HomeMy WebLinkAbout1985-09-11 COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
� P.O.SOX al".FOUNTAIN VALLEY.CALIFORNIA 9272 8127
108N ELLIS.FOUNTAIN VALLEY.CALIFORNIA 92708-7018
p141 840-2910 (714)962-2411
September 5, 1985
NOTICE OF REGULAR MEETING
DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11 & 13
SEPTEMBER 11, 1985 - 7:30 P.M.
10844 Ellis Avenue
Fountain Valley, California
v
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.
S4cretary
Scheduled Upcoming Meetings: .
BUILDING COMMITTEE - Tuesday, September 24th, at 5:30 p.m.
EXECUTIVE COMMITTEE - Wednesday, September 25th, at 5:30 p.m.
ADJOURNED JOINT MTG. - Date to be determined b Boards -
Tentative dates 8 or /85
TI-or presentation Dy UUMN on uratt Interim
Report: Stringfellow Facility Remedial
Investigation/Feasibility Study)
ti
DISTRICT NO. 6 - Date to be determined b Baard (To consider
long-range financing plan)
COUNTY SANITATION DISTRICTS
At ORANGE COUNTY, CALIFORNIA
V.o.SOX a127
FOUNTAIN VALLEY.CALIFORN:A 92728-9127
IO9AA ELLI9 AVENUE
FOUNTAIN VALLEY.CALIFORNIA 92700-1.)
O141540-MIO
17141962.2411
JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES
Joint Board Meetings Executive Committee Meetings
September Sep 11, 1985 Sep 25, 1985
October Oct 16, 1985 (THIS IS A CHANGE Oct 23, 1985
FROM THE REGULARLY
SCHEDULED DATE OF
OCT 9, 1985)
November Nov 13, 1985 None Scheduled
December Dec 11, 1985 None Scheduled
January Jan 8, 1986 Jan 22, 1986
February Feb 12, 1986 Feb 26, 1986
March Mar 12, 1986 Mar 26, 1986 V
April Apr 9, 1986 Apr 23, 1986
May May 14, 1986 May 28, 1986
June Jun 11, 1986 Jun 25, 1986
July Jul 9, 1986 Jul 23, 1986
August Aug 13, 1986 None Scheduled
September Sep 10, 1986 Sep 24, 1986
COUNTY SANITATION DISTRICTS
Al ORANGE COUNTY. CALIFORNIA
ep.EO>t 919
FOUNTAIN VALLEY.CAUFOPNIA 9212E-919
109AA EWS AVENUE
MUNTAIN VALLEY.CAUFOFINIA 920 4a1E
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SEPTEMBER 5, 1985
IMPORTANNT NOTICE
RE
TRAFFIC INGRESS & EGRESS
AT DISTRICTS PLANT NO. 1 AND ADMINISTRATIVE OFFICES
DUE TO EUCLID TRUNK SEWER CONSTRUCTION ACTIVITY IN THE VICINITY
OF THE DISTRICTS ' RECLAMATION PLANT No. 1 , TRAFFIC INGRESS AND
EGRESS TO THE PLANT AND ADMINISTRATIVE OFFICES IS RESTRICTED ON
BOTH ELLIS AVENUE AND EUCLID AVENUE.
TO HELP YOU IN DETERMINING THE BEST WAY FOR YOU TO TRAVEL TO
AND FROM THE PLANT AND ADMINISTRATIVE OFFICES, WE HAVE PREPARED
THE ENCLOSED MAPS SHOWING TRAFFIC RESTRICTIONS AND ALLOWABLE
TRAVEL ROUTING--ONE FOR ENTRY AND ONE FOR EXITING.
_ IF YOU HAVE ANY QUESTIONS ON THE BEST ROUTE OF TRAVEL , PLEASE
CALL TOM DAWES OR HILARY BAKER AT 962-2411 .
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N. T. S.
BOARDS OF DIRECTORS
County Sanitation Districts Poet Oxiv Box 8l27
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif„ 92708
`v.� Telephones:
A14
9 ` 1:1JOINT BOARDS 6�
AGENDA
MEETING DATE
SEPTEMBER 11, 1985 - 7:30 P.M.
ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON
ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR
APPROPRIATE DEPARTMENT HEAD. IN ADDITION, STAFF
WILL BE AVAILABLE AT / '�U P.M. IMMEDIATELY
PRECEDING WEDNESDAY S MEETING
(1) Pledge of Allegiance and Invocation
(2) Roll call
(3) (a) Appointment of Chairmen pro tem, if necessary
(b) DISTRICT 11: Annual election of Chairman and Chairman pro tem
V (4) Recognition of persons who wish to be heard on specific agenda items -
(5) Consideration of motion to receive and file minute excerpts, if any.
See supplemental agenda
(6) EACH DISTRICT
AC MN.— 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 - July 10, 1985 regular, -
July 18, 1985 adjourned,
July 24, 1985 adjourned and
August 14, 1985 regular
District 2 - August 14, 1985 regular
District 3 - August 14, 1985 regular
District 5 - August 14, 1985 regular
District 6 - August 14, 1985 regular
District 7 - August 14, 1985 regular
District 'll - August 14, 1985 regular
`../ District 13 - August 14, 1985 regular
(7) ALL DISTRICTS
Reports of--
(a) Joint Chairman
(b) General Manager
(c) General Counsel
(8) ALL DISTRICTS -
Cons�n 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 %4�
page(s) "A" and "B"
8/07/85 8/21/85
ALL DISTRICTS
Joint Operating Fund $ 585,059.38 $ 299,766.28
Capital Outlay Revolving Fund - 867,836.51 351,476.34
Joint Working Capital Fund - 219,218.23 162,033.10
Self-Funded Insurance Funds - 4,365.29 2,700.12
DISTRICT NO. 1 - 7 929 56 2,821.25
DI TRIS C1 NO. 2 - 496:128:02 27,509.03
DI TRICT NO. 3 - 104,251.59 28,724.88
RI CT 00. - 4,675.77 5,200.86
O TRI T NO. - 97.68 63.40
OI TRICT NO. 7 - 829,226.81 103,210.18
DISTRICT NO. T1 - 1,013.43 10,305.23
DISTRIT --- ---
oisTRIC S NO . 5 & 6 JOINT - 1,547.96 1,006.14
DISTRICTS NOS. 6 & 7 JOINT - 3 713.55 633.61
S3—I2, 6b�J$ ,994 0.4
CONSENT CALENDAR
ITEMS NOS. 9(a) THROUGH 9(t)
(9) ALL DISTRICTS
All matters placed on the consent.calendar are considered as not
requiring discussion or further explanation and unless any
particular item is requested to be removed from the consent
calendar by a Director, staff member, or member of the public in
attendance, there will be no separate discussion of these items.
All items on the consent calendar will be enacted by one action
approving all motions, and casting a unanimous ballot for
resolutions included on the consent calendar. All items removed
from the consent calendar shall be considered in the regular
order of business.
Members of the public who wish to remove an item from the consent
calendar shall, upon recognition by the chair, state their name,
address and designate by letter the item to be removed from the
consent calendar.
Chairman will determine if any items are to be deleted from the
consent calendar.
Consideration of action to approve all agenda items appearing on
the consent calendar not specifically removed from same.
-2-
9/11/85
(9) ALL DISTRICTS
(a) Consideration of motion to receive and file bid tabulation and
recommendation and awarding annual purchase of Pipe, Valves and
Fittings, Specification No. P-081, as follows: See page ..Cl.
Annual Amount
Item Vendor Not to Exceed
Group I - Malleables Republic Supply)
Group II - Pipe Republic Supply) $35,000
Group III - Nipples Republic Supply)
Group IV - Valves
Apollo (Mfg.) Allied Supply 5,000
Ohio Brass (Mfg.) Valley Cities Supply 5,000
Group V - PVC Pipe &
Fittings Valley Cities Supply 15,000
(b) Consideration of notion to receive and file bid tabulation and
recommendation and awarding Purchase of Collector Sprockets,
Specification No. P-083, to Oritex Corporation for the total
amount of $116,495.00 plus sales tax. See page "0"
(c) Consideration of motion authorizing the staff to issue a
purchase order to Pacific Conveyor Company in the amount of
$16,804.00 plus sales tax and freight for purchase of Four (4)
14-Inch Diameter Screw Conveyors (Specification No. E-169)
(d) Consideration of motion authorizing the staff to issue a
purchase order to Lietzau Pattern Company in the amount of
$11,450.00 plus tax and freight for Construction of a 36-Inch
Pump Impeller Pattern (Specification No. E-170)
(e) (1) Consideration of motion approving Change Order No. 2 to
the plans and specifications for Waste Gas Burners at
Treatment Plant No. 2, Job No. PW-121, authorizing an
addition of $1,160.00 to the contract with Frank Ultimo,
General Building Contractor, for crew mobilization and
rental cost of a lock-storage box due to delay in
receiving AQMD approval, and granting a time extension of
60 calendar days due to said delay re AQMD approval .
See page "E"
(2) Consideration of Resolution No. 85-154, accepting Waste
Gas Burners at Treatment Plant No. 2, Job No. PW-121, as
complete, authorizing execution of a Notice of Completion
and approving Final Closeout Agreement. See page "F"
1.01
-3-
911119S
(9) ALL DISTRICTS (Continued)
(f) (1) Consideration of motion to receive, file and approve the
Selection Committee certification of the final negotiated
fee with BSI Consultants, Inc. for engineering services re i.d
design of Waste Sidestream and Sludge Pump Stations,
Comninutor and Scum System Improvements, Job No. PW-144.
See page "G"
(2) Consideration of Resolution No. 85-155, approving
Engineering Services Agreement with BSI. Consultants, Inc.
for design of Waste Sidestream and Sludge Pump Stations,
Comninutor and Scum System Improvements, Job No. PW-144, on
an hourly-rate basis plus overhead, direct expenses,
surveying and profit, for a total amount not to exceed
$72,000.00. See page "H"
(g) Consideration of Resolution No. 85-156, approving plans and
specifications for Insulation of Engine Piping in Headwork$ C
at Plant No. 2, Job No. PW-150, and authorizing the. General
Manager to establish the date for receipt of bids (Tentative
bid date 9/24/85) See page "I"
(h) Consideration of Resolution No. 85-157, amending Classification
and Compensation Resolution No. 79-20, as amended, adjusting
maximum hourly rate for Part-Time Construction Inspector from
$14.47/hour to $16.71/hour. See page "J"
(i) Consideration of motion authorizing the Selection Committee to
negotiate with JohnCarollo Engineers for preparation of BACT
reports for digester gas sulfide removals (Rule 431.1) and a V
control plan for NOx reduction (Rule 1110.1) in response to
requirements of the Air Quality Management District
(j) Consideration of Resolution No. 85-165, accepting Installation
of Refrigerated Air Dryer for Air System in Compressor Building,
Job No. PW-100, as complete, authorizing execution of a Notice
of Completion and approving Final Closeout Agreement. See page
-V-
DISTRICT 2
(k) Consideration of Resolution No. 85-159-2, to receive and file
bid tabulation and recommendation and 'awarding contract for Taft
Interceptor Sewer, and City of Orange Street Improvements,
Contract No. 2-6-2, to Mladen Buntich Construction Company in
the amount of $1,679,648.00. See page "M"
-4- V
(9) DISTRICT 2 (Continued) 9/11/85
(1) Consideration of Resolution No. 85-160-2, approving plans and
specifications for Santa Ana River Interceptor Erosion Control
Protection, Contract No. 2-14-5R-1, and authorizing the
General Manager to establish the date for receipt of bids
(Tentative bid date 11/26/85). See page ..N..
(m) Consideration of Resolution No. 85-161-2, ordering annexation
of .64 acres of territory to the District located at 243 South
Del Giorgio Road in the City of Anaheim, proposed Annexation
No. 60 - Townsend Annexation to County Sanitation District
No. 2. See page "0"
(n) (1) Consideration of motion to receive and file Staff Report
dated August 29, 1985, re sewerage facilities to serve the
Euclid/Newhope-Placentia drainage area. See page "P..
(2) Consideration of motion authorizing the Selection Committee
to solicit proposals and negotiate an agreement for
preparation of an amendment to the Master Plan of
Facilities for Districts 2, 3 and 11 relative to the
Euclid/Newhope-Placentia drainage area
DISTRICT 6
(o) (1) Consideration of motion to receive and file Staff Report
dated August 29, 1985, re issuance of a purchase order to
the City of Costa Mesa for construction of a section of the
future Harbor Relief Sewer in Adams Avenue under a new City
storm drain. See page "Q"
(2) Consideration of motion authorizing staff to issue a
purchase order to the City of Costa Mesa in an amount not
to exceed $15,000 for construction of a section of the
future Harbor Relief Sewer in Adams Avenue under a new City
storm drain for future sewer installation
DISTRICT 7
(p) Consideration of motion authorizing the Selection Committee to
negotiate an addendum to the agreement with Boyle Engineering
Corporation for design of the Main Street Trunk Sewer, Contract
No. 7-2C-4, for surveying services and other additional
engineering services during construction of said project.
(ql Considertion of motion authorizing the Selection Committee to
negotiate an addendum to the agreement with Boyle Engineering
Corporation for design of the Main Street Pump Station, Contract
No. 7-7, providing for additional engineering services including
surveying services during construction of said project.
(r) Consideration of Resolution No. 85-162-7, waiving ad valorem
property tax allocation exchange with other affected taxing
agencies re Annexation No. 111 - Patscheck Annexation to County
Sanitation District No. 7. See page "R"
-5-
9/11/95
(9) DISTRICT 7 (Continued)
(s) Consideration of Resolution No. 85-163-7, ordering annexation of
1.07 acres of territory to the District in the vicinity of Meads
Avenue and Acre Place in unincorporated County territory,
proposed Annexation No. 121 - Hurria Annexation to County
Sanitation District No. 7 (The City of Orange is the local
sewering agency.) See page "S"
DISTRICT 11
(t) Consideration of Resolution No. 85-164-11, approving plans and
specifications for Installation of Two Manholes on the Golden
Nest Trunk Sewer, Contract No. 11-3-1, and authorizing the
General Manager to establish the date for receipt of bids.
(tentative bid date 9/24/85) See page "T"
END OF CONSENT CALENDAR
V
(10) ALL DISTRICTS
Cons Brat on of action on items deleted from consent calendar,
if any
-6-
(11) ALL DISTRICTS 9/11/85
ons erat on of Resolution No. 85-158, waiving to exchange of property
tax revenue in connection with formation of County Sanitation District
No. 14. See page "U"
(12) ALL DISTRICTS
ear usiness or communications or supplemental agenda items, if any
(13) DISTRICT 2
t er usiness or communications or supplemental agenda items, if any
(14) DISTRICT 2
onsi eration of motion to adjourn to for
presentation by the State Department of Health Services on the Draft
Interim Report: Stringfellow Facility Remedial Investigation/Feasibility
Study (date to be determined by Board - Tentative dates 9/18/85 or 9/25/85)
(15) DISTRICT 3
er usiness or communications or supplemental agenda items, if any
(16) DISTRICT 3
onsi eration of motion to adjourn to for
presentation by the State Department of HealthServices on the Draft
Interim Report: Stringfellow Facility Remedial Investigation/Feasibility
Study (date to be determined by Board - Tentative dates 9/18/85 or 9/25/85)
(17) DISTRICT 5
er usiness or communications or supplemental agenda items, if any
(18) DISTRICT 5
onsi eration of motion to adjourn to for
presentation by the State Department of Health Services on the Draft
Interim Report: Stringfellow Facility Remedial Investigation/Feasibility
Study (date to be determined by Board - Tentative dates 9/18/85 or 9/25/85)
(19) DISTRICT 6
t er usiness or communications or supplemental agenda items, if any
(20) DISTRICT 6
(a) Consideration of motion to adjourn to for
presentation by the State Department of Healthery ceson the Draft
Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study (date to be determined by Board -
Tentative dates 9/18/85 or 9/25/8
-OR-
(b) Consideration of motion to adjourn to (date to be selected by the
Board) to consider long-range financing p an —
(21) DISTRICT 7
uGusiness or communications or supplemental agenda items, if any
(22) DISTRICT 7
onsi eration of motion to adjourn to for
presentation by the State Department of Healthery ces on the Draft
�.✓ Interim Report: Stringfellow Facility Remedial Investigation/Feasibility
Study (date to be determined by Board - Tentative dates 9/18/85 or 9/25/85)
-7-
9/11/85
(23) DISTRICT 11
ther usiness or communications or supplemental agenda items, if any.
(24) DISTRICT 11
onsi eration of motion to adjourn to for
presentation by the State Department of Health Services on the Draft U
Interim Report: Stringfellow Facility Remedial Investigation/Feasibility
Study (date to be determined by Board - Tentative dates 9/18/85 or 9/25/85)
(25) DISTRICT 13
t e- usiness or communications or supplemental agenda items, if any
(26) DISTRICT 13
onsi eration of motion to adjourn to for
presentation by the State Department of Health Services on the Draft
Interim Report: Stringfellow Facility Remedial Investigation/Feasibility
Study (date to be determined by Board - Tentative dates 9/18/85 or 9/25/85)
(27) DISTRICT 1
onZ��tion of the following resolution establishing charges for
Class I, Class II and Class III permittees, pursuant to provisions of the
uniform Ordinance Establishing Regulations for Use of District Sewerage
Facilities of the respective Districts: See page ..V.,
Class I & II Fee Class III Fee
Dist. No. Resolution No. Flow(*) * .0. . * ow
1 85-144-1 $159.59 $98.38 $95.47 $421.25
(28) DISTRICT 1
owl a T vote approving Amended 1985-86 fiscal year budget (Copy v
enclosed with agenda material)
(29) DISTRICT 1
(a) Consideration of motion to receive and file Staff Report dated
September 4, 1985, re non-compliance of Fima Services re Industrial
Waste Discharge Permits Nos. 1-196 and 1-197 (Separate Staff Report
enclosed with agenda material)
(b) Consideration of motion approving Enforcement Compliance Consent
Agreement re Industrial Waste Discharge Permits Nos. 1-196 and 1-197
issued to Fima Services on March 1, 1983, and October 1, 1983,
respectively.
(30) DISTRICT 1
Consideration of appeal of Universal Circuits, Inc. re General Manager's
denial of their request for waiver of Invoice No. 819709 for non-compliance
fees in the amount of $1,168.00 re Industrial Waste Permit No. 1-346):
(Separate Staff Report enclosed with agenda material)
(a) Verbal staff report
(b) Consideration of motion to receive and file Staff Report dated
September 4, 1985, re appeal of Universal Circuits, Inc.
(c) Response by Universal Circuits, Inc.
(ITEM 30 CONTINUED ON PAGE 9)
_g_
9/11/85
(30) DISTRICT 1 (Continued from page 8)
(d) Discussion
ad
(e) Consideration of action on appeal of Universal Circuits, Inc. re General
Manager's denial of their request for waiver of Invoice No. 819709 for
non-compliance fees in the amount of $1,168.00
(31) DISTRICT 1
Status report on enforcement actions re Industrial Waste Discharge Permit
No. 1-348 issued to Val Circuits, Inc.
(32) DISTRICT 1
Otheiness or communications or supplemental agenda items, if any
(33) DISTRICT 1
Consideration of motion to adjourn to for
presentation by the State Department of Health Services on the Draft
Interim Report: Stringfellow Facility Remedial Investigation/Feasibility
Study (date to be determined by Board - Tentative dates 9/18/85 or 9/25/85)
-9-
MANAGER'S AGENDA REPORT Post office sox 8127
County Sanitation Districts 10844 Ellis Avenue
of Orange County, California Fountain valley, Colif., 92708
Telephone:
Ana Code 714
540-2910
JOINT BOARDS 96224111
I
i
Keating Date
September il, 1985 at 7:30 p.m.
The following is a brief explanation of the more important, non-routine
items which appear on the enclosed agenda and which are not otherwise self-
explanatory. Warrant lists are enclosed with the agenda material summarizing
the bills paid since the last Joint Board meeting.
To minimize the amount of redundancy and duplication in the agenda material
and reduce the number of comments in the Manager's Report, we have expanded the
description of the agenda items in the agenda itself, particularly with regard
to change orders and contracts which have been publicly bid and are within the
contract budget or engineer's estimate. Detailed change orders are included in
�.' the supporting material as well as the bid tabulations for the contracts being
recommended for award.
ALL DISTRICTS
No. 9(a) : Award of Pipe, Nipples, Valves and Fittings,
Specification No. P-081.
On August 20, 1985, fourteen sealed bids were received for furnishing
and delivering pipe, nipples, valves and fittings for a one-year period
beginning September 15, 1985. 'Ilhe specification was divided into five
groups; malleable fittings, nipples, pipe, valves and PVC pipe and fit-
tings. The vendors bid a discount percentage from manufacturers or "trade
book" price lists and also quoted payment discounts for prompt payment of
our account. The recommended award in each of the groups is lased on the
lowest overall cost (highest discount) per group to the Districts. Award
to the following vendors is recommended for an amount not to exceed the
annual amount shown:
-1-
September 11, 1985
Annual Amount
Group Item Vendor Not to Exceed
I Malleables Republic Supply) $35,000.00
II Pipe Galv. and Black Republic Supply)
III Nipples Galv. and Republic Supply)
Black
IV Valves
Ohio Brass Valley Cities Supply $ 5,000.00
Apollo Allied Supply $ 5,000 .00
V PVC Pipe and Fittings Valley Cities Supply $15,000.00
$60,000.00
The discount structure of the new bid compared with last year's contracts
for each group is as follows:
Last Year
Cont. New Bid
Group Item Discount Discount Change
I Malleables 63.55% 66% 2.45% additional discount
II Pipe, Steel 72% 71% 18 less discount
III Nipples, Steel -0- 87% New item due to
increased use this
year
IV Valves
Ohio Brass 448 448 No change
Apollo 42.5% 41% 1.5% less discount
V P/C Pipe and
Fittings 61-76% 67 - 79% Pipe: 68 additional discount
Fittings: 38 additional
discount
By issuing annual contracts for this material, savings in administrative
time is also realized from not having to call for price quotations and fill out
associated paperwork each time goods are ordered.
The staff recommends award of Specification No. P-081 to the firms indi-
cated.
-2-
September 11, 1985
No. 9(b): Award of Collector Sprockets, Specification P-083.
The Districts' secondary treatment facilities located at Plant No. 1 in
Fountain Valley, California have been in service since 1976. Included as an
integral part of these facilities are fourteen (14) secondary clarifiers. These
clarifiers are rectangular in shape and are equipped with chains, sprockets and
flights (scrapers) to remove the activated sludge which settles on the bottom.
The Districts' routinely carry spare parts for these units in our warehouse
as a stores item; and due to the quantities involved, solicit bids from respon-
sible suppliers when replacements are required.
The original equipment installed was metal and is beginning to show wear.
As they wear out, we intend to replace them with high strength plastic that
better withstands the elements. In order to assure that all secondary basins
are equipped with matching collector sprockets as replacements are made, we have
solicited bids for the furnishing of the 341 collector sprockets required.
Three bids were received ranging from a low of $116,495.00 to a high of
$175,066.00. The Districts' estimate for these sprockets was $145,000.
The staff reoomnends award to the low bidder, Oritex Corporation of
Los Angeles, California in the total amount of $116,495.00 plus applicable
sales tax.
No. 9(c): Approval of Purchase Order to Pacific Conveyor Company for
Purchase of Four Truck Loading Screw Conveyors, Specification E-169.
The Districts' Solids Loading Facilities at Plant No. 2 use four 14-inch
diameter screw conveyors to hove the stored sludge from the hoppers into the
trucks waiting below for transport of the material to the Coyote Canyon Landfill
for disposal. In mid-July, the Districts experienoed bearing failures on three
of the four conveyors; one of which also showed signs of axial run out on the
drive gudgeon. In order to evaluate the extent of wear to the drive gudgeon and
the screw shaft, removal of the entire "live bottom" is necessary. The staff
estimates that to remove and repair the conveyors would require an estimated
four weeks which would considerably impair our sludge handling operations.
Staff is, therefore, recommending purchase of four replacement conveyors. By
having this equipment on site, repair time could be reduced to approximately one
week. The original conveyors would then be rehabilitated and used as spare sets.
The staff is requesting authority to issue a purchase order to Pacific
Conveyor Company, the supplier of the original equipment, for four 14-inch
diameter screw conveyors at a cost of $16,804 plus tax and freight.
No. 9(d): Authorizing Staff to Issue a Purchase Order to Lietzau Pattern
Company for CoILStruction of a 36-inch Pump Impeller Pattern,
Specification No. E=170.
As part of the recent Hydraulic Reliability Project, the Districts installed
two additional 36-inch sewage pumps (Nbrtlhington) in the "C" Headworks at Plant
-3-
September 11, 1985
�.r
No. 2 under a contract which was partially funded by the State and Federal Grant
Program. Typically, new facilities construction projects include spare parts
for major, critical equipment, however, that funding did not allow purchase of
spare parts for the pumps. We have now solicited a quotation for spare parts as
recommended by the pump manufacturer which includes pump impellers at a cost of
more than $41,000 for two spire impellers. We must inventory these long delivery
items so that we do not have lengthy down time in the event of failure.
The Districts have in the past successfully contracted with local firms to
provide patterns, casting, and machine work for similar parts and have not only
realized significant savings on the first items made but because we then own the
pattern, subsequent items can be made at an even greater savings. Due to the
staff's successful experience with this method in the past, the Districts' solic-
ited a quotation for construction of an impeller pattern for these pumps. The
quote is in the amount of $11,450.
Subsequent to receipt of the pattern, it will be necessary for the
impellers to be cast and machined. The staff is estimating the cost for this
additional work at approximately $12,000 for two castings and $4,000 for the
machine work on the two impellers. These latter estimates are subject to price
variations of copper and brass after the pattern is available for casting. As a
result, purchase orders for this work would be brought back to the Boards for
consideration at a future meeting.
The cost of the two impellers from the manufacturer is more than $41,000.
The staff believes that the patterns, casting and machine work for the two
impellers can be accomplished for approximately $27,000 for a $13,000 savings,
and the Districts would own the pattern for use in future impeller castings.
Staff is, therefore, recommending that a purchase order be issued for the
pattern only to Lietzau Pattern Company of Santa Fe Springs for the construction
of the 36-inch impeller pattern in the amount of $11,450 plus applicable sales
tax and freight.
No. (e): Approval of shame Order No. 2 to Waste Gas Burners at Treatment
Plant No. 2 Job No. Ew-121; ani Acceptance of Job as Complete.
1. Change Order No. 22 change Order No. 2 adds $1,160 and 60 calendar
days to the contract. Included are the costs of crew remobilization after the
Districts' had to suspend work on the project pending AO�M approval of the Waste
Gas Burners and actual rental costs of a lock storage box for boner parts.
Also included is a 60-day time extension granted due to additional delays over
the initial time extension in receiving the permit from ACMD.
Staff recommends approval of Change Order No. 2 adding $1,160 and 60 calen-
dar days to the contract with Frank Ultimo.
2. Closeout Agreement: Frank Ultimo, General Building Oontractor, has
fulfilled all contractual obligations within the specified and extended time to
construct Waste Gas Burners at Treatment Plant No. 2, Job No. PW-121.
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September 11, 1985
.r
Staff recommends adoption of the resolution attached to the agenda material
authorizing the acceptance of the work as complete, execution of the final
closeout agreement and filing of the notice of completion as required. 'here
were two change orders to this contract totaling a net addition of $10,850.
Time extensions for a total of 390 calendar days due to delays incurred in
obtaining the AGM permits were authorized.
No. 9(f): Approve Agreement with BSI O�nsultants, Inc. for Design of
Waste Sidestream and Sludge Pimp Stations and Cvnmunutor and Scorn System
Improvements, Job No. PW-144.
Last month the Boards of Directors authorized the Selection Committee to
solicit proposals from engineering firms to design the modifications for our in-
plant waste sidestreams (such as cooling water, sludge dewatering filtrate,
secondary clarifier sewer and dissolved air flotation returns) to comply with
EPA requirements in our NPDES Permit. The sidestreams previously have been
recycled to the head of the plant and through the treatment process. However,
EPA has requested certain modifications for flow verifications and influent
recycling upstream of any in-plant return flows to assure that sampling is
representative of the system-wide treatment plant influent.
The scope of the project also includes unrelated work at Plant No. 2 to
install sludge mnminutors at six digesters and a backup sludge pumping system
at the solids hardlirg facility that can be accomodated as part of this
project.
The Selection Committee has negotiated a fee with BSI Consultants, Inc.
based on an hourly rate including salary and overhead at the rate of 150% plus
direct expenses, design surveying and profit for a maximum amount not to exceed
$72,000.
The actions appearing on the agenda are to receive and file the Selection
Committee's certification of the final negotiated fee for the above work and
adoption of a resolution approving an agreement with BSI Cossultants, Inc. to
provide the necessary design services for this project. Copies of the cer-
tification and resolution are attached with the supporting documents.
No. 9(g): Approval of Plans and Specifications for Insulation for Engine
Piping in Headworks "C" at Plant No. 2, Sob No. PA1150.
The staff has completed the design for the installation of new piping insu-
lation around exhaust, hot water and steam piping on the existing engines at
Headxorks "C". This work is to replace the asbestos insulation which was
recently removed from the piping to comply with OSHA Safety regulations. All
needed piping insulation will be replaced with approved non-asbestos material for
safety and heat recovery purposes.
The plans and specifications are complete and a tentative bid date of
September 24, 1985 is scheduled. The engineer's estimate for this work is $30,000.
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September 11, 1985
Staff recamiends approval of the plans and specifications and authorization
for the General Manager to establish the bid date.
No. 9(h): Amending Positions and Salaries Resolution No. 79-20 Re
Maximum Hourly Rate for Part-Time 03nstruction Inspector.
The Districts utilize part-time construction inspectors to even out work
loads during heavy construction activity. The hourly rate for this position is
currently at a maxim= of $14.47 per hour with no benefits.
With the upcoming increase in construction activities to build the Master
Plan improvements, we have a need for additional inspection assistance.
However, we have encountered difficulty in recruiting additional part-tine
inspectors at this pay level. The position performs the same duties as our per-
manent full-time construction inspectors which pays up to a maximum of $16.71
per hour plus benefits. The staff is, therefore, requesting that Positions and
Salaries Resolution No. 79-20 be amended to fix the hourly salary rate for part-
time construction inspector at an mount not to exceed the maximum hourly rate
of the permanent senior construction inspectors at the top step (currently
$16.71 per hour). Part-time inspectors are not eligible for benefits.
No. 9(1): Authorize the Selection mnmittee to Negotiate an Agreement
with John (arollo Engineers to Prepare PACT Reports for Digester Gas Sulfide
Removal (Rule 431.1) and for NDx Reduction AaC Rule 1110.1
In response to requirements of the Air Quality Management District, the
Districts are required to prepare formal reports regarding our N)x and Sulfide
Emissions and the removal and control of said emissions.
Under AQD Rule 431.1, the Districts are required to reduce sulfide
levels in Districts' emissions. Tb comply with this rule, the Districts have
installed a ferrous chloride system which has reduced the level to below 250 ppm
in accordance with current AQID requirements. However, A.Q D has the authority
to impose stricter limits and in accordance with this authority has placed
conditions within Districts permits which require that a report be prepared
which will define the appropriate level of control technology. As a permit con-
dition, AQIID has required that a report on Hest Alternative Control Technology
(BACI') on sulfide air emissions be submitted by December 31, 1985. IM
necessary report will define the long-term plan for reduction of sulfides in
accordance with AQRD's BACr requirements and will incorporate results of studies
on alternative technologies recently conducted by staff.
Under separate Rule 1110.1, AQND is requiring a reduction in the emission
of oxides of nitrogen (NDx) . The Boards have authorized the construction of
central power generation facilities which would replace existing internal com-
bustion gas engines with electric motors paered by electricity produced in the
central plants by larger, more efficient digester gas fueled engines. The new
engines will use state of the art technology and will result in Nox reductions
of up to 84 percent. This plan calls for a phasing out of the existing twenty-
five digester gas fueled engines. However, in order to keep using the engines
-6-
September 11, 1985
during their useful life, interim Wx reduction measures must be implemented and
AQMD requires that a report be submitted by April 26, 1986. The proposed report
will put forth the Districts' short-term and long-term plans for reduction of
NJx in accordance with AW requirements.
The staff is remhmending that the Selection Committee be authorized to
negotiate with John Carollo Engineers to prepare the required reports which will
evaluate the.BACr for digester gas sulfide removal (Rule 431.1) and will develop
the required control plan for meeting AQ0 NOx Emission (Rule 1110'.1) . Once the
agreement has been negotiated, it will be returned to the Board for approval.
No. 9(j): Accepting Installation of Refrigerated Air Dryer for Air System
in Compressor Building, Plant No. 2, Job No. Pw-100, as Omplete.
The contractor, Kern Pump and pressor Service, has fulfilled all contrac-
tual obligations for the purchase and installation of the air dryer and all
piping and valves necessary for this project in the Compressor Building at
Plant No. 2.
Staff recommends adoption of the resolution attached to the agenda material
authorizing acceptance of the work as complete, execution of the final closeout
agreement and filing of the notice of completion as required. There was one
change order to this contract. The final price is $9,372.24.
DISTRICT NO. 2
No. 9(k): Award of Taft Interceptor Sewer, Contract No. 2-6-2 and City
of Orange Street Improvements.
In March, the Directors approved preparation of the plans and specifications
for the Taft Interceptor Sewer from the Santa Ana River Interceptor Sewer to
Glassell Street. This job is a cooperative contract with the City of Orange and
incorporates City and County AHFP Street Improvements in accordance with an
approved agreement between the District and City. Joint construction of these
public works improvements pursuant to this cooperative agreement will result in
considerable cost savings to both the District and the City.
On August 27, 1985, five bids were received for the Taft Interceptor Sewer,
Contract No. 2-6-2 and City of Orange Street Improvements. The bids ranged from
a high of $2,050,487.50 to a low of $1,679,648.00 submitted by Mladen Buntich
Construction Oompany of Sunlanr3. A complete bid tabulation is attached to the
agenda.
Staff recommends award to Mladen Buntich Construction Oompany for their low
bid arount of $1,679,648.00. The engineer's estimate for this work is $1,%1,070.
No. 9(1) : Approval of Plans and Specifications for Santa Ana River
Interceptor Erosion Control Protection, Contract No. 2-14-5R-1,
The District's engineer, Keith and Associates, has completed plans and spe-
cifications for the work necessary to construct rock slope protection for
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September 11, 1985
existing manholes on the Santa Ana River Interceptor Serer between Weir Canyon
Crossing and the County line. The work is the installation of additional rock
sloping to protect the manholes which lie within the Santa Ana River bed.
Included is the additional erosion protection on 19 manholes as well as exten-
sion of the manhole shaft on two manholes.
The staff reds approval of the plans and specifications for Santa
Ana River Interceptor Erosion Control Protection, Contract No. 2-14-5R-1.
A tentative bid date of November 26, 1985 has been established. The engi-
neer's estimate for the work is $300,000.
No. 9(m): Ordering Annexation No. 60, Townsend Annexation to County
Sanitation District No. 2.
This 0.64 acre annexation is for a single-family residence located at
243 South Del Giorgio Road in the City of Anaheim. The local sewering agency
will be the City of Anaheim.
The annexation is in accordance with the terms of the negotiated agreement
with the County of Orange re AB-8 Tax Exchanges for Annexing Properties.
Staff recommends approval of the resolution attached to the agenda material
ordering Annexation No. 60.
No. 9(n): Authority for Selection Committee to Negotiate an Agreement
for Master Plan Revision re Euclid and Newhope-Placentia Drainage Area.
In 1983, a Master Plan for Districts 2, 3, and 11 was prepared and adopted
by the Boards which noted major trunk sewer capacity deficiencies in the
Newhope-Placentia Trunk Sewer system. Su1sequent to the adoption of the Master
Plan, the local planning jurisdictions have approved additional redevelopment
and higher land use densities. Consequently, the staff believes there may be
alternative solutions to provide the needed sewer capacity proposed in the 1982
Master Plan. The drainage area includes portions of the Cities of Brea,
Anaheim, Fullerton, Placentia, Garden Grove, Orange, Santa Ana, Fountain Valley,
and unincorporated County.
Attached to the agenda material is a separate staff report. Staff is
recommending that the Master Plan for Districts' facilities which serve the
Euclid and Newhope-Placentia Drainage Areas in District No. 2 be updated and
that the Selection Committee be authorized to solicit proposals and negotiate
with an engineer to study the Euclid and Newhope-Placentia Drainage Areas.
Following evaluations, the Selection O mmittee's recommendation and a negotiated
agreement will be returned to the Board for consideration.
e.r
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September 11, 1985
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DISTRICT PD. 6
No. 9(o): Approving Installation of a Section of the Future Harbor Relief
Sewer Under Storm Drain by City of Costa Mesa.
The City of Costa Mesa is presently constructing a storm drain in the vici-
nity of Adams Avenue, Harbor Boulevard and Pine Creek Drive. It appears that
installation of a short section of sewer under the storm drain will reduce future
construction impacts from the new, planned Harbor Relief Sewer to be built in the
future.
Attached to the agenda material is a staff report remmmnding that a
purchase order be issued to the City of Costa Mesa so that their storm drain
contractor on a project now under construction can lay a 32' section of 21" pipe
(with one 60" manhole) under the storm drain at a cost not to exceed $15,000.
DISTRICT ND. 7
No. 9(p) and (q): Authorizing Selection Omnittee to Negotiate with
Boyle Engineering Corporation for Construction Support Services Related to Main
Street Trunk Sewer, Contract No. 7-2C-4, and Main Street Pump Station,
Contract No. 7-7.
Boyle Engineering-Corporation performed the design engineering for the Main
Street Trunk Sewer, the Main Street Pump Station and the Von Karmen Trunk Sewer.
The Von Karmen Trunk Sewer is currently under construction and both the Main
Street Pump Station and the Main Street Trunk Sewer are about to begin.
Due to the present work load within the engineering office and the engi-
neer's familiarity with the District's projects, the staff is recommending that
the Selection Committee negotiate with the engineering firm for the following
services:
1. Addendum No. 2 to Contract No. 7-2C-4, Main Street Trunk Sewer: The
work under this addendum would include initial construction survey staking and
periodic heading checks as well as assistance during construction of the meter
structure that will measure the flats from new District No. 14 to observe the
progress of the work and assure compliance with the intent of the plans and spec-
ifications. This will include a visit to the manufacturing plant to witness
the accuracy test of the meter structure for electrical controls and monitoring
equipment before shipping and inspection.
2. Addendum No. 2 to Contract EU. 7-7, Main Street Pump Station: The
District's staff feels that Boyle Engineering Corporation could be helpful
assisting with periodic site visits to assist our staff in assuring that the
work conforms to the intent of the plans and specifications particularly related
to installation of the motor control centers and electrical inspection,
construction staking, and witnessing of specific pump tests including factory
tests outside the Los Angeles/Orange county Metropolitan area.
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y �
September ll, 1985
The staff recommends that the Selection Oartnittee be authorized to proceed
with negotiations with Hoyle Engineering Corporation for the addenda to the Main
Street Trunk Sewer and Main Street Pump Station agreements. The Committee's
negotiated addenda will be returned to the Board for consideration at a future
meeting.
No. 9(r): Waiving Ad Valorem Tax Exchange re Annexation No. 111, Patscheck
Annexation to County Sanitation District No. 7.
Annexation No. Ill is approximately 10.8 acres of property located in the
vicinity of Peter's Canyon at the end of Bent Tree Lane in the unincorporated
territory of the County of Orange. The developer is placing five residential
dwellings on the property. The actions appearing on your agenda are to adopt a
separate resolution to waive any property tax exchange with other affected
taxing agencies on the annexation in accordance with the negotiated agreement
with the County of Orange. The proponents have paid the increased annexation
charges which include the per lot service fee in lieu of the District receiving
a tax allocation on that property.
Staff recommends adoption of the resolution attached to the agenda material.
No. 9(s) : Ordering Annexation No. 121, Hurria Annexation, to County
Sanitation District No. 7.
This 1.07 acre annexation is for a single-family residence located at
20321 Fast Acre Place in the vicinity of Meads Avenue and Acre Place in unincor-
porated County territory. The City of Orange is the local sewering agency.
The annexation is in accordance with the terms of the negotiated agreement
with the County of Orange re AB-8 Tax Exohanges for Annexing Properties.
Staff recommends approval of the resolution attached to the agenda material
ordering Annexation No. 121.
DISTRICT M. 11
No. 9(t): Approval of Plans and Specifications for Installation of Two
Manholes on the Golden West Trunk Sewer, Contract No. 11-3-1.
In January of this year, the District experienced a blockage in a siphon on
the Golden West Trunk Sewer north of Warner Avenue at its crossing of the Garden
Grove-Wintersburg Flood Control Channel. The blockage was cleared and the staff
conducted further investigations of the condition of the sewer to devise a plan
to prevent a recurrence of the problem. Periodic status reports dated January 11,
February 5, and June 30 were submitted to the Boards in February and July.
In July, the Directors authorized the staff to prepare plans and specifica-
tions and solicit bids for construction of two new 60-inch manholes on either
side of the siphon including a connecting gas balance line, in order to facili-
tate better maintenance access to the portion of the line under the flood
v
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September 11, 1985
control channel. These plans and specifications are now complete and a ten-
tative bid date of September 24, 1985 is scheduled. The engineer's estimate for
this work is $35,000.
Staff recommends approval of the plans and specifications and authori-
zation for the General Manager to establish the bid date.
ALL DISTRIC S .
No. 11: Waiving Ad Valorem Property Tax Allocation m Proposed
District No. 14.
In July, the Boards approved the Environmental Impact Report for the pro-
posed formation of new (bunty Sanitation District No. 14 to serve the Irvine
area and proceedings have been filed with the Incal Agency Formation commission
(LAFC) .
Under the terms of the formation agreement between the Districts and the
Irvine Rands Water District, the Water District will provide the necessary
funding of District No. 14's activities including both capital and operations
and maintenance financing, and therefore, District No. 14 will not require any
share of the ad valorem property tax allocation. Accordingly, it is necessary
to adopt the resolution attached to the agenda material waiving any ad valorem
property tax allocation and directing the filing of said resolution with IAFC.
Nos. 14, 16, 18, 20(a), 22, 24, 26, and 33: Adjourned Meeting For
Presentation by DOHS re Draft Interim Report on Stringfellow.
By separate memorandum, the Joint Chairman has advised the Directors that
the State Department of Health Services has agreed to give a special presen-
tation to the Boards on the Draft Interim Report: Stringfellow Facility
Remedial Investigation/Feasibility Study.
Tentative dates for an adjourned Board meeting to receive the presentation
are Wednesday, September 18 or Wednesday, September 25 (Decutive Omnittee
meeting night). The Directors will be asked to select the most convenient date
at the meeting on September 11.
DISTRIC1' ND. 6
No. 20(b): Adjourned Meeting to consider Imp-Range Financing Plan.
We have been recently advised by the county Auditor-03ntroller that major
Property tax exemptions have been granted in District No. 6 that will signifi-
cantly affect the District's long-range financing plan. Staff is preparing
updated projections reflecting the new information and is suggesting that the
Board adjourn to a date to be determined by the Directors to review the revised
projections and the impact on the District's funding requirements.
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September 11, 1985
v
DISTRICr NO. 7
No. 27: Establishing Charges for Class I, II and III Industrial Waste
Perndttees.
Each year, following adoption of the budgets, the Directors establish
Industrial User Rates for the fiscal year. Rates have been calculated in
accordance with the Industrial Waste Ordinance adopted by the Boards wthich
became effective July 1, 1983. During the past two years, the Districts have
been distributing the cost ratios to more accurately reflect higher costs for
treating suspended solids (SS) and biochemical oxygen demand (IDD) as a result
of the newly-constructed secondary treatment facilities. Although this
redistribution is being done on a phased approach to ease the burden on
industry, it will result in significantly higher costs to firms that discharge a
high SS or MD loading. This year, the cost distribution is 338 to flow, 34% to
SS and 338 to 800. The respective percentages last year were 42%, 30% and 28%.
The action appearing on the agenda listing is for District No. 1 to set
its rate for 1985-86. The other Districts adopter] their rates at the August
meeting, however, due to the lack of a quorum in District No. 1, this item has
been carried over to the September meeting.
No. 28: Approving Amended Fiscal Year 1985-86 Budget.
Last year's budget (Fiscal Year 1984-85) authorized the transfer of
$2,202,000 from reserves in the District's Accumulated Capital Outlay Fund to
the District's Operating Fund to cover the District's ongoing operating costs.
However, the Finance Department did not make the fund transfer prior to the
close of the fiscal year on June 30.
The approved 1985-86 Fiscal Year Budget assumed that the transfer would be
made in 1984-85, and therefore did not indicate any provision to transfer funds
in 1985-86.
The purpose of the proposed amendments to the budget is to authorize the
transfer of $2,189,000 from the District's Accumulated Capital Outlay Fund to
the Operating Fund because last year's budgeted transfer was not made. This
change has no effect on the total funding requirements of the District, and
hence, no changes to the existing user fee, connection fees or taxes are
necessary to carry out these budget amendments. Future transfers are unlikely
as the Board nay elect to increase the recently enacted supplemental user fees
to keep the fund solvent as operating costs increase in future years due to
increases in regulatory requirements, inflation and other factors.
Enclosed with the agenda material is an amended budget for 1985-86. The
proposed changes are shown in the margins in the Operating Feud, Accumulated
Capital Outlay Feud, and on the Statement of Projected Cash Flow. the pre-
viously approved authorization levels have been lined out to provide the
Directors with a comparison between the original levels and the proposed levels
in these two funds and in the 5-year cash flow projections.
�.r
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September 11, 1985
Staff recommends approval of the proposed amendments to the fiscal
year 1985-86 budgets.
No. 29: Enforcement Action re FDA Services, Industrial Waste Permit
Nos. 1-196 and 1-197.
Enclosed with the agenda material is a separate Staff Report concerning
reco mended enforcement actions relative to the Industrial Waste Discharge
Permits issued to FIFN Services. Staff and General Counsel are rernmending
execution of an Enforcement compliance consent agreement.
No. 30: Actions Concerning Universal Circuits, Inc. Request for Waiver of
Non-Oo pliance Fees, Industrial Waste Permit No. 1-346.
Enclosed with the agenda material is a detailed staff report concerning the
non-compliance fees assessed to Universal Circuits, Inc. 'lhe company is
appealing the General Manager's denial of their request to waive the fees in the
amount of $1,168.
No. 31: Status Report on Enforcement Actions re Val Circuits, Inc.
Industrial Waste Discharge Permit No. 1-348.
By report delivered under separate cover, the Board members have been
advised of enforcement actions against Val Circuits, Inc. for non-compliance
with discharge requirements. Staff will update the Directors on the status of -
`� this matter at the Board Meeting on September 11.
v
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COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. CAUFORNIA
vn BOX 8127
FOUNTAIN VAL EY.GUFgWi 921?20�8127
1 OBA4"SAVENUE
FOUNTAIN V<LLEY.C111W,NIA 02108.11118
oral sao-z9la
G1.1962-2a11
September 5, 1985
MEMORANDUM
TO: All Board Members
SUBJECT: Draft Interim Report: Stringfellow Remedial
Investigation/Feasibility Study
At the last Joint Board Meeting I reported that the State Department of Health
Services (DOHS) had issued subject draft interim report and had scheduled
workshops in the Glen Avon area in Riverside County, in the Orange County Board
of Supervisors hearing room, and in Fountain Valley on August 21st and 22nd, but
that they had not seen fit to schedule a presentation on the report for the
Districts' Boards. Copies of the report were distributed to the Directors at
the August 14th Board Meeting. At that time I also advised the Directors that
we were requesting DOHS to give a separate presentation on the report to the
Joint Boards. Attached herewith is a copy of my letter to the Chief of the _
t.d Toxics Substances Division ofthe State Health Department.
DOHS has now agreed to review the report with the Joint Boards and we have
tentatively selected either Wednesday, September 18th or Wednesday, September
25th (the regular Executive Committee meeting date) for an adjourned meeting to
receive the presentation. The Boards will be asked at the meeting on September
11th to select the most convenient date for adjourned meeting.
r
NYN
Don R. Griffin
Joint Chairman
Attachment
V
COUNTY SANITATION DIS-ITRICIS ,
n :
OF ORANGE COUNTY, CALIFORNIA
r�vC!s P O. BOX B127. FOUNTAIN VALLEY, CALIF ORNIA 9272E.a:27
c�` a 10844 ELLIS. FOUNTAIN VALLEY. CALIFORNIA 92708.7018
Vt►�I 1714 1 540-29t0 p1419E2-2411
August 20, 1985
Mr. Richard Wilcoxon
Chief of Toxics Substances
Control Division
State Department of Health Services
714 P Street
Sacramento, CA 95814
Dear Mr. Wilcoxon:
Last Parch, the Boards of Directors of the County Sanitation Districts of Orange
County authorized the Santa Ana Watershed Project Authority to issue a permit to
the Department of Health Services (DOHS) to discharge pretreated groundwater
extracted from the Stringfellow Waste Disposal Site into the Santa Ana River
Interceptor System for conveyance to the Districts' Joint 'Works for further
treatment and eventual disposal . This authorization is for an interim period
pending completion of a study and evaluation of long-term alternatives. It is
also subject to conditions established by the Boards and strict compliance with
the discharge standards of the Districts and other applicable state and federal
requirements. The Districts' Directors approved this interim plan in a sincere
spirit of cooperation to assist Upper Santa Ana River Basin officials and
regulatory authorities in resolving what is considered to be a serious threat to
the underground fresh water supplies.
It has now been brought to our attention that DOHS has issued a "Stringfellow
Facility Remedial Investigation/Feasibility Study--Draft Interim Report on
Development and Screening of Remedial Technologies and Alternatives" and has
scheduled public briefings and workshops in Glen Avon and Fountain Valley, and
for County of Orange officials.
As you recall , permission for the interim measure to allow DOHS to discharge
pretreated wastewater into the Districts' sewerage system was granted after
considerable public debate and controversy. Given the intimate involvement of
the Sanitation Districts in the temporary Stringfellow solution and the fact
that discharge to the Districts' system is one of the long-term alternatives
being evaluated, we are concerned that your office has not seen fit to give a
briefing to the Sanitation Districts Board members and staff. The Districts
Boards, comprised of thirty-two elected officials (mayors and councilmembers of
twenty-three cities, Directors of three sanitary districts and members of the
County Board of Supervisors) have the ultimate and final decision-making
responsiblity on any alternative that affects the County Sanitation Districts or
proposes to utilize their system. There is no absolute right for the discharge
of Stringfellow wastes into the Districts' sewerage system nor is their any
implied obligation for the Districts to accept it. The decision rests solely in
the discretion of the Districts' Boards of Directors.
r � c
Mr. Richard Wilcoxon
August 21, 1985
Page 2
our Districts stand ready to fulfill their responsibilities to protect water
quality and play an appropriate role helping others .to do so. To achieve these
objectives, I cannot overemphasize the importance of open and ongoing
communication between our respective agencies. In order to attain our common
environmental goals, we must have all relevant information so that the
decision-makers can adequately evaluate the alternatives and arrive at the best
overall solution. I would, therefore, respectfully request that your office
present a briefing on the status of the Stringfellow studies and investigations
for the Districts' Board members and staff, and that you contact me at your
earliest convenience in order that we may arrange a mutually convenient date and
time.
Sincerely,
Don R. Griffin I
Joint Chairman
DRG:aa
cc : Board Members
COUNTY SANITATION DISTRICT NO . 1
OF ORANGE COUNTY
�yYTATIpN
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t
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AMENDED
BUDGET RECOMMENDATIONS
1985- 1986 FISCAL YEAR
030IIY��eD. 1 P119 Revised 885
1985-86 FL9CAL YEAR ArAsed Revised 8/23/85
SU44W
OESCRMIIM OR A0= TV= S DMI Buxxr BMGEr
1983-84 1984-85 1%5-86
140fRI[ffi'>fIHS
Oneratim 8 Capital R941iremnrts
Operating Pad 3,722,000 5,179,000 5,939,000
AO=Wlated Capital Outlay FVd 8,840,207* 6,626,000k 6,8481000*
Facilities Remlvirsg Fad 105,000
Sua-TO +L CFEr=lO s CAP= 12,5622,207 11,805,000 12,892,000
Debt Retire t
Had and Interest Fvd - 1951 156,538 154,000 151,375
IOML R92JIIOOHS 12,718,745 11,959,000 13,043,375
Fumurs
Operating 5 Capital Fording
Cash & Inesbm is Ol*rcpri&ed
Rese s and Carry-Over) 8,987,207 8,748,000 8.043,000
Other Re.prue 2,425,000 1,917,000 3,475,000
kticipated Tax Levy Alloratim 1,150,000 1,140,000 1,374,000
SOB,= C1FEFPMW 6 CAPIML 12,562,207 11,805,000 12,892,000
Debt Retirement
Cash 6 Im sbO is p rcpriatm
Reserves a Carrp.D r) 87,663 79,322 83,375
Other Revave 91000 91000 13,000
An=t Raised by Tames fm
Debt Obligatim 59,875 65,678 55,000
SCB-TOM OFBP REP1104M 156,538 154,000 1.51,375
TOM FQ47IBO 12,718,745 1119591000 13,043,375
•AdJus�tdyfor Tnnter-E\ad Traarpedfee�rps
The
�aC�Fim w�tth�a�tlylspute wei
�..' assessed valnstim. Tames igpnaded as
of Jve 30th asannt to $5,246.
OOUM S4NTIATIM DISTRICT ND. 1 B 6/10/BS pBUDGETF MMUPTECt6 Revised 6/23/85
1985-86 FIST+L YEAR Revised 8/06/85
EM @1 %EEMMiG
APPf:YM APPR7M) ACR➢T. PIIIMMM
D�Q4 CR A030M T= By= H➢T.£f EXPENDITURES Buxvr
1983-84 1984-85 1984-85 1985-86
CPEIMTI R'
Director's Fees 4,000 6,000 4,939 6,000
Contractual Services
Share of Joint operating 2,067,000 2,771,000 2,220,376 3,119,000
Tank Maintenan a 30,000 30,000 4,975 25,000
Manhole Repair 25,000 25,000 20,000
Permit 6 Ind. Waste Ado. 100,000 100,000 134,165 155,000
Connection Fee Adnin 0
Bad ColLtio Expense 200 300 31 5130
s 0
Tax Collection Eqm se 3,000 3,000 2,134 3,000
Treasurer's Invesba t
Adn. 6 Banking Fees 5,000 5,400 6,461 7,400
Professional Services 3,000 3,000 5,000
Special Expense 50,000 75,000 25,286 50,000
Printing and Publication 11000 11000 863 1,000
Travel 6 M09. - Directors 300 300 157 300
rncolleutable Accounts 11 2,000 376 2,000
'EARL OPE POW 2,290,500 3,042,000 2,399,763 3,399,000
[a4-0PII� 1„J
Interest 90,000
E p� Applicahle to Prior
Years 4,000 41000 4,000
TOM IM-OPEBATIM 4,000 4,000 94,000
TOM CFERAM 4G 6 NI+EOPP1ATIM 2,294,500 3,046,000 2,399,763 3,493,000
REMMhS
Appropriation for Oontingarria 280,500 610,000 699,000
Authorized General Reserve 1,147,000 1,523,000 1,747,000
TOM F OMMS 1,427,500 2,133,000 2,446,000
TOTAL mWnwom 3,7221,000 5,179,000 2,199,763 5,939,000
COUM SA'41MMM DL9MCT 10. 1 RMGRr CM P/laDge/ 2
Revised 6/23/85
1985-86 FL9(Ai. YEAR Revised 9/06/85
T-V) 41 Cwwr G
APPR7JID APAL1hID ACI[AG R72M�83NS�D
CE92UPIICM CR A03DW TTIIE BaxO BLMG.! E70?ENMUMS B�CEl'
1983-84 1984-85 1984-855 1985-86
AUAIIIErE P[IMM
Cash & I is
&gOcrr) 864,800 1,394,000 1,506,366 2,991,888- 805,000
Few 471,000 332,000 379,123 424,000
S+glaen *a User Fear 816,000
Interest 6 M1so. R90e3ptS 64,000 65,000 168,628 271,000
Delugg t Tmms 40,000 46,000 55,473 601000
SDB-� 575,000 443,000 603,221 1,571,000
Tx AUOCa tm 1,100,000 1,1D0,000 1,148,569 1,240,000
R adeMlcpMt Agw�y Ps
Tisaxgh 105,569 114,000
Sdwentinrs - 50,000 40,000 18,116 20,000
SCB-TOML 1,150,000 1,140,000 1,272,254 1,374,000
Transfer frm AM Elud 1,132,000 2,202,000 4$33-,BBd 21189,000
TOM AVAtr= F[Pr= 3,722,000 5,179,000 5,412,844 5,939,000
OJONyBUXET RE TT� 1 Revised 6�%es
Revised 6/22/85
1985-86 FTS L )MR Revised 6/23/85
Revised 8/06/85
mm #1 AL M4MAIED CAPrML Oulu Y
APPIOND APOOM ACTUAL R931MIDtD
RCN CR A== T1TiE HO� B[DGU E IIVI MUMS BUXET
]983-84 1984-85 1984-85 1985-86
PFCUM 7S AND E1GMITTE]RES
Treatment Plant Encparaionn 3,600,000 3,046,000 1,271,283 3,622,000
Amn opriatio for Master
Planood Treatment Plant Fac. 4,705,000 3,030,000 1,045,000
Flaw Analysis 3 Metering 60,000 75,000 21,361 54,000
Elorbased Equity Adjustment 1.510,000
EardxpekeJFTmd Die
Reserve 117.000
Afffiatim for District
FacIlities Inprorements and
Expansion 475,000 475,000 500,000
S6+IOIAL 8,840.207 6.6261000 1,292,644 6,848,000
Transfer to Operating Fad 1,132,200 2,202,000 2,69±,066 2,189.000
TOML ROCUU OM 9,972,407 8,828,000 3.323.644 6,84B;089- 9,037,000
AVAIIAMr. F UVM �..�
Cash 5 Investments
(groisiated Reserves and
�azryomar) 8,322,407 7,354,000 7,354.393 5,849,080 7,238,000
Joint Works Equity Sale 298,000 212,000
Sale of Cgacity Rights Z77,000 39,000 33,320 380,000
Fees 240,000 199,000 138,533 156,000
Federal and State Grants 426.000 572,000 254 735,000
Interest S Misc. Reoeipts 609,000 664,000 847,749 316,000
S13'1OM 85 1,474,000 1,019,856 1,799,000
TOIN AvnnAME [ MC 9 8.82B4O00 8,374,249 V1848;fiB8- 9.037,000
CC= S9[a.7 CN EWMICr ED. 1 VIO/85
@IR$P f8324 M=C S
1985-86 FM9ML YEAR
mm #1 FACIISf m RE awim
R902f'E M)
DESMPMCN Qi ACCQE40 TL1IE HIDCZ.T
1985-86
PFC 7E C3S RM En*N Il'IUW
A� es f= District
Fs id ➢�¢�is and
&V-.mim 105,000
TML RFxI11RE OM 105,000
AVAIIAEEE EUVn4G
Cavectim Ftes 1D0,000
Interest and Mi Inome 5�000
TUML AV ULAEM EUNXM ]05 000
(DUM SPNT MCN EIISMCP N7. 1 6/10/85
BOD(EC A 034EN=lS
1985-M FISM YEAR
FQD d1 B@D 6 EI=T - 1951
APPIU:ID APPRAW ACITM R[•SII.NLQII&D
DFS(RSPlIM Qt IsLLIRIJP TE= BDM! BMGET EXPRUT= BM CET
1983-84 1984-85 1984-85 19BS-86
BaM rOMM M AM INIEF P
Primipal-m Binds 70,000 70,000 70,000 70,000
Ineretm Bmds U,288 9,625 6,708 7,875
TOM 81,288 79,625 76,708 77,875
AIMMI7fD MOM I=M 75,250 74,375 73,500
T03AL FEUM NUM 156,538 154,000 151,375
AUULABrx FUCING
Cash 6 Iry sbm is
(Algropriated ResEn 6
Carr?oN ) 87,663 79,322 80,165 83,375
Deli:,gLMt Taxes 2,000 5,000 4,010 4,000
Interest & Misc. Pereipts 7,000 4,000 3,925 91000
SIB-TDM 9,000 9,000 7,935 13,000
AMJ= TO BE M= BY 'MUM 59,875 65,678 72,265 55,000 �
TOM AVAILAEIE FOPDItIG 156,538 154,000 160,365 151,375
Cutstmxli:g G.O. Bmds @ 6/30/85: $350,000
Fiml P%y t Dab-: AtgUSt, 1989
7/85
6nO/a
�,1sm 6/m/as
u
2@IIY 91[SAIIQi D19 a M. 1
s�m�a+mom¢ems¢¢+s�o-x xngrs
Pto st 1bm1 C.I.P. 1985-86 ]9BE61 1981-� 19B8-B9 ?_�89-90 1990.91 ]991i2
PJw Mat im (al "l5.000 a.000 %,wo
(al A0.000 ]00.000 LI0,000 ]00,000 ]00,000 ]DO.WO ]00,m 1f10.000
IIINt
i Il,000 ]5� ll10,000 ]00,000 1W.000 ]DO,roO ]W,000 ]00.000
lal qa ly Fndsl
g
`J
N10/65
ST.MY 4WITATROJ D D CAS IYJ. 1 Revlte0 6/19/65
Sscej O r Of ..S-ol L. CASN PtW M l." 1/2VSAM'S
IISGL M. 19t5-B6 'IIINOV.O 1919-90 Mvlte0 l/D6/IS
L[Y[ DPSl91Klas 1915-t6 IL6-67 1911-11 19e1-99 1999-90 5-Yeat1 Il
C..InG !LAND ��"
t R....... t Cavy-OVM r[u 4R Mat e051800 SM.tMe 21446,000 2.626000 5.191.0011 ].616.000 2,99L000
ALKNOL
2 State of 11 The, Allmtlm 1.434,000 1,N9,000 116]].000 Id07,000 L9511D00 I.414,000
3 toot 1,240,000 2.600.004 2,95e,000 ]146],000 4,021,000 14,261.000
e mast... t Mftalluuua 1. 271,000 213,000 300,000 )40.80 M.W. 1.559.000
5 . ONe[ Rewue 211091,00 -a 0 0 0 0 0
a TOTAL ML9OIOt S.I14,000 fi915e99> 41412,600 4,927,000 5,190,000 6.365.O00 24,239,000
] MaL AVium FUND1N0 $1939,000 LIS6.000 7.751,000 4Je2.000 1,961,000 27.M.Oao
..1'ITORLS
I Shave of Join Ne[b N t 0 2,119AD0 1,517.000 4.126.000 4,744.000 5.456.000 21.012,000
9 C011eatlm $yun N t O and OW[ 00et. 374A00 447.000 421,000 422,000 415.000 2,091,000
I. Onset La,anni..... 0 0 0 a 0 0
11 SOIRL 2y9S1AN17N16 314,21000 4,034.000 4,159,000 $1161,000 5,071,000 22.I23A00
12 aeutwe 5 CaRyAwt t0 Mv0 Twt 2,446.000 2,824,O00 3,192,000 31616,000 4,110.000 41110,000
13 Net yea['a D[y 9e[la] IUM4g Myol[eawtt 1.147.000 2,017,000 2d40,000 21543.000 2,131,000 2,936,000
14 9w0 Mlaue .1 IOetlClt) 699.000 BO].000 9I2,000 1 00]].000 1.17 000 1117e.000
wt. TNID l.)
15 Maetr<a a hrty-Owt Rm test Yot ].236.000 6Mf:9M 1,611,000 14.112.0001 _(9.610.000) (15.105.000) S.Oe9.000
LNfam
11 COn."actl0n Gtant. 135.000 24,000 S,00o 11.000 373,000 11100.000
17 I.... Cannwum 1001000 100,000 100,000 100.000 100,000 500.000
14 a.., 156.O00 I75.000 116,000 220,000 246.000 191.a00
19 Sale of Cayelty Rights 300.000 60.D00 00,000 1.214,000 0 1,742.000
]a MMM.e 1 Manoll... 1. 325,000 a 0 0 0 225.000
21 Otn.t 1.. 212.000 0 0 0 0 212,000
22 S RsvtN12 1.9a4.000 2]].000 3I1.000 ],502,000 7I1.000 1.9T.a00
23 ] A0.1l.." ]OIANINI 1,146,000 {M9wOT 2,048,000 (31731,000) N.043.0001 (11,416,000) 10,0
L19EIDIT
N State of Joint Notes T[eauent Plant 3.622,000 415,01000 41299,000 5.522.000 416,51000 22,114.000
]5 Ol.ttltt Celletelan Syet. 151,000 100,000 100.000 100.000 1001000 SUM*
26 MlaMu.eent Agreement byaen" a 0 0 0 0 0
21 'Lo -DaaaG 2"1" ]dfoemna 11Sw.00D 11S00.000 1.500,000 11500,000 0 61010,000
21 onset ."Natty... 2.101.000 0 0 0 0 0
29 SOML CLINNISIOR9 1.475.000 4MF.MC 61110,000 11899.000 7,122,000 4,195.000 21,2621.00
)0 M..w. a Ca[t'o.' to...a Test 1 66]1.000 14.IL2.0001 19.U0.0001 p5.1I5.0001 (19.261.a001 119.261.000)
eW0 901ID 141
11 Mu[wt f Catty-owt rta Lau Teet 0.000 72,000 70.oa0 69.000 $6,000 02.000
RMNm
12 Sea Lay 59.000 67.000 61,000 1510.0 651000 )2].000
11 Inu[ut 1 Nlualluewe Ine. 9.000 7.000 7.000 7.000 7.000 11,000
)l ON.[ Is'Oae 0 0 0 0 0 0
15 T9fAG RLVONN 61.000 74,000 71,000 72.000 72,000 356.000
36 SOVJ. ANAIWI2 rNANSM 150.000 141,O00 143,000 141.000 140,000 1.11a00
2VC9DITN16 '
31 tonal 9[IntlOal 1 InMteat 10,000 76.000 74,000 71,000 73.000 171AI0
Is Onset t.'aditv.w a 0 0 0 0 0
19 N1AL 2#O1DISo112S 1I.000 16000 74.000 ]].000 11.000 3A.000
.J Mutwa a Cuty vst ns Nut Ye.[ 72,000 10.000 61,000 601000 67.000 61.000
it N... ...... ..y .e[l00 TUMIM Auvl..aent. 72.000 70,000 69.000 66,000 61.000 67,000
42 anal 6.1vue 01 ("(I.M 0 a o 0 a 0
fNCIa.T IA02u.M0 to, Inao-ru„al T.w4tt)
11 SaM.w. f Gvy-Oats an. Wu Yea[ 8,126.000 4,191,009 (1.2ID,000) (6.369.0001 11115011000) 6.126,000
1. SofAL RNEVOC , 1.920,000 4,013,000 5,381,000 7,229,000 7.156,000 21.Ua-^00
.5 TofAt AMIW[2 NINING 13,041.000 11062,000 4.113,000 .10,000 pJ4S,0001 37.6]l d
11 IOGL 2IPENDITAD 6.R7.000 10d70.000 I0.5II.000 12,361,000 10.719,000 52J11Oa0
17 Reutwa a C."t .. en .... Yw[ 4.I1S.000 (1,219,000) (61169,0001 (11.501,0001 (1s,0041000) (IS,06410001
I6 ...t T.W. D[y .,I. Pauli' ."of...enU I'll"W0 21001,000 2.349,000 2.651.000 1.001.000 ).00).000
I9 INAN 6VAYCt M (WICIS) 2,1]0.000 1].105.0001 10.]I9.000) 114.Is2,000) (11,007,0001 III,091.0001
AGENDA ITEM #29 - DISTRICT 1 COUNTY SANITATION DISTRICTS
At ORANGE COUNTY. CALIFORNIA
September 4, 1985 Aa Box 8121
REF4174 FOUNTAIN VALLEY CALIFORNIA 92728.8127
10044 ELLIS AVENUE
FOUNTAIN VALLEY.CALIFORNIA 92100.7018
..r STAFF REPORT n14I540�2910
PERMIT REVOCATION 17141962.2.11
PIMA SERVICES
BACKGROUND:
Fima Services is a printed circuit board manufacturer doing business at 1218 and
1222 East Pomona in the City of Santa Ana. Fima Services #1 was issued
Industrial Waste Discharge Permit No. 1-197 by the County Sanitation District of
Orange County No. 1.
Fima's wastewater discharge has been in consistent violation of its permit con-
ditions. The critical parameters involved are copper and pH. Average non-
compliance for copper is 1.6 lb/day.
During the period that Fima has been under permit, the Districts have initiated
a series of staff level enforcement actions designed to bring Fima's wastewater
discharge into compliance with permit limits. The Districts notified Fima of a
staff level permit revocation hearing to be held June 26, 1985. During the
hearing, Fima proposed to treat all non-sewerable stored waste with a rented,
portable pre-treatment system. No formal proposal was made for long-term
pretreatment of wastewater from the facilities. Following the hearing, Fima was
inspected by the Districts' personnel on a daily basis.
.r Recent inspections and sampling show only one (1) violation in eight (8) samples
since July 12, 1985. However, in order to obtain long-term compliance Fima must
install adequate and permanent pretreatment facilities.
BOARD OPTIONS
The following are viable actions that the Board may consider concerning Fima
Services:
1. Revocation of Industrial Waste Discharge Permit
The Board may consider revocation of Fima's Industrial Waste Permits No.
1-196 and No. 1-197. Permit revocation would prohibit any process
wastewater discharge from the facilities until such time as the Districts'
staff reviews a permanent pretreatment system with accompanying discharge
data. The Industrial Waste Division could then issue a temporary discharge
permit to allow a trial test of the pretreatment system.
2. Enforcement Compliance Consent Agreement
As an alternative the Board may consider entering into an Enforcement
Compliance Consent Agreement (Agreement) with Pima provided that the
following conditions are met:
a. Fima pays to the District all fees and charges that remain past due
... ($2,015.27) .
-1-
Staff Report
Pima Services
September 4, 1985
Page 2
b. ' Fima agrees to all terms and conditions of the Agreement which has been
approved as to form by the Districts' General Counsel. Conditions of
the Agreement include security of $10,000, entering into a one year
service contract for treatment of spent concentrated solutions,
installation of pretreatment inprovements and spill containment facili-
ties, liability for up to $6,000 per day in civil penalties for
discharge violations and the physical disconnection of Fima's sewer
connection if found in non-compliance.
The Districts' staff and General Counsel have drafted and presented the
Agreement to Pima and their attorney which Fima has now signed. Fima has stated
that they will fully comply with all provisions of the Agreement and is pro-
ceeding forward.
STAFF RECOIMIENDATION
General Counsel is currently reviewing and working with Fima concerning the form
of the security deposit. It is anticipated that this will be finalized prior to
the Board of Director 's meeting on September 11, 1985. If the form of security
is approved by General Counsel, the Districts' staff recommends the Board enter
into the Enforcement Compliance Consent Agreement.
RVL/Jw/Lb
RefCPT,LB1
t
v
-2-
AGENQ r-TEM #30 - DISTRICT 1 COUNTY SANITATION DISTRICTS
Of ORANGE COUNTY.CALIFORNIA
September 4, 1985 Po box ell;
REFf l73 10944 ELLISAVENUE
FOUNTAIN VALLEY.CALIFORNIA 927M
p14154 N10
STAFF REPORT p1419ab2411
UNIVERSAL CIRCUITS INC., it
REQUEST FOR APPEAL
Invoice #819709 ($1,168.00)
BACKGROUND
Universal Circuits, Inc. is a printed circuit board manufacturer operating under
Permit No. 1-346, located at 1800 Newport Circle Drive, Santa Ana, Ca 92105.
During October 23 and 24, 1984 a routine sample was taken from a sample box as
shown in Figure 1. The sample probe was positioned below the minimum water .
level inside the sample box, and withdrew a sample every 15 minutes. The sample
was collected and composited after 24 hours in the presence of a company repre-
sentative, in accordance with District's procedures. A flow of 108,000 gallons
per day (GPD) was recorded for the 24-hour sampling period. This flow is
greater than Universal's 1984 average flow of 103,000 GPD; indicating production
and continuous discharge had occurred during the entire sampling period.
Therefore, the inspector appropriately used all 24 samples in the composite.
There was no objection from the company representative. The sample analyses
showed a concentration of 8.8 milligrams per liter copper and a calculated 7.9
pounds per day which is 4.4 pounds per day over Universal's limit.
The discharge was in violation of the firm's permit limitations for copper and
... lead and the firm was assessed non-compliance charges in the amount of $1,168.00
(Attachment A) .
During a follow-up inspection on November 20, 1984, the company representative
stated that the non-compliance may have been caused by a discharge from an
underground holding tank which had pumps, plumbing, and valves configured to
allow such a discharge. On December 3, 1984, the Districts notified Universal
that access to the sewer from the underground tank would not be allowed, and
that all connections were to be terminated. Mr. Gary Ryan, Universal's repre-
sentative, argued that the system was acceptable because of the presence of a
manual valve which gave them the option of sending non-sewerable waste into
another holding tank and that all wastewater discharged from the tank was tested
prior to discharge. when asked if a District's representative could see the
test records, Mr. Ryan said he had no obligation to do so, and declined. when
questioned further, he admitted that there were no test records. On January 7,
1985, Universal complied with the Districts order to terminate connections from
the underground tank.
Between November 26, 1984 and Janurary 25, 1985, Universal filed a formal appeal
(Attachment B) with Districts' General Manager regarding the sample in question,
contending that:
1. The sampling probe placement during this sample (see Figure 1) is dif-
ferent than what had been used previously (see Figure 2) , thus yielding
two different results.
-1-
Staff Report
Universal Circuits
September 3, 1985
Page 2 e
2. There was limited production during the third shift using two spray
rinses and two running rinses such that wastewater was flowing only 10
minutes out of every hour and the sample probe would have sampled a
static solution.
3. Because the flow was variable a flow proportioned sample should have
been used, thus the time proportional sample is not representative.
Following an extensive review of Universal's contentions, on May 20, 1985
(Attachment C) the Districts' General Manager denied Universal's appeal for the
following reasons:
1. The sample was collected in a proper manner and in accordance with
Districts' sampling procedures. Article 501.2E of the Districts'
"Regulations for Use of District Sewerage Facilities" provides that
.Any sample taken from a sample box or other representative location is
presumed to be discharging to the public sewer."
Both methods of placing the sampling probe in the sample box have been
used at Universal, and both are within guidelines for collecting a
representative sample.
2. Time proportional sampling is representative of industrial wastewater
discharges and is a cost-effective and equitable method of collecting
samples to determine compliance with discharge regulations. The capi-
tal equipment required by industry to allow the Districts' staff to
collect a flow proportional sample is estimated to be $10,000 per
industry and $500 per year in calibration and maintenance cost.
Further investigation by Industrial waste Division has found that Universal's
standard practice is to use running rinses continually such that there would be
a continuous flow (estimated to be 10 gallons per minute) through the sample
point. Thus, the sample box would not be static and atime proportional sample
would be representative of Universal's discharge.
On May 30, 1985, by form of a check in the amount of the appeal filing fee
(Attachment D) , Universal filed a formal appeal to the Board of Directors of
District No. 1 for a final ruling on the appeal. Universal has paid invoice
#819709 in the amount of $1,168.00.
Since August 14, 1985, the District's staff have been in contact with Universal
to discuss the technical concerns of the sampling method. No resolution to the
differences was found.
"./
-2-
Staff Report
Universal Circuits
_ September 3, 1985
Page 3
DISCUSSION
The District has required that each permittee shall provide a sampling loca-
tion. Many permittees have a sample box similar to that shown in Figure 1, have
been sampled using time proportional samples, and have used .both methods (Figure
1 and Figure 2) for sample probe placement. Samples taken by either method have
been accepted by the Districts, and by other permittees.
It could be argued that time proportional sampling will not be as representative
as flow proportional sampling under conditions of widely fluctuating flows.
However, flow proportional sampling is less likely to detect a batch dump
discharge during low flow periods. The Districts' staff had previously offerred
Universal (and all industries) the option to install an effluent flow monitoring
system for flow proportional sampling. To date Universal has not installed a
flow monitoring system.
Time proportional sampling is an EPA recognized method of sampling wastewater
effluents. Because of the expense to industry required for flow proportional
sampling, the Districts will continue to view the time composite sample as
representative of the actual discharge from industries within the District as a
cost effective and equitable method of administering the Districts' discharge
regulations.
ALTERNATE BOARD ACTIONS
Three options available to the Board of Directors are:
1. Deny the appeal sustaining the staff's findings that the sample was
representative and the non-compliance fees should be paid.
2. Uphold the appeal and declare that the sample was not representative
and the non-compliance fees should be waived.
3. Determine that the non-compliance fees should be modified to a reduced
amount.
STAFF RECOMMENDATION
It is the recommendation of the Districts' staff that the Board deny Universal
Circuits' appeal on the grounds that:
1. The sample was collected in a proper manner as specified by the
Districts' policy.
-3-
Staff Report
Universal Circuits
September 3, 1985
Page 4
2. The Districts' Ordinance provides in Section 501.2B that any sample
taken from a sample box or other representative sample location is pre-
sumed to be discharging to the public sewer. This sample in question
was collected from the sample site provided by Universal Circuits.
3. Subsequent data collected by Districts' staff confirms that the sample
was representative.
The staff will make a formal presentation to the Directors at the Board Meeting
and representatives of Universal Circuits will have an opportunity to present
their case before the Board considers a decision based on the above options.
rr
-4-
Figure 1 . Universal Circuits , Inc .
Standard Sampling Method
now
to OCSD sewer
Approx.
water level
Sample unit
Figure 2 . Universal Circuits, Inc .
Alternate Sampling Method
flow to OCSO
Approx. sewer
Sample unit
water level
�-GAL.^� TELEPN ON ES:
COUNTY SANITATION DISTRICTS In <PE<
OF ORANGE COUNTY, CALIFORNIA s � 962 2411
P. D. SOX 9127. FOUNTAIN VALLEY. CALIFORNIA 9270B
10944 ELLI5 AVENUE (EUCLID OFF-RAMP. SAN DIEGO FREEWAY)
November 8, 1984 Attachment "A"
REF# 282
Universal Circuits #1
1800 Newport Circle Dr.
Santa Ana, CA 92705
Permit No: 1-346
Attention: Cary Ryan
Subject: Non-Ccmp].iance with Discharge Requirements
Asrshown on the attached Wastewater Analysis Report(s) , ycur company was
discharging cooper & lead in excess of your permit limitations.
An invoice in the amount of $ 1.168.00 is being prepared and will be sent in
the near future for non-compliance fees applicable to this discharge. Please
advise your accounts payable office to process this invoice promptly when
received to avoid penalties.
Should you have any questions regarding this invoice, please feel free to con-
tact me or James Benzie at extension 252. `
Richard W. von Iangen, P.E.
Chief of Industrial Waste
W ✓JPB/gl
Enclosure
cc: Accounts Receivable
of ORANGE COUNTY, CALIFORNIA-
P O.BOX 8127
10844 ELLIB AVENUE
FOUNTAIN VALLEY,CALIFORNIA 927C8
(714)540-2910
(714)982-2411
�.r
Attachment "A" (cont'd)
AASTEYATER ANALYSIS INVOICE REPORT
w
INDUSTRY: v11JGySAI I 00.TE: I Iw gel
PERMIT NO: 1-141e CONTACT: Qv av�
Your wastewe ter discharge has been sampled. The results are as follows:
Total Suspended Solids 916. mg/l .
Biochemical Oxygen Oemand mg/l.
Cdncentrati OR Discharge Permit Umi t$ Pounds Over Rate Per
Constituents mo/l Ibs/day Ibs/day Limitation Pound Cbarne
CAOMIU24
CHROMIL14
COPPER "I•q 3.S 4•'1 2co, 880° _
NICXEL
LEAD Z.$ Z.S 1 .8 1(We Z99
ZINC
ON Q.S
Other
Discharge Calculated in Permit •( LID MOO
4e
Actual Discharge , 10$ MGO �ITOTAL CHARGE II6�
Sample Date($): IO IZ3-24 �Sf`I (Samples for
non-working
Time: C17.0 hours were
513 + eliminated)
Location: �
Please address any questions concerning this report to Mr. dames gentle, or myself in the
Industrial 'Waste Division at extension 2S2.
Richard Y. van Langen, P.E.
Chief of Industrial 'Waste
RVL/de
Lab. No.
In$pactdr NCY m..e
JNIVERSAL CIRC JITS INC .
(714) 540.3936 VOW1600 EAST NEWPORT CIRCLE • SANTA ANA, CALIFORNIA 92705
Attachment "B-1"
November 26, 1984
Richard von Langan P.E.
Chief of Industrial Waste
Industrial Waste Division
County Sanitation Districts of Orange County
10844 Ellis Avenue
Fountain Valley, CA 92708
RE: Wastewater Analysis Invoice Report #819709
Dear Mr, von Langer,
The composite sample taken at Universal Circuits #1 facility on
October 23, 24 1984 is most likely not representative of our
wastewater discharge. It is believed that our third shift did
little or no production in our wet process area during this
24 hour period. The sampling device then received 7 hours of the same
contaminated wastewater which when composited produced the
unusually high concentrations.
.. Please consider this information and inform us if you agree
that we may disregard invoice number#819709.
Should you have any questions, please do not hesitate
to contact me at (714) 540-3936.
Yours truly;
Gaya
Enviromental Manager
GR/mc
rr '
r
- 1
COUNTY SANITATION DISTRICTS .a5;o 2910.
OF ORANGE COUNTY, CALIFORNIA 962.241 1
P. D. BOX a127. FOUNTAIN VALLEY. CALIFORNIA 92708 'Attachment "B-2"
1OB44 ELLIS AVENUE (EUCLID OFF-RAMP. SAN DIEGO FREEWAY)
January 21, 1985
REF# 410
Certified Mail - P710597231
Return Receipt Requested
Universal Circuits #1
1720 Newport Circle
Santa Ana, CA 92705
Permit No.: 1-346
Attention: Mr. Gary Ryan, Environmental Manager
Subject: Request for Appeal
The Districts are in receipt of your letter dated January 2, 1985 requesting
appeal of Invoice #819709. This invoice, in the amount of $1,168.00, was
for non-compliance with permit limitations resulting from a routine sample
taken on October 23-24, 1984.
In order to substantiate your appeal and to form the basis upon which an
appeal can be considered, it is necessary for you to submit additional
written information to support your position. The information provided
in your letter of November 26th is incomplete and, thus, inadequate.
Once this requested information is received, a meeting to consider your
appeal can be set. If we do not receive the requested information within
15 days of the date of this letter, we will assume that you do not wish
to appeal Invoice #819709.
Jraester
er
JWS:RvL/jb
■g,�, UNIVERSAL CIRCUITS INC.
(714) 540-3936 -.- 1800 EAST NEWPORT CIRCLE • SANTA ANA, CALIFORNIA 92705
January 25 , 1985 Attachment ^8_3^
J. Wayne Sylvester
General Manager
County Sanitation Districts of Orange County
10844 Ellis Avenue
Fountain Valley, CA 92708 _
RE: Request for Appeal
Dear Mr. Sylvester,
In response to your request in a letter dated January 21, 1985 ,
I am submitting additional written information in regards to the
appeal of Invoice #819709. The appeal is based upon the composite
sample not being representative of our wastewater discharge on
October 23 to October 24 , 1984. Please consider the following
points:
1) The sample probe was placed in an area that would be
static during periods of time when we used no water.
Dale Roverman bf I .W.D. was told prior to leaving the
probe in this position that his Supervisor (Kelly
christansen) always placed the probe in the outfall
ine which would be empty during periods of time when
we used no water. Therefore, two representatives of
the Districts would have obtained samples that would
vary greatly even when sampling the same waste stream
during the same time period.
2) Third shift (12AM to 7AM) informed me that on the
morning of October 24, 1984 only copper and solder
electroplating was operated. Under these conditions
only 2 spray rinses and 2 overflow rinses would operate
for perhaps 10 minutes each hour. The wastewater
from these rinses would be much higher in concentration
than our normal effluent due to the lack of other process
rinse water that normally dilute the concentration.
Therefore, it is estimated that 50 minutes out of each
hour during this morning the wasterwater was static.
3) The following is copied from the United States
Enviromental Protection Agency, Monitoring Industrial
Wastewater, Chapter 6 Sampling. °There are several
pit a s which can occur if sampling is performed in
a careless or naive manner. Obtaining a sample which
is truly representative of the wastestream, may be the
�. source of significant errors. It must be remembered
that waste flows can vary widely both in magnitude and
composition over a 24-hour period.
Page 2 Cont'- , Attachment "B-3" (cont'd)
The amount of the individual sample that may be added
to the total mixture depends on the flow at the time
the sample was taken. When the flow is nearly constant,
the non-proportional sampler is sufficient for collecting
a composite sample. " Therefore, the sampling methods
used by the Districts is not in accordance to E.P.A.
guidelines and the sample taken October 23 to October
24, 1984 is not representative of our wastewater discharge.
Should you have any questions or need additional information
please do not hesitate to contact me at (714) 540-3936 .
Your truly,
y
, n
Gary yan
Enviromental Manager
GR/mc
PH
-COUNTY SAN 1 1 �a ATION DISTRICTS fr ARE n ooc ECODE C9:
ou
OF ORANGE COUNTY, CALIFORNIA 962.241
1'
`..✓ P. 0. BOX 8127, FOUNTAIN VALLEY, CAUFORNIA 92728-8127
10844 ELLIS AVENUE(EUCUD OFF-RAMP,SAN DIEGO FREEWAY)
May 20, 1985 Attachment "C"
Universal Circuits, .Inc. M1
1800 East Newport Circle
Santa Ana, CA 92705
Attention: Gary Ryan
Re: Permit No. 1-346--Request far Appeal
Gentlemen:
County Sanitation District No. 1 of Orange County, California ("District") has
:onsidered the facts giving rise to Universal Circuits, Inc. K' s ("UCI") appeal
" of Invoice No. 819709. Invoice No. 819709 pertains to noncompliance fees
applicable to routine sampling conducted at UCI on October 24-24, 1984, The
appeal of the aforementioned invoice is denied on the following grounds:
1. Article 501.28 of the District' s "Regulations for Use of District
Sewerage Facilities" (hereinafter the "District' s Ordinance") provides
that:
"Any sample taken from a sample box or other representative sampling
location is presumed to be discharging to the public sewer."
The sample which gave rise to Invoice No. 819709 was taken from the
sample box located at UCI 's facility and is therefore presumed to be a
representative sample of UCI 's discharge into the District' s sewerage
facilities.
2. The Districts' Industrial Waste Division utilizes time composite
samples collected in the performance of routine sampling duties as
required by the District' s industrial pretreatment program, approved by
the Environmental Protection Agency on January 4, 1984. The District
will continue to view the time composite sample as representative of
the actual discharge of industrial dischargers within the District as
it is a cost-effective and equitable method of administering the
.. District' s discharge regulations.
Universal Circuits, Inc.#1 Attachment 'C" (cont'd)
May.20, 1985
Page 2
Flow-proportioned sampling is available for those industries that elect
to install flow meters. A flow metering system must include a primary
flow element, a flow metering device and an electronic totalized flow
pulse to signal the District' s sampler. All plans for a
flow-proportioned sampling system must be reviewed by the District' s
staff prior to installation. The estimated capital cost of such a
system is approximately $10,000 with an annual maintenance and
calibration cost of $500.00. If UCI chooses to install a flow metering
system, the District' s Industrial Waste Division staff will collect
flow proportional samples from your facility.
Please be advised that Invoice No. 819709 should be processed promptly to avoid
the imposition of penalties. Should you have any questions regarding this
matter, please do not hesitate to contact Jim Benzie at extension 252.
Very truly yours,
COUNTY NITATION DISTRICTS OF
ORANG OUNT C(ALIFORNIA
4ennW
vester
M ger
TW:JWS:aa
Attacivnent I'D"
DETACH ANO RE AI[ THIS`STATEMENT':
UI,rENSAL CIRCUITS. INC. M1u.i•.emni:u. %.o:.a _w �'�.-iw\�%`•�
e. OELU2E FORid MCA `V-2
oATc .. o'ireiirnew
5/30/85 -- Appeal of 'lnvoice #819709 -- ��- �vf $100c00'
n.
RESOLUTIONS AND SUPPORTING DOCUMENTS
SEPTEMBER 11, 1985 - 7:30 P.M.
v
v
1 FUND NO 9199 - JT DIST WORKING CAFITAL PROCESSING DATE 81017B5 PAGE 1
r
COUNTY SANITATION .D_E..S_TR-._IC_T_S._O.F_O_RA046C
COUNTY -
CLAIMB PAID aSIO7185 -
• WARRANT NO. VENDOR AMOUNT OESCPIPiION
i
GUM- __._...AOC_MEI-ALS._INIULU-INC—, _ __ALUMINUM____-.___ _. _ �
' 675589 ASH ELECTRONICS, INC. 3151,98 - -- - -- - -_ -- --- 5
INSTRUMENTATION EQUIPMENT -
" 075590 ACTION INSTRUMENTS• INC. $355,20 ELECTRICAL SUPPLIES
° — -.075341. dQY1tlCE Q_gaMEUIER_PRI DUCTSelYL__-_.__ ___ _-s53L.00------- —..____..OFFICE SUPPLIES-------
-__._".
87559 AIR PLUS f6.276.65 CONTRACTOR PY-140
075593 ALLIED ANALYTICAL SYSTEMS i2,7tB.02 LAB SUPPLIES
u
' 075594..... ._-ALL ICO-20REDBAIID7a__.. .___._ ___._____.____.-.___-._;ZA$685.T6-_—__-___-.._.--CHEMICAL COAGULANTS_____.
�i 6D-I 075596 AMERICA2 - - 5$58.00 GAS CYLINDERS
rn
075596 AMFR ICAN DISTRICT TELEGRAPH {S B.00 REPAIR WINDOW SECURITY TAPES
c �79s97_ euro lreu er lc u'•Pv ER nn ur.e .eeke�____�
AB-SUPPLIES-- --- ---- -
ty 075599 ANAHEIMN TECHNICAL SUPPLY $168.53 ELECTRICAL SUPPLIES
� D 075599 ANAHEIM SEVER CONSTRUCTION 5607.D0
Sfifia 1HE-ANCHOR_PACNING rn` 11.AB9"l REPAIR SEWER LATERAL
075601 AYARDSBTROPHIES 303.11 PLAQUEGPP61E5---- ---------
m 075602 BC INDUSTRIAL SUPPLYe INC. 4306.00 ELECTRICAL REPAIRS
5693 BEE CORPORATION 11.711_Pa {,LODGE DI9PBSAL-----
075604 BANCROFT-WHITNEY CO. $65.74 PUBLICATION
00 075605 BECKMAN INDUSTRIAL $823.85 INSTRUMENTATION SUPPLIES
_ _mfig6 _9I6_B I_REMLAL_SO.e-.___ '" SLA.GO ---TRASH-DISPOSAL—
1 075607 BLUE DIAMOND MATERIALS $892.98 CONSTRUCTION MATERIALS
D 075608 BOLSA RADIATOR SERVICE $159.80 TRUCK REPAIRS
II]5609 u.[_yg00KF .nc_oa EMPLOY EEM I LEASE--
f- 075610 STEVE BUSALO CONSTRUCTION CO. S780,814.44 - CONTRACTOR 7-8
075611 WILLIAM H. BUTLER $294.57 PETTY CASH
g75612 C_1 A RECOYDITLOAINg. ED _. _I361.Dn ----.__PUMP-PARTS__
075613 CPT CALIFORNIA. INC. 41.374,41(n OFFICE EQUIPMENT REPAIR
' 075619 CS COMPANY f4,575.61 VALVE
975fils CALTROL . INC_ .an_'R__ ----PUMP-PARTS----- -- ---
075616 CALIF. YEST'MEATING i AIR COND $2.005.52 AIR CONDITIONER
075617 CALIFORNIA WORD PROC. INC. S312.70 OFFICE SUPPLIES
07.501@ uL SOUi 1L _KA0PMENT CO-- —_.3135.00—_ .—._.__-__ INSTRUMENTATION EQUIPMENT—CALIBRATION------ -'-- ,
075619 CAREY SIGN GRAPHICS 4319.08 PARKING LOT SIGNS
075620 JOHN CAROLLO ENGINEERS $279,06 ENGINEERING P245-2
_ —_QT5621__"W"AR9LLO-_E8SLNEERZ.--. _534.95fi.90__—_ - _—ENGINEERING-PI-22; PI-21,-1`2-28-1 a P2-28-2-- --
875622 CERTIFIED APPLIANCE CO..INC. $23.32 LAB SUPPLIES
075623 CHENYEST INDUSTRIES, INC. - SI3.530 99 FERROUS CHLORIDE
075629... _ _0EVR ON_U.S.A.u1Mr. .—----- -__ _31A.s89 69._ -_ -.. GASOLINE
675625 CHICO GAME FISH FARM {47 50 LAB SUPPLIES
07 626 DEAN CHILTON CONSTRUCTION S64.951 87 CONTRACTOR P2-28-2
-_--.. 075622 _-..— _.LDAST-INSUBABCE_AGERCI . ..__ __-_ —__.16].689 00_ - _.. - - EXCESS LIABILITY INSURANCE -
875628 C.I.E.S. . CO. . INC. $492 50 ENGINE REPAIR
075629 CONSOLIDATED ELECTRICAL DIST. $951 11
075630 __.__-_.___UbTROL..CABLES.-INC -_. _ _ _ __.. . .S139.20 .__ _ . , ELECTRICAL SUPPLIES. _ _+
TRUCK PARTS
- 07563 COSTA MESA AUTO INC. $762.99 TRUCK PARTS 1
075632 COUNTY MAINTENANCECE SERVICES
SERVICES 5617.00 WINDOW HASHING SERVICE
_ 075633 _._.__ --COUNTY-WHOLESALE ELECTRIC_. ___ ._- . __ _ .._-_.-_- 3172.01 - --.. ELECTRICAL SUPPLIES --
1
D I,5
M-• I-�
D
N FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 81011$5 PAGE 2
COUNTY SANITATION
_DISTRICTS
OF .ORANGE. COUNTY.YYBBER
CLAIMS PAID 00/07/85
T _
YARpANi NO. VLNDOR AMOUNT DESCRIPTION
• 4756dl .._ .. . .... .CUNTY.WIDE ABC.__ . ____ . __.. _ .. _ _.. f1B.A0. .... . . TRUCK.PARTS
I 075635 JOHN CRANE - HOUDAILLE♦ INC. 9672.10 PUMP PARTS
075636 CAL WATER $903.26 WATER SOFTENER RENTAL
II75637..___..___..000WTY_GE.ORANGE—. .___ __.. . _. .__._.__.__ _.—_ —.3378.g0--- -- -- - PERNILEEEICONSTRUCTION TRAILER
r C75638 CURRIE GRAPHICS $814.73 SANITATION DISTRICT MAPS
075639 STATE OF CALIFORNIA $19.88 PUBLICATION
1f __ .97;5610 ..._DBE• .1NG•.._.. ._. . ___ ._ _ ..__.. ._.. . __.......... .___—.310l.B1... .—._ _ ... __... .._.HARDWARE.
''•. 3. 075691 DICKSON SAFETY PRODUCTS CO. $112.46 SAFETY SUPPLIES
075642 DORADO ENTERPRISES, INC. 63.176.55 INSTALL BUBBLER SYSTEM
• m .fiZUAt ___. OUNN EDWARDS CORP. STA RRAL--_-_—___2AINT_SUPPLIES_
1 Cy 075644 EIMCO PROCESS EQUIP. CO. $1.934.39 EQUIPMENT PARTS
075645 EASTMAN. INC. $1,135.95 OFFICE SUPPLIES
..__._91118HAR➢_EONIPMEHI—.___._.___ ____._i25.32.____._._.____._ _.._EQUIPMENT REPAIR. _ _. .
075647 EDINGER MEDICAL GROUP, INC. 678.00 EMPLOYEE MEDICAL EXAM
ITT 075648 EFFECTIVE VISUAL IMAGERY 0563.17 COMPUTER GRAPHIC SLIDES-DIST. 1
75649 —_—_ELECIBDNLC_AALANCING M AR7_ee __ RUCK_BEPA185
L 00 075651 EMERSONNCHANT ELECTRIC CO. $
90.00 PUMP PARTS
075651 ENCHANTER, INC. B3 A500.00 DELIVERY
MONITORING
_.—.. ➢75652.___.EI➢TERLSUPPLY CO, flP..-_ .__._-__-._ _�163..00 ______.._____DELIVERY-SERVICE
I 075653 FILTER SA POR CO. ,564.25 MECHANICAL SUPPLIES
073651 FISHER i SCIENTIFIC
CO. 01An"& PARE SUPPLIES
I D 1T.565S_ FISHER SCSENTIFIt Co-t i9RR_ac yA8.2MENICLLS.
r 075656 fL0-SYSTEMS i1.402.IB PUMP PARTS
075657 CLIFFORD A. FORKEPT $1,164.00 SURVEY SANTA ANA RIVER TRUNK EASEMENT
C 275006 ___DONAL0_LR_EQl,. _ASS➢LIATES _- __,_ .___,_11325.IIII—__.__ _ ._.SAFETY CONSULTANT
075659 THE FOXBORO COMPANY $791F65 INSTRUMENTATION SUPPLIES
Cn 075660 FREEWAY TRUCK PARTS 6406,24 TRUCK PARTS
° __QI5661_ FRUIT OBOWFRS LABORATORY. INC, A1G.DD —_.._LAB ANALYSIS._.
ti
075662 CITY OF FULLERTON 618.40 YATBR USEAGE
L 075663 GANAHL LUMBER CO. $2.776.46 LUMBER
__➢15669 _._.__—GA88AIL-EALLAtl11LSOtl2ANr _._—_.___S2•Igl.bi— .-- __._CHEMICAL NEUTRAL IER
07 5665 SEC AUTONA71ON PROJECTS. INC. $189.11 ELECTRICAL SUPPLIES
( •° U75666 GENERAL ELECTRIC CO. 321208.00 ELECTRICAL EQUIPMENT REPAIR
.' __._Q75667.._ GENERAL TELERBONE .. —_S2D9.DB._______. -TELEPHONL NETWORK.CHARGES
075668 GREATER LOS ANGELES CHAP7ER-NATIONAL SAFETY COUNCIL $110.00 ANNUAL MEMBERSHIP INVESTMENT IN SAFETY
1 975669 HACH COMPANY S128.35- LAB CHEMICALS
__.075679...__. _._.__.�iE➢BDE1A.HALL.D� _ ...... VALVE
175671 HALSTED B HOGGANP INC. 66.84 FREIGHT CHARGES
075672 HARVARD BUSINESS REVIEW $7.70 PUBLICATION
BDBSE_AE_J RIIEBLEA___ .. ____. _-lAu.50 ___._._..... __ BATTERIES
075674 A.S. HUGHES CO.. INC. $126.34 HARDWARE
I 075675 NUNDLEY COMPANY. INC. 5664.70 ELECTRICAL SUPPLIES
076676 .._ .MUST IBSTON_SUEELI....... ........ __.. .. _. ...._. .. __. S111.51 ... . HARDWARE
075677 HYDRO GATE CORP. 6551.26 GATE PARTS
• _ 07967E HYDROKINETICS $741.56 PIPE SUPPLIES
__._.075679 __... _.ANBAC.._._.. ... _.. _._. _.. _. _. i56.84 OFFICE SUPPLIES _
2 �
1
N ,
D
1
FUND NO 9199 - JT.DIS7 WORKING CAPITAL PROCESSING DATE 8/01/85 PAGE 3
AFVORT_NURBEB-AR43----
000NTY SAMIT471ON DISTRICTS OF ORANGE COUNTY "
CLAIMS PAID 68/07185
_ • - WARRANT NO. VENDOR AMOUNT DESCRIP71ON
e
• 075680 IIJEERIAL PEST CHEMICAL +In.t�n02 _FERMIE-GHLORIBE--- -- -- ------- '
r 075681 INDUSTRIAL THREADED PRODUCTS $929.61 HARDWARE
075602 r INGRAM PAPER $1,944.66 JANITORIAL SUPPLIES
875683 INTEREX CORP. .A9-A> -_-LAB SUPPLIES—r------
075684 IRVINE RANCH WATER DISTRICT 54.00 WATER USEpGE
075685 JONES CHEMICALS. INC. $2.328.82 CHLORINE
-tj5686 KAMAN REARINAt A tHPPIY .21n n —_—MECHANICAL SUPPLIES---- ---
' [1
075687 KERN PUMP G COMPRESSOR SRV. ;7.900.42 CONTRACTOR PY-100
'• m 075688 KIEWIT PACIFIC CO. }386.664.15 CONTRACTOR PW-061-2 6 PW-061R-3
' Z 2765-T5 BEARING
" D 07569D KIRST PUMP L MACHINE WORKS $286.23 PUMP PARTS
075691 KOLBI INDUSTRIES INC. S58.20 PIPE SUPPLIES
• .. n75at2 9NS.F 1 ..AF.FFin }L3+1' EMPLOYEE-NILEAO€ ---- — -
' ITT
0IS693 LAYRSEN COLOR LAB }4A.P7 FILM PROCESSING
3 075654 LEFF S MASON .. }14925.00 MEXICAN RADIO INTERFERENCE CONSULTING
ELEGTRtWUr-REPAIRB
3t 075696 LIFECOM-SAFETY SERVICE SUPPLY $54.79 SAFETY SUPPLIES -
00 075697 LIGHTING DISTRIBUTORS. INC. SI.122.63 ELECTRICAL SUPPLIES
07564E LOCAL AGENCV FORMATION CORR a5n-nR
y -FI1ING-FEE/ANNEXATION-NBrll}/015T-9---
075699 MATT - CHLOR,DAL INC. }11197120 PUMP PA975 _
D 075700 MCRFADDEN EN DALE HARDWARE CO. }92.89 TOOLS
r Ai ER— -
075702 MINE SAFETY APPLIANCES CO. $498.62 SAFETY SUPPLIES
C7 075703 MONO GROUP. INC. $1.649.53 PUMP PARTS
7-57 DA d. ARTHNR NnQAF- FA. INCe }90100 MECHANICAL-EQUIPMENT --------------
475705 NATIONAL SANITARY SUPPLY }164.25 JANITORIAL SUPPLIES
A 75706 NEWARK ELECTRONICS }94979 TOOLS
CONTRACTORTRY
C7 075708 OCR REPROGRAPHICS, INC. S1.707.02 BLUEPRINTING REPRODUCTIONS _
--1 075709 OCCIDENTAL CHEMICAL CORP. $4.189.04 CAUSTIC SODA
cpIORINE
075711 ONE DAY PAINT 0 BODY $247,40 TRUCK REPAIR
075712 ORANGE VALVE 0 FITTING CO. 320.05 TOOLS
13 OS BORNE 1 ARnRATnnl CONTRACTOR-2-10-7A -- ------
075714 OXYGEN-SERVICE $178.22 OXYGEN
075715 COUNTY OF ORANGE $255.26 CONTRACTOR 2-10-IA
1075716 CO—DE-ORANGE_6LDITOR CONTROLLER 0.--1`i7+5L4+IIO_ —SLUDGE-DISPOSAL-______...----------
.--.________ _
075717 COUNTY SANITATION DISTRICT $4,365.29 REIMBURSE WORKERS CORP.- FUND
075718 PPG INDUSTRIESI INC. - 4219,39 PAINT SUPPLIES
025319 F."—EAINLING .5...052.50 —__
-PRINTING- -
07572 PACIFIC SAFETY EQUIPMENT CO. . 0 SAFETY SUPPLIES
075721 PARAGON BUSINESS SYSTEMS 93.780.00 COMPUTER SOFTWARE
.25.22---_—.__._ . EMPLOYEE MILEAGE- - ---
075723 PEAT, MARWICK. MITCHELL i CO. ;4.738.011 ANNUAL FINANCIAL AUDIT
075724 THE PERKIN - ELMER CORP. $229.59 INSTRUMENTATION REPAIR
M25 PEN➢XIDATIDN_SYSTENS. INC. _i16.286.69 __. HYDROGEN PEROXIDE - ' - - -- --- - - --'- "'
W ri
ri
1
t FUND NO 9199 - JT DIRT YCPNIN6 CAPITAL PROCESSING GATE 8/01/85 PAGE A
= RERORI_NUNBER...AP.Ad__—_--
' COUNTY 6ANICLAIMS DISTR 08/0 OF OR AN6C COUNTY
1 CLAIMS PAID OB/07/85
WARRANT N0. VENDOR AMOUNT DESCRIPTION
s 075726 POSTMASTER $2,000.00 _
7-�iS7C4— NAPOLp PR INFO SE ICE i60.00 POSTAGE---------------- -----------
075728 PROCESS EQUIPMENT COMPANY iS7.06 ICE
FREIGHT CHARGES
0757 RAND COMPUTER CENTER S $12 . _COMPUTER -COMPUTER iFRVf0E9- --- -- ---
075730 30 RC-CY-NLEEb CORP. i124.25 26 ENGINE REPAIR —�
075731 REXNORD. INC. $447.66 INSTRUMENTATION EQUIPMENT
—075M ROACMYATER TEEHNOLOGY. INC.
i- 075733 ROBBINS A MYERS INC. 829272r3$ PUMP PAR73
• m 075734 SORES AUTO TRIM 1L13.00 TRUCK REPAIR
' e Z 075735 5 6 R DISCOUNT TILE f31.96 F.OB
/ + n 075736 SAp DOSE MERCURY NEWS 5739.20 CLASSIFIED ADVERTISING
_ 075731 SANCON ENGINEERING . INC. $14.652.00 CONTRACTOR 3-29K
G7L738 SANTA ANA ELECTRIC MOTORS S3)R1AR -PUMP-REPAIR - -- -
,e -I 875739 SERPENT[% CONVEYOR CORP. 461234.g2 MECHANICAL REPAIRS
1 3 0 7757g0 SHAMROCK SUPPLY 11.428.52 TOOLS
N6TRUMENTAryON SUFF"99 --
?zm 075742 SOUTH COAST OFFICE EQUIPMENT $38.07 OFFICE EQUIPMENT REPAIR
I 00 075713 SO. CALIF COASTAL WATER 1141.190.00 ANNUAL APPROPRIATION BUDGET
244 SOUTHERN CAL IL_ EO150N CO > 9 9
e i 17 T 9R PONES--
8791gS SOUTHERN CALIFr GAB CO. W104156 CONTRACTOR 7-8
I y 075746 SO, CALIF. VAT96 CO. 410.06 NATEB USEAGE
1 O)5)<) SOUTHERN CQIINTIPR .11 [R_ t.a.vn.nn DIESU—FUEL --
°r 075718 RICHARD M. SAX. M.D. $450.00 EMPLOYEE MEDICAL EXAM
ed 875749 SPEEDE SPEEDOMETER $43.46 TRUCK PARTS
50 .-_—TTAINLESS PIPE I FITTING CA, IP"UPPLIES -------
'Cn 075751 STAROY STEEL 0292;05 STEEL
A 075152 STAR TOOL S SUPPLY CO. 1117R6.00 TOOLS
LLMtl1LS1FrI .11 a_I. STEEL
C, 075754 THE SUPPLIERS $71.42 TOOLS
-_4 075755 TAN TAKANINE $2.390.00
Cn 1"256 __TARBT_LIIGINrFlINB-_ LANDSCAPE MAINTENANCE
`n T731+20 POMP-PARTS -
075757 THEODOREXI INC. S73;.40 INSTRUMENTATION SUPPLIES
1 075752 THEODORE ROBBIN3 FORD 159.77 PRICK PARTS
-Il75754_ TNOtl PSp N._UCRIIEBSD_ n1 )Rn_AM --PAINF-SUPPN ES ---
075760 THREE N CO. $274.68 MICROFICHE RENTAL
075761 TRAINING $36.00 SUBSCRIPTION
......-N.75762_.._._—_T80NSAMES.LCA_IIELAVAL LmC- •2s2r09 -VALVE-
075763 TRANSMATION. INC. $232.64 INSTRUMENTATION EQUIPMENT REPAIR
075764 TRANS MERIDIAN INC. $2,329.49 CAUSTIC SODA
7.176i—. ._..—TRAVEL..TRAVEL_._._.--_�.—._�.—_ASL6.BD---.—_—.. AIRFARE—_....
075766 TRIPLETT CORP $183.17 ELECTRICAL EQUIPMENT
075767 TRUCK S AUTO SUPPLY. INC. 51.050.78 TRUCK PARTS
07576N . .._.__._...4.6...TUCBER..L SON. IN" _—__—_.___.-__.._--- . 3895.92._. ._.. ELECTRICAL SUPPLIES-- -- - -
U73769 20TN CENTURY PLASTICS, INC. $231.20 OFFICE SUPPLIES
075770 US DIVERS $274.11 REPAIR DIVING EQUIPMENT-OPERATIONS DIV.
' _.---075771__...._._—UNOINrEM 1BUNE. RUB LISIT AND _CD.- __ __..._.____.___._1376.A0 -__ _ _._. .__. - -CLASSIFIED ADVERTISING - ----" -'---
r
I -
vl FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8/01/65 PAGE 5 1
._-_----- ._- __. _REPORT. NUMBER-AP.A3___.__.__....._—___.__..__
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 09/07/85 -
WARRANT N0. VENDOR AMOUNT DESCRIPTION -
• c
• --------------UNITED PARCEL_SERYLCE. . __.______.__.. ... .._. ___.f31P11.._.__._.. .
07577 UNITED STATES EOUlP. CO.. INC. .61 PIPE SUPPLIES
• 075774 $53
UNIVERSAL MACH 653.61 TRUCK PARTS
___015175 -._...._.—__ ALJIaaIC___ _._.__..._..—.____ ._ _-.._.._- __f22.55. ._ _ _ ____
2 675776 V.O.C. TESTING $1,440.00 -ANALYZEE MILEAGE----------- -- —-
11 C75777 VYP SCIENTIFIC $4.406.17 ANALYZE DIGESTER GAS
.. LAB SU-_P.PLIES
1� C7LIES_ UP7_ CO.A____—_______.___.S14492.a6_ — ___TOOLS js
075779 VALLEY DETROIT DIESEL 42T096.15 ENGINE REPAIR
075780 VALVE f STEEL SUPPLY CO. $866.31 VALVE
_015781— VALVE AERVICF.R. INC_ —f1I•_Ns —SALVE-AEPAIR-
075782 VAREC. INC. $917.48 MECHANICAL SUPPLIES
075783 VIKING FIRE PROTECTION $266.59 SPRINKLER REPAIR
° _9Z57a4— YLLENC._EBE7fiHT SVSTFMS,INC• i118.35_ —FNE16Ni-CNAR6E6 ------- - -
_+ 075785 WAUKESHA ENGINE SERVICENTER $412.67 ENGINE PARTS
075786 Y.A. YERSCHING CONSTRUCTION $1,693.00 INSTALL FLOOR TILE
p7s a7— Y ELDIN6-6UPPLIE6 —
1°M 075788 THE YESTIN SOUTH COAST PLAZA 6638.71 ROOM RENTAL FOR SEMINAR
Do 075789 YESCO $482.52
ELECTRICAL SUPPLIES
OLS.Z.4a-_�ILII SP.�.131E A yERyI LLE_ -39B6.32� DEEP OCEAN 6LUDGE-01SPOSAL-may----- ----
075791 WILSON FORD SALES $270.99 TRUCK PARTS
°1I> 0759792 WITEG SCIENTIFIC s"_01 INSTRUMENTATION SUPPLIES
075793 RUSSELL SMART E MOLD HPLOVEE-MILEAGS
$47.00 PUBLICATION
' 075795 XEROX CORP. $589.80 COPIER LEASE
° ._Il75746_ 712—IE8P.ORARY PFR9ONN EL 11 4?38r97 :ENPORARY-HELP_---__.___..____..
0758DO ADVANCO CONSTRUCTORS, INC. - $?80.980:00 CONTRACTOR P2-5R2
° 075801 MIKE PRLICN 6 SONS $87,161.71 CONTRACTOR 3-28R
7 O2 HANROCK-ALARM SYSTEMS $16.499.15 CONTRACTOR-P9-f2S--- ------
075803 SUBGRADE CONSTRUCTION CORP. $11,019.20 CONTRACTOR 2-24
075801 FRANK ULTIMO "$1'788.93 CONTRACTOR PN-129
TOTAL CLAIMS PAID 8/7/85
r'•
I
3.
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 0/01/85 PAGE 6
-- NEPDRf-MOiBEkAP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -
CLAIMS PAID 8/7/85
i
s BI OPEN FUND S 7,929.56
i
�a Y-OPER-FUND--
d2 ACO FUND 815.15
d2 F/R FUND 493.926.51
�B3-OPER-FUND .887�� '— -
d3 ACO FUND 101 ,363.71
z 15 OPEN FUND 4,675.77
d6-DPER-FUND
d7 OPER FUND 3,393.87
d7 F/R FUND 825.832.94
Ii OPER-FUNS
fTl B14 SUSPENSE FUND �316,00
.�3 8566 OPEP FUND 4�.544.6N
0566-AOD-FUND
00 /697 OPER FUND 3.713.55
JT OPER FUND 585,059.38
OAF— ---
n SELF FUNDED WORKERS COMP. INSURANCE FUND . •345�i9
.r JT WORKING CAPITAL
b TOTAL CLAIMS PAID 8/7/85 $3,125,063.78
v�
,n
(n
L
F, FUND 010 91^9 - JE DIST WORKING CAPITAL PROCESSING DATE 8/15/85 PAGE 1 E
REFORT NUMBER AP43
COUNTYlq"IDN-DiSTR7 CY5-OF" bltlA6TL'OUNTY ..__._.._._____.__.___.._ ,�1
CLAIMS PAID 68/21/85
1T1 -_.-"-AMODN7----__- __._ ._.-_-OT3TRYPT hR --__--.___. .. . __..____-
. 0)565G ABC NCTALS SUPPLY. INC. 32.333.82 ALWIIINUM
PEZUNF. -"-- 'f173'.?S---- -----_- - OFFICE EQUIPMENT REPAIR - - -
s 075852 ADAMSON INDUSTRIES* INC. 9333.00 LAB SUPPLIES
075853 AERIAL EYE INC. 5929.00 AE0.1AL Ptl07aGBBPBL_ -__ -
.--s553:f.F _ _ ..... .__
ELECTRICAL SUPPLIES
075855 ALLIED AAN VEHICLES. INC. i1.998.10 VEHICLES LEASE
075856 ALLIED ANALYTICAL SYSTEMS 5261.86 CAB CHEMICAL
COAGULANTS
5R - DIE -37SE88.Uf CHFNICAL COAGULANTS
,.T 075868 FM ERIC 4N FLEET PARTS SSBB.)7 TRUCK PARTS A
075859 AMERICAN SCIENTTFIC PRODUCTS 363.26 LAD SUPPLIES
f217.48 OFFICE SUPPLIES _ - -- --------
n 075861 PNAHEIM SEVER CONSTRUC710M 4431.09 REPAIR STREET CAVE-IN-DIST. 7
,. 0T5P62 THE ANCHOR PACKING CO. $983.25 PUMP PART____-
1 5ESY-------EDG -1f300 TOWEL RENTAL _. _. -_ F•,
C71 075864 ARMCO INC. SI83.00 FREIGHT CHARGES
i 3 075865 ASSOCIATED CONCRETE PAGO.. INC f146.28 CONSTIWCTIOH MATERIALS ".I
u $5. . GENERATOR REPAIR J
D T5867 AUOMA PUMP CO. 1 5.57 PUMP PARTS
O]5868 AUTOMATED
$
DEBARRING SUPPLY 10909.7070 RUBBER DISPOSAL
i . 6 . � DOORS
DISPOSAL k-
D O75B7D BACON ODOR ED.s INC, f2N.76 OOOpS
075871 BANK OF AMERICA NT i SA $550.82 TRAVEL E
IMI. $76.426.00 PINTLE CHAIN
n C 075A73 DON C. BEATTIE $1.679.99 TRAINING
075074 BECKMAN INDUSTRIAL SI.599.78 ELECTRICAL SUPPLIES
(A075875 OLLbUN SAND A GRAVEL, INC. ST40.511 SAND 6 GRAVEL
-1 075876 FLUE DIAHCND MATERIALS $735.56 CONSTRUCTIONS MATERIAL
A 075877 BOLSA RADIATOR SERVICE 5187.43 TRUCK REPAIR L-
u n - 0. fl]2.03 SAFETY SUPPLIES ----- -- - Ip,
-1 OT5579 BOYLE ENGINEERING CDR; 599.97A.75 ENGINEERING 7-2C-4 6 7-7
An 0]5880 MICHAEI BRANOMAN ASSOCIATES 910.510.00 ENVIRONMENTAL IMPACT REPDaT..______.
075881 BRISTOL PARK MEDICAL .. INC $182.08 EMPLOYEE MEDICAL EXAMS
075682 BR1Th1NEE ELECTRIC $633.61 ELECTRICAL REPAIRS
, 075883 W.C. BROOKE S29.32 E LO'CEE MILEAGE
$ .936.25 CONNECTION FEES OVERPAYMENT
0751105 LE ENGINEERING CO. 591.55 ELECTRICAL
WIL I
OT5886 VIL LIAM H. BUTLER f917.76 PETTY
ell.el .�-2,T.0�- PUMP REPAIRS
E15888 CPT CALIFORNIA. INC. S80.88 OFFICE EQUIPMENT REPAIR
1175889 CAL-GLASS FOR RESEARCH. INC. $360.72 _ LAB SUPPLIES
, . t 5.00 TRUCK REPAIR
075891 CALIFORNIA AUTO COLLISION. INC S446.80 TRUCK PARTS
075092 CARCO, INC. S158.88 VALVE REPAIR
-EQUIPMENT PARTS -
W15894 CASTLE
278.17
u 075895 CERTIFIED COURT•REPORTERS i$63.70 COUVE �•, .
_--__-__._._.____-AT.BEPDBT€B SERVICES _ ii
• I�i
H I:a
1 FUND NO 9199 - JT GIST WCRKING CAI ITAL PROCESSING DATE 8/15/85 PAGE 2 1 N
REPORT NUMBER AP43
.--EUDNTI•�6'7NTT i-1EDFTDISrR72YS�F�uPAFIEE�EOUFIr —...._ _._ __...__.____-__
: CLAIMS PAID 96/21/85
,
s
075896 CMFIS CEFVELLONE $28.50 EMPLOYEE MILEAGE
+ J097—' CpEMOE<.TEN005T0'7ESlAC— —iTi50 is i'i--' FERROUS CNLOAIpE
075898 - ROB CMENOOITH 31T.43 EMPLOYEE MILEAGE -
i
r
P15899 CM F.S FELL CORP. $62.23 STRIP CMAA�___ _ (�
a r64U.93 GASOLINE ..__ .. ...___.._....
075901 CITY CONCRETE - $261.77 CONSTRUCTION MATERIALS 5075902 CIVIC CENTER LOCK 6 SAFE $130.38 LOCKS
EMPLOYEE M LEAGE
�GI P75904 COAST INSURANCE AGENCY $633.00 FIDELITY BOND
075905 COTT DRAPERY SERVICE $492.00 DRAPERY CLEANING
.pj TRUCK PARTS ----
+y 175907 CONSOLIDATED ELECTRICAL DIST. $1,525.34 ELECTRICAL SUPPLIES
. 075938 CONTROL CABLES. INC. $169.46 TRUCK PARTS
075910 CONTPOL DATADATA CORPORATION T r C STRTERUME P.
IR
ErT ;3*411.62 ELECTRICAL
€QUIPMENT REPAIRS
075911 CONTPULCO .199.03 ELECTRICµ $UPP E3
LE P S --
# 075913 R. E. COULTER CRANE RENTAL $2.835.00 EQUIPMENT RENTAL
r W 075914 CAL WATER 33R6.20 WATER SOFTENER RENTAL __ ___
078916 DAILY PILOT - r R T-Mi:FiE7W-ETTT6 " CF.6QDIST: 2 - -
D .
;20,00 LEGAL ADVERTISING
075917 DANIELS TIRE SERVICE $1.432.25 TRUCK PARTS
+ r MS
075910 DEIST-BINSFIELD, INC 13:645:01 MODIFY PIPING 3 CONDUIT
G 075920 DIFILIPPO ASSOCIATES S1 317.79 PRINTING/BUSINESS CARDS
r�N . . T4-SOPPCIif
075922 DISPOSABLE WASTE SYSTEMS. INC. - 318,521.76 SLUDGE GRINDER REPAIRS
171923 DORADO ENTERPRISES, INC. i96 r272.72 BUDD CHAIN REPLACEMENT
. . 4. Y SUPPLIE
1"1 —.._—
. � 075925 BUYER INSTRUMENT..
INC. $17.57 INSTRUMENTATION EQUIPMENT
57"2, E.O.A.U.. INC. b K.F LINDSTROM $045.28 SLUDGE EIS/EIR CONSULTING
75 019664.41
UIPXENi 7 .51 EQUIPMENT PARTS
�- I!
075929 DAVID CROKAMP $19.06 EMPLOYEE MILEAGE
EGTRTEAT 5uUff E3
075931 FAMILIAR PIPE 3 SUPPLY 3133.01 PIPE SUPPLIES
075932 FEDERAL EXPRESS CORP. 3479.90 DELIVERY SERVICES
ONGPTTE-CMTTNG
075134 FLO-SYSTEMS $1,176.61 PUMP PARTS
075935 FLUID HANDLING SYSTEMS $657,24 PUMP PARTS
-fS5b'.35 rARDVATIE - .. ..
C 75931 THE FOXBORO COMPANY 3665.35 STRIP CHARTS
075936 CITY OF FULLERTON SISq.El WATER USEAGE
MBCR-CD ---_-..-30b7:20_-- -.L"DNBEN
E0775q;41
GAS CHEM FRODUCTS . INC. $3,519.60 WOOD SHAVINGS I'GATES FIBERGLASS INSTALLERS $285.00 REPAIR FANS �r
I
W FUND NO 91 k9 - JT PI3T YOPKINf• Cef llAl PROCESSING DATE 0/I5/BR RAGE 3 �
REPORT NUMBER AP43
LI'VWIT bA TMIDx-nrSTTITlfTS-Dr-bnwGT'aLm — ----- —
x CLAIMS PAID 08/21/85 I�
• '--A1T6 MEStFTRTYON ......
e
• 075912 GENERAL SEAL COMPANY $252.83 '
x _�S213.027.05. --MECHANICAL SUPPLIES.._____ ..... .... .... . . ..........._. ."
9631*44 TELEPHONE NETWORK CHARGES
7 07S944 GICRLICM-MIICHELL* I;C.
. 07591E GLOBAL COMPUTER SUPPLIES $277.27 SUQR CHAIN
OFFIfP_SNPPLIES
3,�.u . T9
PUMP PARTS
075917 MACH CO P s177.87 LAB CHEMICALS
u 07E918 MF.RRET PRODUCTS. INC. 1107.19 GOUT IENT-lFPA1 AS f
u BI . CHART
. Lag 5 CHARTS y
�. ITT0759 R.S. HYGHES Co,, INC. 5. HARDWARE 6
Z 075951 81 L1 .1"UNDLEY COMPANY. INC. 41,785.39 19 ITS lfu cIDP IF
' n $1
C 75953 N WATER USEAGE
UNTINGTON SUPPLY $8.00 HARDWARE
rI C75954 HYDROTFK FIELD SERVICE $1,40-3.00 MFCHANIA 5fpPI FP
15,921.30BATTERY ASSEMBLY
x 3 075956 INGRAM PAPER 5131,30 OFFICE SUPPL 195
475957 SHELIA TWINS FNPIAVIF MLLFAAF
xz r U75950 THE JANITURIS SHOPPL9.12 JANITORIAL SUPPLIES ---- ---
e CO 17'..959 KEEN-KUT ABRASIVE CO. $307.40 TOOLS
z 175960 KEITH L ASSOCIATES $9.880.00 CINTRAC70R 2-jg_511 .�
KEELEY BLUE BOOK5 .0 PUBLICATIQN
: y 075962 KING BEARING, INC, 5151,Ol . BEARINGS
x 1— 075963 HIRST PUMP S MACHINE WORKS 51 112.98 ARTS
x 590 .05 JANITORIAL SUPPLIES ---
075965 KARLCE CO. INC. $438.14 PAINT SUPPLIES
x O 075966 L S N UNIFORM SUPPLY CO $3.590.56 UNIFORM RENTAL__.—_
•' , FILM PROCESSING
i 0759% LCT. 6 RP CONSULTING EN6p, L$25.95 ENGINEERING P2-29
07 F969 LERNER PHOTO, INC. 325.98 Slur.
R (1K.F. • ENVIRONMENTAL IMPACT REPORT/JOINT WORKS FACILITIES '
075971 LOS�ANGELES TIMES 33,227.92 CLASSIFIED ADVERTISING
Cn 075972 IN CHAR L E 3
LOPE CO. _ 5109.90 PUMP PARTq
i7T6Sr. ELECTRICAL 2-25
07597/ MANVAC ELECTRONICS 114.77 FIRES TIN SUPPLIES
075915 MARK BR OS. FIRE EXTINGUISHER .759.85 ELECTRICAL
11SRLBL_
$ • ELECTRICAL SUPPLIES
P75977 DCNNIS P.AY • 5 . EMPLOYEE MILEAGE
07E970 MCCOY
SHEET METAL WORKS. INC. $55439.39 39
0 !'9 779---�ICRESSTRFR7Li1— � RILAI_SU55LIE5__..._.. .._... _...
CHLORINE
075980 KCNINLET EOUIPMFNT CORP $191.13 EQUIPMENT PARTS
075961 P411L A. MITCHELL S59.66 HfLOYEEJ LLEAGE—_..______
9 �ORU N.M.fINC. ---
_.
.S PUMP PARTS
070P3 MN LEVA $38. ELEVATOR MAINTENANCE
07.901 J. ARTHUR MOORf, CA. Inc.IMf. $312.00
___-529i:a R _.___ INSTIWMENTATION EQUIPMENT
0?5 REPAIR
. .
.. __.—EQUIPMENT i
759P6 NATIONAL LUMBER $784.50 HARDWARE !:1
075987 NA IIONAL PLANT SEPV1Cf S. INC. — it,57 U_00_ REMOVE DEBRIS/PLANT 2 WATER.PUMP
• W 1•�
Ir FUNU PO 5199 - JT GIST WCQKINE CAPITAL PROCESSING GATT 2/15/RF. PAGE q 1
REPORT NUMBER AP43
'DORTR—SFNTY4iTb"TST71TCT1`-61--0 AN6 C T -�--
a CLAIMS PAID 48/21/85
NARROW, VtNLJUF
. PT59B8 NU-WEST FABRICATION $325.04 Rullf"IIDUCT5___.
�CC7L'E . --3�'8T1"'r.F6.__ __.____ CAUSTIC SODA _
075990 THE ONMART CORP S175.25 INSTRUMENTATION EQUIPMENT REPAIR
+ 075991 OLYMPIC CHEMICAL CO. 327.267.87
88 TRUCK PARTS 74
97599 ORANGE COUNTY CHEMICAL CO. $162. ENGINEERING SUPPLIES
u C75944 ORANGE COUNTY FARM SUPPLY CO. i162.7979 LAWN FEg71L12Ea,.__.....___,.,
3I50700'
' V7 flgE EXTINGUISHER INSPECTION
075-96 OVERHEAD DOOR CO OF OF ANOE CTY $125 00
• T + REPAIR WAREHOUSE DOOR -
Z 7 $33,86 NITROGEN
0)599 OXYGEN SERVICE
REIMBURSE WORKERS COMP. INSURANCE FUND
3� C75999 PTO INDWBTRtE3. INC. $827.21 PAINT SUPPLIES
. . 076ADD PACIFIC SAFETY EOUIFMENT CO. $30.46 SAFETY-5UE2LIES—__.- ._.___.._...._. ...
COMPUTER PROGRAMMING SERVICES
3 076002 PARTS UNLIMITED $688.69 TRUCK PARTS
07600) pE0.0%IDATION SYSTEMS. INC. 033,656.19 PEROXIDE
00 FREIGHT CHARGES
Qp P76CC5 FORTED BOILER SERVICE, INC. $19.91 MECHANICAL SUPPLIES
('6106 HAPOLO PRIMROSE ICE $30.08 ICE
PUMP EER". szfv"u PUMP REPAIRS --. _..'.._ .....___.
n 076008 RAINBOW DISPOSAL CO. 11370.00 TRASH 01$POSAL
1- 076009 THE REGISTER BI.117.28
FENCE INSTALLATION
l7 076911 RELIANCE ELECTRIC• 39g6.18 ELECTRICAL REPAIRS
i--i 076012 PICHARD•S HYDRAULICS 302.80 EQUIPMENT REPAIR
7 + 9 POPPER LEASE --- —"
--q 076014 ROBBINS R MYERS INC. 32•412.89 PUMP PARTS
'ro 076018 ROCCn•S TRUCK WRECKING 5438.50 TRUCK PARTS
fl • • INSTRUMENTATION EQUIPMENT
076117 ROSFHOUNT/UNILDC f701.97 EQUIPMENT REPAIR
CA 076019 INC SACRAMLNTO SEE 3644.64 CLASSIFLED ADVERT[ INC
6 U.U6 PIPE SUPPLIES .,
076020 RANCOR ENGINEERING . INC. $855.00 CONTRACTOR )-29R _
076021 SANTA ANA ELECTRIC MOTOR B $100.98 ELECTRIC-NDTRR___—
P SELCO PPOCUCT3 CO. • WATER USEACE
C $272.71
INSTRUMENTATION EQUIPMENT
076024 SHAMROCK SUFPLY $78.37 fR29 . --- . ;I
--E+ICPMCRC PSCNTNfR7-M. —_.__-_ ___34T7TT -- _EQO EQUIPMENT PARTS __ .. ... F�
076026 SOLMAR CORP. f530.D0 010-CULTURES "
076027 ROUTH COAST OFFICE EQUIPMENT 92,240.64 _ _ _ . _ QfE10E FURtl LNBE
NCRN-CL'II .___.. .
SF-. rUMN-CfT-----_._Y706 f 10 .00_.. POWER _
076C29 SO. CAL. GAS CO. 35019.39 r
n76CE9 SOUTHERN COUNTIES OIL CO. $10,525.22 NATURAL GAS
....._.._ ._._._. _..RIML. FUEL f
i6'WI----STARKETTTS'-O RTNKING' WATER-""---" "'-Z 1i216.42--- "-"'- -' BOTTLED WATER
076Gl2 STA0.0V STECL $216.92 STEEL I '
L176 C!! STAR 100E 3 6UfPLY CU. $2.715.39 TOM 6 1
f' :1�
co C
FUND NO °109 J7 DIST ROARING CAPITAL PROCESSING DATF 8/15/65 PACE 6
REPORT NUMBER AP43
ETTSANTTATTDV-DlgTRlCT"F-OAAFGCTDlfflT9--
• CLAIMS FAIR 0B/21/85
' _____ _.._ ...__._._._— .. ..._. ___..... i
CYN't —VCN'DOfr— 'OIIWNT---'----.__ _ 'DFSLIITPTTON
a
3 076037 07.035 SLDTT BT_`YENS f19.30 .ARELOYEE.BI LEAGE_._.. .. ...f.
076636 THE SUPPLIERS •$26.45 T TOOLS
ONITOR1Al SUPPLIES
°
° ii
° 07603T THREE M CO. $2911.41 ___IIICROFICME RENTAL
076439 7RANS-AMERICA DELAVAL. INC. $469.13 EMPLOYEE MILEAGE
VALVE
• 076GA0 Tfl 4N 51 MFRIC4 DCL RYAI. INC. 3690.38 ERL1yE3AMTS
.m 076042 TRAVEL TRAVEL INC.TRANS RLHIUIAN -iti3S3.�F-- AIR SFARESODA s
i139.00
• Z 076043 TRUCK L AUTO SUPPLY• INC. i4•13 U.52 TRUCK PARTS e
�° •
176045 UNION OIL CO. OF CALIF . $138.87 ODOR CONTROL FILTERS
GASOLINE
0760AE. UNITED PARCEL SERVICE. f95.62 DEL VERY..SERV ICES_.__. +
V.U.C. —t�bD TEST DIGESTERS
3 C76C48 YYRSCIENTIFIC $1,589.06 LAB SUPPLIES
076019 VALLEY CITIES SUPPLY CO. 12 326.63 SUPPIIFS
9t S ENGINE PARTS -- ---- _
00 076P51 VANIER GRAPHICS S156.67 PRINTING
e
076652 C• R. YARNED LO.. INC. 6212.0 B CEPANBTEBIALS--.__.._.
$! F09 .A7 OFFICE PANELS
D 076051 YETRLE SERVICE ING• f7 Y600.O0 TREE TRIMMING
f— 07605
5 VObSLEfl 8 COMPANY - 516 TME
f5 TATION EyI1PMENT
2.bA O
OFFICE SUPPLIES
111117 DIVISION 2130.38 VALVE
716 D5A JONN A. YA PLEB 1943.05 ODOR CONTROL
' C/1 -. . 1U. $300.04 YORKEBS COMP. AD14IN157MTIOM
--I 076E60 VAUKESMA ENGINE SERVICENTER /27008.34 - ENGINE PARTS
076161 RESTATES CARBON, INC, $726.10
(l • ELECTRICAL SUPPLIES
176063 B. O. WHETSTONE L ASSOCIATES S2.626.88 COMPUTER SERVICES
(.q 06C64 ROURKE A WOODRUFF 618,637.46 LEGAL SERVICES
. 67.53 COPIER LEASE +1+
076066 ZIP TEMPORARY PERSONNEL $1,181.04 TEMPORARY HELP
076667 RUTH BAILEY $391.40 OIRELT➢A"OMP ALLFAGE ,.....__ ..__. ._.
DIRECTORS COMP. S MILEAGE
376U69 GEORGE SCOTT $76.64 DIRECTORS CORP. 6 MILEAGE a
076G70 0 0 N
E. SMITH $870.92 DIAELIGRS._COMC..4..MILEAGE,._....._....
-----------------
TOTAL CLAIMS PAID 08/21/85 S995•450d2 C;I
W
x
CA
1
1 Cn
FUND NO 9199 - JT DIST WORKING CAPITAL _ -_ PROCESSING. Dart Rp5(gS,
' REPORT NUMBER AP43
a COUNTY SANITATION DISTRICT$ OF ORANGE COUNTY
a CLAIMS
a
• 5UMMARYMOUNT
a /1 OPER FUND a _—_ .. . .,.
92 OPER FUND glg5
u 32 ACO FUND 26,684.70'
a /2 F/R FUND
i
I0r9 .
u Z R3 ACO FUND 950.00
5050.00 DO
03 F/0. FUNK Wnq.Do
'a D 5 OPER FUND 5,163 0.66
R6 OPER FUND 43.40
S1
/7 OPER FUND 51
m K FUND 99,668.67
R11 OPER FUND 10.305.23
113 ACO FUND 21.00
1 SUSPENSE FUND 11,263.00
a d566 OPER FUND
/667 OPER FUND 63T.61
a J ER FUND 399.766.38 -- - __...._--- r$
n CORF 35L 76.y4
T— SELF FUNDED WORRE COMP. INSURANCEU
C 150,7 9
cy •l0 - ---+—
So:4s TOTAL PLAIN$ PAID 8/31/85 i995. --- --..---_.._.
C
COUNTY SANITATION DISTRICTS
M ORANGE COUNTY. CALIFORNIA
a O.9O%S12>
August 22, 1985 FOUNTAIN VALLEY.CALIFORNIA 927284127
10114-ELUS AVENUE
FOUNTAIN VALLEY.CALIFORNIA 927OSA018
mn 510-M10
n14196240 1
MEMORANDUM
To: William H. Butler
Subject: Pipe, Nipples, Valves and Fittings
Bid Specification No. P-081
Sealed bids were opened on August 20, 1985, for furnishing and delivering
pipe, nipples, valves and fittings for a period of one year beginning
September 15, 1985.
The bid was divided into five groups: malleable fittings, pipe, nipples,
valves, and PVC. pipe and fittings.
The vendors bid firm discount percentages from manufacturers or "trade
book" price lists. The request for award is based on the lowest over-
all cost per group to the Districts.
In evaluating the proposals, (see attached tabulation) the Districts
would benefit most by dividing the five groups between three vendors
L.d as follows:
Annual Amount
Item Vendor Not To Exceed
Groups I , 11 , b III Republic Supply $ 35,000.00
Malleables, Steel Pipe
and Nipples
Group IV
Valves
Apollo Allied Supply $ 5,000.00
Ohio Brass Valley Cities Supply $ 5,000.00
Group V
PVC Pipe b Fittings Valley Cities Supply $ 15,000.00
It is requested that the awards be made to the vendors as stipulated above.
Ted E. Hoffman
Chief of Procurement E Property
TH/ky
Attachments
11C-111 AGENDA ITEM #9(a) - ALL DISTRICTS FFC-1FF
8/22/85
Annual Amount
Group Item Vendor Not To Exceed
I Malleables Republic Supply $35,000.00
II Pipe Galy. Republic Supply Included In Group I
and Black
III Nipples Galy. Republic Supply Included in Group I
and Black
IV Valves, Ohio Brass Valley Cities Supply $10,000.00
(Mfg.) 6 Apollo And Allied Supply
(Mfg.)
V PVC Pipe and Valley Cities Supply $15,000.00
Fittings
The discount structure of the new bid compared with the existing
contracts for each group is as follows:
Existing Cont. New Bid
Group Item Discount Discount Change
I ' Malleables 63.55% 66% Add i tI one lV
2.45%
II Pipe, Steel 72% 71% 1% less
III Nipples, Steel 0 87% New Item on
this - due to
increased usage
this year
IV Valves 42.5 - 44% 41 - 44% 1 .5% more on
Apollo Valves
No change on
Ohio Brass
Valves
V PVC Pipe E
Fittings 61 - 76% 67 - 79% Pipe: 7% more
Fittings: 3%
more
By issuing annual contracts for this type of product, savings in
administrative time also result from not having to call for price quotations
and fill out associated paperwork each time goods are ordered.
The staff recommends award of Specification No. p-081 to the firms
indicated.
"C-2" AGENDA ITEM #9(a) - ALL DISTRICTS "C-2"
BID TABULATION
Pipe, Nipples, Valve and Fittings
Specification No. P-081
'er*tages shown are firm discounts from manufacturers or "Trade Book" price lists.
I '- Malleables 11 Steel III - Nipples IV - Valves V- PVC Pip
Pipe b Fitting
J lied Supply 66 35-65 75-80 41 No Bid
.os Angeles
i'Vals 45 35-45 65 20-25 No Bid
ants Fe Springs
'amilian Pipe 65 60-67 83-1/3 No Bid Net to
Wilmington 78
'arrington Plastics No Bid No Bid No Bid No Bid 70
Anaheim
garden Susco No Bid No Bid No Bid 20 Net to
anta Ana
eal Supply 55 60 70 25-30 65
ico Rivera
enn../ipe s Supply 50 50 75 15 55-75
canton
uget Sound 66 66 82 Net 35 Net 78
ardena
epublic Supply 67 71 87 12-15 52-75
range
yen Herco No Bid No Bid No Bid No Bid 65-72
urbank
alley Cities Supply 61 54-65 79-84 39-44 67-79
range
-1 Metal No Bid No Bid No Bid No Bid No Bid
illerton
.5. Bigelow No Bid No Bid No Bid No Bid No Bid
-ange
astern Water Works No Bid No Bid No Bid No Bid No Bid
)uth El Monte
11C-3" AGENDA ITEM #9(a) - ALL DISTRICTS "C-3"
COUNTY SANITATION DISTRICTS
Af ORANGE COUNTY, CALIFORNIA
oo.BON 8127
FOUNTAIN VALLEY.CALIFORNIA 92728-8121
108AA ELLIS AKNUE
FOUNTAIN VALLEY.CALIFORNIA 9210\ 1B
n1Al 5AO-2910 i'
171119823A11
August 22, 1985
To: Bill Butler
Subject: Bid Specification P-083
Collector Sprockets
Sealed Bids were opened on August 20, 1985 for furnishing and delivering
341 Collector Sprokets consisting of eight various sizes.
TABULATION OF BIDS ARE AS FOLLOWS:
Company Oritex Corporation Envirex Co. Oierlich-Mitchell,Inc.
Los Angeles, Ca. Santa Ana, Ca. Manhattan Beach, Ca.
Total Bid
Price $116,495.00 $121,968.00 $175,066.00
It is recommended that the award be made to Crites Corporation, low bidder, v
for an amount o $116,495.00 plus sales tax. The low bidder also offered a payment
discou [ of if paid within 30 days of receipt of order.
Ted H ffman
Chief of Procurment and Property
Concur,
William N. Clarke
Superintendent
TH:re
"D" AGENDA ITEM #9(b) - ALL DISTRICTS "D"
w -I V. L
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Two
CONTRACTOR: FRANK ULTIMO, GENERAL BUILDING DATE August 27, 1985
C NTR
JOB: WASTE GAS BURNERS AT TREATMENT PLANT NO. 2 - JOB NO. PW-121
Amount of this Change Order (Add) ("_ wet) $ 1 ,160.00
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.
1. The contractor is allowed costs for crew mobilization which had to be
aborted at Districts direction in accordance with invoice dated 6/13/85
for the lump sum amount of $713,60.
ADDED COSTS THIS CHANGE ORDER ITEM $ 713.60
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
d
2. The contractor is allowed actual rental cost of a locked storage box
for burner parts while AQMD approval was pending. 6 months @ $74.50,
for a total lump sum of $447.00.
ADDED COSTS THIS CHANGE ORDER ITEM $ 447.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
3. The contractor is hereby granted an additional 60 days for completion of
contract. This time extension is granted due to delays in receiving a
permit from the South Coast Air Quality Management District to complete
the project.
ADDED COSTS THIS CHANGE ORDER ITEM $ 0.00
TIME EXTENSION THIS CHANGE ORDER ITEM 60 Calendar Days
"E-1" AGENDA ITEM #9(e) (1) - ALL DISTRICTS "E-1-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A �a.l
C. 0. NO. Two 2
CONTRACTOR: FRANK ULTIMO, GENERAL BUILDING DATE 1lugust 27— , 1985
C NTR R
JOB: WASTE GAS BURNERS AT TREATMENT PLANT NO. 2 - JOB NO. PW-121
Amount of this Change Order (Add) (Dedust) $ 1,160.00
TOTAL ADDED COSTS THIS CHANGE ORDER $1,160.00
TOTAL TIME EXTENSION THIS CHANGE ORDER 60 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 plus the 60
days time extension granted hereby. It is, therefore, mutually agreed that no
time extension other than the 60 days approved herein is required for this change
order and no direct or indirect, incidental or consequential costs or expenses
., have been or will be incurred by contractor.
SUMMARY OF CONTRACT TIME
Original Contract Date June 27, 1984
Original Contract Time 90 Calendar Days
Original Completion Date September 24, 1984
Time Extension this C.O. 60 Calendar Days
Total Time Extension 330 Calendar Days
Revised Contract Time 420 Calendar Days
Revised Completion Date August 20, 1985
Original Contract Price $ 54,900.00
Prev. Auth. Changes $ 9,690.00
This Change (Add) tueduer) $ 1,16�—
Amended Contract Price $ 65,750.60
Board ut orization ate: September 11, 1985
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By 1 4 w� 27 Yt BY d
Contract D puty Chief Engineer
"E-2" AGENDA ITEM #4(e) (1) - ALL DISTRICTS "r-2"
RESOLUTION NO. 85-154
ACCEPTING JOB NO. PW-121 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
WASTE GAS BURNERS AT TREATMENT PLANT NO. 2, JOB
NO. PW-121, AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
xxxxxxxxxxxxxxxx
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, Frank Ultimo, General Building Contractor, has
completed the construction in accordance with the terms of the contract for Waste Gas
Burners at Treatment Plant No. 2, Job No. PW-121, on August 20, 1985; and,
Section 2. That by letter the Districts' Director of Engineering has
,ecommended acceptance of said work as having been completed in accordance with the
terms of the contract, which said recommendation is hereby received and ordered
filed; and,
Section 3. That Waste Gas Burners at Treatment Plant No. 2, Job No. PW-121, is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated June 27, 1984; and,
Section 4. That the Districts' Director of Engineering is hereby authorized
and directed to execute a Notice of Completion therefor; and,
Section 5. That the Final Closeout Agreement with Frank Ultimo, General
Building Contractor, setting forth the terms and conditions for acceptance of Waste
Gas Burners at Treatment Plant No. 2, Job No. PW-121, is hereby approved and accepted
in form approved by the General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 1, acting for
"F-L AGENDA ITEM #9(e) (2) - ALL DISTRICTS "F-1"
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11 and 13, are hereby
authorized and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held September 11, 1985.
�.d
"F-2" AGENDA ITEM #9(e) (2) - ALL DISTRICTS 7-2-
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
8`a P.O.BOX 8127.FOUNTAIN VALLEY,CALIFORNIA 92728-8127
qy�•'W� 10844 ELLIS.FOUNTAIN VALLEY.CALIFORNIA.92708-7018
(714) 540-2910 (714)982-2411
li
September 3, 1985
Board of Directors
County Sanitation Districts of
Orange County
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Engineering Services in Connection
with Job No. FW-144, waste Sidestream Pump Stations, Cmtdnutor and Scum
System Lnproveoents
in accordance with the District's procedures for selection of professional
engineering services, the Selection Committee has negotiated the following
fee with BSI Consultants, Inc. for the design of the Waste Sidestream Pimp
Stations, Omminnrtor and Sc1mm System Liprove ants in an amount not to exceed
V $72,000.00 per the following:
Engineering Services $59,500.00
(hourly rates plus overhead
at 150%, rot-to-exceed)
Out-of-Pocket Expenses (rot-to-exceed) 600.00
Design Surveying (at cost, not-to-exceed) 2,500.00
Fixed Profit 9,400.00
TOTAL (lDT-10-EXCEED) $72,000.00
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.
/9/Don R. Griffin - /s/Don E. Smith
Don R. Griffin Don E. Lth
Joint Chairman Vice Joint Chairman
Selection Ommittee Selection Committee
/s/Thomas M. Dawes
Thomas M. Dawes
„G„ Director of Engineering AGENDA ITEM #9(f) (1) "G"
Selection Comnittee
RESOLUTION NO. 85-155
APPROVING AGREEMENT WITH BSI CONSULTANTS, INC.
FOR DESIGN OF WASTE SIDES REAM AND SLUDGE PUMP
STATIONS, COMMINUTOR AND SCUM SYSTEM IMPROVEMENTS,
JOB NO. PW-144
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 BSI CONSULTANTS, INC. FOR
DESIGN OF WASTE SIDESTREAM AND SLUDGE PUMP STATIONS,
COMMINUTOR AND SCUM SYSTEM IMPROVEMENTS, JOB NO. PW-144
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
BSI Consultants, Inc. for design of Waste Sidestream and Sludge Pump Stations,
Comminutor and Scum System Improvements, Job No. PW-144; and, �✓
WHEREAS, pursuant to authorization of the Boards of Directors on
August 14, 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,
00 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 BSI Consultants, Inc. for design of Waste Sidestream and Sludge Pump
Stations, Comminutor and Scum System Improvements, Job No. PW-144, 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:
"H-1" AGENDA ITEM #9(f) (2) - ALL DISTRICTS "H-1"
Engineering Services
(hourly rates plus overhead
at 150%), not to exceed $59,500.00
r, Out-of-Pocket, not to exceed 600.00
Design Surveying (at cost), not to exceed 2,500.00
Fixed Profit 9,400.00
TOTAL, NOT TO EXCEED. ... . ... ... . ... ... . . $72,000.00
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 agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held September 11, 1985.
"H-2" AGENDA ITEM #9(f) (2) - ALL DISTRICTS "H-2"
RESOLUTION NO. 85-156
APPROVING PLANS AND SPECIFICATIONS
OR JOB NO. PW- 50
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 INSULATION
OF ENGINE PIPING IN HEADWORKS C AT PLANT NO. 2,
JOB NO. PW-150
WHEREAS, Districts' engineers, have completed preparation of the plans and
specifications for Insulation of Engine Piping in Headworks C at Plant No. 2, Job
No. PW-150.
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 pursuant to the Districts' Guidelines Implementing the
California Environmental Quality Act of 1970, as amended, the Districts have V
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 Insulation of Engine Piping in Headworks C at
Plant No. 2, Job No. PW-150, is hereby approved, and that the Secretary be directed
to file any documents required by said Guidelines Implementing the California
Environmental Quality Act of 1970, as amended; and,
Section 3. That the detailed plans, specifications and contract documents this
day submitted to the Boards of Directors by Districts' engineers for Insulation of
Engine Piping in Headworks C at Plant No. 2, Job No. PW-150, are hereby approved and
adopted; and,
Section 4. That the Secretary be authorized and directed to advertise for bids
"I-1" AGENDA ITEM #9(g) - ALL DISTRICTS "I-1"
for said work pursuant to the provisions of the Health and Safety Code of the State
of California; and,
1..� Section 5. That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read; and,
Section 6. That the Secretary and the Districts' Director of Engineering be
authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held September 11, 1985.
a.r
"[-2" AGENDA ITEM #9(g) - ALL DISTRICTS "I-2"
RESOLUTION NO. 85-157
AMENDING RESOLUTION NO. 79-20
(POSITIONS AND SALARIES
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,
AMENDING CLASSIFICATION AND COMPENSATION
RESOLUTION NO. 79-20, AS AMENDED, ADJUSTING
MAXIMUM HOURLY RATE FOR PART-TIME CONSTRUCTION
INSPECTOR
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
11 and 13 of Orange, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Exhibit "B" of Resolution No. 79-20, as amended, is hereby
further amended to adjust the maximum salary for the position classification
therein, as set forth below:
EXHIBIT 9-3"
ENGINEERING POSITION CLASSIFICATIONS
Approximate
Monthly
Position Range Hourly Equivalent
Classification Classification No. Rate Salary
90960 Part-Time Construction --- $16.71 Maximum ---
Inspector
Section 2. That any other resolution or, motion that conflicts herewith is
hereby repealed and made of no further effect; and,
Section 3. That this resolution shall become effective September 13, 1985.
PASSED AND ADOPTED at a regular meeting held September 11, 1985.
"J" AGENDA ITEM #9(h) - ALL DISTRICTS "J"
RESOLUTION NO. 85-165
ACCEPTING JOB NO. PW-100 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
INSTALLATION OF REFRIGERATED AIR DRYER FOR AIR
SYSTEM IN COMPRESSOR BUILDING, JOB NO. PW-100, AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
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, Kern Pump & Compressor Service, has completed
the construction in accordance with the terms of the contract for Installation of
Refrigerated Air Dryer for Air System in Compressor Building, Job No. PW-100, on July
26, 1985; and,
`./ Section 2. That by letter the Districts' Director of Engineering has
recommended acceptance of said work as having been completed in accordance with the
terms of the contract, which said recommendation is hereby received and ordered
filed; and,
Section 3. That Installation of Refrigerated Air Dryer for Air System in
Compressor Building, Job No. PW-100, is hereby accepted as completed in accordance
with the terms of the contract therefor, dated June 11, 1985; and
Section 4. That the Districts' Director of Engineering is hereby authorized
and directed to execute a Notice of Completion therefor; and,
Section S. That the Final Closeout Agreement with Kern Pump & Compressor
Service, setting forth the terms and conditions for acceptance of Installation of
Refrigerated Air Dryer for Air System in Compressor Building, Jab No. PW-100, is
4lereby approved and accepted in form approved by the General Counsel ; and,
"L-1" AGENDA ITEM #9( j ) - ALL DISTRICTS "L-1"
Section 6. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11 and 13, are hereby
authorized and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held September 11, 1985.
v
"L-2" AGENDA ITEM #9( j ) - ALL DISTRICTS ^L-2..
RESOLUTION NO. 85-159-2
AWARDING CONTRACT NO. 2-6-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
.. SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA,
AWARDING CONTRACT FOR TAFT INTERCEPTOR SEWER, AND CITY
OF ORANGE STREET IMPROVEMENTS, CONTRACT NO. 2-6-2
x x x x x * x x x x x x x
The Board of Directors of County Sanitation District No. 2 of Orange
County California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the proposed construction contract is for a project which
is a portion of the previously-approved Master Plan Report for the District's
facilities. The project is to be constructed as per the Master Plan approval .
In accordance with the California Environmental Quality Act of 1970, as amended,
and Section 15069 of the Districts' Guidelines, a Final Environmental Impact
Report covering this project was approved by the District's Board of Directors
on February 8, 1984; and,
Section 2. That the written recommendation this day submitted to the
Boards of Directors by the Districts' Director of Engineering that award of
contract be made to Mladen Buntich Construction Company for Taft Interceptor
Sewer, and City of Orange Street Improvements, Contract No. 2-6-2, and bid
tabulation and proposal submitted for said work are hereby received and ordered
filed; and,
Section 3. That the contract for Taft Interceptor Sewer, and City of
Orange Street Improvements, Contract No. 2-6-2, be awarded to Mladen Buntich
Construction Company in the total amount of $1,679,648.60, in accordance with
the terms of their bid and the prices contained therein; and,
Section 4. That the Chairman and Secretary of the District are hereby
authorized and directed to enter Into and sign a contract with said contractor
"M-1" AGENDA ITEM #9(k) - DISTRICT 2 "M-1.
for said work, pursuant to the specifications and contract documents therefor,
in form approved by the General Counsel ; and,
Section 5. That all other bids for said work are hereby rejected. 1�d
PASSED AND ADOPTED at a regular meeting held September 11, 1985.
"M-2" AGENDA ITEM #9(k) - DISTRICT 2 "M-2"
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. CAUFORNIA
August 27, 1985 PO.80x 8127
11:DD a.m. N NTMN VALLEY.CpUMWA 92729.8127
'o Ews AVMUE
NO Addendum
fp1NTMN VALLEY.f UMMIA 92708.7018
`, mms,aa9+o
B I D T A B U L A T I O N a4ies2aa11
S
CONTRACT NO. 2-6-2
PROJECT TITLE Taft Interceptor Sewer
PROJECT DESCRIPTION ' Furnish all labor, materials, equipment etc, for con-
struction of gravity sewer pipe an pavementreconsiruc ioi an�cappTng
ENGINEER'S ESTIMATE $ 1,961,070 BUDGET AMOUNT $ 2,500,000
CONTRACTOR TOTAL BID
a=='==___"__"_'____________'__"'_____'_____'______�______________'='_
1. Mladen Buntich Construction Co., Sunland, CA $1,679,648.00
2. Desatoff Construction Co., Hacienda Heights, CA $1,731,020.00
3. Sully-Miller Construction Co., Long Beach, CA $1,777,668.88
4. Mike Prlich 8 Sons, South E1 Monte, CA $1,955,731.00
5. Steve Bubalo Construction Co., Reseda, CA $2,050,487.50
I have reviewed the proposals submitted for the above project and find that the
low bid is a responsible bid. I, therefore, recommend award to Mladen Buntich
Construction Co. in the bid amount of 11,679,648.00 as the lowest and best bid.
llThomas M. Dawes
Director of Engineering
TMD:j a
"M-3" AGENDA ITEM #9(k) - DISTRICT 2 "M-3"
RESOLUTION NO. 85-160-2
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO. 2- 4-5R-
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
SANTA ANA RIVER INTERCEPTOR EROSION CONTROL
PROTECTION, CONTRACT NO. 2-14-5R-1
x x x x x x x x x x x x x x x x
WHEREAS, District's engineers have completed preparation of the plans and
specifications for Santa Ana River Interceptor Erosion Control Protection, Contract
No. 2-14-5R-1.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2 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 V
determine that said project is categorically exempt from further CEQA requirements;
and,
Section 2. That the project for Santa Ana River Interceptor Erosion Control
Protection, Contract No. 2-14-511-1, 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 District's engineers for Santa Ana River
Interceptor Erosion Control Protection, Contract No. 2-14-5R-1, are hereby
approved and, adopted;
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
"N-1" AGENDA ITEM #90 ) - DISTRICT 2 "N-1"
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 District's Director of Engineering be
authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held September 11, 1985.
"N-2" AGENDA ITEM #9( 1 ) - DISTRICT 2 "N-2"
RESOLUTION NO. 85-161-2
ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT
(ANNEXATION NO. 60 - TOWNSEND ANNEXATION)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO
THE DISTRICT (ANNEXATION NO. 60 - TOWNSEND ANNEXATION
TO COUNTY SANITATION DISTRICT NO. 2)
The Board of Directors of County Sanitation District No. 2 of Orange County,
California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That application has heretofore been made to County Sanitation
District No. 2 for annexation of territory to the District 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 V
territory to County Sanitation District No. 2 by Mr. W.C. Townsend, the owner of
said property to be annexed, by means of Resolution No. 84-176-2, 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. 60 - Townsend Annexation to County
Sanitation District No. 211, the exterior boundaries of which are described on
Exhibit "A" and shown on Exhibit "B" attached hereto and by reference made a part of
this resolution; and,
Section 4. That the territory hereinbefore referred to is uninhabited; and,
Section 5. That the reason for annexing said territory is to obtain and
provide public sanitary sewer service to said territory; and,
Section 6. That provision for payment of annexation acreage fees in the
110-11, AGENDA ITEM #9(m) - DISTRICT 2 110-1"
amount of $3,326.00 has been satisfied; and,
Section 7. That the District hereby agrees, pursuant to Section 99(h)(1) of
.d a Revenue and Taxation Code, to waive its ad valorem property tax allocation
exchange with other affected taxing agencies; and
Section 8. That, as authorized by resolution of the Local Agency Formation
Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6
of the Government Code, Section 56261, the territory hereinbefore referred to and
described hereinabove, be, and is hereby, ordered annexed to County Sanitation
District No. 2 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held September 11, 1985.
"0-2" AGENDA ITEM #9(m) - DISTRICT 2 "0-2"
COUNTY SANITATION UISTRICTS
n1 ORANGE COUNTY. CALIFORNIA
August 29, 1985 PO BOX 8127
FOU MN VALLEY.GPF09NIG 927MS12)
109 EWSAVENUE
F NTAW V4LEY.CALIFOANW 9270& '9
QiA15A02910
1714)e92.2411
STAFF REPORT
Euclid/Newhope-Placentia Drainage Area
County Sanitation District No. 2
In 1982, a Master Plan for Districts Nos. 2, 3 and 11 was prepared which noted
major trunk sewer capacity deficiencies in the Fullerton-Brea and Newhope-
Placentia Trunk Sewers. The Fullerton-Brea deficiency is being corrected by a
relief sewer now under design and expected to be under construction after the
first of the year. Additional future improvements southerly of the City of
Fullerton are needed, including portions of the Euclid Trunk Sewer. A project
report was prepared on the Newhope-Placentia Trunk Sewer which recommended
construction of a major parallel sewer diverting flow to the Santa Ana River
Interceptor. No design or construction work on this facility has begun.
The Newhope-Placentia Trunk Sewer and the adjacent Euclid Trunk Sewer serve
areas within the cities of Brea, Anaheim, Fullerton, Placentia, Garden Grove,
Santa Ana, Orange, Fountain Valley and unincorporated county. Large portions
of the service area are within redevelopment agencies or are planned for V
higher land uses than assumed in the 1982 study. Some of these land use
changes will directly affect existing Districts' sewers and other areas
undergoing redevelopment or zoned for higher land uses may need additional
sewer facilities .
Staff has reviewed the"1982 Master Plan as well as land use plans developed sub-
sequently and believes that alternate sewer systems to correct the sewer capa-
city deficiencies may be available. Accordingly, a study of the drainage areas
served by the Euclid and Newhope-Placentia Trunk Sewer systems is recommended.
The study area includes about half the area within County Sanitation District
No. 2 (see attached map) . Formation of a selection committee to solicit propo-
sals and negotiate with an engineer for the work is recommended.
TMD:j a
F'P-111 AGENDA ITEM #9(n) (1) - DISTRICT 2 11P-111
DISTRICT NO. 2 BOUNDARYI
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TRUNK AINAGE AREA
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PLANT NO. 1 - .�ANA
TREATMENT
PLANT NO. 2
EUCLID/NEWHOPE-PLACENTIA TRUNK SEWER
DRAINAGE AREA
FIP-2" AGENDA ITEM #9(n) (1) - DISTRICT 2 "P-2
COUNTY SANITATION UI$TRICTS
W ORANGE COUNTY, CALIFOANIA
ANI�iVsf' 29 '1985 PO.Sox 8127
F FOUNTAIN VALLEY.CALIFORNIA 92729.9127
I OSAA ELLIS AVENUE
FOUNTAIN VALLEY.CAUFOPNIA 9291r its
0141 SAO4910 V�v
0141962-2411
STAFF REPORT
Authorization for Installation of a Section
of the Future Harbor Relief Sewer in Adams Avenue
in the City of Costa Mesa
County Sanitation District No. 6 operates a northerly trunk sewer collection
system installed in the 1940s by the U.S. Army Air Force. On the north side
of Adams Avenue between Harbor Boulevard and Fairview Road, an 18-inch collec-
tor trunk sewer (Line A on map) collects sewage from the Orange Coast College
and westerly areas, and delivers the flow to the District No. 6 Old Army/Air
Force Outfall Sewer at Fairview Road south of Baker Street.
The Costa Mesa Sanitary District operates a collector sewer in Harbor Boulevard
(Line B on map) which flows northerly to a termination location south of Gisler
Street at the same District No. 6 Outfall Sewer System. This line is near capa-
city and relief must be provided. Staff and Costa Mesa Sanitary District staff
have met and believe that the best way to provide relief to the Sanitary
District's Harbor Boulevard line would be by the future construction of an
interceptor sewer in Adams Avenue which would .intercept all Sanitary District V
flow in Harbor Boulevard at Adams Avenue and bring the water directly to the
District trunk sewer system near Fairview Road and Baker Street. Installation
of these facilities would not take place until the northerly District Ro. .6
system is upgraded in accordance with the Master Plan Report.
The City of Costa Mesa is constructing a new storm drain in the vicinity of
Orange Coast College, crossing Adams Avenue midway between Harbor Boulevard and
Fairview Road. Preliminary plans for the future Sanitary District and OCSO i6
Sewer improvements have been prepared. The sewer plans indicate that a crossing
under the storm drain in Adams Avenue will be required. District, Sanitary
District, and City staff have met and believe that the installation of a 32-foot
dry sewer (at Location D on map) under the storm drain now would be most cost-
effective, and eliminate the need for future tunneling and support work and
reduce traffic interference. To that end, the City of Costa Mesa has negotiated
a change order with their contractor in the amount of $14,035 which will
accomplish the desired work.
Staff recommends the issuance. of a purchase order to the City of Costa Mesa in
an amount not to exceed $15,000 which will cover the change order amount,
administration charges and minor changes which may occur, based on actual city
costs.
TMD:f a
"0-111 AGENDA ITEM #9(o) (1) - DISTRICT 6 "0-1"
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PROPOSED IT00' I'F
RESOLUTION NO. 85-162-7
WAIVING AD VALOREM PROPERTY TAX ALLOCATION EXCHANGE
WITH OTHER AFFECTED TAXING AGENCIES RE ANNEXATION
NO. 111 - PATSCHECK ANNEXATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, WAIVING AD VALOREM PROPERTY TAX
ALLOCATION EXCHANGE WITH OTHER AFFECTED TAXING
AGENCIES RE ANNEXATION NO. 111 - PATSCHECK ANNEXATION
TO COUNTY SANITATION DISTRICT NO. 7
xxxxxxxxxxxxxxxxxxx ,
WHEREAS, Assembly Bill No. 8 of the California Legislature, 1979-80 Regular
Session, provided, in part, for the implementation of Article XIIIA by enacting
Revenue and Taxation Code Sections 95 through 100.5, inclusive, and further provided
that prior to the effective date of certain jurisdictional changes, the governing
bodies of all agencies whose service areas or service responsibilities would be
altered by such change shall meet to determine the amount of property tax revenues
to be exchanged between and among such affected agencies; and,
WHEREAS, pursuant to said provisions the District has met and negotiated with
the County of Orange to determine the amount of property tax revenues to be
exchanged between the District and agencies governed by the County Board of
Supervisors for those areas located outside the jurisdiction of any sanitation
district but within the tributary area; and,
WHEREAS, the Boards of Directors on June 9, 1982, approved the negotiated
settlement with the County of Orange re tax exchanges on annexing properties, as
recommended by the Select Committee re Negotiations for Tax Exchanges for New
Annexations (AB 8) .
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 in accordance with the terms and conditions of the negotiated
"R-1" AGENDA ITEM #9(r) - DISTRICT 7 "R-1"
settlement with the County of Orange concerning tax exchanges on annexing
properties, the District hereby agrees, pursuant to Section 99(h)(1) of the Revenue
--d Taxation Code, to waive its ad valorem property tax allocation exchange with
other affected taxing agencies for the following annexations:
Annexation No. 111 - Patscheck Annexation
Section 2. That the Secretary of the Board of Directors is hereby authorized
and directed to forward a copy of this resolution to the Local Agency Formation
Commission.
PASSED AND ADOPTED at a regular meeting held September 11, 1985.
"R-2" AGENDA ITEM #9(r) - DISTRICT 7 "R-2"
RESOLUTION NO. 85-163-7
ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT
(ANNEXATION NO. 121 - HURR A ANNE N
�.J
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO
THE DISTRICT (ANNEXATION NO. 121 - HURRIA ANNEXATION
TO COUNTY SANITATION DISTRICT NO. 7)
* * t • r r e t :r * e r r r :r +
The Board of Directors of County Sanitation District No. 7 of Orange County,
California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That application has heretofore been made to County Sanitation
District No. 7 for annexation of territory to the District by means of a petition
filed by the property owner; and,
Section 2. That pursuant to Division i (District Reorganization Act of 1965)
of Title 6 of the Government Code of the State of California, application has
heretofore been made to the Local Agency Formation Commission for annexation of said
territory to County Sanitation District No. 7 by Drs. Kesho and Kamla Hurria, the
owners of said property to be annexed, by means of Resolution No. 84-205-7, filed
with said Commission by the District; and,
Section 3. That the designation assigned by said Commission to the territory
proposed to be annexed is "Annexation No. 121 - Hurria Annexation to County
Sanitation District No. 7", the exterior boundaries of which are described on
Exhibit "A" and shown on Exhibit "B" attached hereto and by reference made a part of
this resolution; and,
Section 4. That the territory hereinbefore referred to is uninhabited; and,
Section S. That the reason for annexing said territory is to obtain and
provide public sanitary sewer service to said territory; and,
Section 6. That provision for payment of annexation acreage fees in the
"S-1" AGENDA ITEM #9(s) - DISTRICT 7 "S-1"
amount of $3,536.35 has been satisfied; and,
Section 7. That the District hereby agrees, pursuant to Section 99(h) (1) of
`,e Revenue and Taxation Code, to waive its ad valorem property tax allocation
exchange with other affected taxing agencies; and
Section 8. That, as authorized by resolution of the Local Agency Formation
Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6
of the Government Code, Section 56261, the territory hereinbefore referred to and
described hereinabove, be, and is hereby, ordered annexed to County Sanitation
District No. 7 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held September 11, 1985.
"S-2" AGENDA ITEM #9(S) - DISTRICT 7 "S-2"
RESOLUTION NO. 85-164-11
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.- 11-3-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 11 OF ORANGE COUNTY,
CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR INSTALLATION OF TWO MANHOLES ON THE GOLDEN
WEST TRUNK SEWER SIPHON, CONTRACT NO. 11-3-1
WHEREAS; District's engineers have completed preparation of the plans and
specifications for Installation of Two Manholes on the Golden West Trunk Sewer
Siphon, Contract No. 11-3-1.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 11 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 Installation of Two Manholes on the Golden
West Trunk Sewer Siphon, Contract No. 11-3-1, 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 District's engineers for Installation of Two
Manholes on the Golden West Trunk Sewer Siphon, Contract No. 11-3-1, 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
"T-1" AGENDA ITEM #9(t ) - DISTRICT 11 "T-1"
of California; and,
Section 5. That the General Manager be authorized to establish the date and
vime at which said bids will be publicly opened and read; and,
Section 6. That the Secretary and the District's Director of Engineering be
authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held September 11, 1985.
"T-2" AGENDA ITEM #9( t) - DISTRICT 11 "T-2"
RESOLUTION NO. 85-158
EXCHANGE OF PROPERTY TAX REVENUE (FORMATION OF
COUNTY SANITATION DISTRICT NO. 14) l�.!
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,
RELATIVE TO EXCHANGE OF PROPERTY TAX REVENUE
(FORMATION OF COUNTY SANITATION DISTRICT NO. 14)
• + s
WHEREAS, on March 13 , 1985, the County Sanitation
Districts of Orange County, California ("Districts") and the
Irvine Ranch Water District ("IRWD") entered into an Agreement
("Agreement") providing for the Districts to initiate and pursue
the formation of County Sanitation District No. 14, encompassing
portions of IRWD to be served through the Districts, which
District will become, when formed, one of the member agencies of
Districts, and providing for certain other matters, including the
funding by IRWD of certain of County Sanitation District No. 14's
proportional obligations as a member of the Districts; and
WHEREAS, pursuant to the Agreement, the proposed formation
has been filed with the Local Agency Formation Commission of
Orange County, California ("LAFCO") , for processing and approval,
as required by law; and
WHEREAS, the territory located within IRWD proposed to be
included in County Sanitation District No. 14, will remain within
the boundaries of IRWD and the respective improvement districts
of IMID, in which such territory is presently included; and
WHEREAS, pursuant to the Agreement, it is intended by
Districts and IRWD that County Sanitation District No. 14 will
provide treatment and disposal of the sewage generated within its
1
"U-1" AGENDA ITEM #11 - ALL DISTRICTS "U-1"
boundaries, which IRWD is unable to dispose of by reclamation;
and
WHEREAS, pursuant to the provisions of Section 99(b) of the
Revenue and Taxation Code of the State of California, each local
agency whose service area or service responsibility will be
altered by a jurisdictional change, must adopt a resolution
stating the amount of property tax revenues to be exchanged and
the allocation of the annual tax increment to be made in future
years.
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 portion of the territory of IRWD
V proposed to be included in County Sanitation District No. 14 will
remain in IRWD for water and sewer service purposes, and thus, no
general property tax revenue will be exchanged between IRWD and
County Sanitation District No. 14, or Districts.
Section 2_: That County Sanitation District No. 14 agrees to
accept no exchange of tax revenues from IRWD, and waives any
claim to the allocation of the annual tax increment made to IRWD
each year.
Section 3 : That the Secretary of Districts is hereby
directed to file a certified copy of this resolution with the
Executive Officer of LAFCO.
PASSED AND ADOPTED at a regular meeting held September 11 ,
1985 .
(18)
"U-2" AGENDA ITEM #11 - �LL DISTRICTS "U-2"
RESOLUTION NO. 85-144-1
ESTABLISHING USE CHARGES FOR 1985-86 FISCAL YEAR
PURSUANT TO ORDINANCE NO, 104
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 1 OF ORANGE COUNTY,
CALIFORNIA, ESTABLISHING USE CHARGES FOR CLASS I,
CLASS II AND CLASS III PERMITTEES FOR THE 1985-86
FISCAL YEAR PURSUANT TO ORDINANCE NO. 104
+ x + + x + x + + + + + + + + + + + +
WHEREAS, the Board of Directors has heretofore adopted Ordinance No. 104,
an Ordinance Establishing Regulations for Use of District Sewerage Facilities;
and,
WHEREAS, said Ordinance provides that the Board of Directors shall annually
adopt a charge for use of District facilities by Class I, Class II and Class III
permittees.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 1
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That pursuant to Section 302.6 of Ordinance No. 104, the
1985-86 fiscal year charge for use for Class I and Class II permittees is hereby
established as follows:
For Flow: $159.59 per million gallons of flow
For Suspended Solids: $ 98.38 per thousand pounds of S.S.
For Biochemical Oxygen Demand: $ 95.47 per thousand pounds of B.O.D.
Section 2. That pursuant to Section 302.6 of Ordinance No. 104, the
1985-86 fiscal year charge for use for Class III permittees is hereby established
as follow$:
For Flow: $421.25 per million gallons of flow
PASSED AND ADOPTED at a regular meeting held September 11, 1985.
"V" AGENDA ITEM #27 - DISTRICT 1 V""
COUNTY SANITATION
DISTRICTS NOS. 12 22 32 5, 62 71 11, AND 13
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
AUGUST 14, 1985
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ADMINISTRA= OFFICES
10844 ELMS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A 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, was held on August 18, 1985, at 7:30 p•%., in
the Districts' Administrative Offices. Following the Pledge of Allegiance and invocatiln :he
roll was called and the Secretary reported a quorum present for Districts Nos. 2, 3, 5, 6, 7, 11
wand 13 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: x Robert Hanson, Chairman Orma Crank
x Ronald B. Hoesterey, Chairman pro tem Donald J. Saltarelli
a Dan Griset Robert Luxembourger
a Roger Stanton _Harriett Wieder
DISTRICT NO. 2: x Buck Catlin, Chairman Chris Norby
a Richard Buck, Chairman pro tem _George Ziegler
x Sam-Cooper Carrey Nelson
a Dan Griset Hobert Luxembourger
—a—Carol Kawanami _Wayne Silzel
x William D. Mahoney Dorothy Wedel
x James Neal _George Scott
=Bob Perry Norman Culver
x Don Roth E. Llewellyn Overholt, Jr.
x Don Smith __Gene Beyer
a Roger Stanton Harriett Wieder
x Gene Wisner _Michael J. Beverage
DISTRICT NO. 3: x Don Roth, Chairman H. Llewellyn Overholt
x Carrey Nelson, Chairman pro tem Sam Cooper
x Ruth Bailey _John Thomas
x Buck Catlin —BobChris Norby
=Norman Culver _ Perry
=Don Griffin _James T. Jarrell
a Dan Griset _Robert Luxembourger
=William D. Mahoney _Dorothy Wedel
=James Neal George Scott
x Richard Olson Hruce Finlayson
=Richard Partin _John Kanel
x Rithard Polis Dan Collins
x Joyce Risner _Oscar Brownell
xSal Sapien Jean Siriani
a Roger Stanton _Harriett Wieder
x Charles Sylvia _Anthony Selvaggi
DISTRICT NO. 5: x Evelyn Hart, Chairman John Cox, Jr.
x Philip Maurer, Chairman pro tem John Cox, Jr.
a Roger Stanton _Harriett Wieder
DISTRICT NO. 6: James Wahner, Chairman x Orma Crank
=Ruthelyn Plummer, Chairman pro tem John Cox, Jr.
a Roger Stanton Rarriett Wieder
DISTRICT NO. 7: x Richard Edgar, Chairman _Donald J. Saltarelli .
x David Sills, Chairman pro tem Dave Baker
a Dan Griset _Robert Luxembourger
=Philip Maurer John Cox, Jr.
x Don Smith —_Gene Beyer
a Roger Stanton Harriett Wieder
James Wahner x Orma Crank
DISTRICT NO. 11: x Ruth Bailey, Chairman Robert P. Mandic, Jr.
a Roger Stanton, Chai man pro tem Harriett Wieder
x John Thomas _Ruth Finley
DISTRICT NO. 13: x Sam Cooper, Chairman Carrey Nelson
Michael J. Beverage, Chairman pro tem 7--Gene Wisner
x Don Roth H. Llewellyn Overholt
—7—Don Smith _Gene Beyer
a Roger Stanton Harriet Wieder
-2-
8/14/85
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita
Brown, Board Secretary, William N. Clarke,
Blake Anderson, Bill Butler, Penny Kyle,
Hilary Baker, Rich von Langan, Chuck Winsor.
Gary Streed, Corinne Clawson, Kelly
Christensen, Lee Terry, Brad Bateman
OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Walt
Howard, Harvey Hunt, Marilyn Hunt, Bill
Knopf, Helen Edgar, Gary Ryan, Paul Torres,
Jack Evans, Bert Seven, Chris Pelletier,
Rolly Pulaski, Rebekah Gladson
* * * * * * * * * * * * *
DISTRICT 1 This 14th day of August, 1985, at 7:30
Adjournment of meeting by Secretary p.m., being the time and place for the
Regular Meeting of County Sanitation
District No. 1 of Orange County, California, and there not being a quorum of the
Board present, the meeting of District No. 1 was thereupon adjourned by the
Secretary.
DISTRICTS 6 & 7 Moved, seconded and duly carried:
Receive and file min 9 te excerpts
re Boar Appointments That the minute excerpts from the
fallowing cities 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: (*Mayor)
City District(s) Active Director Alternate Director `/
Irvine 7 David Sills Dave Baker*
Costa Mesa
Sanitary Dist. 6 & 7 James Wahner Orma Crank
(For 8/14/85 Meeting Only)
DISTRICT 2 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held July 10, 1985, or the adjourned
meeting held July 24, 1985, the Chairman ordered that said minutes be deemed
approved, as mailed.
DISTRICT 3 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held July 10, 1985 or the adjourned
meeting held July 24, 1985, the Chairman ordered that said minutes be deemed
approved, as mailed.
DISTRICT 5 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held July 10, 1985, the Chairman ordered
that said minutes be deemed approved, as mailed.
-3-
8/14/85
DISTRICT 6 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held July 10, 1985 or the adjourned
meeting held July 24, 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 meeting
held July 10, 1985 or the adjourned
meeting held July 24, 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 July 10, 1985, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 13 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held July 10, 1985 or the adjourned
meeting held July 24, 1985, the Chairman ordered that said minutes be deemed
approved as mailed.
DISTRICTS 2 3 5 6 7 11 & 13 The Joint Chairman reported that the
Report of the Joint Cha rman State Department of Health Services will
be conducting a workshop on Thursday,
August 22nd, at 7:30 p.m, in Fountain Valley on the Draft Interim Report on the
Stringfellow Facility Remedial Investigation/Feasibility Study.
V The Draft Interim Report, copies of which were distributed to the Directors,
focuses on the development and screening of remedial technologies and
alternatives, and basically updates the environmental setting, comments on the
status of the extraction wells, outlines approximately 60 technologies that are
under consideration, and sets forth the procedures to be followed in completing
the study and developing the final report. The Interim Report does not develop
any conclusions as to an apparent best alternative.
Mr. Griffin advised that the State has also scheduled briefings in Glen Avon on
August 21st and in the Orange County Board of Supervisors Hearing Room on
August 22nd. He also advised that he had directed the General Manager to contact
the State about a separate briefing before the Sanitation Districts' Boards which
he felt was appropriate considering the Districts' role in the Stringfellow Plan.
The Joint Chairman then reported that Willard Bascom, .the Executive Director of
the Southern California Coastal Water Research Project (SCCWRP) for the past
12 years, retired on July 1st. Mr. Griffin further reported that Jack Anderson
was appointed earlier in the day as the new Executive Director of SCCWRP.
Mr. Anderson received his Ph.D. in Orange County at UCI and has been an
Associate Director of the Battelle Marine Research Laboratory in the State of
Washington. SCCWRP was established in 1969 to conduct objective oceanographic
monitoring and research projects on the effect of the discharge of treated waste
to the coastal waters of California from Point Conception to the Mexican border.
It was formed through a Joint Powers Agreement between Orange County Sanitation
Districts, the City of Los Angeles, the Los Angeles County Sanitation Districts,
the Ventura Regional Sanitation District and the City of San Diego. SCCWRP
conducts important, high quality research that is helping to answer many
questions about man's effects on the ocean and marine animals.
-4-
8/14/85
The Joint Chairman announced that there would be no Executive Committee meeting
during the month of August.
Mr. Griffin then reminded the Directors of a change in the regular October Board
Meeting from October 9th to October 16th, previously approved by the Boards, 1ftI
because the League. of Cities will be holding its annual meeting during the week
of the regularly-scheduled Joint Board Meeting.
ALL DISTRICTS The Joint Chairman reported that former
Appointment of Districts' Director Jim Sharp has been the
Commissioners to 5GCWKP Districts' Commissioner to the Southern
California Coastal Water Research
Project (SCCWRP) for the past nine years. Mr. Griffin noted that Mr. Sharp is a
past President of the Commission and currently serves as its Vice President. He
recommended that the Board approve his reappointment as the SCCWRP representative
for another year because of his knowledge, experience and position on the
Commission.
Mr. Griffin also stated that he had been the Alternate Commissioner for the last
two years but, with his duties as Joint Chairman, he felt it appropriate to step
down as the Alternate and recommended that Director Jim Neal from Fountain Valley
be appointed as the new Alternate Commissioner.
It was then moved, seconded and duly carried:
That retired Director Jim Sharp be, and is hereby, appointed to continue as the
Districts' Commissioner to the Southern California Coastal Water Research Project
(SCCWRP) through July 1986; and,
FURTHER MOVED: That Director Jim Neal be, and is hereby, appointed to serve as iW)
Alternate Commissioner to SCCWRP.
ALL DISTRICTS The Joint Chairman recommended that the
Appointment to Reclaimed Water name of the Reclaimed Water Pricing
Policy Committee Committee be changed to the Reclaimed
Water Policy Committee to reflect
broader responsibilities being assumed as water reclamation issues become better
defined. Whereupon it was moved, seconded and duly carried:
That the name Reclaimed Water Pricing Committee be, and is hereby, changed to
Reclaimed Water Policy Committee.
Joint Chairman Griffin also announced that he had appointed Director Joyce
Risner, the City of Seal Beach representative, to fill the vacancy on the
Reclaimed Water Policy Committee.
ALL DISTRICTS The General Manager reported on the
Report of the General Manager status of legislation to reauthorize the
Clean Water Act. On June 14th the
Senate adopted S. 53, which included its version of proposed Amendments to the
Clean Water Act. The House of Representatives adopted H.R. 8 on July 23rd, its
version of said Amendments. Congress has adjourned until after Labor Day.
Therefore, the Conference Committee will probably not get together until later in
September to work out the difference between the Senate and House versions of th,
amendments. Mr. Sylvester commented briefly on the status of a provision for the"`)
Districts deep ocean sludge disposal research project and added that the Directors
would be kept informed of the progress of the enabling legislation that would
allow the research project to go forward.
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8/14/85
ALL DISTRICTS Moved, seconded and duly carried: .
Rat' 'cation of a ent 01
o'nt
and nd'vidua District Claims That payment of Joint and individual
District claims set forth on pages "A" and
"B" attached hereto and made a part of these minutes, and summarized below, be,
and are hereby, ratified by the respective Boards in the amounts so indicated.
7/10/85 7/24/85
ALL DISTRICTS
Joint Aerating Fund - $ 366,521.75 $ 331,951.20
Capital Outlay Revolving Fund - 733.329.93 145,534.06
Joint Working Capital Fund - 63,139.09 87,097.69
Self-Funded Insurance Funds - 24,886.90 1,089.80
DISTRICT NO. 1 - --- 3,705.63
DISTRICT NO. 2 - 228,355.45 8,225.61
DISTRICT NO. 3 - 89,984.71 9,625.32
DI TRIG CT NO. 5 - 7,617.43 274,617.03
DI TR - 41.06 153.00
DD TRIG - 925,502.96 26,549.34
D TRI—IS C�1 - 27,998.02 405.55
DISTRICT NO. 13 --- ---
DISTRICTS NOS. 5 & 6 JOINT - 86.37 2,892.51
DISTRICTS-NOS. N - 3 703.11 31.82
2,4 66.
DISTRICTS 2 3 5 6 7 11 & 13 Moved, seconded and duly carried:
cce t'n Job No. PW- as
comp ete That the Boards of Directors hereby
adopt Resolution No. 85-132, accepting
Air Conditioning for Locker Room Area in the Dewatering Building at Plant No. 2,
Job No. PW-140, as complete, authorizing execution of a Notice of Completion and
approving Final Closeout Agreement. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICTS 2 3 5 6 7 11 & 13 Moved, seconded and duly carried:
cce t'n ec' 'cation No. - 2
as comp ete That the Boards of Directors hereby
adopt Resolution No. 85-133, accepting
Emergency Repairs to Primary Effluent Junction Box "A" at Plant No. 2,
Specification No. M-022, as complete, authorizing execution of a Notice of
Completion and approving Final Closeout Agreement. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICTS 2 3 5 6 7 11 & 13 Moved, seconded and duly carried:
Au or z'n eSelection Committee
to solicit r0 2posa s an negotiate That the Selection Committee be, and is
re preppy t of n of a Landscape hereby, authorized to solicit proposals
Master Plan at Plant No. 2 and negotiate with a landscape architect
Job No. PW- 30 for preparation of a Landscape Master
Plan at Plant No. 2, Job No. PW-130.
DISTRICTS 2 3 5 6 7 11 & 13 Moved, seconded and duly carried:
war 'ng o No. P - to
Advanco Constructors, Inc. That the Boards of Directors hereby
adopt Resolution No. 85-134, to receive
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and file bid tabulation and recommendation and awarding contract for
Rehabilitation of Primary Sedimentation Basins D and E at Treatment Plant No. 2,
Job No. P2-29, to Advanco Constructors, Inc. in the amount of $944,383.00. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICTS 2,3 5 6 7 11 & 13 Moved, seconded and duly carried:
Author zing staff to issue a
urchase order to R.C. Hoffman Co. That staff be, and is hereby, authorized
Inc. for urchase of Twelve ( 2) to issue a purchase order to
ISCO Se uential Sam ers R.C. Hoffman Co., Inc. in the amount of
ode 2 0 and A urtenant $30,456.00 plus tax and freight for
Equipment, Specification No. E- 66 purchase of Twelve (12) ISCO Sequential
Samplers, Model 2700, and Appurtenant
Equipment, Specification No. E-166:
DISTRICTS 2,3,5,6,7,11 & 13 Moved, seconded and duly carried:
Tu—thorizing staff to issue Chan e
Order D to Purchase Order No. 89 That staff be, and is hereby, authorized -
issued to White, Fine & Verville to issue Change Order D to Purchase
Order No. 8970 issued to White, Fine &
Verville for assistance re legislation for the research project for the sludge
disposal alternative, providing for an extension of the term of said services from
July 1, 1985 through December 31, 1985, at no increase in the total authorized
compensation. A certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICTS 2,3,5,6,7,11 & 13 Moved, seconded and duly carried:
Awardin urchase order contract
or Landsca a aintenance, That the bid tabulation and
S ecification No. M- 26 to recommendation re award of purchase
Compass an scape Company order contract for annual Landscape
Maintenance, Specification No. M-026,
be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That said purchase order contract be, and is hereby, awarded to
Compass Landscape Company, for a total amount not to exceed $27,560.00 for a
one-year period beginning September 1, 1985, with option to renew for one
additional year at the same price, for groundskeeping at Plants 1 and 2 and the
Seal Beach Pump Station.
DISTRICTS 2.3151
61
71
11 & 13 Moved, seconded and duly carried:
A rovin Chan a Order No. 2 to the
ans and specifications re That Change Order No. 2 to the plans and
Job No. PW-06 R-2 and specifications for Rehabilitation of
Job No. P - R-3 Digesters C and D at Plant No. 2, Job
No. PW-061R-2, and Rehabilitation of
Digesters F and G at Plant No. 2, Job No. PW-061R-3, authorizing an addition of
$14,298.20 to the contract with Kiewit Pacific Company for miscellaneous items of
additional work, be, and is hereby, approved.
DISTRICTS 2 3 5 6 7 11 & 13 Moved, seconded and duly carried:
Approving hanae Order No. to the
lans and s ecifications re That Change Order No. 2 to the plans and
ob No. PW- 5 specifications for Entry Gates at Plant
No. 2, Job No. PW-125, authorizing an
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8/14/85
addition of $5,119.42 to the contract with Shamrock Alarm Systems for
miscellaneous items of additional work including conduit encasement and reworking
of the gates for better support, be, and is hereby, approved.
DISTRICTS 2,3,5,6 7 11 & 13 Moved, seconded and duly carried:
Approving Chan a Order No. I to the
p ans and specs ications re That Change Order No. 1 to the plans and
Job No. P2-28-2 specifications for Ventilation
Improvements at Plant No. 2 Solids
Handling, Job No. P2-28-2 authorizing an addition of $22,870.00 to the contract
with Dean Chilton Construction Company for miscellaneous items of additional work
including relocation of a fan and vent hoods and granting a time extension of 25
calendar days for completion of said additional work, be, and is hereby, approved.
DISTRICTS 2,3,5,6,7,11 & 13 Moved, seconded and duly carried:
A rovin Chan a Order No. 2 to the
ans and s eci ications re That Change Order No. 2 to the plans and
Job No. PW-i41 specifications for Ferrous Chloride
System for Digester Gas Sulfide
Reduction, Job No. PW-141, authorizing an addition of $3,130.00 to the contract
with Fraser Corporation for supplying spare solenoid valves, installation of steel
backing plates, relocation of electrical panels and installation of ground fault
interrupter receptacles, be, and is hereby, approved.
DISTRICTS 2,3,5,6,'1 & 13 Moved, seconded and duly carried:
Accepting Job No. PW-141
as complete That the Boards of Directors hereby
adopt Resolution No. 85-135, accepting
Ferrous Chloride System for Digester Gas Sulfide Reduction, Job No. PW-141, as
complete, authorizing execution of a Notice of Completion and approving Final
Closeout Agreement. A certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICTS 2 3 5 6 7 11 & 13 Moved, seconded and duly carried:
A rovin Change Order No. to the
con Fact re Specs ication No. R—M That Change Order No. 1 to the contract
for Rehabilitation of No. 1 Trickling
Filter at Reclamation Plant No. 1, Specification No. R-018, adding work re
rehabilitation of the center pier anchor bolts and surrounding concrete for the
unit price of $885.00 per bolt, for a maximum number of 24 bolts, included in the
contractor's original bid but inadvertently omitted in the bid tabulation and
award approved on July 10, 1985, for a total amount not to exceed $21,240.00,
increasing the total authorized compensation from $29,620.00 to an amount not to
exceed $50,860.00, be, and is hereby, approved.
DISTRICTS 2,3 5 6 7 11 & 13 Moved, seconded and duly carried:
A ro invin Addendum No. to the
nn ineer Services Agreement with That the Selection Committee
John CaJ rollo Engineers re certification of the final negotiated
Job No. J-15 fee re Addendum No. 1 to the Engineering
Services Agreement with John Carollo
Engineers for design of Ocean Outfall Booster Station "C" at Plant No. 2, Job
No. J-15, be, and is hereby, received, ordered filed and approved; and,
V -8-
8/14/85
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 85-136,
approving Addendum No. 1 to the Engineering Services Agreement with John Carollo
ngineers for preliminary (Phase I) design of Ocean Outfall Booster Station "C"
t Plant No. 2, Job No. J-15, providing for Phase II design work, on an
hourly-rate basis for labor plus overhead, subconsultants and profit, less credi(,.�
for Phase I preliminary design, for a net total amount not to exceed
$1,695,000.00, increasing the total maximum compensation from $276,094.00 to an
amount not to exceed $1,971,094.00. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICTS 2 111,6 7 11 & 13 Moved, seconded and duly carried:
A rov n A end um No. to the
Engineering Sery ces reement with That the Selection Committee
Lee an oConsulting Engineers re certification of the final negotiated
Jobs Nos. P1-23R P1-24R and fee re Addendum No. i to the Engineering
P - Services Agreement with Lee and Ro
Consulting Engineers re design of
Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. PI-23R,
Rehabilitation of Primary Basins 3, 4 and 5 at Plant No. 1, Job No. PI-24R, and
Rehabilitation of Primary Basins A, B, C, H, I, J, K, L and M at Plant No. 2, Job
No. P?-31R, providing for design of a new tunnel to Power Building No. 4 at Plant
No. 1, be, and is hereby, received, ordered filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 85-137,
approving Addendum No. 1 to Engineering Services Agreement with Lee and Ro
Consulting Engineers re design of Replacement of Primary Basins 1 and 2 at Plant
No. 1, Job No. P1-23R, Rehabilitation of Primary Basins 3, 4 and 5 at Plant
No. 1, Job No. P1-24R, and Rehabilitation of Primary Basins A, B, C, H, I, J, K,
L and M at Plant No. 2, Job No. P2-31R, providing for additional services to
design a new tunnel to Power Building No. 4 at Plant No. 1, on an hourly-rate
basis including labor, overhead and profit, for a total amount not to exceed
$9,868.00, increasing the total maximum compensation from $325,400.00 to an
amount not to exceed $335,268.00. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICTS 2 3 5 6 7 11 & 13 Moved, seconded and duly carried:
Desi nat n the Districts' Chief
En ineer or Director o n ineerin That the Boards of Directors hereby
as having the delegated author ty adopt Resolution No. 85-138, designating
to accept plans for the excavation the Districts' Chief Engineer or
of any trench or trenches of five Director of Engineering as having the
feet or more in de th for ub tc delegated authority to accept plans for
works contracts o or more the excavation of any trench or trenches
of five feet or more in depth for public
works contracts of $25,000 or more, pursuant to Labor Code Section 6705. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICTS 2 36
6 7 11 & 13 Moved, seconded and duly carried:
ut orizin e e ectian omm ee
to ne of ate with eng1neers for That the Selection Committee be, and is
desi n of
Waste i estream Pum hereby, authorized to negotiate with
Stations at Plant Nos I and engineers for design of Waste Sidestream
Job No. PW-144 Pump Stations at Plant Nos. 1 and 2, Job
No. PW-144, required by the
Environmental Protection Agency pursuant to the Districts' new NPDES Permit.
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8/14/85
DISTRICTS 2 3 5 6 7 11 & 13 Moved, seconded and duly carried:
rov n ns and s ec cat ons
re ob No. P -22 That the Boards of Directors hereby
adopt Resolution No. 85-152, approving
plans and specifications for Electrical Reliability Project at Plant No. 1, Job
No. P1-22, 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.
DISTRICTS 7 2 3 5 6 11 & 13 Moved, seconded and duly carried:
rov n ons an sec cat ons
re ob No. Pi- A That the plans and specifications for
Four (4) Engine Generators at Plant
No. 1, Job No. PI-22A, be, and are hereby, approved; and,
FURTHER MOVED: That the staff be, and is hereby, authorized to solicit proposals,
for pre-purchase of said equipment required in connection with the Electrical
Reliability Project at Plant No. 1, Job No. P1-22.
DISTRICTS 2 3 5 6 7 11 & 13 Moved, seconded and duly carried:
A rov n ons ands eci cat ons
re ob No. - That the plans and specifications for
Three (3) Engine Generators at Plant
No. 2, Job No. J-6-2A, be, and are hereby, approved; and,
FURTHER MOVED: That the staff be, and is hereby, authorized to solicit proposals
for pre-purchase of said equipment required in connection with the Electrical
Reliability Project at Plant No. 2, Job No. J-6-2.
DISTRICTS 2 3 5 6 7 11 & 13 Moved, seconded and duly carried:
rov n ans and s ec cations
re o No. B That the plans and specifications for
Six (6) Transformers at Plant No. 1, Job
No. PI-22B, be, and are hereby, approved; and,
FURTHER MOVED: That the staff be, and is hereby, authorized to solicit proposals
for pre-purchase of said equipment required in connection with the Electrical
Reliability Project at Plant No. 1, Job No. P1-22.
DISTRICTS 2 3 5 6 7 11 & 13 Moved, seconded and duly carried:
A rovin ans ands eci cat ons
re o No. - - 8 That the plans and specifications for
Four (4) Transformers at Plant No. 2,
Job No. J-6-2B, be, and are hereby, approved; and,
FURTHER MOVED: That the staff be, and is hereby, authorized to solicit proposals
for pre-purchase of said equipment required in connection with the Electrical
Reliability Project at Plant No. 2, Job No. J-6-2.
DISTRICTS 2 3 5 6 7 11 & 13 Moved, seconded and duly carried:
A ro_v�ng_ !ans and s ec cations
re�No�1 Z That the plans and specifications for
Switchgear at Plant No. 1, Job
No. PI-22C, be, and are hereby, approved; and,
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8/14/85
FURTHER MOVED: That the staff be, and is hereby, authorized to solicit proposals
for pre-purchase of said equipment required in connection with the Electrical
Reliability Project at Plant No. 1, Job No. P1-22.
DISTRICTS 2,3,5 6,7,11 & 13 Moved, seconded and duly carried:
A rov n ions and s ecifications
re o No. -6-2C That the plans and specifications for
Switchgear at Plant No. 2, Job
No. J-6-2C, be, and are hereby, approved; and,
FURTHER MOVED: That the staff be, and is hereby, authorized to solicit proposals
for pre-purchase of said equipment required in connection with the Electrical
Reliability Project at Plant No. 2, Job No. J-6-2.
DISTRICTS 2 3 5 6 7 11 & 13 Moved, seconded and duly carried:
Receive ile and a rove written
report o the Executive committee That the written report of the Executive `
Committee's meeting on July 24, 1985,
be, and is hereby, received, ordered filed and approved. _
DISTRICTS 2,3,5,6,7,11 & 13 Moved, seconded and duly carried:
Author zing the General Nana egr to
enter into an a reement with Air That the Boards of Directors hereby
Products and chemicals Inc. re adopt Resolution No. 85-143, authorizing
computerized Darts inventory and the General Manager to enter into an
preventative maintenance systems agreement with Air Products and
Chemicals, Inc. for purchase of a
Computerized Preventative Maintenance System and Spare Parts Inventory System for
the Plant No. 2 Cryogenic Oxygen Plant for the total amount of $44,560.00, and
providing for system maintenance and modifications for a period not to exceed onA../
year for an additional amount not to exceed $6,600.00. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICTS 2,3,5,6,7,11 & 13 The Director of Finance briefly reviewed
Establishin char es for Class I the procedures followed in computing the
Class and C ass er I permittees annual charges for Class I, Class II and
Class III permittees. Rates are based
upon the actual costs involved in providing collection, treatment and disposal
services. These costs are allocated based on flow, biological oxygen demand
(B.O.D.) and suspended solids (S.S.). He reviewed allocation percentage figures
over the past few years and indicated that a greater share of the costs is due to
removal of suspended solids and B.O.O. rather than because of the volume of flow
from industrial users due to the Districts' advanced treatment activities. He
also noted that the rates were being phased toward the higher S.S. and B.O.D.
loadings over several years to ease the impact on industry.
It was then moved, seconded and duly carried:
That the respective Boards of Directors adopt the following resolutions
establishing charges for Class I, Class II and Class III permittees, pursuant to
provisions of the uniform Ordinance Establishing Regulations for Use of District
Sewerage Facilities of said Districts:
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8/14/85
Class I & II Fee Class III Fee
Dist. No. Resolution No. Flow(*) .S. (*) B.O.D. * F ow(*
2 85-145-2 144.25 98.38 95.47 405.91
�..r' 3 85-146-3 155.02 98.38 95.47 416.68
5 85-147-5 202.46 98.38 95.47 464.12
6 85-148-6 135.19 98.38 95.47 396.85
7 85-149-7 183.76 98.38 95.47 445.42
11 85-150-11 178.03 98.38 95.47 439.69
13 85-151-13 701.24 98.38 95.47 962.90
* Flow - Per million gallons of flow
S.S. - Per .thousand pounds of suspended solids
B.O.D. - Per thousand pounds of biochemical oxygen demand
DISTRICTS 2,3,5,6,7,11 & 13 The Boards convened in closed session re
Convene in closed session re personnel matters pursuant to Government
personne matters Code Section 54957.6 at 7:55 p.m.
DISTRICTS 2 3 5 6 7 11 & 13 At 8:24 p.m. the Boards reconvened in
Reconvene in regu ar session regular session.
DISTRICTS 2,3,5,6�7,11 & 13 Moved, seconded and duly carried:
Amendin Classification and
Compensation Resolution No. 9-20 That the Boards of Directors hereby
adopt Resolution No. 85-142, amending
Classification and Compensation Resolution No. 79-20, as amended. A certified copy
of this resolution is attached hereto and made a part of these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Approvinq Chanqe Order No. to the
plans and specifications re That Change Order No. 1 to the plans and
Contract No. 3-29R specifications for Manhole Repairs,
Knott Interceptor, Contract No. 3-29R,
authorizing an addition of $950.00 to the contract with Sancon Engineering Company
for extended repair of a manhole located north of Orangethorpe Avenue on Knott
Avenue due to severe deterioration, be, and is hereby, approved.
DISTRICT 3 Moved, seconded and duly carried:
Accepting Contract No. - R
as complete That the Board of Directors hereby
adopts Resolution No. 85-140-3,
accepting Manhole Repairs, Knott Interceptor, Contract No. 3-29R, as complete,
authorizing execution of a Notice of Completion and approving Final Closeout
Agreement. A certified copy of this resolution is attached hereto and made a part
of these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 8:27 p.m., August 14, 1985, in memory of the
late Jesse M. Davis, former Councilmember of the City of Buena Park and Districts'
Director.
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8/14/85
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 8:27 p.m., August 14, 1985, in memory of thy.✓
late Jesse M. Davis, former Councilmember of the City of Buena Park and Districts'
Director.
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 8:27 p.m., August 14, 1985, in memory of the
late Jesse M. Davis, former Councilmember of the City of Buena Park and Districts'
Director.
DISTRICT 7 Moved, seconded and duly carried:
Accepting Grant of Easement from
the County of Oran a re That the Board of Directors hereby
Contract No. - adopts Resolution No. 85-153-7,
accepting Grant of Easement from the
County of Orange required in connection with construction of the Main Street Pump
Station, Contract No. 7-7, and authorizing payment of an amount not to exceed
$200,000.00 for said easement. A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Approving Addendum No. to the
ans and specifications re That Addendum No. 1 to the plans and
Contract No. - specifications for Main Street Pump
Station, Contract No. 7-7, making
miscellaneous changes to the detailed specifications including provisions for
temporary handling of wastewater prior to completion of the project, and
transmitting revised plan sheets be, and is hereby, approved.
DISTRICT 7 Moved, seconded and duly carried:
Awardin Contract No. 7-7 to
dvanco Constructors, Inc. That the Board of Directors hereby
adopts Resolution No. 85-141-7, to
receive and file bid tabulation and recommendation, and awarding contract for Main
Street Pump Station, Contract No: 7-7, to Advanco Constructors, Inc. in the
amount of $2,901,162.00, subject to receipt of property rights for the Main Street
Pump Station site. A certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Authorizino staff to issue a
purchase order to Sancon That staff be, and is hereby, authorized
En ineerinInc. re to issue a purchase order to Sancon
ob No. - A Engineering, Inc. in the total amount of
$6,850.00 for Emergency Rehabilitation
of 7th Sewer Maintenance District Manholes on Red Hill Avenue at Warner Avenue and
at Barranca Road (Dyer) , Job. No. 7-SMD-IA, costs to be reimbursed by the
Maintenance District.
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8/14/85
DISTRICT 7 Moved, seconded and duly. carried:
Authorizing staff to issue a
purchase order to Anaheim Sewer That staff be, and is hereby, authorized
Construction re Job No. 7- D- B to issue a purchase order to Anaheim
Sewer Construction in the total amount
of $66,842.00 for Emergency Repair of a 7th Sewer Maintenance District 15" VCP
Sewer at Red Hill Avenue and Warner Avenue in the City of Tustin, Job
No. 7-SMD-16, costs to be reimbursed by the Maintenance District.
DISTRICT 7 Moved, seconded and duly carried:
Receive and file staff report re
Metro o itan Circuits Inc. and That the Staff Report dated August 8,
authorizing re ease o security 1985, re compliance with enforcement
deposit consent agreement by Metropolitan
Circuits, Inc. relative to Industrial
_ Waste Permit No. 7-217, be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That release of balance of security deposit not required to
fulfill financial obligation pursuant to said agreement be, and is hereby,
authorized.
DISTRICT 7 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned. The Chairman then
declared the meeting so adjourned at 8:28 p.m. , August 14, 1985, in memory of the
late Jesse M. 'Davis, former Councilmember of the City of Buena Park and Districts'
Director.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned. The Chairman then
declared the meeting so adjourned at 8:28 p.m., August 14, 1985, in memory of the
late Jesse M. Davis, former Councilmember of the City of Buena Park and Districts'
Director.
DISTRICT 13 Moved, seconded and duly carried:
Adjournment
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 8:28 p.m., August 14, 1985, in memory of the
late Jesse M. Davis, former Councilmember of the City of Buena Park and Districts'
Director.
DISTRICT 2 Moved, seconded and duly carried:
rdering Annexation No. 6
Hendessi Annexation That the Board of Directors hereby
adopts Resolution No. 85-139-2, ordering
annexation of .59 acres of territory to the District in the vicinity of Mohler
Drive and Via Vista in the City of Anaheim (proposed Annexation No. 61 - Hendessi
Annexation to County Sanitation District No. 2) . A certified copy of this
resolution is attached hereto and made a part of these minutes.
r.✓
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8/14/85
DISTRICT 2 Moved, seconded and duly carried:
Receive file and denyleave to
file late claim ot Uavid W. Furnas That the leave to file late claim
submitted by David W. Furnas, M.D. dated
July 15, 1985, in the amount of $3,515.13 for alleged vehicle damage from brokenl /
concrete in the vicinity of a District manhole at LaVeta and Flower Streets in the
City of Orange, be, and is hereby, received, ordered filed and denied, as
recommended by the General Counsel .
DISTRICT 2 Moved, seconded and duly carried:
Receive, a and deny claim o
r, and Mrs. William mon re That the claim of Mr. and Mrs. William
Contract No. - Simon dated July 12, 1985, for alleged
damages to their pool decking resulting
from construction of the Euclid Relief Trunk Sewer, Contract No. 2-10-1A, be, and
is hereby, received, ordered filed and denied; and,
FURTHER MOVED: That said claim be, and is hereby, referred to the Districts'
liability claims administrator, General Counsel, contractor and contractor's
insurance company for appropriate action.
DISTRICT 2 Moved, seconded and duly carried:
Approvin Chan a Order No.
(Revised? to the plans and sec - That Change Order No. 2 (Revised) to the
cations re Contract No. - 0- A plans and specifications for Euclid
Relief Trunk Sewer, Contract
No. 2-10-1A, adjusting the cost of the previously-approved traffic detour between
Warner and Edinger to northbound only for better safety from an amount not to
exceed $20,000 to the actual cost of $9,558.69, in the contract with Nuevo Caminr
Constructors, Inc. be, and is hereby, approved.
DISTRICT 2 Moved, seconded and duly carried:
A rov n Chan a Order No. 4 to the
ans an sec ca ons re That Change Order No. 4 to the plans and
Contract No. -iU-iA specifications for Euclid Relief Trunk
Sewer, Contract No. 2-10-1A, authorizing
an addition of $29,887.00 to the contract with Nuevo Camino Constructors, Inc. for
realignment of a portion of the pipeline to avoid a Southern California Edison
vault north of Warner Avenue and for the addition of fully-submersible protective
packaging to the 36-and 42-inch meters, and granting a time extension of three
calendar days for said additional work be, and is hereby; approved.
DISTRICT 2
A eal of Marce E ectron cs re
n00-Comp lance tees
Receive and file letter from Moved, seconded and duly carried:
Marcel Electronics
That the letter from Marcel '
Electronics dated July 17, 1985, appealing the General Manager' s denial of
request for waiver of Invoice No. 821266 for non-compliance fees in the
amount of $3,772.00 be, and is hereby, received and ordered filed.
Verbal staff report The Districts General Counsel
briefly reviewed the provisions of
-15-
8/14/85
the Industrial Waste Ordinance relating to the appeal process and the
Board's role in hearing the matter. He reported that Marcel Electronics is
appealing the General Manager's decision relative to a disputed invoice for
non-compliance charges assessed as a result of pollutants being discharged
into the Districts' sewerage system in excess of the firm's permit
limitations.
Mr. Brad Bateman, Districts' Industrial Waste Inspector, addressed the Board
and reviewed, in detail, the procedures followed in obtaining and analyzing
the samples from Marcel Electronics upon which the non-compliance charges
were assessed. Mr. Bateman explained that standard established procedures
were followed in obtaining the 24-hour sampling. The results of the
sampling indicated that Marcel Electronics discharged 36 lbs. of copper and
.9 lbs. of lead in excess of their permit limitations for these metals. The
firm was assessed non-compliance charges in the amount of $3,772.00. Marcel
Electronics' formal appeal contended that:
- The composite sample for the 24-hour period is not valid since it
does not reflect the exact number of production hours worked.
- The method in which the collected samples were composited was not in
compliance with the Districts' Inspection and Sampling Procedureal Guide.
- Hours of processing should have 18 and not 24, as recorded on the
Discharge Data Worksheet.
- Non-working hours were included in the composite and were not eliminated.
- The samples collected during the non-working hours were sampled from a
sample box containing a static solution.
Mr. Bateman refuted each of these contentions and recommended that the Board
deny Marcel 's appeal for the following reasons:
- The sample collected during November 28 and 29, 1984 was a valid sample
that contained discharge emitted during both hours of operation and
non-operation.
- It is the Districts' policy to composite samples that are collected not
only during hours of operation but also any hours of continued discharge,
as occurred during the sample date in question. The District complied
with this policy.
- The Districts' Ordinance provides in Section 501.2E that any samples taken
from a sample box or other representative sampling location is presumed
to be discharging to the public sewer. The sample in question was
collected from the sample site provided by Marcel Electronics.
Receive and file Staff Report Moved, seconded and duly carried:
That the Staff Report dated August 6, 1985, re appeal of Marcel Electronics
be, and is hereby, received and ordered filed.
-16-
8/14/85
Response of Marcel Electronics The Chair recognized Mr. Paul Torres,
a consultant representing Marcel
Electronics. Mr. Torres reiterated the contentions of Marcel Electronics
with regard to the sampling procedure used on November 28-29, 1984, which
they felt were inappropriate and presented information and a demonstration
in an attempt to substantiate Marcel 's position.
Denying appeal of Marcel Following a brief discussion, it was
re waiver of invoice for moved, seconded and duly carried:
non-compliance fees
That the Board of Directors hereby
sustains the staff' s findings that the sample collected during November 28
and 29, 1984, was a representative sample; and,
FURTHER MOVED: That the appeal of Marcel Electronics re General Manager's
denial of their request for waiver of Invoice No. 821266 for non-compliance '
fees in the amount of $3,772.00 be, and is hereby, denied.
DISTRICT 2 Moved, seconded and duly carried:
Approvinq Provision in Enforcement
om ianc2 Schedu a reement wit That the provision in Enforcement
S B P ating & Meta Finishing Compliance Schedule Agreement with S & 6
Plating & Metal Finishing for
installment payment schedule re outstanding invoices for non-compliance fees in
the amount of $18,495.00 be, and is hereby, approved.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of -
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 9:12 p.m., August 14, 1985, in memory of the
late Jesse M. Davis, former Councilmember of the City of Buena Park and Districts'
Director.
Secretary, boards of Directors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11 and 13
-17-
RUMI: Pn . .'I ' L''1 :aFx Rel fA1111L PROCRSSING OATS. 7/25/95 PAGE 1
REFOAf-"to
frUF.TV SANIIATIOU DISTRICTS OF ORARGE COUNTY
a
CLAIMS FRIG 17/14/85
° Nt PPANT tu. y: n
H OF AMOUNT OESCR IPT ION
T CC 686.88 INSTRUMENTATION
-
! r11CII INL I COP Fl11 ATO SlB6.08 INSTRUMENTATION EQUIPMENT
° (•1!]yl 'It. C0.L IF Cr MIA S146.00 AIR RARE
;LL It nt"_Sr i)QA71.-LaG.- ,362.7% FIBER--GCASS'-
(. ;LL 111; [uPl ovsTlON --- -__----- SISr n62.7S ' CHEMICAL COAGULANTS
a 67`04 A"� �-.IC Iq FLICI RANIF $246.39
.1 TRUCK PARTS
.yc.. •. - r*,.. c1GXR
( A7f 196 4:•i U''IA SCWLR LONSTFUCTICK $2.660.40.
PINHOLE REPAIRS/EUCLID AT SLAKE
AT!197 1"' er[f OR RACNINf CO. S101l.lo PUMP PARTS
El9K.- .. ,I' rLA_FNLurpep sps. EFYRIITURE E
( v 17619q A•1'1• as3S LKIf PFFI FfS iP9.89 OFFICE FURNITURE
679?Da RvrOW-f 1.r0. INC. $71.43 ELECTRICAL SUPPLIES
"WW . pFP 496 so cL&M,LAL-SOPP
( hT`.:•P^ A"A - CCR SE.210.00 - ANNUAL DUES -CONRERENCE-Of COASTAL AGENCIES .
07F:E3 PKK C"PONATION $4.169.61 SLUDGE DISPOSAL -
'ZcP:n-- -.--:•r--sMfv-t6a-Ni--8--61 %ee.44 -TRAY
f a'T t752•;P FATpY HI RA GUF $9.02 EMPLOYEE MILEAGE
2 :7 F,Cf5 Iif1:AMA11 IK'nVSTPIAL SIu152.77 INSTRUMENTATION EQUIPMENT
f
( W C7521f fl.. PC% RENIAL CO. 52.840.00 TRASH DISPOSAL
07P209 CLW DIAMOND MAIFPIALS $401.17 CONSTRUCTION MATERIALS
' --1.3T:21 F._-.--_LG.caJ..-61 A7 44-444µ3 c` $}t8 RUC"ZPAt
( n g75411 1'J'••tP Mf CRFTD 6EFVICr, INC. 5341.20 MECHANICAL SUPPLIES
1 C76012 1'1FF MANUf ACTUFIN(1 CL. 1171.86 SAFETY SUPPLIES
`A4 H99r2A rtt RlCft R
( f75214 PnPPRR IOSTRUNINT DIV. $83.31 ELECTRICAL SUPPLIES
a.
rif ll5 LRIIyM S CALf WELL $646.75 LAB SERVICES
'---+-7�." - .i VHUFA.Ct.rP.mv FEN^•.-.^.-•:-r-i.------F9!}1166.30 PUMP
( r7: 217 TUI rUFxL ul1-41NY $718.30 PUMP PARTS
P TT.2I n. .1 V1 xf !r(f l:i!:E91Uf. C1 . 5718. 11 ELECTRICAL SUPPLIES
,ZI" ILbYN 1 �+WTL J'
r l"2h• 111 CAt1FCRNlt, Ill . 1264.53 OFFICE EQUIPMENT REPAIR
.•7!:Pl L'-LIPOL . INC. $149.58 REGULATORS
-._._ f7C:f2 -. ...CM::.IL_GrµL I LL9P 526.f5- --------EMPLOYEE-MILFAOE
( 17'.'3 (1••I FF:1 IP:L US I I;F. INC. S1511-9.83 FERROUS CM
'
':7"Co I^^ fPr NnVI TF 115.99 EMPLOYEE MILEAGE
LEA6F
GASOLIWOIL
( (7':Fi Are^ Cr ILT01• CPI.ST• I.CTIC' 4lnA.nA3.go CONTRACTOR P2-28-2
(Ti NtFf•VASi 542.57 HARDWARE
411-1-FAll.P.. CLAANf - A94.68 - -- - -EMPLOYEE TRAVEL EKPENSE-
C7!.i'S ( ui 1140- CLAUrVO $17.43 EMPLOYEE MILEAGE
rl,t :.. ovFc ICA •rrvl(i 63q. 10 EQUIPMENT REPAIR
_ _--_t7.:n1 _. .._- . L.._•7-I=H!Pt9f1 4:F.F-v____.._-.__.... . _-__ .f2.+A3. )A ___. ____-yNSURANCC/201tERPOCtCY
7i 'S> CU'I LLI (1-%VA61. I. 519.31 TRUCK PARTS
17`L' " CW-1'1 L IFIT; I-Li (11 Ir�1L II- I. •613. :7 ELECTRICAL SUPPLIES
9 _------- . 7'.:•4 (7:.•.:y I CA IIn Fr111.1•I.:r: Ltl..l - FREIGHT CHANGES_
w ' -
FUND to ' I " JT 111 1o.'o 1GC C:I Ilot • PROCESSING DATF 7/05/H5 PAGE
/ CnUYIY EANI t47ION ')I STRICT$ OF ORANGE COUNTY
• OLr IFS PA10 V7/IY/P5
• VAR. ":T )m. L'f Nl"IF AMOUNT DESCRIPTION
f e
44k69 6 STRONERfRTIDR"-ERO7PN
• nF -^,j CPPrtk F.NEFOY EFRVICES $1.120.kU TRAINING SEMINAR REGISTRATION
• I ?I ?3T CO'.TR CrFA AUII'. fAPTS. INr,. f442.94 TRUCK PARTS
"IINiY_.VN9kFFAL F...cF5FT9liT- ------ *140•IO`------
(
'o CTR7CAL-SOPPCTFS-
7:O ^ ": f.(rUI IY VI TRUCK
CE AMC f37.R3"
TRUER PARTS
' 17! P4: (:LL VR 1Ln f98.60 WATER SOFTENER RENTAL
n15242 DEIST-P INSP IF.LD. INC f3.550.00 REPAIR JUNCTION BOX
• (17524.1 L1ICKSOM SAFFTY PRODUCTS CO. $529.79 SAFETY SUPPLIES
7€:.44-- .. P 936-18`"s 10 --------REPLACE-3UDU-CHAT1r--_
• n7! 14, Mxl MEL AUT1'0R17Ct- SLRV. Cf LTLR S20.29
( TOOL REPAIR
e
07F24F ;IVY," INSTNUMEN T. IA'f. 525.52
( FLOVME
T --�
E
37524^ DAVID EPDXAMP $21.32 EMPLOYEE MILEAGE 075E 9S FLOC I4L FYPF ESS CORP. 618.00 DELIVERY SERVICE'
'Fr• e ^K4Y-C^ 449
( I X 079251 F I;CMFA9 FIIP7FP Cn. f1.955.59 INSTRUMENTATION EQUIPMENT
= 07k75E CLP •SY.TF.PC 1791.02 PUMP PARTS
Z3.2h5- `W;D ...NO' 1N9 Fi
f77 U7E2U4 CITY OF FOUNTAIN VOLLEY $734.08 WATER USEAGE
J( f7S7!E 7F1' FO+NOFO COYF 4NY 1948.13 ELECTRICAL EQUIPMENT
-I:TT.A4c._.-sluaFR-30R.P6P '6b �offrI (CTOR _
141
: 1 D 9T P• 1 IRLPCP ICK PUFF A FNf•INI k PINC, $95.93 PUMP PARTS
1 67, P! F111(e-OALLIGHFR MFC. f602.78 SHELVING UNITS
.L." '.kk R30A- MERGE
07EPti PA IPIC4 ,FUSS $3.71 EMPLOYEE MILEAGE
'
Ci^:II FAFFhL LL'9°Fn CO, $21.20
LUMBER
-�7,973AF DD CHAE-BE'IWORR-CHAAGES-
1 P)' +I. 1'•114U UI-1111 CHILL. INC. 1177.9T 3.05 0UD0 LXAIN
^7 :14 LO'11.M NURPS. IkC. 951.45
FREIGHT CHARGES
'.236
o7 ^I.!. TF01.15 CRAY D ASSnC.. INC. $264.00 LAB SERVICES
! ^7f PAT F;A' DFFSFL MArHIRr S516.25
TRUCK REPAIRS
VTFPNx IIL GI .COq'.4 NY. _... _......_ . _ _.. . . .. __ .-..__ i1RL.i5-
1:1'"rI, 4' o'CT 1. HALL CM. 1252.37 ELE-TABCTRICAL SUPPLIES
-LIES -"-
IT! Fh I It rl•1.1 •UF PLY rl'. 1527.P.9 SAFETRI CALSUPPLIES
:7:.;11 __. ....J.A'tOVu:1_CiNLp..__..._-.._..__......___... .- ..3i7.94-- SAFETY SUPPLIES
LUMBER-
75y)^ I4I T[i.11 fR: f, .2bR.96
'1! ;7. rl•••At PI NCr'S1 . $50 O.dU DUET PAN
REFUND DEPOSIT
... FI ..]I:.Iw INC. f. 676. 1 ___. . .. . . _... ._._-....___.__..__
___... I76;7A I . . F .. .... ANIONIC POLYMER
r7"47' 1V. MM1� .'U411M 2S.45 PAINT
'r T. 171 ' '. 'n;..bi" fn.. I'•r. L'125.35
_... .,.71 ;TT ( 01 .LI 'Ik4IlU1•TON '.;,cA1.... . .. ... ... ... . . . . _.. L8.931.80 PAINT SUPPLIES
_._... . . .._.__.___WATER-USEAGE.".__.___..-_
f7' IT- rIIY JF 11UNII114701. ":AI '- 1?6.R9;.j3 WARNER AVENUE RELIEF, PHASE 11
f7`d7' I.11%T IN(TON 19.A(" 1:I 1.41. t1'RF 15.M1
L1.4I is 6T06 XunLIY 644.4N OFFICE SUPPLIES
e .. _ .. ..__HARDWARE__ ... .... _ .._......._ ._...____..
6e
FUND Io JT '1'1 4C.'AIN+ L111TAL PPOCLSSING DATE 7/n5/85 PAGE .
Ct'1•IIIY SANITAIION t'ISTRICTS OF ORANGE COUNTY
CLIIFS -410 l71ll/85
`E WAFFf^T Uf!. YI'NPOR AMOUNT DESCRIPTION
.
4IMIL4 LL'SL'.I'•'O•^•' ""t LL YJ C4Y I•" CYC4 iofi.l
C a,; I17rX 35.596.N0
•r t TRUCK PARTS CDRrANY 51.47R.42 LAB FERRSUPPLIES
_07.57YA_...._.... .._J.!1t.C61.tL--LLEI..1A.LMLFOL-CN ,_....AT6rBR6.iu___ ..__
10 97°;R, I'.•:. -'OFFICE-CRLORIDE--
�. I . FM I'APE9 SIg6.12 OFFICE SUPPLIES
C7n?FR Pa l•AC rNF IFf [6Ut+NCNT CO. L196.3U EQUIPMENT PARTS
•2L7 INiLYN17J-08AL�FGMW L 0 FL' L4.1BS.90 CAR
STn?YP IPVILE RANCH WATER DISTRICT $4.30 WATER USEAGE
PT5;4) JON.r CIN MICALS. INC. 62.556.19 CHLORINE -
7=3°'• �sx4N.�.4+1s}Wcr • r ^•La OP4R1UELYS
1 07F211 AI'. NIT : APIFIC CU. L273.543.89 CONTRACTOR PW-061R
,?v2n? KING S4A9ING. INC. $6.074.12 BEARINGS
4r00 EAPCMlLtAbt
075294 L.P.W.S.. Ikc. $200.90 WELDING r n7521 LA., CUMCO COPP f91.36 LAB SUPPLIES
'm .•-7-L:RA_-__+-iii•7.i+.6-•CIFTA-LPYiPKr-Hem S7 F.9 rAC-SQ .-
( LOCAL ASERCY FUPNAlfol, Comm 1540.00 PROCESSING FEE-DISTRICT 114
47^S"P MH rOM r'IANIE. INC. S17.597.?4 ODOR CONTROL CONSULTING
.-•. "'•w F WLM-SUI4� 1896.38- 11p
f � 07.5,11 MAFVAC CLFCTPONICL $52.03 ELECTRICAL SUPPLIES
M711 NfNINLFY EQUIPF.CNT CORE $129.90 FORKLIFT REPAIR
't.:3'J.v____xLY.LaYA...CtNP -iUCF4T 09. ' ;BRG.A& 1OCS-
'•1 ;73 I•ILLS rYGINirhlN6 CO.. INC. 3621.50 PULSATION DAMPENER
MINE s11`171 AFOLIAkf ES CC. 1373.97 SAFETY SUPPLIES
�4443 4a OUR.-1NG.-.- •N211 tl9 ---PUM
T ^7p3.1!• MICMAI'L D. *POPI S43.57 EMPLOYEE MILEAGE
07s!47 H.TIONAL llIf!INl SS SYST'N!. INC. S6U.60 OFFICE SUPPLIES
.063;:M._.-.._ _...RL}9fIN-p110.Nr -/NC.____._...__.__..______y635.66 ERCIRETA
.T43 '1' f17Y ±F NLWf ORT IEACA $9.90 WATER USEAGE
P7'SII LU. YN C"•'IRA' CON"
.IT,UfI IOL 5173.26 U.00
ib0i}. '4F+Nf+a.Ak-6NF-u.i6+l--FP<f-.--------�IrS6kr5i CONTRACTOR 2-10-IA
07M•1? OLYMDIC 326 NT QAL CO. 324 .6 CHLORINE
L 7l31? f1.1 DAY FAINT t TPGY 1 .62
i....A1.�.( .r PULIY I APM. .PVL PIY CO. ��� SIP6A9.33 �- TRUCK REPAIR
_. ___.._._PESTICIDES ---_.__.
17' 111, O:.I Of NI LLi'0N47DP11 •. INC. L•.956.J0 CONTRACTOR 7-8
^7. 514 rnP`IIY -IF r.QAbrr L3A.415.63 TOXIC WASTE ROUNDUP
.. .._.._._..471.A17 _ _ ..... C;4.4Tn G40.1-04I4ON.{11.^.ialf L-- - - --- - - - -i5Q7.99 _ -_ -------REINS WORKERS"CORP-'FUND---
:75V•• 4.:l:U'.'' •01!Q11 VA11.P P74TLIC1 SR.144.4R
f 17�31n I' it VOIDED CHECK
-- _ P7NAv.. 1 ACT I If 11FI T1 rfaq ut AT r.., 431.04 HARDWARE
' 7! !21 �t.; . r L431•M4 SAFETY SUPPLIES -- ' -" -
I I ' If ll tI .2.Iv TELEPHONE NETWORK CHARGES
"Ta3?' •:..,Arlrt• •9lnl4f: k •1! 1• li 11^!r.Un _.. SOFTWARE SUPPORT
+7`.SR7• :1•.r 41 N IUI WI C. STI.4+N.A' .
'7^•24 f ::.A .. _ CONTRACTOR R-02T_._ __.
I" :. 1 A,:INL 1 LIN.TS
EMPLOYEE MILEAGE
4,71 ! 1 -1 :1Lf .122.05 POSTAGE METER RENTAL
--- U G fi R TS Inc I1.I '. IIFN Sl fAln . 1ar . LI r'.+?.HI• BOILER REPAIR
F tit! UI. "I" Jr '1" 1 !'a PF IY.a. CA• 11A1 PROCESSING DATE 7/65/85 PAGE 4
IHEPSRf IN PER RF43
f'UN7T FAHITATIOt! DISTRICTS OF ORANGE COUNTY a
CLAIP9 PAID 0/IJ/05
WARN Aa.T II VI NCOf ANOU47 DESCRIPTION
C"", ' �i�99}.48-- yUMMEPRM3
57•.l;E 11AFnln .::11PROSL let $4O.06 ICE
p)<329 I'le! I'=LICH L 'Ore. s16.639.F0 CONTRACTOR 3-2811
• -_.AR!.35.....___.--1:eJ N104 DISFnSAI N- _--__._-._--_.. ___..-.-_ _..9360.J0.... -._-_---TRASH-OLSPOSAV u
is 7.311 nFl kill. IC 4'ATIONAL LIFF 18.00I.00 STOP LOSS INSURANCE
97SSI➢ Frl"0"C I T F TRIIN IC IFPDUCIi s467.59 ELECTRICAL SUPPLIES
.54A3-_ I-1-i4S I PVEFs-E iSr640.91- PUMP-PARTY
P7S}34 FORTS AUTO TRIP f120.60 TRUCK REPAIRS
P71%!S5 NYA:'.HF%CO $0.03 HARDWARE
te:±F ---5}3S1t9- FREIGNTYMAR
17-!1!7 6AyC0r: INC. s57.228.00 ENGINEERING 3-29R
'17E)3k •.NTA ABA FLTCIRIC "*TINS $941.90 ELECTRIC MOTOR REPAIR
{.µme____}V4*&k`-61MNAt,- -----f}8r25- EMPLOYEE-MILYAG[--
'7`341 SMIRPnfN SUFPLY $2,664.07 TOOLS
.75341 5911H-LHFRY CO. S69.00 SOILS TESTING
VlJ4F- - P PE-SUppHE
`k rrl AT 54•. ^UTH CnASI Orrifl. f0U7F g R1 f125.38 OFFICE EQUIPMENT
' X ^75144 S•!U FHLOU CAI IF. LPI SON CO. t22C.1118.33 POWER
_i ---Fi.-G:i-•:-.i WR CE --fPF.H-- NATER-U
S7S 34' St"011 STFEL 12,734.94 STEEL
a 6'7•a 1.7 SCUTI STEVFNS 318.45 EMPLOYEE MILEAGE
'.a -}T5}4F-----FUFFcaUF-EFNDiI•tlE FFOM-F, 156r958TE5- -ZONTRACTOR-2-2
J)A34' n1:114 furs: CORP s1.4R0.30 JANITORIAL SUPPLIES
I f1.559.11 TOOLS
7t a6.3-- 1 41.EN" 22.267.'98- PUMDSCAPE-MMM7EN
a
C1'. '53 IL NAr INSTRUMENTS f2.267.98 PUMP PARTS
a' J75.53 ILRdS INSTRUMENTS 10.[. f4B.30
COMPUTER TERMINAL REPAIR
-_- :15.3'- 1'Inkl'S UN lJ1'GUiP Cl . -.----124 3.7) --LUMBER
PAINT SUPPLIES
r7f!5, <..A.I:0 r. C. IIA f20.50 EMPLOYEE MILEAGE
ST `"V+t-MGR-t-zt.F-f--FFYY FYI ------i474RS- -LOCKSMITN-SERVICF
•'.7•:4'9 lr•AP•_INF PICA -EL/VAL. IIIC.. 120P.14 ELECTRICAL SUPPLIES
a• "7535'• IFAAS NE^lU1AN INC. $3.199.3? CAUSTIC SODA '
1• --S743F:. .. 70,0¢._1 AUlli E1-FIY-.-1yf. .. _. .- . ._. __... ._ $709-11A ._.__._-.__--_TRVCK1ARTS-- •.
47•](1 J.n. iIKN1.F 6 tuN, INC. 11.317.78 ELECTRICAL SUPPLIES
1 T'••? 6.' . 0.PT^ 61 ASS. IPC. t145.54 TRUCK PARTS
-. s190.93_._._-_ DELIVERY'SERVtCC
^7511.4 Vill 11 L' iTe.IF61NUIr, r4,. INC. 1113.43 ENGINE PARTS
f T5!EB UN:V:+:-'•L uACn 1211.A5 TRUCK PARTS
--e7fiapc Vyk.-1lrkllFlC . ..-_. . - f5.EE8.P5 .__ _ . -_ LAB SUPPLIES
.7':?(-1 V:11.•V •:rtl' S. :ur rlr ru. 12.6.3.48 PIPE SUPPLIES
'7' F° 5+1 V. ' 'TiiL "LI'rl . En. t4..14.34 VALVES
.__... .uT••VF- V1.1A9 IUS NU9:k1+FnU. .._ _ .._. _ - - 1412.34 . ...--.. ----LAB SUPPLIES_--._-______
'7' •T/ YLlAf. Fif16PT S.'il' rS. qq'. /34.12 FREIGHT CAHRGES
7'. •7l !'•: •r .IVIRICW •19f.!4 PUMP PARTS
• _ FT'.tlp dab.. N. FAF'119 1.n5.55
--- ODOR CONTROL CONSULTANT"" _'
FUk9 FP ' 1" ,It aLJ Nnar lM: C-1 I141 PROCESSING DATE 7/P5/85 PAGE
REPORMUN
CFY'kTY SAF!TRTICM DISTRICTS OF ORAMCC COUNTY _
CLIiRS "OLD 31/11/85
VAR.RAMI Iq.• VFI!CDf AMOUNT DESCRIPTION
4-TE µ•{
67! OA VNi T' -IML L VFAVILLI S3.1R2.64 DEEP OCEAN SLUDGE DISPOSAL STUDY
97f373 VIILRR6 MAPKIN6 UIVICCS S447.11 HARDWARE
COFFER-CEASE 1:
17!377 ILA-GF TAPDLFY ASCDC V FFS S1.SS2.6 P. PIPE SUPPLIES
`li E.'1F if IFFPOk PSY FENCOMNEL $189.06 TEMPORARY HELP
35339 `OUM7ILSAM4TATJON-DltiMi� -0044.48 Epq�pHB
v --_ TOTAL CLAIF.S PAIE ^7/IP/US
e
SUMMARY AMOUNT
I X/2 OPER FUND $ 2,987.94
2/2 F/R FUND 225.367.51
�33 ACORFUMD 86,479.85
35046
. �(5 OPER FUND
25 ACO FUND --- 5,19.31
D06 OPER FUND 2,427.52
. 107 OPEN FUND 41.06
10.683.04T F7R-FNO-- 914,819.92
011 OPEN FUND 04.49 -
114 SUSPENSE FUND 1,304.49 _
R596 OPER FUND - - _--- --_-- "------ 86.37
go
1667 OPER FUND 3,703.11
JT OPER FUND T66 51 75
CORF-- 733,329.93
SELF FUNDED WORKERS COMP. INSURANCE FUND 24.886.90
JT WORKING CAPITAL 62,639,.09.
011 F/R FUND
26.693.53
-..-- TOTAL O1AIN9"1'A$ $2,471,166.78
1
? FUND NO 9I19 - JT LIST WORKING CAPITAL PROCESSING DATE 7/18/85 PAGE I
• __ __ ___ __ _..___---..__.__-.___. ._.-...,..___. .... - ._- -REFLOAT wUN8ER1..R03
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
• CLAIMS PAID 07/24/85
WARRANT�NO. VENnnR AMOUNT DESCRIPTION
FOVANCED_CFFICE SERVICES--..._.-..-_ _ -_. ..._ .... _... 127.94___.__.__ ,--OFFICE-SUPPHE4
w PT5392 AIR CALIFCPNIA $188.00
' 075393 SIP PLUS $6.276.65 AIR FARE
K 9_ SLjjLARDL�QYEB_IDQII •A632 CONTRACTOR PN-1A0
VEHICLE
075395 ALL-STATE VEHICLES,' INC. 29.390.00 VEHICLE LEASE
ft
�' '. 0T5396 ALLIED CORPORATION {29.137-01 CHEMICAL COAGULANTS
'• G75347_ AMERI.TFrx J L7T..00 OFFICE-9tlPItlE9-
07539x AN AXF IN SEVER CON SiFUC.TI ON f3rOB2.00 REPAIR TRUNK LINE-DIST. 7
075399 THE ANCHOR PACKING CO. $1.478.70 PUMP PARTS
E♦ grglAi rrevvrc nen11R "05065 VOWEL RENTAL
1 975001 AQUATIC CENTER $42.00 AIR CYLINDER REFILL
0T54Fp ARROW-RISCO. INC. $245.90 ELECTRICAL SUPPLIES -
75BQ3_-__ ARRDYNCAD_ELECIRILC➢RF_--_- .f63.90 iL£ TRICA; SUFFtlE
075.04 PICK CORPORA7ION $29.451.85 SLUDGE DISPOSAL
' Tl 075405 DON C. PEATTIE $180.00
. -EEERnN KANn�GRAY.'. . rur_ f1w 09L 8L TEST ELECTRIC TRANSFORMER
F 075a07 BEVCO INDUSTRIAL
SOCIA VEHICLES S87.19 ELECTRIC CART PARTS r' '
07500p BIERLT t ONDOCIATES. INC. f450.00 WORKERS COMP. ADMINISTRATION
07590�_.-_.COHAN MAGNETON SERVIALSCE. _3079.«07 GONSREPAIRBMAGNETRATE 0.1 AL5
075010 POMAR REANF.10 SERVICE. INC. f151.00 REFACE MAGNETRON
P.T5.011 PIT AOREA {1.301.00 OFFICE MENNITUfE
Z`4BRISTOL PARK OMEDICAL GRP,rc 422 403.00 ENVLOYEE MEAHMPACA-R2POM-Dt9'H14-
075013 BUCKEYE PARK PRODUCTS
6PP.r INC f007.00 EMPLOYEE MEDICAL EXAMS
_ 9T5UA BUCKEYE GAS PRODUCTS f2T.72 PROPANE
THE.BURYE.COMPANY_.--_.-..--._-__-__-____--.f223.96 PIPEiUppm E4
/ 07501p. PUPKE ENGINEERING CO. $236.83 ELECTRICAL SUPPLIES
075417 PUSINESS MONITOR 308.90 SUBSCRIPTION
PETT"AS
075.19 CS COMPANY 1224.75 PUMP PARTS
1 075420 CALTROL . INC. f54.65 PUMP PARTS
_._ DIE021 CARGO .TRACER .. . .. $242.39.. ..._...._ _-.___._ .OFFICE-SUPPLIES"---"'-"--
1 P75022 CAR" "0A GRAPHICS T985.90 PARKING LOT SIGNS
_ O7S•23 CARMENITA FORD iP UCH SALES, IN $100.79 TRUCK PARTS
' ___075324 . ._ .. . .JOHN .CASON.... . .__1.,.. ... I.-.._...--..- __ . ... .... . __. 3563.18---..---_ JANI7GRIAL-SUPPLIES-_-----
/ .075425 CHEPYERT IN0U57PIE5. INC. SS.235.69 FERROUS CHLORIDE
075126 CNCVRON U.S.A.. INC. $1.862.30 GASOLINE/OIL
-...- 715027 COAST FIRE EDtlIPNENT fL 307.50 ...
FIRE EXTINGUISHER REPAIR'
07502E COAST PIPELINE LO. 91,891.74 PUMP STATION REPAIR-CARBON CANYON
C75029 MIKE COLLINS CPTEPPRISFS f96.13 TRUCK PARTS
_ 075030 CONIIELL CMCVROLET ... . 119.56 .. .__.._.-._..-TRUCK PARTS--_---_----.----._-•,
075031 CONRAC COPr $760.05 INSTRUMENTATION EQUIPMENT REPAIR
O?F.32 COV3rLIDSTED F.LFCTRICAL DIST. $2,291.40 ELECTRICAL SUPPLIES
l'75033 COASCLIDATED RCFROOUC710R5 f5.310.67 -BLUEPRINTING 0.FIROOUCTIONS
075030 C01171Nr NTAL AIR TOLLS. INC. f200.86 TOOL RENTAL
075035 CnVTAOLCO $642.39 INSTRUMENTATION EQUIPMENT
_...075436 COSTA MCSA AUTC PARTS, INC. 5526.02 _.__,.._. ._. TRUCK PARTS---- ----"__......--__..._..-.__..._...
/V
FUND A0 92-9 - JT NISI WORKING CAPITAL PROCESSING GATE 7/10/85 PAGE 2
e
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY °
CLAIMS PAID 07/24/85
° WARRANT NO. VENDOR AMOUNT DESCRIPTION
i
F 075437 .,_.. JOHN T T...ANEWNP -BOLE_ELELE. INC.-_..._._. .. ... s1.616.11..1_- .----.—LLECT01GAk-6UPPkIE6 "
'075 Y3P -�JOHN CRANE - HCUGAILLE. INC s597.10 PUMP PARTS
, 075439 CAL WATER $269.05 WATER SOFTENER RENTAL Ll
1? 07544U CUSTOM MAd9NA T.__._ _J3.17B.0A—_.. NASONRV-WORK-SAMPLER BUILD No
07S4A1 STATE Oi CALIFORNIA $0,495.63 1984-85 SALES TAX
• 375442 0 3 M SALES CO. . INC. 3347.68 HARDWARE
° 593 PAILY PILO! _ _560�00— �E6A4 y1DVFRi16F
° G75444 DANIELS TIRE SERVICE $3.224.40 TRUCK PARTS
075445 OXON CORPORATION 113.515.61 BIG CANYON REIMBURSEMENT AGREEMENT
07544fi MICHAEL R. DEBLIEUr 32l.1R FMRLOYL4-MlLLA6
075447 DEIST-RINSFIELD♦ INC $648.08 INSTALL PIPING S VALVES
fTl 07544P OICKSONS $193.29 ELECTRICAL SUPPLIES
2I4334-__--__QIEllJ2P_0 ASSOCIA.IEF ____l2B9.3R URINTJNG
• S: 075450 DRIVER TESTING SERVICE 628.00 EMPLOYEE MEDICAL EXAM
075451 DUHIG A CO.. INC. - $109.45 VALVES.
CA B714AA 2, DUMAS DIESEL_INJCC114N_ 136!-MR PUNP REPAIR
_i 075453 DUNN EDWARDS CORP. $690.11 PAINT SUPPLIES
075454 EASTMAN. INC, 32,152.39 OFFICE SUPPLIES
1 .12A35D. EA I APAA.D_EOU l EBENL__ .. s509..is •RUCK_¢
N 075456 ENVIRONMENTAL RESOURCE ASSOC. $101.50 SUBSCRIPTION
075457 FAMILIAR PIPE 4 SUPPLY 9433.36 PIPE SUPPLIES
7S159.— ..._—__FMhCR_6_E0AIERI0.____._ 11.453-65 STRIP-CHARTS
075459 FLAT 6 VERTICAL CONCRETE $250.75 CONCRETE CUTTING
07546P CLIFFORD A. FOPKERT $1.345.50 ENGINEERING 5-19-R2
-flit N_VALLEY TPANSMISSION._.. -
075462 THE FOXBORO COMPANY $649.39 STRIP CHARTS
_ R75463 FRANKLIN FILLER . INC. $9.540.00 SLUDGE GRINDER
15FRUI-T T_IWACA_PARTS__ INC.
LAB SERVICE
075466 FRUIT GROWERS LABORATORY, C. 993.90 . LAB SERVICES
_ 075A66 6A YA HL LUMP.[R CO. f993.90 LUMBER
V75467 OWPIT-CALLAHAN COMPANY_ S2.424.43 . . ._. . __-JANITORIAL SUPP.LIES---.--
07546R GAPRETT INDUSTRIAL SUPPLY CO. S395.02 TOOLS
475419 GAS CHEM PRODUCTS . INC. S6.033.60 SAWDUST
075470 __. GAIFS.FIDFROLASS_INSTALLLRS S6.263.20 _ -__ .-_.__-REWORK DAMPERS-_—__—___—.
V75471 GEKCPAL TELEFHONE CO. 33.756.62 TELEPHONE NETWORK CHARGES
475472 GIFRLICH-FITCHELL. INC. $59,324.35 BUDD CHAIN
"!!473 PALSIED 6 ROGBAN, InC. 9498.27 PUMP PARTS _._
_ 075474 CITY OF HUNTINGTON PEACH $13.15 WATER USEAOE
075475 HUNTINGTON REACH PURSER STAPP SI4.58 OFFICE SUPPLIES
_ C75476 HUNTINGTON POOL SUFFLY 567.50 LAB SUPPLIES
075477 PUNTINGIOA VALLEY TOOL g6.20 100E RENTAL
975472 HURLEY ELECTRONICS. INC. sl2.IP ELECTRICAL SUPPLIES
. _ 075479 I 1 TPINSPORTATION f},574.15 VACUUM TRUCKING
C75480 INPUSTRIAL THATADTD PFODUCTE 51.459.6P HARDWARE
:754H1 INI.•RFX CORE. $58.28 LAB SERVICES
07T-92. INICRNATICNAL "0 1NESS MACHINE. $20.14 OFFICE SUPPLIES - -
FUND NO 9199 - JT LIST WORKING CAPITAL PROCESSING DATE 7/I8/85 PAGE 3
• _.- -_. .____ .. -___ .__ .-_.. _._ _ --_REPORi.NUHBER-ARA,
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS
�
� CLAIMSMS PAID 07/24/85
WARRANT NO. VENDOR AMOUNT DESCRIPTION
s
^754B3. . . _ ..__JHE_IRV.INE.CO. . _.. __. ... _. __. .___ _ . ;162.187.34 .--- . ----..._._-.BIG-CANYON"REINSURSEMEN"GREERENT
675484 THE JANITCR+S SMOFPE $170.71 JANITORIAL SUPPLIES
075485 JONES CHEVICALS. INC. $2.328.82 CHLORINE
754NG.__-..Jt4SAN_➢EAFiNGS_S_SUPm Y _.. S316.49-- .BEAMNGS
- 075487 KEITH S ASSOCIATES S1.750.00 ENGINEERING 1 PRINTS FOR LIDO STATION
97548F KENNEDY/JENKS ENGINEERS S14.038.16
_DZ35P4.._-IS LNG_➢EbR1MGs_IAIC• ____st.993.J1- ENGINEERING P2-30
EARINCS
075496 1 1 EN-LINE COMP . JANITORIAL SUPPLIES
l 015491 4 N UNIFORM SUPPLY [0 f5.93893B.8787 UNIFORM RENTALS
0754.9R.- _�A4rY..S..i1Nta _._ _---_-_ . S193.85__ yIEL01N0'-SUPPtIES
075493 LAURSEN COLOR LAB $482.73 FILM PROCESSING
675494 LFL S NO CONSULTING ENGR. 928,872.00 ENGINEERING P2-29. P1-23R, PI-24R S PI-31R
^Z5.55........ --_LEEF_"&SON- -__ _ _t1.225.J10-__ MMeANyN1D10-7NTERFERENCF
X 07.9496 LERNEP PHOTO. INC. S63.46 FILM PROCESSING
= 975.97 LlIH71NO DISTRIBUTORS. INC. - $1.109.63
5898--___LILLY_ECRESESTTMO .. 6148.40-- PRINTRICAL'SUPPLIES
^
_~IGO ELECTRICAL
075499 M.P. LINDSTROM♦ INC. $7.541.77 DIGESTER GAS UTILIZAT,IDN STUDY - -
0755BG M S L TRUCK BODY 3101.20 TRUCK REPAIRS
075501 MARDEN_SUSCO--__ __.-_ �340.0c. P61' SUPPNE4-
• I 079502 MAPVAC FLECTROIIICS S45.04 ELECTRICAL SUPPLIES
0755J3 MATT - CMtOR. INC. 1101.06 PIPE SUPPLIES
u5CR-_ M.MLSAF ETZAP2 T•ur +1.976.91 SAFETY-&UPPLIES
075509 PAUL A. MITCHELL S39.36 EMPLOYEE MILEAGE
075506 MONTGOMFRY ELEVATOR COP-ANY $328.48 ELEVATOR MAINTENANCE
_075507. - _.. J.. ARTHUR POORE. .CAn_SNC.__- .-. _. ___ _ _. 1556.25-- ---IXSTRUMEXTA710N-EQOIPXEIIT
075506 MOROIGAN TREES 3265.00 TREES
07f^_09 MR. HUB. CAP 5203.5P TRUCK PARTS
5111___ NALL09ll_.LUPBEP-.__ __-__- $417.37- --- MARDNA0.
075511 WEAL SUPPLY CO. $518.98 PETROLEUM PRODUCTS
075blP NELSON-CUNN. INC. $62.54 PIPE SUPPLIES
_' _._. . 07'_513 NEW HERMES. INC. ._ _ S64.09 - -- -------ELECTRICAL SUPPLIES------ -9
07R519 CITY OF NFWPORT PEACH S10.80 WATER USEAGE
_ 0" 15 OCCIDENTAL CHEMICAL CORP. $4.234.13 CAUSTIC SODA
_.275516 _ .. ._--._.ULYMELC..CIIEMICAL_CO..--_____. - ... _ _-- 276.498.8I - -- - -- -----CHLORINE——
075517 ----
CITY OF OPANGE $596.36 ANNEXATIONS TRIBUTARY TO ORANGE PARK ACRES SEWER y
07-51A ONAUGE VALVE A FITTING CO. S23.02 TOOLS
--
_07{519 06C0 BLOCK CO.. INC. 6. - CONSTRUCTION MATERIALS- -'_'-"' ' -'----------"
_-_ _ .43 - - - -
97552E [OU4TY OF nHANf-F $3 53.4}6.6161 LAB SERVICES
07`_�521 COUNTY SANITATION DISTRICT $476.80 REIMBURSE WORKERS COMP. FUND
_._ 075522 ORAttGE COUNTY WATER DISTRICT __ .. S476.I6 - - - - -- -WATER PRODUCTION-"'-"-'-----"-'--- -'---
075523 P.W.A. P9111TIHf 5243.80 PRINTING
B7EF24 PACIFIC SAFETY FQUIPPr HT CO. T553.67 SAFETY SUPPLIES
07-1525 IACIFIC BELL 16P2.11 TELEPHONE NETWORK CHARGES "-
475526 PARTS UNLINITEO $619.56 TRUCK PARTS
P7^527 PEr POPS S209.60 BICYCLE PARTS
J.P. FLTER'_ CO.. INC. 194.699.26 --BIG CANYON-REIMBURSEMENT'AGREEMENT"------""---
_CTS52Y _.. _.
f5 '.
! FUND NO 91OP - JT DIST WOPKTN6 CAPITAL PROCESSING DATE 1/10/85 PAGE 4
__._._- - ..- . ..._. .__. .._... ...ASPOR.T-NUMRBR-AP45 '
• • COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
s
CLAIMS PAID 07/24/05
WARRANT N0. VENDOR ANDUNT DESCRIPTION
YIN 0LO. ..RI PROSE ICE_ ......-....__.._.__..___ .... __-. . .._,., $90.00.__.._._- ICG--- '
F �a 075550 PROCESS EGLIPMENT COMPANY $273.49 PUMP PARTS
075531 PULSAPEEDCR $1.068.02 PUMP APRTS
+ T 53232_ RAND CDMejw A_sLxIER a1.32L^3 COMPUTER-HAViGE
e 075533 THE REGISTER $2.202.48 CLASSIFIED ADVERTISING
F 075534 THE REGISTER S989.72 LEGAL ADVERTISING
'IS..R..47_-_TAL_8lPUBLILSUEJ?I V CO.__OP --___3101..A1 HAROWARF
I ; A75536 PICOH CORP $305.03 COPIER LEASE
075537 ROHOINS b PIERS INC. f3.659.77 PUMP PARTS
075 iB POCC0.5 1Pl'EK VPPExING a2�e�nn TRWG
A C75539 SANTA ANA ELECTRIC MOTORS $525.37 ELECTRIC MOTOR REPAIRS
075540 SENSOREL. INC. $377.62 INSTRUMENTATION EQUIPMENT
2755.51_____SEREENIlX_CONWEYDE_.0082- _. 51.090.50 CNARGIC
1 X C15542 SHAMROCK ALARM SYSTEMS $7,537.30 CONTRACTOR PW-125
S 075543 SHAMROCK SUPPLY $723.20 TOOLS
555i S03TH-rMERY DD. 316.A0 SOlI.t-T6 A
_ 07!545 SMITH PIPE 4 SUPPLY. INC $45.34 PIPE SUPPLIES
.� 075146 SOLMAR CORP. 5556.50 CLEANER FOR DIGESTER
.G7.'.`!.7_�_____SL'UIH E0ASLDEEILE-Lil FNENT aid93.A0 TYREW0.4T6R-fCRVlt6-A6NSTREET
075l 48 SOUTHERN CALIF. EDISON CO. f99.998.74 POWER
C75549 SO. CIL. GAS CO. f40.097.50 NATURAL GAS
. I5y59_ S.QIITHERN CAI TF.-fiASSO- a13.481.19 RELOCAT
C755C1 SOUTHERN COUNTIES OIL CO. $442.94 OIL
C76552 SPARKLFTTS DRINKING WATER $963.63 BOTTLED WATER
STAR TOOL EL SUPPLY
_._.. 349.17- HARDWARE
075l55 THE SUPPLIERS f297.53 TOOLS
313.E.56-.- TAOMFSON NN___ .3195.25-- PAINT
S
07!!57 THOMF38N LAEO USA CO. $195.04 PAINT SUPPLIES
• 97!!Sfl TONY•S LOCK b SAFE SERVICE 3149.04 HARDWARE
TALVEL iCAYCL_ .._... .__.. ......._. S$40.00 .- . __.__.-. _.AIR FARE--- ----- i
07556E TPEFAR CAPITAL CORE OF CALIF. 495.70 OFFICE SUPPLIES
075E61 TP VCx f AUTO SUPPLY. INC. ;3S212.00 TRUCK PARTS
.-_075E62 _.._....._.___.74UCAYP9C 5212.00..._ _-TRUCK-FARTS -
075563 UNIN L582.96 PUMP REPAIR
.075564 UNION OIL CO. OF VICEF. SB0.23 GASOLINE
.__._._ 975365 LKITED .PARCEL MAC SERVICE $353.13 DELIVERY SERVICES - - -- _ - -- ---
075566 UN1VE45eL HACK 5355.13 TRUCK PARTS
0755f7 UNIVERSITY 1'SYCHOLOOIFIS $1.500.30 STRESS MANAGEMENT SEMINAR
_-._.01!!6E _.. . __.US. 00VLRNMEN7 ,1-KINTLNG CFF.10E...._.... _ .. $301.00 .-._...... ._._.SUBSCRIPTAONr-.-----.--------
P P75569 VWR SCIENTIFIC S29P.61 LAB SUPPLIES
07l570 VALLEY CI11ES SUPPLY CO. 3753.09 PIPE SUPPLIES
075571 VALVE STEEL SUPPLY CO. 53.307.28 VALVES
075572 WINING FREIGHT TO SYSTEMS, INC. $441.64 FREIGHT AIRROES
D 1a.57! 4t STCO AST ROTOR, INC. T725.YB PUMP REPAIRS
' -OE59-79_.._... ....WILSON .FORD SALES 9229.81 ' .. . . TRUCK PARTS
� e
' FUND NO P199 - JT GIST WORMING CAFITAL PROCESSING DATE 7/19185 PAGE 5
- ------ ------__AEF-0RIJIUMSEA_AW
• COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
' CLAIMS PAID 07124/e5
WARRAAT 80. VENDOR AMOUNT DESCRIPTION
PPUB.KE_6. YOODRUEF. .__..._._._—_.-_ _.._...._._._ ......_S11.35T.3I.—.-----_—_LEGALSLRV ICES--
075576 WORTHINGTON PUMP DIV. $1.655.72 ' PUMP PARTS
075577 XEROX CORP. S4.D95.81 COPIER LEASE
'' D755iB GTO Rf.F Y.Rnl
-----------------
TOTAL C -89L.678.5
( • eecc__===ccc•vice
1 1 SUMMARY AMOUNT
_m fl OPER FUMD T.755.63
I 02 OPER FUND 6,157.69
2 ACO NNO 22.90
12 F/R FUND 2.0 4;.
/3 OPER FUND 9,536.40
3_600 FUND_.___. 88.92
15 OPER FUND 2.354:
1 • 1 15 ACO FUND 1.750.00
/5_F(R FUND __ 270,312.23
6 OPER FUND 753.58
1 17 OPER FUND 6,721.08
' /7 F(R_FUND. _ _ 19_.828.26 _
%11 OPER FUMD 4633
1 _ 113 ACO FUND 406.00
/14 SUSPENSE FUND 24,222.18
0566 OPER FUND 1.535:25
1596 ACO FUND 1.807:26
06F7 ACO FUND 31.82
JT OPER FUND 311.951.20
CORE 145,534.06
_ SELF FUNDED WORKERS COMP. INSURANCE FUND 1.089.80
JT WORKING CAPITAL --- 62; 69:51"—' --
.—_ - TOTAL CLAIMS OA16 07/24/85 $891.111036 __.__._ __-_ ___._._._-..._.. ...........
C 3
BOARDS OF DIRECTORS
County Sanitation Districts Post Office Box 8127
of Orange County, California 108" Ellis Avenue
Fountain Valley, Calif., 92708
Telephone:
JOINT BOARDS Area Code 714
540.2910
962-2411
- - � - � — AGENDA
SUPPLEMENTAL AGENDA ITEMS
SEPTEMBER 11, 1985 - 7: 30 P. M.
ALL DISTRICTS
(12) (a) Consideration of motion approving Change Order No. 2 to the
contract for Rehabilitation of No. 1 Trickling Filter at
Reclamation Plant No. 1, Specification No. R-018, authorizing an
addition of $29,500.00 to the contract with Dorado Enterprises to
replace the trickling filter arms. See page "I" A-3sA.d ilv A
(b) Consideration of motion authorizing staff to issue a purchase L
order to United States Analytical Instruments in an amount not to
exceed $17,000.00 plus sales tax for Lease With Option to Buy of a
3400 Series Gas Chromatograph and Appurtenances (Specification
No. E-172) manufactured by Varian Instrument Group for additional
analytical work required by the Districts' NPDES Permit.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO, One i
CONTRACTOR: Dorado Enterprises, Inc. DATE August 1, 1985
JOB: Rehabilitation of No. 1 Trickling Filter at Reclamation Plant No. 1,
peci ica ion NO.
Amount of this Change Order (Add) (Redyst S 29,500.00
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.
Fabricate new arms to replace the existing severly deteriorated old distribution
arms for No. i Trickling Filter. The original arms and the new fabricated arms
shall be identical in all respects prior to the corrosion deterioration on the
existing arms. Careful attention will be given to all dimensions for each of the
four sections on all four arms. The tapered cross section dimensions must match
and the spacing for the orifice/spray ports must match for each individual sec-
tion. The steel shall be 3/160 thick mild steel with extra heavy duty galvanizing
applied after fabrication. The complete ,job will include sixteen (16) new indivi-
dual sections with matched flanges, appropriate gaskets, and the required newly
fabricated dump gates for installation on the end of each arm. The total amount
of this change shall be $29,500. A time extension of thirty-five (35) calendar
days will be allowed. The price shall include all material , labor, additional
overhead, freight, delivery, and any applicable taxes.
�.d SUMMARY OF CONTRACT TIME
Original ontrac ate July 10, 1985
Original Contract Time August 19, 1985
Original Completion Date 45 Calendar Days
Time Extension this C.O. 35 Calendar Days
Total Time Extension 5q Calendar nays, Maximum
Revised Contract Time 104 Calendar Days, Maximum
Revised Completion Date November 30, 1985
Original Contract Price S 29 620.00
Prev. Auth. Changes S
This Change (Add) (Deduct) S 29 5b�00
Amended Contract Price S 8D,360. 0
Board authorization date: Septem er 1,
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By 8y
Contractor Superintendent
"I" AGENDA ITEM #12(a) - ALL DISTRICTS "I"
MEETING DATE SeotmbeX 11. 1985 TINE 7 :30 P.m. DISTRICTS 1.2.3.5.6.7.11 6 13
DISTRICT 1 JOINT BOARDS
(CRANK)........HANSON......J�_ _ (THOMAS/MANDIC)..BAILEY......Lie
(SALTARELLI)...HOESTEREY... V (WISNER).........BEVERAGE.....(
(LUXEMBOURGER).GRISET...... (ZIEGLER)........SUCK........JC
(VIEDER).......STANTON..... _ _ (NORBY)..........CATLIN......JC
v _ (NELSON).........COOPER.......
DISTRICT 2 (PERRY)..........BVtyeft.....
(SALTARELLI).....EDGAR........L
(NORBY)........CATLIN......J! _ _ (JARRELL)........GRIFFIN.....JG
(ZIEGLER)......BUCK.. .......! _ _ (LUXEMSOURGER)...GRISET.......
(NELSON).......COOPER....... (CRANK)..........HANSOM......JC
(LUXEMBOURGER).GRISET...... (Cox)............MAA9.......
.J/
(SILZEL).......KAVANAMI....JC_ _ (SALTARELLI).....HOESTEREY...JG
(VEDEL)........MAHONEY.....J�� _ (SILZEL).........KAVANAMI....
JG
(SCOTT)........NEAL........JG _ (VEDEL)..........MAHONEY..... ✓
(CULVER).......PERRY.......JC_ _ (COX)............MAURER.......
(OVERHOLT).....ROTH........�_ _ (SCOTT)..........NEAL.........
(BEYER)........SMITH....... (COOPER).........NELSON......�G
(MIEDER).......STANTON.....�_ _ (FINLAYSON)......OLSON........
(BEVERAGE).....WISNER...... ✓ (KANEL)..........PARTIN.......
(CULVER).........PERRY.......
JG
DISTRICT 3 (Cox)............peomeIBA....._ _
(COLLINS)........POLIS......
.��
(OVERHOLT).....ROTH.........le— _ _ (BROWNELL).......G RISHER......J�
(COOPER).......NELSON.......I _ _ (OVERHOLT).......ROTH........JG
(THOMAS).......BAILEY......JG (SIRIANI)........SAPIEN.......
(HORSY)........CATLIN....... _ _ (BAKER)..........SILLS.......
(PERRY).......AL11•VBR:.....JC (BEYER)..........SMITH....... _
(JARRELL)......GRIFFIN.....��_ _ (VIEDER).........STANTON.....
(LUXEMBOURGER).GRISET......J�� _ (SELVAGGI).......SYLVIA......JG_
(VEDEL)........MAHONEY.....J/ _ _ (FINLEY).........THOMAS......1/_
(SCOTT)........NEAL.......... _ _ (CALLACHER/GREEN)VAHNER......JL _
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9/11/85 (REVISED)
PLEASE SIGN IN - SEPTEMBER 11, 1985
NAME FIRM/AGENCY
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� r SEPTEMBER 11, 1985 JOINT MEETING NOTES
#4 - Recognition of persons who wish to be heard
The Chairman recogized Gary Ryan from Universal Circuits who indicated he wished
to speak re Agenda Item No. 30.
Director Dan Griset then requested continuance of Agenda Item 30 to an adjourned
meeting of District 1 on September 25th at 4:00 p.m.
#7(a) - Report of the Joint Chairman
See attached report.
The Board also briefly discussed the sewage disposal problems at the border
caused by Tijuana's inability to treat and dispose of their sewage. Much of the
discharge spills out into the open fields. The City of San Diego and the
Federal government are trying to cooperate and help establish some programs.
The Federal government has negotiated with the Mexican government for some time
but the major problem is financing. It is an international situation and proper
protocol has to be followed. Edgar stated that the gravity flow from Tijuana
goes to the U.S. so it probably means building something at our government's
expense so it won't contaminate San Diego's water. Carry Nelson mentioned he
has a ranch in that area and the water comes across to it. He added that there
was some talk of building a treatment plant in that area. Director Hanson
stated that 65% of their effluent is treated by San Diego. Tijuana has no
treatment facilities at all except for settling fields. Director Maurer added
that the general feeling at the CASA meeting was that our government would build
facilities and we would operate them but Tijuana wants to operate the facilities
themselves.
Re report on legislative update by Jim Burroughs, legislative assistant to
Senator Pete Wilson, the Joint Chairman added that he and the General Manager
had attempted to meet with Senator Wilson but he was out of the country.
Chairman Griffin also encourage Directors to do some extra lobbying with regard
to the Districts' proposed deep ocean sludge disposal research project.
With regard to the proposed adjourned joint meeting, the Boards decided to
adjourn to September 25th but if that wasn't convenient for the Department of
Health Services, the September 25th meeting would be adjourned by the Secretary
to October 2nd at 7:30 p.m.
Mr. Griffin added that he had attended the presentation by DOHS at the City of
Fountain Valley and found the Interim Report to be quite provocative in terms of
how the people perceive what is happening. The general public doesn't really
understand the intent of the report. We need to do a better job of
communicating to the public re what these responsibilities really are and why we
have mutual agreements between Orange County and the Santa Ana River watershed
area. People think we are contaminating the water and we are really trying to
prevent contamination of the underground water basin. Because the Stringfellow
issue is so highly sensitive, we need to communicate to the public why we are
involved.
Director Bob Hanson introduced Herb Nakasone who then addressed the Board.
Mr. Nakasone said he was part of a small group in EMA's Public Works Dept.
working on the flood projects in the county. He said the Santa Ana River
'� Mainstem is their major project. He indicated that they have had a professional
slide show prepared and are using it to inform the public and other elected
officials of the flood threat on the Santa Ana River. He said he will show this
film to small or large groups if they wish to see it. He then gave a 14-minute
slide presentation. Following the presentation, Directors asked a few questions
with regard to the proposed flood prevention facilities mentioned in the film.
Cost of total facilities needed (based on 1985 costs) is $1.2 billion and Orange
County's share would probably be about $300 million. The County has developed a
financing plan which is being circulated to the cities and it involves some type
of assessment plan.
i7(b) - Report of the General Manager
The General Manager commented on the flood problem and advised that we have
pictures in our archives from the 1938 flood which show this plant site several
feet under water. In fact, the brick wall around the plant was actually
constructed as a flood protection wall.
With regard to the Clean Water Act reauthorization, this was discussed with
Senator Pete Wilson's staff aids at the CASA meeting. The House and Senate have
adopted different versions. We expect they will have to go to the Conference
Committee to settle the differences. Congress is extremely busy and some people
think the Clean Water Act may not go through. They may try to solve the
Superfund and Safe Drinking Water Act first. We are continuing to workwith both
the House and Senate to allow our project to go forward.
Mr. Sylvester then advised that we have recently received the annual report on
investment of District funds from the County Treasurer. We have a considerable
amount of construction reserve funds. Over the next several years we expect to
spend over $200 million. We received 11.5% investment earnings return which is
the highest yield for short-term portfolios in the nation. The County Treasurer
projects 9i% for 1985-86. He added that interest earnings are a fairly
substantial part of our budget.
The General Manager then reported that the Local Agency Formation Commission met
that day and considered the proposed formation of District No. 14 to serve the
Irvine area. They did approve the formation and it will now be passed to the
Board of Supervisors for approval. We expect them to hear the matter within the
next 30 days or so.
Mr. Sylvester reported on District 2 Consent Calendar Item No. 9(k) re award of
the Taft Interceptor Sewer and City of Orange Street Improvements. He stated
that the previous day we had received a letter from the City requesting that the
Board not award the contract. The City has analyzed portions of the bid for the
street work and feel that the bid amounts are too high. They would like to
withdraw that portion of the work and bid on their own. Staff recommended that
the item be deleted from the Consent Calendar and they will report back to the
Board at the next regular meeting.
Re Supplemental Agenda item 12(a) the General Manager reported that the Boards
awarded a contract a few months ago to Dorado Enterprises to rehabilitate a
trickling filter. The original contract was to replace bearings. The arms on
the filter were installed over 20 years ago and were made of galvanized steel.
He said we have now discovered that they are in such a condition that they need
to be replaced. The contractor has given us a bid price to fabricate new arms
for the No. 1 filter of $29,500. Also got a quote from Eimco of $29,250 but
their delivery date is 10-12 weeks and Dorado can deliver in 3 weeks. Staff
recommended approval of a change order for $29,500 to fabricate and replace
sweep arms. Will probably be coming to the Board for similar authorization re
trickling filter No. 3 in the near future.
-2-
Mr. Sylvester then reported re Supplemental Agenda item 12(b). He advised that
our NPDES Permit provides for special industrial waste studies to be completed.
One of the reports due in December will require us to conduct 325 separate,
fairly complex analyses with gas chromatograph equipment. We have two
options--leasing a new gas chromatograph for a cost estimate including staff
time of $67,000 or enter into a contract with a private lab for $81,000. We
could also purchase new equipment; however, to go out and prepare specs and bid
and award would take 30 days plus 4-6 weeks delivery period. If we lease, we can
get the equipment within one week. Staff recommended the Board consider
authorizing issuance of a purchase order to U. S. Analytical Instruments for
lease with option to buy. Varian is the manufacturer of the instrument we
currently have in the lab. With the added workload from our NPDES Permit, we
believe we are probably going to need at least two gas chromatographs. They
cost about $35,000 new. He added that staff will complete an analysis of what
our long-term needs are and will submit a separate recommendation to the
Executive Committee re whether we should purchase this equipment.
The General Manager then recognized the Director of Engineering who reviewed the
maps mailed to the Directors showing the best way to get in and out of the
Districts' office area as the contractor for the Euclid Relief Trunk Sewer has
the street torn up and blocked off in certain areas.
#12(b) re Specification No. E-172 - Lease of Gas Chromatograph
Director Hoesterey asked how long the lease was for and what the option price
was? He was told that it would be cheaper to out-right purchase the equipment
but the delivery period would not allow us to conduct the tests to complete the
report requested under our permit. The terms of the lease-option are that we
would receive 45% credit against the lease cost applied toward the purchase and
the lease period would not exceed 6 months. We can cancel the lease after one
month. He was also told that our staff is continuing to analyze this and if we
can acquire the equipment sooner, will report back to the Executive Committee on
that. Mr. Hoesterey then asked if we are purchasing the equipment we are
actually leasing? Blake Anderson answered yes, we would purchase the same
equipment. Hoesterey asked if we could pressure the company to sell us that
piece of equipment? Blake replied that they are a leasing company and want to
lease only. The General Manager added that we did pursue this with the leasing
company and their initial reaction was that they would not do that but perhaps
the Board may consider amending the motion to give staff the option to purchase
it if we can do so for an amount not to exceed $35,000 plus tax and freight.
Hoesterey agreed to that. Moved that staff be authorized to try to purchase for
$35,000. Motion seconded and carried.
#12(c) - CLOSED SESSION
The Board convened in CLOSED SESSION for the purpose of meeting with management
representatives under Government Code Section 54959.16 at 8:43 p.m. They
reconvened in regular session at 8:53 p.m.
#29 - DISTRICT 1 re Fima Services
Tom Woodruff reported that Directors had received a report earlier that proposed
that the District enter into an Enforcement Compliance Consent Agreement. This
is in lieu of revocation of their permit whereby services would have been
terminated. The security has been received. We have also received payment for
V past due invoices. The proposed consent agreement is recommended for approval
by the Board. It was then moved and seconded to approve the agreement. Motion
carried.
-3-
#31 - DISTRICT 1 re Val Circuits
The General Manager reported that a separate report was delivered by special
messenger to the Directors on September loth. A copy was also included in the
Directors' meeting folders. Since the modifications mentioned in the report
were made by VAL Circuits earlier last week, we have met with their
.r representatives and agreed that we would conduct a week of testing on their
effluent from their new improved pretreatment system. We have conducted five
tests since last Thursday and they are now in compliance with all of the
provisions of the enforcement agreement executed in February. Staff recommended
that the Board authorize the release of the balance of their security deposit
not required to fulfill financial obligations under the terms their agreement.
It was so moved and seconded to authorize said release. Motion carried.
v
-4-
REPORT OF THE JOINT CHAIRMAN
SEPTEMBER 11 , 1985
1 ) ANNUAL CASA CONFERENCE.
LAST MONTH I, ALONG WITH DIRECTORS DICK EDGAR, BOB HANSON, DON
SMITH, JIM WANNER AND THE GENERAL MANAGER AND GENERAL COUNSEL,
ATTENDED THE ANNUAL CONFERENCE OF THE CALIFORNIA ASSOCIATION OF
SANITAITON AGENCIES IN SAN DIEGO.
I AM PLEASED TO ANNOUNCE TO YOU THAT DICK EDGAR WAS RE-ELECTED
TO A SECOND, ONE-YEAR TERM ON CASA' s BOARD OF DIRECTORS AT THE
CONFERENCE.
THE WORKSHOP WAS QUITE INFORMATIVE. WE HEARD PRESENTATIONS ON
THE ONGOING SEWAGE DISPOSAL PROBLEMS AT THE BORDER CAUSED BY
TIJUANA 'S INABILITY TO COLLECT, TREAT AND PROPERLY DISPOSE OF ALL OF
THEIR SEWAGE. THE DISCHARGE MIGRATES NORTHWARD AND AFFECTS THE
BEACHES IN CORONADO.
THERE WAS A PANEL DISCUSSION ON DEALING WITH PUBLIC EMPLOYEES
UNDER THE NEW RULES RELATING TO THE FAIR LABOR STANDARDS ACT,
INCLUDING THE RECENT CALIFORNIA SUPREME COURT DECISION ON PUBLIC
EMPLOYEES ' RIGHT TO STRIKE.
WE HAD A CALIFORNIA LEGISLATIVE AND REGULATORY UPDATE BY PETER
DETWILER, A STATE SENATE LOCAL GOVERNMENT CONSULTANT: AND RAY STONE,
CHAIRMAN OF THE STATE WATER RESOURCES CONTROL BOARD.
.r 1
WE ALSO HAD A FEDERAL LEGISLATIVE UPDATE BY JIM BURROUGHS,
LEGISLATIVE ASSISTANT TO SENATOR PETE WILSON.
WHILE MR. BURROUGHS WAS AT THE CONFERENCE, WE HAD THE
OPPORTUNITY TO MEET PRIVATELY WITH HIM REGARDING THE DISTRICTS'
PROPOSED DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT. HE WAS QUITE
CANDID WITH US AND SEEMED SUPPORTIVE OF OUR PROJECT. WE ARE
CONTINUING TO WORK CLOSELY WITH SENATOR WILSON'S AND SENATOR
CRANSTON'S STAFFS AND THE HOUSE MEMBERS TO RETAIN THE PROVISION IN
THE FINAL VERSION OF THE CLEAN WATER ACT REAUTHORIZATION THAT
EMERGES FROM THE HOUSE AND SENATE CONFERENCE COMMITTEE THAT WOULD
ALLOW THE PRDJECR TO GO FORWARD.
Y) SAFETY.
AS THE DIRECTORS KNOW, WITH OUR TREATMENT PLANT EXPANSION, WE
ARE CONTINUING TO PLACE AN INCREASING EMPHASIS ON SAFE OPERATION OF
THE FACILITIES.
UNDER THE AUSPICES OF THE CALIFORNIA ASSOCIATION OF SANITATION
AGENCIES, THE STATE WORKERS' COMPENSATION FUND CONDUCTS AN ANNUAL
SAFETY CONTEST FOR SEWAGE TREATMENT AGENCIES IN CALIFORNIA.
IT IS INDEED A PLEASURE TO REPORT TO YOU THAT AT THE RECENT
CASA CONFERENCE IN SAN DIEGO THE DISTRICTS TOOK SECOND PLACE IN THE
SAFETY CONTEST FOR LARGE AGENCIES. THIS IS THE FIRST TIME WE HAVE
WON AN AWARD, NEEDLESS TO SAY, WE ARE VERY HAPPY WITH THE PROGRESS
OF OUR SAFETY PROGRAM.
2
3) PRESENTATION OF IN-HOUSE SAFETY PROGRAM PLACOUE TO
�... TOM DAWES.
AS PART OF OUR IN-HOUSE SAFETY PROGRAM, WE AWARD PLACOUES TO
UNITS WITHIN THE DISTRICTS' ORGANIZATIONAL STRUCTURE THAT GO FOR A
FULL YEAR WITHOUT A LOST-TIME ACCIDENT. OF THE DISTRICTS 41
SEPARATE WORK UNITS, LAST YEAR 25 WENT WITHOUT A LOST-TIME ACCIDENT.
IN ONE OF OUR DEPARTMENTS, THE ENTIRE DEPARTMENT WENT FOR A FULL
YEAR WITHOUT A LOST-TIME ACCIDENT.
IN RECOGNITION OF THIS, I WOULD LIKE TO PRESENT A PLACOUE THIS
EVENING TO THAT DEPARTMENT HEAD, MR. TOM DAWES, DIRECTOR OF
ENGINEERING, FOR THE FINE SAFETY PERFORMANCE OF HIS DEPARTMENT.
PRESENT PLACOUE TO TOM.
HOPEFULLY, NEXT YEAR ALL OF THE DEPARTMENT HEADS WILL RECEIVE A
SIMILAR AWARD.
4) UPCOMING MEETINGS.
ANNOUNCE/CALL THE FOLLOWING MEETINGS:
A) BUILDING COMMITTEE MEETING - TUESDAY, SEPTEMBER 24TH
AT 5:30 P.M.
B) EXECUTIVE COMMITTEE MEETING - WEDNESDAY, SEPTEMBER 25TH
AT 5:30 P.M. INVITE TWO OF THE FOLLOWING TO ATTEND.
`'� 3
NORMAN CULVER RON HOESTEREY
AND OR OR
DAN GRISET CAROL KAWANAMI
C) ADJOURNED JOINT BOARD MEETING.
AT LAST MONTH'S MEETING I REPORTED THAT THE STATE
DEPARTMENT OF HEALTH SERVICES HAD ISSUED A DRAFT INTERIM
REPORT ON THE STRINGFELLOW REMEDIAL
INVESTIGATION/FEASIBILITY STUDY, AND HAD SCHEDULED
WORKSHOPS IN THE GLEN AVON AREA IN RIVERSIDE COUNTY AND IN
SANTA ANA AND FOUNTAIN VALLEY IN ORANGE COUNTY, BUT THAT
THEY HAD NOT SEEN FIT TO SCHEDULE A PRESENTATION ON THE
REPORT FOR THE DISTRICTS ' BOARDS. COPIES OF THE REPORT
WERE DISTRIBUTED TO YOU AT THAT MEETING.
I WAS OF THE OPINION THAT, GIVEN THE DISTRICTS ROLE
IN THE STRINGFELLOW PLAN, DOHS SHOULD MAKE A SEPARATE
PRESENTATION ON THE PLAN BEFORE THESE BOARDS, AND I WROTE A
LETTER TO THE CHIEF OF THE TO%ICS SUBSTANCES DIVISION, A
COPY OF WHICH WAS INCLUDED WITH YOUR AGENDA PACKAGE.
(DON--You MAY WANT TO COMMENT ON YOUR ATTENDANCE AT
THE FOUNTAIN VALLEY WORKSHOP. )
DOHS HAS NOW AGREED TO REVIEW THE REPORT WITH THE
JOINT BOARDS AND WE HAVE TENTATIVELY SELECTED EITHER
WEDNESDAY, SEPTEMBER I8TH OR WEDNESDAY, SEPTEMBER ZSTH. I
�/ 4
MIGHT NOTE THAT THE 25TH MIGHT BE MORE CONVENIENT FOR MANY
OF THE DIRECTORS, AS THAT IS THE REGULAR EXECUTIVE
COMMITTEE MEETING DATE. I WOULD ALSO NOTE, HOWEVER, THAT
DOHS HAS ASKED ME TO INFORM YOU THAT THE 18TH WOULD BE MORE
CONVENIENT FOR THEM BECAUSE THEY ARE ALREADY SCHEDULED TO
BE IN THE AREA ON THAT DAY.
IT MIGHT BE APPROPRIATE AT THIS POINT FOR THE
DIRECTORS TO DECIDE ON A CONVENIENT DATE AND TIME TO HAVE
THE STRINGFELLOW PRESENTATION BY DOHS; THAT WAY WHEN EACH
OF THE BOARDS ADJOURN LATER IN THE MEETING, WE CAN
AUTOMATICALLY ADJOURN TO THE SELECT DATE.
(DON--IF THE BOARDS ELECT WEDNESDAY, SEPTEMBER 25TH,
IT MAY BE DESIRABLE TO CHANGE THE STARTING TIME FOR THE
�./ EXECUTIVE COMMITTEE FROM 5:30 P.M. TO 5:00 P.M. TO ALLOW
SUFFICIENT TIME FOR THAT COMMITTEE 'S AGENDA. )
D) DISTRICT No. 6 ADJOURNED MEETING.
UNDER AGENDA ITEM No. 20(B) , THE STAFF WILL MAKE
A BRIEF REPORT ON RECENT ASSESSED VALUATION CHANGES THAT
AFFECT THE DISTRICTS; LONG-RANGE FINANCIAL PROGRAM AND
THE BOARD OF DISTRICT No. 6 MAY WISH TO CONSIDER ADJOURING
TO A SPECIAL MEETING FOR A FULL REPORT ON THE IMPACT OF
THESE CHANGES.
E) OCTOBER REGULAR BOARD MEETING - ONE LAST REMINDER THAT THE
OCTOBER REGULAR MEETING HAS BEEN MOVED FROM THE 9TH TO THE
`� 5
16TH SO AS NOT TO CONFLICT WITH THE ANNUAL LEAGUE OF CITIES
MEETING.
5) SANTA ANA RIVER FLOOD PROTECTION AGENCY PRESENTATION.
THE DISTRICTS, ALONG WITH MANY OF OUR MEMBER CITIES ALONG THE
SANTA ANA RIVER FLOOD PLAIN, BELONG TO THE SANTA ANA RIVER FLOOD
PROTECTION AGENCY.
DIRECTOR BOB HANSON IS THE DISTRICTS' REPRESENTATIVE TO SARFPA
AND HE HAS BEEN KIND ENOUGH TO ARRANGE FOR A SLIDE PRESENTATION
ON THE AGENCY' S PROGRAM THIS EVENING.
I WOULD LIKE TO ASK BOB TO INTRODUCE THE PRESENTATION HE HAS
ARRANGED.
�.r 6
COUNTY SANITATION
DISTRICTS NOS. 1, 22 32 5, 61 71 11, AND 13
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
SEPTEMBER II , 1985
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10844 Ell IS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Noe. 1, 2, 3,
5, 6, 7, 11 and 13 of Orange County, California, was held on September 11, 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, 5, 6, 7,
11 and 13 as follow.:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: x Robert Hanson, Chairman Orme Crank
x Ronald B. Hoesterey, Chairman pro tam _Donald J. Saltarelli
xDaa Griner Robert Luxembourger
.2___Roger Stanton _Harriett Wieder
DISTRICT NO. 2: x Buck Catlin, Chairman Chris Norby
x Richard Buck, Chairman pro tam _George Ziegler
x Sam Cooper Carrey Nelson
x Dan Griset _Robert Luxembourger
x Carol Rawanami Wayne Silzel
_William D. Mahoney _Dorothy Wedel
x James Neal _George Scott
_1__Bob Perry _Norman Culver
x Don Ruth E. Llewellyn Overholt, Jr.
x Dom Smith _Gave Beyer
a Roger Stanton Harriett Wieder
x Gene Wisner _Michael J. Beverage
DISTRICT NO. 3: x Don Roth, Chairman H. Llewellyn Overholt
xCarrey Nelson, Chairman pro tam Sam Cooper
x Ruth Bailey _John Thomas
B x uck Catlin Chris Herby
_Norman Culver x Bob Perry
x Don Griffin _James T. Jarrell
;—Dan Griset Robert Luxembourger
z William D. Mahoney _Dorothy Wedel
x James Neal _George Scott
x Richard Olson _Bruce Finlayson
-7—Richard Partin _John Racal
x Richard Polls _Dan Collins
x Joyce Blamer _Oscar Brownell
-7--Sal Sapien Jean Siriani
7—Roger Stanton —AnthonyHarriett Wieder
x Charles Sylvia _ Selvaggi
DISTRICT NO. 5: _Evelyn Hart, Chairman x John Co., Jr.
.A.Philip Maurer, Chairman pro tam John Cox, Jr.
a Roger Stanton _Harriett Wieder
DISTRICT NO. 6: x James Wahner, Chairman _James Gallacher
Ruthelyn Plummer, Chairman pro tam x John Cox, Jr.
-7--Roger Stanton _Harriett Wieder
DISTRICT NO. 7: x Richard Edgar, Chairman _Donald J. Saltarelli
x David Sills, Chairman pro tam _Dave Baker
a Dam Griset _Robert Luxembourger
—x--Philip Meurer _John Cox, Jr.
x Don Smith _Gene Beyer
e Roger Stanton Harriett Wieder
x James Hubner _Harry Green
DISTRICT NO. 11: x Ruth Bailey, Chairman _Robert P. Handle, Jr.
e Roger Stanton, Chairman pro tam Harriett Wieder
x John Thomas _Huth Finley
DISTRICT NO. 13: x Sam Cooper, Chairman _Carrey Nelson
x Michael J. Beverage, Chairman pro tam _Gene Wisner
x Don Roth H. Llewellyn Overholt
xDoa Smith Gene Beyer
V a Roger Stanton _Harriet Wieder
-2-
9/11/85
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita
Brown, Board Secretary, Thomas M. Dawes,
Blake Anderson, Bill Butler, Penny Kyle,
Hilary Baker, Ray Young, Rich von Langan,
Chuck Winsor, Gary Streed, Corinne Clawson,
Bob Ooten, Kelly Christensen, Gerre Tyrone,
Marjorie Timmons, Charles Pasinli
OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Suzanne
Atkins, Walt Howard, Conrad Hohener, Bill
Knopf, Herb Nakasone, Paul Torres, Gary
Ryan, Ron Larson, Peer Swan, Steven R.
Andrews, Jeffrey M. Cooper
DISTRICT 1 There being no corrections or amendments '
Approval of Minutes to the minutes of the regular meeting
held July 10, 1985, or the adjourned
meetings held July 18, 1985 and July 24, 1985, and the regular meeting held August
14, 1985, the Chairman ordered that said minutes be deemed approved, as mailed.
DISTRICT 2 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held August 14, 1985, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 3 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held August 14, 1985, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 5 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held August 14, 1985, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 6 There 'being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held August 14, 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 meeting
held August 14, 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 August 14, 1985, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 13 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held August 14, 1985, the Chairman
ordered that said minutes be deemed approved, as mailed.
-3-
9111/85
ALL DISTRICTS The Joint Chairman reported on the
Report of the Joint Chairman Annual Conference of the California
Association of Sanitation Agencies
(CASA) held in San Diego August 14-17. At the conference, Director Dick Edgar was
re-elected to a second one-year term on CASA's Board of Directors. Some of the
topics discussed at the conference included the ongoing sewage disposal problems
at the border caused by Tijuana's inability to collect, treat and properly dispose
of all of their sewage; the new rules relating to the Federal Fair Labor Standards
Act; legislative and regulatory updates by Peter Detwiler, a State Senate local
government consultant, and Ray Stone, Chairman of the State Water Resources
Control Board; and a Federal legislative update by Jim Burroughs, Legislative
Assistant to Senator Pete Wilson.
The Joint Chairman also reported that he and the General Manager also had the
opportunity to review the Districts' deep ocean sludge disposal research project
with Mr. Burroughs.
Chairman Griffin announced that he was pleased to report that at the CASA
Conference in San Diego, the Districts took second place in the safety contest
_ for large agencies. Under the auspices of CASA, the State Workers' Compensation
Fund conducts an annual safety contest for sewage treatment agencies in
California.
Mr. Griffin reported that as part of the Districts' in-house safety program,
plaques are awarded to units within the organization that go for a full year
without a lost-time accident. Of the Districts' 41 separate work units, last
year 25 went without a lost-time accident. He added that the entire Engineering
Department also went for a full year without a lost-time accident, and in
recognition of this, he presented a plaque to Mr. Tom Dawes, Director of
Engineering, for the fine safety performance of his department. Mr. Ray Young,
the Districts' Safety Coordinator, was also recognized for his efforts in helping
to achieve the good safety record.
The Joint Chairman announced that the Building Committee would meet on Tuesday,
September 24th at 5:30 p.m.
Mr. Griffin then called a meeting of the Executive Committee for Wednesday,
September 25th at 5:30 p.m. and invited Directors Dan Griset and Ron Hoesterey to
attend and participate in the discussions.
Chairman Griffin reiterated what he had reported at the last Board meeting
relative to the Draft Interim Report on the Stringfellow Remedial
Investigation/Feasibility Study recently issued by the Department of Health
Services (DOHS). DOHS conducted workshops in the Glen Avon area in Riverside
County and in Santa Ana and Fountain Valley. Mr. Griffin commented on his
attendance at the Fountain Valley workshop. He felt that there was a public
misconception of the intent of the Stringfellow program, and that there was a
need to communicate to the public that the Districts' involvement with
Stringfellow is to help prevent contamination of Orange County's underground
fresh water basin and to alleviate an existing environmental problem, not to
create a new one.
Chairman Griffin advised that he had written to the Chief of the DOHS Toxics
Substance Division and, as a result, the Department of Health Services has now
tentatively scheduled a meeting with the Districts' Joint Boards of Directors to
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9/11/85
review the draft interim report. A poll of the Directors was taken to determine
the most convenient date for this meeting and it was the consensus that
October 2nd would be better for most of the Directors rather than September 25th, lam/
the date suggested by DOHS. The Boards were advised that upon consulting with
DOHS regarding their availability on these two dates, the Directors would be
advised of the final selected date. The Boards would officially adjourn to
September 25th but if October 2nd was convenient for DOHS, the September 25th
meeting would be adjourned by the Secretary to October 2nd.
The Joint Chairman also reminded the Directors of the change in the regular
October Board meeting from October 9th to October 16th, previously approved by
the Boards, so. as not to conflict with the League of Cities annual meeting.
ALL DISTRICTS Director Bob Hanson, the Districts'
Presentation re Santa Ana River representative on the Santa Ana River
Flood Prevention Program Flood Protection Agency (SARFPA),
introduced Herb Nakasone from the
County's Environmental Management Agency's Public Works Department, who gave a
slide presentation on the flood potential of the Santa Ana River mainatem and the
flood prevention program proposed by SARFPA.
ALL DISTRICTS The General Manager reported on the
Report of the General Manager status of legislation to reauthorize the
Federal Clean Water Act. The House and
Senate have adopted different versions of proposed amendments to the Clean Water
Act which must now go to a Joint Conference Committee to resolve the differences.
Because of an extremely heavy congressional agenda, it is not known when the gym✓
Conference Committee will be able to meet and hammer out a single bill. Staff and
the Districts' Washington representatives are continuing to monitor the progress
and attempt to retain the provision for the Districts' deep ocean sludge disposal
research project in the final bill that emerges from conference.
Mr. Sylvester reported that the Districts had received a report from the Orange
County Treasurer regarding interest earned for the 1984-85 fiscal year on the
Districts' reserve funds. The report indicated that the average interest rate
earned during fiscal year 1984-85 was 11.5% which is up from the 10.8% earned in
1983-84 and is the highest yield for short-term portfolios in the nation.
However, the Treasurer expects to experience a decreasing yield in 1985-86.
The General Manager then reported that the Local Agency Formation Commission had
approved the proposed Formation of County Sanitation District No. 14 to serve the
Irvine area. The proposal is expected to be heard by the Board of Supervisors
within the next 30 to 60 days.
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of payment of Joint
and Individual District Claims That payment of Joint and individual
District claims set forth on pages "A" and
"B" attached hereto and made a part of these minutes, and summarized below, be,
and are hereby, ratified by the respective Boards in the amounts so indicated.
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9/11/85
8/01 85 8 21/85
ALL DISTRICTS
Joint Operating Fund - $ 585,059.38 $ 299,766.28
Capital Outlay Revolving Fund _ 867,836.51 351,476.34
Joint Working Capital Fund 219,218.23 162,033.10
Self-Funded Insurance Funds - 4,365.29 2,700.12
DISTRICT NO. 1 - 7,929.56 2,821.25
DISTRICT NO. 2 - 496,128.02 27,509.03
DISTRICT NO. 3 104,251.59 28,724.88
DISTRICT NO. 5 - 4,675.77 5,200.86
DISTRICT NO. 6 - 97.68 63.40
DISTRICT NO. 7 - 829,226.81 103,210.18
DISTRICT 1.40. 11 - 1,013.43 10,305.23
DISTRICT NO. 13 --- ---
DISTRICTS NOS. 5 6 6 JOINT - 1,547.96 1,006.14
DISTRICTS NOS. 6 6 7 JOINT - 3,713.55 633.61
$3,125,063.78 $ 995,450.42
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of Pipe, Valves
and Fittings. Specification That the bid tabulation and
No. P-081 recommendation re award of annual
purchase of Pipe, Valves and Fittings,
Specification No. P-081, be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That annual purchase order contracts be, and are hereby, awarded
as follows:
Annual Amount
Item Vendor Not to Exceed
Group I - Malleables Republic Supply)
Group II - Pipe Republic Supply) $35,000
Group III - Nipples Republic Supply)
Group IV - Valves
Apollo (Mfg.) Allied Supply 5,000
Ohio Braes (Mfg.) Valley Cities Supply 5,000
Group V - PVC Pipe 6
Fittings Valley Cities Supply 15,000
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of Collector
•• Sprockets. Specification No. P-083. That the bid tabulation and
to Oritex Corporation recommendation re award of Purchase of
Collector Sprockets, Specification
No. P-083, be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That said purchase be, and is hereby, awarded to Oritex
Corporation for the total amount of $116,495.00 plus sales tax.
♦.�
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9/I1/85
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue purchase
order to Pacific Conveyor Company That staff be, and is hereby, authorized -
for Four (4) 14-Inch Diameter Screw to issue a purchase order to Pacific V
Conveyors (Specification No. E-169) Conveyor Company in the amount of
$16,804.00 plus sales tax and freight
for purchase of Four (4) 14-Inch Diameter Screw Conveyors, Specification
No. E-169.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue purchase
order to Lietzau Pattern Company That staff be, and is hereby, authorized
for Construction of a 36-Inch Pump to issue a purchase order to Lietzau
Impeller Pattern Pattern Company in the amount of
(Specification No. E-170) $11,450.00 plus tax and freight for
Construction of a 36-Inch Pump Impeller
Pattern, Specification No. E-170.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 2 to the -
plans and specifications re That Change Order No. 2 to the plans and
Job No. PW-121 specifications for Waste Gas Burners at
Treatment Plant No. 2, Job No. PW-121,
authorizing an addition of $1,160.00 to the contract with Frank Ultimo, General
Building Contractor, for crew mobilization and rental coat of a lock-storage box
due to delay in receiving AQMD approval, and granting a time extension of 60
calendar days due to said delay re AQMD approval, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PW-121
as complete That the Boards of Directors hereby
adopt Resolution No. 85-154, accepting
Waste Gas Burners at Treatment Plant No. 2, Job No. PW-121, as complete,
authorizing execution of a Notice of Completion and approving Final Closeout
Agreement. A certified copy of this resolution is attached hereto and made a part
of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Engineering Services
Agreement with BSI Consultants, That the Selection Committee
Inc. re design of Job No. PW-144 certification re the final negotiated
fee with BSI Consultants, Inc. for
engineering services re design of Waste Sidestream and Sludge Pump Stations,
Comminutor and Scum System Improvements, Job No. PW-144, be, and is hereby, -
received, ordered filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 85-155,
approving Engineering Services Agreement with BSI Consultants, Inc. for design of
Waste Sidestream and Sludge Pump Stations, Comminutor and Scum System
Improvements, Job No. PW-144, on an hourly-rate basis plus overhead, direct
expenses, surveying and profit, for a total amount not to exceed $72,000. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
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9/11/85
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
re Job No. PW-150 That the Boards of Directors hereby
`ftw adopt Resolution No. 85-156, approving
plane and specifications for Insulation of Engine Piping in Headworks C at Plant
No. 2, Job No. PW-150, and authorizing the General Manager to establish the date
for receipt of bide. A certified copy of this resolution is attached hereto and
made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Amending Classification and
Compensation Resolution No. 79-20 That the Boards of Directors hereby
re Part-Time Construction Inspector adopt Resolution No. 85-157, amending
Classification and Compensation
Resolution No. 79-20, as amended, adjusting maximum hourly rate for Part-Time
Construction Inspector from $14.47/hour to $16.71/hour. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate with John Carollo That the Selection Committee be, and is
Engineers re preparation of BACT hereby, authorized to negotiate with
reports for dixester gas sulfide John Carollo Engineers for preparation
removals and a control plan for of BACT reports for digester gas sulfide
NOx reduction removals (Rule 431.1) and a control plan
for NOx reduction (Rule 1110.1) in
response to requirements of the Air Quality Management District.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PW-100
as complete That the Boards of Directors hereby
adopt Resolution No. 85-165, accepting
Installation of Refrigerated Air Dryer for Air System in Compressor Building, Job
No. PW-100, as complete, authorizing execution of a Notice of Completion and
approving Final Closeout Agreement. A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Waiving exchange of property tax
revenue re formation of County That the Boards of Directors hereby
Sanitation District No. 14 adopt Resolution No. 85-158, waiving
exchange of property tax revenue in
connection with formation of County Sanitation District No. 14. A certified copy
of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS The General Manager reported that a
Approving Chance Order No. 2 to the contract had previously been awarded to
contract re Specification No. R-013 Dorado Enterprises for Rehabilitation of
No. 1 Trickling Filter at Reclamation
Plant No, 1, Specification No. R-018. The original contract was to replace the
trickling filter bearings and do some structural repairs. In the course of
completing this work, it was discovered that the galvanized steel arms of the
filter, which were installed 20 years ago, need to be replaced. The staff
received two quotes to fabricate new arms; one from the contractor, Dorado
Enterprises, in the amount of $29,500.00 with a three-week delivery, and one from
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9/11/85
the manufacturer of the original equipment, EIMCO Co. , in the amount of $29,250.00
with a 10-12 week delivery. Because of the shorter delivery time, staff
recommended that the contractor's proposal to fabricate and replace the arms be v
accepted and that a change order to their contract be approved in the amount of
$29,500.00. It was then moved, seconded and duly carried:
That Change Order No. 2 to the contract for Rehabilitation of No. 1 Trickling
Filter at Reclamation Plant No. 1, Specification No. R-018, authorizing an
addition of $29,500.00 to the contract with Dorado Enterprises to replace the
trickling filter arms and granting a time extension of 35 calendar days for
completion (fabrication and installation) of the additional work, be, and is
hereby, approved.
ALL DISTRICTS The General Manager reported that the
Authorizing staff to issue a Districts new NPDES report required a
purchase order to United States special industrial waste study to be
Analytical Instruments re completed by December, 1985. Although
Lease/Purchase of a Gas Chrome- EPA delayed the issuance of the permit,
tosraph (Specification No. E-172) that did not slip the due date for the
report a like amount of time.
These studies include 325 separate, fairly complex analyses requiring gas
chromatograph equipment. The staff has determined that leasing the equipment
would be considerably more cost effective than contracting with a private
laboratory. However, because of the time period required to receive bids and
allow for delivery of the equipment in 4-6 weeks, it is not possible for the
Districts to purchase the needed equipment outright as the delivery time would not
allow the required testing to be completed in time to comply with the NPDES permit
requirements. Staff has, therefore, sought a proposal to lease equipment with
option to purchase, that could be acquired within ten days and recommended that
the lease/option proposal be approved.
The Board then entered into a discussion relative to purchasing a gas
chromatograph versus leasing the equipment necessary to complete tests required
by the Districts' NPDES Permit by December. It was suggested that the staff
negotiate with U.S. Analytical Instruments to try to purchase the same equipment
that is offered for lease, if possible.
It was then moved, seconded and duly carried:
That the staff be, and is hereby, authorized to issue a purchase order to United
States Analytical Instruments in an amount not to exceed $17,000.00 for lease
with option to buy of a 3400 Series Gas Chromatograph and Appurtenances
(Specification No. E-172) manufactured by Varian Instrument Group for additional
analytical work required by the Districts' NPDES Permit; and,
FURTHER MOVED: That the staff be, and is hereby, also authorized to negotiate
and issue a purchase order to United States Analytical Instruments in an amount
not to exceed $35,000.00 plus tax and freight, for purchase of said 3400 Series
Gas Chromatograph and Appurtenances.
ALL DISTRICTS The Boards convened in closed session to
Convene in closed session re meet with management representatives
personnel matters pursuant to Government Code Section
54957.6 at 8:43 p.m.
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9/11/85
ALL DISTRICTS At 8:53 p.m. the Boards reconvened in
Reconvene in regular session regular session.
ALL DISTRICTS It was moved, seconded and duly carried:
Authorizing employment of special
consultants That the General Manager and General
Counsel, with the concurrence of the
Joint Chairman, be, and are hereby, authorized to employ special labor
consultants, on an as needed basis, for a period not to exceed four months, to
advise and assist the Districts on labor relations matters.
DISTRICT 2 The General Manager reported the City of
Deferring consideration of award Orange has analyzed the portion of the
of Contract No. 2-6-2 bids for the street improvements on the
construction of the Taft Interceptor
Sewer and City of Orange Street Improvements, Contract No. 2-6-2, and believes
that the bids are too high. They have requested that they be allowed to withdraw
that portion of the work from the contract and rebid it on their own. Staff
recommended that consideration of this item be deferred and indicated that they
would report on it further at the next regular Board meeting in October. It was
then moved, seconded and duly carried:
That consideration of award of the Taft Interceptor Sewer and City of Orange
Street Improvements, Contract No. 2-6-2, be deferred until the regular October
meeting of the Board.
v.✓ DISTRICT 2 Moved, seconded and duly carried:
Approving plans and specifications
re Contract No. 2-14-5R-1 That the Board of Directors hereby
adopts Resolution No. 85-160-2,
approving plans and specification for Santa Ana River Interceptor Erosion Control
Protection, Contract No. 2-14-5R-1, and authorizing the General Manager to
establish the date for receipt of bids. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Ordering Annexation No. 60 -
Townsend Annexation That the Board of Directors hereby
adopts Resolution No. 85-161-2, ordering
annexation of .64 acres of territory to the District located at 243 South Del
Giorgio Road in the City of Anaheim, proposed Annexation No. 60 - Townsend
Annexation to County Sanitation District No. 2. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Receive and file Staff Report re
sewerage facilities to serve the That the Staff Report dated August 29,
Euclid/Newhope-Placentia 1985, re sewerage facilities to serve
drainage area the Euclid/Newhope-Placentia drainage
area, be, and is hereby, received and
ordered filed.
./
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9/11/85
DISTRICT 2 Moved, seconded and duly carried:
Authorizing the Selection Committee
to solicit proposals and negotiate That the Selection Committee be, and is
an agreement for preparation of an hereby, authorized to solicit proposals
amendment to the Master Plan of and negotiate an agreement for
Facilities for Districts 2, 3 and preparation of an amendment to the
11 re Euclid/Newhope-Placentia Master Plan of Facilities for Districts
drainage area 2, 3 and 11 relative to the
Euclid/Newhope-Placentia drainage area.
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 7:30 p.m. ,
September 25, 1985, for presentation by the State Department of Health Services
on the Draft Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study. The Chairman then declared the meeting so
adjourned at 8:53 p.m., September 11, 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 7:30 p.m. ,
September 25, 1985, for presentation by the State Department of Health Services
on the Draft Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study. The Chairman then declared the meeting so
adjourned at 8:53 p.m. , September 11, 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 7:30 p.m. ,
September 25, 1985, for presentation by the State Department of Health Services
on the Draft Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study. The Chairman then declared the meeting so
adjourned at 8:53 p.m. , September 11, 1985.
DISTRICT 6 Moved, seconded and duly carried:
Receive and file Staff Report re
issuance of a purchase order to the That the Staff Report dated August 29,
City of Costa Mesa for construction 1985, re issuance of a purchase order to
of a section of the Harbor Relief the City of Costa Mesa for construction
Sewer of a section of the future Harbor Relief
Sewer in Adams Avenue under a new City
storm drain, be, and is hereby, received and ordered filed.
DISTRICT 6 Moved, seconded and duly carried: •-
Authorizing staff to issue a
purchase order to the City of Costa That staff be, and is hereby, authorized
Mesa re construction of a section to issue a purchase order to the City of
of the future Harbor Relief Sewer Costa Mesa in an amount not to exceed
$15,000 for construction of a section
of the future Harbor Relief Sewer in Adams Avenue under a new City storm drain.
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9/11/85
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 7:30 p.m.,
September 25, 1985, for presentation by the State Department of Health Services
on the Draft Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study. The Chairman then declared the meeting so
adjourned at 8:53 p.m. , September 11, 1985.
DISTRICT 7 Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate an addendum to the That the Selection Committee be, and is
agreement with Boyle Engineerinx hereby, authorized to negotiate an
Corporation for design of Contract addendum to the agreement with Boyle
No. 7-2C-4 Engineering Corporation for design of
the Main Street Trunk Sewer, Contract
No. 7-2C-4, for surveying services and other additional engineering services
during construction of said project.
DISTRICT 7 Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate an addendum to the That the Selection Committee be, and is
agreement with Boyle Engineering hereby, authorized to negotiate an
Corporation for design of Contract addendum to the agreement with Boyle
No. 7-7 Engineering Corporation for design of
the Main Street Pump Station, Contract
No. 7-7, providing for additional engineering services including surveying
services during construction of said project.
DISTRICT 7 Moved, seconded and duly carried:
Waiving ad valorem property tax
allocation exchange re Annexation That the Board of Directors hereby
No. 111 - Patscheck Annexation adopts Resolution No. 85-162-7, waiving
ad valorem property tax allocation
exchange with other affected taxing agencies re Annexation No. III - Patscheck
Annexation to County Sanitation District No. 7. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Ordering Annexation No. 121 -
Hurria Annexation That the Board of Directors hereby
adopts Resolution No. 85-163-7, ordering
annexation of 1.07 acres of territory to the District in the vicinity of Meade
Avenue and Acre Place in unincorporated County territory, proposed Annexation
No. 121 - Hurria Annexation to County Sanitation District No. 7. A certified copy
.. of this resolution is attached hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned to 7:30 p.m. ,
September 25, 1985, for presentation by the State Department of Health Services
on the Draft Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study. The Chairman then declared the meeting so
adjourned at 8:53 p.m., September 11, 1985.
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9/11/85
DISTRICT 11 Moved, seconded and duly carried:
Approving plans and specifications
re Contract No. 11-3-1 That the Board of Directors hereby
adopts Resolution No. 85-164-11,
approving plans and specifications for Installation of Two Manholes on the Golden
West Trunk Sewer, Contract No. 11-3-1, and authorizing the General Manager to
establish the date for receipt of bids. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 11 Moved, seconded and duly carried:
Adiournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned to 7:30 p.m. ,
September 25, 1985, for presentation by the State Department of Health Services
on the Draft Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study. The Chairman then declared the meeting so
adjourned at 8:53 p.m., September 11, 1985.
DISTRICT 13 Moved, seconded and duly carried:
Adiournment
That this meeting of the Board of
Directors of County Sanitation District No. 13 be adjourned to 7:30 p.m. ,
September 25, 1985, for presentation by the State Department of Health Services
on the Draft Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study. The Chairman then declared the meeting so
adjourned at 8:53 p.m., September 11, 1985.
DISTRICT 1 Moved, seconded and duly carried:
Establishing charges for Class I,
Class II and Class III permittees That the Board of Directors hereby
adopts Resolution No. 85-144-1
establishing charges for Class I, Class II and Class III permittees, pursuant to
provisions of the uniform Ordinance Establishing Regulations for Use of District
Sewerage Facilities of said District as follows:
Class 16 II Fee Class III Fee
Flow(*) S.S.(*) B.O.D.(*) Flow(*)
$159.59 $98.38 $95.47 $421.25
DISTRICT I Moved, seconded and unanimously carried
Approving Amended 1985-86 fiscal by roll call vote:
year budget _
That the District's Amended 1985-86
fiscal year budget be, and is hereby, approved and adopted in the following
amounts: .,
Operating Fund $ 5,939,000.00
Accumulated Capital Outlay Fund 6,848,000.00
Facilities Revolving Fund 105,000.00
Bond 6 Interest Fund - 1951 151,375.00
$13,043,375.00
FURTHER MOVED: That said Budgets be, and are hereby, received and ordered filed.
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9/11/85
DISTRICT 1 Moved, seconded and duly carried:
Receive and file Staff Report re
non-compliance of Fima Services That the Staff Report dated September 4,
V 1985, re non-compliance of Pima Services
re Industrial Waste Discharge Permits Nos. 1-196 and 1-197 be, and is hereby,
received and ordered filed.
DISTRICT 1 The Districts' General Counsel reviewed
Approving Enforcement Compliance the Staff Report mailed to the Directors
Consent Agreement with Fima relative to non-compliance of Fima
Services Services re Industrial Waste Permits
1-196 and 1-197. He explained that Fima
Services had agreed to enter into an Enforcement Compliance Consent Agreement in
lieu of revocation of their permits whereby sewage service would have been
terminated. The security required by said agreement has been received and Fima
Services has paid all past due invoices. The General Counsel and staff
recommended approval of the proposed agreement.
It was then moved, seconded and duly carried:
That the Enforcement Compliance Consent Agreement re Industrial Waste Discharge
Permits Nos. 1-196 and 1-197 issued to Fima Services on March 1, 1983, and
October 1, 1983, respectively, be, and is hereby, approved.
DISTRICT 1 It was moved, seconded and duly carried:
Deferring appeal of Univeral
Circuits for non-compliance charges That consideration of the appeal of
re Industrial Waste Permit Universal Circuits, Inc. re the General
No. 1-346 Manager's denial of their request for
waiver of Invoice No. 819709 for
non-compliance fees in the amount of $1,168.00 re Industrial Waste Permit
No. 1-346, be deferred to an adjourned meeting on September 25, 1985 at 4:00 p.m.
DISTRICT 1 The General Manager reviewed the Staff
Receive and file Staff Report re Report dated September 10, 1985, which had
compliance with enforcement been hand delivered to the Directors re
agreement by V.A.L. Circuits, Inc. compliance by V.A.L. Circuits, Inc. with
and authorizing release of the enforcement agreement executed in
security deposit February 1985 in connection with Industrial
Waste Permit No. I-350. They have now
installed pretreatment facilities and based on five tests conducted within the
last week, appear to have achieved compliance with the limitations and conditions
of their permit.
It was then moved, seconded and duly carried:
'• That the Staff Report dated September 10, 1985, re compliance with enforcement
agreement by V.A.L. Circuits, Inc. relative to Industrial Waste Permit No.
1-350, be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That release of the balance of the security deposit not required
to fulfill financial obligations pursuant to said agreement be, and is hereby,
authorized.
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9/11/85
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned to 4:00 p.m.,
September 25, 1985. The Chairman then declared the meeting so adjourned at
8:59 p.m. , September 11, 1985,
Secretary, Boards of Directors
County Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11 and 13
-15-
FUND NO 9199 - JT DIST WCRMIN6 CAPITAL PROCESSING DATE 8/01/85 PAGE 1
_.. REPORT NUMBER AP13
_.
' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 08/07/B5
WARRANT N0. VENDOR AMOUNT DESCRIPTION
Q755k0 ARC METALS SUPPLY. INC. _. 11.262.39 ALUMINUM-
O755tl9 AGM ELECTRONICS. INC. $151.98 INSTRUMENTATION EQUIPMENT
'I 075590 ACTION INSTRUMENTS. INC. f35 5.20 ELECTRICAL SUPPLIES.
075591 ADVANCED COMPUTER.PRODUC7S.INC. 3531.60 OFFICE SUPPLIES
075592 AIR PLUS 36.276.65 CONTRACTOR PY-1A0
075593 ALLIED ANALYTICAL SYSTEMS $2.778.02 SUPPLIES
iz SU
47559A ALLIED CORPORATION _ 32A.180.76 LAB LABCHE SUAL COAGULANTS
-
475595 ALPHAGA2 $685.30
I ') 075596 ANfR IC GAS AN DISTRICT TELEGRAPH f38.00 REPAIRLWINEDOW SECURITY TAPES
075597 ._ .. _..__AHEILICLAI SC3EN7l FIC_PRODINSS -__ -_..___ -d293.90_ _ - -- -LAB SUPPLIES- -- --- -- - . T
1 • 07559R AERICAN TECHNICAL SUPPLY 168.53 ELECTRICAL SUPPLIES
- 075599 A:AHEI" SLYER CON SIR UC T I ON :107.00 REPAIR SEVER LATERAL
07-660 _.___TUC ANCBOB._EACNING. CO. .._ ___. S1.989.]3_- .._ __ PIPE SUPPLIES - -- - -
1 075601 AVARDSOTROPHIES f53.11 PLAQUES F
V 0)5602 BC INDU STR IAA SUPPLY, INC. f106.00 ELECTRICAL REPAIRS {'•' 0
_. _.--_Q751L03.__ . ___18M_99BURALIQN_ ___. ._Al.2".26 -_- -SLUDGE DISPOSAL
= 07`_601 BAh[pOF T-YXITNEY CO. 365.74 PUBLICATION
LN 075605 BECKMAN IKOUSTRIAL S823.85 PA ' 7
075406 . .... ._ .0I6_00B.RENIAL -Ea. INSTRUMENTATION SUPPLIES
➢. -_- .. s2.190.00 TRASH DISPOSAL -
' OS 0]3601 BLOC DIAMOND MATERIALS $892.90 CONSTRUCTION MATERIALS
:1 ' 075E08 BOLSA RADIATOR SERVICE $159.80 TRUCK REPAIRS ' 7
075AR9_ -____Y.L_lR O08E-___._. . 585.28EMPLOYEE-MILEAGE--
H 675610 STEVE BUSALO CONSTRUCTION CO. S760.811.41 CONTRACTOR 7-0
> 075611 WILLIAM H. BUTLER $294.57 PETTY
C.A B.RECONOLTTONINO .CO . -__ . __.-. _.. 3 CASH
366.00---- _ __. .PUMP PARTS
' 075613 CPT CALIFORNIA. INC $1.374.41 OFFICE EQUIPMENT REPAIR T
' 075614 CS COMPANY $4,575.61 VALVE
__ .CALTR➢L_..-INC._ . _ -- -__t80.T9-_ __.. ._ ._ _ PUMP PARTS-
075616 CALL YE SY HEAII NG f AIR CORD f2.005 52 AIR CONDITIONER T
07-617 CALIFORNIA WORD PROC INC. 1312.70 OFFICE SUPPLIES
p 075614 - . GAL SOUTH. €GUIPIIENT_G11. . $135.02 _ p
%•I 075619 CARET SIGN GRAPHICS - - --_ - - - - $318.00 - PARKING
ION EQUIPMENT CAL MOTION -
PNGKING LOT SIGNS
' 075620 JOHM CAROLED ENGINEERS !279.06 ENGINEERING P2.25-2 /
075621 JQNN .CAROLED ENGINEER$. ._ _ _.. 334.956.90 - -- ENGINEERING PI-22, PI-21, P2-YB-1 f P2- 2
M'I 075622 CERTIFIED APPLIANCE CO..INC. $23.32 LAB SUPPLIES
B T5F 23 CHEMYE ST INDUSTRIES, INC. PB-
$13.530.99 FERROUS CHLORIDE �•' A
075621 CHEVRON U.S.&.. INC. S14.489.66 GASOLINE 4]5623 CHICO GAME FISH FARM $47.50 LAB SUPPLIES 1
07-626 DEAN CHILTON CONSTRUCTION $64.951.87 CONTRACTOR P2-28-2 Ii /
67562] COAST INSURANCE AGENCY S63.689.00 EXCESS LIABILITY INSURANCE
07562E C.I.E.S. . CO. . INC. $492.50 ENGINE REPAIR
C 075629 CONSOLIDATED ELECTRICAL DIST. $957.11 ELECTRICAL SUPPLIES
j .75630 CONTROL CABLES. INC. 9139.20 TRUCK ELECTRICAL
1F• A75131 COSTA MESA AUTO PARTS. INC. f762.99 TRUCK PARTS I
f 075632 CA UNTT MAINTENANCE SENYICFS 1617.00 WINDOW WASHING SERVICE I
675633 COUNTY WHOLESALE ELECTRIC $172.01 ELECTRICAL SUPPLIES
iI
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 6/01/85 PAGE 2
REPORT NUMBER AP93.I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY '
CLAIMS PAID 08/07/85
WARRANT NO. VENDOR AMOUNT DESCRIPTION
,I 075634 COUNTY WIDE AMC 11 B.A0 TRUCK PARTS
075635 JOHN CRANE - HOUDAILLF. INC. 9572.10 PUMP PARTS
I"I 075636 CAL WATER $203.26 WATER SOFTENER RENTAL
075637 COUNTY OF CRINGE .. _ $375.60 PERMIT FEE/CONSTRUCTION TRAILER
'i 115630 CURRIE GRAPHICS $814.73 SANITATION DISTRICT MPS I 7
075639 STATE OF CALIFORNIA S19.08 PUBLICATION
y Q75610 ORE. INC. $216.81 HARDWARE
075641 DICKSON SAFETY PRODUCTS CO. $142.46 SAFETY SUPPLIES
• 075642 DORADO ENTERPRISES. INC. $3.476.55 INSTALL BUBBLER SYSTEM T
.075413 :. ._.._._ _OUNN._E"ABOS.CORE.a.- -_ .._..__.__...__ .._ .. .. ..._ ..9715.61._ ___ . ___ PAINT SUPPLIES .. .. 1
075611 EIMCO PROCESS EQUIP. CO. f1.93A.39 EQUIPMENT PARTS .1
075645 EASTMAN, INC. S1.135.95 OFFICE SUPPLIES I'
075016 ENF8MAR0 EQUIPMENT.. . . ._ ._ .. .. _.. f25.32 - EQUIPMENT REPAIR 4y
075647 EDINGER MEDICAL GROUP. INC. 378.06 EMPLOYEE MEDICAL EARN I
f"
075618 EFFECTIVE VISUAL IMAGERY $563.17 COMPUTER GRAPHIC SLIDES- I 7 olsr. I
. 075650 _ .._._--ELECTRONIC EL CTRICCCN8.tQ._-_.._ __.__-__.._-_-$71.90 --- _ ._ -._ TBUCK_ARTS s.
070651 ENCHANT R, INC.0 CO. 500.00 OCEAN
PARTS
075651 ENCHANTER, INC f3.500.00 OCEAN MONITORING I
075632 ..._ .FEOEBAL..EXPRESS-CORE. __ ......_._ _. .. 3122.00- _-. ._ DELIVERY SERVICE
GO 075653 FILTER SUPPLY CO. $163.56 MECHANICAL SUPPLIES
.xi U75654 FISCHER I PORTER CO. $1,564.25 PIPE SUPPLIES E T �
975655 __2251-86. _________ LAB.CHEMICALS
" 075656 FLO-SYSTEMS $4.402.16 PUMP PARTS
075657 CLIFFORD A. FORKEPT $1.164.00 SURVEY SANTA ANAL RIVER TRUNK EASEMENT I
075658 DONALO_L a..f00._A.ASSOLIAIES.__._.... __. $825.00 _.. _. . .. _. SAFETY CONSULTANT
_ I 075659 THE FOXBORO COMPANY S794.65 INSTRUMENTATION SUPPLIES
075660 FREEWAY TRUCK PARTS $406.24 TRUCK PARTS •' N
�' . 675661 -_._... __. _fBYlf_OflOYEl S_L1BD8lI01Ea 1YC._..___-..._._--__. f30.00___._.__ ___.__ LAB ANALYSIS.
G7b662 CITY OF FULLERTON $16.48 WATER USEAGE
075663 GANAHL LUFBER CO. $2.776.46 LUMBER 1
. 075664 .-GARNATT SCALLAbIR.COOP ANY..._- ._.... . .. ._. ... _._ _.32.103.57_. __.. _... ._. _ CHEMICAL NEUTRALIZER '1
N ' 075665 DEC AUTOMATION PROJECTS. INC. $189.13 ELECTRICAL SUPPLIES
•, 075E66 GENERAL ELECTRIC CO. $2.208.09 ELECTRICAL EQUIPMENT REPAIR 1y�
". 075667 - . GENERAL IELEEHONE 20..._.____ ..__. _._._. ....- ._. ., $209.09 __ .. TELEPHONE NETWORK CHARGES f'
375668 GREATER LOS ANGELES CHAPTER-NATIONAL SAFETY COUNCIL $116.90 ANNUAL MEMBERSHIP INVESTMENT IN SAFETY
I ' 37S669 HACH COMPANY S188.35 LAW CHEMICALS 1
' 117E674 ... .GEQNGE-I. -HILL CO.- .. _.... . . .._ 1161.23 VALVE
075671 HALSTED B HORGAN. INC. $6.84 FREIGHT CHARGES
075672 HARVARD BUSINESS REVIEW $7.70 PUBLICATION i
..015677 . .. .__MOUSE Of .OATTERIES.... . .. ...... . _ . .. _ 2A94.50 BATTERIES
075671 R.S. HUGHES CO.. INC. 1128.34 HARDWARE
07!675 HUNDLEY COMPANY, INC. S66t.70 ELECTRICAL SUPPLIES
075676 HUNTINGTON SUPPLY 516.51 HARDWARE W'
075677 XYORO GATE CORP. S554.26 GATE PARTS ! i
• .i 07S618 HYDROKINETICS $741.56 PIPE SUPPLIES '
075679 INMAC S56.64 OFFICE SUPPLIES
..1
FUND NO 91" JT DIGT WORKING CAPITAL PROCESSING DATE 8/01/b5 PAGE 3
..____.. . ......._.__. __ _.. _... -_ _ ..... __._. .__ .__.. . _......REPORT. NUMBER. AP41
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 08/07/85
_- . __ .. -_- . . _. .. .. ..... ._ __. ._ . ._ ._. ...... ._._ . ....____.._.___._.._.._._._._._ . .... .. ... .. - _ i
' YARF ANT N0. Y[NOOR AN OUNT OES LR IPIION �
IBEE016L._YEST CHEMICAL _.._..-_ 430.02-_..__. ... -FERRIC FXLOpI DE- `
' 07568 INDUSTRIAL THREADED PRODUCTS $929.89 HARDWARE
+ 07568
2 INGAAM PAPER 31,940.6E JANITORIAL SUPPLIES
• . 4?5f 80 . ..... _....-_SNIFBFJL —--------.__..._._ -. -___..._._._.. S62.B2_--.. ..__ _ LAB SUPPLIES-- ;. --- . .--
' - 075Ebq IRVINE RANCH WATER DISTRICT $4.00 WATER USEAGE u 1
675685 JONES CHEMICALS. INC. 12,328.82 CHLORINE
" .. 075E80_. .-..._-. -KAMAIL BEARING" S.. _. _ __ •210.60—.—..._ . ..MECHANICAL SUPPLIES
075E07 NERN PUMP t CONPRES SOT- BRV. $7.900.42 CONTRACTOR PY-100
0736BB NITWIT PACIFIC CO. $386.664.15 CONTRACTOR PN-061-2 t PW.061R.3
. ...._ .-1ISAB9. IN. RFeo,uA_ .Nr_ ^6S.39 _-.--__�EARING6 -__..__....__.____._._.--.. _...-.-..1'•
075690 NIRST PUMP S MACHINE MORNS $286.23 PUMP PARTS
075691 KOLSI INDUSTRILS INC. $58.20 PIPE SUPPLIES
9T5fiS2....___ •'^LE_LAUGENEFI^ _ ----iL1.18----._____.-EMPLOYEE MILEAGE----__._._._.. . . __...
075693 LAURSEN COLOR LAB 318.07 FILM PROCESSING
C75654 IE FF t MASON A $1,925.00 MEXICAN RADIO INTERFERENCE CONSULTINQ
-_DIEfi9h.. IrNrn rl rrro v r _ i96 ELECTRICAL-AEPAIRS-- - -
075696 LIFECOM-SAFETY SERVICE SUPPLY 354.79 SAFETY SUPPLIES
w 075697 LIGHTING DISTRIBUTORS. INC. $1 A22.63 ELECTRICAL SUPPLIES =
075690._._.-..__._HALfiTT - GENZ COLOR, INC.CAIlUU.SONLL--. ,197.20 FILING MPPARTEIANNEXA{IOH"NOr-IIF/019fi 7-- -- - `
II Oc 075E99 MATT - CML ORr I $1 Q97.20 ---�PUNP PARTS - -
r+ 075700 NC FADDEN DALE HARDWARE CO. $42.89
TOOLS
MESA1a01S01-1nA*rn w•ee SR 00 WATER___.___
. .0 075702 MINE SAFETY APPLIANCES CO. $492.69 SAFETY SUPPLIES •;
075703 MONO GROUP. INC. $1,649.53 PUMP PARTS '
> -..__07 alai------ ..-J01MUL-BOD8L EA. ,Ne_ - •88.80— ... _MECHANICAL EQUIPMENT--..-_..-_.._,.. .... .
' T 075T05 NATIONAL SANITARY SUPPLY $164.25 JANITORIAL SUPPLIES 1 u 075706 NEWARK ELECTRONICS $91.79 TOOLS
` 0787a7. JIirvA.CjUALk _"ks...ICY•^u fAT6 87J1.-03 -4ONTRAG{ON4-10-1A ------- -- ---
075700 OCB REPROGRAPHICS. INC. $1,707.02 BLUEPRINTING REPRODUCTIONS �i 1
075769 OCCIDENTAL CHEMICAL CORP. $4,186.84 CAUSTIC SODA
L _—MINEIC fNFN,r AI Q. ••A-BP5,9& ixloRlNE -..----_..--._....-_.......... ......
073711 ONE DAY PAINT L BODY 3207.40 TRUCK REPAIR
•
675722 ORANGE VALVE G FITTING CO. $20.05 TOOLS
+ .- ..._ 075713- .._OSBOBNE-LABB"TARIES"&C.—_.-._ A+.769.0^
- -- — _. ..CONTRACTOR 2-10-IA---- - -
875715 OXYGEN SERVICE 9255.26 OXYGEN
0]l115 COUNTY OF 0PLN6F 3295.26 SLUDGECONTRACTORDISPOSAL
2-10•Ip
� A
" . . .. .1OUNTYOt OF..SANITATION DISTRICT
OXTRMLER ____......--_......__---J1$4,365.0D__..-........_..._.._. .. .SLUDGE 016POSAL - -
076717 COUNTY SANITATION D13TR ACT i4.365.29 REIMBURSE WORKERS CORP. FUND
075718 PP6 INDUSTRIES. INC. $219.39 PAINT SUPPLIES
` .. _..__11.15719._ EBINIIYO_ _. _ ...___- .._-_...._.—. 95.052.50. .. .. __ PRINTING
075720 PACIFIC SAFETY EQUIPMENT CO. $316.40 SAFETY SUPPLIES
075721 PARAGON BUSINESS SYSTEMS 33.780.90 COMPUTER SOFTWARE
675722 CHARLES 2ASINLI-. . . ............ ..-.. $25.22 EMPLOYEE MILEAGE
075723 PEAT, MARWICK, MITCHELL L CO. $1r738.00 ANNUAL FINANCIAL AUDIT
075724 THE PERNIN - ELMER CORP. $229.59 INSTRUMENTATION REPAIR
_._.... 175725, ... .........P.EROXI Q AT I ON.S Y5.7EM8A_.INC,__. . .. . ........_-.. . _- 516.266.69 - HYDROGEN PEROXIDE 1'I
�J
FUND NO 9199 - JT DIST WORMING CAPITAL PROCESSING DATE B/OI/85 PAGE 4
-REPORTNUIIBER AP43 ._... ...____.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PA 10 0B/07/BS
Y Apq Zia N0. VENDOR AMOUNT DESCRIPTION
• __ 015726 _ _ _ POSTMASTER �2a344a44 - __-... _POSTAGE
M!
0I - HAROLD PR[MNUSE ICE 960.00
ICE
375728 PROCESS EQUIPMENT COMPANY $57.00 FREIGHT CHARGES
_ O75729 _ HAND_COMPy jj ICE M]j4 _.____,________-_�L7Sfl z62.-.-_.._., .__._ . .._. COMPUTER SERVICES
W7J
50 RE-CY--MLEEN CORP. S124.25 ENGINE REPAIR
675731 RE3YOR0. INC. 5447.66 INSTRUMENTATION EQUIPMENT
225742.. -.._- P.46CHN6-IEH1CLUtl OL94L_INC. _ _3LL]"2-_ HARDWARE
075733 ROBBINS R MYERS INC. $2,272.38 PUMP PARTS
• 075739 ROMES AUTO Tp IN $113.00 TRUCK REPAIR
• -_-_- 0)ST35 _,5 _!_L914Co8HT TILE 131.46 FLOOR-fi1LE-- -------------- -
075736 SAN JOSE MERCURY NEWS 5739.20 CLASSIFIED ADVERTISING
076737 SARCON ENGINEERING . INC. $14.652.00
_ __ 075738_--_ SANTA ANA ELE91MC MOTORS 3378.4R CONTRACTOR 3-$9R '-
- -.__ 'u
' 075739 SERP ENTIR CONVEYOR CORP. $6.239.92 -PUMP
SHAMROCK SUPPLY 91.420.52 MECHANICAL REPAIRS
075741 SMALLCOMB ELEg.MC CO. i1.41s.0f TOOLS -
INS{RUMEN7Afi18W-iUPPL 1 Ff- -------
G1h742 SOUTH COAST OFFICE EQUIPMENT f70.07 OFFICE EQUIPMENT REPAIR
07-743 SO. CALIF COASTAL WATER $142.190.00 ANNUAL APPROPRIATION BUDGET
'!�9K_.._SLS 73i-.__ _341IItlE81LL3lIEasD15Dx CO. z.a 7.9$M"an ---POWER. .
S 075745 SOUTHERN CALIF. GAS CO. 644,630.58 CONTRACTOR 7-8
075746 SO. CALIF. WATER CO. $10.06 WATER USEAGE
_-_9Lizi7__-SQUIhFAN .LOIINTIES_Dll rn- a73_nA BIESEL-FUEL
,.S 075748 RICHARD M. SAM. M.O. $450.00 EMPLOYEE MEDICAL EIUWI
675744 SPEEDE SPEEDOMFTER $43.46
D75750__-..__._ SHINLESS.P32E..4_ELII1tlG U. TRUCK PARTS
_ _ 292.05_ _._PIPE SUPPLIES-
n 075752 STAR OW STEEL .746.55 STEEL
07575.1 STAR TOOL S SUPPLY CO. $1.T96.55 TOOLS -
. 751-_-_-- SI_SIEE uu_+n 0 7575759 THE THE SUPPLIERS
S . TOOLS
I
075755 TAR YAKAMINE f2.390390.00 00 LANDSCAPE MAINTENANCE
_._.075.756___-____TEKTEKTRONIX* TOO1tl6_.._._.-_ i5.7B1.23-- -PUMP-PARTS
075758 7ME00ONIM. INC. f$39.77 INSTRUMENTATION SUPPLIES
075]5B 1H EODDRC POBBINS FARO f39.77 TRUCK PARTS
51 --.05 ._.___._RAINY SUPPLEST.---_.--..-.. p,
07576 THREE M CO. . 0 MICROFICHE RENTAL
075761 T T $274
TRAINING $36 336.00 SUBSCRIPTION
' 075762 _ . _.T8Atl5AM ER IL A. QELAYRL a_ItlC.-. __ _..._.._ __. ___.-__s297.09__._.__ ... ...__-.___. VALVE -- - - - - - -
075)63 TRANSHATION. INC. $232.04 INSTRUMENTATION EQUIPMENT REPAIR
0757E4 TRANS MERIDIAN INC. $2,329.49 CAUSTIC SODA
97.5765 - _. 184YEL TRAVEL._.. .. ._.. _. __ ._ - _-_ ____. 1316.u0. . . _ . _ . . . . . . AIRFARE
`I 075766 TRIPLETT CORP $183.17 ELECTRICAL EQUIPMENT
'j 07576T TRUCK 6 AUTO SUPPLY. INC. $1.030.78 TRUCK PARTS
y{I 075766 0.6. TUCKER 3 SON. INC. $895.22 ELECTRICAL SUPPLIES
075769 20TH CENTURY PLASTICS. INC. $231.20 OFFICE SUPPLIESf:
075770 US GIVERS $274.11 REPAIR DIVING EQUIPMENT-OPERATIONS DIV. a
_ . 075771 UNOIN-TRIBUNE PUBLISHING CO. _ _ _ 1376.60 _.. CLASSIFIED ADVERTISING
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 8/01/65 PAGE 5
REPORT NUMBER AF93
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY '
CLAIMS PAID 08/07/85
WARRANT N0. VENDOR AMOUNT OES CR IPTION
` 07`772 UNITED PARCEL SERVICE _ 1112.11 DELIVERY SERVICE- - - - "
075773 UNITED STATES EQUIP. CO.. INC. $66.13 PIPE SUPPLIES -
C75774 UNIVERSAL MACK $53.61 TRUCK PARTS
u 075775 AL URSID __ _ __-. _ S22.55 EMPLOYEE MILEAGE-
675776 Y.C.C. TESTING -- $1,440.U0 ANALYZE DIGESTER GAS "
C75777 VVP SCIENTIFIC S9.906.17 LAB SUPPLIES
675776 VALLEY CITIES SUPPLY CO. . . _ - - . . 51.492.06 _.._ .. TOOLS --
07b))9 VALLEY DETROIT DIESEL $2.096.15 ENGINE REPAIR
'•I 075780 VALVE & STEEL SUPPLY CO. 5866.31 VALVE
J75741 .__-..VALVE_SERV.ICES- INC.. ._.._____ _____ —. ._L1Z9.R0. _.. ...__. VALVE-REPAIR-- -- --- 7
075782 VAREC. INC. $917.48 MECHANICAL SUPPLIES
• 075783 WINING FIRE PROTECTION $266.59 SPRINKLER REPAIR
P75789 .. _._..- . VIKlaO.FRE16UL SYSTEMS. IML._— --. . _ _ _..1138.35 —_ _. _FREIGHT CHARGES ---------
+ 075765 WAUKESHA ENGINE SERVICENTER $412.67 ENGINE PARTS !
075766 V.R. VERSCHING CONSTRUCTION $1.693.00 INSTALL FLOOR TILE
075787 ___—_ YESIERM_WIBE_."LLD] ELDING SUPPLIES------
0T9)68 THE VESTIN SOUTH COAST PLAZA S638.71 ROOM RENTAL FOR SEMINAR
m 07 789 VESCO 5982.52 ELECTRICAL SUPPLIES
'K _.Y757$0..__. .-__..WHITE.. flog A.._SEBSILL E- _-.—_ -._.-___._—.__&Safi.32—_ -DEEP OCEANSLUDGE-OIEPOSALSTUDY - --
A 075791 WILSON FORD SALES $270.99 TRUCK PARTS
175792 VITEG SCIENTIFIC $33.61
m INSTRUMENTATION SUPPLIES _
qqq ee _..07579} ROULL WILDRXING $HAR _..—._— —$47.88 `MPLOYEE MILEAGE ___--____.._.
, .i 075199 YOflNING SNA0.T $9) BB PUBLICATION '
• > C79795 XEROX CORP. 35B9 BO COPIER LEASE is
07579E .. . .Z IF TKOF086aV.BERSONNEL ___ __ . ..___._ _. ._ ._-37.100.9i._-._.._____.___ -.—.TEMPORARY HELP - — • '
".n 075800 ADVANCO CONSTRUCTORS, INC. $280,980.00 CONTRACTOR P2-5R2
!' 0J5801 MIKE PRLICH S SONS $87,161.71 CONTRACTOR 3-28R
_ 075802 ._. .._ _- . SHAMROCK ALARM SYSTEMS ---- - - ----- - - -
_--- - $16,499.15 --- CONTRACTOR PW-T25 :•
-. 075804 FRANK UE CONSTRUCTION CORP. $11,019.20 CONTRACTOR 2-24
0]5N04 FRANK ULTIMO $I 788 93 CONTRACTOR PW-129
TOTAL CLAIMS PAID 8/7/85 {3,125,063.78
r•:
I,
I
li
• FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 8/01/65 PAGE 6 •
AP43 ...... ...... .. . ..
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 8/7/85
SUMMARY - ..... .___... . _ ._. __...._—.. .._. .._TWOVNT-
( e
YI OPEN FUND 3 7,909.56
----Y20PER FUND-_ _.. _.., -,._ ..,_ _ -__..... __ _._ ..-___- _ "_-.1:38636 .-.___-._._.. . .._..
[ Y2 ACO FUND 815.15
Y2 F/R FUND 493.926.51
"Y3'OPEN FUND._ _._—_ ..__ _-_.__ __. ._ _ .. _. ._ . . 16
( 03 ACO FUND 101,363.71
Y5 OPEN FUND 4.675.71
Y6 OPE R-FUND '-___.__..._.._- _ —.J7. ,•
( Y7 OPER FUND 3.393.87 _
17 F/R FUND 625.832.94
-�.---Y11 OPER-FUND
Y14 SUSPENSE FUND 316.00
0566 OPEN FUND 1.544.68
--Y566-ACO-FUND-"--- - -----'-
( 1667 OPER FUND 3,713.55
m JT OPER FUND $85,059.38
n
--CORE_.__. ____...____— _--- _ 66T,B383�
SELF FUNDED WORKERS COMP. INSURANCE FUND 4.365.29
m JT WORKING CAPITAL 218.902.2i
y TOTAL CLAIMS PAID 0/7/05 E .123 5.063.78
( a
C
'•I
8 fUNP NO 91'^ JI 615E WORKING C4 111E FFOCESSING DATE 8/1'/RS FAGF 1
R CFORT NUMBEQ AP93
DISTRICTS OF ORANGE
a C,LAIPS PAIL 60/21/85
DORN YCNODP_.-___._ ___ _.._. _ ._ AMOUNT OF SLRIPTI DN
: O)5F50 ALL METALS SUPPLY* INC. S2r333.R2 .R6VMINNH
07SM517- ATBT-TRETYPFTDPF: --57)3 J9 - - - OFFICE EQUIPMENT REPAIR '
P75852 ADAMSON IhOUSTRIF.Sr INC. S333.G0 LAB SUPPLIES
. 075053 tEP1AL EYE INC. S424.U0 AEBlRLPHOTOGBAPtlS.
_..i 55 S:12 _ _.
ELECTRICAL SUPPLIES
975A55 ALL-S1AIF VEHICLES. INC. $1.494.10
Ui5N56 ALLIED ANALYTICAL SYSTEMS t261.e6 VEHICLES LEASE
' _._ . LA
-�7`MST-- -'- '-RLREt'CORFORATTON---"""`-"-"-"'- - -S'13'r 891:N6 - - - CHEMICAL COAGULANTS "!
075P58 AMFRICAN FLEET FARTS S580.77 TRUCK PARTS 1
075859 AMEP ItAp SCIENTIFIC PRODUCTS 163.26 OUPPLI ES___ _._ .r
OFFICE SUPPLIES
075P61 ANAHEIM SEWN CONTTNUCTION $431.00 REPAIR STREET CAVE-IN-DIST. 7 J
075P62 THE ANCHOR PACKIh6 CO. $983.15 .,,,____. PUMP PORTS.
5P63 FNGfETO-FFN TAE-5FRYTCCS GROUP' '""--" "'__ ___ Slob.00 - - TOWEL RENTAL
075864 ARMCO INC. $183.10 FREIGHT CHARGES
P)5065 ASSOCIATED CONCRETE PAW.. INC •146.28 CONSTN�!£ILON..NRTERIAIS-. ___ .
571XW-` T.149.99 - GENERATOR REPAIR
P75867 AURORA PUMP CO. S175.57 PUMP PARTS 1
..i
[n 675868 AUTOMATED OCOUPPING SUPPLY S109.10 _ WO8Efi_PgQQUCTS__.
O; 075BS1--�RR'COFPOR7TTDN "' -------- 352365:73----- --SLUDGE DISPOSAL f,
y 375870 BACON DOOR Co.. INC. 9214.76 COOPS )
075071 PANK OF ANFRICA NT S SA $558.82 TRAVEL
,.f 587 --prWINTIT:_ ST6:426.0.00 PINTLE CHAIN
015P73 CON C. MEATTIE 31.679.99 TRAINING
m 075P74 HECKMAN INDUSTRIAL $1.544.78 ____ _i _
.. _..._ .___. ELECTRIC L ELPE61Ei_. __..
-"07587fi FLUE DIAMOND MATERIALS
LE L TNT'. $735.56 CONS 6 GRAVEL . - p
075876 PLUS DIAMOND MATERIALS t735.56 TRUCK REP
MATERIAL !� 1
f T5877 PUL SA RADIATOR SERVICE f187.83 TRUCK REPAIL__
T87P-�N55r rNGI&EEPINNL'-Pik- -9 S� SAFETY SUPPLIES
O)SN)9 rICHA FMGIAEEFING CCRF 919.519.00 ENGINEERING 7-2C-4 6 7-7 7
C 15 NBD PIC Na[L PQA NDMAN ASSOCIATES iNr510.00 _ _ ___ ENV MO NLIT&_INCRST."REPDRT_ _ . __ �•
07£FLI--6'RIETOCF7AF-IiFD ILTC-GRF-I"x-E -Ele2.ou EMPLOYEE MEDICAL EXAMS
97SA82 PRITh IIIEC ELECTRIC $633.61 ELECTRICAL REPAIRS ,I 1
075883 N.C. OROOKE S29.32
075RP9'---"-CTTT"W_8uFWA-'FAwK- -- - ---� ---f ES;956.25_--------- CONNECTION FEES OVERPAYMENT
075 PP5 UURKL ENGINEERING Co. S41.55 ELECTRICAL SUPPLIES 1A
97t NE6 UILLIAM M. CUTLER $917.76 PETi7"£RSN___C75RPT 31.925.06 - - - - --- PUMP REPAIRS
f,75MP8 CPT CALIFCRNIA. INC. S80.RO OFFICE EQUIPMENT REPAIR /
075PF9 CAL-GLASS FOR RESFAFCH, INC. 1360.12 __ . IAB SUPPLIES. .. .
C75P9f--'- 075.40 - - TRUCK REPAIR b{
07SF91 CALIFC,PNIA AUTO COLLISTOh, INC 1996.RP TRUCK PARTS
P75P92 LANCD. INC. t158.6R . .VALVE REPAIR
-'- 079293 - - -Ct<F PDUFF L EQVIFVFNI 1303:90 EQUIPMENT PARTS
075P94 E4SFLF CONTROLS. INC, t278.17 VALVE
�• 1075f 95 CfF11FILC COUR1 PEFORTIPS S63.70 COURT RFFQATER SERVICES
` FUND NO °1 :1 - JI CIE WCRF INS CAT IIAL FAOCrGSIMC DATE R/1"/05 PACE
PTPO FT MUH BFP APtl7
'C OUMT Y SAU114110r1 OISTP IC TS OF OP AN GE COUNTY
CLAIMS PAID 18/21/05 I �
la
. -YA"ANT"NP: ..._ .._. _ .. YF NC OP ._. _ .. _ _ - 'FOUNT _. _._ _. _.... .HCSCNIPIION . . . •.
P7!N96 C.1.1!. CfFVLLLONE S26.50 EMPLOYEE MILEAGE '
- ---' ?TS F!]'- --" CNfPYCft IxOVSTP IFS. INC: -- --- "' "" - 57.519.44 " - - - FERAdu's"CNEUAI DE 'I
075E96 POI CHINOWITH 917.43 EMPLOYEE MILEAGE
P7'F.99 CNFSSFLL CORP. $62.23 STRIP CHARTS
--1
C75901 CITY CCNCFETF $261.71 CONSTRUCTION MATERIALS
3 07590P CIVIC CFNIfP LGCK R SAFE S134.3R LOCKS I1u
-t�15lC3-._....-TOPTNNF"C"UTO M'
V75904 COAST INSURANCE AGENCY $633.30 FIDELITY BOND
175905 COIT DNAFERY SEPVICi f992.00 DRAPERY CLEANING
�. Z7IFYRDEF'f- -373.4T_ TRUCK aAPFS - ------ -
,� 07E907 CONEOLIP37EL ELECTRICAL DIST. $1.525.34 ELECTRICAL SUPPLIES )
075SDO CONTROL rARLCS. INC. S169.46 TRUCK PARTS
• 5909"-- LUMIMUL U1.9 LURF.-_ ---E7. bMPUTEA WAIR--._.. ._
175910 CONTPOL DATA CORPOPATION $3.993.85 INSTRUMENTATION EQUIPMENT REPAIRS I° 1
075911 CONTPOLCO S411.62 ELECTRICAL SUPPL���FS -
075P13 P. C. COULTER CRANE RENTAL 62.835.00 EQUIPMENT RENTAL '„ )
075-14 CAL WATER 63146.20 WATER SOFTENER RENTAL _
-�T!91S'--STSTE"pi-CACIFCPRi� ----;T60�G FROZESS(NG TE E/IGjNFSATION N0. 61/01ST. 2
S 07E916 DAILY PiLCT $23.06 LEGAL ADVERTISING �. )
C7N917 DANIELS TIRE SERVICE $1.432.25 TRUCK PARTS
.. twoe wTR6617-SCPEEN5--.-___ _ ....
• y C75919 DE191•oi NSr1ELD. INC f3.695.0U MODIFY PIPING 6 CONDUIT 1 .
P7E920 OTFILIPPN ASSOCIAIIS $1,317.79 PRINTING/BUSINESS CARDS
-TT5921---niF.EiT"5'ATFTT-CDEf�.4S-- -5AFE7Y""RuaaLI
N 075922 GISPOSABLE BASTE SYSTEMS, INC. f18.521.76 SLUDGE GRINDER REPAIRS )
07ES23 CORAOO ENTERPRISES. INC. s96 r272.72 BUDD CHAIN REPLACEMENT
-E'7592S �DNR"'E1T0KR • TNT3IIPPCTE3 _.._.___ _
975925 PWYrA INSTPIIMFNT. INC. f17.57 INSTRUMENTATION EQUIPMENT )
97EY26 C.O.A.Y.. INC. 6 N.f LINDSTROM 1895.28 SLUDGE EIS/EIR CONSULTING
lstt' E'ASTNRN. --37•�t3:31-"------------
07592A EBERHARD EGUIPMENI f71.51 EQUIPMENT PARTS )
075929 DAVID FADKAMP $19.06 EMPLOYEE MILEAGE
---?07 5111 '----"-TFAHILIAN
NL PIPE SS'-SfDUFS TILPY.Z0R1 fS'1I33..3i- PIPE
77 FCULNAI [xRPESS CORP . f479.90 DELIVERY SERVICES
-97
S"S3`"`- - f24S.00---_-- - T
i )
CDYTING- - ,
9/!939 FLO-SYSTEMS 61.176.EC PUMP PARTS !� /
G7€535 FLUID HANDLING SYSTEMS $657.24 PUMP PARTS
'7 .TF--_-.-TURTMOST'FIP rA BED"FEOBi'CTS_.__ _. __..... _.._ 6538.0E- __.__�ROWA0.E.
.. .. . _.
7 .3T T4C FrYPOPO COMPANY SG85.35 STRIP CHARTS 'I
CITY OF FULLE'RTON $184.11 WATER USEAGE
"- C75935 - CAILAHL LUMRCR 'C0. f959.20 -"- LUMBER
'17E96C GAS CNLM rRGDUCTS . INC. f3.519.60 WOOD SHAVINGS
C75-41 CATFS FINFRCLASS INSTALLERS f2H5.GC REPAIR FANS
FUND NO 91-^ JT PIST VOPFIIIf. CAI Ill, PROCCSSIhG DATE. P/19/EE PAGE
REPORT NUHUFP Ail
- - CPDNTf-SANITATION DISTOICTS OF OPPUGf_fOUNTF- -
a - CLAIMS PAID 18/21/95 '
n NnnP_._ . ._._ AMOUNT - _- .-..RE S2AIPl"ION___
[ Gi E.542 RIdNAL SELL COME HONT-LA 1252 3 _ -__ MECHANICAL SUPPLIES --
�]5993 'f+FkFDAL -TEE.FPHONF-'C 0: -- '--' "`--'- "- -62.63'1.4A ---"- - )
C"944 GICKLICH-KITCNELL, INC. t293.827.05 TELEPHONE NETWORK CHARGES
a 07594E- [LORAL COMPUTER SUPPLIES 1277.27 BUDU CHAIN
PEFILE.SUCELIES
n C7RS�.______fSUCF_FUNP S-lMt:"-�..--.-_____.._-.____ --52353i-_____._-..__-_. _PUMP PARTS
�. C7E-E47 HALH COPPANY 1577.81 LAB CHEMICALS '..i
_---J;H6_.15. t
N 97E948 Nr4PEY PPCCUCTS. •IN1 . $107.19 _.EQYIPNEtli_BEPAIpS
CHARTS
$465.43
7"1949_____-__.�OREY➢FIC�IRC-"__._____...._______ . _ I'• 1
Oi395P P.S. XUGHES CO.. INC. HARDWARE
�
n75951 HUNBLFY COMPANY. INC. 61.785.39 F1 FC=AL-5UMLLES-------. 1
HATER USEAGE 1
C79953 PUNIINCION SUPPLY t8.10 HAIRWARE
17E.954 HYVAOIFA FIELD SFRVICL $1,403.00 MEENABlLAl3U22L1E8.__..._ .. 7
,A GT''955--TSCi{-C6NCT 33.921.38 BATTERY A55EMBLY -
0i5956 INGRAM PAPER $131.18 OFFICE SUPPLIES '1 )
1,75957 SHF114 EVENS $13.99 FMPLOYFFAULEAr.9
aC719SI, W, 1111PE s 99.42 JANITORIAL SUPPLIES p
:)5959 NEEN-KUI LCRA SI VF CO. S307.40 TOOLS pp )
m :•1E_960 KEITH a ASSOCIATES $9.860.10 C99BACTQfl.2c14v5R_.__._."._. . .. ... �.I
S-DTz'Sb1--- KLLLLT-B R $102.00 PUBLICATION -
Gi5962 KING BEARING, INC. t451.11 BEARINGS
s DA 07E963 HIRST CLAMP L MACHINE MORNS $1,142.48 PUMP PARTi.________ __""
ELt'N-LIML LUMP ii01,95 JANITORIAL SUPPLIES
v 'R .7:•465 KABLCE CO. IN[. $438.14 PAINT SUPPLIES .• /�
075566 L L N UNIFONN SUPPLY CO S3,590.56 UNIfQRM RENTAL.__._ ._ ._. ..
GT----ZAOI:"SFI�CO COR-CA' - --fP17LM PROCESSING
a Ua 075968 LEE G RO CONSULTING ENGR. $946.90 ENGINEERING P2-29
0)F969 LERNFN PHOTO. INC. $25.95 FILM.PBOCESS.ING
LTPITST ` v TI.Yla•54 ENVIRONMENTAL IMPACT
EPORTp010159T1 LOS ANCFLER TIMES $3.227.92 WORKS FACILITIES
n75972 THE CHPFLES LOYE CO.CA. ADVERTISING
CLASSIFIED �
"- p"
075514 "ARVAC ELECTRONICS ENGINEERING 2-25 r�
1161.96 ELECTRICAL SUPPLIES �.
Ai 97- MARK BAGS. FIRE EKTINGUISHER $119 )1 _
P7. 76 - -_- - Ue'77'= CMCURIM2� - "-' - s1.OAs 85 ---FLAE EETIBGULSHERS_ . . . _
frMN15 PAT $76 76 ELECTRI SUPPLIES
a ^i 978 MCCOV SIIf ET METAL YGNKS. IKC. t554 3o EMPLOYEEC M MILEAGE
p7 979.-- - -- "CRFSSON CMTPTC7L CO.-- -""' - -" " " "32j629.20' ---------"'-ELECTBICAL SUPPLIES. �•
CHLORINE
07596U AENINLCT ITCHELL NT CORP $144.4! EQUIPMENT PARTS
• 075901 IAVL A. MITCHCC. t59.E6 _ __-__EMPLDYEE.LILEAGE I �
NCNO'"CF DUP r"iN[. --___. _-.__.__ _.. - S478.5R __. _ ___
PUMP PARTS -�
Y759F3 .1. TE.OHI4Y fLFVIOORF.1CA COMPANY i322.0b ELEVATOR MAINTENANCE
07. 9E9 .1. tNIHU9 POOPF. CA, INC.If. $512.04 _._ INSTRUMENTATION EQUIPMENT
- -R7E9F5 rail FGUIPPENT f0. - " - S291.05 EQUIPMENT REPAIR
97E.906 RATIONAL LUMEER 17P4.5C HARDWARE
". fiP 967 KAIIONAL rLPNT SL'PYIC15. INC. 31.510.30 ..REMOVE DEBRIS/PLANT 2 WATER PUMP
FUND f0 SI" - JI I'IST WLPAINI C.FIlll FROCESSIIIF DATE P/15/MP. FACIE A
PEPORT NUMDCP APA3
COONTY—D%IT AIION DISIA IC IS OK OPA66Y CbUfUTv_ _- -- -- '
i CLAIMS PAID 96/21/p9 II
" AMOUNT_._
A (•
P7 5Pp NU-RTSI IA141CATION SSP5.04 _...RUQQER PRODUCTS
i —�1•!89_ --GCCIGCNTAC CPEMTM--COOP." '-- - - 37.805 f6 - CAUSTIC SODA
x C.75993 THE. DMPART COUP f175 2) INSTRUMENTATION EQUIPMENT REPAIR
975991 OLYMPIC CHEMICAL CO. $27.26/ 87 INSTRUMENTATION
_S333 2 ". ... k,
^ TRUCK PARTS
n7 99 ORANGE LPIIHTY CHEMICAL Cr-. f51 BB ENGINEERING SUPPLIES T
A C75994 OHANFE CNUNTY FARM SDFFLY CO. 1162.79 _LAIN_FERTILIZER_."..
'B hl
—'F1 9 " '--CRAMOCCCOUNTT FTXF" PROTECTTDI!— - """"'"' -' '5150 00 '-"-""-- -
FIRE EXTINGUISHER INSPECTION
07399fi OVERHEAD ER NE<G COOP CO OF OPANGE CTY f125.00 REPAIR WAREHOUSE DOOR
y 07SS97 OXYGEN SERVICE $33.88
' A c U011 FXRIIAMOM VISIPI� -
--T490.66— REIMBURSE WORKERS COMP. INSURANCE FUND r{
n
C7'.q% PFE INDUSTRIES. INC. $827.22 PAINT SUPPLIESr,7t"O PACIFIC SAFETY EQUIFPtNT CO. I '
0.q6 _ __ _ AAELTY SUPELIES. .
' 07 R�03 ot PENaM10D AT10N SYSTEMS.N� F INN --- f13t65T�` COMPUTER PROGRAMMING SERVICES
^ 8.64 TRUCK PARTS
m f7E-f 96 0 NPOSf IC — {y 6.19 PEROXIDE--
3 s
O76 h1 PARTS UNLIMITED TEO f6B
391MBEIGNT CHARGES I
C?f C-36 FOFiLK MOILER E RYI CE• INC. f19.91 "
MECHANICAL SUPPLIES _
o.DD
OTC. —'—PU NPrtMGTNEFRiN6---- ZZ77:i0--- PUMP REPAIRS
O76n00 RAINBOW DISPOSAL CO. f370.00
;.. TRASH DISPOSAL
fp 076009 THE REEIF TFR fl.I17.20 Ck=ELEC
• D FENCE INSTALLATION
OTC
NELIAN CE LLECTPi[• f94 6.10 ELECTRICAL REPAIRS I1 I
pR•112 PICHAPD•S E'YORAULICS Is2.88 EQUIPRENT REPRI.R_"._ H•�
_STFO13 Bi COP""CORP__.-__.__.__.___.."__.. ..__._._5170:44—___"_— COPPER LEASE
a 07E014 ROBBINS L MYERS $2,412.09 PUMP PARTS 1
076C75 ROCCO•$ TRUCK WRECK INC;,,i $438.50 TRUCK PARTS ---
• ST365.�ST INSTRUMENTATION EQUIPMENT
076P17 ROSEMOUNT/UNILOC $701.97 EQUIPMENT REPAIR
C 7t P:r Till. SACRAPINTO FEL $614.64
BO SALTSTNSTNPTPS'ETC_---___.__._"______f697Q6— PIPE SUlf PEQ_RQYERI15ltlG_. __. _. •...t
PINT SUPPLIES "!
076029 SANC011 EN GELECTRIC . INC. $855.00 CONTRACTOR 349R C 1
NTST21 SAIlTA qNa ELECTRIC IC MOTORS $137;71 .ELEETRIE HQTQR.. _ ly" —_"'M s»22 -_ -'-'--fi7T_0f'SC4L BfAfM—' '_-----""--- ""- -"'- 5137:7f"' —'---
R7sJ23 SLLCC PFOCUCTS CO. $272.71 WATER USEAGE I .
!9Fn29 SNA NN OfA SUf PLY f7B.)7 INSTRUMENTATION EQUIPMENT ;
.. ._. .._.. " . TQQLR
- - _---n76P2l SHEPHERD FACMINCRY CO. ""'-"' "' - t47:77 EQUIPMENT PARTS
U7F026 SOLMAR CORF. f530.110 310-CULTURES
076027 ROUTH COAST OFFICE E0PIPPYNT 62,240.84 QFFICE FURNITURE
"I "'"' '"" '- sOUTFPHK CALIF. ECTSCM CO. -- 1106.111.OP POWER
M 7t C29 !.1.. CAL. GAS CO. $5•:.19.19 NATURAL GAS
"Uk.. SDU7HTNN CnUNTIES OIL GA. IIU.525.22 MITI. FUEL
C76631 S^ARKLFTIS DRINKING WATER 11.127.9R BOTTLED WATER
P76I32 CURDY SIECL 3216.42 STEEL
076C33 !TAN TPOL 9 SUFPIT CA.. 11.715.39 TOM
FUND NO nI Ji IISI NLAF I WE C.+Pl Itt FROCESS1146 DATF U/I5/f5 PACT
VLPORT NUMNEY Af41
• --'--"—"'"" '—' CCl7NTT SANITATION DISTRICTS OF OPANC'F COUNTY'
'i CLAIMS FATE 'I8/21/R5
A17RP NT-M0.•._ __..__._._.. .__. _.'VP NC pP . _.. _. . . AMOUNT DFS[A7PITO N'
i
( 75034 COIL ST VL NS f14.35 EE MILEAGE Ii
T 603M "" " UCCP 'CNCY. 'COPE '" $1.291.61
ne6nr
JANITORIAL SUPPLIES
. 07E n36 TN" SIIf PL ICRE 526.45 TOOLS •
• 976037 TNNI:E M CO. $290.41 �f
�178.^R .. . --CITATOIDN T:"TEA ' .._._._.... ..... $23:5p .. . .. EMPLOYEE
RENTAL
EMPLOYEE MILEAGE 'I
{� C7Ln39 1R7k5-AY[PICA UCL AV iL. INC. }469.13 VALVE �; )
ie 07f E40 __ TNINFIMFhICA DELAVAI • INC. 1694.38 _ ._ -ENGINE.PARTS 41
076n42 TRAVEL TRAVEL f2$139.00 CAUSTIC SODA
AIR FARE
ie 016043 TRUCK { 4UI0 SURVEY. INC. __..___,__,f4.13J.57 _______„TBUGY_eAeT3
GT11—�.Z.�'SUN. 141. 4559:50`—"` DOOR [ENTAIL FILTERS I `
176P.45 UNION OIL CO. OF CALIF. 2130.87 GASOLINE I
I'76•Sf. UNITED iAFCFL TkPVICI' 595.62 ___DELIVERY SERVICES.
a7'66'47 ............____V:0':C.:'"7F STING.--_ ._.. _..--__.. . . _....__... .. ._.S21000.11h . ._ _—__. .
TEST DIGESTERS
764 VAR SCIENTIFIC LAB SUPPLIES
076
049 VALLEY CITIES SUPPLY CO.fOA $2,326.63 )
. 57—""'�TTLFFY TT'CTTSEC— —4305:7➢_-- LEIBIEAL.S UEELIEL _ ...
C7FP51 YANIL0. CRAPHICE ENGINE PARTS , .._ .. ..... r1.:PRINTING I,• )
W 076/•57 C. R. VARNFR CO.. INC. S2I2.0D jnIL QIBG MATERIALS _...... . ..071'05T"___...�FTRE7f_ROS�INE 3'YZN7[FTDAT—__.___..._�i�ds{:tii ._—....___.__.._.._._.OFFICE PANELS I:1
o.i 07FO54 VETREE SERVICE INC. $3,604.00 TREE TRIMMING
m 076055 VOSELER L COMPANY $160.57 INSTAYNERTATUD"CULEMENI.
H C76LEC WAUKESHA ENGPOE. INC. s726.1p - "Q WORKERS
COMP.SERVICES Ij
f52.6/'— OFFICE SUPPLIES
CAR
_,,.,17f.PBk JOHN X. NAPLES S443.04 I D]1P59"—'----EARL 'UAPPFN_i"CO:� � '�_� _ — --' 37Db:33—�_�__—_---_ WRREAS COMP. ADMINISTMTION27RUEC WlIMC3XA ENGINE BFFVICENTEp f2.000.14 ENGINE PARTS I
.. ...a76Cfil —' WESTATE 72fi.10 —YENT_BGAUBBEe___...._
ELECTRICAL SUPPLIES 1
976 1163 6. D. UlIC767ONE L A[5OCIATfS $2.626.88 COMPUTER SERVICES )
76:64 FOUPML 6 600DRUFF $18,637.46
COPIER LEASE .
076^66 71F TEMPORARY PERSONNLL $1.161.04 TEMPORARY HELP )
P76F67 PUTX
" -----' B11L EY _ S391.40
S757bP _..._.. .QIBECTOBS CORe..{ MILEAGE •�
DIRECTORS COMP. 6 MILEAGE
17I'69 CEORGE SCOTT $76.64 DIRECTORS COMP. 6 MILEAGE Lj 1
C7f,71r ION F. SRIIN' S870.92 ...__QIAECTQB$ CORP. 6 MILEAGE
T OTRL CLAIMS PAID nN/21/U5 f.e 95.950.4.1 '
is
FUND NO 9199 - JT 01 Si WORKING CAPITA --__....._._.__.._._. DEPORTT INSURER
R
AP43
COUNTY SANITATION DISTRICTS OF OMXOE COUNTY -
v CLAIMS RAID SBj31L85..
s
v 'I
e
NMMV AMOUNT -
v /I OPEN FUND
a 7FOPER FUND 416.45 '
1 T, /2 ACO FUND 26.684.70
z /2 F/R FUND
- -10,9 .00
50
/3 ACO FUND .00 775
s /3 F/R FUND 00
5 OPEN FUND 5,200.86
r /6 OPEN FUND 63.60 J
/7 OPEN FUND
7 F R FUNO ",66810.305.
67
/11 OPEN FUND 10305.2327
/I ACO FUND 21.00
SUSPENSE FUND 11,263.00
1 /566 OPER FUND 1,006.14 1
/667 OPEN FUND
11 JTOPER FIINO 299,766.2E
lit CORF 351,476.34 1
SELF FUNDED WORKERS CORP. INSURANCE FUND ' R.
y 9^AbIF G c TAL 150,7 9.10
'o• TOTAL cLA1M5 PAID 0/2I/85 995 850.42 -
e
1,
t
s
_ v �
EXCERPTS FROM THE MINUTES OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 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., September 11, 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.
xx + + + xxx + xxxxxxx
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 7:30 p.m.,
September 25, 1985, for presentation by the State Department of Health Services
on the Draft Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study. The Chairman then declared the meeting so
adjourned at 8:53 p.m., September 11, 1985.
V
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 7:30 p.m.,
September 25, 1985, for presentation by the State Department of Health Services
on the Draft Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study. The Chairman then declared the meeting so
adjourned at 8:53 p.m., September 11, 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 7:30 p.m.,
September 25, 1985, for presentation by the State Department of Health Services
on the Draft Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study. The Chairman then declared the meeting so
adjourned at 8:53 p.m., September 11, 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 7:30 p.m.,
September 25, 1985, for presentation by the State Department of Health Services
on the Draft Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study. The Chairman then declared the meeting so
adjourned at 8:53 p.m., September 11, 1985.
{ r
9/11/85
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 7:30 p.m.,
September 25, 1985, for presentation by the State Department of Health Services
on the Draft Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study. The Chairman then declared the meeting so
adjourned at 8:53 p.m., September 11, 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 7:30 p.m.,
September 25, 1985, for presentation by the State Department of Health Services
on the Draft Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study. The Chairman then declared the meeting so
adjourned at 8:53 p.m., September 11, 1985.
DISTRICT 13 Moved, seconded and duly carried:
djournment
That this meeting of the Board of
Directors of County Sanitation District No. 13 be adjourned to 7:30 p.m.,
September 25, 1985, for presentation by the State Department of Health Services
on the Draft Interim Report: Stringfellow Facility Remedial
Investigation/Feasibility Study. The Chairman then declared the meeting so
�► adjourned at 8:53 p.m., September 11, 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 4:00 p.m.,
September 25, 1985. The Chairman then declared the meeting so adjourned at
8:59 p.m., September 11, 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 llth day of
September, 1985.
IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of September,
1985.
Secretary of the Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11 and 13