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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 n1A1992zan 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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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. -4- 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. -5- 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 -7- 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 -8- September 11, 1985 r 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. -9- 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 -10- 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. -11- 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 -12- 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 -13- 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 d t "•e r� a - U � coa� 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 I Lr ~ KRA R CARBON CAN • PALM DRIVE MTE EPT R DRAINAGE AR A EUCLID TRUNK �Z DRAINAGE AREA . . �7 ": NEWHOP PLACENTIA . . TRUNK AINAGE AREA i TREATMENT SA TA 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" H/I\KI)UK (PELIEF 5EWEK .�L/NE B - o's`Q`rRv_K�` m --_��- Gf Y I — z PINECREEK DRIVE mc paovoaco 3so=r.r. ,a"vc.a 3 U� CnaD. SEWER CGM STORM DRAIN PROJECT m D oI � L/NE sl" AVE. 94i O Z 0 EXISTING S CNSA. SENER l V o , AI ExISi/N4 IS" OCSO TRUNK j� D0, 1. F. iT ,P09EDO`50 �R�K Q HA�t OR BLVD_ / �P0�4R L�PIE { EXISTING 8'C.I1$0. SEWER I LOCAT/ON 'D" 1 ADAI`IS ° \ I -,/ PORTION OF PROPOSED OCSD I o- TRUNK BEING CONSTRUCTED-_� �' AS PART OF G4M STORMV T� DRAIN PRDIECT. (B/BS) Do 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 rplTATloV � ii 9 aaopaliaaa Quo FIST 2 �t e s pi O U N N 'Siees 195� `� oRgNGE cot) 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. -5- 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 -6- 8/14/85 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 -7- 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. -9- 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, -10- 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: -11- 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. -12- 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. -13- 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.✓ -14- 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 _ (FINLAYSON)....OLSON.......JG _ _ (BEVERAGE).......WISNER......JG _ (KANEL)........PARTIN......JG (COLLINS)......POLIS (BROVNELL).....RISNER......JG (SIRIANI)......SAPIEN...... (MIEDER).......STANTON..... (SELVAGGI).....SYLVIA...... DISTRICT 5 STAFF. SYLVESTER...JG $aL.B3TAM> CAWES....... U �, (CO%)..........HAIR`....... ✓ _ _ DAMES.......Z (WIEDER........MAURER......✓ BUTLER........ <JAR (VIE DER)...... .STANTON..... _ _ BROWN.......JG � BROMIC...... DISTRICT 6 BAKER....... NYLEOUN .......JG (COX). . . . . .. . . .HAHNER...... ✓ YOUNGANGEN . / (COX). . . . .. . . .STANT_N. . . . ... _ _ VON LR.... (MIEDER). ... . . .STANTON.. .. .�` _ � VINSOR.....� STREED...... DISTRICT 7 CLAWSON..... (SALTARELLI)...EDGAR........G _ (BAKER)........SILLS........yG _ _ OTHERS: WOODRUFF. . . . ✓ ",UAr\A� (LUXEMBOURGER).GRISET...... ATKINS.. . . . . ✓ Q�1 �d„�yy (COY)..........MAURER...... HO .. .. .(BEYER)... SMITH....... HWARD....... ( E . .....STANTON.....-IE;7 HUNT........ (GREEN)........VAHNER.......>G ..... r✓C � �T^t _ _ KEITH......._ DISTRICT 11 LEOBLANC....� ox�0..4.�u.w (IN ... _ CIWS 0 M.Ca.p .(MANOIC).......BAILEY...... ✓ LYNCH.......(MIEDER). . STANTON..... MARTINSON...(FINLEY).......THOMAS......L PEARCE...... DISTRICT 13 (NELSON).......COOPER..... .JG _ (WISNER).......BEVERAGE... .JE (OVERHOLTI.....ROTH....... .... _ (BEYER)........SMITH....... (VIEDER).......STANTON... . ._C 9/11/85 (REVISED) PLEASE SIGN IN - SEPTEMBER 11, 1985 NAME FIRM/AGENCY G'S.O oG ��(�� . CC✓ �s��s� S�0.C� a �J � LARJu�I V ri �. C14Cvi � � 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 rV lTATlo V P.14m. pr loz `✓ 10 O :o a nl N Soce 195a { T RgNGE COVN ADbUNISTRAME OFFICES 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 -4- 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. -5- 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. ♦.� -6- 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. -7- 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 -8- 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. -9- 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. ./ -10- 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. -11- 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. -12- 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. -13- 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. -14- 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