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HomeMy WebLinkAbout1985-11-13 QQoG..- °" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA awe P.O. BOX 8127, FOUNTAIN VALLEY,CALIFORNIA 92728-8127 °,�'"••'•" 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714)962-2411 November 6, 1985 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11 & 13 WEDNESDAY, NOVEMBER 13, 1985 - 7: 30 P . M. 10844 Ellis Avenue Fountain Valley, California �.r 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. secretary Scheduled Upcoming Meetings: EXECUTIVE COMMITTEE - At the call of the Joint Chairman, if needed COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P.O.SOX 8127 FOUNTAIN VAUU Y,LAUFORN:A 92728-9127 108"ELLIS AVENUE NUNTAIN VAU-ET.2AUFORNIA 92708J&,,,,,/ '14)W-2910 CIA)962-2411 JOINT BOARD AND EXEIXTM CCMM TTEE MEETING DATES Joint Board Meetings Executive Committee Meetings November Nov 13, 1985 None Scheduled December Dec 11, 1985 None Scheduled January Jan 8, 1986 Jan 22, 1986 February Feb 13, 1986 (Tentative) Feb 26, 1986 (THIS IS A CHANGE FROM THE REGULARLY-SCEEDULID DATE OF 2/12/86 BDCAUSE IT IS A HOLIDAY.) ,..• 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 October Oct 8, 1986 Cat 22, 1986 November Nov 12, 1986 None Scheduled V BOARDS OF DIRECTORS County Sanitation Districts Post Office Box 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: A l< JOINT BOARDS 9540- 62-2 10 1 IIAGENDA MEETING DATE NOVEMBER 13, 1985 - 7: 30 P. M. ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR APPROPRIATE DEPARTMENI H AD, IN ADDITION, STAFF WILL BE AVAILABLE AT / P,M, IMMEDIATELY PRECEDING WEDNESDAYIS MEETING (1) Pledge of Allegiance and Invocation (2) Roll call (3) (a) Appointment of Chairmen pro ten, if necessary (b) DISTRICT 11: Annual election of Chairman and Chairman pro ten (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 ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 - October 16, 1985, regular District 2 - October 16, 1985, regular District 3 - October 16, 1985, regular District 5 - October 16, 1985, regular District 6 - October 16, 1985, regular and _ October 30, 1985, adjourned District 7 - October 16, 1985, regular District ll - October 16, 1985, regular District 13 - October 16, 1985, regular (7) ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel (8) ALL DISTRICTS Crnsi�derati of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be.regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District.) See page(s) "A" , "B" and "C' 10 02 85 10 6 85 10 30 85 ALL. DISTRICTS Joint Operating Feud - $ 589,070.85 $366,773.37 $ 270,971.98 Capital Outlay Revolving Mind - 496,504.56 70,267.75 240,430.09 Joint Working Capital Fund - 62,IS7.29 87,832.52 96,348.81 Self-Funded Insurance Feuds - 3,246.17 4,638.81 22,796.75 DISMICr NO. 1 - 1,708.92 260.20 -0- DISTRICr NO. 2 - 1,037,390.72 61,320.66 1,435,110.50 DISTRICT NO. 3 - 9,308.43 24,257.59 14,079.58 DISTRICT NO. 5 - 8,217.11 3,368.22 3,417.22 DISTRICT ND. 6 - 42.40 42.69 -0- DISTRICT NO. 7 - 559,543.42 5,094.00 741,238.96 DISTRICT NO. ll - 615.42 5,900.24 875.45 DIS7RIcr ND. 13 -0- -0- -0- DISTRICTS NOS. 5 & 6 JOINT - 4,052.83 553.55 161,069.08 DISTRICTS NOS. 6 & 7 JOINr - 3,807.89 6.99 97.16 2,775,666.01 630,316.63 2,950,435.58 CONSENT CALUMAR ITEMS N0S. 9(a) THROUGH 9(y) (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 manber, or member of the public in attendance, there will be no separate discussion of these items. All it an the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included an 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 rive 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. x x x x x x x x x x x x x x x x x x x x x x Chairman will determine if any it are to be deleted fran the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same. i u -2- C Ye (9) ALL DISTRICTS 11/13/85 (a) Consideration of motion to receive and file bid tabulation and remmmndation and awarding purchase of Nine (9) One-Half Tbn V Pickup Trucks, Specification No. A-123, to GMC Truck and Bus Group, for the total amount of $67,824.00 plus tax. See page "D" (b) Consideration-of notion to receive and file bid tabulation and recamnedation and awarding purchase of One (1) 2-1/2 Torn Cab and Chassis, Specification No. A-124, to GMC Truck and Bus Group, for the total amount of $16,257.00 plus tax. See page "E" (c) Consideration of notion authorizing staff to issue Change Order A to Purchase Order No. 20055 to DGEC in the amount Of $11,850.00 plus tax and freight for a Pre-stratified Charge (PSC) Emissions System Demonstration Unit for use in evaluation of selective dilution technology for internal combustion engine compliance with AQNID Rule 1110.1, and approving said purchase order in the revised an mnt of $27,350.00 plus applicable taxes and freight (Specification No. M-025) (d) Consideration of [ration rescinding the Boards' action of August 14, 1985, awarding contract for annual landscape Maintenance, Specification No. M-026, to Compass landscape Canpany, and rejecting all bids for said work due to the inability of the two lowest bidders to meet the limits required in the specifications for public liability and property damage insurance and provide a labor bond; and authorizing the General Manager to negotiate and award a contract for groundskeeping at Plants 1 and 2 and the Seal Beach Pump Station based on reduced insurance requirements and elimination of the In bond requirement, for a total amount not to exceed $27,560.00 for a one-year period beginning December 1, 1985 (e) (1) Consideration of motion approving Change Order No. 3 to the plans and specifications for Rehabilitation of No. 1 Trickling Filter at Reclamation Plant No. 1, Specification No. R-018, authorizing a net deduction of $28,090.00 from the contract with Dorado Enterprises, Inc. due to deletion of work to replace center pier anchor bolts and to sandblast and coat the distribution arms and centerwell, and additional work required to strip and regalvanize the centerwell, central mast and other miscellaneous pieces; and authorizing a reduction of 24 calendar days from the contract as a result of said work deletions. See page "F" (2) Consideration of Resolution No. 85-186, accepting Rehabilitation of NO. 1 Trickling Filter at Reclamation Plant No. 1, Specification No. R-018, as complete, authorizing execution of a Notice of Completion and approving Final. closeout Agreement. See page "G" (f) Consideration of motion approving Change Order No. 3 to the plans and specifications for Rehabilitation of 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 $8,451.00 to the contract with Riewit Pacific CanFeny for concrete encasement of plastic drain lines and plugging of sidewall penetrations. See page "H" -3- 11/13/85 (9) ALL DISTRICTS (Continued) (g) Consideration of motion approving Change Order No. 2 to the plans and specifications for Entry Gates at Plant No. 2, Job No. PW-125, authorizing the addition of $7,892.00 to the contract with Shamrock Alarm System for installation of additional restraining and locking assemblies on each main gate and installation of a safety guard on the operating arm of each main gate, and granting a time extension of 40 calendar days for completion of said additional work. See page "I" (h) Consideration of Resolution No. 85-187, to receive and file bid tabulation and recommendation, and awarding contract for Launder Discharge level Valve System, Job No. PW-134, to Kiewit Pacific Company for the total amount of $362,363.00. See page "J" U) Consideration of Resolution No. 85-188, to receive and file bid tabulation and recommendation, and awarding contract to Repair Grit Chamber Valve at Reclamation Plant No. 1, Job No. PW-152, to Dorado Enterprises, Inc. in the amount of $18,195.00. See page "K" (j) (1) Consideration of Resolution No. 85-189, approving plans and specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, and authorizing the General Manager to establish the date for receipt of. bids (tentative bid date 12/17/85. See page "L" (2) Consideration of motion authorizing the Selection Committee to negotiate an agreement for preparation of an Air Quality Assessment Model to study the air quality effects generated V by new facilities identified in the Joint Treatment Forks Wastewater Master Plan, as well as existing facilities, required by the South Coast Air Quality Management District as a permit condition relative to Job No. P2-28-1 (k) Consideration of motion authorizing the Selection Committee to negotiate an engineering services agreement for design of Installation of Lighting Conservation Facilities and Instmwrentation Improvements at Plants 1 and 2, Job No. J-16, and for construction management services in connection with said projects. (1) Consideration of notion amending the Boards' action of June 12, 1985, authorizing participation with the County of orange GSA and Hazardous Materials Task Force to develop, conduct and evaluate a toxics roundup in July for collecting hazardous wastes from households and small businesses, and authorizing payment of one-half of the total cost not to exceed $50,000.00 for the Districts' share, providing for an increase in the Districts' share of the cost from $50,000.00 to $52,669.10 -4- s � (9) ALL DISTRICTS (Continued) 11/13/85 (m) (1) Consideration of motion to receive and file Staff Report dated November 4, 1985, relative to addenda to engineering services contracts re rehabilitation of primary sedimentation basins and odor control improvements. See page "Mn (2) (a) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee re Addendum No. 2 to the Engineering Services Agreement with Iee and Ro Consulting Engineers for 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 design services in connection with Job No. Pl-24R. See page N- (b) Consideration of Resolution No. 85-190, approving Addendum No. 2 to the Engineering Services Agreement With Lee and Ro Consulting Engineers for 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 design services in connection with Job No. .P1-24R, on an hourly-rate basis, plus overhead and profit, for a total amount not to exceed $11,829.00, increasing the total maximum compensation from $335,268.00 to an amount not to exceed $347,097.00. See page "D" (3) Consideration of notion authorizing the Selection Committee to negotiate Addendum No. 3 to the Engineering Services Agreement with lee and no 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, for design changes to accommodate installation of the covers on the primary basins, for additional construction services, and to provide for bridge and scum box modifications on Primary Basins N, 0, P and 0. (4) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 2 to the Engineering Services Agreement with Lee and Ro Consulting Engineers re design of Rehabilitation of Primary Basins F and G at Plant No. 2, Job No. P2-5R-2, for additional design services to provide for bridge and scan box modifications to accommodate installation of covers on the primary basins. �..' (ITEM 9(ml CCNIINUED ON PAGE 6) -5- 11/13/85 arm ALL DISVRICM (Continued) (m) (5) Consideration of motion authorizing the Selection Camdttee to negotiate Addendum No. 1 to the Engineering Services Agreement with Lee and Ro Consulting Engineers redesign of Rehabilitation of Primary Sedimentation Basins D and E at Plant No. 2, Job No. P2-29, for additional design services to provide for bridge and scorn box modifications to accommodate installation of covers on the primary basins. (6) consideration of motion authorizing the Selection Committee to negotiate Addendum No. 1 to the Engineering Services Agreement with Malcolm Pirnie, Inc. for design of Covers for Primary Basins at Plant No. 1, Job No. P1-25; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul. Air Scrubber System at Plant No. 1, Job No. P1-26; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A, Job No. P2-34, for additional design and construction services relative to installation of covers on the primary basins, the foul air scrubbing system and modifications to Headworks B. (n) Consideration of motion to receive and file bid tabulation and recommendation and awarding annual contract for Testing Services for Hydrogen Sulfide (H2S) in Digester Gas, Specification No. 5-034, to VOC Vesting, Inc. at a cost of $350 per weekly testing for an annual amount not to exceed $18,200.00. See page .P. (o) Consideration of motion authorizing the General Manager to engage R. P. Lindstrom & Associates to prepare a report evaluating the impact of interim discharge of treated secondary effluent through the Districts' emergency outfall during construction of the new outfall booster station, for a total amount not to exceed $15,000. (p) Consideration of motion approving Change Order A to Purchase Order No. 17772 issued to International Technology Group, Inc. for annual maintenance and support services on the Districts' Accounting mini-computer system, authorizing an increase from $18,000 per year to an amount not to exceed $19,500 per year, in order to provide for said services on additional equipment purchased by the Districts. (q) Consideration of motion authorizing staff to issue Change Order A to Purchase Order No. 18760 issued to Consolidated Reprographics for Blueprinting, Photocopying and Related Services, Specification No. 5-033 (Revised), increasing the total amount from $25,000 to an amount not to exceed $40,000 for a one-year period due to increased printing work for plans and specifications for Joint Works Master Plan construction projects. -6- b T ll/13/85 (9) ALL DISTRICTS (Continued) (r) Actions re purchase of chemicals for use in physical/chemical advanced primary treatment process required to meet NPDFS Permit limitations: (1) Consideration of motion to receive and file Staff Report dated November 5, 1985, re Physical/Chemical Study at Plant No. 2. Sea page "Q" (2) Consideration of motion to receive and file bid tabulation and recamendation and awarding contract for Purchase of Ferric Chloride, Specification No. P-084, for the amount of $245.00 per dry ton including tax and freight (estimated annual cost $900,000). See page "R" (3) Consideration of motion authorizing the staff to issue purchase orders for Interim Purchase of Anionic Polymer (Specification No. P-085) on an as-needed basis pending bid and award of a long-term anionic polymer purchase contract, for a total amount not to exceed $60,000 (including Purchase Order No. 20957 in the amount of $9,630.00 and P.O.No. 21232 in the amount of $9,482.76 issued to date) for intermittent use in the physical/chemical process needed to meet the Districts' NPDPS Permit limitations. DISTRICT 2 (s) Consideration of motion authorizing staff to issue Change Order A to Purchase Order No. 18972 issued to the County of Orange for surveying services required in connection with construction of the Euclid Relief Trunk Sewer, Contract No. 2-10-1A, increasing the total amount from $10,000.00 to an amount not to exceed $22,000.00 for additional services required (t) consideration of motion to receive, file and deny claim of Mr. F. W. Nilsson dated October 25, 1985, in an undetermined amount for alleged structural damage to his house incurred in connection with construction of the Euclid Relief Trunk Sewer, Contract No. 2-10-1A, and refer to the District's liability claims administrator, General Counsel, contractor and contractor's insurance company for appropriate action (u) (1) Consideration of motion to receive, file and approve the Selection Camnittee certification of the final negotiated fee with Willdan Associates for preparation Amendment No. 1 to the Master Plan of Facilities for Districts Nos. 2, 3 and 11 relative to the District No. 2 Enclid/Newhope-Placentia Drainage Area. See page "s" (2) Consideration of Resolution No. 85-193-2, approving Engineering Services Agreement with Willdan Associates for preparation of Amendment No. 1 to the Master Plan of Facilities for Districts Nos. 2, 3 and ll relative to the District No. 2 Euclid/Newhope-Placentia Drainage Area, on an hourly-rate basis plus overhead, direct costs and profit, for a total amount not to exceed $34,650.00. See page "T" -7- 11/13/85 (9) DISTRICT 7 (v) Consideration of Resolution No. 85-194-7, accepting Emergency Rehabilitation of 7th Sewer Maintenance District Manholes on Red Hill Avenue at Warner Avenue and Barranca Road (Dyer), Job No. 7-SMD-lA, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "D (w) (1) Consideration of notion approving Change Order No. 1 to the plans and specifications for the Von Fa Trunk Sewer, Contract No. 7-8, authorizing an addition of $115,138.16 to the contract with Steve Bubalo Construction Company for miscellaneous items of additional work ($80,676.66 due to changes required by the City of Irvine). See page "V" (2) Consideration of motion approving Change Order No. 2 to the plans and specifications for the Von Barman Trunk sewer, Contract No. 7-8, authorizing an adjustment of engineer's quantities for a total deduction of $lF048.00 from the contract with Steve Bubalo Construction Company. See page "W" (x) Consideration of motion to receive and file request from Daniel Levine for annexation of 1.854 acres of territory to the District in the vicinity of Amepola and Ranchwood Trail in unincorporated County territory; and consideration of Resolution No. 85-195-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 123 - Irvine Annexation to County Sanitation District No. 7 (City of Orange is the local sewering entity). See page "X" DISTRICT 11 (y) Consideration of Resolution No. 85-196-11, to receive and file bid tabulation and recommendation, and awarding contract for Installation of Two Manholes on the Golden West Trunk sewer, Contract No. 11-3-1, to Wilson's Eguipment Rentals, Inc. for the total amount of $58,900.00. See page "r IIID OF COMM CALENDAR 10) ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -8- • (11) ALL DISTRICTS 11/13/85 Consideration of motion to receive and file Annual Report submitted by Peat, Marwick, Mitchell a Co., Certified Public Accountants, for the year ending June 30, 1985 (previously mailed to Directors by auditors) `.d (12) ALL DISTRICTS Actions relative to bids re Electrical Reliability Project at Plant No. 1, Job No. P1-22: (a) Verbal reports of Staff and General Counsel (b) Consideration of notion approving Addendum No. 1 to the plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. P1-22, making miscellaneous modifications and technical clarifications (c) consideration of motion approving Addendum No. 2 to the plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. P1-22, making a technical modification (d) consideration of motion to receive and file communication from Pinner Construction Co., Inc., dated October 30, 1985, requesting that they be allowed to withdraw their bid for Electrical Reliability Project at Plant No. 1, Job No. P1-22, due to a substantial arithmetical error in said bid. See page "Z" (e) consideration of motion approving request of Pinnies Construction Co., Inc, for withdrawal of bid regarding Job No. P1-22 due to arithmetical error in the calculating of their bid. (f) Consideration of Resolution No. 85-191, to receive and file bid tabulation and recommendation and rejecting all bids for Electrical Reliablity Project at Plant No. 1, Job No. P1-22. See page "AA" (g) Consideration of Resolution No. 85-192, approving plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid), and authorizing the General Manager to establish the date for rebid of said project ('tentative bid date 12/3/85). See page nEs. (13) ALL DISTRICTS Consideration of motion to convene in closed session to meet with Districts' management representatives Pursuant to Government Code Section 54957.6 (14) ALL DISTRICTS Consideration of notion to reconvene in regular session (15) ALL DISTRICTS Report of the Executive Committee and consideration of motion to receive, file and approve the Committee's written report (16) ALL DISTRICTS other business or co munications or supplemental agenda items, if any (17) DISTRICT 1 other business and communications or supplemental agenda item, if any -9- 11/13/85 (18) DISTRICT 1 Consideration of notion to adjourn (19) DISTRICT 2 Other business and communications or supplemental agenda item, if any (20) DISTRICT 2 Consideration of motion to adjourn (21) DISTRICT 3 other business and communications or supplemental agenda items, if any (22) DISTRICT 3 En- ideration of motion to adjourn (23) DISTRICT 5 Other business and omunications or supplemental agenda items, if any (24) DISTRICT 5 Consideration of motion to adjourn (25) DISTRICT 6 Other business and canmunications or supplemental agenda items, if any (26) DISTRICT 6 Casideration of notion to adjourn (27) DISTRICT 7 Other business and camunications or supplemental agenda items, if any (28) DISTRICT 7 Consideration of motion to adjourn (29) DISTRICT 11 Other business and oaamnnications or supplemental agenda items, if any (30) DISTRICT 11 Consideration of notion to adjourn (31) DISTRICT 13 Other business and camnunications or supplemental agenda items, if any (32) DISTRICT 13 Consideration of motion to adjourn -10- MANAGER'S AGENDA REPORT Port Office Box 8127 County Sanitation Districts 10844 Eris Avenue of Orange County, California Fountain Volley, Calif., 92708 Telephones: Am Code 714 JOINT BOARDS 9622411 Meeting Date November 13, 1985 - 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 Purchase of Nine (9) 1/2 Ton Pickup Trucks, Specification No. A-123. On October 29th six bids were received for the purchase of nine (9) midsize pickup trucks. The following table presents the proposed use for these vehicles. Use No. New/Replacement Electric Division 1 Replaces 1975 Chevrolet pickup with 130,000 miles Operations Division 1 Replaces 1972 Chevrolet pickup with 142,000 miles Treatment Plant 1 Expanded division activity Evaluation Group Industrial Waste 3 New Inspectors Engineering/Inspection 3 One expanded department One replaces 1968 pickup One replaces 1981 Jeep -1- November 13, 1985 The bids ranged from a high of $7,755.00 each ($69,795.00 total ) to a low of $7,536.00 each ($67,824.00 total), plus tax. A complete bid tabulation is attached to this agenda. Staff recommends award to the low bidder, GMC Truck and Bus Group of Los Angeles for a total price of $67,824.00, plus tax. No. 9(b): Award Purchase of One (1) 2-1/2 Ton Cab & Chassis, Specification No. A-124. On October 29th eight bids were received for the purchase of one (1) 2-1/2 ton cab and chassis to be used by our Electrical Department, replacing a 1967 truck with 107,000 miles. The bids ranged from a high of 518,883.00 to a low of $16,257.00, plus tax. A complete bid tabulation is attached to this agenda. Staff recommends award to the low bidder GMC Truck and Bus Group of Los Angeles, for a total price of 516,257.00, plus tax. No. 9(c): Evaluation of Selective Dilution Technology for Internal Combustion Engine Compliance with AQMD Rule 1110.1. Reduction of exhaust emissions for oxide of nitrogen (NOx) and carbon monoxide in digester gas fueled engines at Treatment Plants No. 1 and 2 is required by the Air Quality Management District's (AQMD) Rule 1110.1. A compliance plan for all existing stationary engines (rated over 200 horsepower) is required to be submitted to AQMD by April 26, 1986. Until central power generation facilities are constructed (in 1989/1990) and our 25 existing engines phased out of service or placed on standby, continued use of these engines on digester gas will only be allowed if exhaust emissions are controlled to meet Rule 1110.1 requirements beginning in October, 1986. Alternatives to meet interim compliance involve utilizing catalytic converters on exhausts, retrofitting to clean-burn engines, using other alternative technologies such as selective dilution, or retiring an engine from service and replacing it with a new technology engine. Retrofitting to clean burn engines or retiring an engine from service is not cost effective. Previous attempts by our Districts and other POTW's using catalytic converter state-of- the-art technology on digester gas fueled engines have generally failed. Therefore, an alternative technology to reduce NOx and carbon monoxide from engine exhausts is needed. The report on "Digester Gas Utilization" by John Carollo Engineers recommended that the Districts investigate the viability of selective dilution technology. This technology may cost effectively meet the interim requirements for air pollution control . -2- r November 13, 1985 In June, following receipt of a Staff Report, the Boards authorized a one- year evaluation of the selective dilution technology at a cost not to exceed $92,548.00. A purchase order was issued to Diesel and Gas Engineering Company (D.G.E.C.), the firm that has pioneered this technology, in the amount of $15,500.00 to design and supervise the installation and testing of the selective dilution system on one District engine. O.G.E.C. 's services were set forth in the report approved by the Boards in June, 1985. Immediate commencement of the study was necessary in order to meet AOMD's time schedules. The design work has been completed and a quotation has now been solicited from O.G.E.C. to furnish and install the equipment and materials needed to modify the Districts' No. 7 Main Sewage Pump Engine at "C" Headworks at Plant No. 2 for the one-year evaluation of the selective dilution technology. The quoted price is $11,850 plus taxes and freight for the necessary equipment which includes AIR dilution manifolds, EGR dilution manifolds, EGR recycle supply piping, AIR and EGR ,dumpers, AIR dilution connections, orbit PSD valves and AIR dilution control valve. The package is referred to as a Pre-Stratified Charge (PSC) kit. Staff recommends authorization to issue Change Order No. A to Purchase Order NO. 20055 to D.G.E.C. in the amount of $11,850.00 plus tax and freight for the PSC kit and approval of said purchase order in the revised amount of $27,350 plus applicable taxes and freight. No. 9(d): Rescindin Award of Contract for Landsca a Maintenance, S ecification M- an Aut orizin t e enera Mana er to Ne ot1ate a Contract or 5ald Work. In August, the Boards awarded a contract to Compass Landscape Company, the low bidder for Landscape Maintenance at Plants 1 and 2, and the Seal Beach Pump Station. The bids ranged from a low of $27,560 to a high of $128,824 for an annual contract. Since award of the contract, Compass Landscape has been unable to obtain the required public liability and property damage insurance in the amount of $1,000,000/3,000,000. The second lowest bidder, Tak Takamine, was also contacted and he could not meet the 100% of contract price labor bond requirement. The contract was originally scheduled to begin September 1, 1985. During the interim, the previous maintenance contract with Tak Takamine has been extended on a month-to-month basis for the required services at his former contract price $24,000 annually prorated on a monthly basis, (approximately $2,000/mo) This matter has been reviewed with the General Counsel 's office. Counsel and staff recommend that the Boards rescind their action of August 14, 1985, awarding the contract to Compass Landscape because of inability to obtain the -3- November 13, 1985 specified insurance coverage, and that the General Manager be authorized to negotiate a contract eliminating the labor bond requirement and with a reduced liability and property damage insurance requirement to the maximum obtainable, $300,000/500,000. Said negotiated contract shall not exceed the low bid of $27,560.00. No. 9(e): A royal of Chan a Order No. 3 to the Contract for Rehabilitation of No. ric in er at Rec amat on P ant No. Specification No. and Acceptance of JODas ComRiete. 1. Change Order N�o. 3: Change Order No. 3 deletes two items of work and adds one or a netuc�on of $28,090 from the contract. The contract provided for repair of the center pier anchor bolts if determined necessary once the filter was dismantled for repairs. After removing the center turntable and inspecting the anchor bolts we determined that all the anchor bolts were in good condition and this work would be unnecessary. This item, in the amount of $21,240, is therefore being deleted. The original contract required sandblasting and polyurethane coatings to the existing sweep arms. However, the arms were ordered replaced by Change Order No. 2 due to their deteriorated condition. Upon authorization to replace the arms, the sandblasting and coatings in the amount of $8,800.00 became redundant and unnecessary and the work was deleted. An additional item of work for stripping and regalvanizing all exposed surfaces of the centerwell , central mast and additional tie rods and splash plate brackets in the amount of $1,950.00 was ordered by the engineer. Staff recommends approval of Change Order No. 3 for a net deletion of $28,090 and 24 calendar days of time from the contract with Dorado Enterprises, Inc. 2. Closeout: Dorado Enterprises, Inc. has fulfilled all contractual obligations—w-Fth-in the specified time to rehabilitate the No. 1 Trickling Filter at Reclamation Plant No. 1. 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 are three change orders to this contract totaling a net addition of $22,650.00 for a final amended contract price of $52,270.00. No. 9(f): A roval of�Cha2g2 Order No. 3 to Rehabilitation of Diesters "C" and "D" at Plant No. o N2�� o. PW Re a at ono Digester, "F" and 6' at Plant No. 2, Jobo. w- R-3. Change Order No. 3 adds $8,451.00 to the contract with Kiewit Pacific Company for the rehabilitation of four digesters at Plant No. 2. Included in this change order are two items of work for each of the digesters. The first item is concrete encasement of plastic drain lines located under the slabs. The second item is to plug some additional penetrations (holes) in the sidewalls of the digesters from old pipelines which are no longer in use. -4- 1 � November 13, 1985 The staff recommends approval of Change Order No. 3 adding $8,451.00 to the contract with Kiewit Pacific Company. No. 9(g): Approval of Change Order No. 2 to Entry Gates at Plant No. 2, Job No. PW-125. Change Order No. 2 adds $7,892.00 and forty calendar days to the contract for new gates at the main entrance and improvements to the service entrance gates at Plant No. 2. The two major changes are to install a magnetic locking assembly and a restraining assembly on the main gates. Also included is the installation of a safety guard on the operating arm of each main gate. A 40-day time extension is granted to allow the contractor sufficient time to acquire and install the additional parts. Staff recommends approval of Change Order No. 2 adding $7,892.00 and forty calendar days to the contract with Shamrock Alarm Systems. No. 9(h): Award of Launder Discharge Level Valve System, Job No. PW-134. In October, the Boards approved the plans and specifications for the fabrication and installation of valves and control systems at twenty existing primary sedimentation basins at both Plant No. 1 and Plant No. 2 to control the level of water in the launders. This project is designed to eliminate odors created by the fall of treated water over the clarifier weirs into the launders. The valve system will allow the water level in the launders to be raised thus reducing the distance of the fall . The reduced fall will minimize the release ..� of sulfides caused by the turbulence. On October 29, 1985 five bids were received for Launder Discharge Level Valve System, Job No. PW-134. The bids ranged from a high of $527,970 to a low of $362,363 submitted by Kiewit Pacific Company of Arcadia. A complete bid tabulation is attached to the agenda. Staff recommends award to Kiewit Pacific Company for their low bid amount of $362,363. The engineer's estimate for the work was $340,000. No. 9(1): Award of Repair Grit Chamber Valve at Reclamation Plant No. 1, Job No. PW-152. On October 15th, two bids were received for the repair of an 8" drain valve on the south grit chamber at Plant No. 1 Headworks which was constructed in 1958. The valve failed in a closed position and is buried approximately 10' deep and must be excavated in order to effect the repairs. This contract provides for the excavation and repairs as well as forming of a concrete vault to insure that future repairs and maintenance may be performed without the need for expensive excavation and dewatering. Staff recommends award of this contract to Dorado Enterprises for their low bid amount of $18,195.00. The second bid was in the amount of $24,868.00. ..s -5- November 13, 1985 No. 9(j): Actions Re: Installation of Replacement Belt Filter Presses at Plant No. 2, Jo No. P - - �., (1) A rove Plans and S ecificatio2S for Installation of Re lacement Belt Filter Presses at P ant No. Jo Na. P - n une, the Directors approved a contract wi—tF7onn Carollo Engineers for the preparation of plans and specifications for the replacement of three worn-out and inefficient centrifuges at Plant No. 2 with five new belt filter presses. The filter presses which have been pre-purchased by the Districts under separate authorization, are more energy efficient and are more effective for dewatering than the centrifuges. Staff recommends approval of the Plans and Specifications for Job No. P2-28-1 and authorization for the General Manager to establish the bid date, tentatively, December 17, 1985. The engineer's estimate is $4.4 million. (2) Authorize the Selection Committee to Solicit Pro osals and Ne otiate an Agreemen or the reUa�r.o ono an it ua t ssessment Moe Re uire y AQ as a erm t Coition for—Tob�o��- - . She Joint Master Plan FIR prov eses thai�6istricts will prepare an Air Quality Assessment Model to study the air quality effects generated by the new facilities identified in the Master Plan, as well as the existing facilities. Staff has been advised by AQMD that one of the conditions of the permit for Job No. P2-28-1 is the completion of that modeling study within six months of the date of issuance of the permit for Job No. P2-28-1. The staff is therefore recommending that the Selection Committee now be authorized to solicit proposals and negotiate an agreement for this work in order to allow adequate time to finalize the report within AQMD's time frame. Once negotiated, the agreement will be returned to the Boards for approval . No. 9(k): Authorit for the Selection Committee to Solicit Pro osals and Negotiate an A reement for Insta at ono L gg tin Conservation Fac t es and Instrumentation Improvements at ants an 2, o No. J-16. The staff is requesting authority for the Selection Committee to solicit proposals and negotiate a design and construction management support contract for lighting conservation facilities, and instrumentation improvements at both plants. The lighting conservation portion of the project will reduce energy costs by optimizing all lighting systems at Treatment Plants Nos. 1 and 2 based on the Lighting Energy Conservation Studies previously performed by John Carollo Engineers. Savings will be accomplished by disconnecting or removing unnecessary fixtures, changing to more efficient fixtures or reduced output fixtures and by the installation of a computer based energy management system. Additional savings may be obtained through rebate programs offered by Southern California Edison Company. The instrumentation portion of the project is intended to upgrade or replace obsolete or worn instrumentation at both plants. However, the major work will be the connection of the primary treatment facilities at Plant No. 2 to the v -6- November 13, 1985 existing computer monitors. The computer was installed as part of the project for the new 75 MGD secondary treatment facilities at Plant No. 2 and the rr secondary facilities were connected to the computer as part of that job. It is recommended that the Selection Committee be authorized to solicit proposals and negotiate an engineering services agreement for this work. The Selection Committee's recommendation and negotiated agreement will be returned to the Board for consideration. No. 9(1): Amending Board Authorization Re: July Cooperative Toxic Round-Up with the County of Orange. In June, the Directors authorized participation in a cooperative one-day Toxic Round-Up with the County of Orange to provide an opportunity for citizens to safely and legally dispose household hazardous wastes such as pesticides, paints, solvents, and cleaners. The Round-Up was held on July 13 in the City of Anaheim. The Districts participated in an earlier Round-Up with the County in April in the City of Huntington Beach. The original Board authorization for the July Round-Up in Anaheim was to share expenses with the County of Orange on a 50-50 basis for out-of-pocket costs to the Districts not to exceed $50,000. Each agency picked up their own personnel costs. The final costs for the July Toxic Round-Up have now been presented to the Districts by the County of Orange and the Districts share is $52,669.10. This will require an amendment to the June Board authorization to increase the total authorized amount from $50,000 to $52,669.10. The staff recommends approval of the increased authorization. No. 9(m): Actions re Addenda to En Sneerin Service Contracts with Lee & Ro and Malcolm Pirn a nc. or o cat ons to o s for e a l ltat on an overin 6 rlmary a lmentatlon Basins an OU it Scrubbing Systems. Included with the agenda supporting documents is a separate staff report and recommendations relative to proposed amendments to engineering services contracts with Lee & Ro and Malcolm Pirnie for primary sedimentation basin rehabilitation work and covers and the new foul air scrubbing system under design pursuant to the Boards odor mitigation policy. No. 9(n): Awardin Contract for TestingServices for Hydrogen Sulfide (H2S) in Digester Gas, pecl cat on o. 34. - We recently installed ferrous chloride addition systems at both plants to control hydrogen sulfide in our digester gas to comply with AQMD regulations. The AQMD permit to operate the ferrous chloride system requires continuous monitoring of the amount of sulfur in the digester gas with an automatic device approved by AQMD. -7- November 13, 1985 On September 5, 1985, the Districts submitted the specifications for an on-line gas chromatograph (GC) to the SCAQMD staff for approval . We are still awaiting approval so that the GC can be procured. Delivery, installation, and start-up is expected to take a minimum of 6 months once approval is obtained from AQMD. During the interim we are still required by AQMD to monitor the sulfides. As an interim method for determining the quantity of sulfur in the digester gas at Plants 1 and 2, we have proposed and the AQMD has approved, daily sampling of the digester gas by Districts' staff with weekly confirmation by an independent laboratory. This interim method has been in use since July, 1985. Districts' staff have previously issued two purchase orders totaling $9,600 to perform the interim confirmation testing. Because the time to develop specifications, receive bids, and obtain approval from the AQMD has taken longer than anticipated a formal Board authorization to extend the interim testing program is necessary. Districts' staff has solicited bids from analytical laboratories capable of conducting sulfur analyses of the digester gas at Plants 1 and 2 for a one year period beginning December 1, 1985. The frequency of testing is expected to be four samples per week until the new on-line GC is approved and placed in service. After that occurs testing will be decreased to an occasional verification of the results or to serve as a backup in the event the on-line GC is out of service. Bids were received from five firms. VOC Testing Inc, and Truesdail Labs V tied for low at $350 per weekly testing. Because the Districts' past experience indicates VOC Testing Inc.'s services are superior to those of Truesdail, we are recommending that a contract be awarded to VOC Testing for $350 per weekly testing for an annual amount not to exceed $18,200. No. 9(o): Authorize En a ement of K.P. Lindstrom and Associates for Technical Services Re Evaluation of Impact of Interim Dischar e o Treated econ ar f vent Durin Construction o the New Out a Booster tation, o No. J_133.August, the Directors approved Addendum No. 1 to the contract with John Carollo Engineers for final design for Ocean Outfall Booster Station "C. at Plant No. 2, Job No. J-15. The staff believes that during the construction of this major facility it will be necessary to take the Rothrock Outfall Booster Pump Station (Outfall Booster Station "A") out of service for short periods when certain connections of the new facilities to existing facilities have to be made. The staff is recommending that a technical report be prepared to determine the impact of these construction and operational activities if it requires the interim discharge of treated secondary effluent through the Districts' (old) emergency outfall. -8- November 13, 1985 K.P. Lindstrom and Associates prepared the Districts' modified NPOES Application and is very familiar with all aspects of the Districts' operations r.. and discharge requirements. The staff has solicited a proposal from Mr. Lindstrom to evaluate the impacts that could potentially occur and what permit and regulatory approvals would be necessary. The staff recommends authorization to engage K.P. Lindstrom, Inc., dba K.P. Lindstrom and Associates for a total amount not to exceed $15,000 for their services. No. 9(p) : Amending Purchase Order to International Technology Group re Accounting Mini-Computer Maintenance and 5upport 5erviceS Agreement. International Technology Group, Inc., provides annual maintenance and support services on the new upgraded accounting mini-computer system for an amount not to exceed $18,000 per year. Recently the Districts purchased a line writer printer to be used to print Districts purchase orders and reports relevant to the Purchasing and Warehouse function. This additional hardware item is not included in the original service contract agreement. The additional cost to have this item added to the current agreement is $1,434 annually. Staff recommends that this item be added to the current agreement and that Change Order No. A to Purchase Order No. 17772 be approved authorizing an increase from an amount not to exceed $18,000 per year to not to exceed $19,500 per year. v No. 9(q): A royal of Chan a Order "A" to Purchase Order No. 18760 for Blue rintin Photoco in an elated ery ces specification No. S-033 evise In February, the Directors approved a purchase order contract with Consolidated Reprographics for a one year period beginning March 1, 1985 for an annual amount not to exceed $25,000. The original estimate was based on the volume of services over the previous two year period. With the recent adoption of the Joint Works Master Plan our blueprinting needs for plans and specifications have been accelerated. The major increase is for the numerous projects associated with the odor control facilities which include at least eight individual projects under design by Lee & Ro and Malcolm Pirnie for the rehabilitation and covering of the primary clarifiers and installation of scrubber systems. The staff is recommending approval of Change Order "A" to P.O. 18760 for Blueprinting, Photocopying, and Related Services, Specification No. S-033 (Revised), increasing the authorized amount from $25,000 to $40,000 due to the increased printing work that will be required to issue plans and specifications for construction projects from now through February 1986. -9- November 13, 1985 No. 9(r): Actions re: Purchase of Chemicals for Use in Physical/Chemical Advanced Primary reatment rocess. Attached to the agenda supporting documents is a separate staff report and recommendations relative to purchase of ferric chloride and anionic polymer to be used in the physical/chemical advanced primary treatment process needed to meet the Districts' NPDES permit requirements. DISTRICT NO. 2 No. 9(s): Authorizing Change Order A to Purchase Order No. 18972 Issued to the Count of Oran a for Surve in Services or the Euclid Relief run ewer ontract No. - - A. In March, 1985 the staff issued Purchase Order 18972 to Orange County Environmental Management Agency to provide the surveying services required for the Euclid Relief Trunk Sewer for a maximum amount not to exceed $10,000, which is within the staff's purchasing authority. Because of unexpected difficulties encountered on this project additional surveying for verification of utility locations, re-establishment of drainage and pavement grades and additional staking at closer than usual intervals for pipe installation will increase the cost an estimated $12,000. The staff is therefore recommending that the original purchase order with the County of Orange be increased by $12,000 to an amount not to exceed $22,000 for the necessary surveying services for the Euclid Relief Trunk Sewer. A portion of these added surveying services will be recovered from the contractor. No. 9(t): Receive File and Den Claim Submitted b Mr. F.N. Nilsson re Contract No. 2- - A. The District has received a claim from Mr. F.W. Nilsson alleging structural damage to his house caused by heavy construction work on Euclid Street in connection with Contract No. 2-10-1A, Euclid Relief Trunk Sewer. The total amount of damages are unknown at this time. The routine action appearing on the agenda is to receive, file and deny the claim and refer it to the Districts' liability claims administrator, General Counsel, contractor for Contract No. 2-10-1A and the contractor's insurance company for appropriate action. No. 9(u): A roval of A reement with Willdan Associates for Pre aration of Amendment No.1 to Canso i ate Master Plan of frunK Sewers for-County anitat on istricts Nos. 2, 3 and 11 re District No. 2 Eucli Newho a-P acentia Drainage reas. Subsequent to the adoption of the 1983 Master Plan, which noted major trunk sewer deficiencies in the Newhope-Placentia trunk sewer system, the local planning jurisdictions have approved additional redevelopment and land use densities. Consequently, the staff believes there may be alternatives to the -10- November 13, 1985 solutions set forth 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 territory. In September, the Board of Directors of District No. 2 authorized the Selection Committee to solicit proposals from engineering firms to prepare an update to the Master Plan for facilities which serve the Euclid and Newhope- Placentia drainage areas in District No. 2. The Selection Committee has solicited proposals and has negotiated a fee with Willdan Associates on an hourly rate basis plus overhead, direct costs and profit for a maximum amount not to exceed $34,650.00. 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 Willdan Associates to provide the necessary engineering services for this project. Copies of the certification and resolution are attached with the supporting documents. DISTRICT NO.7 No. 9(v): Accepting Emergency Rehabilitation of 7th Sewer Maintenance District Manholes Contract No. 7-SMD- A as Complete. In August, the Directors authorized the issuance of a Purchase Order Contract No. 20787 to Sancon Engineering, Inc. for repair of two 7th Sewer Maintenance District manholes on Redhill Avenue at Warner Avenue and at Barranca Road (Dyer) which were badly deteriorated. The cost of repairing the manholes is being paid by the 7th Sewer Maintenance District. The contractor, Sancon Engineering Inc., has fulfilled all obligations for the rehabilitation of the two manholes within the authorized time. Staff recommends adoption of the resolution attached to the agenda material authorizing acceptance of the work as complete, execution of the final close-out agreement and filing of the Notice of Completion as required. There were no change orders to this purchase order contract. The final contract price is $6,850.00. No. 9(w): Approval of Change Orders 1 and 2 to Von Karman Trunk Sewer, Contract No. 7-8. In November, 1984 the Directors awarded a construction contract for the Von Karman Trunk Sewer to serve the Irvine Business Center area. (11 Change Order No. 1: Change Order No. 1 adds $115,138.16 to the contract. Of this amount, revisions totalling $80,676.66 were at the direction of the City of Irvine. The changes include additional traffic control, the installation of added black-top and slurry, filling of existing pavement cracks with an asphaltic seal , protection of a parking structure, interference of utility lines not shown on the plans and specifications which had to be supported, and construction of a drop manhole. -11- November 13, 1985 The single largest item in this change order is for $42,994.10 necessitated when the City of Irvine required the telephone company to install a new duct system on the north side of the street to minimize traffic disruption to the public within the work area. The telephone company had requested permission of the City to place the duct on the south side of Main Street. This occurred between the time bids were received and the time our contractor began excavation and required our contractor to support the new duct to prevent cave-in. (2) Chan eChan 0 Change Order No. 2 is an adjustment of engineer's quantities to accurate y reflect the materials used in construction. Change Order No. 2 is a deduction from the contract of $1,048.00. There are no time extensions required by either change order. The staff recommends approval of Change Orders Nos. 2 and 3 adding $115,138.16 and subtracting $1,048.00 respectively from the contract with Steve Bubalo Construction Company. No. 9(x): Initiate Proceedin s for Annexation No. 123 Levine Annexation to County Sanitation District No. The District has received a request from Daniel Levine to annex 1.854 acres of territory located at 20381 Amapola in the Orange Park Acres, unincorporated county territory. The property is an existing single family residence and the owners wish to connect to the sewer system in lieu of installing septic facilities. The local sewering agency is the City of Orange. The actual connection will be handled by the City in accordance with the terms of an V agreement between the City and District No. 7. All annexation acreage fees and processing charges have been paid. The staff recommends that the request for Annexation No. 123 be received and filed and that the resolution attached to the agenda material authorizing initiation of proceedings for Annexation No. 123 be adopted. DISTRICT NO. 11 No. 9(y): Award of Contract No. 11-3-1 Installation of Two Manholes on the Golden West Trun ewer. In July of this year, the District authorized the staff to prepare plans and specifications and solicit bids for construction of two new 60-inch manholes on either side of a siphon on the Golden West Trunk Sewer. This action was required to correct the recurring blockages in the siphon north of Warner Avenue at its crossing of the Garden Grove-Wintersberg Flood Control Channel . On October 29, 1985 one bid was received in the amount of $58,900 to construct the two manholes. The engineer's estimate was $48,467.00. The staff has checked with other contractors who routinely bid this type of work but did not submit a bid in this instance. Their reasons for not bidding were a combination of existing work load and the Districts' insurance requirements. \/ -12- November 13, 1985 The staff therefore recommends award to the low bidder, Wilson's Equipment Rentals, Inc. of Ontario, CA at a cost of $58,900 for Installation of Two �-' Manholes on the Golden West Trunk Sewer. The Director of Engineering has reviewed the single bid received and determined that it is a responsible bid. Although it is higher than the engineer's estimate, he does not believe any significant savings could be realized by rebidding the project. ALL DISTRICTS No. 11: Annual Report for Year Ended June 30, 1985. The Districts' auditors, Peat, Marwick, Mitchell and Company, have mailed a copy of the completed annual audit report to each Director. The action appearing on the agenda is to receive and file the report. If any Director has questions concerning the report, please call the Director of Finance, Bill Butler at 962-2411. No. 12: Actions Concerning Bids re Job No. P1-22 Electrical Reliability Project at Plant No. T.- In August, the Boards approved plans and specifications for master planned electrical reliability improvements at Reclamation Plant No. 1. There are six actions concerning this project on the agenda. (a) Verbal Re orts of Staff and General Counsel : The staff and General Counsel wi rie ly report on this item next Wednesday night. (b) Approval of Addendum No. 1: Addendum No. 1 transmitted a new Special Provisions Section to the specifications, called out a specific pump manufacturer for submersible sump pumps and also allowed for an "or equal", required the contractor to fill the fuel tanks with diesel oil and refill each tank after testing and changed the requirement for corrosion resistant coating on the air handling equipment. Addendum No. 1 also made 32 minor changes on the plan sheets. (c) Approval of Addendum No. 2: Addendum No. 2 transmitted a technical clarification of the specifications which is anticipated to result in lower bids to the Districts. (d) Receive and File Communication from Pinner Construction Requesting Withdrawal of Bid Due to Mathematical Error: On Tuesday, October 29th, the District received three bids foF this project. The bids ranged from a high of $4,054.00 to a low of $4,845,900. The engineer's original estimate at the time of bid was $2,415,000. Following the bids John Carollo Engineers conducted a detailed review of the project and determined that certain portions of the project had been underestimated and has revised the estimate to $5,140,000. The Districts have received a letter dated October 30th from Pinner Construction Company, Inc. , requesting withdrawal of their bid for the Electrical Reliability Project at Plant No. 1 due to a substantial arithmetical error in their proposal . . -13- November 13, 1985 (e) A rovin Re uest of Pinner Construction Co. Inc. for Withdrawal of Bid Due to Arithmetica rror: The sta as rev ewe the information an V worksheets submitted by Pinner Construction and has confirmed that a significant arithmetical error omitting $1,000,000 in their bid calculation was made. Staff has reviewed this matter with the General Counsel and is recommending that the contractor's request to withdraw the bid be approved. (f) Receive and File Bid Tabulation and Reject All Bids: The staff is recommending that the i tau at on a receives filed and all bids be rejected. The original engineer's estimate for this project was $2,415,000. The design engineer has advised the Districts that certain portions of the project were underestimated. Specifically, the high voltage electrical duct bank was originally estimated at $291,000. A more detailed analysis of this bid item revealed that by attempting to avoid interference from other projects in the future, certain construction problems were created which were not fully evaluated, resulting in a revised estimate for this portion of the job of $1,557,000. Secondly, in discussing the matter with the bidders, the one year period allowed for completion was not adequate and added approximately $300,000 to the project. The total project has now been re-estimated and the revised estimate for the original project is $5,140,000. During the course of reviewing the project elements and after discussing the bids with the contractor, the staff and engineers are recommending additional modifications to the plans and specifications for this job that will hopefully reduce the costs without jeopardizing the original intent of the project. It should be noted, however, that the cost of future projects may be impacted by these revisions. Staff is recommending that all bids received on the project be rejected and that the revised job be rebid. (See Item (g) below) (g) A rovin Revised Plans and S ecifications for Electrical Reliability Project at P ant No. Jo No. PI-22 Re id) an Authorizing Staf to Rebid Iai Pro�e�t:�As discussed sta# is recoomme that the revises plans anspec ?lcations for the Electrical Reliability Project at Plant No. 1 be approved and that a tentative bid date of December 3 be established. Included in those changes is the relocation of the high voltage duct bank and a 60-day increase in the time allowed for completion. Thus the new engineer's estimate for the revised Electrical Reliability Project at Plant No. 1, Job No. P1-22, (Rebid) is $4,245,800. We are hopeful that the rebid will attract proposals from additional contractors. Nos. 13 and 14: Convene in Closed Session re Personnel Matters. The Joint Chairman will convene the Boards in closed session to meet with Districts' management representatives re meet-and-confer personnel matters pursuant to Government Code Section 54957.6. Nos. 15 and 16: Report of the Executive Committee. The Committee met on October 23 and enclosed for Board members is a written report of their discussions. -14- Kt; AbLNUA 1 ItM NO. 7(e) COUNTY SANITATION DISTRICTS AI ORANGE COUNTY. CALIFORNIA P.O.BON 8127 ' FOUNTAIN VAUUY.CALIFORNIA 92728-8127 109.ELLIS AVENUE November 7, 1985 FOUNTAIN VALLEY.CALIFORNIA 927OB4010 P14)5 -2910 CIA)9022A11 MEMORANDUM TO: Members of the Boards of Directors RE: Legislation--Proposed Deep Ocean Sludge Disposal Research Project We expect that the Clean Water Act Reauthorization will be taken up by a Joint House/Senate Conference Committee in the near future to work out the differences in their respective 'versions of the bill . We have been actively lobbying the Congress to retain the enabling language for the research project in the final bill that emerges from the Conference Committee. The offices of the two Congressmen, Ron Packard and Glenn Anderson, members of the House Public Works and Transportation Committee who have carried this legislation for us, have suggested that it would be helpful if the Orange County Congressional delegation and California's two Senators would, respectively, sign joint letters to the House/Senate Conference Committee members in support of the project and retention of the enabling language in the Clean Water Act Reauthorization. Accordingly, it is my recommendation that the Boards ask the Orange County delegation and California's two Senators to write such letters to the Conferees. In 1980, a six-year study of the Proposed Sludge Management Program for the Los Angeles/Orange County Metropolitan Area (LA/OMA) was completed. The study was a joint effort by our Districts, the Las Angeles County Sanitation Districts the City of Los Angeles, the State Water Resources Control Board and the U.S. Environmental Protection Agency (EPA) and financed largely by a federal/state Clean Water Grant. Its purpose was to develop a long-range sludge disposal plan for the Los Angeles/Orange County basin. The concept of deep ocean outfalis as an alternative for sludge disposal was described in the LA/OMA study. However, the study focused on land-based disposal alternatives. EPA would not approve study of ocean disposal by pipeline because it is not currently allowed by federal law. The LA/OMA Final Facilities Plan/Program and Summary of Final EIS/Report states that ''. ..Public review and comment resulted in the identification of needed research on sludge disposal in deep ocean basins. A demonstration study involving detailed pre-discharge and post-discharge evaluations was suggested..." In 1981, following public hearings on the LA/OMA study during which considerable public concern was expressed over certain land-based options, the Boards of Directors adopted Resolution No. 81-82, Establishing a Policy Pertaining to Determining the Best Possible Method of Disposal of Sewage Solids, which commits the Districts to study all feasible sludge disposal alternatives, including deep ocean disposal . -1- Shortly thereafter, the Boards approved participation with the National Oceanic and Atmospheric Administration (NOAA) to fund a research and planning study for deep ocean disposal of sludge off Orange County and engaged counsel in Washington, DC to assist the Districts in obtaining federal legislation to permit the construction and operation of the research project. The research project has generated considerable interest in the Congress. In fact, the Conference Report on the 1981 Clean Water Act Amendments stated ". . .the Research Project conducted by NOAA on sludge from the Orange County Sanitation Districts may continue". The Environmental Quality Laboratory, California Institute of Technology (Cal Tech), has produced a research plan for deep ocean disposal of pre-conditioned sewage sludge eight miles from shore, in 1000 feet of water, based on considerable site-specific oceanographic observations conducted by the Southern California Coastal Water Research Project (SCCWRP) and ocean current studies by the National Oceanic and Atmospheric Administration (see attached Exhibit A, Excerpt from Final Draft Report dated September 12, 1985). Funding for developing the plan has been provided by the National Oceanic and Atmospheric Administration (NOAA), the County Sanitation Districts of Orange County, the Andrew Mellon Foundation and the William and Flora Hewlett Foundation. Dilute, pre-conditioned sludge not to exceed one-half of the Districts' production would be discharged through this pipeline for a five-year period, during which extensive studies would be conducted by the marine research community to determine the effect of the discharge of municipal sludges on the ocean. This research project will provide substantial new scientific information presently not available on the deep ocean as many of the proposed experiments have never been conducted before, particularly in actual-life situations. It will provide reliable data to help guide future decisions in dealing with one of the most complex issues in the entire clean water arena; namely, the assimilative characteristics of the deep ocean. The particular data to be collected .and analyzed by the study is set out in the project description and is the result of workshops conducted by NOAA and Cal Tech. A number of the nation's outstanding marine biologists and representatives from other scientific disciplines participated in the effort to set out the most useful and constructive studies to be performed. The analysis and evaluation of the data is to be undertaken by outside experts, not Orange County Sanitation Districts' personnel. In July, the U.S. House of Representatives adopted H. R. 8 to amend the Federal Clean Water Act. The Senate has also adopted its version of the proposed amendments. Through the efforts of many, language has been included in the House version (see attached Exhibit B), and the legislative history of the Senate version, that would allow the proposed Deep Ocean Sludge Disposal Research Project to proceed after certain conditions are met and subject to issuance of a permit by the EPA Administrator. The provision contained in H. R. 8 authorizing this research project limits the discharge to not more than one-half of our sludge production. This amount would be less than the solids limitations established by EPA for POTW secondary treatment discharges of 390 MGD or more to lakes and streams in the United States. In addition, the legislation gives the EPA Administrator many safeguards to ensure the project -2- will be conducted in a safe, scientific, unbiased manner. It further provides that if the monitoring results indicate unacceptable degradation of the marine environment, the project will be immediately terminated. During the course of the five-year study the Districts will continue to actively pursue long-term land based options with special emphasis on remote disposal alternatives set ..,,� forth in the 1980 LA/OMA project study and on reuse of sludge. The conditions in the enabling legislation were worked out with the National Wildlife Federation as a reasonable approach to this research effort. Unfortunately, the EPA recently took a position in opposition to the project authorization clause in the pending legislation. It is difficult for us to understand why EPA has taken this view as they have cited no rationale as to why municipal authorities should look only to the land and air for disposal options or why the vast oceans that cover 70% of our planet should not be considered for assimilating any of man's waste. Given the limited alternatives, it would seem there is a pressing need to evaluate all sludge disposal options to assure that the least environmentally detrimental methods are employed. There are only three options for the disposal of any waste; the air, the land and the water. When you consider that disposal to the atmosphere by burning may adversely impact air quality and disposal to land by burial may adversely impact groundwater quality, it does not seem prudent to eliminate use of the ocean as an alternative before fully evaluating it. It may be that the ocean, with its tremendous assimilative capacity, is the most environmentally sound alternative, all factors considered. Further, the positive benefits that may result from various disposal alternatives should be examined carefully and methodically. We will never know unless this research work is conducted. The proposed study will provide the scientific data upon which Congress can base future decisions, not only on this important matter, but, in fact, the broader issue of total environmental management. Don R. Griffin Joint Chairman DRG:aa -3- EXHIBIT A EXCERPT FROM H. R. 8 PROPOSED AMENDMENTS TO THE CLEAN WATER ACT Passed by the House of Representatives on July 23, 1985 Section 49. Ocean Discharge Research Projects. (a) In General--Notwithstanding any other provision of law, the Administrator is authorized to issue a research permit to the Orange County, California, Sanitation Districts for the discharge of preconditioned municipal sewage sTudge into the ocean for the purpose of enabling research to be conducted in assessing and analyzing the effects of disposing of sewage sludge by pipeline into ocean waters, if the Administrator is satisfied that such local governmental agency is actively pursuing long-term land-based options for the handling of its sludge with special emphasis on remote disposal alternatives set forth in the 1980 LA/OMA sludge management project and on reuse of sludge or use of recycled sludge and if the Administrator determines there is no likelihood of an unacceptable adverse effect on the environment as a result of issuance of such permit. (b) Permit Terms-- (1) Period--Such permit for the discharge of sludge shall be for a period of five years. (2) Monitoring--Such permit shall provide for monitoring of permitted discharges and other discharges into the ocean in the same area and the effects of such discharge (including cumulative effects) in conformance with requirements established by the Administrator, after consultation with appropriate Federal and State agencies, and for the reporting of such monitoring to Congress and the Administrator every six months. (3) Volume of Discharge--Such permit shall provide that the volume of such local agency's sludge disposed of by such experimental pipeline shall be no more than one and one-half times that being disposed of by such remote disposal and alternatives for the reuse of sludge and the use of recycled sludge. In no event shall the agency dispose of more than 50 percent of its sludge by the pipeline. (4) Termination--The permit shall provide for termination of the permit if the Administrator determines that the disposal of sewage sludge is resulting in an unacceptable adverse impact on fish, shellfish, and wildlife. (c) Report--Such districts shall report the results of the program and an analysis of such program to Congress under this section not later than four and one-half years after issuance of the permit. [AMlbl I b Excerpted From Final Draft Deep Ocean Disposal of Sewage Sludge Off Orange County, California A Research Plan by Environmental Quality Laboratory California Institute of Technology September 12, 1985 Proposed Deep-Ocean Discharge of Sludge Within a few tens of miles off the southern California coast the ocean basins drop to depths of over 3000 feet (1000 meters) . An earlier Environmental Quality Laboratory report (Jackson, et al., 1979) recommended a depth of about 1300 feet (400 meters), on the side slope of a basin, as the best candidate site for further sludge disposal study. It was felt that environmental effects associated with marine sludge disposal would be minimal at that depth. CSDOC now proposes an experimental discharge of 50% of its sludge through a small pipeline terminating 7.5 miles (12 kilometers) from the mouth of the Santa Ana River at a depth of 1000-1300 feet (300-400 m). The pipe (about 18 inches in diameter or smaller) would be continuously welded and coated both internally and externally; it could easily be laid from a pipe-laying barge (see NRC, Marine Board, 1984, for brief discussion of pipe-laying technologies). At the time of the first edition of this research plan, Nov. 1982, CSDOC ,r proposed to discharge 100% of its sludge by the deep-water pipeline, and the research paln was based on that rate of solids discharge, 150 tons/day (136 metric tons/day). This second edition reflects halving of the proposed discharge rate, although many research tasks remain qualitatively unchanged. Savings attributable to the original proposal would have been nearly $10 million per year, including the annualized cost of capital as well as annual operation, maintenance, research and monitoring costs. For half marine, half land discharge, the savings (compared to 100% land discharge) would be much smaller (perhaps $1 - 2 million/yr). Nonetheless, the experiment will pay for itself and generate valuable knowledge and experience to guide future ocean sludge disposal policy. The environmental impacts of ocean disposal are expected to be slight, based on what is currently known. We do not anticipate any human health impact or risk. If the research plan presented herein reveals unacceptable impacts, CSDOC will modify or discontinue its ocean discharge operations. Upon termination of the discharge, any sludge-related changes in biological communities are expected to be reversed within only a few years. CSDOC is currently seeking approval to conduct this experiment through special legislation and/or regulatory actions at both state and federal levels. ..✓ -1- 'Need for Research Because the CSDOC sludge outfall would be about four or five times deeper than existing wastewater or sludge outfalls, there are special research needs for system engineering and evaluation of environmental effects. The specific goals of this research plan are: 1. To characterize the physical , chemical , and biological properties of the sludge. 2. To recommend: (i) depth and location of the end of the sludge outfall ; (ii ) in-plant processing of sludge before discharge; and (iii) possible modifications in pretreatment (or source control ) programs for trace contaminants. 3. To make pre-discharge predictions of sludge-induced environmental impacts. These would include changes in water-column oxygen concentrations and benthic sedimentation rates. 4. To observe changes in water column and benthic communities and measure the distribution of important chemicals in the water, in the sediment, and in organisms. 5. To find what human health risks (if any) are associated with deepwater sludge discharge, either directly through human contact with seawater or indirectly through consumption of seafood. 6. To determine the mechanisms by which ecological and chemical changes occur. 7. To assess the predictability of the effects of deep sludge discharge by comparing model predictions with monitoring data. 8. To summarize and recommend methodology for designing systems for sludge discharge into the ocean and predicting the effects. 9. To summarize the effects of the Orange County sludge discharge, and evaluate their significance with respect to marine resources. Research Plan To satisfy the goals listed above, a comprehensive research plan is presented, consisting of 41 tasks arranged in nine groups: Task Group 1. Survey for Discharge-Relating Effects (pre- and post-discharge monitoring) 2. Site Characteristics 3. Sludge Characteristics 4. Modeling 5. Preliminary Design 6. Biological Impacts--Laboratory Studies 7. Biological Impacts--In-Situ Studies 8. Special Studies 9. Integration, Analysis, and Interpretation -2- Since publication of the original report in November, 1982, the Southern California Coastal Water Research Project has completed a two-year field and modeling study, providing an excellent preliminary evaluation (SCCWRP, 1984), and NOAA has measured ocean currents at a number of stations and depths. Project Organization The research plan describes the work to be done without regard to who will perform which tasks. Although major parts of the proposed work may be done under grants and contracts to universities and private firms, significant portions are being or have been performed by CSOOC (in-house) and by the Southern California Coastal Water Research Project. An administrative board would be established to set overall policy to be carried out by a project research administrator selected by the board. The project research administrator would carry out the research plan by means of grants and contracts; research proposals would be evaluated with peer reviews. A research review committee would be established to advise the research administrator on priorities, changes in the research plan, and evaluation of proposals. An annual summary and evaluation of the results would be prepared for the regulatory agencies, CSDOC, NOAA, and other sponsors. Thus management of the research project would be independent of CSDOC, the agency which is responsible for building and operating the sludge disposal system. Regulatory agencies would be responsible for specifying the conditions under which the sludge discharge may continue. Project Cost v The research project would include up to two years of predischarge work and five more years of study after the discharge begins. The estimated total research cost is approximately $1.7 to 2.2 million per year. These R 6 D costs are in addition to the usual capital, operation and maintenance costs for the sludge outfall system. National Significance National policy for sludge disposal is currently being reviewed, especially with regard to permitting ocean disposal. If the experimental deep-water sludge discharge goes forward as proposed, research and monitoring activities recommended in this report will produce results which are potentially very important to policy-makers. For instance, if related environmental effects are found to be very small , then the ocean discharge option may be viewed more favorably vis-a-vis air and land disposal options. -3- COUNTY SANITATION DISTRICTS 0 ORANGE COUNTY, CALIFORNIA F.D.BOX 8127 FOUNTAIN VALLEY.CALIFORNIA 8272E-8127 113354 EWS AVENUE FOUNTAIN VALLEY.CALIFORNIA 82708-7018 914)5402 10 November 5, 19B5 9141862-2411 REPORT OF THE EXECUTIVE COMMITTEE October 23, 1985 EXECUTIVE COMMITTEE: Present: Others Present: Don R. Griffin, Joint Chairman Director Phil Maurer Don Smith, Vice Joint Chairman Director Sally Anne Miller Robert Hanson Director James Neal Buck Catlin Thomas L. Woodruff, General Counsel Don Roth Evelyn Hart Staff Present: *d James Wahner Richard B. Edgar J. Wayne Sylvester, General Manager Sam Cooper Tom Dawes, Director of Engineering Supervisor Roger Stanton Gary Streed, Chief Administrative Assistant Absent: Ruth Bailey Mike Deblieux, Personnel Administrator Convene: 5:30 p.m. Adjourn: 7:22 p.m. 1) Request of City of Fountain Valley to Establish a Policy re Districts' Service Area Boundaries. At last month's meeting, Director Neal, Councilmember representing the City of Fountain Valley, presented a resolution (copy enclosed) requesting that the Joint Districts adopt a policy not to expand the Districts' service area beyond what is already included in their adopted spheres of influence or covered by existing service agreements. The Committee directed the staff to prepare maps reflecting the area that would be included within the boundaries under the Fountain Valley resolution. �i -1- Executive Committee Report October 23, 1985 v The staff reviewed a large scale photomap and several smaller maps showing the outline of the existing District boundaries and the spheres of influence for the Joint Sanitation Districts, as well as the areas covered by service agreements. Following the staff's review, the Committee entered into a lengthy discussion of the City of Fountain Valley's request, and the current service area covered by the agreement between the Districts and the Santa Ana Watershed Project Authority (SAWPA). The staff and General Counsel were directed to draft a policy resolution in response to Fountain Valley's request for consideration by the Committee at its next meeting. 2) Documentary on Districts' Odor Control and Central Power Generation Programs. At the last meeting the staff was directed to obtain information on the costs of preparing a documentary describing the development planning, design, construction and operation of the odor control and central power generation programs which are being implemented by the Boards of Directors. The staff reviewed the enclosed summary sheet showing alternative formats (movie, video or slide presentations) and costs of preparing such a documentary, and listing some of the advantages and disadvantages. Following the staff review and Committee discussion, the staff was directed to develop further information and costs on the video alternative for consideration by the Committee at its next meeting. 3) MOU Meet and Confer/Employee Representation Matters. The Executive Committee convened in closed session to meet with the Districts' management representatives and review the current status of the employer-employee meet-and-confer process re Memoranda of Understanding. The management representatives will present a report to the Boards in closed session at the regular Joint Board Meeting on Wednesday, November 13th. At that time the Committee will also recommend adoption of a policy statement that it has asked to be drafted. .i -2- 1 RESOLUTION NO. 8048 Q " -� 2 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FOUNTAIN VALLEY RECOMMENDING TO THE BOARD OF 3 DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICTS A POLICY OF CONTAINMENT OF ALL FUTURE 4 REQUESTS FOR INCREASE IN THE AREA OF THE ORANGE COUNTY SANITATION DISTRICTS 5 6 WHEREAS. the County Sanitation Districts of Orange 7 County (CSDOC) provide treatment and disposal of domestic 8 and industrial wastewater for the northwestern portion of 9 Orange County; and 10 WHEREAS. the CSDOC is made up of nine (9) separate 11 sanitation districts, commonly referred to as Districts $1, 12 2, 3, 5, 6, 7, 11, 13, and 14. and 13 WHEREAS, collectively the districts occupy an area of 14 some 442 square miles in the western three quarters of 15 Orange County; and 16 WHEREAS, County Sanitation District Plant 61 is within 17 the City limits of the City of Fountain Valley; and 18 WHEREAS, said Sanitation District Plans have �.d 1g environmental impacts on the residents of the City of 20 Fountain Valley; and 21 WHEREAS, the environmental impacts on the residents of 22 Fountain Valley include air quality, sludge removal, 23 traffic, noise, and expansion of the plant; and 24 WHEREAS, any future expansions in the territory of the 25 said nine districts may increase those environmental 26 impacts on the residents in the City of Fountain Valley. 27 NOW, THEREFORE, be it resolved that the City Council .28 of the City of Fountain Valley hereby recommends that the 29 Joint Districts adopt a policy that there be no further 30 annexations to the existing Sanitation District area unless 31 already included in their adopted spheres of influence or 32 existing service agreements. O� �O I BE IT PDRTSER RESOLVED, that the City Council 2 recommends the existing area of the Sanitation Districts 3 remain at a constant level in the future. 4 PASSED, ADOPTED AND SIGNED this 3rd day of 5 Seetember 1985. 6 7 8 Mayor 9 ATTEST: 10 11 12 City Cle c 13 14 15 16 PIL:C COuabj SoWt.l!rf' iJisi.r:c:~ 18 No _...._ 19 5[F :.i 'i�tlr 20 By 21 22 23 24 25 26 27 28 29 30 31 32 11/06/85 DOCUMENTARY ALTERNATIVES MEDIA AND COSTS Alternate Media Cost Advantages Disadvantages 1(a) 35 mm film $30,000 - High quality - Expensive - Large projection - Somewhat inflexible 1(b) 16 mrn film $23,000 - High quality - Expensive - Large projection - Somewhat inflexible 2 Videotape $19,000 - Less expensive - Not good for large - Easy to modify projection - Multiple uses - Readily available equipment - Readily usable on cable TV V; - Can be transferred to film 3 Slides $8,000 - Least expensive - More difficult to - Visual flexibility modify - Readily available - Picture quality equipment varies - Can be transferred to video Accompanying brochure detailing the projects in words and pictures $6,000 for quantity of 1000 $7,500 for quantity of 5000 o.� t � d V RESOLUTIONS AND SUPPORTING DOCUMENTS NOVEMBER 13, 1985 - 7:30 P.M. u FUND NO 9199 - JT DIST YOPKINC CAPITAL PROCESSING DATE 9/2E/85 PAGE 1 _ x REPORT NUMBER AP43 COUNTY 'SANITATION DISTRICTS 'OF GRANGE COUNTY "'--"-- r CLAIMS PAID 10/02/85 x WARRANT N0. - VENDOR "'-- - AMOUNT DESCRIPTION 076476 A.M. BEST COMPANY $45.98 PUBLICATION 076477 - ACCU - SLUDGE ----" --- -' - "' i152.88 '_ - - .__.. _ 076478 •ADAMSON INDUSTRIES, INC 3357.75 SLUDGE SAMPLER C76479 ADVANCO CONSTRUCTORS. INC. S31r220.00 LAB SUPPLIES - - 076480 AEROCOMP. INC: - "- $24234.50 CONTRACTOR P2 5R 2. ... 076481 AIR COLO SUPPLY INC'. ' 529.13 EMISSION EVALUATION-PLT. 1 676482 ALLIED SUPPLY CO. $1,468.90 ELECTRICAL SUPPLIES I- . .-.076483.-.. - . AMERICAN AIR FILTER, INC&---------- $407.53-__.....__ _. .. VALVE.. . ._..... aaa) 076484 AMERICAN CONFRESSOR CO3 $3.149.28 ELECTRICAL SUPPLIES FIT 076485 AMERICAN FLEET PARTS S28802 COMPRESSOR PARTS 2 _ ____.,__._ .. . .. - . _.TRUCKPARTS . -.__. O 076487 ANAHEIM' BUSINESS f26B 55 - ------ OFFICE EQUIPMENT D 07648B ANAHEIM SEVER CONSTRUCTION f66$773 90 CONTRACTOR 7 SMD IB 076488 THE ANCHOR PARKINS CO 5773 65 076490- -- BLAME-Pi RENTAL S ---"'_137 80 EMPLOYEE MEETING EXPENSE 076411 ANGFLICA RENTAL SERVICES GROUP $182.50 TOWEL RENTAL 3 076492 ANIXTER - WIRE i CABLE }1B2 SO INSTRUMENTATION. SUPPLIES.. '� 076492' """' APCO VALVE S'PR IME R' CORP'----'-_-""— - ilb2_bA -' '"-- - "'-""_' W RUBBER PRODUCTS 076493 ARROWHEAD ELECTRIC CORP. 59 36 ELECTRICAL SUPPLIES 076495 BKN CORPORATION $18.7189 22 - � -076995-- '- � - BE ACON BAY ENTER PpI SESA '1 NCi— _"_--�' ---' -R780.00 "-' --.._._. SLUDGE DISPOSAL_ _ ....... - D D76496 BEVCO INDUSTRIAL VEHICLES $365.04 CAR WASH COUPONS r 076498 BIERLY S ASSOCIATES, INC. 3550.00 EQUIPMENT PARTS ..__ _. ._.. .__. _. _. . WORKERS COMP. ADMINISTRATORS- 076499 - -- -- BRENNEROOKE LEP t'A330C SY_-INC: - 'ST7:17"' - ----- p 076499 Y.C. BR BONE VALVE 942.64 N '--' 076500 STEVE BUBALO CONSTRUCTION CO. $342.525.19 EMPLOYEE MILEAGE ___. ... . .__ .. . . __._ . CONTRACTOR 7-B- � 0765C7 -' - - BUCKEYE GAS PRODUCTS -- -_ `---- 38 '63_. .-. - ._.- .� 076502 WILLIAM X. BUTLER 5615 82 PROPANE n 076503 CPT CALIFORNIA INC. $1.145 23 OFFICEPETTY CASH EQUI EQUIPMENT REPAIR. ...� 076504 CAL-GLASS FOR RESEARCH{ INC:"" "" "' " ' "'$608.49" - - ------_ Cn 076505 CALTROL . INC. f963.12 LAB SUPPLIES 076506 CAPP INC. $313.50 REGULATORS 076507 CARMENITA FORD TRUCK 'SALES. 'IN """" '-" "'3235:54 ELECTRIC MOTOR TRUCK PARTS i 07650R JOHN CAROLLO ENGINEERS $26.630.00 ENGINEERING J-15, PI-20 6 P2-25-2 076510 JOHNCENT CAROLLD ENGINEERS 5$36649.22 ENGINEERING PI-21. P2-28-2, PI-22 6 J-6-2 I 076530 CENTEL SYSTEMS $5,560.97 RELOCATE TELEPHONES 076512 CHESTER AUL INDUSTRIES. INC. f5$360.44 FERROUS CHLORIDE 076512 CHEVRON PAOL CO. 5366.99 VALVE 076513 CHEVRON U.S INS INC. $9$423.58 - - - -- - ---- 076514 COL.-PARMER INSTRUMENT CO. 5923.7E GASOLINE/OIL 076515 C.LE.S. r CO. . IN[. $999.70 INSTRUMENTATION SUPPLIES 076516 CONSOLIDATED ELECTPIC AL DIST. $692.18 ENGINE REPAIR 1ECTRICAL SUPPLIES 0765IS CONTROL DATA CORP.CORPOD REPRODUCTIONS $2,982.00 BLUEPRINTING REPRODUCTIONS 076519 CONTROL DATA CORF 32$867.00 COMPUTER REPAIRS 076519 COUNTY WHOLESALE ELECTRIC $472.00 ELECTRICAL SUPPLIES P76520 CAL YAT CR ,750.00 • WATER SOFTENER RENTAL n 076527 COUNTY OF OPAN GE $149r7S A.OO GRANT OF EASEMENT/MAIN STREET PUMP STATION 1 x FUND NO 9199 - JT DIST WORKING CAFITAL PROCESSING DATE 9/26/85 PAGE 2 a REPORT NUMBER AP43 ---a - - -' "COUNTY 'SANITATION"DISTRICTS DF DRAWEE COUNTY N CLAIMS PAID 10/02/85 i a WARRANT N0. VENDOR "`AMOUNT DESCRIPTION 076522 C B E C 116,200.00 ENGINE MODIFICATIONS 076123 DAILY PILOT - __ ..._ . .. .. _ _.. . - f62:50 LEGAL ADVERTISING 076524 DANIELS TIRE SERVICE $894.09 TRUCK PARTS C76525 DECO $462.89 ELECTRICAL SUPPLIES _ 076526 DIESEL LOGISTICS. INC' "' '- "' "' '39B9.21 ENGINE PARTS 1 676527 THE DURIRON COMPANY, INC. f2.135.58 PUMP PARTS 07b520 OYNATRON ELECTRIC CO., INC. $373.96 _ TRUCK PARTS I " 076529 E A L INSTRUMENTS / GLOBAL " " $125.00 - INSTRUMENTATION EQUIPMENT REPAIRS a 076530 EASTMAN• INC. $2,387.16 OFFICE SUPPLIES 117 076531 F.V. EDMONDSON $28.85 REFUND USE CHARGE OVERPAYMENT _ .... _. 07E5S2 ' ' ELECTRONIC BALANCING'T0W— __'"-" " ' -' -- - ' "'- S42:30 PUMP REPAIR C7 076533 ENCHANTER, INC. $3,500.00 OCEAN MONITORING �07653A FAMILIAN PIPE f SUPPLY $88.32 PIPE SUPPLIES 01`6535 'FILTER SUPPLT CO N' "- " ` "--_"-' S1i289:37 - `- "' ENGINE PARTS --1076536 FISCHER f PORTER CO. t27fi.19 PIPE SUPPLIES fY1076537 FISHER SCIENTIFIC CO. $33.03 LAB SUPPLIES 076538 - FLUID HANDLING"SYSTEMS'_"- ---._ _ . .__ .... ..._.._..- S29O:75 - - - - _ - - PUMP PARTS - - it 076539 CLIFFORD A. FORWENT $5,483.40 ENGINEERING 3-28R-1 6 5-19-R2 00 076540 DONALD L. FOX t ASSOCIATES $825.08 SAFETY CONSULTANT I" ' 1 076541 THE FOXBORO COi" " -"'------ ----"_' "" -__' _ .' '9Ii255;;72 - _ - INSTRUMENTATION EQUIPMENT 076542 'FREEWAY TRUCK PARTS 9251.93 TRUCK PARTS 076593 GANANL LUMBER CD. t356.16 CONSTRUCTLON MATERIAL __- 'r C7659A ' 6E K•0••L TIE ' PEAS iIC'S'COR P'T- "-' - ' -'-- ' -f5I769" ' -' "� -" -' PLASTIC PRODUCTS 076545 GENERAL TELEPHONE CO. $510.11 TELEPHONE NETWORK CHARGES O 076546 GIERLICH-MITCHELL• INC. S2,161.12 MECHANICAL SUPPLIES 876597 "" ""-' BIOBAC"DIE SfC"SYETEMSi INC:-" -" $6,039.24 - ENGINE REPAIR 1 O765A8 NACH COMPANY $2,253.37 LAB SUPPLIES A 0765A9 MALPRIN SUPPLY CO. $452.62 SAFETY SUPPLIES (y 076550 HERSEY PROOUCTSI INC':"' -. " "'" - '$447i1B " '" " - VALVE 1076551 HILTI, INC. $116.86 HARDWARE N 076552 R.S. HUGHES CO.. INC. $183.42 _ SAFETY SUPPLIES 076553 ­- HUNTING TOM BEACH 'PUBBCR "STAMP ' - "' - 't9:96' "-- - OFFICE SUPPLIES 1 076554 ISCO COMPANY $5.437.17 INDUSTRIAL WASTE SUPPLIES 076555 IMPERIAL WEST CHEMICAL $15.622.41 FERRIC CHLORIDE . _. 076556 INDUSTRIAL THREADED PRODUCTS - "' S3i666:58 HARDWARE 076957 INGRAM FAFER S1,609.92 JANITORIAL SUPPLIES 076558 INTERNATICNAL BUSINESS MACHINE $10.39 OFFICE SUPPLIES ..._ -'- -076559 INTERNATIONAL 'TECHNOLOGY -"-' ' _ "-" ' 'S1i793:21 COMPUTER EQUIPMENT 076569 THE JANITORS SHOPPF $257.65 JANITORIAL SUPPLIES 0765fil JONES CHEMICALS, INC. $716.56 CHLORINE 076562 KAMAN BEARINGS L SUPPLY $2.458.27 BEARINGS 076563 KIEVIT PACIFIC CO. $277.679.42 CONTRACTOR PW-139 6 PW-061R 076564 KING REARING. INC. S2.106.75 BEARINGS 076565 HIRST PUMP L MACHINE WORKS '$3,809.31 PUMP PARTS .� 076566 L L N UNIFORM SUPPLY CO $2,548.55 UNIFORM RENTAL ,I a n76567 L.H.W.S a INC. 5724.16 WELDING SUPPLIES a t I %FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9126/85 PAGE 3 n REPORT NUMBER AP43 J_._.... ..._. _.-_... .. -----COUNTY-$ TA TTIDC'OI STAICTS"DF'ORANOE-'COUNTT_.. --- CLAIMS PAID 10/02/85 s 'WARRANT' NU3 _. ..' VENDOR .__..._..___. . _.. .._._ .. . .__...__.AMOUNT'. 7"-" .._.,_-_.._........ - DESCRIPTION' 076568 LEE A RO CONSULTING ENGR. $36.195.00 F "'---076569' "_""---'--LEFF & -MASON"__""'—'—""-'—'-' A-i9257OO----"-"'_"-' '•---ENGINEERING PI-23R• ERENCE24A_CONSULP2-3 CONSULTING LIFECOM-SAFETY SERVICE SUPPLY $443.11 SAFETYMEXICA RADIO INTERFERENCE CONSULTING n SAFETY SUPPLIES 076571 LIGHTING DISTRIBUTORS. INC. f752.09 , ELECTRILAL_SUPPLIES._ ... . -----0 T 6572- ""-"""-""' NBC-APPLIED"E NYI RON MERTA'�-'-----"""—"'--'f3-i235I00 ......__.._.....-_._. LAB SERVICES 076573 MAT SYSTEMS , INC. $290.97 INSTRUMENTA710N EQUIPMENT 076574 MATT - CXL OR, INC. fIr063.60 PIPE SUPPLIES_.____....._ --0 7 6 5 75----""'NCO A N-1'NSTRUNCNTS— —�57S-.Sv -'--'-LAB SUPPLIES -- ii T 076576 MCCOON PUMP $37.52 PUMP PARTS i. ® 076577 MCKESSON CHEMICAL CO. $1,166.00 HYDROCHLORIC ACID_..,._.__._. n 'g-076.".78 -"-'"-""'""-MGM ASTC'R SCAR R""SUPPLI-�— S{E,-4'4'----'-'—' HARDWARE a 076579 MENSCO. INC. $539.09 HARDWARE 076500 MICROBICS CORPORATION $990.9] is sti ,LAB ELECTRICAL ULI �p'�OTeSe1^-'--M17CMECL--INSTRUM[NT� f39S'DD—`--'--" FLELTRICAI SUPPLIES :IS 076582 MITCHELL MANUALS, INC. $48.90 PUBLICATION 076583 J. AflTHUR MOOflh CA, INC. $213.36 INSTRUMENTATION_EQUIPMENT—..-.—_ MOROAN-CRANE-CO:TTN'CT '— '5556787-------"--" EQUIPMENT REPAIR OD 076585 MOTOROLA, INC. $683.22 COMMUNICATION EQUIPMENT n I 076506 MYCO INDUSTRIES $172.72 .HARDWARE ..._-_.._.___....-.- ; ----0 7 6 5 8 7--------NATIONAL LUMBER' -- HARDWARE r 076588 NELSON-DUNN. INC. f226.98 ENGINE PARTS 076589 CITY OF NEVP ORT BEACH 3100.00 t- R76590 _----- ' -NORMAN-Si-URI GMT-EOITIP-CO. --t5277A8"----"'—'ELTER BILLING TPMES•015T.-j----:._ 076591 NUEVO CAMINO CONSTRUCTION f1.029,156.29 ELECTRICAL EQUIPMENT CONTRACTOR 2-10-IA 076592 OCCIDENTAL CHEMICAL CORP. f6r570.35 QNSTRUMESODA._. y-f-076593'------THE-OMC CHEMICAL -- 71.91 INSTRUMENTATION SUPPLIES 076599 OL YNPIC CHEMICAL CO. f49,971.91 CHLORINE 076595 ORANGE COAST ELECTRIC SUPPLY $979.28 �+ --I- 7El96 SP E ELECTRICAL SUPPLI E3__-.._ -N' ' 'AB OPA TOP NC. fl'T 59BT O0 """-"- ---'...CONTRACTOR 7-2C-4 076597 OXYGEN SERVICE $518.80 NITROGEN 476598 COUNTY OF ORANGE $2,036.24 SURVEY LNG SERVICES 2J0,IA sy-076599 CO7-OF_ORANOE•'AU0TrOR'YONTR0L -f5ii37"0 SLUDGE DISPOSAL 076600 COUNTY SANITATION DISTRICT $2,696.17 REIMBURSE WORKERS COMP. FUND �. 076601 PPG INDUSTRIES, INC. 1 36.56 PAINT SUPPLIES .. .- 11166C2 P:W:A. PRINTING .._ ...._._._..-_-. . . .. _. .._.._.._..._..i228:96 ..._.. ..... ._ ... . _.._. ...-,_. 076603 PACO PUMPS 91,466.28 PRINTING e O76604 PACIFIC BELL $246.36 PUMP PARTS 076605 '- - - ""-PER 9AMON PRE SS F-INCr---'—'"— TELEPHONE NETWORK CHARGES_ __..___......_._._.-. 076606 PICKUICK PAPER PRODUCTS i197.16 SUBSCRIPTION JANITORIAL 076617 PIONEER INSTRUMENTATION $244.15 INS TAT ION E UIPMENT SUPPLIES 0766 0R POSTMASTER "" _" " ' E2 i900:00 INSTRUMENTATION Q .. 13 076609 FRCNTICE-HALL. INC $1.011.24 POSTAGE 076610 HAROLD PRIMROSE ICE $90.00 PUBLICATIONS "- 076611 FROORESSIVE STEEL SUPPLY'-"-" """'" '"" - -_"' "" " 3512.52 ' ' ICE _..._. _ 57EEL w 076613 PULASKI f EERIA ARCHITECTS $12$549.08 ARCHIPARTURIAL SERVICES 076fi13 PUMP ENGINEERING LNG � E599.08 PUMP PARTS ss FUND NO 91-9 - JT DIST WORKING CAPITAL PROCESSING DATE 9/26105 PAGE 4 D REPORT NUMBER AP43 - '--COUNTVSANITATION"VTSTRiCTS OF ORANGE-COUNTT- " -- - - - ---- ----' a CLAIMS PAID 10/02/85 WARRANT NO, VENDOR . ...- -.__.__.__-.__.__._.___AMOUNT _. .____-_... _.. DESCRIPTION i 076614 RAFFERTY INTERNATIONAL TRUCKS $96.20 TRUCK PARTS _,__ ___ --�'076613"------" RE-CY-KLEEN-CORP':" Si953T"-- -- --'--_--' - ENGINEREPAIR 076616 THE RECISTER 6404.68 LEGAL ADVERTISING 076E17 PENES ENGINEERING CO. 9156.51 RUBBER PRODUCTS '-----076620 RICOM CORP - '-'--- COPIER LEASE i 076619 ROBBINS f PYERS INC. $514.02 PUMP PARTS is 076620 S TRUCK WRECKING S193.10 TRUCK PARTS D '0 SANTA. 6821"_'-"-- SAXIA' AN4"CCEC TR iC118T0 • 99-.33"'-- - �� ELECTRIC MOTOR REPAIR I: M 076622 SELCO PRODUCTS CO. $1.230.10 INSTRUMENTATION EQUIPMENT Ell 076E23 SHAMROCK ALARM SYSTEMS $25.533.17 Q CONTRACTOR PY-125 y -� CiE 621-' ---- - SHAMROCK SUPPLY""-'—'--'-"- OLS n 076625 SMITH-EMERY CO. $60.00 CONCRETE TESTING 976626 SO. COAST AQHO 52.575.50 APPLICATION EVALUATION FEE 076628 SOUTHERN RCALIF. EDISON ICO. . B— '—- Q ' - 1 OFFICE E UIPMENT REPAIR EFI 076628 30U7NERN CALIF. f0150N CO. i351.523.42 POWER 3 076629 SO. CAL. GAS CO. $35.522.43 NATURAL GAS v-4 076630 -- - - --'SU:'CAL IF:-VATER' CO— -311:21 "'-jjATER UERCE 00 076631 SOUTHERN COUNTIES OIL CO. $5.971.84 DIESEL 076632 SOUTHWEST FLEXIBLE SEWER EQUIP $424.82 PUMP PARTS -076633-- - -- -SPACE-SPR INN-6-STAMPINO"CO'F �257T78 - -_--- .;W 3. 076634 SPARLING IRSTRUMENT CO..INC. $290.90 TOOLS 1- 076635• STAR TOOL R SUPPLY CO. $398.63 . TOOLS r--076638 _..__ __---" - THE SUPPLIERS- - " - '-- -- —�3B B:I5----' --'7bOL5 C7 076437 THREE M CO. 5127.20 MICROFICHE RENTAL '- 076638 TONY-S LOCK R SAFE SERVICE $450.58 LOCKSMITH SERVICE '-4076639------ --7RANSAPERICA'OELAVACrIHC' '--- s37•331�P-'- EU61RE PARTS ------ 076648 TRANSCAT 51.701.01 INSTRUMENTATION EQUIPMENT L 076641 TRANS MERIDIAN INC. f1.821.17 .. S?. ._—._--. _.._______.._____ _ CAUSTIC C(n07E642 '_ - TRAVEL iPAYEI ""-' -"_'--------" LI'T66D:00- AIR WE 076643 TREFAIL CAPITAL CORP OF CALIF. $114.32 OFFICE SUPPLIES E614 TRUCK f AUTO SUPPLY, INC. 5836.08 TRUCK PARTS ---- 076645 70.UCNYAflE "'-' '---"" ----'------------1G36:00-'--"'--''---"-TRUCK PARTS IIn. 076616 J.G. TUCKER 6 SON. INC. $2,449.28 STRIP CHARTS fT 076647 TURBOCHARGER. INC. $5.103 67 EQUIPMENT REPAIR_ 076646 UNA ENINEERING. INC. - - - -- -'--S2i695'S0" ' E CINEERING 5-2 - _ -- - - 076619 U.S. AUTO GLASS. INC. 9115 70 TRUCK PARTS C76650 UNION SICK CO. 5643 89 PUMP STATION SIGNS " -'076651 UNITED PARCEL SERVICE" '-- - --"-"'-' - "'—�330.50- -""' __ . __. .. ..-._. _.- DELIVERY SERVICE � 076652 UNITED STATES EQUIP. CO.♦ INC. $1.595.74 VALVE n76653 VYP SCIEN71FIC $4.344.92 LAB SUPPLIES _ �.1 076654 VALLEY CITIES SUPPLY CO. $1.163:62 PIPE SUPPLIES I 07ff55 VAPIAN/INSTRUMENT DIVISION $107.33 LAB SUPPLIES U76656 VIDEO INSPECTION SPECIALISTS 52.960.00 VIDEO INSPECTION OF SEWER LINES __.. L, 076657 VIK IN6 FREIGHT SYSTEMS* INC: "$75.63 FREIGHT CHARGES 076658 YATERRAN INDUSTRIES SB01.17 I'{ GATE PARTS F� � 076659 WESTERN WIRE 9 ALLOY $322.77 WELDING SUPPLIES FUND NO 9199 - JT ❑1ST WORKING CAPITAL PROCESSING DATE 9/26/85 PAGE 5 REPORT NUMBER AP43 'COUNTY SANITATION DISTRTCTS"OF ORANGE COUNTY "- '- '-'- ----- 1n CLAIMS PAID 10/02/85 WARRANT NO, VENDOR _. __._... __. - .AMOUNT . ..' - - " DESCRIPTION ............._____.__. 076660 B. D. WHETSTONE 6 ASSOCIATES 53,028.33 _. _._ . _ _ _ ... . ... COMPUTER SELVAGES__-. 5 076661 RU SSELI VOLD --" - '- -- 320.91- - EMPLOYEE MILEAGE OTE662 XEROX CORP. 5692.53 COPIER LEASE 076663 21P TEMPORARY PERSONNEL $2,549.07 TEMPORARY HELP ... _. . " 076664 -JANES GALL AC HER - " "-' " ' - -- " "" ------ 54.30 DIRECTORS COMP. 6 MILEAGE 'j -a "' TOTAL CLAIMS PAID 10102188 "' -"52-,775:666:01TIT Gl . z o _. _...--. .__—. .._ . _._ .. _.. '• a sunNAnr AMOUNT OPEN.FUND _ .. _._ _—. . °. ETI /2 OPER FUND _... .__ _ ..___— _ .__.._. $ -•�745.86 '1 3 /2 ACO FUND 29.04 4.115.82 _3t /2 F/R FUND - .. ___ _._. . _—..1:034;115.82 00 /3 OPEN FUND 4,838.62' 1 /3 ACO FUND 4,469.81 /5 OPER FUND _ __ ._ __ ___ __ _._.._____ _...._._ ..4,681.61".. 1 n /5 AGO FUND 35-50 /6 OPER FUND 3�542.40 /7 OPEN FUND . . __._ -_.- -. . 65.706 78 c /7 F/R FUND 493.836 64 . ._ _..-... N /11 OPER FUND 604.59 '..,_.1 /11 ACO FUND _ .. _ _ — _.. __ __ - ti /566 OPEN FUND I"t /566 ACO FUND. 3,019 33 033.50 -1 /667 OPEN FUND - - - - - - - - - ---- n JT OPEN FUND 589,070.85 CORF ,496,504.56 SELF FUNDED WORKERS COMP, INSURANCE FUND -- --- - ---- JT WORKING CAPITAL _ . _ 62,157.29 'V TOTAL CLAIMS PAID 10/2/85 -$2:775,666.01 - 1. 'r i.� 1 a ' a I x I ; FUND NO gtaq _ JT DIST WORMING CAPITAL PROCESSING DATE 10/10/85 PAGE 1 NUMBER AP43"' - -"'"-"�---'- •bN COUNTY SANITATION DISTRICTS OF ORANGE COUNTY I--� CLAIMS PAID 10/16/85 - _..__-_-__....._-__..-__.-___ _-...._..__.._. .._._._.. ... _ . .._. . ._._.... __...._- WARRANT NO. VFNOOR AMOUNT DESCRIPTION A(fC-PAINT-STRIPING-SERVtCE SIMP0— --`PAINT PARKING SPACES-PLT 2 ------ 0766AS AARON PRO7H.FRS ANT MARTS S6R.27 07Ef0 FRAMES "- 9 AOANSON INCUSTRIES. INC. 1418.92 _ FROCK PARTS ""- ' - 76640--- - - AIR OCFN "_' '-""_ AIR'QUALITY ANALYSIS-PLT 2 07A 691 AIR CALIFORNIA $267.00 AIR FARE 176692 AIR PRODUCTS 6 CHEMICALS. INC. SI.1160.03 __SAFETY $UPPL EES _..__ _. '-�117N693-_--'--ACEK4NDER-PONE"OOLS qr0� - 700E REPAIR Q A76f94 ALL-STATE VEHICLES, INC. $L 998.10 Z 076C95 ALLIED ANALYTICAL SYSTEMS $225.54 VEHICLE LEASE '._...b_09E696--- ---- ALLICO-CORPORATION- --SZIM92782 -SAP,SUPPLIES__.-..-._ ._. b 076697 IMIRICA9 CHEMICAL SOCIETY i26.0C CHEMICAL COAGULANTS � 07Ef9R AMERICAN SCIENTIFIC PRODUCTS $111.90 SUBSCRIPTION _sae suPPL1E5__.—_ -/76700 -THER INCHOR .'PACKING CO. t PHOTOGRAPHY SUPPLIES 3 076701 THE ANCNORENTALI PACKING SERVICES - i3$180.65 PUMP PARTS U76701 ANGELICA RENTAL SERVICES GROUP f100.OD --00 076702--------- ANROYNF 4D`E,LE[TP IC-CORE— R2':99 TOWCT RENTAL _— --_ OO 076703 RALPH Y. ATKINSON S164.45 ELECTRICAL SUPPLIES 076704 AZON CORP. 9253.39 EQUIPMENT PARTS _ ENOINEE_RING-$UPRIES. ----076705-- - -- - -e ACKFLPPORAEVENT 92�11— -SLUDGE DISPOSAL n 076706 PACMFLIN INDUSTRIAL ON DEVICE $171.50 r TEST BRCKFLOY DEVICES r 07E707 PEV[0 INDUSTRIAL VEHICLES - S138.43 ELECTRIC CAR7_PARTS 4- -- 770P.---- -- PIG HOV RENTeU 'CO: ---------- 5'1�BZ5:n0-- ---TRASH DISPOSAL 76709 POPAP MAGNETO SERVICE. INC. $228.18 ELECTRICAL REPAIR N 076711 V.C. BRDOKT .541.91 EMPLOYEE MILEAGE_-_--_-__--__ - - i--OiE 711-------- BROOM 4-'IMS TR UMFN7-B! g75S-- -- �- z n7f 71? WILLIAM H. BUTLEP SI.083.66 INSTRUMENTATION EQUIPMENT REPAIR 07E 713 CRT CALIFCRNI49 INC. S315.12 - PETTY CASH Cl __-_ OFFICE.SUPPLIES-_ . ____. - - 1-976719 -- CAL-GLASS FOR -ALSEAPCX-r INC.-'-'--'--'�----.-5$70.43-_ __.'_.'_ LAS SUPPLIES 076716 CAL-PAC CHEMICAL CO.. INC. f70.19 DESCALER 076716 CAL-PEST INDUSTRIAL IAL PRODUCTS $1,802.00 JANITORIAL'SUPPLIES_ _-CALK - 4,76718 JOHN CASON $56.73 ENGINERPARTSAPHY EQU EQUIPMENT 376719 BONNIC P. CAS7PEV 1400.00 476720 - CHAIR CERVF.LLONE - --- ---- - - --- --- - --- - S40'59 PROFES$IONNL.SERVICES 976723 MINE CXAPN AN f27.BB EMPLOYEE MILEAGE 076722 CHEMWEST INDUSTRIES. INC. S5.911.79 EMPLOYEE MILEAGE _- FERROUS CHLORIDE .. . --07E723 CHEVRON U HPIST INC._._ ___.._. -_.___._-__._-f8T$13.12_._ _ _____ _- - 07f.729 COLEKINftrRLV CXR15f EN SERA S13.12 GASOLINE 07f7?5 CONK SC IEATIP LF INC. ..-_. SR 0.61 EMPLOYEE MILEAGE 076776 COYM F.LL CNF VPOLFT $104i 37 TRUCK SUPPLIES Oif 7?7 CONSOLIDATED ELECTRICAL DIST. $1,142.42 TRUCK PARTS 076728 CONSOLIDATED REPRODUCTIONS 1940.26 ELECTRICAL SUPPLIES 5767P9 CORTROLCO BLUEPRINTING REPRODUCTIONS. - .._..._.. ...___ . - -' - $458.68 '- ELECTRICAL SUPPLIES U 76731 COSTS NF.SA AUTO PAR IS. INC. i458.6B TRUCK PARTS «j 976731 COUNTY OF OFSNGF 3230.00 PERMIT FEE O7E73? COUNTY VNCLI SIIE CLfCTR1C 56:91 ELECTRICAL SUPPLIES ...._ FUND NO 9159 - JT DIST WCRKTN6 CAPITAL PROCESSING DATE 10/10/85 PAGE 2 .{{ -�_._. ... . ..._ . . .. ... .. .__._ . .._ _. ----- _ _._.__. _._ _..-.._._ ._ REPORT NUMBER AP 93 ,I tv COUNTY SANITATION DISTRICTS OF ORANGE COUNTY fJ CLAIMS PAID 10/16/A5 YPPR AAT NO. VENDOR AMOUNT DESCRIPTION COUNTY NIPS AMC _._ __ _.-_._ ___. __. .. ..._ -_..-.-'f2T.12 .._ _ . 076734 CRANE VEYOR CORF. $575.07 TRUCK PARTS EQUIPMENT PARTS 076735 CAL WATER f290.70 WATER SOFTENER-RENTAL - 076736 - - DNS. INC. __ _. __ .._._._ .-_.. . .___ ._._.i 1i 969:95 . . . .._" --'_ EXPANSION ELECTRICAL JOINT 076737 OECD $135.60 ELECTRICAL SUPPLIES 07673 DELTA ANALYTICAL DIY. S135.60._ .. .,_._ _.__._ ,_ _. -INSTRUMEIITA7LON.SILPPLLES__— .... 076739. ... _. ._. PO ASSOCIATES — __.._ 0:26" n 976710 DISPOSABLE UASTE SYSTEMS, INC. $5,000.00 PRINTING G1 SLUDGE GRINDER REPAIR ` TT1 076791 OORR-OLIVFR, SERVICE-C. 91,316.34 -..___- EQUIPMENT PARTS .a-C7E A2 � - - --� --- �-ORIYFA-TEST iNf. Rtl OCE- ---�---'------'--"-----' t28.00 ' EMPLOYEE MEDICAL EXAM D R76793 PURR EDWARDS CORP. f216.29 PAINT SUPPLIES 076799 EASTMAN, INC. 92,358.23 ___. __._ OFFICE SUPPLIES _..max_ - .. .._-_-._ _-.___ _ _.-_ 076795 - B CTRR - RU PM BALANCING CO -- - -- 110.00-"""'----- EQUIPMENT PARTS fTl D7 F796 ELECTRONIC BAL ANCIN6 CO. i110.00 PUMP REPAIR 3 076147 EMERSON ELECTRIC CO. $159.73 ENGINE PARTS .._ _.._.07E70P.. .. . ..-. _ ..ENVIRONMENTAL' RFSOURC"SSOCTT-.__-__------ -..'$191.50 __... .._._......._.___._.._._.-__._. it OD 076749 DAVID F.POKAMP $11.89 LAB SUPPLIES 07675P FEDERAL EAPR ESS CORP. 120.00 EMPLOYEE MILEAGE . _- DELIVERY SERVICE --L-076 T_I . . ...- -FILTEP-SUE PLYCOr-.-.. __�._.._ __._-_.. . . -POMP PARTS 076752 F15 CXCR 6 PORTER CO. 5698.68 CHLORINATION EQUIPMENT 76753 FISHER SCIENTIFIC CO. 921.11 LAB SUPPLIES - �_- 1T 0759 DENNISDEM FIT2GEp ACD--'- -"--':--'----- -'--'-%410:90-"'--" _"-'- - - LAB EQUIPMENT REPAIR p 076755 FLAT L VERTICAL CONCRETE $525.30 CONCRETE CUTTING •'� P76756 90KALD L. FOY S ASSOCIATES S825.09 SAFETY CONSULTANT --�- C76757 - --- - iME FOK PORO COKPANY- "' '-' - ------'--'-_-"`- S2B1:83 --` "- _" - INSTRUMENTATION SUPPLIES .y 076758 FRANCE COMPRESSOR PRODUCT $86.96 COMPRESSOR PARTS i--i 076759 FREEWAY TRUCK FARTS $1.917.32 _ _ TRUCK PARTS ' . .n . 076760 FRUI T -GRO"RS LABORATORY I' INC i- .__ ..._.._._.. ..- S30:00.".._ -_ 076761 CITY OF FULLERTON $164.98 LABB US GES WATERR USAGE 07676 GARALF DATA INC. 590.00 INSTRUMENTATION EQUIPMENT REPAIR_ l - -- 076763 - - GAORpTT-CALLpHAN COMPANY SULFITE 076764 GAS CHEM PRODUCTS , INC. $7.512.00 WOOD SHAVINGS 076766 FATES FIBERGLASS INSTALLERS $320.00 REPAIR CAUSTIC TANG 07 E76 GENERAL ELECTRIC CO. - - "" $327:60 07F767 GLNEA AL T"LEP NONE CO. SS,355.10 TRANSFORMER TESTING - TELEPHONE NETWORK CHARGES 0767FP GEtF sepT•S. INC. f721.22 ENGINE REPAIR 976769 FIE RLI T.H-M ITC HiLL, 1N[. SI NRR.9E MECHANICAL SUPPLIES - - -- - - 7 076770 MACH COMPANY $84.59 OPERATIONS SUPPLIES i ;{ 076771 IM LS iCU R NOGG AN, AMC. 1216.16 PUMP PARTS 07072 HOUSE CIF PATTEPIES $550.51 BATTERIES J 07-773 CITY OF HUNTINGTON PEACH S13.15 WATER USEAGE 07(771 HUNTINGTON PEACH RUBBER STAFF $340.10 OFFICE SUPPLIES _ 976775- ISCO COMPANY - S1.19909 INDUSTRIAL HASTE SUPPLIES P76776 LG.I. NEST 1143.28 VALVE 07F777 IMFERIAL LEST CMf MICA1 S4-.II13.%A FERRIC CHLORIDE N R7F 77M !MTFK ThTEP NpTICNAL iht: 239.05 ELECTRICAL SUPPLIES FUND NO M199 - JT UTST WCRMING C6PITAL PROCESSING DATE 10/30/85 FACE 3 .._.-._ . ._.. .. . .. _ . . . _. . .... . ._....__._..__. - _,__..___._____ - .. . . . ... .. - _. REPORT NUMBER AP93 t10 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY I CLAIMS PAID 10/16/85 ORPANT NO. VENDOR AMOUNT DESCRIPTION - -47677- INDOSIRIAL THREADED PRODUCTS' " "- -' -- '-' - " S636:95 - -- HARDWARE O767AO IRVINE RANCH WATER DISTRICT $1.00 WATER USAGE 0767A1 JACK HOPKINS COMPANY. INC. $1,760.80 INSTRUMENTATION REPAIR - 976782 - - THE JANITOP.S SHOPF E'- " - "" - -"- ' """ ""' $1 :C43:71 - JANITORIAL SUPPLIES 07f7A3 JONES CHEMICALS, INC. $4,120.22 CHLORINE C76784 KAI SAFETY PRODUCTS $236.18 SAFETY SUPPLIES b 07f7P5 KEENAN SUPPLY -- _ ' -- -- " "- '$fi572.0D '" VALVE CT 0767P.6 KFRM PUMP S COMPRESSOR SPY. $937.22 CONTRACTOR PW-100 177076787 KING. REARING. INC. $3.412.74 BEARINGS ._..� 0767 P P.- . --- KAREN KOL'D"__....._.___. _.__...__._. _.._. ._.__._- -...._......._S I':79 EMPLOYEE MILEAGE . . .. _.__.___ ...._._._.____.. 976789 L A N UNIFORM SUPPLY CO 33.592.08 UNIFORM RENTAL 076790 L.P..W.S., INC. 1172.97 WELDING SUPPLIES -- �076791 - LAUPSEN-f.00 OR LAD`--' S160:30 """ " - FILM PROCESSING M 076792 JUDY LEE $13.74 EMPLOYEE MILEAGE 3 C76793 EERNFR PHOTO. INC. $31.04 FILM PROCESSING - - *-076794 -- -LIFHT7NC"C'TSTRICUTORSF'_INC:__.__."__'.__'_-`_'_"S309:71" ""_" - - -' ELECTRICAL SUPPLIES 00974795 LILLY TYPESETTING $140.70 PRINTING 1 07E796 LIMITORQUE CORP. $4,108.00 ELECTRICAL SUPPLIES -- - 97E797 - LOS ANGELES"TIMES--- -----"'-" -' - -' -`-"--- SI'S128:27 - ------' """ CLASSIFIED ADVERTISING a 076758 LOVPY S ASSOCIATES S53.203.00 ENGINEERING 2-25 r' 076799 PALCOM FIPNIE. INC. $31.091.80 ODOR CONTROL SCRUBBER STUDY 97f P9P . . .. __..MARINE S`VALVE_.SUPPCT..-.__.,____. .. .__-..._1449:P9' ._ ...... .... _ _ _.._ VALVE . - _. . .__..__.. . .___......... l7 Cr7f R01 MATT - CHLOR. INC. $773.06 CHLORINATION SUPPLIES N 076802 MCRAIN INSTRUMENTS 187.77 LAB SUPPLIES �4076003 .. . . ..MESA-CONSCt IOA-TCD-WAIE'R.-'—__. ._._._..___.._._._..-_36:99'_ ...._._._... .._____ . WATER USAGE 39 C76 P94 METER CRAFT INC. $102.65 ELECTRICAL SUPPLIES n O7f805 MICROPICS C.ORPCRATION 1264.08 LAB SUPPLIES - � C7f PCP - - - - MINE Sf FETY"APPLIANCES co. ---"" ""'-"' "-"'9467:13 "' "'" -""" SAFETY SUPPLIES -- CA 076807 MITA WHSLE NURSERY. LTD. $71.23 SHRUBS PifP08 MONTGOME.RY ELEVATOR COMPANY $328.48 ELEVATOR MAINTENANCE •07SP09 '-' - J.--ARTHUR ROOREI'-'GAC'-INCT--'-- "-- " ' ' -'---'---""" S1T133:R9' _' " "-" - "' INSTRUMENTATION EQUIPMENT 076010 MORAAN EOLIPMFNT CO. S11013.37 EQUIPMENT PARTS 07EPll NATIONAL SANITARY SUFPLY SPA.62 JANITORIAL SUPPLIES 076812 - NEOTRONTCS - -- - " - '-'- " "- -'- -"` ' " 119.75- '_' '_ FREIGHT CHARGES 076C13 OCCIDENTAL CHEMICAL CORP. 07.2U6.92 CAUSTIC SODA 076PI4 OLYMPIC CHEMICAL CO. 162.640.03 CHLORINE P79015 ORANGE COAST ELECTRIC-SUFPt7"' - "" --- '-'_"_ $13:04 '-" ELECTRICAL SUPPLIES 17E P16 ORANGE COUNTY FARM SUPPLY CO. $101.34 PESTICIDE 076P.17 ORANGE VALVE S FITTING CO. $4,948.69 VALVE 076819 CKYOCN SERVICE - - - - 'S2:995.36 NITROGEN A74F19 COUNTY OF ORANGE $3.'150.65 LAB ANALYSIS r?6P2P COUNTY SANITATION DISTRICT S4 044.31 REIMBURSE WORKERS COMP. FUND 076821 PPG INDUSTRIES. INC. -- - $162.16.15 PAINT SUPPLIES - 07682P P.M.A. PRINTIN9 176.00 PRINTING - 976A23 PACIFIC -ARTS $949.53 ELECTRICAL SUPPLIES I AT 6024 PACIFIC SAFETY EQUIPMENT CO. 1117:69 SAFETY SUPPLIES UN FUND NO 9199 - JT DIST WORVINC CAFITAL PROCESSING DATE 10/10/85 PACE A .__-_REFORTl0UM8ER-AP43_.._____._-.. U0 COUNTY SAN17ATION DISTRICTS OF ORANGE COUNTY F CLAIMS PAID 1Q/16/85 WARRANT NO. VENDOR AMOUNT DESCRIPTION 9�_____._-. __--_.._... __-___.____.. ---P7f$P6 -- -PACT- WEBENT---- $2 TELEPHONE NETWORK CHARGES 07E926 PAC - WELD • INC. ,076.22 WELDING SUPPLIES 07(APT PARAMOUNT STATIONERS INC. fL J76.22 _ _ OFFICE _._.-_.....__.-PART$ UkLIPITCO-..._-___ __ T1�138:98"'-__.-_-_. _ P7EP E 29 CHARLES PASINLI $4.30 MUCK PARTS C76P30 PEP BOYS S75.94 EMPLOYEE MILEAGE ".76431---FHOTO-6-SOUND-EOM— St29:T5-'-- ------BICYCLE_PARTS �,. 076832 PITNEY GORES 7122.43 PROJECTOR REPAIR +n C76P33 POWER SPECIALISTS, INC. $1.514.26 POSTAGE METER RENTAL I-- Ell TH34--------MKROCD-PR iiEP09F-tY.E- --567-00---"'--' INSTRUMENTATION.EQUIPNENL_ 0 0076835 FRAGRESSIVE STEEL SUPPLY fg79.32 ICE - ➢ ARI O 076836 PULASRI f EMIN ARCHITECTS 38.925.93- -- _-3TEEL 837— PUMP-ENOtNRCHIIECTURAL_SERVItES-_ -i 076P3R RAINPOW DISPOSAL CO. f370.00 PUMP PARTS TRASH DISPOSAL rn P7f939 RED VALVE CO., INC. $428.59 3 _MICROFICHEJOINS____ P 1E 910-----PTF:O a'T-- 9f9ff JOINT-- MICROFICHE CNE LEASE 4t076P41 THE REPUBLIC SUPPLY CO. 1165.36 EQUIPMENT PARTS -- 00 071842 RICOH CORP $297.29 COPIER LEASE 09694E-- -RORB-t%S-S-NYf"-t 2T88iJ5, PUMP PARTS I 076844 SANTA ANA ELECTRIC MOTORS $1,447.87 ELECTRIC MOTOR n 076P45 CITY OF SEAL BEACH $46.74 --_r RATE A.U$EAGE r-976046----- --- SEAL ROCKER-- ---' 275.31-------'--"--LANDSCAPE MAINTENANCE I 076848 ALISONS"AVROCN SUPPLY f$11.48 IL- 2 07ER48 ALISON SHRNNEN $21.40 SAFETY SUPPLIES 076As9 -SM}TH-EMEIFYA SG.UPPLY, 94.6O —CONCRETE.MILEAGE___ 1 07EF50 SMITH PIPE R SUPPLY• INC f94.61 CONCRETE TESTING 076P51 SOUTH COAST DODGE 7146.16 PIPE SUPPLIES P5P-------- SOUTH COAST-OFFICE -f37:30--- --TRUCK PARTS -1 07EP53 SOUTHERN CALIF. EDISOII CO. $333:135. '9 OFFICE EQUIPMENT REPAIR N 77ER54 S0. CAL. 6!S CG. 76.156.55 POWER 768 55 :OU9HFk N-COUNTtES-B tWAT $1.586.94 NATURAL_GAS�__ SPR PMLFTTS GRINNING WATER 31.SP6.99 DIESEL FUEL 176086 BOTTLED WATER C76P57 STAINLESS$ PIPE i PITTING CO. 540 22 PIPE SUPPLIES f•1RMS8 � S7 AR TOOL R SUPPLY CO.CD - ---- -'- '- ----'— "f 2'i777 51 - - --;- _- - TOOLS 1.7AA59 STEPAN COPPANY 378.00 REFUND OSE CHARGE OVERPAYMENT 076P.60 STERLING OPTICAL 6123 DD LSAFETY SUPPLIES -976PFI -...__- PUMMIT-STFFL--.. -- • - —.--'.$217r72 _ ..-... —.. _.._.. ' 77SP62 SUPFLCO• INC. 7176.90 STEEL 076863 THE SUPPLIERS $3.731.63 LAB SUPPLIES TOOLS -076A64 SURVEYORS SERVICE C0.'-- ----- '- - ---- - f133:OG OFFICE EQUIPMENT 07E65 TAM TRMAMINr 32.440.80 LANDSCAPE MAINTENANCE 07607P67 7TAYLOR-PUNN $2n6.99 EQUIPMENT PARTS ---- 6 - 110HFSON 'L AC OUCH t111----'--'- --- '-' � - -"fli BI1:6F '- -- - PAINT SUPPLIES 976P68 TRANSAMERICA DELPVAL• INC. $18.492.67 ENGINE PARTS ' 97E P69 TRAVSCAT $337.26 ---Cp P7f P74 - TRANS MFPTVIAN INC. - - - - ' -37P10G:C1 INSTRUMENTATION PARTS 1 CAUSTIC SODA-DIST. 3 F FUND NO 91^9 •11 DIST VCPMING CIPITAL FPOCESSING O0.TE 10/11/85 PAST ,.i..� ..._ .- . _ - ... . . . . "_-- .PEPORT"NUMBER AP43 ' - "'-'-`--- - --�-- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY lI1 CLAIMS PAID 10/16/N5 •WARRANT NO. VFNpOA AMOUNT DESCRIPTION �RtT: _- - AIR FARE C--- 76M71 -- - - " TAe VEL TRAVEL-- -"-" " 7F972 H. O. 79ERICE $573.44 INSTRUMENTATION SUPPLIES " 076R73 JR" A AUTO SSO E INC. f573.44 INSTRUMENTATION PARTS --- 076074 - - FRANK TUCKFR LTIM B SOME "'_ - - _ INSTRUMENTATION SUPPLIES i p7a875 FRANK ULTIMO $9.3^0.10 CONTRACTOR PV-121 C76876 UNION OIL CO. 6F CALIF. 3126.33 GASOLINE, , . -- 076N77------ - THE UNI SOURCE-CORK" -- �37.'J.10-"--' OFFICE SUPPLIES 07(878 UNITED PARCEL SERVICE E71.76 DELIVERY SERVICE 07(879 UNITED STATES FOUIP. CD.. INC. $1,157.05 _VALVES _ _- -:__--- --------- - -m- 97fRRD- -_ - VVR SCIENTIFIC- 7-7• C0:08-- LAB SUPPLIES Z 076RPl VALLEY CITIES SUPPLY CO. S945.77 PIPE SUPPLIES O 07F0A2 VARIAN INSTRUMENT GROUP $561.20 _ LAB INSTRUMENT„REP6.L,-____ ���--p7C9R3-----'VARIAN-ASSOCIAlE3F-tNt --- �3i896:60 'LAB SUPPLIES 076A04 JOHN R. WAPLES $435.95 ODOR CONSULTANT 076P85 VAUBESPA EKGINF. SERVICENTER 175.17 ENGINE PARTS-___ -I -'rn 07EBP6 _ - VESCo - ----- -'-- - "'_E3R2T72—' ELECTBI CAL SUPPLIES 3 076807 WHITE, FINE E VERVILLE $1,189.82 DEEP OCEAN SLUDGE OISN¢AL STUDY zm 07(PPR WILSON FORD SALES 589.84 TRUCK PARTS .1 ----CI -076P69--- --- -ROUNNE-9"'WOODRUFf'--- LEGAL SERVICES I76PTO WORTMINGT6N PUMP DIV. f1.609.45 PU MP PARTS I 97fe91 )CROK CORP. $154.93 COPIER LEASE .._ -_._-___v._. 6EDRFE Y4ROLFY- ASSOtl fiE3'------'--._._ --EI$8411.00 - VALVE 12 a75893 FOR YOUNG ROOFING E847.00 0.E-R00T GAY BRIDGE PUMP STATION r f76F94 ZIP TEMPORARY PEPSONNEL S399.74 TEMPORARY HELP —� __ C7 �--. TOTAL CLAIMS PAID ]0116/85 $630.316.63 (A) r4 SUMMARY AMOUNT. N NI OPER FUND S 160.20 y A2 OPER FUND 6 1".16 Y2 AID FUND . .. .__ . .._ _.. -.__ ._._ . 53:413.00 B2 F/R FUND 1.749.50 03 O 24 257.59 PER FUND .._..'_ l5 OPER FUND -.. __..._._3.168.22 .- /6 OPER FUND 42.69 -� ®7 OPER FUND - 3.763.92 - - f7 F/R FUND 1330.I2 All OPER FUND 5,$93.60 N11 ACO FUND _ _ 6.64 N14 SUSPENSE FUND - 2,746.53 #566 OPER FUND 518.2% `,• 1596 ACO FUND 35.31 ll A667 OPER FUND 6.99 JT OPER FUND 366,773.37 .. R CORP 70167.75 -bO SELF FUNDED WORKERS COMP. INSURANCE FUND 4:08.81 �I JT WORKING CAPITAL 7�815�F,-018T5L-.�99 a' 6 _ . . . _._.-...._ TOTAL CLAIMS PAID 10/16/8$ , FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 10/24/85 PAGE 1 ' _ ,•s_, ,. _.._.___.. _...._ � REPO AT NUMBER AP43 n COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1 I--� CLAIMS PAID 10/30/85 ♦ WARRANT N0. VENDOR AMOUNT DESCRIPTION 076906 A.R.A.- - flANUFACTURIN6 TD. --' fS5.@6 - EQUIPMENT PARTS • 07690 ACTION INSTRUMENTS, INC. 5798.50 INSTRUMENTATION EQUIPMENT ♦ 076908 ADAGE PRODUCTIONS. INC. i1r054.40 SAFETY SUPPLIES -"076909 ' "" - '-"' AOYANCOCCNSTRUC76R SY�N bTi306.00 - --- ----- --- _. I CONTRACTOR 7-7 076911 AIR COLD SUPPLY INC. $248.51 ELECTRICAL SUPPLIES ,♦ 076911 AIR PRODUCTS t CHEMICALS, INC. _ 5656.93 -____ _- ._ OPERATIONS'SUPPLIES--- ---------- .�-- - D76912 -"' ----'---ALLIED -SUPPLY ATIOR fJb:37A.5f Gn'1 U76913 ALLIED SUPPLY CO. $1.567.10 CHEMICAL COAGULENTS • VALVE �s T 076914 AMERICAN ERTY SCIENTIFIC PR OOUC 75 f81.56 _-. LAB SUPPLIES ----- - - "t-"D76915 --'"'------ 71NAHEIM SOCIETY FOR BY 94.00 SUBSCRIPTION y O76916 ANAMEIM SE YER CON SiRUGiION f9♦272.00 CONTRACTOR 7-SMD-I8 076917 THE ANCHOR PACKING CO. f378.09 ___.: PUMP PARTS - 07G918"----'-ANT%TER=-WIRE-t"TA T181:50--- rn 076919 AQUA SERV ENGINEERS INC $126.54 INSTRUMENTATION SUPPLIES '• ELECTRICAL SUPPLIES 3 076520 ARRCWNEAD ELECTRIC CORP. $80.14 _.ELECTRICAL ES- r "�07fi 921-""--'--'-BKR"CURPORATiON .Obi.$S DISPOSAL SLUDGE DISSAL r OD 076922 BSI CONSULTANTS. INC. $870.00 ENGINEERING PW-144 P76923 BEESON SANG t GRAVEL• INC. S508.80 ,_ '--L- 076-24'-"-----B TERLY-t-ASSOCIATE • • f55 bL00 - - _. SAND S GRAVEL --- ------------------- WORKERS CORP. ADMINISTRATION n 07ES25 BOYLE ENGINEERING CORP $15♦232.72 ENGINEERS REPORT-DIST. 14 076926 MICHAEL BRANDMAN ASSOCIATES f4.950.00 fr_".__ --.-ENVIRONMENTAL IKPAGT-REPORT-DIST-14 076927 "' ---` --'B0.15T0C`PARN -XEDIOAL .♦ $13.00 EMPLOYEE MEDICAL EXAMS t7 07692E BROWN f CALDWELL $100.00 LAB SERVICES n 076929 STEVE BUSALD CONSTRUCTION CO. $661.636.85 _. CONTRACTOR 7-8 - ----- ---- 076930 -"'--"'- '-' YILLIAM H:-BUTCER f23 .90 PETTY CASH G7f931 C f R RECONDITIONING CO. f120.06 EQUIPMENT REPAIRS 076932 CPT CALIFORNIA, INC. f163.60 " ._.�_.. .. .. "- - OFFICE EQUIPMENT 076913 CS- COMPANY- -- - - --- - ---'-- f$r 28T.Y1VALVE Cn 076934 CAL-GLASS FOR RESEARCH. INC. $174.27 LAB SUPPLIES 076935 CALTROL ♦ INC. S731.81 REGULATOR ' -- ----- 076936 CARGO TRADER -- f2013 T.06 SAFETY SUPPLIES 076937 JOHN CAROLLO ENGINEERS $37♦736.73 ENGINEERING P1-20, P2-25-2 t J-15 076938 JOHN CAROLLO ENGINEERS $61♦375.38 ENGINEERING PI-22 - - - ---- 076939 CHEMWES T- INDUS 70.ICSr-INS ---_ _ - f 3♦735.4c 676940 CHEVRON U•S.A.. INC. f11.791.61 FERROUS CHLORIDE OIL ,176941 CHURCH ENGINEERING. INC. $1,905.90 O 476942 YILLIAM Al. CLARKE""' _ _ f272.60 - ENGINEERING $-i9-RI - - _-- -- ----- MEETING.E%PENSE 976944 COAST INSURANCE AGENCY $34.00 INSURANCE/FIDELITY BOND 076945 CONNELL ♦ CO. . INC._ _ 565.00 -_-._--__,_.. EQUIPMENT REPAIR OiE 945 - - CONIIELLtHEVROL[T - s15.98 TRUCK PARTS - 07694E CONSOLIDATED ELECTRICAL DIST. $1,202.85 ELECTRICAL SUPPLIES 07f947 CONSOLIDATED REPRODUCTIONS $5.732.11 BLUEPRINTING REPRODUCTIONS 076949 CONTROL DATA NANC CORP;- -- f10♦650.00 COMPUTER REPAIR-PLT. 2 076950 COUNTY MAINTENANCE SERVICES $ $86.63 WINDOW WASHING SERVICE 1 c.j C76951 CAL W TEY OR CORP.CO -._._-..- -.... ...... . ... .. 380.63 ELECTRICAL SUPPLIES - - -- - - I GTE 951 CAL WATER f323.50 WATER SOFTENER RENTAL F� FUND NO 9199 JT DIST WORKING CAPITAL _ PROCESSING DATE 10/24/85. PAGE„ 7_ ._.... ._. . . . _. . . .. ._ ..___.. _.___..... .. . . n REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY N. . CLAIMS PAID 10/30/85 WARRANT NO. VENDOR AMOUNT DESCRIPTION 2 ' ' -STATE OF CALIFORNIA­-­­ SS 8.98 PUBLICATION 076953 DAILY PILOTOT $85.00 LEGAL ADVERTISING 076954 DANIELS TIRE SERVICE i1.890.99. . _ _.__._ _____ TRUCK PARTS -- ...... — .. _ . 076955 . . - TON OAWES.-. .. ...--'T _._.. - _._.._ - f140.02 HEFTING EXPENSE 076957 DECO S610.86 ELECTRICAL SUPPLIES U76958 DIFILIPFO ASSOCIATES f572.40 _ __,-_-„_...___. PRINTING - -.. ------ — _.. .. ..'__.. ... .. -- "07695R -'- " OISPOSABLE-WASTE"SYS TER S. '52$732.86 EQUIPMENT PARTS M 076960 DUMA-DUPER. INC. S683.B6 MECHANICAL SUPPLIES Gf 076960 DUMAS DIESEL INJECTION f683.65 ENGINE PARTS -- -Tn-076961 - --"'"'OUNN ED YA RDS"C0R s •196.43 PAINT SUPPLIES 076963 ENCHANT♦ INC. S1.172$3,500.00 OFFICE SUPPLIES ]a OT6964 ENCHANTER, INC. _ f3.SOO.00____ _-,_.____ _. OCEAN MONITORING -------- --- O7b9E9 "'_---'—"' FEDERAL 'E NPRE33 C R . $34.00 DELIVERY SERVICE M 076965 FILTER SUPPLY CO. $1,360.96 ENGINE PARTS fTl 076966 FISHER SC_ IE_N77F1C CO. E2;.99—__—____INSTRUMENTATION SUPPLIES -3- 876967 -' "'-"`--'-CL IFFORD A: FbRRERT $11,934.63 ENGINEERING 3-2811-I E 5-19-R2 # 676968 THE FOXBORO COMPANY $63.40 CHARTS CIO C76970 THE FONBORO CO. fS33.50_-.--__-__,—___.. .INSTRUMENTATION EQUIPMENT---- ,I "- -I -C 76970 '-"------ - - - FRANCECONPRE5SDIf-PRiE ' s438.30 VALVE 076971 FREEWAY TRUCK PARTS $73.09 TRUCK PARTS D 076972 GPO - LOS ANGELES BOOKSTORE $27.00 ..PUBLICATION.-.. -_. r'076973 """ '-"" GANAHC""LUPBER'-00: f§O q.91 CONSTRUCTION MATERIAL 076974 GAPRATT-CALLAHAN COMPANY $1,166.00 SULFITE O 076975 JOHN J. GASSER $22.92 -.-+ ---_-_. EMPLOYEE MILEAGE ------------------ -- y 076976-- "--""""'GENERAL'TELEPHONE OR • —I611.15- ENGINEERING SUPPLIES M 076977 GENERAL IELEPNONE CO. $2.510.97 TELEPHONE NETWORK CHARGES A 076978 GIERLICH-MITCHELL. INC. $6,929.74 - MECHANICAL SUpPL1E9----"'-- ('Y C76479 - - - JOHN C: HENBENGEB'-L6.�T '—s831.10 - ELECTRICAL SUPPLIES � 076980 HOLMES TUTTLE DATSUN E18.29 SALES TAX N 076981 HONEYWELL. INC. $357.83, __-_-,__.-__.._-._.._._.STRIP CHARTS • '"."-"076502 - '_- 'HUNTINGTOR-SUPPEY-' -�'-E32.22 HARDWARE _ 076983 HURLEY ELECTRONICS. INC. E277.53 ELECTRICAL SUPPLIES R7E964 HYDROTE% $5.596.80 MECHANICAL SUPPLIES - ------ -- ------- 076985 1SC0 COMPANY $28.822.47 LAB SUPPLIES 076986 IMPERIAL WEST CHEMICAL $20.865.87 FERRIC CHLORIDE 076987 INDUSTRIAL THREADED PRODUCTS $1,658.83 HARDWARE _.. _._. . . ......__.. __—..__... 076988 '-' INDUSTRIAL"'TRAININGi "INC -------" 1&41.57 - SAFETY SUPPLIES 076989 INGRAM PAPER E1097.37 OFFICE SUPPLIES 07699090 JENSEN INTERNATIONAL. INC. E1.003.34 EQUIPMENT PARTS - - --- 07E 991 JENSEN TOOLS E ALLOYS - f398.15 TOOLS 076992 JONES CHEMICALS. INC. $2.328.82 CHLORINE 076993 KEWAUNEE.TECII.WORKSTATION CIV._ _ $2,215.31 OFFICE FURNITURE - -- 076994 KING BEARING. INC. - $1,068.58 BEARINGS 076995 LA CASSE 8 LEDLSMA LTD. $139.50 REPAIR GAS PIPING ' - 076996 LAURSEN COLOR LAB _ _ _ ES0.81 FILM PROCESSING - �j 076997 LEE 8 RO CONSULTING ENOR. f45.844.00 ENGINEERING PI-23R M[i FUND NO 9199 - JT DIST WORKING CAPITAL _ PROCESSING DATE 10/24/85 PAGE 3 . . REPORT NUMBER AP93 Cl COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS P410 I0/30/65 UARRAN7 NO. VENDOR AMOUNT DESCRIPTION ' - -' -07E998 '- - LIGHTING DISTRTBUTORSi INC. 31r193.31 - --- - 076999 LILLY TYPESETTING $458.45 PRINTING SUPPLIES 077000 LOS ANGELES CHEMICAL CO. $10,941.15 PRINTING ....._.._..____.CLASSINE FI - T . ___._-____.. LOG ANGELES TIMES-- ->i339.88 - CLASSIFIED ADVERTISING C77C 02 M 8 L TRUCK BODY S94 6.90 TRUCK REPAIR 077003 MALCOM PIRNIE♦ INC. f7.601.44 ... ODOR CONTROL CONSULTING-- ----077C09 - - -"-----'-'"JOHN T�'MALLOY- 3484.08---- __-- n CONTRACTOR 5-19-R2 G'1 07700 MARVAC ELECTRONICS $ . ELECTRICAL SUPPLIES F.1 077006 INC.IN NA7T - CXLOR. f57070.3030 .CHLORINATION EQUIPMENT 677007--- ---'RCKINLEY--EOUIPRENI-COB f7_9/3.11 p ELECTRIC CARTS y 077088 MONO GROUP, INC. $1.197.79 PUMP PARTS 077009 J. ARTHUR MOORE, CA. INC. _S479.90 _ INSTRUMENTATION SUPPLIES---------- --4-077010---""-'"'- NATTONAE-EUMBE 5131.29 HARDWARE m 077011 NATIONAL SANITARY SUPPLY $9.54 LAB SUPPLIES 3 077012 NUEVO CAMINO CONSTRUCTION S1.434.935.67 _CONTRACTOR-2-10-1A.-- -""-"--OT7813--"---" ----NUNATI C-ENGINEERING 11300.89 �C MECHANICAL SUPPLIES . 177014 OCCIDENTAL CHEMICAL CORP. i2$319.74 CAUSTIC SODA 077015 THE OXCART CORP 5319.74 INSTRUMENTATION SUPPLIES-------- -1'G77016 "--'--�-- -- OCYMPiC-CHEMICAL-C' . CHLORINE --- n C77017 ONE DAY PAINT S BODY $308.47 r 077018 ORANGE COUNTY PUMP CO. S666.98 TRUCK REPAIR _.PUMP PARTS. __._.-___. -r'977019 -'-"---- ORANGE-VALVE-G-'FITTINGCo. 5g74.66 PIPE SUPPLIES p 077020 OSBORNE LABORATORIES, INC. S1.978.00 CONTRACTOR 7-2C-4 .�_077021 OXYGEN SERVICE $262.68 OXYGEN _. _._.._-.-...._.._-..- __. -" � 077D22 -" - - -"�' COUNTY'-SARITATION-UTGTR S100.08 REFUND OF DEPOSIT/PICNIC COMMITTEE 077023 CSDOC SELF-FUNDED MEDICAL INS $20.000.00 ADVANCE FUNDS/PREMIUM DEPOSIT '-' 077024 COUNTY_SANITATION_DISTRICT $1,946.75_ .. ..____. --------- REIMBURSE-WORKERS-COMP.-INSURANCE-FUND � 077026 PSI - _ $113 317.16 EQUIPMENT REPAIR N 077027 PACIFIC SAFETY EQUIPMENT CO. $240.89 SAFETY SUPPLIES 077027 PACIFIC BELL __ _5298.89 ._TELEPHONE NETWORK.CHARGES---- -"---077020 "- ' --" PARAMOUNT STATIONERTTNL'.- -- 438.g3 - _ OFFICE SUPPLIES 077029 PEROXIDA710M SYSTEMS. INC. $14.932.26 PEROXIDE 077038 POSITIVE PROMOTIONS $254.00 . _ _. SAFETY SUPPLIES - OT7C31 POSTMASTER - - "� '"-----� -�52 v000.00 - POSTAGE 077032 HAROLD PRIMROSE ICE S60.00 ICE 077033 PROGRESSIVE STEEL SUPPLY $633.43 STEEL -' 077034 R.D SYS7EMSi-INC._ --"- -- f132.54 - _-- - -- ---- ------- 077035 THE REGISTER $1.164.80 C REPAIR 077C36 THE REGISTER $552.08 CLASSIFIED ADVERTISING 077037 -- THE REGISTER - ' '---�- - f91.00 LEGAL ADVERTISING - - - - - ---_ - - SUBSCRIPTION 1 7703 THE REPUBLIC SUPPLY CO. f$60.06 PIPE SUPPLIES 0 - 77039 ROSEMOUNT. INC. 560.06 INSTRUMENTATION REPAIR 077040 ROTANIUM PRODUCTS CO. ----` - ---- f231.30 ELECTRICAL SUPPLIES D77041 S L J CHEVROLFT $4 7.57 TRUCK PARTS 077042 SCIENCE APPLICATION INT-L CORP $29.072.64 O - .-. - ._ . _. OCEAN MONITORING - - . 1077043 SEARS. ROEBUCK G CO $441.52 TOOLS W FUND NO 9199 - JT DIST VORKING CAPITAL PROCESSING DATE 10/24/85 _FAGE.._, -- - - -'-- '- "" '- REPORT NUMBER AP43 Cl - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY L CLAIMS PAID_10/30/85 WARRANT NO. VENDOR AMOUNT DESCRIPTION ""' 077045 SMITH-EM RY POT -"- - - 3957.62 TOOLS 077046 SMITH-EMERY CO. i56.00 CONCRETE TESTING 077096 S0. COAST_ AyNI 3850.80 . . ......... . ....-_.._.. .PERMIT.FEE ..... .....-. ' -'077047'' " "' SOUTHERN CASTP• €Q11`bFf tb. 35.258.11 POWER 077098 S0. CAL. GAS CO. � 326r978.11 NATURAL CAS 077049 SO. CALIF. WATER CO. $18.08_._ -.-..._.... ._.-_._ WATER USAGE -- - "'"'-07705U SOUTHERN-ZOUNT TES b5� t13 r355.63 DIESEL FUEL n 077051 SPARKLETTS DRINKING WATER $642.13 BOTTLED WATER TM71 077052 SPCEDE SPEEDOMETER 61.099.10 _ _EQUIPMENT_REPAIR. --m-, --^ 5297.3i STEEL D077053 --"" -- STARtlTOOL 9C 31.301.91 TOOLS 077054 STAR 700E L SUPPLY CO. 077055 SUPER, CMEM CORP f912.66 . ,JANITORIAL SUPPLIES-- - '--'D77056" ' " - -' THE"BUPPCIERB- i581.03 -- ELECTRIC ISERV 077957 TONYrS LOCK L SAFE SERVICE 3110.29 LOCKSMITH ERYICE 3 077058 TRANS NCRIDIAN INC. S4=802.74 _.CAUSTIC .SODA-DIST-3. ""---"'077059 TRAVEL-TRAVEL 3756.00 AIR FARE 000 _0 077060 TREFAIL CAPITAL CORP OF CALIF. $150.38 OFFICE SUPPLIES 077061 M. 0. TRERICE $576.,49 _--_„__�--__ ,.INSTRUMENTATION..SUPPLIES 077062 -"'"'-""' - - TRUCR'1"AUTOSUPPL • •. 2.667.04 TRUCK PARTS D 077063 J.G. TUCKER 6 SON, INC. $1,072.10 INSTRUMENTATION SUPPLIES r 077064 CITY OF TUSTIN !12.Bfi _-_.WATER..USAGE ___-__ r'677065'-"'-'" '---UNITED"PARCCC-SFRVTC SIS4.39 DELIVERY SERVICE Y7 077066 AL URSiC $30.95 EMPLOYEE MILEAGE '-; 077067 V.O.C. TESTING S1r600.00 TEST DIGESTERS - [n'077GbB "-'YYfl SCIENTIFIC-" ;i;923.38 LAB SUPPLIES 077069 VALLEY CITIES SUPPLY CO. $3.963.32 PIPE SUPPLIES '-� 477074 VALVE SERVICES. INC. __3222.49 VALVE ...._..�_---- "" 677071 VARIAN INSTRUNENT''QROU S100.51 LAB SUPPLIES N 077072 VICKI HESTON 6 ASSOC. i1r093.95 TEMPORARY HELP 077073 EARL WARREN 6 CO. $300.00 __._.._... WORKERS COMP. ADMINISTRATION_._ — 077074 - ' "' WAUKESHA ENGINE- =11 fS09.53 ENGINE PARTS 077075 WESTERN PACIFIC EQUIPMENT CO. 3935.32 EQUIPMENT RENTAL 077976 WESTERN WHOLESALE CO. i111.14 _ - -- _, EQUIPMENT 1 077077 WESTERN WIRE L ALL6r-' 5390.19 WELDING SUPPLIES 877078 WILSON FORD SALES $18.02 TRUCK PARTS 077079 ROURKE 6 WOODRUFF _ $545.14 _. LEGAL SERVICES ...__-_ ----._.-.._._..._.._.--._--- '- 077080 XEROX CORP;-- 13 rEY0.10 COPIER LEASE 077001 ARTMUR YOUNG $3.450.00 PRIVATIZATION FEASIBILITY STUDY i 077082 ZIP TEMPORARY PERSONNEL 52.366.31 TEMPORARY HELP 70TAL CLAIMS PAID 10/30/05 $2.950.435.58 - FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 10/24/85 PAGE 5 n.. _ . . . . . . .__ __. .__..._._.........._-.-- -__.-_.._..___.__... _ REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/30/85 SUMMARY AMOUNT 12 OPER FUND P2 ACO FUND 6 92.11. A2 F/R FUND . ._ --.-__ ._. ___..__._ 1;474,948:73"._-_--__.. P3 OPER FUND 4,826.80 13 ACO FUND 9,252.78 -- --#5 OPER FUND --- ---- --- -- /7 OPER FUND 16,124.11 I7 F/R FUND 731,114.85 ---- fII OPER FUND--- - --- . 67&.91 --"-" 711 ACO FUND 198.54 914 SUSPENSE FUND 20,182.72 --.1566 OPER FUND.--_____--____ 04T21' - 8556 ACO FUND 160,164.87 /697 OPER FUND 97.16 --JT OPEN FUND----------- 70:971.98 CORF 204,430.09 SELF FUNDED WORKERS CORP. INSURANCE FUND 22,796.75 -JT-WORKING CAPITAL-___ a m _.._.m.-..__..._. ._..-_-.-_TBTAL-LWNS-PAIDyO/7018S S2,950".435:58 Z O a 1 m a 00 I �. . ._ . ...--- —"--"----.-.. ....._.. ._.._. . . . . _.._.._. .__ . . _ . ._-------- - ---...--- r ry N 1 l") 1 N C'1 A COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P O.BOX a127 FOUNTAIN VALLEY,CALIFORNIA 82728.a127 108.ELUS AVENUE FOUNTAIN VALLEY.CAUFORNIA 92708.7I 0141 W4810 `>•' October 29, 1985 17141 sea-2411 M E M O R A N D U M TO: Bill Butler SUBJECT: Bid Specification A-123, Nine (9) Pickup Trucks Sealed bids were opened on October 29, 1985. for purchasing and delivering nine (9) 1986 one-half ton pickup trucks. The tabulation of the bids received is as follows: DEALER MODEL UNIT PRICE TOTAL 1. GMC Truck 6 Bus Group GMC/S15 $7,536.00 $67,824.00 Los Angeles 2. Allen GMC Trucks GMCIS15 $7,697.41 $69,276.69 �1 Laguna Niguel 3. McCoy 6 Mills Ford Ranger RIO $7,721.74 $69,495.66 Fullerton 4. McCarthy Buick GMC/S15 $7,730.79 $69.577. 11 Westminster 5. MacPherson Chevrolet Chev/S10 $7,742. 14 $69,679.26 Irvine 6. Theo. Robins Ford Ranger R10 $7,755.00 $69,795.00 Distribution of these trucks will be to the following Department/ Divisions: Engineering - Three Industrial Waste - Three Operations - Two Electrical - One "D-1" AGENDA ITEM #9(a) - ALL DISTRICTS "D-1" Bill Butler October 29, 1985 Page 2 It is recommended that the award be made to GMC Truck and Bus Group of Loa Angeles for their total bid amount of $67,824.00, plus Sales Tax. Sufficient funds have been budgeted for this purchase. . n i r Ted oilman Chief of Procurement and Property Concur' W W. N. Clarke, Sr. Superintendent TH:jmg Attachment "D-2" AGENDA ITEM #9(a) - ALL DISTRICTS "D-2„ COUNTY SANITATION, DISTRICTS .1 ORANGE COUNTY, CAUFORNIA Pa MX 8127 F WUN VALLEY.CJ l6 NA 9272e-8127 10W ELLIS AVENUE IOU MN VALLEY.CJUFOMA 927W-70 0141 1 n1n 9ezae October 29, 1985 M441 t+ M E M O R A N D U M TO: Bill Butler SUBJECT:. Bid Specification No. A-124, One (1) 2-1/2 Ton Cab and Chassis Sealed bids were opened on October 29, 1985, for purchasing and delivering one (1) 2-1/2 Ton Cab and Chassis for the Electrical Division. The tabulation of bids is as follows: DEALER MODEL PRICE 1. GMC Truck 6 Bus Group GMC/C7DO42 $16,257.00 Los Angeles 2. Connell Chevrolet Chev/C7DO42 $17,054.00 Costa Mesa 3. McCoy Mills Ford Foid/F700 $17,317.75 Fullerton 4. Carmenita Truck Center Ford/F700 $17,525.00 Santa Fe Springs 5. Allen GMC Trucks GMC/C7DO42 $17,777.00 Laguna Niguel 6. Sunset Ford Ford/F700 $17,993.00 Westminster 7. S&J Chevrolet Chev/C7DO42 $18,562.21 Cerritos 8. Peck Road Ford Fotd/F700 $18,883.00 Whittier It is recommended that the award be made to GMC Truck and Bus Group of Los Angeles for their b d of $16,257,00, plus Sales Tax. Sufficient funds haavveebbeeenn budgeted for., his purchase. /� 41- � 4 Concur: Ted Roffman _ j W. N. Clarke, Sr. Vs/ Chief of Procurement dnd Property Superintendent E Attechmenta AGENDA ITEM #9(b) - ALL DISTRICTS "E" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 8127 - 10844 ELLIS AVENUE I FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER GRANT NO. N/A C.O. NO. Three (3) CONTRACTOR: Dorado Enterprises, Inc. DATE: October 28, 1985 JOB: Rehabilitation of No. 1 Trickling Filter at Reclamation plant No. 1 i . Specification No. R-018 Amount of this Change Order (Deduct) $ 28,090.00 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. Deduct and cancel all work required by Change Order No. 1 to this contract dated August 7, 1985, wherein additional work was authorized to replace 24 center pier anchor bolts and refurbish the concrete grout surrounding the same. Upon further detailed inspection, after removing the center pier turntable and exposing the bolts, no additional work is necessary as both the anchor bolts as well as the surrounding concrete grout are in excellent condition. The deductive amount for this item shall be $21,240.00 with a time deduction of 24 calendar days. Deduct and cancel the original work involving sandblasting and coating of the distributor arms and centerw411. Upon authorization of Change Order No. 2 to this contract, dated August 7, 1985, wherein additional work was authorized to fabricate and provide galvanized coatings for the new arms, it was discovered that the original work specified in order to sandblast the old acme and center- well and to provide polyurethane coatings became redundant and unnecessary. The deductive amount for this item shall be $8,800.00 in accordance with Dorado Enterprises, Inc., quotation dated September 16, 1985 with no charge in contract time. Add the additional work in order to strip and regalvanize all the exposed sur- faces of the centerwell, central meat, two of the five foot long tie rods and four splash plate guard brackets. This work was inadvertently missed upon authorizing Change Order No. 2. The work was obviously necessary but specific inclusion of these items in the previous change was overlooked upon finalizing Change Order No. 2. The additive amount for this item shall be $1,950.00 in accordance with Dorado Enterprises, Inc., Quotation No. 762, dated September 17, 1985 with no change in contract time. TOTAL DEDUCTIVE COSTS FOR THIS CHANGE ORDER: (Minus) $28,090.00 TOTAL TIME DEDUCTION FOR THIS CHANGE ORDER: (Minus) 24 Calendar Days The deductive work contained in this Change Order is simply work which became unnecessary to perform during the course of the contract including previous changes. As such, it is, therefore, mutually agreed that no additional time extension, other than what was authorized by previous changes, and no direct or indirect, incidental or consequential cost or expenses have been or will be incurred by Contractor. "F-1" AGENDA ITEM #9(e)(1) - ALL DISTRICTS "F-1 i COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 8127 - 10844 ELLIS AVE. FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER GRANT NO. N/A C.O. NO. Three (3) CONTRACTOR: Dorado Enterprises, Inc. DATE: October 28, 1985 JOB: Rehabilitation of No. 1 Trickling Filter at Reclamation Plant No. 1, Specification No. R-018 SUMMARY OF CONTRACT TIME Original Contract Award Date July 10, 1985 Original Contract Notice to Proceed August 19, 1985 Original Contract Time 45 Calendar Days Original Contract Completion Date October 2, 1985 Previous C.O. Time Extensions 59 Calendar Days Time Deduction - This C.O. 24 Calendar Days Total Time Extension - All C.O.'s 35 Calendar Days Revised Contract Completion Date November 6, 1985 �.✓ _ Original Contract Price $ 29,620.00 Previous Authorized Charges (Add) 50,740.00 Total Amount-This Change (Deduct) 28,090.00 Amended Contract Price $ 52,270.00 Board Authorization Date: Approved: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA Contractor Superintendent "F-2" AGENDA ITEM #9(e) (1) - ALL DISTRICTS "F-2" RESOLUTION NO. 85-186 WCEPTING SPECIFICATION NO. R-018 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, ACCENTING REHABILITATION OF NO. 1 TRICKLING FILTER AT RECLAMATION PLANT NO. 1, SP ICATION NO. R-018, 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, Dorado Enterprises, Inc. has canplete9 the construction in accordance with the terns of the contract for Rehabilitation of No. 1 Trickling Filter at Reclamation Plant No. 1, Specification No. R-018, on October 24, 1985; and, Section 2. That by letter the Districts' Superintendent has recomended acceptance of said cork as having been copleted m accordance with the terms of the contract, which said recamiendation is hereby received and ordered filed; and, Section 3. That Rehabilitation of No. 1 Trickling Filter at Reclamation Plant No. 1, Specification No. R-018, is hereby accepted as completed in accordance with the terms of the contract therefor, dated July 10, 1985, and, Section 4. That the Districts' Superintendent is hereby authorized and directed to execute a Notice of Completion therefor; and, Section 5. That the Final Closeout Agreement with Dorado Enterprises, Inc. , setting forth the terms and conditions for acceptance of Rehabilitation of No. 1 Trickling Filter at Reclamation Plant No. 1, Specification No. R-018, 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 "6-1" AGENDA ITEM #9(e) (2) - ALL DISTRICTS "G-1" itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, U and 13, are hereby ' authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPM at a regular meeting held November 13, 1985. "G-2" AGENDA ITEM #9(e)(2) - ALL DISTRICTS "G-2"" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 - P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Three (3) CONTRACTOR: KIEWIT PACIFIC COMPANY DATE October 7, 1985 RE:;,L::LITATION OF DIGESTER " C & D" at Plant 2 - Bob No. 2W-061R-7. JOB: REHABILITATION OF DIGESTER " F & G" at Plant 2 - Sob No. PW-061R-3 Amount of this Change Order (Add) (Bedaei) S 8,451.00 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. Digesters "C & D" Item 1 ENCASEMENT OF DRAINLINES, PW-061R-2 Contractor was directed to encase Poly-Vinyl Chloride Drainlines under slab in concrete for the amount of $1,197.00 (reference FCO #5) ADDED COSTS THIS CHANGE ORDER ITEM $ 1,197.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 2 REMOVAL OF ADDITIONAL PENETRATIONS, PW-061R-2 Contractor was directed to remove additional sidewall penetrations not _ indicated on the plans for the amount of $3,082.50 (reference FCO #6) ADDED COSTS THIS CHANGE ORDER TIEM $ 3,028.50 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days DIGESTERS "F & G" , Item 3 CONCRETE ENCASEMENT, PW-061R-3 Contractor was directed to encase Poly-Vinyl Chloride Drainlines under slab in concrete for the amount of $1,197.00 (reference FCO #5) ADDED COSTS THIS CHANGE ORDER ITEM $ 1,197.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 4 REMOVAL OF ADDITIONAL PENETRATIONS, PW-061R-3 Contractor was directed to remove additional sidewall penetrations not indicated on the plans for the amount of $3,028.50 (reference FCO #6) ADDED COSTS THIS CHANGE ORDER ITEM $ 3,028.50 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days "H-1" AGENDA ITEM #9(f) - ALL DISTRICTS "H-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 C. O. NO. Three (3) CONTRACTOR: KIEWIT PACIFIC COMPANY DATE October 7, 1985 REHABILITATION OF DIGESTERS "C & D" at Plant 2 - Job No. PW-061R-2 JOB: REHABILITATION OF DIGESTERS "F & G" at Plant 2 - Job No. PW-061R-3 Amount of this Change Order $ 8,451.00 TOTAL ADDED COSTS THIS CHANGE ORDER $ 8,451.00 TOTAL TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract. It is, therefore, mutually agreed that no time is required for this change order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date March 29, 1985 Original Contract Time 365 Calendar Days Original Completion Date March 28, 1986 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days Revised Contract Time No Change Revised Completion Date No Change - Original Contract Price $2,435,555.00 Prev. Auth. Changes $ 14,296.20 This Change (Add) ('____: $ 8,451.00 Amended Contract Price Board Authorization Date: November -13, 1985 Approved: COUNTY SW TATION DIS S OF ORANGE 0 , CALIF0 /By ru .Wit{ /C __ - BY i r Contractor / Director of Engineering "H-2" AGENDA ITEM #9(f) - ALL DISTRICTS "H-2" COUNTY SA .'ATION DISTRICTS OF ORANGE CO Y Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A SHAMROCK ALARM SYSTEMS C. O. N0. Two 2 CONTRACTOR: SHAMROCK October 7. 1985 JOB: ENTRY GATES AT PLANT NO. 2 - JOB NO. PW-125 Amount of this Change Order (Add) (eat=) $ 7,892.00 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 form the contract price are hereby approved. Item 1 RESTRAINT ASSEMBLY Contractor was directed to install a restraining assembly to prevent over oscillation of the main operating arm gate for the amount of $1954.00 (ref. FCO ®7) ADDED COSTS THIS CHANGE ORDER ITEM $ 1,954.00 TIME EXTENSION THIS CHANGE ORDER ITEM 20 Calendar Days Item 2 MAGNETIC LOCK ASSEMBLY Contractor was directed to install a magnetic locking assembly on each main gate for the amount of $4,953.00 (ref. FCO d8) ADDED COSTS THIS CHANGE ORDER ITEM $ 4,953.00 TIME EXTENSION THIS CHANGE ORDER ITEM 20 Calendar Days Item 3 SAFETY GUARD - Contractor was directed to install a safety guard on the operating arm of each main gate for the amount of $985..00 (ref. FCO $9) ADDED COSTS THIS CHANGE ORDER ITEM $ 985.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 4 GATE PAINTING Contractor was directed to change paint specifications for the amount of $0.00 (ref. FCO #10) ADDED COSTS THIS CHANGE ORDER ITEM $ 0.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days y.' "I-1" AGENDA ITEM #9(g) - ALL DISTRICTS "I-1" COUNTY SAY'ATION DISTRICTS OF ORANGE COU*" Y Page 2 of.2 i P. 0. K 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Two (2) CONTRACTOR: SHAMROCK ALARM SYSTEMS DATE October 7, 1985 JOB: ENTRY GATES AT PLANT NO. 2 Job No. PW-125 Amount of this Change Order (Add) (Bedect) S 7,892.00 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 40 days time extension granted hereby. It is therefore, mutually agreed that no time extension other than the 40 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 5, 1985 Original Contract Time 150 Calendar Days Original Completion Date October 2, 1985 Time Extension this Change Order 40 Calendar Days Toral Time Extension 40 Calendar Days Revised Contract Time - 190 Calendar Days Revised Completion Date November 11, 1985 Original Contract Price S 79,340.00 Prev. Auth. Changes $ 5,119,42 This Change (Add) (Bedne:) S 7,892.00 Amended Contract Price S 92,351.42 Board Authorization Date: November 13, 1985 Approved: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, C BRA By (/�C1P /� By Contractor Director of Engineering "I-2" AGENDA ITEM #9(g) - ALL DISTRICTS "I-2" RESOLUTION NO. 85-187 AWARDING JOB NO. PW-134 A JOINT RESOLUTION OF THE HOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, - 5, 6, 7, ll AND 13 OF ORANGE COUNTY, CALIFORNIA, - AWARDING CONEZAC.T FOR LAUNDER DISCHARGE LEVEL VALVE SYSTEM, JOB NO. PW-134, The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, ll and 13 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. In accordance with the Districts' Guidelines Implementing the California Environmental Quality. Art of 1970, as amended, the Boards of Directors, on October 16, 1985, authorized filing a Notice of Exemption in connection with the proposed project for Launder Discharge level Valve System, Job No. PW-134; 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 tc Riewit Pacific Company for launder Discharge Level Valve System, Job No. PW-134, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for launder Discharge level Valve System, Job No. PW-134, be awarded to Riewit Pacific Company in the total amount of $362,363.00 in accordance with the terms of their bid and the prices contained therein; and, Section 4. That the Chairman and Secretary of District No. 1, acting for itself and as agent for Districts Nos. 2, 3, 5, 6, 7, ll and 13, are hereby authorized and directed to enter into and sign a contract with said contractor 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 cork are hereby rejected. PASSED AND ADOPTED at a regular meeting held November 13, 1985. "J-1" AGENDA ITEM #9(h) - ALL DISTRICTS "J-1" WuiYIY Jan:.., wi. V.J. .ID 0 ORANGE CO'JtiTY. CALILCS'.:A October 29, 1985 Po 9:.e.x- 11:00 a.m. FOUNTYN VIUET F. C :L 92IlS i 'e? �C9 EL,-�AW AVF NUE NO ADDENDUM FOUNTYN VALLEY :�IFOPNy 927" l5 n:.:e.c-z9m n..19,2z 11 - B I D T A B U L A T. I O N S H E T JOB NO. PW-134 PROJECT TITLE Launder Discharge Level Valve System PROJECT DESCRIPTION Furnishing and installing launder level control systems in 17 primary sedimentation basins at Plants 1 and 2 ENGINEER'S ESTIMATE $ 3aO,000 BUDGET AMOUNT $ 350,060 CONTRACTOR TOTAL BID===='__ #1 $183,000 . . 1. Kiewit Pacific Co., Arcadia, CA #2 179,363 6$ #1 1114,Z40 2. Allen Electric Co. , Orange, CA #2 310 530 42a,77D #1 1zo,Is 3. Floyd-Kordick, A Joint Venture, Redlands, CA #2 306,224 42 ,4Iz #1 _107,20o 4. Ultimo, General Building Contractor, Dana Pt., CA #2 387,118 $ 94,318 #1 $ 97,000 5. Advanco Constructors Inc., Upland, CA #2 430 970 25 7 970 I have reviewed the proposals submitted for the above project and find that the law bid is a responsible bid. I, therefore, recommend award to Kiewit Pacific Co. in the bid amount of $362,363.00 as the lowest andc/gybes id. ' .Gr�Ytu•� Ci� v`ej Thomas M. Dawes Director of Engineering TMD:ja -J-2FF AGENDA ITEM #9(h) - ALL DISTRICTS F'J-2" RESOLUTION NO. 85-188 AWARDING JOB NO. PW-152 A JOINT RFSOUNION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS. NOS. 1, 2, 3, - 5,. 6, 7, 11 AND 13 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT TO REPAIR GRIT CBAMM VALVE AT RECLAMATION PLANT NO. 1, JOB NO. PW-152 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 CRDER: Section 1. In accordance with the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the Districts have concurrently undertaken an environmental review of the proposed project and hereby determine that the project to Repair Grit Chamber Valve at Reclamation Plant No. 1, Job No. PW-152, is categorically exempt from further CE:QA requirements; and, " Section 2. That the project to Repair Grit Chamber Valve at Reclamation Plant No. 1, Job No. PW-152, 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 written recommendation this day submitted to the Boards of Directors by the Districts' Superintendent that award of contract be made to Dorado Enterprises, Inc. to Repair Grit Chamber Valve at Reclamation Plant No. 1, Job No. PW-152, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 4. That the contract to Repair Grit Chamber Valve at Reclamation Plant No. 1, Job No. PW-152, be awarded to Dorado Enterprises, Inc. in the total amount of $18,195.00 in accordance with the terms of their bid and the prices contained therein; and, Section 5. That the Chairman and Secretary of District No. 1, acting for "K-1" AGENDA ITEM #9U ) - ALL DISTRICTS "K-1" itself and as agent for Districts Nos. 2, 3, 5, 6, 7, 11 and 13, are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form �✓ approved by the General Counsel: and, Section 6. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held November 13, 1985. "K-2" AGENDA ITEM #90 ) - ALL DISTRICTS "K-2" COUNTY SANITATION DISTRICTS 0 ORANGE COUNTY, CALIFORNIA PO BOX 9127 FOUNTAIN V40.EY.CALIFORNIA 33 ec.e 27 1GB L4 ELLIS AVENGE 1.01 FOUNTAIN VALLEY.CALIFORNIA c27C&7C'x NO ADDENDUM October 15, I7im °-2n11 11:00 a.m. B I D T A B U L A T I O N S H E E T JOB NO. PW-152 PROJECT TITLE Repair Grit Chamber Drain Valve at Reclamation Plant No. 1 PROJECT DESCRIPTION Furnish Labor and Materials Complete as Specified for the Repair of the Existing Damaged Drain Valve for the Grit Chamber at Plant No. 1 ENGINEER'S ESTIMATE $ 22,000.00 BUDGET AMOUNT $ 25,000.00 .n...... =»>. .:,e._»»va» n.:.n»» CONTRACTOR BASE BID 1. Dorado Enterprises, Inc.= ==�av>a 1401 E. 28th Street `.% Signal Hill, CA 90806 (213) 424-1696 S 18,195.00 2. Deist Binsfield, Inc. 29831 Preston Laguna Niguel, CA 92677 (714) 495-0178 $ 24,868.00 I have received the proposals submitted for the above project and find that the low bid is a responsible bid. I therefore, recommend award to Dorado Enterprises, Inc., in the amount of $18,195.00,(wV as the heee lowest and best bid. /l (�G%Q/�C� William N. Clarke, Sr. Superintendent WNC/pr 1WNCIO-9-85 "K-3" AGENDA ITEM #9( i ) - ALL DISTRICTS "K-3" RESOLUTION NO. 85-189 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO. P2-28-1 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 INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2, JOB NO. P2-28-1 x x x x x x x x x x x x x x x x WHEREAS, John Carollo Engineers, Districts' engineers, have completed preparation of the plans and specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1. 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, DETERbUNE AMID ORDER: Section 1. That pursuant to the Districts' Guidelines Implementing the California E vircrmental Quality Act of 1970, as amended, the Districts have concurrently undertaken an environmental review of the proposed project and hereby determine that said project is categorically exempt from further CEQA requirements; and, Section 2. That the project for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, is hereby approved, and that the Secretary be directed to file any docu ants required by said Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, Section 3. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by John Carollo Engineers, Districts' engineers, for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, are hereby approved and adopted; and, Section 4. That the Secretary be authorized and directed to advertise for bids "L-1" AGENDA ITEM #9( j ) (1) - ALL DISTRICTS "L-I for said work pursuant to the provisions of the Health and Safety Code of the State of California; and, �,.✓ Section 5. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 6. That the Secretary and the Districts' Director of Engineering be authorizer) to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held November 13, 1985. "L-2" AGENDA ITEM #9( j ) (1) - ALL DISTRICTS "L-2" .,CTS N ORANGE COUNTY CALIF.9NIA November 4, 1985 FO om s0vs,zv UNiaW vuL 0 0 a,27 a 92705 9+z> IDYe ELL.•5 AVENUE FMNTMN VAL Ev.CAUFOPWA 927061. l STAFF REPORT O+e16A0R910 Vie 1714+962.2a1 1 Addenda to Engineering Services Contracts for Rehabilitation of Primary Sedimentation Basins and Odor Control Improvements Background In 1983, the Districts began a systematic program for rehabilitation of primary sedimentation basins located atthe two treatment plants. Initially, work under the design contracts included rebuilding of the basins with new fiberglass baffles and weirs, collection mechanisms and necessary concrete repairs, piping revisions, painting and electrical work. Because of the similarity of design, three separate contracts for the work on all of the primary basins (except our four new ones, N, 0, P and p completed within the last 5 years) have been awarded to Lee and Ro Consulting Engineers. While initially the work under the first design agreement in 1983 was ordered strictly as routine rehabilitation, the second and third rehabilitation contracts were accelerated to correct any deficiencies in the basins as well as prepare the basins to receive the covers being designed by Malcolm Pirnie, Inc. under separate contract in accordance with the Boards' odor control policy determination in December, 1984. The design of the primary sedimentation basin rehabilitation work by Lee and Ro, and the installation of primary sedimentation basin covers and foul air scrubbing system by Malcolm Pirnie are being �✓ "fast-tracked° to get the improvements on line as soon as possible. The staff routinely prepares an extensive scope of work for these types of pro- jects. However, because the basins are in continuous operation to achieve compliance with our NPDES permit requirements, we cannot take them out of ser- vice prior to actual start of the rehabilitation. During the actual rehabilita- tion work, they are scheduled for a minimum of downtime so that we do not jeopardize our ability to meet the NPDES limits. It is, therefore, often dif- ficult to ascertain the exact extent of work required to rehabilitate any given facility prior to the draining of a basin at the time work is commenced. As a result, it is often necessary to consider additional design and repair work after the basin is taken out of service and a thorough investigation of its con- dition is evaluated in interdepartmental review meetings. Malcolm Pirnie, under separate contract, is designing installation of covers on the primary sedimentation basins and the foul air scrubbing system for the implementation of the odor control program adopted by the Boards. The design is about 50% complete and, based on their work to date, they are recommending several modifications on the primary basins to better accommodate the covers and scrubbing systems. For this reason, there are several actions appearing on the agenda pertinent to the design jobs for rehabilitation and covering of the primary basins and the foul air scrubbing systems for odor control . NM-I. AGENDA ITEM #9(m)(1) - ALL DISTRICTS "M-1" Recommended Actions (1) Receive and file Selection Committee's Certification of Final Ne otiated Fee an pprove en um o. to the ng veering ervices greemen for Replacement r mar an ! at ant o. o o. Re a at on o r mar as ns I K an at an No. o No. an e a tat on o n mar Basins 3, 4and at Plant No. 1, Jobo. Addendum No. 2 applies only to the Rehabilitation of Primary Basins 3, 4 and 5 at Plant No. 1, Job No. P1-24R. The addendum provides for replacing of existing drain lines with new lines which allow the lines to drain (for maintenance) without pumping. Also included is the enlargement of the basin sludge collection pockets, the modification of basin discharge ports to accommodate the new launder level control valves and the installation of additional piping to interface with the two waste sidestream discharge pipes. The staff has been concerned that some of the piping underneath the basins might be in poor condition, however, this was not confirmed until recently when Basin "F" was drained under a separate contract and the sludge line was found to be leaking and in need of replacement. Similar failures have occurred on other piping beneath the basins. The staff therefore believes it prudent to replace this piping at the present time since to do so following installation of the covers would be considerably more disruptive to the treatment plant operations and much more costly. The Selection Committee has negotiated a fee with Lee and Ro Consulting Engineers for the additional design work as a part of their basin rehabi- litation contract on an hourly rate basis including direct labor plus overhead at 120% and profit for a maximum amount not to exceed $11,829.00. This will increase the total maximum fee for this contract from $335,268 to $347,097. It is recommended that the Selection Committee certification of the final negotiated fee for the above work be received and filed and that Addendum No. 2 to the agreement with Lee and Ro Consulting Engineers for the addi- tional work be approved. (2) Authorize the Selection Committee to ne otiate Addendum No. 3 to the Design Services con ract wit ee an In onsu t ng ngineers_ for Re agent of r mar as ins an 2 at ant No. o No. - R Rena i ation o r mar as ns I K L an a ant o.oP N- R an e a i at on o PrimaryBasins an atNo P a o N o. - R.The original scope of work for Lee and Ro included rehabilitation work identified by the staff as necessary to be completed before installation of the covers. However, during Malcolm Pirnie's design process, they have made certain recommendations for additional changes in order to more easily accommodate installation of the covers on the primary basins and improve efficiencies. This work should logically be included with the "M-2" AGENDA ITEM #9(m) (1) - ALL DISTRICTS "M-2" rehabilitation work. We are also recommending the replacement of sludge collection lines found to be leaking beneath basins now under construc- tion, electrical control changes, and changes in basin water control levels. Staff is also recommending rehabilitation of pump rooms which were not included in the original scope of work. While this worL.could be delayed, it is identical to other work included within the project and staff believes that doing it now would offer certain economies of scale. It is also recommended that the required bridge and scum box modifications to allow placement of the covers on four newer primary basins known as N, 0, P and p be added to this design contract. These four basins were not included in any previous design contract because no rehabilitation work was anticipated prior to installation of the covers. However, in order to accommodate the covers, these bridge and scum box modifications, as well as installation of handrail and/or catwalks to provide safe basin access once the covers are in place, are now required based on Malcolm Pirnie's determinations. Finally, Addendum No. 3 would provide for additional construction services for Lee and Ro in proportion to the increase in the scope of other work items. Staff believes that prompt response to construction contractor's submittals will be vital in order to keep these construction projects on schedule and meet the timetable adopted by the Directors. Staff recommends that the Selection Committee be authorized to negotiate a fee with Lee and Ro for the addtional work contained in Addendum No. 3 to this job. (3) Authorize the Selection Committee t0 ne otiate Addendum No. 2 to the a reement w t Lee an o onsu ttn n sneers or e e a t tat on of Primary 1sasins an at Plant No. 2, JobNo. Addendum No. 2 to this initial rehabilitation design contract would pro- vide for bridge and scum box modifications to facilitate installation of the new covers on these two basins. Previously, the Directors have authorized Addendum No. 1 to this agreement which covers the rehabilita- tion of the sludge pump station. Staff recommends that the Selection Committee be authorized to negotiate a fee with Lee and Ro for the additional work contained in Addendum No. 2 to this job. (4) Authorize the Selection Committee to ne otiate Addendum No. 1 to the n neertn es n ervtce contract wt h ee an o onsu n n neees or Rehab ttat on of Primar a tmentat on Bas ns "D" an E" at Treatment an No. ob o. This addendum would cover similar bridge modification and scum box modifi- cations as those mentioned above to accommodate the placement of the new covers on Primary Basins D and E. Staff recommends that the Selection Committee be authorized to negotitate a fee with Lee and Ro for the additional work contained in Adendum No. 1 to this job. "M-3" AGENDA ITEM #9(m) (1) - ALL DISTRICTS "M-3" (5) Authorize the Selection Committee to negotiate Addendum No. 1 to the a reement with�olm Pirni c!W esi n of Covers or r mary �./ asins at ant No. Job No. P - Lovers or Primaryasins at ]ant No. o No. ou it cru o2r ystem at ant No. ob No. ou it crubber ystem. at P ant No. 2, Job No. P - ; an improvements to brit Facility "B", Billings Tunnel and uistriFu—tion Structure "A' , Job No. In previous studies, Malcolm Pirnie Inc. has identified and recommended changes to existing plant scrubbers which should -increase their efficiency at a relatively low cost. However, staff has been unable to make these changes since they require removing the scrubbers from service for a period of time, and all existing scrubbing capacity is necessary to minimize odor problems. It is recommended that this work be added to Malcolm Pirnie's design agreement. In addition, it is recommended that the following, together with some maintenance items be considered by the Selection Committee for inclusion in Addendum No. 1 to Malcolm Pirnie's current contract for design of the primary sedimentation basin covers and foul air scrubbing systems. a. Scrubbers A and B at Headworks C at Plant No. 2 have been in service for some years. Instead of making changes to the scrubbers, the staff and Malcolm Pirnie, agree that it would be more economical to install new scrubbers at a nearby central scrubber site. The installation. of the two new scrubbers and the related duct work are changes in the scope of work. `..' b. The existing contract with Malcolm Pirnie provides that the Pflanz ("B") Headworks grit system be covered and improved and the grit then routed to the "C" Headworks. The operational staff is recommending that the discharge (sewage and grit) from the Pflanz Headworks instead be directed to the larger "C" Headworks for grit removal and distribution to each of the primary systems in order to provide better control to each of the primary treatment systems. It will also allow more control of fugitive odors. C. The staff believes that it would be to the best interests of the Districts for Malcolm Pirnie to provide additional construction services, including inspection at the manufacturer's plant, for all scrubbers under design for the primary basin projects, as well as the dewatering projects planned for installation under separate contract. This would ensure that when the scrubbers are shipped to the site for installation, they meet the requirements of the specifi- cations and will reduce the potential for delays caused by rejection or changes at the site. The staff recommends that the Selection Committee be authorized to nego- tiate a fee for the additional services contained in Addendum No. 1 to this job. "M-4" AGENDA ITEM #9(m)(1) - ALL DISTRICTS "M-4" In reviewing the above recommended actions, Engineering Science, the firm hired by the Districts to provide value design/engineering services and scheduling coordination on these projects concurs that the changes in design and construc- tion were to be expected, especially in design modifications to existing facili- ties that must .remain in operation during the design phase and when the work is done on a "fast track° basis. �.J "M-5" AGENDA ITEM #9(m)(1) - ALL DISTRICTS "M-5" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA +6�3 P.O.BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 9272 8127 10844 ELLIS, FOUNTAIN VALLEY,CALIFORNIA 92708-7018 (714)540-2910 (714)982-2411 October 24, 1985 Board of Directors County Sanitation Districts of Orange County Post Office Box 8127 Fountain Valley, California 92728-8127 Subject: Certification of Final Negotiated Fee for Addendum No. 2 to the Engineering Services Agreement in Connection with Rehabilitation of Primary Basins 3, 4 and 5 at Plant No. 1, Job No. P1-24R In accordance with the District' s procedures for selection of professional engi- neering services, the Selection Committee has negotiated the following addendum with Lee and Ro Consulting Engineers for the design of the Rehabilitation of Primary Basins 3, 4 and 5 at Plant No. 1, on an hourly basis, including profit and overhead, .in an amount not to exceed $11,829.00, increasing the total maxi- mum compensation from 1335,268.00 to $347,097.00. Direct labor, on an hourly rate basis, not to exceed - $ 4,888.00 Indirect costs at 120% 5,866.00 Fixed Fee 1,075.00 TOTAL ADDED COSTS THIS ADDENDUM $11,829.00 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 excess profits for the consultant. /s/Don R. Griffin /s/Don E. Smith on R. Griffin on Sm It Joint Chairman Vice Joint Chairman Selection Committee Selection Committee /s/Thomas M. Dawes `.d homas M. Dawes Director of Engineering Selection Committee "N" AGENDA ITEM #9(m) (2) (a) - ALL DISTRICTS "N" RESOLUTION NO. 85-190 APPROVING; ADDENDUM NO. 2 TO AGREEMENT WITH LEE AND RO CONSULTING ENGINEERS RE DESIGN OF JOBS NOS. P1-23R, PI-24R AND P2-31R has/ ' A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS MS. 1, 2, 3, 5, 6, 7, 11 AND 13 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 2 TO AGREEMENT WITH LEE AND RO CONSULTING ENGINEERS FOR DESIGN OF JOBS NOS. P1-23R, P1-24R AND P2-31R, PROVIDING FOR ADDITIONAL SERVICES IN CONNECTION WITH JOB NO. P1-24R WHEREAS, the Districts have heretofore entered into an agreement with Lee and Ro Consulting Engineers for 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, R, L and M at Plant No. 2, Job No. P2-31R; and, WHEREAS, Addend= No. 1 to said agreement provided for design of a new tunnel to Poser Building No. 4 at Plant No. 1; and, WHEREAS, it is now deemed appropriate to further amend the agreement with Lee and Ro Consulting Engineers to provide for additional services in connection with Job No. P1-24R; and, WHEREAS, in accordance with the established procedures for selection of professional engineering and architectural services, the Selection Committee has - negotiated and certified a fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That addendum No. 2 dated November 13, 1985, to that certain agreement dated April 10, 1985, by and between County Sanitation District No. 1, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, 5, 6, 7 110-11, AGENDA ITEM #9(m) (2) (b) - ALL DISTRICTS "0-1" 11 and 1.3, for 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. Pl-24R, and Rehabilitation of Primary Basins A, B, C, H, I, J, R, L and M at Plant No. 2, Job No. P2-31R, providing for additional services in connection with Job No. P1-24R, is hereby approved and accepted; and, Section 2. That the contract provision for fees be increased, on an hourly-rate basis for labor, plus overhead and profit, by the amount of $11,829.00, increasing the maximum authorized compensation fran $335,268.00 to an amount not to exceed $347,097.00; and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11 and 13, are hereby authorized and directed to execute said Addendum No. 2 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held November 13, 1985. 110-2" AGENDA ITEM #9(m) (2) (b) - ALL DISTRICTS "0-2" COUNTY SANITATION DISTRICTS: of ORANGE COUNTY, CALIFORNIA P.O.BOX 8127 FOUNTAIN VALLEY.CALIFORNIA 92726.8127 I08"ELLS AVENUE FOUNTAIN VALLEY.CALIFORNIA 927084kfo) I7141 SA02910 October 28, 1985 014)9e2.2411 M E M O R A N D U M TO: Bill Butler SUBJECT: Bid Specification S-034 Testing Services for Hydrogen Sulfide (H2S) Bids were opened October 22, 1985, for H2S testing in Digester Gas at Plants 1 and 2 for a one-year period starting December 1, 1985. The tabulation is as follows: VENDOR WEEKLY TESTING COST - BOTH PLANTS 1. VOC Testing, Inc. $350 Sam Bernardino 2. Truesdail Labs $350 Tustin 3. Engineering-Science $475 Arcadia 4. CTL Environmental Services $550 Southgate 5. IT Analytical Services $760 Cerritos The testing services will consist of two samples and analysis of Digester Gas for Hydrogen Sulfide at each treatment plant in accordance with interim test procedures specified by SCAQMD. It is anticipated the testing services will be on a weekly basis up to the one-year period. If the testing equipment required by SCAQMD for Districts' purchase is ordered, received, installed (including start-up) , and training time is completed prior to the termination of the contract period, the vendor service may be decreased to a monthly basis or be eliminated. "P-111 AGENDA ITEM #9(n) - ALL DISTRICTS "P-11, Bill Butler V October 28, 1985 Page 2 There is a tie for the low bid testing amount between VOC Testing, Inc. and Truesdell Labs. The Districts have experienced favorable testing from VOC Testing, Inc., and therefor recommend the award to their firm for the unit testing amount of $350, and not to exceed $18,200 based on 52 weeks of testing. Ted Hoffman Chief of Procurement and Property TH:jmg ♦.d "P-2" AGENDA ITEM #9(n) - ALL DISTRICTS "P-2" November 5, 1985 STAFF REPORT PHYSICAL CHEMICAL STUDY BACKGROUND When application was made for the Districts' 301(h)/NPDES Permit, it was anticipated that, during the expected 5-year permit life, the Districts would have to implement additional treatment measures over and above what can be provided by the activated sludge secondary treatment facilities at both Plants 1 and 2 in order to meet our permit limitations as flows increase.. Additional treatment beyond the recently completed 75 MGD of secondary treatment at Plant No. 2 and the existing 60 MGD of secondary treatment at Plant No. 1 will be required as future flows increase and/or seasonal high loadings are experienced in order to allow the Districts to achieve the 301(h)/NPDES ocean discharge permit limitations that became effective April 1, 1985. An alternative to constructing and operating additional and costly secondary - - treatment facilities is an advanced primary treatment physical/chemical process which, by chemical additions, enhances settling in the primary sedimentation basins. The Boards have previously approved a study of this process. The physical/chemical study evaluated ways to cost-effectively improve the removal V efficiency of suspended solids and SOD by chemical addition to the Plant No. 2 primary clarifiers. The investigation was divided into three phases summarized as follows: Phase 1 - After an extensive literature search of advanced primary treatment with chemical coagulants and flocculants, a laboratory bench study was conducted to select the most cost effective combination of . chemicals for the study. Results from the study indicated that chemical addition to raw sewage does improve the removal efficiency of suspended solids and SOD. Phase 2 - The purpose of Phase 2, conducted with a budget of $15,000, was to study chemical addition on a pilot scale to evaluate the effectiveness of various combinations of chemicals on primary effluent quality and on primary digestion in pilot units. The study indicated that both ferric chloride with polymer and aluminum sulfate with polymer enhanced suspended solids and BOO settling. However, aluminum sulfate had the disadvantage of increasing hydrogen sulfide in digester gas. At the time of the Phase 2 approval, the Boards authorized the rehabilitation of some existing Plant No. 2 facilities in preparation for Phase 3 work in an amount not to exceed $40,000. "�-1" AGENDA ITEM #9(r)(1) - ALL DISTRICTS "0-1" Phase 3 - Phase 3, in an amount not to exceed $269,000, consisted of a full scale evaluation. Ferric chloride and polymer were added to five clarifiers that provide one-third of the Plant No. 2 process flow. The full scale use of a physical-chemical process in one-third of the Plant No. 2 flow demonstrated that: 1. Significant improvements in process efficiency is practical and cost effective in comparison with other improved treatment alternatives. 2. It is practical to treat seasonal variations of raw sewage quality such as occurs during the winter months when influent wastewater contains high biochemical oxygen demand (BOD) levels from the food processing industry. The staff has concluded that physical/chemical treatment provides cost effective, improved primary wastewater treatment. A staff report and recommendation to proceed with installation of physical/chemical facilities to be installed on all ,joint works primary basins is forthcoming. RECOMMENDED ACTIONS (A) Awarding Contract for Purchase of Ferric Chloride, Specification No. P-084. Ferric chloride is presently used for backup and supplemental odor control and is planned for physical/chemical advanced primary treatment use as needed to improve treatment efficiency (see above discussion). .Sealed bids were received on October 29, 1985 for furnishing and delivering ferric chloride for a one-year period beginning December 1, 1985. Two bids were received, with a high bid of $257.93 per dry ton, including sales tax and delivery, and a low bid of $245.00, which represents a 21.3% increase over the current year's contract which expires November 30th. The bid specifications for ferric chloride contain an estimated Districts' use of approximately 3,650 dry tons of ferric chloride for backup odor control purposes and physical/chemical treatment. The staff recommends award to Imperial West Chemical Company for its low bid amount of $245.00 per dry ton delivered, including applicable sales tax. The estimated procurement amount for both odor control and physical/ chemical treatment is $894,250. (B) Authorize Interim Procurement of Anionic Polymer, Specification No. P-085 for Physical/Chemical Advanced Pr mar Treatment Process to Meet NPDES ermit Requirements Pen ing i an Awar ot Long- erm Anionic FoTymer Purchase Contract. Based on the conclusion of the physical/chemical process evaluation (see above discussion) staff is now further evaluating the anionic polymers available on the market to finalize the performance parameters for bid "Q-2" AGENDA ITEM #9(r)(1) - ALL DISTRICTS "0-2" specifications for a long-term purchase contract. We expect to complete the testing and solicit bids so that a long-term contract can be considered for award at the January, 1986 Board Meeting. During the interim period, until a long-term contract can be bid and awarded, it will be necessary to continue to .purchase anionic polymer to use intermittently in the one-third of Plant No. 2's primary basins that have been temporarily set up for the physical/chemical process. This will enable us to handle seasonal variations and to make up for the loss in treatment capacity that we will experience when the primary basins are taken out of service a few at a time for rehabilitation and installation of the odor control covers. Providing for physical/chemical treatment will help to assure that we achieve our NPOES ocean discharge permit requirements. Staff, therefore, recommends authorization to purchase anionic polymer on an as-needed basis in a total amount not to exceed $60,000 (includes Purchase Order No. 20957 to Aqua Ben Corporation in the amount of $9,630.00, and Purchase Order No. 21232 to Diatec Polymer in the amount of $9,482.76 ordered to date by staff) to provide the capability to operate the physical/chemical facilities to assist in meeting the Districts' NPDES ocean discharge permit requirements. 1� "0-3" AGENDA ITEM #9(r)(1) - ALL DISTRICTS "0-3" COUNTY SANITATION.DISTRICTS AI ORANGE COUNTY, CALIFORNIA PO.BOX 9127 FOUNTAN VALLEY,CAUFORNIA 92729�121 IOem EWe AVENUE FOUNTAIN VALLEY,CAUFORNIA 92709.7012 P1410A0.2910 - October 30, 1985 91 4196284n M E M O R A N D U M TO: Bill Butler SUBJECT: Bid Specification P-084, Purchase of Ferric Chloride Sealed bids were received for furnishing and delivering ferric chloride for a one-year period beginning December 1, 1985. The tabulation of the two bids received are as follows: COMPANY COST PER DRY TON INCLUDING SALES TAX 1. Chemwest Industries $245.00 San Francisco, California 2. Imperial West Chemical $257.93 Antioch, California The estimated annual quantity of ferric chloride for District Operations based on the present and projected usage is 3,650 dry tons. The low bid is 21.5% higher than the existing contract price. According to The Suppliers, price increases are attributed mainly to additional state and federal require- ments on chemical manufacturing and insurance related freight increases. Sales Tax is charged on the total price per ton delivered if the product is shipped by the supplier's vehicle. If the product is shipped by contract carrier, the Sales Tax amount is charged to the material portion only. Chemwest Industries ships their material by contract carrier, so their Sales Tax figure is on the material cost only ($200) which is stated on the bid proposal. Imperial West Chemical delivers the product by their own vehicle, which means Sales Tax is figured on the total price including freight. It is recommended that the award be made to Chemwest Industries for their low bid of $245.00 per ton, including freight and Sales Tax. The annual cost based estimated usage will be approximately $894,250. Provisions are set forth in the contract for a one-year extension agreement. { CG /9 ,%L Concur: ZC( ( GdEC T Blake Anderson Chief of Procurement and Property Director of Operations "R" TH:jmg AGENDA ITEM #9(r) (2) - ALL DISTRICTS "R" Attachments COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY,CALIFORNIA 9272"127 10844 ELUS. FOUNTAIN VALLEY,CALIFORNIA 92708.7018 (714)$40.2910 (714)962.2411 I � October 29, 1985 Board of Directors County Sanitation District No. 2 of Orange County Post Office Box 8127 Fountain Valley, CA 92728-8127 Subject: Certification of Negotiated Fee for Engineering Services for Update to Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11 re Euclid/Newhope-Placentia Drainage Areas In accordance with the District's procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with Willdan Associates for the Update to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11 re Euclid/Newhope- Placentia Drainage Areas on an hourly rate plus overhead basis, plus direct costs and profit, in an amount not to exceed $34,650, as follows: En ineerin Services a Or, on an lour y rate basis plus overhead at 165%, not to exceed $30,660 Direct Costs, not to exceed 500 xFied—Fee 3,490 Total Negotiated Contract, Not to Exceed $34,650 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/A. B. Catlin /G! hard E. Buck Catlin, Chairman c a1FiTdi r �8uck,Vice Chairman l Selection Committee Selection Committee /s/Thomas M. Dawes Thomas M. Dawes Director of Engineering Selection Committee "S11 AGENDA ITEM #9(u) (1) - DISTRICT 2 "S" RESOLUTION NO. 85-193-2 APPROVING AGREEMENT WITH WiLLDAN ASSOCIATES NCR PREPARATION OF AMENDMENT NO. 1 TO THE MASTER PLAN OF FACILITIES FOR DISTRICTS NOS. 2 3 AND 11 �' - RE EOCLID PE-PIACENTIA DRAINAGE AREA -- A RESOLUTION OF THE HOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CAL'IFCaJIA, APPROVING AGREEMENT WITH WILLDAN ASSOCIATES FOR PREPARATION OF AMENDMENT NO. 1 1O THE MASTER PLAN OF FACILITIES FOR DISTRICTS NOS. 2, 3 AND 11 RELATIVE TO THE EUCLID/N5MPE-PIA=TM DRAINAGE AREA 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, vaaWAS, pursuant to said procedures an agree snt has been negotiated with Willdan Associates for preparation of Amendment No. 1 to the Master Plan of Facilities for Districts Fos. 2, 3 and it relative to the District No. 2 Euclid/Newhope-Placentia Drainage Area; and, WHEREAS, pursuant to authorization of the Boards of Directors on September 11, 1985, the Selection Committee, established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. 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 the certain agreement dated November 13, 1985, by and between County Sanitation District No. 2 and Willdan Associates for preparation of Amendment No.. 1 to the Master Plan of Facilities for Districts Nos. 2, 3 and "T-1" AGENDA ITEM #9(u)(2) - DISTRICT 2 "T-1" U relative to the District No. 2 Euclid/Newhope-Placentia Drainage Area, 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: Labor, on an hourly-rate basis plus overhead at 1658, not to exceed......................... $30,660.00 Direct Costs, not to exceed............. 500.00 Pmfit............................... ... 3,490.00 TOTAL., not to exceed.............. $34,650.00 Section 3. That the Chairman and. Secretary of the District are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held Noveober 13, 1985. "T-2" AGENDA ITEM #9(u) (2) - DISTRICT 2 "T-2" RESOLUTION TO. 85-194-7 ACCEPTING JOB NO. 7-SMD-1-A AS COMPLETE A RESO=ON OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICr NO. 7 OF ORANGE MINN, CALIFORNIA, ACCEPTING EMERGENCY REHABILITATION OF 7TH SEWER MA ENANCE DISTRICT MANHOLES ON RID HILL AVENUE AT WARNER AVENUE AND BARRANCA ROAD (DYER) , JOB NO. 7-SMD-lA, AS CaMPLETE AND APPROVING FINAL CCLSECUT AGREEMENT The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DEMERMIM AND ORDER: Section 1. That the contractor, Sancon Engineering, Inc. , has crnQleted the construction in accordance with the terns of the contract for Emergency Rehabilitation of 7th Sewer Maintenance District Manholes on Red Hill Avenue at Warner Avenue and Barranca Road (Dyer) , Job No. 7-SMD-1A, on October 22, 1985; and, Section 2. That by letter the Districts' Director of Engineering has reccmnended acceptance of said work as having been completed in accordance with the terms of the contract, which said recc m andation is hereby received and ordered filed; and, Section 3. That Eergency Rehabilitation of 7th Sewer Maintenance District Manholes on Red Hill Avenue at Warner Avenue and Barranca Road (Dyer), Job No. 7-$MD-lA, is hereby accepted as corpleted in accordance with the terms of the contract therefor, dated August 20, 1985; and, Section 4. That the Districts' Deputy Chief Engineer is hereby authorized and directed to execute a Notice of Canpletion therefor; and, Section 5. That the Final Closeout Agreeinent with Sancon Engineering, "U-1" AGENDA ITEM #9(v) - . DISTRICT 7 "U-1" Inc. setting forth the terms and conditions for acceptance of Emergency Rehabilitation of 7th Sewer Maintenance District Manholes on Rag Hill Avenue at Warner Avenue and Barranca Road (Dyer), Job No. 7-SEII�lA, is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of District No. 7 are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held November 13, 1985. "U-2" AGENDA ITEM #9(v) - DISTRICT 7 "U-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - Page l 'of 6 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER GRANT NO. N/A _ . C. 0. NO. One CONTRACTOR: Steve Bubalo Construction Co. DATE MtDber 15, 1985 JOB: Von Kaman Trunk Sewer, Contract No. 7-8 Amount of this Change Order (Add) (geduet $ 115,138.16 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. All costs for this change order listed below are based on Section 10-6 of the General Provisions and calculated on a time and material basis. REACH 1: MAIN STREET, MAIN STREET PUMP STATION TO MACARTHUR BOULEVARD Item 1 The contractor is allowed the additional charges for installing temporary traf- fic control devices on Main Street at the request of the City of Irvine, over and above that which is normally used and specified including the installation and removal of glued delineators, changes in striping necessitating removal . and replacement of striping, for the amount of $1,687.08. (Reference FCO No. 8) ADDED COSTS THIS CHANGE ORDER ITEM: $ 1,687.08 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 At the request of the City of Irvine, the profile of Main Street was changed between the start of the job within the John Wayne Airport "Clear Zone" and MacArthur Boulevard , a distance of 2342 feet. This change in profile required the installation of an additional 175 tons of blacktop. The contractor is allowed the extra costs for the work. 175 tons x $39.10/ton = $6,842.50 ADDED COSTS THIS CHANGE ORDER ITEM: $ 6,842.50 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 3 At the request of the City of Irvine, the contractor was directed to place slurry seal over the entire street between the Airport "Clear Zone" and ..: MacArthur Boulevard. The specifications only required that half the street be "V-1" AGENDA ITEM #9(w) (1) - DISTRICT 7 "V-i" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 6• ` P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO, One CONTRACTOR: Steve Bubalo Construction Company DATE Mt erb 15, 1985 JOB: Von Karman Trunk sewer, Contract No. 7-8 slurried. The contractor is allowed the extra costs for slurrying and restriping the southerly half of the street for the amount of $8,873.98. (Reference FCO No. 7) ADDED COSTS THIS CHANGE ORDER ITEM: $ 8,873.98 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days REACH 2: ON MAIN STREET, MAC ARTHUR BOULEVARD TO VON KARMAN AVENUE Item 4 A. After the ,job was awarded, the City of Irvine permitted the telephone com- pany to install a new duct system within the work area allocated to the contractor. The installation did not include placement of final pavement over the duct, and the contractor was directed to place the pavement to leave the road in a finished condition. This cap required 56 tons of asphalt concrete. 56 tons x $39.10/ton - $2,180.60 B. The installation of the telephone duct within the work area necessitated the contractor to support the duct to prevent it from caving. The contrac- tor is allowed the extra costs for support and delays and incurred in the amount of $40,804.50. (Reference FCO No. 6) ADDED COSTS THIS CHANGE ORDER ITEM: $42,994.10 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 5 On Main Street between MacArthur Boulevard and Von Karman Avenues, the contrac- tor was directed by the City of Irvine to fill existing cracks with a asphaltic sealant selected by the city prior to the installation of the full surface seal . The cracks extended over the full width of the pavement section and included an extra 2,950 lineal feet of cracks plus traffic control . The contractor is allowed the additional charges for the work for the amount of $1,944.00. (Reference FCO No. 9) ADDED COSTS THIS CHANGE ORDER ITEM: $ 1,944.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days b/ "V-2" AGENDA ITEM #9(w)(1) - DISTRICT 7 "V-2" • COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 bf 6 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER GRANT NO. N/A C. 0. 90. One 1 CONTRACTOR: Steve Bubalo Construction Company DATE uctober 15; 1985 JOB: Von Karmen Trunk Sewer, Contract No. 7-8 REACH 3: VON KARMAN AVENUE, MICHELSON AVENUE TO MAIN STREET Item A A. Between Main Street and the San Diego Freeway, a trunk sewer was constructed within Koll Company right-of-way in an easement dedicated by Koll and Holiday Inn. As part of the construction of the development of the sites, a parking structure was encountered in the right-of-way which required the installation and removal of shoring to protect the structure while the sewer was installed. Delays and costs were encountered on July 16 and 17. The contractor is allowed charges in the amount of $3,692.00. (Reference FCO No. 4) B. The contractor to was required to remove trash from the right-of-way left by the developers of the site and is allowed charges for this in the amount of $1,886.00. (Reference FCO No. 4) ADDED COSTS THIS CHANGE ORDER ITEM: $ 5,578.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 7 On August 6, at Station 79+60 located within Von Karman Avenue south of the San Diego Freeway, substantial telephone and power lines were encountered at a site not shown on the plans, and different from the sites marked out by the telephone company. The lines had to be supported, and additional costs in the amount shown will be allowed. (Reference FCO No. 1) ADDED COSTS THIS CHANGE ORDER ITEM: 8 3,692.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 8 The contractor was directed to construct a drop manhole in lieu of a regular manhole at Station 83+18 because of underground utility constraints. Additional cost for drop manhole construction is $2,499.68. (Reference FCO No. 5) ADDED COSTS THIS CHANGE ORDER ITEM: $ 2,489.68 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days ^V-3" AGENDA ITEM #9(w)(1) - DISTRICT 7 "V-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 6r P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER GRANT NO. N/A C. 0. NO. One 1 CONTRACTOR: Steve Bubalo Construction Company DATE uctAer 15, 19ub JOB: Von Karman Trunk Sewer, Contract No. 7-8 Item 9 At the request of the City of Irvine, the contractor was directed to slurry a second half of Von Karman Avenue between the San Diego Freeway and Michaelson Drive, and is allowed extra charges for applications of slurry and restriping for 33,000 square feet for $2,645.00. (Reference FCO No. 6) ADDED COSTS THIS CHANGE ORDER ITEM: $ 2,645.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 10 The contractor was directed to lower the newly-installed manhole within the Holiday Inn Hotel area to conform to a new grading plan by Holiday Inns, for the lump sum amount of $2,471.00. (Reference FCO No. 3) ADDED COSTS THIS CHANGE ORDER ITEM: $ 2,471.00 TIME EXTENSION THIS CHANGE ORDER ITEM: v REACH 3: VON KARMAN AVENUE, BIRCH STREET TO MICHELSON AND BIRCH STREET, MACARTHUR BOULEVARD TO VON KARMAN Item 11 Between Campus Drive and a point approximately 1100 feet northerly, the contrac- tor was directed to remove an additional seven feet of asphalt between the trench and the curb at the request of the City of Irvine so that the final pavement would be uniform in appearance. The contractor is allowed the additional costs for this pavement on time and material basis. (Reference FCO No. 10) ADDED COSTS THIS CHANGE ORDER ITEM: $15,690.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 12 The contractor is directed to slurry and restripe the full street on Von Karman Avenue between Michaelson Drive and Birch Street and on Birch Street between MacArthur Boulevard to Von Karman Avenue, approximately 154,000 square feet, and is allowed extra charges for the work in the amount of $14,222.50. (Reference FCO No. 6) ADDED COSTS THIS CHANGE ORDER ITEM: $14,220.50 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "V-4" AGENDA ITEM #9(w) (1) - DISTRICT 7 "V-4" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5 ,of 6 POST OFFICE BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER GRANT NO. N/A C. 0. NO. One 1 CONTRACTOR: Steve Bubalo Construction Company DATE October 15, 1985 JOB: Von Karman Trunk Sewer, Contract No. 7-8 Item 13 At Birch Street at MacArthur Boulevard, the contractor broke a buried traffic control interconnect cable not shown on the plans. Contractor is allowed cost of repairs by owner ($4,436.00), and installation of new conduit in street for total of $7,510.32. (Reference FCO No. 10) ADDED COSTS THIS CHANGE ORDER ITEM: $ 7,510.32 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 14 Because the Main Street Pump Station is not yet ready to accept flow from this line, the connections located at Stations 83+18, 106+04.46 and 128+67 cannot be made and the sum of $1,500.00 is deducted for this work. (Reference FCO No. 11) TOTAL DEDUCT COSTS THIS CHANGE ORDER ITEM: $(1,500.00) TIME EXTENSION THIS CHANGE ORDER ITEM: O Calendar Days Item 15 Within Main Street between the Airport "Clear Zone" and Von Karman Avenue, the contractor encountered certain underground facilities not indicated on the plans which required support causing delays and extra costs, an alignment change at the pump station which required delays and extra charges and traffic changes requested by the City which affected production rates. One of the major changes was allowing the number of lanes to be reduced from two lanes in each direction within certain areas where specified, to two or three lanes total , thereby allowing additional work space. The District and the contractor agree that cer- tain of these changes provided benefits to the contractor, and that certain other changes resulted in extra costs. It is agreed that the costs are approximately equal and that no additional charges will be allowed for delays or extra work on this project, other than those specified above. ADDED COSTS THIS CHANGE ORDER ITEM: $ 0.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "V-5" AGENDA ITEM #9(w) (1) - DISTRICT 7 "V-5" 1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 6 6f '6 ' P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. One 1 CONTRACTOR: Steve Bubalo Construction Company DATE to er 15, 1985 JOB: Von Karman Trunk Sewer, Contract No. 7-8 TOTAL ADDED COSTS THIS CHANGE ORDER: $115,138.16 TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract. It is, therefore, mutually agreed that no time is required for this change order and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date December 31, 1984 Original Contract Time 360 Calendar Days Original Completion Date December 25, 1985 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days �.✓ Revised Contract Time No Change Revised Completion Date No Change Original Contract Price $ 5 325 000.00 Prev. Auth. Changes 5 00 This Change (Add) (Deduct) $ki Amended Contract Price S 5,440,138.16 Board Authorization Date: November 13, 1985 Approved: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA By Alt By z r44 l Contractor r for of Engineering "V-6" AGENDA ITEM #9(w)(1) - DISTRICT 7 "V-6" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92728-8127 `... - CHANGE ORDER - GRANT NO. N/A C. 0. NO, Two 2 CONTRACTOR: Steve Bubalo Construction Co, DATE October 1, 1985 JOB: Von Karman Trunk Sewer, Contract No. 7-8 Amount of this Change Order (A") (Deduct) $ (1,048.00) 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. ADJUSTMENT OF ENGINEER'S QUANTITIES ADD: Item Change Est'd Quant. No. Unit Description From To Difference 4. L.F. 96" Steel Casing 220 223 3 @ $1200/LF= $3,600.00 S. L.F. 66" RCP Sewer 220 223 3 @ $252/LF = $ 756.00 21. V.F. 72" I.O. Manholes 42 61 19 @ $514/VF = $ 9,766.00 22. V.F. 60" I.D. Manholes 108 110 2 @ $500/VF - $ 1,000.00 TOTAL ADD: %15,122.00 DEDUCT: Item Change Est'd Ouant. No. Unit Description From To Difference 1. L.F. 66" RCP 4373 4361 12 @ $432/LF - $ 5,184.00 10. V.F. 84" I.D. Manholes 91 74 17 @ $605/VF - $10,285.00 14. V.F. 84" I.D. Manholes 13 12.5 .5 @ $652/VF = $ 326.00 32. CY Class A Concrete 50 45 5 @ $ 75/CY - $ 375.00 TOTAL DEDUCT: $16,170.00 TOTAL DEDUCT COSTS THIS CHANGE ORDER: (11,048.00) "W-1" AGENDA ITEM #9(w) (2) - DISTRICT 7 "W-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 POST OFFICE BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92728-8127 CHANGE ORDER GRANT NO. N/A C. 0. NO. Two 2 CONTRACTOR: Steve Bubalo Construction Company DATE October 'f1, 19$3 JOB: Von Karman Trunk Sewer, Contract No. 7-8 The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract. It is, therefore, mutually agreed that no time is required for this change order and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by contractor. SUMMARY OF CONTRACT TIME Original Contract Date December 31, 1984 Original Contract Time 360 Calendar Days Original. Completion Date December 25, 1985 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days Revised Contract Time No Change Revised Completion Date No Change Original Contract Price $ 5,325 000.00 Prev. Auth. Changes $ 115�i.6 This Change (A64) (Deduct) $ 1,048.00 Amended Contract Price $ 5,439,090.16 Board Authorization Date: November 13, 1985 Approved: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA gy BY Lnrc, LL( GI tL'7 �.✓ Contractor trector o ngtneertng "W-2" AGENDA ITEM #9(w) (2) - DISTRICT 7 "W-2" .. A PETITION FOR N ANNEXATIO Date:. L-e5 \. XO: Board of Directors County Sanitation District No. _-7 P. 0. Sox 8127 _ . Fountain Valley, CA 92708 I (We) , the undersigned landowner (s) , do hereby request that proceedings be taken to annex fl S acres (Gross - to nearest hundredth) of territory to the District Located in the vicinity of A PtA?D LA i c��Anl� (Indicate adjacent street intersection or area description) in the city of U�AIF-.E - , more particularly (Indicate city or unincorporated territory) described and shown ont the LEGAL DESCRIPTION and NAP enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street address of the The reason for the proposed annexation is: Said property is (s Inhabited /_Uninhabited. Number of registered voters, _ if any: The assessed value of the property is: $ TS%b""Tr.�-�•'-�'.� Also enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required by the Local Agency Formation Commission (and an Environmental Impact Report, if appropriate) and acheck in the amount of $ representing payment of the )ISTRICT PROCESSING PER. DISTRICT 7 ONLY: The property must also be annexed to the _7th or _ 70th Sewer Maintenance District, the local sewering agency for the proposed development. Accordingly, enclosed herewith are the legal description and map for annexation to the (7th or 70th) Sewer Maintenance District. Notices and communications relative to this proposal for annexation should be sent to the following: Tele• Tele• SIGNATUR--ty�,O'F LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER X CG32 • �}'-z 8s" Lozp i A.4,( (.A O-PA6 (7�9. `h$fi —DAN LEvIMP! Name (Typed or printed) x ame CEYPed or pr nted) 11X-1" AGENDA ITEM #9 W - DISTRICT 7 11X-1" RESOLUTION ND. 85-195-7 AUTH RIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 123 - LEVINE ANNEXATION TO DISTRICT NO. 7 A RESONATION OF THE BOARD OF DIRECTORS OF CWNTR _ SANrBMCN DISTRICT NO. 7 OF ORMGE COMM, CALUUMA, AUTRORIZnri THE 7wrmrnTION OF PROCEEDn= TO AMM 'TERRITORY TO THE DISTRICT (ANNEXATION NO. 123 - LEVINE ANNE)=CN To COUNTY SANITATION DISTRICT NO. 7) x x x r x r r x x x x r x x x x x x x The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE DETREVI II. AND ORDER: That an application for annexation of territory to itself be made to the Local Agency Formation Commission as follows: Section 1. That this proposal is made pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of California; and, Section 2. That this application is for the purpose of annexing approximately 1.854 acres located in the vicinity of Amapola and Ranchwood Trail in unincorporated County territory, to provide sanitary seer service to said territory, which said service is not now provided by any public agency, as requested by Daniel Levine, woes of said property, and, Section 3. That the territory to be annexed is uninhabited; and, Section 4. That the designation assigned to the territory proposed to be annexed is "Annexation No. 123 - Levine Annexation to County Sanitation District No. 7", the boundaries of which are more particularly described and delineated on Exhibits "A" and "B", attached hereto and by reference made a part of this resolution; and, Section 5. That provisions for all fees required to be paid as a condition of the annexation must be satisfied prior to completion of annexation proceedings; and, "X-2" AGEND ITEM #9(x) - DISTRICT 7 "X-2" Section 6. That the District hereby agrees, purmlant to Section 99(h)(1) of the Revenue and Taxation Code, to waive its ad valorem Property tax allocation excbange with other affected taxing agencies; and, Section 7. That request is hereby made that such proceedings as required by law be taken to conplete this annexation. PASSED AND ADOPTED at a regular meeting held Novenber 13, 1985, "X-3" AGEND ITEM N9(x) - DISTRICT 7 "X-3" 6 , RESOLUTION NO. 85-196-11 AWARDING CONTRACT NO. 11-3-1 - A RESOLUTION OF THE BOARD OF DIRECTORS OF Fy! COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CAL1FORNIA, AWARDING CONTRACT FOR INSTALLATION OF TWO MANHOLES ON THE GOLDEN WEST TRUNK SEWER, CONTRACT NO. 11-3-1 x. x x x x x x x x x x x x x x The Board of Directors of County Sanitation District No. 11 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. In accordance with the Districts' Guidelines Implementing the California Envirommntal Quality Act of 1970, as amended, the Board of Directors, on September 11, 1985, authorized filing a Notice of Exemption in connection with the proposed project for Installation of Two Manholes on the Golden West Trunk Sewer, Contract No. 11-3-1; and, Section 2. That, the Written recommendation this day submitted to the Board of Directors by the Districts' Director of Engineering that award of contract be made to Wilson's Equipment Rentals, Inc. for Installation of Two Manholes on the Golden West Trunk Sewer, Contract No. 11-3-1, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Installation of Two Manholes on the Golden West Trunk Sewer, Contract No. 11-3-1, be awarded to Wilson's Equipment Rentals, Inc. in the total amount of $58,900.00, in accordance with the terms of their bid and the prices contained therein; arid, 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 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. PASSED AND ADOPTED at a regular meeting held November 13, 1985. 11Y-1" AGENDA ITEM #9(y) - DISTRICT 11 "Y-1" COUNTY SANITATION.DISTRICTS of ORANGE COUNTY. CAUFORNIA October 29, 1985 >a m.6127 11:00 a.m. wuxruN vau .rJUMJ Sa)2"1z) IO E S AVENUE No ADDENDUM FO WMVAuU.CAUFOFNUnP -late 0141S 10 014i SSEQ4n BID TABULATION SHEET Contract No. 11-3-1 PROJECT TITLE Installation of Two Manholes on the Golden West Trunk Sewer ip on PROJECT DESCRIPTION Installing two PVC lined 60-inch manholes on 15-inch Golden West Trunk Sewee 4- nch gas line. ENGINEER'S ESTIMATE S 48,467.00 BUDGET AMOUNT S 48,467.00 CONTRACTOR=�===����___ TOTAL RID Al $43,900 1. Wilson's Equipment Rentals, Inc., Ontario, CA !2 15,000 8,900 I have reviewed the proposal submitted for the above project and find that the low bid is a responsible bid. While the single proposal received is higher than the Engineer's Estimate, no significant savings are anticipated by rejecting bids and readvertising this project. I, therefore, recommend award to Wilson' s Equipment Rentals, Inc. in the bid amount of S58,900 as the lowest and best bid. Thomas M. Dawes Director of Engineering TMD:ja "Y-2- AGENDA ITEM #9(y)- DISTRICT 11 "Y-2" jT PINNER CONSTRUCTION CO., INC. „N P.N„ER ✓•• (.i OEN ERAL CONTRACTORS - ^e[sn[rv. 1.330 VERMONT AVENUE'P.O. BOX 106 1213) $34.9300 PARAMOUNT. CALIPORNIA 90723 October 30, 1985 Orange County Sanitation District 10844 Ellis Avenue Fountain Valley, California 92708 Re: Electrical Reliability Project Plant No. 1 Job No. P1-22 Gentlemen; We have reviewed our Bid Proposal as submitted to you for the referenced project and have discovered a substantial error on our tape. The summary sheet and tape are enclosed. You will note the electrical bid of $1,700,000 is mistakenly included on our tape for $700,000. Our bid should have been over $5,000,000. - We sincerely regret having made the error, but trust you will favorably consider this request to withdraw our bid. If you desire any additional information we will, of course, respond. "Very yooyuurr,5//P� J in e' Pre§"Ident R CONSTRUCTION CO. , INC. Encl: CC: File JP/mb NZ11 AGENDA ITEM #12(d) - ALL DISTRICTS "Z" RESOLUTION NO. 85-191 RE7FX:PING ALL BIDS FOR JOB NO. P1-22 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, ll AND 13 OF ORANGE COUNTY, CALIFaUUA, REJECTING ALL BIDS FOR ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1, JOB NJ. P1-22, AND AUTHORIZING THE GENERAL M VaM TO ESTABLISH THE DATE FOR REBID OF SAID PROTECT x x x x x x x w w x x w w w x w w x x The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, DO HEREBY DETERMINE THAT: WHEREAS, the Districts have published Notice Inviting Bids for Electrical Reliability Project at Plant No. 1, Job No. P1-22, in accordance with the provisions of Section 4755 of the State Health and Safety Code, and on October 29, 1985, publicly opened and read all bids submitted; and, WHEREAS, Pinner Construction Co., Inc., the apparent low bidder on said project, by letter dated October 30, 1985, requested to be allowed to withdraw their bid for Electrical Reliability Project at Plant No. 1, Job No. P1-22, due to a substantial arithmetical error in said bid; and, WHEREAS, the Boards of Directors have considered the request of Pinner Construction Co., Inc. to be released from their bid on said project and have heretofore granted said request. N%9, THEREFORE, BE IT RESOLVED AND ORDERED: Section 1. That the bid tabulation and recommendation of the Director of Engineering to reject all bids be received and ordered filed; and, Section 2. That all bids received for said work be rejected; and, Section 3. That the General Manager be authorized to establish a bid date for rebid of said project. PASSED AND ADOPTED at a regular nesting held November 13, 1985.' "AA-1" AGENDA ITEM #12(f) - ALL DISTRICTS "AA-1" . : If ORANGE COUNTY. CAEIfURNIA Ro BOA 8121 October 29 19R5 EOUWWAIN VALLEY rollIOFNU Ee BB-B19 f 'OW ELLIS AVENUE 11�� '' 11:00 a.m. EouNTAIN VALLEY.CALIFORNIA ez)OB:� Two ADDENDA WA25 N1O Dial 982.2411 B I D T A B U L A T 1 0 N H E E T JOB NO. P1-22 PROJECT TITLE Electrical Reliability Project at Plant No. 1 PROJECT DESCRIPTION Additional electrical reliability facilities at Plant No. 1: installation of pre-purchased equipment. ENGINEER'S ESTIMATE S 2,415,000.00 BUDGET AMOUNT S 1,700,000.00 CONTRACTOR TOTAL BID ------------------------------------------------------------------------------- #1 $4,014,000.00 1. Pinner Construction Co., Inc., Paramount, CA #2 $ 40 000.00 v #1 1, 22.00 2. Advanco Constructors, Inc., Upland , CA #2 S 120,000.00 S 91 72 .0 #1 4,695,900.00 3. Margate Construction, Inc., Carson, CA 02 $ 150,000.00 S4,BOO I have reviewed the proposals submitted for the above project. The low bidder, Pinner Construction Co., Inc. of Paramount, CA has requested to withdraw their proposal , citing a substantial arithmetical error. Staff review of the proposals and discussions with contractors supports .the contractor's claim. The project designer, John Carollo Engineers, believes the Engineer's Estimate was in error and now estimates the work at $ 5,100,000. Staff and the consultant are reviewing the project to determine if costs can be lowered. Accordingly, rejection of all bids received and authority to readver- tise for bids is recommended. �,^_ 4om . Dawes vw✓ Director of Engineering TMD:j a "AA-2" AGENDA ITEM #12(f) - ALL DISTRICTS "AA-2" RESOLUTION NO. 85-192 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO. P1-22 (REBID) A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, ll AM 13 OF (MANGE COUNTY, CALIFORNIA, APPROVING PLATYS AND SPECIFICATIONS FOR ELECTRICAL RELIABnaTY PROJECT AT PLANT NO. 1, JOB NO. P1-22 (REBID) WHEREAS, John Carollo Engineers, Districts' engineers, have completed preparation of the plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid). 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 project for construction of Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid), is hereby approved. Said project was included in the Environmental T+pact Report on the Joint Treatment Works Wastewater Master Plan approved by the Boards of Directors on July 10, 1985. A Notice of Determination Was filed by the Secretary on July 18, 1985, in accordance with the District's Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, Section 2. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by John Carollo Engineers, Districts' engineers, for construction of Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid), are hereby approved and adopted; and, Section 3. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California; and, "BB-1" AGENDA ITEM #12(g) - ALL DISTRICTS "1313-1" Section 4. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read, and, Section 5. That the Secretary and the District's Director of Engineering be 1� authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held November 13, 1985. u "BB-2" AGENDA ITEM #12(g) - ALL DISTRICTS "BB-2" COUNTY SANITATION DISTRICTS NOS. 11 21 31 52 6, 71 11, AND 13 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON OCTOBER 16, 1985 01TATl0,V ' 2 °s w Siae.I95A y ORq�'GE co%3 ADI4IINISTRATM OFFICES 108" ELLI3 AVENIIE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation District. Noe. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, was held on October. 16, 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 Noe. 1, 2, 3, 5, 6, 7, 11 and 13 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: a Robert Hanson, Chairman Orma Crank a Ronald B. Hoesterey, Chairman pro tem _Donald J. Saltarelli -a--Dan Grdset Robert Luxembourger _.I__Roger Stanton _Harriett Wieder DISTRICT NO. 2: a Buck Catlin, Chairman _Chris Norby a Richard Buck, Chairman pro tem _George Ziegler IF-San Cooper _Garrey Nelson x Dan Griaet Robert Luxembourger x Carol Eawan®i _Wayne Silael z William D. Mahoney - Dorothy Wedel _James Neal a George Scott z Bob Perry Norman Culver x Don Roth _E. Llewellyn Overholt, Jr. a Dom Smith _Gene Beyer a Roger Stanton Harriett Winder ' a Gene Wiener _Michael J. Beverage DISTRICT NO. 3: x Don Roth, Chairman H. Llewellyn Overholt i Caney Nelson, Chairman pro tem Sam Cooper _:__Ruth Bailey _Jahn Thomas a Buck Catlin _Chris Norby x Norman Culver _Bob Perry x Don Griffin James T. Jarrell , x Dan Griaet _Robert Luxembourger a William D. Mahoney _Dorothy Wedel _Jame. Neal x George Scott x Richard Olson _Bruce Pinlayson Richard Partin _John Renal x Richard Polis _Dan Collins _A_Joyce Risner _Oscar Brownell _a_Sal Sapien Jean Siriani a Roger Stanton Harriett Wieder _x­Charles Sylvia _Anthony Selvaggi DISTRICT NO. 5: x Evelyn Hart, Chairman _John Cox, Jr. -:-Philips Maurer, Chairman pro tem John Cox, Jr. a Roger Stanton _Harriett Wieder DISTRICT NO. 6: a James Wahner, Chairman _James Callacher x Ruthelyn Plummer, Chairman pro test John Cox, Jr. e Roger Stanton Harriett Wieder DISTRICT NO. 7: x Richard Edgar, Chairman _Donald J. Saltarelli _x__Sally Anne Miller, Chairman pro tam _Dave Baker x Dan Driest Robert Luxembourger _:__Philip Maurer _John Cox, Jr. x Don Smith _Gene Beyer a Roger Stanton Harriett Wieder a James Wahner _Harry Green ➢ISTRICT NO. 11: x Huth Bailey, Chairman Robert P. Mandic, Jr. a Roger Stanton, Chairman pro tem Harriett Wieder x John Thomas _Ruth Finley DISTRICT NO. 13: a Sam Cooper, Chairman _Carrey Nelson a Michael J. Beverage, Chairman pro tem Gene Wiener x Don Roth H. Llewellyn Overholt a Doe Smith _Gene Beyer Is., a Roger Stanton Harriet Wieder -2- 10/16/85 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita . Brown, Board Secretary, William N. Clarke, Thomas M. Dawes, Blake Anderson, Bill Butler, Penny Kyle, Hilary Baker, Rich von Langen, Chuck Winsor, Gary Streed, Corinne Clawson, Mike Deblieux, John Linder OTHERS PRESENT: Suzanne Atkins, General Counsel, Conrad Hohener, Harvey Hunt, Bill Knopf, DISTRICT 7 Moved, seconded and duly carried: Receive and file minute excerpt re Board Appointment That the minute excerpt from the City of Irvine re appointment of new alternate Director to the mayor and seating the new member of the Board, be, and is hereby, received and ordered filed, as follows: (*Mayor) District Active Director Alternate Director 7 Sally Anne Miller Dave Baker* DISTRICT 7 Moved, seconded and duly carried: Election of Chairman pro tam The Joint Chairman announced that the office of Chairman pro tam of County Sanitation District No. 7 had been vacated by a change in Board representation and that election of a new Chairman pro tam for the District would, therefore, be in order. Director Sally Anne Miller was then duly nominated and elected Chairman pro tam of District No. 7. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held September 11, 1985, or the adjourned meetings held September 25, 1985 and October 2, 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 September 11, 1985, or the _ adjourned meetings held September 25, 1985 and October 2, 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 September 11, 1985, or the adjourned meetings held September 25, 1985 and October 2, 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 September 11, 1985, or the adjourned meetings held September 25, 1985 and October 2, 1985, the Chairman 1� / ordered that said minutes be deemed approved, as mailed. -3- 10/16/85 DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held September 11, 1985, or the adjourned meetings held September 25, 1985 and October 2, 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 September 11, 1985, or the adjourned meetings held September 25, 1985 and October 2, 1985, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections oramendments Approval of Minutes to the minutes of the regular meeting held September 11, 1985, or the adjourned meetings held September 25, 1985 and October 2, 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 September 11, 1985, or the adjourned meetings held September 25, 1985 and October 2, 1985, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Joint Chairman Griffin reported on the Report of the Joint Chairman Adjourned Joint Board Meeting held on October 2nd when representatives ftoN the State Department of Health Services (DOHS) and the U.S. Environmental Protection Agency (EPA) briefed the Directors on the Draft Interim Report on the Stringfellow Remedial Investigation/Feasibility Study. The briefing included the history of the Stringfellow waste site, the interim cleanup measures being taken and the long-term solutions being studied for this program to protect the underground fresh water supplies in both the upper Santa Ana River Basin and Orange County. The short-term, or interim plan, previously approved by the Boards, is to pretreat the groundwater extracted from Stringfellow at an on-site treatment plant and then discharge it into the Santa Ana River Interceptor system for conveyance to the Districts' joint works for further treatment and disposal. The study for the long-term solution is due in December. A decision on the best long-term remedy is yet to be made, however, pretreatment of the extracted groundwater and disposal to a POTW such as the Districts' Joint Facilities is one of the more likely alternatives. Chairman Griffin reviewed the tentative schedule for start up and operation of the pretreatment facility under the interim program. Discharge to the Santa Ana River Interceptor system is scheduled to begin on or about November 21st. Mr. Griffin then called a meeting of the Executive Committee for Wednesday, October 23rd, at 5:30 p.m. and invited Directors Phil Maurer and Sally Anne Miller to attend and participate in the discussions. The Joint Chairman also reported that District No. 6 would adjourn to 7:30 p.m. , Wednesday, October 30th, to review the impact of the recent assessed valuation changes, reported at the last Board meeting, on the District's long-range financial program. -4- loileins ALL DISTRICTS The General Manager reported on a Report of the General Manager change to a District 2 agenda item relative to a claim submitted by Southern California Edison Company in connection with construction of the Euclid Relief Trunk Sewer, Contract No. 2-10-1A. He advised that a revised claim had been received from SCEC in the amount. of $13,146.71, and recommended that the agenda item for this item be amended to reflect the revised claim amount rather than the original SCEC estimate of $2,500.00 listed in the agenda. Mr. Sylvester then commented on an item appearing on the Supplemental Agenda relative to award of a contract for Rehabilitation of No. 3 Trickling Filter at Reclamation Plant No. 1, Specification No. R-019. -Re reported that this is the second of four projects at Plant No. 1 on trickling filters that are approximately 20 years old and need rehabilitation. The staff recommended award to the low bidder. The General Manager also reported on a Supplemental Agenda item relative to a Summons and Complaint received in connection with a previous claim submitted on behalf of former employee Christopher Gunsul and recommended that this matter be referred to the Districts' General Counsel and liability claims administrator for appropriate action. ` Mr. Sylvester reported on the status of legislation to reauthorize the Federal Clean Water Act. To date the Joint Rouse/Senate Conference Committee has not met to resolve the differences between their respective versions of the proposed amendments to the Act due to the extremely heavy Congressional agenda. 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" andV "B" attached hereto and made a part of these minutes, and aummarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 9/04/85 9/18/85 ALL DISTRICTS Joint Operating Fund - $ 561,400.46 $ 248,161.59 Capital Outlay Revolving Fund - 633,622.64 136,522.41 Joint Working Capital Fund - 59,805.98 59,124.90 Self-Funded Insurance Funds - 4,087.08 2,138.72 DISTRICT NO. 1 - 1,762.03 200.82 DISTRICT NO. 2 - 633,286.87 9,026.15 DISTRICT NO. 3 - 9,000.22 21,228.27 _ DISTRICT NO. 5 - 3,752.41 4,177.42 DISTRICT NO. 6 - 89.61 25.24 DISTRICT NO. 7 - 430,075.62 25,984.20 DISTRICT NO. 11 - 1,054.88 6,098.40 DISTRICT NO. 13 --- DISTRICTS NOS. 5 6 6 JOINT - 78.39 1,300.58 DISTRICTS NOS. 6 6 7 JOINT - 3,499.82 -- $2.341,516.01 $ 513,988.70 Director Don Griffin requested that his abstention from voting on Warrant No. 076463 be made a matter of record. -5- 10/16/85 ALL DISTRICTS Moved, seconded and duly carried: Awarding purchase of Pintle Chain Attachment Links, Specification That the bid tabulation and No. E-165 (Rebid) recommendation re award of purchase of `.,.� Pintle Chain Attachment Links, Specification No. E-165 (Rebid), be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Falcon Industrial Supply, Inc. for the total amount of $19,200.00 plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: Awarding purchase of One (1) Combination Digestion and That the bid tabulation and Distillation Unit, Specification recommendation re award of purchase of No. E-168 One (1) Combination Digestion and Distillation Unit, Specification No. E-168, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, end is hereby, awarded to Curtin Matheson Scientific, Inc. for the total amount of $10,443.60 plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. PW-150 to Thorpe Insulation Company That the Boards of Directors hereby adopt Resolution No. 85-166, to receive and file bid tabulation and recommendation, and awarding contract for Insulation for Engine Piping in Headworks C at Plant No. 2, Job No. PW-150, to Thorpe Insulation Company in the total amount of $18,800.00. A certified copy of this r' resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. PW-134 That the Boards of Directors hereby adopt Resolution No. 85-167, approving plans and specifications for Launder Discharge Level Valve System, Job No. PW-134, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. PW-143 That the Boards of Directors hereby n adopt Resolution No. 85-168, approving plans and specifications for Digester Cleaning Bed Rehabilitation at Plant No. 2, Job No. PW-143, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. P1-24R That the Boards of Directors hereby adopt Resolution No. 85-169, approving plans and specifications for Rehabilitation of Basins 3, 4 and 5 at Plant No. 1, Vn' Job No. P1-24R, 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. -6- 10/16/85 - ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. J-6-2 That the Boards of Directors hereby adopt Resolution No. 85-170, approving plans and specifications for Electrical Reliability Facilities at Plant No. 2, 1� No. J-6-2, and authorizing the General Manager to establish .the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications re That Change Order No. 2 to the plans and Job No. P2-28-2 specifications for Ventilation Improvements at Plant No. 2 Solids Handling, Job No. P2-28-2, authorizing an addition of $17,770.00 to the contract with Dean Chilton Construction Company for electrical control relocation and other miscellaneous items of work, and granting a time extension of 20 calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried; Approving Addendum No. 1 to the plans and specifications re Job That Addendum No. 1 to the plans and No. P1-22A and Job No. J-6-2A specifications for Pre-Purchase of Four (4) Engine Generators at Plant No. 1, Job No. P1-22A, and Pre-Purchase of Three (3) Engine Generators at Plant No. 2, Job No. 3-6-2A, requiring that the supplier must be a factory-authorized distributor of the equipment and setting forth spare parts availability requirements, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: 1.) Awarding Job No. P1-22A and Job No. J-6-2A to Power Systems That the bid tabulation and Associates recommendation re award of Pre-Purchase of Four (4) Engine Generators at Plant No. 1, Job No. PI-22A, and Pre-Purchase of Three (3) Engine Generators at Plant No. 2, Job No. J-6-2A, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Power Systems Associates for the total amount of $781,126.00. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. PI-22B and Job No. J-6-2B to General Electric That the bid of Federal Pioneer Limited Supply Company be, and is hereby, rejected as it was determined to be non-responsive; and, FURTHER MOVED: That the bid tabulation and recommendation re award of Pre-Purchase of Six (6) Transformers at Plant No. 1, Job No. P1-22B, and Pre-Purchase of Four (4) Transformers at Plant No. 2, Job No. J-6-2B, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to General Electric Supply Company for the total amount of $138,883.32. -7- 10/16/85 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the plane and specifications re That Addendum No. 1 to the plans and Job No. P1-22C and Job No. J-6-2C specifications for Pre-Purchase of Switchgear at Plant No. 1, Job No. P1-22C, and Pre-Purchase of Switchgear at Plant No. 2, Job No. J-6-2C, transmitting new Proposal pages to be used in submitting a bid for said equipment and deleting a requirement relative to the Faithful Performance Bond, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. P1-22C and Job No. J-6-2C to Westinghouse Electric That the bid tabulation and Supply Corp. recommendation re award of Pre-Purchase Switchgear at Plant No. 1, Job No. P1-22C, and Pre-Purchase of Switchgear at Plant No. 2, Job No. J-6-2C, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Westinghouse Electric Supply Corp. for the total amount of $612,799.00. . ALL DISTRICTS Moved, seconded and duly carried: Approving Engineering Services Agreement with John Carollo That the Selection Committee Engineers re preparation of a BACT certification of the final negotiated Report for Digester Gas Sulfide fee with John Carollo Engineers for Removals (SCAQMD Rule 431.1) engineering services for preparation•of a BACT Report for Digester Gas Sulfide Removals (SCAQMD Rule 431.1), be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boardsof Directors hereby adopt Resolution No. 85-171, approving Engineering Services Agreement with John Carollo Engineers for preparation of a BACT Report for Digester Gas Sulfide Removals (SCAQMD Rule 431.1), on an hourly-rate basis including overhead and profit, for a total amount not to exceed $29,400.00. 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 John Carollo That the Selection Committee Engineers re preparation of a BACT certification of the final negotiated Report for Digester Gas Sulfide fee with John Carollo Engineers for Removals (SCAQMD Rule 1110.1) engineering services re preparation of a BACT Report re Control Plan for NOx Reduction (SCAQMD Rule 1110.1), be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 85-172, approving Engineering Services Agreement with John Carollo Engineers for preparation of a BACT Report re Control Plan for NOx Reduction (SCAQMD Rule 1110.1), on an hourly-rate basis including overhead and profit, for a total amount not to exceed $25,200.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -8- 10/16/85 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Engineering Services Agreement with That the Selection Committee John Carollo Engineers re certification of the final negotiated Job No. P1-20 fee re Addendum No. 1 to the Engineering Services Agreement with John Carollo �.✓ Engineers providing for final design (Phase II) of Headworke No. 2 at Plant No. 1, Job No. P1-20, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 85-173, approving Addendum No. 1 to the Engineering Services Agreement with John Carollo Engineers providing for final design (Phase II) of Headworke No. 2 at Plant No. 1, Job No. P1-20, on an hourly-rate basis plus overhead, outside professional services and profit, for a total amount not to exceed $2,097,000.00, increasing the total maximum compensation from $342,455.00 to an amount not to exceed $2,439,455.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing renewal of .membership in SARFPA That renewal of membership in the Santa Ana River Flood Protection Agency (SARFPA) for the 1985-86 fiscal year be, and is hereby, authorized; and, FURTHER MOVED: That payment of annual dues in the amount of $1,300.00 be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: y Approving continued participation in the County of Orange Cooperative That the Boards of Directors hereby v Purchasing Program adopt Resolution No. 85-174, requesting authorization to continue to participate in the County of Orange Cooperative Purchasing Program, in accordance with Government Code Section 6502 and County of Orange Policies and Procedures. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue purchase order to Shepherd Machinery Company That staff be, and is hereby, authorized to Refurbish Drive and Steering to issue a purchase order to Shepherd Mechanism of 977K Caterpillar Track Machinery Company in an amount not to Loader (Specification No. R-020) exceed $14,848.00 plus tax to Refurbish Drive and Steering Mechanism of 977K Caterpillar Track Loader, Specification No. R-020. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 12 to the Construction Management Services That the Boards of Directors hereby Agreement with Butier Engineering, adopt Resolution No. 85-175, approving Inc. Addendum No. 12 to the Construction Management Services Agreement with Butier Engineering, Inc. extending the term of the agreement from September 30, 1985 to September 30, 1986, in order to provide for continuation of services required to assist in the preparation of a Request for Reconsideration of the -9- 10/16/85 eligibility of a $2.3 million claim settlement relative to Job No. P2-23-6 and other disallowed items. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 1 to the Agreement with Science Applications That the Selection Committee International Corporation (SAIC) re certification of the final negotiated Specification No. 5-032 fee re Amendment No. 1 to the Agreement with Science Applications International Corporation (SAIC) for Ocean Monitoring Contract Services for County Sanitation Districts of Orange County 120-Inch Ocean Outfall, Specification No. 5-032, providing for additional laboratory instrumentation and authorizing additional laboratory work to perform analyses on ocean sediments for trace constituents to comply with added requirements imposed by EPA, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 85-176, approving Amendment No. 1 to the Agreement with Science Applications International Corporation (SAIC) for Ocean Monitoring Contract Services for County Sanitation Districts of Orange County 120-Inch Ocean Outfall, Specification No. 5-032, providing for the acquisition of additional laboratory instrumentation and authorizing additional laboratory work to perform analyses on ocean sediments for trace constituents to comply with added requirements imposed by EPA, for the net additional amount of $22,788.00, increasing the total maximum compensation from $917,680.00 to $940,468.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: �.d Receive, file and approve written report of the Executive Committee That the written report of the Executive Committee's meeting on September 25, 1985, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Building Committee That the written report of the Building Committee's meeting on September 24, 1985, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Architectural Services Agreement That the Boards of Directors hereby with Pulaski and Arita Architects adopt Resolution No. 85-178, approving Incorporated re Job No. J-7-4 Addendum No. 1 to the Architectural Services Agreement with Pulaski and Arita, Architects Incorporated, for design of Administration Building Addition, Job No. J-7-4, to expand the scope of work to analyze peripheral support office space needs, internal site traffic circulation and design a new main entrance at Plant No. 1, on an hourly-rate basis including actual salary, overhead and profit, plus direct job expenses, for an additional amount not to exceed $8,500.00 increasing the total maximum compensation from $168,500.00 to an amount not to exceed $177,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -30- 10/16/85 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to proceed with Interim Laboratory Facilities, That the staff be, and is hereby, Job No. FA-001 authorized to provide temporary laboratory apace until permanent expansion of the laboratory is completed by modifying the existing laboratory lunch room on a force account basis, and purchasing and installing two trailers, including electrical, plumbing, skirting and platforms (Job No. FA-001) in accordance with the Districts' purchasing procedures, and authorizing the General Manager to award purchase order contracts for said work, in a total amount not to exceed $44,500.00 plus tax and freight. ALL DISTRICTS Moved, seconded and duly carried: Rejecting all bids for Purchase of Chlorine in Bulk, Specification That the Boards of Directors hereby No. C-017, and authorizing the adopt Resolution No. 85-177, to receive General Manager to negotiate and and file bid tabulation and award a contract recommendation and rejecting all bids for Purchase of Chlorine in Bulk, Specification No. C-017, due to their inability to meet the limits required in the specifications for public liability and property damage insurance; and, FURTHER MOVED: That the General Manager be, and is hereby, authorized to negotiate and award a contract for said Chlorine in Bulk based on reduced insurance requirements, for an amount not to exceed $215.00 per ton. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing Santa Ana Watershed - Proiect Authority (SAWPA) to That staff be, and is hereby, directed assign the industrial waste to authorize Santa Ana Watershed Project discharge permit for Stringfellow Authority (SAWPA) to assign the Waste Disposal Site to the United industrial waste discharge permit, States Environmental Protection previously authorized to be issued to Agency (EPA) the California Department of Health Services (DOHS) for discharge of pretreated groundwater from the Stringfellow Waste Disposal Site, to the United States Environmental Protection Agency (EPA). ALL DISTRICTS Moved, seconded and duly carried: Awarding Rehabilitation of No. 3 Trickling Filter at Reclamation That the bid tabulation and ' Plant No. 1, Specification recommendation re award of No. R-019, to Deist-Binafeld, Inc. Rehabilitation of No. 3 Trickling Filter at Reclamation Plant No. 1, Specification No. R-019, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said contract be, and is hereby, awarded to Deist-Binafeld, Inc. in the total amount of $85,381,00, ALL DISTRICTS Moved, seconded and duly carried: Receive and file Summons and Complaint re Joe A. Consul, at al. That the Summons and Complaint re Joe vs. Orange County Sanitation A. Gunsul, at al. vs. Orange County Districts, Case No. 47-07-42 Sanitation Districts, Case No. 47-07-42, be, and is hereby, received and ordered filed; and, -11- 10/16/85 FURTHER MOVED: That said Summons and Complaint be, and is hereby, referred to the Districts' liability claims administrator and General Counsel for appropriate action. `..✓ 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 7:51 p.m. ALL DISTRICTS At 8:13 p.m. the Boards reconvened in Reconvene in regular session regular session. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:13 p.m. , October 16, 1985. DISTRICT 2 Moved, seconded and duly carried: Receive and file letter from the City of Orange re Contract That the letter from the City of Orange No. 2-6-2 dated September 10, 1985, relative to the Taft Interceptor Sewer and City of Orange Street Improvements, Contract No. 2-6-2, requesting that the City's street improvements be deleted from this project in order that they may advertise and award a separate contract for this work, be, and is hereby, received and ordered filed. DISTRICT 2 Moved, seconded and duly carried: `.d Awarding Contract No. 2-6-2 to - Mladen Buntich Construction Company ,That the Board of Directors hereby adopts Resolution No. 85-179-2, 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 total amount of $1,679,648.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. I to the plane and specifications re That Change Order No. 1 to the plans and Contract No. 2-6-2 specifications for Taft Interceptor Sewer and City of Orange Street Improvements, Contract No. 2-6-2, authorizing a deduction of $289,980.00 from the contract with Mladen Buntich Construction Company for deletion of City of Orange Street Improvements from said contract, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Approving plans and specifications re Contract No. 2-25 That the Board of Directors hereby adopts Resolution No. 85-180-2, approving plans and specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of ./ these minutes. -12- 10/16/SS DISTRICT 2 Moved, seconded and duly carried: Approving agreement with the City of Fountain Valley re Contract That the Board of Directors hereby No. 2-10-1A adopts Resolution No. 85-181-2, approving agreement with the City of Fountain Valley providing for award of a contract by the City for placement of 1./ leveling asphalt concrete cap over the resurfaced portion of Euclid Avenue over the District's Euclid Relief Trunk Sewer, Contract No. 2-10-1A, between Ellie Avenue and Edinger Avenue, and authorizing payment of an amount not to exceed $192,000.00 for District's share of all coats associated with placement of said leveling asphalt concrete cap. DISTRICT 2 Moved, seconded and duly carried: Receive, file and deny claim of Southern California Edison Company That the claim of Southern California re Contract No. 2-10-1A Edison Company dated August 22, 1985, in the estimated amount of $1,500.00 for alleged damages to underground cable incurred in connection with 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: Receive, file and deny claim of Southern California Edison Company That the claim of Southern California re Contract No. 2-10-1A Edison Company dated August 30, 1985, in the amount of $13,146.71 for alleged damages to a primary cable incurred in connection with construction of the Eucli-.) 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: Receive, file and deny claim of Cheryl McGinnis re Contract That the claim of Cheryl McGinnis, dated No. 2-10-1A August 31, 1985, in an undetermined amount (estimated by claimant to be in excess of $1 million) for alleged injuries sustained when struck while riding a bicycle in the construction area of 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: Receive, file and deny claim of Sandy and Michael McGinnis re That the claim of Sandy and Michael Contract No. 2-10-1A McGinnis dated September 13, 1985, in the amount of $1 million ($500,000 each) -13- 10/16/85 for emotional distress caused by their daughter's (Cheryl McGinnis) accident allegedly incurred in connection with construction of the Euclid Relief Trunk Sever, Contract No. 2-10-1A, be, and is hereby, received, ordered filed and denied. and, '.d 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: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:13 p.m. , October 16, 1985. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 8:13 p.m., October 16, 1985. DISTRICTS 5 6 6 Moved, seconded and duly carried: Authorizing staff to issue a purchase order to U.S. Pipe and That staff be, and is hereby, authorized Foundry re Contract No. 5-19-R3-A to issue a purchase order to U.S. Pipe and Foundry in an amount not to exceed $135,000.00 plus tax for Purchase of Approximately 3,000 ft. of 30-Inch Ductile Iron Pipe, Contract No. 5-19-R3-A, for temporary bypass use during the construction of Contract No. 5-19-R2, Replacement of Portions of "B" Trunk Sewer, `.d East of Santa Ana River Junction Structure to Bitter Point. Pump Station, and for future use in the next phase of Replacement of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-R3. DISTRICT 5 Moved, seconded and duly carried: Approving agreement with the City of Newport Beach for replacement of That the Board of Directors hereby District and City sewers from "A" adopts Resolution No. 85-182-5, Street Pump Station to "G" Street approving agreement with the City of Newport Beach for replacement of District and City sewers from "A" Street Pump Station to "G" Street with a new combined sewer, and authorizing payment of the District's share of the total project, in an amount not to exceed 55% of the estimated total project cost of $647,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:13 p.m. , October 16, 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 Wednesday, October 30, 1985 at 7:30 p.m. The Chairman then declared the meeting so adjourned at 8:13 p.m. -14- 10/16/85 DISTRICT 7 Moved, seconded and duly carried: Authorizing staff to issue Change Order A to Purchase Order No. 20788 That staff be, and is hereby, authorized re Job No. 7-SMD-1B to issue Change Order A to Purchase Order No. 20788 issued to Anaheim Sewer Construction 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-13, increasing the total amount from $66,842.00 to $76,602.00 for additional emergency repair work required. (Cost to be reimbursed by 7th Sewer Maintenance District.) DISTRICT 7 Moved, seconded and duly carried: Accepting Job No. 7-SMD-1B as complete That the Board of Directors hereby adopts Resolution No. 85-183-7, accepting 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-1B, 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 7 Moved, seconded and duly carried: Approving Addendum No. 2 to the Agreement with Boyle Engineering That the Selection Committee Corporation re Contract No. 7-2C-4 certification of final negotiated fee re Addendum No. 2 to the Agreement with Boyle Engineering Corporation for design of the Main Street Trunk Sewer, "Cbntract No. 7-2C-4, providing for surveying and other additional engineering services during construction of said project, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 85-184-7, approving Addendum No. 2 to the Agreement with Boyle Engineering Corporation for design of the Main Street Trunk Sewer, Contract No. 7-2C-4, providing for surveying and other additional engineering services during construction of said project, on an hourly-rate basis, including overhead and profit, plus direct expenses at coat, for a total amount not to exceed $13,300.00, increasing the total maximum compensation from $77,817.00 to an amount not to exceed $91,117.00. 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. 2 to the Agreement with Boyle Engineering That the Selection Committee Corporation re Contract No. 7-7 certification of final negotiated fee re Addendum No. 2 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, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 85-185-7, approving Addendum No. 2 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, -15- 10/16/85 during construction of said project, on an hourly-rate basis, including overhead and profit, plus direct expenses at cost, for a total amount not to exceed $32,000.00, increasing the total maximum compensation from $254,923.00 to an amount not to exceed $286,923.00. A certified copy of this resolution is `.d attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:13 p.m. , October 16, 1985. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:13 p.m. , October 16, 1985. DISTRICT 13 Moved, seconded and duly carried: Adjournment ° That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:13 p.m., October 16, 1985. Secretary, Boards of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 N./ -16- FUND NO 91P9 - JT O15T WORKING CAPITAL PROCESSING DATE 6/29/A5 PAGE I REPORT NUMBER AP43 COUNTY SAMITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/04/85 ♦ VENDOR AMOUNT DESCRIPTION ? 076C92 Alm CALIFORNIA S148.00 A'. 'AMP _ ____ Al. COLD SLPrLY INC. 1664.68 ELECTRICAL SUPPLIES - 076094 ALLIED CORPORATION $19,346.98 COAGULANTS C CHEMICAL O 076095 AMERICAN SCIENTIFIC PRODUCTS S152.90 CAL CO TECHNICAL SUPPLY S1.047.73 OFFICE SUPPLIES li 476i97 THE ANCHOR PACKING CO. $2,475.26 PUMP PARTS 676698 RALPH Y. ATKINSON $21.12 u Y $591.70 - PNT-2ARI5- --_. - PLAQUES 076101 BC (CORPORIAL ATION SUPPLY. INC. f312.47 TOOLS 076162 BAN CORPORATION ORATION $32 1 1.07 076162 RANK OF AMERICa $254.72 BONDS b COUPONS A76104 RANK IEP OF pASSOCA N7 S SA $550.00 TRAVEL EXPENSE D76105 BIEP LY 8 RENTAL ASSOCIATES. INC. ,330,40 ASH rnKP Ip1STRAIIOq - " - G A NTALCO. f1.330.00 TRASH CONTRACTOR 976107 STELE HERALD BUTCONSTRUCTION CO? .i929.919.89 CONTRACTOR 7-B 21 C 76107 WILL UNIT. BUTLER. 581.49 CALIFORNIA, $106.111.30 WORD PROCESSORS 076109 CALIF. ASSOC. OF SAN. AGENCIES S595.U0 T CONFERENCE REGISTRATION X 076114 JONN CAP OLLO ENGINEERS $725.99 FUG1MEEeS1_.n 076121 JOHN CAROLEDN IN RS $43,070,22 ENGINEER PI-21, 22 A J-6.2 W 076112 CNCMYEST INDUSTRIES, INC. "59.226.15 - FERROUS CHLORIDE 076113 CHEVRON U.S.A.. INC. f 1.2 1.57 -1076114 DEANX N CONSTRUCTION $70.466.04 CONTRACTOR P2-28-2 n O761I5 CONSOLIDATED ELECTRICAL GIST. $1,179.05 ELECTRICAL SUPPLIES 076116 CONSOLIDATED REFRODUCTIONS $877.62 R IFPRlIi11Mr. RFPRnnUCTION5. F� N DISC $581.10 EQUIPMENT PARTS 076138 CONTROL CABLES. INC. $29.26 EQUIPMENT PARTS 076119 COUNTY WHOLESALE ELECTRIC it 526.46 016120 CAL WATER SIA1.00 WATER SOFTENER RENTAL 076121 CITY OF CYPRESS S257.78 STPEET REPAIR•DIST. 3 076122 OA Af.O 3915.00 016124 DAILY 7 384.00 SUBSCRIPTION ' 076124 NICHAEL R. DEBLIEUX $30.14 EMPLOYEE MILEAGE' 076125 DICASONS $30.33 _ 076126 IP CT SAFETY CO. $409.85 SAFETY SUPPLIES 476127 EA STMpN. IAC. $3.335.03 OFFICE SUPPLIES 076126 ELECTRONIC BALANCING CO. S95.00 POMP RFPa R 076129 JAMES M. EEO 616.65 EMPLOYEE MILEAGE U76130 ENCHANTER. INC. $3,500.00 OCEAN MONITORING 076131 FEDERAL EXPRESS CORP. S89.00 LIYERV EAYICE-. - 6 FISCHEh L TORTEN CO. S2.865.72 CHLORINATION EQUIPMENT 076133 FLUID TECH f486.76 INSTRUMENTATION EQUIPMENT PARTS 076134 CITY OF FOUNTAIN VALLEY $1.631.05 USEAGE 076T35 FRA ERCORFORATON $25,405.02 CONTRACTOR PY._-_141 C7613T GENERAL SEAL CO MPG. ,153.98 SHELVING UNITS G TE 137 GENERAL SEAL COMPANY $1.15].98 onuo Pen71__"____ " FUND NO 9199 JT LIST BOOKING CAP17AL PROCESSING DATE 8/29/85 PAGE , 2 r COUNTY SANITATION CISTPICTS OF ORANGE Rc FOR NUMBER y1 P9y CLAIMS PAID 39/04/85 VENDOR AMOUNT DESCRIPTION • 07613A f.1NEP4l TF IfFHGNC CO. sz•980 9 _YELEPNONE-.METWOR"NARGES + 0 61 9 CIIALICH-NITCHELL. INC. s243.2T MECHANICAL SUPPLIES • 676146 6LOHAL COMPUTER SUFPLIES $258.99 OFFICE SUPPLIES 076141 GRAHAM BROTHERS SUPPLY S295y25 BENT-TUROINE3 --- 076 T42 HACH COMPANY $444.75 LAB CHEMICALS C76143 HEP.SEY PRODUCTS. INC. $86.04 RUBBER PRODUCTS v 076144 HILTi. INC. $1 L169.65 TOOLS. --- Ym-r5 $476.13 BATTERIES 076146 R.S. HUSHES CO., INC. s343.06 HARDWARE ie 076147 CITY OF HUNTINGTON BEACH $10.189.35 ATERJISFAG � R DU 51.016.75 HARDWARE i 076149 INLAND EMPIRE ECUIFMENT CO. $98.60 DISTRICT 36 .58 SUPPLIES- — _LAB EQUIPMENT PARTS 0761.1 INSTRUMENTS FOR PES L IND . b Y NE RANCH WATER D75 T0.ICI S4.00, WATER USEAGE 076152 JOKES CHEMICALS, INC. $6,269.90 CHLORINE 076153 KAMAN BEAD KS IN65 B SUPPLY fTl .76..154 N N DY/JER ENGINEERS $2,349.65 ENGINEERING P2-30 3 PW-061R-1 X 076155 KIf:WiT PACIFIC CO. l271.TB0.71 CONTRACTOR PW-139 3 PW-061R-2 S 3 1 076156 KING REARING INC, S4,146,46 �-+ Ulbibf KLFEN-LINE COPP $1,143.54 JANITORIAL SUPPLIES to 076158 LAMBERT + ROOER5Y INC. `5108.00 VIDEO TAPES . 676159 LAUR SEW COLOR LA U 6160 LEE 3 RO CONSULTING ENGR. $52.947.00 ENGINEER PI-23R 1:. 376161 LIGHTING DISTRIBUTORS. INC. 32.473.03 ELECTRICAL SUPPLIES 076162 LIMITOROUE CORP. $757.76 13 63— OS ANGELES CHEry I[AL CO. S796.75 LEuuCRLSURRL1Ei-----.--.—..---_..__.. 076164 MATT T CHLCR. INC. ' 3494.25 INSTRUMENTA 07E 165 PCRA IN INSTRUMENTS 5 INSTRUMENTATION SUPPLIES 66 K MCCARTNY BUICK. INC. $31r164.00 TRUCKS 676167 MCKESSON CHEMICAL CO. 54.395.20 CHLORINE 076168 MCNASTER-CARR SUPPLY CO. 3 476.35 m WP-RANTS 076169 SAFETY APFL;ANCES3 .667.27 SAFETY SUPPLIES 076173 MULE. EMERGENCY LIGHTING CO. S;Y144.08 BATTERIES 076171 NELSON-DUNK INC. $330.36 ENGINE-PARTS ----- 7 CITY OF NEWPORT BEACH SI9.R0 WATER USEAGE 076173 NUEVO CAMINO CONSTRUCTION $622,296.91 CONTRACTOR 2-10-IA 076174 OCCIDENTAL CHEMICAL CORP. S4.166.83 SHIEP 3500.00 -CAUSTI MONITORING --- ----.------- 076176 OLYMPIC CHEMICAL CO. S70.291.23 OCEAN MONITORING CHLORINE 07617 8 OSIIEX CLAP 3116.03 4UIPNENT-PARTS —.--- S . ENE LABORATORIES. INC. 51.720.00 CONTRACTOR 2-10-1A 076179 OXYGEN SERVICE $90.33 OXYGEN 076160 COUNTY OF ORANGE $8,566.46_— LAB-ANALYSIS-___.__.,__.__--._.-...____.. 07E 1t1 CO. OF ORANGE-11UD1T _AP CONTPALLEII S65.136.00 SLUDGE DISPOSAL 076162 COUNTY SANITATION DISTRICT $3,443.69 REIMBURSE WORKERS COMP. INSURANCE FUND ( 076183 P.F.T. INSTRUMENT CO. Sal,70 INSTRUNENT-RENTAL----------- - ----__I. y FUND NO 9I:19 - JT DIST V06KTNG LAFITAL PROCESSING DATE 6/29/85 FAGS 3 _ REPORT NUMBER AP93 COUN Y SANITAIION DIS7R ICTS OF ORANGE COUNTY CLAIMS PAID 09/04/85 N0. V .N OR AMOUNT DESCRIPTION 89 PPG INDUSTRIES. INC. $129.69 U16280 -PAINT.SU28LIE5----.-------. $11803.99 PUMP PARTS 076186 PACIFIC SAFETY EQUIPMENT CO. $1.073.55 $AFETY SUPPLIES 1 076187 FACIFIC BELL $1,070,58 ", OM Y. $74.07 E-NC7NORK-0HpgGE BICYCLE 07E189 PI C.K YI CK PAPER PRODUCTS i1.397.52 JANITORIAL SUPPLIES 12 076190 POWEP SPECIALISTS. INC. 2577.73 me cc_EQULPHENT- --___- 660.00 ICE 076192 PROGRESSIVE STEEL SUPPLY ff1561.73 STEEL 076193 PULSAFEEDER $156.26PUMP PARTC PUMP ENGINEERING S21588.68 PUMP PARTS 076195 RAND COMPUTER CENTER $1.673.32 COMPUTER SERVICES 076196 THE REGISTER _ $1,279.70 IFOAI AnucRTISINr, --___--- - 676197 THE REPUBLIC SUPPLY CO• 311.65 ALUMINUM 076190 PicON CORP " $513,00 - COPIER LEASE 076199 gOBDINS S MYER6 INC. 53 Y77 O1PUMP PAXT� TT1 OR 5219.10 ELECTRIC MOTOR X 076201 £COPUS CORP. $166.80 CLEAN COMPUTER DISK PACKS = 076202 SEARS. ROEBUCK 3 CO. 1776.50 ranL6 --__-_ 076243 SHAMROCK. ALARM SYSTE S i14.205.36 CONTRACTOR PN-IRS . e-y 0762J9 SHAMROCK SUPPLY ;216.88 .SAFETY SUPPLIES1 076205 SMIiH-E NE0.Y CO. $96.00 n076206 SMITH PIPE L SUPPLY. INC fI.J31.83 PIPE SUPPLIES G76267 SO. COAST AIR QUALI7Y NANAGENEWF DISTRICT $31.00 PERMIT FEE W U7P.25B SOUTH COAST OFFICE EQUIPMENT $419.06 OFFICE FORM MRr _ 076209 SOUTHERN CALIF. €p1SON C . $230,075.30 POWER 076210 30. CALIF. EDISON CO. - $210,76 - SLATER PUMP STATION SHUTDOWN 07E211 30. CIL. OAS CO.: - 9 6212 SO. CALIF. WATER CO. $18.06 WATER USEAGE 076213 SOUTHERN COUNTIES OIL CO. $6.011.31 DIESEL FUEL 076214 SOUTHWEST FLEXIBLE SEWER EQUIP $350.99 IQUIPM NT4AAT6 ;586.55 STEEL e 076216 STAR TOOL S SUPPLY CO. 331597.27 TOOLS 076217 THE SUPPLIERS $936.fis. $191.78 SH PIPE 6UPPLLECTAICAL-S.;M 61E6 076219 CASTLE / DIV. Of SYDRON CORP. $188.47 LAB SUPPLIES IES 076220 TAN IAKAXINE ELECT iS.190.00 LAYDSCARE-MAIATENANCE- -- 1 c ;275.83 ELECTRICAL SUPPLIES 076222 TRANSAMERICA OELAVAL. INC. $261895.66 ENGINE REPAIR 076223 7R ANS MERIDIAN INC. $ T 062 2 SAGO^A B ULV O SUPPLT. INC. $1.623.34 TRUCK PARTS 076225 FRANK ULTIMO $9.205.50 CONTRACTOR PW-121 076226 UNITED PARCEL SERVICE $94.22 ^ELTVERY-SERVICE----------- --- --------- 67L227 UNIVERSITY COPY SYSTEMS $108.76 OFFICE EQUIPMENT REPAIR 076228 US GOVERNMENT PRINTING OFFICE 312.00 PUBLICATION 076729 YVP SCIFNTIF IL f11636.72 LAB-SUPPLIE6-- -- 6 FUND NO 914S JT GIST WORKING CAPITAL FBOCE.SSING DATE 8/29/05 PAGE 4 REPORT NUMBER APB__„ COU 7Y SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/04/85 WARRANT • UNT DESCRIPTION 07623U VALLLY CITIES SUPPLY CO. S3.300.66 -SUPPLIES 076231 V LI. Y DETROIT DIESEL $3,973.39 ENGINE REPAIRS 076232 VARIAN/INSTRUMENT DIVISION $460.00 LAB EQUIPMENT REPAIR 676233 WALLACE C TIERNAN $6.047.3 L0R1NA710N-6QUWMEAI 076234 - - CAaL WARREN i CD. $133.39 WORKERS COMP. ADMINISTRATION _- 076235 WAUKCSHA E66INE SERVICENTEN $237.03 ENGINE PARTS 'x 076236 WESTATES CARBON* INC. S32.52 076237 WESTERN WIRE 0 ALLOY $265.78 WELIGNG SUPPLIESCHARGES .------ - WELDING SUPPLIES 0762ERK CORP. f62 Ta 96 . COPIER LEASE 76239 39 G GE O OP GE YAP OLET ASSOCIATES $I 624.97 016240 ZIP TEMPORARY PERSONNEL S1.829.92 TEMPORARY HELP 076241 JOHN A. THOMAS $463.56 DIRECTORS COMP. S MILEAGE ----------------- TOTAL CLAIMS PAID 09/04/85 $2.341,516.04 2 AMOUNT X SUMMARY .-. . t2 OPER FUND I,762.03 t2 F/R FUND - 3.803.40 n t5 OPER FOND 9,000.22 -C 16 OPEN FUND 3,752.41 01 PER-RHO R9.61 2 159.24 III FOPERUFUNO ND 617:916.38 h 88 t697 OPER FUND 78.39 JT OPER FUND 3,499.82 c6E,400.4' SELF FUNDED WORKERS COMP. INSURANCE FOND 633,622.64 JT WORKING CAPITAL 4,G87.08 _ 8 — TOTAL CLAIMS PAID 9/4/85 ;2.341.516.01 0 1 FUND AO 91" • Jf ll_'T 8ClKING CA.'ITAI "OCESSINb DATE. 9/12/05 FAGE 1 -- -REPORT NUMIifP. AF'65 ' i COUNTY SLNITATIGN DISTRICTS OF ORANGE COUNTY CLAIMS PAID A9/19/9S PARR ALI PO. VEMPOR AROUNT DESCRIPTION - . - -"-0762f.'i'--'-'"'-'A:TIO ' INSTPACTNPITif.ILC. $76.23 ��_� EQUIPMENT PARTS - . 076263 ACTION IFORNUNENTS. INC. E76.23 INSTRUMENTATION EQUIPMENT REPAIR . n]L26] Afc CALIFORNIA OFNlA f168.OG -AIRFARE ;-319TE VEH CONTRACTOR PY-140 10 A762E9 ALL•7TR TE CORPORATION INC. 33.999.10 " VEHICLE LEASE �x 07r267 ALLIED COMFOR4IION 31].fl99.a4 .. CHEMICAL COAGULANTS._..__. "T . - .._- __-_-____ .__-. ____ .__ __ __._- _- ._ .� - "-'Ei7E?ET-' -'--- ` kM�.R.0 AN"'C ONPRT BSCN- C6 -_�� -f97.49 � -- 076260 AMf P.ICAN FLEET FARTS $V9.72 TRUCK PART PARTS TRUCK PARTS 0762E9 eH ATILIM 6UStNESS MACHINES 3999.08 OEEICE.EQUIPMENT $1,536.45 PUMP PARTS C7E271 AkkOY TRUCK BODIES i FOUIPMENT $1.242.32 TRUCK PARTS 97b272 AkNOYH1AD f.LFCTk IC COPP. $57.63 ELECTRICAL - ----- -- --GTS'275--__—FL-(N6UR71tTt-.i`.T(FPLIi SHO S -----HARDWARE 0762 79 BKN CORPORATION $47,245.82 SLUDGE DISPOSAL O76275 HANK OF APCRICA I $355.93 is tOUPOY E--I:ECIIREM"TROffST f 529.69 ' ITT C76277 PECKHAM 11000STRIAL t7.23 ELECTRICAL SUPPLIES ' X ELECTRICAL SUPPLIES C76275 1'IOCYCLE $29.00 __-SUBSCRIPTION __ SUBSCRIPTION -YTS2T4—"—PNC'DTAFf01{0--RA $46.9 - - CONSTRUCTION MATERIAL t0 R7628P SONAR MAGNETO SERVICE. INC. $194.80 EQUIPMENT REPAIR 6762P7 OOVLE ENGINEERING CORP $17.151.00 _ EQUIPMENT R_P=R ._ -C7 o-782 ,-t FIRER=- .. $12.30 COMPRESSOR PARTS to 076263 1'R ISTOL PARK MEDICAL GOP.. INC E81.20 EMPLOYEE MEDICAL FKAN II P76204 WILLIAM H. PULER 31.388.39 __PEffi. GASH 2G5---TF-F-P'ECClI117TTOAINGT�_----..----f.830�bb----__- PUMP REPAIRS L762P6 CPT CALIFORNIR. INC. $1,199.16 t,7E287 CS COMPANY $159.68 OFFICE SUPPLIES VALVES._._ _ 67FF�'El-GL7ISST 7fCTi:ITT�- $667.41 LAB SUPPLIES -- — P7E.2fi9 C.4LTROL . INC. $29.49 PUMP PARTS 976252 CALIFORNIA ELECTRIC SERV..INC. $17.81 .ELECTRICAL SUP.PLIES__.. -_. __-__-.___--..---.__ _-___-_. ._...- - -476297"---TARS-CLN£RA-' 3359.E --- -- -- ---OVERHEAD PROJECTOR 9TE292 CaFEY SIGN GRAPHICS $2,475.10 PARKING LOT SIGNS 076293 CENTEL SYSTEMS 341,267.09 �-TELEPHONE.SYSTEM ':7TF799 -THFTTT(P�L-C'C09E^ -- _ -.> 09---�--- EMPLOYEE MILEAGE --_- - - 076295 CHEMNCST IkDUSTRIES. INC. $3.979.26 FERROUS CHLORIDE 61f 296 COF INNE CI AWSON 319 07 EMPLOYEE MILEAGE -----97E297 CONSOLIDATED-ECELTR'TCTIOPS T: -"---- ----$1,057 24 ELECTRICAL SUPPLIES C76298 CONSOLIDATED AIR TOOL'. 31.057.00 BLUEPRINTING REPRODUCTIONS C75299 f.ONTINf NTAL AIR TOOLS. INC.It 3212.00 _-_ TOOL RENTAL PUMP PARTS 176331 CONTk OLCO 3135.6E ELECTRICAL REPAIR 1 17ESC2 COOPER CNERGY SFNVICES $3.816.,L __ . l763P3 _ _...._ _.._COSTA MESA AUTO PLRISf ..INC: E REPAIRS . ...- . _. . .__....... _.._. _ .-i228.25 _ ENGINE PARTS UCK 07E.3P4 COUNTY UHCLFSALE ELLC7kiC 3665.34 ELECTRICAL SUPPLIES R763 F• CAL U.TFP $443 29 ❑7F S ---'ft1RF.TC'GIF4"PH'TC"�'"- --_---"' -'-`-- -_"lI]? Sb -- --- '--- AIR BRUSH KARR RENTAL_..___- AIR BRUSH MAPS • FUND AO All' .11 -IST Wf PKIN6 CfFITAL .. PROCESSING DATE S/31/0! PAbf. j - ... _.. . .. ._. ... .. .. . . .. .. ..__ .. ._. . .. __ REPORT NUNUCk APA} , i COUNTY SPNITATTON DISTRICTS OF ORANGE COUNTY CLt INS PAID e'1/lP/R5 A WARRAPT N0. VENUOR tMOUNT OfSCRIP71ON STr.1F Of C4CTFORNIL_.. _. .. .. ... ....._ . . .. -. ..f320.00 _ - . PROCESSING PEEN EQUIPMENT REP 121/OIfT. 7 97f3Pf Df CNCN 14STRUMI NT SUPPIY CG. $42.97 INSTRUMENTATION EQUIPMENT REPAIR ."IfEW _ __ __ tiE V. __ _ ___.__,... _-_.__ ._ -_ _f2115 S.48 __ _ ELECTRICAL SUPPLIES . ....... . . ...___. ._...____._. 11. --`!tlk�1P " LItFq Pima Iiwwy $344.5i OFFICE FURNITURE 67f311 PISFOSAbLF WASTE SYSTEMS, INC. $5.916.54 SLUDGE GRINDER REPAIR _._ "7k312 DO4ADO E1ITERPRISCS. INC. . MAIN GATE REPAIR/PLT.1 .. .. . ___. .__.._ . I• -i' 07f313 PUNN'EOUAOCS'COPP. - HB5.31 PAINT SUPPLIES 07F314 Tt STMAN. IkC. $1.179.84 OFFICE SUPPLIES p 076319 CECRHA"D EQUIPMENT $3] 0Y _,_EQWIPtlENT PARTS. -P7f3Id._--_�"Ci TTFlAT�6�E5RCIbZ-Lr�. -__._ _ _ ---_S� SY ' _ 176517 rm;t NF!RS SALE-SFNVItf CO. $219 59 PUMP REPAIR I. EQUIPMENT PARTS 67631R OAVIn ;ROM AXP 526 B5 _,___..EMPLOYEE MILEAGE . . . . �., -' "7F319 - jrFF F M,:p -'"---"--- - - - f15T 2A - EMPLOYEE MILEAGE f•7632E FALCON OISFOSAL SERVICE $120 00 TRASH BIN EXCHANGE 1176321 FEDERAL EXPRESS CORP. - $59 3B DELIVERY SERVILE__.7572'/-------- II ?9TF]T�ORTIA - 1 00 FIBERGLASS f71 d763P3 FI CNEH L PORTER CO. fl.$21 19 INSTRUMENTATION EQUIPMENT 576!2k FIAFLftV SCIENTIFIC CO. 521 76 . ____ _ _ _ . .__ ___ IONCRETENCUTTIN EQUIPMENT,..� J7ES25 "'TLfi h' VERITTAL-fONLICE7C- S3NO.JD CONCRETE GUTTING t" CIf 326 F'LO•SVSTEMS $834.22 PUMP PARTS '-� 076327 FLUID MANGLING SYSTEMS f587.47 _._1!Q1P. PARTS '"T•76-2O"'-"�JFILLr'C-F'Olrf-i?$OSTAYEh`---""-'"- S 2 - SAFETY CONSULTANT I, 076329 IN". FOXROPO COMPANY $1.483.23 ELECTRICAL SUPPLIES 11 C'7633N TMF FOpO.7R0 CO. $102.65 _.______;__._..__._..€EEC7RICAL SUPPLIES_ ._ _. .. "676331"-"--"'"--FO"AAEIF'COAIFOA ATFOF:-------- " -�-f90r;22r 7B CONTMCTOR PU-141 G76332 FREEWAY 1RUCK PARTS 4521.31 TRUCK PARTS - I; 01E333 iVUll Gk0VEP5 LABORATORY, INC. fl O.00 AD ANALYSIS_.. - 775 C f17A.AB WATER USEAGE 07036 GANAHL LUMRFR CO. $1 o7f336 64NCp IL TELEPHONE Co. .7R2.67 CONSTRUCTION MATERIAL $2.B33.51 - iELFPHDNE NETWORK CHARGES _ ___. •,_, ' -'-' -u7F331-'-'-""CfF'6LT'TITV7ITIIELi. liT. f l9. 62 JB PUMP PARTS �• 076338 14ALSTED A MOCOAN, INC. 4117.89 PUMP PARTS I. C76319 NAMILTON ELECTPO SALES fS 2. 3e.2S POINTER .__. _. ._ . .. . ... _.._ ... - ----578}E` "-�F"EipjN{.7bTFN71USTRI4L�Si1C5 ---- ---f993.31 MECHANICAL SUPPLIES ` C763U f.f.. NELLES.S SON. INC. $103.74 TOOLS C 476342 M•ttfY P6PnI1CTS. INC. 1207.60 RDflDER PRODUCTS _ ..._ "3763E3' " ..._ 61 CYT:'TNC. - _- .._.--_-$342 65 HARDWARE Lfil;Y48 MxLRES MINI TRUCK DISMANTLfRS ST9 50 TRUCK PARTS CITY Of HUNTINGTON "EACH !19 ufi __ WSEpGE.. -�UTIT7NFf0.6�Ci CIT'i.IG-((I STAAY'' - - -----!} 7� OFFICE SUPPLIES NIIMLL/ FLE[TRONI C}. INC. 191P SN ELECTRICAL SUPPLIES I". -KIAL WEST CHFRIC,L _ _ I_1S_.112 l2 _fER91C CHLORIDE 19f•DiTRVAE-YY.AEADEOFknUULT3 - I�J6.3E - HARDWARE INLAND EPPIRE EQUIPPLNT CC. f449.75 TRUCK PARTS NTLPNAIIOAAL 1ECkNOLOGY 195k:00 DATA ENTRY TERMINALTAW, 1 � i"afig TSY PLY f37P.F/ BEARINGS I• FUND NO SI", - JT 01•T L'C.FKINC CAf lltl REPORT MURDER AF4! _ COUNTY SANITATION DISTRICTS OF GRANTS COUNTY CLAIMS PAID -19118185 WARRANT NO. VENDOR AMOUNT DESCRIPTION e JT635 -'-4TG35M Nh:FFfdN SVE'RLY R2r4J4.De KE FIHf:DY/JE P:NS CNG1NLf F,S VALVES $8,676.79 ENGINEERING P2-30 0763S5 KFRN PUMP A COAPFESSOR SPVr 1534.60 _ CONTRACTORPW-100------- -- mL76356 VTTTr M ', 31.A20.66 P76357 KLCEN-LINE CORP $331.85 BEARINGS 076:5'_C KARFN KOLF. f4.18 INSECTICIDE --lTF9 -_._.T.F.4. -3� -" �sj.�-- .-EMPLOYEE MILEAGE 1° WELDING SUPPLIES 076360 LANO4 $52.66 EQUIPMENT PARTS 7 376-61 L4URSE4 COLOR LAB $6 44 FLLM.PROCESSING - KR . INC. 9110.14 FILM PROCESSING 97E3E3 LEWC6 ELECTRIC CO. 336.00 EQUIPMENT REPAIR P76764 LIb11110Y P.TSTRIPUTOBS, INC. 31,960.26 ELECTRICAL SUPPLIES-------- 076395 L LLY TYPESETTING $153.70 PRINTING 076366 LUSTRE-CAL 3193.62 PRINTING O7630 MARVAC ELECTRONICS 3238 5 LECTRI6AL-SUPPLIES v0763LB MCCOY SHEET METAL WORKS, INC. f220.38 ELECTRICAL SUPPLIES ITT 076369 MCFARLAND PARTITIONS S2,332.U0 OFFICE PARTITIONS . X 676370 MINE SAFETY AFPLIANCES CO. 9467.15 CAfETY-6UPPLIES-- amil PAUL A. MITCHELL $36.70 EMPLOYEE MILEAGE, LU 076372 MIVA WHSLE NURSERY, LTD, $375.03 LANDSCAPING SUPPLIES '--' 076373 MONO GROUP, INC. - 'S9.925.95 PUNKSCA 3T✓t�IPITIT+I�PARTS- 4.7FY ELEVATOR COMPANY S328.4R ELEVATOR MAINTENANCE C" 97f375 MOREAN EQUIPMENT CO. 31.639.I, EQUIPMENT REPAIR 1 C.76376 MOv1T2 FOUNDRY S4,572.89 7 TM75 $239- TRUCK PARTS RTE---- .38 U - ARTS 07637 NATIONALPLANT SERVICES, INC, f1 S750.00 CLEAN TRICKLING FILTER 076379 NE L'EWAA PKE EL E'C TgONICS S132.82 Ls_ BEACHolfi�Rlj CITY OF NEWPORT $9.81 WATER USEAGE s 07E3N1 NORTHBROOK PRESS $197.00 PUBLICATION 676382 CCCII.FNTAL CHEPICAL CORP. $2 381.97 CAUSTIC-SODA--- - N ( $661.44 SALT 4763E4 OLYMPIC CHEMICAL CO. $41,437,55 CHLORINE 076385 ONE BAY PAINT G BODY f624.06 TRUCK REPAIR 3pi--TN-KNGF'COTST-ELEC'TR'IC SUPPLY $ ,616.'G3 ELECTRICAL SUPPLIES 070.387 PRANCE COUNTY FARM SUPPLY CO. $288.96 INSECTICIDE 0763hR OFINGE VALVE l FITTING rO. $197.59 OGRE-SUPPLIES-----.--------- - ---0TE3'69-"--"0'N-ITLP'TOF $969.90 ' 07E35J OSFONNE LAFOPAIORIFS. INC. $4,300.90 EQUIPMENT PARTS CONTRACTOR ARTS-4 11 6391 01'f:R HERO Cf.OR Co OF OR 0.kCE CiY fL480.80 INSTALL DOOR-I,L3.4---- - COUNTYS6!.99AK41Z€- 5727.22 OXYGEN 67 C.393 ITO COUNTY F.ANiT0.T ION DISTRICT $2 r042.22 REIMBURSE WORKERS COMP. FUND j Af3r10 IlO ERLFS lN7.96 EQUIPMENT PARTS-.- -- ------------ ------- -- --2-7E 39b---- - - -PTC7FrE TEFT Y�ZU1�'NENi CC. --- M�999.14 -----SAFETY SUPPLIES 07(796 PECIf IC REEL $16.33 TELEPHONE NETWORK CHARGES 0 MIR P4Cf AL A L11DWIu f6j52).72­­-CONTRACTOR M-022 --- ------- 7L3YR- TF1T�1!ANMI' r Mfl FELL CO. --fI5.t12.JP- ANNUAL FINANCIAL AUDIT l � l 6 FUND NO "1•" JI 1•I47 446KI NI: CAF IItI AEFONV FORTS NUMBER ING ER A RF93 COUNTY SANITATION PISTR ECTS OF ORANGE COUNTY ^ i CLAIMS PAID 39/1R/85 C i WAP.PAP.T NG. VENUOF AMOUNT DESCRIPTION r 97E}a9---"'P'fLNTI RafT"APFR�FONTCYY----""'---�63a3-- -- - WAREHOUSE SUPPLIES C i P7f4Ub POWFP PUFFS, INC. 9392.31 PUMP PARTS i 07640E FONI'F, SPECIALISTS, INC. $170.50 OEEICE EQUIPMENT...___..._... -G7T4}'�- CI�I'zl`7•R%1- 1 - 590.Y0 ___.__.ICE .__. .._.__ _._._._.. L7641.3 PSUGPffS$JVF. STEFL SUFFLY s195.76 ALUMINUM D76414 FUL3AF1'CPFP _ _ 59J3_93 __.____. PUMP.PARTS._ ..._ ...._..__.._ ... _._ .__..._. .._. 7 406-'--0. 1 . RASMUSSEh &CO. - Ss7o.B0 TRASH DISPOSAL 1 e 076446 G. S. Pe5N11£SE71 C ASSOC U7f8 $2.500,00 ENGINEERING SERVICES/ES PUMP STATION �e 1g6497 REGENTS 11. C. $119,93 PUBLICATION_._________.. �e-Fi'73iiE� 14F. PEGIS199 SRB3.50 CLASSIFIED ADVERTISING POACHNATfN TECMMOLOCY, INC. $341.31 PUMP PARTS RTbUV XO'If•IkS S MYEP4 INC. 51,17 G.91 .PUIP.PARTS.__ .___ -'-076i'17...- RYAN-WTDTO""1'F71r' S29.90 _..____..._...._._. _.._.__.._._. _ ..... ( - 076412 RYAN-11E P.CO TRUCK REPAIR $6,965.00 HARDWARE n7R413 FPNFPN F.k61NEER IM6 , INC. 58.969.00 BALTOL3198__. z 1.24 ELECTRIC MOTOR i FFI 076415 SHAMROCK SLIYPL. i1 448.00 TOOLS X U7E91E SMITH•L N[RY CO. 340.00 _ -CONCRETE TESTING ..y '07SO1T-""""'" -11/7TIFT 7PE-A-SEIPF'[ , i 4, 3 PIPE SUPPLIES (' CU 076418 SOILS INTERNATIONAL N5.00 SOILS INVESTIGATION REPORT '-' U76419 AOLMAR CORP. $9.765r25 CLEAN DIGESTER ���.'75430 -SRUTA-CTASTDifll $52.90 TRUCK PARTS ( Ljy 076421 SDUTMEY.N CALIF. EDISON CO. $26.823.99 POWER 1 076422 ^.0. CAL. GAS CO. $5,361.79 _ uaIDBBI GAS_. $23,063.43 DIESEL FUEL ( 076424 STAR TOOL A SUPPLY CO. - j4,U66.73 TOOLS 1176425 SUMMIT STEEL $200.94 INUM- 'M;26------------TpF-£OPFrLfrW S1638 HARDWARE ------- - ( I OTf4P7 CASTLE / CIV. OF SYBRON CORP. $231:75 LAB MAINTENANCE A7E42E. TAYLOR-LUNN $21i.4!_ __ ueBOYARE_. .4TG429'--^'TH4NFSPR'OYT"R"Ap3-"`-_-.-__ �� ( 076439 THOMPSON LACQUER CO. $40.17 MAPS PAINT SUPPLIES ' S7H31 TOM APGG $156.43 HARDWARE --7TF7i32--'-'�FRHS"'RE P1nfINTNT.-- -"- 2.71 CAUSTIC SODA I 67E433 TRAVEL TRAVEL S2T8.00 AIR FARE f7f•434 TPLFAIL CAPITAI CORP (IF CALIF. $263.71 .DEFILE SUPPLIES. _... . . _.... ". 0T6475 TRTIT:A-"t 'AUTO'GOPPCi": 'TNf,";'.-.--...___..... �jTd:ST-_._. ___....-. f,76436 TRIICKWARF $212.00 TRUCK PARTS ' TRUCK PARTS OTf 437 J.G. T11CKIl S SON, INC, $366.94 OFFICE SUPPLIES EQUIPMENT-. -- - '-'C7L43P---'- Jt'7N-ff'eiflilET'P'�?fi'IC'-LTi(:.--� - -----/139e02 ---� -------OFFICE SUPPLIES 476439 U.!.. t1:10 GLASS, INC. $127.97 TRUCK PARTS D7E 44.1 U.".P. CORP. $45.43 .EMPLOYEE TRAINING _.... _.....__. . ..._. ..._._.._. _..__ .... .. .. ... G 441 "'- 'UNION .)IL CO: OF CALIF. A 66 GASOLINE - Mf442 UNITED POICSL SERYIfC. 65206 DELIVERY SERVICE J71443 UNI'fF0 SINTFS CAFE 61POSII CO -...,.,___5829.00 OFFSITE COMPUTED DATA STORAGE U76 a I 'lt:,'I Y L'F LC Ai ---- t795.UJ - - - SEMINAR REGISTRATION FUND NO si' JI MIST VCRNINO CAFITIL PROCESSING DATE 9/12/BY. PAG7 _ REFGOT NUMB ERDf 93 COUNTY SANITATION DISTRICTS OF ORANGE C[•UPoTY C LAINS PA10 49/49/10/85 " e WARRANT NO. VLN06R AMOUNT DESCRIPTION • O76 A45"'-" V:'tl;C:"TCS TINE 9JU.Tj TEST DIGESTERS '_' 1176446 YNA SCIENTIFIC 3536.9S LAO SUPPLIES e 076497 VALLEY CITIES 9UPFLY CO. 0.318.I6 TOOLS ENGINE REPAIR 67F449 VALYE S STCEL SUPPLY CO. $463.23 VALVE �. 076450 VARPC. INC. $651.32 MECHANICAL SUPPLIES EMPLOYEE-HILEAGE—__.--_.._.___ �• 576452 9ON WADE $74.03 EMPLOYEE MILEAGE 07E453 WALLACE S TIERNAN _ $141.26 FREIGHT CHARGES n--r7Ei5>��.DTIIQ-Ir'NTTCES� - -S939_.W -' DOOM CONSULTANT-- - 97P455 GUY L. WARDEN [ SONS $466.09 ELECTRICAL SUPPLIES 071456 NAUKFSOD ENGINE SERVICENTER $4.294.63 ENGINE PARTS ---RTbi57---"—NESTERR-{`A'EIFTC-FDU7YNEN7-Ch----------i5oB:80 RENTAL "- 076450 HE.STEAN WIRE 6 ALLOY $2,028.63 WELDING SUPPLIES 076454 WHITE. FIVE a VEPVILLE $3.472.73 DEEP OCEAN SLUDGE DISPOSAL STUDY ;m N A WOODRUFF $12,549.75 LEGAL SERVICES` X C76461 %T.ROR CORP. $3,014.54 COPIER LEASE Z_-07E462 GEORGE YAPOLEY ASSOCIATES-__ S826.58 VALVE OTG4L3--- --L'ET90R-VDUNR— f4.000.00 -PRIVATIZATION FEASIOILITY STUDY - ".A 076464 2IF TEMPORARY PERSONNEL $4,526.30 TEMPORARY HELP ---------------- b0 TOTAL CLAIMS PAID 29/10/05 s513.908.70 tFl I cc caaa m=cv-ceove SUMMARY AMOUNT 1 UPEA�UN� 7— /2 OPER FUND B.B44.29 12 ACO FUND 20.12 --72-I/R-FUND-----"-------------------------16G7a--------------.._. -._.___...---------------- - . /3 OPER FUND 14,057.34 13 ACO FUND 7.170.93 - _OPEP FUWD---- .__ j1-.177•.N2__---_—__.._..--_—_—_.--_-__—._ . 06 OPER FUND 25.24 I B7 OPER FUND - 3.392.37 . 17 F/R Fuxo-._._... . -._._.__—_.—...—_--_.. -. 2259f83 .. . All OPER FUND - 6:096:40 e 014 SUSPENSE FUND 1.126.50 ----i5'c6 OPER FUND-_ JT OPER FUND 248.161.59 F, CORF _ _ 136,522.41 ! ..-. . - SELF FUNDED WORKERS COMP. INSURANCEFUND .-213872 .... . . . .-. .. . . . . - .. _ -. , _. . .. _. , JT WORKING CAPITAL .57:998:40 T TOTAL CLAIMS PAID 09/18/65 is ss _ I: COUNTY SANITATION DISTRICT NO. 6 OF ORANGE COUNTY, CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING October 30, 1985 - 7:30 P.m. Costa Mesa City Hall - Council Conference Room 77 Fair Drive Costa Mesa, California Pursuant to the adjournment of the regular meeting of October 16, 1985, the Board of Directors of County Sanitation District No. 6 of Orange County, California met in an adjourned regular meeting at the above hour and date in the Costa Mesa City Hall Council Conference Room. The Chairman called the meeting to order at 7:30 p.m. and appointed William H. Butler, Director of Finance, as Secretary pro ten in the absence of the Board Secretary. The roll was called and the Secretary pro ten reported a quorum present. DIRECTORS PRESENT: James Wahner, Chairman, Ruthelyn Plummer DIRECTORS ABSENT: Roger Stanton STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, William H. Butler, Thomas M. Dawes OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Bruce Mattern Review of long-range financial The General Manager reported that the program projections and the Master District had adopted a long-range Plant of facilities to serve the financial program in June of 1983 that District includes supplemental user fees to make up the shortfall of ad valorem tax revenues and provide needed additional financing for District operations to cover higher costs of advanced treatment and disposal required by federal and state authorities, and major rehabilitation work on the District's collection and transportation system. The program also includes connection fees to finance facilities expansion. The original plan anticipated that the initial user fee schedule was expected to increase substantially in the second year of the program to cover rising costa, and then remain at that level for several years. However, the District has been able to delay any increase in the supplemental user fees since their inception due to a significant decline in inflation rates, receipt of favorable bids on various District and joint works construction and rehabilitation projects and delays in various major plant projects, all of which have reduced District expenditures well below budgeted levels. At an adjourned meeting of the District on June 25, 1985, the staff advised the Directors that the District's tax base had increased due to increased development resulting from the economic turnaround of the last two years, and recommended that the Board retain the existing fee schedule for the 1985-86 fiscal year. The following schedule presents these current fees for District 6: -1- 10/30/85 County Sanitation District No. 6 User Fee Schedule Class of Basis of 1983-84 Minimum Annual \a.) User Charge Annual gate Charge per Unit Single-Family Charge per $ 26.40 $ 26.40 Dwellings dwelling unit Multi-Family Charge per 15.85 15.85 Dwellings/Mobile dwelling unit Homes Commercial/ Charge per 1000 18.90 18.90 Industrial/Other square feet of building After Board adoption of the District's annual budget this year, the staff received notification from the County Auditor that District 6's tax revenues would be significantly lees than the $1,449,000 budgeted for fiscal year 1985-86 as a result of use restrictions placed on certain properties in the District which caused a major decrease in assessed valuation for certain tax rate areas. The General manager advised the Directors that the staff had recently received revised estimates of the District's tax revenues for fiscal year 1985-86 from the County Auditor which indicate that the District will receive $1,402,000 in 1985-86 tax revenues but that there would be a significant decrease in 1986-87 due to probable reclassification of certain properties to an exempt statue. v Staff reviewed various cash flow projections with the Directors to outline the financial impacts of these developments on the District's long-range financial position. The General Manager noted that formation of District No. 14 to serve the Irvine area is scheduled to take place in the next few months, and District 6's share of the revenues from sale of treatment plant capacity to the new District will improve the long-range capital funding position of District 6. The General Manager then called on the Director of Engineering, who presented a revised schedule of District collection system projects that reflects District 6's decrease in costa for construction of the Fairview/Gisler Trunk Sewer in 1990-91 and 1991-92 because the coat will now be shared with District No. 14. Mr. Sylvester noted that the Board might want to consider increasing the connection fees during next year's budget process to gradually increase the capital funds available to pay for the $4,754,000 in estimated costs for this sewer project in 1990-91 and 1991-92. Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjounred at 8:15 p.m., October 30, 1985. Secretary pro tem, Bo&fd of Directors County Sanitation District No. 6 of Orange County, California -2- REPORT OF THE JOINT CHAIRMAN NOVEMBER 13, 1985 v AS I AM SURE YOU ALL KNOW BY NOW, DIRECTOR AND BREA MAYOR PRO-TEM SAM COOPER, PASSED AWAY LAST WEDNESDAY. SAM SERVED ON THE BREA CITY COUNCIL FOR ELEVEN YEARS AND WAS A SANITATION DISTRICT DIRECTOR FOR 5 YEARS. LAST JULY HE WAS ELECTED CHAIRMAN OF DISTRICT NO. 13. IN RECOGNITION OF HIS CONTRIBUTIONS, I WOULD LIKE TO ASK THE JOINT BOARDS TO ADOPT RESOLUTION No. 85-198 COMMENDING SAM COOPER FOR HIS DEDICATED PUBLIC SERVICE. ^tS WE ARE ALSO CIRCULATING A SYMPATHY CARD TO SEND TO SAM'S FAMILY FROM THE BOARD OF DIRECTORS. SAM WAS A UNIQUE INDIVIDUAL. HE WAS DEDICATED TO SERVING HIS COMMUNITY AND WE CERTAINLY ALL RESPECTED HIM FOR HAVING THE COURAGE OF HIS CONVICTIONS. SAM WILL BE MISSED. 2) PROPOSED DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT LEGISLATION. WE EXPECT THAT THE FEDERAL CLEAN WATER ACT REAUTHORIZATION WILL BE TAKEN UP BY A JOINT HOUSE/SENATE CONFERENCE COMMITTEE IN THE NEAR FUTURE TO WORK OUT DIFFERENCES IN THEIR RESPECTIVE VERSIONS OF THE PROPOSED AMENDMENTS. ACTION HAS BEEN DELAYED BECAUSE CONGRESS IS PRESENTLY DIRECTING THEIR ATTENTION TO REAUTHORIZATION OF THE SUPERFUND, AND THE WATER RESOURCES BILL. 1 AS YOU KNOW, THE HOUSE BILL, H. R. 8, INCLUDES A PROVISION THAT WOULD ALLOW THE DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT TO GO ..s FORWARD, SUBJECT TO APPROVAL OF THE EPA ADMINSTRATOR AND THE STRICT CONTROLS SET FORTH IN THE ENABLING LEGISLATION. I INCLUDED A MEMORANDUM IN THE AGENDA PACKAGE THAT WAS MAILED TO YOU FOR TONIGHT ' S MEETING WHICH GIVES A HISTORY AND THE BACKGROUND OF THIS PROPOSED PROJECT. CONGRESSMEN RON PACKARD AND GLENN ANDERSON, BOTH MEMBERS OF THE HOUSE PUBLIC WORKS AND TRANSPORTATION COMMITTEE, HAVE CARRIED THIS LEGISLATION FOR US . THEIR OFFICES HAVE SUGGESTED THAT IT WOULD BE HELPFUL IF THE ORANGE COUNTY CONGRESSIONAL DELEGATION AND CALIFORNIA' S TWO SENATORS WOULD SIGN JOINT LETTERS TO THE HOUSE/SENATE CONFERENCE COMMITTEE MEMBERS IN SUPPORT OF THE PROJECT AND RETENTION OF THE ENABLING LANGUAGE IN THE CLEAN WATER ACT REAUTHORIZATION. WE HAVE BEEN IN CONTACT WITH EACH CONGRESSMAN 'S OFFICE AND BELIEVE THAT THEY ARE WILLING TO GIVE THEIR SUPPORT. THIS WOULD INCLUDE CONGRESSMEN DANNEMEYER, DORNAN, BADIM, LUNfGREN AND PACKARD. CONGRESSMAN PACKARD ' S OFFICE WOULD INITIATE THE LETTER. WE HAVE ALSO BEEN IN CONTACT WITH SENATOR WILSON' S AND SENATOR CRANSTON 'S OFFICE AND WE BELIEVE THERE IS A GOOD CHANCE THAT THEY WILL ALSO SIGN A LETTER TO THE JOINT CONFERENCE COMMITTEE . I THINK YOU ARE ALL FAMILIAR WITH THE PROJECT. WE HAVE BEEN WORKING ON IT SINCE 1980. IT IS MY RECOMMENDATION THAT I BE .. 2 DIRECTED TO SEND A LETTER TO ORANGE COUNTY 'S CONGRESSIONAL _ DELEGATION AND CALIFORNIA' S TWO SENATORS ON BEHALF OF THE JOINT BOARDS, REQUESTING THAT THEY WRITE A JOINT LETTER TO THE CONFERENCE COMMITTEE MEMBERS IN SUPPORT OF THE LEGISLATION REQUIRED TO ENABLE THE DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT TO PROCEED. UNFORTUNATELY , EPA HAS TAKEN A POSITION IN OPPOSITION TO THE PROJECT FOR REASONS THAT ARE UNCLEAR. I HAVE WRITTEN THE EPA ADMINISTRATOR REQUESTING A MEETING ON THE MATTER. HOWEVER, BECAUSE THE ENABLING LEGISLATION WOULD STILL REQUIRE THE EPA ADMINISTRATOR ' S FUTURE APPROVAL , WE FEEL THAT THAT ISSUE CAN BE DEALT WITH SEPARATELY. THE FIRST STEP IS TO GET THE ENABLING LEGISLATION. THERE WILL HAVE TO BE FURTHER ENGINEERING WORK COMPLETED BEFORE AN APPLICATION FOR A PERMIT COULD EVEN BE SUBMITTED TO EPA. .r 3) UPCOMING MEETINGS. THE REGULAR EXECUTIVE COMMITTEE MEETING DATE THIS MONTH IS THANKSGIVING EVE AND SO WE DID NOT SCHEDULE ONE . HOWEVER, THERE ARE A FEW ITEMS PENDING AND FOR THAT REASON, AND FOR OTHER REASONS THAT WE WILL DISCUSS A LITTLE LATER, I WOULD LIKE TO ASK THE COMMITTEE TO J MEET THE FOLLOWING WEDNESDAY, DECEMBER H AT 5: 30 P.M. INVITE TWO OF THE FOLLOWING TO ATTEND AND PARTICIPATE IN THE DISCUSSIONS. L SON BOB PERRY AND OR OR DICK PRRTIN RUTHELYN PLUMMER "' 3 MEETING DATE Novenber 13, 1985 TIME 7.30 p.ou DISTRICTS 1.2,3,5,6,7,11 6 13 DISTRICT 1 JOINT BOARDS (CRANK)........HANSON... .. . ✓ (THOMAS/MANDIC)..SAILEY......L (SALTARELLI)...HOESTEREY...:]�_ _ (WISNER).........BEVERAGE....JC (LUXEMBOURGER).GRISET... . .. ✓ _ _ (ZIEGLER)........SUCK........ V (WIEDER).......STANTON.....�_ (NORSY)..........CATLIN...... (PERRY)......... CULVER......�C DISTRICT 2 (SALTARELLI).....AbW....... M (JARRELL)........GRIFFIN..... O r p4 1 (ZIEGLE........CATLIN SUCK.........J.0_ — (CRANK)......LUXEMSOURGER ...HANSON.. ...._L (ZIEGLER)......BUCK........�_ _ (CRANK)..........HART......... (LUXEMBOURGER).GRISET......,:L (COX)............HART......,jo-- (SILZEL).......KAWANAMI.... _ _ (SALTARELL.......HOESTEREV...JL (SCOTT)........NANONEY EAL........� (SILZEL..........MAHONEY....._JC_ (CULVER).......NERRY.......� (COX)............MAURER......�C� (CULVERI.......PERRY........ _ (COX)R)..........MILLER.......�..II�� (BEYER)LT).....SMITHIOT .......�Me_ _ (BAKER)..........MILLER (BEYER)........SMITH....... _ _ (SCOTT)..........NEAL........�(� (WIEDERNELSON).......STANTON UTTON...... (SUTTON)...... ...OLSON.NELlON......JG (NELSON).......WISHER...... _ _ (FINLAYSON.......PARTIN......JC (BEVERAOE).....WISNER......J�_ _ (CULVER).........PERRY.. ...... (COX)......... ...PLUMMER...... DISTRICT 3 (COX)............PLUMMER.....JL (BROWNELL).......ROUE....... _L (SUTTON).......ROTS........✓ (OVERHOLT).......RISNER......JL (SUTTON).......NELSON......�1� _ _ (OVERNOLT).......ROTH ........ (THOMAS).......BAILEY......iG — — (SIRIANI)........SAPIEN......y (NORBY)........CATLIN...... (BEYER)..........SMITH....... (PERRY)........CULVER...... (WIEDERI.........STANTON..... � (JARRELL)......GRIFFIN..... ✓ (NELSON).........SUTTON....... (LUXEMBOURGER).GRISET......Z (SELVAGGI).......SYLVIA....... G (WEDEL)........MAHONEY.....3G (FINLEY).... .....%NM4AS....... L (SCOTT)........NEAL........�-1 (GALLACXER/GREEN)WAHNER......JC (FINLAYSON)....OLSON........IG (BEVERAGE).......WISHER......f_ (KANEL)........PARTIN......✓ (COLLINS)......POLIS . •�. (BROWNELL).....RISHER...... ✓ (SIRIANI)......SAPIEN...... (WIEDER).......STANTON..... (SELVAGGI).....SYLVIA...... DISTRICT 5 SYLVESTER...✓ CLARKE....... . (COX)..........HART........ DAWES....... (COX)..........MA INNER......� _ _ ANDERSON. ... (WIEDER).......STANTON......Q L _ _ BUTLER......, BROWN....... DISTRICT 6 BAKER....... —� KYLE....... (GALLACHER)....WARNER......✓_ _ YOUNG....... (CoX)..........PLUMMER..... VON LANGEN (WIEDER).......STANTON......_ _ WINSOR......� STREED........ DISTRICT 7 -yCLAWSON..... J� (SALTARELLI).. Sow....... ✓ Y/`1' '�' / (BAKER).......:MILLER...... ® OTHERS! WOODRUFF....L�l (LUXEMSOURGER).GRISET......JL ATKINS...... (COX)..........MAURER.... .. HOMENER..... (BEYER)........SMITH....... _ HOWARD......�/ ('WIEDER).......STANTON......a�— HUNT........ (GREEN)........HAMNER......y WE ITH.......]g KNOPF....... DISTRICT it LE BLANC.... LINDSTROM...Jct� (MANOIC).......6AILEY...... ✓ LYNCH.......J� (WIEDER).......S TAN TON..... MARTINSON..._ (FINLEY).......AIBMAT......JC _ PEARCE...... DISTRICT 13zf (NELSON).....e4tSUTTON ✓ (OVEERHOLT)... ROTH....... . ZBEYER) SMITH.... . . . ✓ WI EDER5.......STANTON. .. . . 0� nl)� 85 JOINT BOARD MEETING - November 13, 1985 PLEASE SIGN IN Name Company/Agency t� O • c7�tP . S . S>. (!' i L_ 1% Irk , 0 � S -D 2 f 0 C- 51) ClR S�rce �to 0 cS,p opera.+;oNs �J f7000 k- I jo 0 (f s o 0C 5 0 of'el1�f-onlS ij. � I �V �ll l iIC� oC SRO /71PC�C/9i C c� Ca.00 '- e P=y,� -5 0 k P L rdsn 4. F}ssocia4-es i Dti:l S ,G�wiw,aa �ekf Nlurwi�k � Mifckell d(,o. NO 04M 13, 1985 JOINT MEETING NOTES #7(a) - Report of the Joint Chairman a See attached report. #7(b) - Report of the General Manager The General Manager referred to Supplemental Agenda Item #16(a). He reported that this equipment is required by our permit from AQM as part of our program to reduce hydrogen sulfide in our digester gas. We received the bids in late August but have been waiting for A[PD to approve this equipment. They just did that the other day. Re Supplemental Agenda Item #17(a) and #23(a) the General Manager advised that the staff would report on these items for District 1 and Districts 5 & 6 later in the agenda. #7(c) - Report of the General Counsel The General Counsel reported on the District 1 Supplemental Agenda item relative to A mldment No. 1 to Enforcement Compliance Consent Agreement with Fi Services. He indicated that this extends certain dates that the Board previously approved. The industrial discharger had a schedule in a previous agreement but he is unable to meet the deadlines although they are meeting all discharge requirements. This amendment extends the deadline for completion of the installation and start-up of pretreatment facilities by about 6 weeks. In exchange for this extension, there is a tougher enforcement provision He recommended approval of the amendment since the permittee is in full compliance. Mr. d+bodruff then comented re recent news reports relative to discharge violations in Ins Angeles. The staff will be giving a full report to the Directors at a later date. He said the Districts are in good shape and are ready to handle any violations. The General Counsel then reported on the formation of District No. 14. The Districts have taken steps throughout this year to cause the formation of this District which is essentially the Irvine Ranch Water District and a small part of Orange and Tustin. Orange is not included in the formation but will be brought in immediately after the formation takes place. IAFCO has approved the - formation. It is essentially done but will be legally effective January 1, 1986. There will be a variety of actions required by the Joint Boards and District 14 at the first meeting in January. will present a revised Joint Administrative Agreement. These actions are all a reflection of the conceptual agreement with 1W previously approved. The agreement to be presented to the Boards at the January meeting will allow them to became a full and active participant. It will also bring in two islands in Orange. will be five-member Board--from Orange, Tustin, dRWD, Irvine and a Supervisor. s The General Counsel then referred to a forme placed in the Directors' folders relative to an initiative measure in connection with the Fair Responsibility Act of 1986. This is what is known as "deep pockets" legislation. It would avoid liability of cities and districts. The way it is now if we should be less than 18 responsible, can be required to pay 100% of the costs. This is basically a copy of the Faran Bill. All departments will remain jointly and severally liable but only to the extent of the damages that are suffered by the claimant. Insofar as pain and suffering liability, it will be based solely on the representative at fault. He said that most cities are actively supporting this legislation as are these Districts. He then asked the Directors to fill out the form in their folder and send it in immediately so it is received by that Friday, November 15th. Should be mailed to CALBUSPAC, Box 1736, Sacramento, CA 95808. Buck Catlin asked if we should take a position on this particular initiative. TLW replied that this amends the Civil Code. It is a statutory amendment. Evelyn Hart moved that the Sanitation Districts endorse the efforts of the petition. Motion seconded and carried: Add to Joint Chairman's Report: The Joint Chairman then advised that Director Dick Olson would be retiring as of this meeting and expressed appreciation to him for his work with the Districts. *./ -2- REPORT OF THE JOINT CHAIRMAN NOVEMBER 13, 1985 ,.r AS I AM SURE YOU ALL KNOW BY NOW, DIRECTOR AND BREA MAYOR PRO-TEM SAM COOPER, PASSED AWAY LAST WEDNESDAY . SAM SERVED ON THE BREA CITY COUNCIL FOR ELEVEN YEARS AND WAS A SANITATION DISTRICT DIRECTOR FOR 5 YEARS . I-AST JULY HE WAS ELECTED CHAIRMAN OF DISTRICT No . 13. IN RECOGNITION OF HIS CONTRIBUTIONS, I WOULD LIKE TO ASK THE JOINT BOARDS TO ADOPT RESOLUTION No. 85-198 COMMENDING SAM COOPER FOR HIS DEDICATED PUBLIC SERVICE . A%IS WE ARE ALSO CIRCULATING A SYMPATHY CARD TO SEND TO SAM' S FAMILY FROM THE BOARD OF DIRECTORS . SAM WAS A UNIQUE INDIVIDUAL . HE WAS DEDICATED TO SERVING HIS COMMUNITY AND WE CERTAINLY ALL RESPECTED HIM FOR HAVING THE COURAGE OF HIS CONVICTIONS . SAM WILL BE MISSED. 2) PROPOSED DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT LEGISLATION. WE EXPECT THAT THE FEDERAL CLEAN WATER ACT REAUTHORIZATION WILL BE TAKEN UP BY A JOINT HOUSE/SENATE CONFERENCE COMMITTEE IN THE NEAR FUTURE TO WORK OUT DIFFERENCES IN THEIR RESPECTIVE VERSIONS OF THE PROPOSED AMENDMENTS . ACTION HAS BEEN DELAYED BECAUSE CONGRESS IS PRESENTLY DIRECTING THEIR ATTENTION TO REAUTHORIZATION OF THE SUPERFUND, AND THE WATER RESOURCES BILL. 1 AS YOU KNOW, THE HOUSE BILL, H. R. 8, INCLUDES A PROVISION THAT WOULD ALLOW THE DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT TO GO FORWARD, SUBJECT TO APPROVAL OF THE EPA ADMINSTRATOR AND THE STRICT CONTROLS SET FORTH IN THE ENABLING LEGISLATION. I INCLUDED A MEMORANDUM IN THE AGENDA PACKAGE THAT WAS MAILED TO YOU FOR TONIGHT ' S MEETING WHICH GIVES A HISTORY AND THE BACKGROUND OF THIS PROPOSED PROJECT. CONGRESSMEN RON PACKARD AND GLENN ANDERSON, BOTH MEMBERS OF THE HOUSE PUBLIC WORKS AND TRANSPORTATION COMMITTEE, HAVE CARRIED THIS LEGISLATION FOR US. THEIR OFFICES HAVE SUGGESTED THAT IT WOULD BE HELPFUL IF THE ORANGE COUNTY CONGRESSIONAL DELEGATION AND CALIFORNIA 'S TWO SENATORS WOULD SIGN JOINT LETTERS TO THE HOUSE/SENATE CONFERENCE COMMITTEE MEMBERS IN SUPPORT OF THE PROJECT AND RETENTION OF THE ENABLING LANGUAGE IN THE CLEAN WATER ACT REAUTHORIZATION. WE HAVE BEEN IN CONTACT WITH EACH CONGRESSMAN ' S OFFICE AND BELIEVE THAT THEY ARE WILLING TO GIVE THEIR SUPPORT. THIS WOULD INCLUDE CONGRESSMEN DANNEMEYER, DORNAN , BAD�M, LUNJGREN AND PACKARD. CONGRESSMAN PACKARD' S OFFICE WOULD INITIATE THE LETTER . WE HAVE ALSO BEEN IN CONTACT WITH SENATOR WILSON ' S AND SENATOR CRANSTON ' S OFFICE AND WE BELIEVE THERE IS A GOOD CHANCE THAT THEY WILL ALSO SIGN A LETTER TO THE JOINT CONFERENCE COMMITTEE. I THINK YOU ARE ALL FAMILIAR WITH THE PROJECT. WE HAVE BEEN WORKING ON IT SINCE 1980. IT IS MY RECOMMENDATION THAT I BE 2 DIRECTED TO SEND A LETTER TO ORANGE COUNTY ' S CONGRESSIONAL DELEGATION AND CALIFORNIA ' S TWO SENATORS ON BEHALF OF THE JOINT BOARDS , REQUESTING THAT THEY WRITE A JOINT LETTER TO THE CONFERENCE COMMITTEE MEMBERS IN SUPPORT OF THE LEGISLATION REQUIRED TO ENABLE THE DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT TO PROCEED. UNFORTUNATELY , EPA HAS TAKEN A POSITION IN OPPOSITION TO THE PROJECT FOR REASONS THAT ARE UNCLEAR. I HAVE WRITTEN THE EPA ADMINISTRATOR REQUESTING A MEETING ON THE MATTER. HOWEVER, BECAUSE THE ENABLING LEGISLATION WOULD STILL REQUIRE THE EPA ADMINISTRATOR ' S FUTURE APPROVAL, WE FEEL THAT THAT ISSUE CAN BE DEALT WITH SEPARATELY . THE FIRST STEP IS TO GET THE ENABLING LEGISLATION. THERE WILL HAVE TO BE FURTHER ENGINEERING WORK COMPLETED BEFORE AN APPLICATION FOR A PERMIT COULD EVEN BE SUBMITTED TO EPA. 3) UPCOMING MEETINGS. THE REGULAR EXECUTIVE COMMITTEE MEETING DATE THIS MONTH IS THANKSGIVING EVE AND SO WE DID NOT SCHEDULE ONE . HOWEVER , THERE ARE A FEW ITEMS PENDING AND FOR THAT REASON, AND FOR OTHER REASONS THAT WE WILL DISCUSS A LITTLE LATER , I WOULD LIKE TO ASK THE COMMITTEE TO MEET THE FOLLOWING WEDNESDAY, DECEMBER TTH AT 5: 30 P.M. INVITE TWO OF THE FOLLOWING TO ATTEND AND PARTICIPATE IN THE DISCUSSIONS. M NELSON BOB PERRY AND OR OR DICK PARTIN RUTHELYN PLUMMER 3 COUNTY SANITATION DISTRICTS NOS. 1, 22 3, 51 6, 7, 11, AND 13 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON NOVEMBER 13, 1985 PpJTATZO& d✓ i o4alilon Or O14, S eee I95� ,�.j ORgUGE co ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA �.r 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 November 13, 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 follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Robert Hanson, Chairman 0. Crank x Ronald B. Hoesterey, Chairman pro tem _Donald J. Saltarelli x Dan Driest Robert Luxembourger a Roger Stanton _Harriett Winder DISTRICT NO. 2: x Buck Catlin, Chairman _Chris Norby x Richard Buck, Chairman pro tern _George Ziegler z Dan Griset _Robert Luxembourger x Carol Rawanami _Wayne Silzel x William D. Mahoney _Dorothy Wedel x James Neal _George Scott x Bob Perry Norman Culver x Don Roth _E. Llewellyn Overholt, Jr. a Don Smith Gene Beyer a Roger Stanton _Harriett Wieder x John H. Sutton Carrey Nelson x Gene Wisner _Michael J. Beverage DISTRICT NO. 3: xDon Roth, Chairman H. Llewellyn Overholt x Garrey Nelson, Chairman pro tem _Sam Cooper x Ruth Bailey _John Thomas -;—Buck Catlin _Chris Norby a Norman Culver _Bob Perry x Don Griffin James T. Jarrell v x Dan Griset _Robert Luxembourger x William D. Mahoney _Dorothy Wedel x James Neal _George Scott x Richard Olson _Bruce Finlaysun x Richard Partin _John Easel x Richard Polls _Dan Collins =Joyce Risner _Oscar Brownell a Sal Sapien _Jean Siriani _A_Roger Stanton _Harriett Wieder x Charles Sylvia _Anthony Selvaggi DISTRICT NO. 5: x Evelyn Hart, Chairman _John Cox, Jr. _1.__Philip Maurer, Chairman pro tem John Cox, Jr. e Roger Stanton _Harriett Winder DISTRICT NO. 6: x James Wahner, Chairman _James Gallacher x Ruthelyn Plu®er, Chairman pro tem John Cox, Jr. e Roger Stanton _Harriett Wieder DISTRICT No. 7: Richard Edgar, Chairman x Donald J. Saltarelli a Sally Anne Miller, Chairman pro tam _Dave Baker x Dan Griset _Robert Luxembourger x Philip Maurer _John Cox, Jr. x Don Smith _Gene Beyer =Roger Stanton _Harriett Wieder x James Wahner _Harry Green DISTRICT NO. 11: x Ruth Bailey, Chairman Robert P. Mandic, Jr. a Roger Stanton, Chairman pro ten _Harriett Wieder John Thomas a Ruth Finley DISTRICT NO. 13: x Michael J. Beverage _Gene Wiener x JOhn'H. Sutton Carrey Nelson x Don Roth E. Llewellyn Overholt x Don Smith Gene Beyer =Roger Stanton _Harriet Wieder -2- 11/13/85 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, William N. Clarke, Thomas M. Dawes, Blake Anderson, Bill Butler, Penny Kyle, Hilary Baker, Rich von Langan, Chuck Winsor, Bob Ooten, Gary Streed, Corinne Clawson, Mike Deblieux, John Linder, David Hodgson, Robert Falls, Stan Sircello, Dan J. Houck, Gary C. Cobb, John Filipek, Kenneth C. Olberg, Lynn Redman, Perry D. Brooks, Terry Matthews, Alan Gandall, John Radka, Catherine Biele OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Walt Howard, Harvey Hunt, Milo Keith, Bill Knopf, Kris Lindstrom, Gail Lynch, Lee Patterson, Greg Talbott, Phil Schimmel • c � � c c � � � � t * r DISTRICT 11 The Secretary declared nominations in Annual election of Chairman of the order for the office of Chairman of the Board Board of Directors of County Sanitation District No. 11. It was then moved: That Director Ruth Bailey be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Bailey as Chairman. DISTRICTS 2, 3 8 13 Moved, seconded and duly carried: V Receive and file minute excerpt re Board Appointment That the minute excerpt from the City of Brea re appointment of new alternate Director to the mayor and seating the new member of the Board, be, and is hereby, received and ordered filed, as follows: District(s) Active Director Alternate Director 2 B 13 John Sutton Garrey J. Nelson 3 Carrey J. Nelson John Sutton DISTRICT 13 The Joint Chairman announced that the Election of Chairman and Chairman office of Chairman of County Sanitation pro tem District No. 13 had been vacated due to the death of Director Sam Cooper, and that election of a new Chairman for the District would, therefore, be in order. It was then moved: That Director Michael Beverage be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Beverage as Chairman. Joint Chairman Griffin then reported that the election of Director Beverage as Chairman of District No. 13 created a vacancy in the post of Chairman pro tem and declared nominations in order to fill the vacant position. -3- 11/13/85 It was then moved and seconded: That Director John H. Sutton be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast a unanimous ballot for Director Sutton as Chairman pro tem of the Board of Directors of District No. 13. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held October 16, 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 October 16, 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 October 16, 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 October 16, 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 October 16, 1985, or the adjourned meeting held October 30, 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 October 16, 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 October 16, 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 October 16, 1985, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Report of the Joint Chairman Adopting resolution of commendation The Joint Chairman reported that re deceased Director Sam Cooper Director Sam Cooper, Mayor pro tem of the City of Brea, had passed away �.d on November 6th. Mr. Cooper served on the Brea City Council for 11 years and had been a Sanitation District Director since 1976. Last July he was elected Chairman of District No. 13. -4- 11/13/85 Chairman Griffin then introduced Resolution No. 85-198 commending Sam Cooper for his dedicated public service; whereupon, adoption of said resolution was seconded and carried by unanimous acclamation. A certified copy of this resolution is attached hereto and made a part of these minutes. �✓ Directing Joint Chairman to re uest The Joint Chairman reported that that a joint letter to the House reauthorization of the Federal Clean Senate Conference Committee members Water Act is expected to be taken up be sent by Orange County's by the Joint House/Senate Conference Congressional delegation and Committee in the near future to work California's two Senators in support out the differences in their of legislation to enable the respective versions of the proposed Districts' deep ocean sludge amendments. Action has been delayed disposal research project to proceed because Congress is presently directing their attention to reauthorization of the Superfund and the Water Resources Bill. He added that the House version includes a provision that would allow the Districts' deep ocean sludge disposal research project to go forward, subject to the approval of the EPA Administrator and the strict controls set forth in the enabling legislation. The Congressmen that have carried this legislation for the Districts have suggested that it would be helpful if the Orange County Congressional delegation and California's two Senators would sign joint letters to the Conference Committee members in support of the project and retention of the enabling language in the Clean Water Act reauthorization. Joint Chairman Griffin recommended that he be authorized and directed to request such letters. It was then moved, seconded and duly carried: That the Joint Chairman be authorized and directed to send a letter to Orange County's Congressional delegation and to California's two senators, on behalf of the Joint Boards, requesting that they submit joint letters to the House/Senate Conference Committee members in support of the Legislation required to enable the deep ocean sludge disposal research project to proceed. Chairman Griffin also commented that the Environmental Protection Agency has taken a position in opposition to the project for reasons that are unclear, and that he had written to the EPA Administrator requesting a meeting on the matter. The Joint Chairman then reported that inasmuch as the regular Executive Committee meeting date for November fell on Thanksgiving Eve, a meeting had not been scheduled. However, because of some pending matters, he called a meeting of the Committee for the following Wednesday, December 4th, at 5:30 p.m. and invited Directors Garrey Nelson and Dick Partin to attend and participate in the discussions. Cbairman Griffin announced that Director Dick Olson, the representative from Midway City Sanitary District, was retiring from the Board of Directors of District No. 3 and expressed the Boards' appreciation to Mr. Olson for his contributions and the effort he has expended on behalf of the County Sanitation Districts. -5- 11/13/85 ALL DISTRICTS The General Manager commented on an item Report of the General Manager appearing on the Supplemental Agenda relative to award of purchase of Three .�/ Process Gas Chromatographs, Specification No. E-167. This equipment is required pursuant to the Districts' AQMD permit as part of the program to reduce hydrogen sulfide in the Districts' digester gas. Bids were received in late August but AQMD approval of this equipment had just been received. ALL DISTRICTS The Districts' General Counsel commented Report of the General Counsel on a District No. 1 Supplemental Agenda item relative to Amendment No. 1 to the Enforcement Compliance Consent Agreement with industrial waste permittee Fine Services. The amendment extends the deadline for installation and start-up of pretreatment facilities by approximately six weeks. In exchange for this extension, a tougher enforcement provision has been included. Mr. Woodruff recommended approval of the amendment since the permittee is in full compliance with the Districts' discharge requirements. Mr. Woodruff reported on the status of the proposed formation of County Sanitation District No. 14 to serve the Irvine Ranch Water District area. The Local Agency Formation Commission has approved the formation effective January 1, 1986. Several actions will be considered by the Joint Boards at their first meeting in January to allow District 14 to become a full and active participant in the Joint Administrative Organization. . ALL DISTRICTS Following a report by the Districts' Supporting passage of the Fair General Counsel relative to the Fair Responsibility Act of 1986 Responsibility Act of 1986 which would limit the liability for public agencies, it was moved, seconded and duly carried: That the Boards of Directors do hereby endorse and declare their support of passage of the Fair Responsibility Act of 1986. The Boards then urged that all interested parties obtain signatures and support passage of the bill. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A", "B" and "C" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. -6- 11/13/85 10/02/85 10/16/85 10/30/85 ALL DISTRICTS Joint Operating Fund - $ 589,070.85 $366,773.37 $ 270,971.98 Capital Outlay Revolving Fund - 496,504.56 70,267.75 204,430 Joint Working Capital Fund - 62,157.29 87,832.52 96,348.�e Self-Funded Insurance Funds - 3,246.17. 4,638.81 22,796.75 DISTRICT NO. 1 - 1,708.92 260.20 -0- DISTRICT NO. 2 - 1,037,390.72 61,320.66 1,435,110.50 DISTRICT NO. 3 - 9,308.43 24,257.59 14,079.58 DISTRICT NO. 5 - 8,217.11 3,368.22 3,417.22 DISTRICT NO. 6 - 42.40 42.69 -0- DISTRICT NO. 7 - 559,543.42 5,094.04 741,238.96 DISTRICT NO. 11 - 615.42 5,900.24 875.45 , DISTRICT NO. 13 -0- -0- -0- DISTRICTS NOS. 5 d 6 JOINT - 4,052.83 553.55 161,069.08 DISTRICTS NOS. 6 S 7 JOINT - 3,807.89 6.99 97.16 ' $2,775,666.01 $630 316.63 $2,950,435.58 Director Don Griffin requested that his abstention from voting on Warrant No. 077081 be made a matter of record. ALL DISTRICTS Moved, seconded and duly carried: Awarding purchase of Nine (9) One- Half Ton Pickup Trucks, That the bid tabulation and Specification No. A-123 recommendation re award of purchase of Nine (9) One-Ralf Ton Pickup Trucks, Specification No. A-123, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded Co GMC Truck and Bus Group for the total amount of $67,824.00 plus tax. ALL DISTRICTS Moved, seconded and duly carried: Awarding purchase of One (1) 21 Ton Cab and Chassis, Specification That the bid tabulation and No. A-124 recommendation re award of purchase of One (1) 21 Ton Cab and Chassis, Specification No. A-124, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to GMC Truck and Bus Group for the total amount of $16,257.00 plus tax. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue Change Order A to Purchase Order No. 20055 That staff be, and is hereby, authorized issued to DGEC re Specification to issue Change Order A to Purchase No. M-025 Order No. 20055 to DGEC in the amount of $11,850.00 plus tax and freight for a Pre-stratified Charge (PSC) Emissions System Demonstration Unit for use in evaluation of selective dilution technology for internal combustion engine compliance with AQMD Rule 1110.1; and, FURTHER MOVED: That said purchase order in the revised amount of $27,350.00 plus applicable taxes and freight (Specification No. M-025), be, and is hereby, approved. -7- 11/13/85 ALL DISTRICTS Moved, seconded and duly carried: Rescindina the Boards' action of August 14, 1985 re award of That the Boards' action of August 14, contract re Specification No. M-026 1985, awarding contract for annual and authorizing the General Manager Landscape Maintenance, Specification to negotiate and award said No. M-026, to Compass Landscape Company, contract based on reduced insurance be, and is hereby, rescinded; and, requirements and elimination of the labor bond requirement FURTHER MOVED: That all bids for said work be, and are hereby, rejected due to the inability of the two lowest bidders to meet the limits required in the specifications for public liability and property damage insurance and provide a labor bond; and, FURTHER MOVED: That the General Manager be, and is hereby, authorized to negotiate and award a contract for groundskeeping at Plants 1 and 2 and the Seal Beach Pump Station based on reduced insurance requirements and elimination of the labor bond requirement, for a total amount not to exceed $27,560.00 for a one-year period beginning December 1, 1985. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications re That Change Order No. 3 to the plans and Specification No. R-018 specifications for Rehabilitation of No. 1 Trickling Filter at Reclamation Plant No. 1, Specification No. R-018, authorizing a net deduction of $28,090.00 from the contract with Dorado Enterprises, Inc. due to deletion of work to replace center pier anchor bolts and to sandblast and coat the distribution arms and centerwell, and additional work required to strip and regalvanize the centerwell, central mast and other miscellaneous pieces; and authorizing a reduction of 24 calendar days from the contract as a result of said work deletions, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Specification No. R-018 as complete That the Boards of Directors hereby adopt Resolution No. 85-186, accepting Rehabilitation of No. 1 Trickling Filter at Reclamation Plant No. 1, Specification No. R-018, 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 Change Order No. 3 to the plans and specifications re Jobs That Change Order No. 3 to the plans and Nos. PW-061R-2 and PW-061R-3 specifications for Rehabilitation of 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 $8,451.00 to the contract with Riewit Pacific Co. for concrete encasement of plastic drain lines and plugging of sidewall penetrations, be, and is hereby, approved. -8- 11/13/85 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-125 specifications for Entry Gates at Plant No. 2, Job No. PW-125, authorizing the addition of $7,892.00 to the contract with Shamrock Alarm Systems for installation of additional restraining and locking assemblies on each main gate and installation of a safety guard on the operating arm of each main gate, and granting a time extension of 40 calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. PW-134 to Riewit Pacific Co. That the Boards of Directors hereby adopt Resolution No. 85-187, to receive and file bid tabulation and recommendation, and awarding contract for Launder Discharge Level Valve System, Job No. PW-134, to Riewit Pacific Co. for the total amount of $362,363.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. PW-152 to Dorado Enterprises, Inc. That the Boards of Directors hereby adopt Resolution No. 85-188, to receive and file bid tabulation and recommendation, and awarding contract to Repair Grit Chamber Valve at Reclamation Plant No. 1, Job No. PW-152, to Dorado Enterprises, Inc. in the amount of $18,195.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving plane and specifications re Job No. P2-28-1 That the Boards of Directors hereby adopt Resolution No. 85-189, approving plans and specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, 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: Authorizing the Selection Committee to negotiate an agreement re That the Selection Committee be, and is preparation of Air Quality hereby, authorized to negotiate an Assessment Model agreement for preparation of an Air Quality Assessment Model to study the air quality effects generateed by new facilities identified in the Joint Treatment Works Wastewater Master Plan, as well as existing facilities, required by the South Coast Air Quality Management District as a permit condition relative to Job No. P2-28-1. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate an agreement for That the Selection Committee be, and is design of Job No. J-16, and for hereby, authorized to negotiate an construction management services re engineering services agreement for said project design of Installation of Lighting Conservation Facilities and Instrumentation Improvements at Plante I and 2, Job No. J-16, and for construction management services in connection with said project. -9- 11/13/85 ALL DISTRICTS Moved, seconded and duly carried: Amending the Boards' action of June 12, 1985, authorizing partici- That the Boards' action of June 12, potion with the County of Orange 1985, authorizing participation with the GSA and Hazardous Materials Task County of Orange GSA and Hazardous Force re Toxics Roundup Materials Task Force to develop, conduct and evaluate a toxics roundup in July for collecting hazardous wastes from households and small businesses, and authorizing payment of one-half of the total cost not to exceed $50,000.00 for the Districts' share, be, and is hereby, amended to provide for an increase in the Districts' share of the cost from $50,000.00 to $52,669.10. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Staff Report re addenda to engineering services That the Staff Report dated November 4, contracts re rehabilitation of 1985, relative to addenda to engineering primary sedimentation basins and services contracts re rehabilitation of odor control improvements primary sedimentation basins and odor control improvements, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 2 to the Engineering Services Agreement with That the Selection Committee Lee and Ro Consulting Engineers re certification of the final negotiated Jobs Nos. P1-23R, PI-24R and P2-31R fee re Addendum No. 2 to the Engineering Services Agreement with Lee and Ro Consulting Engineers for 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. PI-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 design services in connection with Job No. PI-24R, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 85-190, approving Addendum No. 2 to the Engineering Services Agreement with Lee and Ro Consulting Engineers for 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. 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 design services in connection with Job No. PI-24R, on an hourly-rate basis, plus overhead and profit, for a total amount not to exceed $11,829.00, increasing the total maximum compensation from $335,268.00 to an amount not to exceed $347,097.00. 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 Addendum No. 3 to the That the Selection Committee be, and is Engineering Services Agreement with hereby, authorized to negotiate Addendum Lee and Ro re Jobs Nos. PI-23R. No. 3 to the Engineering Services PI-24R and P2-31R Agreement with Lee and Ro Consulting Engineers re design of Replacement of Primary Basins Land 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 -30- 11/13/85 Basins A, B, C, H, I, J, K, L and M at Plant No. 2, Job No. P2-31R, for design changes to accommodate installation of the covers on the primary basins, for additional construction services, and to provide for bridge and scum box modifications on Primary Basins N, 0, P and Q. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 2 to the That the Selection Committee be, and is Engineering Services Agreement with hereby, authorized to negotiate Addendum Lee and Ro re Job No. P2-5R-2 No. 2 to the Engineering Services Agreement with Lee and go Consulting Engineers re design of Rehabilitation of Primary Basins F and G at Plant No. 2, Job No. P2-5R-2, for additional design services to provide for bridge and scum box modifications to accommodate installation of covers on the primary basins. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 1 to the That the Selection Committee be, and is Engineering Services Agreement with hereby, authorized to negotiate Addendum Lee and go re Job No. P2-29 No. 1 to the Engineering Services Agreement with Lee and No Consulting Engineers re design of Rehabilitation of Primary Sedimentation Basins D and E at Plant No. 2, Job No. P2-29, for additional design services to provide for bridge and scum box modifications to accommodate installation of covers on the primary basins. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 1 to the That the Selection Committee be, and is Engineering Services Agreement with hereby, authorized to negotiate Addendum Malcolm Pirnie, Inc. re Jobs Nos. No. 1 to the Engineering Services P1-25, P1-26, P2-32, P2-33 and Agreement with Malcolm Pirnie, Inc. for P2-34 design of Covers for Primary Basins at Plant No. 1, Job No. P1-25; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A, Job No. P2-34, for additional design and construction services relative to installation of covers on the primary basins, the foul air scrubbing system and modifications to Headworks B. ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. S-034 to to VOC Testing, Inc. That the bid tabulation and recommendation re award of annual contract for Testing Services for Hydrogen Sulfide (H2S) in Digester Gas, Specification No. S-034, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said contract be, and is hereby, awarded to VOC Testing, Inc. at a cost of $350 per weekly testing for an annual amount not to exceed $18,200.00. -11- 11/13/85 ALL DISTRICTS Moved, seconded and duly carried: Authorizing the General Manager to engage R.P. Lindstrom S Associates That the General Manager be, and is to prepare a report on the impact hereby, authorized to engage of interim discharge of treated K.P. Lindstrom 6 Associates to prepare a secondary effluent through the report evaluating the impact of interim Districts' emergency outfall discharge of treated secondary effluent through the Districts' emergency outfall during construction of the new outfall booster station, for a total amount not to exceed $15,000.00. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order A to Purchase Order No. 17772 issued to That Change Order A to Purchase Order International Technology Group, No. 17772 issued to International Inc. Technology Group, Inc. for annual maintenance and support services on the Districts' Accounting mini-computer system, authorizing an increase from $18,000 per year to an amount not to exceed $19,500 per year, in order to provide for said services on additional equipment purchased by the Districts, be, and is hereby, approved, ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue Change Order A to Purchase Order That staff be, and is hereby, authorized No. 18760 issued to Consolidated to issue Change Order A to Purchase Reprographics re Specification Order No. 18760 issued to Consolidated No. 5-033 (Revised) Reprographics for Blueprinting, Photocopying and Related Services, `..' Specification No. 5-033 (Revised), increasing the total amount from $25,000 to an amount not to exceed $40,000 for a one-year period due to increased printing work for plane and specifications for Joint Works Master Plan construction projects. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Staff Report re Physical/Chemical Study at Plant That the Staff Report dated November 5, No. 2 1985, re Physical/Chemical Study at Plant No. 2, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. P-084 to Chemwest Industries, Inc. That the bid tabulation and recommendation re award of contract for Purchase of Ferric Chloride, Specification No. P-084, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said contract be awarded to Chemwest Industries, Inc. for the amount of $245.00 per dry ton including tax and freight (estimated annual cost $900,000.00). ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue purchase orders for Interim Purchase of That staff be, and is hereby, authorized Anionic Polymer on an as-needed to issue purchase orders for Interim basis (Specification No. P-085) Purchase of Anionic Polymer (Specification No. P-085) on an -12- 11/13/85 as-needed basis pending bid and award of a long-term anionic polymer purchase contract, for a total amount not to exceed $60,000 for intermittent use in the physical/chemical process needed to meet the Districts' NPDES Permit limitations. (Maximum amount includes previously issued P.O. No. 20957 in the amount of $9,630.00 and P.O. No. 21232 in the amount of $9,482.76.) ALL DISTRICTS Moved, seconded and duly carried: Receive and file Annual Report submitted by Peat, .Marwick, That the Annual Report submitted by Mitchell 6 Co., Certified Public Peat, Marwick, Mitchell 6 Co. , Certified Accountants Public Accountants, for the year ending June 30, 1985, be, and is hereby, received and ordered filed. ALL DISTRICTS Actions taken relative to bids re Electrical Reliability Project at Plant No. 1, Job No. P1-22 Approving Addendum No. 1 to the Moved, seconded and duly carried: plans and specifications re Job No. P1-22 That Addendum No. 1 to the plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. PI-22, making miscellaneous modifications and technical clarifications, be, and is hereby, approved. Approving Addendum No. 2 to the Moved, seconded and duly carried: plans and specifications re Job No. P1-22 That Addendum No. 2 to the plane and specifications for Electrical v Reliability Project at Plant No. 1, Job No. P1-22, making a technical modification, be, and is hereby, approved. Receive and file communication from Moved, seconded and duly carried: Pinner Construction Co. , Inc. requesting withdrawal of their bid That the communication from Pinner due to a substantial arithmetical - Construction Co. , Inc. , dated error October 30, 1985, requesting that they be allowed to withdraw their bid for Electrical Reliability Project at Plant No. 1, Job No. P1-22, due to substantial arithmetical error in said bid, be, and is hereby, received and ordered filed. Approving request of Pinner Moved, seconded and duly carried: Construction Co. , Inc. for with- drawal of bid re Job No. P1-22 due That the request of Pinner to arithmetical error Construction Co., Inc. for withdrawal of their bid for Electrical Reliability Project at Plant No. 1, Job No. P1-22, due to arithmetical error in the calculating of their bid, be, and is hereby, approved. -13- 11/13/85 Rejecting all bide re Job No. P1-22 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 85-191, to receive and file bid tabulation and recommendation and rejecting all bids for Electrical Reliability Project at Plant No. 1, Job No. P1-22. A certified copy of this resolution is attached hereto and made a part of these minutes. Approving plans and specifications Moved, seconded and duly carried: re Job No. PI-22 (Rebid) That the Boards of Directors hereby adopt Resolution No. 85-192, approving plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid), and authorizing the General Manager to establish the date for rebid of said project. A certified copy of this resolution is attached hereto and made a part of these minutes. 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 8:07 p.m. ALL DISTRICTS At 9:42 p.m. the Boards reconvened in Reconvene in regular session regular session. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Committee That the written report of the Executive _ Committee's meeting on October 23, 1985, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Awarding purchase of Three (3) Process Gas Chromatography with That the bid tabulation and Support Equipment, Specification recommendation re award of purchase of No. E-167 Three (3) Process Gas Chromatographs with Support Equipment, Specification No. E-167, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to The Foxboro Company in the total amount of $83,601.00. DISTRICT 1 Moved, seconded and duly carried: Approving Amendment No. 1 to Enforcement Compliance Consent That Amendment No. 1 to Enforcement Agreement with Fima Services, Inc. Compliance Consent Agreement with Fine Services, Inc. relative to Industrial Waste Discharge Permits Noe. 1-196 and 1-197, extending the date for full compliance with permit limitations from October 27, 1985, to December 11, 1985, and authorizing the District to revoke said permits and disconnect Permittee's facilities from the sewerage system, upon 72-hours notice, if Fima fails to comply with the revised schedule of compliance, be, and is hereby, approved. DISTRICT I Moved, seconded and duly carried: Adjournment That this meeting of the Board of �..' Directors of County Sanitation District No. 1 be adjounred. The Chairman then declared the meeting so adjourned at 9:43 p.m., October 16, 1985. -14- 11/13/85 DISTRICT 2 Moved, seconded and duly carried: Authorizing staff to issue Change Order A to Purchase Order That staff be, and is hereby, authorizW. No. 18972 issued to the County of to issue Change Order A to Purchase Orange for surveying services re Order No. 18972 issued to the County of Contract No. 2-10-1A Orange for surveying services required in connection with construction of the Euclid Relief Trunk Sever, Contract No. 2-10-1A, increasing the total amount from $10,000.00 to an amount not to exceed $22,000.00 for additional services required. DISTRICT 2 Moved, seconded and duly carried: Receive, file and deny claim of Mr. F.W. Nilsson re Contract That the claim of Mr. F.W. Nilsson dated No. 2-10-1A October 25, 1985, in an undetermined amount for alleged structural damage to his house incurred in connection with 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 District's liability claims administrator, General Counsel, contractor and contractor's insurance company for appropriate action. DISTRICT 2 Moved, seconded and duly carried: Approving Engineering Services Agreement with Willdan Associate., That the Selection Committee for preparation of Amendment to certification of the final negotiated Master Plan re Euclid/Newhope- fee with Willdan Associates for - Placentia Drainage Area preparation of Amendment No. 1 to the Master Plan of Facilities for Districts Nos. 2, 3 and 11 relative to the District No. 2 Euclid/Newhope-Placentia Drainage Area, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 85-193-2, approving Engineering Services Agreement with William Associates for preparation of Amendment No. 1 to the Master Plan of Facilities for Districts Nos. 2, 3 and 11 relative to the District No. 2 Euclid/Newhope-Placentia Drainage Area, on an hourly-rate basis plus overhead, direct coats and profit, for a total amount not to exceed $34,650.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 9:43 p.m., October 16, 1985. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 9:43 p.m., October 16, 1985. -15- 11/13/85 DISTRICTS 5 6 6 Moved, seconded and duly carried: Approving Addendum No. 1 to Agree- ment with Clifford A. Forkert, That the Boards of Directors hereby `...' Civil Engineer re Contract adopt Resolution No. 85-197, approving No. 5-19-R2 Addendum No. 1 to Agreement with Clifford A. Forkert, Civil Engineer, re design of Replacement of Portions of "B" Trunk Sever, from a point 2,077 feet easterly of the Santa Ana River junction structure to Bitter Point Pump Station, Contract No. 5-19-R2, providing for additional surveying services to change the alignment of the sewer and prepare "as-built" plans, on an hourly-rate basis including overhead, plus expenses and profit, for a total amount not to exceed $4,264.00, increasing the total maximum compensation from $22,669.00 to an amount not to exceed $26,933.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adiournment 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 9:43 p.m., October 16, 1985. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 9:43 p.m., October 16, 1985. DISTRICT 7 Moved, seconded and duly carried: Accepting Job No. 7-SMD-IA as �..' complete That the Board of Directors hereby adopts Resolution No. 85-194-7, accepting Emergency Rehabilitation of 7th Sewer Maintenance District Manholes on Red Hill Avenue at Warner Avenue and Barranca Road (Dyer), Job No. 7-SMD-IA, 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 7 Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plans and Contract No. 7-8 specifications for the Von Barman Trunk Sewer, Contract No. 7-8, authorizing an addition of $115,138.16 to the contract with Steve Bubablo Construction Company for miscellaneous items of additional work, be, and is hereby, approved. DISTRICT 7 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 Contract No. 7-8 specifications for the Von Barman Trunk Sewer, Contract No. 7-8, authorizing an adjustment of engineer's quantities for a total deduction of $1,048.00 from the contract with Steve Bubalo Construction Company, be, and is hereby, approved. -16- 11/13/85 DISTRICT 7 Moved, seconded and duly carried: Receive and file request for annexation from Daniel Levine and That the request from Daniel Levine forte authorizing initiation of proceed- annexation of 1.854 acres of territory ings re proposed Annexation to the District in the vicinity of No. 123 - Levine Annexation Amapola and Ranchwood Trail in unincorporated County territory, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 85-195-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 123 - Levine 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. The Chairman then declared the meeting so adjourned at 9:43 p.m. , October 16, 1985. DISTRICT 11 Moved, seconded and duly carried: Awarding Contract No. 11-3-1 to Wilson' s Equipment Rentals, Inc. That the Board of Directors hereby adopts Resolution No. 85-196-11, to receive and file bid tabulation and recommendation, and awarding contract for Installation of Two Manholes on the Golden West Trunk Sewer, Contract No. 11-3-1, to Wilson's Equipment Rentals, Inc. for the total amount of $58,900.00. A certified copy of this resolution is attached hereto and made a part of these V minutes. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 9:43 p.m., October 16, 1985. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 9:43 p.m., October 16, 1985. Secretary, Boards of Directors County Sanitation Districts Noe. 1, 2, 3, 5, 6, 7, 11 and 13 -17- FUND NO -19- - JI DIST WOPKIN6 CAPITAL PROCESSING DATE 9/26/85 PAGE 1 REPORT NUMBER AP*3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - "- --' CLAIMS PAID 10/02/85 YAPRANT MD. VENDOR AMOUNT DESCRIPTION 076476 A.M. BEST COMPANY 595.98 PUBLICATION 076477 ACCU - SLUDGE - 2132.58 ""-"--'-"-'----"-"- 07647R ADAMSON INDUSTRIES, INC. 5357.75 SLUDGE SAMPLER C76479 ADVANCO CCNSTRUCTORS, INC. S31r220.70 LAB SUPPLIES 076480 ACROCOMP♦ INC. 32*239.50 CONTRACTOR P2-SR-2 _ _ ... . 0768MISSION EVALUATION-PLT. 1 AIR COLD SUPPLY INC.IN[. 529.13 ELECTRICAL SUPPLIES 676482 ALLIED SUPPLY CO. S1r968.90 VALVE A 769BS - AMERICAN AIR FILTER, INC. -- - S907i53 C -- - ----------- C•76989 AMERICAN COMPRESSOR CO3 $3.149.28 ELECTRICAL SUPPLIES 076985 AMERICAN FLEET PARTS $288.32 COMPRESSOR PARTS TRUCK PARTS 076986 ANAHEIM BUSINESS MACHINES-'-' '- -"- '- '- " - 66.134.90 - OFFICE EQUIPMENT C7A.9P7 ANAHEIM SEWER PACKING $66$773.65 CONTRACTOR 7-SMD-10 076A08 INC ANCHOR DERSON6 CO. l773.69 - .. ._ . .f73:B0 �� PUMP PARTS --076989 - - BL RxE-R: ANOERSON -'- ' -. _ .._.__..__ .. .__ - _ _ .. 076990 ANGELICA RENTAL SERVICES GROUP EMPLOYEE MEETING EXPENSE 137.66 TOWEL RENTAL 07691 ANIX TER - WIRE 0 CABLE 182.90 X 076492 APCO tlALYC S PRIMER CO INSTRUMENTATION SUPPLIES_ $CORP"" --"-- '-'- ---'- '- - -_- -- - -- 07E4 5162:69 93 ARROWHEAD ELECTRIC CORP. 3118.36 RUBBER PRODUCTS .=y 076494 OAK CORPORATION 218.759.22 ELECTRICAL SUPPLIES CID .076495 - - -- - BEACON BAY ENTERPRISES* INCS-- '- ------- ----'-- - '5180:00'- --- - SLUDGE DISPOSAL_ �--' 076496 BEVCO INDUSTRIAL VEHICLES 5365.09 CAR WASH COUPONS CT6997 BIERLY 6 ASSOCIATES. INC. 5550.00 EQUIPMENT PARTS D- 076498 - - - BRENNER-FIEDLER f ASSOC.a-'INC- - -'-- - -- - -- -- 577:17"- - -- WORKERS COMP. ADMINISTRATORS. VALVE .!. 076499 V.C. BROOKE 592.69 EMPLOYEE MILEAGE 07E500 STEVE SUBALO CONSTRUCTION CO. 5392.525.19 CONTRACTOR 7-8. -- 0765C1 -_ _. BUCKEYE 643 PRODUCTS__ .._ ._. -_ ___ _. _____... . _.. f8:63_. _ _ . ._. . 076502 WILLIAM H. BUTLER $615.112 PROPANE 076503 CPT CALIFCRNiA. INC. S1.190.23 PETTY CASH 076504 CAL-GLASS FOR RESEARCH* INC:'- -' -'-"' - -- - - 1608:89 - - - OFFICE EQUIPMENT REPAIR. 076505 CALTROL . INC. 5963.12 LAB SUPPLIES 076506 CAPP INC. 5373.50 REGULATORS 076507 - CARMENITA FORD TRUCK--SALESi IN "- - " '-- ' "'5235159 ELECTRIC MOTOR 076508 'JOHN CAROLED ENGINEERS 526.630.00 TRUCK PARTSENGINEERING J-15, PI-20 6 P2-25-1 0 T650? JONN CAROLED ENGINEERS - 559.879.19 ENGINEERING PI-21, P2-28-2. PI-22 6 J-6-2_ C76510 CENTEL SYSTEMS 13i699.22 RELOCATE TELEPHONES P76511 CHEMYEST INDUSTRIES. INC. $5.560.97 FERROUS CHLORIDE 976512 CMESTER PAUL CO. 5366.99 VALVE 076513 CHEVRON U.S.A.. INC. - S84748.97 - - - ' ----- - 076519 COLS-PARER INSTRUMENT CO. 3923.98 GASOLINE/OIL INSTRUMENTATION SUPPLIES 076515 C CONSOLIDATED . CO. . INC. 2692.18 ENGINE REPAIR 076517 CONSOLIDATED REPRODUCTIONS 01 ST. 5692.18 ELECTRICAL SUPPLIES 076528 CONTROL DATA REPR OD UC 710p3 f1.829.28 BLUEPRINTING REPRODUCTIONS 176519 CONTROL DATA CORP. 52.962.00 COMPUTER REPAIRS 076520 COUNTY WHOLESALE ELECTRIC S867.77 ELECTRICAL SUPPLIES 076520 CAL WATER f972.00 WATER SOFTENER RENTAL 076521 COUNTY OF OPAN F.E S149.750.00 GRANT DF EASEMENT/MAIN STREET PUMP STATION ' I , FUND NC 9199 - JT DIST WORKING CAi ITAL PROCESSING DATE 9/2E/85 PAGE . REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANCE COUNTY CLAIMS P410 10/02/85 WARPANT NO. VENDOR AMOUNT DESCRIPTION ' 076522 'C G E C $6.200.90 ENGINE MODIFICATIONS 076524 DAILY TIRE S62.59 LEGAL ADVERTISING 07E920 DANIELS5 TIRE SERVICE L899.09 TRUCK PARTS 676525 DECO $462.80 ELECTRICAL SUPPLIES • 076526 DIESEL LOGISTICS; INC. ' - S484.21 ENGINE PARTS 676927 THE OURIRON COPPANY. INC. $2,135.58 PUMP PARTS 07F520 DYNATRON ELECTRIC CO.. INC. $373.96 TRUCK PARTS _ 07E529 E A L INSTRUMENTS / GLOBAL $125.00 - INSTRUMENTA7ION EQUIPMENT REPAIRS 076.530 EASTMAN, INC. $2,387.16 OFFICE SUPPLIES 076E34 F.V. EDMONDSON S28.85 REFUND USE CHARGE OVERPAYMENT ' 07E 53R ELECTRONIC BALANCING CO. "" ' .392.50 PUMP REPAIR ' 076833 ENCHANTER. INC. $3,500.00 OCEAN MONITORING 076534 FAMILIAN PIPE S SUPPLY $88.32 PIPE SUPPLIES 076535 FILTER BUFFET C0: 31;2P9:S7 ENGINE PARTS 076536 FISCHER 3 PORTER CO. 1276.14 PIPE SUPPLIES C76537 FISHER SCIENTIFIC CO. $33.03 LAB SUPPLIES ITT 076531? FLUID HANDLING SYSTEMS"'_........ _ _.. - S240:75 "' "" ' PUMP PARTS - _ - = 076539 CLIFFORD A. FORKEPT $5,483.40 ENGINEERING 3-28R-1 S 5-19-92 076540 DONALD L. FOX S ASSOCIATES $825.00 SAFETY CONSULTANT W 076541 THE FOXBORO CO: "" " '"' """"' S1:295;72 "" INSTRUMENTATION EQUIPMENT 076542 FREEWAY TRUCK PARTS 1251.93 TRUCK PARTS $3 076543 GANAHL LUMBER CO. f356.1616 CONSTRUCTI,ON MATERIAL p 076599 � GEM•01-CITE PLASTICS"C ORPT :6'_"' ""' " ' ' f514 PLASTIC PRODUCTS - - -- - IJ 376545 GENERAL TELEPHONE CO. S510.11 TELEPHONE NETWORK CHARGES 076546 GIERLICH-NITCMELL, INC. S2.161.12 MECHANICAL SUPPLIES / 076547 GLOBAL ['I ESE L"STSTE NSi INC:""'- "' ""'"" ' - "' $6,039.24 ENGINE REPAIR 076548 HACH COMPANY $1,253.37 LAB SUPPLIES 076549 HALPPTR SUPPLY CO. f052.62 SAFETY SUPPLIES 07655 MERFET FRODUC TFi INC:"' "" "' 11 VALVE 076551 MI LTI. INC. $116.86 B6 HARDWARE 076552 R.S. HUGHES CO.. INC. $183.42 SAFETY SUPPLIES 076553 - - HUNTINGTON BEACH PUBBEP.' STAMP' '" ' """" ' " S9.96" "" '" " ' OPPICE SUPPLIES 076554 ISCO COMPANY $5,437.17 INDUSTRIAL WASTE SUPPLIES 076555 IMPERIAL WEST CHEMICAL $15,622.42 FERRIC CHLORIDE _ 976556 INDUSTRIAL THREADED PRODUCTS "' "' S3:666:5B HARDWARE I 076�57 INGRAM FAiER $1,604.92 JANITORIAL SUPPLIES D76558 1NTE RNATICRAL BUSINESS MACHINE $10.39 OFFICE SUPPLIES "- 076559 INTERNATIONAL TECHNOLOGY ' '- "" "" ' 111N93:21 COMPUTER EQUIPMENT 076560 THE JANITORS SHOPPF $257.65 JANITORIAL SUPPLIES 076561 JONES CHEMICALS. INC. $716.56 CHLORINE 07F562 SARAN SEABIRDS S SUPPLY 92.458.27 BEARINGS 076E63 KIEWIT PACIFIC CO. $277,679.42 CONTRACTOR PW-139 6 PW-D61R 076564 KING REARING/ INC. $2,106.75 BEARINGS 076565 HIRST PUMP S MACHINE WORKS S3.809.31 PUMP PARTS 076566 L L N UNIFORM SUPPLY CO $2,548.55 UNIFORM RENTAL 076567 L.H.W.S.. INC. $724.16 WELDING SUPPLIES FUND NO 9149 - JT GIST WORKING CAPITAL PROCESSING DATE 9/26/85 PAGE 3 REPORT NUMBER AP43 SAM I TATTOA'D I STRi CTS"OF""ORANGE" COUNTY ._ _ L- CLAIMS PAID 10/02/85 WAPPANT MO. VENDOR """ AMOUNT DESCRIPTION -" """ ""'---..— P76568 LEE R RO CONSULTING ENOR. $36.195.00 ENGINEERING PI-23R, PI-20.1.P2-31R-- "' 76 'LE F 3 'MASON ;925 1 NEXICAN 0.A010 INTERFERENCE CONSULTING676570 LIFECOM-SAFCTY SERVICE SUPPLY $143.11 SAFETY SUPPLIES C76572 LIGHTING DISTRIBUTORS,VIRONMEN INC. 3T52.09 ELECTRICAL SUPPLIES C76577 MBC APPLICO ENYI RDN MEN TSC"" -"-'" """"'" '- '" ' "" 31 i235:00 LAB SERVICES n 076574 MAT SYSTEMS • INC. 3290.97 INSTRUMENTATION EQUIPMENT 076574 MATT - CNLOR• INC. _- _--,S1 r063.6P PIPE SUPPLIES NCNSIN"1 NSiRVM[RTS'----- ""- 5576.fl0 -"_�. ..._. _ ._...._ LAB SUPPLIES 076576 MCC OON PUMP $37.52 PUMP PARTS P76577 MCKESSON CHEMICAL CO. - - . S1.166.00 HYDROCHLORIC ACID P C S R• RP SUPPCTC —. --- - - S91.44 _ . _.HARDWARE "76579 MENSCO, INC. 3539.09 HARDWARE 0765PO NICRCBICS CORPORATION 5990.91 LAB SUPPLIES .._ _ --'-'076!83 ""' —MITCME[L IKSTRUMENT't --'O -- --"—' y 0765P2 MITCHELL MANUALS, INC. $40.90 ELECTRICAL SUPPLIES I 076583 J. ARTHUR MOORS, CA, INC. $213.36 PUBLICATION —._-__ . __- . . ._._. INSTRUMENTATION.EQUIPMENT . ._-. _-.. TTl- 076 P4 MOP GAN 'CP PRE CO:T 7RC:--'--'—" 5596.87 X EQUIPMENTREPAIR 076985 NOTOPOL Sr INC. $683.22 COMMUNICATION = OMMUNICADATION EQUIPMENT 0765P6 NTCO INDUSTRIES 5172.72 HARDWARE .. CO-"076987 - ""' -" NATIONAL LUKPER -" -' '- Sb5B:76-- ---' 07E588 NELSON-DUNN• INC. $226.98 HARDWARE' �. 076589 CITY OF NEWPORT BEACH $100.0.0 EN61NE PARTS _..__—_— .._.__ _ ._.. .._ .WATER BILLING TAPES-DIST ;._. -T - 076590 '-'- NUEVO Sa"NOI CONSTRUCTION T52 T-PB W076591 NUEVO CANIAO CCNSTP UCTIDN ELECTRICAL EQUIPMENT 31r029.156.29 CONTRACTOR 2-10-IA 076592 OCCIDENTAL CHEMICAL CORP. 36,570.35 .. CAUSTIC SODA.. . ._._-_.076993 .._-.__. _....-TXE"OM MAP T-DDRP..—. 33SI:79--.___—.._. . ..._...._____.._._._...__._- INSTRUMENTATION SUPPLIES 076595 ORANGEC CHEMICAL CO. $4L471.91 CHLORINE 076595 ORANGE COAST ELECTRIC SUPPLY 3979.P0 _ ELECTRICALS SUPPLIES -076597 -" - - OXYGENE SERVICE ORATOR 1E 3i'IRA-_..__ .__..._ _-.__. . i17 S4B700 - 076097 OXYGEN SERVICE $510.80 NITROGEN 7-2C-4 476596 COUNTY OF ORANGE $2.036.24 NITROGEN __ ,__ SURVEYING SERVICES 2-.10-IA__—.___ I—L'76999'----'—'—'CO-"Of`VRAN6E•AU07TTR T0RT ROL'---'-----3'9A7972':00----"--" SLUOCE DISPOSAL 016611 COUNTY SANITATION DISTRICT 52.696.17 REIMBURSE WORKERS COMP. FUND 076601 PPG INDUSTRIES, INC. .9 PAINT SUPPLIES _ 0766C2 P:W:A: PRINTING '_ " ' "'3228228:96 PRINTING 076603 PACO PUMPS SI.466.28 PUMP PARTS 076604 PACIFIC BELL 5298.36 TELEPHONE NETWORK CHARGES_ ......_.. - - 076605 PEROAMON PRESS,-INCa " --- "-- "- '- " •""' - 3270:00 SUBSCRIPTION 1 9 766 06 PICKWICK PAPER PRODUCTS $197.16 SUBSCRIPTION 076607 PIONEER INSTRUMENTATION $244.15 JANITORIAL LUPPLIES SUPPLIES EQUIPMENT 076608 POSTMASTER $2 S'100:00 POSTAGE 016609 PRENTICE-HALL. INC. $2.011.29 PUBLICATIONS 076610 HAROLD PRIMROSE ICE $90.30 ICE 076611 PROGRESSIVE STEEL SUPPLY-" ""' """ "" - - $512.52 STEEL 076612 PULASKI S APITA ARCHITECTS 112.917.29 ARCHITECTURIAL SERVICES 076613 PUMP ENGINEERING $549.06 PUMP PARTS FUND NO 91-P - JT FIST WORMING CAPITAL PROCESSING DATE 9126/85 PAGE 4 - ' - - REPORT NUMBER A043 - ' -"COUNTY SANITATION DISTRICTS OF ORANGE COUNTY' ! CLAIMS PAID 10/02/85 -- ------ WARRANT NO. VENDOR " " AMOUNT "' - ' DESCRIPTION -- - ----- ____. 076F14 RAFFERTY INTERNATIONAL TRUCKS S96.20 TRUCK PARTS R76615 RC-CY-XLEEN CORP: .._'..--.�..-___.-.__.___.-.____ T195:25.. ... . ... . .. ...-"_-.-•_-- LEGINE REPAIR 076616 THE REC:STNE $404.68 LEGAL ADVERTISING 076618 REVES ENGINEERING CO. X306.51 ROBBER LEASE P7 Ef IB PICFM CORP _.... .-. .. . . -'S 306:31 .-_ .-..--_-..._.. COPIER LEASE 076619 RORB INS 6 MYERS INC. $514.02 PUMP PARTS .I 076621 SANTAROCCO'S TRUCK REE WRECKING $113.19 TRUCK PARTS '---"'076621 -'- Se ryTA AN4 ELECTRIC-MOTORS-----'--'----- -�T"399:I3 ELECTRIC MOTOR REPAIR 076622 SELCO PRODUCTS CO. $1,230.10 INSTRUMENTATION EQUIPMENT G76F23 SHAMROCK ALARM SYSTEMS s25.533.17 CONTRACTOR PW-125...., C7F624. - SHAMROCK SUPPLT. -. _ .._-.._-_.__. - _. __._--_. ____..__.-f105:01-___....._-.__ _... .. TOOLS 976625 SMITH-EMERY CO. 360.00 CONCRETE TESTING 576626 S0. COAST AOMD $2.977.50 _APPLICATION EVALUATION FEE SOVTM COAST-OFFICE-EgUTFIRE-R 977-.58-- � OFFICE EQUIPMENT REPAIR _ ,J 076628 SOUTHERN CALIF. EDISON CO. S351,523.42 POWER I D7EE29 SO. CAL. GAS CO. $35,522.43 NATURAL GAS 'Jell --._—_ —.___.- .. -'fTl- b - SU: CAL IF: 'WATER C0:---'--'-' --- -SI l'.2I- WATER USROE X 076631 SOUTHERN COUNTIES OIL CO. SS,971.84 DIESEL ,_.. 076632 SOUTHWEST FLEXIBLE SEVER EQUIP $424.82 PUMP PARTS �.._.CA_076633 ._._ _ . . ' SPACE- SPRING-9-STAMP INO-COr— RRDNARE 076634 SPARLING INSTRUMENT CO..INC. $290.90 TOOLS ,i 076635 STAR TOOL R SUPPLY CO. $398.63 TOOLS ,.� -S383715 ...-__.... __.__. _.... _.__-'07E836 THE SUPPLIERS "-'—^-'-'-'--'-'-------- TOOLS 076637 THREE M CO. S127.20 MICROFICHE RENTAL t 076638 TONY'S LOCK S SAFE SERVICE $450.58 _LOCKSMITH SERVICE -'076639 Tft AMSAM CR ICA' DELpVA Cs-111CT S3033:42" ENGINE DARTS 076640 TRANSCAT S3.701.0I INSTRUMENTATION EQUIPMENT 076641 TRANS MERIDIAN INC. $4,821.17 CAUSTIC SODA-DIST._)-___ _ 076642 TRAVEL EFAI TRAVEL CORP - SI i660 00--- - AIR FARE 076643 TREFAI L. CAPITAL OR OF CALIF S119 32 OFFICE SUPPLIES 074 TRUCK S AUTO SUPPLY, INC. 5836 OB TRUCK PARTS ...07E CE E95.._ ... _. TR UCM VAR[ .._ .._.._. _. _._.._. ._ _._.__._-_.._._.-_f _..---.. TRUCK PARTS 076646 J.G. TUCKER S SON, INC. S2.449.28 STRIP CHARTS I 07664NAPGEP. INC. _ $5.103.67 EQUIPMENT REPAIR 'Jl 076648 UMA EN ENINEERINGi 1NC: -- -S2 i699:30 , 076649 ENGINEERING $-26 UNA U.S. AUTO 6LAS5• INC. f11S.7D TRUCK PARTS i C76650 UNION SIGN CO. $643.89 PUMP STATION SIGNS ' -076651 - UNITED PARCEL SERVE CE' ---__. . __. .._. ... - _ . __.s130:50' - - - DELIVERY SERVICE 076652 UNITED STATES EQUIP. CO., INC. S1.595.70 VALVE I n76653 VVP SCIENTIFIC S4.344.R2 LAB SUPPLIES _ 076654 VALLEY CITIES SUPPLY CO; Sli167.62 PIPE SUPPLIES 07f F55 VAPIAN/ENSTRUMFNT DIVISION S407.33 LAB SUPPLIES U76656 VIDEO INSPECTION SPECIALISTS $2,960.00 VIDEO INSPECTION OF SEWER LINES 6657 VIKIN6 FREIGHT STSTEMSi INC; -- -" --- - 's75:63 FREIGHT CHARGES 076658 WATERMAN INDUSTRIES 2801.11 GATE PARTS ii 076659 WCSTERN RIRE 9 ALLOY S322.7T WELDING SUPPLIES FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/26/AS PAGE 5 REPORT NUMBER AP43 COUNTT SANITATION DISTRICTS OF ORANGE COUNTY - --- -- - _---- CLAIMS PAID 13/02/85 .I WARRANT NO, VENDOR AMOUNT DESCRIPTION 076660 B. 0. WHETSTONE A ASSOCIATES $3.02R.33 COMPUTER SERVICES ._ . 076661 RUSSELL VOLD $20.91 ,. EMPLOYEE MIL EAGE 07F66 XEROX CORP. . COPIER LEASE P7tLfi3 ZIP TEMPORARY FERSONNEL 32,549.07 "" -" ' -- "---'_-- TEMPORARY HELP 07E66A JAM[9 GALL ACMER $154.10 DIRECTORS COMP. 6 MILEAGE ------ °I TOTAL CLAIMSPAID 10/02/85 $2,775.66"01 " SUMMARY .. _. __.._. . n� AMOUNT 11 OPER FUND .- .. . .. . __ ..__ .. _ ._ .._. ........ . . .. . 6. 1,708.92 - . . 12 OPER FUND 1"I 12 ACO FUND 3,229.049.D4 _ . . .. _._..__..___�.... >1 rri 12 F/R FUND _. ._ .....__ .__ .. ...._ ._. 1i034,115.82 _._ ... _ . - _ .. . . . .. = 13 OPER FUND 4,838.62 ,--, 13 AW FUND 4.469.81 to.. .-15 OPER FUND ._ -_ _ _..._...,.___..___ . ___ _.... _ . . 4,681.61 . 1 ,. 15.ACO FUND . Ia 16 OPER FUND 3,535.50 f'. D_. 17 OPER FUN o 42.40...__ __..._ .. . ..- " 65.706.78 . .. .-. .. ... 17 F/R FUND 036.64 /11 OPER FUND 493�604 59 II I AID FUND _. _._ __. - 10. 3 1596 OPER FUND I..� 1 1 3.019.33 ALE FUND 1,033.50� 1697 637 OPER Fuwo - - '3,807.89 JT OPER FUND LORF 85 496,504.56 I . SELF FUNDED WORKERS COMP. INSURANCE FUND -— -- ---- ------- JT WORKING CAPITAL 62,157.29 TOTAL CLAIMS PAID 10/2/85 62.775.666.01 I I FUND NO -I-9 - JT GIST YCCKING CAFITAL PPOCESSING DATE 10/11/81 FAGI I -- _ - REPORT NUMBER AF43 - - - - - --- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/16/85 YARRAP-7 NO. VFNDOR AMOUNT DESCRIPTION .. _-.1765P?- Aef FA INT-STP-IPING-SERVICE.--.-- PAINT PARKING SPACES-PLT 2 076E P-M AAMN CROTHFRS ART MARTS 46P.27 FRAMES 37Ff P9 ADOMSOA IkEUSTRIES, INC. 1418.92 TRUCK PARTS O c1^p AEC nCINC. _ _____ _ _ _. __..-$9i JOOG 00 - AIR QUALITY ANALYSIS-PLT 2 07.5^1 AIR CALIFORNIALIF 52R 7.n9 17A692 AIP FRODUCTS f CHEMICALS, INC. $1.060.03 AIR FARE _ __ ___ ___SAFETY.SUPPLIES____-_-_.-._-.-_-_ _.. --_ 976693 - _- - ALEYANDCR-VEHICLTOO TOOLS—- .498..02---- TODL REPAIR O76E9A ALL-ET A Tf LEXICA S, INC. f1.A9B.10 VEHICLE LEASE n7 SC95 ALLIED ANALYTICAL SYSTEMS $225.59 LAB SUPPLIES. , - - . f69R _ _ . _. . ALLIED CORPORATION-- --- Y29T95S-.92 .-_-__ ._-.__ CHEMICAL COAGULANTS 07f697 MERICAN CHEMICAL SOCIETY 226.00 SUBSCRIPTION - 07f1 9R AMEICAN SCIENTIFIC FPODUL IS - $111.90 LAB SUPPLIES_j - --^75R99- --- AME 41CAp-7ECMXICA L-S0FPt1�- 'SBT.3r --'- --pHOTOGMPBY SUPPLIES 076700 THE ANCHOR PACKING CO. $3,553.65 07A701 ANGELICA RENTAL SERVICES GROUP $100.00 PUMP PARTS ' - M 0T67P2 - - - ARPONHFAO-ELFCTRTC-CO TQNEL,RENTAL.____- I X RP--- - s2A�g---- - - -ELECTRICAL SUPPLIES = 076705 PALP11 Y. iTN INSOX 4164.45 EQUIPMENT PARTS H C76 70A P2Cx CORP. }25 3.S9 ENGINEERING SUPPLIES._.______ -' W-97P795 -- - PKIK-CORPORATION--- S., Z92-rol ----- '-� 076706 PACKFLOV PREVENTION DEVICE }171.50 SLUDGE DISPOSAL 07f 7P7 PFVCO INDUSTRIAL VEHICLES f138.43 TEST CKART DEVICES j 00- P7f70P - ---- -PIG SOX RENTAL C0: - --tl-FH2g• -------'--"- ._.ELECTRIC CART 1 -00-- TRASH DISPOSAL n76709 POFAR ROKCTO SERVICE. INC. $228.18 ELECTRICAL REPAIR 976710 Y.C. BPOOMF S41.41 EMPLOYEE ---09f711--- - SAWS- INSTPUMFNT-MY� B{3fi:36- ----INSTRUMENTATION EQUIPMENT REPAIR j 076712 VILLIAM H. BUTLEP $1,083.66 PETTY CASH 1 076773 CPI CALIFCRNIl9 INC. 5315.66 PETTY -- Cat.-GLASS FOP-PESEAP CY r-- INC-'-' �617:93 - - - - ---"- -'-"'-- -- --_-- ---- -LAB OFFICE SUPPLIES n76715 CAL-PAC CHEMICAL CO. INC. $70.44 - -___-- ES DESCALEP 07E.716 CAL-LEST IADUSTR IAA PRODUCTS 51,802.00 JANITORIAL SUPPLIES__ .n 76717-._.- - -. CALS CA"EPA __. -__ _ .._.-..__.- }577i92_-__ - - 17671R JOHN CASON 956.71 PHOTOGRAPHY EQUIPMENT 176719 PONYIE P. EY T490.00 ENGINE PARTS R CLLOF _ ___ __ _ PROFESSIONAL SERVICES . . ._-. t?7.88 EMPLOYEE MILEAGE 476722 MIND CHAPMNN EMPLOYEE MILEAGE OTF723 CHR .S.A.,INDUSTR I INC. f5,911.79 � ... CHEVRON _ _ FERROUS.CBLORIDE. f7 -- - WIFFFRL U•S•trr INC.NC ------- ----- - ---S6T$13.22 GASOLINE i n?C?pA NIMFF RLY CHRISTCN INC 513.12 EMPLOYEE MILEAGE P 76726 CONE SC tEATIFIt• INC. 4R0.61 LAB SUPPLIES i - 075I2R CONSOLL CHFVFELEC - -- .102.42 TRUCK PARTS -76728 CONSOLIDATED REPRODUCTIONS N/57. 41.392.A2 ELECTRICAL SUPPLIES I n7f 729 [O NS UL IDATEO REFROD UCT IONS t940.26 BLUEPRINTING REPRODUCTIONS . 576729 CONTROLCO ---- - --- --- 1458.62 ELECTRICAL SUPPLIES n_76T36 COUNT VESR AUTO PARTS. INC. 4A58.68 TRUCK PARTS 07E7L COUNTY OF ARAM GC 5210.00 PERMIT FEE _ ,� - 976732 COUNTY VHOLFSALE ELECTRIC - 56.91 ELECTRICAL SUPPLIES FUND NO 91'-9 - JT LIST WCPKINk f,Ai1 T4L PRPCESSINP DATE 10/17/85 PAGE ..._ . . . REPORT NUMBER AP43 COUNTY SANITATIONDISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/16/PS WARRANT N0. VENDOR AMOUNT OESCPIPTION Pif733 COUNTY VIDE ANC _ - - $21.17 TRUCK PARTS A7E73A CR_NE VEYOR CDPF, 1575.07 EQUIPMENT PARTS 07673E CAL NAITO 1290.70 WATER SOFTENER RENTAL P 75736 DMFr INC. -' $1 06A.45 EXPANSION JOINT 3129.16 ELECTRICAL SUPPLIES P76737 DECO SIS 5.60 07f730 DELTA ANALYTICAL DIV. - INSTRUMENTATION SUPPLIES_ 076739 CIFILIPPO ASSOCIATES - - - .'.. -. . .._ - SN70. PRINTING 076740 PIFFOSABLE WASTE SYSTEMS, INC. $5r OR 0.00 SLUDGE GRINDER REPAIR 07M741 PORR-OL]VFRr INC. $1,316.34 EQUIPMENT PARTS __--- ___. -. ----- - -P76742 - DRIVFP TESTING SERVICE_" -_"'"- "" '-' '� - - � 32R'00 EMPLOYEE MEDICAL EXAM C76703 PUNN EDi APOF CORP. 1216.29 PAINT SUPPLIES 076744 EASTMAN. INC. 32.1511.23 OFFICE SUPPLIES --B76745 _- - - EBERHARD-EOUIPKFNY'-- ' -- '_--- -" -" - --- 327:89- _- _ - EQUIPMENT PARTS C767R6 ELECTRONIC BALANCING CO. $110.30 PUMP REPAIR 016717 EMFRSON ELECTRIC CO. 3159.73 ENGINE_PARTS_ - 07F74P FNVIP.ONMENTAL RESOURCE--IISSOC. '" - "_-- - - S191:50 ' - - - - - "-- � LAB SUPPLIES X 976719 DAVID EPOKA!IP SI1.A9 EMPLOYEE MILEAGE = 07175" FEDERAL E3PRESS CORP. 120.00 DELIVERY SERVICE -pp- 07PI51 - FIk TER SUPPLY CO.---- __._ _... ....3160:56- PUMP PARTS '-� 076752 FISCHER S PORTER CO. 3649.68 CHLORINATION EQUIPMENT C76753 FISHER SCIENTIFIC Co. $21.11 LAB SUPPLIES 1$525 Ip. P74754 - - DENNIS FITZGERALD'- ---_' --_ "'-"'- - - ---- - 0' - -- -" - - LAB EQUIPMENT REPAIR 070755 FLAT 3 VERTICAL CONCRETE 3525. 0 CONCRETE CUTTING N P7F756 90NALD L. FOY S ASSOCIATES $025.95 SAFETY CONSULTANT___- . - 076757 - - THk FOXBORO-COMPANY -' '- "' _ ' - -`--` 42011:03 "' _- INSTRUMENTATION SUPPLIES C7F758 FRANCE COMPRESSOR PRODUCT $86.96 COMPRESSOR PARTS_ 076759 FREEWAY TPUCX FARTS $1,917.32 TRUCK PARTS. 076761 FRUIT -GROWERS LAOORATOPTi- INC.-' - -" -- $30600 - - LAO SERVICES 076761 CITY OF FULLERTON S169.98 WATER USAGE P76 762 GARDALF DATA INC. 391.00 INSTRUMENTATION EQUIPMENT REPAI N,._.. . -- 076761 - GPPRATT-C ALkAMAMCOMPANY- ' SULFITE 07676A PAS CHER PRODUCTS . INC. $7.542.00 WOOD SHAVINGS 076765 FATES FIRERGLASS INSTALLERS S321.0P REPAIR CAUSTIC TANK 07676E GENERAL ELECTRIC CO. - $327:69 TRANSFORMER TESTING OTAT6T GENERAL TELEPHORE CO. S5.355.10 TELEPHONE NETWORK CHARGES 07E7FP. 9ERHAP07•4. INC. $721.22 ENGINE REPAIR _ - 076769 P1!RL]CN-NITCHFLL. INC. - -- - $1 N6R:OC MECHANICAL SUPPLIES A761" HACH COMPANY 184.59 OPERATIONS SUPPLIES 976711 PALSIED 3 P0664Nr INC. $214.16 PUMP PARTS 076772 POVSF CF PATTEPIES - $550.51 BATTERIES 076773 CITY OF HUNIiMGT ON PEACH $15.15 WATER USEAGE 07f 774 NUNTIN9TON PEACH RUBRCP STAMF $349.10 OFFICE SUPPLIES 976775 ISCO COMPANY - S1.191.34 INDUSTRIAL WASTE SUPPLIES 076776 1.'.I. WEST AI43.28 VALVE 071777 INFERIAL LEST fMf Hlf Al 34.101.5A FERRIC CHLORIDE 97F 77A !MTEK IATEFRATICNAL INC. 334.95 ELECTRICAL SUPPLIES FUND NO ^1 i9 - JT ;ISr WrFRINC CAr ITAL PPOCESSING DATE 14/IP/85 FACE 3 REPORT NUMBER AP43 --- COUNTY FANITATION DISTRICTS OF OPANGF. COUNTY CLAIMS PAID 10/16/85 WARPAkT NO. VENDOR AMOUNT UCSCPIPTION R7677- INDUSTRIAL 7MRFADED PRCDUCTS 5636.95 HARDWARE 47f 7P0 IRVINE RANCH VAIEP DISTRICT $4.U0 WATER USAGE 0767PI JACK HOPMINS COMPANY. INC. 31.760.8P INSTRUMENTATION REPAIR 7767P2 TrlF JANITOPRS SHOPFr $1 .143.71 JANITORIAL SUPPLIES - 07F7P3 JONES CHEMICALS, INC. 64.120.22 CHLORINE C76784 MAS SAFETY PRODUCTS $236.18 SAFETY SUPPLIES C767195 RF.FNAN SUPPLY --- - -- - - 36J572.00 VALVE 97A7F6 NFPM PUMP G CONPPrSSDR SPY. $937.22 CONTRACTOR PW-100 076787 KI:JF. REAPING, INC.- 53.412.74 BEARINGS C7E7PP NSPEN MOLD - - '_ -_-- "-' - S1.74 -- EMPLOYEE MILEAGE 0767P9 L S N UNIFORM SUPPLY CO $3.582.OR UNIFORM RENTAL G76 Tyr) L.P.W.S.. INC. $172.97 WELDING SUPPLIES 076791 - LAURSEN- COLOR LAD' - '- ' - ' -- - - ' ' - - - 5160.30" FILM PROCESSING -- ""' - -- - - 0767-2 JUDY LEE 513.74 EMPLOYEE MILEAGE C76793 LERNER FHOTO. INC. $31.04 FILM PROCESSING M 9767-4 - - Llf RTIMC CTSTRIPUTORSY--INCv"_ ' --'-' ' '---- - ' $309.71- _ "'." -' ELECTRICAL SUPPLIES X C76795 LILLY TYPLSETTING S1n0.70 PRINTING .Z-. 07-796 LIMITOPRUE CORP. 54.108.00 ELECTRICAL SUPPLIES Cd-976797 LOS ANGELES TIMES -- - `-'- —' "'-"'- - - - SIi128.27 - "' -"' CLASSIFIED ADVERTISING 07E758 IOWPY S ASSOCIATES $53:203:11 ENGINEERING 2-25 07679- FALCON FIR HIE. INC. $31991 80 ODOR CONTROL SCRUBBER STUDY L'C 976P9O - - -MARINE-% 'VALVE SUPPLY " '--' ----'-' -- - " ' - --'- ' 5449.R9 - "" VALVE 1 E.7F P01 MATT - CHIEN, INC. 1773:06 CHLORINATION SUPPLIES W 976862 MCRA IN IN SIR UMr N TS $8777 LAB SUPPLIES - 076PC3 - - - MESA-CONSrLYEA'7C0-WATER---------_- -'"'"-'—"- "'""" "-'"56.99 " '- _ - - _ "" - WATER USAGE C76P94 METER CRAFT INC. 1102.65 ELECTRICAL SUPPLIES O7EPG5 HICRORICS CORPORATION 5264.DR LAB SUPPLIES L'i6PCA - - - - MINE 9AFETY APOLIANCES CO- - -- -' "- '-' - -' --3967.15 -- - ' - SAFETY SUPPLIES 076P07 MIYA WHSLE NURSERY, LTD. 571.23 SHRUBS 076C08 MONTGOMERY ELEVATOR COMPANY $328.48 ELEVATOR MAINTENANCE 076PO9 - - - J. PPTMUR-FVOREY-CAE'-INCv--- - - - '- "-' - - '-' - SI'i'133.A9 -" -' - - INSTRUMENTATION EQUIPMENT --" "- 075R10 MORGAN rCLTPMFNT CO. 51.013.37 EQUIPMENT PARTS O7YPll NATIONAL SANITARY SUFPLY 128.62 JANITORIAL SUPPLIES 076412 NEnTRONICg - - - -- - - - - --- -- -- - $19.75 FREIGHT CHARGES 076P13 PCCIDENTAL CHEMICAL COPP. 57.206.92 CAUSTIC SODA P76014 OLYMPIC CHEMICAL CO. $62.649.03 CHLORINE C75P15 CRANGE -COAST ELECTRIC-SUFPLY - -' - -' -' -- - $13-i C4 "' ELECTRICAL SUPPLIES - - - 071 P16 ORANGE COUNTY FARM SUPPLY CO. S191.34 PESTICIDE 0T6A17 ORA.NGF VALVE C FITTING CO. 54048.69 - VALVE 076919 C%YOEN SERVICE - - S2i99S:36 NITROGEN 97AR19 COUNTY OF OPANGF $3.150.65 LAB ANALYSIS C76P24 COUNTY SANITATION DISTRICT %4.?44.31 REIMBURSE WORKERS COMP. FUND . . -- r.75A21 PPG INDUSTRIES* INC, - -- 31:216.15 PAINT SUPPLIES 076P22 P.N.A. PRTNT11.9 37P.C0 PRINTING 976A23 PACIFIC -ARTS S^49.53 ELECTRICAL SUPPLIES M 68 P4 ` PACIFIC SAFETY ERUIPPENT Ct. f $117:69 SAFETY SUPPLIES FUND NO 91-9 - JT FIST WOPYINC CAPITAL PRCCESSINO DATE 101111/85. PAfE 4 '- "' "' -REFORT NUMBER AP43 000NTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/16/R5 WAPPART PC. YFNDoH AMOUNT DESCRIPTION PACIFIC HELL ...... ___._.__._. .____...._.�_ - TELEPHONE NETWORK CMRRGES 47f R76 PA[ - UNT . INC. 5219.4E WELDING SUPPLIES R7f°27 PARAMOUNT STATIONERS INC. 91,076.22 OFFICE FURNITURE. n7f°7P rAPTS UNLIPI7CC _- _.._. . .. . - .-_.. . -.-. .- -$t;13S;98 _...__. -... ., _.. ._.-.__. P7fu 9 TRUCK PARTS 2 CHARLEY PASINLI T5.94 EMPLOYEE MILEAGE C76AS7 PEP P.OYS f75.99 _ - - BICYCLE PARTS - --- PTf R31--- PHOTO-R SOUND-CO,- ----- -1122.43' - PROJECTOR REPAIR C76032 PITNEY -OWES ,514.26 POSTAGE METER RENTAL T76 A3J HAROL SPECIALISTS. INC. f1.519.26 INSTRUMENTATION EQUIPMENT. ...07f P39._.. . .. M AROLD RR lY.POSF-ICC--__..__-_____-560:00 . __._ .. 076935 FPBGRFSSIVE STEEL SUPPLY }979.32 ICE 07CA36 PULASKI R ARITA ARCHITECTS SB.925.93 STEEL ---076P37-----PUMP-ENOfMEM"s t2y3---_—_.._._.__ARCHITECTURAL_SERVICES- 076ESp RAINPOW DISPOSAL CO. t37D.90 PUMP PARTS C7PP39 PED VALVE CO., INC. 5428.59 TRASH DISPOSAL r7l - P7694L - """R.F.DSIi .-..-_.-_.._._ ­T790:40.__-.__-.. . _ _. _ EXPANSION JOINT.. 07041 THE. REPUBLIC SUPPLY CO. S165.36 MICROFICHE LEASE 07fp42 RICOH CORP $297.29 EQUIPMENT PARTS �996pA3--- -- --- RABBI NS-tkYER3-1 NC 2$297..2T' --'-- --COPIER PARTS LEASE..._ --- 076P44 SANTA ANA ELECTRIC MOTORS $1.447.87 07(?PAS CITY OF SEAL BEACH $46.74 ELECTRIC MOTOR -076P46 _. . SEAL -BLACK-- —- - - -F1'40i75 .. _.. - _... ._ ... _. WATER USEAGE _._-._ . _.-__ ..___..-.....-.-_.... . I 07EP47 SHA9ROCK SUPPLY - $275.31 LANDSCAPE MAINTENANCE r 07EN48 ALISON SHAKNEN 311.48 SAFETY SUPPLIES ----A76P49----- -SM17H-EWER-Y-6Or S94r7C-" EMPLOYEE MILEAGE____.—____.__ --'-- R7f A50 ST PEPS F SUPPLY. INC . CONCRETE TESTING PIPE SUPPLIES R7f P51 SOUOUTHH COAST DODGE t146196.16 16 TRUCK PARTS - - 07'tl52 .. __ .. . SOUTH COAST-OFFICE E9tl'IP WENT--__._ __...�.-_—__SJ 2:30-_...__.__. _.___ .__. _..... .__. ....._.._.--.__._____. 076 P53 SOUTHERN CALIF. EDISON CO. S)33.135.29 OFFICE EQUIPMENT REPAIR 77 R POWERRS4 S0. CAL. 065 CO. f6.156.55 NATUIUIL.GAS__.,__, __. _ —07AA59----SPARKLEN'-COUp?NKi-0'F1-'TERCO3 '—SB'F09S.94 — ---"-DIESEL FUEL C7Ap66 STAINLESS PIPE WATER SI•940.22 BOTTLED WATER C7Ep57 STAINLESS TOOL PIPE B FITTING CO. f90.22 PIPE SUPPLIES 07Ap 59 STEP TOOL R SUPPLY COS ---- -'- -'" -"' - -'-' f2i$75.90 -" "' " TOOLS 076PGC STEPANRLI G OPTIC 123.07 REFUND USE CHARGE OVERPAYMENT 976P6O SUMMIT EFL--- f123.O0 SAFETY SUPPLIES _ Y176.40 .. . . f f .._. _ ._ PUN MI T -S TE FL--_ ...__.—_-__ _._.-_ _. _ __ _ _. C76063 SURF LCO. INC. f171.R0 STEEL 076p63 THE SUPPLIERS S3,731.63 LAB SUPPLIES n74P64 - SURVE.YOPS SERVICE COS 5123:00 TOOLS 0744f•5 TAK TARAMINE -- - S2.940.30 OFFICE EQUIPMENT LANDSCAPE MAINTENANCE 07fpff, TAYLOR-CUNN 1206.A9 EQUIPMENT PARTS -07EP67 THOMPSON -LACQUER COr"'---'_-"- - - -- - - - - -'f1i813:6F ' :76P6R TRANSAMERICA DELAVAL. INC. $18.492.67 PAINT SUPPLIES C74Pf9 T96V9CAT t337.26 ENGINE PARTS 076 P7B TRANS MFpTE1FN ING f7.196f44 INSTRUMENTATION PARTS CAUSTIC SODA-DIST. 3 FUND UO 91K` - JT DIST WORKING CAPITAL fEOCESSING DATE 10/11/A! FARE ..._. _._. . .. ... REPORT RUPOEP APg3 ... - ._.._�..._.-_- _ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIM$ PAID 10/16/K5 WARRANT NO. Vf NrOF AMOUNT DESCRIPTION - A76P71 TRAVEL TRAVEL. .. __._._._-__._. ._._ .__._.__.._._lg11:90 -. AIRr 7.P77 N. 0. 79CPICE 3292 08 INS FARE INSTRUMENTATION SUPPLIES � R16r73 TRUCK 0 AUTO SUPFLY, INC. $573 qq TRUCK PARTS n7A-74 J.^a. TUCKFP E SON, INC; ---- - - ' '_ - - 5119 A INSTRUMENTATION SUPPLIES 07 FP75 FOINK ULTIrO $4.3e9 10 C 7EPi6 UNION OIL CO. CF CALIF S126 33 CONTRACTOR PN-121 07 PA77 IMF ANISOURCE COMOr----.-.-._ -'-t123.30"-- .._.._.. .. .. __.__.. GASOLINE ES 07FS7P UNITED PARCEL SERVICE $71.76 OFFICE $IlSERVC I 97(P79 UNTTCD STATES FOUIP. CO.. .INC. S1.151.05 DELIVERY SERVICE VALVES 976 PAD VNR SCIENTIFIC - . -1 ti 7C 0FS P _ LAB SUPPLIES CIE PPI VARLET CITIES $RIPE LT CO. � $995.77 PIPE SUPPLIES 07<RR2 YnR UN INSTRUMENT GROUP S561.20 LAB INSTRUMENT --- 0769P3 - -----'---YA 4IAM-ASBOCIP7[SI-I1L: 'f3i816'BO-' -'—" Lg85UPPLIFS 076RPq JOHN R. WAPLES $435.95 DOOR CONSULTANT y r76PON WAUKF.SPA ENE,/NF. RERVIf.ENTER S75.17 ENGINE PARTS _ .. __ 076PP6 WESCO _... . _... _.... ELECTRICAL SUPPLIES 076PP7 WHITE, FINE S VERVILLE $1.189.92 DEEP OCFAN SLUDGE DISPOPAL STUDY 97[PP9 WILSON FORD SALES SB9.04 f,. —PiFPE9-. -. -- .-ROURKE i-WOOORUf F----- +17725i5Q—""�" -- TRULK PARTS .7CP?0 U04THINOTCR PUMP DIY. $1,609.45 LEGAL SERVICES ~ PUMP PARTS 9Tf Re 1 TENORE IV CORP.. 315q.9S R LEASE COPIER P7 A 2 BFOPPEYOPOLFT ASSOC7A9[S-__..._..-.. ...- _._SI: s907___. _.-__. .. . .- VALVE -------- __...... 074893 BOB YOUNG ROOFING $849.00 RE ROOF BAY BRIDGE PUMP STATION L.30 P769 q ZIP TEMPORARY PERSONNEL S399.74 TEMPORARY HELP TOTAL CLAIMS FAID 12/16/85 $630,3t6.63 I, SUMMARY AMOUNT I 11 OPEN FUND S 260.20 /2 OPEN FUND 6,158.16 12 ACO FUND . . . .. . . . - 53.413.00 _... . .. . ....._ _... 12 F/R FUND 1,749.50 /3 OPEN FUND 24,257.59 _. 15 OPEN FUND it 16 OPEN FUND 42,69 17 OPEN FUND 3.763.92 _ + - 17 F/R FUND - 1,330.12 /1I OPEN FUND 5,893.60 ' Alit ACT) FUND 6.64 014 SUSPENSE FUND - - ' - 2,146.$3 I 1596 OPER FUND .24 I 1596 ACO FUND 518 18 I 1697 OPEN FUND 5.24.31 JT OPEN FUND 36j--73,'37 CORF TP >7.75 ' SELF FUNDED HERS COMP. INSURANCE FUND 638.81 JT WORKING C4 AL KOM Q. FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 10/24/85 PAGE 1 PLEGGE NUMBER AP43 COUNTY SANITA71ON DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/30/85 YARRAAT NO. VENDOR AMOUNT DESCRIPTION _ _.. 07697E ACTION MANUFACTURING CO.—" -"— --- -"'--" 335.8E EQUIPMENT PARTS P76n07 AC LION INSTR UNF NTS. INC. $798.50 INSTRUMENTATION EQUIPMENT 176518 ADAGE PRODUCTIONS, INC. .____ ____ __ S1.054.40 SAFETY SUPPLIES 116911 ADVANCE) LONSTRUC TORSI INC;" ""' -}67 r500.00 CONTRACTOR 7-7 ,I 076911 AIR COLD SUPPLY INC, S248.51 ELECTRICAL SUPPLIES 076912 AIR ALLIED DUCTSCORPORATION R CHEMICALS. INC. 5656.59 OPERATIONS SUPPLIES - - ----------- '- 076913 ALLIED CORPORA T70N ----- -----'}36.3Yq.59 CHEMICAL COAGULENTS 076913 ALLIED SUPPLY CO. E1r567.66 VALVE 076915 AMEICAN SCIENTIFIC PRODUCTS Sel 66 _ .-. ..- . LAB SUPPLIES - - ---- ----- P76915 hMERICAN SOCIETY FOR MOLROBIp&IGY 272 00 - SUBSCRIPTION P76916 ANAHEIM SEWER CONSTRUCT S9♦272 00 CONTRACTOR 7-SNO-IB 076917 THE ANCHOR PACKING CO. $378 09 PUMP PARTS - - ---- ---- "'---"076928 -- ANT%TER- -HIRE 9-CAD 119181.50 -- 076919 AQUA SERV ENGINEERS IN C E . INSTRUMENTATION SUPPLIES ELECTRICAL SUPPLIES 0762 .14 1q - ------ ---------- R1 --""076921 ARROWHEAD ELECTRIC CORP. $80 SBO"-'" ' '- BN R- CORPORATION-- 329 b6 d.53-- -�-�---�-�--_--- ELECTRICAL SUPPLIES X 076922 BSI CONSULTANTS, INC. S870.00 SLUDGE DISPOSAL ti 076923 BEESON SAND 8 GRAVEL, INC. S508.80 ENGINEERING PW-144 CO 076-24 FIERLT-9 ASSOCIATES, _._ ._ SAND E GRAVEL �--� 07E 525 BOTLE ENGINEERING CORP INC. $15♦232 72 WORKERS COMP. ADMINISTRATION ENGINEERS REPORT-DIST.. IA 07692E NILNAEL BRANOM pN ASSOCIATES S4.950 00 _.ENVIRONMENTAL IMPACT-REPORT-DIST 14---- - 076928 -' --' BROSTOI-PARR NCDI EAL-bRD-1 C 's113 00 -- 1 076928 BROWN 8 COLD YE IL 5100 00 EMPLOYEE MEDICAL EXAMS 876929 STEVE OUBALO CONSTRUCTION CO. $661.636 85 LAB SERVICES -- C76931 -' WILL0 RECONDITION "- -}237.98 - - - -- - CONTRACTOR 7-8 076931 C b R RECONDITIONING CO. S12D.OG PETTY CASH 076932 CPT CALIFORNIA, INC. $163.60 EQUIPMENT REPAIRS --07E933 -' CS COMPANY --"-" "---' 12.257.21 ----------- -OFFICE EQUIPMENT- ---------- -- 076934 CAL-GLASS FOR RESEARCH, INC. E174.27 VALVE 076935 CALTROL ♦ INC. $731.81 LAB SUPPLIES ._ __. . - REGULATOR --- ----- — "-' 07693E - -[A CARGO TRADER ----- !MS7.06 - - - V SAFETY SUPPLIES 076938 JOHN CAROLLO ENGINEERS $37.738$61,375.38 ENGINEERING PI-20, P2-25-2 b J-I$ 076939 JOHN CAROLLO ENGINEERS. _ _____ _ S61r375.3B ENGINEERING PI-22 - -- ----- -------- G76939 CHENYEST INDUSI.S.A.,R IEStNC. 7 RC— -}3♦755.46 FERROUS CHLORIDE O769g0 CHEVRON U.S.A., INC. S11♦791.61 OIL 1176941 CHURCH ENGINEERING, INC. $1♦905.00 ENGINEERING 5-19-R3 --- ---------- - - 076942 WILLIAM N. CLARKC' -- ----`--- }272.6D ENGINEMEETINERING INGEXP 5-E 07E9g3 COAST INSURANCE AGENCY E34.00 INSURANCE/FIDELITY BOND 176944 C.I.E.S. r CO. ♦ INC E65.00 EQUIPMENT REPAIR - - ---- 07E 9q5 CDNNELL -LHE VROLCF -- s19.98 TRUCK PARTS 07699E CONSOLIDATED ELECTRICAL DIST. $1.202.85 ELECTRICAL SUPPLIES 076947 CONSOLIDATED REPRODUCTIONS S5.732.11 BLUEPRINTING PPIODOC710N6 - --- OT6948 CONTROL DATA CORP." —'-"-- —'_.. .__.__. }1b.940.94 07E949 COUNTY MAINTENANCE SERVICES $650.00 COMPUTER REPAIR-PLT. 2 07E950 CRANE VEYOR CORP. S88.63 WINDOW WASHING SERVICE G7E951 CAL WATER --"'- "` i323.50 ELECTRICAL SUPPLIES --- - - ---- - WATER SOFTENER RENTAL ' I FUND NO 9199 - JT DIST YCPKING CAPITAL _ PROCESSING DATE 10/24/85 PAGE 2 - REPORTNUMBER AP93 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY COUNTY _ CLAIMS PAID 10/30/05 WARRANT NO. VFNDOR AMOUNT OESCRIPTION 076952 STATE OF CALIFORNIA ---"------'----`_ """ " $38.90 _ - PUBLICATION 0695 DAILY PILOT $85.00 LEGAL ADVERTISING 076954 DANIELS 71RC SERVICE fI090.99 TRUCK PARTS -- --- - ------ ------- - 076955 TOM OAYE5 S14 0.02 MEETING EXPENSE 076956 DECO $610.86 ELECTRICAL SUPPLIES 076957 OIFILIPFO ASSOCIATES ____________ 9572.40 _ PRINTING ------- 47G958 DISPOSABLE WASTE SYSTE NS:�AC— i2.694.13 EQUIPMENT PARTS 076959 DORR-OLIVER, INC. $732.86 MECHANICAL SUPPLIES 076960 DUMAS DIESEL INJECTION $683.65 ._"._ ENGINE PARTS ---- -- --- 576961 DUNN EDWARD€ EORP'�` _--r--- 47 076962 EASTMAN. INC. $1.172.96 PAINT SUPPLIES OFFICE SUPPLIES 07963 ENCHANTER. INC._ f3r500. 0 OCEAN MONITORING - -- ----------------- 0769E4 -' iEOERAC E% . 539.60 DELIVERY SERVICE 076965 FILTER SUPPLY CO. $1,360.96 ENGINE PARTS 076966 FISHER SCIENTIFIC CO. i21.99—______,___--_.INSTRUHENTATIONSUPPLIES - 976967 - - " " CLIFFORD A. FORREAT --111..934.63 >< 676968 THE FOXBORO COMPANY $63.45 CHARTS ENGINEERING 3-2BR-I c 549-R2 2 076969 THE FO%BORO CO. i571.50 INSTRUMENTATION EQUIPMENT - ---- -- -- C76970 - ' - FRANCE COMPRESSOR-IF - i438.38 VALVE 176971 FREEWAY TRUCK PARTS $73.09 TRUCK PARTS -1 016972 GPO - LOS ANGELES BOOKSTORE f27.00 ". PUBLICATION -.-.---------- ... _."P76973 . ._ _ _..GANAHL-LUPBER._.CO'. s93A.5I __.._."_ ._. f'1 076979 GARRATT-CALLAHAN COMPANY $1,166.00 CONSTRUCTION MATERIAL SULFITE N 076975 JOMN J. GASSER $22.92 EMPLOYEE MILEAGE 078976 -"GENERAL-'BINDTNG -CDR . -'-f b17.1S ENGINEERING SUPPLIES 076977 GENERAL TELEPHONE CO. S2.510.97 TELEPHONE NETWORK CHARGES 076978 GIERLICH-MITCHELL. INC. ,96,929.79 _ MECHANICAL SUPPLIES ---- ---- -" G76979 JOHN C.' NEWBERGER- LO.i 1R -f537.10 ELECTRICAL SUPPLIES 076980 HOLMES TUTTLE DATSUN $18.29 SALES TAX 076981 HONEYWELL, INC. S357.83 "...-._ _.. STRIP CHARTS -"076902 ""_" - -- f32.22 HARDWARE 076983 HURLEY ELECTRONICS. INC. S277.53 ELECTRICAL SUPPLIES P76989 HYDROTE% $5.596.80 - _ .-_ _ MECHAMICAL SUPPLIES --- - --- -------- 076905 ISCO COMPANY _ ` --` - -"---520.822.47 LAB SUPPLIES 076986 IMPERIAL WEST CHEMICAL f20.865.87 FERRIC CHLORIDE 076987 INDUSTRIAL THREADED PRODUCTS $1,658.83 HARDWARE _... -" 076989 INDUSTRIAL"TR AI NING7TN i697.47 SAFETY SUPPLIES 076989 INGRAM PAPER $1,997.37 OFFICE SUPPLIES 076990 JENSEN INTERNATIONAL. INC. $1,005.39 EQUIPMENT PARTS -- -- --- ---- ' 076991 JENSEN TOOLS l ALLOYS- -"-------- " 5398.15 P76992 JONES CHEMICALS. INC. f2.328.82 TOOLS CHLORINE 016994 KINDUBEARING,.IOC NS TA7ION CI_V. _ __ 52.215.31 OFFICE FURNITURE - -- 076999 k1NG BEARING. INC. � - $1.068.3R 076995 LA CASSE f LEOESMA LTD. $139.50 BEARINGS REPAIR OAS PIPING 07699 LAUR SEN COLOR LAB _ _ _ 550.01 FILM PROCESSING - -- 076997 LEE 6 RO CONS ULTINO ENO . - ' (f15r899.40 ENGINEERING RING NG PI-23R ` FUND NO 9199 - Ji GIST WORKING CAPITAL PROCESSING DATE 30/24/85 PAGE. _ 3 ._"___--_.___. REPORT NUMBER AP15 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - _ CLAIMS PAID 10/30/85 --- - WARRANT NO. VENDOR AMOUNT VESCRIP710M OTE990 LIGHTING DISTRIRUIORS.---INC:" - 51.193.31 ELECTRICAL SUPPLIES 076999 LILLY TYPESETTING S458.45 PRINTING 077000 LOS ANGELES CHEMICAL CO. $10,947.15 CHLORINE - - - ---'--'- - 077f.01 LOS ANGEL ES TIMES $239.08 CLASSIFIED ADVERTISING C77CO2 M L L TRUCK BODY S946.40 TRUCK REPAIR 077003 MALCOM PIRATE, INC. S7,601.44 _ MR CONTROL CONSULTING - ----- - - - ------ 077CC4 JOHN T. MALLOY 1155,484.00 CONTRACTOR 5-19-R2 P77005 MARVAC ELECTRONICS $91.26 ELECTRICAL SUPPLIES 077096 MATT - CHLOR. INC. 5570.30 -__ __. CHLORINATION EQUIPMENT------- - -677007 - MCRINLEY EQUIPMENT-CORP37.993.14 ELECTRIC CARTS 077608 MONO GROUP, INC. $1.197.79 PUMP PARTS 0770C9 J. ARTHUR MOORE, CA, INC. _S479.90 INSTRUMENTATION SUPPLIES--------- ------ - --- -P77010 ---- ---- NATIONAL-LUMBER 5431.29 HARDWARE 077011 RATIONAL SANITARY SUPPLY S9.54 LAB SUPPLIES 077012 NUEVO CAMINO CONSTRUCTION - 51.434r935.67_ _ CONTRACTOR 2-10-IA -- --� If, 077013 - - - - "NUMATIC ENGINEERING 238e.89- � MECHANICAL SUPPLIES X 077014 OCCIDENTAL CHEMICAL CORP. $2,387.61 CAUSTIC SODA x 077C15 THE OMNART CORP $319.74 . ,_ _ INSTRUMENTATION SUPPLIES - - - ------------- �+ _M140-2.30 _ CHLORINE to 'G77C16 - '--- --- :OLTHPIC-CHERICACT . .-. C77017 ONE DAY PAINT G-BODY $308.47 TRUCK REPAIR --1 177018 ORANGE COUNTY PUMP CO. S666.98 -_.. PUHP PARTS. . _ 077019 - "- - ORANGE-VAEVE-A-FITTINS-C . 3474.86 PIPE SUPPLIES I 077020 OSBORNE LABORATORIES, INC. $1.978.00 COMTRACTOR 7-2C-4 W 077021 OXYGEN SERVICE _S262.68 _ _. _OXYGEN --- -- - -- - --- --- -" 077D22 - - - - - COUNTY-SANITATION B78TN -- 4100.00 REFUND OF DEPOSIT/PICNIC COMMITTEE 077023 CSOOC SELF-FUNDED MEDICAL INS $20,000.00 ADVANCE FUNDS/PREMIOM DEPOSIT 077924 COUNTY SANITATION DISTRICT S1r996.75 -, _ „__--_.REIMBURSE WORKERS COMP-INSURANCE-FUND"---- 877025 . - PSI - _ -- . ._- .. _. _ -' i13i.90 EQUIPMENT REPAIR 077526 PACIFIC SAFETY EQUIPMENT CO. 1317.16 SAFETY SUPPLIES 677621 FACIFIC BELL ___'3248.89 „ _ TELEPHONE NETWORK CHARGES------------ - 077028 - - PARAMOUNT-STATIONERS-TN . - L38.93 OFFICE SUPPLIES 077029 PEROXIDAIION SYSTEMS. INC. $14.952.26 PEROXIDE 077030 POSITIVE PROMOTIONS _ _ _ 1254.90 - _. ._ _ SAFETY SUPPLIES - ----- -----------" 07701 POSTMASTER -- 52.600.G0 POSTAGE 077032 HAROLD PRIMROSE ICE 160.09 ICE 1-77033 PROGRESSIVE STEEL SUPPLY S633.43 - STEEL - - - ---- ----- 977034 R.D SYSTCMSi INC.- --y 9132.54 GATE REPAIR 07703E THE REGISTER $1.164.80 CLASSIFIED ADVERTISING 077C36 THE REGISTER 2552.08 LEGAL ADVERTISING - - ---- ' -' ' 077031 '" THE REGISTER -- - 391.00 SUBSCRIPTION 677030 THE REPUBLIC SUPPLY CO. $831.77 PIPE SUPPLIES 077039 ROSEMOUNT. INC. 560.06 INSTRUMENTATION REPAIR - - - 077G40 ROTANIUM PRODUCTS CO; f231.30 ELECTRICAL SUPPLIES 077f4l S L J CHEVROLET S47.57 TRUCK PARTS 077042 SCIENCE APPLICATION INTrL CORF $29.072.64 OCEAN MONITORING - - -- - 077043 SEARS, RDEBUCk V. CO. S441.52. TOOLS FUND NO ' 91m9 - JT GIST WORKING CAPITAL PPOCESSING DATE 10/24/85 PAGE REPORT NUMP EP AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/30/85 WARRANT NO. VENDOR AMOUNT DESCRIPTION 077994 SHAMROCK SUPPLY -"-_.,_........... 3957.82 TOOLS 0771145 SMITH-EMERY CO. $56.00 CONCRETE TESTING 077046 S0. COAST AQHD _ - _ . . SON.no PERMIT FEE _. . .. ... .........____._ 077097 SOUTHERN CAL Ik: EtlISON Eb. S5r259.07 POWER 07TU48 $0. CAL. GAS CO. s26r978.11 NATURAL GAS 077049 SO. CALIF. WATER CO. _ $18.06 WATER USAGE --_.... . ... . .: .._....__..._._. ..__. 077050 SOUTHERN COUNTIES 'bfL*EF. S23r335.63 DIESEL FUEL OT7051 SPARKLETTS DRINKING WATER S842.13 BOTTLED WATER 077C52 SPEEDE SPEEDOMETER 41r099.10_ __,_._- EQUIPMENT REPAIR 077053 STAROU STEEL -- --- i297.73 STEEL 077054 STAR TOOL i SUPPLY CO. $1,301.41 TOOLS 077055 SUPER CMCN CORD -_-_, $912.66 JANITORIAL SUPPLIES... 077056 THE SUPPLIERS - i331.03 ELECTRIC MOTOR 077057 TONYr3 LOCH S SAFE SERVICE i110.29 LOCKSMITH SERVICE 077058 TRANS MERIDIAN INC. $4,602.74 .- CAUSTIC SODA-DIST...3...__ "m�077059 -`- ' TRAVEL fA 4VEC ����� s746.00 AIR FADE 2077060 TREFAIL CAPITAL CORP OF CALIF. $150.38 OFFICE SUPPLIES ... 077061 H. O. TREK ICE _ $376.99 INSTRUMENTATION SUPPLIES --- ------- 077062 TRUCK "d AUTO SUPPLY-,-I dy.66T.04 TRUCK PARTS 077063 J.G. TUCKER L SON. INC. SIr072.10 'INSTRUMENTATION SUPPLIES C77064 CITY OF TESTNN $12.86 .WATER USAGE. ...._.....__._____ _..__ ._..._.__.. 'n 077065 -'UNITED FARCE ' - f 54.39 DELIVERY SERVICE 1 077066 AL URSIC S38.95 EMPLOYEE MILEAGE 077067 V.O.C. TESTING $1.600.00 - ,,,, ,. TEST DIGESTERS .....-- 077G68 'VWR SCIENTIFIC-'-' _41r9S5.30 ------ -'�--- --- LAB SUPPLIES 0770 VALLEY CITIES SUPPLY CO. $3 . PIPE SUPPLIES 077070 70 VALVE SERVICES, INC. $222 3222.49 99 ._ ._.. VALVE 077071 VARIAN INSTRUMENT'GRDU�- ---"i16ba51 LAB SUPPLIES 077072 VICKI MESTON S ASSOC. 31.793.95 TEMPORARY HELP 077073 CARL WARREN 6 CO. _ $300.30 WORKERS COMP. ADMINISTRATION__._ 077C74 " " ""' WAUKESHA'ENG IRE-SER7RtNTC� SS69.98 - - - - - ENGINE PARTS 077076 WESTERN PACIFIC EQUIPMENT CO. $935.32 EQUIPMENT DENTAL 077611 WESTERN WMOLCSALE CO._ _ _ _ _ 5111.19 EQUIPMENT _ .... .._ .._.__._.___.__.__.._. 077071 WESTERN YipE d ALLb7" - " " $390.19 WELDING SUPPLIES 077078 WILSON FORD SALES SIS.02 TRUCK PARTS 077079 ROURKE S WOODRUFF -$545.14 LEGAL SERVICES .__ _.... ..._...._._...__ 077080 XEROX C - i3 r228.10 COPIER LEASE 077081 ARTHUR YOUNG S3.450.00 PRIVATIZATION FEASIBILITY STUDY 0770,82 ZIP TEMPORARY PERSONNEL .92,366.31 TEMPORARY HELP _. . .... ...... ----------------- TOTAL CLAIMS PAID 19/30/85 S2r950.435.58 m aammmmmmamm mmam . FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 10/24/85 PAGE 5 - ' -- -----"-' """ REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 10/30/85 SUMMARY AMOUNT 02 OPER FUND $ 69.66 02 ACO FUND 92.11 02 F/R FUND ._____.____1:434,948.73 - -.__. -..... 73 OPEN FUND 4,826.80 d3 RED FUND 9.252.78 05 OPER FUND 3:417:22 _._. 07 OPER FUND 10,124.11 A7 F/R FUND 731,114.85 01 NII ROD FUND --- ---- --- -" 676.91"--- FUND 198.54 014 SUSPENSE FUND 20,182.72 7566 OPEN FUND -160,164.87 1566 ACO FUND90 97 -'- - 06c7 OPER FUND - - JT OPER FUND - 7.16 CORE 2 SELF FUNDED WORKERS COMP. INSURANCE FUND 222.796.75 -JT WORKING CAPITAL --_ 76.166:09"—____... --I ..-_.. _ _. ..-_ __TOTAL-CLAIMS-PAID-w3OJ89 2,950;435-58 _.__