HomeMy WebLinkAbout1986-02-13 COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127
10844 ELLIS. FOUNTAIN VALLEY. CALIFORNIA 927084018
(]14) 962-2411
NOTE : THE FEBRUARY 13th MEETING DATE IS A CHANGE FROM THE
I REGULARLY-SCHEDULED DATE OF FEBRUARY 12th BECAUSE OF l
J THE HOLIDAY (LINCOLN'S BIRTHDAY) .
NOTICE OF REGULAR MEETING
DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 & 14
THURSDAY. FEBRUARY 13, 1986 - 7 : 30 P.M.
10844 Ellis Avenue
Fountain Valley, California
The next regular meeting of the Boards of Directors of County
Sanitation Districts Nos. 1 , 2 , 3 , 5 , 6 , 7 , 11, 13 and 14 of Orange
County, California, will be held at the above hour and date.
Secretary
Scheduled Upcoming Meetings:
FISCAL POLICY COMMITTEE - Thursday, February 20th at 4 : 30 p.m.
EXECUTIVE COMMITTEE - Wednesday, February 26th at 5: 30 p.m.
COUNTY SANITATION DISTRICTS
Af ORANGE COUNTY. CAOFORNIA
P a Box 8127
FO WAIN VALLEY.0 UFOFN992]2B-812]
10 E S AVENUE I ,
FOI1 WN VALLEY.L UMMP 927W-
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\ JOINT BOARD AND E7CXIPPIVE CMffTTEE MEETIM DATES `
j
Joint Board Meetings Executive Committee Meetings
February Feb 13, 1986 Feb 26, 1986
(TEFT IS A CHANGE FROM THE
1EGULARLY-SCHEa1LED DATE OF
2/12/86 BWMSE IT IS A
HOLIDAY.)
March Mar 12, 1986 Mar 26, 1986
April Apr 9, 1986 Apr 23, 1986
May May 14, 1986 May 28, 1986
June Jun 11, 1986 Jun 25, 1986
V
July Jul 9, 1986 Jul 23, 1986
August Aug 13, 1986 None Scheduled
Septeober Sep 10, 1986 Sep 24, 1986
October Oct 8, 1986 Oct 22, 1986
November Nov 12, 1986 None Scheduled
December Dec 10, 1986 None Scheduled
January Jan 14, 1987 Jan 28, 1987
February Feb 11, 1987 Feb 25, 1987
V
'AfOARDS OF DIRECTORS
County Sanibgon Diddeb Post wnw aox 3127
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
Teie Area Coda*& 714
JOINT BOARDS 9540-2910
62 2411
AGENDA
MEETING DATE
CHANGED TO THURSDAY, FEBRUARY 13, 1986 - 7 :30 P.M.
ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON
ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR
APPROPRIATE DEPARTMENT HEAD. IN ADDITION, STAFF
WILL BE AVAILABLE AT 7 :00 P,M. , IMMEDIATELY
PRECEDING THURSDAY'S MEETING
(1) Pledge of Allegiance and Invocation
(2) Roll call
(3) Appointment of Chairmen pro tens, if necessary
(4) Recognition of persons who wish to be heard on specific agenda items
(5) Consideration of notion to receive and file minute excerpts, if any,
`./ (sea 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 Chairmen-
District 1 - January 8, 1986, regular
District 2 - January 8, 1986, regular
District 3 - January 8, 1986, regular
District 5 - January 8, 1986, regular
District 6 - January 8, 1986, regular
District 7 - January 8, 1986, regular
District IS - January 8, 1986, regular
District 13 - January 8, 1986, regular
District 14 - January 8, 1986, regular
(7) ALL DISTRICTS
Reports of:
(a) Joint chairman
(b) General Manager
(c) General Counsel
2/13/86
(8) Approval of agreements, adoption of budgets and establishment of funds
to complete District 14 proceedings:
(a) DISTRICTS 1,2,3,5,6,7,11,13&14
Report of the Select to Advise the Staff and consideration
of motion to receive, file and approve the C ittee's written
report dated January 23, 1986 (Copy enclosed with agenda material)
(b) DISTRICTS 1,2,3,5,6,7,11&13 excluding DISTRICT 14
(1) Consideration of Resolution No. 86-12, approving Amendment
to the March 13, 1985 Agreement between County Sanitation
Districts tbs. 1, 2, 3, 5, 6, 7, 11 and 13 and Irvine Ranch
Water District. See page "A"
(2) Consideration of Resolution No. 86-13, approving Amendment
No. 1 to the Joint am ership, Operation and Construction
Agreement. See page "B"
(c) DISTR= 14 ONLY
(1) Consideration of Resolution No. 86-14-14, approving Agreement
Between Irvine Ranh Water District and District No. 14
Acquiring Ownership Interests, Assigning Rights and Establishing
Obligations. See page "C"
(2) Consideration of Resolution No. 86-15-14, approving Amendment
No. 1 to the Joint Ownership, Operation and Construction
Agreement. See page "D"
(3) Consideration of motion adapting, by reference, the approval
1985-86 Joint Operating Budget. (Copy enclosed with agenda
material)
(4) Consideration of motion adopting, by reference, the approved
1985-86 Capital Outlay Revolving Fund Budget. (Copy enclosed
with agenda material)
(5) Consideration of roll call vote adopting District 14 budgets
for the period January 1, 1986 through June 30, 1986 (Copy
enclosed with agenda material)
(6) Consideration of Resolution No. 86-16-14, establishing g Operating
and Ammalated Capital Outlay hinds to account for District
revenues and expenditures. See page "g,
(d) SRIiB ,123 of5,6,7,1 LUN
tioneon No. 86-17, approving Agreement between
Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 and District No. 14 for
Fnrc ass and Sale of Capacity Rights in Treatment, Disposal and
Sewer Facilities. Sam page "y"
(a) DISTRICTS 1 & 14
Consideration of Resolution No. 86-18, approving Agreement between
Districts Nos. 1 and 14 for Tease of 'Temporary Capacity in tlx:
Sewage Collection Systems. See page "G"
(f) DISTRICTS 7 & 14
Consideration of Resolution No. 86-19, approving Agreement
between Districts Non. 7 and 14 for I—se of Temporary Capacity
in the Sewage Collation Systems. See page "B"
(g) DISTRICTS 13 & 14
�✓ Consideration of Resolution No. 86-20, weiving ad valorem property
tax allocation ema tinge with other affected taxing agencies re
Orange Canty Reorganization No. 79 - Reorganization of Canty
Sanitation Districts Nos. 13 and 14. Sam page "I"
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2/13/86
(9) ALL DISTRICTS
Consideration of roll call vote notion 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) "J" and "R"
1 08 86 1 22 86
ALL DISTRICTS
Joint Operating Fund - $ 401,139.56 $ 531,528.85
Capital Outlay Revolving Fund - 382,048.20 127,112.50
Joint Working Capital Fund - 100,259.81 68,552.58
Self-funded Insurance Funds - 545.54 4,257.26
DISTRICT NO. 1 - -0- -0-
DISTRICT NO. 2 - 1,033,367.42 17,688.68
DISTRICT NO. 3 - 169.12 10,084.50
DISTRICT NO. 5 - 1,180.17 13,543.55
DISTRICT NO. 6 - 3,014.06 2,500.00
DIS'TRicr NO. 7 - 1,035,695.67 26,529.44
DISTRICT NO. 11 - 772.07 5,622.39
DISTRICT NO. 13 - -0- -0-
DISTRICT NO. 14 - -0- -0-
DISTRICTS NOS. 5 & 6 JOINT - 100,138.09 - 2,583.66
DISTRICTS NOS. 6 & 7 JOINT - 32.91
$3,058,362.62 $ 790.003.61
CONSENT CALENDAR
ITEMS NOS. 10(a) THROUGH 10(o)
(10) ALL DISTRICTS
All matters placed on the consent calendar are considered as not
requiring discussion or further explanation and unless any
particular item is requested to be removed from the consent
calendar by a Director, staff member, or member of the public in
attendance, there will be no separate discussion of these items.
All items on the consent calendar will be enacted by one action
approving all motions, and casting a unanimous ballot for
resolutions included on the consent calendar. All items removed
from the consent calendar shall be considered in the regular
order of business.
Members of the public who wish to remove an item from the consent
calendar shall, upon recognition by the chair, state their name,
address and designate by letter the item to be removed from the
consent calendar.
x x x x + + + + x x x x x x x + + + + x + +
Chairman will determine if any items are to be deleted from the
consent calendar.
Consideration of action to approve all agenda items appearing on
the consent.calendar not specifically removed from same.
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2/13/86
(10) ALL DISTRICTS
(a) Consideration of motion to receive and file bid tabulation and
recommendation and awarding purchase order contract for the
Purchase of Anionic Polymer and Polymer Supply System,
Specification No. P-086, (including installation and complete
service of the polymer supply system for a one-year period
beginning February 18, 1986) to Aqua Hen Corporation in the
amount of $.044 per pound for the polymer (total estimated
annual cost $80,366.00). See page "L"
(b) Consideration of motion approving Change Order No. 5 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 $45,617.04 to the contract with Riewit Pacific
Caupany for furnishing and installing modified pressure relief
valves, additional fiberglass grating on both contract ntracts and
other miscellaneous its of additional Fork. See page "N"
(c) (1) Consideration of motion approving Charge Order No. 1 to the
plans and specifications for Replacement of Sluice Gates at
Hea&nrks C, Plant No. 2, Job No. PW-139, authorizing an
addition of $24,062.62 to the contract with Kiewit Pacific
Co., for removal of fiberglass reinforced ducts, removal of
concrete fillet from in-flow structure No. 6, and repair of
interplant gates, and authorizing an addition of 170
calendar days to the contract for completion of the
additional Fork. See page "N"
(2) Consideration of Resolution No. 86-22, accepting
Replacement of Sluice Gates at Readworks C, Plant No. 2,
Job No. PW-139 as complete, authorizing execution of a
Notice of Completion and approving Final Closeout
Agreement. See page "O"
(d) (1) Consideration of motion approving Change order No. 1 to the
plans and specifications for Insulation for Engine Piping
in HeadForks C at Plant No. 2, Job No. PW-150, authorizing
an addition of $350 to the contract with Thorpe Insulation
Carpany for furnishing and installing four additional
insulating pads for exhaust flanges at mezzanine for Engine
Nos. 5, 6, 7 and 8 required for safety, and authorizing an
addition of 15 calendar days for the ozrpletion of said
additional Fork. See page "P"
(2) Consideration of Resolution No. 86-23, accepting Insulation
for Engine Piping in HeadForks C at Plant No. 2, Job
No. PW-150 as Clete, authorizing execution of a Notice
of Completion and approving Final Closeout Agreement.
See page _
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2/13/86
(10) ALL DISRRICIS
(e) (1) Consideration of motion approving Change Order No. 4 to the
plans and specifications for Ventilation Improvements at
Plant No. 2 Solids Handling, Job No. P2-28-2 authorizing an
addition of $4,000 to the contract with Dean Chilton
Construction Company for installation of temporary guard
rail, installation of additional foul air duct supports,
participation in scrubber evaluation studies and for
scrubber cleaning. See page "R"
(2) Consideration of Resolution No. 86-24, accepting
Ventilation Lvprovements at Plant No. 2 Solids Handling,
Job No. P2-28-2, as complete, authorizing execution of a
Notice of Completion and approving Final Closeout
Agreement. See page "S"
(f) Consideration of motion approving Change Order No. 5 to the
plans and specifications for Rehabilitation of Primary
Sedimentation Basins F and G at Plant No. 2, Job No. P2-5R-2,
authorizing an addition of $1,841.98 to the contract with
Advanco Constructors, Inc. for additional work to repair the
launder dell at Basin F, and granting a time extension of two
calendar days for said delays. See page "T"
(g) Consideration of Resolution No. 86-25, accepting Entry Gates at
Plant No. 2, Job No. PW-125, as complete, authorizing execution
of a Notice of Completion and approving Final Closeout
Agreement. See page "U"
(h) (1) Consideration of notion approving Addendum No. 1 to the V
plans and specifications for Waste Sidestream and Sludge
Pump Stations, Comminutor and Scum System Improvements, Job
No. PW-144, re protetion/replacement of existing trees and
making other technical clarifications.
(2) Consideration of Resolution No. 86-26, to receive and file
bid tabulation and recommendation and awarding contract for
Waste Sidestream and Sludge Pump Stations, Camminutor and
Sam System Improvements, Job No. PW-144, to Floyd
Construction Company and Martin A. Kordick, A Joint
Venture, in the amount of $1,354,999.00. See page "V"
(i) (1) Consideration of motion to receive, file and deny claim of
Gary C. Cobb, dated December 5, 1985, in the estimated
amount of $1,500.00 to $2,980.00 for damages allegedly
incurred in connection with Rehabilitation of Primary
Sedimentation Basins F and G at Plant No. 2, Job No.
P2-5R-2, and refer to the Districts' liability claims
administrator, General Counsel, contractor and contractor's
insurance company for appropriate action.
[ITE2410(i) CONfINOID ON PAGE 61
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2/13/86
(10) ALL DISTRICTS
(i) (2) Consideration of motion to receive, file and deny claim of
P. Dale Brooks, dated December 5, 1985, in the estimated
amount of $3,000 to $5,000 for damages allegedly incurred
in connection with Rehabilitation of Primary Sedimentation
Basins F and G at Plant No. 2, Job No. P2-5R-2, and refer
to the Districts' liability claims administrator, General
Counsel, contractor and contractor's insurance company for
appropriate action.
(3) Consideration of motion to receive, file and deny claim of
Wil Chamberlin, dated December 17, 1985, in the amount of
$2,000 for damages allegedly incurred in connection with
Rehabilitation of Primary Sedimentation Basins F and G at
Plant No. 2, Job No. P2-5R-2, and refer to the Districts'
liability claims administrator, General Counsel, contractor
and contractor's insurance company for appropriate action.
(j) Consideration of notion authorizing staff to issue Change Order S
to Purchase Order No. 19715 issued to Trans Meridian, Inc. for
purchase of Caustic Soda Solution, Specification No. P-078,
providing for a name change to Trans Meridian Chemicals, Inc.
(k) Consideration of motion ratifying action of staff in issuing a
purchase order to Oxygen Services for the emergency purchase of
oxygen required due to the failure of the Plant No. 2 Cryogenic
Oxygen Plant, in an amount not to exoeed $11,185.03 plus tax
DISTRICT 2
(1) Consideration of motion approving Change Order No. s to the
plans and specifications for the Euclid Relief Trunk Sewer,
Contract No. 2-10-1A, authorizing a net addition of $101,641.97
to the contract with Nuevo Camino Constructors, Inc. for 16
miscellaneous item of additional work and three deductions,
including additional paving and base, undisclosed utilities,
major traffic rerouting to accommodate the City of Fountain
Valley and public safety, and compensation for changing work
sequence to reduce the impact on Euclid Avenue merchants, and
granting a time extension of four calendar days for completion
Of said additional work. See page "W
(m) (1) Consideration of notion to receive and file staff report
dated January 17, 1986, re emergency actions for protection
of high pressure natural gas line required in connection
with construction of the Taft interceptor Sewer, Contract
No. 2-6-2. See page "R"
(2) Consideration of motion ratifying action of staff in issuing
a purchase order to BSI Consultants, Inc. in an amount not to
exceed $9,500.00 for emergency engineering services for
shoring design, sewer realignment, revision of as-built plans
and construction services required as a result of interference
with a Southern California Gas company gas line on the Taft
Interceptor Sewer, Contract No. 2-6-2.
[ITEM 10(m) CONTINUD ON PAGE 71
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2/13/86
(10) DISTRICT 2 (Continued)
(m) (3) Consideration of motion authorizing the staff to issue a
Purchase order to the Atchison, Topeka and Santa Fe Railway
Company in an amount not to exceed $5,000.00 for track
removal and replacement, and inspection services to
accommodate the new alignment of the Taft Interceptor
Sewer, Contract No. 2-6-2.
(4) Consideration of motion authorizing the General Counsel to
conduct in investigation to determine the liability of the
Southern California Gas Company relative to providing
incorrect information on the location of a 36-inch high
pressure gas line on the Taft Interceptor Sewer, Contract
No. 2-6-2.
(n) Consideration of motion to receive, file and deny claim of
Estelle W. Abrams, dated December 19, 1985, in the amount of
$336.58 for damages allegedly incurred in connection with
construction of the Taft Interceptor Sewer, Contract No. 2-6-2,
and refer to the Districts' liability claims administrator,
General Counsel, contractor and contractor's insurance company
for appropriate action.
DISTRICT 7
(o) Consideration of Resolution No. 86-27-7, accepting the Von
Karmen Trunk Sewer, Contract No. 7-8, as complete, authorizing
execution of a Notice of Campletion and approving Final Closeout
Agreement. See page "Y"
END OF CONSWT CALENDAR
11) ALL DISTRICTS
Consideration of action an items deleted from consent calendar,
if any
V
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2/13/86
(12) ALL DISTRICTS
Report of the Executive Cmmi.ttee and consideration of motion to receive,
file and approve the Committee's written report
(13) ALL DISTRICTS
Consideration of action on items recommended by the Executive Camnittee:
(a) Consideration of Resolution No. 86-21, approving and authorizing
execution of Amendment No. 8 to Agreement for Employment of General
Counsel, as recommended by the Executive Committee. See page
.Zm
(14) ALL DISTRICTS
Consideration of motion to convene in closed session to meet with
Districts' management representatives pursuant to Government Code
Section 54957.6
(15) ALL DISTRICTS
Consideration of motion to reconvene in regular session
(16) ALL DISTRICTS
(a) Report of the Building Camittee and consideration of motion to
receive, file and approve the Conmittee's written report dated
January 30, 1986. (Copy enclosed with agenda material)
(b) Consideration of notion to receive, file and approve Master Plan of
Support Facilities for Plant No. 1 dated January 20, 1986, prepared
by Pulaski and Arita, Architects
(c) Consideration of motion authorizing staff to provide Interim
Industrial Waste Inspection Facilities (Specification No. PA-002)
utilizing trailers, on a force account basis, and to solicit bids
and award purchase of equipment, materials and services, for
installation of said interim office, storage and parking space, for
a total maximum amount not to exceed $80,000.00
(17) ALL DISTRICTS
Other business and communications or supplemental agenda items, if any
(18) DISTRICT 1
Other business and communications or supplemental agenda items, if any
(19) DISTRICT 1
Cmsideration of motion to adjourn
(20) DISTRICT 2
Other business and communications or supplemental agenda items, if any
(21) DISTRICT 2
Consideration of notion to adjourn
(22) DISTRICT 3
Other business and commmications or supplemental agenda items, if any
(23) DISTRICT 3
Consideration of notion to adjourn
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2/13/86
(24) DISMCT 5
Other business and communications or supplemental agenda items, if any
..
(25) DISTRICT 5
Consideration of motion to adjourn
(26) DISTRICT 6
Other business and communications or supplemental agenda items, if any
(27) DISTRICT 6
Crneideration of motion to adjourn
(28) DISTRICT 7
Other business and communications or supplemental agenda items, if any
(29) DISTRICT 7
Consideration of nation to adjourn
(30) DIS UCT 11
Other business and co mmmicaticns or supplemental agenda items, if any
(31) DISTRICT 11
Crnaideration of motion to adjourn
(32) DISTRICT 13
Other business and communications or supplemental agenda items, if any
(33) DISTRICT 13
Consideration of motion to adjourn
(34) DISTRICT 14
Other business and communications or supplemental agenda items, if any
(35) DISTRICT 14
Consideration of motion to adjourn
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MANAGER'S AGENDA REPORT
Post Office Box 8127
County Sanitation Districts 10844 Ellis Avenue
of Orange County, California Fountain Valley, Calif., 92708
Telephones:
Area Coda 714
40-291
JOINT BOARDS 762-2411
Meeting Date
February 13, 1986 - 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. 8: Re ort and Recommendations of the Select Committee and Actions re
Newly Formed Dlstrlct No.
Actions to Date
Pursuant to a March, 1985 agreement between the Joint Sanitation Districts
and the Irvine Ranch Water District (IRWD), new County Sanitation District No.
14 has been formed effective January 1, 1986 to serve the Irvine area. District
No. 14 will purchase capacity equity in the Joint Treatment Works, and the
conveyance systems of Districts 1, 6 and 7.
Last month, at its initial organizational meeting, District No. 14 took
several actions including adoption of rules of procedure for conducting the
District's business and the other rules, regulations and policies of the
existing Joint Districts; adoption of the required conflict of interest code and
a Directors' compensation and expense reimbursement policy; and authorized
payment of expenditures until the District's budget is finalized and adopted.
In addition, the Board initiated Reorganization No. 79 that will include the
City of Orange in the District.
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Y
February 13, 1986
Approval of Agreements to Complete District No. 14 Proceedings
Completion of the District No. 14 proceedings will require execution of
several agreements between IRWD, District No. 14 and the several Sanitation
Districts to implement the provisions of the original March, 1985 formation
agreement. The draft agreements, which include an amendment to make District
No. 14 a member of the Joint Administrative Organization, have been reviewed by
the Directors' Select Committee to Advise the Staff, the Committee that has been
overseeing the District No. 14 formation.
Enclosed with the agenda's supporting documents for Directors is a separate
report of the Select Committee recommending approval of the five agreements
necessary to complete the District No. 14 proceedings. The agreements will be
reviewed in their final form by the General Counsel at the Board Meeting.
Adoption of Budgets/Establishment of Funds
It is necessary for District No. 14 to adopt, by reference, the Joint
Operating Fund (administration, operation and maintenance of Joint Works
Facilities) budget and the Capital Outlay Revolving Fund (construction of new
Joint Works) budget which have already been approved by the other Districts for
1985-86, as District No. 14 will now be sharing in these costs.
It is also necessary for District No. 14 to consider and adopt its budget
for the balance of the 1985-86 fiscal year and to establish the appropriate
funds. The major elements of the budget are District 14's share of the above
two joint works funds for which the requirements have already been established.
The budget also provides for the construction and maintenance of the collection
system (sewers and pump stations) and the acquisition of temporary operating
rights in existing District conveyance systems pending completion of new
permanent facilities.
The above referenced agreements provide for financing of the District No. 14
budgeted operating and capital costs by the Irvine Ranch Water District.
The agenda also provides for the adoption of Resolution No. 86-16-14
establishing the District No. 14 Operating Fund (to pay costs of operating the
District sewer system as well as its share of the joint works operating costs,
and the District No. 14 Accumulated Capital Outlay Fund (to pay for construction
of new sewers and pump stations to transport the wastewater to the treatment
plants and the Districts' share of the joint works construction costs).
Approval of Resolution regarding Tax Exchanges for Reorganization No. 79
In connection with the sumbittal of Reorganization No. 79 with LAFCO,
approved by the Boards last month, it is necessary to file a resolution waiving
any tax exchange for the properties within the 516 acre area known as
Reorganization No. 79. This action is in accordance with the agreement between
the County of Orange and the Districts re AB-8 tax exchanges.
*4,/
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February 13, 1986
Pending Future Actions
Annexation No. 124: During the formation proceedings for District No. 14 it
was ec a that an area of approximately 193 acres between District No. 5 and
District No. 7 in the Santa Ana Heights which is not now within any sanitation
district should be annexed to District No. 7. The area was not included in the
original formation or in Reorganization No. 79 for technical and procedural
reasons, however, it was included in the report and the EIR for the District
No. 14 formation.
The General Counsel and staff are now preparing the necessary documentation
to initiate the proceedings for Annexation No. 124 and it should be ready for
consideration by the Board in March. Completion of this annexation (along with
Reorganization No. 79 that was initiated in January to include the City of Orange
in District No. 14) will complete the proceedings originally envisioned relative
to the District No. 14 formation.
Industrial Waste Ordinance: The Agreement between Irvine Ranch Water
District and County Sanitation District No. 14, Acquiring Ownership Interest,
Assigning Rights and Establishing Obligations acknowledges that District No. 14
and IRWD will soon enter into a memorandum of understanding relative to
administration of their respective industrial waste source control programs.
District No. 14 will concurrently adopt its Industrial Waste and Use Ordinance.
No. 10(a): Award Purchase of Anionic Polymer and Polymer Supply System,
..i Specification P-DR6.
Anionic polymer and ferric chloride are proposed for use as part of the
physical-chemical advanced primary treatment process authorized by the Boards.
Permanent facilities for advanced primary treatment are under design and will be
constructed at Plant No. 1 and Plant No. 2 during the next year. In the interim,
temporary measures to utilize the physical-chemical process are necessary to
provide increased removal of biochemical oxygen demand (BOD), total suspended
solids (TSS) and industrial toxicants during primary treatment.
A contract for purchasing ferric chloride was awarded at the November 1985
Board Meeting. At the same time, purchase of anionic polymer on an interim,
as-needed basis was authorized while polymer bench tests were being conducted.
Based on results of the bench testing, sealed bids from qualified vendors
were received on January 30, 1986 for the anionic polymer and a polymer mixing
and dosing system that will be required to inject the chemical .
Staff recommends the contract be awarded to Aqua Ben Corporation, the low
bidder, for the purchase of anionic polymer and for the installation and complete
service of a polymer supply system for a one year period in the amount of
$0.044 per pound. The total annual expenditure is estimated to be $80,366.00.
v
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February 13, 1986
No. 10(b): A rovai of Chan a Order No. 5 to Rehabilitation of Di esters
C and D at Plant No. o No. P - an Re a i tat ono Digesters and
at Plant No. Z, JOUNa. P - R-3.
Change Order No. 5 adds $45,617.04 to the contract with Kiewit Pacific
Company for the rehabilitation of four digesters at Plant No. 2. Included in
this change order are four items of work for each of the digesters. These
include furnishing and installation of four revised pressure relief valves; the
use of polyurethane coating on the steel pipe for corrosion protection
determined to be necessary after inspecting the old piping which was removed;
the furnishing and installation of additional fiberglass grating and intermediate
supports for the grating; and costs incurred by the contractor when he was
directed by the Districts to evacuate his work area due to an emergency
condition declared by the Districts.
The staff recommends approval of Change Order No. 5 adding $45,617.04 to the
contract with Kiewit Pacific Company. There is no time extension authorized as
part of this change order.
No. 10(c): A royal of Chan a Order No. 1 to Re lacement of Sluice Gates at
Headworks C, Plant Na. o No. PW- an Acceptance o o as DanD ete.
This project involved the removal of existing deteriorated slide gates and
gate operators at the Plant No. 2 C Headworks and the installation of six new
co-plastic gates as well as other miscellaneous work.
1. Chaffin a Order�No. 1: Change Order No. 1 adds $24,062.62 and 170 calendar
days to t e cont� ract.�cluded in this change order are three items of, work.
The first item was the removal of existing fiberglass air ducting which was not
shown on the contract drawings but was necessary in order to remove and install
the headwork gates. The second was the removal of a concrete fillet in the
bottom of Inflow Structure No. 6 to accommodate installation of the new gate.
The third item of work was for the repair of interplant gates. Initially
the Maintenance Department staff was going to repair the gates, however, once
construction was under way it became apparent that it would be more prudent and
cost-effective to have the contractor do the work. Repair of the interplant
gates had to precede the contract work and a 110 calendar day time extension
caused by delay in getting the parts necessary for the additional work was
necessary.
Staff recommends approval of Change Order No. 1 to the contract with
Kiewit Pacific Company in the amount of $24,062.62 plus a 170 calendar day time
extension for the three additional work items.
2. Close-out A reement: Kiewit Pacific Company has fulfilled all
contractua o igatlogs within the specified and approved time extensions to
construct Replacement of Sluice Gates at Headworks C, Plant No. 2, Job No. PW-139.
-4-
February 13, 1986
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 was one
change order to this contract totaling a net addition of $24,062.62. The final
contract price is $331,729.62.
No. 10(d): A roval of Chan a Order No. 1 to Insulation for En ine Pi in
in C Headworks, P ant No. o No. PW- ; an Acceptance o Job as Camp ete.
1. Chan a Order No. 1: Change Order No. 1 adds $350.00 and 15 calendar
days to t e contract to urnish and install four additional insulating pads for
the exhaust flanges which were required for safety purposes. The 15 day time
extension was necessary to obtain the insulating pads and complete the work.
Staff recommends approval of Change Order No. 1 adding $350 and 15 calendar
days to the contract with Thorpe Insulation Company.
2, Ciose�out
Agreement: Thorpe Insulation Company has fulfilled all
contractua ooiT gations within the specified and approved time extensions to
install Insulation for Engine Piping in C Headworks, Plant No. 2, Job No. PW-150.
Staff recommends adoption of the resolution attached to the agenda material
authorizing the acceptance of the work as complete, execution of the final
close-out agreement and filing of the notice of completion as required. There
was one change order to this contract totaling a net addition of $350.00. The
final contract price is $19,150.00.
No. 10(e): A royal of Chan a Order No. 4 to Ventilation Im rovements at
Plant No. 2, Solis Han ing, o No. P - ; an Acceptance o o as Comp ete.
1. Chu�n �a Order No. 4: Change Order No. 4 adds $4,000 to the contract for
increasing thei the capacity the air exhaust systems in the solids storage area at
Plant No. 2. The four additional items of work include the installation of a
temporary guard rail at the periphery of the building roof for safety of
District personnel during construction; installation of additional foul air duct
supports at three locations on existing ducting; participation in scrubber
evaluation studies and the re-opening of associated scrubber and clean-up
areas not included in a previous change order.
The staff recommends approval of Change Order No. 4 adding $4,000 to the
contract with Dean Chilton Construction Company. There is no time extension
associated with this change order.
2. Close�-out Agreement: Dean Chilton Construction Company has fulfilled all
contractua of bligations within the specified and approved time extensions to
construct Ventilation Improvements at Plant No. 2, Solids Handling, Job
No. P2-28-2.
Staff recommends adoption of the resolution attached to the agenda material
authorizing the acceptance of the work as complete, execution of the final
close-out agreement and filing of the notice of completion as required. There
were four change orders to this contract totaling a 'net addition of $93,165.70
and 220 calendar days. The final contract price is $478,065.70.
-5-
February 13, 1986
No. 10(f): A royal of Chan a Order No. 5 to Rehabilitation of Primary
Sedimentation Bas ns an G a ant o. o No. P - R- .
Change Order No. 5 adds $1,841.98 and two calendar days to the contract for
Rehabilitation of Primary Sedimentation Basins F and G. The work included
additional repairs of the launder wall at Basin F which could not be made as
originally shown on the contract drawings due to a difference in site conditions.
The staff recommends approval of Change Order No. 5 adding $1,841.98 and two
calendar days to the contract with Advanco Constructors, Inc.
No. 10(g): Acceptance of Entry Gates at Plant No. 2, Job No. PW-125 as Complete.
Shamrock Alarm Systems has fulfilled all contractual obligations within the
specified time to construct new entry gates at Plant No. 2.
Staff recommends adoption of the resolution attached to the agenda material
authorizing acceptance of the work as complete, execution of the final close-out
agreement and filing of the notice of completion as required. There were three
change orders to this contract totaling a net addition of $14,424.17. The final
contract price is $93,764.17.
No. 10(h): A roval of Addendum No. 1 and Award of Contract for Waste
Sidestream and S ud a Pum Stations omninutor and Scum System Im rovements
Job No.
In December, the Directors approved plans and specifications for Waste
Sidestream and Sludge Pump Stations, Comminutor and Scum System Improvements.
The treatment plant waste sidestreams (such as cooling water, sludge
dewatering filtrate, secondary clarifier scum and dissolved air flotation returns)
are now recycled to the head of the plants and back through the treatment
process. EPA has requested certain modifications for flow verifications and
influent recycling upstream of any in-plant return flows to assure that sampling
is representative of the system wide plant influent. 'The waste sidestream and
sludge pump stations are to satisfy EPA's requirements.
The comminutor and scum system improvements at Plant No. 2 are unrelated to
the waste sidestream pump station. This portion of the ,lob is to install sludge
comminutors at six digesters and a back-up sludge pumping system at the solids
handling facilities.
1. Addendum No. 1: Addendum No. 1 allows the contractor to remove several
trees adjacent to the project location and requires the replacement of any
removed with other trees following construction. The staff estimates that
allowing the trees to be removed rather than requiring them to remain in place
during construction will save $30,000 to $40,000 in shoring costs. The addendum
also includes minor technical changes to four sheets of the plans.
Staff recommends approval of Addendum No. 1.
-6-
February 13, 1986
2. Award of Job No. PW-144: On January 26th five bids were received for
�.. Waste Si estream and Sludge Pump Stations, Comminutor and Scum System
Improvements, Job No. PW-144. The bids ranged from a high of $1,569,000 to a low
of $1,354,999 submitted by Floyd-Kordick, a joint venture of Redlands. A complete
bid tabulation is attached to the agenda.
Staff recommends award to Floyd-Kordick, a joint venture for their low bid
amount of $1,354,999. The engineer's estimate for this work was $1,500,000.
No. 10(i): Receive, File and Deny Claims re Job No. P2-5R-2.
The Districts have received claims from three employees that allege damages
to the paint on their vehicles due to the contractor's work on the Rehabilitation
of Primary Sedimentation Basins "F" and "G" at Plant No. 2, Job No. P2-5R-2, as
follows:
Estimated
Claimant Date of Claim Claim Amount
(1) Gary C. Cobb December 5, 1985 $1,500.00/$2,980.00
(2) P. Dale Brooks December 5, 1985 $3,000.00/$5,000.00
(3) Wil Chamberlin December 17, 1985 $2,000.00
The routine action appearing on the agenda is to receive, file and deny the
v claims and refer them to the Districts' liability claims administrator, General
Counsel, contractor and the contractor's insurance company for appropriate action.
No. 10(j): Approval of Change Order B to Purchase Order No. 19715.
In May, 1985 Purchase Order No. 19715 was issued to Trans Meridian, Inc.,
for caustic soda for use in reducing odors in the Miller-Holder Trunk Sewer as
recommended by Malcolm Pirnie in the Sewer Corrosion & Odor Abatement Study.
The staff has received a letter from Trans Meridian, Inc., indicating that
the chemical division of their firm has been restructured into Trans Meridian
Chemicals, Inc. and requesting that the name be changed officially and that
future payments be made out to Trans Meridian Chemicals, Inc.
Staff recommends approval of the name change. All other terms and
conditions will remain the same.
No. 10(k): Ratifying Staff's Action re Purchase of Oxygen Due to Districts'
Oxygen Plant Failure.
On Thursday, January 16th the Oxygen Generation facility at Plant No. 2 shut
itself down and could not be restarted by the operations or maintenance
personnel . By early Friday it became apparent that the stored supplies of
oxygen produced by the system would soon be depleted. Oxygen is necessary for
the activated sludge advanced treatment process.
-7-
February 13, 1986
It, therefore, became necessary to procure oxygen from an outside source to
assure an uninterrupted supply for the treatment process until our oxygen plant
could be repaired and restarted. In accordance with the emergency provisions of
the Boards' purchasing regulations the oxygen was ordered after reviewing the
situation with the Joint Chairman.
Pursuant to the purchasing regulations staff is now requesting that the
actions to purchase oxygen on an emergency basis in an amount not to exceed
$11,185.03 plus tax which exceeds the staff's procurement authority be approved.
DISTRICT NO. 2
No. 100): Change Order No. 5 to the Euclid Relief Trunk Sewer, Contract
No. 2-10-1A.
Change Order No. 5 adds $101,641.97 to the contract for installation of the
major trunk sewer in Euclid Avenue between Edinger Street and Reclamation Plant
No. 1. It includes 16 items of additional work, three deductions and a four
calendar day time extension.
The major items of work include removal and replacement of additional
deteriorated pavement; removal of interfering portions of an abandoned concrete
box culvert in the intersection of Euclid Street and Talbert Avenue; placement
of aggregate crushed rock for base material to counteract poor soil conditions
found between Ellis and Talbert Avenues; the costs of fabricating, installing,
and maintaining large off-site directional signs not required by the
specifications but necessary to inform the motoring public of traffic control
measures; additional costs in delays associated with a change in the approved
construction sequence to reduce impacts on the merchants on Euclid Street
between Ellis Avenue and Slater Avenue during their busiest time of year; and
three deduction items for re-testing where soils compaction tests failed,
correction of manholes and concrete base paving. The four calendar day time
extension is associated with the item to change the approved construction
sequence and with undisclosed utilities.
Staff recommends approval of Change Order No. 5 adding $101,641.97 and four
days to the contract with Nuevo Camino Constructors Company.
No. 10(m): Emergency Actions for Protection of High Pressure Gas Line re
Taft Interceptor Sewer, Contract No. 2 - .
Attached to the agenda supporting documents is a separate staff report
regarding emergency actions that were taken by staff to protect a natural gas
line encountered in connection with construction of the Taft Interceptor Sewer,
Contract No. 2-6-2.
Staff is requesting ratification of the actions taken and authorization for
the General Counsel to investigate the possible liability of the Southern
California Gas Company for the costs incurred.
-8-
February 13, 1986
v, No. 10(n): Receive, File and Deny Claim Submitted by Estelle W. Abrams.
The District has received a claim from Estelle W. Abrams dated December 19,
1985, for alleged damages to her vehicle from debris in connection with
construction of the Taft Interceptor Sewer, Contract No. 2-6-2. The amount of
the claim is $336.58.
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 and the contractor's insurance company for appropriate
action.
DISTRICT NO. 7
No. 10(o): Accepting Von Karman Trunk Sewer, Contract No. 7-8, as Complete.
In November 1984, the Directors awarded a construction contract for the
Von Karman Trunk Sewer to serve the Irvine Business Center area.
The contractor, Steve Bubalo Construction Company, has fulfilled all
obligations for the construction of this major trunk sewer facility within the
authorized time. There were two change orders to this contract totaling
$114,090.16 for a final amended contract price of $5,439,090.16. There were no
time extensions.
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.
ALL DISTRICTS
Nos. 12 and 13: Report and Recommendation of the Executive Committee.
The Committee met on January 22, 1986. Enclosed for Board members is a
written report of their discussions and recommended actions for consideration by
the Boards.
Nos. 14 and 15: 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.
No. 16: Report and Recommendation of the Building Committee.
The Committee met on January 29, 1986. Enclosed for Board members is a
written report of their discussions and recommended actions for consideration by
the Boards.
e/
-9-
RE; AGENDA ITEM N0. 8(a) COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CAUFORNIA
P.O.eox 8
19
FOUNTAINVAU ..CAUMANIA22)2"12)
`� lOBi9 E 8 AVENUE
January 23, 1986 FOUNTAN VALLEY.CAUFORNIA 82702-Ml8
PWOW 10
01412E24411
Report
of
Select Committee to Advise the Staff
re
Proposed Formation of District No. 14 to Serve the Irvine Area
Last March, after more than two years of discussions, the Select Committee
recommended, and the Joint Boards approved, an agreement between the Sanitation
Districts and the Irvine Ranch Water District to form new District No. 14 to
serve the Irvine area. District No. 14 became effective January 1, 1986 and at
its first meeting on January 11th several initial actions were taken by the
Board of District No. 14.
Completion of the District No. 14 proceedings will require execution of
the following agreements between IRWD, District No. 14 and the other Sanitation
Districts both individually and ,jointly, to complete implementation of the
provisions of the original March, 1985 formation agreement.
a) Amendment to Agreement. (Buff attachment)
This agreement basically repeals the original March 13, 1985
formation agreement.
b) Amendment No. 1 to Joint Ownershi Operation and Contruction
Agreement. (Salmon at ac ment
This agreement provides for District No. 14's membership in the
Joint Administrative Organization.
c) A reeITnt Between Irvine Ranch Water District and Count
an tat on D str ct No. No. Ac u'rTn wners nterest,
Assigning Rights an Nta sh ng OFT gatlons. Tan attachment)
This agreement provides for the reconveyance by IRWD of previously
acquired capacity in Sanitation Districts' ocean disposal
facilities to District No. 14; and provides for the funding of
District No. 14's initial capacity acquisition in Sanitation
Districts' facilities as well as on-going capital and maintenance
and operating expenditures by IRWD. It also acknowledges that
District No. 14 and IRWD will soon enter into a Memorandum of
Understanding relative to administration of the respective agency's
industrial waste source control programs.
-1-
d) A reement for Purchase and Sale 0f Ca acit R1� 11s and Treatment,
Dis osa an ewer ati sties Between C DOC an CSDOC No. 4. .
Blue attachment)
This Agreement provides for the acquisition of capacity in the
individual sewage collection systems of District Nos. 1, and 7
and the Joint Districts Treatment Works and provides the terms
and conditions for use of said facilities.
e) Agreement for Lease of Temporary Capacity. (Yellow attachment)
This agreement provides for the rental of temporary capacity in
the sewage collection systems of District Nos. 1, 6 and 7 to
transport wastewater from District No. 14 to the Joint Treatment
Works. This is an interim arrangement pending construction of
new Master Planned facilities to be jointly constructed by
District Nos. 6, 7 and 14 to provide permanent capacity for
transportation of District No. 14's wastewater to the Joint
Treatment Works.
The Committee reviewed the draft agreements and recommends approval.
The General Counsel will review the agreements in their final form at the
Joint Board Meeting.
Respectfully submitted,
`..✓ SELECT COMMITTEE TO ADVISE THE STAFF
Don R. Griffin, Chairman
Don E. Smith
Richard B. Edgar
James Neal
Sally Anne Miller
Don Roth
Attachments
-2-
AMENDMENT TO AGREEMENT
THIS AMENDMENT TO AGREEMENT is made and entered into to be
effective the 13th day of February, 1986 , by and between:
COUNTY SANITATION DISTRICT NO. 1 OF ORANGE
COUNTY, CALIFORNIA, for itself and on behalf
of County Sanitation Districts Nos. 2 , 3 , 5,
6, 7, 11 and 13 of Orange County, California,
hereinafter referred to as "CSDOC";
AND
IRVINE RANCH WATER DISTRICT, hereinafter
referred to as "IIND".
RECITALS
WHEREAS, the parties to this Amendment to Agreement entered
into an Agreement dated March 13 , 1985 (hereinafter, the "March
13, 1985 Agreement") , in which they agreed on the principles for
the formation of County Sanitation District No. 14 of Orange
County, California, among other things; and
os
WHEREAS, new agreements have been negotiated between the
parties and 14, which supersede the provisions of the March 13 ,
1985 Agreement; and
WHEREAS, the March 13, 1985 Agreement contains, among other
things, detailed provisions setting forth the rights and respon—
sibilities of the parties in the event of termination of that
Agreement, which provisions have been incorporated in all
material respects in the new agreements; and
WHEREAS, said new agreements will be executed concurrent
with the execution hereof ; and
WHEREAS, the parties desire to amend the March 13 , 1985
Agreement to render the termination provisions thereof inoperable
and to repeal the March 13 , 1985 Agreement in its entirety.
1
NOW, THEREFORE, IRWD and CSDOC do hereby agree that the
March 13 , 1985 Agreement is hereby amended to delete the N�
provisions of Section 21 thereof effective upon the date of this
amendment, set forth above.
IRWD and CSDOC further agree that the March 13 , 1985
Agreement, as so amended, is hereby repealed in its entirety as
of the effective date of this amendment set forth above.
IN WITNESS WHEREOF, the parties hereto have set their hand
on the date hereinafter set forth.
COUNTY SANITATION DISTRICT NO. 1 OF
ORANGE COUNTY, CALIFORNIA, for itself and
on behalf of County Sanitation District
Nos. 2 , 3 , 5 , 6 , 7 , 11 and 13 of Orange
County, California
By --
Chairman, Board of Directors
By _
Secretary, Board of Directors
APPROVED AS TO FORM:
THOMAS L. WOODRUFF,
DISTRICT COUNSEL
By
IRVINE RANCH WATER DISTRICT
By _
President, Board of Directors
By
Secretary, Board of Directors
APPROVED AS TO FORM:
BOWIE AND RISLEY,
DISTRICT COUNSEL
By
TLW :LSL :p7 ( 26)
01/2 8/86
2
XOV[N[ Y W00011uA
OIII Nct G
AMENDMENT NO. 1 TO JOINT OWNERSHIP, OPERATION
AND CONSTRUCTION AGREEMENT
THIS AMENDMENT NO. 1 TO AGREEMENT is made and entered into,
to be effective the 13th day of February, 1986, by and between:
COUNTY SANITATION DISTRICT NOS. 1 , 2 , 3 ,
5 , 6 , 7 , 11 AND 13 OF ORANGE COUNTY,
CALIFORNIA, hereinafter referred to as
"CSDOC",
AND
COUNTY SANITATION DISTRICT NO. 14 OF
ORANGE COUNTY, CALIFORNIA, hereinafter
referred to as "14" .
RECITALS
WHEREAS, County Sanitation Districts Nos. 1 , 2 , 3 , 5 , 6 , 7 ,
11 and 13 of Orange County, California, have each been formed
pursuant to the provisions of the County Sanitation District Act
(California Health & Safety Code Sections 4700 gJ sea.) ; and
WHEREAS, CSDOC made and entered into a Joint Ownership,
Operation and Construction Agreement (hereinafter sometimes
referred to as the "JAO Agreement") on December 11 , 1965 ,
effective July 1, 1985; and
WHEREAS, said JAO Agreement provides for the rights and
obligations of ownership of various units and facilities consti-
tuting the joint treatment and disposal facilities of the Dis-
tricts; and
WHEREAS , 14 has been created as a County Sanitation
District pursuant to the California Sanitation District Act,
California Health & Safety Code Section 4700 et seg. , under
proceedings conducted by the Orange County Local Agency Formation
Commission and by order of the Orange County Hoard of
Supervisors, effective January 1, 1986; and
1
WHEREAS , 14 has requested to acquire a proportionate ,y
ownership interest with the Districts in the joint treatment and
disposal facilities in accordance with all of the terms, condi-
tions and provisions of the JAO Agreement; and
WHEREAS, District Nos. 1 , 2 , 3 , 5 , 6 , 7 , 11 and 13 declared
their intent by agreement dated March 13 , 1985, to include 14 in
the JAO Agreement upon its formation and now wish to amend said
JAO Agreement to include 14 as a party thereto.
WHEREAS, 14 and CSDOC have each determined that it would be
in the best interest of the residents and property owners of
CSDOC and 14 to amend the JAO Agreement to allow for
participation and ownership by 14 in the joint treatment and
disposal facilities.
NOA, THEREFORE, the parties hereto, for a mutual considera-
tion, do hereby agree:
Section 1: The Joint Ownership, Operation and Construc-
tion Agreement effective January 1, 1986, is amended to include
as a party thereto, County Sanitation District No. 14 of Orange
County, California, effective January 1, 1986.
Su-t"JI Z.: Except as otherwise provided by written
agreement between the parties hereto, 14 agrees to be bound by
all terms, conditions and provisions of the JAO Agreement.
Section 3-: 14 shall purchase its proportionate interest
in the joint treatment and disposal facilities from CSDOC as
provided in the JAO Agreement and in the Agreement for Purchase
and Sale of Capacity in Treatment, Disposal and Sewer Facilities
between CSDOC and 14 effective January 1, 1986. rr
2
Sec i41! 4: 14 agrees that it shall enact all requisite
ordinances, resolutions, rules, regulations and policies neces-
sary to insure its ability to meet its annual financial obliga-
tions to the Joint Administrative organization for capital outlay
and operation and maintenance expense, and to insure full com-
pliance with all terms and conditions of the JAO Agreement.
Section 5: 14 agrees to be bound by all existing con-
tractual obligations of CSDOC including but not limited to those
Agreements for purchases of supplies or materials; for profes-
sional services; for construction, maintenance or repair of
facilities; and the appointment of the General Manager and
General Counsel.
IN WITNESS WHEREOF, the parties hereto have executed this
Amendment to Agreement on the date affixed below.
... "CSDOC"
COUNTY SANITATION DISTRICT NO. 1 OF
ORANGE COUNTY, CALIFORNIA
By
Chairman, Board of Directors
By
secretary, Board of Directors
COUNTY SANITATION DISTRICT No. 2 OF
ORANGE COUNTY, CALIFORNIA
By
Chairman, Board of Directors
By
Secretary, Board of ➢irectors
3
COUNTY SANITATION DISTRICT NO. 3 OF
ORANGE COUNTY, CALIFORNIA 1,
By
Chairman, Board of Directors
By
Secretary, Board of Directors
COUNTY SANITATION DISTRICT NO. 5 OF
ORANGE COUNTY, CALIFORNIA
By
Chairman, Board of Directors
By
Secretary, Board of Directors
COUNTY SANITATION DISTRICT NO. 6 OF
ORANGE COUNTY, CALIFORNIA
By
Chairman, Board of Directors
By
Secretary, Board of Directors
COUNTY SANITATION DISTRICT NO. 7 OF ..�
ORANGE COUNTY, CALIFORNIA
By ---
Chairman, Board of Directors
By
Secretary, Board of Directors
COUNTY SANITATION DISTRICT NO. 11
OF ORANGE COUNTY, CALIFORNIA
By _
Chairman, Board of Directors
By ,
Secretary, Board of Directors
COUNTY SANITATION DISTRICT NO. 13
OF ORANGE COUNTY, CALIFORNIA.
By _
Chairman, Board of Directors
By
Secretary, Board of Directors
4
"14"
COUNTY SANITATION DISTRICT NC. 14
OF ORANGE COUNTY, CALIFORNIA
By--
Chairman, Board of Directors
By
Secretary, Board of Directors
TL47 :LSL :pj (11)
01/28/86
POYPPP Y WOOePYf,
5
a PPxcc G
AGREEMENT BETWEEN IRVINE RANCH WATER DISTRICT
AND COUNTY SANITATION DISTRICT NO. 14 ACQUIRING
OWNERSHIP INTERESTS, ASSIGNING RIGHTS AND
ESTABLISHING OBLIGATIONS
THIS AGREEMENT is made and entered into to be effective this
13th day of February, 1986, by and between:
COUNTY SANITATION DISTRICT NO. 14 OF ORANGE
COUNTY, CALIFORNIA, hereinafter referred to
as "14
AND
IRVINE RANCH WATER DISTRICT, hereinafter
referred to as "IIND".
RECITALS
WHEREAS, 14 has been formed, effective January 1 , 1986 ,
under and pursuant to the County Sanitation District Act ,
California Health and Safety Code Section 4730.1; and
WHEREAS, IRWD has been formed and operates pursuant to the
California Water District Act, California Water Code Section
34000 at seq. ; and
WHEREAS, 14 was formed to assist IRWD in treating and dis-
posing of wastewater from its service area; and
WHEREAS, 14 has joined with eight County Sanitation Dis-
tricts which collectively operate as a Joint Administrative
Organization, the "County Sanitation Districts of Orange County,
California", hereinafter, excluding 14, referred to as "CSDOC"
and hereinafter, including 14, as "CSDOC + 14"; and
WHEREAS, pursuant to an agreement between CSDOC and IRWD
dated March 13 , 1985 , IRWD is responsible for providing the
funding necessary to enable timely payment by 14 to CSDOC for the
acquisition by 14 of ownership interests in the facilities and
1
real property of CSDOC, and to fund, from time to time, as neces-
sary, 14' s share of the CSDOC + 14 budget for capital expendi-
tures and operation and maintenance costs, as further described
in said agreement, in addition to certain other costs; and
WHEREAS, IRWD further agreed, in said agreement dated March
13 , 1985, to convey to 14 its previously acquired and presently
owned rights to 15 mgd capacity in CSDOC's ocean outfall facil-
ities; and
WHEREAS, IRWD has further agreed, in said agreement dated
March 13 , 1985, to be solely responsible for certain capital
facilities and/or operation and maintenance costs incurred by
CSDOC + 14 to mitigate odors; and
WHEREAS, pursuant to said agreement dated March 13 , 1985 ,
IRWD agreed to certain restrictions on the transport to 14 of
wastewater solids residuals; and as
WHEREAS, IRWD and 14 will agree on procedures related to
industrial waste disposal as set forth herein; and
WHEREAS, by agreement dated March 13 , 1985? IRWD purchased
45 mgd capacity rights in the Von Barman Trunk Sewer needed to
accommodate 14's needs. IRWD has paid the incremental cost
associated with the additional 45 mgd capacity.
NOW, THEREFORE, 14 and IRWD, for valuable consideration,
receipt of which is hereby acknowledged, do hereby agree to the
following terms and conditions:
Bectjo 1. &SSianIDent Q,f Ejgj=. IRWD hereby transfers,
conveys, sells and assigns to 14 its full right, title and
interest in CSDOC' s ocean outfall facilities, granted under and
pursuant to the "Agreement Between County Sanitation Districts
2
Nos. 1 , 2 , 3 , 5 , 6 , 7 , 11 and 13 of Orange County and Irvine
Ranch Water District for Capacity in Disposal Facility" entered
into on January 12, 1972.
Section 1. Purchase. IRWD agrees to fund the purchase
price for 14's initial 15 MGD capacity in the Joint Works
Treatment Facilities, "JWTF", and the purchase price for 14's
proportionate interest in CSDOC's real properties, both as more
particularly described in the Agreement for Purchase and Sale of
Capacity Rights in Treatment, Disposal and Sewer Facilities
between CSDOC and 14, (hereinafter, "Agreement for Purchase") to
which- this Agreement is attached as Exhibit 1. IRWD shall
provide such funds to 14 to ensure 14's timely payment of said
purchase prices.
Section 3_. Operation And Maintenance Budget, and Capital
Expenditures Budget.
A. Operation and Maintenance Budget. IRWD agrees to
fund 14's annual operations and maintenance costs of the 14
Facilities and in addition to fund 14's share of the annual
operations and maintenance costs of the JWTF. Within twenty (20)
days of the effective date of the Amendment to the JAO Agreement
providing for membership by 14 in CSDOC, IRWD shall pay to 14,
for payment to CSDOC, an amount adequate to fund one-half of the
estimated operating budget for fiscal year 1985-86, annualized,
plus an amount equal to twenty percent (20%) of 14's annualized
operating budget for contingencies. Commencing July 1 , 1986, and
each successive July lst thereafter, IRWD shall forward to 14
amounts adequate to maintain 14's contingency reserve at 20% of
3
the annual operating and maintenance budget for the ensuing
fiscal year. In addition thereto and separate therefrom,
commencing July 1, 1986 , and continuing on a quarterly basis,
IRWD shall forward to 14 an amount equal to twenty-five percent
(25%) of 14's annual operating and maintenance budget to fund
annual operating and maintenance expenses.
B. Capital Expenditures Budgets.
(i) IRWD agrees to fund 14's share of the CSDOC +
14 Capital Outlay Revolving Fund ("CORF") . Within twenty (20)
days of the effective date of the Amendment to the JAO Agreement,
IRWD shall pay to 14, for transfer to CORE, the amount of
$1 ,136 ,200 .00, and shall make quarterly payments thereafter in
amounts as billed by 14 to IRWD for CORF capital expenditures.
( ii ) IRWD further agrees to fund a
proportionate share of 14's collection and transmission system �„-
capital expenditures budget. Within twenty (20) days of the
effective date of the Amendment to the JAO Agreement, IRWD shall
pay $2 ,487 ,500.00 to initially fund said budget, and shall make
quarterly payments thereafter in amounts as billed by 14.
Section 4. -VQp Karma fl Trunk Sewer. IRWD hereby assigns
to 14 its full rights to capacity in the Von Karmen Trunk Sewer
purchased by IRWD pursuant to the Agreement dated March 13 , 1985,
between CSDOC and IRWD. IRWD further agrees to fund 14's total
pro rate cost of the construction of the Von Karman Trunk Sewer.
IRWD shall provide such funds to 14 to ensure 14's timely payment
of its share of said costs of the construction.
S ecl3.4n �. coats 91 Leasing TemPsrasY Cep.4911:.1' 11911-4.
IRWD agrees to pay to 14 the rental costs incurred by 14 pursuant
4
to the terms and conditions of any Agreement for Lease of
Temporary Capacity between 14 and another member of CSDOC, a form
of which is attached as Exhibit 2 to the Agreement for Purchase.
In addition to said rental costs, IRWD agrees to pay to 14 an
amount equal to the operations and maintenance charges incurred
by 14 pursuant to said Lease Agreement, for the use of capacity
in the trunk sewer facilities of other Sanitation Districts.
Said charges shall be based upon the proportionate percentage of
ownership or capacity rights in said facilities. IRWD shall
provide such funds to 14 to ensure 14' s timely payment of its
costs.
Section E. Odor Miti IRWD hereby agrees that, if
added capital facilities and/or operation and maintenance costs
are incurred by CSDOC + 14 , or any member District , whether
individually or jointly, to mitigate odors resulting solely from
discharges to CSDOC + 14 facilities from IRWD wastewater treat-
ment facilities, IRWD will be solely responsible for such costs,
and shall be billed directly and separately for such costs.
Section 7. Wastewater Solids Residuals. IRWD shall not
transfer wastewater solids residuals from wastewater treatment or
reclamation facilities owned or operated by IRWD to the JWTF
owned by CSDOC unless approved in advance by 14. As set forth in
the Agreement for Purchase, 14 will be required to obtain prior
approval for such transfer from CSDOC. Such approval will not
come before the completion of engineering, environmental and
other studies addressing the impacts, if any, of such discharoe
on the facilities, operation and costs of CSDOC. If such
5
studies, or subsequent experience, demonstrate problems or added
costs for mitigation, 14 may place conditions and/or establish v
charges on IRWD or may prohibit delivery of such wastewater
solids residuals.
Section 6. Industrial Waste Program. 14 and IRWD recognize
that each has an industrial waste ordinance establishing dis-
charge standards and providing for the administration and
enforcement of all industrial waste program rules, regulations
and permits. They further recognize that each has independent
but concurrent authority with regard to the programs in their
respective service areas. The Parties agree that, prior to
actual utilization of 14's facilities by IRWD, a Memorandum of
Understanding or other form of written agreement shall have been
entered into by the Parties governing the administration of an
industrial waste program or programs throughout 14. Said
Memorandum or other agreement shall include a requirement that
the standards for compliance as adopted by IRWD shall in no
instance be less stringent than those adopted and in force by
CSDOC.
Section Q. NPD6 IRWD hereby agrees to fund
those 14 costs that would be incurred by CSDOC in pursuing an
amendment to its modified NPDES Permit, and those costs which may
be incurred in meeting any additional conditions imposed by
CRWQCB and EPA, all as further described in the Agreement for
Purchase. IRWD shall provide such funds to 14 to ensure 14' s
timely payment of said costs.
Section 1Q. Termination. This Agreement shall termi-
nate, if at all, concurrently with the termination of the Agree-
6
ment for Purchase.
In the event of such termination, within five years of
the effective date of the Agreement for Purchase, the following
provisions shall govern:
(i) 14 shall reimburse IRWD any uncommitted funds
remaining in 14's reserve funds originally provided by IRWD.
(ii) 14 shall reconvey to IRWD the 15 MGD capacity
rights in the ocean outfall facilities described in Section 1
herein.
(iii) 14 shall pay IRWD those monies received from
CSDOC pursuant to Section 10, Subsection A ( i) , (ii) , ( iii) , (v)
and (vi) of the Agreement for Purchase; provided, however , that
IRWD shall remain responsible for funding 14's share of the
encumbrances and financial obligations described in said Subsec—
tion A( i) .
(iv) IRWD shall have acquired no right or title to
the JWTF, nor for its utilization of JWTF, except as may be
provided by separate agreement.
Section U. SRifD's Authorit v. Nothing contained herein
is intended to diminish the power and authority of IRWD to act
and operate as a local sewering agency pursuant to the California
Water District Act, and to provide sanitary sewer service within
its service territory.
Section JZ. Notices. Any notice to be given or other
document by each Party hereto, and all billings and payments,
shall be delivered in person to each Party or shall be deposited
in the United States mail in the State of California, with
7
postage prepaid, and addressed to the party for whom intended at
the following address:
TO 14: County Sanitation District No. 14 of
Orange County, California
P.O. Box 8127
Fountain Valley, Ca. 92728-8127
TO IRWD: Irvine Ranch Water District
P. O. Box D-1
Irvine, Ca. 92716
IN WITNESS WHEREOF, this Agreement has been executed in
duplicate in the name of the respective Districts, by their duly
authorized officers, effective as of the day and year first above
written.
"14"
COUNTY SANITATION DISTRICT NO. 14
OF ORANGE COUNTY, CALIFORNIA
By _
Chairman, Board of Directors
By
Secretary, Board of Directors
APPROVED AS TO FORM:
THOMAS L. WOODRUFF,
CSD NO. 14 COUNSEL -
By
"IRW D"
IRVINE RANCH WATER DISTRICT
By _
President, Board of Directors
By
Secretary, Board of Directors
APPROVED AS TO FORM:
BOWIE & RISLEY,
IIND COUNSEL
By
TLW:LSL :pj (13) 01/28/86
8
RDURRK S WOODRUFF
AGREEMENT FOR PURCHASE AND SALE OF CAPACITY
RIGHTS IN TREATMENT, DISPOSAL AND SEWER FACILITIES
v
THIS AGREEMENT 16 made and entered into, t0 be effective as
of the 1st day of January, 1986, by and between:
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3 ,
5 , 6 , 7 , 11 AND 13 OF ORANGE COUNTY,
CALIFORNIA, hereinafter collectively
referred to as "CSDOC";
AND
COUNTY SANITATION DISTRICT NO. 14 OF
ORANGE COUNTY, CALIFORNIA, hereinafter
referred to as "14" .
RF.('TTAT.0
WHEREAS, 14 and CSDOC are duly organized County Sanitation
Districts, existing pursuant to the County Sanitation District
Act, California Health & Safety Code Section 4700jeet fig., each
providing for the ownership, operation and maintenance of waste-
water collection, treatment and disposal facilities owned by the
Districts individually and collectively, pursuant to the Joint
Ownership, Operation and Construction Agreement dated
December 11, 1985, effective July 1, 1985 (hereinafter, the "JAO
Agreement"); and
WHEREAS, 14 was recently formed pursuant to procedures
undertaken by the Boards of Directors of CSDOC, the Board of
Supervisors of the County of Orange, and the Orange County Local
Agency Formation Commission; and
WHEREAS, 14 commenced its existence and operations effective
January 1 , 1986; and
WHEREAS, the area to be served by 14 is within the bound-
aries of the Irvine Ranch Water District (hereinafter, "IRWD") ;
1
and
WHEREAS, IRWD and CSDOC have heretofore entered into various
agreements relating to wastewater collection and disposal includ-
ing, but not limited to, CSDOC providing IRWD with capacity
rights for effluent disposal of 15 .0 million gallons per day
(hereinafter, "MGD") in the CSDOC's ocean outfall facilities, and
an agreement, entered into on March 13 , 1985 , concerning, among
other things, the creation of 14 (hereinafter , the "March 13 ,
1985 Agreement") .
WHEREAS, 14 wishes to purchase an ownership interest in
existing collection, treatment, disposal and general/administra-
tive facilities and equipment (hereinafter referred to collec-
tively as the Joint Works Treatment Facilities, or "JWTF") owned
by CSDOC and in CSDOC' s real property which are deemed to be
excess to the present and future needs of CSDOC; and
WHEREAS, 14 wishes to purchase, and District 7 wishes to
sell, up to 45 MGD capacity rights in the Von Karman Trunk Sewer ;
and
WHEREAS, pursuant to the March 13 , 1985 Agreement, IRWD has
agreed to convey to 14 its rights, as described above, in CSDOC's
ocean outfall facilities; and
WHEREAS, CSDOC is willing to sell an ownership interest to
14 in the JWTF and in the CSDOC's real property which are deemed
to be excess to their present and future needs; and
WHEREAS, pursuant to the March 13 , 1985 Agreement , 14 will
initially acquire 15 MGD in the JWTF, and 14 will ultimately
acquire up to an additional 17 MGD, for an estimated maximum of
32 MGD, in the JWTF, as needed; and
2
WHEREAS, 14 and CSDOC have received an engineering report,
related to the Reorganization (formation) of District 14, identi-
fying those trunk/interceptor sewers owned by CSDOC, wherein
excess capacity exists beyond the needs of CSDOC and which would
be available for sale to 14; and
WHEREAS, IRWD and CSDOC have agreed, pursuant to the March
13 , 1985 Agreement, on certain restrictions with respect to
wastewater solids residuals; and
WHEREAS, IRWD operates a water reclamation plant having a
nominal capacity of 15 mgd to treat wastewater and prepare
reclaimed water for agricultural and landscape customers to meet
their seasonal demands, and the operation of this plant could
cause unique demands upon the collection, treatment and disposal
facilities of CSDOC in the form of an irregular pattern of peak
flows and possibly higher concentrations of wastewater solids
residuals; and
WHEREAS, CSDOC has been issued a modified National Pollution
Discharge Elimination System ("NPDES") Permit jointly from the
California Regional Water Quality Control Board (hereinafter,
"CRWQCB" ) and the United States Environmental Protection Agency
(hereinafter, "EPA") , which permit establishes discharge limita-
tions on CSDOC and which does not address flows from within 14;
therefore, CSDOC may need to apply to CRWQCB and EPA to amend
said NPDES Permit to accommodate flows from 14, for which CRWQCB
and EPA and others may require certain engineering and financial
studies and a technical evaluation report.
NOW, THEREFORE, in consideration of the mutual promises set
3
forth herein, the parties hereto agree as follows :
Section j: Purchase.
�./
A. Subject to the satisfaction of the payment obliga-
tions set forth in this Section 1, CSDOC hereby conveys, and 14
hereby purchases, an initial 15 MGD capacity in the JWTF, at an
agreed purchase price, established in the March 13 , 1985 Agree-
ment, of $31 ,293 ,000 . Said amount, adjusted as provided in
Subsection B herein, shall be due and payable as follows : one-
half (1/2) of the total within 20 days of the effective date of
the Amendment to the JAO Agreement between CSDOC and 14 providing
for membership by 14 in CSDOC (hereinafter "Amendment to the JAO
Agreement" ) ; and one-half (1/2) of the total amount within five
months of the effective date of said Amendment to the JAO Agree-
ment.
B. Concurrent with the execution of this Agreement , 14.01
IRWD and 14 are entering into an Agreement entitled "Agreement
Between Irvine Ranch Water District and County Sanitation Dis-
trict No. 14 Acquiring Ownership Interests, Assigning Rights and
Establishing Obligations", attached hereto as Exhibit 1 and
incorporated herein by this reference, whereby IRWD is conveying
to 14 all its present rights to 15 MGD capacity in CSDOC's ocean
outfall facilities. 14 hereby conveys to CSDOC said 15 MGD
capacity in CSDOC' s ocean outfall facilities upon receipt
thereof. Upon execution of Exhibit 1 hereto, 14 shall receive a
credit against the purchase price for capacity in the JWTF set
forth in Subsection A hereof in the agreed sum of $1,414,000.
C. Subject to payment by 14 as set forth herein,
CSDOC hereby conveys, and 14 hereby purchases, a proportionate
4
interest in CSDOC's real properties, based on the expected ulti-
mate maximum acquisition by 14 of 32 MGD, at an agreed purchase
price , established in the March 13 , 1985 Agreement , of
$4 ,653 ,000. Said amount shall be due and payable as follows :
one-half (1/2) of the total within 20 days of the effective date
of the Amendment to the JAO Agreement; and one-half (1/2) of the
total amount within five months of the effective date of said
Amendment to the JAO Agreement.
Section 2,: Responsibility f_" Expenses. 14 and CSDOC
agree that upon approval of this Agreement and execution by the
respective parties, and the acquisition by 14 pursuant to this
Agreement and the Amendment to the JAO Agreement of an ownership
interest in the JWTF, 14 shall be responsible for its propor-
tionate share of capital and operation and maintenance expenses,
as such are prescribed herein and in the JAO Agreement.
14 shall pay its share of the joint administrative expenses
as specified in the JAO Agreement ; provided, however , that
regardless of the proportion of flows received from 14 to total
flows, said amount shall in no event be less than $4,000 per
month.
Section 33: Modification QE Rights.
A. As more specifically provided in Section 4 below,
14 and CSDOC agree that the ownership interest in the JWTF agreed
to be transferred by CSDOC to 14 beyond the initial acquisition
of 15 MGD, shall be established and determined on an annual
incremental basis pursuant to the Annual Integration Adjustment
(as defined in the JAO Agreement ) , and shall be based upon the
5
actual utilization by 14.
B. Subject to the availability of capacity, CSDOC
agrees to transfer, at any given time, based upon 14' s actual
need, an interest in capacity up to the maximum available in the
trunk/interceptor sewer facilities of each District of CSDOC.
C. Except as provided in Section 10 herein, in the
event a lesser percentage of use of capacity in a trunk/intercep-
tor sewer is realized in succeeding years by 14, the CSDOC shall
have no obligation to repurchase said capacity from 14.
Section 4.: Egyity. Upon payment of the sums set forth in
Section 1 above, 14 shall receive ownership equity in the JWTF.
The equity credit shall be the amount of 14's initial Capital
Outlay Revolving Fund ("CORF") percentage (initially, 6 .25%)
multiplied by the book value of the JWTF on June 30 , 1985 , con-
sistent with the method utilized by CSDOC for allocation among
all Districts.
Concurrently, 14 shall receive ownership equity in CSDOC's
real property equal to 9.09% of the book value of real property
owned by CSDOC on June 30, 1985.
A. Annual integration Adiustment .
14's equity share in the JWTF and real property
shall be annually adjusted as provided in the JAO Agreement, or
as said JAO Agreement may be amended, modified or superseded;
provided, however, that, so long as the 14 flows are less than
11 ,680 MG/Yr (32 MGD x 365 Days/Yr.) , annual integration
adjustments for 14 shall be based on the value of the JWTF only
and shall not include the value of existing real property as v
established above. Should 14 flows exceed 11 ,680 MG/Yr., annual
6
integration adjustments thence forward for 14 shall be on the
same basis then utilized for other CSDOC member Districts. Par-
ticipation in the annual integration adjustment shall begin in
the fiscal year 1985-86.
Section 5_: Budge t Share. 14 shall be responsible for its
share of the annual CORF budget, effective July 1 , 1985. 14' s
share shall be determined on the following bases, as applicable:
A. Flow yf 5475 MG/year gU Less. Except as provided
in Subsection C herein, so long as 14's flows are equal to or
less than 5475 MG/year , 14's share of the CORF shall be that
percentage of the entire annual CORF budget derived by dividing
5475 by the sum of the combined total average flow of all other
Districts for the preceding three years plus 5475 MG/year.
B. E1pg DI Over 5475 M_G/Year. At such time as 14' s
flow, calculated as set forth in this Subsection, exceeds 5475
MG/year , 14' s annual CORF budget share shall be the greater of:
(1) an amount equal to the percentage determined pursuant to
Subsection A above; or (2) an amount equal to the percentage
derived by multiplying the average Daily Dry Weather Flow (as
defined herein) delivered into the facilities of District 14 for
the highest seven-day period each year by 365 , and dividing the
result thereof ("X") by the sum of the combined total average
annual flow of all other Districts for the preceding three fiscal
years plus "X". As used herein, "Daily Dry Weather Flow " means
normal flow, excluding storm inflow and infiltration.
C. CDR F Share After 1114-95. Notwithstanding the
provisions of Subsection "A" above, if after fiscal year 1994-95,
7
14's annual flow, computed by using "X" as set forth in Subsec-
tion "B" hereof, does not exceed 5475 MG/year, the parties hereto
agree that 14's CORP budget share may be changed if mutually
agreeable terms can be reached between the parties after nego-
tiating in good faith.
D. Notwithstanding the provisions of Subsections "B"
and "C" hereof, if CSDOC revises the method currently utilized
for allocating CORF costs, said new method shall also be utilized
in determining 14' s share, unless 14's flows fall below the
minimum provided in Subsection "A".
Section Q: deters. To accurately measure 14's flows,
meters will be installed by CSDOC, concurrent with connection of
14's facilities to any member District' s facilities. 14 shall
reimburse CSDOC for all costs of acquisition, installation,
operation and maintenance of said meters. v
Section 1: Trunk Sewers. 14 shall provide permanent trunk
sewer facilities for transportation of its wastewater to the JWTF
by jointly constructing such facilities with Districts Nos. 6 and
7, on or before January 1, 1990, as generally contemplated in the
engineering report entitled "County Sanitation District No. 14
Reorganization Report" prepared by Boyle Engineering Corporation
received, ordered filed, and approved by CSDOC on May 8, 1985.
The cost of construction of said facilities shall be shared on
the basis of each respective participating District's ultimate
proportional capacity requirements in said facilities.
Pending completion of construction, and to the extent that
capacity may be available, 14 shall have the right to acquire
temporary trunk sewer system capacity rights, as needed, from
8
Districts Nos. 1 , 6 and/or 7 to transport wastewater from 14 to
.� the JWTF, in accordance with the terms and conditions set forth
in the form "Agreement for Purchase and Sale of Temporary Capa-
city" attached hereto as Exhibit 2.
IRWD has paid, on behalf of 14 , an incremental cost
associated with the Von Karman Trunk Sewer. The pro rata cost,
equal to the proportional cost of the 45 MGD capacity to be
assigned to 14 to the total capacity in said sewer, less the
incremental cost previously paid, shall be paid by 14 within 30
days of the completion of construction, or within 10 days of the
effective date of this Agreement, whichever is later. If not so
paid, said pro rata cost shall bear interest at the rate of
twelve (12%) per annum, until paid.
Section $: Nast e water Solid Residues. 14 shall not
transfer wastewater solids residuals to the JWTF unless approved
in advance by CSDOC. Such approval will not come before the
completion of engineering and other studies addressing the
impacts, if any, of such discharge on the facilities, operation
and costs of CSDOC. If such studies, or subsequent experience,
demonstrate problems or added costs for mitigation, CSDOC may
place conditions and/or establish charges on 14 or may prohibit
delivery of such wastewater solids residuals.
Section Q: NPDES PERMIT.
A. In the event that the discharge from the JWTF,
including that originating from 14, exceeds that permitted by
CSDOC' s NPDES Permit, application for an amendment to CSDOC' s
NPDES Permit may be made by CSDOC. CSDOC will have control of
9
the NPDES Permit application process and will be responsible for
conducting any necessary proceedings. 14 shall pay all costs of
�r
CSDOC's application for an amendment to the NPDES Permit deemed
attributable to it, including, but not limited to, the costs of
necessary reports.
B. In the event CRWQCB and EPA approve an amendment
to said Permit but impose relatively more stringent conditions on
CSDOC than contained in the existing NPDES Permit, CSDOC may
agree that this agreement, including the exhibits hereto, shall
remain in full force and effect, provided that 14 agrees either :
(i) to pay the cost of additional JWTF and ongoing
operations and maintenance expenditures over and above what is
necessary for CSDOC to meet the NPDES Permit limitations without
14, for the life of said Permit; or
(ii) to take other necessary measures to limit the
quantity of flows delivered to CSDOC so as to avoid the
imposition of stricter requirements on CSDOC and the need for
additional JWTF.
In the event 14 fails or refuses to agree to either ( i) or
( ii) above, in accordance with the time set forth in the NPDES
Permit Admendment, CSDOC shall have the option to terminate this
agreement, including the agreements set forth as exhibits hereto.
C. In the event CRWQCB and EPA do not approve an
amendment, under any conditions, to CSDOC's NPDES Permit, CSDOC
shall have the option to terminate this agreement, including the
exhibits hereto.
Section l,Q: Termination. .�
A. In the event that this Agreement is cancelled
10
pursuant to the provisions of Section 9 hereof within five (5)
years of the effective date hereof, the following provisions
shall govern:
(i) CSDOC shall repurchase the 15 MGD capacity
initially purchased by 14 in the JWTF pursuant to Section 1 ,
Subsection A herein. There shall be no obligation on CSDOC to
repurchase any other interest purchased by 14, including, but not
limited to, any interest purchased by 14 in any joint collection,
treatment, disposal and general/administrative facilities and
equipment (hereinafter, "New JWTF") • constructed after the effec-
tive date of this Agreement ; furthermore, 14 shall remain respon-
sible for its share of encumbrances and other financial obliga-
tions incurred by it or by CSDOC for New JWTF and remaining
owing, in whole or in part, on the date of termination.
(ii) CSDOC shall repurchase the real property
purchased by 14 pursuant to Section 1, Subsection C hereof at the
same price paid by 14 ($4 ,653 ,000) .
(iii) Should, prior to January 1, 2011 , CSDOC, or
any of its member Districts, utilize the capacity or any portion
thereof in the New JWTF paid for by 14, CSDOC or the using member
District or Districts shall reimburse 14 for that proportion of
capacity used, in an amount not to exceed the price paid by 14
for such capacity.
(iv) The payment for repurchase of real property,
JWTF and/or New JWTF pursuant to Subsections A(i) , (ii) or (iii)
shall be an amount equal to the original purchase price with no
additional sums for interest or escalated value of the original
11
purchase price, provided payment is made by CSDOC within thirty
(30) days of the effective date of termination. The payments for
repurchase of real property, JWTF and/or New JWTF may be deferred
for up to five years at the option of CSDOC; provided, however,
that any payments so deferred shall bear interest at the rate of
return on CSDOC' s investments from 30 days after the date of
termination until paid.
(v) CSDOC shall reconvey the 15 MGD capacity in
the ocean outfall facilities which 14 conveyed to CSDOC pursuant
to Section 1B herein.
(vi) Should, prior to January 1 , 2011 , CSDOC, or
any of its member Districts, utilize the capacity or any portion
thereof in the Von Barman Trunk Sewer paid for by 14, or by IRWD
on 14' s behalf, CSDOC or the using member or District or
Districts shall reimburse 14 for that portion of capacity used,
in an amount not to exceed the price paid by 14 (or IRWD) for
such capacity, without interest or other additional sums.
B. In the event that this Agreement is cancelled
pursuant to the provisions of Section 9 hereof subsequent to the
fifth anniversary of its effective date, the parties hereto shall
be bound by the then existing JAO agreement with respect to such
termination.
Section 1.1: Enure Aare eDjenj. This instrument contains
the entire agreement between the parties relating to the rights
herein granted and the obligations herein assumed. Any prior
agreements or representations not expressly set forth herein are
of no force and effect.
IN WITNESS WHEREOF, this Agreement has been executed in
12
duplicate in the name of the respective Districts, by their duly
authorized officers, effective as of the day and year first above
written.
"CSDOC"
COUNTY SANITATION DISTRICTS NO. 1 OF
ORANGE COUNTY, CALIFORNIA
By
Chairman, Board of Directors
By
Secretary, Board of Directors
COUNTY SANITATION DISTRICT NO. 2 OF
ORANGE COUNTY, CALIFORNIA
By
Chairman, Board of Directors
By
Secretary, Board of Directors
�./
COUNTY SANITATION DISTRICT N0. 3 OF
ORANGE COUNTY, CALIFORNIA
By
Chairman, Board of Directors
By
Secretary, Board of Directors
COUNTY SANITATION DISTRICT NO. 5 OF
ORANGE COUNTY, CALIFORNIA
By
Chairman, Board of Directors
By ---
Secretary, Board of Directors
COUNTY SANITATION DISTRICT NO. 6 OF
ORANGE COUNTY, CALIFORNIA
By _
Chairman, Board of Directors
By ---
�./ Secretary, Board of Directors
13
+ r
COUNTY SANITATION DISTRICT NC. 7 OF
ORANGE COUNTY, CALIFORNIA
V
By
Chairman, Board of Directors
By
Secretary, Board of Directors
COUNTY SANITATION DISTRICT NO. 11 OF
ORAIQGE COUNTY, CALIFORNIA
By
Chairman, Board of Directors
By
Secretary, Board of Directors
COUNTY SANITATION DISTRICT NO. 13 OF
ORANGE COUNTY, CALIFORNIA
By —
Chairman, Board of Directors
By
Secretary, Board of Directors
"14"
COUNTY SANITATION DISTRICT NO. 14 OF
ORANGE COUNTY, CALIFORNIA
By
Chairman, Board of Directors
By
Secretary, Board of Directors
APPROVED AS TO FORM:
THOMAS L. WOODRUFF,
DISTRICT COUNSEL
By
TLW:LSL :P] (7)
01/28/86
V
14
AouPFE M1 WOOoxuef
AGREEMENT FOR LEASE OF TEMPORARY CAPACITY
�.s THIS AGREEMENT is made and entered into to be effective the 1st day of
January, 1986, by and between:
COUNTY SANITATION DISTRICT NO. OF ORANGE
COUNTY, CALIFORNIA, hereinafter referred to
as "District";
AND
COUNTY SANITATION DISTRICT NO. 14 OF ORANGE
COUNTY, CALIFORNIA, hereinafter referred to
as "14".
RECITALS
WHEREAS, District is a duly organized County Sanitation District owning and
maintaining sewage facilities serving its territory; and
WHEREAS, 14 is a duly organized County Sanitation District owning and
maintaining sewage facilities serving its territory, and is presently
.i constructing permanent facilities, in conjunction with other Districts, to
provide additional needed service to its territory; and
WHEREAS, pending completion of said permanent facilities, 14 is in
immediate need of additional capacity to transport wastewater from 14 to the
Joint Works Treatment Facilities jointly owned and operated by the County
Sanitation Districts of Orange County, California; and
WHEREAS District owns in full or in part the sewage facilities as
particularly described in Exhibit "A" hereto, which is incorporated herein by
reference; and
-1-
WHEREAS, District has determined that a certain amount of said capacity is
in excess of its present need to serve property within District.
„r
NOW, THEREFORE, it is mutually agreed as follows:
Section 1. District will lease to 14 temporary capacity rights in the
total amount, described in MGO, in Exhibit "A", in consideration of the payment
of the amounts as determined pursuant to Sections 2 and 3 hereunder.
Section 2. 14 shall pay to District an annual rent for said temporary
capacity right, which rent shall be an amount equal to 14's proportionate share
of the current rental value of same, determined by the original cost of the
Facility adjusted by the Engineering News Record, Los Angeles, construction cost
index (1913=100) as of July 1, 1985, escalated annually thereafter on each
July 1 (the "Facility Cost"). The rental amount shall be calculated and billed
annually, and shall be the product of two percent (2%) of the Facility Cost and
the percentage of the total capacity of the Facility consumed by the highest
daily flow received from 14 during the preceding one-year period.
Section 3. 14 shall also pay to District an annual operations and
maintenance charge in an amount equal to 14's proportionate share of such
charges incurred by District for the facility.
Section 4. The temporary capacity rights granted herein shall terminate on
January 1, 1990; provided, however, that if the permanent facilities described
above are not completed by that date, the temporary capacity rights may be
extended on mutually agreeable terms.
-2-
IN WITNESS WHEREOF, this Agreement has been executed in duplicate in the
name of the respective Districts, by their duly authorized officers, effective
as of the day and year first above written.
"DISTRICT"
COUNTY SANITATION DISTRICT NO. _
OF ORANGE COUNTY, CALIFORNIA
By
Chairman, Board of Directors
By
Secretary, Board of Directors
"14"
COUNTY SANITATION DISTRICT NO. 14
OF ORANGE COUNTY, CALIFORNIA
By
Chairman, Board of Directors
By
Secretary, Board of D rectors
APPROVED AS TO FORM:
THOMAS L. WOODRUFF,
DISTRICT COUNSEL
By
-3-
COUNTY SANITATION DISTRICTS
RE : AGENDA ITEM NO. 12 oI ORANGE COUNTY, CAUFaRNIA
VO.BOX 8127
NwxtuN vAUEv.cauwwuA az7xaln
lOM<EWB AVENUE
January 29, 1986 NM MNVu .r UMRNU 927 701e
.. mn 5AO2810
n141M4411
REPORT OF THE EXECUTIVE COMMITTEE
January 22, 1986
EXECUTIVE COMMITTEE:
Present: Others Present:
Don R. Griffin, Joint Chairman Director Bob Perry
Don Smith, Vice Joint Chairman Director Ruthelyn Plummer
Robert Hanson Director James Neal
Buck Catlin Thomas L. Woodruff, General Counsel
Don Roth
Evelyn Hart Staff Present:
v James Wahner
Richard B. Edgar J. Wayne Sylvester, General Manager
Ruth Bailey Blake Anderson, Director of Operations
Michael J. Beverage Tom Dawes, Director of Engineering
Sally Anne Miller Gary Streed, Chief Administrative
Supervisor Roger Stanton Assistant
Mike Deblieux, Personnel Administrator
Convene: 5:30 p.m.
Adjourn: 7:15 p.m.
1) Employee Relations Matters.
The Committee convened in closed session to receive a report and
recommendations regarding the reorganization and meet and confer compensation
adjustments for the Supervisory Employee Unit. Enclosed is a separate
confidential report and recommendation from the Committee.
If any Director wishes to further discuss the report or recommendations,
the Joint Chairman will adjourn the Boards into closed session at the Joint
Board meeting.
-1-
Executive Committee Report q,
January 29, 1986
2) Review of General Counsel 's Compensation. v
The Committee considered a request from the Districts' General Counsel for
an increase in compensation (see enclosed). The General Manager reported that
from his viewpoint Mr. Woodruff represents the Districts in a superior manner in
legal matters both inside and outside of the court room and that he has an
outstanding relationship with the Districts' staff members.
The Committee is pleased with Mr. Woodruff's performance both on behalf of
the Districts and his participation in the CASA and AMSA Attorneys' Committees.
He is presently Chairman of the AMSA Legal Affairs Committee.
The Committee recommends the rates for the General Counsel and associate
members of his firm be increased as requested.
3) Joint Districts' Voting Procedures.
At the Committee's December 4, 1985 meeting the members reviewed and
approved for submittal to the Joint Boards a new Joint Ownership Operation and
Construction Agreement, which was subsequently approved by the Joint Boards on
December 11th. At the December 4th meeting, the Committee also discussed the
existing procedures for voting on matters of Joint Districts' business, which
are set forth in the Boards' separate Rules of Procedure for Meetings, but
continued consideration of the issue to its regular January meeting.
The Committee has reviewed and discussed the enclosed memorandum from the
General Counsel regarding alternative methods of voting by the Joint Boards of
Directors. It is the consensus. of the members that the existing procedures have
worked well for many years and, thus, there appears to be no need to further
consider modifying the current rules of procedure at this time.
4) Stringfellow Status Report.
As reported to the Joint Boards at their regular meeting on January 8th,
discharge of pretreated groundwater from the Stringfellow site to the Santa Ana
River Interceptor Sewer System commenced on December 20, 1985. Staff briefed
the Committee on the status of the Stringfellow program and reviewed the
enclosed report on the Stringfellow Treatment Plant Discharge Quality which
shows that the quality of the Stringfellow effluent exceeds the standards
imposed by the Districts.
5) Industrial Waste Discharge Program Enforcement.
The Staff and General Counsel briefed the Committee on the status of the
Districts' program to control industrial and toxic waste discharges to the
Districts' sewerage system and reviewed pending enforcement actions.
-2-
v
( 1/22/86 '
STRINGFELLOW TREATMENT PLANT DISCHARGE QUALITY
SAWPA
EPA2 Permit Limit.
CSDOCI Pretreatment Standards for Stringfellow at Stringfellaw3
Industrial Use Ordinance for New Electroplater Peak Deily Discharge Treatment Plant State of Californla4
Maximum Allowable Sources Maximum Maximum Allowable Discharge to SARI Primary Drinking
Concentration (mg/l)+• Concentration (mg/1) Concentration (mg/1) December 1965 (mg/1) Water Standards (mg/1)
Arsenic 2.0 N.S.+ 2.0 L.T.D.++• 0.05
Cadmium 1.0 0.69 0.064 L.T.D. 0.010
Chromium 2.0 2.77 2.0 0.027 0.05
Copper 3.0 3.38 3.0 L.T.D. N.S.
Lead 2.0 0.69 0.58 0.133 0.05
Mercury 0.03 N.S. 0.03 L.T.D. 0.002
Nickel 10.0 3.98 3.51 0.020 N.S.
Silver 5.0 0.43 0.43 L.T.D. 0.05
Zinc 10.0 2.61 0.7 0.004 N.S.
Cyanide (Total) 5.0 1.2 1.2 0.001 N.S.
Total Toxic
Organics 0.58 2.13 0.58 L.T.D. 0.33 5
+ N.S.: not specified
•• mg/1: (milligrams per liter) is eglvalent to parts per million
••• L.T.D.: leas then detectable
1. Effective July 1, 1983. The CSDOC industrial control ordinance entitled "Regulations for Use of Districts Sewerage Facilities"
provides for the enforcement of EPA Industrial Categorical Pretreatment Standards when they become affective.
CSDOC enforces the standards that are most restrictive.
2. Federal Register, July 15, 1983 pp. 32463-32487. These standards became effective April 27, 1984 for
non-integrated facilities, and June 30, 1984 for integrated facilities.
3. Stringfellow monthly operating report, December 1985. EPA Region I%
4. California State Department of Health Services, Sanitary Engineering Branch, Primary Drinking Water Standards, June 1903.
5. This value is sum of limit. for andrin, linden, methoxychlor, toxaphene, 2,4-0, 2,4,5-0, ailvex, and TTHMs.
RE: AGENDA ITEM NOS. 8(c) (3) , (4)&(5) - DISTRICT NO . 14
ADOPTION OF BUDGETS
JOINT WORKS, ADOPT BY REFERENCE
(8) (c) (3) JOINT OPERATING FUND (Green Attachment)
(8) (c) (4) CAPITAL OUTLAY REVOLVING FUND (Yellow Attachment)
DISTRICT NO. 14 - (8) (c)(5) (White Attachment )
COUNTY SANITATION DISTRICTS
OF
ORANGE COUNTY
JOINT WORKS OPERATING BUDGETS
PNITATION
A.
5e topolitan O o�IS�
� r
O
9P
Jac ` f
NGE co'u
1985-86 FISCAL YEAR
1985�6 J3INf CP6WGR3G M9D BWEC S}DaI1I8 A
"//8B55$�3
SUMNY OP D1PfATIUyPJQHSIW V3. 6WA1'OD 61L3£y 1�J➢@4TlCI poised WAS
(A) 03) M P (a)
Ircreeee
Mal'o 1985-06 in at I.¢3A Ore 1bte1
euyee 1984-85 en3get Inflatll t 1b Mau .. ermmavkd 64}u Ravmis Est Remamided
G[eyory B et lasnmarlatim td3ed Plan hes Iicrasae iv:rmeei/D»3ees1
1. xet SaLuia$ Wx 6
mcEits $9.5001000 $U,100,000 $ 608,m0 5 992,000 $1.60 eM -H tbm 4.06 imp 1n e UiMj Nmn
p itdare. '/-eQvdA E iilliytiml rev
EWUM- E111e3� r 19B4-BS p t wt i d
tvnelM Of HB ILY lhffi permit in F E111H1
2. trb Or l I01.W.1 2,84D,000 3,855,OOD — 1,01 '" 1,015,OD0 chemimi Ins W ease
Ca,galants Mer6l lda J W an lid
O i.a 410,0m0 DissinfsChImVm.�tml
C..tigbtlria 140.m00 4olgssulfl&s
Fa .(3A).000) ma�esbu�al-W
B1rLa9at psnAd& .(1mm.mmm) .m fibs
3. PmE imal 6 Oa1[rect 2,028,000 2,319,= Il.Om0 340,0m0 351,M $300,OOmi nq disposal of 9Plt a..ni p
Servt®e � iu. $0,00 t lrYw3abwMlmm
fa:M pe t
4. egaipstt C 9. 130.0D0 140,Wm 30,000 — 30,000 - itimsl vddole�/4qd�t to support
Platt naf=. dtia
5. � ® 1.510.000 1.790.000 50,000 210,000 250,000 �f�349i�nsded EI 111i'J.be(al[e In
6. Deseazdi a M it im 2,181,000 1,690,Omm — (01,000) (491,000) i50m.00p re&m &in eetimted®t aF aaa
m iwMem Ea6 t peonit mrt-
pliara
3. Utilities 5,090,= 5,480.000 10'4.000 a3,0m0 390,000 -$300,000 fat aWJ. ed inaeaeea in ps r
rate., $230,000 f aMid tntmal j.
ttPP3 tt a `22 Win[�il� Ea<my eylrea
8. OMa[Materials aWUM 1,188,030 1,239,000 16,000 35,000 51,M -$IW,M i.cease in liability i m . ad
b Ostsid°;;;a s otter mnor lnElatiaary Larks are offset
' ty a itiaial dmrga t$ooff oats w mpltat
pwwl ralne d 3ab w4puw mee 1n
9. lbtal SOLR opaau, $24,491.Om0 $0,6'I3.ODO $802.000 $2.394.000 $3.1%.000
@4]0 9 b
W. and Offsets 898 000 898.000)
U. Met. ft Operati.a $23,%9,OM $26,775,WD 2802,000 82,374,ODD 3 176 000
Epeeea
Schedule I
JOINT OPERATING FUND BUDGET REVIEW & SUMMARY 4/29/85
COMPARISON OF BUDGETED & ACTUAL EXPENDITURES & ESTIMATED CARRY-OVER Revised 5/8/85
FISCAL YEAR 1985-86
(A) (B) (C) (D) (E) (F) (G)
Budget Recommended Increase Expenditures Estimated Increase Est'd Carry-Over
1984-85 Budget or 1983-84 Expendituref or to Fiscal
1985-86 Decrease 1984-85 Decrease Year 1985-86
1. Net Salaries, Wages &
Benefits $9,500,000 $11,100,000 $1,600,000 $7,602,300 $9,528,800 $1,926,500 ($28,800)
2. Odor Control & Chemical
Coagulants 2,840,000 3,855,000 1,015,000 1,698,900 2,046,000 347,100 794,000
3. Professional & Contract
Services 2,028,000 2,379,000 351,000 1,112,400 1,627,200 514,800 400,800
4. Equipment Charges 130,000 140,000 10,000 147,600 124,900 (22,700) 5,100
5. Repair & Maintenance
Materials & Services 1,540,000 1,790,000 - 250,000 1,574,100 1,618,100 44,000 (78,100)
6. Research & Monitoring 2,181,000 1,690,000 (491,0001 169,600 183,100 13,500 1,997,900
7. Utilities 5,090,000 5,480,000 390,000 4,163,400 4,757,100 593,700 332,900
8. Other Materials, Supplies
& Outside Services 1,188,000 1,239,000 (51,0001 993,700 872,900 (120,800) 315,100
9. Total Joint Operating
Expenses $24,497,000 $27,673,000 $3,176,000 $17,462,000 $20,758,100 $3,296,100 $3,738,900
10. Revenue and Offsets 898,000 898,000 -0- 739,500 897,900 158,400 100
11. Net Joint Operating $23,599,000 $26,775,0001 $3,176,0001116 722 500 $19,860,200 $3,137,700 $3,738,800
Schedule II
BUDGET RECOM[4CNDATIONS 4/30/85
JOINT OPERATING FUND Revised 5/8/85
Fiscal Year 1985-86
ALLOCATION OF JOINT OPERATING EXPENDITURES
A B C D E F G B I J
GALLONAGE FLOWS 1985-86 FUNDING 1984-85 COMPARISON
1984-85 Estimated Estimated
District Flows Estimated 1985-86 Percent District Estimated Required District Required
No. Past Year Increase Flows of Total Contribution Carryover Funding Contribution Funding
1 9,534 NG 642 MG 10,176 NG 11.65% $3,119,000 $ 432,900 $ 2,686,100 $ 2,770,500 $ 2,630,800
2 26,966 (91) 26,875 30.78 8,242,000 1,143,700 7,098,300 7,327,500 6,958,100
3 27,587 11160 28,747 32.92 8,814,000 1,223,200 7,590,800 7,247,200 6,881,800
5 4,617 (95) 4,522 5.18 1,387,000 192,500 1,194,500 1,359,300 1,290,800
6 4,920 (354) 4,566 5.23 1,400,000 194,300 1,205,700 11550,500 1,472,300
7 5,344 259 5,603 6.42 1,719,000 238,600 1,480,400 1,503,300 1,427,500
11 6,333 325 61658 7.62 2,040,000 283,100 1,756,900 1,840,700 1,747,900
13 22 150 172 .20 54,000 7,400 46,600 ---- -----
TOTALS 85,323 MG 1,996 NG 87,319 MG 100.004 $26,775,000 $3,715,700 $23,059,300 $23,599,000 $22,409,200
JOINT WORKS OPERATING BUDGETS Schedule III'
JOINT OPERATING/WORXING CAPITAL FUNDS Page 1 of 2
. 1985-86 FISCAL YEAR 5/7/85
ESTIMATED �✓
APPROVED APPROVED EXPENDITURES RECOMMENDED
DESCRIPTION OR ACCOUNT TITLE BUDGET BUDGET 1984-85 BUDGET
1983-84 1984-85 4th R EST'D 1985-86
1. SALARIES, WAGES a BENEFITS
2. Salaries a Wages 9,139,000 9,765,000 9,485,900 10,682,000 (a)
3. Employee Benefits
4. Retirement (OCERS) 1,373,000 2,010,000 1,400,400 2,071,000 (a)
5. Workers' Compensation 80,000 120,000 120,000 120,000 (a)
6. Unemployment Insurance 0 0 0 0 (a)
7. Group Medical Insurance 497,000 730,000 152,800 127,000 (a)
8. Uniform Rental 46,000 42,000 39,800 45,000 (a)
9. TOTAL BENEFITS 11996,000 2,902,000 2,171,500 2,899,000 (a)
10. TOTAL SAL, WAGES & BEN. 11,135,000 12,667,000 11,657,400 13,581,0O*(a)
11. LESS:
Cost Allocation and
Direct Chargebacks to
CORP and Individual DistS 3,020,000 3,167,000 2,128,600 2,481,000 (b)
12. NET JO PAYROLL 8,115,000 91500,000 9,528,800 11,100,000 (c)
13. MATERIALS, SUPPLIES a SERV.
14. Gasoline, Oil a Diesel 285,000 265,000 226,900 265,000 (d)
15. Insurance 200,000 214,000 199,100 291,000 (a)
16. Memberships 18,000 18,000 14,000 18,000 (f)
17. Office Expense 57,000 97,000 83,400 115,000 (g)
18. Operating Supplies
19. Chlorine a Odor Control
Chemicals 1,250,000 11105,000 1,111,300 1,650,000 (h)
20. Sulfide Control 240,000 585,000 298,300 1,425,OO.,.,yh)
21. Chemical Coagulants 700,000 1,150,000 636,400 780,000 (i)
22. Other Operating Supplies 300,000 370,000 262,800 505,000 (j)
JOINT WORKS OPERATING BUDGETS Schedule III
JOINT OPERATING/WORKING CAPITAL FUNDS Page 2 of 2
1985-86 FISCAL YEAR 5/7/85
ESTIMATED
APPROVED APPROVED EXPENDITURES RECOMMENDED
DESCRIPTION OR ACCOUNT TITLE BUDGET BUDGET 1984-85 BUDGET
1983-84 1984-85 4th OTR EST'D 1985-86
23. Contractual Services 906,000 1,818,000 1,487,700 2,164,000 (k)
24. Professional Services 171,000 210,000 139,500 215,000 (1)
25. Printing & Publications 69,000 100,000 84,700 128,000 (m)
26. Rents & Leases - Equipment 45,000 130,000 124,900 140,000 (n)
27. Repairs & Maintenance Parts 1,290,000 1,540,000 1,618,100 1,790,000 (o)
28. Research & Monitoring 200,000 2,181,000 183,000 1,690,000 (p)
29. Travel, Meeting & Training 50,000 50,000 48,200 55,000 (q)
30. Uncollectible Accounts 2,000 2,000 800 2,000 (r)
31. Utilities 4,725,000 5,090,000 4,757,100 5,480,000 (a)
32. Other Operating Expenses 95,000 95,000 91,900 110,000 (t)
Expenses Applicable to
Prior Years 50,000 50,000 39,800 50,000 (u)
34. Other Non-Operating Expense 10,000 10,000 1,300 5,000 (v)
35. TOTAL MATERIALS, SUPPLIES &
SERVICES 10,663,000 15,080,000 11,409,300 16,778,000
36. LESS:
Cost Allocation and
Direct Chargebacks to
CORF and Individual Diets 118,000 83,000 180,000 205.,000 (w)
37. NET JO MATERIALS, SUPPLIES &
SERVICES 10,545,000 14,997,000 1,229,300 16,573,000 (x)
38. TOTAL JO REQUIREMENTS 18,660,000 24,497,000 20,758,100 27,673,000
39. LESS: Net Revenues 620,000 898,000 897,900 898,000 (y)
40. NET JO REQUIREMENTS 18,040,000 23,599,000 19,860,200 26,775,000 (z)
Schedule IV
NOTES TO JOINT OPERATING FOND BUDGET
1985-86 FISCAL YEAR
(a) Salaries, Wages and Benefits - See attached Schedule V for salaries and benefits
estimates and projected payroll savings.
(b) Cost Allocations and Direct Chargebacks to CORP and Individual Districts -
Represents direct labor and benefits chargebacks and cost allocation to appropriate
fund for which the work is actually performed (CORP for work on treatment plants'
capital expansion; respective ACO or PR funds for work on individual Districts'
collection facilities capital expansion, and Operating fund for maintenance and
repair of same) . Alan reflects administrative time chargeable to self-funded
insurance programs; and Industrial Waste Division and Laboratory Division charges to
respective Districts for monitoring program.
(c) Net JO Payroll - This line item represents the net salaries, wages and benefits
chargeable to Joint Operating Fund for administration and maintenance/operation of
the joint works facilities, after chargebacks to other funds for services performed
by the labor pool described above in (b) .
(d) Gasoline, Oil and Fuel - This account includes gasoline, oil and diesel fuel
required to operate stationary treatment plant equipment as well as over 200 pieces
of major mobile equipment such as vehicles, cranes, etc.
(a) Insurance - Includes Board and staff out-of-county travel policy, employee fidelity
bond, all-risk (earthquake and flood) policy, fire, boiler and machinery policies.
The major elements of this account are $195,000 for $10 million in coverage provided
by the comprehensive all-risk policy and $75,000 for the excess liability policy
authorized by the Boards in April, 1985.
(f) Memberships - District memberships in Association of Metropolitan Sewerage Agencies
(AMER) , California Association of Sanitation Agencies (CASA) , Santa Ana River Flood
Protection Agency (SARFPA) , and Long Beach Safety Council. Current year expenses
and 1985-86 appropriations also include a fee for membership in AMSA's Conference of
Coastal Agencies (CCA) , which works for approval of ocean disposal of sludge.
(g) Office Expense - This account includes supplies, forms, small office equipment,
drafting materials and postage for all departments.
(h) Chlorine a Odor Control Chemicals - The Districts presently use chlorine, sodium
hydroxide (caustic soda) and hydrogen peroxide as primary odor control chemicals in
the treatment plants, and also use ferric chloride and potassium permanganate as
backup chemicals for chlorine and hydrogen peroxide, respectively, in the event the
primary chemical distribution systems are out of service for repairs or maintenance.
Chlorine expenditures are expected to increase more than $400,000 this year due to
increased usage levels and a 53.1% price increase. We expect to use an additional
$435,000 of ferric chloride to provide advanced primary treatment, or physical/
chemical treatment, at both plants, and will soon commence use of new chemicals such
as ferrous chloride to reduce sulfide levels in our digester gas to comply with new
AQMD regulations. The estimated cost for ferrous chloride in 1985-86 is $500,000.
During the course of this year we will expect to optimize use of the various odor `J
control chemicals, but expect our overall usage levels and budget requirements to
remain high as we maintain compliance with increasingly stringent air quality
regulations.
Page 2 Schedule IV
(i) Chemical Coagulants - We expect that polymer usage levels will decrease in 1985-86.
Following extensive trials of several different polymers. this past winter, we
received excellent bids from five bidders. The unit price for the winning bid was
26,4% below last year's price, the required dosage rate per ton of sludge for the
selected polymer is also lower than the polymer used in previous years, and hence we
have reduced the budget for this line item by $370,000 to reflect the higher
efficiency and lower price of the selected polymer.
(j) Other Operating Supplies - Miscellaneous items such as solvents, cleaners, hardware,
janitorial supplies, tools, laboratory supplies, etc. required to operate and
maintain existing and expanding facilities.
(k) Contractual Services - $980,000 in this account is for the gate fees for 25
loads per day of sludge to be hauled to Coyote Canyon for disposal, and another
$900,000 is for hauling waste - activated sludges and grit and screenings that the
Regional water Quality Control Board has determined are too wet for disposal at
Coyote Canyon to an out-of-county landfill capable of accepting these sludges for
disposal.
This account also includes appropriations for groundakeeping services, trash pickup,
plant site sweeping, data processing system maintenance and support services, and
temporary help to respond to unanticipated, periodic increases in staff workload.
(1) Professional Services - Includes General Counsel, CPA audit and miscellaneous
accounting, engineering and other consulting services.
(m) Printing and Publications - Budget allows for in-house and outside reproduction
wets and reflects expanded management information system and increasingly complex
administrative requirements, as well as continuing demand by public and regulatory
agencies for information on Districts' activities. Addition of a Public Information
Officer (PIO) to the staff to improve our public education program on Districts'
activities and our non-industrial toxics control program is also reflected in the
increased budget for this line item.
(n) Rents and Leases - This account includes coat accounting system charges to the Joint
Operating Fund for outside equipment rental for major equipment used for emergency
repairs. The 1985-86 allocation has been increased slightly to reflect the
increased usage levels of large equipment required over the past three years to
support major repairs and maintenance in our upgraded and expanded facilities.
(o) Repairs and Maintenance - This item, which is for parts and Services for repair of
plant facilities, reflects a conservative authorization to allow for unanticipated
major equipment failures. Should this increased allocation prove to be insufficient
in the event of major unexpected repairs, a transfer from the unappropriated
reserves of the individual Districts would be necessary to meet the increased
obligation.
(p) Research and Monitoring - $1,500,000 in this account is for contract services to
carry out the extensive ocean monitoring program required by EPA Region IX under the
provisions of the Districts' NPDES permit, which became effective April 1, 1985,
The account includes the Districts' contribution to the Southern California Coastal
Water Research Project (SCCWRP) being conducted under a joint powers agreement with
other Southern California municipal dischargers, and also provides for operational
Vr' research and evaluation to develop optimum operating parameters. in the treatment
.plants.
Page 3 Schedule IV
(q) Travel, Meetings and Training - Major items are authorized by specific Board
actions. Expanding activities of regulatory agencies have required increased Boar
member and staff travel inrecent years. It is expected that considerable travel
will continue to be required next year in connection with our continued efforts to
obtain approval of ocean disposal of sludge. It also includes technical training
for staff an new regulatory requirements and equipment installations.
(r) Oncollectible Accounts - For miscellaneous accounts that are determined by the
General Counsel and Director of Finance to be uncollectible.
(a) utilities - The $4.5 million allocation for purchased power in this item reflects an
anticipated O.10/EWB rate increase from Southern California Edison. Our natural gas
usage will increase significantly due to new AQMD regulations requiring us to use
only natural gas in some of our newly installed engines at Plant No. 2.
(t) Other Operating Expenses - Expenses not chargeable elsewhere, such as freight and
miscellaneous items.
(u) Expenses Applicable to Prior Years - Represents adjustments to an operating or
non-operating account balance from the previous year(s) .
(v) Other Non-Operating Expenses - Miscellaneous items not chargeable elsewhere.
(w) Cost Allocation and Direct Chargebacks to CORP and Individual Districts - For
materials, supplies and services cost allocation and chargebacks for same purposes
as described above under (b) .
(x) Net JO Materials, Supplies and Services - This line item represents the net
materials, supplies and services chargeable to the Joint Operating Fund for
administration and maintenance and operation of the Joint Works Facilities, after
chargebacks to other funds.
(y) Net Revenues - Budget amount is for sales of various sewage treatment process
by-products, revenues from the wastehauler disposal facilities, sampling chargebacks
to individual Districts, and miscellaneous items.
(z) Net JO Requirements - This line item represents the net Joint Operating Requirements
after reduction of the total JO requirements by the revenues generated from sale of
by-products, charges to other agencies, and other miscellaneous operating revenues.
COUNTY SANITATION DISTRICTS
OF
ORANGE COUNTY
JOINT WORKS CAPITAL OUTLAY REVOLVING FUND
PNITAT/ON
2�-k .P.Iilan Oro Ols�'P
n
P �I.
0 jCA O
N � �
O Since 1950' .�
�9NGE COVN�
1985-86 FISCAL YEAR
9 v A-1
VA/6$
FINLwi 5/B/fl5
QPIDY.01IAY RIUNIII'fl9D
SQMIC Q LQ:ID6�' �4il6
#ID 0fMN6[Y! qA FIX.1�2[W IS F.SMS'!Q�
199� 66 198'iB6
<@Ef 1986-05
FiA6 'RIAf.QW FFQI !!11'A1f.9A1E miPN�HE
B9IMQ' {!R@2f i®d® H68T�I4Qt M1OAt.
1 ll.66\ J,911,m0 2.BB1.m0 ]3S.m0 J.016.Oro
2 M.M W,02,= 7•62L= 3.Ml= W.Mlm
3 V.92 Ulm,= 6,1YL060 2,M,= ]OIMM
5 S.M LM'M I'M,= =IM 2,M,=
6 S.M LJ63,= L296,= =I= 1.MIM
1 6.Q 2.M,= L93LM 105,660 31P5 =
ll t.R 219 1= 1."' 0 @1.= 2.53 =
iOpLS M.m N.®8.602 N.'l2 'M 6.MIM JJ.M =
9 amrtv A-2
V29/85
Pcri®3 5/9/85
�r
QTPAL 41QAY fEA1lRl:fW
92Rt�iV Q DH1fII(35' �4IID
C1D mil£01411 Nt.l�.`If I'IAFi FAlWlffiI
1995-Bfi 1985-86
m Em 19B1-fly
BQASY '83IN.0.W FR)1 Q®Wy9ALE �1NWffiE
3 39.91 WIWI= 2,fi59,MQ I M,= ]O,lYi M
5 6.29 2,=,= I'M,= 401M 2,N21M
6 5.% I'M,= 1.fl22,= 3fi Im 1,881,w
9.93 3,M,= 2,681,= 626,ro9 3,295 M
11 1.52 2,%3,= I'M,= 115,000 2,539,OM
13 .OB MI= U,m fl.000 O
SOAf6 1W.W 31.aB0.000 21.'JI8.W0 6.318.090 D.OD.WO
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a. Projects mri� Lwt Rpx m 525,000 V5,000 55,000 1%,000
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t. ooig S 21 iM a CCutmYlm 39 c5 000 M 000 39 205 000
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w 3. Rpl.t of Pti�yBeelie 1 a 2 2,5p0,000 1,000,000 ilmo,000
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10. S ds D wim a swt Lq is am6 ,A a 6,000,000 112001000 111261000 3,6I4,000
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U. Clbt�bal Pacilltlts 518fiW I=200 12.= ]W.000 1,129.Db 9.Z15,D00
12. PhyaimLL2amiiml tteW�t 9Yahs .W0 SW M
1l. Causal ibis twiesaeim SBm6-0 ]5.660.000 MIM SW.000 15.000.DA
u. ctTwn 61![gy miatelal PIDim MIM m am uo.000
Sib•Dtel @ 990 DOO 3 ]10 ODD ll 929 DOD A ID =
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1. G &U Ma. Smtl 53103/5]D111 35,5W,D10 MIM MIM 11.MI=
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S. �ba[lm P�¢]dhq',Fa 2.50,000 SWIM 11600.W0 �
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E. BNtpm ODE P-1 ] IH 000 1 129 000 6.0o0.000
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t. Deny SCW 9852-O.A Z50.000 111.W0 ll9.W0
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24. Dirge Cas� I inm 5w#p Clvplia 150,000 150,000
Z. D i Pel Pap at Ceie r amidLg 4A7b 3,000 3,000
26. ebC[w Aummtit smpias 9B143-0 1,000 7,000
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31. Cpaattva fret WE a CmE. F Pi3 M Il535-0 701000 "A.mO
32. Dlst[i®1 Cm[ml Ispmeve 150,000 LSO,mO
33. P �.I m Sucrim B 1 ad 8 51 -O 149,om 14S,mo
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.avised i/2/9i
�r
' AII(9D IEFI@£`lf/ PIIE14D
tIIA Hi-B6 IHIIBLHLTIlN DpkUVR4.T/ IffiPNS:
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1. P7.p CaVs m SA. Rive[Divdu NO3 E,D10 E,000
2. Ortfall Pmp4g Satin 85,000 E,000
3. M ify M- Onf 6 O ity Plo• O
4. Cwp d x Syet at wro 9vp M,= SOr000
i. Pal Mea3e> sys E.000 E,000
6. DN 3 P l Tmk M'b1£1mtlTH A,000 70.000
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9. 011 00][ c fteelvua Sea¢Sty pglDxe�b a 000 ]i 000
SOVl..ffiQ OfPNOS0t6 MDCR Ai1815 S30 000 50,000 450,000
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COUNTY SANITATION DISTRICT NO . 14
OF ORANGE COUNTY
�ZiYT9TIpN
4 � •, r
o '•QE co
BUDGET RECOMMENDATIONS
1985- 1986 FISCAL YEAR
12/30/85
1/3/86
1/13/86
Revised 1/14/86
COUNTY SANITATION DISTRICT NO. 14
BUDGET RECOMMENDATIONS
1985-86 FISCAL YEAR
FUND E14 SUMMARY
RECOMIENDED
DESCRIPTION OR ACCOUNT TITLE BUDGET
1985-86
OPERATING 6 CAPITAL REQUIREMENTS
Operating Fund 36,000
Accumulated Capital Outlay
Fund 25,562,000
SUB-TOTAL OPERATING
6 CAPITAL 25,598,000
TOTAL REQUIREMENTS 25 598 000
OPERATING L CAPITAL FUNDING
Cash & Investments 464,000
Other Revenue 25,134,000
SUB-TOTAL OPERATING 6
CAPITAL 25,598,000
TOTAL AVAILABLE FUNDING 25,598,000
12/30/85
1/3/86
Revised 1/13/86
COUNTY SANITATION DISTRICT NO. 14
BUDGET RECOMMENDATIONS
1985-66 Fiscal Year
FUND #14 OPERATING
RECOMMENDED
DESCRIPTION OR ACCOUNT TITLE BUDGET
1985-86
OPERATING
Directors Fees 3,000
Contractual Services
Share of Joint Operating 24,000
Trunk Maintenance 2,000
Printing and Publications 500
Travel 6 Meeting - Directors 500
TOTAL OPERATING 30,000 _
V NON-OPERATING
Interest 0
Expenses Applicable to Prior Years 0
TOTAL NON-OPERATING 0
TOTAL OPERATING a NON-OPERATING 30,000
RESERVES
Appropriation for Contingencies 6,000
Authorized General Reserve 0
TOTAL RESERVES 61000
TOTAL REQUIREMENTS 36 000
AVAILABLE FUNDING
Cash 6 Investments
(Appropriated Reserves and
Carry-Over) 0
Fees 36,000
U Interest & Misc Receipts 0 -
TOTAL AVAILABLE FUNDING 36 000
COMM SANTUO" DIS=Cr NO. 14 Page 1
SCDOEI R0Oa NCFMO45 17/30/85
1/3/86
1985-86 FI9.TL YEAR 1/13/96
Revised 1/14/86
FM 014 ACOLKIIAT2D CAPIM WIIAY
EMkkSIIID/ ESTDB{D.D RE3244M }D
DESQUPfRN OR AMM TSIIF FI4QIlsum EXPEND MUM 9m=
D SMCT 14 JANDW 1 - 1985-86
JMrEEC 85 JONB 30 1986 2ML 1EAEt
Tream II0 PIAVD Promp i/YaFIImIDmum
Treabmt Plant Si,p3rsion 329,400 1,943,000 1,943,000
Purchase of Treatmit Plant Capaoityk 14,940,D00 14,940,000
Purchase of Pco-Rata Share of Real
Property 2,326,000 2,326,000
District 14 Fbmatirn 40,209 106,711 147,000
Fardgmke/Plmd Doge R� 62,000
S[B-1 369,689 19,315,711 19,418,000
Di=c r Dbf=(N sm-m 1 PR]7E m/
EMENDETURES
Main Street Trmk Seer 575,000 2,100,000 2,100,000
Main Street Purr Station 350,000 1,950,000 1,950,000
Vm Rarmm Tank Sever 1,704,000 1,704,000
Transfer to District 7
Pacilitiee Rewlvin3 Fund 290,D00 290,000
APprgsiatim for District Facilities
D*Mgemaks and Ektasims 100,000 1D0,000
SOD-TOM 1,215,000 5,854,000 6,144,D00
TODfL FEQJME 8a.5 1,584,689 25,169,7U 25,562,000
• Net of 15 FM artfali sysbE m aapacity credit of $1,414,000
CIUM SPI417A CV EEMCC W. 14 Page 2
H�Q^Praxwm=au 12/30/85
1/3/86
19B5-86 P?SSM YFPR L13/86
PEvisal 1/14/86
FM t14 ACL Mn= (APT19d, CU=
EL ' [832442IIID
DFSOZSTIM CR AOMMV TrME FOENLM FEVUMM BUXEP
OL9MCC 14 SAW[Ala 1 - 1985.86
imrm_l a5 J= 30, 1986
AMUTABE• FUNOMG
Gash a Lmsbffints
(Afpmisiatsd iffiserves and
Carcyuer) 464,075 464,000
Capital Facilities Imes CnW) 7,503,000 7,503,000
Joint WWkS Mr tract nt Plant Capacity
P=chase P%y is (n D) 14,940,000 14,940,000
Real Property Pnrdnave Payments
(IW) 2,326,000 2,326,000
Sale of Capacity Runts 247,000 247,000
Interest and Misc Raoeipts 82,000 82,000
S®-10115. 25,098,000 25,098,000
TOM AMUTAEI+ FUME G 464,075 25,098,000 25,562,000
1VW85
1/7/86
Revised 1/3/86
Q1am SPN17A w DISMCr PD. 14
SCHEME CF MSMCP CDIIF MON SYS M PrCUEM
Project Trial C.I.P. 1985-86 1986-87 1987-88 1988-89 1%9-90 1990-91 1991-92
Radic,Linked Telemetry (a) 125,000 125,000
Main Street Trunk Sewer
(1) (a)* 2,100,000 2,100,000
Main Street Pulp Station
(1)(a)* 2,250,000 1,950,000 300,000
Von &saner Trunk Sewer
7-8 (1)(a)* 2,572,000 868,000 1,704,000
Fairview/Gisler Gravity
Trunk**
Plant 1 to Fairview Rd 7,003,000 7,003,000
Miscellatsws 700,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000
GRVM TOM
14,750,000 868,000 5,854,000 525,000 100,000 100,000 100,000 7,1O3,000 100,000
(a) Frilly Flcded 1. Master-planned facilities presently under ¢rretru:tim * Partially paid by District 7
2. Master-planned facilities presently urder design ** Partially paid by District 6
3. Masterplawrel facilities scheduled fer desigrVosratructim
l 1
Wives
Uwe,
CsiUulf SMITAT[d o35TRIr M. IA vivo,
STATTMNT M PAV D GSx Ttd .1. vlve6
P ISGL YGRS 19 B5-B6 Tx19u0n 19.9-10
t_¢ 06@3RId 1985-66 L9B6-+) 19B]-BB 198e-e+ 19� 3-Yn[ Teul
JetxATls, Bow
] wss[m 6 c.[vyOva[ e[® tast V., a 6,000 127,090 170.000. 251.000 a
AtyCRR
Pees M.000 161.000 126.000 1.206.000 1.443.000 61I5B.000
1 [.tome 6 xtewileneaus ircma 3.009 1,,.* 21'm 36A00 61,000
t 0[La[ RNanua 0 0 0 0 0 0
y I ROVEVOB M.a00 754,000 961.000 1.331.000 1,461,000 4.431.000
e . AVAI.m P100Ixa 31,000 MAN 1.06¢.0O0 1.I0S.0aO 1,703,800 1.01.000
eo,touI AG9
I state oe Jolnc xe[u x 1 o x6.0o0 s0b 00a v1,000 1,014000 1d66,000 3.533.000
1 @11wti_ Sytteo V a 0 aM 0..,0001. 6.0a0 U1.000 143,000 157.000 173,000 1101000
9 olne, �mtta[ea 0 0 0 a a a
L lv]BL SYp0I. Is,... 03,000 990,000 I.UI.000 1.611.000 4.143.0a0
u waaM+ a catty,).[ .x.xt 1., 6.000 111 q. 114.000 6)9.0a0 2.1,000 39,.000
12 Pwtl anlanm et Iweltitl 6.O0a Ul.ooO 1]9.aoo 311,000 26,1000 194.000
cwrtu mmm
.l waa[.+ a Ca[[pOaat F.Last 1., 166.000 467,00 561.000 1.U3.000 2,129.000 ""ooa
oloo1R
I. c 1.1 Iatlllttm Pwet JOlnt Rwoo Conf[tac[lm 116411.0. 1.IK.0Oa 3.I06.000 2,163,000 2,519,000 11.015,000
15 cyt,al ISLLItIN Iw, Ol+t[Ict c ltmtld 5.61.,Olq Mal. Ill.... 100,000 I00,000 6.455.000
2.1.o0"Will Stoo. 247.000 ..1.0 511.000 Ml,Oaa 0 1.606,000
[mnf[ 1 MlfeaLLxw+ Ism. 82000 51,0Oa 07,000 I65,000 224.000 609,000
i. Yves„ tm T[eamwt Plant equity P"Cuu 14.9.01000 14,9401.00 0 0 0 19.900.000
BNeer 60[ Beal ltgq.lY.1..... 2,326,000 2.326,000 0 0 0 4.653.0a0
.a Ou.c Inatome 0 0 0 0 0 0
.. NMS SWGI@ 15.0K.000 20.331.000 3.0ll.0a0 ..019.000 2.B11.000 55.371.000
:may SOTAL A.I.0 PP0M. I5.510.000 10.199.000 ).519.0u 5,1121.00 1.913.aa0 55.741.000
E31131atsIMC
YOat.O[J01u[Vmb Tmemwt 91.t 1.943.000 2,446.000 1.I06.000 1,963.000 2,511.00 12,171,000
OL[tict cIlutlm Syf[u 5.454,000 535.a00 100,000 wo. 00 I00,000 1,671,000
15 outcY+e of T...wnt Malt CaOulty 14,940.000 14.I.0.000 0 0 0 29,890,000
...I Pmm.ty Putts. 2,326,000 2A36.000 0 0 0 I.653.000
.. acx[ etOaMltu[es 0 0 0 0 0 0
[VLVOtT. 35.aq.a00 20.U1.000 2140,1000 310U1000 3.639AOa si.380.000
a waa..a a W,Y-Otsa m tlaR Y., W.... 563.a00 I.1" 000 3.129.000 IIS1.000 3.1 3 000
3olNRY IAOI a.[ed [l[ t...1-IUM?,amb[+I
10 wae.wB a Ca[[IY.. P.m Lu[ I., .64a00 113.000 6B9.a00 I13511000 2,363.000 114M.
It TOW. LLOd111 25,102,000 21.Oo6.000 3,950,000 5,214,000 4,312,000 59.101.000
12 IOTK RmSWtE lOolxq 25.%6.au 31.559.000 4.111Aa 6,597,000 616,1100. 60.t6B.000
U NLSL BYoolTm6 25.091.000 39.0ID.000 3,29I.M. 4,214,000 41038,00, 51,5II.000
M wutw a Cu[y-0.[ . .., Yu[ 471,00. ......0 11351,000 1. 11,Nq I1U1,000 2.617.006
15 9e¢ I.... uy.,im om05n9 iaq I.auna 0 a 0 0 0 0
)0 1010 9RGY3 m IOOIc[TI U3000 689.000 I451 000 2,313,000 2 63 0000 2,611 000
�l.ope
COUNTY SANITATION DISTRICTS
RE: AGENDA ITEM NO . 16(a) d ORANGE COUNTY. CALIFORNIA
eo.BOX 8127
FOUNTAIN VALLEY.CALIFORNIA 92728.8127
1BGA 0 EWB AVENUE
FOUNTAIN VALLEY,C UFORNIA 92709-7018
January 30, 1986 1714)a62-24 11
FOURTH INTERIM REPORT OF THE
BUILDING COMMITTEE
MASTER PLAN OF SUPPORT FACILITIES FOR PLANT NO. 1
In October 1985, the Joint Boards, on the recommendation of the Building
Committee, authorized our consulting architect, Pulaski and Arita, to prepare a
master plan of support facilities at Plant No. 1 to analyze the peripheral
support office space needs of the Laboratory, Industrial Waste Division,
Treatment Plant Evaluation Group, and Personnel Office prior to selection of one
of several alternative concepts under consideration for providing additional
administrative office space, as several of the architect's concepts would be
affected by these needs. Additionally, an evaluation of "a new Plant No. 1
entrance and traffic circulation patterns within the plant was needed since the
current pattern does not lend itself to certain of the alternatives. With the
v impending new construction of additional pumping and treatment facilities at
the site, an overall support facilities master plan was deemed necessary prior
to finalizing plans for additional building space.
The Committee has reviewed the enclosed master plan report with the architect
and concurrs with his recommendations.
Laboratory Building
The master plan report recommends a new laboratory rather than expansion of the
existing laboratory. This recommendation was based on the limited area
available around the existing laboratory for expansion, as well as avoiding
disruption of the on-going lab processes while construction takes place.
The new laboratory building would also provide permanent housing for the
industrial waste inspectors. The existing laboratory, consisting of about 5,000
square feet, is proposed to be used for other purposes, probably conversion to
accommodate the Personnel Office.
The Committee has directed staff to prepare a scope of work for the long-term
Laboratory and Industrial Waste Division facilities for further review by the
Committee.
-1-
New Plant No. 1 Entrance and On-Site Traffic Circulation
The master plan prepared by the architects recommends a new front entrance and
circulation plan for the treatment plant site. Instead of the existing three
entrances on Ellis Avenue, one entrance is proposed opposite the southbound 405
freeway on/off ramp. This entrance would be signalized and allow direct plant
access to and from the freeway, thereby eliminating the need for most treatment
plant truck traffic on local city streets. In addition, the plant security as
well as the safety of people entering or leaving the plant would be greatly
improved. The timing and actual location for this project are greatly affected
by the design of the new pumping headworks, now in progress, as well as the odor
control facilities in the area.
The Committee has directed staff to proceed with preparation of a scope of work
for the new plant entrance and on-site traffic circulation for further review by
the Committee.
Industrial Waste Office Requirements
Lon,-Term Re uirements: The industrial waste inspectors are presently housed
in an o converted warehouse within the plant that is scheduled for demolition
(see discussion below). The architect has reviewed this group's projected
needs, and believes that for the long term, because the group works closely with
the laboratory, space requirements could best be met concurrent with laboratory
requirements discussed above in the laboratory section.
Short-Term Re uirements: When our consulting engineers were designing the
e ectrica re lability facilities improvements within Reclamation Plant No. 1
.. they identified a need to construct a utility tunnel where the existing building
that houses the industrial waste inspectors (converted old warehouse) is located.
Demolition of that building will soon take place as part of the electrical
reliability contract that was recently awarded. Interim relocation of the
industrial waste inspectors' office has been held in abeyance pending completion
of the support facilities and traffic circulation master plan by the consulting
architect.
The industrial waste inspectors' existing office space is approximately 1,000
square feet with an equipment area of 144 square feet. In addition, there is a
sampler storage and wash area of 522 square feet in an adjacent building. At
the present time, there are 11 industrial waste inspectors.
It is estimated that this group will need quarters for up to four years, and
that during this time seven inspectors will be added to meet the requirements of
the EPA-mandated industrial waste program. Accordingly, the inspectors will
need about 2,000 square feet of office space plus approximately 700 square feet
of floor dedicated to sampler storage and maintenance (see attached layout). By
comparison, the Master Plan of Support Facilities estimates that about 4,770
square feet will be needed for the long-term needs.
The Committee reviewed the short-term office space needs of the industrial waste
inspectors, including the alternatives of purchasing office trailers, or
construction of a permanent industrial type building which could later be
converted to shop or warehousing uses.
-2-
Because the contractor of the electrical reliability project is on an accelerated
schedule to complete the work, it appears as if interim office space by utilizing
trailers is the best short-term solution. The trailers could be installed and
ready for use in May, 1986. Construction of an industrial type of building
providing the same amount of space is estimated to cost about $70.00 a square
foot. While the cost is higher, (approximately $190,000) the industrial
building could have other long term uses. The disadvantage of constructing a
building is the long lead time necessary to prepare plans, bid the project and
perform the construction. Another disadvantage is a shortage of parking space
in the area that is most logical for this type of building.
Purchase and installation of office trailers for immediate use, including
providing the necessary parking facilities at a location south of the activated
sludge thickeners, would cost about $80,000, as follows:
Purchase Two Trailers $ 50,000
Grading, Paving and Site Work 10,000
Sewer, Water and Power 20 000
Total $-80:000
In the future these trailers will be used for engineering/inspection field
offices to support our extensive treatment plant improvements or for storage
space once the IW inspectors have moved to permanent facilities.
ADMINISTRATIVE OFFICE ADDITION
`r The architect has completed the preliminary concept work for the required
Administrative Office addition and presented his recommendations to the
Committee. The Committee reviewed the various alternatives, concurred with the
architect's recommendation for a "mirror" addition to the south of the existing
building, separated by a courtyard. The Committee has directed the architect to
proceed with completion of the preliminary design for the Administrative Office
addition.
Respectfully submitted,
BUILDING COMMITTEE
Norman E. Culver, Chairman
Richard E. Buck
Todd Murphy
James Neal
Carrey Nelson
Richard Partin
Sal Sapien
Charles Sylvia
Attachment
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COUNTY SANITATION DISTRICTS OF OR1ME COMM, CALIFORNIA
MASTER PLAN
OF SUPPORT FACILITIES FOR PANT NUMBER ONE
10844 Ellis Avenue
Fountain Valley, California 92708
January 20, 1986
Prepared by
PUTASRI AND ARM, ARCHITECTS
877 Production Place
Newport Beach, California 92663
TABLE OF CONTER s
1. INTRODUCTION ..............................4............. 4
2. SITE ANALYSIS ....................4..................... 6
3. OPERATIONAL FACILITIES .................................. 6
`.� 4. CIRCULATION ........................................ ..... 6
5. PARKING ................................................. 13
6. SUPPORT FACILITIES ...................................... 15
7. LANDSCAPING STANDARDS ................................... 18
8. COLOR COORDINATION AND GRAPHIC STANDARDS ................ 20
9. SOIL CONDITIONS ......................................... 20
10. CONCLUSION ....................................4......... 20
2
TABLE OF FIGURES
1. DEVELOPABLE AREAS ......................................... 7
2. PROPOSED OPERATIONAL FACILITIES ........................... 8
3. CIRCULATION, PARKING, AND SUPPORT FACILITIES .............. 9
4. LANDSCAPE MASTERPLAN 19
......................................
v
3
1. DnTAODUCPION
The purpose of this study is to develop a building support
facilities Inventory and Master Plan for the County Sanitation
Districts of Orange County where future capital improvements will
best serve the Districts' operational needs. Recommendations are
based on the projected growth of Plant No. 1 doubling
its processing facilities.
The focus of the Master Plan is to determine the impact of
expansion or possible relocation of the laboratory, industrial
waste inspectors, treatment plant evaluation group, and personnel.
In addition, optional utilization and rehabilitation of existing
vacated spaces will be outlined. Finally, the study will address
plant access and or-site vehicular and pedestrian circulation.
Information used in making these determinations was derived from
the following sources: physical inspection of existing support
facilities, discussions with O.C.S.D. staff, the City of Fountain
Valley staff, and a review of projected operation expansions by
John Carollo Engineers, Inc.
,
4
OUTLINE OF MASTERP[AN ANALYSIS
2. SITE ANALYSIS
2.1 Inventory of Developable Space
3. OPERATIONAL FACILITIES
3.1 Site Plan
3.2 Proposed Additional Facilities
4. CIRCULATION
4.1 Existing
4.1.1 Pedestrian
4.1.2 Vehicular
4.1.2.1 Cars
4.1.2.2 Trucks
4.2 Proposed
4.2.1 Pedestrian
4.2.2 Vehicular
4.2.2.1 Cars
4.2.2.2 Trucks
5. PARKING
`..' 5.1 General
5.1.1 Visitors
5.1.2 Board Members
5.1.3 Contractors
5.1.4 Staff
5.2 O.C.S.D. Vehicles
5.2.1 O.C.S.D. Vehicles Leaving Plant
5.2.2 Contract Vehicles
5.2.3 Maintenance Vehicles
5.3 Temporary
6. BUILDING SUPPORT FACILITIES
6.1 Inventory of existing
6.2 Temporary facilities
6.3 Proposed additional facilities
7. LANDSCAPING STANDARDS
7.1 Site Improvements
7.2 Tree Removal
8. COLOR COORDINATION AND GRAPHIC STANDARDS
9. SOIL CONDITIONS
10. CONCLUSION
5
2. SIM ANALYSIS
e.✓
2.1 SITE INVENTORY
Developable properties are defined as those areas of O.C.S.D.
which have not been designated for a specific use, but have been
researched or reserved for future Developments, either as
operations facilities or support facilities.
_ The bulk of these areas are in the Westerly and Southwesterly
quadrants of the property. Smaller areas available are those
adjacent to the S.C.E. substation, East and South of the
administration building, and the areas to the South of the
freeway on and off ramp. The total land available for development
is 64.5 acres. A portion of these properties at the southwest of
the plant are on a lease until the year 1999 to a private party
(see figure 1).
3. OPERATIONAL FACILMESS
3.1 Inventory of Existing
See Figure 2
3.2 Proposed Additions
The following facilities are to be added to the plant within the
next five years: Headworks, central generation facilities,
prechlorination and bulk storage, two digesters, four primary
clarifiers, covers on primary clarifiers and scrubbers, and an
additional S.C.E. substation (see figure 2).
Additional areas for primary clarifiers, secondary clarifiers,
digesters, sludge dewatering, thickeners, and solid waste
handling areas have also been identified for doubling the plant's
processing facilities (see figure 2).
4. CIAWLATION
4.1 EXISTING CIRCULATION
In examining the circulation of the plant, two major areas,
pedestrian and vehicular circulation, will be analyzed. It can
- safely be assumed that all pedestrians arrive at O.C.S.D. by
some vehicular method. There is a general flow of pedestrian
traffic in and around the plant operations and support building,
parts of these are restricted to nonpersonnel (see figure 3).
At the present time pedestrian traffic flow is in and around the
plant operations and support buildings is not controlled.
6
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LEGEND
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4.1.1 Pedestrian
Public
Public visitors to the O.C.S.D, facility fall into two
categories. The first, contractors, individuals attending
board meetings, obtaining permits, or paying fees, The second,
persons or groups of persons with educational or technical
interest in O.C.S.D.
The activity of individuals attending board meetings, bid
opening or paying or obtaining permits is generally
concentrated in the administration building area and the
adjacent parking area.
Visitors with an educational or technical interest in the
O.C.S.D. are first given an orientation lecture at the
administration building followed by a guided tour through the
plant. From September to June there are approximately two
tours per week. During the summer months this falls to one tour
per week. The average tour group consists of twenty persons.
Board Members
Board member activity is generally concentrated in the
administration building area and the adjacent parking area.
Employees
Industrial Waste Inspectors - one to two trips per day to the
administration office, these are walking or driving trips from
the inspectors' office. Trips to the laboratory are generally
to deposit samples and are made in their vehicles on trips into
the plant. Trips to the laboratory are frequently coincidental
with administrative office visits.
Laboratory Staff - frequent trips to the administration
building to use copy machines, to confer with administration
office staff and to use various other amenities not provided in
their area.
T.P.E.G. - Minimal contact with administration, not on a daily
' basis. T,P,E.G. has more contact with the laboratory.
Administration - Departments heads' offices are within the
administration building. They circulate from these offices
throughout the plant facilities.
Operational Staff - Operational staff utilize the personnel
office more than any other support facility. The chief
operators from the plants visit the administrative offices two
to four times per week.
10
4.1.2 Vehicular
Vehicular circulation consists of cars and trucks. At present,
entrance into the plant is through one of three entrances off
of Ellis Avenue at the Northside of the plant, and a secondary
entrance to the South at Garfield Avenue. There are unattended
gates at all unattended gates, which allow uncontrolled access
into the plant, are located at all plant entrances.
4.1.2.1 Passenger Cars
The main entrances for vehicles entering the plant are
located on Ellis Avenue adjacent to purchasing or
administration. Visitors, board members, contractors, and
persons with administrative related business use the
entrance Easterly of the administration building. Vendors
and district vehicles mainly use the entrance near
purchasing.
The South entrance at Garfield Avenue is used by all
O.CS.D. vehicles travelling between Plant 1 and Plant 2.
4.1.2.2 Trucks
Supply deliveries, sludge trucks,and O.C.S.D, vehicles
primarily enter and exit adjacent to purchasing on Ellis
Avenue. Truck washing facilities are located near the
Southerly entrance on Garfield Avenue.
Liquid waste haulers are presently using the Easterly
entrance on Ellis Avenue. Useage is by permit and entrance
is by means of a card key.
Industrial waste inspectors make two to four trips per day to
the laboratory with sample deposits. These stops are
generally made on their way into the plant.
4.2 PROPOSED CIRCULATION
' Successful circulation is dependent upon the development of
routes that provide the user with the most efficient means of
travel from one point to another. Other considerations in
developing circulation within O.C.S.D. are the safety of the
pedestrians and bicycles, electric cart, and vehicular user and
- plant security (see figure 3).
11
4.2.1 Pedestrian
For security and safety reasons, O.C.S.D. entrances and plant
accesses are designed to discourage pedestrian access. Visitors
on walking tours should use sidewalks that are designated and
designed for that purpose. Sidewalks or designated pedestrian
areas should be developed to facilitate circulation between
buildings and specific areas of the plant (see figure 3).
4.2.2 Vehicular
Due to the high frequency of traffic accidents, and in the
interest of plant safety, it has been proposed by the County
Sanitation District of Orange County staff that the three
entrances on Ellis Avenue be closed or limited and a signalized
entrance opposite the freeway on and off ramp be developed. In
view of the above considerations, this is an appropriate course
of action.
This change will encourage a monitoring system of entrances
into the plant, and will provide better control and direction
of vehicles within the plant. Directions can also be obtained
upon entering, thereby eliminating unnecessary wandering within
the Plant. The entrance should also provide a safe means of
turning around to accommodate vehicles which inadvertently
enter the plant.
Due to the designated truck routes by the City of Fountain
Valley, it is not possible to provide a secondary entrance/exit
for trucks onto Ward Street or Garfield Avenue should of a
bridge across the Santa Ana River be developed.
4.2.2.1 Passenger Cars
From the main entrance off of Ellis Avenue the passenger car
route is West, and then proceeds North of the proposed
headworks. Access to parking areas for administration,
personnel, T.P.E.G., operations, employee parking and
maintenance are off of this main East, West circulation
route.
A secondary entrance onto Garfield Avenue can be developed
for future growth or for convenience. The new entrance is
relocated to the West of the existing entrance providing
access to Garfield Avenue from the newly developed internal
circulation (see figure 3). This location will also allow
for a ramp build-up in the event the bridge across the Santa
Ana River is developed. The entrance should also have the
ability to accomodate a security system of card key operation
and/or a guard. Entrance design should be developed
simultaneously with the laboratory/Industrial Waste Inspector
building design.
12
By developing a road over the area designated for new pipes,
between the new headworks and primary clarifiers, fewer trees
will need to be eliminated and more area will be provided
adjacent to the administration building for parking and
landscaping (see figure 3).
4.2.2.2 Trucks
The development of a perimeter operational road will allow
operation oriented vehicles to proceed immediately to the
operational areas of the plant and avoid roads and areas
designed for support facilities (see figure 3).
S. PAMUM
There are various parking areas spread throughout the plant.
For the most part, parking is undesignated, and visitors,
employees, board members and contractors park wherever there is
a vacant space. Employees are asked to move their cars to a
back park area on bid days or if a large group of visitors is
expected.
Parking requirements need to be adequately addressed with regard
to future expansion, visitors, board members, contractors,
staff, and O.C.S.D. vehicles (see figure 3).
5.1 General Public
5.1.1 Visitors
Parking areas for visitors should be located in an area that
has immediate access to the administration building. The area
should be clearly delineated and should discourage visitors
from driving into operational areas of the plant.
' 5.1.2 Board Members
Parking for board members is generally after scheduled staff
work hours of 8 to 5. Therefore, adequate staff parking
adjacent to the administration building will accommodate board
parking. This is not a part of visitor parking, as there is a
simultaneous need for both, due to public attendance at board
meetings. Since more meetings are in the evening, parking
should be located close to the board room, providing both
security and convenience.
A minimum of fifty staff spaces adjacent to the administration
building will be necessary to accommodate board activities.
13
5.1.3 Contractors
There is a need to provide parking for contractors who are
bidding on projects. The need for contractor parking currently
arises two to three times per month. As the districts continue
to grow this number can be expected to increase. This area
should be part of visitor parking, with a minimum of 30 to 35
spaces allocated for this purpose.
5.1.4 Staff
Development of employee parking areas should be in proximity to
their work area. This will discourage employees from parking
in areas designated for other purposes.
The following figures indicate the number of spaces that will
be needed for staff parking.
Administration(including 40 visitors) 140 spaces
Industrial Waste Inspectors 32 spaces
(includes 16 O.C.S.D, vehicles)
Treatment Plant Evaluation Group 15 spaces
Personnel 10 spaces
Laboratory 25 spaces
Operational Personnel 00 spaces
Purchasing 00 spaces
Maintenance 00 spaces
5.2 O.C.S.D. Vehicles
There is a need to provide parking compounds for district
vehicles. At the present there are some areas adjacent to
vehicle maintenance and plant shops which have secured parking.
With the development of facilities in new locations, however,
additional compounds will be needed.
The relocation of Industrial Inspectors from the plant interior
to the perimeter would create the need for a secured parking area
adjacent to their offices. It is projected that sixteen O.CS.D.
vehicles will be parked in this area.
5`3 Temporary
Parking areas that will meet the needs of both temporary and long
term parking can be developed by expanding the existing parking
area North of the proposed primary clarifiers. Parking in this
area can serve the need created by temporary facilities for both
the laboratory and industrial waste inspectors. A minimum of 55
additional spaces should be provided; 16 for industrial waste
�- Inspector trucks, 16 for industrial waste staff, 13 spaces for
the losses to the laboratory trailers, and 10 for additional
employee growth.
14
6. BUILDING FACILITIES
6_1 INVENTORY OF EXISTING
Currently, personnel, T.P.E.G., employee showers/lockers, and
employee lunch room are located in a 6,000 s.f. building located
between primary clarifiers and the plant headworks. T.P.E.G.
occupies 1,085 s.f. (including their library space in the
industrial waste inspectors building). Personnel occupies 3,000
s.f.
The plant laboratory is a 5,000 s.f. building adjacent to the
administration and vehicle maintenance buildings.
Industrial waste inspectors are located in an 8,000 s.f. building
to the Southeast of personel. This building is in early 1986
scheduled for demolition due to operational expansion needs.
Also located in this building: 300 s.f. of flammable chemical
storage, 470 s.f. of laboratory bulk storage, 220 s.£. of
industrial waste technician work space, 230 s.f. of T.P.E.G.
library, and 360 s.f. of Civil Defense.
Additional industrial waste technician space is located in a 510
s.f. room at the North end of an adjacent maintenance building.
The existing administrate- •10-^ 4. " on-nnn G-f. structure
ad located at the North side of the plant, adjacent to Ellis
Avenue.
6.2 Temporary Facilities
Laboratory
Temporary laboratory space can be located North of the laboratory
in the landscaped area between the laboratory and sidewalk
pavement (see figure 3). Trailers should be placed in an "L"
configuration. This location will also facilitate gas deliveries
to the lab.
Industrial Waste Inspectors
Due to the new construction that will require the demolition of
the building presently housing the industrial waste inspectors,
temporary facilities, and ultimately permanent facilities, will
be necessary.
Our recommendation is to locate temporary industrial waste
inspectors' trailers South of the parking area adjacent to
purchasing and maintenance shops (see figure 3). This will allow
the I.W. inspectors to have close proximity to the laboratory,
facilitate deliveries to the laboratory, and reduce traffic
congestion in and around the new headworks and power station
construction.
15
Treatment Plant Evaluation Group
r.✓
The present facilities, although cramped, are not scheduled for
demolition. These facilities will function until permanent
facilities are built or refurbished for the laboratory,
industrial waste inspectors, and industrial waste technicians.
Personnel
The present facilities although cramped, are not scheduled for
demolition. These facilities will function until permanent
facilities are built or refurbished for the laboratory,
industrial waste inspectors, and industrial waste technicians.
6.3 Proposed Additions Facilities
Laboratory
In determining a suitable site for the laboratory, several
factors were considered: 1. The availability of adjacent land for
future expansion; 2. Pedestrian and vehicular circulation within
the plant; 3. Communication with administration, public
relations, treatment plant evaluation group, and industrial waste
inspectors,- 4. Parking requirements; 5. Adjacencies to other
divisions and departments; 6. Geographic relationship of the
laboratory to Plants Nos. 1 and 2.
Due to the work which the laboratory performs in conjunction with
T.P.E.G. and I.W. inspectors, these departments should be located
in close proximity in order to facilitate their work. The above
mentioned departments have a close interaction with the
administrative functions of the Industrial Waste Division and
Plant Operations Department which will also affect site
locations.
With the uncertainties of future governmental regulations and
requirements, planning for a fixed laboratory size becomes
unfeasible.
Our recommendation is to provide an oversized building with
' offices other than laboratories, such as industrial waste
inspectors, and industrial waste technicians. These offices
could later be removed, if necessary, and the space converted to
laboratory functions.
The recommended size of the laboratory should be a minimum of
15,000 s.f., designed in such a manner as to allow optimal
flexibility and expansion potential. As with any technical
process, obsolescence of equipment and testing methods is a
continuing challenge. An innvoative expansion plan is essential
J to the success of the future O.C.S.D, laboratory development.
Additionally, the building could be of a modular design, so that
future expansion would not interrupt ongoing laboratory function.
16
Indl trial Waste Inspectors and Technicians
The existing facility containing the industrial inspectors is
located within the operational area of the plant. In order to
reduce congestion in this area and further organize the plant,
industrial waste inspectors would be better located elsewhere on
the site.
Several factors were considered in determining a location for
industrial waste inspectors and technicians that would facilitate
their work. Inspectors make one to three vehicular trips per day
to the laboratory delivering specimens, and make one or two trips
per day to the administration building. A site that would better
serve these relationships would be one located near the
laboratory or administration functions. As communication by
computer increases, the need for informational trips to the
administration building may decrease, therefore, the best
location would be adjacent the laboratory.
The space requirements of industrial waste inspectors and
technicians are 4,770 s.f.
20 Inspectors @ 96 s.f./Insp. 1,920 s.f.
Conference Room(20 persons) 550 s.f.
Technicians area for 2 1,500 s.f.
Circulation 800 s.f.
�..' 4,770 s.f.
Treatment Plant Evaluation Group
Moving T.P.E.G, into the old personnel space will provide them
with 3,000 s.f. and allow for their library (presently in the
industrial waste inspectors building) to be moved into the same
space. This location will keep T.P.E.G. in the area of their
work, which is in the operational area of the plant. In the
future, the function of T.P.E.G. may be expanded or reduced in
accordance to the district's philosophy.
Personnel
One of the major considerations in locating the personnel
department was user anonymity. Moving the personnel department
into the existing laboratory allows good communications with
administration while providing personnel a separate identity from
administration. It also provides more convenient access for
employment application and interviews, eliminating circulation
through operational areas of the plant.
J
17
Personnel presently has 3,000 s.f., but is in need of additional
space for testing, conducting orientation classes, and various
other activities. Moving personnel into the existing laboratory
would provide them with an additional 2,000 s.f. which would
accomodate their expanded activities.
Employee Lockers/3howers and Lunchroom
With the removal of personnel from their present location,
operational employee locker, shower, and lunchroom facilities can
be expanded and refurbished to better serve the needs of the
operations employee.
7. LANDSCRPIN3 STANDARDS
7.1 SITE IMPROVEMFNCS
With the development of a landscape program future improvement
made in either operations or support facilities can use the
guidelines to facilitate achievement of beautification of the
plant, including a tree replacement plan.
Specific trees and shrubs will be used for perimeter planting,
buffer zones, pedestrian walkways, and internal streets. The
landscaping should be designed to help define areas within the
plant and provide a sense of order. Many of the trees indicated
on the landscape plan are existing. The plan's function is to
serve as a concept guideline to where buffer, parking etc. trees
are to be located (see figure 4).
It is the purpose of this study to provide a schematic design of
plant landscaping. The intent of this program is not to develop
individual building landscaping, but rather to provide an
overview. A landscape architect should be consulted to work
under the direction of the master architect to further clarify
and identify the types of trees and shrubs best suited for the
various conditions.
7.2 Tree Removal
With the scheduled increase in processing, and the required
additional facilities it will require, it is inevitable that
some existing trees will have to be removed for future
construction. Due to the sensitive nature of tree removal, a
replacement program has been developed that will provide
guidelines for future developments.
Removal of mature trees will require the replacement ratio of 2
to 1 of 20 gallon specimen trees. The function of the replaced
trees must be the same as the trees removed. Example, if one
buffer tree is removed then two buffer trees should be planted.
18
-1 Oi O LEGEND '
t_
a,.......... ® t.: ......., I .. ...,....p...o
COUNTY SANITATION DISTRICT
• o.neen venue OF ORANGE COUNTY
N. COLOR SCMME AND GRAPHIC MANDAR DS
Presently being developed.
9. SOIL ANALYSIS
Presently being performed.
10. CONCLUSION
In developing the masterplan for plant number one, a priority of
functions and goals were established. These guidelines were
then used to assist in making decisions concerning the
utilization of land, plant access and security, circulation
within the plant, relationships of support buildings to each
other and operations, and beautification of the plant grounds
and facilities.
Operational Facilities
.✓
Operational facilities have been indicated which reflect
doubling the plant's processing capability and responding to
projected governmental requirements. Priority has been given to
this aspect of the District's needs in determining location for
additional support facilities and circulation.
Circulation
By developing effective and efficient internal circulation
routes, the plant immediately becomes more organized and
efficient in its functioning. Operational and support
circulation have been separated to reduce congestion and user
confusion. This separation of vehicles will also assist in
vehicular safety within the plant.
r
A perimeter road for operational vehicles has been developed on
the East side of the plant. This then circles back up the center
of the plant to exist on Ellis Avenue (see figure 3). The area
encompassed within these boundaries is dedicated to operational
circulation.
Support circulation has been designed to skirt around the
operational areas of the plant, and provide some division
between operational and support areas of the plant. The major
East West circulation route proceeds North of the Headworks
facility and South of the planned administration building (see
figure 4). Parking areas for the support facilities are to the .
North of this road.
20
`MW With the increased visual exposure of the headworks, the East,
North, and West elevations take on a new importance. These
elevations should be designed with awareness to the image they
present to vehicular traffic.
Plant Entrance and Security
The main entrance into the plant has been designed to increase
levels of security as plant needs develop. At the first level,
a card key can be used to enter either the operational or
support facilities gate, off of the main entrance (see figure
3). To increase the level of plant security, the entrance has
been designed to provide space for a guard facility.
The proposed configuration will allow for the guard facility to
be developed at a sufficient distance from the entry to provide
two lanes of stacking vehicles.
Increasing the plant security in this manner can be accomplished
with little disruption to the existing system. The arrangement
also allows the liquid waste haulers to dump without entering
either the operational or support areas of the plant.
Support Buildings
Support Facility Rehabilitation
In order to maximize the values of the existing support facility
buildings, the development of a reuse plan is necessary.
However, this plan must also reflect the goal of separating the
operational and support functions of the plant.
Personnel
In reviewing personnel's space needs and functional
requirements, it becomes apparent that their present facilities
are inadequate. They require a facility that will provide them
with increased square footage, close proximity to administrative
functions, easy accessibility for first time users, and the
ability to protect user anonymity.
It is our recommendation that when the laboratory is relocated,
their old facility be remodeled into office space. This would
provide personnel with a facility having the spacial and
functional requirements to meet their needs.
21
y, Treatment Plant Evaluation Group
With the relocation of personnel, the space adjacent T.P.E.G.'s
present location is available. Relocating T.P.E.G. in this
space will provide them with room for growth and allow them to
have their library (presently in a building designated for
demolition) in the same building.
Employee Locker/Showers and Lunchroom
The present locker/shower and lunchroom facilities have been in
use for many years and are in need of being updated and
' expanded. The women's facilities need to be expanded to
accomodate additional female employees. Locker and shower
facilities for the men are adequate and need only
superficial remodeling.
Although the existing lunchroom is of adequate size, it is in
need of refurbishing to maximize its usage. It would also be
desireable to provide some type of outdoor eating area.
New Support Buildings
Administration
At the present time, a 21,000 s.f. administration building is
being designed by Pulaski and Arita Architects. The building is
sited in the parking area to the South of the existing
administration facility, and is scheduled for construction in
September 1986. Departments to be moved into the new building
are: administration, accounting, and a boardroom with it's
support functions.
Laboratory and Industrial Waste Inspector
With regard to the constraints discussed above, and the future
growth of the District's two processing plants, development of
the new laboratory at Plant No. 1 would seem to be indicated.
In determining a suitable site at Plant No. 1, several factors
were considered. The two areas with the most suitability will
be discussed in terms of each sites affect on overall plant
operations. The first site is located at the Southern edge of
the plant' adjacent Garfield Avenue. This location would reduce
parking and congestion near the administration building,
construction would cause less interference with plant
.,✓ activities, provide maximum growth flexibility, establish a
major activity at the Southern end of plant and reduce security
problems associated with inactivity. The second site is
East of the administration building the following conditions are
created. The laboratory would be in close proximity to the
22
administration building which would aid in communications and
*' tours, increase the number of existing mature trees that will
have to be removed, parking and traffic congestion are
maximized, decreases organization of plant in terms of
identifying the administration building as the major public
focus, construction of laboratory would be more complicated in
terms of traffic and limited space, limits growth potential due
to lack of space, would preserve Southern portion of plant for
processing uses only.
The site to the North of the existing laboratory was not
considered for laboratory expansion, due to the interruption of
the laboratory activities as a result of adjacent construction.
It is our recommendation that a 20,000 s.f. modular building be
developed at the Southern edge of the plant, along Garfield
Avenue. This would allow for laboratory and industrial waste
expansion without interfering with the operational processing of
the plant. This building would provide facilities for both the
laboratory, industrial waste inspectors, and industrial waste
technicians. As federal requirements change and new demands are
placed on the laboratory, additional modular buildings can be
developed that will house industrial waste inspectors and
technicians. This will allow additional space for the
laboratory with the least disruption to laboratory activities.
Landscaping Standards
Schematic landscape design guidelines have been developed
that will enhance plant beautification and promote plant
organization. These recommendations should be incorporated into
future plant improvements. Much of landscaping indicated on the
plan is existing. It is indicated as being incorporated in to
the plants overall plan.
The first site is located at the Southern edge of the plant
adjacent Garfield Avenue. This location would reduce parking
and congestion near the administration buildings.
r
23
RE: AGENDA ITEM NO. 8(a) - REPORT OF THE SELECT COMMITTEE TO ADVISE
THE STAFF RE PROPOSED FORMATION OF
DISTRICT NO. 14 TO SERVE THE IRVINE AREA
The General Counsel will report on the attached revisions (underlined)
to the following agreements requested by IRWD subsequent to the Agenda
mailing:
- Agreement between Irvine Ranch Water District and
District No. 14 Acquiring Ownership Interests, Assigning
Rights and Establishing Obligations - (Tan attachment)
- Agreement for Purchase and Sale of Capacity Rights in
Treatment, Disposal and Sewer Facilities Between
Districts Nos . 1,2,3,5,6,7,11&13 and District No. 14 -
(Blue attachment)
ment for Purchase.
,.. In the event of such termination, within five years of
the effective date of the Agreement for Purchase, the following
provisions shall govern:
(i) 14 shall reimburse IRWD any uncommitted funds
remaining in 14's reserve funds originally provided by IIUD.
(ii) 14 shall reconvey to IRWD the 15 MGD capacity
rights in the ocean outfall facilities described in Section 1
herein.
(iii) 14 shall pay IRWD those monies received from
CSDOC pursuant to Section 10, Subsection A ( i) , (ii) , ( iii) , (v)
and (vi) of the Agreement for Purchase ; provided, however , that
IRWD shall remain responsible for funding 14 ' s share of the
encumbrances and financial obligations described in said Subsec-
tion A ( i) .
(iv) IRWD shall have acquired no right or title to
the JWTF, nor for its utilization of JWTF, except as may be
provided by separate agreement .
Section U. Sa.WD' s Authority. Nothing contained herein
is intended to diminish the power and authority of IRWD to act
and operate as a local sewering agency pursuant to the California
Water District Act, and to provide sanitary sewer service within
its service territory.
L glt'Lu U. Receipt o_ �U_Wpr service. In order to
receive sewer service entailing the use of 14's capacity or
facilities, a property must be included within the boundaries of
... both the County of Orange and at least one of the other public
7
agencies represented as of June 30 , 1986 , on the Board of
Directors of 14. ..r
Section 11. Notices. Any notice to be given or other
document by each Party hereto, and all billings and payments,
shall be delivered in person to each Party or shall be deposited
in the United States mail in the State of California, with
postage prepaid, and addressed to the party for whom intended at
the following address:
TO 14: County Sanitation District No. 14 of
Orange County, California
P.O. Box 8127
Fountain Valley, Ca. 927 2 8-81 27
TO IFWD: Irvine Ranch Water District
P.O. Box D-1 .
Irvine, Ca. 92716
IN WITNESS WHEREOF, this Agreement has been executed in
duplicate in the name of the respective Districts, by their duly ..
authorized officers, effective as of the day and year first above
written.
"14" COUNTY SANITATION DISTRICT NO. 14 OF
ORANGE COUNTY, CALIFORNIA
By
Chairman, Board of Directors
By
Secretary, Board of Directors
APPROVED AS TO FORM:
THOMAS L. WOODRUFF,
CSD NO. 14 COUNSEL
By
"IRWD" IRVINE RANCH WATER DISTRICT
By
President, Board of Directors
By ./
Secretary, Board of Directors
8
the NPDES Permit application process and will be responsible for
conducting any necessary proceedings. 14 shall pay all costs of
CSDOC's application for an amendment to the NPDES Permit deemed
attributable to it, including, but not limited to, the costs of
necessary reports.
B. In the event CRWQCB and EPA approve an amendment
to said Permit but impose relatively more stringent conditions on
CSDOC than contained in the existing NPDES Permit, CSDOC may
agree that this agreement, including the exhibits hereto, shall
remain in full force and effect, provided that 14 agrees either :
(i) to pay the cost of additional JWTF and ongoing
operations and maintenance expenditures over and above what is
necessary for CSDOC to meet the NPDES Permit limitations without
14, for the life of said Permit; or
(ii) to take other necessary measures to limit the
quantity of flows delivered to CSDOC so as to avoid the
imposition of stricter requirements on CSDOC and the need for
additional JWTF.
In the event 14 fails or refuses to agree to either (i) or
( ii) above, in accordance with the time set forth in the NPDES
Permit Admendment, CSDOC shall have the option to terminate this
agreement, including the agreements set forth as exhibits hereto.
C. In the event CRWQCB and EPA do not approve an
amendment, under any conditions, to CSDOC's NPDES Permit, CSDOC
shall have the option to terminate this agreement, including the
agreements set forth as exhibits hereto.
D. The provisions of Section 9 shall be operative only
until the present expiration date (March 31 , 1990) of CSDOC' s
10
current NPDES Permit.
Section 1k: Termination. ...
A. In the event that this Agreement is cancelled
pursuant to the provisions of Section 9 hereof within five (5)
years of the effective date hereof, the following provisions
shall govern:
(i) CSDOC shall repurchase the 15 MGD capacity
initially purchased by 14 in the JWTF pursuant to Section 1,
Subsection A herein. There shall be no obligation on CSDOC to
repurchase any other interest purchased by 14, including, but not
limited to, any interest purchased by 14 in any joint collection,
treatment, disposal and general/administrativefacilities and
equipment (hereinafter, "New JWTF") constructed after the -effec-
tive date of this Agreement; furthermore, 14 shall remain respon-
sible for its share of encumbrances and other financial obliga-
tions incurred by it or by CSDOC for New JWTF and remaining
owing, in whole or in part, on the date of termination.
( ii) CSDOC shall repurchase the real property
purchased by 14 pursuant to Section 1 , Subsection C hereof at the
same price paid by 14 ($4 ,653 ,000) .
(iii) Should, prior to January 1 , 2011 , CSDOC, or
any of its member Districts, utilize the capacity or any portion
thereof in the New JWTF paid for by 14, CSDOC or the using member
District or Districts shall reimburse 14 for that proportion of
capacity used, in an amount not to exceed the price paid by 14
for such capacity.
(iv) The payment for repurchase of real property, ...
11
�r
RESOLUTIONS AND SUPPORTING DOCUMENTS
FEBRUARY 13. 1986 - 7:30 P.M.
RESOLUTION NO. 86-12
APPROVING AMENDMENT TO AGREEMENT DATED MARCH 13 ,
1985 , BETWEEN COUNTY SANITATION DISTRICTS NOS.
1 , 2 , 3 , 5 , 6 , 7 , 11 AND 13 OF ORANGE COUNTY,
CALIFORNIA, AND THE IRVINE RANCH WATER DISTRICT
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
AMENDMENT TO AGREEMENT DATED MARCH 13 , 1985 ,
BETWEEN COUNTY SANITATION DISTRICTS NOS. 1 , 2 , 3 ,
5 , 6 , 7 , 11 AND 13 OF ORANGE COUNTY, CALIFORNIA,
AND THE IRVINE RANCH WATER DISTRICT
WHEREAS, County Sanitation Districts Nos. 1 , 2 , 3 , 5 , 6 , 7,
11 and 13 of Orange County, California ("CSDOC") entered into an
agreement with the Irvine Ranch Water District ("IRWD") , dated
March 13 , 1985 ("Original Agreement") , in which the parties
agreed on the principles for the formation of County Sanitation
District No. 14 of Orange County, California, among other things;
and,
WHEREAS, County Sanitation District No. 14 has been duly
formed, effective January 1 , 1986, and is legally authorized to
transact business; and,
WHEREAS, new agreements have been negotiated between the
parties and County Sanitation District No. 14, which supersede
the provisions of the Original Agreement ; and,
WHEREAS, CSDOC and IRWD agree that the Original Agreement,
which contained, among other things, detailed termination
provisions, should be amended to render the termination
provisions inoperable and to repeal the Original Agreement in its
entirety.
✓ NOW, THEREFORE, the Boards of Directors of County Sanitatidn
"A-1" AGENDA ITEM #8(b) (1i - DISTRICTS 1,2,3,5,6,7,11&13 "A-1"
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 Original Agreement shall be amended to
delete the provisions of Section 21 thereof.
Section a.: CSDOC and IRWD further agree that the March 13,
1985 agreement, as so amended, shall be repealed in its entirety
upon the adoption of this Resolution.
PASSED AND ADOPTED at a regular meeting of the Boards of
Directors held this 13th day of February , 1986.
(35g. n)
"A-2" AGENDA ITEM #8(b)(1) - D15TRICTS 1,2,3,5,6,7,11&13 "A-2"
RESOLUTION NO. 86-13
APPROVING AMENDMENT NO. 1 TO JOINT OWNERSHIP, OPERATION
AND CONSTRUCTION AGREEMENT BETWEEN COUNTY SANITATION
DISTRICTS NOS. 1 , 2 , 3 , 5 , 6 , 7 , 11 AND 13 OF ORANGE
COUNTY, CALIFORNIA, AND COUNTY SANITATION DISTRICT NO.
14 OF ORANGE COUNTY, CALIFORNIA
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 14 OF ORANGE COUNTY, CALIFORNIA,
APPROVING AMENDMENT NO. 1 TO JOINT OWNERSHIP, OPERATION
AND CONSTRUCTION AGREEMENT BETWEEN COUNTY SANITATION
DISTRICTS NOS. 1 , 2 , 3 , 5 , 6 , 7 , 11 AND 13 OF ORANGE
COUNTY, CALIFORNIA, AND COUNTY SANITATION DISTRICT NO.
14 OF ORANGE COUNTY, CALIFORNIA
x x x x x
WHEREAS, County Sanitation Districts Nos. 1 , 2 , 3 , 5 , 6 , 7 ,
11 and 13 of Orange County, California, made and entered into a
Joint Ownership, Operation and Construction Agreement
(hereinafter sometimes referred to as the "JAO Agreement") , on
December 11 , 1985 , effective July 1, 1985; and,
WHEREAS, said JAO Agreement provides for the rights and
obligations of ownership of various units and facilities
constituting the Joint Treatment and Disposal Facilities of the
Districts; and,
WHEREAS, County Sanitation District No. 14 of Orange County,
California ("14") , has been created as a County Sanitation
District, effective January 1 , 1986; and,
WHEREAS, 14 has requested to acquire a proportionate
ownership interest with the Districts in the Joint Treatment and
Disposal Facilities in accordance with all of the terms,
conditions and provisions of the JAO Agreement.
NOW, THEREFORE, the Board of Directors of County Sanitation
District No. 14 of Orange County, California,
`.d DOES HEREBY RESOLVE, DETERMINE AND ORDER:
"B-1" AGENDA ITEM #8(b)(2) - DISTRICTS 1,2,3,5,6,7,11&13 "B-1"
Section 1: That certain Amendment No. 1 to Joint Ownership,
Operation and Construction Agreement, by and between County
Sanitation Districts Nos. 1 , 2 , 3 , 5 , 6 , 7 , 11 and 13 of Orange
County, California, and County Sanitation District No. 14 of
Orange County, California, providing for the inclusion of County
Sanitation District No. 14 of Orange County, California as a
party to" the Joint Ownership, Operation and Construction
Agreement, is hereby approved, to be effective February 13 , 1986.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors held this 13th day of February 1986.
(35h.n)
V
"B-2" AGENDA ITEM #8(b) (2) - DIaTRICTS 1,2,3,5,6,7,11&13 "B-2"
RESOLUTION NO. 86-14-14
APPROVING AGREEMENT BETWEEN IRVINE RANCH WATER DISTRICT
AND COUNTY SANITATION DISTRICT NO. 14 OF ORANGE COUNTY,
CALIFORNIA, ACQUIRING OWNERSHIP INTERESTS, ASSIGNING
RIGHTS AND ESTABLISHING OBLIGATIONS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 14 OF ORANGE COUNTY,
CALIFORNIA, APPROVING AGREEMENT BETWEEN IRVINE RANCH
WATER DISTRICT AND COUNTY SANITATION DISTRICT No. 14
OF ORANGE COUNTY, CALIFORNIA, ACQUIRING OWNERSHIP
INTERESTS, ASSIGNING RIGHTS AND ESTABLISHING
OBL IGAT IONS
WHEREAS, County Sanitation District No. 14 of Orange County,
California ("14") has been formed, effective January 1, 1986, to
assist the Irvine Ranch Water District ("IRWD") in treating and
disposing of wastewater from its service area; and,
WHEREAS, 14 has joined with eight ( 8) County Sanitation
..' Districts which collectively operate as a Joint Administrative
Organization (the "County Sanitation Districts of Orange County"
("CSDOC") ) ; and,
WHEREAS, pursuant to an agreement between CSDOC and IRWD
dated March 13 , 1985, IRWD is responsible for providing the
funding necessary to enable timely payment by 14 to CSDOC for the
acquisition by 14 of ownership interests in the facilities and
real property of CSDOC and to fund, from time to time, as
necessary, 14's share of the CSDOC + 14 budget for capital
expenditures and operation and maintenance costs, as further
described in said agreements, in addition to certain other costs;
and,
WHEREAS, IRWD further agreed in said agreement dated March
13, 1985, to convey to 14 its previously-acquired and presently-
"C-1" AGENDA ITEM #8(U(1) - DISTRICT 14 "C-1"
owned rights to 15 MGD capacity in CSDOC' s ocean outfall
facilities; and,
WHEREAS, IRWD has further agreed, in said agreement dated
March 13 , 1985, to be solely responsible for certain capital
facilities and/or operation and maintenance costs incurred by
CSDOC + 14 to mitigate odors; and,
WHEREAS, pursuant to said agreement dated March 13 , 1985 ,
IRWD agreed to certain restrictions on the transport to 14 of
wastewater solids residuals; and,
WHEREAS, IRWD and 14 will agree on procedures related to
industrial waste disposal ; and,
WHEREAS, by agreement dated March 13, 1985 , IRWD purchased
45 MGD capacity rights in the Von Barman Trunk Sewer needed to
- accommodate 14's needs , and has paid the incremental costs
..
associated with the additional 45 MGD capacity.
NOW, THEREFORE, the Board of Directors of County Sanitation
District No. 14 of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
section b: That certain agreement dated February 13, 1986,
by and between County Sanitation District No. 14 of Orange
County, California and the Irvine Ranch Water District, relating
to the acquisition of ownership interests and assignment of
rights and establishing obligations, is hereby approved.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors held this 13th day of February , 1986.
V
(35i.n)
"C-2" AGENDA ITEM #8(c)(1 ) - DISTRICT 14 -C-2„
RESOLUTION NO. 86-15-14
APPROVING AMENDMENT NO. 1 TO JOINT OWNERSHIP, OPERATION
AND CONSTRUCTION AGREEMENT BETWEEN COUNTY SANITATION
DISTRICTS NOS. 1 , 2 , 3 , 5 , 6 , 7 , 11 AND 13 OF ORANGE
COUNTY, CALIFORNIA, AND COUNTY SANITATION DISTRICT NO.
14 OF ORANGE COUNTY, CALIFORNIA
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 14 OF ORANGE COUNTY, CALIFORNIA,
APPROVING AMENDMENT NO. 1 TO JOINT OWNERSHIP, OPERATION
AND CONSTRUCTION AGREEMENT BETWEEN COUNTY SANITATION
DISTRICTS NOS. 1, 2 , 3 , 5 , 6 , 7 , 11 AND 13 OF ORANGE
COUNTY, CALIFORNIA, AND COUNTY SANITATION DISTRICT NO.
14 OF ORANGE COUNTY, CALIFORNIA
x x x x x
WHEREAS, County Sanitation Districts Nos. 1 , 2 , 3 , 5 , 6 , 7 ,
11 and 13 of Orange County, California, made and entered into a
Joint Ownership, Operation and Construction Agreement
(hereinafter sometimes referred to as the "JAO Agreement") , on
December 11 , 1985 , effective July 1 , 1985; and,
WHEREAS, said JAO Agreement provides for the rights and
obligations of ownership of various units and facilities
constituting the Joint Treatment and Disposal Facilities of the
Districts; and,
WHEREAS, County Sanitation District No. 14 of Orange County,
California ("14") , has been created as a County Sanitation
District, effective January 1 , 1986; and,
WHEREAS, 14 has requested to acquire a proportionate
ownership interest with the Districts in the Joint Treatment and
Disposal Facilities in accordance with all of the terms,
conditions and provisions of the JAO Agreement.
NOW, THEREFORE, the Board of Directors of County Sanitation
District No. 14 of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
"D-1" AGENDA ITEM #8(c) (2) - DISTRICT 14 "D-1"
Section b: That certain Amendment No. 1 to Joint Ownership,
�..
Operation and Construction Agreement, by and between County
Sanitation Districts Nos. 1 , 2 , 3 , 5 , 6 , 7 , 11 and 13 of Orange
County, California, and County Sanitation District No. 14 of
Orange County, California, providing for the inclusion of County
Sanitation District No. 14 of Orange County, California as a
party to the Joint Ownership, Operation and Construction
Agreement, is hereby approved, to be effective February 13 , 1986.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors held this 13th day of February , 1986.
(35h. n)
"D-2" AGENDA ITEM #8(c) (2) - DISTRICT 14 "D-2"
RESOLUTION NO. 86-16-14
CREATING COUNTY SANITATION DISTRICT NO. 14
OPERATING FUND AND ACCUMULATED CAPITAL
OUTLAY FUND
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 14 OF ORANGE
OOUNTY, CALIFORNIA, CREATING AN OPERATING
FUND AND ACCUMULATED CAPITAL OUTLAY FUND TO
ACCOUNT FOR DISTRICT REVENUES AND EXPENDITURES
r r r r r r r r r r r r r
The Board of Directors of County Sanitation District No. 14 of Orange
county, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That there is hereby established an Operating Fund to account
for operating revenues and expenditures and an Accumulated Capital Outlay Fund
to account for capital revenues and expenditures of the District.
PASSED AND ADOPTED at a regular nesting held February 13, 1986.
"E" AGENDA ITEM #8(c) (6) - DISTRICT 14 "E"
RESOLUTION NO. 86-17
APPROVING AGREEMENT BETWEEN COUNTY SANITATION DISTRICTS v
NOS. 1 , 2 , 3 , 5, 6 , 7 , 11 , AND 13 OF ORANGE COUNTY,
CALIFORNIA AND COUNTY SANITATION DISTRICT NO. 14 OF
ORANGE COUNTY, CALIFORNIA, FOR PURCHASE AND SALE OF
CAPACITY RIGHTS IN TREATMENT, DISPOSAL AND SEWER
FACILITIES
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 AND COUNTY
SANITATION DISTRICT NO. 14 OF ORANGE COUNTY,
CALIFORNIA, APPROVING AGREEMENT BETWEEN COUNTY
SANITATION DISTRICTS NOS. 1 , 2 , 3 , 5 , 6 , 7 , 11 AND
13 OF ORANGE COUNTY, CALIFORNIA AND COUNTY SANITATION
DISTRICT NO. 14 OF ORANGE COUNTY, CALIFORNIA, FOR
PURCHASE AN➢ SALE OF CAPACITY RIGHTS AND TREATMENT,
DISPOSAL AND SEWER FACILITIES
WHEREAS, County Sanitation Districts Nos. 1, 2 , 3 , 5 , 6 , 11
and 13 of Orange County, California (hereinafter "CSDOC") and
County Sanitation District No. 14 of Orange County, California
(hereinafter "14" ) , are duly organized County Sanitation
Districts, existing pursuant to the County Sanitation District
Act, California Health & Safety Code Section 4700 at seq. , each
providing for the ownership, operation and maintenance of
wastewater collection, treatment and disposal facilities owned by
the Districts individually and collectively, pursuant to the
Joint Ownership, Operation and Construction Agreement dated
December 11 , 1985, effective July 1 , 1985 (hereinafter the "JAO
Agreement"); and,
WHEREAS, 14 was recently formed and commenced its existence
and operations effective January 1 , 1986; and,
WHEREAS , the area to be served by 14 is within the
boundaries of the Irvine Ranch Water District (hereinafter
"F-1" AGENDA ITEM #8(d) - DISTRICTS 1,2,3,5,6,7,11,13&14 "F-1"
"IFUD" ) ; and,
`..' WHEREAS, IRWD and CSDOC has heretofore entered into various
agreements relating to wastewater collection and disposal,
including, but not limited to CSDOC providing IRWD with capacity
rights for effluent disposal of 15 million gallons per day in the
CSDOC's ocean outfall facilities; and an agreement entered into
on March 13 , 1985, concerning, among other things, the creation
of 14; and,
WHEREAS, 14, desires to purchase an ownership interest in
existing collection , treatment , disposal and
general/administrative facilities and equipment (hereinafter
referred to collectively as the Joint Works Treatment Facilities
or "JWTF") owned by CSDOC, and in CSDOC's real property, which
interests are deemed to be excess of the present and future needs
of CSDOC; and,
WHEREAS, 14 desires to purchase, and District No. 7 desires
to sell, up to 45 MGD capacity rights in the Von Barman Trunk
Sewer; and,
WHEREAS, CSDOC is willing to sell an ownership interest to
14 in the JWTF and in the CSDOC' s real property, which are
deemed to be in excess of their present and future needs.
NOW, THEREFORE, the Boards of Directors of County Sanitation
Districts Nos. 1 , 2 , 3 , 5, 6 , 7 , 11, 13 and 14 of Orange County,
Calif or ni a,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1: That certain agreement by and between County
Sanitation Districts Nos. 1 , 2 , 3 , 5 , 6 , 11 and 13 of Orange
u
County, California and County Sanitation District No. 14 of
"F-2" AGENDA ITEM #8(d) - DISTRICTS 1,2,3,5,6,7,11,13814 "F-2"
Orange County, California, relating to the purchase and sale of
capacity rights in treatment, disposal and sewer facilities, is
hereby approved, effective February 13, 1986 .
PASSED AND ADOPTED at a regular meeting of the Boards of
Directors held this 13th day of February , 1986 .
(35j.n)
"F-3" AGENDA ITEM #8(d) - DISTRICTS 1,2,3,5,6,7,11,13&14 7-3"
RESOLUTION NO. 86-18
APPROVING AGREEMENT BETWEEN COUNTY SANITATION DISTRICT
NO. 1 OF ORANGE COUNTY, CALIFORNIA AND COUNTY SANITATION
DISTRICT NO. 14 OF ORANGE COUNTY, CALIFORNIA, FOR
LEASE OF TEMPORARY CAPACITY
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA
AND COUNTY SANITATION DISTRICT NO. 14 OF ORANGE COUNTY,
CALIFORNIA, APPROVING AGREEMENT BETWEEN COUNTY
SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA
AND COUNTY SANITATION DISTRICT NO. 14 OF ORANGE COUNTY,
CALIFORNIA, FOR LEASE OF TEMPORARY CAPACITY
x x x x
WHEREAS, County Sanitation District No. 14 is presently
constructing permanent facilities in conjunction with other
Districts, to provide additional needed service to its territory;
and,
WHEREAS, pending completion of said permanent facilities,
County Sanitation District No. 14 is in immediate need of
capacity to transport wastewater from District No. 14 to the
Joint Works Treatment Facilities, jointly owned and operated by
the County Sanitation Districts of Orange County, California;
and,
WHEREAS, County Sanitation District No. 1 of Orange County,
California has determined that a certain amount of its trunk
sewer capacity is in excess of its present needs to serve
property within its territory.
NOW, THEREFORE, the Boards of Directors of County Sanitation
Districts Nos. 1 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1: That certain agreement by and between County
Sanitation District No. 1 of Orange County, California and County
"G-1" AGENDA ITEM #8(e) - DISTRICTS 1 & 14 "G-1"
Sanitation District No. 14 of Orange County, California, relating
to the lease of temporary capacity, is hereby approved.
PASSED AND ADOPTED at a regular meeting of the Boards of
Directors held this 13th day of February , 1986.
(35k.n)
"G-2" AGENDA ITEM #8(e) - DISTRICTS 1 & 14 "G-2"
RESOLUTION NO. 86-19
APPROVING AGREEMENT BETWEEN COUNTY SANITATION DISTRICT
NO. 7 OF ORANGE COUNTY, CALIFORNIA AND COUNTY SANITATION
DISTRICT NO. 14 OF ORANGE COUNTY, CALIFORNIA, FOR
LEASE OF TEMPORARY CAPACITY
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA
AND COUNTY SANITATION DISTRICT NO. 14 OF ORANGE COUNTY,
CALIFORNIA, APPROVING AGREEMENT BETWEEN COUNTY
SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA
AND COUNTY SANITATION DISTRICT NO. 14 OF ORANGE COUNTY,
CALIFORNIA, FOR LEASE OF TEMPORARY CAPACITY
WHEREAS, County Sanitation District No. 14 is presently
constructing permanent facilities in conjunction with other
Districts, to provide additional needed service to its territory;
and,
WHEREAS, pending completion of said permanent facilities,
County Sanitation District No. 14 is in immediate need of
capacity to transport wastewater from District No. 14 to the
Joint Works Treatment Facilities, jointly owned and operated by
the County Sanitation Districts of Orange County, California;
and,
WHEREAS, County Sanitation District No. 7 of Orange County,
California has determined that a certain amount of its trunk
sewer capacity is in excess of its present needs to serve
property within its territory.
NOW, THEREFORE, the Boards of Directors of County Sanitation
Districts Nos. 7 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section .1: That certain agreement by and between County
Sanitation District No. 7 of Orange County, California and County
"H-1" AGENDA ITEM #8(f) - DISTRICTS 7 8 14 "H-1"
Sanitation District No. 14 of Orange County, California, relating
to the lease of temporary capacity, is hereby approved.
PASSED- AND ADOPTED at a regular meeting of the Boards of
Directors held this 13th day of February , 1986.
(351.n)
Md
"H-2" AGENDA ITEM #8(f) - DISTRICTS 7 & 14 "H-2-
RESOLUTION NO. 86-20
FL4IVING AD VALOREM PROPERTY TAX ALLOCATION EXCHAWE
WITH OTHER AFFECTED TAXING AGENCIES RE ORANGE COUNTY
REORGANIZATION NO. 79 - REORGANIZATION OF COUNTY
SANITATION DISTRICTS NOS 13 AND 14
A RESOLUTION OF THE BOARDS OF DIRECIORS OF COUNTY
SANITATION DISTRICTS NOS. 13 AND 14 OF ORANGE COUNTY,
CALIFORNIA, WAIVING AD VALOREM PROPERTY TAX ALLOCATION
EXCHANGE WITH OTHER AFFECTED TAXING AGENCIES RE ORANGE
COUNTY REORGANIZATION NO. 79 - REORGANIZATION OF OD=
SANITATION DISTRICTS NOS. 13 AND 14
x x x x x x x x x x x x x x x x x x x
WHEREAS, Assembly Bill No. 8 of the California Legislature, 1979-80 Regular
Session, provided, in part, for the implementation of Article XIIIA by enacting
Revenue and Taxation Code Sections 95 through 100.5, inclusive, and further provided
that prior to the effective date of certain jurisdictional changes, the governing
bodies of all agencies whose service areas or service responsibilities would be
altered by such change shall meet to determine the amount of property tax revenues
to be exchanged between and among such affected agencies; and,
WHEREAS, pursuant to said provisions the District has met and negotiated with
the County of Orange to determine the amount of property ax revenues to be
exchanged between the District and agencies governed by the County Board of
Supervisors for those areas located outside the jurisdiction of any sanitation
district but within the tributary area; and,
WHEREAS, the Boards of Directors on June 9, 1982, approved the negotiated
settlement with the County of Orange re tax exchanges on annexing properties, as
recamended by the Select Cannittee re Negotiations for Tax Exchanges for New
Annexations (AB 8).
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7 of
Orange County, California,
DOES HEREBY RESOLVE DETERMINE AND ORDER:
"I-1" AGENDA ITEM #8(9) - DISTRICTS 13 & 14 "I-11,
Section 1. That in accordance with the terms and conditions of the negotiated
settlenent with the County of orange concerning tax exchanges on annexing
properties, the District hereby agrees, pursuant to Section 99(h)(1) of the Revenue
and Taxation Cede, to waive its ad valorem property tax allocation exchange with
other affected taxing agencies for the following reorganization:
ORANGE COUNTY REORGANIZATION NO. 79 - REORGANIZATION OF COUNTY
SANITATION DISTRICTS NOS. 13 AND 14
Section 2. That the Secretary of the Board of Directors is hereby authorized
and directed to forward a copy of this resolution to the Local Agency Formation
Conmission.
PASSED AND ADOPTED at a regular meeting held February 13, 1986.
V
"I-2" AGENDA ITEM #8(9) - DISTRICTS 13 & 14 "I-2"
REPORT OF THE JOINT CHAIRMAN
FEBRUARY 13, 1986
1) PROPOSED DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT
LEGISLATION.
LAST NOVEMBER I BRIEFED THE BOARDS ON THE STATUS OF OUR
EFFORTS TO OBTAIN FEDERAL LEGISLATIVE AUTHORIZATION FOR THE
DISTRICTS' PROPOSED DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT.
AS YOU KNOW, THE HOUSE BILL INCLUDES A PROVISION THAT WOULD
ALLOW THE PROJECT TO GO FORWARD, SUBJECT TO APPROVAL OF THE EPA
ADMINISTRATOR AND THE STRICT CONTROLS SET FORTH IN THE ENABLING
LANGUAGE. YOU WILL ALSO RECALL THAT WE HAVE BEEN ABLE TO GAIN THE
FULL SUPPORT OF ORANGE COUNTY'S ENTIRE CONGRESSIONAL DELEGATION FOR
THIS PROJECT.
BECAUSE OF OTHER LEGISLATIVE PRIORITIES, THE BILL HAS YET TO GO
`..✓ TO A JOINT HOUSE/SENATE CONFERENCE TO IRON OUT THE DIFFERENCES IN
THEIR RESPECTIVE VERSIONS OF THE CLEAN WATER ACT REAUTHORIZATION.
I ALSO REPORTED TO YOU IN NOVEMBER THAT, UNFORTUNATELY, EPA HAD
TAKEN A POSITION OPPOSING THE PROJECT FOR REASONS THAT ARE STILL
SOMEWHAT UNCLEAR. BECAUSE OF THAT, I HAD ASKED FOR A MEETING WITH
EPA TO CLEAR UP ANY MISUNDERSTANDING WITH REGARD TO THE DISTRICTS'
INTENT IN PROPOSING THE RESEARCH PROJECT.
EPA HAD CONTENDED THAT DATA FROM SIMILAR DISCHARGES WAS
AVAILABLE TO DEMONSTRATE THAT SLUDGE DISPOSAL INTO THE OCEAN WATERS
THROUGH PIPELINES HAS MAJOR ADVERSE IMPACTS ON THE MARINE
ENVIRONMENT.
TO THE BEST OF OUR KNOWLEDGE NO SUCH DATA EXISTS. THAT'S THE
REASON THAT WE HAVE PROPOSED THE RESEARCH PLAN.
�.✓ OUR POSITION HAS JUST RECENTLY BEEN SUBSTANTIATED BY THE
MASSACHUSETTS INSTITUTE OF TECHNOLOGY SEA GRANT PROGRAM.
IN AN 1 , 100 PAGE REPORT PREPARED BY A GROUP OF TWENTY-FOUR
SCIENTISTS, ENGINEERS AND SOCIOLOGISTS, MIT CONCLUDES THAT: "THERE
ARE WAYS FOR MUNICIPALITIES TO USE COASTAL WATERS AND KEEP THEM FIT
FOR FISHING, SWIMMING AND BOATING."
THE REPORT ALSO STATES THAT WHEN CONGRESS PASSED THE OCEAN
DISPOSAL ACT AND EPA IMPLEMENTED IT, THEY MADE A PRESUMPTION THAT
DISPOSAL OF DIGESTED SLUDGE IN THE OCEAN IS UNACCEPTABLE, REGARDLESS
OF HOW OR WHERE IT IS DONE.
THE MIT REPORT STATES THAT THIS POLICY DOES NOT HAVE AN
ADEQUATE SCIENTIFIC BASIS , NOR DOES IT CONSIDER THE IMPACTS AND
COSTS OF ALTERNATIVES FOR DISPOSAL WHICH MAY PRODUCE ADDITIONAL AIR
OR LAND POLLUTION.
LAST TUESDAY, I WAS IN WASHINGTON ALONG WITH OUR GENERAL
MANAGER, WAYNE SYLVESTER, FRED HARPER AND LEE WHITE, OUR WASHINGTON
COUNSEL, TO MEET WITH LARRY JENSEN, THE ASSISTANT EPA ADMINISTRATOR
FOR WATER, AND SEVERAL OTHER KEY EPA OFFICIALS TO DISCUSS THE
RESEARCH PROJECT AND THE POSTURE THAT EPA HAS TAKEN.
MR. JENSEN HAS JUST RECENTLY BEEN APPOINTED TO HIS POST AND THE
MEETING GAVE US AN EXCELLENT OPPORTUNITY TO BRIEF HIM ON THE MERITS
OF THE PROJECT.
-2
WE POINTED OUT THAT GIVEN THE LIMITED ALTERNATIVES, OUR BOARDS
BELIEVE THAT THERE IS A PRESSING NEED TO EVALUATE ALL SLUDGE
�..✓ DISPOSAL OPTIONS TO ASSURE THAT THE LEAST ENVIRONMENTALLY
DETRIMENTAL METHODS ARE EMPLOYED.
WHEN YOU CONSIDER THAT THERE ARE ONLY THREE OPTIONS FOR THE
DISPOSAL OF ANY WASTE; AND 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 SUMMARILY REJECT USE OF THE OCEAN AS AN ALTERNATIVE
BEFORE FULLY EVALUATING IT.
THE OCEAN, WITH ITS TREMENDOUS ASSIMILATIVE CAPACITY, MAY, IN
FACT, BE 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.
I MUST CONFESS THAT IT WAS SOMEWHAT PERPLEXING TO HEAR THE EPA
STAFF SAY THAT THEIR PRIMARY OBJECTION TO THE PROPOSAL WAS THAT THE
RESEARCH MIGHT DEMONSTRATE THAT OCEAN DISPOSAL WAS AN ACCEPTABLE
ALTERNATIVE; AND THAT THEY WERE CONCERNED WITH THEN HAVING TO DEAL
WITH ALL POTW' s WHICH COULD POTENTIALLY DISPOSE OF SLUDGE TO THE
OCEAN.
OUR POSITION, OF COURSE, IS THAT IF OCEAN DISPOSAL IS A GOOD
PRACTICE, THEN SURELY IT SHOULD BE SUPPORTED.
WE CAME AWAY FROM THE MEETING WITH ASSISTANT ADMINISTRATOR
JENSEN WITH A VERY POSITIVE FEELING. HE HAS AGREED TO REVIEW THE
-3-
PROJECT AND EPA' s POSITION AND TO GET BACK WITH US IN THE NEAR
FUTURE.
vd I HAVE ALSO EXTENDED A PERSONAL INVITATION TO MR. JENSEN AND
HIS KEY STAFF TO VISIT THE DISTRICTS ' FACILITIES SO THAT THEY CAN
SEE FIRST HAND WHAT ARE CAPABILITIES ARE AND THE QUALITY OF OUR
OPERATION.
I WOULD CAUTION, HOWEVER, FROM BEING OVERLY OPTIMISTIC. AS WE
HAVE DISCUSSED BEFORE, THE CURRENT PROBLEMS OF THE CITY OF Los
ANGELES WITH SANTA MONICA BAY ARE CERTAINLY GOING TO HAVE A
SIGNIFICANT BEARING ON OUR ABILITY TO OBTAIN THIS LEGISLATION AND
IF, IN FACT, WE ARE SUCCESSFUL IN GETTING THE STATUTORY AUTHORITY,
TO GO THROUGH THE PUBLIC REVIEW PROCESS AND FINALLY OBTAIN A PERMIT
FROM THE EPA ADMINSTRATOR TO CONDUCT THE PROJECT.
THIS IS A LONG-TERM EFFORT THAT WE STARTED IN 1980. IF WE
RECEIVED APPROVAL TODAY, WE ARE LOOKING AT A TEN-YEAR PROGRAM BEFORE
WE COULD OBTAIN THE NECESSARY PERMITS, HAVE THE PROJECT BUILT,
CONDUCT THE FIVE-YEAR RESEARCH PROGRAM, AND ANALYZE THE DATA AND
DRAW ANY CONCLUSIONS AND RECOMMENDATIONS.
BUT WE BELIEVE IT IS A WORTHWHILE EFFORT IN OUR CONTINUING
QUEST TO IDENTIFY THE BEST LONG-TERM DISPOSAL SOLUTION.
WE ARE, OF COURSE, ALSO CONTINUING TO PURSUE ALL OTHER OPTIONS;
AND THE SELECT COMMITTEE WILL BE MEETING IN MARCH TO REVIEW THE
STATUS OF THE ALTERNATIVES.
-4-
3. UPCOMING MEETINGS.
ANNOUNCE/CALL THE FOLLOWING MEETINGS:
A) FISCAL POLICY COMMITTEE - WILL MEET ON •�J . ,
FEBRUARY 95, AT 4: 30 P.M.
(PLEASE NOTE THAT THIS IS A CHANGE FROM THE PREVIOUSLY
ANNOUNCED TIME TO ACCOMMODATE CONFLICTING SCHEDULES OF
SOME OF THE COMMITTEE MEMBERS. )
B) EXECUTIVE COMMITTEE - WILL MEET WEDNESDAY,
FEBRUARY 26TH AT 5: 30 P.M. INVITE TWO OF THE
FOLLOWING TO ATTEND:
QICHARD YOLIS SAL SAPIEN
AND OR OR
JOYCE RISNER BOB $IEFEN
4. COMMITTEE APPOINTMENTS .
I WOULD LIKE TO APPOINT NEW DIRECTOR TODD MURPHY TO THE
BOARDS' BUILDING COMMITTEE TO REPLACE RETIRING DIRECTOR
GENE WISNER,
-5-
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]77556 -.Mf SICAN SCIENTIFIC PPUDUCIS f96.2U LAB SUPPLIES ti
077557 ANEi.IC.N ICCHNICAL SUPPLY 31.223.92 CAMERA {I
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rn 07]5'.9 NCU YALYC A PFIMEF COFF $2.141.20 EQUIPMENT PARTS 1
C7 377566 ASbOCIA1L0 DIESEL_.-_._ -------- 9247.50 EQUIPMENT PARTS 1
L779fl P1Ltn V. ATKINSON f32.56 HARDWARE 11
D I77562 PAP CORPORATION $3.110.56 SLUDGE DISPOSAL 1 �
C775C3 I-A:IM OF AMERICA NT S SA $608.33 TRAVEL EXPENSE
"'_ 677569 J.F. .IILCPC6 ASSOC.. INC. t133.36 ELECTRICAL SUPPLIES
'•$ 177965 NCVCU INDUSTRIAL VIMICLCS f200.A9 ELECTRIC CART PARTS _ _ -NOON.. �•j
- -f999.34 "' -MECHANICAL SUPPLIES
07756E - - AO AE0 RENTA CO -"'-- ' j
07796] 016 F•0> RENTAL CO. 31.1R3.UV CONSTRUCTION
DISPOSAL
077SCS 6LOL DIAMOND W MATERIALS
ORP i191.65 CONSTRUCTION MATERIALS
1 0779L9 kRYLi k-FIE LRINA CURE ,A 3$1,316.72 ENGINEERING 7-2C-6 6 TO "1
077971 STEVE R-FIEOL CA C RUCTION INC. 86.187.77 COMPRESSOR
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PRODUCTS
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17 077C74975 CAi J' INC 69W.16 ELECTRICAL SUPPLIES 71
11 0779)5 CCGIFL CT STEMS 92.669.16 DATA BASE INSTALLATION I.1
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N 6775P0 CORIPOL4 ATC4 ELECIPI CAI DIET. f1$190.00 ELECTRICAL SUPPL IFS
677981 CONNIVE DATA CORP. $174.12 COMPUTER REPAIR - PET. 2
d779V2 CAL IY WMOL CS ALC LLYCTR(C f$90.50 ELEETRIOFT SUPPLIES i
N77963 ON C . 690.19 VRTER SOFTENER RENTAL
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f•T TSY•. DAL ILL' Tiff SERVICE L399.55 TRUCK PARTS
07 TIE VECO f996.99 ELECTRICAL SUPPLIES
:7T>6I f•i.L IL ANALYTICAL GIY. _ f396.N LAB SUPPLIES
JT]StF LcV-Uk SALES L STk VICE t2.119.3tl HARDWARE i
3775h9 I:II.4FL LOGISTICS. INC. 15N06..63 EQUIPMENT REPAIR
077594 DIFILIFPO ASSOCIATES ----------- - - f16.4.54 PRINTING
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+779 NO[f DUI IROA COMPANY, INC. 179.51 PUMP PARTS
A7711SS!. LYL.C? COFFF 0I TIDH 693•5a EQUIPMENT PARTS
;77999 9A,1 AAT. IAA, 1.391.10 OFFICE SUPPLIES
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CIIINE -410 it/4h/M6 I 1
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C77SS7 FLT_C.AL EXPhf ES CFAI. 114.6G DELIVERY SERVICE
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C77Y99 1ISnth 6CIEhTIFiC CO. 11.1,92.77 LAB EQUIPMENT
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L7ri:A1 FLCXIPLF SYSTEMS 146.45 HARDWARE
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n 176LO COLiLD L. FOR L ASSOCI♦ltS - $823.66 SAFETY CONSULTANT M
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m 071,015 idl16AY TRUCK PARTS 1119.J4 TRUCK PARTS
p- 67ho46 --_ . ...__..FRUIT-Gk0YCA6-LLRORASOPV 1119. -- -- - - 630.00 - LAB SERVICES
y u)h.Fl vLFEFAL TELCPHCNE CO. 18.284.34 TELEPHONE NETWORK CHARGES !
07t006 fllkLICH-NITCHfLL. INC. $3.114.64 EQUIPMENT REPAIR
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}� 37COIL HONE-YVILL. INC. 1521.87 INSTRUMENTATION SUPPLIES
i3 C7PO11 HOUSE OF BATTERIES f134.59 BATTERIES II
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J{I 47l(14 HUHLFY ELECTRONICS INC. $665.47 ELECTRICAL SUPPLIES
I u794.5 HYD.OTCe - -. __ ...__. 46.375.16 MECHANICAL SUPPLIES
I 47Pu16 1CC INSTRUMENT $24.36 CAMERA SUPPLIES
07A .11 1 1 TRANSPORTATION $1.022.56 VACCUUM TRUCKING I
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076:21 KARIN r.LARINGS C SUPPLY- - 57.653.95 BEARINGS/ROLLERS
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IA J7h.23 KEihAN SUPPLY 5426.40 VALVE GATE "
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C7h.32 LEWCL ELECTRIC CG. - --- ----------- - $01.68 ELECTRICAL SUPPLIES
L7PP3l L16h11 F6 0ISTR I UU IO R S. INC. SU24.26 ELECTRICAL SUPPLIES
r.7t.132 LIILI iiFF01'1TIkG . 5132.50 PRINTING I :
i)r i33 NALCOM PINKIE. INC. - S1J.682.36 ODOR CONTROL SCRUBBER !
67u:34 JOMM I. BALLOT IIdO.495.73 CONTRACTOR 5-19-82
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57b.36 KC RASTIi.CANR SURFL#_1'0.-------- - - H4.44 HARDWARE � �
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q! 47P.30, rlbl 57rCTY APPLIANCES CO. 11.667.27 SAFETY SUPPLIES li
L7f.:b) M11CrILLL NINUALS. INC. fI11.20 PUBLICATIONS
i7h14a .Lrr.!N FUMTICAI CONSTRUCTION CO $751.731.?3 CONTACTOR 2-6-2
CTc JH MOBILE HOME REPAIR, INC. 13.33N.:r0 MODIFY CONSTRUCTION TRAILER I
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MOTOR 1.
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REPORT NUMM[A 1e43
t COUNTY SANITAIIGN LISIPICT$ OF ORANGE COUNTY
[lf IH5 PAID it/iN/Ht 1
'1 WARRANT Y.C. - VENDOR _ ._... __.__.. . - AMOUNT DESCRIPTION
171 Pep 6NI1LU I3PCtL SEFVICE 1127.51 DELIVERY SERVICE
Vw. :CIENIIFIC 41 r9L1.2C LAB SUPPLIES
117ere1. VALLir CITIES SUPILY CO. $4,1B3.94 PIPE SUPPLIES i,•,
'I 1-71."1 VIRIC. INC.. 1326.a MECHANICAL PARTS
U7LS2 VEe IC LE SPRING SL6 YI CL..-------..___. 4394.46 MECHANICAL PARTS
1.76.53 M,TF 7[Al:e. N.A. A/N EEPT. 315.87 FREIGHT CHARGES
C76r.54 Fi>LLiN WIRE G ALLOY 3864.96 MELDING SUPPLIES
n D7M(4^. UStu 3I6J.72 ELECTRICAL SUPPLIES
ICiI 67R,St RONRRC 3 WOODRUFF 1652.47 LEGAL SERVICES
im L7FL97 xfidx CLPP. 12r3211.66 COPIER LEASE
676156 ._..._. I:OF. YOUNG-ROOFING ---- - - , 1475.4P - - REROOF BUILDING
_________________
IOTAL CLAIRS RAIO-KI/.b/86 33r u-8,362.F2 I
SUMMARY AMOUNT I,
1 12 OPER FUND -'- - --
12 ACO FUND 6 6 � .
12 F/R FUND 732,263..17
r
13 OPEN FUND _ __.-__...._ _.- . 300,
15 OPER FUND 1 -
16 OPER FUND 1,100.17.1 1 '
17 OPEN FUND - - -- -. . .0 4,54949 9
.D9
p7 F/P FUND 772
III OPEN FUND 1,031, .
114 SUSPENSE FUND 71.07
- - -- - -
1566 OPEN FUND 5,903.87
38.67
.. 1566 ACO FUND 100.099.42
..I F667 OPEN FUND - - - 32.91
..1 JT OPEN FUND 401,139.56 1
CORE 382,048.20 I
SELF FUNDED MP
WORKERS
CO . INSURANCE FUND 545,54
JT WORKING CAPITAL 94,355.94 i !
TOTAL CLAIMS PAID 1/8/86 $3.058.362.62
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` I--' fUNO No al n•, ,1f :•1.`1 vor FIFI C!i ITAI I 4f Ctii IUM I.l TC 1/16/YI. IR4l ] {
X CMfFnAfOUNTY hUMI'CU RPVS
.I fG4h TY SI n•1 TRAMS I-AID :jla Of OMf hfl COUNTY lil
fl<INS PAID :1/^2/Nt. I'
_I VARP1 P LT nNL. Yl hI:DP
M'OUNI GESCFITI Jh
Il C IAIN7 k7PiF[NC AIAYICF 1125.aL PAINT PARKING STALLS - PIT. 2
E 1E111 a..l FF( If•14 11%9.22 FREIGHT CHARGES
571,118 Lli Oh"CRT CO. 1946.37 INSTALL MINIBLINDS
,176119 AIP CAL If CR61A _ 1566.LU AIRFARE _ . ...
L7R121 AIr CULL SI(Avi� TNt. 1441.52 ELECTRICAL SUPPLIES
IAnl21 ALL fTAtG al'RVILC! f926.25 PHOTOGRAPHY SERVICES
07612N ALL -f TR CF Vf RATION' INC. 11.490.1P VEHICLE LEASE I"
076124 ALL ltll CORPORATION' 311.092.12 CHEMICAL COAGULANTS
,. iTt 12V RM: eIf AN SCIENTIFIC PN UOUC IL $925.32 LAB SUPPLIES
f"125 AM:I ICAN MEN VORRS ASSOC. -_--1'56.114_ , „ _. -.-__-__ VIDEO CASSETTE - --- - ------
'•7612c "_- -"'teAMCIP_?[FEP'7:d %Iu;q�2.6U
STREET REPAIR/YORBA LINOA
,a 6 rt7f12T 1-ll' ICNOR ALI MG CO. SI4.58 PUMP PARTS
' 7A1EF R. AILICA RENTAL
NTAL SF RVICfS f•R OUF 39d.4u TOWEL RENTAL '
E 7E129 RPf U$TRITE 1 : - 2.Y96R2 INSTRUMENTATION EQUIPMENT
UT1:13: /S ^C lA IAIf il'D DIESEL $2.307 17
"---1 70
P1 113321 AAMT L 4R? A T!I f9r d2G !0 - - -- EQUIPMENT P A RTS
3G - - ___.__ANNUAL MEMBERSHI
P OUE6 -x SI TRUCK REPAIRCiE133 NRn fUPPOPRT10M f22.R7 . U5 --------- ---
I SLUDGE DISPOSAL
�
I O16134 If Cx 1•AN SIPIAL 1796 JP. INSTRUMENTATION EQUIPMENT
p 76 13E fi.Ll. FI FC 'SUYPLY C6.--'"' -" '- - ' "' i13B.33 PIPE SUPPLIES
076136 FIENLY S ASSOCIATES. INC. 1550.00 WORKERS CORP. ADMINISTRATION
f 679137 110YLF ENGINE EPIN6 CORP 12ir965.13 -,_...._._ _.__--ENGINEERING 7•8---_ - - ---------- -
- . _____.0 7F•119" -T:dl?TO'l-T1tt7tilYQTCF� - -S�UC._._.
!� C7PI3q N.C. BROOKE $55.97 EMPLOYEE MEDICAL EXAMS
P7614U 41LLIAA I.. BOILER 91.1109.57 EMPLOYEE MILEAGE
BETTY CASH
. f7E141 CPI CAL IFDPh14'."I UL:""`_ 1674.35 OFFICE SUPPLIES ;.
0P142 C L CNCM SALES $171 26 SAFETY SUPPLIES
070143 CALIF. ASSOC. OF SANITATION AGENCIES fl}69J UL_, _- _,_..,-_____-_ANNUAL MEMBERSHIP DUES- - --- -------- -'
TdN145• " '_ fA'Ct_CA xEkI fIIS4 Id LAMEM SUPPLIES
f7P145 (IN1fL SYSTEMS Sl.B61 62 TELEPHONE EQUIPMENT
l 9M76
P11447 1C111
MVCST INC, $73 1P PUMP PARTS
'HE llflbusTitlrl� f33H11 19 FERRIC LNL ORI DE/FEPPOUS CHLORIDE C1 'YION U.S.A.. INC,
i11.$32.24 GASOLINE
f7A F49 f111 YY0N USAr INC f12.24 GASOLINE - -
.. Alf 15A' f4 I FIREYj51:.]3 FIRE EXTINGUISHER 1 670151 CONVGLIOAILD ULECIPICAL LIST. UISHER INSPECTION
$3.421.92 ELECTRICAL UISHEIES
i 7P1$2 IOh5CL1UATTD RlIP11CRAPIIICS 1595.64 BLUEPRINTING REPRODUCTION
.7f.153 f.U1 IPOL DATA CORPORATIGN $3.909.52 INSTRUMENTATION EQUIPMENT REPAIR
,. 47 E194 Cl%7A xfSA 4UIG PARIS. INC. f1.193.71,
1.7E I b5 VOIRITY WIDE AMC_-, 159,19 TRUCK PARTS
._._. __._.._._ 3 .7 TRUCK PARTS
+7.4 15E LRI.�"LRPIL f4A4.3f LWATEREGAL SOFTENER RENTAL
A7R191 Vi:CF PILOT 122.•9
..701t. I'I:CxI:A ILS tI'UPfkl i'IIPf LT fl•_ $122.49 LEGAL INSTRUMENTATION
EQUIPMENT
i i!35 (:.f0 St.449.}4 INSTRUMENTATION SUPPLIES.
F1 n1E: wll.lIEU ISFOCIAIfS sa.i.B4 ELECTRICAL SUPPLIES.
PRINTING
• :7k1E1 nOf AD6 FA 1(F{Y16f S. I1iL. INSTALL MANDRAILING-PLT. I
2
1
. p
1
N FUND AO `•111 .: •11 1!1:1 LCI61f4 LAFITtL 1.6000SSILL DAY. I/IL/bf FACI
YEf ONI NURTvR 4101
CUL'NTY SAhiTATI6N GI:IRICTS OF ONAM6F COUNTY I'
CLAIMS 1.110 11/22/nb
i - -'YIPR'R NT NLf " "'"`" " """.""-'VFNGOA`,-- -- -AN PUNT DESCRIPTION
t7F.lf2 !.1 CPllf. S354•1.0 LAB ANALYSIS
076163 faSTNAN. INC. 11.649.42 OFFICE SUPPLIES
670164 ELIf.l91C SWITCHES. INC. S34.40 ELECTRICAL SUPPLIES
i 07FIES LhTNL4h iLECTPIC CO. 41,673.76 EQUIPMENT PARTS . . .
47FI66" "-"`- ` EN4 IP 01 ME AT SrFT'S tal.60 LAB SUPPLIES
07F1fi7 FAC T6PY SUPPLY [.n. SBJ.67 TOOLS
•179169 FISCHER L FONifM CO. 11.771.20 INSTRUMENTATION EQUIPMENT
2IF 169 FLAT L VCRTICAL CONCRETE ' '--' " '" $423.00 CONCRETE CUTTING
37P170 FLO-STSTCMS 43.445.76 PUMP PARTS
67fi171 FLUIL HANDLING SYSTINS 13045.23 PUMPS
G79172" -CrTFF A, FUwKFFT i;0176;- - - - - ENGINEERING 5-19-R2- - -
074173 lUf "Ai10RO COMPANY 5511.36 INSTRUMENTATION EQUIPMENT
47A174 IhlhfE CONPRESS.OR FNODUCT 1658.57 EQUIPMENT PARTS
471175 - CITY OF FULLERTOM----"----` $35.45 WATER USAGE
O71176 GANAHL LUMBER CO. 1646A9 CONSTRUCTION MATERIAL
00.177 OAb CNEN PRODUCTS . INC. 10.044.84 WOOD SHAVINGS
-T(179 J hh J. FASeER EMPLOYEE NI LEASE
O7F174 SAILS F18CAGLASS INSTALLERS S4,521.S3 REWORK FOUL AIR FAM
I 47619. Gr MLKAL TELEPHONE CO. _ S4.410.42 TELEPHONE NETWORK CHANCES
G79IF1 TOM'6FRLIh6F8' - -"�- " - -- '�'- s6S2.17 EMPLOYEE MEETING EXPENSE '
MM1162 FIF3 ON. DUh9 A CRUTCNER4LAYVEP $3.368.69 LEGAL SERVICES
676163 blt MIJCI.-PITCMELL. INC. $11.869.35 WRINKLEPPESS
.____�7FIE4- fA"STi1fTRINGALLS FYBLICRTION
I 07F LBF MICHAEL Uf IN2 124.63 EMPLOYEE MILEAGE
17PI66 MILLCOP FLASTICS - 1307d0 OFFICE EQUIPMENT
F76167 "4EVUELLi INC.- ' -" -- ------' -"-"' 1320.64 INSTRUMENTATION EQUIPMENT '
OTP16B h4b31 OF FATTERIFS S416.63 BATTERIES
- J7.149 R.3. HUGHES CO.. INC. $826.51 KRRRLIRRE
-O7F19L'-----"f1YFl1FTON H $14.51- - --�-- --WATER USAGE
( 1 G7FI91 HUNTINGTON SUFILY S99.22 HARDWARE
(7015F 13fO COM.ANT _ 11054.34 LAO SUPPLIES
T7F193 1M14RNATIGNAL TFCNNOLOCT __ _ - s4.813.50 COMPUTER SERVICES I•
.76194 CIIARLES A JACKS $27.47 EMPLOYEE MILEAGE
07P195 JELLINEK SCHWANT2. CONNOLLY 57181J.00 _ _ _ ANALYSE SUP€RFUND'LIABILITY._ -
1.71 196 - J"t CN'161PANATI60L. INC. SOLIDS HANDLING EQUIPMENT
IReI97 J.111fC CI•C-ICAO . INC. $2.149.60 CHLORINE
.lP 190 PIMMIP.LF DOGS INC. S314.15 EQUIPMENT PARTS
.� cC79199lffim FIND Rl UNIFORM
INC.* * "" -' /4.620.57 BEARINGS/BELTS
C742C9 l N UNIFORM SUii'IY CO Sd•153.-96 WELDING
RENTAL
-I421.1 l.S.:.S.. IhC. $50.46 VOIDED
SUPPLIES
f90.46 VOIDED CHECK
H 7r,3 All "R PNGTU• INC. 14.2. FILM PROCESSING
712C4 I If 1LX 17'i.f4 HARDWARE
Y 1`71,245 Llrl•TIUr GISTRIPU7ORSi INC. 1912.96 ELECTRICAL SUPPLIES
'7P.2.6 LJC4L 460'GY FNPHATICN CL'NNISSION >55V.OH PROCESSING FEE-ANNEXATION N0. 63 I
f7fa'7 h4.y0M PIbNIL. TUC. S01.4 N.S1 ENGINEERING PI-25
+ 2
>
`FUND NO -.1 .11 I-ISI VGIPI44 CLPIIAI
L Ff UCFS3INL UAIF I/11/P.l. oA6f
z 5
Fflool NUM.IF% aF93
C I;UN11 SeNl 1Al ION GISTq IC1S Of LWaY.f.L C4ONUEIY !I
-1 CLi INS 11410 P:IU II/22/XA
:I YAPPATn0. YfNC Ok _ AMOUNT DESCRIPTION
9?
I: In4A I1•,1
b?: FU' . �
67".9 MATT - CIIII.P. INC. - 15.293.92 CHLORINATION EQUIPMENT
.� A7821i. IIIP_ P.LLARThY PUICK. INC. f97.SP TRUCK PARTS y
O7F211 MCRIbLEV CLUfFHENT CORP 1195.9E - EQUIPMENT PARTS
,71.12 or LIO YIF f n_S YS T CPS-----_.___---'_." - - " £381.6E CAMERA REPAIR -
I1F-113 KIFwbtlC3 CaPPORAIIOR 11.02.77 LAB SUPPLIES
D Tlh 'l9 NPNitOM%RY i.Lf VAIOP COMFORT 132a.9B ELEVATOR MAINTENANCE
.� [l G76215 J. aAIHUH MOORE, CA. INC. - $03.8E INSTRUMENTATION SUPPLIES ,
TP216 NSCO YFST. INC. $236.60 LAB SUPPLIES :•
y M 07h217 CITY OF hCUPOKI OEACH f7 43 WATER USAGE
[IP Ib--'- - CCIYCHIAL [MC-NY CTL COPP. SEr^]1.91 - - - - -- CAUSTIC SODA
- n 17F 19 LLVMIIC CHENICAL CO 33E.982 al BULK CHLORINE
1 ELECTRICAL SUPPLIES I]F -2T 4K eJf.E CORSI fLFCIF I[ SUPPLY _ _ _ 3921.3. Ir
m - 76 1 nRAhu COA.n.I WINOOV CL Eili - - i,63J JC WINDOW CLEANING SERVICE
3 L7 2.2 OAsh6E VALVE h F1171NC CO. 1387.54 VALVES
t7[223 TC11119 CORE $1.242.79 EQUIPMENT PARTS
_ . OXYGEN
_ T7e229 ' --Gii`i.CX-OF NORAN S9 25 12
R1 1TP225 COUV IV OF ORANGE :1.436.59 SURVEYING SERVICES OUP.
1 17P227 FnUN IY SANITATION INC;---DISTRICT 31 $67.32 REIMBURSE WORKERS COMP. INSURANCE FUND
UIP227 FVF IIIpUSTALES.' C. __'. _. _- -.__'_' . . - ' "f61.32 PAINT SUPPLIES ♦
r 07e228 FACIFIC SAFETY CCUIPMEN7 CO. f6b1.J7 SAFETY SUPPLIES
r 47A729 PACIFIC SCALES INC. $145.68 REPAIR SCALE
r 47P23- '--___--_FlF:SF Ofl?'p E1NCS5-5 fS.�11.51 _ -_ - -- -- - OATA'PROCESSIXG DESK SUPPORT —'
p 9.782" PAFTS UXLIPITEG 316.75 TRUCK PARTS
47AE32 F?UL-HURR0l 31.%S1.12 PUMP PARTS
67F233 P';A NA FURCPRUpOC13♦ INC:--- -- - - fbl 7A PUMP PARTS
J 76234 FCMUXIOATION SYSTEMS. INC. , f15.29J.96 HYDROGEN PEROXIDE
u7E235 PIINEY bfinS f122 9S POSTAGE METER RENTAL
. _ 17823E - -i OROLO- FN1NR031^ILA -23A pi . -..--.._ ICE- -__ _ _. - _____ _
7.237 IRIDMITI ONE ELECTRONICS f175 99 ELECTRICAL SUPPLIES
N 7e21F FJ!.LIC SALf., DEPT. 623.111 PUBLICATION I�
.7F235 FDLA5K1 X APIlk ARCHITECTS_
- 35.613.86 ARCHITECTURAL SERVICES J-7-9 i.
E7 `90 FAPF,k TY INIERNATIONAL TRUCKS $256.96 TRUCK PARTS
f79241 R IN60W DISPOSAL CO _ 33RO.9J TRASH DISPOSAL
76242 _ ❑Y fCPIIMLIC SUYFLYCo. - 3699.39 - - - -� PIPE SUPPLIES -
1 '- 7F29K PIC-14pt.s, UAISON. 4PFVFU4S 535.334.45 LEGAL SERVICES/UNION 501 NEGOTIATIONS
7F2A9 RIC"P CORP $348.70 COPIER LEASE
R f.295 haPnINL d NYCRS In. - --- --- - - 41.41J.90 PUMP PARTS
L7f CIE 111*14F4 AUTO TRIP. S12d.3b TRUCK PARTS '^
VALVES C P7F29T 1
I"I-Of NCO S313.` . .. . .
. -MIFF IHC.-- ---- ----- -- LJ S.Aa - ELECTRICAL SUPPLIES
I7bi99 erl[ i33 LCCIRJC HO.UPS 33.497.87 ELECTRIC MOTORS
.7F26J LIL6CL I IICATIOk IKTAL PORF f117.249.78 OCEAN MONITORING
a 7r2'! SEAMS* 9DLPUCK I Cf.. - ll.-HS.Iu REFRIGERATOR
d7A252 EHLXi UPK SUf FLY 399.81 TOOLS 1
OIEPb3 'H'.OLPO RACHINFAT CO. Cl3 Hli.g EQUIPMENT REPAIR
W
y G FUND NO 91••• - JI u1S7 POPYIA6 C.TITAL PPOCE'SSIMC DATE 1/1:/tlF FACT C
E 2 Of I OR NUROF.R AP y3
iI COUNTY f,APITAIIGM OIFiA1CIS OF OFARCI COUNTY I'
-j CLAIMS 110111 11/22/J6
YARD ANT 'fife:' -' - "y[hUOM- AMOUMi OFSCF IFTIOR
.7c2d. SIE I1,I•USIAIf6 tt6 P.e: HARDWARE
:q FF55 CM-LL fiUSINCSS Alf UF1 f95.30 SUBSCRIPTION
J7 h:5E 1XIT.I riff I SOPFLY. INC 1271.52 PIPE SUPPLIES
CTN2L] .UT.a F:N CALIF. EDISON CO. 11126.U42.1,3 PAYER
i7PE5a O CAL.T AST -T13.dl2.AQ NATUML GAS --
47E2E9 STUwpl'l COUNf11S OIL CO. 413.379.77 DIESEL FUEL
y •7A26! F71VLf ITS DRINKING PATER 16918.37
BOTTLED YATE0.
-�m fTF2F1 TAR 100E L SUPfl YCO." 31.185.52 TOOLS
071262 IM_ 5UFFLIEAS SSJ3.50 SAFETY SUPPLIES
76263 7MJMf SON ECUIPMfMT CO.. INC. 14.965.uu
�A—[7F?6% "'—'-TRANS�EIO'RTC"f • 31�5.IF - ------- INSTRUMENTATION EQUIPMENT REPAIR
• n ELECTRICAL SUPPLIES
(71,26S• TR461M AT AUTO INC. tltl J.54 INSTRUMENTATION EQUIPMENT REPAIR
"4 C7E266 TRUCK f AUTO SUFiIt. INC. 6970.44
,-I .. ... __..._____�__._....... . _ TRUCK SOL PARTS
ETl Cit 2d7 JN GC AL SUI 39 DELIVERY$ F7F2NA U IIID 'ANCEL SERVICE f54 5S SERVICE
:.7E269 UNITED STATES (QUIP. CO.. INC. 9176.71 _ __EQUIPMENT.PARTS
.7R?T)--�P.7;TCS fl-44L J3.. -_
Lo L7U271 VJr SCIENTIFIC f2.1B3.A2 DIGESTER GAS ANALYSIS
LAB SUPPLIES
1 0]11]2 VeI LfY CITIES curl LY CU. _______ t3.752.27. _ PIPE SUPPLIES/VALVES
07P273 J.J.-VAN NOUTEd"6-A356F.�YNE RfIJ O.OJ EQUIPMENT NOISE SURVEY
D C7F274 VISUAL 110012ON6 $15.95 SUBSCRIPTION
.� r C7E275 JOMN R. VAFLCS $424.66 _ODOR CONSULTANT.__...__._
--171276-"-----CERlZFITBe LSIU.dR ---- - — WORKERS COMP. ADMINISTRATION
C 47F2l? V4PPINCTON LANCRA7GPIES, INC. A1.276.74 LAB EQUIPMENT
Cn RTA27P VAURCSML fMGTNL SCNVIC_f_NTFP _ ___ ST.322.72 ENGINE PARTS
C?F2T9 LCSTATER CARBON.-INC '--_.___.. ;1.452.20
ACTIVATE CARBON-VENT SCRUBBER
., .y IA R2tl0 YLST EAN NIFC L ALLOT 9490.25 WELDING SUPPLIES
INl' NESTIU 30U1M [OAST PLAN f24J.56 EXECUTIVE COMMITTEE-DINNER MEETING.-..
'A7h2P2" —"-QY1'IEr 9 WOOC'QTR f5.1R 7.51
.. w DEEP OCEAN SLUDGE DISPOSAL STUDY
PTA2m 16.01 S WOONIIFf tl i.J30.17
CA � LEGAL SERVICES
J7N2Nt kfl'OkI 60ION CO XhFF.5 GOR N95.92 EQUIPMENT PARTS
7A 2f.5 .F 1'o A'l'ORF: - ---'--- -- - - - 51.190.11
COPI ER.LEASE
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` FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING GATE 1/16/86 PAGE 5 4
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY REPORT NUMBER AP43
90186 PAID 91122/16 _
J1 SUMMARY AMOUNT ,
/2 OPER FUND 9.255.92
e /2 ACO FUND $ 6.181,10
. .. . F2 F/R FUND - _.. _. 224486
13 OPER FUND 10,084.50
a 95 OPER FUND _ 13,523.55 '-
. Cif 15 ACO FUND 20.00 G.
m /6 OPEN FUND 2.500.00
17 OPEN FUND-17 F/R FUND .. __.— _ ),1A2.3A. . ____._ _ _ __ . _ __.__.._.._ _. ._.. ...... ..... .... _ .. _ ._ I•
- --u n /11 OPEN FUND 15:622.39
013 OPEN FUND 300.00
Llm 013 ACO FUND - 52.50
3 014 SUSPENSE FUND 3,665.00
r 0596 OPEN FUND 1,195.39 I�
. �tb 1596 ACO FUNu ...__._—_______
( JT OPEN FUND 1,366.17 --
511,528.65
CORF
SELF FUNDED WORKERS CORP. INSURANCE FUND 127,357.26
50
.ri 1 9 JT WORKING CAPITAL 64:535.06
17 TOTAL CLAIMS PAID 1/22/86 $790.003.61
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COUNTY SANITATION DISTRICTS
AI ORANGE COUNTY. CALIFORNIA
January 30, 1986 1O EWS AVENUE
Po WX E+Er _
OH+EE&E<n
mn sao.za+a
MEMORANDUM
TO: Wayne Sylvester, General Manager
SUBJECT: Bid Specification No. P-086, Purchase of Anionic Polymer
and Polymer Supply System
Sealed bids were opened on Thursday, January 30, 1986 for the purchase of
anionic polymer and providing, installing, and servicing a polymer mixing and
dosing system at Plant No. 2. This contract will be for one year starting
February 18, 1986.
Tabulation of the bids is as follows:
Estimated
Vendor Annual Cost
1. Aqua Ben Corp., $ 80,366.00
Orange, CA
2. Diatec Polymers 86,499.48
Batavia, IL
3. Allied Corp. 114,150.00
Morristown, NJ
4. Nalco Chem. Co. 126,150.00
Oak Brook, IL
5. Hercules, Inc. 132,988.00
Wilmington, Del
It is recommended the award be made to Aqua Ben Corporation, low bidder, for a
one-year contract period starting February 18, 1986. The total annual cost of
$80,366 0 is b ed on furnishing 1,826,500 pounds of polymer at a unit price of
0 4d r /noo�y
Ted Hof�An
Chief of Procurement
Concur,
Blake Anderson, Director of Operations L.J
"L" AGENDA ITEM #10(a) - ALL DISTRICTS "L"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 4
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Five 5
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE January 9, 1986
REHABILITATION OF DIGESTERS & D T FLAW Nu. 2 - J B NO. PW-061R-2
JOB: REHABILITATION OF DIGESTERS "F" & "G" AT PLANT NO. 2 - JOB NO. PW-061R-3
Amount of this Change Order (Add) (Geduef) $ 45,617.04
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefore, the
following additions to or deductions from the contract price are hereby approved.
JOB NO. PW-061R-2, DIGESTER "C" & "D"
Item 1 REVISED PRESSURE RELIEF VALVES
Contractor was directed to furnish and install four revised pressure relief
valves for the amount of $6,149.08. The Districts requested revision of the
valve materials and configuration per revised shop drawings 1 thru 3, detail
2/M3 dated August 27, 1985. (reference FCO #13)
ADDED COSTS THIS CHANGE ORDER ITEM $ 6,149.08
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 2 EMERGENCY EVACUATION
Contractor was directed to evacuate his work area and leave the premises at
11:30 AM on November 27, 1985 due to an emergency condition being declared
by the Districts at Plant No. 2. The Change Order is for lost production
in the amount of $904.22. (reference FCO #14)
ADDED COSTS THIS CHANGE ORDER ITEM $ 904.22
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 3 POLYURETHANE COATING
Contractor was directed to use polyurethane coating on steel pipe for corrosion
protection which was not included in the contract work. Districts determined
that the digester gas and sludge should be isolated from the inside surface
of the steel piping to prevent excessive corrosion after inspecting the old
piping which was removed. (reference FCO #15)
ADDED COSTS THIS CHANGE ORDER ITEM $ 3,622.15
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
"M-1" AGENDA ITEM #10(b) - ALL DISTRICTS "M-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 4 "
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. N0. Five
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE January 9, 1986
REHABILITATION Of DIGESTER "C" & "0" AT PLAN NU. B NU. PW- 61 -2
JOB: - REHABILITATION OF DIGESTER "F" 8 "G" AT PLANT NO. 2 - JOB NO. PW-061R-3
Amount of this Change Order (Add) (Be6uet) $ 45,617.04
Item 4 FIBERGLASS GRATING AND SUPPORTS
Contractor was directed to furnish and install additional fiberglass grating and
additional intermediate supports for the grating to prevent excessive
deflection. The need for the additional work was determined by the Districts
after award of the contract. (reference FCO /16)
ADDED COSTS THIS CHANGE ORDER ITEM $ 12,133.07
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
JOB NO. PW-061R-3, DIGESTER "F" 8 "G"
Item 5 REVISED PRESSURE RELIEF VALVES V
Contractor was directed to furnish and install four revised pressure relief
valves for the amount of $6,149.08. The Districts requested revision of the
valve materials and configuration per revised shop drawings 1 thru 3, detail
2/M3 dated August 27, 1985. (reference FCO t12)
ADDED COSTS THIS CHANGE ORDER ITEM $ 6,149.08
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 6 EMERGENCY EVACUATION _
Contractor was directed to evacuate his work area and leave the premises at
11:30 AM on November 27, 1985 due to an emergency condition being declared
by the Districts at Plant No. 2. The Change Order is for lost production
in the amount of $904.22. (reference FCO 613)
ADDED COSTS THIS CHANGE ORDER ITEM $ 904.22
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
"M-2" AGENDA ITEM #10(b) - ALL DISTRICTS "M-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 4
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Five
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE Januaq 9, 1 861 86
REHABILITATION OF DI S RS D PLANT NU. 2 - JUB NU. VW 0311E 2
JOB: REHABILITATION OF DIGESTERS "F" 8 "G" AT PLANT NO. 2 - JOB NO. PW-061R-3
Amount of this Change Order (Add) (Deduct) $ 45,617.04
Item 7 POLYURETHANE COATING
Contractor was directed to use polyurethane coating on steel pipe for corrosion
protection which was not included in the contract work. Districts determined
that the digester gas and sludge should be isolated from the inside surface
of the steel piping to prevent excessive corrosion after inspecting the old
piping which was removed. (reference FCO #14)
ADDED COSTS THIS CHANGE ORDER ITEM $ 3,622.15
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 8 FIBERGLASS GRATING AND SUPPORTS
Contractor was directed to furnish and install additional fiberglass grating and
additional intermediate supports for the grating to prevent excessive
deflection. The need for the additional work was determined by the Districts
after award of the contract. (reference FCO k15)
ADDED COSTS THIS CHANGE ORDER ITEM $ 12,133.07
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER $ 45,617.04
TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days
"M-3" AGENDA ITEM #10(b) - ALL DISTRICTS "M-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 4
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
V
GRANT N0. N/A
C. 0. NO. Five
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE January 9, 1986
REHABILITATION OF DIGESTERS 8 D AT PLANT NO. 2 - JOB NO. P -O61R-
JOB: - REHABILITATION OF DIGESTERS "F" 8 "G" AT PLANT NO. 2 - JOB NO. PW-061R-3
Amount of this Change Order (Add) (Beduet) $ 45,617.04
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
Dr�iginal 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 365 Calendar Days
Revised Completion Date March 28, 1986
Original Contract Price $ 2,435,555.00
Prev. Auth. Changes $ 107,325.94
This Change (Add) (Bedaet) $ 45,615NN
Amended Contract Price
Board Authorization Date: February 13, 1986
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
BY /�=aZer�T� BY ,c,4XI 000te
Contractor Director or Engineering
"M-4" AGENDA ITEM #10(b) - ALL DISTRICTS "M-4"
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. One (1
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE January
JOB: REPLACEMENT SLUICE GATES AT HEADWORKS "C", PLANT NO. 2 - JOB NO. PW-139
Amount of this Change Order (Add) (Dedaet) $ 24,062.62
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as coin ensation therefore, the
following additions to or deductions from the contract price are hereby approved.
Item 1 REMOVAL OF FIBERGLASS REINFORCED DUCTS
Contractor was directed to remove existing fiberglass reinforced air ducting
under the influent channel deck. This ducting was not shown on the contract
drawings and was required to be removed in order to remove and install the
headworks gates. This work was accomplished on a force account basis for
the sum of $2,769.78. (Reference FCO /1)
ADDED COSTS THIS CHANGE ORDER ITEM $ 2,769.78
TIME EXTENSION THIS CHANGE ORDER ITEM 30 Calendar Days
Item 2 REMOVAL OF CONCRETE
Contractor was directed to remove concrete fillet in bottom of Inflow
Structure No. 6 to allow installation of new gate. The contract drawings
indicated a flat bottom in the structure to accommodate the new gate,
however, the bottom of the structure was rounded. Also, contractor was
directed to remove additional concrete slabs and concrete corbel which
were unforeseen conditions in the excavation for planning Gate No. 6. This
work was accomplished on a force account basis for the sum of $6,560.02.
ADDED COSTS THIS CHANGE ORDER ITEM $ 6,560.02
TIME EXTENSION THIS CHANGE ORDER ITEM 30 Calendar Days
"N-1" AGENDA ITEM #10(c)(1) - ALL DISTRICTS "N-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. 0. NO. One 1
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE January 15, 1986
JOB: REPLACEMENT SLUICE GATES AT HEADWORKS "C", PLANT NO. 2 - JOB NO. PW-139
Item 3 REPAIR OF INTERPLANT GATES
Contractor was directed to make repairs to interplant gates which was
not a part of the original contract. It was discovered that certain
repairs had to be made to interplant gates upstream of the new
replacement gates in order to allow water diversions for the contract
work. This work was accomplished on a force account basis for the
sum of $14,732.82.
ADDED COSTS THIS CHANGE ORDER ITEM $ 14,732.82
TIME EXTENSION THIS CHANGE ORDER ITEM 110 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER $ 24,062.62
TOTAL TIME EXTENSION THIS CHANGE ORDER 170 Calendar Days
The additional work contained in this change order can be performed incidental to
the prime work and within the time allotted for the original contract plus the 170
days time extension granted hereby. It is, therefore, mutually agreed that no
time extension other than the 170 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
riginal Contract Date March 11, 1985
Original Contract Time 150 Calendar Days
Original Completion Date August 7, 1985
Time Extension this C.O. 170 Calendar Days
Total Time Extension 170 Calendar Days
Revised Contract Time 320 Calendar Days
Revised Completion Date January 24, 1986
Original Contract Price $ 307,667.00
Prev. Auth. Changes $ 0.00
This Change (Add) (Deduet) $ 24,062.62
Amended Contract Price $ 331,729.62
Board Authorization Date: February 13, 198
Approved:
COUNTY SANITATION DISTRICTS OF
�. ORANGE UNTY, CA FORNIA
By BY
Contractor Director OT Engineering lam/
"N-2" AGENDA ITEM #10(c) (1) - ALL DISTRICTS "N-2"
RESOIiTTION NO. 86-22
ACCEPTING JOB NO. PW-139 AS COMPLETE
`..✓ A JOINT RESOUMON OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7,
11, 13 AND 14 OF ORANGE COUNTY, CALIEORNIA, ACCEPTnr
REPLACD04T OF SLUICE GATES AT HEADWORRS C, PLANT
NO. 2, JOB NO. PW-139, AS CDMPLEI'E AND APPROVING FINAL
CLOSEOUT AGREEMENT
x x x x x x x x x x x x x x x x
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7,
11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Riewit Pacific Co., has completed the
construction in accordance with the terms of the contract for Replacement of Sluice
Gates at Head;orks C, Plant No. 2, Job No. PW-139, on January 24, 1986; and,
Section 2. That by letter the Districts' Director of Engineering has
recommended acceptance of said cork as having been completed in accordance with the
terms of the contract, which said recommendation is hereby received and ordered
filed; and,
Section 3. That Replacement of Sluice Gates at Headworks C, Plant No. 2, Job
No. PW-139, is hereby accepted as caupleted in accordance with the terms of the
contract therefor, dated March 11, 1985, and,
Section 4. That the Districts' Director of Engineering is hereby authorized
and directed to execute a Notice of Canpletion therefor; and,
Section 5. That the Final Closeout Agreement with Eiewit Pacific Co., setting
forth the terms and conditions for acceptance of Replacement of Sluice Gates at
Headcorks C, Plant No. 2, Job No. PW-139, 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
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said agreement on behalf of the Districts.
PASSED APED ADOPTED at a regular meeting held February 13, 1986.
110" AGENDA ITEM #10(c) (2) - ALL DISTRICTS .01,
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 1
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. ne 1
CONTRACTOR: THORPE INSULATION COMPANY DATE January 7, 1986
JOB:INSULATION FOR ENGINE PIPING AT "C" HEADWORKS, PLANT NO. 2 - JOB NO. PW-150
Amount of this Change Order (Add) (Beduet) $ 350.00
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefore, the
following additions to or deductions from the contract price are hereby approved.
Contractor was directed to furnish and install four additional insulating pads for
exhaust flanges at mezzanine for Engine Nos. 5, 6, 7, and 8. These insulating
pads were inadvertently left out of the original contract and are required for
safety.
ADDED COSTS THIS CHANGE ORDER $ 350.00
TOTAL TIME EXTENSION THIS CHANGE ORDER 15 Calendar Days
The additional work contained in this change order can be performed incidental to
the prime work and within the time allotted for the original contract plus the 15
days time extension granted hereby. It is, therefore, mutually agreed that no
time extension other than the 15 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 December 3, 1985
Original Contract Time 30 Calendar Days
Original Completion Date January 1, 1986
Time Extension this C.O. 15 Calendar Days
Total Time Extension 15 Calendar Days
Revised Contract Time 45 Calendar Days
Revised Completion Date January 16, 1986
Original Contract Price 1 , 0
Prev. Auth. Changes $ 0.00
This Change (Add) (Beduet) $ 350.00
Amended Contract Price 8 19,150. E
Board Authorization Date: February 13, 1986
Approved:
COUNTY SANITATION DISTRICTS OF
� ORANGE COUNTY,/ CAL NIA
By
Contractor Director OT Engineering
"P" AGENDA ITEM #10(d) (1) - ALL DISTRICTS "P"
RESOLUTION NO. 86-23
ACCEPTING JOB NO. VA-150 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7,
11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING
INSULATION FUR ENGINE PIPING IN HEADAUUM C AT PLANT
NO. 2, JOB NO. PW-150, AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7,
11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Thorpe Insualation Company, has completed the
construction in accordance with the terms of the contract for Insulation for Engine
Piping in Headworks C at Plant No. 2, Job No. PW-150, on January 16, 1986; and,
Section 2. That by letter the Districts' Director of Engineering has
remmnended acceptance of said work as having been completed in accordance with the
terms of the oontract, which said recommendation is hereby received and ordered
filed; and,
Section 3. That Insulation for Engine Piping in Headworks C at Plant No. 2,
Job No. PW-150, is hereby accepted as completed in accordance with the terns of the
contract therefor, dated December 3, 1985; and,
Section 4. That the Districts' Director of Engineering is hereby authorized
and directed to execute a Notice of Carpletion therefor; and,
Section 5. That the Final Closeout Agreement with Thorpe Insulation Canpany,
setting forth the terms and conditions for acceptance of insulation for Engine Piping
in Headworks C at Plant No. 2, Job No. PW-150, 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
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held February 13, 1986.
"0" AGENDA ITEM #10(d)(2) - ALL DISTRICTS "0"
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. Four 4
CONTRACTOR: DEAN CHILTON CONSTRUCTION COMPANY DATE January 6, 1986
JOB: VENTILATION IMPROVEMENTS AT SOLIDS HANDLING, PLANT NO. 2 - JOB NO. P2-28-2
Amount of this Change Order (Add) (Deduet) $ 4,000.00
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefore, the
following additions to or deductions from the contract price .are hereby approved.
Item 1 TEMPORARY GUARD RAIL
Contractor was directed to install a temporary guard rail at periphery of
building roof to provide a measure of safety for Maintenance and Operations
personnel while construction was ongoing. The temporary guard rail was
removed after the permanent screen wall was installed.
ADDED COSTS THIS CHANGE ORDER ITEM $ 500.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 2 DUCT SUPPORTS
Contractor was directed to install additional foul air duct supports at three
locations on existing ducting. The supports were needed to prevent vibration
and movement of the existing duct.
ADDED COSTS THIS CHANGE ORDER ITEM $ 1,500.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 3 AIR FLOW MEASUREMENTS
Contractor was directed to take flow measurements and block off ducting to
determine fan output and flow characteristics in scrubber evaluation studies.
This is additional work which was performed with no prior compensation after
similar work covered on Change Order No. 3, Item 2.
ADDED COSTS THIS CHANGE ORDER ITEM 8 1,480.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
lr.s-
"R-1" AGENDA ITEM #10(e) (1) - ALL DISTRICTS "R-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. 0. NO. Four 4
CONTRACTOR: DEAN CHILTON CONSTRUCTION COMPANY DATE January 6, 1966
JOB: VENTILATION IMPROVEMENTS AT SOLIDS HANDLING, PLANT NO. 2 - JOB NO. P2-28-2
Amount of this Change Order (Add) (Deduet) $ 4,000.00
Item 4 SCRUBBER CLEANING
Contractor was directed to re-open the associated scrubber and clean areas
which were not included in the repacking in Item No. 7, Change Order No. 3
ADDED COSTS THIS CHANGE ORDER ITEM $ 520.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER $ 4,000.00
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 ate December 28, 1984
Original Contract Time 180 Calendar Days
Original Completion Date June 25, 1985
Time Extension this C.O. 0 Calendar Days
Total Time Extension 220 Calendar Days
Revised Contract Time 400 Calendar Days
Revised Completion Date January 31, 1986
Original Contract Price $ 384.900.00
Prev. Auth. Changes $ 89,165.70
This Change (Add) (Peduet) $ 4,000.00
Amended Contract Price $ 4 ,065.7
Board Authorization Date: February 13, 1986
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By
on rac o Director of Engineering
"R-2" AGENDA ITEM #10(e) (1) - ALL DISTRICTS "R-2"
RESOLUTION ND. 86-24 ,
ACCEPNNG JOB NO. P2-28-2 AS CI26r.smF
A JOINT RESCLUMON OF THE BOARDS OF DIRECIORS OF
MIM SANITATION DISTRICT'S NOS. 1, 2, 3, 5, 6, 7,
11, 13 AND 14 OF ORANGE CaWr C, CALIFORNIA, ACCEPTING
VENTILATION IMPROVEKWTS AT FLANS NO. 2 SOLIDS
HANDLING, JOB NO. P2-28-2, AS COMPLETE AND APPROVING
FINAL C IMEON AG REEMENr
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7,
11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DEPERMINE AND ORDER:
Section 1. That the contractor, Dean Chilton Construction Ccmpany, has
completed the construction in accordance with the terms of the contract for
Ventilation Improvements at Plant No. 2 Solids Handling, Job No. P2-28-2, on
January 31, 1986; and,
Section 2. That by letter the Districts' Director of Engineering has
recommended acceptance of said work as having been completed in accordance with the
terns of the contract, which said recommendation is hereby received and ordered
filed; and,
Section 3. That Ventilation Improvements at Plant No. 2 Solids Handling, Job
No. P2-28-2, is hereby accepted as completed in accordance with the terns of the
contract therefor, dated December 28, 1984; and,
Section 4. That the Districts' Director of Engineering is hereby authorized
and directed to execute a Notice of Completion therefor; and,
Section 5. That the Final Closeout Agreement with Dean Chilton Construction
Company, setting forth the terns and conditions for acceptance of ventilation
Improvements at Plant No. 2 Solids Handling, Job No. P2-28-2, 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
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held February 13, 1986.
"S" AGENDA ITEM #10(e) (2) - ALL DISTRICTS 'IS"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Five
CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE January 15, 1986
JOB: REHABILITATION OF PRIMARY SEDIMENTATION BASINS "F" & "G" AT PLANT NO. 2
JOB NO. P2-5R-2
Amount of this Change Order (Add) (Beduet) $ 1,841.98
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefore, the
following additions to or deductions from the contract price are hereby approved.
Contractor was directed to perform additional work on the repair of the launder
wall at Basin "F". The repair could not be made as shown on the contract drawings
due to as built conditions being different than assumed. Revised drawing sheet
S-3 was issued to clarify and modify the methods of repair.
TOTAL ADDED COSTS THIS CHANGE ORDER $ 1,841.98
TOTAL TIME EXTENSION THIS CHANGE ORDER 2 Calendar Days
The additional work contained in this change order can be performed incidental to
the prime work and within the time allotted for the original contract plus the 2
days time extension granted hereby. It is, therefore, mutually agreed that no
time extension other than the 2 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 October 30, 1984
Original Contract Time 360 Calendar Days
Original Completion Date October 24, 1985
Time Extension this C.O. 2 Calendar Days
Total Time Extension 125 Calendar Days
Revised Contract Time 485 Calendar Days
Revised Completion Date February 26, 1986
Original Contract Price $ 783,464.00
Prev. Auth. Changes 8 86,9 9.4
This Change (Add) (8edust) $ 1 841.98
Amended Contract Price $ 8245.46
Board Authorization Date: February 13, 19 6
Approved:
COUNTY SANITATION DISTRICTS OF
/ ORANGE COUNTYY,.-CALIFORNIA
'��►' By By Y�a� l�v,
on r Director of Engineering
"T' AGENDA ITEM #10(f) - ALL DISTRICTS "T"
RESOLUTION NO. 86-25
ACCEPTING JOB NO. PW-125 AS COMPLETE
A JOINT RESOLUTION OF THE HOARDS OF DIRECTORS OF �
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7,
ll, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING
ENTRY GATES AT PLANT NO. 2, JOB NO. PW--125, AS
COMPLETE AND APPROVING F11MCLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7,
U, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER;
Section 1. That the contractor, Shamrock Alarm Systems, has carpleted the
construction in accordance with the terms of the contract for Entry Gates at Plant
No. 2, Job No. PW-125, on January 24, 1986; and,
Section 2. That by letter the Districts' Director of Engineering has
recommended acceptance of said cork as having been completed in accordance with the
terms of the contract, which said recommendation is hereby received and ordered
filed; and,
Section 3. That Entry Gates at Plant No. 2, Job No. PW-125, is hereby accepted
as completed in accordance with the terms of the purchase order contract therefor,
dated June 5, 1985; and,
Section 4. That the Districts' Director of Engineering is hereby authorized
and directed to execute a Notice of Completion therefor; arid,
Section 5. That the Final Closeout Agreement with Shamrock Alarm Systems,
setting forth the terms and conditions for acceptance of Entry Gates at Plant No. 2,
Jab No. PW-125, 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
itself and an behalf of Districts Nos. 2, 3, 5, 6, 7, Ill 13 and 14, are hereby
authorized and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held February 13, 1986.
'lull AGENDA ITEM #10(g) - ALL DISTRICTS 'lull
RFSOUMON NO. 86-26
�./ AWARDING JOB NO. PW-144
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7, 11 AND 13 OF ORANGE COUNTY, CALIFORNIA,
AWARDING CONTRACT FOR WASTE SIDESTREAM AND SIIIDGE
R MP STATIONS, COM4IN TOR AND SCUM SYSTEM
IMPROVF34RM, JOB NO. PW-144
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7,
11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. In accordance with the Districts' Guidelines ITlementing the
California Environmental Quality Act of 1970, as amended, on September 18, 1985, a
Notice of Exemption was filed with the County Clerk in connection with the proposed
project for Waste Sidestream and Sludge Pump Stations, Camunutor and Scum System
y Improvements, Job No. PW-144; and,
Section 2. That the written recommsdation this day submitted to the Boards of
Directors by the Districts' Director of Engineering that award of contract be made to
Floyd Construction Campany and Martin A. Eordick, A Joint Venture, for Waste
Sidestream and Sludge Pump Stations, Camminutor and Scum System Improvements, Job No.
PN-144, and bid tabulation and proposal submitted for said work are hereby received
and ordered filed; and,
Section 3. That the contract for Waste Sidestream and Sludge Puap Stations,
Cam¢inutor and Scum System Improvements, Job No. PW-144, be awarded to Floyd
Construction Canpany and Martin A. Korick, A Joint Venture, in the total amount of
$1,354,999.00 in accordance with the terms of their bid and the prices contained
therein; and,
Section 4. That the Chairmen and Secretary of District No. 1, acting for
itself and as agent for Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to enter into and sign a contract with said contractor for
"V-1" AGENDA ITEM k10(h) (2) - ALL DISTRICTS "V-1"
said work, pursuant to the specifications and contract documnts therefor, in form
far/
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 February 13, 1986.
"V-2" AGENDA ITEM #10(h) (2) - ALL DISTRICTS "V-2"
COUNTY SANITATION DISTRICTS
4I ORANGE COUNTY. CALIFORNIA
January 28, 1986 ea ea221n
11:00 a.m. ,o .N V.u '.GUMWA 9272",V
IN.EWS AVENUE
V FOIIMAIN VALM.DIUF INY 82708 7018
1 ADDENDUM 91415 03910
17141M24411
R I'D" 'T A B U'L l( T'I'O*N
S'N'E'E't
JOB NO. PW-144
PROJECT TITLE 'Na4te'Sidestreamand SludgePump Stations, Comminutor and
Scum 8'stem Im rovements at Dtant Nas 1an 2'
PROJECT DESCRIPTION -�'Constructi000f four pump stations, six digester
aludga grinders, and two'new`drain lines
ENGINEER'S ESTIMATE $'1,500,000 - BUDGET AMOUNT $ 1,370.000
CONTRACTOR TOTAL BID
a 1. Floyd-Kordick, a Joint Venture, Redlands, CA $1,354,999.00
. . . ._ . . . . . . . . . . . . . . . . . . . . . . .. . .
2. Pascal and Ludwig Engineers, Ontario, CA $1,418,300.00
3. Kiewit Pacific Company, Arcadia, CA $1,477,122.00
. . . . . . . . . . . . . . . . . . _ . _ ... . . _. . . . . . . . ..
4. Advanco Constructors2_Inc., Uplands CA . . . . . . . . .. . . . $1,553,249.00
5. Margate.Canstruction, Inc., Carson, CA $1,569,000.00
I have reviewed the proposals submitted for the above project and find that the
low bid is a responsible bid. I, therefore, recommend award to Floyd-Kordick, a
Joint Venture, in the bid amount of $1,354,999 as the lowest and best bid.
It.�f9044i` 9
Thomas M. Dawes
Director of Engineering
"V-3- AGENDA ITEM #10(h)(2) - ALL DISTRICTS "V-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Pagel of 7 ,
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Five
CONTRACTOR: NUEVO CAMINO CONSTRUCTORS COMPANY DATE January ,, 1�
JOB: EUCLID RELIEF TRUNK SEWER, CONTRACT NO. 2-1O-iA
Amount of this Change Order (Add) (8eduet) $101,641.97
In accordance.with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
Item 1
The Contractor was directed to remove and replace additional pavement adjacent to
the work area on Euclid Street between Heil and Warner Avenues to provide a clean,
uniform surface. The pavement removed was deteriorated and removal now eliminated
the necessity for later removal under the joint city, county, District capping
project scheduled for next Spring.
. ADDED COSTS THIS CHANGE ORDER ITEM: $ 10,213.45
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 2
During the excavation for the junction structure, located within Plant No. 1, the
contractor encountered buried steel beams that were not shown on the plans. The
contractor was directed to remove interfering portions of the beams.
ADDED COSTS THIS CHANGE ORDER ITEM: E 260.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 3
The contractor was directed to remove interfering portions of an abandoned
concrete box culvert which was not shown on the plans in the intersection of
Euclid Street and Talbert Avenue.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 6,834.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"W-1" AGENDA ITEM #100 ) - DISTRICT 2 "W-11"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 7
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
�./ C. 0. NO. Five
CONTRACTOR: NUEVO CAMINO CONSTRUCTORS COMPANY DATE January 2 , 1986
JOB: EUCLID RELIEF TRUNK SEWER, CONTRACT NO. 2-10-1A
Item 4
The contractor was directed to install the pipe through Slater Avenue on the
weekend and is allowed charges for labor premium, and special traffic information
signs. The contractor was directed to accomplish this work on a weekend to mini-
mize weekday rush hour traffic.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 2,578.62
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 5
Between Ellis Avenue and Talbert Avenue, poor soils were encountered, and in order
to stabilize the road base prior to paving, the contractor was directed to place
18 - 24 inches of aggregate crushed rock for base. When the original soil was
used as base in this section of Euclid Street as called out -in the specifications,
the pavement pumped (moved under load). The use of crushed rock eliminated this
problem. The added costs are for the actual cost of crushed rock without contrac-
tor markup, profit or placement charges.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 22,908.87
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 6
The contractor encountered an electrical conduit owned by CALTRANS which was not
shown on the plans near the northbound freeway ramp within Euclid Street. The
conduit was damaged by the heavy equipment. The amount for this item is for the
actual cost of repairs.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 426.02
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"W-2" AGENDA ITEM #100 ) - DISTRICT 2 "W-2"
' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page '3 bf 7'
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. ive
CONTRACTOR: NUEVO CAMINO CONSTRUCTORS COMPANY DATE January
JOB: EUCLID RELIEF TRUNK SEWER, CONTRACT NO. 2-10-LA
Item 7
The contractor was directed to repair an existing deteriorated 27-inch vitrified
clay pipe which entered the manhole adjacent to the diversion structure located
opposite the southbound freeway ramps on Euclid Street and connect with flexible
couplings.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 562.95
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 8
The contractor encountered a concrete encased storm drain north of Edinger
Avenue crossing the street at the diversion structure. This storm drain was not
shown on the plans. The amount allowed is based on direct labor and cost of
materials basis.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 4,801.53
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 9
The contractor encountered a Pacific Telephone cable north of Talbert Avenue
during excavation which was not shown on the plans. The work was stopped for one
day and contractor is allowed -costs for delay and lost time.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 4,041.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 1 Calendar Day
Item 10
The contractor was required to make one additional size change to the shoring
shield as a result of a change in work sequence. This sequence change was
necessary when all northbound traffic was directed instead of the two-way plan
originally approved in the specifications. Contractor is allowed the cost of the
extra size change.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 1,131.72
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"W-3" AGENDA ITEM #10( 1) - DISTRICT 2 .,W-3„
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 7
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
V C. 0. NO. Five
CONTRACTOR: NUEVO CAMINO CONSTRUCTORS COMPANY DATE January 20, 1986
JOB: EUCLID RELIEF TRUNK SEWER, CONTRACT NO. 2-10-1A
Item 11
The contractor is allowed the cost for fabricating, installing and maintaining
large off-site directional signs not required by the specifications to inform the
motoring public.of one-way traffic between Warner Avenue and Edinger Avenue for
the amount of $6,515.21. These information signs are in addition to the traffic
delineation authorized under Change Order No. 2.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 6,515.21
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 12
The contractor encountered a-blow-off valve south of Slater Avenue which was not
shown on the plans. The contractor was required to remove and replace the valve
• for the amount of $702.77.
`..: ADDED COSTS THIS CHANGE ORDER ITEM: $ 702.77
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 13
During the excavation for the transition structure south of Slater Avenue, the
contractor was directed to relocate the interfering portions of a 4-inch gas-
line. This gas line was not shown on the plans. Total cost was $789.64.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 789.64
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 14
In order to reduce impact on the merchants on Euclid Street between Ellis Avenue
and Slater Avenue, the contractor was directed to change the approved construction
sequence and begin installation of the sewer at Ellis Street so that work could be
completed in August and September. The contractor is allowed the additional costs
and delay associated with the move in .the amount of $11,382.00.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 11,382.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 3 Calendar Days
"W-4" AGENDA ITEM #100 ) - DISTRICT 2 "W-4"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5, of• 7
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Five
CONTRACTOR: NUEVO CAMINO CONSTRUCTORS COMPANY DATE January 2b, L 8b
JOB: EUCLID RELIEF TRUNK SEWER, CONTRACT NO. 2-10-IA
Item 15
At the request of the City of Fountain Valley, the Districts directed the contrac-
tor to change the two-way traffic detour specified to a one-way southbound detour.
This required CALTRANS approval which in turn required additional local street
closures along Ellis Avenue. The contractor is allowed the additional costs of
installation and maintenance of information signs and traffic control delineation
in the amount of $18,188.00.
ADDED COSTS THIS CHANGE ORDER ITEM: $18,188.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 16
The contractor was required to revise the traffic flow to northbound one way only
on Euclid from Slater Avenue to Edinger Avenue. The contractor, in order to com-
pensate for the longer detour and slower one-way traffic, required two additional `...
ten-wheel trucks during this phase of construction, in the amount of $20,070.72.
ADDED COSTS THIS CHARGE ORDER ITEM: $ 20,070.72
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 17
The grade rings for manholes at Stations 53+05 and 72+12 were higher than
specified on the plans and specifications. Rather than adjusting these manholes,
Districts agreed to a $500 deduction for each manhole.
DEDUCTED COSTS THIS CHANGE ORDER ITEM: $ (11000.00)
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 18
During the construction phase, a total of 205 soils compaction tests failed.
Section 21-14(b) of the General Provisions specifies the contractor shall pay for
subsequent compaction tests to be deducted from the contract amount, a sum of
$6,497.78.
DEDUCTED COSTS THIS CHANGE ORDER ITEM: $ (6,497.78)
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"W-5^ AGENDA ITEM #100) - DISTRICT 2 "W-5„
. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 6 of 7
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Five
CONTRACTOR: NUEVO CAMINO CONSTRUCTORS COMPANY DATE January 20, 1986
JOB: EUCLID RELIEF TRUNK SEWER, CONTRACT NO. 2-10-1A
Item 19
The asphaltic concrete base paving between Warner and Edinger Avenues did not meet
certain requirements of the specifications, requiring testing which lead to the
necessary corrections. Contractor is charged for the cost of the necessary tests,
in the amount of $2,266.75.
DEDUCTED COSTS THIS CHANGE ORDER ITEM: $ (2,266.75)
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 20
The contractor is allowed an extension of time for inclement weather on the
following days:
September 4 and 5, 1985 2 days -
November 11 - 13 3 days
November 24 and 25 2 days
November 29 and 30 2 days
December 1 - 3 3 days
January 4, 1986 1 day
Total 13 days
The contract provides for fifteen (15) days of allowable time for inclement
weather extensions. This acknowledgment of days lost because of inclement weather
covers the period April 10, 1985 through January 20, 1986. Two (2) additional
days remain before a time extension for weather-related delays may be considered.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 0.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER: $101,641.97
TOTAL TIME EXTENSION THIS CHANGE ORDER: 4 Calendar Days
"W-6" AGENDA ITEM #100 ) - DISTRICT 2 "W-6"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 7 of 7
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Five
CONTRACTOR: - NUEVO CAMINO CONSTRUCTORS COMPANY DATE January 25,1998b—
JOB: EUCLID RELIEF TRUNK SEWER CONTRACT NO. 2-10-14
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 4
days time extension granted hereby. It is, therefore, mutually agreed that no
time extension other than the 4 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 April 10, 1985
Original Contract Time 300 Calendar Days
Original Completion Date February 4, 1986
Time Extension this C.O. 4 Calendar Days
Total Time Extension 7 Calendar Days
Revised Contract Time 307 Calendar Days
Revised Completion Date February 11, 1986
Original Contract Price S 5,090,467.00
Prev. Auth. Changes 8-33 807.69
This Change (Add). (9educt) S 1,6 1.
Amended Contract Price 8 2 . 3—
Board Authorization Date: February 13, 1986
.Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By ` By t�i !" ...
Cont ct r irector of Engineering
"W-7" AGENDA ITEM #100 ) - DISTRICT 2 "W-7"
COUNTY SANITATION DISTRICTS
d ORANGE COUNTY,CAUFORNIA
January 17, 1986
on eoz e+n
WYMYN VPLLEY.CIYWNIU�BZITd912]
.J 1®0.fl118>VBIUE
W IIMYN VY1FI,GYfONNN BPN&1018
M41 m 10
MEMORANDUM n+Ywzx++
TO: J. Wayne Sylvester
General Manager
SUBJECT: Emergency Actions Required as a Result of the 36-inch
High Pressure Gas Line in Taft Avenue underneath ATNSF Railroad
Contract No. 2-6-2
As you know, on Friday, January 10, late in the afternoon, the contractor
installing the boring underneath two ATBSF railroad lines and Glassell Street,
hit a 36-inch high pressure gas line. The gas line is about ten feet lower
than indicated on the plans. The job was immediately shut down.
On Monday morning, January 13, 1986, gas company crews went into the bore to
assess the damage to the line, and determined that a full circle steel clamp
would have to be installed. The gas line was not leaking, but it was antici-
pated that future troubles would occur as a result of the dent.
At that time the undersigned directed certain changes to be made in the work as
well as certain work by others on an emergency basis in order to get the pro-
ject back on schedule as soon as possible.
This report summarizes the actions taken to correct the problem.
1. Berryman and Stephenson was directed, on an emergency basis, to prepare
solid sheet shoring diagrams for an excavation satisfactory to the
railroad. They were also directed to design a new profile for the sewer
which would go over the gas line. It is estimated that the cost of the
emergency work, including changing of the original plans to as-built, will
be about $9.500.
2. The ATBSF railroad was requested to remove the track and later replace
spur line tracks adjacent to the main line railroad. This is the area
where the excavation will take place. Prior to the railroad's removing the
tracks, which they must do under Union contract, the Districts' contractor
must remove the asphalt between the rails and over the ties. The asphalt
was removed on January 16, 1986, and the tracks on January 17.
3. At 7:00 a.m. Saturday, January 18, 1986, the Districts' contractor will
begin an excavation and will be allowed to excavate 11 feet deep. At that
time he must stop work until the Saturday train goes through. This train
goes through between 11:00 a.m. and 2:00 p.m., however, the railroad is
trying to speed it up and it may go through closer to 11:00 a.m. As soon
as the train passes, the contractor will continue the excavation to a depth
�..r of 20 feet. The last six feet will be hand dug around the gas line, or dug
with a small bucket. The contractor will place shields.
"X-i" AGENDA ITEM #10(m)(1) - DISTRICT 2 "X-1"
` J. Wayne Sylvester
January 17, 1986
Page Two
• l�
4. As soon as the shields are in place, the gas company will move in spe-
cialized welders to weld a full circle clamp on the 36-inch gas main in the
area where it was damaged. The gas company will bring in lights since the
welding will take about eight hours. It is expected that work will con-
tinue until about midnight or early Sunday morning.
5. Sunday morning, beginning at 7:00 a.m., the contractor will backfill the
hole with a cement sand slurry. A cement plant has been retained to open
up on Sunday to supply the cement slurry. All backfill work must be
completed before 11:00 a.m. Sunday morning so that the train can again pass
over the tracks.
6. During the week the railroad will replace the spur tracks and, at a later
date, the Districts' contractor will replace the asphalt.
BSI has plotted a new profile for the sewer which will be installed in a new
casing over the gas main. It will require additional manholes and, because of
the close proximity to the gas main, hand digging. It will raise the cost of
the bore.
The contractor and the boring subcontractor have been on standby for some of
this last week. We are keeping close records of this time. It is estimated
right now that the following costs will be incurred as a result of the gas
main.
A. BSI $ 9,500
B. Railroad 5,000
C. Gas Company 10,000
D. Districts' Contractor 50,000 (Standby and Extra Work)
E. New Manholes 12,000
TN Tw
The District has copies of all correspondence regarding this gas line and will
have a package prepared to give to Tom Woodruff to review. It appears that the
gas line was well documented, and thoroughly researched with the gas company.
In addition, and in accordance with the Districts' agreement with the gas com-
pany, the gas company was called out and did, in fact, mark out the line prior
to the baring start. The gas company did not stay on the site while the
drilling was going on, and I believe this was because they could not foresee a
problem, since the clearance was so great according to their records.
I must say that all of the agencies and utilities involved with this problem
have cooperated very well and have greatly�{y///��/}}II'�elpe//d,^,,A,the
�DDiiistricct expedite this
unfortunate incident. � IA,p✓a�' tot
dmas M. Dawes
Director of Engineering
TMD:j a
cc: General Counsel yam..
�P.S. The work was completed as tli (�,d abo e.� lY I�LI�B,)
"X-2" AGENDA ITEM #10(m)(1) - DISTRICT 2 "X-2-
RESOLUTION NO. 86-27-7
ACCEPTING. COMACf NO. 7-8 AS CCMPIM
A RESOUMON OF THE BOARD OF DIRECTORS OF COUNTY
SANT'n'a'h'TON DIS'1RICr NO. 7 OF CHANGE COUNTY,
CAIJPOREIIA, ACaWTLNG VON KARNAN TRIM SEI4ER,
CONTRACT NO. 7-8, AS CaMPLEPE AND APPROVING FINAL
CLOSEOUT AGREEM Nr
The Board of Directors of County Sanitation District No. 7 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND CRDE R-
Section 1. That the contractor, Steve Bubalo Construction Company, has
completed the construction in accordance with the terms of the contract for
Von Kacman Trunk Sewer, Contract No. 7-8, on December 25, 1985; and,
Section 2. That by letter the Districts' Director of Engineering has
recommended acceptance of said work as having been completed in accordance with
the terms of the contract, which said recommendation is hereby received and
�..: ordered filed; and,
Section 3. That Von Kaaren Trunk Sewer, Contract No. 7-8, is hereby
accepted as completed in accordance with the terms of the contract therefor,
dated Decker 31, 1984; and,
Section 4. That the Districts' Director of Engineering is hereby
authorized and directFA to execute a Notice of Completion therefor; and,
Section 5. That the Final Closeout Agreement with Stave Bubalo
Construction Company setting forth the terns and conditions for acceptance of
Von Karmen Trunk Sewer, Contract No. 7-8, is hereby approved and accepted in
form approved by the General Counsel; and,
Section 6. That the Chairmen 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 February 13, 1986.
""y" AGENDA ITEM #10(o) - DISTRICT 7 ^y^
RESOLUTION NO. 86-21
APPROVING AMENDMENT NO. 8 TO AGREEMENT FOR v
EMPLOYMENT OF GENERAL COUNSEL
A JOINT RESOIDTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY,
CALIFORNIA, APPR(NINC' AND ATITHORIZING EZFX,UTION
OF AMENDMENT NO. 8 TO AGREEMENT FOR EMPLOYMENT
OF GENERAL COUNSEL
x x + x x x x x x x + + x x x +
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Aft No. 8 to that certain agreement dated May 1,
1975, by and between County Sanitation District No. 1, acting for itself and on
behalf of Districts Nos. 2, 3, 5, 6, 7, ll, 13 and 14 of Orange County, California,
` and Thomas L. FMoodruff, Attorney at Law, providing for an adjustment of the fee
schedule for legal services performed as General Counsel for said Districts, is
hereby approved and accepted in the form attached hereto as Exhibit "A" and
incorporated herein by this reference; and,
Section 2. That the Chairman and Secretary of District No. 1 are hereby
authorized and directed to execute said amendment on behalf of itself and
Districts Nos. 2, 3, 5, 6, 7, U, 13 and 14.
PASSED AM ADOPTED at a regular Meeting held February 13, 1986.
�rs•
"Z-1" AGENDA ITEM #13(a) - ALL DISTRICTS "Z-1"
Q)RRENf RATES RE AGREEMMM PI+IPIA= THU�AS L. FDODRUFF AS GUMAL CDUNSEL
Thanas L. Woodruff - $110.00/hour
Other Partners of Firm - 110.00/hour
Associate Attorneys - 95.00/hour
Appearance by Counsel
in court, before public
agency or public hearing - 500.00/day (1/2 day or less - $250.00)
Appearance by Counsel at
conferences or meetings - 300.00/day (or $100.00/hour whichever is less)
EWIIBIT "A" to Resolution No. 86-21
rud
"Z-2" AGENDA ITEM #13(a) - ALL DISTRICTS "Z-2"
COUNTY SANITATION
DISTRICTS NOS. 1, 2, 31 52 62 7, 11, 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
JANUARY 8, 1985
OITA710N
— �y � opoliiva p GIs
0
Sian 1954
ORq'�GE COUN�
ADMINISTRATIVE OFFICES
10844 Ell I3 AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Director. of County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14 of Orange County, California, was held on January 8, 1986s 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, 13 and 14 as follova:
s„✓ ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. l: x Robert Ranson, Chairmen _Ores. Crank
x Ronald B. Hoesterey, Chairman pro tam _Donald J. Saltarelli
x Dan Crieat Robert Luxembourger
--;'--Roger Stanton _Harriett Wieder
DISTRICT NO. 2: x Buck Catlin, Chairman _Chris Herby
a Richard Buck, Chairman pro tam _George Ziegler
x Dan Orient _Robert Luxembourger
x Carol Kavavami Wayne Silzel
x William D. Mahoney _Dorothy Wedel
x Jamoo Neal _George Scott
x Bob Perry _Norman Culver
z Don Roth E. Llewellyn Overholt, Jr.
x Dov Smith _Gave Beyer
x Heger Stanton _Harriett Wieder
x John H. Sutton Garrey Nelson
x Gene Wisner _Michael J. Beverage
' DISTRICT NO. 3: x Dan Roth, Chairman H. Llewellyn Overholt
x Carrey Nelson, Chairman pro tam _John H. Sutton
x Ruth Bailey _Robert P. Manic
: Buck Catlin —BobChris Norby
xNormav Culver _ Perry
x Don Griffin _ xLester J. Reese
=Dan Orient _Robert Luembourger
a William D. Mahoney _Dorothy Wedel
x James Neal _George Scott
a Riuhard Partin _Otto J. Lacayo
x Richard Polls Keith A. Nelson
_Joyce Rieder !'--Oscar Brownell
`.ss" x Sal Sepia. _Jean Siriani
x Bob Siefev Devey Wiles
x Heger Stanton _Harriett Wieder
x Charles Sylvia _Anthony Selvaggi
DISTRICT NO. 5: x Evelyn Hart, Chairman _John Cox, Jr.
x Philip Maurer, Chairman pro tam John Cox, Jr.
x Roger Stanton _Harriett Wieder
DISTRICT NO. 6: x James Wahnsr, Chairmen _James Gallacher
x Ruthelyn Plummer, Chairman pro tam John Cox, Jr.
x 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 Grieet _Robert Luxembourger
x Philip Maurer _John Co., Jr.
x Don Smith _Gene Beyer
=Roger Stanton Harriett Wieder
x James Wahner _Harry Green
DISTRICT NO. ll: x Ruth Bailey, Chairman _Robert P. Mandie, Jr.
Roger Stanton, Chairman pro tam Harriett Wieder
_John Thomas _Ruth Finley
DISTRICT NO. 13: x Michael J. Beverage, Chairman _Cane Wiener
x Sohn H. Button, Chairman pro tam _Currey Nelson
- x Dou Roth _N. Llewellyn Overholt
x Don Smith Gene Beyer
-;'--Roger Stanton _Harriet Wieder
DISTRICT NO. 14: x Sally Anne Miller, Chairman _Dave Baker
z Peer A. Swan, Chairman pro tam _Darryl G. Miller
7-Richard B. Edgar Donald J. Saltarelli
V a Thomas F. Riley _Harris tt Wieder
xRoger Stanton _Harriett Wieder
-2-
O1108/86
,in STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita
,m. Brown, Board Secretary, William N. Clarke,
Thomas M. Dawes, Blake Anderson, William H.
Butler, Penny Kyle, Hilary Baker, Chuck
Winsor, Gary Streed, Corinne Clawson, Mike
Deblieux, John Linder, Judy Bucher
OTHERS PRESENT: Thomas L. Woodruff, General Counsel,
Suzanne Atkins, Walt Howard, Bill Knopf,
Conrad Hohener, Dewey Wiles, Ron Young, Don
Holt, Helen Edgar, Sarwan Wason
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file minute excerpt and
Resolution No. 86-36 from the Board That the minute excerpt and Resolution
of Supervisors re Board No. 86-36 from the Board of Supervisors
Appointments seating Ralph M. Clark as the Chairman
of the Board of Supervisors and
appointing Roger R. Stanton to serve as Active Director on the Boards of Directors
of Districts Noe. 1, 2, 3, 5, 6, 7, 11, 13 and 14; appointing Harriett M. Wieder
to serve as Alternate Director on each of said Boards; and appointing Thomas
F. Riley to serve as an Active Director on District 14 pending reorganization, be,
and are hereby, received and ordered filed.
DISTRICTS 2 6 3 Moved, seconded and duly carried:
Receive, file and accept resigna-
tion of Mayor Fred Voss of the That the letter from Mayor Fred Voss of
City of Fountain Valley the City of Fountain Valley resigning �1
. . from the Boards of Directors of
Districts Nos. 2 and 3, be received and ordered filed; and,
FURTHER MOVED; That the following first and second alternates to the mayor be
seated as members of the Boards:
First Second
District(s) Alternate Director Alternate Director
2 6 3 James E. Neal George Scott
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file minute excerpts
re Board Appointments That the minute excerpts from the
following re election of mayors,
�- appointment of alternate Directors, and seating new members of the Boards, be, and
are hereby, received and ordered filed, as follows: (*Mayor)
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City/Agency District(s) Active Director Alternate Director
Brea 2 6 13 John H. Sutton Carrey J. Nelson
3 Carrey J. Nelson John A. Sutton
Cypress 3 Richard Partin Otto J. Lacayo*
Huntington Beach 3 Ruth Bailey Robert P. Mandic, Jr.*
11 Ruth Bailey Robert P. Mandic, Jr.*
11 John Thomas Ruth Finley
Irvine 14 Sally Anne Miller C. David Baker*
Irvine Ranch
Water District 14 Peer A. Swan Darryl G. Miller
La Palma 3 Richard T. Polis Keith A. Nelson*
Newport Beach 5 6 7 Philip Maurer* John C. Cox, Jr.
5 Evelyn Hart John C. Cox, Jr.
6 Ruthelyn Plummer John C. Cox, Jr.
Tustin 14 Richard B. Edgar Don Saltarelli
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meetings
held November 13, 1985 and December 11,
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 December 11, 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 December 11, 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 December 11, 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 December 11, 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 December 11, 1985, the Chairman
ordered that said minutes be deemed approved, as mailed.
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DISTRICT 11 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held December 11, 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 December 11, 1985, the Chairman
ordered that said minutes be deemed approved, as mailed.
ALL DISTRICTS The Joint Chairman welcomed new
Report of the Joint Chairman Director, Peer Swan, President of the
Irvine Ranch Water District.
Mr. Griffin reviewed the proceedings over the past several years which led to
formation of new District No. 14 effective January 1, 1986, to serve the Irvine
area. Chairman Griffin acknowledged the role of past Joint Chairmen Donald Holt
and Richard Edgar in bringing about the formation of this new District, and -
recognized former Director Holt's attendance at this first meeting of District 14.
Chairman Griffin called the Directors' attention to several items of business on
the agenda for District No. 14 establishing policies and procedures for operation
of the District. Before District 14 proceedings are completed, several
agreements between IRWD, District No. 14 and the Joint Sanitation Districts must
be executed to implement the provisions of the original March 1985 formation
agreement. These new agreements, which include an amendment to provide for
District No. 14 to join as a member of the Joint Administrative Organization,
have been drafted and will be considered by the IRWD Board at its regular meeting
later in January. Following review by the Districts' Select Advisory Committee
on January 22nd, the agreements will be submitted to the Joint Boards for
consideration at their regular meeting on February 13th. lam/
The Joint Chairman announced that the Select Committee to Advise the Staff would
meet on Wednesday, January 22nd, at 4:00 p.m. , immediately preceding the regular
Executive Committee meeting.
He then called a meeting of the Executive Committee for Wednesday, January 22nd,
at 5:30 p.m. , and invited Directors Bob Perry and Ruthelyn Plummer to attend and
participate in the discussions.
Mr. Griffin also reported that the Building Committee was scheduled to meet on
Wednesday, January 29th, at 5:30 p.m.
The Joint Chairman reminded Directors that the Boards had taken a formal action
the previous month to change the regular February Joint Board Meeting to
February 13th as Lincoln's Birthday, a legal holiday, falls on the regular Board
Meeting day of February 12th.
Appointment to Select Committee Joint Chairman Griffin announced the
to Advise the Staff appointment of Sally Anne Miller to fill
the vacancy on the Select Committee to
Advise the Staff, created by the retirement of David Sills.
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ALL DISTRICTS The General Manager commented on a
Report of the General Manager LOS ANGELES TIMES article relative to
recent problems in Santa Monica Bay. He
called the Directors' attention to the information in their meeting folders
comparing some of the principal measurements of treated wastewater discharged into
the ocean by the City of Los Angeles, Los Angeles County Sanitation Districts and
Orange County Sanitation Districts. In each case the Orange County Sanitation
Districts' discharge is substantially lower than the Los Angeles agencies and well
below the standards imposed by state and federal regulatory agencies.
Mr. Sylvester noted that our Districts are spending over $1,000,000 per year on
ocean research, and also referred to the recently approved expansion of the
Districts' efforts to identify toxic discharges to the Districts' sewerage system
and reiterated the Districts' commitment to sound and effective water quality and
environmental management. He reported that since 1972 when the Clean Water Act
was adopted, the population within the Districts' boundaries and the flows have
increased approximately 60%. New treatment and disposal facilities totaling
$182.6 million have been built since that time. In addition, $103.6 million has
been spent for trunk sewers to convey the wastewater from outlying facilities to
the two treatment plants. Under the Joint Works Master Plan $150 million will be
spent for new treatment and disposal facilities required over the next five to
seven years and $68 million for new trunk sewer projects during this same time
frame.
The General Manager briefly reported on the Stringfellow interim treatment
program which discharges pretreated groundwater from the site into the Districts'
Santa Ana River Interceptor. The permit conditions have been worked out and the
Santa Ana Watershed Project Authority has been authorized to issue a permit to
the State Department of Health Services. The first truck delivered effluent to
`..d the Districts' line on December 20th. The water is being tested in accordance
with the Districts' requirements and the analyses to date show the water exceeds
the quality requirements. Although the agreement with Santa Ana Watershed
Project Authority provides for acceptance of 188,000 gallons per day, only 20,000
gallons per day are currently being discharged.
Mr. Sylvester then commented on an item appearing on the Supplemental Agenda
relative to bids received for Installation of Replacement Belt Filter Presses at
Plant No. 2, Job No. P2-28-1. He reported that subsequent to the agenda mailing,
the low bidder discovered that he had made a substantial error in his bid and had
requested to be allowed to withdraw the bid. He, therefore, requested that this
item be removed from the Consent Calendar and taken up as a Supplemental Agenda
item following a verbal report by the General Counsel and staff.
The General Manager also reported on a District 3 Supplemental Agenda item. A
contractor working on a commercial development in the vicinity of the 405 Freeway
and Seal Beach Boulevard cut into the District's Westside Force Main. Emergency
repairs were made to the force main and staff requested authorization to pay for
the repair work. The District will be reimbursed by the developer for all costs.
DISTRICT 14 The Joint Chairman advised the District
Election of Chairman 14 Directors that election of a Chairman
for the District would be in order.
Director Sally Anne Miller was then duly nominated and elected Chairman of
District No. 14.
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DISTRICT 14 The Joint Chairman advised the District
Election of Chairman pro tem 14 Directors that election of a Chairman
pro tem for the District would be in
order.
Director Peer A. Swan was then duly nominated and elected Chairman pro tem of
District No. 14.
DISTRICT 14 Moved, seconded and duly carried:
Receive and file Memorandum of
General Counsel That the Memorandum of General Counsel
dated January 2, 1986, relative to
actions required in connection with newly formed District No. 14, be, and is
hereby, received and ordered filed.
DISTRICT 14 Moved, seconded and duly carried:
Approving and adopting the Rules of -
Procedure for the Conduct of That the Board of Directors hereby
Business of the District adopts Resolution No. 86-1-14, approving
and adopting by reference the Rules of
Procedure for the Conduct of Business of the District. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 14 Moved, seconded and duly carried:
Adopting rules, regulations and
policies of other Sanitation That the Board of Directors hereby
Districts which are members of the adopts Resolution No. 86-2-14, adopting
Joint Administrative Organization rules, regulations and policies of other
Sanitation Districts which are members
of the Joint Administrative Organization. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 14 Moved, seconded and duly carried:
Adopting a Conflict of Interest
Code That the Board of Directors hereby
adopts Resolution No. 86-3-14, adopting
a Conflict of Interest Code. A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 14 Moved, seconded and duly carried:
Establishing compensation and reim-
bursement of expenses for Directors That the Board of Directors hereby
policy adopts Resolution No. 86-4-14,
establishing the compensation and
expense reimbursement policies for its Directors. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 14 Moved, seconded and duly carried:
Authorizing the Director of Finance
to certify claims That the Director of Finance be, and is -
hereby, authorized to certify claims and
forward to the Orange County auditor for immediate payment for expenditures
incurred after January 1, 1986, and declaring that such certification shall comply
with the provisions of Resolution No. 76-10, pertaining to procedures for payment
of claims against the Districts until the 1986 budgets are adopted by District
No. 14.
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DISTRICTS 13 6 14 The General Counsel reported that
Approving proposed Reorganization Resolution No. 86-5 approving proposed
No. 79 Reorganization No. 79 had been revised
to reflect approval by both Districts
Noe. 13 and 14 rather than just District 14. The District 14 formation
proceedings provided that the reorganization be initiated immediately following
the District's formation. Territory will be detached from District 13 and annexed
into District 14. Following completion of the reorganization, a representative
from the City of Orange will also be a member of the District 14 Board.
It was then moved, seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No. 86-5, approving proposed
Reorganization No. 79 and directing that an application be filed with the Local
Agency Formation Commission of Orange County initiating reorganization
proceedings. A certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICTS 1, 2, 3, 59 6, 7, 11 8 13 Moved, seconded and duly carried:
Ratification of payment of Joint
and Individual District Claims That payment of Joint and individual
District claims set forth on pages "A",
"B", "C" and "D" attached hereto and made a part of these minutes, and
summarized below, be, and are hereby, ratified by the respective Boards in the
amounts so indicated.
11/13/85 11/27/85 12/11/85 12/25/85
ALL DISTRICTS
Joint Operating Fund - $522,999.94 $371,469.57
Capital Outlay Revolving Fund - 189,861.34 186,907.70
Joint Working Capital Fund - 140,492.15 75,854.49
Self-Funded Insurance Funds - 1,013.78 4,657.47
DISTRICT NO. 1 - $12.92 $372.50 94.50
DISTRICT NO. 2 - 6,043.39 11,179.31
DISTRICT NO. 3 - 20,948.59 26,324.86
DISTRICT NO. 5 - 8,609.91 2,349.49
DISTRICT NO. 6 - 42.69 14,130.94
DISTRICT NO. 7 - 6,812.59 4,705.40
DISTRICT NO. 11 - 1,323.50 5,008.39
DISTRICT NO. 13 -0- -0-
DISTRICTS NOS. 5 6 6 JOINT - 65.44 7,056.00
DISTRICTS NOS. 6 6 7 JOINT - 3,714.02 -0-
$12.92 IL72.50 $901,927.34 $709,738.12
Director Don Griffin requested that his abstention from voting on Warrant
No. 877499 be made a matter of record.
DISTRICTS 1. 2, 3, 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Authorizing staff to issue a
purchase order to Buckeye Brass That staff be, and is hereby, authorized
Foundry (Specification No. E-170) to issue a purchase order to Buckeye
Braes Foundry to Manufacture Two (2)
36-Inch SAE 63 Bronze Impellers (Specification No. E-170) for a total amount not
to exceed $16,920.00 plus sales tax.
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DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Awarding Specification No. A-125
to Sunset Ford That the bid tabulation and recommendation r<
award of purchase of Three (3) 4-Door Sedank.)
Specification No. A-125, be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That the bid of Connell Chevrolet be, and is hereby, rejected as it
did not meet minimum specifications; and,
FURTHER MOVED: That said purchase be, and is hereby, awarded to Sunset Ford in the
total amount of $24,410.76 plus sales tax.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Approving Change Order No. 3 to the
plane and specifications re That Change Order No. 3 to the plans and
Job No. PW-125 specifications for Entry Gates at Plant
No. 2, Job No. PW-125, authorizing an
addition of $1,412.75 to the contract with Shamrock Alarm Systems for installation
of an electrical pull box, be, and is hereby, approved.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Approving Change Order No. 4 to the
plans and specifications re That Change Order No. 4 to the plans and
Job No. P2-5R-2 specifications for Rehabilitation of
Primary Sedimentation Basins "F" and "G"
at Plant No. 2, Job No. P2-5R-2, authorizing an addition of $15,556.44 to the
contract with Advanco Constructors, Inc., for extended overhead coats due to
District-caused delay in not allowing the basins to be taken out of service from
June 6 to August 15, 1985 because of ongoing operating and maintenance needs, and
for other miscellaneous items of additional work, and granting a time extension off
74 calendar days for said delays, be, and is hereby, approved.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Approving Addendum No. 1 to the
plane and specifications re That Addendum No. 1 to the plane and
Job No. PI-24R specifications for Rehabilitation of
Basins 3, 4 and 5 at Plant No. 1, Job
No. P1-24R, adding a $500/day penalty clause if completion of Basin 5 Drain and
Force Mains is not accomplished within 90 days and making miscellaneous technical
clarifications and modifications, be, and is hereby, approved.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Approving Addendum No. 2 to the
plans and specifications re That Addendum No. 2 to the plans and
Job No. PI-24R specifications for Rehabilitation of
Basins 3, 4 and 5 at Plant No. 1, Job
No. P1-24R, transmitting a sketch delineating assigned contractor work areas for
concurrent construction projects, be, and is hereby, approved.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Awarding Job No. P1-24R to
Advanco Constructors, Inc. That the Boards of Directors hereby
adopt Resolution No. 86-6, receiving and
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01/08/86
filing bid tabulation and recommendation, and awarding contract for Rehabilitation
of Basins 3, 4 and 5 at Plant No. 1, Job No. P1-24R, to Advanco Constructors, Inc.
in the amount of $2,221,961.00. A certified copy of this resolution is attached
y� hereto and made a part of these minutes.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13
Approving Addendum No. 1 to the Moved, seconded and duly carried:
plans and specifications re
Job No. P2-28-1 That Addendum No. 1 to the plane and
specifications for Installation of
Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, changing the bid
date from December 17 to December 31, and making miscellaneous technical
clarifications, be, and is hereby, approved.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13
Approving Addendum No. 2 to the Moved, seconded and duly carried:
plans and specifications re
Job No. P2-28-1 That Addendum No. 2 to the plans and
specifications for Installation of
Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, making revisions
on sludge pumps and other miscellaneous technical clarifications on fiberglass
duct work, be, and is hereby, approved.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Authorizing renewal of memberships
in CASA and AMSA for 1986 That renewal of memberships in the
California Association of Sanitation
Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for
the 1986 calendar year, be, and are hereby, approved; and,
FURTHER MOVED: That payment of annual dues of $1,650.00 and $5,020.10,
respectively, be, and is hereby, approved.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Authorizing staff to issue a
purchase order to International That staff be, and is hereby, authorized
Technology Group, Inc. for to issue a purchase order to
maintenance services on accounting International Technology Group, Inc. for
mini-computer system annual maintenance and support services
on the Districts' accounting
mini-computer system, for an amount not to exceed $19,254.00 for 1986.
DISTRICTS 1, 2, 3, 5, 6, 7, it 6 13 Moved, seconded and duly carried:
Authorizing employment of separate
defense counsel to represent That the staff be, and is hereby,
Larry Rood in lawsuit of Joe A. authorized to employ a separate defense
Gunsul, et al. vs. OCSD, at al counsel to represent employee Larry Rood
in the defense of his position as
co-defendent in the lawsuit of Joe A. Gunsul, at al. vs. Orange County
Sanitation Districts, at al. , Case No. 47 07 42.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Authorizing staff to issue Change
Order E to Purchase Order No. 8970 That staff be, and is hereby, authorized
issued to White, Fine 6 Verville to issue Change Order E to Purchase
`�✓ Order No. 8970 issued to White, Fine 6
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01/08/86
Verville for assistance re legislation for the research project for the sludge
disposal alternative, providing for an extension of the term of said services from
January 1, 1986 through June 30, 1986, at no increase in the total authorized
compensation.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Receive, file and approve staff
quarterly financial report That the staff quarterly financial
report for the three-month period ending
September 30, 1985, be, and is hereby, received, ordered filed and approved.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Receive, file and approve staff
project report re Physical-Chemical That the staff project report entitled
Advanced Primary Treatment Process "Advanced Primary Treatment, Plant No. 2
Physical-Chemical Study", be, and is
hereby, received, ordered filed and approved. _
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Authorizing staff to proceed with '
plans and specifications re Jobs That staff be, and is hereby, authorized
Nos. P1-28 and P2-36 to proceed with plans and specifications
for construction of Advanced Primary
Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28, and Advanced
Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 The Boards convened in closed session at
Convene in closed session re 8:08 p.m. to meet with Districts'
personnel matters management representatives pursuant to
Government Code Section 54957.6.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 At 8:23 p.m. the Boards reconvened in
Reconvene in regular session regular session.
DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Approving MOU with Administrative
and Clerical, Laboratory and That the Memoranda of Understanding
Engineering, and Industrial Waste with the Districts' Administrative and
Employee Units Clerical, Laboratory and Engineering,
and Industrial Waste Employee Units,
effective for the period November 22, 1985 through November 19, 1987, be, and are
hereby, approved.
DISTRICTS 1, 2, 35 5, 6, 7, 11 6 13 Moved, seconded and duly carried:
Amending Positions and Salaries
Resolution No. 79-20 and Terms and That the Boards of Directors hereby
Conditions of Employment Resolution adopt Resolution No. 86-11, amending
No. 79-21 re change in salaries and Positions and Salaries Resolution
benefits for Administrative and No. 79-20, as amended, and Terms and
Clerical, Laboratory and Conditions of Employment Resolution
Engineering, and Industrial Waste No. 79-21, as amended, incorporating
Employee Units changes in salaries and benefits for
Districts' Administrative and Clerical,
Laboratory and Engineering, and Industrial Waste Employee Units effective
November 22, 1985. A certified copy of this resolution is attached hereto and
made a part of these minutes.
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DISTRICTS 1, 2, 3, 5, 6, 7, 11 6 13
Actions taken relative to award of
Installation of Replacement Belt
Filter Presses at Plant No. 2.
a./ Job No. P2-28-1
Receive and file Mail-O-Gram and Moved, seconded and duly carried:
letter from Kiewit Pacific Co.
re Job No. P2-28-1 requesting with- That the Mail-O-Gram dated December
drawal of their bid due to a 31, 1985, and letter dated January
substantial arithmetical error 7, 1986, from Kiewit Pacific Co.
requesting that they be allowed to
withdraw their bid for Installation of Replacement Belt Filter presses at
Plant No. 2, Job No. P2-28-1, due to a substantial arithmetical error in
said bid, be, and are hereby, received and ordered filed.
Approving request of Kiewit Pacific Moved, seconded and duly carried:
Co. for withdrawal of bid re
Job No. PZ-28-1 due to arithmetical That the request of Kiewit Pacific
error Co. for withdrawal of bid for
Installation of Replacement Belt
Filter Presses at Plant No. 2, Job No. P2-28-1, due to substantial
arithmetical error in the calculating of their bid, be, and is hereby,
approved.
Receive and file letter from John Moved, seconded and duly carried:
Carollo Engineers recommending
award to lowest responsive bidder That the letter from John Carollo
Engineers, design engineer for said
V project, dated January 3, 1986, recommending award to Ziebarth and Alper,
the lowest responsive bidder, be, and is hereby, received and ordered filed.
Awarding Job No. P2-28-1 to Moved, seconded and duly carried:
Ziebarth and Alper
That the Boards of Directors hereby
adopt Resolution No. 86-7, receiving and filing bid tabulation and
recommendation, and awarding contract for Installation of Replacement Belt
Filter Presses at Plant No. 2, Job No. P2-28-1, to Ziebarth and Alper, the
lowest responsive bidder, in the amount of $3,747,747.00. A certified copy
of this resolution is attached hereto and made a part of these minutes.
DISTRICTS 1, 2, 3, 7, 11 6 13 Moved, seconded and duly carried:
Approving Agreement for Purchase
and Sale of Capacity Rights for That the Boards of Directors hereby
District No. 13 adopt Resolution No. 86-8, approving
Agreement for Purchase and Sale of
Capacity Rights for District No. 13 in Trunk/Interceptor Sewers of Districts
Nos. 1, 2, 3, 7 and 11 to provide capacity required by recently formed District
No. 13 to convey wastewater to the Joint Works.
DISTRICT 1 Moved, seconded and duly carried:
Adopting Joint Ownership. Operation
and Construction Agreement That the Board of Directors hereby
adopts Resolution No. 85-209-1, adopting
Joing Ownership, Operation and Construction Agreement effective July 1, 1985, and
O..' terminating the Joint Ownership, Operation and Construction Agreement effective
July 1, 1970, as amended, as recommended by the Executive Committee. A certified
copy of this resolution is attached hereto and made a part of these minutes.
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DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.. l be adjourned. The Chairman then v
declared the meeting so adjourned at 8:24 p.m. , January 8, 1986.
DISTRICT 2 Moved, seconded and duly carried:
Receive and file request for
annexation from six property owners That the petition from Mr. and Mrs. John
and authorizing initiation of Schaefer, et al. requesting annexation of
proceedings re proposed Annexation 3.332 acred of territory to the District
No. 62 - Schaefer Annexation in the vicinity of Willdan Road and
Pleasant place in the City of Anaheim,
be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 86-9-2,
authorizing initiation of proceedings to annex said territory to the District, -
proposed Annexation No. 62 - Schaefer Annexation to County: Sanitation District
No. 2. A certified copy of this resolution is Attached hereto and made a part of
these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Receive and file request for
annexation from Rosemary Ostrander That the request :€rom Rosemary Ostrander
and authorizing initiation of requesting annexation of .75 acres of
proceedings re proposed Annexation territory to the District in the
No. 63 - Ostrander Annexation vicinity of-Timken Road and Mohler Drive
in the City of Anaheim, be, and is
hereby, received and ordered filed; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. v
86-10-2, authorizing initiation of proceedings to annex said territory to the
District, proposed Annexation No. 63 - Ostrander Annexation to County Sanitation
District No. 2. A certified copy of this resolution is attached hereto and made
a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2abe. adjourned. The Chairman then
declared the meeting so adjourned at 8:24 p.m. , January 8, 1986.
DISTRICT 3 Moved, seconded and duly carried:
Ratifying issuance of purchase
order to Ken Thompson, Inc. re That the-action of the staff in issuing
emergency repair of Westaide Force a purchase .order to Ken Thompson, Inc.
Main in an aciou+it not to exceed $10,485.58
for emergency repair of the Westaide
Force Main (said amount to be reimbursed by the developer) be, and is hereby,
ratified.
DISTRICT 3 Moved, ,"conded and duly carried:
Ratifying issuance of purchase
order to Ershigs, Inc. re emergency That the, action of staff in issuing a
repair of Weetside Force Main purchAse-ordar to Ershigs, Inc. of
Bellirrffitmm,;Vashington, in the amount of 1s/
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01/08/86
$3,474.20 for fabrication and shipment of a 20-inch reinforced, fiberglass, pipe
repair kit, required in connection with emergency repair of the Westside Force
Main (said amount to be reimbursed by the developer) be, and is hereby, ratified.
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 8:24 p.m., January 8, 1986.
DISTRICTS 5 6 6 Moved, seconded and duly carried:
Approving Change Order No. 2 to the
plans and specifications re That Change Order No. 2 to the plane and
Contract No. 5-19-R2 specifications for Replacement of
Portions of "B" Trunk Sewer from Santa
Ana River Junction Structure to Bitter Point Pump Station, Contract No. 5-19-R2,
authorizing an addition of $73,389.15 to the contract with John T. Malloy and John
T. Malloy, Inc., a Joint Venture, for replacement of 30" clay pipe with 30"
ductile iron pipe and removal and replacement of oil production lines, and
granting a time extension of 44 calendar days for completion of said additional
work, be, and is hereby, approved.
DISTRICT 5 Moved, seconded and duly carried:
Awarding Specification No. E-174
to Brithinee Electric for use at That the bid tabulation and
Bay Bridge Pumping Station recommendation re awarding purchase of
One (1) Variable Frequency Drive System,
Specification No. E-174, be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That said purchase be, and is hereby, awarded to Brithinee
Electric in the amount of $17,490.00 plus sales tax, for use at the Bay Bridge
Pumping Station.
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 8:24 p.m., January 8, 1986.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the meeting so adjourned at 8:24 p.m., January 8, 1986.
DISTRICT 7 Moved, seconded and duly carried;
Receive, file and deny claim of
RB Industries, Inc. re Contract That the claim of RB Industries, Inc.,
No. 7-2C-4 dated November 22, 1985, in the amount
of $764.80 for damages allegedly
incurred in connection with construction of the Main Street Trunk Sewer, Contract
No. 7-2C-4, 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.
-14-
01/08/86
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 8:24 p.m., January 8, 1986.
DISTRICT 11 Moved, seconded and duly carried:
Adiournment
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 8:24 p.m. , January 8, 1986.
DISTRICT 13 Moved, seconded and duly carried:
Adiournment
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 8:24 p.m., January 8, 1986.
DISTRICT 14 Moved, seconded and duly carried:
Adiournment
That this meeting of the Board of
Directors of County Sanitation District No. 14 be adjourned. The Chairman then
declared the meeting so adjourned at 8:24 p.m., January 8, 1986.
Secretary, BoETrds of Directors
County Sanitation ➢istricts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14
-15-
FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 12/05/85 PAGE 1
REPORT NUMBER AP43
-'--'-"-"__--------'---- COUNTY�AN7TATTOR�E87REC 74 OF ORANGE COUNTY
--
_- - CLAIMS PAID 12/11/65
r WARRANT NO• - - "' "'-- "VENDOR' --AMOUNT - - --' DESCRIPTION " ---'- "�"•
r • 077520 ABC LUMBER CORP. 610.25 HARDWARE .. -.____ .....- ... ?
--' 07752f"'_- _""ROW' INDUSTRIES_INCZ - -""--" 995.39 - INSTRUMENTATION SUPPLIES
f 077322 A.R.A. MANUFACTURING CO. $84.95 EQUIPMENT PARTS
077523 AIR CNEM SYSTEMS• INC. S5.274.56 _ . _.INSTALL HOOD DUCT "...._._. C77524__.. ... ,_.__AIR'COLD"SUPPLY-I . --_.9 75 2;16 _ .-..__
077525 ALLIED CORPORATION $16,359.94 ELECTRICAL SUPPLIES
( ' CHEMICAL COAGULANTS
077526 ALLIED SUPPLY CO. $106.O8 _ _.HARDWARE '•
017527 .._.- -_-.__AL L'18`CMAL'NERS-CORD_- _ —.___54i626:10
077528 THE ALLISON CO. $105.40 PUMP PARTS
( " PERMIT REFUND
077529 AMERICAN AIR FILTER• INC. $1.346.77
-'-" 077530-" ANERICANYNAIN .ELECTRICAL SUPPLIES—__
077531 AMERICAN SCIENTIFIC PRODUCTS $10.41 EQUIPMENT PARTS
( 7 LAB SUPPLIES '!
077532 AMERICAN TECHNICAL SUPPLY 3814.83 ._..IAB EQUIPMENT
07T533-"- -- AMER IT[CA-- 2l2 00 OFFICE SUPPLIES
( 077534 THE ANCHOR PACKING CO. 91.936 65 PUMP PARTS
077535 AWARDS9 TROPHIES 3180.06 .PLAQUES. ._. .._._
-'-"077539 SC-TNOUSTRIAE 'SUP • . 999.11 EQUIPMENT PARTS ;
F 077537 BKK CORPORATION 347.586 79 SLUDGE DISPOSAL
077538 BSI CONSULTANTS• INC. $11.645 10 ENGINEERING PW-144
lTl_- 077539 -- BANK'_OF AMERICA-RT -5925 OB
X TRAVEL
A T = 0775 BEACH VALLEY SECURITY, INC. 1 01 LOCKSMITH SERVICE DOB C. BEATTIE 1160.00
__CORROSION INSPECTION------
�'59- ' 077540"------BCVC-P INDUSTRIAL
. B5i:0G--'-- PUMP PARTS
077513 BE VCO INOUSTRI AL VEHICLES $121.72 ELECTRIC CART PARTS
077544 010 801 RENTAL CO. $1,425.00' 7pA5N DISPOSAL
O17519---'-'-'-BIRTCMCR-'CONSTRtlCTTV -'l176:2 D' __ ._
PERMIT REFUND
( . � I 011316 BLUE DIAMOND MATERIALS $230.62 CONSTRUCTION MATERIALS
.� 07754] BR OOKLYN TIER ONE TER COn INC. 599.16 __ ---.LAB SUPPLIES _
0T7548 ' '-'-"-'_PROOKS-INSTRUMENT--D -149:06 INSTRUMENTA710H EQUIPMENT REPAIR _
077549 BROWN f CALDWELL _ 13,773.00 LAB SERVICES
077550 BURKE ENGINEERING CO. $155.75 ELECTRICAL SUPPLIES
077551._-_--BILLIAM-N�BUTLE fl Mo:G8._. _...__.__._..__.._..___..____....
077552 C f R RECONDITIONING CO. $1.030.00 PETTY CASH
1 EQUIPMENT REPAIR
rt
077553 CPT CALIFORNIA. INC. 9199.27 OFFICE SUPPLIES
077555 - "---- CS'DOMPKNSI -SISTERS.
"- --- "- 5195.2T - VALVE -
( } 017555 CA00 YL AN SY$TEM$. INC. f112.BR OFFICE FURNITURE
077556 CALIFORNIA ASSOCIATION OF SANITATION AGENCIES $275.00 CONFERENCE REGISTRATION
- _ - 077551 "' ""-CALIFORNIA"SUPRESSTOIF-STSTERS ------"- - " SSOO:PO
MAINTENANCE AGREEMENT/FIRE SUPPRESSION SYSTEM
I 077958 JOHN CAROLLO ENGINEERS f44.643.5A ENGINEERING P2-25 6 -15
077559 JOHN CAROLLO ENGINEERS $35,590.04 ENGINEERING PI-20, PI-22 4 J-6-2 !
077:60 '"- " CNEHWEST-INDUSTRIEST7FC-"---"--- "-"""312:i39.99 FERROUS CHLORIDE
F 077561 CHEVRON U.S.A.. INC. 36.00.97 GASOLINE
077562 CIVIC CENTER LOCK S SAFE $299.99 LOCKSMITH SERVICE
477563 - COAST FIRE EOUTPMIMT-"'" 513280.22 OFFICE SUPPLIES
I 077564 COLTON TRACTOR CO.. INC. S3•214.07 EQUIPMENT REPAIR
D77565 C•L.E.S. • CO. • INC. .. 51.314.00 ENGINE REPAIR -
FUND NO 9199 - JT GIST WORKING CAPITAL PFOCESSING DATE 12/05/05 PACE 2
REPORT NUMBER AP,43
------ rouATT'S1cB'FfAT'7DIf'Di37R'IC75'OF ORANGE COUN 74'--"-" '--'"'
i CLAIMS PAID 12/11/85 '
i
--WAR R ANT-NO.-------'VENDOR
°°� ---- MOUNT ------• -
07566 CONSOLIDATED ELECTRICAL NIST. 13
017467----COk90L-IOA7ED-REPROUUCTtOX�2Si$5q;19 ---"ELECTRICALI SUPPLIES
-------
-- i-
°
BLUEPRINTING SUPPLIES
( d 077568 CONTROL DATA CORP. $6,476.40 COMPUTER REPAIR/PLT. 2
i 077969 COSTA MESA AUTO PARTSP INC. $333.78 TRUCK PARTS
--077570----COUNTY WHOLESALE
WHOLESALE ELECTRIC -'fg3:60'-'-----'----'EQUIPMENT RENTAL --_----
( 077572 COUNTY WHOLESALE ELECTRIC 967.00 ELECTRICAL SUPPLIES
' r.
* 077572 CROWN FENCE L SUPPLY CO., INC. f987.00 INSTALL GATE
a --077573- -0A�YA `—
TER f298:45 --"'-'—( "' -'- '----' _---
077574 STATE OF CALIFORNIA $1.750.00 WATER SOFTENER RENTAL
PROCESSING FEE-FORNATION DISTRICT 14
,a 077575 DAILY PILOT f1.105.00 LEGAL ADVERTISING.
---- 077576 — DANI Et3-T I RE-SYR9 I C r 34T731:39— TRUCK PARTS
( 077577 DECO $61.48 ELECTRICAL SUPPLIES
'- 077576 DIATEC POLYMERS $5,164.51 COAGULANTS L CHEMICAL - ------------------ °----07 7 579----DI CR SON S- 390:47-'-"'--'--"'- CXCHEMICAL SUPPLIES
( A77580 DIESEL LOGISTICS* INC. f204.66 a — D7750Y1 --—'DDOIAF AILDOI-PPENO ASSOCIATES $2.153.33 EQUIPMENT REPAIR
_E R_
.,.1I EQUIPMENT REPAIR
( D77583 DUNN EDWARDS CORP. $125 94 PAINT SUPPLIES
m 077584 EASTMAN, INC. $639 69 OFFICE SUPPLIES -- - -
- 017985 ' CNOIN[EPIN6•S CILNC[ i2i197 84 -. _
ENGINEERING PI-25 3 P2-32
a ( 2 077586 DAVID EROKAMP $36 90 EMPLOYEE MILEAGE 'II
^' 077597 FALCON DISPOSAL SERVICE $125 00 --- _
'W"-' 077 88 -'-"'---'—fED[RAG-ERPRC35- . 532.00" -- "PICK
URYSSERVAICELE-MATERIAL---
077569 FISCHER 6 PORTER CO. $2,520.94 INSTRUMENTATION EQUIPMENT
i 077590 FORGES-FRUEHLING $362.60 - PERMIT PEFUND
077591'""""--'--CLIFFORP l:"FOgRE 37Si0d1:30 - - - ---_---
1 ENGINEERING 3-28R-1 6 P2-23-6
077592 FRANCE COMPRESSOR PRODUCT $1,772.30 ENGINE PARTS
v 077591 CITY OF FULLERTON f13.75 WATER USAGE. "
. �99- '-JOHN"Ot`CASS[R —'S2S:77--"--��-_-"'- EMPLOYEE MILEAGE ,
( v 077595 GENERAL ELECTRIC CO. $2.385.60 INSTRUMENTATION EQUIPMENT �I
„ 077596 GENERAL TELEPHONE CO. $3.139.85 TELEPHONE NETWORK LHAPGES--------------- „!
----'- 9 - - - --- 61CR tIt M+NITCH[tLT iN� SA2982.35 ELECTRICAL SUPPLIES '
I a 077598 GOLDEN GATE UNIVERSITY $25.00 SEMINAR REGISTRATION
077599 GRAPHIC CONTROLS $123.23 .. INSTRUMENTATION SUPPLIES---
077600 HACH COMPANY " -�"'----'- --- "--'-" 9946:04 - '- _...
( " LAB SUPPLIES
077602 HEWLETT T ON INDUSTRIAL PLASTICS $127.20 "I
INSTRUMENTATION SUPPLIES ,
P77RA2 M-0IE TT PACK APO f127.20 ... OFFICE PERMIT REFUND
._ . 071603 ._ .. M:U: MOOAH _.__.._..-.___ g74:00 ... MP ETRIPALESUPPLIES
( - 077604 - HOUSE OF BATTERIES $659.86
TTERIES
077605 R.S. "OGRES CO., INC. $136.99
PE SUPPLIES
177601 - CITY OF' HUNT tNGTON'�EAT:R— 313.38
077607 HURLEY ELECTRONICS. INC. $174.90 I
A77608 ISCO COMPANY 34.296.03 LAB LIES
077609 INACOMP TECHNICAL SERF ICE— 360.00 COMPUTER gEPg10.
177610 INMAC $B 2.30 LAB SUPPLIES
077611 INDUSTRIAL THREADED PRODUCTS $343.76 HARDWARE '
( ( .
FUND NO 9199 - JT OI31 WORKING CAPITAL PROCESSING UATE 12/09/85 PAGE 3
REPORT NUMBER AP43
OF ORANGE CO UNTO -
CLAIMS PAID 12/11/85 jl
- _-_-_._--._- .._..._.._..__.__. .._._._.__..._.
r WARRANT NO. " ' -- "VENDOR "-' 0.ROUNi DESCRIPTION -•
0771 IRYINE RANCH WATER DISTRICT SI.00
OT 7fI3 -"'" TME'U0.NITOR•3 SHOP/E--------"fl i656.51 WATER USAGE __. ....._. ...._. __!
07761/• A.F. JOHNSON COMPANY $252.08 LANI TORIRI SUPPLIES
07T615 KAMAN BEARINGS f SUPPLY $613.60 LAB SUPPLIES
• i
------- BEARINGS
._ 077616 ".. ...."". .KIND BEARING: INC:_ "_...1256:48 .. _ ._._
T 077617 KISSINGER FAMILY TRUST $128.20 BEARINGS/BELTS
PERMIT REFUND
O71R KLEEN-LINE CORP l623.00 . _ _ .. _. JANITORIAL SUPPLIES --- - -- _-------- j
077619 '- - '-"'L':D a:S:T' iNC:-""- -"SSG4:57
( 077620 LA BELLE CONSULTANTS $1,300.00 CONCVERGING SUPPLIES
_ REFUND U TESTING
017621 LAURA SCUDDERB t72--T6.91 NEFUNO USE CHARGE OVERPAYMENT---- - OT T622-- -LAURSEN-C OCOP't '-SSiI----"----�iIIM PROCESSING
( 077623 LEFF t MASON f112.50 MEXICAN RADIO INTERFERENCE STUDY
077624 LERNER PHOTO. INC. s223.89 __"...._ FILM PROCESSING 077625"-_..-.--'DONALV'LEVIS-_ -s105:70. _.__. ._ _ ...".... .__.-__.....--._._.... ..
( 077626 LIGHTING DISTRIBUTORS. INC. t124.10 PERMIT REFUND
077627 LOCAL AGENCY FORMATION CON04SSION 5250.00 PROCESELECTRICAL SUPPLIES
' _- "'-'077628'------COS'-ANGCCESZ7MES POTS:10'--
DISPLAY ADVERTISING
C77629 A.J. LYNCH CO. $1.397.13 015PLAY ADVERTISING
( rrI 077631 MS DATA SERVICE CORP. $349.66 JANITORIAL SUPPLIES -
_ a
:
---COMPUTER SERVICES r'
077631 - --"-"MARINE-PI VALVE SUPPLY
ISP 7T S-31 ENGINEERING PI-25 6 P2-32 -
. Y r 2 011632 MAR IpE 6 VALVE SUPPLY $437.41 VALVES
' a 077633 MARVAC ELECTRONICS SB8.51
m-'-' U7/631' ""-"-'MA T I--CMEOR 7"IITC. 1973.2'7'-"'----ELECTRICAL SUPPLIES----------
077639 MCCOY SHEET METAL WORKS. INC. $173.21 CNLORI NATION EQUIPMENT
=( ;
077636 MCMASTER-CARR SUPPLY CO. f70.21 SLEET METAL
n- .- ..------ -- - - - - ELECTRICAL SUPPLIES --
r, W 077639 MINE SAFETY
038.90 -
07763B MINE SAFETY APPLIANCES CO.0 f$.064.29 EQUIPMENT PARTS
( W SAFETY SUPPLIES
077639 MONO GROUP. INC. fN.Y9 _-_ -_- --FREIGHT CIMRGES- --------------------
"' 'A 77641 "-"- --""' MOOREOBERYUSINELEVATOR-
MS. INC.I $1.369.42
(, 177R11 MOORC BUSINESS FORMS. IN . fL$74.47 ELEVATOR REPAIR
077643 MYCO INDUSTRIES fi1.A] PRINTING
07761] ----XA TIONAE-E ORCATiORTOR • "-5290.00 . ..__. ....__-_.__..HARDWARE
IT
UND
PETROL UMFPRO
( 077645 NEAT SUPPLY
ELEC CO. 9518.96 E DUCTS r
177646 NCCARKIDE ELECTRONICS g5il45.77 ,,. ,, , , .. _. . ELECTRICAL SUPPLIES ----- -
0 7647 - ""' OLY OCCIDENTAL"CH A ARP:- - 51,816.53 CAUSTIC SODA
( 0TT617 OLYMPIC CHEMICAL CO. $51.816.57 CHLORINE
077648 OLYMPIC CONTROLS. INC. 5118.12 INSTRUMENTATION EQUIPMENT
077649 - --- ORANGE-VALVE '"f 17TIXB'TD_--- -"" $194.42 VALVES
( 077650 GAITER CORP $1,779.44 EQUIPMENT PARTS
077651 OXYGEN SERVICE 1100.74 OXYGEN
OT lESY COUNTS Of ORANGE'" '----'"--'_"-'-' " "" l5:059.SS
077653 CO. OF ORANGE-AUDITOR CONTROLLER 578.540.00 LAB ANALYSIS
SLUDGE DISPOSAL
077654 COUNTY SANITATION DISTRICT $1.013.70 REIMBURSE WORKERS COMP. FUND
077655 PACESETTER - -----'-----""'_" "-- ---"' %I:012.90 PERMIT REFUND
077656 PACIFIC SAFETY EQUIPMENT CO. 9506.52 SAFETY SUPPLIES
., 077657 PACIFIC BELL $546.04 TELEPHONE NETWORK CHARGES
J w
FUND NO 9199 - JT DIET WORKING CAPITAL PROCESSING DATE 12/05/85 PAGE q
REPORT NUMBER AP43
_._ ... ____.._.._-�OOMT T-EIFIITTRi79R-DiSTR IC TB OF 'ORANGE COUNTY-
CLAIMS ... ._... ... ....__......__.._.-
i PAID 12/11/85
-WARRANT NO.- _...._- VENDOR . _._..___.._ . ...............-- _--.
i --'-"--' MOUNT'"" "' '" -" DESCRIPTION .
1
. T
077658 PHOTO i SOUND CO. $103.80 _ MICROPHONE .......-.__.-__.-__._.._.
- -0 7 7 659--------PICK Y101F RAPE R-PROOtlCT -"t 191:82 "- """"""""
♦ 077660 POWER - ONE LINEAR PRODUCTS $71.55 JANITORIAL SUPPLIES
077661 HAROLD PRIMROSE ICE $30.00 INSTRUMENTATION EQUIPMENT REPAIR
�
R77662 ----- PRI ORITY-ONE CiFOMOMi -'f I36:79""-'_ ------ICE .. .- ._._._. _.. ___-_
077663 PULASKI L ARITA ARCHITECTS i2.603.R0 ELECTRICAL SUPPLIES
077664 RAFFERTY INTERNATIONAL TRUCKS $06.10 ARCHITECTURAL SERVICES-JOB J-7-4
i---Oii 665 RAINBOW-043POSA "t3B 0:90 -TRUCK PARTS
( 077666 RE-CY-KLEEN CORP. i361.S5 TRASH DISPOSAL
ENGINE REPAIR
$2,079.20
077667 THE REGISTER`- 766 RR . 0 CLASSIFIED- INTIiIN"
( 117669 ApTTREMLEY $19540 LEGAL ADVERTISING . ---
077670 THE REPUBLIC SUPPLY CO. $218.97 PERMIT REFUND
_-...PIPE SUPPLIES.
--077672 ROHE$ AUTO T $24:00 COPIER EQUIPMENT LEASE
( 077612 ROPES AUTO TRIM {198.60 TRUCK PARTS
077673 JOSEPH T. RYERSON t SON. INC. 9777.58 .STEEL_..
--077674 SANCON-ENWINEERTM 302750---- ENGINEERING 7-SND-IA
( - 077675 SHAMROCK SUPPLY $746.30 EQUIPMENT
ITT 077676 SILLS ELECTRIC CORP. f/.818.11 _,--____..-- -..ELECTRICAL SUPPLIES-___ __..._-__.__._.____.._._ .i ''✓<"-'077678 CMARCC S-SM'ITN INDTTM . 262:90 " ' ENGINE PARTS
= 911618 SOLAR TUROIN INTERNATIONAL f262.6q EQUIPMENT PARTS
" C, 077679 SOUTH COAST DODGE $68.03 . . ._
.077680'--EOUTM-COASr-OFFit 29J3S TRUCK PARTS-
( SUPPLIES
S ( i 1 017 R81 SOUTHERN CALIF. EDIS ON CO. t237.049.S1 POWER
i 32 077682 SO. CALIF. WATER CO. $21.77 _,WATER USAGE
' u I 6 "-'-'--EOUT HCR q'COVNTT[S-Ol DIESEL FUEL
( r 077684 SPARKLETTS DRINKING PATER $1.087.77 BOTTLED WATER
077685 STAROW STEEL $360.27 STEEL. ----__..__-... •^
--"'071116 ---STAR-TOOC S-SUPP _
. '3730:21--- TOOLS -- _
017687 SCOTT STEVENS $64.78 EMPLOYEE MILEAGE
077608 STEVENS PUBLISHING CORP. $36.00 PUBLICATION ... .. -.._.__.___._.______-...___. ,
_. ._ ._.. .__.
.. -"'-0 7690� CHEN 197.52 PAINT SUPPLIES
! m 077691 THE SUPPLIERS f24 3.2S TOOLS
077692 TAX TAK ARISE i1.BB O.CO .. LANDSCAPE MAINTENAHGE-- - --
017693 THOMAS BR OS: MAPS CO. -'-- -_-" 5102:02 -_ _ . .. ,
( MAP BOOKS
.� 077693 TRANSAME LACG UFR O. f60.26 PAINT SUPPLIES
077695 TRANSAMERIDA OELA UAL. INC. i1 H89.26 COUPLINGS "I 696 - - TRANS MTRAVE AN i'"1 MC. ---'- {9'$960.00 CAUSTIC SODA
1 977697 TRAVEL TRAVEL f960.00 AIR FARE
077697 TRUCK E AUTO SUPPLY. C f1.364.83 .TRUCK PARTS ..
077699 ----"--"U.S."TUCKER-{"SON SNC. ----" $271.35
077700 U.S. AUTO GLASS. INC. $175.35 HARDWARE Ir
TRUCK PARTS
071700 UNITED PARCEL SERVICE f121,01 DELIVERY SERVICE
., 077702 "" UNITED ELATES [OV IP:CO.TTNC -"- """ ,321.77 VALVES
077703 VAR SCIENTIFIC $2,036.16 LAB SUPPLIES
071705 VILELY CITIES SUPPLY CO. f2.036.IB REGULATORS - '
rl
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/05/85 PAGE 5
REPORT NUMBER AP43
'-- c'OpITy-sior 1CT70N-OESTRICTB OF ORANGE COUNT? ;
CLAIMS PAID 12A1/05
i
-- WARRANT NOr.------ _. ._._.....-VENDOR- - RNOUNi _. - -_ DESCRIPTION
F
017705 YARIAN INSTRUMENT GROUP t$70.34 LAB,EQU SECH,_-
- B71A5 -- '--'�-�--Y[DAK3CY CORP— --- 370:31
- REFUND USE CHARGE OVERPAYMEM '
f 077766 VERTEX BUSINESS INTERIORS iSP 451.9E PANEL SYSTEMS
077787 WAHL INSTRUMENTS f193.66 - _ , ._.-. __ jM5TRUMLNT6TI0R-EQUIPMENT___..
- --077748' ----"--NR ISTINA-OACV[R'"' '-"$7:18 EMPLOYEE MILEAGE '
( 077709 JOHN R. MAPLES $428.06 ODOR CONSULTANT
077710 VAUKESNA ENGINE SERVICENTER $125.19 ENGINE PARTS
' , '-- -'-'0777/l "--"`--YE STERN
'01RE-6-gCC0T —'S179:01 - - '- $/WOPAPCR
( 077712 YESCO $351.69 ELECTRICAL SUPPLIES
077713 WHITE, FINE L VERVILLE $1.925.44 _DEEP OCEAN SL000E,DISPOSAI_STUDY
'-" ---'0777I4--' KEROR'CORP.-- :191:Bd---'--
COPIEA LEASE
077715 GEORGE YARDLEY- ASSOCIATES S514.86 SOLENOID
077716 21P TEMPORARY PERSONNEL $078.63 TEMPORARY HELP
EAN" COOPER zSld:42 DI RECTORS LOMP. t MILEAGE
( 077718 JONN C. COKP JR. $79.10 DIRECTORS COMP. 6 MILEAGE
077719 RICXARO vpRTIN l39S.50 DIRECTORS COME�1816€A6€. _
--0T 7720'--DAV10-69-STL25 3'159:04— DIRECTORS CORP. t MILEAGE
077721 CHARLES E. SYLVIA $400.65 DIRECTORS COMP. t MILEAGE
X077722 JOHN A. THOMAS $389.01 . ._--__.__ _ DIRECTORS COMP. 6 MILEAGE,
-'0?7723'—""�----"-GENE'OISNCR 9341-00 - bIRELTOM COMP. f MILEAGE
3( = 077724 CENTEL SYSTEMS 037,470.E TELEPHONE SYSTEM
If
( TOTAL CLAIMS PAID 12/11/85 $901,927,34
,
(.
SUMMARY AMOUNT
( : /2 OPEN FUND —.- J7
/2 F/A FUND $ �,730.51
: .----/3 DPER-FUND-- 5;259i29_._._.. .___.-_—.-.-....._._
/ /3 ACO FUND 15,689.30
/5 DPER FUND 0,609.91
. - .._ _ ..
.. /6 OPfR FUND _ --_--_...- _.. 42:69
( /7 OPEN FUND 3.572.69
/7 F/R FUND 3,239.9O
-.. _ III OPEN FUND . ._._.____ —._...-. 93Y:90 ..
( III ACO FUND 388.60
014 SUSPENSE FUND 1,750.00
/566 OPEN FUND _ _____ .___._. _._-_.._.___.. .. . . 38.67
/566 ACO FUND 26.77
1617 OPEN FUND 3,714.02
JT OPER FUND ._. __ --_ _ __ ..__-.. - -_. _..- 522.999.94
CORF 189,861.34
SELF FUNDED WORKERS COMP. INSURANCE FUND 1,013.78
-JT WORKING CAPITAL - -- -- - — - - - -- - 733.742.15
' -- - - TOTAL CLAIMS"PAID-12/TI/8$""-"-'--"'$901.927.34
FUND NO ^I"" Jl FIST WOPKINC CIE ITAL PROCESSINE DATE 1212CIRS PAGE__ 1
-..... . ..__ . _...—._. -__....___ _.. _. RCPORT NUMBER AP43 . . ........__-_.-___—
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY r
CLAIMS PAID 12/25185
. . . - .. . ._. ._ . ._ ..._ _. . .. _.._ ...._...-.. .. A
WARRANT NO. VENDOR AMOUNT DESCRIPTION +
i 077741 ABC NETAL'5 SUPPLTT-IN[. '____ - '
ALUMINUM
• 074 AGF FREIGHT 5128.7E f0.E16NT CHARGES
q O7717743 A,R.A.A. 187.70 TRUCK PARTS --
0777H " ' ALL-STATE '-"3Ti99l:IC "'
077745 ALLILU CORPORATION• • S32.615.17 VEHICLE LEASE
6777e6 ALTMENS t SONS. INC. fe7.86 CHEMICAL COAGULANTS
+ S ._. FOOD SUPPLIES - - - --- --- -" ,,
911747 AM[P 1CA NCHF.N TCAL SOCtET1---`—" $92.85 LAB SUPPLIES
077748 AMFRICAN FLEET PARTS 1406.50 TRUCK PARTS '
+ 077749 ANFATCAN SCIENTIFIC PRODUCTS $6.60 LAB SUPPLIES - - -- -------- •-
077750 "'-' -A9ERICATI"TF.CNNTCKL"RUFFrY-- -f381:28 -"-" CAMERA SUPPLIES
0T7751 ANAHLIM BUSINESS MACHINES $65.00 OFFICE EQUIPMENT REPAIR
677752 ANAHEIM SEWER CONSTRUCTION f6,759.00 REPAIR SEWER LATERAL-DIST. ; - - - --- - - -
077I5J -' TMF ANCHOR'-PACMTNIE-
077754 ANGELICA RENTAL SERVICES GROUP $267.50 TOWEL RENTAL
W PARTS
T
077755 A-PLUS SYSIFMS $343.58 TO
.CLASSIFIED ADVERTISING----------
' 0]7]56 - -"' Appurar mcsrAPCH-C'CLLRNULU0Y -------
077751 AQUATIC CENTER S70.00 AIRELECTRICAL SUPPLIES
077758 ARENS INDUSTRIES INC. S1,576.32 INS CARES
fTl _. INSTRUMENTATION SUPPLIES - - -
x - 077759 "' '-aRfl 040Ca0"[L'E CTP'ICY01 .P -'----'3130.22 ELECTRICAL SUPPLIES
2 077760 PALEN W. ATKINSON $506.56 - PUMP PARTS
d ,. � 0T77F1 AWARCStPRRPNIE$ 9/6.38 ALLIGATOR CLIPS
'P7776t -" "DKK-[DP PORAT IO 54-1"9I T01 -
„
,--, • SLUDGE DISPOSAL
r 077763 SEE
IN0USIR IAL f1 r5,5.19 INSTRUMENTATION EQUIPMENT
0T7764 AEI'FOM OANp t GPA VE L. ]NC. f915.16 . ._ SAND S GRAVEL - - - -- -
-___. -
CCJ ` 0T1765 """---'PETif R-1rCNTS""' f675.86
" I EBEDQUIPMENT
RENTAL
07776E P[YC0 INO USIPIAL Vt HICLEb 3175.84 EQUIPMENT PARTS
077167 BIEPLY t ASSOCIATES, INC.( $550.00 WORKERS COMP, ADMINISTRATION-- - ---- ---- ' -'0777E8' "- BLACK'9 UCCRER'MP _-_-f47:27 - - -_ -
077769 BOLSA RADIA700 SERVICE $24.00 REPAIR TOOLS
( ELECTRICAL
PARTS I
„ 177711 PRUNER CORP.NSTIEC S363.25 . . ELECTRICAL EQUIPMENT - -- -- 1
0/7711 "- ""YUP.R E"E1A6 iRFCRtAG . - t919:91 "- �� � �
,
077772 WILLIAM H. SUTLER $1.662.91 - PETTY ELECTRCASH
ICAL SUPPLIES
077773 CI'T CALIFORNIA, INC. SRO.80 OFFICE EQUIPMENT REPAIR
C77774 CS COMPANT '""'"----"--'_' ""' S3:8S0:27 '
077775 CALIF. ASSOCIATION OF PUBLIC $315.90 PIPE SUPPLIES
( SEMINAR TAPE
REGISTRATION
071176 CWPCA CVIDEOAMERA
TAPE LICRAT $45.06 VIDEO TAPE RENTAL -
•, - 017777 -" CAl4 YAMER9 "- '-"" -"' 882:54 CAMERA REPAIR - •
077770 JONU CAROLED ENGINEERS 188.363.76 ENGINEERING P2-24-2, J-15 1 PI-20 1I
677779 Jnl'N CARPLLO ENGINEERS 822,612,96 ENGINEERING PI-22 f J-6-2
�. 9777PC C6e TIC PUPL I CA TION3TCTD7 "--"-"" - t4 3
.00 PUBLICATION I1F• 011781 CHFPWE7T INC. $9.827.47 PUMP PART
07778E CMPEIYFET INOUSAIES. INC. $5.432.00 FERROUS CHLORIDE
.177785 CHEVPON U:S.Aa INC;,- ' ""-'--` " - " ` 13.361.10 GASOLINE/OIL - I
"17TR4 KIMnE'RLY CPhIS7EP16CN S9.84 EMPLOYEE MILEAGE
F777PS Cle.SS IC CALL RI NO S382.•AO MEALS
+ 07778E CnIF-PAFHFR INSTKUNFNT "CDC" "" - 3244.59 PIPE SUPPLIES "
I
FUND NO 91"9 - JT DIST WOPAIN6 CAPITAL PROCESSING DATE 12/20/85 PAGE 2 _
____..... ._ .._._......___-_-_.__..._.__.- REPORT NUMBER AY43
_ COUNTY SANITATION DISTRICTS OF OPANGE COUNTY
CLAIMS PAID 12/25/85
s WARRANT NO. VENDOR AMOUNT DESCPIPTION
- 077787 ' _ '-"_'CONNttt-CHCVROtE I' '---'--_-$149.57 TRUCK PARTS -
o 077788 CONSOLIDATED ELECTRICAL DIST. S298.61 ELECTRICAL SUPPLIES
077789 CONSOLICATED REFRODUCTIONS 61,779.24 BLUEPRINTING REPRODUCTIONS
-017790 -_-- -- CONTROL DATA CORrORATtON ----'-"- S2S624:38 - -""- INSTRUMENTATION EQUIPMENT REPAIR "' --- --- - -- --" �
071791 CITY OF COSTA MESA f14.935.00 INSTALLATION OF PIPE 6 MANHOLE
077192 COUNTY WHOLESALE ELICTRIC $546.50 ELECTRICAL SUPPLIES
-_- '077793"-"----CLL-9ATER"-"---- ""1368:50 -- - '- --"-' --" ' -' WATER SOFTENER RENTAL - -- - - -- ""- �'
477794 COUNTY OF ORANGE $1.050.00 PERMIT FEE/CONSTRUCTION TRAILER-DIST. 7
077755 CRE. INC. 5663.56 PIPE SUPPLIES
077796..--_--CA ILT ICOT..-_— —S20:06 -. __.-.__-_.-__LEGAL ADVERTISING- ..____-_______ _. ..-__._ ..
077791 DANIELS TIRE sERVICr $4.545.61 TRUCK PARTS
077799 OECP 9814.63 ELECTRICAL SUPPLIES
--- 077799 -----PEt1Y-ANRtTiId L-D . --'f71:29 ' ------ --- ---- INSTRUMENTATION EQUIPMENT REPAIR - -
077800 DIESEL LOGISTICS. INC. $159.40 EQUIPMENT REPAIR
077P.C1 DIGITAL EQUIPMENT CORP. $331.60 INSTRUMENTATION EQUIPMENT REPAIR
077002"-"----DISCO-PRIMI-COIPRN _"f326:1E-"'_-"--'--'—PRINTING "--'----'
077A03 OISPOSAPLT WASTE SYSTEMS. INC. S5.000.00 SLUDGE GRINDER REPAIR
877PR4 DOAR-OLIVEP. INC. $367.33 MECHANICAL PARTS
077805 09UMCETREE'MOT[ -5431:16- '- --'"- " ---- EXECUTIVE COMMITTEE DINNER MEETING ""-
077006 DUNN EDWARDS CORP. $150.10 PAINT SUPPLIES
iF 077007 EMA. INC $3.570.00 COMPUTER REPAIR-PLT. 2
^ � Ptt P08 [iSTMANT-iNC- 3'i261:60 '-'"""-_-----"OFFICE SUPPLIES'- - - --"-"'------"'-'
077099 ENCHANTER. INC. f3.500.OD OCEAN MONITORING
077810 FAIRFAX ELECTRONICS INC. $567.30 ELECTRICAL EQUIPMENT REPAIR
1 C77811 '-" - _---" FEDEPAC-[RrRESS'-cDr - f60 00 '- "' DELIVERY SERVICE -
1 077812 FILERR SUPPLY CO. 41,343.39 FILTERS
4 T7 RI3 FSC HER S PORTER CO. $1.593 56 INSTRUMENTATION EQUIPMENT ,
- --'- "07TA14 - '- -_`FLAT_R_VERTICAL-CONCRETE '--f215:00 - - - "_ '--"'CONCRETE CUTTING
077815 FLCRENCC FILTER COPr. $131.65 ELECTRICAL SUPPLIES
477816 CLIFFORD A. FOPMEPT $26.476.11 ENGINEERING 5-19 Al PI-23R A 3 20f I
- - 677817' "'-"'FRUIT GROWERS-tABO"TORTT-TMC---- "'"" 230:00 - LAB SERVICE
077RIS FUEL INJECTION SALES f SERVICE S69.Y9 EQUIPMENT PARTS
,I 077E19 CITY OF FULLERTON f53.44 WATER USAGE
.17111 GA1IAI:L LONGER co; -'_-- - ' - - - - - -' S942.13 - LUMBER
A 77A 21 CA9 CMER PRODUCTS INC. $2,011.20 WOOD SHAVINGS
G77A22• GIENLICH-HITCH ELL INC. 1715.02 BELT PRESS PARTS
O77A23 PRAPNIC CONTROLS" ---- " ----""' $67.49 INSTRUMENTATION SUPPLIES
077624 NALPFIN SUPPLY CO. $243.52 SAFETY EQUIPMENT
�1 077925 HFPCULLS INC. $6.734.80 CHEMICAL COAGULANTS
C771.26 HrWLETT- rACKAPP' $42.19 EQUIPMENT PARTS
677927 HILTI. INC. $269.3.5 HARDWARE
077028 ' .C. NOFPNAM CO.. INC. 1259.24 INSTRUMENTATION EQUIPMENT REPAIR I ;
077829 unr I70N 11I f.M-R CA[11-'"-'-' " - 91.218.19 EQUIPMENT REPAIR i
077P30 '•uUSF CF PAT IE PIGS S1.946.5P BATTERIES Ii
P T]A3] H.S. PUGHEs Co., INC. 1321.On SAFETY EQUIPMENT
OTTO" F:UNTINPinC PEACH RunsrR- sTAHr 1114.9E OFFICE SUPPLIES
FUND NO ^l99 - JY DIST WOR,ING CAPITAL PROCESSING DATE 12/24/65 PAGE
.
REPORT MURDER A741 .. ,
�r COUNTY. SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID l2/25/PS
i
WARPAIIT NO. VFNOOR AMOUNT UESCRIFIION
e
{ OT P]3 '-"' INDUSTRIAL TMRG OCO'PPVDUC TS-`"-'-""-----"'" fRC.97 HARDWARE
977034 CHARLES A. JACKS 130.75 EMPLOYEE MILEAGE
077835 JONES CHEMICALS. INC. $3.483.66 _ CHLORINE
f77F36 FARAH PEARTNGS '0-91)RCr -- - - 92.506.55 - SEARINGS
I 077837 KING SCARING. INC. $4.220.40 BEARINGS
OTTF3P I. f N UNIFORM SUPf LY CO 38,919.43 UNIFORM RENTAL
. 077a39 "-- 'LA RCCM COLOR
L'TANTE $365.00 - ' CONCRETE RO TESTING ,.
077810 LEANER COLOR LAB f11S.69 FILM PROCESSING
077P.A1 LEANER PHOTO. INC. f75.BB FILM PROCESSING
077P12 CAECOp=SAFCl7-SEP sld:e7" 3AtETY SUPPLIES
C77843 LIGHTING DISTRIBUTORS. INC. $23.57 ELECTRICAL SUPPLIES
077041 RANKING TECHNOLOGIES. INC. $601.11 INSTRUMENTATION EQUIPMENT REPAIR
--" " 077815 ----'-'- NaTFE'TVKC1 CSU 9874:RI VALVES
077846 MARVAC ELECTRONICS $98.81 ELECTRICAL SUPPLIES
077947 RASTER BLUEPRINT L SUPPLY $89.04 LAMINATE ENGINEERING FLOWSHEE'TS
077P311 "ATT- CHEOFi-TM T576:00 - - ---�---€NLbRINATION €QUiR in- --
077A.19 MCKINLFY EQUIPMENT CORP f112.86 ELECTRIC CART PARTS
rrI 0771056 LAPRY W. NCLEMORE $61.30 EMPLOYEE MILEAGE �•
>C " 077PS1 ""-' MCMASTER+CARN-SUPFLT""CV. --1132:S5 tQUIOMENT PARTS - -
;A, ,� 2 077052 AFTER RASTER. INC. $133.91 INSTRUMENTATION SUPPLIES
J 077853 PINE SAFETY APPLIANCES CO. 11.667.27 SAFETY SUPPLIES_,.
077051" "1 TCYIELL MRRUAC 329:88 -'-'WBLI€ATIOMS
j ...I 077655 MONO GROUP. INC. S1.620.50 PUMPS
E77856 MONTGDNERT FLEVAIOR COMPANY 1320.18 ELEVATOR MAINTENANCE
,. to 071bs7 - - "---ROTION-'INDUSTRIESF-IN . - "f2A:A9' - TOOLS
W 07 IPSR MYERS TIRE SUPPLY t18.11 TRUCK PARTS
077F59 NATIONAL LUMBER 2790.89 HARDWARE
077F60 " - OCCIDENTAL'CNI HICAC"CO '12i039:65 - - -- - €Au9T1D SODA
. 077P61 OLYMPIC CHEMICAL CO. S211.I77.17 BULK CHLORINE
Y.77662 ORANGE COAST ELECTRIC SUPPLY 32.16 ELECTRICAL SUPPLIES _ _...
'-'- 67/863 - - --"'OMNEE-COAST"'FORD"" �--'l63d.9B - - EQUIPMENT PARTS '
PT7P61 ORANGE. COUNTY COUIPNEMT CO. $20.35 EQUIPMENT PARTS
077P65 ORANGE COUNTY PUMP CO. S535.05 PUMP PARTS
077866 WINCE VALVE S FTTT7NGTD.----'-' "' '" - 6291.38 NPE SUPPLIES
' I 0774467 COUNTY OF ORANGE $5.864.38 EMPLOYEE MEDICAL EXAMS
P/7P68 COUNTY SANITATION DISTRICT $3,234.47 REIMBURSE WORKERS COMP.,INSURANCE FUND .
. 077069 - -- P:N:P:'- PRINTING---- - -""'- 9217.09 PRINTING ;
077b79 PACIFIC PARTS A232.92 ELECTRICAL SUPPLIES
a77Ell PACO PUMPS 2294.53 PUMP PARTS
O771172 PACIFIC SAFETY EPUIFPTTET CPT 33.SS1.t3 SAFETY SUPPLIES
P77N73 'ARTS WNLIPITFD $336.93 TRUCK PARTS
C77074 PAUL-MUNAOF $28.72 TOOLS
CITP75 FFP071DATTDN SYSTfRsi'-TNC. " 314:38B.11 HYDROGEN PEROXIDE
977976 PHOTO ! SOUNO CO. 337.27 OFFICE SUPPLIES
077S77 PIf KWIC, FAFEP PROPUCTS /91P.52 JANITORIAL SUPPLIES
077P7P I'LLITTC INIUSTFICS " '- - S276..S LAB SUPPLIES
L
FUND ILO 'r19•• - JT DIET WORMING CAPITOL PROCESSING- DATE 12/2^/85 PAGE
REPORT NUMBER AP43
COUNTY 9ANITA710H DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 12/25/65 '
WARRANT NO. VENDOR AMOUNT DCSCPIFTION
. _--._.0710,79 . .....__._.PL ATa TRAVEL"-._— ___. S119.11C - . AIR FARE ._._ __..... ._..__. °
077PRO POSTPOSTEP $2.190.00 POSTAGE
077E B1 POVEH HOUSE FORD ENGINES S195.96 ENGINE PARTS
n -C77P9Y "-- ' -"--PROGPCSSIVE'-STEEt-TUPPM -i- -" 4310:53 - STEEL 1:
077PP3 PULASKI C ARITA ARCHITECTS S5.200.39 ARCHITECTURAL SERVICES
C7TPP4 THE NEGISTCP $1.665.62 _ LEGAL ADVERTISING-
0 77e8 5 -'----TME'-PEPUPtl C-SUPF '" S217:52 PIPE SUPPLIES - - -�
077686 RIC6H CORE - $369.48 COPIER LEASE
977E87 JOSEPH T. RYERSON C SON. INC. $1,149.28 °
STEEL _
---- UTi PP6"'-'---'Se qTs -RNA-FECCiR -$439-90-- -- - "'-----'-'---""-
077R89 SCIENCE APPLICATION INT•L CORP fg9.196.56 ELECTRIC MOTORS
OCEAN MONITORING
077P90 CITY Of� SEAL B $123.00 WATER USAGE—071P91 _--_—SE AP.ST'T-FO[000R' Cu. Ii543.00 ___. . ._. ..-.. TOOLS . .-. _ . _ _... .. _... �•
077eg2 CHEPPERD MACHINCRT CO. $2.329.55 EQUIPMENT REPAIR
i
i 017P91 [NeRLES SMITH CO.. INC. $146.92 _____PERMIT
---OiTR49- --SOT YOSST—1'iR-DUA 92p{:p0-� -� -- PERMIT FEE
077095 SOUTHERN CALIF. EDISON CO. S101.671.44 POWER
077F9E $0. CAL. GAS CO. $49.144.72 NATURAL GAS
077097 - -"--"—SOUTHERN-COUNTICS i166:76' - -- ' - '_' - DIESEL FUEL
C = C77N98 SPARLING INSTRUMENT CO..INC. $959.80 INSTRUMENTATION EQUIPMENT REPAIR
077699 SPECIAL DISTRICTS FIRST SEMINAR $345.00 SEMINAR REGISTRATION__.
-'-677930 -'---- rsR-TOaC- -suFP . 17900:42 - -TOOLS ------
677501 STERLING OFTIC41. S167.90 SAFETY GLASSES
U77�02 THE SUPPLIERS $1.207.60 _ __.,_.TOOLS
„ 11U--" C7.7903_______._CAST[FY'DTV2-OF ZYB110RTORP —____'5161:25 - - _. - •
ntT904 THOMPSON LeCPUfP CO. $94.90 LAB EQUIPMENT NO,
PAINT SUPPLIES
077905 TORY rS LOCK S SAFE SERVICE $301.90 LOCKSMITH_SERVICE._.
-"' 0779pE --""-TRiKSANERT CA"TIECRV . 49;314.01* ENGINE REPAIR
/ 077907 TRAVEL TRAVEL $168.00 AIR FARE
0779GO TRUCK C AUTO SUPPLY. INC. $1.608.15 _ TRUCK PARTS
--- 0779P9"' _._..____."1RDERWAPE-___....... .._.__. f98:5R . - -. 1.
077916 J.6. TUCKER G SON. INC. $4.685.42 TRUCK PARTS
077911 UNOCAL $119.09
SAFETY EQUIPMENT
077112 ' UNITED PARCEL SYP.VTCE -- "— " "' _"' S310:75 GASOLINE ._
077513 UNITF0 STATES ANALYTICAL INSIP 9651.20 DELIVERY SERVICE
LAB EQUIPMENT LEASE _
077-15 UNIVERSAL TE MACH 1966.10 TRUCK PARTS
Oli^IS - Y:O:f. TESTING -'---'- ""-'-" --' f1:609.00
' 071916 VWI SCIENTIFIC S539.77 LAB STEP GAS TESTING
•+ LAB SUPPLIES
17791H VALLEY SERVICES;
SUI FLY CO. $1.981.94 PIPE SUPPLIES
, 1T 7918 " VALVE'SE.RV TEES: IRE. -- --' '-' """" i5i113.04 ELECTRIC MOTOR '
077919 VAN WATER L POST PS 3354.24 TRICHLOROETHANE
U71n20 VAPIAN INP7PU"IF..7 GBOUI 14114.66 LAB INSTRUMENTS
C77921 VAUKESHA ENGINE STFViCENTER-__ S71.2P ENGINE PARTS
P77922 METRWAOM. N.A. A/R CE'PT, 6726.1U ODOR CONTROL EQUIPMENT
671923 Vf SICPN PACIFIC fWIPPFNT CO. sL J29.9T CMNE RENTAL
C779P4 VETO """ ----- - $123.63 ELECTRICAL SUPPLIES
FUND NO vI..9 J7 PIST VGAKINF CIFITAL PPOCESSING DATE 12/P-489 PAGE 5
.. ..-. __... __ .. _..._... ., —,—_ ..... PFPOPI NUNPCP AP93 -
COUNTY SANITATION M I STRCTS OF ORANGE COUNTY i
CLAIMS f410 2/25/As -
WARRAKT NO. VENDOR AMOUNT DESCRIPTION
077925 - NILLARD MARKING vrvrcr5----- -"""' —" "` $91.06 OFFICE EQUIPMENT
077P26 NILSON FORD SALTS $21.06 TRUCK PARTS
i 077427 FUESELL MOLD $7.18 ,, EMPLOYEE MILEAGE.__.,_.,. ...__.._ ..
n 0 .29 XEROX L -W000RUFF""""'—""'—"—'- 'i14 S59R.A8 LEGAL SERVICES
677920 AEPOK CORP. f$96.67 COPIER LEASE
0))930 GE nftpE Yp ROI ET ASSOCIATES 396.67 INSTRUMENTATION EQUIPMENT PARTS—...
TOTAL CLAIMS PAID 12/25/55 $799,738.12
R SUMMARY AMOUNT ,
. ......_ /1 OPER FUND... 94.50 --
( 02 OPER FUND 3.235.50
/2 AID FUND5,448.86 `
X.. /2 F/R FUND - 7,494.95
= /3 OPER FUND
19,820.06
tCl /3 ACO FUND 9,349.49
G1 /S OPER FUND ___ _ -- a,349.49
/6 OPER FUND FUN 35.00 14,095.94
" /6 ACE F '.
07 OPER FUNO.. - 3,551.06
( � M7 i/P FUND -_— 1,154.72
013 AGO FUND
/14 SUSPENSE FUND , 21.00
0566 OPEN FUND
9566 AGO FUND 41194.05
194,05
_JT OPER FUND 371 i469.57 - __. . ._ ...... ....._____... ..__.—__.... „
CORF 166907.70
SELF FUNDED WORKERS COMP. INSURANCE FUND 4:657.47
" JT WORKING CAPITAL -
_. ._._...__�-�._..__..._.. ._.___ 74J7 .39
( III OPER FUND 5,00�,39
_.$709.738.12 - - -
BOARDS OF DIRECTORS
County Sanitation Districts Prof Office Box 8127
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
Telephones:
"JOINT BOARDS ;sz
AGENDA
SUPPLEMENTAL AGENDA ITEMS
FEBRUARY 13, 1986 - 7 : 30 P.M.
DISTRICTS 2, 3 & 13
(5) (a) Consideration of motion to receive and file minute excerpts from the
following re election of mayors, appointment of alternate Directors, and
seating new members of the Boards: (*Mayor)
city District(s) Active Director Alternate Director
Anaheim 2, 3 & 13 Don Roth* E. Llewellyn Overholt, Jr.
Stanton 3 Sal Sapien Mike Pace*
Villa Park 2 Carol Kawanami* Wayne Silzel
Yorba Livia 2 J. Todd Murphy Michael J. Beverage*
13 Michael J. Beverage* J. Todd Murphy
v
MEETING DATE FdM=Y 13, 1996 TIME 7:3D D-m. DISTRICTS 1.2.3.5.6.7.11.13 6 16
DISTRICT I JOINT BOARDS
(CRANK)........HANSON...... ✓ (MANDIC).........BAILEY...... ✓
(SALTARELLI)...HOESTEREY...�
V (LUXEMBOURGER).GRISET.... (MURPHY).........BEVERAGE....=
(WIEDER).......STANTON..... L� — (ZIEGLER)........SUCK........
y—
(NORBY)..........eRittw......
�/ —
DISTRICT 2 (PERRY)..........CULVER......�.
(SALTARELLI).....EDGAR.......�
(NORGY)........6RFtlw...... v (REESE)..........GRIFFIN.....
1L —
(ZIEGLER)......BUCK........... — (LUXEMBOURGER)...GRISET......JL
J —
(LUXEMBOURGERI.GRISET...... G — _ (CRANK)..........HANSON......J6_
(SILZEL).......KAVANAMI.... - (COX)....... ...HAARTTERE:Y...yJ�✓
C_
(WEDEL). . MAHONEY...... (SALTARELLI) .. HOES
(SEVERAGE. . .MKRPRV...... _ (SILZEL).........KANANAMI....
(SCOTT)........HEAL........
— (UEDEL)..........MAHDNY.....3
(CULVER).......PERRY....... Li (COX)....... NURER......
(OVERXOLT).....ROTN........
—
—
(BAKER)..........NILLER......
JG —
(BEYER)........SMITH.......= — — (BEVERAGE).......MBAPMY......
—
(KIEDER).......STANTON.....JC (SCOTT)..........MEAL..........L —
(NELSON).......SUTTON......_� — (SUTTON).........NELSON......�L
(LACAYO).........PARTIN.......
SC—
DISTRICT 3 (CULVER).........PERRY.........
(COX)............PLUMER.....yC
(OVERMOLT).....ROT......... a (NELSON).........POLSS.......��—
(SUTTON).......NELSON...... (RIEDER).........RILEY.......
(MANDIC).......BAILEY......✓_ — (BROWNELL).......RISHER...... _
(NORBY).........CMRtH, .....✓— _ (OVERHOLT).......ROTH........ _
(PERRY)........CULVER......�� — — (PACE)...... SAPIEN......
(REESE).......'.GRIFFIN...... _ _ (WILES)..........SIEFEN......
�
(LUXEMBOURGER).GRISET...... (BEYER)..........SMITH.......
JL —
(WEDEL)........
MAHONEY......0 (RIEDER).........STANTON.....�L
(SCOTT)........HEAL........ — _ (NELSON).........SUTTON....... —
(LACAYO).......PARTIN......�— — (MILLER).........SWAN........) e
(NELSON).......POLIS ...... (SELVAGG1).......SYLVIA......
(BROWNELL.)....•RISHER......L,— — (FINLEY)........ tM0 A3...... _
(PACE).. ......SAPIEN......I� (GALLACHER/GREEN)WAHNER......
(WILES).........SIEFEN......y— —
(WIEDER).......STANTON...... — —
(SELVAGGI).....SYLVIA......
DISTRICT 5 � SYLVESTER...
CLARKE......�C
(COX)..........HART........✓ — — DAWES.......JC
(COX)..........MAURER...... ✓— _ ANDERSON....y�
(RIEDER).......STANTON..... I/_ — BUTLER......
BROWN.......JG
DISTRICT 6 BAKER.......J�
KYLE........JC
(GALLACHER)....KAMMER...... ✓ — $TREED......�c
(COX)..........PLUMMER.....JG — — YOUNG.......
—
(WIEOER).......STANTON...... �— — VON LARGER
VINSON......=
DISTRICT 7 CLAWSON..... V
OOTEM........
(SALTARELLI)..•EDGAR....... ✓— LINDER......
—
(BAKER)........MILLER......J�
(LUXEMBOURGER)•GRISET......y�— V y�
(COX)..........MAURER......
�L — —
(BEYER)........SMITH.......✓—
(RIEDER).......STANTON..... L,— _ OTHERS: KOODRUFF.... 4
(GREEN)........BANNER......JC— — ATKINS...... ✓
HOHENER.....
—
DISTRICT 11 HOWARD...... ✓
HUNT .......—
(MANDIC).......BAILEY...... v KEITH.......�/
(WIEDER) ....STANTON..... ✓ KNOPf........
(FINLEY)...... WASOR.......—
LE BLANC....—
DISTRICT 13 LINDSTROM...y/
LYNCH.......
—
(MIRPHY).......BEVERAGE.... Li MARTINSON..._
(NELSON).......SUTTON...... _ PEARCE......
(OVERHOLT).....ROTH........�. — — YOUNG.......=
(BEYER)........SMITH.......
J�—
(VIEDER).......STANTON..... .
V DISTRICT lA
(BAKER)........MILLER....... C_ —
(MILLER).......SKAN......... — —
(SALTARELLI....EDGAR.......
�_
(RIEDER).......RILEY........1 — —
(VIEDER).......STANTDN.....
y
2/13/86
FEBRUARY 13, 1986 JOINT MEETING NOTES
Y7(a) - Report of the Joint Chairman
Chairman Griffin welcomed Supervisor Tom Riley back as a Director in District
No. 14 for a few months.
(SEE ATTACHED REPORT)
In addition re Iten (1), Mr. Griffin mentioned that while in Washington, D.C.,
they had stopped by various offices of representatives that have been assisting
the Districts--Senator Pete Wilson, Congressmen Glenn Anderson and Congressmen
Ron Packard. He commented that he thought that our staff and that of Lee White
had done a great deal of hard work and put forth a lot of effort to make that
visit to Washington worthwhile and expressed his appreciation to then.
17(b) - Report of the General Manager
The General Manager also reported on the meeting in Washington, D.C. with EPA
Assistant Administrator Larry Jensen. He credited Chairman Griffin for doing a
yeoman I service. Said he did an outstanding job in representing this Hoard's
intent in proposing this project and our attempt to find an overall solution.
Mr. Sylvester reported that at the January Executive Committee meeting,
Directors were advised of a couple of pending environmental issues. Two
complaints were filed in court on Aero Tech Plating of Anaheim and Orange County
Electronics of Orange. He added that the staff has kept Directors Roth and
Smith informed of enforcement actions. The General Manager reported that we are
working with the District Attorney in filing complaints totaling $155,000
against Aerotech and $223,000 against O.C. Electronics. These firms have a
history of noncompliance and we have evidence that they have blantantly dumped
excess heavy metal concentrations and acids into the system. We think
violations such as this should be prosecuted and will give a clear message to
industry that this will not be tolerated. We do expect to do some more in the
future and will advise the Directors of the city that the firm is in so they
won't be surprised.
The General Manager then reported that he had attended an AMSA Conference the
previous week in Florida on hazardous waste, which was attended by managers and
attorneys from across the country, along with officials from EPA. EPA is really
struggling with the hazardous waste issue and what laws should govern POIW's.
There are three somewhat conflicting statutes:
- Superfund
- Resources, Recreation and Recovery Act
- Clean Water Act
Mr. Sylvester added that a presentation on Stringfellow was made at the
conference, and he thought it received more attention than other panels. EPA
officials acknowledged that we are all in the cleanup program together. Tine
will determine if they really mean it.
The General Manager then commented on Consent Calendar item 10(k). He said
reported some problems with the oxygen generation plant were reported in
January which made it necessary to procure oxygen from suppliers and the amount
needed exceeded the $10,000. purchasing authority. he had the system repaired
after checking with the Joint Chairman in accordance with emergency procedures.
However, as the Agenda was going to press, we experienced another failure and it
was necessary to purchase additional oxygen. This was again reviewed with the
Joint Chairman. Mr. Sylvester asked that the agenda item be revised from
$11,185.03 to $18,033.60. The ratification and action is in accordance with the
Hoards' purchasing procedures.
#8 - Re District 14
Suzanne Atkins, General Counsel, referred to the Report of the Select Committee
to Advise the Staff which described the various agreements necessary to
implement the formation of District 14. She reported that the Select Committee
approved the agreements but subsequent to their approval, IFM requested a
.r number of amendments to a couple of them.
The first amendment was to the agreement between IF&D and District 14 acquiring
ownership interests, assigning rights and establishing obligations. That
amendment provides that in order for sewer service to be provided to a property
by District 14, that property must be located within the County of Orange and
within one of the other agencies currently in District 14.
The second amendment was relative to the agreement for purchase and sale of
capacity rights. It really is a clarification of the ambiguous description of
the obligations of IRM. It is just a clarification and not a substantial
change.
Director Griffin said that staff had reviewed these charges and recom ended that
they be approved.
#14 - Personnel matters
The Chairman referred to the reco uendations of the Dcecutive Committee nailed
to the Directors relative to personnel matters. He indicated that if the
Directors had any questions, they could go into closed session, or they could
approve the recommendations of the Committee.
It was then moved, seconded and duly carried:
..i To adopt Resolution No. 86-28, amending Positions and Salaries Resolution
No. 79-20, as amended, and Terms and Conditions of Employment Resolution
No. 79-21, as amended, re changes in salaries and benefits for supervisory
employees; and,
To adopt Resolution No. 86-29, approving revised deferred compensation plan for
supervisory employees.
It was also reported that the Boards, in a previous closed session, had
authorized these changes to be retroactive to November 22, 1985, for the
Operations and Maintenance Employee Unit, the Administrative and Clerical,
laboratory and Engineering, and Industrial waste Employee Units, and the
Supervisory Employee Unit.
#17 - ALL DISTRICTS Other Business:
Director Griset mentioned that he had been reading about illegal discharges
being made from the newspaper industry being trucked to Mexico. He said he
would like to request a report on the matter of these discharges and what
dischargers we are dealing with in that particular industry. He stated that his
concern is about hoe these discharges are affecting us and why they are
transported to Mexico. It was then moved, seconded and carried: That the
staff be directed to prepare said report.
Director John Sutton then emended the General Manager and his staff for the
way they handled the citations relative to the two industries that were
..s illegally dumping. He thought the way it was handled with the press was very
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Director Peer Swan addressed the Board and stated that now that District 14 was
a full member of the Joint Works, he wanted to compliment the staff and
Executive Camuttee and people in the cmmmnity. It took a great deal of work
and understanding to work this out for the betterment of the co m nity. Be
expressed his appreciation to everyone.
a
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REPORT OF THE JOINT CHAIRMAN
FEBRUARY 13, 1986
`..' 1) PROPOSED DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT
LEGISLATION.
LAST NOVEMBER I BRIEFED THE BOARDS ON THE STATUS OF OUR
EFFORTS TO OBTAIN FEDERAL LEGISLATIVE AUTHORIZATION FOR THE
DISTRICTS ' PROPOSED DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT.
AS YOU KNOW, THE HOUSE BILL INCLUDES A PROVISION THAT WOULD
ALLOW THE PROJECT TO GO FORWARD, SUBJECT TO APPROVAL OF THE EPA
ADMINISTRATOR AND THE STRICT CONTROLS SET FORTH IN THE ENABLING
LANGUAGE. YOU WILL ALSO RECALL THAT WE HAVE BEEN ABLE TO GAIN THE
FULL SUPPORT OF ORANGE COUNTY' S ENTIRE CONGRESSIONAL DELEGATION FOR
THIS PROJECT.
BECAUSE OF OTHER LEGISLATIVE PRIORITIES, THE BILL HAS YET TO GO
TO A JOINT HOUSE/SENATE CONFERENCE TO IRON OUT THE DIFFERENCES IN
THEIR RESPECTIVE VERSIONS OF THE CLEAN WATER ACT REAUTHORIZATION.
I ALSO REPORTED TO YOU IN NOVEMBER THAT, UNFORTUNATELY, EPA HAD
TAKEN A POSITION OPPOSING THE PROJECT FOR REASONS THAT ARE STILL
SOMEWHAT UNCLEAR. BECAUSE OF THAT , I HAD ASKED FOR A MEETING WITH
EPA TO CLEAR UP ANY MISUNDERSTANDING WITH REGARD TO THE DISTRICTS '
INTENT IN PROPOSING THE RESEARCH PROJECT.
EPA HAD CONTENDED THAT DATA FROM SIMILAR DISCHARGES WAS
AVAILABLE TO DEMONSTRATE THAT SLUDGE DISPOSAL INTO THE OCEAN WATERS
THROUGH PIPELINES HAS MAJOR ADVERSE IMPACTS ON THE MARINE
ENVIRONMENT.
TO THE BEST OF OUR KNOWLEDGE NO SUCH DATA EXISTS . THAT 'S THE
REASON THAT WE HAVE PROPOSED THE RESEARCH PLAN .
OUR POSITION HAS JUST RECENTLY BEEN SUBSTANTIATED BY THE
MASSACHUSETTS INSTITUTE OF TECHNOLOGY SEA GRANT PROGRAM.
IN AN 1, 100 PAGE REPORT PREPARED BY A GROUP OF TWENTY-FOUR
SCIENTISTS , ENGINEERS AND SOCIOLOGISTS, MIT CONCLUDES THAT: "THERE
ARE WAYS FOR MUNICIPALITIES TO USE COASTAL WATERS AND KEEP THEM FIT
FOR FISHING, SWIMMING AND BOATING. "
THE REPORT ALSO STATES THAT WHEN CONGRESS PASSED THE OCEAN
DISPOSAL ACT AND EPA IMPLEMENTED IT, THEY MADE A PRESUMPTION THAT
DISPOSAL OF DIGESTED SLUDGE IN THE OCEAN IS UNACCEPTABLE, REGARDLESS
OF HOW OR WHERE IT IS DONE.
THE MIT REPORT STATES THAT THIS POLICY DOES NOT HAVE AN
ADEQUATE SCIENTIFIC BASIS, NOR DOES IT CONSIDER THE IMPACTS AND
COSTS OF ALTERNATIVES FOR DISPOSAL WHICH MAY PRODUCE ADDITIONAL AIR
v OR LAND POLLUTION.
LAST TUESDAY, I WAS IN WASHINGTON ALONG WITH OUR GENERAL
MANAGER , WAYNE SYLVESTER, FRED HARPER AND LEE WHITE, OUR WASHINGTON
COUNSEL , TO MEET WITH LARRY JENSEN, THE ASSISTANT EPA ADMINISTRATOR
FOR WATER , AND SEVERAL OTHER KEY EPA OFFICIALS TO DISCUSS THE
RESEARCH PROJECT AND THE POSTURE THAT EPA HAS TAKEN.
MR. JENSEN HAS JUST RECENTLY BEEN APPOINTED TO HIS POST AND THE
MEETING GAVE US AN EXCELLENT OPPORTUNITY TO BRIEF HIM ON THE MERITS
OF THE PROJECT.
,� -2-
' WE POINTED OUT THAT GIVEN THE LIMITED ALTERNATIVES, OUR BOARDS
BELIEVE THAT THERE IS A PRESSING NEED TO EVALUATE ALL SLUDGE
DISPOSAL OPTIONS TO ASSURE THAT THE LEAST ENVIRONMENTALLY
DETRIMENTAL METHODS ARE EMPLOYED.
WHEN YOU CONSIDER THAT THERE ARE ONLY THREE OPTIONS FOR THE
DISPOSAL OF ANY WASTE: AND 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 SUMMARILY REJECT USE OF THE OCEAN AS AN ALTERNATIVE
BEFORE FULLY EVALUATING IT.
THE OCEAN, WITH ITS TREMENDOUS ASSIMILATIVE CAPACITY, MAY, IN
FACT, BE 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.
v I MUST CONFESS THAT IT WAS SOMEWHAT PERPLEXING TO HEAR THE EPA
STAFF SAY THAT THEIR PRIMARY OBJECTION TO THE PROPOSAL WAS THAT THE
RESEARCH MIGHT DEMONSTRATE THAT OCEAN DISPOSAL WAS AN ACCEPTABLE
ALTERNATIVE: AND THAT THEY WERE CONCERNED WITH THEN HAVING TO DEAL
WITH ALL POTW' s WHICH COULD POTENTIALLY DISPOSE OF SLUDGE TO THE
OCEAN.
OUR POSITION, OF COURSE, IS THAT IF OCEAN DISPOSAL IS A GOOD
PRACTICE , THEN SURELY IT SHOULD BE SUPPORTED.
WE CAME AWAY FROM THE MEETING WITH ASSISTANT ADMINISTRATOR
JENSEN WITH A VERY POSITIVE FEELING. HE HAS AGREED TO REVIEW THE
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• PROJECT AND EPA' s POSITION AND TO GET BACK WITH US IN THE NEAR
FUTURE.
I HAVE ALSO EXTENDED A PERSONAL INVITATION TO MR. JENSEN AND
HIS KEY STAFF TO VISIT THE DISTRICTS ' FACILITIES SO THAT THEY CAN
SEE FIRST HAND WHAT ARE CAPABILITIES ARE AND THE QUALITY OF OUR
OPERATION. _
I WOULD CAUTION , HOWEVER, FROM BEING OVERLY OPTIMISTIC. AS WE
HAVE DISCUSSED BEFORE, THE CURRENT PROBLEMS OF THE CITY OF Los
ANGELES WITH SANTA MONICA BAY ARE CERTAINLY GOING TO HAVE A
SIGNIFICANT BEARING ON OUR ABILITY TO OBTAIN THIS LEGISLATION AND
IF, IN FACT, WE ARE SUCCESSFUL IN GETTING THE STATUTORY AUTHORITY,
TO GO THROUGH THE PUBLIC REVIEW PROCESS AND FINALLY OBTAIN A PERMIT
FROM THE EPA ADMINSTRATOR TO CONDUCT THE PROJECT.
THIS IS A LONG-TERM EFFORT THAT WE STARTED IN 1980. IF WE
RECEIVED APPROVAL TODAY, WE ARE LOOKING AT A TEN-YEAR PROGRAM BEFORE
WE COULD OBTAIN THE NECESSARY PERMITS, HAVE THE PROJECT BUILT ,
CONDUCT THE FIVE-YEAR RESEARCH PROGRAM, AND ANALYZE THE DATA AND
DRAW ANY CONCLUSIONS AND RECOMMENDATIONS .
BUT WE BELIEVE IT IS A WORTHWHILE EFFORT IN OUR CONTINUING
QUEST TO IDENTIFY THE BEST LONG-TERM DISPOSAL SOLUTION.
WE ARE , OF COURSE, ALSO CONTINUING TO PURSUE ALL OTHER OPTIONS;
AND THE SELECT COMMITTEE WILL BE MEETING IN MARCH TO REVIEW THE
STATUS OF THE ALTERNATIVES .
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UPCOMING MEETINGS.
ANNOUNCE/CALL THE FOLLOWING MEETINGS:
A) FISCAL POLICY COMMITTEE - WILL MEET ON
FEBRUARY QS AT 4 : 30 P.M.
(PLEASE NOTE THAT THIS IS A CHANGE FROM THE PREVIOUSLY
ANNOUNCED TIME TO ACCOMMODATE CONFLICTING SCHEDULES OF
SOME OF THE COMMITTEE MEMBERS. )
B) EXECUTIVE COMMITTEE - WILL MEET WEDNESDAY,
FEBRUARY 26TH AT 5:30 P.M. INVITE TWO OF THE
FOLLOWING TO ATTEND:
�RICHARD POLIS SAL SAPIEN
AND OR OR
J0YCE RISNER BOB SIEFEN
31, " COMMITTEE APPOINTMENTS ,
I WOULD LIKE TO APPOINT NEW DIRECTOR TODD MURPHY TO THE
BOARDS' BUILDING COMMITTEE TO REPLACE RETIRING DIRECTOR
GENE WISNER.
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COUNTY SANITATION
DISTRICTS NOS. 12 21 3, 51 6, 72 119 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
FEBRUARY 13, 1986
PNtTAi/ON
-t S m9-"a o o��s
�e
Sion 195
OR9NGE Co
ADMINISTRATIVE OFFICES
10844 ELI I3 AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14 of Orange County, California, roe held us February 13, 1986, at 7:30 p.m.,
in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the
roll we called and the Secretary reported a quorum peasant for Districts Noa. 1, 2, 3, 5, 6, 7,
11, 13 and 14 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: a Robert Hanson, Chairman Orma Crank
x Ronald B. Hoesterey, Chairvv pro tam _Donald J. Saltarelli
—a—Dan Driest Robert Luxembourger
i Boger Stanton _Harriett Winder
DISTRICT NO. 2: Buck Catlin, Chairman x Chris Norby
=Richard Buck, Chairman pro tam _George Ziegler
=Des Criset _Robert Luxembourger
: Carol K.anani Yayse Silz nl
—7--William D. Mahoney Dorothy Wedel
J. Todd Murphy : Mtcbael J. Beverage
_
x James Neal George Scott
—Bob Perry _Warman Culver
a Dov Roth E. Llewellyn Overholt, Jr.
=Don Smith _Gene Beyer
_1.__Roger Stanton Harriett Wieder
xJohn B. Sutton _Garrey Nelson
DISTRICT NO. 3: a Don Roth, Chairman R. Llewellyn Overholt
x Carrey Nelson, Chairmaa pro tea _John R. Sutton
x Ruth Bailey Robert P. Manic
Buck Catlin x Chris Norby
_No. Culver _Bob Perry
: Don Griffin _Lester Haase
=Dan Griset _Robert Luxembourger
a William D. Mahoney _Dorothy Wedel
x Jmes Neel _George Scott
x Richard Partin _Otto J. Lacayo
x
`asv' Richard Polio _Keith Nelson
x Joyce Risser _Oscar Browell
a Sal Sapien _Mike Pace
x J.H. "Bob" Siefm _Dewy Wiles
'x'Roger Stanton Harriett Winder
=Charles Sylvia _Anthony Selvaggi
DISTRICT NO. 5: x Evelyn Hart, Chairman _John Cox, Jr.
.IPhilip Maurer, Chairman pro tam John Cox, Jr.
x Rogee Stanton _Harriett Winder
DISTRICT NO. 6: x Jmea Wahner, Chairman _James Gallachar
x Ruthelyn Plummer, Chairman pro tam John Cox, Jr.
=Roger Stanton _Harriett Winder
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.
;'--Dun Smith _Cava Beyer
x Roger Stanton Harriett Wieder
x Jmes Wahwr _Harry Green
DISTRICT NO. ll: x Huth Bailey, Chairman _Robert P. Hanle, Jr.
-3.—Roger Stanton, Chairman pro tam Harriett Wieder
John Thom. x Ruth Finley
DISTRICT 00. 13: x Michael J. Beverage, Chairman J. Todd Murphy
x John R. Sutton, Chairman pro tea _Carrey Nelson
a Don Roth _B. Llewellyn Overholt
=Don Smith Gene Beyer
=Roger Stanton _Harriet Wieder
DISTRICT N0. 14: x Sa1Ly Anne Miller, Chairman _Dave Baker
les" x Paer A. Sure, Chairman pro tam _Darryl Miller
x Richard B. Edgar Dosaid J. Saltarelli
=Themes F. Riley Harriett Winder
'7—Roger Stanton _Harriett Wieder
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02/13/86
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, Gary
Streed, Corinne Clawson, Rich von Langan,
Chuck Winsor, Bob Ooten, Mike Deblieux
OTHERS PRESENT: Suzanne Atkins, General Counsel, Walt
Howard, Milo Keith, Bill Knopf, Kris
Lindstrom, Ronald Young, Helen Edgar
* * * w * * * r
DISTRICTS 2. 3 6 13 Moved, seconded and duly carried:
Receive and file minute excerpts
re Board Appointments That the minute excerpts from the following '
re election of mayors, appointment of
alternate Directors, and seating new members of the Boards, be, and are hereby,
received and ordered filed, as follows: (*Mayor) -
City District(s) Active Director Alternate Director
Anaheim 2, 3 6 13 Don Roth* E. Llewellyn Overholt, Jr.
Stanton 3 Sal Sapien Mike Pace*
Villa Park 2 Carol Kawanami* Wayne Silzel
Yorba Linda 2 J. Todd Murphy Michael J. Beverage*
13 Michael J. Beverage* J. Todd Murphy
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held January 8, 1986, 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 January 8, 1986, 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 January 8, 1986, 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 January 8, 1986, 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 January 8, 1986, or the adjourned
meeting held October 30, 1985, the Chairman ordered that said minutes be deemed
approved, as mailed.
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02/13/86
DISTRICT 7 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held January 8, 1986, 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 January 8, 1986, 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 January 8, 1986, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 14 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held January 8, 1986, the Chairman
ordered that said minutes be deemed approved, as mailed.
ALL DISTRICTS Chairman Griffin briefly reviewed the
Report of the Joint Chairman history of the Districts' efforts to
obtain Federal legislative authority for
the proposed Deep Ocean Sludge Disposal Research Project. Because of other
Congressional legislative priorities, the Clean Water Act Reauthorization has not
yet been sent to a Joint Rouse/Senate Conference Committee to iron out the
differences in their respective versions of the bill. The House Bill includes a
provision that would allow the project to go forward, subject to approval of the
Environmental Protection Agency Administrator and the strict controls set forth
V in the enabling language.
Such a research effort has recently been encouraged by the Massachusetts
Institute of Technology Sea Grant Program in a 1,100 page report prepared by a
group of 24 scientists, engineers and sociologists.
Chairman Griffin advised that he and the General Manager, Wayne Sylvester, along
with Fred Harper and Lee White, the Districts' Washington Counsel, had met with
Larry Jensen, the Assistant EPA Administrator for Water, and several other key
officials to discuss the research project and to attempt to gain EPA's support.
Assistant Administrator Jensen agreed to review the project and meet again with
the Districts in the near future. While in Washington, D.C. Mr. Griffin reported
that they also visited the offices of Senator Pete Wilson, Congressman Glenn
Anderson and Congressman Ron Packard, who have been assisting the Districts in
their efforts to obtain legislation that would allow this research project to go
forth.
Mr. Griffin commented that this is a long-term effort which started in 1980, and
if the Districts are successful in obtaining statutory authority, it would be ten
years before the necessary permits could be obtained, the project built, and the
five-year research program conducted and analyzed in order to draw any
conclusions and recommendations.
Chairman Griffin reiterated that the Boards' of Directors and staff believe that
this research project is a worthwhile effort in their continuing quest to
identify the best long-term disposal solution.
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02/13/86
The Joint Chairman then announced that the Fiscal Policy Committee would meet on
Tuesday, February 25th, at 4:30 p.m.
Mr. Griffin also called a meeting of the Executive Committee for Wednesday,
February 26th, at 5:30 p.m. , and invited Directors Richard Polis and Joyce Risner �.$)
to attend and participate in the discussions.
ALL DISTRICTS Joint Chairman Griffin announced the
Appointment to Building Committee appointment of Director Todd Murphy to
fill the vacancy on the Building
Committee created by the retirement of Director Gene Wisner.
ALL DISTRICTS The General Manager reported on two
Report of the General Manager civil complaints filed jointly in
Superior Court by the Sanitation ,
Districts and the Orange County District Attorney against two Orange County
industries charging them with dumping illegal concentrations of chemical solutions
into the sewer system, grossly in excess of discharge permit limitations imposed
by the Sanitation Districts.
The complaints ask penalties totaling $155,000 against Aero Tech Plating, Inc. of
Anaheim and $223,000 against Orange County Electronics Corporation of Orange.
These firms have a history of noncompliance and the enforcement actions against
them are a result of an investigation over several months.
The Districts expect to undertake similar enforcement actions in the future in
order to give a clear message to industry that such unauthorized dumping will not
be tolerated.
Mr. Sylvester also reported on his attendance at the Association of Metropolitan
Sewerage Agencies' Conference on hazardous waste held in Orlando, Florida.
Managers and attorneys from around the country met with officials from the
Environmental Protection Agency (EPA). EPA is struggling with the hazardous
waste issue. There are three somewhat conflicting statutes--Superfund, the
Resources, Recreation and Recovery Act and the Clean Water Act--and EPA is
attempting to determine which law should govern POTW activities.
The General Manager then commented on a change in an agenda item appearing on the
Consent Calendar relative to emergency purchase of oxygen due to a failure of the
Plant No. 2 Cryogenic Oxygen Plant. He reported that a second failure had been
experienced since the agenda mailing resulting in a need to purchase additional
oxygen. Mr. Sylvester asked that the agenda item be increased from $11,185.03 to
a total amount not to exceed $18,033.60 to reflect the additional purchase. The
Joint Chairman was contacted prior to these purchases in accordance with the '
Boards' purchasing procedures. -
ALL DISTRICTS Suzanne Atkins, Assistant to the
Report of the General Counsel re Districts' General Counsel, reported
agreements to implement formation that the Select Committee to Advise the
of County Sanitation District No. 14 Staff had approved the various
agreements necessary to implement the
formation of County Sanitation District No. 14. However, subsequent to their
approval, the Irvine Ranch Water District requested that two of the agreements be
amended.
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02/13/86
She reviewed the requested changes to the agreements between IRWD and District
No. 14 acquiring ownership interests, assigning rights and establishing
obligations; and to the agreement with the Joint Districts for purchase and sale
of capacity rights.
Joint Chairman Griffin commented that staff had reviewed these changes and
recommended approval of the revised agreements.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve written
report of the Select Committee That the written report of the Select
to Advise the Staff Committee to Advise the Staff dated
January 23, 1986, be, and is hereby,
received, ordered filed and approved.
DISTRICTS 1,2,3,5,6,7,11 6 13 Moved, seconded and duly carried:
Approving Amendment to the
March 13, 1985 Agreement with That the Boards of Directors hereby
Irvine Ranch Water District adopt Resolution No. 86-12, approving
Amendment to the March 13, 1985
Agreement between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 and
Irvine Ranch Water District. A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICTS 1,2,3,5,6,7,11 6 13 Moved, seconded and duly carried:
Approving Amendment No. 1 to the
Joint Ownership, Operation and That the Boards of Directors hereby
Construction Agreement adopt Resolution No. 86-13, approving
Amendment No. 1 to the Joint Ownership,
Operation and Construction Agreement. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 14 Moved, seconded and duly carried:
Approving Agreement with Irvine
Ranch Water District Acquiring That the Board of Directors hereby
Ownership Interests, Assigning adopts Resolution No. 86-14-14,
Rights and Establishing Obligations approving Agreement between Irvine Ranch
Water District and District No. 14
Acquiring Ownership Interests, Assigning Rights and Establishing Obligations, as
modified. A certified copy of this resolution is attached hereto and made a part
of these minutes.
DISTRICT 14 Moved, seconded and duly carried:
Approving Amendment No. 1 to the
Joint Ownership, Operation and That the Board of Directors hereby
Construction Agreement adopts Resolution No. 86-15-14,
approving Amendment No. 1 to the Joint
Ownership, Operation and Construction Agreement. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 14 Moved, seconded and duly carried:
Adopting 1985-86 Budgets
That the approved 1985-86 Joint
Operating Fund Budget be, and is hereby, adopted, by reference; and,
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02/13/86
FURTHER MOVED: That the approved 1985-86 Capital Outlay Revolving Fund Budget
be, and is hereby, adopted, by reference; and,
FURTHER MOVED: That the District's budget for the period January 1, 1986 through
June 30, 1986, be, and is hereby, unanimously approved and adopted by roll call
vote, in the following amounts:
Operating Fund $ 36,000.00
Accumulated Capital Outlay Fund 25,562,000.00
$25,598,000.00
DISTRICT 14 Moved, seconded and duly carried:
Establishing Operating and Accumu-
lated Capital Outlay Funds That the Board of Directors hereby
adopts Resolution No. 86-16-14,
establishing Operating and Ace oust lated Capital Outlay Funds to account for
District revenues and expenditures. A certified copy of this resolution is
attached hereto and made a part of these minutes. _
ALL DISTRICTS Moved, seconded and duly carried;
Approving Agreement for Purchase
and Sale of Capacity Rights in That the Boards of Directors hereby
Treatment, Disposal and Sewer adopt Resolution No. 86-17, approving
Facilities Agreement between Districts Nos. 1, 2,
3, 5, 6, 7, 11 and 13, and District
No. 14 for Purchase and Sale of Capacity Rights in Treatment, Disposal and Sewer
Facilities, as modified. A certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICTS 1 A 14 Moved, seconded and duly carried: v
Approving Agreement for Lease of
Temporary Capacity in the Sewage That the Boards of Directors hereby
Collection Systems adopt Resolution No. 86-18, approving
Agreement between Districts Nos. 1 and
14 for Lease of Temporary Capacity in the Sewage Collection Systems. A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICTS 7 6 14 Moved, seconded and duly carried:
Approving Agreement for Lease of
Temporary Capacity in the Sewage That the Boards of Directors hereby
Collection Systems adopt Resolution No. 86-19, approving
Agreement between Districts Noe. 7 and
14 for Lease of Temporary Capacity in the Sewage Collection Systems. A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICTS 13 6 14 Moved, seconded and duly carried:
Waiving ad valorem property tax _
allocation exchange re Orange That the Boards of Directors hereby
County Reorganization No. 79 - adopt Resolution No. 86-20, waiving
Reorganization of County Sanitation ad valorem property tax allocation
Districts Nos. 13 and 14 exchange with other affected taxing
agencies re Orange County Reorganization
No. 79 - Reorganization of County Sanitation Districts Noe. 13 and 14. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
-7-
02/13/86
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of payment of Joint
and Individual District Claims That payment of Joint and individual
`..✓ District claims set forth on pages "A" and "B"
attached hereto and made a part of these minutes, and summarized below, be, and are
hereby, ratified by the respective Boards in the amounts so indicated.
1/08/86 1/22/86
ALL DISTRICTS
Joint Operating Fund - $ 401,139.56 $ 511,528.85
Capital Outlay Revolving Fund - 382,048.20 127,112.50
Joint Working Capital Fund - 100,259.81 68,552.58
Self-Funded Insurance Funds - 545.54 4,257.26
DISTRICT NO. 1 - -0- -0-
DISTRICT NO. 2 - 1,033,367.42 17,688.88
DISTRICT NO. 3 - 169.12 10,084.50
DISTRICT NO. 5 - 1,180.17 13,543.55
DISTRICT NO. 6 - 3,014.06 2,500.00
DISTRICT NO. 7 - 1,035,695.67 26,529.44
DISTRICT NO. 11 - 772.07 5,622.39
DISTRICT NO. 13 - -0- -0-
DISTRICT NO. 14 - -0- -0-
DISTRICTS NOS. 5 6 6 JOINT - 100,138.09 2,583.66
DISTRICTS NOS. 6 6 7 JOINT - 32.91 -0-
$3,058,362.62 $ 790,003.61
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of Anionic
Polymer and Polymer Supply System, That the bid tabulation and
Specification No. P-086 recommendation re Purchase of Anionic
Polymer and Polymer Supply System,
Specification No. P-086, including installation and complete service of the
polymer supply system for a one-year period beginning February 18, 1986, be, and
is hereby, received and ordered filed; and,
FURTHER MOVED: That said Purchase Contract be, and is hereby, awarded to Aqua
Ben Corporation in the amount of $.044 per pound for the polymer (total estimated
annual cost $80,366.00).
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 5 to the
plans and specifications re That Change Order No. 5 to the plans and
Jobs Noe. 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 $45,617.04 to the contract with Kiewit
Pacific Co. for furnishing and installing modified pressure relief valves,
additional fiberglass grating on both contracts and other miscellaneous items of
additional work, be, and is hereby, approved.
-8-
02/13/86
ALL DISTRICTS 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
Job No. PW-139 specifications for Replacement of Sluice
Gates at Readworke C, Plant No. 2, Job
No. PW-139, authorizing an addition of $24,062.62 to the contract with Riewit
Pacific Co., for removal of fiberglass reinforced ducts, removal of concrete
fillet from in-flow structure No. 6, and repair of interplant gates, and
authorizing an addition of 170 calendar days to the contract for completion of the
additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PW-139 as
complete That the Boards of Directors hereby
adopt Resolution No. 86-22, accepting
Replacement of Sluice Gates at Readworks C, Plant No. 2, Job No. PW-139, 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. 1 to the
plane and specifications re That Change Order No. 1 to the plans and
Job No. PW-150 specifications for Insulation for Engine
Piping in Headworks C at Plant No. 2,
Job No. PW-150, authorizing an addition of $350 to the contract with Thorpe
Insulation Company for furnishing and installing four additional insulating pads
for exhaust flanges at mezzanine for Engine Noe. 5, 6, 7 and 8 required for
safety, and authorizing an addition of 15 calendar days for the completion of said
additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PW-150
as complete That the Boards of Directors hereby
adopt Resolution No. 86-23, accepting
Insulation for Engine Piping in Readworke C at Plant No. 2, Job No. PW-150, 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. 4 to the
plans and specifications re That Change Order No. 4 to the plane 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 $4,000 to the contract with
Dean Chilton Construction Company for installation of temporary guard rail,
installation of additional foul air duct supports, participation in scrubber '
evaluation studies and for scrubber cleaning, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. P2-28-2 as
complete That the Boards of Directors hereby
adopt Resolution No. 86-24, accepting
-9-
02/13/86
Ventilation Improvements at Plant No. 2 Solids Handling, Job No. P2-28-2, 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. 5 to the
plane and specifications re That Change Order No. 5 to the plane and
Job No. P2-5R-2 specifications for Rehabilitation of
Primary Sedimentation Basins F and G at
Plant No. 2, Job No. P2-5R-2, authorizing an addition of $1,841.98 to the contract
with Advanco Constructors, Inc. for additional work to repair the launder wall at
Basin F, and granting a time extension of two calendar days for said delays, be,
and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PW-125
as complete That the Boards of Directors hereby
adopt Resolution No. 86-25, accepting
Entry Gates at Plant No. 2, Job No. PW-125, 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 Addendum No. 1 to the
plans and specifications re That Addendum No. 1 to the plane and
Job No. PW-144 specifications for Waste Sidestream and
Sludge Pump Stations, Comminutor and
Scum System Improvements, Job No. PW-144, re protection/replacement of existing
�.d trees and making other technical clarifications, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Job No. PW-144 to Floyd
Construction Company and Martin A. That the Boards of Directors hereby
Eordick, A Joint Venture adopt Resolution No. 86-26, receiving
and filing bid tabulation and
recommendation, and awarding contract for Waste Sidestream and Sludge Pump
Stations, Comminutor and Scum System Improvements, Job No. PW-144, to Floyd
Construction Company and Martin A. Rordick, A Joint Venture, in the amount of
$1,354,999.00. A certified copy of this resolution is attached hereto and made a
part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and deny claim of
Gary C. Cobb re Job No. P2-5R-2 That the claim of Gary C. Cobb, dated
December 5, 1985, in the estimated
amount of $1,500.00 to $2,980.00 for damages allegedly incurred in connection with
Rehabilitation of Primary Sedimentation Basins F and G at Plant No. 2, Job
No. P2-5R-2, 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.
`../
-10-
02/13/86
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and deny claim of
P. Dale Brooks re Job No. P2-5R-2 That the claim of P. Dale Brooks, dated
December 5, 1985, in the estimated
amount of $3,000 to $5,000 for damages allegedly incurred in connection with
Rehabilitation of Primary Sedimentation Basins F and G at Plant No. 2, Job
No. P2-5R-2, 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.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and deny claim of
Wil Chamberlin re Job No. P2-5R-2 That the claim of Wil Chamberlin, dated
December 17, 1985, in the amount of
$2,000 for damages allegedly incurred in connection with Rehabilitation of Primary
Sedimentation Basins F and G at Plant No. 2, Job No. P2-5R-2, 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.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue Change
Order B to Purchase Order No. 19715 That staff be, and is hereby, authorized
issued to Trans Meridian, Inc. re to issue Change Order B to Purchase
Specification No. P-078 Order No. 19715 issued to Trans
Meridian, Inc. for purchase of Caustic
Soda Solution, Specification No. P-078, providing for a name change to Trans
Meridian Chemicals, Inc.
ALL DISTRICTS Moved, seconded and duly carried:
Ratifying action of staff in
issuing a purchase order to That the action of staff in issuing a
Oxygen Services for emergency purchase order to Oxygen Services for
purchase of oxygen the emergency purchase of oxygen
required due to the failure of the Plant
No. 2 Cryogenic Oxygen Plant, in an amount not to exceed $18,033.60 plus tax, be,
and is hereby, ratified.
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 January 22, 1986,
be, and is hereby, received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving and authorizing execution
of Amendment No. 8 to Agreement for That the Boards of Directors hereby
Employment of General Counsel adopt Resolution No. 86-21, approving
and authorizing execution of Amendment
No. 8 to Agreement for Employment of General Counsel, as recommended by the
Executive Committee. A certified copy of this resolution is attached hereto and
made a part of these minutes.
-11-
02/13/86
ALL DISTRICTS Moved, seconded and duly carried:
Approving MOD with Supervisory
Employee Unit and Reporting of Prior That the Supervisory Employee Unit and
`.d Actions re: MOU's with other Assistant Department Heads
Employee Units Reorganization and Salary and Benefits
adjustment, effective November 22, 1985
through November 19, 1987, be, and are hereby, approved as recommended by the
Executive Committee.
It was reported that the Boards of Directors, in a closed session at their
regular meeting on November 13, 1985, conferring with their management
representatives re: salary and benefit negotiations for all employee units,
declared that the Boards would approve an effective date of November 22, 1985,
for all subsequently-approved Memoranda of Understanding.
ALL DISTRICTS Moved, seconded and duly carried:
Amending Positions and Salaries
Resolution No. 79-20 and Terms and That the Boards of Directors hereby
Conditions of Employment Resolution adopt Resolution No. 86-28, amending
No. 79-21 re change in salaries and Positions and Salaries Resolution
benefits for the Supervisory No. 79-20, as amended, and Terms and
Employee Unit Conditions of Employment Resolution
No. 79-21, as amended, incorporating
changes in salaries and benefits for Districts' Supervisory Employee Unit and
Assistant Department Heads effective November 22, 1985. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving revisions to the Deferred
Compensation Plan for Assistant That the Boards of Directors hereby
Department Heads and Supervisors adopt Resolution No. 86-29, approving
revisions to the Deferred Compensation
Plan for Assistant Department Heads and Supervisors. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Following a brief discussion on recent
Directing staff to prepare report news accounts regarding transportation
on transportation of wastes from the of wastes from the newspaper industry
newspaper industry for disposal in for disposal in Mexico, the staff was
Mexico directed to prepare a report at a future
meeting and to submit it to the Boards.
ALL DISTRICTS Director Peer Swan, President of the
Verbal commendation from IRWD Irvine Ranch Water District Board of
Board President re District No. 14 Directors, expressed his appreciation to
formation the Directors and staff for their
cooperative efforts in forming new
Sanitation District No. 14 and reiterated his belief that it is in the best
interests of the coamunity at large.
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 dated January 30, 1986, be,
and is hereby, received, ordered filed and approved.
-12-
02/13/86
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve Master
Plan of Support Facilities for That the Master Plan of Support
Plant No. 1 Facilities for Plant No. 1 dated
January 20, 1986, prepared by Pulaski and
Arita, Architects be, and is hereby, received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to provide
Interim Industrial Waste Inspection That staff be, and is hereby, authorized
Facilities, Specification to provide Interim Industrial Waste
No. FA-002 Inspection Facilities (Specification
No. FA-002) utilizing trailers, on a
force account basis, and to solicit bids and award purchase of equipment,
materials and services, for installation of said interim office, storage and
parking space, for a total maximum amount not to exceed $80,000.00.
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared the meeting so adjourned at 8:04 p.m., February 13, 1986.
DISTRICT 2 Moved, seconded and duly carried:
Approving Change Order No. 5 to the
plane and specifications re That Change Order No. 5 to the plans and
Contract No. 2-10-1A specifications for the Euclid Relief
Trunk Sewer, Contract No. 2-30-1A,
authorizing a net addition of $101,641.97 to the contract with Nuevo Camino
Constructors, Inc. for 16 miscellaneous items of additional work and three
deductions including additional paving and base, undisclosed utilities, major
traffic rerouting to accommodate the City of Fountain Valley and public safety,
and compensation for changing work sequence to reduce the impact on Euclid Avenue
merchants, and granting a time extension of four calendar days for completion of
said additional work, be, and is hereby, approved.
DISTRICT 2 Moved, seconded and duly carried:
Receive and file staff report re
emergency actions required during That the staff report dated January 17,
construction of the Taft 1986, re emergency actions for
Interceptor Sewer, Contract protection of high pressure natural gas
No. 2-6-2 line required in connection with
construction of the Taft Interceptor
Sewer, Contract No. 2-6-2, be, and is hereby, received and ordered filed.
DISTRICT 2 Moved, seconded and duly carried:
Ratifying action of staff in
issuing a purchase order to BSI That the action of staff in issuing a '
Consultants, Inc. re purchase order to BSI Consultants, Inc.
Contract No. 2-6-2 in an amount not to exceed $9,500.00 for
emergency engineering services for
shoring design, sewer realignment, revision of as-built plans and construction
services required as a result of interference with a Southern California Gas
Company gas line on the Taft Interceptor Sewer, Contract No. 2-6-2, be, and is
hereby, ratified.
-13-
02/13/86
DISTRICT 2 Moved, seconded and duly carried:
Authorizing staff to issue a
purchase order to the Atchison. That staff be, and is hereby, authorized
Topeka and Santa Fe Railway Company to issue a purchase order to the
re Contract No. 2-6-2 Atchison, Topeka and Santa Fe Railway
Company in an amount not to exceed
$5,000.00 for track removal and replacement, and inspection services to
accommodate the new alignment of the Taft Interceptor Sewer, Contract No. 2-6-2.
DISTRICT 2 Moved, seconded and duly carried:
Authorizing the General Counsel to
conduct an investigation to deter- That the General Counsel be, and is
mine liability of Southern Califor- hereby, authorized to conduct an
nia Gas Company re incorrect investigation to determine the liability
information on location of sae line of the Southern California Gas Company
re Contract No. 2-6-2 relative to providing incorrect
information on the location of a
36-inch high pressure gas line on the Taft Interceptor Sewer, Contract No. 2-6-2.
DISTRICT 2 Moved, seconded and duly carried:
Receive, file and deny claim of
Estelle W. Abrams re Contract That the claim of Estelle W. Abrams,
No. 2-6-2 dated December 19, 1985, in the amount
of $336.58 for damages allegedly
incurred in connection with construction of the Taft Interceptor Sewer, Contract
No. 2-6-2, 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
W 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 8:04 p.m. , February 13, 1986.
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 8:04 p.m., February 13, 1986.
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 8:04 p.m. , February 13, 1986.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the meeting so adjourned at 8:04 p.m., February 13, 1986.
-14-
02/13/86
DISTRICT 7 Moved, seconded and duly carried:
Accepting Contract No. 7-8
as complete That the Board of Directors hereby
adopts Resolution No. 86-27-7, accepting k"'/
the Von Barman Trunk Sever, Contract No. 7-8, 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:
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 8:04 p.m., February 13, 1986.
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 8:04 p.m., February 13, 1986. '
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 8:04 p.m. , February 13, 1986.
DISTRICT 14 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 14 be adjourned. The Chairman then �✓
declared the meeting so adjourned at 8:04 p.m., February 13, 1986.
Secretary, Boards off Directors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14
1as�
-15-
+ FUNC NU '-1" - JI )1:1 VORNI VR (-.iIIIL P&OCE"INO DAIL 17:21HC. FACT 1 ,
PFVDRT NUMEER AF45
C(•Ukiv S.NITATI6N 614Th IC75 OF DRAA(F COUNTY
CLAIMS PAID SI1.6/66
WARRAIA7 h6. VENDOR - - AMOUNT Df.SCRIFIIDN Ile
07755:1 1DYA140 CONSTRUCTORS. INC. 1267.516.67 CONTRACTOR
I" C7796! All, CAL IFC.ANIA 319P.00 7-7 c P2-5R-2
6775E2 AIM CULL` SUPPLY INC. f69.66 ELECTRICAL SUPPLIES
FARE
077555 ALLICO CORPORATION 113.676.0V CHEMICAL COAGULANTS
rv1 i
''- 0779E4 ALLIED SUPPLY CO. --..-....._..__.._. _..E.. _.. f496.32 VALVES Y (
07]^55 AMf QICAN LDMFRCS 6DN CO S365.69
077956 AMCEICAN SCIENTIFIC fPUDUC7S $46.20 EQUIPMENT PARTS E'E
F. I 077957 FMEFICAk TECHNICAL SUPPLY - ( $2.223.92 LAB SUPPLIESCAMERA
67795R IMI ANChOR PACKING CO. 3791.C3 PUMP PARTS
077559 ARC" VALYC A .24
PRIMTF CORP $2.141 6
.I EQUIPMENT PARTS
977S66 .. . AS.00IATL6-DIESFL --_... ..f247.R8 EQUIPMENT PARTS
.6 C779E1 PALVU W. AIPINSON 332.56 677562 VAX CORPORATION 33.130.56 HARDWARE
SLUDGE DISPOSAL L.
C77•,L3 I.A:EK Of AMERICA AT S -SA - -- --- - 3600.33 TRAVEL EXPENSE
' 677564 J.F. BLECMEA ASSOC.. INC. 1133.3E ELECTRICAL SUPPLIES
077965 6EVCR INDUSTRIAL VEHICLES f280.59 ELECTRIC CART PARTS ,
077066 - --A.-PIEOFRNAN.-ENC ---- -f 494.34 - -'_' --NECKAR ICAL SUPPLIES ----- -- - --- --- -fTl 07 ,7567 PER RON RENTAL CO. 51105.00 1
X TRASH DISPOSAL
= 077SLS RLUL UTANOHD MATERIALS S145.937.15 ENGINEERING
MATERIALS
W 677970 QUfNN R-FIECERINO CORP ---- ----- -- - 326.J37.45 ENGINEERI NO 74C-4 6 7-8
UU 077979 PFL NNEN-F IEDLEP i ASSOC., INC. f1.316.12 COMPRESSOR I'
`--' 077971 STFVE. DUP.ALO CONSTRUCTION CO. 1886,767.77 - _ CONTRACTOR 7-2C-4
._.077972 LPT CA 4I EOPNIM-1 NC. --65.676 88
f 7]ST CAL-[HEM SALES 3143 26 OFFICE EQUIPMENT
RUBBER PRODUCTS
n 071 74 CARP INC. 3460.36 ELECTRICAL SUPPLIES
077975 CENTfL SYSTEMS --------- -. . . 32.6O9.16 DATA RASE INSTALLATION
C7i.]6 [ME pYEST INDUSTRIES. INC. $3,814.78 FERROUS CHLORIDE
C77.77 DEAN CHILTON CONSTRUCTION $19.777.97 CONTRACTOR P2-28-2 L
J77576-- _ .- --CJAST-FIPC- GUIPM1 4 - --- $29.35 '----FIRE-EXTINGUISHER SERVICE- - - - -- - I
177575 COMPASS LANDSCAPE $2.551.13 LANDSCAPING MAINTENANCE1I{{I
4779HO FUNSRLIDATED ELECTRICAL GIST, 31.742.C5 ELECTRICAL SUPPLIES I=
077981 CONTROL OAIR-C DRP.---__----___-_ .._.-__ ._ S190.60 - ELECTRA
AC REPAIR-EPLT. 2 I"
' 077982 CQUN7Y WHOLESALE ELECTRIC 3174.72 COMPUTERR SUPPLIES
:I 0779E3 CAL 43ifN $90.50 ELECTRICAL WATER SOFTENER RENTAL I,
U77984 DKF. INC. --- ----- -- -- s2 C.15 FREIGHT CHARGES - - -- --
C•779P5. DAf:IELS TIRF SERVICE $349.55 TRUCK PARTS
,77AA6 DECO $444.49 PP
:.77: ELECTRICAL SUPPLIES
L'
67 f LIA ANALYTICAL TIV. _. .__.-__._._._ $396.64 L8 SUPPLIES
"I J715tM U -FAR SALES S SFRVICL 12.129.34 LABDSP
"I 077969 VILSEL LOGISTICS, INC. / f3.06 u.63 EQUIPMENT REPAIR !.
677R90 - - - DI IL FPO-ASSOCI ATE 5-------------- - $754.54 PRINTING Il
• L77991 QUNU EOWARDS CORP. $631.55 PAI WE SUPPLIES
.177Y92 1HC OURIPON COMPANY. INC. $74.61 PUMP PARTS
677993 OvhLER CORPRDATION f99.69 EQUIPMENT PARTS
,77Aq, LAS]MRK. INC. 11.151.69 OFFICE SUPPLIES i
077591 EbAINELFS SALEG-6EAYICL CO. 13.467.40 ELECTRICAL SUPPLIES
C FUND LO .II" - JT 1.16T kOIAINL L7PITAL IPOCLSSINL DATE t/'P/PR PAGI'
FIFONI NUMBER AP43
CCUNIY SANITATION I•ISIRIGTS Of ORANGE CDUN I
CI.AINS PAID JI/u0/b6
' -YAkPACT N4.- .. VFNGJP .- -------------------- -.. AMOUNT DESCRIPTION .r
it 077994 CAVIL ERGKAMP 112.30 EMPLOYEE MILEAGE
E77957 FEI.EhAL CµPkLSS COki'. $14.00 DELIVERY SERVICE
077946 FIECI•CR I PORTER CO. $87.60 INSTRUMENTATION SUPPLIES
! 077??9 FISHER SCIENTIFIC CO. 31.W92.77 LAB EQUIPMENT •,
L76J20 .. . ._ FLAT-A .VERCICAA-0 MCRECE- -.... - 5210.UG CONCRETE CUTTING -
478.101 FLCXIRLF SYSTCMS 146.45 HARDWARE
_ L71uo2 CITY OF FOUNTAIN VALLEY 11.105.72 WATER USAGE
CIEC03 CORALO L. FOX L ASSOCIATES.-- -- 3625.hu SAFETY CONSULTANT
070 J:4 FRANCE COMPRESSOR PRODUCT 52.537.56 EQUIPMENT PARTS
07F015 FREEWAY TRUCK PARTS 3119.04 TRUCK PARTS
'.----47hJJ6----XRU 4T-OROYCPN AIIORATONY ING. ---------330.00 - - _--LAB SERVICES -- -- - - - -- "
_ .76!07 GE4EFAL TELEPHONE CO. $8.284.34 TELEPHONE NETWORK CHARGES
47C60B GICRLICH-MITCHELL. INC. $3,144.64 EQUIPMENT REPAIR
OTEC39 FRED A. HARPER - .--------.._. -.. ______. _ . . . . . .. 5173.IJ TRAVEL EXPENSE
' JTS+.IO MONEYWILL, INC. 1521.87 INSTRUMENTATION SUPPLIES
C7P031 HOUSE OF BATTERIES 6I3A.59 BATTERIES
GIdL12- __ __R.S..-NULNCb LO SMf SI.267.07 - --------SAFETY SUPPLIES "-"'---- -- - -- - " --
x 070f13 CITY OF HUNIINCTON BEACH 57.173.82 WATER USAGE
= 070CI4 HURLEY LLECTROMICS. INC. $665.47 ELECTRICAL SUPPLIES
1 67EL1S MYONOTEX _ ._ ___._-._. 44.375.16 MECHANICAL. SUPPLIES
4 TPv1R ICC INSTRUMENT $24.36 CAMERA SUPPLIES
0711117 1 1 TRANSPORTATION $1.022.54 VACCUUM TRUCKING
LRCM-YAiCA9-"R--T - -•34.60 - - - ---WATER USAGE
D 670EL9 JENSEN INSTRUMENTS CO. 1532.57 INSTRUMENTATION EQUIPMENT
N J7P324 JUNES CHEMICALS. INC. SI.J74.64 CHLORINE
' 37R121 MAMAN CLARINGS L .SUPPLY ---- ---- - $7,653.85 BEARINGS/ROLLERS
07FL22 RAS SAFETY FROOICTS 176.27 SAFETY SUPPLIES
` J71'.23 KEENAN SUPPLY 5426.40 VALVE GATE
07EU24 _ . ..µ7EW1-T-PACIF4G Cn -SPIS.863.74 - - -'--CONTRACTOR M-139 6 N-061R
G7P025 KI MG NEARING. INC. 3149.50 BEARINGS
47Nf26 t.U.W.S.. INC. 3413.23 WELDING SUPPLIES 1
47hA27 LAM:RSEN COLOR LAB--- $13.69 FILM PROCESSING �.
67PL26 LCr 3 RA COASULTING CROP. $19.97D.JD ENGINEERING PI-23R
rn'29 IERNLR PHOTO, INC. $46.47 FILM PROCESSING
071,430 LEWCG ELECTRIC CO.-----_ ..__.._. ... $01.48 ELECTRICAL SUPPLIES -- '
67PP31 LILHIIN6 DISTRIBUTORS. INC. 1924.26 ELECTRICAL SUPPLIES
0 RC32 LILLY TYFESFTTikG 5132.50 PRINTING
C7M.233 MALCON PIPNIE. INC.-. _._ ___. SIJ.682.34 ODOR CONTROL SCRUBBER
'I O7604 JOHN T. MALLOY $100.095.73 CONTRACTOR 5-19-R2 I.
07F.05 MCC.GY SHEET METAL WORKS. IDC. $122.96 SHEET METAL
' ._-._.. 476L36. . ._.. _._._. KCHARTEA.OARR-LUnF1.Y-G0. ------- - 640.04 HARDWARE
47F-L37 MFTPOPOITTAN INTEFNAIICEAL 34L.611.08 SECURITY GUARDS
67R.36 PINE SAYETY APFLIANCES CO. 41.667.27 SAFETY SUPPLIES
D7h1.39 MITCIILLL NANUALS. INC. - $111.20 PUBLICATIONS
3 /7Kr40 MLAVIN FUNTICH CONSINUr7TON CO 1731,731.23 CONTRACTOR 2-6-2 I-
I C7B 241 MOBILE HOME REPAIR. INC. f]dJ5.J0 MODIFY CONSTRUCTION TRAILER
FUPU NC. .Iak - Jl I.161 kLFKIN4 CAPIIAL PHI•CESSIPO DATE II.P19f FACTIL '
KFFORT HUMbER AP%3
1 CCUN TY SANI TAT TOM hI%IPICT3 Of GPPNGE COUNTY
I F CLA IFS {a IC ul/4N/NE
.
WARRGML HO. VL'N60F . .. -.___ _..-.. - AMOUNT DESCFIPIION
.I 07S042 HONE GROUP. INC. S465.26 PUMP PARTS
.170,144 MOTION INDUSTRIES. INC. S131.32 EQUIPMENT PARTS
' O7FC49 f.A110MAL BUSINESS SYSTEMS. INC S45.91 OFFICE SUPPLIES
06.45 CITY OF NEYP06T GEACM $8.10 WATER USAGE
' 67e446 LUCVG CAMINO CONSTAUO7IOh-- ---- --- -- 1299,942.15 CONTRACTOR 2-10-IA
U7PO41 NUFA71C ENGINEERING 1261.45 EQUIPMENT PARTS
07b J49 OCCIDENTAL CNTMICAL CORP. 022gU0.83 CAUSTIC SODA
L7FC49 OCCUPATIONAL HEALTH B SAFETY /36.L6 SUBSCRIPTION
,.� u7PF53 GLYhFIC CHEMICAL CO. 111.784.76 BULK CHLORINE b
676C51 C,RAhLL COAST ELECTRIC SUFPLI $691.55 ELECTRICAL SUPPLIES
'I 078C50 ... _.._ORGM4F- COUNTTFARM-SURPLr^ - -_-i 113.b9 -- - - INSECTICIDE
tl o7Pu53 OXYEEN SERVICE - f716.97 OXYGEN
07e 051 COUNTY OF ORANGE 32.291.60 LAB ANALYSIS
6764SS CO. OF ORANGE -CONTROLLER -- - 1501600.b6 SLONE DISPOSAL
076.56 COUNTY SANITATION DISTRICT $545.5q REIMBURSE WORKERS COMP. INSURANCE RHO
V 47FC57 PACIFIC SAFETY EQUIPMENT CO. $742.54 SAFETY SUPPLIES
07AC50 ----------PACIFIC--BELL-- -----5841.45 - ----TELEPHONE NETWORK CHARGES-'--
' fn 07F459 CHARLES fASINLI $11.07 EMPLOYEE MILEAGE
x
2 671, 6J PATTEN CORP. $59.19 INSTRUMENTATION SUPPLIES
D ib Abl PILKRILK PAPER FNOppq 6- ------- -- f286.24 JANITORIAL SUPPLIES
to
67EG62 PITNEI hOWES $64.92 OFFICE SUPPLIES I_
07AJ63 HAROLD FRIM.FOSE ICE $30.00 _ ICE j
.__....47F664.- _._.-.._--k4P4P ESSIYE-6TCEIrbUFPk .._6162.42. --_ _._.___STEEL
n O]h 65 INC PEPUb LIC SUFPLI CO 5586.29 PIPE SUPPLIES
W Pf,6(. FICMAAO•S HYDRAULICS f14B.97 EQUIPMENT PARTS
P7eC67 00t, L RTEAS INC.- ----------- - i1.4B 2.05 PUMP PARTS I;
' r71.68 SANTA ANA ELECTRIC MOTORS $219.10 ELECTRIC MOTOR ('
^' 78.:69 SEARS. ROEBUCK L CO. E1.253.g9 TOOLS
' B]GbiJ - /--- SHAMROCK SUPPLY -- -- 32g2.bY --_-TOOLS - '-- - - - - - - '
L7NO71 SOLAR TUFDIN INTERNATIONAL f1.169.94 ELECTRICAL EQUIPMENT
07FO72 SOUINCO, INC. 3132.65 HARDWARE 1
076L73 SOUTH COAST DODGE- - ---------- 5376.51, TRUCK PARTS 1.
PYRE 74 SOUTHEFN CALIF. EDISON CO. f2531u19.92 POWER
07EJ75 FO. CALIF. WATER CO. SIB.C6 WATER USAGE
41 6G76 - - - VOUTNC6N-COUNTIES-OIL-BO. -------- ----56.709.75 DIESEL FUEL
17 0]h C77 SPACF 5FRIN6 L STAMPING CO. 1257.70 HARDWARE f
G7F678 SPARXLETTS DRINKING NATEN S861.45 BOTTLED WATER
G 7509 STAR TOOL 9 SUPPLY CO - 421J75.23 TOOLS
f 07EC,64 e141h CHEM COOP 1645.35 JANITORIAL SUPPLIES
:7f Jfl Tne SUPPLIERS L412.26 SAFETY SUPPLIES t'
.� .. 67fJ62 - - SYFEIIAND CO. - ------ _ . . $295.51 PIPE SUPPLIES -
r.71 ,83 CASILF / DIV. Of SYURON CORP. 167.11 LAB SUPPLIES
37EGRq IHDMPFLN LAC000 CO. SA2.fih PAINT SUPPLIES
.:7P.bb TGNYtS LOCK C SAFE SERVICE 5322.EJ LOCKSMITH SERVICE
476366 rq UCY L AUTO SOFTLY. INC. f2.574.67 TRUCK PARTS
071 C07 J.O. TUCKER L SON, INC. 1358.4b INSTRUMENTATION SUPPLIES
1 �-
1.
i
a FUND TO 'IW - JI 1;11'1 WOf NINE CAf ITAL Ff OCFSSIN6 UATC P/t?/flt. IAGE ♦ .�i
MLFORI AUPMER 1F43
COUNTY S40IT411614 1•197PICTS OF ORAh4E COUNTY I,
♦, .' CLAIMS PAID +1.R/N6
WRRNAP.1 PIC. . . - VENDOR.. _. ..._._____._ _. _.. AMOUNT DESCRIPTION - ..
U71i PN b1:ITLU PAMCtL SERVICE S127.51 DELIVERY SERVICE
C7c,L9 VNi� SCITNTIFIC 11,964.26 LAB SUPPLIES
07,A%l VALLEY CITIES SUPPLY CO. S4.:B3.44 PIPE SUPPLIES
076491 VARLf. INC. 3326.J3 MECHANICAL PARTS
: ._ _.. 476OS2 VEhI[LL.SP81b G.5fcN10E.—_-____-.._ _.. $394.46 MECHANICAL PARTS
676.53 NLIPOCAI:n. N.A. A/R DEPT. $15.87 FREIGHT CHARGES
C7Pu54 M-STLRN WIPE R ALLOY 1864.96 MELDING SUPPLIES
07SC95 L.S'Lu . ...... __ . .. ._. 4163.72 ELECTRICAL SUPPLIES
.O7flD9b ROURKE 6 WOODRUFF Sb52.47 LEGAL SERVICES P.
67AL97 PEAON CORP. S2.32R.66 COPIER LEASE
678456 IIDfL YOU bf._k00R INO -- $475.OD - - --- REROOF BUILDING
-----------------
TOTAL CLAII'S-RA16-01lWUl06 43,658,562.62
X SUMMARY AMOUNT
:•r=-. 12 OPEN FUND -- - -------'-_-
6 967.99 i.
bU 12 AGO FUND 732,263.17 I•' /
t 12 F/R FUND _.-30D.136.26. .... ___ ..
13 OPER-FUND_.-___________. 136.26
y 12
15 OPER FUND 1,180.17
' 1 1 16 OPEN FUND 3,014.06
17 OPEN FUND - ---- 4,549.09
7 F OPER FUND UND 1,031,146.58
1 1
' ___..III SUSPENSE _ ..--.-....—_-..___ 772.07 _._______ .__ '•
1596 OPER FUND 5,938..67
1596 AID FUND 1
1667 OPER FUND ------ - ID0,099.42
32.91
..� JT OPER FUND 401,139.56 j
CORi _ 382.048.20
.I SELF FUNDED WORKERS CORP. INSURANCE FUND 545.54
yl JT WORKING CAPITAL 94.355.94
TOTAL CLAIMS PAID 1/8/86 $3.058,362.62 j
I.
I i
` fUNG No f•l :•.. JI :•I!r Y;.INICI Cilll:•1 Irlfl'-LIMC PSTE 1/l../fr, .kL, I •
k I.f AAf NUMPEM RP4i
f.^.Uh TT Efr'I[A11Uk 01.-AnIcla 4r OMihft COUNTY
•I i CIO1N: VOID :1/°2/HI L1
• -(.I VAPP OlT YL. YI H1.t A4 nU0T GE SCF If 1IOh LI 47NIPV 14... KI STPIFINI. AI'AVI(f 5121..✓` PAINT PARKING STALLS - FLY. 2 I"
Iv O7P117 6. IA IFrl ICPT 1144.2C
i 7tllF tt t' iF111LOT CO. a55 a.Zi NIBLINOS
i FREIGHT CHARD
LL5 rli; r:i if rgl.la !}f�F.,•.. INSTALL MI I
UF1E. Oip u41 AIfI LI IhC.- - AIRFARE
L 7<lEl + 11 t1141L Ul IVlfI sE2A.24 ELECTRICAL SUPPLIES I.
PHOTOGRAPHY SERVICES
17r112 :LS -:Ti TI Vf HIf LES• INC.I" 11.48r.1i VEHICLE LEASE
075 I2. sLL1LO CDFc4PATIDIa $1 LV52.TB CHEMICAL COAGULANTS .I
•(76 I?b 1NCRICAII SCILhMATEO IFl[ iASSGCT: 2125.32 LAB SUPPLIES 1
' f7L175 7MJRIC01• IIEF GLFKC ASSOC. 042.fd .,
� .__._._ E - .i _ _.-__.-... .- VIDEO CASSETTE _.. ..
j.' 7112C 1.0 hilt k to LDL .IFTPCk tlOH42.58 STREET REPAIR/YORBA LINDA 7
^7F1ET A41 ANCA f. 4ACNI MF Co.0. ' tU.SP PUMP PARTS
I L7i lE4 Sr.1u MCA tEPLI Ff FYICfS D4 CUP t4t.g9 TOYFJ, RENTAL I f 7t129 AFIt.e TAAUSTFIIS INC. `--- --' '"'- 62.286.2E INSTRUMENTATION EQUIPMENT
0 tl31 fSbI%IATEO LIEFCL $2.347.37
J 71 31 A.16A i5.62..IG EQUIPMENT PARTS
: IX � �-�- -- - �- ANNUAL MEMBERSHIP DUES --- - - ---- -- 1
-t7f1 2 Ahk C AsrfATION Cl•Y fCE 549.5i TRUCK REPAIR
2 741 ) Mnn PAh DPA710h $22$756.1! I„I
SLUDGE DISPOSAL T
Icy 7f] 4 el.l. FN INCVSPIIL L756.LE
7fl ° ri LL FIFC SUPPLYt CO ---_-- --- -�---- � - t13B.3! INSTRUMENTATION EQUIPMENT
'-' PIPE SUPPLIES
...I O7tl h. FIINLY 1 ASSOCIATES. IYC. $553.04 WORKERS COMP. ADMINISTRATION 1'
I T. I T IO7LE iNLIME EP IN6 COPE l20.963.IS .ENGINEERING 7-N -- - --- 1
`CJ. .. 7l l f -' _..__. I W I?TDl ESL c�NE1FYL77- - -526 Ul.. _.
I EMPLOYEE MEDICAL FRANCS
74135 L'. -M GORL i35 97 - EMPLOYEE MILEAGE
f7f14L 61LLIAM M. VUTIER t1.1109 5T PETTY CASH
•� SAL 1 OFFICE SUPPLIES
1'7P14 C CREPE EA. IKC. - $ 74 SS
17P142 C%Itl -CNC Y. SALES ill 26 SAFETY SUPPLIES
r .7P143 f<LIF. ASSOC. Of SAMITA1 ION ABFNGIES 51.634 UG „_-._ ANNUAL MEMBERSHIP DUES------ - "
_- -- ]N144 -' '-- - CACI CAMEK6- --f2•I4.IC CAMERA SUPPLIES -
fTP14:. fIN1tL SYSTEMS i1r661 f2 TELEPHONE EQUIPMENT
f iMl/.E 114KVCST INC. 673 11
S7U147 C7rFMUE3T INDUSTRIES. INC:-----'-_- - - t33.431.49 PUMP PARTS
1 U7614t C11 VNGN U.S.A.. INC. t11.J41.43 FERRIC CNLORI DE/FERROUS CHLOFI DE 1•
.I GASOLINE
f7hi49 CH VPON USA. ILL. $12.24 I+
07f 15r f 1 FIRE_.rbOfrAtNl_ _- _�--- I154.33 -- GASOLINE - - -
67r•151 fOh C1.LIhAftl• tLl C1PIClL LIST. 11.421.52 FIRE EXTINGUISHER INSPECTION
47t1S2 IOA rLIUATfh ALPPOCh ALHICS _ _ 1595.E4 BLUEPRELEOTRINTL SUPPLIES
INSTRUMENTATION
ON EQUUCTION
IPMENT
.J r.it3 0%7A CATA CLFPOPATIGI $1.904.42 INSTRUMENTATION EQUIPMENT REPAIR
471164 t 615 HWin RUI4 PAR IS, fAt. i1.19 V.TA TRUCK (ARTS
n ...-,.. 17t155 4.(..I i' P14( IMf _ _-______________ >59.19
r7olSt - fcl !,:TIP '- - 1Ff 4.Sf WAR PARTS
WATER SOFTENER RENTAL
n T.4157 f• Ilx rIL41 12J.49 LEGAL MENTATIONE
n7rlrn IrA 11 It.'T4UYFk1 ruff LY fP. ,645.49 INSTRUMENTATION EQUIPMENT
7d Jt9 A -.f ll N.I-/.At ELECTRICAL SUPPLIES 1
:lelEd Ulf IL11 FA LiFf IMAM F SI/.N4 PRINTING
L7i Jfl rAf AfO rAltif415FS. INC. ta,075. �i INSTALL HANDRAILIHG-PLT. 1
FUML NO "1"1 .. 01 F1:1 LCINIl:. Ili ITIL PF6C1'SSllil WTI, 1/ILYPf FAG[
Pif 01'1 NI'MI 'R A113
SI C.00BIY 1ANi TAli6N CIUPICTS OF OMANfr CLLNTY N
i - -VAPFINT III. "' - ' Vr K60A- '- ------""� - AKOUNT DESCRIPTION
it 17F It2 'AI ffn1 . _ 1354.-.i• LAB ANALYSIS
076163 (A••B NJ C, Iht. hI,644.51 OFFICE SUPPLIES
u7t 164 fLih ISIL SLITCIII S. INC. 434.40 ELECTRICAL SUPPLIES
07F I F 5 Lh D 1N tI FCTF II CO. S..673.76 EQUIPMENT PARTS
II- -!7F ISn - '- "- .GL Iv P,IAC Ar sT.M.I.Z.3Ti --- - i1G 1.6u LAB SUPPLIES
C7P 167 11CTIFY SUPPLY I1, SRJ.67 TOOLS
t71i16P 11 'C.uR L FORT R (0. 11 .771.2u INSTNUMENTATI ON EQUIPMENT
'7F 169 FLAT A VCRTICAL CC•NCAf TC - 5423.60 CONCRETE CUTTING
I7Pl7G FL(•-SYS1rNS t3.4J5.70 PUMP PARTS I
0A371 CIVIC HANDLING SYSTEMS IS011.23 PUMPS
ry
--'G79772"""=-'--CCiFFGFU-1-FOn9Y6 -_ -��14r91i.25 ENGINEERING 5-19-R2 '
074173 TH.- FOAiIOEG CUMf4hY 15)1.36 INSTRUMENTATION EQUIPMENT 1
079171 IAAhCF. CONVFE S60P PRODUCT *638.57 EQUIPMENT PARTS
G7fl7S CI TV OF FULLEPTON $35.45 WATER USAGE
01176 GANAML LIINPER LC. 1606.39 CONSTRUCTION MATERIAL
:m__C71'.177 LAS THEM FAGOUCTS . INC. 18.04.80 WOOD SHAVINGS �
X 178""---" hti J. 13 .95 --- ElINlOYEE MILEAGE
2 G7F174 GAILS fiRCRGLASS INSIALLFRS 64.521.93 REWORK FOUL AIR FAN 1
OFNLNAL TELFPMGNL CO. 44.J10.12 TELEPHONE NETWORK CHARGES
C" - C7A1E1 TOM GERL1kGFR' f68 2.11 EMPLOYEE MEETING EXPENSE <
--1 (76162 61RSON. DUNN L CRUTOHER.LAWER $3.168.69 LEGAL SERVICES
476103 ul. fLIC1-I`ITCPCLL. INC. A11.869.35 WRINKLEPRESS_ I
'bfJ'--O7Fib4- GMArIEP 'ifs.4n GMArIEP PUBLICATION
I N O7F1BT NICNACL IIIINZ $24.63 EMPLOYEE MILEAGE
J7P1P6 MILLCOF FLASTILS 5367.4A OFFICE EQUIPMENT
07f1N7 FGAETWCLL, INC. 5320.64 INSTRUMENTATION EQUIPMENT '
67f I6B N0631; 3F 1'41TEI;IES 1416.83 BATTERIES
• JTsIR9 N S. hULHES CO.. INC.. SOP6.51 HARDWARE _. ..._...__. .
--G7f l4i-�--- fl'If ti�ITINYT6, A B 511.51 " - - - �- -- -WATER USAGE
37P141 UFFYIN610N SUFILY $39.22 HARDWARE
CTPISF I31'f CCIIFA4Y _ _ 11.754.34 LAB SUPPLIES
.`7F!43 IMIf AN4I ILHAL TF CNHOI OGI fA.813.90 COMPUTER SERVICES
..� •76I94 CHAALE6 A. JACKS 127.47 EMPLOYEE MILEAGE
:. 0'7P 145 JCLLINEK, SCHVARTL. CONNOLLY _ i2f01JL41) ANALIZE SUP€RFWND'LIABILITY. _. .. _.
:y1 '•71 i96 JCArni IMTFiNATIUMCI.ZINC. i7.852.38 SOLIDS HANDLING EQUIPMENT
I ,a 1.761-7 JIufC CI•rKI[ALS. INC.. 42.149.6P CHLORINE
.7P 1^P VIYKLPLF WROS.. INC.. F114.1`_ EQUIPMENT PARTS
C7111 4 VILA REARINI INC.- ' - 11.62 J.S7 BEARINGS/BELTS
ClA2f1 L...".,UNIFORM .UfflT en /e.164 46 UNIFORM RENTAL Ij .
•742f1 _. . __ Lt.. INC. ♦13.59 MELDING SUPPLIES
Ir UT IF CfLIr.' (Tl"Ix5 A14.46 VOIDED CHECK
'.7F 2 3 "IkC4 t1161 INC. /4.PG FILM PROCESSING
71 1 4 I It I 17 i.P4 HARDWARE
F7P2..5 l L•n T1 u" OISTFIMUTAPS. INC. %412. 16 ELECTRICAL SUPPLIES
Silv2.6 LYC•I l:ihCY FHN'HATICW rCFHISSIDN >55 J.n.' PROCESSING FEE-ANNEXATION N0. 63
_.._ L7C'2`.7 :SLLOP PIFNIL. ILK_ 111.4 N.!.1 ENGINEERING PI-25
I,
` FUND NO •1- " .lt 1.1:1 w su-,4 CIPITAI PP1iCf"lk(• 011F 1/14/41 RAGI r
if.001 NUM./l+ If
it CLUPIY KINITIIIUh 'AIST41CtS OF LdaNGL COUNTY
CLAIOS 'R 1U 11/22/NA
.I UARPf NI 10. VCNLOh - - -� ' " - IHOLNI DLSCNIPIION 1:
:1 •114?.P 1'IJb: 1.1" ^UP1Ll fe99...r HARDWARE �•
.I A?V RAT! CINI%I'. INC. 15.241.°2 CNLORI NATION EQUIPMENT
A1bT1� Ill r... Y.L CA6 Thy PUICM. INC. 1,97.9P TRUCK PARTS
l
47P211 FCAINLET C6411PRENT C6P.P f145.96 EQUIPMENT PARTS
576P12 nF TIP AIPi DS VSIi PS ---�- 1301:eE CAREM REPAID --
17t.13 vI[°PPICS CORPORATION 11.02.17 LAB SUPPLIES
076214 MUhl UMf41 iLf V110P COMFANY $324.48 ELEVATOR MAINTENANCE •,
G7f219 J. AFTHUk HOORE. CA. INC. 1613.06 INSTRUMENTATION SUPPLIES
L 7P 216 CA [[ NLST, INC. $236.60 LAB SUPPLIES
676217 P111 Of hCUP0A1 DLACH $7.45 WATER USAGE
- - - 17r JIN 4f 11 EI 1AT-LREfi17T - $�r')1.91 - - -CAUSTIC SODA
1 N1t 19 LI.YMIIC CIIEXICAL CO $36,982.03 BULK CHLORINE
671229 4 A1GL nL,7 ILFCTF IC SUPFIY 1424.3. ELECTRICAL SUPPLIES I1
1 !lE P2I 0A}}6Ci -i OA;7 YIN00V CC
LA WY NC f - f63•1.J0 WINDOW CLEARING SERVICE
1 47 222 OA{kVE YALYI A FIITINF CO f367.b4 VALVES
L74223 6i11CX CORE f1y242S79 _ EQUIPMENT PARTS
(7?224 _
A7P226 CC 44I.IT OF ORAN GF S9.253.17 SURVEYING SERVICES 2-6-2
67,176 C QN IY SANITATIPP 01 1NICT _ a1.936.59 RE$MBUflSE WORKERS COMP. INSURANCE FUND
C79PE7 F �P IUD USTAIE S. INC: - --' T67.3P PAINT SUPPLIES
076728 PACIFIC SAFETY CCUIF Mf.NI CO. fhb 1.07 SAFETY SUPPLIES
47F'P29 P CIPIC SCALES INC. f199.d8 REPAIR SCALE
'G7PPS0 ---'PAR'At O -SST iS.411.51 ------'DATA'PROCESS
ING DESK SUPPORT
c7 FAPI£ UNLIMITEF.1 616.75 TRUCK PARTS
i32 61.1267A - -
PUMP PARTS
-� G?P233 PEANA FURL PRODUCTS. 7NC.-----' -�- - $61.74 PUMP PARTS
JTS?34 FE"XIDATION SYSTEMS. INC. 115.294.46 HYDROGEN PEROXIDE
• u7P.235 PIIN:T bOWES $122.43 POSTAGE METER RENTAL I"
.... 170239 __. _IU RGLD-POINIT0Y1'- ._.._. _- _ .. _ .._ _. . _ _. _ . . _.
fd i.RJ --- --- - ICE
:7P T7 1A1LxI tl ONE ELCC TM UN I[S L475.94 ELECTRICAL SUPPLIES
:7.?%F FULLTC SALE. DF.PT. $23.lli PUBLICATIW
C 7 f A!b PULA3.61 A ARITA- ANCMITECTS__ f5.61S.R6 ARCHITECTURAL SERVICES J-7-4
g1:44 NAFF iPTY INTERNATIONAL TRUCKS $266.46 TRUCK PARTS
I1r 4J NAINDOX DISPOSAL CO. L5114.40 TRASH DISPOSAL
III FEF-tWEIC {i11 FlV CU. --- - -- - i649.39 - PIPE SUPPLIES
PI[ IAply UAISON. OFFYFUSS 1.53.334.45 LEM SERVICES/UNION 501 NEGOTIATIONS I '
1]L, ae 011 I C0" 1348.74 COPIER LEASE `
71 4S P 1 !IXL L MYCI19 IOC.- $1.41 J.D. PUMP PARTS
L71 if R 1 . AUTO TNT- $128. 1U TRUCK PARTS
1� I7F247 IIA IIf APO _._.. . 135!. :4 VALVES
.?.PAR Ar 11Ff INC. - - _ _ - 3533.A0 ELECTRICAL SUPPLIES i.
t7•:45 AT In ,NA L(CITIC 11010PS 11.491.e? ELECTRIC MOTORS
712b, iClt IC.: Vit [CATION IkT L CCPI 6117.249.18 OCEAN MONITORING
RL.14CK I Cf.. 11. 193.4' REFRIGERATOR
d7.2b2 SN6 Hi u[P iuirLY 09.0. TOOLS
A7.Pb3 4n 1.r n1 F1: P.CHIOFPY CO. 311.e1:.°L EQUIPMENT REPAIR
FUND kA •i1•' - JI ?L•ll PUPPIG.. C.I'llel 1•RUf ENLILIC GATT. I/1, /UA FAG[
Pfl11C[ NUNWfk AHI
CDOUTY r.APITAlICN I11h141C1'S Of OFAI.CI Cf.UNIY
.I CLAIM% MAID II/0/Jr.
WAPB{f:T IiO.' Vf pkf•k AMOUNT Of SfP IFi IUR
;I -IF.7c25r %M. 1NHUt IFIES p9i.9. HARDWARE
17T259 SNs LL f.OSIXfES kfLY, 271.JJ SUBSCRIPTION
a Thal :NETII flit a CALIF. EDIS INC 0112.52 PIPE SUPPLIES
O7F2S) E3.'CAE. f. EUIEOH CO. i113;SN2.41 POWER -
--'_-'17f E59 - ' .•.J![AE:�I'<S�Cf.:"--- "---'"--" f 13re32.AR NATURAL GAS �
176259 G3UFNFMN COUHTICb OIL CO. 113.379.11 DIESEL FUEL
07hEG1 S1,41:91.f1TS 4RINNIhG WATER S919.17 BOTTLED WATER
f.7F2F1 STAN TOOL. i sUhf1Y Co.'" """ $1.105.52 TOOLS
.176eh2 Tn1 %UFPLIEMS SSJ3.5J SAFETY SUPPLIES
L 7h263 1NONISOM EQUIPMENT CO.. INC. 34.965.JJ ._. INSTRUMENTATION EQUIPMENT REPAIR
• ELECTRICAL SUPPLIES
---G7F?69' "'----T9l`N! L'EMf BT . - TI-19;.1�
i•7f E55 Th AhSRFIIOM• INC. 1184.56 INSTRUMENTATION EQUIPMENT REPAIR
` h7A:AV TRUCN A AUTO SUPILV$ INC. 41178.44 TRUCK PARTS
C7I.67 UIff,Cr.L s154.39
GASOLINE
2TF2.d U41 It(, .ARCFL SERVICE 359.5E DELIVERY SERVICE
_ G7E269 UN+TEO STATES f0U1P. Co., INC. S17A.71 _ EQUIPMENT PARTS ... .._... ...__... ._.. _..._.
- -C7 A77i '"'"—"---""Y:Ii;T:TL'?TIA. t1.49i.04 DIGESTER GAS ANALYSIS
C?P,,71 VNV SCILOIIf IC 32.163.62 LAB SUPPLIES
671172 Ve LfY CTTIi:S FUf'1LY CO, _ _ 13.752.27 PIPE SUPPLIES/VALVES
67f F73 J..FD. Y.M MDUTLN L 145DF..'E k[.- LNd Q.OJ EQUIPMENT NOISE SURVEY
a 27f 274 VI?UAL HORIZONS 315.95 SUBSCRIPTION -
J T7F275 JONU N. VAFLE5 f92 A.60 . _ 0009 CONSULTANT.._.. ._ _...._.—. .. _. ..
-'G71277 "'-`[All-'GTRRN"N- SSIO.+•O LAB
COMP. ADMINISTMTIOM
C7h271 V {+INGiUk LANPN ATONIC]. INC. 41.276.74 LAB EQUIPMENT
IPMENT
C76?70 Wh.DPETtA CARBOA Sf.PY1CI NTfP _ _ AS F452.72 ENGINE PACTS
C7F?14 Lf3TATe" CARB ONi INC:' fL490.25 ACTIVATE CARBON-VENT ][RUBBER
47Ri C9 Ills ERN WIRE 3 {CLOY $99J.25 WELDING SUPPLIES !•
.7M2N1 IME WESTIN SOU1N COAST PLAZA fN J.Of• _-EXECUTIVE COMMITTEE DINNER STUDYMG . -
.. _....O7E2f£.. __._. ..LNiIE�flEE--4 k --tA.IRT.Si. _ . . .
07F1P: hOURhf K 3.00UMOff 317•U30.{7 DEEP OCEAN SLUDGE DISPOSAL STUDY
LEGAL SERVICES
179TR5 Jf VDAGOON COMFR L550M $195.92 EQUIPMENT PARTS
:•)r 21.5 SFPDA fOPf. '_... ._._ ...._. ..__. - f1.190 COPIED LEASE
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.� TOTAL CLAIMK-I4-W 1hl°!�)NZ— -__f TSJ rJ ll.kl_
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` FUND NO 5195 JT DIST WORKING CAPITAL , PROCESSING DATE 1/16/96 PAGE 5
REPORT NUMBER APA3
I.I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ` I
;1 CLAIM¢ PAID 01/22/86
I' SUMMARY MOUNT
„j 12 OPEN FUND $ 9.255.92 y
is 12 ACO FUND _ 6.144.10 . .. .r
d _ 12 FIR FUND 2,244.86
"II 63 OPEN FUND 10.OB4.50 `
15 OPER FUND 13.523.55
: /5 ACO FUND 20.00
16 OPEN FUND 2,500.00
17 OPEN FUND T.132.34._. ._. . ._.. . ._ _.
17 F/R FUND 19.387.10 -
/11 OPEN FUND 5.622.39
113 OPER FUND .. 300.011
..I 113 AID FUND 52.SO
C.
I14 SUSPENSE FUND 3.665.00 I
1566 OPER FUND. .-4.195.39 ..__ __.. ...________.-_. .
T'l 1596 RED FUND - - 1,388.21
(' = JT OPEN FUND 511.528.85
.. COAF _ _. . .127.112.50
W_ SELF FUNDED WORKERS COMP. INSURANCE FUND 4.257.26
JT WORKING CAPITAL 64,535.08 ..___.__..___ _._..__�•
S wl TOTAL CLAIMS PAID 1/22/86 $790,003.61
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