HomeMy WebLinkAbout1986-04-09 q COUNTY SANITATION DISTRICTS
II " OF ORANGE COUNTY, CALIFORNIA
INN\ P.O.BOX 8127, FOUNTAIN VALLEY,CALIFORNIA 9272MI27
10844 ELLI$. FOUNTAIN VALLEY,CALIFORNIA 92]0&]018
p141962-2411
April 3 , 1986
NOTICE OF REGULAR MEETING
DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 & 14
WEDNESDAY, APRIL 9, 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.
Segretary
Scheduled Upcoming Meetings:
EXECUTIVE COMMITTEE - Wednesday, April 23rd, at 5:30 p.m.
FISCAL POLICY COMMITTEE - Tuesday, April 29th, at 4 :30 p.m.
BUILDING COMMITTEE - Wednesday, April 30th, at 5:30 p.m.
COUNTY SANITATION DISTRICTS
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JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES
Joint Board Meetings Executive Committee Meetings
April Apr 09, 1986 Apr 23 , 1986
May May 14, 1986 May 28, 1986
June Jun 11, 1986 Jun 25, 1986
July Jul 09, 1986 Jul 23 , 1986
August Aug 13, 1986 None Scheduled
September Sep 10, 1986 Sep 24, 1986
October Oct 08, 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
March Mar 11, 1987 Mar 25, 1987
April Apr 08, 1987 Apr 22, 1987
1...f
FGARDS OF DIRECTORS
County Sanitation Districts Po,r Office Box 8127
of Change County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
Uwhanas:
Area Code 714
�- JOINT BOARDS 9540-2910
62-24111
AGENDA
MEETING DATE
APRIL 9, 1986 - 7 : 30 P . M.
ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON
ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR
APPROPRIATE DEPARTMENT H AD. IN ADDITION, STAFF
WILL BE AVAILABLE AT / :�� P . M. IMMEDIATELY
PRECEDING WEDNESDAYIS MEETING
( 1) Pledge of Allegiance and Invocation
( 2 ) Roll call
( 3 ) Appointment of Chairmen pro tem, if necessary
( 4) Recognition of persons who wish to be heard on specific
agenda items
( 5) Consideration of motion to receive and file minute excerpts,
if any. (See Supplemental Agenda)
( 6 ) EACH DISTRICT
ACTION: If no corrections or amendments are made, the
following minutes will be deemed approved as
mailed and be so ordered by the Chairman:
District 1 - March 12 , 1986 , regular
District 2 - March 12 , 1986 , regular
District 3 - March 12, 1986 , regular
District 5 - March 12, 1986 , regular
District 6 - March 12, 1986 , regular
District 7 - March 12, 1986 , regular
District 11 - March 12 , 1986 , regular and
March 19, 1986 , adjourned
District 13 - March 12 , 1986 , regular
District 14 - March 12, 1986 , regular
( 7) ALL DISTRICTS
Reports of:
(a) Joint Chairman -
( b) General Manager
(c) General Counsel
( 8) ALL DISTRICTS ,
Condon of roll call vote motion ratifying payment of
claims of the joint and individual Districts as follows: (Each
Director shall be called only once and that vote will be regarded
as the same for each District represented unless a Director
expresses a desire to vote differently for any District. ) See
page(s) "A" and "B"
3 5 86 3 19 86
ALL DISTRICTS
Joint Operating Fund - $ 671,651.03 $ 380,893 .64
Capital Outlay Revolving Fund - 1,004,714.84 232,687.60
Joint Working Capital Fund - 209,621.17 83 ,277.06
Self-Funded Insurance Funds - 4,391.19 3,805 .64
DISTRICT NO. 1 - -0- 100 . 50
DISTRICT NO. 2 - 336 ,717.63 8,586 .98
DISTRICT NO. 3 - 8,219.02 18,524.50
DISTRICT NO. 5 - 359,017.80 419 .72
DISTRICT NO. 6 - -0- 6.89
DISTRICT NO. 7 - 70 ,083 .99 292,483 .34
DISTRICT NO. 11 - 649 ,043 .34 8,624.34
DISTRICT NO. 13 -0- -0-
DISTRICT NO. 14 -0- -0-
DISTRICTS NOS. 5 & 6 JOINT - 40 ,951.54 28,710.91
DISTRICTS NOS. 6 & 7 JOINT - 32.91 -0-
$3 ,354 ,444 .46 $1,058,121.12
CONSENT CALENDAR
ITEMS NOS. 9(a) THROUGH 9(s)
(9) ALL DISTRICTS
All matters placed on the consent calendar are considered as not
requiring discussion or further explanation and unless any
particular item is requested to be removed from the consent
calendar by a Director, staff member, or member of the public in
attendance, there will be no separate discussion of these items.
All items on the consent calendar will be enacted by one action
approving all motions, and casting a unanimous ballot for
resolutions included on the consent calendar. All items removed
from the consent calendar shall be considered in the regular
order of business .
Members of the public who wish to remove an item from the consent
calendar shall, upon recognition by the chair, state their name,
address and designate by letter the item to be removed from the
consent calendar .
Chairman will determine if any items are to be deleted from the
consent calendar.
Consideration of action to approve all agenda items appearing on
the consent calendar not specifically removed from same.
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( 9) ALL DISTRICTS .
(a) Consideration of motion authorizing staff- to
issue a purchase order to Motorola Corporation
for purchase of Two-Way Radio Equipment
`..� (Specification No. E-176) for the Districts'
existing Motorola communications system, for the .
negotiated amount of $28,825 .00 plus tax
(b) Consideration of motion to receive and file bid
tabulation and recommendation and award Purchase
of Ferrous Chloride, Specification No. P-088, to
Imperial West Chemical Company for the price of
$252 .40 per dry ton including tax and freight,
for a one year period beginning May 13 , 1986
( estimated annual cost $656,240 .00 including tax
and freight) . See page "C"
(c) Consideration of motion to receive and file bid
tabulation and recommendation and award Purchase
of Caustic Soda Solution, Specification
No. P-089, as follows: See page "D"
TREATMENT PLANT ODOR ABATEMENT PROGRAM
Cost Per Dry Ton
3 ,000 Gallon 4,000 Gallon
Vendor Holding Tank Holding Tank
Occidental Chemical $146.98 + tax $146 .98 + tax
Corporation
(estimated annual cost $110 ,000 .00 plus tax, to
be paid fully by the Joint Districts)
TRUNK SEWER ODOR ABATEMENT PROGRAM
Cost Per Dry Ton
Manhole Off Manhole Off
Loading-More Loading-Less
Vendor Than 2,500 Gal. Than 2,500 Gal.
Western States $160.71 + tax $174.64 + tax
Chemical Supply
Corporation
(estimated annual cost $169,750 .00 plus tax,
50% to be paid by District No. 3 and 50% by the
Joint Districts)
(d) Consideration of motion to receive and file bid
tabulation and recommendation and award Purchase
of Twenty-Four (24) Sets of Filter Media (Belts) ,
Specification No. P-090, to National Filter Media
Corporation, .at the price of $3,161.08 per set,
N . v for the total amount of $75,865.92 plus tax.
See page "E"
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(9) ALL DISTRICTS (Continued)
(e) Consideration of motion to receive and file
proposal evaluation and recommendation for award
of Laboratory Contract for Analyses of Industrial
Wastewater, Specification No. 5-035, to
Associated Laboratories for an amount not to
exceed $38,384.00 for a one-year period beginning
April 15, 1986 . See page P.
(f) Consideration of Resolution No. 86-35, accepting
-Repair of Grit Chamber Drain Valve at Reclamation
Plant No. 1, Job No. PW-152, as complete,
authorizing execution of a Notice of Completion
and approving Final Closeout Agreement.
See page "G"
(g) Consideration of motion approving Change Order
No. 7 to the plans and specifications for
Rehabilitation of Digesters C and D at Plant
No. 2, Job No. PW-O61R-2, and Rehabilitation of
Digesters F and G at Plant No. 2, Job
No. PW-O61R-3, authorizing an addition of
$68,598.15 to the contract with &iewit Pacific
Company for furnishing and installing new hot
water circulation pumps and valves in the upper
and lower pump rooms between Digesters C and D,
and for other miscellaneous items of additional
work, and granting a time extension of 42
calendar days for completion of said additional
work. See page H.
(h) Consideration of motion approving Change Order
No. 1 to the plans and specifications for
Electrical Reliability Project at Plant No. 1,
Job No. P1-22 (Rebid) , authorizing an addition of
$7,870.00 to the contract with Margate
Construction, Inc. for construction of a
parking lot to replace employee parking areas
demolished for the construction work.
See page I.
( i) Consideration of motion approving Change Order
No. 6 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 $2,893 .00 to the
contract with Advanco Constructors, Inc. for
additional asphalt paving and installation of
Ground Fault Interruptor protected receptacles.
See page J.
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9) ALL DISTRICTS (Continued)
( j) Consideration of motion approving Change Order
No. 1 to the plans and specifications for
Installation of Replacement Centrifuges with Belt
`.' Filter Presses at Plant No. 1, Job No. P2-28-1,
authorizing an addition of $6,051.00 to the
contract with Ziebarth and Alper for modification
of painting methods for galvanized surfaces and
installation of a temporary 4-inch PVC water line
See page "E"
W Consideration of motion authorizing the staff
to issue a purchase order to Aerocomp, Inc. for
an amount not to exceed $20,000 .00, for air
quality dispersion modeling for odor scrubbing
facilities to be installed as part of the Foul
Air Scrubber System at Plant No. 1, Job
No. P1-26, and the Foul Air Scrubber System at
Plant No. 2, Job No. P2-33, required to obtain
the AQMD permit needed for the odor control
facilities
(1) (1) Consideration of motion to receive, file
and approve the Selection Committee
certification of the final negotiated fee
with Boyle Engineering Corporation for
design of Installation of Lighting
Conservation Facilities at Plants 1 and 2,
`...� Job No. J-16. See page "L"
(2) Consideration of Resolution No. 86-36 ,
approving Engineering Services Agreement
with Boyle Engineering Corporation for
design of Lighting Conservation Facilities
at Plants 1 and 2, Job No. J-16 , on an
hourly-rate basis, including overhead and
profit, for a total amount not to exceed
$47,000.00 for Phases I and II. See
page M.
DISTRICT 2
(m) (1) Consideration of motion approving Change
Order No. 3 to the plans and
specifications for Taft Interceptor Sewer,
Contract No. 2-6-2, authorizing an
adjustment of engineer's quantities for a
total addition of $8,555 .00 to the contract
with Mladen Buntich Construction Company.
See page "N"
(ITEM (m) CONTINUED ON NEXT PAGE)
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(9) DISTRICT 2 (Continued)
(m) (2) Consideration of motion approving Change
Order No. 4 to the plans and specifications
for Taft Interceptor Sewer, Contract No. 2-6-2,
authorizing an addition of $492.00 to the
contract with Mladen Buntich Construction
Company for rotation of the top of a manhole
structure at the junction of the Santa Ana River
Interceptor and the Taft Interceptor for safety
purposes. See page "0.
(3) Consideration of Resolution No. 86-39-2,
accepting Taft Interceptor Sewer, Contract
No. 2-6-2, as complete, authorizing execution
of a Notice of completion and approving Final
Closeout Agreement. See page "P"
DISTRICT 3
(n) Consideration of motion approving Settlement
Agreement and General Release of All Claims for
damage to local sewer manholes adjacent to existing
District trunk sewers, with the City of Buena Park,
and authorizing payment to the City in the amount of
$29,475 .00, in accordance with the reimbursement
policy previously adopted by the Board.
(o) (1) Consideration of motion to receive and file
letter from the City of Cypress dated
March 18, 1986 , requesting that the District
include replacement of six City manholes in
its contract for Miller-Holder Trunk Sewer
Manhole (Vault) Rehabilitation at Various
Locations, Contract No. 3-28R-1. See page ' -
(2) Consideration of Resolution No. 86-37-3,
approving agreement with the City of Cypress ,
providing for settlement and general release of
all claims by the City and further providing
that the replacement of six City manholes be
included in the District's contract for
Miller-Holder Trunk Sewer Manhole (Vault)
Rehabilitation at Various Locations, Contract
No. 3-28R-1, and that the City pay 10% of the
bid price for replacement of the six manholes
when the contract is awarded ( 90% to be paid by
District in accordance with policy previously
adopted by the Board re settlement of claims for
damage to local sewer manholes) ; and waiving the
24-month time requirement for completion of
rehabilitation work established in said
reimbursement policy inasmuch as Contract
No. 3-28R-1 will not be completed within that
time period. See page "R"
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DISTRICTS 5 8 6
(p) (1) Consideration of motion approving Change
Order No. 3 to the plans and specifications
for Replacment 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 $74,821.59 to the contract with
John T. Malloy and John T. Malloy, Inc. , a
Joint Venture, for eight miscellaneous items
of additional work. See page S.
(2) Consideration of motion approving Change
Order No. 4 to the plans and 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
adjustment of engineer' s quantities for a
total addition of $7,563.20 to the contract
with John T. Malloy and John T. Malloy,
Inc. , a Joint Venture. See page "T"
( 3) Consideration of Resolution No. 86-40 ,
accepting Replacement of Portions of "B"
Trunk Sewer from Santa Ana River Junction
Structure to Bitter Point Pump Station,
Contract No. 5-19-R2, as complete,
authorizing execution of a Notice of
Completion and approving Final Closeout
Agreement. See page "U"
DISTRICT 7
(q) (1) Consideration of motion approving Change
Order No. 2 to the plans and specifications
for Main Street Trunk Sewer, Contract
No, 7-2C-4, authorizing an addition of
$36,021.25 to the contract with Steve Bubalo
Construction Company for slurry coating of
an additional half street in accordance with
the provisions of an agreement between the
District and the City of Irvine, and for
additional asphalt paving; and granting a
time extension of 40 calendar days due to
delay in the delivery of the meter to be
installed to measure the District 14 flows
into this sewer. See page "V"
( 2) Consideration of motion approving Change
Order No. 3 to the plans and specifications
for Main Street Trunk Sewer, Contract
No. 7-2C-4, authorizing an adjustment of
engineer' s quantities for a total deduction
\...� of $500.00 from the contract with Steve
Bubalo Construction Company. See page
nWn
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(9) DISTRICT 7 (Continued)
(r) Consideration of Resolution No. 86-41-7,
approving Addendum No. 3 to the Engineering
Services Agreement with Boyle Engineering
Corporation for design of the Main Street Pump
Station, Contract No. 7-7, providing for
additional engineering inspection and surveying
services, on an hourly-rate basis, including
overhead and profit, plus direct expenses at
cost, for a total amount not to exceed
$21,500.00, increasing the total maximum
compensation from $286,923.00 to $308,423 .00.
See page X.
(a) Consideration of Resolution No. 86-42-7,
authorizing application and the initiation of
proceedings to annex 187 acres of territory to
the District in the Santa Ana Heights area,
southwesterly of MacArthur Boulevard and Bonita
Canyon Drive, in the City of Newport Beach
(proposed Annexation No. 124 - Santa Ana Heights
Island Annexation to County Sanitation District
No. 7) See page Y.
END OF CONSENT CALENDAR
(10) ALL DISTRICTS
Consideration of action on items deleted from consent
calendar, if any
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(11) ALL DISTRICTS
Consideration of actions re Prepurchase and Installation
of Variable Frequency Drive Systems and Pumps for Ocean
Outfall Booster Station"C" at Plant No. 2, Job No. J-15A:
(a) Verbal report of Engineer
(b) Consideration of motion to receive and file
Project J-15, Ocean Outfall Booster Station "C" at
Plant No. 2, Procurement and Installation of Major
Equipment, Executive Report dated March 1986 , prepared
by John Carollo Engineers (Copy enclosed with agenda
material)
(c) Consideration of Resolution No. 86-38, approving plans
and specifications for Prepurchase and Installation of
Variable Frequency Drive Systems and Pumps for Ocean
Outfall Booster Station C at Plant No. 2, Job
No. J-15A, and authorizing the General Manager to
establish the date for receipt of bids from
prequalified companies (Tentative bid date 5/27/86) .
See page Z.
(12) ALL DISTRICTS
Report of the Executive Committee and consideration of
motion to receive, file and approve the Committee's
written report (Copy enclosed with agenda material)
(13) ALL DISTRICTS
Consid at on of action on items recommeded by the
Executive Committee:
(a) (1) Consideration of motion authorizing the staff to
place all-risk property insurance coverage,
including earthquake, flood, fire and other
perils, effective April 14, 1986, for an annual
premium of $312,000.00, as recommended by the
Fiscal Policy Committee, as follows:
Facilities Covered: Treatment plants and pump
stations
Limits of Coverage: $5,000,000
Deductibles: Earthquake: 58 of replacement cost
Flood:
-Existing facilities - $ 50,000
-Facilities under
construction - 150,000
Other Perils: - 25,000
(2) Consideration of motion authorizing the staff to
extend the existing $975,000 of primary
liability insurance from April 15, 1986 through
June 30, 1986 for a premium of $22,553.00, as
recommended by the Fiscal Policy Committee.
(ITEM 13 CONTINUED ON NEXT PAGE)
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4/09/86
' (13) ALL DISTRICTS (Continued)
(b) Consideration of motion to receive, file and approve
the report and recommendations of the Fiscal Policy
Committee relative to privatization of Central Power
Generation System
(c) (1) Consideration of motion approving and authorizing
the General Manager to execute an agreement with
Production Power, Inc. , in form approved by the
General Counsel, to Furnish and Install Selective
Dilution NOx Control Equipment on Ocean Outfall
Booster Engines Nos. 1, 9 and 10 (Specification
No. M-027) for an amount not to exceed $150,000
to comply with SCAQMD emission regulations.
( 2) Consideration of motion authorizing the Selection
Committee to solicit proposals and negotiate an
engineering contract for Central Power Generation
System selection, predesign and equipment
prepurchase specifications.
(14) ALL DISTRICTS
Other business and communications or supplemental agenda
items, if any
(15) DISTRICT 1
Other business and communications or supplemental agenda
items, if any
(16) DISTRICT 1
Coid a ns tion of motion to adjourn
(17) DISTRICT 2
Other business and communications or supplemental agenda
items, if any
(18) DISTRICT 2
Consideration of motion to adjourn
(19) DISTRICT 3
Other business and communications or supplemental agenda
items, if any
(20) DISTRICT 3
Consideration of motion to adjourn
(21) DISTRICT 5
Other business and communications or supplemental agenda
items, if any
(22) DISTRICT 5
Consideration of motion to adjourn
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( 23) DISTRICT 6
Other business and communications or supplemental agenda
items, if any
`..d (24) DISTRICT 6
Con�tion of motion to adjourn
(25) DISTRICT 11
Otherness and communications or supplemental agenda
items, if any
( 26) DISTRICT 11
Consideration of motion to adjourn
(27) DISTRICT 13
Otherness and communications or supplemental agenda
items, if any
(28) DISTRICT 13
Consideration of motion to adjourn
(29) DISTRICT 14
Other business and communications or supplemental agenda
items, if any
(30) DISTRICT 14
Consideration of motion to adjourn
(31) DISTRICT 7 '
(a) Consideration of motion to receive and file Report of
the Select Committee to Advise the Staff dated
April 3, 1986 , re transfer of 7th and 70th Sewer
Maintenance Districts' responsibilities from the
County of Orange to County Sanitation District No. 7.
(Copy enclosed with agenda material)
(b) Consideration of motion declaring intent to approve an
agreement with the County of Orange to transfer 7th
and 70th Sewer Maintenance Districts' responsibilities
relative to providing local sewer service directly to
unincorporated areas and to portions of the Cities of
Tustin and Irvine from the County to Sanitation
District NO. 7
(32) DISTRICT 7
Other business and communications or supplemental agenda
items, if any
( 33 ) DISTRICT 7
Consideration of motion to adjourn
-11-
MANAGER'S AGENDA REPORT
Pest Office Box a127
County Sanitation Districts 10844 Ellis Avenue
of Orange County, California Fountain Volley, Calif., 92708
Telephmee:
Area Cody 714
JOINT BOARDS 962-2411
Meeting Date
April 9, 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. 9(a): Authorize Negotiated Purchase of Two-Way Radio Equipment,
Specification No. E-
The Districts' existing two-way Motorola radio system is an essential
element of our operations as it provides around-the-clock communications
between operations and maintenance personnel within the expansive plant sites,
trunk sewer maintenance crews, the industrial waste inspectors and the
construction inspection personnel in the field. This system is especially
critical in emergency situations.
The existing system is manufactured by Motorola Communications and
Electronics, and it has proven highly reliable during both routine operations
and emergencies. The Districts presently have a maintenance agreement with the
County of Orange Communications Division to install, maintain and repair the
equipment, and the County's repair facilities and test equipment are set up to
service Motorola equipment, which is also used extensively by the County.
We have identified a need for twenty-seven new pieces of radio equipment to
meet our expanding service requirements. The staff has negotiated a price with
Motorola for two portable radios, eight mobile radios for new trucks, and
seventeen pagers for a total cost of $28,825.00 plus tax.
The staff requests authorization to purchase the equipment from Motorola at
the negotiated price of $28,825.00 plus tax. The 1985-86 equipment budget
includes $31,850.00 for this equipment.
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April 9, 1986
No. 9(b): Award Purchase of Ferrous Chloride, Specification No. P-088.
The Districts add ferrous chloride (a liquid iron salt solution) to our raw
sludge to reduce the amount of sulfur in the digester gas we use as a fuel in
our engines and boilers. The control level is established by the requirements
of the South Coast Air Quality Management Districts. We have been practicing
this method since mid-1985 when the SCApMD's Rule 431.1 went into effect.
Bids have been received from two chemical suppliers to provide ferrous
chloride to the Districts for a one-year period beginning May 13, 1986. The
high bid was $280.44 per dry ton and the low bid was $252.40 per dry ton. The
estimated annual usage is 2,600 dry tons for a total estimated cost of $656,240.
Staff recommends the contract be awarded to the low bidder, Imperial West
Chemical Company at the delivered cost of $252.40 per dry ton including tax and
freight.
No. 9(c): Award Purchase of Caustic Soda Solution, Specification No. P-089.
The Districts use caustic soda for treatment of malodorous air resulting
from the collection and processing of the wastewater.
(1) Treatment Plant Odor Abatement Pro ram: There are nine air scrubbers
which utilize caustic soda or treatment of the malodorous air from various
facilities at both plants. On March 20th, six bids were received for furnishing
caustic soda for the contract period beginning April 12, 1986 through May 31, 1987.
The contract extends longer than the normal one year period in order to combine
the bidding period to be concurrent with the contract of District No. 3 for
delivering caustic soda into selected manholes as part of the trunk sewer odor
abatement program (see below).
Approximately 743 dry tons of caustic soda will be used at the treatment
plants for the contract period. Of the six bidders, Occidental Chemical
Corporation of Huntington Beach, California submitted the low price of $146.98
plus tax per dry ton of material. The unit price is about 16% less than we are
currently paying.
The staff recommends a contract be awarded to Occidental Chemical
Corporation to supply the caustic soda requirements at Treatment Plants No. 1
and 2 for the specified contract period at $146.98 per ton. The estimated
annual expenditure is $110,000.00.
(2) Trunk Sewer Odor Abatement Pro ram: Since last May, based upon
recommendations from the Districts' o or control consultant, Malcolm Pirnie
Engineers, staff has conducted an odor abatement program in the District No. 3
Interceptor Sewer System with considerable success in reducing the hydrogen
sulfide levels in the pipeline.
The Boards have previously approved sharing of the costs between the Joint
Districts and District No. 3 for the trunk sewer odor abatement program because
of benefits also derived at the Joint Treatment Works.
-2-
April 9, 1986
Bids were received on March 20, 1986 for the purchase of 972 tons of caustic
soda, the amount required for injection in District No. 3 trunk sewers. For
deliveries of less than 2,500 gallons the bids ranged from a high of $205.80 per
ton to $174.64 per ton. For deliveries greater than 2,500 gallons the bids
ranged from a high of $186.00 per ton to a low of $160.71 per ton. The low bid
was submitted by Western States Chemical Supply Corporation. The total estimated
annual amount is $169,750 plus tax. The price bid is approximately 3% less than
last year. The price difference for the low bid of $27.66 per ton between
delivery to the treatment plants and delivery in the District represents
additional costs incurred in trucking the material and injection into individual
manholes within the trunk sewer system.
Staff recommends award of the contract for trunk sewer odor abatement to
Western States Chemical Supply Corporation, the low bidder, for caustic soda for
the bid amount of $174.64 per ton for deliveries less than 2,500 gallons and
$160.71 for deliveries greater than 2,500 gallons. The contract is for a one
year period commencing June 1, 1986. Because of the benefit derived from the
District No. 3 Trunk Sewer Program at the Joint Treatment Plants it is
recommended that the costs of this contract be split 50% to District No. 3 and
50% to the Joint Districts.
No. 9(d): Award Purchase of Twenty Four (24) Sets of Filter Media (Belts)
Specification No. P- 90.
The Districts have fourteen operating belt filter presses used to dewater
digested sludge prior to off-site disposal. An additional nine presses are
currently being installed and are scheduled to be operational in mid-1987. Each
press is run approximately 5,000 hours per year in the dewatering operation.
The average life of a set of belts for these units is approximately 3,500 hours.
In 1984, the staff bench-tested fourteen belts from five manufacturers for
suitability to our belt press operations. Based on that evaluation, the Boards
authorized purchase of belts from three manufacturers for further testing.
In order to restock our inventory of replacement belts, staff has solicited
sealed bids for twenty four (24) sets of belts, approximately a 10-months supply.
Bids were recieved from the two suppliers who were prequalified after the
extensive trials of several manufacturer's products. The bids ranged from a high
of $85,427.52 to a low of $75,865.92 submitted by National Filter Media
Corporation. This bid is approximately 21% lower than our previous purchase and
is a result of our efforts to test and prequalify satisfactory belts from other
than the original equipment manufacturer.
It is recommended that award be made for the purchase of twenty four (24)
sets of filter media (belts) to National Filter Media Corporation in the amount
of $75,865.92, plus applicable sales taxes. The staff's estimate was $85,000.
No. 9(e): Awarding Contract for Laboratar Services for Analyses of
Industrial Wastewater, Specification No. SS.
-
The Industrial Waste Division (IWD) routinely samples approximately 500
industrial firms for toxic substances and high concentrations of biochemical
oxygen demand and suspended solids. In addition, special projects and studies
-3-
April 9, 1986
are conducted by the IWO to identify and trace toxic substances. This
monitoring and analyses work has increased substantially as a result of EPA's
Categorical Pretreatment Standards. In addition, the Districts' requirements to
analyze the many different constituents in influent and effluent streams of its
treatment facilities have been significantly increased by the new NPDES permit.
This amounts to approximately 11,700 analyses per year.
Most of the laboratory analyses for special projects and routine monitoring
have been done by our Laboratory Division. However, the Laboratory is not
currently equipped to analyze all of the new priority pollutants in the above
mentioned waste streams. A contract laboratory is needed to collect the
necessary samples and analyze for priority pollutants by gas chromatography/mass
spectroscopy (GCMS), atomic absorption (AA) and other required instrumentation.
The need to perform these services is based upon a requirement for a quick
"turn-around" time, as a back-up laboratory for our laboratory, and the
performance of specialized analyses for certain compounds.
Requests for proposals were solicited from six firms qualified to conduct
these analyses. Four firms responded with the proposals and staff recommends
award to the low bidder, Associated Laboratories, in the estimated bid amount of
$38,384.00 for a one-year contract.
No. 9(f): Acce tin Re air of Grit Chamber Drain Valve at Reclamation
Plant No. 1, SDeci lcatIon No. PW-LbZ, as Complete.
In November 1985, the Directors awarded a contract to Dorado Enterprises, Inc.,
in the amount of $18,195.00 for repair of a buried drain valve on the south grit
chamber at the Headworks at Reclamation Plant No. 1. The contractor was required
to expose the buried valve, construct a concrete vault for future access and
repair by replacement of the existing valve.
Dorado has fulfilled all contractual obligations within the specified time.
Staff, therefore, recommends adoption of the resolution attached to the agenda
material authorizing acceptance of the work as complete, execution of the final
closeout agreement and filing of the notice of completion as required.
No. 9(g): A royal of Chan a Order No. 7 to Rehabilita`,4on of Di esters
C and D at Plant No. 2 Job No PW- 6 R-2 and Rehabilitation o Di esters F and G
at Plant No. 2, ionNo. PW- R- .
Change Order No. 7 adds $68,598.15 to the $2.7 million contract with Kiewit
Pacific Company for the rehabilitation of four digesters at Plant No. 2.
Included in this change order are two items of work for Digesters C, D, F and G,
and one additional item for Digesters C and 0.
The items for all four digesters include installation of six new single pull
20 amp breakers in a lighting panel to supplement the breakers originally designed
into the project and painting changes. The major additional item is for
Digesters C and D for furnishing and installing new hot water circulation pumps,
-4-
April 9, 1986
three-way valves and piping in the upper and lower pump room between Digesters
C and D. Originally the Districts' maintenance crews were scheduled to repair
these units but they were found to be in worse condition than anticipated.
Additionally, some of the replacement parts were found to be virtually
unobtainable so the decision was made to completely replace the old units.
The staff recommends approval of Change Order No. 7 adding $68,598.15 to the
contract with Kiewit Pacific Company. There is a 42 calendar day time extension
associated with the delivery and installation of the new hot water circulation
pumps and appurtenant facilities.
No. 9(h): Approval of Chan a Order No. 1 to Electrical Reliability Project
at Plant No. 1,�o Na.
(R:bIa).
Change Order No. 1 adds $7,870.00 to the contract for the installation of a
parking lot to replace the parking area demolished for this construction work.
The cost includes cleaning, grading and placement of base material for 23 parking
spaces. There is no time extension associated with this change order.
Staff recommends approval of Change Order No. 1 adding $7,870.00 to the
contract with Margate Construction, Inc.
No. 90): A royal of Chan a Order No. 6 for Rehabilitation of Primary
Sedimentation Basins an Gat Plant No. 2, JobNo. P - R- .
Change Order No. 6 adds $2,893.00 to the contract to rehabilitate two of the
primary sedimentation basins at Plant No. 2 as a part of the remedial work under-
taken to ready the clarifiers for the odor control covers. Included in the work
is the installation of ground fault interruptor protected receptacles for three
outside installations in compliance with the current electrical code and removal
and replacement of badly deteriorated asphalt paving in the area of the waste
gas burners which is adjacent to paving work already being done by the contractor.
There is no time extension associated with this change order.
Staff recommends approval of Change Order No. 6 adding $2,893.00 to the
contract with Advanco Constructors, Inc.
No. 9(j): Approval of Change Order No. 1 to Installation of Replacement
Centrifuges with Belt Filter Presses at Plant No. o No. P2-28- .
Change Order No. 1 adds $6,051.00 to the contract for the replacement of
existing dewatering centrifuges with the newer, more efficient belt filter
presses at Plant No. 1.
Included in this change order are two additional items of work. The
contractor was directed to modify painting methods and materials for galvanized
surfaces to further protect against the corrosive environment within the
dewatering building, and to provide a temporary 4" PVC water line which was cut
off by the contract work and is needed for the day to day operation of the
treatment plants.
-5-
April 9, 1986
The staff recommends approval of Change Order No. 1 adding $6,051.00 to the
contract with Ziebarth and Alper. There is no time extension associated with
this change order.
No. 9(k): Authorizin the Staff to Issue a Purchase Order to Aerocom Inc.
for Air Dispersion Mode ing for Odor Scrubbing Facilities at Plants No. and2.
As a part of the odor control programs at the two treatment plants, the
Districts will be installing odor scrubbing complexes under Jobs P1-26 and P2-33
to handle the malodorous air gathered off the newly covered primary clarifiers.
Before the facilities can be constructed a permit must be obtained from AQMD.
The AQMD will require air dispersion modeling for these complexes at each
treatment plant. This is specialized work and in order to facilitate and
expedite acquisition of the AQMD permit for the odor control facilities, the
staff is recommending that the staff be authorized to issue a purchase order to
Aerocomp, Inc., to do the required air dispersion modeling for a total amount not
to exceed $20,000.
Aerocomp has worked for the Districts in the past and has been very
successful in working with AQMD on the Districts' behalf. The Air Quality
Maintenance District staff seems to have a high confidence level in Aerocomp's
work and the firm has done similar computer modeling for the AQMD.
No. 9(1 ): Approving Engineering Agreement for Lighting Conservation Facilities
at Plants 1 & 2, Jab No. J- 6.
In November, the Directors authorized the Selection Committee to solicit
proposals and negotiate an agreement for Installation of Lighting Conservation
Facilities and Instrumentation Improvements at Plants 1 & 2, Job No. J-16.
Subsequently, it was decided to delete the Instrumentation Improvements portion
of the project pending an evaluation of the existing process control computer
monitors.
The Lighting Conservation portion of the project will reduce energy costs by
optimizing all lighting systems at Treatment Plants No. 1 & 2 and will be based
on the Lighting Energy Conservation Studies previously performed by John Carollo
Engineers. Savings will be accomplished by disconnecting or removing unnecessary
fixtures, changing to more efficient fixtures or reduced output fixtures and, if
deemed cost efficient through the Engineer's review, by installation of a
computer-based energy management system. Additional savings may be obtained
through rebate programs offered by Southern California Edison Company.
The Selection Committee has negotiated a fee with Boyle Engineering
Corporation based on an hourly rate including salary and overhead at the rate of
154% plus direct expenses and fixed profit for a maximum amount not to exceed
$24,DOO for the lighting circuit survey and project report plus detailed design.
-6-
April 9, 1986
V Boyle has shown the computerized energy management control system as a
separate item and if the Districts elect to proceed with that system, the
engineering fee will be increased $12,000 to $23,000 for a total maximum fee not
to exceed $47,000. Boyle also proposes to evaluate a full energy management
control system as described in the John Carollo report vs. a smaller simple
version of an energy management control system. An evaluation and recommendation
will be included in the project report for this work and a decision will be made
at that time.
The actions appearing on the Agenda are to receive and file the Selection
Committee's certification of the final negotiated fee for the above work and
adoption of a resolution approving an agreement with Boyle Engineering
Corporation to provide the necessary design services for the Installation of
Lighting Conservation Facilities at Plants 1 & 2, Job No. J-16 for a maximum
amount not to exceed $47,000.00 for Phases I and II. Copies of the Certification
and Resolution are attached with supporting documents.
DISTRICT NO. 2
No. 9(m): Approval of Change Orders Nos. 3 and 4 to Taft Interceptor Sewer
Contract No. 2-6-2; and Acceptance of Job as Complete.
1. Chan a Order No. 3: Change Order No. 3 is the adjustment of engineer's
quantities to to ac�eflect the final amounts of materials actually used in
construction of the project and adds $8,555.00 to the contract. The largest
item in the change was the addition of an extra manhole for the amount of
$6,500. This work was requested by the City of Orange to serve developing
property and paid for by the developer.
2. Chun a Order No. 4: Change Order No. 4 adds $492.00 to the contract for
rotation o t e tom manhole structure at the junction of the Santa Ana
River Interceptor and the Taft Interceptor to insure that the opening was on the
downstream side for safety reasons.
Staff recommends approval of Change Orders No. 3 and 4 adding $8,555.00
and $492.00 respectively to the contract with Mladen Buntich Construction Company.
3, Close-out A reement: Mladen Buntich Construction Company has fulfilled
all contractual within the specified and approved time extensions to
construct the Taft Interceptor Sewer, Contract No. 2-6-2.
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 deduction of $232,430.00, the
majority of which is accounted for by the deletion of the City of Orange street
improvements portion of the project at the City's request. The final contract
price is $1,447,710.30.
-7-
April 9, 1986
DISTRICT NO. 3
No. 9(n): A roval of Settlement Agreement and General Release of all
Claims with the ity of Buena Park re Manhole Repair Reimbursement Policy.
Last April, the Board adopted a policy to reimburse cities and sanitary
districts, subject to certain conditions, for the repair of local manholes
adjacent to existing District trunk sewers ostensibly damaged by hydrogen
sulfide gases emanating from the trunks.
A settlement agreement has been negotiated with the City of Buena Park
pursuant to the Board's policy which covers twenty local manholes adjacent to
our trunk sewers within the City.
The staff recommends approval of the Settlement Agreement and General
Release of all Claims with the City of Buena Park and authorization for payment
in the amount of $29,475.00 for said claim settlement.
No. 9(o): Approving Manhole Reimbursement Agreement with City of Cypress.
The City of Cypress has asked to include in the Miller-Holder Trunk Sewer
manhole rehabilitation job, repair of six brick manholes which have been
approved for reimbursement pursuant to the policy previously authorized by the
Boards. The City believes, and the District's staff concurs, that the only way
to rehabilitate those six manholes is to replace the entire shaft. Since the
manholes are immediately adjacent to Miller-Holder Trunk Sewer vaults which will
be rehabilitated under Contract No. 3-28R-1, currently under design, the staff
is recommending that these six manholes be included in the plans and
specifications for that project. Combining this work will minimize the public
inconvenience caused by the reconstruction.
In order to accomplish this, the City of Cypress would negotiate directly
with our consulting engineer to include the City's already designed replacement
of the six manholes in the contract. A separate bid item would be included for
the six manholes and the City would pay 10% of that bid item, in lieu of the
District paying 90% as provided for in the manhole reimbursement policy.
The staff recommends that the Board approve an Agreement with the City of
Cypress which would provide that the City pay 10% of the bid price for the six
manholes after bids are received. The repair of the City's manholes shall be
subject to all other conditions of the Board's manhole reimbursement policy
including a general release of all claims, except that the time requirements
should be waived since the project will not bid for some time.
DISTRICTS NO. 5 & 6
No. 9(p): A royal of Chan a Orders No. 3 and 4 to Re lacement of Portions
of "B" Trunk Sewer from Santa Ana River Junction Structure to Bitter Point um
Station, Contract No. 5- 9-R2; and Acceptance of Job as Complete.
This contract was awarded last August to replace a section of one of three
sewers along Pacific Coast Highway from the Santa Ana River junction structure
-8-
April 9, 1986
easterly to the Bitter Point Pump Station. As previously reported to the
�./ Directors of Districts 5 and 6, because of differing site conditions encountered
once the Job began, the project has been expanded considerably in response to
the new field conditions.
The three sewers along Pacific Coast Highway are a 24" force main, a 27"
force main and a 30" gravity sewer. The original project was to replace the 24"
sewer. However, because of the similarly deteriorated condition of the 30"
sewer and the close proximity of construction activities (all three sewers are
within the same 20 foot easement) change orders were issued to instead replace
the 30" gravity sewer with a 30" force main and to convert the 24" force main
into a gravity line. As a safety measure during construction the Boards also
authorized the purchase and installation of a temporary bypass pipeline to
preclude a sewage spill in the event the fragile pipes burst while being
replaced. The pipe used for the bypass will now be removed and installed
permanently on the next phase of the Coast Highway Trunk Sewer rehabilitation
program.
1. Chian a Order Na. 3: Change Order No. 3 adds $74,821.59 to the contract.
Included n t ei h eight additional items of work is the removal of the 30" ductile
iron pipe temporary bypass line which was installed under Change Order No. 1 to
prevent a potential sewage spill during construction of the new sewer line (this
pipe will be stored and used on the next phase of the Coast Highway Trunk Sewer
rehabilitation program). Also included is the removal and installation of an
undisclosed 6" sewer line and oil production lines in the path of the new sewer;
removal and reconstruction of a manhole found to be deteriorated beyond repair;
installation of a "tee" in the new force main to provide cross connections to
other force mains in the future; repair of existing chain link fence on the west
side of the easement; increase in depth of the base aggregate under areas of the
roadway subject to heavy truck loading by District and City of Newport Beach
vehicles; and disposal of the excavated material containing broken clay pipe
making it unusable for backfill.
2. Chan a Order No. 4: Change Order No. 4 is an adjustment of engineer's
quantities to to acEeflect the materials used in the construction of the
project. Change Order No. 4 adds $7,563.20 to the contract.
Staff recommends approval of Change Orders 3 and 4 adding $74,821.59 and
$7,563.20 respectively to the contract with John T. Malloy and John T. Malloy,
Inc., a joint venture. There were no time extensions associated with Change
Orders 3 & 4.
3, Close�-out A9reem�ent: John T. Malloy and John T. Malloy, Inc., a joint
venture aver uTfitled aT contractual obligations within the specified and
approved time extensions to construct Replacement of Portions of "B" Trunk
Sewer from the Santa Ana River Junction Structure to Bitter Point Pump Station,
Contract No. 5-19-R2.
-9-
April 9, 1986
Staff recommends adoption of the resolution attached to the agenda material N ./
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 resulting from the above described
changes in the site conditions totaling a net addition of $213,521.41 and 72
calendar days. The final contract price is $634,231.41.
DISTRICT NO. 7
No. 9(q): A roval of Chan a Orders Nos. 2 and 3 to Main Street Trunk
Sewer, Contract No. -2C-
Steve Bubalo Construction Company is nearing completion of the work specified
for the Main Street Trunk Sewer which was necessary to serve expanding development
including major hotels, office and commercial buildings being constructed in the
airport area as well as providing capacity for District No. 14.
1. Chian a Order No. 2: Change Order No. 2 covers three items and adds
$36,021. . In25 chided is additional slurry coating of Main Street in accordance
with an agreement between the District and the City of Irvine which requires
that on all streets where construction of sewer facilities takes place, the full
street is slurried upon completion of the work; additional asphalt required to
bring the pavement to grade after the City allowed Pacific Telephone to install
facilities within the construction zone which resulted in a depression of the
base paving; and a time extension of 40 calendar days due to delivery delays in
the metering equipment for measuring the District 14 flows into this sewer. All
work has been completed on this project with the exception of the installation
of the metering facility.
2. Chian a Order No. 3: Change Order No. 3 is an adjustment of engineer's
quantities to accurately reflect the materials actually used in the construction
of the project and is a deduction of $500.
The staff recommends approval of Change Orders Nos. 2 and 3 to the contract
with Steve Bubalo Construction Company.
No. 9(r): Addendum No. 2 to Engineering Services Agreement for Main Street
Pump Station, Contract No. -
In October, 1985, the Board approved Addendum No. 2, in the amount of
$32,000 to the agreement with Boyle Engineering for certain specified construction
engineering services for the Main Street Pump Station. This Addendum provided
for some increased site inspection, particularly of the electrical portion of
the work, witnessing of specific factory tests and construction staking. The
remainder of the work was to be performed by staff. However, the Engineering
Department is presently short-staffed due to the rapidly increasing number of
projects under construction and the extended illness of three key staff members
who handle construction projects. With the personnel shortage currently faced by
the Engineering Department, additional assistance is needed from the consulting
engineer.
-10-
April 9, 1986
The staff is, therefore, recommending that Addendum No. 3 to the agreement
with Boyle Engineering Corporation for the Main Street Pump Station be approved
to cover three specific items. The first is to provide interim field inspection
service on an as-needed basis, for an amount not to exceed $15,000. The second
is for additional construction surveying required to check progress and provide
intermediate control during construction of the station for an amount not to
exceed $4,000.00. Thirdly, as stated above, Addendum No. 2 did provide for
witnessing of certain factory tests on electrical and control equipment, but
monies were not included to cover travel and subsistence costs outside of the
Los Angeles/Orange County area. Those costs are now estimated not to exceed
$2,500.
The action appearing on the agenda is the adoption of the resolution
approving Addendum No. 3 to the agreement in a total amount not to exceed $21,500
on an hourly rate basis including overhead and profit plus direct expenses. A
copy of the resolution is attached with the supporting documents.
No. 9(s): Initiation of Proceedin s for Annexation No. 124 Santa Ana Heights
Island Annexation o County an at on s rict No.
County Sanitation District No. 14 was processed and came into legal
existence on January 1, 1986. Subsequently, at the January Board Meeting, the
Directors approved proposed Reorganization No. 79 which detached territory from
District No. 13 and annexed it into District No. 14, and which provided for
initiation of the reorganization procedures with LAFCO. Reorganization No. 79
was heard by LAFCO at their meeting of April 2nd.
During the formation proceedings for District No. 14, it was determined
that a 187 acre island adjacent to District Nos. 5 and 7 in the City of Newport
Beach and the IRWD (southwesterly of MacArthur Boulevard and Bonita Canyon Drive)
was not included in any Sanitation District. Originally, it was anticipated
that this island would be included in the formation proceedings or as part of
Reorganization No. 79 which was the subsequent step in completing the District 14
formation. However, for technical reasons including the sharing of certain
drainage facilities with other lands now in District No. 7, the General Counsel
recommended that it be handled as a separate annexation, now known as Annexation
No. 124.
The annexation proceedings are now ready to go forward and staff recommends
that the resolution attached to the agenda material authorizing initiation of
proceedings for Annexation No. 124 be adopted.
ALL DISTRICTS
No. 11: A�roval�ofPlans and S ecifications and Authorization for
Pre urchase an Installation I stallatio Variab a •re uenc Drive S stems and Pum s for
cean
ut a Booster Station "C" at Plant No. . Jo No. - A.
In August, 1985, the Boards authorized John Carollo Engineers to proceed
with design and preparation of plans and specifications for the new master
planned Ocean Outfall Booster Station No. "C" at Plant No. 2.
-11-
April 9, 1986
Because of long lead times for equipment procurement, the engineer is recom-
mending that the Districts prepurchase the variable frequency drive (VFD) systems
and pumps for the Booster Station, the major equipment in this project. Data
from the VFD equipment is necessary for the design of the separate Central Power
Generation Stations that will be built and must be obtained in a timely manner.
The engineer recommends that three firms, Brown Boveri Corporation, General
Electric Company and Westinghouse Electric Corporation be prequalified to submit
bids and supply the VFD equipment for this project. It will also be the
responsibility of the VFD supplier to include the sewage pumps in the package.
The engineer further recommends that the pumps manufactured by either Worthington
Pump Division, Dresser Industries, Inc., or Allis Chalmers be prequalified.
The engineer is making these recommendations after evaluating eight VFD
manufacturers and five pump manufacturers with similar installations on the
basis of performance records, financial strength, reputation, equipment history,
and availability of local service and parts support. Enclosed with the agenda
material is an Executive Report prepared by the consultants, John Carollo Engineers,
that summarizes the recommendations. The report will be reviewed in more detail
at the Board Meeting.
The prepurchase package would include supplying the equipment, spare parts
and manuals as well as installation of the VFD equipment. Five complete sets of
variable frequency drives, motors and pumps are included in the plans and
specifications for Prepurchase and Installation of Variable Frequency Drive
Systems and Pumps for Ocean Outfall Booster Station "C" at Plant No. 2, Job No.
J-15A at an estimated cost of $5,800,000.
Nos. 12 & 13: Report and Recommendations of the Executive Committee.
The Committee met on March 26, 1986. Enclosed for Board members is a written
report of their discussions and recommended actions for consideration by the Boards.
No. 31: Re ort and Recommendation of the Select Committee re Transfer of
7th & 70th Sewer a ntenance str cts Kesponsini I itmes to District No. 7.
Some time ago, the County of Orange requested that the Sanitation Districts
consider taking over the responsibilities of the 7th and 70th Sewer Maintenance
Districts. These two districts, governed by the Board of Supervisors, provide
the local sewer system for the City of Tustin and portions of the City of Irvine
as well as unincorporated territory, all within the boundaries of County
Sanitation District No. 7. The Sanitation District operates and maintains the
system under contract with the Board of Supervisors.
Because the formation of new District No. 14 had a bearing on the long-term
needs of the sewer maintenance districts, the matter was referred to the
Directors' Select Committee to Advise the Staff which at the time had the matter
under consideration. However, the County's request was held in abeyance pending
the outcome of the proposed formation of District No. 14.
The Select Committee has now completed its review of the request. Enclosed
is a separate report recommending that transfer of the sewer maintenance
districts to Sanitation District No. 7 be approved.
-12-
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY,CALIFORNIA
P.O. BOX E127
I0E,14 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(914) 540-2910
pul 961-7411
April 2, 1986
M E M O R A N D U M
TO: Board Members
SUBJECT: Filming of April 9th Board Meeting for Districts' Video
The Directors will recall that in December the Boards engaged a firm to prepare
a public education/information documentary on the Districts' Odor Control and
Central Power Generation Programs and other related Districts' activities.
Included in the documentary will be information on the Districts' organizational
structure and the Boards' activities. Accordingly, the consultant will have a
film crew present on April 9th to film segments of the Board meeting.
The producer has asked that Directors be requested not to wear any clothing that
is striped as it has a tendency to give a "strobe" effect in the video tape.
a.�
RE: AGENDA ITEM NO. 11(b)
PROJECT J-15
OCEAN OUTFALL BOOSTER STATION IICII
AT PLANT NO. 2
PROCUREMENT AND INSTALLATION OF MAJOR EQUIPMENT
EXECUTIVE REPORT
MARCH, 1986
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
JOINT TREATMENT WORKS
JOHN CAROLLO
ENGINEERS
AgExILK w�WVi CREFRU
EWxl11N VRµfY.CA VIYIyG
i11L$Ox.K
OUTLINE OF EXECUTIVE REPORT
o EXECUTIVE SUMMARY AND RECOMMENDATIONS
o INTRODUCTION AND BACKGROUND
o DESCRIPTION OF MAJOR EQUIPMENT
o PROCUREMENT METHODS
o ACCEPTABLE EQUIPMENT MANUFACTURERS
o EQUIPMENT COST ESTIMATE
o RECOMMENDATIONS
o IMPLEMENTATION SCHEDULE
o APPENDICES
A. PREPURCHASE STUDY
B. DESIGN CRITERIA
EXECUTIVE SUMMARY AND RECOMMENDATIONS
The purchase and installation of the five ocean outfall booster pumping
systems are critical to maintain the operational schedule for this project.
Once operational, the ocean outfall booster station must remain operational
even during maintenance periods, therefore, reliability has been and must
remain uppermost in the purchase, installation and operation of the pumping
system.
To help assure this reliability, it is recommended that the prospective
suppliers of the pumping systems be limited to three manufacturers considered
to be the best in the field and that the supplier shall furnish the entire
system from the electrical bus to and including the pumps. The control
equipment, including the isolation transformers, the LCIs, and the motors,
which will enable variable speed operations of the pumps, will be manufactured
by the supplier.
To enhance the reliability, the installation of these systems should be
accomplished by personnel experienced with this type equipment, therefore it
is further recommended that the supplier be responsible for the installation
of the pumping systems, except for the pumps, which can best be handled and
installed by a general contractor during construction of the building.
A matrix and bar graph indicating a summary of the supplier evaluation is
attached as part of the executive summary.
The three recommended manufacturers/suppliers for the pumping systems
are: Brown Boveri, General Electric, and Westinghouse.
The estimated cost of the purchase and installation of the five variable
speed pumping systems is $5,800,000.
1
r
O O
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(� _� v 0�
4(/ �T e° (�y _N
QO ti• ?� /. h Q�2
Ao
P
NOTES
BROWN-BOVERI 10 IO 9 8 4 5 46
GENERAL ELECTRIC 10 10 9 8 4 4 45
G.E.C. 1 0 4 6 3 2 16
HITACHI 4 10 4 0 0 2 20 3OVERY NEW
ROSS -HILL 5 0 10 8 0 , 5 28 4O
SEIMENS 5 10 7 7 3 3 35
.J TOSHIBA 5 10 0 0 0 3 18 O5
WESTINGHOUSE 10 10 10 9 4 5 48
IO MAXIMUM 10 POINTS
O2 MAXIMUM 5 POINTS
O3 REVIEWED TECHNICAL DATA NO INTERVIEW
® DOES NOT MANUFACTURE SYNCHRONOUS MOTOR CONTROL SYSTEM .
OS DID NOT RESPOND FOR PRESENTATION (TO BUSY)
SUPPLIER EVALUATfON
50
40
n^°
30
20
10
{.yy
f
0
BROWN GENERAL G.E.C. HITACHI , ROSS—HILL SEIMENS TOSHIBA WESTING-
BOVERI ELECTRIC HOUSE
SUPPLIERS SUMMARY
�i INTRODUCTION AND BACKGROUND
To be able to handle current and future peak wastewater flows, a new and
larger ocean outfall booster station (GOBS) is required as was recommended in
the Master Plan Report dated April, 1983. In August, 1985 John Carollo
Engineers started the final design of the new GOBS. The new OOBS is being
designed with five 120 million gallons per day (MGD) pumps (four operating
plus one standby). The pumps will be driven by 2,500 horsepower electric
motors using variable speed drives.
This executive report is prepared to present the details of major equip-
ment procurement. Included is a description of the major equipment, the cost
estimate, the procurement methods, the design criteria, the recommendations
and the implementation schedule.
DESCRIPTION OF MAJOR EQUIPMENT
The major equipment for the OOBS project includes pumps, electric motors,
variable speed drive systems and shafting between pumps and motors.
The pumps for the OOBS will be vertical, dry pit mixed flow type designed
for 120 MGD each at 93 feet total dynamic head with a rated speed of
360 rpm. The pumps will be driven by vertical, 2,500 horsepower electric
motors with variable speed controllers.
TYPE OF VARIABLE SPEED DRIVES. Several types of variable speed drives
including hydraulic, eddy current, load commutated inverter (LCI) and DC-SCR
were compared during preliminary design. Preliminary design (Design
Memorandum No. 4A) was based on using three, engine-driven pumps and two,
motor-driven pumps. It was concluded that the LCI or DC-SCR type of drive was
most cost effective. The efficiency and maintenance costs of the variable
speed drive did not have a significant effect on the cost comparison because
1
electric motor driven pumps would operate for a small number of hours per
year. Subsequently, the digester gas utilization study (completed in
March 1985) recommended that ODES be designed using all electric motor-driven
pumps. This made efficiency, maintenance cost and reliability of the variable
speed drive of utmost importance. Considering efficiency, maintenance and
reliability, the recommended drive is the LCI type of drive.
The LCI drive would consist of transformer, power electronic, (reactors,
and converter/inverters), and synchronous motor.
PROCUREMENT METHODS
Design Memorandum No. 12 (Prepurchase Study) was prepared and submitted
to CSDOC on December 3, 1985 which compared various methods for procurement of
major equipment (see Appendix A). The following three procurement methods
were considered: 1) conventional construction, 2) conventional construction v
with prequalification, and 3) construction with prepurchase. It was recom-
mended that the major equipment be prepurchased to allow the Districts better
control over selection of equipment. This recommendation was accepted by the
Districts' staff during the Design Conference of December 22, 1985.
ACCEPTABLE EQUIPMENT MANUFACTURERS
To meet the critical reliability requirement of the OOBS it is important
that the major equipment be purchased only from reputable manufacturers who
have proven successful field experience. Equipment and experience of various
pump and LCI manufacturers were evaluated to help in selecting the acceptable
manufacturers.
LCI DRIVES. Through professional publications, contacts with users,
manufacturers, and organizations such as the Electrical Power Research Insti-
2
Cute (EPRI) a list of possible suppliers was established. This was then used
to conduct a telephone survey of suppliers and users.
In addition to telephone surveys, Bill Clarke (of CSDOC) and Bob Clark
(of John Carollo Engineers) visited one test facility to get a "hands on" feel
for a typical LCI unit. This visit was followed by a visit to two electric
power plants which had units by different manufacturers. These visits pro-
vided the opportunity to talk to the operators as well as maintenance person-
nel.
After getting the above background and technical information each pros-
pective supplier was asked to give a presentation at the Districts' office
regarding their particular equipment and control schemes. Equipment of the
following seven suppliers was evaluated:
1. Brown Boveri
2. General Electric
3. GEC (EMICC)
4. Hitachi
5. Ross-Hill
6. Seimens
7. Toshiba
8. Westinghouse
The telephone interviews were favorable to the use of LCI with synch-
ronous motors as well as line commuted control (LCC) with induction motors.
For installations retrofitting an existing induction motor to variable speed
control, the overall recommendation was to go with LCC. That is, to retain
the induction motor rather than convert to LCI control.
3
The LCI and the LCC systems have nearly the same efficiency. However,
the synchronous motor provides somewhere between one half percent and one
percent higher efficiency than an induction motor, which is significant. LCI
has fewer control components compared with LCC and is recommended for OOBS.
There were start up problems with most if not all installations.
Westinghouse and Boss Hill received the best overall rating for their users
relating to start up and follow up support. EHICC, also known as GEC,
received the poorest support rating from the people we talked with.
The presentations were good and they provided insight into each par—
ticular system which might be beat for the Districts. The presentations also
provided sufficient information to determine that there are enough suppliers
to provide the Districts with a good bidding climate.
Ross—Hill has an overall good LCC system but does not make LCI system.
GEC (EHICC) is not microprocessor based control; does not manufacture motors;
is not receptive to furnishing the entire package; and has less than
satisfactory operating experience. Hitachi is new in this business. Toshiba
promotes Gated Turn Off (GTO) control system which is a relatively new
product. In addition, Toshiba cancelled their scheduled presentation because
they were too busy.
Seimens equipment was evaluated as good, however, the telephone survey
indicated they are wanting in service capability. Both installations with
similar LCI systems given by Seimens and contacted by telephone had startup
and service problems.
The users were almost unanimous that the supplier must have local techni—
cal and maintenance support facilities. As with any complex system there will
be failures and outside support will be required.
4
Based on the telephone survey, field visits, technical presentations and
a review of manufacturers' technical literature it is recommended that:
1. The control system be LCI.
2. The supplier must have local technical and maintenance support.
3. The supplier must have extensive successful experience with LCI
system in similar applications.
4. The control system be microprocessor based control.
5. The pump-drive package be supplied complete by the LCI supplier.
6. The LCI manufacturer also manufacture the motor.
PUMPS. Five pump manufacturers' equipment was evaluated including
Worthington, Allis Chalmers, Patterson, Fairbanks ' Morse and Kubota (of
Japan). Following are the conclusions from our evaluation:
1. Worthington and Allis Chalmers have proven experience with the size
of the pumps needed for GOBS and in similar application. The
Districts have had good experience with their pumps in the past.
2. Fairbanks Morse makes one size larger pump and has experience at one
wastewater treatment plant (WWTP) (Sacramento - 7 pumps). They had
some problems at Sacramento WWTP. The Districts had some problems
in the past with Fairbanks Morse pumps. Their pump would require an
increase in the building height by about 2 feet at a substantial
cost. Their pump would run at a slower speed (277 rpm) compared to
Worthington and Allis Chalmers (360 rpm) thus requiring a larger and
more expensive motor.
3. Kubota pumps are made in Japan. They have no experience with this
size pump in U.S.A.
4. Patterson appears to have no experience with this size pump. They
have indicated that they have one installation of this size pump in
the U.S.A. but have not provided any information to verify their
claim. The Districts had problems with Patterson pumps (smaller
size at Plant No. 1) in the past.
Based on the above, it is recommended that only Worthington and Allis
Chalmers be named in the pump specifications as acceptable pump suppliers.
5
COST ESTIMATE v
The estimated total coat for purchasing and installing five complete pump
drive systems 1s $5,800,000.
RECOMMENDATIONS
It is recommended that:
1. The major equipment (pump-drive package) for the GOBS be prepur-
chased.
2. The pump variable speed drive system be LCI type.
3. The pump-drive package be supplied by LCI manufacturer.
4. Brown Boveri, General Electric, and Westinghouse be named as accept-
able manufacturers for LCI system in the prepurchase specifications.
5. Allis Chalmers and Worthington be named as acceptable manufacturers
for pumps in the prepurchase specifications.
IMPLEMENTATION SCHEDULE
The plans and specifications for the OOBS construction are scheduled for
completion on October 31, 1986. To allow proper coordination and interfacing
between construction documents (plans and specifications) and shop drawings
for prepurchased pump-drive package, it is important that the approved shop
drawings be available by September 30, 1986. Keeping this in mind an imple-
mentation schedule for procurement of pump-drive package should be as
follows. An overall ODES project schedule for construction with prepurchase
is shown in Appendix A (Figure 1).
March 20, 1986 Submit Executive Report to the Districts
March 20, 1986 Submit Draft Prepurchase Specifications to Districts
April 2, 1986 Receive Districts' Comments
April 10, 1986 Submit Final Prepurchase Specifications to the
Districts and Advertise For Bids
6
May 20, 1986 Receive Bids
June 11, 1986 Award by Board
July 7, 1986 Notice to Proceed .
September 30, 1986 Complete Shop Drawings Submittal and Approval and
Harmonic Study
7
APPENDIX A
DESIGN MEMORANDUM NO. 12
PREPURCHASE STUDY
OUTFALL BOOSTER PUMP STATION
AT PLANT NO. 2
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY
JOHN CAROLLO ENGINEERS
11/14/85
PURPOSE `�►'
The purpose of this memorandum is to determine if it would be more advan-
tageous to include the major equipment in a conventional contract, or to
prepurchase the major equipment separately from the construction contract.
PREVIOUS MEMORANDUM
Design memorandum No. 10C, Project Delivery Analysis, was submitted in
October, 1983. It stated that the disadvantages of prepurchasing equipment
outweighed its advantages and therefore recommended that a conventional
construction contract be used to implement the OBPS.
Subsequent to the preparation of this memorandum, the Digester Gas
Utilization Study was completed in March, 1985, which resulted in the decision
to change the OBPS to all electric motor drives. The elapsed time, likelihood
of a Power Generation Station at Plant 2, and change in drives makes it desir-
able to reevaluate prepurchase of the OBPS major equipment.
MAJOR EQUIPMENT
The major equipment includes the following: transformer, power electron-
ics, motors, pumps, and drive shafts. Overall responsibility for this
equipment will be given to the LCI (load commuted inverter type variable
speed) drive manufacturer, as their equipment is the most costly major equip-
ment subcomponent. There are several LCI manufacturers who will potentially
bid on this project including Brown Boveri, EMICC, General Electric, and
Westinghouse.
After award of a contract it is estimated that three months will be
required for the shop drawing submittal process. Based on manufacturer
supplied information, it is estimated that equipment delivery will require
• 1
�►� another 12 months (power electronics 9 months, pumps 12 months). It is
estimated that six months are required for equipment installation, testing,
and debugging. Thus, an estimated 21 months (minimum) are required from the
time of award until the major equipment is operational.
As part of the submittal requirements the LCI manufacturer will be
required to perform a harmonic study to preclude detrimental effects from LCI
equipment produced harmonics. This study will impact the Power Generation
Station, since the data is necessary to design the PGS generators. It is
estimated that eleven months are required from the notice to proceed on PGS
plans and specifications until completion of the shop drawing process. The
eleven months is based on prepurchase of the PGS major equipment. Conven-
tional construction of the PGS would increase this time by several months,
while a privatization contract may reduce the length of time.
CONVENTIONAL CONSTRUCTION
In conventional construction a closed competitive bid is held for
furnishing and installing the major equipment, structure and appurtenances in
a single package. The general contractor selects the major equipment supplier
and assumes overall responsibility for the major equipment.
The schedule for design, bidding and construction is in a lineal sequence
with conventional construction. It is critical that the major equipment be
delivered at the appropriate time in the construction sequence. If the deliv-
ery is later than desired it may extend the construction time. It is estim-
ated that it will take 24 months to implement the OBPS project from the time
of award until the project is completed, other than the major equipment. This
is three months longer than the time required (21 months) for the major equip-
ment to be put into operation. Therefore, the major equipment is not the
critical path for this project.
2
The major effect of conventional construction is on the construction of
the PGS, since the LCI drive harmonic study data is needed by the generator
manufacturer. As mentioned previously, eleven months are required from notice
to proceed on prepurchase specifications for the PGS until completion of the
shop drawing process. The LCI drive harmonic study would not be completed
until May, 1987, (see Figure 1). Therefore, with conventional construction
the earliest design start date for the PGS would be June, 1986, (working
backwards eleven months from May, 1987).
CONVENTIONAL CONSTRUCTION WITH PREQUALIFICATION
Major equipment manufacturers may be evaluated prior to the closed
competitive bid and the general contractor restricted to selecting only
prequaliffed manufacturers. This procedure was used for the Solids Handling
and Storage Facilities belt filter presses (P2-24-2). Prequalification is
used to avoid having a multitude of manufacturers bidding on the job who vary
in quality, yet claim to be equivalent to the published specifications.
Prequalification of major equipment is implemented concurrently with
preparation of plans and specifications for the general contract and therefore
does not impact project timing (see Figure 1). By having fewer manufacturers,
prequalification reduces bid competition. There is also a potential for
costly protest resolution of equipment manufacturer's claims. It also removes
the general contractor from the owner/supplier relationship at the qualifying
stage, and thereby simplifies resolution of equipment acceptability.
Prequalification is not recommended, as existing data indicates that many
major equipment manufacturers produce a quality product. Careful preparation
of the specifications and shop drawing review will help provide a reliable and
efficient pumping system. A tight specification with a few named quality
3
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PLANS E SPECIFICATIONS PREPARATION 1 M
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manufacturers will help direct Contractors away from major equipment manufac-
turers of questionable quality.
CONSTRUCTION WITH PREPURCHASE
Two closed competitive bids would be held if construction proceeds with
prepurchase; one for prepurchase of the major equipment and the other for
installation of this equipment plus providing and installing the structure and
appurtenances.
As shown in Figure 1, the manufacture of the major equipment would begin
before advertising for bids on the construction contract. The major equipment
would be available for delivery to the site by seven months into the construc-
tion contract. Prepurchase of the major equipment would not result in an
earlier project completion date, as the major equipment is not on the critical
path for the OBPS project.
The major impact of a prepurchase contract would be to allow an earlier
start date for the PGS design. With prepurchase the LCI drive harmonic study
would be completed by September, 1986, which allows design of the PGS to start
immediately. This is determined by working backwards eleven months from
September, 1986. The eleven months is the time required from the notice to
proceed on the PGS prepurchase specifications until completion of the shop
drawing process.
COMPARISON
There are several issues affected by prepurchasing of major equipment
including schedules, control of equipment selection, administration and cost.
SCHEDULES. Completion of the OBPS would not be affected by a prepurchase
contract for the major equipment, as its procurement, manufacture, and l '
5
�i installation is not on the critical path for implementing the project. In
either case the anticipated date of project completion is February, 1989.
Having a direct contract with the supplier (prepurchase) would lessen the
likelihood of equipment related delays as the responsibility for delaying a
project is often clouded by the prime contractor/equipment supplier
relationships.
To mitigate potential harmonics it is advisable not to start manu-
facturing the PGS generators until the OBPS harmonics study results are
known. A prepurchase approach would allow the PGS design to proceed immedi-
ately. A conventional construction approach would delay the start of the PGS
design until June, 1986 if a privatization or prepurchase approach is used for
the PGS. Conventional construction for the OBPS would not effect the
completion schedule of the PGS if conventional construction is used for the
PGS or if the PGS design does not start until June, 1986. Actual impact of
conventional construction of the OBPS on the PGS design schedule is not known
because no schedule has been established for the PGS design at present.
CONTROL OF EQUIPMENT SELECTION
To assure maximum reliability for the OBPS operation it is important that
major equipment (especially LCI drives) is provided by a manufacturer who has
had successful operating experience for similar systems. It is also important
that the selected manufacturer has maintenance facilities in Southern
California or Western United States for prompt repair of equipment in case of
malfunction to shorten downtime.
With the prepurchase approach the Districts have more control of equip-
ment selection without impacting the overall project schedule. It may be
easier to reject the low bid of an undesirable manufacturer in an equipment
V�
6
purchase bid than to reject the bid of a contractor who is using an undesir-
able manufacturer in a conventional construction project bid. In either
approach strict and detailed specifications would be written including a
clause for successful past experience. Prepurchase removes the general
contractor from the owner/supplier relationship and thereby improves the flow
of pertinent design and installation information back to the design engineer,
who can then insure its implementation.
With the conventional construction approach the bidders could be asked to
list the names of major equipment manufacturers. If a particular manufacturer
listed was not acceptable then the bidder may be asked to use one of the
manufacturer listed in the specifications before award. Another approach may
be that the specifications include the names of the acceptable manufacturers
only and no "or equal" wording.
In any case, it is obvious that the Districts would have somewhat better v
control of equipment selection with a prepurchase approach.
ADMINISTRATION. Construction with prepurchase of major equipment
requires more administrative effort because there would be two contracts to
administer, including: design, advertizing, bidding, award, and payment.
There is a greater potential for change orders at the interface between the
two contracts due to the inherent difficulty in defining the responsibility
between the two contractors. This potential problem is avoided in a conven-
tional contract. The reverse could also be argued. Total construction cost
could potentially be reduced with prepurchase, since having the major equip-
ment submittals in hand should theoretically result in a more comprehensive
design.
7
COSTS. With major equipment prepurchase there would be two contracts to
advertize and administer, which would increase costs, though this is of minor
significance. Due to the effects of inflation, the cost of major equipment
would be less if it is prepurchased, because it would be purchased at an
earlier date. This depends on the source of funds for the project and the
interest rate received for invested funds. If the funds are earning interest
at a rate greater than the inflation rate the interest earned would be greater
than the increased cost of equipment purchased at a later date.
Equipment purchased through the conventional construction approach is
likely to cost more due to prime contractor markup. The contractor assesses
markup to offset costs for management, handling, risk, time value of monetary
payments and loan fees. Equipment markups vary widely among contractors and
depend on the competitive climate in the construction market.
d..� Prepurchase of major equipment may increase change orders in the con-
struction contract. The potential increase in change orders can be
significantly mitigated, however, through planning and assertive project
construction management.
Installation costs for pumps would be lower with the prepurchase approach
because the pumps can be directly installed on the pump foundation before the
main floor slab is constructed.
CONCLUSIONS
1. Prepurchase of major equipment allows the Districts more control
over selection of the equipment.
2. Prepurchase has no effect on the overall completion schedule of the
OBPS.
3. To mitigate potential harmonics it is advisable not to start the
manufacturing of PGS generators until harmonics study results for
OBPS are known. Prepurchase approach would allow the PGS design to
8
proceed immediately. Conventional construction approach would delay
the start of the PGS design until June, 1986 if privatization or
prepurchase approach is used for the PGS. Conventional construction
approach for the OBPS would not effect completion schedule of the
PGS if conventional construction approach is used for the PGS or if
the PGS design does not start until June, 1986.
b. The overall cost of major equipment and installation costs for pumps
would be less if this equipment is prepurchased. However, addi-
tional administration costs and potential change order costs may
offset this difference. Overall project costs are likely to be the
same.
RECOMMENDATION
1. It is recommended that the transformer, power electronics, motors,
pumps, and drive shafts be prepurchased.
9
APPENDIX B
DESIGN CRITERIA FOR PROCUREMENT OF MAJOR EQUIPMENT
FOR OUTFALL BOOSTER PUMP STATION
BASIS OF DESIGN
Peak Flow 480 MUD (with one standby pump)
Average Daily Peak Flow 360 MGD
Annual Average Flow 290 MGD
Average Minimum Flow 130 MGD
Minimum Flow 100 MGD
DESIGN CRITERIA
PUMPS
Number of Pumps 4 + 1 Standby
Rated Capacity each 120 MGD at 93 feet TDH
Rated Speed 360 rpm
Minimum Operating Speed 120 rpm
Type of Pumps Vertical dry pit, mixed flow
Pump Suction Size 54-inch
V� Stuffing Box Packing type
Bearings Oil lubricated
Minimum Capacity each 50 MGD at 9.5 feet TDH
Maximum Pump Height 12 feet 0 inches
PUMP DRIVES
Number of Units 4 + 1 standby
Power Supply 12 KV, 60 hertz, 3 phase
Motor Type Synchronous, vertical
Motor Rated Horsepower 2,500
Motor Enclosure Open drip-proof, guarded
Motor Voltage 2,100 volts
Motor Rated Speed 360 rpm
Motor Minimum Speed 120 rpm
Type of Variable Speed 6 pulse, LCI type variable frequency
Drive (VSD) drive with microprocessor based
control and air cooling
Harmonic Distortion 3 percent maximum
Transformers Liquid cooled, indoor type
CUNTKOIS
o VSU speed control from dual 4-20 mA input signal from water level in the
wet wells.
o Dual bubbler type level measuring system
o Microprocessor based controls with diagnostic package
o Minimum and maximum speed adjustments
o Acceleration and deceleration rate adjustment
o Manual or automatic pump start/stop
o Alarm and status printer
`.V
`/
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY,CALIFORNIA
RE: AkNDA ITEM NO. 12 P.O. SOX 0127
1 108/4 ELLIS AVENUE
FOUNTAIN VALLEY. CALIFORNIA 92208
1914) 540-2910
(716) 962-2411
April 2, 1986
REPORT OF THE EXECUTIVE COMMITTEE
March 26, 1986
EXECUTIVE COMMITTEE:
Present: Others Present:
Don R. Griffin, Joint Chairman Director Richard Polis
Don Smith, Vice Joint Chairman Director Joyce Risner
Robert Hanson Director James Neal
Buck Catlin Thomas L. Woodruff, General Counsel
�./ Don Roth Robert Griffith, Director of
Evelyn Hart Hazardous Materials Program
James Wahner
Richard B. Edgar Staff Present:
Ruth Bailey
Michael J. Beverage J. Wayne Sylvester, General Manager
Sally Anne Miller Blake Anderson, Director of Operations
Bill Butler, Director of Finance
Absent: Supervisor Stanton William Clarke, Superintendent
Tom Dawes, Director of Engineering
Convene: 5:30 p.m. Gary Streed, Chief Administrative
Adjourn: 8:00 p.m. Assistant
1) Briefing on County of Orange Hazardous Materials Program.
Because of the interest in hazardous/toxic issues Robert Griffith, Director
of the County's Hazardous Materials Program, was invited to attend the Committee
meeting and brief the members on the status of the County's program and its
relationship with the activities of other agencies. A copy of Mr. Griffith's
remarks will be forwarded to Board Members under separate cover.
-1-
Executive Committee Report
April 2, 1986
2) Fiscal Policy Committee Recommendations.
The Fiscal. Policy Committee reported that it met on Tuesday, March 24, 1986
to begin work on the 1986-87 budget, to consider all-risk property and public
liability insurance policy renewals and to review privatization and other
alternative long-term capital financing methods. The Committee submitted the
following report and recommendations.
(a) Insurance Coverage. The Committee and staff reviewed the levels of
coverage and premiums for all-risk property insurance and public
liability insurance for the past three years and the available
coverage alternatives for next year (see attached Exhibits A, B, and
C). The Districts are experiencing the same problems as their member
agencies in the rapidly deteriorating insurance marketplace--reduced
levels of coverage, higher deductibles and rising premiums.
The Districts have been able to obtain renewal proposals and the
Fiscal Policy Committee recommended the following:
(11 A11-Risk Pro ert Insurance: That the Districts purchase
33,66
, 00,0 of all-risk (earthquake, flood, fire and other perils)
property insurance coverage for a one-year period commencing
April 15, 1986 and terminating April 14, 1987 for a premium of
$312,000.00. The deductibles are:
Earthquake: 5% of replacement cost
Flood:
- Existing facilities - $ 50,000
- Facilities under
construction - $150,000
Other perils: - $ 25,000
(2) Liabil ity Insurance. That the Districts extend our existing
975,000 of primary public liability insurance coverage from
April 15, 1986 through June 30, 1986 for a premium of $22,553.00.
The Districts presently carry $10 million in excess public
liability coverage above the $975,000 of primary coverage. The
deductibles are U50,000 aggregate plus $25,000 per cause. The
purpose of the proposed extension is to enable the Districts to
place all levels of coverage as of July 1, 1986, the renewal date
for the $10 million in excess coverage. The Fiscal Policy
Committee will meet again in late May or early June to review
quotations for a complete package of primary and excess public
liability coverage for 1986-87 and will present a recommendation
to the Executive Committee for coverage for fiscal year 1986-87
at that time.
-2-
Ixecutive Committee Report
April 2, 1986
The Fiscal Policy Committee has also directed the staff to
prepare a comprehensive self-insurance overview for consideration
by the Committee.
(b) Privatization and other Alternative Lon -Term Ca ital Financin
Methods. The sca Po cy Comm ttee reported that it had studied the
concept of privatization for the Districts' central power generation
facilities to be constructed at both treatment plants and submitted
the enclosed separate report and recommendations.
While recognizing that use of this concept could potentially result in
some cost savings to the Districts, the Committee has concluded that
the disadvantages currently associated with the concept outweighed the
potential economic benefits. The overriding issue is the reliability
trade-off of any potential economic benefit to the Districts versus
our responsibilities for protecting the public health and safety and
complying with ever-changing regulatory requirements. Given the
"state-of-the-art" for privatizing sewerage systems, the many
uncertainties and the Districts' particular circumstances, the
Committee does not believe that privatization of Districts' sewerage
facilities would be in the best public interest at this time.
The Committee has directed the staff to evaluate other long-term
capital financing alternatives such as certificates of participation,
equipment leasing or installment sales agreements that may be
beneficial to the Districts and to report back.
3) Compliance with SCAQMD Rule 1110.1.
Last year the Boards approved the "Digester Gas Utilization Study" which
addressed the most efficient use of digester gas, produced as a by-product of
the sewage treatment process, and the best means of meeting new air pollution
control requirements. The study concluded that the digester gas generated by
the Districts had a current energy value of $4,900,000 per year which will rise
to $6,350,000 by 1995. It recommended installation of central power generation
facilities as the most efficient use of this energy source and the best means
for compliance with new SCAQMD Rule 1110.1 which regulates oxide of nitrogen
(NOx) and carbon monoxide in the emissions from stationary internal combustion
engines.
The staff reported on the next two steps necessary to implement the
digester gas utilization study recommendations:
-3-
Executive Committee Report
April 2, 1986
a) Selective Dilution Interim Rule 1110.1 Compliance Measures.
Construction of central generation facilities will not be completed
until 1989-1990. Once they are constructed, our 25 existing large
internal combustion engines will be phased out of service as their
useful life expires and replaced by electrical motors that will be
powered from the central generating stations at each plant.
SCAQMD Rule 1110.1, however, requires installation of air pollution
controls on the existing engines beginning in October, 1986.
Therefore, a period of time will exist when our engines will need to
operate with NOx emission controls.
Staff reviewed the enclosed separate report and recommendation on
utilizing a technology called "selective dilution" for interim
compliance with SCAQMD Rule 1110.1 requirements until central power
generation facilities are constructed and our existing internal
combustion engines are phased out of service or placed on standby.
The Executive Committee concurs with the staff and recommends that the
General Manager be authorized to execute an agreement with Production
Power, Inc., in form approved by the General Counsel, to furnish and
install selective dilution NOx control equipment on Ocean Outfall
Booster Engines Nos. 1, 9 and 10 for an amount not to exceed $150,000,
to comply with SCAQMD emission regulations.
b) Central Power Generation System Selection, Pre-Design and Equipment
Pre-Purchase Specifications.
The key element of the central power generating facilities is the
identification of the specific engine generating equipment prior to
application to SCAQMD for a Permit to Construct and a Permit to
Operate. SCAQMD will not issue permits until the equipment to be used.
has been selected so that they can evaluate its ability to meet their
requirements.
Staff, therefore, recommended to the Committee that an engineering
consultant be selected to study and identify the alternative generating
systems and prepare plans and specifications to solicit bids for
pre-purchase of the equipment. The pre-design engineering will also
study the alternative of using boilers with steam turbines instead of
engine driven generators.
The advantage of this approach is that after the equipment is bid, we
can then submit the necessary applications to SCAQMD for permit
processing and approval prior to final design for installation of the
facility. This, of course, would also accommodate the installation
design work. Final design and installation engineering would be
performed under a separate contract.
-4-
Executive Committee Report
April 2, 1986
The total estimated cost of central power generating facilities at both
plants is $27 million. The estimated cost of the engine generating
equipment is $9 million (included in above total). The preliminary
estimate of the cost of the pre-design engineering and equipment plans
and specifications is $400,000 to $600,000.
The Executive Committee concurs with the staff recommendation that the
Boards' Selection Committee be authorized to solicit proposals and
negotiate an engineering contract for Central Power Generation Systems
selection, pre-design and equipment pre-purchase specifications. The
negotiated contract would then be presented to the Boards for
consideration.
4) Stringfellow Status Report.
Enclosed is a staff report on the status of the Stringfellow program.
-6-
( < <
js
3/19/86
Summary of Liability and Property/All-Risk Coverage and Premiums - 1983/84 through 1985/86
Fiscal Coverage Annual
Year Levels Facilities Covered Deductible Levels Premium
1983-84 $150 Million Sewer lines, pump Earthquake: $500,000 $187,500
stations, treatment Flood: $25,000
plants and outfalls Other: $5,000
1984-85 1983-84 coverage, deductible and premium levels were renewed for
1984-85
1985-86 $ 10 Million Treatment plants, Earthquake: 58 of $195,000
and pump stations replacement cost of
(excludes sewer lines damaged facilities
and ocean outfalls) Flood: $50,000
Other: $25,000
Excess Liability Insurance
1983-84 $ 20 Million Umbrella coverage $100,000 $ 35,000
(excluding chronic
pollution discharges)
1984-85 $ 20 Million Umbrella coverage $100,000 $ 40,800
(excluding chronic
pollution discharges)
1985-86 $10,975,000 Umbrella coverage $250,000 aggregate $152,000
(excluding sudden plus $25,000 for
and chronic pollution each occurrence
discharges)
E70UBIT A
1 ( l
3/19/86
PR7PEfRY/W,PISK D8 N CS: AVAIMME OMMVGE - 1986/87
Odsti:g/Proposed Oedctible Self- 1985-86 Proposed Estimated
'type of Oasrage renewal Date h nit of Coverage Insured retention pretium 198647 Premium rannrks
[. Roprsty coverage .
including all-risk
A. EXISTING (1985-86) April 14, 19B6 $10,000,000 Earthquake: 58 of $195,000 — Includes pup station
earthquake, flood, replaament cost of a'd treabnent plants
fire, theft, etc. dangled facilities (excludes sewer lines
(all-risk) Flood: $50,000 and ccean outfalls)
Other: $25,000
B. ESTIIN= AVAILABLE
ONERAGE (1986-87)
1. Option 1 April 14, 1986 $10,000,000 Earthquake: 58 of $195,000 $700-800,000 Includes poop statics:
earthgake, flood, replaoeniant cost of and treats t plants
fire, theft, etc. dmWed facilities (excludes sewer lines
(all-risk) Fund - existing and wean outtalk)
facilities: $50,000
Flood - facilities under
construction: $150,000
Other: $25,000
2. Option 2 April 14, 1986 $510001000 Earthgaake: 56 of — $312,000 Includes pmp station
earthgeke, flood, replamme nt cost of and treabre nt plants
fire, theft, etc. dam'gel facilities (excludes sewer lines
(all-risk) Flood - existing and ocean outfalls)
facilities: $50,000
Flood - facilities under
construction: $150,000
Other: $25,000
EXHIBIT B
3/19/86
LTABMITY II8&N I E• AMIABLE COVERKE - 1986/87
Bdstiarj/P[oiused nal tible Self- 1985-86 Estimated Available
Type of O.>rerage Rffxi l Date Aaount of Cwerage Insured IEtentim Premium Owerage/Premiun Rarerks
I. flmess Ablic
Liability
A. EQS1M C06ERVE April 14, 1986 $975,000 $250,000 aggregate $75,0D0 $22,553 To extend primary
(1985-86) plus $25,000 per cv+erage from 4/15 to
claim 6/30 (sere reneel
date as lst 6 2nd
tier belm)
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
July 1, 1966 $975,000 $250,000 aggregate $75,000 $157,500 Estimated 1986-97
plus $25,000 per premium
claim
July 1, 1986 $5,000,000 $1,000,000 $49,5D0 $74,250 Estimated 1986-V
(1st tier-excess (actual) (estimated) premium
mmerage)
July 1, 1986 $5,000,000 $6,000,000 $27,9D0 $41,50 Estimated 1986-87
(2nd tier� actual (estimated) premium
overage)
EMIIIBI7 C
COUNTY SANITATION DISTRICTS
.1 ORANGE COUNTY, CALIFORNIA
PO,BOX B127
FOUNTAIN VALLEY.CALIFORNIA 2272M127
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA 82708-7018
01 E0-AI52s10
March 21, 1986 n+m eez.zan
Memo To: Executive Committee
From: Fiscal Policy Committee
Subject: Recommendations on Privatization of Central Power Generation
Facilities
INTRODUCTION
At the July 23, 1985 meeting of the Fiscal Policy Committee, the Committee
directed the staff to carry out an evaluation of the privatization concept to
determine if it might be an effective tool in financing, designing, constructing
and operating the master-planned central power generation facilities proposed
for installation at both plants. Private firms marketing this concept suggest
that use of this concept may allow the Districts to achieve financial benefits
by contracting with these firms which can utilize current tax laws providing
such incentives as investment tax credits and accelerated depreciation for
�./ design, construction and/or operation of capital-intensive facilities for the
Districts.
For the past several months the Committee has been reviewing this long-term
capital financing alternative. At its February 25, 1986 meeting, the Committee
reviewed the attached draft report prepared by the staff regarding utilization
of the privatization concept. Staff worked with both engineering and financial
consultants as well as with a subsidiary of Southern California Edison to carry
out a preliminary evaluation of the use of privatization for our central power
generation facilities.
The three options explored by the staff and evaluated for completion of the
central power generation facilities included:
- Districts' financing, design, construction, operations and maintenance
of the facilities
- private sector financing, design, construction, operations and
maintenance of the facilities by use of the privatization concept
- Districts/electric utility (Southern California Edison) joint venture
for financing, design, construction, operations and maintenance of the
facilities via an operating agreement.
Memo to Executive Committee
Page Two
March 21, 1986
USE OF PRIVATIZATION
The Fiscal Policy Committee reviewed the draft report prepared by the staff and
discussed the options evaluated in the report. The staff report highlighted the
following advantages and disadvantages to the Districts regarding the use of
privatization for financing, design, construction and operation of the master-
planned central power generation facilities:
Advantages Disadvantages
- Limited economic benefit to the - Was of operational control over major
Districts (assuming no changes in facilities essential to safe operation
existing tax laws, AQMD rules/ of the treatment plants that protect
regulations, private firm remains public health/safety and the
in business throughout the life of environment
the contract)
- Elimination of requirement to hire - Potential loss of 100% reliability of
operations/maintenance personnel to service in the event the privately
operate/maintain Districts-owned owned facility is not operational or
central power generation facilities. the private firm goes out of business
- No known similar project either in
operation or in negotiations (Districts
would be the first large POTN
attempting to implement a private
project of this magnitude)
- May require one to two years to select
vendor, negotiate contract and commence
design of facilities, and would require
major time commitments from Districts'
management and General Counsel
- Changes in AQMD rules/regulations could
completely change the economics of the
project and expose Districts/private
firm to major cost increases
In light of Southern California Edison's reluctance to enter into a joint
venture relationship to finance, design, construct and operate these
facilities, the Committee focused on Districts versus private ownership of the
facilities, and concluded that because of the Districts' responsibility for
protecting the public health and safety and the several uncertainties relative
to privatization of sewerage facilities, it is in the best interest of the
public for the Districts to own and operate the facilities. Districts'
motivation (as separate and distinct from the private sector's primary
motivation) for ownership and operation appears to assure better reliability for
these types of facilities at this time.
Memo to Executive Committee
Page Three
March 21, 1986
OTHER LONG-TERM CAPITAL FINANCING ALTERNATIVES
Use of alternative long-term capital financing techniques such as certificates
of participation, leasing or an installment sales agreement for purchase of
equipment to be used in our treatment plants could potentially result in
significant savings to the Districts. The Committee believes that these
alternatives should be evaluated to determine if they could be applicable and
beneficial to the Districts.
RECOMMENDATIONS
The Fiscal Policy Committee recommends that-
- the Districts own and operate the central power generation facilities
- The Districts evaluate other long-term capital financing such as
certificates of participation, equipment leasing or installment sales
agreements that may be beneficial to the Districts.
February 20, 1986
STAFF REPORT
PRIVATIZATION OF THE DISTRICTS' CENTRAL
POWER GENERATION FACILITIES
PURPOSE
The purposes of this report are to:
- present the results of the economic, technical and operational evaluation
of the privatization concept
- present a summary of the major issues regarding utilization of the concept
for the proposed central power generation facilities.
The three options explored by the staff and evaluated in this report for
completion of the central power generation facilities include:
- Districts' financing, design, construction, operations and maintenance
of the facilities
- private sector financing, design, construction, operations and
maintenance of the facilities by use of the privatization concept
- Districts/electric utility (Southern California Edison) joint venture
for financing, design, construction, operations and maintenance of the
facilities via an operating agreement.
-1-
BACKGROUND
In April, 1985 the Boards approved the Digester Gas Utilization Study prepared
by John Carollo Engineers which recommended construction of central power
generating facilities at each plant as the most effective utilization of
digester gas produced as a byproduct of the sewage treatment process, and as the
best means of complying with increasingly stricter AQMU requirements. Our 25
existing internal combustion engines will be phased out of service and replaced
by electric motors that will be powered by the central generating plants. All
new prime movers will also be electric.
The Fiscal Policy Committee has previously directed the staff to evaluate the
application of the privatization concept to development of our proposed central
power generation facilities. The staff engaged the public accounting firm of
Arthur Young and Company to evaluate the economics of the concept. John Carollo
Engineers, the authors of the Digester Gas Utilization Study which recommended
construction of the proposed facilities, has also assisted the staff in
evaluating the technical benefits and costs related to privatization, and the
other key issues relative to this proposal such as long-term reliability,
operational control, and the timing of project implementation.
The central power generation facilities are an integral part of the new Plant
No. 1 Seadworks and the new Ocean Outfall Scouter Station now under design.
Attached is the construction schedule for these major facilities as well as
other master planned improvements.
The major issues relative to making a decision regarding use of privatization to
develop these facilities include:
economic benefits (primarily due to investment tax credit (ITC) and J
accelerated cost recovery system (ACES) depreciation benefits available
to private firms)
-2-
- long-term reliability
- control over operations and maintenance of the facilities
- changing AQMD regulations
- timing.
Table 1 (attached) provides a summary of the pros and cons of these major
issues (this document was previously reviewed by the Fiscal Policy Committee) .
while the primary focus of this report is on the potential economic benefits and
costs of this concept on the Districts# full consideration has also been given
to the other issues identified above which are also critical in making a
decision regarding privatization.
EVALUATION
This section presents an evaluation of the major issues presented in the
previous section of this report.
Economics
Table 2 (attached) summarizes the results of Arthur Young's analysis of the
potential economic benefits of privatization of the central power generation
facilities.
The various cases identified on Table 2 present several alternatives available
to the Districts regarding financing of the project. Each case number (i.e.p
Case No. 4) represents a different set of assumptions (shown in columns 1
through 6) regarding the following major elements of the Districts and the
private investors' investment decisions regarding a project of this type:
-3-
- Column (1) : The method whereby the Districts repay our existing capital
reserves for the funds used to finance these facilities
- Column (2) : The assumed opportunity cost to the Districts (i.e. , the
potential loss of interest income on the capital reserve funds currently
invested in the County commingled investment pool-presented as a specific
rate of interest) for use of these funds to develop the facilities
- Column (3) : The assumed interest rate a private investor/firm must pay to
procure financing for the project using private sources such as industrial
development bonds, etc.
- Column (4) : The assumed fees the Districts would pay to the owner of the
private power generation facilities each year for the electric power
generated by the facilities (assumed to be lower than the Districts' costs
to operate and maintain the facilities because of the tax benefits and
depreciation available to private firms - expressed as a percentage of the
Districts' estimated costs) .
- Column (5) : The assumed interest rate/mat of capital to the Districts to
repay the capital reserve funds withdrawn to pay the private firm for
developing the central generation facilities (assumed to be constant for
all cases evaluated) .
Each case (and its associated set of assumptions) generates an estimated amount
of potential savings to the Districts for private ownership and operation
(Column 6) versus public ownership, and also provides an estimated internal rate
of return on the private firm's capital investment in the facilities (Column 7) .
The primary assumption employed in the first five cases presented in this table
is that the funds from the Districts' capital construction reserves used to pay
-4-
the private contractor to design, construct and operate these facilities would
be repaid by fully amortized payments over the life of the project at 8% or 12%
interest. In the next five cases, repayment of the loan is delayed until the
last year of the payment period (i.e. , like a balloon payment at the end of a
home mortgage or automobile loan payment period) , and in the final two cases the
primary assumption evaluated is that the Districts would not repay their
capital reserves used if they constructed the central generation facilities.
These twelve cases were analyzed through use of a computer model in which
variable interest rates for different types of investment vehicles and different
service contract fee payments were evaluated to determine both the net present
value of savings to the Districts as well as the internal rate of return on the
private investors' capital.
Arthur Young indicates that use of the privatization concept appears to offer
some potential economic benefits to the Districts under certain specific
circumstances if the Districts decide to pay back our capital construction
reserve funds in the amounts used to construct these facilities.
Operations and Maintenance Costs Impacts
As indicated in the discussion of the pros and cons of the privatization concept
presented in Table 1, should the Districts move to privatization of these
facilities, we will notbe required to recruit, hire or pay the operations and
maintenance personnel necessary to place the facility into service, operate and
maintain it. The Districts could also negotiate a contract provision to
guarantee that the private firm would pay any cost differential if the facility
is down and cannot provide service, and the Districts must acquire services from
another vendor (Southern California Edison) or use standby generation equipment
on an emergency basis at a higher cost.
-5-
As indicated in Table 2 in the economic summary, the Districts will be required
to pay a service contract fee that will vary over the estimated 20-year life of
any contract we might enter with a private firm. The fee is established as a
percentage of the net cash flow of the Districts if we were to finance, build,
own and operate this system. The economics of the project will certainly shift
significantly depending upon the negotiated amount of the service contract fee,
and the cases presented in the summary of economic results outline the estimated
impacts of various levels of service contract fees on the project.
Operational Control Over Facilities
Use of the privatization concept appears to have an adverse impact relative to
the Districts' operational control over the central power generation facilities,
and would require strong contract provisions to allow the Districts to exercise
any level of control over the facilities in the event they were privately owned.
This could be particularly critical under emergency conditions.
Long-Term Reliability
Wastewater flows continuously into the Districts' two treatment facilities. In
light of the decision to proceed with central power generation, the Districts
will become totally dependent upon electric power to operate our extensive
treatment system. Under these circumstances, it is absolutely essential that
the Districts have 100% reliability and availability of electric power and
standby equipment as well as a link to Southern California Edison to ensure that
we are able to receive, treat, and dispose of the wastewater that flows into our
facilities.
Such total reliance on electric power generation makes a decision regarding use
of a private firm even more critical in that the Districts would be placing the
-6-
major responsibility for long-term reliability on the private firm. Considering
the basic profit motive of a private firm, a private firm's major interest in
`.,.� the project is not the same as the Districts which is protection of the public
health and safety and the environment, but is clearly based upon the return on
investment that the facility can generate for its owners/private investors. The
Districts are thus placed in the position of relying completely upon the firm to
deliver the services and stay in business throughout the life of this contract.
Changing AQIM Requirements
A related issue that complicates consideration of privatization is that AQMD's
rules and regulations are subject to major changes. our experience with recent
Joint Works projects requiring AQMD permits indicates that the NOx reduction
standards set forth in Rule 1110.1 are likely to be changed by AQYID during the
course of design and construction of these facilities. Should a significant
regulatory change occur after negotiation of a contract with a private firm, the
economics of the project could easily change significantly, thereby ex
posing
both the private firm and the Districts to major unanticipated costs and
threatening the economic feasibility of both the contract and the project.
Contract Administration
Electric power represents 16.8% of the Districts' operating budget for fiscal
year 1985-86, and it will represent an even larger share in future years once we
convert to 100% electric power. Considering the significance of this one line
item alone in our operating budget, we would be required to both commit
professional staff resources and incur additional legal fees to manage and
administer this contract very closely should the privatization concept be used
for these facilities as it will be such a major portion of our operations.
-7-
JOINT VENTURE WITH SOUTHERN CALIFORNIA EDISON
An option that has been evaluated by the staff during the past several months
was to explore the opportunity for a joint venture with Southern California
Edison, our current electric power supplier, to design, construct and operate a
central power generation facility at both plants.
While the potential savings to the Districts as well as the tax benefits to
Edison would probably have been diminished by this joint venture relationship,
it appeared to offer opportunities for us to ensure long-term reliability, allow
Southern California Edison to continue to supply us power, provide us backup
power through the existing power transmission and distribution grid, and provide
Edison with additional small-scale generating capacity that may have enabled
them to avoid constructing another major power facility elsewhere.
Unfortunately, Edison's small power development subsidiary, Southern Sierra
Energy Company (SSEC) , recently advised us that it was not able to take on our
project at this time. (See attached letter dated November 22, 1985 from SSEC) .
SUMMARY OF ISSUES
The following table presents a comparison of the potential annual savings and
associated Districts' staff and legal coats for two of the most feasible options
presented in Table 2 (Case Nos. 6 and 12) .
POTENTIAL MAXIMUM NET COST SAVINGS VIA
DISTRICTS' USE OF PRIVATIZATION CONCEPT
Potential
Potential Potential Districts' Fixed Maximum
Case 20-Yr Cost Annual Cost Annual Contract Net Annual
No. 1 Savings Savings Administration Costs (2) Cost Savings
6 $4,210,000 $210,500 $72,500 $138,000
12 $5,360,000 $268,000 $72,500 $195,500
-8-
Notes: (1) Cost savings presented in Table 2 of the Arthur Young economic
summary for Case Nos. 6 and 12 (the two most attractive options for
return on private investment) .
(2) Includes the one-time costs of developing a Request for Proposal
(RPP) , selecting a vendor, negotiating a long-term contract, and
carrying out the ongoing administration of the contract (half-
time commitment of a Senior Engineer, legal fees and overhead
costs) .
These potential maximum net cost savings represent approximately 0.5% to 0.7% of
our 1985-86 operating budget. The savings are based upon the following major
assumptions, any or all ofwhich are subject to change:
- current tax laws allowing use of investment tax credits (ITC) and
accelerated depreciation for privately owned projects do not change
�...� materially
- no change in current AQMD regulations governing NOx reduction
- the private firm selected to develop these facilities remains in business
for the life of the project
- the private firm provides 100% reliability of service throughout the life
of the project.
SUMMARY
The following table presents a summary of the advantages and disadvantages to
the Districts of use of the privatization concept for financing, design,
construction, ownership and operation of the central power generation
facilities.
-9-
Advantages Disadvantages
Potential economic benefit to the - Loss of operational control over major
Districts (assuming no changes in facilities essential to operation
existing tax laws, AQMD rules/ of the treatment plants
regulations, private firm
stability)
- Elimination of requirement to hire - Potential loss of reliability of
operations/maintenance personnel to service in the event the privately
operate/maintain Districts-owned owned facility is not operational or
central power generation facilities. the private firm goes out of business
- No known similar project either in
operation or in negotiations (Districts
would be the first large POTW
attempting to implement a privatization
. . project of this type magnitude)
May require one to two years to select
vendor, negotiate contract and commence
design of facilities, and would require
major time commitments from Districts'
management, General Counsel,
consultants and limited staff
resources
- Changes in AQMD rules/regulations could
completely change the economics of the
project and expose Districts/private
firm to major cost increases.
-10-
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rpam(p fA. menial Mrs-rim milieu ter. war of
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9^1 ma,- Mr Is M, .[ewe p[pmt
ill- My SSo-Ylemlem/pu-u fire to -]-
wanticlpetM team.
Summary of Results
County Sanitation District Orange County (CSDOC) -
Central Power Gen ration Systems
M (2) (3) (4) (5) (6) (7)
DISTRICTS' CSDOC 20 YEAR SAVINGS
CASE PRINCIPAL INTEREST RATE SERVICE CONTRACT FEE DISCOUNT NET PRESENT VALUE INVESTOR'S
NO. PAYMENT Districts' Investor let 5 yrs Next 15 yrs RATE (Million) M IRR
4 Amortized 12.0% 9.5% 75% 90% 12% $4.21 16.3% 25.3%
4c Amortized 12.0% 9.5% 65% 70% 12% 8.27 32.1% 20. 3%
6 Amortized 12.0% 6.0% 75% 90% 12% 4.21 16.3% 27.0%
6c Amortized 12.0% 6.0% 65% 70% 12% 8.27 32.1% 22.9%
6c-1 Amortized 8.0% 4.5 65
10 Delayed 12.0 9.5 75X 90% 12% 5.36 20.8% 23.9%
loc Delayed 12.0% 9.5% 65% 70% 12% 8.51 33.0% 19.3%
12 Delayed 12.0% 6.0% 75% 90% 12% 5.36 20.8% 25.8%
12c Delayed 12.0% 6.0% 65% 75% 12% 8.51 33.0% 22.1%
12c-1 Delayed 8.0% 4.5% 70% 85% 12% 5.65 26.3% 20.2%
13 None N/A 100 100 1
13c None N/A 6.0% 100% 100% 12% 0 0% N/A
NOTES:
1. "Amortized" in the Principal Payment column indicates the loan from the CSDOC's reserves is repaid
by fully amortized payments over the term of the project . Interest on the loan is at the CSDOC's
assumed opportunity cost . We have used a 12% per year opportunity cost for all cases except 6c-1
and 12c-1, where we have used 8%. "Delayed" means that repayment of the loan from the reserve
fund is delayed until the last year of the analysis and that no interest is paid on the advance
from the reserve fund. "None" indicates that the system is funded from the CSDOC reserves without
repayment.
2. The 9.5% interest rate shown for the investor represents financing through Industrial Development
Revenue Bonds ( IDBs). The 6.0% investor 's interest rate is representative of financing with IDBs
in the form of 30 day variable rate demand notes ("lower floaters" ) . For cases 6c-1 and 12c-1 we
have used 45% rates for lower floaters.
3. The Service Contract Fee that CSDOC pays in privatization is assumed to be a fraction of the net
cash flow the CSDOC would face if they financed, built , owned and operated the system themselves.
4. The Service Contract Fee columns show the fraction assumed for the two key time spans in the
project life.
TABLE 2
Southern Sierra Energy Company
P.O. Box 800
Rosemead, California 91770
G.C. HOPPE Telephone
Vice President November 22, 1985 (818) 302.1833
Mr. William H. Butler
Director of Finance
County of Sanitation Districts
of Orange County
10844 Ellis Avenue
Fountain Valley, CA 92708
Dear Bill:
I would like to thank you for the opportunity to discuss
your proposed cogeneration projects and to review the studies
performed by John Carollo Engineers and Arthur Young. The
results of our analysis confirmed your opinion that a properly
structured program will result in a successful project.
While our interest in such projects remain high, we are
currently in the process of restructuring our subsidiary
operations and presently have our available resources
concentrated in other ventures. We are, therefore, not in a
position to make a commitment to you at this time.
I wish you every success in your project and will follow
your progress with interest. Enclosed I am returning the
studies which you provided for our review.
Sincerely,
Enclosure
JCH:pk
15430
March 19, 1986
March 27, 1986 (revised)
STAFF REPORT
Subject: Control of Emissions from Existing Stationary Engines to Comply with
SCAQMD Rule 1110.1
PURPOSE
The purpose of this report is to provide an update of the alternative pollution
control technology for internal combustion engine exhausts and to request
authorization to enter into a contract with Production Power Inc. to furnish and
install selective dilution NOx control equipment on three large engines (one
600 horsepower and two 1200 horsepower) .
BACKGROUND
Reduction of exhaust emissions in digester gas fueled engines at Treatment
Plants No. 1 and 2 is required by the South Coast Air Quality Management
District's (SCAQMD) Rule 1110.1, passed in October 1984. The Boards have
engaged John Carollo Engineers to prepare a required plan to implement a retro-
fit or replacement of all 25 existing stationary engines (rated over 200 horse-
power) to be submitted to AQMD by April 26, 1986.
Construction of central power generation facilities will not be completed until
1989/1990. Once the central power generation facilities are constructed, our 25
existing large internal combustion engines will be phased out of service as
their useful life expires and replaced by electrical motors that will be powered
from the central powering generating stations at each plant.
SCAQMD Rule 1110.1, however, requires installation of air pollution controls on
the existing engines beginning in October, 1986. Therefore, a period of time
will exist when our engines will need to operate with NOx emission controls.
During this interim period the Districts must provide a method of compliance
with Rule 1110.1. Alternatives to meet interim compliance involve utilizing
catalytic converters on exhausts', retrofitting to clean-burn engines, using
other alternative technologies such as selective dilution, or retiring engines
from service.
Retrofitting to clean burn engines or retiring an engine from service is not
cost effective. Previous attempts by the Districts and other wastewater treat-
ment agencies to use catalytic converters (state-of-the-art technology) on
digester gas fueled engines have generally failed.
The report on "Digester Gas Utilization" from John Carollo Engineers, in part,
(see page III-18 JCE Study) recommends that the Districts investigate the viabi-
lity of selective dilution technology. It is believed that this technology will
effectively meet the interim requirements for air pollution control.
"Selective dilution" is the name given to the alternative technology that has
successfully reduced exhaust emissions from natural gas fueled engines. It uses
1
—� a side stream of engine exhaust that is recirculated back into the intake of the
engine. The application of this proprietary technology is under development by
Diesel and Gas Engineering Co. (D.G.E.C.). D.G.E.C. is represented by
Production Power, Inc. D.G.E.C. has submitted a proposal for a full-size
program to demonstrate the selective dilution technology on a digester gas
fueled engine located in "C" Headworks at Plant No. 2.
REQUIREMENTS
Last year when staff reviewed the new SCAQMD regulations with the Directors, the
Boards authorized a demonstration project to implement the proposal submitted by
D.G.E.C. and study the selective dilution technology. Purchase contracts were
awarded to D.G.E.C. to design, furnish materials and supervise the installation
and testing of the selective dilution system on one engine.
Permits have been received from SCAQMD and D.G.E.C. has delivered the materials
to the Districts. However, due to failure of other pumping equipment in the "C"
Headworks Pumping Station where this equipment is to be used, we have been
unable to take Engine No. 7 (test engine) out of service for the retrofit. The
units have now been repaired and it is anticipated that we will be able to
proceed with the D.G.E.C. Engine No. 7 installation by April 1, 1986 and
complete the evaulation by April 30th.
We have now been advised that in order to comply with the schedule to retrofit
the next three large engines as required by SCAQMD, it is necessary that
contracts for the selected control technology be issued by April 30, 1986.
Staff, with the assistance of our consultants John Carollo Engineers and Mr.
Dan Spradlin of our General Counsel's Office, has reviewed the alternatives and
recommends that the Districts apply for permits for these three engines using
the selective dilution technology as the best available control technology
(BACT) . Although not yet tested in our facility, this system has since been
tested and found to be operating satisfactorily in other plants (Los Angeles
County Sanitation Districts, Southern California Gas Company, Union Oil Co.) .
It appears to be the best system available and is the lowest cost of any known
alternative by at least 50%.
RECOMMENDATION
It is proposed that in order to meet the timetables required by SCAQMD and to
insure the continued ability to operate the Districts' outfall effluent pumping
plant, a contract be negotiated to furnish and install selective dilution NOx
control equipment on the following three engines.
1. 600 hp B1 Waukesha 7042 Rothrock Outfall Pump Station.
2. 1200 hp B9 Superior 16G825 Foster Outfall Pump Station.
3. 1200 hp #10 Superior 16G825 Foster Outfall Pump Station.
The contract will contain provisions that will guarantee compliance with SCAQMO
emission regulations and will be in a form as approved by General Counsel.
The estimated total cost for the retrofitting these three engines to comply with
SCAQMD regulations is $150,000.00.
WNC/pr
863.5
2
COUNTY SANITATION DISTRICTS
01 ORANGE COUNTY,CALIFORNIA
P.O.SOX 812T
April 2, 1986 1OW ELLIS AVENUE
FOUNTAIN VALLEY.CALIFORNIA 92708
(714)5462910
(714)982-2411
STAFF REPORT
STRINGFELLOW WASTE DISPOSAL SITE
STATUS OF REMEDIAL CLEANUP
The purpose of this report is to update the Directors on the status of the
cleanup activities and, in particular, the operation of the Stringfellow
wastewater treatment plant.
Background
In November 1984, the Sanitation Districts' Joint Boards of Directors took an
action to help with the Stringfellow waste disposal site cleanup efforts when
they conditionally approved the issuance of a discharge permit by the Santa Ana
Watershed Project Authority (SAWPA) for the proposed wastewater treatment plant.
Approval of the permit was subject to an environmental review and strict
monitoring, inspection, and discharge limitation requirements that were intended
to allow the project to go forward while providing adequate safeguards to the
environment and the Sanitation Districts' treatment facilities.
The wastewater treatment plant is part of the interim remedial action plan
administered by the United States EPA. The purpose of the plan is to stop the
movement of the contaminated groundwater plume that is traveling away from the
Stringfellow site and toward the underground domestic water supply of Riverside
and Orange Counties. Interceptor wells have been strategically placed near
Stringfellow in Pyrite Canyon so that the contaminated groundwater can be pumped
and thereby arrest the advancement of the plume. Originally, the pumped
groundwater was hauled in trucks to Class I landfills, first in Los Angeles and
then in Santa Barbara County. However, as a practical matter, the quantity that
could be hauled and the high cost of transportation made this practice
undesirable. Therefore, a wastewater treatment plant was proposed that could
concentrate the contaminants into a low volume sludge to be disposed of
separately. The treated water could then be appropriately discharged into a
public sewer system. This alternative could, for the first time, provide
sufficient disposal capacity for the volume of groundwater extraction necessary
to stop the plume.
Interim Treatment Plant Discharge Status
During 1985 an environmental review of the interim remedial action was completed
and the details of the discharge permit were finalized. At the same time,
construction of the treatment plant proceeded. On December 20, 1985 the
wastewater treatment plant began operation and hauling of the treated water to a
disposal station on the Santa Ana River Sewer System near Corona started.
The Stringfellow plant is presently discharging an average of less than 30,000
gallons per day. The treated water mixes with other wastewater as it travels
through the SAWPA/Sanitation Districts' Santa Ana River Interceptor Sewer and on
to Plant No. 2 in Huntington Beach. Here, it receives additional treatment
prior to discharge in the Sanitation Districts' 5-mile ocean outfall with the
approximately 240,000,000 gallons of treated effluent that is discharged daily.
Sanitation Districts' industrial waste inspectors have visited the Stringfellow
site every day of its operation. Sampling and analysis has confirmed that the
discharge has consistently met the stringent limitations of the discharge permit
(see attached reports for December 1985 and January and February 1986). The
treated discharge meets the standards for wastewater and nearly complies with
the state's domestic drinking water standards. Essentially, only its high salt
content makes it unsuitable for any practice other than sewage.disposal .
The output of the interceptor wells has been increased to the current level
since the treatment plant went into operation. The Stringfellow permit allows a
discharge of up to 188,000 gallons per day (less than 1/10 of 1% of the
Districts' total system flow) . It is anticipated by SAWPA that as the actual
discharge approaches 100,000 gallons per day the movement of the plume will
begin to diminish. Analysis of the water extracted from the monitoring wells
interspersed throughout the Glen Avon community and in the vicinity of
Stringfellow will have to proceed for several months before a discernable trend
can be established.
Long-Term Remedial Plan
Work on the long term remedial action plan is underway by EPA and DOHS
consultants. In August, an initial feasibility study was completed that
examined 85 technologies for their applicability to the long term remedial
action plan for the Stringfellow site. Approximately 20 alternative technologies
were found to be suitable for future study. A draft of the initial screening
report that examines these 20 alternatives will be released by EPA and OOHS for
public review in the next several months. A final report containing
recommendations for the long term remedial plan is scheduled for completion
during the first half of 1987. Details of the schedule and the extent of public
participation have not been completed by EPA and DOHS.
STg1NGFELLOW TREATMENT � DISCHARGE QUALITY1/22/86
SAWPA
EPA2 Permit Limits
CSDOCI Pretreatment Standards for Stringfellow at Stringfellow3
Industrial Use Ordinance for Now Electroplater Peak Daily Discharge Treatment Plant State of Cellfornia4
Maximum Allowable Sources Maximum Maximum Allowable Discharge to SARI Primary Drinking
Concentration (mg/1)-- Concentration (mg/1) Concentration (mg/1) December 1985 (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 egivalent to parts per million
••• L.T.D.: lees than detectable
1. Effective July 1, 1903. 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 effective.
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 19B5. EPA Region IX
4. California State Department of Health Services, Sanitary Engineering Branch, Primary Drinking Water Standards, June 1983.
5. This value is am of limit. for endrin, lindane, methoxychlor, toxephene, 2,4-D, 2,4,5-0, silvex, and TTHMs.
//
STfl INGFELLOW TREATMENT PLq ISCHARGE QUALITY 2/27/86
5AWPA
EPA2 Permit Limits
CSDDCI Pretreatment Standards for Stringfellow at Stringfallow3
Industrial Use Ordinance for New Electroplater Peak Daily Discharge Treatment Plant State of Colifornia4
Maximum allowable Sources Maximum Maximum allowable Discharge to SARI Primary Drinking
Concentration (mg/l)++ Concentration (mg/1) Concentration (mg/1) January 1986 (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 0.009 0.010
Chromium 2.0 2.77 2.0 0.091 0.05
Copper 3.0 3.38 3.0 0.029 N.S.
Lead 2.0 0.69 0.58 0.059 0.05
Mercury 0.03 N.S. 0.03 L.T.D. 0.002
Nickel 10.0 3.98 3.51 D.045 N.S.
Silver 5.0 0.43 0.43 L.T.D. .. 0.05
Zinc 10.0 2.61 0.7 0.001 N.S.
Cyanide (Total) 5.0 1.2 1.2 L.T.D. N.S.
Total Toxic
Organics 0.58 2.13 0,58 C0.001 0.33 5
Flow, Gallon Per day
Total Monthly: 363,500 average Daily: 11,700 Permit Daily Limit: 187,000
+ N.S.: not specified. ++ mg/1: (milligrams per liter) is egivelent to parts per million. + 'L.T.D.: leas than 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 became effective.
CSDOC enforces the standards that are mast reatrictive.
2. Federal Register, July 15, 1983 pp. 32463-32487. These standards became effective April 27, 19B4 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 1983.
5. This value is sum of limit. for endrin, lindane, methoxychlor, toxaphene, 2,4-D, 2,4,5-D, silvex, and TTHNs.
STRINGFELLOW TREATMENT PL' ❑5CHARGE QUALITY 7/25/86
SAWPA
EPA2 Permit Limits
CSDOC' Pretreatment Standards for Stringfellow at Stringfelloa3
Industrial Use Ordinance for New Electroplater Peak Deily Discharge Treatment Plant State of California4
Merimum Allowable Sources Maximum Maximum Allowable Discharge to SARI Primary Drinking
Concentration (mg/l)as Concentration (mg/1) Concentration (mg/1) February 1906 (mg/1) Water Standards (mg/1)
Arsenic 2.0 N.S.• 2.0 L.T.D.-a- 0.05
Cadmium 1.0 0.69 0.064 0.0012 0.010
Chromium 2.0 2.77 2.0 0.109 0.05
Copper 3.0 3.38 3.0 0.037 N.S.
Lead 2.0 0.69 0.58 0.035 0.05
Mercury 0.03 N.S. 0.03 L.T.D. 0.002
Nickel 10.0 3.98 3.51 0.038 N.S.
Silver 5.0 0.43 0.43 L.T.D. .. 0.05
Zinc 10.0 2.61 0.7 0.038 N.S.
Cyanide (Total) 5.0 1.2 1.2 L.I.D. N.S.
Total Toxic
Organics 0.58 2.13 0.58 0.0043 0.33 5
Flow, Gallons Per day
Total Monthly: 618.000 Average Daily: 22,071 Permit Daily Limit: 187,000
w N5.: not specified, mum/l: (milligrams per liter) is egivelent to parts per million. • L.T.D.: lase than 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 effective.
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, February 1986. EPA Region 1%.
4. California State Department of Health Services, Sanitary Engineering Branch, Primary Drinking Water Standards, June 1983.
5. This value is sum of limits for endrin, lindane, methoxychlor, toxaphene, 2,4-D, 2,4,5-D, silvex, and TIHMs.
RE : AGENDA ITEM NO. 31 - DISTRICT 7 COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. CALIFORNIA
P.O.WX 8127
FWNTAIN VCpFY.MIFORNIA 92728-8127
10944 ELLS AVENUE
`..i April 2, 1986 FWWA1NVALUN.UUMANIA927080018
Q141S4A-2s10
MCE62RA11
REPORT OF SELECT COMMITTEE TO ADVISE STAFF
re
Transfer of 7th and 70th Sewer Maintenance Districts
Responsibilities to County Sanitation District No. 7
BACKGROUND
The 7th and 70th Sewer Maintenance Districts were formed in the early 1960's to
provide local sewer service to areas within County Sanitation District No. 7
that did not then have collection systems. The County Board of Supervisors is
the governing body.
Today the Maintenance Districts provide service to portions of the Cities of
Tustin and Irvine, and unincorporated areas all within District No. 7. In
addition portions of the Cities of Costa Mesa, Newport Beach, Orange and Santa
Ana are within the Sewer Maintenance District boundaries but are pending
deannexation approval by the County. Since their inception, the Maintenance
...� Districts have contracted with County Sanitation District No. 7 for sewerage
system maintenance, engineering services and managerial services.
COUNTY REQUEST TO TRANSFER SMD'S TO CSD NO. 7
In fiscal year 1983-84 the Board of Supervisors directed its Environmental
Management Agency (EMA) to review the feasibility of transferring the governance
of the Maintenance Districts to County Sanitation District No. 7 and/or of
levying property owner assessments to assist in financing of Maintenance District
services. This request was partly an outcome of the 1981-82 Orange County Grand
Jury Report on Special Districts. Subsequently the EMA was further authorized
to negotiate an agreement in concept for County Sanitation District No. 7 to
assume governance of the Maintenance Districts.
Because the formation of new District No. 14 had a bearing on the long-term
needs of the sewer maintenance districts, the matter was referred to the
Directors Select Committee to advise the staff which at the time had the matter
under consideration. However, the County's request was held in abeyance pending
the outcome of the proposed formation of District No. 14.
-1-
ALTERNATIVES
Several alternatives have been evaluated. The following were reviewed in detail
by the Committee:
1. No change from existing practice.
2. Dissolve the SMD; cities form a joint powers agreement with
County Sanitation District No. 7 to provide local sewer service.
3. Dissolve the SMD; each city assumes local sewer service within
its boundaries and its presently unincorporated sphere of influence.
4. Dissolve the SMD; County Sanitation District No. 7 assumes
local sewer service by:
(a) Absorbing as part of regular CSD service responsibility.
-or-
(b) Establish separate zones for financing local service to
the areas.
The relative advantages and disadvantages are summarized on the attached Exhibit
"A". The Committee has reviewed the alternatives and concluded that No. 4(a) is
the best means of transferring the SMD responsbilities to District No. 7.
FINANCING
�.s The major issue relative to the assumption of SMD services by CSD No. 7 is
future financing. The cost of providing sewer service to the Maintenance
Districts (as now organized under the County EMA) is expected to exceed the
EMA's currently available financing. This is because a large portion of the
historical tax share (49% for 7th and 68% for 70th) is now diverted pursuant to
Proposition 13 because the Sewer Maintenance Districts received State bail-out
funds subsequent to passage of the Jarvis Initiative. To date, the shortfall
has been made up by an appropriation from the Special District Augmentation
Fund. However, this source will dry-up as the Board of Supervisors has ruled
that no SDAF money will be available for special districts in 1986-87.
If the service is taken over by Sanitation District No. 7, which did not receive
bail-out funds, we would be able to retain the entire pre-diversion tax
appropriations, and the annual tax revenues would then be more than adequate to
pay for the service in the foreseeable future. If the SDAF diversion were not
made, then there would be an immediate need to establish user fees.
COUNTY EMA PROPOSAL
At the direction of the Committee staff has held numerous discussions and
meetings with the staff of EMA and has received a proposal from the County. It
provides for District No. 7 to assume Sewer Maintenance District responsibilities
and for the County to transfer the SMD's assets which are adequate for financing
identified capital improvements and appropriate reserves, and to provide for a
property tax pass-through to finance future capital and operating costs. The
major provisions of the proposal are:
-2-
1. District No. 7 will assume SMD responsibilities July 1, 1986.
2. Effective July 1, 1986, all 7th and 70th SMD assets, including fund
balances, property rights, and future property taxes (including SDAF
diversion factor), and liabilities, including payments to the County
Road Fund for manhole adjustments, will be transferred to District No. 7.
3. By October 30, 1986, the County will close the 7th and 70th SMD funds,
including transfer of fund balances to District No. 7.
4. The County will provide right-of-way maps for easements in 7th and 70th
SMD's within incorporated and unincorporated territory by June 30, 1986.
5. The County will prepare and transfer all easements held by the County
for 7th and 70th SMD's to District No. 7.
6. The County will dissolve 7th and 70th SMD's concurrent with District
No. 7's assumption of service responsibility for said districts.
RECOMMENDATION
The EMA proposal assures District No. 7 will receive full pre-diversion property
taxes in the future. Current year projections by the EMA, reviewed by staff,
(attached as Exhibit "B") indicate a year-end fund balance of approximately
$278,000 which would be transferred to District No. 7. The projected fund
balance will be sufficient to cover the pending capital projects and still leave
an appropriate capital reserve balance. Future annual tax allocations are
expected to exceed maintenance costs as shown on attached Exhibit "C", and thus,
will be more than adequate to cover costs and leave a comfortable margin.
The Committee recommends that the Board of District No. 7 declare its intent to
enter into an agreement, in form approved by the General Counsel, with the
County of Orange, to transfer the 7th and 70th Sewer Maintenance Districts
responsibilities to District No. 7.
Respectfully Submitted,
THE SELECT COMMITTEE
Don R. Griffin
Don E. Smith
Richard B. Edgar
Sally Anne Miller
James Neal
Don Roth
�.s
-3-
E)HIBrr "A"
Advantages and Disadvantages
Alternative Advantages Disadvantages
1. No change No organizational proceedings CSo No. 7 still contracts
required for local maintenance
Requires user fees
Does not accanrodate
Supervisors request
2. Form Joint Pohers Agreerent All taxes available for service CSD No. 7 still contracts
for maintenance
Accamodates Supervisors request
3. Cities assure all local Accannndates Supervisors request Mist include spheres of
responsibility influence
CSD No. 7 Still contracts
for local maintenance
`.i
May not retain all taxes
because of bail-out funds
Sane areas have surplus;
others have deficit
4. a) Absorb into CSD No. 7 All taxes available for service No local severing agency
Current operating surplus Precedent setting in that
historically the CSD has
Potential surplus as puny not provided local service
stations taken out of service (although it does by contract
With SMD's)
Accamodates Supervisors request
b) Establish cores All taxes available for service Conplicates cost accounting
in CSD No. 7
Current operating surplus No local severing agency
Potential surplus as pump Present setting in that
stations taken out of service historically the CSD has
not provided local service
Accamiodates Supervisors request (although it does by contract
with SMD's)
EXHIBIT "B"
4/02/86
7TH & 70TH SEWER MAINTENANCE DISTRICTS
Projected Ending Reserves
6-30-86
(A) (B) (C) (0)
1. Financing 7th S.M.D. 70th S.M.D. TOTAL
2. Carry Over & Reserves 7-1-85 103,075 212,416 315,491
3. Revenues:
4. Property Taxes 63,110 74,930 138,040
5. Special Dist. Augmentation 82,589 -0- 82,589
6. Interest & Other 17,140 24,300 41,440
7. Total Revenues 162,839 99,230 262,069
8. Available Financing 265,914 311,646 577,560
9. Expenditures:
10. Sewer Maintenance Services 185,000 110,000 295,000
11. Other 4,000 720 4,720
12. Total Expenditures 189,000 110,720 299,720
13. Ending Cash & Reserves 6-30-86 76,914 200,926 277,840
EXHIBIT "C"
4/02/86
r./
7TH & 70TH SEWER MAINTENANCE DISTRICTS
Projected Annual Operating Statement
1986-87
Projection
1986-87
1. Carry Over and Reserves 7/1/86 278,000
2. Revenues:
3. Property Taxes 380,000
4. Interest & Other 25,000
5. Special District Augmentation -0-
6. Current Revenues TOK,
7. Current Expenditures:
8. Maintenance, Operations & Repairs 290,000
9. Net Current Revenues 115,000
10. One-Time Special Improvements:
11. Raise Manholes for Road Project 105,000
12. Master Plan Facilities for Current District 91,000
13. Master Plan Facilities for Annexations 114,000
14. Total Improvements 310,000
15. Carry Over and Reserves 6/30/87 84,000
RESOLUTIONS AND SUPPORTING DOCUMENTS
APRIL 9, 1986 - 7:30 P.M.
�a,J
1 F+FUNO NO 1194 JT DIST YCRNINC CAPITAL PROCESSING DATE 2/27/PA PAGE 1 1'
. ..- RFPORT-NUMBER AP43 - ----------------
CCUMTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/05/06 -
.
WARRANT k0. YENGpA AMOUNT pCSCR IFTION
s
A 3- aC_k"ALS_SUPPLY-.-.INC.- -- --- _ .. .. 6698.81- - - - - - ALUMINUM
0701724 ASP ELECTRCNICS. INC. $13.46 ELECTRICAL SUPPLIES
078725 A.M.A. PARLFACTURIM6 CO. $91.4? TRUCK PARTS
• _Ll ti26_---...--.-ACC[SSORILJ[R.CCMPRESSOt_ _.._. - $126.82 -- EQUIPMENT PARTS -
070727 ACCURATE MOLD 5361.40 REFUND USE CHARGE OVERPAYMENT -
078728 ACCURATE CIRCUIT ENGINEERING $587.80 REFUND USE CHARGE OVERPAYMENT
_.- -.TRUCK-PARTS_---
k_tl?8739 ADVANCO CCBSTRUCTOR SF INC. $253.707.11 CONTRACTOR 7-7 6 P2•5R-2
B731 AERCC CCPPRESSORS9 INC. $119.68 EQUIPMENT PARTS
e o. ... rnrn .IIDer . 111E ..____ _1437.06 ----- _--- ---ELECTRICAL SUPPLIES----
. _._._.._.._...._-.._-_- 1
P i]3 AIR POLLUTION CONTROL ASSN. f68.00 PUBLICATION
0T31 AIR PRODUCTS G CHEMICALS. INC. 5180.16 INSTRUMENTATION SUPPLIES
3R1 22----REFUND-USE-GNARGE-VERPAYMEN/--------
6736 ALN OIL CO. S69.28 REFUND USE CHARGE OVERPAYMENT
8737 AL LBRI6Hi METAL PLATING f12.37 REFUND USE CHARGE OVERPAYMENT
3e u. 9rn rneen.e i.i pR __ __-_...f16.636.72----- --CHEMICAL COAGULANTS-------
7P739 ANERICAN CHEMICAL SOCIETY $33.00 SUBSCRIPTION
78710 AMERICAK FLEET PARTS $2.196.63 TRUCK PARTS
TP742 A S T M $61.00 PUBLICATION78743 AMAHEIM BUSINESS MACHINES $171.24 OFFICE EQUIPMENT
b741 .ur •YCtlOLRACNI MG-f^ __.-_-_. . $3.929.69-__.___..__-_.PUMP.PARTS___..-_-_7P715 A•PLUSSiSTEPS 319706.69CLASSIFIED ADVERTISING
7P746 AR CH IIECTURALCORPONITS. INC. f206.97 REFUNDUSECHARGE OVERPAYMENT.71E .earwun rrr^IRIS COBS SIO2LEGIASUPPLIES-78748 ARTHUR•S S815 03 REFUND USE CHARGE OVERPAYMENT
1 078749 ASSOCIATED CONCRETE PROD.. INC SIlS O3 CONSTRUCTION MATERIALS
'..� C72750 _. _. ___.AUTO-SHOA-0OUIPMFNT CO. .. . 6501.57 -- - . -TRUCK PARTS- -- -
I27P751 P f P COIN LAUNDRY $150 00 REFUND USE CHARGE OVERPAYMENT .1
C-9 67P752 BC IKOUSTRIAL SUPFLY. INC, 6584.33 TRUCK PARTS r
(A ^ .$43.849 B5-__._. ._ .-SLUDGE DISPOSAL-
079754 SAW SAFETY 3 SUPPLY $572 93 SAFETY SUPPLIES
078755 PSI CONSULTANTS. INC. $13.39E 10 ENGINEERING PN-144
' 675756 - SARCROFT•OMITNEY CO - ... f413 RB PUBLICATION
67P757 PARK OF APERICA ITT C SA $069.48 TRAVEL EXPENSE
pR758 PCLL PIPE L SUPPLY CO. - 582904 BOILER PARTS
6]55-_. ,EEYCO_JJ=MIAL.-YEHLCLCS__-..__..-.. 2521.T0..- ._ _.- TRUCK PARTS
_ 078760 BIFALY S ASSOCIATES. INC. 1550.00 WORKERS COMP. ADMINISTRATION
07P761 PICCYCLE $195.00 SEMINAR REGISTRATION
_-L78362. .. _. BCSS.-MARUFACTURINC CO. 9172.52 SAFETY EQUIPMENT
n7P 763 ORATION PETROLEUP CO. 1230.27 REFUND USE CHARGE OVERPAYMENT
1 ,11764 PRCNNER•FICDLEP 3 ASSCC.. INC. 1167.36 INSTRUMENTATION SUPPLIES
12.975.O2 -LPG SERVICES-- - -- - - - ------ '„
.. 8?BTGfi78766 BUFFUPS $741.46 REFUND USE CHARGE OVERPAYMENT
076767 BUREAU CF kATIGNAL AFFAIRS914C 1316.112 SUBSCRIPTION
C7&7&4 -- - --- - 6UAKC. ENGIkCf.OING Cn.-. S1123.43 ELECTRICAL SUPPLIES
� I Q
N FUND 40 9199 - J7 DIST VCRRINC. CAFITAL PROCESSING DATE 2/27/86 F60E 2
�l _-_.. ._.. ..-.__ _._. . . ......_ .. - REPORT-NUMBER-#h4b--_-_.-._...-_.
i COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -
CLAIMS PAID 03/09/86
WARRANT NO. VENDOR AMOUNT DESCRIPTION
r011200116HS 111F._ ---__-__._.. _ _ __ $114.49 - - ------- --_REFUND USE-CHARGE-OVERPAYMENT--------- o
' ITA770 BUSINESS UPDATE $39.00 SUBSCRIPTION
• A78771 WILLIAM H. BUTLER 3336.92 PETTY CASH Li
• .T02T2 INC.---,- --- . $1,514.01 -- - - - - - OFFICE EQUIPMENT
P78773 CRC PRESS . INC. $214.26 PUBLICATION -
Mb779 CS COMPANY $3,912.99 VALVES
1L - $209.47----- ----REFUND USE-CHARGE GVERPAYMEN7 -
__ u
.. 078776 CALOL . INC. 2.1 PUMP PARTS
•n 070 i77 CALIFORNIAF ELECTRIC SERV..INC. $3 332.12 ELECTRICAL SUPPLIES r .
R1Tf CALIF LIIIIOCR+IP.S-^COP: ----- -_..yN/r3B-------- PRINT-OC60.60LOR IUP- --- - --- -
F. n Z C78779 JOHN CAROLLO ENGINEERS 3213.55 ENGINEERING P2-25-2
C78780 UGHA CAROLLO ENGINEERS -- $211,392.14 ENGINEERING J-15, PI-20 3 P2-28-1
OGF ---i1B6.89------ - REFUND USE-CHARGE-0VEAPAYMENT-
{ Oie1e2 COASTAL CCPMUNITIES HOSPITAL i16.S5 REFUND USE CHARGE OVERPAYMENT
078783 CHEMYEST INDUSTRIES. INC. f28.996.98 FERRIC CHLORIDE/FERROUS CHLORIDE
---318.530.99- -----GASOLINE/BIb - --------- ---
3 076785 DEAN CXILTCN CONSTRUCTION $3,600.00 CONTRACTOR P2-28-2 i.
P7P)R6 CHURCX ENGINEERING. INC. 96 r696.95 ENGINEERING 5-19-R3
7RTe9 °1L ' •LAe RF ---S05.50--- -EMPLOYEE-MEETING-EXPENSEloo -------
',Y C 178)B8 CLEAN•^P• YI SX $158.00 REFUND USE CHARGE OVERPAYMENT
:U 1 078709 COAST PIPELINE CO. $2,230.84 STEEL PLATE
ZS390 GOLF+RJANER-tMSIRUNFN3-00.----- ---- _......_. .. .-983.97----_____. .___LAB. SUPPLIES
078791 COPPASS LANDSCAPE $2,061.52 LANDSCAPE MAINTENANCE
.` r C7P792 C.I.E.S. . CO. . INC. f125.CP EQUIPMENT PARTS
7AZVX- F^NRdG_-0OAi-�- --..- -.. fI86.40------�NSTRUMENTATION EQUIPMENT-REPAIR-----------T
078799 CONSOLIDATED ELECTRICAL OIST. $1,194.51 ELECTRICAL SUPPLIES
OTP795 CONSOLIDATED REPROGRAPHICS $71.56 BLUEPRINTING REPRODUCTION
-_}--CTP796-_. . __CONTROL-D.T. CORP.--__. _ . $1,185.53 - -- -- - -INSTRUMENTATION-EQUIPMENT-REPAIR - -- -- - -�.
JD 976797 CONTROL DATA CCRPORATION 3963.80 COMPUTER PARTS
978790 COSTA MESA AUTO PARTS. INC. 389.29 TRUCK PARTS
Z49 C" "I SFR -._. . . _. .1223.76------------WATER SOFTENER-RENTAL----------'-
rN C78R00 CURTIN MATHESON SCIENTIFIC f11r070.22 LAB EQUIPMENT
070801 DAILEY NEWS TRIBUNE S1R2.75 REFUND USE CHARGE OVERPAYMENT
_._._._G]PM C2.- __..__..OpAJ CLS-T IR[ SEPYIL C--- -- ie01.21 TRUCK PARTS ---�_
C7PM03 MICHAEL R. DEPLIEUX 131.20 EMPLOYEE MEETING EXPENSE
07RPOA DECO 3538.20 ELECTRICAL SUPPLIES
-. AGO,
LO SR-FAOB-.._.__.__._..-... _.. $139.06 DEFERRED COMP. DISTRIBUTION
07FAIP EASTMAN9 IKC. $819.26 OFFICE SUPPLIES
07PP13 EL RANCHO FLAZA. LTD. $225.58 REFUND USE CHARGE OVERPAYMENT
INC. 33.500.00 OCEAN MONITORING
D � F
N c ,y
�? FUND KO 91-9 - JT DIST WCRKING CAPITAL PROCESSING DATE 2/27/86 PAGE 3
REPORW
_.. .___-. .._._.-_. .._ - - ..._.. .. COUNT T-NUMBER- AP4d--.._.
.-• � COUNTY SeNI TLTIMS DISTRICTS 3/0 OF ORANGE COUNTY >
• CLAIMS P410 03/09/86
VAPPANT NO. VENDOR AMOUNT DESCRIPTION
L79a.op
- _.__. -_ .--. .-_EED CASE-'E6p5OLTANf __._-
ECZEL
$206
079817 MARSH $390.09
• (� ° OFFICE SUPPLIES
54
079817 817 NARSMALL FAIRpES 5390.00
- - 32J r362.M10-- -- - DEFERRED COMP. DISTRUBTIOy-7.Sa18�------FEDERAL .EXPRESS L-SURR LY--_ _.- "-'---- 'P INTIE CHAINS
i 97PP19 FEDERAL EXPRESSCORP. 319.00Z. DELIVERY SERVICE
?7PP24 FIRE...ATE ...CORP.P 3379.39 _ _ HARDWARE _
078822 FLO-SYSTENS $z 679 68 -CNLOAIARTS EQU IPNENT
07P223 OONALD L. FOX L ASSOCIATES 3825.00 PUMP PARTS
OCdNY td dRB.-T9----- SAFETY CONSULTANT --._
67BP25 FRARCE COVPRESSOP PRODUCT S449.5P TFSTpVMENTATI ON EQUIPMENT REPAIR
07P.R26 FULLERTON COMMUNITY HOSPITAL $10.740,68 EQUIPMENT PARTS
__44.4410 REFUND USE CHARGE OVERPAYMENT_,_
07BG28 GENERAL TELEPHONE CO. $3.281.43 tpW TRUCTI W1TE0.1AL
078829 GE PHLPOT B. INC. $1.956.98 TELEPHONE NETWORK CHARGES
EQUIPMENT PARTS
3p °BA.OL1,11IMON.1- -Lb52 ---REFUND USE CHARGE OVERPAYMENT
J?FF31 H L 0 OIL CO. S95.87
6• ' 111112 GEORGE T. HALL CO. $49.70 REFUND USE CHARGE OVERPAYMENT
11400144". CNf 16iG ;b99� VALVES
078839 HqP TE-H AN NS COMNUNI GTIONS INC $g38.99 -REFUND USE CHARGE OVERPAYMENT
• t 1 07GR35 HASTY ALIGNMENT 522.50 REFUND USE CHARGE OVERPAYMENT
`J17
-TRUCK REPAIR
i36 -NEdL31L-YA46CY-MKC. - _-t PEFUNp IISE CHARGE OVERPAYMENT
O 7PP3T HEYLE TT-P ACX ARD $22.26 INSTRUMENTATION SUPPLIES
07EB38 HI NOCX L 596$SONS .91 REFUND USE CHANGE OVERPAYMEN
N .---- -._ 596.4a---- 1--- -
[17
B40 HUFFY CORPCRATION $326.08 -ST IP CHARTS
ERIT CITY OF HUNTINGTON PEACH $13.15 BICYCLE PARTS
:•` _ - WATER USAGE_841_-._----_.JIUNIIOWDN�I GOAL-04L Cl-------- .._. _ _ -._ - ;24.92 -- - -- REFUND USE CHARGE OVERPAYMENTR43 HYDROGATE CORP. f1.133.19PP45 HYOP OT EX FIELDSERVICE f150.93 EQUIPMENT PARTS
845r 71EIa8DRlT1pN -42r688.00 _- _ --- _ ENGINE PARTSBG96 ITT J4BSCC PPOCUCIS Sg10.21PACYUiIREFUND USE CHARGE OVERPAYMENT
A91 IDEAL UNIFORM RENTAL SEPYICE f2r207.GSREFUND USE CNApGE OVERPAYMENT
G9G.... -___.. _ILLINOIS-I00L WORKS- __. .-. 3301.2E - -BA99 INpUSTP14L THREADED PRODUC75 3199.12RFPIINO 115E CHARGE OVERPAYMENT
B P50 ALLIED Ap4LYT1CAL SYSTCMS f199.52 HARLABDSUPPLIES•653 rO1tl Hl"E_Of_RANCAKGf-3912-__ _._.._. . _ __. . . f39.69 -__. ___.. .. _.8852 INTERNATICNAL TECHNOLOGY $12,190.00 R[F1N0USE CNApGE OVERPAYMENTGGS3 IRVINE RANCH WATER DISTRICT $4.0000MPUTER EQUIPMENT 6 SERVICES
HATER USAGE854_.__.__-_--JOtl NNW-.SAESTAUPANT- ___ $60.05 REFUND USE CHARGE OVERPAYMENT
RP55 JONES CHEMICALS, INC. $6.595.32
61-56 KAL-KAN FOCOS $404.95 CHLORINE
°L57__ •••'Ak_ELAa GS L SLLPLY . _ - $24.72 . .. _ REFUND USE CHARGE OVERPAYMENT8858 KEEN-KUT ABRASIVE CO. f190.50 BEARINGS
TOOLS
8859 MELLT SERVICES $358.00TENPOflpRY-SERVICE$ _
Y860-._._-..-___K.IKYIT-PAC 7F IC CO. -- $361.164.46 CONTRACTOR J-6-2, P11-139, PN-139 6 RN-061R - -- _
1
1
a
F FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 2/27/86 PAGE e
REPORT-NUMBE-R AP46---
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS p4tD 03/05/86
WARRANT NO. VENDOR AMOUNT DESCRIPTION
° 6R4E-BROS.'-INC $11830-54----- ---
078862 RING BEARING, INC. S1,152.78 BEARINGS
EQUIPMENT
PARTS----'-- -
`° •'•' . BEARI 9
076863 K1RST PUMP f MACHINE VOPMB S9,O69.39 PUMP PARTS �
S2,256.48 _.. _ -_. _ _—_.JANITORIAL EQUIPMENT -
078865 L L Al UNIFORM SUPPLY CO $4,662.81 UNIFORM RENTAL
�" C78866 LACUNA LABORATORIES 3114.05 REFUND USE CHARGE OVERPAYMENT
n7nnA7 LAD UEFix_suPR LX--^^- WB[ICATTON)LABZIIPPL7F5---- °
078860 LARRY7S PLATING CO. $296.84 REFUND USE CHARGE OVERPAYMENT °
OTSBE9 LAUNDRO MAT $158.10 REFUND USE CHARGE OVERPAYMENT
-MEET INGEXpENSC-- ' ----
.r C C7 07PP7t LIGHTING OR
STRIBUTORS, INC. 11,002.86 ELECTRICAL SUPPLIES
07B8W JONN LINGER $25.00 D. PE-, 76T�7A — EMPLOYEE MEETING EXPENSE
078tli9 LOS ANGELES TIRES fir248.39
WtIPS—
f' .� ODRCONTROL
SUBSCRIPTION/CLASSIFIED ADVERTISING
078 tl75 /NpLCOM PINKIE. INC. 31 r739.59
'ETAa7a uu •- •.LL0.Y -329rB86.18 q �NTF6IT .SCRUBBER-2 CONSULTING
0)B177 MARGATE CONSTRUCTION, INC. 1148,708.80 CONTRACTOR P141 3 P-H -
. C76878 MARINE 9 VALVE SUP P LY 2874.81 VALVES
O)BPBB MATT - COLIN. INC. f1s319.6p �'ECYNRAL-SUPPLIES
0)B PB1 PCBAIN INSTRUMENTS 172.93 PUMP PARTS
'V --fi78.76--- -- INSTRUMENTATION SUPPLIES pB2 yr^YSIIE.EL MESA unev e_ ,Ye - STEEL _
070883 MCNINLET EQUIPMENT CORP $140.06 PUMP PARTS
078884 MCMASTER-CARP SUPPLY CO. $312.20
... vrn rr. re..F�Op�pBpEW_�OYE---__—_--____.--378.00------ SAFETY SUPPLIES
078866 PAUL A. MITCHELI 318.80 TiERUNEUSE CNMGE OVERPAYMENT
'J (n 078807 MLADEN BUNTICH CONSTRUCTION CO $119,577.51 EMPLOYEE MEETING EXPENSE
—&TPARR vULS1W7RF-PEST--------.-.-. _ _ _ _ -_.___.CONTRACTOR 2-6-2 __ _
$1,454.39 __. _ _-__—_.._.—
078899 NATIONAL LUMBER $309.63 HARgErDWARE CHARGE OVENFAYRENT
fl 078890 NATIONAL PLANT SERVICES. INC. $850.00 HARDWARE
TELEVISION INSPECTION OF SETTER LINE-DIST. 7 _—
0.78tl92 DAVID L. NELSON ST0.00 TA7 Y FI L9__
E
07 NET X REFUND USE CHARGE OVERPAYMENT
D)999394 _--CI Tk-O NEW INC. f214.23
_. _ _ _ EYF OPT BEACH- TOOLS
-- _ - _.. -- SB.IO - - -- ----WATER USAGE - - - - - -- ---� - - '
07AP95 CITY OF NEWPORT BEACH $355,650.00 CONSTRUCTION OF DISTRICT I CITY SEWERS-DIST 5
` 078896 NU-WEST FABRICATION 3364.64
'7 "WEYP C4•IAO CONSTRUCT-ION - -. .__. . .-tI99,690.97- - ------- iEQUIPMENT
�10-1A
078P98 NUNN ROYAL ELECTRIC SUPPLY $327.96 ELECTRICAL SUPPLIES
678899 OCCIDENTAL CHEMICAL CORP. 32,408.22 CAUSTIC SODA
..__-000.,-SAL.T.-CO., IN0.— .__ .._ t761 d9 _......—..- - SALT
078901 OLYMPIC CHEMICAL CO. S51,985.91 BULK CHLORINE
i P78902 ROBERT J. COTEN $20.00 •'
CEEANINL- - $120.00 - _ -_ . EMPLOYEE MEETING EXPENSE
____ ___„
078904 ORANGE VALVE L FITTING CO. 1984.52 WINDOW WATWIWc SERVICE
07P905 ORITE% CORP 392.522.10 VALVES
.I Y06 SPROCKETS
BAYGSI!-6EPVIG6 - - - - _._. 5551.73 _
OXYGEN
C F N
-A_.am
E- FUND A0 1199 - JT DIST WORKING CAPITAL PROCESSING DATE 2/27/86 FADE -
_ _ - _ -- --. -.-.REPORN--NUMBER AP43 --- _—..-
�� � COUNTY SANITATION 0137RICTS OF ORANGE COUNTY
CLAIMS PAID 03/05/06
WARRART NO. VENDOR AMOUNT DESCRIPTION
y. a MC.r -_ _.__-_y.26L.OB......-___ ___ RADTO-EQUIPMENTFAIRTERARCE -__ -._..
078908 CO. OF ORANGE.AUC170R CONTROLLER $122.319,00 SLUDGE DISPOSAL _
078909 COUNTY SABI7ATIOR DISTRICT 13.841.19 REIMBURSE WORKERS COMP. INSURANCE FUND
• _"ILS IG 9292.94 - ----- - -- REFUND USE CHARGE OVERPAYMENT-- -- - ,i
07p911 PPG INDUSTRIES. INC. $721.51
!' PAINT SUPPLIES
076912 PACO PUMPS 5836.70 PUMP PARTS
978914 PACIFIC BELL -�9662266..23 TELEPHONE NE
YgK CHARGES
•� O7P915 PAULT OIL CO. f4.61 REFUND USE CHARGE OVERPAYMENT
.. ^+Bg16 en. errwm}•.^ .—H9B.i0
' —DEFERRED"CORP�ISTRIBOTIEIL-----.
07891] PERMA PURE PRODUCTS. INC. $1.881.66 INSTRUMENTATION EQUIPMENT
O C79918 PICKWICK PAPER PRODUCTS $26.71 JANITORIAL SUPPLIES•
u'g9 'REFUNU USE-CHARGE-ORWAYMENT
078920 POLY TARN. INC. SGTB.00
( .-. 078921 ROWER SPECIALISTS. INC. S1.224.67 POLYETHYLENE TANK RENTAL -
2 n•L-lCr fi 0.B0 INSTRUMENTATION EQUIPMENT
3 07PS23 PROGRESSIVE STEEL SUPPLY 3889.96 _rc
STEEL
# 078529 PULASNI i lF IiA ARCHITECTS 69.961.13 ARCHITECTURAL DESIGN SERVICES/J-)-) 4
U78926 AEC HILL STATIONERS $306.2 �3 �ppp E SUPPLIES
i 078927 THE REGENTS 9115.00
SEMINAR REGISTRATION _d= r U78929 THEc S
REGISTER $66.00 UBO--
UBSCRIPTICRIPTION
r 078930' THE REPUBLIC SUPPLY CO. f760.57 PIPE SUPPLIES
R3JIG r n —S399.48--- -IIISTflWEWTAT10fEQOEPNERT-
FiB932 RICOH CORP $156.93 COPIER LEASE
N 878933 RODNEY-HUNT CO. 5395.38 HARDWARE
• a1--3]gG34 -JLSSMWCRCD--...._ ___.__.____-_ _.__. _ _SA69.41--____._VAEVE$__._-_._..-.—__.
%0 F7P935 SAFEWAY STCPE F 4005 $111.59 REFUND USE CHARGE OVERPAYMENT
C'f ]i893F SARTA ARA ELECTRIC ROTOR] $193.34 ELECTRIC MOTOR
S_;yr^.r. __-._-4257.2F—_—___.--PURP-PARTS-
Cn 978938 SANVO FOODS CORPORATION 3601.69 REFUND USE CHARGE OVERPAYMENTS
078939 SCOPUS CORP. 5166.80 COMPUTER DISK PACK MAINTENANCE--IITg 910 ------SEACN KP-F6T REF- - - 4595.012.00 - -- - REIMBURSEMENT AGMT.-PAVMENT-COAST-TRUNK-GIST. 11_ e
07A941 SEA COAST OFSI6MS 5320.12 OFFICE FURNITURE
G7P942 CITY OF SEAL BEACH 135.26 WATER USAGE
ROCBUCK ^^ ___.__..._____...._ -1292.28
C70944 SEARS. ROEBUCK AND CO. $43.44
078945 SIMONDS POPP CC. 51.011.57 TOOL REPAIR
PUMP TARTS
711546 -------SOUTHERN CALIF.LP EDISO-NNNGFMEIIT DISTRICT f4.661.O0 - PERMIT FEE
O7p54] SOUTHERN C . EOI SOtl CO. F261.I73.04 POWER
07094E SO. CAL. GAS CO. $35.609.72 NATURAL GAS
IAIIF.-WATER-CD.---. . - -. __ _ _ . 911.45 WATER USAGE
- 079950 SOUTHERL COUNTIES OIL CO. 133.162.57 DIESEL FUEL
G76551 SPARNLETTS PRINKIKG WATER 1919.41 BOTTLED PATER
52—_---STdtlGJFG« -- - - -- 91,248.52 PIPE SUPPLIES - --- ---
' N
i
! nj FUND AO 9199 • JT CIST MORNING CAPITAL PROCESSING GATE 2/27/96 oA6C 6
I - --AEPBR-f-NBMBER-AP4} ---_.—
• COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
a CLAIMS PAID 03/05/86
_-__.--- ..
a WARRANT NO. VENCOP AMOUNT DESCRIPTION
` a
' 07895 STERLINGG ELECTRIC 363).]S REFUND USE CHARGE OVERPAYMENT
a 078955 STERLING OPTICAL f100.00 SAFETY SUPPLIES
$294.12- LAB SUPPLIESI
072957 SUPER CHIP CORP 92.043.68 LANITOPPLE CHEMICALS
U)b958 SUFER ACC EDPP. 3)5.95 LAB SUPPLIES
_3$49.33 "—OFFICERAUISDPPCCES--078961 SWINTHOMPSONE CO. 399.33 OFFICE EQUIPMENT REPAIR
O7P961 THOMP30N LACOVEP CO. 32.099.28 PAINT SUPPLIES
307.67 —CORTRIICTOII-PIF150,:. EFI O)P9E3 TALC VORLC u i30 T.67 FLOOR TILE
' Z 178969 TIRYaS RESTAURANT { BAKERY $356.56
C7 REFUND USE CHARGE OVERPAYMENT
•948 OR 869.61 CAUSTIC NTATIUR-EQ07PIIERT---
078967 Tp ANSNE RADIAN CHE MICAL Sr INC. fll$258.00 CAUSTIC SODA
O7B96) TRAYCL TRAVEL s25 B.00 AIR FARE
r-. NtY. INC —fi.{96.73- 1RUL APARTS--- —
I 3 0T P969 J.G. iUCKEP { SON. INC. $968.68 EQUIPMENT REPAIR
I 0)P9)0 U.S. AUTO GLASS CENTER.INC. $68.13 TRUCK PARTS _
00 078972 U.S. EQUIPMENT CO.. INC. f921.88 TERY- PA9TCE EQUIPMENT PARTS
C189)} VYR SCIENTIFIC t2.V 1.A0 LLB SUPPLIES
289IA_ y•L'r. ....re eURRL2_C0.— eE-- PM SUPPLIFS7VMES--
:t:- P78975 VEMAC.DIV. OF PURITAN-BENNETT $267.13 REFUND USE CHARGE OVERPAYMENT
r B1P976 WESTERN ENGINE DISTRIBUTOR 96.261.42 ENGINES
89+' YESIreu AU:8 r L-cz4=R- 113�6*6.81--._ REi0N0-OSE-LRARGF'OOERPAYMERT—
p 0789)B WESTERN WHOLESALE CO. fl)9.41 TRUCK PARTS
a 7P 9)9 UNITE. FINE 6 YEPYILLE $1.276.51 DEEP OCEAN SLUDGE DISPOSAL STUDY '
~ 7-8980 _____Y1EMERSCNI]SL4.{-.4Ai1--_.____._..-__. - _. _. _ N1.31__ - _. __ .REFUND"IISEZRARGE-OVERPAVRERT.._.
:O U7R981 WILLOAN ASSOCIATES f9.106.30 CONSOLIDATED MUSTER PLAN/TRUNK SEWERS/GIST. 2,078982 YILSON-S EGUIPHENT RENTALS.INC $53.020.00 CONTRACTOR 11-3-1
N 678984 GCORGE YARDLEY ASSOCIATES i166.02 VALVES
' P
078965 AR TX UR YOUNG $A89.00 PRIVATIZATION FEASIBILITY STUDY
-- h78986 $2.975.00 _. . _ ___ ROOF REPAIRS ._ ._—
07P987 DAVE BAKER 379.10 DIRECTORS CORP. 6 MILEAGE
-----------------
TOTAL CLAIMS PAID 13/05/86 $3,354.994.46
•! ° B�-iT••6LS2LNORK4NFCAR6Ta4 _____. . _ .. _._ ..._ _. .. .._. ._—_�ROOESBINB-DI1TEP/N}Bb-PME-7--
(• REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
-CLAIMS Palo 03/05/86 . . . . ...___. ..... . ... ..... ..__.__. ._ _ . .....______s
i
t ° N2 OPER FUND 8 290.84
@..ACO._FUND___.___—.------._._.___._. .. ,136,441.57. ... . . _.... .. ..__ _
N2 F/R FUND 199,985.22
N3 OPER FUND 8,219.02
.—_ —
+� 1: n 15 ACO FUND 355.850.00
- 07 OPEN FUND 3.106.98
wZ EII OPER FUND -61.021.3
,p FII aco FUND 53,010.00
G 595 DIY.: -- -
�, P14 SUSPENSE FUND .83
-i 0596 OPER FUND 4,277.11
66.ACO-SUNG — —39,674,43---.—
/667 OPER FUND 32.91
# JT OPEN FUND 671,651.03
SELF FUNDED WORKERS COMP. INSURANCE FUND 4.391.19
A JT WORKING CAPITAL 209,620.34
. _-
4 C
I
�r FUND NO 91RR JT DIST WORKING CAPITAL PROCESSING DATE 3/I3/86 PAGE 1
_ ._pEPBRT-MBMBER-AP9�--.._.---_
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIPS FAID D3/19/86
WARRANT NO. VENDOR AMOUNT DESCRIPTION
39649186aE}AK-6UPP6FriNA—.—_— . . 15023.75-_ ..___—_._STEEt"- _._
e
•' � 079PI0 AIR COLD SUPPLY INC. f412.1.1 ELECTRICAL SUPPLIES
O7REll AIR PRODUCTS S CHEMICALS. INC. $7.700.00 ENERGY AUDIT-PLT. 2
ri
TATF YEM9644 9S -INC. ...... ... ..... . .. .. ..-.._.f1 H90.10 - ..-._- — _--tlENICIE LEASE_._.
079013 ALLIED CORFORATION f18.598.03 CHEMICAL COAGULANTS
R119C14 ALLIS-CHALNERS EQUIPMENT $725.00 EQUIPMENT REPAIR
kES pA PH ---i6B�OB SECUR TTY'ri3TEKR[PRIR
/ D 079C16 AMERICAN FLEET PARTS 55.446.31 TRUCK PARTS
C7 079017 AMERICAN 4ACING/MOOERN WHEEL $1.049.30 REFUND USE CHARGE OVERPAYMENT
DUEPG- - ---♦385.00— .-LAB-SUPPLIES —""--'-
tv E79CI9 AMERICAN TECHNICAL SUPPLY 5309.04 CAMERA EQUIPMENT
r• D 6701.20 AMERON. INC. $3,646.39 REFUND USE CHARGE OVERPAYMENT
4566rE6-- --p/F ME"IPMEpT--
079L22 ANAHEfN GENERAL HOSPITAL 31.906.00 REFUND USE CHARGE OVERPAYMENT
m 07?023 ANAHEIM SEWER CONSTRUCTION 11.975.00 INSTALL WATER S SEWER/I.W. TRAILER
• MR 9i9Ogq IMF * @MBR-PA0M! 6 E6K --_.._..--1i8 Brb9 PUMPYARTY _.__
i # L•T 9C25 ANGELICA RENTAL SERVICES GROUP $100.00 TOWEL RENTAL
07?J26 AN IRTER - WIRE S CABLE $1.515.91 TELEPHONE SYSTEM SUPPLIES
00 — iai F•(.2 LAS3WK0-RDYERTtSIN.r—'--
I n7^C28 ARCNS INDUSTRIES INC. $144.65 EQUIPMENT PARTS _
C79029 ARROWHEAD PRODUCTS $1.150.93 REFUND USE CHARGE OVERPAYMENT
----07APLB 14119611.r.AQ�RITA0-WHERE -- --- ---5}1969.Afi------REFUN"SE-CHARGE-OVERPAYMENT--'
'_ �• • E-- (179031 AUDIC VIDEO REPORTING SERVICE $21.08 TAPE OF RADIO REPORT
O79132 PC INDUSTRIAL SUPPLY. INC. 92.830.20 EQUIPMENT PARTS
DKK "PROR -90
Cr) BEACH DEN G. BA
PTLETT f35.P0 REFUND USE CHARGE OVERPAYMENT
G79035 BCACN COMM UNI TY HOSPITAL 5683.93 REFUND USE CHARGE OVERPAYMENT
°�_.. .....-. .O79 aQ6.. --- _—RLA6N-B WPPkY-60r---- -- - -- 1231.76- --------REFUND USE CHARGE OVERPAYMENT"- "-"""""-'-""
1 C79C37 RECMCAN INDUSTRIAL $461.08 INSTRUMENTATION EQUIPMENT
- i79CSS BEYCC INDUSTRIAL VEHICLES 5308.01 TRUCK PARTS
` - —A;-"9------------A,-B EQEFMANI-3NPr------ ------ - -- - - - S565r00------'- --'--INSTRUNENTATIO UPPLTES""----""----'
l 179040 RIERLY A ASSOCIATES, INC. 1550.00 WORKERS COMP. ADMINISTRATION
O7RI41 BIG BOAR RENTAL CO. 5990.03 TRASH DISPOSAL
--PGVkE- ENGINEERING CORP - l8.276.00 - - -' ENGINEERING 1.2C•f" -' " ' --'-'-'---- ''
^7n543 STFVE PUBALC CONSTRUCTION CO. 5211.954.51 CONTRACTOR 7-8
079044 PUCKEYE EPASS FOUNDRY, INC. SIA.J19.86 BRONZE IMPELLERS
1 ---C7994[ W4M.'-YKAS--RR0Wf.F6--. __..._ _. . ... .. ..... . $23.75 -_- -...__ _ _.. ...PROPANF
079I16 BURKE EAGIREERINE CC. $4.3.21 ELECTRICAL PARTS
r
179041 WILLIAP M. PUTLER 01.264.70 PETTY CASH
AT9A4A C-4- p RECCAPIT-IQNINF CO. 5380.0E EQUIPMENT PARTS
--- ---- C11.•41 _- ---CRC PRESS 1 INC. $10,10. PUBLICATION
0IT.r55 CS COMi ANY $5.222.45 PIPE SUPPLIES
G"*G1, SY610MG-- - S71PP7.30 - INSTRUMENTATION EQUIPMENT" ---'--"---
^711E2 CHEPICtL RESEARCH LIPS 5190.00 LAB SERVICES
C7P4?3 CHERYEST IACUSTRIIS, INC. SP1.053.47 FERRIC CHLORIDE/FERROUS CHLORIDE
_� -- -A]PP4s-.--��---a.}.-CHISTERTBN-CO. $3.538.70 EQUIPMENT PARTS
r '
- r
C • ~ rtN
t?
r N FUND KC 9199 J/ CIST VCRFINC CAPITAL PPOCESSINC DATE 3/15/06 PAGE 2
_. -.REPORYyltlMBER -APYJ-
CFUNTY SANITATION C'ISTRICTS OF ORANGE COUNTY
CLtiMS FAIT 13/19/86
WARRANT NO. VENDOR AMOUNT DERCRIFTION
•5- 6MFY+WN-4.i.Aw--1-NG.- __._._____.. ___ _-.$169°73 .—_---_.-.-.MASOL'1RE701L_
879956 CHICO GAME. FISH FARM $45.09 FISH
079057 DEAN CHILTON CONSTRUCTION $47.806.57 CONTRACTOR P2-28-2
° --0TS - HP:.468 - CHURCH-EN6)NEEAENFN - - -- - - - $350.00 ------
9 _.._.._._..._._._. _-ENGINEERING-;=Iq-R3..--
979359 CLEU GH•S BXU8AP8 CO. f3.087.93 REFUND USE CHARGE OVERPAYMENT
E7906D COP.PUTEF UALIPITED $485.48 LAB SUPPLIES T.
S 1iA•}T.----ZRUCN-PAAT�—_ _—_—__.
�� ✓? PT9062 CONSOLIDATED ELECTRICAL DIST. $3,571.63 ELECTRICAL SUPPLIES ° ")
a 079063 CONSOLIDATED REPROGRAPHICS R655.90 BLUEPRINTING REPRODUCTION"'mm _
E 0oCoc--B ATA-FORD. --------S6044.98-- INSTRUMENTATRWOWEQU1 Pli__ REPAIR_
9 P79U65 CONTROL DATA CORPOPATION f410.00 INSTRUMENTATION EQUIPMENT REPAIR
° n 27F CIA COSTA MESA AUTO FAR IS, INC. 3394.A5 TRUCK PARTS
-Sk.51-k>.9}.. -...-.ELECTRTCAESUPPCIES- .
079C64 CAL WATER f993.20 WATER SOFTENER RENTAL
079069 CULLIGAN WATER CONDITIONING $312.29 HATER SOFTENER EQUIPMENT
INS; ING
C.. P79571 DANIELS TIRE SERVICE 33.805.02 TRUCK PARTS )
a C79072 DECO $2.913.64 ELECTRICAL SUPPLIES
••}.BG
79 ___l1EFONU�SE-CNAROF-OVERPAyNENT-
0790 DEW-PAR SALES 0 SERVICE $1.264.27
1 O I EQUIPMENT PARTS
1 079075 DIESEL LOGISTICS, INC. f555.90 EQUIPMENT PARTS G
—Ai4CT6 9FF-16{APr AS6061-A.gS --._.__.___. __._._.__3679.99 —.---.DFFICE'SUPPLIFS_--_______
r !79C77 DISPOSABLE WASTE SYSTEPS. INC. $5.000.00 SLUDGE GRINDER REPAIR
OTS37P DORADO ENTERPRISES. INC. $6.924.63 SAFETY SUPPLIES j
ARDS�'YA:T ------ --SST2140----PAIMr-SUFPCIES"'—""`----
0791 PO EA$TNAN♦ INC. 3639.81 OFFICE SUPPLIES
to 079C81 Y.N. ELL107 $202.93
- REFUND USE CHARGE OVERPAYMENT
�---- F796P2�-� - --{N6FNEERB-S.kE'-SEA V-ICE<0.- $B75+96 ' � --------- --------
_ _ _. . .. _ .. __ - _._._ _ .EQUIPMENT PARTS
° A O794E3 ESTATE Of Gf OP C•E CANTOR 3142.71 REFUND USE CHARGE OVERPAYMENT {)
fl C7POP4 FEDERAL EMPRESS CORE. $62.50 DELIVERY SERVICE
"
6 F-546 GL F ASS-EVEAGGAGO..-+NCw-_._._ 4197d9-. .____.—_PAIRT-SUPPCTE9"—.--_-----
079086 FILTER SUFPLY CO. $613.29 EQUIPMENT
079CP7 FISCHER S PORTER CO. $7.911.83 CHLORINATION EQUIPMENT
PARTS a )
r -- 6 CONCRETE I S-YEPT9 CAL--CONEBETE--- - - $170.00 CO
-- "- - NCTE CUTTI NC "- - _. . - _._ ... ...._._. .
979909 FLO-SY GTFN3 i1.365.2P PUMP PARTS ')
C79".90 CITY Of FOUNTAIN VALLEY $863.64 WATER USAGE
�7?09L-- `^•••••••-YAL6Ei'FRAN"1GfrI0K_.__...._ . .__. __ . ._... -..f51 B.AB TRUCK TARTS_
079a92 FREEWAY TRLCK FARTS $1.140.12
67°095 FRUIT GROWERS LABCRATORl, INC, $30.00 LAD CSERVICES I
----- R7t EFTY-OF FULLS R TON'-- - $32.11e - WATER USAGE
079E-5 G.V.M. COBFANY $215.73 TRUCK PARTS -�
67^196 OAS CHIP PRODUCTS . INC. 35.809.I0 W000 SHAVINGS
° - 79L97 dRl N d.iA9GER—___._ ___-_ _ . . - 364.IN .-_..________ �
- " ' --'- EMPLOYEE'MILEAGE " '- "-
C7. 98 GALES L TERGLAOS INSTALLERS $2,839.77 FOUL AIR FAN REPAIR
07909^ GENERAL TEL Ef HTINE CO. $2.859.T7 TELEPHONE PRESS
CONVERSION
_
--�7t}09---- ----HiOki P.H-PITCH FL Lr INC.IN 127.699.I5 'F LITER PRESS EONVE RSIONkIT -
r J
r
Cd
I s-,
W FUND AD ^199 - JT DIFI WCMAING CAPITAL PROFESSING DATE 3/13/86 PAGE 3
_— --. REPORT-It BERG 43— -.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 93/19/86
YAPRART NO. VENDOR AMOUNT DESCRIPTION
2741", ••• •••^••-IT-PAINTING
-�� O79102 HALPRIN SUPPLY CO. $96.17 HARDWARE
I79103 HARDWOOD CENTER $59.32 MAPLE BLOCK STAND
' -AENPENSER-04Y,mE.---_...__.._...__.._ _ _ .. .y0r408.55----- -----INBTRUNEflTATTQH-EQUIF�NT R I
17^I05 M. HEANEY 511.61 0.EFUN0 USE CRANE OVERPAYMENT
D)51Cf HI-TECH CCOIIN[3 1199.98 REFUND USE CHARGE OVERPAYMENT
i, :I. 07910E CITY OF HUNTINGTON PEACH 18A62.47 WATER VISA E -
TFI 179109jIPo HUNTINGTON PEACH RUBBER STAMP $14.20 OFFICE SUPPLIES
Cy OT9III INDUSTRIAL THREADED PRODUCTS 1341.46 HARDWARE
y C79112 INSTANT PRINTERY 5462.00 PRINTING
-96— OTFICF EQOTPHENT-
079114 JACK A CHANGE $194.39 -
� 071115 INCJANITOR'S SHOPPE 1193.38 TRUCK PARTS
f71 JANITORIAL SUPPLIES
. s-305492 —INSTRBRERTATTO -PMTSNENT--
PI4117 JONES CPEPICALS♦ INC. $5.043.4P CHLORINE -�
ol I79118 KAMAN BEARINGS L SUPPLY 51.209.12 BEARINGS
FAA SAFETY PRODUCTS al? —SAFETY-SDPPEIES--
1 079120 KEENAN SUPPLY 5607.12 VALVES
D 0T 9121 KELLY SERVICES 5460.93 TEMPORARY HELP
Elf a Be —553rtTih96 CORTRACTOR-7RT39—
r u]912} KING BEARING. INC. i1.625.71 BEARINGS
975124 KLEEN-LINE CORE $61.82 JANITORIAL SUPPLIES
- _ --:4 451+2'e -ONTFURR-RENTAL--.— — -
079126 LAURSEN COLOR LAB 337.68
En07q 127 LEE 6 PO CONSULTING ENGR. S3J.126.00 FILM ENGINEERING
LNG
--1 _ _________ _ _ ENGINEERING PI-23R, PI-24R 6 PI-;IR
re.r.
-�--i79}2&--�..-...�..-PNNT Ot'--LNG. . . ._....._. . . s 4a 95
0I9129 LEYCO ELECTRIC CO. $262.60 ELECTRICAL SUPPLIES
- 0T9130 LIFECOM-SAFETY SERVICE SUPPLY $423.12
.-.f€vE1*.N. — — sL59.O8 ----SAFETY SUPPLIES
C79132 LONROY•-^ $3,500.00 PRINTIPQ
SEWER LATERAL REPAIR _I
H
913} FOR SIN PR CDU CTS SIS t.39 EQUIPMENT REPAIR
?14� -t05-ANGELES-TIMES—. __. -_..--..- _ . ___ _.. 1130a0B__ .__ —._ ._.SUBSCRIPTION9135 MACARTHUR HOTELS $6,550.0D REFUND DEPOSIT
•136 JOXN T. MALLOY 527.272.68 CONTRACTOR 5-19-U
"IRONIES —..______ .____ ___._._s295.58—_._._.___ELECTRICAL-SUPFCTE5-
9139 MASONWEST INC. $33.95 EQUIPMENT PARTS
9139 HA TT - CHLCR' INC. $600.08 CHLORINATION SUPPLIES
o}qe---1eEG.0y-5HEE T-MEFgrY0Px6r IMF• S81anl - . _.-. STEEL 9141 MCKINLEY EPUIPNENT CORP S462.71 TRUCK PARTS
-I42 kEO-TOY ASSOCIATES. INC. 0253.G0 INSULATION TESTING/ASOESTOS CONTENT
19143 MINE SdF 7Y-AFP4isNGE S-CA.— _..- _ . ._ ___ _ . 51rt67aP7-.._ __ ..__._ ._ __ SAFETY-EQUTPREff ---_ —.
17-144 MONTGOMERY ELEVATOR COMPANY $328.48 ELEVATOR MAINTENANCE
C79]45 MORGAN CRANE CO.' INC. $1,039.19 EQUIPMENT PARTS
TMOUSTP K3�-/PEr - - - 1pts.4P - EQUIPMENT PARTS- --- - -- ----- -
t W :�
L FUND JF F.ISI VCAKING CAPITAL PROCESSING OATF 3/13/86 PAGE 9 '
r COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 9 g
- CLAIMS PAID 03/19186 °
-. � VAPRAKT NO. VENDOR AMOUNT DESCRIPTION
E i eU_.'.___ 5"8fif1'9,-*e---." ._ .-._-_
C7914A NATIONAL SAFETY COUNCIL f25.00 SEMINAR REGISTRATION
E79IA9 OCCIDENTAL CHEMICAL CORP. 33.593.413 CAUSTIC SODA
i
^4YMRFE-GHENIV-4 60.--. .-_"__"_ " -. _ ___. _ -$26.031.61.-._.__--._____.-.—BULK-CHEORIRE
ip 4791$1 OXYGEN SERVICE 319.313.47 LIQUID OXYGEN
07-152 COUNTY OF ORANGE $269.31 PERMIT FEES
' .-_NBr9B "PUBCICAITDR--- 5
° 079154 COUNTY SANITATION DISTRICT 51.430.14
° n 079155 ACLU-PRINT-N-COPY $223.45 REIMBURSE WORKERS COMP. INSURANCE FUND
[l PRINTING
PACIFIC PE61: --ri9.R7- -'---TECEWORF SUPPORT
SERVICES --
�_. C T7S 157 FAPA60N BUSINESS SYSTEMS -- $3.912.50 COMPUTER SUPPORT SERVICES
D 079159 PARTS UNLIMITED $1.462.94 TRUCK PARTS
—0E0v6% �ASSOPPCTES---
079160 PICKWICK PAPER PRODUCTS $490.99
!�•: '--' TRASH DISPOSAL
SUPPLIES
fn 97
9161 RAINBOW DISPOSAL P CO. 3380.40 TRASH DISPOSAL
60 PG 6Y MUBfN LIC SOAP -------5$30.39--._ _....PIPERS-PARTS— '-
D7-163 THE REPUBLIC SUPPLY CO. 354.19
PIPE SUPPLIES
3t 01^16A RICO" CARP f359.19 COPIER LEASE
10 TRUCK PARTS--
+ �. , I 1119261 DOMES ALTO 1PIM .452.30 TRUCK PARTS
d 0191F7 0.YAN-NERCO f1.9S 2.Jb POMP
7169 PARTS
UNION EEGREFrFN6 CONTRACTOR 3-IA
019169 SATA ANA ELECTRIC POTORS 3781.99 ELECTRIC MOTOR
079170 SCIENCE APPLICATION INTvL CORE $159.184.41 OCEAN MONITORING
- 74174 PGA 60A GT OKE{NB ----------- 4a8Iv6B-- -'-DIME FORRITORE---- —
e79172 SHAMROCK ALARM SYSTEMS $4.680.21 CONTRACTOR W-125
' fn 079173 SHEPHERD MACHINERY CO. $247.44 TRUCK PARTS
_$64,21 __ ________-_ -.-
j° 079275 SMITH-EMERY CO. 31.OAO.00 - TAPE INSPREPAECTION
°
PIPE INSPECTION
115176 THE. SOFTVAIRE SH 3912.34 COMPUTER SOFTWAREEDIS
1161;4ON-yO�_—.___._ __._ -yE'HOO PF iS-- _-.�R —__ ...
N 079178 SO. C O.AL. GAS C $13.621.90
079179 SO. CALIF. TRANE SERVICE S403-IR NATURAL GAS
--47 918 0-------A�TAP-TOOL N GUPPI,V-GO.- - 1251.22 _ ELECTRICAL PARTS °
.._ . _.__" ... . TOOLS
175101 SCOTT STCVEhS 313.02 EMPLOYEE MILEAGE ')
27-lb2 SUNSET FORD 325.875.42 AUTOMOBILES
CUFELGO 6—..--. .-.. ,_.-.. . .6999107._.___—.._-_.'C'AD SWPEFES..__--_-.-----
079189 THE SUPPLIERS 376.40 PUMP PARTS
079185 SVEETLAND CO. 53442 PIPE SUPPLIES ,
' --P79IP6 --------{A9TkE / CIYr OF RYPPON COPE. .5
$212,00 LAB EQUIPMENT MAINTENANCE -"--
�.
C7^I87 31 STAKE % 1184.97 ELECTRIC CART CAB ENCLOSURES
T1°1PP Sv STAKE R COUCHPUILVING SVF PI I 5189.9E LUMBER
NL-A CBUER-GOv-...... ... .. ..... 6972.SA _____._. PAIRT"SUPPCIES-
F79190 THORPE INSULATION f1.915.10 CONTRACTOR PN-150
1179191 EIOY DICY SERVICE 92.319.20 REFUND USE CHARGE OVERPAYMENT
' -H."Ap —Tk.YFl- TRAVEL._._ 3296.00 AIRFARE ". _. .. ._.__
_
s
t
I FUND KO 9191 JT DIST WPFOING CAPITAL PROCESSING DATE 3/13186 PAGE 5
LrI
1 1 _._-_...-.._...._. ._...__. ._.._. ,...-. _.._REPORT-iIUNBER-NP95--
(.q COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 113/19/96 JREPAIR
NAPPANT NO. VENOOPpNOUNT OESCRIPTION
---69.865.98-- -------REFUND-U3E-CHARGE OVER
C79199 TRUCK L ALTO SVPPLY. ,RC. A2.961.N1 TRUCK PARTS
C79195 TRUCK FGT-- LIt EQUIP. CC.INC. 3693.90 TRUCK PARTS-9}9196 TAN=ePEG7--�------- -- �----�-�- �--�-��- � �-i1r390°!! -- - -� DRIVER-IN-VEXICLE'EVAL079IRS J.G. TUfNCR A SONr INC. S367.52 INSTRUNENTATION EQUIPM
07919P L'NCUI f118.22 GASOLINE
UNIT" CIRCUIT TEGINShOGY EFGN"SE-WAROE-OVER
079200 UNITED PARCEL SERVICE $295.22 DELIVERY SERVICE
�� 079201 UNITED STATES ANALYTICAL 33.309.06 LAB EQUIPMENT LEASE
CTl 9798BG U.B.-'GU
!:NFNf GG.,-!ipF ffn B}5F90-- VALYFS------
1 1 a V79293 AL UPSIC 11?1.96 EMPLOYEE TRAVEL EXPENSE
° C7 .7'.2.. V.O.C. TESTING 31,150.fC DIGESTER GAS TESTING
0 - IAB-31H'PNE9-
�, ° 079206 VALLEY C171ES SUPPLY CO. $2,862.91 PIPE SUPPLIES/VALVES
079207 VISICOPP. CUSTOMER SERVICE $20.00 LAB SUPPLIES
"0 UAL LAf6 R T.E PIIAN —FB.bBB.50-- --PUMPS
p 3 07-209 JOHN R. NAPLES $439.77 ODOR CONSULTING
771110 WAUKESHA EAGINE SERVICEN7EP $1.510.09 ENGINE PARTS
IPIFNT GO 639 to EQeIPMENT-PARTS--
Jli 079212 WESTERN MIRE 3 ALLOY i1.212:32 WELDING SUPPLIES
A 1 079213 NILSONrS EOUIPKENT RENTALS.INC f1r678r 50 CONTRACTOR 11-3-1
0792E "1ANE-tYGBRRUFF ---91599Yut50--- -tEDAI SERV7EES----- ---
S r, r ^7-215 NER ON CORP. $393.57 COPIER LEASE
r 079216 GEORGE YARDLEY ASSOCIATES $232.95 VALVES
--SE96r16-- -B IPEETBRS-EONPrH11 kEAGE-------
�i, b 074218 WILLIAM Dr MAHONEY f166.90 DIRECTORS COMP. f MILEAGE
N 079229 SALLY ANNE MILLER 3158.20 DIRECTORS COMP. A MILEAGE
(4 BBB--.-.-ASAP IFN-- .-._.-. . ._. _._. ._. .___ . yti 931h ___.-..__. ._.DIRECTORS-E0MP-8-MILEASE--
:O 919221 JONN A. TxONA$ $154.52 DIRECTORS COMP. A MILEAGE
------F-.
( fn TOTAL CLAIMS FATO C3/19/86 913 5A.121.12
i
lA
I� P}
fl i REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS
CL111M5 PAID 03/19/86 ...... .. _. ...... ..._.._......._.. ....__.___.._._— t
CmuNIARY
/1 OPER FUND $ 100.50
• 1.�PER.FLNO_.__._ _.. ... ._.__�_—_........ 7.387.67 ... - .._. ._ ... .. . . .... _.. _ _.._....__ .. _...__...___....__ li
/2 ACO FUND 1,080.00
/2 F/A FUND 119.31 12
• it QPFL Mn 18v624.60--.. .— _
' /5 OPEN FUND 419.72
1° � i6 OPER FUND 6.89
17 BEB_EUNn
!, L /7 F/R FUND 286,780.51
CJ /11 OPEN FUND 6,945.84
III AM EUND ' 678.10.—.____._..
/14 ACO FUND 1.113.50
/566 OPER FUND 1,072.8E F ��
6 APn rn.D 27.638.03--._...__._...--__—
' 3 JT OPER FUND 380,893.64
232,687.60 '^
BE
Bo6.64 — ---
JT NO0.RIM0 CMITAI 82,163.56
J
' r TOTAL CLAIMS PAID 03/19/86 $1.058,121.12
N
f; En
iJ
S.r
Cn
COUNTY SANITATION DISTRICTS
.1 ORANGE COUNTY, CALIFORNIA
1m 4ELLISAVEMIE
Pa BOX 9127
FOIIMAIN VALLEY,CALIFORNIA 92728�
171e198224 11
March 31, 1986 n141W.M10
MEMORANDUM
TO: Bill Butler
SUBJECT: Bid Specification No. P-088, Purchase of Ferrous Chloride
Two sealed bids were opened at 11:00 a.m. on March 18, 1986 for
furnishing and delivering Ferrous Chloride for a one year period beginning
May 13, 1986.
TABULATION AS FOLLOWS:
Company Price Per Sales Freight Total Cost Del'd.
Ton Tax Per Dry Ton
Imperial West $117.00 $ 7.02 $128.38 $252.40
Chemical Co.
Antioch, CA
Chemwest Indus- $266.94 $13.50 Included $280.44
tries
San Francisco, CA
The estimated annual quantity of Ferrous Chloride needed based on pre-
sent and projected usage is 2600 dry tons. The low bid price is $2.05 per dry
ton higher than the current contract with Chemwest Industries.
It is recommended that the award be made to Imperial West Chemical
Company for their low bid amount of $252.40 per dry ton including sales tax.
Based on the estimated usage, the annual cost will be approximately $656,240 in-
cluding. freig t and ales tax.
&L64�1 _
Ted Hoffman
Chief of Procurement and Propety
Conc r
e �5.�
Blake Anderson
Director of Operations
TH:re
F'CF' AGENDA ITEM #9(b) - ALL DISTRICTS "CFF
BID TABULATION
SHEET
SPECIFICATION NO. P-089
Purchase of Caustic Soda Solution
Bid Opening: 11:00 a.m., March 20, 1986.
JOINT DISTRICTS
COST PER RY N
Holding Tank Holding Tank
VENDOR 3000 Gallon Size 4000 Gallon Size
Occidental hem Corp
Huntington Beach, CA $ 146.98 $ 146.98
Western States Chem
Supply Corp
Anaheim, CA $ 157.22 $ 153.40
Holchem Inc
Anaheim, CA $ 166.00 $ 166.00
Los Angeles
Chemical Co
South Gate, CA $ 170.20 $ 166.20
McKesson Chem Co.
Long Beach, CA $ 172.80 $ 168.35
Staufer Chem Co.
South Gate, CA $ .184.80 $ 184.80
It is recommended the award be made to the low bidder Occidental Chemical
Corporation, for the contract period April 12, 1986 through May 31, 1987.
Based on the estimated 13N month usage of 743 dry tons of caustic soda solution
for the holding tanks, the annual cost will be approximately $110,000.00, plus
sales tax.
Unit price for caustic soda solution on the new bid is $27.42 per dry ton, less
than the current contract.
"D-1" AGENDA ITEM #9(c) - ALL DISTRICTS "D-1"
DISTRICT 3
COST P R DRY TON
Manhole Off Loading Manhole Off Loading
VENDOR 2500 Gallons+ 2500 Gallons-
Western States Chem
Supply Corp -
Anaheim, CA $ 160.71 $ 174.64
Los Angeles
Chemical Co
South Gate, CA $ 173.80 $ 205.80
McKesson Chem Co.
Long Beach, CA $ 176.35 $ 181.70
Staufer Chem Co.
South Gate, CA $ 184.80 $ 184.80
Holchem Inc
Anaheim, CA $ 186.00 $ 186.00
Occidental Chem Corp
Huntington Beach, CA NO BID NO BID
A letter was received from Occidental Chemical Corporation at the Purchasing
Office one hour prior to bid closing time notifying the Districts' to revise
their quotation by chan9ing the proposed price listed on Item 2 (Off Loading
into Selective Manholes) to "NO BID".
It is recommended the award be made to the low bidder Western States Chemical
Supply Corporation for a one year period beginning June 1, 1986.
The approximate cost for off loading the solution into selected manholes will be
$169,750.00, plus sales tax, based on an estimated annual usage of 972 dry tons.
Unit prices for caustic soda solution on the new bid are less than the current
contract ranging from $5.36 to $12.89 per dry ton.
Ted Hoffman, ief r Procurement an
Pr perty
CONCUR:
B a�ke Ande son, Director of Operations N.N. Clarke, Sr. Superintendent
2
"D-2" AGENDA ITEM #9(c) - ALL DISTRICTS "D-2"
11:00 a.m.
�..✓ B I D T A B U L A T I O N
SHEET
JOB NO. P-090
PROJECT TITLE PURCHASE OF TWENTY FOUR (24) SETS OF FILTER MEDIA (BELTS)
PROJECT DESCRIPTION DELIVER SAID FILTER MEDIA (BELTS) COMPLETE, F.O.B.
DESTINATION TO RECLAMATION PLANT NO. 1 0844 ELLIS AVENUE FOUNTAIN VALLEY,
IFORNIA
ENGINEER'S ESTIMATE $ 85,000.00 BUDGET AMOUNT $ 85,000.00
CONTRACTOR TOTAL BID
The National Filter Media Corp $3,161.08 x 24 = $75,865.92
691 North 400 West Plus 6% Sales Tax 4,551.96
Salt Lake City, Utah 84103
Grand Total $80,417.88
Gierlich-Mitchell , Inc. $3,358.00 x 24 = $80,592.00
3515 Highland Avenue Plus 6% Sales Tax = 4,835.52
Manhattan Beach, CA 90266
$85,427.52
Don Wolfe and Associates
6218 Sale Avenue
Woodland Hills, CA 91367 NO BID
It is recommended the award be made to National Filter Media Corporation, low
bidder for their unit price of $3,161.08 per set, for a total expenditure of
$75,865.92 plus sales tax. /l
Ted Hoffman
Chief of Property & Procurement
CONCUR46'
�lW�illlllliijam N. Clarke, Sr.
`.,.' Superintendent
"E" AGENDA ITEM #9(d) - ALL DISTRICTS "E"
March 24, 1986
12:00 p.m.
B I D T A B U L A T I O N
SHEET
1986 SPECIFICATION NO. S-035
PROJECT TITLE: LABORATORY CONTRACT FOR ANALYSES OF INDUSTRIAL WASTEWATER
PROJECT DESCRIPTION: Analyses of samples requiring specialized equipment.
ESTIMATE: I.M. $ 9,900
LAB 33,600
TOTAL $43,500
CONTRACTOR TOTAL BID'
1. Associated Laboratories $38,384
Orange, California, 92668
2. Anal tical Technolo ies, Inc. $39,511
ationa i y, a orma, 050
3. Brown and Caldwell Anal tical Services $40,260
asadena, a i ornia, o
4. IT Analytical Services $41,180
err tos, a ifornia, ul
' Based on the likely usage of laboratory services by the Industrial Waste
Division and Laboratory Division.
I have reviewed the bids and find that the Estimate is high, and find that the
work can be performed by the qualified bidders above. I, therefore, recommend
award to Associated Laboratories in the estimated bid of $38,384 as the lowest
and best bid.
Richard W. von Langan, P.E.
Chief of the Industrial Waste Division
"F" AGENDA ITEM #9(e) - ALL DISTRICTS "F"
CPTLA82
RESOLUTION NO. 86-35
ACCEPTING JOB NO. PW-152 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
REPAIR OF GRIT CHAMBER DRAIN VALVE AT RECLAMATION
PLANT NO. 1, JOB NO. PW-152, 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, Dorado Enterprises, Inc., has completed the
construction in accordance with the terms of the contract for Repair of Grit Chamber
Drain Valve at Reclamation Plant No. 1, Job No. PW-152, on February 28, 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
terms of the contract, which said recommendation is hereby received and ordered
filed; and,
Section 3. That Repair of Grit Chamber Drain Valve at Reclamation Plant No. 1 ,
Job No. PW-152, is hereby accepted as completed in accordance with the terms of the
contract therefor, dated November 14, 1985; 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 Dorado Enterprises, Inc. ,
setting forth the terms and conditions for acceptance of Repair of Grit Chamber Drain
Valve at Reclamation Plant No. 1, Job No. PW-152, 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 April 9, 1986.
"G" AGENDA ITEM #9(f) - ALL DISTRICTS "G"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Seven 7
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE marcn 11, 1986
REHAB IL IT TION OF DIGESTERS T PLANT NU. 2 - J B NU. PW-061 -
JOB:REHABILITATION OF DIGESTERS "F" AND "G" AT PLANT NO. 2 - JOB NO. PW-061R-3
Amount of this Change Order (Add) (Deduct) $ 68,598.15
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, DIGESTERS "C" & "D"
Item 1 HOT WATER CIRCULATION PUMPS
The contractor was directed to furnish and install new hot water circulation
pumps, 3-way valves with controllers and piping in the upper and lower pump
roam between Digesters "C" and. "D".
Maintenance crews originally attempted repairs to these units but they were
found to be in considerably worse condition than anticipated. Parts for the
3-way mixing valves were found to be virtually unobtainable and the replacement
units do not have the same piping configuration.
These units are essential to the operation of the rehabilitated digesters as
the heat for the digesters is an absolute necessity for proper operation.
(Reference FCO #19)
ADDED COST THIS CHANGE ORDER ITEM $ 68,012.15
TIME EXTENSION THIS CHANGE ORDER ITEM 42 Calendar Days
Item 2 ADDITIONAL BREAKERS
The contractor was directed to install six (6) new single pole, 20 amp breakers
In a single phase lighting panel . There were not enough breakers originally
designed to complete the contract. (Reference FCO #20)
ADDED COST THIS CHANGE ORDER ITEM $ 118.50
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
"H-1" AGENDA ITEM #9(g) - ALL DISTRICTS "H-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
`..� GRANT NO. N/A
C. 0. NO. Seven
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE Marcn 11, 1986
REHADILITATION 0 DIGE TER AND D AT PLANT NO. 2 - JOB NO. PW-061R-2
JOB:REHABILITATION OF DIGESTERS "F" AND "G" AT PLANT NO. 2 - J08 NO. PW-061R-3
Amount of this Change Order (Add) (Deduct) $ 68,598.15
Item 3 PAINT CHANGE
The contractor was directed to substitute grey paint no. F65-AQ-21 in lieu
of grey paint no. F65-A-49. The specified color is not compatible with the
grey used previously or as intended. (Reference FCO #21)
ADDED COST THIS CHANGE ORDER ITEM $ 174.50
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
JOB NO. PW-061R-3, DIGESTERS "F" 8 "G"
Item 4 ADDITIONAL BREAKERS
The contractor was directed to install six (6) new single pole, 20 amp breakers
in a single phase lighting panel . There were not enough breakers originally
designed to complete the contract. (Reference FCO #22)
ADDED COST THIS CHANGE ORDER ITEM E 118.50
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 5 PAINT CHANGE
The contractor was directed to substitute grey paint no. F65-AQ-21 in lieu
of grey paint no. F65-A-49. The specified color is not compatible with the
grey used previously or as intended. (Reference FCO #23)
ADDED COST THIS CHANGE ORDER ITEM $ 174.50
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
"H-2" AGENDA ITEM #9(g) — ALL DISTRICTS "H-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708 _
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Seven 7
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE marcn 11, 1986
REHABILITATION OF DIGESTERS C AND PLANT NO. 2 - JUH NO. PW- 61R-2
JOB:REHABILITATION OF DIGESTERS "F" AND "G" AT PLANT NO. 2 - JOB NO. PW-061R-3
TOTAL ADDED COSTS THIS CHANGE ORDER $ 68,598.15
TOTAL TIME EXTENSION THIS CHANGE ORDER 42 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 42
days time extension granted hereby. It is , therefore, mutually agreed that no
time extension other than the 42 days approved herein is required for this change
order and no direct or indirect, incidental or consequential casts or expenses
have been or will be incurred by contractor.
SUMMARY OF CONTRACT TIME
Original ontract a e March 29, 1985
Original Contract Time 365 Calendar Days
Original Completion Date March 28, 1986
Time Extension this C.O. 42 Calendar Days
Total Time Extension 42 Calendar Days
Revised Contract Time 407 Calendar Days
Revised Completion Date May 8, 1986
Original Contract Price $ 2,435,555.00
Prev. Auth. Changes $ 197,043.18
This Change (Add) (Aedeet) $61—, 98.i�
Amended Contract Price $ 2
Board Authorization Date: April 9, 1986
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
BY - BY ILI
l Q944!-2
Contractor Director OT Engineering
"H-'3" AGENI)A ITEM #9(g) - ALL DISTRICTS "H-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. One 1
CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE march 14, 1986
JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 - JOB NO. P1-22 (Rebid)
Amount of this Change Order (Add) (Be9wet) E 7,870.00
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.
The contractor was directed to construct a temporary parking lot to replace
the parking area demolished in the contract work. Costs include cleaning,
grading and placement of base material for twenty-three (23) parking spaces.
(Reference FCO pl)
ADDED COST THIS CHANGE ORDER S 7,870.00
TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days
The additional work contained in this change order can be performed incidental to
the prime work and within the time allotted for the original contract. It is,
therefore, mutually agreed that no time is required for this change order, and no
direct or indirect, incidental or consequential costs or expenses have been or
will be incurred by Contractor.
SUMMARY OF CONTRACT TIME
Original ontract ate January 21, 1986
Original Contract Time 395 Calendar Days
Original Completion Date February 19, 1987
Time Extension this C.O. 0 Calendar Days
Total Time Extension 0 Calendar Days
Revised Contract Time 395 Calendar Days
Revised Completion Date February 19, 1987
Original Contract Price $ 3,643,600.00
Prev. Auth. Changes S 0.00
This Change (Add) (Gedwet) 4 7,870.00
Amended Contract Price S 3,651 470 00
Board Authorization Date: April 9, 1986
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By By
`.. Contractor Diirec o— rtroor Engineering
"I" AGENDA ITEM #9(h) - ALL DISTRICTS "I"
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. Six 6
CONTRACTOR: - ADVANCO CONSTRUCTORS, INC. DATE March 1
JOB: REHABILITATION OF PRIMARY SEDIMENTATION BASINS "F" 8 "G" AT PLANT NO. 2
JOB NO. P2- R-2
Amount of this Change Order (Add) (Bedust) $ 2,893.00
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 G.F.I. RECEPTACLES
In compliance with current electrical code, the contractor was directed to use
Ground Fault Interrupter, (G.F.I.) protected receptacles for the three outside
receptacle installations. (Reference FCO N9)
ADDED COST THIS CHANGE ORDER ITEM $ 228.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 2 ADDITIONAL ASPHALT PAVING '
The contractor was directed to remove and replace badly deteriorated asphalt
paving in the area of the Waste Gas Burners. This area is adjacent to paving
work already being done by the contractor. (Reference FCO X10)
ADDED COST THIS CHANGE ORDER ITEM $ 2,665.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER $ 2,893.00
TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days
"J-l" AGENDA ITEM #9( i ) - ALL DISTRICTS "J-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. Six 6
CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE March 14, 1986
JOB: REHABILITATION OF PRIMARY SEDIMENTATION BASINS "F" a "G" AT PLANT NO. 2
JOB NO. P2-5R-2
Amount of this Change Order (Add) (Deduet) $ 2,893.00
The additional work contained in this change order can be performed incidental to
the prime work and within the time allotted for the original contract. 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
TF—gi—n—aT Contract Date October 30, 1984
Original Contract Time 360 Calendar Days
Original Completion Date October 24, 1985
Time Extension this C.O. 0 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. Ruth. Changes $ $3�
This Change (Add) (Aeduet) $ Z'89j.UF
Amended Contract Price $ 875,138.46
Board Authorization Date: April 9, 1986
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By i' , i By r
Contract" ��- - or oEngineering
"J-2" AGENDA ITEM #90 ) - ALL DISTRICTS "J-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. One 1
CONTRACTOR: ZIEBARTH AND ALPER DATE March 14, 1986
JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2
JOB NO. P2-28-1
Amount of this Change Order (Add) (Deduct:) S 6,051.00
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 COATING CHANGE
The contractor was directed to incorporate additional painting methods and
materials for galvanized surfaces which included the underside of the roof
deck and wide flange beams. Originally an alkyd based coating was specified.
Due to the detremental environment within the building, additional surface
preparation and an epoxy coating system are required to adhere and protect
the surface. (Reference FCO 61)
ADDED COST THIS CHANGE ORDER ITEM S 1,469.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 2 WATER SUPPLY
The contractor was directed to provide a temporary 4" PVC line for city water.
The regular supply, crucial to Operations, was cut off by contract work. This
item of work was not included in the plans and specifications. (Reference
FCO 82)
ADDED COST THIS CHANGE ORDER ITEM $ 4,582.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
TOTAL ADDED COST THIS CHANGE ORDER S 6,051.00
TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days
"K-1" AGENDA ITEM #9(j ) - ALL DISTRICTS . "K-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
CONTRACTOR: ZIEBARTH AND ALPER DATE March 14, 1986
JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2
JOB NO. P2-2 -1
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
Origi—n—aT Contract Date February 24, 1986
Original Contract Time 450 Calendar Days
Original Completion Date May 19, 1987
Time Extension this C.O. 0 Calendar Days
Total Time Extension 0 Calendar Days
Revised Contract Time 450 Calendar Days
• Revised Completion Date May 19, 1987
Original Contract Price $ 3,747,747.00
Prev. Auth. Changes $ 0.00
This Change (Add) (8edust) $6,0 0
Amended Contract Price $ 3,753,798.00
Board Authorization Date: April 9, 1986
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By ' BY
ontractor Director of Engineering
"K-2" AGENDA ITEM #90 ) - ALL DISTRICTS "K-2-
rc�enwow ea:
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA \�+% 510-291
y. � 962-2411
P.O.BOX B127.FOUNTAIN VALLEY,CALIFORNIA 9272MI27
108" ELLIS AVENUE(EUCUO OFF-RAMP,SAN DIEGO FREEWAY]
March 5, 1986
Boards of Directors
County Sanitation Districts of Orange County
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Engineering Services in
Connection with Installation of Lighting Conservation Facilities at
Plants 1 and 2, Job No. J-16
In accordance with the Districts' procedures for selection of professional
engineering services, the Selection Committee has negotiated the following fee
with Boyle Engineering Corporation for the Installation of Lighting Conserva-
tion Facilities at Plant Nos. 1 and 2, Job No. J-16, on an hourly rate basis
including overhead, plus direct expenses and fixed profit, in an amount not to �✓
exceed $24,000 for the lighting circuit survey and project report plus detailed
design. If the project report finds that a computer controlled energy manage-
ment system is cost effective at either or both plants, it will be included in
the design services for the additional amount shown.
Project Report
Engineering Services, at hourly
rates and overhead at 154% $20,000
Direct Expenses 1,000
Fixed Profit 3,000
TOTAL COST, NOT TO EXCEED TRIO 1f' $24,000
Energy Management Control System Option
Engineering Services $10,000 to $19,000
Direct Expenses 500 to 1,000
Fixed Profit 1 500 to 3,000
TOTAL COST, NOT TO EXCEED to TZTW 23,000
MAXIMUM CONTRACT NOT TO EXCEED: $47,000
"L-1" AGENDA ITEM #9(L) (1) - ALL DISTRICTS "L-1"
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CAOFORNIA
Boards of Directors P.O.BOX 8127
March 5, 1986 FOUWu Vn Y.cau Aeaiaes+ar
Page Two +Oe FENS AV E
9 wuxrax vsuay.csuwemn same-m+e
n+ns.o.as+o
nte+mx++
The Selection Committee hereby certifies the above final negotiated fee as
reasonable for the services to be performed and that said fee will not result in
excessive profits for the consultant.
/s'Don R. Griffin
lon riffin on E, mit
Joint Chairman Vice Joint Chairman
Selection Committee Selection Committee
/s/Thomas M. Dawes
om YF as M. bawes
Director of Engineering
Selection Committee
ja
"L-2" AGENDA ITEM #9(L)(1) - ALL DISTRICTS "L-2"
RESOLUTION No. 86-36
APPROVING AGREEMENT WITH BOYLE ENGINEERING
CORPORATION FOR DESIGN OF JOB NO. J-16
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,
APPROVING AGREEMENT WITH BOYLE ENGINEERING CORPORATION
FOR DESIGN OF LIGHTING CONSERVATION FACILITIES AT
PLANTS 1 AND 2, JOB NO. J-16
+ + + + + + + + + + + + + + + + + +
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy
establishing procedures for the selection of professional engineering and
architectural services; and,
WHEREAS, pursuant to said procedures an agreement has been negotiated with
Boyle Engineering Corporation for design of Lighting Conservation Facilities at
Plants 1 and 2, Job No. J-16; and,
WHEREAS, the Selection Committee, established pursuant to said procedures, has
certified the final negotiated fee for said services.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated , by and between
County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 and Boyle
Engineering Corporation for design of Lighting Conservation Facilities at Plants 1
and 2, Job No. J-16, is hereby approved and accepted; and,
Section 2. That payment for said services is hereby authorized in accordance
with the provisions set forth in said agreement, as follows:
"M-1" AGENDA ITEM #9(L)(2) - ALL DISTRICTS "M-1"
Project Report (Phase I)
Engineering Services, at hourly rates and
overhead at 154% $20,000.00
Direct Expenses 1,000.00
Fixed Profit 3,000.00
Total Cost, Not to Exceed $24,000.00
Energy Management Control System Option (Phase II)
Engineering Services $10,000.00 to $19,000.00
Direct Expenses 500.00 to 1,000.00
Fixed Profit 1 ,500.00 to 3,000.00
Total Cost, Not to Exceed $12,000.00 to $23 000.00
MAXIMUM CONTRACT NOT TO EXCEED $47,000.00
Section 3. That the Chairman and Secretary of District No. 1 are hereby
authorized and directed to execute said agreement, on behalf of itself and as agent
for Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held April 9, 1986.
"M-2" AGENDA ITEM #9(L) (2) - ALL DISTRICTS "M-2"
COUNTY SANITA"ION DISTRICTS OF ORANGE COUNTY Page 1 of 1
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAT!: VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. 10. Three
CONTRACTOR: Mladen Buntich Construction Co. DATE March G , 1986
-
JOB: TAFT INTERCEPTOR SEWER, Contract No. 2-6-2
Amount of this Change Order (Add) (8edwet) $ 8,555.00
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
ADJUSTMENT OF ENGINEER'S QUANTITIES
ADD:
Change Est.
Item Quantities
No. Unit Description From To Difference
2. L.F. 36" VCP 1883 1888 5 LF @ $171/LF = $ 855.00
23. EA 60" Manhole 1 2 1 EA @ $6500/EA = 6,500.00
54. EA Traffic Signal Loops 13 17 4 EA @ S300/EA = 1,200.00
TOTAL ADDED COST THIS CHANGE ORDER: $8,555.00
TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days
The additional work contained in this change order can be performed incidental to
the prime work and within the time allotted for the original contract. It is,
therefore, mutually agreed that no time is required for this change order, and no
direct or indirect, incidental or consequential costs or expenses have been or
will be incurred by Contractor.
SUMMARY OF CONTRACT TIME
Original ontract Date November 4, 1985
Original Contract Time 160 Calendar Days
Original Completion Date April 12, 1986
Time Extension this C.O. 0 Calendar Days
Total Time Extension 14 Calendar Days
Revised Contract Time 174 Calendar Days
Revised Completion Date Agri 1
ril 26, 1986
Original on tract vrice
Prey. Auth. Changes $ 77
This Change (Add) (9eduet) $8,555.05
Amended Contract Price $T4a7%f6 3b—
Board Authorization ate: April 9,
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
BY By a,
Contractor Director of Lngineering
"N" - AGENDA ITEM #9(m)(1) - DISTRICT 2 "N"
I:UUNIY 5AN11AILUM 015TRICTS OF UPANGE COUNTY rage 1 of 1
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 9270d
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. our _
CONTRACTOR: Mladen Buntich Construction Co. DATE March , 1986
JOB: TAFT INTERCEPTOR SEWER, Contract No. 2-6-2
Amount of this Change Order (Add) (Deduet) $ 492.00
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
The contractor is directed to turn the cone of the connection structure to the
Santa Ana River Interceptor Sewer 180° so that the entrance is on the downstream
side of the structure for access safety, for the lump sum amount of $492.00
TOTAL ADDED COSTS THIS CHANGE ORDER: $492.00
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 Date November 4, 1985
Original Contract Time 160 Calendar Days
Original Completion Date April 12, 1986
Time Extension this C.O. 0 Calendar Days
Total Time Extension 14 Calendar Days
Revised Contract Time 174 Calendar Days
Revised Completion Date April 26, 1986
Original Contract Price $ 1,679,648.00
Prev. Auth. Changes 8 9
This Change (Add) (&ed*")
Amended Contract Price
Board ut orization ate: April
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFO IA
By By 411
Contractor ec or of ngineering
"0" AGENDA ITEM #9(m)(2) - DISTRICT 2 "0"
RESOLUTION NO. 86-39-2
ACCEPTING CONTRACT NO. 2-6-2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, ACCEPTING TAFT INTERCEPTOR SEWER,
CONTRACT NO. 2-6-2, AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No. 2 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Mladen Buntich Construction Company, has
completed the construction in accordance with the terms of the contract for Taft
Interceptor Sewer, Contract No. 2-6-2, on March 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 terms of the contract, which said recommendation is hereby received and
ordered filed; and,
Section 3. That Taft Interceptor Sewer, Contract No. 2-6-2, is hereby
accepted as completed in accordance with the terms of the contract therefor,
dated November 4, 1985; 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 Mladen Buntich
Construction Company setting forth the terms and conditions for acceptance of
Taft Interceptor Sewer, Contract No. 2-6-2, is hereby approved and accepted in
form approved by the General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 2 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held April 9, 1986.
"P" AGENDA, ITEM #9(m) (3) - DISTRICT 2 "P^
CITY OF CYPRESS
5275 ORANGE AVENUE, CYPRESS, CALIFORNIA 90630 AREA CODE (714) 828-2200
March 18, 1986
Mr. Thomas M. Dawes
Deputy Chief Engineer
County Sanitation District
P. O. Box 8127
Fountain Valley, California 92728-8127
Subject: Including Rehabilitation of Six Cypress Sewer Manholes with Districts'
Project on Valley View Street - City of Cypress Project No. 8600-90.
Dear Tan:
The City of Cypress is requesting that the six (6) manholes approval by the Dis-
trict for reimbursement, as per your letter dated June 24, 1985, and as shown on
the attached plan, be included in the Districts' project (Contract No. 3-28R-1)
on Valley View Street. The City of Cypress will reimburse the District ten per-
cant (10%) of the cost of these manholes at time of award of contract, per our
Vearlier agreement.
The six manholes are of brick-type construction, with no steel reinforcement; the
bricks and mortar are deteriorating due to the corrosive gases emanating from the
Districts' trunk sewer. There are no known bowling agents that will adhere to
the deteriorating brick and mortar; thus reconstruction of these manholes is the
only alternative available.
Due to the fact that Valley View is a heavily traveled street, the City's plan is
to remove and replace these six (6) manholes with reinforced concrete Manholes, -
reconstruct two (2) concrete manhole bases, install manhole linings, and replace
the street improvements.
Should you have any questionns, please contact Frank V. Dalesandro at (714) 828-2200,
extension 275, or the undersigned at extension 252. he request that you submit the
draft contract specifications to this office for review prior to final printing.
Very truly yours,
Robert F. Beardsley
Director of Public Works/City Engineer
ZFB:FVD:rrm
\`Attachment
"a" AGENDA 'ITEM #9(o) (1) - DISTRICT 3 "a"
RESOLUTION NO. 86-37-3
APPROVING AGREEMENT WITH THE CITY OF CYPRESS
TO INCORPORATE REPLACEMENT OF SIX CITY MANHOLES
INTO DISTRICT CONTRACT NO. 3-28R-1 AS SETTLEMENT
OF CLAIM FOR DAMAGE TO LOCAL SEWER MANHOLES
ADJACENT TO EXISTING DISTRICT TRUNK SEWERS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 3 OF ORANGE COUNTY,
CALIFORNIA, APPRovim AGREEMENT WITH THE cITY OF
CYPRESS TO INCORPORATE REPLACEMEIT OF SIX CITY
MANHOLES INTO DISTRICT CONIRACT NO. 3-28R-1,
MILLER-HOLDER TRUNK SEWER MANHOLE (VAULT)
REHABILITATION AT VARIOUS IOCATIONS, AND PROVIDING
FOR SETTLEMENT AND GENERAL RELEASE OF ALL CLAIMS
FOR DAMAGE TO LOCAL SEWER MANHOLES ADJACENT TO
EXISTING. DISTRICT TRUNK SEWERS
x x x x x x x x x x x x x x x x x x
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, ll, 13 and 14 of Orange County have heretofore adopted a policy relative to
settlement of claim for damage to local sewer manholes adjacent to existing
District trunk sewers; and,
WHEREAS, the City of Cypress has requested that County Sanitation District
No. 3 include the replacenent of six City manholes in the it contract for
Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations,
Contract No. 3-28R-1, as settlement of the City's claim for damage to local sewer
manholes adjacent to District trunk sewers; arid,
WHEREAS, pursuant to said previously-adopted reimbursement policy, an
agreement has been negotiated with the City of Cypress to include said manhole
replacement in District's Contract No. 3-28R-1 and to provide for settlement and
general release of all claims for manhole damage.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 3 of
Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated by and betumenn
County Sanitation District No. 3 and the City of Cypress, providing for settlement
"R-1" AGENDA ITEM #9(0) (2) - DISTRICT 3 "R-1"
and general release of all claims by the City, and further providing that the
replacement of six City manholes be included in the District's contract for
Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations,
Contract No. 3-28R-1; and,
Section 2. That the City shall pay 10% of the bid price for replaceffent of
the six City manholes when the contract is awarded (90% to be paid by District in
accordance with policy previously adopted by the Board re settlement of claims for
damage to local seams manholes); and,
Section 3. That the 24-month time require ent for completion of
rehabilitation work established in said reimbursement policy be waived inasmuch as
Contract No. 3-28R-1 will not be completed within that time period; and,
Section 4. That the Chairman and the Secretary of the District are hereby
authorized and directed to execute said agreement on behalf of the District in form
approved by the General Counsel.
PASSED APED ADOPTED at a regular meeting held April 9, 1986.
11R-2" AGENDA ITEM #9(o) (2) - DISTRI•GT 3 "R-2"
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
JOHN T. MALLOY and JOHN T. MALLOY, C. 0. NO. Three 3
CONTRACTOR: INC. a JOINT VENTURE DATE maarci Z4, 1986
Replacement'of Portions or irunx wer from ednLa Ana River Junction
JOB: Structure to Bitter Point Pump Station, Contract No. 5-19-R2
Amount of this Change Order (Add) (9eeuet) $ 74,821.59
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
fallowing additions to or deductions from the contract price are hereby approved.
Item 1 REMOVE TEMPORARY BYPASS PIPELINE
Contractor was directed to install a 30" ductile iron pipe as a temporary bypass
to prevent a sewage spill during construction of the new sewer line. That work
was accomplished under Change Order N1. Change Order Al stated that a seperate
change order would be issued to remove the temporary line. The contractor was
in fact directed to remove the temporary bypass pipeline, restore the area
damaged by installing the temporary pipe and stockpile the pipe for use on an
upcoming District contract. (Reference FCO A3)
ADDED COST THIS CHANGE ORDER ITEM $ 17,041.74
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 2 REMOVE AND INSTALL 6-INCH SEWER LINE
Contractor was directed to remove an undisclosed 6" sewer line and reinstall
same. This 6" line was not included in similar work under Change Order N1.
The 6" sewer line was connected to a manhole in the existing 30" clay line
which was removed. The reinstalled 6" sewer line could not be reconnected in
the same location because the new 30" line is a force main. Therefore, the
new 6" connection had to be made at the nearest manhole approximately 450'
away.
ADDED COST THIS CHANGE ORDER ITEM $ 15,464.22
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
"S-1" AGENDA ITEM #9(p) (1) - DISTRICTS 5 & 6 '.S-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
JOHN T. MALLOY and JOHN T. MALLOY, C. 0. NO. Tree 3
CONTRACTOR: INC. a JOINT VENTURE DATE arc 19
Replacemen o Portions o Trun Sewer from anta Ana Klver Junction
JOB: Structure to Bitter Point Pump Station, Contract No. 5-19-R2
Amount of this Change Order (Add) (Bedwee) $ 74,821.59
Item 3 REMOVE AND REPLACE OIL PRODUCTION LINES
Contractor was directed to remove and replace four oil production lines which
lie in the path of the new 30" sewer line. The oil production lines which
consist of two 4" and two 2" lines must be removed in order to excavate, remove
and replace the 30" sewer lines. Also, temporary 2" and 4" bypass lines must
be installed to keep the oil wells in production. The oil production lines
were undisclosed where the project was designed. This is additional work not
• included in Item 2 of Change Order N2.
ADDED COST THIS CHANGE ORDER ITEM E 11,065.99
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 4 REBUILD MANHOLE
Contractor was directed to remove and reconstruct a manhole at Station 21+00
which is the downstream connection point of the new 30" sewer line. This
manhole was found to be deteriorated beyond repair and was not a part of the
original contract.
ADDED COST THIS CHANGE ORDER ITEM 8 5,602.19
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 5 INSTALL 30-INCH BY 24-INCH TEE
Contractor was directed to install a tee in the new 30" force main. The tee was
not included in the original contract. The tee was installed to provide future
cross connections to other force mains which are expected to be overloaded in
the future.
ADDED COST THIS CHANGE ORDER ITEM $ 6,449.75
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
"S-2" AGENDA ITEM #9(p)(1) - DISTRICTS 5 & 6 "S-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
JOHN T. MALLOY and JOHN T. MALLOY, C. 0. N0. Three 3
CONTRACTOR: INC., a JOINT VENTURE DATE March 1986
,
Replacement o Portions of B" Trunk Sewer from Santa Ana River Junction
JOB: Structure to Bitter Point Pump Station, Contract No. 5-19-R2
Amount of this Change Order (Add) (Deduet) $ 74,821.59
Item 6 REPAIR WEST CHAIN LINK FENCE
Contractor was directed to repair existing chain link fence on west side of
easement. The fence was damaged by contractor's back hoe operation. The new
alignment of the 30" force main is very close to the fence. The original
alignment of the new 30" pipe was close to the center of the easement plus
existing utilities forced the new 30" pipe closer to the fence.
ADDED COST THIS CHANGE ORDER ITEM $ 937.25
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 7 BASE MATERIAL UNDER ASPHALT
The contractor was directed to increase the depth of base aggregate in the
excavation under the areas of the roadway which is subjected to heavy truck
loading. This road is used by the District vehicles as well as the City of
Newport Beach. The additional base material will reduce the damage and
maintenance to the pavement.
ADDED COST THIS CHANGE ORDER ITEM $ 10,589.49
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 8 DISPOSAL OF UNSUITABLE MATERIAL
The original contract called for removal and disposal of concrete lined and
coated steel pipeline, however, by Change Order N2, the 30" clay pipe was
replaced in lieu of the 24" concrete lined and coated steel pipe. The original
excavated material would have been free of debries. The changed excavation
contained broken clay pipe which contaminated the excavated material . This
material then could not be reused for back fill . Also, if the excess dirt had
"S-3" AGENDA ITEM #9(p) (1) - DISTRICTS 5 a 6 "S-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 4
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
JOHN T. MALLOY and JOHN T. MALLOY, C. 0. NO. Tree 3
CONTRACTOR: INC. , a JOINT VENTURE DATE March 24, 1986
Replacement of Portions of rank ewer from Santa Ana River Junction
JOB: Structure to Bitter Point Pump Station, Contract No. 5-19-R2
Amount of this Change Order (Add) (8ednet) $ 74,821.59
Item 8 DISPOSAL OF UNSUITABLE MATERIAL (cont.)
been clean, as it would have been if the steel pipe was removed, the dirt could
have been disposed nearby. Because of the presence of the broken clay pipe, the
material had to be hauled to the landfill . This item consists of costs incurred
in hauling away, and disposing of unsuitable material with credit for not hauling
away and disposing of 24" steel pipe per original contract.
ADDED COST THIS CHANGE ORDER ITEM $ 7,670.96
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER $ 74,821.59
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,
`J therefore, mutually agreed that no time is required for this change order, and no
direct or indirect, incidental or consequential costs or expenses have been or
will be incurred by Contractor.
SUMMARY OF CONTRACT TIME
Original Contract Date August 30, 1985
Original Contract Time 150 Calendar Days
Original Completion Date January 26, 1986
Time Extension this C.O. 0 Calendar Days
Total Time Extension 72 Calendar Days
Revised Contract Time 222 Calendar Days
Revised Completion Date April 8, 1986
Original Contract Price $ 420,710.00
Prev. Auth. Changes $ 131,136.62
This Change (Add) ( wet) $ 74,821.59
Amended Contract Price $ 626,668.21
Board Authorization Date: April 9, 1986
Approved•
COUNT�f NITATIO DISTRICTS OF
ORANGE,/ OUNTY, LIFORNIA
By
`../ :By
,,G ntractor DTrector of tngineering
"S-4" AGENDA ITEM #9(D) (1) - DISTRICTS 5 & 6 "S-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 N0. N/A
JOHN T. MALLOY and JOHN T. MALLOY, C. 0. NO. Four 4
CONTRACTOR: INC., a JOINT VENTURE DATE March 24, 1986
Replacement of Portions o B Trunk Sewer from Santa Ana River Junction
JOB: Structure to Bitter Point Pump Station, Contract No. 5-19-R2
Amount of this Change Order (Add) (Beduet) $ 7,538.00
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.
ADJUSTMENT OF ENGINEER'S QUANTITIES
ADD:
Item Change Est'd Quant.
No. Unit Description From To Difference
v
3. Tons A. C. Pavement 55.00 193.48 138.48 @ $90.00 = $12,463.20
TOTAL ADD: $12,463.20
DEDUCT:
Item Change Est'd Quant.
No. Unit Description From To Difference
1. L.F. 304 Duct. Iron Pipe 2,934 2,898.82 35.18 @ $140/LF = $ 4,925.20
TOTAL DEDUCT: ($ 4.925.20)
TOTAL ADDED THIS CHANGE ORDER: $ 7,538.00
"T-1" AGENDA ITEM #90) (2) - DISTRICTS 5 & 6 "T-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
JOHN T. MALLOY and JOHN T. MALLOY, C. 0. NO. Four 4
CONTRACTOR INC. a JOINT VENTURE DATE Marc 24, 1986
Replacement of Portions o - Tr-ua Sewer from Santa Ana River Junction
JOB: Structure to Bitter'Point Pump Station, Contract No. 5-19-R2
Amount of this Change Order (Add) (Deduct) $ 7,538.00
The additional work contained in this change order can be performed incidental to
the prime work and within the time allotted for the original contract. 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 August 30, 1985
Original Contract Time 150 Calendar Days
Original Completion Date January 26, 1986
Time Extension this C.O. 0 Calendar Days
�.,✓ _ Total Time Extension 72 Calendar Days
Revised Contract Time 222 Calendar Days
Revised Completion Date April 8, 1986
Original Contract Price $ 420,710.00
Prey. Auth. Changes $
This Change (Add) (Deduet) $ 7,538.00
Amended Contract Price $7 634,266.21
Board Authorization Date: April 9, 1986
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, C�LITORNIA
ractor directf Engineering
"T-2" AGENDA ITEM #9(p)(2) - DISTRICTS 5 & 6 "T-2"
RESOLUTION No. 86-40
ACCEPTING CONTRACT NO. 5-19-R2 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COUNTY,
CALIFORNIA, ACCEPTING REPLACEMENT OF PORTIONS OF
"B" TRUNK SEWER FROM SANTA ANA RIVER JUNCTION
STRUCTURE TO BITTER POINT PUMP STATION, CONTRACT
NO. 5-19-R23 AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
+ + + + + + + + + + + + + + + +
The Boards of Directors of County Sanitation Districts Nos. 5 and 6 of
Orange County, California, -
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, John T. Malloy and John T. Malloy, Inc. ,
a Joint Venture, has completed the construction in accordance with the terms of
the contract for Replacement of Portions of "B" Trunk Sewer from Santa Ana River
Structure to Bitter Point Pump Station, Contract No. 5-19-R2, on March 24, 1986;
and,
Section 2. That by letter the Districts' Director of Engineering has v
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 Replacement of Portions of "B" Trunk Sewer from Santa Ana
River Structure to Bitter Point Pump Station, Contract No. 5-19-R2, is hereby
accepted as completed in accordance with the terms of the contract therefor,
dated August 30, 1985; 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 John T. Malloy and John
T. Malloy, Inc. , a Joint Venture setting forth the terms and conditions for
acceptance of Replacement of Portions of "B" Trunk Sewer from Santa Ana River
"U-1" AGENDA ITEM #90) (3) - DISTRICTS 5 & 6 "U-1"
Structure to Ritter Point Pump Station, Contract No. 5-19-R2, is hereby approved
and accepted in form approved by the General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 5, acting for
itself and on behalf of District No. 6, are hereby authorized and directed to
execute said agreement.
PASSED AND ADOPTED at a regular meeting held April 9, 1986.
V�
"U-2" AGENDA ITEM #9(p) (3) - DISTRICTS 5 & 6 "U-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. wo 2
CONTRACTOR: Steve Bubalo Construction Co. DATE March
JOB: MAIN STREET- TRUNK SEWER, Contract No. 7-2C-4
Amount of this Change Order (Add) (8eduet) $ 36,021.25
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 (FCO #10)
In November 1985, the District approved an agreement with the City of Irvine which
stated that on all streets where construction of sewer facilities takes place, the
full street would be slurried upon completion of the work. The specifications for
this project required that only the half street where the work actually took place
be slurried. The contractor was directed to slurry the entire street and was
allowed costs for the application of slurry, sandblasting of the existing traffic
stripes, traffic control and placement of new traffic striping, for the amount of
$24,534.46. The work was completed on Sunday, February 23, 1986.
ADDED COSTS THIS CHANGE ORDER ITEM: $24,534.46
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 2
As the work progressed, the contractor placed base pavement over the trench.
Final capping was delayed until such time as the entire project could be capped,
slurried sealed and striped at one time to avoid disruption of traffic. Between
the placement of the base pavement and final capping, the City allowed Pacific
Telephone to install facilities within the construction zone. This resulted in a
depression of the base paving, additional pavement cracks and required the place-
ment of 240 tons of asphalt to bring the pavement to grade. The work was
completed on Saturday, February 22, and the contractor is allowed the cost of the
placement and traffic control in the amount of $11,486.79.
ADDED COSTS THIS CHANGE ORDER ITEM: $11,486.79
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"V-1" AGENDA ITEM #9(q) (1) - DISTRICT 7 "V-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. wo
CONTRACTOR: Steve Bubalo Construction Co. DATE Marc 16—
JOB: MAIN STREET TRUNK SEWER, Contract No. 7-2C-4
Item 3
The contract required that a meter be installed at the easterly terminus of the
job; the point of connection with District No. 14. The metering facilities could
not be .delivered within the contract time and the contractor is allowed a time
extension of 40 calendar days for installation of the meter. All other work was
completed by the end of March, 1986.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 0.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 40 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER: $36,021.25
TOTAL TIME EXTENSION THIS CHANGE ORDER: 40 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 40
days time extension granted hereby. It is, therefore, mutually agreed that no
time extension other than the 40 days approved herein is required for this change
order and no direct or indirect, incidental or consequential costs or expenses
have been or will be incurred by contractor.
SUMMARY OF CONTRACT TIME
Original Contract Date September 23, 1985
Original Contract Time 210 Calendar Days
Original Completion Date April 20, 1986
Time Extension this C.O. 40 Calendar Days
Total Time Extension 40 Calendar Days
Revised Contract Time 250 Calendar Days
Revised Completion Date May 30, 1986
Original Contract Price $ 2,240,920.50
Prev. Auth. Changes $ 129�93 . d—
This Change (Add) (8eduet) 8
Amended Contract Price
Board Authorization ate: April 9, 1986
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By
�Coaractor irector of Engineering
"V-2- AGENDA ITEM #9(q)(1) - DISTRICT 7 "V-2"
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, hree
CONTRACTOR: Steve Bubalo Construction Co. DATE Marci 5
JOB: MAIN STREET TRUNK SEWER, Contract No. 7-2C-4
Amount of this Change Order (Ad4) (Deduct) $ (500.00)
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
ADJUSTMENT OF ENGINEER 'S QUANTITIES
DEDUCT:
Change Est.
Item Quantities
No. Unit Description From To Difference
10. C.Y. Class A Concrete 50 45 5 CY @ $100/CY = $500.00
The additional work contained in this change order can be performed incidental to
the prime work and within the time allotted for the original contract. It is,
therefore, mutually agreed that no time is required for this change order, and no
direct or indirect, incidental or consequential costs or expenses have been or
will be incurred by Contractor.
SUMMARY OF CONTRACT TIME
Original Contract Date September 23, 1985
Original Contract Time 210 Calendar Days
Original Completion Date April 20, 1986
Time Extension this C.O. No Calendar Days
Total Time Extension 40 Calendar. Days
Revised Contract Time 250 Calendar Days
Revised Completion Date May 30, 1986
Original Contract Price $ 2,240,920.50
Prev. Auth. Changes $ 1�5429
This Change (Ad4) (Deduct) $ 5 .0
Amended Contract Price $ 6, 7 .
Board Authorization Date: April 9, 1986
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
ContractorBy By
/ hector o ngineering
"W" AGENDA ITEM #9(q) (2) - DISTRICT 7 "W"
RESOLUTION NO. 86-41-7
APPROVING ADDENDUM NO. 3 TO AGREEMENT WITH
BOYLE ENGINEERING CORPORATION FOR DESIGN OF
THE MAIN STREET PUMP STATION CONTRACT
NO. 7-7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
COUNTY, CALIFORNIA, APPROVING ADDENDUM No. 3
TO AGREEMENT WITH BOYLE ENGINEERING CORPORATION
RE DESIGN OF THE MAIN STREET PUMP STATION,
CONTRACT No. 7-7, PROVIDING FOR ADDITIONAL
ENGINEERING INSPECTION AND SURVEYING SERVICES
WHEREAS, the Board of Directors of County Sanitation District No. 7 of Orange
County, California, has heretofore entered into an agreement with Boyle Engineering
Corporation for design of Main Street Pump Station, Contract No. 7-7; and,
WHEREAS, Addendum No. 1 to said agreement authorized additional engineering
services to provide for IRWD/District No. 14 capacity in said facilities and
provided that said additional design services were to be reimbursed by IRWD; and,
WHEREAS, Addendum No. 2 to said agreement provided for additional engineering
services, including surveying services, during construction of said project; and,
WHEREAS, it is now deemed appropriate to further amend the agreement with
Boyle Engineering Corporation to provide for additional engineering inspection and
surveying services.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7 of
Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Addendum No. 3 dated , to that certain
Engineering Services Agreement dated April 13, 1983 by and between County Sanitation
District No. 7 and Boyle Engineering Corporation re design of the Main Street Pump
Station, Contract No. 7-7, providing for additional engineering inspection and
surveying services is hereby approved and accepted; and,
Section 2. That the contract provision for fees be increased for said
"X-1" AGENDA ITEM k9(r) - DISTRICT 7 "X-1"
additional work on an hourly-rate basis, including overhead and profit, plus direct
expenses at cost, by an amount not to exceed $21 ,500.00, increasing the total
compensation from $286,923.00 to an amount not to exceed $308,423.00; and,
Section 3. * That the Chairman and Secretary of District No. 7 are hereby
authorized and directed to execute said Addendum No. 3 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held April 9, 1986.
gas'
"X-2" AGENDA ITEM #9(r) - DISTRICT 7 "X-2"
RESOLUTION NO. 86-42-7
AUTHORIZING APPLICATION AND INITIATING PROCEEDINGS
RE ANNEXATION NO. 124 - SANTA ANA HEIGHTS ISLAND
ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7
A RESOLUTION OF THE BOARD OF DZR)1CIOR5 OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZnQG APPLICATION AND THE
INITIATION OF PROCEFDIN3S TO ANNEX TERRITORY TO
THE DISTRICT (ANNEXATION NO. 124 - SANTA ANA
HEIGHTS ISLAND ANNEXATION TO COUNTY SANITATION
DISTRICT ND. 7)
The Board of Directors of County Sanitation District No. 7 of Orange County,
California,
DOES HEREBY RESOLVE, DETEF14 wn' AND ORDER:
That an application for annexation of territory to County Sanitation District
No. 7 of orange County, California, be made to the Local Agency Formation
Commission, as follows:
Section 1. That this proposal is made pursuant to Part 3, Chapter 2 of
`..i Division 3 (Cortese/Knox Local Government Reorganization Act of 1985) of Title 5 of
the Government Code of the State of California; and,
Section 2. That this application is for the purpose of annexing approximately
187 acres located in the Santa Ana Heights area, southwesterly of MacArthur
Boulevard and Bonita Canyon Drive, in the City of Newport Basch, to provide sanitary
sewer service to said territory; and,
Section 3. That application for annexation is consistent with the sphere of
influence of the City of Newport Beach and the Irvine Ranch Water District; and,
Section 4. That the territory to be annexed is uninhabited; and,
Section 5. That the designation assigned to the territory proposed to be
annexed is "Annexation No. 124 - Santa Ana Heights Island Annexation to County
Sanitation District No. 7", the boundaries of which are more particularly described
and delineated on Exhibits "A" and "B", attached hereto and by reference.made a part
"Y-1" AGENDA ITEM #9(S) - DISTRICT 7 "Y-1"
of this resolution; and,
Section 6. That the District hereby agrees, pursuant to Section 99(h)(1) of
the Revenue and Taxation Code, to waive its ad valorem property tax allocation
exchange with other affected taxing agencies; and,
Section 7. That request is hereby made that such proceedings as required by
law be taken to complete this annexation.
PASSED AND ADOPTED at a regular meeting Held April 9, 1986,
"Y-2" AGENDA ITEM #9(s) - DISTRICT 7 "Y-2"
RESOLUTION NO. 86-38
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO. J-15A
V.✓ 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,
APPROVING PLANS AND SPECIFICATIONS FOR PREPURCHASE
AND INSTALLATION OF VARIABLE FREQUENCY DRIVE SYSTEMS
AND PUMPS FOR OCEAN OUTFALL BOOSTER STATION C AT
PLANT NO. 2, JOB NO. J-15A, AND AUTHORIZING THE
GENERAL MANAGER TO PUBLISH A NOTICE INVITING BIDS AND
ESTABLISH THE DATE FOR RECEIPT OF BIDS FROM
PREQUALIFIED COMPANIES
w ♦ • r • � • n � • � � rr t x
WHEREAS, the Districts have previously adopted and approved a Master Plan of
Joint Works Facilities to include the construction of Ocean Outfall Booster Station C
at Plant No. 2; and,
WHEREAS, in accordance with the Master Plan of Joint Works Facilities, the
Districts have employed John Carollo Engineers to prepare plans and specifications
for the variable frequency drive systems and pumps for the Ocean Outfall Booster
Station C at Plant No. 2; and,
WHEREAS, the Boards of Directors have previously approved the development of a
Central Power Generation Facility in order to operate the Treatment Plant Facilities
in the most efficient and cost-effective manner; and,
WHEREAS, the design and construction of the five Ocean Outfall Booster Pumping
Stations are designed to be integrated and compatible with the future Central Power
Generating Facility that will be able to meet the emission limits and requirements of
the South Coast Air Quality Management District; and,
WHEREAS, in order to ensure the highest degree of compatibility and reliability
in the installation and operation of the pumping system, the design engineers and the
Districts' staff invited proposals from equipment manufacturers of the needed
equipment; and,
"Z-1" AGENDA ITEM #11(c) - ALL DISTRICTS "Z-1"
WHEREAS, the Districts' staff and consulting engineers received proposals from
eight (8) variable frequency drive (VFD) manufacturers which proposals were then
reviewed in detail and conferences had with representatives of each manufacturer;
and,
WHEREAS, the Districts' staff and consulting engineers reviewed and evaluated
pumping equipment supplied by five (5) pump equipment manufacturers and have -
specified either of two (2) pumps as manufactured by Allis Chalmers and Worthington;
and,
i
WHEREAS, the Districts' staff and consulting engineers have determined that
three of the prospective suppliers of the pumping system are VFD manufacturers fully
qualified in the field to supply and furnish the entire system, including the control
equipment, the LCI's (variable frequency drives), the pumps and the synchronous
electrical motors which will enable variable speed operations of the pumps, and to be
responsible for the installation of the pumping systems, except for the pumps and
motors; and,
WHEREAS, the Districts' engineering staff and the consulting engineers have
determined that the other five manufacturers are not fully able to provide the
designed system in accordance with the plans and specifications in a manner that will
ensure the reliability necessary for the Districts' operations.
NOW, THEREFORE, 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 FIND, ORDER AND RESOLVE:
Section 1. The recitals set forth above are true and correct and are
incorporated herein as a substantive and operative provision of this Resolution.
Section 2. That the special nature of the large, specialized electric motor
driven pumps should be prepurchased by the Districts as a separate purchase and
installation agreement, apart from the general construction contract for the Ocean
"Z-2" AGENDA ITEM #11(C) - ALL DISTRICTS "Z-2"
Outfall Booster Station C Facility at Plant No. 2.
Section 3. That the procurement and installation of the major equipment for
the variable frequency drive systems and pumps should be supplied and installed only
by one of the qualified manufacturers/suppliers, as established herein.
Section 4. That the evaluation of the eight (8) major equipment
manufacturers/suppliers by the Districts' staff and the consulting design engineers
was thorough and conducted in a fair and impartial manner, with a full opportunity
for each manufacturer to present all information and data necessary to establish
qualifications.
Section 5. That the Boards have reviewed the report of the consulting design
engineers dated March, 1986, together with the presentation of the Districts' staff
and the consulting engineers, and have afforded an opportunity to be heard to all
prospective manufacturers/suppliers.
Section 6. That the recommendation of the staff and consulting design
engineers is hereby approved, and the following firms are deemed to be prequalified
`%m./ to supply the major equipment, including pumps manufactured by Allis Chalmers or
Worthington:
1. Brown Boveri
2. General Electric Corporation
3. Westinghouse Corporation
Section 7. That pursuant to the Districts' guidelines implementing the
California Environmental Quality Act of 1970, as amended, the Districts have
undertaken an environmental review of the proposed project, and hereby determine
that said project has satisfied all of the requisite procedural and substantive
requirements of the California Environmental Quality Act of 1970, as amended.
Section 8. That the prepurchase and Installation of Variable Frequency Drive
Systems and Pumps for Ocean Outfall Booster Station C at Plant No. 2, Job No. J-15A,
"`r'
"Z-3" AGENDA ITEM #11(c) - ALL DISTRICTS "Z-3"
is hereby approved, and that the Secretary of the Boards is hereby directed to file
any documents required by said guidelines implementing the California Environmental
Quality Act of 1970, as amended. V
Section 9. That the detailed plane, specifications and contract document
submitted to the Boards of Directors by John Carollo Engineers, for the Prepurchase
and Installation of Variable Frequency Drive Systems and Pumps for Ocean Outfall
Booster Station C at Plant No. 2, Job No. J-15A, are hereby approved and adopted.
Section 10. That the General Manager be authorized to establish the date and
time at which said bids from prequalified companies set forth above will be publicly
opened and read.
Section 11. That the Secretary be authorized and directed to advertise for
bids for said purchase of major equipment and installation thereof, pursuant to the
provisions of the Public Contracts Code of the State of California.
Section 12. That the Districts will consider only bid proposals from those
manufacturers determined to be qualified, as set forth in Section 6 above.
Section 13. That the Secretary and the Districts' Director of Engineering, or
their designees, be authorized to open said bids on behalf of the Boards of
Directors.
PASSED AND ADOPTED at a regular meeting held this 9th day of April, 1986.
1
"Z-4" AGENDA ITEM #11(C) - ALL DISTRICTS "Z-4"
COUNTY SANITATION
DISTRICTS NOS. 12 22 3, 51 6, 71 11, 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
MARCH 12, 1986
Pp1 11 TlON
��.✓ 2,�.15e�NFolimn Qio Ols�
O :Q e na
Siee� 195
ORgNGE COU
ADMINISTRATIVE OFFICES
10844 El LI3 AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meting of the Boards of Directors of County Sanitation District. Roe. 1, 2, 3,
S. 6, 7, U. 13 and L4 of Orange County, California, use held on March 12, L986, at 7:30
in the Districts' Administrative Offices. Follwing the Pledge of Allegiance and invocation the
roll was called and the Secretary reported a quarue present for Districts Mon. 1, 2, 3, S, 6, 7,
11, 13 and 14 as follws:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT W. l: a Robert Hanson, Chairmen Orm Crank
s ".aid B. Hoesterey, Chairman pro tam _Donald J. Saltarelli
-7--Dan Driest Robert Luuabourger
i Roger Stanton _Harriett Winder
DISTRICT NO. 2: s Buck Catlin, Chairman _Chris Norby
x Richard Buck, Chairman pro ten _George Ziegler
z Den Griaet Robert W.mbourger
i Carol Ravavami Vsyoe Siltel
x Viiliu D. Mines, Dorothy Wedel
_J. Todd Murphy _Michael J. Beverage
x James Neal _George Scott
:Bob Perry _Norman Culver
x Don Roth E. Llewellyn Overholt, Jr.
=Dow Smith Gene Beyer
_I.Roger Stanton _Harriett Winder
x Johv R. Sutton _Currey Mel...
DISTRICT SO. 3: x Dom Roth, Chairman H. Llewel Lya Overholt
i Carrey Nelson, CMlrma pro tem _Jobe R. Sutton
i Ruth Bailey _Robert P. Handir
s Buek Catlin —BobChris Narby
1—Norma Culver _ Perry
i Doo Criffiv _Lester Reese
_Dan Driest Robert Luxembourger
: Villia D. Mahoney _Dorothy Wedel
x James Mal _George Scott
: -Richard Partin _Otto J. Lacayo
-;—Richard Poll. Keith Nelson
_Joyce Eisner x Oscar erwne 11
`J i Sal Region _Mike Pace
: J.R. -Bob.. Siefev Mmy Niles
a Hager Stanton _Harriett Vieder
x Charles Sylvia _Anthony Selvaggi
DISTRICT 0. S: x Evelyn Hart, Chairman _John Co., Jr.
_:..Philip Muter, Cheircun pro tee John Co., Jr.
z Hager Stanton Harriett Rieder
DISTRICT R0. 6: a James Hubner, Chairma _James Gallacher
i Ruthalyn Pluemr, C6eicmev pro ten John Cox, Jr.
x Eoger Stanton _Harriett Rieder
DISTRICT 90. 1: Richard Edgar, Chairmv z Donald J. Saltarelli
_
a Sally Anne Miller, Chsirmau pro ten _Dave Baker
t Dan Griner _Robert Luxembourger
—x—Philip Motor _John Cox, Jr.
,7—Don Smith _Gene Beyer
s Eoger Stmt. Harriett Winder
x Jae. Rehear _Harry Green
DIM.ICT W. 11: x Ruth Bailey, Chairman _Robert P. Hasidic, Jr.
i Roger Stanton, Mai.. pro tam Harriett Girder
x John Thomas _Ruth Finley
DISTRICT ED. 13: Michael J. Beverage, Chairman J. Todd Murphy
z John R. Sutton, Chairmv pro tam _Currey Nelson
x Dou Roth K. Llevelly. Overholt
x Don Smith Gana Beyer
z Roger Stanton _Harriet Winder
DISTRICT E0. 14: a Sally Moe Miller, Chairman _Dave Baker
Peer A. Sven, Chairman pro ten z Darryl Miller
Richard S. Edgar x Domld J. Saltarelli
_
a Thom. P. Riley Harriett Girder
_Roger Stanton _Harriett Rieder
_2_
03/12/86
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita
Brown, Board Secretary, William N. Clarke,
Thomas M. Dawes, Blake Anderson, Bill
Butler, Penny Kyle, Gary Streed, Corinne
Clawson, Rich von Langan, Chuck Winsor, Bob
Ooten, Judy Bucher, Liz Learn
OTHERS PRESENT: Thomas L. Woodruff, General Counsel,
Suzanne Atkins, Walt Howard, Conrad
Hohener, Bill Knopf, Ronald Young
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held February 13, 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 February 13, 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 February 13, 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 v
held February 13, 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 February 13, 1986, or the adjourned
meeting held October 30, 1985, the Chairman ordered that said minutes be deemed
approved, as mailed.
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held February 13, 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 February 13, 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 February 13, 1986, the Chairman
ordered that said minutes be deemed approved, as mailed. 1 I
Vs'
—3—
03/12/86
DISTRICT 14 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held February 13, 1986, the Chairman
ordered that said minutes be deemed approved, as mailed.
`/ ALL DISTRICTS The Joint Chairman recognized the
Report of the Joint Chairman Districts' Senior Buyer, Liz Learn, and
congratulated her on her recent election
to the Board of Directors of the California Association of Public Purchasing
Officers. He encouraged the staff to participate in these types of outside
professional activities to help keep pace with the latest developments and enable
them to better perform their duties with the Districts.
Chairman Griffin then announced that the Building Committee meeting tentatively
scheduled for March 18th had been cancelled and would be rescheduled at a later
date.
Mr. Griffin reported that District No. 11 would meet on Wednesday, March 19th, at
3:30 p.m., at the Huntington Beach City Hall for an update on its Master Plan of
Facilities to serve newly-developing territories both inside and outside the
current District boundaries.
The Joint Chairman advised that the Fiscal Policy Committee would meet on
Tuesday, March 25th, at 4:30 p.m. , to begin work on the 1986-87 Joint Works
Budget and to continue its review of alternative capital financing methods.
He then called a meeting of the Executive Committee for Wednesday, March 26th, at
5:30 p.m. , and invited Directors Richard Polis and Joyce Rianer to attend and
participate in the discussions.
�+�►� Chairman Griffin indicated that the Select Committee to Advise the Staff would
meet on Wednesday, April 2nd, at 5:30 p.m., to review the status of long-term
sludge disposal alternatives, and to consider a request from the County of Orange
to transfer responsibilities for the 7th and 70th Sewer Maintenance Districts to
Sanitation District No. 7.
ALL DISTRICTS The General Manager reported that the
Report of the General Manager Districts had just completed and filed
their Annual Operating Report for
1984-85 with the Regional Water Quality Control Board and the Environmental
Protection Agency. Mr. Sylvester briefly reviewed a summary of one of the volumes
containing the background and history of the Districts' industrial pretreatment
program. He pointed out success toward improving the quality of treated effluent
discharged into the ocean, as depicted by the graphs in the report indicating the
Districts' levels of discharge of various constituents since 1975 in relation to
the 1983 Ocean Plan limitations and the Districts' 1985 National Pollutant
Discharge Elimination System Permit limitations.
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.
-4-
03/12/86
02/05/86 02/19/86
ALL DISTRICTS
Joint Operating Fund - $ 585,275.57 $ 166,052.89
Capital Outlay Revolving Fund - 664,287.19 148,063.76
Joint Working Capital Fund - 31,303.56 57,110.61
Self-Funded Insurance Funds - 2,349.82 3,358.35
DISTRICT NO. 1 - -0- -0-
DISTRICT NO. 2 - 261,395.96 21,443.22
DISTRICT NO. 3 - 14,582.28 12,573.12
DISTRICT NO. 5 - 501.70 2,401.14
DISTRICT NO. 6 - 42.69 -0-
DISTRICT NO. 7 - 560,718.79 1,943.43
DISTRICT NO. 11 - 722.80 12,820.67
DISTRICT NO. 13 - -0- -0-
DISTRICT NO. 14 - -0- -0-
DISTRICTS NOS. 5 6 6 JOINT - 154,316.04 57.74
DISTRICTS NOS. 6 6 7 JOINT - 6,450.50 -0-
$2,281,946.90 $ 425,824.93 -
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of Liquid
Cationic Polyelectrolyte Chemical That the bid tabulation and
Flocculent (Polymer), recommendation re Purchase of Liquid
Specification No. P-087 Cationic Polyelectrolyte Chemical
Flocculent (Polymer), Specification
No. P-087, for a one-year period beginning April 12, 1986, be, and is hereby,
received and ordered filed; and,
�s
FURTHER MOPED: That said Purchase Contract be, and is hereby, awarded to
American Cyanamid Company in the amount of $.04288 per wet pound plus sales tax
(estimated annual cost $564,708.16 plus sales tax).
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
re Job No. P2-31R That the Boards of Directors hereby
adopt Resolution No. 86-30, approving
plans and specifications for Rehabilitation of Primary Basins A, B, C, H, I, J, R,
L, M, N, 0, P and Q at Plant No. 2, Job No. P2-31R, and authorizing the General
Manager to establish the date for receipt of bide. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications -
re Job No. PW-061R-1 That the Boards of Directors hereby
adopt Resolution No. 86-31, approving
plane and specifications for Rehabilitation of Domes and Sludge Pump Mixing
Systems for Digesters 5 and 6 at Reclamation Plant No. 1, Job No. PW-061R-1, and
authorizing the General Manager to establish the date for receipt of bide. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
-5-
03/12/86
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 6 to the
plans and specifications re That Change Order No. 6 to the plans and
Jobs Nos. PW-061R-2 and PW-0611-3 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 $44,100.20 to the contract with Kiewit
Pacific Co. for 12 miscellaneous items of additional work, be, and is hereby,
received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
Approving maintenance agreement
with CPT California, Inc. re office That the one-year agreement with CPT
automation system California, Inc. for maintenance and
periodic system upgrades of the
Districts' office automation system, for a total amount not to exceed $26,390.00
be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue a
purchase order to Disposal Control That staff be, and is hereby, authorized
Service, Inc. under the County of to issue a purchase order to Disposal
Orange Cooperative Agreement for Control Service, Inc. under the County
disposal of classified materials of Orange Cooperative Agreement for
and wastes disposal of classified materials and
wastes pursuant to the requirements of
the Resources, Conservation and Recovery Act, as recently amended by Congress, for
a three-year period ending January 31, 1989 (annual cost estimated not to exceed
$45,000.00).
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file Staff Report re
transportation of wastes from the That the Staff Report dated March 3,
newspaper industry for disposal in 1986, relative to transportation of
Mexico wastes from the newspaper industry for
disposal in Mexico be, and is hereby,
received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue Change
Order A to Purchase Order No. 23118 That staff be, and is hereby, authorized
issued to International Technology to issue Change Order A to Purchase
Corporation for trucking services Order No. 23118 issued to International
Technology Corporation for trucking
services required to transport sludge from Plant No. 2 to Plant No. 1 to stabilize
the digestion process in Digesters Nos. 5 and 7, increasing the total amount from
$10,000.00 to an amount not to exceed $11,413.00.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing participation with the
County of Orange GSA and Hazardous That the letter from the County of
Materials Task Force re "Toxics Orange GSA and Hazardous Materials Task
Roundup" to be held in Santa Ana on Force dated February 27, 1986,
or about April 19, 1986 requesting that the Districts co-sponsor
the fourth "Toxics Roundup" to be held
in Santa Ana, be, and is hereby, received and ordered filed; and,
-6-
03/12/86
FURTHER MOVED: That participation with the County of Orange GSA and Hazardous
Materials Task Force to develop and conduct a "Toxics Roundup" for collecting
hazardous wastes from households and small businesses, tentatively scheduled in
Santa Ana- on or about April 19, 1986, be, and is hereby, authorized; and,
FURTHER MOVED: That payment of one-half of the total direct costs, not to exceed
$45,000.00 for the Districts' share, be, and is hereby, authorized.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve staff
Summary Financial Report That the staff Summary Financial Report
for six-month period ending December 31,
1985, be, and is hereby, received, ordered filed and approved.
DISTRICT 1 Moved, seconded and duly carried:
Approving License Agreement with
the City of Santa Ana re bicycle That the Board of Directors hereby
path over Dyer Road Trunk Sewer adopts Resolution No. 86-32-1, approving
License Agreement with the City of Santa
Ana allowing the City to construct and maintain a bicycle path over the District's
Dyer Road Trunk Sewer located northerly of Alton Avenue between Bristol and Flower
Streets at no cost to the City. A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 1 Moved, seconded and duly carried:
Authorizing staff to issue a
purchase order to D.M.W. Group. That staff be, and is hereby, authorized
Inc. for data processing services to issue a purchase order to D.M.W.
Group, Inc. in an amount not to exceed
$10,964.00 for data processing services to update the Districts' supplemental usev
fee data base and produce parcel charge tapes for the 1986-87 supplemental user
fee billing.
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 7:43 p.m., March 12, 1986.
DISTRICT 2 Moved, seconded and duly carried:
Approving Change Order No. 2 to the
plans and specifications re That Change Order No. 2 to the plans and
Contract No. 2-6-2 specifications for the Taft Interceptor
Sewer, Contract No. 2-6-2, authorizing
an addition of $49,487.30 to the contract with Mladen Buntich Construction Company _
for emergency actions required for protection of high pressure natural gas line
and for installation and removal of a temporary bike trail, and granting a time
extension of 14 calendar days for completion of said additional work, be, and is
hereby, approved.
-7-
03/12/86
DISTRICT 2 Moved, seconded and duly carried:
Authorizing staff to issue Change
Order A to Purchase Order No. 21312 That staff be, and is hereby, authorized
issued to the County of Orange for to issue Change Order A to Purchase
surveying services re Contract Order No. 21312 issued to the County of
No. 2-6-2 Orange for surveying services for the
Taft Interceptor Sewer, Contract
No. 2-6-2, increasing the total amount from $10,000.00 to an amount not to exceed
$17,000.00 for additional surveying services required.
DISTRICT 2 Moved, seconded and duly carried:
Receive, file and deny claim of
Southern California Edison Company That the claim of Southern California
re Contract No. 2-10-1A Edison Company dated January 30, 1986,
in the amount of $975.31 for damages to
50 feet of underground service wire allegedly incurred in connection with
construction of Euclid Relief Trunk Sewer, Contract No. 2-10-1A, be, and is
hereby, received, ordered filed and denied; and,
FURTHER MOVED: That said claim be, and is hereby, referred to the Districts'
liability claims administrator, General Counsel, contractor and contractor's
insurance company for appropriate action.
DISTRICT 2 Moved, seconded and duly carried:
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 7:43 p.m. , March 12, 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 7:43 p.m. , March 12, 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 7:43 p.m., March 12, 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 7:43 p.m. , March 12, 1986.
DISTRICT 7 Moved, seconded and duly carried:
Approving Change Order No. 1 to the
plans and specifications re That Change Order No. 1 to the plane and
Contract No. 7-2C-4 specifications for Main Street Trunk
Sewer, Contract No. 7-2C-4, authorizing
an addition of $129,933.04 to the contract with Steve Bubalo Construction Company
due to undisclosed utilities and for several miscellaneous items of additional
�.../ work, be, and is hereby, approved.
-8-
03/12/86
DISTRICT 7 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 utility companies hereby, authorized to conduct an
re incorrect information on investigation to determine the liability
location of utilities re of the utility companies relative to
Contract No. 7-2C-4 providing incorrect information on the
location of their respective utilities
required in connection with construction of the Main Street Trunk Sewer, Contract
No. 7-2C-4, and to attempt to recover the costs to the Districts, if appropriate.
DISTRICT 7 Moved, seconded and duly carried:
Approving Agreement with the County
of Orange providing for the adjust- That the Board of Directors hereby
ment of approximately 100 manhole - adopts Resolution No. 86-34-7, approving
covers on District sewers Agreement with the County of Orange
providing for the adjustment of
approximately 100 manhole covers on District sewers in conjunction with the
County's road resurfacing project in unincorporated County areas within District
No. 7, and providing for payment of the actual cost of the manhole adjustment plus
10% for inspection and administration costs, not to exceed $220, nor less than
$165, per manhole. 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 7:43 p.m. , March 12, 1986.
DISTRICT 11 Moved, seconded and duly carried:
Approving Change Order No. I to the
plans and specifications re That Change Order No. 1 to the plans and
Contract No. 11-3-1 specifications for Installation of Two
Manholes on the Goldenwest Trunk Sewer,
Contract No. 11-3-1, authorizing an addition of $1,865.00 to the contract with
Wilson's Equipment Rentals, Inc. to furnish and install a six-inch galvanized
steel casing for the four-inch PVC gas balance line, be, and is hereby, approved.
DISTRICT 11 Moved, seconded and duly carried:
Accepting Contract No. 11-3-1
as complete That the Board of Directors hereby
adopts Resolution No. 86-33, accepting
Installation of Two Manholes on the Goldenwest Trunk Sewer, Contract No. 11-3-1,
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 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned to 3:30 p.m.,
Wednesday, March 19, 1986, at the Huntington Beach City Hall. The Chairman
then declared the meeting so adjourned at 7:43 p.m. , March 12, 1986.
-9-
U3/12/B6
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 7:43 p.m., March 12, 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 7:43 p.m. , March 12, 1986.
Secretary, Boards of Directors
County Sanitation Districts Noe. 1, 2, 3,
5, 6, 7, 11, 13 and 14
-10-
FUND NO '199 - JT GIST MORNING CAPITAL PROCESSING DATE 1/30/86 PAGE 1
REPORT NUMBER AP43
� 7 COUNTY SANITATIQN DISTRICTS OF ORANGE COUNTY
,,, . .CLAIMS PAID 62/35/06
C : WARRANT NO. VENDOR AMOUNT DESCRIPTION
r —'079299-_.__�TO"FLT'CTP
C78300 AHr PAINT STRIFING SERVICE $140.90 PAINT PARKING LINES-PLT. 2
0"$Q1 ACLU-PRINT •N COPY 9771.62 PRINTING
.._...._ P70302. . ............ACE DRAPERY C0: _. .... ..... _......_... . _._... ...._... ........ . .. .. 1970.69 .... ......... .... . ..__._._...1 NSTALL ERRPETPLT 2
078303 ACTION INSTRUMENTS. INC. $3,809.89 INSTRUMENTATION EQUIPMENT
07P304 AOAMS014 INDUSTRIES. INC. $980.29 SAFETY SUPPLIES _
. "' O PJ05-'-"--AllV1CI1C'0-CGWSTR UCTOR'S�-TWLT-"—"""--"'—"---167:730:2T-�—"�-'---�EOXTRRCTOR�P2-5A-1
(' 078306 AIR COLO SUPPLY INC. $308.49 ELECTRICAL SUPPLIES
u
u P7A301 ALLIED CORPORATION $25,038.48 CHEMICAL COAGULANTS
P79309"""--' AMERICAN PUBLIC MORNS 'ASSOC. ""' 159.40 ' PUBLICATION
D703B9 pM ER IC AN SCIENTIFIC PRODUCTS 11.081.79 LAB SUPPLIES
07P310 AMERICAN TECHNICAL SUPPLY 1138.8E CAMERA
TTF31.F----A MCRITEFP._..... ._ ___..._.____...____.__. .._.1330.72_.., .. ....__. _OPFItfSUPPLIff_..
( 078312 THE ANCHOR PACKING CO. $2,813.41 PUMP PARTS
078313 APCO VALVE. L FRIMER CORP $1,413.73 VALVES
078314 - ARENS 'INDUSTRIES INC. $96.98 INSTRUMENTATION SUPPLIES -
( 078315 AU70 SHOP EQUIPMENT CO. $69.28 TRUCK PARTS
;. ITT 078316 PKK CORPORATION $43,249.55 SLUDGE DISPOSAL.. ... ._... . _... . _._...._.�..._.____.. ., __.........._.___..I
x" DTP 317 " OSI"CONSUL TANTST"'I N[. """'SAS319:02"_" "� "'"--'— "'ENDINEE0INDW=fAA'"`"--- -
('• 2 O7P318 BANK OF AMERICA NT L SA $2.618.57 TRAVEL EXPENSE
^-" 07P319 BEACON BAY ENTERPRISES. INC. $380.00 TRUCK SUPPLIES
07P 3?0 .'_ . .... RE CKRAN "INDUSTRIAL-.... .. .... ._ ...._. .._. ... .. ._f366.6x_. ...._.._ - EdNIaN€NT aANTi -._--..---- '
-I 07P321 BELL PIPE 1 SUPPLY CO. 1946.25 PIPE SUPPLIES
i 070322 BIG BOA RENTAL CO. $760.00 TRASH DISPOSAL____
--079323-""-'-""'pOCS'i'R ABTATOP' SERV iCE---- -'-"'-'-" 136.00 � "--- fRUEN (ARTS
078324 BOMAR MAGNETO SERVICE. INC. $4,025.26 EQUIPMENT PARTS
978325 STEVE RUBALO CONSTRUCTION CO. 1556.526.17 CONTRACTOR 7-26-4 / 7-8
._._.._.__. .. _ __.._.. _._...............__...__..._
-RUCREPE'GAS"'PP 00 UCTS'-'-'-"" ""-"""' "'""""`_"" 3I7.3O � � PROPANE '
078327 BUSINESS PUBLISHERS INC. 1312.44 SUBSCRIPTION
078326 WILLIAM M. BUTLER $357.12') PETTY CASH.._..-0TP329"_. ...-___....C"-5"R RECONDITIONING CO.._... ... .. .... .__.._..... _.. ... 5860.00. __..._..._.__.._. _fUNP REPAIR ._ .._........_._._. ....._,... .
3TP330 CPT CALIFORNIA, INC. $212.00 OFFICE EQUIPMENT
67A331 CRC PRESS . INC. $50.09 _ PUBLICATION _
OTP532 CAL SOUTH FQUIFMENT CO. 1135.OD EQUIPMENT MAINTENANCE - -
C7E333 JONk CAROLlO ENGINEERS 1151.881.34 ENGINEERING PI-20, J-15 6 P2-25-2
07P334 JOMN CANOLLO ENOINFEAS $12.899.78 ENGINEERING PI-21 P2-28-1 / P2-28-2
YNEROES7-'171OUSTR'IESP'TRC7 _._.._ _._......__._ ...._..._..x 23i 7P 1.4E _ ......... . . .......-___.....PERR'IL"dflCdR16FIPRRdU3'dNCdRiLF..._
078326 CHEVRON U.S.A.. INC. 53.549.7E GASOLINE/OIL
07L 337 WILLIAM N. CLAPNE 944.P7 MEETING EXPENSE
07P Ssa " ' COLS SCIENTIFIC. INC. SR70.I3 LAB SUPPLIES
97P339 COMPASS LANDSCAPE $2,161.52 LANDSCAPING RAINTENANCE
C7P34D CONNELL CHEVROLET $66.44 TRUCK PARTS
578341 " 'CAL' MAT- - -' 5259.58 CONSTRUCTION RATERIALs
D7F742 CONSOLIDATED ELECTRICAL 0161. $2,676.12 ELECTRICAL SUPPLIES
07P343 CONSOLIOATEO PEPROGk AEMICS $2,104.58 BLUEPRINTING REPRODUCTIONS
.: "- 07 P 344 CONTROL DATA COPF. 12.210.43 INSTRUMENTATION EQUIPMENT REPAIR
C
FUND � 919E - JI DISi YOPXINL CAF ITlL � PPOCCSS/NG DATE 1/3V/8E PAGE 2
(". COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 92/05/86
( . WARRANT NO. VENDOR AMOUNT DESCRIPTION
0T8349 '_ - """-"-COOPER' CNEPGY SERVICES - - $191.55
(+ 07p346 A. E. COULTER CRANE RENTAL $487.30 PUMP PARTS
078 397 CAL WATER ilP I.00 EQUIPMENT RENTALWATER SOFTENER RENTAL
' ---- 07A 398 CULLiG 4F WATER CONDITIONINC S 8.U9 -
(� .. WATER SOFTENER PARTS
07E349 DANIELS TIPE SERVICE $608.78 TRUC
K
078350 OECD $25.70 TRUCK PARTS
078351 - DIFILTPPO ASSOCIATES - $589.52 - - ELECTRICAL SUPPLIES _ _.._...
z
b _
070352 DISCO PRINT COMPANY 2169.89 PRINTING
,.I 078353 DORR-DLIVER. INC. S674.82 PRINTING
MNANICAL SUPPLIES. .
y 078354 - DUNN'F.DVAROS CORP; -' - - 1944.95 - - - PAINT SUPPLIES
F 078355 DYNATRON ELECTRIC CO.. INC. 3234.66 EQUIPMENT REPAIR
e 078356 EAS7MAN. INC. .. _.$3.500.
P7F35T-" 00 ___________OFFICE SUPPLIES_ _-
H TF i- - - OCEAN MONITORING
(" 078358 ERSHIGS, INC. E3.474.20 FIBERGLASS PIPE REPAIR
., 078359 FEDERAL EXPRESS CORP. S28.00 '
__._...-V78360..._ -FISCHER'-'R- PORTER -CO!____. _ .._ __ _.._.. ..-.._ ....-- S1i297.87 "__ _._.___,___DELIVERV.SERVICE.....___._
INSTRUMENTATION SUPPLIES
( 070..361 DONALD L. FOX B ASSOCIATES $825.40 SAFETY CONSULTANTS
M 078362 FREDSON $79.68 .. .____,-_,___.__,.,..EQUIPMENT..PARTS._..___..-_.___
0T8363_.-__._.____64NANC-LUMBER-CT; _. .____........ ... .. __._. __-__._. _-3101'.7E _.
(' 2 0783E4 GATES FIBERGLASS INSTALLERS $300.00 LUMBER
'-^ 07P365 GEN-R-L ITE PLASTICS CORP. $49.98 REWORK DAMPER/FRESH AIR FAN_
"-ACC' 97E36E' "'""'- -GENE R AL 'TF.L TELEPHONE CD:"' " "' -'- "" ' "'- " SS1021.51 TELEPHONE NETWORK CHARGES
( . -� 07 A 368 EACH COMPANY s1.442.75 LAB SUPPLIES
f 7P,SE8 E.G. HE LLE4.S SON• INC. 1671.53 _ TODLS_
ELECTRICAL SUPPLIES —
( , �� N 070370 HEWLETT FACXARD $41.55 OFFICE SUPPLIES
078371 HOUSE OF BATTERIES $810.00 _ __ __BATTERIES_.
(' 07E313 HUNTINGTON BEACH RUBBER STAMP $132.98 INSTRUMENTATION SUPPLIES
07P374 HURLEY ELECTRONICS. INC. E517.44 OFFICE SUPPLIES
._ .._..__...-__._-__. ....___...-._— -ELECTRICAL.SUEPUPS
—'07tl S75_-----1NOU STiC1 AL'THRM DEO' PR PRODUCTS' "" S3BS:SR HARDWARE
u
078376 INGRAM PAPER E1.604.92 JANITORIAL SUPPLIES
-" 079378 IRVI NE RANCH WATER DI3TR ICT 87.15 _ WATER USAGE_ _E
- -' - O1P37P ' THE JANITOR•S SHOFPE $587L15 - - --- _ - -_----
i 276379 JASCO SERVICES $135.00 REFRIGERATOJANITORIAL SUPPLIES
07p380 JONES CHEMICALS, INC. 32,149.68 CHLORINE- _. REPAIR
OTE301- " -"-"----'KENNEDY MACHINERY. 'TNCo - '"--" "'""'-'-"""5717247:OD - --"""" —'-CHLORINE_._. _ —.
EQUIPMENT PARTS
07F182 KEN THDMPSON,IFI INC. $10.485.58 EMERGENCY pEPA1R/WEST-139 FORCE MAIN/DIST. 3
078194 KIENIT PACIFIC CO. E301.726.67 CONTRACTOR PW-I30,..PY-139-S PW061R-....._._-_.._
07P3R9 " - -'" NING BEARING. INC. E413.P7 BEARINGS/BELTS
0711365 I.P.V.S.. INC. $114.48 WELDING SUPPLIES
U 7P386 LA BELLE CONSULTANTS $2,680.00 __ CONCRETF_TESTING—_
-" '-T EC-� FO CONSULTING' ENGR: -' "'"- "' "' -"' ' ""- '" 12b:5$b:OD ENGINEERING P2-25 E PI-23R
07p3Pe LEYCO FLECTOIC CO. E266.46 ELECTRICAL SUPPLIES
-, 079E89 LIETIAU PATTCPMS. INC. $12.194.25 PUMP PARTS..
07F397 "" '- --- LIGHTING DISTRIRUTOPS. INC. 4382.46 - - -"
ELECTRICAL SUPPLIES
FUND NO 9194 - JT DIS1 YCFKING CAPITAL PROCESSING DATE L/30/86 PAGE 3
. .REPORT NUMBER -AP43S' ....___
(' 7 CCIINTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 02/05/86
(' . WARRANT NO. VENDOR AMOUNT DESCRIPTION
78391 - _""'CILCT'TYPESETTING —" " "- - 'fTi845.10 -'"' PRINTING -
( 078392 K.F. LINDSTROM, INC. - $529.27 EVALUATION REPORT/GUTFALL BOOSTER STATION
• C78393 LOCAL AOFNCY FORMATION COMMISSION f250.00 FILING FEE/ANNEXATION.NO. 62_..
078394 LORAIN PRODUCTS 5790.42 EQUIPMENT REPAIR
078-95 JOHN T. MALLOY $154.277.37 CONTRACTOR 5-19-R2
07P396 NARDEN SUSCO $33.71 EQUIPMENT PARTS
• _. . ... OTP 397___._ _. . _.NARVA CELECTfl ONICY ___ .. _ _..._ _. .......__. -326.99
- --- ELECTRICAL SUPPLIES --�------
( . 078398 MATT - CMLOR. INC. $893.79 CHLORINATION EQUIPMENT
078399 MINE MCCARTHI' BUICK. INC. $31.40 TRUCK PARTS
-CONSOLIDATED-WATER 31309"--" , WATER USAGE
070401 MIDLAND "FF. CORP. $3.693.25 VALVE
078402 MILLFP-S FAD f VELD CORP. $313.23 ENGINE PARTS
. oTR—'_—�ICitDEA-BpN'FTEM-EOgS-FROCTTifIFTO -i Z73i452:I'i'-- CONTRACTOR-2-1-2
( 078404 MON17FM. INC. $3.936.71 INSTRUMENTATION EQUIPMENT
07P435 J. ARTHUR MOORE, CA. INC. $167.24 INSTRUMENTATION EQUIPMENT
" P4DF �—'----NOB7T7OONORT""-'—" "" ' " ' " "' "" -"" """393bLA0 ' "----EQUIPMENT PAR75
('. 07P407 NATIONAL LUMBER f668.76 HARDWARE
.FT 07R408 NATIONAL PLANT SERVICES. INC. f665.00 CLEAR PLUGGED SKIMMER DRAINS _
R7B409 1/EITSOPPCT_C0�--'---- -'"'-iR7678S"' PIPE SUPPLIES
078410 NUEVO CAMINO CONSTRUCTION $17.186.43 CONTRALTOP 2-10-IA
to 078411 NUMATIC ENGINEERING $344.38 MECHANICAL PARTS
__._. __.___�_._. .-
-'-04P 412--'--OCCI OENTRt'CMFMTCAIZQRP. "- "'—Sr'1B3-A'7-"-"--'_----" CAUSTIC SODA
1 070413 OLYMPIC CHEMICAL CO. $35.919.43 BULK CHLORINE
0784I4 ORANGE VALVE B FITTING CO. 338B.T3 PIPE SUPPLIES
i I 070415_--..—LRITL7TORP-- __.__._.__._--_....__SST"55_.-_.._.—____.—.BEARINGS _.
L"I 07841E OKYF.FN SERVICE f360.P9 OXYGEN
.. 07P417 COUNTY SANITATION DISTRICT S2.349.82 REIMBURSE WORKERS COMP. INSURANCE FUND
PALNt SUPPLIES
/ 076419 PACO PUMPS $294.53 PUMP PARTS
078420 PACIFIC SAFETY EQUIPMENT CO. $91.04 SAFETY SUPPLIES
_178421"_--PAtTFtC'"'B ELT_'— --'--"--"—'---'--SBSS7P9--- TELEPHONE NETWORK CHARGES
076422 PARTS UNLIMITED $2,114.08 TRUCK PARTS
070423 PATTFN CORP. $358.34 STRIP CHARTS
P.924 - ' 'PERNA PURE PRODUCTS: INCi $1,001.66 INSTRUMENTATION EQUIPMENT
07P425 PEROXIDATION SYSTEMS. INC. $14,010.66 HYDROGEN PEROXIDE
07842E PETRO-PUMP R EQUIP. CO. S2.006.10
• ._ PUMP PARTS.__..._ 07PI27. .. ..___.__PLACENTIA TRUCKPRODUCTS'
WRECKING
..- _ _.. . . ...._.___ f292:35" __... .._.__.__. _ _.
JANITORIAL SUPPLIES
1 07P428 PL4CENT14 TRUCK Y4E CNING $550.00 TRUCK PARTS
D Tfl a29 POSTMASTER $2.030.00 POSTAGE
OlO qO MAROLD FR IMR05F ICE f30.00 ICE
078431 REPUPLIC ENGINES $184.33 ENGINE PARTS
07P432 THE REPUPLIC SUPPLY CO. $320.17 PIPE SUPPLIES
INSiPUMENTi1T IONRUPPLIES
078434 JOSEPH T. RYERSON 9 SON. INC. $172.96 EQUIPMENT PARTS
07P435 SANCON ENGINEERING . INC. 1350.00 PIPE SUPPLIES
C70436 TARTA ANA ELECTRIC MOTORS f294.9p ELECTRIC MOTOR
f
FUND Nk 9199 • JT GIST YOFMINO CAPITAL PROCC SSING DATE 1/30186 PAGE 4
__....._...,........_..._. ..__.__....__._.__....-._. ..._...__ .-...... . ...._..._-. _.____._.._.._...._._.. ._. RT-Fii1RBEB'lAiT"-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 02/95/86
. WARRANT NO. VENDOR AMOUNT DESCRIPTION
07 ROSi" -""""ST IENCE APPL ICAT70N'-iNT E" [GRF"-""-"' f5b:47i:K9 """ ""'-"'-"OCEAN'AOAiY6RlltG
^ � 078438 SEARS, ROEBUCK S CO. 2412.89 TOOLS
070439 SENCORF $904.73 . INSTRUMENTATION EQUIPMENT
"'--'SRAMPOCR ALARM SYSTEMS"' - ' $8.839.51 -_' CONTRACTOR OW-125 - -- -- ----
07P441 SHEPHERD MACHINERY CO. $681.22 EQUIPMENT REPAIR
4 079442 SO. COAST AIR QUALITY _ $462.03 - -_`__ PERMIT FEE PUBLICATION
O78443"__.____SGUTHERIO'-CALIF."'EDISGR-CD:_._...._.____.___ -63'i1.S3'S.DT. P841ETi-.________._ _-
078444 30. CAL. OAS CO. 142,616.34 NATURAL GAS
D70445 SO. CALIF. WATER CO. 121.0E WATER USAGE
�. --07P'4a;— —SBDTHFPRTOURT I FB-nl-CG'---'--- ----
078447 STAR TOOL L SUPPLY CO. 9927.56 TOOLS
01P448 STERLING OPTICAL S169.00 SAFETY GLASSES
�. V7Ba COMPRESSOR
078450 SUMMIT STEEL 3310.SP ALUMINUM
074451 THE SUPPLIERS $1,012.81 HARDWARE
—075452-------------S7FET T99.-i9- EQUIPMENT PARTS
078453 714OMPSON LACGUCP CO. $650.44 PAINT SUPPLIES
P'F1
076454 THORPE INSULATION $16,920.00 CONTRACTOR PW-150
e"9_078455---T E _Tvs"u__ AIR F RE
2 078456 TRUCK S AUTO SUPPLY. INC. S1 .532.68 TRUCK PARTS
"-� 079457 UNITED PARCEL SERVICE $90.37 DELIVERY SERVICE
7B458VR77F.D'STiTES-IfR7LTT7CRRL 7'RST'R�T6Tf'�.54— LAB EIEUIFMENT LEASE
078459 UNITED STATES EQUIP. CO.. INC. $859.77 EQUIPMENT PARTS
078460 UNIVERSAL MACK S121.13 TRUCK PARTS
'a"1161— VVK _ —3T.�1 . SIIPPLIES -
y� 078462 VALLEY CITIES SUPFLY CO. $2.056.97 PIPE SUPPLIES/VALVES
.. 078463 LARRY WALKER ASSOCIATES. INC_. ___ _______ $2,329.50 _ _____ENGINEERING P2_23-6
..' 07Rib4 ----"--- -9ADREBAA-EAG'INE SEMCFRIFB " " "' i1:Ob L.O9 ENGINE-PARTS
- 078465 WEATHER S WIND INSTRUMENTS $337.80 SAFETY SUPPLIES
078466 Y.P. WERSCHING CONSTRUCTION $300.00 CONSTRUCT PLAN TABLE INSPECTION TRAILER
'0'IB957"- RETT[ORAB�NTR�T77!-UFPT—' '- "—"-35 S.S5 FREIGHT CNFRO
.� 078468 WESTERN WIPE L ALLOY $103.84 WELDING SUPPLIES
07R469 PERON CORP. $405.28 COPIER LEASE
._.._- C78470 ... .'.'-GEORGE 'YARDLEY ASSOCIATES,. ... '_. .. '.... .. ... " fET3:86 . .. ...._.. .VALVES . ............-
• 07P471 POO YOUNG ROOFING S3.5DO.00 ROOF REPAIR
TOTAL CLAIMS PAID 021"/86 $2,261.946.90
.1 ND-MD-9159— dT DIST W RRINO-Op►Mptr --- PROCESSING 30 PAGE 5
REPORT NUMBER AP43
_.__—._.. ..COUNTY. $ACLTATJ AIMON.Dli02/05/.OF_.OMNCE.LWNTY___—.._ '
1 CLAIMS PAID 02/OS/86
r' °
SOMMFRY - _ AMOUNT-
° /2 OPEN FUND/t Ad FUND _.._ $_ 594.15
_. u
- - ._243,615.38
I /2 F/N FUND
' 17,186.43 °
• ./4 OPER_FOND 14.501.70— _
501.70 —_—
/6 OPER FUND 42.69
OPER FUND —__..2,192_62�._..--__.._
-/7 VA RIND 558,526.17
/11 OPER FUND 722.80
/566 566 OPER FUND 38_67_—-- _
ACO FUND 154,277.37
1667 OPEN FUND 6,450.50
_--_ JT_OPER_FUND.--____---- - .. _585,275.57.__. -__
SELF FUNDED CAPITAL
CORP. INSURANCE FUND 2.349.02
JT NDflNING CAPITAL ._ 31.303.56—__._._._.
+ '0TA4.GLAIM6-PAID-2/5/66---82.261.,946.90....__.._.._.._-_ . .. ...... !.
( VT
I
FUND NO ^I• JI "IST LFRKI(:• CAL IT61 PROCESSING DATE 2/I3/Rf PAGE 1
PFPORT KUMHFP AI'43
t rivi TY'S ATim"tIIR;"D 1111 N It Iv OF ._......__...__.__-__
r' CLAIMS PAID J2/19/R6
T
'4f1•P.FNr'G0:.-_ """-VCHOCR' _.__".'.. ANOUNI __ ._. OE iCRIP210N
I' 7
I A.F,f.. NA FL'CACTU(INF CO, f36.40
CIA-
TCL"BFFPiELS- -TRUCK PARTS.._-___ A
OFFICE EQUIPMENT F
078495 ALRL'O COMPRESSORS. TIC. $473.73 EQUIPMENT PARTS
. 071`496 AIRF.P INDUSTRIAL GASES _ $318.60 ,.)-, INSTRUMENTATION SUPPLIES......_ ._-.7PA9T"'--""7fCC=9TAT c�'Cfl'RLI'S ERC- " f1.9R8.1n VEHICLE LEASE
070490 ALLIED CORrOP47101• 514.993.79 CHEMICAL COAGULANTS
G CIF 999 AL1A ROLES, INC. $SA 1.52 INSTBUNENTAU.QILEQRIPHENT_. _
� • ----T(d7:73_-' -- "----ELECTRICAL SUPPLIES
07P5P1 AMERICAN FLEEI FARTS $65.16 TRUCK PARTS
n . .
078F62 AMLPICEN SCIENTIFIC FPODUC7S $439.60 , ___,__._,LAB.SUPPLIES. . ._..__._._____..__...
, - T FMfIT....-.-_._.._.___.. _. .._ ...571..EB......_._... PUBLICATION -
(` 07 H 5.P4 AMFPICFN TECHNICAL SUPPLY $91.41 CAMERA SUPPLIES
41t5CF ANAMFIM BUSINESS MACHINES 5615.11$ _ Off1OLCQUIPMEHT � •
TTOM- -'"-12:bS6�0'V--"-----' STREET REPAIRS-DIST 2
(' G76547 THE ANCHOR PACKING CO. $1.364.22 PUMP PARTS
OTRSOR ANGElICO RENTAL SFRV IF[$ CROUP 3125.00 g1El RENTAL._.___._.._....__-__
P7P"c. AP.KOLBFA71 FLEC7PIC CORP. 96.20 ELECTRICAL ADVERTISING -
ELECTRICAL SUPPLIES
CFI 171911 ASCOCIf T[P CCHCPFTI FPOD.• INC f127.24
04 .EQUIPMENTIQN.HATE0.IALL_. _-�•
. _ - � • • -----�2i:57�'---' EQUIPMENT PARTS
PIPS" 6KK CORPORATION 321.082.BR ,
:--i SLUDGE DISPOSAL , (,
j '. Ctl 07Ac19 CEL KHAN INOUSTF.I AI _ _ - $1.869.1i IMSTRIIMENTATEDB.SQDI PNEN7
c 7flIE RLACP I DECKER1:MFG. CO--'-'- SID'.75" EMPLOYEE MILEAGE
S p �� OTF51E OLACY C DIAMOND
M MPG. CO. $4706 TOOL REPAIR
Wf517 PIPT DI eMONl1 MATERIALS f6S2.73 S085TRUM" MGTERIAI�__._-_.___.___
. .-31T_._..._.._.-__ EQUIPMENT PARTS
(' O7hSI9 GOTLF. FNOINCERING COPP $3.546.29 ENGINEERINO REPORT-DIST. 14
• PiP570 bRP.NNFN-F CALLER F ASSOC..
-.- INC.I 1199.PS ,INSTRUMENTATEON_SUPPLIES-PTF527._._____RRT �CTFCTUEEC_ LAB SERVICES
r G7P522 VILLIAM H. FUTLEB 3625.45 PETTY CASH (
. C71 . ..3 C A P FFCONUITIONINO CO. ___..__. .._......_.._..._.__(I.i 530.08'..__... IQUIPMENT3ABTi_._____.
PIPE SUPPLIES
(• 07P529 CAL_GLA SS FOR RESEARCH, INC. 1165.10 LAB SUPPLIES
^.7P!E6 CALIF. ARSOC. OF SANITATION AGENCIES 344O.PC CONFERENCE,REGISTRATION__._...T1FT:7._.._..._.._._.CT.STtT-MRTPOLTo INC.. .._. . 9278•C5 VALVES
(. C7Ll 11, CH CP.I4 UP 1100R CO. 11.298•7: FIBERGLASS DOORS e 'J
17 FFi.^4 fNi li VC ST II'UVC TRIF3. INC. Sl0021.h3 FERROUS.CHLONIPE/F.ERRLC_2HLQBIDL._ ..
INSTRUMENTATION EQUIPMENT
G7N!31 CHEVRON U.S.A., IHC. $504.46 THINNER
1.7h!3P COAST •IRE FOU7PHFNT 341.90 FIRE EXTINGUISHER BRACKETS
_..TT R.,_........_..._....rnHF'IIT R-IJWLTPITEr..__. ... . f2.295.fa . .
COMPUTER EQUIPMENT
F' d7 t!39 C090:VLICATIO ERECT(ICAL CIE7. 12,330.19 ELECTRICAL SUPPLIES
17fU39 fON5 GLlf 4Tll PLC(O(-P dF IfIC.Fi?7 QLUEPRINTING.REPSOOUCTIONS. .... .......
TRUCK PARTS
f' 071531 CAL MAT�A EL
1495.?^. E SOFTENER RENTAL
: 97F53µ ne INC.E, f31.53 ELECTRICAL
RICAL SUPPLIES __ ._. ._ •.
L
i
FUNC .P 'I°^ - JT I:ISI RONKING CAN TLL PROCCSSING DATE 2/13/06 PAGE 2
REPORT NUMBER AP43
[07Vf5v
CLAIMS PAID 02/19/66
nexOUxT ' "" " "'"" OF.3CA 16t�ibN
' OeICY nllDT f25.6[ LEGAL AOVERTISING
F541 OC.LTA FOAM i•ROTIUCTS t159.90 LAB SUPPLIES
l42 IIESFL LO415I1[S, INC. fSS.l4 TRUCK PRNTS.. __.... ._.._._. .. . .... ..BSSS.fS! 'Mr---p7;rC(rfR?NT'tOFFPT'T _........ .r044 THI GRAL'INC DOANE. INC. S?8.53OFiIIE SUPPLIES
!45 DRIVER TESTING SFPVICf $28.00 EMPLOYEE MEDICAL EXAMS
• —T7319�•95'-----PRINT SUVPLI ES(j547 EASTMAN, INC• $1,382.53 OFFICE SUPPLIES/FURNITURE
54E INERGY EQUIPMENT CO. $1,647.24 EQUIPMEN- . -.CTVN[T ENGINEERING PI-25
f5V DAVID EPOKAMF' $12.30 EMPLOYEE MILEAGE
551 ECAEL R311.55 OFFICE SUPPLIES- POMP FRRTS55S FISCHER f PORTER CO. $1,687.54 INSTRUMENTATION EQUIPMENT
5S4 FLAT A VERTICAL CONCRETE $597.5000NCRETE tULFINOEQUIPMENT PARTS
556 FREEWAY TAUCK C4RTS $169.68 TRUCK PARTS
i!7 FRUIT GROWERS LABORATORY. INC. $33.00 LAB SERVICES
—" --sibZ3— "- -HATER USAGE--� --
'df 07R!59 GAPRATI-CALLAMAN COMPANY $2.391.02 BOILER CHEMICALS
.i 478563 GAS CMEM PRODUCTS , INC. $2,514.00 MOOD SHAVINGS
..-_.___IS2_3P._.—..____—_____ __ ._._.___--._______f
T[*Oi'—�N-"y--OtySt�--'�---'-�—_-� EMPIOYEE MILEAGE
070762 CEMERAL TELEPHONE CO. 91.265.47 TELEPHONE NETWORK CHARGES
07p SES T140MAS C.RAY IT ASSOC., INC. $364.00 LAB SUPPLIES
n1_FN..—._ ibGl REPAIR—...
(' IJ 676565 MEN DIESEL MACHINE f1.045.C2 TRUCK PARTS
T7056f MACH COMPANY S92,30 LAB SUPPLIES
1APLES G. HARDY,IN. HARDWARE -e
4}H.48 Cn AFLL'F G. HARDY, INC. $352.76 CONSTRUCTION MATERIAL
07[549 HAF.VAPU HU!INFSS Ff:VIFW $35.00 SUBSCRIPTION
r I'It_—_—..__._..—._....._. 'f4:IS_-"' FRE7P.MT OIIARGES F
r
TYPE% HF.YLCT1 FACKARO $106.00 OFFICE SUPPLIES
OIPS72 PEGLLTT-PACKARD $1,325.00 INSTRUMENTATION SUPPL,I EE.--,,,,_....._ s1
7�e_FtOTTIF__ ,_.._.—._.... . ... ..... y16.P7 .... .. ._..-EMPLOYEE MILEAGE
(' OT h•.14 I,G, HU6NFF Co., INC. $436.92 PAINT SUPPLIES
O7Pf•79 CITY OF HUNIINCTON UCACH S14.2M WATER USAGE -
.r ' M"'_"'—'-"-_"'— CLEETR12AL SUPPLIES
I 07f571 IT CUFF • Nr42.92C.0 C.0R LAB SERVICES
Glf 37N INYaC S204.01 LAB SUPPLIES
A71-NOe----TRf.IfS'fFIT.T"tSnv[LT._ .._ .. E5R•F9 ASPHALT
( O705F1 IVGUSTFIAL THHFADfn I'ROQUCI!• 1369.91 ENGINE PARTS
p(@RAM 1'An1p $1.437.41 OFFICE SUPPLIES _
$551.05' SWEEPING
076f M3 JE03EL SWEfPUMI Tr CO. .244.U0 SWEEPING SERVICES
i' _
0765F4 JE T!SE.1 INSTY UMI NTS LD• $1,2. 4.2f INSTRUMENTATION SUPPLIES
� • I i
1` PUNC NC 91'^ JI NEST NCTKINf CA11TAL PROCESSING OATF 2/13/66 PAGE 7 '
REPORT HOPPER AF43
-CNUNTP3'I TITTzt'IDN'IIiRyNrcr-IJF 023NdE"CbtiR "`-----"-
( • CLAIMS PAID 1,2I19/R6
r RP'1'ET-IPrt- .-YEgOOn._..__. _... .. .. .. . AMOUNT _ - .-. .-.. .DESf PiPtION _..
71h9N5 KAVAR NEAhINGS F SUPPLY 91.369.7k BEARINGS
. 15-- --_._-.__..-..___._. . f210.SV.... ..-__. -.___._.SAFETY SUPPLIES T.
, • 078507 KING PEAKING. INC. $1.317.51 BEARINGS/BELTS
• NNP Y,P NIR S1 PUMP B MACHINE VOP NS fRr67l.B7 _.PUMP PARTS-
....._ _...._.. .. ...._. _.__- i�$69.3T FILM PROCESSING
07F597 LEE R PO CONSULTING fNGR. f20.735.00 ENGINEERING P2-39 6 PI-23R
G 7P!91 LL'P NFP 9MOlf. INC. _ 391.51 _FILM-PROCESSING---
-- ELECTRICAL SUPPLIES 17
-
�' 01P593 LIFECOM-SAFETY 9E RY ICE SUPPLY LY $212.53 SAFETY SUPPLIES
T78594 LIGHTING OITTRISUIOhS. INC. S40.78 -,-.-ELECTRICAL-SUPPLIER-- -----------
RTE'Try_.-_---.....___.._....77P:dd7:6�.... .-".-_
�• OTC 596 MARINE S VALVE SUPPLY $338.85 ENGINEERING PI-25
47PA97 MATT - CMLCR. INC. f1.618.99 PIPE SUPPLIES
• PARTS---. -
(, • C7PS99 MCMASTER-CARA SUPPLY CO. $131.72 HYDROCHLORIC ACID -
078600 MILLERS PRINTEPY 3257.89 TOOLS
it---"-•--"'""- SAFETY SUPPLIES
07Pl 62 MONITFx. INC. $7 f16A.89 INSTRUMENTATION EQUIPMENT
f71 L7kf n3 MONO GROUP. INC. f7r4106.06 PUWP_PARTS____.
-932F.iF"-- ELEVATOR MAINTENANCE
2 078665 J. ARTHUR MOONS. CA. INC. $655.30
n78Fo6 MOORE PRODUCTS CO. $759.99 INSTRUMENTATION EQUIPMENT
D ,._, MOR'fRlo•t[OUTf'NCIPI-Cfr-_.--_.._--_.-._-._...f��FS.__.._._-_-.REGULATORS_..____...--_....-_._.______-�.
EQUIPMENT PARTS
_( --.I .CT6fCP NOPITI LFOUNDRY S2.332.)O PIPE SUPPLIES
O Tf f.69 NATIDN6L PUNT 4F.PYICESr INC. _ f1.125.00 _____ _�q_REMOVALFROM--SEVER-LINESACOAS MUNI IIPMIIH--
""i276':74' -,
I crr_sv ' -- - INSTRUMENTATION SUPPLIES
�' W O7P611 OCCIDENTAL
OF AL CHEMICAL
PLACM t9.00 WATER USAGE
OTIMT. OCCIDENTAL CNE NICAL CORP. f2.l63.03 .. CAUSTIC SODA
-OlFF2T�R11FTC-CFRRTC}C'Tlr__-. ...__ . . .. __ . _.- . _32C:99R:.i.- .- . ____.. -._. _ ._..__ _._..._.___-
WLK CHLORINE
f f7E6 1A OPANfl VALVE F FITTING CO. f5 r259.06 VALVES
.:1Dole OXYGMM SCPVIC, _- _- -,_-_ f2M1.e8 OXYGEN/NITROGEN
SURVEYING SERVICES
D78611 COUNTY
IY RANI T1710N DI FTRICT 61.831.10 REIMBURSE WORKERS CORP. INSURANCE FUND
07P618 PPG INDUSTRIES, INC. $1,490.54 . PAINT SUPPLIES -
_07EFt9.-_---TpCfF7f'M05'f['C OFFICES_.._. . . .. .. _. f634.A1 _ .
L7Pk20 PACIFIC SAFETY FCUTPMENT CO. T3r982.01 METAL STAIRS/ELT. 2 TRAILER
37F621 FARTS UNLIMITE'J f59fl.T3 SAFETY EQUIPMENT
.. . _ ____TWCK PARTS._.-______
07P6?3 PCAN OIPf. SUPPLY 31.533.50
EMPLOYEE MILEAGE
PIPE SUPPLIES
01Y 619 PONT ON iN OUSIP RSr INC. 350.P8 EQUIPMENT PARTS
F1ir-'-'P O?7CP-'i0T[TF-E EFVICC.-INC. f60.69 HARDWARE
( 37k621, POSIITYE PPOM073CNF f19.51 SAFETY SUPPLIES
97P627 f001'II SPFCIkLI5TEr INC. 1909.I1,
P -.-..__. _._..._..._,.. ..-... _ . .-"OLEO _._ . . ... ._. _..--- -LAB EQUIPMENT--....
Iw
ICE
61f 62. PNLR OF 9SE STf FL STIFFLY 6197.3E STEEL
O TC kPU VUI RSNI 3 AhITe bPGPt if C15 f220.96 ARCHITECTURAL-SERVICES
L
FUND NO '1" - JT N15T XUPKINF rAr'ITAL I'POCFSSING DATE 2/13/116 PAGE 4
REPORT NUMBER AP43_
--CirtIFTF—ERI71TLAIMS PAID 02/1 /F"Uk AT.G'fTGIiN4r
! [' i CLAIMS PAID U2/19/flE �
^p1RP'PMi'Y!n----.-_. --vmm�F __..._. _. ..... . ._. _. .. -- 20RUNT
i
. 071'.631 CUE ST INTL. HOME TUO SEFVIC! 5453.90 _ ._L STRUMENTATIDNfQUIPMEXTJIEPALR__—.�--
'� r SRL-[D--.-_..._. .___.._._. TMSN DISPOSAL _
(' r 67M633 THE REGISTER $3.754.70 LEGAL ADVERTISING '
47P634 ' THF. kEF UBL IC 611PT LY CO. 3152•s6 . ...PIPE SUPPLIES__
. � - _._ __._.._..._.._._._ _... ---1173.0A -' _..___ . ..._-_- COPIER LEASE _._...___.__.__-_.-.__. U
.,TPE35----'r'iLtM-CCAo-"..-__..-_ ie
07HE36 R0VNEY-HUN7 CO. 5395.SB HARDWARE
C7FE37 AOPFS 7UTC TRIM $118.00_
' pet, `Sliv J9 MANHOLE REPAIRIDIST. 2
C7P639 SANTA ANA ELECTRIC MOTORS 12.164.25 EQUIPMENT PARTS
07N646 SHAMROCK SUPPLY $393.96 _TOOLS_....-..__ --
.. _ , ---""--Sf TW5:Off `---- EQUIPMENT MAINTENANCE
(' 47PE9E SOUR TURD INES INTERNATIONAL 1642.55 ELECTRICAL EQUIPMENT REPAIR
C7HF43 SDUTH COAST DODGE . POKER
! 07P645 SO. CAL. GAS CO. $10.030.76 NATURAL GAS
07064t SOU7MERN COUNTIES OIL CO. 619.792.19 DIESEL.fEEEL-_-..
--f27256-all -' TOOLS
( 079640 SCOTT STEVENS $14.35 EMPLOYEE MILEAGE
FTl uTb649 SIIPF1Co. INC. $245.40 -LAD_sUPCLIES--07.05. .—.------
-"--T1 PUMP PARTS/TOOLS _
S 078651 THOMAS DROS. MAP! $608.80 PHOTO ENLARGEMENTS
07R6•52 TRIVT.L TRAVEL - 11v024.00 _AIR_FARF --_-.-..--------- ----
i^ Y179FO. - .• --_-1517.d�- TRUCK PARTS
-I 07P(54 J.G. TUCKER C SON, INC. 1527.54 INSTRUMENTATION-SUPPLIES
(•TMn55 U.S.U. COMP. $199.72 ,_5ELF_C0NTAI NEQ BREATHING_OMLCE_REULR._-__
1 trB ---'-- -SI.356.A7----'�-- ELECTRIC MOTOR REPAIR
1 r O7R651 UNOCAL 174.55 GASOLINE
CTF E50 UNItCC PARCEL M[P Vt CE 077;115 ._-DELIVERY SERVICE._. ...._.__. -___. _...__...__-- '
—p7PF59-'-"--pS'�TtVEFMMEHT"FF7RTTF.�OFFTCC ' " S1000.C0 - PUBLICATION
(. P7F66R V.O.C. TFST1hG f1.490.u11 DIGESTED GAS TESTING
CTF661 YR. SCIENTIFIC 11.51E_91 -- -LAB SUPPLIES__._.---. -
' .urvrT-Er•'------- --'-""" 1ii0YB•10--- PIPE SUPPLIES/VALVES
(' 171605 VIKING FREIGHT SYSTEMS. INC. $81.61 FREIGHT CHARGES
070f" JOhM P. NAPLES 1147.15 __. _. _- ODOR CONSULTING
'—"CTRFES"-"--�FT1RI':9TrzR51Ar"SFR VTL CNTEF '"- 322d.G5 -- ENGINE PARTS
F r 171,66f. UNITE. FINE C VEPVILL[ 51.229.E2 DEEP OCEAN SLUDGE DISPOSAL STUDY
J?P(67 41LLe0U FAGKI116 DEVICES $433.33 _. OFF.ICESUFELIE1L - ----j----- ,
S
"'-----"---- "`$5554A•+r1'" ENGINEERING SERVICES/CONSOLIDATED MASTER PLAN
1 . 070e69 ROUPYF / VCOOP ViF 319.413.7 LEGAL SERVICES
C7bFTC vFFDK CORP. $2.966J3 _. COPIER LEASE ... __._ ... ..._.. ___..__.. '
r xTT----TVF`CTT-M:"i OR-R'-CG. - - 0 NEC MAN ICAL SUPPLIES
-- --
e::a:::eecavaeee:
r.
• .n
FUND NO 9199 - JT DIST WORKING CAPITAL .,_ _ PROCESSING DATE-2LL3L86_PAGE_S
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 02/19/86
� a SUMMARY ...__---. AMOUNT
A _
12 OPER FUND $ MOUNT .25
02 ACO FUND 7,245.17
.. ' 2_E/R-FUND .---__._____.___-823.80
13 OPER FUND
05 OPER FUND 12.573.12 1,832.9331
E7 OPER FUND 1,943.43
All OPEN FUND 12.432.07
LI-ACO-FUNK --388:6Q —_- — —
1 /I4 SUSPENSE FUND 6,596.41
K566 OPEN FUND 9.26
0 MMO --48.48 —
JT OPER FUND 166,052.89
CORE 148,063.76
ELF-FUNDE"RKFRSEGMP. wMANBE-FBND-- 3-,35&.3F- —
JT WORKING CAPITAL 50,514.20
rn
i f Ip TOTAL CLAIMS PAID 2/19/86 $425.824.93
I
i
•
COUNTY SANITATION DISTRICT NO. 11
OF ORANGE COUNTY, CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
March 19, 1986 - 3:30 P.M.
2000 Main Street - Room B7
Huntington Beach, California
Pursuant to the adjournment of the regular meeting of March 12, 1986, the
Board of Directors of County Sanitation District No. 11 of Orange County,
California met in an adjourned regular meeting at the above hour and date in the
Huntington Beach City Hall.
The Chairman called the meeting to order at 3:30 p.m. The roll was called
and the Secretary reported a quorum present.
DIRECTORS PRESENT: Ruth Bailey, Chairman, John Thomas
DIRECTORS ABSENT: Roger Stanton
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager,
Thomas M. Dawes, William H. Butler,
Rita Brown, Gary Streed
OTHERS PRESENT: Bob Mandic, Ruth Finley, Charles
Thompson, Les Evans, Paul Cook, Bill
Patapoff, Connie Brockway
Status report on District's Master The staff reviewed the status of the
Plan of Sewers to serve developing District's present sewerage facilities
territories in and adjacent to the and those master planned to be
District constructed within the next five years
to serve the developing territories in
and adjacent to the District.
The District has been constructing the Coast Trunk Sever in segments for the
last several years. This will provide the needed capacity for the District
and, when completed, will direct major flows from the existing collection
system, which partially utilizes District No. 3 facilities, to the Coast
Trunk Sewer. To date, the Coast Trunk Sewer has been completed from the
Huntington Beach treatment plant to Golden West Street just north of Pacific
Coast Highway. All of the southeastern section of Huntington Beach is now
being served by this new gravity sewer. In the future, this major collector
will be extended to Huntington Beach Mesa Bluff, then northerly to Slater
Avenue where it will allow the existing Slater Pump Station, which was built
as an interim measure, to be abandoned. Future collectors will extend north
in Edwards to McFadden with laterals in Heil, Edinger and McFadden Avenues.
It was noted that all projections for future sewerage requirements were
based on the City's land use plans.
The staff further reviewed preliminary plans for a new pump station which
would have a lower lift and, therefore, require less energy than the
�. existing pump station which was built over 20 years ago.
-1-
03/19/86
The Directors and staff entered into a lengthy discussion relative to
proposed development and sewerage needs of the Bolaa Chica area. It was
pointed out that the proposed construction of major new facilities which are
part of the District No. 11 Master Plan must be completed whether or not
Hulse Chica is developed, but Bolas Chica cannot be developed without these
facilities. The Coast Trunk Sewer was sized contemplating drainage from the
Hulse Chica area and does have the necessary capacity. There are three
options available in order to provide sewerage service to the Bolas Chica
area:
(1) Annex to District No. 11
(2) Form a new Sanitation District
(3) Contract with the Sanitation Districts for sewage service
The staff also reviewed provisions for sewerage service to areas in
Huntington Beach that are not now in District No. 11 but are served by
District No. 11's Newland-Delaware and Coast Trunk Sever systems through an
agreement with District No. 3.
The total estimated coat of the new facilities required to serve developing
territories in and adjacent to District No. 11 is about $18 million. This
will be partially offset by capacity exchanges with District No. 3 which
will net the District $1.4 million from the sale of capacity in the
Newland-Delaware Trunk, Coast Trunk and Knott Interceptor systems.
Alignment and right-of-way acquisition studies will begin in fiscal year
1986-87. It is anticipated that design of the next units of this system
will begin in about 1988 and construction would be completed in about five
years.
The Director of Finance then reviewed projected financial information used v
to help determine the schedule for completion of the proposed sewer
improvements. The District must accummulate the necessary funds over a
period of several years in order to continue the Districts' policy of
financing capital improvements on a pay-as-you-go basis. The District will
also continue its policy of entering into reimbursement agreements with
developers to obtain the necessary advance payments required to begin the
construction projects to serve those territories.
Within the next three to five years, District No. 11 may need to consider
establishing a supplemental user fee program similar to those previously
adopted by Districts Nos, 1 , S and 6.
It was explained that the coastal Districts experience financial
difficulties sooner than the other Sanitation Districts because of the high
cost of pumping required to transport the wastewater to the treatment
plants.
Directing staff to study beat means It was moved, seconded and duly carried:
of serving the Boles Chica area and
area tributary to the Coast Trunk That the staff be, and is hereby,
and Newland-Delaware Sewer systems directed to continue to study the beat
means of providing sewerage service to
the Bolas Chica area and the area tributary to the Coast Trunk Sewer and the
Newland-Delaware Sewer systems which are currently outside District No. 11's
boundary, and to report back to the Boards.
Secretary, Board of Directors
County Sanitation District No. 11
-2-
Q 9 a-o.aQ �— Lo'a�*PA.
SATURDAY, APRIL 19, 1986 8 A.M. - 3 P.M.
AT COUNTY OF ORANGE FACILITY
_ 1300 S. GRAND (AT McFADDEN)
IN SANTA ANA
O C
I
pL Of�IN p
CI
II
I I
I
'QNfC04 � � 1 1
00l
Li er I O kmrcals
0
v o
N
NO FEE CHARGED
(NO COMMERCIAL DISPOSALS ACCEPTED)
(IN CASE OF RAIN — SATURDAY, APRIL 26, 1986)
TOXICS ROUND- UP
DISPOSE OF HOUSEHOLD
TOXICS SAFELY!
ORIGINAL CONTAINERS PREFERRED
THE WORLD IS FULL OF TOXIC WASTE BRING YOUR TOXICS TO:
YOUR HOME SHOULDN'T BE WHEN: SATURDAY
Toxic products in your home can endanger your
family's health. If misused they can poison you, burn A P R I L 19, 1986
your skin and eyes, or cause allergies and respiratory
problems. Children are the most frequent victims of TIME: 8 A.M. - 3 P. M.
home accidents involving toxics.
WHERE: SANTA ANA
Toxic products become toxic waste when you want to COUNTY 0 F ORANGE
dispose of them. Many waste products should not be
put down the drain or in trash. So we're offering you a FACILITY
safe disposal alternative. 1300 S. GRAND
DO NOT MIX MATERIALS (AT McFADDEN)
HOUSEHOLD CLEANERS
WOOD PERSERVATIVES
PAINT AND PAINT THINNER
AUTO AND FURNITURE POLISH °+••ey
CHEMICAL DRAIN CLEANERS
FERTILIZERS
s
PESTICIDES NO GASOLINE OR MOTOR OIL
WEED KILLERS POOL CHEMICALS CONTACT YOUR LOCAL
MEDICATIONS AND DRUGS SERVICE STATION)
HOBBY SUPPLIES •'s, i
PHOTOGRAPHIC CHEMICALS „„ 3 a+•en
Project Sponsors and Participants:
County of Orange —
• Hazardous Materials Program •„• '4 g
• Environmental Health DlvisionlHCA t
• Waste Management Program/GSA
• Fire Department
• Sheriff-Coroner
County Sanitation Districts of Orange County
Santa Ana Fire Department _
Santa Ana Police Department r•,r° a
Jaycox Disposal
N COUNTY
OF ORANGE
-
�� FACILITY
WHEN BRINGING PRODUCTS TO THE
For more information call: ROUND-UP BE SURE THAT:
• the waste is in Its original container.
County of Orange •the containers are sound and not leaking.
• the contents of the containers are the
Hazardous Materials Prograin same as stated on the label.
834-8892 • the amount of waste per visit does not
exceed 5 gallons or 50 pounds.
• glass containers are protected from breakage
COUNTY SANITATION DISTRICTS
/ OF ORANGE COUNTY, CALIFORNIA
�j P.O. BOX 8127. FOUNTAIN VALLEY, CALIFORNIA 92728-8127
q�w out 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 927oe-7018
II (714) 540.2010 (714)902-2411
April 8, 1986
Ms. Judith E. Ayres
Regional Administrator
United States Environmental
Protection Agency, Region 9
215 Fremont Street
San Francisco, CA 94105
Subject: EPA Near Coastal Waters Regional Workshop--April 11, 1986
This will acknowledge your invitation dated April 4, 1986 to participate in the
Near Coastal Waters Strategic Planning Workshop on Friday, April 11th.
We sincerely appreciate your invitation and believe that we can provide a
significant contribution. However, I must take this opportunity to express in
the strongest terms the dismay and concern of our Board Members, representing a
constituency of nearly 10% of the State's sewered population, that of 89
original invitees to the workshop, not a single POTW was asked. Certainly, they
are the parties most affected by the outcome of the deliberations. Given the
extensive knowledge of ocean dischargers on coastal matters and the fact that
implementation of any programs will rest with them, it would seem that the
benefit of including responsible POTW's in the workshop would have been obvious
at the outset. Surely you would agree that we can, and should, play an
important role.
It is only by chance that POTW's became aware of the workshop. Following their
inquiries, a limited number have been belatedly included as participants in the
workshop. Your invitation and informational package was received on April 7th,
however, your letter requests comments by April 4th. We presume that inasmuch
as the invitation to participate was not extended to us until that date, the
comment period will be extended to April 24th to provide the POTW's the same
three week response time that was afforded others.
The Orange County Sanitation Districts will be represented at the workshop by
Mr. Blake Anderson, our Director of Operations. Mr. Anderson is extremely
knowledgeable in marine matters and is in charge of the District's compliance
with its NPDES permit requirements and administration of the unprecedented
$5,000,000 ocean monitoring program being conducted in conjunction with our
permit. As you know, the Orange County Sanitation District has been on the
leading edge of technological advancement, management and operational excellence
and we believe that we can offer invaluable input to such procedures as •the
strategic planning process. Our District has demonstrated its commitment and
ability to enhance and protect the coastal waters and is vitally interested in
COUNTY SANITATION DISTRICTS
of GRANGE COUNTY. CAUFONNIA
lO9AA%U9 AVENUE
PO.BOX a127
FOUNTAIN VXUEV.MoOMIA 99799-8197
m4196a$All
Ms. Judith E. Ayres, Regional Administrator 141 SU441
United States Environmental Protection Agency,
Region 9
April 8, 1986
Page 2
maintaining its position of leadership. Accordingly, we would respectfully ask
your assurance that we, along with other responsible POTW's, will be included in
future meetings and workshops on ocean issues as well as other issues affecting
POTW's.
Once again, thank you for including our agency in this workshop. We look
forward to hearing from you on our continued involvement in these matters of
extreme interest and importance to the Board of Directors of the County
Sanitation Districts of Orange County.
Sincerely,
W, �•
Don R. Griffin, C irman
Board of Directors
DRG:aa
cc: Mr. Frank Covington, Director of Water Management Division
District Board Members
RE FILMING OF BOARD MEETING
AS YOU CAN SEE WE HAVE CAMERA CREWS THAT HAVE SET UP IN
THE BOARD ROOM THIS EVENING. WE SENT A NOTICE WITH YOUR
AGENDA.
BEFORE I CALL THE MEETING TO ORDER, I WOULD JUST LIKE TO
REMIND YOU THAT THE REASON THEY ARE HERE IS TO OBTAIN
FILM FOOTAGE ON THE BOARDS ' ACTIVITIES .
IT WILL BE USED IN THE PUBLIC EDUCATION DOCUMENTARY
THAT WAS APPROVED BY THE BOARDS LAST DECEMBER.
-1-
REPORT OF THE JOINT CHAIRMAN
APRIL 9, 1986
1) EPA COASTAL WATERS STRATEGIC PLANNING WORKSHOP.
YESTERDAY STAFF ADVISED ME THAT THEY HAD JUST BECOME AWARE OF A
WORKSHOP SCHEDULED FOR NEXT FRIDAY, APRIL 11TH BEING CONDUCTED BY
EPA ON COASTAL WATER STRATEGIC PLANNING.
THE STATED PURPOSE OF THE WORKSHOP IS TO BRING TOGETHER
FEDERAL, STATE AND LOCAL COASTAL PLANNERS AND MANAGERS, AS WELL AS
SCIENTISTS, COASTAL USERS AND PUBLIC INTEREST GROUP REPRESENTATIVES
TO ASSIST THE EPA IN THE IDENTIFICATION AND EVALUATION OF POTENTIAL
REMEDIES FOR REDUCING DEGRADATION OR MAINTAINING OR RESTORING THE
COASTAL WATERS.
HOWEVER, GIVEN THAT ADMIRABLE INTENT, NEEDLESS TO SAY WE WERE
EXTREMELY CONCERNED TO FIND OUT THAT, IN FACT, OF 89 INDIVIDUALS AND
ORGANIZATIONS ORIGINALLY INVITED TO PARTICIPATE IN THE WORKSHOP, NOT
... A SINGLE POTW WAS INVITED.
THE FEDERAL, STATE AND LOCAL REGULATORY AGENCIES, THE
SCIENTIFIC AND ACADEMIC COMMUNITIES AND THE ENVIRONMENTAL COMMUNITY
WERE ALL WELL REPRESENTED, HOWEVER, NO ONE FROM A SEWERAGE AGENCY
SUCH AS OURS WAS INVITED.
AFTER ALL, WE ARE THE ONES MOST AFFECTED BY THE OUTCOME OF THE
DELIBERATIONS, AND THE AGENCIES RESPONSIBLE FOR IMPLEMENTATION OF
ANY PROGRAMS.
WE ARE EXTREMELY CONCERNED OVER THIS AND, ON BEHALF OF THE
BOARDS, I HAVE TAKEN THE LIBERTY OF OF EXPRESSING OUR CONCERN TO
JUDITH AYRES, THE REGIONAL ADMINISTRATOR.
A COPY OF MY LETTER IS INCLUDED IN YOUR AGENDA FOLDERS THIS
EVENING.
I MIGHT ADD AS A FOOTNOTE, WE HAVE SINCE BEEN INVITED.
-1-
2) TOXICS ROUND-UP.
THE BOARD MEMBERS WILL RECALL THAT WE HAVE BEEN CO-SPONSORING
. . TOXIC ROUND-UPS IN DIFFERENT LOCATIONS OVER THE PAST YEAR TO PROVIDE
A CONVENIENT MEANS FOR HOMEOWNERS TO SAFELY DISPOSE OF HOUSEHOLD
TOXICS.
WE HAVE ALSO INCLUDED IN YOUR FOLDER THIS EVENING AN
ANNOUNCEMENT OF THE FOURTH TOXIC ROUND-UP WHICH WILL BE HELD
SATURDAY, APRIL 19TH FROM 8:00 A.M. TO 3:00 P.M. IN SANTA ANA AT
GRAND AND MCFADDEN.
2) CLEAN WATER ACT REAUTHORIZATION.
THE JOINT SENATE/HOUSE CONFERENCE COMMITTEE HELD THEIR FIRST
MEETING ABOUT TEN DAYS AGO TO FINALLY BEGIN THE PROCESS OF WORKING
OUT THE DIFFERENCES IN THEIR RESPECTIVE VERSIONS OF THE CLEAN WATER
ACT REAUTHORIZATION.
WE ARE CONTINUING TO WORK WITH APPROPRIATE LEGISLATORS AND
�✓ STAFF MEMBERS IN AN ATTEMPT TO RETAIN THE PROVISION, THAT NOW
APPEARS IN THE HOUSE VERSION, THAT WOULD ALLOW OUR PROPOSED DEEP
OCEAN SLUDGE DISPOSAL RESEARCH PROJECT TO GO FORWARD.
I HAVE WRITTEN PERSONAL LETTERS TO EACH MEMBER OF THE JOINT
CONFERENCE COMMITTEE REQUESTING THEIR SUPPORT OF OUR PROPOSAL.
-2-
3> UPCOMING MEETINGS.
A. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET ON
..✓ WEDNESDAY, APRIL 23RD AT 5:30 P.M. INVITE TWO OF THE
FOLLOWING TO ATTEND.
QtWCSAPI�V JOHN SUTTON
OR OR
BOB SIEFE PEER SWAN
B. FISCAL POLICY COMMITTEE - THE FISCAL POLICY COMMITTEE WILL
MEET ON TUESDAY, APRIL 29TH AT 4:30 P.M. TO CONTINUE WORK
ON THE 1986-1987 JOINT WORKS BUDGETS.
C. BUILDING COMMITTEE - THE BUILDING COMMITTEE WILL MEET ON
WEDNESDAY, APRIL 30TH AT 5:30 P.M. TO REVIEW THE ARCHITECTS
PRELIMINARY DESIGN OF THE ADDITION TO THE ADMINISTRATIVE
OFFICE.
THE COMMITTEE WILL ALSO CONSIDER A SCOPE OF WORK FOR THE
PLANT NO, 1 NEW ENTRANCE AND ON-SITE TRAFFIC CIRCULATION;
THE PLANT NO. 2 MASTER PLAN FOR SUPPORT FACILITIES; AND THE
PROPOSED NEW CENTRAL LABORATORY.
-3-
MEETING OAT-_ 04/09/86 TIME 7:30 Pm DI3TRICTS 1,2,3,5,6,7,11,13 6 14
DISTiiCT 1 JOINT 30ARDS
(CRANK)........HAUSON...... ( fS)FUN4•riY•BAT_'9T...... ✓ _
(SALTARELLI)...MOESTEREY... _ _ (MURPHY).........9EVEAAGE....7 _
(LUXEMBOUAGEA).GAISET...... (ZIEGLER)........BUCK........ I
(YIEDER).......STANT3N..... � (WORST)..........CAT_IM......
J�_
(PERRY)..........CULVER.......
DISTRICT 2 (SALTARELLI).....EDGAR.......��
(REESE)..........GRIPFLV...... g --
(NOR9Y)........CATLIN...... ✓ (LUXEMBDURGER)...GRISET.......
(ZIEGLER)......BUCK........ _ _ (CRANK)..........HANSON......4o
('-UX=MBOURGER).GR13ET...... ✓ _ _ (Cox)............HART........�G
(S!LZEL).......XAMANAMI.... ✓_ (SALTARELLII.....HOESTEREY...L
(WEDEL).......NNIMBN V..... (SILZEL).........KRMANANI....JG
(BEVERAGE).....MURPHY....... _ (VEOEL)..........1MN9NOV......b:=
(SCOTT)........NEAL.......... _ _ (Cox)............MAURER......AG
(CULVER).......PERRY....... (BAKER)......... MILLER......JC
(OVERNOL I).....ROTH........5 (BEVERAGE).......MIRPHY.......L
(3EYER)........SMITH.......v _ _ (SCOTT)..........NEAL........JG
(HIDER).......STANTON..... V_ (SUTTON).........MELSON......�
(NELSON).......SUTTON......J�_ _ (LAC4YO).........PAATIN......JG
(CULVER).........PERRY.......
OiSTRICT 3 UMNER(NELSON).........POL .......
1G_—
(OVERHOLT).....ROTM.........
WIEDER).........RILEY........LG
(SUTTON).......NELSON......}C _ (BROWNELL).......RISHER......��.//
(NANBiC)bpi-AV.BRft.......JG (OVERHOLT).......ROTH........g
(NO4
9Y)........CATLIN......J/ (PACE)...........SAP12N......JL
(PERRY)........CULVER...... (WILES)..........SiE_P.......
AL _
(PEESE)........GRIFFIN.....JC (9EYER)..........XMITH.......AG
(LuXEM1OURG£R).GRIPET......JG (WISOER).........ST4MT3N.....yi
(i£OEL)........NMNONEY...... (NELSON).........SUTTON........
(SCOTT)........NEAL........yC _ _ (MILLER).........SWAN........JG
(LACAYO).......PARTIN...... _ (SELVAGGI).......SYLVIA......
(NELSON).......POLIP ......yam_ _ (FINLEY).........THOMAS...... ✓
(SROWNELL).....RISHER......��_ _ (OALLACHER/GREEN)WAHNER......� _
(PACE).........SAPIEN......y�
(WILES)........53EPe t.....�
(aIEDER).......STANTON....._A—
(SELVAGGI).....SYLVIA......J,_ _ _ STAFF
DISTRICT 5 SYLVESTE_R...-&,:f
CLARKE......_
`/ (COX)..........HART........r DAWES.......Z
(COX)..........MAURER...... L� _ _ ANDERSON...._
(RIEDER).......STANTON...... _ _ BUTLER......J6
BROWN.......1�
DISTRICT 6 BAKER.......
KYLE........
JC
(GALLACHER)....WANNER......✓ VON LANGEN JG
(ED)[)..........PLLR*WR.....J/ _ _ YINSOR......✓
(WIEDER).......STANTON.....✓ _ _ STREEO......
CLAWSON.....
DISTRICT 7 OUTER.......
LINDER...... .
(SALTARELLI)...EDGAR....... ✓ �..L.pNALN,d
(BAKER)........MILLER......✓ _ _ A 0
(LUXEMSOURGER).GRISET......�
(COX)..........MAURER......}G OTHERS: 400DRUFF.... v
(BEYER)........SMITH.......JG ATKINS......�
(MIEDER).......STANTON.....JG HOHENER.....
(GREEN)........KAMMER....... _ HOWARD......
HUNT........
DISTRICT 11 KEITH.......
KNOPF.......J.
411A ..... LE BLANC...._
(WIEOER).......STANTON....._I_ _ LINDSTROM..._
(FINLEY).......THOMAS....... LYNCH......._
MARTINSON..._
DISTRICT 13 PEARCE......
MASON.......
(MURPHY).......BEVERAGE....✓_ YOUNG.......
(NELSON).......SUTTON...... J -�e_-_
(OVERHOLT).....ROTH........ 0[$A
(BEYER)........SMITH.......
(WIEDER).......STANTON.....1
DISTRICT 14
(BAKER)........MILLER....
.. _
N-./ (MILLER).......SWAN........
(SALTARELLI)...EDGAR.......JG
(MIEOER).......RILEY.......JG
(WIEDER).......STANTON.....JL-
02/13/86 I
Q�
+ MEETING DATE 04/09/86 TIME 7:30 w DISTRICTS 1,2,3,5,6,7,11, 13 6 14
DI$iiiCT I JOIRT 30ARDS
(SALNx)........HANSDH...... ✓/ (Naxol]).........TR��' � ✓—_
(SALT" U...XOEiTE iEv. .. LL— — (HURPXY).........9EVegaGE....�—
(LUKEMBOUAGER).GRISET... .. .�// (2IEGLER)........BUCK.........
(MI£OEr).......STSNT]N..... (NORSY)..........CAP 14......
(PERRY)..
DI$TR1=T 2 ($aITAREU ... UL
L .....
(REESE)....... GRI' RI.N...................
(NORSY)........CAT'-IN...... LUX£MBOURGEA. . GRISET. ... DTI 'QL S
(ZIEGLER)......BUCK........ 'CRANK)..........HANSON......
(LUXEM9OUAGER).SMISCT...... _ _ (Cox)...
.........MART........
(S!L2EL).......KAWAHAMI.... (SALTARELLI).....XOESTEREY...
(NEDEL)....... "" ""I"— . (SILZELI.........KAVANAMI....
(BEVERAGE).....MURPHY...... (WEDEL).........."""^"`"
(SCDTT)........MEAL........ — — (COX)............MAURER......
(CULVER).......PERRY....... _ _ (BAKER)..........MILLER......
(OVERHOLT).....ROT4........ (SEVERAGE).......MURPMY......
..... (SCOTT)..........NEAL........
(AIEDEA).......STAN TDM..... (SUTTOM).........MELSOM......
(NELSON).....:.SUTTON...... (LACAY'J).........PARTIN......
(CULVER).........PERRY....... _
Di$flli:T 3 ISER
(NELSON).........POLIS
_
(OVERHOLT).....ROT4........ WIEDER).........RILEY.......
(SUTTON).......N BROYNELL).......RISHER......
(MANDI")....... (OVERHOLT).......RO
(MOREY)........BPf (PACE)...........SAPNIaN..
(PERRY)........CULVER...... (WILES)..........jjk&l �....
GEESE)........GRIFFIN _ ..
_ (BEYER)..........SMITH.......
(_UXEMBOURGER).GRISET...... (NI£OER).........STANTIH.....
(AEDEL)........MAHONEY—. _ _ (NELSON).........SUTTON......
(SCOTT)........NEAL........ _ _ (MILLER).........SWAN........
(LACAYO).......PARTIN...... _ _ (SELVAGGI).......SYLVIA......
(.NELSON).......POLIS ...... (FINLEY).........THOMAS......
(9ROWNELL).....RISHER...... _ = (GALLACHER/GREEN)WAHNER......
(PACE).........SAPIEN......
(WILES)........6&694MY.....
(NIEOER).......STANTDN.....
(SELVAGGI).....SYLVIA......
STAFF:
DIjTR1CT $ CLAVESTER...—
`/ DLARKE......—
(COX)..........MART........ _ _ ANDDAWES.......—
(BOX)..........MAUR£R...... BNOERSOH....—
(WIEDEA).......STANTDN..... BUTLER......
BE ....... ,
DI$TRlCT 5 KYL AKER.......—
(GALLACHER)....PAHNER...... YIN ORNGEM
....
(BOX)..........STAMMER..... INSSTREEO......�.
(WIEOER).......STBNMH..... CLAEED......—
CLArSUM.....
—
DISTRICT T DOTER ......
LINDER _
INDEA
( AR ...EDGAR. .......
BKE ).....R..MILLER......
CLUXEM90URGER).GRISET......
(BOR)R......... ......
— — OTHERS: /V4
}0
U-
0
/D4RU FF....
(BEYER)........SMITH.... ... aTKIN3......(GE .......STANTON..... HO
(GREEN)........WANNER......
— HWARD......
HUNT........
0 T........
OI$ RICT 11 KeOI .......
LNPF.... ..
(NTND )..... S .✓ LE BLANC....
_
(VIEDER)....
. STANTON _✓
I1 LINOSTROM...—
(FINLEY).......THOMAS...... — — LYNCH.......—
MRATIMSOM...—
DISTRICT 13 PEARCEWASON.......-
rOUNG.......—
(MURPXY).......BEVERACE.... YOUNG....
(NELSON).......SUTTON......
(OVERNIA.SEVER)........ROT4........ �yL/
(WLEDER........SMITH....... _ —
(NIEOER).......STANTON..... —
DISTRICT 14
(BAKER)........MILLER...... _
(MILLER)...
....9rBN........ — —
(SALTXRELLI)...EDOAa.......
(YIEOER).......RILEY.......
(NIEDEA).......STANTON..... _ —
02/13/86 R
April 9, 1986 Joint Meeting Notes
#7(a) - Report of the Joint Chairman
See attached report.
#7(b) - Report of the General Manager
The General Manager reported that on Monday, 4/7/86, the Sanitation Districts
(District 2), along with the District Attorney, filed a lawsuit against Bristol
Industries in Brea seeking penalties totaling $266,000. This is a metal plating
firm. The Districts believe that they knowingly batch dumped heavy metals in
late January and early February on three separate occasions. They were 339
times higher than their permit limit. This is the highest penalty amount
charged so far because of the three dumps.
He added that there are also a lot of firms doing a good job. Raynar, a
microdot firm in Fullerton, has been selected by the California Water Pollution
Control Association to receive the "Plant of the Year" award for 1986. They
recently inatallated a state-of-the-art pretreatment system to correct problem
that they were having.
Mr. Sylvester called the Directors' attention to the goldenrod report in the
Executive Committee package on the Stringfellow operation. He noted that at the
Executive Committee meeting in March, a verbal status report was presented to
the Committee and the Joint Chairman requested that this report be put in
writing and sent to the Directors.
He mentioned that later in the meting there would be a brief report on Joint
treatment plant projects. An update on the blaster Plan of Trunk Sewer program
r.s in the Districts would also be sent out later.
#7(c) - Report of the Joint Chairman
The General Counsel reported further regarding the action filed against Bristol
Industries. In addition to the penalties, the court had been asked to adjoin
this firm from further disposal. If that occurs, we could come down upon the
violators pretty severely with the Court Order. The Districts filed two other
actions about a month ago and we think one of then is in violation again. If
so, further action will be taken. The good companies that adhere to the rules
are supporting the Districts as they are spending a lot of money to stay in
compliance.
Buck Catlin asked if there was a professional organization that these firma
belong to? Rich von Iangen replied that there are several organizations and he
personally attends some of the meetings. California Circuit Organization and
Orange County Guild for Electroplaters. We actively participate with these
organizations to try to keep them informed. Catlin then asked if all of the
companies belong? He was told a large percentage do but not all of then.
#11(a) - Report of Engineer re Prepurchase of Equipment re Job No. J-15A
The General Manager reported that last July the Boards approved a Joint
Works updated Master Plan re expansion of the two treatment facilities. The
Master Plan calls for an expenditure of over $200 million during the next
five-year period and encompasses hydraulic capacity, improved treatment
... facilities and environmental enhance ants. One-half of total expenditure is for
three projects—central power generators, hydraulic pumping capacity at Plant
No. 1 and a new ocean outfall booster station at Plant No. 2. We are now ready
to advertise for bids for the ocean outfall booster station equipment and have
asked the engineers to give the Directors a brief report.
Tom Dawes, the Director of Engineering, addressed the Board. He said the
equipment package for Job No. J-15A includes variable frequency motors and Amps
which allcw the speed of the motor to be regulated to meet the demand of the
wastewater. The estimated cost of the package including installation is
$5.8 mullion. The total project is $33 million for the outfall booster station.
We expect to have the station operating in 1989. The outfall booster station
`..� receives flow from Plants 1 and 2, which currently totals about 420 mullion
gallons per day. Our Master Plan indicates we could expect 620 mullion gallons
per day during a peak flew. We are building a new pump station that can pap
480 million gallons through the Districts' existing 120" outfall. When the new
station is completed, we will retrofit the current pumping station to pap
through the 68- outfall, the combination of which will handle a total of 620
million gallons per day by the year 2000.
Since the study was completed, we have had to take another look at the digester
gas in view of air quality regulations. Wa burn over 3 mullion cubic feet per
day. It offsets electrical purchases of $4 mullion per year. It is an
important item, the studies we have completed tell us that the best way to use
the gas is to build a central power generation station. These two projects go
hand in hand. We have always done our pumping with two power sources--gas
engines and standby electric motors. Wl; want that same reliability in our new
outfall pumping station. The pap station will have all electric motors. We
went to be sure we have the necessary power. We need the central power
generation in the event we would lose Edison power. He stated that the action
being requested that evening was for approval of the plans and specifications
for the cutfall booster station major equipment purchase. Expect to have plans
and specs ready for bid within the next few months. Would receive job drawings
after that. Need the information on the equipment to design the power
generation system. The large equipment would take about 18 months to
manufacture. Should be received around the middle of 1988. The pump station is
planned to begin in 1987 and be complete by 1989. At the same time, we hope to
�..i have the power generation system on line.
Walt Howard from John Carollo Engineers then addressed the Board avid discussed
the booster station. He said there is a need for a high degree of reliability
due to the magnitude and size of the two systems. Wastewater arrives at Plant 1
in the ground and has to be p g3ed up; then to Plant 2 and pumped through the
outfall and discharged 185 feet deep. All cater has to be pumped to get it out.
Booster station will be approximately 150 ft. long and 100 ft. wide. Prom
5 - 120 mgd Amps are included. Emphasized need for reliability. If these
Amps are down for even 5 minutes, water will rise up and overflow the Santa Ana
River and immediately be on the beaches and we will be violating our discharge
permit. 12,500 Hp required. It will be a three-story stucture. The structure
will control noise and protect the expensive equipment.
Bill Knopf, also of John Carollo Engineers, then explained the prequalification
procedure used to arrive at their recameldation relative to the equipment. He
said on any major project of this magnitude, the engineers first do a project
analysis and study the project including how many phases can best be used to
complete objectives of the project. Are two major parts—equipment contract
and construction contract. Analyzed options:
(1) Award one construction contract which includes major equipment from
prequalified suppliers
(2) Award two separate contracts-rone for prepurchase of equipment and
one for construction
-2-
Recommended number (2) for several reasons:
(1) Easier to coordinate with power generation system
(2) Minimum delays with contruction contractor with prepurchase because
owner has direct contact with equipment supplier
(3) Can save money by reducing markup on equipment but can increase
'rr management cost somewhat
(4) Potential savings to design teams that are working on power generation
station and outfall booster station
During preparation of specifications for prepurchase of equipment, it became
obvious that there were sufficient manufacturers that could design different
quality equipment. Ioakel at this very closely and finally recommended three
prequalified manufacturers: Brown Boveri, General Electric and Westinghouse.
They used a rating system that included a possible total of 50 points. The
three selected received 95 points or higher which is a 90% score. Reviewed
eight motor manufacturers. Also recommended two pump manufacturers out of five.
This will still allow competitive bidding and will allow overall control of
project schedule and will give reliability needed on this project.
Director Hart asked if we would have the same savings as the other agency
mentioned of $7,000 per day here with the new pumps station? Tom Dawes answered,
yes, but not as substantial because we have been utilizing gas here all along.
It will pay for itself eventually.
Director Catlin referred to page one of the report which describes the various
systems and asked to have them compared. Walt Howard stated that the primarily
their recommendation has to do with efficiency at partial speed. Those
recommended have very little heat loss at reduced speed. most of the time the
motors are operating at 1/2 to 2/3 speed. Most of the others are highly
efficient at top speed. There will be a large energy savings. These are very
high tech and very reasonable as far as maintenance goes.
Director Sutton asked if we would be using DC power on this equipment. Was told
it will be AC power but will be converted to DC with the equipment.
It was stated that based on the ratings, the firms were chosen for the quality,
but were not necessarily the cheapest. Of the three firms, G.E. and
Westinghouse are domestic firms.
Peer Swan asked that the Fiscal Policy Committee look at this and investigate
leasing this equipment instead of purchasing it. The General Manager advised
that the Fiscal Policy Committee has been studying long-term financing such as
this but they have not concluded their study yet. Bill Butler added that they
had evaluated leasing rather than purchasing this and the FPC concluded that the
Districts should own and operate the central power generation facilities. he
are presently in discussions with major financial institutions in California
evaluating these options to see whether they would be interests]. %b have not
completed our negotiations at this time. Expect to have ram results in the
near future and will be getting back to the FPC to consider these options.
Director Swan asked if that report could be done concurrently with the award of
this contract? Bill Butler replied, at this point, yes.
#31 - District 7 re 7th & 70th SMDs
It was pointed out that this is consistent with previous Grand Jury's Reports-
-3-
REPORT OF THE JOINT CHAIRMAN
APRIL 9, 1986
... 1) EPA COASTAL WATERS STRATEGIC PLANNING WORKSHOP.
YESTERDAY STAFF ADVISED ME THAT THEY HAD JUST BECOME AWARE OF A
WORKSHOP SCHEDULED FOR NEXT FRIDAY, APRIL 11TH BEING CONDUCTED BY
EPA ON COASTAL WATER STRATEGIC PLANNING.
THE STATED PURPOSE OF THE WORKSHOP IS TO BRING TOGETHER
FEDERAL, STATE AND LOCAL COASTAL PLANNERS AND MANAGERS, AS WELL AS
SCIENTISTS, COASTAL USERS AND PUBLIC INTEREST GROUP REPRESENTATIVES
TO ASSIST THE EPA IN THE IDENTIFICATION AND EVALUATION OF POTENTIAL
REMEDIES FOR REDUCING DEGRADATION OR MAINTAINING OR RESTORING THE
COASTAL WATERS.
HOWEVER, GIVEN THAT ADMIRABLE INTENT, NEEDLESS TO SAY WE WERE
EXTREMELY CONCERNED TO FIND OUT THAT, IN FACT, OF 89 INDIVIDUALS AND
ORGANIZATIONS ORIGINALLY INVITED TO PARTICIPATE IN THE WORKSHOP, NOT
A SINGLE POTW WAS INVITED.
THE FEDERAL, STATE AND LOCAL REGULATORY AGENCIES, THE
SCIENTIFIC AND ACADEMIC COMMUNITIES AND THE ENVIRONMENTAL COMMUNITY
WERE ALL WELL REPRESENTED, HOWEVER, NO ONE FROM A SEWERAGE AGENCY
SUCH AS OURS WAS INVITED.
AFTER ALL, WE ARE THE ONES MOST AFFECTED BY THE OUTCOME OF THE
DELIBERATIONS, AND THE AGENCIES RESPONSIBLE FOR IMPLEMENTATION OF
ANY PROGRAMS.
WE ARE EXTREMELY CONCERNED OVER THIS AND, ON BEHALF OF THE
BOARDS, I HAVE TAKEN THE LIBERTY OF OF EXPRESSING OUR CONCERN TO
JUDITH AYRES, THE REGIONAL ADMINISTRATOR.
A COPY OF MY LETTER IS INCLUDED IN YOUR AGENDA FOLDERS THIS
EVENING.
./
I�.M�I.G�HT ADD AS R FOOTNOTE, WE HAVE SINCE BEEN INVITED. tX;4- OL4j�
-1-
2) TOXICS ROUND-UP.
THE BOARD MEMBERS WILL RECALL THAT WE HAVE BEEN CO-SPONSORING
u TOXIC ROUND-UPS IN DIFFERENT LOCATIONS OVER THE PAST YEAR TO PROVIDE
A CONVENIENT MEANS FOR HOMEOWNERS TO SAFELY DISPOSE OF HOUSEHOLD
TOXICS.
WE HAVE ALSO INCLUDED IN YOUR FOLDER THIS EVENING AN
ANNOUNCEMENT OF THE FOURTH TOXIC ROUND-UP WHICH WILL BE HELD
SATURDAY, APRIL 19TH FROM 8:00 A.M. TO 3: 00 P.M. IN SANTA ANA AT
GRAND AND MCFADDEN.
2) CLEAN WATER ACT REAUTHORIZATION.
THE JOINT SENATE/HOUSE CONFERENCE COMMITTEE HELD THEIR FIRST
MEETING ABOUT TEN DAYS AGO TO FINALLY BEGIN THE PROCESS OF WORKING
OUT, THE DIFFERENCES IN THEIR RESPECTIVE VERSIONS OF THE CLEAN WATER
ACT REAUTHORIZATION.
WE ARE CONTINUING TO WORK WITH APPROPRIATE LEGISLATORS AND
STAFF MEMBERS IN AN ATTEMPT TO RETAIN THE PROVISION, THAT NOW
APPEARS IN THE HOUSE VERSION, THAT WOULD ALLOW OUR PROPOSED DEEP
OCEAN SLUDGE DISPOSAL RESEARCH PROJECT TO GO FORWARD.
I HAVE WRITTEN PERSONAL LETTERS TO EACH MEMBER OF THE JOINT
CONFERENCE COMMITTEE REQUESTING THEIR SUPPORT OF OUR PROPOSAL.
u
-2-
3> UPCOMING MEETINGS.
A. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET ON
d.. WEDNESDAY, APRIL 23RD AT 5:30 P.M. INVITE TWO OF THE
FOLLOWING TO ATTEND.
SAL SAPIEN JOHN SUTTON
AND OR OR
BOB SIEFEN PEER SWAN
B. FISCAL POLICY COMMITTEE - THE FISCAL POLICY COMMITTEE WILL
MEET ON TUESDAY, APRIL 29TH AT 4:30 P.M. TO CONTINUE WORK
ON THE 1986-1987 JOINT WORKS BUDGETS.
C. BUILDING COMMITTEE - THE BUILDING COMMITTEE WILL MEET ON
WEDNESDAY, APRIL 30TH AT 5:30 P.M. TO REVIEW THE ARCHITECTS
PRELIMINARY DESIGN OF THE ADDITION TO THE ADMINISTRATIVE
OFFICE.
V THE COMMITTEE WILL ALSO CONSIDER A SCOPE OF WORK FOR THE
PLANT NO. 1 NEW ENTRANCE AND ON-SITE TRAFFIC CIRCULATION:
THE PLANT NO. 2 MASTER PLAN FOR SUPPORT FACILITIES; AND THE
PROPOSED NEW CENTRAL LABORATORY.
-3-
COUNTY SANITATION
DISTRICTS NOS. 1, 2, 31 52 6, 7, 11, 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
APRIL 9, 1986
,�i `PPallma O"O p
N
Sioc. I95e
OagNGE COV
ADNIINISTRATIVE OFFICES
10844 rT.T. AVENUE
FOUNTAIN VA=, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Noe. 1, 2, 3,
5, 6, 1, 11, 13 and Id of Orange County, California, use held on April 9, 1986, 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 quora present for Districts Noe. 1, 2, 3, 5, 6, J,
`3 11, 13 and 14 as fallen.:
ACTIVE DIRECTORS ALTERNATE DIRECORS
DISTRICT NO. 1: x Robert Knee , Chairman _orma Crank
Ronald B. Boasters , Chairman pro ram_Donald J. Saltarelli
x Dan Orient Robert Luxembourger
_Roger Stanton _Harriett Winder
DISTRICT W. 2: xBuck Catlin, Chairman _Chris Herby
a Richard Buck, Chairman pro cam _George Ziegler
x Da Grieet _Robert Luxembourger
i Carol Rava�i Wayne Silzel
William D. Mahoney Dorothy Nadel_ -
x J. Todd Murphy __Michael J. Beverage
=lase Neal _George Scott
u. x Bob Perry Herman Culver
a Don Hoch _E. Llewellym Overholt, Jr.
=Don Smith Geme Beyer
x Roger Stanton _Harriett Rieder
.Johv R. Sodom _Ca[rey Nelson
DISTRICT NO. 3: _ ma Dan Roth, Chairn H. Llewellyn Overholt
m Caney Nelson, Chairman pro cam John H. Sutton
_Ruch Bailey x Ruth Pivley
x Buck Catlin —BobChris Kathy
_Norman Culver _ Perry
x Dom Griffin _Lester Reese
s Dan Grieet Robert Luxembourger
William D. Mahoney x Dorothy Wesel
x lames Neal _George Scott
x Richard Partin _Otto 1. is....
-;-Richard Pali. _Reich Raise.
=Jay-. Risne[ Oscar Brwnell
x Sal Sapien Mike Pace
_J.R. "Bob" Sim Enn ¢Davey Wiles
x Bog<r Stanton Harriett Rieder
x Cbarlec Sylvia _Anthony Selvaggi
DISTRICT 0. 5: x Evelyn Hart, Chairman _John Co., Jr.
_IPhilip Maurer, Chairman pro cam Johv Co., Jr.
x Hoger Stanton _Harriett Rieder
DISTRICT NO. 6: z Jaen Behest, Chairman _Jane Gallacher
Ruthelym Pleasant, Chairman pro to Jahn Co.. Jr.
i Hoger Seaeron _Harriett Rieder
DISTRICT W. 3: =Richard Edgar, Chairman _Donald J. Saltarelli
x Sally Anne Miller, Chairman pro to _Dave Raker
x Dam Griset - Robert Luxembourger
x Philip Maurer _John Cox, Jr.
7—Do. Smith _Game Beyer
:Roger Stanton Harriett Winder
x James Wehner _Barry Green
DISTRICT 40. 11: _Huth Bailey, Chairman x Ruth Finley
.Roger Stanton, Chairman pro cam Harriett Rieder
x John Thomas _Ruch Finley
DISTRICT NO. 13: =Michael J. Beverage, Chairman —J. Todd Murphy
John H. Sutton, Chairman pro cam Carrel Nelson
a D. Roth _H. Llewellyn Overholt
` Don Smith Geea Beyer
=Roger Stanton _Harriet Winder
DISTRICT W. 14: x Sally "me Miller, Chairman _Dave Baker
x peer A. Sven, Chairman pro tam _Darryl Miller
_Richard B. Edgar _'avoid J. Saltarelli
Thomas F. Riley Harriett Rieder
z Hoger Stanton _Harriett Winder
_2_
�i
04/09/86
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita
Brown, Board Secretary, Thomas M. Dawes,
Bill Butler, Penny Kyle, Gary Streed, Rich
von Langan, Chuck Winsor, Judy Bucher,
OTHERS PRESENT: Thomas L. Woodruff, General Counsel,
Suzanne Atkins, Walt Howard, Harvey Hunt,
Bill Knopf, Len Scholl
� � � � a � • ,t e x a e r
DISTRICTS 3 6 11 Moved, seconded and duly carried:
Receive and file communication from
City of Huntington Beach re That the communication from the mayor of _
Board Appointment Huntington Beach re appointment of Ruth
Finley as alternate Director for Ruth
Bailey in Districts Nos. 3 and 11 for the meeting of April 9, 1986, only, be, and '
is hereby, received and ordered filed.
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held March 12, 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 March 12, 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 March 12, 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 March 12, 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 March 12, 1986, or the adjourned
meeting held October 30, 1985, the Chairman ordered that said minutes be deemed
approved, as mailed.
DISTRICT 7 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held March 12, 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 March 12, 1986, and the adjourned
meeting held March 19, 1986, the Chairman ordered that said minutes be deemed
approved, as mailed.
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04/09/86
DISTRICT 13 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held March 12, 1986, the Cbairman
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 March 12, 1986, the Chairman
ordered that said minutes be deemed approved, as mailed.
ALL DISTRICTS The Joint Chairman reported that the
Report of the Joint Chairman Districts' recently became aware of a
Coastal Waters Strategic Planning
Workshop being sponsored by the Environmental Protection Agency (EPA) to be held
in San Francisco on April 11, 1986. The stated purpose of the workshop is to
bring together federal, state and local coastal planners and managers, as well as
_ scientists, coastal users and public interest group representatives to assist EPA
in the identification and evaluation of potential remedies for reducing
degradation, or maintaining or restoring the coastal waters. Chairman Griffin
stated the concern that out of the 89 individuals and organizations originally
invited to participate in the workshop, not a single one from a sewerage agency
was invited, even though the POTW's would be the ones most affected by the outcome
of the deliberations inasmuch as they will be responsible for implementation of
any programs instituted by EPA. As a result, he sent a letter to Judith Ayres,
Regional Administrator of EPA, expressing the concerns on behalf of the Boards of
Directors. The Districts and six other sewerage agencies have now been invited to
attend the workshop.
The Joint Chairman then reported that the Districts have been co-sponsoring
"Toxic Roundups" in different locations over.the past year to provide a
convenient means for homeowners to safely dispose of household toxics. He
announced that the fourth toxics roundup would be held Saturday, April 19th, from
8:00 a.m. to 3:00 p.m. in Santa Ana at Grand and McFadden.
Mr. Griffin updated the Directors on the status of reauthorization of the Clean
Water Act. The Joint Senate/House Conference Committee has held its first
meeting to begin the process of working out the differences in their respective
versions of the proposed amendments. The Districts are continuing to work with
legislators and staff members in an attempt to retain the provision, which now
appears in the House version, that would allow the Districts' proposed Deep Ocean
Sludge Disposal Research Project to go forward. Chairman Griffin advised that he
had written letters to each member of the Joint Conference Committee requesting
their support of this project.
The Joint Chairman then called a meeting of the Executive Committee for
Wednesday, April 23rd, at 5:30 p.m., and invited Directors Sal Sapien and Bob
Siefen to attend and participate in the discussions.
He also reported that the Fiscal Policy Committee would meet on Tuesday, April
29th, at 4:30 p.m., to continue work on the 1986-87 Joint Works budgets.
Mr. Griffin announced that the Building Committee was scheduled to meet on
Wednesday, April 30th, at 5:30 p.m. , to review the architects preliminary design
of the addition to the administrative office, as well as consider the scope of
work for the Plant No. 1 new entrance and on-site traffic circulation; the Plant
`✓ No. 2 master plan for support facilities; and the proposed new central
laboratory.
-4-
04/09/86
ALL DISTRICTS The General Manager reported on a civil
Report of the General Manager complaint filed jointly in Superior
Court by the Sanitation Districts and
the Orange County District Attorney against Bristol Industries in Brea charging
them with dumping illegal concentrations of chemical solutions into the sewer
system grossly in excess of discharge permit limitations imposed by the Districts
on three separate occasions. The complaint asks penalties totaling $266,000
against the metal plating firm.
Mr. Sylvester commented that many of the Orange County industries are doing a
good job in complying with their discharge permit limitations. Rayner, a metal
plating firm in Fullerton that recently installed a State-of-the-art pretreatment
system to correct problems they were having, has been selected by the California
Water Pollution Control Association to receive their large "Plant-of-the-Year"
award for 1986.
The General Manager commented briefly on the Stringfellow Waste Disposal Site _
Remedial Cleanup Status Report that had been provided to the Directors.
ALL DISTRICTS The General Counsel reported further on
Report of the General Counsel the legal action taken against Bristol
Industries.
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.
3/5/86 3/19/86
ALL DISTRICTS
Joint Operating Fund - $ 671,651.03 $ 380,893.64
Capital Outlay Revolving Fund - 1,004,714.84 232,687.60
Joint Working Capital Fund - 209,621.17 83,277.06
Self-Funded Insurance Funds - 4,391.19 3,805.64
DISTRICT NO. 1 - -0- 100.50
DISTRICT NO. 2 - 336,717.63 8,586.98
DISTRICT NO. 3 - 8,219.02 18,524.50
DISTRICT NO. 5 - 359,017.80 419.72
DISTRICT NO. 6 - -0- 6.89
DISTRICT NO. 7 - 70,083.99 292,483.34
DISTRICT NO. 11 - 649,043.34 8,624.34
DISTRICT NO. 13 -0- -0-
DISTRICT NO. 14 -0- -0-
DISTRICTS NOS. 5 6 6 JOINT - 40,951.54 28,710.91 _
DISTRICTS NOS. 6 6 7 JOINT - 32.91 -0-
$3,354,444.46 $1,058,121.12
Director Don Griffin requested that his abstention from voting on Warrant
No. 078985 be made a matter of record.
-5-
04/09/86
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue a
purchase order to Motorola That staff be, and is hereby, authorized
Corporation re purchase of Two- to issue a purchase order to Motorola
Way Radio Equipment (Specification Corporation for purchase of Two-Way
No. E-176) Radio Equipment (Specification
No. E-176) for the Districts' existing
Motorola co=unicationa system, for the negotiated amount of $28,825.00 plus tax.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of Ferrous
Chloride, Specification No. P-088 That the bid tabulation and
recommendation re Purchase of Ferrous
Chloride, Specification No. P-088, for a one-year period beginning May 13, 1986,
be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That said purchase be, and is hereby, awarded to Imperial West
Chemical Company for the price of $252.40 per dry ton including tax and freight
(estimated annual coat $656,240.00 including tax and freight).
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of Caustic Soda
Solution, Specification No. P-089 That the bid tabulation and
recommendation re Purchase of Caustic
Soda Solution, Specification No. P-089, be, and is hereby, received and ordered
filed as follows:
TREATMENT PLANT ODOR ABATEMENT PROGRAM
Cost Per Dry Ton
3,000 Gallon 4,000 Gallon
Vendor Holding Tank Holding Tank
Occidental Chemical $146.98 + tax $146.98 + tax
Corporation
TRUNK SEWER ODOR ABATEMENT PROGRAM
Cost Per Dry Ton
Manhole Off Manhole Off
Loading-More Loading-Less
Vendor Than 2,500 Gal. Than 2,500 Gal.
Western States $160.71 + tax $174.64 + tax
Chemical Supply
Corporation
and,
FURTHER MOVED: That said purchase for the Treatment Plant Odor Abatement Program be,
and is hereby, awarded to Occidental Chemical Corporation in the amount of $146.98
per dry ton plus tax (estimated annual cost $110,000.00 plus tax to be paid fully by
the Joint Districts) ; and,
-6-
04/09/86
FURTHER MOVED: That said purchase for the Trunk Sewer Odor Abatement Program be, and
is hereby, awarded to Western States Chemical Supply Corporation in the amount of
$160.71 plus tax for more than 2,500 gallons and in the amount of $174.64 plus tax
for leas than 2,500 gallons (estimated annual coat $169,750.00 plus tax, 50% to be
paid. by District No. 3 and 50% by the Joint Districts).
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of Twenty-Four
(24) Sete of Filter Media (Belts), That the bid tabulation and
Specification No. P-090 recommendation re award of Purchase of
Twenty-Four (24) Sete of Filter Media
(Belts), Specification No. P-090, be, and is hereby, received and ordered filed;
and,
FURTHER MOVED: That said purchase be, and is hereby, awarded to National Filter
Media Corporation at the price of $3,161.08 per set, for the total amount of
$75,865.92 plus tax.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Laboratory Contract for
Analyses of Industrial Wastewater, That the proposal evaluation and
Specification No. 5-035 recommendation re award of Laboratory
Contract for Analyses of Industrial
Wastewater, Specification No. 5-035, be, and is hereby, received and ordered
filed; and,
FURTHER MOVED: That said contract be, and is hereby, awarded to Associated
Laboratories for an amount not to exceed $38,384.00 for a one-year period
beginning April 15, 1986.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PW-152 as
complete That the Boards of Directors hereby
adopt Resolution No. 86-35, accepting
Repair of Grit Chamber Drain Valve at Reclamation Plant No. 1, Job No. PW-152, 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. 7 to the
plans and specifications re Job That Change Order No. 7 to the plane and
No. PW-061R-2 and Job No. 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 $68,598.15 to the contract with Riewit
Pacific Co. for furnishing and installing new hot water circulation pumps and
valves in the upper and lower pump rooms between Digesters C and D, and for other
miscellaneous items of additional work, and granting a time extension of 42
calendar days for completion of said additional work, be, and is hereby, approved.
-7- �✓
04/09/86
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to the
plans and specifications re Job That Change Order No. 1 to the plans and
No. P1-22 (Rebid) specifications for Electrical
`✓ Reliability Project at Plant No. 1, Job
No. P1-22 (Rebid), authorizing an addition of $7,870.00 to the contract with
Margate Construction, Inc. for construction of a parking lot to replace employee
parking areas demolished for the construction work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 6 to the
plans and specifications re Job That Change Order No. 6 to the plans and
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 $2,893.00 to the contract
with Advanco Constructors, Inc. for additional asphalt paving and installation of
Ground Fault Interruptor protected receptacles, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to the
plans and specifications re Job That Change Order No. 1 to the plans -and
No. P2-28-1 specifications for Installation of
Replacement Centrifuges with Belt Filter
Presses at Plant No. 1, Job No. P2-28-1, authorizing an addition of $6,051.00 to
the contract with Ziebarth and Alper for modification of painting methods for
galvanized surfaces and installation of a temporary 4-inch PVC water line, be, and
is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue a
purchase order to Aerocomp, Inc. That staff be, and is hereby, authorized
re Job No. P1-26 and Job No. P2-33 to issue a purchase order to Aerocomp,
Inc. for an,amount not to exceed
$20,000.00, for air quality dispersion modeling for odor scrubbing facilities to
be installed as part of the Foul Air Scrubber System at Plant No. 1, Job
No. P1-26, and the Foul Air Scrubber System at Plant No. 2, Job No. P2-33,
required to obtain the AQMD permit needed for the odor control facilities.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Engineering Services
Agreement with Boyle Engineering That the Selection Committee
Corporation re design of certification of the final negotiated
Job No. J-16 fee with Boyle Engineering Corporation
for design of Installation of Lighting
Conservation Facilities at Plants 1 and 2, Job No. J-16, be, and is hereby,
received, ordered filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 86-36,
approving Engineering Services Agreement with Boyle Engineering Corporation for
design of Lighting Conservation Facilities at Plants 1 and 2, Job No. J-16, on an
hourly-rate basis, including overhead and profit, for a total amount not to
exceed $47,000.00 for Phases I and II. A certified copy of this resolution is
attached hereto and made a part of these minutes.
..d -8-
04/09/86
ALL DISTRICTS
Actions re Prepurchase and
Installation of Variable Frequency
Drive Systems and Pumps for Ocean
Outfall Booster Station "C" at
Plant No. 2, Job No. J-15A
ALL DISTRICTS The Districts' Director of Engineering
Report of Engineer re procurement reported that the new Ocean Ou[fall
and installation of major equipment Booster Station "C" at Plant No. 2, Job
for Ocean Outfall Booster Station No. J-15, is one of the major projects
"C" at Plant No. 2. Job No. J-15 included in the Joint Works Master Plan
approved by the Boards Last July. The
Master Plan calls for an expenditure of over $200 million during the next
five to seven year period. The projected cost for the outfall booster
station is $33 million, which includes an estimated $5.8 million for
variable frequency motors and pumps required for this project. The -
Districts' Master Plan projects an increase in peak flow rate from the
current 420 mgd by the year 2000. Completion of the new outfall booster
station by 1989 will ensure that the Districts' facilities will be capable
of handling the projected flows.
In conjunction with the construction of the new ocean outfall booster
station, the updated Master Plan calls for installation of central power
generation facilities. The Districts have always utilized digester gas as
an energy source for the pumping facilities in addition to electrical
energy. The same reliability is needed for the new booster station in the
event Edison power fails for some reason. The central power generation
system cannot be designed until the type of major equipment to be used in
the new outfall booster station is known. Accordingly, the Districts'
engineers recommended that said major equipment, including variable
frequency drive motors and pumps, be prepurchased prior to awarding a
contract for construction of the new ocean outfall booster station.
Mr. Walt Howard of John Carollo Engineers, the Districts' design engineer,
stressed the need for an extremely high degree of reliability in whatever
equipment is used in projects of this magnitude to assure continuous
operations. All wastewater must be pumped through the booster station and
out through the ocean outfall. Failure of any part of the system could lead
to loss of pumping capacity which could result in a violation of the NPDES
Permit.
Mr. Howard reviewed the physical characteristics of the proposed three-story
structure which will house the new booster station to help control the noise
and protect the expensive equipment.
Mr. Bill Knopf of John Carollo Engineers stated that in the initial project :
analysis, they concluded that it would be in the beat interests of the
Districts to award two separate contracts--one for the prepurchase of major
equipment from prequalified suppliers and one for the actual construction of
the outfall booster station. Mr. Knopf then reviewed the prequalification
procedure used to arrive at the engineers' recommendation relative to the
types of major equipment acceptable for use in the new ocean outfall booster
station and the criteria used to evaluate the eight motor and five pump
manufacturers that were considered. The three motor manufacturers
-9-
04/09/86
prequalified to bid are Brown Boveri, General Electric and Westinghouse. Two
pump manufacturers, Worthington and Allis Chalmers, were prequalified to
supply the large pumps. The proposed approach to procure the major equipment
by prequalification will provide the Districts with both very reliable
V..� equipment and competitive bidding on said equipment.
The Directors then entered into brief discussion relative to the various
criteria used to select the prequalified firms, the equipment and its
operational and efficiency characteristics.
In response to a question regarding financing alternatives, the Director of
Finance reported that the Boards' Fiscal Policy Committee had been studying
alternative long-term financing methods which included the possibility of
leasing rather than purchasing future major equipment as well as other
• options but that their study had not yet been completed. When these
alternatives have been fully evaluated, the Committee will report back to the
Board. The Committee will make an interim report prior to award of the
contract for this project.
Receive and file Project J-15, Moved, seconded and duly carried:
Ocean Outfall Booster Station "C"
at Plant No. 2, Procurement and That Project J-15, Ocean Outfall
Installation of Major Equi➢ment, Booster Station "C" at Plant No. 2,
Executive Report dated March, 1986 Procurement and Installation of
Major Equipment, Executive Report
dated March 1986, prepared by John Carollo Engineers, be, and is hereby,
received and ordered filed.
Approving plans and specifications Moved, seconded and duly carried:
`✓ re Job No. J-15A
That the Boards of Directors hereby
adopt Resolution No. 86-38, approving plans and specifications for
Prepurchase and Installation of Variable Frequency Drive Systems and Pumps
for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15A, and
authorizing the General Manager to establish the date for receipt of bids
from prequalified companies. A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve written
report of the Executive Committee That the written report of the Executive
Committee's meeting on March 26, 1986,
be, and is hereby, received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to place all-risk
insurance coverage, including That staff be, and is hereby, authorized
earthquake, flood, fire and other to place all-risk property insurance
perils, effective April 14, 1966 coverage, including earthquake, flood,
fire and other perils, effective April 14,
1986, for an annual premium of $312,000.00, as recommended by the Fiscal Policy
Committee, as follows:
`� -10-
04/09/86
Facilities Covered: Treatment plants and pump stations
Limits of Coverage: $5,000,000
Deductibles: Earthquake: 5% of replacement cost
Flood:
Existing Facilities - $ 50,000.00
Facilities under
construction - $150,000.00
Other Perils - $ 25,000.00
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to extend primary
liability insurance from April 15, That staff be, and is hereby, authorized
1986 through June 30, 1986 to extend the existing $975,000.00 of
primary liability insurance from
April 15, 1986 through June 30, 1986, for a premium of $22,553.00, as recommended
by the Fiscal Policy Committee.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve the
report and recommendations of the That the report and recommendations of
Fiscal Policy Committee re the Fiscal Policy Committee dated March
privatization 21, 1986, relative to privatization of
Central Power Generation System be, and
is hereby, received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving and authorizing the
General Manager to execute an That the agreement with Production
agreement with Production Power, Power, Inc. to Furnish and Install
Inc. (Specification No. M-027) Selective Dilution NOx Control Equipment
on Ocean outfall Booster Engines Nos. 1,
9 and 10 (Specification No. M-027) for an amount not to exceed $150,000.00 to
comply with SCAQMD emission regulations, be, and is hereby, approved; and,
FURTHER MOVED: That the General Manager be, and is hereby, authorized to execute
said agreement in form approved by the General Counsel.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to solicit proposals and negotiate That the Selection Committee be, and is
an engineering contract re Central hereby, authorized to solicit proposals
Power Generation System and negotiate an engineering contract
for Central Power Generation System
selection, predesign and equipment prepurchase specifications.
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 8:18 p.m., April 9, 1986.
-11- �/
04/09/86
DISTRICT 2 Moved, seconded and duly carried:
Approving Change Order No. 3 to the
plane and specifications re - That Change Order No. 3 to the plane and
Contract No. 2-6-2 specifications for Taft Interceptor
Sewer, Contract No. 2-6-2, authorizing
an adjustment of engineer's quantities for a total addition of $8,555.00 to the
contract with Mladen Buntich Construction Company, be, and is hereby, approved.
DISTRICT 2 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
Contract No. 2-6-2 specifications for Taft Interceptor
Sewer, Contract No. 2-6-2, authorizing
an addition of $492.00 to the contract with Mladen Buntich Construction Company
• for rotation of the top of a manhole structure at the junction of the Santa Ana
River Interceptor and the Taft Interceptor for safety purposes, be, and is hereby,
approved.
DISTRICT 2 Moved, seconded and duly carried:
Accepting Contract No. 2-6-2
as complete That the Board of Directors hereby
adopts Resolution No. 86-39-2, accepting
Taft Interceptor Sewer, Contract No. 2-6-2, 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.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
\J Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 8:18 p.m. , April 9, 1986.
DISTRICT 3 Moved, seconded and duly carried:
Approving Settlement Agreement and
General Release of All Claims with That the Settlement Agreement and
the City of Buena Park re damage to General Release of All Claims for damage
local sewer manholes to local sever manholes adjacent to
existing District trunk severs, with the
City of Buena Park, be and is hereby, approved; and,
FURTHER MOVED: That payment to the City in the amount of $29,475.00, in
accordance with the reimbursement policy previously adopted by the Board, be, and
is hereby, authorized.
DISTRICT 3 Moved, seconded and duly carried:
Receive and file letter from the
City of Cypress re requesting That the letter from the City of Cypress
inclusion of City Manhole replace- dated March 18, 1986, requesting that
ment in District Contract the District include replacement of six
No. 3-28R-1 City manholes in its contract for
Miller-Holder Trunk Sewer Manhole
(Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, be, and is
hereby, received and ordered filed.
"' -12-
04/09/86
DISTRICT 3 Moved, seconded and duly carried:
Approving agreement with the City
of Cypress for settlement and That the Board of Directors hereby
release of all claims and inclusion adopts Resolution No. 86-37-3, approving
of City manhole replacement in agreement with the City of Cypress,
District Contract No. 3-28R-1 providing for settlement and general
release of all claims by the City and
further providing that the replacement of six City manholes be included in the
District's contract for Miller-Holder Trunk Sever Manhole (Vault) Rehabilitation
at Various Locations, Contract No. 3-28R-1, and that the City pay 10% of the bid
price for replacement of the six manholes when the contract is awarded (90% to be
paid by District in accordance with policy previously adopted by the Board re
settlement of claims for damage to local sewer manholes); and waiving the 24-month
time requirement for completion of rehabilitation work established in said
reimbursement policy inasmuch as Contract No. 3-28R-1 will not be completed within
that time period. A certified copy of this resolution is attached hereto and made
a part of these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 8:18 p.m., April 9, 1986.
DISTRICTS 5 6 6 Moved, seconded and duly carried:
Approving Change Order No. 3 to the
plans and specifications re That Change Order No. 3 to the plans and
Contract No. 5-19-R2 specifications for Replacement of
Portions of "B" Trunk Sever from Santa
Ana River Junction Structure to Bitter Point Pump Station, Contract No. 5-19-R2,
authorizing an addition of $74,821.59 to the contract with John T. Malloy and John
T. Malloy, Inc. , a Joint Venture, for eight miscellaneous items of additional
work, be, and is hereby, approved.
DISTRICTS 5 6 6 Moved, seconded and duly carried:
Approvina Change Order No. 4 to the
plans and specifications re That Change Order No. 4 to the plans 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 adjustment of engineer's quantities for a total addition of
$7,563.20 to the contract with John T. Malloy and John T. Malloy, Inc., a Joint
Venture, be, and is hereby, approved.
DISTRICTS 5 6 6 Moved, seconded and duly carried:
Acceptina Contract No. 5-19-R2
as complete That the Boards of Directors hereby
adopt Resolution No. 86-40, accepting
Replacement of Portions of "B" Trunk Sever from Santa Ana River Junction Structure
to Bitter Point Pump Station, Contract No. 5-19-R2, 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.
-13- �✓
04/09/86
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 8:18 p.m., April 9, 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 8:18 p.m., April 9, 1986.
DISTRICT 7 Moved, seconded and duly carried:
Approving Change Order No. 2 to the ,
plans and specifications re That Change Order No. 2 to the plans and
Contract No. 7-2C-4 specifications for Main Street Trunk
Sewer, Contract No. 7-2C-4, authorizing
an addition of $36,021.25 to the contract with Steve Bubalo Construction Company
for slurry coating of an additional half street in accordance with the provisions
of an agreement between the District and the City of Irvine, and for additional
asphalt paving; and granting a time extension of 40 calendar days due to delay in
the delivery of the meter to be installed to measure the District 14 flows into
this sever, be, and is hereby, approved.
DISTRICT 7 Moved, seconded and duly carried:
Approving Change Order No. 3 to the
plans and specifications re That Change Order No. 3 to the plane and
Contract No. 7-2C-4 specifications for Main Street Trunk
Sewer, Contract No. 7-2C-4, authorizing
an adjustment of engineer's quantities for a total deduction of $500.00 from the
contract with Steve Bubalo Construction Company, be, and is hereby, approved.
DISTRICT 7 Moved, seconded and duly carried:
Approving Addendum No. 3 to the
Engineering Services Agreement with That the Board of Directors hereby
Boyle Engineering Corporation re adopts Resolution No. 86-41-7, approving
Contract No. 7-7 Addendum No. 3 to the Engineering
Services Agreement with Boyle
Engineering Corporation for design of the Main Street Pump Station, Contract
No. 7-7, providing for additional engineering inspection and surveying services,
on an hourly-rate basis, including overhead and profit, plus direct expenses at
coat, for a total amount not to exceed $21,500.00, increasing the total maximum
compensation from $286,923.00 to $308,423.00. A certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Authorizing application and the
initiation of proceedings re That the Board of Directors hereby
Annexation No. 124 - Santa Ana adopts Resolution No. 86-42-7,
Heights Island Annexation authorizing application and the
initiation of proceedings to annex 187
acres of territory to the District in the Santa Ana Heights area, southwesterly of
MacArthur Boulevard and Bonita Canyon Drive, in the City of Newport Beach
(proposed Annexation No. 124 - Santa Ana Heights Island Annexation to County
Sanitation District No. 7). A certified copy of this resolution is attached
hereto and made a part of these minutes.
-14-
04/09/86
DISTRICT 7 Moved, seconded and duly carried:
Receive and file Report of the
Select Committee to Advise the That the Report of the Select Committee
Staff re transfer of 7th and 70th to Advise the Staff dated April 3, 1986,
Sewer Maintenance Districts' re transfer of 7th and 70th Sewer
responsibilities Maintenance Districts' responsibilities
from the County of Orange to County
Sanitation District No. 7, be, and is hereby, received and ordered filed.
DISTRICT 7 Moved, seconded and duly carried:
Declaring intent to approve an
agreement with the County of Orange That the Board of Directors of County
to transfer 7th and 70th Sewer Sanitation District No. 7 does hereby
Maintenance Districts' declare its intent to approve an
responsibilities agreement with the County of Orange to ,
transfer 7th and 70th Sewer Maintenance
Districts' responsibilities relative to providing local sever service directly to
unincorporated areas and to portions of the Cities of Tustin and Irvine from the
County to Sanitation District No. 7.
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 8:18 p.m, April 9, 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 8:18 p.m, April 9, 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 8:18 p.m., April 9, 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 8:18 p.m., April 9, 1986.
Secretary,
s of
Directors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14
-15-
FUND NO 9199 - JT DISI .YCRKINC CAPITAL PROCESSING DATE 2/27/04, PAGE 1
._.._ __- .. . . .RrPORI-NUMBBR..APOS.
C CUNTY SANITATION OISTfl OF ORAN6F COUNTY • .y
CLAIMS PAID 03/0 03/05/B6
Y APRPNT N0. VENDOR AMOUNT DESCRIPTION
• C-NESALSSYRPLY.-.IMC«--. .-.___._____.., ..._ .i69B.91._ ...._.._._. .____._ALUMINUM-.. _. .. -..__.
r 076724 ASH ELECTRONICS. INC. 113:46 ELECTRICAL SUPPLIES
078125 A.R.A. MANUFACTURING CO. f9147 TRUCK PARTS
S_.0Is"&- ACCESSOR3E-LIR COMPRESSOR- ..._ _. _. ... ... $126.82-- .... -.. ._.-- EQUIPMENT PARTS-... .-..__-_..._._. ..__....._..__.-. �
0772 ACCURATE MOLD . 0 REFUND USE CHARGE OVERPAYMENT
078718 ACCURATE CIBCUTT.ENG INECPING $587 f507.80 REFUND USE CHARGE OVERPAYMENT
078731 ADVANCO MPRESSORTDP Sr INC. f253$419.68 CONTEQUIPMENT ART f P2-5R-2
078731 AERCO COMPRESSORS. INC. f919.68 EQUIPMENT PARTS
• - kE6TRI0AL- SUPPk1E5----------------- p
'• 078733 AIR POLLUTION CONTROL ASSN. f68.00 PUBLICATION
078734 AIR PRODUCTS t CHEMICALS, INC. f480.16 INSTRUMENTATION SUPPLIES
531.22 -REFUND-USE-6MARGE-BVERMYMENT-------- -
076736 ALN OIL CO. ' $69.08 REFUND USE CHARGE OVERPAYMENT 1
078737 ALLBRI GHT METAL PLATING f12.37 REFUND USE CHARGE OVERPAYMENT
30 ALLIED C...... I6N. ----ili•q 6.72 --CHEM16ALi0AGV"KT8------
07E739 AMERICAN CHEMICAL SOCIETY f35.00 SUBSCRIPTION
M • R1 078740 AMERICAN FLEET PARTS 12.196.63 TRUCK PARTS
fLQ-41 -LABiUPP61E6- -
2 078742 A S T H $61.00 PUBLICATION r i
• O76743 ANAMEIM BUSINESS MACHINES 11171.24 OFFICE EQUIPMENT
=+P+R. eupYOy�LCKIIIO.LO. __..-.._fir929.69-----___PUMP-PARTS-__ _____.
--{ [78746 A-PLUS T $L206.97 CLASSIFIED ADVECHARGE OVER f)�
n OTN 796 ARCHITECTURAL nC OM PONTTS. INC. ,- f206.97 REFUND USE CHARGE OVERPAYMENT - I
r^RF. ..._. -_.H 60.22 ------EL66IR16At 6YPP61F6-- ----
1 070748 ARTMUR•Sn S$15.03 REFUND USE CHARGE OVERPAYMENT
078749 ASSOCIATED CONCRETE PROD.. INC f110.03 CONSTRUCTION MATERIALS
T•-.DSB750.-___._._1US0-SHOP-6 UIRMENT-CO _.,. _-. .. _. i58 F.87 -. -. _ _._..-. _TRUCK-PARTS-_.
07R751 0 t B COIN LAUNDRY $158.00 REFUND USE CHARGE OVERPAYMENT ,
O7$752 BC INDUSTRIAL SUPPLY. INC. $584.33 TRUCK PARTS
• "63 eur nn..ne.r•np .943.849.86--- __-.... SLUDGE-DI
018754 BRV SAFETY B SUPPLY f572.93 SAFETY SUPPLIES 3
078755 PSI CONSULTANTS. INC. $13.392.10 ENGINEERING PY144-
e -_
'-.4T LT46_--_._BLNCA Drr'Y HJ-T HEY.CO.-.-__.,_._... .- $413.68. - . . - PUBLICATION _... . . ._.. ..._._. . ._... .._.-_....
GIP 757 BANK OF AMERICA NT f SA S869.49 TRAVEL EXPENSE
C 7N758 PELL PIPE S SUPPLY CO. $82.94 BOILER PARTS
22 0vu ur yrn •un�ir rew oru•r re _ _. -.__ _ _ S524.70-- -_._Z_. _.. . ..___ TRYCK,PARTS
M 070760 BIrRLY B ASSOCIATES. INC. $550.00 WORKERS COMP. ADMINISTRATION
07S761 RIOCYCLE f195.00 SEMINAR REGISTRATION
U262_---BOSS)ANUKACTURING.CO._.. . .. _ f172.B2 SAFETY EQUIPMENT
07R763 BRAYTON PETROLEUM CO. 1234 27 REFUND USE CHARGE OVERPAYMENT
M 175764 PRC NNE R-FIEOLEr t AS SC[.. INC. 1167:36 INSTRUMENTATION SUPPLIES
ROLDLS-OAIAYELL._._.. --- . - $2,075.00 LAB SERVICES--'- -
D78766 NUFFUMS $741.90 REFUND USE CHARGE OVERPAYMENT
076767 BUREAU CF NATIONAL AFFAIRS.INC 1316.110 SUBSCRIPTION
'-tT1]6B---------SURNE-FltG3NECR ING CO.,_.._-.. SR23.43 ELECTRICAL SUPPLIES
e it
(�. FUND NO 9119 - JT DIST WORKING. CAFITAL PROCESSING DATE 2/27/86 FAGE
"' -0.EPOR T-NtlMBE R•Ah03-----------
CCUNTT SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/05/BS
j WARRANT NO. VENDOR AMOUNT DESCRIPTION
i
s$39.00 - ---SUBSCRIUSE-0HARCf-0VFRPpYMFNT-------
476771 WILIN'EEE UPDATE f]9.00 SUBSCRIPTION
• 078771 WILL UN N. BUTLER S336.92 PETTY CASH if • r�
11272__- .•e• nu •epRN 1.R. -ItlC«_-._._ S1.514.01- --- - -- OFFICE EQUIPMENT --
{', C. r 078773 CRC PRESS • INC. $214.24 PUBLICATION -
078179 CS COMPANY f3.912.99 VALVES
^L0.L•11� --_-..{2p9.0T -�9FUND-USf-0IMaGE fiRPAYME
�. 171776 CALTROLr ."INC. $85.16 PUMP PARTS
078777 CALIFORNIA ELECTRIC SERV..INC. $32.12 ELECTRICAL SUPPLIES
cl* ERAP II C-0M1I - -- -----6617.b0---- PAW OGSD-COLOR MAP---------
• 078779 JOHN CAROLLO ENGINEERS $213.85 ENGINEERING P2-25-2
�� • 078760 JONA CAROLLO ENGINEERS $211.392.14 ENGINEERING J-15, PI-20 S P2-28-1
IDR ---+EB6.69--- - REFUND LS6-6HARGE WEAPAYNFNT
F 070782 COASTAL CCPMUNITIES HOSPITAL $16.35 REFUND USE CHARGE OVERPAYMENT
078793 CHENUEST INDUSTRIES, INC. S28.916.98 FERRIC CHLORIDE/FERROUS CHLORIDE
6« 018785 DEAN CHILTON ENGINEERING.
CONSTRUCTION $6,696.95 CONTRACTOR P1-18-2 _
•fT1 171786 CHURCH EN6INE ERING. INC. f6.696.95 ENGINEERING 5.1943
07878 CLEAR PR• WASH . REFUND USE CHARGE OVERPAYMENT
tj 0,18789
COAST PIPELINE CO. ;2.230230.84 89 STEEL PLATE
). S LNi-00. _-_. -__ ._--981.97----.---LANDSCAPER fP
y 078791 COMPASS LANDSCAPE
'-f $2 . 0 LANDSCAPE MAINTENANCE CTP 792 Ca I.C.S. • CO. . INC. $125 5185.0P EQUIPMENT PARTS
r I 07a 794 ---------1786.51 ELECTRICAL TIONSUPPLIES
EQYIPMENR aEPA1F--- -
CONSOLIDATED ELECTRICAL OIb7• 11.$71.56 ELECTRICAL SUPPLIES
0 78 79 5 CONSOLIDATED RERRODR APNICE 571.56 BLUEPRINTING REPRODUC71 ON
' 07P.797 CONTROL DATA CORP-. -.._. f S963.43------ -- -INSTRUMENTATION- EQUIPMENT REPAIR -- ----- --- -,
>i !. 070798 CONTROL MESA
TOPPARTS. INC. f963.00 TRUCK PA PARTS -
078790 COSTA MCSA AUTO PARTS. I f89.75 TRUCK SOFT5
--{02b.75--------LATER EQUIPMENT
CURTIN MATHESON TRIBUNE
SCIENTIFIC S1 S182.22 TAB EQUIPMENT
07P801 OAfIEY NCYS TSERVIC $807.21 REFUND USE CHARGE OVERPAYMENT K
• ']R802--.--._04LILLi-T-l0.L-EERY ICE-- ...._ ... . . f807.21 TRUCK PARTS -- _ .._t
078003 MICHAEL R. DEPL/EUN $31.20 EMPLOYEE MEETING EXPENSE
078000 OECD $538.20 ELECTRICAL SUPPLIES
I 81 OAMiflLlnAMP yNi --...-._..- ___._ N2.$42.1a- -------
___--
OTERO6 DICTRONIC ASSOCIATES
$90.10 REFUND USE CHARGE OVERPAYMENT
O1PR01 DIFDT4ILIPPO ASSOCIATES f90.10 PRINTING
7AROB---- DORADO ENTERPRIS $ --_.... S726.96 REFUND USE CHARGELS'D"-OVERPAYMENT
07RR09 OURApO CNiEPP0.15ES. INC. f2.158.00 INSTALL MISSARGE FINAL BASIN
07RP11 DUNA 00.Y $I30.46 REFUND USE CHARGE OVERPAYMENT
1 WASTER-LACE .. _ {ISO.JD _ -- DEFERRED CORP. DISTRIBUTION - ---
07PR12 EA E THAN. INC.C. &B19.58 OFFICE SUPPLIES
078813 EL RANCHO PLAZA, LTD. 3225.58 REFUND USE CHARGE OVERPAYMENT
E0{0-_. ^MCMAM7L0.•-7 MC. $3.500.08 OCEAN MONITORING -
r
r
FUND AO 9199 - JT DIST YCPKING CAPITAL PROCESSING DATE 2/27186 PAGE 3
' __..___._.. ..... .__ .___.._.._.P EPOR T••MUMBSIF A P4D--____ .
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY x
CLAIMS PAID 03/05/86
YAPP ANT N0. VENDOR AMOUNT DESCRIPTION
s CAR' ` " ••RS1i0". --._...-_...
• 078MIG ECZEL f206.59
i e OFFICE SUPPLIES '
07fl B17 MARSNNLL OUSTRE3 f390.OB
' • na•1L-. 'AL COY_lRCOSTR7AL�U0RLY--- �---- -- �--- t27.a02.00�---�---• � ____ DEFERRED COMP._D I__ST_pV_BTION__ - ___
070019 FEDERAL EXPRESS CORP. $14.00 -DELIVERY SERVICE
07PP2b FIBEROpATE CORP. 3379.38 DELIVERY SERVICE
f a CORP.
HARDWARE
• 0TOE23 FLO-SYDONALDSL.NS S i2$825.60
00
--CNCDRTNAFlb �ujFMENT
0 Tl223 DON 4L0 L. FOX L ASSOCIATES i825.00 PUMP PARTS
• --t L.SBO.S9 SAFETY CONSULTANT
'• G7b 825 FReSCE COYPp ESSOP PRODUCT 5489.50 -�IAS4AUMENTFTIONEQUIPRINT flEPAl0.
019826 FULLERTON COMMUNITY HOSPITAL f10.790.6E EQUIPMENT PARTS
REFUND USE CHARGE OVERPAYMENT_
078829 GENERAL TELEPHONE CO. $3,201.43
-�ZNST UCTI MATERIAL
EQUIPMENT NETWORK CHARGES
078829 6E RN ARDT•3• INC. 31.936.48 EQUIPMENT Pp0.T5
N1 Sa82"Y' ND USE CHARGE OVERPAYMENT
370031 H L 0 OIL CO. $94.87 REFUND USE CHARGE OVERPAYMENT
078B32 GEORGE T. HALL CO. $49.70 VALVES
• REFUND USE CHARGE OVERPAYMENT
070634 HARTE-HANKS COMMUNICATIONS INC $438.95
079035 HASTY ALIGNMENT $22.50 REFUND USE CHANGE OVERPAYMENT
• eSi "•` •" ""' •" •FG. H.O}8.23- TRUCK REPAIR -
fiERGF
07BP37 MEY LETT-P A . DTISE CX PGE OVER-PAYMENT
i3 Il 07fi Y38 MI HOCK L SOARD SONS i596S96.41A1 INSTRUMENTATION SUPPLIES
17,11,
--•i8OG.-1.1 REFUND_USE CHARGE OVERPAYMENT
O18$40 HUFFY CORPORATION $396.08 BICYCLE PARTS
078RA1 CITY OF HUNTINGTON BEACH f13.15 WATER USAGE
1 .8BA2 ,•^MTJRGIOM-Sl6NAL "•, CO ___. -_. ___...L24.92.._...__.__...._._ _ ..__-______._.__..-..
' OTP843 HYDRO GATE CORP. $1.133.14 REFUND USE ARTS -0ENT
1 O78PP4 HYDROTEX FIELD SERVICE $150.93 EQUIPMENT PARTS
-- -32.6N r00.----.-ENGINE
_PARTS
VAt0uN TR
078846 ITT JRBSCC PRODUCTS -- f910.21 UCKINGREFUND USE CHARGE OVERPAYMENT
078047 IDEAL UNIFORM RENTAL SERVICE $2.207.85 REFUND USE CHARGE OV R N
r NDUSTRAIAL TH.VORNL.-_.._-_-_. . .... .. . . .. . . . f301.12 .._.__ ... .._ _ CHAR_ €PAYMENT. _ ..._.... ___.__.__....•
�����REiUNU US[ CHARGE OVERPAYMENT
070850 INDUSTRIAL TNREADEO PRODUCTS a199.12 HARDWARE
^ 1•' O1P.850 ALLICO ANALTTI CAL EYSiCMS fIN.32
LAB SUPPLIES
/ L- LS-F812-. - 0.69
078852 I TECHNOLOGY f12,19 .00
-___. ._.......
- - COMPUTER
U EQUIPMENT
QUIPMENT Oa SERVICES
07 IRVINE RANCH WATER DISTRICT $4.00 WATER USAGESABA t60.05 REFU.ND UiSE CflGE OVEAAYMN07PP56 JONCS CHEMICALS. INC. a6r595.32 -
I 076 N56 KAL•AAN FOURS S404.95
CHLORINE ;
" ...ee or..0 __.._ _ . __ . . . REFUND USE CHARGE OYERPRYMEbS. _........_.._.._.__-. r
SSJ- 9S.IV SYGRlS--_... . . .-.._ . 190.50 WANES
070B58 KEEN-N UI ABRASIVE YC CO. fll0.50 TOOLS
' t
• 078859 KELLY SERVICES a356.00 -
i TEMPORARY SERVICES _
038860__.-NCEYSLAAClI IC CO- _ ...- .. t361d6A.A6. .. .. __. ..-_.
CONTRpCTOP J-6-1, PW-I34, PV-Ij9 s PW-06iR
r
Y . .
I
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 2/2]/8E PAGE r
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/05/86
WARRANT NO. VENDOR AMOUNT DESCRIPTION
_ILLlUtSALL--0AOS.-rENG. s
- EQUIPMENT"PARTS
070862 KING BEARING, INC. 93,152.78 BEARINGS
078863 KARST PUMP R MACHINE WORKS $4.064.39 6s PUMP PARTS
NLECM.LiOE-COMP -_ _. _ y2.256.48JANITORIAL EQUIPMENT
EQUIPMENT.._.
078665 L R Al UNIFORM SUPPLY CO 34.662.81
078866 LAGUNA LABORATORIES f114.05 UNIFORM RENTAL
i z — -t�6.S7-- REFUND USE CHARGE OVERPAYMENT -
317"S.
0ppmr-
78868 LARRY•S PLATING CO. $290.84 REFUND USE CHARGE OVERPAYMENT
O]8869 LAUNORO MAT f158.10 REFUND USE CHARGE OVERPAYMENT
e
REFUND USE CHANGE OVERPAYMENT
�. 7AP72 LIGHTING DISTRIBUTORS, INC. 91,002.86 ENPC07EE-HEETINeERPERSE
ELECTRICAL SUPPLIES
7PP]1 JOHN LINO ER $25.00 EMPLOYEE MEETING EXPENSE
--sd.240.3B PUNPS-
798)4 LOSMAL ANGCLFS TIMES $1.739.59 SUBSCRIPTION/CLASSIFIED ADVERTISING
I fT 8815 /MALC OM PIRNIE. INC. f1,739.59 DOOR CONTROL SCRUBBER CONSULTING
S S89fB86.48— UN�TOR 5-19-2 ----
78P7) MARGATE CONSTRUCTION, INC. S148.708.80
Q' 76B78 MARINE R VALVE SUPPLY $674.81 CONTRACTOR PI-21 S P-22
VALVES'15ELECYRRM UPP78880 MATT - CMLON. INC. $1,319.60 PUMP PARTS
7881RCBAEN INSTRUMENTS 3T2.93 urrnv SWEETNSIe uneu e. eNC ..--f{]8.76--- INSTRUMENTATION SUPPLIES=J., ]PBB! MCKINLEY EOUIPMCNT COPP 3190.06 STEEL)8B94MCMASTER-CARP SUPPLY CO. S312.20 PUMP PARTS
F `'ARDCNiRBYF — SAFETY SUPPLIES
70181 pAUL A. MITCXE LL SI8.00 —�EFUH 561TE CHARGEOVERPAYMENT
i378887 MLAOEN BUNTICM CONSTRUC710H CO $119.577.53 EMPLOYEE MEETING EXPENSE
CONTRACTOR 2-6-2
ATIONALLRENNUUSE 6RWE OVERPAYMENT78A89 NATIONAL LUMBCP $308.63 NAROYgRE
18890 NAZIONAL PLANT SERVICES♦ INC. SB50 TELEVISION INSPECTION OF SEWER LINE_DIST_7N ML7L -- -- ---f269.80---- --SAFETT7BB92 DAYIO L. NELSON f70.00 REPUND USE CHARGE OVERPAYMENT
76093 NEW HERMES. INC. $214.23 _ _ TOOLS_C9.T4S 0FE NEYRORT BEACH__.__.__. _. _. - _ __- iB.IO -- _._ ._.. . ._._ __._- .... ..._._. __._..
07PP95 CITY OF NEYP ORT REACH 33S5.B50.00 HATER USAGE
078896 NUYEST FABRICATION f361.69 CONSTRUCTION OF DISTRICT 6 CITY SEWERS-DIST. 5
EQUIPMENT
{ EDNTRAtYRRFIS-lA
,y. 07PP98, NUNN ROYAL ELECTRIC SUPPLY $327.96 ELECTRICAL SUPPLIES
0)8A99 OCCIDENTAL CHEMICAL CORP. $2.108.22 tR15TIt SODA
1 3 906--- GCEAN-BAL-T-CO.. INC.—._-_._ $763.44 - . -
078901 OLYMPIC CHEMICAL CO. f51.985.93 SALT
' P78902 ROGERT J. COTEN $20.00 BULK CHLORINE
1 —ARRN6G-{CAS!-YIX06Y-C6SAN1B6 -- - -- $120.00 EMPLOYEE MEETING EXPENSE_____. _ _ _________
018904 ORANGE VALVE S FITTING CO. $984.52
WINDd/ WA5111pG SERVICE
O7P905 ORITEX CORP 392.522.10 VALVES
06 AXlt6tf- RVI0f- - -_.. ..- $551.71 ORYGEN
SPROCKETS
SPROCK
i
C ,
_.—._-- _._._.__..
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 2/27/86 PAGE
i e
• _____._..__ _. . . _.___.._. _._..APPOR4 -AMH BEW-A P/3.___.---
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
C • CLAIMS PAID 03/05/06
��• WARRANT NO. VENDOR AMOUNT DESCRIPTION
7
°_
° 078908 CO. OF ORANGE-AUDITOR CONTROLLER $122.318.00 'RAOTO-EQUIPMENT-RAIRTERANCE"
SLUDGE DISPOSAL
° 078909 COUNTY SANITATION DISTRICT $3.841.19 REIMBURSE WORKERS COMP. INSURANCE FUND
-- REIMBU-USE WORKERS
CVERPAVNENT-
SUR �T
�. � OTB olI PPG INDUSTRIES. INC. $721.53 PAINT SUPPLIES
P 70912 PACO PUMPS $836.70 PUMP PARTS
L23.A9 SAFETTSO
078914 PACIFIC BELL $626.23 TELEPHONE PPCTW NEORK CHARGES
07B 91
5 UY OIL CO. $4.61 REFUND USE CHANGE OVERPAYMENT
0 00 -OEFERREUZURP-pT3TRI BOTNN�--
C. ; 078917 PECHA PURE PRODUCTS. INC. S1.881.66 INSTRUMENTATION EQUIPMENT
C 78918 PICK VI CN PAPER PRODUCTS $26.71 JANITORIAL SUPPLIES
6 REFDRU-U5F CHARGE
-UVERPAPRENT
0 TB920 POLY TANK. INC. 9678.00 POLYETHYLENE TANK RENTAL
Go
921 POWER SPECIALISTS. INC. 91,224.67 INSTRUMENTATION EQUIPMENT
7 .N...... ... i---
078923 PROGRESSIVE STEEL SUPPLY $809.96 STEEL
m 078924 PULASKI L ARITA ARCHITECTS 19.461.13 ARCHITECTURAL DESIGN SERVICES/J- -4
Z 070926 RED HILL STATIONERS $306.23 �
s+E to 078927 THE RESENTS $115.00 OFFICE SUPPLIES
i "'0870 a "r" . " 16A5 SEMINAR REGISTRATION _
. O 078929 THE rREG IS TEP f66.00 ��B�pppTD10N
p 078930 THE REPUBLIC SUPPLY CO. $760.57 PIPE SUPPLIES
` —id9O.IB —IffST
LfS G 70932 BICOM COAP
5156.93 COPIER LEA�R LEASE
��TPRENi�
t' lm933 RODNET-HUNT CO. :395.38 HARDWARE
—17.853A SAFEWAY STC-.-- 6111.9i.___.__
078936 SAFEWAY STORE P 1005 $193.34 REFUND USE CHARGE OVERPAYMENT
0789lR SA MTA AAA ELECTRIC MOTORS 5193.3♦ ELECTRIC MOTOR
078939 SANTO FOODS CORPORATION $601.69 REFUND USE CHARGE OVERPAYMENTS
:'• l' 078939 SCOPUS CORP. 9166.80 COMPUTER DISK PACK MAINTENANCE _
!; —fU/5/0_ 'LACL1FF-[STATES------ $595.012.00---------------REIMBURSEMENT AGMT.-PATHENT-COAST TAUNK-pIST, II _ '
07R941 SEA COAST DESIGNS $320.12 OFFICE FURNITURE
,•< C71`942 CITY OF SEAL BEACH $35.26 WATER USAGE -
9A7 `r AR&.--ROE-0... . .. ----- f287.2t----'-'---"TOOEs--_.-----------------
0 078944 5EARS. ROEBUCK AND CO. $43.44 TOOL REPAIR
; - P7B 945 SIM ORDS PU KP CC. $1.012.57 PUMP PARTS
. 394E SO-LGLST-ASP DUAL-1 T40NASEMENT-DISTRICT $4,661.00 PERMIT FEE
7 078917 SOUTHERN CALIF. EDISON CO. $261,173.04 POWER
078948 SO. CAL. GAS CU. $35.609.72 NATURAL GAS
y ." .•.. .._ WATCA-SD«---_.. .__- .. 411.46 __
078950 SOUTHERN COUNTIES OIL CO. f33.162.57 WATER USAGE-
5 �'"— -" ------
C78951 SPARKLETTS DRINKING WATER f919.41 DIESEL FUEL
•� ' ED WATER
92 <••NS-NSL« .... . _.. . ._ ____._... $1,248.52 PIPE
POTTLSUPML ES
r
I
i �
t FUND RO 9199 - JT CI31 WORMING CAPITAL PROCESSING DATE 2/27/86 RAGE 6 '
1! :1 � COUNTY SANITATION DISTRICTS OF ORANGE COUNTYtlNBER-APq 3- ------
'� CLAIMS PAID 03/O5/86
WARRANT NO, VENDOR AMOUNT DESCRIPTION
7
i2 .Ob-- TOOLS078959 STERLING ELECTRIC $637.35
REFUND USE CHARGE OVERPAYMENT
.I 078955 STERLING OPTICAL f100.00 SAFETY SUPPLIES
$294.12. .. _. . _._.__.. _._LAB SUPPLIES...
.. A78957 SUPER CHEF CORP $2,043.68 JANITORIAL CHEMICALS
U78958 SUPER ICE CORP, f7S,95
' �A —E
--i690.93 LAB SUPPLIES
EELTRI CAE7iUFFETEf----
878960 SYINGLINE CO. $49.33 OFFICE EQUIPMENT REPAIR
? 078961 THOMPSON LACQUER CO. $2.049.28 PRINT SUPPLIES
--._HL0.00 —LONTRACTDI!-PW=1s0 ----"—'"-
078963 TILE WORLD 30 . FLOOR TILE v
O78969 TIRY•S RESTAURANT
$TAURANT B BAKERY 356.56 56 REFUND USE CHARGE OVERPAYMENT
6840.Y8---�NnRUNENTATIDR�QOTPRERT--
078966 TRANSMERIDIAN CHEMICALS, INC. 111,869.61 CAUSTIC SODA
078967 TRAVEL TRAVEL $258.00 AIR FARE
--H 9596.ib— ------MUCKWRTS-
01R969 J.G. TUCKER 3 SON, INC. $960.68 EQUIPMENT REPAIR
In 078970 U.S. AUTO GLASS CEN TFR,INC. 368.13 TRUCK PARTS
--H24.66p�TpERYSERV'ICF _
078972 U.S. EQUIPMENT CO.. INC. $421.88 EQUIPMENT PARTS
C78973 VAR SCIENTIFIC $2.471.40
b0 A LAB SUPPLIES
V"LLEY CITIES SUITTAN-B ----34$267.13 -'REFU D USE
-{ 171916 WESTERN EN OF PURITANBUTOR ETT .261.42 REFUND USE CHARGE OVERPAYMENT
D 0]8976 WESTERN ENGINE DISTRIBUTOR 56.261,9E ENGINES
CO.
—tb$179.41 TRUCK PARTZRARCE�VERPAYNEN�
-I T 078979 WESTERN WHOLESALE CO. 31T9.41 TRUCK PARTS
I 07P9)9 WHITE. FINE L YER YI LLE f1.$41.31 DEEP OCEAN SLUDGE DISPOSAL STUDY '
20980.---WILLOASCNSSOCIATES-38>--_.__.__ i41.ii..._.._... ._._._.__ .____—
-PEFURO-USE�RpRGE-OVERPAYMENT--" -'
078981 YIL LOAN ASSOCIATES TES 59,306.30 CONSOLIDATED MASTER PLAN/TRUNK 3EWERS/01ST. 2, 3. 11 O 78982 YILSON•S ECUIPMENT PENTALS.INC $53.010.00 CONTRACTOR II-3-I
• --i0.b06.i7— _COPIER-EEA3E
j 1•I G78994 GEORGE YARDLEY ASSOCIATES $166.02 VALVES
078985 ARTHUR YOUNG $488.00 PRIVATIZATION FEASIBILITY STUDY
$2,975.00
ROOT REPAIRS
,.. 07P 9N1 DAVF BARER f79.10
i -_ DIRECTORS COMP. 5 MILEAGE ,
TOTAL CLAIMS PAID A3/05/86---$39354*444,46 _--- ---.--
viiwn NO 91y$ _ + e., -�e � _ .__._ —_._--PROCESSING-DATEifi)186-PABE-7—
e REPORT NUMBER AP43
1` a COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
_ ..—___,CLAIMS PAID 03/05/86 ----------
, e
AMOUNT
e 02 OPER FUND $ 290.84
u
`. • 1RO-FUND -- 136e441,57
02 F/R FUND 199,985.22
03 OPER FUND 8,219.02
D --3r16NBG--
R5 ACO FUND 355,850.00
1e 07 OPEN FUND 3,106.98
/. . 011 OPER FUND 1.021.34
011 ACO FUND $3,010.00
e 5995 012.00 --
Y. /I4 SUSPENSE FUND .83
0566 OPEN FUND 4,277.11
�1 96-ACC.-FUNO — 36.674,4�_--._
9607 OPER FUND 32.91
em JT OPER FUND 671,651.03
r}34,84
S SELF FUNDED WORKERS COMP. INSURANCE FUND 4,391.19
i.� JT WORKING CAPITAL 209,620.34
d: V
4. ,
FUND NO 9199 JT DIST MORNING CAPITAL PROCESSING DATE 3/I3186 PAGE 1
—'— ----MN9R-T--NBMBEIrM97----
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
. CLAIMS PAID 03/19/86
WARRANT NO. VENDOR AMOUNT DESCRIPTION
• r
C79B10 AIR COLD SUPPLY INC. S412.14 ELECTRICAL SUPPLIES
0791-11 AIR PRODUCTS It CHEMICALS. INC. $7.700.00 ENERGY AUDIT-PLT. 2
• -0"Off,—ALL STAVE YEN-76L{i, _-VEHICLE'CEASr__. _...__..-..-___.-__
474013 ALLIED CORFORATION $18.598.43 CHEMICAL COAGULANTS
079CI4 ALLIS•CHALMERS EQUIPMENT $725.00 EQUIPMENT REPAIR
I• .{o SECORITI YSTIT�PRt. 15
F. !: r79,t22
' C16 AMERICAN FLEET PARTS S5.446.31 TRUCK PARTS
017 AMERICAN RACING/MODERN WHEEL St.049.30 REFUND USE CHARGE OVERPAYMENT
4385F8D tAB-SUPPLIES -----'-'
019 AMERICAN TECHNICAL SUPPLY $300.04 CAMERA EQUIPMENT
C2UAMERON• INC. $3,646.39 REFUND USE CHARGE OVERPAYMENT
566•Y6 ANAHEIM GENERAL HOSPITAL SL906.00 REFUND USE CHARGE OVERPAYMENT
2. ANAHEIM SEWER CONSTRUCTION 11.975.00 INSTALL WATER 6 SEWER/I.W. TRAILER
OHBA e9i --575Br69-----NMPYARTSP25 ANGELICA RENTAL SERVICES GROUP5100.00 TONEL RENTAL
026 ANIRTER • WIRE S CABLE $1.515.92 TELEPHONE SYSTEM SUPPLIES
A PGWB BYG{EMB 650t-P6E tASS1PT20-ADVERTISIN028 ' ARENS INDUSTRIES INC. $144.65 EQUIPMENT PARTS
029 ARROWHEAD PRODUCTS $1.150.93 REFUND USE CHARGE OVERPAYMENT
- .AB-PUp}{Ae-Ww.cRB ----8h 9G9 r57REFUR"SE-CHARGE'0VERPAYMEN1T ----01`9031 AUDIO VIDEO REPORTING SERVICE S21.DS TAPE OF RADIO REPORT
• ICU V79C32 BC INOU57RIAL SUPPLY. INC. $2.830.20 EQUIPMENT PARTS
1:, _ G7B 02i WfN�:.4P0R kC EON --- ---iPa51.46----SLUDGE-DISPOSAL
I:. 179134 OAN G. DARTLE TT 535.00 REFUND USE CHARGE OVERPAYMENT
079035 BEACH COMMUNITY HOSPITAL $
683.93 REFUND USE CHARGE OVERPAYMENT
'----P 7aPi6 P6J 611-6WPP}Y .0• _..- _--5231.76----------REFUND USE-CHARGE-OVERPAYMENT-"---- '—'
f 079037 BECKMAN INDUSTRIAL $461.08 INSTRUMENTATION EQUIPMENT
079D38 SEYCO INDUSTRIAL VEHICLES $308.91 TRUCK PARTS
BIEBER AN INS 1565r00------ '---HISTRUMFXTAT IO"UPPLTES------"-----
L: OT9040 OTERLY IT ASSOCIATES, INC. S550.00 WORKERS CORP. ADMINISTRATION
R79t91 016 BOX RENTAL CO. $990.00 TRASH DISPOSAL
•--�9i 991P------- s+GE-{N6I NE ENiN6-SOAP- ..-... ......-_ . _..... ._. SB.476.00 -.. _. _.. _. . ... ENGINEERING' 7-2C•R-... . .--...._. .._._--..._.. •.
179043 STEVE RUSALO CONSTRUCTION CO. $271.954.51 CONTRACTOR 7-8
079044 PUCKEYE GRASS FOUNDRY. INC. $18.019.811 BRONZE IMPELLERS
'% '- C100Ri P114M FaE-6A{-PRODYC;S---.-_....._.-. ...._. . -.._._ ._623-.75.
079M6 BURKE ERGIKEERINC CO. 1400A ELECTRICAL PARTS
179047 WILLIAM H. BUTLER 21,284.1'0 PETTY CASH
- 013404&-- R-RF.CGh#4I4GNINF CO. - S300.0C EQUIPMENT PARTS -
07-1•49 CPC FRESS . INC. %lei." PUBLICATION
OTT d55 CS CONE ANY $5,222.45 PIPE SUPPLIES
S1. FLN;{6 -SY-Gi DMA------- ----- --- - 67.P27.30 - INSTRUMENTATION EQUIPMENT - -"--'--- '
07°Ot2 CHEMICAL RESEARCH LAPS S190.00 LAB SERVICES
P 790S'3 CHEVWC51 INCUSTR IFS. INC. $21.05 S.AT FERRIC CHLORIDE/FERROUS CHLORIDE
--R799{9--—a.y..{MiFTF1 TON-FB.- S3.538.76 EQUIPMENT PARTS """""-"
n
■ 1
• C .
FUND AC 9195 - JT CIST VCRNINC CAPITAL PROCESSING DATE 3/13/86 PAGE 2
._. . .______-RHORV NUI@ER'-RP93-'----
-. • CEUNIV SANITATION DISTRICTS OF ORANGE COUNTY A .-�
CLAIMS FAIC 33/19/86
WARRANT NO. VENDOR AMOUNT DESCRIPTION
--"64r73 - DASDEIRE701L
.079056 CHICO GAME FISH FARM 145.09 FISH
� • 075057 DEAN CHIL70M CONSTRUCTION $41.806.57
CONTRACTOR P2-I8-2 -
.L ,-... . EXGINEERIN03-19-N3 -- - ---- '
6 N4kNEERiN6.-{MGM--__._.-____ _. _ _____.5330.0@..--.. -- .
.� 075559 CLCU 6M•5 RHUBARB CO. 93.88 7.93 REFUND USE CHARGE OVERPAYMENT
C79060 COMPUTER UALIMITED $485.48 � "S SUPPLIES
079462 CONSOLIDATED ELECTRICAL DISi. $]6'/1.6aS����E-P�—
ELECTRICAL SUPPLIES
079063 CONSOLIDATED REPROGRAPHICS 5655.90 BLUEPRINTING REPRODUCTION
-56.944:98 --_-_—.IRSTRUMENTATTOIT EQ�AEpVR
C79065 CONTROL 047A CORPORATION t410.00 INSTRUMENTATION EQUIPMENT REPAIR
075C66 COSTA MESA AUTO PARTS. INC. $394.45 TRUCK PARTS
5l3 R- ---ELECTATCArS PLIES
(� OT9C6R CAL WATER f443.20 WATER SOFTENER RENTAL
079069 CULLIGAN WATER CONDITIONING 9312.29 WATER SOFTENER EQUIPMENT
----"5".56 —_IRSFCTTCIOE-
079071 DANIELS TIRE SERVICE f3.805.02 TRUCK PARTS •'.l
(C I71 P79072 DECO $2.913.64
ELECTRICAL SUPPLIES
= 079074 DEV-PAP SALES A SERVICE $1.264.27 -�� E-OVEIIPAYIIEIR
EQUIPMENT PARTS f)
.�O 079075 DIESEL L0615T7 CS. IMC. 3535.90 EQUIPMENT PARTS
♦S.G.I.-...E, 116i9A9— --0FFTCFSUPPEn5 -- _
-I 47977
DISPOSABLE WASTE SY STERS. INC. $5.000.00 SLUDGE GRINDER REPAIR
�( lD OT507R DORADO ENTERPRISES. INC. $6.924.03 - SAFETY SUPPLIES a �
AN
D6S R .-._66�74 % - PATRT-SUPPETES—_—
N 079 CPO EASI.AN. INC. 3639.81 OFFICE SUPPLIES , 1
I` 079881 Y.M. ELLIOT f202.93 REFUND USE CHARGE OVERPAYMENT - , j
NCINF... —._ EQUIPMENT-PARTS--_-_.--.________.
�74AP2---�..-...R..S-9 AlC:-SER WEE�Or- - - - ---- - -- - f875 aS6
079483 ESTATE OF GEORGE CANTOR $152.71
C790 P4 FED PL EKPR ESS CORP. f61.59 REFUND USE CHARGE OVERPAYMENT
DELIVERY SERVICE
�._.___—_—_._"-a 19--- PAIRT-SOPPCTES-
079086 FILTER SUFPLY CO. $613.29
�.. EQUIPMENT PARTS -
079087 FISCMER t PORTER CO. f7.911.83 CHLORINATION EQUIPMENT
9YAP F.�: EA FICAk-CBNEREIE---- - -- ---- -- - s120.00- ----- - CONCRETE-LUTTINC --- - - '-- ----- ---'
I. 079A89 FLO-SYSTEMS 32.365.28 PUMP PARTS ')
C75P90 CITY OF FOUNTAIN VALLEY 1863.64 WATER USAGE
__--_____._.__5518.fl0-------TRUCR7ART5 --'-
179U92 FREEWAY TRUCK PARTS $1.140.42 TRUCK PARTS '1
.75093 FRUIT GROWERS LABORATORY* INC. f30.00 LAD SERVICES
4- —tIVY F-FUL*ERTBN— --- -- $32.14 " WATER USAGE - - - --- _
075P95 G.Y.M. COMPANY 1215.73 TRUCK PARTS
07-196 GAS CHEP PRODUCTS A INC. f5.824.10 WOOD SHAVINGS
__.—___ ___. . _ _ .469.I0 EMPLOYEE-RTLEAOE -
P79698 SATES FIBERGLASS INSTALLERS $4.524.-0 FOUL AIR FAN REPAIR — ---_ }
07S 09a GENERAL TELEPHONE CO. 52.839.77 - _
TELEPHONE NETWORK M
'o+cREIEH-Pi FEP.EH.i-FNC.-- --- - 527.695 a15 - - - FILTER PRESS 20NVERL100 ION-kit �
. J
13,
P
FUND NO 91?9 JT GIST YCNMING CAPITAL PROCESSING GATE 3/13/86 PAGE J '
ORihUMOFk f'J
? A COUNTY SANITATION DISTRICTS OF ORANGE COUNTY • �-
CLAIMS PAID 03/19/96
._..___ . _. .......____-. ._
> WARRANT NO. VENDOR AMOUNT DESCRIPTION
rGREAT Y... .--N PRINTING'Yr B79102 HALPRINSGPFLY CO. $96.17 HARDWARE
179193 HARDW000 CENTER 559.32 FWPLE BLOCK STAND
u !.
r —BF'•10O dONN-6r NENBERGER GA.,IN6.- ---- -- --- -i0rA06-IS— NSTRUHERTAT IOW10UIPNENNTREPAI R --- i
77-105 M. XENNEY 511.67 REFUND USE CHARGE OVERPAYMENT
U79106 XI-TECH CCATINCS $149.98 REFUND USE CHARGE OVERPAYMENT
OF BAIPFERIEC 0SI9.7A LUTERTES--
07910p CITY OF HUNTINGTON BEACH $8.762.47 WATER USAGE
07?309 HUNTINGTON REACH RUBBER STAMP $14.20 OFFICE SUPPLIES
r e`-7 B3UPPLTES --
�� 079111 INDUSTRIAL THREADED PRODUCTS 1347.46 HARDWARE
C791IP INSTANT PRINTERY $462.00 PRINTING
a0 FMr EQOTPREp�
079119 JACK N CHANGE 00%.$194.39 TRUCK PARTS
074115 THE JANITOROS SHOPPE 1193.38 JANITORIAL SUPPLIES
Mallsof rRMUI4ENTACTUNEQ[jjIFffRT------
m 07-117 JONES CPEPICALS. INC. $5.043.40 CHLORINE
X (79!I8 KAMAN BEARINGS 0 SUPPLY $1.209.12 BEARINGS
MAP SAFETY 'RODUATS 5-OT S FETT"SOPPEIES- J
S 07?126 KEENAN SUPPLY S607.12
VALVES
t 979121 WELLY SERVICES 5960.93 TEMPORARY HELP
79223 K{{• E6RIIS* 68
— ---fS1.625r96— BEARINCTOA"P7=i79" ---"
V 79323 KING BEARING. INC,IN[. 31 r$61.82 BEARINGS - `)
079129 KL F.EN-LINE CORE i61.82
1 JANITORIAL SUPPLIES
070121 4G SEN COLOR
LAB Fe Y- 6O �i.{37.4� �F0PR-pESS ING -
079126 LAUPSEN COLOR LAB 126.00 FILM PROCESSING
079127 LEE 6 RO CONSULTING EN 6R. 1]0r126.00 ENGINEERING PI-23R, PI-24R B PI-)IA- --- - —TILfl-PRDCESGINE--' -'"'""--
079129 LENCO ELECTPIC CO. $262.60 ELECTRICAL SUPPLIES
079170 LIFECON-SAFFTY SERVICE SUPPLY $423.12 SAFETY SUPPLIES -
CE6FTTIIF6 -- ----f]59sdO--- —PITINm,1�'------'
C 79332 LONROY i3.500.00 SEWER LATERAL REPAIR '1
r 079133 LORAIN PRCOUCTS $152.39 EQUIPMENT REPAIR
--07PI04 boG-ANfEkES_4T"EB—.--_. -_. ____._.__--.__ - - -_. $130.00 SUBSCRIPTION. .- ..__._. _.___..__._____-: .•
B79135 MACARTHUA HOTELS $6.550.00 REFUND DEPOSIT
?7?136 JOHN 7. MALLOY 527.272.68 CONTRACTOR 5-19-A2
0i9137 MAAVAG ELECF08Nins _ .—_..___.._. _.._ ... . _ .—_SY93.3R--._.._-_..._____EEECTRICAL-SUFP[TES—____._-.__..__—.__i •.:
�. D79138 MASON WEST INC. $33.95 EQUIPMENT PARTS
P79119 MATT - CMLCR. INC. S600.08 CHLORINATION SUPPLIES -
9HB- ----Ml{-BY-3HFEi-N F.TA�WOAWb. INC. $94.11 - STEEL
979141 MCVINLEY EBUIPMENT CORP $462.71 TRUCK PARTS
079142 MED•TOY ASSOCIATES. INC. 1250.60 INSULATION TEST I NG/ASBESTOS CONTENT
9PS ASNE1iAEk9 T-APPL7,SN6E6-EBr-...._.... _ . .._ __ 111.66T.BT-.. -. . -. . _.. _ _ __ SAFETY'EQUIPMENT__._._.__..-__..—_-__
079199 MONTGOMERY ELEVATOR COMPANY 1328.98 ELEVATOR MAINTENANCE
C79]45 MORGAN CRANE CO.. INC. S1,039.14 EQUIPMENT PARTS
—
--MBitBN-INOUSTP;pelIME. {P2p.90 EQUIPMENT PARTS -- - - — - ---
.._— .__.._.. ..__ _.. _ .. ._ ..._. ... ...... ...._-_---..
FUND AO 9159 JT DIST WCRXING CAPITAL PROCESSING DATE 3/13/86 PACE 4
/- COUNTY SA4ITATION DISTRICTS DF ORANGE COUNTY
CLAIMS PAID 03/19/86
WAPR4RT AO. VENDOR AMOUNT DESCRIPTION
V+sik? ..ATIONAL SAFETY COUNCIL SY-END-_ ___ _._ ...__ $25.00S5808-..—___.._._._--SMINAR REGISTRATION
C7914R NATIONAL SAFETY COUNCIL 523.00 SEMINAR REGISTRATION
C7?199 OCCIDENTAL CHEMICAL CORP. 33.597.43 IC SOON
�i--:7 R300---�-V'?;:-CPEM{CA6P.--._.___ .._.._ -_ _. __ -fY6.03d BULK.b1 _..._... BULK CHLORINE
.� G79.51 CAYCEM SERVICC 519.313.47 LIQUID OXYGEN -
07•152 COUNTY OF OPANGE $269.33 PERMIT FEES
--f45.60 —PUBCftATiOII-_--
074159 COUNTY SANITATION DISTRICT 51.430.14 REIMBURSE WORKERS COMP. INSURANCE FUND
079155 ACCU-PRINT-N-COPY 1223.45 PRINTING
---- --399.P7 "-- -'TELEPHONE NETWODR-CRABCES—
C79157 FAPAGON BUSINESS SYSTEMS $3.412.50 COMPUTER SUPPORT SERVICES
079158 PARTS UNLIMITED 51.462.94 TRUCK PARTS
t. 526'6� ---------rATSUPPCTES—_--
(Sy 079160 PICNWICN PIPER PRODUCTS f490.99 JANITORIAL SUPPLIES
O79161 RAIN lOW DISPOSAL CO. 1380.40 TRASH DISPOSAL
R. 079163 THE REPUBLIC SUPPLY CO. 530.39 PIPE SUPPLIES
ITT 07P164 RICOH CORP 5354.19 COPIER LEASE
R = 171116 BORES ALTO TRIP 1543.110 TRUCK
PART TS
3 " 079167 RY4N-NERCC i1.452.36 PUMP PARTS
_ i43i; ENFiMEEA}NbrWF�-----iEr•LOB.OB--- --- CONTRACT00. 3-14 -"--'
-1 079169 SANTAy ANA ELECTRIC MOTORS 1381.49 ELECTRIC MOTOR
079170 SCIENCE APPLICATION INT•L CORP 5159.104.41 OCEAN MONITORING
641EGN, -..__—a bi- H-. -_OFFRE FURNITURE--
J= .19372 SHAMROCK ALARM SYSTEMS $4.688.21 CONTRACTOR PN-125
`P 079173 SHEPHERD MACHINERY CO. 3247.44 TRUCK'PARTS
364,27.__ __._-_- ._.TOOL PEPATR---__-._._ __--.-
079175 SMITH-EMERY CO. $1.O90.00 PIPE INSPECTION
575176 THE SOFTWAIRE SMOPPE 1412.34 COMPUTER SOFTWARE
u w r---------6E9.16P.iS-.- -PONEIf --
079318 SO. CAL. GAS CO. 313.621.40 NATURAL GAS
079179 SO. CALIF. TRANE SERVICE 9403.38 ELECTRICAL PARTS
pigs FAIR BB6_S-SUPPL-Y-iG -.__ . _ ..__ 5251.22_ __ _ -_._ _.. . TOOLS
1791Y1 SCOTT STEVENS 913.02 EMPLOYEE MILEAGE •)
P79182 SUNSET FORD $25.875.42 AUTOMOBILES
P.iMG. --- -- -- --- --3294.47_.----__--. -
079184 THE SUPPLIERS 576.40 PUMP PANTS
0791Y5 SWEETLAND CO. 3344.52 PIPE SUPPLIES J
CIV.-Of-SYPROM-Copp. $212.09 LM EQUIPMENT MAINTENANCE --
07-167 TAYLOR-OVAK 3506.04 ELECTRIC CART CAB ENCLOSURES
C7?i6F 39 STAKE S PUILOINF SUFPLIIS 3184.97 LUMBER
"9*A9 vie AGO -kA08WFP--es.------ . .. _.____. . . 5492.34.. ____.-__ PAIRT-SUPPEIES-
C•79190 THORPE INSULATION $1.915.20 CONTRACTOR PW-150
h 19191 TIDY DIGY SERVICE $2.319.20 REFUND USE CHARGE OVERPAYMENT
.9Y- VR+VfL-TPAYEr - - - 5296.00 - - AIR FARE - ---' c-
t FUND NO 9199 - Ji DIS7 WORKING CAPITAL PROCESSING DATE 3/13/86 PAGE 5
� NUMBER-AP93—
(\� CCUN7Y SANITATION DISTRICTS OF ORANGE COUNTY
C LA THS PAID 03/19/86 ,
n WARRANT N0. VENPOP AMOUNT OESCRIP71ON F
— 9186 5.9-r-- —REFUNB-BSE-ENAROE-0VERPAYMEN7- -
179194 TRUCK 6 AUTO SUPPLY, INC. S2.461.01 TRUCK PARTS
C79195 TRUCK HYDRAULIC EQUIP. CO.INC. $643.50 TRUCK PARTS
` TOU 6ME ET ---;1-.39BrtP-- -- —B0.1tlFMN-tlEN10EE-EVAtUpTtON
079297 J.G. TUFKER S SON. INC. 3367.52 INSTRUMENTATION EQUIPMENT REPAIR
07919F UNOCAL 9118.22 GASOLINE
99+93— -REFUND USE el Me-BVERPAYMEMI—
(..• � 079200 UNITED PARCEL SERVICE $295.22 DELIVERY SERVICE
079201 UNITED STATES ANALYTICAL S3.309.06 LAB EQUIPMENT LEASE
--96,01ftgB ALVEI-
07?203 AL UPSIC $571.96 EMPLOYEE TRAVEL EXPENSE
OTS209 V.O.C. TESTING 11.750.00 DIGESTER GAS TESTING
SUPPLIES
179206 VALLEY CITIES SUPPLY CO. $2.862.91 PIPE SUPPLIES/VALVES
079207 VISICOPP. CUSTOMER SERVICE $20.00 LAB SUPPLIES
.aee s9 PUMPS
�•, ' 07?209 JOHN A. NAPLES S439.77 ODOR CONSULTING
m 079210 WAUKESHA ENGINE SERVICENTEP $2.518.09 ENGINE PARTS
flU1PMENP'PARTS
W r. ,__, 079212 WESTERN WIRE G ALLOY S1.212.32 MELDING SUPPLIES
N W 079213 WILSON-S EQUIPMENT PENTALS.INC S1.678.50 CONTRACTOR 11-3-1
—$15,965.50 tEGAL E MES
979215 XEROX CORP. S393.57 COPIER LEASE . `..
bD 079216 GEORGE YARDLEY ASSOCIATES $232.95 VALVES
-6136 H OHREGVORS-OOMP-"FHAGE---
�„ LIT 079218 WILLIAM D. MAHONEY $166.40 DIRECTORS COMP. 6 MILEAGE
179229 SALLY ANNE MILLER 1158.20 DIRECTORS CORP. G MILEAGE
^e?-epe-----9Ai GARTER —.—..._--.--_-.st39a9G-- —DIRECTORS-CDMP-. MLLEAOE-
079221 JOHN A. THOMAS $154.52 DIRECTORS COMP. 6 MILEAGE
-----------------
(•. TOTAL CLAIMS PAID 63/19/86 $1,168,221.12 r:
91A8 - n mer wsrlMO fRPITR . . . ._. . ....._ ._--. .._—PROSESSINO OA3E9/33/86 PAGE 6
REPORT NUMBER AP43 a n
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
• CLAIMS PAID 03/19/86 '
r�
'�i• /1 OPER FUND f 100.50 -_ —� _ —.-- - —_ • �
• -DPER_FUND__— —. __a, .67
/2 F/R1,060.041119 ACOFUND 31
/2 F/R FUND 119.31
D LD clh.419.72
17D9� —..—_
/5 OPER FUND 416. e
/6 OPER FUND 6.6989
6,7 .f;
�; �• /J F/R FUND 286,780.51
/11 OPER FUND6,945.84679
1
678.iD--
/14 pc0 FUND 1,113.50
f` • /516 OPER FUND 1,072072. 8
Of '7
n 27.638.0'
f.. JT 'PER FUND 380,693.64
f'l fORF 232,667.60
ly JT WORKING CAPITAL 62,163.56
• LO __
� TOTAL CLAIMS PAID 03/19/86 $1,058,121.12 ' ---- ---- —_ ��—_ -'
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