HomeMy WebLinkAbout1986-05-14 COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127, FOUNTAIN VALLEY,CALIFORNIA 92728-8127
4'ucec�"` 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018
(714)962-2411
May 7, 1986
NOTICE OF REGULAR MEETING
DISTRICTS NOS, 1, 2, 3, 5, 6, 7, 11, 13 & 14
WEDNESDAY, MAY 14, 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.
S retary
Scheduled Upcoming Meetings:
FISCAL POLICY COMMITTEE - Tuesday, May 20th at 4: 30 p.m.
DISTRICT NO. 6 MEETING - Wednesday, May 21st at 4:30 p.m. at
Costa Mesa City Hall
BUILDING COMMITTEE - Thursday, May 22nd at 5: 30 p.m.
DISTRICT NO. 1 MEETING - Wednesday, May 28th at 4:00 p.m.
JOINT MEETING OF THE - Wednesday, May 28th at 5:30 p.m.
EXECUTIVE COMMITTEE &
FISCAL POLICY COMMITTEE
DISTRICT NO. 5 MEETING - Thursday, May 29th at 4: 30 p.m. at
`..� Newport Beach City Hall
SELECT COMMITTEE TO - Wednesday, June 4th at 5:30 p.m.
ADVISE THE STAFF
COUNTY SANITATION DISTRICTS
M ORANGE COUNTY. CALIFORNIA
P.O.BOX B127
FOUNTAIN VALLEY,CAUFOFNIA 9272MI27
10SAA ELUS AVENUE
FOUNTAIN VALLEY.GLIFOPNIA 927W '
U14 5A02910 �/
UIMB622A11
JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES
Joint Board Meetings Executive Committee Meetings
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 d
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
May May 13, 1987 May 27, 1987
30ARDS OF DIRECTORS
County Sanitation Districts Poet Office Bo. 8127
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
T BOARDS Telephones:
}III JOIN / UOARD.J Am s62 411
14
II
AGENDA
MEETING DATE
MAY 14, 1986 - 7 : 30 P.M.
ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON
ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR
APPROPRIATE DEPARTMENI HEAD. IN ADDITION, STAFF
WILL BE AVAILABLE AT O P.M. IMMEDIATELY
PRECEDING WEDNESDAY'S MEETING
(1) Pledge of Allegiance and Invocation
(2) Roll call
(3) Recognition of persons who wish to be heard on specific
agenda items
(4) Consideration of motion to receive and file minute excerpts,
if any. See Supplemental Agenda.
(5) 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 - April 9, 1986 , regular
District 2 - April 9, 1986, regular
District 3 - April 9 , 1986 , regular
District 5 -. April 9 , 1986 , regular
District 6 - April 9 , 1986 , regular
District 7 - April 9 , 1986 , regular
District 11 - April 9, 1986 , regular
District 13 - April 9, 1986 , regular
District 14 - April 9, 1986 , regular
( 6) EACH DISTRICT
Annual election of Chairmen and Chairmen pro -tent of the
Boards:
(a) District 1
(b) District 2
(c) District 3
(d) District 5
(e) District 6
.� (f) District 7
(g) District 11
(h) District 13
( i) District 14
(7) ALL DISTRICTS
Reports of: '
(a) Joint Chairman
(b) General Manager
(c) General Ccunsel
(8) ALL DISTRICTS
Consideration of roll call vote motion ratifying payment of claims of the
joint and individual Districts as follows: (Each Director shall be called
only once and that vote will be regarded as the same for each District
represented unless a Director expresses a desire to vote differently for any
District.) See page(s) "A" , "B" and "C"
4 02 86 4 16 86 4 30 86
ALL DISTRICTS
Joint Operating Fond - S 590,113.13 $ 493,045.79 $ 653,533.46
Capital Outlay
Revolving Fund - 1,133,349.91 180,272.15 1,346,522.68
Joint Working
Capital Funds - 73,019.77 141,076.23 335,634.04
Self-Funded Insurance
Fads - 1,2B0.77 8,155.96 2,379.41
DISTRICT ND. 1 - 89.43 176.60
DISTRICT ND. 2 - 276,458.98 22,744.57 695.21
DISTRICT ND. 3 - 7,562.81 11,753.21 31,887.14
DISTRICT ND. 5 - 5,702.48 498.70 4,806.10
DISTRICT NO. 6 - 70.39
DISTRICT NO. 7 - 319,742.17 14,085.31 249,197.99
DISTRICT NO. 11 - 954.46 5,620.67 6,090.17
DISTRICT NO. 13 - -0- -0- -0-
DISTRICT NO. 14 - -0- -0- -0-
DISTRICTS NOS.
5 a 6 JOINT - 14,737.26 99,049.74 4,315.02
DISTRICTS K.S.
6 6 7 JOINT 38.91 7,230.30 37.91
$2,423,120.47 5983,709.23 SI,635,099.13
CONS@lT CALMAR
ITEMS NOS. 9(a) TBROMB 9(v)
(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 r®ovveii from the consenht ralwdar by a Director, staff member, or
member of the public in attendance, there will be no separate discussion of
these items. All it, 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 %to wish to remove an item from the consent calendar
shall, upon recognition by the chair, state their tee, address and designate
by letter the item to be removed from the consent calendar.
rhairuen will determine if any items are to be deleted from the consent
calendar.
Consideration of action to approve all agenda item appearing on the consent
calendar not specifically removed from same.
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5/14/86
(9) ALL DISTRICTS
(a) (1) Consideration of motion approving Addendum
No. 1 to the plans 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,
making miscellaneous technical
clarifications and adding additional items
of work to furnish and install two sludge
grinders, furnish and mount four mass
flowmeters and batch monitoring units at the
ferrous chloride facility, and to pressure
test all digester seals and seal coatings.
(2) Consideration of Resolution No. 86-43 , to
receive and file bid tabulation and
recommendation and award contract for
Rehabilitation of Domes and Sludge Pump
Mixing Systems for Digesters 5 and 6 at
Reclamation Plant No. 1 , Job No. PW-061R-1,
to Margate Construction, Inc. in the amount
of $1,595,000.00. See page "D"
(b) Consideration of motion approving Change Order
No. 1 to the plans and specifications for Launder
Discharge Level Valve System, Job No. PW-134,
authorizing an addition of $1,725 .29 to the
contract with Riewit Pacific Co. for substitution
of an alternative transmitter for the required
launder valve air signal as the
originally-specified transmitter has become
obsolete. See page "E"
(c) (1) Consideration of motion approving Change
Order No. 8 to the plans and specifications
for Rehabilitation of Digesters "C" and "D"
at Plant No. 2, Job No. PW-061R-2, and
Rehabilitation of Digesters "F" and "G" at
Plant No. 2, Job No. PW-061R-3, authorizing
an addition of $2,844.00 to the contract
with Riewit Pacific Co, for motor control
center rehabilitation on Digesters "C" , "D" ,
"F" and "G" and manway repair on Digesters
"F" and "G" . See page OF.
(2) Consideration of motion approving Change
Order No. 9 to the plans and specifications
for Rehabilitation of Digesters "C" and "D"
at Plant No. 2, Job No. PW-061R-2, and
Rehabilitation of Digesters "F" and "G" at
Plant No. 2, ' Job No. PW-061R-3 , authorizing
an adjustment of engineer's quantities for a
total addition of $66,600.00 to the contract
with Riewit Pacific Co. See page "G"
( ITEM [c] CONTINUED ON PAGE 4)
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5/14/86
(9) ALL DISTRICTS (Continued)
(c) (3) Consideration of Resolution No. 86-44,
accepting 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, as
complete, authorizing execution of a Notice
of Completion and approving Final Closeout
Agreement. See page "H"
(d) Consideration of Resolution No. 86-45, approving
plans and specifications for Advanced Primary
Treatment Chemical Addition Facilities at Plant
No. 1, Job No. P1-28, and Advanced Primary
Treatment Chemical Addition Facilities at Plant
No. 2, Job No. P2-36, and authorizing the General
Manager to establish the date for receipt of bids
(Tentative bid date 6/24/86 ) . See page I.
(e) Consideration of motion approving Addendum No. 1
to the plans and specifications for Rehabiliation
of Primary Basins A, B, C, H, I, J, E, L, M, N,
O, P and Q at Plant No. 2, Job No. P2-31R,
changing the bid date from April 29, 1986 to
May 20, 1986 , and advising prospective bidders
that Addendum No. 2 will be issued containing
changes to the construction schedule and the
detailed specifications to accommodate ongoing
plant operational needs. ' v
(f) Consideration of motion approving Change Order
No. 2 to the plans and specifications for
Installation of Replacement Belt Filter Presses
at Plant No. 2, Job No. P2-28-1, authorizing an
addition of $3,310.00 to the contract with
Ziebarth and Alper for relocation of a roof drain
to allow installation of a new roll-up door.
See page J. -
(g) Consideration of motion authorizing the staff to
negotiate and issue a Purchase Order Contract to
Sparling Instruments Co. , Inc. in an amount
not to exceed $41,700.00 plus tax and freight
Purchase and Installation of an Ultra-sonic
Flowmeter for Ocean Outfall, Job No. J-15B-1, as
required by EPA for effluent monitoring.
(h) Consideration of motion authorizing the Selection
Committee to negotiate Addendum No. 2 to the
Engineering Services Agreement with John Carollo
Engineers for design of Electrical Reliability
Facilities at Plant No. 1, Job No. P1-22, and
Electrical Reliability Facilities at Plant No. 2,
Job No. J-6-2, for additional design services to
extend the "backbone" electrical distribution
system to serve the proposed administration
building addition.
-4-
(9) ALL DISTRICTS (Continued) 5/14/86
( i) Consideration of motion authorizing the Selection
Committee to negotiate Addendum No. 2 to the
Engineering Services Agreement with John Carollo
Engineers for design of Ocean Outfall Booster
Pumping Station "C" at Plant No. 2, Job No. J-15 ,
for additional services relative to soils
surveying and mapping; and for engineering
services required during. construction and
installation of the major equipment to be
prepurchased.
( j ) Consideration of motion approving Change Order A
to Purchase Order No. 18873 issued to Paragon
Business Systems for automation of Districts'
Inventory Control System, increasing the total
amount from $9,727.00 to an amount not to exceed
$18,200.00 for software modifications to enhance
said system to automate the reconciliation and
any necessary inventory adjustments relative to
performing the annual physical inventory.
(k) Consideration of motion authorizing renewal of
membership in the Santa Ana River Flood
Protection Agency (SARFPA) for fiscal year
1986-87 and approving payment of membership dues
in the amount of $1,400 .00
(1) (1) Consideration of motion to receive and file
�....' the letter from Floyd-Rordick, a Joint
Venture, dated May 6, 1966 , requesting to be
relieved of their contractual obligation
relative to Rehabilitation of Connector Pipe
for Sedimentation Basin E, Specification
No. M-024. See page K.
(2) Consideration of motion authorizing the
General Manager to cancel the contract with
Floyd-Rordick, a Joint Venture, for
Rehabilitation of Connector Pipe for
Sedimentation Basin R, Specification
No. M-024, and to include the work in a
planned future sedimentation basin
rehabilitation project when the work can be
better accomplished.
(m) Consideration of motion ratifying action of staff
in issuing a purchase order to Dorado
Enterprises, in an amount not to exceed
$12,000 .00 for Emergency Repairs to Primary
Sedimentation Basin R at Treatment Plant No. 2
(Specification No. R-021) .
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5/14/86
( 9) ALL DISTRICTS (Continued)
(n) (1) Consideration of motion to receive, file and
approve the Selection Committee' s
certification of the final negotiated fee re
Amendment No. 2 to the Agreement for Ocean
Monitoring Contract Services for Districts'
120-Inch Ocean Outfall, Specification
No. 5-032, with Science Applications
International Corporation (SAIC) providing
for modifications to the Ocean Current
Monitoring Program required by EPA.
See page "L"
(2) Consideration of Resolution No. 86-46 ,
approving Addendum No. 2 to the Agreement
for Ocean Monitoring Contract Services for
the Districts' 120-Inch Ocean Outfall,
Specification No. 5-032, with Science
Applications International Corporation
(SAIC) providing for modifications to the
Ocean Current Monitoring Program required by
EPA, for an net additional amount of
$62,237.00, increasing the total maximum
compensation from $940,468.00 to
$1,002,705.00 for year one of said contract.
See page M.
DISTRICT 2
(o) (1) Consideration of motion approving Change v
Order No. 6 to the plans and specifications
for the Euclid Relief Trunk Sewer, Contract
No. 2-10-1A, authorizing miscellaneous items
of additional work and granting a time
extension of 20 calendar days due to
inclement weather and District-ordered work
delay; and assessment of penalties for late
completion between Warner Avenue and Edinger
Avenue and for failure to complete the total
contract work within the specified time, for
a net deduction of $5 ,796 .33 from the
contract with Nuevo Camino Constructors,
Inc. See page "N"
( 2) Consideration of motion approving Change
Order No. 7 to the plans and specifications
for the Euclid Relief Trunk Sewer, Contract
No. 2-10-1A, authorizing an adjustment of
engineer's quantities for a total addition
of $11,540 .75 to the contract with Nuevo
Camino Constructors, Inc. See page "0"
(3) Consideration of Resolution No. 86-48-2,
accepting Euclid Relief Trunk Sewer,
Contract No. 2-10-1A, as complete,
authorizing execution of a Notice of
Completion and approving Final Closeout
Agreement. See page "P"
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5/14/86
' (9) DISTRICT 2 (Continued)
(p) Consideration of Resolution No. 86-49-2, to
receive and file bid tabulation and
recommendation, and award contract for Santa Ana
River Interceptor Erosion Control Protection,
Contract No. 2-14-5R-1, to J. W. Mitchell
Company, Inc. , for the total amount of
$237 ,000.00. See page nQ"
(q) Consideration of Resolution No. 86-50-2.
approving Addendum No. 1 to the Engineering
Services Agreement with Willdan Associates for
preparation of Amendment No. 1 to Consolidated
Master Plan of Trunk Sewers for County Sanitation
Districts Nos. 2, 3 and 11 relative to the
Euclid/Newhope-Placentia Drainage Area in County
Sanitation District No. 2, providing for
additional drafting and printing services
necessary to revise and prepare a new master plan
land use map for the drainage area, on an hourly
rate basis plus overhead, direct costs and
profit, for a total amount not to exceed
$3,520.00, increasing the total maximum
compensation from $34,650.00 to $38,170 .00.
See page "R"
(r) Consideration of motion authorizing staff to
issue a purchase order to Bush and Associates,
Inc. in an amount not to exceed $69,100.00 for
`.d surveying and construction control staking
services for the Fullerton-Brea Interceptor
Sewer, Contract No. 2-25 .
(s) Consideration of Resolution No. 86-51-2, ordering
annexation of .742 acres of territory to the
District in the vicinity of Timken Road and
Mohler Drive in the City of Anaheim (proposed
Annexation No. 63 - Ostrander Annexation to
County Sanitation District No. 2) .
See page "S"
DISTRICT 7
( t) Consideration of Resolution No. 86-52-7,
approving 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 of Orange to Sanitation
District No. 7 effective July 1, 1986; and
rescinding Resolutions Nos. 63-123-7 and 64-134-7
which originally approved contractual services to
the Sewer Maintenance Districts by District
No. 7 . See page "T"
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5/14/86
(9) DISTRICT 11
(u) Consideration of motion to receive, file and deny
claim of Southern California Edison Company dated
March 24, 1986, and supplement thereto dated
April 1, 1986, in the amount of $4,788.49 for
damages to primary cable and duct allegedly
incurred in connection with Installation of Two
Manholes on the Golden West Trunk Sewer, Contract
No. 11-3-1, and refer to the District's liability
claims administrator, contractor and contractor' s
insurance company for appropriate action.
DISTRICT 14
(v) Consideration of motion authorizing the staff to
issue a purchase order to James M. Montgomery
Consulting Engineers in an amount not to exceed
$17,000.00 plus an allowance for meeting
attendance based on hourly rates, for an
additional total not to exceed $1,000.00 , to
perform an engineering. evaluation of the
wastewater solids residuals disposed from Irvine
Ranch Water District to Orange County Sanitation
Districts' facilities.
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 5/14/86
Consideration of motion to receive, file and approve staff
Summary Financial Report for the nine-month period ending
March 31, 1986 (Copy enclosed with agenda material)
(12) ALL DISTRICTS
`..' Consideration of motion to receive, file and approve the
Building Committee' s Report dated May 1, 1986 . (Copy
enclosed with agenda material)
(13) ALL DISTRICTS
Consideration of action on items recommended by the
Building Committee:
(a) Consideration of motion authorizing the Selection
Committee to solicit proposals and negotiate an
agreement for design of the Entrances, Site, Security
and Interior Road Improvements at Plant No. 1, Job
No. P1-27
(b) Consideration of motion authorizing the Selection
Committee to solicit proposals and negotiate an
agreement for preparation of a Master Plan of Support
Facilities, Site and Security Improvements at
Treatment Plant No. 2, Job No. P2-35
(c) Consideration of motion authorizing the Selection
Committee to solicit proposals and negotiate an
agreement for design of the new Central Laboratory,
Job No. J-17
(14) ALL DISTRICTS
Report of the Executive Committee and consideration of
motion to receive, file and approve the Committee's
written report dated May 7, 1986 . (Copy enclosed with
agenda material)
(15) ALL DISTRICTS
Consideration of action on items recommeded by the
Executive Committee:
(a) Consideration of motion authorizing staff to
negotiate an agreement with O'Brien Energy Systems
for installation of interim co-generation facilities
at Treatment Plant No. 2 for consideration.
(b) Consideration of motion approving a one-time
supplemental funding for laboratory equipment
purchases for the Southern California Coastal Water
Research Project in the total amount of $160,000 .00;
authorizing the General Manager to execute necessary
documents; and authorizing payment of the Districts'
share in the amount of $32,000.00 .
(c) Consideration of Resolution No. 86-47, amending
Positions and Salaries Resolution No. 79-20, as
amended, establishing a 1986 Summer Work Program for
painting and grounds maintenance work. See page _
.On
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5/14/86
( 16) ALL DISTRICTS
Other business and communications or supplemental agenda
items, if any
(17) DISTRICT 1
Other business and communications or supplemental agenda
items, if any
(18) DISTRICT 1
Consideration of motion to adjourn to Wednesday, May 28,
1986, at 4:00 p.m. , immediately preceding the Executive
Committee meeting, at the District's Administrative Office,
to review the District's long-range financial program.
(19) DISTRICT 2
Other business and communications or supplemental agenda
items, if any
(20) DISTRICT 2
Cons deration of motion to adjourn
( 21) DISTRICT 3
Other business and communications or supplemental agenda
items, if any
(22) DISTRICT 3
Consideration of motion to adjourn
(23) DISTRICT 5 -
Other business and communications or supplemental agenda
items, if any
(24) DISTRICT 5
Consideration of motion to adjourn to Thursday, May 29,
1986, at 4:30 p.m. at Newport Beach City Hall, to review
the District's master plan of sewerage facilities and
long-range financial program.
( 25) DISTRICT 6
Other business and communications or supplemental agenda
items, if any
(26) DISTRICT 6
Consideration of motion to adjourn to Wednesday, May 21,
1986 , at 4:30 p.m, at Costa Mesa City Hall, to review the
District's long-range financial program.
( 27) DISTRICT 7
Other business and communications or supplemental agenda
items, if any
(28) DISTRICT 7
Consideration of motion to adjourn
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(29) DISTRICT 11 5/14/86
Other business and communications or supplemental agenda
items, if any
( 30) DISTRICT 11
Considerion of motion to adjourn
(31) DISTRICTS 13 & 14
Consideration of actions relative to proposed Orange
County Reorganization No. 79:
(a) Public hearing re proposed Orange County
Reorganization No. 79 (Detachment of territory from
County Sanitation District No. 13 and annexation of
same territory to County Sanitation District No. 14) :
(1) Open hearing
(2) General Counsel' s Summary of Local Agency
Formation Commission's and District' s actions
re proposed reorganization
( 3) Receive and file written protests and withdrawals
of same, if any
( 4) Oral protests, if any
(5) Close hearing
DISTRICT 13
�..✓ (b) Consideration of Resolution No. 86-53-13, approving
the ordering of Orange County Reorganization No. 79
(Detachment of territory from County Sanitation
District No. 13 and annexation of same territory to
County Sanitation District No. 14) . See page V.
DISTRICT 14
(c) Consideration of Resolution No. 86-54-14, making
finding re value of written protests filed and
ordering Orange County Reorganization No. 79
(Detachment of territory from County Sanitation
District No. 13 and annexation of same territory to
County Sanitation District No. 14) . See page W.
( 32) DISTRICT 13
Other business and communications or supplemental agenda
items, if any
( 33) DISTRICT 13
Consideration of motion to adjourn
( 34) DISTRICT 14
Other business and communications or supplemental agenda
items, if any
(35) DISTRICT 14
Consideration of motion to adjourn
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MANAGER'S AGENDA REPORT Past Office Box 8127
County Sanitation Districts 10844 Ellis Avenue
of Orange County, California Fountain Valley, Calif., 92708
Talephonee:
Ana Code 714
JOINT BOARDS 9t02:z:11
Meeting Date
May 14, 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. 6: Annual Election of Chairmen and Chairmen pro tem of each District's
Board.
In accordance with the Districts' standard procedures (see following
excerpt), a Chairman for each District Board is elected annually at the May
meeting.
Excerpt from Rules of Procedure for Meetings
7. Chairman of the District - A Chairman (and Chairman pro tem) shall be
ejected Dy majority vote as the first order of business by the members
of each District Board of Directors at the first meeting in May of each
year, and said Chairman (and Chairman pro tem) shall serve at the
pleasure of the majority of said members.
For the information of the new Directors, the Districts' regulations provide
that each Chairman automatically becomes a member of the Executive Committee
which ordinarily meets monthly at the call of the Joint Chairman. This
Committee also includes the Joint Chairman, Vice Joint Chairman and a represen-
tative of the County Board of Supervisors. The Executive Committee's function
is to study and make recommendations to the Joint Boards concerning Joint
Districts' matters, such as budgets, salaries, personnel , policies, etc.
-1-
May 14, 1986
Current Chairmen and Chairmen pro tem
District No. Chairman Chairman pro tem
1 Robert Hanson Ron Hoesterey
2 Buck Catlin Richard Buck
3 Don Roth Carrey Nelson
5 Evelyn Hart Philip Maurer
6 James Wahner Ruthelyn Plummer
7 Dick Edgar Sally Anne Miller
11 Ruth Bailey Roger Stanton
13 Michael Beverage John Sutton
14 Sally Anne Miller Peer Swan
Nominations for Joint Chairman are made at the regular June meeting and the
election takes place at the July regular meeting. Nominations and election of
the Vice Joint Chairman are conducted at the July regular meeting.
No. 9(a): Approval of Addendum No. 1 and Award of Contract for
Rehabilitation of Domes an uTdee Pump Mixing Systems Digesters 5 an
at Keclamation Plant No. 1, Jobo.
In March, the Directors approved plans and specifications, and authorized
bidding for the rehabilitation of digester domes and sludge pump mixing systems
for two digesters at Plant No. 1. The work includes installation of high velo-
city pump mixing systems, the casting of a new steel and gunite dome over the
severely cracked existing dame on Digester 5 and the sealing of annular spaces
to eliminate malodorous gas escaping on steel -domed Digester No. 6.
(1) Addendum No. 1. Addendum No. 1 includes detailed changes to the
grating speci i�cations, the addition of two sludge grinders, provisions for
pressure testing of all digester seals and seal coatings, addition of four mass
flowmeters and batch monitoring units for the ferrous chloride facilities, and
other miscellaneous changes to the plans.
Staff recommends approval of Addendum No. 1.
(2) Award of Job No. PW-061R-1. On April 24, 1986, three bids were
received for Rehabilitation of Domes and Sludge Pump Mixing Systems at
Reclamation Plant No. 1, Job No. PW-061R-1. The bids ranged from a high of
$1,880,000 to a low of $1,595,000 submitted by Margate Construction, Inc., of
Carson, California. A complete bid tabulation is attached to the agenda.
Staff recommends award to Margate Construction, Inc., in their low bid
amount of $1,595,000. The Engineer's estimate for this work was $1,600,000.
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May 14, 1986
No. 9(b): Change Order No. 1 to Launder Discharge Level Valve System, Job
No. PW-134.
Change Order No. 1 adds $1,725.29 to the contract for fabrication and
installation of valve and control systems at 20 existing primary sedimentation
basins at both plants to control the level of water in the launders. The pro-
ject is designed to reduce odors created by the fall of treated water over
the clarifier weirs into the launders. The valve system will allow the water
level to be raised thus reducing the distance of the fall , which minimizes the
release of sulfides caused by the turbulence.
Change Order No. 1 allows the substitution of the required transmitter for
the launder valve air signal . The transmitter that was originally specified has
since become obsolete. Another transmitter is available, but at a higher unit
cost.
Staff recommends approval of Change Order No. 1 adding $1,725.29 to the
contract with Kiewit Pacific Company. There is no time extension associated
with this change order.
No. 9(c): A royal of Chan a Orders No. 8 and 9 to Rehabilitation of
Oi esters an "0" at ant No. o NO. PW-O61R-2 and Rehabilitation o
Di esters "F" an ' G" at Plant No. ob NO. PW-O61R-3; and Acce tance o ob
as Complete.
11) Chian 2 1O� er N_o�8. Change Order No. 8 adds $2,844 to the contract
with Kiewit aci'�"fic omp for the rehabilitation of four digesters at Plant
No. 2. It includes one item of work for Digesters "C", "D", "F" and "G" and a
second additional item for Digesters "F" and "G".
The item for all four digesters is the rehabilitation of the motor control
center. The contractor was directed to remove, clean and replace all electrical
panels within the motor control centers for the four digesters and to do other
miscellaneous maintenance work. The contractor was requested to do this work
while on site to preclude the necessity of our maintenance crews having to do it
after the construction activity. The additional item for Digesters "F" and "G"
is for the repair of a broken fastening lug On a manway on the digester dome.
(2) Cha2J2 Order N.
9. Change Order No. 9 adds $66,600 to the contract
and is the a Justment of engineer's quantities to accurately reflect the final
materials used in construction of the project. The increase is due to a con-
siderably higher volume of grouting than anticipated for sealing cracks in the
digester domes.
Staff recommends approval of Change Orders No. 8 and 9.
(3) Acce tance of Job as Com le12, Kiewit Pacific Company has fulfilled
all contractua o ga ons wit In t e specified and extended 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. The final project
cost is $2,770,640.33.
-3-
May 14, 1986
No. 9(d): Approval of Plans and S ecifications for Construction of
Advanced Primary Chemical Addition Faci sties at Plant No. I Job No. PF-_2T and
Advanced Primary Treatment Chemical Addition Facilities at Plant No. e, Job No.
PZ-36.
Following several years of study, in January the staff recommended installa-
tion of full-scale Physical Chemical Advanced Primary Treatment Facilities at
both plants and the Boards authorized preparation of plans and specifications.
Physical-chemical advanced primary treatment involves the addition of a coagu-
lant and a flocculent (ferric chloride and anionic polymer) to the incoming raw
wastewater to improve the waste removal efficiency of the primary clarifiers.
The study concluded that the process will significantly improve treatment effi-
ciencies, allowing us to continue to meet our NPDES requirements during the
5-year permit life.
Coincidentally, the addition of ferric chloride to raw wastewater also has a
positive effect on the Districts' air quality compliance program. Since the
Boards' approval of the physical-chemical treatment concept, John Carollo
Engineers has completed development of a plan for the South Coast Air Quality
Management District to reduce the sulfide concentration in our digester gas
emissions in compliance with Rule 431.1. This plan has been submitted to the
SCAQMD and is now under review. The plan concludes that ferric chloride addi-
tion to our raw wastewater for improved removal efficiency is also the best
available control technology (BACT) for a reduction of hydrogen sulfide in the
digester gas that is produced from the digestion of primary clarifier sludge.
The reduction is projected to be approximately 97%.
The Districts' staff has, therefore, proposed that the use of advanced
primary treatment will coincidentally meet the air emission requirements, as
well as the ocean discharge requirements of the EPA. This "double duty" for .
ferric chloride will enhance the cost effectiveness of the Districts' opera-
tions.
Operating the physical-chemical advanced primary process to meet the ocean
discharge requirements, as originally reported to the Boards, would initially
require the intermittent addition of chemicals to only a portion of the total
wastewater flow to accommodate daily fluctuations in wastewater volumes and
strengths. However, operating the process to meet the SCAQMD requirements for
digester gas will very likely necessitate the continuous addition of ferric
chloride to the entire incoming raw wastewater flow.
Therefore, in order to achieve compliance with both EPA and SCAQMD regula-
tory agency requirements, larger amounts of ferric chloride and polymer are
required than originally reported to the Boards in January.
Staff now estimates that the first year's chemical cost for the ferric
chloride and anionic polymer will increase from the $700,000 reported in January
to $1,450,000. This additional chemical cost will be reflected in the recommen-
dations that staff will provide the Directors during the 1986-87 budgetary
planning process.
-4-
May 14, 1986
In addition to the increased chemical costs, the continuous addition of
ferric chloride to the incoming flow also necessitates an increase above the
original $400,000 estimate for the capital facilities costs. The original esti-
mate included using three tanks owned by the District. These tanks are now in
other service. Because of the increase in needed volume, the total chemical
storage requirements have increased, thereby raising the estimated cost. Also,
due to the significantly greater amounts of material to be stored and handled,
it is prudent to design stand-by facilities into the project. The engineer's
estimate for construction of these expanded capital facilities is now $800,000.
The design has been completed, and the staff recommends that the plans and
specifications for construction of Advanced Primary Treatment Chemical Addition
Facilities at Plant No. 1, Job No. P1-28 and Advanced Primary Treatment Chemical
Addition Facilities at Plant No. 2, Job No. P2-36 be approved and that the
General Manager be authorized to establish a bid date (tentatively June 24,
1986).
It should be noted that the total annualized cost estimate for physical-
chemical treatment is $1,936,000. Conversely, to install secondary treatment
facilities to provide the additional treatment required to meet estimated EPA
and SCAQMD requirements in 1991 the annualized cost would be approximately
$7,944,000.
No. 9(e) : A royal of Addendum No. 1 to Rehabilitation of Primar,
Basins A, B, C, H, K, L, , an Q at ant No. , c No. P2- R.
In March, the Directors approved plans and specifications for rehabilitation
of 13 primary sedimentation basins at Plant No. 2. The work is necessary to
prepare for the covering of the basins in accordance with the Boards' policy
relative to odor mitigation measures.
Addendum No. 1 to the plans and specifications extends the date for receipt
of bids to May 20, 1986 and advises prospective bidders that a second addendum
will be issued which will contain changes to the construction schedule as well
as to the detailed specifications to accommodate ongoing plant operational needs.
Staff recommends approval of Addendum No. 1
No. 9(f): Ap�royal of�Change Order No. 2 to Installation of Replacement
Belt Filter Presses at Plant No. 20D NO. Y -
Change Order No. 2 adds $3,310 to the contract for the replacement of four
existing sludge dewatering centrifuges with five newer more efficient belt
filter presses at Plant No. 2. The work authorized under this change order is
the relocation of a roof drain to allow installation of a new roll-up door.
Staff recommends approval of Change Order No. 1 adding $3,310 to the
contract with Ziebarth and Alper. There is no time extension associated with
this change order.
-5-
May 14, 1986
No. 9(g): Authorize Issuance. of Purchase Order to Sparling Instruments \,J
Co. Inc. for Purchase and Installation of an Ultra-Sonic Flowmeter for Ocean
u a O No.
The Directors will recall that EPA has required extensive flow metering
modifications in connection with our new NPDES ocean discharge permit. In addi-
tion to several modifications already completed, a meter will have to be
installed in the new 42-inch Ocean Outfall Booster Station bypass line; and a
new meter will have to be installed on the existing 120-inch Ocean Outfall . The
42-inch bypass line meter will be supplied and installed as part of the
construction contract for the new $30 million Ocean Outfall Booster Station "C"
at Plant No. 2 project.
Because the meter to be installed on the 120-inch Ocean Outfall will be uni-
que due to its size, use in metering sewage effluent and type of pipe, and since
it must be installed without taking the outfall out of service, the design
engineer, John Carollo, has recommended that it be installed as a separate pro-
ject.
The engineer has solicited informal proposals from three equipment manufac-
turers with experience in this type of metering. Only one, Sparling
Instruments Co. , Inc., has a similar installation (but on a smaller scale).
Sparling was also the only supplier interested in working with a contractor to
install the equipment in meter vaults. They have their world headquarters and
testing laboratory 30 miles from the project site and would likely respond
promptly to any necessary followup. Additionally, they are interested in using
the project for promotional activities due to the uniqueness of the installation,
so would therefore have some vested interest in the success of the project.
Based on this evaluation, the engineer and the staff are recommending
authorization to negotiate a purchase order contract with SparlingInstrument
Co., Inc., to purchase and install the meter for an amount not to exceed
$41,700., plus tax.
The vaults that must be constructed on each side of the 120-inch outfall
pipe downstream of the surge towers will be built under a separate contract.
No. 9(h): Authorizin the Selection Committee to Ne otiate Addendum No. 2
to the En ineerin ervices A reement or ectrica Re is i sty aci sties at
Plant No. 1, JobNo. P -
In July, 1985, the Directors engaged Pulaski and Arita Architects to design
an addition to the existing administration building for needed office space.
This addition will require an extension to the "backbone" electrical distribu-
tion system to serve the administration building.
Presently under construction is the Electrical Reliability Facilities at
Plant No. 1, Job No. P1-22, which was designed by John Carollo Engineers. It
appears prudent to have the engineer design the extension for the "backbone"
electrical distribution system necessary to serve the proposed administration
building and then have it constructed as a change order by the contractor
currently on site for the electrical reliability project.
-6-
May 14, 1986
�./ The staff is therefore recommending that the Selection Committee be
authorized to negotiate Addendum No. 2 to the design contract with John Carollo
Engineers for the electrical reliability project. Following negotiation of the
agreement it will be presented to the Directors for consideration.
No. 90): Authorizing the Selection
Comm otiate Addendum No. 2
veers e RoosterPumpingto the ContractNith ohma o canOe
o Station at ant No. o -
In August, the Directors engaged John Carollo Engineers to design Ocean
Outfall Booster Station "C" at Plant No. 2, Job No. J-15.
Construction Services: The agreement provides that the scope of services and
fee or construction services is to be negotiated following completion of
design.
Last month, the Directors approved 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. In order for
the engineer to provide review of shop drawings testing services during
installation and start up and assistance with final field tests, it is necessary
to negotiate the construction services fee for the equipment purchase portion of
the engineering services. .
Subconsultant Services: The agreement provided estimates for necessary sub-
consulting services andsoils studies, surveying and architectual services.
The engineer has now been able to more specifically define the scope of these
services and obtain proposals, and the cost is higher than the original estimate
which will require an adjustment to the contract.
The staff is recommending that the Selection Committee be authorized to
negotiate Addendum No. 2 to the Engineering Services Agreement with John Carollo
Engineers for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15.
Following negotiations the agreement will be returned to the Boards for con-
sideration.
No. 9(j): A rov in'
Chan a Order A to Purchase Order No. 18873 to
Paragon Business ystems to o y Inventory ontro ystem.
Paragon Business Systems provides accounting system mini-computer software
support. The Finance Department is requesting authorization to amend their
Purchase Order No. 18873 to modify the inventory control sub-system to the
reconciliation process related to performing the annual physical inventory.
This change would not only expedite the process but save considerable work that
must now be done manually.
Staff recommends that Change Order A to Purchase Order No. 18873 be
authorized to increase the maximum by $8,473 to an amount not to exceed $18,200
to provide for. the inventory system software modifications.
-7-
May 14, 1986
No. 9(k): 1986-87 SARFPA Membership.
The Districts have participated as a member of the Santa Ana River Flood
Protection Agency for a number of years. The membership is made up of public
agencies in the Santa Ana River flood plain. The purpose of the organization is
to promote the improvement of flood protection facilities along the river which
parallels our two treatment plants.
Staff recommends our continued participation. The Districts' dues for
1986-87 are $1,400.00.
No. 90 ) : Actions Re Contract for Rehabilitation of Connector Pipe for
Sedimentation Basin "K", Specification No. M-024.
In June of last year, the Boards authorized the General Manager to solicit
bids and award a contract for the Rehabilitation of Connector Pipe for
Sedimentation Basin "K", Specification No. M-024 in an amount not to exceed
$60,000.00, to repair the pipe that was failing.
Bids were received, and on August 1st, the General Manager executed an
agreement with Floyd-Kordick to perform the work. Since award, the contractor
has attempted on several occasions to make the repairs. However, the staff has
not been able to allow the contractor to take "K" basin out of service due to
current limits on our operational flexibility because of rehabilitation and
maintenance work now under way on several other basins.
Because of the close coordination required, the Districts' staff and
Floyd-Kordick have mutually agreed that it would be in our respective best
interests to cancel the contract and include the work in a planned future sedi-
mentation basin rehabilitation project when the work can be better accomplished.
The actions appearing on the agenda are to receive and file the letter from
the contractor and to authorize the General Manager to cancel the contract with
Floyd-Kordick for Rehabilitation of Connector Pipe for Sedimentation Basin "K",
Specification No. M-024.
No. 9(m): Ratif in Emer enc Re airs to Primer Sedimentation Basin "Vat
Plant No. 2 (Sped cat on No. y Dora o nterprises.
Primary Sedimentation Basin "K" was constructed in the early 1970's with
special design features to allow experimentation on chemical treatment pro-
cesses. On Tuesday, April 22nd, "K" Basin broke a drive chain. An attempt was
made to repair the chain but it immediately failed again. The basin was then
dewatered and cleaned on Thursday, April 24th and on inspection was found to
have severe corrosion of the rake arms near the centerwell . One arm had
collapsed allowing the entire arm to rest on the basin's bottom.
-8-
May 14, 1986
There is an urgent need for this basin to be in service because of the
extensive rehabilitation work on all sedimentation basins that has taken others
out of service temporarily. Therefore, staff called in Dorado Enterprises, an
outside contractor, that has worked for us under emergency conditions in the
past, to assist in the repairs. As the work progressed, it was apparent that
the emergency repairs casts would exceed the staff' s authority of $10,000 and
thus the Joint Chairman was contacted in accordance with the Boards' purchasing
policies and so advised.
It is recommended that the staff's action in issuing a purchase order to
Dorado Enterprises in an amount not to exceed $12,000 for Emergency Repairs to
Primary Sedimentation Basin IV' at Plant No. 2 (Specification No. R-021) be
ratified.
No. 9(n): A rovin Amendment No. 2 to the A reemant for Ocean Monitoring
Contract Services or t e Districts -1 cean ut a Specification
No. S-032.
In July of last year the Boards approved an agreement with SAIC to
perform the marine monitoring activities required by EPA pursuant to the
Districts' NPDES permit, a five-year $5 million effort. Included as a part of
that agreement was work to perform an ocean current monitoring program which is
intended to characterize the speed and direction of currents in the vicinity of .
the Districts' ocean outfall . This will help provide information on the extent
of our influence on the ocean environment.
'.. e The original program was estimated to cost $35,394 for six "mooring months" or
$5,889 per month. The proposal involved a 'single buoy cable holding three
current meters at three depths. The proposal required limited hardware and
deployment could occur in concert with other water survey work.
In order to now address the revised requirements of EPA, the program has to
be modified to a three-year, three-phase ocean current monitoring plan. Each
phase will last one year in order to capture critical seasonal variations. The
program is being expanded and includes three buoy strings (instead of one) with
three current meters each plus a separate single buoy string with temperature
probes. The temperature probe facilitates monitoring of variations in the ther-
mocline which also relates to plume dispersion. The revised program also inclu-
des higher quality current meters to monitor near surface currents and will
provide considerably more data for analysis and interpretation.
The amount included in the original contract for current monitoring is
$35,394. SAIC has requested an additional $62,237 for the increased scope
of work in the first year. These costs represent a significant increase in the
amount of preparation analysis and reporting involved with more meter strings.
-9-
May 14, 1986
The cost of years two and three are projected at $225,694 and $235,460
respectively, however, the cost for those two years will be included in the
negotiations between the Selection Committee and SAIC when the contract comes up
for renewal (year two is scheduled for negotiation in late May or early June) to
be effective on July 1st. Adding the projected costs for years two and three
and including the cost for the remainder of this year, the total is $558,785 for
the three contract periods. This represents 108 "mooring months" of effort (4
moorings times 27 total months) for a unit cost of $5,173 per "mooring month".
This is less than the original single mooring proposal unit cost of $5,889.
This cost is quite favorable when compared to the proposals submitted by the
other oceanographic firms that competed against SAIC last year. Their cost pro-
posals ranged from $6,500 to $17,700 per "mooring month".
The actions necessary are to receive, file and approve the Selection
Committee's certification, and adoption of the resolution attached to the agenda
material approving Amendment No. 2 to the agreement for Ocean Monitoring
Contract Services. This increases the current monitoring program portion of the
overall SAIC agreement from an amount not to exceed $35,394 to an amount not to
exceed $97,631 for year one, and amends the total contract price to SAIC for the
first monitoring year to an amount not to exceed $1,006,010.
DISTRICT NO. 2
No. 9(o) : Chan a Orders No. 6 and 7 to the Euclid Relief Trunk Sewer
Contract No. 2- - A; an ccepting o as amp ete.
The Euclid Relief Trunk Sewer is a master planned sewer in Euclid Avenue be-
tween Edinger Street and Reclamation Plant No. 1.
(1) Change Order No. 6. Change Order No. 6 is a net deduction of $5,796.33
from the contract.
The additional work includes furnishing and installation of a manhole spe-
cified at Condor Avenue and Euclid Street but not included in the Districts'
original proposal form; cutting and removal of an interfering steel beam while
constructing a junction structure, and removal of a water line blowoff at Warner
Avenue which was not shown on the plans. This change order also grants a 20
calendar day time extension, 16 days for inclement weather and four days when
the contractor was directed to stop installation of the new meters within the
diversion structure. The four day delay was .necessary because operational
requirements dictated that the Euclid flow be treated at Plant No. 1 to meet our
NPDES discharge limits and, thus, could not be diverted to Plant No. 2 as
planned.
This change order also provides for three deductions from the contract
including a deduction for District-supplied equipment for two 4-inch ball valves
required for the installation of pH and conductivity meters; a penalty of $6,900
for late completion of the work between Warner Avenue and Edinger Avenue and a
second penalty in the amount of $5,500 for overall late job completion.
-10-
May 14, 1986
(2) Change Order No. 7. Change Order No. 7 adds $11,540.75 to the contract
for the a justmen�eer's quantities to accurately reflect the final quan-
tities of materials actually used in construction of the project.
Staff recommends approval of Change Orders No. 6 and 7.
(3) Acce tin Job as COT
lete. Nuevo Camino Constructors, Inc., has now
completed construction o the uc id Relief Trunk Sewer, Contract No. 2-10-1A.
Staff recommends adoption of the resolution attached to the agenda material
authorizing the acceptance of work as complete, execution of the final closeout
agreement and filing of the Notice of Completion as required. The final
contract price is $5,231,661.08.
No. 9(p): Award of Contract for Santa Ana River Interceptor Erosion
Control Protection, Contract No. 2- 4- R- .
In September, the Directors approved plans and specifications for installa-
tion of rock slope protection of existing manholes on the Santa Ana River
Interceptor between the Weir Canyon crossing and the County line for the protec-
tion of 19 manholes, plus the extension of the manhole shaft on two of the
structures.
On March 25th, five bids were received to perform this work. The bids
ranged from a high of $357,909 to a low of $237,000 submitted by J. W. Mitchell
Company, Inc. of Irvine. A complete bid tabulation is attached to the agenda.
Staff recommends award to J. W. Mitchell Company, Inc. for their low bid
amount of $237,000. The engineer's estimate for this work was $300,000.
No: 9(q): Ap rovaI of Addendum No. 1 to En ineerin Services A reement
for Pre arati on of Amen of No. to onso id ate aster an o Trunk Sewers
or ount anitation Districts Nos. 2, 3 and 11 re uc i Newho e-Placentia
rainage Area, County Sanitation District No. Z.
In November, the Board approved an engineering services agreement with
Willdan Associates of Anaheim, California, for the preparation of Amendment No. 1
to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts
Nos. 2, 3 and 11 re the Euclid/Newhope-Placentia Drainage Areas within District
No. 2. The engineer was required to evaluate alternatives for correction of
projected deficiencies within the drainage areas and to prepare a report recom-
mending appropriate revisions to the Master Plan. This work was necessary due
to additional redevelopment and major land use changes approved by local planning
jurisdictions, since the adoption of the Master Plan, that impact the District's
facilities requirements.
The original scope of work called for the engineer to update the District's
modified 1975 land use map for changes to areas greater than 10 acres in size
and to indicate land use changes only on a separate display map.. This would
necessitate referral to multiple maps to determine land use for a specific area.
-11-
May 14, 1986
Instead, because of the extensive land use changes, and to simplify
reference to the land use maps, the staff is recommending that Addendum No. 1 to
the agreement with Willdan Associates be approved to allow the engineer to pre-
pare a totally new consolidated land use map for the entire study area. The
estimated cost for Addendum No. 1 work, including drafting and printing of 100
copies of a 10-color map on glossy paper, is $3,520.
Staff recommends approval of Addendum No. 1 to the Engineering Services
Agreement with Willdan Associates increasing the total amount for fees and cost
reimbursement from E34,650 to $38,170.
No. 9(r): Authoriz,2 Issuance of Purchase Order to Bush and Associates for
Surve in and Construction to in or u erton- rea nterce for ewer,
Contract No. 2- 5.
In October, the Directors approved the plans and specifications for
construction of the Fullerton-Brea Interceptor Sewer, which generally parallels
an existing facility constructed by the Cities of Fullerton and Brea in 1954.
This major project is estimated to cost $12,000,000 and will be an extremely
difficult project as it will interrupt major commercial and high volume traffic
access. Since the approval of the plans and specifications, the staff has been
working on obtaining permits and easements for the construction.
We are now at the point where it is necessary to begin construction
control surveys and staking. The staff has solicited proposals from three firms
for this work. The work is divided into three tasks. Task I involves staking
of preliminary alignment, construction staking, staking for pipe casings and
tunnels and pipeline heading checks; Task 11 involves pavement replacement
and miscellaneous surveys; and Task III involves additional work which cannot be
accurately predicted at this time on an hourly basis. Of the three bids
received, Bush and Associates, Inc., offered the lowest quotation for Tasks I
and II at $43,500 as well as the lowest hourly rates for Task II1 .
Don Greek and Church Bush &
Associates Engineering Associates, Inc.
Task I : $72,125.00 $58,408.00 $33,500.00
Task II : Not provided 23,840.00 10,000.00
hourly rates
quoted
Subtotal : E72,125.DO plus $82,248.00 S43,500.00
Task II work
Task III - Additional Work:
Estimated 25 Days - $28,800.00 $29,800.DO $25,600.00
Licensed Surveyor:* 464.00/Day 440.00/Day 400.00/Day
Two Man Survey Party:* 864.00/Day 1,000.00/Day 784.00/Day
Three Man Survey Party:* 1,152.00/Day 1,192.00/Day 1,024.00/Day
* 8 Party Hours/Day
TOTAL: $100,925.00 Plus $112,048.00 $69,100.00
Task II Work
-12-
May 14, 1986
The staff is recommending that an allowance of 25 survey days for Task III
be included in the purchase order to be used as needed for a total amount for
�./ Task I and II, and the additional Task III work, not to exceed $69,100.
No. 9(s): Ordering Annexation No. 63 - Ostrander Annexation to County
Sanitation Distn ct No. 2.
This .742 acre annexation is for a single-family residence located at
360 South Timken Road in the vicinity of Timken Road and Mohler Drive. The
local sewering agency is the City of Anaheim.
The annexation is in accordance with the terms of the negotiated agreement
with the County of Orange re AB 8 tax exchanges for annexing properties.
Staff recommends approval of the resolution attached to the agenda material
ordering Annexation No. 63.
DISTRICT NO. 7
No. 9(t): A rovin 8,r2 giment With the Count of Oran a Transferrin 1th
and 70th Sewer a ntenance District's Response ilities to District No.
In April , the Directors considered a report and recommendation of the
Selection Committee to Advise the Staff and declared their intent to approve an
agreement with the County of Orange transferring 7th and 70th Sewer Maintenance
Districts' responsibilities relative to providing local sewer service to
Sanitation District No. 7 effective July 1, 1986. These two Maintenance
Districts, heretofore 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 District No. 7. The
Sanitation District now operates and maintains the system under contract with
the Board of Supervisors.
The agreement has now been prepared and it has been approved by our General
Counsel . The action necessary for the Board to approve the transfer is the
adoption of the resolution attached with the agenda material approving the
agreement with the County of Orange transferring 7th and 70th Sewer Maintenance
District's responsibilities and rescinding Resolutions No. 63-123-7 and
64-134-7 which originally approved contractual services to the Sewer Maintenance
Districts by District No. 7.
DISTRICT NO. 11
No. 9(u): Receive File and Den Claim Submitted b Edison Company Re
Contract No. 11- _1.District has received a claim from Southern California Edison Company
dated March 24, 1986, and a supplement thereto dated April 1, 1986, for damages
to primary cable and duct during the installation of pipes in conjunction with
construction of Installation of Two Manholes on the Golden West Trunk Sewer,
Contract No. 11-3-1. The amount of the claim is $4,788.49. .
The routine action appearing on the agenda is to receive, file and deny the
claim and refer it to the Districts' liability claims administrator, General
Counsel, contractor and the contractor's insurance company for appropriate
action.
-13-
May 14, 1986
No. 9(v): Authorizin Issuance of Purchase Order Contract for Engineering
Evaluation of astewater o i s esi ua s UISPOSal Trom IRWD.
The agreement between the Irvine Ranch Water District (IRWD) and the Joint
Sanitation Districts (CSDOC) to form District No. 14 includes the following
provision:
"Wastewater Solids Residuals. 14 shall not transfer waste-
water solids rest ua s to the JWTF unless appproved in advance
by CSDOC. Such approval will not come before the completion
of engineering and other studies addressing the impacts, if any,
of such discharge on the facilities, operation and costs of CSDOC.
If such studies, or subsequent experience, demonstrate problems
or added costs for mitigation, CSDOC may place conditions and/or
establish charges on 14 or may prohibit delivery of such wastewater
solids residuals."
IRWD is currently beginning detailed design of its Michelson Pump Station
No. 3 which will include the ability to pump residual solids and raw wastewater
to the Main Street Interceptor for conveyance to the CSDOC system. This project
is scheduled for construction bidding in July, 1986. IRWD had asked that the
necessary engineering studies be performed so that if there are factors
affecting the solids residual discharge which need mitigation, the appropriate
measures could be included during design of the pump station.
A proposal has been solicited from James Montgomery Consulting Engineers to
perform the required study. The principal consultant on the study would be the
retired chief engineer of the Los Angeles County Sanitation Districts who is
very knowledgeable on the disposal of residuals from upstream treatment plants.
CSDOC and IRWD staff concur with the selection of the consultant and recom-
mend that a purchase order contract be issued to James Montgomery Consulting
Engineers for hourly rates not to exceed E17,000, plus an additional allowance of
S1,000 for meeting attendance if required, to conduct an engineering evaluation
of wastewater solids residuals disposal from IRWD to CSDOC's facilities.
ALL DISTRICTS
No. 11: Financial Report For Nine-Month Period Ending March 31, 1986.
Enclosed are the budgetary financial statements for the third quarter of the
fiscal year. The Joint Operating budget was reviewed by the Fiscal Policy
Committee on April 25th. If any Directors have questions on the statements,
please call Bill Butler, Director of Finance (714) 962-2411.
Nos. 12 & 13: Report and Recommendations of the Building Committee.
The Committee met on April 30, 1986. Enclosed for Board members is a writ-
ten report of their discussions and recommended actions for consideration by the
Boards.
-14-
May 14, 1986
Nos. 14 & 15: Report-and Recommendations of the Executive Committee.
The Committee met on April 23, 1986. Enclosed for Board members is a writ-
ten report of their discussions and recommended actions for consideration by the
Boards.
DISTRICT 10. 1
No. 18: Adjourn to Wednesday, May 28, 1986 at 4:00 P.M.-
Staff is recommending that the Board of District No. 1 adjourn to a meeting
on Wednesday, May 28th at 4:00 p.m. (or other convenient time to be determined
by the Directors) at the Districts' administrative offices immediately preceding
the Executive Committee Meeting to review the Districts' long range financial
program and funding requirements.
DISTRICT NO. 5
No. 24: Adjourn to Thursday, May 29, 1986 at 4:30 P.M.
Staff is recommending that the Board of District No. 5 adjourn to a meeting
on Thursday, May 29th at 4:30 p.m. (or other convenient time to be determined by
the Directors) at Newport Beach City Hall to review the Districts' Master Plan
of sewage facilities and long range financial program.
DISTRICT NO. 6
No. 27: Adjourn to Wednesday, May 21, 1986 at 4:30 P.M.
Staff is recommending that the Board of District No. 6 adjourn to a meeting
on Wednesday, May 21st at 4:30 p.m. (or other convenient time to be determined
by the Directors) at Costa Mesa City Hall to review the Districts' long range
financial program and funding requirements.
DISTRICTS NOS. 13 & 14
No. 31: Public Hearin Re Oran a Count Reorganization No. 79 and Approval
of Resolution r eri ng ai Reorganization.
In January, the Directors initiated Reorganization No. 79 with the Local
Agency Formation Commission. The reorganization involves the transfer of
approximately 516 acres from County Sanitation District No. 13 to County
Sanitation District No. 14. The property is located north and south of Santiago
Canyon Road, easterly of the intersection of Chapman Avenue and Santiago Canyon
Road in the east Orange area. Approval of the proposed reorganization will
allow for future sewer service to the territory in the most economical manner.
-15-
May 14, 1986
The District No. 14 Board of Directors is now comprised of one represen-
tative each from the cities of Irvine and Tustin and the Irvine Ranch Water
District; and two representatives from the County Board of Supervisors to pro-
vide the Board with an uneven number of Directors. However, the original for-
mation proceedings provided that once formed, District No. 14 would file
proposed Reorganization No. 79 which would revise the boundary of the District
and thereafter the City of Orange would also be a member of the Board. When that
occurs, the Board of Supervisors representation will revert back to one
Director.
LAFC has approved the reorganization and authorized the Districts to conduct
the necessary proceedings. At the public hearing for proposed Orange County
Reorganization No. 79 to be conducted at the Board meeting on May 14th, the
Directors will hear any written or oral protests and determine the sufficiency
of such protests. If there is no significant protest it will be appropriate to
consider and adopt the resolutions included with the agenda material ordering
Reorganization No. 79.
-16-
r RE: AGENDA ITEM NO. 11 COUNTY SANITATION DISTRICTS
0 ORANGE COUNTY. CALIFORNIA
A Q.SO.91z7
FOUNTAN VALLEY.CALIFORNIA 92728.8127
I0844 ELUS AVENUE
April 30, 1986 FOUNTAIN VALLEY,CAUFONwG 92MB-MI6
n1m 5Wd610
171m962-2An
Joint Boards of Directors
County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11 and 13
of Orange County, California
Subject: Summary Financial Report for Nine Months Ended March 31, 1966
Transmitted herewith is the Summary Financial Report for nine months ended
March 31, 1986. The statements summarize the fiscal activities of the joint
operations and the individual Districts for the first three quarters of the
1985-86 fiscal year and the status of each with respect to the approved budgets.
The combined 1985-86 budget for all Districts is $250.2 million, of which
approximately 88% is for capital expenditures for facilities improvements and
additions, including reserves for said capital projects. The total budgeted
revenue and expense categories of the several Districts are set forth below.
CCMEW7LTX BEE=E SITM10f
MMLIONS CF WUA1S)
3N RENSE 1985-86
�� ROQOIIffiIIa15 1985-86* 1984-85* 0>�L ) 8 O? BUIXET
JODaf TRFAAFNP➢CFW O 6 M $ 26.8 $ 23.6 $ 3.2 10.7%
COUACTION SYSIEM 6 CORER DESMCP 0 s M 3.6 3.3 .3 1.5
TROUME S FLW 02ZMLVICN AFPRII'RCITEC S 31.1 33.6 (2.5) 12.4
DISMCT SEkM OSSIIdLTiON APPR)PRIATME 66.0 52.8 13.2 26.4
DEBT SETZ= 1.8 1.9 (.1) .7
SUB-EARL $129.3 5115.2 $ 14.1 51.7%
0CNGTEU QW REMMM $ 85.0 $ 80.7 $ 4.3 34.0
anm ]EsSEWM 35.9 25.6 10.3 14.3
S a-,P) L $120.9 $106.3 $ 14.6 48.3%
T= RKUDRavas $250.2 $221.5 $ 2H.7 100.0%
FUMM
(AWOWNER $ Z7.2 $ 18.6 $ 8.6 10.9%
AFFRPR1AMD REEEF&T5 1%.4 149.2 5.2 61.7
SA1014fL $181.6 $167.8 $ 13.8 72.6%
TAR ALIMUIQ1 (18 SIMM S 21.7 $ 18.2 $ 3.5 8.7
0AX IM FOR BCND R6'DS1PTAN .1 .2 (.1)
CCINSURECIIQa GRAKOS 6.3 6.3 - 2.5
FEES 18.6 10.8 7.8 7.4
WISPIEST G O1ffi1 21.9 18.2 3.7 8.8
SUB-7pIpL $ 68.6 $ 53.7 $ 14.9 Z/.48
TDIRL FUNC= $250.2 5221.5 $ 26.7 100.0%
• AQILSIFD RB RVER-DISTFaCT TfNEIILRSQS
Included in each District's statement is a summary of the above major income and
expense categories and an itemization of their trunk sewer construction projects
and respective share of the joint works expansion. Authorized general reserves
and inter-fund transfers have been excluded from the budget column on said
statements as expenditures are not charged directly against such appropriations.
Summarized below are comments relative to the financial statements. The
statements are presented on an accrual basis and, therefore, inter-district cash
transactions for fiscal 1985-86 which were accrued in 1984-85 are not reflected
in the year-to-date balances.
CASH AND INVESTMENTS
Earned interest generated by our continuing program of investing reserve funds
(primarily capital funds accumulated for construction of required sewerage
facilities) is $13.4 million through the third quarter of the year. Virtually
100% of our funds are invested in short-term government securities or time
deposits. We presently have our funds invested with the County Treasurer's
commingled investment program to take advantage of the higher yields available.
JOINT OPERATING FUND
This fund accounts for operations, maintenance, and administrative activities
relative to the Districts' jointly-owned treatment and disposal facilities. The
JO expenditures along with the self-funded insurance program costs are monitored
by the Fiscal Policy Committee and if the staff experiences some unexpected
expenditures, they are reviewed by the Committee.
Salaries and Wages - Even though we have had to add employees, there are several
authorized but unfilled positions and, thus, considerable payroll savings have `..►)
been realized to date.
Employees' Benefits - Includes Retirement, Workers' Compensation, Unemployment
Insurance, Group Medical Insurance and Uniforms. Unemployment insurance and
other benefit accounts will continue to recognize considerable savings because
of unfilled positions mentioned above under Salaries and Wages.
Chargebacks to Districts and CORP - Payroll expenses are charged back to CORP
through the cost accounting system for work on the treatment plants' capital
expansion program, and to individual Districts for work on Districts' collection
facilities capital expansion projects as well as maintenance and repair of said
systems. Also reflects industrial waste division charges to respective
Districts.
Gasoline, Oil a Fuel - Includes all fuel for motor pool. A large portion is
recovered through our equipment billing system and included in revenue below.
Insurance - Annual premiums are expensed at time of payment, which is generally
during the first quarter of the fiscal year. Budget amount includes Board and
staff out-of-county travel policy, employee fidelity, boiler, fire, earthquake
and all risk insurance policies, and pro-rata cost of the self-funded liability
insurance program.
-2-
Memberships - Includes the cost of membership in CASA, AMSA, SARFPA and other
organizations.
Office Expense - This account includes various types of office supplies,
stationery and related items.
Chlorine and Odor Control Chemicals - Primarily for influent and sludge odor
control at treatment plant sites. The main chemicals used to control odors are
chlorine and hydrogen peroxide. Ferric chloride is used as a supplemental odor
control chemical, and caustic soda is also used in air scrubbers throughout the
plants to reduce hydrogen sulfide emissions. The $4,500 per day expenditure
peaks during the summer months and is lower through the fall and winter.
Chemical Coagulants - Expenditures for this item are required to dewater our
sludges prior to disposal to comply with Regional Water Quality Control Board
requirements. They are presently running well below the budget allocation.
Other Operating Supplies - Miscellaneous items such as solvents, cleaners,
janitorial, tools, lab chemicals, etc. purchased throughout the year.
Contractual Services - The major elements in this line item are for payment
of gate fees at the Coyote Canyon landfill, and payment for grit and
waste-activated sludge removal and disposal at the BER landfill.
Professional Services - Primarily consists of General Counsel's fees, audit
fees, and miscellaneous consulting services.
Printing and Publications - Includes all reproduction activities in-house and
with outside services.
Rents and Leases - Equipment
Outside Equipment Rental - Primarily for the rental of large cranes and
equipment necessary for removing and replacing major pumps, engines and
other large equipment during the course of maintenance and repair
operations.
CSDOC Equipment Rental - Reflects the charges for District-owned equipment
used for overhead type activities. There is an offsetting credit applied
through the allocation system for these charges.
Repairs and Maintenance - This item includes parts and supplies for repair of
plant facilities. Escalating costs continue to have a significant impact on
this item. Generally this account runs close to budget each year due to the
unpredictability of major equipment failures.
Research and Monitoring - Budget includes funds for the ocean monitoring
contract required by our NPDES permit. Other projects include operational
research and evaluation of processes to develop optimum operating parameters,
and also include the Districts' annual share of participation in the Southern
California Coastal Water Research Project.
-3-
Travel, Meetings & Training - Major items are authorized by specific Board
actions. Expanding activities of regulatory agencies have required additional
staff and Board travel.
Utilities - The major item in the Utilities Expense Account is for purchased
electrical power.
Other Expenses - For items not chargeable elsewhere.
Prior Year's Expense - This account is required by the Uniform Accounting System
and represents adjustments to an operating or non-operating account balance from
the previous year.
Allocation to Districts and CORP - This is an account established in connection
with the cost accounting system and represents materials, supplies, and services
overhead chargebacks to the individual Districts and CORP.
CAPITAL OUTLAY REVOLVING FUND
This fund accounts for the costs of expanding and improving the Districts'
jointly-owned treatment and disposal facilities and represents an average of
60.7% (including reserves) of each District's budget requirements for 1985-86.
During the first nine months, $8.8 million was expended on joint works treatment
and disposal facilities improvement and expansion projects. The pro-rata share
of joint works improvement and expansion costs is reflected in the financial
statements of the respective Districts.
INDIVIDUAL DISTRICTS - The statements reflect the accounting transactions for
the eight Districts and include each respective District's share of the Joint
Operating Fund and the Capital Outlay Revolving Fund.
Taxes: Tax revenue is allocated to two separate accounts:
Tax Allocation - This account represents the anticipated allocation of the
Districts' pro rate share of the maximum 1% basic property tax allowed under
Proposition 13. The Districts average approximately 3% ($.03 for each
$1.00) of the basic levy.
Tax Levy - This account represents tax funds necessary to make voter-
approved outstanding general obligation bond principal and interest
payments. In accordance with the Jarvis-Gann initiative, tax levies to
satisfy these obligations are not restricted. The 1985-86 levy was waived
for Districts 2, 3 and 7, and debt service is being financed by a transfer
from other District funds.
Federal and State Construction Grants - EPA and SWRCB fund up to 87ht of
treatment plant construction for approved projects. Estimates reflect
anticipated payments based on receipt of our new NPDES permit and grant funding
of eligible projects at 80% (net) of project cost, except for the $5.5 million
hydraulic reliability project at Plant No. 2 (Project No. P2-25-2) , for which we
expect to receive only 30% grant financing.
-4-
Fees - All Districts now have an adopted sewer connection fee schedule. This
account also reflects industrial waste user charges levied by seven of the eight
Districts pursuant to the Uniform Industrial Waste Ordinance and the Revenue
Program, and the user fees implemented in Districts Nos. 1, 5, 6 and 13.
Annexation fee revenue is undeterminable and, thus, is not included in the
estimates unless there is an existing agreement providing for payment of fees.
Sale of Capacity Rights - This account records income from sale of capacity
rights to outside agencies such as SAWPA and IRWD, including a capital
replacement charge.
Joint Works Equity Sale - Revenue from the annual joint facilities inter-
district: equity adjustment required by the recalculation of the respective
ownership percentages. Cost of this adjustment for purchasing Districts is
included in each District's Share of Joint Works Construction.
Share of Joint Works Construction - Represents each District's share of joint
treatment and disposal facilities expansion discussed above under Capital Outlay
Revolving Fund (CORF) .
Bond Retirement and Interest Expense - Payment of principal and interest on
outstanding general obligation bonds of the respective Districts. Annual
expense for all Districts is approximately $1.8 million.
Share of Joint Operating - Represents each District's share of operating and
maintaining the jointly-owned treatment and disposal facilities, and
administrative activities. Costs are distributed based upon each District's
respective gallonage flow (see Joint Operating Fund statement for details) .
v►
District Operating and Other Expenditures - Consists primarily of individual
Districts' general operating a%penses, industrial monitoring, operations,
maintenance and repair of the respective Districts' collection systems.
-5-
CaM SAUnMCN DIRIFICL9 OF CPAM COUR Y
SII4MW JOINT 3C ML FUND WMZr REVMi
APPROVED
BUDW YEPJ � @IDD4'NDW YFAR�
y . Fpam s mum 1965-86 FXHEPD11xiM Bucwr 8 EXPENDED
Salaries s Wages 10,682,000 7,495,522 3,186,478 70.17
Payroll Benef its 2,899,ODO 1,915,981 983,019 66.09
TOTAL FAY%2L 13,581,000 9,411,503 4,169,497 69.30
less: Chugecuts to DIM s CMF (2,481,000) (2,030,154) (450,846) 81.83
NET JOINT OPERXMM PAYROLL 3.1,100,000 7,381,349 3,718,651 66.50
FAmtmlS, SUPP m & SFINTCFS
Casol.ine, Oil & Diesel 265,000 134,767 130,233 50.86
Dtenlrarre 291,000 285,753 5,247 98.20
MeshershiEs 18,000 8,010 9,990 44.50
Office Espense 115,000 70,421 44,579 61.24
Chlorine & 0[bz ctntrol 3,075,000 1,236,905 1,838,095 40.22
Cheai<al Omplants 780,000 373,235 406,765 47.85
Otter 0%atig Supplies 405,000 3ll,518 93,482 76.92
Crntrs Services 2,164,000 1,244,775 919,225 57.52
Professional Services 215,000 249,586 (34,566) 116.09
Printing & Ablicaticn 128000 85,656 42,344 66.92
Mpi17nent Rental 140:000 106,173 33,827 75.84
Repairs & M3inhenane 1,790,000 1,397,659 392,341 78.08
Resear n & Mnitoring 1,690,000 610,972 1,079,028 36.15
Travel, & Training 55,000 35,481 19,519 64.51
amllectable is 2000 -0- 2000 .00
Utilities 5,480:000 3,552,304 1,927:696 64.82
Other EaPwwses 2101000 79,283 30,717 72.08
Prior Years Mpe ees 50,000 15,517 34,483 31.03
Nan Operating F>Verse'S 5,000 7,692 (2,692) 153.84
`!AL MUERIAiS & SEMMESS 16,778,000 9,805,707 6,972,293 58.44
Less: ALTLC CN TO DIS15 & COW (205,000) (122,457) (82,543) 59.74
NET JORU CM M93TWiS & SERVICES 16,573,000 9,683,250 6,889,750 58.43
TOM JDIMr OPERkM G EUENSES 27,673,000 17,064,599 10,608,401 61.67
REVENUES
Rennes (900,000) (630,241) (269,759) 70.03
Iess: A Iccationn to DIEM & CDRF 2,000 613 1,387 30.65
NET JOIRr OFERPdMU REVENUES (898,000) (629,628) (268,372) 70.11
NET JOINT OPERATM EGENSE`1 26,775.000 16,434,971 10,340,029 61.38
GALTOWE DATE
M.G. FION CHWES
DISIFIRICT _
1 10,176 7,008 3,119,000 1,754124
2 26,875 20,730 8,242,000 5,188:747
3 28,747 21,799 8,814,000 5,456,298
5 4,522 3,645 1,397,000 912,242
6 4,566 3,447 1,400,000 862,820
7 5,603 41158 1,719,000 1,D40,656
11 6,658 4,831 2,040,000 1,209,201
lftv, 13 172 43 54,000 10,883
87,319 65,661 26,775,000 16,434,971
coum swmmai DIsmIGr NO. 1
s0 i W 40My FBMCM FEEM
9 MNM BMW 3/31/86
HDf;a' AE71 M
1985-86 Rwaininl Year-To-Dwte
Budget Year-Tb-Date et 8 Expended
Beginning g Fad B Ian0ee, JuIY 1 27,539,672
AEVE UES:
Tax le+Y Mad Fund(s) only) 59,000 37,933 21,D67 64.29
Tax Allocations/Sta tions (Share of 1%) 1,434,000 878,657 555,343 61.27
Federal and Slate Onstnxtton Grants 735,000 10,537 724,463 1.43
Convection Fees 3D0,000 77,221 22779 77.22
Other Fees 1,396,000 951,076 444:924 68.13
Sale of (3pacity ]tights 380,000 -0- 380,000 .00
Interest 6 Misr. Receipts 601,000 693,113 ((92,113) 1.15.33
Other 212,000 -0- 0,000 .00
Total R'.venae 4,917,000 2,648,537 2,268,463 53.86
Total Reverie G Beginning Balances 30,188,209
MME DITU86:
Sere of Joint Works Mont. Plant 6 Rescues 6,177000 5,271,097 905,903 85.33
Trunk
District Sewer Oxstr 6 Reserves 776:000 -0- 776,000 .00
Bud IL-tirement and Interest Expense 77,875 75,397 2,478 96.82
Sere of Joint works Operating Expenses 3,10,000 1,754,124 1,364,876 56.24
Provided for rebuburse ent Agreevnlnts -0- --0- 0 .00
District Operating 6 Other Mredibu 374,000 121,159 252,841 32.40
Total Hq:oenditmes 10,523,875 7,221,777 3,302,098 68.62
aiding Raid Balances 22,966,432
PALTL= E%PAM N
Balance Aid7'ust�aents Transfer To Balarrre
7-1-85 S Addhthas Fixed Assets 3-31-06
C0N3UT '= IN PR7GFMSS- -
Snare of Joint wlsks 1,541,055 833,778 (32,286) 2,342,547
COP Integration Adjastment 324,433 324,433
Sub-Total 1,541,055 1,158,211 (32,286) 2,666,980
(II49I]'.71D PR)PFlmt, PLANT S E7RP:
Land and Property rdghts 82,595 82595
OOollectian Lees and Amp Sbs 5,596,961 5,596:961
Treabr a nt Facilities -0- -4D-
Disposal Fcilities 11,593 11,593
General Plant and AMin Fcil 35,256 35,256
Mty in Joint Treatment Pacil 19,536,209 4,093,883 32,286 23,666,378
r Assets at Oast Lea Aaart. 25,356 (4,855) 20,501
Total Prcperty Plant a Eguip 26,829,025 5,247,239 -0- 32,076,264
m1R41Y &VaMkTIQJ DIS1RICf ED. 2
m-ARM QQ4Rmmy FDW=X FEEM
9 M O MMED 3/31/B6
B00GER FBIAl11V
1985-86 Rmining Year-lb-Date
Buiget Ysa[-T--Date BJCIuet 8llmerded
Beginning E1ad Balances, July 1 152,131,167
Tax Levy (Bxd Fund(s) only) -0- -0- 0 .00
Tax 7173oratims/S>faxstiaa (Share of 1%) 6,030,000 3,668,488 2361,512 60.84
Federal and State Rnstruct=n (kants 1,942,000 35,518 1:906,482 1.83
ODnactim FYm 750000 731291 is709 97.51
Other Fees 4,034:000 3,185:848 848:152 78.97
Sale of Capecity Rights 11262,000 -40- 1,262,000 .00
Interest t: Mim. Receipts 6,162,000 4,915,050 1,246,950 79.76
Other -0- 3,068,359 (3,068,359) 0
Total leuerue 20,180,000 15,604,554 4,575,446 77.33
Total P enie 6 Beginning Balarnes 167,735,721
EXPE DUORES:
Share of Joint Wxks Trnt. Plant a Reserves 28413,000 2 605 598 25807,402 9.17
m District Ttk Sewer Cxmstr S Feeserves 36:895,000 6:735:976 30:159,024 18.26
Bnd Retirement and Interest ESmp 369,937 361,500 8,437 97.72
Share of Joint WMks Operating Bpen es 8,241,000 5,188,747 3,052,253 62.96
Providad for Dailiirsament Agreements -0- -0- 0 .00
District aerating a Other E]paditures 718,000 307,295 410,705 42.80
Total apenditures 74,636,937 15,199,1_16 59,437,821 20.36
F7 " Bad Bslarvas 152,536,605
FACII1TiES EXPANSION
Balall0e Adjusbm is Ttansfer To Balance
7-1-85 s Additions F ed Assets 3-31-86
CaOn 1C17(kl FN PlOGRESS:
EFclid/New Hope Placentia Master Plan Update 14,353 14,353
2-0r1 Lincoln SnbUu* COM - Misc(Marge 60 60
Santa Iva River Magnetic Flow Mater Fate Qarge 132 132
2-14-5R1 Manhole Ab s Protectirn @ SA Intrptr 2,054 10,904 12958
Taft Intercecepptor Sewer From SARI to Glassell 40,583 I,498,616 1,539:199
Al-142 SI%K/Snflcaer Diversion Struchre Madifn 49,289 8,270 57,559
Fulertm/Brea Interceptor 254297 82,725 337,022
EUClid Trunk Fel.ief 469:419 5,116,982 5,586,401
OcwrpUorpe Tank C.xnnectdcn tD Wa 12712 332 13,044
Eairvie#+Iast Interceptor Sewer 161:468 5 161,473
District 13 Ebrnstion Share 6,852 -0- 6,852
Carlm Carron Dam Amp Station Mtdifn 205,022 3,597 208,619
Sib-motal 1 201 616 6 735 976 7 937 672
Sacs of Joint FbcksI, 4 ,37'- -Z�F, 85;596" �(I00�OdOr �b94;93T
CFP Integration Adjustment (224,342) (224,342)
&b-Tbtalsx 5,194,375 2,381,256 (100,040) 7,475,591
11MPEW D PR)PE[PY, F42@7f 6 gIIIP:
Farad and aWarty Rights 517,694 517,694
'C ,ecticn Lies and Pmmp Stns 44,312,670 44,312,670
p�nliti 3172 31 un posal Peciss 3 , 3 ;172 General Plant and Adndn Eecil 68,913 68,913
pp�ity in Joint Treatment Fail 65,849,931 (2,903,063) 100,040 63,046,908
Ot7mer Assets at Cost Ease Facrt. 61,696 (12,925) 48,771
Total Property Plant A: H;Uip 13.7,241,333 6,201,244 -0- 123,442,577
COURM SANrBdM0d DISIFOCT N3. 3
SUMIAM 92UMW FIRM CM fEFORT
9 MONTHS ENDED 3/31/86
BUDGET FOVMM V
1985-86 Raminirg Ya3c-ltrD:ite
lax1get Year-ToDate et 8 Dwen3ed
Beginning ft4 Balances, July 1 145,761,671
FOWKM:
Tax levy (Bond Red(a) only) -0- -0- 0 .00
Tex Al]ccatiate/slnb+entions (Share of 1%) 7,906000 4,713,393 3192,607 59.62
Federal and State nxatruction Grants 2,077:000 36,462 2:040,538 1.76
Ctaxacticn Fees 550,000 511146 38,854 92.94
Other Fees 2,232,000 1,217:867 1,014,133 54.56
Sale of fixity Rights 1,296,D00 -0- 1,296,000 .00
Interest & Misc. Receipts 5,094,000 4,072,007 1,021,993 79.94
Other LIB,000 2,171,454 (2,053,454) 1,840.22
Tb421 Revenue 19,273,000 12,72.2,329 6,550,671 66.01
Total Revenue & Beginning Balances 158,484,000
00?ENOVIU✓ S:
Mare of Joint Works Trent. Plant & Reserves 3B,953,000 2,685,966 36,267,034 6.90
District Trtnk Sewer Constr & Reserves 15,661,000 58,293 1516021707 .37
Bond Retirement and Interest Ekpe 9a 576,976 561,462 15,514 97.31
Share of Joint Works Operating aperses 8,814,000 5,456,298 3,357:702 61.90
Resided for Reimbarsansnt Agreements -40-- -0- 0 .00
District Cperating & Odes Expenditures 782,000 446,620 335,380 57.11
Total Fkpeditures 64,786,976 9,208,639 55,578,337 14.21
Fhding Fled Balances 149,275,361 1 ,
FACILITIES E7(PAPSAN �•I
Sal, Ad7'usbments Transfer To Wa nca
7-1-85 & Additicre Fixed Assets 3-31-86
OONSIHMTCN IN PROGRESS:
3-28R-1 Miller-folder Vault Rgmb 40,202 40,202
Miller-Folder Mmftle Dmproveaent Rase II 973,072 329 973,401
3-29 Manhole Protective Costing AdBrrqutt Intcptr 61,353 17,762 79,115
05or Control S & Cons tzariti.11er-Roider 23,623 23,623
B»veri4estem Fe of-la peon & Ratella 24,573 24,573
orarga4 stem S✓ t nmk Relief 29,170 29,170
Snb+lotal 1,111,791 58,293 1,170,084
Sere of Joint Works 5,332,431 2,685,966 (103,175) 7,915,222
CIP Integration Adjustment p58,765) (158,765)
Sub-Tbtal 5,332,431 2,527,201 (103,175) 7,756,457
C74 UMM PFMMY, PLANT & QUIP•
land and Prcq�rrty F3cgnts 280,231 280,231
Collection lL.iirnneeas and Pimp Stns 54,216,110 54,216,110
Treatment Facilities 15,036 15,036
Disposal Facilities 28,419 28,419
Cenral Plant and Adnin Facil 162,500 162,500
ty in Joint Treatment iacil 67,600,095 (2,073,576) 103,175 65,629,6-
c Assets at Oat less Mat. 56,753 (10,952) 45
Total Property Plant & Bauip 128,803,366 500,966 -0- 129,3
OXMY &Wfi 1TCN DISnWr N3. 5
SOPf9W ¢A=U FRWIMAL I8 M
9 M0S11S EFIlRD 3/31/86
�..� t�GFS• Iomm
1985-% Rareini,g Year-ib-Late
Budget Year-ib0ate Budget It Expended
Beginning Etad Bahanoes, July 1 26,469,226
ROWN l6n
Tax lavy TTWC All (trrna/WXRntiCnB (Share of 1%) 1,756,000 1,084760 ;508 671393 ,92 61.76
Ftabral and State Oxretruction (rants 327,000 8,012 318:988 2.45
arrvection Flea 371,000 243277 127,723 65.57
Other EseS 783,000 460:415 3221585 58.60
Sale of CWWity Bights 280,000 -0-- 280,000 .00
Interest a Miac. Receipts 834,000 M3,748 1.30,252 84.38
Other 1,818,000 3,257,181 (1,439,181) 179.16
Total Revenue 6,186,760 5,771,534 415,226 93.29
Total Revenue 8 Beginning Balances 32,240,760
Fx0?DDITDI&5:
Share of Joint Works Trut. Plant 6 Reserves 3 216 000 5%,633 2 657 367 17.37
District Trunk Saner Or Nves etr A er 8:198:000 1,079,813 7:118:187 13.17
Bond Retirement and Interest Expanse 23,465 22,439 1,026 95.63
9ere of Joint Works Operating Egxnses 1,387,000 912,242 474,758 65.77
Pro ,ded for peimturseoent Agreements n0,000 -0- 270,000 .00
District Operating 6 Other EJpeditures 92,000 257,260 234,740 52.29
Total Expenditures 13,586,465 2,830,387 10,756,078 20.83
E�Fud Bala. 29,410,373
FACCXrI S E(PAESICN
Balaroe usbrents Transfer To Balaroe
7-1-85 a itiore Fixed Assets 3-31-86
O39n7DCrKN IN PFOQRESS:
5277
-27� Lido�P/5 at Say Bridge
P/S 2�218 77 2� 188
Rehab of P ninmila Trunk "A" to IS" Street 355,850 355850
5-19-R3 "8" Trunk from Bitter Pr P/S to Valve 146,100 146:100
566
"B" Tn_1 Aep1 East of SAR TO Bitter Pr P/u 6,821 568,195 575,016
566, 5-1 YR2
Increase Elect Service at Lido P.S. 13,398 13,398
Replace Lido Force Fain 5-26 30,392 5,230 35,622
Ooast Trunk Phase I IA7 1,836 1,983
ABB Tmnk Magnetic Flo eter 7,092 307 7,399
A 8 8 Vault Wet Protection 5 a 6 167 167
Sib-Total. 58,017 1,079,813 1,137,830
Share of Joint Dbrks 1,171,754 558,633 (21,317) 1,709,070
CIP Integration Adjusbrent (238,147) (238,147)
Srb+lbtal. 1,171,754 320,486 (21,317) 1,470,923
CUIPrEED PFCPE IY, PUMr a >92m
Lud and P[rlperty rights 6,231 6,231
ection IL.ilnnareT and Pwp Stns 6,034,529 8,0341529
, reren��t Ap facilities 7,347 71347
b"Llowl ncilities 7,115 7,115
General Plant and Amin Facil 17,451 17,451
FFrYmunity in Joint Treatment Fdcil 14,854,520 (3,031,642) 2.1,317 11,844,195
Other Assets at Net Less Mart. 44,315 (13,961) 30,354
Total Property Plant a Equip 24,201,279 (1,645,304) -D- 22,555,975
amm gwrmmm Dwn= ND. 6
S[MAM UARMMW FTWNCM RF2M
9 NNW MED 3/31/86
BMGM HUMN
1985-86 Bneinim Year-lb-Date
®bet mbet Year-lb-Date Bx t 8 F]wed[d
Beginning Had Hahn es, July 1 15,988,738
HOMES:
Tan levy (Bard Fund(s) rely) 28,000 17,788 10,212 63.53
Tax All-timslzRntions (Share of 1%) 1,449000 571,021 877979 39.41
Federal and State Rnstru=Rion Qra:ts 330:000 6,797 323:203 2.06
03 ection Fees 331,000 75,298 255,702 22.75
Other Fees 1,1% 000 714,038 441,962 61.77
Sale of Capacity Rights 247:000 -0- 247,000 .00
Interest 6 Misc. Rrr'eipts 497,000 386,081 110,919 77.68
Other 282,000 -0- 282,OD0 .00
Ttotal Fwen a 4,320,000 1,771,023 2,548,977 41.00
Total Revenue 6 Beginning Balances 17,759,761
0033NDUMM:
Share of Joint Works 'hat. Plant a Reserves 3626,000 624,638 3,001,362 17.23
District Trunk Sewer C.aretr a Feserves 1:814,000 56,513 1,757,487 3.12
Bard Retirement and Interest Empense 32,340 31,472 868 97.32
Bare of Joint Works Operating H¢enses 1,400,000 862,820 537,180 61.63
Provided for leirvbnmsement Agreeents -0- -0- 0 .00
District Operating S Other Expenditures 125,000 6O,379 64,621 48.30
Total Bgxrditures 6,997,340 1,635,822 5,361,518 23.38
Ending Fad Balar:ces 16,123,939
FArII111ES EXPNSI(N
Bala Ad-justIM, Transfer To Balarce
7-1-05 8 #Hitias Fixed Assets 3-31-86
agenumai iN PlDQhSS•
6-10 Ftal.i t of Harbor w.rlef Trunk Sa 14,139 14,139
�r19-R3 'B 'hark frcID Bitter P[ P/5 to Yale 8,667 81667
566
"B" Mtunk lep1 Fast of SAR to Bitter Pr P/S 405 33,707 34,112
%6, 5-L9-
FairvievGisLe[ 'hunk 29,309 29,309
A s B Vault Wet Protection 5 8 6 60 60
SWIDtal 29,774 56,513 86,287
Share of Joint Works 994,007 506,625 (19,487) 1,481,145
CD? Lttegraticn Adjrsbnant 8,629 8,629
S>V-mytal 994,007 515,254 (19,487) 1,489,774
(174PIEW PROPEMY, PLA14f S SOMP:
Lard arc] property Riots 562 562
WllectiCn Liras and Pmp Strs 1,182,539 1,182,539
en Treatmt Facilities 2,653 2,653
Disposal Facilities 7,394 71394
General Plant and Adnin Paeil 84,352 84,362
B3uity in Joint Treatment Facil 12,601,182 97,892 19,487 12,718
Other Assets at OYst Less Apt. 38,955 (7,589) 31
Total Property Plant 6 S1uip 14,941,428 662,070 15,603,498
OCV N SANrE M DIS=Cr N.). 7
uRMMEN 40ARMLY FStM:IAL REFM
9 MW S EMED 3/31/S6
M= FEzMM
S 1
198546 Fammairg Year-TO-Late
al3get Year-To-Vate et a F]vxided
Beginning Ftad Balances, July 1 50,153,568
REVENUES:
Tax Levy (Bond Fund(S) only) -�O- -0- 0 .00
Tex Allreations/Shbventions (Share of'14) 2,245,000 1,329,893 915,107 59.24
Federal and State Cmatruction Grants 405,000 11,717 393,283 2.89
Ownectim Fees 840000 888,769 ((48,769) 105.81
Other Fees 970:000 418,359 451 641 48.09
Sale of Capacity Nights M,000 -0- 411,000 .00
Interest & Misr. Peoeipts 4,649,000 1,759,648 2,888,352 37.86
Other 8,130,000 9,393,898 (1,263,898) 115.55
Total Revenue 17,549,000 13,802,284 3,746,716 78.65
Total Revenue & Beginning Waroes 63,955,852
EXPFFDP1fIIt6:
Share of Joint Works Trrtd. Plant & l3ser es 10,522,010 764,363 9,757,637 7.26
District Trunk Sewer ¢nstr & Reserves 20,676,000 6,210,860 14,465,140 30.04
Fiord Retirement and Interest Er¢etse 661,320 441,845 219,275 66.83
Share of Joint Works Operating Expenses 1,719,000 1,040,656 678,344 60.54
Provided for Reinbh rse aent Agreecehts -0- -D- 0 .00
District Cparatirg & Outer Eq3erditures 564,000 291,370 272,630 51.66
Total EVerdituces 34,142,1M 8,749,094 25,393,026 25.63
F1r • Fund Balances 55,206,758
EPCnXMSa EXPAF8AN
Balmroe Ad nmiments Transfer To Balance
7-1-M & itions Fixed Assets 3-31-86
CaZn CN IN PRXRMS•
Fah iev Sbtnnk Ca tion 7-9 2,526 2,526
City of Orange Installments 201473 20,473
Von 8arnen Trunk 7-8 3,110,218 2798,298 5,908,516
Main St. Relief Sewer 7-2C-4 53,075 2:440,832 2,493,907
So. nvirte Lift Stn & LElief Snbtrunk 7-7 122,820 971,730 1,094,5M
District 13 Formation Share 361 -0- 361
Sb-Total 3,309,473 6,210,860 9,520,333
Share of Joint Works 1,713,626 764,363 (28,918) 2,449,071
CIP Integration Adjustment (686,831) (686,831)
Sub-Total 1,713,626 77,532 (28,918) 1,762,240
CCMPI= Pf XERIY, PLANT & EiLIIP:
land and ty Rights 276,454 276,454
Collection ilitind Amp Stre 18,652¢7 18,652,767
Collecti E
Disposal Facilities 10,782 10,782
General Plant arid Adein Facil 15,334 25,334
(rty in Joint Treat Pecil 21,72'i,914 (8,724,221) 28,918 13,028,671
ter Assets at Cost Less Mort. 47,401 (9,254) 38,197
\,% ' l Property Plant & Equip 45,749,751 (2,445,083) -0- 43,304,668
OXMM SMU ATIR7 DISTRICT ND. 11
S cow Q[ mxz FIhRFCIAL BENHI'
9 HUM EI= 3/31/B6
Baosef 1&.s71FN
1985-86 Remaining Year-M>-Date
Bn�' Year-lb-Date, et a Headed
Beginning Fund Balances, July 1 36,617,052
1 :
Tax .17
Tax A�ati�are/Sbventi'only)
(Share of 1%) 1,739,000 1,050,187 19,188 0 688,820 6600.39
Federal and State Oastrction Grants 481:000 8,885 472,115 1.85
Uavection Fees 750000 733182 16,818 97.76
Other Fees 358:000 192:874 165,126 53.88
Sale of Capacity Rights 318,000 -0- 318,000 .00
Interest 6 Kim. Receipts 992,000 722,363 269,637 72.82
Other 349,000 1,203,741 (854,741) 344.91
Total FEvace 5,037,725 3,942,762 1,094,963 78.26
Total Be+enoe a Beginning Balarioes 41,559,814
E](FFEDrMUMu• .
Sere of Joint Works Trent. Plant 6 Ileserves 7399000 646,878 6 752 122 8.74
District Trunk Sewer Gan Re t[ 6 serves 2:534:000 66,750 2:467:250 2.63
Bad Retirement and Interest Elgxnwse 72,825 69,565 3,260 95.52
Snare of Joint Works Operatug 2,040,000 1,209,201 830,799 59.27
Provided for Reimbursement Agreennts 556,000 -0- 556,000 .00
District Cperating & Other Dvadit,ses 497,000 199,705 297,295 40.18
Total H@editures 13,098,825 2,192,099 10,906,726 16.74
Ending Rrd Balances 39,367,715 _
FACILITIES EnW6I(N
Balaroe ustmments Transfer To Bal no,
7-1-85 s Fh3itians Find Assets 3-31-86
mNRBVJ2 T0:4 IN PIDMESS:
11-3-1(2) Fradnles Installed at Olden
West Trunk 66,750 66,750
Sb•+lbtal 66,750 66,750
Share of Joint Works 1,299,457 646,878 (24,814) 1,921,521
CIP Integration Adjusbnent (88,011) (88,011)
Sib-Total 1,299,457 558,867 (24,814) 1,833,510
MVEE M PAY, PIANf 6 ENIP:
Land and Property lights 146,986 146986
collection Lines and Rap Etna 18,345,723 (41,099) 18,304:634
TreaktuEnt Facilities -a- -0-
Disposal Facilities 3,053 3,053
General Plant and Admtn Facil 32,664 32,664
F17uity in Joint Treatment Facil 16,473,422 (1,130,3B0) 24,814 15,367,8%
Cttw assets at cost less snort. 9,616 (1,967) 7,649
Total Property Plant a B*UP 36,310,921 (547,819) -0- 35,7631,102'
OOUNTY SANPA4TON FnsT MT No. 13
SLPMM QUARTERLY FINANCIAL F4sT0la'
9 14AM MM 3/31/86
HODGEP FEVI84
1985-86 Fannining Year-To-Date
Budget Ye r-lb-Date Budget 8 Expanded
Beginning fled Balances, .July 1 5,153,280
FBANUS:
Tax Levy (Bond Ard(s) only) -0- -0- 0 .00
Tax Allmtiaa/S bventiona.(Share of 1%) -0- -0- 0 .00
Federal and Slate Construction Grants 13,000 71 12,929 .55
CbMff=ti3I Pees 525,000 64,900 460100 12.36
Other Bees 616,000 23,769 592:231 3.86
Sale of Cipacity rights -0- -0- 0 .00
Interest L Misc. Feceipts 626,000 395,856 230,144 63.24
Other 70,000 70,808 (808) 101.15
Total Raceme 1,850,000 555M 1 2294,596 30.02
Total Revenue L Beginning Balance 5,708,684
Share of Joint Works Tort. Plant L Besecves 803,000 4,458 798542 .56
District Tnmk Seer Oxntr L [eserves 6,550,000 3,039 6,546:961 .05
Bond Feticerent and Interest Hgwm -0- -0-- 0 .00
Share of Joint harks Operating 54,000 10,883 43,117 20.15
Provided OOperattiirg¢L Other �Expedditures 97,000 131 068 (34,068) 135.12
Total k]penditures 7,504,000 149,448 7,354,552 1.99
Br Fund Balarces 5,559,236
FACILITIES EXPANSION
BL12noe Adjustments Transfer To Balance
7-1-85 L Additions Fixed Assets 3-31-86
COSEREMQ9 IN Ply, SS• -
District 13 Forn®tion 124,746 3,039 127,785
Sib-Total 124,746 3,039 127,785
Share of Joint Works 10,354 4"' (168) 14,644
CIP Integration Adjustment (5,177) (5,177)
SibAttal 10,354 (719) (168) 9,467
COMMETED PROPERTY, ANif a $pIPland and •
y Rights -0-
Collections and Pmp Sits -0-
Treatment Facilities -0-
Disposal Facilities -0-
General Plant and ldlmin Facil -0-
Other Assets at Treatment Fbcil Cost fees Anort. 131�3 (65,733) 168 65,698
Total Property Plant L B.pup 266,363 (63,413) 202,950
07@IIY SNUMM@4 DISNU T ND. 14
SCWFM QMFMNx FIIT44lC7AL FEKW
9 FfI71BS a D 3131/86
Fk.VDW
1985-86 Ienainln9 Year-arDate
BUdgat Year-RYDate BtAget _ 8 Beaded
Beginning Fund Salarcxs, FY 85-06 451,602
F&UENM•
Tax Levy (Ford Fund(s) only) -0- -0- 0 .00
7Bx ann..ationa Sbtientions (Share of 1%) -4D- -0-- 0 .00
Federal and Sate C3wt=dM Grants -0- -0- 0 .00
Oxnection Fees -0- -0- 0 .00
Other Fees 7,539,000 - -0- 7,539,000 .00
Sale of Cgacity Blots 247,000 - -0- 247,000 .00
Interest & Kim. Re:eipts 82,000 166,490 184,490) 203.04
IFWD P rd:aSs VVYManta 17,256,000 13,562,897 17,245,000 .12
Total FEvea:e 25,134,000 13,729,387 24,946,510 .75
Total Rea & Beginning g Bala:oes 14,180,989
F70;'FD TUREi:
Sere of Joint Works Trmh. Plant & Reserves 16,883,000 14,776,095 2,106,905 87.52
District Think Sewer Oxatr & Reserves 8,679,000 61,149 8,617,851 .70
Bond IMireie t and Interest 0tEaue -0- -0- 0 .00
Sere of Joint Works Operating apens s 24,000 -0- 24,000 .00
Provided for lbimhnrsement Agreements -0- -0- 0 .00
District Operating & Other Bpendibaes 6,000 291,204 (285,2D4) 4,853.40
Tblal Bpedit=es 25,592,000 15,128,448 10,463,552 59.11
Bdtg Pad Balances (947,459) v
F4+CIIMSS BPPLt XN
Wane Adjustments Transfer To Balance
7-145 & Additions Fixed Assets 3-31-M
C3N9n =0N IN FROMM:
District 14 Formation 60,954 61,149 122,103
Sub-74tal 60,954 61,149 M,103
Share of Joint Mcks -0- 165,987 (7,121) 158,866
CIP Integration Adjustment 1,068,212 1,068,212
Sb-7btal -0- 1,234,199 (7,121) 1,227,078
QMPf= Ley, PLANT & FDOIB:
Land and ProWty lights -0- -0-
Oollection TAnes and Amp Stns -0- -0-
Treatment Facilities -0- -0-
DiSpQSal Facilities -0- .d-
Oaneral Plant and Admin Pacil -0- -0-
Bphity in Joint Treatment Facil -0- 13,537,842 7,121 13,544,963
Other Assets at Cost Less mart. -0- -0-
Total Property Plant & Opip 60,954 14,833,190 -0- 14,894,144
RE: AGENDA ITEM N0. 12 COUNTY SANITATION DISTRICTS
al ORANGE COUNTY, CALIFORNIA
1O EWS AVENUE
V 0.0 80x 012,
May 1, 1986 POUWAiN VA1 ..cAUwRMA 9292"127
M41W2.241i
71.1�10
FIFTH INTERIM REPORT OF THE
BUILDING COMMITTEE
1. ADMINISTRATIVE OFFICE ADDITION
Pulaski and Arita, the Districts' consulting architect, has reviewed with
the Committee the preliminary concept for the exterior and interior of the
required administrative office addition. After a presentation by an
open-office interior system manufacturer, the Committee approved the
architect's recommendation to incorporate such a system using free standing
and/or moveable partitions of varying heights in the office addition as well
as the existing building which is proposed to be remodeled upon completion
of the new space (only the office addition is within the architect's
currently approved scope of work).
The architect has been directed to obtain more information on alternative
open-office interior systems and to complete the preliminary concept design
for the administrative office addition for further consideration by the
..i Committee.
2. ENTRANCES, SITE, SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1
At the February, 1986 meeting the Joint Boards, on the recommendation of the
Building Committee, approved the Master Plan of Support Facilities for Plant
No. 1 as prepared by the consulting architect, Pulaski and Arita. Included
in the Master Plan are recommendations for a new Plant No. 1 entrance and
internal traffic circulation. Instead of the existing three entrances on
Ellis Avenue, one entrance is proposed opposite the southbound 405 freeway
on/off ramp. This entrance would be signalized and allow direct plant
access to and from the freeway, thereby eliminating the need for most
treatment plant truck traffic on local city streets. In addition, the plant
security as well as the safety of people entering or leaving the plant would
be greatly improved. The timing and layout for this project are greatly
affected by the design of the new headworks, now in progress, as well as
other facilities in the area and the additions to the administration
building.
The Committee has now reviewed and approved a scope of work and recommends
that the Joint Boards authorize the Selection Committee to solicit proposals
and to negotiate an agreement to design the Entrances, Site, Security and
Interim Road Improvements at Reclamation Plant No. 1, Job No. P1-27.
-1-
3. MASTER PLAN OF SUPPORT FACILITIES, SITE AND SECURITY IMPROVEMENTS FOR
PLANT NO. 2, JOB NO. P2-36
The Committee has reviewed with staff the need for a master plan of support
�.s facilities at Plant No. 2. The master plan would address central parking
areas, landscaping, internal traffic, security measures and support
buildings such as shops, a warehouse and plant office space.
The Committee has considered and approved a scope of work for the master
plan preparation and recommends that the Joint Boards authorize the
Selection Committee to solicit proposals and to negotiate an agreement to
prepare a Master Plan of Support Facilities, Site and Security Improvements
at Treatment Plant No. 2, Job No. P2-35.
4. CENTRAL LABORATORY AT PLANT NO. 1, JOB NO. J-17
As part of the recently approved Master Plan of Support Facilities at Plant
No. 1, the new Central Laboratory is to be built near Ward Street between
Ellis Avenue and Garfield Avenue, south of the Orange County Water District
property. The decision to build a new lab instead of adding to the existing
lab was made because it would allow for the design of more efficient overall
laboratory operation. Further, the new site offers better parking and
avoids disruption to the existing laboratory during the construction period.
The existing laboratory will be converted to the Personnel Office upon
completion of the new lab.
The Committee has reviewed and approved a scope of work for design of a new
laboratory and recommends. that the Joint Boards authorize the Selection
Committee to solicit proposals and to negotiate an agreement to design and
to prepare plans and specifications for a new Central Laboratory at
Reclamation Plant No. 1, Job No. J-17.
Respectfully submitted,
BUILDING COMMITTEE
Norman E. Culver, Chairman
Richard E. Buck
Todd Murphy
James Neal
Carrey Nelson
Richard Partin
Sal Sapien
Charles Sylvia
2-
RE,: AGENDA ITEM N0, 14 COUNTY SANITATION DISTRICTS
of GRANGE COUNTY, CALIFORNIA
May 7, 1986 108C EW9 AVENUE
P.O.90X 8107
FOUNTAIN VALLEY.CAUFORNIA 9272e-8127
914)962.2411
9140 W4910
REPORT OF THE EXECUTIVE COMMITTEE
April 23, 1986
EXECUTIVE COMMITTEE:
Present: Others Present:
Don Smith, Vice Joint Chairman Director Bob Siefen
Robert Hanson Director John Sutton
Don Roth Director James Neal
Evelyn Hart Thomas L. Woodruff, General Counsel
James Wahner
Richard B. Edgar Staff Present:
Michael J. Beverage
Sally Anne Miller J. Wayne Sylvester, General Manager
Supervisor Roger Stanton Blake Anderson, Director of Operations
William Clarke, Superintendent
Absent: Don R. Griffin Tom Dawes, Director of Engineering
Buck Catlin Gary Streed, Chief Administrative
Ruth Bailey Assistant
Convene: - 5:30 p.m.
Adjourn: 6:45 p.m.
1) Proposed Interim Co-Generation Facility at Plant No. 2.
The staff reported that the Districts have been approached by
representatives of O'Brien Energy Systems, Inc. who have proposed to install a'
"packaged" co-generation facility at Treatment Plant No. 2. The system, to be
installed at no cost to the Districts, would convert currently available surplus
digester gas to electrical energy which would be sold back to the Districts at
80% of the avoided cost of purchased electricity. If the Districts can
guarantee a minimum load, the purchase price would be reduced to as low as 75%
of the cost of Edison power.
Staff's preliminary estimates indicate that this proposal could save the
Districts approximately $225,000 per year in purchased electricity at Plant
-1-
Executive Committee Report
May 7, 1986
No. 2. The system would be utilized for approximately three years until the
planned central power generation facilities are designed and constructed, after
which the O'Brien Energy Systems would remove their equipment from the
Districts' premises. The major hurdle O'Brien would face is securing an AQMD
permit. However, if they are unsuccessful , the Districts would not be
out-of-pocket any costs. Attached is a staff report explaining the proposal in
greater detail .
Because of the potential benefit and low risk to the Districts, staff
requested authorization to negotiate an agreement with O'Brien Energy Systems
for installation of the interim co-generation facilities at Treatment Plant
No. 2. Any negotiated agreement would be returned to the Boards for final
consideration and approval.
The Executive Committee recommends that staff be authorized to negotiate an
agreement with O'Brien Energy Systems for installation of interim co-generation
facilities at Plant No. 2, for consideration by the Boards.
2) SCCWRP Research Laboratory Equipment Upgrade.
The Southern California Coastal Water Research Project was established in
1969 to conduct objective oceanographic monitoring and research projects on the
a/ effect of the discharge of treated waste to the coastal waters of Southern
California from Point Conception to the Mexican Border (the Southern California
Bight). SCCWRP was formed through a Joint Powers Agreement between our
Districts, the City of Los Angeles, the Los Angeles County Sanitation Districts,
the Ventura Regional County Sanitation District, and the City of San Diego.
Since then two smaller coastal agencies between Orange County and San Diego have
joined as associate members.
SCCWRP employs scientists in specialty areas such as physics, chemistry,
biochemistry, benthic ecology, fishery biology, marine biology, and
histopathology. They are conducting high-quality research that is helping to
answer many questions about man's effects on the ocean and marine animals. The
work that they are doing does not duplicate the ocean monitoring program being
conducted by the Districts as part of our new NPDES ocean discharge permit, but
rather complements that effort. Their research work is becoming increasingly
important because of the recent focus on issues of marine discharge.
Annual funding is provided by the sponsoring member agencies based upon
their yearly flow. The current funding level of the signatory agencies is
$700,000. Our Districts' share for 1985-1986 is $140,000. Additional funding
is provided from time to time through grants from EPA and the National Oceanic
and Atmospheric Administration (NOAA) for specific projects.
Dr. Jack Anderson, the new SCCWRP Director, has recently met with the
staffs of the sponsoring agencies to discuss the authority's laboratory
�..
-2-
Executive Committee Report
May 7, 1986
�.r
equipment needs to more efficiently and effectively perform their research work.
He has documented (see attached) an immediate need for laboratory equipment
necessary to conduct detailed chemical and biological analyses and requested a
one time supplemental appropriation to upgrade the laboratory instrumentation.
Some existing equipment is obsolete or worn out and must be replaced. Other
equipment is required to conduct needed research that SCCWRP is now unable to do
because they do not have the equipment or the existing equipment is inadequate.
Staffs of the sponsoring agencies have determined that of the original $247,000
requested by SCCWRP, a total of $160,000 is needed to provide the equipment
having the most pressing need.
Staff reported that it has reviewed the SCCWRP equipment needs in
considerable detail and concurs with the need for upgrading the research
laboratory equipment. The staff recommended authorization for a one-time
supplemental funding for SCCWRP laboratory equipment purchases in the total
amount not to exceed $160,000. The District's share would be approximately
$32,000. Director Neal, the Boards' Alternate Commissioner to SCCWRP, endorsed
the recommended action.
The Executive Committee concurs and recommends approval of a one-time
supplemental funding agreement with SCCWRP for needed laboratory equipment.
3) 1986 Summer Work Program.
In 1982 the Boards approved a trial summer work program that employed local
young people (mostly students) to augment existing staff and complete various
backlogged building, piping, and equipment painting; tunnel maintenance and
groundskeeping projects that can be completed most effectively in the warm dry
summer months. The Districts have operated this program successfully for the
past four years.
The attached staff report provides additional background regarding
supervision of the 40 temporary employees proposed to be hired for the period
between May 27th and September 11th. The total cost of the program, including
salaries, wages, materials and supplies, is estimated to be $179,000.
The Executive Committee recommends approval of the Summer Work Program for
1986.
4) SB-1844 re Director's Compensation.
The General Counsel reviewed the enclosed report on the status of SB-1844
which would change the provisions of the Health and Safety Code relating to
Director's compensation.
.�
-3-
Executive Committee Report
May 7, 1986
5) Stringfellow Status Report.
Staff briefed the Committee on the status of the Stringfellow program and
reviewed the enclosed report on the Stringfellow Treatment Plant Discharge
Quality for March, 1986. The plant continues to discharge its treated
wastewater well within the limits established by the Districts.
6) Industrial Waste Discharge Program Enforcement.
The staff and General Counsel briefed the Committee on the status of legal
actions against industrial dischargers violating the Districts' regulations.
-4-
4/17/86
STAFF REPORT
Proposed Interim Digester Gas Co-Generation Project
at Plant No. 2
BACKGROUND
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.
A very important benefit of central power generation is the higher efficiencies
of the new clean-burn equipment proposed which would allow full use of the
digester gas, thus providing the favorable economics to the Districts outlined
above. However, the design, permitting, and construction of these facilities
will take several years. 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. In the meantime a large volume of the
�./ digester gas that we produce is flared (burned to the atmosphere) and the energy
value is, thus, lost.
Several factors have occured which result in the current practice of flaring
high volumes of excess gas. In the past, excess gas was sold to a nearby oil
field for use by the operator as boiler fuel . AQMD has enacted more stringent
regulations governing both emissions from stationary engine sources as well as
the use of digester gas. In order to comply, the Districts have discontinued
the sale of excess gas to the oil field operator since AQMD rules are even more
stringent when gas is sold and used off site than when used on site. Another
factor relates to the much more restrictive terms of the new NPDES permit,
which, coupled with increases in flow, has resulted in a larger volume of sludge
and, as a result, more gas production. It is expected in the future that this
trend will continue to accelerate. A third item which relates to increases in
flared digester gas is that AQMD has not permitted us to run two new engines
installed two years ago in Headworks "C" on digester gas. Instead, we are
required to use natural gas which must be purchased. As a result, we use these
engines now as "last start" equipment. They are only brought on line as needed
to handle peak load pumping demands or when other equipment is down for
maintenance or repairs. -
-1-
PROPOSED INTERIM DIGESTER GAS CO-GENERATION PROJECT
Because the digester gas is a valuable resource, staff, as part of the overall
plan to reduce energy purchases, has investigated ways to utilize the gas on an
interim basis until the central power generation facilities are placed into
service in 1990-1991. Recently, we held discussions with O'Brien Energy
Systems, a firm which has installed co-generation facilities in Southern
California using both landfill and digester gas.
O'Brien indicates that they can install a two to four megawatt generation
station, at no cost to the District, at the Huntington Beach plant. The station
would utilize high-speed (about 1200 rpm), internal combustion spark-ignited
engines to drive generators. The engines and generators are housed in portable,
modular sheds which look like a large truck trailer. The units are fabricated
on the East Coast and shipped in the housing. It is estimated that two to five
modular units would be used, requiring a 10,000 square foot site. O'Brien would
obtain necessary permits and construct the facility, including all tie-ins to
on-site utilities. Power would be produced at the 12-KV level and fed directly
to the District's existing electrical distribution system.
O'Brien proposes to sell the power to the District at 80% of the avoided cost of
purchasing the electricity from Edison, a 20% savings to the District. In
addition, the Districts would receive, at no cost, the heat from the engine
cooling system to utilize in our processes. Depending on the size of the
facility and the minimum amount of gas delivered, the District may be able to
secure additional cost reductions of up to 5% in the rate paid for the produced
power. Staff has estimated that the savings would be approximately $225,000 a
year and, depending on the size and scope, could range to nearly $400,000
annually.
..i RECOMMENDATION
This is a low-risk proposition for the District. The generating units are
guaranteed to be "residential" quiet. There is no capital investment required
and, in fact, utilization of the gas now being wasted would save additional
planned capital expenses for larger flares. Staff believes that securing an
AOMO permit for the project will be a formidable task; however, should O'Brien
be unsuccessful in obtaining a permit, there would be no out-of-pocket cost to
the Districts. O'Brien will require a guaranteed time period for the project,
probably three years, and estimates nine months as a start-up time. The long
start-up period is anticipated because of the AOMD permitting process. Should
the project be needed longer than three years, O'Brien would accommodate that at
no extra cost.
Staff recommends that the Boards authorize staff to negotiate a contract with
O'Brien for the interim co-generation facilities. The size of the facility and
contract form would be determined in these negotiations. It is estimated that
the negotiations could be completed and a contract submitted to the Boards for
consideration in about 60 days.
-2-
�.s
..� SOUTHERN CALIFORNIA COASTAL WATER
RESEARCH PROJECT
SUMMARY
Recommended One-Time Upgrading of Research Project Laboratory Equipment
Exhibit A - Laboratory Equipment Recommended by Sponsoring Agency Staff
Exhibit B - Laboratory Equipment Cast Allocation to Sponsoring Agencies
Exhibit C - Laboratory Equipment Requested by SCCWRP Director
O.✓
z.
Exhibit A - Laboratory Equipment Recommended by Sponsoring Agency Staff
Authority Equipment List
1. Cargo Van - A 1986 one-ton cargo van, equipped with
heavy-duty brakes , shocks and tires, fully undercoated and
epoxy-coated in the_ interior. This vehicle will be used to haul a
3,000-lb. seawater tank, transport of all field equipment (nets,
grabs, cameras, specimen tanks) , and personnel conducting Authority
business. Current vehicle is a 1977 Chevrolet 3/4-ton cargo van
which, in its condition, is of great safety concern. The Authority
continues to make repairs , but would now also have to completely
replace the doors and flooring because of seawater corrosion.
Cost: 515 , 000
2. Toploading Balances - A Fisher Electronic Balance
($1, 150) and an Ohaus Portable Balance ($500) will provide greater
measurement accuracy for all phases of work in toxicology and biology
that would include weighing of: reagents , laboratory animals , grab or
trawl biomass samples , food portions , gut contents, and centrifuge
tubes. The current electronic balance being used is a Mettler Student
balance purchased in 1973 . The other is a triple beam balance that is
used in field situations. Use of the electronic balance is frequent
enough that delays are often encountered because the equipment is
already in use. Sensitivity of this balance is satisfactory, but it
does not have a large enough capacity or tare range to meet all our
needs. The portable unit would improve dissection data during field
studies and, when not in the field, would provide additional capacity
at the laboratory.
Cost: 51 ,650
3 . Gas Chromatograph & Upgrades for GC & High Pressure
Liquid Chromatocraph - The Organics Laboratory requires upgrades in
equipment in order to increase efficiency and turnaround time without
adding personnel. Additions include: Varian 3500 Capillary Gas
..J Chromatograph ($8 , 815) with Dual Electron Capture Detectors ($6 , 150) ,
a Split/Splitless Injector ($2,405) , and an Auto-Sampler ($6 ,400) ;
A-1
? T
Flame Ionization Detector ($700) and Auto-Sampler ($6 ,450) for
existing Varian 4400 Gas Chromatograph; a Reverse Phase C-18 Column
($300) , a Normal Phase Column ($300) , a Pharmacia Fraction Collector
withPSV-100 Solenoid Valve ($1 ,500) , an Electronics Board for Varian
401 Data ($1 ,000) , a Door and Lid for Varian 5040 HPLC ($800) , a
Universal Guard Column ($100) , and miscellaneous adaptors, connectors,
and tubing ($500) . There is a strong need for more measurements and
greater detail in the analysis of organic contaminants in the water
and particulate phase of effluents. These analyses must, in turn, be
compared on a compositional basis to deposited particulates in the
vicinity of the outfalls. With this equipment, SCCWRP will be able to
rapidly process numerous sediment and fish samples.
Cost: $35 , 420
4 . Hydrograohic Profiling Instrument - At the present
time, we do not have an in-house capability for routinely measuring
profiles of temperature , salinity, dissolved oxygen, or licht
transmissivity in the water column. This information is necessary to
provide a frame of reference for the same measurements carried out by
the dischargers within their more spatially limited monitoring areas.
Dissolved oxygen, transmissometers , and other sensors are frequently
combined into a single package to provide a convenient means of
obtaining profiles of water quality. Traditional CTDs have used
cables to provide a direct connection between the sensor package and
the on-deck read out unit. While these units provide real-time data
access , they are limited to shallower nearshore areas because of the
winch capabilities on the monitoring vessels. SCCWRP studies,
however, include the canyon areas , the mid-depth and lowers slopes,
and the inner basins. Self-contained instruments are available that
need only a simple hydrographic winch, and are particularly suited to
the deeper measurements required by SCCWRP studies. Recommended
purchase: a Niel Brown/EG&C Smart CTD with 1000m pressure case with
Dissolved Oxygen Sensor, 8-Channel Digitizer, FSR/RS-232 Converter
Module/Power Supply, Sea,Tech Model 25 Transmissometer, Huskv
Microcomputer/Data Logger, and a Cassette Recorder for data stream
back-up. Cost: $22, 245
A-2
5 . High Speed Centrifuge - Preparative techniques
requiring centrifugation are being used and the volume has far
exceeded our equipment' s capabilities. These techniques are used in
solvent extraction procedures, to sediment particulates from water or
sewage, to separate blood plasma, and to prepare tissue samples prior
to measurement of subcellular contaminant binding, enzyme activity,
and concentration of various biomolecules. Current equipment was
purchased in 1974 , is unreliable, without many important safeguards
that are now standard on newer models. This centrifuge is
nonrefrigcrated and capable only low speed runs, which presents
difficulties when working with solvents, unstable samples, or small
particles. For the past several years, we have borrowed time on
centrifuges at other institutions in order to perform many of our
newer preparative procedures and although this has resulted in only a
small outlay of dollars, it has been cost inefficient due to staff
travel time and, more importantly, quality control has been extremely
difficult. Recommended purchase: Beckman 52-21 High Speed
Refrigerated Centrifuge ($12,590) , Rotor for Solvent Extraction.
�.✓ Bottles ($2, 375) , and Rotor for 1-50 ml Tubes ($2 , 225) .
Cost: $17 , 190
6 . Histology Analvsis 5 Preparations- The Histology lab
does hematoxylin/eosin staining that allows us to characterize
histological conditions according to standard procedures. However,
these standard procedures seldom provide information as to the
biochemical/physiological changes that have resulted in gross tissue
changes. This information is necessary in understanding the
mechanisms and significance of changes and effects in marine.
organisms . Additional equipment will effect utilization of
histochemical procedures that will allow us to quickly and
inexpensively ascertain the degree of effects in southern California
fish and invertebrates and learn of the biochemical/physiological
etiology of these changes; whether they are within the natural range
or abnormal, and which threaten the survival of the organism.
Recommended purchase: a Zeiss Interactive Digital Analysis System
A-3
($5, 463) , a Microtome-Cryostat Tissue Tek II ($7 , 723) , and a Fisher
Heated Shaker Rath ($2,000) .
Cost: 515 , 186
7 . Scintillation Counter - The use of radiolabelled
contaminants and biochemicals assures much more reliable measurements
of the fate and effects of contaminants than the use of unlabelled
compounds because there is no uncertainty as to the source of what is
being measured. Thus, the movement of contaminants can be accurately
tracked through both the physical environment and organisms. The use
of radiolabelling techniques in conjunction with unlabelled compounds
will form a solid base for development of assessment techniques that
can be used with confidence in environmental monitoring programs. The
scintillation counter proposed here can count alpha, beta, and gamma
decay products , either separately or simultaneously, allowing us to
use many different types of labels. Many radioisotopes are available.
And, metals can easily be included in these studies since most are
gamma emitters . Recommended purchase: Beckman Model LS 1801 Liquid
Scintillation Counter ($18 , 500) and a Beckman 64K Data Transporter
($875) .
Cost: $19 , 275
8 . Chromatoaraphic Column, Peristaltic Pump, Fraction
Collector - Much of the pioneering toxicology research done at SCCWRP
suffers from a lack of substantiation of binding to detoxification
components in cytosolic pools. With- the exception of scorpion_fish, we
have been unable to purify the .metallothionein (MT) , or demonstrate
that a metal-binding substance is indeed MT, or that the metals are
bound to MT in the so-called metallothionein-containing pool.
Confirmation of binding of metabolites to MT requires that we perform
DEAE ion exchange chromatography. Recommended purchase: a 1 . 6x60cm
Column with Flow Adaptors , 3-way Valve, Reservoir and 100g
DEAE-Sephadex A-25 ($571) , 3-Channel Peristaltic Pump ($1, 175) , and a
Haake-Buchler Fraction Collector with UV Monitor and Recorder
(56, 240) .
Cost: 57 , 986
A-4
9. Atomic Absorption Spectrophotometers - The atomic
absorption spectrophotometers presently in use at SCCWRP are
unreliable and rapidly deteriorating. The Varian Model AA6 was
purchased new in 1975 and has a background noise problem that is
steadily getting worse. The Varian Model 175 was purchased
second-hand in 1982 and the photomultiplier in this machine is shot.
Both of these machines have needed increasing repairs over the last
few years and the standard rate of $100./hour for labor plus marts is
prohibitive. Having an operational and dependable AA is critical
since almost all projects require trace metals analysis. Recommended
purchase: Perkin Elmer Model 3030B Atomic Absorption Spectrophotometer
($26 ,000) .
Cost: 526 , 000
TOTAL EQUIPMENT BUDGET $159,952. 00
A-5
Exhibit B - Laboratory Equipment Cost Allocation to Sponsoring Agencies
Signatory Contributions
Agency Percent* Amount
City of Los Angeles . 3551 $ 56 , 816 .00
County Sanitation . 3099 49, 584.00
Districts of Los
Angeles County
Countv Sanitation . 1995 31 , 920 .00
District of Orange
Countv
City of San Diego . 1196 19 , 136 . 00
Ventura Regional . 0159 2 , 544 . 00
Sanitation District
TOTAL 1. 00 $160,000. 00
*Percentage is based on flow rates during
Fiscal Year 1984-1985 as transmitted in
accordance with the Amended Joint Powers
Agreement.
B-1
i Z
Exhibit C - Laboratory Equipment Requested by SCCWRP Director
Justification for SCCWRP Equipment Needs
Based on Project Direction
With the prioritized list of needed equipment -we have supplied
justifications in some detail, but they were not placed in the
context of future direction for SCCWRP studies. Items 1 through
3 are rather self-explanatory as they regard equipment we now use
all of the time of each project, but our van and balances are
worn out or less than adequate. It should be pointed out that
there is a strong need for more measurements and greater detail
in the analysis of organic contaminants in the water and
particulate phase of effluents. These analyses must in turn be
compared on a compositional basis to deposited particulates in
the vicinity of the outfalls. Laboratory and field studies will
be used to determine the availability of these organic compounds
from particles to organisms. For this research we need improved
and automated gas chromatographic equipment to rapidly process
numerous sediment and fish -samples taken along the coast from
Ventura to San Diego. The equipment listed under priority item 4
(at about 36K) will meet these needs and we also anticipate
shifting some additional techinician time to handle sample
preparation, The centrifuge requested (Item 6) will be heavily
used in the extraction and clean up procedures needed for organic
analyses.
Related to the above is the acauisition of our own counting
equipment l 4Ite� 8 at3$bout 20K) so that .very small amounts of
tracers ( C, H or Cl) can be used to follow the exchange of
organic toxicants from sediments to pore water and to animals
living in or on these sediments in our exposure systems. We will
be able to determine how available these toxics are, once bound
to particulates, and correlate the uptake with short and
long-term effects on the animals. These will eventually lead to
our understanding of how much hazard there is for organisms (and
people that ingest them) based on the proportion of organic toxic
material that actually enters the biota community. This same
type of research is needed for metals, but it is much less likely
that they are producing toxicity when bound to particulates.
When we do tackle the metals question we can not do so without a
much better AA spectrophotometer (Item 10 , 52K) . The counting
equipment can also be used with some low energy isotopes of toxic
trace metals.
As a natural and needed extension of the organic toxicant
research, we hope in the near future to be able to hire a highly
qualified organic geochemist such as Bob Eganhouse who previously
worked at SCCWRP. Rich Gossett is being slowly overwhelmed with
the mass of work to do in this area and would welcome the
addition of someone like Bob. We need to develop an
understanding of how organics cycle in the nearshore marine
environment and how other sources of organic pollutants compare
with those discharged by our Sponsors. Bob is quite willing to
come but would need a research grade mass spectrometer to conduct
the required studies.
Stem 5 concerns the funds needed for a high quality CTD for
making much needed physical oceanographic measurements in the
vicinity of the outfalls. Terry Hendricks has excellent
modelling capabilities , but all too often we have not accumulated
sufficient data in an outfall area to help understand trends and
alterations in currents , water column density, and turbidity.
Use of this instrumentation in the proper field design will
provide more accurate estimates of where and at what rate
discharged particulates are being transported.
Items 9 and 7 regard equipment improvements to aid the toxicology
and histology groups, respectively. The pump, columns,
UV-monitor and collector represent a system needed to accurately
separate biochemical fractions (proteins of various sizes) to
determine how much and where organics and metals are binding to
tissues. Related to such binding will likely be some damage to
tissues that can be determined more accurately, rapidly and
objectively with the new histology equipment.
I have already mentioned the trace metals analysis equipment,
which at present is obsolescent. While it is not our primary
area of emphasis, an adequate system should be purchased to meet
the needs of our sponsors.
The lowest priority (Item 11) is one which we feel may lead to a
better means of assessing the damage of pollutants to various
marine species. The scope and densitometer, in combination with
the cryostat (Item 7) , has been used by other labs to determine
the proportion of cells in an organism responding in an adverse
manner. Both lab and field studies have shown that marine
mussels and other species exposed to contaminants exhibit higher
number of disrupted lysosomes (cell organells) per cell than
control animals cells. This approach can be applied to many
different species and we feel we can develop a useful monitoring
method through utilization of the quipment in a research study.
I hope this somewhat brief overview has aided in the explanation
of our request and please feel free to call and ask additional
questions.
Sincerely,
Dr. Jack W. Anderson
Director
V �
Priority List of Research Equipment Needed by SCCNRP
�./ Estimated
Priority Item Project Use Cost ($E)
1 Van (1-ton) equiped All field projects 12.0
with heavy duty
shocks, and brakes
2 Fischer electronic Toxicology 6 biology 1.0
toploading balance
3 Ohaus portable top- Toxicology a biology 0.5
loading balance
4 Auto-sampler for Organics 6.5
the existing Varian
4400 GC
Additional FID for Organics 1 . 0
the Varian 4400 GC
New Varian 3500 Organics 8 .9
capillary GC
Dual electron Organics 6.2
capture detectors
Split/splitless Organics 2. 4
injector
Auto-sampler for Organics 6.4
the Varian 3500 GC
Accessories for HPLC Organics 4.5
to bring it into
line with needed Organics 35.9
analyses of organics Subtotal
and metabolites
Page 49.4
Subtotal
Estimated
Irtority Item project use Cost ME)
5 Niel Brown/EGSC "Smart" Most field projects, 18. 1
CTD (basic instrument) including Recovery,
1000m pressure case Initial Dilution,
(replaces 500m case to etc.
extend capability to
bottom of inshore basins)
External connector 0.8
(for transmissometer)
Dissolved oxygen 0.8
sensor
8-channel digitizer 2.0
(req. for trans-
missometer and D.O.
probe)
FSR/RS-232 converter 2. 0'
module/power supply
(for direction-
connection operation 0. 9
200m of armored "coax" 1. 9
cable with terminations
SEA-TECH ("Oregon State") 4.0
Model 25 (25 cm path
length, 2000m rating)
transmissometer
HUSKY microcomputer/ (est. ) 2.5
data logger ("rug-
gedized, RAM
storage)
Cassette recorder 0.1
(data stream back-
up)
Misc. items (RS-232 0.2
cables, transmissometer/
CTD cable, batteries,.
etc.
`✓ CTD Subtotal 31.3
Estimated
1-iori Item Project Use Cost ($K)
6 Beckman J2-21 high Toxicology & biochem 12.6
speed refrigerated
centrifuge
Rotor for solvent Toxicology & biochem 2.4
extraction bottles
Rotor for 1-50 ml Toxicology & biochem 2.3
tubes
Centrifuge 17.3
Subtotal
7 Zeiss interactive Histology 5.5
digital analysis
system (ZIDAS)
Microtome-cryostate, Histology .7. 7
Tissue Tek II
Heated shaker bath Histology - 2.0
Histology 15. 2
Subtotal
8 Beckman Model LS 1801 Chemistry, toxicology & 18.5
Liquid Scintillation benthic ecology
Counter
Beckman 64K data Chemistry, toxicology, 1.0
transporter benthic ecology & fish
biology
Counting 19.5
Subtotal
9 1. 6 x 60 cm column with Toxicology 0. 6
2 flow adaptors, 3-way
valve, reservoir, and
100g DEAF-Sephadex A-25
3 channel peristaltic Toxicology 1. 2
pump and tubing
Haake-Buchler fraction Toxicology 6.2
collector, UV monitor
recorder
Toxicology 7.4
Subtotal
Page
Estimated
Eriority Item Project Use Cost OR)
10 Perkin Elmer Model Chemistry, toxicology, 26.0
3030B Atomic benthic ecology, & fish
Absorption biology
Spectrophotometer
Perkin Elmer Model Chemistry, toxicology, 14.0
HGA 600 benthic ecology, & fish
biology
Perkin Elmer Model Chemistry, toxicology, 7. 0
AS60 autoinjector benthic ecology, & fish
biology
Perkin Elmer Hydride Chemistry, toxicology, 2. 3
generation system benthic ecology, & fish
biology
Perkin Elmer Model Chemistry, toxicology, 2. 3
PR-100 printer benthic ecology, & fish
biology
AAS Subtotal 51. 6
11 Microscope with Histology 55. 0
photodensitometer
and cameras for
simultaneous black
and white photo
and color slide
photography
Page 106. 6
Subtotal
Grand Total $246. 7K
- COUNTY SANITATION DISTRICTS
.1 ORANGE COUNTY, CALIFORNIA
IO6Ga ELLIS AVENUE
va 9ox elm
FOIINTGIN VALLEY.CALIFORNIA 92729-9127
01A1962.3A11
March 24, 1986 1J1<1 Si0.�111
SUMMER WORK PROGRAM 1986
In 1982, the Boards approved a trial summer work program that employed
local young people (mostly students) to help on backlogged building, piping and
equipment painting, tunnel maintenance and additional groundskeeping that is
necessary during the summer months. The program proved very successful and was
repeated in 1983, 1984, and 1985. Staff is now recommending authorization for
the 1986 summer.
The program provides for a temporary salary upgrade (5.5%) for our full
time painters and groundskeepers to serve as crew leaders. Each crew leader
runs a 5-7 person team to perform the various levels of required work. The work
is accomplished by hiring up to forty temporary employees for oaintinq, cleaning
and groundskeeping at $5.00 per hour. These employees are not eligible for
fringe benefits.
Anticipated costs from May 27th through September 11th is as follows:
�r
Painting, Cleaning & Groundskeeping
Salaries & Wages S139,000
Materials & Supplies 40,000
TOTAL $179,000
It would be desirable to obtain Board authorization at the May 14th Board
meeting to allow sufficient time to recruit candidates to start work in late
May. Therefore, staff is requesting authorization to place the matter on the
May Board agenda.
W.N. Clarke, Sr,
Superintendent
WNC/pr
1986 SUMMER WORK PROGRAM
PROPOSED CREW ASSIGNMENTS
Position Name Crew Size Location & Duties
Foreman Stokich - Overall Supervision
Lead Painter Harris 6 Plant 1 Painting
Painter III Dunmore 6 Plant 2 Painting
Painter II Colomonico 5 Plants 1 and 2 Equipment Cleanup
Utilityman Caudill 6 Plant 2 Painting
Helper Armenta 5 Plant 1 Painting
�..i Grndskpr I Hinojosa 5 Plants 1 and 2 Groundskeeping
Utilityman Lorey 5 Plants 1 and 2 Tunnels and Sumps
Mech I* Henkel 2 Pump Station Painting
It is recommended that staff be given the authority to promote up to eight
people from the Maintenance Department as crew leaders, with a 5.5% increase for
the duration of the summer program.
*Not recommended for crew leader upgrade.
578INDF ELLON TREATMENT PL AA ,SCHRRGF. QUALITY 4/22/06 1
SAWPA
EPA2 Permit Limits
CSDOCI Pretreatment Standards Ear Stringfellow of Striagfellow3
Industrial Use Ordinance for New Electropleter Peak Daily Discharge Treatment Plant State of Celif.rnia4
Maximum Allowable Sources Maximum Maximum Allowable Discharge to SARI Primary Drinking
Concentration (mg/U^ Concentration (mg/1) Concentration (mg/1) March 1986 (mg/1) Water Standard. (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 7.77 2.0 0.089 0.05
Copper 3.0 3.30 3.0 0.022 N.S.
Lead 2.0 0.69 0.58 L.T.D. 0.05
Mercury 9.03 N.S. 0.03 L.T.D. 0.002
Nickel 10.0 3.98 3.51 0.036 N.S.
Silver 5.0 0.43 0.43 L.T.D. 0.05
Zinc 10.0 2.61 0.7 0.024 N.S.
Cyanide (Total) 5.9 1.2 1.2 0.012 N.S.
Total Toxic
Organics 0.58 2.13 0.58 L.T.D. 0.33 5
Flow, Gallons Per day
Total Monthly: 700,000 Average Production: 43,333 Permit Daily Limit: 187,000
s N.S.t not specified. " mg/1: (milligrams per liter) Is eglvelent to parts per million. • L.T.D.: less then detectable
1 Effective July 1, 1983. The CSDOC industrial control ordinance entitled "Regulations for Use of Districts Sewerage Facilities"
provides for the enforcement of EPA Industrial Categorical Pretreatment Standards when they become effective.
CSDOC enforce. the standards that are most restrictive.
2 Federal Register, July 15, 1983 pp. 32463-32487. These standards became effective April 27, 1904 for
non-integrated facilities, and June 30, 1904 for integrated facilities.
3 Stringfellow monthly operating report, March, 1986. EPA Region 1%.
4 California State Department of Health Services, Sanitary Engineering Branch, Primary Drinking Water Standards, June 1903.
5 This value is sum of limit. for eadrin, lindens, methoxychlor, toxaphens, 2,4-D, 2,4,5-0, silvex, and TTHMe.
qV
RESOLUTIONS AND SUPPORTING DOCUMENTS
MAY 14, 1986 - 7:30 P.M.
a
!� r! iUliC MO +, JT GIFT Vbot IHl' CAPIHL Pk OCE331Nf. DATE 3/27/89 PAGE 1
REPORT NUMNEN A1193
-crpiTTTTOF!-irTSTAERS"ttF-GPEFGETTUFTt—_..._—
.7„ CIPIMS FAID A9/12/86 .I
p
_..__.VAPOptf T" .•• ... - -NO; . .._._"•• .__.. ._ T[I'OLH. _.__.__._._.._____AflOUAT'-. .- IIESCR
, ,.. A C7R256 AA 1 VTNPOW COVfPir.6S fA1.0" i,
--T17aTF77'--_--T�rr. 7rFAUPAETUP7NLET� Z 63� .-INS.TALL.AIN.L.BLWDS
TRUCK PARTS
079230 AIIVAA'CO CORFTRUPTOPS, INC. $385.704.94
CONTRACTOR 7-7 1 P2-SR-2
079 P41 AIR CHIPmfu STETF.MS, INC. __-_33,6IB.GU __ EQUIPMENT PART. --.__ v
.TT"Pp7' _.. ._._ . . BTF'T'FODUCTS-E 'CIIfRT CAL TFC-.-_-_- 1571:Tq__
EQUIPMENT PARTS
P741 ALAN Pk"-FAI1 PLUG. CORP. S4,727.6C STORAGE TRAILERS
bT9297A? ALLIED ANALYTICAT "YSIFRS G4,503.n4 ALEEL
'b--TT"7A'S- CHEMICAL
---L'LCTFr"TDRFDA•A FIII -E37.�54L.43 CHEMICAL COAGULANT - Y
IGTfI 679244 ANfPICMN FLEET PARTS $30.85 TRUCK PARTS
Z C"24B AMERICAN SCIENTIFIC PRODUCTS $817.90 LAB_SUEELIES
QD-07a24F.._--'"'-71F31Trrw7ru•iEACC[_R.�b �,F
f79247 TNC ANCHOR PACKING CO. f66.78 OFFICE EQUIPMENT
C7-p-P PNI1TP - VINE C CAULf $255.33 PUMP PARTS
•
.+ TDOL3__
' 97°1------RAA17lTR-CCRP— �Si�4 • ANIONIC POLYMEM1. _--
rn 07925i THC AT 6 SP RAILWAY CO. $1.457.82 TRACK REMOVAL 1 REPLACEMENT/CONTR 2-6-2
3 079251 PC INOUSTPIAL GIIPPLY. INC. 139.58
" 079�sP....._-_—E'RRTDRPDR47TPR -_.._� .T_�_— JILUDVARE__
^t CO' RT9 R93 PANR DF APiRICA f1.J73.65 SLUDGE DISPOSAL
BONDS 6 COUPONS
L79159 ILE:F ON SAND A GRAVEL. INC. f1,339.'/3 T • n 4T9Z55- tLE- • SAHD_6�RAVP r
O7 PLVf DAAO MATERIALS $287.17 SUBSCRIPTION
P79.%? r•OISA RADIATOR SERVICE iL,629.55 CONSTRUCTION MATERIALS
_ _ TFUCKPABTS
-C7".'5A- ""'-FT7[.1:TPTrrr- tI3P:, , :1ir EQUIPMENT SAFETY INSPECTION - f
T t, 07$.E9 STFVC HUBALD CONSYk UCTIPK CO. s1b8.678.11 CONTRACTOR 7-2C-4
"' .76V PUSIVES$ MACHIK'F Sr CUPITY $477.53 LAB-SUPPLIES
G79<BT-"---CPT CALIFORNIA.
• 9 PETTY CASH
C•79262 CPT GLIFOPNI A, INC. 127,B63.97 OFFICE EQUIPMENT REPAIR
V 742E3 C9 CPHPANY $78.31 Itl37M1UtlRARUENENTAllOELSUEPllES
'-f7"26A '--"""-'TIC-PCFSS FTIP PFSFA'FLAT'TAT- -----�173 SS_ —' LAB ES
OTT265 C447ROL , INC. f919.80
Cn 975166 JOHN CAROLLO fk('INEEPS 1150,756.26 PUMP PARTS
"-O7PF97-'--PE1kTFLSTSTCN5' -- 94,917IFT- -- ELENEE8[NC EQUIPMENT
P RELOCATION
.; C74G68 Cr1CA-PPUF COOK CO. $115.79 TELEPHONE EQUIPMENT RELOCATION
f 71269 CHEPWCST ThkU$TRIES, INC. 313,839.15 HARDWARE
._. _.._7 .... _._....____._._._..._ ..._FERRIC
.7P270 ""-[P:LS[CL'"COPE: "-"�- ""A 199';99—" -'---'-'- -- INSTRUMENTATION SUPPLIES
R 79?71 PHFVRON V.S.P., INC. 13,372.72 GASOLINE/OIL
F79PT2 CUII.'PARMEP INSTRUMINI CO. $93.25 _INSTRUMEN7A1109.1112PL 1Ac
-T?27�'--'-CCR.•ERFTFL�ORiLT"STSTFRS- -ZZ9i 647:iF�— OFFICE TRAILER • -- �
.r; Fla274 POASLLIOATED ELECTRICAL LILT. $1.807.99 ELECTRICAL SUPPLIES
n 070273 CONSHLIDATCO PPLIGIITUAVF $367.81 . FREIGHT..CHARGES__.__.
•.-...TTR:76 . . . ..."f01iF PL iCA T[[ Pf PAG4R7TT1T'f S'"___..._.__ . .. ._. ..l f:Ri6:9n. ___ ..._..
f79277 COP'TPCIS INFLUENTIAL S1.693.49 BLUEPRINTING REPRODUCTIONS
17-;79 COAIININTAL All, TOOLS. INC. $429.2F, ORANGE COUNTY DIRECTORIES
:• ""'?7^P79"""' ""-"CT7I,TRDL'SP[ET"ALiSTRiTfL•--"- -.-ST'i TOOLS.._
]a "7,:k+: fOF1A MESA AUTM FAPT$, IPC. f61.'.N INSTRUMENTATION EQUIPMENT
`�• TRUCK PART
__ C..... F. f. COIILTFA f,P APf REh70L NN7.ln ,,,_EQUIPMENT..RENTAL.,._..__..__.__......._..__.__.. ...
s
D
I FUND NO °1 Jl I`IcI i!C NMIHF [AF I1A1 P60CCSSiN(• DAT4 3/27/R6 fAGC
N REPOgT MUMBEM AP43
CAM.EfTT7RIP"TTSTRTCTS-UF""QR3RVE-Mwrr_-
CLAIMS PAID 14/32/86
. __._OESCPTFT I BV'-
FT?fL'2 COUNTY VICE AMC $46.62 __-�RULK..PARTS
j -- T'+'83 -T6[�9%TfT-- -�TT�3.10 f'
079289 CUSTOM PIP HATER SOFTENER RENTAL. E 591.32 PIPE SUPPLIES
17^285 ONE, INC. $665.23 -PIPE-SURBLIES'
C.__..__-._.-- LEGAL ADVERTISING
.7'267 ` CCCY•FR INSTRNPFNT SUPPLY C9. S1,611.04 1 INSTRUMENTATION EQUIPMENT
-7-2Eb PC(O S417.89
•��q7�. 0 FLEGTR ILALS WPLIES --
R' 1
m F75291 DIESEL LOGISTICS. INC. t24 P.O.1 LAB SUPPLIES
• fTl Z t79291 OIf ILIFFO ASSOCIATES s129.02 EQUIPMENT PARTS
PRINTING
COPAGO CNIIRFRFRT- --= INSTRUMENTATION EQUIPMENT REPAIR
n 07c-.93 CIIPAOD CN77FFINC..G. INC. f17.2N5.25 CONTRACTOR PN-152Q
_ P79294 POMFS-EFTS EE INC. .tlj.4fl Ol,,EµY "RCS
�979:95 RDS-CO • ENGINE PARTS
R+ "-
ITT 479256 CUNN ED NADO$ CORP. s2.902.45 PAINT SUPPLIES
3 u7929T WII H4.9EP EARS f73A.8U bEFERREDINP.._DU:rR U7-IN
0 T,79799 F . 69.53 OFFICE SUPPLIES
(' 00 179299 FLCCTNONIC INC. IN[ CO. 5Q2.57 EQUIPMENT PARTSOT9 -
9T93.T II IIIAN ICg. INC. S3.5V0.G9 OCEAN_NONLTDR/NG
IL(• n 4793 OFFICE SUPPLIES
J3 FEDERAL
XAIPRF3 f390.70 DEFERRED COMM. DISTRIBUTION
97s b,3 fCOER AL EXPRESS COPP. 510.0O NELIVERY_SERVICC ----
T P--'--FFFNFNf'-'NRFCRTN- 5•I`' TRUCK PARTS
<'• tv L79365 FItCHCR 6 FONTCR CO. f622.49 STRIP CHARTS
6793Ub FIRHFP SCIENTIFIC CO. 3115.53 SAFETY_SUPP1lFc
ZC7 T.T --FLJT9T-TEAS.- _STE01��-. -_
^795CA PUMP PARTS
FLOYD CCNSTPUrt10N CO. $44,964.15 CONTRACTOR PW-144
0793119 FLUID HANDLING SYSTEMS %390.67 -PIIM2.2ART6_._.q7�3 i_____.-DOIPFDAL. F f0^KART ..----_-"35T559T3T__-__
F• Cn 975J11 DOMALO L. O T L ASSOCIATES lS91.Di
ENGINEERING LTANT
n7S 312 ➢IF TO%PNO fOPF 1MY t91.20 SAFETY CNSULTNT 1
-LIUDGE GRINDER .SUP-RLLES-
17�3T3- TT'TRUCK
A US GROUP/GM
-17.232. 2 SLUDGE GRINDER
(`-- 079319 TR Uf.K R BUS GR OUPIGN � 117.232.92 TRUCKS �
?79315 64NAML LUMNCR CO. 51.523.2E
_.-._07S316_. _. ..._-6TSFdSi'iTECTP.'ii-SDFRTTD"-------.__.--SIR 9:SL-"- __.____._..._1R.__.
C7�;17 GEhtRAL TELFFPbht CO. S4.5e9.7y ELECTRICAL SUPPLIES
EIIPLICH-rIIf HFLL. INC. S5C99l.79 TELEPHONE NETWORK CHARGES
RELT.2RESS_PARTS
67932.1 P437Y ALIGNPENT 396.50 LAB SUPPLIES
TRUCK PARTS
J79321 NCPCULPS INC. f9.272.14
. .____.... ._.ANIONIC__..7-32•._._ ____ P.C.HBFFPAS- O.F, INC.FL�-__._ .._._.. _.._. _. _ _-@7.5q ".__._. FREIGHT CHARGES
L79323 F.S. `N MLS CO.. I S114.S4 SAFETY SUPPLIES
979329 CITY of MUkI1ni6TON PEACH t14.'l.B
HYUTTALTGIf96.80 . OFFICE SUPPLIES
D '.79226 IIYDH OTEr f5$953.46 O01LICE SUPPLIES
Cy i79327 1sCO CO%I`AMY fT53.46
-__._._.. _._..__ .._ .. ... .____... ____ ._.... _. ____. __P.UNP. PARTS
. ___... _.....__.
ri
i.^ t FUND NO ^I". JI t.IS I WO IV IMI. CII'I T-L PFOCF.SSING DATE 312118E PAGE 3
REPORT P.UPIEP AF43
CLAIMS PAID O4/O2/86
• --�IFP{NT"'T10]_ .. _ ._.._ "VFUCOP...-- --..._...__.._...ENNUNT
E: 6
F G19328 IT CPPf . 3994.rO _LAB SERVILES
[D� � _-
- -�T5:29--__--T6CUFTRTELZR IT1 pT ---- 4
HARDWARE
R7933O IN^9AM PAPER $237.U4
074331 IRVIRE RANCH WATER DISTRICT $4.30 JANITORIAL SUPPLIES
---
_._WATER. USAGE_ -- -----
ENGINEERING PI-286 P2-36
g n a9??? THE JANITO--S SHOFPf $473.82 JANITORIAL SUPPLIES
YT.x3q JDI,E$ CI•CPILALE. INC. $2.521.74 _yHLORItlE _
�t'r'`3� -1tAYl(R-2TA'RTMG S--E-SUFFiT �5Z5.4�- BEARINGS
TTI F."-36 KELNAN SUPPLY 5378.93 ELECTRICAL SUPPLIES
'179337 KELLY SERVICES 3483.39
--R - TERPORARYSEBILLLE<
4 b :74'33P--- TT_0T_T C7ETC_C6-. 3_M_,655.$u CONTRACTOR PW-134 6 PW-061R-2 6 PW-061R-3
C7-339 KIKG REARING• INC. $3.289.81 BEARINGS
'-" C75349 IONALL' F. KINNCY 1793.00 nvFERREDT'FT4T--- �RUSt-.TRRUE'TpT! .� JANITORIAL
COMP- LI.TRIRnTInu
e m WELDING AL PLIES ES
�: 3 079342 L.n.W.S.• INC. $37.80 - WELDING SUPPLIES
21 f79393 141JR SCN COLOR LAB 3572:02 - FILH_PROCESSING
TT9Sf4 I r--].-NS'-CDR$UCTTFG--ENCI✓--- --S'i�S9.0�- ENGINEERING P2-511-2 6 P2-29
n :79743 LERNER PHOTO. INC. 319.40 FILM PROCESSING
I -7934S LERCC ELECTRIC CO. $66D.35 ELECULCALSUPPI 1B
D 4]---T ,RTTWU RTSTRTUUTUFST-IAC. ELECTRICAL SUPPLIES
079348 LORAIN PRODUCTS $954.61 INSTRUMENTATION EQUIPMENT PARTS
a f- Di92�49 FALCON PINKIE. INC. $76059.67 E '
""' T 9L' .._. -JnPF"T.-MA'[TOY.. _ STT'S37:PF -_- NGINEERING3L-25s_E2-39 _._.._
fC'
] -1 PAFGATE CCKSTRUCTIOM• INC. 3114.148.91 CONTRACTOR 5-19-R2 CONTRACTOR PI-22
179 62 MAFVARCICTS PLCRE OCAL $17.91 CHLORI1LAL_SUEELIES
" 'PT9 SS -�CRFBSTII�CHEM7 -SS.b2T�NlORIXE
(' ji PT 54 P.S. MEANS Co., INC. 339.95
PUBLICATION
t79 55 KCO-TON ASSOCIATES. INC. f9.790.00T. I:
S77__ ] 356. A
_ A'
._PE$ -CGg"CIORTEU-A'A TF.A- SS-10 W_- __- TOVAL_OE.ABBFSIOiPIP1Nfw_INSIILAL ON=P.LT..2. .__
N CI SSi PTDLANO MFG. CORP. %3.499.7W WA USAGE -
PIPE SUPPLIES
IT935P PLRDEN PUNTIfH CONSTRUCTION INC, CO $195.221.3P CONTRACTOR 2-6-2 I
T9'S9"----�'-KAN EGUIDO ' . �S2�284. 4 INSTRUMENTATION EQU IPRENT --
F'� C793ti VOIFVFRSN EGUIPMENT CO. 323131.6E TRUCK PARTS
O793F1 J'YTRG TIRE £UPf LY 3131.6E
-_._--^74'=2" ". .. .. -"-FSTTONAT LTinrEN ---------------"---;67N:56-'--_._'.--_._._.-TRUCK PARTS
__..
HARDWARE
(` F72363 1.01 SAL PLANT SF BV ICES• INf. $2$538.5O REMOVE SNAILS FROM TRICKLING FILTER
l74?64 RE4L SUS^LY CO. 151b.5]
-CITFA OF NEWPORT(BEACH �14..62 ELECTRICAL SUPPLIES
r• "7"?66 CITY Of kF.WFOEI BEACH $1 U.62
j
179367 .i'J I:YO C4MIN6 CUNSTRUCTIOH 1,66. 1711.93 WATER USAGE
iz.342;49 . ._.... .... .. .._.__ _ -_CONTRACT OR.2-10-IA._._._..
CAUSTIC SODA
n 77^SE9 OI..H:IC CHPBIC•L Cn. $23.i24.2q C
e75.'.tJ Ci.Al.r.: CCA51 LIt CtPIC SUPPLY f992.16 BULK CHLORINE
_�LECTBICAL_SUM IFS
- "S-'[7^3T1-""- '--CPARIl 'LOIT.T-WThDORTCY6TTITIF—"-- '-Sf?O?f3'-"---- WINDOW CLEANING SERVICE ---- -�
I C793.72 OP!RnE VALVE $ FITTING CO. %19439.99 PIPE SUPPLIES
W 79373 OXYGEN SERVICE $144.14 _-OXYGEN -
I� I
D
.Cr FUND MU cI UT Uln7 WOOAIN4 Ctf ITAL PROCFSS]NO DATE 3/27/R(, PAGE 4
R PFFOPI NUMBER AF43
—.--..'—.'•--CPIFRT�,'FN77TTm10"1174771Cr"r- TROPE-COUR ti--_
CLJ.IFS PAID 04/32/94
i
;
6N PUNT._.____.___.-...___......._.TCSell'1 E
_ SURVEY N SE
nF374 cournr OF oRPNEF fa.B09.d7 1_E__RKERS COMP. INSURANCE FUND__._.....
i --UT9TT?'---TTRIIPTTT4NTTATmR'VTiT FTR- "- 145:74"'— REIMBURSE WORKERS COMP. INSURANCE FUND
079776 PPC INDUSTRIES, INC. 1215.40 PAINT SUPPLIES 1'
C74377 PACIFIC SAFETY EQUIPMENT CO. ----4437.2E
u —VT77TP"'_""'"""""'"F'Ar.7T7r-rFEE—"'-'--' 7ELEPNONE NE7NORK CHARGES
S79!T9 SOY PFNOERGPAF7 $490.O0 '! DEFERRED COMP. DISTRIBUTION
;t UT^31'v H411OLD -PIPFOSF ICf. $34.00 ICE
• • ARCHITECTURAL DESIGN SERVICESIJ-7-4 'a
�. 1'71 , 0753A2 PUFF LNGINCERING $1.207.60 PUMP PARTS _
01931,3 RED HILL STATIONERS $710.20 _EFEPEE_3UPPLIES
079RP�---TifTTEPOFETE-SUPPCTTO —S7Tr.-i'� PIPE SUPPLIES --
0795P5 PORO2 SURGICAL INSTPUMENT CO. 5117.a5 LAB SUPPLIES
•--1 07v3P6 PORES AU7C TRIM $142.70 TRUCK REPAIR
ITT rf1377C0ONT)'OflTC0L fT49TRS INSTRUMENTATION SUPPLIES
3 79311L' SANCGN ENGIk'EERINC . INC, $3.J10.00 REHABILITATE MANHOLE-DIS7. 3
A79309 SANTA ANA ELECTRIC MOTORS ' $1.063.12 ELECjRIC MOTp0.S _ _
OD C OCC'S'CO.. JML, T PUBLIC EDUCATION INFORMATION DOCUMENTARY
079l91 SCIEIICE AFFLICATIOH INT•L COPP 55.1.395.I8 OCEAN MONITORING
I 07^3v2 SLAPS. kOEDUCN S CO. $47.83 TDQLE_
—4TMAPRUCK ul CT Ilv.lzXIIRDWPE _—
. C79294 SXYPAPX WALK-IN MEDICAL CLINIC $735.00
rn` EMPLOYEE MEDICAL E%pHS
. r 079395 THr SOFTWARE TOUCH $52.95 COH_PUjP,g„£OFTWME
—TrTQ3vB'-"---"�IrT.GTSTKiF"CUTE . PERMIT FEES
O A79.'.47 SOUTHERN CALIF. EDISON CO. 5337.973.98 POWER
07939N SO. CALIF. TRANE SERVICE $67.19 ELECTRICAL SUPPLIES
-T/T399'—"--�irCx1T.7ATCR-M.
STT-TSE WATER USAGE --- -
C79ACU SgUTHERN COUNTIES CIL CO. $9.316.57 DIESEL FUEL
.(1754 CI SP4RML{7T4 ORINN3NF YPTFq f759.33
—. .Q_79rr2 TOOLS
CN 079405 SUMMIT STECL 5439.16 STEEL
C79404 SON Ur FLrCTRIC CQFP S98.VC TRUCK P9ErL_
n 57-4'CS'-'-"—FUPER"TFEPr"LIW� .."...Sf.-i7S..RY--�.
BOILER CHEMICALS
07A40E STNEWE SOPPLI31r$05.48 TOOLS
' a
079441 3WEL'TLAND CO.[0. f55.aB
.�........_ . .
......-.___..___. _.PIPE
T794rP """"" '" PTNUUR7SC' [IIMTR1CS7-EC___ _ -E743:55 _
J7^9';^ 7LVID •OVNN EECTR£UICPAPLI IESUS_PPL—IES ___..,__...___....... ......_..........
ELECTRIC CART CAB ENCLOSURES
^7511 ' 1HOMPSLN LACCUIP CO. f1.93 L57"—C'7.4 SUPPLIn
C79je IU^Y•S LOCK a 4AFf PkRVICE EQUIPMENT
REPAIR
._—..__.
LOCKSMITH SERVICES 111
C7v413 TRPNSMERIDIAN CHEMICALS. INC. $4.679.09
"-TRTrP" R-P1170'SURF LTTZflC: ,. . .. . .. .... TT47:2fi""' SAU371C SQDA _.-----
_..._ .... 1I
0941 U.E. AUTO CIAu • CFPTFk.IIC, 41Ttl. 5 TRUCK PARTS
r.7Fr 1f U.,.r. COPE 5599.6E TRUCK PARTS
___.__— SELL SENT.BltlEQ�HEArtl111G.AEVIEE BEPAI R...__......_._
'07F477"""' "I1p7TE1T�'1!R'Cr 'TF4TT:E-- i75;T:6'i--'"'------'-'DELIVERY SERVICES
I O71u18 U.S. EQUIPMENT CO.. INC. 5616.32 EQUIPMENT PARTS
G '171,419 VWt 9CICNIIFYC $2.246.10 LAB SUPPLIES
n
FVIID !:0 " .11 1`IS1 RC•Frm, fAf ITAL PAOCESSINL DATE 3/21/86 PAGE
REPORT 4UM9ER AF43
!• . CLAIMS FAIV S4/12/P6
VrFf00 -._...__.__..-_ _.__ __�_... _.A PMUNT__.-.._.. -._.._.___--_ .._ .OFS'fF IPTION_.-__.__—..._..._.__.. . ..
F ,
• C7"42'D VALLEY CITIFS SUTFLV CA. 1279.64 PIPE SUPPLIES
OFFICE SUPPLIES - --
!' i L/4422 V"UF TFKTILFS S148.40 OFFICE SUPPLIES
• 079423 VIKING FREIGHT STEMS, INC. J22.10 FREIGHT CHARGES
_.�._679424' _ _.__-"VAT0-IAOTIBF _. .__ ____..-_._�T4 .�__.-.________..__ -EQUIPNENT
07-42E PRLLACI A TIERNAN $274.64 PUMP PARTS
.71420 CAPL WARREN A CO. $85.43 WORKERS COMP. ADMINISTRATION
1.0
__�.,.m----------- _—�7Tt�" .���--
07?428 NMITE. FINE 6 VERVILLF $2.504.25 DEEP OCEAN SLUDGE DISPOSAL STUDY
00
D7"29 VOPTHINGTON COKPRESSOP 3272.96 EQUIPMENT PARTS 17a431 71EKARTI• AND ALPEP SISV,h41.59 CONTRACTOR P2-28-1
-----------------
TOTAL CLAIM9 PAID G4/02/Afi S2.e23,120.9T SUMMARY AMOUNT
r /1 OPER FUND S 89.43 ---�"
02 OPER FUND 8.396.26
L-02 ACO FUND___.__.-___ --ROl.l73'$2_ .__-. __._. I
Iy /2 FIR FUND 66,889.20
/3 OPER FUND 7,562.81
-
/90PER-FUND--- '-- •4T -- '" "
/6 OPER FUND 70•39
/7 OPER FUND 1,776.63
Q"'/7 F/R FUND - . .-__.______ . ____._ _.-_ -317.96534
�. (n /II OPER FUND 954.46
/596 OPER FUND 1,107.43
f"t - /667 OPER FUND 38.91
JT OPER FUND $90.113.13
�. SELF FUNDED WORKERS COMP. INSURANCE FUND 1,280.77
JT WORKING CAPITAL 73.019.77
$2,423,120.47
I
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( I
Ln
I
I ,
FUt'P MP 11 '•• 0 JAl T N•NYI11l CAPITAL PFOCE<SING P4TC t/la/Mc PAGE 1
f UU h'TT SANITATION p1ATr ICF6 OF f.9 AN6C COUNTY
IY
1^ i
f.lf Ills PeID •14/15/9R
YAARFNI 4F.. VL NfPC nIIV 11NT OCrCP1cTIUN
•2"9"'. ____^'_6_ YGLL i;Ut LL Y. INC. I.IlA+Sl-
- -----7'4=7 - A f I'41 AT .,i^.r ING SLRVICE AI Ill.AU - ALUMINUM ------
r nAINT PARKING LINES
•7P454 A.+.A, WntrUCIUJUNG Co.CA 111-11 TRUCK PARTS
1 -7..n.. A"I.t"ON T1:'_I.n UNIHLi1H -3$69.96.--- - -TRUCK PARTS
^794tR "�-� � � ����-�Ansp,r:Ub IdCUF P!i1:6. INC.C. Y69.96 TRUCK PARTS
t•7'4`.7 F1•. CALIFOAhIA 9151I.n1: AIR FARE
__- a.•,.P---_,_ AICx IN CUL.c, avn s.v PIBERGILASS-GRATTN. -'-
M ,7'•At9 AIR COLT/ SUPPLY INC. $199.2.1 ELECTRICAL SUPPLIES
m A1k EP000CTL R CHEMICAL INC. 3916M2.37 -_I
(� Z G7^ofY COLOBO% REPAIR-PLT. 2
ra g_- 17.16L__fyLi; r k. =LAh_ ° STORAGE-TRAttER --_-
^7••462 ALL-'TATI VEPICLLS1 INC. S1149R.10
ALI IEI VEHICLE LEASE
(� n !T•463 ) CURPOAATIUP. f191365.0 CHEMICAL COAGULANTS ...I
Il^9F0 _ FLLICU SIL`•FLY CO. f2A9.6p
VALVE
' :x 67546E ALL lCA9 CANINE s91$85.00 PAVING G ROCK MATERIALS
TRAILER
C'. 3 t7°Afj I110IC AN CONCRETE PUMPINI: 6Bu.UD CONSTRUCTION MATERIALS
Ift 00 117',-fft _ A+IFP1[ly4 ILETALiciri RIji,PiFicIY $136.60 LAB SMUN-PIS .-
C7^4FN AMI:d ICAN SCICMIIP IC PR OC UCTS f15A.60 LAB SUPPLIES
C_ E79469 A S T M 3883.40 CMEIUPUBLICATION
I �71 ANFPI[Ad TYCMNI[Al 9uPPI y sl nre_AA INSTRUMENTATION Y ----I
.+7°A/1 --AXETtK1 INC. t913R 3.SA
n INSTRUMENTATION EQUIPMENT
43911 AHANLIN 9UR IL-C. PD CNIN[S $118.90 OFFICE EQUIPMENT
+i.7V4L`_--_"JAL A31L3FJlLfl_[UNPruurrTnu a11%2'13..AA LAB SERVICECCESYROAO=VEtR ANTORnw PAEMN --"-I
u7°179 "JAL APS 1291.UG
f•. l7 LAB SERVICES
:79475 TNI SNf NP9 FACNINf. CO. 321125.501
alp-_e19 o7y__._ ANC:llre iu.IAI ^.IPulrr,z nA^w 1.1i��yL PUMP PARTS
' -TOWEL-RENTAt
-i 174A77 A-FLUS .v YSIe NS 1709.52 - -
CLASSIFIED ADVERTISING
i
7'1470 A]UA Prl, CPFP. S1.555.91
ANIONIC POLYMER
_. _.____�2f.N.iJbL.0
NSTRUMCNTATtON-SUPPLIES--'"----' '
(.. N �`7.4xi 1H1 AI r. SI' CA[L KAY CO, - -"------ a71.5P TRACK REMOVAL 5 REPLACEMENT/CONTR. 2-6-2
•.7^A 111 11C IhO u s TA 16L SUFFI YI INC. $564.97 HARDWARE
---L•1�4'd.___.-_ +_rg••,LQ�n11OL-- _. --.11a.YL1..UL-----__StUDOE-DISPOSR�-- - '
01.43 LANK OF CHL-7CA All L $A t11559.65
0744f•.9 FI:AI: SALCS R S"°V1CL.INC. 1571.62 TRAVEL EXPENSE
ry TRUCK REPAIR
97E0F _._F'* M;EN _JIISUVCI1AL-__. ._ ._.._..__.. _.!696..18... .- __...__.._.-. FLOW CONTROLI GN-EQUIPMENT-'-"" -
.7-4Af Y`:'itA 4 Aa50[I>Ii3 3651.19 FLOW CONTROL GATE PARTS
N' l n71'4F7 PILFLy INC. 15b'.I.94 WORKERS COMP. ADMINISTRATION
t ..___I' 40..____.-.C:LLSE..L•9L'LC1Oi'._S1fC
r i714119 rOYLr FNU I RI F:P I NI; COMr $7,259.60
•', u
07.9^1 Y.C. RA PONE. 1115.C] ENGINEERING 7-7 d 7-2C-4
EMPLOYEE MILEAGE
17149 L_. _
Y ' . .__ . . "_13'.62. '6 _ PUBLICATION—
] A I'kt FHr1PLf^INO Tn, 11 P FURNACE PARTS
17 9 VILLI All PlllCR $l 4141 -_.."_._. ...
i
PETTY CASH
-_. I",9.nl Sib..E6-..------._OFFICE-EQUIPMENT-TRAINING--"'-._ _.
xby v7^n9t f5 COMPANY 10A.79
f ' I 711q 56 C11.71-OL 1 IfIC. i191.J9 INSTRUMENTATION SUPPLIES
' � u.Li4:!L__.._._.E.i LILOLt11d..ALMDNf1'ROWLGSJ.%CIL_._..___.. REGULATORS
REFUND-USE-CXARGE-OVERPAYNENi-..__.._. ... _ _...
1
1
FUME NO '^ JI !:ISI V`i'n P.! C111IAI PPOOESSING DAIF 4/l I/81- PAGE V ^
_ O .
C
CnwnTY SaAI ION DISTRICTS OF CRINGE COUNTY
CLA11S PAT[, J4/16/36
Y s WRPe API cn, Y;G .n? - AYOUVi DESCRIPTION -
CALI.r?1uL(!RMIP '_1cLLP()flX 1_Llr 7q..i:A_. PUBLICATION
_
r•75499 Lq fALIFUN IIlr L IO VENEE. 179.Sn PUBLICATION
f\t lfov:JlA JFN1L 4 YLNEEP fl2A.SA FORMICA
A n
C.i sm ..14C.___.- _-_ __..-__....__sxG3sC-__..__---....-_TRUEk-PARTS
47SF P2. J-mN f••TOLLO !'PGIIFERS 1774.UG ENGINEERING P2-25-2 _
l7%Jb cl S% four Y. I rwUIFNFRI 1642.21 TRUCK PARTS
_-J1Z3514--_t"m Yelr P.. 41 .51
17- 5 r_:TIFIED LAf•OFAY98iE5 1235.88 -EQUIPMENT SUPMT-REPgfR-
- EQUIPMENT SUPPLIES
379'd6 CHCNYi:ST INC•USlAlE3. INC. f21123P.15 FERRIC CHLORIDE/FERAOUS CHLORIDE
__=7L•CI___-____ COAST FI LS..A.._NEN7 _._Si.56].B7___ SIR LINE701U _-
!7 ... [OAST TIlS LCUII NEVI 1I5D.O8 LIABIL171N INSURANCE
MAINTENANCE
t7•-b8` COCST INSUP CNf.f gGF.H[Y 192.553.a0 LIABILITY INSURANCE
CO r-FAPFFR 1xc rAllwl xT rvr. aes_w FNSTRUMENTRT-IBN-SUPPLM -----
T - "79.31 COLTON TR:ACf0R C0.1 INC. 5113.45 TRUCK PARTS
C7 12 TTPP:RCIAL POOILF SYSTEMS 1115024.32 OFFICE TRAILER
17 .11-__. _EQFPASS IAUOL'CI.EF _ -_ •2i.E132 -- gM05EAPE-NR}NTENANtE
7e514 CDYUOF. FREIGPI LINES 1411.55 FREIGHT CHARGES ^
7 515 Ix11FLL CHEVFOLET Slb,elf TRUCK PARTS '
' jj n Sin IILIID rIFf TRINI 1'1111_ aa.^l i_•5 -ELEETRfEAL-SUPPL
1 wT9517 CONFOLIDATEC REPROGRAPHICS $6.235.44 BLUEPRINTING REPRODUCTIONS
O79514 CORTROL DATA CORP. E4.591.A8 COMPUTER TRAINING
--RUCK-PARK- I�
.795yqfn_Ttl_1'E:IA3U.TO.f AR is. 1uc. _lLa.05 n.an
ii^5Y - r[L VRTrR --- 5343.45
i I'!21 PI '.iiL I GAS INGINEFRING CO. 1121659.P7
HATER SOFTENER RENTAL
_-__L_I' L:11LE :.ECV Irr ss.San.wr EMISSIONS REDUCTION DEMONSTRATION PROJECT
^75 b. '^3 0 O S501.24 TRUEK-PAM
I 24 r-E GUfLLE < Oq!. GLASS CO. s111.4T ELECTRICAL SUPPLIES IIIp.
1. _._. _ [74:35 SLPAEIBE7IT OE GEME AL-SFRV"JFt___.-___. FURNISH INSTALL GLASS
_ p
_.._SB4.D.'L___ __-_PUBLICATIONS -
-.7.E26 P!FILIFPO ASSOCIATE`. 5327.54 PRINTING
F.7952T ❑Utl AUO CNTFRTCISLS. INC. 1111248.09 ADJUST WE BASINS C-L
18F.Yr Os.x nnP rw_ rnr-" IMJf[TIOP PUBN EATIBN-
n?-`2? FUKAS OIES11 EQUIPMENT PARTS -- �•'
�
V79F31 tlFCO FROCESS EQUIP. CO. 12.47L.C8 MECMAN ICAL SUPPLIES � I
I9 3l _EAELMAMa_.NC.
A T . : LIE 5 - -
32 FRGINEIRikC NfNc VICCFO 183.I 1 SUBSCRIPTION
T i IAI'Lfwf.P0 114'U:IFI . . IFSI It 1n93.•1Y -0FFUND USE CHARGE OVERPAYMENT
FI CEiUPPL+Es --
J7 i5 FI^.GEN 6 FBPT•n CO tssq.ta REGULATORS
FIENCN SCIr LTIF IC CIO. 1231.4459 LAB SUPPLIES fl
FrUM17 41M YAILEY ESfl 5U _ _ . _ _. -TRUCK'PARTS
--- -- ---- --
--- 7 iR f ;I-Ofa PL -IC I•it SAL .S. IPC. 1441.18 INSTRUMENTATION EQUIPMENT {
17 1 101 .gaw1 N.T 1471 G2
REFUND USE CHARGE OVERPAYMENT
.. ••_1.NL� ___ ._�31 WATER USAGES-
li E41 fllY OF UNt" IOO 131.98 744 WATER USAGE
lT S92 rAZANI LUMFtn ID. 11n7.tl4 II
'.1_-_17 IE42 __ _J9E:N. J. VSSLA LUMBER
.- _.__.____ ____.._ _.._ 1I2.55_ E
_._ . . -_ _ ___. WLOVEE AILEAGE
1
1
FUblt HO •1'•= • JI nlyl pnvAIRP rAl I1AC PKOCFSSIMG nATr 411,1106 PACT
'f COUNTY SAMI TLT IDN nl•_'1N I1 OF ONANf-C COUNTY
[LL'1!'S .41D l 4/9/Ib/14
� wAP nT No. xl lP1PP ANPUNT -- _- - _ Of SCRIP II CN
f
FRESH AIR-FAN-REPAIR_— —_—_
r_HCAfL TELEPHONE CO. $1,291.33 TELEPHONE NETWORK CHARGES
n7°44G HAt.^IEG b 1+n Lf.aF!. INC. 11L4.23 PUMP PARTS '
Arr_CtEBILdLSP— __ .—.i1i6.9T—_ ._._._—. REFUND-USE-EHAROFBVEPPAYMENT----- -
67�!lk HCPH IAGIOH INUUSIRIIL PLASTIr< 1441.31 PUMP PARTS
'�' 11 •7'f44N LUCILLE Hn Cr1S $41.20
- REFUND USE CHARGE OVERPAYMENT
_ ITS^>_ K.Ir I: 1'.nPT Iw45 al:^_RN
T 79551 FIICPI.lr CR C.V.S. CALIF.. . INC. $194.80 REFUNDENT PARTS
r : a
o79E52 F.C. HOFFMAfI CI•.. INC. a404.10 EQUIPMENT PARTS '.
.n 9_.. EQUIPMENT REPAIR
r.S.L_UE_O.AI Ti NI PC $277.74 '
BATTERIES -'------ `-
'. Z :l75154 r.c, HIIOPFS CO.. INC. LS13.79 SAFETY SUPPLIES
t7 T'7^555 CITY OF HUf91NCTON BEACH L13.40 HATER USAGE
's n ,.Iyi. FIII•rIfIF1L'I "EACH \II r.PF. YT..P zlnn.i]
FFICE-SUPPLAES
"711r " I1--557 HUIeTLFY LECTRONICS, SALES f1.$2 .85 PUMP '
_ ITT !7°°5F Mlll L/J ELECTRONICS, INC. f29.85 ELECTRICAL SUPPLIES
uYyNLITf% i4.584„g0
+ #755fC IT CORP. L1.634.A0 OIL—
.0 _ Rb c?.5Fl 1 7 CORPORATION x11.413.00 LAB SAMPLES .
SLUDGE HAULING
� J
_ Fe"vF4 f 121.4R HARDWARE
ri9544 INSTEP E.P.A. UELKLY P.PORT L299.O0 JANITORIAL SUPPLIES
IILL-°NAL nLlOi u.F 45 wtnnuF t4a� PUBLICATION
A79°Ec IMTr!+fln}[CL4L it ClINOLOGY 14.813.50 OFFICE SUPPLIES
f- TECHNICAL SUPPORT/COMPUTER SYSTEM
L 7'i"7 rLSMN C. JAMISON L2.214.40 ENGINEERING PI-28 6 P2-36
I-" 471`569 NAPAN REARINGS L SUPPLY 43.717.39 -REFUND-USE tiR1AR8F0VERPAYMEMT---- '---
N G7457n K9;' SAFETY PPODUCTS $68.E5 BEARINGS
--I SAFETY SUPPLIES
K UIC9'LARI@LY_ BEARINGS
n7S573 ilf�r, 5C/•RIKO. INC. E3$993.9. BEARINGS
_ L7A`.]E hLl ^r f.CCPCF4T 10N b993.92
9J13nL lyr•TnA Tux .�9.,t.27- ALUMINUM
REFUND-USE CHARGE-OVERPAYMENT -------
r74C75 L411P CA NO COL L15P.L'A REFUND USE CHARGE OVERPAYMENT
' 7 576 LL UN SEN COLOR LAP 22..24 FILM PROCESSING
7 C 571 ... L:t !. A QLCN. .LILGN__—_._— .____._3 ',223.C4. . _.____ .- REFUND USE CHARGE
PI-23ROVERPAYMENT
----- - _' -
]. `7K I I FI CC , INCML I:NPP. :3:.843.11 ENGINEERING PI-23fl, PI-29P 6 PI-31R
.1 I :7 .F19 1. KNIN LECLu I-, 12N.1P
' v _LLC.:______y'CCCiLCtIF rr n_ �� �__ _FI FILM PROCESSING
— .-- TRICK-PARTS _--
ii7°`•EI LILU TYPF SF TT INf. 5137.fl0 PRINTING
K.' . LIOOSTxnP• INC. L2139O.9u
1 PCB CONTROL PROGRAM !
L!![gL .6AL NLL._EURMALILFLLDD.ULSSION__.__.___... PROCESSING-FEE'/ANNEXATION NO-124/DIST; 7-
7 410p.c 1n Tr' Al•3 •' ENGINEERING 2-10-IA
r !' r :18'rlr Fr. 1171..P BACK FLOP DEVICE
rue.E1 Au,Y —YItL _____—.Sl-•b:.L._____....___._ _- -INSTRUMENTATION-EQUtPMENT-REPAIR
--'- ----
:75FNT '^ALCCH FIHLIF . II.r. Lb2. '44.�2 ENGINEERING PI-25, PI-26 L P2-32
'E 100 7 P. JJI'A 1. FAI.I41 !99. 49.79
CONTRACTOR 5-19-82
75!.8 PLP VA C..CL C L.T P 0P IC�_ .1188.7_ ELECTRICAL
SUPPLIES---- -... ...-.. - .. .
W �
I
1p FU11[ LC r ' dl III$I 101-P IHI CIF IT'I FI OCESS INC DATE 1/1 '/bf IAGE 4
_.RLI'GRl_JUftEk_2 F-44
[„ fOUNIY SfkI TAI IIN rl+*6I[TS OFF OP OPApG[ COUNTY
fLf 105 IAIM
i
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r .
16C.- +1P2_7a -FREIGHFFGHAAGE6-
--
r. : -- 071641 MATT - CHLOO. INC. 12.12.4.00 PUMP PARTS
6799rT PCKINLIY fGUIPMCNT COPE, 34PS.M7 TRUCK PARTS
_....._.11CrACT.EV_C01I SUEPISI'Jl.--__- ._._-_._l2P550 ------- EQUI PKENT-PARTS.__.._
Nir6N IV.WFLCUIri'INT. INE. 32.iF5.bP EQUIPMENT PARTS
17S9rt PI1•F P,ASTLt. INC. f°+.'.♦ EQUIPMENT REPAIR
"znn 1 IIIL! INM kl"r. rnpI,_ a-Ixc_s°
^7°59ES
7 PILFOPr PIVFT A s810.P5 -REFUND USE
17. _" I'L°UfN EURTICP CONSTRUCTION CO 1467.CF REFUND USE CHARGE OVERPAYMENT T'
Cill °ff9 CONTRACTOR 2.6.2
-_. .'71 t;)i. __ .____llGiflkOH1BT_ELC9AEPF_LOMP cur ._ 674J.0a -.--LAB SERVICESNTEIUNEE-- ---- --
2 • T•Aae IVairI bUMLkY LAPUk AiUR IIS 3TN 1.GO LAB SERVICES
t;y C7°A.`1 H 1 INOUS1Pli5 f6.847.91 REFUND USE CHARGE OVERPAYMENT
e Z r7.�52_ _11LL10MeL IHMPFP A snucu.Tur_ Plc P_Ps gEFUND-USE-6 ARGE-OVERPAYMENT ---
r- • 079605 M4116NtL TECHNICAL SYSTCPS S65.4C INSTRUMENTATION EQUIPMENT REPAIR
U79f.°4 OCCIOFIITAL CHEMICAL CORP. $2.387.4S CAUSTIC SODA
rl@bL5..-.. OL1tlF1L2LfE711ru rn. _138.A99.SG. -BULK GHEORINE____-___._____....
17°646 OPthGE COAST ELECTRIC SUPPLY $3,578.05 ELECTRICAL SUPPLIES
,F' # (791,17 (CAERE COAST PLATING 1189.sl REFUND USE CHARGE OVERPAYMENT
.2%1 lallt__ m .1ILLOI,PTa 11.11 Ikf. Pr PVIrF sas LL-r:r
-HARNT-PARKING-HMEPLI-1
1 AT. 1 . UPINGE YALYF L FITI Ih> CO. 225.22 SPROCKET
� e7°L 12 rAIIEN COP,F � S32.T29.E2
SPROCKETS
77FC 11 ._.....-_._ ._.CnUN➢MEOIC�INO- SURVEY NGE-ERVICE-OVERPAYMENT----- - -
: _ .__f18B.A1_-__.___
L7°tlT (GUN TY OF NOPANCFGE-AU fKSR.UG SURVEYING SERVICES
47r623 (O. Of UI.tilt UOITOH fONTP OI LER 592.549. . SLUDGE DISPOSAL
Lot-m. PACO Y MFS fAl mh DI CYu 1Ll ae.A635.9A� PUMP PARTS ORK6PL--GOM0.-INSVMN6G-FUND-,-- ---
I1 (7°f15 PACO FUP.FR s2.835.10 PUMP PARTS
[7 ' N 17S[I6 PACIFIC SAFETY EQUIPMENT fn. S3.S13.82 SAFETY SUPPLIES
_ .1I7e1 1L
-REFUND
ci`61N FnPNR0i CORPORATION s47L.96 BASIN PARTS
C - Cl 7°RiP LF.F ANFrtWLOSKI i35.Alt REFUND USE CHARGE OVERPAYMENT
� SL"21 _FE7_LIDPATICK �E62...9L__ QUWMENTPERRTG
f 79f21 PLkNIS PHILP STSTiNS. INC. 139.995.C8 HYDROGEN USE
G� S796T2 P1101 -SOUND 164.PC REFUND ORE CHARGE OVERPAYMENT
OTE23.__ ..I tfk G3_50UPER U�_.__.__..__._._-_____._.___ s169.24. _ ---._-__- .PROJECTOR REPAIRIES - -
_ C7't 2e I17N!Yf6 PeF'EP rice UelE x514.4C JANITORIAL SUPPLIES
:7°ECS IIIN!Y L L9.9 4122.43 POSTAGE METER RENTAL
' -e7.C2L-.- _1nyL-ACL - n. I4r_ auac.ar ___IUEFDHD USE_CNARGFOV6RPAYMENT---
67+C27 PAPOLlCL PALL. INC. t1.a52.:r PUBLICATIONS
175E28 PADOLh PP IMPOSE 1(f. f6i.{r,. ICE �
_ .__._. . ..f17.•:E29_.. -_ FY.UCRf SSIYL..STEE1_SLf LLY-.__�_.__ .._. . ... .. .A 423.79 _. STEEL
PIT-.Kl 3 :PITA. Af CUII(f1S I6 J'..OQ ARCHITECTURAL DESIGN SERVICES/J-7-4
^]'l 3) I!:PI ru1'Ir r i p INC 156I.00
PUMP PARTS
__..__._S7•'s:2._.. . ...___ 1�1.L!d L_UI.C•IOS:: -__ _. -__I18.L4....._.__.__.__.._.-TMSN-0 �IGPOSA ..__.._ .
fiSf 23 fCV VALVF. [ INC.
INf. }949.1•i PIPE SUPPLIES
L. >: '-7Yf 34 lM' ILLLpi S.;n.np SEMINAR REGISTRATION
Q7 12°6:C ... IF.. tLCI TL7. ... . . _ .._.. . _ 139 32. LEGAL ADVERTISING -- - - - ---- -- -
S
,� Funr HE. V1 FI'.1 µr11NINf CAI ITAI. PPOCFSSINC PAIF 9/1"/pf FARE
+
___..RLEIUtIJ1URbf R_AEdt
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r CLAINs It10 q/16/1(
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11M1 Hr4r: -23211- -.--REFUND-USETRARGE-OVERFAYRER7---`
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r • -7V"P pFYEI•y TEMP S349.76 -- REFUND USE CBARGE'UVERPAVMENT
:2_P.e. -- _ .. ..JYi_.n179^L1C_SITPII PO. __.391 E.16_.__-_ TEMPORARY SERVICES
•iaf.9� - All'm CORI 1565.39 PIPESUPPLIES--- -----"'" - --
' •'75A41 PICOP FLECIRPHICS. INC. 11 .)96.84 COPIER LEASE'
REFUND USE CHARGE OVERPAYMENT
.f,44__ DOWN.[ RODRI UEZfNs$23.34 TRDLI(-PAR
2TeN3 YOL FsA ROOA I GUE2 f2S.39
CIS6A4 pOY F.6 AUTC TkIR 313 A.tlU REFUND USE CHARGE OVERPAYMENT
m n7953!tILLA�LLp[TN 1f OnT nAe sae6..69 TRUCK PARTS
N Z '7nf96 SC11P[.L AFfLICATION INTIL COPP $145,119.09 -ECECTRI'Cll0T8�--"_" "
tlD Ai"A47 6LA COAST DESIGNS 316J.66 OCEAN MONITORING
. n f.l5A4P nIA9DpFY. INC. tfe'.1A OFFICE FURNITURE
• '-' D79f49 SEIVIEZ CDAC. OF CM f50. T �
r f l ' DT?[53 fll[fNENC NACNI NERY CO. t183.5b �NSTRURERTA55 PUBLICATION
J:Z°151__.__mil.[ r TRUCK PARTS
17,652 PNYFARK NALN-1N MEDICAL CLINIC f52 a.u0 EAB-SUPPLIES
`7•'A53 EO'NI T SMITH f11.67 EMPLOYEE MEDICAL E RAN S
m LLF.24 LFU Lpu 904NIIF/J. POPPRTCON S.a.nn REFUND USE CHARGE OVERPAYMENT -
L15155 ". COAST AIR DUALITY 53.741.'34 FFIIROTSETRAAOE-OPERFA4RET�
I "7e656 SIIUTNERh CALIF. EDISON CO. $30,615.63 PERMIT FEES
:+L'ESL_._._ s_I'lL.r-G.As co. sA6.aa l.9A POWER
�
71,46P s0U11'lPk f0UNTIFS OIL CO. 112.311.0 NATURAC-CA? ------
'.!' r
'.7"EL9 FFIEF 1T6 DRINKING YATEo s975.¢5 DIESEL FUEL
p 4Z_I;LLe PPEIP
E .^.F p'[IL'MI'T[r -1.23g,As TRUCKBOTTLED PARTS--------
TS _____
y-- '1•%SEI %TPINLFSSS PIPE S FITTING CO. 1160.71 PIPE SUPPLIES
I•7.662 STAR TOOL 3 SUPPLY CO. 51.633.E1 -
aL.__ _ -7.60 ..._._..._.._S1EIERJIEOB. BARYEZ? u6f se_.__----TOOLS
'•T L6a sill LL[4. _
.__ REFUND USE-ZRARGE b6 pPAYMENT-
(
^-' IMf. f1A9.65.C� LAB SUPPLIES
`i"!PS ln; ..".U+•ILIEr.3 SSl3.T5
111RJ!ADRELLC_Zf.EL_LItHp- .cee_ SAFETY SUPPLIES
Clef@7 T47LOR-OUHI: $J.U12.08 pFFUROIISE-ERAR6'FbVE�I FA1'RER7
F .179f6P THOMPSON LACQUER CO. S6'$4.09 ELECTRIC CART CAB ENCLOSURES i
___._.. C?5669.. ._ _ I1LDP__TIZLE.IHSDLANLL__._ �37S.:L_..--_--_ PAINT SUPPLIES
_...._ _. .___.-__
( lT!•T: is AHS LM{FiCA L'ILAYAL. t117.25 TITLE SEARCR-" '
^74r0! 19 AHSNt PIDIAp CMI MI[AlS. INC. 12.42R.28 ELECTRICAL SUPPLIES
.
LI�IPA A85.eU- CAUSTIC SODA
"71.1.73 T'O[M . AUTO SUPFLT. INC, L1,144.611 AIR FARE-- --- -_"--
'. TRUCK PARTS
I7ef.H 1.Ov,;.A'CCT 1141.7i
.._',1i.f 2? .. __. J.r..JUCAE4 8_SWIL-ZNC�_._..-.._.___._... _......._.._Ll rA15.77 . - EMPLOYEE ROAD TEST
,. '.7Sf7f ILICP ILF,CTFI[ li+u,Cp - -- "� _ IN3TRUNENTATIbR EQUIPMENT - - --
'. i7'•67/ ur•JC-L 14 T.65 EQUIPMENT REPAIR
Z 138.._ WY LLLO_F3 F.L'L-Srr..r. -_-1223.QL- . ___.__-GASOLINE
r S 7He7u a 1T.^ STAICS ;NALYT [CAL IN .TF 45•r9. :e LAB EQUIPMENTiLEASE i
U •.. frUIF ME FlT CO.. INC. t5.01,106
rCN___ .....____ ... ..._._. ._ 6414.:1 EQUIPMENT PARTS .. .
LCI .. ".. . TRUCK PARTS .. . ..
C
CFl FUPU Nn !lo-L rPOC F.55 PM ptT` 9/1'l/Nf f1.4L a ,
ROUNTYJ:yE.ela C^.Vf'T1 .:ANIT4T IOel DISTfi IC IS OF OP nAEC COUNTY
CLAIMS F41D 'A/I6/5f
I(, e Ye PPAMt Nu. Vr NI OR AM9UNl Df SCP IPIIOe!
"'57
`.7eI❑3 11NIVf RPITY SALIS $ SERVICE $117.46 TRUCK PARTS
97`f P9 V.G.C. TESTINS $1.4EA.09 DIGESTER GAS TESTING
n7.4b R5.._ _ ___.YNP- cC1ENT.IFIC_— _...,.______—.___.-_.-S1"13.19._._.._._ .-____--_LAB SUPPLIES__.....
17^6v.A V.-. SYSTEP.S, IMC• 1235.I0
17607 VAILI'Y CITIFS SUPILY CO. $2,512.39 ELECTRICAL SUPPLIES
-
Ir �� PIPE SUPPLIES/VALVES
I : ,256L_ - vLdll rr nrrRnn nlf,rr: an"re:._ec
-EQUIPMENT TART
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(� u n VT?b94 V 3
AN HATER 6 POPE0.S 39499.2626 y F rrc " TNICHLEROETHIINE
I _.-.2'l.ERl__.._..--'LVRIAN_AINT ^•r- .-11$69S.A>L--- EQUIPMENT'SERtlICE-CONTRACT'-- -""--'
V1.c IA PAINT CORP.[P EB91.}O MINI BLINDS
t7 I.IgF91 JOMM A. VAPLES $932.N0 ODOR CONSULTANT
n llusuy_— CAF'AFe RnclRFcc rrR. , a.e n_ .c REFUND-USE-CMARGCOVERPATMENT-- -"-
,_, 97e695 CARE JARRFN 5 CO. $390.00 WORKERS COMP. ANDINISTRATION
Ir - t7SC96 - V.AUKFSMA ENGINE SCRVICENTER $977.R6 ENGINE PARTS
-_
fll __]25£91_._ JLINiENIJLENU_F.LOORc . INr_ syc FAO_
jr _ 17969E VESTCLIFF BUILDING %305.86 REFUND USE CHARGE OVERPAYMENT
� F75E95 YtSTERN WIRE L ALLOY $264.48
ao F.7a7n+ cro- CLIFF uM rrr so 1.12 MELDING SUPPLIES
I
—ytN MAROEbVERPAYMENI
A]5 MILLDAM ASSPf14iEb STJ15.23 ENGINEERING SERVICES/CONSOLIDATED PLAN"-
MASTER PLAN
C 79712 ROUMKE I. WOODRUFF $15.052.5O LEGAL SERVICES
..._._7f.B.PLSNME. ..__ .__-S2"9LI.BL____---COPIEq-LEAS[
?R
Fie 7l9 FF.'P ff YANDLULEY ASSOCIATES !67_80 ELECTRICAL SUPPLIES
TOTAL CLAIMS PA10 39/16/96 $_tl3_711-23_
SUMMARY AMOUNT
IT 176.60---
/2 OPEN FUND if 12193.32/2 ACO FUND 8:811.09
_..12 F/R FUND. _. . ...__...__.._... .. ...___. .____-.___.___— 1,740,16-_ _..
/3 OPER FUND 11,753.21
/5 OPER FUND 148,70
_/S..ACO_FUND.___._
/7 OPER FUND 76,821.85
/ /7 F/R FUND
III OPER FUND ,26363.46
!•i 114 ACC FUND 779.5E
156
/566 ACE FUND 99,049.74
_1667-OPER FUND
JT OPEN FUND
/: _ CNF 180 272.15
_,_ 180,272.15
SELF FUNDED APITALS_COMB...INSUMNCE FUND --
Q7 JT WORKING CAPITAL 140.296.73
TOTAL CLAIMS PAID 4/16/86 $983,709.23
r-- FUND NO 9199 - Ji IIIST WOTNING CAPITAL PROCESSING DATE F. 9/29/8R PAGE ]
i
NUMBER_AF93 _
COUNTY SANITATION �DISTRICTS OF ORANGE COUNTY
� � 1
CLAIMS PAID 04/30/86 'I
•I
+ - IMPART N0. VENDOR - MOUNT '- - - -"DF.SCRI PTION
079720 AEC METALS SUFfLY, INC. $2.381 52 ALUMINUM___.____.-.__.__.._
-�T9721 - ACCESSPRIE AIR CONPRE99611 SYS: '"" - --- " '-'-d502.93 EQUIPMENT PARTS C�
079722 AOVANCO CONSTRUCTORS, INC. $427,190.21 CONTRACTOR 7-7 U
1 479723 AICKIN CORP. $49 22 FREIGXT.CXPR6E5. .._... 1
n 079725 ALL COLD SUPPLY INC " Ti31.98'"--- ELECTRICAL SUPPLIES
u 07972 ALLIED CORPORATION
$14,255.87 CHEMICAL COAGULANTS 1 '
vD 679726 ALLIED SUPPLY CO. „_,.._,__ $214.76 _____VALVE _
---- - ------ INSTALL WALKWAYS-►LT. 1
. 079727 - � �� - ALL STAR PAVING 33.60J.00
. Z 079728 AMERICAN DISTRICT TELEGRAPH 160.00 ALARM SYSTEM REPAIR
tO 079729 AMERICAN PNEUMATIC TOOL CO_ $679.46 __TOOLS._-._____-._.____
D " - MISS - ANAHEIM 3ENEp CONSTPUCftOfl f970.00 EMERGENCY REPAIR/SEWER 7RENLX/DIST. /7
079731 AM ALABS f505.00 LAB SERVICES
079732 THE PNCNOH PACKING CO. f234.UO .PUMP PARTS________._.._ _.__._.__ ... ... . �.
,. 079733 SLAKE P. ANDERSON -� `- d139.db EMPLOYEE TRAVEL EXPENSE
T+ 3 479734 A-PLUS SYSTEMS $2,590.96
079735 AQUA BEN CORP. S3.070.04 CLASSIFIED ADVERTISING
4G._..._ _.. .. . . . ANIONIC PMOTnRR_ ("
DO 079737 AUDIOHVID ELREPORTI-668 P. 145.10 ELECTRIC M0T00.
07973T AUDIO VIDEO REPORTING SERVICE f145.30 VIDEO TAPE
619739 AUTO SHOP EQUIPMENT CO. s236.U6 TLUDG PRAYS....-_.._..-_..___._...
---'-074779' "" '"' 'NNN CDRPOp'AT ION -'" -"�80T2T�.Ti� '
D SLUDGE DISPOSAL
. r 07974 BST CONBRNTS, INC. S200.97 ENGINEERING 2-6-2
rr 079791 HI LARY BAKER f189.75 EMPLOYEE
_.. ._. .079792. . . .. . PAMM -OF AMEN ILA NT'd-dA-......--...-.-..--__ .-si9T3i ..
' O TRAVEL EXPENSE P
079743 HECKMAN INDUSTRIAL f1$736.70 INSTRUMENTATION EQUIPMENT
N__ _074745 _ _ __ _ NCCKMpN INDUSTRIAL f736.70 .INSTRUMENTATION EQUIPMENT
-r )A 079746 -SENILEY DUSTRI f919-� INSTRUMENTATION EQUIPMENT REPAIR
079747 BEVCO INDUSTRIAL MATERIALS
VEHICLES $160.28 TRUCK PARTS
f1 _ 679740 BLUE DIAMOND MpTE0.1AL3__. ,,_._______,_.__„__._,i9!16_60 ____CONSTRUCTION_KATERIALS_-___
+ 0797gB UONAR RAM 70 SERVICE. INC, f9q 6.99 ENGINE PARTS
+•N 079749 PRITHINFE FLECTRIC f180.00 ELECTRICAL SUPPLIES
079750 CITY OF MUENA FARM_ $29,475.09 REIMBURSE_SEWER..MANHOLE._REPAIRS
�. 679151 - RW AME ENciNE ER INS CO. --- - - � - $95.38 ELECTRICAL SUPPLIES
079752 WILLIAM H. SUTLER 31,092.94 PETTY CASH
•• 079753 C 1 R RECONDITIONING CO. $999.00 _ _. _ __., _ .. ENGINE PARTS .. . . ..
o. 1 09754 CPT CALIFORNIA, INC. - - $608.69
OFFICE SUPPLIES,1
079756 CAL-CIIF.M SALES $$70.44 PIPE SUPPLIES
07975R CAL--AC CHEMICAL CO., INC. l7 D.44 _KYDROCHLORIC.ACID
... .. 074197 CAL-TME nM CO. .. .._ _ _. .._ __. . . _,_. ._ AS.b70.0 _....-_-.- .
ENGINE REPAIR
R79758 CARGO, INC. 1192.06 TRUCK PARTS
_ E79754 JOHN CAROLLO ENGINEERS 1990.00 ENGINEERING P2-25-2
+ 079761 CHAR CAR U. C RTER CO. " f212$117.89 - - ENGINEERING PI-22, J-6-2, J-15, PI-2I 6 P2-26-I
C79761 CASTLES O. CARTER CO. ill 7.49 MECHANICAL SUPPLIES
•� 079 762 CANTLE CONTROLS.Co. _ .674.4 500 - VALVE
079764 CENTURY SERVICE O. 17,478.23 EQUIPMENT PARTS
079765 CHEMWCST INC. $32.515.09 PUMP PARTS
075769 CAT MWE ST INDUSTP IESr IMC. f32,315.09 FERRIC CHLORIDE/FERROUS CHLORIDE
J '
a
I
N
S
rl FUND NO 9I99 - JT FIST WORKING CAPITAL PROCESSING DATE 4/24/86 PAGF. 2
REPORT NUMBER AP43 _
C UU NTY SANITATION DISTRICTS OF ORANGE COUNTY
2 CLAIMS PAID 04/30/86
. .___.WERPANT 'NO.-._ .. , ._ ._. ..... _ VENDOp
079766_____ CHEVRON U.S.A.. INC. _ 510.393.60 _QA$OLINE[QE6_ -__ -
-07§9c7 Of AW'CNIC70N-CONSTRUN 364.379.35 CONTRACTOR P2-28.2 -
(;"' . 079769 WILLIAM N. CLARKE $210.30 EMPLOYEE TRAVEL EXPENSE
s 079769 CORINp_E .CLaWSON set
L45 ___EMPLOYEE_TPAVELEXEENSE_____.___._.__ _..___ �'
r• . 015770 - COAST INSURANCE AGENCY $312.090.00 PROPERTY INSURANCE
' 079771 COMMERCIAL MOBILE SYSTEMS $24.520.30
m OFFICE TRAILER
079772 COMPASS LANDSCAPE S1.750.00 LAND60ARE-MA1MjENANCE
Cy -3T977b- -C.IC.S. . CO. I f65.00 EQUIPMENT PARTS
> 3. 079774 COMPRESSOR COMPONENTS OF CALIF S4.512.00 >
.+ a 075775 _ CONSOLIDATED ELECTRICAL DIST. _ $3.667.97 MECHANICAL PARTS - o
ELECTRICBLSUPPLIES__.___
a 079777 CONTROL CABLES.
INCRpPHI CS S279.35 BLUEPRINTING REPRODUCTION
I�F1 079777 � CONTROL CABLES. INC. s2T9.59 TRUCK PARTS
^ e 3 079778 CONTROL DATA CORP. $392.70 IN5jRUMENTAjLQM_EQWEHENT
C
St 99779-CIMFUL bTTF' ORP T D � 0�00 INSTRUMENTATION EQUIPMENT REPAIR �•,
Co 079780 CONTROLCO $346.28 INSTRUMENTATION EQUIPMENT I.
079781 COSTA MESA_AUTO PARTS. INC. $803.42 TBUCB.PART5 - Y�
O 1Q 702 -----ER A0LE0 V. CRONLEYCO. S96.99 MECHANICAL SUPPLIES
F' _ 679783 ' CAL WATER $223.75
WATER SOFTENER RENTAL
r 079764 DIESEL B GAS_ENGINEERING CO. $6.200.00 EryML5SI0tl8_REDllCT10N STuOV ___
'JOSS OST_; 7NC. $2.655.30 HERBICIDE I'
C7 079786 DAILY PILOT $87.36 LEGAL ADVERTISING I:
079787 _ DECO $422.76 ELECT81CAL-SUPELIEs •I
CA G7s78B --6EPT OF GENERAL SERVICES $51.20 PUBLICATION I'I
' A 079789 DIESEL LOGISTICS. INC. S829.69 EQUIPMENT PARTS _
079790 DIFILIPPO ASSOCIATES $46.64 81 NIlM _G
C-R 767$L7777;I7RLE0N76 NCNT E RP. SNOT. ---i'i
1 INSTRUMENTATION SUPPLIES 079792 DORADO ENTERPRISES. INC. $2.945.28 INSTALL AUTO WEIGHT SCALE
_+ y 079793 DUMN ED_YAROG CORP. _ $204.58 PAI NI_SUP.PLIES ..__._.__-_..__
07$799 VILO CR CA05 _ $130.00 DEFERRED COMP. DISTRIBUTION 'I
a 79795 EASTMAN. INC. $1.879.43 OFFICE SUPPLIES ki
079796 ENCHANTER. INC. $3,500.00 OCEAtl_NONIIO8IMG. ..___
]979j GidYT ROMMEN TAIRESOUR EASSOC. $369.50 SUBSCRIPTION
_ 079790 MARSHALL FAIRRES $390.00 DEFERRED COMP. DISTRIBUTION
> _ 079799,__ _ MICHAEL J. FILECCIA ___ _ _ 9183.12 __EMPLOYEE.TRAVEL EXPENSE...._
079BO0 FISCMER L PORTER CO. - SGI86.71 PLUMBING SUPPLIES `Fr qqq
679801 FISHER SCIENTIFIC CO. S107.27 SAFETY SUPPLIES {
479802.___, FLAT 6 YERTICAL CONCRETE_ S367.50 rONCRETE_CUTTING _
07SM03 FLEXIBLE 37$TEMS -- $90.01 HARDWARE
079804 FLOYD CONSTRUCTION _$.92_,7_1.9_..9_.4_ CONTRACTOR PW-144
079865 DONALD . FGX.&_ ASSCO.ATES f825.00
C7 ___.__ SAFETY.CONSULTANT
; _ H N
! i
INSTRUMENTATION SUPPLIES F
C� 079807 GANAML LUMBER CO. 11.4D1.62 LUMBER t
079810 GARPATT-CALLAHAN COMPANY S2.215.40 CLEANING CHEMECALS
sFRo5NE75 CFO. _._ .S9I-.lo---_. _ _ _. .._ _..._. ..
WOOD HONESHAVINGSET
079810 GENERAL TELEPHONE CO. $5$175.7 TELEPHONE NETWORK CHARGES
-_ 079P I1 GE OR GE T. HALL CO. 3175.79 ELECTRICAL.SUPPLIES__
a ,
(-Y
FUND NO -I-- JT GIST YORNINb CAPITAL PROCESSING DATE 4/24/86 PAGE 3
a REPORT NUMBER AP03
-- . . .- .-- ---- --.- ---- . - --
' COUNTY SANITATION013iP{CIS OF ORANGE COUNTY
CLAIMS PAID 04/30/86 . '
• PARR RNT NO. Vf XDON AMOUNT DESCRIPTION
• s
• 074612
? •r - ' 791 OM INDUSTRIAL PLASTICS _ b495.60 _ PUMP PARTS
MICHAEL HCIN2 __ 1 .E EMPLOYEE M I LEAGE
079814 Y.C. HFUL b Co., INC $1 13. OPERATIONS SUPPLI
ES
079815 NOLMES TUTTLC CATSUP $94.55 TRUCK PARTS
979816 P.S. HUGH[S CO., INC 20.i$_
- SAFETY SUPPLIES `
079817 HUNTINGTON BEACH RUBBER STAMP f3S.10 OFFICE SUPPLIES
. n 079819 HUNTING TON ELECTRONICS,
f3.e2 _ HARDWARE
m ' 079B19 HURLEY ELECTRONICS.�I WC G�-' ' --'- �-" �'� . ELECTRICAI SUPPLIES „I
079PT0 ISCO COMPANY $157.16 PUMP PARTS
Z 079621 IT CORP. $540.00 _LAB SERVICES
,.. n -'075822 " 1 T CORPORATION _ -------"-" -_..`.-___ _SG396.57 VACUUM TRUCKING I
/ �. 079A23 IMTEK INTERNATIONAL INC. $374.57 EQUIPMENT PARTS
079824 INDUSTRIAL THREADE_D_-PRODUCTS $422.79 HARDWARE
m--0Y9025 INGRAM PAPER --------�1��1=5.33 JANITORIAL SUPPLIES - - -
3 $ 079 AT6 CHAR LES A JACKS f506.72 EMPLOYEE TRAVEL EXPENSE
679827 GLENN R. JAMESON _ t2r270.00 ENGINEERING_ PI 2S 6 P2�6_,_
__ .. .. ._.._ _- _-____ .. _. ._
074825 THE JANITORS 3N 01'P� f263.A8 JANITORIAL SUPPLIES
00 079529 JONES CHEMICALS, INC. fE,127.T6 CHLORINE
I 079P30 KAMAN BEARINGS b SUPPLY __ il_1 324._72 BEARINGS/NOSES,_-__,_,,,_-_.-,,, -,,,,
`df§Aii- KUBAN"sUPPC7 ' 652.90 VALVE
r 979832 KEFSEE TANK L PUMP CO. $710.20 FUEL TANK
0798J3 KIEY If PACIFIC CO. t10Br616.36 CONTRACTOR. -061R-2.�11-061R-j f J-6-2 _
r- "" 0i963i KtN6 BEARING; INC. - -- -- 'l F:r5.5r-BEARINGS
079A38 DONALD C. KINNEY $790.00 DEFERRED CORP DISTRIBUTION
: Ch_ 079836 L A N UNIFORM SUPPLY CO $4.073.85 _ _UNIFORM RENTAL
-
-{ 798 L. O NO N .6T PUMP
I 079838 L.R.W.S.r INC. $287.73 WELDING SUPPLIES
I
079839 LA MOTTO CHEMICAL PRODUCTS- . i256.90 INDUSTRIAL WASTE KITS
C 079840 LAUFSEN 17 COLOP LPN f6.2T i11H PROCESSING
o• (O 479801 LEE i NO CONSULTING ENGA. $1.168.00 ENGINEERING P2-29
079802 LENCO ELECTRIC CO. $257.42 _ELECTRICAL SUPPLIES
079PA LIGHTING ONSTRUCTION. IN . .841.65 ELECTRICAL SUPPLIES
079800 MATLATE CONSTRUCTION, INC. fJOSr891.65 CONTRACTOR CH PI-21 . PI-22
0798•5 MATLACN, INC. _ S63.S2 FREIGHT CHANGES
07?A46 MATE - CNL00, INC. CHLORINATION3L$93.54 1STENT EQUIPMENT
079807 METER NA STEP. INC. 102.00 INSTRUMENTATION SUPPLIES
079090 PAUL R. MITCHELL _ $/02.00 EMPLOYEE TRAVEL EXPENSE
874009 FACTORY NEPP INCH TATIVEr INC. 52.279.66 INSTRUMENTATION EQUIPMENT
079R50 MONO GROUP, INC. f776.66 PUMP PARTS
079851 J. IONNUR MOORMA CA, INC. f1 r050.93 _ INSTRUMENTATION EQUIPMENT
079A53 NATIONAL LUMBRKA{ION DATA CTR. 531.9E HARDWARE
l � 074853 NATIONAL LUMBER f531.21 HARDWARE
079054 NATIONAL SANITARY SUPFLT f203.57 JANITORIAL SUPPLIES
a MOSS ALLSON-OUNN• INC. - - - - $233.27 -_ -- _ ENGINE PARTS
•FI 079856 NEWRY ACOUSTIC 9595.00 REPAIR ACOUSTIC CEILINGS/CONTROL CENTER
'w 079857 CITY OF NCWPORT PEACH S2.00 WATER USAGE
F
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/24/86 PAGE 4
REFORT NUMBER AP43 _
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
I = CLAIMS PAID 04/30/86 '
� .._-VAPPANT NO.__. VENDOR
r e 07985R _ OCCIDENTAL CHEMICAL CORP. $2.361.17
-dT9P59 OLTMPIC CNEtl7CPL CO. 326,595.16 BULK CHLORINE
'1 879860 ORANGE COAST FORD TRACTOR SLL2.08 TRUCK PARTS
079861 _ ORANGE COUNTY CHEMICAL CO._ - __- _ _ ___ _$856.71_ HYDROCHLORIC ACID.._...-_._ i Y - 079062 - ORANGE VALVE 8 FITTING CO. - 5570.31 PIPE SUPPLIES .
079863 COUNTY OF ORANGE $3.555.22 COMMUNICATIO14S EQUIPMENT MAINTENANCE
L 079864_ ___ COUNTY SANITATION DISTRICT _$2,379.41 REIMBURSE WO0.R $_ CQHP�INSURANCE-FUND__ al
C7 079865 PACIFIC MECHANICAL SUPPLY $266.82 PUMP PARTS
079866 FACIFIC SAFETY EQUIPMENT CO. $274.45 SAFETY SUPPLIES lo
e �___079867 . PACIFIC BELL _ -_. $641.02 TELEPHONE METWORK_CMARGES. _ __
a 679868 __ PARAMOUNT STATIONERS INC. 5332.84 OFFICE FURNINRE
e 3 079P69 ROY PENDERGRAFT $490.00 DEFERRED COMP. DISTRIBUTION
079870 PETRO-PUMP S EQUIP. CO. $793.84 PUMP PARK- _
079871 PORTER BOILER SERVICE. INC, S2R3.96 BOILER PARTS
15 00 079872 POSTMASTER $2.000.00 POSTAGE
079G73 HAROLD PRIMROSE ICE $60.00 ICE-
a _Y- 0798T9 PRbGRE58IPE STEEL 3`NDDL4 - 1328.07 STEEL
C79875 PULASKI S ARITA ARCHITECTS $1,375.00 ARCHITECTURAL DESIGN SERVICES/PI-26 s P2-33
r 079676 PUMP ENGINEERING $1.207.60 P P PARTS
T-01�A19 PY NEDY YEMP - - 4. TEMPORARY SERVICES ---- --- ,1
w � 079878 THE REPUBLIC SUPPLY CO. $747.96 PIPE SUPPLIES
_079B79 MORES AU70 TRIM $250.10 TRUCK
079880 JOSEPH T. RYCRA0N 6 SON. INC. S245.92 ALUMINUM
A 079881 SADDLEBACK SPEEDOMETER $115.12 TRUCK PARTS Lj
879882 SANCON ENGINEERING . INC. 51.500.00 P4LYU89THAMEIIHINGLCIIEMLCAL_STORAGE-SLAB
__
� � P-%96BS LEN GCxT 6 CO.. INC. $4,029.67 PREPARATION OF PUBLIC'INFORKATION DOCUMENTARY
1 _ N 079684 SOLAR TURBIN INTERNATIONAL 13,713.41 EQUIPMENT REPAIR
079B85 _ _SOUTH COAST DODGE _ s367.31 ---TRUCK_FARTS
8`/9 B86 sbDTNEAN-CALIF. EDISON CO. $312,040.35 POWER 4t.
079887 SO. CAL. GAS CO. $23,458.20 NATURAL GAS
079888 SO. CALIF. WATER CO. $14.94 NATER_USAGC ..._. ._
_ 079P69 SOU TMENN -CUNTIE S OIL CO. $3,945.85 DIESEL FUEL
079890 STAROW STEEL 5170.59 STEEL ..'
079891 STAR TOOL B SUPPLY CO. 11.149.20 _ -__TOOLS..
-- 0$9892 - - - -- STERLING'OFTICAL - ---- - -- ---- ----- --- - -36I.00 SAFETY SUPPLIES
079893 SCOTT STEVENS 125.20 EMPLOYEE MILEAGE
s 07SO94 SUNSET FORD $194.12
S66.89 -TROCK_2MTS
ICE SUBSTIME
6 979696 THE SUPPLIEPS $817.25 TOOLS
_ 079897,._. 1 B.C-INDUSTRIAL CONTROLS._INC . ____ . _.. $965.67 _._._______.ELECTRICAL:PARTS..____..._ .
UT9098 TAYLOR-DUNN 5820.41 TRUCK PARTS
1'l 079899 THOMAS PUBLISHING CO. 5222.60 PUBLICATIONS (1
1 07.900 - THOPPSON LACQUER CO _ $3.929_23 SUPPLIES--`
F 07?90� - TRfNSAN ERICA OEL AVAL� IBC.--- - �_ - ELECTRICAL SUPPLIES
-- - 9
079902 TRANSMERIDIAN CHEMICALS. INC. $2.424.96 CAUSTIC SODA
079"3___,_ TRAVEL .TRAVEL 39Q9.DD ._ _.PIR FARE——
•
r> FUND NO 9199 - JT DIST WORKING, CAPITAL PROCESSING DATE 4124/86 PAGE
REPORT NUMBER APg3
--'-- -'—'�-- --' - -"--- COUNTY SAATNITION RI DISTCTS OF COUNTY ORANGE
CLAIMS PAID 04/36/86-91119 I;
i
T i O. VENOM - MDU - bt6DA13•T ON
079904 H. 0. TREPICE 3552.96 JNSTNUMENTATION..SUPEUES_
i 744CS---TRUCH'-d-AITO BUPPff�-INIE; ----- - — -fT-i'7I3.I� TRUCK PARTS _
a 079906 J.6. TUCKER 6 SON. INC. $67.86 SAFETY SUPPLIES — �•'
i 079967 UNICO ELECTRIC $509.70 ni
---`i261.08 ---.ELECTRI C_ROTOR— —.
SAFETY SUPPLIES
079909 THE UNISOURCE CORP. $2,054.28 OFFICE SUPPLIES ICI
079QIO UNITED PARCEL SERVICE __- 3158.90_
C-j 679911'—'--"' UNIGERSALXACk - —`- �544sL TRUCK PARTS ELIVEBILSERV LCE -
___
079912 UNIVERSITY SALES 6 SERVICE $69.51 TRUCK PARTS
SCIENTIFIC,
EMPLOYEE
LAO
ES
�e 3 _879916__._-_--- VALLEY
VACITIES
P PINERSUPPLY
CORP. $2 f�89.70 PIPE
ALVESU SUPPLIES/VALVES
ES _- -
I
79915
ARCO
LVE
# b74479 —YApfER--iAA3x1lT T351.70 PRINTING
_00 079918 VARECg INC. $1,166.00 MECHANICAL SUPPLIES �^
079919 _VISTA PAINT CORP. $311.36 MI NI_BL1tlD3___
im I-37995U LA RRY WALK A58 C AIES� r 5 08.2 ENGINEERING P2-23-6 hh
079921 WAUKESHA ENGINE. SERVICENTER $373.45 .I1.
.. � ENGINE PARTS
.r 079922 WESTERN PACIFIC EQUIPMENT CO. ___ $285.50 GUIPRETIONS AL_ —___.._.._.._...._
' 9§§2S � ��YNITEAF7XE-dYERv7LL"C �Ti7 .72 PUBLICATIONS
i 079929 POURKE 6 WOODRUFF S1e/92.31 '
l7 LEGAL SERVICES
- OT9925iIEBARTH AND ALPCR ----------- CONTRACTOR
yy__ TOTAL CLAIMS PAID 09/30/86 f2.629eJ22.63
" fn SUMMARY
02 OPEN FUND
F 12 ACO FUND ., - d g86.24
3-OPER'FUND.___--__—..__ _. s
$3 ACO FUND ._ 9,475.00
i NS OPEN FUND 29,475.00 I
05 ACO FUND
R7 OPER FUND 1.566.65
17 F/R FUND-OPER-FUND._.
13.67
0566 OPER FUND 4,315.02
/667 OPER FUND _-- 37-91._._. _ _...—
...=_.'JT OPER FUND __ . . - . .. _._. .. _ ___. . 653,533.46
n CORE 1,346,522.68
f I SELF FUNDED WORKERS COMP. INSURANCE FUND L.A __
JT'110PKI NG'CAPITAL
_ 335,634.04
- - TOTAL-dLAIX5PA1D.04/j0/R6 $2,629.Oi263 - ��� �_-- -
9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/30/86 PAGE 1
s REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
• �i CLAIMS PAID 04/30/86 '
. . _.._..._.._........__._.... . . _--'--. ............-- --
VENDOR AMOUNT DESCRIPTION
------------------
�i -171 Li0R�4 EQU TF'MENT RERENTALS, 117 $6,076.50 CONTRACT NO. 11-3-1
......-- --- —
r
o TOTAL CLAIMS PAID 04/30/86_____S�6tOj6_�0__
m SUMMARY AMOUNT
# #11 ACO FUND $6,076.50
I co
i TOTAL CLAIMS PAID 04/30/86 $6,076.50
y
a
i
m
a
RESOLUTION NO. 86-43
AWARDING JOB NO. PW-061R-1
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,
AWARDING CONTRACT FOR REHABILITATION OF DOMES AND
SLUDGE PUMP MIXING SYSTEMS FOR DIGESTERS 5 AND 6
AT RECLAMATION PLANT NO. 1, JOB NO. PW-O61R-1
• • r c + * a r • .t e � * +
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 proposed construction contract is for a project which is a
portion of the previously-approved Master Plan Report for the Joint Treatment Works.
The project is to be constructed as per the Master Plan approval. In accordance with
the California Environmental Quality Act of 1970, as amended, and Section 15069 of
the Districts' Guidelines, a Final Environmental Impact Report covering this project
was approved by the Districts' Boards of Directors on July 10, 1985; and,
Section 2. That the written recommendation this day submitted to the Boards of
Directors by the Districts' Director of Engineering that award of contract be made to
Margate Construction, Inc. 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 bid
tabulation and proposal submitted for said work are hereby received and ordered
filed; and,
Section 3. That the contract for Rehabilitation of Domes and Sludge Pump
Mixing Systems for Digesters 5 and 6 at Reclamation Plant No. 1, Job No. PW-O61R-1,
be awarded to Margate Construction, Inc. in the total amount of $1,595,000.00 in
accordance with the terms of their bid and the prices contained therein; and,
Section 4. That the Chairman and Secretary of District No. 1, acting for
itself and as agent for Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to enter into and sign a contract with said contractor for
"D-1" AGENDA ITEM #9(a)(2) - ALL DISTRICTS "D-1"
said work, pursuant to the specifications and contract documents therefor, in form
approved by the General Counsel; and,
Section 5. That all other bide for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held May 14, 1986.
"D-2" AGENDA ITEM #9(a)(2) - ALL DISTRICTS "D-2"
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: KIEWIT PACIFIC COMPANY DATE April 11, 1986
JOB: LAUNDER DISCHARGE LEVEL VALVE SYSTEM - JOB NO. PW-134
Amount.of this Change Order (Add) (Beduet:) $ 1,725.29
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 substitute a different transmitter for the
launder valve air signal than specified in the contract. The transmitter
specified has since become obsolete. The new transmitter required had a
higher unit cost. (Reference FCO #I)
TOTAL ADDED COST THIS CHANGE ORDER $ 1,725.29
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
OriginaT Contract Date December 3, 1985
Original Contract Time 180 Calendar Days
Original Completion Date June 1, 1986
Time Extension this C.O. 0 Calendar Days
Total Time Extension 0 Calendar Days
Revised Contract Time 180 Calendar Days
Revised Completion Date June 1, 1986
Original Contract Price $ 362,363.00
Prev. Auth. Changes $ 0.00
This Change (Add) (Deduet=) $
Amended Contract Price $ 364,088.29
Board Authorization Date: May 14, 1986
Approved:
COUNTY SANITATION DISTRICTS OF
ORAN E COUNT/YY,, CAL RNIA
By 1 s By
Contractor Direc or o ng nee ing
"E" AGENDA ITEM#9(b) - ALL DISTRICTS "E"
` J e
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. Ei ht 8
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE pri 11, 1986
REHABILITATION OF DIGESTERS ' C' ANDD AT PLANT NO. 2 - JOB NO. "rW-061R-2
JOB:REHABILITATION OF DIGESTERS "F" AND "G" AT PLANT NO. 2 - JOB NO. PW-061R-3
Amount of this Change Order (Add) (Dedeets) $ 2,844.00
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.
JOB NO. PW-061R-2, DIGESTERS "C" & "D"
Item 1 MOTOR CONTROL CENTER REHABILITATION
The contractor was directed to remove, clean and replace all electrical panels
within the motor control center for Digesters "C" and "D" . The contractor was
also directed to torque all electrical connections, wire terminals and connectors
and do all maintenance necessary to put this unit into reliable working order.
�.,.' After an extended shut down, the detrimental effects of construction dust and
debris make this work necessary. (Reference FCO #22)
ADDED COST THIS CHANGE ORDER ITEM $ 1,242.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
JOB NO. PW-061R-3, DIGESTERS "F" & "G"
Item 2 MANWAY REPAIR
The contractor was directed to repair a broken fastening lug on a manway on the
digester dome which was broken during testing. (Reference FCO R24)
ADDED COST THIS CHANGE ORDER ITEM $ 360.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
"F-1" AGENDA ITEM #9(c)(1) - ALL DISTRICTS "F-1"
r•
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. Eight 8
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE ARrii 11 1986
REHABILITATION DIGESTERS C AND D A PLANT NU. 2 -JUB i�FW-O61R-2
JOB:REHABILITATION OF DIGESTERS "F" AND "G" AT PLANT NO. 2 - JOB NO. PW-061R-3
Amount of this Change Order (Add) (Deduct) $ 2,844.00
Item 3 MOTOR CONTROL CENTER REHABILITATION
The contractor was directed to remove, clean and replace all electrical panels
within this motor control center. The contractor was also directed to torque
all electrical connections, wire terminals and connectors and do all maintenance
necessary to put this unit into reliable working order. After an extended shut
down, the detrimental effects of construction dust and debris make this work
necessary. (Reference FCO #25)
ADDED COST THIS CHANGE ORDER ITEM 8 1,242.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER $ 2,844.00
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.
'F-2" AGENDA ITEM #9(c)(1) - ALL DISTRICTS "F-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 N0. N/A
C. 0. NO. Eight 8
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE April 11, 1986
REHABiLIT TIN F DIG STERS C AND O PLANT NO. 2 - JOB H . PW-061R-2
JOB:REHABILITATION OF DIGESTERS "F" AND "G" AT PLANT NO. 2 - JOB NO. PW-061R-3
SUMMARY OF CONTRACT TIME
Original Contract Date March 29, 1985
Original Contract Time 365 Calendar Days
Original Completion Date March 28, 1986
Time Extension this C.O. 0 Calendar Days
Total Time Extension 42 Calendar Days
Revised Contract Time 407 Calendar Days
Revised Completion Date May 9, 1986
Original Contract Price $ 2,435,555.00
Prev. Auth. Changes $ 265,641.3
This Change (Add) (Beau,)
Amended Contract Price $ 2,704,040.33
Board Authorization Date: May 14, 1986
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
w By
Contractor Director o Engineering
"F-3" AGENDA ITEM #9(c)(1) - ALL DISTRICTS "F-3"
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. Nine 9
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE A ril 11, 1986
REHABILITATION OF DIGESTERS C AND D PLANT NO. 2 - J B NO. PW-D61R-2
JOB:REHABILITATION OF DIGESTERS "F" AND "G" AT PLANT NO. 2 - JOB NO. PW-061R-3
Amount of this Change Order (Add) (Peduet) $ 66,600.00
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
3. L.F. Spall Repair Grout 200.00 1,266.00 1,066.00 @ $75.= $79,950.00
11. L.F. Spall Repair Grout 200.00 295.00 95.00 @ $75.= $ 7,125.00 �..�
TOTAL ADD: $87,075.00
DEDUCT:
Item Change Est'd Quant.
No. Unit Description From TO Difference
4. L.F. Epoxy Adhesive 500.00 0.00 500 @ $15.00/LF= $ 7,500.00
12. L.F. Epoxy Adhesive 1,000.00 135.00 865 @ $15.00/LF= $12,975.00
TOTAL DEDUCT: ($20,475.00)
TOTAL ADDED COST THIS CHANGE ORDER $ 66,600.00
"G-1" AGENDA ITEM #9(c)(2) - ALL DISTRICTS "G-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. Nine 9
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE ARMI 11, 1986
REHABILITATION OF DIGES . S C AN_ D .. PLANT NU. 2 - JJ8 NU. PW-O61R-2
JOB:REHABILITATION OF DIGESTERS "F' AND "G" AT PLANT NO. 2 - JOB NO. PW-061R-3
Amount of this Change Order (Add) (Deduct) $ - 66,600.00
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 March 29, 1985
Original Contract Time 365 Calendar Days
Original Completion Date March 28, 1986
Time Extension this C.O. 0 Calendar Days
Total Time Extension 42 Calendar Days
Revised Contract Time 407 Calendar Days
Revised Completion Date May 9, 1986
Original Contract Price $ 2,435,555.00
Prev. Auth. Changes $ 2�6 8�5.33
This Change (Add) (Dedaet) $ 66,600.00
Amended Contract Price $ 2,770,640.33
Board Authorization Date: May 14, 1986
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
BY .; /- /ic"f. BY
e
Contractor Director o Engineer ng
"G-2" AGENDA ITEM #9(c) (2) -ALL DISTRICTS "G-2"
RESOLUTION NO. 86-44 -
ACCEPTING JOBS NOS. PW-061R-2 AND PW-061R-3 AS COMPLETE
A JOI,NT 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 REHABILITATION
OF DIGESTERS "C" AND "D" AT PLANT NO. 2, JOB '10. PW-061R-2,
AND REHABILITATION OF DIGESTERS "F" AND "G" AT PLANT NO. 2,
JOB NO. PW-061R-3, AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
• e n :t x # • ♦ e r � � a � r n
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7,
11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Riewit Pacific Co. has completed the
construction in accordance with the terms of the contract for 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, on May 8, 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 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, is hereby accepted as completed in accordance with the terms of the
contract therefor, dated March 29, 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 Riewit Pacific Co., setting
forth the terms and conditions for acceptance of 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, is hereby approved and accepted in form approved by
"H-1" AGENDA ITEM #9(C)(3) - ALL DISTRICTS "H-1"
the General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 1 , acting for
itself and on behalf of Districts Noe. 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 May 14, 1986.
"H-2" AGENDA ITEM #9(C)(3) - ALL DISTRICTS "H-2"
RESOLUTION NO. 86-45
APPROVING PLANS AND SPECIFICATIONS
FOR JOBS NOS. P1-28 AND P2-36
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 ADVANCED
PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT
PLANT NO. 1, JOB NO. P1-28, AND ADVANCED PRIMARY
TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT
No. 2, JOB No. P2-36
WHEREAS, Districts' engineers, have completed preparation of the plans and
specifications for Advanced Primary Treatment Chemical Addition Facilities at Plant
No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at
Plant No. 2, Job No. P2-36.
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 pursuant to the Districts' Guidelines Implementing the
California Environmental Quality Act of 1970, as amended, the Districts have
concurrently undertaken an environmental review of the proposed project and hereby
determine that said project is categorically exempt from further CEQA requirements;
and,
Section 2. That the project for construction of Advanced Primary Treatment
Chemical Addition Facilities at Plant No. 1, Job No. P1-28, and Advanced Primary
Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, is hereby
approved, and that the Secretary be directed to file any documents required by said
Guidelines Implementing the California Environmental Quality Act of 1970, as amended;
and,
Section 3. That the detailed plans, specifications and contract documents this`
day submitted to the Boards of Directors by Districts' engineers, for construction of
"I-I" AGENDA ITEM #9(d) - ALL DISTRICTS "I-1"
Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job
No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant
No. 2, Job No. P2-36, are hereby approved and adopted; and,
Section 4. That the Secretary be authorized and directed to advertise for bids
for said work pursuant to the provisions of the Public Contracts Code of the State of
California; and,
Section 5. That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read; and,
Section 6. That the Secretary and the Districts' Director of Engineering or
his designee be authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held May 14, 1986.
"I-2" AGENDA ITEM #9(d) - ALL DISTRICTS "I-2"
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. Two 2
CONTRACTOR: ZIEBARTH AND ALPER DATE —April 14, 1986
JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2
JUB MO. P2-28-1
Amount of this Change Order (Add) (Beduef) $ 3,310.00
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 relocate a 6" roof drain downspout to allow
installation of a new roll-up door. This downspout did not show on the plans
at that elevation. (Reference FCO A3)
TOTAL ADDED COSTS THIS CHANGE ORDER $ 3,310.00
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
OCiginal Contract ate 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 E 3,747,747.00
Prev. Auth. Changes $ 6,051.00
This Change (Add) (Beduet) $3_ 310. 1?—p
Amended Contract Price $ 3.75/.1U8.0U
Board Authorization Date: May 14, 1986
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
BY By i!
on rector D rector o Engineer ng
"J" AGENDA ITEM #9(f) - ALL DISTRICTS "J"
FLOYD - KORDICK
Floyd ComftmWon Co. -Momn A. Kordick: A Joinl Venwre
MAILING ADDRESS: P.O. BOX 1857
330 N. 3RD STREET
REDLANDS, CALIFORNIA 92373
TELEPHONE: (714) 793-6951
May 6, 1986
Mr. Thomas M. Dawes
Director of Engineering
County Sanitation Districts of Orange County
Post Office Box 8127
Fountain Valley, CA 92728-8127
Subject: Job No. M-024 -
Rehabilitation of Connector Pipe 'for Sedimentation Basin K
Dear Sir:
Scheduling of the above work has proven to be a problem on three different
occasions. It is mutually beneficial to both parties at this time to
cancel the contract.
Therefore, we are requesting to be relieved of our contractual obligations
concerning Job No. M-024, Rehabilitation of Connector Pipe for Sedimentation
Basin K.
Sincerely,
Martin A. Kordick
MAK/j
Enclosure
"K" AGENDA ITEM #9(L) (1) - ALL DISTRICTS "K"
" COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127. FOUNTAIN VALLEY. CALIFORNIA 9272"127
4.� 10644 ELLIS.FOUNTAIN VALLEY. CALIFORNIA 9270&7016
(714) 062.2411
May 7, 1986
Boards of Directors
County Sanitation Districts of Orange County
10844 Ellis Avenue
Fountain Valley, CA 92708-7018
Subject: Certification of Negotiated Fee for Amendment No. 2 to Agreement
with Science Applications International Corporation (SAIC) for
Ocean Monitoring Contract Services for County Sanitation Districts
of Orange County 120-Inch Ocean outfall, Specification No. S-032
In accordance with the Districts' procedures for selection of professional
engineering and architectural services, the Selection Committee has negotiated
the following fee with Science Applications International Corporation to perform
the ocean current monitoring program with amendments as part of the Ocean
Monitoring Contract Services for the Districts' 120-inch ocean outfall in
conformance with the requirements of the Environmental Protection Agency for a
net additional amount of $62,237 as follows:
Contract Period 1 (1985-86 year), Offshore Water Quality Monitoring;
Subtask 4 - Ocean Current Monitoring. Preparation of equipment,
conduct of field survey, performance of data analysis and interpretation,
and reporting of results
Labor $51,382
Other direct costs 37,132
Profit (10.3%) 9 117
Subtotal SST 631-
Less previous
contract amount 35 394
Net additional amount
Don R. Griffin Don E. Smith
Joint Chairman Vice Joint Chairman
Selection Committee Selection Committee
Blake P. Anderson
Director of Operations
Selection Committee
L"" AGENDA ITEM #9(n)(1) - ALL DISTRICTS ^L"
RESOLUTION NO. 86-46
APPROVING AMENDMENT NO. 2 1D AGREEMENT WITH SAIC
FOR OCEAN NDNITC RING CUNTRAO SERVICES FUR CSDOC
120-INCH OCEAN OUTFALL, SPECIFICATION NO. S-032
A JOINT RESOLUTION OF THE HOARDS OF DIRECTORS OF
COUNTY SnM=ION DISTRICTS NOS. 1, 2, 3, 5, 6,
7, 11, 13 AMID 14 OF ORANGE ODUNrY, CALIFORNIA,
APPROVING AMENDME MD. 2 TO AGREEMENT SCIENCE
APPLICATIONS URTRNATIONAL CORPORATION (SAIC)
FOR OCEAN MONIIURING CONl'PACP SERVICES FOR CO1=
SANITATION DISTRICTS OF ORANGE COUNTY 120-nkH
OCEAN OUTFALL, SPECIFICATION NO. 5-032
+ + + + + + + + + + + + + + + + +
WBERFF.AS, the Districts have heretofore entered into an agreement with Science
Applications International Corporation (SAIC) for Ocean Monitoring Contract Services
for County Sanitation Districts of Orange County 120-Inch Ocean Outfall,
Specification No. 5-032; and,
Vdd MEAS, Amendment No. 1 provided for the acquisition of additional laboratory
instrumentation and to authorize additional laboratory cork to perform analyses on
ocean sediments for trace constituents to comply with additional requirements
imposed by the Hrvironnental Protection Agency; and,
WHEREAS, it is now deeided appropriate to further amend said agreement to
provide for modifications to the Current Monitoring Program required by EPA; and,
WEERE 4, in accordance with the established procedures for selection of
professional engineering and architectural services, the Selection Committee has
negotiated and certified a fee for said services.
NOW, TMMEFURE, the Hoards of Directors of County Sanitation Districts Nos.
1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
DO HERESY RESOLVE, DETERMDE AMID ORDER:
Section 1. That Amendment No. 2 dated to that certain
agreement dated August 7, 1985, by and between County Sanitation District No. 1,
"M-1" AGENDA ITEM #9(n) (2) - ALL DISTRICTS "M-1"
acting for itself and on babel f of County Sanitation Districts Nos. 2, 3, 5, 6, 7
11, 13 and 14, for Ocean Monitoring Contract Services for County Sanitation
Districts of Orange County 120-Ind; Ocean Outfall, Specification No. S-032,
providing for modifications to the Ocean Current Monitoring Program (Subtask 4)
required by the Environmental Protection Agency, is hereby approved and accepted;
and,
Section 2. That the contract provision for fees be increased by the net
amount of $62,237.00 for said additional work, increasing the total maximum
compensation from $940,468.00 to $1,002,705.00, as follows:
labor $51,382.00
Other Direct Costs 37,132.00
Profit (10.3%) 9,117.00 _
SUBTOTAL $97,631.00
Lass previous contract amount 35,394.00
NET ADDITIONAL AMOUNT $62,237.00
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said Amendment No. 2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held May 14, 1986.
"M-2" AGENDA ITEM #9(n) (2) - ALL DISTRICTS "M-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3
P. O. BOX 8127 - 10844 EILTR AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
Cif CRIER
�.,.� GRANT NO. N/A
C. O. NO: Six (6)
CMIRACTOR: Nuevo Camino Constructors, Inc. DATE March 31, 1986
JOB: EUCLID RELIEF TRUNK SEWER, Contract No. 2-10-1A
Amount of this Change ®:der (Add) (Deduct) $ (5,796.33)
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 FURNISH AND INSTALL 48" MANHOLE
The contractor was directed to furnish and install an additional manhole at Condor
Avenue at Euclid Street. The manhole was called for in the plans (Note 24, Sheet
4 of 32) but not included in the Schedule of Prices. Fork was performed on a
time and material basis for the amount of $4,924.73.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 4,924.73
TIME EXTENSION THIS CHANCE ORDER ITEM: 0 Calendar Days
Item 2 JUNCTION STRUCTURE INTERFERENCE
`..� The contractor was directed to cut and remove an interfering steel beam while
constructing the junction structure for the added cost of $525.40. This work was
in addition to other beams removed under Item 2 of Charge order No. 5.
A COSTS THIS CHANGE ORDER ITEM: $ 525.40
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 3 REMOVAL OF BLC WOFF .STRUCTURE
The contractor was required to remove a water line blouoff at Warner Avenue not
shown on the plans and within the alignment of the pipe. Because of scheduling
problems, the blowoff could not be reinstalled under this contract, but will be
installed by separate action between the city and the District.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 2,787.00
TIME EXTENI4ICN THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 4 PENALTY FOR LATE COMPLETION
The contract provided that all work between Warner Avenue and Edinger Avenue be
Completed by August 31, 1985. The work was substantially completed on January 17,
1986. The contractor is assessed a $50.00 per day penalty as follows:
138 Days at $50/day = $ 6,900.00
DEDUCTED COSTS THIS CHANGE ORDER. ITEM- ($ 6,900.00)
TIME EXTENSION THIS CHANGE ORDER I=: 0 Calendar Days
"N-1" AGENDA ITEM #9(o) (1) - DISTRICT 2 "N-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 , ,
•- P. 0. BOX 8127 - 10644 ELLIS AVENUE
FOUNTAIN VALLEY, allXFCRNIIA 92708
CHANGE ORDER
GRANT N0. N/A l �
C. 0. NO. Six (6) Vs'
CONTRACTOR: Nuevo Camino Constructors, Inc. DATE March 31, 1986
JOB: EUCLID RELIEF TRUNK SEWER, (btract No. 2-10-1A
Item 5 TIME EXTENSION
The contract provided 300 calendar days for job completion including 15 days
allowable for inclement weather. Charge Order No. 5 acknowledged use of 13 days
through January 20, 1986. The following additional rain days occurred through
March 18, 1986, an additional 18 days are acknowledged below, therefore, 31 days
of actual inclement weather occurred.
January 30 - 31, 1986 2 Days
February 1 - 2, 1986 2 Days
February 7 - 8, 1986 2 Days
February 13, 1986 1 Day
February 15, 1986 1 Day
February 17, 1986 1 Day
February 19, 1986 1 Day
March 8 - 10, 1986 3 Days
March 12 - 16, 1986 5 Days
18 Days
The contractor is granted (31 days less 15 days = 16 days) 16 days time extension
for inclement weather.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 0.00
TIME EXTENSION THIS CHANGE ORDER ITEM- 16 Calendar Days
Item 6 WORK STOPPAGE AT DIVERSION STRUCTURES
Cn February 11, 1986, the contractor was directed to stop installation of new
meters within the Diversion Structure because meeting NPDES discharge requirements
dictated that the flow be treated at Plant No. 1; therefore, the necessary diver-
sion to Plant No. 2 could not be allowed. The contractor is granted a time ex-
tension for February 11, 12, 14, and 16, 1986.
ADDED COSTS THIS CHANGE ORDER ITEM: $ 0.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 4 Calendar Days
Item 7 DEDUCTION FOR DISTRICT-SUPPLIED EQUIRDINf
The specifications provided that the contractor supply two 4-inch ball valves
required for the installation of the pH and conductivity meters. The contractor
could rot secure the valves, and in order to avoid additional contract delay, the
District supplied the valves from stock. The contractor is charged the cost of
replacing the valves at the price of $816.73 each, for a total deduct of
$1,633.46. 1 1
DEDUCTED COSTS THIS CHANGE ORDER ITEM: ($ 1,633.46) �✓
TIME EXTENSION THIS CHANGE GOER 1TE14: 0 Calendar Days
"N-2" AGENDA ITEM #9(0) (1) - DISTRICT 2 "N-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3
P. O. BOX 8127 - 10844 ELLIS AVENUE
POUNI2kIN VALLEY, CAIMM RNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Six (6)
CONTRACTOR: Nuevo Canino Constructors, Inc. DATE March 31, 1586
JOB: EUCLID RELIEF TRUNK SEWER, Contract No. 2-10-IA
SUMMARY OF CONTRACT TIME
Original Contract Date April 10, 1985
original Contract Time 300 Calendar Days
Original Completion Date February 4, 1986
Time Extension this C.O. 20 Calendar Days -
Total Time Extension 27 Calendar Days
Revised Contract Time 327 Calendar Days
Revised Completion Date March 3, 1986
Item 8 PENALTY FOR LATE JOB COMPLETION
The revised completion date, as extended by change orders is March 3, 1986. The
contractor completed the work on March 25, 1986. The contractor is assessed a
penalty of $250.00 per day for failure to complete the total contract work within
the specified time.
22 Days at $250/day = $5,500.00
DEDUCTED COSTS THIS CHANGE ORDER ITEM: ($ 5,500.00)
TIME EXTENSION THIS CHANGE OREM I=: 0 Calendar Days
TOTAL DEDUCTED COSTS THIS CHANGE ORDER: ($ 5,796.33)
TOTAL TIME EXTENSION THIS CHANGE ORDER: 20 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 20
days time extension granted hereby. It is, therefore, mutually agreed that no
time extension other than the 20 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.
original Contract Price $ 5,090,467.00
Prev. Firth. Changes $ 135,449.66
This Change (Ad) (Deduct) $ ( 5,796.33)
Amended Contract Price $7 5,220, 220.33
Board Authorization Date: May 14, 1986
Approved-
COUNTY SANITATION DISTRICTS OF
ORANGE C(GYNfY, CALI• NIA
By .
Con torR.µn d =w c. '. Director of Fhgineering
"N-3" AGENDA ITEM #9(n)(3) - DISTRICT 2 "N-3"
cOONDY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2
P. O. BOK 8127 - 10844 ELLIS AVENUE
FOMMM VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT N0. N/A
C. O. NO. Seven (7)
CONTRACTOR: Nuevo Camino Constructors, Inc. DATE March 31, 1986
JOB: EUCLID RELIEF TRUNK SEWER, Contract No. 2-10-1A
Amount Of this Change Order (Add) (Bedeep) $ 11,540.75
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as canpensation therefor, the
following additions to or deductions from the contract price are hereby approved.
ADJUSTMENT OF ENGINEER'S QUANTITIES
AM:
Change Est.
Item Quantities
No. Unit Description From Th Difference
12. L.F. 36" VPC 4089 4188.35 99.35' at $225/LF = $22,353.75
19. V.F. 72" Manhole 72 73.2 1.2' at $700/VF = 840.00
21. V.F. 60" Manholes 77 90.9 13.9' at $600/VF = 8,340.00
22. EA Pipe Supports 17 21 4 as at $2000/EA = 8,000.00
$39,533.75
DED.ICT:
Changge Est.
Item Quantities
No. Unit Description Fran Tb Difference
9. L.F. 42" PCP 1800-D 2105 2000.6 104.4 at $255/LF = $26,622.00
15. L.F. 27" VCP 16 15.85 .15' at $440/LF = 66.00
18. V.F. 72" I.D. Manhole 65 64.4 .6' at $550/VF = 330.00
20. V.F. 72" I.D. Std. Manhole 74 72.5 1.5' at $650/VF = 975.00
($27,993.00)
TOTAL AM THIS CHANGE OREM: $11,540.75
TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Lays
"0-1" AGENDA ITEM #9(o) (2) - DISTRICT 2 "0-1"
COUNTY SANITATION DISTRICTS OF CRANE COUNTY Page 2 of 2
P. O. BOX 8127 - 10844 ELLIS AVENUE
POINTAIN VALLEY, OI FORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. O. NO. Seven (7)
OaMWIOR: Nuevo Camino Constructors, Inc. DATE March 31, 1986
JOB: EUCLID RELLEF TRUNK SEWER, Contract No. 2-10-1A
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 April 10, 1985
Original Contract Time 300 Calendar Days
Original Gaapletion Date FLbruary 4, 1986
Time Extension this C.O. 0 Calendar Days
Total Time Extension 27 Calendar Days
Revised Contract Time 327 Calendar lays
Revised Caapletion Date March 3, 1986
Original Contract Price S 5,090,467.00
Prev. Auth. Changes S 129,653.33
This Change (Add) (Bedeet) S 11,540.75
Amended Contract Price S 5,231,661.08
Board Authorization Date: May 14, 1986
Approved:
COUNTY SANITATION DISTRICTSS OF
ORANGE COUNTY, CALIFORNIA
NUEW CAMINO CONSTRICTORS, INC.
BY c B . / —�- /& 40-,"Aa
Oontractor/i A,d d. aw. 2c5. gD11"� rector of Engineering.
"0-2" AGENDA ITEM #9(o)(2) - DISTRICT 2 "0-2"
RESOLUTION NO. 86-48-2
ACCEPTING CONTRACT MO. 2-10-1A AS COMPLETE �)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, ACCEPTING EUCLID RELIEF TRUNK SEWER,
CONTRACT NO. 2-10-1A AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
+ w • + * ,r + r + • + • • e *
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, Nuevo Camino Constructors, Inc. , has
completed the construction in accordance with the terms of the contract for
Euclid Relief Trunk Sewer on March 25, 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 Euclid Relief Trunk Sewer, Contract No. 2-10-1A, is
hereby accepted as completed in accordance with the terms of the contract
therefor, dated April 10, 1985; and,
Section 4. That the Districts' Director of Engineering is hereby
authorized and directed to execute a Notice of Completion Lherefor; and,
Section 5. That the Final Closeout Agreement with Nuevo Camino
Constructors, Inc. , setting forth the terms and conditions for acceptance of
Euclid Relief Trunk Sewer, Contract No. 2-10-1A, and assessing the contractor
for liquidated damages for 22 days in the amount of $250.00 per day for a total
liquidated damages assessment of $5,500.00, as provided in the plans and
specifications for said contract, is hereby approved and accepted in form
approved by the General Counsel; and,
"P-1" AGENDA ITEM #9(0) (3) - DISTRICT 2 "P-1"
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 May 14, 1986.
�a..d
"P-2" AGENDA ITEM #9(o) (3) - DISTRICT 2 "P-2"
RESOLUTION NO. 86-49-2
AWARDIIC CONTRACT NO. 2-14-5R-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, AWARDING CONTRACT FOR SANTA ANA RIVER
INTERCEPTOR EROSION CONTROL PROTDCTICN, CONTRACT
140. 2-14-5R-1
x x x x x x x x x x x x x
The Board of Directors of County Sanitation Districts No. 2 of Orange
County California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. In accordance with the Districts' Guidelines Implementing the
California Environmental Quality Act of 1970, as amended, the Board of
Directors, on September 11, 1985, authorized filing a Notice of Exemption in
connection with the proposed project for Santa Ana River Interceptor Erosion
Control Protection, Contract No. 2-14-5R-1; and,
Section 2. That the written recame nation this day submitted to the
Boards of Directors by the Districts' Director of Engineering that award of
contract be made to J. W. Mitchell Company, Inc. for Santa Ana River Interceptor
Erosion Control Protection, Contract No. 2-14-5R-1, and bid tabulation and
proposal submitted for said Mork are hereby received and ordered filed; and,
Section 3. That the contract for Santa Ana River Interceptor Erosion
Control Protection, Contract No. 2-14-5R-1, be awarded to J. W. Mitchell
Co pany, Inc. in the total amount of $237,000.00, in accordance with the terms
of their bid and the priors contained therein; and,
Section 4. That the chairman and Secretary of the District are hereby
authorized and directed to enter into and sign a contract with said contractor
for said Mork, pursuant to the specifications and contract docwrents therefor,
in form approved by the General Counsel; and,
Section 5. That all other bids for said Mork are hereby rejected.
PASSED AND ADOPTED at a regular meeting held May 14, 1986. �✓
a'" AGENDA ITEM #9(p) - DISTRICT 2 p""
RESOLUTION NO. 86-50-2
�.: APPROV.INi ADDENDUM NO. 1 TO AGREEMENT WITH
WTLLDAN ASSOCIATES FOR PREPARATION OF AMENDMENT
NO. 1 TO CONSOLIDATED MASTER PLAN OF TRUNK
SEDERS FOR OLOFTTY SANITATION DISTRICTS NOS. 2,
3 AND U
A RESOLUTION OF THE BOARD OF DIRMCI0RS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIAr APPROVING ADDENDUM NO. 1 TO THE
ENGINEERING AGREEMENT WITH WILLDAN ASSOCIATES
FOR PREPARATION OF AMENDMENT NO. 1 TO CONSOLIDATED
MASTER PLAN OF TRUNK SEWERS FOR COUNTY SANITATION
DISTRICT'S NOS. 2, 3 AND 11
x s s s s x x s x x s x s
WHEREAS, the Districts have heretofore entered into an agreement with Willdan
Associates for preparation of Consolidated Master Plan of Trunk Sewers for County
Sanitation Districts Nos. 2, 3 and 11; and,
WHEREAS, it is now deemed appropriate to amend the agreement with Willdan
Associates to provide for additional drafting and printing services necessary to
revise and prepare a new master plan land use map for the Euclid/Newhope-Placentia
Drainage Area in County Sanitation District No. 2.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2 of
Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Addendum No. 1 dated to that certain
agreem=st dated November 13, 1985, by and between County Sanitation District No. 2
and Willdan Associates, for preparation of Consolidated Master Plan of Trunk Severs
for County Sanitation Districts Nos. 2, 3 and 11, providing for additional drafting
and printing services necessary to revise and prepare a new master plan land use
map for the Euclid/Newhope-Placentia Drainage Area in County Sanitation District
No. 2, 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 on an hourly rate basis plus
"R-i" AGENDA ITEM #9(q) - DISTRICT 2 "R -1"
overhead, direct costs and profit, for a total amount not to exceed $3,520.00,
increasing the total maximum compensation from $34,650.00 to $38,170.00. l✓
Section 3. That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held May 14, 1986.
"R-2" AGENDA ITEM #9(q) - DISTRICT 2 "R-2"
RESOLUTION NO. 86-51-2
ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT
(ANNEXATION NO. 63 - OSTRANDER ANNEXATION)
A RES01OTION OF THE BOARD OF DIRW7TORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COMM,
CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO
THE DISTRICT (ANNEXATION NO. 63 - OSTRANDER
ANNEXATION TO ODONTY SANITATION DISTRICT NO. 2)
The Board of Directors of County Sanitation District No. 2 of Orange County,
California,
DOES HEREBY RESOLVE, DETERK[NE AM ORDER: ..
Section 1. That application has heretofore been made to County Sanitation
District No. 2 for annexation of territory to the District by means of a petition
filed by the property owner; and,
Section 2. That pursuant to Division 1 (District Reorganization Act of 1965)
of Title 6 of the Governnent Cale of the State of California, application has
heretofore been made to the local Agency Formation Comaussion for annexation of said
territory to County Sanitation District No. 2 by Rosemary Ostrander, former Owner,
and Sean and Linda B. De Forrest, current owners of said property to be annexed, by
means of Resolution No. 86-10-2, filed with said Connission by the District; and,
Section 3. That the designation assigned by said Camussion to the territory
proposed to be annexed is "Annexation No. 63 - Ostrander Annexation to County
Sanitation District No. 2", the exterior boundaries of which are described on
Exhibit "A" and shown on Exhibit "B" attached hereto and by reference made a part of
this resolution; and,
Section 4. That the territory hereinbefore referred to is uninhabited; and,
Section 5. That the reason for annexing said territory is to obtain and
provide public sanitary sewer service to said territory; and,
d..� Section 6. That provision for payment of annexation acreage fees in the
amount of $3,470.00 has been satisfied; and,
"S-1" AGENDA ITEM #9(s) - DISTRICT 2 "S-1"
Section 7. 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 B. That, as authorized by resolution of the Local Agency Formation
Cortmission pursuant to Government Code Section 57075(b), the territory hereinbefore
referred to and described hereinabove, be, and is hereby, ordered annexed to County
Sanitation District No. 2 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held May 14, 1986.
"S-2" AGENDA ITEM #9(s) - DISTRICT 2 "S-2"
RESOUPTICN NO. 86-52-7
`...� APPROVING AGREEMET'1' WITH THE COUNTY OF ORANGE TO
MWZFER 7th AND 70th SEWER MAINTENANCE DISTRICTS'
RESPONSIBILITIES FROM THE COUNTY TO DISTRICT NO. 7
A RESOLUTION CF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF MANSE COUNTY,
CALIFORNIA, APPROVING PGREEZON WITH THE COUNTY OF
ORANGE TO TRANSFER 7th AND 70th SEWER MAINTENANCE
DISTRICTS' RESPONSIBILITIES RE PROVIDING LOCAL
SEWER SERVICE FROM THE COUNTY OF ORANGE TO DISTRICT
NO. 7
WHEREAS, the County of Orange has heretofore contracted with County
Sanitation District No. 7 to provide administrative and maintenance services for
the 7th and 70th Sewer Maintenance Districts; and,
WHEREAS, County Sanitation District No. 7 and the County of Orange have
now determined that it would be in the best public interest to transfer the
entire governance of 7th and 70th Sewer Maintenance Districts' responsibilities
from the County of Orange to County Sanitation District No. 7 and to dissolve
said Sewer Maintenance Districts.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7
of Orange County, California,
DOES HEREBY RESOLVE, DEITERMINE AND ORDER:
Section 1. That the certain agreement dated by and between
County Sanitation District No. 7 and the County of Orange, providing for the
transfer of 7th and 70th Sever 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 of Orange to County
Sanitation District No. 7, effective July 1, 1986, is hereby approved and
"T-1" AGENDA ITEM #9(t) - DISTRICT 7 "T-1"
accepted; and,
Section 2. That Resolutions Nos. 64-123-7 and 64-134-7 are hereby �..✓
rescinded and made of no further effect after June 30, 1986; and,
Section 3. That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held May 14, 1986.
"T-2" AGENDA ITEM #9(t) - DISTRICT 7 "T-2"
RESOLUTION NO. 86-47
AMENDING RESOLUTION NO. 79-20
(POSITIONS AND SALARIES) RE
1986 SUMMER WORK PROGRAM
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, AMENDING CLASSIFICATION
AND COMPENSATION RESOLUTION NO. 79-20, AS AMENDED, RE
1986 SUMMER WORK PROGRAM FOR PAINTING AND GROUNDS MAINTENANCE
x x x x x x x x x x x x x x x x x x
The Boards of Directors of County Sanitation Districts Noe. 1, 2, 3, 5, 6, 7,
11, 13 and 14 of Orange, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That a 1986 Summer Work Program for painting, groundskeeping and
general cleanup work around the treatment plant facilities is hereby authorized and
established; and,
Section 2. That Exhibit "B" of Resolution No. 79-20, as amended, is hereby
further amended to add temporary, part-time classifications thereto, as set forth
below:
Approximate
Monthly
Position Authorized Range Hourly Equivalent
Classification Classification Personnel No. Rate Salary
EXHIBIT "B-4"
OPERATIONAL AND MAINTENANCE CLASSIFICATIONS
30645 Part-time Assistant - 40 -- $5.00/Hr. Max ---
and that the General Manager is authorized to employ temporary, part-time personnel
in said classification; and,
Section 3. That the General Manager is hereby authorized to temporarily
upgrade up to eight, full-time, permanent, Maintenance Department employees to
Temporary Crew Leader statue and to increase their compensation one salary range
(5.5R) during the period set forth below in Section 7; and,
"U-1" AGENDA ITEM #15(c) - ALL DISTRICTS "U-1"
Section 4. That the authorized annual expenditure for said Summer Work
Program should not exceed $179,000; and,
Section 5. That Resolution No. 85-66 is hereby rescinded; and,
Section 6. That any other resolution or motion that conflicts herewith is
hereby repealed and made of no further effect; and,
Section 7. That the authorizations contained herein shall become effective
May 27, 1986, and terminate September 11, 1986.
PASSED AND ADOPTED at a regular meeting held May 14, 1986.
"U-2" AGENDA ITEM #15(c) - ALL DISTRICTS "U-2"
RESOLUTION NO. 86- 53-13
APPROVING THE ORDERING OF ORANGE COUNTY DISTRICT
REORGANIZATION NO. 79 - REORGANIZATION OF COUNTY
SANITATION DISTRICTS NOS. 13 AND 14 (CONSISTING
SOLELY OF DETACHMENTS AND ANNEXATIONS)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 13 OF ORANGE COUNTY, CALI-
FORNIA, APPROVING THE ORDERING OF ORANGE COUNTY
DISTRICT REORGANIZATION NO. 79 - REORGANIZATION OF
COUNTY SANITATION DISTRICTS NOS. 13 AND 14 (CON-
SISTING SOLELY OF DETACHMENTS AND ANNEXATIONS) BY
COUNTY SANITATION DISTRICT NO. 14
The Board of Directors of County Sanitation District No. 13
of Orange County, California, does hereby determine that:
WHEREAS, the "Proposed Orange County District Reorganization
No. 79" (consisting of the detachment of certain territories from
County Sanitation District No. 13 and the annexation of same
territories to County Sanitation District No. 14) was heretofore
V approved and an application initiating reorganization proceedings
was filed with the Local Agency Formation Commission of Orange
County, California, by Resolution No. 86-5 of the Boards of
Directors of County Sanitation Districts Nos. 13 and 14; and
WHEREAS, The Local Agency Formation Commission of Orange
County, California, adopted its Resolution No. 86-25 on April 2,
1986 , approving Proposed Orange County District Reorganization
No. 79, and designating the Board of Directors of County Sanita-
tion District No. 14 as the conducting authority whereby County
Sanitation District No. 14 was directed to initiate reorganiza-
tion proceedings in accordance with Chapter 1, Part 4, Division 3
of Title 5 of the Government Coce, and that any resolution
ordering such reorganization be made subject to the following
terms and conditions set forth in the Local Agency Formation
"V-1" AGENDA ITEM #31(b) - DISTRICT 13 "V-1"
Commission' s Resolution No. 86-25:
A. That none of the changes of organization proposed, be
ordered completed unless all changes of organization proposed are
ordered and completed.
B. That the territory to be detached from County Sanita-
tion District No. 13 be relieved from liability for all or any
part of the principal , interest, or any other amounts which may
become due on account of all or any part of any bonded indebted-
ness, contracts or obligations, including, but not by way of
limitation, any judgments of said District and that said terri-
tory shall be relieved from levying or fixing and the collection
of any taxes or assessments as may be made for the payment
thereof.
C. That the territory to be annexed to County Sanitation
District No. 14 shall be, from the effective date of this Re-
organization No. 79, subject to the liability and payment of
principal, interest and any other amounts which shall become due
on account of any outstanding or authorized but unissued bonds ,
or other contracts or obligations of County Sanitation District
No. 14 and the fixing and collection of taxes, assessments,
service charges and rates as necessary for such payment, and that
said territory be subject to the jurisdiction of such District
and that it have the same rights and duties as if said territory
had been a part of such District since the time of its original
formation.
D. That the effective date of the proposed Reorganization
shall be the date the Executive Officer of the Local Agency
"V-2" AGENDA ITEM #31(b) - DISTRICT 13 "V-2"
Formation Commission files a Certificate of Completion with the
County Recorder.
E. All proper expenses, including, but not limited to the
payment for publications for legal notices and payment of the
applicable State Board of Equalization filing and processing fee,
incurred in conducting and completing proceedings for this Re-
organization shall be paid by County Sanitation Districts of
Orange County, California; and
WHEREAS, after due notice as provided by law, a public
hearing was held this date by the Board of Directors of County
Sanitation District No. 14 on the Proposed Orange County District
Reorganization No. 79; and
WHEREAS, all persons wishing to protest, object or be heard,
were given an opportunity to do so; and
WHEREAS, said hearing was closed.
NOW, THEREFORE, the Board of Directors of County Sanitation
District No. 13 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER as follows :
Section 1: That the ordering of Orange County District
Reorganization No. 79, consisting of the detachment of certain
territories in County Sanitation District No. 13 of Orange
County, California, and the annexation of same territories to
County Sanitation District No. 14 of Orange County, California,
by the Board of Directors of County Sanitation District No. 14 is
hereby approved.
PASSED AND ADOPTED at a regular meeting held May 14, 1986.
(54A)
"V-3" AGENDA ITEM #31(b) - DISTRICT 13 "V-3"
RESOLUTION NO. 86-54-14
ORDERING ORANGE COUNTY DISTRICT REORGANIZATION NO.
79 - REORGANIZATION OF COUNTY SANITATION DISTRICTS
NOS. 13 AND 14 (CONSISTING SOLELY OF DETACHMENTS
AND ANNEXATIONS)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NO. 14 OF ORANGE COUNTY,
CALIFORNIA, ORDERING ORANGE COUNTY DISTRICT RE-
ORGANIZATION NO. 79 (CONSISTING SOLELY OF DETACH-
MENTS AND ANNEXATIONS)
The Board of Directors of County Sanitation District No. 14
of Orange County, California, does hereby determine that:
WHEREAS, the "Proposed Orange County District Reorganization
No. 7.9" (consisting of the detachment of certain territories from
County Sanitation District No. 13 and the annexation of same
territories to County Sanitation District No. 14) was heretofore
approved and an application initiating reorganization proceedings
was filed with the Local Agency Formation Commission of Orange
County, by Resolution No. 86-5 of the Boards of Directors of
County Sanitation Districts Nos. 13 and 14, and- accepted for
filing on February 18, 1986 , by the Executive Officer of the
Local Agency Formation Commission of Orange County, California;
and
WHEREAS, The Local Agency Formation Commission of Orange
County, California adopted its Resolution No. 86-25 on April 2,
1986 , approving Proposed Orange County District Reorganization
No. 79, and designating the Board of Directors of County Sanita-
tion District No. 14 as the conducting authority whereby County
Sanitation District No. 14 was directed to initiate reorganiza-
tion proceedings in accordance with Chapter 1, Part 4, Division 3
of Title 5 of the Government Code, and that any resolution
"W-1" AGENDA ITEM #31(c) - DISTRICT 14 "W-1"
ordering such reorganization provide that reorganization be made
subject to the following terms and conditions set forth in the
Local Agency Formation Commission's Resolution No. 86-25:
A. That none of the changes of organization proposed, be
ordered completed unless all changes of organization proposed are
ordered and completed.
B. That the territory to be detached from County Sanita-
tion District No. 13 be relieved from liability for all or any
part of the principal , interest , or any other amounts which may
become due on account of all or any part of any bonded indebted-
ness, contracts or obligations, including, but not by way of
limitation, any judgments of said District and that said terri-
tory shall be relieved from levying or fixing and the collection
of. any taxes or assessments as may be made for the payment
thereof.
C. That the territory to be annexed to County Sanitation
District No. 14 shall be, from the effective date of this Re-
organization No. 79, subject to the liability and payment of
principal, interest and any other amounts which shall become due
on account of any outstanding or authorized but unissued bonds,
or other contracts or obligations of County Sanitation District
No. 14 and the fixing and collection of taxes, assessments,
service charges and rates as necessary for such payment, and that
said territory be subject to the jurisdiction of such District
and that it have the same rights and duties as if said territory
had been a part of such District since the time of its original
formation.
"W-2" AGENDA ITEM #31(c) - DISTRICT 14 "W-2"
D. That the effective date of the proposed Reorganization
shall be the date the Executive Officer of the Local Agency
Formation Commission files a Certificate of Completion with the
County Recorder.
E. All proper expenses, including, but not limited to the
payment for publications for legal notices and payment of the
applicable State Board of Equalization filing and processing fee,
incurred in conducting and completing proceedings for this Re-
organization shall be paid by County Sanitation Districts of
Orange County, California; and
WHEREAS, after due notice as provided by law, a public
hearing was held this date by this Board on the Proposed Orange
County District Reorganization No. 79, a description of which is
attached hereto as Exhibit "A"; and
WHEREAS, all persons wishing to protest, object or be heard,
were given an opportunity to do so; and
WHEREAS, said hearing was closed.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of
County Sanitation District No. 14 of Orange County, California as
follows :
Section 1: The boundaries of the territory proposed to be
reorganized are specifically described in the legal description
attached hereto and by this reference made a part hereof.
Section 2: That protests filed and not withdrawn consti-
tute less than twenty-five percent (258) of the registered voters
residing within the affected territory and less than twenty-five
percent (258) of the number of owners of land owning less than
twenty-five percent (258) of the assessed value of land within
"W-3" AGENDA ITEM #31(c) - DISTRICT 14 "W-3"
the affected territory.
`..� section 3: That Orange County District Reorganization No.
79 is hereby ordered without election.
section 4: That the Clerk of this Board is hereby directed
to submit a certified copy of this Resolution with the applicable
fees required by Section 54902.5 of the Government Code to the
Executive Officer of the Local Agency Formation Commission of
Orange County, California.
PASSED AND ADOPTED at a regular meeting held May 14, 1986.
(54)
"W-4" AGENDA ITEM #31(c) - DISTRICT 14 'W-4"
COUNTY SANITATION
DISTRICTS NOS. 12 2, 3, 5, 61 72 112 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
APRIL 9, 1986
PIalTATlON
oz
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Sine. 195�
ORgNGE co
ADMINISTRATIVE OFFICES
10844 ELT AVENUE
FOUNTAIN VALLEY, CALIFORNIA
BOLL Car•
A regular meeting of the Boards of Directors of County Sanitation Districts Not. 1, 2, 3,
S. 6, 7, 11, 13 and 14 of Orange County, California, us. held o. April 9, 1986, at 7:30 p.m., in
the Districts' Administrative Offices. Folloving the Pledge of Allegiance and invocation the
roll was called a" the Seoratau reported A quorum present for Districts Noe. 1, 2, 3, 5, 6, 7,
11, 13 And 14 a follove:
�'mm✓ ACTIVE DIRECTDRB ALTERNATE DIRECTORS
DISTRICT NO. 1: x Robert Hmaoo, Mai. Orman Crank
iSomali B. Hoes Cerny, Chairman pro to _Donald J. Seltarelli
x Dan Griner Robert Laembourger
7-An,gan Stanton _Harriett Rieder
DISTRICT NO. 2: z Buck Catlin, Chairman _Chris Herby
_Richard Buck, Chairman pro to _George Ziegler
x Dan Driest Robert Laembourger
a Coral [evamami _Rayne Silael
Willi. D. Mahoney x Dorothy WadelM x J. Todd Murphy _ ichael J. Beverage
i J.. Neal _George Scott
x Bob Per" Norma. Culver
-a-Do. Roth _E. Llevollyn Overholt, Jr.
z On. Smith _Game Bayer
i Roger great.. Harriett Rieder
_John A. Sutton _Carrey Sale..
DISTRICT M. 3: a Do. Roth, Chairman H. Llevellyn Overholt
x Carrey Nelson, Chnitma. pro tam _John R. Sutton
Ruch Bailey z Ruth Finlay
_
Buek Catlin _Chris Norby
x Norman Culver Bob Perry
x Don Griffi. _Lester uses
i D. Griaet Robert Luiechourger
Willi. D. Mahoney _Dorothy Wedel
i J.. Neal _George Scott
x Richard Partin _Otto J. La..y0
z Richard POLL@ _Keith Nelson
=Joyce Rieder Oscar Brownell
x Sal Sapien hike Pau
J.R. "Bob" Simian x Davey Nile.
_
z tiger Stanton Harriett Rieder
m Charles Sylvia _Anthony Selvaggi
DISTRICT W. 5: i Evelyn Hart, Chairman _Joh. Coe, Jr.
x Philip Maurer, Chairman pro cam Johu Cox, Jr.
s Roger Stanton _Harriett Rieder
DISTRICT N. 6: _Jae. Rahneq Chairman. _Jame. Gallachar
x Ruth.1" Plummer, Chairman pro tam John Co., Jr.
i Boger Stanton _Harriett Rieder
DISTRICT NO. 7: t Richard Edgar, Chairman Doald J. Seltarelli
i Sally Anne Miller, Chairman. to rem _Dave Baker
a Dam Grist _Robert Luxembourger
m Philip Maurer _John Cox, Jr.
i Do. Smith _Gan Beyer
x Roger Stanton -_Harriett Rieder
_James Rehear Barry Green
ar DISTRICT NO. 11: _Ruth Bailey, Chairman x Ruth Finlay
=Roger Stanton, Chairman pro cam 8strietc Rieder
=Joh. Thomas _Ruth Finley
DISTRICT NO. 13: x Michael J. Beverage, Chairman J. Todd Murphy
a John H. Sutton, Chairman pro am _Carrey Nelson
a Don Roth E. Llevellyn Overholt
x D. Smith Geme Beyer
_Roger Stanton _Harriet Winder
DISTRICT W. 14: x Sally Anne Millar, M.L. _Dave Baker
z Peer A. Same, Chairmen pro tam Darryl Miller
s Richard B. Edger —_Donald J. Seltarelli
x Thamae P. Riley Harriett Rieder
x Roger Scant. _Harriett Winder
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\te►J
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
x x x x x x x x x x x x x
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.
e
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, l
-3- �//
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 Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 14 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held 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 toxica. He
announced that the fourth toxica 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
`.i 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 Statue 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 A 6 JOINT - 40,951.54 28,710.91
DISTRICTS NOS. 6 d 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 communications 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 cost $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-Lees
` 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 coat $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 less than 2,500 gallons (estimated annual coat $169,750.00 plus tax, 502 to be
paid by District No. 3 and 50% by the Joint Districts).
ALL DISTRICTS Moved, seconded and duly carried:
Awarddn Purchase of Twent -Four
(24) Sets 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. FW-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
plane and specifications re Job That Change Order No. 7 to the plans 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 Kiewit
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 plane and
No. P1-22 (Rebid) specifications for Electrical
Wry 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 perking 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
plane 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 pert 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 Facilitiesat Plante 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.
-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 Outfall
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 best 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-
1,,1
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
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 Equipment, 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, 1986 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 I 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
plans and specifications re That Change Order No. 3 to the plans and
Contract No. 2-6-2 specifications for Taft Interceptor
Sever, Contract No. 2-6-2, authorizing
an adjustment of engineer's quantities for a total addition of $8,555.00 to the
contract with Minden 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
Sever, 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
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 sewers, 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 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. 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 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, be, and is hereby, approved.
DISTRICTS 5 6 6 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. 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: -
Accepting 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 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. 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:
Adiournment
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 sewer, 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 Subalo 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
cost, 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,
Sever Maintenance Districts' re transfer of 7th and 70th Sever
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 sewer 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. v
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 9149 - JT OISt YO PKINC CAPITOL PROCESSING DATE 2/2 PAGE 1 '
. . .. ._ _ .. -A FPORT-NUMB6A..A P43 --
CCUNTY SANITATION DISTRICTS OF ORANGE COUNTY
C LAINS PAID 03/0516
YPPPANi ND. VENDOR _ AMOUNT DESCRIPTION
• •xCJILIALS-SURPLYr-tNC.--..-______. ._ ___ 169 B.e 1_ _---_ -__- _ALUMINUM-
07R724 AGM ELECTRONICS. INC. $23.46 ELECTRICAL SUPPLIES
070725 A.P.I. PAKUFACTURINO CO. $91.17 TRUCK PARTS
7AIIL •CCESRORIE-A1R. COMPRESSOR- _.._.-___.- . .. 3126.82..._ .. .__ .__.._ EQUIPMENT PARTS._- _.
078727 ACCURATE MOLD 3361.40 REFUND USE CHARGE OVERPAYMENT
078728 ACCURATE CIRCUIT ENGINEERING 3587.80 REFUND USE CHARGE OVERPAYMENT
707.4b CONTR-MRRG--. R-
r7A
1 ADVANCO CCRSTRUC70R S. INC. $253.709.11 EQUIPMENT ART 3 P2-SR-2
1 AERCO COMPRESSORS. INC. 3419.68 EQUIPMENT PARTS
EUBLICATIO iUPPk iES---- -- ----
3 AIR POLLUTION CONTROL AS SN. 368.00 PUBLICATION
34 AIR PRODUCTS t CHERICALS. INC. $480.16 INSTRUMENTATION SUPPLIES
32 2 -REFUND-US"MARGE-YEPMYMENT------
36 ALK OIL CO. ' 369.08 REFUND USE CHARGE OVERPAYMENT
37 ALLBRIGHT METAL PLATING $12.37 REFUND USE CHARGE OVERPAYMENT
•' • ---136r636.72 39 A MERICANnCHEMICALxSOCIETY $33.00 SUBSCRIPTION
40 AMERICA& FLEET PART3 $9,196.63 TRUCK PARTS
i14242 A S T M $61.98 PUBLICATION
93 ANAHEIM BUSINESS MACHINES 3172.24 OFFICE EQUIPMENT❑. EO - --33.929.69 --PUMP-PARTS45 A-PLUS SYSTEMS 32.706.64 CLASSIFIED ADVERTISING46 ARCHITECTURAL COMPONETS. INC. $206.97 REFUND USE CHARGE OVERPAYMENT
---�L6RR16AL-SUPP61E5 ------
I 0187% ARTHUR•S 3815.03 REFUND USE CHARGE OVERPAYMENT : ..�
078749 ASSOCIATED CONCRETE PROD.• INC $116.03 CONSTRUCTION MATERIALS
$581.57 -. -. .. ..--_ -7RKK-PARTS._._.-____.._-___ .- _.
F 078751 P. t B COIN LAUNDRY $158.00 REFUND USE CHARGE OVERPAYMENT
070752 BC IKDUSTRIAL SUPPLY. INC. 3584.33 TRUCK PARTS
343.949.85 ---------6L-0OGE-0ISPBSAE--------- --- •"
078754 BRY SAFETY t SUPPLY $572.93 SAFETY SUPPLIES _
0)8755 BSI CONSULTANTS. INC. 113,392.16 ENGINEERING PY-144
]B;56 -B MCROR; YHA NE T-Co.-------_ -_ _ S413.88- -- - - - - - PUBLICATION - - --- - - - - --
07P757 BARK OF APERICA NY t SA 9869.48 TRAVEL EXPENSE
CTA758 PELL PIPE t SUPPLY CO. $82.94 BOILER PARTS
a sxa .-In .xnue.e•AL VEMTCLEb- -_ -_ . .. _ - _ 3524.70_ __.__. _._.____ TRUCK PARTS - .
t P70760 BIFRLV t ASSOCIATES. INC. 3550.00 WORKERS CORP. ADMINISTRATION
070761 PICCYCLE $195.00 SEMINAR REGISTRATION
78362 RUSJLRUFJCTURING-COS_ . - - S172.52 SAFETY EQUIPMENT
L 979763 BRAYTON PETROLEUP CO. 1234.27 REFUND USE CHARGE OVERPAYMENT
C76764 PAENNER-FIEDLEF t ASSOC.. INC. $167.36 INSTRUMENTATION SUPPLIES
- N-iJ:ALOYELL--- ---- - -- - - - - $2,075.09 - - - - - -LAB SERVICES
078766 BUFFUNS 3T41.46 REFUND USE CHARGE OVERPAYMENT .41
076767 BUREAU OF NA71ONAL AFFAIRS.IxC $316.43 SUBSCRIPTION
118;68 CA.----- 3A23.43 ELECTRICAL SUPPLIES - -
A,*
FUND NO 9199 - J7 GIST WORKING CAFITAL PROCESSING DATE 2/2)/86 FACE .
--RETBP 7-NtlNBE A-AP43-------?-----
CCUNTY SANITATION DISTRICTS OF ORANGE COUNTY • .
^ CLAIMS PAID 03/05/06
• WARRANT NO. VENDOR AMOUNT DESCRIPTION
/ • 0.C.—_ .__-__-___ --._ _-- A114.44 - -----REFUND-USE-CHARGE-OVERPAYMENF-----
57N770 BUSINESS UPDATE S39.00 SUBSCRIPTION
:I: y
• 078771 WILLIAM H. BUTLER $336.92 PETTY CASH
•. n7ln. ^e• CLL IE08Y lAI NC«—._._ ...__.-._ _ _.._... iL B1A.01...._..... ._...___..._-..OFFICF EQUIPMENT._—..___._..-_._
° C78 TT] CRC PRESS • INC. l214.24 PUBLICATION
0
7 774 CS COMPANY $3.912.99 VALVES
• --s7D9.43 ^CFUND-USKHARGI -VERPAYMENT—
�. 978716 DALTROL . INC. s85.16 PUMP PARTS
ii 078777 CALIFORNIA ELECTRIC SERV..INC. $32.12 ELECTRICAL SUPPLIES
• 6A 4111 G00P -----f641.46 PRINT.GCSD-COLOR MAP-- --
'1 • 078779 JOHN CAROLLO ENGINEERS $213.95 ENGINEERING PZ-25-2
;+1 ° C78780 JOHN CAROLLO ENGINEERS $211,392.14 ENGINEERING J-15, PI-20 6 P2-28-1
E6E -41B6.69— REFUND JIS"HARGG-0VERPAYMEN
i �;. • 078782 COASTAL CCP.MUNITIES HOSPITAL $16.35 REFUND USE CHARGE OVERPAYMENT
078783 CHEMWEST INDUSTRIES. INC. $20,946.98 FERRIC CHLORIDE/FERROUS CHLORIDE
---f 13.600.-99--- CONTR
6. ' 018785 DEAN CH ENGINEERING,
CONSTRUCTION INC.ION $6.696.95 CONTRACTOR 12-184
•fll C71786 CHURCH ENGINEERING. I 36.696.95 ENGINEERING 5-19-R7
EMPLOYE6ME6FN16-ESPfiN6E-
7j C. �IE 078788 CLEAN •A- WASH $158.00 REFUND USE CHARGE OVERPAYMENT
d 078709 COAST PIPELINE CO. $2.230.6
4 STEEL PLATE
�5 toS7AUMLNT- C0. ----___.__f83.97.___.--LAB-SUPPL4 ES_____
178191 COMPASS LANDSCAPE $2,061.52 LANDSCAPE MAINTENANCE
07P 792 C.I.E.S. . CO. . INC. $125.00 EQUIPMENT PARTS
j ----- --i706.P0 INSTRUMENTATION-EQUIPMENT-REPAIR—- -
` 0)894 CONS OLIDATEO ELECTRICAL OIS" $1.194.51 ELECTRICAL SUPPLIES
1 078 72795 CONSOLIDATEO REPROGRAPHICS $71.56 BLUEPRINTING REPRODUCTION
` G7P-096— ^OM7ROL-0.13A-.COKP» ___.._._— _._.. .. $1,185.03-. _.__._.__..—__.-_INSTRUMENTATIONS EQUIPMENT REPAIR --- - ----- -----
• 076797 CONTROL DATA CORPORATION $963.00 COMPUTER PARTS -
978798 COSTA MESA AUTO PARTS. INC. $89.29 TRUCK PARTS
9 CA1 °,TIRE ---..-G2a3.?G-----------WATER SOFTENER-RENTAL-----
078800 CURT IN MATHESON SCIENTIFIC 911.010.22 LAB EQUIPMENT
'..':
070801 DAILEY NEWS TRIBUNE 3182.75 REFUND USE CHARGE OVERPAYMENT I1
S507.21 _. .... _. .. .. _ - TRUCK PARTS
070803 MICHAEL A. DEBLIEUX $31.20 EMPLOYEE MEETING EXPENSE
078004 DECO 6536.20 ELECTRICAL SUPPLIES
—__..___._ __._. 3329146.4 -..._—.... _._—.__.CONTRACTOR-R-019 - ..
670806 OIETRONIC STOMPING $42.78 REFUND USE CHARGE OVERPAYMENT
07P80T DIFILIPPO ASSOCIATES s9U.10 PRINTING
78808---PI4G-ENS PUMFNTB- -- - s726.98 REFUND USE CHARGE-OVERPAYMENT
078809 DORADO ENTERPRISES, INC. $2.295.07 INSTALL RAILS-RID^ FINAL BASIN
078810 DURA DRY SISS.00 REFUND USE CHARGE OVERPAYMENT
s130.00 - - - -- DEFERRED COMP.-DI STRIBUTION -- --- ---- --
078812 EASTMAN. INC. $819.26 OFFICE SUPPLIES
078813 EL RANCHO PLAZA, LTD. $229.56 REFUND USE CHARGE OVERPAYMENT
4844---CMCNANLCR.-4NC. ._ ._.... $3.500.00 GLEAN MONITORING - - - -- - �'
FUND AO ?199 - JT DIST WCRKING CAPITAL PROCESSING DATE 2127/66 PAGE 3
_,EPOR T--NUMBER--AP4B-----
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS FAIT 03/05/86
VAPRANT NO. VENDOR AMOUNT DESCRIPTION
rep-EYD"_ __ -'EEO CASC'=SULTANT --. - _
' 078816 ECZEL $906.59 '
s OFFICE SUPPLIES
078817 MpRSNA LL FAIR MFS $390.09
n TeasO °M1LL-SBWSTR.IA1.-BYPRIX-- --------- f2i.b82.00---------- __ DEFERRED AMP._D_I_S_TRUBT_ION
T76219 FEDERAL EXFRESS CORP. $19.00 DELIVERY SERV
078F2U FIBERGRATE CORP. 3319.3E HARDWARE _lA
DELIVERY SERVICE
' $2,679.68 --PUMP PARTS EQUIPMENT
f
B22 FLO•SYS TENS 32 r619.68
E23 DONALD L. FOX i ASSOCIATES $825.00PUMP PARTSSAFETY CONSULTANT
B25 FRANCE CDYPpESSOR PRODUCT i999.58 �T�NTATIONEQUIPMENT REPAIR
826 FULLERTON COMMUNITY HOSPITAL $10,740.68 EQUIPMENT PARTS
REFUND CHARGE OVERPAYMENT
T UCTION MATERIAL
B2B GENERpL TELEPHONE CO. 33r201.93TELEPHONE NETWORK CHARGES
8B29 4ERNpRDTrg� INC. 31r936.90 EQUIPMENT PARTS
42,4 REFUNU USE CHARGE OVERPAYMENT
P P31 H 6 0 OIL CO. 399.8]8832 DIDAGE T. HALL CO. 399.70 REFUND USE CHARGE OVERPAYMENT
VALVES
P839 NApTE-HANKS COXXUNICA7IONS INC f938.95 F D USE CHARGE OVERPAYMENT
11 REFUND USE CHARGE OVERPAYMENT
8835 HASTY ALIGNMENT S22.50 TRUCK REPAIR036 "••' ru "•" •" ul'9i. $ ,2E8.21 AEFUNUUSECHARGE OVERPAYMENT
8837 HEWLETT•PACKARD $22.26
PPLIES
6P38 HI KOCK S SONS $596.41 REFUNDINSTRUMUSEACHARGEON UOVERPAYMENT
3268B90 HUFFY CORPORATION l326.Op STRIP CHARTS
BR41 CITY OF HUNTINGTCN BEACH f13.15 BICYCLE PARTS
ggA2 u VAiER USAGE--329-.92__ REFUND USE CHARGE OVERPAYMENT
PP93 HYDRO GATE CORP. 31,133.19IPPH HTDPOTEK FIELD SERVICE f1SO.93 EQUIPMENT PARTS
ENf.INE PARTS ___ _REFNDTRUCKINGN8896 ITT JABSCO PRODUCTS $910.21 REFUND USE CHARGE OVERPAYMENT
018P97 IDEAL LUN UNIFORM WORTAL SERVICE S2t207.85
s
8098-. RL1NOi.S-TOOL-YORNS- --�- .....___._.. ._ f301.22 ---- --- - __REFUND USE CHARGE OVERPAYMENT
07F009 INDUSTRIAL THREADED PRODUCTS $199.12
HARDWARE
USE CHARGE OVERPAYMENT
I' O7P.B 50 ALLIED ANALYTICAL SYSTEMS 3144.52 HARDWARE
_f39.69----- - LAB SUPPLIES
- -- --- - REFUND USE CHARGE OVERPAYMENT-- -- ---
078852 IRVINE RANCH
TECHNOLOGY f12rI24.00 COMPUTER EQUIPMENT f SERVICES
0 TB 853 -MN RANCH WATERAURAN DISTRICT 60.85 WATER USAGE
sOMNN.Y.LLRESTA YRANT-..- -_..._-.. . _. . i60.8S - _ .._..... - ._._ _-.
078855 JONES CHEMICALS, INC. $6.595.32 REFUND USE CHARGE OVERPAYMENT
01tl E56 KAL-KAN FOGGS $909.95 REFUND CHARGE OVERPAYMENT
i24.72 __ _._..-_ ____...___________
078058 KEEN-KUT ABRASIVE CO. $190.50 BEARINGS
OIBB59 KELLY SERVICES $358.00 TOOLS -
0 188 61----Nt1111 RA"Ill CO-._... __. $3619164,46, TEMPOAARY SERVICES _ . .
CONTRACTOR J-6-3, N-134, W-139 i PV-061R
i
I
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 2/27/B6 PAGE 4
-REPORT-NUNDRN AP43---
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
'^ � CLAIMS PAID 03/05/86
WARRANT NO. VENDOR AMOUNT DESCRIPTION
. r
• • r
° cIIUU LC -0-9.-rIMC. _-".- $1,030.34_-_.--_..--_ p_ "EQIIIPXERT PARTS"---"�"--
OlBB62 NINS BLARING. INC. 33.I5 2.iB BEARINGS
078863 KIRST PUMP t MACHINE WORKS S4064.39 PUMP PARTS ___
+ 6s rLiEM.L3NL00RM __.._._ _. _. __. f2.256.4B - __ _ _ __ � 1
. ° 078065 L S N UNIFORM SUPPLY CO 54.662.81 UNIFORM
EQUIPMENT "
2 078866 LAGUNA LABORATORIES $114.05 UNIFORM RENTAL
___ BENNO USE CHARGE OVERPAYMENT
`-Wb"17 PUBCTCRTWlA93UPPL1 r
° 078B6B LARK 'S PLATING CO. f29B.B4 REFUND USE CHARGE OVERPAYMENT
+ 078 869 LAUNORO MAT f158.10 REFUND USE CHARGE OVERPAYMENT
--Be1.26---- —ERPLOTEE-IIEETINeEXPENSE----
�.. + 07AP71 LIGHTING DISTRIBUTORS. INC. $1.002.86 ELECTRICAL SUPPLIES
07PS72 JOHN LINGER S25.00 EMPLOYEE MEETING EXPENSE
- 7URPT—
f•. + 078874 LOS ANGELES TIMES $1.248.39 SUBSCRIPTION/CLASSIFIED ADVERTISING
078075 /MA LC OM PIP NIq INC. $1,739.59 ODOR CONTROL SCRUBBER CONSULTING
t89.886.18— -mTETakT_T
07BA77 MARGATE CONSTRUCTION, INC. S148.708.80
f71 A7A B 78 MARINE t VALVE SUPPLY fB74.BI CONTRACTOR PI-21 B P-22
VALVES
OTB PBC MITT - CHI CO. INC. SI.S1 I
9.60 �'� � UPP ES
478881 MCDAIN INSTRUMENTS $72.93 111
NKP PARTS
NSTRUMENTATION SUPPLIES
3TEEL -
Q✓. -1 078983 NCKINLET EQUIPMENT CORP $312.20 PUMP PMTs
078884 NCNASTER-C ARR SUPPLY CO. S3I2.20
D E-GAR0624iR0VE --- --i76.00 SAFETY SUPPLIES -
01B8B6 PAUL A. RTCHELL fIB.OB—FOND UR F ROE OVE�YMENT
(j 1 � 078887 NLADEN BUNTICH CONSTRUCTION CO $119.577.53 EMPLOYEE MEETING EXPENSE
. _ CONTRACTOR 2-6-2
JA@BG pYLiW1AC-Y6ST .. - 39 S1,454 - -- -- - -FUND USE CHARGE OVERPAYMENT
07BR89 NATIONAL LUMBER $308.63 HARDWARE
078890 NATIONAL PI ANT SERVICES. INC. 3850.00 TELEVISION INSPECTION OF SEWER LINE-GIST" T
NAL SPFETT -
078892 DAVID L. NELSON $70.00 REFUND USE CHARGE OVERPAYMENT
678893 NEW HERMES. INC. $214.23 TOOLS
18891 CITY-00""RORT-.BEACH____.____ - _...-__ 58.10 . . ___ _ _... _ ._.__.. ....._ .______.._._�' ..__. . ._.._._ ._ WATER USAGE-.-
07PP95 CITY OF NEYP ORT BEACH $555.850.00 CONSTRUCTION OF DISTRICT a CITY SEWERS-p15T. 5
0 is B96 NU YES7 iABA ATI ON $364.64 EQUIPMENT
R YCU OM ----- -6199.644.
lx 07PP98 MUNN ROYAL ELECTRIC SUPPLY 3327.96 ELECTRICAL SUPPLIES
078899 OCCIDENTAL CHEMICAL CORP. $2.406.22 CAUSTIC SODA
000—_._-OCBAN-S.ALJ-{0.. INC.- -.-._._ . .. $763.44 SALT _ _ ...__._-
078981 OLYMPIC CHEMICAL CO. 151.905.93 BULK CHLORINE
070902 ROBERT J. COTEN S20.00
MGL-COASS_Y INDO, CLEARING- ._. ._.. _.. $120.00 - - - EMPLOYEE MEETING EXPENSE__
VINBGW WASNINC SEPYIEF
07890 ORANGE VALVE t FITTING CO. 5 . 0 VALVES
07P905 (BITTER CORP 392.555122.171 SPROCKETS
06 ONYG6M-CEP V96F- - _ _"._.. _ 851.71 _ O
%YGEN
0
t
:+ FUND AD 9199 - Ji DI51 YDRn INf. CAPITAL PROCESSING W DATE T 6 PACE
R
t. • — _____.._._. -..-.___._.. Ki-
BRNVNBER-A P13 5-_-_._
C COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
• CLA INS PAID 03/05/86
WARRANT N0. VENDOR AMOUNT DESCRIPTION
• Nrr i3r261.0i------ --- INAOIO-EQUIPMENT 7NINTERWHE--- -` -
�• 078908 CO. OF ORANGE-AUDITOR CONTROLLER $222.318.00 SLUDGE DISPOSAL
078909 COUNTY SANITATION DISTRICT f3.8A1.19 '
REIMBURSE WORKERS CORP. INSURANCE FUND +
REFUND-USETRARGE OVERPAYMENT— a
�. • 079911 PPS INDUSTRIES. INC. 5721.51 PAINT SUPPLIES
076912 PACO PUMPS 9836.7p PUMP PARTS
OTB9U PACIFIC BELL $626.23
' 0TB915 PAULY OIL CO. fA.61 TELEPHONE REWORK CHARGES
REFUND USE CHARGE OVERPAYMENT
O r1i OEFERRFD'CORP�fSTRIBUTTON— _
f. • D78917 PERMA PURE PRODUCTS. INC. $1.881.66 INSTRUMENTATION EQUIPMENT
078910 PICKWICK PAPER PRODUCTS 326.71 JANITORIAL SUPPLIES
�. 078920 POLY EARN. INC. f678.00 EFDPO-OSE-CHARGE-DYERP
POLYETHYLENE TANK RENTAL
076921 POWER SPECIALISTS. INC. $1.224.67 INSTRUMENTATION EQUIPMENT
7 "•ROL0.NIVE-LC` 8EM
078523 PROGRESSIVE
STEEL SUPPLY 3809.96 STEEL
m 078924 PULASKI 3 ARITA ARCHITECTS $9.461.13 ARCHITECTURAL BEST AN SERVICES/J- -A
078926 RED HILL STATIONERS 5386.23 PARTS-
070927 THE REGENTS $115.0 OFFICE SUPPLIES
TV REGISTRATIONie mv REi6NT5 Y C f}KAa- rum ICATH
MT-
-A 078929 THE REGISTER 366.00 SUBSCRIPTION
p 078930 THE REPUBLIC SUPPLY CO. 5760.57 PIPE SUPPLIES
5399 IPHENT- --
k %J1 078932 RICOH CORP 5156.93 COPIER LEASE
678933 RODNEY-HUNT CO. $395.38 HARDWARE
9141934 •r.0_.. Q _ __�__-f369.94--__ VALVES..-_
07P935 SAFEWAY Si CPC 0 OD05 1111.59 REFUND USE CHARGE OVERPAYMENT
31B93f SANTA AKA ELECTRIC MOTORS $193.34 ELECTRIC MOTOR
�' i•. 078938 SANYO FOODS CORPORATION 3601.69 REFUND USE CHARGE OVERPAYMENTS
078939 SCOPUS CORP. 1166.80 COMPUTER DISK PACK MAINTENANCE
-G SGAP '60" IPF--EST A7E3 -------------- $595.012.00------- - -------REIMBURSEMENT AGMT.-PATIENT-COAST TITUIK-DIET. II -
07R911 SEA COAST DESIGNS $320.12 OFFICE FURNITURE
I_ G7P942 CITY OF SEAL REACH 335.26
WATER USAGE
J 3 SG•PS ROE BYCK } CO —_—. ..f282.28 ---_.. ----.--___
078944 SEARS. ROEBUCK AND CO. 343.49 TOOL REPAIR
07B 945 St A Nos PUMP CC. SI.011.57 PUMP PARTS
4 8946 S0-GOL37-AIR OVALTSY-IWNpEMENT DISTRICT $4,661.00 PERMIT FEE
Gil 076547 SOUTHERN CALIF. EDISON CO. $261.173.04 PAR
478948 SO. CAL. GAS CO. $35.609.72 NATURAL GAS
4A, AT6L-0O.----_.__.__.._.. _. __ ...... 911.45 -_ . _. .- . WATER USAGE
.18950 SOUTHERN COUNTIES OIL CO. $33.162.57 DIESEL FUEL
418951 SPARKLETTS DRINKING WATER $919.41 BOTTLED WATER
41.248.52 PIPE SUPPLIES
i+
i FUND AO 9199 - JT CAST Y00.NING CAPITAL PROCESSING GATE 3/ 6 PA6C 6
� --pEFORi�JtlNBEP-AP9}--
---
R COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 83/05/86
.._._--------_-___y
WARRANT NO. VENDOR AMOUNT DESCRIPTION
OL-t-SUPPLY--0O. --.__._._$2r 165.-0b-
078954 STERLING ELECTRIC 5637.35 REFUND USE CHARGE OVERPAYMENT
O7B955 STERLING OPTICAL 3100.00
i s SAFETY SUPPLIES 7
• ^38^S6 SURELCQ.-INC.-_. --- E299.12 _._. __ ..___.__.LAB SUPPLIES_ _. ...__. ..__ - - -._.___
7 078957 SUPER CHEF CORP � $2,043.68 JANITORIAL CHEMICALS
078958 SUPER ICC CORP. $75.95 LAB SUPPLIES
-6698..43 -E1:ECTRTCAL7SUPPETES— _
,., 078960 SYIN6LINE CO. $49.35 OFFICE EQUIPMENT REPAIR
078961 THOMPSON LACQUER CO. $2,049.28 PAINT SUPPLIES
--Sb18.00 O789E3 TILE
WORLD 3 . FLOOR TIAY•5 RESTAURANT t BAKERY $356.56 REFUND USE CHARGE OVERPAYMENT
$840 NSTffljREwmTTUffTQUnwRT------
r • 078966 TRANSMERIDIAN CHEMICALS. INC. $11.869.61 CAUSTIC SODA
E 078967 TRAVEL TRAVEL 5258.00 AIR FARE
' —61. RUCK'PARTS-
078969 J.G. TU CN Ep 6 SON. INC. $968.68 EQUIPMENT REPAIR
' TT1 078970 U.S. AUTO GLASS CEN TEp.INC. $68.13 TRUCK PARTS
H66 VtKV bEKVILL
078972 U.S. EQUIPMENT CO.. INC. 3g21.88
= EQUIPMENT PARTS
'e C789T3 VYR SCIENTIFIC s2 r4T1.90 LAB SUPPLIES
-FIFEMPPETES/VAEVES—
� 078975 VEPAC.DIV. OF PURITAN-SENNETT $267.13 REFUND USE CHARGE OVERPAYMENT
'- n 078976 WESTERN ENGINE DISTRIBUTOR $6.261.42 ENGINES
'3.606.BY REFUND-OSE-CpAROE-DVEIPAYFlERT-
If S 078978 WESTERN YMOLESALE CO. $179.41 TRUCK PARTS
O7P979 WHITE. FINE d VERVILLE f1.276.51
DEEP OCEAN SLUDGE DISPOSAL STUDY
� ZB9B0- YlENERSCHZ-T]E 4-f-3�'-42 _____.—_ _._. __ . __..69 i.b 1_____._—_—.REFMO�SFiRARGEUOERPAYRERRT _..
O78981 YILLOAN ASSOCIATES $9.106.30 CONSOLIDATED MASTER PLAN/TRUNK-SEVERS/DIST. 2. 3. -11
078982 YILSON.S EGUIPNENT RENTALS.INC $53.010.00 CONTRACTOR II-3-1
t2.366.37'QP1
/-A 678984 SEORGE YAROLEY ASSOCIATES $166.02 VALVES I
078985 PA THWA TO AS $488.00 PRIVATIZATION FEASIBILITY STUDY
f2.975 '
O7P987 DA Vf BAKER $79.10 __.—.._RDOF REPAIRS.--.-.
DIRECTORS COMP. 6 MILEAGE
TOTAL CLAIMS PAID 03/05/66 $3.354.444.46----_- - --------- —
^ 93.99-- JT OITiJ11105'lllf�:-:"...5—__--. ._ _-_..__�ROGESSINB-0ATE-R127/86-PM
'• COURT- SANITATION DISTRICTS OF ONIW6E COUNTY REPORT NUMBER AP43
•
—_ _ ._.____PLAINS PAID 03/05/86 - - _ _. _. -- _. ___ __. _-_--_..—.-_-_-..-____-
UNF __._-.—
• @ OPER FUND $ 290.84 -
" 11 A 0-FUND 136.441441.5757 -- -----------
12 F/R FUND 199,985.22,
13 OPER FUND 8.219.02
^ 306ma— ---- -- —
i A5 ACO FUND 355.850.00
/7 OPER FUND 3,106.98
No
III OPEN FUND 1,021.34
F11 ACO FUND 53.010.00
0 - 95•eltAO —
f /14 SUSPENSE FUND .83
F596 OPER FUND 4,277.11
ND '6,674.43-
1667 OPEN FUND 32.91
m JT OPER FUND 671.651.03
rnsr F714,B4
2 SELF FUNDED WORKERS COMP. INSURANCE FUND - 4.391.19
is JT WORKING CAPITAL 209,620.34
TOTAL
a
. 4.
� _1
FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE ' 3/13/66 PAGE I
yE'PORT ItUMBER-AP43--
' � COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIPS PAID 03/19/86
i WARRANT NO. VENDOR AMOUNT DESCRIPTION
.. ..-
C79010 AIR COLD SUPPLY INC. $412.1,4 ELECTRICAL SUPPLIES
079L'11 AIR PRODUCTS L CHEMICALS. INC. 97.700.00 ENERGY AUDIT-PL7. 1
0"6" .Lr6;ATE-YEIHO:F9, 4MEr - ._.-__ -..—/3.990.10 ___-_- _—YEHfCtEY2AS[-__. _._____._-- li
f ° 079013 ALLIED CORFORATION S18.598.03 CHEMICAL COAGULANTS
Q79C19 ALLIS-CHALPERS EQUIPMENT $725.00 EQUIPMENT REPAIR
BeDISTRESS
r SECURITY"SYSTEM""REPRIR
}. 079C16 AMERICAN FLEET PARTS $5.446.31 TRUCK PARTS
079017 AMERICAN RACIN6/MODERN WHEEL 91,049.30 RERND USE CHARGE OVERPAYMENT
85rBB-- AB ----
C79C19 AMERICAN TECHNICAL SUPPLY i309.04 CAMERA EQUIPMENT
ITO C20 ARE'
ON. INC. L -SUPPLIES
$3.846.39 REFUND USE CHARGE OVERPAYMENT
EGA go PP7tE-EQUIPMEN0--
�. 179022 AMAHf IF GENERAL HOSPITAL S1.906.00 REFUND USE CHARGE OVERPAYMENT
179023 ANAHEIM SEWER CONSTRUCTION $1.975.00 INSTALL WATER 6 SEWER/I.W. TRAILER
—1P86r69- 7UMPYARTS---
C IT 079P25 ANGELICA RENTAL SERVICES GROUP S109.00 TOWEL RENTAL
X 079026 ANIKTER - WIRE S CABLE $1.515.91 TELEPHONE SYSTEM SUPPLIES
-PLYG svc;EN8 1541.fi4 -{LpSSYPfEO-RDV[RTt51
979026 - ARENS INDUSTRIES INC. $144.65 EQUIPMENT PARTS
,. W C79029 ARROWHEAD PRODUCTS S1.150.93 REFUND USE CHARGE OVERPAYMENT
0 AAKO..:.'-#B-PYp{{As MAITFPS 3-1.969.9i-- pEFUND-USE'CHARGE-OVERPAYME
". 679031 AUUIC VIDEO REPORTING SERVICE 321.08 TAPE OF RADIO REPORT
Ib 07VC32 BC INDUSTRIAL SUPPLY, INC. 12.830.20 EQUIPMENT PARTS
i. 67N 033 BKK-0-op-iATI0M LODGE-III SPOSAt--'- --" - -- "
.. E' 07903A DAN G. BARTLETT 335.00 REFUND USE CHARGE OVERPAYMENT
079035 BEACH COMMUNITY HOSPITAL 9663.93 REFUND USE CHARGE OVERPAYMENT
e --P 7aP3fi {KAGH GUPPbV--G9.---- ---- -------f 431-.76-------REFUND USf MARGE'WERPAYMENT--_- ""—
I•. 579037 BECKMAN INDUSTRIAL 3461.08 INSTRUMENTATION EQUIPMENT
U79C38 SEVCO IKOUSIRIAL VEHICLES $308.91 TRUCK PARTS
All ri 6E. --- --- ---1565"O0 --- ---INSTRUMENTATION'SUPPttEY'------
�. 079040 BIERLY 6 ASSOCIATES. INC. A550.00 WORKERS COMP. ADMINISTRATION
0716U 016 BOX RENTAL CO. 1990.00 TRASH DISPOSAL
�. --0799IS PAVLE-ENGENEfA4%G-GGR P..__..... _...___-. __ _ -_. S8.276.00 - .-..- _. _.. _ _.ENGINEERING-7.2C•A-
f, 119183 STEVE P.UBALO CONSTRUCTION CO. S271.954.51 CONTRACTOR 7-8 -
0790A4 PUCKEVE EPASS fOUNDRY. INC. $18,019.00 BRONZE IMPELLERS
•� C79911 S..NGV' karPN08yBd----__-___.___. . SBb.7•r -_.-..-_-___..-PROPANE
..______-_-._.._ -
/ Q• 079R1
6 BURKE EA6INEERINC CO. $4.1.28 ELECTRICAL PARTS
C79017 WILL FAR X. PU T LER 21,284.70 PETTY CASH
. 091, G I p-AECLKPIT4011ING CO. S380.00 EQUIPMENT PARTS '- ---
0711.99 CPC PRESS . INC. 5109.39 PUBLICATION
075VS3 CS COMPANY $5,222 d5 PIPE SUPPLIES
1'I.`.`.7i6--fi Y6T FM6--_. __. _....__. -_- -. ST,f P7.30 _. - _ .. - INSTRUMENTATION EQUIPMENT
0710E2 CHEMICOL RFSCAPCH LAPS S190.00 LAB SERVICES
P799`.3 CNERVESI INDUSTRIES. INC. 221.053.47 FERRIC CHLORIDE/FERROUS CHLORIDE
' .7 ABA—.—A.} PFSTEPTON-P0. - $3.538.78 - - EQUIPMENT PARTS
r: r '
1
FUND NO 919P JI GIST VCRKING CAPITAL PPOCESSINC DATE 3/I3/1`6 PAGE 2
-REPOR T-•IIUMB M-*PgS .'.
.-ti COUNTY SANITATION DISTRICTS OF ORANGE COUNTY a r.
CLAIMS FAIL 03/19/86 a
WARRANT NO. VENDOR AMOUNT DESCRIPTION '7%
a -_ s{69rFS _ ---GASOCINE7BTE
.079056 CHICO GAME FISH FARM $45.01 FISH
07?057 DEAN CHILTON CONSTRUCTION $47.806.57
CONTRACTOR P2-28-2
EN6i NFEP{NG.-FNP.—.-_........-.... ... ._. . ....-___..$350-00.. .____-...._ _._
075059 CLCU OH•S RHUBARB CO. f3.08 T.93
C79060 COP.PUTCR UNLIMITED S485.48 REFUND USE CHARGE OVERPAYMENT
LAB SUPPLIES f1
�•63 —ELECR7ARTS-- --__
0?9063 CONSOLIDATED ELECTRICAL DISK $5$655.90 ELECTRICAL SUPPLIES � '1
079063 CONSOLIDATED STCO REPROGRAPHICS 5635.90 BLUEPRINTING REPRODUCTION
070-.4 So aw eeRP - —--50$410.00- ---'---'INSTRUMENTATIN EQ M NT REPAIR
IP
i7 079065 CONTROL DATA CORPORATION $394.45 INSTRUMENTATION EQUIPMENT REPAIR
O79C66 COSTA MESA AUTO PARTS. INC. tS99.95 TRUCK PARTS
. -s5.51-3.20 -'—WATER SOFTENRPCIE�
<. • 079069 CAL WATER $312.29 WATER SOFTENER RENTAL
079969 CULL IGAN WATER CONDITIONING 3312.29 {INTER SOFTENER EQUIPMENT
—i3,805.58 ---TRUCK PCIOE--
�., V79072 DECO ELS TIDE SFP VICE $3.806.02 TRUCK KARTS
F1'1 079472 DECO i2.913.69 ELECTRICAL SUPPLIES
264.27 - EQUIPMEUSE-CRAROE-OVERRAYRFNI
{� = 079019 D[V-PAR SALES 6 SERVICE $1.269.2) EQUIPMENT PARTS !�
0790T5 01 CS EL LOOIS TICS. INC. S535.90 EQUIPMENT PARTS
♦8806I ATFB ----- 66T9.99 --'OFFIDE-SUPPRES-----
--- -
j �q --1 V79077 DISPOSABLE WASTE STSTEPS. INC. $5,008.00 SLUDGE GRINDER REPAIR
W 07507N OOPADO ENTERPRISES. INC. $6.924.83 SAFETY SUPPLIES
M08--G011P. --._6S)4.M�—PATRr10PPEEES--
N 179080 EASTMAN. INC. S639.81 ,
f,. OFFICE SUPPLIES ,7)
079081 Y.M. ELLIOT*RS_S $202.93 REFUND USE ACHARGERTS-- OVERPAYMENT
_ ____. _.__._.-__ EQUIPMENT-PARTS.__-_.._.—..
- Rfi- ! R O -COr __ ._ ._ .._ . .. f87S.56.-._._
I79n03 ESTATE OF GEORGE CANTOR $152.71 REFUND USE CHARGE OVERPAYMENT
01?0 P9 FEDERAL EXPRESS CORP. S61.50 DELIVERY SERVICE
r-IMC�---_.519}.t9--- ypIRT�OPPCTES.—
O79086 FILTER SUPPLY CO. $613.29
INSIST FISCHER S PORTER CO. $7.911.83 EQUIPMENT Pp0.T5
CHLORINATION EQUIPMENT
47?4A" •• •• - "EP TI GI-{BNEP ET E.___._ . __ .._.....-....- S1P0.B0.. _.-_... _. CONCRETE-CUTFI NO
S , 079f.89 FLO-SYSTEMS S1.365'28 PUMP PARTS
C79C90 CITY OF FOUNTAIN VALLCY $863.64 WATER USAGE
kkFY-iP#NSN}46}BN-__..___.-__-_.-__...9528 rnB--______._-TRUCK PARTS---- -1794?2 FREEWAY TRUCK PARTS $2,140.02 TRUCK PARTS '1
OT9093 FRUIT GROWERS LABORATORY. INC. S30.00 LAB SERVICES
9}9G91----:i:9-11F FUlkE RT4R- --- $32.9S' - WATER USAGE
079095 S.V.N. COMPANY $215.73 TRUCK PARTS
079796 GAS CHIP PRODUCTS . INC. 15.R2/.IP WOOD'SHAVINGS
_. .._... .__.._ __- _ _ -$69.Itl- _. __. ._._- _...___EMPLOYEE'RTLEAOE
079098 GATES FIBERGLASS INSTALLERS $4.524.?0 FOUL AIR FAN REPAIR )
019099 GENERAL TCLCPHOME CO. $2.839.77 TELEPHONE HE TWO AN CHARGES
---6iEoij"-PTFBNFk -INC. - 127.615.13 'FITTER PRESS EONVENOIOM NIT - - - -
.J
F..
FUND NO 91?9 - Jl plSi YC PNIkG CAPITAL PROCESSING DATE 3/13/86 PAGE 3
RUMDLY.-Ah40
COUNTY SANITATION PISTR ICTS OF ORANGE COUNTY COUNTY • (?
CLAIMS PAID 13/19/flR
WARRANT ND. VENDOR AMOUNT DESCRIPTION a r-
BIG4k GREAT AM'^•^•.. .^^` .T-1N6 2.- - --34958------PRINTIRG- --- -
-1� 079302 HALPRIN SUPPLY CO.4 396.17 HARDWARE
C79193 HARDWOOD CENTER $59.37 MAPLE BLOCK STAND^� __ _
r MENPE... R-EF..-iM&.-- ---f B.1B B.i5 1NSTRUNERTATIOR-ENIN-E T1� PAIR
l?.105 M. HENNEY $11.67 REFUND USE CHARGE OVERPAYMENT � 'S)
U79106 HI-IECH CCATINCS $149.98 REFUND USE CHARGE OVERPAYMENT
079108 CITY OF NUNTINGTON PEACH 58.762.47 ATRRUSAGE • �
HATEER USAGE
079109 HUNT INBIDN BEACH PUB
BHER STAMP S14.20 OFFICE SUPPLIES
OFPrTt9
P79111 INDUSTRIAL THREADED PPOOUCTS $347.46 IWPOMARE
079112 INSTANT PRINTERY $462.00 PRINTING
079114 JACK K CHANGE f194.3Be PlIrRUCK pARTFQU9PMFNF-
079115 THE JANITOR'S SHOPPE 1193.38 JANITORIAL SUPPLIES
6509a. iNSFRUHLNlAIiON EQUIPMENT
0]^31] JONES CHEMICALS. INC. f5.043.4P CHLORINE ')
X C79118 KAMAN BEARINGS 9 SUPPLY 31.209.12 BEARINGS
30PPC1ES--
iE'J 07-120 KEENAN SUPPLY $607.12 VALVES
979121 KELLY SERVICES $460.93 TEMPORARY HELP
EiFll EB 5.i?l? 96-' ____CDRTRACTOICWT7y --
U79123 KING BEARING. INC. $1,625.71 BEARINGS ')
OT9124 KLEEN-LINE CORE $61.82 JANITORIAL SUPPLIES
- - -AN SUP BY 01+11 UNTFORF-RERTAE-
079126 LAURSEN CGLOR LAB 337.68 FILM PROCESSING .'
079127 LEE 3 PO CONSULTING ENGR. $30,126.00 ENGINEERING PI-23R. PI-24R 3 PI-31R
47930B- 'FAMISH PHOTO INC --------- ---- i4-.95---- --FI1M'7RQCFSS7NL-----------'
479129 LEYCO ELECTRIC CO. $262.60 ELECTRICAL SUPPLIES '+
079330 LIFECOM-SAFFTY SERVICE SUPPLY f423.12 SAFETY SUPPLIES -
fvpgGcffi 5159.00 .--.PRINTTNO •.
2)9132 CONROY 33.500.00 SEWER LATERAL REPAIR
079133 LOR 41N PR COUCTS f152.39 EQUIPMENT REPAIR
-07?04 Egg-dNGEEfS -+ MES--..-_.---_____-__ _ . _ _ _-. 3130.00 ____SUBSCRIFIfu
1,79l35 MACARTHUR HOTELS 56.550.00 REFUND DEPOSIT
979136 JOHN T. MALLOY 527.272.68 CONTRACTOR 5-19-R2
___:___._._. __.___3295.50---_...--ECECTRICAL-SDPPCIE3-
L. 079139 MASON WEST INC. 633.95 EQUIPMENT PARTS I
P19139 MATT - CHLCR. INC. $600.08 CHLORINATION SUPPLIES
07e}4B --MEE9Y-3HFEi-MF.T3 t-YOPXB.-INC. .. 304.n1 .. ..- . STEEL
079141 MCNINLEY EAUIFMENT COMP $462.71 TRUCK PARTS
P79142 RED-TOY ASSOCIATES. INC. Y25O.00 INSULATION TESTING/ASBESTOS CONTENT
H"PPkIAGG'c6 CO. _-.-_ _.._.. _- 51.66].P7-__ .__.___.___ _._.SAFETY t4UIPNENT-_-__
479144 MONTGOMERY ELEVATOR COMPANY 1328.48 ELEVATOR MAINTENANCE
C?S145 MORGAN CRANE CO.. INC. SL.G39.19 EQUIPMENT PARTS
OTIGN-IWOUSTP FSi 3ME. SP20.4P EQUIPMENT PARTS- - _ - -- - - -- -
v J
' FUND GO 9159 - JI p151 YCRMING CAPITAL PROCESSING DATE 3/13/86 PAGE 4 •
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY + f•
[17
CLAIMS PAID 03/l9/06
ART NO. VENDOR AMOUNT DESCRIPTION
FRPIONAL-BUSBY--!me . ._ . _.__ ...._{30F3R—.—___.._.__....CAMER1rSUPPL7a79148 NATIONAL SAFETY COUNCIL f25.00 SEMINAR REGISTRATION79149 OCCIDENTAL CHEMICAL CORP. 43.597.43 CAUSTIC SODA
OL9PWi-CMF0114"i GNP-------- -- --- -fe6r031.61- '-"--'-" BULK-CHLORINE79152 OXYGECOUNTY SEAVICEORAN f19$269.31 LIQUID OAY6FN
7•ISY COUNTT OF OPARSE 4269.31 PERMIT FEES
79154 COUNTY SRNITATION OISTRIC7 f1$220.45 REIMBURSE VORNERS LOMP. INSURANCE FUND79153 ACC!-FRINT-N-COPY 4223.45 PRINTING
_----,412.R�-__._._.TELEPHONE79157 PARTSON BUSINESS SYSTEMS $1.462.94 COMPUTER SUPPORT SERVICES
79I5R FARTS UNLIMITED f1.462.94 TRUCK PARTS
F6?;CN CORP
79160PICKWICKFAPER PRODUCT{ $490.99 JANITORIAL SUPPLIES79161 RAINeOV DISPOSAL CO. f300.40 TRASN DISPOSAL
N{"'-79163 THE REPUBLIC SUPPLY CO. $30.39 PIPE SUPPLIES
7-164 RICO" COPP $354.19 COPIER LEASE
TqUcf
7ROMFS ALTO TRIM 9543.10 TRUCK PARTS
79RYAN-HERCC $1.452.36 PUMP PARTS
7FeR 61N CDN 6N6iMFFWN�-r IRS -------6er*04 -----CONTRACTOR 79169 SANTA ANA ELECTRIC MOTORS 9301.49 3 RELECTRIC MOTOR79170 SCIENCE APPLICATION INT•L CORP 3159.184166 OCEAN MONITORING
-.._---{eB3.60— "-OFFiCEFOMITORE —_7917II ANAMROCM ALARN SYSTEMS S4.6BB.21 CONTRACTOR PV-12579173 SHEPME RO MACIHERY CO. f247.44 TRUCK PARTS
iP. _.—_-..._._. ._ . _ _ _.. . 664127..._ _..____._.. TOOL-REPATR 79175 SMITH-EMERY CO. AI.OA 0.00 PIPE INSPECTION7S176 THE SOFTWAIRE SHOPPE $412.34 COMPUTER SOFTWARE
s.-FcweN-ear- -----'---6e9.eer.as-- —PDNER -----
079170 S0. CAL. 6A5 CO. S13r621.40 NATURAL GAS N.
679179 SO. CALIF. TR AME SERVICE H03.18 ELECTRICAL PARTS 3
_O79IB0— 1001--{-SUPPLY-iO.-.._- . .. .. . SRSI-2Y... .__._ _-._. ._.._ TOOLS
1791e1 SCOTT STEYENS 913.02 EMPLOYEE MILEAGE
07-182 SUNSET FORD $25.875.42 AUTOMOBILES
•. GuFvl = ING .__. .-... ... __.__ tE94.97-----_LAB"SDPPOES......
____.
079184 THE SUPPLIERS 1176.40 PUMP PARTS
079le5 SWEETLAND CO. t344.M2 PIPE SUPPLIES
6--416ST6 / OIV.-Of—OYPAGN-COPF. f212.00 LAB EQUIPMENT MAINTENANCE - - "--
07-167 TAYLOR-CUNA 4506.94 ELECTRIC CART CAB ENCLOSURES
C7916P 39 STAKE R PUILOING SUFPIIFS 1I84.97 LUMBER
NyyUERG B.___.___ ._.. _____. S172+34- _ .____.__. PAINTSUPPEIES._
C•79190 THORPE INSULATION 11.915.20 CONTRACTOR PW-ISO .J
4T9191 TIDY DICY SERVICE $2.319.20 REFUND USE CHARGE OVERPAYMENT
-79P— FM 9Et-IRAYE b--' - - 11296.00 AIR FARE - `
r.
FUND NO 5149 - JT OISI WOFxING CAPITOL PROCESSING DATE 3/13/86 PAST 5REPORV "
-COUNTY-MOMBER-AP9U�-
• COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
C LA INS PAID 03/1
9
/16 •
n� WARRANT NO. VENVOR AMOUNT DESCRIPTION
9,869r95— — REFUN9�USf-EMNGEUVERPAVMENF
�. • 97919A TRUCK L AUTO SUPPLY. INC. $2.461.81 TRUCK PARTS
C79195 TRUCK HYDRAULIC EQUIP. CC.INC. $643.50 TRUCK PARTS
---li•390 r!(`- -- DRIVER-DRIVE" -VEHICLE-EVAtUATfON
079197 J.G. TUCKCR 9 SON, INC. 5367.52 INSTRUMENTATION EQUIPMENT REPAIR
• 014
7919P UNOCAL 3110.22 GASOLINE
e9+45— �IEFUND USE a NE-OYER
�+ 079200 UNITED PARCEL SERVICE 5295.22 DELIVERY SERVICE
079201 UNi TED STA TCS ANALYTICAL 93.309.06 LAG EQUIPMENT LEASE
�6Y01er90— �AttlEt
;x. 179203 AL URSIC $571.96 EMPLOYEE TRAVEL EXPENSE
075204 V.O.C. TESTING $1.750.00 61GESTER GAS TESTING
*I Sax is M"UP
• 079206 VALLEY CITIES SUPPLY CO f2.362.91 PIPE SUPPLIES/VALVES
079207 VISICORP. CUSTOMER SERVICE $20.00 LAS SUPPLIES
gas so PUMPS
�•, 07-204 JOHN P. YAPLES N39.77 060R CONSULTING
ETT 079210 YAVKESHs EAOINE SERVICEN7ER $1.510.09 ENGINE PARTS
_ @UHMIE1fFPARFS
0791212 YESTCRN YIRE L ALLOT $1,242.32 WELDING SUPPLIES
079013 YILSON•S EQUIPMENT PENTALS.INC 31.670.50 CONTRACTOR II-3-1
SERVftES
07A215 XEROX CORP. 5393.57 COPIER LEASE
Ell 079216 CEORGE YARDLEY ASSOCIATES f232.95 VALVES
13i.!6 HNECTBRS-EOMP—"ItEAGE---
(�. Ln 079218 WILLIAM D. "A"ON"
$166.40 DIRECTORS COMP. 6 MILEAGE ;p
079219 SALLY ANNE MILLER f150.P0 DIRECTORS COMP. 6 MILEAGE
IT
B —e..r'eA::Eff• ------ at5/F76- —0IAECT0RS-eOMP-6-NftEABF
079221 JOHN A. THOMAS $154.52 DIRECTORS COMP. 6 MILEAGE
-----------------
(.., TOTAL CLAIMS PAID 03/19/86 31058.121.12
C' 9
—_PROCESSING 8ATEj{+3)86—PA8E 6-
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
' .—. ..__..CLAIMS PAID 03/19/86
• SHMHftRV AMOUNT—_..._..__.._.'._ • ..
�� • FI OPER FUND S 1OU.50 < ^
• �PEILFJINO 7,387.67
F2 ACO FUND 1.080.00 sj
/2 F/R FUND 119.31
A ' 15 OPEN FUND 419.72
16 OPEN FUND 6.09
5,702.83---_
�. /7 F/R FUND 286,760.51
III OPEN FUND 6,945.84
' 679.60
�., • /14 ACO FUND 1,113.50
/566 OPER FUND 1.072.86
D x7 06_011 - - ----
JT OPEP FUND 380,893.64
U0 fn CORF 232,687.60
•Ny 2 JT WORKING CAPITAL 82.163.56
l
�W TOTAL ClA1N5 PAID 03/19/86 $1,058,121.13
1 i)
BOARDS OF DIRECTORS
County Sanitation Districts Post Office Box 8127
of Orange County, California 108" Ellis Avenue
Fountain Valley, Calif., 92708
Telephenes:
JOINT BOARDS Am 62 414
71
AGENDA
SUPPLEMENTAL AGENDA ITEMS
MAY 14, 1986 - 7 : 30 P.M.
DISTRICTS 1,2,3,7 & 14
(4) (a) Consideration of motion to receive, file and accept resignation
of Mayor John C. Holmberg of the City of la Habra from the Boards
of Districts Nos. 2 and 3, and seating first and second alternates
to the mayor, as follows:
Districts First Alternate Second Alternate
2 & 3 William D. Mahoney Dorothy Wedel
(b) Consideration of motion to receive and file minute excerpt from
the City of Tustin re election of mayor, appointment of
alternate Directors and seating new members of the Boards, as
follows: (*Mayor)
District Active Director Alternate Director
1 Ronald B. Hoesterey Donald J. Saltarelli*
7 Richard B. Edgar Donald J. Saltarelli*
14 Ursula E. Kennedy Donald J. Saltarelli*
DISTRICTS 3 & 11
(21) (a) Consideration of notion 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 Huntington
Beach, and authorizing payment to the City in the amount of
$71,086.00, in accordance with the reimbursement policy previously
adopted by the Boards.
✓�i7a s/iv�8�
j�Ca1Ca)
GENERAL COUNSEL'S SOMMARY OF
.... LOCAL AGENCY FORMATION COMMISSION' S AND DISTRI TS'
ACTIONS RE: PROPOSED REORGANIZATION NO, 79
In January, the Board of Directors of Districts Nos. 13 and
14 adopted Resolution No. 86-5 approving the Proposed Reorganiza-
tion No. 79 and directing that an application initiating re-
organization proceedings be filed with the Local Agency Formation
Commission of Orange County, California.
Reorganization No. 79 involves the transfer of approximately
516 acres from County Sanitation District No. 13 to District No.
14 by means of detachment and annexation of this territory. The
property proposed to be transferred is located north and south of
Santiago Canyon Road, easterly of the intersection of Chapman
Avenue and Santiago Canyon Road, in the east Orange area. The
site of the reorganization is presently vacant range land. The
Peters Canyon Reservoir is located in the southern portion of the
territory and there are no residents on the property.
The reorganization was originally going to be a part of the
formation of District No. 14 and was included in the Final En-
vironmental Impact Report certified as adequate by the joint
Boards on July 24, 1985.
Due to considerable costs and delays which would have neces-
sitated an election if this territory was included as part of the
formation proceedings, the Board of Directors of the Joint Dis-
tricts went ahead with the formation of District 14 with this
territory deleted from the new District. It was understood that
this reorganization would take place after the formation of
District No. 14 had become effective.
On April 2 , 1986, the Local Agency Formation Commission
adopted its Resolution No. 86-25 approving Reorganization No. 79
and designating the Board of Directors of District No. 14 as the
conducting authority to initiate reorganization proceedings in
accordance with the Government Code. At its hearing on
Reorganization No. 79, LAFCO received a report submitted by the
City of Orange which stated that the City has no objection to
Reorganization No. 79 providing that the boundary adjustments
will in no way limit the ability of the Orange County Sanitation
District to serve yet undeveloped areas utilizing existing or
future trunks and treatment facilities. Reorganization No. 79
will result in revisions of the boundaries of District No. 14 and
thereafter the City of orange will also be a member of that
District's Board, and the Board of Supervisors' representation
will revert back to one Director.
A public hearing is to be conducted this evening where the
Directors of District No. 14 will hear any written or oral
protests, and make a determination as to the sufficiency of such
protests. If there is no significant protest, the Board of
2
Directors of District No. 13 may consider and adopt a Resolution
...
approving the Reorganization, and the Board of Directors of
District No. 14 may consider and adopt a Resolution making a
determination as to the sufficiency of protests and ordering
Reorganization No. 79.
(19)
�.d
3
REPORT OF THE JOINT CHAIRMAN
MAY 14, 1986
1) RECOGNITION OF ORANGE COUNTY INDUSTRIAL FIRMS RECENTLY
PRESENTED WITH AWARDS OF EXCELLENCE BY THE CALIFORNIA WATER
POLLUTION CONTROL ASSOCIATION.
ON APRIL LOTH, AT THE CALIFORNIA WATER POLLUTION CONTROL
ASSOCIATION'S ANNUAL MEETING IN FRESNO, AWARDS AND CERTIFICATES WERE
PRESENTED TO TWO ORANGE COUNTY FIRMS.
THEIR PURPOSE IS TO STIMULATE INTEREST ON THE PART OF INDUSTRY
IN TAKING POSITIVE STEPS TO MEET STRICT WATER POLLUTION CONTROL
STANDARDS.
THESE FIRMS, NOMINATED BY THE DISTRICTS' INDUSTRIAL WASTE
DIVISION INSPECTORS, WERE PRESENTED WITH AWARDS IN RECOGNITION OF
THEIR EFFORTS OVER THE PAST YEAR TO COMPLY WITH DISCHARGE
REQUIREMENTS AND FOSTER AN AWARENESS IN THE BUSINESS COMMUNITY FOR
THE NEED TO CONTROL INDUSTRIAL WASTEWATER TO HELP PROTECT THE
ENVIRONMENT.
I WOULD LIKE TO ASK REPRESENTATIVES OF THE FIRMS TO STEP
FORWARD AND BE RECOGNIZED.
CERTFICATE
DR. U. V. RAO (PRONOUNCED AS IN PLOW)--GEMINI INDUSTRIES
EXECUTIVE VICE-PRESIDENT SANTA ANA/DISTRICT NO. 7
LARGE PLANT OF THE YEAR AWARD - SOUTHERN CALIFORNIA REGION
ROBERT J. FORD --KAYNAR (K-NAR) , A
VICE-PRESIDENT AND GENERAL MANAGER MICRODOT COMPANY
FULLERTON/DISTRICT NO. 2
I SPEAK FOR THE ENTIRE BOARD WHEN I SAY THAT YOUR EFFORTS ARE
CERTAINLY APPRECIATED AND YOU ARE TO BE COMMENDED.
-1-
r 2) PRESENTATION OF CERTIFICATES OF COMMENDATION TO TWO
DISTRICT EMPLOYEES.
I WOULD LIKE TO ASK EMPLOYEES PHIL SKINNER AND JOE COSTANTINO
TO PLEASE COME FORWARD.
PHIL AND JOE OPERATE A FLUSH TRUCK IN OUR COLLECTION FACILITIES
DIVISION THAT USES A HIGH PRESSURE WATER STREAM TO CLEAN THE SMALLER
SEWERS.
TWO WEEKS AGO, THESE MEN WERE ON DUTY IN TUSTIN WHEN THEY
SPOTTED SMOKE ABOUT A BLOCK AWAY.
THEY IMMEDIATELY RESPONDED TO THE SCENE TO FIND A VEHICLE
ENGULFED IN FLAMES IN A RESIDENTIAL NEIGHBORHOOD, AND NO ONE AROUND.
THEY RADIOED OUR CONTROL CENTER, WHICH CALLED THE FIRE DEPARTMENT.
THE MEN THEN EMPTIED THE FLUSH TRUCK'S WATER TANK USING HIGH PRESSURE
HOSES TO CONTROL THE FIRE.
BY THE TIME THE FIRE DEPARTMENT ARRIVED THE FIRE HAD BEEN PUT OUT.
ALTHOUGH THEY WERE NOT ABLE TO SAVE THE VEHICLE ON FIRE, THEIR
QUICK ACTION UNDOUBTEDLY KEPT NEARBY CARS FROM ALSO CATCHING ON
FIRE.
THEIR EFFORTS ARE TO BE APPLAUDED AND, ON BEHALF OF THE BOARDS
OF DIRECTORS, I WOULD LIKE TO PRESENT THESE AWARDS OF COMMENDATION
TO:
PHIL SKINNER, TRUNK MAINTENANCE FOREMAN
AND
JOE COSTANTINO, TRUNK MAINTENANCE MAN I
u
-2-
3) CASA MEETING IN SACRAMENTO.
LAST WEEK DIRECTORS DICK EDGAR, BOB HANSON, DON SMITH, JIM
WANNER AND I ATTENDED THE CASA MEETING IN SACRAMENTO.
A CONSIDERABLE AMOUNT OF THE DISCUSSION CENTERED AROUND THE
DIFFICULTIES IN SIGHTING WASTE DISPOSAL SITES, PARTICULARLY AS IT
RELATES TO SLUDGE.
AS YOU KNOW THE BOARDS SELECT COMMITTEE IS CURRENTLY WORKING ON
THIS ISSUE AND WILL BE MEETING AGAIN IN EARLY JUNE TO REVIEW THE
STATUS OF OUR LONG-TERM SLUDGE DISPOSAL PLAN.
ON THE SAME SUBJECT, THE IMPACT OF THE RECENT AMMENDMENTS TO
THE RESOURCE CONSERVATION AND RECOVERY ACT ON POTW'S, THEIR
TREATMENT OF WASTE FROM THE INDUSTRIAL COMMUNITY AND THE DISPOSAL
AND CLASSIFICATION OF SLUDGE AND DOMESTIC SEWAGE WAS ALSO DISCUSSED.
BOTH FEDERAL AND STATE REGULATORY AGENCIES ARE PROMULGATING NEW
REGULATIONS IN THIS AREA WHICH MAY HAVE A SIGNIFICANT IMPACT ON
POTW OPERATIONS IN THE FUTURE.
WE WILL KEEP THE DIRECTORS AND THE APPROPRIATE BOARD COMMITTEES
APPRISED AS NEW REQUIREMENTS EVOLVE.
3) UPCOMING MEETINGS.
A. FISCAL POLICY COMMITTEE - THE FISCAL POLICY COMMITTEE WILL
MEET ON TUESDAY, MAY 20TH AT 4:30 P.M. TO COMPLETE WORK ON
THE 1986-1987 JOINT WORKS BUDGETS AND CONTINUE WORKING ON
INSURANCE ISSUES.
B. DISTRICT NO. 6 - DISTRICT NO. 6 WILL MEET ON WEDNESDAY,
MAY 21ST AT 4:30 P.M. AT THE COSTA MESA CITY HALL TO REVIEW
THEIR LONG-RANGE FINANCIAL PLAN .
C. BUILDING COMMITTEE - THE BUILDING COMMITTEE WILL MEET ON
THURSDAY, MAY 22ND AT 5:30 P.M. TO CONTINUE WORK ON THE
u ADMINISTRATION BUILDING ADDITIONS.
-3-
D. DISTRICT NO. 1 - DISTRICT NO. 1 WILL MEET ON WEDNESDAY ,
MAY 28TH AT 4:00 P.M. , IMMEDIATELY PRECEDING THE EXECUTIVE
COMMITTEE MEETING, TO REVIEW THEIR LONG-RANGE FINANCIAL
•.. PLAN.
E. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET
JOINTLY 'WITH THE FISCAL POLICY COMMITTEE ON WEDNESDAY,
MAY 28TH AT 5: 30 P.M. C J
F . DISTRICT NO. 5 - DISTRICT NO. 5 WILL MEET ON TAa ,
MAY -WH AT Nag P.M. AT THE NEWPORT BEACH CITY HALL TO
REVIEW THE MASTER PLAN AND LONG-RANGE FINANCING.
G. SELECT COMMITTEE - AS I MENTIONED EARLIER, THE SELECT
COMMITTEE WILL MEET ON WEDNESDAY, JUNE 4TH AT 5: 30 P.M.
-4-
MEETING DATE MBY 14, 1986 TIME 7:30 Om DISTRICTS 12,3,5,6,7,11,13 6 14
DISTRICT 1 JOINT BOARDS
(CRANK)........ ✓ (MANDIC).........BAILEY...... ✓
(SAITARELLIE: ESTERE ..✓ (MURPHY).........BEVERAGE....
(LUXEMBOURGERI.G ...... (ZIEGLER)........BUCK........
(MIEDER).......STANTON..:.: _ _ (NORSY)..........CATLIN.......
\%.P/ (PERRY)..........CULVER...... ✓
DISTRICT 2 (SALTARELLI).....EDGAR.......
(REESE)..........GR
CNORBY).......®... 6.. _ _ (LUXEMBOURGER)...GR ISET...... _
(ZIEGLER)......BUCK........ (CRANK)..........MANSON......=-
(LUXEMBOURGER).GAISET...... (COX)............HART..........
(SILZEL).......KAMANAMI....]lf2 _ _ (SALTARELLI).....HOESTEREY...Y
(MEDEL)........MAHONEY..... (SILZEL).........KAVANAMI.... w
(BEVERAGE).....MIRPHY......JC_ _ (SALTARELLI).....KENNEDY......
(SCOTT)........HEAL........yC_ (MEOEL)..........MAHONEY.....JC
(CULVER).......PERRY....... (COX)............MAURER.......yW
(OVERHOLT).....ROTH........ (BAKER)..........MILLER......
(BEYER)........SMITH....... (BEVERAGE).......MURPHY.......
(MIEDER).......STANTON.....�— — (SCOTT)..........NEAL........Y
(NELSON).......SUTTON......J� (SUTTON).........NELSON.......
(LACAYO).........PARTIN......��
DISTRICT 3 (CULVER).........PERRY.......
(COX)............PLUMMER.....
(OVERHOLT).....ROTH...... _ (NELSON).........POLLS.......��II
(SUTTON).......NELSON......JC_ _ (MIEDER).........RILEY.....,.lL _
(MANDIC).......BAILEY....... �_ _ (BROWNELL).......RISHER......�/
(HOBBY)........CATLIN......� _ _ (OVERHOLT).......ROTH........ _
(PERRY)........CULVER......�6_ _ (PACE)...........SAPIEN...... ✓
(REESE)........GRIFFIN.....�AC_ _ (MILES)..........SIEFEN......
(LUXEMBOURGER).GRISET......J�_ _ (BEYER)..........SMITH.......
(MEDEL)........MIHONEY.....JC_ _ (MIEDER)........
.STANTON.....
(SCOTTI........ yam_ _ (NELSON).........SUTTUN.......
(LACAYO)..... ARTZN ....JC (MILLER).........SWAN........
(NELSON)....... ......Jc_ _ (SELVAGGI).......SYLVIA.......A�_
(BROWNELL).....RISNER......J�_ (FINLEY).........T40HAS...... T✓
(PACE).........SAPIEN......JC_ _ (GALLACMER/GREEN)MANNER...... ✓
(MILES)........SIEFEN....... l�
(MIEDER).......STANTON.....JC�
(SELVAGGI).....SYLVIA....
DISTRICT 5 SYLVESTER...v
CLARKE......yG
`►/ (COX)..........HART........ _ _ DANES.......J`
(COX)..........MAURER...... ANDERSON....JC
(MIEDER).......STANTON..... BUTLER......y/
BROWN.......JC
DISTRICT 6 BAKER.......fC
KYLE........_..
(GALLACMER)....MANNER...... r _ _ VON LRNGEN Jc
(COX)..........PLUMXER.....3 MINSOR......
(MIEDER).......STANTON...... _ STREED......Z
CLAWSON.....
DISTRICT 7 OOTEN.......
LINDER......�
(SALTARELLI)...EDGAR.......,C
(BAKER)........MILLER...... A%
(LUXENSOURGER).GRISET......�
(COX)..........MAURER...... OTHERS: WOODRUFF....
(BEYER)........SMITH.......3C_ ATKINS......J[!
(MIEDER).......STANTON.......Me— _ HONENER.....
(GREEN)........KANNER......JC_ _ HOWARD......JC
HUNT........
DISTRICT 11 KEITH.......
KNOPF.......�
(MANDIC).......BAILEY......JG _ _ LE BLANC-,
(MIEDER).......STANTON..... �! _ _ LINDSTROM..._
(FINLEY).......THOMAS......,,/� LYNCH......._
MARTINSON..._
DISTRICT 13 PEARCE......
MASON.......
(MIRPHT)....... E....'!_ _ YOUNG.......�G
(NELSON)...... UTTON .. _
(BEYE(BEYER)........ .....
R),.......SMITH.......
(MIEDER).......STANTON...
..
DISTRICT 14
(BAKER)........MILLER......-be
(MILLER).......SWAM........yC_
(SALTARELLI)...KENNEDY....._)L_
(MIEDER).......RILEY.......y�,
(MIEDER).......STANTON.....
05/14/06
- ��y
��
1��-
` ' -
��
�j/� ��/// i'
i
�%
�.►'
MAY 14, 1986 JOINT MEETING NOTES
#6 Election of Chairman and Chairmen pro ten
DISTRICT 1 - Director Ron Hoesterey nominated for Chairmen and Director
Bob Hanson nominated for Chairman pro ten. No further
nominations. HOESTEREY and HANSON elected.
DISTRICT 2 - Director Buck Catlin nominated for Chairman and Director Richard
Buck nominated for Chairman pro tan. No further nominations.
CATLIN and BUCK elected.
DISTRICT 3 - Directors Richard Partin and Don Roth nominated for Chairman.
Vote polled by written ballot. PARTIN elected.
Directors Richard Polis and Carrey Nelson nominated for Chairman -
pro tan. Vote polled by written ballot. POLLS elected.
DISTRICT 5 - Director Evelyn Hart nominated for Chairman and Director Philip
Maurer nominated for Chairman pro ten. No further nominations.
HART and MAURER elected.
DISTRICT 6 - Director Jim Wahner nominated for Chairman and Director Ruthelyn
Plummer nominated for Chairman pro ten. No further nominations.
WAE0R and PILH4ER elected.
DISTRICT 7 - Director Richard Edgar nominated for Chairman and Director Sally
Anne Miller nominated for Chairman pro ten. No further
nominations. EOGAR and MILLER elected.
DISTRICT 11 - Director Ruth Bailey nominated for Chairman and Director John
Thomas nominated for Chairman pro ten. Director Thomas declined
�./ the nomination. Director Roger Stanton then nominated for
Chairman pro ten. No further nominations. BAILEY and STANTON
elected.
DISTRICT 13 - Director John Sutton nominated for Chairman and Director Michael
Beverage nominated for Chairman pro ten. No further nominations.
SUTTON and BEVERAGE elected.
DISTRICT 14 - Director Sally Anne Miller nominated for Chairman and Director
Peer Swan nominated for Chairman pro tem. No further nominations.
MILLER and SWAN elected.
#7(a) - Report of the Joint Chairman
- SEE ATTACHED REPORT.
#7(b) - Report of the General Manager
The General Manager reported on the status of the Clean Water Act Amendments.
The Conference Committee net the previous Thursday (5/8/86) and would be
meeting again on 5/15 relative to reauthorization of the Clean Water Act. This
matter has been stalled by the work Congress is doing on the Superfund
authorization. They hope to be able to have a Bill out by July 4th which may be
a little optimistic.
Mr. Sylvester reported that he just returned from an Association of Metropolitan
Sewerage Agencies' Conference in Chicago where he met with Congressman Bob Roe,
who is the House Subcommittee Chairman on Water Resources. They discussed the
deep ocean sludge disposal project. The language to go forward should have a
scientific basis for Congress and EPA to make better decisions on use of the
ocean and its ability to assimilate wastes such as sludge. The Senate generally
frowns on these types of special projects and they don't have language in the
Senate's bill on this proposal. We are attempting to lobby to have that
language in the final bill that emerges from Congress, but when it gets down'to
the eleventh hour, there are a lot of compromises going on and things are traded
off. he will keep our fingers crosser].
The General Manager indicated that the General Counsel would report later on a
Supplemental Agenda item for Districts 3 and 11.
Mr. Sylvester referred to a report prepared by Malcolm Pirnie re odor projects
that are being done around the country. He stated that Malcolm Pirnie is the
Districts' design engineer for our odor control program. Our program is
referred to in the report as "Orange County's Mega-project". It is the largest
retrofit odor control measure in our nation.
The General Manager then acknowledged the Districts' Superintendent, Bill
Clarke, as the outgoing President of the California Water Pollution Control
Association, and Ron Young, Director of Engineering of IRWD, as the incoming
President.
R7(c) - Report of the General Counsel
Tan Woodruff reported that he had attended the California Association of
Sanitation Agencies Conference. The Attorneys Committee wrestled with the
insurance crisis and its application to special districts; their relationship
with construction contractors; and their ability to get adequate coverage in a
form to protect the interests of the Districts. They are taking a very hard
look at it now relative to the requirements for the contractors. The Directors
will be receiving a report from the Fiscal Policy Committee and Executive
Comnittee on this matter. It is grim news for everybody for the time being.
Proposition 51 was also discussed by the Attorneys' CanLittee.
The General Counsel also reported that he had also attended the Association of
Metropolitan Sewerage Agencies' Conference on Monday 5/12 in Chicago. One very
serious item of concern is that the EPA proposes a new enforcement and civil
penalties policy. They have always had an enforcement program and policy but
didn't do a great deal and it wasn't a very intensive program. The new program
is really serious but still don't know that they have the adequate staffing.
There is a definite change in the philosophy of EPA. This District is probably
in pretty good shape. We have developed a very serious and worthwhile
pretreatment program with our industries and control and enforce it. We have
taken actions with the D.A. in the last few months. Mr. Woodruff stated that
the Board would go into closed session later that night with regard to one of
those matters. We will be seeing a higher level of activity on this. An audit
was just concluded here the previous day but we don't know the results yet. He
said he would suggest that we continue to maintain a very rigerous enforcement
program so that the burdens of discharge and treatment are carried out
throughout our entire service area.
-2-
#16(a) - Closed Session '
Boards convened in closed session at 8:23 p.m, pursuant to Government Code
Section 54956.9(a) to confer with the General Counsel regarding pealing
litigation which had been initiated formally and to which the District is a
party—People of State of California and County Sanitation District No. 2 of
Orange County vs. Bristol Industries, Case No. 48-60-06. The Boards reconvened
in regular session at 8:47 p.m.
#31(a)(2)- GC's Summary re Reorganization No. 79 (DISTS 13 & 14)
Tom Woodruff reported that this was a culmination of the proceedings that
brought District 14 into existence.
He reported that in January the Boards of Directors of Districts Nos. 13 and 14
adopted Resolution No. 86-5 approving the proposed Reorganization No. 79 and
directing that an application initiating reorganization proceedings be filed
with the Local Agency Formation Commission of Orange County, California.
Reorganization No. 79 involves the transfer of approximately 516 acres from
County Sanitation District No. 13 to District No. 14 by means of detachment and
annexation of this territory. The property proposed to be transferred is
located north and south of Santiago Canyon Road, easterly of the intersection of
Chapman Avenue and Santiago Canyon Road, in the east Orange area. The site of
the reorganization is presently vacant range land. The Peters Canyon Reservoir
is located in the southern portion of the territory and there are no residents
on the property.
The reorganization was originally going to be a part of the formation of
District No. 14 and was included in the Final Environmental impact Report
certified as adequate by the Joint Boards on July 24, 1985.
... Due to considerable costs and delays which would have necessitated an election
if this territory was include] as part of the formation proceedings, the Board
of Directors of the joint Districts went ahead with the formation of District 14
with this territory deleted from the new District. It was understood that this
reorganization would take place after the formation of District No. 14 had
became effective.
On April 2, 1986, the Local Agency Formation Comnission adopted its Resolution
No. 86-25 approving Reorganiztion No. 79 and designating the Board of Directors
of District No. 14 as the conducting authority to initiate reorganization
proceedings in accordance with the Government Code. At its hearing on
Reorganization No. 79, IAPOD received a report submitted by the City of Orange
which stated that the City has no objection to Reorganization No. 79 providing
that the boundary adjustments will in no way limit the ability of the Orange
County Sanitation Districts to serve yet undeveloped areas utilizing existing or
_ future trunks and treatment facilities. Reorganization No. 79 will result in
revisions of the boundaries of District No. 14 and thereafter the City of Orange
will also be a member of that District's Board, and the Board of Supervisors'
representation will revert back to one Director.
The public hearing being conducted that evening will hear any written or oral
protests, and make a determination as to the sufficiency of such protests. If
there is no significant protest, the Board of Directors of District No. 13 may
consider adoption of a resolution approving the Reorganization and the Board of
District No. 14 nay consider and adopt a resolution making a determination as to
.... the sufficiency of protests and ordering Reorganization No. 79.
-3-
REPORT OF THE JOINT CHAIRMAN
MAY 14, 1986
1) RECOGNITION OF ORANGE COUNTY INDUSTRIAL FIRMS RECENTLY
PRESENTED WITH AWARDS OF EXCELLENCE BY THE CALIFORNIA WATER
POLLUTION CONTROL ASSOCIATION.
ON APRIL LOTH, AT THE CALIFORNIA WATER POLLUTION CONTROL
ASSOCIATION'S ANNUAL MEETING IN FRESNO, AWARDS AND CERTIFICATES WERE
PRESENTED TO TWO ORANGE COUNTY FIRMS.
THEIR PURPOSE IS TO STIMULATE INTEREST ON THE PART OF INDUSTRY
IN TAKING POSITIVE STEPS TO MEET STRICT WATER POLLUTION CONTROL
STANDARDS.
THESE FIRMS, NOMINATED BY THE DISTRICTS' INDUSTRIAL WASTE
DIVISION INSPECTORS, WERE PRESENTED WITH AWARDS IN RECOGNITION OF
THEIR EFFORTS OVER THE PAST YEAR TO COMPLY WITH DISCHARGE
REQUIREMENTS AND FOSTER AN AWARENESS IN THE BUSINESS COMMUNITY FOR
THE NEED TO CONTROL INDUSTRIAL WASTEWATER TO HELP PROTECT THE
ENVIRONMENT.
I WOULD LIKE TO ASK REPRESENTATIVES OF THE FIRMS TO STEP
FORWARD AND BE RECOGNIZED.
CERTFICATE
DR. U. V. RAO (PRONOUNCED AS IN PLOW)--GEMINI INDUSTRIES
EXECUTIVE VICE-PRESIDENT SANTA ANA/DISTRICT NO. 7
LARGE PLANT OF THE YEAR AWARD - SOUTHERN CALIFORNIA REGION
ROBERT J. FORD --KAYNAR (K-NAR) , A
VICE-PRESIDENT AND GENERAL MANAGER MICRODOT COMPANY
FULLERTON/DISTRICT NO. 2
I SPEAK FOR THE ENTIRE BOARD WHEN I SAY THAT YOUR EFFORTS ARE
CERTAINLY APPRECIATED AND YOU ARE TO BE COMMENDED.
u
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2) PRESENTATION OF CERTIFICATES OF COMMENDATION TO TWO
DISTRICT EMPLOYEES.
I WOULD LIKE TO ASK EMPLOYEES PHIL SKINNER AND JOE COSTANTINO
TO PLEASE COME FORWARD.
PHIL AND JOE OPERATE A FLUSH TRUCK IN OUR COLLECTION FACILITIES
DIVISION THAT USES A HIGH PRESSURE WATER STREAM TO CLEAN THE SMALLER
SEWERS.
TWO WEEKS AGO, THESE MEN WERE ON DUTY IN TUSTIN WHEN THEY
SPOTTED SMOKE ABOUT A BLOCK AWAY.
THEY IMMEDIATELY RESPONDED TO THE SCENE TO FIND A VEHICLE
ENGULFED IN FLAMES IN A RESIDENTIAL NEIGHBORHOOD, AND NO ONE AROUND.
THEY RADIOED OUR CONTROL CENTER, WHICH CALLED THE FIRE DEPARTMENT.
THE MEN THEN EMPTIED THE FLUSH TRUCK'S WATER TANK USING HIGH PRESSURE
HOSES TO CONTROL THE FIRE.
BY THE TIME THE FIRE DEPARTMENT ARRIVED THE FIRE HAD BEEN PUT OUT.
ALTHOUGH THEY WERE NOT ABLE TO SAVE THE VEHICLE ON FIRE, THEIR
u
QUICK ACTION UNDOUBTEDLY KEPT NEARBY CARS FROM ALSO CATCHING ON
FIRE.
THEIR EFFORTS ARE TO BE APPLAUDED AND, ON BEHALF OF THE BOARDS
OF DIRECTORS, I WOULD LIKE TO PRESENT THESE AWARDS OF COMMENDATION
TO:
PHIL SKINNER, TRUNK MAINTENANCE FOREMAN
AND
JOE COSTANTINO, TRUNK MAINTENANCE MAN I
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3) CASA MEETING IN SACRAMENTO.
LAST WEEK DIRECTORS DICK EDGAR, BOB HANSON, DON SMITH, JIM
WAHNER AND I ATTENDED THE CASA MEETING IN SACRAMENTO.
A CONSIDERABLE AMOUNT OF THE DISCUSSION CENTERED AROUND THE
DIFFICULTIES IN SIGHTING WASTE DISPOSAL SITES, PARTICULARLY AS IT
RELATES TO SLUDGE.
AS YOU KNOW THE BOARDS SELECT COMMITTEE IS CURRENTLY WORKING ON
THIS ISSUE AND WILL BE MEETING AGAIN IN EARLY JUNE TO REVIEW THE
STATUS OF OUR LONG-TERM SLUDGE DISPOSAL PLAN.
ON THE SAME SUBJECT, THE IMPACT OF THE RECENT AMMENDMENTS TO
THE RESOURCE CONSERVATION AND RECOVERY ACT ON POTW'S, THEIR
TREATMENT OF WASTE FROM THE INDUSTRIAL COMMUNITY AND THE DISPOSAL
AND CLASSIFICATION OF SLUDGE AND DOMESTIC SEWAGE WAS ALSO DISCUSSED.
BOTH FEDERAL AND STATE REGULATORY AGENCIES ARE PROMULGATING NEW
REGULATIONS IN THIS AREA WHICH MAY HAVE A SIGNIFICANT IMPACT ON
POTW OPERATIONS IN THE FUTURE.
WE WILL KEEP THE DIRECTORS AND THE APPROPRIATE BOARD COMMITTEES
APPRISED AS NEW REQUIREMENTS EVOLVE.
3) UPCOMING MEETINGS.
A. FISCAL POLICY COMMITTEE - THE FISCAL POLICY COMMITTEE WILL
MEET ON TUESDAY, MAY 20TH AT 4:30 P.M. TO COMPLETE WORK ON
THE 1986-1987 JOINT WORKS BUDGETS AND CONTINUE WORKING ON
INSURANCE ISSUES.
B. DISTRICT NO. 6 - DISTRICT NO. 6 WILL MEET ON WEDNESDAY,
MAY 21ST AT 4:30 P.M. AT THE COSTA MESA CITY HALL TO REVIEW
THEIR LONG-RANGE FINANCIAL PLAN .
C. BUILDING COMMITTEE - THE BUILDING COMMITTEE WILL MEET ON
THURSDAY, MAY 22ND AT 5:30 P.M. TO CONTINUE WORK ON THE
ADMINISTRATION BUILDING ADDITIONS.
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D. DISTRICT NO. 1 - DISTRICT NO. 1 WILL MEET ON WEDNESDAY,
MAY 28TH AT 4:00 P.M. , IMMEDIATELY PRECEDING THE EXECUTIVE
COMMITTEE MEETING, TO REVIEW THEIR LONG-RANGE FINANCIAL
PLAN.
E. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET
JOINTLY WITH THE FISCAL POLICY COMMITTEE ON WEDNESDAY,
MAY 28TH AT 5:30 P.M. W8 O
F. DISIAC�., oDISTRICT NO. 5 WILL MEET ON �11tlR9B1MF,
MAY MTH AT A!3a P.M. AT THE NEWPORT BEACH CITY HALL TO
REVIEW THE MASTER PLAN AND LONG-RANGE FINANCING.
G. SELECT COMMITTEE - AS I MENTIONED EARLIER, THE SELECT
COMMITTEE WILL MEET ON WEDNESDAY, JUNE 4TH AT 5:30 P.M.
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COUNTY SANITATION
DISTRICTS NOS. 11 21 3, 52 6, 72 11, 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
MAY 14, 1986
PH�TATIpA,
d S aao4olit¢e 0 CIS
See.1954
pRgA'GE COV3
ADMINISTRATIVE OFFICES
10844 FIX AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Director. of County Sanitation Districts Its. 1, 2, 3,
5, 5, 7, 11, 13 and 14 of Orange County, California, was held on May 14, 1986, at 7:30 p.m., in
the Districts' Administrative Office.. Following the Pledge of Allegiance and invocation the
roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7,
11, 13 and 14 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: x Ronald B. Hoe.terey, Chairman _Donald J. Saltarelli
x Robert He.$.., Chairman to tam —Robert
Crank
x Den Cri.et Robert Luxembourger
x Roger Stanton _Harriett Wieser
DISTRICT NO. 2: x Buck Catlin, Chairman _Chris Herby
a Richard Buck, Chairman pro tem _George Ziegler
x Dan Geiser _Robert Luxembourger
a Catol Rawanami _Wayne Silrel
x William D. Mahoney _Dorothy Wedel
x J. Todd Murphy Hichael J. Beverage
-x-James Neal _George Scott
x--Bob Perry _Norman Culver
a Don Roth E. Llewellyn Overholt, Jr.
a a -Don Smith _Gene Beyer
xRoger Stanton Harriett Wieder
x John R. Sutton _Garrey Nelson
DISTRICT NO. 3: x Richard Partin, Chairman _Otto J. Lacayo
x Richard Pali., Chairman to tam _Reich Nelson
x Ruth Bailey _Ruth Finley
x Buck Catlin —BobChris Herby
z Norman Culver _ Perry
x Don Griffin _Lester Reese
x Den Griaet _Robert Luxembourger
x William D. Mahoney _Dorothy Wedel
x Jemee Neal George Scott
Carrey Nelson, _John H. Sutton
-;'--Joyce Richer _Oscar Brownell
a Don Roth, H. Llewellyn Overholt
=Sal Sapien _Mike Pace
x J.R. "Bob" Siefen _Dewey Wiles
—7--Roger Stanton Harriett Wieder
x Charles Sylvia _Anthony Selvaggi
DISTRICT NO. 5: x Evelyn Hart, Chairman _John Co., Jr.
x Philip Maurer, Chairman pro two John Cox, Jr.
x--Roger Stanton _Harriett Wieder
DISTRICT NO. 6: x Jame. Wahner, Chairman _James Gallacher
a Ruthelyn Plummer, Chairman pro tem John Cox, Jr.
x Roger Stanton _Harriett Wieder
DISTRICT NO. 7: x Richard Edgar, Chairman _Donald J. SaltareILL
Sally Anne Miller, Chairman pro tem _Dave Baker
x Den Griaet Robert Luxembourger
x Philip Maurer _John Co., Jr.
a Don Smith _Gene Beyer
_floger Stanton _Harriett Wieder
x James Wehner _Harry Green
DISTRICT NO. 11: x Ruth Bailey, Chairman _Ruth Finley
.x_Roger Stanton, Chairman pro tem _ _Harriett Wieder
x John Thomas Ruth Finley
DISTRICT NO. 13: x John H. Sutton, Chairman _Carrey Nelson
x Michael J. Beverage, Chairman pro rem J. Todd Murphy
--;--Don Roth _tl. Llewellyn Overholt
a -Don Smith Gene Beyer
a Roger Stanton _Harriet Wieder
\� DISTRICT N0. 14: _I_Sally Anne Miller, Chairman _Dave Baker
x Peer A. Swan, Chairman pro tem _Darryl Miller
x Uteula Kennedy _Donald J. Saltarelli
.Thom.. F. Riley Harriett Wieder
x Rogee Stanton _Harriett Wieder
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05/14/86
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita
Brown, Board Secretary, William N. Clarke,
Thomas M. Dawes, Blake Anderson, Bill
Butler, Penny Kyle, Hilary Baker, Gary
Streed, Rich von Langan, Corinne Clawson,
Bob Goren
OTHERS PRESENT: Thomas L. Woodruff, General Counsel,
Suzanne Atkins, Walt Howard, Ron Young,
Dewey Wiles, Phil Skinner, Marie Skinner,
Joe Constantino, Debbie Constantino, Penny
Gardner, Linda Gardner, Marlin Gardner, Jim
Zeimantz, Robert J. Ford, Dr. U.V. Rao, Ken
Scattergood
DISTRICTS 2 6 3 Moved, seconded and duly carried: +
Receive, file and accept resigna-
tion of Mayor John C. Holmberg of That the letter from Mayor John C.
the City of La Habra Holmberg resigning from the Boards of
Directors of Districts Nos. 2 and 3, be,
and is hereby, received and ordered filed; and,
FURTHER MOVED: That the following first and second alternates to the mayor be
seated as members of the Boards:
Districts First Alternate Second Alternate
2 6 3 William D. Mahoney Dorothy Wedel
DISTRICTS 1, 7 6 14 Moved, seconded and duly carried:
Receive and file minute excerpt
from the City of Tustin re Board That the minute excerpt from the City of
Appointments Tustin re election of mayor, appointment
of alternate Directors and seating new
members of the Boards, be, and is hereby, received and ordered filed, as follows:
(*Mayor)
District Active Director Alternate Director
1 Ronald B. Hoesterey Donald J. Saltarelli*
7 Richard B. Edgar Donald J. Saltarelli*
14 Ursula E. Kennedy Donald J. Saltarelli*
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held April 9, 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 April 9, 1986, the Chairman
ordered that said minutes be deemed approved, as mailed.
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05/14/86
DISTRICT 3 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held April 9, 1986, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTBICT 5 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held April 9, 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 April 9, 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 April 9, 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 April 9, 1986, and the adjourned
meeting held March 19, 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 April 9, 1986, the Chairman
�...� ordered that said minutes be deemed approved, as mailed.
DISTRICT 14 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held April 9, 1986, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT I This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tem of the Board and Chairman pro tem of each of the
Boards of Directors, the Secretary
declared nominations in order for the offices of Chairman and Chairman pro tem of
the Board of Directors of County Sanitation District No. 1.
It was then moved: That Director Ronald B. Hoeaterey be nominated as a candidate
for the office of Chairman. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Hoeaterey as
Chairman.
It was further moved: That Director Robert Hanson be nominated as a candidate
for the office of Chairman pro tem. There being no other nominations, the vote
was polled and the Secretary cast the unanimous ballot for Director Hanson as
Chairman pro tem.
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05/14/86
DISTRICT 2 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tern of the Board and Chairman pro tem of each of the
Boards of Directors, the Secretary
declared nominations in order for the offices of Chairman and Chairman pro tem of
the Board of Directors of County Sanitation District No. 2.
It was then moved: That Director Buck Catlin be nominated as a candidate for the
office of Chairman. There being no other nominations, the vote was polled and
the Secretary cast the unanimous ballot for Director Catlin as Chairman.
I[ was further moved: That Director Richard Buck be nominated as a candidate for
the office of Chairman pro tem. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Buck as Chairman
pro tem.
DISTRICT 3 This being the annual meeting at which
_ Annual election of Chairman and elections are to be held for Chairman
Chairman pro tem of the Board and Chairman pro tem of each of the
Boards of Directors, the Secretary _
declared nominations in order for the offices of Chairman and Chairman pro tem of
the Board of Directors of County Sanitation District No. 3.
It was then moved: That Directors Don Roth and Richard Partin be nominated as
candidates for the office of Chairman. The vote was then polled by written
ballot, following which the Secretary announced that Director Partin had been
elected Chairman.
It was further moved: That Directors Carrey Nelson and Richard Polis be
nominated as candidates for the office of Chairman pro tem. The vote was then
polled by written ballot, following which the Secretary announced that Director
Polio had been elected Chairmen pro tem.
DISTRICT 5 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tem of the Board and Chairman pro tem of each of the
Boards of Directors, the Secretary
declared nominations in order for the offices of Chairman and Chairman pro tem of
the Board of Directors of County Sanitation District No. 5.
It was then moved: That Director Evelyn Hart be nominated as a candidate for the
office of Chairman. There being no other nominations, the vote was polled and
the Secretary cast the unanimous ballot for Director Hart as Chairman.
It was further moved: That Director Philip Maurer be nominated as a candidate
for the office of Chairman pro tem. There being no other nominations, the vote
was polled and the Secretary cast the unanimous ballot for Director Maurer as
Chairman pro tem.
DISTRICT 6 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tem of the Board and Chairman pro tem of each of the
Boards of Directors, the Secretary
declared nominations in order for the offices of Chairman and Chairman pro tem of
the Board of Directors of County Sanitation District No. 6.
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05/14/86
It was then moved: That Director James Wabner be nominated as a candidate for
the office of Chairman. There being no other nominations, the vote was polled
and the Secretary cast the unanimous ballot for Director Wahner as Chairman.
It was further moved: That Director Ruthelyn Plummer be nominated as a candidate
for the office of Chairman pro tem. There being no other nominations, the vote
was polled and the Secretary cast the unanimous ballot for Director Plummer as
Chairman pro tem.
DISTRICT 7 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairmen pro tem of the Board and Chairman pro tem of each of the
Boards of Directors, the Secretary
declared nominations in order for the offices of Chairman and Chairman pro tem of
the Board of Directors of County Sanitation District No. 7.
It was then moved: That Director Richard B. Edgar be nominated as a candidate
for the office of Chairman. There being no other nominations, the vote was
polled aid the Secretary cast the unanimous ballot for Director Edgar as
Chairman.
It was further moved: That Director Sally Anne Miller be nominated as a
candidate for the office of Chairman pro tem. There being no other nominations,
the vote was polled and the Secretary cast the unanimous ballot for Director
Miller as Chairman .pro tem.
DISTRICT 11 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tem of the Board and Chairman pro tem of each of the
Boards of Directors, the Secretary
\.W declared nominations in order for the offices of Chairman and Chairman pro tem of
the Board of Directors of County Sanitation District No. 11.
It was then moved: That Director Ruth Bailey be nominated as a candidate for the
office of Chairman. There being no other nominations, the vote was polled and
the Secretary cast the unanimous ballot for Director Bailey as Chairman.
It was further moved: That Director Sohn Thomas be nominated as a candidate for
the office of Chairman pro tem. Director Thomas declined the nomination.
It was then further moved: That Director Roger Stanton be nominated as a
candidate for the office of Chairman pro tem. There being no other nominations,
the vote was polled and the Secretary cast the unanimous ballot for Director
Stanton as Chairman pro tem.
DISTRICT 13 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tem of the Board and Chairman pro tem of each of the
Boards of Directors, the Secretary
declared nominations in order for the offices of Chairman and Chairman pro tem of
the Board of Directors of County Sanitation District No. 13.
It was then moved: That Director John H. Sutton be nominated as a candidate for
the office of Chairman. There being no other nominations, the vote was polled
and the Secretary cast the unanimous ballot for Director Sutton as Chairman.
05/14/86
It was further moved: That Director Michael J. Beverage be nominated as a
candidate for the office of Chairman pro tem. There being no other nominations,
the vote was polled and the Secretary cast the unanimous ballot for Director
Beverage as Chairman pro tem.
DISTRICT 14 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tem of the Board and Chairman pro tem of each of the
Boards of Directors, the Secretary
declared nominations in order for the offices of Chairman and Chairman pro tem of
the Board of Directors of County Sanitation District No. 14.
It was then moved: That Director Sally Anne Miller be nominated as a candidate
for the office of Chairman. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Miller as
Chairman.
It was further moved: That Director Peer A. Swan be nominated as a candidate for <
the office of Chairman pro tem. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Swan as Chairman
pro tem.
ALL DISTRICTS Joint Chairman Griffin reported that at
Recognition of Gemini Industries and its annual conference in April, the
Rayner for CWPCA Awards California Water Pollution Control
Association had presented awards of
excellence and certificates to two Orange County industries. The firma,
nominated by the Districts' Industrial Waste Division inspectors, were recognized
for their efforts over the past year to be in consistent compliance with their
discharge requirements, for development of technological advances in controlling
industrial wastewater, and for development of public awareness for the need to
control industrial wastewater and provide protection of the environment. The
purpose of the award is to stimulate interest on the part of industry in taking
positive steps to meet current water pollution control standards.
The Joint Chairman then recognized Dr. U.V. Rao, Executive Vice President of
Gemini Industries, recipient of a certificate in recognition of their efforts
over the past year to comply with the Districts' discharge requirements and
Mr. Robert J. Ford, Vice President and General Manager of Rayner, a microdot
company in Fullerton, who received the "Large Plant-of-the-Year" award for the
Southern California region.
Mr. Griffin commended these firma and expressed the Boards' appreciation for
their efforts.
ALL DISTRICTS Chairman Griffin recognized Districts'
Awards of Commendation to Employees employees Phil Skinner and Joe
Costantino, for their quick action in
putting out a vehicle on fire in a Tustin neighborhood by spraying water from
their flush truck, thereby preventing other nearby vehicles from catching fire
also.
On behalf of the Boards of Directors, the Joint Chairman applauded their efforts
and presented awards of commendation to the two employees.
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05/14/86
ALL DISTRICTS Mr. Griffin reported on the California
Report of the Joint Chairman Association of Sanitation Agencies'
Conference held in Sacramento in May
which he attended along with Directors Dick Edgar, Bob Hanson, Don Smith and Jim
Wahner. Two topics of considerable discussion at the conference were waste
disposal siting and the recent amendments to the Federal Resource Conservation and
Recovery Act which may have a significant impact on. POTW operations in the future.
The Joint Chairman then advised that the Fiscal Policy Committee would meet on
Tuesday, May 20th, at 4:30 p.m., to complete work on the 1986-87 Joint Works
budgets and to continue working on insurance issues.
Mr. Griffin reported that District No. 6 would meet on Wednesday, May 21et, at
4:30 p.m. , at the Costa Mesa City Hall, to review their long-range financial
plan.
He also announced that the Building Committee would meet on Thursday, May 22nd,
at 5:30 p.m., to continue work on the Administration Building additions.
Chairman Griffin advised that District No. 1 would meet on Wednesday, May 28th,
at 4:00 p.m., immediately preceding the Executive Committee meeting, to review
their long-range financial plan.
The Joint Chairman then called a meeting of the Executive Committee for
Wednesday, May 28th, at 5:30 p.m.
Mr. Griffin reported that District No. 5 would also meet on Wednesday, May 28th,
at 7:30 p.m., immediately following the Executive Committee meeting, to review
their Master Plan and long-range financing.
�.� Chairman Griffin indicated that the Select Committee to Advise the Staff would
meet on Wednesday, June 4th, at 5:30 p.m.
ALL DISTRICTS The General Manager reported on the
Report of the General Manager statue of legislation to reauthorize the
Federal Clean Water Act. The Joint
House/Senate Conference Committee met on May 8th and would be meeting again on
May 15th. The Committee hopes to have a bill out by July 4th.
Mr. Sylvester then reported on his attendance at the Association of Metropolitan
Sewerage Agencies' Conference in Chicago. While there he also met with
Congressman Bob Roe, House Subcommittee Chairman on Water Resources, and
discussed the Districts' deep ocean sludge disposal research project.
He then commented on a report prepared by Malcolm Pirnie, the design engineer for
the Districts' odor control program. The report states that the Districts are
designing the largest retrofit odor control project in the nation.
The General Manager then acknowledged Mr. Bill Clarke, the Districts'
Superintendent, past President of the California Water Pollution Control
Association, and Mr. Ron Young, Director of Engineering of the Irvine Ranch Water
District, as the incoming President of CWPCA.
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05/14/86
ALL DISTRICTS The General Counsel reported that the
Report of the General Counsel Attorneys' Committee at the California
Association of Sanitation Agencies'
Conference in Sacramento had discussed the liability insurance issue, including
its application to special districts and the ability of construction contractors
to get adequate coverage in a form to protect the interests of the Districts. Be
indicated that the Fiscal Policy Committee and Executive Committee would be
reviewing and reporting further on this matter in the future.
Mr. Woodruff also reported on his attendance at the Association of Metropolitan
Sewerage Agencies' Conference in Chicago. One item of concern discussed was the
new enforcement and civil penalties policy of the Environmental Protection
Agency. In view of EPA's intensive new program, he urged that the Districts
continue to maintain their current, strict industrial waste enforcement program
throughout their entire service area.
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of payment of Joint
and Individual District Claims That payment of Joint and individual
District claims set forth on pages "A",
"B" and "C" attached hereto and made a part of these minutes, and summarized
below, be, and are hereby, ratified by the respective Boards in the amounts so
indicated.
4/02/86 4/16/86 4/30/86
ALL DISTRICTS
Joint Operating Fund - $ 590,113.13 $ 493,045.79 $ 653,533.46
Capital Outlay
Revolving Fund - 1,133,349.91 180,272.15 1,3462522.68
Joint Working
Capital Funds - 73,019.77 141,076.23 335,634.04
Self-Funded Insurance
Funds - 1,280.77 8,155.96 2,379.41
DISTRICT NO. 1 - 89.43 176.60
DISTRICT NO. 2 - 276,458.98 22,744.57 695.21
DISTRICT NO. 3 - 7,562.81 11,753.21 31,887.14
DISTRICT NO. 5 - 5,702.48 498.70 4,806.10
DISTRICT NO. 6 - 70.39
DISTRICT NO. 7 - 319,742.17 14,085.31 249,197.99
DISTRICT NO. 11 - 954.46 5,620.67 6,090.17 _
DISTRICT NO. 13 - -0- -0- -0-
DISTRICT NO. L4 - -0- -0- -0-
DISTRICTS NOS.
5 6 6 JOINT - 14,737.26 99,049.74 4,315.02
DISTRICTS NOS.
6 6 7 JOINT - 38.91 7,230.30 37.91
$2,423,120.47 $983,709.23 $2,635,099.13
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05/14/86
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 1 to the
plane and specifications re That Addendum No. 1 to the plans and
Job No. PW-061R-1 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, making
miscellaneous technical clarifications and adding additional items of work to
furnish and install two sludge grinders, furnish and mount four mass flowmeters
and batch monitoring units at the ferrous chloride facility, and to pressure teat
all digester seals and seal coatings, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Job No. PW-061R-1 to
Margate Construction, Inc. That the Hoards of Directors hereby
adopt Resolution No. 86-43, receiving
and filing bid tabulation and recommendation and awarding contract for
Rehabilitation of Domes and Sludge Pump Mixing Systems for Digesters 5 and 6 at
Reclamation Plant No. 1, Job No. PW-061R-1, to Margate Construction, Inc. in the
amount of $1,595,000.00. A certified copy of this resolution is attached hereto
and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to the
plans and specifications re That Change Order No. 1 to the plans and
Job No. PW-134 specifications for Launder Discharge
Level Valve System, Job No. PW-134,
authorizing an addition of $1,725.29 to the contract with Kiewit Pacific Co. for
substitution of an alternative transmitter for the required launder valve air
signal as the originally-specified transmitter has become obsolete, be, and is
hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 8 to the
plans and specifications re Jobs That Change Order No. 8 to the plans and
Noe. PW-061R-2 and PW-061R-3 specifications for Rehabilitation of
Digesters "C" and "D" at Plant No. 2,
Job No. PW-061R-2, and Rehabilitation of Digesters "F" and "G" at Plant No. 2, Job
No. PW-061R-3, authorizing an addition of $2,844.00 to the contract with Kiewit
Pacific Co. for motor control center rehabilitation on Digesters "C", "D", "F" and
"G" and manway repair on Digesters "F" and "G", be, and is hereby, approved.
_ ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 9 to the
plane and specifications re Jobs That Change Order No. 9 to the plans and
Nos. PW-061R-2 and PW-061R-3 specifications for Rehabilitation of
Digesters "C" and "D" at Plant No. 2,
Job No. PW-061R-2, and Rehabilitation of Digesters "F" and "G" at Plant No. 2, Job
No. PW-061R-3, authorizing an adjustment of engineer's quantities for a total
addition of $66,600.00 to the contract with Kiewit Pacific Co., be, and is hereby,
approved.
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05/14/86
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Jobe Nos. PW-061R-2 and
PW-061R-3 as complete That the Boards of Directors hereby
adopt Resolution No. 86-44, accepting
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, 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 plans and specifications
re Job No. P1-28 and Job No. P2-36 That the Boards of Directors hereby
adopt Resolution No. 86-45, approving
plane and specifications for Advanced Primary Treatment Chemical Addition
Facilities at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical
Addition Facilities at Plant No. 2, Job No. P2-36, and authorizing the General
Manager to establish the date for receipt of bids. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 1 to the
plans and specifications re That Addendum No. 1 to the plane and
Job No. P2-31R specifications for Rehabilitation of
Primary Basins A, B, C, B, I, J, R, L,
M, N, 0, P and Q at Plant No. 2, Job No. P2-31R, changing the bid date from April
29, 1986 to May 20, 1986, and advising the prospective bidders that Addendum No. 2
will be issued containing changes to the construction schedule and the detailed
specifications to accommodate ongoing plant operational needs, be, and is hereby,
approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 2 to the
plane and specifications re That Change Order No. 2 to the plans and
Job No. P2-28-1 specifications for Installation of
Replacement Belt Filter Presses at Plant
No. 2, Job No. P2-28-1, authorizing an addition of $3,310.00 to the contract with
Ziebarth and Alper for relocation of a roof drain to allow installation of a new
roll-up door, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the staff to issue a
Purchase Order Contract to Sperling That staff be, and is hereby, authorized
Instruments Co., Inc. re to negotiate and issue a Purchase Order
Job No. J-15B-1 Contract to Sperling Instruments Co. ,
Inc. in an amount not to exceed
$41,700.00 plus tax and freight for Purchase and Installation of an Ultra-sonic
Flowmeter for Ocean Outfall, Job No. 3-15B-1, as required by EPA for effluent
monitoring.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate Addendum No. 2 to the That the Selection Committee be, and is
Engineering Services Agreement with hereby, authorized to negotiate Addendum
John Carollo Engineers re Job No. 2 to the Engineering Services
No. P1-22 and Job No. J-6-2 Agreement with John Carollo Engineers
for design of Electrical Reliability
-11-
05/14/86
Facilities at Plant No, 1, Job No. P1-22, and Electrical Reliability Facilities at
Plant No. 2, Job No. J-6-2, for additional design services to extend the
"backbone" electrical distribution system to serve the proposed administration
\� building addition.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate Addendum No. 2 to the That the Selection Committee be, and is
Engineering Services Agreement with hereby, authorized to negotiate Addendum
John Carollo Engineers re No. 2 to the Engineering Services
Job No. J-15 Agreement with John Carollo Engineers
for design of Ocean Outfall Booster
Pumping Station "C" at Plant No. 2, Job No. J-15, for additional services relative
to soils surveying and mapping; and for engineering services required during
construction and installation of the major equipment to be prepurchased.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order A to
Purchase Order No. 18873 issued to That Change Order A to Purchase Order
Paragon Business Systems, Inc. No. 18873 issued to Paragon Business
Systems, Inc., for automation of
Districts' Inventory Control System, increasing the total amount from $9,727.00 to
an amount not to exceed $18,200.00 for software modifications to enhance said
system to automate the reconciliation and any necessary inventory adjustments
relative to performing the annual physical inventory, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing renewal of membership
in the Santa Ana River Flood That the renewal of membership in the
Protection Agency (SARFPA) Santa Ana River Flood Protection Agency
(SARFPA) for fiscal year 1986-87, be,
and is hereby, authorized; and,
FURTHER MOVED: That the payment of annual membership dues in the amount of
$1,400.00 be, and is hereby, authorized
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file letter from Floyd-
Kordick, a Joint Venture, re That the letter from Floyd-Kordick, a
Specification No. M-024 Joint Venture, dated May 6, 1986,
requesting to be relieved of their
contractual obligation relative to Rehabilitation of Connector Pipe for
Sedimentation Basin K. Specification No. M-024, be, and is hereby, received and
ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the General Manager to
cancel the contract with Floyd- That the General Manager be, and is
Kordic, a Joint Venture, re hereby, authorized to cancel the
Specification No. M-024 contract with Floyd-Kordick, a Joint
Venture, for Rehabilitation of Connector
Pipe for Sedimentation Basin K, Specification No. M-024, and to include the work
in a planned future sedimentation basin rehabilitation project when the work can
be better accomplished.
\� -12-
05/14/86
ALL DISTRICTS Moved, seconded and duly carried:
Ratifying action of staff in
issuing a purchase order to Dorado That the action of staff in issuing a
Eater rises (Specification purchase order to Dorado Enterprises, in
No. R-021 an amount not to exceed $12,000.00 for
Emergency Repairs to Primary
Sedimentation Basin R at Treatment Plant No. 2, (Specification No. R-021) be, and
is hereby, ratified.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 2 to the
Agreement with Science Applications That the Selection Committee
International Corporation (SAIC) re certification of the final negotiated
Specification No. S-032 fee re Amendment No. 2 to the Agreement
for Ocean Monitoring Contract Services
for Districts' 120-Inch Ocean Outfall, Specification No. S-032, with Science
Applications International Corporation (SAIC), providing for modifications to the
Ocean Current Monitoring Program required by EPA, be, and is hereby, received,
ordered filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 86-46,
approving Addendum No. 2 to the Agreement for Ocean Monitoring Contract Services
for the Districts' 120-Inch Ocean Outfall, Specification No. S-032, with Science
Applications International Corporation (SAIC), providing for modifications to the
Ocean Current Monitoring Program required by EPA, for a net additional amount of
$62,237.00, increasing the total maximum compensation from $940,468.00 to
$1,002,705.00 for year one of said contract. 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 staff
Summary Financial Report for nine- That the staff Summary Financial Report
month period ending March 31, 1986 for the nine-month period ending March
31, 1986, be, and is hereby, received,
ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve written
report of the Building Committee That the written report of the Building
Committee dated May 1, 1986, be, and is
hereby, received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to solicit proposals and negotiate That the Selection Committee be, and is an agreement re design of hereby, authorized to solicit proposals
Job No. P1-27 and negotiate an agreement for design of
the Entrances, Site, Security and
Interior Road Improvements at Plant No. 1, Job No. P1-27.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to solicit proposals and negotiate That the Selection Committee be, and is
an agreement for preparation of hereby, authorized to solicit proposals
Master Plan of Support Facilities, and negotiate an agreement for
Site and Security Improvements at preparation of a Master Plan of Support
Plant No. 2 Facilities, Site and Security
Improvements at Treatment Plant No. 2.
-13-
05/14/86
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to solicit proposals and negotiate That the Selection Committee be, and is
an agreement re design of hereby, authorized to solicit proposals
Job No. J-17 and negotiate an agreement for design of
the new Central Laboratory, Job No. J-17.
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 April 23, 1986,
be, and is hereby, received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to negotiate an
agreement with O'Brien Energy That staff be, and is hereby, authorized
Systems for installation of interim to negotiate an agreement with O'Brien
co-generation facilities Energy Systems for installation of
interim co-generation facilities at
Treatment Plant No. 2 for consideration by the Boards.
ALL DISTRICTS Moved, seconded and duly carried:
Approving a one-time supplemental
funding for laboratory equipment That a one-time supplemental funding for
purchases for the Southern laboratory equipment purchases for the
California Coastal Water Research Southern California Coastal Water
Project Research project in the total amount of
$160,000.00, be, and is hereby,
approved; and,
FURTHER MOVED: That the General Manager be, and is hereby, authorized to execute
necessary documents; and,
FURTHER MOVED: That payment of the Districts' share of the supplemental funding
in the amount of $32,000.00, be, and is hereby, authorized.
ALL DISTRICTS Moved, seconded and duly carried:
Amending Positions and Salaries
Resolution No. 79-20, as amended, That the Boards of Directors hereby
establishing a 1986 Summer Work adopt Resolution No. 86-47, amending
Program Positions and Salaries Resolution
No. 79-20, as amended, establishing a
1986 Summer Work Program for painting and grounds maintenance work. A certified
copy of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS The Boards convened in closed session at
Convene in closed session re 8:23 p.m. pursuant to Government Code
pending litigation Section 54956.9(a) to confer with the
General Counsel regarding his
confidential memorandum dated May 14, 1986, in connection with pending litigation
which has been initiated formally and to which the District is a party. The title
of said litigation is "People of the State of California and County Sanitation
District No. 2 of Orange County vs. Bristol Industries, Case No. 48-60-06."
ALL DISTRICTS The Boards reconvened in regular session
`i Reconvene in regular session at 8:47 p.m.
-14-
05/14/86
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. I be adjourned to 4:00 p.m.,
Wednesday, May 28, 1986, to review the District's long-range financial program.
The Chairman then declared the meeting so adjourned at 8:47 p.m., May 14, 1986.
DISTRICT 2 Moved, seconded and duly carried:
Approving Change Order No. 6 to the
plans and specifications re That Change Order No. 6 to the plane and
Contract No. 2-10-1A specifications for the Euclid Relief
Trunk Sewer, Contract No. 2-10-1A,
authorizing miscellaneous items of additional work and granting a time extension
of 20 calendar days due to inclement weather and District-ordered work delay; and
assessment of penalties for late completion between Warner Avenue and Edinger
Avenue and for failure to complete the total contract work within the specified
time, for a net deduction of $5,796.33 from the contract with Nuevo Camino
Constructors, Inc. , be, and is hereby, approved.
DISTRICT 2 Moved, seconded and duly carried:
Approving Change Order No. 7 to the
plane and specifications re That Change Order No. 7 to the plane and
Contract No. 2-10-1A specifications for the Euclid Relief
Trunk Sewer, Contract No. 2-10-1A,
authorizing an adjustment of engineer's quantities for a total addition of
$11,540.75 to the contract with Nuevo Camino Constructors, Inc., be, and is
hereby, approved.
DISTRICT 2 Moved, seconded and duly carried:
Accepting Contract No. 2-10-1A
as complete That the Board of Directors hereby
adopts Resolution No. 86-48-2, accepting
Euclid Relief Trunk Sewer, Contract No. 2-10-1A, 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:
Awarding Contract No. 2-14-5R-1 to
J.W. Mitchell Company, Inc. That the Board of Directors hereby
adopts Resolution No. 86-49-2, receiving
and filing bid tabulation and recommendation, and awarding contract for Santa Ana
River Interceptor Erosion Control Protection, Contract No. 2-14-5R-1, to
J.W. Mitcnell Company, Inc., for the total amount of $237,000.00. A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Approving Addendum No. 1 to the
Engineering Services Agreement with That the Board of Directors hereby
Willdan Associates for preparation adopts Resolution No. 86-50-2, approving
of Amendment No. 1 to Consolidated Addendum No. 1 to the Engineering
Master Plan of Trunk Sewers for Services Agreement with Willdan
Districts Nos. 2, 3 and 11 Associates for preparation of Amendment
No. 1 to Consolidated Master Plan of
Trunk Sewers for County Sanitation Districts Noe. 2, 3 and 11 relative to the
Euclid/Newhope-Placentia Drainage Area in County Sanitation District No. 2,
-15-
05/14/86
providing for additional drafting and printing services necessary to revise and
prepare a new master plan land use map for the drainage area, on an hourly rate
basis plus overhead, direct costs and profit, for a total amount not to exceed
$3,520.00, increasing the total maximum compensation from $34,650.00 to
$38,170.00. A certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Authorizing staff to issue a
purchase order to Bush and That staff be, and is hereby, authorized
Associates, Inc. re Contract to issue a purchase order to Bush and
No. 2-25 Associates, Inc. in an amount not to
exceed $69,100.00 for surveying and
construction control staking services for the Fullerton-Brea Interceptor Sewer,
Contract No. 2-25.
DISTRICT 2 Moved, seconded and duly carried:
Ordering Annexation No. 63 -
Ostrander Annexation That the Board of Directors hereby
adopts Resolution No. 86-51-2, ordering
annexation of .742 acres of territory to the District in the vicinity of Timken
Road and Mohler Drive in the City of Anaheim, proposed Annexation No. 63 -
Ostrander Annexation to County Sanitation District No. 2. A certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 8:47 p.m. , May 14, 1986.
DISTRICTS 3 6 11 Moved, seconded and duly carried:
Approving Settlement Agreement and
General Release of All Claims with That the Settlement Agreement and
the City of Huntington Beach re General Release of All Claims for damage
damage to local sewer manholes to local sewer manholes adjacent to
existing District trunk sewers, with the
City of Huntington Beach, be, and is hereby approved; and,
FURTHER MOVED: That payment to the City of Huntington Beach in the amount of
$71,086.00, in accordance with the reimbursement policy previously adopted by the
Boards, be, and is hereby, authorized.
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 8:47 p.m., May 14, 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 to 7:30 p.m.,
Wednesday, May 28, 1986. The Chairman than declared the meeting so adjourned at
8:47 p.m., May 14, 1986.
..✓
-16-
05/14/86
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned to 4:30 p.m.,
Wednesday, May 21, 1986, at the Costa Mesa City Ball. The Chairman then declared
the meeting so adjourned at 8:47 p.m., May 14, 1986.
DISTRICT 7 Moved, seconded and duly carried:
Approving an agreement with the
County of Orange re transfer of That the Board of Directors hereby
7th and 70th Sewer Maintenance adopts Resolution No. 86-52-7, approving
Districts' responsibilities from an agreement with the County of Orange
the County to District No. 7 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 of Orange to
Sanitation District No. 7 effective July 1, 1986; and rescinding Resolutions
Nos. 63-123-7 and 64-134-7 which originally approved contractual services to the
Sewer Maintenance Districts by District No. 7. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned. The Chairman then
declared the meeting so adjourned at 8:47 p.m., May 14, 1986.
DISTRICT 11 Moved, seconded and duly carried:
Receive, file and deny claim of
Southern California Edison Company That the claim of Southern California
re Contract No. 11-3-1 Edison Company dated March 24, 1986, and
supplement thereto dated April 1, 1986,
in the amount of $4,788.49 for damages to primary cable and duct allegedly
incurred in connection with Installation of Two Manholes on the Golden West Trunk
Sewer, Contract No. I1-3-1, 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, contractor and contractor's insurance company for
appropriate action. -
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 8:47 p.m., May 14, 1986.
-17- �^
05/14/86
DISTRICTS 13 6 14
Public Hearing re proposed Orange
County Reorganization No. 79
(Detachment of territory from
County Sanitation District No. 13
and annexation of same territory to
County Sanitation District No. 14)
Open Public Hearing The Chairman declared the hearing open
at 8:48 p.m.
General Counsel's Summary of The Dietricts' General Counsel
LAFC's and Districts' actions reported that in January the Boards
re proposed Reorganization No. 79 of Directors of Districts Nos. 13
and 14 adopted Resolution No. 86-5
approving proposed Reorganization No. 79 and directing that an application
initiating reorganization proceedings be filed with the Local Agency
Formation Commission of Orange County, California.
Reorganization No. 79 involves the transfer of approximately 516 acres from
• County Sanitation District No. 13 to District No. 14 by means of detachment
and annexation, respectively, of this territory. The property proposed to
be transferred is located in the vicinity of Santiago Canyon Road, easterly
of the intersection of Chapman Avenue and Santiago Canyon Road, in the east
Orange area. The property in said reorganization is presently vacant land
and there are no residents.
The reorganization was originally going to be a part of the formation of
District No. 14 and was included in the Final environmental Impact Report
certified as adequate by the Joint Boards on July 24, 1985.
Due to considerable costa and delays which would have necessitated an
election if this territory was included as part of the formation
proceedings, the Board of Directors of the joint Districts deleted this
territory from the formation of District 14. It was understood that this
reorganization would take place after the formation of District No. 14 was
completed.
On April 2, 1986, the Local Agency Formation Commission adopted its
Resolution No. 86-25 approving Reorganization No. 79 and designating the
Board of Directors of District No. 14 as the conducting authority to
initiate reorganization proceedings in accordance with the Government Code.
At its hearing on Reorganization No. 79, LAFCO received a report submitted
by the City of Orange which stated that the City has no objection to
Reorganization No. 79 providing that the boundary adjustments will in no way
limit the ability of the Orange County Sanitation Districts to serve yet
undeveloped areas utilizing existing or future trunks and treatment
facilities. Reorganization No. 79 will result in revisions of the
boundaries of District No. 14 and thereafter the City of Orange will also be
a member of that District's Board, and the Board of Supervisors'
representation will revert back to one Director.
Following the public hearing, if there are no significant protests, the
Board of Directors of District No. 13 may consider adoption of a resolution
approving the ordering of Reorganization No. 79 and the Board of District
No. 14 may consider and adopt a resolution making a determination as to the
sufficiency of protests and ordering said Reorganization No. 79.
Close hearing The Chairman declared the hearing
closed at 8:50 p.m.
-IB-
05/14/86
DISTRICT 13 Moved, seconded and duly carried:
Approving the ordering of Orange
County Reorganization No. 79 That the Board of Directors hereby
adopts Resolution No. 86-53-113,
approving the ordering of Orange County Reorganization No. 79 (Detachment of
territory from County Sanitation District No. 13 and annexation of same territory
to County Sanitation District No. 14). A certified copy of this resolution is
attached hereto and made a part o£ these minutes.
DISTRICT 14 Moved, seconded and duly carried:
Making finding re value of written
protests filed and ordering Orange That the Board of Directors hereby
County Reorganization No. 79 adopts Resolution No. 86-54-14, making
finding re value of written protests
filed and ordering Orange County Reorganization No. 79 (Detachment of territory
from County Sanitation District No. 13 and annexation of same territory to County
Sanitation District No. 14). A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 14 Moved, seconded and duly carried:
Authorizing staff to issue a _
purchase order to James M. That staff be, and is hereby, authorized
Montgomery Consulting Engineers [o to issue a purchase order to James
perform an evaluation of wastewater M. Montgomery Consulting Engineers in an
solids residuals disposed from amount not to exceed $17,000.00 plus an
Irvine Ranch Water District allowance for meeting attendance based
on hourly rates, for an additional total
not to exceed $1,000.00, to perform an engineering evaluation of the wastewater
solids residuals disposed from Irvine Ranch Water District to Orange County
Sanitation Districts' facilities.
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 8:51 p.m., May 14, 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 Cbairman then
declared the meeting so adjourned at 8:51 p.m., May 14, 1986.
Secretary, Boards of Directors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14
-19
I% FUNG FO 11 GIST VPPY IYC CAI ITAL PPOCFSSING DATE 3/27/86 PAGE I F.
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Y,. n7`266 1•CCU f617.89 FCTP ce S oPU ES
LAB SUPPLIES 1
675299 C'IESCL LOG7SIICS. INC. S248.03 Ya9,
L 75291 DIFiLIPFO ASSOCIATES f124.02 EQUIPMENT PARTS
1° Nfl1NTIN-
17'!'I`-- EOFAE CN IFITRISES9 INCFr, INSTRUMENTATION EQUIPMENT REPAIR
(0! ,M.. 975C93 F.HF.AGO ENIFRPF.Sr INC. s17.2B 5.25 CONTRACTOR PW-152
ie C)92`9 FDRPSOLIYENr INC.IbC f167.98 FUT eeoTe
•079256 OUNN FDNARCS CORP. SPr 902.45 ENGINE PARTS
PAINT SUPPLIES
079297 UILRER EA05 f130.00 nce{RREO.tOHN -WRIBUA
` ^F9G 141. . E • OFFICE SUPPLIES -
A + 579299 FLPCTRONIC BALANCINL CO. SR7.5Y EQUIPMENT PARTS i C'
F'n 0793U1
19CHANTCR• INC. $3,509.DR PFAN yDNIIOeIN[
O7
9'f41LC7[[ OFFICE SUPPLIES
•fji 2 G79 J".2 nARBMALL FPIPP FS $390.00 DEFERRED COMP. DISTRIBUTION '
3 79.1U3 FEDERAL EXPRESS CORP. $14.00 nFLIYERYSE81Ll CF
_ 9:C4- FFFRFgS'7RFCRTNFZIT TRUCK PARTS
•.^ L793V5 FIFCHER S FONTER C.O. f622.98 F}
. STRIP CHARTS
1,79306 F1[HFP SCIENTIFIC CO. SI35.53
�z757:2--�L7-S1STL7+3 969 15 XAFEIY3QPP1lcF
(,R N 1793C8 FLGYO CONSTPUC TIOR CO. 399r . CONTRACTOR PH-144
P MP PT
11793U9 FLUID HANDLING SYSTEMS $380.67 wan oeRTF ___
93r3--1:CTFF0RTC T (PIKFffI ENGINEERING P2-29
9753ll DONALD L. FOX S ASSOCIATES S825.OL SAFETY CONSULTANT
675312 71-F FOXPORU COPFAMY $91.20 INCTMMENIA140N3URBLIEB
FT93TT T,TAARRIQ-RRZ7� SLUDGE GRINDER
(ti^; 07931e TRUCK R BUS GROUP/6R $17,232.42 TRUCKS
w D79115 6ANAHL LUMBCP CO. SIr523.26
-- T 379316 -- ---GLRFRECCECTP,TC-SUFFCT-CRT --TI SG
G i 17°;li f•EAERAL TELfFMOHt CO. f9.585.73 ELECTRICAL SUPPLIES
f•II.PLICH-PITCHf LL. INC. f5.983.79 TELEPHONE NETWORK CHARGES
, - T!F3T;'--V'RfLR'L9PP7t147_. --_--Sy;'iTRB- LAB SUPPLIES -_-
'T7 . u1+323 PASTY ALIGNMENT f96.50 TRUCK PARTS
" •i
R79321 MEMCULFS INC. 59.272.16.
FREIGHT CHARGES
E ------.- 'FREIG
W, .7';23 H.•. Ht'GHES LO.• INC. SIB7.54
SAFETY SUPPLIER
97�329 CITY 01 HUNIIMGFON PIACM f14.28
WATFf_USAGE --
' 'TRS2S"-?1MRTTAGTTA-REI:CIP'FM!nfEl!'"STSAP---""'--Se9-37""- OFFICE SUPPLIES -
_'y G19326 HYOMOTFX 55.596.0G OIL
U 75327 iSf,O COMPANY s993.96 _.__-_-P31M"ARTS ----
'1 FUND NO PI"•'! JT M1ISI VOIA I NP C PC'IT'I PPOCESSING DATE 3/27/8f PAGr 3 P
PEPORT KUMREP. AF43
_—_�. ._. ---�pgTP'T;'i}liTTTIIIO'DTSTefCTS�DF•3R'[F6T[VUF1T rr-- _
^] • CLAIMS PAID 14/O2/A6
. ANpANT'NO'. Vr'IF OR IFT IONi
•'� i 1.7932A It Enfr . 590900
q _Z9----.'IT.�QETP'CF(-TI'1 FlO All BSERYIere
HARDWARE
O' s 07933O IVAN RAVER $2 .04 �
U 79331 IRfIV IIiF RANCH Y41EP DISTRICT $4 Ll
l9.00 JANITORIAL
WATER_ NE
--'R77^T---"'--'GLfNP"P�2HC TON-- 'ETTSU-ITS- ENGINEERING PI-28 S P2-76
(T 675333 TIIE JANITOP•S SHRFPT 14T3.82 JANITORIAL SUPPLIES
079331 JOLES CI•CPILAL.•.. INC. $2,521.74 CHLORIDE
- 5---fib . A
(Z a NGS
675136 KEENAN SUPPLY 3378.93 ELECTRICAL SUPPLIES m
V793S7 RE LLY SENVICES 114113.39 TEMEARY-SFIDICES
9'T3Ir--"-"xTGIT'F"FCTFTT'Ct� 33'T9:355.48 CONTRACTOR PM-134 6 Pu-061 R-2 6Pu-061P-3
{T C.7P359 KING RCARING. INC. $3,289.81 BEARINGS . f
C753411 r0UPLO F. KIHNEY 579J.00 �
F lPTTT----fIP0Mw7QSTMr-&U • 7 ,IANIT00.1ALOMUPPLl ES
(:} 179342 L.P.W.S.• INC. $37.04 MELDING SUPPLIES -
1,79343 LAURSCN COLOP. LAD 1572.02 FILM PROCESS 1ADD
SSIT"—TEF-R-RII•TOASOCTT �3.��3T ENGINEERING P2-5R-2 6 P2-29
(J+ '79745 L.CNER PHOTO. INC. $19.40 FILM PROCESSING _
1.79346 LLYCC ELECTRIC CO. $660.95 FI FETRIBALSu9Pl me
4T--�FGVTbTRIDUOUlUt 1l7 1ST5
X ELECTRICAL SUPPLIES 07934H -
d liq 2 PRODUCTS 59.61 INSTRUMENTATION EQUIPMENT PARTS
MALCOM
d 079369 NAL CON PIRRIE. INC. s76,5.559.67 Pxc1NEERIxn oI-3R 1 e2y2 -
u7935T"-----�CIMNT.1flLTOI'-" —CT'1-.537TR� CONTRACTOR 5-19-R2 `
y. 079051 PAPGATE CC0I7RVCTION. INC. 5114,148.91 CONTRACTOR PI-22 C'
+179352 M9PVAC rLFCTPONICS 917.42 Fl 11C Al SUPPI IFs
1747ST KCWESTUX-rRMTCWL CU. 13,625720 CHLORINE
CTS-54 P.R. CO., INC. .
C11 W MEANS CO INC $3999
PUBLICATION
P 79355 Y.0 U•10X A850CIPiCT. INC. $9.790.00 _gE80Y"E_ASSES3033IPIN"SULATION-PLT_-2_ _..`.
—:TP56"--"-"—�BE51'CUFST ETU6fC0 YE7T.lr - --T�u4�-- HATER USAGE
C79367 PIDLAND "TO. CORP. 14.499.tU
PIPE SUPPLIES }'
t 7735E VLWEN PUNT UDR CONSTRUCTION f0 0111.102.21 INSTRBRETONUMENT TION ._.h
416C" GRGAII EQUIPMENT
CO.TIIL: 2,909.34 INSTRUMENTATION EQUIPMENT
C15l50 MOP GPN EGDIPME kT CO. f2.2B9.]9 TRUCK PARTS ei 1
0793P1 .rVFRS TIRE SUPf LY lIS 1.66
• .___.__..____.—__...___ HARDWARERTZ_.—__
.._.,.Tc�E2_._,.. _. . _TAT'TUNAl' COMP EI! �d7lf-4�—_--MARDNARE
(� I C7"63 FAT1nNAL PLANT SFIVICES• INC. 32.3O?.S9 REMOVE SNAILS FROM TRICKLING FILTER
174764 101. SUPPLY CO. $53tl.S1 PELIOLEVILPROOUCTS
- � - ELECTRICAL SUPPLIES
!19266 CITY OF NEYFORT BEACH i10.62 WATER USAGE
1i75361 P.UI:VO CAMINO CONSTRUCTION 666.77R.93 _..__ __..--CONTRACTOR 2-IOr1A.-II CEL-LDRP- -._—_. __ _._..._.....ST .T.�.__.__.._. _ ____...__.. .
ny 17-3E5 OLwil CHf MICA CO. S23.U24a4 CAUSTIC SODA
BULK CHLORINE
L 19]7.1 CiAhri, CPA S1 llf Cfl l[ RVVFIY fA92.I6 ELELINlLAL3UPPLIES -
--fnsn—"....--crrKpEr'torrRTN'Doc-EmNrTfr—" 'ssaa�l'o- —"-...
C74772 ORANGE VALVE S PITTING CO. T1.939.'19 WINDOW CLEANING SERVILE
679373 OXYGLN SERVICE $144.14 PIPF SUPPLIES
(41 FUND NO 1 '^ JI UI$I HOPP I4-, CIF ITAL PFOCFSSING PATi 3/27/86 PAGE C
PEPORT NUMBER AF43
/� -- ---rrlIRTrxFaTTTTTM-MTTTM-ar-UMUE-cook IT
.y A CLAIFS FAIR _4/J2/A6
j •
. RPFMT'40`.._ ._-. .-_. --yrFCR9---__---'—RAOURT' —RE?TP '•
f .
T74374 Eou19Y OF ORANtr S4.1P94.47 SURVEYING SERVICES/LAB SERVICES
97m15 COaRTTSARTTFTTUT4T$TRTCT . REIMBURSE WORKERS COMP. INSURANCE FUND cis . 079.76 IPC INDUSTRIES. INC. $215.40 PAINT SUPPLIES _
17 C79377 PACIFIC SAFETY EOUIPMENT C^. $437.76 SAFETY ILIES
1 .TR— EFf 1Tir EFCi • TELEPHONE NETWORK CHARGES
1 e D75 S79 F9Y iCN Of RGP AFI f49 B.JO DEFERRED CORP. DISTRIBUTION
L 79 SPN HAROLD -RIRFOSF ICE 130.00 ICE
ARCHITECTURAL DESIGN SERVICES/J-7-4 C. 975362 PURE ENGINEERING i1.237.60 PUMP PARTS
179363 PCO MILL STATIONERS $710.20 OFFICE SUPPLIES
793FN INr-OTTUPETC 'UFrLT LV 1'177-IE
A PIPE SUPPLIES
0793P5 OME SURGICAL IN$TP UMENT Cr.. 1 . LAB SUPPLIES
R
a 01 3p6 FONTS$ $
AUTC TRIM 14242.76 70 TRUCK PAIR
INSTRUMENTATION SUPPLIES
y ^.7'.SOB SAKCCN ENGIKEEAING INC. $3.010.00 REHABILITATE IWNNOLE-DIST. 3
t 79389 SANTA AN
I ELECTRIC MOTORS 11.26J.12
C7^•,r^ ,. 117L, 1 ELECTRIC MOTORS
a 579391 SCIENCE APPLICATION INT•L CORP 15.1.395.10 PUBLIC EDUCATION INi0AW1T10N DOCUMENTARY -
q v OCEAN MONITORING I
h193^2 SCARS. ROEBUCK L CO. 347.83 TOOLS
j • NARONAPE
•i R,:1077-15
C79294 SKYPAPK WALK-IN MEDICAL CLINIC $735.00EMPLOYEE MEDICAL E%ARS
D79395 IMF SOFTWARE TOUCH S52.95 COMPUTER SOFTWARE�C. uTrr- rR-GUSTITI . 'Tr PERMIT FEES
079797FOUTNCRM CALIF. EDISON CO. 13171973.98 POWERP7P3^B SO. CALIF. TPAAE SEPVICE $67.34ELECTRICAL SUPPLIES
.VRC . "I" WATER USAGE9U7MERN COUNTIES OIL CO. 11.316.57 DIESEL FUEL;P4RVLCTYS DRINKING YATEF $759.33BOTTLEg VATEg- rT7b� —TOOLS
O7n403 SUMMIT STEEL $439.16 STEEL
C79AG4 •UN ELECTRIC COFP f98.00 TRUCK PRHESU BOILER CHEMICALS(§ 07°406 TNC SUPiLICO. t1.$55.48 TOOLS075441 SYEETLANC CU. i55.48 ELICAELECTRICAL SUPPLIES
'J79409 It YI OP-DUFF f1.51M.12 ELECTRIC CART CAB ENCLOSURES
TMODPSPN LtCCUIP.CO. SI.431.57—TTSmrIr R . ES --`—SZ54732— EQUIPMENT REPAIRE?' C79f12 .UMY•5 LOOM A SRF1: SLPVICE 193.72 LOCKSMITH SERVICES
L7.413 TRANSMERIOIAN CMEF.ICILS. INC. $4,679.09TRUCK PARTS
` !1. U.S. AUTO FUSS CFRTFR.IRC. f12tl.55 TRUCK PARTS
fi79416 U.C.E. CORP. f394.6f SELF TORAIBEI OREATNING REVILE REPAIR_ _
T ---fib Q.3.r DELIVERY SERVICES
67941f, L'.S. COUIF P(kT CO.. IA C. S616.32 EQUIPMENT PARTS
".79419 ___-- VON SrIEKIIFIC S2.246.10 ,
---- ---------.... ----- ----IYL3_3QeeLIEt—
J. (:;, FUND MO 9" " it PISI YOPPIIII CAFITAL PROCCSSING DATE. 3/27/86 PAGE
REPORT 4UMDER AF43
—_.—.. ..--. ...—.. CI M1nm7TfA7TFTT9Tf'MTPTCTr DF—D7fTASE—E6UBTF--
� A
CLe1M< rAIP 09/02/P6 E
R
. '- wRPR RkT'Pr;__ . .. .. ..._. . yrCCCO--._..___._..�...__.. ___...-7 P.OUIPT----'-----'DE.SCFTPTT
,
. C7991-0 v:LLFY CIi1FC, SVF FLY CO. l279.69 PIPE SUPPLIES
s 791?1-----T/7TTER'TN'iTH iCSOFFICE SUPPLIES . a
L7942P VrNUT TfRTILFS 6148.40 OFFICE SUPPLIES f
079423 VIK14G FREIGRT SVRTIKS. INC. _____� 322,10 FREIGHT CHARGES
e —t"4?R____.._._...VTTm MACHINE .._ ..—_ —S i5'O:JT—_T---TQUI PNENTREPA A
07^42E PALLACI R TICHKAN $276.64 PUMP PARTS � f
f 1 G7`•42( CAPL WARREN C CO. $85.43 WORKERS CORP. ADMINISTRATION
T177--_ _
•' �! . 1794?8 WHITE. FINE A VEAVILLF $2,504.25 DEEP OCEAN SLUDGE DISPOSAL STUDY
07n429 L'ORTHiNGTON COMPRESSOR 6272,96 EQUIPMENT PARTS -_
ER LEASE
176431 71ERART6 AND ALPEP $159,541.59 CONTRACTOR P2-28-1
-----------------
TOTAL CLAIMS PAID C•4/02/86 $2,423.120.47 C
.. Pea6ee
�' �• SUMMARY AMOUNT
= 11 OPEN FUND 4 89.43
�.j f2 OPER FUND 8.396.26 r
^ W #2'ACO'FUND—"—' 11 "75
02 F/R FUND 66.889.20 �' .
03 OPER FUND 7.562.81
r 1"PER-FUND -- —
I f6 OPER FUND 70.39
i f7 OPER FUND 1,776.63 -
---07'F/R FUND __ __._—__.__ _.-- .-317.9653 --___
f+. Oil OPER FUND 954.46
f566 OPER FUND 1,107.43
f566-ACtr Hu
�., 0667 OPER FUND 38.91 ;
JT OPER FUND 590,113.13
--CORE
�. . SELF FUNDED WORKERS CORP. INSURANCE FUND 1:280.77
4 - JT WORKING CAPITAL 73,019.77
I � .
1
1
t
y F• r,.
r
YS PUMP NO 'I - .•I OIiT 110,IVIIII CAI.iTAL PROCESSING DATE 4110/8F PAGE I
fC1;N TY SANITATION OI6TP IC TS OF ORANGE COUNTY
CIAING fnl0 uq/15/Afi + f
'i
1 WARRANT F:O. VLNL'nx nMOUNT DE'r,P IPT ION q �
.U_rLY.._lU[. •I In-5• �LtlMHItlM
17'4P. APf FAINT STPIPING SUVICE 1L9D.P9 PAINT PARKING LINES
° 075454 A.,L. MRNUFACTUAIIIG CO. 1199.81
TRUCK PARTS °
+ 07940�__. Ann Nsoh INCUSTRtln. INC. <•nl_aa ---TRUCK PARTgTfOp-FQUYPMENT-'RFPATB
P, �+ 479456 AOA RSUN INL'M£TRlr6, INC. 159.96 TRUCK PARTS
S7+9E7 All: CALIFORNIA 315R.00 AIR FARE -
A)o�P AICKIN CDPP. aTPa.ai 'F69ER GLASS SRNTIH
07^459 AIR COLD SUPPLY, INC. $199.10 ELECTRICAL SUPPLIES
(? • 67P4f' AIR. PRODUCTS R CHEMICAL INC. 941•652.37 COLDBOX REPAIR-PLT. 2
G79161 'LnN PAa-FAT, elnr, fnco. sa.aT4-aa 9TOMG[yU1tEI�
^ ui'9t2 al L•FTM1 1! VFMICLlc. INC. 11.99R.10 VEHICLE LEASE
f;. t75463 ALt IE0 CORPORATION $19.365.14 CHEMICAL COAGULANTS
IQ54H ALL10 SNPrLT CO. ta49.60 VALVE
G754E5 ALL 'TAR PAVING K9.5nR.00 IO MATERIALS
U TGCTPAVING A ROCK BASE/OFFICE TRAILER ( A^
4 t
7e4F6 A4FRICAN CONCRETE PUMPING 395.01
679467 AMERICAN METAL SOPPLY sAgA-11 CONSTRUCTION
G TS nFP ANEAICAN SCICMTIFIC PRODUCTS 3139.60
LAB SUPPLIES
C'7^959 A S T M 3993.00 PUBLICATION
:• u . M'R AN It"'HNICAl RAJ ERA"9 SUPPCtES- r
_ J79471 AMETEK, INC. C4.363.5P INSTRUMENTATION EQUIPMENT
479472 ANAHEIM 9USINESS MACHINES 4318.00 OFFICE EQUIPMENT ` C
.11"147+ pNANP IN Vf VL '
EMERCENCI A
07e474 ANALAPS $293.06 � "�Y""GOAO�AIRI�-
" LAB SERVICES
.794T5 Tat 4Nf11nR rACHING CO. S2.125.3RPARTS
h-
j,^47F__ ANt1=11G 4 .RLNL PUMP P _ -
�OWFt-RENTRENTR
J TSATT A-1 LUS 6YST.'MS .1789.52
' 1 079470 ADUA BEN COPP. $1,555.91 CLASSIFIED ADVERTISING
INr-
v s.le ANIONIC POLYMER `
1NSTRUMENTA"OHSOPPCTES ----
0?."A lal 4T A SF PAiLVAY CO. S7L.52 TUCK REMOVAL 4 REPLACEMENT/CONTR. 2-6-2
fiI 'r75911 nC 11.0Iw i./1eL SUF VI Y. INC. Y5R9.97 HARDWARE
:7=°g?.__._=KnSs,J1x pT iOn na.9T:..al --SWDG"tSPO
DAMN Of AIEPICA AT L SA 11.534.65 TRAVEL EXPENSE +
° 07 4F4 fEAR SALES 9 5EaVIC••INC. 3571.62 TRUCK flEPA10.
A5SOTRIALuA -.___INSTRUMENTATION-EQUIPMENT- -'---
7 45f AL°7FM I .SOf IA TiS 1651.T0 FLOW CONTROL GATE PARTS
lR 1 117 -P7 IILuLY 9 PScOCIATFS. INC. 155:1.00 WORKERS COMP. ADMINISTRATION
4ASE..LML1.C111iiPV Icr _ uaa� - - (.
--TRUCK PARTS- F
07`4-1 farLr FNS ip!.CNINC COMP N.239.A6 ENGINEERING 7-7 G 7-2C-4
T-q V.C. PROONt GIJ 5.63 EMPLOYEE MILEAGE I.
0791-L-- -_...PULLL'IN;L..NLWS.. lk[... _..._-__-__. __________1362.E6---------_. .._-._.PUBLICATION'--_ -- S'
•,} ' --- n)0a 9^ PU✓MI. EN^IYI.T0ING 11). 5745.Y2 FURNACE PARTS
1.7a•o• VILLIIP 1.. OIITI-F 1I++49.4A
PETTY CASH
"I Iy
--'�t e7 CcJ L ANf SSP,8.74 INSTRUMENTATION Cf .TFOL • INC. 3191.J9
fi ---
REGULATORS
- ,
_ "-'- REFUND'USE-CIIAflGF'OVERRATFlEHI "--'------"--
FUND NO '•I'•° JI NISI VOnA1Nf CAI IIAI l PPOCESSIMa DATE 4/41/8h PAGE 2
COHNlY SANITATION DISTRICTS OF ORANGE COUNTY
• --- - .-_ CLAIPS FAIU d4/15/36
r VAPe API N0• ...... -. _. V'.N:vnR —.-_----.. _._ ... AMOUNT —_. ..— DESCRIPTION e T
RL' i
e n3:+enn __LOLl!1:rLMlA.AL LL'_COL.I IFInu. IRr _ 1 2".
TAUGA-REPAIR
—
n7n494 I'll- CALIFOHN10 FUIDCI'OON $79.5R PUBLICATION Gr
T7951I4 CALIFPPNTA 1'ANIL C VLNEEr S12B.9R FORMICA
. '
673i LAlCD°_1OL. ' _---_EN-PARTS
I r fI FNS 1174. ENGINEERING P2-154 •
179b3 CALE foWFR 1. fOUikMFNI $642.11 '.
Fe
TRUCK PARTS
OTc114_ EFAIN
x 795E5 CENT IFIEO LAPOf ATOPTES 1235.89 EQUIPMENT SUPPLIES ^ T
JTS'l06 CHEMVEST INiH)SIR
IEF. INC. $21,230.15 FERRIC CHLORIDE/FERRQUS.CMLORIDE
._ 'R1_ rurvR W! I.4,6—Tur_ a9.Rn n_ni GASOLINEA HE
• S74h.H COAST PIPt EGUIIMENT it50.0P FIRE EXTINGUISHER MAINTENANCE
Cls SO° COST INSURANCE AGEH CY %P2.553.J0 LIABILITY INSURANCE
r. u STRUME ITATI N-"PPLIES ,
079F11 COLTON TRACTORs CO.. INC. 5113.05 TRUCK PARTS
•m5 t75512 COMMERCIAL MOnILE SYSTEMS 515.624.32 OFFICE TRAILER !'
------rnMPASS I GUDSCATE °S-°°+-°9 kANDSOAPEyIAtNTE%ANCE
97S514 CONDOR FREIGHT LINES $40.55 FREIGHT CHARGES
17551R D(INNf LL CNF VF OLET S16h.07 TRUCK PARTS -
a915 CONSOLIDATED r rCTRTCAI 1•15T_ t°-nt i.nR EkfFTR/fAk-SMPP
X 075517 CONFnLIDAYEE' REPROGRAPHICS $6,235.44 BLUEPRINTING REPRODUCTIONS
C74518 CO6TQUL DATA CORP. $4,597.48 r �
COSTA MZU_AU.T1L.CARTS• INC, t ,uap,an COMPUTER TRAINING
_-- 1 TPUCARARi9-- 'v
t 7957". (VL VATCR 5393.95 WATER SOFTENER RENTAL
-I E79F21 DI ESk.L A GAS LNGINEFRINP CO. $12.659.(17 EMISSIONS REDUCTION DEMONSTRATION PROJECT ` y'
9 r79y,? PANT' ° ntE:ERY1Lr a9.ATR.n. _
EL
' f755T3 DECO 'SOLO. ELECTRICAL SUPPLIES r
N 0795P9 CC GIIFLLE A SONS GLASS CO. $711.47 FURNISH S INSTALL GLASS • r'"
._fl°525._.__.___1`ERARISE7IL.O E. GENEGILSERVI :ES_ _— aoA_nn
PUBkICAT10N9---- — --
�, _ J79526 PIF ILIF PO AG r.00IP TC`. S327.59 PRINTING ,
L 079527 DUPADO CNTFCFP.ISES, INC. SL1.24O.00 ADJUST WEIRS/FINAL BASINS C-L
—, 17^... nneKf 1'F.M x,, I.. Thr_ _
t,i°•79 PUMAS DIESI.L IDJrm OI S1.554.22 EUUIPMENT
PARTS
MENT
U79F3n FIMCO FHQCCSS EQUIP. CO. $2.017.60 EQUIP
MECHANICAL SUPPLIES
_ ._ ..1
B735 31 _ .33.58_____ CE ES__ _._.
T9G32 INf ITEMS PCU f9J.Rd SUBSCRIPTION
TTfi TIESI INC. fPn7,59 REFUND USE CHARGE OVERPAYMENT 1AGLFHfA I
4`'"
'.7-1A4 rr.. aRon.51 BFFIEE-SUPPH ES —
.P 57'F35 FISCHCP C FUPTrR CO. SSS9.62 REGULATORS
U7°SAG FISHER Sf irh T IF IC CO. $237.44 LAB SUPPLIES
.. .-.._EDUNIAlN_.VALLEY ERA YSti ESUIL_.._ __53R5.50___._-.__.._._...-TRUCK PARTS—..-__ —_ _ _.. __ '' •-
^.7N 3P iIY R-000 MU•:ICI`AL SALT" Il.r.. $445.18
5 INSTRUMENTATION EQUIPMENT
IJ7 17ee 39 1fIF IOK n•STAVf eMT SAIl.F,?
____ _7y55.;__ � FUUII vMW11!!a-1Arr lA Tnlr Ibr �yy-r.r. REFUND USE CHARGE OVERPAYMENT
LT e`ll CITY CF FULLFRION 1654.88 W
--- AB-SERVE
G7°!.42 CANAIIL LUNT I9 CO. %127.44 WATER USAGE
r
19'cu. J➢YJI_d._.GA.:Sld_.- LUMBER
.. ..____ . ....__..—._._ _..---..-...._-__ _..13 Z.45.. ...--___. _ .-- �NPLOYEF-MILEAGE-�— '
l�s
�� (k FUND NO "1"" JI n1ST VmPIN1• rel IIAL PROCESS)" GATE 9l1AlME PAGE ?
:1 EL
.,I . COIINiY RA.II CATION PASTY LOTS Of, OXANBE COUNTY
C^ R CLt1KS rplll 14/161H6
i • WARPAMT NCI.- -- YI MMOP --_--------- AMOUNT NESCRIPTION L
-54% f.-T 5 L TCI.'1-Lva InnreliLY' ..a. 1.33 --TELEPHONE REWORKC
•! T 47u54S RE.IENYI 1FLIF.IONE G0. $L 791.Sb TELEPHONE NETWORK 6NARGES
t! 179546 HAL"'m' 6 H106pN. IRE. f114.2S PUMP PARTS u
• L7Y"9j_ M8"J•]g2L-L9I'•Alt-f1lrN.rl r0- -REFUND-IISEL4IAROE-BtlEAPAYMEXT- -i
4791.48. HARPINCTOk INVUS76111. PLAS71CS 1444.31 PUMP PARTS
179549 LUCILLE H16RIS 141.28 R£FURO USE CHARGE OVERPAYMENT
A Mf1F1' COATINGS aA -REFum"SEeoARBE-OVERPAYMEN .}
179552 YOCRIIICER C.V.S. CALIF. • INC. $194.80 EQUIPMENT PARTS
'179552 N.C. MOFFMAN CC.. INC. $496.10 EQUIPMENT REPAIR
'i • Ryas xa RF nP n,11T aan P.ua BATTER}
I 97c5S9 P.S. HUGFIFC CO.. INC. 5211.15 SAFETY SUPPLIES
(v U79555 CITY OF KUHTINCION UEACM 113.60 WATER USAGE
P o'�L HINT IN[l4N I .._- .TAM,
..4 R.a. �FFXDE 9 PPLff ..
479557 HUNTLEY ENCINFFRIM6 SALCO fA.b.A.,V PUMP
Ell-Ate NUTLEY CLI.CTRONlCS. INC. f29.B9 ELECTRICAL SUPPLIES
IIYnPDTIY [4.99L.R0 BT
07y'9'5.IPC 17 CORP. f1.636.00 LAB SAMPLES
C79561 1 1 CORPORATION tIt.413.D0 SLUICE MAULING
.F� ] 5A2 Ilt TOL R InTN PV Dn J AROWAR !:
X D79E61 INORAM FRFPA $721.48 JANITORIAL SUPPLIES
!�+0, S 679564 INSIDE E.F.A. WEEKLY REPORT - $295.0" PUBLICATION
OFFICE SUPPLIES
E'S r-y n79Pf6 IN TE RNP I1 CA Al iFCNN OL04Y $4.1113.50 TECHNICAL SUPPORT/COMPUTER SYSTEM
' sn •-1 4T5a57 CLE'NN R. JAMESON $2 R0U.RO ENGINEERING PI-28 4 P2-36
0]uSnp _ daily PnGrgL ivca.as 'nEWNB-USEyHIAME�YEPPpYNEN'
079561 MAMAN 9EARTNGS S SUPPLY $3.71 L39 BEARINGS
�:• ? 07907" RIG SAFETY PPODUCIS $68.6S SAFETY SUPPLIES
r.7yCy3•--_ RFENAN RBP,E R 'y6 YALY
1j I 1175577 VINO REARING. INC. S3.109.60 BEARINGS
Fil C79F71 MLr MP CC01'CPATION 1993.92 ALUMINUM
A7ya74 LA allTIL[L 0 - ..Sac 17 REFUNWISE-CMARBE-BYERPAYMERT-
07aO75 LAUNDEIRLANP 5158.00 REFUND USE CHARGE OVERPAYMENT
) '• 079976 LAUACCN COLOR LAS $89.62 FILM PROCESSING - E
•84-- REFUND-USE CHARGE'OVERPAYMENT
779970 LEI I. PO rCN&ULTINC ENCP. 13.•851.OJ ENGINEERING PI-23R, PI-24R 4 PI-31R
ll. , O7o579 LEx NIB PHOIII, INC. 12R.I8 FILM PROCESSING
7-AP" Iry n r-ECI rn ____��2 TRUDN-PART
79M81 LILLY TYP1sFTTINO $137.60 PRINTING
!) 8 N.C. LINGSik DP. INC. $2.590.04 PCB CONTROL PROGRAM .
79782
? rZ9L03_- .. LOLAL_ALE NLL EORMAL LIMN ISSLON__...___... -SA10.DY._-._.---PROCESS 1N0-iEE/ANNEXpN ON'NO-FSN015T:�----"-' �
'1 97aOP4 LOLPY F. ASFn1.Il Trs 41.350.uP ENGINEERING 2-ID-IA
1;ia•Ra Y !' r IIPYIY Cf.
r} /574.6P BACK FLOW DEVICE
' ��
n7.wr.. P61JR-11_AMl3E.RY]!„r •1.•.fi4402 - -ENGINEERING PI-25, PIM26 6 P21 TR-
'I C79 BP1 MALCPM FIRI.II . INC. 1N2•o41.92 ENGINEERING PI-25, P146 s P2g2
'75!PB JOIN I. MAll UT 199.149.74 CONTRACTOR 5-19-R2 -
'j tz5u3--__tlLeYLC1LECT.PD.nrcML-SUPPH[�-
'?5• FUND FO ''1'.1 - jr OIOI VURPIYI• CIF ITAI PROCESSING OATL 9/!P/tlR PAGE. a F;
COUNTY SIN l • P CISTF ICIS OF ORANGE COUNTY
CLlIMS rem u4/16/Bb
F
VPRP ANT IvO. Vt.NI:01. AMOUNT OF SCF IFTION
':•.i___�.LLI LC A_ ._ "°7-" FRE I GHT-GNARGESr
+ IAC S
' 079'59P MATT - r.XI UUI INC. $2$425.52 PUMP PARTS R �
° 13959P MC.%ASTrR fAUI PMCNT CPFP i,25.52 TRUCK PARTS
° 17-5-4_._—_..f L.SSLLcuirvt"APR N7, - .nn9.6a EQUIPMENT-PARTS-- -
07°S9f ltASUSLCUiffI Nl. INC.INCrn � 62.78 5.6P EQUIPMENT PARTS
PfiFF MASTLR. INC. 691.a.4 EQUIPMENT REPAIR
is 11161INQ KEE_ COP +eF.+._ee pfpE PPLIES
° C75597 NI LF URD PIYFT 5810.A5 REFUND USE CHARGE OVERPAYMENT -
07959A PLATEN EUNTICP COMSTMUCTION C.0 6467.4E CONTRACTOR 2-6-2 , L'
A e 2.__ fIDNTGn NrRY LL,LUTAR rnMPAuv S+a A_AA EEEVATBR-MAIMTERANEE -
G7"E0V MONT60MENY IAPOMATUNIIS %749.00 LAB SERVICES
C7a6 U1 N 1 INDUSIPIrs S6.817.91 REFUND USE CHARGE OVERPAYMENT + �I
RAna Nn iDMu IIIN.PLI A RNPPI r.lur. s.AA-Aa —REFUND-BSE 666ARGEOVERPAYMENT -
079603 NATIONAL TECHNICAL SYSTEMS $65.00 INSTRUMENTATION EQUIPMENT REPAIR
l'AI 175664 OCCIDFNIAL C14EMICAL CORP. S0.387.93 CAUSTIC SODA
via" of rNelr ruF nlCAI en, s+A_e9yga BULK-CNEBRiN'c
P79696 URANIA COAST ELECTRIC SUPPLY $3.378.U5 ELECTRICAL SUPPLIES
r•796P7 CRANbr COAST PLATING 1I89.A1
1"O REFUND USE CHARGE OVERPAYMENT
E Pkf.
>C 075609 ORANGE VALVE S FITIING CO. $22.76 WARE &{iN
NPROCKET
075 E10 CP ITE% CORP 552.225.E2
�--. .qT,t LI__ CA THOMCn�LNe- +s RA•e. SPROCKETS
b7Rf12 COUNTY OF ORANGr $858.08 ��EYING SERVICES
SERVICES
LS9 07c613 C.O. OF UAPNGE-QUO I TOF CONTp OI LER 552.55A.00 SLUDGE DISPOSAL 1L'
.. rnlla7v Rea11 "MOURSE-WORKERS-COMP�INSURANC6�VND
' 1 6T9f15 PACO PUMPS $2,835.10 PUMP PARTS
O7y(46 FACIFIC SAFETY EQUIPMENT CO. $3,513.82 SAFETY SUPPLIES
73EL7 PACIFIC BELL-.-- _ eso n_a° REFUN0.LSBiHARGS BY RPAYN6NT
G79618 FARKSGIA COPPO06TION 3,71.96 BASIN PARTS
I:I 14-619 MIKE PANLOSKI 635.00 REFUND USE CHARGE OVERPAYMENT
COME.rrwFinmf `QUIFMENT-PART,
CT9.621 FCHO%IDPTION SY6TEXG. INC. $30.995.08 HYDROGEN PEROXIDE
k� 07902 TENNIS PHILI'P S90.80 REFUND USE CHARGE OVERPAYMENT
A79C23_____1J0"SSOUMD_C0—_....._.---___616LZA—_--_._PROJECTOR-AEPAIA— - -
(: 1179f24 FICXVICK PAPER PPODUCTS 6519.40 JANITORIAL SUPPLIES ,
09625 PIINEY POVrs $122.45 POSTAGE METER RENTAL
or.>r InxrF el+ i .. n -REFUND-USS-CHARGE QVBRI+AYf1,l1T
G1+L21 fFfNTiCE -`POLL. INC. $LU52.58 PUBLICATIONS
f75628 PLP.ULB PRTMPOSr Icc l69.00 ICE
...LAOE USIY.L..STLEL_SU[F111_..__.__-.,_... ..._...__.__SA23d.9._.. ._.__.....__. .STEEL___._.__.
'4 .1714:3U PI'L 1f KI % IF 1 77• IF CI,111 C IS F6J9.2n ARCHITECTURAL DESIGN SERVICES/J-7-4
117!'I-31 Ell Mr FXILIPCf.A1PC S561.00 PUMP PARTS
.612_....___ "Al"Ou nIRLQSe.L. r _ TRAS"USPOSAL
075R13 PtU VALVE CO.. INC. 5995.15 RIPE SUPPLIES
,1 O"I'm INr. FECENTG 498.00 SEMINAR REGISTRATION
LLL_MLG.IST2L . .._.._._.____....___ ___-___.__.._._s<nn_32—_...__.__._._ ..LEG4lDVEeT16N16
l; `1
f FUNP. NO JT WI WOINIMI CAl1TAL PROCESSINR WE 4/11/86 PAGE
' COUNTY SACITAtinM ri STnitTS OF ORANGE COUNTY
a CLAIPS [AID 14/16/66 ! I
f7 i WANPINT OP. --- - V.'NOOF _- trOUNT DESCRIPTION _
rrin ILJLL LJNlsMu'r e>•>.n
T n1'[37 PEL]INCE URIVEFIA1 $2,600.16 REFUIID-OSE'CRRI 1
" �' • owe AFFECT TEN( i3g9.76 REFUND USE CHARGE OVERPAYMENT
$389.76 TEMPORARY SERVICES v
' •i .7N1.4I Nicoll CORI' $365.39 -pOPIERDLEpSE
4756.41 FIC.OM FLECINONICS. INC. 11.)9608 REFUND USE CHARGE OVERPAYMENT
f. 9F.4^ ROff DTe 7Rl fh L'R Ffh llf alnL.f �
2796 q3 YOLANDA RODRIGUEZ - S23.34 -TRUCK-PARTS
679644 POPE$ AUTO THIN 1138.00 'REFUND USE CHARGE OVERPAYMENT '
„� sLFf TR Tc NnT na a4n<.Lo - TRUCK PARTS -
17-f46 SCICNCL REPLICATION INT•L rAa6 $145✓159.04 ELECTRIC
'• 37^647 SLF COAST DFSIRNS $160.06. OCEAN MONITORING
A a OFFICE FURNITURE
C79F49 SERVICE CORP. OF NACN $50.00 RS1AMLRIAIIUM EQUIPMENT
b± 079E52 SHEPHERD KACHINCRY CO. $283.55 PUBLICATION
9 TRUCK PARTS
!� C7-652 SKYFARN WALK-IN MEDICAL CLINIC 5529.00 -
B� "7'1653 ROOFRT SMITH 411.67 EMPLOYEE MEDICAL EXAMS
i.?.hhq WILtIjR SOIJKUFIJ, REFUND USE CHARGE OVERPAYMENT
X 47SA55 90. COAST AIR QUALITY 63,741.00 -
$ '= A79656 SOUTHERN CALIF. EDISON CO. 130.615.63 PERMIT FEES
$N a �7 BD• f1L. G64 [0. 13L.L94_9a POWER
C7045P SOUIHEAN COUNTIFS OIL CO. 112.311.03 NATURAL AS
Fil • 671F59 SP4PNLETYS D DIESEL FULL
PINNIRC VATEP SR75.25 BOTTLED HATER
0 °M161 SPfI nE S ......r TFf a>IR.nG
071;AN STAINLESS PIPE A FITTING CO. 5160.71 ]KUCK FAKIR
�^' ' 3J1 074662 STAR TOOL S SUPPLY CO. $1,633.01 PIPE SUPPLIES
074LL}_ STATER hRnt" MARNfT TOOLS
( 01rFVNFR OVERPAYMENT
_
66q i111 CLOG. INC.INf SIA9.65 0-+ [T9665 Till( SUPFLIERS $533.75 LAB SUPPLIES
j SAFETY SUPPLIES
• 4 66 TDh NAnxf T3S
Ole 66F THOMPSON LA S1.J32.O8 REFUND USE CHARGE OVERPAYMENT
F.
f' C1966P TNOMPSPN LACQUER CO. 5600•C0 ELECTRIC CART LAB ENCLOSURES
6A.
I. TTfna TTTICA VI AaN ff S117.2n PAINT SUPPLIES
{ :7!67C TRANUFERI[A DCHEMICA PIG. 5117.25 ELECTRICALI� --
1}i C 014x 71 19IN SMf NI D14N CHEMICALS. INC. S2942 q.28 ELECTRICAL SUPPLIES
r "SZZ___�VLL TRAVLI CAUSSTTIICC SODA
P75A73 TRUCK K AUTO SUPFLY, INC. 41!1140.6D AIR
I -67q TPUKSPCCT R441.7C TRUCK PARTS
EMPLOYTNSYRUEENROAD TEST
E
675A76 UAIr..O ELECTRIC 15R9.CP
JIGI.71 UNOCAL $47.60 EQUIPMENT REPAIR
]G4] IINITrn 4AY U>\_4] GASOLINE
UNITLS ANALYTICAL
._ -bECT0EAP3ERPlE�
i A79679 CO ATATCS LNALYT INC. IM3 Ta AS.3'19.OR LAD EQUIPMENT LEASE
Q� :79 Gfv U.S.U•S• FEU IF VENT CO.. INC. AS.010.56
-f1.Ch ._ .821LL1_ EQUIPMENT PARTS
3 TRIM RAR4;--
� V
FUND NO "1 •• Jl -,]IT YGrKING C". 17AL l PPGCESSI'1G DATE 4/19/86 F'AGE f
Arp--.......
' LnUP.TI sAMITATIOM DISTRICTS OF ORANGE COUNTY /.
e ' CLAIMS rAID 74/14/9f
' � e Ye PPP MT uG. V'NI'nu AM9 UNT DESCRIPTION G
`6°_2 ___LLi!lY:.SElI]Ll2c_1Llflr c. .Lt a4 c.97 AIMCAT ONi
' CT°(P] 07f1VIRSITT yILIS 0 SERVICE, 5117.46 TRUCK PARTS
97'6EA Y.P.C. TES7114G 31,404.On DIGESTER GAS TESTING
' _9L4E85_.._...... SYR.5CLEN11°1C.. __ It ,7A.14.
kAS-SUPPtIE
j )7"60,6 V.I.' DYSTErS. INC. 1235.10 ELECTRICAL SUPPLIES
' • 7e6A7 VAILFT CITIES SUPPLY CO. 02.592,39 PIPE SUPPLIES/VALVES
1
EQUtPMEMT'-PART _
079609 Y4{VE 6 PRIMER CORP. an 6321.119 EQUIPMENT PARTS
• U79691 VAN WATER R ROGERS $394.26 TRICHLOROETHANE
�in6w vaa uN e°snCLAYra. +Nr_ ay.Soy.nn
EQUt PMFNT�RY1CC20NTRACI� :
n7°6°.2 YID IA PAINT COPF• 6891.30
E MINI BLINDS 6 n79f 9] JOHN R. WAPLES $432.80 ODOR CONSULTANT
r. �9e OAFNrx aic.Nrca rl^. n — n.x REFUND-USE CRAM-0y8p
079695 CARL WARREN 6 CO. - $390.00 WORKERS CORP. MINISTRATION
A75696 WAUKESHA ENGINE SEBVICENTER 'SA7T.86 ENGINE PARTS
t97__ VINCENT urNT7 Fl n... . .Nr. -"^ "CARP ETyICPM -
.T79b5R WESTCLIfF PUILOINE $905.86 REFUND USE CHARGE OVERPAYMENT
T I:7SE96 WESTCRN WIRE 4 ALLOY 5266.48
WELDING SUPPLIES
m ry7G7_+ Frn. Cl TFFONn VNITr toi iP REFWMB"tl
jY X n79701 YILLDAN ASSOCIATES 579015.23 ENGINEERIRO SERVICES/CONSOLIDATED MASTER PLAN
2 0797]2 ROUPNE 6 WOODRUFF S154052.50 LEGAL SERVICES
b-' —77 723__. XEROX CORP. __- eo.on T.R7 eeNERt
h
iv )79714 GEORGE YARDLEY ASSOCIATES $67.8D ELECTRICAL SUPPLIES
_____________ _
QA tlU TOTAL CLAIMS PAID 99/lf./R6 6903019.23_ ; C.
sulDupr AxouxT --- -
LOEELEIM, 6 17:.60
/2 OPEN FUND 12 10.32
�+ /2 ACO FUND 8:811.09 f)
/2.F/R..EUNO___—__ ____.___..____ _..1T740:16--
/3 OPEN FUND 11,753.21 -----
�: ' /5 OPEN FUND 148.70
NO_ 35D DO
/7 OPEN FUND 6.821.85
/7 F/R FUND is
7,263.46
_ 014 ACO Fuxo 779.50
�•1 • 1566 ACO FUND
_ 99.049.74
1667_GEER_FUNO__
JT OPEN FUND - "�3Dr3G—
493,045.79
CORP 180,272.15
'_SELF._FUNDED.WORKERS...COIIP__INSURANCE.FUND.—...__.___ _ -_.._._.__.____..
JT WORKING CAPITAL 140,296.73
TOTAL CLAIMS PAID 4/16/86 $983,709.23 _� �
^4 FUND NO 91'19 - J7 DIST UDPKING CAPITAL PROCESSING DATE 9/29/B6 PAGE I f-
REPORT NUMBER _AF03
C ONN7rSINITA 716N DISTRICTS OF ORANGE COUNTY
1' > CLAIMS PAID 04/30/86 (�
i ---WARRANT 40. VENDOR
• 079720 ABC METALS SOFTLY, INC. $1.391.52 ALUMINUM
ACCESSDRIE AIR CdRPkES20kSR'4:-'--- s2R�QUIPMENT PARTS -
n i 079722 ADVANCO CONSTRUCTORS. INC. f927.190.21 CONTRACTOR 7-7 ol
s 079723 AICKIN CORP. 199.22 FREIGHT_CBN86E4-" "___-. 002
.
079725 ALLIED CORPORATION $19.255.87
07972A AIR COLD SUPPLr TNC': ----"--"'-- --- TTS1:5�
u ELECTRICAL SUPPLIES
CHEMICAL COAGULANTS
079726 ALLIED SUPPLY CO. S219.76
VALYE
• -"-" 079727 ALL-STAR"PAYING ----'�2.v33.00 ----
r3 i 079728 AMERICAN DISTRICT TELEGRAPH S66.00 ALARM SYSSTE INSTALL TEMVRYS-FLT. 1
M REPAIR
9 AMERICAN PNEUMATIC IC TOOL CO $679.96 61
3T9 136 i30 IDOLS
ANANEIM $EWER CONSTPUCTTON $970.00 EMERGENCY REPAIR/SEWER TRENCH/DIST. 07 -
079731 ANALASS S585.00 LAB SERVICES
079732 THE ANCHOR PACKING CO. $234.00 PYME3ABTS- ____
---079733-'--- --BLARE-P:-AADERRON EMPLOYEE TRAVEL EXPENSE
979734 A-PLUS SYSTEMS $2,590.96 CLfSSIFIED ADVERTISING
079735 AQUA BEN CORP. S3.079.09 A JDNIC_POLYNER
- Y7aTSd------
. - Apocluorwracinic CORP. $45.34 ELECTRIC MOTOR
(1 079737 AUDIO VIDEO REPORTING SERVICE 5195.10 VIDEO TAPE
" FIT 079738 AUTO SHOP EQUIPMENT CO. _ f236.06 TRUGB_PABTS-__
-"079139---- $100.274.BUDGE DISPOSAL
079740 BSI CONSULTANTS, INC.' 5208.97 ENGINEERING 2-6-2 -�
CA 079741 HILARY BAKER S189.75 EMPLOYEE_TRAVEL-UPENSE
-_679791FAHR-OF-AMERICA-kTi3S----- -$151.31 TRAVEL EXPENSE 4
079743 BECKMAN INDUSTRIAL f1.170.39 INSTRUMENTATION EQUIPMENT
i n_ 079799 ___ BECKMAN INDUSTRIAL _ $736.70 INSTRUMENTATION-EQUIPMENT ____ _ _P
I 679145- - -kEM7CET NEVADA - $
919. INSTRUMENTATION EQUIPMENT REPAIR
^ 079746 REVCO INDUSTRIAL VEHICLES 1160.28 TRUCK PARTS I( F)
_ 079747 _ _ BLUE DIAMOND BATERIALS $506.60 -CONSTRUCTION MATERIALS
0797AG BOMAR MAONEIO 6ER YIC E. INC.N $940.49 ENGINE PARTS
('T 079749 PRITHINEE FLECTRIC 3180.90 ELECTRICAL SUPPLIES
079750 CITY OF BUENA PARR 129.475.00 ElNBURSE-SEWER_OANHOLE REPAIRS
6T9TSI- -- -DDRRE EF6INEER TRG CO. S95.3 ELECTRICAL SUPPLIES -P
Q! 079752 YILLIAM H. BUTLER 319002.99 PETTY CASH
079T53 C A R RECONDITIONING CO. f999.00ENGINE PARTS____
-- -- 070751 - - - CPT CALIFORNIA. INC. --- - - - --- -_- --_ - - 3108.69
OFFICE SUPPLIES ,L•
(� 975 CAL-CHEN SALES f162.32 PIPE SUPPLIES
OT
079736 CAL-PAC CHEMICAL CO.. INC. f10.99 -HYDROCHLORIC_ACID___."-____- __._...___--
--"- 079TR7 _ . ._. . . CAL-tNEARCO.. --- - -'- ----- ------- -s r 0. ENGINE REPAIR
fff 7 079758 CARC09 INC. 1192.66 TRUCK PARTS r :'
C79759 JOHN CAROLLO ENGINEERS $950.00 .ENGINEERING P2r253". ..
"-----" 914160 - JOHN CAROLLO ENGINEERS- - 72i2iGi3:i3 -- - ---- - -
ENGINEERING PI-22, J-6-2, J-I5, PI-21 a P2-2B-I
079761 CH AP LE5 Y. CARTER CO. $717.89
MECHANICAL SUPPLIES
079762 . .. _ CAST LE-CON TROLS• .INC. $153.93
079765 CENTURY 5INVIGL Co.- 13.67 .23 EQUIPMENT PARTS
079765 CHEMUEST INC. 132.018.23 PUMP PARTS '
' 010160 T.HF MNEST INDUSTRIES, INC. 532.315.09 ._ FERRIC CHLORIDE/FERROUS CHLORIDE I
r
'i FUND`40 9149 - JT FIST WORKING CAPITAL l PROCESSING DATE 4/24/86 FA6E 2 r;
REPORT NUMBER AP43
i - --- "---- "--- - -- - --CdUN*7r*PANl7A7TSFul STRIC S OF ORANGE COUNTY !
+ CLAIMS PAID 04/30/66 rl
:
r. ..___.UARPANT NO. VENDOR - . .. .._. ANbONT"- _dEs CR LPTolq
7 c>
+ TRb CHEVRON U.S.A., INC. _ 3f 0.343.60 VI .U890LIM{(QIL__
+ -d71G 1-- DEAN CHILTON CON3TRUCTISM - - 164.379.35 CONTRACTOR P2-28.2 "-
/r • 079769 WILLIAM N. CLARKE $210.00 EMPLOYEE TRAVEL EXPENSE
079749 CON7NNE CLAYSON _ fB 7.,_ ., _ ___. _, _______ENP.LOYEE TRAVEL._EXPENSE__-
- 079770 COAST INSURANCE AGENCY $312.004.00 .PROPERTY INSURANCE
n. 0797T1 COMMERCIAL MOBILE SYSTEMS f24.52 D.30
OFFICE TRAILER
.:
079772 COMPASS LIp05CPP[ _ S1.756.00 LANOSOgPEJIBiBIEBANC6_
• --d99T75 � `-- C.I.E.3. • CO. • -INC. i69.00 EQUIPMENT PARTS '
�.. • 079774 COMPRESSOR COMPONENTS OF CALIF 34.812.00 MECHANICAL PARTS v�
079775 _ CONSUL IDA TED ELECTRICAL Di87_.__ __ _ ,_53+607.97 _ELECTRICAL..SUPPLIES ________.___.__.___
+ 019116CO NSOLIbATEO REPAD6R AI'NICS f9B 9.35 BLUEPRINTING REPRODUCTION I
u 079777 CONTROL CABLES, INC. S279.59 TRUCK PARTS
P79778 _ __ CONTROL DATA CORP. $392.70 INSTRU8ENTA1I➢ILEQU.IPNER1
-D9§779- -' CONTRdI -DIVA CORPOTi TI ON -------03d7ur INSTRUMENTATION EQUIPMENT REPAIR
(k 079760 CONTROLCO $346.28 ry
INSTRUMENTATION EQUIPMENT
079781 COSTA MESA AUTO PARTS. INC. $803.42 TRUL6..PARI3__.__.__ _.
- `"-�o7972z' -` cNAACEB ti: 06wUY CO. $96.99 MECHANIC AL SUPPLIES
f? 079783 CAL WATER f223.75 WATER SOFTENER RENTAL a q�
079784 DIESEL a GAS ENGINEERING CO. $6.200.00 EMNLSSIONS_REDUCLWNSTUDY
INV.___. f . 553'd- HERBICIDE
ti 079786 DAILY PILOT f117.36 LEGAL ADVERTISING
079787 DECO _ ag22.76 ELECTBICALSUPPLIES
a -`BT97AS ��-��`�������--��DEPT.-OF-GENERAL� SCPVICES`" $51.20 PUBLICATION
1 079789 DIESEL LOGISTICS. INC. $829.69 EQUIPMENT PARTS
C79790 DIFILIPPO ASSOCIATES $46.64 IN71NG..-._
-'O75111-'--"-"UT dITAl E3GYP NE NTZ` 4. 7 INSTRUMENTATION SUPPLIES
n :N 079792 DORADO ENTERPRISES. INC. $2.943.28 INSTALL AUTO WEIGHT SCALE
079793 _DUNN EDWARDS CORP. $204.58 AIMLSUPPL IEs
079795 _ Y STMA DS - .879.
DEFERRED COMP. DISTRIBUTION
07979 EA$TnAN♦ INC. il•879.43 OFFICE SUPPLIES
079796 ENCHANTER, INC. $3.500.00 CEANJ/ONLTORIMO
_ 7$T�--IIIV TROn N1`N IAL PESOUREE S30C. S369.50 SUBSCRIPTION
079798 MARSHALL FAIRRES $390680 DEFERRED COMP. DISTRIBUTION
079799 -„ -- HIGH AEL J. FIL ECCIA _.,. __ __ .. _ ilB3.L_ ___.,EMPLOYEE TRAVEL_EXPENSE_..
0 T980D - FISCHER L POETER CO $4,186.71 PLUMBING SUPPLIES 44F
O 679801 FISHER SCIENTIFIC CO a107.27 SAFETY SUPPLIES
g79602__ _._. . FLATa VERTICAL_CONCRF TE syTLT--5t-. CONCRETE_CUIIING._._ ___ _ _ _
* d79R0] FLENISLE SYSTEMS $90.02 HARDWARE
? 079804 FLOYD CONSTRUCTION CO. 192.719.94 CONTRACTOR PN-144
_079P65__ . ,. DONALD L._FOR L ASSOCIATES,_, ., f025.OQ_ � SAFETY CONSULTNIT.
C74E06 THE FOKBORO CONFANY - $44.99 1 ,
+ 079A07 GANAHL LUMBER CO. $1,401.02 INSTRUMENTATION SUPPLIES
LUMBER
079819 AO GAS CHENCPLLAHANRODUCT COMPANY f2 r215.40 _ __.CLEANING.CHEMICALS
L*7
D74BG9-' GAS CMEN PRboUt7G ;-INC.- - - R2;B9 U.-I - WOOD SHAVINGS
9810GENEPAL TELEPHONE CO. a50145.28 TELEPHONE NETWORK CHARGES79PII GE URGE I. HALL CO. i1TS.79ELECTRICAL SUPPLIES
... .. _ .. . __ .. . . . _ {jI
r.
/D FUND NO 9144 - JT GIST WORKING CAPITAL FROCESSING DATE 4124/86 PAGE 3 C'1'
-_..__ REPORT NUMBER AP45
___
COU TF Y SANITAi ION DISTRICTS OF ORANGE COUNTY
!4• i CL4IMS PAID 04/30/86 i (a
: -HARP-ANT NO. VEMDox
1 •i 079812 MICHAELT Nk INDUSTRIAL PLASTICS $593.60 PUMP PARTS 2
_
T9T13--'---"- NI�HAEL-HEIN2 � -�_..__.___.___ ---_.iR,(-�ENPLOYEE MILEAGE
i 079814 Y.C. HENDNIE a CO.. INC. S1.113.00 OPERATIONS SUPPLIES
079A15 HOLMES TUTTLE DATSUN f94.55 TRUCK PARTS
.._.-_. _...-_.._ __ ___ ___.._
C79A16 R.S. HU 6NE S"C0.• INC.� '�" _-.._" _ '�S6L2�-- � SAFETY SUPPLIES
n 079817 HUNTINGTON BEACH RUBBER STAMP $35.14 OFFICE SUPPLIES
u 079828 HUNTINGTON SUPPLY $3.82 HARDWARE
1 079819'"" - ---' HURLEY"ELECIRONICS;--IMC- ----'---sin.gy- ELECTRICAL SUPPLIES ----
n : 079020 ISCO COMPANY $157.16 PUMP PARTS Q
079821 IT CORP. $540.00 LAB SERVICES
--079822"_ "I-T--CORPORATION"-- -- VACUUM TRUCKING
r) r 079823 IMTEK INTERNATIONAL INC. $374.57 EQUIPMENT PARTS
079824 INDUSTRIAL THREADED PRODUCTS S922.T9 HARDWARE
• 87?i335 --INd M PPi ER- 1,295.61 JANITORIAL SAES
079826 CHARLES A. JACKS s506.72 EMPLOYEE TRAVEL EXPENSE C!�
_079827 GLENN R. JAMESON $2.200.00 ENGINEERING PI-28 6 P2-36
OT902d THE-JANITOP74 SHOAPF f26l.88 JANITORIAL SUPPLIES
(1! 079029 JONES CHEMICALS. INC. $2.527.76 CHLORINE
m _079F30 ___ __ KAMAN BEARINGS S SUPPLY _ $11 329.72 BEARINGS/NOSES
• X 09TJAST _ REERAN SNPPLT SB 2.80 VALVE
;n 2 079632 RECITE TANK a PUMP CO. $710.20 FUEL TANK
�--� 079033 KIEYIT PACIFIC CO. $146,616.36 COMPACTOR PW-061R-2. PW-061R-3 6 J-6-2
• 0 -679631-"'--'-'N INO_NF.7ER IMG:-INE'- s F.49 G BEARINGS
079835 DONALD E. KINNEY $790.00 DEFERRED COMP. DISTRIBUTION
079836 L 6 N UNIFORM SUPPLY CO __ $4,073.85 UNIFORM RENTAL
74B37L':A":7TOU76""HANBCIHG dFSTE N3 f .6 PUMP
079838 L.B.V.S.. INC. $287.73 WELDING SUPPLIES
_ 079839_ LA MOTTE CHEMICAL PRODUCTS $256.90 INDUSTRIAL WASTE TEST KITS
-09964d LAORSEN CdLOR LAP f176.22 FILM PROCESSING
(7 _ 079891 LEE 8 RO CONSULTING ENGR. f1 Q68.Otl ENGINEERING P2-29
_ 079842 _ LEVCO ELECTRIC CO. $257.12 ELECTRICAL SUPPLIES _
07VR43 LIGHTI 0 STRIBUTORS. INC. $691.81 ELECTRICAL SUPPLrf
O 079844 MARGATE CONSTRUCTION. INC. S305.641.65 CONTRACTOR PI-ll a PI-22 i)
079845 _ _ MATLACN INC. S63.52 _ FREIGHT CHARGES
019846 � - NATI - CHL OP• INC. - �- - � - 91,566.94 CHLORINATION EQUIPMENT
( 079847 METER MASTER. INC. $93.54 INSTRUMENTATION SUPPLIES
07984F _ PAUL A. MITCHELL _ $102.00 EMPLOYEE TRAVEL EXPENSE
O T9 P49 " TACTORT A@PR@SENTAT IY E. INQf2.Y 9.73 INSTRUMENTATION EQUIPMENT
07SR50 MONO GROUP. INC. S776.66 PUMP PARTS
079851 J. ARTHUR MOORE. CA. INC. $1.054.43 __IfISTRUM2XTAT10N_EQGIPMEN7."_ __ _ _." „_"_ _ ' .
^P5i NATIONAL INFORMATION-TIATFOR-. - " - __ f2Y.95 "-____._ PUBLICATION
rl _` 07^853 NATIONAL LUMBER 5531.21 HARDWARE
_ _079854 NATIONAL SANITARY S_UPF_L_T $203.57 _JANITORIAL_SUPPLIES
O79BSS NELSON-DUMB. INC. _ s233.2! ENGINE PARTS
ij -- 079956 NEWBY ACOUSTIC f595.00 REPAIR ACOUSTIC CEILINGS/CONTROL CENTER
��079857-. _.... � CITY, OF-NE VP DRT RFACM--_ _... _.. .___ __..._._.. _ 32•JO __�.. . . . .__ _ WATER USAGE
FUND NO 9199 - JT GIST WORKING CAPITAL PR6CESSIU6 DATS 4/24/86 PAGE 1
_.__NTY£i REF ORT NUMBER AP43
COUNTTAfToN-3TSt RICTSOF RANGE COUNTY
? : CLAIMS PAID n1/30/86
. --QARF ANT NO. VENDOR
• 79N5R _ OCCIDENTAL AL IN
ALCHEMICAL CDR P. 52.361.17 CAUSTICIA -.__..__•
-819 069 SLY NPIC OH EN IC
fb.� - f26.y.16 BULK CHLORINE
• 079860 OPANGE COAST FORD TRACTOR 3112.0E TRUCK PARTS
074861 ORANGE COUNTY CHEMICAL CO. 3856.71 HYBRO/NLORIC_AE1.11 �+
079b62 ORANGE VALVE S FITTING CO. 9570.31 PIPE SUPPLIES j
a 079863 COUNTY OF ORANGE $3.555.21 COMMUNICATIONS EQUIPMENT MAINTENANCE
079864 COUNTY SANITATION DISTRICT $2.379.41 REIMByBSfyQ91SEBSsg11P�LtlSBMNEE�UNO__.
619b65 PACIFIC MECHANICAL SUPPLY 3266.82 PUMP PARTS
Ed . 079666 PACIFIC SAFETY EQUIPMENT CO. 327..15 SAFETY SUPPLIES
079867 . PACIFIC BELL _ __.-_ _„--_,_._ $647.02 _TELEPHONE NEIN9RB_LBARGES �
.a 09868 PAR AMOUIIT STATION CRS INC. i332.B1 OFFICE FURNITURE
(➢ i 079P69 ROY PENDERGRAFT S498.00 DEFERRED COMP. DISTRIBUTION -
079870 PETRO-PUMP L EQUIP. CO. $703.84 PUMP PARTS' ..,,�7981�- PORTER BUiIFN SERVICE. INC.I $283.96 BOILER PARTS
Fb 079872 POSTMASTER $29000,00 POSTAGE It
079873 HAROLD PRIMROSE ICE $60.00 _
PRQGRE53IgE 3lEEY TuPP-LY-- - $328.07 STEEL
2 _ C79875 PULASKI B ARITA ARCHITECTS S1.375.00 ARCHITECTURAL DESIGN SERVICES/PI-26 6 P2-33 • a
679076 PUMP ENGINEERING 3I.207.60 PUMP PABTS -
➢14A71----AEMEBITTENF- _ 1194.5a TEMPORARY SERVICES
079670 IMF. REPUBLIC SUPPLY CO. 3747.96 PIPE SUPPLIES r'+?
079879 AGREE AUTO TRIM _ 3250.10 TBUCK PARTS
019880JO SE FII T. TIYEASON { SON. NC. 3215.92 ALUMINUM
'�➢ -1 079801 SADDLEOACK SPEEDOMETER 9115.12 TRUCK PARTS Q13
079862 SANCON ENGINEERING INC. 31.500.00 POLYUBETHANLIMHGLCKKML-STORAGE_SLAB_
dT9GlS- L[N SOH-OL<< Ed.�IFC. S1 of 9.67 PREPARATION OF PUBLIC INFORMATION DOCUMENTARY
LA t 679881 SOLAR TURBIN INTERNATIONAL 13:713.41 EQUIPMENT REPAIR - 7
_ 079685_ _ _ _ SOUTH COAST DODGE __ $367.31 .TBULK.PART3
.- 619886 SOUINENN CALIF. EnSsdN CO. 3312.040.15 POWER
i) C79A87 SO. CAL. GAS CO. $23.458.20 NATURAL GAS •'s
079868 $0. CALIF. WATER CO. $14.94 B_USAGE
_ PP
11169- �S-OUTNENM COUNIICS 00lr_ D. $3.9 .85 DIESEL FUEL
079890 STAROW STEEL $170.59 STEEL
079E91 _ STAR TOOL L SUPPLY CO. S1A99.29 _-_TOOLS_
- _- 61OA92 - STERLINd-OPTICAL - ---- �---- --- - --- 11.00 SAFETY SUPPLIES rI`
079893 SCOTT STEVENS f25.20 EMPLOYEE MILEAGE
079894 SUNSET FORD _-_ _- S191.12 TBUCK PARTS_-_
F79W __ SWrEA"TCY DQRF. S66.89 ICE SUBSTITUTE
'! 97-BU THE SUPPLIEPS $817.25 TOOLS i 9
079897_ _ T S_ C INDUSTRIAL CONTROLS.._INC -_ $965.67 ELECTRICAL PARTS-_-...., -
079B9B TAYLOR-OUNN 66t7.11 TRUCK PARTS ynn
•'} 079899 THOMAS PUBLISHING CO $222.60 PUBLICATIONS
07-900 THOPPSON LACQUER CO $3.929.23
079961 MANSANERICA OCLAYAL• IN0.-_ - _ _ --- - - AT.111.95 ELECTRICAL SUPPLIES
'•? • -0799C2 TRANSHERIDIAN CHEMICALS, INC. 32.424.96 CAUSTIC SODA
C79903-__.,, _. _,. TRAVEL- TRAVEL .,. _ ,.,, .., _. _ ,_ _ 3154.PP .-- __. AIR FARE_
- FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/24/86 PAGE 5 9)
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
n i CLAIMS PAID 04/30/86
A 0A A NT NO. VENDOR ANDUT DESCPIPTION
G 079904 H. 0. TREPICE _ $552.46 INSIRUNENTALON_SUPE IP9
795CS - tRUCK B Auto SUPPLY. INC. ---i .EYI S.Id TRUCK PARTS
n+ i 079906 J.G. TUCKER 6 SON. INC. $67.86 SAFETY SUPPLIES n
079947 UNICO ELECTRIC $509.70E LECTRIC_NOTOR—.—__—_—__._---!?
_--.. 079108- UNION SIGN' C0. ........_-..___.... _— _�261.��
(�r n 079909 THE UNISOURCE CORP. 32.059.28 SAFETY SUPPLIES
12 079910 UNITED PARCEL SERVTCF f158.90�OFFICE SUPPLIES _
UNIVER SIC RACK —'"---'--_—— S495.91 ELIVERYSERYICF _--_—
TRUCK PARTS
�. .. 079912 UNIVERSITY SALES G SERVICE $39.51 TRUCK PARTS
_-_ 079913 AL UPS IC $37.80 PLOYEE-HILFAdE
a — 079914` - ' VVk SD PENT IF IC-'- s . 4 . LAB SUPPLIES
(� 1 079515 VALLEY CITIES SUPPLY CO. $2,389.70 PIPE SUPPLIES/VALVES 0
_ OT9916 AP CO VALVE 6 PRIMER CORP. $486.36 VALVES
_ -0995C7----- -VANIEIC3�ESn1t5 --- PRINTING
079918 VAREC. INC. $1,166.00 A
21 079919 _VISTA PAINT CORP. $311.36 ME RLBLINDS
099420 LRRPY VpLNEX ASSOCIATES. INC. $1,708.21 ENGINEERING 12-23-6
079921 WAUKESHA ENGINE. SERVICENTER SJT3.95 ENGINE PARTS ' ��
079922 WESTERN PACIFIC EQUIPMENT CO. 3285.50 EQUIPMENT-RExTAI —
X -6-T9927---------GN(lE�f1AE'-S-VCRVTLLE $435.72 PUBLICATIONS
;(Fj• = 079524 ROURKE 0 WOODRUFF ."142.31 LEGAL SERVICES _
079925 21EBARTH AND ALPER $289.548.71 CONTRACTDB32-2R-1
-----------------
TOTAL CLAIMS PAID 04/30/86 $2.629.d22.63
C:P
� SUMMARY - AMOUNT r
(� f2 OPER FUND 6 4B6.24
f2 ACT) FUND
f3-OPER'FUND
--- -- --'--
fh '- 13 AID FUND 2 4 .
15 OPER FUND T9 475•00
h
_ ......__. _ __. ..--..__ .. —_____ - _ 4,626.JD
—__f5 ACT) FUND
1,566.615
6166.00
17 OPE0. FUND !!!!
17 F/R FUND
. --f11 OPEN FUND 13.67 .
(T1 . f566 OPEN FUND 4,313.67
f667 OPER FUND 37 91-- 1,
02
--#697OJT RFUND. __.. .- .... ._.-._. . ..___.___.. __.. __-_ _____. —_..___—_-__—_.____-_._ __.__ ...._ ___
653,533.46
CORF 1,346,522.68 I '�
W SELF FUNDED WORKERS COMP. INSURANCE FUND ._ .__g.379
L-Jr-WORKING-CAPITAL '__...._. .__.__. ___..._.—._-.._..._—_._.___
- - 335,634.04
- - TOTAL CLAIMS PAID D4/36%86 32,629.OIE.63 _
- - - -
FUND NO 9199 - JT DIST WORMING CAPITAL PROCESSING DATE 4/30/86 PAGE 1 (�
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/30/86
i WARRANT NO. VENDOR AMOUNT DESCRIPTION
7993b _-- WI LSON'S-tIr IPMENT0.E3l. - '
----______________ (y
TOTAL CLAIM PAID 04/30/86 £6aMe50__ .0
sUMMMY_--- —
i�•' ` 711 ACO FUND $6,076.50 ?
TOTAL CLAIMS PAID 04/30/86 ,•$6.076,50
. m
Gr =
44
I
'i1
EXCERPTS FROM THE MINUTES OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14
OF ORANGE COUNTY, CALIFORNIA
A regular joint meeting of the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held at the
hour of 7:30 p.m., May 14, 1986, at 10844 Ellis Avenue, Fountain Valley,
California.
The Chairman of the Joint Administrative Organization called the meeting to order
at 7:30 p.m.
The roll was called and the Secretary reported a quorum present.
x x x x x x x x x x x x x x x x
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned to Wednesday,
May 28, 1986, at 4:00 p.m. , immediately preceding the Executive Committee
meeting, to review the long-range financial program. The Chairman then
declared the meeting so adjourned at 8:47 p.m. , May 14, 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 to Wednesday,
May 28, 1986, at 7:30 p.m. , immediately following the Executive Committee
meeting, to review the District's master plan of sewerage facilities and
long-range financial program. The Chairman then declared the meeting so
adjourned at 8:47 p.m. , May 14, 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 to Wednesday,
May 21, 1986, at 4:30 p.m, at Costa Mesa City Hall, to review the District's
long-range financial program. The Chairman then declared the meeting so
adjourned at 8:47 p.m., May 14, 1986.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, RITA J. BROWN, Secretary of each of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County,
California, do hereby certify that the above and foregoing to be a full, true and
correct copy of minute entries on the meeting of said Boards of Directors on the
14th day of May, 1986.
IN WITNESS WHEREOF, I have hereunto
set
my hand this 14th day of May, 1986.
Secretary of Che Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14