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HomeMy WebLinkAbout1986-09-10 COUNTY SANITATION DISTRICTS /\ OF ORANGE COUNTY, CALIFORNIA ✓�Et P.O. BOX 8127. FOUNTAIN VALLEY,CALIFORNIA 92728-8127 '"•' 1%44 ELLIS.FOUNTAIN VALLEY,CALIFORNIA 92708-7018 4 acW� September 3, 1986 NOTICE OF REGULAR MEETING DISTRICTS NOS . 1, 2, 3, 5, 6, 7, 11, 13 & 14 SEPTEMBER 10, 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 cretary Scheduled Upcoming Meetings: BUILDING COMMITTEE - Thursday, September 18th, at 5:30 p.m. EXECUTIVE COMMITTEE - Wednesday, September 24th, at 5 :30 p.m. COUNTY SANITATION DISTRICTS 41 ORANGE COUNTY. CALIFORNIA 10844 ELLI9 AVENUE PO BOX 8127 FOUNTAIN VALLEK MIFOPNIA 92728-e�V 0141 262 24 11 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings September Sep 10 , 1986 Sep 24, 1986 October Oct 08 , 1986 Oct 29, 1986 (NOTE: This is a change from 10/22 due to League of Cities annual meeting in L.A. ) November Nov 12, 1986 None Scheduled December Dec 10 , 1986 None Scheduled January Jan 14 , 1987 Jan 28, 1987 V 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 June Jun 10 , 1987 Jun 24, 1987 July Jul 08 , 1987 Jul 22 , 1987 August Aug 12 , 1987 None Scheduled September Sep 09 , 1987 Sep 23 , 1987 BOARDS OF DIRECTORS County Sanitation Districts >w, OR. . 9a. a127 OF Change County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 U..Ha : JOINT BOARDSArea CW. AGENDA MEETING DATE SEPTEMBER 10, 1986 - 7: 30 P.M. ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR APPROPRIATE DEPARTMENT HEADD,P.M. I DI ADDITION, STAFF WILL BE AVAILABLE AT / UUIIJJ PRECEDING WEDNESDAY S MEETING (1) Pledge of Allegiance and Invocation (2) Roll call (3) Appointment of Chairmen pro tem, if necessary (4) Recognition of persona who wish to be heard on specific agenda items (5) Consideration of motion to receive and file minute excerpts, if any. (See Supplemental Agenda) (6) EACH DISTRICT ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 - August 13, 4986, regular and August 27, 1986, adjourned District 2 - August 13, 1966, regular and August 27, 1986, adjourned District 3 - August 13, 1986, regular and August 27, 1986, adjourned District 5 - August 13, 1986, regular and August 27, 1986, adjourned District 6 - August 13, 1986, regular and August 27, 1986, adjourned District 7 - August 13, 1986, regular and August 27, 1986, adjourned District 11 - August 13, 1986, regular and August 27, 1986, adjourned District 13 - August 13, 1986, regular and August 27, 1986, adjourned `.s District 14 - August 13, 1986, regular and August 27, 1986, adjourned (7) ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel A � 9/10/86 (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 regarde as the same for each District represented unless a Director expresses a desire to vote differently for any District. ) See page(s) "A" and "B" 8 06 86 8 20 86 ALL DISTRICTS Joint Operating Fund - $ 541,359 .19 $ 931,954 .40 Capital Outlay Revolving Fund - 2,879 ,763.55 177 ,338.56 Joint Working Capital Fund - 71,123 .38 69 ,791.39 Self-Funded Insurance Funds - 2,793 .75 13 ,494.47 DISTRICT NO. 1 - 16 ,771 .00 31,886 .56 DISTRICT NO. 2 - 193 ,127.70 76 ,885.00 DISTRICT NO. 3 - 3,262 .61 76,204.83 DISTRICT NO. 5 - 7,514 .29 6,844 .61 DISTRICT NO. 6 - 6 .42 233.27 DISTRICT NO. 7 - 508,099 .88 4,312 .29 DISTRICT NO. 11 - 819 .04 6,678 .55 DISTRICT NO. 13 -0- -0- DISTRICT NO. 14 -0- -0- 5ISTRICTS NOS. 5 6 6 JOINT - 3,536 .47 1,315 .40 DISTRICTS NOS. 6 S 7 JOINT - 3,095 .98 -0- $4,231,273 .26 $1,398,939 .33 CONSENT CALENDAR ITEMS NOS. 9(a) THROUGH 9(0) (9) ALL DISTRICTS All matters placed on the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. Chairman will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items a PP 4 appearing on the consent calendar not specifically removed from same. -2- (9) ALL DISTRICTS 9/10/86 (a) Consideration of motion approving Change Order No. 3 to the plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid) , authorizing an addition of $12,882.27 to the contract with Margate Construction, Inc. for removal of additional asphalt and installation of channel inserts in Tunnel "D" required for support of various mechanical and electrical utilities and process piping. See page C. (b) Consideration of motion approving Change Order No. 4 to the plans and specifications for Rehabilitation of Basins 3, 4 and 5 at Plant No. 1, Job No. P1-24R, authorizing an addition of $25,146.41 to the contract with Advanco Constructors, Inc. for additional repair work on the drive units for Basins 3 and 4 and seal welding on the exisiting bridges on Basins 3 and 4. See page "D" (c) Consideration of motion approving Change Order No. 6 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 $10,221.00 to the contract with Ziebarth and Alper for five miscellaneous items �.d of additional work including grade changes, piping relocation, repair of concrete surface, installation of aluminum closure panel above new roll-up door and one deleted item of work. See page E. (d) Consideration of motion approving Change Order No. 3 to the plans and specifications for Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, authorizing an addition of $12,654.40 to the contract with Riewit Pacific Co. for modifications to Power Building "D" doorway, additional work on the engine generator piping and supports, raising roof curbing and increasing thickness of roof insulation and other miscellaneous items of additional work. See page I.F. (e) (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R, extending the time of completion from 330 to 400 days, changing the bid date from August 26 , 1986 to September 3 , 1986, and making miscellaneous technical modifications. [ ITEM 9(e) CONTINUED ON PAGE 41 -3- P � 9/10/86 9) ALL DISTRICTS (Continued) (a) (2) Consideration of motion approving Addendum No. 2 to the plans and specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R, making changes to the Special Provisions and Proposal and Bond Forms relative to the time required for completion and liquidated damages. (3) Consideration of motion approving Addendum No. 3 to the plans and specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R, changing the bid date from September 3, 1986 to September 9, 1986, and making minor technical clarifications. (f) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 4 to the Engineering Services Agreement with Lee and Ro Consulting Engineers for preparation of plans and specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R; Rehabilitation of Primary Basins 3, 4 and 5 at Plant No. 1, Job No. P1-24R, and Rehabilitation of Primary Basins A, B, C, H, I, J, R, L and M at Plant No. 2, Job No. P2-31R, providing for necessary additional services during construction due to added coordination required with other multiple, concurrent projects. (g) Consideration of motion authorizing the staff to negotiate Amendment No. 1 to the Property Lease at Plant No. 1, Specification No. L-009-1, with American Balboa Properties, to delete a portion of the leased property now needed by the Districts in order to construct a new Central Laboratory, Job No. J-17, on said site. (b) Consideration of motion to receive, file and deny claim of Argene F. Frey, retired Districts' employee, dated July 29, 1986, in the amount of $154,502.83 for alleged loss of benefits related to disability retirement, and refer to the Districts' General Counsel and liability claims administrator for appropriate action. -4- 9/10/86 ( 9) DISTRICT 2 ( i) (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for �..� Fullerton-Brea interceptor Sewer, Contract No. 2-25, changing the bid date from August 26, 1986 to September 3, 1986; correcting a bid quantity in the Proposal and Bond Forms; providing for a 30-day notice to the City before removal of any tree; and making other miscellaneous technical modifications. (2) Consideration of motion approving Addendum No. 2 to the plans and specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, changing the contact person at Union Oil; incorporating street repaving sections requested by the City of Fullerton; and making miscellaneous technical modifications. (3) Consideration of motion approving Addendum No. 3 to the plans and specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, making a clarification relative to the overwidth trench bedding. (4 ) Consideration of Resolution No. 86-133-2 receiving and filing bid tabulation and recommendation and awarding contract for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, to Colich & Sons, a Joint Venture, in the amount of $8,861,000 .00 . See page "G" ( j) (1) Consideration of motion authorizing the Selection Committee to negotiate an Engineering Services Agreement to redesign the East Richfield Interceptor Sewer, Contract No. 2-22 , (formerly known as the Orangethorpe Trunk Connection to the Santa Ana River Interceptor Sewer) to be constructed in conjunction with the County of Orange Environmental Management Agency's East Richfield Flood Control Channel Improvement Project. (2) Consideration of motion authorizing and directing the General Counsel to prepare an agreement with the County of Orange Environmental Management Agency for the joint construction of the Orangethorpe Trunk Connection to the Santa Ana River Interceptor, Contract No. 2-22, and the East Richfield Flood Control Channel Improvement Project, for consideration by the Board. -5- f r 9/10/86 (9) DISTRICT 2 (Continued) (k) Consideration of motion to receive and file request from Western Community Money Center for annexation of .655 acres of territory to the 1.✓ District in the vicinity of Wildan Road and Mohler Drive in the City of Anaheim; and consideration of Resolution No. 86-134-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 66 - Money Center Annexation to County 'Sanitation District No. 2. See pages •H• and I. DISTRICT 3 (1) Consideration of Resolution No. 86-135-3, receiving and filing bid tabulation and recommendation and awarding contract for Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30, to JWM Engineering, Inc. in the amount of $45,229.00. See page "J• DISTRICT 5 (m) Consideration of Resolution No. 86-136-5, approving Amendment No. 1 to Agreement with the City of Newport Beach for Replacement of District and City Sewers from "A" Street Pump Station to "G• Street, increasing the total amount of the District's share of the total project cost from $355,850.00 to $380,294.22 based on actual final costs. See page K. DISTRICTS 6 , 7 6 14 (n) Consideration of motion authorizing the Selection Committee to negotiate an Engineering Services Agreement with Boyle Engineering Corporation for preparation of a Project Report re Master Planned Joint Sewage Conveyance Facilities to Serve Future Flows of Districts Nos, 6, 7 and 14, DISTRICT 7 (o) (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee with Boyle Engineering Corporation for consulting services to coordinate the design of sewers to serve the areas east of Tustin Hills and the East Tustin area which will also accommodate District No. 7's service area and allow the abandonment of ten District No. 7 pump stations. See page •L• [ITEM 9(o) CONTINUED ON PAGE 7) -6- 9/10/86 9) DISTRICT 7 (Continued) (o) (2) Consideration of Resolution No. 86-137-7, approving Engineering Services Agreement with Boyle Engineering Corporation for consulting services to coordinate the design of sewers to serve the areas east of Tustin Hills and the East Tustin area which will also accommodate the abandonment of ten District No. 7 pump stations, on an hourly-rate basis including labor, overhead, direct costs and profit, for a total amount not to exceed $18,500 .00 . See page I'M" END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items removed from Consent Calendar, if any -7- 9/10/86 (11) ALL DISTRICTS Other business and communications or supplemental agenda items, if any: (a) Consideration of Resolution No. 86-132 , receiving and filing bid tabulation and recommendation and awarding contract for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R, to in the amount of $ (SEE SUPPLEMENTAL AGENDA - Bid Opening 9/09/86 ) (12) DISTRICT 1 Other business and communications or supplemental agenda items, if any (13) DISTRICT 1 Consideration of motion to adjourn (14) DISTRICT 2 Other business and communications or supplemental agenda items, if any (15) DISTRICT 2 Consideration of motion to adjourn (16) DISTRICT 3 Other business and communications or supplemental agenda items, if any V (17) DISTRICT 3 Consideration of motion to adjourn (18) DISTRICT 5 Other business and communications or supplemental agenda items, if any (19) DISTRICT 5 Consideration of motion to adjourn (20) DISTRICT 6 Other business and communications or supplemental agenda items, if any (21) DISTRICT 6 Consideration of motion to adjourn (22) DISTRICT 7 Other business and communications or supplemental agenda items, if any (23) DISTRICT 7 Consideration of motion to adjourn -8- s 9/10/86 (24) DISTRICT 11 Other business and communications or supplemental agenda �..' items, if any (25) DISTRICT 11 Consideration of motion to adjourn ( 26) DISTRICT 13 Other business and communications or supplemental agenda items, if any (27) DISTRICT 13 Consideration of motion to adjourn (28) DISTRICT 14 Other business and communications or supplemental agenda items, if any (29) DISTRICT 14 Consideration of motion to adjourn -9- r ' BOARDS OF DIRECTORS County Sanitation Districts _ 9r,c• '-_. 3'Z7 of Orange County, California IC8<n E!ri Avenge Faunmin Vad.' C--Ili , 927C2 JOINT BOARDS A,. ` St0Q9'0 9a1d,1' AGENDA MEETING DATE SEPTEMBER 10, 1986 - 7:30 P.M. ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR APPROPRIATE DEPARTMENT H AD. IN ADDITION, STAFF WILL BE AVAILABLE AT 3;06� P.M. IMMEDIATELY PRECEDING WEDNESDAY'S MEETING (1) Pledge of Allegiance and Invocation (2) Roll call (3) Appointment of Chairmen pro tem, if necessary (4) Recognition of persons who wish to be heard on specific agenda items (5) Consideration of motion to receive and file minute excerpts, if any. (See Supplemental .__-,,_) (6) EACH DISTRICT .., ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 - August 13, 1986, regular and August 27, 1986, adjourned District 2 - August 13, 1986, regular and August 27, 1986, adjourned District 3 - August 13, 1986, regular and August 27, 1986, adjourned District 5 - August 13, 1986, regular and August 27, 1986, adjourned District 6 - August 13, 1986, regular and August 27, 1986, adjourned District 7 - August 13, 1986, regular and August 27, 1986, adjourned District 11 - August 13, 1986, regular and August 27, 1986, adjourned District 13 - August 13, 1986, regular and August 27, 1986, adjourned District 14 - August 13, 1986, regular and August 27, 1986 , adjourned (7) ALL DISTRICTS Reports of: (a) Joint Chairman (b) General manager (c) General Counsel 9/10/86 (8) ALL DISTRICTS Consideration of roll call vote motion ratifying payment of R"_L CALL vore., claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded v as the same for each District represented unless a Director expresses a desire to vote differently for any District. ) See page(s) "A" and "B" 8 06 86 8/20/86 ALL DISTRICTS Joint Operating Fund - $ 541,359.19 $ 931,954 .40 Capital Outlay Revolving Fund - 2,879 ,763 .55 177,338 .56 Joint Working Capital Fund - 71,123 .38 69,791.39 Self-Funded Insurance Funds - 2,793 .75 13,494 .47 DISTRICT NO. 1 - 16 ,771.00 31,886.56 DISTRICT NO. 2 - 193 ,127.70 76 ,885 .00 DISTRICT NO. 3 - 3,262.61 78,204.83 DISTRICT NO. 5 - 7,514.29 6,844 .61 DISTRICT NO. 6 - 6 .42 233 .27 DISTRICT NO. 7 - 508,099.88 4,312 .29 DISTRICT NO. 11 - 819 .04 6,678 .55 DISTRICT NO. 13 -0- -0- DISTRICT NO. 14 -0- -0- DISTRICTS NOS. 5 & 6 JOINT - 3,536.47 1,315 .40 DISTRICTS NOS. 6 & 7 JOINT - 3,095.98 -0- $4,231,273.26 $1,398,939 .33 CONSENT CALENDAR ITEMS NOS. 9(a) THROUGH 9(o) (9) ALL DISTRICTS All matters placed on the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items . All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. Chairman will determine if any items are to be deleted from the consent calendar. �pIlullvot" arcan Consideration of action to approve all agenda items appearing on umnl " Baft the consent calendar not specifically removed from same. -2- 9/10/86 (9) ALL DISTRICTS (a) Consideration of motion approving Change Order No. 3 to the plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid) , authorizing an addition of $12,882.27 to the contract with Margate Construction, Inc. for removal of additional asphalt and installation of channel inserts in Tunnel "D" required for support of various mechanical and electrical utilities and process piping. See page C. (b) Consideration of motion approving Change Order No. 4 to the plans and specifications for Rehabilitation of Basins 3, 4 and 5 at Plant No. 1, Job No. P1-24R, authorizing an addition of $25,146.41 to the contract with Advanco Constructors, Inc. for additional repair work on the drive units for Basins 3 and 4 and seal welding on the exisiting bridges on Basins 3 and 4 . See page "D" (c) Consideration of motion approving Change Order No. 6 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 $10,221.00 to the contract with Ziebarth and Alper for five miscellaneous items of additional work including grade changes, V piping relocation, repair of concrete surface, installation of aluminum closure panel above new roll-up door and one deleted item of work. See page "E" (d) Consideration of motion approving Change Order No. 3 to the plans and specifications for Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, authorizing an addition of $12,654.40 to the contract with Riewit Pacific Co. for modifications to Power Building "D" doorway, additional work on the engine generator piping and supports, raising roof curbing and increasing thickness of roof insulation and other miscellaneous items of additional work. See page "F" (a) (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R, extending the time of completion from 330 to 400 days, changing the bid date from August 26 , 1986 to September 3, 1986 , and making miscellaneous technical modifications. [ITEM 9(e) CONTINUED ON PAGE 41 -3- 9/10/86 9) ALL DISTRICTS (Continued) (e) (2) Consideration of motion approving Addendum No. 2 to the plans and specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. Pl-23R, making changes to the Special Provisions and Proposal and Bond Forms relative to the time required for completion and liquidated damages. (3) Consideration of motion approving Addendum No. 3 to the plans and specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. Pl-23R, changing the bid date from September 3 , 1986 to September 9 , 1986 , and making minor technical clarifications. (f) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 4 to the Engineering Services Agreement with Lee and No Consulting Engineers for preparation of plans and specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R; Rehabilitation of Primary Basins 3, 4 and 5 at Plant No. 1, Job No. P1-24R, and Rehabilitation of Primary Basins A, B, C, B, I, J, R, L and M at Plant No. 2, Job No. P2-31R, providing for necessary additional services during construction due to added coordination required with other multiple, concurrent projects. (g) Consideration of motion authorizing the staff to negotiate Amendment No. 1 to the Property Lease at Plant No. 1 , Specification No. L-009-1, with American Balboa Properties, to delete a portion of the leased property now needed by the Districts in order to construct a new Central Laboratory, Job No. J-17, on said site. (h) Consideration of motion to receive, file and deny claim of Argene F. Frey, retired Districts' employee, dated July 29 , 1986 , in the amount of $154 ,502.83 for alleged loss of benefits related to disability retirement, and refer to the Districts' General Counsel and liability claims administrator for appropriate action. -4- 9/10/86 (9) DISTRICT 2 ( i) (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, changing the bid date from August 26 , 1986 to September 3 , 1986 ; correcting a bid quantity in the Proposal and Bond Forms; providing for a 30-day notice to the City before removal of any tree; and making other miscellaneous technical modifications . (2) Consideration of motion approving Addendum No. 2 to the plans and specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, changing the contact person at Union Oil; incorporating street repaving sections requested by the City of Fullerton; and making miscellaneous technical modifications. (3) Consideration of motion approving Addendum No. 3 to the plans and specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, making a clarification relative to the overwidth trench bedding. (4) Consideration of Resolution No. 86-133-2 receiving and filing bid tabulation and recommendation and awarding contract for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, to Colich & Sons , a Joint Venture, in the amount of $8,861,000 .00 . See page "G" ( j) (1) Consideration of motion authorizing the Selection Committee to negotiate an Engineering Services Agreement to redesign the East Richfield Interceptor Sewer, Contract No. 2-22, (formerly known as the Orangethorpe Trunk Connection to the Santa Ana River Interceptor Sewer) to be constructed in conjunction with the County of Orange Environmental Management Agency's East Richfield Flood Control Channel Improvement Project. (2) Consideration of motion authorizing and directing the General Counsel to prepare an agreement with the County of Orange Environmental Management Agency for the joint construction of the Orangethorpe Trunk Connection to the Santa Ana River Interceptor, Contract No. 2-22, and the East Richfield Flood Control Channel Improvement Project, for consideration by the Board. -5- 9/10/86 ( 9) DISTRICT 2 (Continued) W Consideration of motion to receive and file request from Western Community Money Center for annexation of .655 acres of territory to the District in the vicinity of Wildan Road and Mohler Drive in the City of Anaheim; and consideration of Resolution No. 86-134-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 66 - Money Center Annexation to County Sanitation District No. 2. See pages "H" and I. DISTRICT 3 (1) Consideration of Resolution No. 86-135-3, receiving and filing bid tabulation and recommendation and awarding contract for Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30 , to JWM Engineering, Inc. in the amount of $45,229 .00 . See page "J" DISTRICT 5 (m) Consideration of Resolution No. 86-136-5, approving Amendment No. 1 to Agreement with the City of Newport Beach for Replacement of District and City Sewers from "A" Street Pump Station to "G" Street, increasing the total amount of the District's share of the total project cost from $355 ,850 .00 to $380,284.22 based on actual final costs. See page "K" DISTRICTS 6 , 7 S 14 (n) Consideration of motion authorizing the Selection Committee to negotiate an Engineering Services Agreement with Boyle Engineering Corporation for preparation of a Project Report re Master Planned Joint Sewage Conveyance Facilities to Serve Future Flows of Districts Nos. 6, 7 and 14. DISTRICT 7 (o) (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee with Boyle Engineering Corporation for consulting services to coordinate the design of sewers to serve the areas east of Tustin Hills and the East Tustin area which will also accommodate District No. 7's service area and allow the abandonment of ten District No. 7 pump stations. See page "L" ( ITEM 9(0) CONTINUED ON PAGE 7) -6- 9/10/86 9) DISTRICT 7 (Continued) (o) (2) Consideration of Resolution No. 86-137-7, approving Engineering Services Agreement with Boyle Engineering Corporation for consulting services to coordinate the design of sewers to serve the areas east of Tustin Hills and the East Tustin area which will also accommodate the abandonment of ten District No. 7 pump stations, on an hourly-rate basis including labor, overhead, direct costs and profit, for a total amount not to exceed $18,500.00. See page "M" END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items removed from Consent Calendar, if any -7- 9/10/86 (11) ALL DISTRICTS Other business and communications or supplemental agenda items, if any: vaoll call vote o, ouL (a) Consideration of Resolution No. 86-132, receiving U mmn,eem R"ll"E and filing bid tabulation and recommendation and awarding contract for Replacement of Primary ITEMS ON Basins 1 and 2 at Plant No. 1, Job No. P1-23R, to SUPPLEMENTAL AGENDA S. A. Healy Co. in the amount of $4,443,520.70 . See page "I" Roll can vme or (b) Consideration of Resolution No. 86-138 approving u"mM.0 3.110 Addendum No. 6 to the Engineering Services ,Agreement with John Carollo Engineers re design of the Hydraulic Reliability Facilities at Plant No. 2, Job No. P2-25-2 , incorporating certain federal grant ,TEMs oN provisions set forth in 40 CFR 33 .1030 that became SJ?PLEMENTAL AGENDA effective after execution of the initial design agreement, with no change in the maximum compensation of $682,731 .00 plus actual cost for outside services. See page "II" Roo CM VNe e, C UBmnl.. Ballot (c) Consideration of Resolution No. 86-139 , approving City of Buena Park' s request for membership in the , ,,so" Santa Ana River Flood Protection Agency (SARFPA) . SUPPLEMENTAL Aoo�A See pages "III" and "IV" (12) DISTRICT 1 Other business and communications or supplemental agenda items, if any v (13) DISTRICT 1 Consideration of motion to adjourn (14) DISTRICT 2 Other business and communications or supplemental agenda items, if any (15 ) DISTRICT 2 Consideration of motion to adjourn (16 ) DISTRICT 3 Other business and communications or supplemental agenda items, if any (17) DISTRICT 3 Consideration of motion to adjourn (18) DISTRICT 5 Other business and communications or supplemental agenda items, if any (19) DISTRICT 5 Consideration of motion to adjourn -8- 9/10/86 (20) DISTRICT 6 Other business and communications or supplemental agenda items, if any (21) DISTRICT 6 Consideration of motion to adjourn (22) DISTRICT 7 Other business and communications or supplemental agenda items, if any (23) DISTRICT 7 , Consideration of motion to adjourn (24) DISTRICT 11 Other business and communications or supplemental agenda items, if any (25) DISTRICT 11 Consideration of motion to adjourn (26) DISTRICT 13 Other business and communications or supplemental agenda items, if any (27) DISTRICT 13 Consideration of motion to adjourn (28) DISTRICT 14 Other business and communications or supplemental agenda items, if any (29) DISTRICT 14 (I y Consideration of motion to adjourn b , -9- MANAGEWS AGENDA REPORT Post Office Box 8127 County Sanitation Districts 10844 Ellis Avenue V of Orange County, California Fountain valley, Calif., 92708 Ueph..: Area Cede 714 540-2910 JOINT BOARDS 96224111 Meeting Date September 10, 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 ..e No. 9(a): Chan a Order No. 3 to Electrical ReliabilityProject at Plant No. 1 Job No. P1-22 (Re Change Order No. 3 adds $12,882.27 to the contract for the master planned improvements to the electrical distribution system for Plant No. 1. There are two items of work contained in this change order. The first is for the extra cost of removing existing asphalt paving for construction of Power Building 3A and a utility tunnel that was considerably thicker than shown on the plans. The second item is the furnishing and installation of channel inserts required for various supports for mechanical and electrical utilities and process piping which will be installed in the new concrete tunnels. Staff recommends approval of Change Order No. 3 adding $12,882.27 to the contract with Margate Construction, Inc. There is no time extension associated with this change order. No. 9(b): Change Order No. 4 to Rehabilitation of Basins 3, 4 and 5 at Plant No. 1, Job Change Order No. 4 adds $25,146.41 to the contract for rehabilitation of three sedimentation basins at Plant No. 1. This is one of several primary sedimentation basin rehabilitation protects required prior to installation of covers for the odor control facilities being installed pursuant to the Boards' policy. There are two work items contained in this change order. The first is additional repair work on the drive units for Basins 3 and 4. The original contract specified precise repairs on the drive units. However, upon inspection by EIMCO Process Equipment, the company repairing the units at its factory, it -1- September 10, 1986 was determined that additional parts and repairs were necessary to insure the complete EIMCO guarantee which staff believes is in the best interest of the Districts. The second item of work is the seal-welding of the existing bridges on Basins 3 and 4. While the original contract called for certain rehabilitation work on the bridges, it did not include seal-welding. In order to insure protection against corrosion following the installation of covers over the basins, it is deemed advisable to prepare the ferrous metal for painting by seal-welding bridge joints. The staff believes this will extend the life of the coating and the bridges by inhibiting rust and, thus, will preclude future expenses for repair and replacement of the bridges. Seal-welding on Basin 5 is not required because rather than repairing the bridge on that basin it was necessary to replace the entire bridge. Staff recommends approval of Change Order No. 4 adding $25,146.41 to the contract with Advanco Constructors, Inc. There is no time extension associated with this change order. No. 9(c) : A royal of Chan a Order No. 6 to Installation of Replacement Belt Filter Presses at ant No. o No. P - 8- . Change Order No. 6 adds $10,221.00 to the contract for the replacement of four obsolete sludge dewatering centrifuges with five newer, more efficient belt presses at Plant No. 2. The change order is comprised of five additional items of work and one deletion. Included are modifications to the finish grade at the new polymer mixing tank; performance of work involved in the relocation of sludge lines and other utilities originally specified to be accomplished by the Districts; repair of interior concrete on the existing west wall of the centrifuge building; supply and installation of an aluminum closure panel above the new roll-up door on the centrifuge building; and relocation of a one-inch PVC sample line at existing Distribution Structure B. The single deduction item is for the deletion of a window in the City water pump station modifications. Staff recommends approval of Change Order No. 6 adding $10,221.00 to the contract with Ziebarth and Alper. There is no time extention associated with this change order. No. 9(d) : Approval of Change Order No._3 to Electrical Reliability Facilities at Plant No. �6 !. X - . Change Order No. 3 adds $12,654.40 to the contract for the master planned improvements to the electrical distribution system at Plant No. 2. The three items of additional work are enlarging the doorway to Power Building D to accommodate equipment installation and the installation of a safety handrail; additional work on the engine generator piping and supports including rerouting of fuel piping, addition of a check valve, placement of a concrete pad under the generation control panel , and addition of structural steel supports to accommodate a Districts' furnished engine muffler; and the raising of the roof curbing and an increase in the thickness of the roof insulation on the power building. Staff recommends approval of Change Order No. 3 adding $12,654.40 to the contract with Kiewit Pacific Company. There is no time extension associated %d with this change order. -2- September 10, 1986 No. 9(e): A roval of Addenda No. 1 2 and 3 for Replacement of Primar �.r Basins 1 and 2 at P ant No. , Jo No. P -23R. In July, the Directors approved the plans and specifications for the replacement of two primary sedimentation basins at Plant No. 1 that were installed over 40 years ago. (1) Addendum No. 1. Addendum No. 1 extends the date for receipt of bids from August o p ember 3rd and makes a number of technical modifications to the plans and specifications. (2) Addendum No. 2. Addendum No. 2 clarifies the time of completion and liquidated amag�es and transmits revised proposal and bond forms for use in submitting bids. (3) Addendum No. 3. Addendum No. 3 extends the date for receipt of bids from Septem er r to eptember 9th. The staff has received indications from several contractors that it would be advantageous to the Districts to delay the bid date to avoid conflict with several other public works projects that are bidding around September 3rd. Typically, lower bids are received when there is a separation of bid dates for major construction projects to allow contractors to adequately prepare their bids and to sharpen their pencils. Addendum No. 3 also makes minor technical clarifications to the plans and specifications. Staff will receive and open the bids on September 9th, the day before the Board meeting. A recommendation will be submitted to the Boards at the September 10th meeting under Supplemental Agenda Item No. 11. �r Staff recommends approval of Addenda No. 1, 2 and 3. No. 9(f): Aut orizing e Selection Committee to Negotiate Addendum No. 4 to the EnqineeriFQ Services A reement or Replacement o PrimaryBasins an at ant No. o No. eha i station o PrimaryBasins 4 and 5 at ant No. o No. P - R and Rena i 1itation ot Primaryasins A, U, C H K, L no M at Plant No. Z, JobNo. In April 1985, the Directors entered into an agreement with Lee and Ro Consulting Engineers for the design of rehabilitation and replacement projects for the primary sedimentation basins. Since the beginning of design, there have been a number of subsequent and/or concurrent projects either in the design or construction stages that have necessitated additional work to accommodate these projects. As a result, portions of the projects have been expanded. Because of the increased complexity of the projects, staff has reviewed their status and anticipates that the construction services involved in the projects will be greater than originally negotiated both because of additional construction coordination of multiple concurrent projects and due to staff's heavy commitments to other projects. The expanded services will include interfacing with other engineers and contractors, extensive shop drawing review and change order review. The staff is recommending that the Selection Committee be authorized to negotiate with the engineer for additional design and construction services to address these issues. Following the Selection Committee's negotiations, the addendum will be presented to the Boards for consideration. -3- September 10, 1986 No. 9(g) : Authorizin Staff to Meet and Ne otiate Amendment No. 1 to Property Lease at Plant No. , Specification No. L-0092- �./ In June 1984, the Directors approved the leasing of the Districts' 20+ acre vacant Plant No. 1 parcel located at the northeast corner of Ward Street and Garfield Avenue in the City of Fountain Valley to American Balboa Properties for a maximum term of 15 years. The company rents mini-storage space and parking for recreational vehicles on the site. Since then the Boards have commissioned and approved a Master Plan of Support Facilities which provides for the construction of a new central laboratory on the northerly portion of the property which is in the American Balboa lease but remains unused at present. The staff is requesting authorization to negotiate Amendment No. 1 to the lease with American Balboa Properties for the deletion of the portions of the site necessary for the construction of the new central laboratory. No. 9(h): Receive and File and Deny Claim of Argene F. Frey The Districts have received a claim from the attorney for Argene F. Frey, a retired Districts' employee, dated July 29, 1986 alleging loss of benefits of $154,502.83 related to disability retirement. The routine action appearing on the Agenda is to receive, file and deny the claim and refer it to the Districts' liability claims administrator and General Counsel for appropriate action. DISTRICT NO. 2 No. 9(i ): A royal of Addenda Na. 1 2 and 3 and Award of Contract for Fullerton-Brea Interceptor ewer, ontract No. - 5. Previously, the Directors have approved plans and specifications for the construction of a new major master planned trunk sewer facility which will generally parallel an existing facility constructed by the Cities of Fullerton and Brea in 1954. The sewer begins in Orangethorpe Avenue easterly of Euclid, extending in Richmond Avenue, Malvern Avenue, Harbor Boulevard, Brea Boulevard, Longview Drive, Valwood Drive, Maple Avenue and Evergreen Avenue, terminating in Brea Boulevard near Evergreen Avenue. (1) Addendum No. 1. Addendum No. 1 changes the date for receipt of bids from August th to eptember 3rd, corrects the bid quantity for 48-inch RCP, adds a provision that the contractor shall give the City of Fullerton 30 days notice before removing any tree, changes the contact person for the City and makes miscellaneous technical clarifications. (2) Addendum No. 2. Addendum No. 2 changes the contact person at Union Oil, incorporates street repaving sections requested by the City of Fullerton, and makes miscellaneous technical modifications. (3) Addendum No. 3. Addendum No. 3 clarifies the Overwidth Trench Bedding section of t e� et—aiTe-specifications by elimination of a sentence regarding pipe type. *00 -4- September 10, 1986 Staff recommends approval of Addenda 1, 2 and 3. �.r (4) Award of Contract No. 2-25. On September 3, six bids were received for the Fullerton-Brea Interceptor Sewer, Contract No. 2-25. The bids ranged from a high of $11,886,395.00 to a low of $8,861,000.00 submitted by Colich and Sons WV) of Gardena. A complete bid tabulation is attached to the Agenda. Staff recommends award to Colich and Sons for their low bid amount of $8,861,000.00. The engineer's estimate for this work was $11,375,000.00. No. 9(j) : Authorizing the Selection Committee to Ne otiate an En ineerin Services A reement for Redesign o the EastRichfield Interce for ewer, ontract No. - former t e ran et ore run connection to the anta na River nterce for • and Aut orizin the en era ounse to Prepare an Agreement with the ount of Orange nvironmental ana ement enc for the Joint onstruction of the East Richfielo interceptor Sewer, ontract No. 2-22 and the ra—st—ITWR—eld t1oodControl anne Improvement ro ect. The East Richfield Interceptor Sewer (formerly the Orangethorpe Trunk Connection to the Santa Ana River Interceptor) is included in the 1982 Master Plan of Trunk Sewers for County Sanitation District No. 2. The identified need for this project is to relieve the overloaded Euclid Trunk Sewer by diverting flow to the Santa Ana River Interceptor. The project is designed to be located in Imperial Highway, however, has yet to be bid because of the press of other higher priority construction projects as well as the need to work out acceptable conditions for construction in the highly traveled Imperial Highway. In the interim, the staff has learned that the County of Orange Environmental Management Agency (EMA) plans a flood control improvement project to their East Richfield Channel . Our engineers have reviewed this project and determined that it would be more feasible to construct the sewer underneath the proposed channel and include it as a part of the County's East Richfield Flood Control Channel Improvement Project Contract. This could be accomplished by the District and the Orange County EMA entering into an agreement providing for the joint construction of the sewer and the flood control channel . The District would design the sewer and the County would include its construction as part of the flood control project. It is estimated that the project cost could be substantially reduced by such an arrangement. The actions appearing on your Agenda are to authorize the Selection Committee to negotiate an Engineering Services Agreement for redesign of the East Richfield Interceptor Sewer Contract No. 2-22, and to authorize the General Counsel to prepare an agreement with the County of Orange Environmental Management Agency for the Joint Construction of the Sewer and the East Richfield Flood Control Channel Improvement Project. Staff recommends the agenda actions. Both the engineering services agreement and the agreement with EMA will be returned to the Board for final consideration. -5- September 10, 1986 No. 9(k): Receive, File and Initiate Proceedi 21 s for Annexation No. 66 - Money Center Annexation to County Sanitation District No. The District has received a request from Western Community Money Center to annex .655 acres of territory in the vicinity of Mohler Drive and Wildan Road in the City of Anaheim. There is one existing unoccupied single family residence on the acreage. 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. The staff recommends that the Board receive and file the request for Annexation No. 66 and that the resolution attached to the Agenda material authorizing initiation of proceedings be adopted. DISTRICT NO. 3 No. 90 ) : Award of Contract for Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30. In August, the Directors approved plans and specifications for the elimination of three direct connections of lateral sewer lines made to the Knott Interceptor Sewer in the vicinity of Newland Street between Warner Avenue and Heil Avenue. These direct tie-ins appear to be causing odor problems, and the City of Huntington Beach has requested that we modify the connections and reroute the laterals to City sewers which are connected at existing manholes on the Knott Interceptor Sewer. We can then install gas flaps on the City sewer connections at the manholes to help abate odors. �./ On August 26, 1986, two bids were received for Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30. The bids ranged from a high of $72,092.00 to a low of $45,229.00 submitted by JWM Engineering, Inc., A complete bid tabulation is attached to the Agenda. Staff recommends award to JWM Engineering, Inc., of Irvine for their low bid amount of $45,229.00. The published engineer's estimate for this project was $50,D00.00. The estimate was increased from the $25,000.00 given to the Board in August when the Director of Engineering determined that the estimate submitted by the consulting engineer was too low. DISTRICT NO. 5 No. 9(m): Approvin Amendment No. 1 to A reement with Cii of Newport Beach Increasin a istrict�s ount Uwe e to the Cit or Re lacemen o istrict and city sewers FromStreet Pump Station to "Li" Street. Last October, following a joint study by the District and the City of Newport Beach relative to needed Balboa Peninsula sewer improvements, the Directors approved an agreement between the District and the City to jointly construct a sewer in the center of Balboa Boulevard between "A" Street Pump Station and "G" Street. The single new sewer replaces two separate sewers, one owned and operated by the City and one by District No. 5. The City of Newport Beach will own and maintain the new line, allowing the old District tine to be abandoned. The joint project will result in considerable cost savings to both the City and the District. -6- September 10, 1986 At the time the agreement was approved, the estimated cost of the project to be administered by the City, was $647,000.00. The District's estimated share was 55% ($355,850.00) and the City's share was 45% ($291,150.00). The City of Newport Beach has transmitted the final quantities, copies of change orders and a cost breakdown for the project which has now been completed and the actual cost of construction is $725,630.86. The District's share is $380,284.22 (52.4%) which is $24,434.22 above the original estimated cost. Staff has reviewed the final cost data and recommends that the authorized share of the District's cost be increased from $355,850.00 to $380,284.22 and that Amendment No. 1 to the Agreement with the City of Newport Beach, reflecting the increased cost, be approved. DISTRICTS NO. 6, 7 AND 14 No. 9(n): Authorizing Preparation Committee to N oti�ate With Boyle Engineering Corporation for Preparation of ProTectep�K art re Joint ewerage Conveyance aciliti es. In April 1983, the Directors engaged Boyle Engineering Corporation for preliminary work to establish the alignment and invert of the District No. 6 Fairview-Gisler Trunk between Plant No. 1 and its terminus in Fairview Street near the Costa Mesa City Hall . However, when negotiations were initiated for the formation of new District No. 14, the staff directed the engineer to discontinue work on the project pending the outcome of the District No. 14 discussion because potential participation by District No. 14 would affect the project. Concurrent with the formation of District No. 14, at the request of the Irvine Ranch Water District, the trunk sewers in Main Street and the Main Street Pump Station were designed to accommodate District No. 14 flows. These trunk sewers are now completed and the pump station is under construction. The remaining new joint projects to provide necessary capacity to convey Districts 6, 7 and 14 future flows to the joint works are larger pumps in the Main Street Pump Station, two 42-inch diameter force mains extending from the Main Street Pump Station in Irvine via Red Hill to Baker Street and in Baker Street to Fairview Avenue in Costa Mesa, and a 78-inch gravity pipe in Gisler Avenue to Plant No. 1 from Baker Street and Fairview Avenue. In the interim, the pump station has been designed for the ultimate flows, and until the construction of the needed remaining facilities, the station will discharge the flows to the existing Sunflower Trunk Sewer for conveyance to the Joint Works. The Districts 6 and 7 Master Plan, as amended to accommodate District No. 14, calls for the construction of these new facilities. This routing and joint construction will result in considerable construction cost savings to each District. It is recommended that the Selection Committee be granted the authority to negotiate with Boyle Engineering Corporation for the preparation of a Project Report outlining in detail the sizes, routes, utilities, estimated construction costs, cost sharing formulas and scheduling for the needed conveyance facilities. v It is recommended that the Selection Committee be authorized to negotiate with Boyle Engineering Corporation, because it is the firm that prepared the master plans for Districts 6 and 7 and the supplemental reports of facilities -7- September 10, 1986 modifications necessary to accommodate District No. 14, and they have, as noted above, completed approximately 33% of the preliminary work on the Fairview-Gisler Trunk which is the major link in the remaining projects. As part of the expanded work, termination of the existing agreement for the Fairview-Gisler Trunk Sewer may be appropriate. The Selection Committee recommendation will be submitted to the Boards for approval at a future meeting. DISTRICT NO. 7 No. 9(o): Approving Selection Committee Certification and Awarding Engineering Services Agreement for Coordination and Consultation re Sewer Service for Areas East of Tustln Hills and East Tustin. In August, the Directors authorized the Selection Committee to solicit proposals and negotiate an agreement with Boyle Engineering Corporation for coordination of the design of sewers which will serve both pending development in this area and accommodate the interests of District No. 7 by allowing the abandonment of pump stations now owned and operated by the District that serve the already developed adjacent territory. Sewage from these unincorporated areas on the easterly side of the Tustin foothills would combine with the wastewater from the East Tustin area and would be served by the Irvine Ranch Water District's (IRWD) Harvard Trunk now under design. Ultimately, the flow will be transported to our treatment facilities from the Harvard Trunk through the newly constructed Main Street Trunk Sewer and the Main Street Pump Station which is now under construction. V The Selection Committee has negotiated an agreement with Boyle Engineering Corporation based on hourly rates including labor and overhead, direct expenses and profit for a total amount not to exceed $18,500.00. The actions appearing on the Agenda are to receive and file the Selection Committee's certification of the final negotiated fee for the above work and adoption of a resolution approving an agreement with Boyle Engineering Corporation to provide the necessary coordination services for the design of sewers to serve the areas east of Tustin Hills and the East Tustin area. Copies of the certification and resolution are attached with the supporting documents. ALL DISTRICTS No. 11: Award of Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R. In July, the Directors approved the plans and specifications for this project replacing two primary sedimentation basins at Plant No. 1. These basins which have been in service for over 40 years have outlived their useful life and must be replaced prior to the installation of covers as part of the odor control project. As described in Agenda Item No. 9(e), the bid date for this work has been extended to September 9th through issuance of Addendum No. 3. On September 9, 1986 bids will be received for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. PI-23R. A complete bid tabulation will be attached to the Supplemental Agenda and staff will present the bid results to the Directors at the meeting on September loth. The Engineer's estimate for this work is $3.5 million. -8- RESOLUTIONS AND SUPPORTING DOCUMENTS SEPTEMBER 10, 1986 - 7:30 P.M. a ! PILAU NO :11• ,. .I1 1! 1 .0,•K I"ti C:H Illl REPORT MURDER DATE i/lIrPR "AGE 1 4VANA x REPORT PiUNUEN AF 4! [4UN T1 SANITATION OIS III AEI$ OF ORANGE COUNTY CL.IKS CL%IY.$ PAID aM/15 rflF NAARAMT NO. VENI Up AMOUNT OISCRIP7ION JbI!!5 A6L IAINT S(All III( SEAV ICE 4910.0G PAINT ROAD LINES-PLT. 16 2 f:P 135E ARA YEE AN $72.64 JANITORIAL SUPPLIES ,'R I357 ACCU-FNINI 1N 1'OPY 4239.35 PRINTING :bll5b ACTION INSTNUPLNTS, INC. 52039.9T INSTRUMENTATION EQUIPMENT PARTS 'Al 3E. ADAMSON INOUSThIFS, [PC. 1351.71 INSTRUMENTATION SUPPLIES C Fd 3M1C. ADVANCED DFIICI Sit VICES f7tl.AZ OFFICE SUPPLIES OF1361 AUVANCO CONSTRUCTORS. INC. 11,311.635.66 CONTRACTOR PZ-29 A 7-7 NB1362 AIR COLD SUPPLY INC. $415.47 ELECTRICAL SUPPLIES GD, FPl IF3 Ali PRODUCTS B CHEMICAL INC. $480.57 INSTRUMENTATION SUPPLIES 177 EP1364 ALLICO CHEMICAL CORP. $7.451.81 ANIONIC POLYMER O bP 1!67 ALLIED CORPORATION $6.720.17 CHEMICAL COAGULANTS a Pb IItt AMANICAN FIN FILTER. INC. 51,225.9E MECHANICAL SUPPLIES CIE 367 SACKI:1745 AMERICAN CONCRE71 $75.00 CONSTRUCTION MATERIAL }P136fl APERICAN CYANAMID $19,448.27 CATIONIC POLYMER OP1369 AMERICAN METAL SUPPLY $541.66 ALUMINUM 3 ',bi!7O AMERICAN SCIEN71FIC PRODUCTS 12T8.26 TAB SUPPLIES tbi271 ANANLIR BUSINESS MACHINES S49.5C OFFICE SUPPLIES qt VP1172 ANAHEIM SEVER CONSTRUCTION $12.000.66 REPLACE MANHOLE ON SANTA ANA RIVER TRUNK-GIST. I 00 I.P 1573 ANALYSTS. INC. $1.575.00 LAB SERVICES 1b3374 AIUA PER CORP. $6.559.91 ANIONIC POLYMER U21375 ARCO GLASS ENTFRPN15Ef $150.20 SUPPORT RAIL ]a JA3l76 ANFNS INDUST611S INC. $1,310.01 INSTRUMENTATION EQUIPMENT r- rel.177 AMSA 9565.00 ANNUAL MEETING. REGISTRATION CAI 1RR AJ70 SIIOF FUOIPMFNT CO. $249.10 TRUCK PARTS _ p ibi"9 PC INDUSTRIAL 3UPPLT. INC. $302.10 TOOLS Lb13b0 FALCCN DISPOSAL SI'RVICf $6,247.35 SLUDGE DISPOSAL N 64.13E1 PAN SAFETY A SUFPLY $634.41 SAFETY SUPPLIES 101!82 DSI CONSULTANTS, INC. $120.00 ENGINEERING 2-6-2 5013R3 OAILEY CONTROLS COMPANY $73.21 INSTRUMENTATION EQUIPMENT PARTS C'1 5P1'b4 bECVPAN INDUSTRIAL/FAOCFSS 19,6:16.70 INSTRUMENTATION EQUIPMENT i (.Suk. FLUE. DIAMOND MATERIALS $282.02 CONSTRUCTION MATERIAL 4OI;Bt bOLSA RAOIAION SLFVICE $150.48 TRUCK REPAIR (•613A7 POMAA MAGNE70 SERVICE, INC. $927.56 ENGINE PARTS OP1300 PROOKS TNSTMUPFNT DIV. 1657.2E INSTRUMENTATION EQUIPMENT PARTS ,.A13M4 t11G.H AND ASSOCIATES, INC. 1A1784.RO ENGINEERING 2-25 e F1 !SE VILLIAP M. UUTLEP 1271.40 PETTY CASH 181341 C A P OLCOF.OITIONINF CO. 199b.03 EQUIPMENT REPAIR 1'01 :42 CPT CALIFORNIA, INC. s823.18 OFFICE SUPPLIES .F 1343 CAL-CHEM SALES S44.94 RUBBER PRODUCTS '1,1394 CAL •6LASS FOR PESIAPCM, INC. $79.50 LAB EQUIPMENT REPAIR ,,A Il45 CAL SOUT11 C(.UII'MLNI CG. 1135.'.a EQUIPMENT MAINTENANCE :PI!'6 (ALTFOI , ]PC. S41461.58 MECHANICAL SUPPLIES i Fl `97 CAMI AILei VIAL CLO11• CO. $11.55 FREIGHT CHARGES FR139F Jh'•M GIAOLLO 111611.A.1 NS 11 N7.tl91.l1 ENGINEERING J-15, PI-20, PI-22 S J-6.2 •PI !44 CAI. I . •Fl S F,UII M;NY 135.2b TRUCK PARTS ��b 5451 CASTLE COPIVOLI'•, Il'C. 1163.45 VALVES 3 f+ 3. N UMU IRO NI°° - Ji bl:a WIiFN INI C.RI IRE PROCESSING PAIL 7/31/Nc FOf•C HFPORT NUMBER 4PY3 C FIIN TY SANITATION P OF ORANGE COUNTY CLAIMS PAID 10 38/4 30/J6/NR NAPPAN7 NO. VLNCOA AMOUNT DESCRIPTION 1p14.0 CEP17CL AYSTCMS $2,468.55 SERVICE AGREEMENT/TELEPHONE EQUIPMENT GV14u2 CENTFONICS DATA COMAUlER 190.7A COMPUTER SUPPLIES 4014a3 CHEHRf3'T INDUSTPIL:. INC. 243.125.50 FERRIC CHLORIDE V6L4L4 bITVAON U.:.A.. INC. $2,879.39 GASOLINE/OIL PRI4E5 CJ3ST PIRL f0UIPNLNT 5936.80 FIRE EXTINGUISHER INSPECTION-PLT. FI PP14Nh CONOGN FREIGHT LIPES 12R.42 FREIGHT CHARGES I h 1,4..7 CONS PLIDATI'C ELf CiRICAL DIS1. S1,413.03 ELECTRICAL SUPPLIES 3. ON 14 EN COHSCLID4TED RIFGOGRAPNICS $4,376.87 BLUEPRINTING REPRODUCTIONS BI .811'9 CONTINENTAL AIR TOOLS, INC. Sh63A75 PUMP PARTS rn Jh i416 COATPOL DATA CG.F. 31.526.65 INSTRUMENTATION SUPPLIES l r.E 1413 C.O.ITHOL DATA CD6PO3ATION 111.849.52 INSTRUMENTATION EQUIPMENT REPAIR n L81412 COKTFOLCO 1506.00 BOILER PARTS C,Al A13 COOPER ENERGY SERVICES $3,514.36 ENGINE PARTS �--I G814J4 P. E. COULTER CRANE MENTAL $599.50 EQUIPMENT RENTAL N81415 COUNTY VMOLESALE ELECTRIC $725.33 ELECTRICAL SUPPLIES 3 •".81416 CAL LATER $131.25 WATER SOFTENER RENTAL 141417 CUSFC,KIZED PERSONNEL LTD. 5178.0E TEMPORARY SERVICES 4t JhI4IE SIATC VATf4 RESOURCES CONTROL $465.06 SEMINAR REGISTRATION/INSPECTORS CK3 481419 LIL P.M.W. GROUP. INC. $4,288.13 DATA PROCESSING SERVICES/PARCEL BILLING FILES C81423 DANIELS TINE SEPVICF $502.26 TRUCK PARTS d81421 ULCKFR INSTRUMENT SUPPLY CO. $160.74 INSTRUMENTATION EQUIPMENT PARTS DO. 001422 PECO $1,575.60 ELECTRICAL SUPPLIES Ahl423 DICKSON$ 31.365.2E ELECTRICAL SUPPLIES 1A14P4 DIGI IAL E1IVIFMrNT CUFF. $182.00 INSTRUMENTATION EQUIPMENT REPAIR C 1F 1425 U09N El WARDS CORP. 5115.96 PRINT SUPPLIES 1.81426 CAS7FAN. INC. $3,316.37 OFFICE SUPPLIES (f) C81427 FDFRHARD EOUIPMFNI $36.65 TRUCK PARTS f R142P ENCHANTER. INC. $3.500.00 OCEAN MONITORING H L81e29 FNGINCCRING-SCIENCE $17,115.07 ENGINEERING PI-25 C) u6143'. CC<F.L 5488.59 OFFICE SUPPLIES y301431 FILTER SUPPLY CO. 5163.19 INSTRUMENTATION SUPPLIES I 1432 FLAT 1 VERTICAL CONCRETE $417.50 INSTRUMENTATION EQUIPMENT PARTS CR1433 FLEXIBLE .SYSTEMS 91.03.50 CONCRETE CUTTING 1L1434 FLDYG CONSTRUCTION CO. 3227.V5Q.85 TRUCK PARTS LPI435 DONALD L. FOX 3 ASSOCI ALES 152C.00 CONTRACTOR PW-144 :K1.36 FOJLWAY TRUCK :ARTS A238.76 SAFETY CONSULTANT CV1437 GAP.All LUMFfh CU. $2,037.03 LUMBER ui143B GA+RA77-CALLAHAN COP'PA11Y $2,541.02 BOILER CHEMICALS 'E14',R RATES PIPF.RRLASE INSTALLERS S1.914.OJ REPAIR FOUL AIR FAN-PLY. 12 JR144L 6F'M-C-LITE PLASTICS CORP. 342.07 PLEXIGLASS IN14Al 6CAi.RAL CLf CTRIC CO. 128S.[D EQUIPMENT RENTAL 0111442 6f•': 44L ST AI CUNFANY 51.262.5° PUMP PARTS Jt 1443 GE'A FAL 7f LFPM6KE LU. I.34P.15 TELEPHONE NETWORK CHARGES Frl c.N 6E'.,.0;17•S. INC. VR6.13 EQUIPMENT REPAIR 11,1145 L11nLICI--NIICMfLL. INC. 15.214.1E MECHANICAL SUPPLIES .ri44F L441d(. C.LWIHOLF $160.23 INSTRUMENTATION EQUIPMENT PARTS D _ N ` F 1 W PG'NO NO '1'•' - JT 1151 1:0-MINA C-F [III PRCCCSSINU DATE 7/5]/bF PAGf RIPORT NUMIIF4 AH5 COUNTY SAN17AIlON DISTRICTS OF OAAAOF COUNTY CLAIMS PAID Oh/R6/86 WARRANT N0. VEhJOR AMOUNT DESCRIPTION 6R1"1 I.4111 COMPANY S165.06 LAB SUPPLIES J;144M Cf BWGE 7. PALL CO. Si07d4 MECHANICAL SUPPLIES 'R1449 CHARLES G. 6AR1,Y. INC. 434J.12 CONSTRUCTION MATERIAL 90145h h4 MRINFION INDUSTRIAL FLASIICS $1,362.31 VALVE RPl4tl hENlll INDUSTRIES OF L.A. S162.10 INSTRUMENTATION EQUIPMENT PARTS 01452 NIL 11. INC. S27.54 ELECTRICAL REPAIRS 181453 A.C. h0FFMAL CO.. INC. SB.E4 FREIGHT CHARGES y .VI454 HUNT INGTON SUMFLY $58.30 HARDWARE m CN1455 IMIER14L WEST CHCMICAL 11.838.23 FERROUS CHLORIDE 2 u61456 INDUSTRIAL INPEADFD PRODUCTS 91.706.76 HARDWARE Ix1457 TRVINE RANCH WATER DISTRICT S4.10 WATER USAGE D -E1r5x CLINA R. JAMESON $1,775.00 ENGINEERING/SLUDGE SYSTEMS IMPROVEMENT ;RI455 THE .UNITGR'S SMOFP[ 3931.10 JANITORIAL SUPPLIES :61463 JOWLS CHEMICALS. INC. $2.521.74 CHLORINE M f.P1461 KAMIh 3F.ARINGS 6 SUPPLY $151.33 BEARINGS 3 '61462 MEINAN B ASSOCIATES $2.493.75 WORKERS COMP. ADMINISTRATION 0614F5 KIFWIT PACIFIC CO. $123,216.57 CONTRACTOR J-6-2 46 C81464 KIMMCRLE UPOS.. INC. $29.10 ENGINE PARTS 010 061465 KING OCARING. INC. $1.148.66 BEARINGS 1 .61466 L E N UNIFORM SUPPLY CO $3.941.2h UNIFORM RENTAL n 091467 L.A. L16U1D HANDLING SYSTEMS $563.62 PUMP PARTS r GMI466 L.L.W.S.. INC. i308 WELDING SUPPLIES r .P14F9 LAURSEN COLOR LAS $19.00 FILM PROCESSING J6147C JUDY LEE $45.99 EMPLOYEE MILEAGE t7 CBi471 LEWC.O ELECTRIC CO. $366.54 TRUCK REPAIR N E1472 LIFICOM-SAFETY SERVICE SUPPLY $116.43 SAFETY SUPPLIES WR1.75 LIGHTING DISTRIBUTORS, INC. S2.665.25 ELECTRICAL SUPPLIES p U81474 LOWRY 1 ASSOCIATCS $153.00 ENGINEERING 2-24 a ASI475 M46 SYSTEMS . INC. $003.29 ELECTRICAL SUPPLIES G61476 MALCCM PIRNIE. INC. 92.533.36 ODOR CONTROL CONSULTING y G01477 MAJOR LUCK SLIMILY $123.66 LOCKSM17H SLBVICES C81476 MARGATE CONSIRUCI[Oh. INC. $510.136.24 CONTRACTOR PI.22 6 PI-21 11P1479 MARINE 6 VANE SUPPLY $169.14 MECHANICAL PARTS ]bl4RC MAPVAC ELECTRONICS $14.99 ELECTRICAL SUPPLIES ehil-i MATI - COLOR. INC. 51.233.7A PUMP PARTS u Ri 462 PCSA CONSOLIDATED WATER SS.:II WATER USAGE F9;4PJ J.W. •ITCxfIL 1179,911.97 CONTRACTOR 2-14-5R-I .b JARS MONO GROUP. INC. 1256.99 PUMP PARTS IF 14R5 JAMkS M. MONTGOMERY S9.967.73 EVALUATE DISPOSAL/T KID WASTEWATER SOLIDS Wbl4bb J. ARTHUR MOONC. CA. INC. $293.11 INSTRUMENTATION EQUIPMENT :614e7 M.bLLY-LIOIAb TM A ALFER $11.1,703.73 CONTRACTOR P2-31R i R14bM All, D•P DC 11G 15. IN[. $87.Jb PIPE REPAIR f R14" NAIIONLL LUML11, !] .226.6: HARDWARE/ELECTRICAL SUPPLIES NW-WESt F4JRICATII.N $546.96 MECHANICAL PARTS ihi451 NWM411C ENIINf.IRIhG S695.99 EQUIPMENT PARTS .Si4$2 OCCIOLNIAL Cilf"CAL COPP. 11.I25.11 CAUSTIC SODA A I W 2 a 1 i1 ukO NO "1^4 - Jr PISI WLFHINC CAI IIAL PROCESSING DATE 7/31/01. PACE • I PIPORT NUMBCR AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID YB/o6/86 UARR4N7 NO. VFNDOF AMOUNT DESCRIPTION !1,1493 OLYMPIC CHEMICAL fO. $61.659.64 BULK CHLORINE •DA1494 GMI6A ENGIMCERIN6, INC. 1730.56 INSTRUMENTATION EQUIPMENT LBIA96 CNE. LAY FAINT A BODY $1.214.38 TRUCK REPAIR G61496 ORANGE COAST ELECTRIC 6UPFLY f2.471.95 ELECTRICAL SUPPLIES UE14A7 OSCAh.S LOCH C SAFE $26.45 SECURITY SUPPLIES .A 145h OR YUEN TE R VICE A250.17 OXYGEN GA 1,49. COUNIV OF ORANGE 183.591.44 SLUDGE DISPOSAL C815G6 COUNTY OF ORA46F 1143.917.O1p TOXIC ROUNDUP/HAZARDOUS WASTE DISPOSAL PROGRAM 3- DA15C1 COUh1Y OF OPANGC 525.520.00 ADJUSTMENT OF MANHOLES ON DISTRICTS SEVERS EIT 181542 PACO PUMPS $838.28 PUMP PARTS Z LB1E03 PACIFIC BCLL 6643.30 TELEPHONE NETWORK CHARGES n 0P1FC4 PAPAGON BUSINESS SYSTEMS SBS O.LO COMPUTER SERVICE DESK SUPPORT IiBiEO5 PIIOTO L SOUND CO. 154.44 FREIGHT CHARGES �. GAI 5W6 PICKWICK. PAPER PRODUCTS 2739.77 JANITORIAL SUPPLIES C81547 FOATEA BOILER SERVICE. INC. $803.35 BOILER REPAIR 3 C815C.A FOWCR SYSTEMS $550,901.74 CONTRACTOR PI-22A 6 J-6-2A V8 U69 HAAOLO PRIMROSE ICE $60.00 ICE OA1510 FRUGRLSSIVE STEEL SUFFLT $626.77 STEEL 00 .81:11 PULASKI f ARITA AhCHITECTS f14.285.1P ARCHITECTURAL DESIGN SERVICES/J-7-4 1 OR 1512 PULSAFEEDER f2.130.46 PUMP PARTS A A1'.13 P MP EN6 NCERIF6 CO. i1.296.53 PUMP PARTS y OB1514 RAND COMPUTER CENIER 53.565.51 COMPUTER SERVICES/DIST. #1 6 5 E- +Ol!I5 INLAND FACTORS 6 FINANCE 171.110 EQUIPMENT REPAIR 1- 081516 REMLEY TEMP f6f.b4 TEMPORARY SERVICES G O6151T TXf REPUBLIC SUPPLY CO. 2780.70 PIPE SUPPLIES Ohl51b RICHARDS, WATSON. DPETFUSS $118.56 LEGAL SERVICES/WRIT OF MANDATE ACTION I Cn G81519 RONAC SUPPLY COMPANY $3,536.47 ELECTRICAL SUPPLIES --i Chln. ROM[$ AUTO TRIM f66.60 TRUCK PARTS C81521 S L J CHEVPOLLT 5312.75 TRUCK PARTS n 361'22 SAODLEb4CK SFEFDOMLTER $42.82 TRUCK REPAIR -1 L'A1523 SANTA ANA ELECTRIC MOTORS 5986.72 ELECTRIC MOTOR REPAIRS W 061524 SANTA FE SYSTEMS COMPANY $533.44 ENGINE PARTS 081K25 SCHOOFY. INC• $1,112.32 SILICA GEL ABSORBENTS 061l26 SCIEACE APPLICATION INT.L CORP $52,382.31 OCEAN MONITORING )B1t27 AXAM6OCM SUFFLY $113.92 SAFETY SUPPLIES 6F1!2b SIMONDS PUMP CO. $1.913.45 PUMP PARTS C81529 SLIDE KAKEPS VEST 1156.68 SLIDES cAI514 SOUTH COAST DODGE $113.12 TRUCK PARTS .81S31 SOUTTCAN CALIF. ECISON CO. 11169111.63 POWER 9SIb32 SO. CAL. GAS CO. 519.732.66 NATURAL GAS Col-13 SOUTHEPA Ch UNTIES GIL L0, S9.S23.35 DIESEL FUEL 4R1631 STAR TOOL K SUPPLY CO. 15J4.54 TOOLS /"M1!35 STERLINA OPTICAL 12R2.e F.' SAFETY SUPPLIES CPI S36 TIIL SUPPLIERS 1431.76 SAFETY EQUIPMENT/HARDWARE FA1837 IkINSAMERICA Di LAVAL. INC. 1341.A9 ELECTRICAL SUPPLIES LE 15.3E TNANSAMERICI G:LAVAL f26.75 FREIGHT CHARGES D t I FOND NO ^1`9 - JT OISE Y04KINC CLI ITAL FROCESSING DATE 7/31/PP FAGS RTPORT NUNNEN AP45 CCUNIY SAN17ATION DISTRICTS OF ORANGE COUNTY CL41PS PAID 1R/0S/86 WARRUI1 NO, VC Nii OR AMOUNT DESCRIPTION UK 1539 TRUCK W AUTO .SUPPIY. INC. I 66.09 TRUCK PARTS I.d IF 40 J.G. TUCKER L SON. INC. $169.78 LAB SUPPLIES r81541 U.` . AUIU CLASS CCNTFR.INC. $983.20 TRUCK REPAIR Ob1`_42 URIC( FLECIRIC $282.70 ENGINE REPAIR CP1543 UNITFO PARCEL SERVICE 9122.67 DELIVERY SERVICES i.P3544 UNITED STLIES SAFE DEPOSIT CO 31.324.20 STORAGE OF COMPUTER DISK PACKS Y vR:545 UNITLU WESTERN CLEVATON $1.204.00 ELEVATOR REPAIR 481546 UNIVERSAL PACK 5147.74 TRUCK PARTS m C01547 UNIVERSITY SAL[' L SERVICE 957.72 TRUCK PARTS Z :81S4d VVR SCIENTIFIC $1.660.72 LAB EQUIPMENT V7 81549 VALLEY CITIES SUPFLY CO. 53.314.18 PIPE SUPPLIES n C01551• VALVE SERVICES. INC. C422.71 VALVES i--I noel-bl VAKCC. INC. $24.81 FREIGHT CHARGES --I CE1552 WALLACI L TIERNAN 5239.83 PUMP PARTS "El c !3 CIPL WARREN 4 CO. $330.00 WORKERS COMP. ADMINISTRATION 3 451554 WARPINGTON $123.70 LAB EQUIPMENT MAINTENANCE 'LL IF 1555 WAUKESHA ENGINE SENVICCNTEP $387.95 ENGINE PARTS END LBI55I• WESTERN PACIFIC EQUIPMENT CO. 61.611.20 EQUIPMENT RENTAL RE 1567 WESTERN STATE CHEMICAL SUPPLY $4.451.59 CAUSTIC SODA OPIb5s CITY OF WESTMINSTER $780.00 ADJUST MANHOLES TO GRADE/GIST. /3 y d61559 WORTHINGTON COMPRESSOR $277.60 EQUIPMENT PARTS C- 081560 XEROX CORP. $2,270.72 COPIER LEASE U61�61 XEROX CORP. $53.40 OFFICE SUPPLIES O !RI!L2 GEORGE YARDLEY ASSOCIATES $107.59 INSTRUMENTATION SUPPLIES bb3Ff! HEPARIN AND ALPCP 5286.926.16 CONTRACTOR P2-28-1 (n OSIS64 ZIP TRUCKING $22_33 FREIGHT CHARGES A T"3 TOTAL CLAIMS PAID O1,106116 $4,231.273.36 N ri ck FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/31/86 PAGE 6 REPORT NUMBER AP43 CWX7Y SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 00/06/86 SUMMARY AMOUNT /1 OPEN FUND $ 16.750.83 FI ACO FUND 20.17 12 OPER FUND 292.85 12 ACO FUND 192,684.85 92 F/N FUND 150.00 03 OPER FUND 3,223.23 DI. 13 ACO FUND 39.3E R1 15 OPEN FUND 7.514.29 Z 16 OPEN FUND 6.42 �y 17 OPEN FUND 3.161.67 ]i 17 ACO FUND 25.520.00 J7 F/R FUND 479.418.21 J11 OPEN FUND 619.04 m 114 AGO FUND 9.987.73 3 1566 AGO FUND 3.536.47 # 0667 OPER FUND 3.095.96 OO JT OPER FUND 541.359.19 CORE 2.R79,763.55 I SELF FUNDED WORKERS CORP. INSURANCE FUND 2.793.75 D JT WORKING CAPITAL 61.135.65 r r TOTAL ClalnG PAID OB/06/86 $4,231,273.26 C7 CA --I A fl 1 (n D Cn . ` C tz B �f ORD AO 9199 - JT GIST WQRkIP.0 EAI ITAL PFOCESSING DATE N/N/RA PAGI 1 N REPORT ROMPER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID JB/20186 NARAAMT NO. VENCOR AMOUNT DESCRIPTION 0615P6 ACLU-PRINT 'R COPY 3239.35 PRINTING C81597 ACLU - SLUDGE $136.19 LAB SERVICES 38!SPB ACC CRAPCRV CO. $296.17 INSTALL CARPET Is I M89 AOVAkCED OFFICE SERVICES $112.14 OFFICE SUPPLIES CP159C AIR PRODUCTS L CHEMICAL INC. $964.32 INSTRUMENTATION EQUIPMENT MAINTENANCE P81591 ALL-S13TF VEHICLES. INC. $9.44A.00 AUTOMOBILES 601"? ALTA SALES. INC. $122.46 INSTRUMENTATION EQUIPMENT PARTS 3. DN1593 ANERICA4 AIP FILTER. INC. $450.41 EQUIPMENT PARTS M 081994 AMERICAN C04PRFSSOR FARTS 3346.38 EQUIPMENT PARTS Tin 2 081595 tMERICAN CYANAMID $10.852.79 CATIONIC POLYMER Cy IAI`96 AMERICAN METAL SUFPLV $1.489.83 STEEL n C.81597 ANEPICAN SCIENTIFIC PRODUCTS 3414.05 LAB SUPPLIES (8)594 AMERITECH $159.19 OFFICE SUPPLIES 081899 THE ANCHOR FACMING CO. $1.360.97 PLUMBING SUPPLIES En 001-00 ANGELICA RENTAL SERVICES GROUT 5125.00 TOWEL RENTAL 3 081691 A-FLUB SYSTEMS $896.66 CLASSIFIED ADVERTISING 041632 AQUA are CORP. $3.642.59 ANIONIC POLYMER 4t Cb16C3 ARENS INDUSTRIES INC. 5876.56 INSTRUMENTATION EQUIPMENT Cbl60A ATLAS RADIATOR SERVICE 3852.35 TRUCK REPAIR 1 0816G5 AUTO SHOP EQUIPMENT CO. S1.442.45 TRUCK PARTS D TRIADS FALCON DISPOSAL SERVICE 3229.571.30 SLUDGE DISPOSAL r 961607 M4KEP EQUIPMENT RENTALS $38.60 TOOL RENTAL r OAICOS BARTLE WELLS ASSOCIATES $141.866.45 PROFESSIONAL SERVICES/LONG-TERM DEBT FI WINCING P816.C9 BEAR SALES L SERVICE.INC. $79.33 TRUCK REPAIR 1� C,BIEIP PECKKAf1 INDUSTRIAL CO. AR-129.23 INSTRUMENTATION EQUIPMENT PARTS y 0A1611 BENTLEY NEVADA $237.01 EQUIPMENT REPAIR O81612 JOMN BENNETT $627.99 TRUCK REPAIR w 061613 PF.VCG INDUSTRIAL VEHICLES $213.91 TRUCK PARTS OAT 614 MIOCVCLF $43.08 SUBSCRIPTION 681615 POLSA RADIATOR S£kVICE 5303.CU TRUCK REPAIR y d01E16 POLTRONIN DATA MAINTENANCE 5200.40 COMPUTER DISK PACK CLEANING Delft, DONAR MAGNETO SERVICE. INC. $1,222.27 PUMP REPAIR C816IR IMF BOND BUYER 5571.20 LEGAL ADVERTISING APIfl. EUILDIMG NEWS. INC. 342.63 PUBLICATION IN1620 PUSH AND 4SPOC14TC3. INC. S6.508.00 ENGINEERING 2-25 9NIE21 UILLIAM H. L•UTLER $1.541.75 PETTY CASH ^b 1622 PUTLER I'AP Ck COMPANY 5737.76 OFFICE SUPPLIES 181623 CPT CORPORATION S8.256.10 OFFICE EQUIPMENT 081624 CRC PAESS . INC. $80.00 PUBLICATION AA1625 CS COMPANY 177.511 VALVE PARTS :6If 26 CAL-CHIN GALES 3130.59 RUBBER PRODUCTS :81627 CAL-PAC CHEMICAL CO.. INC. 171.65 DESCALER .81629 CAL lOUT11 EGUIFNF47 CO. 148".3S EQUIPMENT REPAIR '81629 CAITROL . 14C. $73.95 MECHANICAL PARTS IR1636 CAPF INC. 139600 ELECTRIC MOTOR MB1F31 MONTIE CARTER CONSTRUC710H 67.719.31 REPAIR LEANING MANHOLE-GIST. 32 CA 00 0. NFUNO ILD 91^9 JT G'1.^.1 YGPRIHG [eI. 11gL REPORT LNG DATE 8/15/et YgGt w e COUNTY NUNPEN AP93 CfUpTY SANITATION DISTRICTS OF ORANGE COUNTY 34/2 CLAIMS PAID R/20/BA WARRANT NO. VENDOR &MOUNT DESCRIPTION 001632 CHIMWES7 INDUSTRIES. IOC. $39,249. 14 FERRIC CHLORIDE 181633 fMFF17RT / A XfROX COMPANY $173.60 OFFICE EQUIPMENT REPAIR 581634 CHEVAON U.S.A.• INC. 1111452.11 GASOLINE/OIL 181635 CHEVRON USA. INC. SI0.90 GASOLINE YB1636 COAST FIRE FOUIRNfN7 3561.66 FIRE EXTINGUISHER INSPECTION-PLT. 081637 COMPASS LANDSCAPE $2.551.13 LANDSCAPING MAINTENANCE 9M1F3P CONSOLIDATED ELECTRICAL MIST. $1.969.45 ELECTRICAL SUPPLIES n C62639 CONSOLIDATED Rf FAOGRAPHICS $1.344.23 BLUEPRINTING REPRODUCTION m 081641 CONTROL CABLES. INC. $478.78 TRUCK PARTS m OP 1641 .CONTROL DATA CORP. S527.70 TELEPHONE CONSULTATION/COMPUTER SYSTEM/PLT. 02 Z 681642 CONTROL DATA CORPORATION S1.8U5.10 INSTRUMENTATION EQUIPMENT REPAIR 181643 COGPER ENERGY SERVICES 53.683.7N ENGINE REPAIR 5U1E44 COST& MESA AUTO PARTS. INC. $760.93 TRUCK PARTS LBIA45 COUNTY WHOLESALE ELECTRIC SIQ15.64 ELECTRICAL SUPPLIES -I ORIF.46 CROWLEY ENVIRONMENTAL SERVICES S380.42 JANITORIAL SUPPLIES :M 081647 CAL WATER $292.00 WATER SOFTENER RENTAL 9 O81A40 CUST OMIIED PERSONNEL LTD. $141.39 TEMPORARY SERVICES ;{ POIA49 ONE. INC. $37.81 PIPE SUPPLIES , CIO tRlE50 nccN S1.576.79 ELECTRICAL SUPPLIES 4NI651 DEIST-SINSFIELD. INC S399.20 RELOCATE HYDROGEN PEROXIDE PUMP STATION .81652 OEN-PAP SALES t SERVICE 3506.22 MECHANICAL SUPPLIES D P81653 DIFILIPPO ASSOCIATES S246.98 PRINTING r, U81654 DIGITAL EQUIPMENT CORP. 31R2.00 EQUIPMENT MAINTNEANCE UP1655 DORACO ENTERPRISES, INC. 39.661.49 INSTALL PVC CITY WATER LINE TO OUTFALL SAMPLER S63656 DUNN EDWARDS CUFF. •4.874.07 PAINT SUPPLIES OBlfiS7 EASTMAN. INC. $2.342.83 OFFICE SUPPLIES W 181658 FEDERAL EXPRESS CORP. 3328.00 DELIVERY SERVICE 001659 FILTER SUPPLY CU. 01.157.T7 MECHANICAL PARTS 66169E FISCHER t PORTER CO. S3.416.69 INSTRUMENTATION EQUIPMENT REPAIR Cn PNI EST FL'J-SYSTEMS 1745.71 PUMP PARTS N001562 CLIFFOPO A. FOPKEPT 17S8.36 ENGINEERING/REMOVAL OF ABANDONED PUMP STATION P 81663 FOUNTAIN VALLEY PAINT $1.214.34 PAINT SUPPLIES C61644 FREDCRICK PUMP A ENGINEERING 3147.64 PUMP PARTS CST AES FPEf VAY TPUCK PARTS 372.12 TRUCK PARTS tB IFIF FRICTION MATERIAL CO. S294.81 TRUCK PARTS nPI167 CITY OF FULLERTON SITR.56 WATER USAGE SP 1668 GAS CHEM PRODUCTS . INC. $5.550.80 WOOD SHAVINGS ^e1669 GATES FIBERGLASS INSTALLERS 1394.5^. REWORK DAMPER FOR FRESH AIR FANS O01A10 GEM-C-LITC PLASTICS CORP. $16.43 PLEXIGLASS f P1671 6E11IRAL CLECTRIC CO. 1301.60 EQUIPMENT RENTAL ^PIc72 GENERAL TELEPHUNE CO. S3.336.9P TELEPHONE NETWORK CHARGES !P3673 61CALICH-MITCHT.LL. INC. $1,763.51 MECHANICAL PARTS E tl:674 CRTCG - PPOLRFSSIVF 06.3" STEEL 16105 GRIGIS AUTC ROPY A PAINTTMF S2.A26.00 PAINT AUTOMOBILE 101676 MACH COMPANY 7594.5N LAB SUPPLIES ;AI07 MALSIED L H066AN. INC. $1/9.71 ELECTRICAL SUPPLIES x [ld - N f f 1 L6f VAL NO • , JI DISI YXIn INr U4111L ' PACCF"IMG 8/14/Xf I•A4t REPORT ROHMER At43 -� f.4UN7t SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID J819/29/96 WARRANT NO. Vf NO OR AMOUNT DESCRIPTION -.I11 LYN W.C. HFNDRIE 6 CO.. INC. 1595.91 PIPE SUPPLIES 2BIf79 PFASEY PRCVUCTE. INC. a86.04 PLUMBING SUPPLIES 36166p HOOrrR CAMERA STOP'S i1. 152.15 CAMERA SUPPLIES OH1681 HUFFY CORPORATION $191.22 BICYCLE PARTS ltlEE2 P.S. HUGHES CO.. INC. $1.192.21 SAFETY SUPPLIES ^.P1 AF3 CITY OF HUNIJA14TO4 UEGCH 613.P.7 WATER USAGE UPIE04 HUNTINGTON REACH ROOMER STAMP SIA.7E OFFICE SUPPLIES Y OF 16PR HUNTINGTON SUPPLY 110.6G HARDWARE It If 66 ISCO COMPANY 12061.64 PUMP PARTS ITl "b I 97 1 T CORPORATION - $840.75 VACUUM TRUCKING Z SF1EPP INFIRIALI TILE OISTPIBUTOR5 642.O8 CONSTRUCTION MATERIALS Ile 1EP9 INI•USTPL.AL INRFADEG PRODUCTS 1190.43 HARDWARE n 9fl6go INTEROR AMERICA $1,079.56 VACUUM TRUCKING/TANK RELOCATION i.R 1691 CHARLES A. JACKS 354.80 EMPLOYEE MILEAGE m OF I E92 GLENN R. JAMESON $4.480.00 ENGINEERING/SLUDGE SYSTEM IMPROVEMENTS 3 J81693 JONrS CHEMICALS. INC. 35.p93.08 CHLORINE C81694 KAMAN 6CARINGS L SUPPLY 660.01 BEARINGS 3t '.'FIF.95 Kr.ITP L ASSOCIATES $4.560.00 ENGINEERING/KNOTT INTERCEPTOR SEWER CKl ^b 1696 KELLEY BLUE ROOK 1106.JO PUBLICATION I YBlf97 KEN•S OIL, INC. 1299.00 REMOVE WASTE OIL-PLT. /1 6 2 081699 RIEWIT FACIFIC CO. 54.122.00 CONTRACTOR J-6-2 b OP/F99 KING REARING. INC. 63.429.39 BEARINGS f- IA1730 ROAST PUMP L MACHINE WORKS 1167.29 PUMP PARTS E- OP1701 l L N UNIFORM SUPPLY CO 53.062.79 UNIFORM RENTAL C7 08171P LA M6ITE CHEMICAL PRODUCTS 5128.47 LAB SUPPLIES r. 6817U3 LAH SAFETY SUPPLY CO. $28.11 SAFETY SUPPLIES 401704 LARRY'S BLDG. MATERIALS. INC. $36.85 CONSTRUCTION MATERIALS a7 ''381705 LAUPSEN COLOR LAB 632.JI FILM PROCESSING VP1196 LEE S RO CONSULTING FN6R. $39.640.00 ENGINEERING PI-23R n 'P1707 LERNER PHOTO, INC. 645.59 FILM PROCESSING N '81 TUB LEYCO ELECTRIC CO. 6608.24 ELECTRICAL SUPPLIES GA17U9 LICH71NO DISTRIBUTORS. INC. $3.603.56 ELECTRICAL SUPPLIES r.01715 LILLY TYPESETTING 5296.70 PRINTING P01711 LOFAIN PROCUCTS 918.90 MAINTENANCE AGREEMENT/POWER EQUIPMENT :81712 MALCCM PIRA'1F. INC. $53.885.77 ENGINEERING PI-25 P81713 MAJOR LOCK SUPPLY 538.29 TOOLS C81714 PANINE 6 VALVE SUPPLY 1972.51 VALVES OF 1715 MAPVAC ELECTRONICS 192.95 ELECTRICAL SUPPLIES 0N1716 PATT - COLOR. INC. $463.13 PUMP PARTS 261717 PCMASTER-CARP SUPFLY CO. 6313.90 MECHANICAL PARTS Pe l TOM MEHL/NCI SON ASFnCIA ITS, INC. 52,162.02 COMPUTER PROGRAMMING JP1719 MINE $AFFIY APPLIANCES CO. 5596.27 SAFETY SUPPLIES 11P1720 J.M. MITCHELL $1,414.96 CONTRACTOR 2-14-5R-1 FP1721 PUORE CU31N15G Crk1ER 110.91R.37 OFFICE SUPPLIES 981722 POORE L T.-PR 1148.40 FIELD SOILS INVESTI WTI OMS/CONTRACTOR 7-7 CB1723 NATIONAL FILTEF MEDIA CORP. 113.492.9P FILTER PRESS BELTS bU I B 'C FUND NO 71':4 - JT LIST WGAPIMII CAPITAL FROCCSSING DATE P/14/65 PAGE 4 w 4fPOR1 I<UMOER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLIIRS PAID 08/21/86 WARRANT NO, V141'OR AMOUNT DESCRIPTION Ob 17?4 NCWARK ELECTRONICS 1246.73 INSTRUMENTATION EQUIPMENT PARTS ^81725 CITY OF NFVFOAT REACH 14.00 WATER USAGE O F 17:6 NU WEST FAMPICATION 1113.24 MECHANICAL PARTS ?61727 O.M.S. 112.955.00 TRASH DISPOSAL P81720 OCCIDENTAL CHEMICAL CORP. 16.099.1R CAUSTIC SOW CSI729 OLYPPIC CHEMICAL CO. S?9.245.20 BULK CHLORINE (Ib 1731 ARITEK CORP $338.41 MECHANICAL PARTS D 1.81731 OVERHEAD 0000 CO OF ORANGE CTY $1.319.70 INSTALL DOORS/PLT. 82 481732 OKV6FN SERVICE $529.52 OXYGEN TIN P81733 COUNTY OF ORANGE 1273.63 LAB SERVICES 2 CV O.C. CIAMbEP Of COMMERCE $52.47 PUBLICATION D 01735 COUNTY SA NITAliON DISTRICT f11$142.95 REIMBURSE WORKERS COMP. INSURANCE FUND 001716 PSI 3$32.80 TRUCK REPAIR ".RI 717 PTO SALES 218.37 TRUCK PARTS :3 021730 PACD PUMPS $210.37 PUMP PARTS 3 001740 PACIFIC SAFETY EQUIPMENT CO. S20.04 SAFETY SUPPLIES 00 OP1740 PACIFIC BELT f191.80 TELEPHONE NETWORK CHARGES 00 C81741 PACIFIC WELDING { MANUFACTURINURIN 6217.02 WELDING FINANCIAL A8I742 PEAT. PUREIPR.PRODUCTS. LL 1 CO, $1.881.24 INSTRUMENTATION ETATION AUDIT I 081744 POLY PURE PRODUCTS. INC. f11304.75 INSTRUMENTATION EQUIPMENT PARTS D OR 1745 POLY ENTERPRISES.PROMOTIONS INC. 1304.75 SAFETY SUPPLIES r 081745 POSITIVE PROMOIIICE f834.23 OFFICE SUPPLIES (- 381747 HARALD PRI MRITA ICE 067.23 ICE Ob l 74T PUMA SKI 8 ARITA ACo.IT[CTS fS1$662.24 ARCHITECTURAL DESIGN SERVICES/J-7-4 tv 081749 RUMP FNGINrrRikcDISPOSAL CO. S662.24 PUMP PARTS N Y81750 RAINBOW OISG 05RL CO. $203.52 TRASH DISPOSAL U62750 REMEDY TEMP S203.32 PIPE SUPPLIES SERVICES .� V017M1 THE REPUBLIC HYDRAULICS SUFPLT CO. l$73.13 PIPE WEPAIR C-) SR1752 RICMARDOR HYDAAULI[S 173.13 TRUCK REPAIR >N 1753 Ricoh CRAP 1270.40 COPIER LEASE CN 481754 ROCCO'S TRUCK WRECKING 1386.90 TRUCK PARTS 091793 SAO KIFC INC. 11567.22 ELECTRICAL EQUIPMENT OAT 756 SAIIALEBACK SPEEDOMETER $92.88 TRUCK REPAIR P81757 SAN74 ANA ELECTRIC MOTORS $225.15 ELECTRIC MOTOR 0P 1759 SANTA FE SYSTENS COMPANY $1.240.06 ENGINE PARTS 3P 1759 SETON NAME PLATE CORP. 9617.R6 SAFETY SUPPLIES C-81760 SHAMROCK SUFPLT $153.99 SAFETY SUPPLIES 091761 SIERRA INDUSTRIES $675.00 PUMP REPAIR 081762 SLIIC MAKERS VEST 152.18 SLIDES &P1763 SMITH-LMEkY CO. S1.29A.10 CONCRETE TESTING U 91764 MARK SNYDCk 123.94 EMPLOYEE MILEAGE ]P 176% SOIL TEST. INC. 1113.24 ENGINEERING SUPPLIES bV1766 SOLAR IURRINFS INIENNAIIONFL f1.N0'1.r.0 EQUIPMENT REPAIR :'P 1767 SOUTULPN CALIF. f0130N CO. 1321.323.63 POWER CP1769 SO. CAL. GAS CN. 16.544.211 NATURAL GAS "I?f9 SOUTI'CPN COUNTIES OIL CO. $4.745.42 DIESEL FUEL to _ R L/TFYNI. NO 9149 - Ji nIST WORKING ClA ITLL FROCESS IN6 DATE B/1 Y/8f TAUT � B NTFORT NVMQFF APAS COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID ;8/20/0E WARRANT NC. VENCOR AMOUNT DESCe IP71nN J81770 SPARRLETTS DRINKING WATEN 5969.85 BOTTLED WATER OP1771 SPLICE. SPEEDOMETER $518.90 TRUCK REPAIR 1111712 STAR TOOL S SUPPLY CO. 31.326.47 TOOLS/SAFETY SUPPLIES G81773 SCOTT STEVENS $34.06 EMPLOYEE MILEAGE UR177J SUEFRIMTENCEWT OF OnCUNENIS $72.00 PUBLICATION CP:775 T41 SUPPLIERS S2.411.12 TOOLS/SAFETY SUPPLIES 381776 SW1'EILANO CO. 3841.24 PIPE SUPPLIES n GP 1777 THnMAS SCIENTIFIC. 956.86 LAB SUPPLIES C" fib T70 TRANSAMERICA OFLAVAL $E6.64 _ ENGINE PARTS R1 091779 TRAVEL TRAVEL $2.150.00 AIR FARE Y 9b1703 TRUCK A AUTO SUPPLY. INC. 31.112.y TRUCK PARTS n 181701 J.C. TUCKER A SON. INC. 5799.39 INSTRUMENTATION EQUIPMENT PARTS 481702 UNnCAL $192.69 GASOLINE C61763 UNITED PARCEL SENVICC $110.03 DELIVERY SERVICE m 001714 UNIVERSAL MACE 5171.59 TRUCK PARTS 3 CA1783 V.O.C. TESTING $3,050.10 DIGESTER GAS TESTING ^$1766 VWR SCIENTIFIC $3.022.93 LAB EQUIPMENT A SUPPLIES 4t ^017A7 VALLEY CITIES SUPPLY CO. 114.977.415 PIPE SUPPLIES W P81?ph ARCO VALVE A PRINCP CORP. $457.38 PLUMBING SUPPLIES I UPI T89 VALVE SERVICES. INC. $1.204.65 VALVE REPAIR DB 1796 VAREC. INC. 5527.15 EQUIPMENT PARTS 3:M L'61Tel JOHN R. NAPLES 5937.51 DOOR CONTROL CONSULTANT 9P 1792 WAUKESHA ENGINE SERVICENTER 31.793.75 ENGINE PARTS O.81793 WEST COAST ANALYTICAL SRV. 1440.00 LAB SERVICES I.8179.A WESTERN FACIFIC EQUIPMENT CO. $1.138.76 EQUIPMENT RENTAL 081795 WESTERN STATE CHEMICAL SUPPLY 34.395.87 CAUSTIC SODA 1 001796 WESTERN WIRE. L ALLOY $325.10 WELDING SUPPLIES 4 081797 ROURKE S WOODRUFF $21,970.28 LEGAL SERVICES C81798 GEORGE YARDLEY ASSOCIATES `, S208.38 INSTRUMENTATION SUPPLIES 1 CA) TOTAL CLAIMS PAID O6/20/b6 $1,398.939.33 N CTT FUND NO 9199 - JT DIST WORMING CAPITAL EOCES$1 GATE 8/14/86 PACE 6 R I REPORT NUMBER BER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/20/86 SUMMARY AMOUNT 01 OPER FUND $ 505.30 02 AGO FUND 1,311.09 /1 CONSTRUCTION FUND 30,070.17 /2 OPER FUND 12,224.22 02 AGO FUND 10,729.26 02 CONSTRUCTION FUND 53,931.52 03 OPER FUND 12,402.58 13 AGO FUND 7.366.29 M 03 CONSTRUCTION FUND 58.435.96 FTI /5 OPER FUND 6,515.63 Z 05 AGO FUND 328.98 D /6 OPER FUND 233.27 07 OPER FUND 3,888.29 07 F/R FUND 424.00 m 011 OPEN FUND 6,678.55 fTl P14 AGO FUND 978.50 3 F5G6 OPER FUND 1,162.00 #596 AGO FUND 153.40 00 JT OPER FUND 931.954.40 CORP 177,338.56 SELF FUNDED WORKERS COMP. INSURANCE FUND 13.494.47 JT WORKING CAPITAL 68.812.89 r 0 TOTAL CLAIMS Pp10 08/20/86 $1,398,939-33 (A n ' G>i ' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Three 3 CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE August 12, 198 JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 - JOB NO. P1-22 (Rebid) Amount of this Change Order (Add) (Deduet) $ 12,882.27 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefore, the following additions to or deductions from the contract price are hereby approved. Item 1 DEMOLITION AND CHANGED CONDITIONS The contractor was required to remove existing asphalt paving 8-inches to 12-inches in thickness as part of the demolition for Power Building 3A and the tunnel . The contract drawings indicated a thickness of 3-inches to 4-inches. Also, additional concrete footings were encountered at depths which were not shown on the drawings. These additional items of work were required to accomplish the proper demolition and are considered unforeseen site conditions. ADDED COSTS THIS CHANGE ORDER ITEM $ 3,376.27 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 2 CHANNEL INSERTS The contractor was directed to furnish and install channel inserts on both walls of Tunnel "D" at five foot intervals. Also, channel inserts are to be installed in the walls of the tunnel extension in the basement of Building 4. These channel inserts are required for various supports for mechanical and electrical utility and process lines which will be installed in the new concrete tunnels. These channel inserts which are formed and cast in place with the new concrete were inadvertently left out of the contract structural drawings. ADDED COST THIS CHANGE ORDER ITEM $ 9,506.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days TOTAL ADDED COSTS THIS CHANGE ORDER $ 12,882.27 TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days "C-1" AGENDA ITEM #9(a) - ALL DISTRICTS "C-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 N0. Inree CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE August , 198F JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 - JOB NO. P1-22 (Rebid) 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 January 21, 1986 Original Contract Time 395 Calendar Days Original Completion Date February 19, 1987 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days Revised Contract Time 395 Calendar Days Revised Completion Date February 19, 1987 Original Contract Price E 3,643,600.00 Prev. Auth. Changes $ 23 806.65 This Change (Add) (8eduet) E1 , 22 Amended Contract Price $_ ,6 O,2 .92 Board Authorization Date: September 10, 1986 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: MARGATE CONSTRUCTION, INC. ' �i uc/ manager ACCEPTED BY: APPROVED BY: contractor Director of tngineering "C-2" AGENDA ITEM #9(a) - ALL DISTRICTS "C-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Four 4 CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE u ust 12. 19 JOB: REHAB ANT N0. Amount of this Change Order (Add) (Peduse) S 25,146.a1 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefore, the following additions to or deductions from the contract price are hereby approved. Item 1 ADDITIONAL REPAIR TO BASINS 3 AND 4 DRIVE UNITS The contractor was directed to perform additional repair work on the drive units for Basins 3 and 4. The contract specified the drive units to be rebuilt which Included a precise amount of repairs. Upon inspection of the drive units at the Eimco Process Equipment Company, it was discovered that additional parts and repairs should be made. Drive unit no. 3 required: main gear cover, chain guard, worm and shaft , new base leveling bolts and oil level sight glass. Drive unit 4 required: worm gear hub, main gear cover and chain guard. It was determined to replace these parts for the complete Eimco guarantee in the best interest of the Districts. ADDED COST THIS CHANGE ORDER ITEM S 9,637.75 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 2 SEAL WELD BRIDGES FOR BASINS 3 AND 4 The contractor was directed to seal weld the existing bridges on Basins 3 and 4. The contract called for certain rehabilitation of the bridge but omitted seal welding. Since the basins will soon be covered by an upcoming contract, (odor control ) , it is in the best interest of the Districts to properly prepare the ferrous metal for painting (seal weld) . This will extend the life of the coating and the bridges by preventing rusting. Expense for repairing and replacement will be precluded. (Reference FCO N4) ADDED COST THIS CHANGE ORDER ITEM S 15,508.66 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days "D-1" AGENDA ITEM #9(b) - ALL DISTRICTS "D-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE 1..1 FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Four CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE August 12. 1986 JOB: REHABS I S N 5 AT PLANT NO. 1 - JWS NU. TOTAL ADDED COSTS THIS CHANGE ORDER S 25,146.41 TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days The additional work contained in this-change order can be performed incidental to the prime work and within the time allotted for the original contract. It is , therefore, mutually agreed that no time is required for this change order, and no direct or indirect, incidental or consequential costs or- expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract ate January 30, 1986 Original Contract Time 310 Calendar Days Original Completion Date December 5, 1986 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days Revised Contract Time 310 Calendar Days Revised Completion Date December 5, 1986 Original Contract Price S 2 221 961.00 Prev. Auth. Changes $ 1 7, 27.-.lU This Change (Add) (Deduct) $ 2 � Amended Contract Price $ 2,354,E Board Authorization Date: September 10, 1986 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA ADVANCO CONSTRUCTORS, INC. RECOM 7 BY: 19- Constiluction Manag rr AC P�11& APP V Y:// f ont a o P D actor o ng nearing "D-2" AGENDA ITEM #9(b) - ALL DISTRICTS "D-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Six 6 CONTRACTOR: ZIEBARTH AND ALPER DATE August 12,B89 JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2 JOB NO. P2-28-1- Amount of this Change Order (Add) (Dedue4) $ 10,221.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefore, the following additions to or deductions from the contract price are hereby approved. Item 1 RELOCATE ONE-INCH PVC PIPE The contractor was directed to relocate a 1-inch polyvinyl chloride (PVC) sample line at existing Distribution Structure "B" . The location of the existing PVC line conflicted with the new installation of a 20-inch ductile iron pipe (DIP) filtrate discharge pipe. This new 20-inch DIP is required as part of the system for the new filter presses. The existing 1-inch PVC line was not shown on the `.d contract drawings. The work included labor, pipe fittings and supports for repairing and replacing the PVC pipe. (Reference FCO #16) ADDED COST THIS CHANGE ORDER ITEM $ 744.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 2 REPAIR CONCRETE SURFACE The contractor was directed to make repairs to concrete on the interior of the existing west wall of the Centrifuge Building. The repair and finish of this large surface was not included in the original contract. The surface, which had black "T-Lok" embedded in the face, is the remaining exposed portion of a concrete polymer mixing tank. This mixing tank was demolished as part of the contract. The remaining concrete surface with the "T-Lok" was not an acceptable finish for the complete work, therefore, concrete repairs were in order. The work included labor and materials to remove the "T-Lok" and paint, sandblast surface and patch with epoxy grout. (Reference FCO #17) ADDED COST THIS CHANGE ORDER ITEM $ 1,299.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days "E-1" AGENDA ITEM #9(c) - ALL DISTRICTS "E-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Six 6 CONTRACTOR: ZIEBARTH AND ALPER DATE August 12, 1986 JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2 JOB NO. P2-28- Item 3 GRADE CHANGES AT POLYMER MIXING TANK AREA The contractor was directed to modify the finish grade at the new Polymer Mixing Tank area. It was discovered that grades established in contract drawings were incorrect in that drainage could not be maintained as shown. The work includes lowering two drains and one clean-out, removing additional pavement and providing additional backfiil , base material and pavement. (Reference FCO /18) ADDED COST THIS CHANGE ORDER ITEM S 3,176.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 4 RELOCATE PIPING AND CONDUIT FOR SCOTT TUNNEL BRIDGE \"/ The contractor was directed to perform all work shown on contract drawing S-8 designated for "owner and/or District" to accomplish. The work included labor, equipment, pipe, fittings and miscellaneous hardware to relocate sludge lines and other utilities in order to form and place concrete for the new Scott Tunnel bridge extension per contract drawings. This work was to have been completed by the District, however, District staff was committed to other work items and could not complete this in a timely manner. (Reference FCO #19) ADDED COST THIS CHANGE ORDER ITEM $ 3,902.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 5 DELETE WINDOW AT CITY WATER PUMP STATION The contractor was directed to delete a window in the addition to the City Water Pump Station. The position of new electrical panels would block the new window, therefore, the window would provide no useful purpose. (Reference FCO N21) DEDUCT COST THIS CHANGE ORDER ITEM 8 (782.00) TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days "E-2" AGENDA ITEM #9(c) - ALL DISTRICTS "E-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 v CHANGE ORDER GRANT NO. N/A C. 0. NO. Six 6 CONTRACTOR: ZIEBARTH AND ALPER DATE August 1Z. 1956 JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2 JOB NO. P2-28-1 Item 6 CLOSURE PANEL ABOVE ROLLING DOOR The contractor was directed to supply and install aluminum closure panel above the new motor-operated roll-up door to be located at the south wall of the existing CentrifOge Building. The contract drawings indicated a 17-foot height designated on drawing M-2 which was incorrect. The opening should have been 12 feet to accommodate a 12-foot rolling door. Thus, a closure is required for the 5-foot opening between the -top of the new door and the top of the new door opening. (Reference FCO #21) ADDED COST THIS CHANGE ORDER ITEM E 1.882.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days TOTAL ADDED COSTS THIS CHANGE ORDER 8 10,221.00 TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days The additional work contained in this change order can be performed incidental to 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- 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 "E-3" AGENDA ITEM #9(c) - ALL DISTRICTS "E-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Six 6 CONTRACTOR: ZIEBARTH AND ALPER DATE August 1 , 1986 JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2 JOB NO. P -28-1 Original Contract Price E 3,747,747.00 Prev. Auth. Changes S 77,192.20 This Change (Add) (Beduet) 8 10,221.00 Amended Contract Price $ 3,835 6060.20 Board Authorization Date: September 10, 1986 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Con9 ruction Manager ZIEBARTH AND ALPER ACCEPTED BY: APPROVED BY: o tractor erector o Engineering "E-4" AGENDA ITEM #9(c) - ALL DISTRICTS "E-4" 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. Three CONTRACTOR: KIEWIT PACIFIC COMPANY DATE August 1 , 1 6 JOB: ELECTRICAL RELIABILILTY FACILITIES AT PLANT NO. 2. JOB NO. J-6-2 Amount of this Change Order (Add) (♦3edwet) $ 12,654.40 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authgrized and as compensation therefore, the following additions to or deductions from the contract price are hereby approved. Item 1 REVISE DOOR TO POWER BUILDING "D" The contractor was directed to remove and replace door frame and door and add removable hand rail . Door w7 in Power Building D had to be increased in size to accommodate the installation of new electrical equipment. This revision was mandatory due to changes in design criteria. The removable hand rail is a safety item as well as an access to move equipment into and out of the new power building. The work included making a larger door opening in the structure, new door frame and door, hardward and pressure grouting around the new frame. Also, revised handrail , additional fittings, anchors and miscellaneous hardware for the amount of $6,688.40 ADDED COST THIS CHANGE ORDER ITEM $ 6,688.40 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 2 ENGINE GENERATOR PIPING AND.SUPPORTS The contractor was directed to perform the following additional work: (1) reroute fuel piping to avoid walkway interference, (safety feature) . (2) add a check valve on the fuel day tank return piping which is to be used as an overflow. (3) Place concrete pad under the generation control panel to allow fuel piping to be installed at a point below the engine injectors. (4) add structural steel supports to accommodate the District-furnished engine muffler. All these items of work were deemed necessary but overlooked in the contract drawings. (Reference FCO N4) ADDED COST THIS CHANGE ORDER ITEM $ 4,923.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days "F-1" AGENDA ITEM #9(d) - ALL DISTRICTS "F-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Three 3 CONTRACTOR: KIEWIT PACIFIC COMPANY DATE August 12. 1986 JOB: ELECTRICAL RELIABILITY FACILITIES AT PLANT NO. 2, JOB NO. J-6-2 Item 3 ADDITIONAL ROOF CURBING ON POWER BUILDING Contractor was directed to raise roof curbing and increase thickness of roof insulation on the power buildings. The added work was necessitated by the approved roofing submittal and specifications which required a 20-year bonded roofing system. The insulation thickness and roof curbing thickness indicated on the drawing was insufficient for the roofing system. ADDED COST THIS CHANGE ORDER ITEM $ 1,043.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days TOTAL ADDED COSTS THIS CHANGE ORDER $ 12,654.40 TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract. It is, therefore, mutually agreed that no time is required for this change order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date December 31, 1985 Original Contract Time 365 Calendar Days Original Completion Date December 31, 1986 Time Extension this C.O. 0 Calendar Days Total Time Extension 13 Calendar Days Revised Contract Time 378 Calendar Days Revised Completion Date January 13, 1987 "F-2" AGENDA ITEM #9(d) - 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 NO. N/A C. 0. NO. Three 3 CONTRACTOR: KIEWIT PACIFIC COMPANY DATE August 12, 198 JOB: ELECTRICAL RELIABILITY FACILITIES AT PLANT NO. 2, JOB NO. J-6-2 Original Contract Price S 1,838,000.00 Prev. Ruth. Changes S 67,825.00 This Change (Add) (De9uet) E 1-2, 5546-- Amended Contract Price E 1,918,479.40 Board Authorization Date: August 13, 1986 V COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Cons ruction Manager KIEWIT PACIFIC COMPANY ACCEPTED BY: API V r BY: ZZ—/— el�0�. _ un w� /l Contractor rector o ngineering I.d "F-3" AGENDA ITEM #9(d) - ALL DISTRICTS "F-3" RESOLUTION NO. 86-133-2 AWARDING CONTRACT NO. 2-25 A RESOLUTION OF THE BOARD OF DIRECIORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR FULLER'TON-BREA INTERCEPTOR SEWER, CONTRACT NO. 2-25 The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed construction contract is for a project which is a portion of the previously-approved Master Plan Report for the District's facilities. The project is to be constructed as per the Master Plan approval. In accordance with the California Environmental Quality Act of 1970, as amended, and Section 15069 of the Districts' Guidelines, a Final Environmental Duct Report covering this project was approved by the District's Board of Directors on February 8, 1984; and, Section 2. That the written reccwmendation this day submitted to the Boards of Directors by the Districts' Director of Engineering that award of contract be made to Colich & Sons (JV) for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, be awarded to Colich & Sons QV) in the total amount of $8,861,000.00, in accordance with the terms of their bid and the prices contained therein; and, Section 4. That the Chairman and Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said cork, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 5. That all other bids for said cork are hereby rejected. PASSED AND ADOPTED at a regular meeting held September 10, 1986. "G-1" AGENDA ITEM #9Q ) - DISTRICT 2 "G-1" COUNTY SANITATION DISTRICTS w ORANGE COUNTY. CALIFORNIA September 3, 1986 ma.A E46 AVEWE v 11:00 a.m. Pm.ROX8121 Three (3) Addenda FWNINNv Uy.du ANusn2aa+n M+ IM2-M' 8 I D T A B U L A T I O N 0+.1W.za10 H E E T CONTRACT NO. 2-25 PROJECT TITLE Fullerton-Brea Interceptor Sewer PROJECT DESCRIPTION Construction of 5.5+ miles of sewer ranging in size from 24 inches to 54 inches in the City of Fullerton ENGINEER'S ESTIMATE $ 11,375,000 BUDGET AMOUNT $ 13,500,000 CONTRACTOR TOTAL BID $ 8,900,000 1. Colich and Sons (JV), Gardena, CA Deduct 39,000 H1 0 bu 2. S. A. Healy Company, Azusa, CA Deduct 574,250 9,9 78 3. Steve P. Rados, Inc., Santa Ana, CA Deduct 80,000 $109,9 , 2 4. Steve Bubalo Construction Co., Reseda, CA Add �400�000 11 T3.00 11,Zts7,J 78 5. Advanco Constructors, Inc., Upland, CA Deduct 122,000 6. Dorfman Construction Co., Woodland Hills, CA Deduct �500,000 $11� i *Rounded off by contractor. I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, recommend award to Colich and Sons WV), in the bid amount of $8,861,000 as the lowest and best bid. Thomas M. Dawes Director of Engineering "G-2- AGENDA ITEM #90) - DISTRICT 2 "G-2" Western Community MoneyCenter August 15, 1986 Board of Directors COUNTY SANITATION DIST. #2 P.O. Box 8127 Fountain Valley, CA 92708 We, the undersigned landowners, do hereby request that proceedings be taken to annex .0855 gross acres of territory to the District located in the vicinity of S. Mohler Drive and Santa Ana Canyon Rd. , in the city of Anaheim, more particularly described and shown on the LEGAL DESCRIPTION and MAP enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street address of the subject property is 320 S. Mohler Drive, Anaheim. The reason for the annexation is the previous owner had connected to the sewer in Mahler Drive prior to his home going into foreclosure proceedings. Said property is currently uninhabited, as the city will not issue a certificate of occupancy until the sewer is annexed. The assessed value of the property is $86,860 for the land, $193,240 for improvements; a total value of $280,000. Also enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required by the Local Agency Formation Commission and a check in the amount of $500.00 representing payment of the DISTRICT PROCESSING FEE. The property is currently developed, therefore the Environmental Impact Report is not required. Notices and communications relative to this proposal for annexation should be sent to the following; Mr. Dan Pierce Mr. Wade Weaver/Adriana McGinnis Western Community Money Center Wagner-Stanford Consultants, Inc. 600 S. Commonwealth Ave. , Suite 1202 201-B Yorba Linda Blvd. Los Angeles, CA 90005 Placentia, CA 92670-3418 213/487-5900 714/993-4500 SIGNATURE OF LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER l� X /2(/fr•t. .r z(J. /5�(e 600 S. Commonwealth Ave, 81202 • /JRIJ Y'c�?:..= Los Angeles, CA 90005 (Name - Typed or Printed) 600 South Commonwealth Avenue, Suite 1202 Los Angeles.California 90005 (213) 487-5900 AGENDA ITEM #9(k) - DISTRICT 2 "H" RESOLUTION NO. 86-134-2 AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 66 - MONEY CENTER ANNEXATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 66 - MONEY CENTER ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2) x x x x x x x x x x x x x x x x x x x The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE DETERMINE AND ORDER: That an application for annexation of territory to itself be made to the Local Agency Formation Commission as follows: Section 1. That this proposal is made pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of California; and, Section 2. That this application is for the purpose of annexing approximately .655 acres located in the vicinity of Willdan Road and Mohler Drive in the city of Anaheim, to provide sanitary sewer service to said territory, which said .service is not now provided by any public agency, as requested by Dan Pierce of Western Community Money Center, owner of said property, and, Section 3. That the territory to be annexed is uninhabited; and, Section 4. That the designation assigned to the territory proposed to be annexed is "Annexation No. 66 - Money Center Annexation to County Sanitation District No. 2", the boundaries of which are more particularly described and delineated on Exhibits "A" and "B", attached hereto and by reference made a part of this resolution; and, Section 5. That provisions for all fees required to be paid as a condition of the annexation must be satisfied prior to completion of annexation proceedings; and, "I-1" AGENDA ITEM #9(k) - DISTRICT 2 "I-1" Section 6. That the District hereby agrees, pursuant to Section 99(h)(1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and, Section I. That request is hereby made that such proceedings as required by law be taken to complete this annexation. PASSED AND ADOPTED at a regular meeting held September 10, 1986. "I-2" AGENDA ITEM #9(k) - DISTRICT 2 "I-2" RESOLUTION NO. 86-135-3 AWARDING CDNI'RACr NO. 3-30 A RESOLUTION OF THE BOW OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUVIY, CAT, FORNIA, AWARDING NNTRACr FOR ELIMINATION OF DZRECr OXRM=IONS TO KNOTT INTERCEPTOR SEWER, CONTRACT NO. 3-30 r r r r r r r r r r r r r The Board of Directors of County Sanitation District No. 3 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. In accordance with the Districts' Guidelines Smolementing the California Environmental Quality Act of 1970, as amended, the Board of Directors, on August 13, 1986, authorized filing a Notice of Exemption in connection with the proposed project for Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30; 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 JWM Engineering, Inc. for Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30, be awarded to JWN Engineering, Inc. in the total amount of $45,229.00, in accordance with the terms of their bid and the prices contained therein; and, Section 4. That the Chairman and Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said cork, Pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, �..' Section 5. That all other bids for said cork are hereby rejected. PASSED AND ADOPTED at a regular meeting held September 10, 1986. "J-r AGENDA ITEM #9(L)- DISTRICT 3 "J 1" COUNTY SANITATION DISTRICTS AI ORANGE COUNTY. CALIFORNIA August 26, 1986 .wm ELLia Avenue 11:00 a.m. PO BOX B127 NO ADDENDUM FWNTMN vueer.eeueOANiA 92728.8127 O1419622411 B I D T A B U L A T I O N 11141B .2910 S H E E T CONTRACT NO. 3-30 PROJECT TITLE Elimination of Direct Connections to Knott Interceptor Sewer PROJECT DESCRIPTION Disconnect three lateral connections to Knott Interceptor Sewer, repair and reconnect to local sewers ENGINEER'S ESTIMATE $ 50,000 BUDGET AMOUNT $ ------------------------------------------------------------------------------- ------------------------------------------------------------------------------- CONTRACTOR TOTAL BID ------------------------------------------------------------------------------- 1. JWM Engineering, Inc., Irvine,. CA $ 45,229 2. C K Pump 8 Dewatering Corp. dba C K Construction $ 72,092 Long Beach, CA I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, recommend award to JWM Engineering, Inc. in the bid amount of $45,229 as the lowest and best bid. Q4r- 1 Tihomas M. Dawes Director of Engineering "J-2" AGENDA ITEM #9(L) - DISTRICT 3 "J-2" RESOLUTION NO. 86-136-5 APPROVING AMENDMENT NO. 1 TO AGREEMENT WITH THE CITY OF NEWPORT BEACH FOR REPLACEMENT OF DISTRICT AND CITY SEWERS FROM "A" STREET PUMP STATION TO "G" STREET A RESOLUTION OF THE BOARD OF DIRWTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, APPROVING AMENDMENT NO. 1 TO AGREEMENT WITH THE CITY OF NEWPORT BEACH FOR REPIACEMENr OF DISTRICT AND CITY SEWERS FROM "A" STREET PUMP STATION TO "G" STREET WITH A NEW COMBINED SEWER x x x x x x x x x x x x x x x x x WHEREAS, District and City have previously entered into an Agreement for replacement of District and City sewers from "A" Street Pump Station to "G" Street with a new combined sewer; and, WHEREAS, Section 3. of said agreement provides for payment of District No. 5's share of the total project cost, estimated at $647,000.00; and, WHEREAS, the actual final project cost has now been determined to be $725,630.86. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 5 of Orange County, California, DOES HEREBY RESOLVE, DETEP14M AND ORDER: Section 1. That Amendment No. 1 dated September 10, 1986, to that certain Agreement dated October 16, 1985, by and between County Sanitation District No. 5 and the City of Newport Beach, for replacement of District and City sewers from "A" Street Pump Station to "G" Street with a new combined sewer, providing for payment of the District's share of the actual final cost of the project, which was designed and constructed by the City, is hereby approved and accepted; and, Section 2. That payment of the District's share of the design, construction and contract administration costs, in the total amount of $380,284.22, is hereby authorized, in accordance with the provisions of said "K-1" AGENDA ITEM #9(m) - DISTRICT 5 "K-1" Amadment; and, Section 3. That the Chairmen and Secretary of the District are hereby authorized and directed to execute said Amendment in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held September 10, 1986. V "K-2" AGENDA ITEM #9(m)- DISTRICT 5 "K-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O.BOX a'.27.FOUNTAIN VALLEY.CALIFORNIA 927268127 q,``•' ,.0 10844 ELLIS,FOUNTAIN VALLEY.CALIFORNIA 92 7018 °e cw 1714)982-2411 August 25, 1986 Board of Directors County Sanitation District No. 7 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Engineering Services in Connection with Coordination of the Design of Sewers to Serve the Areas East of Tustin Hills and East Tustin In accordance with the District's procedures for selection of professional engi- neering services, the Selection Committee has negotiated the following fee with Boyle Engineering Corporation for the coordination of the design of sewers to serve the areas east of Tustin Hills and East Tustin in District No. 7, on an hourly-rate basis, including labor and overhead, direct costs and profit, v in an amount not to exceed $18,500, as follows: Engineering Services, including labor, overhead, direct costs, and profits on an hourly-rate basis, not to exceed $18,500 TOTAL, not to exceed $18,600 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/Richard B. Ed ar Sall Anne Miller Richard B. Edgar, C airman ally nne Miller, Chairman pro tem District No. 7 District No. 7 Selection Committee Selection Committee /s/Thomas N. Dawes omas . awes Director of Engineering Selection Committee "L" AGENDA ITEM #9(o)(1) - DISTRICT 7 "L" RESOLUTION NO. 86-137-7 APPROVING RZIIEQ2IIT SERVICES AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR CONSULTING SERVICES TO COORDINATE THE DESIGN OF SEWERS �✓ TO SERVE THE AREAS FAST OF TUSTIN HILLS AND THE EAST 'TUSTIN AREA A RESOLUTION OF THE BOARD OF DIRB MRS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, APPROVING ENGINEERING SERVICES AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR CONSULTING SERVICES TO COORDINATE THE DESIGN OF SEWERS TO SERVE THE AREAS EAST OF TUSTIN HILLS AM THE EAST TUSTIN AREA x x x x x x x x x x x x x x x x WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 19 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures, an agreement has been negotiated with Foyle Engineering Corporation for consulting services to coordinate the design of sewers to serve the areas east of Tustin Hills and the Fast Tustin area which will also accamndate the abando t of ten District No. 7 pub stations; and, WHEREAS, pursuant to authorization of the Board of Directors on August 13, 1986, the Selection Cannittea, established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETEPI *NE AND ORDER: Section 1. That the certain Engineering Services Agreement dated September 10, 1986, by and between County Sanitation District No. 7 and Boyle Engineering Corporation, for consulting services to coordinate the design of sewers to serve the areas east of Tustin Hills and the East Tustin area which will also accamodate the abandoncent of ten District No. 7 pump stations, is "M-1" AGENDA ITEM # 9(o) (2) - DISTRICT 7 "M-1" hereby approved and accepted; and, Section 2. That payment for said services is hereby authorized in `%✓ accordance with the provisions set forth in said agre t, on an hourly-rate basis including labor, overhead, direct costs and profit, for a total amount not to exceed $18,500.00; and, Section 3. That the Chairman and Secretary of the District are hereby authorized and directs] to execute said agreement in form approved by the General Counsel. PASSED AM ADOPTED at a regular meting held September 10, 1986. "M-2" AGENDA ITEM #9(o) (2) - DISTRICT 7 "M-2" COUNTY SANITATION DISTRICTS NOS. 19 22 3, 5, 69 7, 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON AUGUST 13, 1986 1201TAT10A,41 0 Sues 1954 RgA'GE COV3 ADMINISTRATIVE OFFICES v 10844 MI-1. AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Board. of Directors of County Sanica.Lon District. tot. . 1, 5, 6, 7, Il, 13 and 14 of Orange County, California, was held on August 11, 1946, a: 7:30 P.M.. in the Districts' Administrative Offices. Vollowing the Pledge of Alle;Lance and in•ncrim the roil was called and the Secretary reported a quorum present for Districts Noe. 1, 1. 3, 5, o, 11. 13 and 14 as follows. ACTIVE DIRECTORS ALTERNAr` DLkEC]!NS DISTRICT NO. l: z Ronald S. Hoesterey, Chairman _Donald J. S.ltar»::: x Robert Ranson, Chairman pro tam Orma Crank x Dan Driest Robert Luxembourger x Roger Stanton _Marriott Wieder DISTRICT 40. 2: z Buck Catlin, Chairman _Chris Narby a Richard Buck, Chairman pro tam Gorge Lbgl.r _ _Dan Driest _Robert Luxembourger a Carol Kawanai _Wayne SLlzel =William D. Maho.ey _Dorothy Wedel x J. Todd Murphy _Michael J. Beverage —!'--James Neal _George Scott x Bab Perry _Norman Culver —'a—Don Roth E. Llewellyn Overholt, Jr. a Don Smith _Gana Beyer x Roger Stanton Harriett WAd.r z Jahn H. Sutton _ Array Nelson DISTRICT NO. 3: x Richard Partin, Chairmen _Otto J. Laaya z Richard Polls, Chairman pro cem _Keith Nelson =Ruth Bailey _Robert Mand Lc, Jr. =Buck Catlin Chris Narby ;—Frank Clift _Joyce Risner x Norman Culver _Bob Perry z Don Griffin _Lester Rau z Dan Grisac _Robert Luxembourger z Willie D. Mahoney Dorothy Model x Jamea Neal _George Scott =Garrey Nelson _John H. Sutton aDan Roth E. Llewellyn Overholt, Jr. z Sal Sapien _Mike Pac. z J.R. "Bab" Siefen _Dewey Wile. x Roger Stanton Harriett Wieder x Charles Sylvia _Anthony Selvaggi DISTRICT N0. 5: =Evelyn Hart, Chairman _John Cox, Jr. x Philip Maurar, Chairman pro tam John Cox, Jr, Roger Stanton Harriett Wieder DISTRICT NO. 6: James Wehar, Chairman x Eric C. Johnson z Ruchelyn Plummer, Chairman pro tom John Cox, Jr. x Roger Stanton _Harriett Wieder DISTRICT 40. 7: =Richard Edgar, Chairman Donald J. Saltarelli a Sally Anne H _ 'tiller, Chairman pro tam _Larry Agree , x Dan Griset _Robert Luxembourger z Philip Maurer _John Cox, Jr. a Don Smith _Gene Bayer z Roger Stanton Harriett Wieder _James Wehar _parry Green DISTRICT NO. 11: x Ruth Bailey, Chairman _Robert Handle, Jr. ..!..Roger Stanton, Chairman pro to Harriett Wieder x Jahn Thomas _Ruth Finlay DISTRICT .40. 13: x John H. Sutton, Chairman _Garrey Nelson x Micheal J. Beverage, Chairman pro tam J. Todd Murphy a Dan Roth E. Llewellyn Overholt, Jr. .Don Smith Gene Beyer x Roger Stanton _Harriet Wieder DISTRICT 40. 14: aSally Anne Miller, Chairman _Larry Agran L� x Par A. Swan, Chairman pro tam _Darryl Miller x Urula Kennedy _Donald J. Saltarelli =Don Smith Gene Bayer x Roger Stanton _Marriott Wieder -2- 08/13/86 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, William N. Clarke, Thomas M. Dawes, Blake Anderson, Bill Butler, Penny Kyle, Hilary Baker, Gary Streed, Rich von Langen, Corinne Clawson, John Linder, Brad Bateman OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Suzanne Atkins, Conrad Hohener, Jr. , Walt Howard, Mrs. Helen Edgar, David Argo, Michael Noyes, Mark Kowalski, Ace Sterling, Paul G. McNamara * * * * * * * * * * * * * DISTRICT 2 The Joint Chairman recognized Recognition of persons who wish to Mr. P. G. McNamara and Mr. Mike Noyes of be heard on specific agenda its Aeroscientific Corp. III who requested that they be allowed to address the Board in connection with Agenda Item No. 33, District No. 2, relative to Aeroscientific's request for waiver of non-compliance fees assessed for violation of Industrial Waste Permit No. 2-200. DISTRICT 6 Moved, seconded and duly carried: Receive and file minute excerpt from Costa Mesa Sanitary District That the minute excerpt from the Costa Mesa re Board Appointment Sanitary District re appointment of alternate Director and seating new member of the Board, be, and is hereby, received and ordered filed as follows: / Active Director Alternate Director James Wahner Eric C. Johnson DISTRICT 7 Moved, seconded and duly carried: Receive and file minute excerpt from City of Irvine re Board That the minute excerpt from the City of Appointment Irvine re election of mayor and appointment of alternate Director and seating new member of the Board, be, and is hereby, received and ordered filed as follows: (*Mayor) Active Director Alternate Director Sally Anne Miller Larry Agran* DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 9, 1986, or the adjourned meeting held July 30, 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 July 9, 1986, or the adjourned meeting held July 30, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. -3- 08/13/86 DISTRICT 3 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 9, 1986, or the adjourned �../ meeting held July 30, 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 July 9, 1986, (7:30 p.m.) or the special meeting held July 9, 1986, (6:30 p.m.), 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 July 9, 1986, (7:30 p.m.) or the special meetings held July 9, 1986 (6:30 p.m.), and July 30, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 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 July 9, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or amendments 'ew Approval of Minutes to the minutes of the regular meeting held July 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 July 9, 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 Boards would adjourn at the close of the meeting to 7:00 p.m., August 27th, for a briefing by the State Department of Health Services relative to the draft report entitled "Stringfellow Facility Remedial Investigation/Feasibility Study: Development and Initial Screening of Alternatives". ALL DISTRICTS The Joint Chairman reported that the Resolution of Appreciation to Districts were instrumental in the James B. Sharp, upon retirement as formation of the Southern California Districts' Commissioner to SCCWRP Coastal Water Research Project Authority (SCCWRP) which is sponsored by the five largest sewerage agencies in Southern California. SCCWRP employs scientists in specialty areas and since 1969 has been conducting important, high quality research on the effect of discharge of treated wastewater to the ocean from Point Conception to the Mexican border. They are helping to answer many questions about society's effect on the ocean and marine life. v -4- 08/13/86 He then announced that former Director James B. Sharp, who has been the Districts' Commissioner to SCCWRP for the past 10 years, had submitted his resignation as the Districts' Commissioner because of the press of other (m✓ business; whereupon, it was moved, seconded and duly carried: That the Boards of Directors do hereby adopt Resolution No. 86-130, expressing appreciation to James B. Sharp for his outstanding service on behalf of the Boards of Directors as the Districts' Commissioner to the Southern California Coastal Water Research Project Authority for the past 10 years. A certified copy of said resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Following a report and recomendatidn by Appointment of Districts' Joint Chairman Griffin it was moved, Commissioner and Alternate seconded and duly carried: Commissioner to SCCWRP That Director Richard B. Edgar be, and is hereby, appointed to serve as the Districts' Commissioner to the Southern - California Coastal Water Research Project Authority (SCCWRP); and, FURTHER MOVED: That Director James Neal be, and is hereby, appointed to continue to serve as the Districts' Alternate Commissioner to SCCWRP. ALL DISTRICTS The Joint Chairman presented a plaque to Presentation of plaque to Districts' the Districts' Superintendent, Superintendent, William N. Clarke, William N. Clarke, Sr. , recogniting his for 25 years of service 25 years of outstanding service to the Districts. ALL DISTRICTS The General Manager reported on the 140/ Report of the General Manager award of the sale of Certificates of Participation totaling $115 million by District No. 1 ($24 million), District No. 2 ($44 million) and District No. 3 047 million) to partially finance construction of master-planned joint works sewerage facilities. Five bide were received and the successful underwriting group was headed by Paine-Webber, Inc. , with a net interest rate of 7.56%. Bide ranged to a high of 7.7%. Mr. Sylvester then reported on a Supplemental Agenda item relative to award of a contract for Repair of Primary Effluent Line at Reclamation Plant No. 1, Job No. P1-29; a proposed agreement with West Newport Oil Company for interim sale of the Districts' surplus digester gas; and the recommended action with regard to a Summons and Complaint from Hoag Memorial Hospital Presbyterian relative to an employee group medical claim denied by the plan administrator. Mr. Sylvester also commented on a recent article in The Register's Metro Section, copies of which had been included in the Directors' meeting folders, which gave an informative report on the Districts' major construction program of master-planned sewerage facilities. ALL DISTRICTS The General Counsel briefly reported on Report of the General Counsel several matters of litigation appearing on the agenda which included the Summons and Complaint from Hoag Memorial Hospital Presbyterian; a Summons and Complaint in connection with a public liability physical injury claim which occurred in District 2 during construction of the Euclid Relief Trunk Sewer, Contract -5- 08/13/86 No. 2-10-1A; a District 5 claim submitted by Thomas James Peters, Jr.; a District 7 claim of Joyce Roberts; and a lawsuit in District No. 7 relative to a Stop Notice which was filed in connection with Contract No. 7-8 resulting from a .� dispute between the general contractor and a subcontractor. Mr. Woodruff also reported on the status of SB 18" which provides for a change in the provisions of the Health and Safety Code relative to sanitation and sanitary district directors' compensation effective January 1, 1987. 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 aummarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 7/9/86 7/23/86 ALL DISTRICTS Joint Operating Fund - $ 448,063.44 S 556,906.73 Capital Outlay Revolving Fund - 2,558,476.11 55,487.61 Joint Working Capital Fund - 82,072.55 98,437.85 Self-Funded Insurance Funds - 16,536.42 1,798.50 DISTRICT NO. 1 - 9,238.93 1,615.69 DISTRICT NO. 2 - 116,400.88 5,895.04 DISTRICT NO. 3 - 6,338.77 48,072.91 DISTRICT NO. 5 - 74,008.97 6,305.07 DISTRICT NO. 6 - 8,509.62 1,478.84 DISTRICT No. 7 - 427,195.08 51,537.56 DISTRICT NO. 11 - 762.82 8,945.91 DISTRICT No. 13 -0- -0- DISTRICT NO. 14 -0- -0- DISTRICTS NOS. 5 6 6 JOINT - 688.62 6,440.88 DISTRICTS NOS. 6 6 7 JOINT - 3,526.86 -0- $3,751�819.07 $ 842,922.59 ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. J-15-1 That the Boards of Directors hereby adopt Resolution No. 86-101, approving plans and specifications for Surge Tower Modifications at Plant No. 2, Jab No. J-15-1, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Dlace and specifications re Job No. P1-22-1 That the Boards of Directors hereby adopt Resolution No. 86-102, approving plans and specifications for Power and Communication Service for Support Buildings at Reclamation Plant No, 1, Job No. P1-22-1, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. -6- O8/13/86 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications re That Change Order No. I to the plans and Specification No. R-019 specifications for Rehabilitation of No. 3 Trickling Filter at Reclamation Plant No. 1, Specification No. R-019, authorizing a deduction of $8,520.00 from the contract with Deist-Binsfield, Inc. for deletion of the bid item allowing for rehabilitation of center pier anchor bolts which, upon inspection, was determined to be unnecessary, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Specification No. R-019 as complete That the Boards of Directors hereby adopt Resolution No. 86-103, accepting Rehabilitation of No. 3 Trickling Filter at Reclamation Plant No. 1, Specification No. R-019, 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: - Approvina Change Order No. 3 to the plans and specifications re That Change Order No. 3 to the plans and Job No. P1-21 specifications for Installation of Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21, authorizing an addition of $2,088.70 to the contract with Margate Construction, Inc. to reroute a 4-inch polymer fill line to avoid construction interference, 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. P1-22 (Rebid) specifications for Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid), authorizing an addition of $15,936.65 to the contract with Margate Construction, Inc. for temporary relocation of existing plant water, sewer and drainlines during construction of the new power building and new tunnel included in this project, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications re That Change Order No. 3 to the plane and Job No. P1-24R specifications for Rehabilitation of Basins 3, 4 and 5 at Plant No. 1, Job No. P1-24R, authorizing an addition of $4,383.00 to the contract with Advanco Constructors, Inc. to install additional anodized handrails, be, and is hereby, approved. ' ALL DISTRICTS Moved, seconded and duly carried: - Approving Change Order No. 5 to the plane and specifications re That Change Order No. 5 to the 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 $17,116.00 to the contract with Ziebarth S Alper, for substitution of flow meters requested by the Instrumentation Department based on maintenance experience, and for other miscellaneous items of additional work, be, and is hereby, approved. -7- 08/13/86 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications re That Change Order No. 2 to the plans and Job No. J-6-2 specifications for Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, authorizing an addition of $46,287.00 to the contract with Kiewit Pacific Co. for costs due to District-requested delays because of a conflict between the location of a new fuel tank and an existing underground sewer line, necessitating relocation of a 5-inch duct bank; installation of a conduit feed to the area of the new waste sidestream pump station; and for other miscellaneous items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications re That Change Order No. 3 to the plans and Job No. PW-134 specifications for Launder Discharge Level Valve System, Job No. PW-134, authorizing an addition of $11,489.50 to the contract with Kiewit Pacific Co. for changes in wiring and installation of stainless steel gussets and guides, and granting a time extension of 61 calendar days due to District-imposed delays, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. PW-134 as complete That the Boards of Directors hereby adopt Resolution No. 86-104, accepting Launder Discharge Level Valve System, Job No. PW-134, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 3 to the Engineering Services Agreement That the Selection Committee with John Carollo Engineers re certification of the final negotiated Job No. J-15 fee re Addendum No. 3 to the Engineering Services Agreement with John Carollo Engineers re design of Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, for additional services required to coordinate the design of a 69 kv electrical substation needed to service Plant No. 2 with the Southern California Edison Company, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 86-105, approving Addendum No. 3 to the Engineering Services Agreement with John Carollo Engineers re design of Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, for additional services required to coordinate the design of a 69 kv electrical substation needed to service Plant No. 2 with the Southern California Edison Company, on an hourly-rate basis including labor and overhead, plus direct costs and fixed profit, for a total amount not to exeed $25,650.00, increasing the total maximum compensation from $2,073,250.00 to an amount not to exceed $2,098,900.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -8- 08/13/86 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plans and Job No. J-15B-2 specifications for Vaults for Ultrasonic �.✓ Flow Meter for Ocean Outfall, Job No. J-15B-2, making miscellaneous technical modifications, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. J-15B-2 to Kiewit Pacific Co. That the Boards of Directors hereby adopt Resolution No. 86-106, receiving and filing bid tabulation and recommendation, and awarding contract for Vaults for Ultrasonic Flow Meter for Ocean Outfall, Job No. J-15B-2, to Kiewit Pacific Co. in the amount of $164,003.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Engineering Services Agreement with Boyle Engineering That the Selection Committee Corporation re design of certification of the final negotiated Job No. J-17 fee with Boyle Engineering Corporation for design of a Central Laboratory, Job No. J-17, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 86-107, approving the Engineering Services Agreement with Boyle Engineering Corporation for design of a Central Laboratory, Job No. J-17, on an hourly-rate basis including labor and overhead, plus direct costs, subconsultant services, and fixed profit, for a total amount not to exceed $209,250.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 4 to the Engineering Services Agreement with That the Selection Committee John Carollo Engineers re Jobs certification of the final negotiated Nos. P1-21, P2-28-1 and P2-28-2 fee re Addendum No. 4 to the Engineering Services Agreement with John Carollo Engineers re Installation of Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21, Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, and Ventilation Improvements at Plant No. 2 Solids Handling Facilities, Job No. P2-28-2, providing for a change in the scope of work to include additional construction services, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 86-108, approving Addendum No. 4 to the Engineering Services Agreement with John Carollo Engineers re Installation of Replacement of Centrifuges with Belt Filter Presses _ at Plant No. 1, Job No. P1-21, Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, and Ventilation Improvements at Plant No. 2 Solids Handling Facilities, Job No. P2-28-2, providing for a change in the scope of work to include additional construction services, on an hourly-rate basis including labor and overhead, plus fixed profit, for a total amount not to exceed $58,912.00, increasing the total maximum compensation from $874,374.00 to an amount not to exceed $933,286.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -9- 08/13/86 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 2 to the Professional Services Agreement That the Selection Committee .� with K. P. Lindstrom, Inc. re certification of the final negotiated preparation of an Environmental fee re Addendum No. 2 to the Impact Report on the Joint Treat- Professional Services Agreement with ment Works Wastewater Master Plan K. P. Lindstrom, Inc. for preparation of an Environmental Impact Report on the Joint Treatment Works Wastewater Master Plan, providing for completion of the necessary environmental reviews required pursuant to CEQA relative to the master-planned support facilities, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 86-109, approving Addendum No. 2 to the Professional Services Agreement with K. P. Lindstrom, Inc. for preparation of an Environmental Impact Report on the Joint Treatment Works Wastewater Master Plan, providing for completion of the necessary environmental reviews pursuant to CEQA relative to the master-planned support facilities, on an hourly-rate basis including labor, overhead and profit, plus direct expenses, for a total amount not to exceed $25,000.00, increasing the total maximum compensation from $49,935.00 to an amount not to exceed $74,935.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 2 to the That the Selection Committee be, and is Engineering Services Agreement with hereby, authorized to negotiate Addendum Malcolm Pirnie. Inc. re Jobs No. 2 to the Engineering Services Nos. P1-25, P2-32, P1-26, P2-33 Agreement with Malcolm Pirnie, Inc., for and P2-34 preparation of plans and specifications for Covers for Primary Basins at Plant No. 1, Job No. P1-25; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility B, Billings Tunnel and Distribution Struction A, Job No. P2-34, for additional design engineering work to accommodate redesign of the power distribution system, redesign of A and Bscrubbers, and other miscellaneous work. ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 1 to the Agreement with Production Power, That Amendment No. 1 to the Agreement Inc. re Specification No. M-027 with Production Power, Inc. to Furnish and Install Selective Dilution NOx Control Equipment on Ocean Outfall Booster Engines Noe. 1, 9 and 10 (Specification No. M-027) deleting the requirement for a Labor and Materials Payment Bond and provisions relative to progress payments, and providing, in lieu thereof, for a lump sum payment 35 days after completion and acceptance of the work by the Districts, made payable jointly to the supplier and supplier's equipment subcontractor, be, and is hereby, approved. V -10- 08/13/86 ALL DISTRICTS Moved, seconded and duly carried: Approving agreement with O'Brien Energy Systems re installation and That the Boards of Directors hereby operation of a "packaged" interim adopt Resolution No. 86-111, approving 1m✓ co-generation facility at Plant agreement with O'Brien Energy Systems No. 2 utilizing surplus digester for installation and operation of a gas "packaged" interim co-generation facility at Plant No. 2 utilizing surplus digester gas; providing for a one-time $50,000.00 bonus payment to the Districts for approval of the contract; and for the sale of electricity produced by the system to the Districts at a 25% discount under prevailing utility rates. 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 July 30, 1986, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Approving policy re issuance of temporary permits for groundwater That the Boards of Directors hereby cleanup projects approve the policy relative to issuance of temporary permits for groundwater cleanup projects, as provided in the Districts' Industrial Waste Ordinance. ALL DISTRICTS Moved, seconded and duly carried: Approving, in concept, a proposed modification of the Southern That the Boards of Directors hereby California Coastal Water Research approve, in concept, the proposed Project Authority modification of the Southern California Coastal Water Research Project Authority. ALL DISTRICTS Moved, seconded and duly carried: Amending Positions and Salaries Resolution re General Manager's That the Boards of Directors do hereby compensation adopt Resolution No. 86-131, amending Positions and Salaries Resolution No. 79-20, as amended, providing for adjustment of the General Manager's compensation. A certified copy of this resolution is attached hereto and made a part of these minutes. The General Manager then expressed his appreciation to the Directors for the salary adjustment and for all of their help and support over the past two years. ' DISTRICTS 1.2,3,5,6,7,11 6 13 The Director of Finance briefly reviewed Establishing 1986-87 charges for the procedures followed in computing the Class I, Class II and Class III rates for calculating annual charges for Industrial Waste permittees and Class I, Class II and Class III modifying 1986-86 rates permittees. Rates are based on the actual costs involved in providing collection, treatment and disposal services. These costs are allocated based on flow, biological oxygen demand (B.O.D.) and suspended solids (S.S.). -11- 08/13/86 It was then moved, seconded and duly carried: That the respective Boards of Directors adopt the following resolutions v establishing 1986-87 charges for Class I, Class II and Class III permittees, pursuant to provisions of the uniform Ordinance Establishing Regulations for Use of District Sewerage Facilities of said Districts, and modifying the 1935-86 rates: 1986-87 INDUSTRIAL USER RATES Class I 6 II Fee Class III Fee Dist. No. Resolution No. Flow(*) S.S.(*) B.O.D.(*) Flow(*) 1 86-112-1 $125.91 $75.41 $74.80 $439.10 2 86-113-2 117.91 75.41 74.80 431.10 3 86-114-3 138.47 75.41 74.80 451.66 5 86-115-5 169.45 75.41 74.80 482.64 6 86-116-6 123.84 75.41 74.80 437.03 7 86-117-7 154.67 75.41 74.80 467.86 11 86-118-11 150.55 75.41 74.80 463.74 13 86-119-13 230.29 75.41 74.80 543.48 * Flow - Per million gallons of flow S.S. - Per thousand pounds of suspended solids B.O.D. - Per thousand pounds of biochemical oxygen demand DISTRICT 14 Director Swan requested that Delaying consideration of 1986-87 consideration of the District 14 Industrial Waste charges resolution be deferred until a memorandum of understanding between the Districts and Irvine Ranch Water District relative to administering the industrial waste program in District No. 14 is approved. It was then moved, seconded and duly carried: That consideration of establishing 1986-87 industrial waste charges be held in abeyance pending approval of a memorandum of understanding between the Districts and the Irvine Ranch Water District relative to administration of the respective agencies' industrial waste programs. ALL DISTRICTS The General Manager reported that during Waiving formal bidding procedures rehabilitation of the Basins 3, 4 and 5 re Job No. P1-29 at Plant No. 1, it was discovered that the effluent line from the basins to the secondary plant was severely corroded from sulfide gases. Because the line cannot be taken out of service for more than a few hours as it would jeapordize the Districts' ability to meet their NPDES Permit requirements, the engineers have recommended that a reinforced concrete saddle be placed over the pipe to protect its structural integrity. Sealed bids were solicited but because of the urgency of the project, time did not allow for formal advertising. The staff, therefore, recommended that the formal bidding procedure be waived and the repair contract be awarded to the low bidder, Margate Construction, Inc. , in the amount of $156,400.00. It was then moved, seconded and duly carried: -12- 08/13/86 That the formal bidding procedures of the Districts' purchasing regulations relative to Repair of Primary Effluent Line at Reclamation Plant No. 1, Job No. P1-29, be, and are hereby, waived due to time constraints and the emergency nature of the project. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. P1-29 to Margate Construction, Inc. That the Boards of Directors hereby adopt Resolution No. 86-110, receiving and filing bid tabulation and recommendation, and awarding contract for Repair of Primary Effluent Line at Reclamation Plant No. 1, Job No. P1-29, to Margate Construction, Inc. in the amount of $156,400.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS The General Manager reported that the Approving agreement with West staff had negotiated an agreement with Newport Oil Company for interim West Newport Oil Company for interim sale of Districts' surplus digester sale of the Districts' surplus digester _ gas gas. This arrangement would complement the agreement that has already been negotiated with O'Brien Energy Systems for installation of a small prepackaged cogeneration facility at Plant No. 2 to utilize surplus digester gas on an interim basis until the central power generation facilities are completed in 1990. O'Brien will sell the electricity it produces back to the Districts at 75% of Edison rates. It is believed the Districts can expect an annual savings of approximately $280,000 from this arrangement. O'Brien must, however, secure an AQMD Permit which may take several months. The agreement with West Newport Oil Company allows them to purchase the surplus digester gas during this interim period, or on an intermittent basis, during the 1�d next year, and provides for two one-year renewal options. The Districts will also realize an income from this arrangement. Staff recommended approval of the agreement with West Newport Oil Company. It was then moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 86-129, approving agreement with West Newport Oil Company for interim sale of Districts' surplus digester gas. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS The General Manager reported that last Receive and file Summons and December the Boards denied a claim that Complaint for Breach of Contract, was filed by Hoag Hospital against the Hoag Memorial Hospital Presbyterian Districts' self-insured group medical vs. County Sanitation Districts of plan. The Plan Administrator refused Orange County, at al. , Case payment of charges for an employee's No. 122161 dependent because the particular services were not covered by the plan. - Hoag has now filed suit and the recommended action is to authorize the General Counsel to take the necessary steps to defend the Districts' interests. It was then moved, seconded and duly carried: That the Summons and Complaint for Breach of Contract, Hoag Memorial Hospital Presbyterian vs. County Sanitation Districts of Orange County, at al., Case No. 122161, be, and are hereby, received and ordered filed; and, FURTHER MOVED: That the Districts' General Counsel be, and is hereby, authorized to appear and defend the interests of the Districts. -13- 08/13/86 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 Wednesday, August 27, 1986 at 7:00 p.m. The Chairman then declared the meeting so adjourned at 8:21 p.m., August 13, 1986. DISTRICT 3 Moved, seconded and duly carried: Approving plans and specifications re Contract No. 3-30 That the Board of Directors hereby adopts Resolution No. 86-122-3, approving plans and specifications for Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded and duly carried: Approving Addendum No. 1 to the Engineering Services Agreement with That the Selection Committee Clifford Forkert, Civil Engineer re certification of the final negotiated Contract No. 3-28R-1 fee re Addendum No. 1 to the Engineering Services Agreement with Clifford Forkert, Civil Engineer for design of Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, for additional services relative to preparation of modified traffic control plans for 24 of the intersections, as requested by the affected cities, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 86-123-3, approving Addendum No. 1 to the Engineering Services Agreement with Clifford Forkert, Civil Engineer for design of Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, for additional services relative to preparation of modified traffic control plans for 24 of the intersections as requested by the affected cities, on an hourly-rate basis including labor and overhead, plus direct costa and fixed profit, for a total amount not to exceed $15,035.02, increasing the total maximum compensation from $39,610.00 to an amount not to exceed $54,645.02. 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 to Wednesday, August 27, 1986 at 7:00 p.m. The Chairman then declared the meeting so adjourned at 8:21 p.m. , August 13, 1986. DISTRICT 5 Moved, seconded and duly carried: Approving plans and specifications re Contract No. 5-28 That the Board of Directors hereby adopts Resolution No. 86-124-5, approving plans and specifications for Removal of Bayside Pump Station and Jamboree Pump Station, Contract No. 5-28, 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. 1..✓ -14- 08/13/86 DISTRICT 5 Moved, seconded and duly carried: Receive, file and deny claim submitted by Thomas James Peters, That the claim of Thomas James Peters, Jr. Jr., dated July 8, 1986, in the total amount of $2,322.75 for damages resulting from an accident involving a District vehicle, 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 and General Counsel for appropriate action. 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, August 27, 1986 at 7:00 p.m. The Chairman then declared the meeting so adjourned at 8:21 p.m., August 13, 1986. DISTRICT 6 Moved, seconded and duly carried: Approving Sewer Construction Agreement with PSB Realty That the Memorandum of General Counsel Corporation, Stater. Bros. Markets, dated July 28, 1986, re Sewer and Costa Mesa Sanitary District Construction Agreement with PSB Realty Corporation, Stater Bros. Markets, and Costa Mesa Sanitary District pertaining to relocation of a portion of the Northerly Trunk Sewer, and construction of a dry replacement sewer to be utilized as a portion of the future Fairview Trunk, located near the intersection of Baker and Fairview Streets, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 86-125-6, approving the Sewer Construction Agreement with PSB Realty Corporation, Stater Bros. Markets and Costa Mesa Sanitary District to provide for certain sewer connections, relocation of a portion of the Northerly Trunk Sewer (Contract No. 6-11) and construction of a dry replacement sewer to be utilized as a portion of the future Fairview Trunk, located near the intersection of Baker and Fairview Streets, at no coat to the District. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 6 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 610 That propoesd Ordinance No. 610, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 606 Pertaining to Sewer Connection Charges, be read by title only; and, FURTHER MOVED: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 610 by title only. DISTRICT 6 Moved, seconded and duly carried by the Adopting Ordinance No. 610 following roll call vote: That Ordinance No. 610, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 606 Pertaining to Sewer Connection Charges, be adopted: -15- 08/13/86 AYES: Directors Ruthelyn Plummer, Chairman pro tem, Eric Johnson, Roger Stanton NOES: None ABSENT: None 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, August 27, 1986 at 7:00 p.m. The Chairman then declared the meeting so adjourned at 8:21 p.m., August 13, 1986. DISTRICT 7 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate an Engineering That the Selection Committee be, and is Services Agreement with Boyle hereby, authorized to negotiate an Engineering Corporation re design Engineering Services Agreement with of sewers to serve areas east of Boyle Engineering Corporation for Tustin Hills and East Tustin consulting services to coordinate the design of sewers to serve the areas east of Tustin Hills and East Tustin, which will also accommodate District No. 7's service area and allow the abandonment of ten District No. 7 pump stations. DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation No. 123 - Levine Annexation That the Board of Directors hereby adopts Resolution No. 86-126-7, ordering annexation of 1.854 acres of territory to the District in the vicinity of Amapola and Ranchwood Trail in unincorporated County territory, proposed Annexation No. 123 - Levine Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Receive, file and deny claim of Joyce Roberts That the claim of Joyce Roberts dated July 17, 1986, in the amount of $36.00 for damages due to a sewer backup, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be referred to the District's General Counsel and liability claims administrator for appropriate action. DISTRICT 7 Moved, seconded and duly carried: Receive and file Summons and Complaint, Cote Mark, Inc. vs. That the Summons and Complaint, Cote Steve Bubalo, at al., Case Mark, Inc. vs. Steve Bubalo, No. 490938, re Contract No. 7-8 individually and doing business as Steve Bubalo Construction Company, at al., Case No. 490938, in connection with construction of the Von Karmen Trunk Sewer, Contract No. 7-8, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the District's General Counsel be, and is hereby, authorized .� to appear and to defend the interests of the District. -16- 08/13/86 DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned to Wednesday, August 27, 1986, at 7:00 p.m. The Chairman then declared the meeting so adjourned at 8:21 p.m., August 13, 1986. DISTRICT 11 Moved, seconded and duly carried: Consenting to the assumption by Ben Hayes, et al. of the Note Secured That the Memorandum of the General by Deed of Trust from C.J. Howe Counsel, dated July 30, 1986 pertaining Construction, Inc. re purchase of to the sale of the Newland/Hamilton Pump Newland/Hamilton Pump Station site Station property site be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 86-127-11, consenting to the assumption by Ben Hayes, at al. of the Note Secured by Deed of Trust dated June 30, 1983, from C. J. Howe Construction, Inc. for the purchase of the Newland/Hamilton Pump Station property site. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned to Wednesday, August 27, 1986 at 7:00 p.m. The Chairman then declared the meeting so adjourned at 8:21 p.m., August 13, 1986. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned to Wednesday, August 27, 1986 at 7:00 p.m. The Chairman then declared the meeting so adjourned at 8:21 p.m., August 13, 1986. DISTRICT 14 Moved, seconded and duly carried: Declaring that the Gann Initiative appropriations limitation is not That the Board of Directors hereby applicable to the District adopts Resolution No. 86-128-14, declaring that the Gann Initiative (Article XIII B of the California State Constitution) appropriations limitation is not applicable to the District as it is solely financed by fees. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned to Wednesday, August 27, 1986 at 7:00 p.m. The Chairman then declared the meeting so adjourned at 8:21 p.m. , August 13, 1986. -17- 08/13/86 DISTRICT 2 - Moved, seconded and duly carried: Receive and file Summons and Complaint re Petition for Appoint- That the Summons and Complaint re meat of Guardian Ad Litem and Petition for Appointment of Guardian Complaint for Personal Injuries, Ad Litem and Complaint for Personal Negligence, Case No. 478550, re Injuries, Negligence, Case No. 478550, Contract No. 2-10-1A in connection with construction of the Euclid Relief Trunk Sever, Contract No. 2-10-1A, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the District's General Counsel be, and is hereby, authorized to appear and defend the interests of the District. DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plans and Contract No. 2-14-5R1 specifications for Santa Ana River Interceptor Erosion Control Protection, Contract No. 2-14-511, authorizing an adjustment of engineer's quantities for a total addition of $61,472.07 to the contract with J. W. Mitchell Company, Inc., be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Accepting Contract No. 2-14-5R1 as complete That the Board of Directors hereby adopts Resolution No. 86-121-2, accepting Santa Ana River Interceptor Erosion Control Protection, Contract No. 2-14-SR1, as complete, authorizing execution of a Notice of Completion and v 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: Authorizing the Selection Committee to negotiate an agreement for That the Selection Committee be, and is preparation of an Environmental hereby, authorized to solicit proposals Impact Report on Amendment No. 1 and negotiate an agreement for to the Consolidated Master Plan of preparation of an Environmental Impact Trunk Sewers for Districts Nos. Report on Amendment No. 1 to the 2, 3 and 11 re Euclid Newhope- Consolidated Master Plan of Trunk Severs Placentia Drainage Areas for County Sanitation Districts Nos. 2, 3 and 11 relative to the District No. 2 Euclid/Newhope-Placentia Drainage Areas. DISTRICT 2 The Chair introduced Mr. Richard von Sustaining decision of General Langan, Districts' Chief of Industrial Manager in denying request of Waste, who reviewed the written staff Aeroscientific Corp. III for waiver report on the request of Aeroscientific of invoice for non-compliance fees Corp. III's request for waiver of for violation of I.W. Permit non-compliance fees assessed for No. 2-200 violations of their industrial waste permit conditions in April, 1986. Aeroscientific Corp. III has been a permittee since 1979. In 1984 the firm entered into an Enforcement Compliance Schedule Agreement (ECSA) because of repeated discharge violations. Pretreatment equipment was installed and facility v modifications were undertaken. The firm satisfied the ECSA requirements by August 31, 1984. -18- 08/13/86 In March and April 1986, while conducting routine on-site sampling and inspection, industrial waste inspectors observed potential overflow conditions in the spill containment area at Aeroscientific Corp. III. The on-site sample in April showed a violation of copper and lead limitations. Because of a potential for a discharge in excess of their limits, on April 15-18, 1986, downstream surveillance and monitoring of Aeroscientific was conducted. The District's staff used U.S. Environmental Protection Agency and Districts' standard procedures both on-site and downstream to prepare the samplers and conduct sampling. The three samples taken showed violations all three days. In accordance with standard sample collection practice, split samples of the ones originally collected were analyzed and the orginal samples were re-analyzed. The re-analysis still showed Aeroscientific in significant non-compliance. Non-compliance fees were based on the revised results for the on-site and downstream samples and were assessed at three times the fee for routine sampling violations, in accordance with provisions of the District's industrial waste ordinance, because Aeroscientific Corp. III had previously been under an Enforcement Compliance Schedule Agreement. Aeroscientific appealed the assessment of non-compliance fees to the General Manager.. He denied the request of Aeroscientific Corp. III to reconsider the non-compliance fees that were assessed; however, following the aforementioned re-analysis, the non-compliance fees were reduced from $9,042.00 to $6,354.00. Aeroscientific is now appealing the decision of the General Manager in denying their request for waiver of these fees. Staff acknowledged the commendable efforts that Aeroscientific has put forth to comply with District and Federal requirements and reported that the District's appreciation had been so expressed to the firm's president by written communication. . Mr. von Langan reviewed the options available to the Board as (1) sustain the non-compliance fees at the level of $6,354.00, (2) reduce the non-compliance fees to an amount that the Board deems in its determination to be appropriate, and (3) waive the non-compliance fees. Staff recommended that the Board sustain the non-compliance fees at the level of $6,354.00. The Chair then recognized Mr. P. G. McNamara, President of Aeroscientific Corporation, who distributed printed information to Directors outlining the firm's presentation in support of their request for waiver of the non-compliance fees. He reviewed the history of the company and the steps that had been taken since 1984 to comply with the stringent EPA regulations and the District's industrial waste ordinance. He indicated that because this was not an intentional dumping of illegal concentrations, he felt they should not be subject to triple charges. Mr. Mike Noyes of Aeroscientific was then introduced. He also recapped the events surrounding the assessment of the non-compliance fees against Aeroscientific. The Board then entered into a general discussion. The District's General Counsel pointed out that these non-compliance fees are not because of past violations in 1983, but are assessed at triple the rate in accordance with the schedule provided in the District's industrial waste ordinance. If Aeroscientific is in consistent compliance for a period of two years, they will no longer be subject to the triple rate fee schedule. Following further discussion it was then moved, seconded and duly carried: -19- 08/13/86 That the Board of Directors do hereby sustain the decision of the General Manager in denying the request of Aeroscientific Corp. III for Waiver of Invoice No. 832394 for non-compliance fees in the amount of $6,354.00. Director Dan Griset requested that it be made a matter of record that he abstained from voting on the motion. Director Catlin then expressed appreciation on behalf of the Board to Aeroscientific for their cooperation and commended the firm for the corrective actions they have taken in their facility to comply with District's regulations. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to Wednesday, August 27, 1986 at 7:00 p.m. The Chairman then declared the meeting so adjourned at 8:56 p.m., August 13, 1986. �� Secretary, Boardl of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 \.d -20- FUND %0 J7 UIS7 WCKKING CAFITAL PROCESSING DATE 7/02/8f PAGE I REPORT NUMBFR AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 37/09/116 WARRANT NO. VENLOP AMOUNT DESCRIPTION 1:04922 AAA TRUCK NODY $680.27 TRUCK REPAIR 08092.' ABC LUMBER CORP. $23.75 HARDWARE 0R9924 A.R.A. MANUFACTURING CO. S25.39 TRUCK PARTS P80925 ACCESSOPIE AIR COMPRESSOR SYS. $113.14 COMPRESSOR PARTS 0811926 ACCU-PRINT IN COPY $62.28 PRINTING P80927 ACTION INSTRUMENTS. INC. $128.73 INSTRUMENTATION SUPPLIES 080928 AOVANCO CONSTRUCTORS. INC. $1,183.866.61 CONTRACTOR P2-29, 7-7 6 P2-SR-2 080929 AEROCOMP. INC. """-- "" S5:0G325O " ' - - ENGINE REPAIR 080930 AIR COLO SUPPLY INC. $1.281.66 ELECTRICAL SUPPLIES P80931 ALLIED ANALYTICAL SYSTEMS $786.56 LAB SUPPLIES 000932 AMERICAN COMPRESSOR PARTS ' -116 A.76 "' COMPRESSOR PARTS 080933 AMERICAN CYANAMID $36,518.74 CATIONIC POLYMER OSC934 AMERICAN SCIENTIFIC PRODUCTS $674.51 LAB SUPPLIES t00935 " ANAHEIM SEWER CONSTRUCTION ' " 1793i 00 -- ' ` "'— �'- EMERGENCY PAVEMENT REPAIR-DIST. 17 080936 THE ANCHOR PACKING CO. $4.913.97 PUMP PARTS OBU937 ANIMTER - WIRE A CABLF $1.494.60 MECHANICAL SUPPLIES fTl CB O93B 'AQUA BEN CORP. -� -' 39i35Aa 3�' —ANIONIC'POLYMER' X 080939 AQUATIC CENTER $28.00 SAFETY SUPPLIES = 089940 ARCO GLASS ENTERPRISES S2 Q73.00 GLASS .-1 0809A1-- """'--ASSOCIATED'-CONCRETE"PROD.. INC­" ----lfi"6:28"— ---'--CONSTAUtTION MATERIAL C80942 AWARDS&TROPHIES $122.96 PLAQUES --1 080943 BKK CORPORATION $103.783.19 SLUDGE DISPOSAL D 08II994 'NILARY BARER _--lVr_.3I—TMPLOYEF MEETING EXPENSE 080-45 PECKHAM INDUSTRIAL $1,765.64 INSTRUMENTATION SUPPLIES 1 000916 BECKMAN INDUSTRIAL _ ___ $691.24 INSTRUMENTATION EQUIPMENT 99AT----'DECNMAN-INDUSTRI AL '*CGJ 1i9:00 - —INSTRUMENTATION"SUPPLIES' O8D948 BENTLEY NEVADA 9859.67 INSTRUMENTATION EQUIPMENT REPAIR _ 080949_ _ _ _BEVCO _INDUSTRIAL VEHICLES ___ __ S206.99 ELECTRIC CART PARTS 085950 "` P1EpLV 'd' AS3bt to TE Y:"Ixt: �§Bd.�� 1'IORKERS-COMP: ADMINISTRATION 08C9%1 BLUE DIAMOND MATERIALS S178.58 CONSTRUCTION MATERIALS OSD952 STEVE GUBALO CONSTRUCTION CO. $120.318.74 CONTRACTOR 7-2C-4 ---080953 �03`X"FND'"ASSOt7ATES�INC'� s 9�66 —ENGINEERING"2<25--_`_'�" _" ' 080954 WILLIAM M. BUTLER $318.45 PETTY CASH 080955 C 6 R RECONDITIONING CO. S185.00 PUMP REPAIR 080956 CPT CALIFORNIA, INC. ' " - - - --l15.90 -- ----- --OFFICE SUPPLIES OR0957 CS COMPANY $2.520:69 PIPE SUPPLIES _081,958 CAL-CHEM SALES $105.74 SAND BLASTING EQUIPMENT 00 6 959---`—�'OAR0 TRADER—_'__._._...... ��1". TRUCK'PARTS ' '- 080960 JOHN CAROLED ENGINEERS 9195.320.98 ENGINEERING PI-20, PI-22 S J-6-2 D80961 CENTEL SYSTEMS $735.79 _ COMMUNICATION EQUIPMENT 080962CHENYEST7NDUSTRII3,_INCi`-'- �33i833�b0-- FERRIC CHLORIDE 080963 CHEVRON U.S.A.. INC. $6,708.41 GASOLINE OB0964 COAST INSURANCE AGENCY $2.321.00 INSURANCE/BOILER POLICY —DrM'S aNAEE`r—V. -FAAT3-7-DiV.—_--- T --TRUCK PARTS-"__._. 080966 CONSOLIDATED ELECTRICAL DIST. 32.272.76 ELECTRICAL SUPPLIES 080967 CONSOLIDATED REPROGRAPHICS S1.301.64 BLUEPRIN71NO REPRODUCTIONS FUND NG ( ' - JT 0IS1 VORMIN6 CAPITAL ` PPOFESSING DATE 7/TP/8- PAOF 2 REPORT NUM4EP AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 97/99/86 MAPRANT NO. VENDOR AMOUNT DESCRIPTION PPT96P COOPER ENERGY SERVICES 32.998.61 ENGINE PARTS 080969 COSTA MESA AUTO PARTS. INC. S539.40 TRUCK PARTS 00097J COUNTY WHOLESALE ELECTRIC $093.53 ELECTRICAL SUPPLIES 0RO971 CROSBY S OVERTON $402.55 VACUUM TRUCKING 6P^972 CROWLEY ENVIRONMENTAL SERVICES S371.06 JANITORIAL SUPPLIES PEU973 CAL WATER 1301.45 WATER SOFTENER RENTAL OB"^74 CULLIGAN WATER CONDITIONING 326.50 VALVE 080975 ONE, INC. S16.79 FREIGHT 050976 GAON CORPCRATION $3.367.78 BIG CANYON REIMBURSEMENT AGREEMENT-DIST. Y5 080977 DATA IMPRESSIONS. INC. $146.29 OFFICE SUPPLIES 080978 DECO -- -S1 i184.54 -- - 980979 DELTA FOAM PRODUCTS S87.45 ELECTRICAL SUPPLIES OBU580 _ DENVILLE SCIENTIFIC INC. _ _ _ _ _ $34.29 LAB SERVICES -'E 080981 DIESEL LOGISTICS. INC. i34$:$t— - -- SUPPLIES C8P582 DIFILIPPO ASSOCIATES $1,594.54 ENGINE INE REPAIR PRINTING OP0983 DORADO ENTERPRISES, INC. _ 93,344.44 IT 367§:24 - INSTALL EARTHQUAKE PROOFING FOR SWITCH GEAR 089984 OORR-OLIVER. INC. . MECHANICAL PARTS X PR0585 DUNN EDWARDS CORP. $676.23 080986 _ EASTMAN. INC. $6,449.75 PAINT SUPPLIES 1=-1_ .. .. _.___ _ __OFFICE SUPPLIES/OFFICE..FURNITURE b0. 080907--""'"""'"" LBERNARO-EQUIPMENT iifS.BS--- TRUCK PARTS ^' 080989 ENCHANTER, INC. S3.500.00 OCEAN MONITORING 1 000589 ENGINEERING-SCIENCE $8,839.80--ENGINEERING P1.25...R1.26 L PI•32 3a 080990 ._. EC2EL._.___.. .._ ... .. OFFICE SUPPLIES 991 FEDERAL EXPRESS CORP. S103.50 089 N 08C592 FILTER SUPPLY CO. _ _ S1.41B.55 DELIVERY SERVICE ENGINE PARTS . _.... . 868993 FISCNER"E"POR TFR CO: �b7695:3�— PIPE SUPPLIES OBU994 FLAT S VERTICAL CONCRETE $787.50 CONCRETE CUTTING. 080995 FLO-SYSTEMS _ $188.68 PUMP PARTS.... .... _._.."._ 580$$6 FL6YO OONSTRUCT I ON CO. CONTRACTOR PW-144 080997 CITY OF FOUNTAIN VALLEY $946.28 C8G998 FRANCE COMPRESSOR PRODUCT $2,192.40 COMPRWATER USAGE T6NPiNY _,_....___.. _;§$:$BTRUCK PARTSSOR PARTS_.. . _ 081000 OANAML LUMBER CO. $120.20 TRUCK PARTS LUMBER 081001 GAS CMEM PRODUCTS . INC. $5,530.80 RPI062 GENERAL ELECTRIC SUPPLY CO. _--- - - 35362.5q -----WOOD OTT ELECTRIC MNETW 091004 GENERAL TELEPHONE CO. 13,482.81 TELEPHONE NETWORK CHARGES 081005 COULD INC. TC Hf LL. INC. $l3 HB2.01 „_,__,_"_._.�_..._. MECHANICAL PARTS .__.-tl01003__.___...._ .__.COULD IC..._ , . ".. ...._._ _ . .. . __...._. 3550:00" 001606 WACH COMPANY $640.28 ELECTRICAL SUPPLIES LAB SUPPLIES 081007 NALPRIN SUPPLY CO. $260.78 ---OBIGOB—___",_NARRTNOTON IN00191 AL"TIL"ASIIf3____ —_-ELECTRICAL SUPPLIES- VALVE 081909 R.C. HOFFMAN CO.. INC. $173.73 INSTRUMENTATION EQUIPMENT REPAIR 081010 LISA HOOTON $12.77 ___,EMPLOYEE MILEAGE -. . - --o H II —FDPSE'DF'9i TTER IE3._..... .. ....._. ..... -_. —iTiddl':EO—_._._._.._._.__ BATTERIES .. 081612 CITY OF HUNTINGTON BEACH $9,655.00 WATER USAGE 081013 HUNTINGTON BEACH RUBBER STAMP $156.08 FUND NO ^Inn - JT GIST WORMING CAPITAL PROCESSING DATE 7/112/26 PAGE 3 RETORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 97/09/86 WAPRAA.T NO. VFNOeR AMOUNT DESCRIPTION CPIO14 HUNTINGTON SUPPLY 3366.7E HARDWARE TRIM HURLEY ELECTRONICS. INC. 9177.51 ELECTRICAL SUPPLIES 081016 ICON COMPUTER CORP. $75.44 COMPUTER REPAIR f81017 IMPERIAL WEST CHEMICAL $7.146.20 FERROUS CHLORIDE 081018 TNGRAM PAPER. - S183.90 OFFICE SUPPLIES 0810/9 INLAND EMPIRE FDUIPRENT CO. f52.87 TRUCK PARTS I'VI 0 INTERNATIONAL BUSINESS MACHINE f42.93 _ OFFICE SUPPLIES 081121 INTERNATIONAL TECHNOLOGY - S4.813.50 COMPUTER SERVICES 081022 THE IRVINE CO. $40.413.42 BIG CANYON REIMBURSEMENT AGREEMENT- 081023 IRVINE RANCH WATER DISTRICT _ _ _ _ $4.00 WATER USAGE DIST. ®5 081779 f.L ENN R. JAME SON 31t§50.DO ENGINEERING PI-28 6 PI-26 681125 THE JANITORS $HOPPE f77.31 JANITORIAL SUPPLIES 081 C26 JELLINEK• SCHWARTZ. CONNOLLY 32.233.66 . , LEGAL SERVICES/ANALYZE SUPERFUND LIABILITY 0811.27 - --'JENSEN TOOLS S ALLOYS - - - - ------- ..M3.64" ------ ---- - TOOLS O@IU20 JONES CHEMICALS. INC. $5.093.98 CHLORINE _ 081029 KAMAN BEARINGS 6 SUPPLY $3.493.12 BEARINGS 081030 - - -- RAS SAFETY PRODUCTS - _- -- - -- 310-M X081031 CARLA KAY 1620.00 SAFETY SUPPLIES PERMIT TOR JD 2 001732 KIFYIT PACIFIC CO. i929.356.90 BEARINGTOR_J-6-2 i PW-134 08103.1 '__ '__'__ -'k1NG BEARING. INC. --_-- -----BEgRINGS ..,. C81034 LAURSEN COLOR LAB $62.19 FILM PROCESSING 081035 LEE 6 RO CONSULTING ENGR. $38,929.00 ENGINFER ING..P2-29.._PLc23R..P 1-24R 6 PI-31R -._4 _ 08103E��- - .�-���C[NED�-E CE[TN1C C0.-�- --- - _._....__.__.. f131•lE ELECTRICAL REPAIRS D 081037 LIFECOM-SAFETY SERVICE SUPPLY S44.93 SAFETY SUPPLIES W 08IQ38 LOWRY 1 ASSOCIATES $10.910.00 „_ENGINEERING.2-25_ ...__. -""66I G39-----A:JLPNCH 'C6." '-- --'--"- -- s3I03E JANITORIAL SUPPLIES 081040 MALCOM PIRNIE. INC. $31.494.72 ENGINEERING P2-25 081041 ____MAJOR LOCK SUPPLY _ ___ S24.16 UARDNARE..._...__....- U81042 � MARGATE-LOESTR UCTIONi INf. - 76.74 CONTRACTOR PI-22 081043 MARVAC ELECTRONICS $20.10 ELECTRICAL SUPPLIES C81044 MATT - COLOR. INC. f615.68 CULORINATLQN..EQUIPNENT___. 061645 NEKINLE7-ERUIFRE IfTitORP $147.34 TRUCK PARTS 081046 MCMASTER-CARR SUPPLY CO. $186.27 HARDWARE 081047 MENSCO. INC. $243.00 __CHLORINATION_EQUIPMENT.REPAIR 081 A48 MICRO NOTION - - S27.50 INSTRUMENTATION EQUIPMENT REPAIR OSIC49 MICROBICS CORPORATION f21.65 LAB EQUIPMENT REPAIR 981059 MINE SAFETY APPLIANCES CO_ $55.17 SAFETY_SUPPLIES._... _.�__... .. . .. . . 083051- J.Y. MITC XE LL $87,265.03 CONTRACTOR 2-14-5R-1 081652 MONO GROUP. INC. $13,022.00 PUMP PARTS 081053 _ MOTOROLA._ INC. _ _ $3.200.55 ._____COMMUNICATION EQUIPMENT 081664- NATIONAL BUST NCSS SYSTEMS. iN[ 110.10 ELECTRICAL SUPPLIES 081055 NATIONAL FILTER MEDIA CORP. $10.052.23 FILTER PRESS BELTS 08105E NATIONAL LUMBER $1.791.61 BBROVARE/TOQLS/ELECTRICAL-SUPP.LIES_.___ ._ _... 081057- NTTTOHAL VLENT SERVICES. INC. $500.00 T.V. INSPECTION -DIST. /) SEWER 083058 CITY OF NEWPORT BEACH $12.15 WATER USAGE 081059 ___ CITY OF NEYPORT BEACH __ $125.00 WATER..BILLING.TAPES-DIST__95 . . _. FUND NO 9( JI GIST WORKING CAPITAL PPOCESSING DATE T/O?/RA PAGE 4 REPORT NUMBER APA3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID )7/09/86 WARPAIIT NO. VENDOR AMOUNT DESCRIPTION DPI060 NUKA71C ENGINEERING 3112.26 MECHANICAL PARTS C81061 OCCIDENTAL CHEMICAL CORP. $7.615.22 CAUSTIC SODA DRIC62 OLYMPIC CHEMICAL CO. $44,773.92 BULK CHLORINE OBIA63 ORANGE COAST ELECTRIC SUPPLY $1,898.42 ELECTRICAL SUPPLIES C111064 ORANGE COAST WINDOW CLEANING $600.00 WINDOW WASHING SERVICE OP 1065 ORANGE VALVE L FITTING CO. $321.17 VALVE 001666 CKYGEN SERVICE _ _ $580.66 _ _ OXYGEN 081067 COUNTY OF CHANGE $23.566.75 COMPUTER SERVICES-USER FEES t83068 CO. OF ORANGE-AUDITOR CONTROLLER $50.426.00 SLUDGE DISPOSAL 081969 COUNTY SANITATION DISTRICT $15.986.42 _ REIMBURSE WORKERS CORP. INSURANCE FUND 1.81970 PACO PUMPS "- ---""--10 9:59- - _ PUMP PARTS 081071 PACIFIC SAFETY EQUIPMENT CO. $451.01 SAFETY EQUIPMENT to 1072 PACIFIC BELL $223.45 TELEPHONE NETWORK CHARGES ftl1073 "- PAK YE51 " - — —"t2i4A4.34 JANITORIAL SUPPLIES P81074 PEAT. MARWICK, MITCHELL 6 CO. $7.513.00 ANNUAL AUDIT 081175 J.H. PETERS CO.. INC. _ 923,574.50 __ .BIG CANYON REIMBURSEMENT AGREEMENT-DI$T. 05 TTI 901076 PHOTO L SOUND CO. - 11lfi:'7I VIDEO EQUIPMENT %< GSID77 PITNEY BOWES S122.43 POSTAGE METER RENTAL I=y O81C.78 PORTER BOILER SERVICE. INC. $330.72 —BOILER PARTS Ib 08107e HAAOLD PAIMAOSE 'ICE —"—"'"--` ----740T06 -" ICE OB108C PROGRESSIVE STEEL SUPPLY $338.67 STEEL � 061002 _ R 6 P LPBRORATORY . INC_ $1.957.00 BOILER CLEANING .. D f81CB2 - -" " - RAINBOW 01SP OA AL CO. f37.06 TRASH DISPOSAL 1 081083 REMEDY TEMP $678.40 TEMPORARY SERVICES OB1C84 THE REPUBLIC SUPPLY CO. _ $992.66 plpE SUPPLIES fOi Aed 'Rr'Gfs ENEiNEERf No C0: __ '�3"�00 MAINTENANCE SUPPLIES 081086 REXNORD♦ INC. 3347.07 INSTRUMENTATION EQUIPMENT 081087_ RICHAR_OAS HYDRAULICS $70.91 EQUIPMENT.REPAIR____. "-OSIIISS —FIE ON COPE+ _ —"— $792.00 COPIER LEASE 0P1089 JOSEPX T. RYERSON t SON. INC. 3459.93 STEEL ON 1090 SAP WIFE INC. _ _ 3179.79 __ELECTRICAL.SUPPLIES._. .__ O jSI09I"—�ANZ OPTEIIFi1NEERINFi fNf. f9.150.00 MANHOLE REPAIR-DIST. /3 6 16 003092 SANTA ANA ELECTRIC MOTORS $649.30 ELECTRIC MOTOR REPAIR _ 081993 -SCIENCE APPLICATION INT•L CORP_ S59.788.37 .00EAN MONITORING.. _.___. .. P81099 SEA COAST OFSIGNS - - '1�3T8.39 OFFICE FURNITURE 081095 CITY OF SEAL BEACH $150.50 WATER USAGE 081096 SEAL BLACK $63.60 .SEALANT_..__081097_._,_. .....___SERPENllr CONVEYOR CORP. __.__._....__._.___�1'i'SiS�fD`--._—_ ._ . .._._ .. MECHANICALPARTS 091098 SMITH-EMCRY CO. $160.00 CONCRETE T CONC TESTING AB IU99 SOUTHERN CALIF. EDI SON CO. S7.508.79 pDWER.....___.._._____...... .... .. . •99 WATER USAGE 081101 SOUTHERN COUNTIES DCO CO. f6$581.55 DIESEL FUEL 081102 STAR TOOL 3 SUPPLY CO. f581.55_ __ _.TOOLS ._.__ ,_......._._.._.._.__._. .. TRUCK PARTS 0811114 SUPELCO. INC. S166.40 LAB SUPPLIES 081305 SUPER CHEN CORP $572.40 AnIIFR CHEMIrALA FUND NO 9149 • JT LIST VBPKINL CAPITAL PROCESSING DATE 7/02/Afi PAGE S REPORT NUMBER Am COUNTY SANITATION DISTRICTS OF GRANDE COUNTY CLAIMS PAID 07/09/86 YAPPAKT NO. VENDOR AMOUNT OESCPIPIION 08710E Tlll SUPPLIERS S681.30 SAFETY SUPPLIES 001107 CASTLE / DIV. OF SYPRON CORP. $175.05 LAB SUPPLIES 08I108 T48 PRODUCTS CO. 6927.52 OFFICE SUPPLIES 081109 TAYLOR SYSTEM $4,865.00 081110 TONV•S LOCK 8 SAFE SERVICE $164.31 EQUIPMENT REPAIR P81111 TRANSAMERICA DELAVAL $159.51 E SERVICE ENGINE TN PARTS 801112 N.O. TREA ICE CO. $313.08 INSTRUMENTATION SUPPLIES f Bllll TROM8E7lA CORPORATION 8808.77 - - ELECTRICAL SUPPLIES POI114 TRUCK 1 AUTO SUPPLY. INC. $1,542.56 TRUCK PARTS 082115 J.G. TUCKER a SON. INC. i300.32 _ _. _ INSTRUMENTATION EQUIPMENT REPAIR 081116 U.S. AUTO GLASS CENTEP.INC• - 3169.77 ' TRUCK REPAIR 081117 UNITED PARCEL SERVICE $180.20 DELIVERY SERVICE 08111A UNITED PARCEL SERVICE $100.00 DEPOSIT 081119 -- 'YWR SCIENTIFIC "_— 13-111 IV.II _._... .. _._ _ . LAB SUPPLIES P81120 VALLEY CITIES SUPPLY CO. 82.174.17 PIPE MECHANICAL SUPPLIES PH 1122 WAUKE• INC. 82.213.40 MECHANICAL PARTS .. _ P81122 "-'YA UK ESHA ENGINE SFR VICENTER '"'-'—'- 337271:15 MECHANICAL PARTS X 001123 WESTERN STATE CHEMICAL SUPPLY i4.416.36 CAUSTIC SODA 081124 YE STERN YIRf. 1 ALLOY 3519.91 ___WELDING EQUIPMENT.- . .. 081125-'"'- ""'--'WTLLDAN ASSOCIATES ' '--' " " " -- - 197002T46--_ -"'-'--- 087126 WORTHINGTON PUMP DIV. ST27.82 TRUNK SEVER MASTER PLAN UPDATE-DIST. 2, ; i II PUMP PARTS _1 081127 XEROX ORG CORP. __ f2.191.06 ELECTRICAL .LEASE..-. nE112P " _-'"8EOP 6E`9ARDLEY ASSOCIATES �35"4�30- � " --" - ""-" 081129 2IEBARTM AND ALPER $302.572.61 ELECTRICAL SUPPLIES nl CONTRACTOR P2-28-1 ----------------- __-_ - -. .----- TOTAL CLAIMS PAID 07/09/86 $3,751,819.07 •SiiII26iit2i2i IIii ( FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/02/06 PAGE 6 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY REPORT NUMBER AP43 CLAIMS PAID 07/09/86 SUMMARY AMOUNT /I OPER FUND S 9,238.93 /2 OPER FUND 6,769.34 /2 ACD FUND 109,631.54 /3 OPER FUND 6,338.77 /5 OPER FUND -_ -4.653.27..____ - /5 F/R FUND UN 65.809.70 62 /6 OPER FUND 5.809.62 /6 F/R FUND ___. __2,700,00 -. /7 OPER FUND 3.497.92 . ..-_....__. ...__�_.... .. .. . . .____. /7 F/R FUND 423,697.16 III OPE FUND /13 OPERR FUND -�--------_ - 2.309309.74 /596 OPER FUND 34.95 /5G6 ACO FUND ._453.6T r, /697 OPER FUND - 3.526.06 X JT OPER FUND 448,063.44 _ _ CORi tzSELFfUNDED WORKERS COMP. INSURANCE FUND 16.536.42 JT WORKING CAPITAL 79,762.81 n 01 TOTAL CLAIMS PAID 07/09/86 $3.751.019.07 FUND NO 9159 - JT DIST WORKING CAl ITAL, PROCESSING DATE 7/17/86 PAGE 1 HEFORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY i CLAIMS PAID 07/23/86 WARRANT MC. VENOOP AMOUNT DESCRIPTION 081145 ADC PETALS SUPPLY, INC. $459.64 STEEL 116I146 AOV INDUSTRIES. INC. $315.52 INSTRUMENTATION SUPPLIES :81147 ACTION INSTRUMENTS. INC. $191.24 INSTRUMENTATION EQUIPMENT REPAIR 081146 AIR COLD SUPPLY INC. S795.27 ELECTRICAL SUPPLIES OP1149 AIR PRODUCTS 6 CHEMICAL INC. s55D.Cb COMPUTER MAINTENANCE dal156 ALLIED CORPORATION $3.388.71 CHEMICAL COAGULANT CB1151 ALL STAR PAVING $4,996.00 PAVE LAB TRAILER AREA 081152 ALTA SALES. INC. $213.26 INSTRUMENTATION EQUIPMENT A61153 AMERICAN AIR FILTER. INC. $533.01 ELECTRICAL SUPPLIES 661154 AMERICAN COMFRESSOR FARTS _. _ . .. _ - $44.99 -. _. EQUIPMENT PARTS .81155 AMERICAN CYANAMID $23.777.58 CATIONIC POLYMER 081156 AMERICAN GAUGE $77.85 VALVE REPAIR 961157 AMERICAN PNEUMATIC TOOL CN $227.55 TOOL REPAIR 0.81158 AMERICAN SCIENTIFIC PRODUCTS $125.40 LAB SUPPLIES nB1159 ANAHEIM SEWER CONSTRUCTION s2.513.6C UTILITY EXCAVATION-DIST. 85G6 '� -T 0R1160 SNERW00DMEDICAL CO.-. _.. . _._ .. .__._______.3293.65- -- ---- ------- LAB SUPPLIES C 81161 THE ANCHOR PACKI146 CO. S1.722.21 PUMP PARTS X 061162 ANGELICA RENTAL SERVICES GROUP 5100.00 TOWEL RENTAL = 461163 A-FLUS SYSTEMS $925.77 CLASSIFIED ADVERTISING 691164 AQUA BEN CORP. $5.167.24 ANIONIC POLYMER ZEE 165 KKK [ONPOR AitON $0.949.39 SLUDGE DISPOSAL 4 of 1166 PRW SAFETY i SUPPLY - - - ----5172.28----- ------SAFETY SUPPLIES - '� USI167 BECKMAN INDUSTRIAL $547.78 INSTRUMENTATION SUPPLIES CA 081168 OHS/bIG BOX $2.515.80 TRASH DISPOSAL .--. Cb1169 BLUE DIAMOND MATERIALS - - t16R.84 CONSTRUCTION MATERIALS i 0b1176 BOLSA RADIATOR SERVICE S155.66 TRUCK REPAIR 681173 BOMAR MAGNETO SERVICE. INC. $114.53 EQUIPMENT REPAIR ' - - 6R1172 ROSS MANUFACTURING CO. - .. ----...__-..._. $172.52------ ---- ---SAFETY SUPPLIES Ntl1173 PRENNER-FIEDLEP i ASSOC.. INC. S447.63 COMPRESSOR { 651174 STEVE RUBALO CONSTRUCTION CO. $46.479.26 CONTRACTOR 7-8 101175 WILLIAM H. BUTLER $331.59 - - PETTY CASH C.b1176 C i b RECONDITIONING CO. $510.30 EQUIPMENT REPAIR 081177 CH[M HILL $4.654.65 UNDERGROUND TANK COMPLIANCE PROGRAM STUDY UB 1170 CS COMPANY $2,163.74 - VALVE PARTS 1.81179 CALTROL . INC. $64.72 MECHANICAL PARTS 381180 CAMBRIDGE WIRE CLOTH CO. s2.622.4b WIRE CLOTH LG1181 CARRIER CLEARING SERVICE $38.65 FREIGHT CHARGES .01182 CENTLL STSTCHS $322.36 COMMUNICATIONS EQUIPMENT 001183 SIFVi CHANDLER $49.54 DEFERRED COMP. PAYOFF f1,1104 CHEMWES7 INDUSTRIES. INC. 377.775.25 FERRIC CHLORIDE G6l IM5 CHEVRON U.S.A.. INC. $3.720.34 OIL 081166 CHEVRON USA. INC. S25.2G GASOLINE Abllh7 CI.UPCH E116INEEPING. INC. $1.182.78 ENGINEERING 5-19-R3 O8118N COAST INSURANCE AGENCY 135.634.OG EXCESS WORKERS COMP. INSURANCE P.611P9 COMPASS LANDSCAPE S2.361.52 LANDSCAPE MAINTENANCE 281156 COASOL[DATED ELECTRICAL OISt. a395.66 ELECTRICAL SUPPLIES 1 C FUND NO 9199 JT DIST MORNING CAPITAL PROCESSING DATE 7117186 PAGE 2 FIGPORT NUMBER Apo 'COUNTY SAMITAT4014 DISTRICTS OF' ORANGE COUNTY - CLAIMS. PAID. 07/23/66 - 1 a WARRANT NO. VENDOR AMOUNT DESCRIPTION ° ----001491 - CONSOL.l DA3E0-It€RRYGRARNIGS fi BLB 39 ° — LUERRINTAIG-RERRODUCTIOHS-_.____.- ___.. . 081192 CONTROL DATA CORPORATION S1,239.35 INSTRUMENTATION EQUIPMENT REPAIR ' 081193 COOPER ENERGY SERVICES 62.188.27 ENGINE PARTS OB1194 __-._COSTJ-MESA-ALLTO..la. I --1NG. .13 so TOUCK RANTS--. -- 081195 CRANE VEYOR CORP. 91.475.52 CONSTRUCTION MATERIALS 081197 - STATE--OF-CAldF NIA-- 269.30 WATER SOFTENER RENTAL :-081296 CAL WATER $ '$76.12 PROCESSIHAZARDOUS WASTE THE%RETUR.N0.. 53-011T..2 DRI199 STATE BOARD OF EQUALIZATION 375.24 HAZARDOUS WASTE TAR RETURN s� 0R1199 p1T• INC. $315.24 INSECTICIDE a� -dP120A- ___.___DAN1flb-7'9 GR 1291 N. OrARCV COMPANY 583.69 FREIGHT CHARGES 081252 DAYTON FOUNDRY $1.650.75 PUMP PARTS - OB2263 - --- DECO- - --------- 111b}.00 ELECTRICALSUPPLIES. 061204 DEIST-BINSFIELO♦ INC A7.301.80 CONTRACTOR R-019 081205 DORADO ENTERPRISES. INC. �, 14.371.84 REPAIR SECONDARY BASIN-PLT. 1 - --- -- 081266 - ----OUNN-COWARnA CARP G3.904.66 °AINTSU22LIE5__.___.__. . .. FIT 081267 DWYER INSTRUMENT. INC. S24.80 INSTRUMENTATION SUPPLIES X 0812.8 WIESEN FADS $130.30 DEFERRED COMP. DISTRIBUTION ._.. 0812G9 EASTMAN. INC. - -1,894_79 --OFFICE SUPPLIES CIO 061210 EL TORITO RESTAURANTS. INC. 528,152.21 REFUND USE CHARGE OVERPAYMENT l 0 0 1211 ENGIAEERING-SCIENCE SIr702.54 ENGINEERING PI-25 d81212 ENVIP ONNENTAL-RESWRCE-ASSOG. f2., BB LAB-SERVICES _-.._..-_ .. i W 081213 DAVID EROMAMP S23.31 EMPLOYEE MILEAGE 1 081214 JEFF ESBER f160.23 EMPLOYEE MILEAGE PJ 081215 FUEL - -- - - -- -- ---s1G.48--. -_ ..._-_..__-. OFFICE SUPPLIES P81226 MARSHALL FRINGES $390.00 DEFERRED COMP. DISTRIBUTION 081217 FEDCRAL EAPRESS CORP. $44.00 DELIVERY SERVICE / O131218 FISCHER-6-PORTEP-GO--- - '409.24— INSTRUMENTATION EQUIPMENT ON1219 CLIFFORD A. TORMENT S4.668.76 ENGINEERING/REMOVAL OF ABANDONED PUMP STATION 19122-3 THE FOMBORO COMPANY $832.88 PUMP PARTS 081221 FRUIT GROWERS LABORATORY. INC. 430.00 LAB SERVICES OP.1222 CITY OF FULLERTON $105.24 WATER USAGE DE1223 GAS CNFM PRODUCTS r INC. S2.514.00 MOOD SHAVINGS 081224 GENEPAL ELECTRIC CO. - - $381.60 - - - - - -- EQUIPMENT RENTAL 081225 GENERAL TELEPHONE CO. $5.137.25 TELEPHONE NETWORK CHARGES C812PE TOR GEALINGER 142.M4 EMPLOYEE MILEAGE BP1227 GIERLICH-PITCHELL. INC. f6.6d6.49 MECHANICAL PARTS C81228 H S N RENTALS $7,844.08 EQUIPMENT RENTAL CF1229 HACH COMPANY S19 L.36 OPERATIONAL SUPPLIES DA1236 HALPRIN SUPPLY F.O. 1618.93 ELECTRICAL SUPPLIES CHI:31 HALS1EFi 4 HOG6FM, INC. 1193.°-9 PUMP PARTS 16I232 HEY VALVE DIV. S329.93 INSTRUMENTATION SUPPLIES V61233 P.C. HOFFMAN CO.. INC. 183.64 INSTRUMENTATION EQUIPMENT REPAIR 1P1234 HOOFIR CAP.ERA STORES 1254.L8 CAMERA SUPPLIES 161235 CITY Or HUNTINGTON PEACH 114.40 WATER USAGE OP1236 CITY OF HUNTINGTON HEATH 137.169.6U MANHOLE REPAIR REIMBURSEMENT FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/17/86 PAGE 3 -- gEpnRZ NUMBER AP43 - - COUNTY SANITATION DISTRICTS. OF ORANGE COUNTY CLAIMS:.PAIO 07/23/06 WARRANT NO. VENDOR AMOUNT DESCRIPTION _---.. .903237 .--- --HWIEIM N 6.T0 -BE ACV-RLLBBEM-STANK '°0.07--CFI GE-SUPPLIES ------- - - - - - � 081238 HYDRO DATE CORP. $1,068.48 PUMP PARTS 081239 IMPERIAL WEST CHEMICAL $3,587.35 FERROUS CHLORIDE -OD 124G------.-3WOUST2 IA 5A,.2° MAROYARE 081241 146RAM PAPER $127.23 OFFICE SUPPLIES 'I 001242 CHARLES A. JACKS $227.56 EMPLOYEE MEETING EXPENSE 081243 - GLENA R.-JAMESON --- - - ----- --i1.300.00--- ENGINEERING/SLUDGE SYSTEMS IMPROVEMENTS 0B1244 JENSEN INSTRUMENTS CO. $554.26 MECHANICAL SUPPLIES 081245 JONES CHEMICALS. INC. $2.521.74 CHLORIDE ' --081246-----.-4(AMAM-BCAR3NGS--O--SU00.1Y ....... DEARINGS/HOSES - -- - 081247 HAS SAFETY PRODUCTS $258.4% SAFETY SUPPLIES 081248 KEN•S OIL. INC. $145.00 REMOVE WASTE OIL-PLT. 1 B 2 ' 081249 KIMMERLE BROS.4. INC.. 1 081250 KING BEARING. INC. $321.63 BEARINGS �I CB 1251 DONALD E. KINNEY I $798.00 DEFERRED COMP. DISTRIBUTION :.-. .._ .061252 _.. ._.._HYOL.INDUSTIN ALSIlR2' - fTl 681253 MR. MARTIN KORDICK♦ SR. $840.00 ENGINEERING 2-25 X 681254 L.B.U.S.• INC. i14.20 WELDING SUPPLIES = 681255 L48 SAFETY SUPPLY, CO. . ._ ._-._-_.._-.____--_-i20..11- ----------SAFETY SUPPLIES 081256 Y.R. LADEMIG CO. $69.66 PUMP PARTS 661257 LAURSEN COLOR LAB $76.53 FILM PROCESSING t -W. OR1256 LEANER PHOTO. INC °•r 34 FILM-PROCESSING ------ --- 111259 LIGHTING DISTRIBUTORS. INC. $5.191.94 ELECTRICAL SUPPLIES �j 061266 H.F. LINOS TR OM. INC. $3.405.43 ENVIRONMENTAL INVESTIGATION/SLUDGE DISPOSAL W Cfil261 LORAIN PRODUCTS -._... ..._ .._..____ .-.__..___i 1.1117.80.--- -------- - - MAINTENANCE AGREEMENT/POWER EQUIPMENT '181262 MARVAC ELECTRONICS $10.37 ELECTRICAL SUPPLIES 'I CE1263 MATT - COLOR. INC. $1,377.43 PUMP PARTS / O812d4 MCGARRY CENTRAL TYPEWRITER-IYG-----i1.i80.00. ---SERVICE AGREEMENT/TYPEWRITERS 081265 HIRE SAFETY APPLIANCES CO. $2.162.78 SAFETY EQUIPMENT 601266 MONTGOMERY LABORATORIES S7BO.00 LAB SERVICES 481267 J. ARTH UR MOORE. CA. INC. _ . _._.. _ .__i260.09...__ ... ... _... ._ INSTRUMENTATION SUPPLIES 061260 MOORE i TABER S866.80 FIELD SOILS INVESTIGATIONS/CONTRACTOR 7-7 C81269 MOTOMOLA. IWC. $9,094.56 COMMUNICATION EQUIPMENT ' 461270 NEAL SUPPLY CO. - •538.51 LUBRICANT C61271 CITY OF NCWPORT BEACH $6.b2 WATER USAGE 6P1:72 NUMATIC ENGINEERING 614.9E MECHANICAL PARTS Od1273 C.CCILENTAL CHEMICAL CORP. S2.J20.27 CAUSTIC SODA cd 12N OLYMPIC CHEMICAL CO. $39,956.20 BULK CHLORINE .81275 CHARGE COAST ELECTRIC SUPPLY $290.37 ELECTRICAL SUPPLIES L02276 ORANGE VALVE A FITTING CU. S510.34 PLUMBING SUPPLIES bRI?77 ONIGIN SERVICE. S111.3R OXYGEN AP127P ORANGE COUNTY WATER VISTRICT I454.40 WATER PRODUCTION '.61775 PPC INDUSTRIES, INC. 1463.81 PAINT SUPPLIES C812Pl fACIf TC SAFETY EGUIPHENT CO. 1299.11 SAFETY SUPPLIES SSIP41 PARAGON NUSINESS SYSTEMS SS.134.J0 COMPUTER SERVICES Ldl.d2 FAFTS UNLIMITED $4.374.57 TRUCK PARTS C C FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/17/86 PAGE A COUNTY SANITATIONOISTRICTS OF ORANGE COUNTY CLAIMS PAID 07/23/86 II WARRANT NO. VENDOR AMOUNT DESCRIPTION 7• .__ ..GSL283_ _. .__ 204-41CNO REB-fOMP-. IM IBBFIOM--.-_ ._.._ 081284 PHOTO A SOUND CO. $972.10 VIDEO EQUIPMENT '• 681285 POSTMASTER $2.000.00 POSTAGE ' ___._....0812S6- .- .- ____MAPOLD-PRIN808E-TCE elA.�IBE-- .___.. _ ... . . 081287 PULASKI 8 ARITA ARCHITECTS $9.156.80 ARCHITECTURAL DESIGN SERVICES/J-7-4 081298 PUMP ENGINEERING CO. $1.345.72 PUMP PARTS 091209 - - PYRAMID-FENCE-CONPANTCHAIN- �I . S.y184.03 TRUCK'PARTSFENCE- OF RAINBOW INTERNATIONAL TRUCKS $404.25 TRUCK PARTS LP 1291 TUC- REG DISPOSAL CO. SAOA.23 CLASH DISPOSAL ---TUC- PE61 iTER 6L-.8"^ "" CLASSIFIED ADVERTISING 081293 THE REGISTER $1.224.76 LEGAL ADVERTISING 081294 REMEDY TEMP S610.56 TEMPORARY SERVICES - 081255 - -- THE REPUBLIC-SUPPLY--CO. 36B2.3G- FIFE SUPPLIES -- a 681296 RICOM CORP $373.65 COPIER LEASE C31297 ROSEMOUNT. INC. $706.98 INSTRUMENTATION SUPPLIES -- 481298 - .-S -i­I---CNEONOLE RUCK-PARTS- --------' X 081299 SANCON ENGINEERING . INC. S825.00 SPMY COAT DIGESTER DOORS L FRAMES CP1300 SA NTI 4NA ELECTRIC MOTORS $371.82 ELECTRIC MOTOR .-i 0613.1 SCHWASEL FASRICATIN6------.--- '407.80- --MECHANICAL PARTS to 681362 SEA COAST DESIGNS $167.48 OFFICE FURNITURE U81303 SENSOREK. INC. S479.07 INSTRUMENTATION EQUIPMENT REPAIR 081304 -SHAMROCK SUPPL T-..-- •K1.80 EQUIPMENT PARTS 9 CU RP1305 SIERRA INDUSTRIES $1,339.00 EQUIPMENT REPAIR 1 0M1736 SNYPARK WALK-IN MEDICAL CLINIC $305.00 EMPLOYEE MEDICAL EXAM t O61S07 SMITE-EMERY CO. - -.-- - -- .----_ _ .-$998.00- -- -..._ - SOILS TESTING 081300 SOUTHERN CALIF. EDISON CO. $311,904.38 POWER 081301 50. CAL. GAS CO. $4,176.77 NATURAL GAS 081310 SPARKLETTS DRINK INS- WA7ER---- -41y,190.92- BOILED WATER Gal"I STAR TOOL L SUPPLY CO. $1.675.29 TOOLS LM1317 SUMMIT STEEL 3196.22 PIPE CS1713 SUNSET FORD $59.11 TRUCK PARTS .161314 CIIPELCO. INC. $132.41 LAB SUPPLIES C41315 SOFEF CHEN CORE S915.84 BOILER CHEMICALS 681316 THE SUPPLIERS - - - $1.447.71 ' SAFETY SUPPLIES L01317 rTIS TROPICAL FISH S63.49 COMPRESSOR 661!IR TRAFFIC CONTROL STNVICE♦ IAC. S366.10 TRAFFIC CONTROL ARROW RENTAL GP.1319 TAANSAMEPICA DELAVAL S3.976.56 ENGINE PARTS CA132. TRAVEL TRAVEL S2.724.00 A I A FARE 6 0 1 '2 1 TAORNETTA COPPOPATION $271.40 ELECTRICAL SUPPLIES 191322 TRUCK A AUTO SUPPLY. INC. 61,579.36 TRUCK PARTS 1•MIE23 lALK6PLCT $159.60 PRE-EMPLOYMENT ROAD TEST :6:SPA J.G. TUCKEF L SON. INC. 3481.96 INSTRUMENTATION SUPPLIES LG 132, UN GC AL $113.20 GASOLINE MR132E UNITLD PARCEL FEPVIC.T 6123.95 DELIVERY SERVICE C AI.27 UNITED STITES AM7LVTICAL $2.69R.45 LAB EQUIPMENT LEASE 6N 132M V.D.f. ICSTING S1r75 J.o6 DIGESTER GAS TESTING FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/17/66 PAGE 5 REPORT AM HER APRA COUNTY SANITATION DISTRICTS OF ORANGE COUNTY A CLAIMS PAID 07/23/46 WARRANT NO. VENDOR AMOUNT DESCRIPTION A41329-_ .-VWR-SCIENTIFIC. — — •"6.08. LAB-SUPPLIE6 �' 081330 VALLEY CITIES SUPPLY CO. $1.144.55 PIPE SUPPLIES 081331 VAREC. INC. - $8,873.37 MECHANICAL PARTS _--.081332--- - WALLACF . ..reu.N ....... PUM PART6 ----- -- �� 081333 JOHN R. NAPLES $431.36 DOOR CONSULTANT 081334 WESTERN STATE CHEMICAL SUPPLY $4.366.87 CAUSTIC SODA C81335 WESTERN-WIRE-1.-.ALLOY— - `135.98-- -MELDING SUPPLIES ---- - - - atlISS6 - ROURKE L WOODRUFF 918,038.50 LEGAL SERVICES 001337 WORTHINGTON PUMP DIV.' STISS.00 PUMP� ___081338--KER03_CORR. $1_c a COPIER-LEASE -------- - 061339 GEORGE YARDLEY ASSOCIATES _ a118_61_ INSTRUMENTATION SUPPLIES A TOTAL CLAIMS PAID 07/23/86 $842.922.59 _ seacaaaaaaaa aaaaa m SUMMARY AMOUNT yX ° 2':•�r. 1 OPERFUND 11 AID FUND 854.. 30 12 OPER FUND 3.917.7389_—.----- -- . _ - - •�� 13 OPER FUND 47.027.21 d3 A[O FUND ,04545.7070 .74d1 d5 OPER FUND 478.83_ , .—. d6 OPER FUND 14,014. d7 OPER FUND 4.014.6161 ' 17 i/R FUND 495.95 .__..— 8, . ... __. III OPER FUND 8,9455.91 1 ACO FUND 55.00 1 ' l4 ACD FUND _ 186.00—. .. . __.._ .. .__..._ . ... .. d5c6 OPER FUND 1:909.47 d596 AID FUND 4531.41 JT OPER FUND 556,906.73 CORF 55,487.61 SELF FUNDED VORKERS COMP. INSURANCE FUND 1.798.50 JT WORKING CAPITAL 98.196.85 TOTAL CLAIMS PAID 07/23/86 $842.922.59 COUNTY SANITATION DISTRICTS NOS. 11 21 31 52 6, 79 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE ADJOURNED REGULAR MEETING ON AUGUST 27. 1986 - 7: 00 P.M. PIiITAT/0N ' y^r'e Bpi J2 O � 0 Sieer 195� �y RgNGE COV ADK NISTRA= OFFICES 10844 Ell IS AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL .An adjourned 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, was held on August 27, 1986, at 7:DO p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, I1, ,13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT 0. 1: x Ronald B. Roeaterey, Chairman _Donald J. Saltaralli t Robert Hanson, Chairman pro tam Orm Crank a Dnn Griset Robert Luxembourger x Boger Stanton Harriett Wiedar DISTRICT NO. 2: x Huck Catlin, Chairman _Chris Norby x Richard Buck, Chairman pro can _George Ziegler a Dan Griset Robert Luxembourger x Carol Kamnmf _Wayne Silzel William D. Mahoney x Dorothy Wedel =J. Todd Murphy _Michael J. Beverage x James Neal _George Scott i Bob Perry _Norman Culver x Don Both B. Llewellyn Overholt, Jr. x Doe Smith Geae Beyer ­x—Roger Stanton _Harriett Winder _John H. Sutton x Garrey Nelson DISTRICT N0. 3: i Richard Partin, Chairman _Otto J. Lacayo i Richard Polio, Chairman pro tam Keith Nelson x Ruth Bailey _Robert Mandic, Jr. x Buck Catlin _Chris Norby x Frank Clift _Joyce Sister s Norman Culver _Bob Perry x Dow Griffin Lester Reece ;—pan Griset _Robert Luxembourger William D. Mahoney x Dorothy Wedel x James Neal George Scott s Carrey Nelson _John H. Sutton x Dan Roth 3. Llewellyn O erholr,-Jr. -!.--Sal Sapien _Nike Pace x J.B. "Bob" Siefav _Dewey Wiles i Roger Stanton Harriett Winder x Charles Sylvia _Anthony Selvaggi DISTRICT NO. 5: x Evelyn Hart, Chairman _John Cox, Jr. _2.._Philip Maurer, Chairman pro tam John Co., Jr. x Roger Stanton _Harriett Wieder DISTRICT NO. 6: x Jane Wahner, Chairman Eric C. Johnson x Ruthelyn Plummar, Chairman pro cam John Cox, Jr. x Roger Stanton _Harriett Winder DISTRICT NO. 7: x Richard Edgar, Chairman _Donald J. Saltaralli x Sally Anne Millar, Chairmen pro tam _Larry Agree a Dan Griset Robert Luxembourger i Philip Maurer _John Cox, Jr. x Don Smith _Gene Bayer _I­Roger Stanton Harriett Rieder x Jones Wabmr _Harry Green DISTRICT 00. Il: x Ruth Bailey, Chairma _Robert Mandic, Jr. .1.__Roger Stanton, Chairnn pro tam Harriett Wieder a John Thome _Ruth Finley DISTRICT NO. 13: John H. Sutton, Chairman x Garvey Nelson . Michael J. Beverage, nairnn pro tam _J. Todd Murphy x Dom Roth E. Llewellyn Overholt, Jr. ,7—Don Smith Gene Beyer _Roger Stanton _Harriet Winder DISTRICT NO. 14: x Sally "as Miller, Chairmv Larry Agran x Peer A. Swan, Chairmn pro tam _Darryl Miller `� x Ursula Kennedy _Donald J. Saltarelli x'-Don Smith Gene Beyer =Roger Stanton _Harriett Wieder -2- 08/27/86 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, William N. Clarke, Thomas M. Dawes, Blake Anderson, Bill Butler, Hilary Baker, Corinne Clawson, Judy Bucher, Jim Benzie OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Harvey Hunt, Bill Knopf, Ray Lewis, Ted Rauh, Mark Galloway, Sue Sher, Jerry Clifford, Brian Dllensvang, Sandra Carroll, Robert Shotes ALL DISTRICTS The Joint Chairman introduced Mr. Ted Briefing by the State Department of Rauh of the Department of Health Health Services on a draft report Services (DOHS) who then introduced re Stringfellow Facility Remedial other DOES and EPA representatives in Investigation/Feasibility Study: attendance that have been working on the Development and Initial Screening Stringfellow Study: Mark Galloway and Sue Sher from DOHS; Jerry Clifford, Brian Dllensvang, and Sandra Carroll of the Environmental Protection Agency; and Robert Shotea from Science Applications International Corporation. The purpose of the recently completed draft report entitled "Stringfellow Facility Remedial Investigation/Feasibility Study: Development and Initial Screening of Alternatives" is to formulate broad alternative long-term remedial actions to prevent or minimize the migration of contaminated groundwater from the Stringfellow site, and to prevent or minimize the impact of contaminants which have already migrated from the site. The report screens the alternative remedial �I actions for technical feasibility, environmental/public health impacts, and environmental suitability. The clean-up effort is to protect the underground drinking water basins of the Santa Ana River. The report is a working document and will be used for discussion at future community meetings involving the DOHS, EPA and the public. The report represents an intermediate step in the complete Long-term feasibility process. Mr. Rauh reviewed the history of the Stringfellow hazardous waste site which was operated as a hazardous waste disposal facility from 1956 to 1972. It is located in the middle of a narrow boa canyon one-half mile north of Highway 60 in Riverside County near Glen Avon. Approximately 34 million gallons of liquid industrial waste from Los Angeles, Orange and other surrounding counties were deposited at the site. Mitigation measures began in 1980. EPA looked at interim alternatives for managing the groundwater until a final decision could be made on the ultimate, long-term solution. The interim remedial plan selected was the construction of an on-site pretreatment system to treat the water to Districts' standards prior to discharge into the Districts' sewerage system. Conditional permission was granted in late 1984 by the Boards of Directors after having considered the suitability of the project. In December 1985 the interim remedial plan was executed when discharge commenced. The pretreatment plant produces three wastestreams: (1) the plant effluent treated to Districts' standards which is discharged to the Districts' facilities via the Santa Ana River Interceptor (SARI); (2) the sludge from the treatment process that is hauled to a Class I dump in Casmalia; and (3) the spent activated carbon in the treatment plant filters that is trucked to Pennsylvania V -3- 08/27/86 for regeneration. Daily analyses of the treated groundwater has shown that the discharge is consistently in full compliance with the stringent limitations of the discharge permit issued by the Santa Ana Watershed Project Authority (SAWPA), as authorized by the Districts. The interim three-year permit allows up to 187,000 gallons per day, however, the plant is currently operating at approximately 25,000 to 40,000 gallons per day and approximately 4,000,000 gallons have been removed since it was started up in December. It is too soon to determine what impact the removal of the contaminated groundwater has had on the overall problem and the DOHS/EPA representatives speculated that it could be some time before a determination could be made. DOHS then reviewed the more apparently feasible long-term remedial alternatives being considered which included: - Interception of the clean surface water and groundwater prior to its entry into the Stringfellow site. (Virtually all of the options include this alternative as an element.) - Excavation of all the contaminated soil and waste mixture from Stringfellow ' site, and then either treat it on-site and rebury it or remove it to an off-site -location. - Intercept the contaminated groundwater after it leaves the Stringfellow a ite, treat it, and provide final disposal to a POTW or on on-site solar evaporation. Final evaluation of all of these alternatives is subject to development of a groundwater model and completion of the final remedial report which is due in late 1986. The Directors then entered into a lengthy discussion relative to various alternatives and the important points to be included in the final feasibility study report. In response to questions regarding the volume of waste that had been removed from the site and the remaining volume to be removed, DOHS and EPA representatives stated that they do not have good information on that and it will probably be very difficult to quantify although they are attempting to do so as part of the study. It was also stated that it will be difficult to ascertain over what length of time it will be necessary for clean-up action to take place to remove the contaminants, or if the contaminants can, in fact, be totally removed. However, to a certain degree it will depend upon the remedial alternative selected. Board members pointed out to DOHS and EPA representatives that although the interim remedial solution was to build a treatment plant to pretreat the extracted groundwaters and discharge them to the Districts' sewerage system through the Santa Ana River Interceptor, the study of utilizing this method as a long-term alternative should not preclude discharge to a POTW other than the Orange County Sanitation Districts; nor should the alternative of excavating the material and hauling it to another approved site be summarily eliminated because of difficulties encountered at other Superfund sites for this method. Further, in the evaluation of all the various alternatives in the final analysis, considerable weight should be given to the cost per unit-of-measure of clean-up in determining the most economical alternative. -4- 08/27/86 In response to a question on funding of the clean-up program for Stringfellow, DOHS and EPA representatives explained the program as a cooperative effort between DOHS and EPA and reviewed the funding responsibilities of the respective agencies. A public meeting to receive comments on the draft report will be held on September 18, 1986, at 7:00 p.m. at Mile Square Park Community Center in Fountain Valley. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:35 p.m. , August 27, 1986. 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 8:35 p.m. , August 27, 1986. DISTRICT 3 Moved, seconded and duly carried: , Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 8:35 p.m. , August 27, 1986. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:35 p.m. , August 27, 1986. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8:35 p.m. , August 27, 1986. 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 8:35 p.m., August 27, 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 8:35 p.m., August 27, 1986. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:35 p.m. , August 27, 1986. -5- 08/27/86 DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of v Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 8:35 p.m., August 27, 1986. Secretary, Boards of Dire County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 r.. -6- BOARDS OF DIRECTORS County Sanitation Districts Post Off as Boa 8127 of Orange County, California 10844 Ellis Avenue Fountain Volley, Calif., 92708 Telephones: M 714 JOINT BOARDS 96 e11 AGENDA SUPPLEMENTAL AGENDA ITEMS SEPTEMBER 10, 1986 - 7 : 30 P.M. ALL DISTRICTS (11) (a) Consideration of Resolution No. 86-132, receiving and filing bid tabulation and recommendation and awarding contract for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R, to S. A. Healy Co. in the amount of $4,443 ,520 .70 . See page I. (b) Consideration of Resolution No. 86-138 approving Addendum No. 6 to the Engineering Services Agreement with John Carollo Engineers re design of the Hydraulic Reliability Facilities at Plant No. 2 , Job No. P2-25-2 , incorporating certain federal grant provisions set forth in 40 CFR 33 .1030 that became effective after execution of the initial design agreement, with no change in the maximum compensation of $682,731.00 plus actual cost for outside services . See page "II" (c) Consideration of Resolution No. 86-139, approving City of Buena Park' s request for membership in the Santa Ana River Flood Protection Agency (SARFPA) . See pages "III" and "IV" RESOLUTION NO. 86-132 AWARDING JOB NO. Pl-23R v A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF OOONTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CWTRACT REPLACEMENT OF PRIMARY BASINS 1 AND 2, JOB NO. P1-23R The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. In accordance with the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended; the Boards of Directors, on July 9, 1986, authorized filing a Notice of Exemption in connection with the proposed project for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R; and, �.d 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 S. A. Healy Co. for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R, and bid tabulation and proposal submitted for said cork are hereby received and ordered filed; and, Section 3. That the contract for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R, be awarded to S. A. Healy Co. in the total amount of $4,443,520.70 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 "I-1" AGENDA ITEM #11(a) - ALL DISTRICTS "I-1" 1 -4 for said work, pursuant to the specifications and contract documents therefor, in form approver] by the General Counsel; and, Section 5. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held September 10, 1986. "I-2" AGENDA ITEM #11(a) - ALL DISTRICTS "I-2" COUNTY SANITATION DISTRICTS .1 ORANGE COUNTY, CALIEORNIA September 9, 1986 10844ELLIE AVENUE 11:00 a.m, oo BOX 8127 Three (3) Addenda FOUNTAIN VALLEY.CALIFORNIA 9272E-8+07 \RAII MAI 9152-2411 B I D T A B U L A T I O N `7'°'s -MO S H E E T JOB NO. PI-23R PROJECT TITLE Replacement of Primary Basins 1 and 2 at Plant No. 1 PROJECT DESCRIPTION Remove existing circular clarifiers; construct two rectangular clarifiers and associated construction ENGINEER'S ESTIMATE $ 3,500,000 BUDGET AMOUNT $ 2,700,000 CONTRACTOR TOTAL BID ------------------------------------------------------------------------------- ------------------------------------------------------------------------------- 1. S. A. Healy Co., Azusa, CA $4,443,520.70 2. Margate Construction, Inc., Carson, CA $4,541,630.00 3. Ziebarth & Alper, Huntington Beach, CA $4,681,000.00 4. Advanco Constructors, Inc., Upland , CA $4,766,657.00 5. Kiewit Pacific Co., Arcadia, CA $4,807,821.00 I have reviewed the proposals submitted for the above project and find that the law bid is a responsible bid. The Engineer' s Estimate was low, partially because of added work included in the addenda. As indicated by the close bids received, the low bid represents the true cost of the work. The budgeted amount does not refl ect the entire project. During final design adjacent work for Basin 5 and foul air ducts originally scheduled to be included in the upcoming odor control project were incorporated into this job to accommodate construction coordination with other projects. This change will reduce future contract expenditures on the other jobs. The work will have adequate funding by transfers from other budgeted projects which have been delayed. I, therefore, recommend award to S. A. Healy Co. in the bid amount of $4,443,520.70 as the lowest and best bid. / 01�07,1� Thomas M. Dawes Director of Engineering "I-3" AGENDA ITEM #11(a) - ALL DISTRICTS "I-3" RESOLUTION NO. 86-138 APPROVING ADDENDUM No. 6 TO PGRF.ENENT WITH JOHN CAROLIlO ENGINEERS RE JOB NO. P2-25-2 INCORPORATING CERTAIN FEDERAL GRANT PROVISIONS SET FORTH IN 40 CFR 33.1030 A JOINT RESOLUTION OF THE BOARDS OF DIIWIORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 APED 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM No. 6 TO AGREEMENT WITH JOHN CAR0LLO ENGINEERS RE DESIGN OF HYDRAULIC RELIABILITY FACILITIES AT PLANT ND. 2, JOB NO. P2-25-2, INCORPORATING CERTAIN FEDERAL GRANT PROVISIONS SET FORTH IN 40 CER 33.1030 * * * * * * * * Al * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with John Carollo Engineers for engineering services in connection with design of Floe Equalization and Hydraulic Reliability Facilities at Plant No. 2, Job No. P2-25; arid, VMEREAS, it is now deemed appropriate to amend the agreement with John Carollo Engineers to incorporate certain federal grant provisions set forth in 40 C:FR 33.1030 that became effective after execution of the initial agreement for design of Hydraulic Reliability Facilities at Plant No. 2, Job No. P2-25-2. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 111 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE APED ORDER: Section 1. That Addendum No. 6 dated September 10, 1986, to that certain agreement dated June 13, 1979, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 and John Carollo Engineers for design of Flow Equalization and Hydraulic Reliability Facilities at Plant No. 2, Job No. P2-25, incorporating certain federal grant provisions set forth in 40 CFR 33.1030 that became effective after execution of the initial agreement for "II-1" AGENDA ITEM #11(b) - ALL DISTRICTS design of the Hydraulic Reliability Facilities at Plant No. 2, Job No. P2-25-2, is hereby approved and accepted; and, �.d Section 2. That there shall be no change in the previously-approved maximzn carpensation of $682,731.00 plus actual cost for outside services not to exceed $25,000.00; and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said addendum in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held September 10, 1986. "II-2" AGENDA ITEM #11(b) - ALL DISTRICTS "II-2- RESOLUTION NO. 86-139 APPROVING CITY OF BUENA PARK'S REQUEST FOR MEMBERSHIP IN SARFPA 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 THE CITY OF BUENA PARK'S REQUEST FOR MEMBERSHIP IN THE SANTA ANA RIVER FLOOD PROTECTION AGENCY (SARFPA) x x x x x x x x x x x x x WHEREAS, the Santa Ana Rives Flood Protection Agency was formed in 1974 to promote a Corps of Engineers' project on the Santa Ana River to remedy what is currently described as the corst flood threat wast of the Mississippi River; and, WHEREAS, the Agency now consists of 22 members who have been instrwental in developing and promoting a remedial project now before the Congress for authorization; and, WHEREAS, the City of Buena Park has requested inclusion as a member of the Agency by the adoption of Resolution No. 8299; and, WHEREAS, the City of Buena Park is qualified for membership and can assist in securing the authorization and subsequent construction of the Santa Ana River Main Stem Project for the protection of Orange County. 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: That membership of the City of Buena Park in the Santa Ana River Flood Protection Agency be, and is hereby, approved. PASSED AND ADOPTED at a regular meeting held September 10, 1986. "III" AGENDA ITEM #11(C) - ALL DISTRICTS "III" .,.' RESOLUTION NO. 8299 RESOLUTION REQUESTING CITY ADMISSION TO THE SANTA ANA RIVER FLOOD PROTECTION AGENCY WHEREAS, the City Council is interested in providing adequate flood protection for Buena Park residents; and WHEREAS, the Santa Ana River Flood Protection Agency was created to seek flood protection improvements beneficial to all of its member agencies. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BUENA PARK DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: The City hereby requests inclusion in the Santa Ana River Flood Protection Agency and agrees to abide by its covenants. The Mayor and City Clerk are hereby authorized to sign on behalf of the City end the City1will deposit its pro rata share of the assessment for membership based upon the actual date of membership. PASSED AND ADOPTED THIS 18th day of August 1986, V by the following called vote: AYES: 4 COUNCILPERSONS: McCune, Jones, Chessen, Griffin NOES: 0 COUNCILPERSONS: None ABSENT: 1 COUNCILPERSONS: Reese MAYOR ATTEST: n n CITY CLERK I hereby certify that the foregoing Resolution was duly and regularly passed and adopted at a r2F21ar meeting of the City Council of the City of Buena Park held this ME day of August 1986. CITY CLERK "IV" AGENDA ITEM #11(c) - ALL DISTRICTS "IV" REPORT OF THE JOINT CHAIRMAN SEPTEMBER 10, 1986 1) ANNUAL CASA CONFERENCE. LAST MONTH I ATTENDED THE ANNUAL CASA WORK CONFERENCE IN MONTEREY, ALONG WITH VICE JOINT CHAIRMAN DON SMITH AND DISTRICT CHAIRMEN RON HOESTEREY, JIM WANNER AND DICK EDGAR, AND THE GENERAL MANAGER AND GENERAL COUNSEL. THE TECHNICAL PROGRAM INCLUDED SESSIONS ON SELF FUNDING OF INSURANCE, MEDIA RELATIONS, PROPOSITION 61 , SLUDGE DISPOSAL ISSUES, AND AN UPDATE ON REGULATORY ACTIVITIES. TOM WOODRUFF ALSO GAVE A PRESENTATION ON THE LEGAL ISSUES OF ACCEPTING WASTES FROM A SUPERFUND SITE. I FELT THAT THE SESSIONS WERE VERY INFORMATIVE, AND AS YOU CAN TELL FROM THE SUBJECT MATTER, THEY ARE THE SAME ISSUES THAT WE ARE DEALING WITH HERE ON A REGULAR BASIS. (DON--YOU MIGHT WANT TO ASK IF SOME OF THE OTHER DIRECTORS THAT ATTENDED WISH TO COMMENT. ) 2) OCEAN ISSUES/SANTA MONICA BAY. AS YOU ARE AWARE FROM OUR DISCUSSIONS DURING THE PAST YEAR OR SO, CONSIDERABLE PUBLIC INTEREST HAS BEEN GENERATED OVER OCEAN DISCHARGE ISSUES, PARTICULARLY IN AND AROUND SANTA MONICA BAY IN LOS ANGELES. THE CITY OF LOS ANGELES HAS GATHERED A GROUP OF INTERESTED PARTIES, INCLUDING FEDERAL AND STATE AGENCIES, REPRESENTATIVES FROM CITIES ON SANTA MONICA BAY, THE STATE UNIVERSITY CONSORTIUM, THE MAJOR SEWERAGE AGENCIES IN THE SOUTHERN CALIFORNIA BIGHT, �.. THE SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT AND SCAG. -1- WE WERE INVITED TO PARTICIPATE AND BLAKE ANDERSON OF OUR STAFF HAS BEEN ATTENDING THE MEETINGS. THE CITY OF LOS ANGELES HAS PROPOSED THAT SCAG BE UTILIZED .✓ IN A ROLE TO COORDINATE EFFORTS TO ADDRESS THE SANTA MONICA BAY QUESTIONS AND TO CONDUCT PUBLIC FORUMS. IT HAS ALSO BEEN SUGGESTED THAT SCCWRP, BECAUSE OF THEIR VAST SCIENTIFIC KNOWLEDGE ON COASTAL MATTERS AND PAST RESEARCH WORK, PLAY A MAJOR ROLE. ALTHOUGH THERE IS NOT AGREEMENT YET ON THE PLAN, THERE SEEMS TO BE A CONSENSUS EVOLVING THAT SCAG WOULD ORGANIZE AND CONDUCT THE PUBLIC FORUMS AND SCCWRP WOULD DO THE SCIENTIFIC REVIEW AND ANALYSIS. THIS IS A POSITION THAT WE CERTAINLY CAN SUPPORT. THE TIME FRAME FOR THE PLAN WOULD COMMENCE NEXT MONTH AND EXTEND OVER EIGHT TO TWELVE MONTHS, CONCLUDING WITH A PUBLIC SYMPOSIUM ON THE FINDINGS OF THE STATE OF SANTA MONICA BAY. 3) STATUS REPORT ON DISTRICTS ' 301(H) MONITORING PROGRAM. WE HAVE PREVIOUSLY REPORTED TO YOU THAT SAIC, THE DISTRICTS' CONTRACT OCEAN MONITORING RESEARCH FIRM, IS IN THE PROCESS OF COMPLETING THE REPORT ON THE FIRST YEAR' S OCEAN MONITORING WORK BEING CONDUCTED PURSUANT TO OUR NPDES PERMIT. I WANTED TO LET YOU KNOW THAT WE PLAN TO HAVE SAIC GIVE A BRIEF PRESENTATION AT THE OCTOBER JOINT BOARD MEETING THAT WILL SUMMARIZE THE WORK FOR THE FIRST YEAR OF THIS FIVE YEAR MONITORING PROGRAM. WE EXPECT THE PRESENTATION WILL BE BETWEEN 20 AND 30 MINUTES, AT THE BEGINNING OF NEXT MONTH 'S BOARD MEETING. -2- 4) RESOLUTION OF APPRECIATION FOR JIM SHARP 'S SERVICES AS SCCWRP COMMISSIONER. LAST MONTH THE BOARDS ADOPTED RESOLUTION NO. 86-130 EXPRESSING THE BOARDS' APPRECIATION TO JIM SHARP FOR HIS .r OUTSTANDING SERVICE AS THE DISTRICTS' COMMISSIONER TO THE SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT. STAFF HAS PREPARED THE RESOLUTION AND WILL CIRCULATE IT NOW FOR EACH OF THE DIRECTORS TO SIGN. WE PLAN TO PRESENT THE RESOLUTION AND A PLACOUE TO JIM AT THE OCTOBER BOARD MEETING. PLEASE MAKE SURE THAT YOU SIGN YOUR NAME BEFORE YOU LEAVE THIS EVENING. 5) UPCOMING MEETINGS. A) BUILDING COMMITTEE - THE BUILDING COMMITTEE WILL MEET ON THURSDAY, SEPTEMBER 1BTH AT 5:30 P.M. B) EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET ON WEDNESDAY, SEPTEMBER 24TH AT 5:30 P.M. -3- K ~ Y MEETING DATv September 10, 1986 TIME 7:30 D.R DISTRICTS 1,2,3,5,6,7,11,13 6 14 DI5TRICT 1 JOINT BOARDS (SALTARELLI)...MOESTEREY... ✓_ (MRNDIC).........BAILEY...... (CRANK)........HANSON....... (MURPHY).........BEVERAGE.... K� (LUXEMBOURGER).GRISET......�'_ _ (ZIEGLER)........BUCK........� (KIE DER).......91-04"M...... (NORBY)..........CATLIN...... (RISNER).........CLIFT....... DISTRICT 2 (PERRY)..........CULVER........ (SALTARELLI).....EDGAR.......... .(NORBY)........CATLIN....... _ _ (REESE)..........GRIFFIN....._. (ZIEGLER)......SUCK........JC— — (LUXEKSOURGER)...GRISET......JL_ (LUXEMBOURGER).GRISET...... A!_ _ (CRANK)..........HANSON......J. (SILZEL).......KANANAMI....�/ (COX)............MART........ � (WEDEL)........MANONEY.....� _ (SALTARELL11.....NOESTEREY...y� (BEVERAGE).....MURPHY....... (SILZEL).........KAWANAMI.... (SCOTT)........REAL......... _ (SALTARELLI).....KENNEDY..... . (CULVER).......PERRY.......Y� (WEDEL)..........MAHONEY..... . (OVERHOLT).....RUTH........�{� (COX)............MAURER...... _ (BEYER)........SMITH.......}�_ _ (ABRAM)..........MILLER......� (WIEDER).......STOMTBII..... (BEVERAGE).......MURPHY...... . (NELSON).......SUTTON...... _ (SCOTT)..........NEAL.... .I ... .Jc (SUTTON)..... ...NEESOII......t, DISTRICT 3 (LAC(YO).........PARTIN.......A-_ (CULVER).........PERRY....... . (LACAYO).......PARTIN......J� _ _ (COX)............PLUMMER.....it (MELSON).......POLIS ... (NELSON).........POLIS....... (MANDIC).......BAILEV...... _ _ (OVERHOLT).......ROTH........ . (NORBY)........CATLIN....... (PACE)...........SAPIEN........ (RISHER).......CLIFT........ _ (WILES)..........SIEFEN...... J�_ (PERRY)........CULVER....... (BEYER)..........SMITH....... _ (REESE)........GRIFFIN......6L= _ (NIEDER).........lMNM11..... _ (LUXEMBOURGER).GRISET........ (NELSON).........SUTTON......JC_ (WEDEL)........MAHONEY.....� (MILLER).........GWA............ (SCOTT)........NEAL........�_ _ (SELVAGO1).......SYLVIA.......Le_ (SUTTON).......MB66MA...... (FINLEY)....... THOMAS...... (OVERHOLT).....ROTH........yG� _ (GREEN)..........WAHNER...... _ (PACE).........SAPIE.......y�_ (3ONNSON)........WOMNER...... (WILES)........SIEFEN......... (WIEDER).......G&I NO90.....JC_ (SELVAGGI).....SYLVIA....... L_ �./ DISTRICT 5 � SYLVESTER...�/ CLARKE...... (COX)..........HART........ ✓ _ DAWES.......� (COX)..........IAURER......�_ ANDERSON....yC (WIEDER).......BTANMM...... .C�— BUTLER....... DISTRICT 6 BAKKER........ KYLE......../ (JOHNSON WANNER...... _ _ YON LANGEN).... ✓ (COX1..........PLUMMER..... WINSOR....... (WIEDER).... $TREED....... CLAWSON.....J� DISTRICT 7 OUTEN....... LINDER......� (SALTARELLI)...EDGAR....... le DEBLIEUX...._ (ABRAM)........MILLER...... (LUXEMBOURGER).GRISET......JC_ _ (COX)..........MAURER......AG (BEYER)........SMITH....... � (WIEDER).......9WHITBN.....� (GREEN)........KANNER......}C DISTRICT 11 (MANOI":.......BAILEY...... of ?'— (FIML BY).......TMOMAS...... �_ 'TjTRi'T iT OTHERS: WOODRUFF.... L/ ATKINS...... (NELSON).......SUTTON......✓_ _ HOHENER....._�� (MuRPHY).......BEVERASE.... HOWARD......_A,' (OVERHO!T).....ROTH........ HUNT........_ (BEYER)........SMITH........ KEITH....... (WIEDER).......ATAYXGNW....�JC KNOPF.......JC LE BLANC...._ DISTRICT 14 LINDSTROM..._ LYNCH......._ (ABRAM)........MILLER...... MARTINSON..._ (MILLER).......6WANt....... — — PEARCE...... (SALTARELLI)...KENNEDY..... VRSON....... (BEYER)........SMITH.......�C _ YOUNG....... OB/13/86 JOINT BOARD MEETING - SEPTEMBER 10, 1986 PLEASE SIGN IN Name Agency/Finn � k W tk-tiP(S �OGi he v/9 � _ Cspoc w C .s D C— C>nrJRQnq 1-I�;'NE�—rL SEPTEMBER 10, 1986 JOINT MEETING NOTES #7(a) - Report of the Joint Chairman SEE ATTACHED REPORT OF JOINT CHAIRMAN. The Joint Chairman also recognized Director Buck Catlin who complimented Blake Anderson, the Districts' Director of Operations, on the talk that he had given to 120 Rotarians that afternoon. He suggested that some of the other Directors have him speak at some of their functions. #7(b) - Report of the General Manager The General Manager reported that the Districts had received the annual report from the Orange County Treasurer, who by State law is the ex-officio treasurer of the Districts, on investment earnings from the program of investing Districts' reserve funds. Mr. Citron reports that the earnings rate for 1985-86 was 9.89% which he believes was the highest yield obtainable in the nation for a short-term portfolio. With regard to the reauthorization of the Clean hater Act, he advised that the staffs of the joint House/Senate Conference Committee had met the previous day but no major progress was reported. Mr. Sylvester added that there is a growing feeling that nothing will happen on the bill prior to the scheduled adjournment of Congress on October 3rd. The House is concentrating its efforts on the Omnibus Water Resources Act, which it would like to get out before its members go back to the campaign trail because it contains many of what are typically referred to as "Pork Barrel" projects. There is speculation that there nay be a lame duck session after Congress reconvenes, during which the bill could possibly be taken up by Congress. The last two reauthorization of the Act, which was originally adopted in 1972, were approved in lame duck sessions. Mr. Sylvester commented re Supplemental Agenda item 11(b) re amending the engineering services agreement with John Carollo Engineers for the Hydraulic Reliability Facilities at Plant No. 2, The State requested that we add provisions adopted by EPA subsequent to award of the design contract relative to model sub-agreement clauses to provide for procedural conformance with the new federal procurement regulations. Staff recommended approval of this addendum to the agreement. Re Supplemental Agenda item 11(c) to approve a request by the City of Buena Park to became a member of the Santa Ana River Flood Protection Agency (SARFPA), the General Manager indicated that staff recommended approval of this request. Approval by each member agency is a requirement of SARPPA's by-laws. The General Manager then called on the Director of Engineering to report on award of Job No. P1-23R, Replaarent of Primary Basins 1 and 2 at Plant No. 1. Tan Dawes reported that this job is to replace basins that are 40 years old with new basins with covers. Received five bids that were all between 8-98 of each other which showed us the cost is $4.4 million. During the bidding process we identified some extra work which we added to the project to avoid adding a change order later. h'e estimated the additional work would add about $150,000 to the engineer's estimate. However, the engineer's estimate was simply a poor one and the low bid truly reflects the cost of the project. Director Kennedy asked if we considered price fixing. Tan said there is no evidence of that. Very canpetitive bids. Said we are convinced that the prices are correct and our estimate was poor. �.s The General Manager then advised that copies of a Notice of a Camunity Meeting on the Stringfellow Hazardous Waste Site to be held at the Fountain Valley Cam anity Center on September 18th were available in the lobby. The Department of Health Services and EPA could be making the same presentation as given to the Board last month. #7(c) - No report of General Counsel -2- REPORT OF THE JOINT CHAIRMAN SEPTEMBER 10, 1986 rr 1) ANNUAL CASA CONFERENCE. LAST MONTH I ATTENDED THE ANNUAL CASA WORK CONFERENCE IN MONTEREY, ALONG WITH VICE JOINT CHAIRMAN DON SMITH AND DISTRICT CHAIRMEN RON HOESTEREY, JIM WANNER AND DICK EDGAR, AND THE GENERAL MANAGER AND GENERAL COUNSEL. THE TECHNICAL PROGRAM INCLUDED SESSIONS ON SELF FUNDING OF INSURANCE, MEDIA RELATIONS, PROPOSITION 61, SLUDGE DISPOSAL ISSUES, AND AN UPDATE ON REGULATORY ACTIVITIES. TOM WOODRUFF ALSO GAVE A PRESENTATION ON THE LEGAL ISSUES OF ACCEPTING WASTES FROM A SUPERFUND SITE. I FELT THAT THE SESSIONS WERE VERY INFORMATIVE, AND AS YOU CAN TELL FROM THE SUBJECT MATTER, THEY ARE THE SAME ISSUES THAT V WE ARE DEALING WITH HERE ON A REGULAR BASIS. (DON--YOU MIGHT WANT TO ASK IF SOME OF THE OTHER DIRECTORS THAT ATTENDED WISH TO COMMENT. ) 2) OCEAN ISSUES/SANTA MONICA BAY. AS YOU ARE AWARE FROM OUR DISCUSSIONS DURING THE PAST YEAR OR SO, CONSIDERABLE PUBLIC INTEREST HAS BEEN GENERATED OVER OCEAN DISCHARGE ISSUES, PARTICULARLY IN AND AROUND SANTA MONICA BAY IN LOS ANGELES. THE CITY OF LOS ANGELES HAS GATHERED A GROUP OF INTERESTED PARTIES, INCLUDING FEDERAL AND STATE AGENCIES, REPRESENTATIVES FROM CITIES ON SANTA MONICA BAY, THE STATE UNIVERSITY CONSORTIUM, THE MAJOR SEWERAGE AGENCIES IN THE SOUTHERN CALIFORNIA BIGHT, .. THE SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT AND SCAG. WE WERE INVITED TO PARTICIPATE AND BLAKE ANDERSON OF OUR STAFF HAS BEEN ATTEI,., NG THE MEETINGS. 'A./ THE CITY OF LOS ANGELES HAS PROPOSED THAT SCAG BE UTILIZED IN A ROLE TO COORDINATE EFFORTS TO ADDRESS THE SANTA MONICA BAY QUESTIONS AND TO CONDUCT PUBLIC FORUMS. IT HAS ALSO BEEN SUGGESTED THAT SCCWRP, BECAUSE OF THEIR VAST SCIENTIFIC KNOWLEDGE ON COASTAL MATTERS AND PAST RESEARCH WORK, PLAY A MAJOR ROLE. ALTHOUGH THERE IS NOT AGREEMENT YET ON THE PLAN, THERE SEEMS TO BE A CONSENSUS EVOLVING THAT SCAG WOULD ORGANIZE AND CONDUCT THE PUBLIC FORUMS AND SCCWRP WOULD DO THE SCIENTIFIC REVIEW AND ANALYSIS. THIS IS A POSITION THAT WE CERTAINLY CAN SUPPORT. THE TIME FRAME FOR THE PLAN WOULD COMMENCE NEXT MONTH AND EXTEND OVER EIGHT TO TWELVE MONTHS, CONCLUDING WITH A PUBLIC SYMPOSIUM ON THE FINDINGS OF THE STATE PtSANTA MONICA BAY. 3) STATUS REPORT ON DISTRICTS' 301(H) MONITORING PROGRAM. WE HAVE PREVIOUSLY REPORTED TO YOU THAT SAIC, THE DISTRICTS ' CONTRACT OCEAN MONITORING RESEARCH FIRM, IS IN THE PROCESS OF COMPLETING THE REPORT ON THE FIRST YEAR'S OCEAN MONITORING WORK BEING CONDUCTED PURSUANT TO OUR NPDES PERMIT. I WANTED TO LET YOU KNOW THAT WE PLAN TO HAVE SAIC GIVE A BRIEF PRESENTATION AT THE OCTOBER JOINT BOARD MEETING THAT WILL SUMMARIZE THE WORK FOR THE FIRST YEAR OF THIS FIVE YEAR MONITORING PROGRAM. WE EXPECT THE PRESENTATION WILL BE BETWEEN 20 AND 30 MINUTES, AT THE BEGINNING OF NEXT MONTH'S BOARD MEETING. -2- 4) RESOLUTION OF APPRECIATION FOR JIM SHARP 'S SERVICES AS SCCWRP COMMISSIONERS„, 10 LAST MONTH THE BOARDS ADOPTED RESOLUTION NO. 86-130 EXPRESSING THE BOARDS' APPRECIATION TO JIM SHARP FOR HIS OUTSTANDING SERVICE AS THE DISTRICTS' COMMISSIONER TO THE SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT. STAFF HAS PREPARED THE RESOLUTION AND WILL CIRCULATE IT NOW FOR EACH OF THE DIRECTORS TO SIGN. WE PLAN TO PRESENT THE RESOLUTION AND A PLACOUE TO JIM AT THE OCTOBER BOARD MEETING. PLEASE MAKE SURE THAT YOU SIGN YOUR NAME BEFORE YOU LEAVE THIS EVENING. 5) UPCOMING MEETINGS. A) BUILDING COMMITTEE - THE BUILDING COMMITTEE WILL MEET ON THURSDAY, SEPTEMBER 18TH AT 5:30 P.M. B) EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET ON WEDNESDAY, SEPTEMBER 24TH AT 5:30 P.M. 7 7 COUNTY SANITATION DISTRICTS NOS. 11 21 32 52 6, 71 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON SEPTEMBER 10, 1986 .4. Oo�ls? G Siae 19b4 y ORgNGE COV ADMINISTRATIVE OFFICES 10844 ELT-I AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Noe. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on September 10, 1986, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll vas called and the Secretary reported a quorum present for Districts Noe. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACTIpE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Ronald B. Hoestetay, Chairman _Donald J. Saltarelli a Robert Hanson, Chairman pro tam 0r Crank x Dan Geiser Robert Luxembourger —Roger Staaoe x Harriett Wieder DISTRICT NO. 2: x Buck Catlin, Chairman Chris Norby x Richard Buck, Chairman pro tam _George Ziegler m Dav Driest Hobert Luxembourger xCerol Kavan®i _Mayne Silzel x William D. Mahoney Dorothy Wedel x J. Todd Murphy _Michael J. Beverage ,7-Jame. Real _George Scott x Bob Parry Norman Culver x Dov Roth _E. Llewellyn Overholt, Jr. x Dov Smith Gene Beyer Roger Stanton _Harriett Winder x John H. Sutton _Carrey Nelson DISTRICT NO. 3: x Richard Partin, Chairman _Otto J. Lacey. x Richard Polio, Chairman pro tam _Keith Nelson a Ruth Bailey _Robert Handle, Jr. a Buck Catlin _Chris Norby a Prank Clift —BobJoyce Sister x Norman Culver _ Parry a Dan Griffin _Lester Reese a Dan Geiser Robert Luxembourger a William D. Mahoney _Dorothy Wedel —a--James Neal _George Scott V _Carte, Nelson x John H. Sutton a Dan Roth E. Llewellyn Overholt, Jr. a Sal Sapien Mike Pace x S.H. "Bob" SSefev _Dnvay Niles Roger Stanton x Hartiste Winder _Charles Sylvia _Anthony Selvaggi DISTRICT NO. 5: x Evelyn Hart, Chairman John Cox, Jr. x Philip Maurer, Chairman pro tam _John Cox, Jr. _Roger Stanton x. Harriett Winder DISTRICT NO. 6: x James Wahner, Chairman Eric C. Johnson x Ruthelyn Pleasant, Chairman pro tam _John Cox, Jr. _Roger Stanton x Harriett Wieder DISTRICT NO. 7: x Richard Edgar, Chairmen _Donald J. Saltarelli 7;—Sally Anne Miller, Chairman pro tam _Larry Agra. x Dan Driest _Robert Luxembourger .!..Philip Maurer John Cox, Jr. a Dan Smith Gave Beyer_ Roger Stanton x Harriett Winder x Jamea Nahoer _Harry Green DISTRICT NO. 11: a Ruth Bailey, Chairman _Robert Mavdie, Jr. Roger Stanton, Chairman, pro tam x Harriett Wieder x John Thomas _Ruth Finley DISTRICT NO. 13: x John H. Sutton, Chairman _Carrey Nelson a Michael J. Beverage, Chairman pro tam J. Todd Murphy x Don Roth —Gene Beyer _Roger Stanton x Harriett Winder DISTRICT NO. 14: a Sally Anne Miller, Chairman _Larry Agran _Peer A. Sven, Chairman pro tam x Darryl Miller a Ursula Kennedy _Donald J. Saltarelli s Don Smith _Gene Beyer _Roger Stanton x Harriett Winder -2- 09/10/86 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, Chuck Winsor, Corinne Clawson, Bob Ooten, John Linder OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Suzanne Atkins, Conrad Hohener, Jr., Walt Howard, Bill Knopf x x x x x x x x x x x x x DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held August 13, 1986, or the adjourned meeting held August 27, 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 August 13, 1986, or the adjourned meeting held August 27, 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 August 13, 1986, or the adjourned meeting held August 27, 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 August 13, 1986, or the adjourned meeting held August 27, 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 August 13, 1986, or the adjourned meeting held August 27, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held August 13, 1986, or the adjourned gar meeting held August 27, 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 August 13, 1986, or the adjourned meeting held August 27, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. -3- 09/10/86 DISTRICT 13 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held August 13, 1986, or the adjourned meeting held August 27, 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 August 13, 1986, or the adjourned meeting held August 27, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS The Joint Chairman reported on the Report of the Joint Chairman California Association of Sanitation Agencies' Annual Work Conference held in Monterey in August which he attended along with Vice Joint Chairman Don Smith, District Chairmen Ron Hoesterey, Dick Edgar and Jim Wahner, and the General Manager and General Counsel. The technical program included sessions on self funding of insurance, media relations, Proposition 61, sludge disposal issues and an update on regulatory activities. He added that the Districts' General Counsel also gave a presentation on the legal issues of accepting wastes from a Superfund site. Mr. Griffin commented that the Districts' staff had been participating in meetings of a group interested in ocean discharge issues, particularly in and around Santa Monica Bay, which had been gathered together by the City of Los Angeles. Members of the group include federal and state agencies, representatives from cities on Santa Monica Bay, the State University Consortium, the major sewerage agencies in the Southern California Bight, the Southern �./ California Coastal Water Research Project (SCCWRP) and Southern California Association of Governments (SCAG). There seems to be a consensus evolving in the group that SCAG will be utilized to organize and conduct public forums on matters pertinent to Santa Monica Bay and SCCWRP will play a major role with regard to scientific review and analyses of the condition of the Bay because of their vast scientific knowledge on coastal matters and past research work. Mr. Griffin observed that this was certainly an approach that the Districts could support. The Joint Chairman announced that the Districts' contract ocean monitoring firm, Science Applications International Corporation (SAIC), would give a brief presentation at the October 8th Joint Board Meeting that will summarize the work for the first year of the five-year ocean monitoring program being conducted pursuant to our NPDES Permit. Chairman Griffin then reported that the Building Committee was scheduled to meet on Thursday, September 18th, at 5:30 p.m. The Joint Chairman also called a meeting of the Executive Committee for Wednesday, September 24th, at 5:30 p.m. ALL DISTRICTS The General Manager reported that the Report of the General Manager Districts had receivedthe annual report from the Orange County Treasurer regarding interest earned for the 1985-86 fiscal year on the Districts' reserve funds. The report indicated that the average interest rate earned during fiscal year 1985-86 was 9.89% which is down from the 11.5% earned in 1984-85. The Vd Treasurer believes the investment earnings represent the highest yield for short-term portfolios in the nation. -4- 09/10/86 Mr. Sylvester advised that he had no major progress to report on the pending legislation to reauthorize the Federal Clean Water Act. Although the staffs of the Joint House/Senate Conference Committee have started to meet again, no major progress has been reported. The House is concentrating its efforts on the Omnibus. Water Resources Act and there is a growing feeling that nothing will happen on the reauthorization bill prior to the scheduled adjournment of Congress on October 3rd. There is still a possiblity that there may be a lame duck session of Congress after the November election and the bill could possibly be taken up then. The General Manager also reported on Supplemental Agenda items relative to a recommended no cost addendum to an Engineering Services Agreement with John Carollo Engineers for design of Hydraulic Reliability Facilities at Plant No. 2, Job No. P2-25-2, to incorporate revised federal grant regulations; and recommended approval of the City of Buena Park's request for membership in the Santa Ana River Flood Protection Agency. The General Manager then asked the Director of Engineering to report on the Supplemental Agenda item relative to award of a contract for Replacement of Primary Basins 1 and 2 at Plant No. 2, Job No. Pl-23R. Mr. Dawes briefly reviewed the work included in this project. He advised that although the low bid price was considerably over the engineer's estimate, the Districts had received five very competitive bide which in effect had established the coat, and recommended award to the low bidder. The General Manager called the Directors' attention to a notice available in the Districts' lobby relative to a community meeting on the Stringfellow Hazardous Waste Site in Riverside County to be held in the Fountain Valley Community Center on September 18th at 7:00 p.m. The Department of Health Services and EPA will give the same presentation given to the Districts' Boards of Directors at an adjourned meeting in August. 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. 8/06/86 8/20/86 ALL DISTRICTS Joint Operating Fund - $ 541,359.19 $ 931,954.40 Capital Outlay Revolving Fund - 2,879,763.55 177,338.56 Joint Working Capital Fund - 71,123.38 69,791.39 Self-Funded Insurance Funds - 2,793.75 13,494.47 DISTRICT NO. 1 - 16,771.00 31,886.56 DISTRICT NO. 2 - 193,127.70 76,885.00 DISTRICT NO. 3 - 3,262.61 78,204.83 DISTRICT NO. 5 - 7,514.29 6,844.61 DISTRICT No. 6 - 6.42. 233.27 DISTRICT NO. 7 - 508,099.88 4,312.29 DISTRICT NO. 11 - 819.04 6,678.55 DISTRICT NO. 13 -0- -0- DISTRICT NO. 14 -0- -0- DISTRICTS NOS. 5 6 6 JOINT - 3,536.47 1,315.40 DISTRICTS NOS. 6 6 7 JOINT - 3,095.98 -0- $4,231,273.26 $1,398,939.33 -5- 09/10/86 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications re That Change Order No. 3 to the plans and Job No. P1-22 (Rebid) specifications for Electrical - `..✓ Reliability Project at Plant No. 1, Job No. P1-22 (Rebid), authorizing an addition of $12,882.27 to the contract with Margate Construction, Inc. for removal of additional asphalt and installation of channel inserts in Tunnel "D" required for support of various mechanical and electrical utilities and process piping, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 4 to the plans and specifications re That Change Order No. 4 to the plans and Job No. P1-24R specifications for Rehabilitation of Basins 3, 4 and 5 at Plant No. 1, Job No. Pl-24R, authorizing an addition of $25,146.41 to the contract with Advanco Constructors, Inc. for additional repair work on the drive units for Basins 3 and 4 and seal welding on the existing bridges on Basins 3 and 4, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 6 to the plane and specifications re That Change Order No. 6 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 $10,221.00 to the contract with 2iebarth and Alper for_ five miscellaneous items of additional work including grade changes, piping relocation, repair of concrete surface, installation of aluminum closure panel above new roll-up door and one deleted item of work, be, and is v hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications re That Change Order No. 3 to the plans and Job No. J-6-2 specifications for Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, authorizing an addition of $12,654.40 to the contract with Riewit Pacific Co. for modifications to Power Building "D" doorway, additional work on the engine generator piping and supports, raising roof curbing and increasing thickness of roof insulation and other miscellaneous items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plans and Job No. P1-23R specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R, extending the time of completion from 330 to 400 days, changing the bid date from August 26, 1986 to September 3, 1986, and making miscellaneous technical modifications, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 2 to the plans and specifications re That Addendum No. 2 to the plans and Job No. PI-23R specifications for Replacement of `..� Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R, making changes to the Special Provisions and Proposal and Bond Forms relative to the time required for completion and liquidated damages, be, and is hereby, approved. -6- 09/10/86 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 3 to the plans and specifications re That Addendum No. 3 to the plane and Job No. P1-23R specifications for Replacement of Primary Basins 1 and 2 at Plant No. 11 Job No. PI-23R, changing the bid date from September 3, 1986 to September 9, 1986, and making minor technical clarifications, be, and is hereby, approved. ALL DISTRICTS - Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 4 to the That the Selection Committee be, and is Engineering Services Agreement with hereby, authorized to negotiate Addendum Lee and go Consulting Engineers re No. 4 to the Engineering Services Jobs Nos. P1-23R, PI-24R and P2-31R Agreement with Lee and go Consulting Engineers for preparation of plane and specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R; Rehabilitation of Primary Basins 3, 4 and 5 at Plant No. 1, Job No. P1-24R; and Rehabilitation of Primary Basins A, B, C, H, I, J, K, L and M at - Plant No. 2, Job No. P2-31R, providing for necessary additional services during construction due to added coordination required with other multiple, concurrent projects. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the staff to negotiate Amendment No. 1 to the Property That staff be, and is hereby, authorized Lease at Plant No. 1, Specification to negotiate Amendment No. 1 to the No. L-009-1 with American- Balboa Property Lease at Plant No. 1, Properties Specification No. L-009-1, with American Balboa Properties, to delete a portion of the leased property now needed by the Districts in order to cone trust a new Central Laboratory, Job No. J-17, on said site. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and deny claim of Argene F. Frey That the claim of Argene F. Frey, retired Districts' employee, dated July 29, 1986, in the amount of $154,502.83 for alleged loss of benefits related to disability retirement, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be referred to the Districts' General Counsel and liability claims administrator for appropriate action. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. PI-23R to S. A. Healy Co. That the Boards of Directors hereby adopt Resolution No. 86-132, receiving and filing bid tabulation and recommendation, and awarding. contract .for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job-No. P1-23R, to S. A. Healy Co. in the amount of $4,443,520.70. A certified copy of this resolution is attached hereto and made a part of these minutes. -7- 09/10/86 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 6 to the Engineering Services Agreement with That the Boards of Directors hereby John Carollo Engineers re Job adopt Resolution No. 86-138, approving No. P2-25-2 Addendum No. 6 to the Engineering Services Agreement with John Carollo Engineers re design of the Hydraulic Reliability Facilities at Plant No. 2, Job No. P2-25-2, incorporating certain federal grant provisions set forth in 40 CFR 33.1030 that became effective after execution of the initial design agreement, with no change in the maximum compensation of $682,731.00 plus actualcoat for outside services. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving City of Buena Park's request for membership in the Santa That the Boards of Directors hereby Ana River Flood Protection Agency adopt Resolution No. 86-139, approving City of Buena Park's request for membership in the Santa Ana River Flood Protection Agency (SARFPA). A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m., September 10, 1986. DISTRICT 2 - Moved, seconded and duly carried: Approving Addendum No. I to the plans and specifications re That Addendum No. I to the plans and Contract No. 2-25 specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, changing the bid date from August 26, 1986 to September 3, 1986; correcting a bid quantity in the Proposal and Bond Forms; providing for a 30-day notice to the City before removal of any tree; and making other miscellaneous technical modifications, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Approving Addendum No. 2 to the plans and specifications re That Addendum No. 2 to the plans and Contract No. 2-25 specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, changing the contact person at Onion Oil; incorporating street repaving sections requested by the City of Fullerton; and making miscellaneous technical modifications, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Approving Addendum No. 3 to the plans and specifications re That Addendum No. 3-to the plans and Contract No. 2-25 specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, making a clarification relative to the overwidth trench bedding, be, and is hereby, approved. n/ -8- 09/10/86 DISTRICT 2 Moved, seconded and duly carried: Awarding Contract No. 2-25 to Colich 6 Sons, a Joint Venture That the Board of Directors hereby adopts Resolution No. 86-133-2, receiving and filing bid tabulation and recommendation, and awarding contract for �✓ Fullerton-Brea Interceptor Sewer, Contract No. 2-25, to Colich 6 Sons, a Joint Venture, in the amount of $8,861,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate an Engineering That the Selection Committee be, and is Services Agreement re Contract hereby, authorized to negotiate an No. 2-22 Engineering Services Agreement to redesign the East Richfield Interceptor Sewer, Contract No. 2-22, to be constructed in conjunction with the County of Orange Environmental Management Agency's East Richfield Flood Control Channel Improvement Project. DISTRICT 2 Moved, seconded and duly carried: Authorizing the General Counsel to prepare an agreement with the That the General Counsel be, and is County of Orange Environmental hereby, authorized and directed to Management Agency re Contract prepare an agreement with the County of No. 2-22 Orange Environmental Management Agency for the joint construction of the East Richfield Interceptor Sewer, Contract No. 2-22, and the East Richfield Flood Control Channgel Improvement Project, for consideration by the Board. DISTRICT 2 Moved, seconded and duly carried: Receive and file request for annexation and authorizing That the request from Western Community initiation of proceedings re Money Center for annexation of .655 proposed Annexation No. 66 - acres of territory to the District in Western Money Center Annexation the vicinity of Wildan Road and Mohler Drive in the City of Anaheim, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 86-134-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 66 - Western Money Center 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 7:52 p.m., September 10, 1986. DISTRICT 3 Moved, seconded and duly carried: Awarding Contract No. 3-30 to JWM Engineering, Inc. That the Board of Directors hereby adopts Resolution No. 86-135-3, receiving and filing bid tabulation and recommendation, and awarding contract for Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30, to JWM Engineering, Inc. in the amount of $45,229.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -9- 09/10/86 DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m., September 10, 1986. DISTRICT 5 Moved, seconded and duly carried: Approving Amendment No. 1 to Agreement with the City of Newport That the Board of Directors hereby Beach re Replacement of District adopts Resolution No. 86-136-5, and City Sewers from "A" Street approving Amendment No. 1 to Agreement Pump Station to "G" Street with the City of Newport Beach for Replacement of District and City Sewers from "A" Street Pump Station to "G" Street, increasing the total amount of the Distsrict's share of the total project cost from $355,850.00 to $380,284.22 based on actual final costs. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m., September 10, 1986. DISTRICTS 6, 7 6 14 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate an Engineering That the Selection Committee be, and is Services Agreement with Boyle hereby, authorized to negotiate an Engineering Corporation for Project Engineering Services Agreement with Report re Master Planned Joint Boyle Engineering Corporation for Sewage Conveyance Facilities to preparation of a Project Report re Serve Future Flows Master Planned Joint Sewage Conveyance Facilities to Serve Future Flows of Districts Nos. 6, 7 and 14. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of t_he Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m., September 10, 1986. DISTRICT 7 Moved, seconded and duly carried: Approving Engineering Services Agreement with Boyle Engineering That the Selection Committee Corporation to coordinate the certification of the final negotiated design of sewers to serve the areas fee with Boyle Engineering Corporation east of Tustin Hills and the East for consulting services to coordinate Tustin area the design of sewers to serve the areas east of Tustin Hille and the East Tustin area, which will also accommodate District No. 7's service area and allow the abandonment of ten District No. 7 pump stations, be; and is hereby, received, ordered filed and approved; and, -10- 09/10/86 FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 86-137-7, approving Engineering Services Agreement with Boyle Engineering Corporation for consulting services to coordinate the design of sewers to serve the areas east of Tustin Hills and the east Tustin area which will also accommodate the abandonment of ten District No. 7 pump stations, on an hourly-rate basis including labor, overhead, direct costa and profit, for a total amount not to exceed $18,500.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adiournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m. , September 10, 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 7:52 p.m. , September 10, 1986. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m., September 10, 1986. DISTRICT 14 Moved, seconded and duly carried: Adiournment That this meeting of the Board of V✓ Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m. , September 10, 1986. Secretary, Boards of Directors County Sanitation Districts Noe. 1, 2, 3, - 5, 6, 7, 11, 13 and-14 V -11- FUND NO 91" - JT 01£1 GOPKING CAFITAL PROCESSING DATE 7/31186 PAGE 1 R EFORT NUMBER AF33 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 38/46/86 WARRANT NO. VENDOR AMOUNT DESCRIPTION 361355 ABC FAINT-STRIIIHG SERVICE 3910.00 PAINT ROAD LINES-PLT. 13 2 081356 ARA MEAN 372.64 JANITORIAL SUPPLIES C81357 ACCU-PRINT •N COPY $239.35 PRINTING :V135fi ACTION INSTkUMENTS. INC. $2.439.97 INSTRUMENTATION EQUIPMENT PARTS JR1359 ADAMSON INDUSTRIES. INC. 3351.71 INSTRUMENTATION SUPPLIES 18136Q ACVARCED OFFICE SERVICES 378.82 OFFICE SUPPLIES GE1341 ADVANCO CONSTRUCTORS. INC. 11.311.635.66 CGNTRACTOR P2-29 1 7-7 081362 AIR COLD SUPPLY INC. 3315.47 ELECTRICAL SUPPLIES 081363 AIR PRODUCTS L CHEMICAL INC. $452.57 INSTRUMENTATION SUPPLIES 681363 ALLICD CHEMICAL CORP. 117.451.111 ANIONIC POLYMER 26136E ALLIED CORPORAl10N $6.720.17 CHEMICAL COAGULANTS ON 136L ARLMICAN AIR FILTER. INC. 91.225.98 NEIMANICAL SUPPLIES CST 367 SACKETIOS AMERICAN CONCRETE $75.00 CONSTRUCTION MATERIAL 381368 AMERICAN CYANAMID 319.A46.27 CATIONIC POLYMER 001369 AMERICAN METAL SOFTLY 3541.66 ALUMINUM 061372 AMERICAN SCIENTIFIC FRODUCTS $218.26 _ LAB SUPPLIES J6i371 ANAHEIM BUSINESS MACHINES $09.50 OFFICE SUPPLIES X 681372 ANAHEIM SEWER CONSTRUCTION 312.000..00 REPLACE MANHOLE ON SANTA ANA RIVER TRUNK-DIST. I = 081373 ANALYSIS. INC. $1.575.00 LAB SERVICES 061370 AQUA BEN CORP. $6.559.91 ANIONIC POLYMER OU 481375 ARCO GLASS ENTERPRISES 3150.2U SUPPORT RAIL 061376 ARFAIS INDUSTRIES INC. $1.310.01 _ _ INSTRUMENTATION EQUIPMENT - 0813T7 AM Se i5B5.00 ANNUAL MEETING REGISTRATION n 381578 AUTO SHOP EQUIPMENT CO. $249.10 TRUCK PARTS I uP1379 BC INDUSTRIAL SUPPLY. INC. i392.10 TOOLS .--• 661386 FALCCN DISPOSAL SERVICE $6,207.35 SLUDGE DISPOSAL - fiG33Ll BAN SAFETY L SOFTLY 3639.01 SAFETY SUPPLIES 381382 BSI CONSULTANTS. INC. 3120.00_ ENGINEERING 2-6-2 981383 BAILEY CONTROLS COMPANY $73.21 INSTRUMENTATION EQUIPMENT PARTS 6P.1..84 PECKHAN INDUSTRIAL/PROCESS 99,606.70 INSTRUMENTATION EQUIPMENT 061385 BLUE DIAMOND MATERIALS $202.02 CONSTRUCTION MATERIAL 08138L 60LSA RADIATOR SERVICE $150.48 TRUCK REPAIR OB1327 BOMAR MAGNETO SERVICE. INC. $927.56 ENGINE PARTS 0813P8 BROOKS INSTRUMENT DIV. 3657.28 INSTRUMENTATION EQUIPMENT PARTS 461381 PUSH AND ASSOCIATES. INC. 38.7B1.o0 ENGINEERING 2-25 061399 WILLIAP. H. BUTLER $271.16 PETTY CASH 081391 C L P RECONDITIONING CO. 3990.00 EQUIPMENT REPAIR OBI392 CPT CALIFORNIA. INC. $613.18 OFFICE SUPPLIES V81393 CAL-CHEM SALES 334.94 RUBBER PRODUCTS 361799 CAL-GLASS FOR RESEARCH. INC. $79.50 UB EQUIPMENT REPAIR 0R 1395 CAL SOUTH EQUIPMENT CO. 3135.CO EQUIPMENT MAINTENANCE U 6139E CALTFOL . INC. $4.969.38 MECHANICAL SUPPLIES 01397 CAMERIDGE LIRE CLOTH CO. 175.95 FREIGHT CHARGES G81198 JOHN CAROLLO ENGINEERS $197,807.31 ENGINEERING J-15, PI-20, PI-22 G J-6-2 dA 1399 CASE POWER L ECUIFMENT 135.26 TRUCK PARTS 481400 CASTLE CONTROLS. INC. $153.45 VALVES FUND NO 91'9 - JT DIST WOROINE CAPITAL PPOCESS'IN6 DATC 7/31/Bfi PAGE r REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06/06/86 WARRANT NO. VENDOR AMOUNT DESCRIPTION 0614.11 CENTEL SYSTEMS $2.488.50 SERVICE AGREEMENT/TELEPHONE EQUIPMENT G61401 CENTRONICS OAT& COMPUTER $90.74 COMPUTER SUPPLIES 481403 CHEMWEST INDUSTRIES. INC. 143,120.00 FERRIC CHLORIDE V8:464 CHEVRON U.S.A.. INC. f29879.39 GASOLINE/OIL C814R5 COAST FIRE ECUIFMENT 3936.80 FIRE EXTINGUISHER INSPECTION-PLT. 21 CR14b6 CONDOR FREIGHT LINES $28.92 FREIGHT CHARGES 081407 CONSOLIDATED ELECTRICAL DIST. $1,010,03 ELECTRICAL SUPPLIES 081486 CONSCLIDATED REPROGRAPHICS $4,376.97 BLUEPRINTING REPRODUCTIONS JB1409 CONTINCATAL AIR TOOLS. INC. 3663.73 PUMP PARTS 081414 CONTPOL DATA COAP• $1.520.65 INSTRUMENTATION SUPPLIES 061411 CONTROL DATA CORPORATION $12.049.52 INSTRUMENTATION EQUIPMENT REPAIR 081412 CONTROLCO 5506.0Q BOILER PARTS 081413 COOPER ENERGY SERVICES 43.514.46 ENGINE PARTS 681414 P. E. COULTER CRANE RENTAL $599.50 EQUIPMENT RENTAL OB 1415 COUNTY WHOLESALE ELECTRIC $723.33 ELECTRICAL SUPPLIES 081416 CAL WATER ... $531.25 ._ ._.._ .. WATER SOFTENER RENTAL m 001417 CUSTOM12ED PERSONNEL LTD. $128.00 TEMPORARY SERVICES X 081418 STATE WATER RESOURCES CONTROL $465.06 SEMINAR REGISTRATION/INSPECTORS = 081419 THE O.M.W. GROUP, INC. 39.268.13 DATA PROCESSING SERVICES/PARCEL BILLING FILES .--� C81423 DANIELS TIRE SERVICE $302.26 TRUCK PARTS CO 081421 DECKER INSTRUMENT SUPPLY CO. $168.74 INSTRUMENTATION EQUIPMENT PARTS 001422 OECD _ 41A575.68._.._. .. _.. .... ..__. ELECTRICAL SUPPLIES 081423 DICKSON$ $1,365.28 ELECTRICAL SUPPLIES D 0.81425 B TAL EODIF MENT CORP. $180.00 INSTRUMENTATION EQUIPMENT REPAIR ' PJ 0.81425 BUNNEAST ER.AINC CORP. .316.37 PAINT SUPPLIES C81427 EAST INC. t]•$36.85 OFFICE SUPPLIES 081128 ENCHANTO .EQUIPMENT 500.00 TRUCK PARTS 1 GB1428 ENCHANTER. INC. 17.115.87 _ .. OCEAN ENGINEERING PI-2 061436 ENGI NE CR ING-g CIEMCE $17$488.99 ENGINEERING PI-05 061430 FILTE $163.14 OFFICE SUPPLIES ON 581431 FILTER VSUPPLYERTICAL CO. $417.50 INSTRUMENTATION SUPPLIES 981432 FLAT S VERTICAL CONCRETE f033.50 INSTRUMENTATION EQUIPMENT PARTS OB1434 FLEXIBLE SYSTEMS i1.033.50 CONCRETE CUTTING U81434 FLOYDDONAL CONSTRUCTION CO. 0227$825.00 TRUCK PARTS GR1436 FREEWAY L. FOR i ASSOCIATES $238.76 CONTRACTOR CONSULTANT OB1437 FREEWAY TRUCK PARTS .037.03 SAFETY CONSULTANT 081437 GANRML LUMBER CO. $2.037.03 LUMBER CST LaI438 SAARAI T-CALLAHANLASS COMPINSTALL $1.944.00 BOILER CHEMICALS 061440 GATES FIBERGLASS INSTALLERS 31.$42.07 REPAIR FOUL AIR FAN-PET. Y2 GBL441 GEM-C-LITEELEPLASTICS CORP. 342.07 PLEKIMENSS 083442 GENERAL SEAL RICCOMPANY CO. .262.59 EQUIPMENT RENTAL uSI443 GENERAL SEAL CONEACO $3,340.15 PUMP PARTS 081443 GENERAL TCLEPNC. CO. 33$886.13 TELEPHONE NETWORK CHARGES 161445 OERRLIOT.S. INC. ,284.1] EQUIPMENT REPAIR 451446 G PICX-MITCHELL. INC. fS$168.23 MECHANICAL SUPPLIES 06144b GRAPHIC CONTA0L5 f168.23 INSTRUMENTATION EQUIPMENT PARTS A FUND, NO 9199 - JT GIST HORNING CAPITAL PROCESSING DATE 7/31/66 PAGE 3 1 REPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID O8/D6/86 WARRANT NO. VENDOR AMOUNT DESCRIPTION U81447 HACH COMPANY $165.00 LAB SUPPLIES 1101446 GEORGE T. ALL CO. 3407.44 MECHANICAL SUPPLIES 081449 CHARLES G. HARDY. INC. $540.12 CONSTRUCTION MATERIAL OB1450 HARRINGTON INDUSTRIAL FLAS71CS 31.362.31 VALVE 481451 HEWITT INDUSTRIES OF L.A. S162.10 INSTRUMENTATION EQUIPMENT PARTS 081452 MILTI. INC. 127.54 ELECTRICAL REPAIRS 101453 P.C. HOFFMAN CO.. INC. $0.64 FREIGHT CHARGES C61454 HUNTINGTON SUPPLY $58.30 HARDWARE C81455 IMPERIAL WEST CHEMICAL $1.838.23 FERROUS CHLORIDE 661456 INDUSTRIAL THREADED PRODUCTS $1.706.70 HARDWARE 181457 IRVINE RANCH WATER DISTRICT $4.00 WATER USAGE 361458 GLENN 8. JAMESON $1.775.00 ENGINEERING/SLUDGE SYSTEMS IMPROVEMENT ER1459 THE. JANITOR-S SHOFPE $931.10 JANITORIAL SUPPLIES 08146G JONES CHEMICALS. INC. $2.521.74 CHLORINE UP1461 KAMAN BEARINGS 6 SUPPLY $159.33 BEARINGS 001462 KEENAN 9 ASSOCIATES $2.493.75.___. WORKERS COMP. ADMINISTRATION m 061463 KIEWIT PACIFIC CO. $123,216.57 CONTRACTOR J-6-2 X CB1464 RIMMERLE BROS.. INC. 329.10 ENGINE PARTS = 061465 KING GEARING, INC. 61.1118.66_. BEARINGS .-. 681466 L L N UNIFORM SUPPLY CO $3,941.28 -UNIFORM RENTAL b7 081467 L.A. LIUUIO MANGLING SYSTEMS $563.62 PUMP PARTS 001466 L.L.W.S.. INC. 63.08. ..._. . . WELDING SUPPLIES J81469 LAURSEN COLOR LAB $19.08 FILM PROCESSING n U6147C JUDY LEE $45.99 EMPLOYEE MILEAGE ) WE LE YCO ELECTRIC CD. 6368.54 TRUCK REPAIR CP1472 LIFE CO M-SAFETY SERVICE SUPPLY $116.43 SAFETY SUPPLIES P81473 LIGHTING DISTRIBUTORS. INC. $2,663.25 ELECTRICAL SUPPLIES ) U81474 LOWRY 9 ASSOCIATES $150.00 ._... . _. ENGINEERING 2-24 08E475 NAG SYSTEMS . INC. S603.29 ELECTRICAL SUPPLIES 061476 MALCCM PIRNIE. INC. $1.533.36 ODOR CONTROL CONSULTING C01477 MAJOR LOCK SUPPLY 6123.60.... _. LOCKSMITH SERVICES 081478 MARGATE CONSTRUCTION, INC. $510.136.24 CONTRACTOR PI-22 3 PI-21 081479 MARINE 0 VALVE SUPPLY 4189.14 MECHANICAL PARTS 081486 MAPVAC ELECTRONICS $74.99 ELECTRICAL SUPPLIES C814R1 HATT - CHLOR. INC. $1.233.78 PUMP PARTS U81442 MESA CONSOLIDATED WATER 38.V3 WATER USAGE U614R3 J.Y. MITCHELL $179.944.97 CONTRACTOR 2-14-5R-1 3O1484 MONO GROUP. INC. $238.99 PUMP PARTS 581485 JAM.ES M. MONTGOMERY S9.987.73 EVALUATE DISPOSAL/IRWO WASTEWATER SOLIDS 481486 J. ARTHUR MOORS, CA. INC. $293.11 INSTRUMENTATION EQUIPMENT 461167 NLRL LY-ZICUARTM A ALFER 3110.783.70 CONTRACTOR P2-31R 081488 NN PRODUCTS. INC. $37.06 PIPE REPAIR P81499 NATIONAL LUMBER $1,226.53 HARDWARE/ELECTRICAL SUPPLIES A8149D NU-WEST FABRICATION $546.96 MECHANICAL PARTS G61491 NUM471C ENGINEERING $695.99 EQUIPMENT PARTS 481492 OCCIDENTAL CHEPICAL COPP. $2.925.11 CAUSTIC SODA A FUND NO 4799 - Jf D157 NOFKINC CAPITAL PROCESSING DATE 7/31/86 PACE 4 I REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS Of ORANGE COUNTY CLAIMS PAID 78/06/06 WARRANT NO. VENDOR AMOUNT DESCRIGTION 061093 OLYMFIC CHEMICAL CO. $61,659.84 BULK CHLORINE 081494 OMEGA ENGINEERING. INC. $730.56 INSTRUMENTATION EQUIPMENT C81495 ONE DAY PAINT 6 BODY 31.219.30 TRUCK REPAIR 061496 ORANGE COAST ELECTRIC SUPPLY $2.01.95 ELECTRICAL SUPPLIES 081497 OSCAF-3 LOCK 8 SAFE $26.45 SECURITY SUPPLIES .61498 OXYGEN SERVICE $254.17 OXYGEN OS1494 COUNTY OF ORANGE 303.503.94 SLUDGE DISPOSAL LB15b6 COUNTY OF ORANGE $43.917.04 TOXIC ROUNDUP/HAZARDOUS WASTE DISPOSAL PROGRAM 3STS41 COUNTY OF ORANGE $25.526.00 ADJUSTMENT OF MANHOLES ON DISTRICTS SEWERS C81502 PACO PUMPS $038.28 PUMP PARTS 681603 PACIFIC BELL $643.00 TELEPHONE NETWORK CHARGES 00I5C4 PARAGON BUSINESS SYSTEMS $838.09 COMPUTER SERVICE DESK SUPPORT 681-05 PHOTO 9 SOUND CO. $54.04 FREIGHT CHARGES 68154b PICKWICK PAPER PRODUCTS $739.77 JANITORIAL SUPPLIES 062507 PORTER BOILER SERVICE. INC. $803.35 BOILER REPAIR OB15C8 POWCR SYSTEMS . ...i5504403.7A . . ... . .. CONTRACTOR PI-22A 6 J-6.2A 081589 HAROLD PRIMROSE ICE $60.00 ICE X 081510 PROGRESSIVE STEEL SUPPLY $626.77 STEEL = 081511 PULASKI 6 AANTA ARCHITECTS $14.285.10 . . . ARCHITECTURAL DESIGN SERVICES/J-7-4 ^" 681512 PULSAFCEDER 32.130.96 PUMP PARTS 081513 PUMP ENGINEERING CO. $1,296.53 PUMP PARTS 081511 RAND COMPUTER CENTER 33.56S.S1.. ._.-. ._. COMPUTER SERVICES/GIST. EI 6 5 081!1D INLAND FACTORS 9 FINANCE $71.00 EQUIPMENT REPAIR I a 081516 REMELT TEMP $67.04 TEMPORARY SERVICES - = 381517 THE REPUBLIC SUPPLY CO. S78 0.70 .. PIPE SUPPLIES 081518 RICHARDS, WATSON, DREYFUSS 3108.56 LEGAL SERVICES/WRIT OF MANDATE ACTION 681519 ROMAC SUPPLY COMPANY $3,536.47 ELECTRICAL SUPPLIES OR1!2U BORES AUTO TRIM $66.00 ._ TRUCK PARTS 061521 S 3 J CHEVROLET $312.75 TRUCK PARTS 081522 SADDLEBACK SPEEDOMETER 342.82 TRUCK REPAIR ' 081523 SANTA ANA ELECTRIC MOTORS $946.72 ELECTRIC MOTOR REPAIRS 081524 SANTA FE SYSTEMS COMPANY $533.40 ENGINE PARTS 091525 SCHOOFS. INC. $1,132.32 SILICA GEL ABSORBENTS 581526 SCIENCE APPLICATION INT.L CORP $52,382.31 OCEAN MONITORING 081527 SHAMROCK SUPPLY $113.92 SAFETY SUPPLIES OBIF28 SIMONOS 'PUMP CO. $1.933.45 PUMP PARTS 081529 SLIDE MAKERS WEST $156.80 SLIDES GR15S0 SOUTH COAST DODGE $133.12 TRUCK PARTS 481531 SOUTHERN CALIF. EOISON CO. $116,114.63 POWER 981532 SO. CAL. GAS CO. $19.732.66 NATURAL GAS C81533 SOUTHERN COUNTIES OIL CO. $9,523.35 DIESEL FUEL 481534 STAR TOOL 3 SUPPLY CO. $534.54 TOOLS JA1535 STERLING. OPTICAL $282,00 SAFETY SUPPLIES C01536 THE SUPPLIERS $431.76 SAFETY EQUIPMENT/NAROWARE 081537 TRANSAMERICA OfLAVAL. INC. $341.05 ELECTRICAL SUPPLIES 061536 TRANSAMERICA DELAVAL 326.7b FREIGHT CHARGES FUND NO 41P9 JT DIST WORKING CAFITAL PROCESSING DATE 7/31/B6 E44E 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 0R/US/66 RAMPANT NO, VENDOR AMOUNT DESCRIPTION O81539 TRUCK 6 AUTO SUPPLY, INC. 51066,09 TRUCK PARTS CBlt4O J.G. TUCKER L SON. INC. 5169.70 LAB SUPPLIES 081541 U.S. AUTO CLASS CCNTER.INC. $983.20 TRUCK REPAIR O81`-42 UNICC ELECTRIC $282.79 ENGINE REPAIR C91543 UNITED PARCEL SERVICE $122.67 DELIVERY SERVICES GP1641 UNITED STLTES SAFE DEPOSIT CO $1.021.00 STORAGE OF COMPUTER DISK PACKS 080545 UNITED WESTERN ELEVATOR $1.204.00 ELEVATOR REPAIR O0IE46 UNIVERSAL MACK $147.74 TRUCK PARTS 081547 UNIVERSITY SALES L SERVICE $57.72 TRUCK PARTS G81548 V60 SCIENTIFIC S1,6BO.72 LAB EQUIPMENT G01549 VALLEY CITIES SUPPLY CO. $3,374.18 PIPE SUPPLIES CR1456 VALVE SERVICES. INC. 5422.71 VALVES an 551 VAREC. INC. $24.81 FREIGHT CHARGES O62552 WALLACE L TIERNAN $239.83 PUMP PARTS 481553 CARL WARREN L CO. $306.00 WORKERS COMP. ADMINISTRATION OB1554 WARRINGTON $123.20 LAB EQUIPMENT MAINTENANCE OA1555 WAUKESHA ENGINE SERVICENTER $387.95 ENGINE PARTS X U01556 WESTERN PACIFIC EQUIPMENT CO. $1,611.20 EQUIPMENT RENTAL = 981E57 WESTERN STATE CHEMICAL SUPPLY $4.451.59 CAUSTIC SODA .-+ OP.IbSB CITY OF WESTMINSTER 5780.04 ADJUST MANHOLES TO GRADE/GIST. 13 t" 081559 WORTHINGTON COMPRESSOR $277.60 EQUIPMENT.PARTS 001560 MER Oi CORE. $2.270.72 _ _ COPIER LEASE 081561 iEROi CORP. $53.40 OFFICE SUPPLIES D 3R1 Ell GEORGE YARDLEY ASSOCIATES $107.59 INSTRUMENTATION SUPPLIES 101563 21CBARYH AND ALPEP $286.926.16 CONTRACTOR P2.28-1 081564 21P TRUCKING $22.33 FREIGHT CHARGES ----------------- TOTAL CLAIMS PAID 08/06/86 $4,231,273.36 A FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/31/86 PAGE 6 w REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/06/86 SUMI AMOUNT /1 OPER FUND $ 16.750.83 /1 AGO FUND 20.17 /2 OPER FUND 292.85 /2 RED FUND 192.664.85 /2 F/R FUND 150.00 /3 OPER FUND 3.223.23 /3 ACO FUND 39.38 /5 OPER FUND 7,514.29 /6 OPER FUND 6.42 /7 OPER FUND 3.161.67 /7 AGO FUND 25.520.00 /7 F/R FUND 479.418.21 III OPER FUND 819.04 /14 AGO FUND 9.987.73 - /5G6 ACO FUND 3.536.47 - /697 OPER FUND 3.095.98 X JT OPER FUND 541.359.19 = CORF 2,879,763.55 - - SELF FUNDED WORKERS CORP. INSURANCE FUND 2.793.75 7 JT WORKING CAPITAL 61.135.65 n TOTAL CLAIMS PAID 08/06/86 $4.231,273.26 S FUND NO 9199 - JT DIST WORKING CAFITAL PROCESSING DATE 8114/86 PAGI 1 * P REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID ddl20/86 WARRANT NO. VENDOR AMOUNT DESCRIPTION 081586 ACLU-PRINT .N COPY $239.35 PRINTING 081587 ACLU - SLUDGE. $136.29 LAB SERVICES 781588 ACE DRAPERY CO. $296.17 INSTALL CARPET 081589 ADVANCED OFFICE SERVICES S1A2.14 OFFICE SUPPLIES IS1590 AIR PRODUCTS L CHEMICAL INC. $964.32 INSTRUMENTATION EQUIPMENT MAINTENANCE PSI 591 ALL-STATE VEHICLES. INC. $9.400.00 AUTOMOBILES II61592 ALTA SALES. INC. 3122.46 INSTRUMENTATION EQUIPMENT PARTS { 081593 AMERICAN AIR FILTER. INC. $450.61 EQUIPMENT PARTS C 81594 AMERICAN COMPRESSOR PARTS S348.38 EQUIPMENT PARTS 082595 AMERICAN CYANAMID $10,052,79 CATIONIC POLYMER C81596 AMERICAN METAL SUFPLY $1,489.83 STEEL 081597 AMERICAN SCIENTIFIC PRODUCTS $414.05. LAB SUPPLIES CB1598 AMERITECH $159,00 OFFICE SUPPLIES 081599 THE ANCHOR PACKING CO. 31.360.97 PLUMBING SUPPLIES 062600 ANGELICA RENTAL SERVICES GROUP $125.00 TOWEL RENTAL i 081601 A-PLUS SYSTEMS f2q§466 _ 'CLASSIFIED ADVERTISING m 081632 AQUA BEN CORP. S3.642.59 ANIONIC POLYMER 2 081603 ARENS INDUSTRIES INC. 6876.56 INSTRUMENTATION EQUIPMENT 1 j 081604 ATLAS RADIATOR SERVICE 684202 ..,.. .. . TRUCK REPAIR •'+ 081605 AUTO SHOP EQUIPMENT CO. $1,442.45 TRUCK PARTS CC C81606 FALCON DISPOSAL SERVICE $229,571.30 SLUDGE DISPOSAL � 081607 BAKER EQUIPMENT RENTALS .-.. 9T2.02 -.. ._. ... . . . . TOOL RENTAL PSI 608 BARTLE WELLS ASSOCIATES $341,866.45 PROFESSIONAL SERVICES/LONG-TERM DEBT FI RANGING IID 062669 REAR SALES S SERVICE.INC. S79.33 TRUCK REPAIR F. OB1610 BECKMAN INDUSTRIAL CO. }2112q.22.... .._.... INSTRUMENTATION EQUIPMENT PARTS 081611 BENTLEY NEVADA $237.01 EQUIPMENT REPAIR 081612 JAHN BENNETT $827,99 TRUCK REPAIR 081613 REVCO INDUSTRIAL VEHICLES _ §213.21.. .,.. .. TRUCK PARTS 061634 010CYCLE $43.00 SUBSCRIPTION 681615 POLSA RADIATOR SERVICE $300.00 TRUCK REPAIR 002616 SOLTRONIK DATA MAINTENANCE S20010Y,_„. , _ , ,. COMPUTER DISK PACK CLEANING OEM? BOMAR MAGNETO SERVICE. INC. 61.222.E7 PUMP REPAIR 081616 INC BOND BUYER $571.20 LEGAL ADVERTISING 061619 BUILDING NEWS, INC, 642.63 PUBLICATION 181620 RUSH AND ASSOCIATES. INC. 66,586.00 'ENGINEERING 2-25 061621 WILLIAM N. UUTLER $1,541.75 PETTY CASH 061622 BUTLER PAPER COMPANY $737.16 OFFICE SUPPLIES 681623 CPT CORPORATION $0,256.70 OFFICE EQUIPMENT 081624 CRC PRESS . INC. $80.00 PUBLICATION A61625 CS COMPANY $77.58 VALVE PARTS C81626 CAL•CHEN SALES 1130.59 RUBBER PRODUCTS 081627 CAL-PAC CHEMICAL CO.. INC. $71.65 DESCALER 681628 CAL SOUTH EGUIFMFNT CO. S889.45 EQUIPMENT REPAIR D81624 CALTROL . INC. $73.95 MECHANICAL PARTS 082630 CAPP INC. $396.40 ELECTRIC MOTOR P81631 MONTIE CARTER CONSTRUCTION $7.719.31 REPAIR LEAKING MANHOLE-DIST. 12 0 FUND NO , 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 8/14/66 PAGE 2 A 0 REPORT NUMPER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 4A/20/86 WARRANT NO. YENODR AMOUNT DESCRIPTION 081632 CHERNEST INDUSTRIES. INC. $39.249,00 FERRIC CHLORIDE 081633 CHE£HIRE / A XEROX COMPANY S170.60 OFFICE EQUIPMENT REPAIR 001634 CHEVRON U.S.A.. INC. $11.452.11 GASOLINE/OIL 981635 CHEVRON USA. INC. $10.40 GASOLINE 081636 COAST FIRE EQUIPMENT $561.06 FIRE EXTINGUISHER INSPECTION-PLT. 22 081637 COMPASS LANDSCAFE $2,551.33 LANDSCAPING MAINTENANCE 981636 CONSOLIDATED ELECTRICAL DIST. $1.669.45 ELECTRICAL SUPPLIES C81E39 CONSOL EDITED REPROGRAPHICS $1.344.13 BLUEPRINTING REPRODUCTION 081640 CONTROL CABLES, INC. 1476.78 TRUCK PARTS 081641 CONTROL DATA CORP. $427.70. TELEPHONE CONSULTATION/COMPUTER SYSTEM/PLT. E2 081642 CONTROL DATA CORPORATION $1.8-5.00 INSTRUMENTATION EQUIPMENT REPAIR 981643 COOPER ENFRGY SERVICES $3.683.70 ENGINE REPAIR 081644 COSTA MESA AUTO PARTS. INC. $708.94 _ TRUCK PARTS 081645 COUNTY WHOLESALE ELECTRIC $1.135.64 ELECTRICAL SUPPLIES 051646 CROWLEY ENVIRONMENTAL SERVICES $380.42 JANITORIAL SUPPLIES 081647 CAL WATER „_.. $279%QQ.__.........__ ._ WATER SOFTENER RENTAL C81648 CUSTOMIZED PERSONNEL LID. $441.39 TEMPORARY SERVICES X O8I649 DME. INC. $37.81 PIPE SUPPLIES ) S 081E5D DECO $17576.79. . . ELECTRICAL SUPPLIES F-. 081651 DEIST-BINSFIELD. INC $399.40 RELOCATE HYDROGEN PEROXIDE PUMP STATION CO 081652 OEM-PAR SALES G SERVICE 6506.22 MECHANICAL SUPPLIES . 081653 DIFILIPPO ASSOCIATES .,, _ _ $214.9Q _._ PRINTING 481654 DIGITAL EQUIPMENT CORP. SIS2.00 EQUIPMENT MAINTNEANCE Cd OP 1655 DORACO ENTERPRISES. INC. $9,661.49 INSTALL PVC CITY WATER LINE TO OUTFALL SAMPLER 1 I S61696 DUNN EDWARDS CORP. 41.471..07. .. _ PAINT SUPPLIES IJ 081657 EASTMAN. INC. $2.342.83 - OFFICE SUPPLIES OB2658 FEDERAL EXPRESS CORP. $329.00 DELIVERY SERVICE I D61659 FILTER SUPPLY CO. . .. $1I t5l.I7. ._ ,. .___ MECHANICAL PARTS 0816R0 FISCHER 6 PORTER CO. $3.416.69 INSTRUMENTATION EQUIPMENT REPAIR 061661 FLU-SYSTEMS $745.71 PUMP PARTS 082662 CLIFFORD A. FOPKEPT $756.46_.. ._ ENGINEERING/REMOVAL OF ABANDONED PUMP STATION 081663 FOUNTAIN VALLEY PAINT $1,214.34 PAINT SUPPLIES C81664 FREDERICK PUMP $ ENGINEERING $347.64 PUMP PARTS C81665 FREEWAY TRUCK PARTS $72412_,_. TRUCK PARTS 481E66 FRICTION MATERIAL CO. $294.81 TRUCK PARTS OR1667 CITY OF FULLERTON $176.56 WATER USAGE 08166R OAS CHEM PRODUCTS . INC. $5.539,40 WOOD SHAVINGS 48]669 GATES FIBERGLASS INSTALLERS 3344.50 REWORK OAMPER FOR FRESH AIR FANS 081670 GEM-0-LITE PLASTICS CORP. $16.43 PLEXIGLASS OB1671 GENERAL ELECTRIC CO. 9383.60 EQUIPMENT RENTAL OBIR72 GENERAL TELEPHONE CO. $3,306.92 TELEPHONE NETWORK CHARGES G81673 GIEHLICH-MITCHELL. INC. $1,763.51 MECHANICAL PARTS C81674 GRECO •• PROGRESSIVE S36.38 STEEL 0P1675 GREG-$ AUTO BODY A PAINTING $21026.00 PAINT AUTOMOBILE 081676 HACH COMPANY $598.58 LAB SUPPLIES 081677 HALSTED L HOGGAN. INC. $115.71 ELECTRICAL SUPPLIES 1 FUND NO 9199 - JT DIST WORKING CAFITAL PROCESSING DATE 0/14/8Y PAGE M N REPORT NUMBER AP4l COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 36t20/B6 WARRANT NO. VENDOR AMOUNT DESCRIPTION G6167b Y.C. MENORIE L CO.. INC. 9395.91 PIPE SUPPLIES 081679 HE.RSEY PRODUCTS. INC. $86.04 PLUMBING SUPPLIES 081680 HOOPER CAMERA STORES $1,052.15 CAMERA SUPPLIES 061681 HUFFY CORPORATION S191.22 BICYCLE PARTS 081682 P.S. HUGHES CO.. INC. 6Id92.21 SAFETY SUPPLIES ^.81683 CITY OF HUNTINGTON REACH $13.87 WATER USAGE - 0816R4 HUNTINGTON BEACH RUBRER STAMP $18.76 . OFFICE SUPPLIES 001685 HUNTINGTON SUPPLY $10.60 HARDWARE D81E86 ISCO COMPANY 52.961.6♦ PUMP PARTS 061E87 1 T CORPORATION }840.75 VACUUM TRUCKING 001E8P IMPERIALI TILE DISTRIBUTORS $42.08 CONSTRUCTION MATERIALS 481689 INDUSTRIAL THREADED PRODUCTS $190.43 HARDWARE 081690 INTENDS AMERICA $1,079.50 VACUUM TRUCKING/TANK RELOCATION 681691 CHARLES A. JACKS $58.80 EMPLOYEE MILEAGE 081692 GLENN P. JAMESON $4.400.00 ENGINEERING/SLUDGE SYSTEM IMPROVEMENTS 082693 JONES CHEMICALS. INC. .. .. $6,013.98 ._....._ CHLORINE m 081694 KAMAN BEARINGS } SUPPLY S60.01 BEARINGS x 081695 MCITH L ASSOCIATES $4.580.00 ENGINEERING/KNOTT INTERCEPTOR SEWER I = 0816% KELLEY BLUE BOOK -., 3106.011 _.._....._ PUBLICATION a 081697 KEN.S OIL. INC. 11290.00 REMOVE WASTE OIL-PLT. FI 6 2 UU 081698 KIEWIT PACIFIC CO. }4,122.00 CONTRACTOR J-6-2 061699 KING BEARINGS INC. .. . . }}M 4091]9-._..._...__._ BEARINGS 01700 KIRBY PUMP L MACHINE WORKS $167.29 PUMP PARTS b0 081701 L L N UNIFORM SUPPLY CO $3.862.79 UNIFORM RENTAL IN 081752 LA MOTTE CHEMICAL PRODUCTS *118197 - LAB SUPPLIES GB2703 LAD SAFETY SUPPLY CO. $28.11 SAFETY SUPPLIES D81701 LARRY.S BLDG. MATERIALS, INC. $30.85 CONSTRUCTION MATERIALS 4817US LAURSEN COLOR LAB }]2.01...__.__. .._ FILM PROCESSING 001706 LEE C NO CONSULTING ENDS. $39,640.00 ENGINEERING PI-23A 081707 LERNER PHOTO. INC. $43.59 FILM PROCESSING 061708 LEYCO ELECTRIC CO. $604.29 . .. .... ... . ELECTRICAL SUPPLIES O1117U9 LIGHTING DISTRIBUTORS. INC. $3.603,56 ELECTRICAL SUPPLIES 061710 LILLY TVPESETTING $206.70 PRINTING 081711 LORAIN PRODUCTS $38.90 RAINTENANCE AGREEMENT/POWER EQUIPMENT 381712 MALCOM PINKIE. INC. $53.895.77 ENGINEERING PI-25 081713 MAJOR LOOK SUPPLY $38.29 TOOLS 1:81714 MARINE } VALVE SUPPLY $978.01 VALUES 081715 MARVAC ELECTRONICS $92.95 ELECTRICAL SUPPLIES 061716 MATT - CHLOPS INC. 6460.13 PUMP PARTS 001717 PCHASYCR-CARP SUPPLY CO. $313,90 MECHANICAL PARTS DBl71M MEML/NCLSON ASSOCIATES, INC. 82,162.82 COMPUTER PROGRAMMING 381719 MINF SAFETY APPLIANCES CO. $596.27 SAFETY SUPPLIES 0E1720 J.W. MITCHELL $1,41,4,06 CONTRACTOR 2-14-5R-1 091721 MOORE BUSINESS CENTCR S10.9111.37 OFFICE SUPPLIES 981722 MOOR L C TAPER $148.40 FIELD SOILS INVESTIGATIONS/CONTRACTOR 7-7 C81723 NATIONAL FILTER MEDIA CORP. }13.902.98 FILTER PRESS BELTS A FUND NO 9199 - JT DIST WOPPING CAPITAL PROCESSING DATE 8/19/66 PAGE 9 A REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/24/26 WARRANT ND. VENDOR AMOUNT DESCRIPTION 091724 NEWARK ELECTRONICS S196173 INSTRUMENTATION EQUIPMENT PARTS 081125 C17Y OF NEWPORT BEACH {4.00 WATER USAGE 861726 RU•WEST FASPICATION $713.24 MECHANICAL PARTS 081727 O.M.S. $2,955,00 TRASH DISPOSAL OB1720 OCCIDENTAL CHEMICAL CORP. 36.099.18 CAUSTIC SODA C81729 OLYMPIC CHEMICAL CO. $29.245.20 BULK CHLORINE 681730 BAITER CORP $338.81 MECHANICAL PARTS A81731 OVERHEAD DOOR CO OF ORANGE CTY $1.319.70 INSTALL DOORS/PLT. 12 081732 OXYGEN SERVICE $529.52 OXYGEN 081733 COUNTY OF ORANGE $273.63 LAB SERVICES . 08173A O.C. CHARRED OF COMMERCE $52.47 PUBLICATION OR1735 COUNTY SANITATION DISTRICT 411.419.97 REIMBURSE WORKERS COMP. INSURANCE FUND 081736 PSI $142.95 TRUCK REPAIR 181737 PTO SALES i32.e0 TRUCK PARTS OB 1738 FACO PUMPS 3218.37 PUMP PARTS ABE 739 PACIFIC SAFETY EQUIPMENT CO. _ .. {2Q.Q1 SAFETY SUPPLIES ITT 001740 PACIFIC BELL $191.80 TELEPHONE NETWORK CHARGES X 081741 PACIFIC WELDING 2 MANUFACTURIN $219.12 WELDING SUPPLIES = 081742 PEAT. MARWICX9 MITCHELL L CO. 14636.911 ._ ANNUAL FINANCIAL AUDIT 081743 PERNA PURE PRODUCTS. INC. 11.861.24 INSTRUMENTATION EQUIPMENT PARTS bO OA1744 POLY ENTERPRISES. INC. $304.75 SAFETY SUPPLIES' 081745 POSITIVE PROMOTIONS ._.._. _. 1231.25__.____.. . . .._._... . . OFFICE SUPPLIES 081746 HANDED PRIMROSE ICE $64.08 ICE Ib 081747 PULASKI 6 ARITA ARCHITECTS $33,967.23 ARCHITECTURAL DESIGN SERVICES/J-7-4 1 OBI?Ae PUMP ENGINEERING CO. S662724 PUMP PARTS 'r OB1749 RAINBOW DISPOSAL CO. i407.50 TRAIN DISPOSAL 081750 REMEDY TEMP S263.52 TEMPORARY SERVICES 081751 THE REPUBLIC SUPPLY CO. 1977.31.__ _ _ . . PIPE SUPPLIES 991752 PICXARD•S HYDRAULICS $73.13 TRUCK REPAIR 381753 RICOh CORP S270.60 COPIER LEASE 081754 ROCCO•S TRUCK WRECKING S386.90 TRUCK PARTS OB 17S5 SAS RIFE INC. $567.22 ELECTRICAL EQUIPMENT OR1756 SADDLEBACK SPEEDOMETER S92.88 TRUCK REPAIR Dells? SANTA ANA ELECTRIC MOTORS {225.18 ELECTRIC MOTOR OP1758 SANTA FF SVS7EMS COMPANY $1.240.06 ENGINE PARTS 091759 SETON NAME PLATE CORP. $617.86 SAFETY SUPPLIES 081760 SHAMROCK SUPPLY S153.98 SAFETY SUPPLIES 081761 STERNA TNOUS7R3ES $675.00 PUMP REPAIR 081762 SLIDE MAKERS WEST S52.18 SLIDES 681763 SNIT"-EMERY CO. S1.208.00 CONCRETE TESTING 081764 MARK SNYDER S23.90 EMPLOYEE MILEAGE 081765 SOIL TEST. INC. 1313.24 ENGINEERING SUPPLIES AB1766 SOLAR TURBINES INTERNATIONAL S3000.00 EQUIPMENT REPAIR 081767 SOUTHERN CALIF. EDISON CO. 1520.323.63 POWER OP1768 SO. CAL. SAS CO. $6.395.28 NATURAL GAS 0817E9 SOUTHERN COUNTIES OIL CO. S4.C95.62 DIESEL FUEL A FUND NO 919S - JT DIST WORKING CAPITAL PROCESSING DATE 11/1A/BG PAGE 91 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLOTHS PAID 38/20/86 WARRANT NO. VENDOR AMOUNT DESCRIPTION 081770 SPARKLETTS DRINKING WATER 6969,85 BOTTLED WATER 001771 GREECE SPEEDOMETER $518.98 TRUCK REPAIR 381772 STAR TOOL L SUPPLY CO. 41.328.99 TOOLS/SAFETY SUPPLIES 081773 SCOTT STEVENS $31.66 EMPLOYEE MILEASE 081774 SUPERINTENDENT OF DOCUMENTS $72.50 PUBLICATION C83775 THE SUPPLIERS $2.911.02 TOOLS/SAFETY SUPPLIES 381776 SWEETLAND CO. $291.R4 PIPE SUPPLIES 081777 THOMAS SCIENTIFIC $56.96 LAB SUPPLIES 681ITS TRANSAMERICA DELAVAL S46.64 ENGINE PARTS 081779 TRAVEL TRAVEL 42,454.40 AIR FARE 041780 TRUCK L AUTO SUPPLY. INC. $1.112.94 TRUCK PARTS 681781 J.G. TUCKER L SON, INC. S790.39 INSTRUMENTATION EQUIPMENT PARTS 061762 UNOCAL _ $194.69 GASOLINE 081703 UNITED PARCEL SERVICE SIt8.03 DELIVERY SERVICE 081784 UNIVERSAL MACH $171.59 TRUCK PARTS 081785 V.O.C. TESTING 18.430A9D._ . . . ... DIGESTER GAS TESTING 981786 VWR SCIENTIFIC $3,022.93 LAB EQUIPMENT 6 SUPPLIES X 081787 VALLEY CITIES SUPPLY CO. $9.977.85 PIPE SUPPLIES = 08I788 ARCO VALVE L PRIMER CORP. 1T 67.36 _ ., _, PLUMBING SUPPLIES 08I IS VALVE SERVICES. INC. $1,204.65 VALVE REPAIR I'd 081790 WASECA INC. $927.90 EQUIPMENT PARTS 051791 JOHN R. MAPLES Lg71@1 _ , ._. . _ _ ._ ODOR CONTROL CONSULTANT 081792 WAUKESHA ENGINE SERVICENTER $1.743.75 ENGINE PARTS W 081793 YEST COAST ANALYTICAL SRV. s998.00 LAB SERVICES I 081794 • YES TERN PACIFIC ETAU I MCN7 CO. Stt 1?@.76_..... EQUIPMENT RENTAL L1I 081795 WESTERN STATE CHEMICAL SUPPLI $4.395.91 CAUSTIC SODA 081796 WESTERN WIRE L ALLOY S325.10 WELDING SUPPLIES 081797 ROURKE 6 WOODRUFF _ ._ 121.979.20.._.._._... LEGAL SERVICES 08179E GEORGE YARDLEY ASSOCIATES 4208.39 INSTRUMENTATION SUPPLIES --------------- TOTAL CLAIMS PAID 08/20/86 21r390.939.33 ................. • FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8/14/86 PAGE 6 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID DB/20/86 SUMMARY AMOUNT 91 OPEN FUND S 505.30 92 ACO FUND 1.311.09 91 CONSTRUCTION FUND 30,070.17 92 OPER FUND 12,224.22 92 ACO FUND 10,729.26 92 CONSTRUCTION FUND 53,931.52 93 OPER FUND 12.402.58 93 ACO FUND 7,366.29 93 CONSTRUCTION FUND 58,43S.96 95 OPER FUND 6.515.63 95 ACO FUND 328.98 96 OPER FUND 233.27 97 OPER FUND 3.888.29 97 F/R FUND 424.OD 911 OPER FUND 6,678.55 914 ACO FUND 978.50 - - m 9S66 OPER FUND 1,162.00 X 9566 ACO FUND 153.40 2 JT OPEN FUND 931,954.40 - - COAT 177.338.56 SELF FUNDED WORKERS CORP. INSURANCE FUND 13,494.47 JT WORKING CAPITAL 68,812.89 -- - - -- - C22 I TOTAL CLAIMS PAID 08/20/86 $1,398,939.33 1