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
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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
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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
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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
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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
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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
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TOTAL ClalnG PAID OB/06/86 $4,231,273.26
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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
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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.
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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
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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
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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.
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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.
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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.
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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
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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.
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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