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Home My WebLink About1986-10-08 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA 1BF< P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 9272M127 q � 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708 7018 (714) 962-2411 . October 1, 1986 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 & 14 OCTOBER 8, 1986 - 7:30 P. M. 10844 Ellis Avenue Fountain Valley, California The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3 , 5 , 6 , 7 , 11, 13 and 14 of Orange County, California, will be held at the above hour and date. Secretary Scheduled Upcoming Meetings: _ EXECUTIVE COMMITTEE - Wednesday, October 29th, at 5 :30 p.m. (NOTE: This is a change from the regularly-scheduled date of 10/22 to avoid a conflict with League of cities annual meeting in Los Angeles) COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA 10844 FLUB AVENUE P.O.BO%8127 FOUNTAIN VALWY.MIFORNIA 92RB' '7 0141882RH1 V JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings 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 February Feb 11, 1987 Feb 25, 1987 March Mar 11, 1987 Mar 25, 1987 k.) 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 October Oct 14, 1987 Oct 28, 1987 V BOARDS OF DIRECTORS County Sanitation Districts Post OMCe B. 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 v LCda 714 ¶I JOINT BOARDS ""5 022411 AGENDA MEETING DATE OCTOBER 8, 1986 — 7: 30 P.M. ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR APPROPRIATE DEPARTMENT H D. IN ADDITION, STAFF WILL BE AVAILABLE AT / '� 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 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 - September 10, 1986 District 2 - September 10 , 1986 District 3 - September 10, 1986 District 5 - September 10, 1986 District 6 - September 10, 1986 District 7 - September 10, 1986 District 11 - September 10, 1986 District 13 - September 10, 1986 District 14 - September 10, 1986 �.r (7) ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel Y • 10/08/86 ( 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 regardeC as the same for each District represented unless a Director expresses a desire to vote differently for any District. ) See page(s) "A" and "E" 9 03 86 9 17 86 ALL DISTRICTS Joint Operating Fund - $ 380 ,642.57 $ 636 ,946 .23 Capital Outlay Revolving Fund - 2,074 ,830.36 462,684.12 Joint Working Capital Fund - 65,686 .98 92,864 .62 Self-Funded Insurance Funds - 444 .75 5,018 .05 DISTRICT NO. 1 - 4,947 .92 7,374.80 DISTRICT NO. 2 - 5,938 .70 50,462.86 DISTRICT NO. 3 - 10,101.85 15 ,572.02 DISTRICT NO. 5 - 904.96 10 ,445.86 DISTRICT NO. 6 - 35.26 259.50 DISTRICT NO. 7 - 154,618.73 3,431.11 DISTRICT NO. 11 - 690.83 6,950.17 DISTRICT NO. 13 -0- -0- DISTRICT NO. 14 -0- -0- DISTRICTS NOS. 5 & 6 JOINT - 397.35 22,482.16 DISTRICTS NOS. 6 & 7 JOINT - 3 925.78 -0- 2,703 ,166 . 04 $1,314,491 .50 CONSENT CALENDAR �... ITEMS NOS. 9(a) THROUGH 9 (x) ( 9) ALL DISTRICTS All matters placed on the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. Chairman will determine if any items are to be deleted from the consent calendar . Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same: -2- 10/08/86 ( 9) ALL DISTRICTS (a) Consideration of motion approving Change Order No. 1 to the plans and specifications for Rehabilitation of Domes and Sludge Pump Mixing Systems for Digesters 5 and 6 at Plant No. 1, Job No. PW-061R-1, authorising an addition of $5,267.00 to the contract with Margate Construction, Inc. , for substitution of PVC coated aluminum conduit and replacement of an electrical panel in the motor control center. See page ..C. (b) Consideration of Resolution No. 86-141, receiving and filing bid tabulation and recommendation and awarding contract for Power and Communication Service for Support Buildings at Reclamation Plant No. 1, Job No. P1-22-1, to Domar Electric, Inc. in the amount of $187,905.00. See page "D" (c) (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems for Digesters E and H at Plant No. 2, Job No. P2-30, making minor technical clarifications. (2) Consideration of Resolution No. 86-142, receiving and filing bid tabulation and �...' recommendation and awarding contract for Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems for Digesters E and H at Plant No. 2, Job No. P2-30, to Ziebarth and Alper in the amount of $1,374,800.00. See page E. (d) (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36 , making miscellaneous technical clarifications. (2) Consideration of motion approving Addendum No. 2 to the plans and specifications for Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, changing the date for receipt of bids from September 18, 1986 to September 25, 1986, adding electrical safety switches and making miscellaneous technical clarifications. [ITEM 9(d) CONTINUED ON PAGE 41 -3- - u 10/08/86 ( 9) ALL DISTRICTS (Continued) (d) (3) Consideration of Resolution No. 86-143, receiving and filing bid tabulation and recommendation and awarding contract for Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant NO. 2, Job No. P2-36, to Ziebarth and Alper in the amount of $910,800 .00. See page "F" (e) (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for Surge Tower Modifications at Plant No. 2 , Job No. J-15-1, modifying acceptable backfill methods in accordance with the geotechnical report, allowing ultrasonic or radiographic non-destructive testing of factory welds to encourage more competition for the large diameter steel pipe, revisions to existing drawing to more clearly delineate existing facilities and adding two observation wells and making miscellaneous technical clarifications. (2) Consideration of Resolution No. 86-144 , receiving and filing bid tabulation and recommendation and awarding contract for Surge Tower Modifications at Plant No. 2 , Job No. J-15-1, to Advanco Constructors , Division of Zurn Constructors, Inc, in .the amount of $1,933 ,085 .00 . See page "G" (f) (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee re Addendum No. 2 to the Professional Services Agreement with Pulaski and Arita, Architects Incorporated, re design of Administration Building Addition, Job No. J-7-4, providing for the design of Modifications to the Existing Administration Building, Job No. J-7-5. See page "B" (2) Consideration of Resolution No. 86-145 , approving Addendum No. 2 to the Professional Services Agreement with Pulaski and Arita_, Architects Incorporated, re design of Administration Building Addition, Job No. J-7-4, providing for the design of Modifications to the Existing Administration Building, Job No. J-7-5, on an hourly-rate basis including overhead and profit, for a total amount not to exceed $60,000 .00, increasing the total maximum compensation from $177,000 .00 to an amount not to exceed 1�l $237,000.00 . See page "I" -4- v ' 10/08/86 ( 9) ALL DISTRICTS (Continued) (g) (1) Consideration of motion to receive, file and approve the Selection Committee certification of '..� the final negotiated fee re Addendum No. 2 to the Engineering Services Agreement with Malcolm Pirnie, Inc. , for 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 Structure A, Job No. P2-34, providing for additional design work to accommodate redesign of the power distribution system, redesign of A and B scrubbers and other miscellaneous work. See page "J" (2) Consideration of Resolution No. 86-146, approving Addendum No. 2 to the Engineering Services Agreement with Malcolm Pirnie, Inc. , for 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, Jab 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 Structure A, Job No. P2-34, providing for additional design work to accommodate redesign of the power scrubbers and other miscellaneous work, on an hourly-rate basis including labor and overhead, plus direct expenses and fixed profit, for a total amount not to exceed $40 ,701 .00 , increasing the total maximum compensation from $827,507.00 to an amount not to exceed $868,208.00 . See page "E" (h) (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee re 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, E, I, J, R, L, M, N, O, P and Q at Plant No. 2 , Job No. P2-31R, providing for additional services during construction due to added coordination required with other multiple, concurrent projects. See page "L" [ ITEM 9(h) CONTINUED NO PAGE 61 \„ -5- 10/08/86 tl (9) ALL DISTRICTS (Continued) (h) (2) Consideration of Resolution No. 86-147, it approving 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, K, L, M, N, 0, P and Q at Plant No. 2, Job No. P2-31R, providing for additional services during construction due to added coordination required with other multiple, concurrent projects , on an hourly-rate basis including labor and overhead, plus direct expenses, and fixed profit, for a total amount not to exceed $67,500.00 , increasing the total maximum compensation from $505 ,797.00 to an amount not to exceed $573 ,297.00. See page "M" ( i) Consideration of Resolution No. 86-148 , approving and authorizing execution of Real Property Lease at Plant No. 1, Specification No. L-013 , with Miya Wholesale Nursery, Ltd. for lease of a parcel of Plant No. 1 outfall right-of-way adjacent to the Santa Ana River, approximately 50 ' x 3 ,900' , for a maximum of five years for the amount of $1,000.00 per year. See page "N" ( j) Consideration of Resolution No. 86-149 , receiving I � and filing bid tabulation and recommendation and awarding Purchase Contract for Supplying Chlorine in Bulk, Specification No. C-019, to All Pure Chemical Company, for the price of $209 .90 per ton plus sales tax for a one year period beginning November 1, 1986 (estimated annual cost - approximately $1,259,400 .00 plus tax. ) See page 0" I (k) Consideration of actions pertaining to issuance of jl urgency purchase orders for repair of damages to Digester G at Plant No. 2: I � (1) Consideration of motion authorizing staff to issue a purchase order to Serrot Corporation, on a time-and-materials basis, for an amount not to exceed $55,000.00 for Repair of Digester G Dome at Plant No. 2 (Job No. PW-061R-4) . (2) Consideration of motion authorizing staff to issue a purchase order to Kiewit Pacific Co. , on a time-and-materials basis, for an amount not to exceed $45 ,000.00 for Repair of Digester G Dome at Plant No. 2 (Job No. PW-061R-4) . -6- 10/08/86 (9) ALL DISTRICTS (Continued) (1) Consideration of Resolution No. 86-150, Amending Positions and Salaries Resolution No. 79-20, as amended, deleting one Technician I position (Range 2059A, $1868-2328/month) and replacing it with one Engineering Aide I position (Range 1057F, $1652-2056/month) in the Operations Division, Treatment Plant Evaluation Group (TPEG) . See page "P" (m) Consideration of motion to receive, file and deny claim submitted by attorneys for BKK Corporation and Chancellor 8 Ogden, Inc. , dated August 29, 1986, for full amount of attorneys' fees, related defense costs and the full amount of liability, if any, which may be imposed on claimants through settlement or by judgment in the lawsuit of Ascon Properties, Inc, vs. Mobil Oil Company, et al . , Case No. CV854253 , and refer to the Districts' liability claims administrator and General Counsel for appropriate action. (n) Consideration of motion ratifying action of staff in issuing an emergency purchase order to Kiewit Pacific Co. in an amount not to exceed $60,000 .00 for Modifications at Waste Gas Burners at Plant No. 2, Job No. PW-121-1, as directed by SCAQMD relative to air emission requirements. (o) Consideration of Resolution No. 86-151, approving City of Los Alamitos' request for membership in the Santa Ana River Flood Protection Agency (SARFPA) . See page "Q" DISTRICT 1 (p) Consideration of motion authorizing the Selection Committee to negotiate an Engineering Services Agreement for the preparation of plans and specifications for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R. DISTRICT 2 (q) Consideration of motion to receive and file petition from Mr. and Mrs. Algirdas Stropus requesting annexation of 1.109 acres of territory to the District in the vicinity of Country Hill Road and Mohler Drive in the City- of Anaheim; and consideration of Resolution No. 86-161-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 64 - Stropus Annexation to County Sanitation District No. 2. See pages "R" and „S �.d -7- H 10/08/86 (9) DISTRICT 2 (Continued) (r) Consideration of motion authorizing and directing the General Counsel to negotiate and prepare an agreement with the City of Anaheim for construction of a portion of the Euclid Interceptor Sewer, Contract No. 2-26 , between Eatella and Broadway, for consideration by the Board. DISTRICTS 5 6 6 (a) Consideration of Resolution No. 86-162, approving plans and specifications for Replacement of Lido Force Main, Contract No. 5-26 , and authorizing the General Manager to establish the date for receipt of bids (tentative bid date October 28, 1986) . See page "T" DISTRICT 5 ( t) Consideration of Resolution No. 86-163-5, receiving and filing bid tabulation and recommendation and awarding contract for Removal of Bayside Pump Station and Jamboree Pump Station, Contract No. 5-28, to Pomona Valley Equipment Rentals, Inc. in the amount of $68,182 .00 . See page U. DISTRICT 7 (u) Consideration of motion approving Change Order No. 2 to the plans and specifications for Main Street Pump Station, Contract No. 7-7, authorizing an addition of $80 ,841.90 to the contract with Advanco Constructors, Inc. , for substitution of more efficient Fischer and Porter flow meters in lieu of the originally specified meter; removal of a brick and morter bulkhead in Main Street installed under another contract; additional pipe support to the manifold pipe at the blind flange in the pump room; lowering of the sewer profile and relocation of an IRWD water line to avoid conflicts with other agency utilities. See page "V" (v) Consideration of motion to receive, file and deny claim of V.L. and J.D. Kontny dated September 9 , 1986, in the amount of $6 ,141.00 for alleged damages due to a sewer backup, and refer to the District's General Counsel and liability claims administrator for appropriate action. (w) Consideration of Resolution No. 86-164-7, ordering annexation of 11.18 acres of territory to the District in the vicinity of Peters Canyon at the north end of Bent Tree Lane in unincorporated County territory, - proposed Annexation No. 111 - Patscheck Annexation to U County Sanitation District No. 7. See page "W" -8- 10/08/86 ( 9) DISTRICTS 7 6 14 (x) (1) Consideration of motion to receive and file letter from the Irvine Ranch Water District dated September 16 , 1986 , re Annexation No. 124 - Santa Ana Heights Island Annexation. See page "X'. (2) Consideration of Resolution No. 86-166 , approving Accommodation Agreement between District No. 7, District No. 14 and the Irvine Ranch Water District setting forth conditions for serving the territory within Annexation No. 124, and providing for payment of sewer service charges. See page I.Y. DISTRICT 7 ONLY (3) Consideration of Resolution No. 86-165-7, ordering annexation of 187 acres of territory to the District located southwesterly of MacArthur Boulevard and Bonita Canyon, within the northerly portion of the City of Newport Beach, proposed Annexation No. 124 - Santa Ana Heights Island Annexation to County Sanitation District No. 7. See page "Z" . END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items removed from Consent Calendar, if any .✓ -9- 10/08/86 (11) ALL DISTRICTS (a) Report of the Executive Committee and consideration of motion to receive, file and approve the Committee' s written report of the meeting on September 24, 1986. (Copy enclosed with agenda material) (b) Consideration of action on items recommended by the Executive Committee: (1) Consideration of actions relative to SCAQMD compliance in connection with proposed construction and operation of new central power generation facilities at Plants 1 and 2: (a) (1) Consideration of motion engaging the firm of Carleton Engineers and Consultants , Inc. , specialists in Emission Reduction Credits (ERC) procurement, to assist the Districts in evaluation and purchase of ERC' s, for a maximum consulting fee of $18,000.00 (2) Consideration of motion authorizing and directing the General Counsel to assist the staff and consultants in the evaluation and purchase of Emission Reduction Credits . (b) Consideration of motion approving recommendation of consultant, Brown and �✓ Caldwell, and staff that engine generating equipment for the central power generation facilities be purchased in a two-step process: (1) letters to all known engine manufacturers setting forth requirements and requesting letters of interest; and (2) preparation of detailed specifications and solicitation of bids. ( In the event SCAQMD requirements preclude competitive bidding, the Boards will be requested to authorize a negotiated purchase contract. ) (2) Consideration of motion authorizing preparation of scope of work for consulting services to develop Phase I of an Earthquake and Updated Flood Preparedness Plan for incorporation into the Districts' existing Emergency Contingency Plan; and authorizing the Selection Committee to solicit proposals and negotiate a contract for said services for consideration by the Boards . [ ITEM #11 CONTINUED ON PAGE 11) -10- 10/08/86 (11) ALL DISTRICTS (Continued) (b) Consideration of action on items recommended by the Executive Committee: (Continued) (3) Consideration of motion approving and authorizing the General Manager to execute Amendment No. 1 to Agreement with B%R Corporation for interim residual solids disposal, extending the term of the agreement from November 1986 to November 1989 with provision for an additional two years, at a base price of $18.21 per ton with provision for annual cost adjustments, for an estimated annual cost of $1,700,000 .00 for the first year. ( 4 ) Consideration of the following resolutions establishing new compensation and expense reimbursement policies for Directors effective January 1, 1987, and repealing all previous resolutions in connection therewith: District No. Resolution No. 1 86-152-1 2 86-153-2 3 86-154-3 5 86-155-5 6 86-156-6 7 86-157-7 V 11 86-158-11 13 86-159-13 14 86-160-14 (5) Consideration of motion approving Memoranda of Understanding with Management and Supervisory employees incorporating actions previously adapted by the Boards. (12) ALL DISTRICTS Other business and communications or supplemental agenda items, if any (13) DISTRICT 1 Other business and communications or supplemental agenda items, if any (14) DISTRICT 1 Consideration of motion to adjourn (15) DISTRICT 2 Other business and communications or supplemental agenda items, if any (16) DISTRICT 2 Consideration of motion to adjourn `.a -11- 10/08/86 ' (17) DISTRICT 3 Other business and communications or supplemental agenda items, if any (18) DISTRICT 3 Consideration of motion to adjourn (19) DISTRICT 5 Other business and communications or supplemental agenda items, if any (20) DISTRICT 5 Consideration of motion to adjourn (21) DISTRICT 6 Other business and communications or supplemental agenda items, if any (22) DISTRICT 6 Consideration of motion to adjourn (23 ) DISTRICT 7 Other business and communications or supplemental agenda items, if any (24) DISTRICT 7 Consideration of motion to adjourn (25) DISTRICT 11 Other business and communications or supplemental agenda items, if any (26) DISTRICT 11 Consideration of motion to adjourn (27) DISTRICT 13 Other business and communications or supplemental agenda items, if any (28) DISTRICT 13 Consideration of motion to adjourn ( 29) DISTRICT 14 Other business and communications or supplemental agenda items, if any (30) DISTRICT 14 Consideration of motion to adjourn -12- U MANAGER'S AGENDA REPORT Count Sanitation Districts P.O. Box 8127 • 10844 Ellis Avenue V Fountain Valley, CA 92728-8127 of Orange County, California Telephone: (714) 962.2411 JOINT BOARD Meeting Date ' October 8, 1986 - 7:30 p.m. The following is a brief explanation of the more important, non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summarizing the bills paid since the last Joint Board meeting. To minimize the amount of redundancy and duplication in the agenda material and reduce the number of comments in the Manager's Report, we have expanded the description of the agenda items in the agenda itself, particularly with regard to change orders and contracts which have been publicly bid and are within the contract budget or engineer's estimate. Detailed change orders are included in the supporting material as well as the bid tabulations for the contracts being recommended for award. ALL DISTRICTS No. 9(a): Chan a Order No. 1 to the Plans and S ecifications for Rehabilitation o omes an u e um txtn stems or Dt es ers 5 an at P ant No. 1, JobNo. W- Change Order No. 1 adds $5,267.00 to the contract for the rehabilitation of digester domes and sludge pump mixing systems for two digesters at Plant No. 1. The original work included installation of high velocity pump mixing systems for more efficient operations and maintenance, the casting of a new steel and gunite dome on Digester 5 and the sealing of annular spaces to eliminate malodorous gas escaping on steel domed Digester No. 6. The two items of work contained in this change order are the installation of PVC coated aluminum conduit on the exterior of Digesters 5 and 6, in lieu of the uncoated aluminum conduit originally specified, to be consistent with the recently modified electrical design criteria to enhance resistance to corrosion. The second item is for the replacement of the existing single-phase electrical panel in the motor control center for Digesters 5 and 6, which was not included in the original contract work. Upon detailed inspection, it has been determined that this electrical panel has deteriorated to an unsafe condition and replacement parts are obsolete. Staff recommends approval of Change Order No. 1 adding $5,267.00 to the contract with Margate Construction, Inc. There is no time extension associated with this change order. -1- October 8, 1986 No. 9(b) : Award of Contract for Power and Communication Service for Support Buildings at Reclamation ant No. o No. - - V In August, the Directors approved plans and specifications for the power and communication service to the proposed support buildings at Reclamation Plant No. 1. The electrical reliability facilities at Plant No. 1 are currently under construction and include a power duct for reliability and new substations to serve the future headworks, primary treatment expansion, odor scrubbing facilities and sludge dewatering areas. When the project was bid in 1985, it specifically excluded power and communciations service for the administration, shop and laboratory support building complex since location of these future support facilities had not yet been determined. Subsequently, the Directors have approved the Master Plan Support Facilities for Plant No. 1, and the locations have been identified so that it is now appropriate for the communication and electrical backbone system and the support facilities to proceed. On September 23, three bids were received for the Power and Communication Service for Support Buildings at Reclamation Plant No. 1, Job No. P1-22-1. The bids ranged from a high of $265,470.00 to a low of $187,905.00 submitted by Domar Electric, Inc., of Lake Elsinore. A complete bid tabulation is attached to the agenda. Staff recommends award to Domar Electric, Inc., for their low bid amount of $187,905.00. The Engineer's estimate for this work was $270,000.00. Domar Electric, Inc., is an electrical contractor who has worked as a subcontractor on many District contracts and the low bid received reflects a reduction in markup normally included by general contractors. No. 9(c) : A royal of Addendum No. 1 and Award of Rehabilitation of Domes and Instal an on o u e ump Mixingstems for Digesters ' ' an H" at Plant No. 2, JODNo. In July, the Directors approved plans and specifications for the rehabilitation of domes and sludge pump mixing systems for two digesters at Plant No. 2. The work includes the installation of more efficient high velocity sludge pump mixing systems which have proven successful in minimizing scum and inorganic bottom deposit buildup in the digester, and the sealing of annular spaces to eliminate gas escaping from the steel domed digesters. (1) Addendum No. 1: Addendum No. 1 makes miscellaneous technical clarifications or t e ome work, incorporates newly specified PVC coated aluminum conduits and clarifies a drawing. Staff, recommends approval of Addendum No. 1. (2) Award of Job No. P2-30: On September. 23, four bids were received for Rehabilitation ot uomes and Lnstallation of Sludge Pump Mixing Systems for Digesters "E" and "H" at Plant No. 2, Job No. P2-30. The bids ranged from a high of $1,696,000.00 to a low of $1,374,800.00 submitted by Ziebarth and Alper of Huntington Beach. A complete bid tabulation is attached to the agenda. Staff recommends award to Ziebarth and Alper for their low bid amount of $1,374,800.00. The Engineer's estimate for this work was $1,600,000.00. -2- October 8, 1986 No. 9(d) : Ap rov al of Addenda Nos. 1 and 2 and Award of Advanced Primary Treatment Chemical hion ac? sat�F ant No. o No. PI- an vance Primary Treatment C em ca it on aci hies at ant No. Job No. �� 36. Previously, the Directors approved plans and specifications for the installation of full-scale physical chemical advanced primary treatment facilities at both plants. Physical chemical treatment involves the addition of a coagulant and a flocculant (ferric chloride and anionic polymer) to the incoming raw wastewater to improve the waste removal efficiency of the primary clarifers. Coincidentally, the addition of ferric chloride to raw wastewater also has a positive affect on the Districts' air quality compliance program because of the reduction of hydrogen sulfide in the digester gas that is produced as part of the sewage treatment process from the digestion of primary sludge. (1) Addendum No. 1: Addendum No. 1 clarifies numerous minor details in the plans anan spycations and adds instrumentation to aid in chemical mixing. (2) Addendum No. 2: Addendum No. 2 extends the bid date from September 18, 1986 to eptem er , 1986, adds electrical safety switches to the project and makes other minor technical modifications. Staff recommends approval of Addenda Nos. 1 and 2. (3) Award of Jobs No. P1-28 and P2-36: On September 25, two bids were received for Award of Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28 and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P1-36. The bids ranged from a high of $1,011,700.00 to a low of $910,800.00 submitted by Ziebarth and Alper of Huntington Beach. A complete bid tabulation is attached the agenda. Staff recommends award to Ziebarth and Alper for their low bid amount of $910,800.00. The Engineer's estimate for this work was $800,000.00. 1 No. 9(e) : A roval of Addendum No. 1 and Award of Surge Tower Modifications at ant No. o N0. In August, the Directors approved the plans and specifications for modifications to the two existing surge towers on the 78-inch and the 120-inch ocean outfalls for the new ocean outfall booster pumping station at Treatment Plant No. 2. These modifications include raising the surge tower on the 120-inch outfall an additional 19 feet to meet increased hydraulic requirements. A surge tower is an opening in the pressure conduit which "dampens" pressure variations caused by sudden changes in flow, wave and tidal action, etc., which is a necessary part of the hydraulic reliability within the treatment system. Raising the tower is required because of the increased flows that will be pumped through the outfall by the new pumping station. Additional work includes the recoating of the interior of both surge towers for corrosion protection, replacement of the exterior black paint with a concrete gray color to blend better with other treatment plant structures and to make it less obtrusive to the surrounding community, a substantial amount of work in terms of connector pipes including installation of a new connector pipe for the new booster pumping station, reconnection of the discharge from the Rothrock Station, and. special flexible couplings between the pipe and the surge tower for earthquake protection. -3- October 8, 196% , (1) Addendum No. 1: Addendum No. 1 to the plans and specifications for Surge Tower Mo i ications at Plant No. 2, Job No. J-15-1, deletes use of consolidation methods of compaction in accordance with the geotechnical report, allows ultrasonic or radiographic non-destructive testing of factory welds to V encourage more competition for supplying the large diameter steel pipe, makes revisions to an existing drawing to more clearly delineate existing facilities, adds two observation wells and makes miscellaneous technical clarifications. Staff recommends approval of Addendum No. 1. (2) Award of Job No. J-15-1: On September 25, three bids were received for Surge Tower Modifications at Plant No. 2, Job No. J-15-1. The bids ranged from a high of $2,117,072.00 to a low of $1,933,085.00 submitted by Advanco Constructors, Division of Zurn Constructors, Inc., of Upland. A complete bid tabulation is attached to the agenda. Staff recommends award to Advanco Construtors for their low bid amount of $1,933,085.00. The Engineer's estimate for this work was $2,300,000.00. No. 9(f): Receive and File Selection Committee Certification and u . Approving Addendum No. 2 to�reement flit u ah PTsfi awn Arita Architect�.�or ministration Bui din ition 0 No. - -4, rovidin or t e Desi n o Modifications to Existing Administration buiiaing, Job No. - In June, the Directors authorized the Selection Committee to negotiate Addendum No. 2 to the Professional Services Agreement with Pulaski and Arita Architects, Inc., in connection with the Administration Building Addition, Job No. J-7-4. The scope of the original contract provided only for services relative to the new building addition. The work incorporated into this addendum covers additional design services for preparation of architectural , structural , V mechanical and electrical plans and specifications for modifications to the existing administration building including rehabilitation and demolition plans; interior partition systems; and assisting staff in the permitting process. The Selection Committee has negotiated a fee for Addendum No. 2, based on hourly rates including actual salary, overhead and profit for a total amount not to exceed $60,000.00. The change will increase the total contract from $177,000.00 to an amount not to exceed $237,000.00. The actions appearing on the Agenda are to receive and file the Selection Committee certification of the final negotiated fee for the above work and adoption of a resolution approving an addendum to the agreement with Pulaski and Arita Achitects, Inc., to provide the necessary design modifications for the existing administration building. Copies of the certification and resolution are attached with the supporting documents. No. 9(g) : Receive and File Selection Committee Certification and A .rovin Addendum No. 2 to Engineering Services reement with irnie nc re overs for Primary Basins at ant No. o No. Pl-eb, and Plant No. Z. Job No. P2- 2; Foul Air cru er stem at Plant No. Job No. VI-VI-Zb an Plant No. 0 No. m rovements to rit aci it - B billings unne an istribution ructure 0 No. P - In August, the Directors authorized the Selection Committee to negotiate Addendum No. 2 to the Engineering Services Agreement with Malcolm Pirnie, Inc., for Covers for Primary Basins at Plant No. 1, Job No. P1-25, and Plant No. 2, V -4- October 8, 1986 Job No. P2-32; Foul Air Scrubber System at Plant No. 1, Job No. P1-26 and v Plant No. 2, Job No. P2-33, Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A, Job No. P2-34. The services provided for in this addendum are the result of a number of changes to accommodate supplemental engineering decisions on other jobs that have occurred since the original agreement was awarded to Malcolm Pirnie. These include changes to the power distribution system; design of covers for Distribution Boxes B and C; revisions to protect facilities from ground water; redesign of the A and B scrubber system to consolidate scrubber complexes which will eliminate one complex; and redesign of flat covers for A, B and C rectangular sedimentation basins. To accomplish this work, Addendum No. 2 has been negotiated in the amount of $40,701.00, which includes a credit of $16,160.00 resulting from the combination of certain work, a reduction in direct expenses and the deletion of a subcontract. This addendum increases the total authorized engineering services contract from $827,507.00 to an amount not to exceed $868,208.00. The actions appearing on the Agenda are to receive and file the Selection Committee certification of the final negotiated fee for the above work and adoption of a resolution approving Addendum No. 2 to the Engineering Services Agreement with Malcolm Pirnie, Inc.,. for the covers and scrubbers for the primary basins at both treatment plants. Copies of the certification and resolution are attached with the supporting documents. No. 9(h): Receive and File Selection Committee Certification and A rovin Addendum No. to the n ineerin ervices A reement With Lee an Ro onsu tin n Ineers or Rep acement o Primar as ns and 2 at Plan t No. ... Job No. P - R; Reha i itation of Primary Basins J, 4 and 5 at Plant No. 1. Jo No. P - 4R; and Rehabilitation of Primary Basins A B C H I J K L, M N and Q at Plant No. F,—To5 No. In September, the Directors authorized the Selection Committee to negotiate Addendum No. 4 to the Engineering Services Agreement with Lee and Ro Consulting Engineers for replacement and rehabilitation of primary basins to accommodate the new odor control covers on these facilities. Since the beginning of design for this work, 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 increasing complexity of the numerous jabs under construction, the construction services involved in these projects will be greater than originally negotiated including additional coordination of multiple concurrent projects, and to help relieve staff due to heavy commitments to these and other projects. The expanded services include interfacing with other engineers and contractors, extensive shop drawing review, and change order approval . Addendum No. 4 has been negotiated in the amount of $67,500.00, which will increase the total authorized engineering services contract from $505,797.00 to an amount not to exceed $573,297.00. The actions appearing on the agenda are to receive and file the Selection Committee certification of the final negotiated fee for the above work and adoption of a resolution approving Addendum No. 4 to the Engineering Services Agreement with Lee and Ro Consulting Engineers. Copies of the certification and resolution are attached with the supporting documents. -5- October B, 1986 No. 9(1 ) : Approving Real Property Lease at Plant No. 1, Specification No. L-013. The staff has been approached by Miya Wholesale Nursery, Ltd., regarding V the lease of an approximate 50 acre parcel of fee right-of-way from Garfield Avenue (the Plant No. 1 southern boundary) in the City of Huntington Beach to just south of Yorktown Avenue extending approximately 3,900 feet along the west bank of the Santa Ana River. Buried in the right-of-way are the Plant No. 1 outfall lines that transport wastewater from Plant No. 1 to Plant No. 2, communications and gas lines and an overhead power line. The Santa Ana River levee also encumbers a major portion of the parcel . Miya Wholesale Nursery, Ltd., currently operates a wholesale nursery on the south side of Garfield Avenue on the adjacent Southern California Edison Company property. They have asked to lease this property for purposes of growing nursery - stock. We would retain the right to enter the premises for inspection, maintenance and repair of facilities as needed. Because of the sewers and the property' s configuration, its use is limited. Leasing the property to Miya will relieve us of the responsibility for maintaining the surface of the area. The staff believes that with the terms of the lease allowing for inspection, maintenance and repair, plus providing that Miya will maintain the surface area, it is to the Districts' benefit to lease this property to Miya Wholesale Nursery, Ltd. Therefore, the staff recommends approval of Lease L-013 to Miya Wholesale Nursery, Ltd., at the negotiated rental of $1,000 per year for a five year period. The form of the lease is a standard form prepared by the General Counsel providing the necessary protection for. the Districts including liability insurance and hold harmless provisions and can be cancelled by the Districts with thirty days notice. V No. 9(j) : Award of Purchase Contract for Supplying Chlorine in Bulk Specification No. -M. On September 23, 1986 bids were received to furnish and deliver bulk chlorine for a one year period beginning November 1, 1986. The Districts use centralized bulk chlorine facilities for odor control in a system consisting of one 25-ton tank and associated distribution equipment at Plant No. 1 and two 25-ton tanks and related distribution piping and equipment at Plant No. 2. The bid price per ton varied from a high of $315.00 to a low of $209.90, plus sales tax, submitted by All Pure Chemical Company of Santa Fe Springs, California. The bid price is $36.16 (approximately 21%) per ton higher than the expiring contract. The estimated annual usage based on requirements is 6,000 tons. This represents an annual cost of $1,259,400.00 plus sales tax. The Districts also use approximately 730 tons of chlorine annually in one-ton cylinders, under a separate contract, for remote areas of the plant with lower usage rates. Once the new primary basin covers and scrubber systems are installed, chlorine usage will be substantially reduced. The increased costs in chlorine are attributed to three major factors: increased liability insurance rates to our vendors, increased manufacturing costs, and production shutdowns in certain geographical areas. Although the bid price represents a substantial increase over the last contract, it is considerably lower than recent bids for two other major POTW' s in Southern California. Los Angeles County Sanitation Districts and the County of Ventura recently opened bids for their bulk chlorine requirements. Low bid for both `/ agencies exceeded $290.00 per ton, which is 38% higher than the lowest bid received by our District. -6- October 8, 1986 Staff recommends award of a contract to All Pure Chemical Company for purchase of bulk Chlorine for the unit price of $209.90 per ton, plus sales tax, for a one year period beginning November 1, 1986. No. 9(k) : Author�izin9 Issuance of Purchase Orders for Repair of Digester "G", Dome at Plant No. 02 PR gIK-4. In March, 1985 the Directors awarded a contract to Kiewit Pacific Company for the Rehabilitation of Digesters "F" and "G" at Treatment Plant No. 2, Job No. PW-061R-3. The work included rehabilitation of the dome, the sludge mixing system and other repairs. A portion of the work on the dome was to insulate it and fit it with a plastic liner to prevent leakage of digester gas through the roof, thus, eliminating odor control problems. Digester "G" was placed back in service on May 8, 1986. The work was accepted by the Boards on May 14, 1986. On July 17, 1986 the digester dame raised up on the northeast side about twelve inches. The operations, maintenance and engineering staffs have looked closely at the cause of this raising of the dome and have determined that it was due to forces caused by pressure from trapped digester gas. This gas was trapped when the flame arresters plugged from foam (a mixture of gas and sludge in suspension) in the gas. The cause of the foam and its rapid buildup is still being studied. The only stress on Digester "G" at the time was a high loading rate and a sludge level lower than normal . As a result of the lifting of the digester dome the new lining, which had been placed during the PW-061R-3 project, was pinched between the dome and the sidewalls and badly damaged. It should be noted that this situation had nothing to do with the original work which included rehabilitation of the mixing �✓ systems, new pumps and piping work. Because of the number of interrelated projects currently in process at Plant No. 2, we cannot allow the digester to be out of service for an extended period of time in order to formally bid a repair project to effect the repairs. The staff has, therefore, negotiated two purchase orders in order to accomplish the work. The first would be to Serrot Corporation, on a time and materials basis, for an amount not to exceed $55,000.00 for repairs to the dome liner that was damaged in the lifting. Serrot Corporation was the firm that placed the original lining in the digester dome. The second purchase order would be issued to Kiewit Pacific Company (the firm that did the original digester rehabilitation) on a time and materials basis for an amount not to exceed $45,000.00 for installation and removal of interior work supports, repair of dome cracks and possible repairs of the gas relief system to Digester "G". By issuing the two purchase orders, we eliminate the normal contractor markup that would be charged by Kiewit Pacific Company on the Serrot Corporation work. The staff recommends authorization for issuance of the two repair purchase orders; one to Serrot Corporation for an amount not to exceed $55,000.00 and one to Kiewit Pacific Company for an amount not to exceed $45,000.00, both on a time and materials basis, for emergency repairs to Digester "G". No. 9(1) : Amending Positions and Salaries Resolution No. 79-20. The Treatment Plant Evaluation Group (TPEG) in the Districts' Operations Division performs environmental research, studies experimental methods of improving treatment plant performance and conducts applied research in our `fte plants aimed at improving the operational efficiency of our existing treatment facilities. Staff in this group also performs certain functions with regard to our liaison with regulatory agencies relative to compliance with the NPDES permit and SCAQMD requirements. '7- October 8, 1986 We are presently preparing to fill a vacant technician's position in this division to assist with the increasing TPEG workload. In evaluating the job duties that we will expect of the new employee prior to beginning recruitment, we have determined that the budgeted position assigned for this work is overclassified and we are suggesting that it be downgraded to more properly reflect the anticipated duties and responsibilities. Accordingly, staff is recommending that the budgeted Technician I (Salary Range No. 2059A-$1868/$2328) classification be deleted and replaced by an Engineering Aide I (Salary Range No. 1057F-$1652/$2056) classification. . This will result in an annual savings of approximately $3,264, plus benefits, at the top step of the salary range. Staff recommends adoption of Reolution No. 86-150, amending the positions and salary resolution to provide for this change in the budgeted organizational classifications for TPEG. No. 9(m) : Receive, File and Deny Claim Submitted by Attorneys for BKK Corporation and Chancellor & Ogden, Inc. The Districts have received a claim from the attorneys for BKK Corporation and Chancellor & Ogden, Inc., dated August 29, 1986. This claim is one of three received recently by the Districts. The first two, one from BKK Corporation and one from Edgington Oil were originally reviewed by the General Counsel 's office and were sent back because based upon the information received in the original submittal , they did not appear to be timely filings. The third claim, the one appearing on the Agenda, was filed by BKK Corporation and Chancellor & Ogden, Inc. The claimants are seeking full or partial equitable indemnity from the respondants (a number of public agencies) in their position as defendant in a ,v, suit between Ascon Properties, Inc., vs. Mobil Oil Company. Ascon Properties, Inc., is being sued. by EPA and the State under the provisions of the Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA") and the Resourse Conservation and Recovery Act ("RCRA") . Ascon Properties, Inc., has in turn sued a number of transporters of waste to their Huntington Beach dump site located at the corner of Magnolia and Hamilton Streets. In that case, the plaintiff (Ascon Properties, Inc.) is seeking damages for costs allegedly incurred in the clean up of the dump site. BKK Corporation and Chancellor & Ogden, Inc., defendants in that case, have in turn filed a claim for the full amount of the attorney's fees, related defense cost and the full amount of liability, if any, which may be imposed on claimants through settlement or by judgment in the Ascon action. 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. Our General Counsel has verified with staff that to our personal knowledge, we did not have any material transported to the Ascon Properties, Inc., dump site. October 8, 1986 No. 9(n): Ratif in Staff Action Re Modifications of Waste Gas Burners at Plant No. 2, Job No. PW- , as Required y SCAQMD. On August 24, the Districts received a "Notice of Violation" from the South Coast Air Quality Management District (SCAQMD) because of black smoke emanating from the Plant No. 2 waste gas burners. The condition, caused in part because digester gas production (from the decompostion of sludge) was occurring at a rate in excess of the capacity of the flares, resulted in a violation of SCAQMD's opacity standards. The notice also listed certain items required in the original Permit to Construct which had not yet been completed. The items of incompleted work include installation of observation ports and the installation of thermal couples which would allow SCAQMD to observe the burn, take samples, and monitor temperatures. The flares were constructed in June and July of 1985 after verbal authority was received from SCAQMD. The written Permit to Construct was not received until November, 1985, after the work had been completed. Subsequent to the receipt of the Permit to Construct, staff had been working with SCAQMD and other agencies to determine how the additional items requested by SCAQMD could be installed and it has been determined that they cannot be installed as required on the existing flares. The Air Quality Management District, which has been working with equipment manufacturers on a proprietary basis in an attempt to develop a waste gas burner that will meet their stringent requirements, has yet to certify equipment that can meet their standards. The Districts are continuing to work closely with SCAQMD to develop equipment that will satisfy the requirements. Several firms which specialize in the work, including the original manufacturer of the flares, have been contacted by staff. The flares that were installed last year were the best technology available and did meet SCAQMD requirements at the time of installation. However, the location of the sample ports, the installation of the thermal couples and the necessary performance of the flares at a wide range of digester gas flows are still being carefully reviewed by staff since we are in a pioneering mode on these conditions. The staff and General Counsel appeared before a hearing board on September 17th and received an interim variance to operate the flares with the understanding that additional meters and recording charts be installed within thirty days of the hearing. In order to meet this time schedule, the staff issued an emergency purchase order to Kiewit Pacific Company in an amount not to exceed $60,000.00 to proceed with the work set forth by SCAQMD. The action appearing on the Agenda is to ratify the staff's action in issuing the purchase order in an amount not to exceed $60,000.00 to Kiewit Pacific Company to comply with SCAQMD requests. On November 6, the staff will again appear before the hearing board and must submit a plan to bring the flares into compliance. The work items currently in progress pertain to metering and will not affect the performance of the flares or the original conditions which could not be met. Staff has investigated alternatives for complying with SCAQMD's conditions regarding installation of observation ports and thermal couples and believe that these modifications will include one or more of the following actions: a. Modify the existing flares by the installation of new burners and extending the schroud up to five feet. -9- October 8, 1986 b. Replacement of the flares with new flares. c. Modification of the existing flares and the addition of a new flare. V Staff will keep the Boards apprised of the progress with SCAOMD as we jointly attempt to develop an acceptable system. No. 9(o): Ap rovin Cit of Los Alamitos' Request for Membershipin the Santa Ana River oo rotectio Agency The Districts have participated as a member of the Santa Ana River Flood Protection Agency for a number of years. The purpose of the organization is to promote the improvement of flood protection facilities along the river. A requirement of the organization is that when a new agency wishes to become a member, all member agencies have to approve the request for membership. The action appearing on your agenda is to adopt a resolution approving the City of Los Alamitos' request for membership. DISTRICT NO. 1 No. 9(p): Authorizingthe Selection Committee to Ne otiate an En ineerin Services A reement or t e re oration o ans an ec cations or onto na Dyer Koaa IrunK Sewer Manhole Rehabilitation, Contract No. - 5R. In 1952, the Santa Ana/Dyer Road Trunk Sewer ranging in size from 33 to 48 inches, was constructed to serve the City of Santa Ana. The sewer and the manholes do not have protective coating and some of the manhole structures have suffered deterioration. This project involves the rehabilitation of 23 manholes including installation of larger (36-inch diameter) openings in lieu of the smaller 24-inch diameter opening originally constructed. Authority for the Selection Committee to negotiate an agreement with an engineering firm to prepare plans and specifications for this work is requested. Once the Selection Committee has completed negotiations, the agreement will be returned to the Board for approval . DISTRICT NO. 2 . No. 9(q) : Receive File and Initiate Proceedin s for Annexation No. 64, Stropus Annexation to County an tation istrict No. The District has received a request from Mr. and Mrs. Algirdas Stropus to annex 1.109 acres of territory in the vicinity of Country Hill Road and Mahler Drive in the City of Anaheim. There is one residence currently 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. Staff recommends that the Board receive and file the request for Annexation No. 64, and that the resolution attached to the agenda material authorizing initiation of proceedings be adopted. -10- October 8, 1986 No. 9(r) : Authorizin and Directin the General Counsel to Ne otiate and v, Pr�an A rem ement w th t e ity o Anaheim for onstruction of a ortion o t e uc i Interceptor Sewer, on�ct NO. . The Directors recently hired Willdan Associates to review and update our 1982 Master Plan of Trunk Sewers for County Sanitation District No. 2. One of the needs indentified in the draft of the updated plan which has been sent out to the affected cities, was the northerly reaches of the Euclid Relief Interceptor. This sewer will extend in Euclid from Orangethorpe Avenue in the City of Fullerton southerly to a location just below Garden Grove Boulevard; thence southeasterly to a planned outlet at the Santa Ana River Interceptor Sewer at Willowick Golf Course, utilizing the Orange County Transit District's old AT & SF right-of-way in the Cities of Santa Ana, Garden Grove, Fullerton and Anaheim. The interceptor sewer is needed to serve a large drainage area undergoing intensive inbuilding and redevelopment. In the City of Anaheim, between Katella Avenue and Broadway Street, storm drain and road improvements are planned in the near future. Staff has met with the City and it appears that a joint project within the limits of the City' s public works projects will save both the City and the District construction dollars and minimize disruptions to the public. Later, the District would construct both of the adjoining (northerly of Broadway and southerly of Katella) portions of the trunk sewer. The actions appearing on your agenda are to authorize the General Counsel to prepare an agreement with the City of Anaheim for the joint design and construction of the Euclid Interceptor Sewer between Katella and Broadway. �.r Staff recommends the agenda actions. The agreement will be returned to the Board for final consideration at a later date. DISTRICT NOS. 5 & 6 No. 9(s): A royal of Plans and Specifications for Replacement of Lido nt Force Main, Coract No. - Previously, the Directors authorized preparation of plans and specifications for the replacement of 1,200 feet of deteriorated pipeline in the Lido Force Main from approximately 500 feet west of Newport Boulevard and Pacific Coast Highway interchange on Pacific Coast Highway to Lido/Short Street on Newport Boulevard. The plans and specifications have now been completed. Staff recommends approval of the plans and specifications and authorization for the General Manager to establish the bid date for these projects. A tentative bid date of October 28, 1986 is scheduled. The engineer's estimate for this work is $970,000.00. DISTRICT NO. 5 No. 9(t) : Award of Contract for Removal of Bayside Pump Station and Jamboree Pump Station, Contract No. 5-28. In August, the Directors approved plans and specifications for the abandonment of the Bayside and Jamboree Pump Stations. Construction of new Ior District sewers in recent years allows for this abandonment. The Jamboree Pump Station was required to stay in place as a condition of the Coastal Commission -11- October 8, 1986 Permit for the Back Bay Trunk Sewer for a period of one year. The Bayside Pump Station was not abandoned until the reliability of the new Bayside Drive Trunk Sewer could be assessed. Both sites are now considered attractive nuisances and full abandonment has been recommended to reduce potential liability. On September 23, two bids were received for the Removal of Bayside Pump Station and Jamboree Pump Station, Contract No. 5-28. The bids ranged from a high of $69,115.00 to a low of $68,182.00 submitted by Pomona Valley Equipment Rentals, Inc., of Huntington Beach. A complete bid tabulation is attached to the agenda. Staff recommends award to Pomona Valley Equipment Rentals, Inc., for their low bid amount of $68,182.00. The Engineer's estimate for this work was $50,000.00. DISTRICT NO. 7 No. 9(u): Chan a Order No. 2 to the Plans and Specifications for Main Street Pump Station, ontract NO. Change Order No. 2 adds $80,841.90 to the contract for this pump station designed to accommodate the increased flows from the Irvine Business Complex in District No. 7 and all of the flows from District No. 14. Included in this change order are four items of work. The largest item, in the amount of $72,869.78, is a revision to the original sewer main profile which involves the lowering of the 30-inch sewer main by up to four feet over a distance of 813 feet and the relocation of a 12-inch IRWD water main. This revision was necessitated by unforeseen utility interferences with telephone conduits and water line where the utilities had been installed after completion of the original pump station project plans. The other three items include the substitution of a more cost effective (long-term) Fischer and Porter flow meter in lieu of the flow meter originally specified as requested by the instrumentation department based on maintenance experience; the removal of a brick and mortar bulkhead in the existing 66-inch pipe in Main Street in order to allow additional flows to enter the temporary sewage bypass installed upstream of the pump station; and an additional pipe support for the manifold pipe at the blind flange in the pump room. The staff recommends approval of Change Order No. 2 adding $80,841.90 to the contract with Advanco Constructors, Inc. There is a three day time extension associated with the lowering of the sewer main. No. 9(v): Receive, File and Deny Claim Submitted by V.L. and J.D. Kontny. The District received a claim from V.L. and J.D. Kontny dated September 9, 1986, for damages due to a sewer back-up problem at their home on Overhill Drive. The amount of the claim is for $6,141.00. The claim asserts that water backed up in the lower bathtubs due to a blockage in the District's 8-inch sewer. The staff has a regular program of cleaning to insure the free flow of sewage through our lines. However, in cases where a property has been developed with drain points below the elevation of the upstream sewer manhole (as is the case with this claimant's property), it is the homeowner's responsibility to protect their property with a check valve or similar device. -12- October 8, 1986 Staff, therefore, recommends the routine action appearing on the Agenda to receive, file and deny the claim and refer it to the District's liability claims v, administrator and General Counsel for appropriate action. No. 9(w) : Orderin9 Annexation No. 111 - Patscheck Annexation to County Sanitation Distr c7. This 11.18 acre annexation is located in the vicinity of Peters Canyon at the north end of Bent Tree Lane. Five residential estates are planned for this property. 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 annexation has been held in abeyance for some time pending necessary corrections to the legal description and map and pending receipt of additional acreage fees due. Said documents and fees have now been received and staff recommends approval of the resolution attached to the agenda material ordering Annexation No. 111. DISTRICT NOS. 7 and 14 No. 9(x) : Actions re Annexation No. 124, Santa Ana Heights Island Annexation to County Sanitation 6istr ct a. D-ring the formation proceedings for District No. 14, it was determined that a 187 acre island adjacent to Districts No. 5 and 7 in the City of Newport Beach and the Irvine Ranch Water District (IRWD) (southwesterly of MacArthur Boulevard and Bonita Canyon Drive) was not included in any Sanitation District. Originally, it was anticipated that this island would be included in the District No. 14 formation proceedings or as part of Reorganization No. 79 (detached territory from District No. 13 and annexed it into District No. 14) which was the subsequent step in completing the District 14 formation. However, for technical reasons including the sharing of certain drainage facilities with other lands now in District No. 7, it is being handled as a separate annexation to District No. 7. The area is presently unoccupied but includes commercial development at Jamboree Road and Bison Avenue. The territory in Annexation No. 124 is included in the formula for calculating District No. 14' s purchase of capacity equity in the joint treatment and disposal works as well as the trunk sewer transmission system shared by Districts 6, 7 and 14 and, thus, will not result in any "cost of service" for District No. 7. Further, the local collection system will be provided by IRWD. Therefore, in order to avoid any duplication of fees charged to the property owners it is recommended that the District No. 7 annexation fees and connection fees be waived. The Local Agency Formation Commission has approved the annexation. There are three items appearing on the Agenda required for District No. 7 to finalize the annexation: 1. Receive and file letter from IRWD agreeing to the arrangement for servicing the territory. 2. Approval of an Accommodation Agreement between District No. 7, 14 and 1.0 IRWD to service the territory. -13- October 8, 1989 3. Adoption of a resolution ordering the annexation. Staff recommends approval . ALL DISTRICTS No. 11: Report and Recommendations of the Executive Committee. The Committee met on September 24th and enclosed for Board members is a written report of their discussions and recommended actions for consideration by the Boards. -14- v RESOLUTIONS AND SUPPORTING DOCUMENTS OCTOBER 8, 1986 - 7:30 P.M. I v 1 . FUND NO 9199 - JI DIST YOPKINf. CAPITAL PROCESSING DATE 8/27/eE PAGE 1 ` COUNTY SANITATION DISTRICTS OF ORANGE COUNTY.CLAIMS PAID 09/03/06 - WARRANT NO. VENDOR AMOUNT DESCRIPTION - ° __ABM..BOVINE`SS-MA CPINCS—__—._—____._._.—__.—STi on-,-w --.. BFFICE-'EQUIPMENT `. a 081852 ADAMSON INDUSTRIES. INC. £538.43 SAFETY SUPPLIES . - 081P53 ADVANCED OFFICE SERVICES 9145.60 OFFICE SUPPLIES BI1159-- ---" AOVAN'CCD' IMEI CL'OC%t —HISS.SB --OFFICE-EQUIPMENT-REPA11 - "--- 8SIE55 ADVAACO CONSTRUCTORS. INC. $523,691.53 CONTRACTOR 7-7 6 P2-29 � - 081056 ALL-STATE YENI CLEF. INC. ii.591.7E VEHICLE LEASE .'b—OB185i—_"-_"'—AM ER7O11T"CTP MkniO'- —"'—T2T§69�73—�--CAT10BtCPOLYMER--- — . m 081856 AMERICAN FLEET PARTS s1An.l3 TRUCK PARTS �. ITV 081859 AMERICAN METAL SUPPLY s35A.77 STEEL . G J'81F69--._—TME1CitFN'-S . B PP[1E5-- n 081861 ANALYSTS. INC. $104.40 LAB SUPPLIES 081862 THE ANCHOR PACKING CO. $1.870.04 MECHANICAL PARTS/RUBBER PRODUCTS ,I '�-r—v8TA6S-- A=P L-u5'3rsTEMS— r .$T--' ------------ L'ASSIFIED'-ADVERTT'STNG --_- i r ITT 081064 AQUA BFN CORP, £RtV7S r2N ANIONIC POLYMER C) 3 0811165 ARROWHEAD ELECTRIC CORP. £62.56 " ELECTRICAL SUPPLIES - 6E---AV ELECTRICAL iE 081867 A20N CORP. S295.55 OFFICE SUPPLIES - m 091868 PC INDUSTRIAL SUPPLY. INC. $58.78 TOOLS j�81'A69— PAL CCN'BISF053L-BCRYTCC . r.. . _ 5LBDGF 081870 BANCROFT-VHITNEY CO. 5102.83 PUBLICATION D 061671 BANK OF AMERIC4 S13r711r6T BOND HOLDER REOISTRATION SERVICES r U51872--�E7CDN-0 tNTERPR OMOBtCF-NAtNTENANCE IBIB73 BENZ ENGINEERING. INC. f9.65 EQUIPMENT PARTS O 081674 BERGE°S SALES L SERVICE 4290.63 TRUCK REPAIR N 082V76 --""--' BLUECDIAMOND MATERIALS 4 . ASPHALT BLUE DIAMOND R, SERVICE $70.39 ASPHALT REPAIRS A OBIBTT BOLSA RADIATOR, SERVICE SS 7.20 TRUCK REPAIR +�- 81879— CS COO NDERGPOUND-Ti01K"COMPCI7pCETROGRRM-5'NpT^"—'0 n B1879 CS COMPANY i15. VALVE � 081P80 [AL-FI ASS FOR RESEARCH. INC. $81 f815.2727 LAB SUPPLIES I;� '� -TgB6.-01.-- -REGULATORS— --- 681682 CALIFORNIA STREET TOYS S1.416.02 AUTOMOBILE REPAIR L. 081883 JOHN CAROLLO ENGINEERS £15£.92Q.97 ENGINEERING PI-201 PI-12 6 .1-6-2 d ' p'B]T!ea-------:ENTE TELEPHOHE'EQUIPIIENT"INSTALEATTOIT'---- ,]] O81P85 CHENOE ST INDUSTRIES. INC. $99.739.45 - FERRIC CHLORIDE OP1806 CHEVRON U.S.A.. INC. S6.899.28 GASOLINE/OIL 'I � BerasT'-'---004S T'I'118BRANCE-AGFNC -- —SBSS.IIO FIDELITY"'BOKB — -'—' -' - . : .. p8leB8 CONNELL G.N. PARTS / DIV, £9.69 TRUCK PARTS 081899 CONSOLIDATED ELECTRICAL GIST. $1,369.11 ELECTRICAL SUPPLIES B189T— rOWSOFITIATEEF R PPNGFKFRTC=- �9t03 BLUEPRINTING-REPRODUCTIONS--- r OBIP91 C04TINFNTAL AIR TOOLS. INC. i91.16 EQUIPMENT RENTAL J QB]B92 COOPER FN[RGY SERVICES 11.532.00 EQUIPMENT REPAIR --P.: 'E:-COULTER-CPARE-REN7"E� —537370:OD-- —'---'-'-EQUIPMENT RENTAL -- "_-' """' OBItl99 CAL WATER fI8 L 00 WATER SOFTENER RENTAL 081895 CUSTOMIZED PERSONNEL LTD. 53.836.39 TEMPORARY SERVICES - PROCESSING FEE/ANNEXATION NO. 123/01ST:- 07 n I I I`� r � n ` IJ FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9127/86 FAGE 2 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/03/46 ;. � WARRANT NO. VENDOR AMOUNT DESCRIPTION s B3E99----.._ DEW-PAR 973.98 ;CNATIFA4,PART$ —._.._ 081899 DEW-PAR SALES b SERVICE $1.444.10 MECHANICAL PART$ 081899 DIESEL B GAS ENGINEERING $1.409.10 MECHANICALPAR75 I7'QTFTFPV'CSSOCTATE '—TiIT.3B— —PRINTINGTINU— _-_-- 081901 DORADO ENTERPRISES. INC. $2.450.30 INSTALL AIR LINE/PLT. 12 14 081902 DRAKE COMPANY $247.12 MECHANICAL PARTS . D. �DAIo-E77PxR05"TDRP E. - . PAINT-SUPPLMS . m 081994 WILBER EROS $130.00 DEFERRED COMP, DISTRIBUTION 081905 EASTMAN. INC. 111366.76 OFFICE SUPPLIES BT90 • CEAN-MONTTORTN 'r• �� CJ 001907 ECZEL $413.60 OFFICE SUPPLIES n 061908 MARSHALL FAIRRES $390.00 DEFERRED CORP. DISTRIBUTION T81909----rrDrRAY:--VKPRrsT;Ccqr, ♦ Et1YEP7-SERYIFE� - 061910 FERNANS WRECKING YARD cl, $149.00 TRUCK PARTS / . rn 081911 FILTER SUPPLY CO. 0011.03 MECHANICAL PART; FTSCA . ♦ AS7RtlNEAlAT7DzurrULDI�lnIP'CRARTS # 081913 - FLO-SYSTEMS $2.970.12 PUN PARTS . W 081914 FLOYD CONSTRUCTION CO. $133.696.98 CONTRACTOR PW-144 b'B 1'915-----GEL4 ERYORPS�TNT-�`---'- j4 ♦40 Pump-PART 081916 CLIFFORD A♦ FORKERT iI♦Og5♦60 SURVEYING SERVICE$ 081917 DONALD L. FOX B ASSOCIATES $825,00 SAFETY CONSULTANT Q819I8---�AF'MBOR' ♦ ROMATOGRAPH�- . . r 081929 FRLDERICK PUMP B ENGINEERING $95.93 PUMP PARTS 081920 GANAHL LUMBER CO. $426.72 LUMBER 21--'"T.ENERAT"SEAC'CDN ♦bb __mMP-PAR N 081922 GENERAL TELEPHONE CO, $2,288,52 TELEPHONE NETWORK CHARGES . --1 081923 GERHAROTIS. INC, i859.22 - EQUIPMENT REPAIR " 92A--TiTFRC7ilf-'R7 . . �.y'/7:6'Q EQUIPMENT 081925 GRECO - PROGRESSIVE $92.43 STEEL --1 081926 HALSTED b HOGGAN. INC. 6111.26 ELECTRIC PARTS ` '�8792TlfRR72LTl-FBII'- - -- —F..4 . "e07R1CALTpR 111 881928 JOHN C. HERBEROER CO♦T INC} $73/A38 ELECTRICAL PARTS 081929 HERSEY PRODUCTS. INC. *341.17 PLUMBING SUPPLIES --�8'I95D-----TTTY-Qi-AONT'TNGTOA"BEA'[R 17Oi767.15— WATER USAGE 081931 HUNTINGTDN SUPPLY $9.33 HARDWARE IIr 081932 IMPERIAL WEST CHEMICAL $2.016.68 FERROUS CHLORIDE {, Q81933 7NDQSTRTiE�TRR . rKuuuLim _---HARDWAKE--- 982934 INGRAM PAPER $2.655.58 JANITORIAL SUPPLIES 081935 THE JANITOR-S SHOPPE $338.25 JANITORIAL SUPPLIES ' --- "156 -- ---JONES 'CHEMICAL'ST'iNt:—'-----SS19T:CB'— 'CHLORINE"'"-'-- -- '"'—'--" A 081937 KAHAN BEARINGS B SUPPLY $387.44 MECHANICAL PARTS OB 19Ja KAY-NAY. INC. $1.782.61 INSTMMEN7A71M EQUIPMENT PARTS 1939---"'--K 1'CO'IT'T'NCTFI'CTO: 061940 KING BEARING. INC. $958.04 RUBBER PRODUCTS/BEARING$ " 081941 DONALD E. KINNEY - 9790.00 DEFERRED COMP DISTRIBUTION Oel n92_.--KTRST-PUMP PARTS__. 6 W FUND NO 91°9 - JT OI51 WORKING CAPITAL PROCESSING O0.TE 0/27/86 PAGE 3 7E90RT_WONPFir-A V4 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY . CLAIMS PAID 09/03/86 '�.. WARRANT NO. VENDOR AMOUNT DESCRIPTION s MOTTE CHEMICAL PRODUCTT'MT-- �79T5PEA49NT ( e 081944 LA NRESE CHEMICAL PRODUCTS y92.96 REAGENT 0e1945 L M RESEARCH 43 . IMSTRUMENTATION EQUIPMENT REPAIR rao b% 5 uIn-PaRYs - -- 081947 DAN LEVINE $468.96 REFUND ANNEXATION DEPOSIT/DIST. P7 081948 LENCO ELECTRIC CO. 3282.72 ELECTRICAL SUPPLIES 1--O'BT999--'-"CIG TTNG'DTOTRT VTVR7-7NG 2T,-W— ELFCTRICAt7WPP"W— .---.--- , (•: IT) 081950 MALCOM PIRNIE, INC. "936$04 - ENGINEERINO PI-25 ! 1,) . m 881951 MARGATE CONSTRUCTION, INC. 4455,957,32 CONTRACTOR PW-0614-1 S PI-21 EORTNATT -- ('• . n 061953 MCCOY-SHEET METAL WORKS, INC. 3152.00 ELECTRICAL PARTS .•) 081954 MCXASTER-CARR SUPPLY CO. S476.55 PUMP PARTS .. "-OBTM--MC"URLMN . 4 -INSTPOMENTATNIR-9gVIPMEIIT'PA4T5 („ m081956 METRO VIDEO SYSTEMS f IBp.50 . '.VIDEOEQUI PMENT.REPAIR 081957 MONITEK, INC. `:*610,84 INSTRUMENTATION E4UIPMENT PARTS NSTRUMENTRTION LQOIPMEITPpMT3 081959 MORLEY-LTEBARTH B•ALPER 3121.827.T8 CONTRACTOR P2-31P V' ' � 081960 NATIONAL LUMBER %652.24 HAROWARE/LUMBER I Oet96T----NA'T19N . •. "--I* • IOEO'I N$PECTIUMIFOHTRA4TBS�IK --� 081962 MEN HERMES, ;NO., y570,12 . .'LUMBER D 081963 CI IT OF NENPORT BEACH y16*pv WATER USAGE 69- TIIE'"L' BSCRTPTI01✓--- ----_ (:. r OB1965 OLYMPIC CHEMICAL CO. 35a.674.52 BULK CHLORINE 081966 ORANGE COAST ELECTRIC SUPPLY $174.70 ELECTRICAL SUPPLIES ti -9BT96T AC 1 v --_ �;. . n 081966 OSCAR•$ LOCK 8 SAFE 4157,17 LOCKSMITH 5ESVICE$ '• •�) 081969 OXYGEN SERVICE i3.Op OXYGEN I9T0 —ZOONTr'0 r GE"Di5P0 061971 COUNTY OF ORANGE S4,840.00 ADJUSTMENT OF MANHOLES ON DISTRICT SEWERS ` (� --1 081972 ORANGE COUNTY WATER DISTRICT 36.46 WATER PRODUCTION -OBT9T3-----MTFR-MECRRNTC'ArSOPPET— '$�ITTOj37 P0KP-PPP — (•; 081974 PACIFIC SAFETY EpUIPMENT COT 4124.49 JANITORIAL SUPPLIE$ 081975 PACIFIC BELL fS1T,T6 TELEPHONE HE TWO RA.CHARGES ufft"S_—Y Lb, SUPPCTE3 --'-- ' �•., OB1977 P4R A(:ON bUSINESS SYSTEMS i292.00 COMPUTER SERVICE DESK SUPPORT 581978 PARTS UNLIMITED $1.116.09 TRUCK PARTS — 18BOY PENDERGRAFT 1iTj490,00- —_--MFERREDUDIT --.- --. Iy. . 081980 BOY PASTE0.GR AFT y990.DO DEFERRED CORP, DISTRIBUTION 1 . 081981 POSTMASTER y2,000,00 POSTAGE ROVER-SYSTTM • -----CONTMCTOP-P1-'22-CT6=2A`-- 081983 HAPOLD.PRIMROST ICE $3D.00 ICE 081964 INLAND FACTORS a FINANCE 3255.05 MECHANICAL PARTS RECOGNTTTON'-ATTATO-MRNERS WBTW 3V-- .."PLAQUES 081906 REMEDY TEMP $1,017.60 TEMPORARY SERVICES j 081987 THE REPUBLIC SUPPLY CO. $532.52 PIPE SUPPLIES of `k W r•., -" --------- --1: A, ri t FUND NO 9199 JT GIST WORKING CAPITAL pADDE33ING DATE S/21/86 PAGE A +COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/03/66 •. ° WARRANT NO. VENDOR AMOUNT DESCRIPTION -P81'909-----ROMET9rUT0y RT1� ---iEMTO INUCKREPAIRS '----""_ ° 081990 SADDLEBACK SPEEQOMETER $?5.16 TRUCK REPAIRS C81991 SANCCN ENGINEERING , INC. $4,400.90 REHAPILITATION OF MAHHOLES•DIST. 01 6 7 Dot!92---- -"""' S'A'NTA-AXA-ELttTRKl10TORS --- iZ7Z9T.6T— -ECECfIlICM0T0R'RFPAER" --"_, ..-_ 081993 STEPPA INDUSTRIES $675.00 PUMP REPAIRS D81994 SKYPARK WALK-IN MEDICAL CLINIC $512.03 EMPLOYEE MEDICAL EXAMS . n BT995___ .---__THITNPE11ER1-C O-SO- LONLRETE-4-S01C5'f4STFNG---._.- In OB1996 SOUTH COAST DODGE $ 57,47 TRUCK PARTS m 083997 SOUTHERN CALIF, EDISON CO, . 56035,90 POWER tw ET99B--.-ZRI. CAT.-G1IS . ,-496:BB- 11A711R111T.A -• ^ „ D 081999 SOUTHERN COUNTIES OIL CO. $10.583.77 DIESEL FUEL ) 08200C STAR TOOL L SUFPLY CO. $2.156.39 SAFETY SUPPLIES/TOOLS °-'�r-0ez00r---�IOPEn-cREYr-cTlRlr- .31s-- 3gKrnRFRt-4 PPETIli _ t ; .1 m..: . oe)o02 THE SUPPLIERS. ;1163504 :.: SAFETY 4UPPLIES/TGRL4 082003 SWEETLAND CO, i313.22 PIPE SUPPLIES . 8700�TPY[�11'373TC - NROMOBTCEItE it 082005 THERPO LLECTRON CORP $5.566.56 ELECTRICAL SUPPLIES • �') . 00 082006 THREE M CO. S177.77. OFFICE EQUIPMENT REPAIR BZOU7------rRKVVC--TMCG"— `-i49"V--- MODS TRUCK 4 AUTO SUPPLY, INC, - ;I.19$,03 TRUCK PARTS 3. 082009 J.O. TUCKER 4 SDN, INC, ;699.16 MECHANICAL SUPPLIES L r, -�8ZV1�—C7TT S ATER-USAGE - 062011 UNITED PARCEL SERVICE $38.51 DELIVERY SERVICE �t O 082012 UNIVERSAL MACK ;1.S70.61 TRUCK PARTS 5 , EL_—. -'--T--sS'♦-i'93--'- ,. EMPCOY!!"NILLAGE .--.-- .._.... 1 062014 VUR SCIENTIFIC 43,997.93' LAB SUPPLIES 082015 VALLEY CITIES SUPPLY CO, SI.166.77 PIPE SUPPLIES _ '�'-�82 RIS--"—pP CO-'/AC9E'6-PRTR ET20 . PLUMBING-SUPPLIES --' ° 11 082917 VALVE SERVICES. INC. $28.92 FREIGHT CHARGES �•.0 1 082018 VAREC, INC. $35.46 FREIGHT CHARGES UORKER"Ch"IMIT11"TRATTOH- 082020' WAUMESHA ENGINE SERVICENTER $1,210,00 ENGINE PARTS OS2021 WEST COAST ANALYTICAL M. $304.00 LAB SERVICES —982'0?2'---'YESTERNZT17EZflE1RCiC-SOP T63E79� CAUSTI C'500A '- 082023 ROURKE L UOODRUFF ;1.199.51 LEGAL SERVICES 082024 WORTHINGTON COMPRESSOR $3,284.56 COMPRESSORS I ' 82LZ3--fiEORGE-7AFOCEY"ASSY4 IPCNANFCAL PART— 092026 ZIEBARTH AND ALPER ;397,973.10 CONTRACTOR P2-20•1 `'�• J ° 082027 JOHN A. THOMAS _ 5309,2A _ DIRECTORS COMP. S MILEAGE •• - 1. TOTAL CLAIMS PAID 091D3/46 $2.703.166.04 rr , .F9xo NO 9194.-�Q.J!LSLl9BB1NG CAPITAL OCESSNUG PATE B(27/86 PAGE 5 REPORT NUMBER AP43 'TI E COUNTY SANITATION DISTRICTS OF ORANGE COUNTYND 09/03/06 h SUMMARY AMOUNT rl OPER iUNO S 1-,800.00 - —'— rl CONSTRUCTION FUND 3,147.92 •-� (., a 12 CONSTRUCTION FUND — 5.645.85 —-- --- /3 OPEN FUND 3,984.44 ) r3SDN$TBNLI141LEDN�--- .. 6�I F 4 ( ; 1 3- 15 OPER FUND 9D�y " • Q 06 OPER FUND 35,96ITT #2 DEED A'J ND—. C r7 ACO FUND 4 808.96 :1> P7 F/R FUND 144:706.33 if ° -lum 8-rDND---.--_-- 6�O.B3 r566 OPER FUND SWAB ( • m r566 ACO FUND 4,47 _DCER_FAND— 3,925.76 _ JT OPER FUND 380,642.57 1" W CORP 2,074,830.36 ELEf31NDED.N4R I JT WORKING CAPITAL 481 @.•@ _—.—__ - C7 TOTAL CLAIMS PAID 09/03/86 $2.701,166.04 ) I n ,. TA FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 9/11/86 PAGE 1 P I REPORT NUMBER AP43 R F+ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY + ' CLAIMS PAID 119/17/86 �I WARRANT NO. VENDOR AMOUNT DESCRIPTION 682046 AOV INDUSTRIES INC. $137.73 INSTRUMENTATION EQUIPMENT - IT 082047 ADAMSON INDUSTRIES. INC. 1402.50 LAB SUPPLIES ! � - - OB2048 - - AEROCOMP♦ INC. $4,179.50 - -- -- - ENGINEERING Pk26 6.P2-33 j 682049 AIR COLD SUPPLY INC. $422.79 ELECTRICAL SUPPLIES ' PLUMBING SUPPLIES ` 082051 ALLIED SUPPLY ESS .076.19 . . EQUIPMENT PARTS • 082051 '-- ' AMERICAN COMPRESSOR PARTS 11.870.06-- - - 092C52 AMERICAN CYANAMID SIl$136.61 CATIONIC POLYMER / 082654 AMERICAN METAL SUPPLY f$75.05 STEEL - 682454 --- --AMERICAN SCIENTIFIC PRODUCTS g5.50 ---- - -- LAC SUPPLIES � O82655 THE ANCHOR RENTAL PACKING CO. 58$116.77 MECHANICAL PARTS e „TIT 082056 AN6ELICa RENTAL SERVICES GROUP 3116r77 TOWEL RENTAL ^ - Z- ' 08205) '----'^'-'--'A-PLUS-SY41E M9-'---""--'-_"_'----"'_' ----5685':98' CLASSIFIED ADVERTISING �.d O621`58 AQUA BEN CORP. 35.070.69 ANIONIC POLYMER "➢ PIPE SUPPLIES 0S20S9 ARENS INDUSTRIES INC. -- _iR.139.60 _ -4 082068-^--_----AWAR fiCOi0.0PH1E8--------_ ---_ --_---- "- ' f118.68 ---OFFICE SUPPLIES ... 1, 082062 FAZONALL CO PP. SI8.68 OFFICE SUPPLIES "TT1 OB2062 FALCON DISPOSAL SERVICE $95.539,57 SLUDGE DISPOSAL = ---082063 DOLS A-A ADIA70R-SFRV ICE— - $212.40 —TRUCK PARTS ='# 082364 DRENAER-FIEDLER L ASSOC., INC. $094.79 EQUIPMENT PARTS ` , 0 -00 082065 BRITHINEE ELECTRIC $17.777.26 ELECTRICAL EQUIPMENT •. ' - T ---0:2066- ---------BROOKS-INSTRUMENT-OIV.------ -_------ -9266,52 -INSTRUMENTATION EQUIPMENT REPAIR `I OB 2067 BROW TREE L GARDEN $524.00 LANDSCAPING MAINTENANCE ;1 -,•3a 082068 BUCKEYE. GAS PRODUCTS 320150 PROPANE •i. g__.0820f9-----THE--OUREAU-OF-NATIONAL-AFFAIRS -s3S6'.dO— PUBLICATION _.. . ...._.. P -r 082070 BURKE ENGINEERING CO. $22.03 ELECTRICAL SUPPLIES - I 682071 WILLIAM H. BUTLER N1.S90.23 PETTY CASH r. 082072 -_- -_._.--OS-BOMPANV--_......_._._.--..______-.__. _.-._,_{l-./07.G4_— ---VALVES ; n 682073 CAL-CHEM SALES $137.54 RUBBER PRODUCTSmj '.3. 682074 CAL-GLASS FOR RESEARCNT INC. $72.08 LAB EQUIPMENT REPAIR _ - -_-082075- CAL-SOUTH_{6UIPMCNV-BBs --- sV99rB3 -EQUIPMENT MAINTENANCE - 082676 CALTROL . INC. S7B9.94 MECHANICAL PARTS 082077 CALIFORNIA CONTROLS CO. 5234.94 INSTRUMENTATION EQUIPMENT - -'082U78---------BALI F'.--WEST-"DAY IN0'-6--'AIR-00NOITIONINQ"' --"---A37r08 -ELECTRICAL SUPPLIES j� 082079 CARCC. INC. $367.48 TRUCK PARTS "1 182081 JOHN CAROLLO ENGINEERS $03,916,67 ENGINEERING J-15 - - 082081- - ----_CASTLE-CONTROLS.--INC -- -'- - - " - -----S300r90— ---VALVES - 082082 CHERNEST INDUSTRIES. INC. $31,798.55 FERRIC CHLORIDE 082083 CHEVRON U.S.A.. INC. $5.405.28 GASOLINE/OIL U B24B9 ----' - CHURCH-ENGINEERING. INC.- - '$3.500.00 .. ENGINEERING 5-19-R3 -_._._ .. 0020B5 COAST INSURANCE AGENCY $5.818.11 INSUMNLE/LGL POLICY 082086 C.L.E.S. . CO. . INC. 31.192.00 EQUIPMENT REPAIR 082087 "-'-"' -"COMPRESSOR CO MPON F.N TS OF CALIF ' :1 61.75 " "-' - -_ PUMP REPAIR 082086 CONSCLIDATED ELECTRICAL GIST. $4.411.21 ELECTRICAL SUPPLIES } 002089 CONSOLIDATED REPROGRAPHICS $8.894.92 BLUEPRINTING REPRODUCTIONS �. 082990 CONTROLCO $86.22 ELECTRICAL PARTS 082091 COOPER ENERGY SERVICES $5,465.75 ENGINE PARTS I' u bD - FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATC 9111186 PAGE 2 N DEPORT NUMBER AP43 { COUNTT SANITATION DISTRICTS OF ORANGE COUNTY ....... ...... ..__._._. _... ...... -..._ . .. . ._. ._ CLAIMS PAID.09/17/86 WARRANT NO. VENDOR AMOUNT DESCRIPTION 'II - _. .. _ ... .. . ... f. 062092 COSTA MESA AUTO PARTS. INC. s316.95 TRUCK PARTS 4 O82493 COUNTY WHOLESALE ELECTRIC 4354.56 WATER SUPPLIES 062695 - - THECAL WATER9.377.49 - - - WATER SOFTENED RENTAL / CU2495 THE D.H.W.D M y 6POUPr INC. $9.484.00 DATA PROCESSING SERVICES/PARCEL BALING FILES 4 C82097 DAILY PILOT 584.00 SUBSCRIPTION j OB2097 - - - --DANIELS-TIRE- SERVICE - - S2rB02.62 - - - TRUCK PARTS O82 D98 DEIST•BINSFIELO. INC $3.643.05 CONTRACTOR R-019 O82L99 DELTA POAM PRODUCTS $154.90 LAB SUPPLIES OBBIOO -- -- DIESEL- LOGISTICS.-INC. - -- - - _ .3933.38 ----_ - - - - MECHANICAL PARTS -m 082101 - DUNN EDWARDS CORP. 11156.46 PAINT SUPPLIES _ .1 042202 EAST MAN, INC S. $1.028,30 OFFICE SUPPLIES �• -O62103- ----ESER HUD--EQUIP.MENT------ ------ ----- $310.91 ---TRUCK PARTS 062104 EMERSON ELECTRIC COMPANY $47.34 VALVE PARTS BB2105 DAVIC ERDKAMP S15.96 EMPLOYEE MILEAGE �. - -082106 - ----EC2FL----_ ---------- ---------- -{29.01 -----0FFICE SUPPLIES O62107 FEDERAL EMPRESS CORP. $51.40 DELIVERY SERVICES �m ) 0821 HEP { PORTER CO. f1r478.5 PIPE SUPPLIES ----082189 09----GE LB LB ER-PUMPS.-INC. {lS 41 5 PUMP PARTS - ---- - -- C82110 CITY OF FOUNTAIN VALLEY $1.212.48 WATER USAGE 482111 FOUN UIN VALLEY PAINT $1,502.18 PAINT SUPPLIES C I-' 0 8 2112----FOUNTAIN-UAL LEY i PANSNI8548N----------i6 By90 TRUCK PARTS -- 082113 FROST ENGINEERING SERVICES CO. 6171r47 VALVE PARTS 802114 FRUEHAUF DIVISION $214.18 TRUCK PARTS ---062115- F-6-l-ENVIRBNMENTAL 330.80LABSERVICES ------_- - - -� 1 082116 CITY OF FULLERTON $154.48 WATER USAGE t '1 082117 GANAHL LUMBER CO. $598.46 LUMBER ---082118-------GENERAL-ELEC-TR IC-60.- 6216r 29- --EQUIPMENT RENTAL - - - - . �� 0821" GENERAL TELEPHONE Co. $1,164.70 TELEPHONE NETWORK CHARGES OB 2120 GI ER LICK-N IT CHELLr INC. 03.840.91 MECHANICAL PARTS �� `�• ---OB41Y1--FIC XARB-Av-BEBLEO -----�33-.BS---- -EMPLOYEE MILEAGE--- -- - - 082122 GREAT LAKES INSTRUMENTS INC. 549.37 INSTRUMENTATION SUPPLIES 1.) 082123 E.G. HELLER'S SON. INC 936.30 TOOLS 082124----JOHN-O.-HENBEROM-00.r"INOr----- ----------{442r88 ---ELECTRICAL SUPPLIES - - - - 082125 HOERRIGER C.V.S. CALIF r INC. $1.134.36 MECHANICAL PARTS C82126 HONEYWELL, INC. 5369.24 STRIP CHARTS ^I---- 082127'-----HOOPER-CAMERA STORES ---------------- ------{686.E7 ---CAMERA SUPPLIES -- OB2128 HORNET FOUNDATION. INC. $169.60 PUBLICATION ' 062119 HOUSE OF BATTERIES 3916.98 BATTERIES � - '.2130--- --- CITY OF-H UNTINOT ON-BEACH - - - - -_-- {212.39 ----------- -WATER USAGE 082131 HURLEY ELECTRONICS. INC. $493.49 ELECTRICAL SUPPLIES �.' 082132 HYDROTEK $5.859.05 OIL I : 082133 -IMPERIAL WEST CHEMICAL - - --$4.178.22--------- FERROUS CHLORIDE - ' 082134 INDUSTRIAL THREADED fRODUCTS $812.41 HARDWARE O82135 INSiPUM ENT FOR RESFARCH i IND $111.67 MECHANICAL PARTS CB 2136 - - IN IE RNpT10 NPL TELMN OLOFY 1130.40 COMPUTER PARTS 082137 IRVINE RANCH WATER DISTRICT $4.00 WATER USAGE �a FUND NO 9199 JT DIST WORKINGS CAPITAL PROCESSING DATE 9/11/86 PAGE 3 REPORT NUMBER AP43 ` LN COUNTY SANITATION OISTRICIS OF ORANGE COUNTY a - -- - - - --- - - CLAIMS PAID 09/17166 .�I WARRANT NO. VENDOR AMOUNT DESCRIPTION I1 + y, r 082138 GLENN R. JAMESON $1,000.00 ENGINEERING/SLUDGE SYSTEMS 1 482139 THE JANITOR'S SHOPPE $211.41 JAM ITORIAL SUPPLIES ! 082140-- - JONES CHEMICALS, INC. $2.521.74 - - - - -- CHLORINE e� 082141 KAHAN BEARINGS t SUPPLY $276.95 BEARINGS •• 082142 HAS SAFETY PRODUCTS $70.97 SAFETY SUPPLIES - 002143 - - X4Y-BAY, INC. - - $141.67 - - - ELECTRICAL REPAIRS .._.'! 082144 KENrS OIL, INC. SBO.JO REMOVE WASTE OIL-PLT. PI 6 2 082146 K/EWIT PACIFIC CO. $47,898.33 CONTRACTOR W-134 `' -- 009146 .... -' KING BEARING, INC. BEARINGS -. 082147 L.A. LIQUID HANDLING SYSTEMS $466.10 FPUMP PARTS ILM PROCESSING "• � )•�1T1 082148 LAURSEN COLOR LAB •,,,---_.-,-t43.41 HARDWARE=---.662149..._....'----LAWSON-PRODUCTS,"INC.__._-_....._- _..._.....-_.. 553':Q8__ _ . -1= 082150 LEE L RO CONSULTING ENBN. $29.167.00 ENGINEERING PI-23R (J ',•�3 n 082151 LEPNE0. PHOTO, INC. S/19.52 FILM PROCESSING ---082152------LEY00-EEECTRIC-COr'"_"'--"'----^'--""'-^"^^-•---tQ67,36 -----ELECTRICAL SUPPLIES -{ 082153 LIGHTING DISTRIBUTORS. INC. $1,358.34 ELECTRICAL SUPPLIES , 1 �FF1I77 082154 LILLY TYPESETTING $392.20 PRINTING • 3-- 082155 ---N.P.-L4NOSTROH,-INCr------- G6,255v80- —PCB CONTROL FROG RAN _ .. •y # 082156 LOWRY t ASSOCIATES $16.636.95 ENGINEERING 2-25 00 082157 M.G. INDUSTRIES t103.88 LAB SUPPLIES + `• O82158----------MAG-SYSTEMS -. INC.------�-_-�-�-----�I1.169rb8 - ELECTRICAL SUPPLIES • � I 06T159 MALL CM PIPNIE. INC. tII,314.30 ODOR CONTROL CONSULTING i •' 082160 MARINE 6 VALVE SUPPLY $6.147.25 VALVES „JIr 002161--- MARVAC-FLECTRON1t S--- —----839.89 ELECTRICAL SUPPLIES . .- i •.� 9r 082262 MATT - COLOR, INC. S3.B64.29 ELECTRICAL SUPPLIES t' R Jl 7�2163 CC.OY SHEET METAL WORKS, INC. t569.19 ELECTRICAL SUPPLIES „d--- 11 OB2169 -'-MCNA SEER-C RAP'9UPPLT'-CO.-- ---- ------ TOOLS . " •� �(q 082165 MIC0.001CS CORPORATION $595,52 LAB SUPPLIES OB2166 NINE SAFETY APPLIANCES CO. $3,284,26 SAFETY EQUIPMENT OB2167"—"_—'MI TOME I,L-H ANUAL SA-1 Nt.-'-------'- t60V 00 PUBLICATION ..... 082168 J.Y. MITCHE.LL $29.847.21 CONTRACTOR 2-14-5R-1 Il) 082169 MOORE PRODUCTS CO. S219.31 MECHANICAL PARTS CA---082170-------MDR BAN-CRANC--00.,--1 NC.- --- _,__._.-. _...._—._-_4581.00-----TRUCK REPAIR " III 082171 MOTOROLA, INC. $650.94 COMMUNICATION EQUIPMENT MAINTENANCE 082172 NOS IMAGING SYSTEMS $75.60 OFFICE SUPPLIES -- 882173 -- NATIONAL FILTERMEDIA CORP.' ---•-^-- - ------i1b 753.i? -----FILTER PRESS BELTS . ... „I 082174 NATICNA)L SANITARY SUPPLY $199.07 JANITORIAL SUPPLIES ' OP2175 CITY OF NEWPORT BEACH $10.28 WATER USAGE • •� OBR176 - - OCCIDENTAL CHEMICAL CORP. -- -- -- " - - -'----64,029.88 _--___'_•^-_ - . CAUSTIC SODA ° 082177 OLYMPIC CHEMICAL CO. $45,230.64 CHLORINE :) 082178 ORANGE COAST ELECTRIC SUPPLY $485.90 ELECTRICAL SUPPLIES „+ 082179 '-""""""" ORANGE COAST WINDOW CLEANING"' -""' "'--' 1140.00 -----'-----' WINDOW WASHING SERVICE ' UB2180 ORANGE COUNTY FARM SUPPLY CO. $563.14 INSECTICIDE .� OB 2181 ORANGE VALVE L FITTING CO. $1,836.53 MECHANICAL PARTS OB21B2 -- ' ' - - " 0 MITE A CORP $2.041.17 MECHANICAL PARTS „I 062183 OXYGEN SERVICE $31.27 OXYGEN 1FF• Co 4. Su , ` t' ` FUND NO l 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 9111186 PAGE q 1 REPORT NUMBER AP43 -L COUNTY SANITATION DISTRICTS OF ORANGE COUNTY w �La_.__.r. .._.._._._...._._-_. _.- ..-_. .. . .. CLAIMS PAID 89117/B6tr . .- WARRANT NO VENDOR AMOUNT DESCRIPTION 082104 COUNTY OF ORANGE $2,843.25 WIG EQUIPMENT MAINTENANCE I 1 002285 COUNTY SANITATION DISTRICT $3.080.90 REIMBURSE WORKERS COMP. INSURANCE FUND -- 482186 - ----- PACIFIC SAFETY EQUIPMENT GO. - - 1111.01 ------ JANITORIAL SUPPLIES r-. I 082187 PACIFIC BELL i16.69 TELEPHONE NETWORK CHARGES 082188 PATTEN CORP. i1S6.76 STRIP CHARTS --- 082189 - ------ -PHOTO S SOUND CO. - 9207.63 OFFICE EQUIPMENT 082190 PICKWICK PAPER PRODUCTS $417.22 OFFICE SUPPLIES -„ 062191 POWER - ONE. LINEAR PRODUCTS $77.60 INSTRUMENTATION EQUIPMENT REPAIR 1 - 002192 - ' ----HAROLD-PRIMROSE ICE - -- - -- - -- $90,00 ICE 1: ;'In 089193 PROFICIENT FOODBUILDING CO. $189.68 REFUND ONSTR USE CHARGE OVERPAYMENT OB2l9q QUALITY BU ILDIN6 SUPPLY i3B 9.BB CONSTRUCTION MATERIAL I Z-0 8 2195----------RAINBOW-DISPO GAL--CO. -------------------- HB7.Sp --TRASH DISPOSAL 37 082197 RANG CO HPUT[R CENTER TFp f3$339.20 TEMPORARY SERVICES/DI ST. 01 6 5 C' "n 082197 HERESYT4E-RE TEMP f339.20 PIPE SERVICES ---08T19B-_- _._--_--THE-RE CORPORATION Y-CO.-_ __._.-__ ._.-__.._._--._.--s$72.g9--------COPE R LEASES ,.._ '. �R M 082200 RICOM CORPORATION ION ST2.00 COPIER LEASE r fY1 0822U0 0.0CC013 TRUCK WRECKING f706.00 - TRUCK PARTS ZC---082201 - --ROME9'AUTO-IRPM- - 1147.68 TRUCK.REPAIRS ..._. . F.+ # 08?202 JOSEFH T. RYERSON 6 SON. INC. iq U.q6 PIPE SUPPLIES .ICO 082203 SCIEACE APPLICATIONS 1NTR $69.904.51 OCEAN MONITORING 111 --- OB220q ------6EA-COAST DESIGNS-----------------61Y06 B.03 -OFFICE FURNITURE _ E:T III 0B 22D5 CITY OF SEAL BEACH $123.64 WATER USAGE ' y 882206 SEARS, ROEBUCK 6 CO. 5104.76 TOOLS )� A ' --082207--'-SHAMROCK-SUPPLi'- f372.T2 - SAFETY EQUIPMENT. -._- . Cyr 082268 SLIDE MAKERS WEST $246.46 SLIDES 082209 SMITH-EMERY CO. $212.06 SOILS 6 CONCRETE TESTING '.)E - --OB2210 ----SOLAR-TURBINES-INTERNATIONAL--- --- -f g229-eR--------EQUI PHENT REPAIR Cal �� OB2211 SO. COAST AIR QUALITY 921789.00 PERMIT FEES 082212 SOUTH COAST DODGE 433.53 TRUCKPARTS `�---082213--'SBUfi XERHiALtF.-EBI'B QN !0.- -yyB6 PBtS.39 4ER (I C-1 082224 SO. CAL. GAS CO. 35.223.75 NATURAL GAS r. '� 082215 S0. CALIF. WATER CO. i27.09 WATER USAGE 1.6 OBT 216--'--SOU IHER N-POUR TI E3.0IL eBy----------63.218'i69 ---TRUCK PARTS - . 082217 SPAR MLCTTS BPINN INO VATEP f1.g07.7q BOTTLED WATER „ OB 2218 Sp EE BE SP EEO PEE $168.98 TRUCK REPAIR J OR2219 --'-STAR -IDOL i SUPPLY'-CO - ---f1.765.91'- - TOOLS 082220 SUPER QMEM CORP $915.84 BOILER CHEMICALS 082221 SUPER ICE CORP. $69.31 LAB SUPPLIES 7 062222 -------THE-SUPPLIERS - -'-"- -- - --f B1918.79 -' -'----- TOOLS/SAFETY SUPPLIES �. 082223 SWEETLAND CO. $9.20 PIPE SUPPLIES r. 062224 CASTLE / DIV. OF SVOPON CORP. $326.50 LAB SUPPLIES i - 082225 -- -----TRANSAMERICA DELAVAL - ^--$4,086.14------------ - ENGINE PARTS A.. 082226 TRUCK f AUTO SUPPLY. INC. $1,654.12 TRUCK PARTS L4,, 082227 J.G. TUCKER 6 ?ON. INC. $241.95 MECHANICAL PARTS I, 002228 - - UNDERGROUND SERVICE ALERT $263.86 ANNUAL MEMBERSHIP FEES 062229 UN1CO ELECTRIC $433.54 ELECTRIC MOTOR 'I • 4 CIS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/11/86 PAGE 5 ` REPORT NUMBER AP43 • LJ1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 89/17/86 • .. . .. . 1 WARRANT N0. VENDOR AMOUNT I DESCRIPTION 082230 UNOCAL i6 t.t6 GASOLINE 062231 UNI TEO PARCEL SERVICE $155.71 DELIVERY SERVICE --- -082232 - AL-UPSIC-- - -- - 133,10 ---- EMPLOYEE MILEAGE OB223] VWP SCIENTIf It f1.S56r96 LAB SUPPLIES OB2234 VALLEY CITIES SUPPLY CO. f1.949.28 PIPE SUPPLIES �- -- - 082235 -- - - - APCO VALVE- 6 PRIMER CORP. - - $1,181.90 --- --- -- - -- VALVES '. 982236 C. K. VARNER CO.. INC. $561.80 EQUIPMENT PARTS (^ " 082237 VEHICLE SPRING SERVICE s4Y8.40 TRUCK REPAIRS •I 082238 ._. __ _..-.WALLACE.-O-TIERNAN .. _ .... .. .. . . .. . ._.._...__ -f IOfi B4----_....._.__._. PUMP PARTS 062239 JOHN R. NAPLES $467.85 ODOR CONTROL CONSULTANT 882250 WATER POLLUTION CONTROL $72,00 PUBLICATION • G) 082241 -- ---91AURESNR ENGINE-SERVICENTER-..- --fY.99@-AY - -- ..ENGINE PARTS 17 082242 WEST COAST ANALYTICAL SRV. S450.00 LAB SERVICES ,} 082243 WESTERN STATE CHEMICAL SUPPLY $4.420.26 CAUSTIC SODA ---$62241 ---------NEST-INSHOUSE-ELEC IN IC SUPPLY -- --- ---- ---6299.899.99 --" CONTRACTOR PI-22C S J-6-2 062245 WHITE. FINE 8 VERVILLE $2,722.25 DEEP OCEAN SLUDGE DISPOSAL STUDY � Tl 002246 ROURKE B WOODRUFF $14,946.09 LEGAL SERVICES 082247 — ---VOA THI NOT OR-COMPREBGOR -- f6-.SY EQUIPMENT PARTS r 112248 XEROK CORP. $5,884.31 COPIER LEASE `4= 012299 MOP,IS WING $16.12 EMPLOYEE MILEAGE TOTAL CLAIMS PAID 09/17/86 $ N14.491.00 .....nv......... - "1 Y SUMMARY AMOUNT ;.1 -_' 01 OPER FUND S 7,374.80 /2 OPER FUND 3,535.04 ---/2-ACO-fUND-- ---- 46;889. 7. /2 F/R FUND 38.09 p . 0 /3 OPER FUND 15,572.02 s; .._—..:15 OPEP—NND_.__ _.—. _—_._--.__._._._—.._.._ 10,373,75 /5 ACO FUND 72.11 /6 OPER FUND 259.50 /7 OPER'FUND. -_—__— — _._-3F186.41. /7 F/R FUND 244.70 � /11 OPER FUDH 6,950.17 ' V . . . 014 ACO-FUND. -__.. -_._ ..._. .._ 1.557.50. _ ....._.. •. { /566 OPER FUND 1187.25 /566 ACO FUND 21,294.91 f ...._.. JT OPER FUND -636 946.23 - ,I CORP - 462,684.12 - SELF FUNDED WORKERS CORP. INSURANCE FUND 5,018.05 JT WORKING CAPITAL 91,307.12 y 4 TOTAL CLAIMS PAID 09/17/86 $1.31 ,491.50 I G./ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 `..� CHANGE ORDER GRANT NO. N/A C. 0. NO. One 1 CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE September 4, 1986 JOB: REHABILITATION OF DOMES AND SLUDGE PUMP MIXING SYSTEMS FOR DIGESTERS 5 AND 6 AT PLANT NO. 1 - JOB NO. PW-061R-1 Amount of this Change Order (Add) (Gednet) $ 5,267.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item 1 PVC COATED ALUMINUM CONDUIT The contractor was directed to install PVC coated aluminum conduit to the exterior of Digesters 5 and 6 in lieu of the aluminum conduit originally specified. This �.d change was made to be consistent with the current electrical design. The PVC coated conduit resists deterioration caused by the harsh plant environment and is therefore more cost effective than the uncoated aluminum conduit. (Reference FCO #1) ADDED COST THIS CHANGE ORDER ITEM $ 3,622.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 2 REPLACEMENT OF ELECTRICAL PANEL The contractor was directed to replace the existing single phase electrical panel in the motor control center for Digesters 5 and 6. This electrical panel was deteriorated to an unsafe condition, and replacement parts, such as breakers , were obsolete. Replacement of the old panel was crucial , however, it was not included in the original contract. (Reference FCO A2) . ADDED COST THIS CHANGE ORDER ITEM $ 1,645.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days TOTAL ADDED COSTS THIS CHANGE ORDER $ 5,267.00 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 C. 0. NO. One 1 CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE September 4. 1966 JOB: REHABILITATION OF DOMES AND SLUDGE PUMP MIXING SYSTEMS FOR DIGESTERS 5 AND 6 AT PLANT NO. 1 - JOB NO. PW-061R-1 Amount of this Change Order (Add) (Seduet) $ 5,267.00 The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract. It is, therefore, mutually agreed that no time is required for this change order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original ontract ate June 4, 1986 Original Contract Time 365 Calendar Days Original Completion Date June 3, 1987 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days Revised Contract Time 365 Calendar Days Revised Completion Date June 3, 1987 Original Contract Price $ 1,595,000.00 Prev. Auth. Changes $ 0.00 This Change (Add) (Deduct) $ 5.2 7.00 Amended Contract Price $ 1,600,267.00 Board u or za on ate:- October 8, 1986 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: oZ�fuction Manager MARGATE CONSTRUCTION, INC. ACCEPTED BY: APPROVED BY: / '(1�,v1L t '—Z j' 9-10-84 a ,cca 7h ✓ J Lgor/tractor Engineering "C-2" AGENDA ITEM #9(a) - ALL DISTRICTS "C-2° u RESOLUTION NO. 86-141 AWARDING JOB NO. P1-22-1 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR POWER AND COMMUNICATION SERVICE FOR SUPPORT BUILDINGS AT RECLAMATION PLANT NO. 1, JOB NO. P1-22-1 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 August 13, 1986, authorized filing a Notice of Exemption in connection with the proposed project for Power and Communication Service for Support Buildings at �.J Reclamation Plant No. 1, Sob No. P1-22-1; 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 Domar Electric, Inc. for Power and Communication Service for Support Buildings at Reciamation Plant No. 1, Job No. P1-22-1, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Power and Communication Service for Support Buildings at Reclamation Plant No. 1, Job No. P1-22-1, be awarded to Domar Electric, Inc. in the total amount of $187,905.00 in accordance with the terms of their bid and the prices contained therein; and, Section 4. That the Chairman and Secretary of District No. 1, acting for itself and as agent for Districts Noe. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to enter into and sign a contract with said contractor for "D-1" AGENDA ITEM #9(b) - ALL DISTRICTS "D-1" said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 5. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held October 8, 1986. "D-2" AGENDA ITEM #9(b) - ALL DISTRICTS "D-2" COUNTY SANITATION DISTRICTS 41 ORANGE COUNTY. CALIFORNIA September 23, 1986 10E44 EWB AVENUE 11:00 a.m. P.O..No.sin No Addenda FCUMAIN VAUEY.CAUFOANJA On29-E+27 9141e62.2411 B I D T A B U L A T I O N n141541�2910 SHEET JOB NO. P1-22-1 PROJECT TITLE Power and Communications Service for Support Buildings at Plant No. 1 PROJECT DESCRIPTION Installation of duct bank for power and telephone from Power Building 4 to Administration/Lab areas ENGINEER'S ESTIMATE $ 270,000 BUDGET AMOUNT $41 500,000 (Inc— lire related projects)- .......... CONTRACTOR TOTAL BID `�✓ 1. Domar Electric Inc., Lake Elsinore, CA $187,905.00 2. Dewco General Contractors and Developers, Yorba Linda, CA $247,329.00 3. Allen Electric Company, Orange, CA $265,470.00 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, recommend award to Domar Electric Inc. in the bid amount of $187,905.00 as the lowest and best bid. I Thomas M. Dawes Director of Engineering "D-3" AGENDA ITEM #90) - ALL DISTRICTS "D-3" RESOLUTION NO. 86-142 AWARDING JOB NO. P2-30 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR REHABILITATION OF DOMES AND INSTALLATION OF SLUDGE PUMP MIXING SYSTEMS FOR DIGESTERS E AND H AT PLANT NO. 2, JOB NO. P2-30 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 Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems for Digesters E and H at Plant No. 2, Job No. P2-30; and, `1 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 Ziebarth 6 Alper for Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems for Digesters E and H at Plant No. 2, Job No. P2-30, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems for Digesters E and H at Plant No. 2, Job No. P2-30, be awarded to Ziebarth 6 Alper in the total amount of $1,374,800.00 in accordance with the terms of their bid and the prices contained therein; and, Section 4. That the Chairman and Secretary of District No. 1, acting for itself and as agent for Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to enter into. and sign a contract with said contractor for "E-1" AGENDA ITEM #9(c) (2) - ALL DISTRICTS "E-1" V said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 5. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held October 8, 1986. "E-2" AGENDA ITEM #9(c) (2) - ALL DISTRICTS "E-2" COUNTY SANITATION DISTRICTS Al ORANGE COUNTY. CALIFORNIA September 23, 1986 10844 EWS AVENUE 11:00 a.m. no.BOX 8127 1„✓ One (1) Addendum FOUNTAIN VALLEY.CAUFOANIA 92728-B129 9141952-2411 B ID TABULATION n141s 2910 S H E E T JOB NO. P2-30 PROJECT TITLE Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems for Digesters E and H at Plant No. 2 PROJECT DESCRIPTION Seal domes, install new sludge mixing systems ENGINEER'S ESTIMATE $ 1,600,000 BUDGET AMOUNT $ 1,880,000 CONTRACTOR=='=='__"_'_________'_"_'___'__= TOTAL=BID 1. Ziebarth and Alper, Huntington Beach, CA $1,374,800.00 U 2. Fred H. Woodard, Co., Inc., Beaumont, CA $1,523,300.00 3. Kiewit Pacific Co., Santa Fe Springs, CA $1,595,616.00 _ 4. Margate Construction, Inc., Carson, CA $1.696,000.00 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, recommend award to Ziebarth and Alper in the bid amount of $1,374,800 as the lowest and best bid, r Thomas M. Dawes Director of Engineering "E-3" AGENDA ITEM #9(c) (2) - ALL DISTRICTS "E-3" V RESOLUTION NO. 86-143 AWARDING JOBS NOS. P1-28 AND P2-36 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 1, JOB NO. P1-28, AND ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 2, JOB NO. P2-36 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 May 14, 1986, authorized filing a Notice of Exemption in connection with the proposed project for Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36; and, 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 Ziebarth & Alper for Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. PI-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, be awarded to Ziebarth 6 Alper in the total amount of $910,800.00 in accordance with the terms of their bid and the "F-1" AGENDA ITEM #9(d) (3) - ALL DISTRICTS "F-1" prices contained therein; and, Section 4. That the Chairman and Secretary of District No. 1, acting for itself and as agent for Districts Noe. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 5. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held October 8, 1986. "F-2" AGENDA ITEM #9(d)(3) - ALL DISTRICTS "F-2" COUNTY SANITATION DISTRICTS w ORANGE COUNTY. CALIFORNIA September 25, 1986 108AA EMIS AVENUE \.✓ 11:00 a.m. P.a9oa8191 Two (2) ADDENDA EOUNTYN VA4Y.MIFORNIA 92728.0127 01419E2.N11 B I D T A B U L A T I O N 014I EA0.2810 SHEET JOB NOS. P1-28 and P2-36 PROJECT TITLE Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28 and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36 PROJECT DESCRIPTION Installation of chemical storage, mixing and injection facilities for enhanced primary treatment 150,000 PI- ENGINEER'S ESTIMATE $ 800,000 BUDGET 150,000 P2-36 AMOUNT 200,000 Chemical Handling 0 ,000 Total ..... ......................................................................... \40' CONTRACTOR TOTAL BID ............................................................................... 1. Ziebarth & Alper, Huntington Beach, CA $ 910,800.00 $1,000,000.00 2. Fred H. Woodard, Beaumont, CA Addition 11 700.00 1, 11,700.00 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, recommend award to Ziebarth & Alper in the bid amount of $910,800.00 as the lowest //and best bid. h�' M. Dawes Director of Engineering "F-3" AGENDA ITEM #9(d) (3) - ALL DISTRICTS "F-3" RESOLUTION NO. 86-144 AWARDING JOB NO. J-15-1 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR SURGE TOWER MODIFICATIONS AT PLANT NO. 2, JOB NO. J-15-1 * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed construction contract is for a project which is a portion of the previously-approved Master Plan Report for the Joint Treatment Works. The project is to be constructed as per the Master Plan approval. In accordance with the California Environmental Quality Act of 1970, as amended, and Section 15069 of the Districts' Guidelines, a Final Environmental Impact Report covering this project was approved by the Districts' Boards of Directors on July 10, 1985; and, Section 2. That the written recommendation this day submitted to the Boards of Directors by the Districts' Director of Engineering that award of contract be made to Advanco Constructors, Division of Zurn Constructors, Inc. for Surge Tower Modifications at Plant No. 2, Job No. J-15-1, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Surge Tower Modifications at Plant No. 2, Job No. J-15-1, be awarded to Advanco Constructors, Division of Zurn Constructors, Inc. in the total amount of $1,933,085.00 in accordance with the terms of their bid and - the prices contained therein; and, Section 4. That the Chairman and Secretary of District No. 1, acting for itself and as agent for Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby "G-1" AGENDA ITEM #9(e) (2) - ALL DISTRICTS "G-1" authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 5. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held October 8, 1986. "G-2" AGENDA ITEM #9(e) (2) - ALL DISTRICTS "G-2" COUNTY SANITATION DISTRICTS .1 ORANGE COUNTY. CAUFORNIA September 25, 1986 1O E AV E 11:00 a.m. Pa WX 8127 One (1) ADDENDUM EouM"Vv Er.uuronnu9zr"'V BID TABULATION relay 10 SHEET JOB NO. J-15-1 PROJECT TITLE Surge Tower Modifications at Plant No. 2 PROJECT DESCRIPTION Raise height of surge tower for higher pumping rates; install portion of outfall pump station discharge pipe, repaint both towers ENGINEER'S ESTIMATE $ 2,300,000 BUDGET AMOUNT $ 33 100 000 Included in tu�all—BoOster Pump Station Project CONTRACTOR TOTAL=BID 1. Advanco Constructors, Division of Zurn Constructors, Inc., Upland, CA $1.133,085.00 2. Ziebarth & Alper, Huntington Beach, CA $2,040,000.00 3. Kiewit Pacific Co., Santa Fe Springs, CA $2,117,072.00 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, recommend award to Advanco Constructors, Division of Zurn Constructors, Inc. in the bid amount of $1,933,085.00 as the lowest and best bid. ZmasM. Dawes Director of Engineering "G-3- AGENDA ITEM #9(e) (2) - ALL DISTRICTS "G-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O.BOX 8127,FOUNTAIN VALLEY,CALIFORNIA 92728-8127 r+ 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714)982-2411 September 24, 1986 Board of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, CA 92708-7018 Subject: Certification of Negotiated Fee for Amendment No. 2 in Connection with Professional Services Agreement for the Design of Administration Building Addition, Jab No. J-7-4 In accordance with the District's procedures for selection of professional architectural services, the Selection Committee has negotiated the following amendment and fee with Pulaski and Arita Architects, Inc. for the design of the Administration Building Addition, Job No. J-7-4, to provide design ser- vices for modifications to the existing Administration Building, on an hourly-rate basis, including overhead and profit, for an amount not to exceed $60,000 as follows: Architectural Services, on an hourly- rate basis, including overhead and profit, not to exceed $ 60,000 TOTAL COSTS, not to exceed $ 60,000 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//D—on R.-- Griffin /s/Don E. Smith an�iAFFi Don E. rt Joint Chairman Vice Joint Chairman Selection Committee Selection Committee /s/Thomas N. Dawes T omF as f�Dawes Director of Engineering `�Ep' Selection Committee "H" AGENDA ITEM #9(f) (1) - ALL DISTRICTS "H" RESOLUTION NO. 86-145 APPROVING, ADDENDUM NO. 2 TO AGREEMENT WITH PULASKI AMID ARITA, ARCHITECTS INCORPORATED, �✓ FOR DESIGN OF ADMINISTRATION BUILDING ADDITION, JOB NO. J-7-4 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF IXHNNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 2 TO AGREEMENT WITH PULASKT AMID ARITA ARCHITECTS, INCORPORATED, FOR DESIGN OF ADMINISTRATION BUILDING ADDITION, JOB NO. J-7-4, PROVIDING FOR DESIGN OF MODIFICATIONS TO 141E EXISTING PJX=STRATION BUILDING, JOB NO. J-7-5 WHEREAS, the Districts have heretofore entered into an agreement with Pulaski and Arita, Architects Incorporated, for design of Administration Building Addition, Job No. J-7-4; and, WRMEAS, Addendum No. 1 to said agreement expanded the scope of work to analyze peripheral support office space needs, internal site traffic circulation and design a new main entrance at Plant No. 1; and, W iERRF.AS, it is now deemed appropriate to further amend the agreemnt with Pulaski and Arita, Architects Incorporated, to provide for design of Modifications to the Existing Administration Building, Job No. J-7-5; and, WHEREAS, pursuant to authorization of the Boards of Directors on June 111 1986, the Selection Canittee has negotiated and certified a fee for said services, in accordance with established procedures for selection of professional engineering and architectural services. NOW, THEREFCRE, 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 AM ORDER: Section 1. That Addendum No. 2 dated October 8, 1986, to that certain "I-1" AGENDA ITEM #9(f)(2) - ALL DISTRICTS "I-1" agreement dated July 10, 1985, by and between County Sanitation District No. 1, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, 5, 6, 7 11, 13 and 14, for design of Administration Building Addition, Job No. J-7-4, providing for design of Modifications to the Existing Administration Building, Job No. J-7-5, is hereby approved and acceptedr and, Section 2. That the contract provision for fees be increased, on an hourly-rate basis including overhead and profit, by an amount not to excess $60,000.00, increasing, the maximum authorized compensation from $177,000.00 to an amount not to exceed $237,000.00; 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, 1.1, 13 and 14, are hereby authorized and directed to execute said Addendum No. 2 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held October 8, 1986. "I-2" AGENDA ITEM #9(f) (2) - ALL DISTRICTS "I-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY,CALIFORNIA 9272"127 10844 ELLIS. FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714)962-2411 September 24, 1986 Board of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Amendment No. 2 to the Engineering Services Contract in Connection with 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 Structure A, Job No. P2-34 In accordance with the Districts' procedures for selection of professional engi- neering services, the Selection Committee has negotiated the following amendment and fee with Malcolm Pirnie, Inc. for the design of the odor control projects, 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 Structure A, Job No. P2-34, on an hourly-rate basis, including labor and overhead, plus direct expenses and fixed profit, in an amount not to exceed $40,701.00 as follows: Engineering Services, on an hourly- rate basis, including labor and overhead at 154%, not to exceed $48,704 Direct Expenses, not to exceed 2,800 Fixed Profit , not to exceed 5 357 Total Additional Costs , not to exceed Less Credits (16,160) TOTAL COSTS, not to exceed $40,701 V "J-1" AGENDA ITEM #9(g) (1) - ALL DISTRICTS "J-1" COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CAUFORNIA Board of Directors 1084 EWB AVENUE September 24, 1986 PO,BO%B127 Page Two FOUNTAIN VALLEY,GUFORNIA 92728-8127 n1a8622 11 O141A40 10 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/Don R. Griffin /s/Don E. Smith Don R. Griffin Don E. Smith Joint Chairman Vice Joint Chairman Selection Committee Selection Committee /s/Thomas M. Dawes Thomas M. Dawes V Director of Engineering Selection Committee "J-2" AGENDA ITEM #9(g) (1) - ALL DISTRICTS "J-2" RESOLUTION ND. 86-146 APPROVING, ADDENDUM NO. 2 TO AGREEMENT WITH MALCOLM PIRNIE, INC. RE JOBS NOS. P1-25, P1-26, P2-32, P2-33 AND P2-34 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF OODNN SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNry, CALIFaINIA, APPROVING ADDENDUM NO. 2 TO AGREEMENT WITH MALCDU4 FIRM, INC. RE JOBS NOS. P1-25, P1-26, P2-32, P2-33 AND P2-34 FOR ADDITIONAL DESIGN WORK + + + + + + + + + + + + + + + + + WHEREAS, the Districts have heretofore entered into an agreement with Malcolm Pirnie, Inc. for design of Cowers 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 LgnVveaents to Grit Facility B, Billings Tunnel and Distribution Structure A, Job No. P2-34; and, WWREAS, Addendum No. 1 to said agreement provided for additional design and construction services relative to installation of covers on the primary basins, the foul air scrubbing system and modifications to Headworks B; and, D7Hm as, it is now deemed appropriate to further amend the agreement with Malcolm Pirnie, Inc. to provide for additional design work to accamndate redesign of the power scrubbers and other miscellaneous work; and, hMZMAS, pursuant to authorization of the Boards of Directors on August 13, 1986, the Selection Committee has negotiated and certified a fee for said services, in accordance with established procedures for selection of professional engineering and architectural services. . NOWT, THEREFUM, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, "K-1" AGENDA ITEM #9(9) (2) - ALL DISTRICTS "K-1" DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 2 dated October 8, 1986, to that certain agreement dated June 12, 1985, by and between County Sanitation District No. 1, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, and Malcolm Pirnie, Inc., for design of 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 Structure A, Job No. P2-34, providing for additional design work to accamodate redesign of the power scrubbers and other miscellaneous work, is hereby approved and accepted; and, Section 2. That the contract provision for fees be increased, on an hourly-rate basis including labor and overhead at 154%, plus direct expenses and fixed profit, by an amount not to exceed $40,701.00, increasing the maximum `.., authorized compensation from $827,507.00 to an amount not to exceed $868,208.00; 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 No. 2 in form approved by the General Counsel. PASSED APED ADOPTED at a regular misting held October 8, 1986. "K-2" AGENDA ITEM #9(9)(2) - ALL DISTRICTS "K-2" COUNTY SANITATION DISTRICTS sr `q OF ORANGE COUNTY, CALIFORNIA P.O.BOX 8127. FOUNTAIN VALLEY, CALIFORNIA 92728-8127 108"ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 p14I 992-2411 September 24, 1986 , Board of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Amendment No. 4 to the Engineering Services Agreement in Connection with Design of 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. PI-24R; and Rehabilitation of Primary Basins A, B, C, H, I, J, K, L, M, N, 0, P and Q at Plant No. 2, Job No. P2-31R In accordance with the Districts' procedures for selection of professional engi- neering services, the Selection Committee has negotiated the following Amendment No. 4 and fee with Lee and Ro Consulting Engineers for additional services during construction for the Replacement of Primary Basins I 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, M, N, 0, P and Q at Plant No. 2, Job No. P2-31R , on an hourly-rate basis, including labor and overhead, plus direct expenses and fixed profit, in an amount not to exceed $67,500.00. Engineering services, on an hourly-rate basis, including labor and overhead (at 127%) , not to exceed $60,555 Direct Expenses, not to exceed 889 - Fixed Profit, not to exceed 6,056 TOTAL COSTS, not to exceed $67,500 "L-1" AGENDA ITEM #9(h) (1) - ALL DISTRICTS "L-1" COUNTY SANITATION DISTRICTS 0 ORANGE COUNTY CALIFORNIA Board of Directors 1m EWS AVENUE September 24, 1986 P.C.MX 9127 Page Two EONMAIN VAL .CAUM IA 92MZI27 91419S80411 0,141SA0.9910 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/Don R. Griffin 1s/Don E. Smith Don R. r n Don E. Sm t Joint Chairman Vice Joint Chairman Selection Committee Selection Committee /s/Thomas ' Dawes omas Dawes Director of Engineering Selection Committee i "L-2" AGENDA ITEM #9(h) (1) - ALL DISTRICTS "L-2" RESOLUTION NO. 86-147 .✓ APPROVING ADDENDUM N0. 9 TO AGREEMENT WITH LEE AND RO CONSULTING ENGINEERS RE DESIGN OF JOBS NOS. P1-23R, PI-24R AND P2-31R 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, CAL.UUMA, APPROVING ADDENDUM NO. 4 TO AGREEMENT WITH LEE AND RO CONSULTING ENGINEERS FOR DESIGN OF JOBS - NOS. P1-23R, P1-24R AND P2-31R, PROVIDING FOR ADDITIONAL SERVICES DURING CONSTRUCTION x x x x x x x x x x x x x x x x x MUMS, the Districts have heretofore entered into an agreement with Lee and Ro Consulting Engineers for design of 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; and, WHEREAS, Addendum No. 1 to said agreement provided for additional services to design a-new tunnel to Pager Building No. 4 at Plant No. 1; and, WHEREAS, Addendum No. 2 to said agreement provided for additional design services in connection with Job No. P1-24; and, WHEREAS, Addendum No. 3 to said agreement provided additional design services to accommodate installation of the covers on the primary basins, additional construction services, and for bridge and scum box modifications on Primary Basins N, 0, P and 4; and, fffitEAS, it is now deemed appropriate to further amend the agreement with Lee and Ro Consulting Engineers to provide for additional services during construction due to added coordination required with other multiple, concurrent projects; and, WHEREAS, pursuant to authorization of the Boards of Directors on September 10, 1986, the Selection Committee has negotiated and certified a fee for said services, "M-1" AGENDA ITEM #9(h) (2) - ALL DISTRICTS "M-1" in accordance with established procedures for selection of professional engineering and architectural services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1., 2, 3, 5, 6, 7, ll, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMRZ APED ORDER: Section 1. That Addendum No. 4 dated October 8, 1986, to that certain agreement dated April 10, 1985, by and between County Sanitation District No. 1, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, 5, 6, 7 11, 13 and 14, for design of Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. Pl-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 additional services during construction due to added coordination required with other multiple, concurrent projects, is hereby V approved and accepted; arid, Section 2. That the contract provision for fees be increased, on an hourly-rate basis including labor and overhead at 127%, plus direct expenses and fixed profit, by an amount not to exceed $67,500.00, increasing the maximum authorized ca:pensation from $505,797.00 to an amount not to exceed $573,297.00; 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 No. 4 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held October 8, 1986. "M-2" AGENDA ITEM #9(h) (2) - ALL DISTRICTS "M-2" RESOLUTION NO. 86-148 APPROVING REAL PROPERTY LEASE AT PLANT NO. 1, SPECIFICATION NO. L-013 WITH MIYA WHOLESALE NURSERY, LTD. A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, ll, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING AND AUTHORIZING EZE1=ON OF REAL PROPERTY LEASE AT PLANT NO. 1, SPECIFICATION NO. L-013, WITH MIYA WHOLESALE NURSERY, LTD. WHEREAS, the staff has negotiated a lease with Miya Wholesale Nursery, Ltd. for an irregularly-shaped parcel of Plant No. 1 right-of-way adjacent to the Santa Ana Rives, approximately 50' x 3,9001 , in the City of Huntington Beach for a ma mum of five years; and, WHEREAS, the beneficial use of said property is limited because of the shape and encumbrances which restrict its use, except for the proposed use of said property by Miya Wholesale Nursery, Ltd., which said use is hereby determined to be compatible with Districts' operations. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERVENE AND ORDER: Section 1. That the certain Real Property Lease at Plant No. 1, Specification No. 1,013, dated , wherein the Districts consent to the leasing of a parcel of Plant No. 1 right-of-way adjacent to the Santa Ana River, approximately 50' x 3,900' , more particularly shown therein, to Miya - Wholesale Nursery, Ltd., is hereby approved and accepted; and, Section 2. That the term of said lease shall be for a maximum of 5 years, beginning November 1, 1986, and ending October 31, 1991, cancellable with 30-days written notice by the Districts; and, "N-1" AGENDA ITEM #90 ) - ALL DISTRICTS "N-1" Section 3. That the lease payment shall be $1,000.00 per year for each of the five years, due and payable on November 1st of each year; and, Section 4, That the Chairman and Secretary of County Sanitation 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 property lease in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held October 8, 1986. "N-2" AGENDA ITEM #9( 1 ) - ALL DISTRICTS "N-2" RESOLUTION NO. 86-149 AWARDING PURCHASE CONTRACT FOR SUPPLYING CHLORIDE IN MIX, SPECIFICATION NO. C-019 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF CRANGE COUNTY, CAL ;O=A, AWARDING PURCHASE CONTRACT FOR SUPPLYING CHLORERE IN BULK, SPE=CATION NO. C-019, TO ALL FIRE CHIMCAL COMPANY x x x x x x x x x x x x x x x x x x The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DFTERNII9E AND ORDER: section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' Chief of Procurement and Property that award of purchase contract be made to All Pore Chemical Caapaccy for Supplying Chlorine in Hulk, Specification No. C-019, and the bid tabulation and recommendation, and proposal submitted for said specification are hereby received and ordered filed; acid, Section 2. That said contract for Specification No. C-019 be awarded to All Pure Chemical Campany at the unit price of $209,90 per ton plus sales tax, furnished and delivered in accordance with the terms and conditions of said specification and the bid proposal therefor; and, Section 3. That the Chairman and Secretary of County Sanitation District No. 1, on behalf of itself and Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to enter into and sign a purchase contract with said supplier to supply chlorine pursuant to the specifications and purchase contract documents therefor, in form approved by the General Counsel; and, Section 4. That all other bids received for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held October 8, 1986. V "0-1" AGENDA ITEM #9( j ) - ALL DISTRICTS "0-1" BID TABULATION SHEET V Specification No. C-019 Commodity or Service - PURCHASE OF CHLORINE IN BULK BIDDER UNIT PRICE BID 1. All Pure Chemical Co. $209.90 per ton Santa £e Springs, CA. 2. Olympic Chemical Co. 232.50 per ton Orange, CA. 3. Jones Chemical Co. 315.00 per ton Torrance, CA. 4. Western States Chemical Supply Corp. NO BID Orange, CA. Recommendation: It is recommended the award be made to All Pure Chemical Company for a one year period beginning November 1, 1986 for their low bid of $209.90 per ton. Based on an estimated annual usage of 6,000 tons, the award total will be approximately $1,259,400.00 excluding sales tax. Ted Hoffman Chief of Procurement 6 Property TH/s DATED: "0-2" AGENDA ITEM #90) - ALL DISTRICTS "0-2" RESOLUTION NO. 86-150 AMENDING RESOLUTION NO. 79-20 (POSITIONS AND SALARIES) A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF OJUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE OJUNTY, CALIFORNIA, AMENDING CLASSIFICATION AND COMPENSATION RESOLUTION NO. 79-20, AS AMENDED + r • + + + + + + x x x x x x + The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Exhibit "B-5" of Resolution No. 79-20, as amended, is hereby further amended to delete the following position classification therefrom: EXHIBIT "B-5" OPERATIONS ABED MAINTENANCE POSITION CLASSIFICATIONS Approximate Monthly Position Authorized Range Hourly Equivalent Classification Classification Positions No. Rate Salary 90690 Technician I 1 1059A $10.78/13.43 $1868/2328 Section 2. That Exhibit "B-5" of Resolution No. 79-20, as amended, is hereby further amended to add the following position classification thereto: EXHIBIT "13-5" OPERATIONS AND MAINTENANCE POSITION CLASSIFICATIONS Approximate Monthly Position Authorized Range Hourly Equivalent Classification Classification Positions No. Rate Salary 90840 Engineering Aide I 1 1057F $9.53%11.86 $1652/2056 Section 2. That any other resolution or nx)tion, or portions thereof, that conflicts herewith is hereby repealed and made of no further effect; and, Section 3. That this resolution shall became effective October 10, 1986. PASSED AND ADOPTED at a regular meeting held October 8, 1986. "P" AGENDA ITEM #90 ) - ALL DISTRICTS "P" RFsoumoN NO. 86-151 APPRMrDn CITY OF IDS ALAMITOS' REQNFST FOR b9MMERSHIP IN SARFPA A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 111 13 AND 14 OF ORANGE OOUNrY, CALIFORNIA, APPROVING THE CITY OF BUEM PARK'S REQUEST FOR b2ZEERSHIP IN THE SANTA AM RIM FLOOD PROTECTION AGENCY (SARFPA) x x x x x x x x x x x x x WHEREAS, the Santa Ana River Flood Protection Agency was formed in 1974 to promote a Corps of Engineers' project on the Santa Ana River to rwedy what is currently described as the worst flood threat crest of the Mississippi River; and, WHEREAS, the Agency now consists of 22 members who have been instru[mantal in developing and pramting a remedial project now before the Congress for authorization; and, WHEREAS, the City of Los Alamitos has requested inclusion as a manber of the Agency; and, WHEREAS, the City of Ics Alamitos is qualified for membership and can assist in securing the authorization and subsequent construction of the Santa Ana River Main Stan 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, DE'TERKENE AND ORDER. That membership of the City of Ins Alamitos in the Santa Ana River Flood Protection Agency be, and is hereby, approved. . PASSED AND ADOPTED at a regular meeting held October 8, 1986. "Q" AGENDA ITEM #9(o) - ALL DISTRICTS "0" TO: Board of Directors County Sanitation District No. P. O. Box 8127 Fountain Valley, CA 92708 I (We) , the undersigned landowner (s) , do hereby request that proceedings be taken to annex _� sexes (Gross yyqqnear��s,�kk hundredth) Qf territory to the District located in the vicinity 6--e(� Lg-c.r�v7wy / (indicate adyy��cent street intersection or area description) in the city of CL,gz!!_(,�,r; _ more particularly , (Indicate city or unincorporated territory) described and shown on the LEGAL DESCRIPTION and MAP enclosed herewith which has been prepared in accordance w}th th/@'_D�istrict's a tion5ocedures. The street address of the 30 _ j . l.,(yC.t /L•, /� �X The reason for the proposed annexation is: n cr , z Said property is Inhabited / Dninhabited. Number of registered voters, if any: The assessed value of the property is: $ Also enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required by the Local Agency Formation Commission (and an Environmental Impact Report, if ' appropriate) and a check in the amount of $ representing payment of the DISTRICT PROCESSING FEB. DISTRICT 7 ONLY: The property must also be annexed to the _7th or 70th Sewer Maintenance District, the local sewering agency for the proposed development. Accordingly, enclosed herewith are the legal description and map for annexation to the (7th or 70th) Sewer Maintenance District. Notices and communications relative to this proposal for annexation should be sent to the following: Tale: 7Iq 97r1- 2 Tele: SIR!NJME OF LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER ��• e 're. S C t9. 9a''oF Name (Typed or prints ) 9L4R0GS ST�oP'(_s 0.-,-. , Name (Typed or printed) "R" AGENDA ITEM # (Q) - DISTRICT 2 . "R" RESOLUTION NO. 86-161-2 �.d AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 64 - STROPUS 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. 64 - STROPUS ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2) 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 1.109 acres located in the vicinity Country Hill Road and Mohler Drive in the City of Anaheim, to provide sanitary sewer service to said territory, which said service i is not a provided by any public agency, as requested by Mr. and Mrs. Algirdas Stropus, owners of said property, and, t 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. 64 - Stropus Annexation to County Sanitation District ' No. 20t, 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 "S-1" AGENDA ITEM #9(Q) - DISTRICT 2 "S-1" of the annexation must be satisfied prior to completion of annexation proceedings; and, Section 6. That the District hereby agrees, pursuant to Section 99(h)(1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and, Section 7. That request is hereby made that such proceedings as required by law be taken to complete this annexation. PASSED AND ADOPTED at a regular meeting held October 8, 1986. "S-2" AGENDA ITEM #9(q) - DISTRICT 2 "S-2" RESOLUTION NO. 86-162 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO. 5-26 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR REPLACEMENT OF LIDO FORCE MAIN, CONTRACT NO. 5-26 WHEREAS, UMA Engineering, Inc., Districts' Engineers, have completed preparation of the plans and specifications for Replacement of Lido Force Main, Contract No. 5-26. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 5 and 6 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the project for Replacement of Lido Force Main, Contract No. 5-26, is hereby approved. Said project was included in the Environmental Impact Report on the Master Plan Report for District No. 5 and the Southern Half of District No. 6 approved by the Boards of Directors on June 13, 1984. A Notice of Determination was filed by the Secretary on July 27, 1984, in accordance with the District's Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, Section 2. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by UNA Engineering, Inc. for Replacement of Lido Force Main, Contract No. 5-26, are hereby approved and adopted; and, Section 3. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Public Contracts Code of the State of California; and, Section 4. That the General Manager be authorized to establish the date and h,✓ "T-1" AGENDA ITEM #9(s) - DISTRICTS 5 & 6 "T-1" time at which said bids will be publicly opened and read; and, Section 5. That the Secretary and the Districts' Director of Engineering or his designee be authorized to open said bide on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held October 8, 1986. "T-2" AGENDA ITEM #9(s) - DISTRICTS 5 & 6 "T-2" RESOLOTION NO. 86-163-5 `.AP/ AWARDING CONTRACT NO. 5-28 A RESOLUTION OF THE BOARD OF DIRECTORS OF CaRM SANITATION DLSTRICr NO. 5 OF ORAITE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR RENDVAL OF BAYSIDE POMP STATION AND JAM30P E RUMP STATION, CONTRACT NO. 5-28 x x x x x x + + + + x x x The Board of Directors of County Sanitation District No. 5 of Orange County California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed construction contract is for projects which are portions of previously-approved Master Plan Reports for the District's facilities. The projects are to be constructed as per the Master Plan approvals. In accordance with the California.Environnmtal Quality Act of 1970, as amended, and Section 15069 of the Districts' Guidelines, a Final Environnental Impact Report covering the Bayside Drive Trunk Sewer was approved by the District's Board of Directors on May 16, 1979, and a Supplemental Environmental Ingxact Report covering the Jamboree Pub Station was approved by the District's Board of Directors on November 12, 1980; and, Section 2. That the written recanendation this day submitted to the Boards of Directors by the Districts' Director of Engineering that award of contract be mde to Parana Valley Equiprent Rentals, Inc. for Reroval of Bayside Purp Station and Jamboree Pump Station, Contract No. 5-28, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Ratoval of Bayside Pup Station and Jamboree Pump Station, Contract No. 5-28, be awarded to Pomona Valley Equipnent r.' 11U-1" AGENDA ITEM #9(t) - DISTRICT 5 11U-1" Rentals, Inc, in the total amount of $68,182.00, 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 work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 5. That all other bids for said work are hereby rejected. PASSED APED ADOPTED at a regular meeting held October 8, 1986. "U-2" AGENDA ITEM #9(t) - DISTRICT 5 "U-2" COUNTY SANITATION DISTRICTS d ORANGE COUNTY, CALIFORNIA September 23, 1986 1O FLUE AVENUE 11:00 a.m. AD.8U%8127 No Addenda WNTAW VALLEY.CMJ10A IA 92720.8127 9141282.2411 9141 An0.a210 BID TABULATION SHEET CONTRACT NO. 5-28 PROJECT TITLE Removal of Bayside Pump Station and Jamboree Pump Station PROJECT DESCRIPTION Removal of facilities at two previously disconnected (abandoned) pump stations ENGINEER'S ESTIMATE $ 50,000 BUDGET AMOUNT $ Not Included .............._e=====_________=====n=====_____=====e===.==___==__=====n======e= CONTRACTOR TOTAL BID 1. Pomona Valley Equipment Rentals, Inc., Huntington Beach, CA $68,182.00 2. Wilson' s Equipment Rentals, Inc., Ontario, CA $699115.00 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, recommend award to Pomona Valley Equipment Rentals, Inc. in the bid amount of $68,182.00 as the lowest and best bid. Thomas M. Dawes Director of Engineering "U-3" AGENDA ITEM #9(t) - DISTRICT 5 "U-3" 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. Two 2 CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE September 4, 1986 JOB: MAIN STREET PUMP STATION - CONTRACT NO. 7-7 - - - - Amount of this Change Order (Add) (Dedeet) $ 80,841.90 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 SUBSTITUTION OF FLOWMETERS The contractor was directed to supply one (1) Fischer & Porter flowmeter in lieu of the flowmeter originally specified. This change was requested by the Instrumentation Department based on maintenance experience. The additional cost represents the higher quality of the meter over that specified for this installation. ADDED COST THIS CHANGE ORDER ITEM $ 4,181.40 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 2 BULKHEAD REMOVAL The contractor was directed to remove a brick and mortar bulkhead in the existing 66-inch RCP in Main Street. This bulkhead removal allowed additional flows to enter the temporary sewage by-pass installed upstream of the Main Street Pump Station. This bulkhead was originally installed under another contract and the District had received a credit from that contractor for not removing the bulkhead. ADDED COST THIS CHANGE ORDER ITEM $ 2,440.72 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 3 ADDITIONAL PIPE SUPPORT The contractor was directed to supply and install an additional pipe support to the 36-inch manifold pipe at the blind flange in the pump room. This additional pipe support was determined to be necessary by the design engineer and was not shown on the contract plans. ADDED COST THIS CHANGE ORDER ITEM $ 1,350.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days "V-1" AGENW ITEM #9(u) - DISTRICT 7 "V-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. N0, Two CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE September 4, 1986 JOB: MAIN STREET PUMP STATION - CONTRACT NO. 7-7 Item 4 SEWER MAIN REVISION Due to unforeseen utility interferences, the original sewer main profile as shown on the contract .plans was revised. This involved the lowering of the 30-inch VCP sewer main by up to 4 feet over a distance of 813 feet, and a relocation of a 12-inch IRWD water main. The soil condition in the area adjacent to the IRWD water line relocation, 4 feet below the original sewer main profile, was very poor. The contractor experienced several trench cave-ins at the excavation, causing damages to existing telephone conduits, transite water pipe, concrete sidewalk, curb and gutter. (The costs for the telephone cable repair are not included this item.) The interfering utilities had been installed after the completion of the contract plans, making this conflict unavoidable. ADDED COSTS THIS CHANGE ORDER ITEM $ 72,869.78 TIME EXTENSION THIS CHANGE ORDER ITEM 3 Calendar Days TOTAL ADDED COSTS THIS CHANGE ORDER $ 80,841.90 TOTAL TIME EXTENSION THIS CHANGE ORDER 3 Calendar Days "V-2" AGENDA ITEM #9(u) - DISTRICT 7 "V-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRAM NO. N/A C. 0. NO. Two 2 CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE September 1966 JOB: MAIN STREET PUMP STATION - CONTRACT NO. 7-7 The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract plus the 3 days time extension granted hereby. It is, therefore, mutually agreedthat no time extension other than the 3 days approved herein is required for this change order and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by contractor. SUMMARY OF CONTRACT TIME Original Contract Date October 3, 1985 Original Contract Time 365 Calendar Days Original Completion Date October 2, 1986 Time Extension this C.O. 3 Calendar Days Total Time Extension 3 Calendar Days Revised Contract Time 368 Calendar Days Revised Completion Date October 5, 1986 .. ... Original Contract Price $ 2,901,162.00 Prev. Auth. Changes $ 35�999, 8 This Change (Add) (Beduet) $ Amended Contract Price $ 3,018,003.78 Board Authorization Date: October 8, 1986 i COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: ADVANCO CONSTRUCTORS, INC. Constr tion manager ACCEPTE B APPRO BY: ontrac or D reof Engineeiing "V-3" AGENDA ITEM #9(u) - DISTRICT 7 "V-3" RESOLUTION NO. 86-164-7 ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 111 - PATSCHECK ANNEXATION) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. III - PATSCHECK ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7) 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. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That application has heretofore been made to County Sanitation District No. 7 for annexation of territory to the District by means of a petition filed by the property owner; and, Section 2. That pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of California, application has heretofore been made to the Local Agency Formation Commission for annexation of said territory to County Sanitation District No. 7 by Raymond R. Patscheck, the owner of said property to be annexed, by means of Resolution No. 82-120-7, filed with said Commission by the District; and, Section 3. That the designation assigned by said Commission to the territory proposed to be annexed is "Annexation No. 111 - Patscheck Annexation to County Sanitation District No. 7", the exterior boundaries of which are described on Exhibit "A" and shown on Exhibit "B" attached hereto and by reference made a part of this resolution; and, Section 4. That the territory hereinbefore referred to is uninhabited; and, Section 5. That the reason for annexing said territory is to obtain and provide public sanitary sewer service to said territory; and, "W-1" AGENDA ITEM #9(w) - DISTRICT 7 11W-1" Section 6. That provision for payment of annexation acreage fees in the amount of $36,949.90 has been satisfied; and, Section 7. That the District hereby agrees, pursuant to Section 99(h)(1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and Section 8. That, as authorized by resolution of the Local Agency Formation Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code, Section 56261, the territory hereinbefore referred to and described hereinabove, be, and is hereby, ordered annexed to County Sanitation District No. 7 without notice or hearing and without election. PASSED AND ADOPTED at a regular meeting held October 8, 1986. "W-2" AGENDA ITEM #9(w) - DISTRICT 7 "W-2^ I •..4_ : {.U. 'I r FC/Lwrr h, .. September 16, 1986 0397L9/86 OR 5.14.10 Mr. Tom Dawes Director of Engineering Orange County Sanitation District P.O. Box 8127 Fountain Valley, CA 92708 SUBJECT: ANNEXATION NO. 124, SANTA ANA HEIGHT ISLAND ANNEXATION Dear Mr. Dawes: The Irvine Ranch Water District (IRWD) agrees in concept with the draft Accommodation Agreement Relative to Annexation No. 124 which you have supplied us for review and comment. The only comment we would hav6,would be in regards to Section 1 of the ' Agreement. We believe it should be made clear that during such time that the wastewater from the annexation flows through the IRWD facilities, that these flows will have already been included in the flows measured at Main Street going into the Joint Sanitation District's facilities. We believe it is not your intent nor would it be correct to add the flows from Annexation No. 124 to the measured flow at the Main Street diversion structure. If language clarifying this point were added to Section 1, IRWD would be in agreement. If you have any questions or need any additional information, please feel free to contact me or Keith Lewinger, Head of our Planning Section. Sincerely, Arthur E. Bruington General Manager AEB/KL:lf cc w/ attachments: R. Young, IRWD J. Arneson, BAKD "X" AGENDA ITEM #9(x) (1) - DISTRICTS 7 & 14 "X" RFSOIIPTICN NO. 86-166 APPROVING ACCOK40DATION AGREEMENT BETWEEN � DISTRICTS NOS. 7 AND 14 AND IRWD A RESOLUTION OF THE BOARDS OF DIl2P)CTORS OF COUNTY SANITATION DISTRICTS NOS. 7 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING. ACCOMMODATION AGREEMENT BETWEEN DISTRICT NO. 7, DISTRICT NO. 14 AND IRVINE RANCH WATER DISTRICT RE CONDITIONS FOR SERVING TERRITORY WITHIN AbDUDU ION No. 124 TO DISTRICT NO. 7 WHEREAS, the territory camrising Annexation No. 124 (Santa Ana Heights Island Annexation to County Sanitation District No. 7), consisting of approximately 187 acres located southwesterly of MacArthur Boulevard and Bonita Canyon Drive in the City of NogDort Beach, is within the boundaries of the Irvine Ranch Water District (IRWD), is currently being served by IRWD, and was originally considered for inclusion in the proceedings for formation of County Sanitation District No. 14; and, WHEREAS, due to the fact that the territory comprising Annexation No. 124 drains northerly to San Diego Creek and will therefore share existing IRWD wastewater collection facilities planned to serve an adjacent parcel located in District No. 7, it was determined that to best accommodate the needs of IRID, District No. 7 and District No. 14, the territory comprising Annexation No. 124 should be included in District No. 7; and, MEUMAS, District %. 14 has entered into an agreement for purchase and sale of capacity rights in treatment, disposal and sewer facilities of the Orange County Sanitation Districts and said agreement provides for payment of capital and operation and maintenance costs, including the calculation of costs relative to wastewater flows generated by Annexation No. 124; and, WHEREAS, accordingly, in order to avoid a duplication of fee assessments "Y-1" AGENDA ITEM #9(x)(2) - DISTRICTS 7 3 14 "Y-1" against the property owners, District No. 7 desires to waive any and all annexation and connection fees required for Annexation No. 124 and to enter into an Accamodation Agreement with District No. 14 and IRWD relative to the costs of collecting and treating current and future wastewater flows Fran territory within Annexation No. 124. NOW, UEREFORB, the Boards of Directors of County Sanitation Districts Nos. 7 and 14 of Orange County, California, DO HEREBY RESOLVE, DErEFNIINE AND ORDER: Section 1. That the certain Accamrodation Agreement dated October 8, 1986, by and between County Sanitation District No. 7, County Sanitation District No. 14 and Irvine Ranch Water District, setting forth the conditions for serving the territory within Annexation No. 124 (Santa Ana Heights Island Annexation to County Sanitation District No. 7) and providing for payment of sewer service charges, is hereby approved and accepted: and, Section 2. That the Chairmen and Secretary of County Sanitation District No. 7 and County Sanitation District No. 14 are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held October 8, 1986. "Y-2" AGENDA ITEM #9(x)(2) - DISTRICTS 7 & 14 "Y-2" RESOLUTION 140. 86-165-7 ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 124 - SANTA ANA HEIGHTS ISLAND ANNEXATION) A RESOLUTION OF THE HOARD OF DIRECTORS OF MRM SANITATION DISTRICT No. 7 OF ORANGE COUNTY, CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (PIODDUMON NO. 124 - SANTA ANA HEIGHTS ISLAND ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7) x x x x x x x x x x x x x x x x x The Baird of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DZIEP 400 AND ORDER: Section 1. That pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Governnnnt Code of the State of California, application has heretofore been made by County Sanitation District No. 7 to the Local Agency Formation Commission for annexation of territory to County Sanitation District No. 7 by means of Resolution No. 86-42-7, filed with said Cocmiission by the District; and, Section 2. That the designation assigned by said Camtission to the territory proposed to be annexed is "Annexation No. 124 - Santa Ana Heights Island Annexation to County Sanitation District No. 7", the exterior boundaries of which are described on Exhibit "A" and shown on Exhibit "B" attached hereto and by reference made a part of this resolution; and, Section 3. That the territory hereinbefore referred to is uninhabited; and, Section 4. That the reason for annexing said territory is to obtain and provide public sanitary sewer service to said territory; and, Section 5. That annexation acreage fees and connection fees are hereby waived in accordance with the conditions set forth in the Acmmndation Agreement between County Sanitation Districts Nos. 7 and 14 and Irvine Ranch Water District, dated "Z-1" AGENDA ITEM #9(X) (3) - DISTRICT 7 "Z-1" October 8, 1986, relative to the costs of collecting and treating current and future wastewater flows from Annexation No. 124; and, Section 6. That the District hereby agrees, pursuant to Section 99(h)(1) of the Revenue and Taxation Cade, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and Section 7. That, as authorized by resolution of the Lxal Agency Formation Conmission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code, Section 56261, the territory hereinbefore referred to and described hereinabove, be, and is hereby, ordered annexed to County Sanitation District No. 7 without notice or hearing and without election. PASSED APED ADOPTED at a regular meting held October 8, 1986 "Z-2" AGENDA ITEM #9(x) (3) - DISTRICT 7 "Z-2" COUNTY SANITATION DISTRICTS NOS. 1, 2, 32 52 69 72 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON SEPTEMBER 10. 1986 `, PptTATlON + 'P�U� OHO°o,ST9 2 ^ � N Seca 1954 ORgNGE COV ADMINISTRATIVE OFFICES 10844 Ell 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 was called and the Secretary reported a quorum present for Districts Noe. 1, V 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Ronald B. Hoesterey, Chairman _Donald J. Saltarelli x Robert Heaton, Chairman pro tam Or. Crank z Dan Griset Robert Luxembourger _Roger Stanton _Harriett Wieder DISTRICT NO. 2: xSuck Catlin, Chairmen _Chris Norby x Richard Buck, Chairman pro tam _George Ziegler -a-Dan Griset _Robert Luxembourger z Carol Kawanami _Wayne Silael x William D. Mahoney Dorothy Wedel x J. Todd Murphy _Michael J. Beverage z James Neal _George Scott x Bob Perry Norman Culver x Dov Roth _S. Llewellyn Overholt, Jr. z Ooa Smith _Gave Beyer _Roger Stanton x Harriett Wieder x John H. Sutton _Carrey Nelson DISTRICT NO. 3: x Richard Partin, Chairman _Otto J. Lacayo a Richard Polis, Chairman pro tam _Keith Nelson a Ruth Bailey _Robert Nandi., Jr. x Buck Catlin. _Chris Norby x Frank Clift _Joyce Risser x Norman Culver _Bob Perry x Dov Griffin _Lester Reese x Dan Geiser Robert Luxembourger x William D. Mahoney _Dorothy Wedel x James Neal George Scott Carrey Nelson :John R. Sutton x Don Roth E. Llewellyn Overholt, Jr. _E.Sal Sapien Mike Pace x I.R. "Bob" Siefen _Dewey Wiles _Roger Stanton x Harriett Wieder z Charles Sylvia _Anthony Selvaggi DISTRICT NO. 5: x Evelyn Hart, Chairman _John Co., Jr. _1.__Philip Maurer, Chairman pro tam John Cox, Jr. _Boger Stanton x. Harriett Wieder DISTRICT NO. 6: x James Rehear, Chairmen Eric C. Johnson x Ruthelyn Plummer, Chairman pro tam _John Cox, Jr. _Roger Stanton =Harriett Wieder DISTRICT NO. 7: x Richard Edgar, Chairman _Donald J. Saltarelli a Sally Anne Miller, Chairman pro tam _Larry Agree x Dan Griset Robert Luxembourger _APhilip Maurer _John Cox, Jr. x Don Smith _Gene Beyer Roger Stanton x Harriett Wieder _ x James Wahner _Harry Green DISTRICT NO. 11: a Ruth Bailey, Chairman _Robert Mandic, Jr. Roger Stanton, Chairman pro tam x Harriett Wieder x Joha Thecae _Ruth Finley DISTRICT NO. 13: a John H. Sutton, Chairman _Carrey Nelson _Michael J. Beverage, Chairman pro tam _J. Todd Murphy x Dan Roth E. Llewellyn Overholt, Jr. z Don Smith Gene Beyer _Roger Stanton x Harriett Wieder DISTRICT NO. 14: a Sally Anna Miller, Chairman _Larry Agran Peer A. Swan, Chairman pro tam a Darryl Miller _ x Drsula Kennedy _Donald J. Saltarelli x Don Smith Gene Beyer _Roger Stanton _Harriett Wieder -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 Ir/ 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 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 received the 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 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 coat 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 bids 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 plane 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. PI-24R specifications for Rehabilitation of Basins 3, 4 and 5 at Plant No. 1, Job No. PI-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 plans 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 Ziebarth 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 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. PI-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 plane and Job No. Pl-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 Forma 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. 1, , 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 So Consulting Engineers re No. 4 to the Engineering Services Jobs Nos. P1-23R, PI-24R and P2-31R Agreement with Lee and So Consulting Engineers for preparation of plane and specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. PI-23R; Rehabilitation of Primary Basins 3, 4 and 5 at Plant No. 1, Job No. PI-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 construct 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 actual coat 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. 1 to the �✓ plans and specifications re That Addendum No. 1 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 Forma; 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: i 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 Union 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 plane 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. -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 S 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 Noe. 6, 7 and 14. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 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 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, 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 costs 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: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 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: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m. , September 10, 1986. Secretary, Boards of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and -14 .. -11- FUND NO 9159 JT DIST LOPPING CAFI7AL PROCESSING DATE 7/31/85 PAGE 1 J REPORT NUMBER AF43 COUNTY SANITATION OISTAIC7S OF ORANGE COUNTY CLAIMS PAID JN/•16/M6 WARRANT NO. VENPON AMOUNT DESCRIPTION 081355 ABC FAINT STO IR INO SEV V ICE $910.00 PAINT ROAD LINES-PLT. I A 2 081356 ARA CLEAN $72.64 JANITORIAL SUPPLIES G 81357 ACCU-PRINT AN COPY $239.35 PRINTING 001356 ACTION INSTRUMENTS. INC. 32.439.97 INSTRUMENTATION EQUIPMENT PARTS 0M1.159 ADAMSON INDUSTRIES. INC. $351.71 INSTRUMENTATION SUPPLIES :8136A ADVANCED OFFICE SERVICES i78.e2 OFFICE SUPPLIES 061361 AOVANCO CONSTRUCTORS. INC. 11.311.635.66 CONTRACTOR P2-29 S 7-7 981'-62 AIR COLD SUPPLY INC. $415.47 ELECTRICAL SUPPLIES 6813A3 AIA PRODUCTS S CHEMICAL INC. $480.57 INSTRUMENTATION SUPPLIES 6B1364 ALLIED CHEMICAL CORP. $7,451.81 ANIONIC POLYMER 661!65 ALLIED CORPORATION $6.728.17 CHEMICAL COAGULANTS 081366 AMLHICAN AIR FILTER. INC. $1,225.98 MECHANICAL SUPPLIES C81367 SACKE.TT-S AMERICAN CONCRETE $75.00 CONSTRUCTION MATERIAL 381368 AMERICAN CYANAMID 319.448.27 CATIONIC POLYMER OP0369 AMERICAN METAL SUPPLY $541.66 ALUMINUM 661370 AMERICAN SCIENTIFIC PRODUCTS $278.26 LAB SUPPLIES '6F371 ANAHEIM BUSINESS MACHINES $49.50 OFFICE SUPPLIES X 801372 ANAHEIM SEWER CONSTRUCTION $12,000.a0 REPLACE MANHOLE ON SANTA ANA RIVER TRUNK-DIST. I 481373 ANALYSTS. INC. $1,575.00 LAB SERVICES 061374 AQUA DEN CORP. $6.559.91 ANIONIC POLYMER L17 681375 ARCO GLASS ENTERPRISES $150.20 SUPPORT RAIL DN1376 ARFNS INDUSTRIES INC. 41.310.01 INSTRUMENTATION EQUIPMENT 081377 ANSA $565.00 ANNUAL MEETING REGISTRATION n 301378 AUTO SHOP EWUIPMENT CO. $249.10 TRUCK PARTS , 08I 379 Be INDUSTRIAL SUPPLY. INC. 6302.IQ - TOOLS SLUDGE DISPOSAL Ohl 380 FALCON DISPOSAL SERVICE $6,207.35 SAFETY SUPPLIES GSS301 BMW SAFETY S SUPPLY 9634.41 SAFETY SUPPLIES 2-6-2 581382 BSI CONSULTANTS. INC. i$73.21 ENGINSTRUMENTATION EQUIPMENT PARTS 081303 BAILEY CONTROLS COMPANY 606.78 061385 HECK KDI IMOUS MATERIALS l9.606.78 INSTRUMENTATION EQUIPMENT 0813M5 6LUF. DIAMOND MATERIALS $150.48 CONSTRUCTION MATERIAL OS13N6 BOMAR MAGNETO SERVICE $927.56 TRUCK REPAIR Oel327 BROOK MAGNETO SERVICE, INC. f927.66 ENGINE PARTS 461389 BROOKS D ASSOCIATES. DIY. 3To 4.20 INSTRUMENTATION EQUIPMENT PARTS 081389 FISH AND . SUTLER S. INC. SB$271.40 ENGINECAINC 2-25 - 001350 WI LL IRO CO SUTLER f271.40 PETTY CASH eel!91 C 3 P RECONDITIONING INC. CO. S990.00 EQUIPMENT REPAIR DE1392 CPT CALIFORNIA, INC. 5$44.94 OFFICE SUPPLIES 361394 CAL-CLAM SALES $19.50 LUBBER PRODUCTS 061355 CAL-SLATS FOR RESEARCH. INC. 379.50 LAB EQUIPMENT TENANC IN 1396 CAL SOUTH EQUIPMENT CO. $135.GO EQUIPMENT MAINTENANCE LP.1397 CALTAOL . INC. f1.$75.95 MECHANICAL RGPPLIES C01597 CAME RIDGE CAROLED RC CLOTH CO. 807.31 FREIGHT CHARGER 601599 JOSH POC ENGINEERS i1tl7.$35.26 ENGINTRUCK ERINGPARTS J-15, PI-20, PI.22 6 J-6-2 481399 CASE Pfr WEA L ECG IIMEN7 153.45 TRUCK PARTS dB1409 CAST LC C0MIRDL S. INC. f153.45 VALVES 1 FUND NO 91-9 - JT DIST WORMINI. CAPITAL PROCESSING DATE 7/31/1$6 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS FRIO ORh16/86 WARRANT NO. VENDOR AMOUNT DESCRIPTION 091401 CENTEL SYSTEMS S21480.50 SERVICE AGREEMENT/TELEPHONE EQUIPMENT 66140 CENTRONICS DATA COMPUTER $90.78 COMPUTER SUPPLIES 08143 CHEMWESI INDUSTRIES. INC. $43,124.00 FERRIC CHLORIDE NN:464 CHEVRON U.S.A.. INC. $2,879.39 GASOLINE/OIL PSI405 COAST FIRC EQUIPMENT s936.80 FIRE EXTINGUISHER INSPECTION-PET. EI 08146b CONDOR FREIGHT LINES 1211.92 FREIGHT CHARGES C6141;7 CONSOLIDATED ELECTRICAL DIST. $1,010,03 ELECTRICAL SUPPLIES Oe14C8 CONSCLIDATED REPROGRAPHICS $4.376.87 BLUEPRINTING REPRODUCTIONS J81409 CONTINENTAL AIR TOOLS, INC. 3663.73 PUMP PARTS 061416 CONTROL DATA CORE. $1.520.65 INSTRUMENTATION SUPPLIES 061411 CONTROL DATA CORPORATION $11.849.52 INSTRUMENTATION EQUIPMENT REPAIR 081112 CONTRCTCO $566.00 BOILER PARTS 081413 COOPER ENERGY SERVICES $3,510,36 ENGINE PARTS G91414 R. C. COULTER CRANE RENTAL $599.50 EQUIPMENT RENTAL 061415 COUNTY WHOLESALE ELECTRIC 3723.33 ELECTRICAL SUPPLIES 061416 CAL WATER $951.25 . . WATER SOFTENER RENTAL m G61417 CUSTOMIZED PERSONNEL LTD. $120.00 TEMPORARY SERVICES X J61418 STATE WATER RESOURCES CONTROL $465.06 SEMINAR REGISTRATION/INSPECTORS = 081419 THE D.M.W. GROUP, INC. 641268.13 DATA PROCESSING SERVICES/PARCEL BILLING FILES C81423 DANIELS TIRE SERVICE $382.26 TRUCK PARTS i--. 081421 DECKER IN97RUMENT SUPPLY CO. 3160.74 INSTRUMENTATION EQUIPMENT PARTS 081422 DECO $1,575.60 __. _.. . . . ELECTRICAL SUPPLIES 081423 DICKSONS $1,365.20 ELECTRICAL SUPPLIES ]? u81424 DIGITAL EOUIFMENT CORP. $182.00 INSTRUMENTATION EQUIPMENT REPAIR - N 0.814P5 DUNN EDWARDS CORP. $115,90 PAINT SUPPLIES C81426 CAST RAN, INC. 63.316.37 OFFICE SUPPLIES 081427 EBERHARD EQUIPMENT $36.65 TRUCK PARTS I 081428 ENCHANTER. INC. $3,500.00 OCEAN MONITORING C61429 ENGINEERING-SCIENCE $17.115.87 ENGINEERING PI-25 V61456 CCZEL 3486.99 OFFICE SUPPLIES 1101431 FILTER SUPPLY CO. $163.11 INSTRUMENTATION SUPPLIES 981432 FLAT E VERTICAL CONCRETE S417.50 INSTRUMENTATION EQUIPMENT PARTS C81433 FLEXIBLE SYSTEMS $1.033.50 CONCRETE CUTTING D81434 FLOYD CONSTRUCTION CO. $227,050.85 TRUCK PARTS L0143S DONALD L. FOR 1 ASSOCIATES $625.00 CONTRACTOR PW-144 t01436 FREEWAY ?RUCK PARTS $238.76 SAFETY CONSULTANT C81437 OANAVL LUMBER CO. $2,037.03 LUMBER L81438 GARRATT-CALLAMAN COMPANY $2.491.02 BOILER CHEMICALS C,G1439 GATES FIPERC.LASS INSTALLERS $1.944.00 REPAIR FOUL AIR FAN-PLT. 02 08144D 6EM-C-LITE PLASTICS CORP. $42.07 PLEXIGLASS LM1441 GC.NCRAL ELECTRIC CO. 1265.00 EQUIPMENT RENTAL R81442 GENERAL SEAL COMPANY 61.2b2.59 PUMP PARTS 061445 GENERAL TELEPHONE CO. $3,340.15 TELEPHONE NETWORK CHARGES 001444 GERMARDTRS. INC. $886.13 EQUIPMENT REPAIR 981A45 GILRLICH-MITCHELL. INC. f3.26o.10 MECHANICAL SUPPLIES Qb144b GRAPHIC CONTROLS $168.23 INSTRUMENTATION EQUIPMENT PARTS FUND NO -199 - JT OISI HORNING C<FITAL PROCESSING DATE 7/31/86 PAGE 3 r 1 REPORT NUMBER AF15 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID ON/U6/06 WARRANT MD. VENDOR AMOUNT DESCRIPTION 001447 MACH COMPANY $169.00 LAB SUPPLIES U11144A GEORGE T. HALL CO. $407.44 MECHANICAL SUPPLIES 081449 CHARLES G. HARDY. INC. $346.12 CONSTRUCTION MATERIAL 081450 HARRINGTON INDUSTRIAL FLAS71CS $1.362.31 VALVE 1814--1 HF.VITT INDUSTRIES OF L.A. $162.10 INSTRUMENTATION EQUIPMENT PARTS 081452 HILTI. INC. $27.54 ELECTRICAL REPAIRS 181453 A.C. HOFFMAN CO... INC. $8.64 FREIGHT CHARGES C61454 HUNTINGTON SUPFLY $58.38 HARDWARE C81455 IMFERIAL WEST CHEMICAL $1.838.23 FERROUS CHLORIDE 061456 INDUSTRIAL THREADED PRODUCTS $1.106.10 HARDWARE 181457 IAVINE RANCH WATER DISTRICT $4.00 WATER USAGE 561458 GLCNN R. JAMESON $1,775.00 ENGINEERING/SLUDGE SYSTEMS IMPROVEMENT '81459 THE JANITORS SHOFPC $931.10 JANITORIAL SUPPLIES G8146O JONES CHEMICALS. INC. $2.521.74 CHLORINE 001461 KAMAN BEARINGS L SUPPLY $159.33 BEARINGS a01462 KEENAN L ASSOCIATES . $2.193.75... WORKERS COMP. ADMINISTRATION m 063461 KIEYIT PACIFIC CO. $123.216.57 CONTRACTOR J-6-2 X 081464 KIMMFRLE BROS.. INC. $29.10 ENGINE PARTS = 061465 KING BLARING, INC. B1.148.66. BEARINGS 001466 L S N UNIFORM SUPPLY CO $3,941.20 UNIFORM RENTAL L70 081467 L.A. LIWUIO HANDLING SYSTEMS $563.62 PUMP PARTS 1 i--i 001468 L.E.W.S.. INC. $3.48. WELDING SUPPLIES J81469 LAURSEN COLOR LAB $19.08 FILM PROCESSING 3 06197C JUDY LEE S45.99 EMPLOYEE MILEAGE I LiJ 081971 LEWCO ELECIAIC Co. $360.55 TRUCK REPAIR C 81972 LI FE EOM-SAFETY SERVICE SUPPLY 3116.43 SAFETY SUPPLIES .81473 LIGHTING DISTRIBUTORS. INC. 52.663.25 ELECTRICAL SUPPLIES ) U01474 LOWRY L ASSOCIATES $150.00 .._ .. _ ENGINEERING 2-24 081475 HAG SYSTEMS . INC. $803.29 ELECTRICAL SUPPLIES 061476 MALCCM PINNIE. INC. $1.533.36 ODOR CONTROL CONSULTING 001477 MAJOR LOCK SUPFLY $123.60- LOCKSMITH SLRVICES 061478 NAF'GATE CONSTRUCTION• INC. $510.236.24 CONTRACTOR PI-22 P PI-21 OP1479 MARINE L VALVE SUPFLY $189.14 MECHANICAL PARTS 181486 MAPVAC ELECTRONICS $74.99 ELECTRICAL SUPPLIES C814AI MATT - COLOR. INC. 31.233.78 PUMP PARTS u81462 MESA CON60LIDATED WATER S5.ul WATER USAGE 0814PS J.Y. NITC"FLL $179,914.97 CONTMCTOR 2-14-SR-1 381484 "ONO GROUF. INC. $238.99 PUMP PARTS A 1485 JAPES M. MONTGOMERY $9.987.73 EVALUATE DISPOSAL/IRWO WASTEWATER SOLIDS U81466 J. A07MUR MOORE. CA. INC. $293.11 INSTRUMENTATION EQUIPMENT 681467 MORLEY-21CUANTH B ALFCR 5110.183.i8 CONTRACTOR PI-31R 001468 NN PROGUC7S. INC. SB7.86 PIPE REPAIR OBL489 NATION41. LUMBER S1.226.03 HARDWARE/ELECTRICAL SUPPLIES 081450 NU-VEST FABRICATION S546.96 MECHANICAL PARTS 061491 NU"ATIC ENGINEERING $695.99 EQUIPMENT PARTS 461492 OCCIDENTAL CHEPICAL COPP. $2,325.11 CAUSTIC SODA 3 FUND NO 9199 - JF GIST YOFRINC CAPITAL PROCESSING DATE 7/31/86 PACE 4 I REPORT NUMBER AP43 COUNTY SANITATION D13TRICTS OF ORANGE COUNTY CLAIMS PAID 18/u6/86 WARRANT NO. VENDOR A90UNT DESCRIPTION CA1493 OLYMPIC CHEMICAL CO. $61,659.84 BULK CHLORINE 001491 OMEGA ENGINEERING. INC. $730.56 INSTRUMENTATION EQUIPMENT L81495 ONE DAY FAINT S BODY $1.219.38 TRUCK REPAIR C61496 ORANGE COAST ELECTRIC SUPPLY S2.471.95 ELECTRICAL SUPPLIES 021497 OSCAO'S LOCK L SAFE 326.45 SECURITY SUPPLIES .0149b OXYGEN SERVICE *259.17 OXYGEN 081499 COUNTY OF ORANGE 381.503.94 SLUDGE DISPOSAL CB15bG COUNTY OF ORANGE $4 3.917.00 TOXIC ROUNDUP/HAZARDOUS WASTE DISPOSAL PROGRAM D815C1 COUNTY OF ORANGE $25,520.80 ADJUSTMENT OF MANHOLES ON DISTRICTS SEWERS O815G2 PACO PUMPS *638.28 PUMP PARTS C111543 PACIFIC BELL $643.30 TELEPHONE NETWORK CHARGES JP251.4 PARAGON BUSINESS SYSTEMS SBSO.00 COMPUTER SERVICE DESK SUPPORT 681E05 PHOTO 1 SOUND CO. $51.04 FREIGHT CHARGES 68154b PICKWICK PAPER PRODUCTS $739.77 JANITORIAL SUPPLIES 061547 PORTER BOILER SERVICE. INC. $803.35 BOILER REPAIR 081500 FOWCR SYSTEMS $500.901,74 CONTRACTOR PI-22A 6 J-6-0A F1l 981509 HAROLD PRIMROSE ICE 160.00 ICE X 081510 PROGRESSIVE STEEL SUPPLY $626.77 STEEL 2 D81511 PULASKI 3 ARITA ARCHITECTS $14,285.10 ARCHITECTURAL DESIGN SERVICES/J-7-4 681612 PULSAFCEDCR 12.130.96 PUMP PARTS CCI 081513 PUMP ENGINCERING CO. $1.296.53 PUMP PARTS OBIB14 RAND COMPUTER CENTER $32565851 . _ . _ COMPUTER SERVICES/DIST. BI 6 5 Dal FIG INLAND FACTORS 3 FINANCE $71.00 EQUIPMENT REPAIR a. 081516 RENECT TENP $67.64 TEMPORARY SERVICES 081517 THE REPUBLIC SUP PLY CO• i78 0.10 .. PIPE SUPPLIES 081518 RI CH ANDS, YATSON. OREYFUSS 3198.56 LEGAL SERVICES/WRIT OF MANDATE ACTION Y 681529 ROMAC SUPPLY COMPANY $3.536.47 ELECTRICAL SUPPLIES O8152u MURES AUTO TRIM $66.80 TRUCK PARTS 081521 S S J CHEVROLET 3312.75 TRUCK PARTS D61522 SADDLEbACN SFCEOOMETER $42.82 TRUCK REPAIR 061523 SANTA ANA ELECTRIC MOTORS $946.72 ELECTRIC MOTOR REPAIRS 081524 SANTA FE SYSTEMS COMPANY $533.40 ENGINE PARTS 001525 SCHOOFS. INC. $1.132.32 SILICA GEL ABSORBENTS 0b1526 SCIEKCE APPLICATION INT•L CORP $52,382.31 OCEAN MONITORING 081527 SHAMROCK SUPPLY 3115.92 SAFETY SUPPLIES 08IF28 SIMONDS PUMP CO. $1.123.45 PUMP PARTS 061529 SLIDE MAKERS WEST 3156.88 SLIDES AR1530 SOUTH COAST DODGE $133.12 TRUCK PARTS .81531 SOUTHERN CALIF. EDISON CO. 2116,114.63 POWER 081532 SO. CAL. GAS CO. $19.732.66 NATURAL GAS LBI533 SOUTHERN COUNTIES OIL CO. $9.523.35 DIESEL FUEL 481534 STAR TOOL K SUPPLY CO. 1534.54 TOOLS J61535 STERLING OPTICAL 6282.40 SAFETY SUPPLIES O81536 THE SUPPLIERS /431.76 SAFETY EQUIPMENT/MAROWARE 001537 TRANSAMERICA DFLAVAL. INC. 1341.R5 ELECTRICAL SUPPLIES OL1538 TRANSAMERICA DFLAVAL $26.75 FREIGHT CHARGES C I FUND NO 9169 - JT GIST WDMKING CAT ITAL PROCESSING DATE 7/31/06 FAAE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ' CLAIMS PAID UR/US/06 WARPANT NO. VENDOR AMOUNT DESCRIPTION 081539 TRUCK 6 AUTO .SUPPLY, INC. 11,366.49 TRUCK PARTS C8154U J.G. TUCKER S SON, INC. 3169.7E LAB SUPPLIES 581541 U.S. AUTO CLASS CEOTF.R,INC. 3983.2D TRUCK REPAIR 081542 UN1CC ELECTRIC 3282.70 ENGINE REPAIR GET 543 UN17ED PARCEL SERVICE 4122.67 DELIVERY SERVICES 4P1544 UNITED STLIES SAFE DEPOSIT CO $1.020.D4 STORAGE OF COMPUTEN DISK PACKS U81545 UNITED WESTERN ELEVATOR $1.204.00 ELEVATOR REPAIR 08154b UNIVERSAL PACK $147.74 TRUCK PARTS 1,81547 UNIVERSITY SALES S SERVICE $57.72 TRUCK PARTS GB1548 VVR SCIENTIFIC $1.680.72 LAB EQUIPMENT G81549 VALLEY CITIES SUPPLY CO. 33,374.18 PIPE SUPPLIES CA 155D VALVC SERVICES, INC. 2422.71 VALVES i181551 VAAEC. INC. $24.41 FREIGHT CHARGES 081552 WALLACE It TIERNAN $239.83 PUMP PARTS DB1555 CARL WARREN K CO. 3300.00 WORKERS COMP. RON INISTRATION GG 1554 WARRINGTON $123.00 LAB EQUIPMENT MAINTENANCE D61555 WAUKESHA ENGINE SFRVICENTEP $387.95 ENGINE PARTS X 681556 WESTERN PACIFIC E.GUIPMENT CO. $1.611.20 EQUIPMENT RENTAL = PS1E5T WESTERN STATE CHEMICAL SUPPLY $4,451.59 CAUSTIC SODA r•r 08 1558 CITY OF WESTMINSTER $780.00 ADJUST MANHOLES TO GRADE/DIST. /3 Lp 081559 WORTHINGTON COMPRESSOR $277.66 EQUIPMENT.PARTS OS 1160 VERON CORP. $2,270.72. COPIER LEASE GB 1"1 KERO7 CORP. $53.40 OFFICE SUPPLIES D aft to GEORGE YARDLEY ASSOCIATES 9107.59 INSTRUMENTATION SUPPLIES I OB 1563 ZICPAR7H AND ALPEP 4286,926.16 CONTRACTOR P2-28-1 0681565 ZIP TRUCKING $22.33 FREIGHT CHARGES ---------------- TOTAL CLAIMS PAID 06/06/66 $4.231.273.36 A FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/31/86 PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/06/86 SUMMARY MOUNT /1 OPER FUND $ 16.750.83 FI MO FUND 20.17 ®2 OPEN FUND 292.85 /2 ACO FUND 192,684.65 /2 F/R FUND 150.00 /3 OPEN FUND 3.223.23 13 ACO FUND 39.38 F5 OPER FUND 7.514.29 /6 OPEN FUND 6.42 F7 OPEN FUND 3,161.67 07 ACO FUND 25,520.00 07 F/R FUND 479,418.21 F11 OPER FUND 819.04 114 ACO FUND 9.987.73 F596 ACO FUND 3,536.47 - I FT3 F667 OPEN FUND 3,095.96 X JT S CORDPE0. FUND 541,359-19 2,879.763.55 SELF FUNDED WORKERS COMP. INSURANCE FUND 2,793.75 '..I JT WORKING CAPITAL 61,135.65 -1 .. . a TDTAL CLAIMS PAID 08/06/86 $4,231,273.26 ( ( L FUND NO 9199 - JT GIST WORMING CA{ ITAL PROCESSING DATE tl/19/PR PAGE 1 * N REPORT NUMBER AP93 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID Jtl/20/86 VAPPAN7 NO. VENCOR AMOUNT DESCRIPTION 0815P6 ACCU-PRINT ON COPY 4239.35 PRINTING C81567 ACCU - SLUDGE. $136.19 LAB SERVICES 3815B8 ACE DRAPERY CO. $296.17 INSTALL CARPET 681569 ADVANCED OFFICE SERVICES $102.14 OFFICE SUPPLIES 081590 AIR PRODUCTS 3 CHEMICAL INC. S964.32 INSTRUMENTATION EQUIPMENT MAINTENANCE P81591 ALL-STATE VEHICLES, INC. $9.400600 AUTOMOBILES I;B1592 ALTA SALES. INC. 5122.46 INSTRUMENTATION EQUIPMENT PARTS 082543 AMERICAN AIP FILTER. INC. $450.61 EQUIPMENT PARTS C81594 AMERICAN COMPRESSOR PARTS 3344.38 EQUIPMENT PARTS 081595 AMERICAN CYANAMID 610,052.79 CATIONIC POLYMER C81596 AMERICAN METAL SUPPLY $1.489.83 STEEL 001597 AMERICAN SCIENTIFIC PRODUCTS $414.05 LAB SUPPLIES C81598 AMERITECH $159,00 OFFICE SUPPLIES OSIS99 THE ANCHOR PACKING CO. $1.360.97 PLUMBING SUPPLIES 081600 ANGELICA RENTAL SERVICES GROUP S125.00 TOWEL RENTAL 081601 A-FLUS SYSTEMS 5096,66 CLASSIFIED ADVERTISING fTl 081632 AOU4 BEN CORP. $3.642.59 ANIONIC POLYMER X C816US ARENS INDUSTRIES INC. 3876.5E INSTRUMENTATION EQUIPMENT 2 083609 ATLAS RADIATOR SERVICE $852.35 TRUCK REPAIR OBIETS AUTO SHOP EQUIPMENT CO. $1.492.40 TRUCK PARTS OBJECT FALCON DISPOSAL SERVICE f22I MONO TOOL DISPOSAL ) OBJECT06 BARER EQUIPMENT RENTALS „ 866.45 ,, TOOL RENTAL � 08160B BEAT LE WELLS ASSOCIATES $191.866.95 TRUCKPROFESSIONALREPAIR SERVICES/LONG-TERM DEBT FINANCING OB 16G9 � BEAR SALES C SERVIC E.INC. 379.33 TRUCK REPAIR F, 9BIE10 PECK MAN INDUSTRIAL CO. 92,129.23 INSTRUMENTATION EQUIPMENT PARTS 081611 BENTLEY NEVADA 3237.01 EQUIPMENT REPAIR 081612 JOHN BENNETT 3827.99 TRUCK REPAIR 061613 BEVCG INDUSTRIAL VEHICLES - F213,91 . - TRUCK PARTS 081614 RIOCYCLE $43.00 SUBSCRIPTION 581615 FOLSA RADIATOR SERVICE f3OO.00 TRUCK REPAIR 081616 BOLTRONIY DATA MAINTENANCE $200.00 CMP099 DISK PACK CLEANING OBIE27 ROM40 MAGNETO SERVICE. INC. 31.222.27 PUMP REPAIR U81618 THE BOND BUYER - 3571.20 LEGAL ADVERTISING A81619 BUILDING NEUS. INC. 3g2,63 PUBLICATION 181620 RUSH AND ASSOCIATES. INC. 46,588.00 -ENGINEERING 2-25 081621 WILLIAM M. 6UTLER $1.541.75 PETTY CASH 081622 BUTLER PAPER COMFANY 0737.76 OFFICE SUPPLIES 681623 CPT CORPORATION 38.256.70 OFFICE EQUIPMENT 081624 CMC PRESS , INC. $80.00 PUBLICATION 681625 CS COMPANY 377,58 VALVE PARTS C11I626 CAL-CMEM SALES $130.59 RUBBER PRODUCTS 081627 CAL-PAC CHEMICAL CD., INC. 171.85 DESCALER DE1628 CAL SOUTH EGUIFMFNT CO. 9689.05 EQUIPMENT REPAIR P81629 CALTROL . INC. $73.45 MECHANICAL PARTS ORI63G CAPP INC. $396.00 ELECTRIC MOTOR P81631 MONTIE CARTER CONSTRUCTION 37.719.33 REPAIR LEAKING MANHOLE-DIST. 12 FUND NO 9199 - JT DIST WOPKING CAPITAL PROCESSING DATE 8/14/06 PAGE 2 w 0 REPORT NUMPER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID OR/20/86 WARRANT NO. VENDOR AMOUNT DESCRIPTION 081632 CHEMWEST INDUSTRIES. INC. S39r249.0D FERRIC CHLORIDE 061633 CHE£HIRE / A XEROX COMPANY $170.60 OFFICE EQUIPMENT REPAIR C81634 CHEVRON U.S.A.. INC. 131,452.11 GASOLINE/OIL 181655 CHEVRON USA. INC. $14.90 GASOLINE 081636 COAST FIRE COUIPMENT $561.06 FIRE EXTINGUISHER INSPECTION-PLT. F2 081637 COMPASS LANDSCAFE $2,551.13 LANDSCAPING MAINTENANCE •.381639 CONSOLIDATED ELECTRICAL DIST. $1.969.45 ELECTRICAL SUPPLIES 081139 CONSOLIDATED REPROGRAPHICS S1.344.13 BLUEPRINTING REPRODUCTION 081644 CONTROL CABLES. INC. $478.78 TRUCK PARTS 001641 CONTROL DATA CORP. $527.70 TELEPHONE CONSULTATION/COMPUTER SYSTEM/PLT. F2 061642 CONTROL DATA CORPORATION flr8.5.BO INSTRUMENTATION EQUIPMENT REPAIR 9S 1643 COOPER ENFPGY SERVICES $3.683.70 ENGINE REPAIR 082644 COSTA MESA AUTO PARTS. INC. $708.93 TRUCK PARTS 08164E COUNTY WHOLESALE ELECTRIC 51.115.64 ELECTRICAL SUPPLIES 081646 CROWLEY ENVIRONMENTAL SERVICES $380.42 JANITORIAL SUPPLIES 061647 CAL WATER $29xrOQ .. WATER SOFTENER RENTAL 001648 CUSTOMIZED PERSONNEL LTD. $441.39 TEMPORARY SERVICES X 081649 DME. INC. $37.01 PIPE SUPPLIES ) = 081E51, DECO 41,570,71 ELECTRICAL SUPPLIES 081651 DEIST-BINSFIELD. INC 5399.30 RELOCATE HYDROGEN PEROXIDE PUMP STATION 1b 081652 DEW-PAR SALES L SERVICE S506.22 MECHANICAL SUPPLIES 081653 DIFILIPPO ASSOCIATE$ f246.92 PRINTING 081654 DIGITAL EQUIPMENT CORP. $182.00 EQUIPMENT MAINTEEANCE E" UP1655 DORACO ENTERPRISES. INC. $9,661.49 INSTALL PVC CITY WATER LINE TO OUTFALL SAMPLER 1 I 161656 DUNN EDWARDS CORP. Si MR.07, PAINT SUPPLIES IJ 081657 EASTMAN. INC. 32.342.83 - OFFICE SUPPLIES 081659 FEOFPAL EXPRESS CORP. $328.00 DELIVERY SERVICE ) D81659 FILTER SUPPLY CO. 61r 15707. _ MECHANICAL PARTS 08166& FISCHER L PORTER CO. $3.416.69 INSTRUMENTATION EQUIPMENT REPAIR 081661 FLO-SYSTEMS $745.?1 PUMP PARTS 081662 CLIFFOPO A. FOPKEPT 6710.36,... . ENGINEERING/REMOVAL OF ABANDONED PUMP STATION 081663 FOUNTAIN VALLEY PAINT S1.214.34 PAINT SUPPLIES C61664 FREDERICK PUMP P ENGINEERING $147.64 PUMP PARTS 981665 FREEWAY TRUCK PARTS $72.12 TRUCK PARTS l,81666 FRICTION MATERIAL CO. $294.81 TRUCK PARTS AP1667 CITY OF FULLERTON $176.56 WATER USAGE 09166A GAS CMEM PRODUCTS A INC. $5.530.60 WOOD SHAVINGS C81669 GATES FIBERGLASS INSTALLERS $344.50 REWORK DAMPER FOR FRESH AIR FANS P81670 GEM-G-LITE PLASTICS CORP. $16.43 PLEXIGLASS PST 671 GENERAL CLECTRIC CO. S381.60 EQUIPMENT RENTAL O81672 GENERAL TELEPHONE CO. $3,306.92 TELEPHONE NETWORK CHARGES E81673 GIERLICH-MITCHELL. INC. 91,765.53 MECHANICAL PARTS 081674 GRECO ^ PROGRESSIVE S36.3M STEEL 001f75 GREGOS AUTO BODY S PAINTING 12rJ26.00 PAINT AUTOMOBILE 081676 HACH COMPANY f598.58 LAB SUPPLIES 0.81677 HALSTED S HOG6AN. INC. $115.71 ELECTRICAL SUPPLIES C C � 1 FUND NO 9191 JT DIST WORKING CAPITAL PROCESSING DATE S/l4/Nf PAGE » N REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 38/20/86 WARRANT NO. VENDOR AMOUNT DESCRIPTION GH167b Y.C. HENORIE E CO., INC. $395.91 PIPE SUPPLIES CB1679 HERSEY PRODUCTS. INC. $86.04 PLUMBING SUPPLIES DB16b0 MOOPER CAMEPA STORES 5I,02.15 CAMERA SUPPLIES 081681 HUFFY CORPORATION $191.22 BICYCLE PARTS 481682 P.S. HUGHES CO., INC. $1,292.21 SAFETY SUPPLIES C61603 CITY OF HUNTINGTON BEACH SI3.A7 WATER USAGE 0816P.4 HUNTINGTON BEACH RUBBER STAMP S1B,76 OFFICE SUPPLIES 081665 HUNT INGTON SUPPLY $10.60 HARDWARE 081666 ISCO COMPANY $2,961.64 PUMP PARTS 0BIE87 1 T CORPORATION $040.75 VACUUM TRUCKING O816ne IMPERIALT TILC DISTRIBUTORS 542.08 CONSTRUCTION MATERIALS 1,81689 INDUSTRIAL THREADED PRODUCTS $190.43 HARDWARE 081690 IN TERON AMERICA $1,079.58 VACUUM TRUCKING/TANK RELOCATION CBI691 "AR LE A. JACKS $58.80 EMPLOYEE MILEAGE OPI692 GLENN R. JAMESON $4.400.00 ENGINEERING/SLUDGE SYSTEM IMPROVEMENTS 081693 JONES CHEMICALS, INC. ED rOg3.gq , CHLORINE m 081694 KAMAN BEARINGS S SUPPLY $60.01 BEARINGS X 081695 KEITH S ASSOCIATES 34.580.00 ENGINEERING/RNOTT INTERCEPTOR SEWER i = 181696 KELLEY BLUE ROOK 5106,01I PUBLICATION ti U81697 KEN.S OIL. INC. $290.40 REMOVE WASTE OIL-PLT. EI 5 2 - tz 081698 KIEWIT PACIFIC CO. S4.122.00 CONTRACTOR J-6-2 081699 KING REARING. INC. g314g9.119„_ _ BEARINGS 081700 KIRST PUMP 8 MACHINE WORKS S167.29 PUMP PARTS Cd 081751 L 9 N UNIFORM SUPPLY CO 53,862.79 UNIFORM RENTAL I OB]702 LA MOTTE CHEMICAL PRODUCTS A148.47 LAB SUPPLIES W 682703 LAO SAFETY SUPPLY CO. $28.11 SAFETY SUPPLIES 081704 LARKY-S BLDG. MATERIALS. INC. $30.85 CONSTRUCTION MATERIALS 0817u5 LAURSEN COLOR LAB 332.01 _. . ... FILM PROCESSINq 1101706 LEE 0 PO CONSULTING ERGO. $39.640.00 ENGINEERING PI-23R 081707 LERNER PHOTO. INC. S43.59 FILM PROCESSING OB1708 LEWCO ELECTRIC CO. g6Ue.24 . ELECTRICAL SUPPLIES 08I7U9 LIGHTING DISTRIBUTORS, INC. $3,603.56 ELECTRICAL SUPPLIES 081710 LILLY TYPESETTING 9296.70 PRINTING 061711 LORAIN PRODUCTS $18.90 MAINTENANCE AGREEMENT/POWER EQUIPMENT 061712 MALCC.M PIRNIE, INC. $53.885.77 ENGINEERING PI-25 081713 MAJOR LOON SUPPLY S38.29 TOOLS C81714 MARINE 0 VALVE SUPPLY $972,51 VALVES 0B 1 T15 NARVAC ELECTRONICS $92.95 ELECTRICAL SUPPLIES 481716 MATT - COLOR, INC. $460.13 PUMP PARTS C01717 PCMASTER-CARP SUPPLY CO. $313.90 MECHANICAL PARTS 001710 MEHL/NELSON ASSOCIATES. INC. $2.162.82 COMPUTER PROGRAMMING 081719 MINE SAFETY APPLIANCES CO. $196.27 SAFETY SUPPLIES (181728 J.M. MITCHELL $1,424,96 CONTRACTOR 2-14-5R-1 C81721 KOORE P.USINESS CENTER $10,918.37 OFFICE SUPPLIES 981722 POORL 0 TAPER S146.40 FIELD SOILS INVESTIGATIONS/CONTRACTOR 7-7 C81723 NATIONAL FILTER MEDIA CORP. $13.402.96 FILTER PRESS BELTS A FUND NO 9199 - JT GIST UORPING CAPITAL PROCESSING DATE R/14/65 PAGE 4 A REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/20/66 WARRANT NO. VENDOR AMOUNT DESCRIPTION 081724 NCWARK ELFCTRONICS S146.73 INSTRUMENTATION EQUIPMENT PARTS 091725 CITY OF NEWPORT REACH $4.00 WATER USAGE 081726 NU -WEST FASPICATION $713.24 MECHANICAL PARTS 081727 O.M.S. $2,955.00 TRASH DISPOSAL 081728 OCCIDENTAL CHEMICAL CORP. $6.099.19 CAUSTIC SODA C91729 OLYMPIC CHEMICAL CO. $29.245.20 BULK CHLORINE 1181730 ORITEM CORP $338.84 MECHANICAL PARTS 081731 OVERHEAD DOOR CO OF ORANGE CTY $1,319.70 INSTALL DOORS/PLT. 02 081132 OXYGEN SERVICE $529.52 OXYGEN 0817$3 COUNTY OF ORANGE 5273.43 LAB SERVICES 081734 O.C. CHAMBER OF COMMERCE $52.47 PUBLICATION GR1735 COUNTY SANITATION DISTRICT $11.419.97 REIMBURSE WORKERS COMP. INSURANCE FUND 1181736 PSI S142.95 TRUCK REPAIR 282737 PTO SALES $32.80 TRUCK PARTS 0$1738 TACO PUMPS $210.37 PUMP PARTS 481739 PACIFIC SAFETY EQUIPMENT CO. $29.Q9 _ SAFETY SUPPLIES fTl 081740 PACIFIC BELL $191.80 TELEPHONE NETWORK CHARGES X 081741 PACIFIC WELDING L MANUFACTURIN 1219.12 WELDING SUPPLIES = 061742 PEAT. MARWICK, MITCHELL B CO. $3.636.QQ ANNUAL FINANCIAL AUDIT 001743 PERNA PURE PRODUCTS. INC. il.881.24 INSTRUMENTATION EQUIPMENT PARTS b7 001744 POLY EN7ERPRESfB. INC. $304.75 SAFETY SUPPLIES , ,i 081745 POSITIVE PROMOTION$ _. $234.25.. _. . . . OFFICE SUPPLIES 401746 HAROLD PRIMROSE ICE 664.00 ICE C77 081747 PULASKI S ARITA ARCHITECTS $33,067.23 ARCHITECTURAL DESIGN SERVICES/J-7-4 I 09179R PUMP ENGI NCEPING CO. $662.24 PUMP PARTS '= 081749 RAINDO II DISPOSAL CO. $467.50 TRASH DISPOSAL 091750 RTMEOY TEMP $203.52 TEMPORARY SERVICES 081751 THE REPUBLIC SUPPLY CO. $477.31,,.. PIPE SUPPLIES 081752 PICHARD.S HYDRAULICS $73.13 TRUCK REPAIR 381753 RICON CORP $270.60 COPIER LEASE 081754 ROCCO-$ TRUCK WRECKING $386.94 TRUCK PARTS 081755 SAB RIFE INC. S567.22 ELECTRICAL EQUIPMENT 081756 SADDLEBACX SPEEDOMETER $92.68 TRUCK REPAIR 081757 SANTA ANA ELECTRIC MOTORS ;225115 ELECTRIC MOTOR OP1758 SANTA If SYSTEMS COMPANY 91,240.06 ENGINE PARTS 1181759 SCION NAME PLATE CORP. $617.86 SAFETY SUPPLIES 081760 SHAMROCK SUPPLY $153.98 SAFETY SUPPLIES 081761 SIERRA INDUSTRIES $675.00 PUMP REPAIR 081762 SLIDE MAKERS WEST S52.18 SLIDES 601763 SMITH-EMERY CO. S1.209.00 CONCRETE TESTING 081764 MARK SNYDER $23.94 EMPLOYEE MILEAGE 001765 SOIL TEST. INC. S713.24 ENGINEERING SUPPLIES 681766 SOLAR TURBINES INICANA71ONAL S3000.00 EQUIPMENT REPAIR 081767 SOUTHERN CALIF. EDISON Co. $520.323.63 POWER OP1768 SO. CAL. GAS CO. $6.344.29 NATURAL GAS 1.817f9 SOUTHERN COUNTIES OIL CO. S4.'45.42 DIESEL FUEL A FUND NO 9195 - JT GIST WORKINC CAPITAL PROCESSING DATE 8/14/BF. PAGE .. w S REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE C0 UNIT . CLAIMS PAID 38/20/86 WARRANT NO. VENPOR AMOUNT DESCRIPTION 081770 SPARKLETTS DRINKING VATEN $969.85 BOTTLED WATER RR 1771 SPEEDE SPEEDOMETER $518.98 TRUCK REPAIR 381772 STAR TOOL L SUPPLY CO. $1,328.44 TOOLS/SAFETY SUPPLIES 081773 SCOTT STEVEN$ $34.86 EMPLOYEE MILEAGE 081774 SUI'ERINTENDENI OF DOCUMENTS $72.00 PUBLICATION C81775 THE SUPPLIERS $2,421.02 TOOLS/SAFETY SUPPLIES 087776 SWEETLAND CO. $841.04 PIPE SUPPLIES 001777 THOMAS SCIENTIFIC $56.86 LAB SUPPLIES 661778 TRANSAMERICA DFLAVAL S46.64 ENGINE PARTS 081779 TRAVEL TRAVEL $21150,00 AIR FARE 081783 TRUCK L AUTO SUPPLY. INC. S1.112.94 TRUCK PARTS 481781 J.G. TUCKER S SON. INC. $790.39 INSTRUMENTATION EQUIPMENT PARTS 091702 UNOCAL $192.69 GASOLINE 061783 UNITED PARCEL SERVICE S118.03 DELIVERY SERVICE A81784 UNIVERSAL MACK S171.59 TRUCK PARTS 081705 V.O.C. TESTING 63105Q.50 DIGESTER GAS TESTING 081786 YVR SCIENTIFIC S3.022.93 LAB EQUIPMENT 6 SUPPLIES X081787 VALLEY CITIES SUPPLY CO. S4.977.85 PIPE SUPPLIES = OB 178R APCO VALVE L PRIMER CORP. "0708 PLUMBING SUPPLIES 801789 VALVE SERVICES. INC. S1.204.65 VALVE REPAIR IA 081790 VAREC. INC. $527.45 EQUIPMENT PARTS 081791 JOHN R. NAPLES 394741 .. .. . ODOR CONTROL CONSULTANT 081792 WAUKESHA ENGINE SERVICENTER $1.743.75 ENGINE PARTS 081793 WEST COAST ANALYTICAL SRV. $440.00 LAB SERVICES 1 081794 • WESTERN PACIFIC EQUIPMENT CO. }19438.70 _. EQUIPMENT RENTAL L71 081795 WESTERN STATE CHEMICAL SUPPLY $4.395.87 CAUSTIC SODA 081796 WESTERN WIRE 6 ALLOY $325.10 WELDING SUPPLIES 081797 BOURNE 6 WOODRUFF 091,979.20. .,_. . LEGAL SERVICES 08)798 GEORGE YARDLEY ASSOCIATES $208.38 INSTRUMENTATION SUPPLIES ----------------- TOTAL CLAIMS PAID 08/20/86 $1.398.939.33 B FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8/14/86 PAGE 6 M I REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/20/86 SUMMARY AMOUNT PI OPER FUND $ 505.30 P2 ACO FUND 1,311.09 YI CONSTRUCTION FUND 30,070.17 P2 OPER FUND 12,224.22 N2 ACO FUND 10,729.26 P2 CONSTRUCTION FUND 53.931.52 P3 OPEN FUND 12,402.58 P3 AGO FUND 7,366.29 P3 CONSTRUCTION FUND 58.435.96 Y5 OPER FUND 6,515.63 05 ACO FUND 328.98 P6 OPER FUND 233.27 P7 OPER FUND 3,888.29 P7 F/R FUND 424.00 YII OPER FUND 6,678.55 P14 AGO FUND 978.50 m #566 OPER FUND 1,162.00 X P566 AGO FUND 153.40 2 JT OPER FUND 931.954.40 CORE 177,338.56 SELF FUNDED WORKERS COMP. INSURANCE FUND 13.494.47 —{ JT WORKING CAPITAL 68,812.89 Lb I T TOTAL CLAIMS PAID 08/20/86 $1.398.939.33 I REPORT OF THE JOINT CHAIRMAN OCTOBER 8, 1986 1> PRESENTATION OF RESOLUTION AND PLAQUE OF APPRECIATION TO JIM SHARP, RECENTLY RETIRED SCCWRP COMMISSIONER. IT IS INDEED A PLEASURE TO HAVE WITH US THIS EVENING PAST DIRECTOR JIM SHARP WHO, AS YOU KNOW, RECENTLY STEPPED DOWN AFTER TEN YEARS AS THE DISTRICTS' COMMISSIONER TO THE SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT. I WOULD LIKE TO ASK JIM TO COME FORWARD TO RECEIVE A SMALL TOKEN OF THE BOARDS' APPRECIATION FOR HIS SERVICES TO THE DISTRICTS. I WORKED VERY CLOSELY WITH JIM ON SCCWRP ACTIVITIES OVER THE YEARS, AND HE JUST DID AN OUTSTANDING JOB, BOTH AS AN OBJECTIVE COMMISSIONER IN ADDRESSING THE ISSUES, AND IN REPRESENTING THE DISTRICTS' INTERESTS. PRESENT RESOLUTION NO. 86-130 AND PLAQUE TO JIM SHARP. -ITEM 2 NEXT PAGE- 2 ) PRESENTATION OF CERTIFICATES OF COMMENDATION TO DISTRICT EMPLOYEES. SEVERAL WEEKS AGO ONE OF OUR SEWER CLEANING CREWS WAS WORKING IN A MANHOLE IN THE BIG CANYON SEWER IN NEWPORT BEACH. THIS PARTICULAR MANHOLE IS THE DEEPEST IN OUR ENTIRE SYSTEM, EXTENDING OVER 40 FEET BELOW THE SURFACE LEVEL. CREW MEMBER BART PICKENS HAD BEEN SENT INTO THE MANHOLE, WHILE CREW MEMBER GILBERT LIEVANOS (LEE VAN OS) AND FOREMAN THOMAS BLANDA MANNED A LIFELINE ON THE SURFACE WHICH IS OUR STANDARD SAFETY PRACTICE. ALL OF A SUDDEN, A BRICK BULKHEAD CONSTRUCTED YEARS AGO IN AN ADJACENT MANHOLE 30 FEET ABOVE FAILED AND BURT WAS DRENCHED IN WASTEWATER AND PELTED WITH THE BULKHEAD DEBRIS. TOM AND GILBERT ACTED QUICKLY AND PULLED BART UP AND OUT OF DANGER, LITERALLY PULLING HIM OUT OF HIS RUBBER BOOTS. TOM, YOU AND YOUR CREW ARE TO BE COMMENDED FOR YOUR ACTIONS. YOU HAVE DEMONSTRATED THE HIGH STANDARDS THE DISTRICTS PLACE ON SAFETY THROUGH PROPER JOB PLANNING, THE PROPER USE OF SAFEGUARDS AND EQUIPMENT, AND THE ABILITY TO REACT QUICKLY AND IN A HIGHLY PROFESSIONAL MANNER DURING AN EMERGENCY. -ITEM 3 NEXT PAGE- 3) DEFERRAL OF PRESENTATION ON 301 (H) MONITORING PROGRAM BY SRIC. .r LAST MONTH I REPORTED TO YOU THAT SAIC, THE DISTRICTS' CONTRACT OCEAN MONITORING RESEARCH FIRM, WAS NEARING THE COMPLETION OF THE FIRST YEAR'S REPORT ON THE OCEAN MONITORING PROGRAM BEING CONDUCTED PURSUANT TO OUR NPDES PERMIT. WE HAD HOPED TO HAVE SAIC GIVE A PRESENTATION THIS EVENING ON THE RESULTS OF THEIR WORK FOR THE FIRST YEAR OF THIS FIVE-YEAR PROGRAM. SAIC'S PRESENTATION IS, OF COURSE, SOMEWHAT TECHNICAL. AFTER PREVIEWING THE SLIDE PRESENTATION, THE GENERAL MANAGER HAS SUGGESTED THAT IT INCLUDE SOME UNDERWATER PICTURES OF THE OUTFALL AREA THAT WERE NOT PART OF SAIC' S WORK. WAYNE HAS THEREFORE ADVISED ME THAT IN CONJUNCTION WITH AN UNDERWATER ENGINEERING INSPECTION OF THE CONDITION OF THE OUTFALL BY A SEPARATE FIRM, HE HAS ORDERED SOME PICTURES TO BE TAKEN THAT CAN BE INCORPORATED INTO THE PRESENTATION. WAYNE BELIEVES THE ADDITION OF THE UNDERWATER SHOTS WILL MAKE IT MUCH MORE INFORMATIVE AS YOU WILL BE ABLE TO SEE THE ACTUAL CONDITIONS AND THE MARINE LIFE SURROUNDING THE OUTFALL. THE PICTURES WERE TAKEN LATE LAST WEEK BUT, UNFORTUNATELY, COULD NOT BE PROCESSED IN TIME FOR TONIGHT 'S MEETING. WE HAVE, THEREFORE, RESCHEDULED THE PRESENTATION TO NEXT MONTH' S BOARD MEETING. IT WILL BE APPROXIMATELY 20 TO 30 MINUTES IN LENGTH AND WILL BE CONDUCTED EARLY IN THE MEETING. -ITEM 4 NEXT PAGE- 4) UPCOMING MEETINGS. (A) EXECUTIVE COMMITTEE MEETING - THE NORMAL EXECUTIVE COMMITTEE DATE WOULD HAVE BEEN OCTOBER 22ND. HOWEVER , HOWEVER, THE COMMITEE MEMBERS WILL RECALL THAT, IN ORDER TO AVOID A CONFLICT WITH THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE IN LOS ANGELES THAT WEEK, THE EXECUTIVE COMMITTEE MEETING WAS RESCHEDULED TO WEDNESDAY, OCTOBER 29TH AT 5:30 P.M. INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND. FRANK CL DAN GRISET AND OR OR NORMAN CULVER CAROL KAWANAMI c� OR URSULA KENNEDY -END OF REPORT- MEETING DATE October 8, 1986 TIME 7:30 pm DISTRICTS 1.2.3,5,6,7, 11, 13614 DISTRICT 1 JOINT BOARDS (SALTARELLI)...HOESTEREY... ✓ (MANDIC).........BAILEY...... (CRAMM)........HRNSON...... (ZIEGLER)........BEVERAGE...._ �L (LUXEMBOURGER).ORISET STANTO...... (IIEGLE..........SUCK........ = D (KIEDER).......STANTON....,2t (RISHER).........CATKIN...... (RISNER..........CLIFT ULVER DISTRICT 2 (PERRY)..........EDGAR....... (REESE)..........GRIFFIN (ZIEGLER)......CATKIN...... (REEEEI..........GRIFFIN....._ (IIEOLER)......BUCK........ _ _ (CRANK)..........HAISET ON......_ (LU%EMBOUROER..GRESET...... (CRANK)...,......HART........ (SILIEL).......MAHONEY...... (CO%)............HART........ (BEVER)GE......MAHONEY.....Y — _ (SALTAREKL.......KAWANAREY...- 0� (BEVERAGE).....NEAL.......,J�_ _ (SILIEL).........KENNEDY I...._ (CULVER).......NERRY........SBC _ _ (SALTAR..........MAHONEY..... _ _ (OVERHO T).....PERK........ (CEDE.)..........MAULER................ (BEYER)........SMITH....... (RERAN)..........MILLER...... (MESON).......STANTON UTTON...... (BEVERAGE).......MURPHY NEAL........ (NELSON).......SUTTON...... _ _ (SUTTON).........NELSON......_ _ (SUTTON).........NELSON...... DISTRICT 3 (CULVER).........PERTIN RY....... (CULVER).........PERRY....... (NELSON).......PALTIN...... _ _ (CO%)............PLUMMER.....� (NELSON).......BPOLISAILS ...... _ _ (NELSON).).......POLL ....... (MANDIC).......CAILIN......�� _ _ (PACE)...).......ROTH........ (RISHER).......CATLIN......JC_ _ (PALE)...........SAPIEN...... (RISNER........CLIFT....... _ (BIKES)..........SIITH....... _ C� (PERRY)........GRIFFIN.....�� _ (BEYER)..........SMITH ....._ (LEESE)........GRIFFI N..... (MESON).........STANTON..... (LUKEMBOURG....GRISET MAHONEY..... _ _ (NELSON).........SWAN........ (SCOTT)........NEAL........ _ _ (MILLER).........SWAN....... (SUTTON).......WEAL........ (FINLEY)I).......THOMAS......_ (OVERHOLT).....ROTH.. ...... (FIN.EY).........THOMAS...... _ (RACE).........LOTH........ (GREEN/JOXHSON)..BAXNER......_ (PACE).........SAPIEN...... (MILES)........SIEFEN (SEEDER))......STANTON ANTON.....$. _ (SELYAGGI).....SYIVIA......J_�_ DISTRICT 5 STAFF. SYLVESTER...!� CLARKE......� (CO%)..........HART......... DARES...... (CO%)..........MAULER....... ANDERSON...._{C ` (MIEDER).......STANTON......0&_ _ BUTLER....... BROWN........5t- DISTRICT 6 SAKER........— MYLE........JC (JOHNSON)......KAMMER......�� _ _ VON LANGEN (CO%)..........PLUMMER.. . _ MINSOP......= (MIEDER).......STANTON.....,(�� _ STREED......JC CLAWSON.....y[ DISTRICT 7 OOTEN.......y UNDER...... (SALTARELLI)...EDGAR....... _ _ DEBLIEU%....� (AGRAN)........MILLER...... (LU%EMBOURGER).GRISET...... _ (CO%)..........MAURER...... (BEYER)........SMITH....... Jensd+HA. (MIEDER).......STANTON..... _ (GREEN)........HAMNER...... lzuku „�) DISTRICT 11A+Rla-b°^A (MANDIC).......BAILEY...... ✓ � OK (WIEDER).....:.STANTON.....-a:;; (FINLEY).......THOMAS......J� DISTRICT 13 OTHERS: WOODRUFF....!/ ATKINS......Jc (NELSON).......SUTTON......AG _ NOXENER..... (MURPHY).......NWYGRABE.... HOMARD...... (OVERHOLT).....ROTH........ HUNT........ ✓_ V.'Y'w�'.^..�.. A'-M (BEYER)........SMITH....... KEITH....... 1 (NIEDER).......STANTON.....-tuw KNOPF.......jc LE BLANC...._ DISTRICT 16 LINDSTROM..._ ///••• LYNCH......._ [ ( .......MILLER...... _ = MARTIN SON..._ /\\j) (MILKER.MILLER).......KENNED .....�C PEARCE...... (BEYER)...I)...SMITH....... YOUNG....... _ (BEYER)........SMITH....... Y (SIEDER).......STANTON..... 09/15/86 JOINT BOARD MEETING - OCTOBER 8, 1986 v PLEASE SIGN IN Name Agency/Company Xinc ae'G /V�o� � s ooc - (�,/ Gk- y/(1(K{//O� CSovc- �,/LLr AleKGM5 oc50 6'itUc� _Qe�(reu;� c sDoG OCMBER 8, 1986 JOINT MEETING NOTES #7(a) - Report of the Joint Chairman `-' The Joint Chairman recognized Jim Bennett, Executive Officer of the Regional water Quality Control Board, who was in attendance at the meeting. SEE ATTACHED REPORT OF JOINT CHAIRMAN. Chairman Griffin asked the current Commissioner to SCCWRP, Dick Edgar, and alternate Commissioner, Jim Neal, to cane forward and help present plaque and resolution of appreciation to former Commissioner, Jim Sharp. He added that Jim Sharp was originally a representative from Tustin until about 1982. Had been an alternate and regular delegate to SOCWRP for about 10 years. Has been the kind of participant that brings a lot of pride to the cities of Orange County. Said it gives him a great deal of pleasure to recognize Jim and show our appreciation for the many, many hours he has put in. Presented plaque and resolution. Mr. Sharp thanked Directors and said it had been an excellent 10 years and was a fine opportunity. He appreciated the responsibility and was really going to miss everyone. Re item (2), Chairman Griffin recognized Tan Blanda and Bart Pickens (Gilbert Lievanos absent). SEE ATTACHED REPORT. Tan Blacda then thanked the Directors and management for the training his department received on a monthly basis so when something like this occurs, they .r are prepared to react. By keeping their standards high with regard to the safety program, we improve chances of less injuries on the job. Said this certificate is well appreciated by the two of then and their whole department. #7(b) - Report of the General Manager The General Manager reported that after previewing the SAIC ocean monitoring program presentation, he felt it would be much more meaningful if we could include some underwater photos. we did take them last week but, unfortunately, weren't able to get then processed by the meeting that night. The photos were taken in conjunction with an underwater inspection of the original ocean outfall pipeline which was built about 15 years ago. The inspection showed the outfall is in pretty good shape after 15 years. Mr. Sylvester then stated that last the Boards approved an extensive public information program. The first phase was to hire a consultant to prepare a documentary on the Districts' activities. This will be done within the next 60 days. It is primarily a general presentation giving the history of the Districts. The second and third videos will be more focused on some major projects such as the central power generation program and the odor control retrofit project. As part of the public information program, we have prepared a new general information brochure which was placed in the Directors' folders that evening. He said we are quite pleased with the way this has turned out but have several ideas to improve it further. The brochure will be in conjunction with the video. It will be able to be used by local TV stations or for local citizens' groups also. It addresses hod we are protecting the environment, what problems we face and how we are protecting the community. In addition, we are preparing a supplemental brochure focusing on individual projects. Advised Directors that more copies of the brochure were available and could send some to groups if they wished. With regard to the Clean Water Act reauthorization, the General Manager advised that he had just gotten off the phone with Washington, D.C. prior to the meeting. Our interest in the Act is the provision in the house's version that will allow our deep ocean sludge research project to go forth. The house and Senate have adopted separate versions. We are in the House version only. The Conference Committee net the previous day and again that day and could be meeting the following day also. The Districts' had prepared a presentation for Bob Roe and met with him about three weeks ago. We air freighted back what diluted sludge would look like. Yesterday we gave the same presentation to the Conference Committee and the House was very enthusiastic and very supportive of it. We still do not have the Senate's concurrence yet. Hope that will care. They are trying to get a bill out but the President has threatened to veto it because of the funding concerns. Chairman Roe has really worked hard to try to get a bill that the President can live with. The House wanted $ billion and the Senate wanted $24 billion and they have settled on $18 billion. We are keeping our fingers crossed that our project will stay in the final version. Have a 50/50 chance. xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx Director Hanson then briefly reported on SARFPA bill in Washington. Said when Congress adourned, they had not taken any action on it. Received a call from their lobbyist that day that it has gone out of Cam-dttee. After many, many years were finally going to get the bill. xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx Inasmuch as there was still not a quorum of Districts present in order to conduct the joint business of the Districts, the Joint Chairman suggested that .. the meeting be adjourned to 7:30 p.m., October 29, 1986, immediately following the Executive Committee meeting. Director Maurer suggested that phone calls be made to Directors to be sure there would be a quorum then. Bailey also suggested that if a Director could riot make it, he should be sure to send his alternate. Adjourned 8:20 p.m. v -2- REPORT OF THE JOINT CHAIRMAN OCTOBER 8, 1986 1) PRESENTATION OF RESOLUTION AND PLAQUE OF APPRECIATION TO JIM SHARP, RECENTLY RETIRED SCCWRP COMMISSIONER. IT IS INDEED A PLEASURE TO HAVE WITH US THIS EVENING PAST DIRECTOR JIM SHARP WHO, AS YOU KNOW, RECENTLY STEPPED DOWN AFTER TEN YEARS AS THE DISTRICTS' COMMISSIONER TO THE SOUTHERN CALIFORNIA COASTAL WATER RESEARCH PROJECT. I WOULD LIKE TO ASK JIM TO COME FORWARD TO RECEIVE A SMALL TOKEN OF THE BOARDS' APPRECIATION FOR HIS SERVICES TO THE DISTRICTS. I WORKED VERY CLOSELY WITH JIM ON SCCWRP ACTIVITIES OVER THE YEARS, AND HE JUST DID AN OUTSTANDING JOB, BOTH AS AN OBJECTIVE COMMISSIONER IN ADDRESSING THE ISSUES, AND IN REPRESENTING THE DISTRICTS' INTERESTS. PRESENT RESOLUTION NO. 86-130 AND PLAQUE TO JIM SHARP. -ITEM 2 NEXT PAGE- 2) PRESENTATION OF CERTIFICATES OF COMMENDATION TO DISTRICT EMPLOYEES. SEVERAL WEEKS AGO ONE OF OUR SEWER CLEANING CREWS WAS WORKING IN A MANHOLE IN THE BIG CANYON SEWER IN NEWPORT BEACH. THIS PARTICULAR MANHOLE IS THE DEEPEST IN OUR ENTIRE SYSTEM, EXTENDING OVER 40 FEET BELOW THE SURFACE LEVEL. CREW MEMBER BART PICKENS HAD BEEN SENT INTO THE MANHOLE, WHILE CREW MEMBER GILBERT LIEVANOS (LEE VAN OS) AND FOREMAN THOMAS BLANDA MANNED A LIFELINE ON THE SURFACE WHICH IS OUR STANDARD SAFETY PRACTICE. ALL OF A SUDDEN, A BRICK BULKHEAD CONSTRUCTED YEARS AGO IN AN ADJACENT MANHOLE 30 FEET ABOVE FAILED AND BURT WAS DRENCHED IN WASTEWATER AND PELTED WITH THE BULKHEAD DEBRIS. TOM AND GILBERT ACTED QUICKLY AND PULLED BART UP AND OUT OF DANGER, LITERALLY PULLING HIM OUT OF HIS RUBBER BOOTS. TOM, YOU AND YOUR CREW ARE TO BE COMMENDED FOR YOUR ACTIONS. YOU HAVE DEMONSTRATED THE HIGH STANDARDS THE DISTRICTS PLACE ON SAFETY THROUGH PROPER JOB PLANNING, THE PROPER USE OF SAFEGUARDS AND EQUIPMENT, AND THE ABILITY TO REACT QUICKLY AND IN A HIGHLY PROFESSIONAL MANNER DURING AN EMERGENCY. ""v -ITEM 3 NEXT PAGE- 3) DEFERRAL OF PRESENTATION ON 301(H) MONITORING PROGRAM BY SAIC. LAST MONTH I REPORTED TO YOU THAT SAIC, THE DISTRICTS ' CONTRACT OCEAN MONITORING RESEARCH FIRM, WAS NEARING THE COMPLETION OF THE FIRST YEAR' S REPORT ON THE OCEAN MONITORING PROGRAM BEING CONDUCTED PURSUANT TO OUR NPDES PERMIT. WE HAD HOPED TO HAVE SAIC GIVE A PRESENTATION THIS EVENING ON THE RESULTS OF THEIR WORK FOR THE FIRST YEAR OF THIS FIVE-YEAR PROGRAM. SAIC'S PRESENTATION IS, OF COURSE, SOMEWHAT TECHNICAL. AFTER PREVIEWING THE SLIDE PRESENTATION, THE GENERAL MANAGER HAS SUGGESTED THAT IT INCLUDE SOME UNDERWATER PICTURES OF THE OUTFALL AREA THAT WERE NOT PART OF SAIC'S WORK. WAYNE HAS THEREFORE ADVISED ME THAT IN CONJUNCTION WITH AN UNDERWATER ENGINEERING INSPECTION OF THE CONDITION OF THE OUTFALL BY A SEPARATE FIRM, HE HAS ORDERED SOME PICTURES TO BE TAKEN THAT CAN BE INCORPORATED INTO THE PRESENTATION. WAYNE BELIEVES THE ADDITION OF THE UNDERWATER SHOTS WILL MAKE IT MUCH MORE INFORMATIVE AS YOU WILL BE ABLE TO SEE THE ACTUAL CONDITIONS AND THE MARINE LIFE SURROUNDING THE OUTFALL. THE PICTURES WERE TAKEN LATE LAST WEEK BUT, UNFORTUNATELY, COULD NOT BE PROCESSED IN TIME FOR TONIGHT'S MEETING. WE HAVE , THEREFORE, RESCHEDULED THE PRESENTATION TO NEXT MONTH 'S BOARD MEETING. IT WILL BE APPROXIMATELY 20 TO 30 MINUTES IN LENGTH AND WILL BE CONDUCTED EARLY IN THE MEETING. -ITEM 4 NEXT PAGE- 4) UPCOMING MEETINGS. (A) EXECUTIVE COMMITTEE MEETING - THE NORMAL EXECUTIVE COMMITTEE DATE WOULD HAVE BEEN OCTOBER 22ND. HOWEVER, HOWEVER, THE COMMITEE MEMBERS WILL RECALL THAT, IN ORDER TO AVOID A CONFLICT WITH THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE IN LOS ANGELES THAT WEEK, THE EXECUTIVE COMMITTEE MEETING WAS RESCHEDULED TO WEDNESDAY, OCTOBER 29TH AT 5:30 P.M. INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND. FRANK CLIFT DAN GRISET AND OR OR ( ) NORMAN CULVER CAROL KAWANAMI OR URSULA KENNEDY v -END OF REPORT- COUNTY SANITATION DISTRICTS NOS. 1, 21 3, 51 61 72 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR. MEETING ON OCTOBER 8. 1986 `../ P�ITATION 4; 1� 000,'rT U a N y Sfeoa 1954 ORgNGE co ADMINISTRATIVE OFFICES 108" ELLI3 AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was scheduled to be held on October 8, 1986, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocatioa the roll was called and the Secretary reported a quorum present for Districts Nos. 2, 3 and 11 only as follows: ACTIVE DIRECTORS ALTERNATE DIAECTORS DISTRICT NO. 1: x Ronald S. Roasters , Chairman _Donald J. Saltarelli x--Robert Hanson, Chairman pro tam 0. Crank x Dan Griset Robert Luxembourger a Roger Stanton _Harriett Wieder DISTRICT NO. 2: x Buck Catlin, Chairman _Chris Kathy —a—Richard Buck, Chairman pro tam _George Ziegler a Dan Griset Robert Luxembourger x Carol Kawanami _Wayne Silzel a William D. Mahoney Dorothy Wesel —x—J. Todd Murphy _Michael J. Beverage x James Neal _George Scott z Bob Perry Norman Culver a Don Roth _E. Llewellyn Overholt, Jr. a Don Smith _Gene Beyer a Roger Stanton _Harriett Wieder x John H. Sutton Carrey Nelson DISTRICT NO. 3: x Richard Partin, Chairman _Otto J. Lacayo x Richard Polls, Chairman pro tam Keith Nelson •Ruth Bailey _Robert Mandic, Jr. x Buck Catlin Chris Marty x Frank CLift _Joyce Sister Norman Culver x Bob Perry xDon Griffin _Lester Reese x Den Griset _Robert Luxembourger x William D. Mahoney _Dorothy Wedel xlames Neal George Scott 1m,✓ Carrey Nelson x .John H. Sucton x Don Roth E. Llewellyn Overholt, Jr. x Sal Sapien _Mike Pece z J.R. "Bob" Sisfan _Dewey Wiles -7-Roger Stanton Harriett Wieder x Charles Sylvia _Anthony Selvaggi DISTRICT NO. 5: a Evelyn Hart, Chairman _John Cox, Jr. x Philip Meurer, Chairman pro cam John Cox, Jr. ';—Roger Stanton _Harriett Wieder DISTRICT NO. 6: a James Wahner, Chairman _Eric C. Johnson x Ruthelyn Plummet, Chairman pro tam John Cox, Jr. a Roger Stanton _Harriett Wieder DISTRICT NO. 7: x Richard Edgar, Chairman _Donald J. Saltarelli -;--Sally Anne Miller, Chairman pro tea _Larry Agran ;—Dan Griset _Robert Luxembourger x Philip Maurer _John Cox, Jr. -7 Don Smith _Gene Beyer -7-Roger Stanton Harviect Wieder a James Wahner _Harry Green DISTRICT NO. 11: x Ruth Bailey, Chairman _Robert Mandic, Jr. -7-Roger Stanton, Chairman pro tam Harriett Wieder x John Thomas _Ruth Finley DISTRICT NO. 13: x John H. Sutton, Chairman Carrey Nelson Michael J. Beverage, Chairman pro tam x J. Todd Murphy a —Do. Roth E. Llewellyn Overholt, Jr. a Don Smith Gene Beyer e Roger Stanton _Harriett Wieder DISTRICT NO. 14: a Sally Anne Miller, Chairman _Larry Agran 'aaW x Peer A. Swan, Chairman pro tam _Darryl MiLler -;'--Ursula Kennedy _Dana ld J. Salcarelli ;'-Dun Smith Gene Beyer -;-Roger Stanton _Harriett Wieder -2- 10/08/86 ALL DISTRICTS The Joint Chairman introduced Mr. Report of the Joint Chairman Jim Bennett, Executive Officer of the Regional Water Quality Control Board, who was in attendance at the Board Meeting that evening. Chairman Griffin then reported that the presentation scheduled to be given by Science Applications International Corporation (SAIC), the Districts' contract ocean monitoring firm, summarizing the work for the first year of the five-year ocean monitoring program being conducted pursuant to the Districts' NPDES Permit, had been rescheduled for the November Board Meeting. The reason for the delay was in order to incorporate some underwater pictures ordered by staff to be able to see the actual conditions of the outfall area and the marine life surrounding the outfall. The Joint Chairman then called a meeting of the Executive Committee for October 29, 1986, at 5:30 p.m. , and reminded the Directors that this date was a change from the normal Executive Committee date of October 22nd in order to avoid a conflict with the League of California Cities Annual Conference in Los Angeles that week. He also invited Director Frank Clift to attend the meeting and participate in the discussions. ALL DISTRICTS The Joint Chairman, along with Presentation of resolution of Director Richard Edgar, current appreciation and plaque to James B. Commissioner, and Director James Sharp, recently retired SCCWRP Neal, Alternate Commissioner, to Commissioner the Southern California Coastal Water Research Project Authority (SCCWRP), presented recently retired SCCWRP Commissioner, James B. Sharp, with a resolution and plaque expressing the Boards' appreciation for his ten years of outstanding service as the Districts' Commissioner to SCCWRP. ALL DISTRICTS Joint Chairman Griffin recognized Presentation of awards of Districts' employees, Bart Pickens commendation to employees and Thomas Blends, and acknowledged Gilbert Lievanos who was not present, for their proper use of safeguards and equipment and their quick action in a recent emergency situation. On behalf of the Boards of Directors, the Joint Chairman applauded their efforts and presented awards of commendation to these employees. Thomas Blends expressed his appreciation and the appreciation of his department for the certificates and for the safety program and training the Districts have provided them in order to be able to react in an emergency situation such as this. ALL DISTRICTS The General Manager reported further Report of the General Manager relative to the proposed presentation by Science Applications International Corporation (SAIL) on the first year of a five-year ocean monitoring program. Be also commented that photos taken in conjunction with an underwater inspection of the ocean outfall pipeline showed the outfall to be in good shape after 15 years of service. -3- 10/08/86 V Mr. Sylvester also reported on the statue of the Districts' public education program previously authorized by the Boards. He advised that the general documentary on the Districts' history and activities should be completed by the consultant within the next 60 days. Second and third videos will be prepared to focus on some of the Districts' major construction projects such as the central power generation facilities and the odor control retrofit project. He called the Directors' attention to a general information brochure on the Districts' activities included in their meeting folders. It was recently completed as part of the public education program to provide information on how the Districts carry out their responsibilities of protecting the environment and health and safety of the community and what problems we face and must resolve together. The General Manager then commented on the statue of the Clean Water Act reauthorization. He stated that of particular intererst to the Districts' is the provision in the House version that would allow our proposed deep ocean sludge disposal research project to go forth. The Districts recently gave a presentation on the proposed research project to Congressmen Robert Roe, House Water Resources Subcommittee Chairman, and to the Conference Committee on October 7th. The House Conferees were very enthusiastic and supportive of the research project. The bill does not yet have the Senate's concurrence but the Districts are hopeful that will happen soon. ALL DISTRICTS Director Bob Hanson reported that he Santa Ana River flood protection was pleased to inform the Directors system legislation that the federal Water Resources Omnibus bill supported by the Santa Ana River Flood Protection Agency, which would provide funds for flood control improvements to the Santa Ana River flood protection system, had been approved by the Congressional Conference Committee. ALL DISTRICTS Following a discussion, the Joint Adjournment of Joint Board Chairman reported that it was the Meeting to October 29, 1986 consensus of the Directors that there not being a quorum of Districts present in order to conduct the joint business of the Districts, that the meeting be adjourned to 7:30 p.m., October 29th, immediately following the Executive Committee meeting. The following actions were then taken: DISTRICTS 2, 3 6 11 There not being a quorum present in Adjournment of meeting Districts Nos. 1, 5, 6, 7, 13 and 14 due to lack of quorum required in order to conduct the joint required for ioint business business of the Districts, it was moved seconded and duly carried: That this meeting of the Boards of Directors of County Sanitation Districts Nos. 2, 3 and 11 be adjourned to 7:30 p.m. , October 29, 1986. V -4- 10/08/86 ~ DISTRICTS 1, 5, 6, 7, 13 6 14 This 8th day of October, 1986, at Adjournment of meeting 7:30 p.m., being the time and place for by Secretary the regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, and there not being a quorum present in Districts Nos. 1, 5, 6, 7, 13 and 14, the meeting of said Districts was thereupon adjourned by the Secretary to 7:30 p.m. , October 29, 1986. Secretary, Boards of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -5-