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HomeMy WebLinkAbout1986-10-29 COUNTY SANITATION DISTRICTS I � OF ORANGE COUNTY, CALIFORNIA �•.+ P.O. BOX 8127, FOUNTAIN VALLEY,CALIFORNIA 92728-8127 q �F 1OB44 ELLIS.FOUNTAIN VALLEY,CALIFORNIA 92708-7018 (714)962-2411 October 22, 1986 NOTICE OF ADJOURNED REGULAR MEETING DISTRICTS NOS, 1, 2, 3, 5, 6, 7, 11, 13 & 14 WEDNESDAY, OCTOBER 29, 1986 - 7: 30 P.M. 10844 Ellis Avenue Fountain Valley, California Due to lack of quorum at the 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, on October 8 , 1986 , said Boards will meet in an adjourned regular meeting at the above hour and date. Secretary Scheduled Upcoming Meetings: EXECUTIVE COMMITTEE - Wednesday, October 29th, at 5:30 p.m. COUNTY SANITATION DISTRICTS 0 ORANGE COUNTY. CALIFORNIA 1p U 9 AVENUE PQ8 X8127 E WMN VAUFY.WUEUNMA n1n 2u wn JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings November Nov 12, 1986 None Scheduled December Dec 10, 1986 None Scheduled January Jan 14, 1987 Jan 28, 1987 February Feb 11, 1987 Feb 25, 1987 March Mar 11, 1987 Mar 25 , 1987 April Apr 08, 1987 Apr 22, 1987 May May 13, 1987 May 27, 1987 v 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 November Nov 12, 1987 (Tentative) None Scheduled (NOTE• This is a change from the regular meeting date of 11/11/87 which is Veteran' s Day) YJ' BOARDS OF DIRECTORS County Sanitation Disnicis can office Sax 9127 of ofan8e County,Cel)famia 1084d Ellis Avenue Fountain Valley, Calif., 92708 yoro M Caen 71A JOINT BOARDS IIAGENDA MEETING DATE OCTOBER 29, 1986 - 7:30 P.M. ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR APPROPRIATE DEPARTMEN2 HEAD IN ADDITION, STAFF WILL BE AVAILABLE AT 7.OU P.M. IMMEDIATELY PRECEDING WEDNESDAY'S MEETING (1) Pledge of Allegiance and invocation (2) Roll call (3) Appointment of Chairman pro tem, if necessary (4) Recognition of persons who wish to be heard on specific agenda Stems (5) Consideration of motion to receive and file minute excerpts, if any. (See Supplemental Agenda) v (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, regular and October 8, 1986, regular District 2 - September 10, 1986, regular and October 8, 1986, regular District 3 - September 10, 1986, regular and October 8, 1986, regular District 5 - September 10, 1986, regular and October 8, 1986, regular District 6 - September 10, 1986 , regular and October 8, 1986, regular District 7 - September 10, 1986, regular and " - October 8, 1986, regular District 11 - September 10, 1986, regular and October 8, 1986, regular District 13 - September 10, 1986, regular and October 8, 1986, regular District 14 - September 10, 1986, regular and �./ October 8, 1986, regular (7) ALL DISTRICTS Repo (a) Joint Chairman (b) General Manager (c) General Counsel 10/29/86 ( 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 regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District. ) See page(s) "A" and "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. 12 - 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 v 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- (9) ALL DISTRICTS 10/29/86 (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. PN-061R-1, authorizing 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. P2-361 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- 10/29/86 (9) ALL DISTRICTS (Continued) (d) ( 3) Consideration of Resolution No. 86-143, receiving and filing bid tabulation and recommendation and awarding contract for V 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, V 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 "E" ( 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 U $237,000.00. See page "I" -4- 4 10/29/86 (9) ALL DISTRICTS (Continued) (g) (1) Consideration of motion to receive, file and approve the Selection Committee certification of V 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 S, 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, 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 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. 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, 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. See page "L" ( ITEM 9(h) CONTINUED NO PAGE 61 -5- . a 10/29/86 ( 9) ALL DISTRICTS (Continued) (h) (2) Consideration of Resolution No. 86-147, 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. PI-24R; and Rehabilitation of Primary Basins A, B, C, B, I, J, R, L, M; N, 0, P and Q at Plant No. 2, Job No. P2-31R, 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 outfallright-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 V per year. See page "N" ( j) Consideration of Resolution No. 86-149, receiving 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" (k) Consideration of actions pertaining to issuance of urgency purchase orders for repair of damages to Digester G at Plant No. 2: (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 Riewit 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- 10/29/86 ( 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 & 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 $78,000.00 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 nQn 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" -7- 10/29/86 (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 Ratella 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 DISTRICT 7 V (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. Rontny 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. Ill - Patscheck Annexation to(� County Sanitation District No. 7. See page "W" -8- 10/29/86 (9) DISTRICTS 7 5 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. 1240 and providing for payment of sewer service charges. See page 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.. _ V END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items removed from Consent Calendar, if any -9- 10/29/86 (11) ALL DISTRICTS (a) Report of the Executive Committee and consideration of motion to receive, file and approve the Committee' s V 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 V 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- V 10/29/86 (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 BKK 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 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 adopted 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 -11- 10/29/86 (17) DISTRICT 3 Other business and communications or supplemental agenda items, if any - V (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 v 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- MANAGER'S AGENDA REPORT P.O. Box 8127 • 10844 Ellis Avenue County Sanitation Districts Fountain Valley, CA 92728-8127 of Orange County, California Telephone: (714)962.2411 JOINT BOARD Meeting Date October 29, 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 V No. 9(a): Chan a Order No. 1 to the Plans and S ecifications for Rehabilitation o Domes an S ud a um Mix in stems or Digesters 5 and 17 at ant No. Jo No. PW- R- . 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 dame 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 $6,267.00 to the contract with Margate Construction, Inc. There is no time extension associated with this change order. -1- Jr October 29, 1986 No. 9(b): Award of Contract for Power and Communication Service for Support Buildings at Reclamation Plant No. 1, JobNo. PI-22-1. 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 ePump Mixingstems for Digesters an " at Plant No. 2, iono. 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 clarificat ons or the 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 o omes and IFs—tallation 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 29, 1986 No. 9(d) : Approval of Addenda Nos. 1 and 2 and Award of Advance Primary Treatment Chemica tion aci it es at Plant No o an Advancedrimar Treatment Chemical iton ac ant 0 O. v 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 an spec- -cations 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. No. 9(el: A roval of Addendum No. 1 and Award of Surge Tower Modifications at an o. o NO. - 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 �r 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 29, 1986 (1) Addendum No. 1: Addendum No. 1 to the plans and specifications for Surge Tower o 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 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 Approving Addendum No. 2 to—A reemenl-Gf;Eh�laski�Cri�a ArcFitector ministrat on Bui in ition o No. - rov in or t e 0esi n o Modifications to Existing Administration Building, 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 , 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 ervices reement witMalcolm irn a nc re overs or r mar Basins at ant No. o No. an ant No. Job No. P - ou r cru er stem at ant No. o No. an Plant No. e, JODNo. m rovements to urit taci lity B, Billings Tunnel an istribution Structure A, ;Job No. P - 4. 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, -4- October 29, 1986 Job No. P2-32; Foul Air Scrubber System at Plant No. 1, Job No. P1-26 and 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 8 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 Approving Addendum No. 4 to the En0neering5ervices greement With Lee an o onsu tin En ineers�or I��acement o rimar Basins an 2 at P an o. Job No. P - 3R; eha i nation of Primary Basins 3 4 and 5 at Plant No. Job No. an ehabi nation of Primar Basins A, B C H I J, K L M N, an at ant N0. 0 0. 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 jobs 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 29, 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. No. 9(j) : Award of Purchase Contract for Supplying Chlorine in Bulk, Specification No.C-d F . 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 1./ agencies exceeded $290.00 per ton, which is 38% higher than the lowest bid received by our District. -6- October 29, 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): Authorizing Issuance of Purchase Orders for Repair of Digester "G", Dome at Plant No. 2, Job No. PW-O61R-4. In March, 1985 the Directors awarded a contract to Kiewit Pacific Company for the Rehabilitation of Digesters "P" 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 dome 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 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 SCAQMO requirements. -7- October 29, 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 V 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 Den Claim Submitted b Attorneys for BKK Corporation and ancel or g en, nc. 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 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. -8- \./ October 29, 1986 No. 9(n): Ratj in Staff Action Re Modifications of Waste Gas Burners at Plant No. 2, Job�Io. nh - , as Required by SCAQMD. 1d 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 ocurring 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 Maintenance 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 e/ 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 17 and received an interim variance to operate the flares with the understanding that additional meters, recording charts and an alarm system be installed by October 15. In order to meet this time schedule, the staff issued an emergency purchase order to Kiewit Pacific Co. for installation of the equipment required by SCAQMD. Because the equipment did not arrive until the day before the compliance date, considerable overtime was required by the contractor to complete the installation by October 15. The action appearing on the Agenda is to ratify the staff's action in issuing the purchase order in an amount not to exceed $78,000.00 to Kiewit Pacific Co. to comply with SCAQMD requests. The metering and recording work directed by SCAQMD has been completed and is in compliance, however, SCAQMD still considers us to be be violation with the alarm system which is an apparent misunderstanding. Based on discussions with SCAQMD staff, the Districts had the contractor install a flashing light to alert operating staff when flares were not functioning properly. However, SCAQMD now does not consider this satisfactory and we are working with them to try and resolve the matter. It is expected that this matter will be resolved by the November 6th hearing. -9- Qctober 29, 1986 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 v 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. b. Replacement of the flares with new flares. c. Modification of the existing flares and the addition of a new flare. Staff will keep the Boards apprised of the progress with SCAQMD as we jointly attempt to develop an acceptable system. No. 9(o): A rovin Cit of Los Alamitos' Request for Membershipin the Santa Ana River oo Protection Agency PA . 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) : Authorizin the Selection Committee to NI e otiate an En ineerIn Services A reement or t e re arat on o Plans an eci ications or onto Ana yer Road run ewer Man o e e a i nation, ontract No. 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 ounty anitat ion strict Na. 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 Mohler 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. -10- October 29, 1986 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. No. 9(r) : Authorizin and Directin the General Counsel to Ne otiate and Prepare an Agreement with the City it of Anaheim for Construction of a ortion o the tuclic Interceptor Sewer, Contract 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. L-ter, 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. 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): Ap royal of Plans and Specifications for Replacement of Lido Force Main, Contract No. - 6. 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 Lida/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 S970,000.00. -11- October 29, 1986 DISTRICT NO. 5 No. 9(t): Award of Contract for Removal of Bayside Pump Station and Jamboree Pump Station, Contract No. 5-28. v: In August, the Directors approved plans and specifications for the abandonment of the Bayside and Jamboree Pump Stations. Construction of new 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 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): Change Order No. 2 to the Plans and Specifications for Main Street Pump Station, Contract No. 7-7. 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. 90) : 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 v Drive. The amount of the claim is for $6,141.00. -12- October 29, 1986 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. 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 administrator and General Counsel for appropriate action. No. 9(w) : Ordering Annexation No. 111 - Patscheck Annexation to County Sanitation District No. 7. 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 District No. 7. During 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: -13- October 29; 1986 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 IRWD to service the territory. 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- COUNTY SANITATION DISTRICTS RE: AGENDA ITEM N0, 11 of ORANGE COUNTY, CALIFORNIA 1 O9M BLUE AVENUE oo, October 1, 1986 R.0.BOX 9127 FOUNTAIN VALLEY,CALIFORNIA 9272E-9127 714)9622411 0141 E402910 REPORT OF THE EXECUTIVE COMMITTEE September 24, 1986 EXECUTIVE COMMITTEE: OTHERS PRESENT: Present: Director James Neal Suzanne Atkins, General Counsel 's Office Don R. Griffin, Joint Chairman Dan Spradlin, General Counsel 's Office Ronald B. Hoesterey Bill Fleming, Brown & Caldwell Buck Catlin Carol. Murray, Brown & Caldwell Richard Partin Evelyn Hart STAFF PRESENT: James Wahner Richard B. Edgar J. Wayne Sylvester, General Manager Ruth Bailey Bill Clarke, Superintendent John H. Sutton Tom Dawes, Director of Engineering Sally Anne Miller Gary Streed, Chief Admin. Assistant Mike Deblieux, Personnel Administrator Absent: Don Smith Supervisor Roger Stanton CONVENE: 5:30 p.m. ADJOURN: 7:35 p.m. 1) Central Power Generating Facilities. Staff Report Last year the Boards approved the "Digester Gas Utilization Study" which addressed the most efficient use of digester gas produced as a by-product of the sewage treatment process, and the best means of meeting new air pollution control requirements. The study concluded that the digester gas generated by the Districts had a current energy value of $4,900,000 per year, which will rise to $6,350,000 by 1995. It recommended the installation of central power generation facilities as the most efficient use of this energy source and the best means for compliance with new South Coast Air Quality Management District (SCAQMD) Rule 1110.1, which regulates oxides of nitrogen (NOx) and carbon monoxide in the emissions from stationary internal combustion engines. The study estimated the total cost of central power generating facilities at both plants at $27,000,000. The estimated cost of the engine generating equipment was $9,000,000 (included in above total ) . -1- Executive Committee Report October 1, 1986 The key element of the central power generating facilities is the identification of the specific engine generating equipment prior to application to SCAQMD for a Permit to Construct, and a Permit to Operate. SCAQMD will not issue permits until the equipment to be used has been selected so that they can evaluate its ability to meet their requirments. In July the Boards engaged the consulting engineering firm of Brown and Caldwell to study and identify the alternative generating systems and prepare plans and specifications for procurement of the engine generating equipment and to determine the best means of satisfying SCAQMD regulations. Final design and Installation engineering will be performed by a consultant under a separate contract. The Districts' Director of Engineering and representatives of Brown and Caldwell , Consulting Engineers, briefed the Committee on the status of the project to date, including a review of the 1985 Digester Gas Utilization Study. The study evaluated the alternatives of modifying existing engines to meet SCAQMD requirements (this alternative would not incorporate power generation facilities), utilizing turbines for generation, use of spark or compression-ignition internal combustion engines for generation, as well as the sale of digester gas. The concept of central generation was developed to provide long term compliance with SCAQMD requirements. The facilities will be cogeneration systems using engines to drive electric generators and equipment to recover engine heat. The objective in establishing system capacities is to provide the largest facilities possible. The largest facilities, based on peak electrical demand, would be approximately 10 megawatts (MW) at Plant No. 1 and 20 MW at Plant No. 2. Projected digester gas production will support facilities of approximately 6 MW and 8 MW. It is recommended that the Districts apply for permits for generation plants that meet Federal Energy Regulatory Commission (FERC) "qualifying facility status" which would enable purchase of natural gas at very low prices to supplement the digester gas and enable facilities of 5 MW at Plant No. 1 and 12 MW at Plant No. 2 to be constructed. The proposed central generation facilities will have emissions above the thresholds at which SCAQMD, as well as state and federal law, require emission offsets. Such offsets will come from onsite (Districts' treatment plants) emission decreases, Utility Displacement Credits (UDCs) and emission offsets purchased from other facilities. Preliminary estimates of onsite decreases have been made and were reviewed with the Committee. Final estimates will depend on SCAQMD interpretation of regulations and emission tests yet to be conducted. Estimates of UDCs which may be granted were also presented. Preliminary estimates indicate that onsite decreases and UDCs will not be sufficient to offset facility emissions. Therefore, offsets will need to be purchased from other sources. -2- `/ Executive Committee Report October 1, 1986 The primary criterion for engine selection is meeting SCAQMD emission requirements and CSDOC reliability requirements. SCAQMD requires that Best Available Control Technology (BACT) be used to limit emissions. Only a limited number of manufacturers are able to meet these requirements. CSDOC reliability requirements dictate that slow-speed internal combustion engines with rapid manufacturer spare parts and service response be used. Research indicates that only two manufacturers, Cooper Industries and Transamerica Delaval , may meet these requirements. It is possible that, when asked to commit to performance guarantees, only one manufacturer may propose supplying the engine generating equipment. It is intended that letters detailing the engine requirements be sent to several manufacturers requiring them to respond with guaranteed engine performance commitments. Engine purchase procedures will be based on the response to this letter and may possibly involve negotiating with a sole source supplier if others decline to bid. Based on the preliminary engineering work, the costs originally estimated in 1985 have been adjusted upward due to increased size of the project (from 13.4 MW to 17 MW), the increasingly stricter SCAQMD BACT requirements, as well as the difference in using the slower speed, cleaner burning engines which are more expensive initially, but less costly in the long term to operate. The estimated purchase cost of SCAQMD emission offsets have also been added. The revised cost estimates are as follows: 1985 Cost Estimate (13.4MW facility) $27,000.000 1986 Cost Increase a) Increase in size from 13.4 MW 10,000,000 to 17 MW b) Increase in cost for slower 5,000,000 speed, cleaner burn engines c) Emissions offsets 2 44,0 000,000000 When Permits to Construct are received from SCAQMD, the Districts will be able to decide on the size of the facility and whether or not to proceed based on an updated economic analysis at that time which is part of the consultant's scope of work. Committee Recommendation a) Air Emission Offsets. In order to fully comply with SCAQMD requirements, the Districts will have to obtain Emission Reduction Credits (ERCs) and, given the expected difficulty and potential time delays in obtaining the needed ERCs, the Districts should immediately commence seeking such ERCs. Accordingly, the following actions are recommended: 1) That the firm of Carleton Engineers & Consultants, Inc. , specialists in ERC procurement, be engaged to assist the Districts in the evaluation and purchase of ERCs, for a fee not to exceed $18,000.00. -3- Executive Committee Report October 1, 1986 2) That the General Counsel be authorized and directed to assist the staff and consultants, as necessary, to assist in the evaluation and purchase of ERCs. b) Engine Generating Equipment Purchase Procedures. There appear to be only two engine manufacturers that can meet the Districts' requirements for system reliability and the SCAQMD's requirements for air emissions. Therefore, it is recommended that the engine generating equipment selection be a two-step process. The first step will be to send a letter to all manufacturers providing the detailed engine performance and air emission limits which must be guaranteed, and setting forth the very strict penalties for not meeting the guarantee. Each manufacturer will be required to identify the specific engine type and model that they would guarantee to meet the requirements. The second step, based upon the manufacturers' responses to step one, would be the preparation of detailed specifications and solicitation of bids. In the event one of the manufacturers withdraws from the process, because of an unwillingness to commit to guaranteeing the required performance, then the alternative will be to negotiate a contract with the manufacturer that is prepared to guarantee their equipment performance. The Executive Committee concurs with the recommendations of the consultants and staff. 2) Emergency Contingency Planning/Earthquake Preparedness. Staff Report For many years the Districts have had an Emergency Planning Committee, comprised of key staff members, which has prepared a comprehensive plan of action for foreseeable emergencies that might arise at any of the Districts ' facilities. The contingency plan, which is periodically updated, is, by design, general in nature and is intended to set forth a response plan for emergencies of any type. Largely due to recent scientific predictions that it is only a matter of "when", not "if", California will experience a major earthquake with the potential for catastrophic damages, there has been a concerted effort to develop earthquake preparedness plans. The driving force comes from the Legislature's adoption of the California Earthquake Hazard's Reduction Act of 1986. Toward this end, the Legislature called for the establishment of a coordinated program to signficantly reduce the earthquake threat to citizens of California. The Board of Supervisors recently completed a study entitled Orange County/Southern California Earthquake Preparedness Project (SCEPP), which sets a plan in motion for the County and urges local jurisdictions and special Districts to also participate. -4- Executive Committee Report October 1, 1986 Because of the importance to the public health and safety of keeping the Sanitation Districts' facilities operating after an earthquake, staff believes that it would be prudent to develop a separate, focused earthquake preparedness plan for the Districts. Although our facilities have historically been designed to earthquake standards, many were built years ago before the current standards were in place. Enclosed is a separate staff report recommending a three-phased approach for updating our emergency contingency planning with specific focus on earthquake preparedness. Staff recommended that the Directors consider authorizing preparation of a scope of work for engaging a consultant to proceed with Phase I, which is the initial planning and development of the Districts' program. The estimated Phase I cost is $220,000.00. Phase I will develop the cost estimates and implementation plans for Phase II and Phase III. Committee Recommendation The Executive Committee reviewed the staff's report and recommendation in considerable detail . The Committee requested that the scope of work be modified to include an update of flood preparedness and an evaluation of state requirements for inclusion into the plan so that eligibility for disaster relief funds is not precluded. The Executive Committee recommends authorization to prepare a 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 authorization for the Selection Committee to solicit proposals and negotiate a contract for said services for consideration by the Boards. 3) Extending Contract with BKK for Interim Residual Solids Disposal . Staff Report In November 1984 an agreement was executed with BKK Corporation for disposal of the Districts' grit, screenings and waste activated sludge. This agreement was for a two (2) year period and had provisions for a price adjustment at the end of the first year. The current price is $17.68 per wet ton. The agreement is for interim disposal pending implementation of a long-term sludge disposal option in the 1988-1990 time frame. . The firm offers the lowest cost alternative because it owns the landfill and it is the closest private disposal site. Staff has solicited and received a proposal to continue the services for disposal of residual solids by BKK Corporation for an additional three (3) year period with a provision for a two (2) year extension (a total of five (5) years). The agreement calls for a basic disposal fee of $18.21 per wet ton, as described in the attached proposal , and constitutes an increase of approximately 3% over existing fees based upon July 1986 C.P.I. , in addition to a $0.70 City of West Covina 10% surcharge on the tipping fee, which is $7.00 per ton (included in above $18.21 fee). -5- Executive Committee Report October 1, 1986 As advanced treatment processes have been placed into service, the Districts' sludge production has increased substantially. We presently produce 560 tons per day of sludge. Approximately 336 tons are trucked to Coyote Canyon by Districts' equipment and personnel for disposal, and 224 tons by BKK to West Covina. Staff recommended that the agreement extension with BKK Corporation be authorized in accordance with the attached negotiated proposal, at an estimated annual cost of $1,700,000.00 for the first year. Committee Recommendation The Executive Committee concurs and recommends that the General Manager be authorized to execute Amendment No. 1 to the agreement with BKK Corporation for interim residual solids disposal, extending the term of the agreement from November 1986, to November 1989, with allowance for a two year extension, at a base price of $18.21 per wet ton with provision for annual price adjustments. 4) Status Report on Stringfellow Program. Staff briefed the Committee on the status of the Stringfellow program and reviewed the enclosed Stringfellow Treatment Plant Discharge Reports for July and August, 1986. The plant continues to discharge its treated wastewater well within the limits established by the Districts. 5) Update on Ocean Discharge Issues. The Joint Chairman and General Manager briefed the Committee members on the status of the Districts' proposed Deep Ocean Sludge Disposal Research Project to conduct a scientific study on the effects of the discharge of preconditioned sludge into the deep ocean, approximately eight to ten miles off-shore at a depth of 1,000 to 1,200 feet. Both the Senate and the House have adopted separate Bills to amend and reauthorize the Federal Clean Water Act. The House Bill includes a provision that would allow the Administrator of EPA to issue a five year research permit to allow the project to go forward under the strict conditions imposed in the proposed enabling legislation, after he satisfies himself that there would be no adverse impacts. There is no similar provision in the Senate version. Reauthorization of the Clean Water Act is pending settlement of the differences in the respective House and Senate versions by a Joint Conference Committee. The Conference Committee has not met for five months, however, recently the Conference Committee staffs began meeting in an attempt to iron out the different versions and produce a compromise Bill . Although the Senate staff still opposes the provision for the research project, the House continues to press for the provision. We met in Washington the week of September 21st with key Congressional and staff members regarding the project, including the Chairman of the House Sub-Committee for Water Resources who is very supportive. We continue to be hopeful that the final compromise Bill will contain the provision that would allow this much needed research project that will help Congress and EPA to make informed decisions in the future on overall environmental management. -6- Executive Committee Report October 1, 1986 6) Directors' Compensation and Mileage. The State legislature recently adopted SB 1844, amending provisions relative to Directors' compensation, which becomes effective on January 1, 1987. The principal changes of the Bill are to allow an increase in the maximum compensation from $75.00 to $100.00 for each meeting of the District Board or for each day of service, and an increase in the total maximum compensation in any calendar month from $300.00 to not more than $600.00. The Bill also eliminates the current distinction whereby members who receive their principal source of income as a result of full-time elected official positions, receive a lesser amount per meeting. This provision has affected only members of the Board of Supervisors and has limited their compensation to $50.00 per meeting. Under SB 1844, Supervisors will be eligible for the same per diem compensation as all other Directors. The statutory language is permissive and, therefore, if the Directors wish to change the provisions of the Boards' compensation and mileage policies, it will be necessary for each District to amend its existing resolution. The last time an adjustment was made was in December, 1982. The Executive Committee recommends that the Boards adopt resolutions fixing the Directors' Compensation at the new maximum allowed by SB 1844 effective January 1; 1987. Each District will have to act separately to fix its compensation on this policy matter. 7) Personnel Matters. Enclosed is a separate confidential report and recommendation to the Directors regarding personnel matters. -7- COUNTY SANITATION DISTRICTS d ORANGE COUNTY, CALIFORNIA September 18 , 1986 1w aua AMUE rae 61z � wwrtuH vuuv,cauwRxu s2r2Ba�z) n,m eez4A,1 n14)eaaos,o CENTRAL POWER GENERATION FACILITIES AIR EMISSION OFFSETS SCAQMD Requirements Based on preliminary estimates of the air emission increases due to the proposed expansion of CSDOC facilities , both plants trigger the South Coast Air Quality Management District ' s (SCAQMD ) thresholds for emission offset requirements for nitrogen oxides ( NOx ) , carbon monoxide ( CO) , and other pollutants . The threshold limit may be defined as the legal emission discharge after compliance with new SCAQMD regulations is achieved , by implementation of the Central Power Generation project . Because the South Coast air basin is designated nonattainment for ozone , NOx , CO and particulates , SCAQMD regulations , as well as state and federal law, require that CSDOC fully offset the pro- ject emissions for pollutants with net increases above the thresholds . These offsets may come from valid on-site decreases , utility displacement credits ( UDCs ) for displaced utility fossil - fuel power generation , or purchased emission reduction credits .r ( ERCs ) from other sources . On-site Decreases On-site emission decreases will result from removing existing internal combustion engines or relegating them to standby status . Based on SCAQMD regulations and interpretations , net emission decreases will result from removing engines installed before October 1976 and for engines rated at 500 horsepower or less which were installed between October 1976 and January 1983 . No offsets are available under SCAQMD rules for the most recent engine installations . Utility Displacement Credits (UDCs ) Once CSDOC has applied for available on-site offsets , SCAQMD can consider granting UDCs . While the proposed Central Power Generation facilities will reduce existing pollutant emissions over 80% , expected central generation emissions are higher , on a pounds of pollutant per megawatt basis , than emissions from Southern California Edi son ' s fossil - fuel -fired electric generating system . While not as pollutant- free as SEC , the Central Power Generation facilities will reduce SCE generating requirements and , therefore , SCE emissions , creating a utility 1 displacement credit . SCAQMD can grant up to ten percent of its UDCs to such projects . However , the number of available UDCs is very limited and subject to reduction rules . `. Emission Reduction Credits ( ERCs ) On-site emission decreases and UDCs will not be sufficient to offset the total emissions from the new central power generation facilities . The consultant believes that for each plant , ERCs will be required . CSDOC can purchase emission reduction credits from other sources in the air basin in one of two ways . CSDOC can negotiate with other sources for ERCs which have been "banked" with SCAQMD or which the source intends to " bank" before CSDOC files its air permit application . ERCs represent emission reductions which have already been made and which have received SCAQMD approval for treatment as an ERC . CSDOC can also negotiate with existing sources to create new ERCs by identifying and paying for pollution controls which lead to valid reductions at such sources . To be valid , a reduction must reduce emissions beyond the current requirements for the given source . ERCs from other sources must be divided by an offset factor which increases with the distance between the source and the CSDOC plant . The maximum value for the factor is 1 . 5 . For example , 600 tons of ERC per year from a site in Riverside at an esti - mated cost of $6 , 500 per ton year , would cost $3 , 900 , 000 . The available credits would be reduced by the SCAQMD distance factor ; therefore , the net external offset credit available would be 400 tons per year for a net cost of $9 , 750 per ton year . ( The ERCs are resellable , but would be based in Riverside. Thus the ERCs could be resold as 600 tons/year in Riverside . ) Purchase of ERCs were not anticipated or included in the original cost estimates for this project . Accordingly , once the amount and cost of the necessary ERCs are known , the economics of the project will be reviewed and compared to other available alter- natives including direct sale of the digester gas . The purchase of ERCs , as well as stricter emission requirements ( see following sections) , will both affect the project costs . Brown and Caldwell has made preliminary inquiries regarding the availability of ERCs from other sources in the basin . Carbon monoxide ERCs are "very difficult to get" ; in -fact , sufficient offset potential may not exist from stationary sources in the basin . Nitrogen oxide and particulate ERCs are also difficult to find , but probably can be purchased . ERCs for sulfur dioxide and hydrocarbon are " fairly easy" to find . V 2 " Banked" ERCs can be located through SCAQMD. Potential ERCs can `.✓ be located through a consultant who has connections with several ERC brokers and other knowledgeable people. ERCs can be bought , sold or leased . The purchase price is set by market conditions and can vary considerably. Based on previous transactions , CSDOC may be able to reserve ERCs with a ten percent deposit with the balance due when SCAQMD gives final acceptance to the ERC off- sets . Authority to Seek Source for Potential Purchase of ERCs ecommen e Given the expected difficulty and potential time delays in obtaining the needed ERCs , CSDOC should begin looking for ERCs immediately . If CSDOC inadvertently purchased excess ERCs , these could be sold at a price set by market conditions . PRIME MOVER (ENGINE ) SELECTION Engine Selection Criteria - .. The selection of prime movers ( engines) for the Central Power Generation facilities will involve many considerations , but two primary criteria will be the controlling factors . The first is proven reliability under similar service conditions . Uninterrupted operation is essential in wastewater treatment and providing this required reliability will be the most important design factor for this project . The second criteria is meeting South Coast Air Quality Management District ( SCAQMD ) emission limits . SCAQMD authorization to construct and permits to operate are required to build and to operate the Central Power Generation facilities . The fuel for the prime movers will be a combination of the digester gas produced during the wastewater treatment process and natural gas . The only prime movers with a proven history of reliable operation using digester gas are internal combustion engines . Engines of this type are available as either spark- ignition engines or compression-ignition ( diesel type) engines . Several engines of this type , both spark-ignition and compression- ignition , are presently in operation at Treatment Plant Numbers 1 and 2 . Slow speed engines ( less than 450 rpm) are desirable due to reduced maintenance requirements and the resulting greater reliability. 3 Operating Reliability Operating reliability involves not only a history of proven operation , but also the ability of a particular manufacturer to respond rapidly with both spare parts and trained personnel when required . The engines for this project must be manufactured by companies with proven experience in digester gas-fueled applica- tions as well as with immediately available spare parts and sup- port personnel . SCAQMD Air Emission Requirements With respect to SCAQMD emission limits ,. requirements have been established which restrict the emissions of several pollutants to that achievable by Best Available Control Technology ( BACT) . BACT, by definition , limits the engines that can be permitted by SCAQMD to those manufactured by companies that have researched and developed control technologies that are considered the best for a particular application . For example , SCAQMD has indicated that BACT for nitrous oxide ( NOx) emissions from internal com- bustion engines is a lean-burn precombustion chamber design that limits nitrous oxides emissions to less than 1 gram per horsepower-hour . Very few manufacturers have done the research and development to limit nitrous oxide emissions to this low level . This is the stricter limit than any that we are aware of on similar installations but SCAQMD has indicated that it is the requirement that they will impose on us . Engines that can be permitted for this project are restricted to those that can meet these requirements . Two Engine Manufacturers May Meet CSDOC and SCAQMD Criteria Research to date has determined that only two manufacturers have slow speed engines available that may meet Sanitation District requirements for reliability and have the potential of meeting SCAQMD requirements for emissions . These two companies , Cooper Industries and Transamerica Delaval , have both expressed interest in the project and have provided a great deal of information on their engines . Other manufacturers that were contacted either declined consideration due to lack of experience with digester gas or have emission levels that greatly exceed SCAQMD require- ments . . Recommended Engine Selection Process With only two prospective suppliers , it is proposed that the engine selection be a two-step process . .J 4 Letters of Interest : The first step will be to send a letter to each manufacturer providing the detailed engine performance and emission restrictions that must be guaranteed by the manufac- turer . In addition , very strict pena es or not meeting the guarantees will be specified . Each manufacturer will be required to identify the specific engine type and model that they would guarantee to meet the requirements . These letters will not be requests for proposals and equipment prices will not be required . Bid Purchase: The process by which detailed proposals will be obtained will be determined by the response to the letters . If both manufacturers respond with specific engines , detailed speci - fications will be prepared based on those engines , and bids will be .requested . Negotiated Purchase It .is possible that one manufacturer may not be willing to commit to guaranteeing the required performance and may withdraw from consideration . In this case , it is proposed that detailed speci - fications be prepared based on the responding manufacturer ' s engines , and that a purchase con.tract be negotiated . a.� 5 COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CAUFORNIA September 16, 1986 iOB44 EW6 AVENUE REF #184 - Po.Bo:0127 FOUNTAIN VALLEY.CAUFORNIA 8272BA127 9141 W24411 STAFF REPORT EARTHQUAKE PREPARATION PURPOSE The purpose of this report is to recommend a plan for the Sanitation Districts to actively participate in the Orange County/Southern California Earthquake Preparedness Project (SCEPP) (see attached Board of Supervisors Resolution) . The purpose of the program is to effectively minimize the loss of life and property that will be caused by a major earthquake in Orange County. For the Sanitation Districts, it is vital that the potential disruption of our services be minimized to protect public health after an earthquake. This report outlines an approach for the Sanitation Districts to parallel the recommendations in Phase I of the SCEPP program, and requests authority to proceed with the initial tasks. REASONS FOR PROGRAM AT CSDOC For many years the Districts have had an Emergency Planning Committee comprised of key staff members charged with the responsibility of developing and maintain- ing a comprehensive plan of action for all foreseeable emergencies that might arise at Districts' facilities. However, the plan is general in that it does not specifically focus on any specific type of emergency. A focused earthquake preparation program would minimize the disruption of our ability to continue to provide essential public service after a major earthquake. Staff has previously developed an initial emergency response plan that addresses communications, staffing, and supply issues. Districts' facilities have always been designed to resist earthquake damage. However, the standards have changed over the years and many of our facilities were built before the current seismic standards were in effect. We may significantly reduce service outages, property damage, and personal injury by preparing detailed response and recovery plans - prior to the event. PROGRAM REQUIREMENTS Staff proposes to split the program into three phases that will take several years to fully implement. Phase I would be the initial planning to develop the focused earthquake emergency plan program. This would include an emergency response program and a risk reduction program. Phase II would be the implementation of the recommendations from the planning phase. Phase III would include the maintenance and updating of the program as new facilities are designed and to provide for ongoing inspections to assure that the program is effective. 1 Phase I - Planning Tasks The goal of phase I is to develop a focused/integrated plan for earthquake preparation for the Sanitation Districts. Programs in need of development include a risk reduction program and an emergency response plan. These plans should provide sufficient details so that contracts and purchase orders could be issued for critical resources and facilities improvements. The risk reduction plan would provide specific recommendations to be incorporated into present and future capital projects to minimize damage caused by a major earthquake. Phase I would develop a scope of work and procure professional services to complete the following tasks: Risk Reduction Program: ° Conduct a survey of CSDOC owned facilities that could pose an unusual seismic problem. ° Identify non-structural elements subject to seismic damage and develop cost-effective countermeasures. Produce standard specifications and typical details for restraining elements. Non-structural elements include fuel and chemical storage facilities, engines, pumps, electrical systems, office equipment, computers, etc. ° Estimate capital costs and develop a priority rating for implementation. Emergency Response Program: ° Develop policies and standard operating procedures for major earthquake events. This would include such items as release of non-essential personnel . ° List and quantify appropriate survival and emergency supplies for Districts' employees. ° Stockpile resources needed to repair, maintain, or operate critical functions. • Develop a recovery plan for returning damaged facilities to normal operation. • Develop an employee training program to instruct personnel on the elements of the completed plan. ° Evaluate Districts' emergency generation systems. Provide emergency power to critical functions. Strengthen generators, fuel systems, and associated electrical systems to survive the expected seismic shaking. Provide supplies to operate the facilities for 7 to 14 days following a - major seismic event. _ 2 ° Evaluate communication systems. Develop a system to communicate with the County Emergency Management Division and Districts' staff following a major quake. The system must be able to survive and function when commercial telephones and power are out of service. ° Develop a vital records protection program. - Phase I would also develop the Phase II and III cost estimates and implementation plan. Phase I is expected to take nine months. Phase II Implementation of Tasks Phase II would implement Phase I by enacting a risk reduction program and place into effect the emergency response program. A risk reduction program would involve contracting for improvements and retrofits to our existing facilities, as well as modifying capital projects in the planning, design, or construction phase. Implementing the emergency response program would involve purchases for communi- cation equipment, emergency supplies, and training aids for Districts' employees. Phase II is expected to take six to eighteen months depending on the respective elements to be undertaken. Phase III Long Term Maintenance of the Program The goal of Phase III would be to maintain a state of readiness in responding to a major earthquake. This would involve updating of Districts' policies and administrative procedures to assure seismic design features and emergency prep- aredness are utilized and maintained. Periodic inspections and evaluations would be made by an earthquake preparedness coordinator appointed by the General Manager. • Phase III would be ongoing. IMPLEMENTATION Consultant Support Earthquake preparedness planning will involve a one-time major effort to develop and implement. Earthquake preparedness and emergency response planning represents a specialized area not presently within the Districts' staff capabilities. Therefore, the most effective means to design the plan is to secure a professional consulting firm to complete Phase I tasks under the direction of a staff committee. Suggested staffing for the committee is shown on the attached. Staffing estimates of Phase II and III would be provided at the completion of Phase I. Estimated Phase I Cost v The cost of completing the Phase I planning work is esimated to be $220,000. This level of effort is consistent with programs underway at the County of Orange and at other wastewater agencies. RECOMMENDATION Staff recommends that the Boards authorize preparation of a scope of work for consulting services to develop an earthquake preparedness plan outlining in detail an emergency response program and a risk reduction program; and authorize the Selection Committee to solicit proposals and negotiate a contract for said services for consideration by the Boards. s 4 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY EARTHQUAKE PREPAREDNESS COMMITTEE Emergency Coordinator - Chairman William N. Clarke - Superintendent Project Manager Michael J. Fileccia - TPEG Engineer County of Orange Liaison Ray Young - Safety Coordinator Communications Coordinator Howard P. Lenbke - Instrument Division Supervisor Emergency Response Program Robert J. Ooten - Operations Engineer Ted Hoffman - Chief of Property and Procurement Risk Reduction Program Chuck Winsor - Assistant Superintendent Paul Mitchell - Senior Engineer - Plants Charles Pasinli - Senior Engineer - Districts COUNTY OF ORANGE EARTHQUAKE PREPAREDNESS RESOLUTION Wl;tREAS geologists and seismologists are predicting the strong probability of a major Southern California earthquake by the year 2000; and WHEREAS the County of Orange is forecast to have three million residents by the year 2000; and WHEREAS the County of Orange could receive heavy damage from earth movement on a number of identified earthquake faults including the San Andreas; and WHEREAS without comprehensive County-wide earthquake planning and preparedness activity, thousands of Orange County lives may be lost along with billions of dollars in property damage in the event of a major Southern California temblor; and WHEREAS the County of Orange is concerned about the protection of all life and property; and WHEREAS on March 23, 1984, the Orange County Emergency Management Council recommended all County agencies and departments actively proceed with the Southern California Earthquake Preparedness . Planning (SCEPP) project; and WNdREAS by Minute Order of the Board of Supervisors dated June 12, 1984, the County of Orange adopted the recommendations and directed the Emergency Management Council to submit a Work Plan for the Development of an Orange County/SCEPP Earthquake Plan; and 'WHEREAS on February 5, 1985, the Orange County Board of Supervisors approved a recommended 4-Phase earthquake work plan, activities and events timetable, and WHEREAS the Orange County Fire Department Emergency Management Division, under the guidance of the Emergency Management Council, has submitted several recommendations to the Board constituting completion of Phase I of the Orange County/SCEPP earthquake planning process; now THEREFORE be it resolved, that the Orange County Board of.Supervisors hereby commends all County agencies and others-who worked on the Phase I earthquake recommendations and hereby accepts and approves implementation of the following recommendations by all designated County agencies. The Board further directs the Orange County Fire Department Emergency Management Division to make copies of the Phase I Earthquake Plan available to our cities and members o -tFe private '— ... andp�b�id sector who may be interested in participating in the Orange County/SCEPP Earthquake Preparedness Plan. . EMD.7b -- -- J -_ Emergency Management Division is also directed to provide technical advice and counsel to those interested parties to assist them in development of their plans. And, be it further resolved that the Orange County Board of Supervisors hereby encourages all local agencies and p.. ivately owned utilities, cities, schools, hospitals, Special Districts and members of the b6siness and industrial community to actively participate in the Orange County/SCEPP Earthquake Preparedness Project Planning Program to effectively minimize the loss of life and property that will be caused by a major earthquake in Orange County. EMD.7b. --- --- ---- BKK CORPORATION ' S 2550 237TH STREET. P.O.BOX 3038 . TORRANCE.CALIFORNIA 90510 _ ® 12131539-7150 September 5, 1986 Mr Bill Clark Orange County Sanitation Districts P.O. Box 8127 Fountain Valley, Ca. 92708 Dear Bill, BKK Corporation is pleased to offer to Orange County Sanitation District an additional extension on our service agreement for the disposal of residual solids. As you are aware, our existing agreement, which expires November 14, 1986, only has the provision for a one (1) year extension. BKK proposes to extend this agreement for an additional three (3) years, with a two (2) year option. _ The disposal site shall continue to be the BKK Landfill in West Covina, California, which is approved for the disposal of the aforementioned re- sidual solid waste. The transportation will also be handled through Falcon Disposal Service, Inc., as 1t has been for the past two (2) years. COMPENSATION (Effective November 15, 1986) A. Fees to haul and dispose of grit and screenings: 1. $180.00 per load (flat fee) for transportation costs. 2. $7.00 per ton (additional fee) for disposal costs. 3. $16.50 per ton (additional fee) for Holiday disposal costs. B. Fees to haul and dispose of digested dewatered sludge and dry stored (buried) grit and screenings: 1. $18.21 per wet ton for transportation and disposal fees; ($11.21 for transportation and $7.00 for disposal). C. Los Angeles County surcharge fee and City of West Covina surcharge fee. 1. Los Angeles County surcharge fee - $.035 per ton. - 2. 10% City of West Covina tax, which equals $.70 per ton. These fees are an additional charge, which are subject to change at any time by the governing agencies. These surcharges and any newly established surcharges, be it local, State or Federal, will be billed as a separate line item. • Bill Clark 915/86 Orange County Sanitation Districts Page Two of Two ..r At the end of each twelve (12) month period, the cost of transportation and disposal shall be reviewed by the parties and the price adjusted by an equitable percentage amount, such as the local Consumer Price Index (CPI) for the greater Los Angeles-Long Beach-Orange County regional area, for the entire year. BKK, also, reserves the right to negotiate a yearly increase higher than the "CPI", if proven that direct operational costs exceed the "CPI". Should the need ever arise, the District can be assured BKK could handle one hundred (100%) percent of the District's dewatered sludge for disposal. We appreciate your consideration and the opportunity to be of service to you. If you should have any questions, or if we may be of further assistance to you in any way, please contact me. Sincerel , on aria. Presid nt FALCON DISPOSAL SERVICE, INC. DAK/bj 8/27/06 STRINGFELLOW TREATMENT PL IISCNAflf.E REPORTDULY I SARPA EPAZ Permit Limits CSDOCI Pretreatment Standards for Stringfellow at Stringfellow3 Industrial Use Ordinance for New Electroplater Peek Deily Discharge Treatment Plant State of Colifornla4 Maximum Allowable Sources Maximum Maximum Allowable Discharge to SARI Primary Drinking Concentration (mg/1)0' Concentration (mg/1) Concentration (mg/1) July 1986 (mg/1) Rater Standards (mg/1) Arsenic 2.0 N.S.- 2.0 L.T.D.--- 0.05 Cadmium 1.0 0.69 0.064 L.T.D. 0.010 Chromium 2.0 2.77 2.0 0.060 0.05 Copper 3.0 3J8 3.0 0.060 N.S. Lead 2.0 0.69 0.58 L.T.D. 0.05 Mercury 0.03 N.S. 0.03 L.T.D. 0.002 Nickel 10.0 3.98 3.51 0.022 N.S. Silver 5.0 0.43 0.43 L.T.D. 0.05 Zinc 10.0 2.61 0.7 0.034 N.S. Cyanide (Total) 5.0 1.2 1.2 0.130 N.S. Total Toxic Organics 0.50 2.13 0.50 0.008 0.33 5 Flow, Gallons Per day Total Monthlys 696,000 Avereae Productions 36,632 Permit Daily Limits 187,000 a N.S.z not specified. •• mp_/l,/l, (milligrams per liter) Is eglvelent to parts per million. a L.T.D.. lee. than detectable 1 Effective July 1, 1983. The CSDOC industrial control ordinance entitled "Regulations for Use of Districts Sewerage Facilities" provides for the enforcement of EPA Industrial Categorical Pretreatment Standards when they become effective. CSDGC enfercea the standards that are most restrictive. 2 Federal Register, July 15, 1903 pp. 32463-32487. These standards became effective April 27, 1984 for non-integrated facilities, and June 30, 1984 for Integrated facilities. 3 Stringfellow monthly operating report, July 1906. EPA Region I%. 4 California State Department of Health Services, Sanitary Engineering Branch, Primary Drinking Water Standards, June 1983, 5 This value is sum of limits for andrin, linden, methoxychlor, toxaphene, 2,4-0, 2,4,5-0, sllvex, and TTIIMs. 9/10/86 STRINGFELLOW TREATMENT PLANT -HARGE REPORT ' AUGUST 1986� SAWPA EPA2 Permit Limite CSDOC' Pretreatment Standard. for Stringfellow at Stringfe11ow3 Industrial Use Ordinance for Now Electroplater Peek Daily Discharge Treatment Plant State of Callfarnia4 Maximum Allowable Sources Maximum Maximum Allowable Discharge to SARI Primary Drinking Concentration (mg/1)++ Concentration (mg/1) Concentration (mg/1) August 1986 (mg/1) Water Standards (mg/1) Arsenic 2.0 N.S.• 2.0 L.T.D.•++ 0.05 Cadmium 1.0 0.69 0.064 L.T.D. 0.010 Chromium 2.0 2.77 2.0 - 0.046 0.05 Copper 3.0 3.38 3.0 0.009 N.S. Lead 2.0 0.69 0.58 L.T.D. 0.05 Mercury 0.03 N.S. 0.03 L.T.D. 0.002 Nickel 10.0 3.98 3.51 0.003 N.S. Silver 5.0 0.43 0.43 L.T.D. 0.05 Zinc 10.0 2.61 0.7 0.013 N.S. Cyanide (Total) 5.0 1.2 1.2 0.010 N.S. Total Toxic Organics 0.58 2.13 0.58 0.004 0.33 5 Flow, Gallons Per day Total Monthly: 936,000 Average Production:' 44.571 Permit Daily Limits 167,000 + NS.c not specified. ++ m 1z (milligrams per liter) is egivalent to parts per million. +++ L.T.D.s lose then detectable 1 Effective July 1, 1983. The CSDOC industrial control ordinance entitled "Regulations for Use of Districts Sewerage Facilities" provides for the enforcement of EPA Industrial Categorical Pretreatment Standards when they became effective. CSDOC enforces the standards that are most restrictive. 2 Federal Register, July 15, 1983 pp. 32463-32487. These standards became effective April 27, 1984 for non-integrated facilities, and June 30, 1984 for integrated facilities. 3 Stringfellow monthly operating report, August 1986. EPA Region I%. 4 California State Department of Health Services, Sanitary Engineering Branch, Primary Drinking Water Standards, June 1983. 5 This value is sum of limits for endrin, lindens, methoxychlor, toxophene, 2,4-D, 2,4,5-0, ellvex, and TTHMs. RESOLUTION NO. 86- ESTABLISHING COMPENSATION AND REDWRSNNFYPT �.s FM EXPENSES FOR DIRECTORS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. OF ORANGE COUNTY, CALIFORNIA, ESTABLISHIQU THE SENSATION AND EXPENSE REINBURSEMENT POLICIES FUR ITS DIRECTORS. WHEREAS, Section 4733 of the Health and Safety Code provides that the District Board has the power to fix the amount of compensation per meeting to be paid each member of the Board or for each day's service rendered as a member by request of the Board; and, WHEREAS, Section 4733.5 of the Health and Safety Code provides that where two or more County Sanitation Districts have joined in the purchase, ownership, use, construction or operation of a sewerage system and said Districts hold their meetings jointly, and me or more of the ..r Directors serve as a Director on more than one of such Districts meeting jointly, the Districts my, by resolution approved by each District, limit the compensation of such a Director for attending said jointly held meetings; and, ' WHEREAS, County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, have heretofore executed a Joint Ownership, Operation and Construction Agreement, which was effective July 1, 1985; and, WHEREAS, Section 4734 of the Health and Safety Code provides that where two or more County Sanitation Districts have joined in the administration and operation of the respective Districts and hold their -1- meetings jointly and such meetings are presided over by a Director of one of the Districts acting as Joint Chairman for and on behalf of the joint organization, each District so participating may pay the Joint Chairman the same cmpensation as a Director of such District is paid; and, WHEREAS, said Districts hold their regular monthly meetings jointly, NOW, THEREFORE, the Board of Directors of County Sanitation District No._ of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That each Director shall receive the sum of one Hundred ($100.00) Dollars for attendance at each meeting of the Board of Directors or for each day's service rendered as a member of the Board, by request of the Board, provided that he shall not receive more than the sum of Six Hundred ($600.00) Dollars per month as such compensation from this District. Each day's service rendered as a member of the District Board shall be deemed to include, but not be limited to, attendance: (a) as a member of the Executive CamLittee of the Joint Administrative Organization; (b) as a member of any committee appointed by the Chairman of the Joint Administrative Organization or the Chairman of the District which has established the committee; (c) when expressly invited to attend the Executive Cxmmittee meetings by the Chairman of the Joint Administrative Organization; (d) at conferences with State and/or Federal legislators regarding Joint Administrative Organization business when - approved by action of the Joint Boards; or (e) attendance at a meeting, hearing, or conference for business of the Joint Administrative �r -2- Organization or the District when approved by action of the Joint Hoards or the District Hoard, or when designated by the General Manager with the concurrence of the Joint Chairmen when deem to be in the best interests of the District. section 2. If a Director represents two or more Districts, the payment to the Director for attendance at meetings or for each day's service shall be shared equally with each District represented by the Director. Section 3. Notwithstanding the provisions of Section 1, when a Director of this District is also a Director of another District, said Director shall be paid not more than a total of One Hundred ($100.00) Dollars per day for attendance at any jointly-held meeting of said Districts or each day's services rendered concurrently to said Districts V by the Director when such other District, or Districts, has, or have, adopted a resolution substantially similar to this one, as is permitted under the provisions of Section 4733.5 of the California Health and Safety Code. Section 4. Section 3 of this Resolution shall not apply to the Director serving as Joint Chairman of the Joint Administrative Organization. The Director serving as Chairman of the Joint Administrative Organization shall receive the sum of One Hundred ($100.00) Dollars from each District which he presides over in a - jointly-held meeting of the Joint Administrative Organization, as authorized by Section 4734 of the California Health and Safety Carle; provided, however, that the Joint Chairman shall not be paid more than one Hundred ($100.00) Dollars by any District for any meeting. V -3- Section 5. The Director serving as Chairman or Vice Chairman of the Joint Administrative Organization shall receive the sum of One Hundred ($100.00) Dollars from the District which he represents and no other District when attending a meeting of his District or other Districts or Executive Comnittee or other Casnittee assignments approved by the Joint Boards, or when attending to special services rendered as a Director by request of the Joint Boards. Section 6. Each Director shall be reimbursed at the rate per mile established by the United States Internal Revenue Service as allowable for mileage expense deduction for use of personal vehicle or business of the District. When traveling on the business of more than one District, such Director shall receive no more than reimbursement for the actual miles traveled, whether on the business of one or several Districts. As said allowable rate established by the Internal Revenue Service is periodically changed, said changes in the reimbursement rate shall becane effective on the first day of the month following the month in which the change is announced by the Internal Revenue Service. Section 7. When traveling on the business of one or more Districts, the Director shall be entitled to reimbursement of expenses necessarily incurred in the course of said travel in accordance with the following schedule: C=nercial Transportation - Per actual invoice Hotel - Roan rate per actual statement for occupancy -4- Registration - Actual mat of conference or meeting registration fee Ground Transportation - As itemized Telephone Service - As itemized Meals, Gratuities and Incidentals - $40.00 per day. In those cases where the actual cost of the Director's personal meals and incidentals required during the course of the conference or meeting exceeds the per diem, reimbursement will be based upon actual expenditures. Section 8. No Director shall receive pay for attendance at any meeting, such as Executive Cacmittee or other ccnmittees, which is scheduled immediately preceding, immediately succeeding, or concurrent with a regularly scheduled District or joint meeting of the District. Section 9. This Resolution shall became effective January 1, 1987. PASSED AND ADOPTED at a regular meeting held October 8, 1986. -5- RESOLUTIONS AND SUPPORTING DOCUMENTS WEDNESDAY, OCTOBER 29, 1986 - 7:30 P.M. �.d V ri ' •� iNNB MO 919^ - Jl U15T YURA ING CAPITAL PROCESSING DATE 8/27/86 PAGE 1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY _ z .:. A CLAIMS PAID 09/03/86 ' WARRANT NO. VENDOR AMOUNT DESCRIPTION _ _.ABA' WSTKESS"XACMIXFS_—_.___.._______._-.-.____f11595".T1'--_--. DFFICE'EQUIPMEHI----- 082053 ADVANCE IOFFICEIES. INC. $538.93 OFFICE SUPPLIES CRIP53 ADVANCED OFFICE SERVICES i145.61 OFFICE SUPPLIES ACV MtC9-TIMCYLTCIr-"--'--' FIS'S SP -----OFFICE EQUIPMEXTIIEPAIR '-' 08JE55 ADVARCO CONSTRUCTORS. INC. $523.691.53 CONTRACTOR 7-7 6 P2-29 081056 ALL-STATC VEHICLES. INC. 37.541.75 VEHICLE LEASE AMERICA WA YANAMIO'- " —CATION ICPOLYMER-- m OBIP56 AMERICAN FLEET PARTS s19A.13 TRUCK PARTS 7*� ITI 081659 AMERICAN METAL SUPPLY 3354.77 STEEL G—'S B]T60-- "'09ERlCR1rS B'SUPPCIE -- n 001P61 ANALYSTS, INC. 3104.40 LAB SUPPLIES OBIB62 THE ANCHOR PACKING CO. $1.570.04 MECHANICAL PARTS/RUBBER PRODUCTS -_-CSIR63---- -PIL USZSTSTEMS ADYERTTSTNG .---_ y fTl 001864 AQUA BFR CORP. s91074.20 - ANIONIC POLYMER [� 3 001865 aRR00H CAD ELECTRIC CORP. }62.55 ELECTRICAL SUPPLIES O'8TP6E ---ilt FUNV"USECRARGE" MPRTMENI — OB1E67 AZON CORP. $235.S5 OFFICE SUPPLIES 00 OB1860 PC IRDUSTRIAL SUPPLY. INC. $58.78 TOOLS BANCRET-WHITNEY CRTICE - E7 tG2.83-- PUBLICATION O810T0 BANK OFT-YHITMA CO. s100.67 PUBLICATION _.VO n PP18]1 BARN OF AM EP ICA }13.711.67 BOND HOLDER RESISTRA71QM SERVICES r�81872—"—'-P..CiCON-SAT-FATE IRONOBI[F-MNINTENNICE g 181873 BENZ ENGINEERING. INC.' $9.65 EQUIPMENT PARTS C7 OBIRTA BEAGE•S SALES L SERVICE $290.63 TRUCK REPAIR = 'TRUCK-PARTS OElK76 BLUE DIAMOND MATERIALS s70.39 ASPHALT REPAIRS - 081677 BOLSA RADIATOR SERVICE $57.40 TRUCK REPAIR '/" -+--"- ON 16TP--'_" "'tM2R-HTEC- DERGRWNOTANKTOMPCTNN ROGWV MDY---- (l 081879 IS COMPANY s1.745.08 VALVE 801EeC CAL-CLASS FOR RESEARCH. INC. _ s815.27 LAB SUPPLIES ae1Pe1_—'- ""—GATT POL"T'lNt� --Z9B47i6--- REWCATORS --'---' GB1B82 CALIFORNIA STREET 70TS s1.916.02 AUTOMOBILE REPAIR CB1883 JOHN CAROLLO ENGINEERS }158.420.97 ENGINEERING PI-20. PI-22 S J-6-2 ---'OBl"Eea---CCIITfr5T5T TELEPHOIIE,EQUIPMENT INSTALLATTON- _ EB1P85 THINNEST INDUSTRIES. INC. 391.739.15 - FERRIC CHLORIDE BAIR86 CHEVRON U.S.A.. INC. s6.849.29 GASOLINE/OIL ---'DETaBT'_ _'___COAST"TTSUPANCC- GFIICr - DB1PB0 CONNELL G.N. PARTS / DIV. $9.62 TRUCK PARTS + J 081889 CONS WIDATED ELECTRICAL DIST. $1.369.11 ELECTRICAL SUPPLIES --081890 TOkSR-IUATEU-REPPOGNNFRTCS ---S3799T-.-03 BLUEPRINTING"REPRODUCTIONS------- CBIP91 COkTINENTAL AIR TOOLS. INC. s91.16 EQUIPMENT RENTAL _ 081892 COOPER THERGY SEP.VICES $1.632.00 EQUIPMENT REPAIR ._-___0111893 .. "_ ___....P - Ei-COULTER [RARE-RENTEC--_ _--Y3'.770709-.___.-_____..EQUIPMENT RENTAL_..___..___._..—.___ _.. OB1899 CAL WATER $181.00 WATER SOFTENER RENTAL 081655 CUSTOMIZED PERSODRTL LTD. S3.B36.31 TEMPORARY SERVICES II`. STSTC'OF CNLTF9PNTA— -'- -' s160 00 - PROCESSING FEE/ANNEXATION NO.- 123/01 ST'n I � 3. N - IJ.i ` n FUND NO 9199 - JT GIST WORMING CAFITAL PROCESSING DATE 8/27/86 PAGE 2 +N REFDRTZIUMBEIf'AP43- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - CLAIMS PAID 09/03/86 WARRANT NO. VENDOR AMOUNT DESCRIPTION -081t9T-_ . _-OCrtO_._..._ ._____ __-TM FEI-_.- -ELECTRICAL SUFPtlfV- - 081K98 DEW-PAR SALES $ SERVICE $9.9T3.88 MECHANICAL PARTS 081899 DIESEL S GAS ENGINEERING $1.404.10 MECHANICAL PARTS ��l1"900'--"--'" "q EF7CTFPD`YSSOCT"ATES-- ----TI3 a:fiB- --PRINTI N6^ --'- 081501 DORA00' ENTERFRISES. INC. $2.450.30 INSTALL AIE^LINE/PLT. /2 081902 OxAnC COMPANY 1247.12 MECHANICAL PARTS -OS7903-----DONM"ETJYiRL3TORFr - 36- PAINT-SUPPLIES -- 4819C4 WILBER EADS $130.00 DEFERRED COMP, DISTRIBUTION " .17 . FY1 081905 CASTNAN. INC. $1,366.76 OFFICE SUPPLIES . Z B]906---TOCNANTEX7- LEAN-NONffORiN C7 .081907 EC2EL $413.60 OFFICE SUPPLIESa) n 081980 MARSHALL FAIRRES $390.00 DEFERRED COMP. DISTRIBUTION -01�i09—"—FEDERAL"EFPRE'IN CDRF�— . . SEC IVERY3ERYIE€S 061910 FERN pNS YNECKING YARD S459r00 TRUCK PARTS .' f} fTl 081911 FILTER SUPPLY CO. $4'111.03 MECHANICAL PARTS �461"912'-_..--FTSCNEfi 6-PO 9INSTRUMENTATTDN30PPCIES/STt(fP[HARTS UB1913 FLO-SYSTEMS $2.970.12 PUMP PARTS pp 081914 FLOYD CONSTRUCTION CO. $133.696.98 CONTRACTOR PW-144 —'b 8191E---- -LEL1•ERTUMtST-Tp� SSBT'TD PUMP-PARTS 881916 'CLIFFORD Ar FORKEPT $1.055,50 - SURVEYING SERVICES 3> 081917 DONALD L. FOX S ASSOCIATES $825,00 SAFETY CONSULTANT 0BTg1TE--'".--T1F'FOIROB"0' . ROMRTOG 1- 081419 FREDERICK PUMP L CNGINEERING 395.93 PUMP PARTS DE1920 GAMAHL LUMBER CO. $426.72 LUMBER '�—bD192T----6ENCA4F'SEAL CVMl AN. PARTS— — -"'- . w 081922 GENERAL TELEPHONE CO, $2,268.52 TELEPHONE NETWORK CHARGES . 1 081423 GERHARDT.S. INC. 5859.22 EQUIPMENT REPAIR --087924---'--TiTEIICTtfl�lflLLL. �b-5Z. 9:6q�ECNANICAI:TAAT�--'— i ;� fl 001925 GRECO - PRO E SSE YC $92.43 STEEL -I 081926 HALSTCD $ HOGGAN. INC. $111.26 ELECTRIC PARTS } --081.27- 11E IEEE-FAN'- --- - -SB.T3'r.~<F- FLfCTRICAl-P 914 081928 JOHN C. NEWBERGER CO.. INC. $731,311 ELECTRICAL PART$ (, 081929 HERSEY PRODUCTS. INC, $341.17 PLUMBING SUPPLIES - --RB'I930-------CTTV-OF NUNTTNGTI71!'BEdTt�— $70-7;�19--' —WATER USAGE' - -- -- 081931 HUNTINGTON SUPPLY $9.33 HARDWARE 68I932 IMPERIAL WEST CHEMICAL $2.016.68 FERROUS CHLORIDE -081933--'-7NBU STK7'AL TNRFiOLU rNUVULI.1 %7SST —HARDWARE--- -- 081934 INGRAM PAPER S2.655.58 JANITORIAL SUPPLIES 081935 INC JANITOR'S $HOPPE $330.25 JANITORIAL SUPPLIES " --081936'- "- - -'JONES CHEMTCAL'SY ------CHLORINE _"------- ---- - - 081937 KAMAN BEARINGS L SUPPLY $387.44 MECHANICAL PARTS I,1 081538 KAY-MAY. INC. S1.782.61 INSTRUMENTATION EQUIPMENT PARTS ----"' 081934 -"-" '---KITYIT"Pp'tl FIC-CT1T'--- "-----i1I1�40T93 ----'TONIMCTOR""J'•6 2- --- ""-- 081940 KING BEARING. INC. $958.04 RUBBER PRODUCTS/BEARING$ 081941 DONALD E. KINNEY $790.00 DEFERRED COMP DISTRIBUTION '' 981942"'--"—KT'RST-PUNP'S'71 LCNIRE�IgFR3.-.._ ._... _ .__._.__34T25-_—_..__ ..PUMP PARTS. r. a 1 W FUND NO 91°9 - Ji DISI Y4 PNIN6 CAPITAL PROCESSING DATA 8/21/86 PALE } —"l1EPORT-YORBFIr'A P9S COUNTY SANITATION DISTRICTS OF ORANGE COUNTY • �`. CLAIMS PAID 09/23/86 f WARRANT MO. VENDOR AMOUNT DESCRIPTION '---'OQT9T3-----'-'t:�t10010-NANDCtN6'TTST[TS—'—"-- �979:33' —PUMP-PARTS —'---- $81944 L4 MOTTE CHEMICAL PRODUCTS $92.96 REAGENT 081945 l H RESEARCH S335.78 INSTRUMENTATION EQUIPMENT BE -es"46 CO, So, 58--- PUMP-PARTS - -' —' 081947 DAM LEVINE 5168.96 REFUND ANNEXATION DEPOSIT/DIST. 87 081918 LEWCO ELECTRIC CO. 6282.112 ELECTRICAL SUPPLIES ' H91944-- --"�.t6HTTYU-D'T37AYBOTORS�TRC• TZj SS ECECiRICAC-SUPPLTES81950 MALCOM PIRNIE. INC. 63.36S 70 ENGINEERING PI-2581951 MARGATE CONSTRUCTION. INC. S455.957.32 CONTRACTOR PN-06JR-1 P PI-21 gl'99£ NCORENATTONZII81953 MCCOY SHEET METAL WORKS. INC. $152.00 ELECTRICAL PARTS81954 HCMASTER-CARN SUPPLY CO. 3476.55 PUMP PARTS 8399581956 METRO VIDEO STSTC MS 5390,50 VIDEO EQUIPMENT REPAIR81957 HONITEN. INC. 3618.85 INSTRUMENTATION EQUIPMENT PARTS MOORE' rKVDUCT NSTRUMEMATtON-EQOIP81959 MORLEY-ZIESARTH 61ALPER $121.827.76 CONTRACTOR P2-31R81960 NATIONAL LUMBER $652.24 HARDWARE/LUMBER e»6I --'-HAT At1+CA'IPr T P -�--{5 . IDEO-I N5PECTtDN/fG"TAA"3PZT'B1962 NEW HERMES, INC. 4570.48 ORDER81963 CITY OF NEWPORT BEACH 536.20 WATER USAGE 8T964-'- TMC'C 001965 OLYMPIC CHEMICAL CO. 95J.674.52 BULK CHLORINE81566 ORANGE COAST ELECTRIC SUPPLY 1174.70 ELECTRICAL SUPPLIES OBT 96TAC081968 OSCAR-$ LOCK t SAFE $157.17 LOCKSMITH SERVICES081969 OXYGEN SERVICE $3.00 OXYGEN 1B19T SPOSAC001971 COUNTY OF ORANGE S4.840.00 ADJUSTMENT OF MANHOLES ON DISTRICT SEVERS081972 ORAN6E COUNTY WATER DISTRICT S6.46 WATER PRODUCTION eA B79T3'--"—'FAETFEC'71ECflRATCAL�O . r—PUMP-PAP 091974 PACIFIC SAFETY EGUIFMENT CO. $124.39 JAN17ORIAL SUPPLIES 081975 PACIFIC BELL 6817.76 TELEPHONE NETWORK CHARGES - -'OBT 9T6----TAIa- JANITOREAC-SUPPLIES— ------- 081977 PANAGON bUSINESS SYSTEMS $262.01 COMPUTER SERVICE DESK SUPPORT 081970 PARTS UNLIMITED $1.116.09 TRUCK PARTS _ --'061979-_ PENDER6RAP MTTCNE4T8-E�.— 499,90- ANNUAL-AU017— ---- 081980 _ POY FENDER GRAfT ,000.00 DEFERRED COMP, DISTRIBUTION 081981 POSTMASTER 62.000100 POSTAGE . —CONTRACTOR-P t'22'6TC-'7A--.- _-.._.__..__ 081983 IIAPOLD.PRIMROSE ICE S30.04 ICE 0019b4 INLAND FACTORS a FINANCE 9255.65 MECHANICAL PARTS RECOGNTTIDN "PLAQUES "- - ----" -'--------""-' 081986 REMEDY TEMP $1.317.60 TEMPORARY SERVICES 08198) THE REPUBLIC SUPPLY CO. $532.52 PIPE SUPPLIES r FUND NO 9199 - JT 016T WORKING CAPITAL PROCESSING DATE 8/27/66 PAGE 9 + R Ci OP T-NONBER-1 Pi3---' `-'--- i COUNTY SANITATION DISTRICTS Be ORANGE COUNTY CLAIMS PAID 09/43/66 WARRANT NO. VENDOR AMOUNT DESCRIPTION -- -8B1989-----'- '--MOMHJ-RUTO-7R1 N-'-----'--'--^—SSST.'70"----'-----FRUC"EPAER6-- ----'- 001996 SADDLEBACK SPEEQOMETER $75.16 TRUCK REPAIRS C81991 SANCCN ENGINEERING . INC. $4,000.00 REHABILITATION OF MANHOLES-DIST. /1 { 7 --- 08T'992""'-""" $AHTA'AMA-[LECT RIT ITOTIIIIS ---"'- 52729 T.87— --"FLFCT0.1t-MOTOP7ICPNIP- — 081993 SIEPFA INDUSTRIES $675.00 PUMP REPAIRS " 081994 SKYPARK VALK-IN MEDICAL CLINIC $512.00 EMPLOYEE MEDICAL EXAMS -"O8T99S"'- "-'�-SNT THEE NERT-t0 j�F80e 0D" "CONCRETEz"$Of C$YE$TFNG-'----""- I•• ` m U81996 SOUTH COAST DODGE -- $357.47 TRUCK PARTS FEI 081997 SOUTHERN CALIF. EDISON CO, $6,735,99 POWER --= 8'P.90----.Z LAL-GAT- . . 11ATOML-GNG- t:ln 0819.9 SOUTHERN COUNTIES OIL CO. 910.583.77 DIESEL FUEL 00200C STAR TOOL S SUPPLY CO. $2,156.39 SAFETY SUPPLIES/TOOLS , - oazoor—'--'�OPExTME1TTIIRT rsB— �pNTTDRYAl$WPPLIT�--'--.. m 082002 THE SUPPLIERS i11kSSE0S SAFETY $UPPLIE5/TQNI6 :O 082003 SWEETLAND C09 $313.22 PIPE SUPPLIES 4E 082005 THERPO ELECTRON CORP $9$177.77 ELECTRICAL SUPPLIES • {,) UO 002 COT THREE - CO. ilT].T], OFFICE EQUIPMENT REPAIR - 1 0.20CT--GNUYET: AUTO —f79G�0D —TRUCK RE— O82009 TRUCK C AUTO SUPPLY,INC, +. f1.392.03 MECHANICAL PART': a OB2009 J.6. TUCKER { SOME ICE $69 A.16 MECNANICp4 SUPPLIES ' r --082910--"—C1T'�F"TUST ! ATER-USAGE-- -- _ , 082011 UNITED PARCEL SERVICE $38.51 DELIVERY SERVICE •fit to 082012 UNIVERSAL MACK $1,570.81 TRUCK PARTS {{ _. T--➢IE201"3---- ""'-'-AE'DIISYC' - - 53'fiB - EMPLOYEE-MICEAGf y - 082019 VUP SCIENTIFIC $1,166.77 LAB SUPPLIES {: ;,.) . 082015 VALLEY CITIES SUPPLY CO. $1.166e77 PIPE SUPPLIES '_ZL_-OP201'6--""'---pPGO�.A LYC'R-T•RTNER-TORN -ST6RT]� PCCMBIll"UPPCtt (l 082117 VALVE SERVICES. INC. $28.92 FREIGHT CHARGES _ 1 ) 1 082018 VAREC, INC. 615.46 FREIGHT CHARGES -902➢TT_-_-,__CRTfC-VRFIE[N-i--CO'---"--' � RKCRSYOMP-ADMINi$7RATI9K- -_.-.� 082020 WAUKESHA ENGINE SERVICENTEP 01,910.00 ENGINE PARTS 082021 VEST COAST ANALYTICAL SRV9 S300.00 LAB SERVICES ---'-➢82022--"---WESTERN STATETHEerCaC30PPET -w&-,ma773 CAUSTI C'SOCp ----"' '- 082023 ROURKE E WOODRUFF $1.199.51 LEGAL SERVICES 082024 WORTHINGTON COMPRESSOR S3.284.56 COMPRESSORS --0B Z5'---GEIIRGE-YXFOLErTGS Y15b,06--- 062626 ZIEBARTH AND ALPER $391.973,10 CONTUC709 P2-26-1 OV2027 JOHN A. THOMAS $309924 DIRECTORS COMP. 6 MILEAGE TOTAL CLAIMS PAID 09/53/86 $2.733,166.04 : __---.__... .. 1 , a ri _ jCL9T CAPITAL P11oSE5JB§-P .e127/86 PAGE 5 _ __— ` REPORT NUMBER AP43 'T _ • COUNTY SANITATION DISTRICTS OF ORANGE COUNTY • ._.6LEIlkLtB11LD9L43L96_...—_-.___.____.__..._.___—. -_ • SUMMARY AMOUNT ! '" + /1 CONSTRUCTION 47.92 T • AI CONSTRUCTION FUND —147.92 ') • —02 CONSTRUCT.. ...... _ ..___..,--_._. __ R92.4S - ___. —_ .__. A2 CONSTRUCTION FUND 645.BS FUND OPER ND 3.984.4444 BI_CGNUTU ICN_.fUtl4_..-- --�J-I ' 3.a) OS OPER FUND 904 96 /6 OPER FUND 35.26 o 17 AE0 FUND 4, 06:96 D p F/R Fuxo 144,706,33 " Al CF.ES FUND— — _43¢.8 -w�I'SA6 OPEN FUND 392. f~T1 /5G6 ACO FUND 9.925.)B ) 67.TO.EB_FUN2.__ ± JT OPER FUND 3BD6 2.57 EonF 2,074,830.36 •V) 00 SUE FUNDED WMERs coMP. WM MU Fuxo _ 444.75_ I JT WORKING CAPITAL dr$ . i. D L r 82,703,166.04 C TOTAL CLAIMS PAID 09/03/86 , J aj FUND NO 9199 - JT DIST WORMING CAPITAL PROCCSSING DATE 9/13/86 PAST 1 A. I REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY + CLAIMS PAID 49/17/86 � I WARRANT NO. VENDOR AMOUNT DESCRIPTION ' 082046 AOV INDUSTRIES INC. $137.73 INSTRUMENTATION EQUIPMENT 082047 ADAMSON INDUSTRIES, INC. 1402.50 LAB SUPPLIES �sI OBI U4B AEROCOMP. INC. d4.179.50 ENGINEERING PI-26 6.P2-33 G82111 AIR COLD SUPPLY INC. f422.T9 ELECTRICAL SUPPLIES 682050 ALLIED SUPPLY CO. $174.00 PLUMBING SUPPLIES 082051 AMERICAN COMPRESSOR PARTS $1,870.12 _ - - EQUIPMENT PARTS , 082C52 AMERICAN CYANAMID $11,975.06 CATIONIC POLYMER -) If 682653 AMERICAN METAL SUPPLY $138.01 STEEL „n 682654 AMERICAN SCIENTIFIC PRODUCTS $75:55--------- - LAB SUPPLIES 082C55 THE ANCHOR PACKING CO. S8♦291.00 MECHANICAL PARTS ;RY 082056 ANGELICA RENTAL SERVICES GROUP $116.77 TOWEL RENTAL 082057 - A-PLUS-SYSTEMS -" -- - -_--- ---------"S685:98'. —----CLASSIFIED ADVERTISING ` ,h 082f58 AQUA BEN CORP. f5.070.69 ANIONIC POLYMER 082,159 ARENS INDUSTRIES INC. $2.134.60 PIPE SUPPLIES - - 082060 - AWARGS&TROPHIE3 - - - -- - - - --- - - --3628.83------------- OFFICE SUPPLIES .. I-1 082061 A2UN COPP. i18.6B OFFICE SUPPLIES 082062 FALCON DISPOSAL SERVICE E95♦539.57 SLUDGE DISPOSAL J - 082063 ------ POLSA-RAOIATOR SERVICE- ---- - —— $211.40 --TRUCK PARTS .. ... 062064 eRLNKER-FIEDLER B ASSOC INC $894.79 EQUIPMENT PARTS _N 1 00 082665 RRITHINEE ELECTRIC $17.771.26 ELECTRICAL EQUIPMENT d i - 182066 -- BROOKS INSTRUMENT-DIV.- -- ----- - ----- d266.32 -----INSTRUMENTATION EQUIPMENT REPAIR ; O02 f•67 BROW TREE a GARDEN $520.00 LANDSCAPING MAINTENANCE 13> 082068 BUCMEYE GAS PRODUCTS d20.50 PROPANE ,O82J69 -- ---- THE-BUREAU-OF-NATIONAL--AFFAIRS-----------d356rd0 PUBLICATION ._ 1 P 82070 BURKE ENGINEERING CO. $22.83 ELECTRICAL SUPPLIES _. .62072 WILLI'AM H. BUTLER $1.590.23 PETTY CASH • f; ..i-. 082072 CS COMPANY _... . .. _ ..... . ._-__. . .- _.___...-i Y♦707.69 _.---._.VALVES Y/I 68PC73 CAL-CHEM SALES $137.54 RUBBER PRODUCTS 082074 CAL-GLASS FOR RESEARCH♦ INC. $72.08 LAB EQUIPMENT REPAIR 082C75 "'---CAL-SOUTH-ECUIPMENi"'Rp: "-------------f999.05 EQUIPMENT MAINTENANCE - - - 082676 CALTROL . INC. $789.94 MECHANICAL PARTS -. 082U77 CALIFOR NIA CONTROLS [0. $234.94 INSTRUMENTATION EQUIPMENT ' 0B207B - - CALIF. WEST- HEATING BAIP CONDITIONING - - -----S3 T.05 --ELECTRICAL SUPPLIES 082079 CARCC. INC. - $367.40 TRUCK PARTS •I 082080 JOHN CAROLLO ENGINEERS $63.916.67 ENGINEERING J-15 •� ,•� 087082 - CASTLE CONTROLS. INC.--N- - -- - - ---- - ,798.55 ---VALVES - .� C82082 CHEVRON INDUSTRIES. INC. E$5.405.28 FERRIC CHLORIDE 082084 CHEVRON U.S.A.. INC. $3.508.00 GASOLINE/OIL n 082484 - - CHURCH INSURANCE AG. INC. $5.818.11 -- - - - ENGINEERING 5_19_RC C82085 COAST INSURCOCE AGENCY SS.B18.I1 INSURANCE/CGL POLICY .I 062087 COMPRESS . CO. ♦ INC. $3.561.75 EQUIPMENT REPAIR �•� 082087 - COMPRESSOR COMPONENTS OF CALIF $4,411.21 - PUMP RICA10. O826B8 CONSOLIDATED ELECTRICAL DI ST. $8.894.92 ELECTRICAL SUPPLIES 682G89 [DNS OL IDATED REPROGRAPHICS f8♦894.92 BLUEPRINTING REPRODUCTIONS / 062090 CONTROLCO $86.22 ELECTRICAL PARTS OAPP91 COOPER ENERGY SERVICES $5,465.75 ENGINE PARTS I i W FUND NO 9199 _ UT GIST WORKING CAfIUL PROCESSING RTC 9/II/6E PAGE 2 RCP ORT NUMBER AP13 N COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID.09/17/06 WARRANT NO. VENDOR AMOUNT OESCRIPTIDN i 062092 COSTA MESA AUTO PARTS. LECT INC. $576.95 TRUCK FARTS �sl 082494 COUNTY WHOLESALE ELECTRIC TPIC $354.50 ELECTRICAL SUPPLIES 082G91 CAL C.H.W.WATER .377.49 WATER SOFTENER DENTAL L C C82096 DTHEAILY C.N.Y GROtlP. INC. t9.377.99 DATA PROCESSING SERVICES/PARCEL BILLING FILES r1 082097 BARTE PILOT i81.00 SUBSCRIPTION 082398 - DENTELS TIRE SERVICE $3,843.05 - TRUCK PARTS - I�� D82598 DEIST-FOAM HELD. INC f3$154.90 LABCONTRACTOR 0.-019 ,•T 1 C62L99 DELTA FLAN LOGISTICS. PRODUCTS i16t.90 MECHANICAL SUPPLIES Fy 082201 DIESEL LOGISTICS. INC. $156.46 -- ---- FAINT PARTS 9 I m 082102 - EDUNNAST EDWARDS CORP. i1S6.16 PAINT SUPPLIES Z 082103 EASTMARO INC. f1$310.91 OFFICE SUPPLIES M1! F: 0821P3 - ._ . ._._..EMERSONDELECTRIC C . .-.___ .______... -_. _ . ..._-.__.t$47.34 - _..-__.__. TRUCK PARTS ..._-_ Otl 2105 DAVIDE ELECTRIC COMPANY $15.96 VALVE PARTS 082106 DAYIC EADKA XP t15.96 EMPLOYEE MILEAGE P°"' JB 2106 -._. -EC ZEL -... -. _ ... . _ . . _ .._ .... _-...__.__..S21.P1__.._..._-_... OFFICE SUPPLIES --- ..,tITT 082107 FEDERAL EXPRESS CORP. 351.00 DELIVERY SERVICES .. il 11 U82108 FISCMER 6 PORTER CO. $1H7B.54 PIPE SUPPLIES 082109 ------GELB ER-PUMP3.-IN0. ----- ----f2S A3 PUMP PARTS - - - C82I10 CITY OF FOUNTAIN VALLEY $1.212.48 WATER USAGE ' r "' 082111 FOUNTAIN VALLEY PAINT S1.502.16 PAINT SUPPLIES 082112 - ----FOUNTAIN VALLEY TRANSMISSION----- - -- ---- $68.90 TRUCK PARTS - 982113 FROST ENGINEERING SERVICES CO. 3271147 VALVE PARTS n 082114 FRUEHAUF DIVISION *214.79 TRUCK PARTS - UB4110 -----f G i-ENVIRONXENTAL---- --- f30.00iAG SERVICES •;1I 082116 CITY OF FULLERTON $154.48 WATER USAGE II((YY C62117 GANAHL LUMBER CO. f590.16 LUMBER _ r 682118 - ------GENERAL-ELECTRIC-GO. ---- -- ------- -----------i216.Y1 -----EQUIPMENT RENTAL -- ---C 062119 GENERAL TELEPHONE CO. f1.164.70 TELEPHONE NETWORK CHARGES -i �A 062120 61CR LICH-MITCN ELL. INC. 013.010.91 EMPLOYEE MILEAGE PARTS -.. 0821Y1 ----GREAT LAKES INSTRUMENTS. -"---'----'- 949.37- EMPLOYEE MILEAGE UP ES --- •,'� 082122 � GREAT LANES INSiPUM ENTS. INC. f19.37 INSTRUMENTATION SUPPLIES E� O02123 E.G. MELLER.S SON. INC. f36.30 TOOLS -.O B6124 ----'--JONN-C. "END ER GER-00..- INC.----., -.. .... -N14.2B ------ELECTRICAL SUPPLIES - - ----� 082125 HOERPIGER C.V.S. CALIF. . INC. $1.134.36 MECHANICAL PARTS C82126 HONEYWELL. INC. t369.24 STRIP CHARTS y_I 0!2127 --- --HOOP ER CAMERA STORES --- -- - ------i656.19 -- ----CANEBA SUPPLIES --- 082128 HORNET FOUNDATION. INC. 5169.60 PUBLICATION 082129 HOUSE OF BATTERIES $936.98, BATTERIES Z. 092430 -- - CITY OF HUNTINGTON BEACH - - t212.34- - - - - -- - -- WATER USAGE - 082131 HURLEY ELECTRONICS. INC. $493.49 ELECTRICAL SUPPLIES d ., Fy 092132 HYOROTEK $5.859.85 OIL 1 � 002133 IMPERIAL WEST CHEMICAL $4.179.22 -- - FERROUS CHLORIDE r 082234 INDUSTRIAL THRf AOFD FRODUCTS $612.41 ' HARDWARE , ' rI C821'35 INSTRUMENTS FOP AE3f ARCM 6 IND t111.67 MECHANICAL PARTS 682136 INTERNATIONAL TECHNOLOGY $150.69 COMPUTER PARTS �IO 082137 IRVINE RANCH WATER DISTRICT $4.05 WATER USAGE l I�. FUND NO 9199 - JT DIST WORKING, CAPITAL PROCESSING DATE 9/11/86 PAGE 3 ` I REPORT NUMBER AP43 . W COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 89/17/06 -- ( WARRANT NO. VENDOR AMOUNT DESCRIPTION 1. 082138 GLENN R. JAMESON $1,080.00 ENGINEERING/SLUDGE SYSTEMS .� J82139 THE JANITORS SHOPPE $211.42 JANITORIAL SUPPLIES 1 002140 JONES CHEMICALS. INC. s2.521.74 - - - CHLORINE -I'- 082141 NINAp BEARINCS 6 SUPPLY 3276.95 BEARINGS 112192 NAS SAFETY PRODUCTS s70.97 SAFETY SUPPLIES 082143 KAY-RAY. INC. S141.67 ELECTRICAL REPAIRS - . ;�� 082144 KEN•S OIL, INC. SBO.JO REMOVE WASTE OIL-PLT. /1 6 2 082145 KIEWIT PACIFIC CO. S47.898.33 CONTRACTOR PW-134 082146 NINE HEARING. INC. - - -$5.312.18 --- - BEARINGS _L m 082147 L.A. LIQUID HANDLING SYSTEMS 3466.10 PUMP PARTS 4 082148 LAURSEN COLOR LAB S43.41 FILM PROCESSING z. 082249 LAYSCH-PRODUCTS. INC. 113.28-- ---------- HARDWARE - 17 082156 LEE L DO CONSULTING ENGN. $29.167.00 ENGINEERING PI-23R uh 062151 LERNER PHOTO. INC. $119.52 FILM PROCESSING `•3 ,W - 082152 - ----LEWCC-ELECTRIC-CO. -- -- -- - -$265.38------- ----- --ELECTRICAL SUPPLIES �. I 482153 LIGHTING DISTRIBUTORS. INC. $19350,34 ELECTRICAL SUPPLIES . / r m U82154 LILLY TVPESFTT117E $592.20 PRINTING I` 3--- J82158 ---------X.P.-LINDSTROM.-INC.-------------- -----$6.253.80 —PCB CONTROL PROGRAM ... _ 082256 LOWRY L ASSOCIATES $16.636.95 ENGINEERING 2-25 (FI00 082157 M.G. INDUSTRIES $103.80 LAB SUPPLIES Ll{ 1 082158 - - HAD SYSTEMS . INC. ELECTRICAL SUPPLIES D02159 NALCCM PIANIE. INC. $2,314.30 ODOR CONTROL CONSULTING ly 002160 RARINE a VALVE SUPPLY {6.197.25 VALVES �a�E MARVAC-ELECTRONICS----- - ---- S39.B9 -ELECTRICAL SUPPLIES . .-. - 1 I �r 082162 MATT - CHLOR. INC. $3.864.29 ELECTRICAL SUPPLIES 117 Gb 2163 MCCOV SHEET METAL MORNS. INC. $569.15 ELECTRICAL SUPPLIES ' 06216% — - MCHASTER-CARR SUPPLY CO. - - - - ---- - - i105.42--------'---TOOLS - ,C/T 082165 MICRONICS CORPORATION $595.52 LAB SUPPLIES '� .,.' 082166 MINE SAFETY APPLIANCES CO. $3,284.26 SAFETY EQUIPMENT -h - 082167 ---- -'_-MI 7C HELL MANUO L S.-I NC• PUBLICATION. t1 082169 J.Y. MITCHELL S29.847.21 CONTRACTOR 2-14-511-1 fJ 082169 MOORE PRODUCTS CO. 3219.31 MECHANICAL PARTS CA— 082178 - - ---- MORGAN-CRANE-CO.. INC.' -- - - -- - - -- -------S5B 1•Dp ----TWC% REPAIR - - --- ' 082171 MOTOROLA. INC. $650.84 COMMUNICATIDN EQUIPMENT MAINTENANCE I 082172 NOS IMAGING SYSTEMS 1 75.60 OFFICE SUPPLIES - 082273 - ---- NATIONAL FILTER MEDIA CORP. - - -----$16.753,72-- FILTER PRESS BELTS -- 082174 NATIONAL SANITARY SUPPLY 3199.07 JANITORIAL SUPPLIES 082176 CITY OF NEWPORTCHEM BEACH $30.28 CAUSTIC USAGE _ •:� I�I 082177 - OCCIDENTAL CHEMICALAL CORP. - $45.230.64 ------ - -- -- CAUSTIC SODA - 062177 ORANGE[ CHEMICAL CO. 395$445.90 CHLORINE 082179 ORANGE COAST ELECTRIC SUPPLY S4N5.90 ELECTRICAL SUPPLIES J 082180 ORANGE COAST WINDOW CLEANING %fi&d.82 - -.-- - NSECW WASHING SERVICE 062181 - ORANGE COUNTY FARM IT SUPPLY CO. SS63.19 INSECTICIDE I 062181 ORANGE VALVE L FITTING CO. S1.036.53 MECHANICAL PARTS : +� .i 08218 OXYGENCORP32. 1. 7 MECHANICAL PARTS _. 08238 3 SE OXYGEN SERVICE $3 ICE f31.27 OXYGEN 1 W ; .' UO FUND NO (9199 JT GIST WORKING CAPITAL PROCESSING DATE 9/11/96 PAGE 4 I REPORT NUMBER AP43 r COUNTY SANITATION DISTRICTS OF ORANGE COUNTY A - - - CLAIMS PAID J9/lT/86 . - '�1� WARRANT N0. VENDOR AMOUNT DESCRIPTION + 082184 COUNTY OF ORANGE. $2.843.25 RADIO EQUIPMENT MAINTENANCE + : • 082185 COUNTY SANITATION DISTRICT 63.40.80 REIMBURSE WORKERS CORP. INSURANCE FUND I` J821B6 - - PACIFIC SAFETY EQUIPMENT CO. $114.09 - JANITORIAL SUPPLIES is!� 082167 PACIFIC BELL 516.64 TELEPHONE NETWORK CHARGES 002168 PATTEN CORP. $156,76 STRIP CHARTS •! A02189 - PHOTO 8 SOUND CO. - 9207.63 OFFICE EQUIPMENT __ - 002190 PICKWICK PAPER PRODUCTS 5417.22 OFFICE SUPPLIES 082191 POWER - ONE LINEAR PRODUCTS 577.60 INSTRUMENTATION EQUIPMENT REPAIR f••,n 002192 HAROLD PRIMROSE ICE S90.00 - - - ICE u I' 092193 PROFICIENT FOOD CO. $250.00 REFUND USE CHARGE OVERPAYMENT IfI 092194 QUALITY BUILDING SUPPLY $109.86 CONSTRUCTION MATERIAL , 082195 - - -- -RAINBOW- DISPOSAL-CO. ----- _ -- -- --- f487.50-----------_TRASH DISP05AL IC7 OB2196 RANG COMPUTER CENTER $3.627.67 COMPUTER SERVICES/DIST. MI 0 5 1. 082197 REMECY TEMP $339.20 TEMPORARY SERVICES •� '') : 082198 -THE-REPUBLIC-SUPPLY CO. - - - - - --- _6813.49---------------PIPE SUPPLIES _ OR2199 RICOH CORPORATION $72.00 COPIER LEASE 1 M 6622UO ROCCO+S-TRUCK URECMINO $106.00 TRUCK PARTS .ail 3 " 082201 ------ P ONE S AUTO-TRIM-----------------------5149.60 --TRUCK REPAIRS _ .. . ., ...-- '+ PIPE SUPPLIES `4gym 08-202 SCIENCE T. PLICATI f SON. INC. W14.51 OCEAN MONITORING CA 082203 SCIE ACE APPLICATIONS iNT.L - $69.904.51 - OFFICE FURNITURE 082204 ....- SEA COAST AL BENS__ _ .._ _ _...._ __..-- f1$123.04---_-.--.-- fa I 0822D5 CITY OF SEAL BEACH $100.76 HATER USAGE ly 082207 SEARS. ROEBUCK S CO. 5100.76 TOOLS �1 ,` -0822GS - --SHAMROCK-KESUPPLY-------- --- $292A2 SAFETY EQUIPMENT. , r 082209 SLIDE MAKERS WEST $212.00 SLIDES E Y7 002209 SMITH-CURRY CO $422.00 SOILS 6 CONCRETE TESTING 082211 - -- 00LAA TURBINES AIR QUALITY ----- ^-- --- f422.2E--------- PEEQUIPMENT REPAIR .,I y 082211 $O. COAST T D OUALIIY f2.$33.00 PERMIT FEES 062212 SOUTH COAST DODGE 825.85 TRUER PARTS d. I,-� - 08221J SOUThERN CAL. GAS Fr EDI90N-00.-----------f1$5.223.75 PWUR (1 1r1 082215 SO. CAL. GAS CO. 35.$27.89 NATURAL GAS 6 „i--I 082t1S S CALIF. WATER CO. 527.09 WATER USAGE I I —SOUTHERN081216" """" "'_" ' tOUN TIES OIL CO,--'__ '--' ---•--------63.248:89 -----TRUCK PARTS 0 A 22IT SPAR KLETTS DRINKING WATER $1,407.74 BOTTLED WATER '! O82218 SPEEDE SPEEDOMETER 5168.98 TRUCK REPAIR a 082219 ----'STAR 'TOOL SUPPLY CO. - - -- ------f L 765.91" ---- TOOLS h,l 0B2220 SUPER CHEM CORP $915.84 BOILER CHEMICALS Od 2221 SUPER ICE CORP. 369.31 LAB SUPPLIES ;. •.) O82222 - THE SUPPLIERS " SS.IIB.T4"'---- --- - TOOLS/SAFETY SUPPLIES U02223 SWEETLAND CO. $9.20 PIPE SUPPLIES 062224 CASTLE / DIV. OF SYBRON CORP. 5326.50 LAB SUPPLIES 4 ) 082225 TRANSAMCRICA DELAVAL $4,886.14 -- -- - ENGINE PARTS . ' 082226 TA UCN 8 AU 10 SUPPLY. INC. $1.654.12 TRUCK PARTS 082227 J.G. TUCKER S SON. INC. $241.95 MECNMIICAL PARTS i 082228 UNDERGROUND SERVICE ALFNT $163.80 ANNUAL MEMBERSHIP FEES 062229 UNICO ELECTRIC $133.54 ELECTRIC MOTOR I '. L10 FUND NO 9199 - JT 0157 WORKING CAPITAL PROCESSING DATE 9/11/86 PACT N D I REPORT NUMBER AP43 • :!1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -- CLAIMS PAID 09/17/86 " WARRANT NO. VENDOR AMOUNT 1 DESCRIPTION r I.I 082230 UNOCAL 162.26 GASOLINE ' 082231 UNITED PARCEL SERVICE f155.71 DELIVERY SERVICE 082232 AL UP61L'- $33,60 -' - -' EMPLOYEE MILEAGE . __...� 082233 VYP SCIENTIFIC $1,356,96 LAB SUPPLIES - 002234 VALLEY CITIES SUPPLY CO. $1.949.28 PIPE SUPPLIES 082235 - APCO VALVE 0 PAIMER CORP. 111,181.90--- - - - VALVES - 082236 C. K. WARNER CO.. INC. S561.60 EQUIPMENT PARTS 082237 VEHICLE SPRING SERVICE $ 8.40 TRUCK REPAIRS '`� 42 062.38 WALLACE L TIERNAN - -- S101.09 ___..___ -__. _. PUMP PARTS _.. ••n 082239 JOHN R. NAP $467,05 ODOR CONTROL CONSULTANT ') OB2290 YA TEP POLLUTION CONTROL f12.00 PUBLICATION C� m �Z 082241 -WAUKESHA ENGINE SERVICENTER --- S2.492.72--------- -ENGINE PARTS _ .� 082242 NEST COAST ANALYTICAL SPY. $450.00 LAB SERVICES C82043 WESTERN STATE CHEMICAL SUPPLY $4.420.26 CAUSTIC SODA ^^) GA2244 - WESTINGHOUSE-ELECTRIC SUPPLY - -- S294.847.0q_ ---_ CONTRACT04 PIT22C 6 J-6-2 -1 082245 WHITE. FINE L VERVILLE $2.722.25 DEEP OCEAN SLUDGE DISPOSAL STUDY IT 082246 ROURKE L WOODRUFF $14,946.09 LEGAL SERVICES <� 13 - 01224T -- ---YOFTMIN6TON COMPRESSOR - ----- - ----f6.59 -EQUIPMENT PARTS '� 082248 XEROX CORP. $5,884.31 COPIER LEASE 082249 MORRIS PING - $15.12 EMPLOYEE MILEAGE TOTAL CLAIMS PAID 09/17/86 $1,314,491.50 SUMMARY AMOUNT ' 0I _ /1 OPER FUND /2 OPER FUND 3,535.04 _---' /2 AID FUND /2 F/R FUND 38.09 '7 „ /3 OPER FUND 15.572.02 . -"-/S OPER FUND /5 RED FUND 72.11 /6 OPER FUND 259.50 • O70PER FUND ............ J /7 F/R FUND 244.70 F11 OPER FUDN 6.950.17 p,. /I4 ACO FUND 1.557.5p_. ___.__ _. _ .. .... . .... , 0596 OPER FUND 1,187,25 •,; 1566 ACO FUND 21,294.91 JT OPER FUND - - - 636,946.23--: ....... COAF 462,604.12 SELF FUNDED WORKERS COMP. INSURANCE FUND 5,018.05 JT WORKING CAPITAL 91,307.12 I TOTAL CLAIMS PAID 09/17/86 $1.314.491.50 - 1'i 1 .; 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) (Peduet) $ 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 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 A1) 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 02) 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. 1986 - JOB: REHABILITATION OF DOMES AND SLUDGE PUMP MIXING SYSTEMS FOR DIGESTERS 5 AND 6 AT PLANT NO. 1 - JOB NO. PH-061R-1 - - Amount of this Change Order (Add) (8edue8) $ 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 Date June 4, 1986 Original Contract Time 365 Calendar Days Original Completion Date June 3, 1987 Time Extension this C.O. 0 Calendar Days v 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 $ 0.002 This Change (Add) (Deduct) $ 5,267.00 Amended Contract Price $ 1,600,267.00 Board Authorization Date: October 8, 1986 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Couction Manager MARGATE CONSTRUCTION, INC. ACCEPTED BY: APPROVED BY: ,� •G/�L 10-t'b act lid, v .—Zoiltractor Director o Engineering "C-2" AGENDA ITEM #9(a) - ALL DISTRICTS "C-2" RESOLUTION NO. 86-141 `.d 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 CO[MUNICATION SERVICE FOR SUPPORT BUILDINGS AT RECLAMATION PLANT NO. 1, JOB NO. P1-22-1 :t r e r r • ,v x :t r + w * w + 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 v Reclamation Plant No. 1, Job 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 Reclamation 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 Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to enter into and sign a contract with said contractor for "D-1" AGENDA ITEM #9(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 an adjourned regular meeting held October 29, 1986. v „D-2„ AGENDA -ITEM- #9(h) - ALL DISTRICTS "D-2" COUNTY SANITATION DISTRICTS W ORANGE COUNTY. CALIFORNIA September 23, 1986 I0 EUM AVENUE 11:00 a.m. n.o W.6127 No Addenda sa .NVA .ML,MR uMM41V n,A18@2m B ID T A B U L A T I ON 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 $4 500,000 (Inc u es 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 #9(b) - 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 • � w r + � • � x fr x x � e e The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. 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, 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. mount 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" 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 an adjourned regular meeting held October 29, 1986. v "E-2" AGENDA ITEM #9(c) (2) - ALL DISTRICTS "E-2" COUNTY SANITATION DISTRICTS 91 ORANGE COUNTY. CALIFORNIA September 23, 1986 109m ELL AVENUE 11:00 a.m. VA.9G%9127 One (1) Addendum FOUNYA9I VOLLEY,MIFORMA 92726,,�? pin M-Ull B ID TABULATION 01419W-e9,o 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 =====N======CONTRACTOR TOTAL BID 1. Ziebarth and Alper, Huntington Beach, CA $1 ,374,800.00 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. I Uhti'"" 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. PI-28, AND ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 2, JOB No. P2-36 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, 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 6 Alper 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 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-P 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 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 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 an adjourned regular meeting held October 29, 1986. v "F-2" AGENDA ITEM #9(d)(3) - ALL DISTRICTS "F-2" COUNTY SANITATION DISTRICTS w ORANGE COUNTY. CAUFORNIA September 25, 1986 10 E AVME 11:00 a.m. nab 9+27 Two (2) ADDENDA w WNNvauzr.uu .azne-e+z� o+n au-zan B I D T A B U L A T 1 0 N n+<+sao-zz+o 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 P1-2 ENGINEER'S ESTIMATE $ 800,000 BUDGET 150,000 P2-36 AMOUNT 200,000 Chemical Handling 3-3'66,-0W Total CONTRACTOR TOTAL BID 1. Ziebarth & Alper, Huntington Beach, CA $ 910,800.00 1, 00,000. 0 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. / 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 N0. 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 Zorn 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 Zorn 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, 113 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 an adjourned regular meeting held October 29, 1986. AGENDA ITEM #9(e) (2) - ALL DISTRICTS "G-2" COUNTY SANITATION DISTRICTS W ORANGE COUNTY. CAUFORNIA September 25, 1986 ,aw Eun avpws 11:00 a.m. Pa mtt e,zr One (1) ADDENDUM r WMN Vx .cuvoronn mnzw,n a,mme „ B ID TABULAT 1 0 N n,a,om 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 Outhall tNster Pump Station Project CONTRACTOR TOTAL BID 1. Advanco Constructors, Division of V Zurn Constructors, Inc., Upland, CA $1,933,085.00 2. Ziebarth 8 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. , 4/0l 6i(.4, omas M. Dawes Director of Engineering "G-3" AGENDA ITEM #9(e)(2) - ALL DISTRICTS "G-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA 8e�.t P.O.BOX 8127,FOUNTAIN VALLEY,CALIFORNIA 02728.8127 10844 ELLIS.FOUNTAIN VALLEY.CALIFORNIA 92708.7018 (714)062.2411 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, Job 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, Jab No. J-74, 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. /osn/DFon RrGrf fin nDo E. S mith . o/ t Joint Chairman Vice Joint Chairman Selection Committee Selection Committee /s/Thomas M. Dawes auras awes Director of Engineering Selection Committee "H" AGENDA ITEM #9(f) (1) - ALL DISTRICTS "H" RESOLUTION N0. 86-145 APPROVING ADDENDUM N0. 2 TO AGREEMENT WITH PULASKI AND ARITA, ARCHITECTS INCORPORATED, FOR DESIGN OF ADMINISTRATION BUILDING ADDITION, JOB NO. J-7-4 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM No. 2 TO AGREEMENT WITH PULASKI AND ARITA ARCHITECTS, INCORPORATED, 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 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, WHEREAS, 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, WHEREAS, it is now deemed appropriate to further amend the agreement 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 11, 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. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 2 dated October 29, 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 accepted; 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 exceed $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, 11, 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 an adjourned regular meeting held October 29, 1986. `J "I-2" AGENDA ITEM #9(f) (2) - ALL DISTRICTS "I-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA 8 P.O. BOX 8127,FOUNTAIN VALLEY.CALIFORNIA 92728-8127 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, 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 V 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 56,861 Less Credits 16,160) TOTAL COSTS, not to exceed $40,701 "J-1" AGENDA ITEM #9(g)(1) - ALL DISTRICTS "J-1" COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CAUEORNIA �.1.' Board of Directors 10E44 EWS AWNUE September 241 1986 R.a 90%9127 Page Two MWMN VALLEY.C FORNIA 9272M127 U141 SM4411 M41.1W2910 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 Director of Engineering Selection Committee "J-2" AGENDA ITEM #9(g) (1) - ALL DISTRICTS "J-2" RESOLUTION NO. 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 COUNTY SANITATION DISTRICTS NOS. 1 , 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 2 TO AGREEMENT WITH MALCOLM PIRNIE, INC. RE JOBS NOS. P1-25, P1-26, P2-32, P2-33 AND P2-34 FOR ADDITIONAL DESIGN WORK z z z z z z z z z z z z z z z z z WHEREAS, the Districts have heretofore entered into an agreement with 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; and, �+�✓ WHEREAS, 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, WHEREAS, it is now deemed appropriate to further amend the agreement with Malcolm Pirnie, Inc. to provide for additional design work to accommodate redesign of the power scrubbers and other miscellaneous work; and, WHEREAS, 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. 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, "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 29, 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 Pir¢ie, Inc., for design of Covers for Primary Basins at Plant No. 1, Job No. P1-25; Covers for Primary Basins at Plant No. 2, Jab 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 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 AND ADOPTED at an adjourned regular meeting held October 29, 1986. "K-2" AGENDA ITEM #9(9) (2) - ALL DISTRICTS "K-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA t P.O.BOX 8127,FOUNTAIN VALLEY.CALIFORNIA O MM127 10944 ELLI9.FOUNTAIN VALLEY. CALIFORNIA 92709.7018 (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. 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. 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 V In accordance with the Districts' procedures for selection of professional engi- neering services, the Selection Committee has negotiated the following Amendment W. 4 and fee with Lee and Ro Consulting Engineers for additional services during construction for the 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 , 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" COUMTv SANITATION DISTRICTS of ORANGE COUNTY. CAUFORNIA Board of Directors 1W44 AV E September 24, 1986 MWX 8127 Page Two w ANV. .a.uwnwo�W A141=8 11 n1411 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. Sm1th Joint Chairman Vice Joint Chairman Selection Committee Selection Committee /s/Thomas M. Dawes omas M. Dawes Director of Engineering Selection Committee "L-2" AGENDA ITEM #9(h)(1) - ALL DISTRICTS "L-2" RESOLUTION NO. 86-147 APPROVING ADDENDUM NO. 4 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, CALIFORNIA, APPROVING ADDENDUM NO. 4 TO AGREEMENT WITH LEE AND SO CONSULTING ENGINEERS FOR DESIGN OF JOBS NOS. P1-23R, P1-24R AND P2-31R, PROVIDING FOR ADDITIONAL SERVICES DURING CONSTRUCTION WHEREAS, the Districts have heretofore entered into an agreement with Lee and So Consulting Engineers for design of Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. ?I-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 Power 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 Q; and, WHEREAS, 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, in accordance with established procedures for selection of professional engineering "M-1" AGENDA ITEM #9(h) (2) - ALL DISTRICTS "M-1" and architectural services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 4 dated October 29, 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. 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, R, 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 approved and accepted; and, 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 compensation 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 an adjourned regular meeting held October 29, 1986. Yd "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, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION 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 River, approximately 50' x 3,900' , in the City of Huntington Beach for a maximum 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, DETERMINE AND ORDER: Section 1. That the certain Real Property Lease at Plant No. 1, Specification No. L-013, dated October 29, 1986, 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 #9( i ) - 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 an adjourned regular meeting held October 29, 1986. 11.01 "N-2" AGENDA ITEM #9(i) - ALL DISTRICTS "N-2" RESOLUTION NO. 86-149 AWARDING PURCHASE CONTRACT FOR SUPPLYING CHLORINE IN BULK, 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 ORANGE COUNTY, CALIFORNIA, AWARDING PURCHASE CONTRACT FOR SUPPLYING CHLORINE IN BULK, SPECIFICATION NO. C-019, TO ALL PURE CHEMICAL COMPANY 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 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 Pure Chemical Company for Supplying Chlorine in Bulk, Specification No. C-019, and the bid tabulation and recommendation, and proposal submitted for said specification are hereby received and ordered filed; and, Section 2. That said contract for Specification No. C-019 be awarded to All Pure Chemical Company 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 an adjourned regular meeting held October 29, 1986. 110-11, AGENDA ITEM #9( j ) - ALL DISTRICTS 110-11, BID TABULATION SHEET `ad 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 Fe 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 he approximately $1,259,400.00 excluding sales tax. Ted Hoffman Chief of Procurement 6 Property TH/s 7�(/ DATED: "0-2" AGENDA ITEM #9( j ) - 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 COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AMENDING CLASSIFICATION AND COMPENSATION RESOLUTION NO. 79-20, AS AMENDED w r r � � w � � x ,t • * * r 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 "S-5" OPERATIONS AND 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 "B-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 motion, or portions thereof, that conflicts herewith is hereby repealed and made of no further effect; and, Section 3. That this resolution shall become effective November 7, 1986. PASSED AND ADOPTED at an adjourned regular meeting held October 29, 1986. "P" AGENDA ITEM #9Q ) - ALL DISTRICTS "P" RESOLUTION NO. 86-151 �..' APPROVING CITY OF LOS ALAMITOS' REQUEST FOR MEMBERSHIP IN SARFPA A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING THE CITY OF BUENA PARK'S REQUEST FOR MEMBERSHIP IN THE SANTA ANA RIVER FLOOD PROTECTION AGENCY (SARFFA) f * r f. st III III * * * * * 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 remedy what is currently described as the worst flood threat west of the Mississippi River; and, WHEREAS, the Agency now consists of 22 members who have been instrumental in developing and promoting a remedial project now before the Congress for `r1 authorization; and, WHEREAS, the City of Los Alamitos has requested inclusion as a member of the Agency; and, WHEREAS, the City of Los Alamitos is qualified for membership and can assist in securing the authorization and subsequent construction of the Santa Ana River Main Stem Project for the protection of Orange County. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: That membership of the City of Los Alamitos in the Santa Ana River Flood Protection Agency be, and is hereby, approved. PASSED AND ADOPTED at an adjourned regular meeting held October 29, 1986. 'IQ" AGENDA ITEM #9(o) - ALL DISTRICTS 'IQ" te: _ •�k' TO: Board of Directors n County Sanitation District No. Ol. P. O. Box 8127 Fountain Valley, CA 92708 I (we) , the undersigned landowner (s) , do hereby request that proceedings be taken to annex �_ acres (Gross yq��ear st hundredth) f territory to the District located in the vicinity of r7l Z -- /'� (Indicate adjacent street intersection or area description) in the city of C['7t 2(,�;:,;, _ 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�}{jt�h thp Distr isary�S�j,,tion ocedures. The street address of the ,�j0 _.rLPJ . C.Btt ivy T rr The reason for the proposed annexation is: ,;, , Said property is - Inhabited / Uninhabited. 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 FEE. DISTRICT 7 ONLY: The property must also be annexed to the 7th or 70th V 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: .?3r ,fr. .C'.0....,.7..j7�.�lk4 Tele: 71,( 9 741- J Tele: SIGNATURE OF LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER Name (Typed or printed) r � x (', • �icL� dL /. i20G5 ST�o/� cS /2 �e C fi �'�zJG Name (Typed or printed) �1 "R" AGENDA ITEM #9 q) — DISTRICT 2 "R" RESOLUTION NO. 86-161-2 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) x x x x x x x x x x x x x x x x x x x The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE DETERMINE AND ORDER: That an application for annexation of territory to itself be made to the Local Agency Formation Commission as follows: Section 1. That this proposal is made pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of California; and, Section 2. That this application is for the purpose of annexing approximately 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 is not now provided by any public agency, as requested by Mr. and Mrs. Algirdas Stropus, owners of said property, and, Section 3. That the territory to be annexed is uninhabited; and, Section 4. That the designation assigned to the territory proposed to be annexed is "Annexation No. 64 - Stropus Annexation to County Sanitation District No. 2", the boundaries of which are more particularly described and delineated on Exhibits "A" and "B", attached hereto and by reference made a part of this resolution; and, Section 5. That provisions for all fees required to be paid as a condition "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 an adjourned regular meeting held October 29, 1986. "S-2" AGENDA ITEM #9(g) - 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 • � � � +t � + it t a x � x ,t � .t WHEREAS, UNA 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 U14A 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 "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 bids on behalf of the Boards of Directors. PASSED AND ADOPTED at as adjourned regular meeting held October 29, 1986. 'T-2,. AGENDA ITEM #9(s) - DISTRICTS 5 & 6 "T-2" RESOLUTION NO. 86-163-5 AWARDING CONTRACT 90. 5-28 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT N0. 5 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR REMOVAL OF BAYSIDE PUMP STATION AND JAMBOREE PUMP STATION, CONTRACT NO. 5-28 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 ate 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 Environmental Quality Act of 1970, V as amended, and Section 15069 of the Districts' Guidelines, a Final Environmental 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 Impact Report covering the Jamboree Pump Station was approved by the District's Board of Directors on November 12, 1980; 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 Pomona Valley Equipment Rentals, Inc. for Removal of Bayside Pump 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 Removal of Bayside Pump Station and Jamboree Pump Station, Contract No. 5-28, be awarded to Pomona Valley Equipment "U-1" AGENDA ITEM #9(t) - DISTRICT 5 "U-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 AND ADOPTED at an adjourned regular meeting held October 29, 1986. "U-2" AGENDA ITEM #9(t) - DISTRICT 5 „U-2^ COUNTY SANITATION DISTRICTS 91 ORANGE COUtM. CALIFORNIA September 23, 1986 10 a SAWKW 11.00 a.m. P.O..Boxe127 NO Addenda FOUNTAIN VALLEY,C UFO NIA 9 27 20-91 27 01A19W4411 0141 P2910 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 CONTRACTOR TOTAL BID 1. Pomona Valley Equipment Rentals, Inc. , Huntington Beach, CA $68,182.00 2. Wilson's Equipment Rentals, Inc., Ontario, CA $69,115.00 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. omas 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 Septen er 4, 1966 JOB: MAIN STREET PUMP STATION - CONTRACT NO. 7-7 Amount of this Change Order (Add) (Peduet) $ 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 8 Porter flowmeter in lieu of the flowneter 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" AGENDA 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. NO. Two 2 CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE :)eptem er 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.) .d 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 GRANT NO. N/A C. 0. NO. Two 2 CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE September 1986 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 agreed that 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 $�3 ,99FT9— This Change (Add) (Bednet) $ �' Amended Contract Price $ 3,018100 . Board Authorization Date: October 8, 1986 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: ADVANCO CONSTRUCTORS, INC. Constr� tion LJf. G- • a manager ACCEPTE B APPROVED BY: antractor rec or of Engineering "V-3" AGENDA ITEM #9(U) - DISTRICT 7 "V-3" RESOLUTION NO. 86-164-7 V ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. III - 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. 111 - PATSCHECK ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7) x x x x x x x x x x z z x z z x z 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. 7for 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. Ill - 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 "W-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 B. 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 an adjourned regular meeting held October 29, 1986. „W-Z„ AGENDA ITEM #9(w) - DISTRICT 7 „W-2%• ., . . . '..._: a'c ...... ..... F.U. 5'. . D.I . IE30i 511C,11 Ar. 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 havd, would be in regards to Section I 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" RESOLUTION NO. 86-166 APPROVING ACCOMMODATION AGREEMENT BETWEEN �✓ DISTRICTS NOS. 7 AND 14 AND IRWD A RESOLUTION OF THE BOARDS OF DIRECTORS 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 ANNEXATION NO. 124 TO DISTRICT NO. 7 WHEREAS, the territory comprising 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 Newport 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 IRWD, District No. 7 and District No. 14, the territory comprising Annexation No. 124 should be included in District No. 7; and, WHEREAS, District No. 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 & 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 Accommodation Agreement with District No. 14 and IRWD relative to the costs of collecting and treating current and future wastewater flows from territory within Annexation No. 124. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 7 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Accommodation Agreement dated October 29, 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 an adjourned regular meeting held October 29, 1986. "Y-2" AGENDA ITEM #9(x) (2) - DISTRICTS 7 & 14 "Y-2" RESOLUTION NO. 86-165-7 ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 124 - SANTA ANA HEIGHTS ISLAND 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. 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 Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. 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 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 Commission by the District; and, Section 2. That the designation assigned by said Commission 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 Accommodation 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 29, 1986, relative to the coats 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 Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and Section 7. 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 hereiabefore 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 an adjourned regular meeting held October 29, 1986. "Z-2" AGENDA ITEM #9(x) (3) - DISTRICT 7 "Z-2" COUNTY SANITATION DISTRICTS NOS. 11 22 32 52 6, 71112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON SEPTEMBER 10, 1986 .� �OJTATIOA, ii Nv°liian Oro 0�S), J2 e n c+ S+oee 195° ,yam O 'VGE CO%3 ADMINISTRAME OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation District. Nos. 1, 2, 3, 5, 6, 7, It, 13 and 14 of Orange County, California, was held on September 10, 1986, ac 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 Nos. 1, 2, 3, 5, 6, 7, It$ 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Ronald B. Hoeeteray, Chairman Donald J. Saltarelli x Robert Hanson, Chairman pro tam _O. Crank x Dan Griset Robert Luxembourger _Roger Stanton —!'--Harriett Winder DISTRICT NO. 2: x Buck Catlin, Chairman _Chris Norby x Richard Buck, Chairman pro tam _George Ziegler m Dan Griset _Hobert Luxembourger x Carol gavaami _Wayne Siltal x Willim D. Mahoney Dorothy Nadel x--J. Todd Murphy _Michael J. Beverage x Jmea Real _George Scott x Bob Perry _Norman Culver x Don &orb E. Llewellyn Overholt, Jr. z Don Smith Gene Beyer Roger Stanton x Harriett Winder x John H. Sutton _Carney Nelson DISTRICT N0. 3: x Richard Partin, Chairman _Otto J. Lacayo x Richard Polio, Chairman pro tea _Keith Nelson a Ruth Bailey _Robert Mendie, Jr. m Buck Cacti. _Chris Norby x Frank Clift —BobJoyce &laver x Norman Culver _ Perry x Dow Griffin _Lester Bases x Dan Griset Hobert Luxembourger x Willim D. Mahoney _Dorothy Wedel z James Neal George Scott I.e.,/ Carrey Nelson x John S. Sutton _ _ Don Roth E. Llewellyn Overholt, Jr. x Sal Sapiem _Mike Pace x J.R. "Bob" Siefem Dewey Wiles _Roger Stanton =Harriett Wieder x Charles Sylvia _Anthony Selvaggi DISTRICT W. 5: xEvelyn Harq Chairman John Cox, Jr. _1.__Philip Maurer, Chairman pro tam _John Cox, Jr. _Roger Stanton a Harriett Wieder DISTRICT NO. 6: x James Wahver, Chairman Eric C. Johnson x Ruthelyv Plummer, Chairman pro tam John Cox, Jr. _ _ Roger Stanton x Harriett Wieder DISTRICT NO. 7: x Richard Edgar, Chairman _Donald J. Saltarelli —;—Sally Anne Miller, Chairman pro tau _Larry Agree x Daa Griset Robert Luxembourger _1.__Philip Maurer _John Cox, Jr. x Don Smith Gene Bayer Roger Stanton x Harriett Winder x James Mahout _Harry Green DISTRICT NO. It: a Ruth Bailey, Chairman _Hobert Mahaic, Jr. Roger Stanton, Chairman pro tam Harriett Wieder •John Thomas _xRuth Finley DISTRICT NO. 13: x John H. Sutton, Chairman _Carrey Nelson x Michael J. Beverage, Chairman pro cam J. Todd Murphy =Don Roth _E. Llewellyn Overholt, Jr. x Don Smith _Cove Beyer _Roger Stanton x Harriett Wiedar DISTRICT NO. 14: a Sally Anne Miller, Chairman _Larry Agran Peer A. Sven, Chairman pro cam z Darryl Millar _Ursula Kennedy _Donald J. Saltarelli ;'--Dun Smith _Gene Beyer _Roger Stanton x Harriett Wiedar -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, Susanne Atkins, Conrad Rohener, Jr., Walt Howard, Bill Knopf DISTRICT 1 There being no corrections or amendments " Approval of Minutes to the minutes of the regular meeting held August 13, 1986, or the adjourned meeting held August 27, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held August 13, 1986, or the adjourned meeting held August 27, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held August 13, 1986, or the adjourned meeting held August 27, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held August 13, 1986, or the adjourned meeting held August 27, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held August 13, 1986, or the adjourned meeting held August 27, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held August 13, 1986, or the adjourned 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. la✓ -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 Super£und 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 `..d 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 .ft.V Treasurer believes the investment earnings represent the highest yield for short-term portfolios in the nation. -4- 09/10/86 Mr. Sylvester advised that he had no major progress to report on the pending legislation to reauthorize the Federal Clean Water Act. Although the staffs of the Joint House/Senate Conference Committee have started to meet again, no major progress has been reported. The House is concentrating its efforts on the- Omnibus Water Resources Act and there is a growing feeling that nothing will happen on the reauthorization bill prior to the scheduled adjournment of Congress on October 3rd. There is still a possiblity that there may be a lame duck session of Congress after the November election and the bill could possibly be taken up then. The General Manager also reported on Supplemental Agenda items relative to a recommended no cost addendum to an Engineering Services Agreement with John Carollo Engineers for design of Hydraulic Reliability Facilities at Plant No. 2, Job No. P2-25-2, to incorporate revised federal grant regulations; and recommended approval of the City of Buena Park's request for membership in the Santa Ana River Flood Protection Agency. The General Manager then asked the Director of Engineering to report on the Supplemental Agenda item relative to award of a contract for Replacement of Primary Basins 1 and 2 at Plant No, 2, Job No. P1-23R. 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 cost, 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 k4w) DISTRICTS NOS. 6 6 7 JOINT - 31095.98 -0- 44,231,273.26 $1,398.939.33 -5- 09/10/86 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications re That Change Order No. 3 to the plans and Job No. P1-22 (Rebid) specifications for Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rabid), 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. Pl-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 unite 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 plane and Job No. J-6-2 specifications for Electrical Reliability Facilities at Plant No. 2, Job No.* J-6-2, authorizing an addition of $12,654.40 to the contract with Riewit Pacific Co. for modifications to Power Building "D" doorway, additional work on the engine generator piping and supports, raising roof curbing and increasing thickness of roof insulation and other miscellaneous items of additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plans and Job No. P1-23R specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. PI-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. P1-23R specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. PI-23R, making changes to the Special Provisions and Proposal and Bond Forme 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 plans and Job No. PI-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. PI-23R, P1-24R and P2-31R Agreement with Lee and go Consulting Engineers for preparation of plans 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. P1-24R; and Rehabilitation of Primary Basins A, B, C, H, I, J, R, L and M at Plant No. 2, Job No. P2-31R, providing for necessary additional services during construction due to added coordination required with other multiple, concurrent projects. 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. P1-23R 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. PI-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. v -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 CPS 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 plane 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: Approving Addendum No. 2 to the plans and specifications re That Addendum No. 2 to the plane 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 plans and specifications re That Addendum No. 3 to the plans and Contract No. 2-25 specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, making a clarification relative to the overvidth 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, (ash receiving and filing bid tabulation and recommendation, and awarding contract for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, to Colich 6 Sons, a Joint Venture, in the amount of $8,861,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate an Engineering That the Selection Committee be, and is Services Agreement re Contract hereby, authorized to negotiate an No. 2-22 Engineering Services Agreement to redesign the East Richfield Interceptor Sewer, Contract No. 2-22, to be constructed in conjunction with the County of Orange Environmental Management Agency's East Richfield Flood Control Channel Improvement Project. DISTRICT 2 Moved, seconded and duly carried: Authorizing the General Counsel to prepare an agreement with the That the General Counsel be, and is County of Orange Environmental hereby, authorized and directed to Management Agency re Contract prepare an agreement with the County of No. 2-22 Orange Environmental Management Agency for the joint construction of the East Richfield Interceptor Sewer, Contract No. 2-22, and the East Richfield Flood Control Channgel Improvement Project, for consideration by the Board. DISTRICT 2 Moved, seconded and duly carried: Receive and file request for annexation and authorizing That the request from Western Community initiation of proceedings re Money Center for annexation of .655 proposed Annexation No. 66 - acres of territory to the District in Western Money Center Annexation the vicinity of Wildan Road and Mohler Drive in the City of Anaheim, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 86-134-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 66 - Western Money Center Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of , Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m. , September 10, 1986. DISTRICT 3 Moved, seconded and duly carried: Awardin& Contract No. 3-30 to JWN 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: Adiournment That this meeting of the Board of �.d 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 coats. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m., September 10, 1986. DISTRICTS 6 7 6 14 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate an Engineering That the Selection Committee be, and is Services Agreement with Boyle hereby, authorized to negotiate an Engineering Corporation for Project Engineering Services Agreement with Report re Master Planned Joint Boyle Engineering Corporation for Sewage Conveyance Facilities to preparation of a Project Report re Serve Future Flows Master Planned Joint Sewage Conveyance Facilities to Serve Future Flows of Districts Nos. 6, 7 and 14. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of 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 costa and profit, for a total amount not to exceed $18,500.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: 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 �.d -11- FUND NO 91'•9 - J1 ^ISM LOPKINC CAF ITAL FROCESSING DATE 7/31/06 PAGE 1 REFORT NUMBER AFIS COUNTY SANITATION DISTRICTS OF ORANGL COUNTY CLAIMS PAID 414/46/116 WARRANT NO. VFNrOk AMOUNT DESCRIPTION Nb 1365 ABC fA1NT STRIF ING SCNVICC 1970.00 PAINT ROAD LINES-PLT. 1 1 2 Obl 356 ARA CLEAN $72.64 JAM ITORIAL SUPPLIES C81357 ACCU-PRINT •N EOPY 3239.35 PRINTING C8135E ACTION INSTIIUPENTS, INC. 52.439.97 INSTRUMENTATION EQUIPMENT PARTS OR1359 ADAMSUN INDUSTRIES. INC. 3$78.82 INSTRUMENTATION SUPPLIES :01361: ADVANCED OFFTCI SEFVTCES 635.66 OFFICE SUPPLIES 661361 ADVA NCO CONSTRUE IOC S. INC. 71.311$415.47 CONTRACTOR P2-29 i 7-7 la f62 AIR COLD SUPPLY INC. $488.57 ELECTRICAL SUPPLIES 0R1361 ALL PRODUCTS 0 GNOMICAL INC. Si80.57 INSTRUMENTATION SUPPLIES GB 1264 ALLIED CHEMICAL CORP. $6.720.17 ANIONIC POLYMER AF 136E ALLIED COAPOA ATIOA 11,220.96 CHEMICAL COAGLSUPPLIES 96130 AMLRICAR AIR AM RICANR. INC. ila 225.90 MECHANICAL SUPPLIES Is 3AI36B AMERICANS AMEAICAN CONCRETE. 448.00 CONSTRUCTION MATERIAL 001369 AMERICAN METAL CYANAMID 119$541.66 CATIONIC POLYMER O61370 AMERICAN METAL SUPPLY $278.26 ALUMINUM 461371 AMCRICAN BUSINESS IC MACHINES IS 7$49.50 LAB SUPPLIES '.81."2 ANAMLIM SEVER CO MACHINES 000.00 OFFICE SUPPLIES F17 001372 ANAMLIM SEVER CONSTRUCTION /$1.O75.00 REPLACE MANHOLE ON SANTA ANA RIVER TRUNK-GIST. I = LAB SERVICES DEN801373 ANALYSTS, INC. Sl•575.00 W 481375 AQUA GLASS CORP. 36$150.20 ANIONIC POLYMER CO 481376 ANTI) EN GLASS T61ES INC. .310.01 SUPPORT MIL O81376 ANFN5 INDUSTF lC3 INC. i1.310.01 ANNUAL MEETING EQUIPMENT � C81.117 AN SA 5585.00 ANNUAL MEETING REGISTMTION n 38137A AUTO SHOP EUUIPMFNT CO. $249.10 TRUCK PARTS I 1 0111379 BC INDUSTRIAL SUPPLY. INC. $302.10 TOOLS - 6b1380 FALCON DISPOSAL SERVICE $6.207.35 SLUDGE DISPOSAL LGi3bl BRW SAFETY A SUPPLY 1634.41 SAFETY SUPPLIES 781382 BSI CONSULTANTS. INC. $120.00 ENGINEERING 2-6-2 081383 BAILEY CONTROLS COMPANY ST3.21 INSTRUMENTATION EQUIPMENT PARTS CFI:Ni kECKMAN INDUSTRIAL/FROCFSS 54.606.78 INSTRUMENTATION EQUIPMENT 4.61385 FLUE DIAMOND MATERIALS $282.02 CONSTRUCTION MATERIAL u8136L BOLSA RADIATOR SERVICE $150.48 TRUCK REPAIR 061327 BOMAR MAGNETO SERVICE. INC. $927.56 ENGINE PARTS 0P13P0 BROOKS INSTRUMENT DIV. 7657.28 INSTRUMENTATION EQUIPMENT PARTS U61399 FUSH AND ASSOCIATFS. INC. $8,784.00 ENGINEERING 2-25 OE139Q VILLIAP H. BUTLER i271.40 PETTY CASH RR1391 C A A RECONDITIONINO CO. 399D.00 EQUIPMENT REPAIR PB1392 CPT CALIFORNIA, INC. 1813.18 OFFICE SUPPLIES .01393 CAL-CHfM SALES $14.94 RUBBER PRODUCTS 161394 C4L-GLASS FOR NESTAPCH. INC. $79.50 LAB EQUIPMENT REPAIR bR5355 CAL SOUTH EOUIPMCNT CO. i135.00 EQUIPMENT MAINTENANCE F.1396 CALTFOL . INC. $4,969.38 MECHANICAL SUPPLIES O61397 CAMERIDGE VIRC CLOTH CO. S15.95 FREIGHT CHARGES 0R1098 00-N CAROLLO FNGIAECNS 6187.107.31 ENGINEERING J-15, PI-20, PI-22 6 J-6-2 -:A 1599 CASF P6KCP L ECUIFNENT $35.26 TRUCK PARTS •i81400 CASTLE CONTROLS. INC. $153.45 VALVES FUND NO 91`- - JI MIST UORKINI. CAIITAL PROCESSING DATE 7/31/86 PAGE 2 i REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/06/86 WARRANT NO. VENCOR AMOUNT DESCRIPTION J814J1 CENTEL SYSTEMS 52.468.5D SERVICE AGREEMENT/TELEPHONE EQUIPMENT G 614V2 CENTRONICS DATA CGMFUTER $90.76 COMPUTER SUPPLIES b614JS CNEMWEST INDUSTRIES. INC. 1193.123.80 FERRIC CHLORIDE .8:464 CHFVRQN U.S.A.. INC. S2.6T9.39 GASOLINE/OIL 181405 COAST FIRE EQUIPMENT $936.84 FIRE EXTINGUISHER INSPECTION-PLT. 01 PP.14Ub CONDOR FREIGHT LINES $28.92 FREIGHT CHARGES CbI5D7 CONSOLIDATED ELECTRICAL GIST. $1,010.03 ELECTRICAL SUPPLIES DBi4E6 CONSOLIDATED REPROGRAPHICS $4.376.97 BLUEPRINTING REPRODUCTIONS J814}9 CONTINENTAL AIR TOOLS, INC. AE63.73 PUMP PARTS J624lu CONTROL DATA COHH. $1.520.65 INSTRUMENTATION SUPPLIES "Elul CONTROL DATA COMPORATION $12.849.52 INSTRUMENTATION EQUIPMENT REPAIR 081412 CONTC.OLCO $506.00 BOILER PARTS 081413 COOPER ENERGY SERVICES 53.510.36 ENGINE PARTS 481414 P. E. COULTER CRANE RENTAL 5599.50 EQUIPMENT RENTAL 081415 COUNTY JMOLESALE ELECTRIC $723.33 ELECTRICAL SUPPLIES 081416 CAL WATER $131.25 WATER SOFTENER RENTAL m 1141417 CUSTOMIZED PERSONNEL LTD. $138.00 TEMPORARY SERVICES J61118 STATE WATER RESOURCES CONTROL 3465.06 SEMINAR REGISTRATION/INSPECTORS = 081419 THE D.M.N. GROUP. INC. $1.288'33 DATA PROCESSING SERVICES/PARCEL BILLING FILES C6142J DANIELS TIRE SERVICE 3102.26 TRUCK PARTS Cu 081421 DECKER INSTRUMENT SUPPLY CO. $160.74 INSTRUMENTATION EQUIPMENT PARTS .� 001422 DECO $1.575.60 __ .. ELECTRICAL SUPPLIES Ob1423 DICHSONS $1.365.28 ELECTRICAL SUPPLIES J51424 DIGITAL CDUIFMENI CORP. $182.08 INSTRUMENTATION EQUIPMENT REPAIR ' .101425 DUNK ECWARDS CORP. $115.90 PAINT SUPPLIES N C81426 EASTMAN. INC. $3.316.37 OFFICE SUPPLIES C61427 EBERHARD EQUIPMENT $36.85 TRUCK PARTS 1 C81428 ENCHANTER. INC. $3.500.00 OCEAN MONITORING CRIA29 ENGENECRING-SCIENCE . $17.115.87 ENGINEERING PI-25 .61434 EC'2EL i468.99 OFFICE SUPPLIES i81431 FILTCR SUPPLY CO. $163.11 INSTRUMENTATION SUPPLIES le 1432 FLAT S VERTICAL CONCRETE $417.50 INSTRUMENTATION EQUIPMENT PARTS L81433 FLEXIBLE SYSTEMS 51.033.50 CONCRETE CUTTING 981434 FLOYD CONSTRUCTION CO. 3227.455.85 TRUCK PARTS 6R 1435 DONALD L. FOX C ASSOCIATES $825.00 CONTRACTOR PW-144 Ch1436 RACEWAY TRUCK .ARTS $238.76 SAFETY CONSULTANT C61437 GAMAIL LUMBER CO. S2.U37.03 LUMBER L01438 GARRATT-CALLAHAN CORVANY $2.391.02 BOILER CHEMICALS [61439 GATES FIPERGLASS INSTALLERS Si.944.00 REPAIR FOUL AIR FAN-PLT. 02 581440 GEM-C-LTTE PLASTICS CORP. 342.07 PLEXIGLASS LH14U GENERAL ELECTRIC CO. 3285.00 EQUIPMENT RENTAL Y81442 GENERAL SEAL COMPANY $1.2.2.59 PUMP PARTS JF1,443 GENERAL TELEPHONE CO. $3,340.15 TELEPHONE NETWORK CHARGES GR1444 GERMARIT.S. INC. $886.13 EQUIPMENT REPAIR 9E1A45 GILRLICN-MITMELL. INC. $5.284.1C MECHANICAL SUPPLIES J6i 446 GRAPHIC CONTROLS $168.23 INSTRUMENTATION EQUIPMENT PARTS FUND NO R199 - JT nisi UONNING CPPITAL PROCESSING DATE 7/31/86 PAGE 3 I RFPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID OH/U6/86 WARRANT NO, VCNUOR AMOUNT DESCRIPTION UR1447 HACH COMPANY 5165.00 LAB SUPPLIES a111444 GEORGE T. HALL CO. $407.44 MECHANICAL SUPPLIES 081449 CHARLES G. HARDY. INC. $340.12 CONSTRUCTION MATERIAL O81450 HARRIN67ON INDUSTP1AL ELASTICS 31.362.31 VALVE R81451 HEWITT INDUSTRIES OF L.A. SI62.10 INSTRUNENTATI ON EQUIPMENT PARTS 001452 hILTI. INC. 527.54 ELECTRICAL REPAIRS IEI453 P.C. HOFFMAN CO.. INC. 58.64 FREIGHT CHARGES 06145q HUNTINGTON SUPFLY $56.30 HARDWARE C81455 IMFCRIAL WEST CHEMICAL 21,838.23 FERROUS CHLORIDE 061456 INDUSTRIAL THREADED PRODUCTS $1,706.74 HARDWARE IA1457 IRVINE RANCH WATCA DISTRICT $4.00 WATER USAGE e61458 GLENN A. JAMESON 31,775.00 ENGINEERING/SLUDGE SYSTEMS IMPROVEMENT ZA1459 THE JANITOR•$ SMOFPC $951.10 JANITORIAL SUPPLIES J81460 JONES CHEMICALS. INC. $2,621.74 CHLORINE UP1461 KAMAN SEARING$ 6 SUPPLY $139.33 BEARINGS 081462 KEENAN S ASSOCIATES FS $2.493.75 _ WORKERS COMP. ADMINISTRATION m 061163 KIEWIT PACIFIC CO. $123,216.57 CONTRACTOR J-6-2 x C81464 KIMKCRLE BROS.. INC. 529.10 ENGINE PARTS = 061465 KING BLARING. INC. sl.198.66 BEARINGS �--. 681466 L L N UNIFORM SUPPLY CO $3.941.28 UNIFORM RENTAL tZ 001467 L.A. LfGUIO HANDLING SYSTEMS 5563.62 PUMP PARTS ,-1 001466 L.6.W.S., INC. 63.6B. WELDING SUPPLIES 081469 LAURSEM COLOR LAB $19.08 FILM PROCESSING 3� J&I47C JUDY LEE $15.99 EMPLOYEE MILEAGE 1 W 601471 LEWCO ELECTRIC CO. $368.51 TRUCK REPAIR .E1472 LIFECOM-SAFFTT SERVICE SUPPLY $I16.43 SAFETY SUPPLIES .81473 LIGHTING DISTRIBUTORS. INC. $2.663.25 ELECTRICAL SUPPLIES ) U81474 LOWRY L ASSOCIATES $150.00 ENGINEERING 2-24 081g75 HAG SYSTEMS . INC. $603.29 ELECTRICAL SUPPLIES 681g76 MALCCM PIRNIE, INC. 91.533.36 ODOR CONTROL CONSULTING LP1477 MAJOR LOCK SUPFLY $123.60.. LOCKSMITH SERVICES 061178 MAPGATE CONSTRUCTION. INC. $510.236.24 CONTRACTOR PI-22 6 PI-21 OF1479 MARINE 6 VALVE SUPFLY $199.14 MECHANICAL PARTS 281486 HAPYAC ELECTRONICS $74.99 ELECTRICAL SUPPLIES 0Rlggl RATE - COLOR. INC. 51.233.7R PUMP PARTS u Oli62 MESA CONSOLIDATED WATER S5.U1 WATER USAGE 11814PJ J.W. -17CHFLL $219,911.97 CONTRACTOR 2-14-5R-1 O6I4B4 MONO GROUP. INC. $236.99 PUMP PARTS :81485 JAMCS M. MONTGOMERY 59.987.73 EVALUATE DISPOSAL/IRWD WASTEWATER SOLIDS 6814G6 J. ARTHUR MOORE, CA. INC. s291.11 INSTRUMENTATION EQUIPMENT LB 140 MORLLY-ZIEUAHTM P ALFER SIIU.783.7B CONTRACTOR P2-3IR 081480 Nh PROEUCIS. INC. 587.06 PIPE REPAIR PE1489 NATIONAL LUMBEN $1,226.83 HARDWARE/ELECTRICAL SUPPLIES 6A145:1 NU-VEST FABRICATION $5g6.96 MECHANICAL PARTS Cb1491 NUMATIC FNGINCIRING $695.99 EQUIPMENT PARTS .Bi492 OCCIDENTAL CPEPICAL COPP. 52.225.11 CAUSTIC SODA N FUND NO 419S - JT DIST WOFMINC CAPITAL PROCESSING DATE 7131186 PACE ♦ � T REPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 18/W6/86 WARRANT N0. VEN006 AMOUNT DESCRIPTION D0,1493 OLYMPIC CHEMICAL CO. 161.659.84 BULK CHLORINE OR1494 OMEGA ENGINEERING. INC. 1730.56 INSTRUMENTATION EQUIPMENT C81495 ONE DAY FAINT L BODY 31.219.38 TRUCK REPAIR 061496 ORANGE COA51 ELECTRIC SUPPLY t2.471.95 ELECTRICAL SUPPLIES YP1497 OSCAMS LOCK t SAFE $26.45 SECURITY SUPPLIES .R149h OxYGCN SERVICE $2511.17 OXYGEN 681499 COUNTY OF ORANGC $83,593.94 SLUDGE DISPOSAL CBISe6 COUNTY OF ORANGF $43.917.0O TOXIC ROUNDUP/HAZARDOUS WASTE DISPOSAL PROGRAM :015C1 COUNTY OF ORANGE 325.520.00 ADJUSTMENT OF MANHOLES ON DISTRICTS SEWERS 681562 PACO PUMPS 3838.28 PUMP PARTS SST.U1 PACIFIC BELL $643.3O TELEPHONE NETWORK CHARGES JP15:Y PARAGON BUSINESS SYSTEMS 3S30.G0 COMPUTER SERVICE DESK SUPPORT G21`.05 PHOTO L SOUND CO. ASA." FREIGHT CHARGES 6M15db PICKWICK PAPER PRODUCTS $739.77 JANITORIAL SUPPLIES O81507 PORTER BOILER SERVICE. INC. $803.35 BOILER REPAIR 0815CP POWER SYSTEMS 3550.90L.74 CONTRACTOR PI-22A 6 J-6-2A rri USI.09 MAJOLD PRIMROSE ICE 360.00 ICE X 061510 FROGRESSIVE STEEL SUFFLY $626.77 STEEL _ JRi511 PULASKI L ARITA ARCHITECTS $14,285.16 ARCHITECTURAL DESIGN SERVICES/J-7-4 681522 PULTAFEEDCR $2.130.96 PUMP PARTS I 681513 PUMP ENGINEERING CO. $1.296.53 PUMP PARTS 081514 RAND COMPUTER CENTER 33.565.5L COMPUTER SERVICES/DIST. 11 6 5 OBI`15 INLAND FACTORS L FINANCE 571.0D EQUIPMENT REPAIR 1 3- 081516 RE"LlY TEMP 367.h4 TEMPORARY SERVICES 1 081517 INC REPUBLIC SUPt LY CO. t7B U.70 PIPE SUPPLIES ON151b RICH PND S. YI SON. OPEYFUSS i1OB.56 LEGAL SERYICESMRIT OF MANDATE ACTION L81519 ROMAC SUPPLY COMPANY $3,556.47 ELECTRICAL SUPPLIES 66152U BONES AUTO TRIM $66.69 TRUCK PARTS 081521 S L J CHEVROLET 33I2.75 TRUCK PARTS J61l22 SAODLE64CK SPEEDOMETER $12.82 TRUCK REPAIR f AI523 SANTA ANA ELECTRIC MOTORS $946.72 ELECTRIC MOTOR REPAIRS J61524 SANTA FE SYSTEMS COMPANY 3533.40 ENGINE PARTS 081525 SCNOOFS. INC. $1.112.32 SILICA GEL ABSORBENTS Jh 1526 SCIE ACE APPLICOTIUN INT•L CORP $52.382.31 OCEAN MONITORING 6bl`27 SHAMhOCK SUPPLY 2113.92 SAFETY SUPPLIES 08IF28 SIMUNOS PUMP CO. 31.933.45 PUMP PARTS 081529 SLICE MAKERS WEST $156.88 SLIDES E.81534 SOUTH COAST DODGE $133.12 TRUCK PARTS M81531 SOUTHERN CALIF. EDISON CO. t116.1111.63 POWER 951532 SO. CAL. GAS CO. $19.752.66 NATURAL GAS LAIS33 SOUTHERN COUNTIES OIL CO. $9.523.35 DIESEL FUEL 481534 STAR TOOL S SUPPLY CO. 1514.54 TOOLS .1b1535 STERLING OPTICAL 3282.J0 SAFETY SUPPLIES :0153E THE SUPPLIERS . 1431.76 SAFETY EQUIPMENT/HARDWARE GP1537 TAINSAMERICA OFLAVAL, INC. 1341.85 ELECTRICAL SUPPLIES D6i536 TNANSAMERICA DFLAVAL $26.75 FREIGHT CHARGES FUND NO 91-9 - JT UIST WORKING CAFITAL PROCESSING DATE i/31/eh FARE 5 + PAR REPORT NUMBER AP4S COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID IR/116/b6 WARRANT N0. VENDOR AMOUNT DLSCRIP710N 081539 TRUCK L AUTO SUPPLY, INC. EI066.09 TRUCK PARTS C81t4U J.G. TUCKER L SON, INC. $169.78 LAB SUPPLIES ON I_4i U.S. AUTO CLASS CFOTE.R,INC. 6983.20 TRUCK REPAIR D01642 UNICC ELECTRIC 3282.70 ENGINE REPAIR 681543 UN17ED PARCEL SERVICE 5122.67 DELIVERY SERVICES OP 1544 UNITED ST17ES SAFE DEPOSIT CO SI.J20.OG STORAGE OF COMPUTER DISK PACKS Re!545 UNITED WESTERN ELEVATOR $1,204.00 ELEVATOR REPAIR Ub 1!4b UNIVERSAL MACH $147.11 TRUCK PARTS 0B2547 U141VERSITY SALES L SERVICE 357.72 TRUCK PARTS GBl54B VAR SCIEN71FIC $1.GBD.72 LAB EQUIPMENT :R 1549 VALLEY CITIES 9UPFLV CO. 63.374.18 PIPE SUPPLIES CP.1551• VALVE SERVICES, INC. 1422.71 VALVES 0E1561 VAREC, ❑IC. $21.41 FREIGHT CHARGES IBISES WALLACE A TIERNAN 5239.83 PUMP PARTS D81553 CARL WARREN 6 CO. 6300.00 WORKERS COMP. ADMINISTRATION GBISS4 WARRINGTON $123.00 LAB EQUIPMENT MAINTENANCE of,1555 WAUKESHA ENGINE SERVICEN7ER S387.95 ENGINE PARTS X U81556 WESTERN PACIFIC F.GUIPMENT CO. $1.611.20 EQUIPMENT RENTAL = PP1557 WESTERN STATE CHEMICAL SUPPLY $4,451.59 CAUSTIC SODA ,--1 OP I bSR CITY OF WESTMINSTER $789.00 ADJUST MANHOLES TO GRADE/DIST. 13 t" 061559 WORTHINGTON COMPRESSOR $277.60 EQUIPMENT.PARTS Oe1560 1ER0i CORP. $2,270.72 COPIER LEASE u P 1:61 'EROi CORP. $53.40 OFFICE SUPPLIES :91`_E2 GEORGE YARDLEY ASSOCIATES $107.59 INSTRUMENTATION SUPPLIES ,I L'D 1!E3 21CPANIH AND ALPEP $206,926.16 CONTRACTOR P2-26-1 C B1561 21P TRUCKING $22.35 FREIGHT CHARGES TOTAL CLAIMS PAID Ob/06/86 $4,233.273.36 * FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7131/86 PAGE 6 w REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/06/86 SUMMARY AMOUNT /1 OPEN FUND $ 16.750.83 /I ACO FUND 20.17 /2 OPEN FUND 292.85 /2 ACO FUND 192,684.85 F2 F/R FUND 150.00 13 OPEN FUND 3.223.23 /3 ACO FUND 39.38 F5 OPEN FUND 7,514.29 06 OPEN FUND 6.42 17 OPEN FUND 3,161.67 17 ACO FUND 25.520.00 /7 F/R FUND 479,418.21 /11 OPEN FUND 819.04 Ilk ACO FUND 9,987.73 0566 ACD FUND 3.536.47 1667 OPER FUND 3,095.98 X JT OPEN FUND 541,359.19 = CORF 2,R79,763.55 SELF FUNDED WORKERS COMP. INSURANCE FUND 2.793.75 JT WORKING CAPITAL 61,135.65 -I Y TOTAL CLAIMS PAID 08/06/86 $4.231.273.26 B FUND NO 9199 - JT DIST WORKIMC CAIITAL PROCESSING DATE 8119/8A PAGI 1 K R EPORI NUMBER AP13 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID JSV20VB6 WARRANT NO. VENDOR AMOUNT DESCRIPTION 081511 ACLU-PRINT IN COPY 5239.35 PRINTING 081587 ACCU - SLUDGE. $136.19 LAB SERVICES 361588 ACE DRAPERY CO. $296.17 INSTALL CARPET 081589 ADVANCED OFFICE SERVICES $102.14 OFFICE SUPPLIES CAI 590 AIR FRODUCTS L CHEMICAL INC. $964.32 INSTRUMENTATION EQUIPMENT MAINTENANCE P61591 ALL-STATE VEHICLES, INC. 19.100.00 AUTOMOBILES lie 1992 ALTA SALES, INC. 5122.46 INSTRUMENTATION EQUIPMENT PARTS 081593 AMERICAN AIR FILTER. INC. $450.61 EQUIPMENT PARTS C81591 AMERICAN COMPRESSOR PARTS 9318.38 EQUIPMENT PARTS R01595 AMERICAN CYANAMID $10,852,79 CATIONIC POLYMER CA 1696 AMERICAN METAL SUFPLY $1.489.83 STEEL 081597 AMERICAN SCIENTIFIC PRODUCTS $414.05 LAB SUPPLIES C81598 AMERITECH $159.10 OFFICE SUPPLIES 001699 THE ANCHOR PACKING CO. $1,360.97 PLUMBING SUPPLIES 081600 ANGELICA RENTAL SERVICES GROUP $125.00 TOWEL RENTAL 081601 A-PLUS SYSTEMS $896.60 CLASSIFIED ADVERTISING f1l 081672 AQUA OF.N CORP. 53.612.59 ANIONIC POLYMER X C81603 ARENS INDUSTRIFS INC. 5876.5E INSTRUMENTATION EQUIPMENT 2 D81604 ATLAS RADIATOR SERVICE 5852.30 TRUCK REPAIR 081665 AUTO SHOP EQUIPMENT CO. $1.192.45 TRUCK PARTS Ud OR1606 FALCON DISPOSAL SERVICE $229.571.30 SLUDGE DISPOSAL 1 --1 98107 BAKER EQUIPMENT RENTALS $50.00 ,, TOOL RENTAL C81608 BARTLE WELLS ASSOCIATES $141,866.15 PROFESSIONAL SERVICES/LONG-TERM DEBT FINANCING CA 0816C9 SCAR SALES L SERVICE.INC. $79.33 TRUCK REPAIR GO E10 RICH INDUSTRIAL CO. B2.129.23 INSTRUMENTATION EQUIPMENT PARTS 0R1611 BEM T LEY NEVADA $237.01 EQUIPMENT REPAIR 082612 JOHN BENNETT $827.99 TRUCK REPAIR 061613 REVCO INDUSTRIAL VEHICLES 4214.91 . TRUCK PARTS UB1611 RIOCYCLE 113.00 SUBSCRIPTION 681615 POLSA RADIATOR SERVICE $300.00 TRUCK REPAIR 001616 BOLTRONIN DATA MAINTENANCE S200.00 COMPUTER DISK PACK CLEANING U81E17 BOMAR MAGNETO SERVICE. INC. $1.222.27 PUMP REPAIR 181618 TNF ROAD BUYER $571.20 LEGAL ADVERTISING ARIF19 BUILDING NEUS. INC. $12.63 PUBLICATION 1111629 PUSH AND ASSOCIATES. INC. $6.586.00 ENGINEERING 2.25 081622 WILLIAM H. BUTLER 31,541.75 PETTY CASH 481622 BUTLER PAPER COMPANY 6737.76 OFFICE SUPPLIES 682623 CPT CORPORATION $8,956.76 OFFICE EQUIPMENT 081624 CHIC PRESS . INC. $60.00 PUBLICATION 401625 CS COMPANY $77.58 VALVE PARTS C81P26 CAL-CMEN SALES S130.59 RUBBER PRODUCTS 101E27 CAL-PAC CHEMICAL CO.. INC. 971.85 DESCALER U2I628 CAL SOUTH E6UIFMFN7 CO. 51189.05 EQUIPMENT REPAIR P81629 CALTROL . INC. 673.15 MECHANICAL PARTS DR1630 CA-P INC. 1396.00 ELECTRIC MOTOR P81E31 MONTIE CARTER CONSTRUCTION $7,719.33 REPAIR LEAKING MANHOLE-DIST. B2 FUND NO 9199 - JT LIST WGPKING CAPITAL PROCESSING DATE 8/14/86 PAGE 2 w 7 REPORT NUMRCR AP43 CCUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/20/86 WARRANT NO. VENDOR AMOUNT DESCRIPTION 081632 CHEMWES7 INDUSTRIES. INC. $39.249.GU FERRIC CHLORIDE 991633 CHEFHIRF /'A XEROX COMPANY $173.60 OFFICE EQUIPMENT REPAIR C01634 CHEVRON U.S.A.. INC. 311r452.11 GASOLINE/OIL 081635 CHEVRON USA. INC. 310.90 GASOLINE C81636 COAST FIRE EQUIPMENT S561.06 FIRE EXTINGUISHER INSPECTION-PLT. /2 081637 COMPASS LANOSCAFE $2.551.13 LANDSCAPING MAINTENANCE •J81k28 CONSO.IDATEU ELECTRICAL GIST. 11.869.45 ELECTRICAL SUPPLIES "81E39 CONSOLIDATED REPROGRAPHICS 11.344.13 BLUEPRINTING REPRODUCTION 081640 CONTROL CABLES, INC. S478.78 TRUCK PARTS 6P1641 CONTROL DATA CORP. $527.70 TELEPHONE CONSULTATION/COMPUTER SYSTEM/PLT. /2 681642 CONTROL DATA CORPORATION S1 r845.0C INSTRUMENTATION EQUIPMENT REPAIR 981643 COOPER ENERGY SERVICES S3.683.72 ENGINE REPAIR 5816A4 COSTA MESA AUTO PARTS• INC. 3708.93 TRUCK PARTS L016.45 COUNTY WHOLESALE ELECTRIC 11.115.64 ELECTRICAL SUPPLIES 0816A6 CROWLEY ENVIRONMENTAL SERVICES 9380.42 JANITORIAL SUPPLIES 081647 CAL WATER $292,00 WATER SOFTENER RENTAL 081648 CUSTOMIZED PERSONNEL LTD. $441.39 TEMPORARY SERVICES f>7 P81649 ONE. INC. $37.81 PIPE SUPPLIES ) = C8IE50 DECO $1,574,79 ELECTRICAL SUPPLIES 901651 DEIST-BINSFIELD. INC $399.30 RELOCATE HYDROGEN PEROXIDE PUMP STATION W 081652 DEW-PAR SALES L SERVICE 6506.22 MECHANICAL SUPPLIES 681653 DIFILIPPO ASSOCIATES $246,98 _. PRINTING V61654 DIGITAL EQUIPMENT CORP. S1B2.U0 EQUIPMENT MAINTNEANCE 1, 01655 DORADO ENTERPRISES. INC. $9.661.49 INSTALL PVC CITY WATER LINE TO OUTFALL SAMPLER ) I Sb1656 DUNN EDWARDS CORP. S4r871.107. PAINT SUPPLIES IV 081657 EASTMAN. INC. S2.342.83 OFFICE SUPPLIES 081658 FEDERAL EMPRESS CORP. $328.00 DELIVERY SERVICE ) Ob1659 FILTER SUPPLY CO. 11F307.77 MECHANICAL PARTS 06166U FISCHER L PORTER CO. $3.416.69 INSTRUMENTATION EQUIPMENT REPAIR 9tl1661 FLO-SYSTEMS $745.71 PUMP PARTS U81662 CLIFFOPO A. FOPKEPT 175N.36 ENGINEERING/REMOVAL OF ABANDONED PUMP STATION ('81663 FOUNTAIN VALLEY PAINT $1,214.34 PAINT SUPPLIES Cb1664 FREDERICK PUMP A ENGINEERING $147.64 PUMP PARTS C81665 FREEWAY TRUCK PARTS $72.12 TRUCK PARTS I.b1EEA FRICTION MATERIAL CO. $294.82 TRUCK PARTS U81G67 CITY OF FULLERTON S178.56 WATER USAGE C81668 GAS CHEN PRODUCTS • INC. 15.530.60 WOOD SHAVINGS ^. J669 GATES FIBCRGLAAS INSTALLERS 1344.5^. REWORK DAMPER FOR FRESH AIR FANS R81670 GEM-C-LITE PLASTICS CORP. $16.43 PLEXIGLASS e81671 GENERAL ELECTRIC CO. 1381.60 EQUIPMENT RENTAL ::P1A72 GENERAL TELEPHONE CO. 13.396.92 TELEPHONE NETWORK CHARGES (S1673 GIEKIICH-MITCHCLL. INC. $1.763.51 MECHANICAL PARTS L`81674 GRECO - PROGRESSIVE $36.38 STEEL 01?1675 GREG•S AUTO BODY A FAINTING 12.J26.00 PAINT AUTOMOBILE AB1676 HACH COMPANY $598.58 LAB SUPPLIES C81677 HALSTED C HOGGANr INC. $175.71 ELECTRICAL SUPPLIES 1 FUND NO 9194 • JT DIST WORKING CAPITOL PROCESSING DATE 8/14/8f PA4E. M REPORT HUMMER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 38/20/86 WARRANT NO. VENDGR AMOUNT DESCRIPTION 48167b Y.C. MENDRIE It CO.. INC. 1395.91 PIPE SUPPLIES P81679 HERSEY PRODUCTS. INC. $86.04 PLUMBING SUPPLIES 31116110 MOOPER CAMERA STONES SI.J52.15 CAMERA SUPPLIES 981681 HUFFY CORPORATION 9191.22 BICYCLE PARTS I•PI6B2 P.S. HUGHES CO.. INC. $1.192.LI SAFETY SUPPLIES CB1683 CITY OF HUNTINGTON UEACH $13.R) WATER USAGE 081604 HUNTINSTON BEACH RUBBER STAMP $18.76 OFFICE SUPPLIES OM16P5 HUNTINGTON SUPPLY 1116.60 HARDWARE 1,EI666 ISCO COMPANY $2.961.64 PUMP PARTS "BIEB7 1 T CORPORATION 1040.75 VACUUM TRUCKING OPIEBP IMFCRIALI TILE DISTRIBUTORS $42.08 - CONSTRUCTION MATERIALS 481689 INDUSTRIAL THREADED PRODUCTS S190.43 HARDWARE 081690 INTEROK AMERICA $1,079,50 VACUUM TRUCKING/TANK RELOCATION 1101691 CHARLES A. JACKS S58.80 EMPLOYEE MILEAGE 081692 GLENN R. JAMESON f4.4D0.00 ENGINEERING/SLUDGE SYSTEM IMPROVEMENTS 381693 JONES CIIEMICALS. INC. S$.09308 CHLORINE C01694 KAPAR BEARINGS t SUPPLY $60.01 BEARINGS fTl X 081695 MCITH L ASSOCIATES S4.580.00 ENGINEERING/KNOTT INTERCEPTOR SEWER 1 = 081646 KELLEY BLUE BOOK 5306.OQ PUBLICATION USI697 KEN.S OIL. INC. $296.00 REMOVE WASTE OIL-PLT. /1 1 2 M 081698 KIEW17 PACIFIC CO. $4.122.00 CONTRACTOR J-6-2 081699 KING BLARING. INC. 13.409.39. __ BEARINGS 1.817G0 KIRSI PUMP L MACHINE WORKS f167.29 PUMP PARTS IA UP1791 L 6 M UNIFORM SUPPLY CO S3.852.79 UNIFORM RENTAL I 081702 LA MOTTE CHEMICAL PRODUCTS S128.47 LAB SUPPLIES IN 481703 LAB SAFE IY SUPPLY CO. S28.11 SAFETY SUPPLIES 081704 LARRYIS BLDG. MATERIALS. INC. 130.85 CONSTRUCTION MATERIALS 081?us LAURSEN COLOR LAB $32.01 _ FILM PROCESSING 1101706 LEE It RO CONSULTING ENGP• $39,640.00 ENGINEERING PI-23K 092707 LEPNER PHOTO. INC. $43.59 FILM PROCESSING RW i48 LEWCO ELECTRIC CO. 4608.29 ELECTRICAL SUPPLIES 081769 LIC•HTING DISTRIBUTORS. INC. $3,603.56 ELECTRICAL SUPPLIES 062710 LILLY TYPESETTING $206.70 PRINTING OB1711 LORAIN PRODUCTS 118.90 MAINTENANCE AGREEMENT/POWER EQUIPMENT 381712 MALCCH PIRNIE. INC. $53.885.77 ENGINEERING PI-25 081713 MAJOR LOCK SUPPLY $36.29 TOOLS C81T14 MARINE L VALVE SUPPLY 2972.61 VALVES 081715 MAPVAC ELECTRONICS $92.95 ELECTRICAL SUPPLIES 461716 MAR - COLOR. INC. S460.13 PUMP PARTS C62717 "CHASTER-CARP SUPPLY CO. f313.90 MECHANICAL PARTS Pel71K MEHL/NELSON ASSOCIATES. INC. S2.162.02 COMPUTER PROGRAMMING 381719 MINE SAFETY APPLIANCES CO. $546.27 SAFETY SUPPLIES AP1720 J.W. MITCHE.LL 519414.86 CONTRACTOR 2-14-5R-I C21721 MOORE BUSINESS CENIER 910.918.37 OFFICE SUPPLIES 1181722 POONL L TAPER f148.40 FIELD SOILS INVESTIGATIONS/CONTRACTOR 7-7 CRT 723 NATIONAL FILTER MEDIA CORP. 513.492.9R FILTER PRESS BELTS FUND NO 9199 - JT DIST YORYING CAPITAL PROCESSING DATE K/14/66 PAGE 4 A REPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIPS PAID 08/23/86 WARRANT NO. VENDOR AMOUNT DESCRIPTION 081724 NCWARK ELECTRONICS $146.73 INSTRUMENTATION EQUIPMENT PARTS 081725 CI7Y OF NFWPOMT BEACH $4.00 WATER USAGE OS1726 NU -WEST FASPICATION 6713.24 MECHANICAL PARTS 082727 O.M.S. S2.955.00 TRASH DISPOSAL ON 1728 OCCIDENTAL CHEMICAL CORP. 96.099.18 CAUSTIC SODA GB17P9 OLYMPIC CHEMICAL CO. $29,245.20 BULK CHLORINE 081730 ORITEK CORP 6336.0E MECHANICAL PARTS 1181731 OVERHEAD DOOR CD OF ORANGE CTY $1.319.70 INSTALL DOORS/PLT. F2 UK1732 OXYGEN SCRVICE $529.52 OXYGEN 081733 COUNTY OF ORANGE S27l.63 LAB SERVICES . 681734 O.C. CHAMBER OF COMMERCE $52.47 PUBLICATION UA1135 COUNTY SANITATION DISTRICT $11,419.97 REIMBURSE WORKERS COMP. INSURANCE FUND AS1736 PSI 5142.95 TRUCK REPAIR 181737 PTO SALES $32.80 TRUCK PARTS 081735 FACO PUMPS $218.37 PUMP PARTS 481739 PACIFIC SAFETY EQUIPMENT CO. $20.01 _ SAFETY SUPPLIES ITT 081740 PACIFIC BELL $191.80 TELEPHONE NETWORK CHARGES x C81741 PACIFIC WELDING S MANUFACTURIN S219.42 WELDING SUPPLIES = 181742 PEAT. MARWICK, MITCHELL 6 CO. 43963601) ANNUAL FINANCIAL AUDIT OB1703 PERMA PURE. PRODUCTS. INC. 61.081.24 INSTRUMENTATION EQUIPMENT PARTS OR1744 POLY ENTERPRISES. INC. $304.75 SAFETY SUPPLIES 081745 POSITIVE PROMOTIONS S234.25... ._. OFFICE SUPPLIES 081746 HARDLO PRIMROSE ICE $60.00 ICE CV OBli47 PULASKI 6 ANITA ARCHITECTS $33.067.23 ARCHITECTURAL DESIGN SERVICES/J-7-4 1 0A174R PUMP ENGINEERING CO. $662.24 PUMP PARTS 'C 081749 RAINBOW 014POSAL CO. $487.50 TRASH DISPOSAL eel 750 REMEDY TEMP $203.52 TEMPORARY SERVICES 081751 THE REPUBLIC SUPPLY CO. 5477.34 . PIPE SUPPLIES 001752 PICHARO-S HYDRAULICS S73.13 TRUCK REPAIR 381753 RICOH CORP S270.00 COPIER LEASE 081754 ROCCO'S TRUCK WRECKING S306.90 TRUCK PARTS OB17S5 SAG NIFE INC. $567.22 ELECTRICAL EQUIPMENT 481756 SAI.BLEPACM SPEEDOMETER $92.58 TRUCK REPAIR 681757 SANTA ANA ELECTRIC MOTORS $225,35 ELECTRIC MOTOR OP 175A SANTA Ff SYSTEMS COMPANY S1.240.06 ENGINE PARTS 1I81759 SETON NAME PLATE CORP. 1617.46 SAFETY SUPPLIES RM 1760 SHAMROCK SUFPLY 5153.9E SAFETY SUPPLIES OR 1761 SIERRA INDUSTRIES $675.00 PUMP REPAIR 081762 SLIDE MAKERS VEST 652.18 SLIDES 691763 SMITH-FMEkY CO. 61.2011.00 CONCRETE TESTING 082764 MARK SNYDER $23.94 EMPLOYEE MILEAGE 101765 SOIL TEST, INC. 1313.24 ENGINEERING SUPPLIES 1-01766 SOLAR TURRINFS INTERNATIONAL 15.902.00 EQUIPMENT REPAIR 1161747 SOUTHEPN CALIF. EDISON CO. $521.323.63 POWER GP1768 SO. CAL. GAS CO. . 66.344.2R NATURAL GAS !817f9 SOUTHERN COUNTIES OIL CO. S4.C45.42 DIESEL FUEL C C C FUND NO 919S - JT DIST WORKING CAPITAL PROCESSING DATE 8/14/86 FAGE .. w 1 R EJ'ORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 38/20/86 WARRANT NO. VEMPOR AMOUNT DESCRIPTION 081770 SPARKLETTS DRINKING WATER i969.B5 BOTTLED WATER 081771 SPEEDE SPEEDOMETER $518.96 TRUCK REPAIR 381772 STAR TOOL % SUPPLY CO. 61.328.49 TOOLS/SAFETY SUPPLIES 081773 SCOTT STEVENS $34.86 EMPLOYEE MILEAGE 091774 SUI'ERINTENDFNT OF DOCUMENTS $72.80 PUBLICATION C81775 THE SUPPLIERS $2.911.02 TOOLS/SAFETY SUPPLIES :81776 SWEETLAND CO. 6841.29 PIPE SUPPLIES 081777 THOMAS SCIENTIFIC $56.86 LAB SUPPLIES 601778 TRANSAMERICA DFLAVAL 396.64 ENGINE PARTS 001779 TRAVEL TRAVEL $2,159,00 AIR FARE 081703 TRUCK E AUTO SUPPLY. INC. $1.112.94 TRUCK PARTS 491701 J.C. TUCKER L SON. INC. $790.39 INSTRUMENTATION EQUIPMENT PARTS , 081782 UNOCAL $102,69 GASOLINE 161783 UNITED PARCEL SERVICE $118.03 DELIVERY SERVICE 081784 UNIVERSAL HACK $171.59 TRUCK PARTS 081705 V.O.C. TESTING $3,450.90 DIGESTER GAS TESTING 181706 VGA SCIENTIFIC 23.022.93 LAB-EQUIPMENT 6 SUPPLIES FTI 081787 VALLEY CITIES SUPPLY CO. 94,977.85 PIPE SUPPLIES X 081789 APCO VALVE 8 PRIMER CORP. $457.38 PLUMBING SUPPLIES ti 00I729 VALVE SERVICES. INC. 31.284.65 VALVE REPAIR W 081790 VAREC. INC. $527.45 EQUIPMENT PARTS �-+ 061791 JOHN R. WAPLES $447141 _ _ _. _ ODOR CONTROL CONSULTANT '-I 481792 WAUKESHA CMGINE SERVICENTER 61.743.75 ENGINE PARTS to 081793 WEST COAST ANALYTICAL SRV, $440.00 LAB SERVICES 11 081794 •WESTERN PACIFIC EQUIPMENT CO. $17138.70 EQUIPMENT RENTAL V1 081795 WESTERN STATE CHEMICAL SUPPLY iA.395.87 CAUSTIC SODA 081796 WESTERN WIRE L ALLOY $325.10 WELDING SUPPLIES 081797 BOURKE L WOODRUFF _ $21,970,28 _ LEGAL SERVICES 081790 GEORGE YARDLEY ASSOCIATES $208.38 INSTRUMENTATION SUPPLIES . TOTAL CLAIMS PAID 08/20/86 i1.398.939.33 B FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 8/14/86 PAGE 6 01 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/20/86 SUMMARY AMOUNT 01 OPER FUND $ 505.30 12 ACO FUND 1.311.09 01 CONSTRUCTION FUND 30.070.17 02 OPER FUND 12,224.22 02 ACD FUND 10,729.26 12 CONSTRUCTION FUND 53,931.52 /3 OPER FUND 12,402.58 03 ACO FUND 7,366.29 13 CONSTRUCTION FUND 58.435.96 P5 OPER FUND 6,515.63 15 ACO FUND 328.98 E6 OPER FUND 233.27 07 OPER FUND 3.888.29 /7 F/R FUND 424.00 011 OPER FUND 6,678.55 014 ACO FUND 978.50 m 0596 OPER FUND 1,162.00 X 05G6 ACO FUND 153.40 2 JT OPER FUND 931,954.40 W CORF 177,338.56 SELF FUNDED WORKERS COMP. INSURANCE FUND 13,494.47 y JT WORKING CAPITAL 68.812.89 CCI 1 TOTAL CLAIMS PAID 08/20/86 $1.398,939.33 COUNTY SANITATION DISTRICTS NOS. 12 22 32 5, 6, 72 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON OCTOBER 8, 1986 Pr1TAT7p,1. �y 9 \m� Oe°0. , y� O joa e n. U i N y Sen I95A GGE co AME24ISTRATNE OFFICES 10844 Ei•.1 TC 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 scheduled to be held on October 8, 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 Nos. 2, 3 and 11 only as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: ,Ronald B. Boasters Cbairman _Donald J. Saltarelli - xHobart Hanson, Chairman pro tam 0. Crank a Dan Orient Robert Luxembourger --;--Roger Stanton _Harriett Wieder DISTRICT NO. 2: x Buck Catlin, Chairman _Chris Herby —a—Richard Burk, Chairman pro tam _George Ziegler a Dan Griaet _Robert Luxembourger x Carol Kay.. mi _Wayne Silcel x William D. Mahoney Dorothy Wedel a J. Todd Murphy _Michael J. Beverage x James Neal _George Scott _A_Bob Perry _Norman Culver a Doe Roth E. Llewellyn Overholt, Jr. —;--Don Smith Gene Beyer a Roger Stanton _Harriett Winder x John H. Sutton _Garrey Nelson DISTRICT NO. 3: x Richard Partin, Chairman x _Otto J. Lacayo Richard Polis, Chairman pro tam _Reich Nelson x Ruth Bailey _Robert Mandic, Jr. a Buck Catlin Chris Herby x Frank Clift Joyce Risser_ Norman Culver x Bob Perry x Don Griffin _Lester Reese —a—Da. Griaet _Robert Luxembourger William D. Mahoney _Dorothy Wedel x James Neal George Scott Garrey Nelson x John H. Sutton a-a—Don Don Roth E. Llewellyn Overholt, Jr. • Sal Sapien _Mike Pace s J.R. "Bob" Siefert Dewey Wiles -a—Roger Stanton _Harriett Wieder _.E__Charles Sylvia _Anthony Selvaggi DISTRICT NO. 5: a Evelyn Hart, Chairman _John Cox, Jr. _a_Philip Maurer, Chairman pro tam John Cox, Jr. a Roger Stanton _Harriett Wieder DISTRICT NO. 6: a James Wahner, Chairman _Eric C. Johnson z Ruchelyn Plummer, Chairman pro tam John Cox, Jr. a Roger Stanton _Harriett Wieder DISTRICT NO. 7: x Richard Edgar, Chairman _Donald J. Saltarelli a Sally Anne Miller, Chairman pro tea _Larry Agran a Dan Griaet Robert Luxembourger z Philip Maurer _Jobe Cox, Jr. a Don Smith _Gene Beyer a Roger Stanton _Harriett Wieder a James Wahner _Harry Green DISTRICT NO, it: x Ruth Bailey, Chairman _Robert Mandic, Jr. a Roger Stanton, Chairman pro tam Harriett Wieder x John Thomaa _Ruch Finley DISTRICT NO. 13: x John H. Sutton, Chairman Carrey Nelson Michael J. Beverage, Chairman pro tea T J. Todd Murphy -7—Don Roth E. Llewellyn Overholt, Jr. a Don Smith Gene Beyer _,a Roger Stanton _Harriett Wieder DISTRICT NO. 14: a Sally Anne Miller, Chairman _Larry Agree x Poor A. Swan, Chairmen pro tam _Darryl Miller x Ursula Kennedy _Donald J. Saltarelli e Don Smith Gene Beyer a 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 Blanda 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 (SAIC) on the first year of a five-year ocean monitoring program. He 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 Mr. Sylvester also reported on the status 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 status of the Clean Water Act reauthorization. Re 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 Chairmen, 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 Adiournment 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 Adiournment 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. .: -4- 10/08/86 � F DISTRICTS 1, 5, 6, 7, 13 A 14 This 8th day of October, 1986, at Adiournment 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 Noe. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, and there not being a quorum present in Districts Noe. 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 Noe. 1, 2, 3, 5, 6, 7, 11, 13 and 14 best -5- °OF.RDS OF DIRECTORS County Sanitation Districts Post OHlce Box 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: "JOINT BOARDS 962 1 - -- -- --- _ _ AGENDA SUPPLEMENTAL AGENDA ITEMS WEDNESDAY, OCTOBER 29, 1986 - 7 : 30 P .M. (12) ALL DISTRICTS (a) (1) Consideration of motion to receive and file �./ letter from the County of Orange Hazardous Materials Program Office dated October 21, 1986 , requesting that the Districts co-sponsor the fifth "Toxics Roundup" to be held in Fullerton. See page I. ( 2 ) Consideration of motion authorizing participation with the County of Orange Hazardous Materials Program Office to develop and conduct a "Toxics Roundup" for collecting hazardous wastes from households and small businesses, tentatively scheduled to be held in Fullerton on November 15th, and authorizing payment of one-half of the total direct costs not to exceed $65 ,000 .00 for the Districts' share. v E � UNTY OL= 2 1 LARRT U. F LMS FIRE 5 9 RAN G E DIRECTOR OF FIRE SERVICES ROBERT O. SCHMAHL DEPUTY DIRECTOR OF FIRE SERVICES ORANGE COUNTY FIRE DEPARTMENT HAZARDOUS MATERIALS PROGRAM OFFICE 180 SOUTH WATER STREET P.O. BOX 86.ORANGE.CALIFORNIA 92666-OON (714)538.3551 October 21, 1986 Wayne Sylvester, General Manager County Sanitation Districts of Orange County P. 0. Box 8127 Fountain Valley, CA 92728-8127 SUBJECT: Request for County Sanitation Districts of Orange County to Cosponsor Last Toxic Roundup Day Program with the County of .✓ Orange The County of Orange is organizing a fifth and final Toxic Roundup. This one-day event for the collection of household hazardous waste is scheduled for Saturday, November 15 in the city of Fullerton at Kimberly and State College. We would very much like to have the County Sanitation Districts of Orange County cosponsor the event with the County. We estimate that your share of expenditures will be $65,000. This estimated cost anticipates an increase due to additional handling because of more stringent landfill requirements and collection of a greater volume of waste. Thank you for your consideration in this matter. Sandi Schafer, Household Hazardous Waste Project Coordinator Hazardous Materials Program SS:gjm "I" AGENDA ITEM #12(a) - ALL DISTRICTS "I" COUNTY SANITATION DISTRICTS s .' OF ORANGE COUNTY, CALIFORNIA >®Ea P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714)962-2411 October 29, 1986 The Honorable Ronald Reagan President of the United States The White House 1600 Pennsylvania Avenue, NW Washington, D.C. 20050 Dear President Reagan: On behalf of the Boards of Directors of the County Sanitation Districts of Orange County, I respectfully urge that you sign into law S. 1128, The Water Quality Act of 1986. The Districts provide wastewater service to more than two million residents in Orange County, California. After several years of deliberations by both houses of Congress and the environmental and water quality communities, the Act was overwhelmingly approved recently by the Senate and the House of Representatives. Enactment of S. 1128 will go a long way towards the mutual goal of cleaning up the nation's rivers, streams, lakes and coastal waterways as envisioned in the original 1972 Clean Water Act. While we certainly appreciate your concern over the funding level in the bill, we believe that the compromise legislation, which will phase out federal participation yet provide an ongoing source of financing for treatment works through the revolving loan program, is acceptable in that it will achieve your long-term goal of eliminating financial support of this program by the federal government. I- Sincerely, Don R. Griffin Chairman, Boards of Directors DRG:aa COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127. FOUNTAIN VALLEY.CALIFORNIA 92728-8127 10830 ELLIS. FOUNTAIN VALLEY, CALIFORNIA 92708-7018 [W' (716( 962-2411 I � October 29, 1986 The Honorable U.S. Senator/U.S. House of Representatives Attached Address Subject: The Water Quality Act of 1986 - S. 1128 Dear Senator/Congressman As you know, the House of Representatives and the Senate, on October 15th and 16th respectively, overwhelmingly voted approval of S. 1128, The Water Quality Act of 1986. Enactment of S. 1128 will assure uninterrupted progress toward cleaning up the nation's rivers, streams, lakes and coastal waterways. We understand that the bill was submitted to the President on October 25th, but that he is considering a "pocket veto" because of the funding level contained in the bill . This will occur if he does not sign S. 1128 into law by November 6th. It is important to the citizens of Orange County and the State of California that the Clean Water Act be reauthorized. Therefore, we respectfully request that you urge the President to sign S. 1128. Enclosed for your information is a copy of a letter that we have sent to the President requesting that he enact The Water Quality Act of 1986. Sincerely, Don R. Griffin Chairman, Boards of Directors DRG:aa Enclosure ORANGE COUNTY CONGRESSIONAL DELEGATES - STATE OF CALIFORNIA The Honorable Alan Cranston United States Senator 5757 W. Century Blvd., Suite 515 Los Angeles, CA 90045 The Honorable Pete Wilson United States Senator 401 B Street, Suite 2209 San Diego, CA 92101 The Honorable Robert K. Dornan United States House of Representatives State of California, 38th District 12387 Lewis Street, Suite 203 Garden Grove, CA 92640 The Honorable William E. Dannemeyer United States House of Representatives State of California, 39th District 1235 N. Harbor Boulevard, Suite 100 Fullerton, CA 92632 The Honorable Robert E. Badham United States House of Representatives State of California, 40th District 180 Newport Center Drive, Suite 240 Newport Beach, CA 92660 The Honorable Dan Lungren United States House of Representatives State of California, 42nd District 555 E. Ocean Boulevard, Suite 505 Long Beach, CA 90802 The Honorable Ron Packard United States House of Representatives State of California, 43rd District 28261 Marguerite Parkway, Suite 160 Mission Viejo, CA 92692 A24 WEonEsoav,0cronEa 22, 1986 TUE V%S11IS Post AN INDEPENDENT NEWSPAPER The Clean Water Veto Threat HE PRESIDENT last week was pressured the clean water requirements, this is not the part into signing one environmental bill he didn't of the bill that has provoked it. like, an expansion of the Superfund pro- The offending section is part two, under which gram to clean up industrial dumps. Now he is the government would continue to finance con- being pressured to sign an extension of the Clean struction of sewage treatment plants. Begun in Water Act. So many veto threats were made in 1972, this effort is one of the largest and least !the final few weeks of Congress that he may feel publicized public works programs in history. Bit- impelled to act on this one, just to preserve lions have been spent, and often misspent; even credibility. That would be the wrong approach to many environmentalists question whether the what,on the merits, is a complicated decision. gain has justified the cost. In 1981, the president The clean water legislation, which passed the moved against the program. Congress cut it in House 340 to 83 and the Senate 94 to 0, has two half, increased the local share of costs and put parts. The first involves the regulatory process, limits on the purposes for which plants could be The bill would take the government into the built. Now the administration is proposing to regulation of nonpoint pollution—generalized phase the program out by 1990. Congress has runoff from agricultural and urban areas as dis• agreed to a phase-out, but not until 1994, and tint from the flow through particular pipes. Half only after creating revolving funds for the states the nation's water pollution is thought to be of so sewage treatment capacity would not decline. this variety; the pesticides and fertilizers washed The $12 billion difference over eight years is ! off farms are a favorite example. The states not enough to warrant a veto, particularly be- would have to set up management plans for which cause there is virtue in the idea of a residual the federal government would pay the cost—a federal role through the revolving funds. The gentle start in a tricky area. president should claim his victory—the sewage The bill would also require the Environmental treatment program is one of the largest he will Protection.Agency to police the Bow from city have succeeded in knocking down—and sign the storm sewers and to act in so-called hot spots— bill.At the same time,the environmentalists must areas where, because of industrial or other con- address more forthrightly the question of costs. centration,. the water is highly polluted even The politics of the environment have produced though everyone is complying with ordinary fed- some misallocation of resources that may some- eral law. The regulatory process would be tight- day come back to haunt the environmental move- ened up in other ways. On balance this half of the ment much more than any year's legislative bill is sound—and though the administration's victories can help. The wise people in the move. disposition in the past has been mainly to relax ment will beware of this. COUNTY SANITATION DISTRICTS 0 ORANGE COUNTY, CAUFORNIA AD.BOX 8127 FWMNNVAUUY GUFORNIA B2729Al2J ..a 1034!MIS AVENUE FWNTAIN VALLEY.LAUMIUKA 92186-]O1B n1A19W231D D1a1 BB22AT1 October 29, 1986 For Immediate Release Subject: Arrests and Criminal Charges Against Illegal Dischargers of Hazardous Waste Contact: Corinne Clawson Public Information Officer The Orange County District Attorney's office today issued arrest warrants on two Orange County businessmen in connection with misdemeanor criminal charges filed late Tuesday afternoon, on behalf of the County Sanitation Districts of Orange County. The criminal complaint charges the two men with discharging illegal concentrations of chemical solutions into the sewer system and discharging without a valid permit in violation of the districts' Industrial Waste Ordinance, and violating the state Health and Safety Code's California Hazardous Waste Control Law. Arrested were Vinod S. Shah and Narendra Shah, principals of S & B Plating and Metal Finishing Inc., also doing business as Electro Surfaces Inc., and National Plating, located in the city of Brea. -more- Subject: Illegal Sewer Dischargers The criminal complaint includes 54 separate counts against the metal plating company between July and August of this year. Twenty-nine counts are for discharging concentrations of cadmium, copper, chromium, zinc and highly acidic solutions; 14 counts are for discharging without a valid permit; 11 counts are for violating the state Health and Safety Code. During the period in question, the firm's discharges were monitored and laboratory analyses of samples collected by the sanitation districts found discharges of zinc that were more than 800 times the allowable limit; cadmium that exceeded the districts' ordinance by 500 times; chromium 120 times above the amount allowable; and copper nearly 30 times above what the ordinance allows. The criminal complaint comes on the heels of other enforcement actions recently taken by the districts including a Cease and Desist Order and revocation of the company's discharge permit. The sanitation districts' industrial waste inspectors used downstream sampling, which includes placing a 24-hour sampler in a public manhole downstream from the company's site, without the firm,s knowledge, to detect the unauthorized discharges. The districts' industrial waste program began in 1976 with the adoption of the Industrial Waste Ordinance. This ordinance established specific limitations and regulations for the discharge of pollutants entering the sewer system, which .� have become progressively more stringent. -more- Subject: Illegal Sewer Dischargers The districts have doubled the number of inspectors over the past two years to increase enforcement and to track down discharge violators. The inspectors use the most up-to-date monitoring techniques to strictly enforce the industrial waste program to assure protection of the sewage facilities and the environment against illegal dumping. The sanitation districts serve more than two million county residents located mostly in Northwestern metropolitan Orange County. Their two modern treatment plants, in Fountain Valley and Huntington Beach, process 240 million _ gallons of wastewater per day. The wastewater is treated to strict federal and state regulations before it is discharged into ocean waters. -30- REPORT OF THE JOINT CHAIRMAN OCTOBER 29, 1986 1> THE WATER QUALITY ACT OF 1986. ON OCTOBER 10TH, THE THE GENERAL MANAGER SENT A MEMORANDUM TO EACH OF THE BOARD MEMBERS ADVISING YOU THAT ON THAT DAY THE JOINT SENATE/HOUSE CONFERENCE COMMITTEE HAD IRONED OUT THE DIFFERENCES IN THEIR RESPECTIVE BILLS TO REAUTHORIZE THE FEDERAL CLEAN WATER ACT, AND THAT THE DISTRICTS' PROPOSED DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT HAD BEEN INCORPORATED INTO THE FINAL COMPROMISE BILL. ON OCTOBER 15TH AND 16TH, THE HOUSE AND SENATE, RESPECTIVELY, VOTED OVERWHELMINGLY TO APPROVE S. 1128, THE WATER QUALITY ACT OF 1986. THE HOUSE VOTE WAS 340 TO 83; AND THE SENATE VOTE WAS 94 TO 0. THE BILL IS NOW ON THE PRESIDENT'S DESK, HOWEVER, HE HAS THREATENED A "POCKET VETO" BECAUSE OF HIS CONCERN OVER THE FUNDING LEVEL IN THE BILL. THE BILL PROVIDES 18 BILLION DOLLARS OVER A NINE-YEAR PHASE OUT OF THE FEDERAL FINANCING PROGRAM FOR SEWAGE TREATMENT WORKS. THE PRESIDENT FAVORS A FOUR-YEAR PHASE OUT WITH A SIX BILLION DOLLAR APPROPRIATION. A PRESIDENTIAL POCKET VETO WILL OCCUR, IN EFFECT, IF THE PRESIDENT FAILS TO SIGN THE BILL BY NOVEMBER 6TH. BECAUSE OF THE IMPORTANCE OF THE BILL TO THE CITIZENS OF ORANGE COUNTY AND THE STATE OF CALIFORNIA, I HAVE WRITTEN TO THE PRESIDENT URGING THAT HE SIGN THE BILL INTO LAW. -1- ENCLOSED IN YOUR FOLDERS TONIGHT IS A COPY OF MY LETTER TO ,., /PRESIDENT REAGAN. I HAVE ALSO WRITTEN TO ORANGE COUNTY 'S CONGRESSIONAL DELEGATION AND SENATORS WILSON AND CRANSTON REQUESTING THAT THEY ALSO URGE THE PRESIDENT TO ENACT S. 1128. A COPY OF THAT LETTER IS ALSO IN YOUR FOLDER. I WOULD ENCOURAGE EACH OF YOU, AS ELECTED OFFICIALS. AND YOUR RESPECTIVE AGENCIES TO ALSO WRITE THE PRESIDENT REQUESTING THAT HE APPROVE THE WATER QUALITY ACT OF 1986. ALSO ATTACHED TO THE LETTERS IN YOUR FOLDER IS A COPY OF A RECENT WASHINGTON POST EDITORIAL THAT OFFERS SOME INSIGHT ON THE THREATENED PRESIDENTIAL VETO. -2- MEETING DATE October 29, 1986TIME 7:30 Pm DISTRICTS 1,2,3,5,6,7,11,13 6 14 DISTRICT 1 JOINT BOARDS (SALTARELLI)...HOESTEREY... (MANDIC).........BAILEY...... (CRANK)........HANSON...... _ _ (MURPHY).........BEVERAGE....fit_ (LU%EMBOURGER).GRISET...... (ZIEGLER)........BUCK........ (RIEDER).......STANTON..... (HORSY).........P96NON...... _ (RISHER).........CLIFT....... J DISTRICT 2 (PERRY)..........CULVER......znl-_ (SALTARELLI).....EDG AR....... _ (NORBY)........eRPS471...... ✓_ _ (REESE)..........GRIFFIN..... _ (ZIEGLER)......BUCK........ _ _ (LU%EMBOURGER)...GRISET...... (LUXEMBOURGER).GRISET...... (CRANK).... ......HANSON.......SC (SILZEL).......KAWANAMI.... (CO%)............""k.......J._ (NEDEL)........NNISNW.....� (SALTARELLI).....HOESTEREY... (SEVERAGE).....MURPHY......� (SILZEL).........KANANAMI.... _ (SCOTT)......'..NEAI........�_ (SAITARELLI).....KENNEDY..... _ (CULVER).......PERRY....... ..........MAN91w.'.... _ (OVERHOLT).....ROTH........ (CO%)............MAURER'...... _ (BEYER)........SMITH....... (AGRAN)..........MILLER...... (RIEDER).......STANTON.....� (BEVERAGE).......MURPHY...... _ (NELSON).......SUTTON...... (SCOTT)..........NE AI........� (SUTTON).........NELSON...... Z DISTRICT 3 (LACAYO).........PARTIN....... G (CULVER).........PERRY....... _ (LACAYO).......PARTIN......�� (COX)............PLUMMER.....� (NELSON).......POLIS ....... _ (NELSON).........POLLS........Age. (MANDIC).......BAILEY......J,,�_ _ (OVERHOLT).......ROTH.........be-- (NORBY)........0*46" (PACE)...........SAPIEN....... (MILES)..........SIEFEN......—jr-- (PERRY)........CULVER......JL (BEYER)..........S KITH....... (REESE)........GRIFFIN..... (NIEDER).........STANTON.....�� (LU%EMBOUROER (NELSON).........SUTTON......JC (NEDEL)........MAKERlM..... _ _ (MILLER).........SWAN........JC (SCOTT)........NEAL........ (SELVAGGI).......SYLVIA....... (SUTTON).......NELSON...... (FINLEY).........THOMAS...... (OVERNOLT).....ROTH.......... _ (GREEN/JOHNSON)..WAHNER......� (PACE).........SAPIEN...... (WILES)........SIEFEN...... . (RIEDER).......STANTON.....� (SELVAGGI).....SYLVIA.......AC DISTRICT 5 STAFF. SYLVESTER...Jeo CLARKE....... L (COX)...........mg ........ _ DAWES........A,� (COX)..........MAURER...... ANDERSON....� (NIEDER).......STANTON.....: BUTLER...... 06 BROWN....... DISTRICT 6 BAKER....... KYLE........ (JOHNSON)......WAHNER...... _ _ VON LANGEN JL (CO%)..........PLUMMER..... NINSOR......JC (RIEDER).......STANTON..... STREED......Jf CLAWSON....._� DISTRICT 7 OOTEN....... LINDER...... (SALTARELLI).. EDGRR....... DEBLIEU%....JC (AGRAN).......:MILLER....... (LU%EMSOURGER).GRISET...... � "v�ANMLC (COX)..........MAURER...... (BEYER)........SMITH TANTON....... (GREEN)........WARNER....... (OREEN)........WAHNER......;� DISTRICT 11 O (MANDIC).......SAILEY...... ✓_ _ (WIEDER)...... STANTON.....� (FINLE Y)......:THOMAS......�. DISTRICT 13 OTHERS: WOODRUFF....Jt ATKINS......Jd (NELSON).......SUTTON...... HOHENER..... (MORPH V).......BEVERAGE.'... _ _ HOWARD....... C (OVERHOLT).....ROTH.........At-- _ HUNT........ (BEYER)........SMITH....... lg= KEITH....... (WIEDER).......STANTON...... _ _ KNOPF.......� LE BLANC...._ DISTRICT 14 LINDSTROM..._ LYNCH....... (AGRAN)........MILLER...... _ _ MARTINSON...— (MILLER).......SWAN........ PEARCE...... (SALTARELLI)...KENNEDY.....-Joe_ _ MASON....... (BEYER)........SMITH....... A/ YOUNG....... ' (RIEDER).......STANTON.....� 09/15/86 OCPOBER 29, 1986 JOINT MEETING NOTES #7(a) - Report of the Joint Chairman SEE ATTACHED REPORT OF JOINT CHAIRMAN. Chairman Griffin expressed appreciation to the staff and all those who have assisted to see that the proposed sludge disposal research project was incorporated into the Water Quality Act of 1986, especially to Wayne Sylvester and Fred Harper. #7(b) - Report of the General Manager The General Manager reported on arrests and criminal charges against illegal dischargers of hazardous waste. SEE ATTACHED PRESS RELEASE. He also reported on the Supplemental Agenda item relative to the fifth "Toxics Roundup" for collecting hazardous wastes from households and small businesses to be held in the Fullerton area. The Districts have participated in three of the last four previous ones. One of them was in the south Orange County and IRWD participated in that one. This helps us to comply with the provisions of our NPDFS Permit and staff recamiended authorization to participate. Director Peer Swan commented that it is nice to clean up once in a while but it much nicer to have a cleanup on a regular basis where people can come to. Asked if there isn't someway that we can set up a permanent program. ..� The General Manager explained that this is the final "Toxics Roundup" and they are rather expensive. Wa believe there are mor effective and cheaper ways to do it. We are working with the County's staff to develop same long-term solutions. Rich von Langen of the Districts' staff, who is working with the County, addeded that there are a couple items that pertain to this. The first one deals with the County's general Hazardous Waste Management Plan which includes establishment of permanent facilitites. We are working closely with then to see if it can be permitted at their County landfill sites, as well as other sites within the County. Siting requirements have not been set yet. Director Siefen stated that he is a member of the Advisory Cawittee and there are sites being considered at the present time. There is no money in the budget for this in the next fiscal year. The goal is for a permanent site. Wayne Sylvester connented that the toxic roundups that have been held in Orange County have been the most successful in the entire nation. #7(c) - Report of the General Counsel Tcn Woodruff expanded on the criminal charges. He said his office coordinated the action with the Industrial Waste Department and District Attorney's Office. He is pursuing a similar action to restrain them that following Friday. There are other principals involved as key operators and we are going to try to make sure that the operation stays off. They have been sued by their landlord also and he has given them orders to vacate. We are monitoring then. Have heard �.s they may go out to Beaumont or Banning. REPORT OF THE JOINT CHAIRMAN OCTOBER 29, 1986 1) THE WATER QUALITY ACT OF 1986. ON OCTOBER LOTH, THE THE GENERAL MANAGER SENT A MEMORANDUM TO EACH OF THE BOARD MEMBERS ADVISING YOU THAT ON THAT DAY THE JOINT SENATE/HOUSE CONFERENCE COMMITTEE HAD IRONED OUT THE DIFFERENCES IN THEIR RESPECTIVE BILLS TO REAUTHORIZE THE FEDERAL CLEAN WATER ACT, AND THAT THE DISTRICTS' PROPOSED DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT HAD BEEN INCORPORATED INTO THE FINAL COMPROMISE BILL. ON OCTOBER 15TH AND 16TH, THE HOUSE AND SENATE, RESPECTIVELY, VOTED OVERWHELMINGLY TO APPROVE S. 1126, THE WATER QUALITY ACT OF 1986. THE HOUSE VOTE WAS 340 TO 83; AND THE SENATE VOTE WAS 94 TO 0. u THE BILL IS NOW ON THE PRESIDENT'S DESK, HOWEVER, HE HAS THREATENED A "POCKET VETO" BECAUSE OF HIS CONCERN OVER THE FUNDING LEVEL IN THE BILL. THE BILL PROVIDES 18 BILLION DOLLARS OVER A NINE-YEAR PHASE OUT OF THE FEDERAL FINANCING PROGRAM FOR SEWAGE TREATMENT WORKS. THE PRESIDENT FAVORS A FOUR-YEAR PHASE OUT WITH A SIX BILLION DOLLAR APPROPRIATION. A PRESIDENTIAL POCKET VETO WILL OCCUR, IN EFFECT, IF THE PRESIDENT FAILS TO SIGN THE BILL BY NOVEMBER 6TH. BECAUSE OF THE IMPORTANCE OF THE BILL TO THE CITIZENS OF ORANGE COUNTY AND THE STATE OF CALIFORNIA, I HAVE WRITTEN TO THE PRESIDENT URGING THAT HE SIGN THE BILL INTO LAW. -1- ENCLOSED IN YOUR FOLDERS TONIGHT IS A COPY OF MY LETTER TO r✓ PRESIDENT REAGAN. I HAVE ALSO WRITTEN TO ORANGE COUNTY 'S CONGRESSIONAL DELEGATION AND SENATORS WILSON AND CRANSTON REQUESTING THAT THEY ALSO URGE THE PRESIDENT TO ENACT S. 1128. A COPY OF THAT LETTER IS ALSO IN YOUR FOLDER. I WOULD ENCOURAGE EACH OF YOU, AS ELECTED OFFICIALS. AND YOUR RESPECTIVE AGENCIES TO ALSO WRITE THE PRESIDENT REQUESTING THAT HE APPROVE THE WATER QUALITY ACT OF 1986. ALSO ATTACHED TO THE LETTERS IN YOUR FOLDER IS A COPY OF A RECENT WASHINGTON POST EDITORIAL THAT OFFERS SOME INSIGHT ON THE THREATENED PRESIDENTIAL VETO. �.r -2- I COUNTY SANITATION DISTRICTS ' lk OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY,CALIFORNIA 9272841127 y, + 108"ELLIS.FOUNTAIN VALLEY,CALIFORNIA 92700-7018 � I (714)962-2411 II October 29, 1986 The Honorable Ronald Reagan President of the United States The White House 1600 Pennsylvania Avenue, NW Washington, D.C. 20050 Dear President Reagan: On behalf of the Boards of Directors of the County Sanitation Districts of Orange County, I respectfully urge that you sign into law S. 1128, The Water Quality Act of 1986. The Districts provide wastewater service to more than two million residents in Orange County, California. After several years of deliberations by both houses of Congress and the environmental and water quality communities, the Act was overwhelmingly approved recently by the Senate and the House of Representatives. Enactment of S. 1128 will go a long way towards the mutual goal of cleaning up the nation's rivers, streams, lakes and coastal waterways as envisioned in the original 1972 Clean Water Act. While we certainly appreciate your concern over the funding level in the bill, we believe that the compromise legislation, which will phase out federal participation yet provide an ongoing source of financing for treatment works through the revolving loan program, is acceptable in that it will achieve your long-term goal of eliminating financial support of this program by the federal government. Sincerely, r MR . ' Don R. Griffin Chairman, Boards of Directors ORG:aa .. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 6127,FOUNTAIN VALLEY,CALIFORNIA 92729-8127 �+ce 108"ELLIS,FOUNTAIN VALLEY,CALIFORNIA 92708-7018 (714)962-2411 October 29, 1986 The Honorable U.S. Senator/U.S. House of Representatives Attached Address Subject: The Water Quality Act of 1986 - S. 1128 Dear Senator/Congressman As you know, the House of Representatives and the Senate, on October 15th and 16th respectively, overwhelmingly voted approval of S. 1128, The Water Quality Act of 1986. Enactment of S. 1128 will assure uninterrupted progress toward v cleaning up the nation's rivers, streams, lakes and coastal waterways. We understand that the bill was submitted to the President on October 25th, but that he is considering a "pocket veto" because of the funding level contained in the bill. This will occur if he does not sign S. 1128 into law by November 6th. It is important to the citizens of Orange County and the State of California that the Clean Water Act be reauthorized. Therefore, we respectfully request that you urge the President to sign S. 1128. Enclosed for your information is a copy of a letter that we have sent to the President requesting that he enact The Water Quality Act of 1986. Sincerely, Don R. Griffin Chairman, Boards of Directors DRG:aa Enclosure ORANGE COUNTY CONGRESSIONAL DELEGATES - STATE OF CALIFORNIA The Honorable Alan Cranston United States Senator 5757 W. Century Blvd., Suite 515 Los Angeles, CA 90045 The Honorable Pete Wilson United States Senator 401 B Street, Suite 2209 San Diego, CA 92101 The Honorable Robert K. Dornan United States House of Representatives State of California, 38th District 12387 Lewis Street, Suite 203 Garden Grove, CA 92640 The Honorable William E. Dannemeyer United States House of Representatives State of California, 39th District 1235 N. Harbor Boulevard, Suite 100 Fullerton, CA 92632 The Honorable Robert E. Badham United States House of Representatives State of California, 40th District 180 Newport Center Drive, Suite 240 Newport Beach, CA 92660 The Honorable Dan Lungren United States House of Representatives ' State of California, 42nd District 555 E. Ocean Boulevard, Suite 505 Long Beach, CA 90802 The Honorable Ron Packard United States House of Representatives State of California, 43rd District 28261 Marguerite Parkway, Suite 160 Mission Viejo, CA 92692 A24 WEEINMAY,0CreaER 22, 1986 DIE WASIII.\ Post AN INDEPENDENT NEWSPAPER The Clean Water Veto Threat HE PRESIDENT last week was pressured the clean water requirements, this is not the part into signing one environmental bill he didn't of the bill that has provoked it. like, an expansion of the Superfund pro- The offending section is part two, under which gram to clean up industrial dumps. Now he is the government would continue to finance con- being pressured to sign an extension of the Clean struction of sewage treatment plants. Begun in Water Act. So many veto threats were made in 1972, this effort is one of the largest and least !the final few weeks of Congress that he may feel publicized public works programs in history. Bil- `� impelled to act on this one, just to preserve lions have been spent, and often misspent; even credibility. That would be the wrong approach to many environmentalists question whether the what,on the merits,is a complicated decision. gain has justified the cost. In 1981, the president The clean water legislation, which passed the moved against the program. Congress cut it in House 340 to-83 and theSenate 94 to 0, has two half, increased the local share of costs and put parts. The first involves the regulatory process. limits on the purposes for which plants could be The bill would take the government into the built. Now the administration is proposing to regulation of nonpoint pollution—generalized phase the program out by 1990. Congress has runoff from agricultural and urban areas as dis. agreed to a phase-out, but not until 1994, and tint from the flow through particular pipes. Half only after creating revolving funds for the states the nation's water pollution is thought to be of so sewage treatment capacity would not decline. this variety; the pesticides and fertilizers washed The $12 billion difference over eight years is ' off farms are a favorite example. The states not enough to warrant a veto, particularly be- would have to set up management plans for which cause there is virtue in the idea of a residual the federal government would pay the cost—a federal role through the revolving funds. The gentle start in a tricky area. president should claim his victory—the sewage The bill would also require the Environmental treatment program is one of the largest he will Protection.Agency,.to police the flow from city have succeeded in knocking down—and sign the storm sewers and to act in so-called hot spots— bi1L At the same time,the environmentalists must areas where, because of industrial or other con- address more forthrightly the question of costs. centration, the water is highly polluted even The politics of the environment have produced though everyone is complying with ordinary fed- some misallocation of resources that may some. - eral law. The regulatory process would be tight- day come back to haunt the environmental move- ened up in other ways. On balance this half of the ment much more than any year's legislative bill is sound—and though the administration's victories can help. The wise people in the move- disposition in the past has been mainly to relax ment will beware of this. '^ COUNTY SANITATION DISTRICTS al ORANGE COUNTY, CAUFORNIA P.O..BOX 8127 \/ FOUNTAIN VALLEY.CAUMANIA 9272"12] 10844 ELL19 AVENUE FOUNTAIN VALLEY,CAUFORNIA 92708-VIS U141544-2910 U141992-2411 October 29, 1986 For Immediate Release Subject: Arrests and Criminal Charges Against Illegal Dischargers of Hazardous Waste Contact: Corinne Clawson Public Information Officer The Orange County District Attorney's office today issued arrest warrants on two Orange County businessmen in connection with misdemeanor criminal charges filed late Tuesday afternoon, on behalf of the County Sanitation Districts of Orange County. The criminal complaint charges the two men with discharging illegal concentrations of chemical solutions into the sewer system and discharging without a valid permit in violation of the districts' Industrial Waste Ordinance, and violating the state Health and Safety Code's California Hazardous Waste Control Law. Arrested were Vinod S. Shah and Narendra Shah, principals of S & B Plating and Metal Finishing Inc., also doing business as Electra Surfaces Inc., and National Plating, located in the city of Brea. -more- Y � v Subject: Illegal Sewer Dischargers The criminal complaint includes 54 separate counts against the metal plating company between July and August of this year. Twenty-nine counts are for discharging concentrations of cadmium, copper, chromium, zinc and highly acidic solutions; 14 counts are for discharging without a valid permit; 11 counts are for violating the state Health and Safety Code. During the period in question, the firm's discharges were monitored and laboratory analyses of samples collected by the sanitation districts found discharges of zinc that were more than 800 times the allowable limit; cadmium .r that exceeded the districts' ordinance by 500 times; chromium 120 times above the amount allowable; and copper nearly 30 times above what the ordinance allows. The criminal complaint comes on the heels of other enforcement actions recently taken by the districts including a Cease and Desist Order and revocation of the company's discharge permit. The sanitation districts' industrial waste inspectors used downstream sampling, which includes placing a 24-hour sampler in a public manhole downstream from the company's site, without the firm,s knowledge, to detect the unauthorized discharges. The districts' industrial waste program began in 1976 with the adoption of the Industrial Waste Ordinance. This ordinance established specific limitations and regulations for the discharge of pollutants entering the sewer system, which .r have become progressively more stringent. -more- Subject: Illegal Sewer Dischargers The districts have doubled the number of inspectors over the past two years to increase enforcement and to track down discharge violators. The inspectors use the most up-to-date monitoring techniques to strictly enforce the industrial waste program to assure protection of the sewage facilities and the environment against illegal dumping. The sanitation districts serve more than two million county residents located mostly in Northwestern metropolitan Orange County. Their two modern treatment plants, in Fountain Valley and Huntington Beach, process 240 million gallons of wastewater per day. The wastewater is treated to strict federal and state regulations before it is discharged into ocean waters. -30- COUNTY SANITATION DISTRICTS NOS. 12 22 32 52 62 72 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE ADJOURNED REGULAR MEETING ON OCTOBER 29, 1986 �1,.TAT] 0 Ana. GE coo ADII MISTRATM OFFICES 108" ET.T TR AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL An adjourned regular meeting of the Boards of Directors of County Sanitation District. Nos. 1, 2, 3, 5, 6, 7, 11. 13 and 14 of Orange County, California, was held on October 29, 1986, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the call was called and the Secretary reported a quorum present for District. Nos. 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Ronald B. Roesterey, Chairman _Donald J. Saltarelli x Robert Hanson, Chairmen pro tam Orma Crank 7a Dan Driest Robert Luxembourger _ a Roger Stanton _Harriett Wieder DISTRICT NO. 2: Buck Catlin, Chairman x Chris Herby x Richard Buck, Chairman pro tam _George Ziegler a Dan Griset Robert Luxembourger x Carol Kawannmi Wayne Silrel Willi. D. Mahoney _3_Dorothy Wedel x J. Todd Murphy _Michael J. Beverage —7--jam. Neal _George Scott x Bob Perry Nma orn Culver a Don Roth _E. Llewellyn Overholt, Jr. x Don Smith Cane Beyer e Roger Stanton _Harriett Wieder x John R. Sucron _Carrey Nelson DISTRICT NO. 3: x Richard Partin, Chairman _Otto J. Lacayo z Richard Polls, Chairman pro tam Keith Nelson x fluth Bailey _Robert Mandic, Jr. Buck Catlin x Chris Herby _ Frank Clifc _Joyce Risver a Norman Culver _Bob Perry x Doo Griffin Lester Reece a Dan Griset Robert Luxembourger _William D. Mahoney x_Dorothy Wedel x James Neal _George Scott x Carrey Nelson _John H. Sutton x Don Roth E. Llewellyn Overholt, Jr. • Sal Sepien _Mike Pace —x—J.R. "Bob" Siefen Dewey Wiles a Roger Stanton _Harriett Wieder x Charles Sylvia _Anthony Selvaggi DISTRICT NO. 5: Evelyn Hart, Chairman x John Cox, Jr. a Philip Maurer, Chairman pro tam John Cox, Jr. —a—Roger Stanton _Harriett Hinder DISTRICT NO. 6: x James Wahner, Chairmen _Erie C. Johnson a Ruthelyn Plummer, Chairman pro tam John Cox, Jr. a Roger Stanton _Harriett Winder DISTRICT NO. 7: x Richard Edgar, Chairman _Donald J. Saltarelli a Sally Anne Miller, Chairman pro tam _Larry Agran a Dan Griset Hobart Luxembourger x Philip Maurer _John Cox, Jr. : Doo Smith _Gene Beyer a Roger Stanton Harriett Winder x James Wainer _Harry Green DISTRICT NO. 11: x Ruth Bailey, Chairman _Robert Handle, Jr. _A_Roger Stanton, Chairman pro tam Harriett Wieder x John Thomas _Ruch Finley DISTRICT NO. 13: x John H. Sutton, Chairman Carrey Nelson x Michael J. Beverage, Chairman pro two ]. Todd Murphy x Don Roth _E. Llewellyn Overholt, Jr. x Don Smith Geoe Beyer a Roger Stanton _Harriett Winder DISTRICT NO. 14: a Sally Anne Miller, Chairman _Larry Agran s, i`e Peer A. Sam, Chairman pro ten Darryl Miller a Ursula Kennedy _Donald J. Saltarelli : Don Smith Gene Beyer a Roger Stanton _Harriett Winder -2- 10/29/86 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, William N. Clarke, Thomas M. Dawes, Blake Anderson, Penny Kyle, Hilary Baker, Gary Streed, Rich von Langan, Chuck Winsor, Corinne Clawson, Bob Ooten, John Linder, Mike Deblieux, Charles Pasinli, Dan Dillon, Judy Bucher OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Suzanne Atkins, Walt Howard, Bill Fleming .a DISTRICT 1 This 29th day of October, 1986, at _ Adjournment of meeting by Secretary 7:30 p.m., being the time and place for the Adjourned Regular Meeting of County Sanitation District No. 1 of Orange County, California, and there not being a quorum of the Board present, the meeting of District No. 1 was thereupon adjourned by the Secretary. DISTRICT 2 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held September 10, 1986, and October 8, 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 September 10, 1986, and October 8, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held September 10, 1986, and October 8, 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 September 10, 1986, and October 8, 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 September 10, 1986, and October 8, 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 September 10, 1986, and October 8, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held September 10, 1986, and October 8, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. -3- .. . . _... __..._._.. . _.. ..._ _. ......._. .. _.. 10/29/86 DISTRICT 14 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held September 10, 1986, and October 8, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICTS 2,3,5,6,7,11,13 6 14 The Joint Chairman reported that the Report of the Joint Chairman General Manager had sent a memorandum to each of the Directors on October loth advising that on that day the joint Senate/House Conference Committee had ironed out the differences in their respective bills to reauthorize the Federal Clean Water Act and that the Districts' proposed deep ocean sludge disposal research project had been incorporated into the final compromise bill. He added that on October 15th and 16th, the House and Senate, respectively, voted overwhelmingly to approve 5.1128, the Water Quality Act of 1986. The House vote was 408 to 0 and the Senate vote was 94 to 0. The bill is now on the President's desk. However, he has threatened a "pocket veto" because of his concern over the funding level of the bill. The bill provides $18 billion over a nine-year phase-out of the federal financing program for sewage treatment works. The President favors a four-year phase-out with a $6 billion appropriation. A Presidential pocket veto will occur, in effect, if the President fails to sign the bill by November 6th. Joint Chairman Griffin reported that he had written to the President urging that he sign the bill into law because of the importance of the bill to the citizens of Orange County and the State of California. Mr. Griffin also wrote to Orange County's Congressional delegation and Senators Wilson and Cranston requesting that they also urge the President to enact 5.1128. He called the Directors' `...� attention to copies of these letters included in their meeting folders. The Joint Chairman urged the Directors, as elected officials, and their respective agencies, to also write the President requesting that he approve the Water Quality Act of 1986. Chairman Griffin expressed appreciation to the General Manager, staff, Directors, and all those who had assisted the Districts over the past several years in - attempting to incorporate the proposed deep ocean sludge disposal research project into the Water Quality Act of 1986. DISTRICTS 2,3,5,6,7,11,13 6 14 The General Manager reported that the Report of the General Manager Orange County District Attorney's office, on behalf of the County Sanitation Districts, had that day issued arrest warrants on two Orange County businessmen in connection with misdemeanor criminal charges filed the previous afternoon. The criminal complaint charges Vinod S. Shah and Narendra Shah, principals of S 6 B Plating and Metal Finishing, Inc. (also doing business as Electro Surfaces, Inc. and National Plating) located in the City of Brea, with discharging illegal concentrations of chemical solutions into the sewer system, discharging without a valid permit in violation of the Districts' Industrial Waste Ordinance, and violating the State Health and Safety Code's California Hazardous Waste Control Law. -4- 10/29/86 The criminal complaints include 54 separate counts against the metal plating company between July and August of this year. During the period in question, the firm's discharges were monitored and laboratory analyses of samples collected by the Sanitation Districts found discharges of zinc that were more than 800 times the allowable limit; cadmium that exceeded the Districts' ordinance by 500 times; chromium 120 times above the amount allowable; and copper nearly 30 times above what the ordinance allows. The criminal complaint comes on the heels of other enforcement actions recently taken by the Districts including a cease and desist order and revocation of the discharge permit. The General Manager stated that there was reason to believe that the firm had transferred wastes from another firm involving the same principals in Anaheim to the Brea site and illegally discharged the wastes. Mr. Sylvester said the message should be clear to industry that the Districts simply will not tolerate disregard of the discharge requirements established by the Boards. The General Manager then reported on a Supplemental Agenda item relative to a request from the County of Orange Hazardous Materials Program Office to participate in the fifth "Toxics Roundup" for collecting hazardous wastes from households and small businesses to be held in Fullerton on November 15th. The Districts have participated with the County of Orange on three of the last four roundups held in Anaheim, Huntington Beach and Santa Ana. Mr. Sylvester commented that the toxics roundups held in Orange County have been the most successful in the entire nation. Staff recommended authorization to participate in this final roundup. The Directors entered into a brief discussion with regard to the need for a permanent facility for toxics disposal. It was pointed out that the Districts have been working with the County of Orange in connection with establishment of a permanent site and will continue to do so until this goal is achieved. DISTRICTS 2,3,5,6,7,11,13 6 14 The General Counsel reported further on Report of the General Counsel the criminal charges filed against Vinod S. Shah and Narendra Shah. DISTRICTS 2,3,5,6,7,11,13 6 14 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: -5- 10/29/86 9/03186 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. 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 6 JOINT - 397.35 22,482.16 DISTRICTS NOS. 6 6 7 JOINT - 3,925.78 -0- $2,698,218.12 $1,307,116.70 DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plans and Job No. PW-061R-1 specifications for Rehabilitation of Domes and Sludge Pump Mixing Systems for Digesters 5 and 6 at Plant No. 1, Job No. FW-061R-1, authorizing 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 `.d control center, be, and is hereby, approved. DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Awarding Job No. P1-22-1 to Domar Electric, Inc. That the Boards of Directors hereby adopt 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. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2,3,5,6,7,11,13 6 14 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. P2-30 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, be, and is hereby, approved. DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Awarding Job No. P2-30 to Ziebarth 6 Alper That the Boards of Directors hereby adopt 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 6 Alper in the amount ..d of $1,374,800.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -6- 10/29/86 DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plans and v Jobs Nos. P1-28 and P2-36 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, be, and is hereby, approved. DISTRICTS 2.3.5.6.7,11,13 6 14 Moved, seconded and duly carried: Approving Addendum No. 2 to the plans and specifications re That Addendum No. 2 to the plane and Jobs Nos. P1-28 and PZ-36 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 bide from September 18, 1986 to September 25, 1986, adding electrical safety switches and making miscellaneous technical clarifications, be, and is hereby, approved. DISTRICTS 2.3.5.6.7,11,13 6 14 Moved, seconded and duly carried: Awarding Jobs Noe. PI-28 and P2-36 to Ziebarth 6 Alper That the Boards of Directors hereby adopt 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 6 Alper in the amount of $910,800.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plane and Job No. J-15-1 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, be, and is hereby, approved. DISTRICTS 2,3,5,6,7,11,13 A 14 Moved, seconded and duly carried: Awarding Job No. J-15-1 to Advanco Constructors, Division of That the Boards of Directors hereby Zorn Constructors, Inc. adopt 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. A certified copy of this resolution is attached hereto and made a part of these minutes. -7- 10/29/86 DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Approving Addendum No. 2 to the ' Professional Services Agreement That the Selection Committee with Pulaski and Arita, Architects certification of the final negotiated Incorporated re Jobe Nos. J-7-4 fee re Addendum No. 2 to the and J-7-5 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, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt 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 $237,000.00 A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Approving Addendum No. 2 to the Engineering Services Agreement with That the Selection Committee Malcolm Pirnie, Inc. re Jobs certification of the final negotiated Nos. P1-25, P2-32, P1-26, P2-33 fee re Addendum No. 2 to the Engineering and P2-34 Services Agreement with Malcolm Pirnie, Inc., for preparation of plans and �.d 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, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt 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, 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, 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. A certified copy of this resolution is attached hereto and made a part of these minutes. -8- 10/29/86 DISTRICTS 2.3.5.6.7,11,13 G 14 Moved, seconded and duly carried: Approving Addendum No. 4 to the Engineering Services Agreement with That the Selection Committee Lee and go Consulting Ensineers re certification of the final negotiated Jobe Nos. P1-23R, PI-24R and P2-31R 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. 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, 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, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 86-147, approving Addendum No. 4 to the Engineering Services Agreement with Lee and go Consulting Engineers for preparation of plans 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. P1-24R; and Rehabilitation of Primary Basins A, B, C, H, 1, 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. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2,3,5,6,7,11,13 A 14 Moved, seconded and duly carried: Approving and authorizing execution of Real Property Lease at Plant That the Boards of Directors hereby No. 1, Specification No. L-013 adopt 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. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2.3.5.6.7,11.13 6 14 Moved, seconded and duly carried: Awarding Purchase Contract to All Pure Chemical Company re That the Boards of Directors hereby Specification No. C-019 adopt Resolution No. 86-149, receiving 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). A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Authorizing staff to issue a purchase order to Serrot That staff be, and is hereby, authorized Corporation re Job No. PW-061R-4 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. -9- 10/29/86 DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Authorizing staff to issue a purchase order to Kiewit Pacific That staff be, and is hereby, authorized Co. re Job No. PW-061R-4 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. DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Amending Positions and Salaries Resolution No. 79-20, deleting one That the Boards of Directors hereby Technician I position and replacing adopt Resolution No. 86-150, Amending it with one Engineering Aide I Positions and Salaries Resolution position in the Operations No. 79-20, as amended, deleting one Division, Treatment Plant Technician I position (Range 2059A, Evaluation Group (TPEG) $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). A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Receive, file and deny claim of BKK Corporation and Chancellor 6 That the claim submitted by attorneys Ogden, Inc. for BKK Corporation and Chancellor S Ogden, Inc., dated August 29, 1986, for full amount of attorneys' fees, related defense costa and the full amount of liability, if any, which may be imposed on claimants through settlement or by `..� judgment in the lawsuit of Aston Properties, Inc. vs. Mobil Oil Company, et al., Case No. CV854253, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be referred to the Districts' liability claims administrator and General Counsel for appropriate action. DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Ratifying action of staff in issuing emergency purchase order That the action of staff in issuing an to Kiewit Pacific Co. re emergency purchase order to Kiewit Job No. PW-121-1 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 SCQAQMD relative to air emission requirements, be, and is hereby, ratified. DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Approving City of Los Alamitos' request for membershi➢ in the That the Boards of Directors hereby Santa Ana River Flood Protection adopt Resolution No. 86-151, approving Agency City of Los Alamitos' request for membership in the Santa Ana River Flood Protection Agency. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Receive, file and approve written �y report of the Executive Committee That the written report of the Executive Committee's meeting on September 24, 1986, be, and is hereby, received, ordered filed and approved. -10- 10/29/86 DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Engaging the firm of Carleton Engineers and Consultants, Inc. to That the staff be, and is hereby, assist staff re: Emission Reduction authorized to engage the firm of Credits (ERC's) 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. DISTRICTS 2,3,5,6,7,11,13 a 14 Moved, seconded and duly carried: Authorizing and directing the General Counsel to assist staff and That the General Counsel be, and is consultant re Emission Reduction hereby, authorized and directed to Credits (ERC's) assist the staff and consultants in the _ evaluation and purchase of Emission Reduction Credits. DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Approving recommendation of Brown and Caldwell and staff re engine That the recommendation of consultant, generating equipment for the Brown and Caldwell, and staff that central power generation facilities engine generating equipment for the central power generation facilities be purchased in a two-step process, as follows, be, and is hereby, approved: (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. DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Authorizing preparation of scope of work re Phase I of an Earthquake That preparation of scope of work for and Updated Flood Preparedness Plan consulting services to develop Phase I of an Earthquake and Updated Flood Preparedness Plan for incorporation into the Districts' existing Emergency . Contingency Plan, be, and is hereby, authorized; and, FURTHER MOVED: That the Selection Committee be, and is hereby, authorized to solicit proposals and negotiate a contract for said services for consideration by the Boards. DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Approving and authorizing the General Manager to execute That Amendment No. 1 to Agreement with - Amendment No. 1 to Agreement with HKK Corporation for interim residual HER Corporation for interim solids disposal, extending the term of residual solids disposal 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 coat adjustments, for an estimated annual cost of $1,700,000.00 for the first year, be, and is hereby, approved; and, FURTHER MOVED: That the General Manager be, and is hereby, authorized to execute said Amendment No. 1 in form approved by the General Counsel. -11- 10/29/86 DISTRICTS 2,3,5,6,7,11 ,13 6 14 Moved, seconded and duly carried: Establishing new compensation end expense reimbursement policies for That the Boards of Directors hereby Directors effective January 1 , 1987 adopt 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. _ 2 86-153-2 3 86-154-3 5 86-155-5 6 86-156-6 7 86-157-7 11 86-158-11 13 86-159-13 14 86-160-14 DISTRICTS 2,3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Approving Memoranda of Understanding with Management and That the Memoranda of Understanding with Supervisory employees Management and Supervisory employees incorporating actions previously adopted by the Boards, be, and is hereby, approved. DISTRICTS 2.3,5,6,7,11,13 6 14 Moved, seconded and duly carried: Authorizing participation with the County of Orange Hazardous That the letter from the County of Materials Program Office re "Toxics Orange Hazardous Materials Program Roundup" to be held in Fullerton Office dated October 21, 1986, on November 15, 1986 requesting that the Districts co-sponsor the fifth "Toxics Roundup" to be held in Fullerton, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That participation with the County of Orange Hazardous Materials Program Office to develop and conduct a "Toxics Roundup" for collecting hazardous wastes from households and 9ma11 businesses, tentatively scheduled to be held in Fullerton on November 15th, be, and is hereby, authorized; and, FURTHER MOVED: That payment of one-half of the total direct costs not to exceed $65,000.00 for the Districts' share, be, and is hereby, authorized. DISTRICT 2 Moved, seconded and duly carried: Receive and file request for annexation and authorizing That the petition from Mr. and initiation of proceedings re Mrs. Algirdas Stropue requesting proposed Annexation No. 64 - annexation of 1.109 acres of territory Stropus Annexation to the District in the vicinity of Country Hill 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. 86-161-2, authorizing initiation of proceedings to annex said territory to yr the District, proposed Annexation No. 64 - Stropue Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. -12- 10/29/86 DISTRICT 2 Moved, seconded and duly carried: Authorizing and directing General Counsel to negotiate and prepare an That the General Counsel be, and is agreement with the City of Anaheim hereby, authorized and directed to re Contract No. 2-26 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 Estella and Broadway, for consideration by the Board. DISTRICT 2 Moved, seconded and duly carried: Adiournment 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 7:54 p.m. , October 29, 1986. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 7:54 p.m. , October 29, 1986. DISTRICTS 5 6 6 Moved, seconded and duly carried: Approving plane and specifications re Contract No. 5-26 That the Boards of Directors hereby adopt 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. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Awarding Contract No. 5-28 to Pomona Valley Equipment Rentals, That the Board of Directors hereby Inc. adopts 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. 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 7:54 p.m., October 29, 1986. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 7:54 p.m., October 29, 1986. -13- 10/29/86 DISTRICT 7 Moved, seconded and duly carried: Approving Change Order No. 2 to the V plans and specifications re That Change Order No. 2 to the plans and Contract No. 7-7 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, be, and is hereby, approved. DISTRICT 7 Moved, seconded and duly carried: Receive, file and deny claim of V.L. and J.D. Rontny That the claim of V.L. and J.D. Rontny dated September 9, 1986, in the amount of $6,141.00 for alleged damages due to a sewer backup, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the District's General Counsel and liability claims administrator for appropriate action. DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation No. III - Patscheck Annexation That the Board of Directors hereby adopts Resolution No. 86-164-7, ordering annexation of 11.18 acres of territory to the District in the vicinity of Peters 1, v Canyon at the north end of Bent Tree Lane in unincorporated County territory, proposed Annexation No. 111 - Patacheck Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 7 S 14 Moved, seconded and duly carried: Receive and file letter from the Irvine Ranch Water District re That the letter from the Irvine Ranch - Annexation No. 124 - Santa Ana Water District dated September 16, 1986, Heights Island Annexation re Annexation No. 124 - Santa Ana Heights Island Annexation, be, and is hereby, received and ordered filed. DISTRICTS 7 A 14 Moved, seconded and duly carried: Approving Accommodation Agreement between Districts Nos. 7 6 14 and That the Boards of Directors hereby the Irvine Ranch Water District re adopt Resolution No. 86-166, approving Annexation No. 124 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. A certified copy of this resolution is attached hereto and made a part of these minutes. v✓ -14- 10/29/86 DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation No. 124 - - Santa Ana Heights Island Annexation That the Board of Directors hereby adopts 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. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adiournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 7:54 p.m. , October 29, 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 7:54 p.m., October 29, 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 7:54 p.m., October 29, 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 7:54 p.m., October 29, 1986. Secretary, Boards of Directors County Sanitation Districts Noe. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -15- t � c FUND NO 9199 - J7 DIST WORKING CAPITAL PFOCESSI NO DATE B/27/66 PAGE 1 t .__ ___ . REPOPTNOMRCN'A P43-._--_.__.___.___.._ ... ..� . A COUNTY SANITATION DISTRICTS OF ORANGE COUNTY A CLAIMS PAID 09/03/86 • , . WARRANT N0. VENDOR AMOUNT DESCRIPTION • 'OBTO St"'""-._••-• EQUI PNENT--___.__._ L ° 081852 ADAMSON INCUSTRIES, INC. S538.g3 SAFETY SUPPLIES • 081853 ADVANCED OFFICE SERVICES 1145.60 OFFICE SUPPLIES ' —08'1fl99-'-"" TOUR SC ED-TTMC-tCOCK" FQUI PNENT'REPAI R'-" BS1955 AOVARCO CONSTRUCTORS, INC. $623.691.53 CONTUCTOR 7-7 6 P2-29 �• OS10l6 ALL-STATE VEHICLES. INC. $7,541.75 VEHICLE LEASE °"—OS1B57-"�"'-""'RN[R tCAN-CY"PNS Mtb- --"" �27�ES9YR3-"---"-CATIONIC'POLYMER'--"'--"---""'---" " ,. OBIBS$ AMERICAN FLEET PARTS $14A.13 TRUCM PARTS 081859 AMERICAN METAL SUPPLY $354.77 STEEL n -03 ipGV- "AN CF'TCFR'SCTCNTI'P --52T .I LAB'SUPPCIES- ._.__..-_. ._.... .. � 081P62 ANALYSTS, INC. LAB SUPPLIES � ,• 001862 THE ANCHOR PACKING KING CO. fl.BT.87U 0.0/ MECHANICAL PARER/RUBBER PRODUCTS 1 � DB'1 P.63 -CLASGIFIED'ADVERI'fSING--' OBle R9 AQUA HEN CORP. $4.075.28 ANIONIC POLYMER � 1 081865 ARROWHEAD ELECTRIC CORP. 962.55 ELECTRICAL SUPPLIES t. O8T866---'- UTT MATTC-VAT" -REF11N"SECUPGE-0VFRUYMEN7-'—--'-"" ITT OBI667 AZON CORP. $235.55 OFFICE SUPPLIES = 08IA6R PC IADUSTRIAL SUPPLY. INC. 558.7E TOOLS •- _OS1RS4-"'-"--'FA LC CN-OISPDSR'L'SCpYTCF- —SG O7- -SLVOGf DISPOSAL----'-"'---"-"-' I" 081870 BANCROFT-UNITNEY CO. $102.83 PUBLICATION r.. 08167L BANK OF AMERICA $13,711.67 BOND HOLDER REGISTRATION SERVICES � '�Li812-'---`RCSCONBIEY'FRTFRPF . pUTOMOBILE-MAINTENANCE---' • n 961073 BENS ENGINEERING* INC. $9.65 EQUIPMENT PARTS I 06I1,74 SERGE°S SALES C SERVICE $290.63 TRUCK REPAIR 08IB76 BLUE DIAMOND MATERIALS S70.34 ASPHALT REPAIRS 081877 BOLSA RADIATOR SERVICE f57r20 TRUCK REPAIR -TN2M"HILL ISI:113.lu UNDIERGROUKTANK-COMPLTMCrPROGUN-STUDY- 1 �. 281K79 CS COMPAN-CLASSY f1$825.27 VALVE ' Dtll{'80 CAL-CLASS FOR pE SEPPCM• INC. SB14.27 LAB SUPPLIES ' n OBSESS CALIFORNIA STREET TOYS i1.416.02 AUTOMOBILE REPAIR JOHN j OBSESS JOHN CABOLLO ENGINEERS IN f158.920.97 ENGINEERING PI-20, PI-22 6 J-6-2 ' --08T884--'-'--CCN7 PC'STSTE - TELEPNOIIE'EQUI PIIEXT'INSTAIL'ATION 081PA! CMLMWEST INDUSTRIES. INC. 6g4.739.45 FERRIC CHLORIDE O,1H86 CNFVRON U.S.A.• INC. 56.049.2E GASOLINE/OIL -_.-----_FIDELITY 'SOND_____.____ _...._ .....__. ... PB1N88 CONNELL G.K. PARTS / DIVr $9.62 TRUCK OPTS DOIE89 CONSOLIDATED ELECTRICAL DIST, $1,369 11 ELECTRICAL SUPPLIES -ODI091 COKTINFNTTE0"MFPTOOLS, fINC LT99] O3 --' -EQUIPMENTI RENTALRODUCTIONS'"' O81P92 COOPERI BI4L AIR TOOLS. INC. 632S91.16 EQUIPMENT RENTAL j J81992 COOPER OULTER SERVICES il•R32 AO EQUIPMENT REPAIR P. C:"C OULTCR"'C PANE'REM EC'-'""""""-YS.7T0 A0 ""'-"'"""" "'_'_ "'EQUIPMENT RENTAL OB1895 COL IE $201.00 WATER SOFTENER RENTAL ON1695 CUSTOMIZED PEPRONKCL LTD. 3 .83634 TEMPORARY SERVICES 4TATT -1160100 " "' PROCESSING FEE/ANNEXATION NO. 123/DI ST.'/7 • FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 6/27/86 PAGE 2 + EFDRT-NUMNER"7PW3— ,r • COUNTY SANITATION DISTRICTS OF ORANGE COUNTY • CLAIMS PAID 09/03/86 • WARRANT N0. VENDOR AMOUNT DESCRIPTION • -FLITi111CA1 60PPCIES--- -'".... .... . 081898 DEW-PAR SALES E SERVICE •4,973.88 MECHANICAL PARTS 081099 DIESEL S GAS ENGINEERING $1,404.10 MECHANICAL PARTS . 8I500__._.._._._._DIFTEiFPO-6:'SDC7ATEr --IT FEWER- -FPINTIXG-- /.- OB19tll DORADO ENTERPRISES. INC. S2.450.30 INSTALL AIR LINE/PLT. R2 081902 DRAKE COMPANY $247.12 MECHANICAL PARTS 05T 73'--"-DOWN"EU9WO3­CORP. ----------FT55776- PAINT-SUPPLIES - �( • 001904 WILBER EADS $130.00 DEFERRED COMP. DISTRIBUTION I �a 081985 EASTMAN• INC. $1.366.76 OFFICE SUPPLIES f ,• 8T^06----------ERCRSNTLR-. .B upT50 OCEAN-MONITORTN�--"-' .� /- . 061907 F.CZEL $413.60 OFFICE SUPPLIES I ( 1 081908 MARSHALL FAIRRES $390.00 DEFERRED COMP. DISTRIBUTION --DB1409--"-F[DETAttXPRES3'COIfP' 7TD0" OEC(VERY'SERVICEf -'"-- - � I f, 081910 FERMANS WRECKING YARD f159.0 - 0 TRUCK PARTS 081911 FILTER SUPPLY CO. S1.131.03 MECHANICAL PARTS F TSCRPPTPO .�D9".49­­TNSSAUMENfA NT SUPPTTEF7SfRTTCMARTS-- (, .M 081913 FLO-SYSTEMS $2.970.12 PUMP PARTS X 081914 FLOYD CONSTRUCTION CO. f133.696.98 CONTRACTOR PY-144 �b81'918---- -TiE'CBER-T@IFS-[N ".�r UMP-PARTS - L W„ 081916 CLIF FOflD A. FORK EPT i3.055r50 SURVEYING SERVICES :) 081927 DONALD L. FDN B ASSOCIATES $825,00 SAFETY CONSULTANT __ I MM�081 • Ii.30— fiAS-CHROMATOORAPNS -- n 081919 FREDERICK PUMP A ENGINEERING $95.93 PUMP PARTS 061920 GANAHL LUMBER CO. $426.72 LUMBER HI92T---._-'frENF'RRT'SERC rem - ,3b - .PUMP-PARTS-.— ' 081922 GENERAL TELEPHONE CO, 62.288.52 TELEPHONE NETWORK COWES Y81923 GERHAROT•S♦ INC, S859.22 EQUIPMENT REPAIR j �81919--T.IFRLTtN=Ni TT'FIEI.�iNC—. $6.021.60 mECHANYCAC ARTS- .._......- Ip 081-25. GRECO - PROGRESSIVE $92.43 STEEL 081926 HALSTED S HOGGANr INC, S111.26 ELECTRIC PARTS 1926 'JOHN C. HFAN' 31,38 ELECTRICAL PARTS- i 081929 HERS C. RODUCTS$ CO,, INC. $731.3E ELECTRICAL PARTS .. 081929 HCRS EY PRODUCTS. INC. $391.17 PLUMBING SUPPLIES I' -�9I'93D---'-"7.'ITT-DF�IUNTTRG7NIJ-BEATR '-'--�iTO'�76'F.75 �ATER'USAGF 082931 HUNTINGTON SUPPLY $9.33 HARDWARE L. 081932 IMPERIAL WEST CHEMICAL $2.016.66 FERROUS CHLORIDE L, ' ING05TRTACTIINTPIIEP'PR'ODVCTS-- ',655..ZT--- - JAN(TORE'-- 081935 INGR AM PAPER f2$318.25 JANITORIAL SUPPLIES 081935 THE JPNITOP•S SH OPPf 3518.25 JANITORIAL SUPPLIES -"'0 Bt A36"-"""'-_"JON PS CNCM7LAC'Si"'TNG-'"-----'--'-35i]9S:f8"--`---CHLORINE'-'- -"--"�-'- ' "'� ,•Y 281937 KAMAN BEARINGS f SUPPLY $387.99 MECHANICAL PARTS 1 � 161538 KAY-PAY, INC. $1.762.61 INSTRUMENTATION EQUIPMENT PARTS OB1939-"'- ' --'MIEN IT"PA Cif IC-C'0'.-"""^— '- TCTS'J90"'93'--`---TONTMCTOM-J''6 2 061990 KING BEARING. INC. 6956.04 RUBBER PRODUCTS/BEARINGS 081991 DONALD E. KINNEY _ __ _ __5790.60 DEFERRED COMP DISTRIBUTION BT997" - -KIAST'PUMP-S'IIRLNi1Pf'YOP RS-' SAS.25`-- ""-" PUMP PARTS"'" -._.._ ._. 41 V ` FUND MO 93-9 - JT DIST WORMING CAPITAL l PROCESSIN6 DA7F 8/27/86 PAGE 3 + p47.— ': � COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/03/86 WARRANT NO. VENDOR AMOUNT DESCRIPTION 8ri43— r'�Y'I '.( 081944 LA MOTTE CHEMICAL PRODUCTS 592.96 REAGENT 081945 L N RESEARCH 4335.78 INSTRUMENTATION EQUIPMENT REPAIR 0----Y:11T[ADCO. i'.`. �� 081947 BAN LEVINE SV68.96 REFUND ANNEXATION DEPOSIT/DIST. 07 ! y 081998 LEWCO ELECTRIC CO. 5282.72 ELECTRICAL SUPPLIES CT999'----Lt8MT7M8'O7STAiS0T0RSi INC. ZT. --ELECTRICA�UPPtlE3-' "-'---"- (j . 081958 MALCOM PIRNIE. INC. $3,365.78 ENGINEERING PI-25 Ll 081951 MARGATE CONSTRUCTION. INC. $456,957.32 CONTRACTOR PW-061R-1 6 PI-21 MUM' MEORINATTO _ (:• OB1953 MCC" SHEET NE AL•WORMS♦ INC. $152.00 ELECTRICAL PARTS ,) 08195A HCMASTER-CARR SUPPLY CO. $176.55 PUMP PARTS �N['95S NCIIS1O1 Ll1CNT71IRT1151. . 9 -INSTRUMENTATION"EQU7PMENfTARTS ----- �0 O01956 METRO VIDEO SYSTEMS $100.50 VIDEO EQUIPMENT REPAIR 1,) 081957 MONITEK, INC. 5618.65 INSTRUMENTATION EQUIPMENT PARTS • S- NSTRUNENTATTON�Qw MENT"PART M 081959 MONLEY-IICBARTH L ALPER $121.827.78 CONTRACTOR P2-31R / >G 082960 NATIONAL LUMBER $652.24 HARDWARE/LUMBER BT9S1----NRTI9MRL�t1N1-'3CR . • —SS . IDEO-TNSPECT10NIMTRACT-13-Ir -2 —'-� IG) 081962 NEW HERMES. INC. _ f5T0g2 LUMBER 3 081963 CITY OF NEYP ORT BEACH $16.20 WATER USAGE )( BSCRIPT —' G.. D 081968 OLYMPIC CHEMICAL CO. $50,674.52 BULK CHLORINE 081966 ORANGE COAST ELECTRIC SUPPLY $174.70 ELECTRICAL SUPPLIES t -OST915T'— . _mG 7T--- YOROCHt0RItACTD --"-----' , 081968 OSCAR.S LOCK 6 SAFE $157.17 LOCKSMITH SERVICES -- - . �)• 081969 OXYGEN SERVICE $3.00 OXYGEN gTl`---C . OGElDTSPO 081971 COUNTY OF ORAMSE f9.BA0.00 ADJUSTMENT OF MANHOLES ON DISTRICT SEWERS 081972 ORANGE COUNTY WATER DISTRICT 56.46 WATER PRODUCTION FALTFFT^NECMRN3CRT:-SOPPCT— . . T'UMP-PAR - 08197A PACIFIC SAFETY EQUIPMENT CO. $124.39 JANITORIAL SUPPLIES 081975 PACIFIC BELL 5017.76 TELEPHONE NETWORK CHARGES '/ j �829T6- 'PA .ZIIT:S'� —JAII -TORIA PPCIES---""-----'- 081977 PARAGON BUSINESS SYSTEMS 5282.00 COMPUTER SERVICE DESK SUPPORT 081979 PARTS UNLIMITED $1.116.09 TRUCK PARTS 087919-..-�PCR7i71SRNiCK MTTCMET" CO. 081980 ROY PENDER6RAFT $490.00 DEFERRED COMP. DISTRIBUTION 0819B1 POSTMASTER $2,000,00 POSTAGE I 081983 HAROLD PRIMROSE ICE $30.80 ICE 081994 INLAND FACTORS A FINANCE $255.05 MECHANICAL PARTS 081986 REMEDY TEMP $1.417.60 TEMPORARY SERVICES 081981 THE PC us SUPPLY CO. 5532.M2 PIPE SUPPLIES 87988---�IiC011TOR PORS ifOlf -- -ST2TT 0..-...--__.__._COPIER LEASE.__._.__ j : a � J ` FUND ND 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 6/27/66 PAGE 9 + RETCH T-NONOTFE7l 4T COUNTY SANITATION DISTRICTS OF ORANGE COUNTY _ CLAIMS PAID 09/65/86 I. '• WARRANT NO. � - - VENDOR AMOUNT ------- DESCRIPTION ------------ _ I. -08 t9 U9-----NO ASS'Atlfi O'tRI lRUCIrPEPA1R5— —" ' �^ 081990 SADDLEBACK SPEEQDKETER 375.16 TRUCK REPAIRS 4i . C81991 SANCCN ENGINEERING . INC. 34.000.00 REHABILITATION OF WHOLES-DIST. 21 f 7 /82992--- --- SARTA-RNATLET' RrMlT0TORS 37i29T.61-----ELECTBIC-MOTOIrREPRTR "'-----" 081993 SIEPPA INDUSTRIES $675.00 PUMP REPAIRS i 081994 SKYPARK WALK-IN MEDICAL CLINIC $512.00 EMPLOYEE MEDICAL EXAMS DBT995­"-'"----SRI THAENERT-00 ST778070O" '—'CONCRETE-a"SOILS YEST1Ni—" 081996 SOUTH COAST DODGE $357.47 TRUCK PARTS 081997 SOUTHERN CALIF. EDISON CO. $6,735.90 POWER 8E998----5'O CAL (_ 0619-9 SOUTHERN COUNTIES OIL CO. $10.583.77 DIESEL MEL �t•J , . C2200C STAR TODL C SUPPLY CO. $2.156.39 SAFETY SUPPLIES/TOOLS O8200T—"—ZUPEA-CHER"'CORP- 5O1e38T�RNITOR TAL�IIPPCIFS— ''"" (� 892002 THE SUPPLIERS 53.635.83 SAFETY SUPPLIES/TOOLS j 082003 SWEETLAND CO. $313.22 PIPE SUPPLIES 82OQ9 TAYCOTgTSTL AUTOMOBT[Fl1EPATR— _—__.. �' F.T 082005 THERPO LLECTRON CORP S9.D66.56 ELECTRICAL SUPPLIES X 092006 THREE M CO. 3177.77 OFFICE EQUIPMENT REPAIR 1. 00T---TRXTEI-TRRVEC .--. O82008 TRUCK f AUTO SUPPLY. INC. 51.192.03 TRUCK PARTS 062009 J.G. TUCKER f SON. INC. $694.16 MECHANICAL SUPPLIES 8T01�—CTTTVF' . RATES USAGE— -- ;-, 082011 UNITED PARCEL SERVICE $38.51 DELIVERY SERVICE n 082012 UNIVERSAL MACK 31.570.81 TRUCK PARTS �I �820TS`—"�'—AC-ORSI'C 33T.71— --EMPLOYEE-MILEAGE— "---" --- "" (• 08201A VMR SCIENTIFIC $3,947.95 LAB SUPPLIES 0820151 VALLEY'CITIES SUPPLY CO. $1.166.77 PIPE SUPPLIES —b82 DTt—'--APCOyAL1E'K-9RTM G2. Y PLUMBINGSUPPCITS— —""'- ' 082317 VALVE SERVICES. INC. $28.92 FREIGHT CHARGES 002018 VAREC. INC. $15.46 FREIGHT CHARGES - L —0 "tlt� U. . RKERS-COMP-ADMTNESTRATTOM— 082020* WAUKESHA ENGINE SERVICENTER $1.912.00 ENGINE PARTS 082021 VEST COAST ANALYTICAL SRV. ' $300.60 LAB SERVICES �982➢22'----PEST ME'NI WOOD UREIII CAT-SOPPET �6�63BT51 LEGSTI SERVICE 0E2023 POUR ME f WOO CRUFF 31.199.51 LEGAL SERVICES 08202A WORT HIN6TON COMPRESSOR S3.2BA.56 COMPRESSORS BZLZT---6EORS�TAFOC ET-ISSOC71RFS . ECNANICAL-PARTS--___— - , II 082026 2ICBARTH AND ALPER $397,973.10 CONTRACTOR P2-28-1 082027 JOHN A. TMOMAS $309.24 DIRECTORS CORP. 9 MILEAGE 1i ---------------- IOTAL CLAIMS PAID 69/03/116 32.703.166.04 ___ MESA BTDTA NSRYRSY:Y" .. . . . . _ � . I L . I, . - UNQ.HDYI99=�II.➢L4TJNUlli_CAPITAL -6(�6 PAGE 5 REPORT NUMBER AP43 • COUNTY SANITATION DISTRICTS OF ORANGE COUNTY • —_--_._.. _.__..__._.__— __sLAlN51112U9143L84 a F SUMMARY AMOUNT . • /it I CONSTRUCTION FUND ------_-- -- 3.147.92 ----- --- - -----' -- •�•' I • 2 ONSTRUCCTT /2 CONSTRUCTION CONSTRION FUND 3, . /3 OPEN FUND .984984.4444 FF ) _l5 OP A 4[L AULIIFUtl�_--._—__ ___4.1 _._._. __.....F, . ' / OP EA FUND S 90 .96 /6 OPER FUND 35.44 /7 ACO FUND 808.96 /7 F/R FUND 144,7D6.33 ) .DPEA-FUND—. —__—. —.—_494,¢� __ . ..... . /566 OPER FUND 392.�8 /566 ACD FUND 4.47 ) C FUND. 3,925.78 l fTl JT OPEN FUND 380,642.57 IIII CORF 2,074,830.36 ') {• X IM FUNDED.HORNERS COMP. INSURANCE FUND 444 7 JT WORKING CAPITAL - 5 68 .9 n TOTAL CLAIMS PAID 09/03/86 �E:iDT,166:eA— $2,701,366.04 _ ) . ) V , I V FUND NO 9199 - JT GIST WORKING CAFIIAL PROCESSING DATE 9/11166 PAGE I REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - CLAIMS PAID G9/17/86 WARRANT 40. VENDOR AMOUNT DESCRIPTIONI ;I GR2C46 AOY INDUSTRIES INC. s137.73 INSTRUMENTATION EQUIPMENT 082 DA7 AOARS" INDUSTRI ESP INC. 6R02.50 LAB SUPPLIES ld ' 082UA0 AEROCOMP. INC. 69.179.50 ENGINEERING PI-26 6.P2-33 u G 820A9 AIR COLD SUPPLY INC. $422.79 ELECTRICAL SUPPLIES 092050 ALLIED SUPPLY CO. 1174.00 - PLUMBING SUPPLIES 082051 AMERICAN COMPRESSOR PARTS $1,876.12 EQUIPMENT PARTS i- 'J 082C52 AMERICAN CYANAMID $11.875.U6 CATIONIC POLYMER <� 1 OB20S3 AMERICAN METAL SUPPLY $138.01 STEEL O82054 AMERICAN SCIENTIFIC PRODUCTS $75.55 - LAB SUPPLIES j 082C55 TOE ANCHOR PACKING CO. $8,291.00 MECHANICAL PARTS „ ;Y 062C.56 ANGELICA RENTAL SERVICES GROUP $116.77 TOWEL RENTAL { " 082057 A-PLUS-SYSTEMS ' - _ ' 1115.9E - "-" -- CLASSIFIED ADVERT LSING I ) 082158 AQUA BEN CORP. f5.070.69 ANIONIC POLYMER .� 082059 ARENS INDUSTRIES INC. $2.134.60 PIPE SUPPLIES { -OB2060 - - AW AR GSBTR OPXIES - - 6628.83 - - OFFICE SUPPLIES It j 082061 AZON COPP. $28.68 OFFICE SUPPLIES 3 082062 FALCON DISPOSAL SERVICE $95.539.57 SLUDGE DISPOSAL -- -082061 --- - -POLSA RADIATOR SERVICE- _.._ ._ __._._ s212.A0 --TRUCK PARTS 082364 ORENKER-FIEDLER 6 ASSOC.. INC. $694.79 EQUIPMENT PARTS _In 082065 BRITHINEE ELECTRIC $17.777.23 ELECTRICAL EQUIPMENT 'Y -- 082066 ---BROOKS INSTRUMENT-DIV.- -- - - - - - 6266.32 ---- -- INSTRUMENTATION EQUIPMENT REPAIR '-' 082667 BROW TREE f GARDEN $520.00 LANDSCAPING MAINTENANCE • - 092068 BUCKEYE. GAS PRODUCTS $20.50 PROPANE ' , --1 -0820F9 - — ----THE PUREAU-OF-NAT TONAL--AFFAIRS----- ------s356.00 ----PUBLICATION 082070 BURKE ENGINEERING CO. $22.83 ELECTRICAL SUPPLIES 1 W 002671 WILLIAM H. BUTLER $1.590.23 PETTY CASH • k, 082072 .--- -. - CS COMPANY -- - - - -- - — 'i1,107.6A ------------ - . VALVES 682073 CAL-CHEM SALES $137.54 RUBBER PRODUCTS �. 082074 CAL-GLASS FOR RESEARCH. INC. $72.08 LAB EQUIPMENT REPAIR '.. - -- ' - 062075--'-----CAL- SOUTH�EQUIPMENT-CO.-- - - ----'-----------f799.05 ----EQUIPMENT MAINTENANCE 082076 CALTROL . INC. 5799.94 MECKAR ICAL PARTS 082077 CALIFORNIA CONTROLS CO. $234.94 INSTRUMENTATION EQUIPMENT ;I - 082076 ----- CALIF. WEST HEATING a AIR CONDITIONING - '-" -537.OS _ - - ELECTRICAL SUPPLIES 082079 CAACC. INC. 5367.48 TRUCK PARTS 092080 JOHN CAROLLO ENGINEERS $63.916.67 ENGINEERING J-15 3 082083 - --' "CASTLE CONTROLS. INC.- - - - - - - -f 1B D.90-- - VALVES 062082 CMCMWEST INDUSTRIES. INC. s31.798.55 FERRIC CHLORIDE C82083 CHEVRON U.S.A.. INC. $5.405.28 GASOLINE/OIL �9 I ,Y 082084 --- - CHURCH ENGINEERING. INC. $3.500.00 -- - - ENGINEERING 5-19-83 CB 21.85 COAST INSURANCE AGENCY $5.818.11 INSURANCE/CGL POLICY 082086 C.I.E.S. . CO. . INC. $1.192.00 EQUIPMENT REPAIR 182087 CONPRF580R COMPONENTS OF CALIF $3.561.75 PUMP REPAIR 082668 CONSCLIDATED ELECTRICAL DIST. $4.411.21 ELECTRICAL SUPPLIES ; 08209 CONSOLIDATED REPROGRAPHICS $8.894.92 BLUEPRINTING REPRODUCTIONS j 082090 CONTROLCO $86.22 ELECTRICAL PARTS 082091 COOPER ENERGY SERVICES 65 H65.75 ENGINE PARTS ,n I j FUND RO 9199 -_ JT DIST WORKING CAFITAL PROCESSING DATE 9/11/8E PAGE 2 + REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/17/B6 I�f WARRANT NO. VENDOR AMOUNT DESCRIPTION aII 082092 COSTA MESA AUTO 'PARTS. INC. $576.95 TRUCK PARTS 062L93 COUNTY WHOLESALE ELECTRIC 3336.86 ELECTRICAL SUPPLIES �! A6 02499 CAL YAI EP i354.SD VATER SORENFR RENTAL .; 2495 THE C.N.Y. GROUP. INC. $9.377.49 DATA PROCESSING SERVICES/PARCEL BILLING FILES C82096 DAILY PILOT $84.00 SUBSCRIPTION OB 2097 - DANIELS TIRE SERVICE $2.802.62 TRUCK PARTS 082298 DEIST-BINSFIELO. INC $3,843.05 CONTRACTOR R-019 �.. 062 G99 DELTA FOAM PRODUCTS $154.90 LAB SUPPLIES I; 682100 DIESEL LOGISTICS. INC. $931.39 MECHANICAL PARTS 082101 DUNN EDWARD3 CORP. $156.46 PAINT SUPPLIES 082102. EASTMAN. INC. $1,028.30 OFFICE SUPPLIES 082163 _.-_-_--- EBERHARD_EQUIPMENT -- - -- - f310.91.-- --_- - - -- TRUCK PARTS 082104 EMERSON ELECTRIC COMPANY 347.34 VALVE PARTS �•1 ,I 682105 DAVIC EROKAMP $15.96 EMPLOYEE MILEAGE 1. - 082106 -- -ECZEL -- - - - - - 324.21---- ---- - - OFFICE SUPPLIES 082107 FEDERAL EXPRESS CORP. $51.00 DELIVERY SERVICES 082108 FISCHER 6 PORTER CO. $1.478 54 PIPE SUPPLIES I. -- - 082109 --_----GELBER'-PUMPS. -3N0. -- - - --- ---- - --- - SY 5.13- -----PUMP PARTS / E>7 C82110 CITY OF FOUNTAIN VALLEY fl 212.48 WATER USAGE x 062111 FOUNTAIN VALLEY PAINT S1.502 IB PAINT SUPPLIES G062113 - --- FOUNTAIN VALLEY ENGINEERING SERVICES C . - -- 171.90------ - TRUCK PARTS 062114 FROST DIVSON SERVICES ICES CO. f171.47 VALVE PARTS I •' ,bD 692115 FRUEHAUf DIVISION 32 U.7B LAUEK PARTS I--I - 4BYi1S ---------F6-l--ENVIRONMENTAL-�--------- - -------f30.00- ---lAe SERVICES 382116 CITY OF FULLERTON $154.40 WATER USAGE 1t (;t 082117 GANAHL LUMBER CO. $598.16 LUMBER •_li ' 1 062118'-- ----GENERAL ELECTRIC GO* ---- --• - ----------6216.24--_-------- EQUIPMENT RENTAL !� 082119 GENERAL TELEPHONE CO. $1,164.70 TELEPHONE NETWORK CHARGES '.I 082120 GIERLICH-HITCHELL. INC. $13,040.91 MECHANICAL PARTS U �. 082121"'-"'---RICHARD--Ar610LI0---_.__-_.____..._.._.___._._-,.._-_..fS5:01 --EMPLOYEE MILEAGE .I 082122 GREAT LAKES INSTRUMENTS. INC. - f49.37 INSTRUMENTATION SUPPLIES % .- 082123 E.G. HELLER'S SON. INC. $36.30 TOOLS `•� - ' _.082129 -_' -"'-'JOSH-C.'MENBERGER D0..' INC. --- --- --f942.28 ----------- -ELECTRICAL SUPPLIES 082125 POERPIGER C.V.S. CALIF. ♦ INC. 91.134.36 MECHANICAL PARTS !' •" C82126 HONEYWELL. INC. $369.24 STRIP CHARTS ' •i 082127 -- - __._HOOPER CAMERA STORES -- ' - - - ----- f656.1i------------- CAMERA SUPPLIES �I- 08212E HOPNET FOUNDATION. INC. 3169.60 PUBLICATION I 1 ' � i 112111 HOUSE OF 8ATTERIES 3936.96 BATTERIES I+ lye OB 2130 --- ---- CITY OF XUNY NGT ON BEACH S212.34 -- - - WATER USAGE 1" •. E, 082131 HURLEY ELECTRONICS. INC. $493.49 ELECTRICAL SUPPLIES 08213E HYDROTEX $5.859.65 OIL I'J 082133 IMPERIAL VEST CHEMICAL $4,176.22 FERROUS CHLORIDE 092234 INDUSTRIAL THREADED FRODUCTS $812.41 HARDWARE 062135 INSiRUMCNTS FOR RESFARCH L IND SI11.67 MECHANICAL PARTS I / 082236 INTERNATIONAL TEC HNOLOOV S150.60 COMPUTER PARTS 492137 IRVINE RANCH WATER DISTRICT $4.00 WATER USAGE i. FUND NO 9199 - JT DIST WORKING. CAPITAL PROCESSING DATE 9/11/86 PAGE REPORT NUMBER AP43 ` COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - CLAIMS PAID 69/17/86 WARRANT NO. VENDOR AMOUNT DESCRIPTION I+ al O82138 GLENN R. JAMESON 13.000.00 ENGINEERING/SLUDGE SYSTEMS 062139 THE JANITOR-S SHOPPE $211.41 JANITORIAL SUPPLIES 082140 - JONES CHEMICALS. INC. $2.521.74 - - CHLORINE rl _.� OB2191 KAN4N BEAR INFS L SUPPLY $276.95 BEARINGS -i OB2142 HAS SAFETY PRODUCTS 570.97 SAFETY SUPPLIES + 082143 KAY-RAY. INC. $141.67 ELECTRICAL REPAIRS F. -1 082244 KEH•S OIL. INC. 300.Y0 REMOVE WASTE OIL-PLT. ®I c 2 y ,I 082145 KIEWIT PACIFIC CO. $47.898.33 CONTRACTOR PV-134 082146 - KING BEARING. INC. - $5,312.18 - - - BEARINGS 082147 L.A. LIOUIO HANDLING SYSTEMS $466.10 _ PUMP PARTS 082140 LAUD SEN COLOR LAB 393.41 FILM PROCESSING - -"'- -082149 - -' -' LAWSCN-PRODUCTS9 INC.- -' --- -- - $53.28 ----' — HARDWARE +1 082156 LEE 6 RO CONSULTING ENSR. 329.167.00 ENGINEERING PI-23K 1 062151 LFPNER PHOTO. INC. $119.52 FILM PROCESSING !' -----082152 -----LEWCC ELECTRIC CO. - ' - - - - - - - - $263.35 - ---- - - - - ELECTRICAL SUPPLIES 082153 LIGM TI N6 DISTRIBUTORS. INC. $1.350.34 ELECTRICAL SUPPLIES r 082154 LILLY TYPESETTING $392.20 PRINTING ' - ---i82155-------N.P.-LINOSTROM. -INC.----_- ------ -----36.253.80---------PCB CONTROL PROGRAM 082256 COURT 3 ASSOCIATES 316.636.95 ENGINEERING 2-25 . . X 082157 R.G. INDUSTRIES $103.88 US SUPPLIES - 3--- 002150----- --NAG-EYGTEMS .-INC.-- -------- - - - -------SL.169•bB--------- ELECTRICAL SUPPLIES OB2159 HALCCH PIRNIE. INC. 32.314.30 ODOR CONTROL CONSULTING i e - tz 082160 MARINE L VALVE SUPPLY 16 147.25 VALVES --1 052161 ---RAP VAC-ELE0TR O011 O5 ---- ----- 639.09 --ELECTRICAL SUPPLIES I� 082162 MATT - CHLOP. INC. 13 864.29 ELECTRICAL SUPPLIES 777 bO O62163 MCCOV SHEET METAL WORKS. INC. 1369.15 ELECTRICAL SUPPLIES / yW 082165 .. RICRSBICSCCORPOR P SU TION PPLYCO� -� -- $S95.52----_-_ - TOOS OL SUPPLIES Ci.A 982166 MINE SAFETY APPLIANCES CO. $3.284.26 SAFETY EQUIPMENT - -082167----NT TCMELL-MANUALS.'INC•---"- '----- - - ----- 360r00 PUBLICATION y OB 216E J.Y. MITCHFLL $2991147,21 CONTRACTOR 2-14-5R-I 3 L' - OP 2169 MOORS PRODUCTS CO. 3219.31 MECHANICAL PARTS OB2178 ----M0RGAN-CRANE -CO.. INC - --- - - -- ----f SBL DO— --- -- TRUCK REPAIR �� 082171 MOTOROLA. INC. $650•84 COMMUNICATION EQUIPMENT MAINTENANCE O82272 ADDS IMAGING SYSTEMS 375.68 OFFICE SUPPLIES -- 082373 --- -----NA710NAL FILTER MEDIA CORP. -- - --- -- -i16.753.72 ----- --- FILTER PRESS BELTS OB2174 NATIONAL SANITARY SUPPLY $199.87 JAN170RIAL SUPPLIES 002175 CITY OF NEWPORT BEACH 910.28 WATER USAGE 082176 - -- -- -OCCIDENTAL CHEMICAL CORP. - - 51.029.88 --- CAUSTIC SODA 082177 OLYMPIC CHEMICAL CO. $45.230.64 CHLORINE 092178 ORANGE COAST ELECTRIC SUPPLY 5465.90 ELECTRICAL SUPPLIES I �•� .. 082179 - ORANGE COAST WINDOW CLEANING 1600.00 - ' - - WINDOW WASHING SERVICE •• 1 002180 ORANGE COUNTY FARM SUPPLY CO. 5563.14 INSECTICIDE 062181 ORANGE VALVE 3 FITTING CO. $1,836.53 MECHANICAL PARTS I ' 082182 OR ET EX CORP $2.041.17 MECHANICAL PARTS I� 082183 OXYGEN SERVICE 931.27 OXYGEN ; i I. FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/11/86 PAGE 4 w REPORT NUMBER AP93 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .. ..._ .-. _._..... _... _ -. CLAIMS PAID d9/17/86 :I WARRANT M0. VENDOR AMOUNT DESCRIPTION li 082284 COUNTY OF ORANGE 92:843.25 RADIO EQUIPMENT MAINTENANCE n 082185 COUNTY SANITATION DISiRI CT 33.080.80 REIMBURSE WORKERS COMP. INSURANCE FUND 082186 - - . PACIFIC SAFETY EQUIPMENT CO. $114.09 JAN17ORIAL SUPPLIES (-, 082187 PACIFIC BELL 316.64 TELEPHONE NETWORK CHARGES y; 082188 PATTER CORP. $156.76 STRIP CHARTS Ii 082189 - PHOTO C SOUND CO. 5207.63 OFFICE EQUIPMENT 082190 PICKWICK PAPER PRODUCTS $917.22 OFFICE SUPPLIES PP 082191 POL'ER - ONE LINEAR PRODUCTS $77.69 INSTRUMENTATION EQUIPMENT REPAIR -,1 082192 - HAROLD PRIMROSE ICE 990.00 - ICE E 032193 PROFICIENT FOOD CO. $250.00 REFUND USE CHARGE OVERPAYMENT f O62194 QUALITY BUILDING SUPPLY $109.96 CONSTRUCTION MATERIAL il ---- 082195--_-- ----RAINBOW DISPOSAL CO. - - - - ---- - - _------ 6487.50----.,.__.-__ _-.._ .. TRASH DISPOSAL 082196 RAND COMPUTER CENTER $3,627.67 CONFUTER SERVICES/DIST. /1 6 5 � '• 082197 REMEDY TEMP 6339.20 TEMPORARY SERVICES ' 082I9B - - THE-REPUBLIC SUPFLY CO. - - -- 6813.49--..._.___. - .. PIPE SUPPLIES C ! OA2199 RICOH CORPORATION $72 00 COPIER LEASE 082200 ROCCO.S TRUCK WRECKING 3106 00 TRUCK PARTS !, .. .____ _.... _ .._.-TRUCK REPAIRS -062202 ----HOMES AU70-i HIM__-- - - --- $414 60 PIPE SUPPLIES �• 0e 2O2 JOSEFM T.APPLICRYERSOATIONS B SON. INC. .904 96 OCEAN MONITORING - A OB2203 SCIE ROE T DESIGNS INT�L $$1,069.05 O82209 - -- GG COAST S7 AL BEACH - -- ' - ---f1$123.05---- -.... WATER USAGE , 082205 CITY OF SEAL BEACH 3123.89 WATER USAGE !' �' O822C6 SEARS. ROEBUCK B CO. $100.76 TOOLS 'r-•1- - 082207 -------SHAMROCK-SUPPLY- SAFETY EQUIPMENT � 082268 SLICE MAKERS WEST $248.46 SLIDES . 082209 SMITH-EMERY CO. 32I2.00 SOILS 6 CONCRETE TESTING -0 02210 ----- ----SOLAR TURBINES-INTERNATIONAL'--- -- ----_ -_ t922.22 - -- --- -- EQUIPMENT RETAIN (� I 082211 50. COAST AIR QUALITY 32.704.00 PERMIT FEES I` 082212 SOUTH COAST DODGE $33.53 TRUCK PARTS '-"092213---- S OU T HER N-C A L I F.-E 1113 ON CO SES&1825.39 ---FIRMS 082214 SO CAL. GAS CO. $5.223.75 NATURAL GAS � S 082215 SO CALIF. WATER CO $27.09 WATER USAGE '--082416 --- -' SOUTMCRN COUNTIES O IL -00 ---- -- - --- -- - --33.295:59 -- - --- -TRUCK PARTS OB2217 SPARKLETTS DRINKING WATER $1.407.74 BOTTLED WATER ' •i 082218 SPEEOE SPEEDOMETER 3168.99 TRUCK REPAIR 082219 ----- '-STAR TOOL 9 SUPPLY Co.-"--" "' -'-" '_ " ' - ------3I.765.91- ---- - TOOLS �. 062220 SUPER CHEN CORP 5915.94 BOILER CHEMICALS 082221 SUPER ICE CORP. S69.31 LAB SUPPLIES 082225 - CASTLEX ERDIV. OLA VALRON COPP. $9 a86.50 - ENGINE SUPS PLIESSUPPLI ES LAB TRANSA ICA ') 062222 THE SUPPLIERS 35.118. 4 - i 082223 SWEETLAND CO. $9.20 PIPE ARTS 002226 TRUCK B AUTO SUPPLY. INC. $1,654.12 TRUCK PARTS Y 002227 J.G. TUCKER 0 SON. INC. $241.95 MECHANICAL PARTS I, 082226 - UNDERGROUND SERVICE ALERT $163.80 ANNUAL MEMBERSHIP FEES 082229 UNICO ELECTRIC $433.54 ELECTRIC MOTOR j �A I I - FUND NO 9199 • JT DIST WORKING CAPITAL PROCESSING DATE 9/11/116 PAGE M , ` REPORT NUMBER AP43 • COUNTY SANITATION DISTRICTS OF ORAPI6E COUNTY CLAIMS PAID 09/17/86 11 WARRANT 010. VENDOR AMOUNT DESCRIPTION . =I 082230 UNOCAL $62.26 GASOLINE Ij 082231 UNITED PARCEL SERVICE $155.71 DELIVERY SERVICE 082232 AL UNSIC 433.60 EMPLOYEE MILEAGE 082233 VWP SCIENTIFIC $1,356.96 LAB SUPPLIES ' 062234 VALLEY CITIES SUPPLY CO. 61.949.28 PIPE SUPPLIES ' 082235 - APCO VALVE t POTHER CORP. $1,181.90 VALVES G. 082236 C. 9. VARNER CO., INC. $561.60 EQUIPMENT PARTS 082237 VEHICLE SPRING SERVICE $428.40 TRUCK REPAIRS 062 78 WALL ICE-t TIERNAN $181 04 - PUMP PARTS 082239 JOHN R. YAPLES $467.05 ODOR CONTROL CONSULTANT 081211 WATER POLLUTION CONTROL $72.00 PUBLICATION 082241 -- ----WAUKESHA ENGINE SERVICENTER - -$2 492.72 ----- -- ENGINE PARTS Y 082242 WEST COAST ANALYTICAL SAW. $150.00 LAB SERVICES ;� ) 082243 WESTERN STATE CHEMICAL SUPPLY $4,420.26 CAUSTIC SODA lL - --6822N --- - - -WE8TINGH000E ,ELECIR IC SUPPLY - - i@94,847.09 - -- CONTRACTOR PI-22C 6 J-6-2 ° OB 2245 YHI TE, PINE t WE LLC f2,722.25 DEEP OCEAN 181146 ROURKE t WOODRUFF 414,946.09 LEGAL SERVICES�E DISPOSAL STUDY --- 0a 2447 '---- --_-WORTH I ROTOR.COMPRESSOR-__.._...._....._.._._._._..._-_._.__.-f 6.57------_.-... EQUIPMENT PARTS •4 082248 XEROX CORP. $5,884.31 PLOYEE MILEAGE 012249 MORN 18 WING -.- $155.12 EM CPIER LEASE TOTAL CLAIMS PAID 09/17/86,N R1.314.491.50 ' SUNNARY AM0UNT •i 1{, i, .. .. .. I w 12 OPER FUND 3.535.04 •' '�. --12 ACT) FUND ._-. __ -_ . __�.._ . .. 46,889,73- - . —. _.._. . .. 12 F/R FUND 38.09 13 OPER FUND 15,572.02 �) ._-. /5 OPER FUND .... . _-__.__.��___-_._ -..._._. .. .. _.. ..._10,373•i5 __..-.__.__-. . _ _.. I --15 ACO FUND 72.11 I. 16 OPEN FUND 259.50 17 OPER FUND .. _.._ .._...__.. .__... .3,186.41.. - / 244.70 III OPER FILAR 6.950.177 i/A FUND I' ) i. ...._ 114 ACO FUND . ... ... ..... . . . _. . . 1,557.50 1596 OPEN FUND 1.187.25 j 1566 ACO FUND 21.294.91 1 JT OPEN FUND '- '-- 636,946.23-- " ' """ ' ' CORF 462,684.12 I 11 SELF FUNDED WORKERS COMP. INSURANCE FUND 5,018.05 � JT WORKING CAPITAL 91,307.12. l i "i TOTAL CLAIMS PAID 09/17/86 �-7iH, 91"50-- $1,307.116.7U I.