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HomeMy WebLinkAbout1987-01-14~ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714) 962-2411 January 7, 1987 NOTICE OF REGULAR MEETING DISTRICTS.NOS. lJ 2J 3J SJ 6J 7J llJ 13 & 14 WEDNESDAYJ JANUARY 14J 1987 -7:30 P.M. 10844 Ellis Avenue Fountain ValleyJ California The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, will be held at the above hour and date. Scheduled Upcoming Meetings: BUILDING COMMITTEE -Thursday, January 22nd at 5:30 p.m. EXECUTIVE COMMITTEE Wednesday, January 28th at 5:30 p.m. January February March April May June July August September October November December January COUNTY SANITATION DISffUCTS of ORANGE COUNTY. CALIFORNIA 10844 ELLIS AVENUE P.O. BOX 8127 .FOUNTAIN VALLEY. CALIFORNIA 9272'" "7 (714)962-2411 u JOINT BOARD AND EXECUTIVE COMMITTEE MEETING .DATES Joint Board Meetings Executive Committee Meetings Jan 14, 1987 Jan 28, 1987 Feb 11, 1987 Feb 25, 1987 Mar 11, 1987 • Mar 25, 1987 Apr 08, 1987 Apr 22, 1987 May 13, 1987 May 27, 1987 Jun 10, 1987 Jun 24, 1987 Jul 08, 1987 Jul 22, 1987 Aug 12, 1987 None Scheduled u Sep 09, 1987 Sep 23, 1987 Oct 14, 1987 Oct 28, 1987 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) Dec 09, 1987 None Scheduled Jan 13, 1988 Jan 27, 1988 u II BOARDS OF DIRECTORS County Sanitation Districts of Orange County, California JOINT BOARDS REGULAR MEETING JANUARY 14J 1987 -7:30 P.M. Post Office Box 8127 10844 Ellis Avenue Fountain Volley, Calif., 92708 Telephones: Area Code 71 4 540-2910 962-2411 AGENDA In accordance with the requirements of California Government Code Section 54954.2, this agenda is posted not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the Office of the Board Secretary. In the event any matter not listed on this agenda is proposed to be submitted to the Boards for discussion and/or action, it will be done in compliance with Section 54954.2, or as set forth on a supplemental agenda posted not less than 72 hours prior to the meetinq date. Cl) Pledge of Allegiance and Invocation (2) Roll call (3) (a) Appointment of Chairmen pro tern, if necessary Cb) DISTRICT 11 -Election of Chairman (4) Consideration of motion to receive and file minut e excerpts of member agencies relating to appointment of Directors, if any. (See Supplemental Agenda) (5) Public Comments: All persons wishing to address the Boards on specific agenda items or matters of general interest should do so at this time. As determined by the Chairman, speakers may be deferred until the specific item is taken for discussion and remarks may be limi ted to five minutes . (6) The Joint Chairman, General Manager and General Counsel present verbal reports on miscellaneous matters of general interest to the Directors. These reports are for information only and require no action by the Directors . (a) Repo rt of Joint Chairman Cb) Report of General Manager (c) Report of General Counsel ( 7) ( 8 ) 1 /14/87 l l . .,. 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 -December 10, 1986 regular District 2 -December 10, 1986 regular District 3 -December 10, 1986 regular District 5 -December 10 , 1986 regular District 6 -December 10, 1986 regular District 7 -December 10, 1986 regular District 11 -November 12, 1986 regular, and December 1 0, 1986 regular District 13 -December 10, 1986 regular District 14 -December 10, 1986 regular 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 "B" ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICT NO. 13 DISTRICT NO. 14 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS . 6 & 7 JOINT -2- 12/10/86 $ 322,301 .21 2,985,858.21 78,768.35 2,985.88 -o- 7, 866. 76 39,663.85 8,353.41 35.28 414 ,253.96 75.50 -0- -0- 248.01 3,847.94 $3,864,258 .36 $ 12/24 /86 339,802.65 346,805 .81 809,835.45 8,440 .18 34 .96 25,071.12 19,349 .00 16,385 .40 21,134.25 18,850.50 19,136.18 -0- -0 - o,505.45 -0 - $1,631 ,350.95 { 9 ) 1/14/87 CONSENT CALENDAR -ITEMS 9(a) THROUGH 9(o) 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. The 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, as follows: ALL DISTRICTS Ca> Consideration of Resolution No. 87-1, approving Surveyor's Services Agreement with the County of Orange providing for survey ·services by the Orange County Surveyor on an hourly-rate basis plus actual costs of equipment and material for a one-year period beginning January 14, 1987, with option for additional one-year periods, for an annual amount not to exceed $50,000.00. See page "C" Cb) Consideration of motion approving Change Order No. 5 to the plans and specifications for Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, authorizing an addition of $43,131.60 to the contract with Kiewit Pacific Co. for fiberglass conduit supports and bracing modifications, additional conduit and rerouting of conduit at Foster Power Building, and granting a time extension of 15 calendar days for completion of said additional work. See page "D" -3- 1/14/87 (9) ALL DISTRICTS (CONSENT CALENDAR continued) Cc) Consideration of motion approving Change Order No. 1 to the plans and specifications for Vaults for Ultrasonic Flowmeter for Ocean Outfall, Job U No. J-lSB-2, authorizing an addition of $48,520.33 to the contract with Kiewit Pacific Co. for removal of two abandoned and undisclosed J.O.S. outfall pipes interferring with the installation of the new meter vaults, and granting a time extension of 10 c9lendar days to accomp~ish said work. See page "E" Cd) Consideration of motion approving Change Order No. 5 to the plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. Pl-22 (Rebid), authorizing an addition of $9,329.00 to the contract with Margate Construction, Inc. for additional leak detection equipment on the underground diesel fuel tanks at Power Buildings 2, 3A an~ 4. See page "F" Ce) Consideration of motion approving Change Order No. 2 to the plans and specifications for Rehabilitation of Primary Basins A, B, c, H, I, J, K, L, M, N, O, P and Q at Plant No. 2, Job No. P2-31R, authorizing an addition of $6,953.00 to the contract with Morley-Ziebarth & Alper, A Joint Venture, for rerouting of piping and installation of aluminum platforms at Basins H ( , through Q. See page "G" ~ Cf) Consideration of Resolution No. 87-2, receiving· and filing bid tabulation and recommendation and awarding contract for Rehabilitation of No. 4 Trickling· Filter at Reclamation Plant No. 1, Specification No. R-024, to Dorado Enterprises, Inc., in the total amount of $75,700.00. See page "H" Cg) Consideration of motion authorizing renewal of memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies CAMSA) for the 1987 calendar year. Ch) Consideration of motion to receive, file and deny Claim for Indemnity, Contribution, Proration and Declaratory Relief from the City of Villa Park, dated December 24, 1986, in connection with claim for injuries of David Michael Walling, and refer to the Districts' General Counsel and liability insurance carrier for appropriate action. -4-u ( 9) 1/14/87 DISTRICTS 1, 6 & 7 (CONSENT CALENDAR continued) Ci) Considerati9n of motion approving Settlement Agreement and General Release of All Claims for damage to local sewers adjacent to existing District trunk sewers with Costa Mesa Sanitary District; and authorizing payment to the Sanitary District in the amount of $18,960.00 in accordance with the reimbursement policy previously adopted by the Board. DISTRICT 2 Cj) Cl> Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee re Engineering Services Agreement with Willdan Associates for design services to determine the vertical alignment of a portion of the Euclid Interceptor Sewer, Contract No. 2-26. See page "I" C2) Consideration of Resolution No. 87-3-2, approving Engineering Services Agreement with Willdan Associates for design services to determine the vertical alignment of a portion of the Euclid Interceptor Sewer, Contract No. 2-26, on an hourly-rate basis including overhead and fixed profit, plus direct expenses, for a total amount not to exceed $14,840.00. See page "J" Ck> Consideration of motion to receive and file petition from Mr. John Strickland requesting annexation of .505 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. 87-4-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 65 -Strickland Annexation to County Sanitation District No. 2. See page "K" and "L" Cl) Consideration of motion to receive and file petition from Mr. and Mrs. Ronald Laurence requesting annexation of .575 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. 87-5-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 68 -Laurence Annexation to County Sanitation District No. 2. See pages "M" and II N" -5- ~. -~ ... 1/14/87 (9) DISTRICT 3 {CONSENT CALENDAR continued) Cm) { 1) Consideration of motion approving Change Order No. 1 to the plans and specifications for u Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30, for removal and replacement of pipe and repair of polyurethane coatings in damaged city· manholes, at no additional cost to the contract with JWM Engineering, Inc., and granting a time extension of 19 calendar days for completion of said work. See page "O" I (2) Consideration of Resolution No. 87-6-3, accepting Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "P" DISTRICTS 5 & 6 • Cn) Cl) Consideration of motion approving Addendum No. 1 to the plans and specifications for Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-R3, and Replacement of Lido Force Main, Contract No. 5-26, making minor technical clarifications. (2) Consideration of Resolution No. 87-7, to U receive and file bid tabulation and recommendation and awarding contract for Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, DISTRICT 7 Contract No. 5-19-R3, and Replacement of Lido Force Main, Contract No. 5-26, to Advanco Constructors, Inc. in the total amount of $1,791,950.00. See page "Q" Co) Consideration of motion approving Change Order No. 4 to the plans and specifications for Main Street Pump Station, Contract No. 7-7, authorizing an addition of $26,086.16 to the contract with Advanco Constructors, Inc. for five items of miscellaneous repairs, modifications and additional work. See page "R" END OF CONSENT CALENDAR ClO) ALL DISTRICTS Consideration of action on items deleted from Consent Calendar, if any U -6- 1/14/87 Cll) ALL DISTRICTS Consideration of motion to receive, file and approve staff Summary Financial Report for the three-month period ending September 30, 1986 (Copy enclosed with agenda material) ~ ( 12) ALL DISTRICTS Closed Session: During the course of conducting the business set forth on this agenda as a regular meeting of the Boards, the Chairman may convene the Boards in closed session to consider matters of pending or potential litigation, or personnel matters, pursuant to Government Code Sections 54956.9 or 54957.6. Reports relating to Ca) purchase and sale of real property; Cb) matters of pending or potential litigation; Cc) employee compensation; or which are exempt from public disclosure under the California Public Records Act, may be reviewed by the Boards during a permitted closed session and are not available for public inspection. At such time as final actions are taken by the Directors on any of these subjects, the minutes will reflept all required disclosures of information. Ca) Convene in closed session, if necessary Cb) Reconvene in regular session Cc) Consideration of action, if any, on matters considered in closed session. (13) ALL DISTRICTS Other business and communications or supplemental agenda items, if any (14) DISTRICT 1 Other business and communications or supplemental agenda items, if any (15) DISTRICT 1 Consideration of motion to adjourn (16) DISTRICT 2 Other business and communications or supplemental agenda items, if any (17) DISTRICT 2 Consideration of motion to adjourn (18) DISTRICT 3 Other business and communications or supplemental agenda items, if any (19) DISTRICT 3 Consideration of motion to adjourn -7- -... .. 1/14/87 (20) DISTRICT 5 Other business and communications or supplemental agenda items, if any (21) DISTRICT 5 u Consideration of motion to adjourn (22) DISTRICT 6 Other business and communications or supplemental agenda items, if any • (23) DISTRICT 6 Consideration of motion to adjourn (24) DISTRICT 7 Other business and communications or supplemental agenda items, if any (25) DISTRICT 7 Consideration of motion to adjourn • (26) DISTRICT 11 Other business and communications or supplemental agenda items, if any (27) DISTRICT 11 Consideration of motion to adjourn (28) DISTRICT 13 Other business and communications or supplemental agenda items, if any (29) DISTRICT 13 Consideration of motion to adjourn ( 30) DISTRICT 14 Other business and communications or supplemental agenda items, if any (31) DISTRICT 14 Consideration of motion to adjourn u -8- .... ':~ANAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California JOINT BOARD Meeting Date January 14, 1987 -7:30 p.m. P.O. Box 8127 • 10844 Ellis Avenue Fountain Valley, CA 92728-8127 Telephone: (714) 962-2411 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 recorimended for award. The Directors will note that the agenda format for January has been modified slightly to comply with amendments to the Brown Act which became effective January 1, 1987. ALL DISTRICTS No. 9(a): Approval of Service Agreement With the County of Orange for Survey Services. The Orange County Surveyor, part of the County's Environmental Management Agency, provides survey services for County projects and has in the pa _st provided services for specific District construction projects. The cost for the services is based on hourly rates including wages, equipment and overhead. The District and County staff's believe it would be advantageous to execute a master agreement which would allow for services on an as-needed/as-available ,basis rather than individual purchase orders each time the surveying services are needed. An agreement has been prepared by the General Counsel which provides for construction survey services based on hourly rates for labor plus the actual cost of materials and equipment. The agreement provides for an annual review and adjustment of the rates. The estimated annual cost is $50,000.00. The agreement is for one year but may be extended for additional twelve-month periods if mutually agreeable. The District and County have had a similar agreement providing for soils and materials testing for many years which has worked very satisfactorily. The actions appearing on the agenda are to adopt a resolution approving the agreement with the County of Orange to provide survey services for Sanitation Districts• construction projects. Staff recommends approval of the resolution. -1- January 14, 1987 No. 9(b): Approval of Change Order No. 5 to Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2. Change Order No. 5 adds $43,131.60 and fifteen (15) calendar days to the contract for the master planned improvements to the electrical distribution system at Plant No. 2. This change order consists of five items, the largest being $16,122.00 for installing additional large electrical conduits. This work was originally intended to be accomplished by District forces. However, because of current project scheduling, it has been determined that the work can be better accomodated at this time by the contractor. The second major item was rerouting of several large electrical conduits entering the Foster Pump Station to improve safety and maintenance conditions for the amount of $15,666.00 and a ten (10) calendar day time extension. The other three items were for modifications to the fiberglass support system for the conduits between Foster Pump Station and the new Power Building, including addition of a fiberglass support column, changing the bases for nine of the eleven support columns to avoid ground interferen ces and adding angles to the column base plates to im prove stabilization of the su pports. A five (5) calendar day time extension is allowed for changing the column bases o The staff recommends approval of Change Order No. 5 adding $43,131.60 and fifteen (15) calendar days to the contract with Kiewit Pacific Company for these changes. No. 9(c): Change Order No. 1 to the Plans and Specifications for Vaults for Ultrasonic Flowmeter for Ocean Outfall, Job No. J-158-2. Change Order No. 1 adds $48,520.33 and ten (10) days to the contract for the installation of meter vaults on the 120-inch ocean outfall effluent line at Plant No. 2. While excavating for the installation of t~ vaults for the ocean outfall flow meter, the contractor encountered two undisclosed pipes. The first pipe was a 42-inch cast iron pipe which was the old JOS (Joint Outfall Sewer Organization, the Districts• predecessor agency) line constructed in the 1920 1 s. While this line was known to have been in existence, there were no plans from the JOS showing the exact location. The second line encountered was a smaller diameter sewer several feet directly below the JOS line. Staff believes this line, also not shown on any drawings, may have been an old outfall sewer which dumped sewage directly on the beach, constructed circa 1912. The contractor was required to install substantial shoring and perform additional dewatering. He also incurred delay costs. in the removal and plugg ing of these lines since both allowed great quantities of water to enter the excavation, causing other damages. The added charges are on a time and material basis in accordance with Section 10-6 of the Districts• General Provisions. The staff recommends approval of Change Order No. 1, adding $48,520.33 to the contract with Kiewit Pacific Company. There is a ten day time extension associated with removing the two pipes. -2- / . January 14, 1987 No. 9(d): Change Order No. 5 to Electrical Reliability Project at Plant No. 1, Job No. Pl-22 (Rebid). Change Order No. 5 adds $9,329.00 to the contract for the master planned improvements to the electrical distribution system for Plant No. 1. The change order consists of furnishing and installing additional leak detection equipment on the diesel fuel tanks and sealing the pipe casings that house the fuel lines where the leak detectors are installed. These additional .requirements were reconmended by the design engineer to comply with new state and local underg r ound tank permit requirements. The majority of the changes required by the other agencies (Orange County Health Department and the City of Fountain Valley Fire Department) were included in Change Order No. 4 approved by the Directors in December, however, the need for additional leak detection equipment was not known until after that change order was approved. Staff recorrmends approval of Change Order No . 5 add i ng $9 ,329.00 to the con t ract with Margate Construction, Inc . There is no time extension associated with this change order. No. 9(e): Approval of Change Order No . 2 to Rehabilitat i on 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 . Change Order No. 2 adds $6,953.00 to the contract for rehab i litation of t hirteen sedimentation basins at Plant No. 2. This is the last of several primary sedimentation basin rehab i litation projects required prior to the planned installation of covers for odor control facilities at Tre atment Plant No. 2. Miscellaneous · modifications covered by this change order included piping changes at Basins A, B and C pump room and providing and installing platfo r ms at several basins with thru-bolts and epoxy concrete anchors in lieu of wedge anchors. Staff recommends approval of Change Orde r No. 2 add i ng $6 ,953.00 to the contract with Morley-Ziebarth and Alper . There is no time extension associated with this change order. No. 9(f): Award of Specification No. R-024, Rehabilitation of No. 4 Trickling Filter at Plant No . 1 . Reclamation Plant No. 1 has four 5-MGD secondary treatment trickling filters that have been in service for appro ximately twenty years and we have been in the process of rehabilitat i ng them over the past few years. The work on three of the four trickling filters has been completed, and we are now ready to proceed with the work on the last trickling filter . On December 16, 1986, three bids were received for the Rehabilitation of Tr i ckling Filter No. 4 including complete disassembly, refurbishment and reassembly of all components . The bids ranged from a high of $105,220.00 to a low of $75,700.00 submitted by Dorado Enterprises, Inc., of Signal Hill, California. The staff recommends award of Specification No. R-024 to Dorado Enterprises, Inc., for their low bid amount of $75,700.00. -3~ Janua r y 14 , 1987 No. 9(g): Renewal of Memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA). The annual fees for membership in these organizations are due each January. Our Districts• basic dues are $1,650.00 for CASA and $5,020.10 for AMSA. The CASA organization maintains offices in Sacramento and has an active program dealing with State administration and wastewater legislative matters and proposed regulations of the State Water Resources Control Board. Your General Manager is a past president of CASA. The AMSA organization represents the large metropolitan sewering agencies at the Federal level. A national office is maintained in Washington, D.C., and their personnel are actively engaged in the many facets of the national scene . Not only do they work with the staff of the numerous congressional comnittees concerned with water pollution control regulations, but their information service on current environmental protection agency regulations is extremely helpful to the Districts. Your General Manager is presently serving as a member of the Board of Directors of AMSA. Renewal of membership and payment of the annual dues for these two important organizations is recorrunended. No. 9(h): Receive, File and Deny Claim for Indemnity, Contribution, Proration and Declaratory Relief . The Districts received this claim from the City of Villa Park in connection with the claim for injuries of David Michael Walling. The action appearing on your agenda is to recieve, file and deny the claim and refer to the Districts' General Counsel and liability insurance carrier for appropriate action. DISTRICT NOS. 1, 6 & 7 No. 9(i): Approval of Settlement Agreement and General Release of All Claims With Costa Mesa Sanitary District Re Manhole Repair and Reimbursement Policy. ' · In April 1985, the Board adopted a policy to reimburse cities and sanitary districts, subject to certain conditions, for the repair of local manholes adjacent to existing Sanitation District trunk sewers ostensibly damaged by hydrogen sulfide gases emanating from the District's trunks. A settlement agreement has been negotiated with Costa Mesa Sanitary District pursuant to the Board's policy which covers 13 local (Sanitary District) sewer ma~holes adjacent to our trunk sewers within that agency's service area. Two of the manholes are in District No. 7, one of which is tributary to the Sunflower Interceptor Sewer , Reach No. 1, which is owned by both County Sanitation District No. 7 (70%) and County Sanitation District No. 1 (30%). The remaining eleven manholes are tributary to District No. 6 facilities. The repa i r costs will be allocated as follows: District No. 1 District No. 6 District No. 7 Total $ 648 .oo 15,090.00 3,222.00 $18,960.00 -4- January 14, 1987 Staff and General Counsel recommend approval of the Settlement Agreement and General Release of All Claims with Costa Mesa Sanitary District and authorization of payment in the amount of $18,960.00 for said claim settlement. DISTRICT NO. 2 No. 9(j): Receive and File Selection Committee Certification and Approving Engineering Services Agreement with Willdan Associates. In December, 1986, the Directors authorized the Selection Committee to negotiate an engineering services agreement with Willdan Associates for the preparation of plans and specifications for the design of the vertical slope for the Euclid Interceptor Sewer, Contract No. 2-26. This project is a portion of a City of Anaheim/OCSD No. 2 joint project extending from 2000' south of Katella Avenue in Euclid Street to Broadway Street . Also in December, the Directors approved an agreement between the City of Anaheim and the District providing for the preparation of engineering plans, construction and contract administration of the sewer project (excluding the vertical slope design) by the City . The City has separately retained Willdan Associates for the design of the trunk sewer, storm drain and street improvement work. The trunk sewer design did not include design of the vertical slope, which is affected by factors outside the limits of the City's project. Willdan is ideally suited to perform these design services since they have previously prepared a District No. 2 Master Plan Amendment which recommends the Euclid Interceptor Sewer project and have now been retained by the City of Anaheim for the design of the entire project. · The Selection Committee has negotiated a fee not to exceed $14,840.00 for the vertical design, based on hourly rates including overhead and profit, plus direct expenses. 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 agreement with Willdan Associates to provide the necessary design services for the vertical slope. Copies of the certification and resolution are attached with the supporting documents. No. 9(k): Receive, File and Initiate Proceedings for Annexation No. 65, Strickland Annexation to County Sanitation District No. 2. The District has received a request from John D. Strickland to annex 0.505 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 regarding AB 8 tax exchanges for annexing properties. Staff recommends that the Board receive and file the request for Annexation No. 65, and that the resolution attached to the agenda material authorizing initiation of proceedings be adopted. -5- January 14, 1987 JI' 1 No. 9(1): Receive, File and Initiate Proceedings for Anne xation No. 68, Laurence Anne xation to County Sanitation District No. 2. The District has received a request from Mr. and Mrs. Ronald Laurence to annex 0 .575 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 ac r eage. The local sewering agency in the City of Anaheim. The anne xation is in accordance with the terms of the negotiated agreement with the County of Orange regarding AB 8 tax exch anges for annexing properties. Staff recommends that the Board receive and file the request for Annexation No. 68, and that the resolution attached to the agenda material authorizing initiation of proceedings be adopted. DISTRICT NO. 3 No. 9(m): Approval of Change Order No . 1 and Acceptance as Complete of Elimination of Direct Connections to the Knott Interceptor Sewer, Contract No. 3-30. (1) Change Order No. 1 : Change Order No. 1 is a net no cost change order which adds an extension of 19 calendar days to the contract for the elimination of direct connections of 'local lateral sewer l i nes to the District's Knott Interceptor Sewer ·at three locations in Newland Street between Warner Avenue and Heil Avenue . There are four items in the change order including additions for the removal and replacement of a portion of the pipe and a deduction for sealing another portion of the pipe rather than r emoving it . A si x (6) calendar day time extension is associated with this wor k . In add i tion, the contractor was allowed an additional thirteen (13) days for repair of polyurethane coatings in damaged City manholes. Staff recoITTTiends approval of Change Order No. 1 for a net "no cost" to the District but adding an extension of nineteen (19) calendar days to the contract with JWM Engineering, Inc. (2) Acceltance of Job as Complete: JWM Engineering, Inc ., has fulfilled all contractua obligations as amended by the change order within the specif i ed and extended time . Staff, therefore, recommends adoption of the resolution attached to the agenda material authorizing acceptance of the work as complete, execution of the final closeout agreement and filing of the Notice of Completion as requi r ed. The final project cost is $45,229.00 . DI STRICT NOS. 5 and 6 No . 9(n ): Approval of Addendum No. 1 and Award of Contrac t s Nos. 5-19-R3 and 5-26. In November 1986, the Directors approved plans and specifications for the replacement of 4,600 feet of deteriorated force main from Bitter Point Pump Station to the Arches, along the north side of Pacific Coas t Highway in Newport Beach . The engineer's estimate for this work is $9 80,000 .00. For bidding purposes, this contract was combined with Contract No. 5-26, Replace ment of Lido Force Main, approved in October, 1986. Contract 5-26 includes the replacement -6- ' -" .. January 14, 1987 of about 1,200 feet of force main along Newport Boulevard between Short Street and 500' west of Newport Boulevard along Pacific Coast Highway. The engineer's estimate for this work is $970,000.00. The combined engineering cost estimate for both projects is $1,950,000.00. (1) Addendum No. 1: Addendum No. 1 clarifies numerous minor details in the plans and specifications for both contracts including transmittal of the CALTRANS permit. (2) Award of Contracts No. 5-26 and 5-19R-3: On December 18, 1986 three bids for the combined contracts were received, ranging from a high of $2,142,932.00 to a low of $1,791,950.00 submitted by Advanco Constructors of Upland, California. A complete bid tabulation is attached to the agenda supporting material. The costs to the individual Districts are as follows: District 5 6 Total Contract No. 5-19-R3 $617,812 205,938 $823,750 Contract No. 5-26 $890,850 77 ,350 $968,200 Total $1,508 ,662 $ 283,288 $1,791,950 Staff recorranends award of the combined contracts to the low bidder, Advanco Constructors, in the amount of $1,791,950.00. DISTRICT NO. 7 No. 9(o): Change Order No. 4 to the Plans and Specifications for Main Street Pump Station, Contract No. 7-7. Change Order No. 4 adds $26,086.16 to the contract for this pump station which will accommodate increased flows from the Irvine Business Complex in District No. 7 and all of the flows from new District No. 14. Included in this change order are five items of work. The largest item, in the amount of $15,714.51 is for additional work to raise the valve vaults which had settled because of low soil bearing pressures, and to stabilize the soil under the vaults to prevent further settlement. Other items include repairing a leak in the 66-inch concrete pipe leading to the new pump station (installed previously under a separate contract) for $3,209.43; removing a bulkhead in the same 66-inch pipe to allow flows into the pump station for $2,440.72; repair of an undisclosed telephone cable which was damaged during the excavation and installation of the sewer main on Main Street for $4,413.70; and supply and installation of a chain container for the portable gantry crane in the pump station for $307.80. There is no time extension associated with this change order. The staff recommends approval of Change Order No. 4 adding $26,086.16 to the contract with Advanco Constructors, Inc. ALL DISTRICTS No. 11: Financial Report for Three Month Period Ending September 30, 1986. Enclosed are the Budgetary Financial Statements for the first three months of the fiscal year. If any Director has questions about the statements, please call Bill Butler, Director of Finance, at 962-2411. -7- January 14, 1987 No. 12 : Agenda for Closed Session. From time to time it is necessary for the Boards to convene in closed session to consider purchase and sale of real property, potential or pending litigation, personnel matters or other matters which are exempt from public disclosure under the California Public Records Act. In order to avoid a situation where a closed session is needed but does not appear on the agenda, this standing item is placed on the agenda each month providing for a closed session at the regular meeting if deemed necessary by the Boards. -8- ,. RE: AGENDA ITEM NO. 11 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA 10844 EWS AVENUE P.O. BOX 8127 '--1' November 18, 1986 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 C714) 962-2411 C714) 540-2910 Joint Boards of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 & 14 of orange County, California Subject: Sununary Financial Report for Three Months Ended September, 1986 Transmitted herewith is the Surmnary Financial Report for three months ended September, 1986. The statements summar~ze the fiscal activities of the joint operations and the individual Districts for the first quarter of 1986-87 fiscal year and the status of each with respect to the approved budgets. The combined 1986-87 budget for all Districts is $412.0 million, of which approximately 84% is for capital expenditures for facilities improvements and additions, including reserves for said capital projects. The total budgeted revenue and expense categories of the several Districts are set forth below. ClM'AMTIVE BCIXm ~ (M[ILIQS CF ~) lNam'ASE 1986-87 \..-) RIQl1REMENIS 1986-87* 1985-86* (~) % CF BtlOOE1' JOINr~~O&M $ 30.5 $ 26.8 $ 3.7 7.4% CDil:fO'ICN SmmM & OlBER DISTRICr 0 & M 4.1 3.6 0.5 1.0 ~ PIANr ~Qt APPKPRIATICNS 50.1 31.1 19.0 12.2 msmICr SDER ~CN APPKPRIATICNS 80.5 66.0 14.5 19.5 DEBT SERv.ICE 12.3 1.8 10.S 3.0 Sf.B-lltm\L $177.5 $129.3 $ 48.2 43.1% ClESTlU:l'!Ql RESERQES $201.0 $ 85.0 $116.0 48.8 OlBER REsmmS 33.S 35.9 (2.4) 8.1 • Sf.B-lltm\L $234.S $120.9 $113.6 56.9% mmt.~ $412.0 $250.2 $161.8 100.0% FWDim 'CARRl-<J'JER $ 32.4 $ 27.2 $ S.2 7.9% A'PPHPRIMED BESERQES 180.2 154.4 25.8 43.7 Sf.B-lltm\L $212.6 $181.6 $ 31.0 51.6% 'mx AW:CATIQ1 (1% ~) $ 24.7 $ 21.7 $ 3.0 6.0 -mx um EtR eam REDEMPriat 0.7 0.1 0.6 0.2 ~QtGPANJS 2.4 6.3 (3.9) 0.6 FEES 22.8 18.6 4.2 s.s 148.8 21.9 126.9 36.l $199.4 $ 68.6 $l30.8 48.4% $412.0 $250.2 $161.8 100.0% * ADJtB'lED EUR INIER-DISmicr ~cm \...,! Included in each District's statement is a summary of the above major income and expense categories and an itemization of their trunk sewer construction projects and respective share of the joint works expansion. Authorized general reserves and inter-fund transfers have been excluded from the budget column on said \...-) statements as expenditures are not charged directly against such appropriations. Summarized below are comments relative to the financial statements. The statements are presented on an accrual basis and, therefore, inter-district cash transactions for fiscal 1986-87 which were accrued in 1985-86 are not reflected in the year-to-date balances. CASH AND INVESTMENTS Earned interest generated by our continuing program of investing reserve funds (primarily capital funds accumulated for construction of required sewerage facilities} is $5.1 million through the first quarter of the year. Virtually 100% of our funds are invested in short-term government securities or time deposits. We presently have our funds invested with the County Treasurer's commingled investment program to take advantage of the higher yields available. JOINT OPERATING FUND This fund accounts for operations, maintenance, and administrative activities relative to the Districts' jointly-owned treatment and disposal facilities. The JO expenditures along with the self-funded insurance program costs are monitored by the Fiscal Policy Committee and if the staff experiences some unexpected expenditures, they are reviewed by the Committee. Salaries and Wages -Even though we have had to add employees, there are several authorized but unfilled positions and, thus, considerable payroll savings have been realized to date. Employees' Benefits -Includes Retirement, Workers' Compensation, Unemployment Insurance, Group Medical Insurance and Uniforms. Unemployment insurance and other benefit accounts will continue to recognize considerable savings because of unfilled positions mentioned above under Salaries and Wages. Chargebacks to Districts and CORF -Payroll expenses are charged back to CORF through the cost accounting system for work on the treatment plants' capital expansion program, and to indiv,idual Districts for work on Districts' collection facilities capital expansion projects as well as maintenance and repair of said systems. Also reflects industrial waste division charges to respective Districts. Gasoline, Oil & Fuel -Includes all fuel for motor pool. A large portion is recovered through our equipment billing system and included in revenue below. Insurance -Annual premiums are expensed at time of payment, which is generally during the first quarter of the fiscal year. Budget amount includes Board and staff out-of-county travel policy, employee fidelity, boiler, fire, earthquake and all risk insurance policies, and pro-rata cost of the self-funded liability insurance program. -2-u Memberships -Includes the cost of membership in CASA, AMSA, SARFPA and other organizations. Office Expense -This account includes various types of office supplies, stationery and related items. Chlorine and Odor Control Chemicals -Primarily for influent and sludge odor control at treatment plant sites. The main chemicals used to control odors are chlorine and hydrogen peroxide. Ferric chloride is used as a supplemental odor control chemical, and caustic soda is also used in air scrubbers throughout the plants to reduce hydrogen sulfide emissions. The $6,500 per day expenditure peaks during the sununer months and is lower through the fall and winter. Chemical Coagulants -Expenditures for this item are required to dewater our sludges prior to disposal to comply with Regional Water Quality Control Board requirements. Other Operating Supplies -Miscellaneous items such as solvents, cleaners, janitorial, tools, lab chemicals, etc. purchased throughout the year. Contractual Services -The major elements in this line item are for payment of gate fees at the Coyote Canyon landfill, and payment for grit and waste-activated sludge removal and disposal at the BKK landfill. Professional Services -Primarily consists of General Counsel's fees, audit fees, and miscellaneous consulting services. Printing and Publications -Includes all reproduction activities in-house and with outside services. Rents and Leases -Equipment Outside Equipment Rental -Primarily for the rental of large cranes and equipment necessary for removing and replacing major pumps, engines and other large equipment during the course of maintenance and repair operations. CSDOC Equipment Rental -Reflects the charges for District-owned equipment used for overhead type activities. There is an offsetting credit applied through the allocation system for these charges. Repairs and Maintenance -This item includes parts and supplies for repair of plant facilities. Escalating costs continue to have a significant impact on this item. Generally this account runs close to budget each year due to the unpredictability of major equipment failures. Research and Monitoring -Budget includes funds for the ocean monitoring contract required by our NPDES permit. Other projects include operational research and evaluation of processes to develop optimum operating parameters, and also include the Districts' annual share of participation in the Southern California Coastal Water Research Project. -3- Travel, Meetings & Training -Major items are authorized by specific Board actions. Expanding activities of regulatory agencies have required additional staff and Board travel. Utilities -The major item in the Utilities Expense Account is for purchased electrical power. Other Expenses -For items not chargeable elsewhere. Prior Year's Expense -This account is required by the Uniform Accounting System and represents adjustments to an operating or non-operating account balance from the previous year. Allocation to Districts and CORF -This is an account established in connection with the cost accounting system and represents materials, supplies, and services overhead chargebacks to the individual Districts and CORF. CAPITAL OUTLAY REVOLVING FUND This fund accounts for the costs of expanding and improving the Districts' jointly-owned treatment and disposal facilities and represents an average of 61.0% (including reserves) of each District's budget requirements for 1986-87. During the first three months, $7.9 million was expended on joint works treat- ment and disposal facilities improvement and expansion projects. The pro-rata share of joint works improvement and expansion costs is reflected in the financial statements of the respective Districts. !.. -_, u INDIVIDUAL DISTRICTS -The statements reflect the accounting transactions for the eight Districts and include each respective District's share of the Joint Operating Fund and the Capital Outlay Revolving Fund. U Taxes: Tax revenue is allocated to two separate accounts: Tax Allocation -This account represents the anticipated allocation of the Districts' pro rata share of the maximum 1% basic property tax allowed under Proposition 13. The Districts average approximately 2.3% ($.023 for each $1.00) of the basic levy. Tax Levy -This account represents tax funds necessary to make voter- approved outstanding general obligation bond principal and interest payments. In accordance with the Jarvis-Gann initiative, tax levies to satisfy these obligations are not restricted. The 1986-87 levy was waived for Districts 2, and 7, and debt service is being financed by a transfer from other District funds. Federal and State Construction Grants -EPA and SWRCB fund up to 87~% of treatment plant construction for approved projects. Estimates reflect anticipated payments based on receipt of our new NPDES permit and grant funding of eligible projects at 80% (net) of project cost, except for the $5.5 million hydraulic reliability project at Plant No. 2 (Project No. P2-25-2), for which we expect to receive only 30% grant financing. -4-u Fees -All Districts now have an adopted sewer connection fee schedule. This account also reflects industrial waste user charges levied by seven of the nine Districts pursuant to the Uniform Industrial Waste Ordinance and the Revenue Program, and the user fees implemented in Districts Nos. l, 5, 6 and 13. Annexation fee revenue is undeterminable and, thus, is not included in the estimates unless there is an existing agreement providing for payment of fees. Sale of Capacity Rights -This account records income from sale of capacity rights to outside agencies such as SAWPA and IRWD, including the capital replacement charge. Joint works Equity Sale -Revenue from the annual joint facilities inter- district equity adjustment required by the recalculation of the respective ownership percentages. Cost of this adjustment for purchasing Districts is included in each District's Share of Joint Works Construction. Share of Joint Works Construction -Represents each District's share of joint treatment and disposal facilities expansion discussed above under Capital Outlay Revolving Fund (CORF). Bond Retirement and Interest Expense -Payment of principal and interest on outstanding general obligation bonds of the respective Districts. Annual expense for all Districts is approximately $12.3 million. Share of Joint Operating -Represents each District's share of operating and maintaining the jointly-owned treatment and disposal facilities, and administrative activities. Costs are distributed based upon each District's respective gallonage flow (see Joint Operating Fund statement for details). District Operating and Other Expenditures -Consists primarily of individual Districts' general operating expenses, industrial monitoring, operations, maintenance and repair of the respective Districts' collection systems. -s- r a::xJNlY SANITATICE DISrRICIS CF ClW'u.: Olll1Y 11-12-86 ~ JOmr ~ CAPITAL roND BUIXm' REVIEW 3 M'.NlBS amED 9/30/86 APPl07ID '..__/ BUIXEr ~ tNEXPmJED YE'AR-'10-IWIE 1986-87 EXP.ENDrIURES BtlOOEr % EXPENDED SA!ARIE5, W1!GES & BEl'mlTlS Salaries & ~es 12,415,000 2,720,134 9,694,866 21.91 Payroll Benefits 3,411,000 708,412 2,702,588 20.77 'lOmI. PAmJIL 15,826,000 3,428,546 12,397,454 21.66 I.ess: Chargeoots to DISTS & CDRF (3 ,339 ,000) (736,689) C2,602r:311) 22.06 NE'!' JOINr OPERATING PAmJtL 12,487,000 2,691,857 9,795,143 21.56 MMERIAIS, SUPPLIES & SER\7ICES Gas:>line, Oil & Diesel 265,000 43,l21 221,879 16.27 Insurarx::e 576,000 319,672 256,328 SS.SO Ms!nberships 20,000 164 19 836 .82 Office~ llS,000 20,687 94:313 17.99 <lllorina & o:br etntrol 2,374,000 336,548 2,037,452 14.18 Cl1emical ~ts 1,768,000 390,373 l,377,627 22.08 Other ~tug ~es 576,000 81,443 494,557 14.14 CO'ltractml Services 2,495,000 709,821 1,785,179 28.45 Professional Services 399,000 34,696 364,304 8.70 Printirg & Pl'blicatioo 138,000 20,380 117,620 14.77 E:,lui~t Rental 145,000 32,804 112,196 22.62 Repairs & Maintenan:.'e 2,136,000 578,171 1,557,829 27.07 ReSearch & M:nitorin; 1,697,000 287,585 1,409,415 16.95 Travel, M:etirg & Trainin3 65,000 4,545 60,455 6.99 Ull:X>l.leci:able ranmts 2,000 118 1,882 5.90 Utilities 6,230,000 1,285,151 4,944,849 20.63 other EKpenses 130,000 20,660 109,340 15.89 Prior Years EKpenses 50,000 9,952 40,048 19.90 thl OperatiDJ E>qEnses 10,000 9,077 . 923 90.77 ~ MMERIAIS & SEWICES 19,191,000 4,184,968 15,006,032 21.81 Iess: ALUX:ATICN '10 DIS'1S & a:&' (233,000) (22,896) (210,104.) 9.83 NE!' JOINr OP.ER MMERIAIS & SEWICE3 18,958,000 4,162,072 14,795,928 21.95 'lUmI, JOIN!' OPERATm; ImJ.ENSES 31,445,000 6,853,929 241:591,071 21.80 :RE.VENUE5 :Bevenues (900,000) (252,547) (647 ,453) 28.06 less: Al.location to DIS!'S & <DRF 2,000 918 1,082 45.90 NEr JOINr OPERATING mJENtmS (898,000) (251,629) (646,371) 28.02 NEr J01Nr OPERATING EXPEN.9ES 30,547,000 6,602,300 23,944,700 21.61 ~Mm M.G. FUH aw:uE msrmcr BU™ 10JJME BOruEfr 10~ 1 9,676 2,411 3,220,000 708,316 2 28,867 7,286 9,604,000 2,140,079 3 30,511 7,220 10,151,000 2,120,814 5 4,669 1,208 1,555,000 354,942 6 4,897 1,112 1,631,000 326,609 7 5,603 1,491 1,863,000 438,036 11 6,716 1,730 2,236,000 508,067 \.w,J' 13 105 19 34,000 5,437 14 760 0 253,000 0 91,804 22,477 30,547,000 6,602,300 Begirming Furn Balan::es t July 1 REVENUES: Tax I2Vy (Bcnl rum Cs> ally) Tax Al.lo.::ations/Subventioos (Share of 1%) Fe:leral am State ClJrstruction Grants Cbnnectiai Fees other Fees sale of Qpcity Rights Interest & Misc. llecei~ Other '1btal Revernle 'lbtal Pelerue & Begi.nnirg Balan::es EXPENDrroRES: Share of Joint WXks Trmt. Plant & Reserves District Trunk Sewer Q:rlstr & ~ Ban Datirenent am Interest EKpense Share of Joint w:>rks Q?erating Expenses Pr01ided for ~:in'blrsenent h]reenents District q;>eratin] & other EKpenlitures 'lbtal ~itures Wing E\md Balan::es ~CN IN Plm<E!'3S: 1-lSR R:mabilitation of Manl'X>les I.aTJ-term Finaooin:J Plan Sl:b-'lbtal Share of Joint W::>rks CIP Integraticn Mjust:nelt ~l CD1P!mm P:Rll'ERLY, PLANr & EQJIP: ram and ~ty Rights COllectiai Lines and Punp Stns Treabmnt Facilities Dis~l Facilities General Plant am Mnin Facil B;tuity in Joint Treatment Facil oEher Assets at O:St Iess Ancrt. '1btal Property Plant & BilrlP CXXNr.l SANITAT.ICN DISTRicr 00. 1 SlMf\Rl ~ FINANCIAL REl?ORr 3 M::NIHS :atom 9/30/86 BtlIXEl' RE.VIEW 1986-87 Bud;Jet 79,212 1,503,000 251,000 232,000 1,591,000 448,000 1,103,000 375,000 5,582,212 14,594,000 9,358,000 1,740,125 3,220,000 0 223,000 29,135,125 Bal.arm 7-1-86 304 304 2,908,195 2,908,195 82,595 S,596,961 0 ll,593 35,256 23,751,174 18,882 32,404,960 Year-'lb-Dat.e 28,037,521 2,880 59,697 0 0 25,983 22,157 511,569 0 622,286 28,659£807 836,523 68,703 71,458 719,498 0 74!277 1,770£459 26,889,348 Mjustnents & htiitioos 208 68,495 68,703 836,523 836,523 (9,039) (1!618) 894,569 ~ Bu::lget 76,332 1,443,303 251,000 232,000 1,565,017 425,843 591,431 375£000 4,959,926 13,757,477 9,289,297 1,668,667 2,500,502 0 148,723 27!364,666 Transfer 'lb Fixed Assets !. ' -} Year.Jlb-Dat.e % E>cperrled 3.64 3.97 .oo .oo 1.63 4.95 46.38 .oo 11.15 5.73 .73 4.11 22.34 .oo 33.31 6.08 I " u Balan::e 9/30/86 208 68,799 69i007 3,744,718 3,744,718 82,595 5,596,961 0 11,593 35,256 23,742,135 17,264 33,299,529 CIXJN1Y &aNITATICN DISTRICT N:>. 2 ~ ~ FIN21NCIAL REEORl' 3 KNmS ENDED 9/30/86 Begimirg Fund Balances, July 1 BE.VENUES: Tax Il!N';{ (Bcn:l FurXi (s) ally) 'I3t Al.la::ations/Slt>ventions (Share of 1%) Federal am State Q:nstruction Grants o:mnootioo Fees Other Fees Sale of capaQity Rights Interest & Misc. 'R:!Ceipts Other 'lbt.al telerue 'lbtal B:!VenUe & Beqimirg Balanoes EXPENDrruRES: Share of Joint W:>rks Tnnt. Plant & Reserves District Trunk Sewer Cl:llstr & Reserves Bcn:l ~erent and Interest Expense Share of Joint W:lrks q;iera~ FJcpenses Provided for Re:irrblrsenent ~ District ~tirg & other EXpemitures 'lbtal Expenlitures Fl'Y~. 1 FUn:l Balanoes \...,) a:NS'm.aICN lN ~: 1986-87 Bt!lget 0 6,749,000 670,000 850,000 4,030,000 1,196,000 6,224,000 800,000 20,519,000 55,616,000 54,084,000 4,806,313 9,604,000 0 724,000 124,834,313 Balaooe 7-1-86 Bx:lid Relief Trunk 2-10-lA Olive ~ 2-SR-l I.ag-term Finarx:lll:J Plan F.U:lid,Mew lq:e PJ.a::entia ~ter Plan Up:hte 2-14-SRl. ManhOle Access & Protectioo @ SA Intcptr rntft Inte~r Sewer Fmn SARI to Glassel! 2-6-2 Fullertavt3rea Interceptor 2-25 Qran;eth:>rpe TrUnk Q:lll'ectioo to SARI 2-22 Fairvie.Miest Interceptor Sewer 2-23 639 35,161 ll4,312 1,721 370,133 13,093 161,473 1,121 carlxn canycn D:Dn Pllllp Station Mxll.fn 2-24 SUb-'l'otal Share of Joint ~ks CIP Integration Mjustnent SUb-1lbtalsx a:MPIEim PHl?ERIY, PUNr & gmp: I.and aOO Pr~rty Rights Collscti.oo LiMs and Purcp Stns '1'--~trcent Facilities I ;sal Facilities ~al Plant ard Mnin Facil Ekjuity in Joint Treatnent Facil other ~sets at Cb3t ~ hlert. Total Property Plant & Fl;IUip 697,653 7,876,819 7,876,819 517,694 51,691,329 1,186 33,172 68,913 64,330,400 44,463 125,261,629 Year~te 163,088,926 0 276,954 0 201,024 21,966 73,858 l,949,648 0 2,523,450 165,612,376 2,265,716 390,176 49,031 2,ll8,539 0 176,040 4,999£502 160,612,874 Mjust:nents & Ad:litions 1,432 38 122,073 100 210,622 481 54,126 1,304 390£176 2,265,716 (24,482) (4,309) 2,627,101 Pataining B@et 0 6,472,046 670,000 648,976 4,008,034 1,122,142 4,274,352 800i000 17£995,550 53,350,284 53,693,824 4,757,282 7,485,461 0 547i960 119i834i811 Transfer 'lb Fixed Assets Year-'lb-O:lte % E:Keerded .oo 4.10 .oo 23.65 .SS 6.18 31.32 .oo 12.30 4.07 .72 1.02 22.06 .oo 24.31 4.00 Ba.lan:e 9/30/86 1,432 38 122~712 35,261 324,934 2,202 424,259 13,093 161,473 2,425 1£087,829 10,142,535 10,142i535 517,694 51,691,329 1,186 33,172 68,913 64,305,918 40,154 127,888£730 CIXNlY 5.1\NI'OO'ICN DISTRICT ID. 3 ~ ~ FlNANCIAL REroU' 3 M:NIHS ENDED 9/30/86 Beginning FUrXI Balances, July l RE.VENUES: Tax I£NY (Bord Fum (s) ally) Tax Al.looatiais/Sl:bventions (Share of 1%) Federal am Stat.e ~trootioo Grants o:nnectim Fees other Fees Sale of capa<;:ity Rights Interest & Misc. R:ceipts Other 'lbtal ~ue '1btal :R:!wnue & Begimin:J Balances EXl?ENDI'l'CRE:3: Share of Joint Wlrks Trmt. Plant & :R:!serves District TrUnk Sewer Cl::nstr & Peserves BaXl :R:!ti.renent am Interest Expense Share of Joint ~ks Operating Expenses Pra1ided for :R:!inblrsenent ~eenents District Operatirg & Other EKperxlitures 'Ibtal EKpenditures Enlirg FurD Balances cn:smJCl'ICN lN PKXnE33: tag-term Finm:inJ Plan 3-28R-1 Miller-B:>lder Vault Rehab 3-00-1 Elimination of Direct Clxlll to KIDtt SWr BxNer~tem :R:!lief-~ & Katella 0rCll'l3~tem Sli>trl.mk :R:!lief 3-25 Sub-'lbtal Share of Joint ~ks CIP Int:Egration Mjustnent ~ CD1PIEim PKPERtf, PIM!' & EQUIP: Lam an:l Pr~ty Rights Oill.ection Lines am P\mp Stns Treatment Facilities ~ Fccilities Gmeral Plant an:l Mnin Fccil Ek;IUity in Joint Treatnent Facil othar Assets at Cl'.Et Less 2¥1Drt. Total Property Plant & B;iuip 1986-87 Bt!lget 500,000 8,520,000 726,000 600,000 l,552,000 l,296,000 5,567,000 0 18,761,000 63,715,000 43,197,000 5,371,038 10,151,000 0 1,057,000 123,491,038 ~ 7-1-86 679 40,961 9,677 24,573 29,170 105,060 8,428,278 8,428,278 280,231 55,268,649 15,036 28,419 162,500 68,834,177 61,049 133,183,399 Year-'.L'o-l:ate 152,778,646 0 355,003 0 ll6,202 20,981 75,968 1,754,467 0 2,322,621 155,101,267 2,424,339 139,587 40,473 2,142,659 0 198,192 4,945,250 150,156,017 Mjustrrents & Ad:litials 132,222 1,767 5,598 139,587 2,424,339 2,424,339 (26,197) {4,832) 2,532,897 :Eetainirg BlXlget 500,000 8,164,997 726,000 483,798 1,531,019 1,220,032 3,812,533 0 16,438,379 61,290,661 43,057,413 5,330,565 8,008,341 0 858,808 llS,545,768 Transfer To Fixed Assets !.. • u Year~te % EKperx1ed .oo 4.17 .oo 19.37 1.35 5.86 31.52 .oo 12.38 3.80 .32 .75 21.ll .oo 18.75 4.00 u ~ 9/30/86 132,901 42,728 15,275 24,573 29,170 244,647 10,852,617 10,852,617 280,231 55,268,649 15,036 28,419 162,500 68,807,980 __;G,217 135,\, )96 ; i 6.. Beginni1'¥3 Fun:'! Balanoes, July l ~= Tax~ (Bonl FUOO(s) cnly) Tax Al.looations/Sl.i>ventions (Share of 1%} Fe:leral anJ Stat.e Cl:rlstructioo Grants o:me::tion Fees Other Fees Sale of ~ity Rights Interest & Misc. ~ipts Other 'lbtal~ 'lbta1 Peverue & Beginni1'¥3 Balanoes EXPENDITURES: Share of Joint it>rks Tant. Plant & Reserves District Trunk Sewer Q:mtr & Reserves BorXl ~tirenent anJ Interest Expense Share of Joint 'R:>rks ~ating Expenses Pr01ided fOr ~.inblrsenent ~eenents District ~atin3 & Other EKpemitures 'lbtal EKpen:litures Er-'" • ·1 Furrl Balances \._) <nmmerICN IN PKGRE1S: S-28 Bays;de & Jani:x>ree P/S R:m:J.ial Bitter Point P/S UfX3rade 5 & 6 axN.LY SANrrATICN msoocr ro. s Stl-M\Rl ~ FINANCIAL REroRI' 3 M:Nl'lS ENDm 9/30/86 1986-87 13\Xlget Year~te 29,466!545 24,388 930 2,063,000 81,798 126,000 0 371,000 198,873 713,000 21,478 226,000 16,391 921,000 271,393 2,473,000 0 6,917,388 590,863 30!057!408 6,066,000 418,262 10,103,000 42,926 22,915 20,706 1,555,000 67,000 342,085 0 498!000 100!833 18,311!915 924,812 29,132,596 ~EXPAR3I(N Balarx:e Mjustmants 7-1-86 & Additioos 6,469 1,543 22,186 Variable FreqtErcy Pllnp Instl at ~ Bridge S-27 Balboa Trunk Sewer Lieb P/S & ~" St P/S 21,991 3,007 7,789 aehab of Peninsula Tnmk "A" to "G" Street 358,292 0 S-19-R'3 "B" Trunk fran Bitter Pr P/S t.o Valve 5 & 6 18,098 3,982 :rraease Ela::t Service at Lido P.S. 13,398 Peplace Lid:> Force Main S-26 36,617 7,426 ~t Trunk Phase I 2,033 A & B Vault Wet Protection 5 & 6 167 Sl:b-'lbtal 460,072 42,926 Share of Joint Wxks CIP Integration Mjustnent 1,454,097 418,262 Sl:b-'lbtal 1,454,097 418,262 m1PLEim P!U'ERI'f, PU\Nl' & EOUIP: Iand aOO Pr9?&ty Rights 6,231 f"'-1 lection Lines a00 Punp Stns 8,816,102 tnent Facilities 7,347 ~Facilities · 7,llS Ciemr7 Plant and Mn.in Facil 24,851 ~ty in Joint Treat:ment Facil ll,875,686 ~4,520) er Assets at Cbst Iess Arrort. 25,700 4£527) 'lbtal Property Plant & E:juip 22,677,201 452,141 a:minin3 Year-'lb-Date Bu:lget % EKperx1ed 23,458 3.81 1,981,202 3.97 126,000 .oo 172,127 53.60 .691,522 3.01 209,609 7.25 649,607 29.47 2i473!000 .co 6!326!525 8.54 5,647,738 6.90 10,060,074 .42 2,209 90.36 1,212,915 22.00 67,000 .oo 397,167 20.25 17!387,103 5.05 Tran.sf er 'lb Balarx:e Fixed Assets 9/30/86 1,543 28,655 21,9Sl 10, 796 358,292 22,080 13,398 44,043 2,033 167 502,998 1,872,359 1,872,359 6,231 8,816,102 7,347 7,115 24,851 ll,871,166 21!173 23,129,342 a:xJNlY SANrrATioo DISTRicr NJ. 6 StJ.M\Rl ~ FINANCIAL REPORI' 3 MNrHS BUD 9/30/86 Beginning E\Jrn Bal.arces, July l BEVENJES: Tax IS1Y (Bax1 '.FUOO(s) ally) Tax Alla:aticns/Sd::Jvent.iorS (Share of 1%) Federal arxl State Cl:llstruetion Grants Q:rlneetion Fees Other Fees sale of ca~ity Rights Int.erest & Misc. aaceipts other 'lbtal PevenUe 'lbtal B:!VerJJe & Beginnirg Bal.arces EXPQIDrroRES: Share of Joint Wxks Trmt. Plant & R:serves District TrUnk Sewer 021Str & Raserves Bend ~tirem:nt arxl Interest Expense Share of Joint W:>rks q;>eratirg Expenses PrC71ided for B:!inb.lrsemant J\.greenents District Q?eratirg & Other EKpenlitures 'lbtal EKpenlitures ~ Furd Balarx:es CXlS'.lKa!Q1 lN P~: Bitt.er i:t>int P/S UpJrade 5 & 6 S-19-R3 "B" Trtnk fran Bitter pt P/S to Valve 5 & 6 Fairview-Gisler Trunk 6-9 A & B Vault wet Protection 5 & 6 Slt>-Jrotal Share of Joint W:>rks CIP Inte;Jration Mjustment Sli>-Jlbtal CIM?IErED PH:i'ERIY, PIANr & E}JIP: Lan:l arxl ~ty Rights Collectiai Lines and Pl.mp Stns T.reatnent Facilities o· 1 Facilities a:= Plant am Mnin Facil a;iuity in Joint 'l'.reat:rcent Facil otmr Assets at a:st less Ancrt. 'lbtal Property Plant & B;ltlip BUIXEr RENIEH 1986-87 BOO;Jet 16,875 1,008,000 129,000 812,000 l,307,000 231,000 509,000 800,000 4,812,875 6,716,000 1,295,000 31,365 1,631,000 0 157,000 9,830,365 Bal.arx:e 7-1-86 2,336 1,074 32,071 60 35,541 1,508,969 1,508,969 562 1,243,076 2,653 7,394 84,362 12,323,880 28£836 15,235,273 Year-'lb-Dat.e 17,362,774 1,868 44,lll 0 449,272 22,666 14,428 145,139 0 077i484 18,040,258 434,045 ·8,383 30,301 319,902 0 38£121 830,752 17,209£506 Mjustments & Adlitions 8,147 236 8,383 434,045 434,045 (4,689) (2,489) 435,250 P.etaining Bll(get 15,007 963,889 129,000 362,728 l,284,334 216,572 363,861 800£000 4£135,391 6,281,955 1,286,617 1,064 1,311,098 0 118i879 8,999,613 Transfer 'lb Fixed Assets !. Year""l'O-Oat.e %~ed 11.07 4.38 .oo 55.33 1.73 6.25 28.51 .oo 14.08 6.46 .65 96.61 19.61 .oo 24.28 8.45 I u Bal.arx:e 9/30/86 10,483 1,310 32,071 60 43£924 1,943,014 1,943£014 562 1,243,076 2,653 7,394 84,362 12,319,191 26,347 ann'! SANl'JM'ICN DISTRicr NJ. 7 StMt\Rl ~ FlNNCIAL REE'ORl' 3 MXlB3 ENDED 9-30-86 BUIXm' mvnw 1986-87 R:!naininJ Year~te B\Xlget Year~te B\Xlget % EK?=med Beginnirg Fum Balances I July 1 59!465,443 RE.VENtmS: Tax ~ (Bad !\lnd(s) only) 0 0 0 .oo Tax Al.looationsjSlbventions (Share of 1%) 2,861,000 101,465 2,759,535 3.55 Federal am State O:l1struction Grants 140,000 0 140,000 .oo a:rmection Fees 1,000,000 23,013 976,987 2.30 othar Fees 560,000 19,730 540,270 3.52 Sale of cai;a;:ity Righi;s 250,000 24,096 225,904 9.64 Interest & Misc. R:!Ceipts 2,026,000 667,375 1,358,625 32.94 Other 8,440,000 0 8!440,000 .oo 'lbtal PeVerue 15,277,000 835!679 14!441!321 5.47 'lbtal R:!Ven1le & Beginnirg Balanoes 60!301,122 EXP.ENDI'l'URES: Share of Joint N:>rks Trmt. Plant & ~ 14,024,000 475,871 13,548,129 3.39 District Trunk Sewer o::nstr & Peserves 20,912,000 779,214 20,132,786 3.73 13CJ1d Retirement aOO. Interest Expense 661,190 392,355 268,835 59.34 Share of Joint ~ks ~tin; Expenses 1,863,000 443,798 1,419,202 23.82 Provided for Peinhtrsenent J.greenents 0 0 0 .oo District Operatin:J & Other F.Xpen:litures 767,000 164,718 602,282 21.48 Total Expenditures 38,227!190 2,255,956 35!971,234 5.90 ~ . Fund Balanoes 58!045,166 "--" ~EKPANSICN Balan=e Mjustnents Transfer 'lb Balan=e 7-1-86 & M.:litiais Fixed Assets 9/30/86 ~CN lN PimEE38: M:rilole Mj Pa Ckf-ae Cty. J\gcnt. 31,562 31,562 Vm Kaman Trtnk 7 Iate 0¥J 627 627 1, 6 & 7 Master Plan ~e 45 45 Fairview Subtrunk Ch1neCti.cn 7-9 2,583 2,583 City of Ck~ Installnents 20,473 (596) 19,8n Mrln St. Pelief Sewer 7-2C-4 230,336 178 230,514 So. Irvine Lift Stn & Palief St:btrunk 7-7 578!115 747,398 11:325,513 StbJ!btal 831,507 779,214 1,610,721 Share of Joint W'.>rks 1,654,379 475,871 2,130,250 CIP Int:e3ration Mjusbtent ~l 1,654!379 475,871 2,130,250 CXMPLEl!D ~Y, Pimr & EOUIP: Iand and Pr~ty Rights Z76,454 276,454 Collection Lines aOO. Pl.mp Stns 21,986,253 21,906,253 Treatne'lt Facilities 0 0 DisIXSa]. Facilities 10,782 10,782 General Plant an:1 Mni.n Facil 15,334 15,334 • · ty in Joint Tretne'lt Fooil 13,5ll,330 (5,142) 13,506,188 ·~ A«3Sets at O:St Iess Anort. 35,063 (3,085) 31,978 'lbtal Property Plant & E::IuiP 38,321,102 1,246,858 39,567,960 -.. ·• OXJN1Y SPNITATICN DISl'Rtc.r N:>. 11 ~ QtWm!RLY FmA?aAL REPCm' 3 M:NlH3 amED 9/30/86 BCOOEr RE.VnW u 1986-87 ~ Year~te !!lget Year..l!'o-Date BW;Jet % ExpeOOed Begirmin:J Fln} Balarx:es, July 1 39£962,223 EJENJES: Tax f2VY (Bad E\m:l (s) only) 88,580 107 88,473 .12 Tax Allocations/Sl:bventiO'lS (Share of 1%) 1,954,000 79,706 1,874,294 4.08 Federal an:1 State <l:nstrootioo Grants 166,000 0 166,000 .oo canection Fees 925,000 217,903 707,097 23.56 Othar Fees Z73,000 1,353 271,647 .so Sale of capac;:ity Rights '197,000 100,603 196,397 33.87 Interest & Misc. Receipts 790,000 276,606 513,394 35.01 Other 118,000 0 118,000 .oo '1btal ReTenUe 4,6ll,580 676,278 3£935,302 14.66 'lbtal Rewnue & Begimin:J Balarx:es 40,638£501 EKPENDl'l'ORES: Share of Joint tt>rks Trmt. Plant & Raserves 9,099,000 553,999 8,545,001 6.09 District Trunk Satler Ctrlstr & P2serVes 3,166,000 45 3,165,955 ·. .oo Bald Petirenent and Interest ~nse 71,637 15,146 56,491 21.14 Share of Joint iilrks Operating EKpenses 2,236,000 505,668 1,730,332 22.61 PrCN'ided for Relitblrsenent ~reenents 0 0 0 .oo District Operatirg & Other ~tures 435,000 75,015 359!985 17.24 1btal EKperxlitures 15,007,637 1,149,873 131:857,764 7.66 Fn:lin:J m.md Balarx:es 391:488,628 v ~EKPANSICN Balarce Mjustnents Transfer To Balaroa 7-1-86 & Ad:litions Fixed Assets 9/30/86 CXNS.rIU::l'lOO lN ~: Misc Clarge to Clceed "ilrk Order 45 45 Sub-'lbtal 45 45 Share of Joint W:>rks 1,925,993 553,999 2,479,992 CIP Integration Mjust:nent Slb-'lbtal 1,925,993 553,999 2,479,992 <lM'LRJE) P1QJERLY, PUNr & EOUIP: Lan:1 and ~ty Rights 146,986 146,986 O:>llection Li.res and Pl.mp Stns 18,3Il,527 18,371,527 Treat.nent Facilities 0 0 D~ Facilities 3,053 3,053 General Plant am Mnin Facil 32,664 32,664 B;pity in Joint Treat:nent Fccil 15,729,490 (5,987) 15,723,503 Other assets at (X)St less anort. 6,994 (656) 6,338 'lbtal Property Plant & E:pip 36£216,707 5471:401 36,764,108 ( . annY SANITAT'.ICN DISTRicr ro. 13 ~ ~ FN.NCIAL REroR1' 3 M:NmS ENDED 9/30/86 '-...! BUIX21' RE.VIEH 1986-87 :Ranaining Year~te Budget Year~te B@et % EKperxled Beginnirg FUOO Bal.aooes, July l 5,758,361 m.TENUE5: Tax I2v':f (Bon] E'llOO (s) all.y) 0 0 0 .oo Tax Al.la::ations/Sd:>Ventions (Share of 1%) 0 0 0 .oo Federal and State Q:nstruction Grants 1,000 0 1,000 .oo o:xmecti.on Fees 525,000 265,000 260,000 50.48 other Fees 36,000 840 35,160 2.33 Sale of cai;ac;:ity Rights 0 0 0 .oo Interest & Misc. Raceipts 429,000 117,891 311,109 27.48 other 71,000 0 71,000 .oo Total Reveme 1,062,000 383,731 678!269 36.13 'lbtal RevE!l\E & Beginnirg Balarr::es 6,142,092 EXPENDl'lURES: Share of Joint Works Trtnt. Plant & ~rves 619,000 3,946 615,054 .64 District Trunk ~ Ctrlstr & Reserves 5,844,000 307 5,843,693 .01 Bcn:l Retirenent a00 Interest EKpense 0 0 0 .oo Share of Joint l'brks Operatirg Expenses 34,000 5,371 28,629 15.80 Provided far Reint>ursenent Agreements 0 0 0 .oo District Operatirg & other EKpenlitures 80,000 14,758 65!242 18.45 'lbtal Expemitures 6,577,000 24,382 6!552,618 .37 a\_.) E\nl Balarr::es 6,ll7,710 mcILl'1'IES EKPANSICN Balaooe Mj~blents Transfer 'lb Balaooe 7-1-86 & Miitials Fixed Assets 9l20LB6 a:Nsmx:r!CN lN PJ:OORES9: District 13 Foncation 135,385 307 135!692 ~l 135,385 307 135,692 Share of Joint W:>rks 13,718 3,946 17,664 CIP Integratioo Mjustnent Sub-'l'otal 13,718 3,946 17,664 aM'LElED PKPERlY I Pim.r & EOOIP: ram and~ Rights 0 0 Cbllectim Li.reS arr:1 Pl.lip Stns 0 0 Treabtelt Fccilities 0 0 Dis{ngal. Facilities 0 0 General Plant a00 Admin Facil 0 0 =ty in Joint Treatnent Facil 111,900 (42) lll,858 er Assets at Cbst Les:; Ancrt. 0 0 'lbtal Property Plant & B:}uip 261,003 4,211 265,214 Beginnirg FurXl Bal.arces, F.l 85-86 REVEHJES: Tax 'I.Br:/ (Bcn1 Funi Cs) ally) Tax Al.lOOatiom/Subventions (Share of 1%) Federal arXl State Cbnstruction Grants camection Fees other Fees (IIH>) Sale of cap:l9ity Rights Interest & Mis::. Receipts Other 'lbtal Pe.Terue 'lbtal ~rue & Begimirg ~ EXPENDl'l'URES: Share of Joint W:>rks Trmt. Plant & ~rves District TrUnk Sewer O:lnstr & a":!serves BaXI :Ratirenent arxi Interest EKpen;e Share of Joint Rxks ~atirg EKpenses Protided for a":!inbursatent J\.greetents District Operatirg & Other E:Kpernitures 'lbtal EKpen:litures Eh:lirg Furn Bal.arx:es CXNsrIUCl'ICN IN f'Kll<ESS: District 14 Formatim Slb-'l.btal Share of Joint w=>rks CIP Inte:Jration MjtS!lEilt ~tal crMPIEl'ED PKJE'ERl't, PIMr & :er;p:IP: I.an1 aOO Prg;.erty Rights Cbllecti.on Li.neS and Pmtp Stns Treatnent Facilities D~ Facilities General Plant arXl Mn:in Facil Equity in Joint Treatnent Facil other Assets at O:St Iess rmort. 'lbtal Property Plant & B}uip cxnnY Sl.\NITATICN DISTRICl' ID. 14 ~~FINANCIAL REPORr 3 M:NlB3 ENDED 9-30-SG 1986-87 Bud;Jet 0 0 0 0 4,055,000 255,000 13,000 418,000 4,741,000 20,250,000 l,372,000 0 253,000 0 131,000 22,006,000 Year~te 11,748,899 0 0 0 0 1,907,304 0 ll,117 0 1,918,421 13,667,320 479,028 12,762 0 0 0 514 492,304 13,175,016 FP!:ILITIES EXPANSICN Balan::e 7-1-86 3,659,677 3,659,677 1,665,353 1,665,353 0 2,576,947 0 0 0 13,728,410 0 21,630,387 Mjuc:;tnents & Additions 12,762 12,762 479,028 479,028 (5,176) 486,614 ~ BuCt;et 0 0 0 0 2,147,696 255,000 1 883 418~000 2,822,579 19,970,972 1,359,238 0 253,000 0 130,486 21,513,696 Transfer 'lb Fixed Assets -. -. u Year""'lb-Date % E?cperxled .oo .oo .oo .oo 47.04 .oo 85.52 .oo 40.46 1.38 .93 .oo .oo .oo .39 2.24 u Bal.arx:e 9/30/86 2,672,439 3,672,439 2,144,381 2,144,381 0 2,576,947 0 0 0 13,723,234 0 22,117,001 ·w·~ o£:L -L86T 'bT A~VnNvr 'AVOS3N03M SlN3WnJoa 9Nil~Oddns ONV SNOilnlOS3~ I~ l (l, . ::: )::. I ~r.o NO ( 9 1 '·' -~ ·• ~1 T 11 I S r ,J G f' K I N (, C /l ~-I T A l ( P~OCESSJNG OATE 12/~~/Uf Pt6f ~f~DRT NUMBER Af43 r:1 COU~TY S-NITATIDN DISTRICTS OF ORANGL. :~UNTY i;IYAP.P t..f\:T ~i f.oH3f, I lA~437 : M~343~ 1 ft~~ 4 S7 I,.: ('~ 34 40 I ·1 ~f' 3lt't1 I·-, ftf\ '344< ·: )::.uP3lt43 ·~ Glr..b 3 44lt '.>1·~·1f.i34'ii;; t:::I c 9 ~ 4 'If. 11 )::.CE3447 L• f'P ~4'1H •+--t'.:H.34'11:1 '"1--f. " .!.rnJf'34~!l 3l:&345l oe3L~2 :. :i:t: ~ . 00 :>E •. lf5j .. !lb345't -I )8 .3'1~5 fJ ('. .. tA~456 '':l>na~4~7 . ... ro ... ~1.11:u . ,.o.•-i..iv , 083'1!'.·9 ", t:::ltl~:~46ii • l-t!)83461 .. ·cn~l834(,2 J.. Jl 083463 1-tJ83lfflf '"CJ i: •r.--f0H3lt6.• ·· OR~46€- " 0&34b7 ,,, (lH 3 4E-8 J• ne :-. 4f.q 083'171 083471 (18347? ()0~47.S oe.3Hlt %347'J l!H347!> ··1 ·' 1. 1: ;, I.· ~I .. J •.a• ~ '·.~· I 1~.t . ... ... .._ ~(\3477 (18 :".lj 7t- 0& 3479 0£' ~ 481..i 08~41•1 vrnc.oR A~> C'!Jt-i-Of11dl0N t.k•'• ~ANUfACJURlNG CO. ~uAMSOH INDUST~l[f, INC. /lflV/;r;(.;(l CONqkUCH:R~t INC. A 11~ rnL D •wi-FL v 11\·r. AIK ~~nuuCTS & CHfMJCAL INC. ALL-SJ~T~ VtHICLES, INC• ~LLICO SUPFLY to. n L ti JI< t: C HF. M I U.. L AHf~ICAN CUHPRES~O~ CO. ~M~RIC-~ CYANAMID tMFR!CAN LOCK ~ SUFPLY, INC. ~~fRICAN SCIENTIFIC PRODUCT~ RL~KE F. ANOfRSON APFLIEr FILTRATION AR~~S JNOUSTRlfS INC.· ;.SHTON-TAlf ATO~iC ~µ~CTROSCOF~ AANGOLF~ AU~Tl~ CO. bC INOUSTRIAL ~UPPLY, JNC. f\LCC~ OIS~O!AL SE~VICE -liAILfY CONT POLS· COf-1.-:>0!Y· 1'1GCYCLf RLUf OIAMGNO MATEPIALS LHtC NNE.P ·+ H.DLER R t SSOC., HIC. HRU~N & CALO~(Ll hUCKEYl GAS P~OOUCTS ~ILLJAM H. ~UTLfR BUTL[k ~APER COMfANY C ~ ~ RECONOITJONING CO. CPl CJlllFuf'r.JIA, INC. CS C OMi:· ~NY CAL-n•c:n SALES c PL T '<OL ' me. JOltN C:~ROLLO OJGlr'Jl!:kS CHCH~fST IHtUSTRlf5t INC. COl•5T flfH fGUIPl"Uil COMFLS~ LANUSC&P[ COW~fll $.M. PlRTf CON~PLIOATED fltCT~JC~L ~l~T. rar~C::OL l114T[D ~rPf\OGRAPHICS CUSTA ~~SA 'UTO FtRJS, INC. Cl.lll1\llY i.•t!Ull~ALI [ltClklC LH \Jtdt.r~ c ll h l ll·J I{ Ji 'f hrs 0 ,.. ~.Cl UIT 1f I r CUSH1Ml:'EO Pf.k~C111Jt;fL l.TP. CLAI~~ PAID 12/lJ/86 AMOUNT $'ft ·j't 2. 1 E- S.l 3. h3 :r.s11.f,r; $frH, 11 4 de 'l~Y.39 $~3..593.44 s2,4:;a.i;1; $254.40 .t58,822.94 'i.314.2lt s41,247.57 ~4.5.47 l 7 ::'I. 1)1f $~1.41 :l.lt465.68 $1,6?9.ltC) 't.132.tJl $28.0(1 $3t'tll8.!'13 $8't.50 136e738.54 S77.ll· \325.CiO S.572.19 $},~94.31 s. ·s il u. t1 c. 114.H 1369.59 $8d2.98 $% 0 •JO ~6't') • .3b $999.31 HIJ5.H t2,448.l& $b9t2~9.85 $lltS19.25 1Fl9. l 't '£2,J61.52 :t 77 r1. 2Ci $7.,"l89.tj7 12,<:1r-1 • .,s 1.217.~1 :l·P.82.13 i2se:.co f. 11}?. $1 Hll!.!iO o:::s::~IPTION LAB EQUIPHEUT TRUCK PARTS LAB SUPPLIES CONTRACTOR 7·7 & P2-29 ELECTRICAL SUPPLIES REPAIR ETAC-~ EXPANDER FOR COLD BOX VEHICLE LEASE VALVE BULK CHLORINE EQUIPMENT PARTS CATIONIC POLYMER HARDWARE LAB SUPPLIES MEETING EXPENSE PIPE SUPPLIES INSTRUMENTATION EQUIPMENT SUPPLIES COMPUTER PARTS SUBSCRIPTION LAB SUPPLIES PUMP PARTS SLUDGE DISPOSAL EQUIPMENT PARTS CLASSIFIED ADVERTISING CONSTRUCTION MATERIALS INSTRUMENTATION EQUIPMENT LAB SUPPLIES PROPANE PETTY CASH OFFICE SUPPLIES TRUCK REPAIR OFFICE SUPPLIES VALVE SAFETY SUPPLIES MECHANICAL PARTS ENGINEERING J-6-2 & J-15 FERRIC CHLORIDE FIRE EXTINGUISHER INSPECTION LANDSCAPING MAINTENANCE TRUCK PARTS e ELECTRICAL SUPPLIES BLUEPRIHTING REPRODUCTION TRUCK PARTS ELECTRICAL SUPPLIES WATER SOFTENER RENTAL LAB SUPPLIES TEMPORARY SERVICES ( I> •' i1 1:1 I• , .. 1:· l::i 1:.1 ,,, r. !·" '·I , .. I. I. I · .. " ,, I ~ I' ! j.· (, I· 1. I, I I r r, i: , ... I ·1 :··1 ; .1 I ·1 Ii j ··I ::1 ,_ ... I ::.1 j ::: )> ~NO NO WAR P A IJT I\! Ci • ~t:l 3~0 14 %3~:·15 (lf:\~~16 fjH .! 51 7 l.if:3~lb 1835lq :)~ 3 52'1 U83~.~1 l''l~?·~'-2 iJb? ~23 •)63~2't l'.\H ~~25 oe :i ~u liA3~27 ... cqci:: -JT DJSi 1Ji:~KUH1 Ull·ITtL f-P.OCESSJNG OATE 12/:llf/k6 F"Afl' kfPORl NUMBER ~~~3 CCUMTY SANJTATJDN n1sr~ICTS OF O~ANGE COUNTY VC Ni'Or~ CPll.Y PILOT ~ANJ[L~ TlPE 5fRVIC[ O[CO ~~ G~[LLl & SONS ~LASS en.· OELTJ. oranr. FOLYMEP~ DICO COMPANY INC. Dl~POSA~Lr WA~Tf SY~T~MSt INC. lJ 0 F 4 [10 f. IH f P r R I S £ S , Hi C • Olll 11·1 t..O~IA.P.fJS CORP• £1. ~ T MA I-£ t I IH • LIH "11/lfdJ r GU IP p.t(N T £HfP~OM ELLCTPJC [OMPANY ENC 11i1N1 ~~I{ t INC • FAMILJAN Plf f & SUFFLY FlO[f<Al E>"F~E~S -CORF-. FI~Ct•U\ ~. PORH~ CO. Fl~Hf~ CONlkGLS CO. FLiRlNC[ rILTER C~RP. FLOYD CGNSTRUCllOM CO. FOUNl-J~ VALLEY PAIMT THt fOX~ORO COMPANY THC fO)l,;ur<O co. f~(Ol~ICK PUHP K EHGINfC~ING tRl~~-&ALLAGHlR Hfti. ClTr OF FULL[RTOM Ct.M~HL LUMl"~E.P CO. J. r.11~srn GE~£FAL ELfCTRIC SUPfLY CO. ([~(H~l TfLfPHONf C~. GJ~~LIC~-HITCHfLLt THC. w.w. GPAJNGERt TNt. Ttil'Mi\'i Gl~AY & ~ssoc:., me. &Pt.It f LAl'l::S IN~TRIJMEfH5t INC. HOO~fR CAHfPA ~TOfE~ ~.~. HuGHES CO., INC. '311) (;i= HIHiTll-Jc,fON f.£ACH HU~TJNCTON ~fACH RU~AlR STAMP HUNT JNGTON SUPFLt IMH.RI AL ~fST Clif.r.JCAL JMOUSTRJ~L 1HRE~(f0 ~FODUCTS Ji-JM n!f,JNr[kJNC, INC. K " Mt· fv [1 l A i< I IH; s R :::LI r p l y KlHJll PACJf JC CCi. klh~ HlA~fNG, J~C. CLAIMS rAJD 12/1~/~b ~ 1 • 3 .~ ·:·. ~ 2 'tl=l9.7B it.!;26.71 i.1~.36 Hit 't 7q. 31} $l')6.b2 H31.30 :£l:J1til'leU5 s 2·1't. =e 15,95&.55 ll~l.5(1 l9l.:33 $3,5Q!l.OO :Llt'tO'to47 S.'t 5. I)('· Slr:l't't.27 13H .9't Sl51.78 $131)' &4 7. If 5 $053.f.3 $El 2. 07 i794.n5 $.147.64 s.Ju't.'12 u ,.85 1.23.25 i~.J6d.94 :i 12 'J ' :J !) 9. 7 1 'H1tl2 .35 $9t'l95.'t8 :£9 2. '12 't ~)3 6 • C! 0 !.2't fl. C:.2 u.122.fta UtB5.d $15.'t7 u 1.13 i15q.u4 ibtf4't'.'.55 ~.4??.6'1 t 3 ;, ' ~. ~ 5 • 't 9 J. l. 9 7 ~.ti (I 'tlG.io23 3.~2~ •• 214.27 i'lt6~'-~" O~SCRJPT InN CLASSIFIED ADVERTISING TRUCK PARTS ELECTRICAL SUPP~IES GLASS LAO SUPPLIES CATIONIC POLYMER TRUCK PARTS ELECTRICAL SUPPLIES INSTALL WEAR STRIPS IN BASINS PAINT SUPPLIES OFFICE SUPPLIES TRUCK PARTS ELECTRICAL SUPPLIES OCEAN MONITORING PIPE SUPPLIES DELIVERY SERVICES HARDWARE MECHANICAL PARTS ELECTRICAL SUPPLIES CONTRACTOR PW-144 PAI NT SUPPLIES VALVE INSTRUMENTATION EQUIPMENT PARTS PUMP PARTS OFFICE FURNITURE WATER USAGE LUMBER DEFERRED COHP. PAYOFF CONTRACTOR P1-22B & J-6-2B TELEPHONE NETWORK CHARGES MECHANICAL PARTS ELECTRICAL SUPPLIES LAB SERVICES INSTRUMENTATION EQUIPMENT REPAIR CAMERA SUPPLIES JANITORIAL SUPPLIES WATER USAGE OFFICE SUPPLIES HARDWARE FERROUS CHLORIDE HARDWARE CONTRACTOR 3-30 ENGINEERING SERVICES/UNDERGROUND TANK COMPLIANCE BEARINGS CONTRACTOR J-6-2 BEARINGS '.·~,~ ··N ... ·: --·· .. -( c c I'; 11 I• ; . .I le ,, I ... .. I I 11 1 ·1 I ·I i i I .. 1 . ! ,:J ~ ~ ~ I i ::1 i:: Id ). ~ 1 ~ \. j· d r·I ·I 1·:) H l'I ,I ~·~: 1·' I·. ! : ; . '·' .. , .. .. I r·· ·'· ·' IH! 3!i2B Ctl3~?5 co 3'531) 06 3531 08~';32 ~: 8 ~.53~ o~ ~ 562 ·J83!"n OtL~ 5b't ;•I ~:;;~~ .::1 t•F.3567 I (IA! ~·f.R 1 11 ~IC3!:-f'7 ,,, J 'i 08 357•.t '.I (H\~!'171 ',:·.·;lco:.~ 7::> "-" Ofl3!:7! ... .. E~ IJ C\ • ( ( •:, l qn PROCESSING DI-TE 12/t14/8f ~f~ORT ~UMdE~ AF~3 CVUNTY s~~·T~TluN DI~r~ICTS OF ORANCE COUNTY VENDOR L (. ti UNIFOP.M Slll-'H Y CO l • b, ~'-S, t J NC• LAURSEN C~L~~ LAA O~A~GE COUNTY LfAGUE lf.t: ~Ru r.Of·ISULTlt.i~ [NGR, LE~ro ELfClkJC co. Lltl2AU F~TTER~St IhC. llCHTlNh tJSTRIPUT&RSt INC, L.U~l'l<E.-CAL fA • l.l • Ji.., fl U H H I F S ~AIN FRAM[ S(RVIC£S ~Ak6/T~ CONST~~CllON, JNC, M~HVAC flECTRO~lCS ~~IT -CHLORt INC. CLIFTON MCOONALO · -·· · fA C I<. E rJl\l A f N 6 P , & -H1 U I P , · · MC~ASTf~-C~RP SUP~LY CO, MINf SAFfTY AP~LIANCES co, MITC~(LL H~NU~LSt INC, FAUL A. MllC~ELL FACTORY Plf~ESENTATIVE, INC. HOn~t bUSl~E5S· CENTEH -· MOr< I Ti FOUf\IOR Y MOKL[Y-llfBAf<Ttl 8. ALPr.t< r-1 /1 l I UI~ r. l P L A N T S ~-kV I C f S t I NC , NfLSOfJ•DUNNt INC. NEVA~K ELECT~ONICS NUMATIC E~GINEf~ING o.~ .• s. OCCJUENTAL C~[MICAL CLPP. ukAl'JC:l:.. l!f-001\ Wf:Stt ~ DlcY c R 1\ I~ (.f. c 0,:, s T n r c TF. I c supp L y OP~NGE viLVl & FITTING CO. C Cl UM TY Of 0 l<.OJC: E · C 0 II ;IJ 1 Y v F 0 P fl fH [ COU~lY ~A~JT4TION DISlhlCT ~4L1~1C SAftfY EUUl~MENT CO. 1-A.ClflC Pfll 1-~PG,MON P~rss, lNC. FOLY ~fuT[~fPISfS, IMC. l1 0RT 0 LAl\'l1 Cl:."l·lLNl AS~oc1n10N f '.l w ~ U ~ l·:: \= I Ji LJ $TS t I t.JC • r A 1hi l n H• I M ~ 0 s r I c E 0 ~0C~~S [CUJ~ML~T COMFAN' IH I t.: r. G ,, l · I ~ F 0 S .c. L ff1 • Th~ '-t·J·UHLJC Sl1ffLY CO. CLtlMS FAIO 12/1U/H6 u-rnu~ r f.5t2~1.90 $2U.?.5 U8.E:u $3~~.:·0 t7Al.f11.i 1254*.07 ~n,69'J.95 :6.6 '+. t+IJ '£'t4 4. '+6 S l , It Hf, 1 :? \ 1 1 ' :J 1l c • 0 0 $l1'15tlt187.q2 $78,!3 :E.5,l51l.99 $315l't.73 $bt225.72 lH.92 u.»74.ttl 135,fH) $51.6~ '1>2?.5, •JO is,4Hl.a6 $11617.56 $532,~J5.1B $'t.5f·il.r,o H:i'l.:33 u 32. 96 :LSA,49 175~.0G 1lt~JU,tl1 $f>6. 8't t.576.lfi :1235.11 iitll 7.53 1.51,225.56 ,2,995.tHs 1-5 '+. l)'j t2!18.7~ 1.27. !Hi $267.12 UU.43 Ut2f>9.11 :I.~ :i • ~·u 1.H9.:H :L<iB9.50 :i·Hl.71 e ()(Sf'< I PT ION UNIFORM RENTAL WELDING SUPPLIES FILM PROCESSING SALARY SURVEY ENGINEERING Pl-29 ELECTRICAL SUPPLIES FABRICATE PATTERNS FOR BEARING HOUSING ELECTRICAL SUPPLIES PRINTING SPECIALTY GASSES PRINTED CIRCUIT BOARD CONTRACTOR Pl-21, Pl-29 & PW-061R-1 ELECTRICAL SUPPLIES CHLORINATION EQUIPHENT PARTS DEFERRED COMP. PAYOFF MECHANICAL PARTS MECHANICAL PARTS SAFETY SUPPLIES PUBLICATION EMPLOYEE MILEAGE INSTRUMENTATION EQUIPMENT REPAIR · COMPUTER : MANHOLE FRAMES & COVERS CONTRACTOR P2-31R TELEVISION INSPECTION OF SEWER LINES ENGINE PARTS INSTRUMENTATION EQUIPMENT MECHANICAL PARTS TRASH DISPOSAL ' CAUSTIC SODA REFUND USE CHARGE OVERPAYMENT ELECTRICAL SUPPLIES PIPE SUPPLIES COMMUNICATION EQUIPMENT MAINTENANCE SLUDGE DISPOSAL REIMBURSE WORKERS COMP. INSURANCE FUND SAFETY SUPPLIES TELEPHONE NETWORK CHARGES PUBLICATION SAFETY SUPPLIES PUBLICATION ELECTRICAL SUPPLIES ICE PUMP PARTS TRASH DISPOSAL PIPE SUPPLIES ( j'.'! 1, 1· •. .. ,., I• I· I" • ~i I j I l..i 1:.1 1•/ 1:. ; ., 1 .. 1 I . ~ i ! I } i :1 I·: IJ ~ ll I'. ~ I•' a z. ·~ :·.j ).. :' 1 0 l:.i 1·: r~ .I 1.1 ! I I :1 H l·I ; ·i I 'j i .. .I I ... ·I. ·,I .. :t> I ~ND NO -11 .;, ... -J 1 n 1 ~ 1 ..: (i r· ~ 11\J i.i c I\ I J T J.l Hrn c E ~ :.;i i~ c; DA H l 2 I J 't /ti f, f' AGE ~E~ORT ~UM3[k A~~3 4 COUNTY ~ANJTiTinN ijJ~THICT5 OF O~AN~r COUNTY V[l\l[tO!-< RfYNOHP JNSTRUMfhlS kOACll\Jt.n:~ rEf.HNCJLOG'rt me. rrn!-.r MOLlf'JT' INC. J n S n: H f • fl Yf.: R S 0 IJ t. S 0 N , I Ill C • S ~. J C!-ii:VHOL[l l n1 <,CI•~ LL g cl). • l rJC. ~ • f • s c· ~ P .t.rH I N 0 SLILlf M~K[MS WlST ~;MJltt-f.MfRY CO. SOUTHlkN CALIF. lOISON CO. so. CAL IF. EDISON CO. ~OUT~[~N COUNTIES OIL CO. S ft. rt OlJ SHE. l 5Tt~ TOOL & SUFPLY CO. C)Tf.f\Llhl& Of'TICAL SU~HIT ~lffl ~.lJh.LCO, ltJC. SUF'RIOP kfrlNIStfJNG TH~ SUPl-LIEkS TONY'S LOCK & EAFf SEPVICE 1 1\ I• V LL T ~ A V E L TRUCI< ~ AUTO-SUF-PLYt ·JNC. ·· J.G. TUCKfk t ~ON, INC. l'i110C Al ~~llffl PA~Cll SlkVJCE U~JTfO 2T\Tf.S [lf.VAlOR CORI-. U.$. [PUl~MfNT CC., INC. v ~1 1' 5C I l N Tl f I c VALLfY CITILS sur~LY co. V4LL[Y OCTROlT UI[SEL VARJnN INSTHUH~NT GkOU~ VAHltN 4SSOCIATES. INt. W.~. PR&DUCTS, INC. J M1 N R • IJ AP l f S WAUKiSHA fNCINf ~lk~ICENl[~ \.'f.DER•<i TV IJORLl1 ~CST COA~T ANALYllC~l s~v. W(~TERN STAT[ CHEMICAL SUFf·LY >fHO>c COF.i-:. f VL~flf H. YO~K CC. 21 l ll AF Hi HIU ALH f. ~1.H 1 U; t! f AL Rf.t:d: tt. ".lTH.ITOtJ II f\fd; If T 1 i:t [[if I' CL~JMS PtlD 12/l~/Pf A"IOUNT $2,2t7.9H t.;5~.75 $233.20 !f.57?..69 HAL. 66 $5,624.80 $85.3(J u,112.91, Ut3 1tt!.OC '.!.7tl8.S.53 $1~0.JG n, 1:>6. 93 UtU7He23 $21355.15 $l'lb.~ll $8't7. n \5 7. 16 SCl5.1lO Ut2'l2e'tJ S.96. 82 n.Ho.oo $7~9.51 $lt7l 7e2il $93.99 Sl31.77 $71~.:JO $2lfll.65 i.3,971.42 S6t279.05 s~.22q.07 . $86.93 14t87'.l.Al> $425.21 S'f'f4e2~ $1,224.43 t2!>l.Ju !f.ti5l~. 0 (J U!t033.93 :!.3t4tl2 • .32 iJ67.~9 '!31"3,774.70 1-i~"· J8 i ltd. ;:\b t5 .3. 15 lOT~L CL~IM~ ~AIP l~/l~/"6 f~t H:.4t2'l~.36 ===;============= c lJE~CiHPT ION INSTRUMENTATION EQUIPMENT BOILER PARTS INSTRUMENTATION EQUIPMENT PARTS STEEL TRUCK PARTS VIDEO DOCUMENTARY EMPLOYEE MEETING EXPENSE SLIDES CONCRETE TESTING POWER MANUALS DIESEL FUEL STEEL TOOLS SAFETY SUPPLIES PIPE SUPPLIES HARDWARE BUILD FORHICA DESK TOP MECHINCAL SUPPLIES LOCKSMITH SERVICES AIR FARE TRUCK ·PARTS SAFnY SUPPLIES GASOLINE DELIVERY SERVICES ELEVATOR MAINTENANCE EQUIPMENT PARTS LAB SUPPLIES PIPE SUPPLIES ENGINE REPAIR LAB SUPPL I ES . LAB EQUIPMENT SAFETY SUPPLIES ODOR CONTROL CONSULTANT ENGINE PARTS EQUIPMENT RENTAL LAB SERVICE CAUSTIC SODA COPIER LEASE ENGINE PARTS CONTRACTOR P2-28-I DIRECTORS COMP. & MILEAGE DIRECTORS COMP. & MILEAGE DIRECTORS COMP. & MILEAGE J 1,1 r " II .. I• :I .. I, 1 ; i Ii I --1 · 1 : ,.. ~ I 'I 0 . ~ z • j != .. l ~ :-i \·· r· ,I I' j.: r " , .. 1 · r.'' I I ' i'' k n ( 1l 1. , ., ... ... )> I V1 ::: ·,·1-.. -··. - ~I ··I ·:I 01 ~ .,, .. , 1. ···16;. '" .rn ... :z I 'II t:::j 111 )> :" ·1! '.:i. ... rn 3 .. ::a:t: .1 00 I ··1 )> ... r !'Ir :"]' 8 ·~ (/) .. --i ,._.,~ :~I~ " (/) l:·J1· I·' ! I'' ,i., i··:1 1:·:·;1 :'1 I•., •• ···I ::: )> t' , ~, I .. V1 ... ~ ... ( fU~D NQ SUMMARY #2 OPER FUND #2 ACO FUND #3 OPER FUND HS OPER FUND #6 OPER FUND #7 OPER FUND #7 F/R FUND #11 OPER FUND #5&6 OPER FUND #5&6 ACO FUND #6&7 OPER FUND · JT OPER.FUND CORF. . . 9199 -JT P!~T wo~~!NG CAPITAL SELF FUNDED WORKERS COMP. INSURANCE FUND JT WORKING CAPITAL #3 ACO FUND ... ( COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/10/86 AMOUNT $ lt,916.10 2,950.66 3,028.36 8,353.ltl 35.28 3,222.34 411,031.62 75.50 34.95 213.06 3,81t7.9lt 322,301.21 _2,985,858.21 2,985.88 78,768.35 36 635 49 TQTAL C~A!MS. PAIP 12/10/86 $3,86lt,258.36 PROCESSING DATE 12/0lt/86 PAGE 5 REPORT NUMBER AP.43 ( II 1. .. I. II i·· 1 1:. 1'1 1:: I ·1' r:l I'.', ... I:: :1 i ~ ••I i' .. 1 ' ':;_ .. Ii r. t- i·· f"'' ,., 1 · !: .. :·· , .. II' ,, I 1 ~ IJ :i ~ Ill > .. .. t:C I ~FUND ~W ::: FPOClSSING DATf 12/lM/B~ PAG~ RlPOqJ NUMOE~ AP43 ·- 5 ... 1 llJ II · C~UNTY S~NlTAllON DIST~ICTS OF OhANG~ COUNTY· rL~lMS P~IP. 12124/&6 -····-·· Vf NPOR · AMOUNT /I-~ l'i::nL Sl"i~VICE.S con~· :L 12 8. ti :J ·· G8~~31 1:..f.i:. :t~4b •• lO 08~632 A.~. ff ST COMPA~Y !23.nJ ij8~63' A.R.A. M~NUfACTU~l~G CO. $48.76 17:83634 .A-\ll{ll> UH.JS u83635 t..\t'.UN f'rti'llHERS AF<T f-:ARlS H76.'t9 083f~f •CTION INSTRUMfNTSt INC. $1,777.~0 (,fl.~f-H · P.H Ct.LIFOR~IIA Utu25etH.1 08%38 t.lk COLO ~UFPLY INC. $28alt6 063639 tIR fHtTO SlkVJf[S S277.19 -08?-(:4(1· --···-· --J.JR-··Fwooue-T-S ·-& CHF..HlC-AL-·HJ(.·.---·--·--· ·-. --u. 179.11-·-· -· 118:.!-~til "'0[·fl..N rUSINfSS RHCIRTS $63.3( hB3~'t2 Alllf.0 ~UPPL~ CO. S62.54 ··~8:.H-4.3 ····· ALL· Puf;f---(;hfMl€~L ···-··-·····.. ·· $liltbb6.9't· 08~£44 AMF~ICAN AIP fTLT[k, INC. $'150.61 C83E45 iM~RJCAN CYANArJo $~1131.81 · l'A 3f46·------··-· -foM~ t-t JCA N--~C IE N 11 F-! C-·P.FtOOUC-1 ~-----·----· --· -····------· $ l, J8 2 • 55··-.. ·-·----· ··-- : =i:t: l:fL~~47 /IMf'<ITfCH $3!l't.22 ~:. 00 ~ ~e?f4~ ANAhf!M eusINfSS MACHJNfS S315.2~ ·~ ···-1·· . JS J.t.49 ····-·· .l.i~ Ahn M--~lW&.R····C ONS T l<UC-1 ·l c,r~ s 11'2!};). 60 . -...... ·-· ··---. J836~~ THf J.~CrlOR PACklNG CC. $5t820.71 _ ... )> ('8!-f.ol ~NGtl.ICA RENTAL Sff'VIcrs GFf.UF $101.45 -~ --F --<ls~M:-2 -·-···-··~--------~iJtJLJE c.-f' .. .J.L.TR 1'TI Of\J····---------·-··-··-. --.. ·---------··-·-·:£.609•10·--·--· ·-·---- le 5~~3 ~~~Ofl~TEO DIE~(L \617.AO JU l!I · .... ··-·--t'\A3f:f.'t·· •. , •:. .• .l r:e ~ H-5 C~3f6(~ l.83o67 L83nf6 fHL3 6 72 f.A 3 6 73 l"83h7'f (18 ~ f. 75 ::: !·4 t:C -I-···-···--···· ·~ ~ ::: ·-·--{ AS~nrJATEa LAuORATt~JFS \620.~0 -·--···-· ·· J.1-.JiuH'Sll,lfnJPtHf~·-l'tHe95 · FALCOi\J DlSPCiSAL SEPVJCr Htit757.21 r~~ SAtfTY K SUPPLY $467.46 -R\)r[Pl-BfINtWilll/IM FROST-··· i!it727.51 ~~LL r1rr & SUPPLY co. $31.36 ~E~/ f~GJN[fRl~G, l~C. $657.47 Pr:lo\ CO"iFUHR·r:fW(lUC.TS·-.. ·······-···-··-·-··· f642.7u· .... HLU[ DJ~MO~D MATf~IALS $290.62 EOYLf fNGINEERING CO~P $33,96~.51 Cl TV C'F P~FA.. -·· -·--··-· · $~6i;.16 FR[N~ER-FIELLE~ l ASSOC., JNC. idl5.47 ~RP~~ K CALOWELL \lJ~.10 l•ll:iK[· tNGlNf[R ING· CO.-·· $59.36 WILLI-~ H. ~UTLEk $140.67 t i ~ RECO~DITJONINC co. i425.J~ c~ cn~~ANY !'f12R5.38 fAL· ~OUTt! F:ClUffMErH CO. !1~5.uO Ct.L Tl.OL t lNC. 1553.~8 f.ALTF. ~SSOL. Of S.ANITAT·lOI\'· $240.li(i f. \ L l i fl I< f.Jl ~ SU F' I' f SS J 0 N SYS Tr 1-1 £ U !:i 2 • A 2 CALL VfiC 'i625.Jr• ( OE~CRIPTIUN STEEL INSTRUMENTATION EQUIPMENT PUBLICATION TRUCK PARTS EQUIPMENT RENTAL OFFICE SUPPLIES INSTRUMENTATION EQUIPMENT PARTS AIR FARE ELECTRICAL SUPPLIES AERIAL PHOTOGRAPHS ····INSTRUMENTATION EQ.UIPHENT MAINTENANCE PUBLICATION VALVE BULK CHLORINE ELECTRICAL SUPPLIES CATIONIC POLYMER LAB SUPPLIES OFFICE SUPPLIES OFFICE EQUIPMENT REPAIR ESCAVATE & LOCATE MANHOLE/DIST. #2 PUMP PARTS TOWEL RENTAL PI PE··SUPPL I ES TRUCK PARTS LAB SERVICES PLAQUES SLUDGE DISPOSAL SAFETY SUPPLIES ENGINEERING 5-27 ELECTRICAL SUPPLIES EQUIPMENT PARTS OFFICE SUPPLIES CONSTRUCTION MATERIALS ENGINEERING 7-7 ADJUST MANHOLES/DIST. #2 INSTRUMENTATION EQUIPMENT PARTS LAB SUPPLIES ELECTRICAL SUPPLIES PETTY CASH ELECTRICAL REPAIRS VALVES EQUIPMENT MAINTENANCE PIPE SUPPLIES CONFERENCE REGISTRATION BATTERIES VACUUM TRUCKING ( : :] :t 4 .. t. I '! 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Of C f.Ll FOF NU S2 IJ • Ll(l PROCESS I NG FEE/ANNEXATION II I/DIST. #7 STATE' fl)ARO OF EGUHIZATJOr·1 $483.00 ANNUAL GENERATORS OF TOXIC WASTE OPERATING FEE ClC:h-·tr<IG. 1-83Ae83·-·-·-· "INSECTICIDE D l ll y PI L 0 T $l :'> • 2 0 LEGAL ADVERT! SI NG PHlJ[l. f3uYLr. [riGR •• rnc. $6,747.44 ENGINEERING SERVICES/LOS ALAMITOS SUB TRUNK f•A N HlS-TI IH> SE P.VIGf-·-·-· ----···-····-·--·-···-··· ·--·---·---··---...... S 1'4\12 •'* 0 ··· ··--· .... ·· ··-... ··"' ...... TRUCK PARTS rLrn r.. 0.\VJDSON S4a. ~!(' CONFERENCE REGISTRATION l•J"~ [Al..1($ PE.fO n:: GUtllf It SONS r,Lf.SS co. nu:-t:AF ~Al .. ~ & ~(P.VICf $l 0 6 • ~5 EMPLOYEE HEETI NG EXPENSE f.41 !> • £. J ELECTRICAL SUPPLIES $~7.~8 CONSTRUCTION MATERIALS i317.61 TOOLS e I /.T t I?· POL Yf>'f R ~ ·--·--· .. --·--· · nFILtri:-u ASSOCIATES ·----··--.......... · ... -··-· --·--· .. ·· st 7 • 68 1J • 4 8 · · ·-· CAT I ON IC POLYMER flJCI TAL r.r.UJPMfMT CC'lRP. DJ<:~fYLl\NOt TNC. PO~tfG l~TlRF~JS[S, INC. 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"-2ltl.JC SURVEYING SERVICES · MAL C flM-PI RIV l F.-• -I NC·-·--·-·-· -··--· ---· ·-----· ·-··--· $~ • 4-, 5 • 30-·-··· ·--· ·• -·--·----·-ODOR CONTROL CONSULTING ~tAi:·1 tN LUTltrR tlOSF'JTAL SJ4,E:'59.~6 REFUND USE CHARGE OVERPAYHENT r.\RV/lC fL;:CTRMJICS ~~6.25 ELECTRICAL SUPPLIES ~IATT -CHUH~, ING·.-·--i?,55f-el~ CHLORINATION EQ.UIPHENT n: f\ q f)y YA H s r. np r. s 4 '92 ~. •H· PROFESSIONAL SERVI CES/COHPUTER SYSTEMS REVIEW l\'CCO'f SHEfT METAL WCJRKS, rnr:. t2%. 71) ELECTRICAL SUPPLIES -------MCf.f\ /a~-H-J l:l · PliF+lfA-l-HH.JS--EO.-·--·----------·-------··-· ---·-$26 il • 40 ···--· ·-·-·--··--··---····SUBSCRIPTION M"::Kf.l\NA £f\IGP. F EQU!P. $lfle23 MECHANICAL SUPPLIES MC,_.A~Tff~-Cl\fH.: ~'UF-PLY co. $1·)8.72 MECHANICAL SUPPLIES Mf.f•D·-PPOf:lUCTS · -·· ·-·-Slf8e30 REFUND USE CHARGE OVERPAYMENT "'ICIH> MllTJOM Ut\7.5~ PIPE SUPPLIES MOC·Rl PUSJ(IJf SS CENTH' $936. 78 OFFICE EQ.UIPHENT ·fl.I CH t.H-·-P·····MOOfif:------·-·----------· -·------------·-·---S.57 .4~------------·-······-EMPLOYEE HEETl·NG-EXPENSE •'OTH''r>.I HJDll!;TRJESe JNC. i5tlflt6.45 MOTORS NA Tl CNAL LUfo'oAEF nn. 3~ HARDWARE · t-;f "l $lJr:"Pl Y CCI.·· -·········· ·--· ·1-53A. 51 ·-···· · ···· ·· ·--· ··--Oil Mf\.1 ltf 0 MFSt INC. ~."t;7.q9 SAFETY SUPPLIES fl.lt:•.it.PK rtfCTRONJCS $59.57 INSTRUMENTATION EQUIPMENT PARTS rJ TY OF-··l"fWFORT--tt[A~H-·-----··------·--···----···_:_ _____ · · S4.GO-···--·--·-------··--·-··WATER USAGE GY P!J!:LC::ON ~EP.VJCE' H'C• $500.00 LAB SERVICES nr:nnF:MTAL CHfro'ICAl CORP. • :S2tll67.l~ CAUSTIC SODA PCit.N <'4LT ro., INC-. $44.64 SALT c I{;. M H COAST [ U. CTR JC SUPPt Y $2 t 6A9 • 62 ELECTRICAL SUPPL! 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T .. 1 f'. <:;TE=! $'t 3 • f' 1) REFUND USE CHARGE OVERPAYMENT MArUH 1J t·I( It-WOsr I CE S3 ;J • 1iO ICE ~l~.r.cF_S') F'inJJrr-:nn COMf'/INY !-..S.11: •• 26 PUHP PARTS If) II •• 11 'I .~ IG I/ tu l'.I ·' ,, 1; . .. , 'f v ·11 1. -1· 1! ·.1 .~ '·I •, f:.i ; . I I --~J ~. ... ... tx:I FUf\iO r-:o ':'1''~ -,IT !'l\T ~,jf:l1 '<lf\.( r:rr 1Tlll I f~OCf"C)<;lrJG Ot.H J:?/J>\/0€ t'fl(,f" F[Prr<T NUMRfR Af=4 ~ ~~~=A ~~T-N-,~------. -· --------v-<Nr~:.~----· -.. ·f-f':.llNTY· SANJlAllON liJSTl)1crs OF O~ll~JH roUNTY--···-·--- CL~JMS ri10 12124/~6 Af-'nUi\IT Ot~CC:IPTION r. (lf~JPlti 1-rnPl•CTIOM FOi.if Pt HJC. ~lif5t1'1'l.32 ENGINE EMISSION CONTROL SYSTEMS f\83~15 GIJ l'l IT Y -f'll Il 0 Jt..iG · SLIPP l'1 $1 'J l •HJ MODULARS G 8..'~16 l.ur c:; T l 1\ll l. MOl·i l TOR SEQ v 1 er $l '271. fl i~ INSTRUHENTATI ON EQUIPMENT REPAIR Cf\.~IH7 qr, f-f.NHPPRJc;E q'B.Blf REFUND USE CHARGE OVERPAYMENT · fll~:'l(•Je P.n <:YfTFMSt li-:r. ""'" ... .. $253.lfl' INSTRUMENTATION EQUIPMENT REPAIR Ci83P19 P [ ... , {)ft.! I ON IH. S T"UR AIH $ 26 r;. ''11 REFUND USE CHARGE OVERPAYMENT (1£:~82li P.r.£.I. !IH9.H! MICROFICHE LEASE AGREEMENT IJB!-Ml· T._,f ntr.·I~TLR -··-------· --· --· ····-·· ·-··------!.5,156e7fi----·----·-·--------·-·LEGAL ADVERTISING- fJB:!f122 RICli/.IHlSt WATSO~J, OPEYFUSS U9,7£,lf.H8 LEGAL SERVICES/A. GANDALL .., )> C8~fi23 PTCl'l~ COP.H)RATJON !562.85 COPIER LEASE 1 ~ C..I <•P.~P24 FJlfY'S---· ---------------·· ------1324e71 · ·-· ---REFUND USE CHARGE OVERPAYMENT I~~ l'!P~(i?5 l".Ohl<[ 0/.H SUPPLY, rnr. t5R9.~6 INSTRUMENTATION EQUIPMENT PARTS 1 ~ t:1 !H?~P~6 P.lJt<l~ER ~ILLFFS, INC. $l,rl17.30 BAR SCREEN RAKE ASSEMBLY 16 -:t>----(18~8r"7 ·· -· · ---·----JOSJ:-Fl-l -J.. -P.·YERSOf'--&-S-ON,--lN('.. •. -·-·-··-·---------f.l t275e l8-----·-·· -··-··-·-----·STEEL -· l!J t83f\2P Sl\f' r~IH INC. $471.08 BATTERY ........ C!8:5P?q ~.llMT4 Ar\IA fLECTPIC MOTOR~ H,690.qo ELECTRIC MOTOR ~1 ;Tl· r:A~~30 -·~E.A COfoSl--Df.SI~MS·-· ---·--·· ··· ·····-·· ··· ····-·· -f.J·,376•94· ···----·--·--······ ······-·······OFFICE EQUIPMENT/FURNITURE :~ 3 re3f1.31 CITY OF SOL Bf.ACH $13.58 WATER USAGE ,~ Oll~t-32 SEAL LUCK S7li.23 ASPHALT REPAIR _3;t ____ vH3e53-··------·ft:.O.R·&-r·-R-OE[:UGK--&-GG..----··--·-------------s l t2~tle 79---------··-----·TOOLS -· . ·-·-···-·-. n OO OA363lf SENTPY FfNCf.S H•uH.OO SECURITY SYSTEMS/PLT. J/2 ·:~ I 0831 ~5 SHP.P.A rnDUSlRltS i&oo.oo MECHANICAL REPAIR '.' ..... -CP!-8!if. 5-lt~~/ll:-Fl:AH"CO,----··-··----·-----·--·····--·-··-·----·-···--$1t,79tJet'O·· ·-·-·-· -·······-·-····-···ELECTRICAL SUPPLIES I•::. F= r;e:rP.!-7 ~IC1ll)( HONS::V Asc.-nc. co-or-. U~t:JH.45 REFUND USE CHARGE OVERPAYMENT •~I Jf!!P3~ ~l<YPARK IJUK-HI ~EOJCAL CLINIC S661f.'J(! EMPLOYEE MEDICAL EXAMS Jr'-· -------ML~~ .~11 ~, .. JT H-F. MF:-R v-ro. --------·---·------------··-· Sl 9 6. ~1 i)-------------·-·---------· CONCRETE/SOIL TESTING l1 t:1 ilS:'lhtiO so. fO/IST ATR UUHITY S15t747.!j~ PERMIT FEES :i ~ C838"1 ~OlllH C'>llST DOUG( $11(1.83 TRUCK PARTS -~ ~A3Cti2 SOl!T•~fRM CllLJF. EO-lSON-€{'1·----···· ·-···-·-$'t~t7Heu7 ---POWER 1'\ :::0 OA~Pti3 sn. C:AL IF. E.OISON co. $80.flO RISER FEE ·;•. ._... 0 A 3 ~ 4 4 ~ 0 • CAL • & AS Co. :f. 2 2 • 3 4 1 • 9 7 NATURAL GAS " ... Q __ -Gfi .3 f-145 ' ~ •1lJ TH R H·-GOUN Tl F.5---011:---to. ----·····-----·---··-·---· ···---· ·!.3 ,a2 7 I 99-· ······-·-·-····--·-·-····----·-···DIESEL FUEL :~ ~ 063A4F.-!:Plli<KLfTTS DP INKING Wt.TER 1912·45 BOTTLED WATER 10 11 I.' I) 1' (i{l~fi47 ~rrEL:F: sn.toOMFHR $279.98 TRUCK REPAIR nP?>f-.11p ~JAPO\' SHH !51·)•1f3 STEEL 063Pti9 Sf!,I~ TOOL'· 5U~rLY ro. S2t::i42e40 TOOLS i;l·-··--·---~=;~~i-····· ~~~~;~~5 ~~~t~.!-~~JSH~~J~---·--·-···· ______ ·----·-·-· .::=;:;! ·····-· -·-· ~~:~=~USE CHARGE OVERPAYMENT ~l r1 a :' f•52 Tllf WFPL I EF s l55 9. 21 SAFETY SUPPLIES/MECHANICAL PARTS H 08 ?·ft~.~ er. q u I [i J v. (lF SY£lROtJ CQR~. $212. l'IJ EQUIPMENT MAINTENANCE liP~F.•54 l·\f:GJN• ~·AGljOf'li f"OPILHOP'E Fll~I< u,·Ja1.1q REFUND USE CHARGE OVERPAYMENT \I !'ltt ~ F 55 T '11' t" y r .• r..i(. I r·:n R It:G $:? '3q:?. BEl EQUIPMENT REPAIR "6~J1~~ Hfh~~L!rtt J:'l:C. i:nt.35 INSTRUMENTATION EQUIPMENT REPAIR Q8 ~ E r,7 T 1)!\1Y ·~ -LO Ck ~--~"FE SH v I er' H4 3. c;2 LOCKSMITH SERVICES c.e~f5R rn~rViA~'fHJCll DE.LAVAi. !?.~3.99 RUBBER PRODUCTS uA ~.P,59 TIU• N ~c lo T $714. 35 INSTRUMENTATION EQUIPMENT REPAIR ··li ·,; I .... ... ... -c c ( H 11 •!: 1:1 '·~1 14 It ... 11 IQ ~r I ,., 'I 111 411 i; ·I' ;-~ I' ,. i1 ,, '·' o;i 'i; ... 1.-,4 ·'· l··.· ., ·' 1•.I i':, :t' _;'j11 ;:. ,.~ .. ~ '-4 ,, ~ :: tP I ( FUND NO 01o11 ·• JT 1JJST ~IOl•ftl~f. C/TITt.L ( FFlOCrssn1r. Of.TE l?/J{,/tl(. J ld"f RH"Ol'l tlllMP[Q /\r't~ ,... g)__, ______ -·-··· . --·-·----. ·-----·-·--·· ..... ···----. -·-· ---··· ·-...• Cl'UNTY S.HdT/dJnr~ PT.STJ.olCTS or OF./1NGE CC\LINTY , .... 6 u 9 I'> 11 11 YAPRl-1\;T NO. (18 ~F. 6fi ---083f-E-l 08 ~ Rf·2 1)8~Pf::!­ (18~~t-4 oe 3 A£.!' C.tl ~ec-6 -e~3Rf:7·­ (l8 3 R69 U83AE-CJ ~838711 OA~P7l :)83872 · VE NliOP T~~Vfl TDAVi:-l. nuci<-·l'·--AUTO SliFFl·Y·· ING.····--·--··-··· J.G. TUC~l~ R ~ON, J~r. U.~:.Oe COPF. u 1\1 tH" u Gk 0 LIN [1 s r p v I c r . Al( R T lll'llJTf(' DAilCll ~.[PVICE l 1 ~Jlf(J L-:f~lHN flFVJ'TOR Cl~T~S rAJ~ 12/24/~f I\ ~10UNT S.15 ~. '11) $ ;> t If /J I} e J 4 · $3~3.72 Jl37.~7 Ho=J.SIJ t.259.6C $ l • .:,5 0. '.10 Of.H~JPTJOM AIR FARE ··· · · ·· · -TRUCK PARTS INSTRUMENTATION EQUIPMENT REPAIR REGULATOR REPAIR VOICE COMMUNICATIONS CHARGE DELIVERY SERVICE ELEVATOR MAINTENANCE .. v.n.G..--lfSllNG ... ·-··-·-· ···--·······---·-··----·-·· f.4t8Clln10··-··-·-···---· .. -··-·-· DIGESTER GAS TESTING VI.IF' SCIENTIFIC $29Ce19 LAB SUPPLIES VALLEY CITIES ~UPFLY r::o. Ut869ef•5 PIPE SUPPLIES ·VAr.t.r orv. l'F ~HPSON . .. . -$21.(,3 FREIGHT CHARGES VA~JAN HoJST~UMFNT GROUP $5tlB·1~0 INSTRUMENTATION EQUIPMENT REPAIR Vt.PT£ lC itll"\S I NE SS H!T EP TORS H 59 • H5 OFFICE PARTITIONS -··-· .. ·tl8 3 ~ 73 •1A3P74 oe 3f'75 l'83F71; f'.>~~877 083P7tt ····-·--····--·· V I-q·/.--FA J NT ··GOP.P·..---------------------------------·--·S3!J3 • P.-9-··-·------·-··---·-MINI· BLINDS l!I ·II '· ;l 14 1•. .lf., II ,, .. ..<' ':I , .. ,1 ., . . ~. :: ----0~38 79 OA 3 l~P.J 1)8 ~PA! 08~£.:~2 08 3 lif~3 te~,F.P4 ·-11 tn-· . ... ... \l.w. f•R(lOUCTs, INC. $/f&.33 SAFETY SUPPLIES lH STE W 4T ER 0 I ~r Cl SAL 125t125•Fi1 REFUND USE CHARGE OVERPAYMENT .. ~1.ulHSLi·\·Elli&Hlf-·SERVtHrHEF:. -·. -..... .. ......... -HH.1~ .... ·-... ·-·-·-.""MECHANICAL PARTS ~1E"f COAST .H~ALYTICAL SF<Ve $6:.JO.UO LAB SERVICES \.•[:;; T CC• AST J NS TA LLA Tl ONS U 5 J • f· J OFFICE FURNITURE REPAIR .. ·---wf:.~ HR~J.-S-T A-Tl---CH~t.I.CAb-·&UFH-Y---------··---·-··-·--U •J·t 178 • ~6---· -------·-· ·· ·--· CAUSTIC SODA ·· · ·· WttTHt FHff f. Vf~VILLE 1lftln.7r1 DEEP OCEAN SLUDGE DISPOSAL STUDY POUPKE ~ WOOOF.llFF H7t576.93 LEGAL SERVICES xr1H1v .. rOPD •. ·-·· ... ------·-·-···-.. ·· ----········-···· ......... -·--· ...... · $670e7<· ... · --.. ··--·· --··-······ COPIER LEASE Yt:f.PY f. ASSOCITE~, INC. '1136eli2 MECHANICAL PARTS MOqP JS 't I NG $if ~.2lf EMPLOYEE MILEAGE & MEETING EXPENSE ····--~--·-----·-·-.._ ~----------··· TOTflL CLAIMS FAJr 12/24/e6 1-1 • (, 31 • 35 3. 95 ---------------------------------- • ( • !; 7 -·-· --·· ~ ... 10; ii 1; ,• ~ 11 !'· "" I/ 1i1 I') :,., ... , ,'( ;1 :r II 1; 1. ''· I' ,, ,,, 1·;;1 '·'i ,. ,,, ·1 ~ .,, ... l' •• ;.I I .. , .. 1 ':;:1 . ,, l: I; l l •• 1 .I ,. "' ::: to I FUND NO 9199 -JT DIST WORKING CAPITAL ....... :i-r------······· 41 ... 10 11 IJ SUMMARY Ill OPER FUND #1 ACO FUND #2 OPER FUND Hi ACO .FUND #3 OPER FUND #5 OPER FUND HS Aco FUND 14 > #6 OPER FUND 1:· G') _ . #6 AC() FUND "' ra·1 #6 F /R FUND ,, 2 #7 OPER FUND 1n §;! ______ ... 1u~ ~1c~ . FU~D 1•1 7 F R FUND ' .....-. #I I OPER FUND 7.1 -I #I 3 OPER FUND .:·;~--'hilt OPER FUND n #14 ACO FUND :.1 ==i:t: #5&6 OPER FUND -·------·-···----·-··· --··-coTithY-sAtHfJ\rioN oi srn 1 crs oF oRANGE. couNn CLAIMS PAID 12/24/86 $ AHOUNT 22.00 12.96 15' 104. 31 9,966.81 19,332.87 . 5,71~.70. 10,668.70 199.00 13.75 20,921.50 4,661.84 ---·. -· -...... 13. 75._ - 14, 174.91 19, 136. 18 JJ0.00 15.00' 835.75 PROCESSING DATE 12/18/86 PAGE 7 .. REPORT NUMBER AP43 ·~ oo· · -.. 95&6-Aco FUND --·---------------~---------1 ,3HL51 ______ ··----~---------·--------------------------·· :11 I .. , .... ,> :··' J,.I l'I IC· .,. I. I.I H H H '~· ":.10 ~I 1~1 - .'.\ •,41 ... ___ ·--4'it ',!:to ·' I 1t,·; ....... -~~---- JT OPER FUND CORF SELF FUNDED WORKERS JT WORKING CAPITAL #3 ACO FUND COHP. INSURANCE FUND TOTAL CLAIMS PAID i2/24/86 -c 5, 186.94 339,802.65 3lt~,805.81 8,440.18 808,874.70 -----· 16. 13 ·- $1 ,631 ,350.95 c ( ·-----1 'I Ill II ,, '4 I'. 1r. •I .. _, _., .'f II t; l( ,, 1i ,;.1 11 ,. u , .• :1 I' 1.-., ~. 1 1~.1 fl F~· I,, ,. f ;., II I ~' "lb If • RE.SOWTION NJ. 87-1 APPRQVIll; SURVEYOR'S SERVICES AGREEMENr WITH THE a:xJNI'Y OF ORMGE I A RESOUJTION OF THE BOARDS OF DIRECTORS OF COUNl'Y SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, ll, 13 AND 14 OF QRAN:;E COUNTY', CALIFORNIA, APPROVDG SURVEYOR'S SERVICES AGREEMENI' WITH THE COUNl'Y OF ORA?GE EOR CDNSTRUCTION StJRVEYIR; ON AN AS-NEEDED BM)IS * * * * * * * * * * * * * * * WHERFAS, the County SUrveyor provides surveying services, as needed, to many city and other gov~tal agencies; and, WHERFAS, the Districts require the services of the County SUrveyor fran time to time to perform construction surveying of Districts' construction projects. ?Di, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, 11, 13 and·14 of Orange County, califomia, 00 HEREBY RESOLVE, DEI'ERMINE AND ORDER: Section 1. That the certain SU.rveyor' s Services Agreerrent dated January 14, 1987, by and between the County of Orange and County Sanitation . District No. 1 of Orange County, califomia, acting for itself and as contracting agent for County. Sanitation Districts Nos. 2, 3, S, 6, 7, 11, 13 and 14, providing for construction surveying services by the county of Orange Surveyor's Office, on an as-needed basis, for a one-year period ccmnencing January 14, 1987, with option for additional one-year periods; and, Section 2. That the Districts shall pay the County for the actual nanhours utilized and for the actual costs of surveying equipment and material usage according to the following schedule, with provision for increase effective July 1, 1987, not to exceed $50,000.00 per year: ·II C-1" AGENDA ITEM #9Ca) -ALL DISTRICTS "C-1" Survey Party Chief Hourly rates, not to exceei: $37.00 Survey Instrurrentman 32.00 ROOman and Chaimran 28.00 Section 3. That the Chairnan and Secretary of County Sanitation District No. 1, on behalf of itself and Districts Nos. 2, 3, 5, 6, 7, 11, 13 & 14, are u hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPI'ED at a regular meeting held January 14, 1987. u u "C-2" AGENDA ITEM #9(a) -ALL DISTRICTS "C-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 1 of 3 CHANGE ORDER GRANT NO. N/A C. O. NO. __ ,,.,,.,Fi_v_e_,( ..... 5_) __ _ CONTRACTOR: KIEWIT PACIFIC COMPANY DATE December 1, 1986 --------------~-- JOB: ELECTRICAL RELIABILILTY FACILITIES AT PLANT NO. 2, JOB NO. J-6-2 Amount of this Change Order (Add) (9eayet) $ 43,131.60 In acco.rdance with contract provi si ans, the following changes in the contract and/or contract work are hereby authorized and as compensation therefore, the following additions to or deductions from the contract price are hereby approved. Item 1 ADDITIONAL FIBERGLASS CONDUIT SUPPORT The contractor was directed to add one (1) additional fiberglass column to support several large electrical conduits which run between the new Foster Power Building and the Foster Booster Pump Station. The additional fiberglass column was required to maintain the minimum distance between the conduit supports. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 2 CHANGE BASES FOR FIBERGLASS CONDUIT SUPPORTS $ 2.047.00 0 Calendar Days The contractor was directed to modify nine (9) of the concrete bases which provide anchorage for the fiberglass columns that support several large electrical conduits near the new Foster Power Building. The concrete bases as shown on the contract drawings could not be constructed in the location and configuration indicated. The actual conditions fa~ the bases would not allow the original construction. The change in the bases resulted in providing and installing special base plates for adequate anchoring and additional labor to shorten the fiberglass columns. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 3 ADD BRACING TO FIBERGLASS COLUMN BASEPLATES $ 4,688.55 5 Calendar Days The contractor was directed to provide and install additional fiberglass angles to the fiberglass column and baseplate on the supports for the large electrical conduits at the new Foster Power Building. This additional· bracing was determined to be necessary by the Consulting Engineer. (Reference FCO #6) ADDEO COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM AGENDA ITEM #9(b) -ALL DISTRICTS $ 4,608.05 O Calendar Days "D-1" "D:..2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER Page 2 of 3 GRANT NO. N/A c. O. NO.---F~i~v-e~(--s~)----- CONTRACTOR: KIEWIT PACIFIC COMPANY DATE December 1, 1986 ------------ JOB: ELECTRICAL RELIABILILTY FACILITIES AT PLANT NO. 2, JOB NO. J-6-2 Item 4 ADDITIONAL LARGE CONDUIT AT FOSTER POWER BUILDING The contractor was directed to furnish and install one (1) 3-1/2-inch conduit for feeder TFB2 and two (2) 4-inch conduits for feeder FB2. These conduits were shown on the con\[act drawings to be installed by others. The Districts' Maintenance Division requested that the conduits be installed by our contractor at the time of construct.ion to alleviate installation problems when the current c·ontract is complete. · ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 5 REROUTE CONDUITS ENTERING FOSTER PUMP STATION $ 16,122.00 0 Calendar Days The contractor was directed to reroute several large electrical conduits entering Foster Pump Station from the new Foster Power Building. The change to reroute the conduits from the location shown on the contract drawings was made to provide adequate headroom in the lower portion of the Pump Station. (Reference FCO #5) ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM TOTAL ADDED COSTS THIS CHANGE ORDER TOTAL TIME EXTENSION THIS CHANGE ORDER $ 15,666.00 10 Cal enda·r Days $ 43,131.60 15 Calendar Days u u AGENDA ITEM #9(b) -ALL DISTRICTS "D-2" "D-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 3 of 3 CHANGE ORDER GRANT NO. N/A C. 0. NO.--~Fi=--v-e-(--5~)--- CONTRACTOR: KIEWIT PACIFIC COMPANY DATE December 1, 1986 _______ ___,:; __ JOB: ELECTRICAL RELIABILILTY FACILITIES AT PLANT NO. 2, JOB NO. J-6-2 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 15 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 15 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 Original Contract· Time Original Completion Date Time Extension this C.O. Total Time Extension Revised Contract Time Revised Completion Date December 31, 1985 365 Calendar Days December 31, 1986 15 Calendar Days · 88 Calendar Days 453 Calendar Days March 29, 1987 Original Contract Price $ 1,838,000.00 Prev. Auth. Changes $ 118,676.65 This Change {Add) (Dee~ct) $ 43,131.60 Amended Contract Price $ 1,999,808.25 Board Authorization Date: January 14, 1987 KIEWIT PACIFIC COMPANY ACCEPTED BY: IJrdutda1 Contractor / COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Corlstruction~nager AGENDA ITEM #9(b) -ALL DISTRICTS "D-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 1 of 2 CHANGE ORDER u CONTRACTOR: KIEW-IT PACIFIC COMPANY GRANT NO. N/A C. 0. NO.~~O~ne __ (l_)~~~-- DATE -.... N ..... o-v-em""""b ..... e_r_l,.-,:0~, .......... 19.,,..,8~6- JOB: VAULTS FOR ULTRASONIC FLOW METER FOR OCEAN OUTFALL -JOB NO. J-158-2 Amount of this Change Order· (Add) (E>et:fijet) $ 48, 520. 33 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from ~he contract price are hereby approved • • The contractor was directed to remove a section of an old 42-inch J.O.S. outfall pipe which interfered with the installation of the new meter vaults as specified on this contract. The contractor was also directed to remove a second pipe which was smaller in diameter, located several feet below the old J.O.S. line. While these lines were known to have been in existence, there were no plans available showing their exact location. This is considered an unforeseen or changed condition for which the contractor will be reimbursed for the additional labor and materials to change the shoring system, dewater, remove the sections of pipe and plug the ends. (Reference FCO #1 & FCO #2) U "E-1" TOTAL ADDED COST THIS CHANGE ORDER TOTAL TIME EXTENSION THIS CHANGE ORDER $ 48,520.33 10 Calendar Days The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract plus the 10 days time extension grant~d hereby. It is, therefore, mutually agreed that no time extension other than the 10 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 Original Contract Time Original Completion Date Time Extension this C.O. Total Time Extension Revised Contract Time Revised Completion Date September 9, 1986 120 Calendar Days January 6, 1987 10 Calendar Days 10 Calendar Days 130 Calendar Days January 16, 1987 AGENDA ITEM #9Cc) -ALL DISTRICTS u "E-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 2 of 2 CHANGE ORDER GRANT NO. N/A C. O. NO .--=-on--e~(l:"'"'l") ___ _ CONTRACTOR: KIEWIT PACIFIC COMPANY DATE November 10, 1986 _______ ....:;...._,, __ JOB: VAULTS FOR ULTRASONIC FLOW METER FOR OCEAN OUTFALL -JOB NO. J-158-2 Original Contract Price $ 164,003.00 Prev. Auth. Changes $--___.;.,-0-.0-0- This Change (Add) (EeeHct) $ 48,520.33 Amended Contract Price $---.,,,..,21~2,......,"""""52""""'3-.3~3,,_.. Board Authorization Date: January 14, 1987 KIEWIT PACIFIC COMPANY ACCEPTED BY: Contractor / COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: ConstfUCtiOn Manager APPROVED BY: AGENDA ITEM #9(c) -ALL DISTRICTS "E-2" "F-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER . Page 1 of 2 CONTRACTOR: MARGATE CONSTRUCTION, INC. GRANT NO. N/A C. 0. NO .-"""""F,.;...i v-e-( 5 ..... ,----DATE -....,,,D,_e_c-em....,.b __ e __ r_4 ..... ,-1-98.,,..,6- JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 -JOB NO. Pl-22 (Rebid) Amount of this Change Order (Add} (8e~~ct) $ 9,329.00 ------- In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefore, the following additions to or deductions from the contract price are hereby approved • • The contractor was directed to install additional leak detection equipment on the diesel fuel tanks at Power Buildings 2, 3A and 4. The contract drawings specified two points for leak detectors, however, changed criteria dictated that there be leak detectors at four points at all three locations. Direction was ... also given to seal off the pipe casings that housed the various fuel lines. This was needed for the additional leak detector points. These additional requirements were needed to comply with the City Fire Department's codes and were not shown on the contract plans. This item was not included in previous Change Order 64, Item 2. (Reference FCO #2) U · TOTAL ADDED COSTS THIS CHANG& ORDER TOTAL TIME EXTENSION THIS CHANGE ORDER $ 9,329.00 0 Calendar Days The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract. It is, therefore, mutually agreed that no time is required for this change order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension this C.O. Total Time Extension Revised Contract Time Revised Completion Date January 21, 1986 395 Calendar Days February 19, 1987 O Calendar Days 40 Calendar Days · 435 Calendar Days March 31, 1987 u AGENDA ITEM #9(d) -ALL DISTRICTS "F-1" ' ,· . COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 2 of 2 CHANGE ORDER GRANT NO. N/A C. 0. NO.-~F~iv_e_{~S~)------- CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE December 4, 1986 ------------ JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 -JOB NO. Pl-22 (Rebid) Original Contract Price $ 3,643,600.00 Prev. Auth. Changes $ 11~,001.47 This Change (Add} (9e~~et) $ 9,329.00 Amended Contract Price $ 3,769,930.47 Board Authorization Date: January 14,. 1987 MARGATE CONSTR.UCTION, INC. ACCEPTED BY: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Constr4CtiOl'l Manager APPROVED BY: "F-2" AGENDA ITEM #9(d) -ALL DISTRICTS "F-2" " :, 4" .) COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. o. Box· 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A Page 1 of 2 ---:=---,...~-----c. O. NO. Two (2) CONTRACTOR: MORLEY -ZIEBARTH AND ALPER DATE December 3, 1986 JOB: REHABILITATION OF PRIMARY BASINS A, B, C, H, I, J, K, L, M, N, 0, P AND Q AT TREATMENT PLANT NO. 2 -JOB. NO. P2-3l.R Amount of this Change Order (Add) (Qe~Yet) $ 6,953.00 ------- 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 ABC PUMP ROOM PIPING The contractor was directed to reroute 6-inch ductile iron piping through the roof of ABC Pump Room. The piping could not be installed as shown due to interference of existing structural support members. The contractor was also directed to install a 3-inch galvanized drain line in the Pump Room. This was 0 requested by the Districts' Maintenance Division as the existing drain system \._,.) was inefficient and a tripping hazard. These items were accomplished on a force account basis. {Reference FCO #5) "G-1" ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 2 ALUMINUM PLATFORMS $ 3,755.00 0 Calendar Days The· contractor was required to install aluminum platforms at Basins H, I, J, K, L, M, N, 0, P and Q with wedge anchors per contract. However, due to deteriorated concrete, the contractor was directed to use epoxy anchors and thru-bolting to install the platforms. The additional costs are due to replacing the wedge anchors which were already installed, plus resetting the platforms. The cause of this change is considered an unforeseen condition. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM TOTAL ADDED COSTS THIS CHANGE ORDER TOTAL TIME EXTENSION THIS CHANGE ORDER AGENDA ITEM #9(e) -ALL DISTRICTS $ 3,198.00 0 Calendar Days $ 6,953.00 O Calendar Days "G-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 2 of 2 CHANGE ORDER GRANT NO. N/A C. 0. NO.-T ..... wo--.....( ...... 2) ____ _ CONTRACTOR: MORLEY -ZIEBARTH AND ALPER DATE December 3, 1986 JOB: REHABILITATION OF PRIMARY BASINS A, B, C, H, I, J, K, L, M, N, 0, P AND Q A:r TREATMENT PLANT NO. 2 -JOB NO. P2-31R The additional work contained in· this change order can be performed incidental to the prime work and within the time allotted for the original contract. It is, therefore, mutually agreed that no time is required for this change order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date Original· Contract Time Original Completion Date Time Extension this C.O. Total Time Extension Revised Contract Time Revised Completion Date July 1, 1986 390 Calendar Days July 25, 1987 0 Calendar Days O Calendar Days 390 Calendar Days July 25, 1987 Original Contract Price $ 2,443,500.00 Prev. Auth. Changes $ 15,880.00 This Change (Add) (Qe~ijet) $ 6,953.00 Amended Contract Price $ 2,466,333.oo Board Authorization Date: January 14, 1986 MORLEY -ZIEBARTH AND ALPER, A JOINT VENTURE ACCEPTED BY: ~fvfrcef~;£ ·con ractor COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: ConstrdffiOn Manager AGENDA ITEM #9(e) -ALL DISTRICTS "G-2" RESOLUTION NO. 87-2 AWARDING SPECIFICATION NO. R-024 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 NO. 4 TRICKLING FILTER AT RECLAMATION PLANT NO. 1, SPECIFICATION NO. R-024 * * * * * * * * * * * * * * * 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, DETERMI_NE AND ORDER: u Section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' Superintendent that award of contract be made to Dorado Enterprises, Inc., for Rehabilitation of No. 4 Trickling Filter at Reclamation Plant No. 1, Specification No. R-024, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 2. That the contract for Rehabiliation of No. 4 Trickling Filter at u Reclamation Plant No. 1, Specification No. R-024, be awarded to Dorado Enterprises, Inc. in the total amount of $75,700.00 in accordance with the terms of their bid and the prices contained therein; and, Section 3. 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 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held January 14, 1987. u "H~l" AGENDA ITEM #9(f) -ALL DISTRICTS "H-1" "H-2" December 16, 1986 11:00 a.m • • B I D T A B U L A T I 0 N S H E E T JOB NO. R-024 PROJECT TITLE REHABILITATION OF NO. 4 TRICKLING FILTER, PLANT NO. 1 PROJECT DESCRIPTION COMPLETE DISASSEMBLY, REFURBISHMENT AND REASSEMBLY OF ALL COMPONENTS OF NO. 4 TRICKLING FILTER ENGINEER'S ESTIMATE $ 85,000 -----~----- BUDGET AMOUNT $ 90,000 =============================================================================== CONTRACTOR TOTAL BID =============================================================================== Dorado Enterprises, Inc. Base Bid $ 75,700.00 1. Signal Hill, CA 2. Margate Construction, Inc. Base Bid $ 77,940.00 Carson, CA 3. Spiess Construction Co., Inc. Base Bid $105,220.00 Santa Maria, CA • I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, recommend award to Dorado Enterprises, in the bid amount of $75,700.00 as the lowest and best bid. WNC:pr AGENDA ITEM #9(f) -ALL DISTRICTS "H-2" ·11I11 Board of Directors COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714) 962-2411 January 6, 1987 County Sanitation District No. 2 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Engineering Services Agreement in Connection with Euclid Interceptor Sewer, Contract No. 2-26 u In accordance with the District's procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with Willdan Associates for the vertical design of the Euclid Interceptor Sewer, Contract No. 2-26, on an hourly-rate basis, including profit and overhead, plus direct expenses, in an amount not to exceed $14,840.00. 'U Engineering Services, at hourly rates including profit and overhead, not to exceed Direct Expenses, not to exceed TOTAL CONTRACT, not to exceed $14,640.00 200.00 $14,840.00 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/A. B. Catlin A. B. Catlin, Chairman District No. 2 Selection Committee /s/Thomas M. Dawes ls/William Mahoney William Mahoney, Chairman Pro Tern Di strict No. 2 Selection Committee Thomas M. Dawes Director of Engineering Selection Committee AGENDA ITEM #9(j)(l) -DISTRICT 2 II I II RESOLUTION NO. 87-3-2 APP~~INEERIN:; SERVICES AGREEMENT WI~AN ASSOCIATES FOR DESIGN SERVICES 'IO DEI'ERMINE THE VERTICAL ALIGNMENT OF A PORTION OF CONI'RACT ID. 2-26 A RESOUJTION OF THE BOARD OF DIRE:'IORS OF COUNTY SANITATION DISTRicr ro. 2 OF ORAN:;E COUNTY, CALIEORNIA, APPROVnG EN;INEERIR; SERVICES AGREEMENT WITH WILLDAN ASSOCIATES EOR DESIGN SERVICES '10 DEI'ERMINE 'lHE VERTICAL ALIGNMENT OF A PORTION OF THE EJCLID IN1'ERCEPTOR SEWER, CDNTRACT ID. 2-26 * * * * * * * * * * * * .* * * * WHERFAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County have heretofore 84opted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHERFAS, pursuant to said procedures, an agreement has been negotiated with Willdan Associates for design services to determine the vertical alignment of a portion of the Euclid Interceptor Sewer, Contract No. 2-26; and, WHERFAS, pursuant to ·authorization of the Board of Directors on • December 10, 1986, the Selection Ccmnittee, established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. WN, THEREFORE, the Board of Directors of County Sanitation District No. 2 of Orange County, califomia, OOFS HEREBY RESOLVE, DEI'ERMINE AND ORDER: Section 1. That the certain Engineering Services Agreerrent dated January 14, 1987, by and between County Sanitation District No. 2 of Orange County and Willdan Associates, for design services to determine the vertical alignment of a portion of the Euclid Interceptor Sewer, Contract No. 2-26, is "J-1" AGENDA ITEM #9(j)(2) -DISTRICT 2 "J-1" hereby approved and accepted1 and, Section 2. That payment for said services is hereby authorize:i in U accordance with the provisions set forth in said agreement, as follows: Engineering Services, at hourly rates, including overhead ard fixed profit, not to exceed Direct Expenses, not to exceed 'IOTAL, not to exceed $14,640.00 200.00 $14,840.00 Section 3. That the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPI'ED at a regular meeting held January 14, 1987. "J-2" AGENDA ITEM #9(j)(2) -DISTRICT 2 u . "J-2" PETITION FOR ANNEXATION Date: TO: Board of Directors County Sanitation District No. 2 ---P. o. Box 8127 Fountain Valley, CA 92708 t (We), the undersigned landowner(s), do hereby request that proceedings be taken to annex .505 acres (Gross -to nearest hundredth) of territory to the District located in the vicinity of Owens Drive -Mohler Drive (Indicate adjacent street intersection or area description) in the city of Anaheim -Anaheim Hills , more particularly (Indicate city or unincorporated territory) described and shown ont the LEGAL DESCRIPTION and MAP enclosed.herewith which has been prepared in accordance with the District•;--;nnexation procedures. The street address of the Residential lot & house is 279 Owens Drive The reason for the proposed annexation is: Sewer connection ---------------------~ Said property is ___ Inhabited I XX Uninhabited. Number of registered voters, if any: -0-The assessed value of the property is: $_2_19_..._,7_5_0 __________ ~ Also enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required by the Local Agency Formation Conµnission (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 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: John D. Strickland 15727 S. Paramount Blvd. Paramount, Ca. 90723 Tele: 2,3 6 '1'fc9tt Tele: ________________ _ SIGNATURE OF LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER -J -v~1? ir'ii f 7 {~_ //(, . /)dli~ .· //-Jc -[~ 6 2 79 Owens Drive j/ ------------~----------------------- L John D. Strickland Anaheim, Ca. 92808 Name (Typed or printed) x Name (TYPed or printed) llK II AGENDA ITEM #9(k) DISTRICT 2 llK II • RESOLUTION NO. 87-4-2 AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 65 -STRICKLAND ANNEXATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING TlfE INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 65 - STRICKLAND ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2) * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE DETERMINE AND ORDER: u 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 approximatel.;--; .505 acres located in the vicinity of 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 John D •. Strickland, owner of said property, and, Section 3. That the territory to be annexed is uninhabited; and, .. Section 4. That the designation assigned to the territory proposed to be annexed is "Annexation No. 65 -Strickland Annexation to County Sanitation District No. 2", the boundaries of which are more particularly described and delineated on Exhibits "A" and "B", attached hereto and by reference made a part of this resolution; and, Section 5. That provisions for all fees required to be paid as a condition of "L-1" AGENDA ITEM #9(k) -DISTRICT 2 "L-1" the annexation must be satisfied prior to completion of annexation proceedings; and, Section 6. That the District hereby agrees, pursuant to Section 99(h)(l) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and, Section 7. That request is hereby made that such proceedings as required by law be taken to complete this annexation. PASSED AND ADOPTED at a regular meeting held January 14, 1987. "L-2" AGENDA ITEM #9(k) -DISTRICT 2 "L-2" "' Date: TO: PETITION FOR AN~~EXATION 10/29/86 Board of Directors County Sanitation District No. P. o. Box 8127 Fountain Valley, CA 92708 2 I (We), the und~rsigned landowner(s), do hereby request that proceedings be taken to annex 0.575 acres (Gross -to nearest hundredth) of territory to the District located in the vicinity of .Country Hill Road (Indicate adjacent street intersection or area description) in the city of Anaheim , more particularly (Indicate city or unincorporated territory) described and shown ont the LEGAL DESCRIPTION and MAP enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street address of the 463 Country Hill Road The reason for the proposed annexation is: Construction of one single family Dwelling Said property is ~~-Inhabited I X Uninhabited. Number of registered voters, if any: None 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 D?STRICT PROCESSING FEE. DISTRICT 7 ONLY: The property must also be annexed to the ~~7th or 70th Sewer Maintenance District, the local sewering agency for the proposed -development. Accordingly, enclosed herewith are the legal description and map for annexation to the • (7th or 70th) Sewer Maintenance District. \ Notices and communications relative to this proposal for annexation should be sent to the following: Ronald E, Laurence 4560 Eisenhower Cir. , #7 Anaheim. CA 92807 Ronald E. Laurence Name (Typed or printed) x ,/, .•. ,.,,,., .../..>:-;,, .... ,.; ... -/&m e . ~ I / Sandra S. Laurence Name (Typed or printed) Stephen W. Bradford P. O. Box 148 Placentia, CA 92670 Tele: (714) 528-3452 ADDRESS OF LANDOWNER 4560 Eisenhower Circle, Bldg. #7 Anaheim, CA 92807 "M" AGENDA ITEM #9~1) -DISTRICT 2 l, I I u u u '-'M" RESOLUTION NO. 87-5-2 AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 68 -LAURENCE 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. 68 - LAURENCE ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2) * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE DETERMINE AND ORDER: That an application for annexation of territory· to itself be made to the Local Agency Formation Commission as follows: Section 1. That this proposal is made pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Govern~ent Code of the State of California; and, Section 2. That this application is for the purpose of annexing approximately .575 acres located in the vicinity of 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 Ronald E. and Sandra S. Laurence, 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. 68 -Laurence Annexation to County Sanitation District No. 2", the boundaries of which are more particularly described and delineated on Exhibits "A" and "B", attached hereto and by reference made a part of this resolution; and, Section 5. That provisions for all fees required to be paid as a condition of "N-1" AGENDA ITEM #9(1) -DISTRICT 2 "N-1" ~ . . the annexation must be satisfied prior to completion of annexation proceedings; and, saction 6. That the District hereby agrees, pursuant to Section 99(h)(l) of u the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and, Section 7. That request is hereby made that such proceedings as required by law be taken to complete this annexation. PASSED AND ADOPTED at a regular meeting held January 14, 1987. u • "N-2" AG~NDA ITEM _#9(1) -DISTRICT 2 "N-2" "0-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 1 of 2 CHANGE ORDER GRANT NO. N/A C. 0. NO .---,,.,0---ne-(~l )--- CONTRACTOR: JWM Engineering, Inc. DATE December Io, 1986 ------~--- JOB: Elimination of Direct Connections to Knott Interceptor Sewer Contract No. 3-30. Amount of this Change Order (Add) (Deduct) $ -0- 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 The contractor is allowed additional charges due to a broken tee which was discovered after the 8-inch ductile pipe was laid. This necessitated the removal and replacement of the 8-inch pipe, on a time and materials basis, for the amount of $1,584.47. · ADDED COSTS THIS CHANGE ORDER ITEM: $ 1,584.47 TIME EXTENSION THIS CHANGE ORDER ITEM: 3 Calendar Days Item 2 The contractor was required to reinstall a portion of a connection lateral to a City of ·Huntington Beach manhole to correct an adverse slope problem, including a core drill of the manhole. All work was on a time and materials basis in accordance with the General Provisions for the amount of $1,793.08. · ADDEO COSTS THIS CHANGE ORDER ITEM: $ 1,793 .08 TIME EXTENSION THIS CHANGE ORDER ITEM: 3 Calendar Days Item 3 Because the connector pipes which were to be abandoned and removed were encased in concrete, it was decided to eliminate removal of the connections to the Knott Interceptor Sewer in accordance with the plans and plug the connections with brick and mortar at the City manholes. The sum of $3,377.55 is deducted for elimination of this work. DEDUCTED ·COSTS THIS CHANGE ORDER ITEM: ( $ 3 , 37 7 • 55 ) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Day AGENDA ITEM #9(m)(l) -DISTRICT 3 "0-1" -....... ------··-· .. ------··-.. ·-·--· ··-----·----~·---···.--··--...··-· ···--·-·· -······~· ... ---. ·---.... ----·-·-··-... ----. ·-·· --· COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 2 of 2 • CHANGE ORDER GRANT NO. N/A c. o. NO.----o~n-e_C_l~)---~ CONTRACTOR: JWM Engineering, Inc. DATE December 10, 1986 ------------- JOB: Elimination of Direct Connections to Knott Interceptor Sewer Contract No. 3-30. Item 4 The contractor was allowed an additional time extension for repair of polyurethane coatings in the city manholes after the connections were repaired. Specialty crews for this work were not available on a timely manner. ADDED COSTS THIS CHANGE ORDER ITEM: $ -0- TIME EXTENSION THIS CHANGE ORDER ITEM: 13 Calendar Days TOTAL ADDED COSTS THIS CHANGE ORDER TOTAL TIME EXTENSION THIS CHANGE ORDER $ -0- 19 Calendar Days The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract plus the 19 days time extension granted hereby. It is·, therefore, mutually agreed that no time extension other than the 19 days approved herein is required for this change order arid 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 Original Contract Time Original Completion Date Time Extension this C.O. Total Time Extension Revised Contract Time Reyised Completion Date October 13, 1986 45.Calendar Days November 26, 1986 19 Calendar Days 19 Calendar Days 64 Calendar Days December 15, 1986 Original Contract Price $ 45,229.00 Prev. Auth. Changes $ 0.00 This Change (Add) (Deduct) $ 0.00 Amended Contract Price $ 45,229.00 Board authorization date: January 14, 1987 Approved: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA u "0-2" AGENDA ITEM #9(m)(l) -DISTRICT 3 "0-2" ...... ---·-.. ·-··-·----...... --·-· -··-·--~ ----------·-· .. -----··-·-----·-·-·····-·----·-·-· ---, .. _. _____ ----.. -.. RESOLUTION NO. 87-6-3 ACCEPTING CONTRACT NO. 3-30 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING ELIMINATION OF DIRECT CONNECTIONS TO KNOTT INTERCEPTOR SEWER, CONTRACT NO. 3-30, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 3 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, JWM Engineering, Inc., has completed the construction in accordance with the terms of the contract for Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30, on December 15, 1986; and, Section 2. That by letter the Districts' Director of Engineering has \...,_/ recommended acceptance of said wo~k as having been completed in accordance with the terms of the contract, which said recommendation is hereby received and ordered filed; and, Section 3. That Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30, is hereby accepted as completed in accordance with the terms of the contract therefor, dated October 13, 1986; and, Section 4. That the Districts' Director of Engineering is hereby authorized and directed to execute a Notice of Completion therefor; and, Section 5. That the Final Closeout Agreement with JWM Engineering, Inc., setting forth the terms and conditions for acceptance of Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30, is hereby approved and accepted in form approved by the General Counsel; and, "P-1" AGENDA ITEM #9(m)(2) -DISTRICT 3 "P-1" Section 6. That the Chairman and Secretary of District No. 3 are hereby authorized and directed to execute said agreement oCbehalf of the District. PASSED AND ADOPTED at a regular meeting held January 14, 1987 • v • • u u "P-2" AGENDA ITEM #9Cm) (2) -DISTRICT 3··: "P-2" .......... ,. ........ ~~· ...... -;-t·:~· RESOLUTION NO. 87-7 AWARDING CONTRACTS NOS. 5-19-R3 AND 5-26 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR REPLACEMENT OF PORTIONS OF "B" TRUNK SEWER FROM BITTER POINT PUMP STATION TO THE ARCHES, CONTRACT NO. 5-19-R3, AND REPLACEMENT OF LIDO FORCE MAIN, CONTRACT NO. 5-26 * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 5 and 6 of Orange County California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed construction contract is for projects which are a portion of the previously-approved Master Plan Report for District No. 5 and the Southern Half ot District No. 6. The projects are 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 these projects was approved by the Districts' Boards of Directors on June 13, 1984; 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, Inc. for Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-RJ, and Replacement of Lido Force Main, Contract No. 5-26, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-R3, and Replacement of Lido Force Main, Contract No. 5-26, be awarded to Dorado ·"Q-1" AGENDA ITEM #9(n)(2) -DISTS. 5 & 6 "Q-1" Enterprises, Inc. in the total amount of $1,791,950.00, in accordance with the terms of their bid and the prices contained therein; and, • u Section 4. That the Chairman and Secretary of District No. 5, acting for itself and as agent for District No. 6, are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to • the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 5. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held January 14, 1987 • • "Q-2" AGENDA IT~M #9(n)(2) -DISTS. 5 & 6 u . "Q-2" "Q;.o: 3" December 18, 1986 11: 00 a .m. 1 ADDENDUM COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA 10844 ELLIS AVENUE P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 B I D T A B U L A T I 0 N S H E E T (7141962-2411 (7141540-2910 CONTRACT NO. 5-26 and 5-19-R3 PROJECT TITLE Replacement of Lido Force Main and Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches PROJECT DESCRIPTION Replace deteriorated force mains ENGINEER'S ESTIMATE $ 1,950,000 (Both) BUDGET 850,000 (5-26) AMOUNT $1,150,000 (5-19-RJ) $2,000,000 =============================================================================== CONTRACTOR TOTAL BID =============================================================================== Advance Constructors, Division of 1. Zurn Constructors, Inc. Upland, CA C K Pump & Dewatering Corporation dba 2. C K Construction Signal Hi 11 , CA 3. Steve P. Rados, Inc. Santa Ana, CA 5-26 $ 968,200 5-19-R3 823,750 $1,791,950 5-26 $1,318,709 5-19-R3 813,747 $2,132,456 5-26 $1,134,300 5-19-R3 1,008,632 2,142,932 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. ·n the bid ount of $1,791,950.00 as the lowest and best bid. k~, ~!/)I ?Fl T omas M. Dawes Director of Engineering AGENDA ITEM #9(n)(2) -DISTS. 5 & 6 · ......... ·: _ _;_,;,:...-.-;...._.,_. "Q-3" "R-1" ., --, COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 1 of 3 CHANGE ORDER GRANT NO. N/A C. O. NO.--.F~o-u_r_(~4-)--~---- CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE December 4, 1986 JOB: MAIN STREET PUMP STATION -CONTRACT NO. 7-7 • Amount of this Change Order (Add) (9ee~et) $ 26,086.16 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 VALVE VAULT SETTLEMENT • The contractor was directed to raise the east and west valve vaults that had settled after their installation. The raising involved a pressure grouting operation which raised the structures and stabilized the soils under each of valve vaults to prevent future settlement. The settlement of the vault also necessitated realignment of the vault piping. It was necessary to remove and replace concrete around the two (2) 36-inch diameter wall pipes as well. This was done to relieve pressure from the initial settlement. These costs include labor and equipment only with no contractor mark-up. (Reference FCO #2) ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 2 66-INCH RCP LEAK $ 15,714.51 0 Calendar Days_ The contractor was directed to repair a ground water leak in the 66-inch RCP leading to the pump station. This work was performed by a specialty service subcontractor, due to the extent of the repairs involved. (Reference FCO #3) ADDED COST THIS CHANGE ORDER ITEM . . TIME EXTENSION THIS CHANGE ORDER ITEM Item 3 BULKHEAD REMOVAL $· 3,209.43 0 Calendar Days The contractor was directed to remove a brick and mortar bulkhead in the existing 66-inch RCP in Main Street. This bulkhead removal was necessary to allow flows u u to enter the Pump Station as designed. This bulkhead was originally installed under another contract and the District had recieved a.credit from that contractor for not removing the· bul~head. (Reference ~CO #4) · ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM AGENDA ITEM #9(0) -DISTRICT 7 $ 2,440.72 O Calendar Days u "R-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER Page 2 of 3 GRANT NO. N/A C. 0. NO .__,,,F,,.._o_u r-( 4.,._} ___ _ CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE December 4, 1986 JOB: MAIN STREET PUMP STATION -CONTRACT NO. 7-7 Item 4 TELEPHONE CABLE REPAIR Due to unforeseen utility interferences, the original sewer main profile in Main Street as shown on the contract plans was revised. 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 the existing telephone conduits. The majority of the costs for the sewer main revision were included in Change Order #2, Item 4. This previous change order item did not include the cost for the telephone cable repair. The interfering utilities had been installed after the completion of the contract plans, making this conflict unavoidable. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 5 CHAIN CONTAINER FOR GANT~Y $ 4,413.70 O Calendar Days At the request of the Districts' Maintenance Department, the contractor supplied a chain container for the lifting chain on the portable gantry. The container will keep the lifting chain clean result~ng in less maintenance to the gantry's pulley system. The original contract specifications did not include this item. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM TOTAL ADDED COSTS THIS CHANGE ORDER TOTAL TIME EXTENSION THIS CHANGE ORDER ~'R-2" AGENDA ITEM #9(0) -DISTRICT 7 $ 307.80 O Calendar Days $ 26,086.16 O Calendar Days "R-2" I f. ~ • "R-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A Page 3 of 3 C. 0. NO.---=F~o-u_r_(~4~)------~ CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE December 4, 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. It is, therefore, mutually agreed that no time is required for this change order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date ·Time Extension this C.O. Total Time Extension Revised Contract Time Revised Completion Date October 3, 1985 365 Calendar Days October 2, 1986 O Calendar Days 10 Calendar Days 375 Calendar Days October 12, 1986 • Original Contract Price $ 2,901,162.00 v Prev. Auth. Changes $ 131,810.02 This Change (Add} (Qe~ijct) $ 26,086.16 V Board Authorization Date: ADVANCO CONSTRUCTORS, INC. ACCEPTED BY: Contracor Amended Contract Price $ 3,059,058.18 January 14, 1986 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: v AGENDA ITEM #9(0) -DISTRICT 7 "R-3" '.,,,/ ~ .. ' \_,) ..... \,.,,I COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA .. MINUTES OF THE REGULAR MEETING ON DECEMBER lOJ 1986 ADMINISTRATIVE OFFICES 10844 EJ.I .JS A VENUE FOUNTAIN VALLEY, CALIFORNIA ; ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on December 10, 1986, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 13 and 14 as follows: DISTRICT NO. 1: DISTRICT NO. 2: DISTRICT NO. 3: DISTRICT NO. 5: DISTRICT NO. 6: DISTRICT NO. 7: DISTRICT NO. 11: DISTRICT NO. 13: DISTRICT NO. 14: ACTIVE DIRECTORS x Ronald B. Hoesterey, Chairman -x-Robert Hanson, Chairman pro tem -x-Dan Griset a Roger Stanton x Buck Catlin, Chairman ~William D. Mahoney, Chairman pro tem -x-Dan Griset -x-J. Todd Murphy -x-J ames Neal -a-Arthur G. Newton --William J. Odlum -x-Bob Perry -a-Don Roth -x-Don Smith -a-Roger Stanton x John H. Sutton x Richard Polis, Chairman -x-Sal Sapien, Chairman pro tem -x-Buck Catlin -x-Frank Clift -x-Norman Culver -x-Don Griffin -x-Dan Griset -x-J ohn Kane 1 -a-Jack Kelly ~William D. Mahoney -x-J ames Neal -x-Carrey Nelson -a-Don Roth · -x-J.R. "Bob" Siefen -a-Roger Stanton x Charles Sylvia x Evelyn Bart, Chairman -x-John Cox, Chairman pro tem a Roger Stanton x James Wahner, Chairman -x-Philip Maurer, Chairman pro tem a Roger Stanton x Richard Edgar, Chairman -a-Sally Anne Miller, Chairman pro tem -x-John Cox, Jr. -x-Dan Griset -x-Don Smith -a-Roger Stanton x James Wahner _a_Jack Kelly a Roger Stanton, Chairman pro tem x Tom Mays x John H. Sutton, Chairman -x-J. Todd Murphy, Chairman pro tem -a-Don Roth x Don Smith _a_Roger Stanton a Sally Anne Miller, Chairman -x-Peer A. Swan, Chairman pro tem -x-Ursula Kennedy -x-Don Smith a Roger Stanton -2- ALTERNATE DIRECTORS __ Donald J. Saltarelli __ Orma Crank Dan Young Harriett Wieder Chris Norby --. Dorothy Wedel --Dan Young :=Irwin Fried ___ George Scott ___ George Ziegler x Wayne Silzel Norman Culver Ben Bay Gene Beyer Harriett Wieder Carrey Nelson Keith Nelson ---Martha Weishaupt --Chris Norby --Joyce Risner ---Bob Perry ---Lester Reese Dan Young Cornelieus M. Coronado ---Grace Winchell --Dorothy Wedel · --George Scott --John H. Sutton --Ben Bay --Dewey Wiles --Harriett Wieder Anthony Selvaggi John Cox, Jr. --Ruthelyn Plummer Harriett Wieder Eric c. Johnson --Ruthelyn Plummer Harriett Wieder Donald J. Saltarelli --Larry Agran ---Ruthelyn Plummer --Dan Young --Gene Beyer --Harriett Wieder Harry Green . Grace Winchell --Harriett Wieder _Peter Green Carrey Nelson --Irwin Fried· Ben Bay Gene Beyer _Harriett Wieder Larry Agran --Darryl Miller --Donald J. Saltarelli --Gene Beyer :=Harriett Wieder 12/10/86 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, Thomas M. Dawes, Blake Anderson, Bill Butler, Bill Clarke, Penny Kyle, Hilary Baker, Gary Streed, Corinne Clawson, Rich von Langen, Chuck '\...._) Winsor, Bob Ooten, John Linder OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Suzanne Atkins, Walt Howard, Conrad Hohener, Milo Keith, Ruth Bailey, John Thomas, Richard Buck, Carol Kawanami, Richard Partin * * * * * * * * * * * * * DISTRICTS 2, 3, 11 & 13 Receive and file minute excerpts re Board Appointments Moved, seconded and duly carried: That the minute excerpts from the following cities re election of mayors, appointment of alternate Directors, and seating new members of the Boards, be, and are hereby, received and ordered filed, as follows: (*Mayor) City District(s) Active Director Alternate Director Cypress 3 John Kanel* Cornelieus Coronado Fountain Valley 2 & 3 James Neal* George Scott Huptington Beach 3 & 11 Jack Kelly* Grace Winchell 11 Tom Mays Peter Green Newport Beach 5 & 7 John C. Cox, Jr.* Ruthelyn Plummer u 5 Evelyn Hart John C. Cox, Jr.* 6 Philip Maurer Ruthelyn Plummer Stanton 3 Sal Sapien* Martha Weishaupt DISTRICT 2 Moved, seconded and duly carried: Election of Chairman pro tem The Joint Chairman announced that the office of Chairman pro tem of County Sanitation District No. 2 had been vacated by a change in Board representation and that election of a new Chairman pro tem for the District would, therefore, be in order. Director William Mahoney was then duly nominated and elected Chairman pro tem of District No. 2. DISTRICT 3 Moved, seconded and duly carried: Election of Chairman The Joint Chairman announced that the . office of Chairman of County Sanitation District No. 3 had been vacated by a change in Board representation and that election of a new Chairman for the District would, therefore, be in order. Director Richard Polis was then duly nominated and elected Chairman of District No. 3. -3- u 12/10/86 DISTRICT 3 Moved, seconded and duly carried: Election of Chairman pro tem The Joint Chairman announced that the office of Chairman pro tem of County Sanitation District No. 3 had been vacated by the election of Richard Polis as Chairman and that election of a new Chairman pro tem for the District would, therefore, be in order. Director Sal Sapien was then duly nominated and elected Chairman pro tem of District No. 3. DISTRICT 5 Moved, seconded and duly carried: Election of Chairman pro tem· The Joint Chairman announced that the office of Chairman pro tem of County Sanitation District No. 5 had been vacated by a change in Board representation and that election of a new Chairman pro tem for the District would, therefore, be in order. Director John C. Cox, Jr. was then duly nominated and elected Chairman pro tem of District No. 5. DISTRICT 6 Moved, seconded and duly carried: Election of Chairman pro tem The Joint Chairman announced that the office of Chairman pro tem of County Sanitation District No. 6 had been vacated by a change in Board representation and that election of a new Chairman pro tem for the District would, therefore, be in order. Director Philip Maurer was then duly nominated and elected Chairman pro tem of District No. 6. DISTRICT 13 Moved, seconded and duly carried: Election of Chairman pro tem The Joint Chairman announced that the office of Chairman pro tem of County Sanitation District No. 13 had been vacated by a change in Board representation and that election of a new Chairman pro tem for the District would, therefore, be in order. Director J. Todd Murphy was then duly nominated and elected Chairman pro tem of District No. 13. DISTRICT 11 This 10th day of December, 1986, at Adjournment of meeting by Secretary 7:30 p.m., being the time and place for the Regular Meeting of County Sanitation District No. 11 of Orange County, California, and there not being a quorum of the Board present, the meeting of District No. 11 was thereupon adjourned by the Secretary. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held November 12, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held held November 12, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. -4- 12/10/86 DISTRICT 3 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held November 12, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held November 12, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the re.gular meeting held November 12, 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 November 12, 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 November 12, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 14 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held November 12, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICTS 1,2,3,5,6,7,13 & 14 Presentation of plaques and resolutions of appreciation to retiring Directors to public service: Director Ruth Bailey Richard Buck Carol Kawanami Richard Partin John Thomas Michael Beverage City Represented Huntington Beach Placentia Villa Park Cypress Huntington Beach Yorba Linda DISTRICTS 1,2,3,5,6,7,13 & 14 Report of the Joint Chairman The Joint Chairman presented resolutions and plaques to the following retiring Directors as a small token of the Boards' appreciation for their outstanding contributions and dedication District(s) 3,11 2 2 3 11 13 Years of Service 1978-1986 1984-1986 1980-1986 1984-1986 1983-1986 1985-1986 The Joint Chairman reported that almost four years ago discussions began between the Joint Sanitation Districts u u and Irvine Ranch Water District to form new County Sanitation District No. 14 to serve the Irvine area. On January 1, 1986, formation of the new district was completed and District 14, on behalf of the Irvine Ranch Water District, purchased capacity in the joint treatment works. Chairman Griffin advised Directors that last month the Irvine Ranch Water District began sending flows through District No. 14 to the joint treatment works for the first time. At the present time the -5- 12/10/86 flows are nominal but the Irvine Ranch Water District has purchased 15 million gallons a day (mgd) capacity in the Districts' system, with an ultimate need for about 45 mgd. The Districts' total system flow for all nine Districts is presently around 250 mgd. Chairman Griffin then reported that the Fiscal Policy Committee was scheduled to . meet on Wednesday, December 17th, at 5:30 p.m. He also announced that the Executive Committee would not meet in December due to the holidays. The Joint Chairman expressed his appreciation to the Directors and staff for their efforts during the past year to help make the Orange County Sanitation Districts an outstanding organization, and then wished everyone a Merry Christmas and Happy New Year. DISTRICTS l,2,3,5i6,7,13 & 14 Report of the General Manager The General Manager reported on a major gasoline spill that had occurred on November 22nd near the Marine Air Base in Tustin. A 10-inch pressure pipe ruptured and dumped 450,000 gallons of gasoline into Peters Canyon Wash which ultimately flows into San Diego Creek and discharges into Upper Newport Bay. Mr. Sylvester advised that the Sanitation Districts played a major role in the cleanup of that spill. The bulk of the spill was captured and hauled to a Class I dump. However, about three million .gallons of contaminated creek water accumulated behind a temporary dam that had been constructed. The State Water Resources Control Board (SWRCB) asked the Districts to take the contaminated creek water into their system for treatment and disposal. After sampling the water and determining that this action would be consistent with the Districts' regulations, the Districts pumped the water out of the reservoir into an Irvine Ranch Water District manhole which flows into a District sewer and ultimately to the joint treatment works for treatment and disposal. The General Manager reported further that the SWRCB had expressed their appreciation to the Districts' for their cooperation and assistance in abating the threatened ecological damage. The Joint Chairman also commended the staff for their prompt response and successful handling of this potentially hazardous situation. DISTRICTS 1,2,3,5,6,7,13 & 14 The General Counsel briefly reported on Report of the General Counsel the recent amendments to the Brown Act. He indicated that beginning in January, 1987, the Joint Board Meeting agenda would be restructured to comply with the new requirements. He also stated that at the January Board Meeting he would give a detailed report relative to any procedural changes necessary because of the ·Brown Act amendments. Mr. Woodruff then commented on a District 5 Supplemental Agenda item relative to award of Contract No. 5-28, Removal of Bayside Drive Pump Station and Jamboree Pump Station. The Board awarded this contract to Pomona Valley Equipment Rentals, Inc. on October 29th and to date the firm had not submitted acceptable certificates of insurance. He advised that the District wished to proceed with this work and was, therefore, requesting authority to reject all bids and authorize the General Manager to negotiate a contract for the work unless the required insurance certificates were received by Monday, December 15th. If said certificates are not received by this deadline, the staff would proceed with negotiations for a new contract if so authorized by the Board. -6- 12/10/86 ALL DISTRICTS Ratification of payment of Joint and Individual District Claims Moved, seconded and duly carried: 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 sunnnarized below, be, U and are hereby, ratified by the respective Boards in the amounts so indicated. ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICT NO. 13 DISTRICT NO. 14 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT 11/12/86 $ 679,187.52 $ 199,027.81 72,485.00 9,188.32 9.27 8,004.63 2,484.50 749.74 35.27 88,763.39 149.65 -0- -o- 352.72 3,995.63 11/26/86 770,832.47 153,229.78 120,290.15 9,140.56 9,068.31 66,052.60 47,966.54 5,877.08 352.27 71,407. 92 964.91 ·-o- -o- 1,227.34 38.89 $1,064,433.45 $1,256,448.82 DISTRICTS 1,2,3,5,6,7,13 & 14 Moved, seconded and duly carried: Awarding Purchase of One (1) Self- Propelled Industrial Crane, That the bid tabulation and U Specification No. A-126, to Western reconnnendation re award of Purchase of Pacific Equipment Co. One (1) Self-Propelled Industrial Crane, Specification No. A-126, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Western Pacific Equipment Co. for the amount of $32,628.00 plus sales tax. DISTRICTS 1,2,3,5,6,7,13 & 14 Awarding Purchase of Chlorine in One-Ton Cylinders, Specification No. C-020, to Continental Chemical Company Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 86-185, receiving and filing bid tabulation and recommendation, and awarding contract for Purchase of Chlorine in One-Ton Cylinders, Specification No. C-020, to Continental Chemical Company for the price of $274.00 per ton plus sales tax, for a one-year period beginning January 14, 1987 with option for a one-year extension. A certified copy of this resolution is attached hereto and, made a part of these minutes. -7-u 12/10/86 DISTRICTS 1,2,3,5,6,7,13 & 14 Authorizing staff to issue a purchase order to Motorola Corporation for purchase of Two-Way Radio Equipment (Specification No. E-177) Motorola communications system, for tax. DISTRICTS 1,2,3,5,6,7,13 & 14 Awarding Landscape Maintenance, Specification No. M-028, to Tak Takamine Landscape and Maintenance Moved, seconded and duly carried: That staff be, and is hereby, authorized to issue a purchase order to Motorola Corporation for purchase of Two-Way Radio Equipment (Specification No. E-177) for the Districts' existing the negotiated amount of $36,991.00 plus sales Moved, seconded and duly carried: That the bid tabulation and recommendation re award of purchase order contract for annual Landscape Maintenance, Specification No. M-028, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said contract be, and is hereby, awarded to Tak Takamine Landscape and Maintenance for a total amount not to exceed $27,560.00 for a one-year period beginning January 1, 1987, with option to renew for one additional year at the same price, for groundskeeping at Plants 1 and 2 and the Seal Beach Pump Station. DISTRICTS 1,2,3,5,6,7,13 & 14 Approving Change Order No. 2 to the plans and specifications re Job No. PW-061R-l Moved, seconded and duly carried: That Change Order No. 2 to the plans and specifications for Rehabilitation of Domes and Sludge Pump Mixing Systems for Digesters 5 and 6 at Plant No. 1, Job No. PW-061R-1, authorizing an addition of $5,365.30 to the contract with Margate Construction, Inc. for substitution of larger size knee braces for the sludge lines and modifications to dome bearings, manway and walkways, be, and is hereby, approved. DISTRICTS 1,2,3,5,6,7,13 & 14 Approving Change Order No. 4 to the plans and specifications re Job No. Pl-21 Moved, seconded and duly carried: That Change Order No. 4 to the plans and specifications for Installation of Replacement of Centrifuges With Belt Filter Presses at Plant No. 1, Job No. Pl-21, authorizing an addition of $13,125.10 to the contract with Margate Construction, Inc. due to an increase in the size of pipe tunnel traffic panels and for installation and removal of temporary protective steel plates over a deteriorated effluent line undergoing repair work under a separate contract, be, and is hereby, approved. DISTRICTS 1,2,3,5,6,7,13 & 14 Approving Change Order No. 4 to the plans and specifications re Job No. Pl-22 (Rebid) Moved, seconded and duly carried: That Change Order No. 4 to the plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. Pl~22 (Rebid), authorizing an addition of $80,312.55 to the contract with Margate Construction, Inc. for costs due to structural, mechanical and electrical modifications required by other agencies and to accommodate the new headworks facility, and granting a time extension of 40 calendar days for completion of the additional work, be, and is hereby, approved. -8- 12/10/86 DISTRICTS 1,2,3,5,6,7,13 & 14 Approving Change Order No. 1 to the plans and specifications re Job No. Pl-22C and Job No. J-6-2C Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Pre-Purchase of Switchgear at Plant No. 1, Job No. Pl-22C, and Pre-Purchase of Switchgear at Plant No. 2, Job No. J-6-2C, authorizing a deduction of $4,125.00 from the contract with Westinghouse Electric Supply Co. due to modifications to the interior paint of the switchgear cabinets, be, and is hereby, approved. DISTRICTS 1,2,3,5,6,7,13 & 14 Approving Change Order No. 5 to the plans and specifications re Job No. Pl-24R Moved, seconded and duly carried: That Change Order No. 5 to the plans and specifications for Rehabilitation of Primary Basins 3, 4 and 5 at Plant No. 1, Job No. Pl-24R, authorizing an addition of $156,291.57 to the contract with Advanco Constructors, Inc. for miscellaneous modifications and additional work and for payment of bonus for early completion of essential rehabilitation work and the entire contract, as provided in the specifications, be, and is hereby, approved. DISTRICTS 1,2,3,5,6,7,13 & 14 Moved, seconded and duly carried: Accepting Job No. Pl-24R as complete That the Boards of Directors hereby adopt Resolution No. 86-186, accepting Rehabilitation of Primary Basins 3, 4 and 5 at Plant No. 1, Job No. Pl-24R, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1,2,3,5,6,7,13 & 14 Approving Change Order No. 1 to the plans and specifications re Job No. Pl-29 Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Repair of Primary Effluent Line at Reclamation Plant No. 1, Job No. Pl-29, Margate Construction, hereby, approved. authorizing an addition of $12,467.00 to the contract with Inc. for additional concrete work required, be, and is DISTRICTS 1,2,3,5,6,7,13 & 14 Moved, seconded and duly carried: Accepting Job No. Pl-29 as complete That the Boards of Directors hereby adopt Resolution No. 86-187, accepting Repair of Primary Effluent Line at Reclamation Plant No. 1, Job No. Pl-29, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS l,2,3,5,6,7,13 & 14 Approving Change Order No. 7 to the plans and specifications re Job No. P2-28-l Moved, seconded and duly carried: That Change Order No. 7 to the plans and specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, authorizing an addition of $4,687.00 to the contract with Ziebarth and Alper for additional asphalt paving required near Distribution Box A and for eight limit switches installed on the polymer system, be, and is hereby, approved. -9- 12/10/86 DISTRICTS 1,2,3,5,6,7,13 & 14 Approving Change Order No. 1 to the plans and specifications re Job No. P2-31R Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Rehabilitation of Primary Basins A, B, C, H, I, J, K, L, M, N, O, P and Q at Plant No. 2, Job No. P2-31R, authorizing an addition of $15,880.00 to the contract with Morley-Ziebarth and Alper for miscellaneous modifications and additional work at Basins N, P and Q, be, and is hereby, approved. DISTRICTS 1,2,3,5,6,7,13 & 14 Moved, seconded and duly carried: Awarding Job No. Pl-30 to R. J. Noble Company That the Boards of Directors hereby adopt Resolution No. 86-188, receiving and filing bid tabulation and recommendation, and awarding contract for Miscellaneous Paving at Reclamation Plant No. 1, Job No. Pl-30, to R. J. Noble Company for the total amount of $43,440.10. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1,2,3,5,6,7,13 & 14 Approving Addendum No. 4 to the Engineering Services Agreement with John Carollo Engineers for design of Job No. J-15 Moved, seconded and duly carried: That the Selection Committee certification of the final negotiated fee re Addendum No. 4 to the Engineering Services Agreement with John Carollo Engineers for design of Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, providing for construction services required in connection with Surge Tower Modifications at Plant No. 2, Job No. J-15-1, and for additional design services re connection of pre-chlorination facilities for the Districts' Emergency Discharge Point No. 003 at Treatment Plant No. 2, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 86-190, approving Addendum No. 4 to the Engineering Services Agreement with John Carollo Engineers for design of Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, providing for construction services required in connection with Surge Tower Modifications at Plant No. 2, Job No. J-15-1, and for additional design services re connection of pre-chlorination facilities for the Districts' Emergency Discharge Point No. 003 at Treatment Plant No. 2, on an hourly-rate basis plus overhead, and fixed profit, for a total amount not to exceed $95,692.00, increasing the total maximum compensation from $2,098,900.00 to an amount not to exceed $2,194,592.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1,2,3,5,6,7,13 & 14 Moved, seconded and duly carried: Amending Positions and Salaries Resolution No. 79-20 adjusting the That the Boards of Directors hereby maximum hourly rate for Part-time adopt Resolution No. 86-191, amending Construction Inspector Positions and Salaries Resolution No. 79-20, as amended, adjusting the maximum hourly rate for Part~time Construction Inspector to the same maximum hourly rate as Senior Construction Inspector which is currently $19.03/hour. A certified copy of this resolution is attached hereto and made a part of these minutes. -10- 12/10/86 DISTRICTS 1,2,3,5,6,7,13 & 14 Receive and file Summons and Complaint for Breach of Contract, Argene F. Frey vs. County Sanitation Districts of Orange County, et al., Case No. 505726 Moved, seconded and duly carried: That the Summons and Complaint for Breach of Contract, Argene F. Frey vs. County Sanitation Districts of Orange U County, Case No. 505726, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Districts' General Counsel be, and is hereby, authorized to appear and defend the interests of the Districts. DISTRICTS 1,2,3,5,6,7,13 & 14 Convene in closed session re pending or threatened litigation DISTRICTS 1,2,3,5,6,7,13 & 14 Reconvene in regular session DISTRICTS 1,2,3,5,6,7,13 & 14 Authorizing staff and General Counsel to negotiate agreement(s) for purchase of Emission Reduction Credits (ERC's) The Boards convened in closed session at 8:16 p.m. to consider matters of pending or threatened litigation, pursuant to Government Code Section 54956.9. At 8:53 p.m. the Boards reconvened in regular session. The Districts' Director of Engineering reported that in October after reviewing a report on air quality requirements for the proposed central power generation facilities, the Boards authorized the s~rvices of a consultant to assist the staff .and General Counsel in the evaluation and purchase of Emission Reduction Credits (ERC's) that will be required by SCAQMD in connection with construction of the new Central Power Generation Systems, Job No. J-19, at Plants Nos. 1 and 2. Brown and Caldwell, the Districts' consultant for equipment selection on the project, estimated that 200 tons per year of NOx (oxides of nitrogen) and l 1 120 tons per year of NMHC (non-methane hydro carbons) must be purchased for this~ project. _However, because SCAQMD has an offset factor based on distance, the required purchase must be 300 tons of NOx and 180 tons of NMHC per year if the source is more than five miles from the plants. The consultant has advised that it is doubtful that sufficient credits for sale can be located within the five-mile zone. Mr. Dawes added that the ERC consultant, Carlton Engineers and Consultants, Inc., had located a source for NOx credits in Riverside County and NMHC credits in Los Angeles County. He indicated that it is estimated that credits for NOx and NMHC will cost between $2t-3t million. However, the new power generation plants will allow the Districts to efficiently utilize all the digester gas produced, and reduce the purchase of electrical power, resulting in an annual savings of approximately $6 million. The cost of constructing the central power generation facilities will be about $40-45 million. He further estimated that it would take about six months to obtain the necessary SCAQMD permit. The staff requested authorization for staff and General Counsel to negotiate agreements for the purchase of the NOx and NMHC offsets from firms that have or will have them available for sale. Any negotiated agreement would be submitted to the Directors for consideration at a future meeting. It was then moved, seconded and duly carried: That staff and General Counsel be, and are hereby, authorized to negotiate agreement(s) for purchase of Emission Reduction Credits (ERC's) required in connection with construction of the Central Power Generation Systems, Job U No. J-19, for consideration by the Boards. -11- ' 12/10/86 DISTRICTS 1,2,3,5,6,7,13 & 14 Approving report entitled ·~ngineering Evaluation of the Proposed Disposal of Solids Residuals from the Irvine Ranch Water District"; and approving acceptance of solids residuals from District No. 14/IRWD Moved, seconded and duly carried: That the report entitled "Engineering Evaluation of the Proposed Disposal of Solids Residuals from the Irvine Ranch Water District" prepared by James M. Montgomery Consulting Engineers, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors do hereby approve and authorize acceptance of solids residuals pursuant to Section 8 of the Agreement between County Sanitation Districts Nos. 1, 2, 3t 5, 6, 7, 11 & 13 and District No. 14 for Purchase and Sale of Capacity Rights in Treatment, Disposal and Sewer Facilities dated January 1, 1986, in accordance with the recommendations set forth in said report. DISTRICT 1 Establishing new compensation and expense reimbursement policy for Directors effective January 1, 1987 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 86-152-1, establishing new compensation and expense reimbursement policy for Directors effective January 1, 1987, and repealing all previous resolutions in connection therewith. 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 9:00 p.m., December 10, 1986. DISTRICT 2 Approving Professional Services Agreement with Willdan Associates for preparation of Environmental Impact Report on Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11 re District No. 2 Euclid/ Newhope-Placentia Drainage Area Moved, seconded and duly carried: That the Selection Committee certification of the final negotiated fee re Professional Services Agreement with Willdan Associates for preparation of Environmental Impact Report on Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11 relative to the District No. 2 Euclid/Newhope-Placentia Drainage area, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 86-192-2, approving Professional Services Agreement with Willdan Associates for preparation of Environmental Impact Report on Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11 relative to the District No. 2 Euclid/Newhope-Placentia Drainage Area, on an hourly-rate basis plus overhead, direct expenses, fixed profit and subconsultant fees, for a total amount not to exceed $12,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -12- 12/10/86 DISTRICT 2 Moved, seconded and duly carried: Approving agreement with the City of Anaheim for design and construe-That the Board of Directors hereby tion of a portion of the Euclid adopts Resolution No. 86-193-2, Interceptor Sewer, Contract approving agreement with the City of U No. 2-26 Anaheim for design and construction of a portion of the Euclid Interceptor Sewer, Contract No. 2-26, between Katella and Broadway in conjunction with the City's storm drain and road improvement projects; and, FURTHER MOVED: That payment to the City in the amount of $71,171.00 for sewer design costs, plus construction costs and City survey, inspection and administrative costs not to exceed 15% of the construction cost, be, and is hereby, authorized. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Authorizing the Selection Committee to negotiate an Engineering Services Agreement with Willdan Associates for necessary additional design work re Contract No. 2-26 Moved, seconded and duly carried: That the Selection Committ~e be, and is hereby, authorized to negotiate an Engineering Services Agreement with Willdan Associates for necessary additional design work relative to determining the size and slope (vertical alignment) of a portion of the Euclid Interceptor Sewer, Contract No~ 2-26. 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 9:00 p.m., December 10, 1986. U DISTRICT 3 Approving Settlement Agreement and General Release of All Claims for damage to local sewer manholes with the City of Fountain Valley City of Fountain Valley, be, and is Moved, seconded and duly carried: That the Settlement Agreement and General Release of All Claims for damage to local sewer manholes adjacent to existing District trunk sewers with the hereby, approved; and, FURTHER MOVED: That payment to the City in the amount of $89,244.00, in accordance with the reimbursement policy previously adopted by the Board, be, and is hereby, authorized. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 9:00 p.m., December 10, 1986. -13-u 12/10/86 DISTRICT 5 Actions relative to award of Contract No. 5-28 Rescinding Resolution No. 86-163-5, awarding Contract No. 5-28 to Pomona Valley Equipment Rentals, Inc. unless acceptable insurance certificates are received by December 15, 1986 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 86-199-5, rescinding Resolution No. 86-163-5, awarding contract for Removal of Bayside Drive Pump Station and Jamboree Pump Station, Contract No. 5-28, on October 29th, to Pomona Valley Equipment Rentals, Inc. in the amount of $68,182.00, unless the contractor provides insurance certificates acceptable to the General Counsel by noon Monday, December 15th; and rejecting all bids received for said work. A certified copy of this resolution is attached hereto and made a part of these minutes. Moved, seconded and duly carried: Authorizing the General Manager to negotiate and award a contract for Contract No. 5-28 That the General Manager be, and is hereby, authorized to negotiate and award a contract for Removal of Bayside Drive Pump Station and Jamboree Pump Station, Contract No. 5-28, in an amount not to exceed $50,000.00 if insurance certificates acceptable to the General Counsel are not received from Pomona Valley Equipment Rentals, Inc. by noon, December 15, 1986. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 9:00 p.m., December 10, 1986. DISTRICT 6 Approving Addendum No. 1 to Agreement with Boyle Engineering Corporation for preliminary engineering services re Fairview- Gis ler Trunk Sewer, terminating said agreement Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 86-194-6, approving Addendum No. 1 to Agreement with Boyle Engineering Corporation for preliminary engineering services relative to the Fairview-Gisler Trunk Sewer, terminating said agreement and decreasing the total authorized compensation from $112,954~00 to $49,513.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 6, 7 & 14 Approving Professional Services Agreement with Boyle Engineering Corporation for preparatron of a Project Report on the Master Planned Joint Sewage Conveyance Facilities to Serve Future Flows of Districts Nos. 6, 7 and 14 (Contract No. 14-1) and is hereby, received, ordered Moved, seconded and duly carried: That the Selection Committee certification of the final negotiated fee re Professional Services Agreement with Boyle Engineering Corporation for preparation of a Project Report relative to the Master Planned Joint Sewage Conveyance Facilities to Serve Future Flows of Districts Nos. 6, 7 and 14, be, filed and approved; and, -14- 12/10/86 FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 86-195, approving the Professional Services Agreement with Boyle Engineering Corporation for preparation of a Project Report relative to the Master Planned Joint Sewage Conveyance Facilities to Serve Future Flows of Districts Nos. 6, 7 and 14 (Contract No. 14-1), on an hourly-rate basis including labor and overhead, plus U direct expenses and fixed profit, for a total amount not to exceed $69,880.00. A certified copy of this resolution is attached hereto and made a part of these minutes. 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 9:00 p.m., December 10, 1986. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 9:00 p.m., December 10, 1986. DISTRICTS 13 & 14 Moved, seconded and duly carried: Authorizing acceptance of all deeds or grants conveying interest in or That the Boards of Directors hereby easement upon real estate to adopt Resolution No. 86-196-13 and Districts for public purposes and Resolution Na. 86-197-14, authorizing authorizing General Manager and acceptance of all deeds or grants Secretary to consent to such deeds conveying any interest in or easement or grants and recordation thereof upon real estate to County Sanitation Districts Nos. 13 and 14 for public U purposes; and appointing and authorizing the General Manager and/ or Secretary of · .. the Board of said Districts to consent to such deeds or grants and to the recordation thereof on behalf of the Districts. Certified copies of these resolutions are attached hereto and made a part of these minutes. DISTRICT 13 Approving settlement of disputed connection fees due from Woodcrest Development Company re Tracts Nos. 12364 and 11729 in the City of Yorba Linda Moved, seconded and duly carried: That the General Counsel's Memorandum dated November 10, 1986, relative to connection charges paid by Woodcrest Development Company re Tracts Nos. 12364 and 11729 in the City of Yorba Linda, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors do hereby approve acceptance of $35,000.00 from Woodcrest Development Company in settlement of disputed connection fees due for 44 units in Tracts Nos. 12364 and 11729 in the City of Yorba Linda, for which Woodcrest was incorrectly charged the District 2 connection fee of $220 per dwelling unit by the City instead of District 13's fee of $1250 per dwelling unit, as recommended by the General Counsel. 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 9:00 p.m., December 10, 1986. U -15- • ... 12/10/86 DISTRICT 14 Approving Amendment No. 1 to Agreement Acquiring Ownership Interests, Assigning Rights and Establishing Obligations with the Irvine Ranch Water District Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 86-198-14, approving Amendment No. 1 to Agreement Acquiring Ownership Interests, Assigning Rights and Establishing Obligations with the Irvine Ranch Water District, allowing IRWD to deposit additional funds into District No. 14's accounts for investment purposes. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 9:00 p.m., December 10, 1986 • -16- FUND f·' r. 1------ i WA R P A f·1 T t·rn • rl;?S~l 'IB~9:02 t.lf~ ;:> Cl ~· 3 IJ6t'S54 l'8~~13!1 f!f.\:? ~ 56 oe2°~.7 r1e ~ '150 C62°5'? (Ill ?~1 f!' '.)82qE-l OPt'cc.:> l]R ::> 0 63 tit\?6(~4 IJP/>%5 1..ll.\2qE-~ t.i:I ~J.j(>C=!f17 @ r1 e2 sc,a H ('112(..ff.9 -··b:I· .. 'IP~ citi:; H ('H~: G71 t-3 > 'JP.~~12 I L•A? u73. OP 2 0,74 np,q75 •?f~'cqf, J~<077 IJP 2 97~ fJ82°7° 1Jt.25~l· ;')f:?9t'l ·1fit-'a~2 ':'829·~:.r OP :;>~!~4 ll8£qS.~ 'JP2%f'.· :~ e ~ ':Jl31 . tif: 2':1~8 :)e 2 qpq ')Q?.GO(.I OH~'r.91 r~;>9c:i?. 'if·'. 2 9~3 .)~29°4 oe.?GG~ ::-Ii.? Q<:f(, (l ! r: '1 -J 1 ;1 If. T \.IC RI< J N :; C M I 1 fll. F-P. 0 Cl. S 5: I tJ G D 11 T [ 1 l I 0 '~ I(~ f: PA f E Rf PORT NUHA[R AF~3 COUNTY sjNJTATJON DISTRICT5 Of OHINGE COUNTY .. VUWGR flOM fUSJNfSS MAtHIN[S ATiT f(LrTYPE CORP. ACCU-Pr.iJ"JT 'N co~·y ADVl\~CfD OFFICl SEPVlCES flDVA~CO CONSTJWCTOPS, 1r~c. ~[l~A LIFE INSURANC[ AIR COLO ~UPPLY INC. i\LD HA~$ All AM~RJCAN A~PHftlT Alll!.-CttALME.FS EPUIF'f"UJT SRV. AMERICAN CYANAHID AMLRICAN SCIENTIFIC PPODUCTS AMER. SOCl(TY FOR MJCRORIOLGY AMfRiTf.CH T~E ANCHOR PAr.KJNG CO. A -Pl US SYS Tf f.1 $ APENS INOUSTPJrs INC. AUOJr VIDEO REPORTING SERVI~r FALCON DJ~POSAL SEPVJCE 0 I? lo: SA F t T Y & S lff P LY ~[C~~AN INDUSTRIAL PfNl ENGl~EfRING, INC. ULUE OJAMONU MATEPIAL~ POLSA RADJ~TOP. S~PVJCf. ~RITHJNEE ELECTRIC AR0~~ l CALb~ELL UUCKEYE GAS PPOOUCT5 BU~KE ENGJNEfRING CO. IJILLJA.r-1 H. flUTLfR l.llJTLl:R PiH'"ER CCH"FANY c E R RECONPITJONING ro. CAL-GLASS Fon RES~APCH, INr. CALL VAC JOYN C~ROLLO [NGINff~S C4~f ~rWER , E~urr~fNT CCNTH SYSHMS C~hTJFJED TESTING LAUrPAToqy CHEM l.Jf 5 T I N t' UST R H'S , I r~ C • ~.~. CHfSTrRTON co. ~HEVPO~ u.5.~ •• J~c. CH F. V P 01\1 US A • I ~.1 C • CL~RK GlE ~ARDWtRF CO~PUJfR UNLIMJTfD CAL f·1A 1 fOM~fLIDATEn FlfCTWJCfl 0151. C 01\1 <;CL ! 0 A T [ [i Rt' r.> Pr. c, f1 llf H l ( ~ CLAIMS PAJO 11112/t~ AMOUNT $18~· 6b $'+ao.11n tlf55.P'; i2,13~.43 tAhHlfl.~.J $45.I"!~ $.S43elf. :£351.34 $2q.p; $690.'10 $ 7' 75 'J. 58 :t.3,5'J2.8lf '£!>5. !'l:l $t92.92 $5,671.:)4 11. !j4(:. 4C $ 92lf. 53 $19.21' $5'• .31 '·66 · i2.n.13 £6'Hl.u0 t.9.45 i24q.55 !>151.f't $l 'f\5 !) • l)L' $325.•JO H6. 85 $~4.'3.74 !.242.~4 $4t2~6.64 $69:)1J.!Jil it56.b8 $5110.Jl ·1 14 • 72 2. P.2 $22~.11 $2,4JJB.5r $l,?:?5.1H: $;>2. 55 7. 1 f- 1.3i)(::. t:.I) $'••19P..E9 $ =}. 77 $')7.16 $-5 3. 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P. ~ c 2-: t•P. 3 1J~ 7 IJ e. ~ ll c~b "E' 3 ..tZ9 ·'.• 118 3113·) •l !1P3 ri31 11 ('A3(,32 .:-(~H ~ t·3~ .... !'lb 3 I' 34 l:8 J •.13!:- (IP~ ( 36 II H !· ~ !· 7 r;A ?> r· .3P llH?.:~0 i)~~ L!4U :rn ~.c; 41 JA "• :11.12 ( ( '1 1'1 4 -J r o I ~ r t~ o R K IN(, c tar I H. L. PP o c E s s rn G o r, TE J 11 ~-q / of. f. Ac~ E REPORT NUMBlR AP•3 COUNTY SANlTATJON CitTRICt~ OF O~ANGE COUNtY Vl NOOP CONTf<OL CA!ilfS, me. COST~ ~(SA AUTO P~RTS, l~C. Ct~MJE Vl::YOR· COPP. C~L ~IATEP CUflTTN MATH~SON SClfNTIFlC CUSJOMJ2EO PE~~ONNFL LTO. l"HC., IMC. ClF.'C 0 Pl'lll~PO ASSOCIATES DORAOO ENT[RFRJSES• INC. D~Y[R tNSl~UMfNTt INC. DY~ATPON ElfCTPIC CO., INC. E."/l.STMt.l'J, ltJC. r 1\1 CH AN Tt R , I NC • 0 A V I r1 U.: 0 K AMP FMC. C.OPF'ORllTJON f~CTURY RlP~ESENlATIVEt INC. F~~ILl~N PIPE & SUF~LY FEDLP~L EXPRES~ CO~F. JOHN FiLJPEI< FILTfQ SUPFLY r.o. f IS CHER g PORTER CO• FLAT & VERTICAL CCNCP.lTE. r..·~TTI f'LOM FLUJOIC TECHNIDU[S, INC. CITY OF FOUNT~IN v•LLEY THf FOXBORO CO. T~E FO,BORO COM~ANY FRANCE COM~RES~0R FROOUCT ~EC AUTOMATION PROJECTS, INC. CArJAtlL LUMBER CP. GENERAL TELEPHONE CP. Glf~LJCH-MJlCHELL, INC. f.Lf:L'•'IL DJE.5f_L ~YSTfM~, Jl\IC. GOODYEIR R~~~FR CO. PO~ GREEK ~ AS~OCIATE5 HACH co~r ANY ~·wro A. Pt.rtr·rR HAP TH f. NG HJ( ER ING tf~ \.IL l TT -P•ACI< ~IH) WJfrli~Jr.E.R c.v.~ .• t;ALH. ' IMC. tl()GP~R CM1~PA nont.~ CITY or HU:llTTNCTON FE.PC•1 ctn or HUNTJIHTON fE.AO' H lHJ T I N C TO N S ll r I, L Y •1 U f? l [ Y [ l f. C Tr< C f\J J C S t J MC • CLAIMS P~IJ 11/12/H~ AMOUNT 1.77 .'+3 i 55 3. 4~ $677.47 $3:?!.l.75 $5}.f<C $3t415.50 t671.93 $132.02 Hn.32 HA,77 ... 11.6:' $2 't. 7 7 J297.77 $Lt,7.5{J.Lt7 $3,5'lt'.'l1J $2JJ.q.J u.222.f,3 i5H.E:7 $.333.4:? :£33 (J. 75 s2~.crJ $ 11. rJ4 $5,91;2.fl2 s.i22.b{l !.2 .125. ~•c $1 ''!-4 4. 4 l' !.23"1.1(, Sltl73e54 lltllf.3.77 U52.16 $~62.4E­ $!.e465.!.>~ $l\l•2Q4.Gl $5,831."5 $321 .• G') $6,550.25 l9t:il .12 $ltl55.!lt $! .•. )3 ~. !)') $ l. 32 5. 1) 0 it'Vi. 1e $qi). J ~ Vit'+l q.::?I~ is 2. r• t• :t.'l 1. 1 a n4. ;>u • Df.SCRIFTTON TRUCK PARTS TRUCK PARTS EQUIPMENT RENTAL WATER SOFTENER.RENTAL LAB SUPPLIES TEMPORARY SERVICES PLUMBING PARTS PIPE SUPPLIES PRINTING REPAIR UNDERGROUND DIESEL TANK-PLT. #2 INSTRUMENTATION SUPPLIES TRUCK PARTS OFFICE SUPPLIES OCEAN MONITORING EMPLOYEE MILEAGE PIPE SUPPLIES INSTRUMENTATION EQUIPMENT PARTS PIPE SUPPLIES DELIVERY SERVICES EMPLOYEE MEETING EXPENSE INSTRUMENTATION SUPPLIES ELECTRICAL SUPPLIES CONCRETE CUTTING EMPLOYEE MEETING EXPENSE INSTRUMENTATION EQUIPMENT WATER USAGE INSTRUMENTATION EQUIPMENT PARTS INSTRUMENTATION EQUIPMENT PARTS ENGINE PARTS INSTRUMENTATION EQUIPMENT LUMBER TELEPHONE NETWORK CHARGES PUMP PARTS MECHANICAL REPAIR RUBBER PRODUCTS SURVEYING SERVICES LAB SUPPLIES MEETING EXPENSE RAISE MANHOLES-DIST. #7 OFFICE EQUIPMENT MECHANICAL PARTS CAMERA SUPPLIES WATER USAGE WATER USAGE HARDWARE ELECTRICAL SUPPLIES F UN D N 0 q J :i ~: .. . -WA RI? At-, T N O • ')8?. fJ4 ~. (J8~5lf4 rm! ,, 4f\ 083t'lfF, iJ e. 3 •.• lf7 '-'~· ~ ':14~ ~J83 :)49 083!-~l) CB~'.)51 !."e 3 (•~2 C836~3 08~J5lf c:a 3 ll55 tHEo56 .. --. (!~31J~7 083058 . IJB ~ lJ~.o l%1 " --:>< 1J13306C td 1)8~£'161 --~---. (I e. ~ 0 6 2 ·-· -. H t-i 083£i6"3 CA.3('64 :r· -087-ll65 w 083 (!66 CA~·%1 -·-·---···o i3 3 J Mi · -..... · ·-· ·· ~8 3 U6q 'l~3(17t• 0~3(171 t}(c 31172 !lP 3 (· 73 iHJ?-~7~ Cl' 3 0 75 C&~·07r, fJ fj .3 0-; t 1rn::r.ne '?P3079 ..... -·-;JR'.1>(;83. "~3Je l oa3;1~2 ijA~·--<{3 ~Et? :P.4 OP.~ ~P.~ 08 3 'H.if. 08~ i.iil? OE!3"P8 ( -J T 0 I S T ~J 0 P K HJ G Ct I' .lT Al PROC[~SlNfi DATE 11/QR/Rb PAGE Rf PORT NU~BER AP43 ~ CPUNTi ~i~JtAito~ ~JSTHitt~ fi~ O~t~GE co~~tv VE NOOR ISCO COMrANY iMPEPl~L Wr~t t~tMICAL INDUSTRIAL THRfADED PPO~UCTS INGERSOLL-QANO EOUJP. CORP. I ~1 bit 1.•.1 PAP r ~ IRVINE RANCH ~~TfP DISTRICT I~Vl~f $WEEPIN~ SfRVICE THF JANiToP•s SHbP~E JOt..1ES CH01ICALS, INC. KAMAN B[ARJNGS ~ SUPPLY K[fNAN SUPPLY KING OE~RING, INC. L.FJ.\.!.~., JtJC •. LAURSEN COLOR i.AB -. LE~GUE OF CALIF• CITIES L~F It R'l CONSULTil\lG [Nr,R. llG~TJNG OJSTRIBUTOk~, INC. MATT -CHLOf<, INC. MC~ASTER-CARP surPLY co. ~, O NO GR O Li P , I N t • . J. ART~UR MOOP[t CAt lUC. ~OORE eusINfSS CENTEP MOP I TZ i='ouirnrd Ml)l OROL A, Jl\IC. NA T J ON A l 'S 0 N I C S o.~1;s.·· ··· OCCJDfNTAL CHrtHCAL CORP. OC(AN SALT CO., INC. OLYMPIC C~tMICAL CO. ORANG[ COAST lllCTRIC SUPFLY ONANGf COAST WINDO~ CL[~NTNG O~ANEt ttuNtY c~tMICAL fti.· C~ANGE COU~TY W40Lf SAL[ o 0 ~NGE VALVE ~ FITTING CO. ORllf)( CORP COUNTY SANITATION DISTFJCT rs1 PACIFIC ~A~lT~ tYUiPMt~T cc. PACIFIC f1ELL P(AR~ON& LAWNMOWER CENTER P(RfftMON PPESSt INC. PEDOXJDATION SY~Tf~S, INC. PHOTO ~ SOUND CO. PLA~TIC INDUSTPIES r"H1E I< S VS TfM!' PROnUCTION Powrp, INC. CL~IMS Pl\JD 11112/P.6 ~.MOUNT $2,80'.leGil i9,5if..7E $ 'H>L>. 78 $68.q2 $ 87 7. 1J4 $4.uO $.~3".JefJ~ $565.21 !2,521.74 $l2e04 $866e02 Sltl8lf.S9 $29. 73 sa.75 Hoo.oo uo,11"1.QO $'11798.28 $3,ll".'lf.48 $~111.61 . .... ---·13 6 9 ~ i3 $lt636.40 $764.r•n $9!,lf.60 $l ,l:J6.f4 $85'J.3~ s76o.~o i21C24.~1 $642. ')4 u 7,3:?1. }5 $32J.54 :t3f\J.;~o $i.,lflf3e4~. $27t.3C 12,£66.4(1 !4el:>7.f.f.. $9,1ea.32 $77.!5 ii2,2:Jo.A 1.' $?.23.f!l ~.221.23 1315.iu '£15e454ef.3 $ l t ·J 3 4 • £. G 't23 7. (J IJ i2~t714.U, ll ,f,.JO. J~ ( CIESCRIPTION INSTRUMENTATION EQUIPMENT FERROUS CHLORIDE HARDWARE TRUCK PARTS. OFFICE SUPPLIES WATER USAGE SWEEPING SERVICE JANiTORIAL SUPPLIES CHLORINE MECHANICAL PARTS VALVE PARTS BEARINGS/MECHANICAL SUPPLIES WELDING SUPPLIES FILM PROCESSING SALARY SURVEY ENGINEERING P1-23R & P2-31R ELECTRICAL SUPPLIES . CHLORINATION SUPPLIES INSTRUMENTATION SUPPLIES PUMP PARTS . . MECHANICAL PARTS OFFICE EQUIPMENT MANHOLE COVERS .. COMMUNICATION EQUIPMENT EQUIPMENT REPAIR TRASH DISPOSAL . CAUSTIC SODA SALT BULK CHLORINE ELECTRICAL SUPPLIES WINDOW WASHING SERVICE HYDROCHLORIC ACID ELECTRICAL SUPPLIES PIPE SUPPLIES MECHANICAL PARTS REIMBURSE WORKERS COMP. INSURANCE PUMP PARTS SAFETY SUPPLIES TELEPHONE NETWORK CHARGES TOOLS SUBSCRIPTION HYDROGEN PEROXIDE OFFICE SUPPLIES LAB SUPPLIES CONTRACTOR P1-22A & J-6-2A WELDING SUPPLIES ( ., .. 4 - 0 10 II -· 12 u ( H)ND NO lJAPR fdH NJ. (·~ 3 r.e 0 ---·-n n? o c:io (183 'l~l :'H31l92 na 311q~ t)~;P,[104 r.q3 OCl5 ~A3:l% '" 08 3C'f:!7 ts OB~ 1c::t9 16 -tt8 ~. tl99 ;7 !)(l ?-1 i.10 1~1 OA~\101 19 -·-·--l~ A 31 ~2 1rnno3 vii .31 Ci4 ----·-OR! !C'i 1)831£1(, 4 H 083l•J7 ;s ·@-·-vi '3f1Hr - .,. ~ lA3109 _"!>. ~e.~·~~!! w I 'lA3~ll ;,.i:-. CH~ll2 1( c e. ~ii D ll -------;;g !-1 i4 l.' 0~:!-115 jj C8 31 lb 1o1 iH~ ~. ! 1 7 ]!> r A 31!8 H OA3119 n -··---·---C 8 !-1 ~ i'j --- 111 () 8 3 t 2l ll,, &:8312~ 0Si ~ ! :?3 ;~f r!U3124 ~~ 31~'5 Ci8'!· i26 '·141 'J~3U7 C•£l3J2A ,_H l'l:i 31C:9 i·: ns~·l3l1 •Ill ~F.'3131 19 (lf\~132 l<;f} ~~3!~3 :;1 P831~·4 •' •. 1 !i4 :r ~; -·-··-·-·. ( ( qt~c -JT DIST WORKING CAF ITAL FPOCfSSJNf DATE 11/0P/fif FAG[ ~f PORT NUMBER AP43 COUNT~ S'NJt~titi~ blST~tCTS OF OFANG[.COUNiY - 4 VENDOR Pt!L6SKI & ARITA /fRCJiJTlCTS RPS INDUSTRIES RALPHS GROCfRY U23 RALF-HS GP.OCEPY 1171 HJLArill FACTOP.S & FINANCE REGE.~TS U. r. Tttf PI!JE PrRFl::CTJClN CEtHEf? JOSEFH T. ~YF~SON ~ SON• lNt~ S 11, J CHf VROLET SADOL[BACK SPEEOOM[TlR SANTA A~A ELECTRIC ~OTORS SCIENCE AFfLICATJONS JNT•L SEA COAST OfSIGNS -~.El\RSi--Rb£AiJCK g,· co. SELCO PRODUCTS CO. SHAMPOCK SUPPLY ~JFQRA tNOUST~tES SO. COAST AIR OUALITY $0. CALIF. COASTAL ~ATfR --SOLiTHtlfN CAl IF~ tot SON co. SO. CAL. ~.AS CO. SO. CALIF. WATrR CO. tTAA TOOL ~ ~~~PLY co. rnMMIT SH.rt SU~lSf.T FOR(' SUrE~-tHt~ to~p--- SUPERINTENO!.NT OF DOCUMENTS THE SUPPLJ F. RS swU.TLANO co. TEKHONIX, INC. T~lEOYNf ANALYTICAL JNST. TONYiS LOC~ t ·s,rr SfRVItE TRANSA~~RICA DEL4V.AL TRANSCAT ~.n. TR~RIC[ CO. HUCI< lt AUTO SUPF-LYt INC. J.G. TUCKrn g SON, me. u.s. Al.itb"G(As~ CfNtEreJNC. U~JON SIGN CO. e~ITED PARrrL SffiVICf e.~. [UUIPMf~T cu., J~c. Al llP<:IC VWR SCIENTIFIC VALr OM VALL[Y CITIES 5U~PLY CO. v :: R 1 ex 0 us s J NF.: s s I N TE p IO H s CLAIMS PAJO 11/12/~~ AMOUNT 'Ht85H.42 1886.131 $428.31 .Slf23e72 $3 5. 50 u 1. 93 $223.~f) -··-$ 3 , -; s A • 2 t . $1'f7e52 $133.44 ibl8.59 $9iJ,if86.0~ $51)9.86 $36:3.24- $373.50 $34 2. tlif $2q2.50 $5 J. Q (' $31,920.n~ s.B.3~167.31 $6,530.03 s22.04 !ift'IHJ.21 Ut341.c."6 $59.97 115.26 $8 7 6. !)fJ 'Ht206.35 "·i!> 7. r.•3 u.~>09.37 $95 3. 1 A i-28.36 .t.26.75 $554.7~ f.724.41.) 1.576.114 $ 31 ~. 'J(t $127.45 H4a.4:, iBS.51i $l,3Jt.tf.. $ s. 7~ t3.H.95 1136.'.IO l3,~74.41J $~.lf:?J.r.9 OfSC~JPTJON ARCHITECTURAL DESIGN SERVICE J-7-4 INSTRUMENTATION SUPPLIES REFUND USE CHARGE OVERPAYMENT REFUND USE CHARGE OVERPAYMENT MECHANICAL REPAIR SAFETY SUPPLIES TRUCK REPAIR METAL TRUCK PARTS TRUCK REPAIR ELECTRICAL PARTS OCEAN HON ITOR I NG OFFICE FURNITURE TOOLS INSTRUMENTATION EQUIPMENT PARTS TOOLS EQUIPMENT REPAIR PUBLICATION LAB EQUIPMENT -POWER NATURAL· GAS WATER USAGE TOOLS PIPE SUPPLIES TRUCK PARTS JANITORIAL SUPPLIES SUBSCRIPTION HARDWARE/JANITORIAL SUPPLIES PIPE SUPPLIES INSTRUMENTATION EQUIPMENT INSTRUMENTATION EQUIPMENT LOCKSMITH SERVICES ENGINE PARTS INSTRUMENTATION SUPPLIES MECHANICAL PARTS TRUCK PARTS INSTRUMENTATION EQUIPMENT PARTS TRUCK REPAIR I !LOBBY" s I GN DELIVERY SERVICES INSTRUMENTATION EQUIPMENT EMPLOYEE MEETING EXPENSE LAB SUPPLIES ODOR CONTROL PIPE SUPPLIES OFFICE PARTITIONS F UNO ~.'O 11~0 -JT nJST ~OPKING CAPITAL FROC~SSJNG O~TE 11/0~/96 PAGf ~[PORT NUMBER AP43 -·---------------···-·· coiii\ih sANitAti0~1 b1stRiffs 6i= oiHN6r coiH~tv ... 3 o~ ~ 13s Oa3136 ')fi 3' 37 083138 10 OP 3 ! 3q II 08~14~ I:" 08!.l"l ll 06.!-142 14 083'-4~ VE NOOR WALLf.CE & TIERNAN JM•N w. wAfiREN, Hie. ~·l\HR POLLUTlOfJ CONTP.OL ~~U~ESHA ENGINE SfRVIC£NlfR WEST COAST ANALYTICAL SRV• ~ESTJNGHOU~E ~LlCTRIC SUPPLY ~OPTHlNGTON COMPRE~SO~ .. XF.: R 01 COP f.i. ~EORG£ YARDLEY ASSOCIATES CLAIMS fl\10 11112/86 AMOUNT $l•Ol'"~·21 . t758e24 S23 l:. :JO $22tl08.51 $~1)0.10 fA2t'+12.69 u,001.06 . ·--·-· -·-S2,G7R.f.8 $176.45 15 IG 17 TOTAL CLAIMS PAID 11/12/~6 tJ,·JSlftlf33·45 10 19 SUMMARY 21 HI ACO FUND . -----.. ~ ... #2 OPER FUND l I ll 14 ·.~·. #2 ACO FUND #3 OPER FUND 85 OPER FliNO HS ACO FUND 86 OPER FUND #7 OPER FUND H7 F/R FUND #11 OPER FUND --#5i6 OPER FUNO #5&6 ACO FUND #6&7 OPER FUND Jr OPER FUND CORF SELF FUNDED WORKERS _;·1 -----·--· Jt WORKING CAPITAL lll - l!l u 41 51 COHP. INSURANCE FUND TOTAL CLAIMS PAID 11/12/86 ================= AMOUNT $ 9.27 ·1, 326. 75 6,677.88 2,484.50 688.29 -- 61.45 35.27 7",921. 49 80,841.90 149.65 219.90 132.82 3,995.63 679,187.52 199,027.81 9,188.32 .. 72 ,485. 00 $1,064,433.45 ( DESC!HPTION INSTRUMENTATION EQUIPMENT iNSTRUHENTATION EQUIPMENT PARTS CONFERENCE REGISTRATION ENGINE PARTS LAB SERVICES CONTRACTOR Pl-22C & J-6-2 EQUIPMENT PARTS tbi>IER LEASE VALVE ( . . ( ( -f.UNO .. -~JO. ·-···-··919<) rr JT 0 ISJ ... lrJ ORK I NG. CM! ITAL • I P~OCESSTNG DATE 11/20/86 PAGE REPORT NUMBER AP~3 ( COUNTY S~NlTATJON DI~T~ICTS OF ORANGE COUNTY WARRANT NO. VENDOR oe3194 ACCESSORIE AIR CO~FRfSSO~ SYS. 083195 ACCU·PRINT •N COP~ .. 08..H96. .AOVAfllCEO OfFICE SERVICES 0&31G7 ~lk COLD SUPPLY INC. 083198 AIP fRODUCTS & CHEMICAL INC. 083199 ALLlS~CHALMER~ EGUirMENT SRV. 083200 ALfH~ VIDEO C8!261 AMERICAN COMPRESSOR CO. 06~202 -·-···-·-· _ ---A~lE.RlCAN SCifN.Tlf JC .PRODUCTS 083203 AN~HEIM ijUSINE8S MAfHINE~ lS32~4 ANAHEIM SEWfR CONSTRUCTION 083205. THl. ANCHOR.PACKING-CO. t83206 ANEELICA R£NTAL SERVICfS G~nup r&~207 A-PLUS SYSTfHS CLAIMS PAID 11/26/86 AMOUNT u,112.4& $347.15 $7u1.19 $55.20 $39.14 $40o.~v s1qo.oo $66.96 $390.38 ... S69.50 $7tl61.36 S2t951.H $137.'78 S768.5G 083208 ·-·--·-. AQUA--Bf N-.. CORP-. ---·· ----·"--------·-. --·---· ·--·· $3 t 86 6. (i ~. ·----·-------··-· ---.. $'122.14 0832~~ ASSOflAlEO DIESEL tX1 C8~'1u ASSOCIATED LABORATORIES ·-·-~-· OB .3 211 f .\LC OtJ .. u I SPOSAL. SER v I er . -~ 083212 ~ANK OF AHfRJCA td Ce32B BARTLE WELLS ASSOCIATr.S --~ 083214--·-··-·-----P.Ef::CH-.. srnrr.r EMP..L-OYEE--BE NI' n-... tel 0~3215 BENZ f.NGINEf:RINGt INC. I 38:!2lf> hETA COHPUTfR FROOUCTS C83217 BE~CD INCUSTRIAL VE~ICLES 0832]8 ALAIR-MARTIN CO., INC. ~83219 BOLSA RADIATOR SfRVICE 083220. BOYLf ENGINEERING CORP·-·-··· 083221 PROW~ & C~LUWELL 083222 RROW~ & CAL~~ELL CONSULTING 68322! .~UCKEYE-GAS FRODUClS. ~83?2~ BUILDING NEWSt INC. 083225 OUHKE ENGl~EERING CO. 083226 bUSH ANO ASSOCIAlESt INC4 ~83227 ~U~IN[SS U~~ATE OA3228 WILLIAM H. PUTLER CA3229 ~UlLfR PAPER COMPtNY 0~323& C & R nECONtlTJONI~~ CO. 083231 CS COMP~NY 083232 CAL~tLA5S FOR RESfARCH, INC. 08.3233 CAL TRuL , INC. 083234 CALJFOnNIA PANfL R VfN£ER OR3235 J63236 C&3237 . 083230 083239 CAi'COt INC. CASTLE CONTROLS, TNC. Ct-:NTf.L SYSHMS c H l M l.'[ s r I N nus TR I r. s • l N c • CHEVRON u.s.A •• INC. S5,517.00 S.37,570.86 .. $356.27 U5,91f6.73 $b2fu31 ····-··-···-·-···- S235e t)3 s332.ett s143.q3 1168. 'l7 $1,LJlJ.:>9 S-68130le64 - $jl)O.OO $68,!J'f0.83 -t.9.60. $38.65 $579.03 $ l 1 96 4 • (I 0 - $3 9. c. 0 $3~8.'fb $26.39 $210.!jQ $60.85 So35.i)6 $86&.62 !.145.43 :1.785.00 t.27A.17 $35'1.Ul S.24,47!'.50 $11.131.62 OESCRIPTION EQUIPMENT PARTS PRINTING OFFICE EQUIPMENT ELECTRICAL SUPPLIES FREIGHT CHARGES PUMP REIMIR VIDEO EDITING SERVICE EQUIPMENT PARTS LAB-SUPPLIES - OFFICE EQUIPMENT REPAIR FORCE MAIN-DIST. #2 PUMP PARTS TOWEL RENTAL CLASSIFIED ADVERTISING ·-ANIONIC POLYMER TRUCK PARTS LAB SERVICES SLUDGE DISPOSAL TRAVEL EXPENSE 4 ~ i. ., 6 ~ IU II 1; ... ll I!. 11. II 1•1 .'ol .'I 11 PROFESSIONAL SERVICES/LONG-TERM DEBT FINANCING PREFERRED PROVIDER CHARGE~SELF FUNDED HEALTH PLAN ~ EQUIPMENT PARTS COMPUTER SUPPLIES TRUCK PARTS EQUIPMENT PARTS TRUCK REPAIR EN~ltJEERING 7~7- LAB SUPPLIES ENGINEERING J-19 PROPANE PUBLICATION ELECTRICAL SUPPLIES ENGINEERING 2-25 SUBSCRIPTION PETTY CASH OFFICE SUPPLIES EQUIPMENT REPAIR FREIGHT CHARGES LAB SUPPLIES MECHANICAL PARTS FORMICA TRUCK PARTS VALVE TELEPHONE EQUIPMENT FERRIC CHLORIDE GASOLINE/OIL 11 I. ·1 ... ,. 'I ... ( r" f. ,, ,1 ., ' ,...., ........ } II [ ·1·---EUND.-N0-... _.,91<;·9-··-JT .. lllST---WORl<ING--.C.AF'ITAL-...... . -···--···....... --PROCESSING -nArr 11/211/86 PAH I REPORT NUMerR AF43 1 COUNTY SANITATION DISTPICTS OF ORANGE COUNTY 1 . CLAIMS PAID 11126/8~ ~ ~/ARR~l\IT NO. -~-·· ---·---. -· .. 08!24'l 08.3241 083?42 Ill GB32'f3 II ilA3?44 I. -·--. .u& ~· ?45 IJ C8!24£. M 083247 15 083248 If. 083249 II C'B3c5::J ,,, . ____ oa 3251 .. OB~. 25t> 'l83253 l.83254 ·"t.i:i :J83~55 '.' ~ 1)8 ~256 ., j,,,.J _____ .. _ o a 3 2 5 .7 _ .. _ ·-__ _ r, ~ C!8325P. ''-"t-i U8325q u td aa ~·260 :o I ".IN )I JI 1;· l1 14 , .. f!A 3261 (183262 . -··-CA3263 C83264 ~83?.6~ 0831>66 CB!.267 08 3?6f\ '' ----· ·--tA~2f>9 .. \J ll83270 IP (:P. 3t>71 l!l 083212 ~I os32n li83274 I,' __ ··-··-08~275 ,, U8~276 :.1 083277 1 ~ OA327f\ 1r l)f\327q 11 0832AO HI J8~2Al ·1" r.~ 3282 (18~·21\3 0A32R4 co 32P.5 ~}-~·---·-· -----( 'ji' Vfl\JOOR AMOUNT OE.SCRIPTJON CHICO GAME FISH FARM t.53.7r FISH COJ!Sl FIRf EQUIPMENT $68.IJv SAFETY SUPPLIES COMMOUORE fHISSINESS MACHINf.S S'+t9fl&.96 REFUND USE CHARGE OVERPAYMENT COMP ~SS LA NfJSC APE $2 t 05 t. 52 LANDSCAPING HAI NTENANCE c.r.E..s. ' co. ' IIVC. $5,'+65.26 VALVES COMPUHR--\JOf'LD--·--··---....... ··-·· st.617.00 ··· ·-· · · · -··---CLASSIFIED ADVERTISING CONSOLIDATED ELECTRICAL DIST• $2,774.'+3 ELECTRICAL SUPPLIES CONSOL TOA TED Rf PROGRAPHJCS Sl 0.0.3 BLUEPRINTING REPRODUCTION COrJT!iOLCO · $65.60 EQUIPMENT PARTS coc;r ,, MES A CONSTRUCT I ON co. $14 q. 77 REFUND ON DEPOSIT/PI NECREEK & ADAMS R. r.. COUL HR CR A NE RE NT AL Slf7q • 6 0 EQU I PHENTAL RENTAL CAL WATER ........... --·--.. -·--·-·-·-.. ··--... --·---· .. --··--·--... ···--·-··---·····-· --S374.50--···· --~··-·-·····------WATER SOFTENER RENTAL CUST(;M F-IFf $186.lJG PIPE SUPPLIES OMf.t INC. $23.5C PIPE SUPPLIES OJ CK SONS --· $3 t 55 3 • 12 · · .... I NSTRUHENTATI ON EQU I PHENT REPAIR DIESEL LOGIHICSt INC. $~3.38 EQUIPMENT PARTS DISPOSAL CONTfH'L srnvrcr, INC. $815.AO DISPOSAL OF HAZARDOUS MATERIAL _______ Q l S~OSA BLL_ l.JAS TE ... SYS TtMS t---1 NC•·-· -----· ----· -·-·-------------·-$ '+ t 54 5 • 06------· -·-·· -· ·--------·-EQU I PHENT REPAIR DOClJ~l(NTS & PUBLICATION«; Slf2.29 PUBLICATION DOR A DO rn Tf RP RI SE s. I f>JC. $65 0. n 0 EARTHQUAKE PROOF SWITCH GEAR DUNN EOIJARUS .CORP. ----S2t288.54 -·PAINT SUPPLIES OUR/l~ETALLir CORP. $356.16 MECHANICAL SUPPLIES IJIL P. fR E. A OS Sl.~ 0 • n O DEFERRED COMP. DI STRI BUTI ON .. l:.ASlMAN,.INC •... ---·-·---·-··· -···-----·-. -···---.. 13,212.98-····----------OFFICE SUPPLIES EHERHARO ECWIPMfNT $62.92 TRUCK PARTS fFCOMt INC. S 1ftl62.62 INSTRUMENTATION EQUIPMENT MA~SHALL Ff.lPRfS $3Jn.~i) DEFERRED COMP. DISTRIBUTION fMqLJAN PTf'E & SUPPLY $52.P9 HARDWARE FEDEFAL EXPRfSS CORP. inc.25 DELIVERY SERVICES FI SC H[R .. &---POR f ER -CO•····· FLAT & VERTICAL CONCRETE FLU( IBLE SYSTEMS s2,s12.54 .. $140.0(l $5 7 r,·. 42 s~q.11 $l7,'tl2.81 Slt'f91·37 ·.s.820. 'o $8t63le60 $3 ~. oo. S5~.26 INSTRUMENTATION EQUIPMENT REPAIR CONCRETE CUTTING FLUIDIC TECHNIGUfS, INC. CLIFFORD A. FORKERT FOUNTAIN V~LLEY PAINT --DONALD Le-FOX '-AS~OCJ~T[S. FP~NKLIN MILLER t INC. F G L ENVIRONMrNr~L CITY OF FULLERTON GANAHL LUH~EP CO. GA~PATT~CALL~H~N CO~PANY GA~. CHl"M PROOUCTS , .. me. &EMfnAL Tf LFrHONE c0. GIERLICH-MilCHELLt JNC. ~ICHARD A. flGLIO DON (P.f lK & ASSOCIATES c si91J.q5 $1,402.38 $ 7 '5't '-. :H, $6,46.3.·19 s2n,t111.ari s6 o. qc, f.2,0.31.ACi EQUIPMENT PARTS FREIGHT CHARGES ENGINEERING 3-28R-I PAI NT SUPPLIES ·SAFETY CONSULTANT SLUDGE GRINDER LAB SERVICES WATER USAGE HARDWARE/LUHBE R LAB SUPPLIES WOOD SHAVINGS TELEPHONE NETWORK CHARr,Es MECHANICAL PARTS EMPLOYEE MILEAGE SURVEYING SERVICES I • '' c c. 0 ... 'I Ill II ·1-,12 13 M . ;, ,. o\ ( ( -f.UNO-NO----.-!H lJ~---.. JT-0 J.S-T .. -"10RK J Nl;--CAF-l-1 Al-·· ------·--·-·····-.. ·----FROCf<;s.rnG~OAH.-11/2-J/8£..PAGE REPORT NUMBEP. AF~3 IJAP.RANT NO. C!83i>66 LB32P7 C8328ll '1832P.9 O~ 329U .083291 C1e3;ic:;2 £18 ~;>93 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CL~IMS PAID 11/?.~/~6 VENOOP Ar40UNT OESCPIPTION P. ·\CH C (lMp A NY $631. 88 LAB SUPPL I ES ._,A~VtRD BlJSINt 1 SS f\EVIf!J Slf9.QO SUBSCRIPTION HILT It INC. SH2.:56 LUMBER HOOPfR CAMEflA STORFS $301.:?0 CAMERA SUPPLIES ~.s. HUGHrs co., INC. $9lf6.95 SAFETY SUPPLIES HUl\!TINGTO~LBEACH .... RUfOER. STAMP. -----------~----· ·-···· ----U73e62. -· . -·---·-····---·-----OFFICE SUPPLIES t-IUNT JNG TON SUPJ..L Y S ~. 73 HARDWARE J~C.O COMPANY S2t625.00 LAB SUPPLIES 1 •• 0832'?4 . JMF'E.~IAL '-fEST CHEMICAL -.. S3tS77.52 ... FERROUS CHLORIDE "· G8~2% INOUSTRIAL THRfAOEO FROOUCTS S61Jl.84 PIPE SUPPLIES 11 08 3C'96 I NF ORM U 6. 'O PUBLICATION (- 3 .. 1 " ______ ca 3297 __ ···-----·-·····-IN GR.AM._e.AP-ER------------···-----___ .. ---------·. --------···---., --Sl, sl 2 ·-"1--·----··-------------·-------.JANTORIAL SUPPL 1 Es 10 OA3·298 JRVll\lr RANCH WATEP DISTRICT S.305.28 INSTALL WATER HETER BOX-DIST. #7 :f' 083299 GLE.NN R. JAMESON $2ttJ'.l!>.nO ENGINEERING SERVICES/UNDERGROUND TANK COMPLIANCE .:a 083300 TH£ JANITOR'S $HOPF[.._ ---··· $456.43 --JANITORIAL SUPPLIES :,• t.i:I n833·'ll 1.•0NES CHEMICAL$, INC. $21521.H CHLORINE ':~ ~ C-833.:'12 KAS SAFrTY FROOUCTS $15lf.61 SAFETY SUPPLIES ·. -r..!.---·--0833C3-..... ·-··-----.. KA YNAR.-MF-G ... __ ·-·-···· ------------------·--------·----S3t 923 •. 7.1------·---·-·-~·---------REFUND USE CHARGE OVERPAYMENT. ~ ~ oe3304 KEN'S OILt INC. $11}0.0tl . REMOVE WASTE OIL-PLT. HI & 2 ~· 1-i (:8 3 3 as KI Ml; BE AR I MG I I NC. $ J.39 85 3. 68 BEARINGS/MECHANICAL SUPPLIES ~? tx1 083306 DONALD .E •.. KINNEY .. --..... -.. . .... -.. $7C)\>.OG -. . ...... DEFERRED COMP. DISTRIBUTION 11.1~ I 083307 KIRST PUMP & MACHINf WORKS $5,124.00 PUMP PARTS :i w C833i)R L & N UNIFORM SUPPLY CO S'3t6lflfe94 UNIFORM RENTAL 11 . ----..... !le 3:! 09 _ ... __ ·-----.LAUP. SEN. C.OLOR .. LAB-------------· --··--·--------. -------·······--· Sll 0 • 51------·-·---------·-···.--Fl LH PROCESS I NG ll 0833JG LEE K rm COfllSULTING ENGR. S13t452.00 ENGINEERING P2-23 •: C'!e33l1 ·LERNER PHOTOt INC. $230.fO FILM PROCESSING n 08~31:~ Lfl,CO f..LECTRIC CO. $137.i)l TRUCK REPAIR M 0~3313 ll~HTING DISTRIBUTORS, INC. $767.21 ELECTRICAL SUPPLIES ''· Of.3314 l ILLY TYFESfTTJNG $53.&Jn PRINTING "·---···--f.83315----· .. -l1~1JTORJUE ... l;ORP.-·-···· ··· ........ ____ .. ····· .. ···· f.372.70 -----·--... ·-· ELECTRICAL SUPPLIES 11 1'163316 Keh LINOSTf'OM, HJC. $11853.84 ENVIRONMENTAL INVESTIGATION-SLUDGE DISPOSAL Jr. L'A3317 THF. LOVING CUP $.333.9u EMPLOYEE AWARDS w OP.331A MOS NUCLEAR, INC. $155.!l\l LAB EQUIPMENT REPAIR H 08331q f''ALCG~ J:'JPt-JJr., INC. 121'623.51 ENGINEERING Pl-25, P2-32, p2;..33, P2-34 & Pl-26 ·Ill GB 3 320 .... _ ;Je 3.3H ~ .l H I!· I! n H• I" 11•.p !'1 ·,~ •,J r,ot': -I --··-·· '•!· \:.~---· £!8332.? 083323 083324 W3325 (83326 C.R3327 CA.332B OB 3 3i>9 OA~330 ~83~31 MANtiOLE ADJUSTING $2tlf75.•)0 ADJUST MANHOLES TO GRADE-DIST. #3 .MAf.HiC: E.. VALVE;. SUFPLY $21226.C.O VALVE MATT -CHLOR, INC. $419.52 CHLORINATION Jl\Mt:S F. MCCONNf.LL n.a25.!IO LEGAL SERVICES/CLEAN WATER ACT MC!<INLEY EQUIPMENT CORF s.221.1:1 TRUCK PARTS MCMASTfH-CARfl rnrPL y en. $lH2.66 PUMP PARTS ~:t:.<;A COl\:$0LTOAT£D ~ATER f.f.,.·)O WATER USAGE MILL tR S F P. INTER Y $ 5 l. 4 A PRINTING MIN~ SAFETY APf'LI ANCES CO. $lf •263. U SAFETY SUPPLIES MLAfH'N ~UNTICH CONST 0 1JCTJON CO n1Jt577.76 PROTECTION OF FORCE HAIN-DIST. /12 Moor. Y' ~ r NVF'$ TOR s s fR v I cf :£ 25 t :JO(!. '1 ( ANALYTICAL SERVICES/BOND RATING J. Af\H•UR MOCRft Cfit l"JC. 't'352.75 ELECTRICAL SUPPLIES '9 4. • _ 1 ·1---.f-lJNO .. -tJ0--9\<,iq ... _Jf-DlST--\JORK-ING-OP-IlH·· · -··· ··-·· PPOCF.SS.JNG ·DATE 11/21!/Bl:-PAGE . R[PO~T NUMBER AF~3 COUNlY SANITATION DISTRICTS OF OR~NGE COUNTY• :1 CLAI»S r~JO 11126/Rf lJ A R R HJT N 0 • VENDOR AMOUNT OE"SC~JPTION 08 3332 OA3333 :'1833~/f OA3~.?15 08333€· MOT o POL I\ t J NC• $=H • 4 r) I NSTRUHENTATI ON EQUIPMENT PARTS 0 ,, QB 3337 ·-- flA3338 1)83339 1)83340 083~41 08 ~ 342 MOTOROLA, INC. f.11409.F'l COHHUNICATION EQUIPMENT NATICtJAL FJLT[Q ME.OJA CORP. $13.412.98 FILTER PRESS BELTS NATJ CMAL LUMREP $41)6.f.•O HARDWARE O • M • s • . $ l , !If 0 • u il TRASH DISPOSAL -OCC:IDENTAL.CHEMICAL CORP. -· $2•!J2~.43 -··---··-····--·---CAUSTIC SODA THE OH MART CORP S H3 6. 47 LAB EQUIPMENT REPAIR OL YMrIC CHEMICAL CO. i59tl68e33 BULK CHLORINE ORAN<;F: COAST ElfCTRIC SUPPLY $152.25 ··-ELECTRICAL SUPPLIES ORANGE COUNTY F.6RM SUPPLY CO. s5q.17 PESTICIDE OUNCE VALVE & FITTING CO. S3t28le53 PIPE SUPPLIES ---.083 34 3-----· 0833lf4 ·-COUNTY.-SANITATJON .. C!.JSTRIC.T ... ___ ·-··---··-·-···-·· $6t814e00-·---··-· ·---·-·-----·---·····REIMBURSE WORKERS COMP. INSURANCE FUND 08 3 345 liA3346 :' t%j 083~47 .l ~ 08~348 :~ --·E--.. ~: ; ; ~ ~ ---·-.. c H 083351 .l;d. I .i:-- OA.~~52 o~ 3 353 08~354 ··-~-·----rJB 3 355 -·-- '183356 083357 li8335fl 083359 ra336il fJB 3 36 J.-·-···- 08?-362 08336~ ~833(.4 083365 083366 ... -·--· --0 8 3 3 6 7. .)833€:8 083:".69 [1~3~70 llA 3 3 71 083372 CP..3n3 08337'+ ~8 3375 08 ~31(, 083~77 ····c PSI $175.5/f TRUCK REPAIR PACIFIC SAFETY EQUIPMENT CC.. $173.26 SAFETY SUPPLIES PAC I Fl·C Br LL $625. 39 -·····TELEPHONE HETWORK CHARGES P.\K 1.iE ST $6 l q. O't JANITORIAL SUPPLIES FAR AGON BUS I NE~S c:;y S HMS $3, 595 • 50 COMPUTER SERVICES . ..... ROY .... PFNl)f." R GRA F..:r -···----··--·· ·······--·----------· --··-------$43 0 • 00----------·-··---DEFERRED COMP. DISTRIBUTION pr.r• ROYS S587.93 BICYCLES F-1 TNF:'I' 00\lt::S $122. 43 POSTAGE HETER RENTAL POWEt\ TRANSMISSION. SPECIAL llES .s3q3.75 -······· ···· ··-····ELECTRICAL SUPPLIES HAJ<OLD PR IMROSf ICE S9:leil0 ICE FULASKI & ARITA ARCHITECTS $15,509.:37 ARCHITECTURAL DESIGN SERVICES J-7-4 PUMP [NGINf£-RH;G. CO.--·---------·--·-·---·· -S46.b8·-·· .. -·-----·-··-··------PUHF PARTS R"FFERTY JNTER~ATJONAL TRUCKS $297.25 TRUCi{ PARTS RAINL-lOl-J OJSPOSAL co. $489.50 TRASH DISPOSAL THf PTDf. PER FF.CT ION CENTfR $1+5.\JO· TRUCK REPAIR P.OftCHWATER TECHNOLOGY, INC. S65q.q9 VALVE PARTS RnrilnNS 8. MYERS me. Slt978.78 MECHANICAL:PARTS . RYAN-H[RCO .. -........ -· ... --······ -· ·-· $333.90 ····-· ···-·· ·· ·····-··HARDWARE JOSf.PH T. RYERSON & ~ONt INC. $6•275.29 METAL Sl\NC.ON ENGINfERING ' me. UtS'lo.on ZEBRON COAT GRIT CHAHBER SANTA ANA ELECTRIC MOTORS i72~.~.3 ELECTRICAL REPMR SCIE'\ICl APFLICl\TJON<: INT'l !l68,393.9q OCEAN MONITORING SE I\ COAST DES I GNS $154 • (l 0 OFFICE FURNITURE Sf.LCO ~l{QOUc.TS .co. ·· $4.35 INSTRUMENTATION EQUIPMENT PARTS ~.F. SERRANTINO $85.30 EMPLOYEE MEETING EXPENSE SHAMROCK SUPPLY $~9.r,5 TOOLS ~H[l<6TOl\I NEWPORTEP $'163.08 EQUAL OPPORTUNITY WORKSHOP SI ff< RA J NOU~ TRIES $5e 6 • 1 J MECHANICAL REPAIR !'KYPARli ~J/ILK-IN MfflJCH CLINIC $552.:l( EMPLOYEE MEDICAL EXAM Sllr)f f4Al<ERS W[ST · S.515.42 SLIDES f. ClU T 1-'ER N C ti LI F. ED 1$ ON C 0 • $341'IJ1)0 • !:lA POWER SO. CAL. f;l\S CO. $lOtC•38.6~ NATURAL GAS SOUTlifRl.J COUNTJrS OIL co. U7doiJ.62 DIESEL FUEL ~Pl\llKLUTS ORINl<lNG \.JATff' s~,2n.7C BOTTLED WATER ( ( ,, II 1;· IJ M I!· :r. n Ill ,., ·. }; , .. ( ( --F-UND.-~JC_. ____ 9J1~9--.. JT..OIST-WORl<ING-.CAPJTAL ..... --· -PROCr:SSING-04Tf. 11/~>il/8E-PAGf ~ -. IJAPRAl\JT NO. (183:378 oe3n9 f'B3.380 C:A33Rl 08~302 c·e 3~83 canolf 08.338!) 083386 1)$)3387 083380 ... li83389 083390 Vf NUClR REPORT NUMAER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CL~IMS FAID 11/26/~6 AMOUNT DE.SC'HPTJON SPEEOE SPErnOMETEP U29.50 TRUCK REPAIR S T A Q O~I c; T[ El S 3 S 1 • 2 0 MET Al S TtR TOOL & SUFPL Y CO• S1tlfH•3 0 TOOLS/SAFETY SUPPLIES H rR LI NG OP Tl C Al $ ~ 3 • CQ SAFETY SUPPLIES rnMMIT STEEL H:i5lf.27 METAL TUBING SUPELC01 INC. ---l208.C6 . --LAB SUPPLIES SlJPfRINTfNDENT Of DOCLIMENTS S7lflf.ao PUBLICATION THE SllfPlJERS S1tlf02e30 TOOLS/MECHANICAL SUPPLIES StJt:E TLAND Cu. uns. 79 VALVE TAR:;fT \385. 76 HERBICIDE TE k T PON IX t I NC• S'7B • 8 u I NSTRUHENTATION EQUI PHENT ·--·· TR.b.l\ISAMEfUCA .DELAV.AL-----·--··--------· ....... ------.. --. -----$26. 75 ----·· .. -·····-·--.. ---··-·---.. -FREIGHT CHARGES TR AV EL TR /I VE L $ 37 6 • tl G A I R FARE ( H.O. TRERICE CO. $312.10 INSTRUMENTATION EQUIPMENT PARTS :r 'l83:1>91 .'I 083392 TrWCK.lLAUTO SUPPLY, INC. .$'+t247.95 TRUCK PARTS ~;· t%'.I 08 3 ~93 J • C. • TUCKER $. SON• I NC• U 2 8 • lf'f I NSTRUHENTATION EQUIPMENT PARTS '.I ~ o~:s:.!qlf UNGERGROUNO SERVJCr. AL[f;T $45.Ca VOICE COMMUNICATION CHARGE -'"---~---.. -CA 3395 . . ···-·---UNOCAL----·---------···---· -·-------.. --------------··---------·--·----$112 • 7B ·----------··-·---·--·GASOLINE/Oil· ;•!; ~ 003~.56 UNITED PARCEL SERVICE S96.~0 DELIVERY SERVICE ·r. 1-3 OA3397 U.S. S:::CUIPMc:NT co., INC. S4t2lf5.30 INSTRUMENTATION EQUIPMENT ,, b::1 1'.:183398 UNJVCRSAL MACK ·-$l1lf.71 TRUCK PARTS :o ~ 0~33qq VWR SCIENTIFIC Slt732.H LAB SUPPLIES .:!• 083/fOO VALLEY CITJCS SUFPLY CO. $Jq6.lf6 PIPE SUPPLIES l•l -•. oe:HCJl ... ---·-· --· ... VALVE...LS.TEEL SUf'P.L.'LCQ .• _ .. ·----··· .... ·----·-----------S858.60 -..... ·-·-· --.. ___ ·-------VALVE )I C 8 :3'1 C2 VAR EC• INC. $ 2 t 'flJ 8 • 6 0 ME CHAN I CAL PARTS OE\~'103 RICHARD w. VON LANGfN 1H3.30 EMPLOYEE MEETING EXPENSE )J !l8340't W.W. PRODUCTS t JNC. S3~t.6C SAFETY SUPPLIES (l 8 34 0 5 \J A L L ACE 8. TI E k t\ AN $7 0 A • 2 9 PUMP PARTS 083'tCl.6 JOHN R. WAPLFS $lt3lfe64 ODOR CONTROL CONSULTANT " ·--....... CH .3 4 ll 7... WA UK.tSHA--ENG I NE,. .. SfR v.1 CnJ Tr R.... ........ .......... ............... . ....... $ 3. ~ 1 -. . ... ___ SALES TAX I/ CA34.08 \JEST COAST ANALYTICAL SRV. $900.1)0 LAB SERVICES OA340q W:::'.STrRN STATE CHEMICAL SUPPLY U9t't55'e79 CAUSTIC SODA l!l 083410 IJHlT(, FINE & VERVILLE S.3.289.59 DEEP OCEAN SLUDGE DISPOSAL STUDY 1f C\83411 fOURt<£. & WClOORUFF S2lt31E~.'l7 LEGAL SERVICES 3A3'tl2 >lERil>C CCJRF. $5')3.5(1 OFFICE SUPPLIES "· ..... !l83lf13.. J.llM(S.A.-.. 'tANOSKO... . -·· --$37.8ll EMPLOYEE MILEAGE OB3414 GEORG[ YARDLEY ASSOC IA TES $176.45 VALVE l"JA:H15 MOl\R I~ YING $46.2~ EMPLOYEE MILEAGE 083416 EVERE.TT H. YORK CO. $"567.At MECHANICAL PARTS 083"17 llifi~RTH AND ALPE.R $2,385.~0 LEVEL AND PLUMB BUILDINGS-PLT .. /12 fJ834l8 DOfl~ALO ROTH \255.24 DIRECTORS COMP. & MILEAGE ,., TOHl. CLAIMS FAID 1J/26/A6 $lt256t44R.62 51 ---------------------------------- ,J •'· .... r :---[~~Q_N_9 __ _ ·-___ 9 !9~L ".'.. AI.. ~.!~T.J~QR.K I ~~-~AP I i:~k __ . COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/26/86 . PROCESS I NG D~TE 11 /20/86 ... ~AGE 6 REPORT NUMBER AP43 n !I 10 SUMMARY ·-___ ~MOUNT _ #1 OPER FUND $ 424.oo # 1 CONSTRUCT I ON FUND 8, 644. 31 Hi OPER FUND 18,421.28 II I.;' I) #2 ACO FUND 4,266.45 #2 CONSTRUCTION f~ND ... ______ . ________ ·-·---· ___ ----··--_ __ ·-·-· -------· __ J~,SQ~. 7~-------------· _______ ··-... ______ ·--· _ ---/ij OPER FUND -. 16,401.07 rn #3 ACO FUND 14,766.81 #3 CONSTRUCT I ON FUND . _ .. __ ... _ .. . . __ _ _ _ . _. _ _ _ _ __ . -· ___ . ·-__ 16, 79~. 66 . HS OPER FUND 5,877.08 #6 OPER FUND 352.27 _____ /!_?. __ ~~~R. FUND .. -·-···----·-·------------···-·----·-·-------·--··-·---~----------·-·-----·--··--·--5,8.l~-3~----·--··----·--··-....... _______ _ ''1 #7 F /R FUND 65, 593. 54 H11 OPER FUND 964.91 :_• ....... . __ ~J 4. OPER FUND ____ _ ......... _ ·----.. .. __ . . 137. 50 :~ #5&60PERFUND 1,227.34 . 14 I!, Iii " • '' ~ #6&7 OPER FUND 38.89 • 4 -++--~LQ~~~--_Fu~~------··----·------------· _ .. _________ ------·~779, ~n --~ z _________________ --······-_____ . . ~ ~ CORF 153,229.78 1r. ~ SELF FUNDED WORKERS COMP. INSURANCE FUND 9, 140.56 n JT WORKING CAPITAL 120 152.65 --td -. . . -·-... -· .. ... ··--.... ·····-.. . . . . . .... .. . . ' rn 1 #2 F/R FUND 27 A6j . II ... °' }( I·--·--··--······--·--·--··--·-··. II __ ...!9JALI~A 1 !'1L~1'J_LU n~l~~·--~ ··------··-·----·---'--$, , ~s~ J ~~~-'-~2 ... _ .. ____ ··-···-·---·--· .. __________ ....... _ __ ___ . 12 1J )4 .I' ,, )(I 1? t: , ;~ .,_,, " 1! 1':· ·11 l!l ;o l'j, I~: ~, r,~ 1--·-----· .. ·-·-···- ·-· .. --c ·~ ·~·6 •,·, ( ·' ·• . •. • ( II BOARDS OF DIRECTORS County Sanitati o n Di st ric ts o f O rang e Co unty , Califo rnia JOINT BOARDS SUPP LEM ENTA L AGENDA JANUARY 14, 1987 -7:30 P.M. Post Office Box 8127 10844 Ellis Avenue Founta in Volley, Ca l if., 92708 Telephones: Area Code 714 540-2910 962-2411 AGENDA The following item(sl are hereby agendized fo r discussion and action by the Boar d(s) of Directors at the regular meeting date and time set forth above . This Supplemental Agenda was posted more than 72 hours prior to the meeting date and time and complies with the requ irements of Californ i a Government Code Section 54954.2 ALL DISTRICTS (4) (a) Consideration of motion to receive and file minute excerpts from the fo l lowing re ~lection of mayors, appointment of alternat e Directors and seating new members of the Boards, as fo llow s : (*Mayor) Age n cy Di strict(sl Active Director Alternate Director Anaheim 2 ,3&13 Ben Bay* Irv Pick l er Buena Park 3 Don R. Griffin* Rhonda J . McCune La Palma 3 Richard Poli s* Larry Herman Orange 2,7,13&14 Don E. Smith Jess Perez* Placentia 2 Arthu r G . Newto n * Carol Downey San ta Ana 1,2,3,&7 Dan Griset Dan Young* Villa Park 2 Wayne Silzel William Odlum* Yorba Linda 2 Irwin Fried* J. Todd Murphy 13 J. Todd Murphy Roland E . Bi gong er Board of Al l Districts Roger R. Stanton Don R . Roth Superv i sors (b) Consideration of motion to receive , file and accept resignation of Mayor Ri chard Ackerman of the City of Ful lerton from the Boards of Directors o f Districts Nos. 2 and 3, and seating first and second alternates to the mayor, as follows: Districts First Alternate Second Alternate 2 & 3 A .B . "Buck" Catlin Chris Norby ~-. ~ J:I -. "'fl REPORT OF THE JOINT CHAIRMAN JANUARY 14, 1987 1) RESOLUTION OF APPRECIATION FROM THE REGIONAL WATER '-.,.,!QUALITY CONTROL BOARD. \.,,,/ \._,} LAST MONTH THE GENERAL MANAGER REPORTED TO YOU ON THE DISTRICTS' ROLE IN HELPING THE REGIONAL WATER QUALITY CONTROL BOARD WITH CLEAN-UP OF THE SAN DIEGO PIPELINE GASOLINE SPILL IN THE TUSTIN/IRVINE AREA, IN THE VICINTY NORTHWEST OF THE MARINE HELICOPTER BASE. IT WAS THE LARGEST SPILL OF A HAZARDOUS MATERIAL EVER RECORDED IN THE SANTA ANA RIVER BASIN • LAST FRIDAY AT THE REGIONAL BOARD'S REGULAR MEETING IN SANTA ANA, WAYNE ACCEPTED ON BEHALF OF THE DISTRICTS, A RESOLUTION OF APPRECIATION FOR OUR ASSISTANCE IN ABATING THIS SERIOUS THREAT TO THE ECO-SYSTEM. A COPY HAS BEEN PLACED IN YOUR MEETING FOLDERS TONIGHT FOR YOUR INFORMATION. I THINK THIS IS AN EXCELLENT EXAMPLE OF HOW GOVERNMENTAL AGENCIES CAN WORK COOPERATIVELY AND.RESPOND QUICKLY TO THESE TYPES OF SITUATIONS IN PURSUIT OF OUR MUTUAL GOAL OF PROTECTING THE ENVIRONMENT AND, PARTICULARLY, WATER QUALITY HERE IN ORANGE COUNTY. --ITEM 2 NEXT PAGE-- ~,... 2) COMMITTEE APPOINTMENTS. BECAUSE OF THE RECENT CHANGES IN BOARD MEMBERSHIP, SEVERAL OF OUR COMMITTEES CURRENTLY HAVE VACANCIES. . . I WOULD LIKE TO ANNOUNCE THE FOLLOWING APPOINTMENTS TO FILL THE VACANT COMMITTEE POSITIONS: A. EXECUTIVE COMMITTEE. WITH THE ELECTION OF~~ EARLIER THIS EVENING TO CHAIR DISTRICT NO. 11, MR. ~ AUTOMATICALLY BECOMES A MEMBER OF THE EXECUTIVE COMMITTEE. FISCAL POLICY COMMITTEE. I WOULD LIKE TO APPOINT DIRECTOR PEER SWAN TO FILL THE VACANCY ON THE FISCAL POLICY COMMITTEE. BUILDING COMMITTEE. I WOULD LIKE TO APPOINT DIRECTORS ~ ~ AND ?.~ ~ ~ TO FILL THE TWO VACANCIES ON THE BUILDING COMMITTEE. D. SELECT COMMITTEE TO ADVISE THE STAFF. I WOULD LIKE TO OINT DIRECTOR ----- ON SELECT COMMITTEE TO ADVISE THE STAFF. E. RECLAIM WATER POLICY COMMITTEE. I WOULD DIRECTOR _..,.___ __ _ F. SPECIAL COMMITTE 0 STUDY REORGAN ATION OF THE DISTRICTS. THERE ARE SEVERAL VA NCIES ON E SPECIAL COMMITTEE TO ITATION DISTRICTS. I WOULD ~-----TO REPRESENT DIS1RICT NO. 6·0N THE C ; DIRECTOR ------ _____ TO REPRESENT DISTRICT 0. 13; AND DIRE OR -----TO NO. 14 ON THE REORG IZATION COMMITTEE~ G. SARFPA. ONE F AL APPOINTMENT. THE DIST CTS ARE MEMBERS OF THE SANT ANA RIVER FLOOD PROTECTION AGEN . DIRECTOR . HANSON IS UR REPRESENTATIVE AND I WOULD LIKE T APPOINT ----------TO REPLACE CAROL KAWANAMI AS 0 ALTERN E REPRESENTATIVE TO SARFPA. --ITEM 3 NEXT PAGE-- -. J!lf'!". ... 3) UPCOMING MEETINGS. A> BUILDING COMMITTEE -THE BUILDING COMMITTEE WILL MEET ON THURSDAY, JANUARY 22ND AT 5:30 P.M. ~ 8) EXECUTIVE COMMITTEE -THE EXECUTIVE COMMITTEE WILL MEET ON WEDNESDAY, JANUARY 28TH AT 5:30 P.M. \....,! ~ --END OF REPORT-- MEETING DATE January 14, 1987 DISTRICT l TIME 7:30 PJl DISTRICTS l,2,3,5,6,7,11,13 & 14 (SALTARELLI) ••• HOEST!:'.REY ••• V ___ _ (CRANK) •••••••• HANSON •••••• ~ __ (YOUNG) •••••••• GRISET •••••• ~ __ (ROTH) ••••••••• STANTON •••• ·~--__ DISTRICT 2 (NORBY) •••••••• CATLIN •••••• ~ (WEDEL) •••••••• MAHONEY ••••• ~:::::::::: (PICKLER) •••••• BAY ••••••••• t...-""'"' ___ _ (YOUNG) •••••••• GR I SET •••••• ~ ___ _ (MURPHY) ••••••• ~ ••••••• -&,L ___ _ (SCOTT) •••••••• NEAL •••••••• ~ ___ _ (DOWNEY) ••••••• NEWTON •••••• ~ ___ _ (CULVER) ••••••• PERRY ••••••• ........- (ODLUM) •••••••• SILZEL •••••• ~:::::::::: (PEREZ) •••••••• SMITH ••••••• ~ --__ (ROTH) ••••••••• STANTON •••• ·~--__ (NELSON) ••••••• SUTTON. • • • • • ..,_...-___ _ DISTRICT 3 (HERMAN) ••••••• POLIS •••••• ~ (WEISHAUPT) •••• SAPIEN •••••• ~:::::::::: (PICKLER) •••••• BAY •••••••• ·~--__ (NORBY) •••••••• CATLIN ••••• ·~ ___ _ (RISNER) ••••••• CLIFT ••••••• _., (PERRY) •••••••• CULVER •••••• ~:::: (MC CUNE) •••••• GRIFFIN ••••• ~ ___ _ (YOUNG) •••••••• GRISET •••••• ~ ___ _ (CORONADO) ••••• KANEL ••••••• ~ ___ _ (WINCHELL) ••••• KELLY •••••• ·~--__ (WEDEL) •••••••• MAHONEY •••• ·~--__ (SCOTT) •••••••• NEAL ••••••• ·~--__ (SUTTON) ••••••• NELSON ••••• ·~--__ (WILES) •••••••• SIEFEN •••••• ~ ___ _ (ROTH) ••••••••• STANTON ••••• ~ ___ _ (SELVAGGI) ••••• SYLVIA ••••• -~--__ DISTRICT 5 (COX) •••••••••• HART •••••••• &..--___ _ (PLUMMER) •••••• COX •••••••• ·~ ___ _ (ROTH) ••••••••• STANTON •••• ·~--__ DISTRICT 6 (JOHNSON) •••••• WAHNER •••••• ~--__ (PLUMMER) •••••• MAURER •••••• Jzc::::::' ___ _ (ROTH) ••••••••• STANTON •••• ·~--__ DISTRICT 7 (SALTARELLI) ••• EDGAR •••••• ·~--__ (AGRAN) •••••••• MILLER ••••• ·~--__ (PLUMMER) •••••• COX •••••••• •-L.::::: ___ _ (YOUNG) •••••••• GR I SET ••••• ·..!..::::::' ___ _ (PEREZ) •••••••• SMITH •••••• ·~--__ (ROTH) ••••••••• STANTON ••••• ~ ___ _ (GREEN) •••••••• WAHNER •••••• ~ ___ _ DISTRICT 11 (WINCHELL) ••••• KELLY ••••••• ~ (ROTH) ••••••••• STANTON ••••• ~::::: ::::: (GREEN) •••••••• MAYS •••••••• ._.,.. ___ _ DISTRICT 13 (NELSON) ••••••• SUTTON •••••• ~ ___ _ (BIGONGER) ••••• ~ •••••• ~ __ (PICKLER) •••••• BAY ••••••••• ~ __ (PEREZ) •••••••• SMITH. • • • • • • .__..-___ _ (RO TH) ••••••••• ST ANTON •••• ·~--__ DISTRICT 14 ( AGRAN) •••••••• MILLER...... '-""""""--__ (MILLER) ••••••• SWAN........ -...--___ _ (SALTARELLI) ••• KENNEDY ••••• -er:; ___ _ (PEREZ) •••••••• SMITH ••••••• ....,_...... __ (ROTH) ••••••••• STANTON ••••• ~ __ 01/14/87 (REV) JOINT BOARDS (PICKLER) •••••••• BAY ••••••••• """ (NORBY) ••••••••••. CATLIN •••••• ~ -- (RISNER) ••••••••• CLIFT ••••••• ~-­ (PLUMMER) •••••••• COX ••••••••• ~ -- (PERRY) •••••••••• CUL VER •••••• ~-- (SALTARELLI) ••••• EDGAR ••••••• ~::::: (MURPHY) ••••••••• ~ •••••• ~ (MC CUNE) •••••••• GRIFFIN ••••• _,,_-- (YOUNG) •••••••••• GR I SET •••••• ~ -- (CRANK) •••••••••• HANSON ••••• ·~ ::::: (COX) •••••••••••• HART •••••••• ~ (SALTARELLI) ••••• HOESTEREY ••• -Mt:C-- ( CORONADO) ••••••• KANEL ••••••• ~-­ (WINCHELL) ••••••• KELLY ••••••• ~ (SALTARELLI) ••••• KENNEDY ••••• ~­ (WEDEL) •••••••••• MAHONEY ••••• ~::::: (PLUMMER) •••••••• MAURER •••••• ~ __ (GREEN) •••••••••• MAYS •••••••• ~ __ (AGRAN) •••••••••• MILLER •••••• ~-­ (BIGONGER) ••••••• rnm: hi ••••• ·-1.£° (SCOTT) •••••••••• NEAL •••••••• ~::::: (SUTTON) ••••••••• NELSON •••••• ~ (DOWNEY) ••••••••• NEWTON •••••• ~ -- (CUL VER} ••••••••• PERRY ••••••• ..J:::::"::::: (HERMAN) ••••••••• POLIS ••••••• -1=:::::::::" (WEISHAUPT) •••••• SAPIEN •••••• ._..--- (WILES) •••••••••• SIEFEN •••••• ~ -- (ODLUM) •••••••••• SILZEL •••••• ~::::: (PEREZ) •••••••••• SMITH ••••••• ~ __ (ROTH) ••••••••••• STANTON •••• ·~ (NELSON) ••••••••• SUTTON •••••• ~-­ (MILLER) ••••••••• SWAN •••••••• ....k::::::'::::: (SELVAGGI) ••••••• SYLVIA ••••• ·-':::::::: __ (GREEN/ JOHNSON) •• WAHNER •••••• ~ __ STAFF: SYLVESTER ••• --.!:::::: CLARKE •••••• __ DAWES ••••••• a..--"' ANDERSON •••• ~ BUTLER •••••• -&.::::' BROWN ••••••• ~ BAKER ••••••• ~ KYLE •••••••• .J.:::::::: VON LANGEN ...L....:::. WINSOR •••••• ~ STREED •••••• ~ CLAWSON ••••• .....,-- OOTEN ••••••• __ LINDER •••••• .....,_.... DEBLIEUX •••• __ ~~~~ ~Jtc..&~ ~~~ WOODRUFF •••• ~ ~~ ~ ATKINS •••••• _~~ HOHENER. • • • • / J~ ·~-¢"' HmlARD •••••• ~ ~\.. • HUNT •••••••• ~~ ·~ KEITH ••••••• ~ KNOPF ••••••• ~ LE BLANC •••• LINDSTROM ••• LYNCH ••••••• __ MARTINSON ••• __ PEARCE ••••• ·-- WASON ••••••• __ YOUNG ••••••• __ PLEASE SIGN ( JANUARY 14, 1987 JOIN!' MEBI'It-G NOTES ~ #3(b) -DISTRicr 11 Election of Chairrran and Chairrran pro tern Director Jack Kelly was naninated for Chairman of District 11. M::>ved nominations be closed. Director Kelly was elected Chairrran. ( Director Stanton nominated Tan Ma.ys as Chairrran pro tern of District 11. M::>ved nominations be closed. Director Ma.ys was elected Chairrran pro tern. #4 -Minute Excerpts seating new Directors The Joint Chairrran we l comed the new Directors being seated that evening and introduced Ben Bay (Anaheim), Arthur Newton (Placentia), Roland Bigonger (Yorba Linda) and Jack Kelly (Huntington Beach). #6(a) -Report of Joint Chairrran SEE A'ITACHED REPORT. Re Item #1, Director Phil Ma.urer camiented on behalf of the Regional Water Q.lality Control Board, that because of the way the staff reacted and how quickly they acted, the ~ now CMes the Districts two. Also for helping solve the Stringfellow problem. He added that the staff was so cooperative and acted so quickly without asking for anything in return, and have, therefore, rrade a good friend in the Water Q.iality Board. This could be important down the road. Chairrran Griff in advised that the Districts are rrernbers of the Santa Ana River Flood Protection Agency. Director Hanson is our representative but we need a new alternate representative to replace retired Director Carol Kawanami. He added that he would be pleased to hear fran anyone interested in that post. He then announced that Peer Swan had been appointed to fill the vacancy on the Fiscal Policy Carmittee. He also reported that Directors Jim Wahner and Bob Perry would fill the two vacancies on the Building camrittee . Mr . Griffin stated that he was in the process of assessing all the carrnittees so would be talking to the Directors further about sane of the positions later . Announced Building Carmittee and Executive Camrittee ItEeting dates. #6(b) -Report of the General Ma.nager The General Ma.nager reported that last November President Reagan vetoed SB1128, which was reauthorization of the Federal Clean Water Act, in spite of the fact that both Houses of Congress had unanirrously passed the bill in October. HCMever, Congress had adjourned at the time it was vetoed and couldn't take any action. They have recently convened and the first item of legislative business was to reintroduce the act adopted in October in its entirety including our provision relative to the sludge research project, and the language is exactly the same. In the House it is called HRl and it was passed 406:8 on January 8th. The Senate is Sl and they expect to take it up either Jan. 16th or 19th. It will then be passed on to the President. If he vetoes it again, Congress is expected to imnediately override the veto. The reason the President gave for vetoing the bill was that the anount of fund ing for sewage treatrrent plant construction should be $6 billion rather than the $18 billion proposed. The President has now submitted a compromise bill (S76) submitted by Senator Doyle increasing the funding he previously requested fran $6 billion to $12 billion. Mr. Sylvester also reported that in November the staff had shown a video taken while inspecting our ocean outfall. That same video was shown at the Regional Water Quality Control Board meeting the previous week and they were quite appreciative and very impressed with the vast amount of marine life around the outfall. It was interesting to note that very few of those persons responsible for establishing regulations for the Districts had seen the conditions around the outfall. The General Manager added that a copy of the Districts' employees' news letter, True Grit, was included i n the Directors folders. Q.iite often there are items that Directors might be interested in so they are being placed on the rrailing list to receive these in the future. #6(c) -Report of the General Counsel The General Counsel reported that there were a couple minor changes to the forrrat of the agenda this month in canpliance with amend.rrents to the Brown Act. He referred to his Merrorandum in the Directors' folders that evening which was probably similar to what the Directors had received frcm their City Attorneys. Most of the amend.rrents to the Brown Act are the same for both cities and special districts but there are a couple that apply only to cities. We have rrade a minor rncrlif ication and expanded the agenda w:Jrding relative to the public carment period available. The m=roc> recarmends that the Directors adopt specific procedures by resolution but since we are in the process of cleaning up our Rules of Procedure resolution, it w:Juld be better to include this in that resolution. Will probably be presented to the Board in the next couple months . The Joint Chairrran then briefly explained for the benefit of the new Directors the procedure followed in conducting District Board Meetings and how items are voted upon. He asked Directors to let him know if there was anything that was confusing to them. -2- '~ \.,_) REPORT OF THE JOINT CHAIRMAN JANUARY 14, 1987 1) RESOLUTION OF APPRECIATION FROM THE REGIONAL WATER QUALITY CONTROL BOARD. LAST MONTH THE GENERAL MANAGER REPORTED TO YOU ON THE DISTRICTS' ROLE IN HELPING THE REGIONAL WATER QUALITY CONTROL BOARD WITH CLEAN-UP OF THE SAN DIEGO PIPELINE GASOLINE SPILL IN THE TUSTIN/IRVINE AREA, IN THE VICINTY NORTHWEST OF THE MARINE HELICOPTER BASE. IT WAS THE LARGEST SPILL OF A HAZARDOUS MATERIAL EVER RECORDED IN THE SANTA ANA RIVER BASIN . LAST FRIDAY AT THE REGIONAL BOARD'S REGULAR MEETING IN SANTA ANA, WAYNE ACCEPTED ON BEHALF OF THE DISTRICTS, A RESOLUTION OF APPRECIATION FOR OUR ASSISTANCE IN ABATING THIS \...,! SERIOUS THREAT TO THE ECO-SYSTEM. \...,/ A COPY HAS BEEN PLACED IN YOUR MEETING FOLDERS TONIGHT FOR YOUR INFORMATION. I THINK THIS IS AN EXCELLENT EXAMPLE OF HOW GOVERNMENTAL AGENCIES CAN WORK COOPERATIVELY AND RESPOND QUICKLY TO THESE TYPES OF SITUATIONS IN PURSUIT OF OUR MUTUAL GOAL OF PROTECTING THE ENVIRONMENT AND, PARTICULARLY, WATER QUALITY HERE IN ORANGE COUNTY. --ITEM 2 NEXT PAGE-- ...... \,,,,.,,/' ~ ~· 2) COMMITTEE APPOINTMENTS. BECAUSE OF THE RECENT CHANGES IN BOARD MEMBERSHIP, SEVERAL OF OUR COMMITTEES CURRENTLY HAVE VACANCIES. ' . I WOULD LIKE TO ANNOUNCE THE FOLLOWING APPOINTMENTS TO FILL THE VACANT COMMITTEE POSITIONS: A. EXECUTIVE COMMITTEE. WITH THE ELECTION OF ~ ~ EARLIER THIS EVENING TO CHAIR DISTRICT NO. 11, l> MR. ~ AUTOMATICALLY BECOMES A MEMBER OF THE EXECUTI COMMITTEE. FISCAL POLICY COMMITTEE. I WOULD LIKE TO APPOINT DIRECTOR PEER SWAN TO FILL THE VACANCY ON THE FISCAL POLICY COMMITTEE. BUILDING COMMITTEE. I WOULD LIKE TO APPOINT DIRECTORS ~ \1)........... AND 2>,...,_ ~~ TO FILL THE TWO VACANCIES ON THE BUILDING COMMITTEE. D. 5£LECT COMMITTEE TO ADVISE THE STAFF. I WOULD LIKE TO APP~IRECTOR TO FILL THE VACANC T COMMITTEE TO ADVISE THE STAFF. E. RECLAIMED WAT TO APPOINT F. DIRECTOR _ ' RECLAIMED WATER POLICY THERE ARE SEVERAL VACANCI~N r Y ON THE STUDY REORGANIZATION.J;M"""THE SANITA~TRICTS. I WOULD ECTOR TO REPRESENT -ON THE COMMITTEE; DIRECTOR _ _...~._.,...._ __ _ TO REPR68ENT DISTRICT NO. 11; DIRECTOR ~ '" REPRi'SENT DISTRICT NO. 13; AND DIRECTOR ----- PRESENT DISTRICT NO. 14 ON THE REORGANIZATI N COMMITTEE~ INAL APPOINTMENT. RICTS ARE MEMBERS ECTION AGENCY. DIRECTOR _ TO REPL~CAROL KAWANAMI AS OUR ALTERNATE REPRffuTATIVE TO SARfNt. l ~ . .0 "\"" ~ .. ,;uu_,.) --ITEM 3 NEXT PAGE-- . ' 3) UPCOMING MEETINGS . A) BU I LDING COMMI TT EE -THE BUILDING COMMITTEE WIL L MEE T ON THURSDAY, JANUARY 22ND AT 5:30 P.M. B) EX ECUTI VE COMM ITT EE -THE EXECU TI VE COMMI TT EE WILL MEE T ON WEDNESDAY, JANUARY 28 TH AT 5:30 P.M. P H ONE (7 14)962·2 4 1 1 J. WAYNE SYLVESTER GEN E RA L MANAGER ORANGE COUNTY SANITATION DISTRICTS P.O. eo x 81 2 7 -10844 ELLIS AVENUE F OUNTAIN VAL L E Y. CALIFORNIA 9272 8 -8127 (Jl! cf j fj)lv. 4(/i~Vj /) (II, Otp .+fe /-; ,~JJ 6 / · I .4, ~. -;tc_ I rt( ,r(, I I '1 d ffa• tfa'' )lo• ) iEPOR T-- COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JANUARY 14J 19 87 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting o~ the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on January 14, 1987, 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. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: DISTRICT NO. 1: DISTRICT NO. 2: DISTRICT NO. 3: DISTRICT NO. S: DISTRICT NO. 6: DISTRICT NO. 7: DISTRICT NO. 11: DISTRICT NO. 13c DISTRICT NO. 14: ACTIVE DIRECTORS x Ronald B. Boesterey, Chairman X-Robert Hanson, Chairman pro tem X-Dan Griset X-Roger Stanton x Buck Catlin, Chairman -X--william D. Mahoney, Chairman pro tem X-Ben Bay --Irwin Fried X-Dan Griset X-James Neal -X--Arthur G. Newton -x-Bob Perry ~Wayne Silzel X-Don Smith x Roger Stanton ~John B. Sutton x Richard Polis, Chairman x Sal Sapien, Chairman pro tem x Ben Bay X-Buck Catlin -X--rrank Clift .-X--Norman Culver X-Don Griffin X-oan Griset X-John Kanel X-Jack Kelly X-william D. Mahoney -=x::James_Neal X-carrey Nelson x J.R. "Bob" Siefen x Roger Stanton x Charles Sylvia x Evelyn Bart, Chairman -X--John c. Cox, Jr., Chairman pro tem x Roger Stanton x James Wahner, Chairman --x-Philip Maurer, Chairman pro tem X-Roger Stanton x Richard Edgar, Chairman --x-Sally Anne Miller, Chairman pro tem --x-John C. Cox, Jr. X-Dan Griset X-Don Smith X-R.oger Stanton x James Wahner x Jack Kelly, Chairman -X--Tom Mays, Chairman pro tem x Roger Stanton x John H. Sutton, Chairman ---J. Todd Murphy, Chairman pro tem X-Ben Bay X-Don Smith x Roger Stanton x Sally Anne Miller, Chairman --x-Peer A. Swan, Chairman pro tem --a-Ursula Kennedy X-Don Smith x Roger Stanton -2- ALTERNATE DIRECTORS Donald J. Saltarelli --Orma Crank ---Dan Young Don Roth Chris Norby ---Dorothy Wedel ---Irv Pickler x J. Todd Murphy Dan Young ---George Scott ---Carol Downey ---Norman Culver --William Odlum ---Jess Perez --Don Roth Carrey Nelson Larry Herman ---Martha Weishaupt --Irv Pickler -Chris Norby ---Joyce Ri"sner --Bob P~rry --Rhonda J. McCune --Dan Young ---Cornelius M. Coronado --Grace Winchell --Dorothy Wedel George Sco~t . John B. Sutton ---Dewey Wiles --Don R.oth --Anthony Selvaggi John c. Cox, Jr. --Ruthelyn Plummer Don R.oth Eric c. Johnson --Ruthelyn Plummer Don Roth Donald J. Saltarelli ---Larry Agran --Ruthelyn Plummer --Dan Young ---Jess Perez Don Roth ___ Barry Green ___ Grace Winchell Peter Green x Don Roth Carrey Nelson ~Roland E. Bigonger --Irv Pickler ---Jess Perez Don Roth Larry Agran --Darryl Miller --Donald J. Saltarelli Jess Perez __ Don Roth ·~ .01/14/87 STAFF MEMBERS PRESENT: OTHERS PRESENT: DISTRICT 11 Election of Chairman J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, Thomas M. Dawes, Blake Anderson, Bill Butler, Penny Kyle, Hilary Baker, Gary Streed, Corinne Clawson, Rich von Langen, Chuck Winsor, John Linder, Charles Pasinli, Judy Bucher, Mahin Talebi Thomas L. Woodruff, General Counsel, Walt Howard, Harvey and Marilyn Hunt, Milo Keith, Bill Knopf, Phil Stone, Kay McNally, Director Dewey Wiles * * * * * * * * * * * * * Moved, seconded and duly carried: The Joint Chairman announced that the office of Chairman of County Sanitation District No. 11 had been vacated by a change in Board representation and that election of a new Chairman for the District would, therefore, be in order. Director Jack Kelly was then duly nominated and elected Chairman of District No. 3. DISTRICT 11 Moved, seconded and duly carried: Election of Chairman pro tem That Director Tom Mays be nominated for Chairman pro tem of County Sanitation District No. 11. Director Mays was then duly nominated and elected Chairman pro tern of District No. 11. ALL DISTRICTS Moved, seconded and duly carried: Receive and file minute excerpts re Board Appointments That the minute excerpts from the appointment of alternate are hereby, received and Agency District(s) Anaheim 2,3&13 Buena Park 3 La Palma 3 Orange 2,7,13&14 Placentia 2 Santa Ana 1,2,3,&7 Villa Park 2 Yorba Linda 2 13 Board of All Districts Supervisors following re election of mayors, Directors, and seating new members of the Boards, be, and ordered filed, as follows: (*Mayor) Active Director Ben Bay* Don R. Griff in* Richard Polis* Don E. Smith Arthur G. Newton* Dan Griset Wayne Silzel Irwin Fried* J. Todd Murphy Roger R. Stanton -3- Alternate Director Irv Pickler Rhonda J. McCune Larry Herman Jess Perez* Carol Downey Dan Young* William Odlum* J. Todd Murphy Roland E. Bigonger Don R. Roth .01/14/87 DISTRICTS 2 & 3 Receive, file and accept resigna- tion of Mayor Richard Ackerman of the City of Fullerton and seating first and second alternates to the Mayor Moved, seconded and duly carried: That the letter from Mayor Richard Ackerman resigning from the Board of Directors of Districts Nos. 2 and 3, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the following first and second alternates to the mayor be seated as members of the Boards: Districts First Alternate Second Alternate 2 & 3 A.B. "Buck" Catlin Chris Norby ALL DISTRICTS The Joint Chairman briefly reviewed the Report of the Joint Chairman report given at the December Board Meeting relative to the Districts' role in helping the Regional Water Quality Control Board with the cleanup of the San Diego Pipeline gasoline spill in the Tustin/Irvine area in the vicinity northeast of the Marine Helicopter Base, in a flood control channel and creek bed tributary to upper Newport Bay. He noted that it was the largest spill of hazardous material ever recorded in the Santa Ana River Basin. Chairman Griffin reported that, on behalf of the Boards of Directors, the General Manager had accepted a resolution from the California Regional Water Quality Control Board, expressing their appreciation for the Districts' assistance in abating the serious threat to the ecological system by pumping the water out of the reservoir into a manhole for conveyance, treatment and disposal through the Districts' sewerage system. Director Phil Maurer, member of the Regional Water Quality Control Board, reiterated that the Regional Board greatly appreciated the Districts' cooperation in this matter and with other water quality issues in order to help protect the environment in Orange County. Chairman Griffin announced that the Building Committee was scheduled to meet on Thursday, January 22nd, at 5:30 p.m. The Joint Chairman then called a meeting of the Executive Committee for Wednesday, January 28th, at 5:30 p.m. ALL DISTRICTS Appointment to Fiscal Policy Committee ALL DISTRICTS Appointments to Building Committee The Joint Chairman announced that he had appointed Director Peer A. Swan to fill a vacancy on the Fiscal Policy Committee. The Joint Chairman appointed Directors Bob Perry and James A. Wahner to vacant seats on the Building Committee. ALL DISTRICTS The General Manager reported that Report of the General Manager last November the President had vetoed renewal of the Federal Clean Water Act, in spite of the fact that both Houses of Congress had overwhelmingly passed the compromise bill in October, after Congress had adjourned. The lOOth Congress has now reconvened and both houses have introduced new bills containing exactly the same language as the 1986 bill, including the provision relative to the Districts' -4- ·01/14/87 proposed deep ocean sludge disposal research project. The House version (HR 1) was passed on January 8th and the Senate version (S 1) is to be considered soon. If adopted, the bill would provide funding in the amount of $18 billion for sewage treatment plant construction. The President has submitted a compromise bill (S 76) which includes a funding level of $12 billion, which is $6 billion more than he previously wanted at the time of his veto. Mr. Sylvester reported that the video presentation given to the Directors at the November Board Meeting on the Districts' ocean outfall and monitoring program had also been presented the previous week to the Regional Water Quality Control Board at their regular monthly meeting. The Board expressed considerable interest and satisfaction in the abundance of marine life in the outfall vicinity. ALL DISTRICTS The General Counsel briefly reviewed Report of the General Counsel minor changes that had been made to the agenda format in order to comply with the recent amendments to the Brown Act. He reported that these specific procedures would be included in a revised Rules of Procedure Resolution that would be presented to the Directors for their consideration in the next couple months. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 10, 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 held December 10, 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 December 10, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. Director Jack Kelly requested that his abstention from voting on approval of the minutes be made a matter of record. DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 10, 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 December 10, 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 December 10, 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 meetings held November 12, 1986 and December 10, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. Director Jack Kelly requested that his abstention from voting on approval of the minutes be made a matter of record. -5- ·01/14/87 DISTRICT 13 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 10, 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 December 10, 1986, the Chairman ordered that said minutes be deemed approved, as mailed. 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. ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICT NO. 13 DISTRICT NO. 14 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT ALL DISTRICTS Approving Surveyor's Services 12/10/86 $ 322, 301. 21 2,985,858.21 78,768.35 2,985.88 -o- 7, 866. 76 39,663.85 8,353.41 35.28 414,253.96 75.50 -o- -0- 248.01 3,847.94 $3,864,258.36 12/24/86 $ 339,802.65 346,805.81 809,835.45 8,440.18 34.96 25 ,071.12 19,349.00 16,385.40 21, 134. 25 18,850.50 19,136.18 -0- -0- 6,505.45 -o- $1,631,350.95 Moved, seconded and duly carried: Agreement with the County of Orange That the Boards of Directors hereby adopt Resolution No. 87-1, approving Surveyor's Services Agreement with the County of Orange providing for survey services by the Orange County Surveyor on an hourly-rate basis plus actual costs of equipment and material for a one-year period beginning January 14, 1987, with option for additional one-year periods, for an annual amount not to exceed $50,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No. 5 to the plans and specifications re Job No. J-6-2 Moved, seconded and duly carried: That Change Order No. 5 to the plans and specifications for Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, authorizing an addition of $43,131.60 to the contract with Kiewit Pacific Co. for fiberglass conduit supports and bracing modifications, additional conduit and rerouting of conduit at Foster Power Building, and granting a time extension of 15 calendar days for completion of said additional work, be, and is hereby, approved. -6- .01/ 14/87 ALL DISTRICTS Approving Change Order No. 1 to the plans and specifications re Job No. J-15B-2 Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Vaults for Ultrasonic Flowmeter for Ocean Outfall, Job No. J-15B-2, authorizing an addition of $48,520.33 to the contract with Kiewit Pacific Co. for removal of two abandoned and undisclosed J.O.S. outfall pipes interferring with the installation of the new meter vaults, and granting a time extension of 10 calendar days to accomplish said work, be, and is hereby, approved. ALL DISTRICTS Approving Change Order No. 5 to the plans and specifications re Job No. Pl-22 (Rebid) Moved, seconded and duly carried: That Change Order No. 5 to the plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. Pl-22 (Rebid), authorizing an addition of $9,329.00 to the contract with Margate Construction, Inc. for additional leak detection equipment on the underground diesel fuel tanks at Power Buildings 2, 3A and 4, be, and is hereby, approved. ALL DISTRICTS Approving Change Order No. 2 to the plans and specifications re Job No. P2-31R Moved, seconded and duly carried: That Change Order No. 2 to the plans and specifications for Rehabilitation of Primary Basins A, B, C, H, I, J, K, L, M, N, O, P and Q at Plant No. 2, Job No. P2-31R, authorizing an addition of $6,953.00 to the contract with Morley-Ziebarth & Alper, A Joint Venture, for rerouting of piping and installation of aluminum platforms at Basins H through Q, be, and is hereby, approved. ALL DISTRICTS Awarding Rehabilitation of No. 4 Trickling Filter at Reclamation Plant No. 1, Specification No. R-024, to Dorado Enterprises, Inc. Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 87-2, receiving and filing bid tabulation and recommendation, and awarding contract for Rehabilitation of No. 4 Trickling Filter at Reclamation Plant No. 1, Specification No. R-024, to Dorado Enterprises, Inc., in the total amount of $75,700.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing renewal of memberships in CASA and AMSA for 1987 That renewal of memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for the 1987 calendar year, be, and are hereby, approved. ALL DISTRICTS Receive, file and deny Claim for Indemnity, Contribution, Proration and Declaratory Relief from the City of Villa Park re claim of David Michael Walling Walling, be, and is hereby, received, Moved, seconded and duly carried: That the Claim for Indemnity, Contribution, Proration and Declaratory Relief from the City of Villa Park, dated December 24, 1986, in connection with claim for injuries of David Michael ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' General Counsel and liability insurance carrier for appropriate action. -7- fH/14/87 ALL DISTRICTS Receive, file and approve Summary Financial Report for period ending September 30, 1986 received, ordered filed and approved. DISTRICTS 1, 6 & 7 Approving Settlement Agreement and General Release of All Claims with Costa Mesa Sanitary District Moved, seconded and duly carried: That the staff Summary Financial Report for the three-month period ending September 30, 1986, be, and is hereby, Moved, seconded and duly carried: That the Settlement Agreement and General Release of All Claims for damage to local sewers adjacent to existing District trunk sewers with Costa Mesa Sanitary District be, and is hereby, approved; and, FURTHER MOVED: That payment be, and is hereby, authorizied to the Sanitary District in the amount of $18,960.00 in accordance with the reimbursement policy previously adopted by the Board. 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 7:54 p.m., January 14, 1987. DISTRICT 2 Moved, seconded and duly carried: Approving Engineering Services Agreement with Willdan Associates That the Selection Committee for design services re Contract certification of the final negotiated No. 2-26 fee re Engineering Services Agreement with Willdan Associates for design services to determine the vertical alignment of a portion of the Euclid Interceptor Sewer, Contract No. 2-26, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 87-3-2, approving Engineering Services Agreement with Willdan Associates for design services to determine the vertical alignment of a portion of the Euclid Interceptor Sewer, Contract No. 2-26, on an hourly-rate basis including overhead and fixed profit, plus direct expenses, for a total amount not to exceed $14,840.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Receive and file request for annexation and authorizing initiation of proceedings re proposed Annexation No. 65 - Strickland Annexation Moved, seconded and duly carried: That the petition from Mr. John Strickland requesting annexation of .505 acres of territory 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. 87-4-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 65 -Strickland Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. -8- 01/14/87 DISTRICT 2 Receive and file request for annexation and authorizing initiation of proceedings re proposed Annexation No. 68 - Laurence Annexation Moved, seconded and duly carried: That the petition from Mr. and Mrs. Ronald Laurence requesting annexation of .575 acres of territory 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. 87-5-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 68 -Laurence 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 7:54 p.m., January 14, 1987. DISTRICT 3 Approving Change Order No. 1 to the plans and specifications re Contract No. 3-30 Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30, for removal and replacement of pipe and repair of polyurethane coatings in damaged city manholes, at no additional cost to the contract with JWM Engineering, Inc., and granting a time extension of 19 calendar days for completion of said work, be, and is hereby, approved. DISTRICT 3 Moved, seconded and duly carried: Accepting Contract No. 3-30 as complete That the Board of Directors hereby adopts Resolution No. 87-6-3, accepting Elimination of Direct Connections to Knott Interceptor Sewer, Contract No. 3-30, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 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., January 14, 1987. DISTRICTS 5 & 6 Approving Addendum No. 1 to the plans and specifications re Contract No. 5-19-R3 and Contract No. 5-26 Moved, seconded and duly carried: That Addendum No. 1 to the plans and specifications for Replacement of Portions of "B" Trunk Sewer from Bitter Contract No. making minor Point Pump Station to the Arches, 5-19-R3, and Replacement of Lido Force Main, Contract No. 5-26, technical clarifications, be, and is hereby, approved. -9- 01/14/87 DISTRICTS 5 & 6 Awarding Contract No. S-19-R3 and Contract No. 5-26 to Advanco Constructors, Inc. Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 87-7, to receive and file bid tabulation and recommendation, and awarding contract for Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-R3, and Replacement of Lido Force Main, Contract No. 5-26, to Advanco Constructors, Inc. in the total amount of $1,791,950.00. 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., January 14, 1987. 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., January 14, 1987. DISTRICT 7 Approving Change Order No. 4 to the plans and specifications re Contract No. 7-7 Moved, seconded and duly carried: That Change Order No. 4 to the plans and specifications for Main Street Pump Station, Contract No. 7-7, authorizing an addition of $26,086.16 to the contract with Advanco Constructors, Inc. for five items of miscellaneous repairs, modifications and additional work, be, and is hereby, approved. 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 7:54 p.m., January 14, 1987. 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., January 14, 1987. 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., January 14, 1987. 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., January 14, 1987. ~~~ County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -10- ( ( PkOC(SSING OAT( 12/~~/UE P~Gf R£~0RT NUMBER Aflt3 r:1 ··· COU~TY S~NITATION VISTRlCTS OF 0RAN6L.~OUNTY jijuARP l.f.!-T rw. vrm:oR . [f>3Hn LA~1'37 118 3'13~ I (\~~" ~c: •· l,1A3HO , .. , ·-':~ 34 .. 1 ,j, M13't4; . l'.JPH43 ... (~b 3 44'1 I:. !rt631f45 :·;1 jOS~4H. C631t"7 lu OP~'t4d .!•' ·~t\31flt9 Jf'.H!:!) (Jf.3451 ·- OP.34~2 :)f~.45j !>b3tt5't l83't~5 r:El!'t56 :l'\8 ~4~7 .... 08~.lt~S 0634!'.·9 't>&.H6u · 1083461 0834(12 OA3463 ()834E·lt 0113'16~· " 1 ,OR~'16f Ii ,1 1. I~ :1 ~· ~I .LI Ob3'tb7 (IH3'1E:·8 o~ :--41.~ 0834H 083'171 f•t!H7?. ttO~tin PB~H't ·%34171J. r!H3476 !Jt\:!1477 {18~'t 7t- 083479 oe~46v 08 ~ lfl•t ·.:L ... _ /.~) CUtd·U~AI ION ~.k.A. VANUf4CrURlNG CO. l.uAMSOM JNL'IUSfl{J[f:, INC. /l{\\l~t;(.;(\ CON~TkUCTC:R~. me. AJ~ ~OLD SUfFLY l~C. Alt\ ~-~C:lJUCTS t CHrHICH INC. ALL-Sf ~T~ VEHICLES, JNC. ALLICD SUPfLY to • ~LL tUk( CH[MIClL AHf~ICAN COHPRES!ON CO. ~M~~JC~~ CYANAMID t~FRJCAN ~OCK ~ SUFPLYt INC. AMEklCAN SCIENTIFIC PRODUCT~ RLAK£ f. &NOfRSON APFLIEr FILTRATION AR f. tv S JI.II) US l IC If S INC • · ~SH T ON -T a l£ ATO~lC $F(Cl~OSCOf' RA~GOLF~ AUSTJ~ CO. bC INOUSTPIAL SUPPLYt INC. f\LCt~ DIS~OSAL SE~VICE · .... -fiAllfY COIH~OLS .. C0,.1PANY··-· IHUCYCLf nLUf OIAMCNU HATE~IALS HklNNlP-fJEOLE~ R issoc •• JHC. AHti~N & CALO~[LL hUC~iYl GAS PRODUCTS ~ILLIAM H. eUJLfR 8Ull[k PAPER COMfANY C i q R£CONOITIONING co. CPl C~l lFOf'NIAt INC. CS C tlHt-' .. NY CAL-t:t-tt:fl SH[S CH T'HJL t UIC. JOUN r.~f;OLLCt ENGINf.(kS CH(H~fSJ IN~USTRlf~t INC. CO/a:)f flfH f<iUIPH!l.IT rOMFLS~ L~NOSC4P[ COW~fLL $.H. PART~ CON~VLIOATEO fltCTRIC/al ~lST. COfl';OL 11>4HD f<fPhOGRAl-'HICS CDSl4 ~~SA \UTO Ft~l~t INC. ClhJ,"lY 1o1t1Ull~AU lLl:.tlklC C.H U4Tt.n . r ll h T I tJ v.,. T i1 rs or.: ! ; Cl U1 ' Jf I r <.:US fC1H I ?Lil P(f'<~ltNtJf L l. TO• CLAJ~~ PAID J~/lJ/86 AHOUtH $'tt-J't2.lt> · U3.&~ :l .Sl'J 7. f,£; $5H ,·n,. • .sa ,18'J. 39 $~3d93.H u,q:;a.~,; $25't.'t0 t58,822.94 1.314.2ti t'tlt2't7.57 H.S.'t7 ~13. •l't ia 1. 't1 U t't65.68 Sl 16~'3.lfq· \152.lJl :628.0(1 $ 3 t 'W8 • :13 18'1.50 l36,H8.51f sn.11 .... .$325.GO S.'>72.19 S11H't.31 s. "SiJ(J • .:.c. Utt.73 1369.59 Ud2.98 S9~0.JO j61f!l.3& S999.31 Sl1J5.1'1 i2,H8.l& ib9en9.85 $Jlt'319.25 189. l't \2tJ61.52 s.11:1.2c. $2,';89.u7 S.~t':IPl."S ,.211.~.1 t6U2.t3 J.~5::: .1!0 f.li'J?.Sl Hlt!.!iO o::s~~IPTION LAB EQU I PHErn . TRUCK PARTS LAB SUPPLIES CONTRACTOR 7-7 £ P2-29 ELECTRICAL SUPPLIES REPAIR ETAC-~ EXPANDER FOR COLD BOX VEHICLE LEASE VALVE BULK CHLORINE EQUIPMENT PARTS CATIONIC POLYMER HARDWARE LAB SUPPLIES HEETING EXPENSE PI PE SUPPLIES INSTRUMENTATION EQUIPHENT SUPPLIES COMPUTER PARTS SUBSCRIPTION LAB SUPPLIES PUHP PARTS SLUDGE DISPOSAL EQUIPMENT PARTS CLASSIFIED ADVERTISING CONSTRUCTION HATERIALS INSTRUMENTATION EQUIPMENT LAB SUPPLIES PROPANE PETTY CASH OFFICE SUPPLIES TRUCK REPAIR OFFICE SUPPLIES VALVE SAFETY SUPPLIES MECHANICAL PARTS ENGINEERING J-6-2 & J-15 FERRIC CHLORIDE FIRE EXTINGUISHER INSPECTION LANDSCAPING MAINTENANCE TRUCK PARTS ELECTRICAL SUPPLIES BLUEPRlt&TING REPRODUCTION TRUCK PARTS ELECTRICAL SUPPLIES WATER SOFTENER RENTAL LAB SUPPLIES TEMPORARY SERVICES ( .. I~ I:, .. f' ,:: 1· I. t .. 1 · r.· i·'· i I. I I ,. I., 'j._ J ( ( ( ·I l I ~ rm NO cq11~ •• JT fll~i wr.EKHJr, CJIHlH · f-P.OCHSJMG 04TE 12/:l't/h6 f'AH . ' : lJ 4 A p Arn N 0 • ·I i ~ i J fl I i i r-· .. ; j . ~:, . t .. '.. i' ! OR 'H~2 OP 3't !l3 C8~4Btt tHt 34~5 08Hbb Ch3~13 C'~3~.]lt t)(jjf.·15 l'8~516 'itt!'5J7 l.ie35tb 183!'..lq 3q352'! .U83% 1 l'~:'·~l'-2 Oh:.' t-n 063~2't OH~~25 oe.:a ~u Ci83~27 kf.PORl NUMBER ~f43 CCUMTY S~NITATJO~ n1sT~ICTS OF O~ANGE COUNTY VE.NPOR UILY PILOT ~AHl[L~ 11~£ SfRVIC[ O[CO ~~ G~CLL~ & SONS ~L~SS co.· OE LT /l OIAH.r. fOLYHEP~ DICO COHfANY INC. Ol~POSAaLr ~A~Tf SYSTlMS, INC. lJ 0 f" 4 l10 ( l\ll f ~ PR I S [ S , • Hi C • lJlH!t1 lD~IAf.(•S CORP. E/.~ TMAltl t INC.. EIH: 1..:tl~HJ rauIPMf.NT EH£P~ON ~LlCTPIC COM~ANY · ENC1illNH~lt, me. FAMJLIAN PlfF & SUFFLY HO[f<AL HF~(~~ -CORF'. Fl~Ct 1 E.t\ t. PCIRH~ CO. FISH[~ tOWlkGLS CO. FLOR[NCf fILTER CORP. FLOYD CONST~UCllON CO. FOUNl~I~ VALLEY PAINT THf fOX~ORO COM~ANY TH( fOlli.llJRO CO. f~(Ul"tfICK Pl.IMP K f.HGINfCP.H¥G t~l~k-&ALLA~~ Mf6. CITY OF f ULLERTOH fAN 411L L Ut1H P CO. J. GASSfH GENEFAL ELfCTRIC SUP~LY CO. C[~[h~L Tfl£PH0Nf CO. Gl~HLICh-HllCHfLlt IHCe w.v. tfAJNGE~t J~C. T I i f' !1 ~ 'i G f< A Y & I. S S OC • t I NC • GPi~I LA~lS IN~TfiUH£NT&1 INC. HOO~[R CAH[PA ~TOfE~ I< • ~ • Ii lJ G H [ S C 0 • , I ~ C • f;lJ\ c;i: .-iufoilJNfrON HACH. HU~JJ~tlON ~EACH RU~RlR Sl,MP HUNllNGTON SUPflt JMH.RIAL !"fST Clif_tt.JCAL IM n U S TR I /I l TH RU C fU PP 0 [:UC TS J \,J!-1 rt-Ht I N r t: k I N r, l NC • GUNN 1-l. JAl'lfSOI~ KAMlN UlA~INfS g ~urPLY t<IUJll Pt.Clf JC CC. I\ I f·J (1 Ii l Id;. I l·I G t I ~ C • CLAIMS PAID 12/l~/~b A ~OU .. T $1.~.h·.52 'f.J:J<J.78 ,1,52E:ie71 $59.62 S.7&.36 $61 't7CJ. ~I) U86eb2 H31.:.rn $l;JtUl'leU5 S2H.~e $.51956.55 '101 ~~-.~ i 1H • 33 S.~tM0.00 $l1't01t.1t7 S.'t!). I)(\ Slt:l't't.27 BH.9't $151.78 Sl)l),b't7e't5 $053.f,3 $82.07·· $79't.65 Ulf7.6't s. 7o't •'-'2 u -,..~5 '23.25 i2,J6S.9o\ S12'Jt:i69.71 \61)~. j5 $91'195.'tts $92.'12 \336. (10 S.21f fi. li2 H1122.fo\ UtH5.l!3 $15.'17 u 1. ll USA.Ult $btfi'f ".'.5'3 s.'i??.6't J..31>,.c.~5. '19 l 1. 97~. 11(, "l c;..,. 23 ~· ! 2 f, ' 21 4 • 2 7 H ,fin. ~5'i fJ~SC~IPTJQN CLASSIFIED ADVERTISING TRUCK PARTS ELECTRICAL SUPP~IES GLASS LAB SUPPLIES CATIONIC POLYHER TRUCK PARTS ELECTRICAL SUPPLIES INSTALL WEAR STRIPS IN BASINS PAINT SUPPLIES OFFICE SUPPLIES TRUCK PARTS ELECTRICAL SUPPLIES • OCEAN MONITORING PIPE SUPPLIES DELIVERY SERVICES HARDWARE MECHANICAL PARTS ELECTRICAL SUPPLIES CONTRACTOR PW-144 PAINT SUPPLIES VALVE INSTRUMENTATION EQUIPHENT PARTS PUMP PARTS OFFICE FURNITURE WATER USAGE LUHBER DEFERRED COMP. PAYOFF CONTRACTOR Pl-228 & J-6-2B TELEPHONE NETWORK CHARGES HECHANICAL PARTS ELECTRICAL SUPPLIES LAB SERVICES INSTRUMENTATION EQUIPMENT REPAIR CAMERA SUPPLIES JANITORIAL SUPPLIES WATER USAGE OFFICE SUPPLIES HARDWARE FERROUS CHLORIDE HARDWARE CONTRACTOR 3-30 • ENGINEERING SERVICES/UNDERGROUND TANK COMPLIANCE BEARINGS CONTRACTOR J-6-2 BEARINGS II 1. ,, 1•. I: r· ., I I ' ! :.1 '·I I .. _ ! I I. 1 a ~·.1 i ,, E ~ I. j1 j. i:-.1 ,;:J , .... r· l ~·: I r !" !· I: . . ... ,. \ I ( f. [; NO i .. l:8:!551t ~ J·.• ~ (?83"'55 1 Ht3556 .. ~ ( (;8:!-5!::7 Cifs3~~h Ill CS!-559 l 1:.. C8!56!1 l ! ... 1)8~~61 j 0~~562 ,, . .-:)83!'f"5 ! 08~56'1 ;~ C83~6'l llh3E66 : . ~. ~II! 3567 II l'A~ !:1f.'4 : l:tl ~e!t-fi; 08357ll (IJ\:!~71 •• I, CU~!:.7:? :.I OA~!:7.3 .. I i I ·~I .c.I ... ( -Jr OTSl ULJ~KIN~ CA~ITAl PROC(SSl~G O~TE 12/tt4/0f FAGf ! RfP~Rl H~MdEQ A~~3 COUNTY S~NIT~Tl~N Dl$f~ICTS OF OHANCC COUNTY V£Nfl0R L i ~ UNIFORM su~~lY co L .!-ld,.'S., INC. LAURSEN·C~LOR LAA O~A~GE COUNTY Lf A6UE LH ~ lhl r.Of·JSULTI~~ £NGR. ll~CO ELrClklC CO. LJtl2AU FftTTERNSt lhC. LIGHTINL tlSTRl~UTG~St INC. l.U~ 1·~E-CAL ,.. .G • Jh10U HfH FS · fAIN f~AHf SCRVICfS ~A~&fT~ CONST~~CTION, INC. MA~V~C fLEClRO~ICS ~All -CHLORt lNC. CL If TOt>I H COO~JA LO · l'CKENNA fNGP. &-EtiUJP.· · HC~~Slf~-CARP SUP~LY CO. MINf SAFfTY AP~LJANCES CO. MITt~[LL H~~UALSt JNC. HUL A. HITCtiELL FACTORY PCf~ESENTATIVE~ INC. HOME. bUSHlf;SS· HNTEH ......... -· ··- H01H Tl f ou~OR y HO~LEY-Zl£DARTH & ALPER ra11G1~n PLANT SlkVJCfSt JNC. Nf. LS OfJ ·DUNN, I NC• NE~tPK ELECTRONICS NUHATIC ENGINEf~ING 0.,.,.. s. OCCJUEHTAL CH[~JCAL C~~P. ~kA~Cl ~~00~ u~stt~~ DkY IJRANU COkST ElfCTF.IC SUP'PL't OP~NGf viLVl l FlTTING CC. COU~TY Of OkANfE · COl.l:'JlY ilf OPllifH[ COU~lY ~4NIT~TION OISlhJCT ~~tltlC SAFlfY f.OUl~MENT CO. f-t.ClfJC PrLL f-[P~~MON PRrs~. INC. fOL t f.fdt:f<F-PlSfSt IMC. l•ORT.Uf\•i) Cfl-ILNT Af,~Ot'UTION f:lw~tt ~.t·~·\:IHJ~TSt It.IC. ~A~OLn f~JHPOSf ICE O~OCL~S [CUl~ML~T COMF~N~ Ii/.. I lllHl:.1 (· l ~:f OS/.l fO • Th ( '-ft· UHL IC Sl.Jf HY CO• Clt.JHS PAID 12/1U/H6 AMOU~T t5e2Hle?O '52U.?.5 ~18. E,I) $ 3 0). ~·(I i1e1.r.u S25'te07 $7t699.95 i6'1.41S H44e4b '1 t't78·.12 Ul 1!J1lC;.I)() Ut450tl87.92 ne.~:s $5,150.99 $3,51'1.n S.6t225.72 $1 ;J .92 UtAHe41 HS.Ehl S.51.66 \225. ',)fl ts, 't 7'1. a6 Utf.17.56 $532,~JS.18 $'t • :>r-u. GO HS!l.33 '132.96 $!:Ht.49 !7SC1 .0G S.2t:)J11. 01 $b6. 8/i . t.576.36 12~5.Jl o.u 7~5.3 i!>1,22e,.5,; ,2,985.8& 'J.5 't. fJI] i2!18.75 1.27. 5fJ t267.12 ilH."13 f.lt269.ll :a.~ il. •.iu f·H'l.3'1 :i.ttn9.5n :IHl.71 Ol:SCRIPTION UNIFORH RENTAL WELDING SUPPLIES FILH PROCESSING SALARY SURVEY ENGINEERING Pl-29 ELECTRICAL SUPPLIES FABRICATE PATTERNS FOR BEARING HOUSING ELECTRICAL SUPPLIES PRINTING SPECIALTY GASSES PRINTED CIRCUIT BOARD CONTRACTOR Pl-21, Pl-29 & PW-061R-I ELECTRICAL SUPPLIES CHLORINATION EQUIPHENT PARTS DEFERRED COHP. PAYOFF MECHANICAL PARTS MECHANICAL PARTS SAFETY SUPPLIES PUBLICATION EMPLOYEE HILEAGE INSTRUMENTATION EQUIPMENT REPAIR · COMPUTER ' MANHOLE FRAMES & COVERS CONTRACTOR P2-31R TELEVISION INSPECTION OF SEWER LINES ENGINE PARTS INSTRUMENTATION EQUIPMENT MECHANICAL PARTS TRASH DISPOSAL CAUSTIC SODA REFUND USE CHARGE OVERPAYMENT ELECTRICAL SUPPLIES PIPE SUPPLIES COHHUNICATION EQUIPMENT MAINTENANCE SLUDGE DISPOSAL REIMBURSE WORKERS COHP. INSURANCE FUND SAFETY SUPPLIES TELEPHONE NETWORK CHARGES PUBLICATION SAFETY SUPPLIES PUBLICATION ELECTRICAL SUPPLIES ICE PUHP PARTS TRASH DISPOSAL PIPE SUPPLIES ( I•' I· I·.~ .. I ··: . .. 111 '•I I) I' ' It. •I I. j:·. I·: I.! j .! '11·1 . I I , .. Li , ... 1 .•• i. ,. .... I ... IU 1:. H 1. I: h ;; 11. '•I ~.; ,I l : .: 'JO NO ul:~574 ·18 ~5 75 11&~~7& llA::!-'577 Lic3~7B (18 3t: 79 (·8 ?-69tl !18!6ll7 '1836liL! us 3cOl:I flP3f.1U 08~611 083(:12 1)63f-J 3 Oij~.c: J If (ll) 36] 5 :Hn~·!f. 118~~1 ·1 ( ( •;1.:..; -Jl lllST i.:Ofl\ING C&\l'ITH HWC:E~Sli~C:: OAH lUJ't/t~f, HG£ ~f~ORT NUM3Ek A~~3 CD~NTY ~ANITiTtJN OISTKJCT5 OF OR~Nf£ COUNTY V[N[tOH RE .!0-.l()Hf'I P•Sl RUHfNTS kOlC llUl.TE ~ 'JECHNfJLOCn" t I NC• RO!-.ff'iOL1 NT, INC. JPSfFH f. ~VERSO~ i SON, l~C. s ~-J CHL:VHOLE:l U'.(11 \Cl•~ll & COet ltlC. s • f • ;) i F p .t. rn I N 0 SLILJf ~~K[~S WlST SHI Tti-f.MfRY CO. SOlJTttlt<N CALIF.-EDISON CO. ~o. CAllF. EDISON CO. ~OUJ~[~N COUNTIES Oil CO. STAR Olrl SHE.L STJ~ TOOL & SUFPLY ro. ~Tf:f<LING Of'TICAL SUMH IT $H"El · · ~-uH:Lco, ItJr.. SUFrRJOP kfflNISHING HfF SUPf-LIEkS TONY'S LOCK & £Aff S£~VICE Ti'AVtl TRAVll ·TRUCt( B. AUTO-SUf'PLYt ·INC.··· J.G. TUCKrn & ~ON, INC. l'i\IOC Al uNllffl PAHCll SERVICE U~JTEO ~T\T(S (LfVAlOR co~~. U.S. (OUltlMfNT CC., INC. V ~· P ~CI t:N TI f IC VALLEY CITILS SUP~LY CO. VALLEY O(TROlT OICSEL V~RJ~N JN~1HlJH€NT GkOU~ VAkltN 4SSOCIATESt JNt. W.~. PRGOUCTS, INC. .JOltN R. IJ/IPL£S ~IAUKrSttA fl.JCINE ~Tk\fJCENTftl lo'El.IU1•5 TV WORLO ~E~T CO~ST ANALYlJC~L SPY• WE~TEnN STAT[ CHEMICAL S~FflY HHO>i CO"F• f Vi:. t< f. 1 f H • Y Of.' K CC• 2 H I! Al; T II A MO AL PE f. .. 1.HtUi ti f AL l~f.i;d: H. ~l~NTON 1141:.ti If 11 ~:I flif I• CLAIMS PAID 12/l~/Bf A~OUNT $ 2 t :2t ·1. 9H i.;6c;i. 75 s2n.20 s5n.69 UAl. 66 S51b2lf.80 \tt5. 3b U1112.9L u,3tta.oo l7,18.S.53 UllO.:JO ,7,1&6.93 $11078.23 $21355.15 U'l6.5ll SS'tl. n \51 .16 $95. tlO '112'12.'fl S.96. 82 s2,'t7u.oo · S.779.51··· U17i~7.2Q S.93.99 UH.77 $77A.:JO S~'tl).65 $.3,:J7l.'t2 S8t27'J.05 s2.22q.07 \06.9~ $'t18H.Ba $425.21 ~H't't.2ft u,:n1t.1t3 '1.2~1 • .Ju S-'t5l~•O(, ilh033.93 $3t'tB2.j2 SJ67.S9 13Ht171t.70 t'l~".J8 t liJ .3. ?ob t.5.3. lf· TOJ;L CLAIM~ fAIP l?/J~/h6 ================= OESCiUPT ION INSTRUMENTATION EQUIPMENT BOILER PARTS INSTRUMENTATION EQUIPMENT PARTS STEEL TRUCK PARTS VIDEO DOCUMENTARY EHPLOYEE MEETING EXPENSE SLIDES CONCRETE TESTING POWER MANUALS DIESEL FUEL STEEL TOOLS SAFETY SUPPLIES PIPE SUPPLIES HARDWARE BUILD FORMICA DESK TOP HECHINCAL SUPPLIES LOCKSMITH SERVICES AIR FARE TRUCK' PARTS SAFE;TV SUPPLIES GASOLINE DELIVERY SERVICES ELEVATOR MAINTENANCE EQUIPMENT PARTS LAB SUPPLIES PIPE SUPPLIES ENGINE REPAIR LAB SUPPLIES LAB EQUIPMENT SAFETY SUPPLIES .. ODOR CONTROL CONSULTANT ENG I NE PARTS . EQUIPMENT RENTAL LAB SERVICE CAUSTIC SODA COPIER LEASE ENGINE PARTS CONTRACTOR P2-28-I DIRECTORS COMP. & MILEAGE DIRECTORS COMP. & MILEAGE DIRECTORS COMP. & MILEAGE ( II I i 11 . I l : .. I 1:1 . ' , I .. 1 I' !:· !" I• '·' I' I" I I I. 1· .. ~ i ~ ~ ' :· ,-·,. ... .. , J ··I I Ji ••t ·- I J '" 1:. 1~'..I :·l l"i ~ 1·1 ~ . td '1·:1.~ .... > "I ' .. ~i ·· ~ ·~ JI ... J ... 1 ~-:1· " 1::1 1:.J 1-. ... .... 1 ,,:. ~·· ., :· ( fU~D ~Q .. SUMMARY #2 OPER FUND U2 ACO FUND #3 OPER FUND IS OPER FUND #6 OPER FUND #7 OPE~ FUND #7 F/R FUND #11 OPER FUND #5&6 OPER FUND #5&6 ACO FUND #6&7 OPER FUND JT OPER FUND . CORF. . ... · 9J9.9. -JT P.1$T WP~~IN~ CAPITAL SELF FUNDED WORKERS COMP. INSURANCE FUND JT WORKING CAPITAL //3 ACO FUND. . .... - ( COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIHS PAID 12/10/86 AMOUNT $ lt,916.10 2,950.66 3,028.36 8,353.41 35.28 3,222.llt ltll ,031.62 75.50 ]lt.95 213.06 3,847.94 322,301.21 .2.985,858.21 2,985.88 78,7~8.35 16 635 ltq i TQTA~ ~~AIHS PAIP 12/10/86 $l,86lt,258.36 PROCESSING DATE 12/04/86 PAGE 5 REPORT NUHBER AP.43 ( . ! 11, .. 11 I. II I> ... ·1 L ..: (. 1· ! '. I : I':; ;.;I 1•· F· r f· , .. j:·: 1: I i .. : . . ; . • •I '• ) ~ i ~ ,.. '.( :1 5 c. lu II 1:. 14 '" ,., ·~ ( FUND NO '"t:.r, -Jl LJ151 W&1kKIN<: CArlTAl ( fPOClSS.lNG DATf 12/lH/a~ ~AG~ ~[pQqT ~UHDER AP~3 · C~UNTY $~NlTA1JON OIST~lCTS Of ·O~AhG~ ·COUNTY· Cl~IMS PAID 12/2lf/&6 t.IARR-ANT NO.-···· ····· --·---vr NflOR ... ---· ...... ·--·-·. AMOUNT· · DE b CR I P TJ 0 N (•83630 fl .. ! l"i::TAL St:ffVICES CORF 028.u:l STEEL ··· ~8H31 · ···· ···· A•f°•C:• tG'tti •• 10 INSTRUMENTATION EQUIPMENT 083632 A.r-:. HST CC~PAt.IY S2.5e0J PUBLICATION ll8 363~ A.H. 1\. M4 NUF AC TllP ING CO. $If 8 • 76 TRUCK PARTS ··GS 3634 ·· ···· ·· · · -· ·--.A-\11 lllJ ·· · · · · •·· U 7't • J8 ·EQUIPMENT RENTAL u8 36~5 URON Pt<OlHERS /IRT t-:ARTS t.176. lf~ OFFICE SUPPLIES 0836~~ ~CTI ON INSTRUMfNTSt INC. u.111.u INSTRUMENTATION EQ.UIPKENT PARTS · Ci6Hl7 ··· fltF CALlfORt-.1/1 · · -· · ··· ····· 0.-125,ut, AIR FARE tl8%38 I.fl< COLO SUPPLY INC. $28e't6 ELECTRICAL SUPPLIES 06 ~ 639 it IR fl-IC.. T 0 SlkV I f.£S $217e19 AERIAL PHOTOGRAPHS -ns ?-c4{1-···-----·-··· -·,.. ~--F~OOUe-fS -&··fHEH' C:·U-tNC-.---··--··-.... ----· ---$11119. t 1---·-.. ---·--···INSTRUMENTATION EQUIPMENT MAINTENANCE U83f.lfl f'OHkl~ ~USINfSS RHORTS $63.St PUBLICATION 11&3~42 Alllf.O ~UPPLY CO. S62.54 VALVE ·-·~63643···-······· ····· 1'Lt··PUfif--··ChEP11C:.H······------·-···--·-····-·········· ·•··· · ·······-·$6ltbb6.9't· BULK CHLORINE. 08H't4 AMf P. JCAN AJP F ll H~ t JNC, $lf50e61 ELECTRICAL SUPPLIES C83E-45 t.M£RJCAN CYAt1oi10 ~2t131.81 CATIONIC POLYMER ·· l'83flf6· ···-· -/114F tl JCAN·-S<! lENl IF-lC-PftOOUl:-H----·-·----------·-·· ·----U t d82e 55--··-··-·---LAB SUPPLIES l:8.HH /IMfii ITfCH $30'te22 OFFICE SUPPLIES OE!:'fltf' H\11\hf CM fWSlN(SS Mt.CHHlfS 015.214 OFFICE EQUIPMENT REPAIR -·iJUt-49 .. ·-----·-·· r1.NAh['.JH--SlWf;R··-CONSTRUC-HCf•· -·-·---···-···-··-·'11t201le60 ··--··---·······-···-····· · ESCAVATE & LOCATE HANHOLE/DIST. 12 J836~1.l TH[ t."!CriOR PACk(NG cc~ $5,820~ 71 PUHP PARTS ('18.3£!>1 t\NuELIC/. RENTAL SFF'VICfS GFf.Uf U0le't5 TOWEL RENTAL -os:,e.~2 --------1.'r>l"L-J[f-l=-ll-TR,. TI-ON-------------··--···-···-··------$609.10-------------·-PIPE ·SUPPL I ES o:I c·eH~3 /l::)·,urUTt:o OIBt:L 1.817.80 TRUCK PARTS :. I C!83n~lt AS~Qr.JATEO LA&OR/.TGPlfS S62(1.i)O LAB SERVICES l ... -oi:; :s&!'l~·· . ··-·-·-·-·"· -· ""' "'H~SHR OPtlJf~·-. . ··----·-····-·· --· .. -····-.. ... .. :Hat. 95··· ... PLAQUES ll ~e:s~~b fAlCOi\I DISPC•SAL SEPVJCr h.tt.757.21 SLUDGE DISPOSAL • J 083657 Ollw· Hffll' lt SUPPLY Slf67e't6 SAFETY SUPPLIES ···0£1:!65(4-----R,1rrn-Bf·IN1WlllfliH f~OST·-. ,a,1n.s1 ENGINEERING 5-27 08.H59 HLL rlPE' & SUPPLY CO. $lle36 ELECTRICAL SUPPLIES ('83f6r: ~f..ill/ ff~GlNtfRlt:G, l~C. S.657.'tl EQUIPMENT PARTS (. ....... (te·~b6l···-.. ··-··-············et:Ti\ C·(H'IFU-HR···PROCIUl.·TS··-·· .. ··-·····--· ..... -...... .................... f8't2. 7u-······· ........... ······· .. ". OFFICE SUPPLIES ·-·- J4 CtAH62 BLUE Cdi\HOND MATfkJHS i290.62 CONSTRUCTION HATERIALS !I ~83663 £:0YLr f NG I NEERING COtlP $.33t96o.51 ENGINEERING 7-7 · ----tlA3f.f:'t··· · ·· Cl TV OF ·PHA · · ···· -· · -··---· S~6c;.16 ADJUST HANHOLES/DIST. 12 f:O:H-65 rHUJl\fH-FIEc.t[R t ASSCIC., IMC. Ul5.'t7 INSTRUMENTATION EQUIPMENT PARTS . t~3f6f, l!IHll.IN K ce.LnWELL U3tl.fJC! LAB SUPPLIES .~ -·---·-·i.83667 .................... -l'll~KE--iNGl·Nf.ER ING·· ((1 .......... ········ · $59.36· ELECTRICAL SUPPLIES > C.8!nf8 WILLI/if' H. t~UTUR .U't0.67 PETTY CASH CIA:!£:617 C. e· fl HCO~OI T IONlNC: co. H25. Jll ELECTRICAL REPAIRS ------·-fi8~61C!· -· C'i c:nr.+·ANY l'lt2A5.3ft VALVES ~e!.671 CAL· f.llUTti i::ouir-r.rnT co. U~5.110 EQUIPMENT MAINTENANCE 083672 Ct.LHOL , lNC:. \553.~8 PIPE SUPPLIES f:83t:H r.ALTF. ~ssoc.. Of SMUTATlOfv· i2Ht~lih CONFERENCE REGISTRATWllN 1"8:'tb71f t:\lliOfifHI. SUf'14fSSJON SYSHl-IZ U&2.R2 BATTERIES Cl8H75 CHL VH. t6;?5. J£1 VACUUM TRUCKING ( ·~ 111 II 1:· '·' H •f· ... ,., IU ·~ :l ... _,., .. , II ,. H ~I ~- ,. ,.. ,,. I• 1· ~-, ·4 •.t ... .. .•1 .. , II I. ,. I•,-'\ I~ ._,,/ " I i i ~ > '• ( ( ( FU~JO M.1 1·1·;r~ ·• JT r>JsT IH•"l<INC. CAPllt\L f'ROCES51tlCJ DAT~ 1?./11'!/'H· t"/1£,£ P[PO~l ~UHOER Af43 ---·---·--············-~·-----··--·--·f:-MJNT'V 5ArHTA-TION ·OJc;TRJC·l'i Of Of.:ANGl C<:UfHY· -··-·---.. _. CLtJ~S PAID l?/21f/A6 . .. _ .. ______ ~ . UAR~ UH 1\(1. vrNL.OR ~~OUNT or s r Rt P 11 Cl N 5 r)('"l.fJ7f ,JCHiN CM10LLC1 O.Glt\HRS H41 t l!'.S.f.;7 ENGINEERING Pl-22, J-6-2, Pl-20 & J-15 ~ -·------·f·~~f.77 .... -···-· ·· CIO.f4U:~-~. CARTlP--tO·• ··-· ·------·····-··---··--·········· 1-354.l!:.-··· ······MECHANICAL PARTS 1 (t8?.f7P c~~r -~lJA'VNf r.o.,JNC. S.8~731f.17 REFUND USE CHARGE OVERPAYMENT " re! t. 7c CCH n SY s Tt:ttS $1. 31\ s. 'il TELEPHONE £QUIPHENT Ill 11 12 14 ''• • 1 111 J I') ll , n(j;!.fiflJ C:rt-iTl.JR\' WHE'El 11-· ta JM 12'\9e 3~ TRUCK PARTS li8:!.HU CO~VIT'lR l<ITCHUISt INC. $llf.97 ELECTRICAL REPAIRS Of':! f P2 rtif~M 1"E s T JN('Uf.TI\ I rs. I NC. J21f. qqq. 7R FERRIC CHLORIDE ta ~.t-n3 ·-···-... rt-1r.v PO~ ·U. s. A·· •. ·-I NG····-·-··--·--·-··-··--·-···-·---·---.. ··--·--··--· ··l't ,s,. l. 4S-... ···-·-····-·-.. ·-··-.... -··--GASOLINE/OIL !1~3fAlf CHfVPC'N US/It lfJC• SJ6.R2 GASOLINE 3b :W 6H5 y ILL u ... N. Cl~ f KE $3 a. no EMPLOYEE MEETING EXPENSE 'le!·l:f.6 ·-tONSf'.\LJOATEO ElH·TPJHl OJS.l.-···. .. ..n1.11 ··········-· ELECTRICAL SUPPLIES i.'4~!-:67 COl'J~'.OLICJAHU FPrJGHTWAYS t-318.c;l" FREIGHT CHARGES (J0~68f cor~SCL J(jATlO Rlf POG~APHICS $55.56 BLUEPRINTING REPRODUCTION --O~J.f,f;9 ··· ··-·----GOr..S:tl=-1Q.Q.1 ffl · RfF'fHH:·Rl.FtH66··-·-·--··--····------·· ··--·$2 t't6Re63---·----------··--· eLUEPRINTING · REPTODUCTION C:fl3E.l?O rr1Sl ~ HSA AUTfl SUPPLY S18.5Q TRUCK PARTS i'~31,C:,l CHARlfS P. CRO~'l[Y CO. S80e ll5 PUMP PARTS n(lJf.9? CU \.JATP~--···---··-· · ----· --S2~6.tU-··· · •···-·-·-·-··-···WATER SOFTENER RENTAL ll6~'193 CUSTQHJ zro Hf!SONNEL LTD. s.u2.r1 0 TEMPORARY SERVICES CUS TC:H rJ H St t l!J.7 • 76 PIPE SUP.PLIES .. --·-·-··Ubt:P.f->i--··--··Sh 37 1h61-----1NSTRUHENTATION EQUIPHENT REPAIR· . -~ ! CrE-~f.q4 -···08 ~ F.95·-.. '5 ,, ~ r~ !.'·~f. .. H 08!fq7 I ·t-3 · · r1fl 31,~~ (l~~t c,;q 'IP 3 7(:" 11 )•I ,, II .,, . ~· II I( 0 !ii GA~ 7 ll J GU.HO' 06~7'J~ IHt.!-·1 :l4 ClfH(•~ f·8'!7JI: 111\'!·1<·1 ~6.HOf. ('~~n,q r~n11 £183711 (~~71~ r.e 37 J' CA37Jq 68 ·' 7J!'. GA!-71E: ~A3 717 rn~ 11r tl8!·71Q ( p ~ 721, tf'37;>1 SHTE. OF C/.LJFORNU S2'lell(I PROCESSING FEE/ANNEXAT.ION 111/DIST. #7 STATE' ft)ARD OF f:GUHIZATJON Slf83.0(t ANNUAL GENERATORS OF TOXIC WASTE OPERATING FEE . ll~l.-·HIG. ·---·-·-····· .. ·· · ·--·-·-·---···· ........ -........ 183A.83 _ ....... ·-··--....... ··· ·INSECTICIDE OAIL Y PILOT U~.20 LEGAL ADVERTISING r~fll(L C\lYL{. [NGR •• rnc. S6,7U.lf4 ENGINEERING SERVICES/LOS ALAMITOS SUB Tf\UNK r0 A N 1 l:l-S·-f· I PF:·-SE R·Y IGf----·---··-------····---·-----·SI t lf'12 • 4 0 ·-.. ·---·--.. ··· ----· --······TRUCK PARTS n ( r..; r I Oa\V I OSON S 1HI. ttl' CONFERENCE REGISTRATION TM~ r A~ ES $10 6 • !>5 EMPLOYEE HEET I NG EXPENSE !:'Er O H l ~ • ~ l ·· ELECTRICAL SUPPLIES fl~ Gllt:llf It SOf'JS t;LtSS CO. S27.IJ8 CONSTRUCTION HATERIALS llUl·-PAF ~AU'~ & ~(RVICf i317.61 TOOLS U I/. T t C · P Ol Yf4£P F· ---·· .. ··-·· ···· --·--·----· · ... --------·· --'17168 1J•46 ..... · ·---· CATIONIC POLYHER l~lFILlf."PU ASSOCIATES Sle71:7.48 PRINTING ·l'lJCJTAL r.r.UJPMOIT CC\flf'. !.364.;J(; EQUIPMENT HAINTENANCE O I c: t.J F YL ~ND' I NC• Sit 7tIf3 6 •'I 0 REFUND USE CHARGE OVERPAVHENT ftOf·tfC UJH.kPflSF:St INC. S21ft't9l.27 DISTRIBUTION BOX REPAIR-PLT. #2 ['llt v ~L nPr10K [~GP.. u '1)(.1. 6U INSTRUMENTATION EQUIPMENT REPAIR llP1VFR··lE&TJNG 6£QVJCF>· · · ··-·· ·$28.l'ltl EMPLOYEE MEDICAL EXAHS r"l'tl"' r.IJWAROS COPP. $21tl.Hv PAINT SUPPLIES ldl!lltl EADS ipl).·10 DEFERRED COMP. DISTRIBUTION fHTP.:AN. tNr. ,2.033.62 OFFICE SUPPLIES q~ G I M. f I\ s c:: H r s -5 f R v J r r. c 0 • s l 5 '65 5. 8 6 PUMP E P nll 'fl I Tl C:OR F · '1'l2 • 3 0 ELECTRICAL SUPPLIES [ r. IE L U t 'l 8 1 • 'J ii OFF I CE SUPPLIES MIR~HAL L fl>JRRf<: H 0 :l. ·:; DEFERRED COHP. DISTRIBUTION F 1,yriaJT~ r Otl"~ S'.JtM3.lf9 REFUND USE CHARGE OVERPAY" ;:NT I 1. ~ 4 ~ ~ II • 1: I• '" 1i. " II tll I '" .. , f '· '· II I' .. ,, I' !.I • .. ·' II '· ·1 l ! . ( tUNO NO o \ ~ ') • J T rt n T ' 'J 0 P I< I l'ff f. IJ· I 1 A l. -----------··-·-------------~I... YU• Al<f NO, . vrMnOH . ( PPOf.~SSING O\T~ l?/J~/~f P'~r REPORT "U"d(P Arqs -·-C+UNT·.Y-·EANIT&TJON-lHSTIHIHS··OF ·OR~NGE···UCIUN·TY--·-·-··-----·-····-----·········-· CLAIMS ~AJ~ 12124/~f UHHJNT . or.sCRIPTJON o~~nn Fr.~, ... PAL [II Hf s~ COPf'. t.J lt. or. DELIVERY SERVICES ~ ~I-···-····OAH~:!I -· · ---f-IL lf.R SUPPLY fOe-··--------· · -··------· · · · · ···----······ ·· tl521F.9· · -· ··· ---··· ·-····CHLORINATION SUPPLIES CHH24 Fl~·CFrn F. FOPHR co. U,'3lle6l CHLORINATION EQUIPMENT PARTS 0~~7~5 flAl It Vl.PTICAL CONCHH $65~.llO CONCRETE CUTTING iW~n" FLo-sntrMS ···-.. . .... Slt627•63 . PUMP PARTS r•f. 3727 F OUN Tl\ IN V/\ll n P.a ~NT u. 995. 77 PAINT SUPPLIES ll~:!12~ 001-il.LO L. ro~ '· 11$$0CI ATF.S $825.30 SAFETY CONSULTANT 111--·-·· ·)h-67<9----··· --· THt ... Cil(f.oC\RO-CG"4fANY-------·-----··---·----·--·------·---S30h't8···-----------··-··-INSTRUHENTATION SUPPLIES· 1 13 'l8n~ll F ~ L UJVIRONt•r:NTAL no.co LAB SERVICES 11 ~ "83731 CITY OF FUlt.rRTOI'! ss2.20 WATER USAGE 1 ~1 !:8H3? flHIAt-l·lUl4~fP <:Oa·---------· ··-· ··· ·· · --·-· ··-· $1,83311'4 ··· ··· ·· · · ··LUMBER '~ '8 3 n:s t;4F.f ILL D CGNV. HO~P ITU SCJ It• !'8 REFUND USE CHARGE OVERPAYHENT '?I as.H~lt G(N£PAL Tr.LEFHUN£ co. S4tl1U.H TELEPHONE NETWORK CHARGES ,in ----GEhH~5--·· · ·---G l·HH: lGH-H H' GHEt:-t.-.--f·f.16..-.. ----··------··--···H 1J • 5't-----·--------·-·FREIGHT CHARGES· ,., OeH3f1 HJ\LFRIN SUPPLY CO. $34.63 PIPE SUPPLIES 10 II IJf.3737 Hf\TCf-1 ~ I< IP Kt lf<JC, UH,12 ENGIHE PARTS '16H3P· · ····· ·· ..... r,c;. •.. f.tfllfR•S ··E-ON1·-lNt;·······-·· ·-· ··--·· ··· ········-·-··--····· ·-·· -H713f· ......... ·-·· .......................... ··TOOLS · · n~.5739 HOO'-'lR Ci\'4El.A SlOP[S· S394.P5 CAMERA m~ 06H4~ t'OUH _OF R~!TEPTES , U25eB7 BATTERIES ,::z:: ·-·--r.8.S·741 -·· ·--·· ----·--t'U~T-INGHIN-·c.UPF-H-· --------Sl 11•49-------------HARDWARE·· · ·-·· · ··· .:-~ C8'.!I 742 tiVPP OH>< SCJ93. 09 GREASE ''!~H na:nu IHFERIAL MF.ST CHfHICAL Sf,,737.0C FERROUS CHLORIDE ;?~ 08~744 · -W'lf"HNOENT··CHf=P·ING-·--··-· ·· ··· -··--···-· ----·····-·······~ ···-U5e25· ······ -····---·-·-· ·---REFUND USE CHARGE OVERPAYMENT '.~c:t r.a~74c; tNr·U~TRIJ\L THRL4DEO FfiOOUCTS $97.46 HARDWARE . ~:I~ 0PHl!6 INMOtJT COflP. . S3,2F.'lell REFUND USE CHARGE OVERMYMENT -1 ... ·-· (18?-7'f 7 1 N rr Gfl A TE-0·· HEC: U.l:-HH...--me.--·--------·-··-·-··----S6·· 17tJ 168 ··---·-···------------REFUND USE· CHARGE OVERPAYHENT 11 IUTrrtJl.TJONAl eUSJNlS$ H~.C.UJN[ llf29el'1 OFFICE SUPPLIES l:tVTf\l: P.ANCH \.Ulf.R DISTRICT us.ob WATER USAGE 1~1 ·1 {,f H'tA l: Je 3 749 ( C·l' f\JN R • JA'1ES0"' · ·· -U • 775e i'rt ·· ENGINEERING SERVICES/UNDERGROUND TANK COHPLIANCE 1:1 ria:-. 7fi~ \41 ,Jq·srn TOOLS i ALLOY5 S15!l.90 TOOLS tu~:·t&.f\ O(AF.JNGS & ~UPPLY irt973.H MECHANICAL SUPPLIES ·I\ A~· ~AF ET Y -FR ONIE-TS--·-··---·-·-···-·----·-· ·--···-···---------···· f. l.S 2 • '10 ······--· ---·-·-------· · SAFETY SUPPLIES ·· r.U l'I AN & A ::i~OC TA HS S2 t 493. 75 WORKERS COHP. ADMINISTRATION rn .'7!'-1 'l (lk37~:> l~ .. -······· M~n53 "· i;b!-7511 Ki'I'~ Ollt Jl'Jr.. $67.00 REHOVE WASTE OIL-PLT. II & 2 f.IMf~F~LY • CLUl<F.' ·COQPa '542«Jt4'81fa78 REFUND USE CHARGE OVERPAYHENT I< u-.r. rat AR HJG. we. S1. 'I? 5 .10 HECHANI CAL SUPPLIES/RUBBER PRODUCTS PONt.Lt E. KICllNEY f.79Ci.rr. DEFERRED COHP. DISTRIBUTION ·l ~ · ~-·UN JFORM · f.:lJPP.lY-C-0 -·· ···· ·· · · ·S3 ,9~9 .fl9 · ·-·· · · · · UNIFORM RENTAL 1rn :-7~5 l Of"! 75£- l"lf!~ 7h7. t'f4 3 7c;p I~ ···· l'AH5q L•:\• LJl)UJO HANDLING SYSTEUf.· STA.62 PUHP PARTS LA l)UHIJA MOTOR um t.169.1\2 REFUND USE CHARGE OVERPAYMENT na:n,;r HI (J8.S 761 ij~ 31(? Ll1 1JMf\f'RU"IO Sll'2e15 REFUND USE CHARGE OVERPAYMENT ~hH£.J LALJ:·/· scur.OfP •s 1-15i.Jt576.4':1 REFUND USE CHARGE OVERPAYMENT (• F;t :.-. 7l14 ll\lf:1~rN C\lLOR L/IA U'.),3q FILH PROCESSING 08Hf.':' LfRIHH PHOTO, JNC1··· f.l:!??.elc_:I FILM PROCESSING f•R37H L~:1.1co nrCTPlC co. U72.'14 ELECTRICAL SUPPLIES li8.Hfi7 LILLY TYPfSFTTJf\lv Sl5?.:JO PRINTING .. II' .1~ 11 1.\1 ·~1 It: 1::.1 ,;,I .j t .·•: .'f II' '• .. ! ' '· :'l (' 4 . • l i ~ .\ k . ··-·-·· 1'· I• (: . I ... , . ·• f: 1 1 .; .....• . ( jl;~ · .. --t -,, ( FUND f\O cq·~·1 ~ JJ f•iST WOP.i'I~!~ C.tF 1Hl •.. ! ( ~HlCHSJM6 l)ATf 12/16'/llf PA(,[ RrPOHT WUMOFR ~~~3 <:OUNTY S.ANITlollON 01$TP.1ClS OF OIUtlC:f ('OUNTY ···· -·· ·· · · CL~IHS fAIO 12/24/P6 AflOUN f DESCIHPTJON (. «i'S::i7f.P l<.P. LJl'Jl.l~H·o,..,, INC. i2,q•Jif.2t PROFESSIONAL CONSULTING/LANDFILLING OF SLUDGE ---·-- 00 ··1l637fi9--_.p ... THCMi!I:) A--bJH, ··---··--·· ·-...... s1.e21t.sci ENGINEERING Pl-20 ,,, 11 ... I) 14 ·~ 11; II f!fl:H70 LOS At:GELH TJMCS S2tl8'1.9f. CLASSIFIED ADVERTISING 08.H71 LU<:T H ··CH S1•038. 'If> PRINTING ?8~772 a.J. LOICt' co. ipq2.76 JANITORIAL SUPPLIES ':(>!773 t1.C. 11\.IJllSTfdC:~· S.3t!•6iJ.55 SPECIALITY GASSES 11P~77'1 .... 'Elf'YO., a.~~oc., INC. 1.211>.JC SURVEYING SERVICES . t'lfLH75.. HAL~ (lH-PI RIVIE-·. J NC.----· ...... _ •... ··---·----f.:? ,'t.,5.30-.. -· ------····---·-ODOR CONTROL CONSULTING ~6~ 776 rtAPl lN LUTl•t"R tlOSf'J TAL SH tfl9.~6 REFUND USE CHARGE OVERPAYMENT Pe H77 ~·.\RV AC fl ~CTR ONI CS i~6. 25 ELECTRICAL SUPPLIES l'f<H7e ~IATT--CHLQP, INC--.-.. -· -.. -...... · i2,55f.t~ CHLORINATION EQUIPMENT r, 8 ·n 1 q r-· C ti q OY Y.11 HS r. OP r • S 'I • 9 2 IJ • •JC. PROFESSIONAL SERVI CES/COHPUTER SYSTEMS REVIEW (iflnPO fo'CC(jl Sli£fl HETAL WORKS, rnr.. . f.296. 7() ELECTRICAL SUPPLIES --·N~:!-Hl···· ··-·---f-\Ef-f,·/.li-HlH--PliH-1f.A-l-HH~S-£·{}•----------·----·-526iJ..'IO------···-------.... -.. SUBSCRIPTION (l~:'.782 M".:K(ll,NA fNGP. ' EGU!P. S'tt.23 MECHANICAL SUPPLIES ue 3 n 3 MCf4A r.TrR -CAPR ~'Uf'PL y r o. u u.12 MECHANICAL SUPPLIES OPH64 MOD·-PPOClUCTS ··-··· ..... ·---------· 5'18.3'1· REFUND USE CHARGE OVERPAYHENT (f<37R5 f'llCRO HOTJor~ H'17.5? • PIPE SUPPLIES ,. 1 tf.I OAHE'b MOC·Rl PUSHJfSS C[NTE:F. S936.78 OFFICE EQUIPMENT ·' 1 _,@ ·-·-OU 7M· ........... _ ......... f.,ltHAH-..P·.--MOOfif:---·---·-·-.. -·----·----·-,--.. ··--·-S.57.4~----------·~-EHPLOYEE HEEHNG-EXPENSE ~!. H. H ~ 7Rti •~or J!'.'N HJ DUS TR I ES' J NC. $5 ''llf6. 45 . MOTORS "*' tx:I llfl 3789 NA Tl CNAL LUMAEF $27 3 • 3~ HARDWARE ' 1 ~ fl87.7QI). · fffAl SU~Pl:.V· C('I •. · ... -..... ·-• · ·· ·•· -······ .. -.... $53Ae51····--.. ··-···· · .... Oil IJR!7ql Nf\.1 llf'H1FS, INC. '~7.~9 SAFETY SUPPLIES OR!l'>~ ~t 1.1Lf'K HfCTRONJCS $59.57 INSTRUHENTATION EQUIPMENT PARTS (-8~·7?3 rI TY .. or---Nf.WJ:OHT-IH:AC.:H-------·-·· ---. S4.-00----·-------··---WATER USAGE •HI 37'?4 !; y t!ft:L C:::QN SERV J CE ' me. s 50 0. OU LAB SERVICES rfl!7~5 nr.cJOHiTAL CHfr.ICAL CORP. $2tll67.H CAUSTIC SODA llA.S7C.6 f\Cf tN ~4LT ro •• INC. S'l'l.6'1 SALT :1~.•.1c.7 U<t..fl(,l COAST EU.CTR JC SUPPLY S2t6R'J.62 ELECTRICAL SUPPLIES CP.~79f· 'H:Mlf.C: VALV[· l FITTJNr. CCi. S2,172.44 INSTRUMENTATION EQUIPMENT PARTS --·<·f-379a OPIH"11 ·GOH· ...... --·-·-· .... -...... . .......... ·--·-· .. · S~tl'l6e7c:t .. · .. -----·-· ... -HECHANICAL SUPPLIES t& :rn ~o (•':; f AF. t<: l Clr.l< & s·AH s 30 8 .1 f! LOCKSMITH SERVICES Hl:!fl'll C•'.llJNTY Of OR~Nr.r S'I06.\i0 PERMIT FEE II I,' " '·• ll (di~P\12 Ct'ltHHY SANITAl JON OJSTPICT .$'1,91)0.90 REIMBURSE WORKERS COHP. 1NSURANCE FUND (: 8 ;-. e ': ~ p ,. (' I F-1 c ~fl F rT y r Gu J f M rrH c 0. s ~' 25 5. f. 2 SAFETY SUPPL I ES ce3f1!1'+ r.o lJE.q SJl 7.36 JANITORIAL SUPPLIES ;i fl 3 M!l .. F-A 111< t P .. Gt-I 011 CAL· -Gett4P ANY · · ·· ... -.. --· · ........ · · ... -.... · Sl 9 5 • 36 REFUND USE CHARGE OVERPAYMENT U0~f;% 'iu: rs tlNL HllTlll S5fn.si TRUCK PARTS ,. (.IR:-P,'17 RCH" rfNDERC.PAfT t'19:J •. l(; DEFERRED COHP. DISTRIBUTION G8~Al=A H.'~fTCHlf: f.(lqp. 1.67~1.f.n CITRIKLEEN .\Ji r,f!61'·J PHllO ~. ~Oll~l(J Cfl. t50E.7~ EQUIPMENT RENTAL ;1P~PJr. f lfl\WICK PH·ER ·~P.fJllllCTS S.36.'+E JANITORIAL SUPPLIES OP.~ Pl 1 Fil~ l ... ,.STE~ $4 3 • 1~ ll REFUND USE CHARGE OVERPAYHENT r;f '~12 uu: 'lL 'J c·n 1 r-wosr 1 er H :.i •• io 1cE 'ii fllL'if'l.S ;"Rf.Cf.$') F'iHJH r-~nn COMr l\NY fl' J 7~ •• u, PUHP PARTS 2 ;· .. ... .•f .. ,, ' ~ .. ' 1! " I ,. •.; ... ., ... •ol .. ! I 'i 1-Cf! 1·D ~ !! ·i ·I •, ( F u~o ~:o c:'J':'.1 -,IT !'l'>T ~HH11<1f'vr Cf.f ITAL ( .. JnOCf$$1NG OATE J2/1~/6E rAGf ~rPr~T MUHorn Af~l ~I . -·~~RR~~T Nn, ·H•llNTY·· SAN Jl/11 ION··lil STR IC TS· OF· Ok~l'JH ·COUNlY· ··--·· -·-·-· · Cl~JHS rAIO 12/24/q6 Vr"NCJ(HI · · Af40U"'T OlSC~IPTION C!,.JP14 H'Of'lltl (ON FO"fl'' me. lH5t7lf'l.32 ENGINE EHISSION CONTROL SYSTEMS f; I·-··--··-· £18!ff1 s .. -1;11n nv -Eau 1 lD ING·· SUPPL v -.. ··-.... ·-··· ---· ·· ·· ···· u 'll • 76 · -.. · · · -··--HODULARS 1 G8!~16 'U£5T ll'Jll· tlOl·llTOR sr~vrcr si,211.1rn INSTRUMENTATION EQUIPMENT REPAIR t ~.3 IH 7 Q r, ~ f.NT f PPR I c;E : $ l I)~• 84 REFUND USE CHARGE OVERPAYMENT · . f'P:r,£-.Je Fen ~Yf.TfHSt M~r. ····-·-...... ... . . .. _.... $253·41'! INSTRUHENTATION EQUIPHENT REPAIR ll831119 PC) ONION IH.SThURANT 120':i.i'll REFUND USE CHARGE OVERPAYHENT (1£1~0?.u P.r.c.r. H99.lf0 HICROFICHE LEASE AGREEMENT i;o -·-----· IJ&~~i 1--··· · THf HE r:--l<: H.R --· · -·-··----· --· --· ·-·· ·--· -·-.. --· ·-·-·-··-·· ---· -·· SS 1166 • 7(; -·------····-·---·--·-··---LEGAL ADVERTISING·· 1:1 fJ8~f122 RICtiAl\OS-t WATSON, OPEYFUSS $19tl6lf.88 LEGAL SERVICES/A. GANDALL C8?-l•23 Pff.01-1 COfH·ORATJON S562.U5 COPIER LEASE ·~···l•@~P24· --FllfY'S---···· ------·----········-··· .. ···-··--·-----··· --···· ..... f32-h71--·-· .. -·-··-·· ·· -· REFUND USE CHARGE OVERPAYMENT OP!h;>5 r.Of\l'E DAH SUPPLYt HIC. $589.~6 INSTRUMENTATION EQUIPMENT PARTS oe'.!~~6 fHJt!IHR t.tILLf.FS, INC. Slt~ll.30 BAR SCREEN RAKE ASSEMBLY -(18!Ml-··· --···· ----·-JO~F.:-Ft-'··-h-P.·YE~oOf-l-&-SON,-1-N~ .. -------------· Sh275·18----------·-:--·STEEL t83fl2P s~~ r~IH INC. su1.oe . BATTERY (!83nq ~llNT6 ArllA F:LECTPJC MOTORS S4,69o.qo ELECTRIC HOTOR .. I r.I:\ 3~3!) ·· · · -······ ·· -·-~l A· CO~·S T··-0£ SI MIS-----------· ··-· ··· ····----·-·-·--··----··-·-· --·· ·-·· -· ·· S 1 ·t .57 6 • 9'+ ···-·--·----·-··--·-··-·····-·····-··-··OFFICE EQ.UI PHENT/FURNITURE re31,31 CITY OF SEAL BlACH U.S.58 WATER USAGE OO~t'32 SEAL &UCI< S71J.23 ASPHALT REPAIR --Uff3E:.S3·-----·SE·~R·h-·-ROE~·UGK-&-€9.--------·-Sh2!i:l. 79--TOOLS··----·--··----·- OA3634 SENT PY HNCf.S $'t,u33. no SECURITY SYSTEHS/PLT, 12 08:3t35 SllP.P.A INDUS1RI£S '600.00 MECHANICAL REPAIR -·· CP !-&3f. ~-·. !-1 t~~/ll;-Fl:AH.I ··CO.-·-----·--·--··---···-·---·-·---·---·--·$'\' 79tl. eo -· ···-·---·-··---·-·-ELECTRICAL SUPPLIES IH~:Wfl.H ~J(Jlt)( HONF:Y Asc::nc. co-or. u:,,013.45 REFUND USE CHARGE OVERPAYHENT JfL!P3~ , ~l(YPARK W4LK-IN ~EOJCAL CLINIC S66'\.~e EMPLOYEE HEDICAL EXAHS ---(IR.H.~q .... -· &fAJH!-f:HF-AY-ro. -__ ...._ ______ ······Sl96.tli)-·--·--·-------·-·-coNCRETE/SOIL·TESTING 08~fl40 so. fOAST AIR fJUAllTY S15t7U.r;~ PERMIT FEES 0133841 ~Olllti COAST 0006( $110.83 TRUCK PARTS (193n42 S0l.1 T~fRM CALIF. EIHSON-£t'1·--· ---·-··-· · ·· ·-··-----S.43173lf1u7 --·--·· · · ··· ·--POWER OA:Cfl't3 5n. C:liL If. f.OISON CO. $80.fJO RISER FEE llff~P.'14 ~O. CAL. C,AS CO. f.22.347.97 NATURAL GAS ·--Gfl.3~45 · .. · ·· · ~ flUTHR f·J-·COUNTlfS-Oll:-·-tO.·--··--·---·-·----·-·---.. ·-·--.. --·····!l 182 7199-·····---·-·-··-·-······---·-····DIESEL FUEL· (•6.!.R% ~:Pl\PKLrns DPIHKING WHER . f912elf5 BOTTLED WATER Cil''.!'·fi47 ~PfEL:F: SHEDOHftr.R S279.98 TRUCK REPAIR P.P ~f:llf» ~'AP 0\1 C.)1 E fl $51·11lf3 STEEL ll 141 ""i ... '" l'I' 1pl \ . ., 08~11't9 SY:d~ TOOL,. SUJ.rl"Y ro. S2t\ilf2e40 TOOLS o~ :!·P'>t' f. rrv ~~~ f'lf. Ttl f IN JSH ltJG J'SR4. q3 REFUND USE CHARGE OVERPAYMENT SUf-lf'IT·-HHl-----------··-·-··--··-··--· ---· ----··· ... · · H63124 ··-··-··-·-······TUBING · Ttt f WPPLJ r.F S $ ~5 9 • 21 SAFETY SUPPLIES/MECHANICAL PARTS CViTU I DIV. ClF SYC'ROt' CCRP. s.212.cu EQUIPHENT MAINTENANCE y,\(;GJN• ~·AGt;O~ ,.OFILHOP'E Plt.~K u,·Ja7.JCJ REFUND USE CHARGE OVERPAYHENT T \'-'t'Y r.r..i~H:i::ER lt:ti i2,JR:?.8~ EQUIPHENT REPAIR .. --·---t\e~f.~l· f' fl8 ~ r•s2 H .. \)8~·ft~.'5 tr ··-· OP. ~1.•~lf u -!'6 ~fC:,5 "6! µ!:f. Tffh-~:u~. INC. nH.35 INSTRUMENTATION EQUIPHENT REPAIR .. ~ . .. 1!8~P~17 · T 1H 1Y ·~ -LO Ck t .. ~llf E S[f; Vt Cf· · ···· .... · .... ! iH 3 • 'i2 LOCKSHITH SERVICES te ~llSl' TR HJ C)A ~· rP. JC 11 CH L AV Al. S. 2~ l. 99 RUBBER PRODUCTS uA~P.59 THHJ~Cl.1 S71lf.35 INSTRUHENTATION EQUIPMENT REPAIR ··~ ... ~I .( , 4 1 a ,., 'I' 1lt i1: It •'. I '· j4' I' ,, ii -ti•I ~'. '•' o;1; 'i; ,4' f .. L .I 1:, ti :~~ '~'-4 i• ( FUND NO UAPR.t.tH NO. (18 :a.HG ---·-·-··-··---·---~(_ 0 J u • 1 •• J T !.J IS T 1,1ClI•14 I :\If; CIT l T t. L JROCr.ssn1r. O/ITE l?/1'-/Ut •• Hf R[~O~T ~U~PE9 AP43 ····€l'UNTV $.HllHlJON·llJ5TPICT$ or ORANGE C(\UNTY-·-········· Cl~T"S rAJfo 12/24/Rf · VENliOP /\MOUNT or.scqJPTJON T•UVfl JQAVft. USC?.!•tl AIR FARE ..... HUGI'-P.-AUT 0 SUF'Fl·Y-.-· ·I NG. -···-------. . . .. -· ·--· . $?. 'qq IJ. Jlt. . ·-. ·-... . ·-··-TRUCK PARTS ,.. $ G 7 ·-f'lft3fH 08~ IU0 2 1)8~M·~ ll8~,..H oe :5 %!' <.fl~eC·6 J.G. TUCl<'llf fl ~ON1 JNr. $383.72. INSTRUMENTATION EQUIPMENT REPAIR u.~:.o. COPF. • u37.97 REGULATOR REPAIR -· 9 II) II 11 .. '1;"'- . ()~3~67··­ os JA~!\ U83Af9 ·~838711 Uf\lllfflGR Ol1N[1 sr PV I CJ> AHR T n i. 50 VOICE COMMUNICATIONS CHARGE llNI rrr oAaCll SEPVJCE S259e6C DELIVERY SERVICE t•~JTf(J l-:HHriN flfVITOR Sl 1-l50.:10 ELEVATOR MAINTENANCE ·V. n. Ge··-lfS·T I NG . ------· . ·-·---·····--·--·--· ··-· ---·-·--· ·f.4' 8l' !). an--·------·-----·--··DIGESTER GAS TESTING V\JF' SCIENTIFIC $290el9 LAB SUPPLIES V .4L l EV CIT I ts <=UPF LY CO. U 1869 • (·5 PIPE SUPPLIES ·VA rt ff D JV• llf ~ folEPSON ·· · · ... ---.. -· -· · -S21 eft3 ·--··-·· -FREIGHT CHARGES 06.3 F 71 VAE4 I AN INS TPUHFN T GROUP S5 • H9 • '10 INSTRUMENTATION EQUIPMENT REPAIR \ :18~872 Vf.P.H>c 1H1t;SJNESS ltlT[PlORS U59eH5 OFFICE PARTITIONS 1; ·~· -·-.. -0831:13 --·-------·· Vl-S-·l~--P.A JN·T -CORP·.----------------· ---·-·S3~3e89-·-·--------··-HINI-BLINDS '.'', tl83P74 \il.w. l•RODUCTS, INC. S'l6e33 . SAFETY SUPPLIES ·: 083875 t.14SH iu·;rn 01!.F'OSAL s2s.12S.fil REFUND USE CHARGE OVERPAYMENT 1'rl' ~8 °H' 7'j· · W"UI< (SL.f A·· Et..iGHll····H·RY I GENTEF: ·-·--· · -· ...... · ---··· -·· .... · · ·H'52e19 ·-· ··---·-··--·······--·--· .... HECHANICAL PARTS , ... t. l'.'8~817 H<T COAST ANJ.LYTICAL SRV. S6:JO.UO LAB SERVICES n ,t:z::I 083P7ff loll:::H COAST INSTALLATIONS f.15'1.C•J OFFICE FURNITURE REPAIR ·; '@--·--·0~3~ 79 . -· . -·-· .. ····-·-lilf:.·H·fR~l-S-lA Tf: ... CHE-ft.J-G.Al.-t.UH·l:-V-U•h 778. ~6--···-·-·-.. ----CAUSTIC ·sooA ...... , .H OA3l~P.J HttJTE, FINr 8 vrf'VILLE S'h1CJ2e7fl DEEP OCEAN SLUDGE DISPOSAL STUDY ;) ~ 1)8 :! PAl POUR KE & WOODF.LIFF U 7 t 576 • 93 LEGAL SERVICES ·•· 1-3·-· 08~fA2 xr~ov .. (;OPD., .............. --.. -·-·-·-······ ... --·-----·-··-··-...... ···-·--·-····-· ......... $670.l(t· .. -···-····--···-·-................. COPIER LEASE I; td 083(\1;3 vt:t.rn r. ASSOCITE5, INC. H36e(12 MECHANICAL PARTS ~i. I ce~P.~4 ~t0 1tPJS tING stn.2" E11Pl.OYEE MILEAGE & HEETING EXPENSE ,..I"'.' .................. . 1~ ,, } t!I: H .. u ·~ 1.,1 1:;, ,<;1 ,1 l'i• ·!> ~ ·~ ~ TOT~l CLAIH~ FAJr.12/24/e6 $l163le350.95 -· .. == == === == r:======= ( : ~~ ., !> ~ ? 0 ---··-··· ,i,1 itl 1; ,•~ II .~ 1r.1 I! Ill ii~ -:~ ... .. :f !! 1;' , .. ... 1 ~:, I(, ti ·---.~· ' ~-;. •4 I' .. ' ~ ~ ·1 ~ '•' .;}1 •i• r r L' 1.; l t:'. ,; ; ··-· ;:·,, .... . ( ( FUND NO 9199 -JT CIST WORKING CAPITAL ---·----··--··-· · ---·-·-------------------.. -·-couiJtv-·sAtfliAi'foN ofrrRicis ·· oF ·oitAN6E. cout.Tv . CLAIHS PAID 12/2lt/86 SUHHARY AftOUNT Ii , ·-·-------·11 OPER FUND ·-··-·-·-··.. . -··--.. -------·--··$ .... 22.00 II ACO FUND 12.96 #2 OPER FUND . 15,IOlt.31 10 Iii ACO FUND 9,966.81 11 #3 OPER FUND 19,332.87 :: ·-··---i~ ~~~\~~~0 ....... -·-.......... --···-··--·--.. ------·-·-.. · -··-··--· .. i~:I~3:~~ .. . 14 16 OPER FUND 199. 00 I!. 16 ACO FUND --· . -· ·--·-----. -·--·· .. _13. 75 ... If. 66 F/R FUND 20,921.50 n 67 OPER FUND It, 661 • 8lt PROCESSING DATE 12/18/86 PAGE 7 _ .. _ .... ·-REPORT NUHBER APlt3 ::l· ---·!f /?!E:~~~No .. ·---·--··-·-·-----.. ·-·--·-··-· ---·:;:i~H~-----·-···--------·-·---. -·· -. -.. ---- ).I ..; #I 3 OPER FUND .. _ __ _ _ --·-__ -~· _______ ··--·------__ ····-·--...... -·I I0.00. -·----.. -·-___ .. ·-.. ____ ......... ·-.. -.. -· _ .. -·-.. ____ ....... ... .. ... __ .. __ :., -Ii~ OPE R FUND 15. 00 ·1 ~ 11 lt ACO FUND 835. 75 . ··• >< #5&6 OPER FUND __ J,3Ja,5.L _________ ~-----------------.. ----·-.... -.. -·-·· ..... _. __ ~~~ --·----·15&6-Acii"f·uNi>-:-·----·. 5,186.9lt . ·1 b,:I JT OPER FUND 339,802.65 !1 ~ ~O~F . ... . . . . __ ... _ ·-·---· .. __ ... ·-·-.. -· ......... -... __ 3lt6,805.81 . _ ..•. --·. --··. _ ..... .. .. ,. SELF FUNDED WORKERS COHP. INSµRANCE FUND 8,ltlt0.18 :·• ·tf JT WORK I NG CAP IT AL 808, 8Jlt. 70 l•'.-....J 13 ACO FUND ____ .... ----·-·----·-· .. ·-··--·---·--·--·-·16.13 ·-·-.......... -.. -··----... --·-··---... ------..... _ ...... . n 1~ TOTAL CLAIMS PAID °1212~i86. -$1,6)1,350.95 ·~· ... ( II m '-' )') j ·\, ·-...... ____ ., ..... ·1 '-' H 11 Ir . ~· ~" :a .. ,, -.;I ,4 .. I ,r; "J...J ·1 ·" .·:. I. ( !. 1 i 4 . .. ~ & '.! Ill it ... . . !~ ... ,;, .. .. ,, '" ... .'I .!· It 1; ,· I· I. 1( ,, 1' " ,. ' I! ·' ·~ ,r ., .... I.·. . .. !· -~ L II ! '· .. -·; :!J ,; -~ .. " STATE OF CALIFORNIA) ) SS. COUNTY OF.ORANGE ) Pursuant to California Government Code Section 54954.2, I hereby certify that the Supplemental Agenda for the Regular Board Meeting on~"~ \&f , 1987 was duly posted for public inspection at the main lobby of the Districts' offices IN WITNESS WHEREOF, I have hereunto set my hand this i~ day of <::}:b9:-~ Rita J. Brown, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 & 14 of Orange County, California . . II BOARDS OF DIRECTORS Co unty Sani tat ion Distr icts o f O ra ng e Cou nty, Califo rni a JOINT BOARDS SU PPLE MENTAL AG ENDA JA NU ARY 14 , 1987 -7 :3 0 P.M. Post Off ice Box B 127 10844 El lis Av enue Founta in Volley, Calif ., 9270 8 Tele phones: Area Code 7 14 5 40-29 10 9 6 2 -24 1 1 AGENDA The following item(s ) are hereb y ag e ndized fo r d i scussion and action by t h e Board (s) of Directo rs at the r e g ul ar meeting date and time set forth above. T h i s Supplemental Agenda was posted mor e than 7 2 hours prior to t h e meeting date and time and c ompli e s wi t h the requirements of California Go v ernment Code Sect ion 5 49 5 4 .2 ALL DISTRI CTS (4) (a) Con sideration of motion to recei v e a nd fil e mi nute excerpts from the following re ~l ec t ion of ma yo rs, appoi n tme n t of a l ternate Directors and sea t ing new membe r s of the Boards, as fol lows : (*Mayor ) Agen c y District Cs> Active Di recto r Al t ern a t e Directo r Anaheim 2 ,3&13 Be n Ba y * Irv P ick ler Buena Park 3 Don R. Griffin* Rhon da J . Mc Cune La Palma 3 Richard Pol is* Larry He r ma n Orange 2,7 ,13 &14 Don E . Smi th Jess P e r ez* P l a c entia 2 Arthur G . Ne wto n* Car o l Downey S a nta Ana 1 ,2,3,&7 Dan Gri set Da n Yo u ng* Vill a Park 2 Wayn e S ilze l Wil li a m Odlum * Yorba Linda 2 Irwin Fried * J. Todd Mu r p h y 13 J. Todd Mu rphy Rola n d E . Bi gong er Board o f All Di s t ric t s Roger R . S tanton Do n R . Ro t h Supe r v iso rs (b ) Co n s i de r at i o n o f motion to r eceive , f i le and accept r es ignati o n of Mayor Ri chard Acke r man of the City of Full e rton f r o m t he Boards of Di recto r s o f Di str i c t s Nos . 2 and 3, a n d seat i ng f i rst and second a l t ernates t o t he ma y or , a s fo llows : Di s tr i cts F irs t Alter n ate Second Alte rnate 2 & 3 A.B . "Bu c k " Ca tlin Chris Norb y STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954.2, I hereby certify that the Agenda for the Regular Board Meeting on~\4 , 1987 at the main lobby of 1987. IN WITNESS WHEREOF, I have hereunto set my hand this ,~ day -.-.=-...z:~--~--, 1987.