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HomeMy WebLinkAbout1987-02-11 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O.BOX 8127.FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10944 ELLIS,FOUNTAIN VALLEY,CALIFORNIA 92708-7018 (714)962-2411 February 3, 1987 NOTICE OF REGULAR MEETING DISTRICTS NOS, 1, 2, 3, 5, 6, 7, 11, 13 8 14 WEDNESDAY, FEBRUARY 11, 1987 - 7:30 P.M. 10844 Ellis Avenue Fountain Valley, California The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, will be held at the above hour and date. Se etary Scheduled Upcoming Meetings: FISCAL POLICY COMMITTEE - Wednesday, February 18th, at 5:30 p.m. EXECUTIVE COMMITTEE - Wednesday, February 25th, at 5 :30 p.m. COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA 10844 ELLI5 AVENUE RO.BON 8127 FOUNTAIN VALLEY."LIFORNIA 92➢28-6127 U141962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings February Feb 11, 1987 Feb 25 , 1987 March Mar 11, 1987 Mar 25 , 1987 April Apr 08, 1987 Apr 22 , 1987 May May 13 , 1987 May 27 , 1987 June Jun 10, 1987 Jun 24, 1987 July Jul 08, 1987 Jul 22, 1987 August Aug 12, 1987 None Scheduled September Sep 09 , 1987 Sep 23 , 1987 October Oct 14, 1987 Oct 28, 1987 November Nov 12, 1987 (Tentative) None Scheduled (NOTE: This is a change from the regular meeting date of 11/11/87 which is Veteran's Day) December Dec 09, 1987 None Scheduled January Jan 13, 1988 Jan 27, 1988 February Feb 10 , 1988 Feb 24, 1988 BOARDS OF DIRECTORS County Sanitation Districts Pont Offia Box 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Talaph.- Mao Code 714 JOINT BOARDS 540-2910 62-2411 AGENDA REGULAR MEETING FEBRUARY 11, 1987 - 7: 30 P.M. 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 itgm 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 54954.21 or as set forth on a supplemental agenda posted not less than 72 hours prior to the meeting date. (1) Pledge of Allegiance and Invocation (2) Roll call (3) Appointment of Chairmen pro tem, if necessary (4) "Consideration of motion to receive and file minute 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 limited 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) Report of Joint Chairman (b) Report of General Manager (c) Report of General Counsel 2/11/87 ( 7 ) 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 - January 14, 1987 District 2 - January 14, 1987 District 3 - January 14, 1987 District 5 - January 14 , 1987 District 6 - January 14 , 1987 District 7 - January 14 , 1987 District 11 - January 14, 1987 District 13 - January 14, 1987 District 14 - 'January 14, 1987 (8) ALL DISTRICTS Consideration of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District. ) See pages "A" and "B" 1/07/87 1/21/87 ALL DISTRICTS Joint Operating Fund - $ 586 ,356 .80 $ 674,555 .04 Capital Outlay Revolving Fund - 2,397,900 .24 254,965 .70 Joint Working Capital Fund - 87 ,333 . 87 307,002 . 94 Self-Funded Insurance Funds - 3,138.38 1,215 .11 DISTRICT NO. 1 - 44 .10 13 .78 DISTRICT NO. 2 - 20 ,917.59 1,671,853 .55 DISTRICT NO. 3 - 7,437 .89 1,818,247. 86 DISTRICT NO. 5 - 583 . 80 3,576 . 48 DISTRICT NO. 6 - 555 .69 35 .28 DISTRICT NO. 7 - 95,631.65 3 ,718. 26 DISTRICT NO. 11 - 6,148 . 02 6,674 . 96 DISTRICT NO. 13 - -0- -0- DISTRIC'T NO. 14 - -0- -0- DIS'TRICTS NOS. 5 & 6 JOINT - 466 . 35 1,003 .18 DISTRICTS NOS. 6 & 7 JOINT - 3 ,617.54 -0- $3 ,210 ,131 .92 $4 ,742 ,862.14 -2- 2/11/87 (9) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9(c) All matters place-T 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 (a) (1) Consideration of motion to receive and file letter from Aratex Services, Inc. dated January 27, 1987, confirming deletion of the garmet preparation charge from their bid as the specifications for Uniform Rental Service, Specification No. P-095, did not allow such a charge. See page C. (2) Consideration of motion to receive and file bid tabulation and recommendation and award purchase order contract for Uniform Rental Service, Specification No. P-095, to Aratex Services, Inc. , for a three-year period beginning March 1, 1987, with provision for two one-year extensions (estimated annual cost $59,983.00) . See page "D" (b) Consideration of Resolution No. 87-8, accepting Vaults for Ultrasonic Flow Meter for Ocean Outfall, Job No. J-15B-2, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "E" -3- s 2/11/87 (9) ALL DISTRICTS (CONSENT CALENDAR Continued) (c) Consideration of motion approving Change Order No. 6 to the plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid) , authorizing an addition of $33,290.25 to the contract with Margate Construction, Inc. for costs due to electrical modifications to accommodate the new headworks facility and scrubber complex, and granting a time extension of 20 calendar days for completion of the additional work. See page F. (d) Consideration of motion approving Change Order No. 8 to the plans and specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, authorizing an additional $1,454.00 to the contract with Ziebarth and Alper for larger size pneumatic valve actuaters, saw cutting of a concrete panel and installation of temporary wood safety handrails. See page "G" (a) Consideration of motion approving Change Order No. 3 to the plans and specifications for Rehabilitation of Primary Basins A, B, C, H, 1, Jr R, L, No N, O, P and Q at Plant No. 2, Job No. P2-31R, authorizing an addition of $20,405.00 to the contract with Morley-Ziebarth 6 Alper, A Joint Venture, for miscellaneous changes including pipe supports at Basin M, installation of switchgear for six launder valves, additional pipe and fittings and replacement of existing, defective, 14-inch drain valve at Basin M. See page "H" (f) (1) Consideration of motion approving Change Order No. 2 to the plans and specifications for Waste Sidestream and Sludge Pump Stations, Comminutor and Scum System Improvements, Job No. PW-144, authorizing an addition of $92,564.13 to the contract with Floyd Construction Company and Martin A. Rordick, a Joint Venture, for 19 items of miscellaneous modifications and additional work, and granting a time extension of 109 calendar days for completion of said additional work. See page "I" (2) Consideration of motion approving Change Order No. 3 to the plans and specifications for Waste Sidestream and Sludge Pump Stations, Comminutor and Scum System Improvements, Job No. PW-144, approving a deduction of $13,000.00 from the contract with Floyd Construction Company and Martin A. Rordick, a Joint Venture, for penalties assessed the contractor for 13 days at $1,000.00 per day from October 13 to October 26, 1986, pursuant to the contract provisions. See page "J" [ITEM 9(f) CONTINUED ON PAGE 51 -4- 2/11/87 (9) ALL DISTRICTS (CONSENT CALENDAR Continued) (f) (3) Consideration Resolution No. 87-9, accepting Waste Sidestream and Sludge Pump Stations, Comminutor and Scum System Improvements, Job No. PW-144, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page K. (g) (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee for Professional Services Agreement with Engineering-Science for the preparation of an Air Quality Assessment Model to study the effects generated by construction of Central Power Generation Systems, Job No. J-19; Headworks No. 2 at Plant No. 1, Job No. P1-20; Installation of Replacement of Centrifuges with Belt Presses at Plant No. 1, Job No. P1-21; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Solids Handling, Dewatering and Dry Storage Facilities at Treatment Plant No. 2, Job No. P2-24-2; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1; Foul Air Scrubber System at Plant No. 2, Job No. P2-33, required by the South Coast Air Quality Management District as a permit condition relative to said jobs. See page "L" (2) Consideration of Resolution No. 87-10, approving Professional Services Agreement with Engineering-Science for the preparation of an Air Quality Assessment Model to study the effects generated by construction of Central Power Generation Systems, Job No. J-19; Headworks No. 2 at Plant Mo. 1, Job No. P1-20; Installation of Replacement of Centrifuges with Belt Presses at Plant No. 1, Job No. P1-21; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Solids Handling, Dewatering and Dry Storage Facilities at Treatment Plant No. 2, Job No. P2-24-2; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1; Foul Air Scrubber System at Plant No. 2, Job No. P2-33, required by the South Coast Air Quality Management District as a permit condition relative to said jobs, on an hourly-rate basis, plus overhead, direct expenses and fixed profit, for a total amount not to exceed $35,145.00. See page M. (h) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 2 to the Engineering Services Agreement with John Carollo Engineers for design of Headworks No. 2 at Plant No. 1, Job No. P1-20, to accommodate proposed new plant entrance, new incoming trunk sewer serving Districts 6, 7 and 14, and addition of new headworks construction access road. -5- 2/11/87 - (9) ALL DISTRICTS (CONSENT CALENDAR Continued) (i) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. '3 to the v Engineering Services Agreement with John Carollo Engineers for design of Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid) , and Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, for preparation of an Operations and Maintenance Manual for said facilities. ( j) Consideration of motion authorizing the Selection Committee to solicit proposals and negotiate an Engineering Services Agreement for the preparation of plans and specifications for Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No, 10 Job No. P1-31. (k) Consideration of motion approving one-year renewal agreement with- CPT California, Inc. , for maintenance and periodic system upgrades of the Districts' office automation system, beginning February 13 , 1987, for a total amount not to exceed $28,100 .00 plus tax. DISTRICT 1 (1) Consideration of Resolution No. 87-11-1, approving U plans and specifications for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date is March 31, 1987) . See page "N" DISTRICT 2 (m) (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee with Willdan Associates for design of East Richfield Interceptor Sewer, Contract No. 2-22 (formerly known as the Orangethorpe Trunk Connection to the Santa Ana River Interceptor) . See page "o" (2) Consideration of Resolution No. 87-12-2, approving Engineering Services Agreement with Willdan Associates for design of East Richfield Interceptor Sewer, Contract No. 2-22, on an hourly-rate basis, plus overhead, direct expenses and fixed profit, for a total amount not to exceed $12,910.00. See page I.P. -6- 2/11/87 (9) DISTRICT 2 (CONSENT CALENDAR Continued) (n) Consideration of Resolution No. 87-13-2, ordering annexation of1.109 acres of territory to the District in the vicinity of Country Hill Road and Mohler Drive in the City of Anaheim, proposed Annexation No. 64 - Stropus Annexation to County Sanitation District No. 2. See page (o) Consideration of Resolution No. 87-14-2, ordering annexation of .511 acres of territory to the District in the vicinity of Country Hill Road and Mohler Drive in the City of Anaheim, proposed Annexation No. 67 - Merrill Lynch Annexation to County Sanitation District No. 2. See page "R" DISTRICT 3 (p) Consideration of motion approving Settlement Agreement and General Release of All Claims for damage to local sewer manholes adjacent to existing District trunk sewers, with the Garden Grove Sanitary District; and authorizing payment to the Garden Grove Sanitary District in the amount of $64,170,00, in accordance with the reimbursement policy previously adopted by the Board. DISTRICT 14 (q) Consideration of Resolution No. 87-16-14, authorizing initiation of proceedings to detach 132 acres of territory from District No. 14 in the vicinity southeast of the City of Newport Beach in unincorporated County territory, which was inadvertently included in the formation of said District 14 and is currently also in District No. 5, proposed Detachment No. 1 from County Sanitation District No. 14. See - page S. END OF CONSENT CALENDAR 10) ALL DISTRICTS Consideration of action on items deleted from Consent Calendar, if any ..� -7- - (11) ALL DISTRICTS 2/11/87 (a) Report of the Executive Committee and consideration of motion to receive, file and approve the Committee's written report of the meeting on January 28, 1987. (Copy enclosed with Directors' agenda material) (b) Consideration of action on items recommended by the Executive Committee: (1) Consideration'of motion authorizing the staff to negotiate a purchase contract with Infilco Degremont, Inc. (IDI) for purchase of bar screen equipment for the new Headworks No. 2 at Plant No. 1 and replacement of existing bar screen equipment at Plant No. 2 Headworks "C" (Specification No. E-178) for the Boards' future consideration. (2) Consideration of motion concurring with the proposed Memorandum of Understanding between District No. 14 and the Irvine Ranch Water District governing Industrial Waste Program Administration, pursuant to the terms and conditions of the Agreement Acquiring Ownership Interests, Assigning Rights and .Establishing Obligations dated February 13, 1986 (Related to Agenda Item No. 30) . (3) Consideration of motion authorizing reimbursement to the County of Orange in an amount not to exceed $50,000 for additional temporary heavy equipment costs required to optimize co-disposal of municipal solid wastes and wastewater solids residuals at Coyote Canyon. (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 (a) purchase and sale of real Property; (b) matters of pending or potential litigation; (c) 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 reflect all required disclosures of information. (a) Convene in closed session, if necessary (b) Reconvene in regular session (c) Consideration of action, if any, on matters considered v in closed session. -8- 2/11/87 (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 (20) DISTRICT 5 Other business and communications or supplemental agenda items, if any (21) DISTRICT 5 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 -9- 2/11/87 (29) DISTRICT 13 a Consideration of motion to adjourn (30) DISTRICT 14 Consideration of Resolution No. 87-17-14, approving Memorandum of Understanding between County Sanitation District No. 14 of Orange County, California and Irvine Ranch Water District Governing Industrial Waste Program Administration [Related to Agenda Item No. 11(b) (2) ] . See page V (31) DISTRICT 14 (a) Consideration of motion to introduce Ordinance No. 1401, an Urgency Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, establishing regulations for use of District Sewerage Facilities (Copy enclosed with Directors' agenda material) . (b) Consideration of roll call vote adopting Ordinance No. 1401, an Urgency Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, establishing regulations for use of District Sewerage Facilities. (32) DISTRICT 14 Other business and communications or supplemental agenda items, if any (33) DISTRICT 14 Consideration of motion to adjourn �.. -10- MANAGER'S AGENDA REPORT P.O. Box 8127 a 10644 Ellis Avenue County Sanitation Districts Fountain Valley, CA 92728.8127 of Orange County, California Telephone: (714)962-2411 JOINT BOARD Meeting Date February 11, 1987 - 7:30 p.m. The following is a brief explanation of the more important, non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summarizing the bills paid since the last Joint Board meeting. To minimize the amount of redundancy and duplication in the agenda material and reduce the number of comments in the Manager's Report, we have expanded the description of the agenda items in the agenda itself, particularly with regard to change orders and contracts which have been publicly bid and are within the contract budget or engineer's estimate. Detailed change orders are included in the supporting material as well as the bid tabulations for the contracts being recommended for award. ALL DISTRICTS No. 9(a): Awarding Purchase Order Contract for Uniform Rental Service, Specification No. P-095. Five sealed bids were opened on January 13, 1987 for Uniform Rental Service, Specification No. P-095, which in addition to employee uniform rental, includes rental of wiping rags, door mats, dust mops and towels. The contract period is for three years with an option for two additional one-year periods. The uniform rental service is for approximately 275 of our 375 current employees. Determination of the low bidder was based on estimated quantities of uniform types, towels, wiping rags, door mats and dust mops included with the bid specifications. The estimated annual cost based on current staffing and the unit prices bid is $59,983.00. The low bidder, Aratex Services, Inc., included a fifty-cent per garment preparation charge in their original bid. However, Aratex was advised by staff that the specification did not allow such a charge and it was subsequently withdrawn by letter dated January 27, 1987, attached to the agenda material . Staff recommends award be made to Aratex Services, Inc., of Santa Ana, based on their lowest cost bid for an estimated annual expenditure of $59,983.00. The unit prices will remain the same for the three (3) year period, but the annual cost could increase depending on staffing levels required to meet the Districts' operational needs. -1- February 11, 1987 No. 9(b): Acce tance of Vaults for Ultrasonic Flow Meter for Ocean Outfall , Job No. - -2, as uomplete. Kiewit Pacific Company has fulfilled all contractual obligations within `/ the specified and extended time for construction of the vaults to house the new Ocean Outfall flow meter required by EPA. Staff 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 required. The final project cost is $212,523.33. No. 9(c): Ap roval of Chan a Order No. 6 to Plans and Specifications for Electrical Re a i y roJect at ant No. 1, Job No. 1-22 Rebid). Change Order No. 6 adds $33,290.25 to the contract for the master planned improvements to the electrical distribution system for Plant No. 1. All of the electrical changes included were recommended by the consulting engineer(s) and were made for one of two reasons. Either the change was necessary to accommodate changes in other concurrent projects under design which will be served by these electrical facilities now under construction; or for providing additional or upsized equipment to this contract. These modifications will allow similar equipment to be deleted from other upcoming projects (such as the odor control facilities and headworks facilities presently under design) resulting in ultimate cost savings. The first item of the change order includes contractor labor and materials to coordinate as-built drawings, provide layout of duct banks, equipment and temporary facilities as well as upgraded equipment to comply with new design criteria for future jobs. While the change order includes costs for the contractors and subcontractors to perform the work to make the changes, it does not include costs for the equipment upgrading by the manufacturer of the switchgear. The costs for the manufacturer (Westinghouse) to upgrade this equipment are being negotiated and will be included in a subsequent change order. The second item consists of relocating the light fixtures in the tunnel to provide additional working headroom clearance. Staff recommends approval of Change Order No. 6 adding $33,290.25 and twenty (20) calendar days to the contract with Margate Construction, Inc. No. 9(d): Approval of Change Order No. 8 to the Plans and Specifications for Installation of Replacement Belt Filter Presses at P ai 2 So�o�ZL$_,. Change Order No. 8 adds $1,454.00 to the contract for the replacement of five (5) obsolete sludge dewatering centrifuges with five (5) newer, more efficient belt filter presses at Plant No. 2. Miscellaneous items covered by this change order include a deduction of $1,155.00 for deletion of epoxy grout filler at a drain in the bottom of the scrubber, and additions for installation of larger size pneumatic valve actuaters to avoid a flow restriction, saw cutting concrete to allow for installation of a fiberglass duct, and providing temporary wood handrails for employee safety. Staff recommends approval of Change Order No. 8 adding $1,454.00 to the contract with Ziebarth and Alper. There is no time extension associated with this change order. -2- February 11, 1987 No. 9(e): APProva1 of Change Order No. 3 to the Plans and S ecifitations for Rehabilitation of Fimary Basins , B, C, H, , J, K, 1, M, N, 0, a—D at anP7 tRo. , Jon No. I-3 . Change Order No. 3 adds $20,405.00 to the contract for rehabilitation of thirteen (13) primary sedimentation basins at Plant No. 2. This is the last of several primary basin rehabilitation projects required prior to the planned project for installation of covers for odor control at Plant No. 2. The major items of work are the replacement of a defective basin drain valve for the amount of $12,390.00 which was an unforeseen condition discovered when the contractor started work on the basin; and additional sludge piping and fittings in the amount of $4,031.00 to improve the operational flexibility of the Plant. Also included are additional pipe supports at Basin "M" and installation of new switchgear for the basin launder valves totalling $3,984.00. Staff recommends approval of Change Order No. 3 adding $20,405.00 to the contract with Morley-Ziebarth and Alper, a Joint Venture. There is no time extension associated with this change order. No. 9(f): Chan a Order No. 2 to the Plans and S ecifications for Waste Sidestream and Slu a Pum Stations omm motor an cum stem m rovements o No. W- , an Acceptance of Jobas compleFe. (1) Change Order No. 2 Change Order No. 2 adds $92,564.13 to the contract involving modification to the handling of treatment plant waste sidestreams required by EPA. v The treatment plant waste sidestreams (such as cooling water, sludge dewatering filtrate, secondary clarifier scum and dissolved air flotation returns) have, in the past, been recycled to the head of the plants and back through the treatment process. In order to assure representative sampling of the system wide plant influent, EPA requested certain modifications for flow verifications and influent recycling upstream of any in-plant return flows. The waste sidestream and sludge pump stations were designed on a six-week "fast track" to satisfy EPA's requirements. The shortened time frame did not allow the usual time for review of the consultant's plans and in-house value engineering which contributed to some design oversights by the consulting engineer, BSI Consultants, Inc. The comminutor and scum system improvements at Plant No. 2 are unrelated to the waste sidestream pump station. That portion of the job was to install sludge comminutors at six digesters and a back-up sludge pumping system at the solids handling facilities. The work covered by this change order includes nineteen (19) miscellaneous items. The major items of change are the addition of polyurethane coating to the interior of the three (3) pump station wet wells for $21,601.29, which was inadvertently left out of the contract and is needed to prevent concrete damage from sulfide gases; rerouting and modification to the sludge transfer pump piping at the sludge loading building for $15,758.51 which was needed since the piping layout in the drawings would not physically fit within the space available in the building; providing electrical thermal overload protection devices for the eleven (11) pump motors which were inadvertently omitted from -3- February 11, 1987 the contract specifications for $12,685.80; additional connecting pipe and fittings at the new pump station at Plant No. 1 for $9,776.42 due to the pipes being at a lower elevation than originally shown on the drawings requiring an extension of the piping; cleanup of sludge at Pump Station No. 1 due to a District sludge line failure for $5,235.76, and installation of heavy duty hatch covers on all three pump stations to prevent damages by heavy truck traffic for $5,428.00 as requested by the Districts. The remaining items include rerouting discharge lines at Pump Station No. 1 due to an unforeseen underground pipe interference, removal of concrete encasement not shown on drawings, rerouting of a drainline through basin pump room due to changed conditions, and electrical seal-off fittings in conduits not shown on the drawings to prevent corrosion. Some of the above changes included authorization for additional time, amounting to 51 days. Additionally, a time extension of 58 days was allowed for delays caused by Districts' action due to temporary operating limitations that would not allow facilities to be taken out of service for construction work. Staff recommends approval of Change Order No. 2 to the contract with Floyd Construction and Martin A. Kordick, a Joint Venture, adding $92,564.13 to the contract plus a time extension of 109 calendar days. (2) Change Order No. 3 Change Order No. 3 is a credit for $13,000.00 which represents a penalty of $1,000.00 per day for a period of 13 days for late completion of certain contract work items originally specified to be operational by August 31, 1986, and subsequently, extended to October 13, 1986 due to time extensions granted for additional work. Staff recommends approval of Change Order No. 3 to the contract with Floyd Construction and Martin A. Kordick, a Joint Venture, deducting $13,000.00 from the contract. (3) Acceptance of Job as Complete Floyd Construction and Martin A. Kordick, a Joint Venture have fulfilled all contractual obligations as modified. 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 required. The final project cost is $1,439,766.13. No. 9(g): Receive and File Selection Committee Certification and Awa M Professional Services Agreement for Air Quality Vs—sessment Modelfor rea men g ant Nos. I an To obtain permits to construct facilities which contain pollutant emission sources, the South Coast Air Quality Management District (SCAQMO) requires theoretical modeling of the emission dispersion. The model predicts offsite pollutant concentrations and provides supportive data to show that legal limits will not be exceeded. We have three major jobs now under design which require a total of four modeling analyses. The first two analyses are for the proposed Central Power Generation Systems, one for each plant for all engine emissions. The third analyses is for the proposed new Headworks No. 2 at Plant No. 1, which requires modeling for hydrogen sulfide emissions at Plant No. 1. A fourth refined model -4- February 11, 1987 of hydrogen sulfide emissions will be prepared for the scrubbers at both plants for planned odor control projects and for sludge dewatering operations at both plants to support application for appropriate modifications to permit conditions proposed by SCAOMD. The model software will become the property of the Districts for use in future design studies. Proposals were solicited from four firms, two of which responded. The Selection Committee negotiated a fee with Engineering Science. Engineering Science is qualified to do the work and submitted the lowest-cost proposal , based on hourly rates plus overhead at 130%, direct expenses and fixed profit for a total maximum amount not to exceed $35,145.00. The actions appearing on the agenda are to receive and file the Selection Committee certification of the final negotiated fee for the above work and adoption of a resolution approving an agreement with Engineering Science to provide the necessary professional services. Copies of the certification and resolution are attached with the supporting documents. No. 9(h): Authorizing the Selection Committee to Ne otiat2 Addendum No. 2 to the En ineerin ervices reement or es n o ea wor s o. at Plant No. , o No. P - to Accam o ate ropose ew an Entrance, New IncomingTrun Sewer ServingDistricts Nos. 6, 7 an an A ition of New Hea wor s Construction Access Road. The Joint Districts now have under design a new Plant No. 1 main entrance opposite the San Diego Freeway southbound on/off ramp at Euclid Street and Ellis Avenue. Also under preparation by Districts Nos. 6, 7 and 14 is a project report detailing the sizing, routing and other engineering and construction data for the proposed new sewer that will convey their future wastewater flows to Plant No. 1. The new incoming trunk sewer will connect to the Joint Treatment Works at the Diversion Structure at Plant No. 1. All of these facilities are in the northeast corner of the plant. Also under design, and to be constructed in the same vicinity, is the new $32 million Headworks No. 2 at Plant No. 1. Design of this project is nearing completion and it will soon be bid and awarded. From our planning efforts to coordinate the multiple and concurrent construction projects, it has been determined that to avoid future construction disruption to the new entry, the necessary modifications to the Diversion Structure and the installation of the connecting portion of the new Districts Nos. 6, 7 and 14 trunk sewer should be included in the new headworks project. Further, it is proposed to route construction traffic to this major project through the back entrance at the southeasterly corner of the plant off Garfield Street, along the easterly plant perimeter adjacent to the Santa Ana River levee to the headworks construction site. This construction access road will connect to our interior circulation roads in accordance with the master plan of support facilities. This will minimize the traffic impact on crowded Ellis Avenue. This road work should also be added to the headworks project. Accordingly, staff is recommending that the Selection Committee be authorized to negotiate Addendum No. 2 to the headworks engineering design contract with John Carollo Engineers to include this additional design work. The Committee's negotiated addendum will be presented to the Boards for consideration at a future meeting. -5- February 11, 1987 No. 9(i ): Authorizin the Selection Committee to Ne otiate Addendum No. 3 to the En ineerin ery ces Agreement for ectr ca a obi it Project at Plant No. o o. re ; and Llectricale a t FaciliTfes at an No. o NO. In November 1984, the Directors engaged the firm of John Carollo Engineers to design and provide construction services for electrical reliability projects at the two treatment plants. The work for the Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid); and Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2; is underway. The original design contract did not address preparation of operation and maintenance manuals for these facilities. Since these contracts are equipment Intensive, it was decided the Scope of Work for operations and maintenance manuals could best be determined when equipment procurement and configurations were finalized. Construction of the facilities is nearing completion and it is now appropriate to begin preparation of the operations and maintenance manual . The manuals will actually cover equipment purchased and/or installed under eight separate contracts. The staff is, therefore, recommending that the Selection Committee be authorized to meet with the Engineer to negotiate additional engineering services for preparation of the operations and maintenance manuals for these two projects. Following the Selection Committee's negotiations, the Addendum will be presented to the Boards for approval . No. 9(j): Authoriz I n2 Selection Committee to Solicit Pro osals and Ne otiate an En ineerin Services Agreement or Pre aration o Plans an ec cations or Demolition o es ers Nos. and 4; Reelacement o 07 er; Piping eanouts; and urading and Paving at Plant No. i, JobNO. Several miscellaneous items of work are necessary to accommodate the ongoing master planned construction program at Plant No. 1. Because of the status of other projects it has now been determined that it would be most expeditious to complete some of this work in a separate design and construction project. Digesters Nos. 1 and 2, constructed circa 1938 and Digester No. 4, constructed circa 1942 have exceeded their useful life and are being abandoned. The demolition was planned to be included in the Central Power Generation Facility project. However, that project has encountered delays in the SCAQMD permitting process and there is a need to provide temporary parking utilizing the digester sites during construction of other projects this year. The Central Power Generation Facility, including space to accommodate a new control center, will be built on the present site of these digesters. Also proposed to be included in this project is the replacement of a worn out Plant No. 1 boiler used for heating other digesters, additional sludge piping cleanouts at Primary Basins 3, 4 and 5 to better accommodate cleaning the section of pipe directly under the basins, and miscellaneous grading, paving and site drainage. The staff recommends that the Selection Committee be authorized to solicit proposals and negotiate an agreement with the selected firm for engineering design services for Demolition of Digesters No. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts and Grading and Pavi.ng at Plant No. 1, Job No. P1-31. Following the negotiations, the Selection Committee will submit its recommendations to the Board for approval . -6- February 11, 1987 No. 9(k): Office Automation System Annual Maintenance Agreement. Over the past five years the Districts have purchased approximately $270,000.00 of sophisticated office automation equipment. This equipment includes 13 word processors, a graphics system, and a shared central resource system which allows each of the word processors to network, provides considerable data storage and retrieval for documents, and several other features. Installation of this system has allowed us to avoid adding several clerical employees. CPT California, Inc., the supplier of our system, has proposed to renew the existing one-year maintenance agreement for the entire system at the same renewal cost as last year. This agreement provides for routine preventive maintenance, on-call remedial maintenance, replacement parts, and performance upgrades and specifies a response time of no more than four hours. Without a maintenance agreement, the response time is two days. This office automation system is an integral part of our operation, and our activities would be severely hampered by the two-day response time which is the standard for clients without a maintenance agreement. Staff recommends approval of a one-year renewal of the maintenance agreement with CPT California, Inc., beginning February 13, 1987, for an amount not to exceed $28,100.00. DISTRICT NO. 1 N0.9 (1): �A ro�yal of Plans and Specifications for Santa Ana/Dyer Road Trunk Sewer Manho EHFTitation, ontract No. - 5R. �./ In November 1986, the Directors engaged RMG Engineering to prepare plans and specifications for the rehabilitation of 23 manholes on the Santa Ana/Dyer Road Trunk Sewer. This sewer, which ranges in size from 21 to 48 inches, was constructed in 1952 to serve portions of the City of Santa Ana. Neither the sewer nor the manholes have protective coatings (as is now our standard practice) and, as a result, some of the manhole structures have deteriorated. This project will provide protective coating for all of the 23 manholes against hydrogen sulfide. In addition, to facilitate access, larger diameter openings (36-inch) will be installed in lieu of the smaller 24-inch openings originally constructed. The engineer has completed the plans and specifications and the staff recommends approval and authorization for the General Manager to establish the bid date for the project. A tentative bid date of March 31, 1987 has been set. The engineer's estimate for the work is E100,000.00. DISTRICT NO. 2 _ No. 9(m): Receive and File Selection Committee Certification and approval of En ineerin Services Agreement for EastRichfield Interceptor ewer, Contract No. 2-2 . In September 1986, the Board authorized the Selection Committee to solicit proposals and negotiate a fee for preparation of plans and specifications for the East Richfield Interceptor Sewer, Contract No. 2-22 (formerly known as Orangethorpe Trunk Connection to the Santa Ana River Interceptor Sewer) . The _ -7- February 11, 1987 " sewer will be constructed pursuant to an agreement with the County of Orange Environmental Management Agency (EMA) in conjunction with their East Richfield Flood Control Channel Improvement Project. EMA will administer the construction contract. The sewer project will connect the District's Orangethorpe Trunk Sewer in Orangethorpe Avenue to the Santa Ana River Interceptor Sewer in La Palma Avenue utilizing the EMA's East Richfield Flood Control Channel right-of-way. Proposals were solicited from three firms. The Selection Committee has negotiated a fee with Willdan Associates. Willdan is well qualified to perform the work and submitted the lowest-cost proposal for the preparation of plans and specifications on an hourly rate basis, plus overhead at 165%, direct expenses, and fixed profit for an amount not to exceed $12,910.00. The actions appearing on the agenda are to receive and file the Selection Committee certification of the final negotiated fee for the above work and adoption of a resolution approving an agreement with Willdan Associates to provide the necessary design services. Copies of the certification and resolution are attached with the supporting documents. No. 9(n): Orderin9 Annexation No. 64 - Stro us Annexation to Count Sanitation D1str ct o. This 1.109 acre annexation is for a single-family residence located at 230 South Country Hill Road in the Santa Ana Canyon area of east Anaheim. The local sewering agency is the City of Anaheim. The annexation is in accordance with the terms of the negotiated agreement with the County of Orange re AB 8 tax exchanges for annexing properties. Staff recommends approval of the resolution attached to the agenda material ordering Annexation No. 64. No. 9(o): Ordering Annexation No. 67 - Merrill Lynch Annexation to County Sanitation District— off This .511 acre annexation is for a single-family residence located at 457 South Country Hill Road in the Santa Ana Canyon area of east Anaheim. The local sewering agency is the City of Anaheim. The annexation is in accordance with the terms of the negotiated agreement with the County of Orange re AB 8 tax exchanges for annexing properties. Staff recommends approval of the resolution attached to the agenda material ordering Annexation No. 67. . DISTRICT NO. 3 No. 9(p): A royal of Settlement A regment and General Release of all Claims With Garden rove anitary Dis ric Re an o e Repair Kelmoursemen o icy. In April 1985, the Board adopted a policy to reimburse cities and sanitary districts, subject to certain conditions, for the repair of their local sewer manholes adjacent to existing Sanitation District trunk sewers, ostensibly damaged by hydrogen sulfide gases emanating from the District's trunks. -8- February 11, 1987 Pursuant to the Board's policy, a settlement agreement has been prepared with Garden Grove Sanitary District which covers 23 local (Sanitary District) sewer manholes adjacent to our trunk sewers within that agency's service area. Staff and General Counsel recommend approval of the Settlement Agreement and General Release of All Claims with Garden Grove Sanitary District and authorization of payment in the amount of $64,170.00 for said claim settlement. DISTRICT NO. 14 No. 9(q): District No. 14 Boundary Adjustment. On January 1, 1986, County Sanitation District No. 14 was formed and began operations. As part of the formation, a legal description of the District was prepared and filed with the Local Agency Formation Commission. After formation, a boundary error was discovered wherein approximately 132 acres located near the ridge line of the San Joaquin Hills southeast of the City of Newport Beach was found to be both within County Santiation District No. 5 and the newly formed District No. 14. LAFCO proposed to make the boundary correction as an administrative procedure, however, the State of California Board of Equalization has recommended that a formal detachment be prepared. The parcel is uninhabited and within unincorporated territory of the County of Orange and is proposed to be detached from County Sanitation District No. 14. The land will remain within County Sanitation District No. S. Staff recommends approval of the initiation of proceedings to detach the 132 acres of territory from District No. 14 in the vicinity southeast of the City of Newport Beach in unincorporated County territory, proposed Detachment No. 1 from County Sanitation District No. 14. ALL DISTRICTS No. 11: Report and Recommendation of the Executive Committee. The Committee met on January 28th and enclosed for Board members is a written report of their discussions and recommended actions for consideration by the Boards. 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. DISTRICT NO. 14 No. 30: A rovin MOO Between District No. 14 and Irvine Ranch Water District Govern ng n us r a aste rogram m m s ra on. In January 1986, upon the formation of new District No. 14, the original formation Agreement between the Joint Districts and the Irvine Ranch Water District (IRWD) was refined and divided into three separate operative agreements which were approved by the Joint Boards and/or District No. 14. -9- February 11, 1987 One of these agreements, the "Agreement between Irvine Ranch Water District and County Sanitation District No. 14 Acquiring Ownership Interests, Assigning Rights and Establishing Obligations", recognized that both IRWD and District No. have separate but similar industrial waste programs that establish discharge standards and provide for the administration and enforcement of all industrial waste program rules, regulations and permits; and that each has concurrent authority with respect to such programs. The Agreement required a memorandum of understanding (MOU) or other form of written agreement governing the administration of the industrial waste program or programs throughout District No. 14. The respective staffs and legal counsels have worked for several months to develop a memorandum of understanding. It basically provides for administration of both agencies' programs by the Sanitation Districts to avoid overlapping industrial controls and enforcement activities. It also includes a requirement that the standards for compliance as adopted by IRWD shall in no instance be less stringent than those adopted and in force by District No. 14, and provides that both agencies shall retain their respective rights. IRWO will be responsible for assessing and collecting equitable user fees from discharges. IRWD will reimburse the Districts for costs directly attributable to administering IRWD's program. A copy of the MOU is attached to the Executive Committee Report included with the Directors agenda material. Staff and General Counsel recommend approval of the MOU. 'It was approved by the IRWD Board on January 26, 1987. No. Ado te Ur encOrdin.ance No. 1401 EstablishingRegulations for e3ic raac es Use of Dist All of the Sanitation Districts except District No. 14 have adopted a "uniform" ordinance that establishes regulations for the use of Districts' sewerage facilities (commonly referred to as the Industrial Waste Ordinance) . Other than the provisions for connection fees, which vary between Districts because of their differing financial requirements, the respective ordinances are identical . Adoption of an Industrial Waste Ordinance by District No. 14 has been held in abeyance pending execution of a memorandum of understanding (MOU) between District No. 14 and Irvine Ranch Water District (IRWD) to assure coordination of District No. 14 and IRWD's separate industrial source control , monitoring and enforcement programs to avoid overlapping administration. The MOU has been completed and is being simultaneously submitted to the Boards for consideration (see Agenda Item No. 30). The MOU provides that adoption of District No. 14's Industrial Waste Ordinance will be done concurrently with approval of the MOU. The Ordinance has been drafted and is enclosed with the Directors' agenda material . It is identical to the uniform ordinances of the other Districts, however, because the MOU sets forth some responsibilities for IRWD that are handled by the Sanitation Districts' staff for the other eight Districts (most specifically with regard to initial permit application procedures and equitable user fee billing and collection), Article 9 has been added that basically provides that where there is an inconsistency between the ordinance and the MOU, the MOU shall take precedence. -10- • i February 11, 1987 Concurrent with approval of the MOU it is now appropriate to consider adoption of the Industrial Waste Ordinance. Staff and General Counsel recommend that Ordinance No. 1401 be adopted as an urgency ordinance. As stated in Article 10 of the proposed ordinance, the reasons for the urgency are: ...that the District was organized in 1986, and has just recently completed physical connections with the wastewater facilities of a local member agency. This connection allows for the transmission of wastewater to the District's facilities, including discharges from industrial waste permittees. Federal and state laws and regulations require the District to have adopted industrial wastewater regulations, in order to insure compliance with law and to protect District facilities and the public health." If the Ordinance is not adopted as an urgency measure, it would be a minimum of 45 days before it would take effect. As an urgency ordinance it will take effect immediately. -11- COUNTY SANITATION DISTRICTS RE: AGENDA ITEM NO, 11 .1 GRANGE COUNTY. CAUFORNIA iQ EWS AVER OO.SOM a127 February 3, 1987 FMWMNVAp Y,CAUMAwA 9212"121 ntai 9aY3Att n to SAO 10 REPORT OF THE EXECUTIVE COMMITTEE January 28, 1987 EXECUTIVE COMMITTEE: Present: OTHERS PRESENT: Don R. Griffin, Joint Chairman Director James Neal Don Smith, Vice Joint Chairman Thomas L. Woodruff, General Counsel Ronald B. Hoesterey Bill Knopf, John Carollp Engineers Buck Catlin Finis Carleton, Carleton Engineers Richard Polis and Consultants, Inc. Evelyn Hart Bill Fleming, Brown & Caldwell James Wahner Consulting Engineers Richard B. Edgar Jack Kelly STAFF PRESENT: John H. Sutton Sally Anne Miller J. Wayne Sylvester, General Manager Supervisor Roger Stanton Blake Anderson, Director of Operations Bill Clarke, Superintendent Absent: None Tom Dawes, Director of Engineering Gary Streed, Chief Admin. Assistant CONVENE: 5:30 p.m. Michael Moore, Marine Biologist ADJOURN: 8:55 p.m. 1) Central Power Generating Facilities. Background: In 1985 the Boards approved the "Digester Gas Utilization Study" which addressed the most efficient use of digester gas produced as a by-product of the sewage treatment process, and the best means of meeting new air pollution control requirements. New stringent rules being imposed by South Coast Air Quality Management District (SCAQMD) on large internal combustion engines that are now utilized extensively in our plants as prime-movers caused this study to be undertaken. The digester gas is an important energy source. Because our digester gas production is expected to increase and because necessary master planned improvements to our treatment facilities will add to our energy demands, staff had recommended that the study be performed before proceeding with facilities design. -1- Executive Committee Report _ February 3, 1987 The study concluded that there were three viable alternatives: upgrading theexisting engines; sale of digester gas; and central power generation, either a single facility serving both plants, or separate facilities at each plant. v Upgrading Existing Engines The alternative of upgrading the existing engines to comply with SCAQMD requirements was originally estimated to have a present worth of $18.3 million. In 1985 this alternative was the second most viable option. However, continued use of the existing engines with their lower fuel efficiencies and high cost of emissions control may no longer be an alternative under continuing SCAQMD rule changes. Based on discussions with SCAQMD staff, it is now known that future SCAQMD goals for reducing the emissions from stationary engines will probably preclude long-term use of the existing engines. Sale of Digester Gas Sale of the gas produced by the Districts to the local gas utility, Southern California Gas Company, was estimated to have a present worth of $6.8 million. However, an updated estimate shows a negative net worth because of the higher cost of compressing and treating the gas to new SCAQMD standards as well as the purchase of standby generation equipment which would be necessary under this alternative. Central Power Generation The originally recommended central power generation alternative was the construction of central power generation facilities at each plant, sized to use available digester gas. This would have resulted in a 3.8 megawatt installation at Reclamation Plant No. 1 and a 5.7 megawatt installation at Treatment Plant No. 2. The capital cost is now estimated at $37 million for this project, up from the 1985 cost estimate of $27 million because of stricter emission requirements for the engines, inclusion of facilities for a new control center at the Plant No. 1 site and purchase of air emission offset credits. An alternative would be construction of an 11.5 megawatt plant at Reclamation Plant No. 1 and a 16.8 megawatt plant at Treatment Plant No. 2 at a total cost of nearly $90 million. These facilities are based on the projected peak electrical demands and would allow sale of surplus electricity at off-peak hours. However, because the size of the plant exceeds the Federal Energy Regulatory Commission Public Utility Regulatory Policies (PURPA) criteria, the natural gas purchase rate is much higher, and the economic return less. The currently recommended alternative is the construction of central power generating facilities at each plant with the size based on the construction of co-generation facilities meeting the PURPA criteria. These facilities, a 5 megawatt installation at Reclamation Plant No. 1 and a 12 megawatt installation at Treatment Plant No. 2 are based on using all digester gas produced plus purchase of natural gas in accordance with PURPA criteria which qualifies the Districts for extremely low natural gas purchase prices. The project is now estimated to cost $53.1 million, which includes the higher cost of clean burn engines, a new control center at the Fountain Valley plant, purchase of offset air emissions, offset credits and additional engines for the larger size installations. (The current cost estimate is summarized below in 1) B.) -2- Executive Committee Report February 3, 1987 The study determined that the digester gas generated by the Districts had a �.d current energy value of $4,900,000 per year, which will rise to $6,350,000 by 1995. The recommended installation of central power generation facilities at each plant is the most efficient (with appropriate consideration for reliability and system flexibility) use of this energy source and the best means for compliance with new SCAQMO Rule 1110.1, which regulates oxides of nitrogen (NOx) and carbon monoxide in the emissions from stationary internal combustion engines. The recommended central power generation alternative will reduce air emissions by 60%. The central power generation facilities would utilize dual-fuel, clean burn engines. Future treatment and disposal facilities would be equipped with electric motors, powered by the central power generating stations, as prime-movers instead of internal combustion engines. Twenty-five existing large internal combustion engines would be phased-out as their useful life expires. A. SCAQMD Re wired Air Emission Credits. The proposed central generation facilities 71 requ re a r emission o fsets. Such offsets will come from onsite (Districts' treatment plants) emission decreases, Utility Displacement Credits (UDC's) and emission offsets purchased from other facilities. Preliminary estimates of onsite decreases and UDC's which may be granted have been made. Final estimates will depend on SCAQMD interpretation of regulations and emission tests yet to be conducted. Preliminary estimates indicate that onsite decreases and UDC's will not be sufficient to offset facility emissions. Therefore, offsets will need to be purchased from other sources. In October, the Directors received a preliminary report and authorized the services 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 the construction of the new central power generation facilities. At the Regular Board Meeting in December 1986, staff and General Counsel were given authority to negotiate for acquisition of air emission credits. Several negotiating sessions have been held with companies that may have available credits. It should be noted, however, that the anticipated credits required continue to change as SCAQMD revises its proposed permit requirements and as the consulting engineers refine the data. Thus, the following numbers, which are an update of the estimates in Carleton's enclosed report as of the date of the Executive Committee meeting, should be considered as very preliminary, as the consultants believe they could range as high as $7.1 million. Mr. Finis Carleton of Carleton Engineers and Consultants, Inc. reviewed the enclosed (buff copy) consultant's report on the status of identifying and negotiating acquisition of the needed air emission credits. Non-Methane Nitrogen or Reactive Carbon Oxide Hydrocarbons Monoxide Total (NOx) (NMHC) (CO) Cost Estimated Credits Needed 300 270 440 Estimated Cost/Ton 250 @ $3,500 $ 8,000 $ 4,000 190 @ 8,000 Estimated Total Cost $2,400,000 $1,080,000 $2,395,000 $5,875,000 -3- Executive Committee Report February 3, 1987 The Executive Committee reviewed the alternatives at considerable length with the Consultants, General Counsel and staff including the availability of emission credits, the market and the restrictions and conditions of SCAQMD. Following the discussion, the team was directed by the Committee to attempt to negotiate agreements for acquisition of the needed air emission credits for the central generation project in accordance with the parameters of the consultant's report, at the best possible terms for consideration by the Directors. B. Economic Analysis of Project (Cost/Payback). Brown & Caldwell Consulting Engineers, retained or the dive opment and preliminary design phase of the project, have completed an updated economic analysis. Based on the preliminary engineering work, the costs originally estimated in 1985 have been adjusted upward due to increased size of the project (from 9.5 MW to 17 MW) to take advantage of a Federal Energy Commission program that actually helps improve the economics of the project; the increasingly stricter SCAQMD BACT requirements; as well as the difference in using the slower-speed, cleaner burning engines which are more expensive initially, but less costly in the long- term to operate. The estimated purchase cost of SCAQMD air emission offsets have also been added. The revised cost estimates are as follows: Mr. Bill Fleming of Brown and Caldwell reviewed the attached (tan copy) excerpt from the consulting engineer's updated economic analysis summarized as follows: Cast Estimate Project Payback 1985 Cost Estimate $27,000,000 6.6 years 1986 Cost Increase a) Increase in size from 9.5 MW to 17 MW (excluding standby) 17,000,000 b) Increase in cost for slower speed, cleaner burn engines 2,000,000 c) Emission offsets (max. estimate) 7,100,000 Total $53,100,000 4.8 years The purpose of the report to the Executive Committee was to provide a project status report update because of the major upsizing of the project and revised cost/payback estimates. C. Project Scheduling. The consultant and staff have developed a schedule for the installation of the power generating facilities. The schedule dovetails the completion of the central power generating facilities with the new outfall booster station which is totally electric and will utilize a substantial amount of the power produced by the central generating facilities. However, because of the protracted SCAQMD permitting process it is beginning to appear as if it may be difficult to maintain the original schedule. Staff reviewed the schedule (attached to the enclosed tan Brown-Caldwell report excerpt) and discussed alternative plans under consideration for addressing this possibility. Staff advised the Committee members that they would be kept apprised of the matter as the project continues to move through the design and SCAQMD permitting stages. -4- Executive Committee Report February 3, 1987 D. Ne otiated Purchase of En ine Gengratin Equipment. A key element of as the cents power generating facilities was the identification of the specific engine generating equipment prior to application to SCAOMD for a Permit to Construct, and a Permit to Operate. SCAOMD will not consider permit applications until the equipment to be used has been selected so that they can evaluate its ability to meet their requirements. Because preliminary engineering determined that only one engine manufacturer could meet the engine criteria and the anticipated SCAOMD requirements on a guaranteed basis, the Boards authorized the staff to negotiate the purchase of spark-ignited engines (estimated cost $18-20 million) from Cooper-Bessemer Division of Cooper Industries. The staff reviewed the initial proposal received from Cooper-Bessemer in summary, and briefed the Committee on the status of negotiations. Once a contract has been negotiated it will be presented to the Directors for consideration. 2) Ne otiated Purchase of Bar Screens for New Headworks No. 2 at Plant No. 1, and Existing Headworks 'lull at Plant No. 2. Plant No. 1 Headworks: Design of the new $32,000,000 master planned Headworks No. 2 at Plant No. 1 is about 90% complete, with an anticipated April 1987 submittal for approval of plans and specifications. Nearly all the equipment in the facility can be bid with the prime contract for the project since multiple supply sources are available. This includes the major equipment for pumping at an estimated cost of $460,000, for which three suppliers have been prequalified (Allis-Chalmers, Fairbanks Morse, Morris and Worthington); and variable frequency drives (VFD's) at an estimated cost of $420,000, for which six suppliers have been prequalified (Emerson, Louis-Allis, Robicon, Ross-Hill, Toshiba and Westinghouse). However, for bar screens, the other major equipment component, the consulting design engineer is recommending a proprietary "climber" model manufactured by Infilco Degremont, Inc. (IDI). Extensive evaluation by the engineer has shown this equipment to be highly reliable and low in maintenance with a favorable life-cycle cost. The consultant recommends that the Districts negotiate for .the prepurchase of this equipment estimated to cost $775,000. Plant No. 2 Headworks: Our Maintenance Division reports that the bar screens at "C" Headworks at Treatment Plant No. 2, which were installed in 1969, are now in need of replacement. These screens have required an unusually high level of maintenance in the past few years and their useful life is about expended. Staff believes that it would be advantageous to combine the equipment purchase for these five screens needed at Plant No. 2 with the four screens proposed for Plant No. 1. While the screens are of different size, the larger purchase should enhance the Districts' negotiating position. The five replacement screens for Treatment Plant No. 2, estimated to cost $950,000, would be installed under separate contract at a later date. Recommendation: Following a review of the consultant's recommendation on the bar screens (enclosed green report excerpt) by Mr. Bill Knopf of John Carollo Engineers, the Committee recommended authorization to negotiate the prepurchase of the four bar screens for Headworks No. 2 at Plant No. 1 at an -5- Executive Committee Report February 3, 1987 estimated cost of $775,000, and the prepurchase of five bar screens for "C" Headworks at Treatment Plant No. 2 at an estimated cost of $950,000 from Infilco Degremont Inc. Upon completion of negotiations the contract(s) will be presented to the Boards for consideration. 3) Ocean Discharge Issues. At the last Executive Committee meeting the staff briefed the members on evolving ocean discharge issues as a preview to discussions that will take place over the next several months as the Districts prepare to plan and make the necessary determinations regarding the extension of the Districts' NPDES permit, as well as the proposed deep ocean sludge disposal research project. The Districts' current 301(h)/NPDES five-year ocean discharge permit will be up for review in 1990. The renewal of the Federal Clean Water Act, which includes a provision for the Districts' proposed deep ocean sludge disposal research project, is expected to be enacted in the next few weeks. Since the Districts' waiver was granted, considerable public interest in ocean discharge issues has surfaced, largely because of problems of the City of Los Angeles with their sewage discharge to Santa Monica Bay. Enclosed (goldenrod copy) is an overview of the major issues. Staff will elaborate on the issues and review the preliminary planning process with the Committee. The staff reviewed the evolving ocean discharge issues, particularly as they relate to support for renewal of the Districts' NPDES Permit and obtaining a permit for the deep ocean disposal research project. Following considerable discussion of their importance to the citizens of Orange County and the alternatives, it was determined that a Select Committee of Directors would work with staff on the planning for the future NPDES Permit renewal and deep ocean disposal research project in a manner that will adequately address the issues and community's best interests, keep the public informed and assure continuation of the Districts' program of balanced scientifically based total environmental management, for consideration by the Directors. 4) District No. 14 and IRWD Industrial Waste Program MOU. Background: In January 1986, upon the formation of new District No. 14, the origi' 'nal formation Agreement between the Joint Districts and the Irvine Ranch Water District (IRWD) was refined, and divided into three separate operative agreements which were approved by the Joint Boards and/or District No. 14. One of these agreements, the "Agreement between Irvine Ranch Water District and County Sanitation District No. 14 Acquiring Ownership Interests, Assigning Rights and Establishing Obligations", recognized that both IRWD and District No. 14 have separate but similar industrial waste programs that establish discharge standards and provide for the administration and enforcement of all industrial waste program rules, regulations and permits. and that each has concurrent authority with respect to such programs. The Agreement required a memorandum of understanding or other form of written agreement governing the administration of the industrial waste program or programs throughout District No. 14. -6- Executive Committee Report February 3, 1987 The respective staffs and legal counsels have worked for several months to develop a memorandum of understanding. The MOU (white copy) enclosed was �./ approved by the IRWD Board on January 26th. It basically provides for administration of both agencies' programs by the Sanitation Districts to avoid overlapping industrial controls and enforcement activities. It also includes a requirement that the standards for compliance as adopted by IRWD shall in no instance be less stringent than those adopted and in force by District No. 14 and provides that both agencies shall retain their respective rights. IRWD will be responsible for assessing and collecting equitable user fees from dischargers. IRWD will reimburse the Districts for costs directly attributable to administering IRWD's program. Staff reported that although this agreement is between IRWD and District No. 14 (not the Joint Districts) it is appropriate that the Joint Boards concur with the MOU because the Districts' industrial waste program activities are administered by the Joint Districts. General Counsel and staff recommend approval of the MOU. Recommendation: The Executive Committee concurs with the recommendation of the Generate and staff that the Joint Boards concur with the proposed MOU with IRWD. 5) Other Pending SCAQMD Matters. At the last Committee meeting, staff reviewed several pending matters relative to obtaining necessary South Coast Air Quality Maintenance District permits to construct and/or operate Districts' sewage treatment and disposal facilities. Staff briefed the Committee on the status of the following: r./ A. Waste Di ester Gas Flares at Plant No. 2. On February 5, 1987, the CA D Hean ng Board WIll consider an interim variance to operate the existing flares at the Treatment Plant No. 2 while new flares are being constructed. The flares are used to burn currently surplus digester gas. The existing flares cannot meet SCAQMD requirements and the Directors have previously taken several actions regarding replacement of the flares in response to violations received from SCAQMD in August and September of 1986. B. Selective Dilution Technolo for NOx Con! rol for Existin 0i ester- as- ue ed nterna Combustion nines at P ants 1 and 2. The SCA D Hearing Board wiTr a so cons der on February , an appeal by the Districts of an SCAQMD staff denial of the Districts' proposed control- plan for NOx reduction from existing engines, required under SCAQMD Rule 1110.1. The control plan, submitted in April of 1986, proposed the use of the selective dilution technology to meet NOx requirements. However, in November, 1986, the plan was denied by SCAQMD. Under Rule 1110.1 three of the Districts' engines were scheduled for NOx control by December 31, 1986. On December 17, 1986, in response to the SCAQMD staff denial, the Hearing Board granted an interim variance to allow use of the engines until the appeal could be heard. Staff will present information in support of the use of selective dilution technology to meet SCAQMD requirements. Since the first of the year the control technology has been operating in accordance with the conditions of the interim variance. -7- Executive Committee Report February 3, 1987 C. Odor Control PrMaloojects at Plants 1 and 2 (PrimarySedimentation Basin rs Cove and dorous Air Scrubbing Systems). or over a year, the Districts have been attempting to secure acceptable permit conditions to allow construction for the primary sedimentation basin domes and air scrubbing equipment for the odor control program. Permits were recently issued by SCAQMD, however, they contain numerous conditions and restrictions that would impair our ability to effectively operate the sewage treatment facilities and meet our NPDES Permit requirements imposed by EPA and the RWQCB. The Districts are committed to achieving the air quality standards of SCAQMD, however, conditions that do not affect the quality of air emissions but hamper water quality objectives are unacceptable. An appeal has been filed with SCAQMD to change the unacceptable conditions. 6) Reimbursement to Count of Oran a for Tem orar Additional Heav Equi ment Costs for 0 tim zin Co-D s osa o unici a So id Waste and astewater olids Residuals at Coyote Canyon. Districts' staff and County GSA Waste Management Program staff have been discussing ongoing landfill disposal of wastewater solids residuals (sludge) with municipal solid waste (MSW). The county presently adds a surcharge to their regular landfill disposal tipping fee for the Districts' sludge to cover the added costs of "hard-to-handle" material . The current surcharge, however, does not appear to adequately cover the higher costs and our respective staffs will be meeting in an attempt to determine the best means to assure that the Districts pay their equitable share of such co-disposal costs. To help alleviate temporary operating conditions at the landfill the u Districts have offered as an interim measure to reimburse the County for the cost of additional heavy equipment to assist in optimizing the landfill co-disposal operation. This condition is expected to continue until the end of the rainy season in mid-April 1987. The total costs of reimbursement are indeterminate at this time because it will depend to a large extent on the weather. Recommendation: Staff recommended authorization for an amount not to exceed , which it believes will be more than adequate. The Committee concurs with the staff's recommendation. 7) Status Report on Stringfellow Program Staff reviewed the enclosed monthly reports on the Stringfellow plant operations for October, November and December 1986. The Stringfellow pretreatment plant continues to operate well within the standards established by the Boards. V./ -8- Carleton Eugineers & Consultants Inc. 690 Ent Greea Sane-Pasadena, California H 101 818-796-0972 Emissions Offsets Acquisition Introduction This memorandum comments upon the availability and liquidity of certain emissions offsets which will be needed by the County Sanitation Districts of Orange County (CSDOC) to obtain Permits to Construct from the South Coast Air Quality Management District (AQMD) for two cogeneration facilities (Central Generation Plants 1 t 2). Carleton Engineers § Consultants Inc. has been retained by CSDOC to assist in the identification and evaluation of opportunities for acquisition of the needed emissions offsets. Two specific opportunities are currently available - one each for the acquisition of nitrogen oxides and reactive hydrocarbons offsets. Each of these situations is discussed. Offsets for carbon monoxide may possibly be available in conjunction with the acquisition of nitrogen oxides offsets. Summary and Conclusions Comments on the specific opportunities to acquire emissions offsets are summarized in Table 1. More detailed conclusions are itemized below. o Opportunities for acquisition of offsets for non-methane hydrocarbons should exist. o Opportunities for acquisition of offsets for nitrogen- oxides should be much more limited. o Opportunities for acquisition of offsets for carbon monoxide should be extremely limited. o The available opportunity for acquisition of non- methane hydrocarbon offsets is reasonable, and should be pursued. There would be no restrictions on the long-term liquidity of these offsets. o The available opportunity for acquisition of nitrogen oxides offsets appears somewhat overpriced. However, because this source can provide the entire amount of nitrogen oxides offsets required and may also be able to provide a large amount of carbon monoxide offsets 12/86 1 1 1 I Table 1 Summary of Emission Offset Opportunities Contaminant Amount Needed Comment tone/yr Nitrogen Oxides 300 One source identified - this source capable of providing entire amount required. Asking price of $8000 per ton/yr is $1500 per ton/yr above anticipated top market value. Very few other opportunities (if any) to acquire a block of this magnitude. Offsets generated by shutdown - long term liquidity could be restricted. Non-Methane Hydrocarbons 180 One source identified - this source capable of, providing most, if not all, of entire amount required. Asking price of $4000 per ton/yr is firm, and at very top of what is considered a representative market value range. Easiest contaminant for which offsets can be acquired - other opportunities could be available. Offsets generated by over-control - total long term liquidity. Carbon Monoxide 300 Source of nitrogen oxides offsets may also be able to provide a significant portion of required carbon monoxide offsets. Most difficult contaminant to offset - very few other opportunities likely to be available. Preliminary asking price of $3500 per ton/yr appears quite reasonable. A package offer for both nitrogen oxides and carbon monoxide should be pursued. 2 at a very reasonable price, this opportunity should likewise be pursued. A joint offer to purchase the .... required level of nitrogen oxides offsets and all of the available carbon monoxides offsets should be made. The long-term liquidity of these offsets could be limited. Background Based on preliminary engineering activities to date, offsets for increases in the emissions of nitrogen oxides (NO X) and non-methane or reactive hydrocarbons (NMHC) from the planned cogeneration facilities will be required pursuant to AQMD New Source Review requirements in order to obtain the necessary Permits to Construct. In addition, offsets for increases in emissions of carbon monoxide (CO) will likely be required. The current anticipated levels of offsets for NOX, NMHC, and CO are respectively 300 tons/yr, 180 tons/yr, and 300 tons/yr. These indicated levels of offsets reflect an offset factor of 1.5 as stipulated in AQMD regulations (i.e. , - a 1.5 lb reduction in emissions to mitigate or offset a 1.0 lb increase in emissions). Adequate sources of offsets must be identified now in order for the permitting process to proceed, even though the engineering effort which will define the level of emissions offsets actually required is far from complete. Current efforts to identify potential offset sources, therefore, must be based on worst- case situations, although there is some risk associated with acquiring a surplus of offsets. One opportunity for purchase of NOX offsets and one opportunity for purchase of NMHC offsets have been identified. The potential source of NO offsets may also be able to provide some or all of the required CO offsets. In evaluating these opportunities to make a definitive recommendation on acquisition, a market analysis of the availability of such offsets was made, and the issue of future liquidity was addressed should the project not go forward or should a surplus of offsets actually result as the engineering becomes more definitive. 3 Availability In attempting to identify opportunities for acquisition of the needed offsets, the AQMD was contacted to determine if significant amounts of re- duction credits for any of the contaminants of concern had been banked. Very few banking certificates for any contaminants have been issued, and nothing at the levels required for this project is available. Also, emissions brokers and others (primarily attorneys) who comprise an informal network dealing in emissions trading were contacted. For the levels of offsets being sought for this particular project , the general feeling was that: 1) There should be opportunities to acquire the needed NMHC offsets. 2) Acquisition of the needed NO offsets would be far more difficult although opportunities might be available. 3) Acquisition of the needed CO offsets would be the most difficult, with very limited, if any, opportunities. —� While such generalities are helpful, it remains difficult to quantify how many active buyers and sellers actually exist at a given time due to the limited and informal nature of the market. However, to develop a perspective of the number of opportunities that might be available for procurement of the needed offsets, the most recent inventory of sources in the South Coast Air Basin was reviewed, to identify how many sources actually emit NOx, or NMHC, or CO in amounts equal to, or greater than the required offset levels. The results of this analysis are shown in Tables 2 and 3. The most recent year for which a complete inventory of source emissions is available, is 1983. (The data for this particular year are likewise being used in AQMD's current effort to develop revisions to the 1987 Air Quality Management Plan.) In Table 2, the number of sources emitting either NO or CO at levels greater than 300 tons/yr, 1000 tons/yr, 1500 tons/yr, and 3000 tons/yr are indicated. Only the sources in the indicated categories are sufficiently large that they would even 4 � 1 Table 2 Number of Potential Sources of NO and CO Emissions Offsets Contaminant: NO CO x _ Offsets Requirement, tone/yr 300 300 Number of Facilities in South Coast Air Basin Emitting: More than 300 tons/yr 49 40• More than 1000 tone/yr 17 10 More than 1500 tone/yr 12 7 More than 3000 tone/yr 4 4 CO emissions at 24 of the 40 facilities emitting more than 300 tone/yr are generated primarily by mobile sources. 5 have opportunities to effect emissions reductions of the magnitude required. It can be seen that there are relatively few sources emitting either of these contaminants at the levels for which offsets are required (300 tone/yr in either case). Further, if we look at sources emitting at progressively higher levels which might have a surplus of emissions that could possibly be relinquished for offset use, the number of such sources becomes quite restricted indeed. Of further note is the situation for CO offsets, where at 24 of 40 facilities even emitting this contaminant at rates greater than 300 tons/yr. generation of these emissions results principally from mobile sources such that significant offset opportunities probably do not exist. Thus, there are very few sources even capable of providing the magnitude of reductions in CO emissions which may be necessary, and the opportunities to acquire such reductions will be extremely limited. Table 3 shows the number of sources emitting NMHC at levels of 180 tons/yr, 500 tons/yr, 900 tons/yr, and 1800 tons/yr. Although not quite as restricted as the number of potential sources where NO or CO reductions could be accomplished,there still are only limited sources at which reductions of the required magnitude could be effected. Liquidity In addition to the question of availability of emissions offset opportunities, the question of long term liquidity of any offsets actually obtained must be considered should the project not go forward after it has been permitted, or should CSDOC acquire a surplus of emissions offsets. A general per- ception might be that because of the restrictive nature of air quality regu- lations in the South Coast Air Basin, any emissions offsets represent a very valuable and scarce commodity whose long-term value can only appreciate. 6 Table 3 Number of Potential Sources of NMHC Emissions Offsets Offsets Requirement, tons/yr 180 Number of Facilities in South Coast Air Basin Emitting: More than 180 tons/yr 88 More than 600 tons/yr 13 More than 900 tons/yr 7 More than 1800 tons/yr 2 7 While this perception if basically true, other aspects of the AQMD regulations make the manner in which the offsets are created a key factor in the liquidity issue. Basically, an emissions reduction created by equipment shutdown has restrictions on its use which do not apply to an emissions reduction created by "over-control" (i.e. , - emissions reductions above and beyond those specifically required by the regulations). The opportunity to acquire NO offsets is related to a pending cement kiln shutdown, while the opportunity to acquire NMHC offsets involves commissioning of a new incinerator not other- wise required by any AQMD regulation. The kiln shutdown which generates the NO offsets may also make some CO offsets available. a.. Shutdown If an emissions reduction created by equip- ment shutdown is to be used to offset an increase in emissions by a new facility, the emission reduction must also satisfy a requirement that it be "contemporaneous." To meet the 'contemporaneous" requirement, the shutdown which creates the emission reduction must occur after permit applications for the new facility have been filed, but before the new facility actually begins operation; i.e. , - there is a specific time window unique to each situation and project, within which the shutdown must occur for the emissions reduction associated with the shutdown to be eligible for use in offsetting the increase in emissions from the new project. The shutdown which will create the NO offsets has not occurred, while permit applications for the CSDOC cogen- eration facilities have been submitted. Thus, the con- temporaneous requirement would be satisfied if CSDOC .� acquired the cement kiln offsets. Further, the cement 8 kiln operator would have some flexibility as to when the kiln must shutdown, since the cogeneration facilities are not scheduled to commence operation until the Fall of 1989. However, once CSDOC acquires the offsets and the kiln shutdown is effected, opportunities to liquidate any surplus offsets become quite restricted. Once the shutdown has occurred, only facilities for which applications are already on file are eligible to use the shutdown credits for offsets, and as time progresses, any opportunities to resell surplus offsets will diminish. Thus, there is risk in acquiring a surplus of offsets, if these offsets are created by equipment shutdown. It is difficult to quantify this risk, however. The anticipated increase in the number of resource recovery projects seeking air permits could provide a ready outlet for any excess emissions offsets that CSDOC has on its hands. b. Over-Control If a real emission reduction is effected when not required by any rule or regulation - e.g. , through instal- lation of control equipment not otherwise required - such a sit- uation is known as one of "over-control". In this instance, there are no additional requirements (such as the need for the reduction to be contemporaneous) which limit the use of such reductions for offsets. In other words, such reductions are totally liquid, and can be used now or at any time in the future to mitigate the impact of a new project. As such, emissions reductions of this type should command a premium over re- ductions effected by equipment shutdown. For the opportunity which is available to CSDOC, applications for banking certificates 9 should be filed with the AQMD once CSDOC has acquired title to the reductions. After the banking certificates are obtained, title to the necessary level of offset reductions can he relinquished when the permits for the new facilities are ready to issue, and the liquidity of any surplus emissions reductions is preserved. Review of Specific Opportunities a. NOx The cement kiln operator (Riverside Cement Company) will generate more than the needed level of NO offsets when its Number Two Grey Kiln is shut- down. Shutdown has not yet occurred, but will occur In the near future due to surplus capacity and the avail- ability of cheaper imported product. Riverside Cement is willing to sell a 300 tons/yr portion of the reductions in NO emissions resulting from the kiln shutdown to CSDOC for $8000 per tonlyr. The total cost to CSDOC is $2.4 Mtn. A down payment of 25% has been requested, with the balance due when Permits to Construct for the cogeneration facilities are issued to CSDOC by the AQMD. b. NMHC A manufacturer of agricultural chemicals (Amvac) has recently installed an incinerator to reduce emissions of methyl chloride. The installation of the incinerator was undertaken on Amvac's own initiative, and was not required by any AQMD rule or regulation. Based on initial performance tests, Amvac may have NMHC reductions amounting to as much as 205 tons/yr. A longer duration, more definitive test run -� is now in progress, to ascertain the level of NMHC reductions 10 which Amvac would be willing to sell. The asking price is $4000 per tonlyr. If Amvac can provide the full 180 tons/yr (which they are willing to do if the prior test results are confirmed during the test run now in pro- gress), the total cost to CSDOC is $0.72 Mln. Other terms and conditions have not been defined, although the asking price appears firm. C. CO The Riverside Cement Company Number Two Grey Kiln shutdown will also create a CO emissions reduction of approximately 250 tons/yr. Riverside Cement would prefer to sell the CO emissions reductions as part of a total package which would include the balance of NOR emissions reductions plus the reductions in emissions of other con- taminants. However, Riverside Cement might entertain a proposal to sell all or part of the CO emissions separately. The preliminary asking price is $3500 per ton/yr. If all 250 tonslyr of CO emissions reductions were available, the total cost to CSDOC would be $0.875 Mln. No other terms have yet been proposed, although they should be similar to those proposed for sale of NOR emissions reductions. Cash Flow Profile A cash flow profile for acquisition of NOR, NMHC, and CO offsets is shown in Table 4. This profile assumes a 25% down-payment for the NOR and CO offsets, and a 10% down-payment for the NMHC offsets. An initial down-payment is generally made when entering into an agreement for the purchase of emissions reductions, with the balance usually due 1 1 Table 4 Cash Flow Profile for Acquisition of Emissions Offsets Contaminant February, 1987 June, 1987 Total Nitrogen Oxides $600,000 $1,800,000 $2,400,000 (300 tone/yr @ $8000 per ton/yr) Non-Methane Hydrocarbons $ 72,000 f 648,000 $ 720,000 (180 tone/yr @ $4000 per ton/yr) Carbon Monoxide $262,500 $ 787,500 $1,050,000 (300 tone/yr @ $3500 per ton/yr) Total $934,500 $3,235,500 $4,170,000 12 when the permits to construct issue indicating that the offsets have been approved by AQMD. For the cash flow profile shown in Table 9, it has been assumed that the air permits will issue in June, 1987, and that all of the re- quired CO offsets can be obtained at $3500 per ton/yr (Riverside Cement may be able to provide 250 of the required 300 tons/yr). Discussion The opportunity for acquisition of NO emissions offsets appears some- what overpriced, based on information compiled on prior emissions trades. A range of prices which reflect purported recent trades was compiled from conversations with persons involved in emissions trading during efforts to locate sources of offsets for the CSDOC cogeneration projects. It can be seen from Table 5 that Riverside Cement's $8000 per ton/yr asking price is $1500 per ton/yr over what is generally considered top market value. The asking price is supposedly based on actual costs for controlling or reducing NO emissions, although emissions offsets have historically traded at price levels below what is recognized to be "cost effective" control. However, because this situation can provide the entire amount of required NO offsets and possibly, a significant amount of CO offsets, it must be seriously considered. It should be recalled from Table 2 that in 1983, only 99 facilities in the entire South Coast Air Basin even emitted NO at rates greater than 300 tons/yr, such that the opportunity to acquire the entire amount of required NO offsets in a single block should not be lightly dismissed because of price. Although there is no information available on purported selling prices for CO offsets, Riverside Cement's preliminary asking price of $3500 per ton/yr appears quite reasonable, given the information available on prices of offsets for other contaminants and the perceived difficulty in even finding CO offsets. It will 13 Table 5 Purported Pricing Information from Recent Emissions Trades Contaminant Selling Price $ per ton/yr Nitrogen Oxides $5500 to $6500 Non-Methane Hydrocarbons $1500 to $4000 Particulates $4000 Sulfur Dioxide $2500 Carbon Monoxide Not Available 14 also be recalled from Table 2 that opportunities to effect reductions in CO emissions will be extremely limited. Therefore, given the availability of the entire amount of required NO offsets and the possibility of acquiring a sign- ificant block of the required CO offsets, a comined offer based on Riverside Cement's asking prices would be justified. It must be noted that since these emissions reductions will be achieved via equipment shutdown, there will be restrictions on long term liquidity should there ultimately be a surplus or should the cogeneration projects fail to go forward. The opportunity for acquisition of NMHC emissions offsets appears quite valid at Amvac's proposed $4000 per tonlyr asking price. Based on initial discussions with Amvac, this price appears very firm, as noted previously. It is seen in Table 5 that the proposed price is at the top of what is considered a reasonable range of trading prices for NMHC offsets. Because the emissions reductions are being achieved by over-control, long term liquidity should there be a surplus or should the cogeneration projects not go forward will be preserved. These offsets should therefore command a premium price because of long-term liquidity, and the opportunity should be pursued. 15 BROWN AND CALDWELL CONSULTING ENGINEERS ECONOMIC ANALYSIS CENTRAL GENERATION FACILITIES Job No. J-19 General Approach The general approach in analyzing the central generation facilities economics was to identify several alternative projects that represented a full range of electric generation capacities that might be considered. For each alternative, equipment costs and operating costs were estimated and compared against either actual income generated by the project or savings represented by electric power that would not have to be purchased from Southern California Edison. A payback period, internal rate of return and present value of income/savings was calculated for each alternative. The present value of income/savings includes the cost of electric power required in addition to .i that provided by central generation. This allows the alternatives to be ranked according to how they affect overall treatment plant operating costs. Description of Alternatives Alternative 1: Central generation would not be constructed. Digester gas in excess of amount required to provide process heating needs would be cleaned to pipeline quality and sold to a utility such as Southern California Gas Company. Additional standby generation would be required to support the new Ocean Outfall Booster Pump Station (OOBPS) at Plant No. 2. Alternative 2: Central generation capacity would be based on using ige3" er gas only to fuel the engines . Standby generations would be required because the Plant No. 2 generation capacity would not be sufficient to provide full standby power for the new OOBPS. Alternative 3: Central generation capacity would be based on providing e maximum generation capacity possible while also meeting the Public Utility Regulatory Policies Act of 1978 (PURPA) requirements for qualifying facilities. Natural gas would be used to supplement the digester gas as engine fuel and would be purchased at very low rates available only to PURPA qualifying facilities. No additional standby generation capacity would be required at Plant No. 2 to support the new OOBPS. 12/86 Alternative 4: Central generation capacity would be based on meeting pea a ectrical demand at each plant with the central generation facilities. The facilities would not meet PURPA qualifying facility requirements and, as a result, natural gas would not be available at the reduced rates offered to qualifying facilities. Results of Analysis The best alternative from an economic point of view is Alternative 3. The estimated capital cost for this alternative is $53 million with an approximate five year payback period and an estimated 26% internal rate of return. The availability of reduced natural gas costs results in a cost of on-site power generation that is sufficiently low to support the installation of the maximum capacity that can qualify for these reduced rates. The payback and internal rate of return for Alternative 2 and 3 are comparable, but the present value of net income/savings strongly favors Alternative 3. At the meeting, Brown and Caldwell and staff will go over project economics in detail . CENTRAL GENERATION JOB J-19 PROJECT ECONOMICS A. Copies of three charts B. Description of economic input calculations C. Input and results for four alternatives I � ECONOMIC ANALYSIS INPUT Alternative Alternative Alternative Alternative No. 1 No. 2 No. 3 No. 4 1) DESCRIPTION CENTRAL GENERATION PLANT CAPACITIES PLANT CAPACITIES PLANT CAPACITIES NOT CONSTRUCTED. BASED ON USING BASED ON MEETING BASED ON MEETING DIGESTER GAS SOLD. DIGESTER GAS ONLY FERC QUALIFYING PEAK ELECTRICAL AS ENGINE FUEL FACILITY CRITERIA DEMAND. 2) COST OF CAPITAL 7.5% & 9.5% 7.5% & 9.5% 7.5% & 9.5% 7.5% & 9.5% 3) MAJOR COST ITEMS I) STANDBY I) CENTRAL I) CENTRAL 1) CENTRAL GENERATORS GENERATION GENERATION GENERATION 2) GAS SCRUBBERS EQUIPMENT EQUIPMENT EQUIPMENT 3) GAS COMPRESSORS 2) GENERATORS 2)OFFSETS 2)OFFSEITS - 3) EMISSION OFFSETS 4) NATURAL GAS a. 1987 Cost ($TTHERM) N/A 0.22 0.22 0.56 b. Annual Escalation N/A 5% 5% 5% 5) ELECTRICITY a. 1987 Cost ($/KW) 0.0845 0.0845 0.0845 N/A b. Annual Escalation 5% 5% 5% N/A 6) DIGESTER GAS SALE PRICE a. 1987 Cost ($/THERM) 0.165 N/A N/A N/A b. Annual Escalation 5% N/A N/A N/A ECONOMIC ANALYSIS RESULTS Alternative Alternative Alternative Alternative No. 1 No. 2 No. 3 No. 4 1) DESCRIPTION CENTRAL CONSTRUCTED N BASED ON USING BASED ON MEETING BASED ON MEETIING DIGESTER GAS SOLD. DIGESTER INE FUEL. FACILITY CRITERIA PEAK EMANTD. 2) FACILITY CAPACITIES Plant No. 1 0 3.8MW 5MW 11.5MW Plant No. 2 0 6.7MW 12MW 16.8MW 3) CAPITAL COST 15.7 37.0 63.1 89.8 (1987$ X 10a) 4) PAYBACK (Years) N/A 6.2 4.8 10.5 5) INTERNAL RATE OF RETURN N/A 23% 26% 13% 6) PRESENT VALUE OF, NET PROJECT SAVINGS (For 20 Years:, $ X 106) Cost of Capital-7.5% -17.1 68.6 116.5 55.7 Cost of Capital-9.5% -16.7 50.9 87.7 31.4 *7) PRESENT VALUE OF NET PLANT SAVINGS (For 20 Years:, $ X 1(1e) Cost of Capital-7.5% -264.2 -58.4 76.6 65.7 Cost of Capital-9.6% -21 1.6 -53.2 55.5 31.4 " INCLUDES THE COST OF ELECTRICAL POWER THAT MUST BE PURCHASED FROM SCE TO MEET TOTAL PLANT REQUIREMENTS PROJECTED ANNUAL OPERATING COST 60 60 PURCHASED ELECTRICAL POWER PROJECTED ANNUAL COST+NATURAL GAS COST+ 50 OPERATING COST = MAINTENANCE COST+ 50 AMORTIZED CAPITAL COST zz 0 40 Alternative 1 40 N 0 U U Z F- z 30 30 w O J 4 z z CAlternative 4 20 Alternative 2 20 w 0 s a `Altemative 3 10 10 ° 1 1990 1995 2000 2005 2010 YEAR DESCRIPTION OF CALCULATION PROCEDURES .............................._..........................._...•_.._......................................................................................................................................... I CALCULATION PROCEDURES I SAME CALCULATION AII[RMIIVE 3 IBM I „______________________________________________________________________________ -----------____-__..___._______---------------.._______________-----.--.-_-_____._.___.___________._------- FINANCIER AONOL ELECTRIC I Nit PLMI HM[RAIIX6 WIN(. IDEAL a WOULT1ND AIDS RR MAN I 16.5 MILLION Y A BIN TONS PER YEAR • 1 MIT=IT• NI.YS NllLION ALAI I MR MOOFIIM Mlllldl Am I I (. -. -. . . . _ . . -. I ELECTRIC MA WIT ME (1/MMI I ELECTRIC WE (IN? S/OM) A HE . ESCALATION. PERCENT PER VIM) "IUD TO IR MICR I .DM$SMAN. III . WIN) - (199D- 190111 - .0I8 1" I I (IMPORT ttM - 1982)) --------�- I -. --' --' ----- - I I MM AVOIDED ELECTRIC MR CMS I ELECTRIC MR MIT COST (LLEMONY TEAR D/MRI) A NIONCIED AMP( ELECTRIC MR FM TIMI .0181ILMI+ IIA.IS MILLION BIM•314.131111 I (---- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------I I MM POTION AL FLFCIYIC I PROIECt[0 AMMW ELECTRIC MA LMINtIM - MINIM ELECTRIC NY[R XMOCIIM I 161.00 BILLIONRYN - PACTS MAIM RYM• 1L55 MILLION RYN I PORR ------- --- I I "BALL MMUD I ANNOAL PIBICIMS[D ELECTRIC PERIM A ELECTRIC MR MIT=I (LAMENT VIM f/MMI I 17.55 XIIIIM RIM A .IIB SMM. SI.MB I RECINTC MR COST I I_.... I MNMI NAIMLL WS cmwtLM I NILLIM BTU PER MM 1 TOTAL CURL REWMMMI -MM YEAR DIGESTER GAS PRNMLTM (165.37 - 93.59) MILLION BTU PER ARP • 11.113 MILLION BTU MR MM ( INMDMID ITNRMS PER VIM I OMTRY MAR NILLYN BTU MR VIM A PLAYER PLOT) PER INLAND BTU PER IOIR I II.I MILLION BTU PER IMP A I TRRX/IN.ND BIM A BIN IMMS MR VIM A 8,160 MRCS PM MAE A 1.1 (MAY 10 LIN CONVERSION) • B.1 • 6.922 BILLION LRAM PM TEEN -. --. . . . . -. I MIMAL WS NIT COST I OPTICAL GS DATE (III {/LLAM) A (11 . [SWAMP. PERCENT PER VIM) RAISED 10 IR ME I .22 LIRA A 111 . WIN) - (1990 - PONT - .251/tRM I (S/IMMI I (OMAMI TfM - MIT)) _______________________________________________________________________________________________________________________--------------------_----------------_____________________________________________________ AMLLLL MIMIC MS CMI I IIWSNR ITEMS PER MAN A UT O WS MIT 051 (CtPENI YEM 1/IRRN) I 6.922 MILLION TERM PER YEAR A .25 WIRER• $1,163 ________ _ _________________________________________________________________________________________________________________________________ __________________ ___________________________ _ _------------_--- _ .I I NMIAL MINIEW =I I WINIENMC[COST (1987 S/AM) A 11 . ESCALATION. PERCENT PM YEM ENT: TOYE) MR[010 R II jAW A I(1 . WIN) - (ILO 4981)) A 166.45 XIIIIM RPM I I (CURRENT TEEN - )II)) A PAMCTED ANNUAL ELECTRIC MR MO TIN I A 1 NU/ION Y. SM9 (_______________________________________________________________________________________________________________________----------------------------------------__________________________________________________I . I NPII2M WIIAL MY I WIYAL CMI (19I MIT .CAPITAL BEME9T !ALIT 11.321 A .IOIB (9.5 MUTANT) • $6.321 I I I ................................................................................................................................................................................................................. I RI AYMINL IOIM PLANT MYIXOS MANTRA AMIIXO ELECTRIC POLAR IDS! - MNLLLL PMCMSM ELECT,mat.IC POLAR[Ml $ILbO - {1,316 - 91.263 - I6I - 16.391 3,91 I I - AMhLL MIMIC WS .... - .MLLLL MIMI[NMCF .COST... - ..... O WIIAL CMl - S I. CENT.... ..........MAAk.AVOIDED ELECTRIC .......-.........NATURA......COST -.MU ............ ........................ .......... ...... .... I RI MNMI CENTRAL GENERATION I MIIWL AYpIOp[l[CIRIC POLAR COST - MAW MIICAL Wf COST - MURAL MIXYMANCE [USE I .SYSTEM..... WVI... 1 I lu.uo- ..... - .... 1n.6I I MIME ELECTRIC MR COST IVIMWI =AVIAl1I I MILK ELECTRIC MR CMSIMTII A ELECTRIC PIER MIT COST (CICRENI YEM S/AMI I IR.N MILITIA AYX A .NIB {/AM• SI5.847 . ...................... .. .................................. .................................................... .......................... ........................................... ..........I SIR(! PAYBACK PRIM I I I SIMS I WIIM COST I19I {INN) / ILO MI MMILL UMRAL RMM11N SYSTEM WYIKS I IS5.321 / 111.692 • 48 (EMS ..................................... ....... . . ............... ............................."I............................................................................................... I PRESENT YMM (1911) AT 20 TEEN 1190 VALUE. AT INN COST M CAPITAL. CC ]III MI MMWA CENTRAL YM[9AIIM SISTER SAYINGS I CENTRAL MMWTII WI PLOT . IBM TMM N - CAPITAL COST (IMS SIDS.) .................................... ......................_.................... ....................... - .......................................................................................... I PRESENT VALUE (19I $I M MI I I9M VALUE. At IR COST OF Wilk. OC ISO MI MAW MAL PMMT SAYINGS I I AXONAL 1014 PLANT SAV INS I IN 100 UNIONIST TOM I I .................................................................._........................................................ ...................................................................................I I CNI IO MMWIE PAIR I (MAW NATURAL US COST . MNML MIMENANCE COST . )UTILIZED CAPITAL COST) / I 6.391) / LILTS BILLION MR•1 N51 1/AMI IM . . (9/KMT) I MN MAIL M ECTED L ELECTRIC MR OWCIION ............S.... CSDOC ECONOMIC EVALUATION OF CENTRAL GENERATION ALTERNATIVES _____________________________________________________ DESCRIPTION OF ALTERNATIVE. ALTERNATIVE l THE CENTRAL GENERATION FACILITIES ARE NOT CONSTRUCTED. DIGESTER GAS NOT USED FOR PROCESS HEATING WILL BE CLEANED TO PIPELINE GAS QUALITY AND SOLD TO SOUTHERN CALIFORNIA GAS FOR A VALUE ASSUMED AT 75 PERCENT OF PREVAILING COGENERATION GAS RATE. ASSUMPTIONS USED IN ECONOMIC ANALYSIS 1 . STANDBY CAPACITY WILL BE PROVIDED BY 8.6 MW OF DIESEL ENGINE GENERATORS WITH FUEL STORAGE. 2. DIGESTER GAS LOWER HEATING VALUE IS 560 BTU PER CU FT. 3. DIGESTER GAS SALE RATE . 165 ( 1987 $/THERM) ESCALATION RATE 5 4. ELECTRICAL RATE ( 1987 $/KWH) .0845 ESCALATION, PERCENT PER YEAR 5 RATE SCHEDULE = TOU 8 5. GROSS PLANT GENERATING OUTPUT (MW) PLANT No. l .00 �./ PLANT No.2 0 TOTAL 0 6. NET PLANT GENERATING OUTPUT (MW) PLANT No. l 0 PLANT No. 2 0 TOTAL 0 7. OPERATING HOURS PER YEAR 8760 S. ENGINE SPECIFIC FUEL CONSUMPTION BTU PER BHP HOUR 0 9. ASSUMED GENERATOR EFFICIENCY PERCENT 0 10. TOTAL COGENERATION FUEL REQUIREMENT MILLION BTU PER HOUR 0 11 . MAINTENANCE COSTS ANNUAL COST ( 1987 $1000S) 100 ESCALATION, PERCENT PER YEAR 5 12. COST OF CAPITAL PERCENT PER YEAR 9. 5 ALTERNATE VALUE 7. 5 13 . PROJECT LIFE, YEARS 20 as . ]4. CAPITAL RECOVERY FACTOR . 11348 ALTERNATE CAPITAL RECOVERY FACTOR .09809 15. CAPITAL COST, ( 1989 $ 1000s) 16637 CONSTRUCTION YEAR 1989 ESCALATION, PERCENT PER YEAR 3 16. PROJECT COST ESTIMATE : ALTERNATIVE 1 CENTRAL GENERATION FACILITIES CONSTRUCTION COST ESTIMATE COSTS IN THOUSANDS ITEM PLANT No. l PLANT No.2 __________________________________________________________________ STANDBY GENERATION EQUIPMENT 0 3600 __________________________________________________________________ GAS SCRUBBING EQUIPMENT 0 6500 PIPELINE. TO SCG 0 500 BUILDING 0 0 INTERPLANT PIPELINE 508 508 ---------------------------_______________________________________ SUBTOTAL - INCLUDES 508 11108 INSTALLATION AND SALES TAX v'ONTRACTORS OVERHEAD 8 PROFIT (-15%) 76 1666 SUBTOTAL 584 12774 FEES AND CONTINGENCIES (-20%) 102 2222 __________________________________________________________________ AIR POLLUTION OFFSETS 0 0 _______________________________________________ ______ TOTAL INSTALLED COST, ( 1987 $) 686 14996 1987 $ PER INSTALLED KW 0 0 .................................................................................................................................................................................................................................................. cYJI N(YIILL -I.3 r[e«YI X•YIM RU[fl IwYI[•eY9314 XMI b. 1•O XMI 6. } LLII•YJIR 1 ............................. ..._.........--...._........---............. ...................................................................................................................................................................... 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CSOOC ECONOMIC EVALUATION OF CENTRAL GENERATION ALTERNATIVES '%rDESCRIPTION OF ALTERNATIVE. ALTERNATIVE 2 THE CENTRAL GENERATION FACILITIES ARE SIZED TO CONSUME ALL OF THE DIGESTER GAS PRODUCED AT EACH PLANT. PROCESS HEATING REQUIREMETS WILL BE MET BY HEAT RECOVERED FROM THE ENGINE GENERATORS AND SUPPLEMENTED BY NATURAL GAS. PLANT No. 1 WILL BE 3.8 MW (5.7 MW INSTALLED) AND PLANT No.2 WILL BE 5.7 MW (7.6 MW INSTALLED) . ASSUMPTIONS USED IN ECONOMIC ANALYSIS 1 . EACH PLANT HAS ONE DEDICATED STANDBY ENGINE GENERATOR. THEREFORE, THE GENERATION FACILITIES ARE OPERATIONAL FOR 8760 HOURS PER YEAR 2. DIGESTER GAS LOWER HEATING VALUE IS 580 BTU PER CU FT. 3. NATURAL GAS RATE ( 1987 $/THERM) .22 ESCALATION, PERCENT PER YEAR 5 RATE SCHEDULE _ 4. ELECTRICAL RATE ( 1987 $/KWH) .0845 ESCALATION. PERCENT PER YEAR 5 RATE SCHEDULE = TOU 8 5. NET PLANT GENERATING OUTPUT (MW) PLANT No. 1 3.7 1..i PLANT No. 2 5.5 TOTAL 9.2 6. GROSS PLANT GENERATING OUTPUT (MW) PLANT No. l 3.8 PLANT No.2 5.7 TOTAL 9.5 7. OPERATING HOURS PER YEAR 8760 B. ENGINE SPECIFIC FUEL CONSUMPTION BTU PER BHP HOUR 7000 9. ASSUMED GENERATOR EFFICIENCY PERCENT 96.5 10. TOTAL FUEL REQUIREMENT MILLION BTU PER HOUR 92.89 11 . MAINTENANCE COSTS ( 1987 $/KWH) . 004 ESCALATION, PERCENT PER YEAR 5 12. COST OF CAPITAL PERCENT PER YEAR 9. 5 ALTERNATE VALUE 7• 5 13. PROJECT LIFE, YEARS 20 14. CAPITAL RECOVERY FACTOR . 11348 ALTERNATE CAPITAL RECOVERY FACTOR .09809 '.5. CAPITAL COST, ( 1989 $1000s) 39214 CONSTRUCTION YEAR 1989 ESCALATION, PERCENT PER YEAR 3 16. PROJECT COST ESTIMATE : ALTERNATIVE 2 CENTRAL GENERATION FACILITIES CONSTRUCTION COST ESTIMATE COSTS IN THOUSANDS ITEM PLANT No. I PLANT No.2 __________________________________________________________________ - PREPURCHASED MECHANICAL EQUIPMENT 5700 7600 __________________________________________________________________ MECHANICAL EQUIPMENT 1368 988 ELECTRICAL EQUIPMENT 1995 1900 BUILDING 2223 2812 STANDBY DIESEL GENERATORS 0 1300 __________________________________________________________________ SUBTOTAL - INCLUDES 11286 14600 INSTALLATION AND SALES TAX ,,..:ONTRACTORS OVERHEAD 8 PROFIT (-15%) 1693 2190 SUBTOTAL 12979 16790 FEES AND CONTINGENCIES (`20%) 2596 3358 __________________________________________________________________ AIR POLLUTION OFFSETS 582 658 __________________________________________________________________ TOTAL INSTALLED COST, ( 1987 $) 16157 20806 1987 $ PER INSTALLED KW 2835 2738 __-.....................__.....__...._............._......................................... ......................................................................................... , I rsl a WITH •9.3.......vb r!Y YORLI....NVIUIS z M. 1 H¢..Ml } .. ....I .....u.0................................ ..........u.......................................u............-............... .. ................. . ......................................................................... 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PLANT No. 2 WILL BE 12 MW ( 15 MW INSTALLED) AND FUELED BY 75 PERCENT DIGESTER GAS AND 25 PERCENT NATURAL GAS. BOTH PLANTS WILL BE QUALIFYING FACILITIES. ASSUMPTIONS USED IN ECONOMIC ANALYSIS 1 . EACH PLANT HAS ONE DEDICATED STANDBY ENGINE GENERATOR. THEREFORE, THE GENERATION FACILITIES ARE OPERATIONAL FOR 8760 HOURS PER YEAR 2. DIGESTER GAS LOWER HEATING VALUE IS 580 BTU PER CU FT. 3. NATURAL GAS RATE ( 1987 $/THERM) .22 ESCALATION, PERCENT PER YEAR 5 RATE SCHEDULE _ 4. ELECTRICAL RATE ( 1987 $/KWH) .0845 ESCALATION, PERCENT PER YEAR 5 RATE SCHEDULE = TOU 8 5. GROSS PLANT GENERATING OUTPUT PLANT No. l 5 PLANT No.2 12 TOTAL 17 6. NET PLANT GENERATING OUTPUT (MW) PLANT No. l 4.9 PLANT No.2 11 .6 TOTAL 16. 5 7. OPERATING HOURS PER YEAR 8760 8. ENGINE SPECIFIC FUEL CONSUMPTION BTU PER BHP HOUR 7000 9. ASSUMED GENERATOR EFFICIENCY PERCENT 96. 5 10. TOTAL FUEL REQUIREMENT MILLION BTU PER HOUR 165.37 11 . MAINTENANCE COSTS ( 1987 $/KWH) .004 ESCALATION, PERCENT PER YEAR 5 12. COST OF CAPITAL PERCENT PER YEAR 9.5 ALTERNATE VALUE 7. 5 13. PROJECT LIFE, YEARS 20 14. CAPITAL RECOVERY FACTOR . 11348 ALTERNATE CAPITAL RECOVERY FACTOR .09809 �5. CAPITAL COST. ( 1989 $1000s) 56321 CONSTRUCTION YEAR 1989 ESCALATION, PERCENT PER YEAR 3 16. PROJECT COST ESTIMATE : ALTERNATIVE 3 CENTRAL GENERATION FACILITIES CONSTRUCTION COST ESTIMATE COSTS IN THOUSANDS ITEM PLANT No. I PLANT No.2 __________________________________________________________________ PREPURCHASED MECHANICAL EQUIPMENT 6000 12000 __________________________________________________________________ MECHANICAL EQUIPMENT 1466 1526 ELECTRICAL EQUIPMENT 2118 2957 BUILDING 2363 4400 INTERPLANT PIPELINE 508 508 __________________________________________________________________ SUBTOTAL - INCLUDES 12455 21391 INSTALLATION AND SALES TAX `CONTRACTORS OVERHEAD 8 PROFIT (-15%) 1868 3209 SUBTOTAL 14323 24600 FEES AND CONTINGENCIES (-20%) 2865 4920 __________________________________________________________________ AIR POLLUTION OFFSETS 2035 4345 __________________________________________________________________ TOTAL INSTALLED COST, ( 1987 $) 19223 33865 1987 $ PER INSTALLED KW 2563 2258 ..r ........................................................................................................................................................................................... , I•••••LMI..WII4 •l5/lttS[I rtl JIM ............•NUILI YPlll[XX4]SIS BIMI 4. 1 sU nMl 4 x YINXJn.I ) ..................................................................M.. ........................................................................................................................... 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IDI4 nYl YYIYS ...551 ...........................I ..........._................................_....................................._................ . .. ...................................................................................................... IL 11N[Il[Ixl[ASN m}I YI4N11.OLIRM]IN I ....M.Yr•U.....x:•f14n5 IN..N U.M... ....I.. ....Nr IH.SN ....M wLW 1+\.... R..+Y ....... IH.mI IHAIS ....... INex ....... ....... YI,NI .......1 .......................................... .................. .............................................. ...................................................................................ON 1\, [xl ID NNINNI[yN I M51 .YSS .xN .wR .-1 wre O5r1 Dsrr nN DSM .YIN .xn Mle .We .eNe .xR NN NII .DND .NY ON ......1 CSDOC ECONOMIC EVALUATION OF CENTRAL GENERATION ALTERNATIVES ESCRIPTION OF ALTERNATIVE. ALTERNATIVE 4 --KrHE CENTRAL GENERATION FACILITIES ARE SIZED TO MEET PEAK ELECTRICAL DEMAND REQUIREMENTS AT EACH PLANT. PLANT No. 1 WILL BE 11 .5 MW ( 14.4 MW INSTALLED) AND PLANT No.2 WILL BE 16.8 MW (20.4 MW INSTALLED) . OPERATING STRATEGY WILL INCLUDE LOAD FOLLOWING SUCH THAT EACH PLANT WILL PRODUCE ONLY ENOUGH POWER TO BE CONSUMED ON SITE. SOME ENGINES MAY BE OPERATED AT PART LOAD OR SHUTDOWN DURING PERIODS OF THE DAY WHEN THE DEMAND FOR POWER IS LOW. THE AVERAGE GENERATING OUTPUT WILL INCREASE THROUGHOUT THE 20 YEAR PROJECT LIFE TO MATCH THE INCREASE IN ELECTRIC POWER DEMAND. ASSUMPTIONS USED IN ECONOMIC ANALYSES I . EACH PLANT HAS ONE DEDICATED STANDBY ENGINE GENERATOR. THEREFORE, THE GENERATION FACILITIES ARE OPERATIONAL FOR 8760 HOURS PER YEAR. 2. DIGESTER GAS LOWER HEATING VALUE IS 580 BTU PER CU FT. 3. NATURAL GAS RATE ( 1987 $/THERM) .56 ESCALATION, PERCENT PER YEAR 5 RATE SCHEDULE = 4. ELECTRICAL RATE ( 1987 $/KWH) .0845 ESCALATION, PERCENT PER YEAR 5 RATE SCHEDULE = TOU 8 S. AVERAGE PLANT GENERATING OUTPUT, 1987 (MW) PLANT No. l 8 PLANT No.2 11 .5 TOTAL 19.5 6. OPERATING HOURS PER YEAR 8760 7. ENGINE SPECIFIC FUEL CONSUMPTION BTU PER BHP HOUR 7000 8. ASSUMED GENERATOR EFFICIENCY PERCENT 96.5 9. TOTAL FUEL REQUIREMENT 15 CALCULATED ON AN ANNUAL BASIS 10. MAINTENANCE COSTS ( 1987 $/KWH) .004 ESCALATION, PERCENT PER YEAR 5 11 . COST OF CAPITAL PERCENT PER YEAR 9.5 ALTERNATE VALUE 7.5 12. PROJECT LIFE, YEARS 20 13. CAPITAL RECOVERY FACTOR . 11348 ALTERNATE CAPITAL. RECOVERY FACTOR . 09809 ' 4 . CAPITAL COST, ( 1989 $ 1000s) 95299 CONSTRUCTION YEAR 1989 ESCALATION, PERCENT PER YEAR 3 15. PROJECT COST ESTIMATE: ALTERNATIVE 4 CENTRAL GENERATION FACILITIES CONSTRUCTION COST ESTIMATE COSTS IN THOUSANDS ITEM PLANT No. I PLANT No.2 __________________________________________________________________ PREPURCHASED MECHANICAL EQUIPMENT . 12400 17360 __________________________________________________________________ MECHANICAL EQUIPMENT 2976 2257 ELECTRICAL EQUIPMENT 2108 4340 BUILDING 4836 6423 INTERPLANT PIPELINE 508 508 __________________________________________________________________ SUBTOTAL - INCLUDES 22828 30888 INSTALLATION AND SALES TAX DNTRACTORS OVERHEAD 8 PROFIT (-15%) 3424 4633 SUBTOTAL 26252 35521 FEES AND CONTINGENCIES (`20%) 5250 7104 __________________________________________________________________ AIR POLLUTION OFFSETS 7225 8475 __________________________________________________________________ TOTAL INSTALLED COST, ( 1987 s) 38728 51100 1987 $ PER INSTALLED KW 2689 2505 _................................................................_............................-.-.............-.........--------.-................. .-..........--........................-............................. 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BP1l4 4�51mw stt¢ "� T M "1 PIP GI:IfN"` 10 R6 d9.li'W �.r ORANGE COUNTY SANITATION DISTRICT o-nm wau CENTRAL COGENERATION FACILITY ea�mmmml ^^"[' PRELIMINARY PROJECT SCHEDULE ho[[t 5[vt : Flu[v[[$ntm_IK.�Y[P�6 W P[nle[t i)PI[ti ISOEcmfJ9 r JOHN CAROLLO J ENGINEERS >NOENIILAZ • —LNVTCREEN.CA iOUNiAM VALLE..CA • VIBAW CA iU=N.AZ SLN DIM CA SAN BERNARDMO,CA PROCUREMENT AND INSTALLATION OF MAJOR EQUIPMENT EXECUTIVE SUMMARY AND RECOMMENDATIONS The purchase and installation of the bar screens and influent pumping system are critical to establishing quality control and pro— viding operational reliability for the new headworks project. Once constructed and as influent flows increase into Plant No. 1, the headworks must remain operational even during maintenance periods. Reliability must be the foremost concern in the purchase, installation and operation of the major equipment. To help assure this. reliability, it is recommended that: (1) the mechanical bar screens be prepurchased through direct negotiation with Infilco Degremont, Inc. (IDI); and (2) the pumping systems procured through the main Neadworks No. 2 construction project with the prospective suppliers of the pumping systems be limited to prequalified manufacturers considered to be the best in the field. A system supplier shall furnish the entire pumping system from the electrical bus, through the drives, to and including the pumps. The control equipment, in— cluding the VFDs, and the motors, which will enable variable speed operations of the pumps, will be coordinated by and be the responsibility of the pump system supplier. A discussion of the pertinent features of the "Climber" screen as well as a summary of the influent pumps and VFD supplier evaluation is included as part of the executive summary. The recommended manufacturers/suppliers for the systems are: 12/86 —1— F02649BIO Mechanical Bar Screens _ Pumping Systems Pumps VPDs Motors Imfilco Degremont, Inc. Allis—Chalmers Emerson — Fairbanks Morse Louis Allis Morris (Gould) Roblcon or Equal Worthington Ross—Hill Toshiba Westinghouse The estimated cost of the purchase of the four bar screens is $775,000 while the cost for the variable speed pumping system is $1,220,000. Each pumping system cost can be broken down as follows: pumps $460,000 (38%), VFD $420,000 (34%) and motor $340,000 (28%) . INTRODUCTION AND BACKGROUND To be able to handle current and future flows, a new and larger headworks is required as was recommended in the Master Plan Report Executive Summary dated September 1985. Headworks No. 2 is being designed as a 280 MGD (peak flow) addition to the existing 100 MGD Headworks No. 1. A new centralized bar screen facility is being de— signed to ultimately handle the full 380 MGD. Four screens will be installed initially with provisions for two more future screens. The P1H2 influent pump station is being designed for four pumps (3 plus 1 standby) and ultimately for five 70 MGD pumps (4 plus 1 standby). The pumps will be driven by vertical, 450 horsepower electric motors with variable speed drives. This executive report is prepared to present the details of major equipment procurement. Previously, Design Memorandum No. 13C of the Headworks No. 2 Preliminary Design Report (JCE, September 1983) dis— cussed requirements of major equipment procurement from a scheduling and 12/86 —2— F02649810 time frame viewpoint. It was concluded in this memorandum that cou- structioa period time requirements would not be impacted if major equip- ment was procured as part of the main construction Contract Documents, and that prepurchase was not recommended. However, design development has resulted in several changes which would dictate reconsideration of the major equipment procurement philosophy. Included is a description of the major equipment, an equipment cost estimate, the procurement methods, design criteria and recommendations. DESCRIPTION OF MAJOR EQUTPMEW The major equipment of concern for Plant No. 1 Headworks No. 2 is: (1) the mechanical bar screens, and (2) variable speed, electric drive influent pumps. Generally, the mechanical bar screens are 8 foot wide with 1 inch bar spacing and a 22 foot channel depth, operated by microprocessor based controls on a combination timer/differential head control. The pumps are 42-inch, dry pit, mixed flow type designed for 70 MGD each at 28 feet total dynamic head with a rated speed of 360 rpm. The pumps will be driven by vertical, 450 horsepower, electric motors with variable speed controllers. A detailed tabulation of the design criteria for the major equip- ment of concern can be found in Appendix A. MECHANICAL BAR SCREENS. A significant effort has been put forth in the design of the Headwork. No. 2 project to determine the most effec- tive, economic and reliable bar screen facility design. Design Memo- randum No. 6, "Bar Screens and Screening Disposal" (JCE - Preliminary Design Report Update, September 1983) presented the analysis used in 12/86 -3- P02649B10 determining the number and general type of screens required. The memo— randum also provided the rationale for abandonment of the existing bar screens at Beadworks No. 1 in favor of a new combined screening facility at Neadworks No. 2. Subsequently, JCE evaluated different types of mechanical bar screens in more detail and presented Design Memorandum No. 17, "Bar Screen Selection." A copy of the memorandum is included in Appendix B. The following emphasizes some of the important points of the design memorandum. The three main types of screens evaluated were (1) dual chain and rake, similar to the existing screens at CSDOC's joint works, (2) caten— ary type including the Parkson Aqua Gard, and (3) extended—arm dry— movement ("Climber') type. The conclusion of the memorandum was that `..✓ JCE recommended prepurchase of the Infilco Degremont Inc. (IDI) "Climber" screen for the following reasons: a. The "Climber' screen appears to be a high quality, extra heavy duty product constructed of durable materials, and suitable for the hostile wastewater environment. b. IDI has extensive experience in manufacturing large screens. Other manufacturers have little or no large screen installa— tions and therefore do not meet the experience requirements. C. The "Climber" screen appears to be efficient and low in main— tenance. Installations contacted were very satisfied with "Climber" screens. d. The relatively close total life cycle cost to purchase and maintain the screens for the 15 year design period, as compared to the other types of screens evaluated. e. The significant advantages of dry movement extended am opera— tion over submerged chains and sprockets. "Climber" Screen vs. Other Extended Arm Dry Types. The recommenda— tion to acquire the "Climber' screen from IDI did not come without due 12/86 —4— E02649BIO consideration and evaluation. The "Climber" screen is considered the standard of the industry for several reasons. The operating principle of their machine, i.e. , a continuous cycle motion of the drive motor through the use of a cog wheel/pinion rack design, has been proven with over 450 installations (250 in the U.S.). The fundamental advantages of this machine, therefore, are: (1) a complete lack of maintenance- intensive chains, (2) a lack of a cyclic forward/reversing drive with mechanically integrated-control limit switches, and (3) a unique overload protection which prevents overload failure of the machine with the rake in a submerged condition. The combination of these features is presently a patented design. Other extended arm type screens mimic some but not all of these features. However, according to IDI, this patent may expire sometime in 1987. `i Regarding other manufacturers of this type screen, there are at least four other manufacturers of the extended arm type and on every new job seemingly more manufacturers of this type bar screen. Of utmost importance however, is the question of experience of these others, particularly of larger. screen designs. The extended arm type screens being designed for CSDOC, when placed in service, will be the largest (20 foot arm and 22 foot channel) wastewater screen of this type in the U.S. IDI has in service numerous screens larger than this, e.g. , New Orleans, but these are in storm water facilities. However, the "Climber" Type S machine for channels with water depths over 8.5 feet is in service in numerous locations in the U.S. with several approaching the size of CSDOC's e.g., New Orleans (16'-18' rake arms), in the waste- water application. This experience in construction of large bar screens 12/86 -5- F02649BIO is, in JCE's opinion, a foremost consideration in the recommendation to prepurchase the "Climber" screen. PUMPING SYSTEMS. As previously described each pumping system will consist of the mixed flow pump, motor, and variable speed (VFD) con- troller. Pumps. Equipment and experience of various pump manufacturers were evaluated to help in selecting acceptable manufacturers. Six pump manufacturers were evaluated including Worthington, Allis-Chalmers, Fairbanks Morse, Patterson, Goulds Pumps, and Termomecanica (of Italy). Following are the conclusions from our evaluation: 1. Worthington and Allis-Chalmers have proven experience with the size of pumps needed for this job and in similar applica- tion. The Districts have had good experience with their pumps in the past. 2. Fairbanks Morse has proven experience with the size of pumps `.,.� needed for this job, but is more efficient- using one size smaller pump (36 inches instead of a 42 inch). The Districts - have had good experience with their pumps in the past. 3. Goulds has similar installations of this size pump. We con- tacted several of their references of similar size pumps and type of operation and we received a favorable and positive recommendation. 4. Patterson has similar installations of this size pump. The Districts had problems with Patterson pumps similar in size in the past. 5. Termomecanica pumps are made in Italy. They have no ex- perience with this size pump in U.S.A. Based on the above, it is recommended that only Worthington, Allis- Chalmers, Fairbanks Morse, and Goulds be named in pump contract specifi- cations as acceptable pump suppliers. Variable Speed Drives. The Master Plan and Pre-Design Report recommended a combination of engine and motor driven pumps. However, as 12/86 -6- F02649B10 r t indicated in the Neadworks No. 2 Executive Summary (September 1985), enactment of South Coast Air Quality Management District regulations governing nitrogen oxide emissions from stationary internal combustion engines mandated changing to all electric motor driven influent pumps. Consequently, several types of variable speed drives including hydraulic, eddy current, load commutated .inverter, DC-SCE and three types of variable frequency drives of induction motors were investigated during preliminary evaluations. These preliminary evaluations selectively screened systems for efficiency, reliability and cost- effectiveness based upon horsepower size. It was concluded that either the voltage source or the current source variable frequency units to control induction motors was best suited for the Eeadworks No. 2 application. Also, synchronous motors were investigated but at 450 horsepower they are not common motors. A survey of possible suppliers of the control system was con- ducted. This survey included written proposals, telephone references, oral presentations, and the engineers best Judgment asto their overall qualifications. The prequalification was based on many factors. Some primary ones were: company longevity, technical response to JCE's letter of inquiry, system support responses, telephone surveying results (references), and the evaluators professional rating. Local and techni- cal support in Southern California was considered very important and weighted heavily in the evaluation. This survey eliminated some manu- facturers, however, there were six who can provide the moat reliable system for the headworks pumping. To help assure this reliability, it is recommended that the prospective suppliers of the control system be 12/86 -7- P02649B10 limited to six manufacturers considered to be the best in the field for the Headworks No. 2 application. These are: • Emerson • Louis-Allis • Robicon • Boss-Hill • Toshiba • Westinghouse Refer to Attachment C for a summary of the VFD evaluations. PROCUREMENT METHODS As discussed previously, Design Memorandum No. 17 reviewed various procurement options for the mechanical bar screen. These options included openly competitive, noncompetitive (proprietary) and prequalified bidding as part of the P1H2 construction project; also considered was negotiated prepurchase. Based upon previous JCE projects in Phoenix and Florence, AZ, if the extended arm screen is bid competitively without prequalification, there would probably be at least 2 or 3 other manufacturers interested. Of these manufacturers, only one (Vulcan) appears to have any screens in the U.S. operating for more than five years and neither do they nor any other manufacturer, have more than a single screen of comparable size operating. There are, however, many companies interested in beginning marketing this type of unit. Based upon field investigations, a review of installations (and installation references) and engineering evaluations, JCE concluded that Infilco Degremont, Inc. is the moat experienced and reliable manufacturer for the Districts applicatiion and it was recommended to procure the bar screens through negotiated prepurchase procedures. This will assure maximum reliability for the screening facility by having the 12/86 -8- F02649B10 major equipment provided by a manufacturer who has had successful operating experience for similarly sized installations. Furthermore, with the prepurchase approach, the Districts have maximum control over equipment selection. Prepurchase removes the general contractor from the Owner/supplier relationship and thereby improves the Owner-s ability to acquire the best equipment. IDI has indicated that they could demonstrate comparative pricing of the CSDOC bar screens with other of their own installations. Negotiations could commence between the Districts and IDI once authorization was granted and detailed costs were given by IDI based upon the 90 percent drawings. As regards the pumping system, prequalification of pumping and control equipment has been implemented concurrently with preparation of plans and specifications for the general contract. Prequalification removes the general contractor from the Mer/supplier relationship at the qualifying stage, and thereby simplifies resolution of equipment acceptability. The general contractor will therefore be restricted to selecting only prequalified manufacturers. This procedure was used for the outfall booster pump station pumps and VFDs (J-15). Prequalification is used to avoid having a multitude of manufactuers bidding on the job who vary in quality, yet claim to be equivalent to the published specifications. The lists for prequalified pumps and VFDs for the Headworks No. 2 project has been previously shown herein. Continuity and coordination of the pumping system, which includes the controls, the motors, and the pumps, is critical to the reliability of Headworks No. 2. To assure this continuity, it is recommended that the supplier of either the VFD control systems or the pumps be re- 12/86 -9- F02649BIO sponsible, through the General Contractor, for the entire pumping sys- tem. COST ESTIMATE The estimated total cost for purchase and/or installation of the major equipment of concern based upon preliminary plans and specifica- tions is as follows: Total Equipment No Equipment Price • "Climber" screens (All Stainless Option) 4 $ 775,000 • Influent Pumps and Shafting 4 460,000 • VFD (Influent Pumps) 4 420,000 • Motors (Influent pumps) 4 340,000 $1,995,000* RECOMMENDATIONS It is recommended that: 1. The mechanical bar screens for Beadworks No. 2 be a negotiated prepurchase package with III for the "Climber" screen. 2. The influent pump variable speed drives be of the current or voltage source type. 3. The pump-drive-VFD package be supplied by either the pump or VFD manufacturer, but with one responsible party. 4. Allis-Chalmers, Fairbanks Morse, Morris, and Worthington be named as acceptable manufacturers of the influent pumps for the prequalified competitive bid. 5. Emerson, Louis Allis, Robicon, Roes-Bill, Toshiba and Westing- house be acceptable manufacturers of the VFDs for the pre- qualified competitive bid. 12/86 -10- F02649B10 6. The influent pump induction motors will be an open competitive bid. 12/86 —11— F02649B10 January 28, 1987 OCEAN DISCHARGE ISSUES OVERVIEW The Districts' activities are governed by both state and federal law. The applicable state statute is the Porter-Cologne Act and the federal law is the Clean Water Act. The Districts NPDES permit is issued jointly by the California Regional Water Quality Control Board (an arm of the State Water Resources Control Board) in accordance with the provisions of the California Ocean Plan adopted by the State Water Resources Control Board pursuant to the authority of the Porter-Cologne Act; and the Environmental Protection Agency pursuant to the provisions of the federal Water Pollution Control Act. Wherever the state and the federal laws are inconsistent, the most restrictive prevails. NPDES Ocean Outfall Discharge Permit: In 1985, after a lengthy (seven year) and thorough scientific and administrative review by federal and state agencies, the Districts were issued the first NPDES permit in the nation under the provisions of Section 301(h) of the federal Clean Water Act. This section (sometimes referred to as the waiver section) allows discharge of a high quality but less than full secondary-treated effluent only after the discharger (in this case the Districts) can demonstrate their ability to meet the stringent requirements imposed by the federal and state regulatory agencies. The California Ocean Plan adopted by the SWRCB to protect the marine resources off California's coastline does not require full secondary treatment either. The Districts' permit, which was issued with ..i virtually no controversy, is for a five year period which expires April 1, 1990. As one of the permit conditions, the Districts will spend approximately $7 million over the term of the permit for an ocean monitoring program, unprecedented in scope, to assure that the marine environment off Orange County's coast is being adequately protected. That specialized program is being conducted by an independent oceanographic firm. In addition, the Districts' technical staff performs ongoing and special ocean monitoring and research work. The California Ocean Plan is reviewed every three years by the State Water Resources Control Board (SWRCB). The last review was done in 1983. The next review is underway and the SWRCB has been holding meetings to receive public input to help identify the issues to be addressed in the impending Ocean Plan review. Much of the commentary has been from the environmental community urging • that the SWRC8 require full secondary treatment for all California ocean dischargers. Full secondary treatment for our Districts would require a capital outlay of $285 million by 1996, over and above the current master planned $275 million program of treatment plant facilities improvements and expansion during the same period. In addition, annual operating and maintenance costs would increase between $12-$15 million per year. These costs are based on 1985 dollars. However, economics is only part of the issue. The Districts, by their very nature, are staunch environmentalists with a pragmatic historical philosophy that environmental standards should be based on supportable scientific data and site-specific conditions. -1- Further, there are many trade-offs that must be considered, not only the economic trade-offs but the environmental trade-offs as well . For example, higher levels of treatment are energy-intensive and the trade-off of these limited resources and the issue of total environmental management must be carefully weighed when considering the relative merits of the alternatives. Deep Ocean Sludge Disposal Research Project: The reauthorization of the Federal Clean Water Act, is expected to be enacted shortly. There is a provision in the Act that authorizes the Environmental Protection Agency to issue a permit, under strict environmental controls, for a five-year scientific research study off Orange County's coastline. The study will investigate if a controlled discharge of pretreated municipal sludge, delivered to depths in the ocean never before attempted, will benefit man and the environment. Construction of the pipeline will not commence until the Boards of Directors and the EPA Administrator determine that the $20 million project is environmentally acceptable. Many safeguards have been provided to insure that the project will be conducted in a safe, scientific and unbiased manner to assure that the environment is adequately protected. The project would not be expected to begin for several years. Further, extensive environmental evaluation of the discharge site and processing of the permit application by EPA is expected to take as much as five years followed by a three-year construction period before any discharge could take place. Although the project is being funded by the Sanitation Districts, the research will not be conducted by the Districts. A team of scientists from .i noted institutions including California Institute of Technology (Cal-Tech), Scripps Institute of Oceanography and Woods Hole Oceanographic Institute, will provide management, monitoring review and oversight during the five-year discharge period. Many of the planned experiments and monitoring techniques have never been conducted under real-life conditions. The project, designed by Cal-Tech and the National Oceanic and Atmospheric Administration (NOAA), will provide the scientific data upon which Congress and federal and state regulatory officials can base future decisions, not only on the important issue of residuals disposal from municipal entities but the broader issue of total environmental management. Pipeline discharge of sludge to the ocean by any other POTW's will continue to be prohibited until results of the research study have been evaluated by Congress. The proposed project consists of a twenty-four inch marine pipeline extending eight miles offshore discharging a specified quality and quantity of treated sludge at a depth of between 1,000 to 1,400 feet. In addition, onshore pretreatment facilities for processing sludge will be constructed. Dilution tanks, pumping equipment and fine mesh screens will regulate the particle size and dilution factors in the pipeline. Upon discharge at the deep ocean depths, the mixture of conditioned sludge and secondary treated water, never less than 100 parts treated water to one part processed sludge, will rise 300 feet vertically before mixing with seawater. The highly diluted sludge particles will disperse at least 700 feet below the surface of the ocean. v -2- Experiments conducted during the past three years by the Environmental Quality Laboratory at Cal-Tech indicate that little deposition of material will occur because of the particle size, initial dilution and known currents near the ... ocean's floor. If the research project proves out, it could result in substantial long-term savings to the Districts as well as other POTW's. The enabling legislation allows the Administrator of the EPA to issue the permit for the research effort provided strict conditions are met. The Administrator may, at any time, terminate the permit if it is determined that the discharge is resulting in unacceptable adverse impacts. In addition, the Districts must continue land-based research studies of remote disposal options and reuse alternatives. Historically, the Districts have been committed to extensive research because they believe that it is better to invest funds now for research so that . an intelligent evaluation of how to proceed with responsible waste management programs for the future can be made. Wastes must be disposed of somewhere and there are only three alternatives, the air, the land, and the water. The alternatives must be analyzed on a multi-medium basis to determine what the best method of disposition is so that optimum overall environmental management is achieved. Given the limited alternatives for disposal of any materials, there is a pressing need to evaluate all disposal options to assure that the least environmentally detrimental methods are used. It may be that the deep ocean is the most environmentally sound alternative under certain controlled conditions, all factors considered. The only way this can be determined is by reserch to provide the scientific data to separate fact from fiction. ..� Planning for the Future: The Districts have been on the leading edge of the water pollution control field for many years. The Districts operate the most modern treatment facilities on the West Coast today. To insure environmental excellence into the future, the Districts are proceeding with a multi-million dollar master-planned construction program to satisfy anticipated requirements for additional facilities for conservation, increased population needs, energy savings, odor control and air and water quality. Since the Districts' waiver was granted, considerable public interest in ocean discharge issues has surfaced, primarily because of problems of the City of Los Angeles with their sewage discharge to Santa Monica Bay. As a result, several Publicly Owned Treatment Works (POTW's) have withdrawn their 301(h) applications and many others that have been granted by EPA and the Regional Boards have been appealed. The reasons have generally been political rather than scientific or technical. Planning for the future in a manner that will adequately address the issues and community's best interests, keep the public informed and assure that the Districts' continue their responsible program of balanced and scientifically-based total environmental management is an ongoing process. -3- MEMORANDUM OF UNDERSTANDING BETWEEN COUNTY SANITATION DISTRICT NO. 14 OF ORANGE COUNTY, CALIFORNIA AND IRVINE RANCH WATER DISTRICT GOVERNING INDUSTRIAL WASTE PROGRAM ADMINISTRATION THIS MEMORANDUM OF UNDERSTANDING is made and entered into, to be effective this 11th day of February 1987 , by and between: COUNTY SANITATION DISTRICT NO. 14 OF ORANGE COUNTY, CALIFORNIA, hereinafter referred to as "14" ; AND IRVINE RANCH WATER DISTRICT, hereinafter referred to as "IRWD". RECITALS• WHEREAS, 14 has been formed effective January 1, 1986, under and pursuant to the County Sanitation District Act , California Health s Safety Code Section 4730 .1, and is one of 9 member Sanitation Districts which collectively operate as a Joint Administrative Organization, the County Sanitation Districts of Orange County, California (hereinafter referred to aS "CSDOC") ; and WHEREAS, IRWD is organized and existing pursuant to the California Water District Law California Water Code Section 34000 at seq.; and WHEREAS, 14 was formed, among other things, to assist IRWD in treating and disposing of wastewater from its service area; and WHEREAS, various agreements have been entered into between 1 M � CSDOC and 14 and between 14 and IRWD providing for the joining of newly-formed 14 to CSDOC, funding of 14's operations and capital costs by IRWD, and related matters; and WHEREAS, Section 8 of the Agreement entitled, "Agreement Between Irvine Ranch Water District and County Sanitation District No. 14 Acquiring Ownership Interests, Assigning Rights and Establishing Obligations", effective February 13 , 1986 , states as follows : "14 and IRWD recognize that each has an industrial waste ordinance establishing discharge standards and providing for the administration and enforcement of all industrial waste program rules, regulations and permits. They further recognize that each has independent but concurrent authority with regard to the programs in their respective service areas. The Parties agree that, prior to actual utilization of 14's facilities by IRWD, a Memorandum of Understanding or other form of written agreement shall have been entered into by the Parties governing the administration of an industrial waste program or programs throughout 14. Said Memorandum or other agreement shall include a requirement that the standards for compliance as adopted by IRWD shall in no instance be less stringent than those adopted and in force by CSDOC."; and WHEREAS, CSDOC and IRWD, pursuant to applicable laws, regulations and permits, including statutes and regulations of the United States Environmental Protection Agency ("EPA") and the State Water Resources Control Board ("SWAGS") , are required to 2 promulgate and enforce industrial source control through a `...� pretreatment program; and WHEREAS, the Parties desire at this time to enter into a Memorandum of Understanding, to provide for the cooperative administration of their industrial waste programs. NOW, THEREFORE, 14 and IRWD, in consideration of the mutual promises contained in this Memorandum of Understanding, do hereby agree as follows : GENERAL Section 1: Application. The "Regulations For Use Of Districts Sewerage Facilities" ("14's Ordinance") , enacted by CSDOC on July 1 , 1983 , and to be specifically enacted by 14 concurrently with the adoption of this Memorandum of Understanding, shall govern throughout 14, subject to Section 2 hereof and the specific authority granted or delegated to IRWD in this Memorandum of Understanding. 14's Ordinance includes, but is not limited to, uniform regulations , policies and procedures governing the discharge of industrial and commercial waste into CSDOC's facilities, as well as the facilities owned, operated and maintained by 14. Section g: Retention gf Powers. A. Neither IRWD nor 14 , by entering into this Memorandum of Understanding, relinquishes to the other any of its independent statutory or other powers and responsibilities relative to the provision of sewer service, promulgation, administration and enforcement of industrial waste discharge requirements, or operation of its publicly-owned treatment works 3 ("POTW") , but where those powers and responsibilities are concurrent, the Parties do intend to establish, by this Memorandum of Understanding, procedures and policies for the cooperative implementation of such powers and responsibilities. IRWD and CSDOC shall each remain responsible for compliance of their respective POTW's with all applicable laws and regulations. B. Notwithstanding Paragraph A of this Section, IRWD's standards for compliance by dischargers with its industrial waste discharge requirements as contained in its "Rules and Regulations For Water, Sewer, and Reclaimed Water Service", as amended from time to time, and its implementing policies and procedures ("IRWD's Ordinance") shall in no instance be less stringent than 14 's Ordinance . Section 3,: Fees . Charges and Invoicing Procedures . A. All sewer user rates and charges established by IRWD to be imposed within the boundaries of IRWD's service area for use of its facilities, shall be established by IRWD from time to time in its sole discretion. B. IRWD and 14 . require that each discharger issued a permit (hereinafter "Permittee" ) pursuant to IRWD's and 14's Ordinances, procedures and this Memorandum of Understanding, to discharge wastewater into 14' s facilities, shall pay its reasonably proportionate share of all costs of providing service by CSDOC. To implement this requirement, IRWD and 14 shall each, from time to time, in the sole discretion of each and in accordance with procedures required by State and Federal regulations and permits issued to CSDOC and IRWD pursuant thereto, adopt permit fees , sewer use rates and charges, 4 including fees and penalties for non-compliance with permit `,i conditions or its respective Ordinance, and take the required actions to levy said fees, rates and charges on all such Permittees for the use of its facilities. C. 14 shall regularly invoice IRWD for those permit fees, sewer use charges, or non-compliance fees, all as described in Section 3B above, incurred by Permittees within 14 . User charges will be assessed to IRWD on the basis of wastewater delivered by IRWD to 14 at every point of connection between IRWD and 14 facilities. IRWD shall pay said invoices in full within forty-five (45) days of the invoice dates. D. IRWD shall be responsible for promptly invoicing Permittees within 14 for the fees and charges adopted by 14 and for collecting same. E. 14 and IRWD will work together to complete the billing and collection process. Should a Permittee fail to pay any permit fee or non-compliance fees, IRWD will pursue collection through its routine procedures, including termination of water and/or sewer service, if appropriate, and shall notify 14 to initiate Permit revocation when necessary. F. 14 shall credit, against IRWD's obligation to fund operation and maintenance costs of 14, any amounts received by 14 from Permittees within 14 as a result of enforcement proceedings or special charges that may be recovered by 14. Said credit shall be reflected on the quarterly invoices submitted by 14 to IRWD pursuant to Section 3 of the "Agreement Between IRWD and CSD \ftWI N0. 14 Acquiring Ownership Interests, Assigning Rights and 5 Establishing Obligationsu. - PERMITTING PROCESS Section q: Classes gl Permits. CS DO C's industrial waste program utilizes three (3) primary Classes of Permits: Classes I, II and III, each as defined in 14's Ordinance. The permitting of Classes II and III is an administrative process by which CSDOC obtains an equitable sharing of the costs of treatment and disposal in proportion to the burden placed on its system by the loads and strengths of sewage discharged by those Classes of dischargers. The Parties hereto acknowledge that IRWD's system of sewer rates and charges for non-industrial users and users that would otherwise be classified as Class II or III, performs this function without the need for permitting of Class II and III dischargers. It is, therefore, agreed that in 14, except as set forth below, only Class I dischargers will be required to have Permits. The permitting of Class I dischargers is intended to serve as a means of implementing regulations, and to provide for monitoring, reporting and enforcement for specified types of pollutants and to comply with EPA pretreatment regulations, CSDOC's revenue program and other applicable state, federal and CSDOC regulations. In the event IRWD changes its system of sewer rates and charges to the extent that it is determined that 14's revenue program requirements are no longer satisfied, then Permits shall be issued to Class II and III users to assure an equitable sharing of costs. IRWD hereby warrants that it has and will continue to `.r maintain a system of sewer rates and charges which fairly and 6 equitably allocates the costs of treatment and disposal among its users, and acknowledges that an approved revenue program may be required of IRWD by the regulations, policies and guidelines of the EPA, SWRCB and RWQCB. IRWD agrees that if the absence of an approved revenue program of IRWD results in administrative enforcement action being taken by EPA, SWRCB or RWQCB against CSDOC or withholding of grant funds due to CSDOC, CSDOC shall have the right to suspend discharge rights of IRWD to the 14 facilities until such time as authorized by EPA, SWRCB or RWQCB. The provisions regarding Temporary Permits (Section 305 of 14's Ordinance) shall continue to apply throughout 14. Section 5: Permitting Procedures . A. IRWD shall be responsible, at the time of reviewing an application for sewer or water service to new users within 14, 4.✓ for determining whether said user is required to obtain a Permit or Permits from 14 and/or IRWD. If so, IRWD shall initiate the Permit process as specified in this Section. B. Each industrial waste discharger applicant ("Applicant") within 14 shall originate its Permit application with IRWD. The application ("Permit Application") shall consist of the form then currently utilized by CSDOC for industrial waste permit applications, and supplemented, if necessary, by any form deemed necessary by IRWD for its requirements. IRWD shall require payment of all applicable Permit fees upon application for the Permit. IRWD shall review the Permit Application, and will prepare and attach any conditions or requirements that will be imposed under IRWD's Ordinance, but which would not otherwise 7 be imposed under 14's Ordinance. If there are no additional conditions or requirements, IRWD shall so indicate on the Permit Application. IRWD shall then forward the Permit Application and the 14 Permit fees to 14. C. 14 shall review the Permit Application and prepare the Permit, including such additional conditions or requirements required by 14's Ordinance or requested by IRWD and approved by 14, which approval shall not be unreasonably withheld. If conditions requested by IRWD are not approved by 14, the Permit shall not be issued until fifteen (15) days after notice is given by 14 to IRWD, and in no event sooner than the next 14 Board of Directors meeting. Upon determination that the application is complete and all fees have been paid, 14 shall issue the Permit. The original will be retained by 14 , and copies shall be furnished to Applicant and IRWD for their records. The completed Permit, executed by 14 ("the "Permit") , shall constitute the authorization to discharge to the IRWD and 14 systems under both IRWD's and 14's Ordinances. Section ¢.: Plumbing Plans. Any Applicant's plumbing plans which have been submitted to the City of Irvine are also subject to review by IRWD prior to approval by the City of Irvine, pursuant to present understanding between the City of Irvine and IRWD. The City of Irvine shall collect all building permit fees. Section 1: Existing Permits. IRWD shall notify holders of permits issued prior to the effective date of this Memorandum of Understanding that they will be required to replace such permits with Permits issued in accordance with the procedures established herein. IRWD shall require that each such replacement Permit be 8 issued prior to the date the existing Permit expires, but not `...� later than sixty (60) days after the effective date of this Memorandum of Understanding. All replacement Permits shall be subject to the same Permit fees as all other Permits; provided, however, that the Permittee shall receive credit for that portion of the permit fee previously paid by the Permittee and allocable to the remaining time period covered by the existing permit. Section $: Existing Users Without Permits. Some existing dischargers located within 14 that are lawfully operating without permits under IRWD's Ordinance may be required to have a Permit or Permits under 14's Ordinance when actual utilization of 14's facilities by IRWD begins. IRWD shall be responsible, with 14's cooperation, for identifying such dischargers and for notifying them of the need to obtain Permits and of the Permit application procedures and requirements set forth herein. Section Q: Permj,t Renewal. The same procedures as set forth in Section 5 regarding the origination of Permits shall apply to renewal of Permits, except as 14, and IRWD with 14's concurrence , may otherwise provide in their respective Ordinances, such as allowing processing by mail. Section 1Q: Chance in Permit 2== And Conditions. 14's and IRWD's Ordinances provide 14 and IRWD respectively, with the authority to modify and change Permit terms and conditions during the life of the Permit. Where Permit terms and conditions are proposed to be modified and/or changed, the Party proposing the change shall promptly notify the other Party. All changes must be approved by 14 in its sole discretion. Said approval will not 9 be unreasonably withheld. 14 or IRWD, as the case may be, shall, in turn, modify any existing procedures as necessary to accommodate the approved modifications or changes. MONITORING. INSPECTION AND REPORTING PROCESS Section U: Monitoring Ago Inspection. 14 shall have primary responsibility for scheduled and unscheduled inspection and monitoring of dischargers. 14 shall conduct its inspection and monitoring in accordance with the terms and conditions of 14's Ordinance and the procedure and policies of CSDOC. IRWD may also perform such inspections and monitoring or industrial waste station monitoring, and supplemental surcharge monitoring as it may deem necessary. Except in an emergency, either Party performing inspection or monitoring shall notify the other Party, as soon as possible, but no less than twenty-four (24) hours in �..✓ advance , in order to afford the other Party an opportunity to have a representative present. Such notice may be given by telephone, confirmed in writing. Absence of either Party shall not preclude the performance of any inspection or monitoring. Whether or not such other Party is represented, the performing Party shall promptly furnish the other Party with a report of the inspection or monitoring. IRWD may request industry self-monitoring. Any such request shall be set forth in the Permit Application submitted to 14 as set forth in Section 5B. IRWD shall provide 14 with copies of such industry self-monitoring results. Each Party shall provide the other with copies of reports for all sampling or laboratory testing which it performs, and agrees to exchange all information as obtained. 10 Section U: Reporting. 14 and IRWD shall each individually be responsible for any reporting it is required to do by law, including but not limited to, requirements of the Environmental Protection Agency and the California Regional Water Quality Control Board. Each Party agrees that it shall provide the other Party with copies of all such reports. ENFORCEMENT Section U: 2ri Ary Responsibility. 14, through CSDOC's Industrial Waste Division, shall have primary responsibility for enforcing 14's Ordinance and all CSDOC industrial waste discharge policies and procedures relative to all Permit terms and conditions including any Permit conditions added by IRWD pursuant to Section 5 herein, and IRWD shall provide assistance to 14, as necessary. `..� Section ],¢: Enforcement Process. Enforcement actions, including but not limited to non-routineinspection and sampling, assessment of non-compliance fees, sample and evaluation programs, enforcement compliance schedule agreements, downstream sampling, administrative orders, and permit revocation shall be performed by 14. Except as hereafter provided, physical termination of water and/or sewer service shall be accomplished by IRWD, in its sole discretion, provided IRWD agrees not to unreasonably withhold such action if requested by CSDOC. 14 agrees to notify IRWD as to any enforcement actions it intends to initiate, in advance where feasible. Except as hereafter provided, IRWD shall defer to 14 in the enforcement of the industrial waste regulations. 11 If IRWD makes a determination to not terminate sewer service after receipt of a request by 14 , 14 reserves the right to take all measures necessary to terminate said service after giving notification to IIND. In the event a Permittee's sewer service is to be terminated by 14 for reasons related to permit enforcement matters, said service will not be terminated without notification to IRWD nor reinstated without concurrence of IRWD. If IRWD makes a determination that enforcement or additional enforcement is necessary in a particular instance and if 14 has not initiated the enforcement or additional enforcement in such instance, IRWD shall first request. 14 to respond with the appropriate enforcement. If 14 fails to respond within a period of time that is reasonable (based on the urgency of the circumstances) , or if IRWD determines that the type or level of enforcement taken or proposed by 14 is insufficient, IRWD may proceed independently to pursue enforcement as it deems appropriate. In the event of a bona fide emergency, IRWD may proceed with enforcement measures it reasonably deems necessary in order to protect its system, but IRWD shall notify 14 of such action as soon thereafter as possible. Section U: Education Aa Informant Reward Programs. The Parties agree that each shall be entitled to initiate or to continue existing education and informant reward programs regarding their respective industrial waste programs. 12 EXCHANGE QE RECORDS Section U: Exchance .af Records. 14 and IRWD acknowledge their individual responsibilities as heretofore described and the potential for each to generate records and documents. Each Party shall provide the other with copies of all records and documents generated regarding Permittees or potential Permittees. These copies will include , but may not be limited to, written correspondence, telephone logs, meeting minutes, invoices and billings, sampling, monitoring or inspection reports, laboratory testing results and reports to regulatory agencies. NOTICE Section 11: Notice. Except as otherwise provided herein, all notices and other communications required or permitted hereunder shall be in writing, shall be delivered in person or sent by registered or certified mail, return receipt requested, and shall be deemed received upon personal delivery or seventy- two (72) hours after deposit in the mail of the United States Postal Service in Orange County, California, postage prepaid and addressed as follows: TO 14: County Sanitation District No. 14 of Orange County, California Attn. : Hoard Secretary P.O. Box 8127 Fountain Valley, Ca. 92728-8127 TO IFWD: Irvine Ranch Water District Attn. : General Nanager 18802 Bardeen P.O. Box D-I Irvine, Ca. 92715 13 IN WITNESS WHEREOF, 14 and IRWD have executed this Memorandum of Understanding as of the day and year first above `...' written. COUNTY SANITATION DISTRICT NO. 14 OF ORANGE COUNTY, CALIFORNIA By Chairman, Board of Directors By Secretary, Board of Directors APPROVED AS TO FORM: THOMAS L. WOODRUFF, DISTR COUNSEL By 7AWWU1 BWATER DIS ti Preside nit .. BY % GVL Secretary 1 ;4 , . ;qt APPROVED AS TO FORM : BOWIE, A NES ON By 99.pj) 14 , s wmxx�n uxsa u Il%L'3/tY� ( SIRINGFELLOW 1NEA1t�I_ tANT DISCWRGE REPORT OCT�,, 1986 SWA EPA2 Permit Limits CSDOCI Pretreatment Standards for Stringfellow at Stringfellow3 Industrial Use Ordinance for New Electroplater Peak Daily Discharge Treatment Plant State of California4 Maximum Allowable Sources Maximum Maximum Al lovable Discharge to SARI Primary Drinking Concentration (mg/1)** Concentration (mg/1) Concentration (mg/1) October 1986 (mg/1) Water Standards (mg/l) Arsenic 2.0 N.S* 2.0 L.T.D.*** 0.05 Cadmium 1.0 0.69 0.064 L.T.D. 0.010 Chromium 2.0 2.77 2.0 0.026 0.05 Copper 3.0 3.38 3.0 L.TD. N.S. Lead 2.0 0.69 0.58 L.T.D. 0.05 Mercury 0.03 N.S. 0.03 L.T.D. 0.002 Nickel 10.0 3.98 3.51 -L.T.D. N.S. Silver 5.0 0.43 0.43 L.T.D. 0.05 Zinc 10D 2.61 0.7 0.001 N.S. Cyanide (Total) 5.0 1.2 1.2 0.05 N.S. Total Toxic Organics 0.58 2.13 0.58 0.003 0.33 5 Flow, Gallore Per da Total Morn ly: 552,000 Average Production: 32,471 Permit Daily Limit: 187,000 * N.S.: not specified. ** mg/l: (milligrams per liter) is egivalert to parts per million. *** L.T.D.: less than detectable 1 Effective July 1, 1983. The CSDOC industrial control ordinance entitled "Regulations for Use of Districts Sewerage Facilities" provides for the enforcererd of EPA Industrial Categorical Pretreabrent Standards when they became effective. CSDOC enforces the standards that are most restrictive. 2 Federal Register, July 15, 1983 pp. 32463-32487. These standards became effective April 27, 1984 for non-irdegrated facilities, and June 30, 1984 for integrated facilities. 3 Stringfellow monthly operating report, October 1986. EPA Region IX. 4 California State Department of FLalth Services, Sanitary Engineering Branch, Primary Drinking Water Standards, June 1983. 5 This value is sun of limits for endrin, lindane, methoxychlor, toxaphene, 2,4-D, 2,4,5-D, silvex, and TDMs. STRINGFELLOW TREAA A-ANT DISCNARGE REPORT 12/23/ NNS43ER 1986 - SAWPA EPA2 Permit Limits CSDOCI Pretreatment Standards for Stringfellow at Stringfellov3 Industrial Use Ordinance for New Electroplater Peak Daily Discharge Treatment Plant State of California4 Maximum Allowable SDurces Maximum Maximum Allowable Discharge to SARI Primary Drinking Concentration (mg/l)** Concentration (mg/1) Concentration (mg/1) Noverber 1985 (mg/l) Water Standards (mg/1) Arsenic 2.0 N.S* 2.0 L.T.D*** 0.05 Cadnium 1.0 0.69 0.064 L.T.D. 0.010 Chromium 2.0 2.77 2.0 0.009 0.05 Copper 3.0 3.38 3.0 L.T.D. N.S. Lead 2.0 0.69 0.58 L.T.D. 0.05 Mercury 0.03 N.S. 0.03 L.T.D. 0.002 Nickel 10.0 3.9B 3.51 L.T.D. N.S. Silver 5.0 0.43 0.43 L.T.D. 0.05 Zinc 10.0 2.61 0.7 L.T.D. N.S. Cyanide (Total) 5.0 1.2 1.2 0.03 N.S. Total Toxic Organics 0.58 2.13 0.58 0.0015 0.33 5 Flow, Gallons Per day T�Mont y:`i1 : 9 ,000 verage P uction. �Permit Dail Limit: 187,C�0 * N.S.: not specified. ** mg/l: (milligrams per liter) is equivalent to parts per million. *** L.T.D.: less than detectable 1 Effective July 1, 1983. The CSDOC industrial control ordinance entitled "Regulations for Use of Districts Sewerage Facilities" provides for the enforcement of EPA Industrial Categorical Pretreabrent Standards when they become effective. CSJOC enforces the standards that are most restrictive. 2 Federal Register, July 15, 1983 pp. 32463-32487. These standards became effective April 27, 1984 for non-integrated facilities, and June 30, 1984 for integrated facilities. 3 Stringfellow monthly operating report, Noved:er 19%. EPA Region IX. 4 California State Department of Nealth Services, Sanitary Engineering Branch, Primary Drinking Water Standards, June 1983. 5 This value is sun of limits for endrin, lindane, methoxychlor, toxaphene, 2,4-D, 2,4,5-D, silvex, and TTft. 1122181 STRIW,FFLLOW TREATIIE AM DISCHARGE REPORT / DE _986 SNJPA EPA2 Pemit Limits CSDOCI Pretreatment Standards for Stringfellow at Stringfellaw3 Industrial Use Ordinance for New Electroplater Peak Daily Discharge Treatment Plant State of California4 Maximum Allowable Sources Maximurn Maximum Allowable Discharge to SARI Primary Drinking Concentration (mg/l)** Concentration (mg/1) Concentration (mg/1) Decerber 1986 (mg/1) Water Standards (mg/1) Arsenic 2.0 N.S* 2.0 L.TJ)*** 0.05 Cadmium 1.0 0.69 0.064 L.T.D. 0.010 Chromium 2.0 2.77 2.0 0.015 0.05 Copper 3.0 3.38 3.0 L.T.D. N.S. Lead 2.0 0.69 0.58 L.T.D. 0.05 Mercury 0.03 N.S. 0.03 L.T.D. 0.002 Nickel 10.0 3.98 3.51 0.006 N.S. Silver 5.0 0.43 0.43 L.T.D. 0.05 Zinc 10.0 2.61 0.7 0.001 N.S. Cyanide (Total) 5.0 1.2 1.2 0.05 N.S. Total Toxic Organics 0.58 2.13 0.58 0.003 0.33 5 Flaw, Gallons Per da Total hbnt ly: 1,284,000 Average P uctron: ,200 Permit Daily Limit: 187,000 * N.S.: not specified. ** mg/l: (milligrams per liter) is equivalent to parts per million. *** L.T.D.: less than detectable 1 Effective July 1, 1983. The CSDOC industrial control ordinance entitled "Regulations for Use of Districts Sewerage Facilities" provides for the enforcenent of EPA Industrial Categorical Pretreatment Standards when they become effective. CSDDC enforces the standards that are most restrictive. 2 Federal Register, July 15, 1993 pp. 32463-32487. These standards became effective April 27, 1984 for non-integrated facilities, and June 30, 1984 for integrated facilities. 3 Stringfellow monthly operating report, Decerber 1986. EPA Region IX. 4 California State Department of Health Services, Sanitary Engineering Branch, Primary Drinking Water Standards, June 1983. 5 This value is sun of limits for endrin, lindane, methoxychlor, toxaphene, 2,4-0, 2,4,5-D, silvex, and TTH45. RE : AGENDA ITEM NO. 31 - DISTRICT 14 ORDINANCE NO. 1401 AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 14 OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING REGULATIONS FOR THE USE OF DISTRICT SEWERAGE FACILITIES The Board of Directors of County Sanitation District No. 14 of Orange County, California does hereby ORDAIN: ARTICLE 1 GENERAL PROVISIONS 101. PURPOSE AND POLICY A. The purpose of this Ordinance is to provide for the maximum public benefit from the use of District's facilities. This shall be accomplished by regulating sewer use and wastewater discharges, by providing equitable distribution of costs in compliance with applicable State and Federal regulations, and by providing pro- cedures that will allow District to comply with requirements placed upon the District by other regulatory agencies. The revenues to be derived from the application of this Ordinance shall be used to defray all costs of providing sewerage service by the District, including, but not limited to, administration, operation, monitoring, maintenance, financing, capital construction, replacement and recovery, and provisions for necessary reserves. B. This Ordinance shall be interpreted in accordance with the definitions set forth in Section 102. The provisions of the Ordinance shall apply to the direct or indirect discharge of all liquid wastes carried to facilities of the District. C. To comply with Federal and State of California policies and to permit the District to meet applicable standards of treatment plant effluent quality, provisions are made in this Ordinance for the regulation of wastewater discharges to the public sewer. This Ordinance establishes quantity and quality limitations on all wastewater discharges which may adversely affect the District's sewerage systems, processes, effluent quality, or inhibit the District's ability to meet special discharge criteria. It is the intent of these limitations to improve the quality of wastewater being received for treatment and to encourage water conservation by all users connected to a public sewer. Implication of this intent is the District's policy of discouraging an increase in the quantity (mass emission) of waste constituents being discharged. This Ordinance also provides for regulation of the degree of waste pretreatment required, the issuance of permits for wastewater discharge and connections and other miscellaneous permits, and the establishment of penalties for violation of the Ordinance. D. Since the District is committed to a policy of wastewater reclamation and reuse in order to provide an alternate source of water supply, the adoption of programs for reclamation -1- Y ; through secondary and tertiary wastewater treatment processes may necessitate more stringent quality requirements on wastewater discharges. In the event that more stringent quality requirements are necessary, the Ordinance will be amended to reflect those changes. 102. DEFINITIONS A. Unless otherwise defined herein, terms related to water quality shall be as adopted in the latest edition of Standard Methods for the Examination of Water and Wastewater, published y the American Public Health Association, the American Water Works Association and the Water Pollution Control Federation. The testing procedures for waste constituents and characteristics shall be as provided in 40 CFR 136 (Code of Federal Regulations; Title 40; Protection of Environment; Chapter I , Environmental Protection Agency; Part 136, Test Procedures for the Analyses of Pollutants) , or as specified. Other terms not herein defined are defined as being the same as set forth in the International Conference of Building Officials Uniform Building Code, Current Edition. 1 . Ad Valorem Tax shall mean that portion of the basic tax levied and allocated for the benefit of an individual District on the assessed value of land and improvements within its boundaries, exclusive of bonded indebtedness. 2. Assessed Value shall mean that portion of the total assessed value of the land and improvements upon which District taxes are collected and allocated. 3. Batch Dum s shall mean the willful discharging of concentrated non-compatible pollutants in a manner or method that is not approved by the District. 4. Board shall mean the Board of Directors of the County Sanitation District No. 14 of Orange County, California. 5. B.O.D. (Biochemical Oxygen Demand) shall mean the measure of biodegr� el organic material in domestic or other wastewaters as represented by the oxygen utilized over a period of five days at 20 degrees centigrade and as determined by the appropriate testing procedures. 6. Categorical Pretreatment Standards shall mean those final regulations promulgated and adopted by EPA for each standard industrial classification (S.I .C.) or subcategory containing pollutant discharge limits. 7. Chief Engineer shall mean an individual appointed to the position of Chief Engineer. -2- 8. Class I User shall mean any user who: ... a) Has a discharge flow of 50,000 gallons or more per normal working day or 12 million gallons or more per year; or b) Involves the discharge of wastewater which may contain, at any given time, any of the components as specified in Section 204, Limitations on Radioactive Wastes, and in Section 208, Lim tations on Wastewater Strength; or, c) Is subject to Federal categorical pretreatment standards as defined by the Environmental Protection Agency (EPA) . 9. Class II User shall mean any industrial user who discharges less Tian 50,000 gallons per day or 12 million gallons per year and whose charge for use is greater than the ad valorem tax paid to the District, exclusive of debt service, and is not otherwise required to obtain a Class I permit. 10. Class III User shall mean any service user that discharges only sanitary waste and whose charge for use is greater than the ad valorem tax paid to the District, exclusive of debt service, and is not otherwise required to obtain a Class I or Class II permit. Unless otherwise stipulated in the permit, Class III users shall be considered discharging a domestic waste equiva- lent for B.O.D. and suspended solids (250 milligrams per liter) . 11 . C.O.D. (Chemical Oxygen Demand) shall mean the measure of c emic�a�1y o.Jalza a ma6l�i in domestic or other waste- waters as determined by appropriate testing procedures and expressed in terms of mass per volume (mg/1 ) . 12. CSDOC shall mean County Sanitation Districts of Orange County. 13. Com a!'le Pollutant shall mean a combination of biochemical yg oxen ed mand, suspended solids, pH, fecal coliform bacteria, plus other pollutants that the District's treatment facilities are designed to accept and/or remove. Some compatible pollutants may be considered incompatible when discharged in significant quantities. 14. Development shall mean parcel of land on which dwelling units, commercial or industrial buildings or other improvements are built. 15. Discharger shall mean any person who discharges or causes a discharge of wastewater directly or indirectly to a public sewer. Discharger shall mean the same as User. 16. District shall mean any individual or combination of individual ounty Tanitation Districts No. 1, 2, 3, 5, 6, 7, 11, 13, or 14 of Orange County and shall include any Districts that are -3- Ta formed after the effective date of this Ordinance that are included in the Joint Administrative Organization. 17. District Connection Charge shall mean a fee imposed by the 14.01 governing District for connecting directly to a District sewerage facility or to a sewer which ultimately discharges into a District sewerage facility. 18. District Sewera a Facilit shall mean any property belonging to tie istrict use In ie reatment, reclamation, reuse, transportation, or disposal of wastewater. 19. Domestic Wastewater shall mean the liquid and solid and water- borne wastes derived from the ordinary living processes of humans of such character as to permit satisfactory disposal , without special treatment, into the public sewer or by means of a private disposal system. The strength shall be considered to have 250 milligrams per liter (250 mg/1 ) BOD and suspended solids. 20. Dwelling Unit shall mean a single unit providing complete, independent` living facilities for one or more persons, including permanent provisions for living, sleeping, eating, cooking and sanitation. For the purpose of this Ordinance, a mobile home space shall be considered as a Dwelling Unit. More than one Dwelling Unit per structure and/or lot shall be deemed multiple Dwelling Units. 21 . Enforcement Compliance Schedule Agreement (ECSA) shall mean the mutual agreement whereby the District can adjust permitted limits to allow a company adequate time for implementation of pretreatment practices and/or equipment to insure permit compliance. 22. Floor Area shall mean the area included within the surrounding exterior walls of a building or portion thereof, exclusive of ramps, docks, vent shafts and courts. The floor area of a building, or portion thereof, not provided with surrounding exterior walls shall be the usable area under the horizontal projection of the roof or floor above. 23. General Manager shall mean the individual duly designated by t e oar o Directors of the District to administer this Ordinance. 24. Incompatible Pollutant shall mean any pollutant which is not a compatible po uTT tart as defined herein. 25. Industrial User shall mean any user that discharges water- carriedand wastewaters to the District's sewerage facilities, as defined by EPA regulations set forth in -4- .i 40 CFR 35.905 and as identified in the Standard Industrial Classification Manual ; 1972, Office of Management and Budget, as amended and supplemented, under Divisions A, B, C, D, E and I. 26. Industrial Wastewater shall mean all water-carried wastes and wastewater o t e community, excluding domestic wastewater, and shall include all wastewater from any producing, manufacturing, processing, agricultural or other operation. These may also include wastes of human origin similar to domestic wastewaters. 27. Inuector shall mean a person authorized by the General Manager to inspect any development discharging or anticipating discharge to wastewater conveyance, processing and disposal facilities. 211. LEL (Lower Explosive Limit) shall mean the minimum concentrati05 of comestible gas or vapor in air (usually expressed in percent by volume at sea level ) which will ignite if an ignition source (sufficient ignition energy) is present. 29. Liquid Waste Manifest shall mean that receipt which is retained by the generator as required by the California Department of Health Services and/or the United States Government pursuant to the Resources Conservation Recovery Act. 30. Local Sewering Agency shall mean any public agency or private corporation responsible for the collection and disposal of wastewater to the District's sewerage facilities duly authorized under the laws of the State of California to construct and/or maintain public sewers. 31 . Mass Emission Rate shall mean the weight of material discharged to the sewer system during a given time interval . Unless otherwise specified, the mass emission rate shall mean pounds per day of a particular constituent or combination of constituents. 32. May shall mean permissive. 33. Milligrams per liter shall mean a unit of the concentration of water or wastewater constituent. It is 0.001g of the constitu- ent in 1 ,000 ml of water. It has replaced the unit formerly used commonly, parts per million, to which it is approximately equivalent in reporting the results of water and wastewater analysis. 34. New Construction shall mean any structure planned or under construction for which a connection permit has not been issued. 35. Normal Working Day shall mean the period of time during which production and/or operation is taking place. �'' -5- 36. PH shall mean the logarithm of the reciprocal of the quantity of hydrogen ions in moles per liter of solution used in expressing both acidity and alkalinity on a scale ranging from 0 to 14 where 7 represents neutrality, numbers less than 7 increasing acidity, and more than 7 increasing alkalinity. 37. Permittee shall mean a person who has applied for and received penm scion to discharge pollutants into the District's sewerage system subject to the requirements and conditions established by the District. 38. Person shall mean any individual , partnership, firm, association, corporation or public agency, including the State of California and the United States of America. 39. Pollutant shall mean any constituent or characteristic of wastewaters on which a discharge limitation may be imposed either by the District or the regulatory bodies empowered to regulate the District. 40. Pretreatment shall mean the reduction of the amount of pollu- tants, the elimination of pollutants, or the alteration of the nature of pollutant properties in wastewater to a less harmful state prior to discharge of the wastewater into the District's system. The reduction or alteration can be obtained by physi- cal , chemical or biological process, or process changes by other means. 41 . Pretreatment Facilit shall mean any works or devices for the treatment or f ow limitation of wastewater prior to discharge into a public sewer. 42. Priority Pollutants shall mean a listing of the toxic pollutants identified by EPA as having the greatest environmental concern and as incompatible and requiring pretreatment prior to discharge in order to prevent inter- ference with District's operation, sludge contamination or treatment system pass-through into receiving waters or into the atmosphere. 43. PubliccA Agency shall mean the State of California and any city, county, district, other local authority or public body of or within this State. 44. Public Sewer shall mean a sewer owned and operated by the District, a City or other local sewering agency which is tributary to treatment facilities operated by the District. All public sewers must be constructed in accordance with District's regulations and specifications for construction of sanitary sewers. 45. RCRA shall mean Resource Conservation and Recovery Act of 1976 T42 U.S.C. 6901 , et seq.) . -6- `/ 46. Regulatory Agencies shall mean those agencies affecting the operation the county Sanitation District of Orange County, including, but not limited to, the following: a) United States Environmental Protection Agency, Region IX, San Francisco and Washington, DC (EPA); b) California State Water Resources Control Board (SWRCB) ; and, c) California Regional Water Quality Control Board (RWQCB) . 47. Routine shall mean a twenty-four (24) hour composite sample. 48. Sampling and Evaluation Program (S&E) shall mean the determination of mass emission of constituents or other conditions specified in the user's permit over a period of time not to exceed ten normal working days. 49. Sanitary Waste shall mean domestic wastewater. 50. Sewage shall mean wastewater. 51 . Sewerage facilities shall mean any and all facilities used for collecting, conveying, pumping, treating and disposing of wastewater. 52. Shall shall mean mandatory. 53. Spill Containment shall mean a protection system installed by the permittee to prohibit the accidental discharge to the sewer of incompatible pollutants. 54. Standard Industrial Classification (S.I .C.) shall mean a system of c assifying industries as identified in the S.I .C. Manual , 1972, or subsequent edition, as prepared by the Office of Management and Budget. 55. Standard Methods shall mean procedures described in the current edition of Standard Methods for the Examination of Water and Wastewater, as published by t e American Public Health Association, the American Water Works Association and Water Pollution Control Federation. 56. Suspended Solids shall mean any insoluble material contained as a component of wastewater and capable of separation from the liquid portion of said waste by laboratory filtration as deter- mined by the appropriate testing procedure. 57. Tax Credit shall mean that portion of the discharger's County of rant ge_AT_Valorem Tax Bill allocable to the District, exclusive of bonded indebtedness. .�. -7 58. Temporary User shall mean any discharger who is granted temporary permission by the District to discharge unpolluted water, storm drainage or ground water to the District's sewerage facilities. 59. T.O.C. (Total Organic Carbon) shall mean the measure of total organic carbon in�ic or other wastewater as determined by the appropriate testing procedure. 60. Unpolluted Water shall mean water to which no constituent has been added either intentionally or accidentally. 61 . User shall mean any person who discharges or causes a discharge of wastewater directly or indirectly to a public sewer. User shall mean the same as Discharger. 62. User Charge shall mean a charge established and levied by the District that provides for the operation and maintenance expenses, capital expansion, capital recovery and adequate reserves for the sewage treatment works upon residential , commercial and industrial users in proportion to the use of the treatment works by their respective class. 63. Waste shall mean sewage and any and all other waste substances, liquid, solid, gaseous or radioactive, associated with human habitation or of human or animal nature, including such wastes placed within containers of whatever nature prior to and for - the purpose of disposal . 64. Wastehauler shall mean any person carrying on or engaging in vehicu at r transport of waste as part of, or incidental to, any business for the purpose of discharging said waste into the District's system. 65. Wastewater shall mean waste and water, whether treated or untreated, discharged into or permitted to enter a public sewer. 66. Wastewater Constituents and Characteristics shall mean the individual chemical , physical , bacterio ogical and radiological parameters, including volume and flow rate and such other para- meters that serve to define, classify or measure the quality and quantity of wastewater. B.. Words used in this Ordinance in the singular may include the plural and the plural the singular. Use of masculine shall mean feminine and use of feminine shall mean masculine. -8- �./ 103. CONFIDENTIAL INFORMATION ... All information and data on a user shall be available to the public and governmental agencies without restriction unless the user specifically requests and is able to demonstrate to the satisfaction of the District that the release of such information would divulge information, pro- cesses or methods which would be detrimental to the user's competitive position. The demonstration of the need for confidentiality made by the permittee must meet the burden necessary for holding such infor- mation from the general public under applicable State and Federal law. In any event, information concerning wastewater quality and quantity will not be deemed confidential . 104. PERMIT TRANSFER PROHIBITIONS Wastewater discharge permits issued under this Ordinance are for a specific user, for a specific operation at a specific location and create no vested rights. Discharge permits or their mass emission rates shall not be transferred for an operation at a different location nor for a new or changed operation without prior approval of the General Manager. 105. PERMITS - CHANGE OF OWNERSHIP Upon the sale or transfer of ownership of any business operating under a permit issued by the District, the permittee shall notify the District in writing prior to the transfer. The successor owner shall be required to apply for and receive a new permit in accordance with the provisions of this Ordinance. 106. MASS EMISSION RATE DETERMINATION A. Maximum mass emission rates for incompatible and/or compatible pollutants that are present or anticipated in the user's wastewater discharge may be set for each user and made an applicable part of each user's permit. These rates shall be based on Section 208, Limitations on Wastewateer Stren th,re and the user's average daily wastewater disc arge for t past te years. When discharge data for three years is not available, data for a year, the most recent representative data, or that which is mutually acceptable to the user and the District shall be used. All mass emission rates must receive final approval by the Chief Engineer. B. The excess use of water to establish an artificially high data base for mass emission rates is prohibited. To verify operating data, an industry may be requested to inventory all wastewater streams. �r _g_ C. The District may revise mass emission rates previously established in the discharger's permit at any time, based on current and/or anticipated operating data or changes in Federal or State regula- tions. 107. DELEGATION OF AUTHORITY Any of the duties of the General Manager established by this Ordinance may be delegated. -10- \J ARTICLE 2 GENERAL PROHIBITIONS AND LIMITATIONS ON DISCHARGES 201 . PROHIBITED DISCHARGES No person shall discharge a quantity or quality of wastewater directly or indirectly to sewerage facilities owned by or tributary to the District's sewerage system which causes, or is capable of causing, either alone or by interaction with other substances: A. A fire or explosion; B. Obstruction of flow in the sewer system or damage to the sewerage facilities; C. Danger to life or safety of any person; D. Impairment of the effective maintenance or operation of the sewerage system; E. The release of toxic or malodorous gas-producing substances; F. Interference with the wastewater treatment process; G. The District's effluent or any other product of the treatment process, residues, sludges or scums, to be unsuitable for reclamation, reuse or disposal ; H. Discoloration or any other condition which affects the quality of the District's treatment works effluent in such a manner that receiving water quality requirements established by regulatory agencies cannot be met; I . Conditions which violate any statute or any rule, regulation, or ordinance of any public agency or State or Federal regulatory. body having jurisdiction over the discharge of wastewater through the sanitary sewer system. 202. PROHIBITIONS ON STORM DRAINAGE AND GROUND WATER A. Storm water, ground water, street drainage, surface drainage, subsurface drainage, or yard drainage shall not be discharged directly or indirectly to the District's sewerage facilities. Pursuant to Section 305, et sec ., the Districts may approve the discharge of such water on a temporary basis only when no alternate method of disposal is reasonably available. Approval may also be given to mitigate an environmental or health hazard with the installation of appropriate rainwater diversion devices or facilities. -11- B. If a permit is granted for the discharge of such water into a public sewer, the user shall pay the applicable charges established herein and shall meet such other conditions as required by the District. 203. PROHIBITION ON UNPOLLUTED WATER A. Unpolluted water such as single pass cooling water shall not be discharged directly or indirectly to the District's sewerage facilities. Pursuant to Section 305, et sec ., the District may approve the discharge of such water on—a temporary basis only when no alternate method of disposal or reuse is reasonably available. B. If a permit is granted for the discharge of such water into a public sewer, the user shall pay the applicable charges established herein and shall meet such other conditions as required by the District. 204. LIMITATIONS ON RADIOACTIVE WASTES No person shall discharge, or cause to be discharged, any radioactive waste into a public sewer except: A. When the person is authorized to use radioactive materials by the State Department of Health or other governmental agency empowered to regulate the use of radioactive materials; B. When the waste is discharged in strict conformity with current California Radiation Control Regulations (California Administrative Code, Title 17) for safe disposal ; C. When the person is in compliance with all rules and regulations of all other applicable regulatory agencies; and, 0. When a Class I permit has been obtained from CSDOC. 205. LIMITATIONS ON THE USE OF GRINDERS Waste from industrial or commercial grinders shall not be discharged into a public sewer, except wastes generated in packing or preparing food or food products. Such grinders must shred the waste to a degree that all particles will be carried freely under normal flow conditions prevailing in the public sewer. 206. LIMITATIONS ON POINT OF DISCHARGE No person, except local sewering agencies involved in maintenance functions of sanitary sewer facilities, shall discharge any wastewater directly into a manhole or other opening in a sewer other than through -12- an approved building sewer, unless approved by District upon written application by the user and payment of the applicable fees and charges `-' established herein. 207. LIMITATIONS ON SEPTIC TANK AND CESSPOOL WASTES A wastehauler/user proposing to discharge septic tank, cesspool wastes or other biodegradable material into a District facility must have both a valid Orange County Health Department and CSDOC Permit as required by Section 306. Such wastewaters shall be discharged only at a location specified by the District. No person shall discharge constituents in excess of those specified in the respective permit. 208. LIMITATIONS ON WASTEWATER STRENGTH AND CHARACTERISTICS A. No person shall discharge, after the date specified, wastewater containing constituents in excess of the quantities listed in Table I. TABLE I DISCHARGE LIMITS, mg/l CONSTITUENT July 1, 1983 Arsenic 2.0 Cadmium 1.0 Chromium (total ) 2.0 Copper 3.0 Lead 2.0 Mercury 0.03 Nickel 10.0 Silver 5.0 Zinc 10.0 Cyanide (total ) 5.0 Cyanide (free) 1.0 PCB's and Pesticides 0.02 Total Toxic Organics (as defined by EPA) 0.58 Total Sulfide 5.0 Dissolved Sulfide 0.5 Oil or grease of mineral , petroleum origin 100.0 1The term "free cyanide" shall mean those cyanides amenable to chlorination as described in the Annual Book of ASTM Standards, 1972, Standard D 2036-72 Method B, page 553. -13- B. No person shall discharge any wastewater: 1 . Having a temperature higher than 140 degrees Fahrenheit, 60 degrees Centigrade; 2. Having a PH less than 6.0 or greater than 12.0; 3. Containing in excess of 0.02 mg/1 PCB's and/or pesticides, to include, but not limited to, at least the following: DDT (dichlorodiphenyltrichioroethane, both isomers) , DOE (dichlorodiphenylethylene) , DOD (dichlorodiphenyldichloroethane) , Aldrin, Benzene Hexachloride (alpha, beta and gamma isomers) , Chlordane, Endrin, Endrin aldehyde, 2,3,7,8-tetrachlorodibenzo- p-dioxin (TCDD), toxaphene, Alpha-endosulfan, Beta-endosulfan, Endosulfan sulfate, Heptachlor, Heptachlor epoxide, Dieldrin, and PCB's: Aroclors 1016, 1221, 1228, 1232, 1242, 1248, 1254, 1260, and 1262. 4. Containing other materials, including, but not limited to, ammonia, biochemical oxygen demand, chemical oxygen demand, total organic carbon, priority pollutants, suspended solids, oil or grease of animal or vegetable origin, total dissolved solids, and phenolic compounds, in quantities that may cause or are found to cause problems in the sewerage facilities; 5. Producing a gaseous mixture that is 10% or greater of the lower explosive limit (LEL) . Prohibited materials include, but are not limited to, gasoline, kerosenes, naptha, benzene, toluene, zylene, ethers, ketones and alcohols; 6. Containing material which will readily settle or cause an obstruction to flow in the sewer, such as, but not limited to, sand, mud, glass, metal filings, diatomaceous earth, asphalt, dead animals, wood, bones, hair and fleshings; 7. Containing recognizable portions of the human anatomy; and, 8. In violation of any applicable Federal or State standards or other local regulations covering wastewater disposal . 209. LIMITATIONS ON DISPOSAL OF SPENT INDUSTRIAL SOLUTIONS AND SLUDGES Materials of quantity or quality in violation or prohibited by this Ordinance or any permit issued under this Ordinance must be disposed of in a legal manner at a legally acceptable point of disposal as defined by the appropriate regulatory body. All liquid waste manifests shall be supplied to the District upon request. Permittees shall retain manifests for a minimum of two years. 210. BATCH DUMPS No person shall willfully discharge concentrated non-compatible pollutants in a manner or method that is not approved by District. Non-compliance fees for such willful discharge will be applicable as shown on Tables II and III . -14- ARTICLE 3 WASTEWATER DISCHARGE PERMITS AND FEES 301 . INTRODUCTION A. To provide the maximum public benefit from the use of District facilities, written authorization to use said facilities is required. This written authorization shall be in the form of a permit. No vested right shall be given by issuance of permits provided for in this Ordinance. B. The discharge permit shall be in one of five forms and is dependent upon the type of discharger, volume and characteristics of wastewater to be discharged. The five wastewater discharge permits are: 1 . Class I Permit 2. Class II Permit 3. Class III Permit 4. Temporary Permits 5. Wastehauler Permit �.r 302. CLASS I WASTEWATER DISCHARGE PERMITS A. Class I wastewater discharge permits shall be expressly subject to all provisions of this Ordinance and all other regulations, charges for use and fees established by the District. The conditions of wastewater discharge permits shall be uniformly enforced by the District in accordance with this Ordinance and applicable State and Federal regulations. B. All Class I users proposing to discharge into a public sewer shall obtain a wastewater discharge permit before discharging. For pur- poses of this Ordinance, a Class I user is any user who: 1 . Has a discharge flow of 50,000 gallons or more per normal working day or 12 million gallons or more per year; 2. Involves the discharge of wastewater which may contain at any given time, any of the components as specified in Section 204, Limitations on Radioactive Wastes, or Section 208, Limitations on Wastewater Strength; or, 3. Is subject to final Federal categorical pretreatment standards. -15- 302.1 Class I Permit Application A. Users seeking a Class I wastewater discharge permit shall complete and file with the District an application on the form prescribed by the District. The applicant shall be required to submit, in units and terms appropriate for evaluation, the following information: 1 . Name, address, assessor's parcel number(s) and S.I.C. number(s); 2. Volume of wastewater to be discharged; 3. Wastewater constituents and characteristics as deemed necessary by the District, including, but not limited to, those mentioned in Section 208 of this Ordinance. These constituents and characteristics shall be determined by a State Certified Laboratory or by a laboratory of the discharger approved by the District; 4. Time and duration of discharge; 5. Landscaped area in square feet; 6. Tons of cooling tower capacity; 7. Number of employees and average hours of work per employee per day; 8. EPA Hazardous Waste Generator Number, if applicable. B. The applicant may also be required to submit site plans, floor plan, mechanical and plumbing plans and details to show all sewers, spill containment, clarifiers and appurtenances by size, location and elevation for evaluation. C. Other information may be required to properly evaluate the permit application. After evaluation and acceptance of the data furnished, the District may issue a Class I wastewater discharge permit, sub- ject to terms and conditions set forth in this Ordinance and as otherwise determined by the Chief Engineer to be necessary to protect the District's system. 302.2 Class I Permit Conditions, Limitations and Stipulations that may be in Permit: A. Mass emission rates regulating incompatible pollutants; B. Limits on rate and time of discharge or requirements for flow regulations and equalization; C. Requirements for maintaining plant records relating to wastewater discharge and liquid waste manifests as specified by District; -16- D. Requirements for the user to construct and maintain, at his own expense, pH control , flow monitoring and/or sampling facilities; E. Requirements to submit tax and water bills; F. Requirements to self-monitor; G. Requirements to notify the District in writing prior to the physical expansion of any wet processes; H. Predetermined rate or value for wastewater strength characteris- tics; I. Requirements for submission of technical reports, discharge reports and liquid waste manifest; J. Other provisions which may be applicable to insure compliance with all provisions of this Ordinance; K. Other terms and conditions determined by the Chief Engineer to be necessary to protect the District's system. 302.3 Class I Permit Fee The Class I permit fee shall be in the amount adopted by resolution of the Board of Directors. The permit fee shall be payable within forty- five (45) days of invoicing by the District. 302.4 Permit Duration A. Class I permits shall normally be issued for a period of one year. B. Two-year permit may be issued if the permittee has: 1 . Shown good faith efforts in meeting permit requirments; 2. Installed pollution control devices to improve the quality of wastewater to be discharged; 3. Made future plans for additional pollution control as required; 4. Provided for proper disposal of spent solutions; 5. Instituted wet floor elimination techniques; 6. Consistently paid applicable fees and charges in a timely manner. -17- C. A three-year permit may be issued when a permittee has: 1 . Remained in full compliance with this Ordinance and its permit for a period of two years; sft/ 2. Instituted water conservation practices; 3. Shown the ability to self-monitor accurately as required by the District; 4. Consistently paid applicable fees and charges in a timely manner. 302.5 Terms and Conditions The terms and conditions of an issued permit may be subject to modification and change by the District during the life of the permit as requirements or conditions of this Ordinance are modified. Permittees shall be informed of any major changes in their permit at least ninety (90) days prior to the effective date of change. Any changes or new conditions in the permit shall include a reasonable time schedule for compliance. 302.6 Class I Charge for Use A. The purpose of a charge for use is to insure that each recipient of sewerage service from the District pays its reasonably pro- portionate share of all the costs of providing that sewerage service. Charges for use to recover the cost of conveying, treating and disposing of sewage in District facilities are exclusive of any fees levied by local sewering agencies. The charge for use shall be based on the total maintenance, operation, capital expenditures and reserve requirements for providing wastewater collection, treatment and disposal . B. A discharger who is issued a Class I wastewater discharge permit under the provisions of this Ordinance shall pay a charge for use in accordance with the formula contained herein and the unit charge rates adopted annually by resolution of the Board of Directors. These fees shall be invoiced on a quarterly basis. The quarterly invoice may be based upon an estimate of the annual use as determined by the District. Annually, the District shall compute the charge for use based upon actual use for the preceding 12-month period on an annual reconciliation statement. The charge for use is payable within forty-five (45) days of invoicing by the District. A credit will be allowed for the annual ad valorem tax basic levy allocated to the District for the property for which a permit has been issued by the District, exclusive of that portion of the tax paid for debt service. A credit will also be allowed -18- for any separate use fee adopted by the Board of Directors by separate ordinance. Debt service shall be considered as interest payable on District's general obligation bonds and annual bond redemptions. C. The charge for use shall be computed by the following formula: Charge for Use = VoV + BoB + SoS - Tax Credit Where V = total annual volume of flow, in millions of gallons B = total annual discharge of biochemical oxygen demand, in thousands of pounds S = total annual discharge of suspended solids, in thousands of pounds Vo,Bo,So = unit charge rates adopted annually by resolution of the District's Board of Directors, based upon the funding requirements of providing sewerage service, in dollars per unit as described in Paragraph D below: D. The unit charge rates in the charge for use formula shall be determined by the following method: 1 . The total annual operation and maintenance funding requirements of the sewerage system shall be allocated among the three wastewater charge parameters of flow, biochemical oxygen demand and suspended solids in accordance with the General Manager's determination as to the casts associated with each parameter and pursuant to applicable requirements of State and Federal regulatory agencies. The operation and maintenance costs as distributed to flow, biochemical oxygen demand and suspended solids shall be divided by the projected annual total flow volume and weights of biochemical oxygen demand and suspended solids to be treated by the sewerage system in the budgeted year. 2. A capital facilities charge for capital recovery and capital improvement shall be levied at the rate of $200 per million gallons of wastewater. This charge shall be allocated among wastewater charge parameters of flow, biochemical oxygen demand and suspended solids in accordance with the General Manager's determination of which portion of the charge predominantly relates to each parameter. The capital facilities charge distributed to biochemical oxygen demand and suspended solids shall be divided by the projected annual weights of biochemical oxygen demand and suspended solids to be treated by the sewerage system in the budgeted year. v -19- 3. The unit charge rates for each respective wastewater parameter in (1) and (2) above shall be summed. The unit wastewater charge rates so determined will be expressed in dollars per million gallons for Vo, and in dollars per thousand pounds for Bo and So. E. Other measurements of the organic content of the wastewater of a discharger, such as C.O.D. or T.O.C., may be used instead of B.O.D. However, the discharger must establish for the District a relationship between the B.O.D. of his wastewater and the parameter of measure. This relationship shall be used by the District in determining the charge for use. When wastewater from sanitary facilities is discharged separately from the other wastewater of a discharger, the charge for use for discharging the sanitary wastewater may be determined by using the following: 1. 10,000 gallons per employee per year; 2. B.O.D. and suspended solids to be calculated at 250 mg/l per employee per year. (The number of employees will be considered as the average number of people employed full-time on a daily basis. This may be determined by averaging the number of people employed at the beginning and ending of each quarter, or other period that reflects normal employment fluctuations.) 303. CLASS II WASTEWATER DISCHARGE PERMITS A. Class II wastewater discharge permits shall be expressly subject to all provisions of this Ordinance and all other regulations, charges for use and fees established by the District. The conditions of wastewater discharge permits shall be uniformly enforced by the District in accordance with this Ordinance and applicable State and Federal regulations. B. All Class II users proposing to discharge into a public sewer shall obtain a wastewater discharge permit before discharging. For pur- poses of this Ordinance, a Class II user is any user who: 1 . Has a discharge flaw of less than 50,000 gallons per normal working day or 12 million gallons or more per year; 2. Whose charge for use is greater than the ad valorem tax basic levy allocated to the District, exclusive of debt service; and, 3. Is not otherwise required to obtain a Classs I permit. -20- 303.1 Class II Permit Application A. Users seeking a Class II wastewater discharge permit shall complete and file with the District an application on the form prescribed by the District. The applicant shall be required to submit, in units and terms appropriate for evaluation, the following information: 1 . Name, address, assessor's parcel number(s) and S.I.C. number(s) ; 2. Volume of wastewater to be discharged; 3. Wastewater constituents and characteristics as deemed necessary by the District, including, but not limited to, those mentioned in Section 208 of this Ordinance. These constituents and characteristics shall be determined by a State Certified Laboratory or by a laboratory of the discharger approved by the District; 4. Time and duration of discharge; 5. Landscaped area in square feet; 6. Tans of coaling tower capacity; 7. Number of employees and average hours of work per employee per day; B. EPA Hazardous Waste Generator Number, if applicable. B. The applicant may also be required to submit site plans, floor plan, mechanical and plumbing plans and details to show all sewers, spill containment, clarifiers and appurtenances by size, location and elevation for evaluation. C. Other information may be required to properly evaluate the permit application. After evaluation and acceptance of the data furnished, the District may issue a Class II wastewater discharge permit, sub- ject to terms and conditions set forth in this Ordinance and as otherwise determined by the Chief Engineer to be necessary to protect the District's system. 303.2 Class II Permit Conditions, Limitations and Stipulations that may Fe in Permit: A. Limits on rate and time of discharge or requirements for flow regulations and equalization; B. Requirements for maintaining plant records relating to wastewater discharge as specified by District and affording District's access to records as requested; -21- C. Requirements for the user to construct and maintain, at his own expense, flow monitoring and/or sampling facilities; D. Requirements for self-monitoring; E. Requirement to submit copies of tax and water bills; F. Predetermined rate or value for wastewater strength characteristics; G. Requirements for submission of technical reports or discharge reports; H. Other terms and conditions determined by the Chief Engineer to be necessary to protect the District's system. 303.3 Class II Permit Fee The Class II permit fee shall be in the amount adopted by resolution of the Board of Directors. The permit fee shall be payable within forty- five (45) days of invoicing by the District. 303.4 Permit Duration Class II permits shall be issued for a period of not to exceed three years. 303.5 Terms and Conditions The terms and conditions of an issued permit may be subject to modification and change by the District during the life of the permit as requirements or conditions of this Ordinance are modified. Pemnittees shall be informed of any major changes in their permit at least ninety (90) days prior to the effective date of change. Any changes or new conditions in the permit shall include a reasonable time schedule for compliance. 303.6 Class II Charge for Use A. The purpose of a charge for use is to insure that each recipient of sewerage service from the District pays its reasonably pro- portionate share of all the costs of providing that sewerage service. Charges for use to recover the cost of conveying, treating and disposing of sewage in District facilities are exclusive of any fees levied by local sewering agencies. The charge for use shall be based on the total maintenance, operation, capital expenditures and reserve requirements for providing wastewater collection, treatment and disposal . -22- B. A discharger who is issued a Class II wastewater discharge permit under the provisions of this Ordinance shall pay a charge for use in accordance with the formula contained herein and the unit charge ..r rates adopted annually by resolution of the Board of Directors. These fees shall be invoiced on a quarterly basis. The quarterly invoice may be based upon an estimate of the annual use as determined by the District. Annually, the District shall compute the charge for use based upon actual use for the preceding 12-month period on an annual reconciliation statement. The charge for use is payable within forty-five (45) days of invoicing by the District. A credit will be allowed for the annual ad valorem tax basic levy allocated to the District for the property for which a permit has been issued by the District, exclusive of that portion of the tax paid for debt service. A credit will also be allowed for any separate use fee adopted by the Board of Directors by separate ordinance. Debt service shall be considered as interest payable on District's general obligation bonds and annual bond redemptions. C. The charge for use shall be computed by the following formula: Charge for Use = VoV + BoB + SoS - Tax Credit Where V = total annual volume of flow, in millions of gallons B = total annual discharge of biochemical oxygen demand, in thousands of pounds S = total annual discharge of suspended solids, in thousands of pounds Vo,Bo,So = unit charge rates adopted annually by resolution of the District's Board of Directors, based upon the funding requirements of providing sewerage service, in dollars per unit as described below. D. The unit charge rates in the charge for use formula shall be established annually and shall be determined by the following method: 1 . The total annual operation and maintenance funding requirements of the sewerage system shall be allocated among the three wastewater charge parameters of flow, biochemical oxygen demand and suspended solids in accordance with the General Manager's determination as to the costs associated with each parameter and pursuant to applicable requirements of State and Federal regulatory agencies. The operation and maintenance costs as distributed to flow, biochemical oxygen demand and suspended solids shall be divided by the projected annual total flow volume and weights of biochemical oxygen demand and suspended -23- solids to be treated by the sewerage system in the budgeted year. 2. A capital facilities charge for capital recovery and capital improvement shall be levied at the rate of $200 per million gallons of wastewater. This charge shall be allocated among the three wastewater charge parameters of flow, biochemical oxygen demand and suspended solids in accordance with the General Manager's determination of which portion of the charge predominantly relates to each parameter. The capital facilities charge distributed to biochemical oxygen demand and suspended solids shall be divided by the projected annual weights of biochemical oxygen demand and suspended solids to be treated by the sewerage system in the budgeted year. 3. The unit charge rates for each respective wastewater parameter in (1) and (2) above shall be summed. The unit wastewater charge rates so determined will be expressed in dollars per million gallons for Vo, and in dollars per thousand pounds for Bo and So. E. Other measurements of the organic content of the wastewater of a discharger, such as C.O.D. or T.O.C., may be used instead of B.O.D. However, the discharger must establish for the District a relationship between the B.O.D. of his wastewater and the other parameter of measure. This relationship shall be used by the Districts in determining the charge for use. When wastewater from sanitary facilities is discharged separately from the other wastewater of a discharger, the charge for use for discharging the sanitary wastewater may be determined by using the following: 1. 10,000 gallons per employee per year; 2. B.O.D. and suspended solids to be calculated at 250 mg1l per employee per year. (The number of employees will be considered as the average number of people employed full-time on a daily basis. This may be determined by averaging the number of people employed at the beginning and ending of each quarter, or other period that reflects normal employment fluctuations.) 304. CLASS III WASTEWATER DISCHARGE PERMITS A. Class III wastewater discharge permits shall be expressly subject to all provisions of this Ordinance and all other regulations, charges for use and fees established by the District. The conditions of wastewater discharge permits shall be uniformly enforced by the District in accordance with this Ordinance and applicable State and Federal regulations. -24- B. All Class III users proposing to discharge into a public sewer shall obtain a wastewater discharge permit before discharging. For purposes of this Ordinance, a Class III user is any user who discharges �.r only sanitary waste and who is not required to obtain a Class I or Class II permit and whose charge for use is greater than the ad valorem tax paid to the District, exclusive of debt service. Unless otherwise stipulated in the permit, Class III users shall be considered to discharge a domestic waste equivalent for B.O.D. and suspended solids (250 milligrams per liter). 304.1 Class III Permit Application A. Users seeking a Class III wastewater discharge permit shall complete and file with the District an application on the form prescribed by the District. The applicant shall be required to submit, in units and terms appropriate for evaluation, the following information: 1 . Name, address, assessor's parcel number(s) and S.I.C. number(s) ; 2. Volume of wastewater to be discharged; 3. Wastewater constituents and characteristics as deemed necessary by the District, including, but not limited to, those mentioned in Section 208 of this Ordinance. These constituents and characteristics shall be determined by a State Certified Laboratory or by a laboratory of the discharger approved by the District; 4. Time and duration of discharge; 5. Landscaped area in square feet; 6. Tons of cooling tower capacity; 7. Number of employees and average hours of work per employee per day; B. EPA Hazardous Waste Generator Number, if applicable. B. The applicant may also be required to submit site plans, floor plan, mechanical and plumbing plans and details to show all sewers, spill containment, clarifiers and appurtenances by size, location and elevation for evaluation. C. Other information may be required to properly evaluate the permit application. After evaluation and acceptance of the data furnished, the District may issue a Class III wastewater discharge permit, subject to terms and conditions set forth in this Ordinance and as otherwise determined by the Chief Engineer to be necessary to protect the District's system. -25- v 304.2 Class III Permit Conditions Limitations and Stipulations that may be in Permit A. Requirement to submit tax and water bills; �../ B. Predetermined rate or value for B.O.D. and suspended solids. 304.3 Class III Permit Fee The Class III permit fee shall be in the amount adopted by resolution of the Board of Directors. The permit fee shall be payable within forty-five (45) days of invoicing by the District. 304.4 Permit Duration Class III permits shall be issued for a period not to exceed three years. 304.5 Class III Charge For Use A. The purpose of a charge for use is to insure that each recipient of sewerage service from the District pays its reasonably propor- tionate share of all costs of providing that sewerage service. Charges for use to recover the cost of conveying, treating, and disposing of sewage in District's facilities are exclusive of any fees levied by local sewering agencies. The charge for use shall be based on the total maintenance, operation, capital expen- ditures and reserve requirements for providing wastewater collec- tion, treatment and disposal . B. A discharger who is issued a Class III wastewater discharge permit under the provisions of this Ordinance shall pay a charge for use in accordance with the provisions contained herein and the unit charge rates adopted annually by resolution of the Board of Directors. This charge shall be determined as follows: - l . The total annual operation and maintenance funding requirements of the sewerage system established in the adopted budget shall be distributed to the wastewater charge parameter flow. The operation and maintenance costs as distributed to flow shall be divided by the projected annual flow volume to be treated by the sewerage system in the budgeted year. 2. A capital facilities charge for capital recovery and capital improvements shall be levied at the rate of $200 per million gallons of wastewater. 3. The charge rate for the wastewater parameter of flow as determined in (1) and (2) above shall be summed, and the rate so determined will be expressed in dollars per million gallons. -26- 4. The District shall invoice the user on a quarterly basis in accordance with policies and procedures adopted by the General Manager. The quarterly estimated charge for use shall be calculated by multiplying the charge rate as determined in (3) above and the estimated volume of wastewater discharged. Annually, the Districts shall compute the charge for use based upon actual use for the preceding 12-month period on an annual reconciliation statement. The charge for use is payable within forty-five (45) days of invoicing by the Districts. A credit will be allowed for the annual ad valorem tax basic levy allocated to the District for the property for which a permit has been issued by the District, exclusive of that portion of the tax paid for debt service. A credit will also be allowed for any separate use fee adopted by the Board of Directors by separate ordinance. Debt service shall be considered as interest payable on District's general obligation bonds and annual bond redemptions. 305. TEMPORARY PERMITS 305.1 Temporary Permit A permit shall be required of all users granted temporary permission by the District to discharge unpolluted water, storm drainage and ground water discharging directly or indirectly to the District's sewerage facilities (see Sections 202 and 203) . This temporary permit may be granted when no alternate method of disposal is reasonably available. The provisions of Section 208(B) of this Ordinance pertaining to wastewater strength and characteristics shall apply. 305.2 Temporary Permit Application Users seeking a temporary wastewater discharge permit shall complete and file with the District, prior to commencing discharge, an applica- tion in the form prescribed by the District. This application shall be accompanied by the applicable fees, plumbing plans or other data as needed by the District for review. 305.3 Conditions of a Temporary Permit The District may specify and make part of each temporary permit specific conditions and pretreatment requirements. 305.4 Temporary Permits - Fees A fee for temporary permits shall be paid by the applicant in the amount adopted by resolution of the Board of Directors. The permit fee shall be payable prior to issuance of a permit. -27- 305.5 Temporary Permits - Charge for Use (Dewatering, Miscellaneous) A charge for use to cover all costs of the District for providing sewerage service and monitoring shall be established by the General Manager. A deposit to be determined by the General Manager sufficient to pay the estimated charges for use shall accompany the temporary permit application, and said deposit shall be applied to the charges for use. 305.6 Permit Duration Temporary permits shall be issued for a period not to exceed one year. The terms and conditions of the permit may be subject to modification and change by the District during the life of the permit as limitations or requirements identified in Article 2 are modified. Any changes or new conditions in the permit shall include a reasonable time schedule for compliance. - 306 WASTEHAULER PERMIT All wastehaulers proposing to discharge waste into the District's disposal station shall obtain a wastehauler discharge permit. 306.1 Wastehauler Permits - Fees A fee for wastehauler permits shall be paid by the applicant in u the amount adopted by resolution of the Board of Directors. The permit fee shall be payable prior to issuance of a permit. 306.2 Wastehauler Permits - Charge for Use A charge for use to cover all costs of the District for providing the disposal station service and monitoring shall be established by resolu- tion of the Board of Directors. 306.3 Wastehauler Permit Conditions, Limitations and Stipulations that may be in Permit A. Requirements for heavy metals and other priority pollutants. B. Requirements for maintaining and submitting wastehauling records, as required by RCRA and state or local law. 306.4 Permit Duration Wastehauler permits shall be issued for a period not to exceed one year. -28- 307. LOCAL GOVERNMENT AGENCY EXEMPTION FROM CHARGES Where ad valorem taxes are utilized by the District for payment of maintenance and operating costs, no use charges, as specified herein, shall be payable for the discharge of sewage or industrial waste from property within the District boundaries owned or leased by local public agencies; provided, however, that such property is not used for proprietary purposes and subject to modification if the District determines the local public agency is placing a significant demand on the District's sewerage system. The United States Government and State of California facilities are not exempt. 308. EXCESS CAPACITY CHARGE New developments or existing developments that expand operations that require substantial sewerage facilities capacity may be subject to an excess capacity facilities charge in an amount to be determined by the Board of Directors on a case-by-case basis. 309. OUT OF DISTRICT PERMITS/DISCHARGERS Industrial wastewater discharge permits for dischargers located outside of the District's service area but tributary to the District's sewerage facilities, will be issued by the local sewering agency after approval by the District and/or through special agreement. Inspection of the discharger's plant to determine compliance with industrial waste discharge regulations will be made under a coordinated plan of inspec- tion developed by the affected agencies. Industrial waste discharge regulations and effluent limitations of affected agencies will apply to the discharger unless one agency specifically waives its requirements. -29- ARTICLE 4 MONITORING, REPORTING AND INSPECTION REQUIREMENTS 401. MONITORING AND REPORTING CONDITIONS A. Monitoring for Annual Charge for Use: The wastewater characteristics of the discharger needed for deter- mining the annual charge for use shall be submitted by the discharger to the District, if requested. The frequency of analy- ses and reporting may be set forth in the permit. The analyses of these characteristics shall be by a laboratory approved by the District. Analyses performed by District's personnel may be used in the determination of the annual charge for use. B. Monitoring for Compliance with Permit Requirements: The wastewater constituents and characteristics for any limitations and requirements as specified in the user's permit may be monitored by the discharger. Monitoring reports on these constituents and characteristics may be requested by the District. The frequency and determination of reporting shall be set forth in the permit. The analyses of the constituents and characteristics shall be by a laboratory approved by the District. The preparation of the monitoring report, if by other than the discharger, shall be by a firm approved by the District. 401 .1 Inspection and Sampling Conditions The District may inspect the wastewater generating and disposal facilities of any user to ascertain whether the intent of this Ordinance is being met and the user is complying with all requirements. Persons or occupants of premises where wastewater is created or dis- charged shall allow the District, or its representatives, reasonable access during the normal working day to all parts of the wastewater generating and disposal facilities for the purposes of inspection and sampling. The District shall have the right to set up on the user' s property such devices as are necessary to conduct sampling or metering operations. Where a user has security measures in force, the user shall make necessary arrangements so that personnel from the District will be permitted to enter without delay for the purpose of performing their specific responsibilities. 401 .2 Report of Accidental Discharge In the event the discharger is unable to comply with any of the permit conditions due to a breakdown of waste treatment equipment, accidents caused by human error or acts of God, the discharger shall notify the -30- `/ District by telephone as soon as he or his agents have knowledge of the incident. Confirmation of this notification shall be made in writing as soon as possible, but no later than ten (10) working days from the telephone notification. The written notification shall include pertinent information explaining reasons for the accidental discharge and shall indicate what steps were taken to correct the problem and the date of the incident, as well as what steps are being taken to prevent the problem from recurring. Such notification shall not relieve the user of any expense, loss, damage or other liability which may be incurred as a result of damage or loss to the District or any other damage or loss to person or property; nor shall such notifi- cation relieve the user of any fines or other liability which may be imposed by this Article or other applicable law. -31- ARTICLE 5 FACILITIES REQUIREMENTS 501. PRETREATMENT User shall provide wastewater acceptable under the limitations established herein before discharging to any public sewer. Any facilities required to pretreat wastewater shall be provided and maintained at the user's expense. Detailed plans showing the pretreatment facilities and operating procedures, including accidental discharge procedures, shall be submitted to the District for review. The review and approval of such plans and operating procedures by the District will not relieve the user from the responsibility of modifying the facility in the future as necessary to produce an effluent acceptable to the District under the provisions of this Ordinance. No user shall ever increase the use of water or in any other manner attempt to dilute a discharge as a partial or complete substitute for adequate methods for the reduction of pollutants to achieve compliance with this Ordinance and user's permit. 501 .1 Spill Containment A. Each user shall provide spill containment for accidental discharge of prohibited materials or other wastes regulated by this Ordinance. Such protection will be designed to secure the discharges to prevent them from entering into the system in accordance with reasonable engineering standards. Such facilities will be provided and maintained at the user's expense. B. If it can be shown that an accidental discharge is the cause of the District violating its discharge requirements, or incurring additional operational expenses, or suffering loss or damage to the facilities, then that discharger may be responsible for any costs or expenses, including assessments by other agencies or the court, incurred by the District. 501 .2 Monitoring/Metering Facilities A. District may require the user to construct and maintain, at its own expense, flow monitoring and/or sampling facilities. B. Any sample taken from a sample box or other representative sampling location is presumed to be discharging to the public sewer. C. Monitoring or metering facilities shall be provided with a security closure that can be locked with a District-provided hasp lock during sampling or monitoring. At all other times, Permittee may keep their facilities secured. -32- ARTICLE 6 ENFORCEMENT ... 601 . NON-COMPLIANCE WITH PERMIT REQUIREMENTS AND APPLICABLE FEES A. Routine Sampling If routine composite sampling reveals non-compliance by the discharger with the mass emission rates or conditions specified in the user's permit, then the user shall pay to the District fees as specified in Tables II and III , pursuant to the provisions in Section 601 (3) and (C) . TABLE II FEES FOR NON-COMPLIANCE WITH PERMIT CONDITIONS AND MASS EMISSION RATES Dollars Per Pound Per Day in Excess of Limit During and After Routine After ECSA Batch Sampling S & E Expiration Dumps Arsenic $ 100.00 $ 200.00 $ 300.00 $ 300.00 Cadmium 100.00 200.00 300.00 300.00 `-' Chromium (Total ) 100.00 200.00 300.00 300.00 Copper 100.00 200.00 300.00 300.00 Lead 80.00 160.00 240.00 240.00 Mercury 100.00 200.00 300.00 300.00 Nickel 50.00 100.00 150.00 150.00 Silver 100.00 200.00 300.00 300.00 Zinc 50.00 100.00 150.00 150.00 Cyanide (Total ) 50.00 100.00 150.00 150.00 Cyanide (Free, amenable to chlorination) 100.00 200.00 300.00 300.00 PCB's, Pesticides and Total Toxic Organics 100.00 200.00 300.00 300.00 Phenols 50.00 100.00 150.00 150.00 Dissolved Sulfides 50.00 100.00 150.00 150.00 -33- TABLE III FEES FOR NON-COMPLIANCE WITH PERMIT CONDITIONS AND MASS EMISSION LIMITS Dollars Per Hundred Pounds per Day in Excess of Limit During and Routine After Batch Sampling S & E Dumps B.O.D. $ 15.00 $ 30.00 $ 30.00 Suspended Solids 15.00 30.00 30.00 Oil and Grease (Animal or Vegetable Origin) 200.00 200.00 200.00 Oil and Grease (Mineral or Petroleum Origin) 300.00 400.00 400.00 Total Dissolved Solids 20.00 40.00 40.00 Ammonia 20.00 40.00 40.00 PH Range Flat Fee Per Day* <1.0 $ 125.00 1.0 - 2.0 100.00 2.1 - 3.0 75.00 3.1 - 4.0 50.00 4.1 - 5.0 25.00 *pH non-compliance will be based on a grab sample. If an initial grab sample reveals non-compliance, a second grab sample will be taken within a reasonable period of time in the presence of the Permittee. The fees for non-compliance shall be based upon the more severe non-compliance determination. -34- `.J B. Preliminary Determination of Non-Compliance with Permit Requirements .� Non-compliance with permit discharge requirements may be determined by an analysis of a grab (for PH only) or composite sample of the effluent of a discharger for any constituent or condition specified in the user's permit. If the effluent of a user is found by the analysis of the sample to be in excess of the concentrations or conditions specified in Section 204 or Section 208, routine sampling charges as set forth in Tables II and III shall be levied. A subsequent composite sample will be taken within thirty (30) days, which will also be subject to routine sampling charges if found to be in non-compliance. If the second sample reveals non- compliance, then a Sampling and Evaluation Program may be initiated by the District. C. Sample and Evaluation Program 1 . If the Sampling and Evaluation (S8E) Program reveals non- compliance by the permittee with the mass emission rates or conditions specified in the user's permit, the permittee shall pay the fees as specified in Tables II and III and may be assessed all other costs incurred during the S8E Program for sampling and analysis, including labor, equipment, materials and overhead. The fees specified shall become retroactive to the date the Sampling and Evaluation Program started. The fees for non-compliance shall continue to accumulate for each day sampled, not to exceed ten (10) normal working days. 2. If non-compliance by the permittee with mass emission rates or conditions as specified in the user's permit is determined, the District's Chief Engineer may proceed with one of the following: a) Amend the existing permit through an Enforcement Compliance Schedule Agreement (ECSA). This may be done after consultation with the permittee and when the discharger has shown good faith in trying to comply but requires additional time for construction and/or acquisition of equipment related to pretreatment. The permit may be amended with the ECSA for a period of up to 180 days, however, this period may be extended for a period not to exceed an additional 180 days upon determination by the Chief Engineer that good cause exists for an additional period. No further extensions shall be granted except upon approval of the Board of Directors. Any condition of the ESCA not acceptable to the Permittee may be appealed under the provisions of Section 601 .8 of this Ordinance. b) If corrective action is not taken within a reasonable time after completion of the Sampling and Evaluation Program and notification to the Permittee of the expiration of the ECSA and the discharger is still not in compliance, then a Cease and Desist order may be issued. �. -35- c) Commence enforcement action as outlined in this Article. The payment of non-compliance fees will not bar the District from undertaking enforcement procedures as specified in Article 6. 601 .1 Non-Compliance with Permit Requirements (Wastehauler) A. Non-compliance with permit requirements shall be determined by an anaylsis of a grab sample of the effluent for any constitutent or condition specified in the user's permit. If the effluent of a user is found by the analysis to be in excess of the concentrations or conditions specified in the user's permit and it can be proven to the satisfaction of the Chief Engineer to be of septic tank/cesspool or non-industrial origin, the fallowing shall apply: 1 . First violation and all subsequent violations - wastehauler shall identify, in writing, the source of the discharge. 2. Second violation - permittee's disposal privileges shall be suspended for five (5) days. 3. Third violation - permittee shall pay a non-compliance fee of $250.00 and the permit for disposal privileges shall be suspended for ten (10) days. 4. Fourth violation - the permit shall be revoked. B. For those wastehaulers discharging liquids from industrial sources, the following shall apply: �../ 1 . First violation - permittee shall pay a non-compliance fee of $250.00. 2. Second violation - permittee shall pay a non-compliance fee of $375.00 and the permit shall be revoked. 601 .2 Damage to Facilities or Interruption of Normal Operations A. When a discharge of wastes causes an obstruction, damage or any other impairment to District's operation of facilities, the District may assess a charge against the discharger for the work required to clean or repair the facility or costs incurred to resume normal operations. A service fee of twenty-five percent (25%) of District's costs shall be added to these charges. The total amount shall be payable within forty-five (45) days of invoicing by the District. B. If it can be shown that the discharge is the cause of the District violating its discharge requirements or incurring additional expenses or suffering loss or damage to the facilities, then that -36- discharger shall be responsible for any costs or expenses, including assessments by other agencies or the court, incurred by the District. 601 .3 Revocation of permits A. Any of the following is reason for permit revocation: 1 . A person knowingly giving false statements, representation, record, report, plan or other document to the District or falsifing, tampering or knowingly rendering inaccurate any monitoring device or method required under this Ordinance. 2. Failure of the user to report significant changes in operations or wastewater constituents and characteristics. 3. Refusal of reasonable access to the user's premises for the purpose of inspection or monitoring. 4. Violation of the permit requirements or conditions and/or violations of this Ordinance. 5. Failure to pay fees and charges for use established pursuant to this Ordinance. B. When the General Manager or his designated representative has reason to believe that any grounds as enumerated in subsection A above exist for the revocation of a permit, he shall give written notice thereof to the permittee. Said notice shall set forth the time and place where the charges shall be heard by the General Manager or by such person as may be designated by the General Manager. The hearing date shall not be less than fifteen (15) days from the mailing of such notice by certified mail to the permittee as shown on the permit. At the hearing, the permittee shall have an opportunity to respond to the allegations set forth in the notice. C. After the hearing, the General Manager, or his designee, shall make his determination and should he find grounds exist for the revocation of the permittee's permit, he shall have the right to revoke that permit. If the General Manager determines to not order revocation of the permit, he may recommend to the Board of Directors that the permit be revoked after hearing held by the Board. In such event, the General Manager shall immediately refer the matter to the Board without need for permittee to appeal per Section 601 .8. The decision shall be reduced to writing within thirty (30) days after submission of the cause by the parties thereto, and shall contain a brief statement of facts found to be true, the determination of the issues presented, findings and the order of the General Manager or other person sitting as hearing officer. A copy shall be mailed or delivered to the permittee or his legal counsel . -37- D. The determination of the General Manager or his designee shall be final in all respects fifteen (15) days after mailing his decision to permittee; provided, however, if reconsideration or appeal to the Board of Directors is sought by permittee pursuant to Section 601 .8, the decision is final on the date that reconsideration is decided or the decision is rendered by the Board of Directors. E. The revocation hearing shall be conducted in accordance with procedures established by the General Manager and approved by the District's legal counsel . F. Judicial review of any decision of the Board of Directors may be made pursuant to Section 1094.5 of the Code of Civil Procedure only if the Petition for Writ of Mandate is filed not later than the ninetieth (90th) day following the date on which the decision becomes final . 601 .4 Batch Dumps When the District finds a user has willfully discharged concentrated non-compatible pollutants in a manner or method that is not approved by District, non-compliance fees will be applicable as shown on Tables II and III . 601 .5 Enforcement Provisions The District can require compliance with permit conditions or limita- tions by issuing administrative orders that are enforceable in a court of law or by directly seeking court action. 601 .6 Administrative Orders A. Cease and Desist Orders When the District finds that a discharge of wastewater has taken place in violation of prohibitions or limitations of this Ordinance or the provisions of a wastewater discharge permit, the General Manager may issue a Cease and Desist Order and direct that those persons not complying with such prohibitions, limitations, require- ments or provisions: 1 . Cease discharge immediately; or 2. Comply immediately; or 3. Comply in accordance with a time schedule set forth by the District. -38- v B. Public Nuisance Discharges of wastewater in any manner in violation of this Ordinance `. or of any order issued by the General Manager as authorized by this Ordinance are hereby declared a public nuisance and shall be corrected or abated as directed by the General Manager. Any person creating a public nuisance is guilty of a misdemeanor. C. Termination of Service The District may revoke any wastewater discharge permit or terminate sewerage service to any premise if the permittee is in violation of any provision of this Ordinance. All costs for terminating service shall be paid by the permittee; all costs for reinstituting service shall be paid by the permittee. D. Harmful Contributions The District may suspend sewerage service when such suspension is necessary, in the opinion of. the General Manager, in order to stop an actual discharge which presents or may present an imminent or substantial endangerment to the health or welfare of persons, to the environment, causes interference to the District's sewerage facilities, or causes the District to violate .any State or Federal law or regulation. 601 .7 Civil Action A. Injunction Whenever a discharge of wastewater is in violation of the provisions of this Ordinance, the District may petition the Superior Court for the issuance of a preliminary or permanent injunction, or both, as may be appropriate in restraining the continuance of such discharge. B. Civil Penalties Any person who violates any provision of this Ordinance or permit condition, or who violates any Cease and Desist Order, prohibition or effluent limitation, shall be liable civilly for a penalty not to exceed $6,000 for each day in which such violation occurs. The legal counsel of the District, upon order of the District's Board of Directors, shall petition the Superior Court to impose, assess and recover such penalties. C. Criminal Penalties Any person who violates any provision of this Ordinance or permit condition, or who violates any Cease and Desist Order, prohibition or effluent limitation, is guilty of a misdemeanor, which upon -39- conviction is punishable by a fine not to exceed five hundred dollars (E500) , or imprisonment for not more than six (6) months in the County Jail , or both. Each day in violation may constitute a new and separate violation and shall be subject to the penalties contained herein. 601 .E Appeals A. Any user, permit applicant or permit holder affected by any decision, action or determination made by the General Manager, interpreting or implementing the provisions of this Ordinance or in any permit issued herein, may file with the General Manager a written request for reconsideration within fifteen (15) days setting forth in detail the facts supporting the user's request for reconsideration. Such facts must include a statement listing newly discovered relevant facts that were not known or available to the user at the date of the hearing. The General Manager shall render a decision on the request for reconsideration to the user, permit applicant or permit holder in writing within (15) days of receipt of request. If the ruling on the request for recon- sideration made by the General Manager is unacceptable, the person requesting reconsideration may, within ten (10) days after the date of notification of the General Manager's action, file a written appeal to the Board. B. A fee of $100 shall accompany any appeal to the Board of Directors of the District. This fee may, in the sole discretion of the Board of Directors, be refunded if the final appeal ruling is in favor of the appellant. u C. The written appeal shall be heard by the District's Board of Directors within forty-five (45) days from the date of filing. The District's Board of Directors shall make a final ruling on the appeal within sixty (60) days from the date of filing. 601 .9 Payment of Charges and Delinquencies A. Except as otherwise provided, all fees, charges and penalties made pursuant to the provisions of this Ordinance are due and payable upon receipt of notice thereof. All such amounts shall become delinquent forty-five (45) days after date of invoice. B. Any charge that becomes delinquent shall have added to it a penalty in accordance with the following: 1 . Forty-six (46) days after date of invoice, a penalty of ten percent (10%) of the base invoice amount, not to exceed a maximum of $1 ,000.00. -40- 2. Ninety (90) days after date of invoice, a total penalty of ten percent (10%) of the base invoice amount, not to exceed a maximum of $4,000.00. C. Any invoice outstanding and unpaid after ninety (90) days shall be cause for immediate initiation of permit revocation proceedings. D. Penalties charged under this Section shall not accrue to those invoices successfully appealed, provided the District receives written notification of said appeal prior to the payment due date. Payment of disputed charges is still required during District review of any appeals submitted by permittees. 601 .10 Collection Collection of delinquent accounts shall be in accordance with Policy Resolution Establishing Procedures for Collection of Delinquent Obligations Owing to the Districts, as amended from time-to-time by the Board of Directors. Any such action for collection may include an application for an injunction to prevent repeated and recurring violations of this Ordinance. 602 REINSTATEMENT DEPOSIT Permittees that have been subject to enforcement proceedings may be required to deposit with the Districts an amount determined by the General Manager before permission is granted for further discharge to the sewer. -41- ARTICLE 7 CONNECTION PERMITS v 701 . INTRODUCTION - ALL DISTRICTS A. Connection permits may be required of dwelling units, buildings and developments connecting directly or indirectly to District's sewerage facilities. Included are the connections of laterals to local municipal sewerage facilities and the connection of local municipal sewerage facilities and laterals to District's facilities. B. No permit shall be valid unless the real property to be served by use of the permit is included within the boundaries of the District and within the boundaries of a local sewering agency authorized to maintain public sewering facilities. However, a permit may be issued for property to be served outside the boundaries of a local sewering agency if a local sewering agency makes application for the issuance of such permit. C. There will be no connection charges assessed to local governing agencies for connecting directly or indirectly to District's sewerage facilities; however, a connection permit must be obtained. D. Payment of connection charges shall be required at the time of issuance of the building permit for all construction within the District, excepting in the case of a building legally exempt from the requirement of obtaining a building permit. The payment of the sewer connection charge for such buildings will be required at the time of and prior to the issuing of a plumbing connection permit for any construction within the territorial limits of the District. E. A schedule of charges specified herein will be on file in the office of the Secretary of the District and in the Building Department of each City within the District. F. At the end of two years from the effective date of this Ordinance, and every two years thereafter, the Board of Directors shall review the charges established by this Article and if in its judgment such charges require modification, an amendment to this Ordinance will be adopted establishing such modification. -42- 702. DISTRICT NO. 14 CONNECTION CHARGES ...i There are no connection charges currently in effect in District No. 14. ARTICLE 8 SEVERABILITY 801 . SEVERABILITY If any provision of these regulations or the application to any person or circumstances is held invalid, the remainder of the regulations or the application of such provision to other persons or other circumstances shall not be affected. ARTICLE 9 LOCAL MEMBER AGENCY COORDINATION �r 901. COOPERATIVE AGREEMENTS A. It is recognized that the Irvine Ranch Water District ("IRWD") , as a member agency of this District, provides the local wastewater collec- tion services, including maintenance and operation of facilities and enforcement of regulations relating to industrial dischargers. B. District and IRWD have agreed to extensive provisions relating to cooperative efforts for jointly governing the administration of industrial waste regulations and programs throughout District No. 14, which provisions are set forth in a Memorandum of Understanding dated to be effective February 11, 1987. C. District is authorized to enter into a Memorandum of Understanding with IRWD for purposes of joint cooperative efforts to implement and carry forth the respective industrial waste programs of IRWD and District. To the extent that any specific provisions of the Memorandum of Understanding are inconsistent with the general provisions of this Ordinance, the provisions of the Memorandum of Understanding, including but not limited to procedures for applications, issuance and ter- mination of industrial waste permits, and monitoring, reporting and inspection of discharges, shall take precedence. -43- ARTICLE 10 EFFECTIVE DATE 1001 . EFFECTIVE DATE This Ordinance is enacted as an urgency measure and shall be deemed effective immediately upon adoption by the Board of Directors. The facts surrounding the urgency are that the District was organized in in 1986, and has just recently completed physical connections with the wastewater facilities of a local member agency. This connection allows for the transmission of wastewater to the District's facilities, including discharges from industrial waste permittees. Federal and state laws and regulations require the District to have adopted industrial wastewater regulations, in order to insure compliance with law and to protect District facilities and the public health. The Secretary of the Board is directed to certify to the adoption of this Ordinance and cause a summary hereof to be published in a newspaper of general circulation within the District. -44- \J RESOLUTIONS AND SUPPORTING DOCUMENTS WEDNESDAY, FEBRUARY 11, 1987 - 7: 30 P.M. FUND N� 9199 - JT DIST WORKING CAPITAL C PROCESSING DATE 1/03/87 PAGE I `. -+� REPORT NUMBER AP43 „ - CLAIMS. PAID 01/07/87 —_— . ° 083895 FERRO METALS. INC. f138.65 STEEL wp . 083F97 AOVANCO'CONSTRUCTURS. INC. S2436911.il CONTRACTOR 7-7. PI-24R. C ° 083998 ALEX GLASS 13Y 9.42 TRUCK REPAIR . - 0 n ... R,v cc .n..sT 083900 ALL PURE CHEMICAL $13,128.54 CHLORINE D 083901 AMERICAN SCIENTIFIC PRODUCTS S1.033.21 LAB SUPPLIES s Caul ° fTl 083963 THE ANCHOR PACKING- 00. 53�726.fl1 PUMP PARTS . ' Z 08390! ASSOCIATED DIESEL - s140.D4 TRUCK PARTS ° ey LAB—SERVICES _... Ofl 3906 FALCON DISPOSAL SERVICE 142.205.78 SAFETY SUPPOSES C83907 DPW SAFETY 8 SUPPLY $L72.25 SAFETY SUPPLIES INWSTR�Al _ 36GD DO TRAUIIING_B STRIINFNTAT II°M FIRIIIPMFNT G 3 OS3909 BECRPAN�INDUSTRIAL: 4468.63 INSTRUMENTATION SUPPLIES C83910 BEN 2. ENGINEERING. INC. ;f 14.B4 EQUIPMENT PARTS 0 083912 ROYLE ENGINEERING CORP S6.660.40 ENGINEERING SERVICES/OCEAN AVENUE TRUNK SEWER C` I 902913 BRENNER-FIEDLER 6 ASSOC.. INC. $312.32 INSTRUMENTATION EQUIPMENT PARTS 083910 BROWN VIALOUELL 5.R Z �'3 N$5 00 y *A'`.LAB SUPP LPL IE MU S C` r 083916 BUNNY ENGINEERING CO r yt } f 4 9TY 53 i ' xY ELECTRICAL REAAE EPAIRS EII]LLASN __ 083918 BUTTERWORTH PUBLISHERS $39.95 . PUBLICATION 083919 CS CCMPANY $72.21 VALVE lVA.IIAIF t PlIRCHASE-EALSSION-REDUCTInx _ �-1 083921 CENTEL SYSTEMS Y S1 397.34 COMMUNICATION EQUIPMENT 983922 CHEMWEST INDUSTRIESY INC. s15,114.22 - FERRIC CHLORIDE 923 - ^ •,+.+E °NCO. - INC... . $-IS O0 ERGINE_PARTS._._____.__ CO 083924 CONSOLIDATES ELECTRICAL DIST. $286.84 BLUEPRINTING REPRODUCTION C' G83925 COUNTY OF ORANGE S1.960.00 EXTENSION OF TEMPORARY EASEMENT-DIST. 87 OB3927 STATE BOARD OF EOUALI2ATIOM 2 i4.96 HAZARDOUS WASTE TAN 083928 ' DECO ;'.56:87 - 6 "ELECTRICAL SUPPLIES .35Y9 OEJ'.UEI,LG-L-SDNS--G4AS S-U:. -S 09 sIO CONSTRUCTION:MATERIALS_.—_._____ s 083930 DELTA FOAM PRODUCTS S134.90 LAB SUPPLIES 083931 1ATEL RS PDLIME 214.147.84 CATIONIC POLYMER LU06E_GALIUEA_REPAIB_ 063933 DOMAK ELECTRIC4- INC. f0i68$.28 - CONTRACTOR PI-22-1 083934OOPADO ENTERPRISES, INC. . S3073.33 - FIBERGLASS. OUCTiNG 5938 -ADS-GOp0. ...... PAINTSUBPLIES.- ..... ..._. . ..._ ...... . __._ ' 1 C83936 EASTKAN, INC. $079.77 OFFICE SUPPLIES 083^37 JEFF ESKER fB9.94 EMPLOYEE MILEAGE .CiCRI-AECREEULSAii-YL _JNSI&UMERTATI.ON_EQUIYMENT—__— OB3939 FEDERAL EXPRESS COPP. f23.00 DELIVERY SERVICES ON, FILTER SUPPLY CO. s1.273.52 ENGINE PARTS p, 1 Ir r 1• FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING GATE 1/03/87 PAGE 2 REPORT NUMBER AP43 Q, � N CLAIMS PAID 0007/BT- eoueur un_ �runnc nSNP- —DESZRJ-RJ TON--.---- -.--.-- ° 083941 FISCHER A PORTER CO. u S3.96D.62. a CHLORINATION EQUIPMENT ° 083943 THE FOXBORO CO. $998.65 ATlft-SOPPEIES__ ° 0R3999 THE FOXBORO COMPANY $257.97 INSTRUMENTATION EQUIPMENT .2r9 cn INSTRUMENTATION EQUIPMENT — ° C83996 FA IC N-G ALLAGNE0. MI6. 586.70 �RUCRTARTS- _____ ° 083947 FRICTION MATERIAL CO. 5569.62 FREIGHT CHARGES TPULK PARTY C u 983949 GENERAL TELEP",12E.DO. $2,019.29 TELEPHONE NETWORK CHARGES n OB]950 G[ERLICH-M ITCMECLf`INC. 5191.6T FREE CHARGES n ARMS . L " BEAR NIG -SLiT 16 ° t77 OP3952 HACH COMPANY $599.27�RFROG e Z 083953 HALPRIN SUPPLY CO. $589.30 LAB SUPPLIES C 5v PSrn A. uA°eE° .. .... 00 INSTRRUMENTATI Q�U IRTBENT C. 083955 MATCH ENTERPRISES S3.702.16 TRAILER `-� OB 396fi S. 4.' HEALY CNo,O. s95 632.08 . 1 CONTRACTOR PE-23R 3 DB 395E W.C. HENORIE A CO.. INC. $512.78 F�F' EQUIPMENT C ' zW 111151 HOUSE OF BATTERIES S395.03 PIPE SUPPLIES BATTERIES C , 08396 BYOR ST S99O.66 MECHANICAL SUPPLIES . I 083962 IN IQC .IN$ RUMENi $132.65 ELECTRICAL REPAIRS F- 083964 INDUSTRIAL THREADED PRODUCTS $691.65 RRy05Z11CDRT0F — ^• HARDWARE t"' 083965 INGRAM PAPER $217.73 OFFICE SUPPLIES OB 3967 IRYI NE RANCH WATER -01STPICT t3j36.82 MPOTE6-OPEIIATfQRS-T7FCRNICRC7QNP8R'f CONNECT MANHOLE TO HARVARD TRUNK SEWER-DIST. 07 (n 083968 THE JO PRESS t Sy.DO CLASSIFIED_ADVERTISING GB�?740--GLENN R. JAMESON $3,975.00— CONTRACTOR 3=3U__ �--i 083971 JENSEN INSTRUMENTS TS CO. .$767.18 ENGINEERING SERVICES/UNDERGROUND TANK COMPLIANCE C'I 4. INSTRUMENTATION EQUIPMENT INC Cn 083973 KAMAN BEARINGS A SUPPLY. $3.334.13 HA Y! MECHANNICK AL PARTS 083974 NEENAN SUPPLY . Al.922.00 VALVE PARTS ° "-76--KIEWIT-3ACIF.IC.-CO.. i4%7$74 241• 30 ENGINEERINGPW-121T 083976 KIEYIT PACIFIC CO. 379.291.30 083977 KING BEARING. INC. - $393.67 ENGINEERING PW-121-1 MECHANICAL PARTY Uurr-_ 0401C Go 83979 LEE A RO CONSULTING.ENOR. S12.2¢2a00 003980 'LEVCC ELECTRIC CO. - ,t153.69 ENGINEERING PI-23R. PI-24R. P2-31R p _O83 c81 -LLSK ••^ n.er940,01 As, NC-.- "733.90 ._--____TRUCK REPAIR ECECTRICALBUPPLIE$""- " ' _"- "" "' -"-- '� 083582 M.G. INDUSTRIES $1,753.06 SPECIALITY GASSES 083983 MPS $42.46 OFFICE SUPPLIES 3 ace NARnaTLCONSTALILTLO0t 3me. `064 OFFICE T0PPLIES '7r:9-a"N=0651Ft y OB l9PS MANINE A VALVE SUPPLY 6712 d2 UWMCHLORINATION EQUIPMENT PARTS 083986 MCMASTER-CARR SUPPLY CO. $55.18 TOOLS v 1( '� FUND N( 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1103187 PAGE 3 R CP BHT NUMBER AP43 �� ' W CU IMS PAID DIGITS07A87 OR ^II OESCRL1 i1 ON---. 003987 MICROAGE COMPUTER f .046.86 COMPUTERITHS7RUMENTATION EI* UPPLIF �C 0839A9 MIYA WHSLE NURSERY. LTD. $289.17 - LANDSCAPING SUPPLIES 083990 MORITZ FOUNDRY i 7264.00 MANHOLES }i9� •onI PER 703 4. CP3992 HULT IT Er f3 .497.02 REFUND USE CHARGE OVERPAY14ENT 783993 NATIONAL SAFETY COUNCIL S31.80 SAFETY SUPPLIES 083995 NEWARK ELECTRONICS �'r S59.79 � �� ' 083996 CITY OF NEWPORT. BEACH ;36.16 INSTRUMENTATION EQUIPMENT PARTS WATER USAGE �Ty1 IECHANMFNTATHRT{QUIPMFNT�AR7G---- Z C93998 OCCIDENTAL ENGINEERING .029.95 MECHANICAL SODA . r f" D 983999 OCCIDEN iCL CHEMICAL CORP. 4.029.95 CAUSTIC SODA ' GAL SUPPLIES 1 ° �-. OB4C01 ORANGE COUNTY CHEMICAL G0; _ "5 sf18.16 ' -JANITORIAL SUPPLIES m OA4002 ORANGE COUNTY INDUSTRIAL I i617.28 -'FIBERGLASS -SIR 4N GC COVUTY 11HOLE.A. ; iB98 37 ELEHRIiAL-OFPAIRS 084C04 ORANGE VALVE L FITTING CO. ( iel 1.09 PIPE SUPPLIES cl 08eC55 ORITEX CORP - i138.81 MECHANICAL PARTS EAWG 11 089077 '.0 OUNTI OF ORANGE 'i• q s'I p N •H2O100 .� ".SLUDGE DISPOSAL f' 084708 COUNTY SANITATION-OIS TRICE ..p. 4 28 38 a ' UMP ART&REIMBURSE WORKERS COMP. INSUIIANCE FUND -P - C f-" 0R401D PACIFIC SAFETY EQUIPMENT CO. 9948.50 SAFETY SUPPLIES 0R4011 PACIFIC BELL 9642,48 TELEPHONE NETWORK CHARGES " _ NAG-tUPR6VC� -- C OB4014 PARTS UNLIMITED . f15206.20 TRUCK PARTS OP9014 PICK WICK PAPER PRODUCTS S2B6.20 JANITORIAL SUPPLIES PRIORITY -ONE ELECTRONICS "6 INSTRUMENTARCES TION '--' OP9C16 PRIORITY ONE ELECTRONICS f198.22 INSTRUMENTATION EQUIPMENT PARTS C' � C099IT PROTECTION ENGINEERING INC. 51.160.37 PAINT SUPPLIES 840 QUALITY BSUPPLY 5247.08. LANDSCAPING 0084920 HOPES AUTO TRIM E6(SFWRIJN�AIRROVEM i195.80 '.. TRUCK REPAIR N D0.>-- 'OSCRN LRSOM-i-SON FIIC 'f'-'4 PIP"UPPNES -_ — 084U22 SANCON ENGINEERING . INC. 911,943.03 CONTRACTOR 2-10-IA 1184023 JANTA ANA ELECTRIC MOTORS $237.59 ELECTRICAL SUPPLIES DEO_BBGUNEN7AR - 184025 $EA COAST DESIGNS $1.402.38 OFFICE FURNITURE 184026 SEARS, ROEBUCK L CO. $285.02 TOOLS ^927 °EEGC-RIW&UCFb-00: L2.34 82-- —WATER METER __-.__._.__. C84028 SF.RROT CORPORATION 516.920.48 CONTRACTOR PW-061R-4 P94R29 SIERRA INDUSTRIES 91,792.00 MECHANICAL REPAIRS A OUA ;4 .. ..-L ^ FENIIF--FEFS— ---- L'a084031 1SOUTHERN CALIF. EDISON CO. $313.673.60 POWER 032 SO. CALIF. TRANE SERVICE f252.87 ELECTRICAL SUPPLIES 'a FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/03/87 PACE 4 REPORT NUMBER AP43 afO8 CLAIMS PAID 01/07187 . -E It SlEEnOojFR TRUCK PARTS . oESCN7ETtAN084033 SOUTHERN COUNTIES OIL CO. f7.612.28 DIESEL FUEL 'BE4035 -' STApT00L 8 SUPP LY.CO. I155TOOLS 84036 SUNSET FORD $53.58 TRUCK PARTS PPLLES__—_.84039 SUPER CHEM CORP - $958.24 JANITORIAL SUPPLIES t r� 084039 SUPER ICE CORP. $69.31 ICE INC 'UNL'ER'A 084041 SWEETLAND CO, - J05.Ii - PIPE SUPPLIES. e 084042 TAYLTIR-DUNN i3 T9.9B ; TRUCK PARTS An PLIES 184 P44 IND CELAVAL f1C1B3.76 ENGINE PARTS C7 084045 TRUCK f AUTO SUPPLY. INC. x387.50 TRUCK PARTS ENTATIDN_EQUIPMENT PBBIS _ 084047 UNITED PARCEL SERVICE i179.33 DELIVERY SERVICE �4 084048 UNIVERSAL MACN f939T23 - TRUCK PARTS CIEPPI IFc 0849591 VALLEY CITIES SUPPLY CO. $3,438.13 PIPE SUPPLIES # 084051 APCO VALVE t PRIMER CORP. $451.38 VALVE "L WE l I - 404353 VISTA PAINT CORP. r{x#,Axd:-.v f1.07t 6Q- y AINI BLINDS IRF VAL IS 1059 RICHARD.:W• YON LANOEN '#: v ' 539100T' by :ENPLOYEE MEETINB E%PENSE" Imti., x .��x ponr4. 084056 LARRY WALKER ASSOCIATES. INC. `^ 5415.76 ENGINEERING P2-23-6 - 484C57 WAUKESHA ENGINE SERVICENTER $323.46 ENGINE PARTS y " 081059 WEST fRNrD7 ES ELT INC' �t`: S59�815.99 TRUCK PARTS . � ' 08906G VEST MT STATE.CHEMICAL SUPPLY 32.155.00 .' CAUSTIC SODA 1 ELDIND311PPLIES— ___ 084D62 WESTINGHOUSE EL¢CTRIC SUPPLY $57,997.84 CONTRACTOR PI-22C f J-6-2 j 084063 WHITE. FINE t VERVILLE $1,146.20 DEEP OCEAN SLUICE DISPOSAL STUDY IRFFT REPAIR-7UST�d 1 94065 XEROX CORP. $2,209.68 COPIER LEASE 1184066 GEORGE YARDLEY ASSOCIATES $1.362.99 VALVES - -GAT CVtgrr♦ v_ vnoN CO- '243 80 TMGINE-PARTS— P84C68 21EBARTH AND ALPER 1589.409.48 CONTRACTTR P2-28-1 ----------------- j TOTAL CLAIMS PAID 01/87/07 f3.2191 31.92'. .'J 3 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/03/87 PACE S REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY > a CLAIMS PAID 01/07/87 • SUMMARY AMOUNT /1 OPER FUND 44.10 02 OPER FUND 8,996.23 _L 6C0 FUND 928.33 /2 F/R FUND 10,993.03 /3 OPEN FUND 3.367.28 ACO FUND 4 070.61 '> /5 OPER FUND ON . /6 OPER FUND 555.69 • D ER_EU"ND - 5.092.03 7� m 17 F/R FUND 90s531 2 .D IF 'PE 'PER FUND 14,12 ACO FUND 6 133.90 /1 OPE0. FUND 2 /14 A[O FUND 11.33 J• OFUND F 466. 3 06F7 OPEN FUND 3, 17.5 JT OPER FUND 586,356.80 CORF 2 7 00.24 SELF FUNDED WORKERS CORP. INSURANCE FUND I JT WORKING CAPITAL 87:29y:72 a _ j TOTAL CLAIMS PAID 01/07/87 $3.210,131.92 i p M Co _ n > . Cf) b 3 • S a I 1' FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/15187 PAGE 1 REPORT NUMBER AP43 COUNTY 51J_NIJAI IQ10, oEG CTS QF ORAN61 COUNTY ' CLAY 8 PAID 1/21/87 ` + xWARRANT N0. VENDOR AMO N OE SCq iPTID N. ,('1 • 0840 FERRO METALS, INC. L1 . STEEL • P84090 40 ABC OIL CO. $ 1 .0400 REFUND US_E CHARGE + OB 4092 ACLU-p PINT •N COPY f378.75 plifilREFUNDU • OB ­­ -]-I'll, 0092 ADOMR FARMS 7LS18.7S REFUND USE CHARGE • 004093 _.._. _.. . AFRO COMP r. INC.. S241.00,__ __ ELECTRICAL SUPPLIES EMISSIONS MODELING 084095 AIR COLD SUPPLY INC. $550.00 ELECTRICAL SUPPLIES 084095 AIR PRODUCTS { CHEMICAL INC. ,006.21 COMPUTER MAINTENANCE + 084097 AL}-9TA TE_YENICO. INC. 0 . VEHICLE LEASE ______, •_ ._.___ + 084098 ALLIED SUPPLY CO. 6.091.25 BULKCHLORIN PARTS OB4098 ALL PURE CHEMICAL i �6,097.25 BULK CHLORINE 04±G29 _,__ANERJCAklAI ENTLF_IC_.CROBIIC IS Dj&LASk _LAB_SUP,PLIE5___, _ ._._.. .. .. .. • [TI 084306 AMERITECH $106.00 OFFICE SUPPLIES a �Z 084101 ANAHEIM FOUNDRY t2.266.22 REFUND USE CHARGE OB0112 THE_A""11 CBS Iy,IJ$_C f 9• MECHANICAL PARTS 0 8 9103 pN6E LICA RENTAL SERVICES GROUP 5180.00 TOWEL RENTAL `�'• _ 084104 AQUA BEN CORP. 41,998.88 ANIONIC POLYMER . P84.L9Z—_.__..A330 CZ AIEO.LASOPBIO.RIES r.n9.oQ LAB a$4106 AWAROSSIROPNIES $31.69 PLA_SERILICES .__.__._._._.... .. ._.. . _ QUES (,' • 3 080107 BC IADUSTRIAL SUPPLY. INC. I S17.63 EQUIPMENT REPAIR 084160 BRY SAFETY { SWPPLY $233. ' SAFETY SUPPLIES 114109 BANK OF RKEPICA 398.69 TRAVEL EXPENSE/VISA (•' I 084110 BANK OF AMERICA NT { 8A S3H Or 192.28 LNY: PYKT. CERTIF. OF PARTICIP., DIST 1,2 {3 4B 9311___. DON C eCAIIt C.______ is5g:4o IxsPEaIOROP,DNLGRlNE.PIPEMG n 084112 BEECH STREET EMPLOYEE BENFIT $55.38 PREFERRED PROVIDER CHARGE-SF HEALTH PLAN f— 084113 BEES ON SAND { GRAVEL. INC. $309.52 CONSTRUCTION MATERIALS r 084114 REMR PROC SS ORP. $ . REFUND USE CHARGE • L..__C.. _ — —__...._.. . 084116 ROBE P7 AMON,Y MATERIALS FROST { AS 1$806.72 - ENGINEERING 547 I! �. 089116 BLUE DIAMOND MAT EAIPLS iB06.72 CONSTRUCTION MATERIALS N 089117 ... .. ROMAR MAGNETO, SCRVI_CEE_1HG.• 312fl..8Q EQUIPMENT_MEPAIR _.—_..__...... . . ._.....�• • ' ;rI 054110 DUUZY ROUGE CAFE. $332.99 REFUND USE CHARGE ' -' 084119 BOYLE ENGINEERING CORP $13,802:72 ENGINEERING J-16 c1 01184.___.. .. .... WM, M, ORATTON..TRUBT.__— $I.O3.LI8 PEFDRD,U}E_SRABGE__._.. .... . . Cn 084121 6REA COMMUNITY HOSPITAL $1,262.27 REFUND USE CHARGE " 084122 DRITHINEE ELECTRIC $32.60 ELECTRICAL SUPPLIES '_084123 _ BROWN { CALDWELL .._. . _. _ P.425.00 .. ..__.__.LAB SUPPLIE$.. _. .. . . 084124 BROWN $ CALDWELL CONSULTING $21,640.16 ENGINEERING J-19 ' OR4125 PUCKS ENTERPRISES, INC. $351.17 REFUND USE CHARGE '. ENGINEERING. CO, _>:1.94.38._ ELECTRI CAL_}UPPLIES __ ............. 084127 WILLIAM M BUTLER 51.507 23 PETTY CASH 1 ' 064128 C S R RECONDITIONING CO 61,250 00 PUMP REPAIR 081129 ... CAL COMPACK FOODS ..S2,B81 05 __ .. ._ _... REFUND USE CHARGE 094130 CALTROL . INC $1.007 40 PIPE SUPPLIES .. 084132 CALIFORNIA AUTO COLLISION, INC $733 09 TRUCK REPAIRS H91}� ._. .. CALIF CONSOLIDATED WAIEP UB 4133 CALIFORNIA SUPRESSION SYSTEMS S250.00 EQUIPMENT MAINTENANCE SERVICE `+ 084130 CALLAHAN, MCHUNE { WILLIS $717.42 LEGAL SERVICES P FUND ( 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/15/87 PAGE 2 le REPORT NUMBER AP43 .—_.____. .�.�S411ML7__@AMIIALl91LO.h;.TR ICiB O�OB�M@�.S9UNIY _____ CLAIMS PAID 01/21/87 �+ � N a t WARRANT NPt_. _.... . _ VENDOR .. ANDU�Lj _.. _-_- _._._. DESCRIPTION (? a 084135 CALMONT ENS. f ELECTS. CORP. $294.66 REFUND USE CHARGE a 884136 _ CAPP INC. S396.00 _ ELECTRICAL SUPPLIES i • G811N7 CARLETON ENGINE RSNURSING [ENTER $93.95 EVALUATION UUSE CMARGE -- ' _f1 • 081138 CARLETON ENGINEERS 31.SN.86 EVALUATION OF EMISSION REDUCTION CREDITS • 089139 ___CAST E COLLONTROLS ENGINEERS �69$300.98 ENS INEE81 N6_PI-10____ 084110 CASTLE CONTROLS• AMC. $670.97 VALVE-NEEDLE (� 084191 CNEFNASTAIN CO. $677*81 FERRIC USE CHARGE • 081U2 CHEMWESi INDUSTRIES. INC. tle.937.e1 FERRIC CHLORIDE 084113 -_- CHEVRON USA: INC. AMC - f12.933.53 GASOL ME' ETb11 --- - - - --- -- -- 081/11 CHEVRON USA• A f6.02 - GASOLINE �� • 'n 4.9.I4S_.__SIRTEL! LNCe__ $2.323.$3 REFUND USE CHARGE 081116 COMPASS ES LANDSCAPE i2.325.00 UNOSCAPIR MAINTENANCE • Z 084117 COMPRESSOR COMPONENTS OF CALIF $325.00 PUMP REPAIR ,.� 081118 CONS OL IDRTEQELECiR7[A L DIST. f8.082.11 CONSTRUCTION MATE 0.IALS i 1841/9 CONSOLIDATED REPROGRAPRI[3 - - � `f668.89— BLLUEPR YffG tl-DD17G'713N- - 484150 CONTROL DATA CORPORATION $4,607.04 - •COMPUTER REPAIR PLANT 2 41101.. CDSIp MESA_AUL0-PPPLY $447.91 TRUCK PARTS 084152 R. E. COULTER CRANE RENTAL $1.223.20 EQUIPMENT RENTAL i(!i 084153 COUNTY INVESTMENTS - 1 $6.49 REFUND USE CHARGE - 081151 COUNTYU INVESTMENTS 11 S10.5S REFUND USE CHARGE 084155 CAL WATER - $534.75 - EQUIPMENT REIIT�i� - 1 084156 CUSTOMWEAVE CARPETS. INC. - $16.750.44 REFUND USE CHARGE �e 81 5L_ DA IL!?160I• $24.57 LEGAL ADVERTISING I- 08,150 DANIEL BOYLE CASR.. INC. - $2.363.51 ENGINEERIMG116S7 541TOS TU9 7AWNN _ j� I- 081159 DANIELS TIRE SERVICE $7.898.06 TRUCK PARTS O DRNIS-GROAN CO. i1.590.00 APPLIANCES PLANT 2 �. OB 4161 ---DECO t822.21 ELECTRICAL SUPPLIES --`-- -"--- {a cn 084162 BE SUELLE S SONS GLASS CO. S27.08 CONSTRUCTION MATERIALS 45165_._. .. .DELANEYS_ $9.04 REFUND USE CHARGE____-,_ { �•.� 0816 DIREEt POLYMERS t11.792.60 CATIONIC POLYMER (!: n 084165 6 DICEON ELECTRONICS IMC. S2.015.82 REFUND USE CHARGE � 811R6_____DICEON_,1 PLANT 12 1_ 51.670.12 REFUND USE CHARGE CISG89 T67 UIEGEE LOGISTICS. INC. $2.803.27 EQUIPMENT PARTS 0084168 DORADO ENTERPRISES. INC. 47.198.61 SCAFFOLDING INSTALLED AT PLAIT NO. 2 04.9.IG9 _ DUMA S.DIESEL_.1N.IECI I,ON _25.549.@1 PNMP REPAIR 981171 DUN- EDWARDS CORP. $15.77 EQUIPMENT REPAIR 0B1171 DY - DEE SERVICE Sl•222.37 REFUND USE CHARGE 0117; .. 'EASTM N. INC. EODIP•..CD._____ S2$549.11 ._ _ EQUIPMENT PARTS 881173 ERS THAN. INC. f519.11 OFFICE SUSUPPLIES fe1171 EL COR1E2 LODGE $46.85 REFUND USE CHARGE T _484.47S_...._ .._. . ...ELSEVIER SCIENCE PUBLISHING-.COL...... . ._..___.____.___J2S'.e.SO __ . _.__ ___.._PUBLICATION 084176 EMERGENCY POWER ENGINEERING f1118.37 REFUND USE CHARGE I '.El 984177 ENCHANTER. INC. $3.500.00 OCEAN MONITOR D-Illk_ FAIRWAY ,FORD SALES. INC._--__-,..__.,_-___ _ 08/180 FARR SALES 0 SERVICE i22.90 DELIVERY SERVICES �'� OB 1180 FEDERAL EXPRESS CORP. i11.00 DELIVERY SERVICES , (j , FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE I/15/87 PAGE 3 �n REPORT NUMBER AP43 1 ____.—.._---_._....__._—_S Q4NI�5R.NLC1T'Hs vn 70 01%21/a7QRlNEE._CQkN.LC —._.. • a YARRA N7 NO....... _ VENDOR (;' • 094181 FILTER SUPPLY CO. S253.79 MECHANICAL PARTS • _ FISCHER 6_FORTFR_C,0_. 12, 11yljr_--- TRANSMITTER ' 084183 FLA65TONE MOTEL $310.7Y' REFUND'USE-'E -- -- '-' • 084184 FLAT { VERTICAL CONCRETE $1.137.50 CORE DRILL • 4B ___._..CITY OF...FOUNTAIN VALLEY_ _£Lr28.9.96.__...._--_.-..__WAY ER USAGE 08g186 FOUNTAIN VALLEY PAINT f111.87 PAINT SUPPLIES C 08g187 TXE FOXBORO COMPANY S1.4e1.51 INSTRUMENTATION SUPPLIES + 084108 iNC_1101I611119 {9MPAlHL INSTRUMENTATION REPAIR ' 064189 FRICK-GALLAGHER MFG. $6,329.22 3MEL91TI0 __ C84190 FRICTION MATERIAL CO. f161.73 TRUCK PARTS •L3�8A FROST ENG.INEERIM9.3911Y ES CO. $19L28 NEC HANICAL PARTS '• fTl(� 819 F G L ENVIRONMENTAL 6 . LAB SERVICES 084193 B4193 CITY OF FULLERTON $65.1515 WATER USAGE 08919q G NE..RAL Tg SEPNONE CO. 34.328.35 _TELEPHONE NETWORK CHARGES _• CB4195 GIERLICH-MITCHELLr INC. - f20r8 73.92 PUMP 084196 RICHARD A. GIGLIO - $50.19 EMPLOYEE MILEAGE ,--AS IA 2T_—__ORA0P. TEL____— ,> .. sag,,go REFIH _US€_➢MARGE—.._.__ ... . . __.. .�. + 084198 H P GRESS-$ FOOD PRODUCTS $11r 977.37 REFUND USE CHARGE (� 08 6R INNELL CORPORATION $ 236.17 REFUND USE CHARGE 00 084200 9200 —NA IS2LNL_ f299.58 LA4_WMLIES _. � 084201 HATCH { KIRK, INC. �' 1I10.29 ENGINE PARTS 1 084202 HEALTHCARE MEDICAL CENTER $2,249.73 REFUND USE CHARGE N9243--.._—..N.EWLE.TT.R4CKARO__—.. $33 39 .: - OFFICE SUPPLIE6 r 084204 HIGHLANDER CLEANING CENTER $72.45 REFUND USE CHARGE I' r- 064205 HODGES. EDYIN E. $26.10 MEETING EXPENSE - o gppg --NWFF L&PaP_oRAI1oN stie.7g .911(E. ?ARTS___._ 064207 R.S. HUGHES Co.' INC. 7 1246.71 PAINT SUPPLIES N 009208 HU6H FS AIRCRAFT $3.561.93 - 'REFUND USE CHARGE CITY .9F,.HUNTINGT09__BEP0H— s16A.00 W1TER_U3AGE..__ _—_..__.. ._._ _.._....� 084210 HUNTINGTON BEACH RUBBER STAMP $58.30 OFFICE SUPPLIES + C7 084211 HURLEY ELECTRONICS. INC. $172.78 ELECTRICAL SUPPLIES L._W.ES.LS11EM3CAL 55.351�fi4 Cr) 084213 INDUSTRIAL THREADED PRODUCTS 11,212.00 HARDWARE !� 084214 INTERCONICS, CIRPACK 0220.26 REFUND USE CHARGE _08421S__ .. INTERNATIONAL TECHNOLOGY S428r00._. . _.COMPUTER.SOFTWARE_....., 084216 THE JANITORS SMOPPE $509.06 JANITORIAL SUPPLIES J 084217 JOHNSON 6 JOHNSON S60.73 REFUND USE CHARGE P A218—_....__.._'KAHAN_BEARINGS_{..SUPPLY _;,t1sjG .MECHANICAL_SUPPLIES_.._ ._... ' 084219 K SAFETY PRODUCTS 269.91 SAFETY SUPPLIES _ OB 9220 - KING G BEARING, INC. $2,206.03 BEARINGS/MECHANICAL PARTS 1 _.904221 ._ NRAFT FOODS .. __-----S105J.2.T9 90 ..__ _ ._..REFUND.USE_CHARGE _ 094222 KYIKSET DIVISION 93.086 50 REFUND USE CHARGE 084223 L S N UNIFORM SUPPLY CO $4.134 32 UNIFORM RENTAL �22A _ ____,. L4UR SEN COLOR .LAB PROCESSING_-_ 084225 LERNER PHOTO. INC. $137.68 FILM PROCESSING 084226 LIGHTING DISTRIBUTORS. INC. SIr676.65 LIGHTING C" + FUND 9199 - JT DIRT WORKING CAPITAL ( PROCESSING DATE 1115187 PACT 4 �C+ REPORT NUMBER AP43 COUNTY SANITATION C.0 N CIS OF SL44E_COUNTV 1 CLAIMS PAID 1/21/87 ----1 P+ • r . . WAR /1NLN0_._...__..__.._.__ .... VENDOR.__ .._._ AnO . (',' • 089227 LILLY TYPESETTING 327.50 PRINTING OR422� 40CAL.A6[NCT-PQR MII7ION COHN 5¢s40 UFCO PROCESSING FEE 094229 LORA IN PRODUCTS 10017.50 KAI NTENANLE AGREEMENT INSTRUMENTATION EQU13. I, �Ci • 064230 L03 ANBELES TIMES 3./70 '31 CLASSIFIED ADVERTISING 481237,____. kOG AN GELES TINES, 094232 MBL INDUSTRIES S386 SO REFUND USE CHARGE 177 084233 M.G. INDUSTRIES $752 86 TESTING EQUIPMENT/SPECIALTY OASES > 009239 MAG SYSTEMS • INC S149.67 ELECTRICAL PARTS _ ..... I _ 080E 33 MANY AC EL ECTR OMI CS f]73.04 ELECTRICAL SUPPLIES �� D 084236 MLKINLEY EQUIPMENT CORP $ 6B.20 TRUCK PARTS �- £2237 N_£_P_f_49.R¢.__ EEUNQ uLLNANGE .... ...... .... _ RT 0042$8 HICEL, INC. S38.39 REFUND USE CHARGE -I 084239 MILE SQUARE APARTMENTS $192.13 REFUND USE CHARGE 089290 MILER f WEAVER f REFUND USE CHARGE _ 089211 MIBUEEX�N iUM PING i^ $142.3I `. LIABILITY CLgIN SETTLEMENT �- ---'� -- C; �--� 004242 MOBIL CHEMICAL CO. $126.04 REFUND USE CHARGE ' -0£93,}.3--._.tl44NC_ � . : f6.32 R€EVN ESMRGE 3 089244 MOORE BUSINESS CENTER $ 26.50 OFFICE SUPPLIES 089295 M000.E i TABER $6S6.20 ENGINEERING SERVICES . it OR9296 MYERS TLRE_SUPPLY f B.S9 N CLE PARTS _ 009297 �T TONAL S17MARY SU►PLT " fE17.S1 JANITORIAL SUPPLIES (". I 1$4248 NATIONAL TECHNOLOGY 31 $7,735.45 REFUND USE CHARGE 084250 ONAE_TECHNOLOGY f f .57 R€FUNDUSE �-084251 NATIONAL TECHNOLOGY OB $332.57 REFUND USE CHARGE I' (�+ Tr 089252 NATIONAL TECHNOLOGY 06 ! 3966.98 REFUND USE CHARGE 004252 NELSON-DUNNLINC. ! 312.08 INSTRUMENTATION _ ' C 842 3 CITY OF NEWTRUNI CS 391.00 - INSTRUMENTATION PARTS P 089259 CITY OF NEYPORT BEACH l5.00 WATER USAGE ' N ¢.925S_... ... ... . MDNTNNDP_4D8P.._-. sT.os 3.;JZ aEEDNoySL_SHARGE_.__.___ .._, 064256 MUKTH CENTRAL ENBR. $139.31 INSTRUMENT 084257 O.M.S. 3760.00 TRASH DISPOSAL 4424$---_..4LL IDENIALSH.ECI[AL CORP. 31.437.1'� CAUSTIC SODA _ y 064259 OLIVETTI USA f32.87 OFFICE SUPPLIES 684260 ORANGE COUNTY EQUIPMENT CO. $128.99 TOOLS ORANGE.CDUNI7.YMGj,ESA6[_ £Sk5s67ELECTRICgL_PARI$ $84262 ORANGE VALVE f FITTING CO. $5.324.84 PIPE SUPPLIES IT, 084263 ORANGE COUNTY WATER DISTRICT $531.20 WATER PRODUCTION 08g264 _ ,_, . . +P ACO.PUMPS . . ._.. ._. _ $291.51___ __ PUMP PARTS_.--._ . . . 084265 PACIFIC SAFETY EQUIPMENT CO. Y650.S0 SAFETY SUPPLIES OB1266 PACIFIC BELL f191.70 TELEPHONE NETWORK CHARGES QB92§7„ .. . _. PADGETT - THOMPSON l64:00 _. ..TRAINING_._ .._ ...I 084268 PEAT, MARWICK, KITCHELL f CO f559 00 PETTY CASH AUDIT 084269 PENNWALT CORP. 9428.26 REFUND USE CHARGE 1!4!21D____„ PHOTO S POUND_CO x.... .. ..._._... f@6¢t64..._.....-_�_OFEISE_MA4NINE(QFFj CE_EQUIPMENT 084211 PITNFT BORES -� $122 43 POSTAGE METER RENTAL ?> 084272 PLACENTIA LINDA COMM. HOSPITAL $953.80 REFUND USE CHARGE E FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/25187 PAGE 5 F" REPORT NUMBER AP43 ____ __fiQWNTY SANi CATION CLAIMS PAID !/2AID 01/2 -OF QNAHQESQYxIr ' 1 1/87 . WARRANT NO. VENDOR- ..... .__.__ AM 0.4p7- ......._._OESCRTPTION. (? • 084273 POSTMASTER $209.26 REFUND USE CHARGE • 004274 _ POSTMASTER $232.08 REFUND USE CHARGE + 08427 THE POTTERY IN $381.35 MAINTENANCE SUPPLIES • 081276 PRECISION ANODIZING 1127.93 REFUND USE CHARGE I .. . 08427T--_.__. f PROCESS .P.0 MRONE. ICE...-.-._-_ 70.00_-___ -ICE_.._.._-_. __...__.___._._.. 084278 PROCESS COMPONENTS ARCHITECTS R CO.ANC. f170.11 EQUIPMENT PARTS (� " 084280 PULASKI 1 RRITA ARC NITEC TS f14.309.31 VALVE REPAIR DESIGN SERVICE J-7-4 684280 REC_VAIVE REPAIR VALVE REPAIR -_.. + 089281 CLIFFUPD RR ADUS 919.07' - EMPLOYEE MILEAGE ! 084282 RAFFERTY INTERNATIONAL TRUCKS 6113.53 TRUCK PARTS ° 42fl3_-_..Rl.I NBOW_P ESP_438L_f.0. 1404 311 TAASN_01J SAL___ . m 084284 BANAL ENGRAVERS INC. $39.32 REFUND USE CHARGE (� + 884285 INLAND FACTORS f FINANCE $131.47 ENGINE PARTS 084286 THE 1F,yJSTCP $546.12 LEGAL ADVERTISING 084287 THE REPUBLIC SUPPLY CO. _$674.21 PIPE SUPPLIES (? 084288 RICHLIFE. INC. S539.13 . REFUND USE CHARGE .fl.4289 a1&xSRR1S_H7LDBA4L.lGs $108.77 + 3 084290 RICOH CORPORATION $141.37 COPIER LEASE C' 084291 HOMES AUTO TRIM $142.00 TRUCK REPAIR D 429 JOSEPH_ T. RYCJtSON s SON. INC, f539.20 PIPE SUPPLIES 084293 SANTA ANA ELECTRIC MOTORS '0s809.84 ' � ELECTRIC MOTOR iC 1 084294 SCIENCE APPLICATIONS INT•L f151.287.71 OCEAN MONITORING § OB4�__NI EF IAC J...9C4LL-.- 1176.36 . R€EVHD USE_CINA9E OB 9296 SKYP pRN WALK-IN MEDICAL CLINIC f370.00 EMPLOYEE MEDICAL EXAMS cl r 084297 SLIDE MAKERS WEST $192.86 SLIDES 084 98 M_lLH-g MERY CO. f34B.00 CONCRETE TESTING 089299 SOUTHCRN CALIF. EDISON CO. 5350�Oi 1.69 POWER C N 084300 SO. CAL. GAS CO. $11.852.35 NATURAL GAS V.B4501 ... SQ. _CALIF..-HATER.S91 - 524iD.1 WATERUSAOE _._ .___ .. _. -...-_.... ........ .� 0843112 SOUTHERN COUNTIES OIL CO. $3,820.79 DIESEL FUEL 984303 SPEEDE SPEEDOMETER $131.96 TRUCK REPAIR 0 OL__-DIRT EFAS ON ij,OL SYSTEMS SI73.08 PNEYHATIf (q OB 4105 STRMOV STEEL - - S226.85 STEEL w 084306 STAR TOOL S SUPPLY CO. $615.33 TOOLS/SAFETY SUPPLIES _00430T.-... _ . .___.....STFELCASE_._.. __ 084308 STERLING OPTICAL 1182.00 SAFETY SUPPLIES 084309 STETTLER. KURT/COIN LAUNDRY f4.23 REFUND USE CHARGE SUPPLIERSs1$566.07 _SAFETYAEQU_SUPPLIAs 084311 THE SUPPL COR3 f5B6.95 SAFETY EQUIPMENT (;1 ' 084512 SUEELITE CORPORATION i21 Q90.03 GAS BURNERS PW-121-1 .08431;._..__ . . . _ SYEETLADD.CO. .. ....._ SIB.83-_...___-.__.-_.TRUCK PARLIE$. 084315 TENNECODUNK $291.37 TRUCK PARTS 084313 TE NN ECO OIL CO. f291.3T REFUND USE CHARGE . LOSPANI SAFE 164.22-._ _LOCKSMUBE_CRVICE _..,....__ __.....__..__,; 084318 TOWNSE LOCK f SAFE SERVICE $176.77 REFUNDI TN SERVICES (5 OB 4S18 TO YN SEND APARTMENTS 5376.77 REFUND USE CHARGE ' -____--..._._. . . - .. . _ .. _,._ .. ._. _-._-..._,_._._- .___ ...___ _. .._..... .. ._.__..... .. _..._.._.._ _ _.... .... ...... ... FUND IRS 9199 - JT DIST WORKING CAPITAL PROCESSING DATE I/15/87 PAGE 6 REPORT NUMBER AP43 py —BOUNTY SANITATION D1ST 1CTS OF ORA"f_ COUNTY _ - _ -- --- CLAIXS PRID'101/21/8781 - 1 Jj IQ) • WARRANT RO. (1 a 004319 TRANSCHEM 5187.33 REFUND USE CHARGE 064320 - TRUCK_S_AUTO SUPPkYF_(N C. 2 02P CK.5t TRU PARTS i ' 084321 614DERGROUN6 SERVICE ALERT 1 $28.50 MEMBERSHIP FEES 08/322 UNOCAL GASOLINE I •. 944PIELSERA Ji5, _- _ _DELIVERY SERVICES.---_ O89329 U.S. EQUIPMENT CO., INC. ,.d1.921.40 EQUIPMENT PARTS 7• O84325 UNITED WESTERN ELEVATOR I $290.00 ELEVATOR MAINTENANCE 1 e 084326 UNIVERSAL MRCK_— 3169598 SAFETY SUPPLIES __ • 094327 YR V SCIENTIFIC SI.316.19 LAB SUPPLIES !�? D C84328 VALLEY CITIES SUPPLY CO. $991.65 PIPE SUPPLIES i . m - te4,3329 V[RTEE.._9Ug¢I NES3-IyTERTo2s sf.1G6.96 OFrJCE_EUBNll49E._-_._ • z U84330 JOHN R. NAPLES 5447.97 ODOR CONTROL CONSULTANT 'C 07 084331 CARL WARREN S CO. f300.00 WORKERS COMP ADMINSTRATION • D 081332 WATER POLLUTION CONTROL f6SS.00 CONFERENCE 089I133. YEAYER• CARL M PROPERTIES SI4T:4 REFUND USE CHARGE - i('+ _ 989331 YEAYER S YEAtlER $435.57 REFUND USE CHARGE 089335 LIEST COAS7_ANAUY7I CAt SRV. $450.04 EBV CE - 084336 WESTERN STATE CHEMICAL SUPPLY 1 $4,325.41 CAUSTIC SODA i("+ # 084337 THE YESTIN SOUTH COAST PLAZA 55.699.94 REFUND USE CHARGE -084338 XEROX --- CORP. 51.690.00 COPIER LEASE 084339 YUNKER. MORTON 0 DOLLEY $156 33 REFUND USE CHARGE icy I 084340 ZIP TEMPORARY PERSONNEL $ 206 15 TEMPORARY SERVICES r- •f- TOTAL CLAIMS PAID 01/21/87 f9.792.062 14 � e I e _ 1 c= Gr i I i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/15/87 PAGE 7 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -- .� ° v 'LiA1H3"iFfU SiRi7BT'"- A :I ° 1 OPER FUND 22 OPER FUND - 6, 39.49 — — A2 ACD FUND 79.49 ; • -- 3 F/N Fund# 3 OPER FUND 25 OPEN FUND 1,831.93 ' pACO_FUND _j 444.55 J6 OPEN FUND -3f'.!8 E7 OPER FUND 2,802.06 I ' 7-/A FUND 916.20 ° _..._ . . _ _._. .j '. P°7 R566 OPER FUND 232. 2 (Q O /566 ACO FUND 674.96 I1 PER FUND 6 674.96 JT OPEA FUND TAL35-5—All ° � 12 CONST FUND 1,665,54141.91 MQMT-UND-- 804 650.37 3 CORF ]59,9 5.70 SELF FUNDED NORKERS COMP. INSURANCE FUND 1,215.11 JT NORKING CAPITAL 307.0.2.9h i __T.OTALSAIJNS_PAIP91/11@7 $4.742.b62.14 _ C' r a J 6 II ' D ' , C9 J ° ARATEX SERVICES, Inc. 0101 WEST ADAMS I SANTA ANA,CA. n0 1()141 U 77 January 27, 1987 County Sanitation District , - Orange County _ Ms . Liz Learn Senior Buyer F.O. Box 8127 10844 Ellis Avenue Fountain Valley, California 92728-8127 RE: Specification Number: P-095 Dear Ms. Learn, As per your request on January 26, 1987, I am sending you written confirmation that Aratex Services, Inc. agrees to delete the- preparation charge from our proposal. This applies to the Uniform Rental Service, Specification Number: P-095. Should you have any question, or require furhter information, please do not hesitate to contact me at (714) 545-4877. cordially, Dan Dotta General Manager Aratex Services, Inc. DD/tlm "C" AGENDA ITEM #9(a) (1) - ALL DISTRICTS "C" A TEXTILE RENTAL A AUINTENANCE CWANT 1 A S 4.a W ARA 5--,Rc BID TABULATION SHEET Bid Tabulation Date:. January 13, 1987 Contract For: Uniform Rental Service. Specification No. P-095 Pants, Shirts, Lab Coats, Counter Coats, Coveralls, Wiping Rags, Bath Towels, Door Mats and Dust Mops. SUPPLIER TOTAL BIWEEKLY BID BASED ON ESTIMATED QUANTITIES 1. Aratex Services, Inc. $2,307.05 Santa Ana 2. L & N Uniform Supply 2,319.55 Santa Ana .. 3. Prudential Overall Supply 2,380.74 Irvine 4. Cintas Corporation 2,832.40 v Pico Rivera 5. Dickies Standard Industrial 3,475.00 Towel & Uniform Supply Huntington Beach 6. The term of this contract is for three (3) years beginning March 1, 1987 with an option for two additional one year periods. It is recommended that the award be made to Aratex Services, Inc. , low bidder on estimated q 'nti i 9 wi h n estimated annual cost of 859,983. e d Ted Hoffman Chief of Procurement & Property TH/s "D" AGENDA ITEM #9(a)(2) - ALL DISTRICTS `D" RESOLUTION NO. 87-8 ACCEPTING JOB NO. J-15B-2 AS COMPLETE _ 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, ACCEPTING VAULTS FOR ULTRASONIC FLOW METER FOR OCEAN OUTFALL, JOB NO. J-15B-2, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT The Boards of Directors. of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Kiewit Pacific Co., has completed the construction in accordance with the terms of the contract for Vaults for Ultrasonic Flow Meter for Ocean Outfall, Job No. J-15B-2, on January 6, 1987; and, Section 2. That by letter the Districts' Director of Engineering has recommended acceptance of said work 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 Vaults for Ultrasonic Flow Meter for Ocean Outfall, Job No. J-15B-2, is hereby accepted as completed in accordance with the terms of the contract therefor, dated September 9, 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 Kiewit Pacific Co. , setting forth the terms and conditions for acceptance of Vaults for Ultrasonic Flow Meter for Ocean Outfall, Job No. J-15B-2, is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of District No. 1, acting for "E-1" AGENDA ITEM #9(h) - ALL DISTRICTS "E-1" itself and on behalf of Districts Noe. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held February 11, 1987. -E-2- AGENDA ITEM #9(b) - ALL DISTRICTS "E-2° COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Six CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE ueceMDer 4, 1986 JOB: - ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 - JOB NO. P1-22 (Rebid) Amount of this Change Order (Add) (Deduei) $ 33,290.25 Item 1 CHANGES TO ELECTRICAL EQUIPMENT The contractor was directed to make modifications and changes to the various electrical equipment and structures to accommodate upcoming projects which are under design. This change is considered mandatory due to changed criteria. The revisions include: - Overhead and costs for coordination. Costs include layout of added new work for manholes and duct banks, drainlines, temporary barricades, shoring and support equipment for electrical modifications. - Change automatic transfer switches. The change is due to resizing of equipment for higher amperage capacity to accommodate future projects. - Change configuration of cable trays and bus duct. This change is due to resizing of equipment for higher amperage capacity to accommodate future projects. - Spread duct banks in an effort to avoid undisclosed underground utilities. - Change duct bank elevations (slopes) to provide drainage. Some duct banks had to be installed at greater depths than shown on the original contract . drawings. This was a new layout for the ductbanks as recommended by the Consulting Engineer. - Changes (added costs) due to additional dewatering and shoring required when the duct banks were lowered or installed deeper in the ground to provide slopes for drainage between the manholes. Costs for support modifications were previously negotiated under Change Order No. 4, Item 3. These costs were not included in that item since additional verification of charges was needed. Not yet included in Change Order No. 4, or this item are costs for upsizing motor control centers, bus duct, switchgear and other associated electrical equipment. These items will be submitted when manufacturer's (Westinghouse' s) charges are received. The change order proposal was submitted by the contractor as a lump sum per contract requirements. The proposal was negotiated to a fair and reasonable price based upon current pricing for labor, materials, plant overhead and profit. ADDED COST THIS CHANGE ORDER ITEM $ 32,171.25 TIME EXTENSION THIS CHANGE ORDER ITEM '20 Calendar Days "F-1- AGENDA ITEM #9(c) - ALL DISTRICTS "F-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Six 6 CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE December 4, 1986 JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 - JOB NO. P1-22 (Rebid) Item 2 MOVE LIGHT FIXTURES The contractor was directed to move three (3) light fixtures in the new tunnel . The location of the lights as shown on the contract drawings was in conflict with minimum headroom required. Also included were wall brackets and tophats for the fixtures as required to mount the fixtures in the new locations. ADDED COST THIS CHANGE ORDER ITEM $ 1,119.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER $ 33,290.25 TOTAL TIME EXTENSION THIS CHANGE ORDER 20 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 20 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 20 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 Vr-fg-fn—al Contract Date January 21, 1986 Original Contract Time 395 Calendar Days Original Completion Date February 19, 1987 Time Extension this C.O. 20 Calendar Days Total Time Extension 60 Calendar Days Revised Contract Time 455 Calendar Days Revised Completion Date April 20, 1987 "F-2" AGENDA ITEM #9(c) - ALL DISTRICTS "F-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Six 6 CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE December 4, 1986 JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 - JOB NO. P1-22 (Rebid) Original Contract Price $ 3,643,600.00 Prev. Auth. Changes $�T This Change (Add) (Dedurt) $-33,2 25 Amended Contract Price E 3,803,220.72 Board Authorization Date: February 14, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: &- onstrpetion manager MARGATE CONSTRUCTION, INC. ACCEPTED BY: APPROVED BY: \ leo on rector hector o ngin r ng "F-3" AGENDA ITEM #9(c) ALL DISTRICTS "F-3" ` COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT N0. N/A C. 0. NO. Eig t 8 CONTRACTOR: ZIEBARTH AND ALPER DATE January 5, 1987 JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2 JOB NO. P2- -1 Amount of this Change Order (Add) (Beduet:) $ 1,454.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefore, the following additions to or deductions from the contract price are hereby approved. Item 1 PNEUMATIC VALVE ACTUATERS The contractor was directed to furnish and install two (2) 6-inch pneumatic valve actuaters in place of two (2) 3-inch valves as shown on the contract drawings. The actual existing pipe diameter was 6 inches. The plans called out 3-inch valves to be used. The 6-inch valves had to be used to prevent restricting flow. The additional cost of $1,110.00 for the 6-inch valves includes credit for the 3-inch valves. ADDED COST THIS CHANGE ORDER ITEM $ 1,110.00 ' TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 2 SAW CUT CONCRETE The contractor was directed to saw cut a concrete panel to allow a 54-inch fiberglass duct to be installed in the position shown on the contract drawings. The interference of the concrete was not shown on the drawings. The cost of $641.00 includes labor and material to make the cut and patch the concrete. ADDED COST THIS CHANGE ORDER ITEM $ 641.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 3 CREDIT FOR EPDXY GROUT FILLER The contractor was directed to install a 1-inch drain valve in the bottom of the scrubbers being installed on this ,job. These drains are installed in lieu of the epoxy grout on the inside floor of the scrubbers. The new drain valve will allow complete drainage of the scrubbers. The existing larger 3-inch drains would not completely drain the scrubber, leaving approximately an inch of water remaining. An excessive amount of grout would have been required to fill the scrubber invert to 3-inch drain openings. CREDIT THIS CHANGE ORDER ITEM $ (1,155.00) TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days "G-1" AGENDA ITEM #9(d) - ALL DISTRICTS "G-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER ' GRANT NO. N/A C. 0. NO. Eight 8 CONTRACTOR: ZIEBARTH AND ALPER DATE January 5, 1987 JOB., INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2 JOB NO. -1 Item 4 TEMPORARY WOOD HANDRAILS The contractor was directed to provide temporary wood handrails around the ten (10) new platforms in the existing belt press building. Costs of providing temporary wooden handrails until aluminum handrails can be fabricated was $858.00. This was required for the safety of District Personnel . (Reference FCO N22) ADDED COST THIS CHANGE ORDER ITEM $ ' 858.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days .� TOTAL ADDED COSTS THIS CHANGE ORDER $ 1,454.00 TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days The additional work contained in this change order can be performed incidental to prime work and within the time allotted for the original contract. It is, therefore, mutually agreed that no time is required for this change order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME ' Original Contract ate February 24, 1986 Original Contract Time 450 Calendar Days Original Completion Date May 19, 1987 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days Revised Contract Time 450 Calendar Days Revised Completion Date May 19, 1987 "G-2" AGENDA ITEM #9(d) - ALL DISTRICTS "G-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Eight 8 CONTRACTOR: ZIEBARTH AND ALPER DATE January 5, 1981 JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2 JOB NO. P2- - Original Contract Price $ 3,747 747.00 Prev. Auth. Changes $ 9JU This Change (Add) (Beduet) $1,450 Amended Contract Price Board Authorization Date: February 11, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: h onsti coon Manager ZIEBARTH AND ALPER ACCEPTED BY: APPROVED BY: Contra or D r ctor Lo ng veering "G-3" AGENDA ITEM #9(d) - ALL DISTRICTS "G-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Tree CONTRACTOR: MORLEY - ZIEBARTH AND ALPER DATE December 2 , 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. P2-31R Amount of this Change Order (Add) (Aed -F*) $ 20,405.00 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 PIPE SUPPORTS AT BASIN "M" The contract plans call for additional process piping at Basin "M" . Pipe supports were not shown or called for by the contract drawings. The contractor was directed to install the necessary pipe supports at various locations. (Reference FCO 96) ADDED COST THIS CHANGE ORDER ITEM $ 1,733.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 2 SWITCH GEAR AT LAUNDER VALVES The contractor was directed to furnish and install electrical switching gear for six (6) of the launder discharge level valves. The old switch gear was specified to be removed , however, new switchgear was inadvertently omitted from the plans and specifications.- The costs to furnish and install complete in place at the basins as directed was $2,251.00. (Reference FCO p9) ADDED COST THIS CHANGE ORDER ITEM $ 2,251.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 3 ADDITIONAL PIPE AND FITTINGS The contractor was directed to provide an additional 6-inch glass lined ductile iron pipe and fittings to connect the raw sludge lines from Basins "0" and "E" into the primary sludge lines feeding Digesters "A" and "B". This was done to allow the Districts' Operations Division additional digesters to feed from Basins "D" and "E" , increasing flexability. The cost to supply all material and labor to install the cross tie feed line complete in place was $4,031.00. (Reference FCO #11) ADDED COST THIS CHANGE ORDER ITEM $ 4,031.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days "H-1" AGENDA ITEM #9(e) - ALL DISTRICTS "H-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Three 3 CONTRACTOR: MORLEY - ZIEBARTH AND ALPER DATE Deck JOB: REHABILITATION OF PRIMARY BASINS A, B, C, H, I, J, K. L M N, 0, P AND T TREATMENT PLANT NO. 2 - JOB NO. P2-31R Item 4 DRAIN VALVE The contractor was directed to replace the drain valve at Basin "M" which was inoperable. This valve was not known to be faulty until actual construction began on Basin "M" and the basin was drained. The cost to remove and replace this 14-inch drain valve, along with special flanges and connector pipes, complete in place as directed was $12,390.00. ADDED COST THIS CHANGE ORDER ITEM $ 12,390.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days TOTAL ADDED COSTS THIS CHANGE ORDER $ 20,405.00 TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days The additional work contained in this change order can be performed incidental to the .prime work and within the time allotted for the original contract. It is, therefore, mutually agreed that no time is required for this change order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. _ SUMMARY OF CONTRACT TIME Original ontract Date July 1, 1986 Original Contract Time 390 Calendar Days Original Completion Date July 25, 1987 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days Revised Contract Time 390 Calendar Days . Revised Completion Date July 25, 1987 "H-2" AGENDA ITEM #9(e) - ALL DISTRICTS "H-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 `.✓ CHANGE ORDER GRANT NO. N/A C. 0. NO, Three 3 CONTRACTOR: MORLEY - ZIEBARTH AND ALPER DATE December 29, 1986 JOB: REHABILITATION OF PRIMARY BASINS A, B C H, I, J, K, L. M. N. 0, P AND TREATMENTQ AT . 2 - No. 1 Original Contract Price $ 2,443,500.00 Prev. Auth. Changes $ 22,833.00 This Change (Add) (Dedwet:) $ 20, O� 5.00 Amended Contract Price $2,486 13 .0000 Board Authorization Date: February 11, 1986 .. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: g , Construction Manager MORLEY - ZIEBARTH AND ALPER, A JOINT VENTURE ACCEPTED BY: APPROVED BY: �.�i \1\LLlL Contra or D rector of Engineering "H-3" AGENDA ITEM #9(e) - ALL DISTRICTS "H-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 7 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Two CONTRACTOR: FLOYD-KORDICK DATE Januar 7 1987 WASTE SIDESTREAML DG PUMP STATIONS, COMMINU R JOB: SYSTEM IMPROVEMENTS - JOB NO. PW-144 Amount of this Change Order (Add) (Bedost) $ 92.564.13 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. WASTE SIDESTREAM PUMP STATION, PLANT NO. 1 Item 1 REROUTE DISCHARGE LINES The contract drawings had a conflict in the routing of pump discharge lines which intercepted the overflow line at same elevation at Pump Station No. 1. Additional pipe, fittings and labor were required to reroute pump discharge pipes. The cost . of $1,053.77 includes all labor and material to complete the work as ,directed. (Reference FCO 95) ADDED COST THIS CHANGE ORDER ITEM $ 1,053.77 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 2 SLUDGE LINE FAILURE The contractor's excavation and structure at Plant No. 1 was flooded with sludge caused by the District's sludge line failure. Contractor was directed to clean- up excavation and concrete structure on a time and material basis. The cost to clean the area was $5,235.76. The failure also caused a 7 day delay in contract. (Reference FCO A5) ADDED COST THIS CHANGE ORDER ITEM $ 5,235.76 TIME EXTENSION THIS CHANGE ORDER ITEM 7 Calendar Days Item 3 CONCRETE REMOVAL The contractor was directed to remove concrete pipe encasement at Pump Station No. 1 which did not show on the contract plans. The concrete had to be removed at the location where the Pump Station discharge piping connected to the existing underground pipe. Total cost to remove obstruction was $2,967.80. The contractor was delayed 1 day by this obstruction. (Reference FCO @9) ADDED COST THIS CHANGE ORDER ITEM $ 2,967.80 TIME EXTENSION THIS CHANGE ORDER ITEM 1 Calendar Days "I-1" AGENDA ITEM #9(f) ( 1) - ALL DISTRICTS "I-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 7 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Two 2 CONTRACTOR: FLOYD-KORDICK DATE January 7, 1987 WAST IDESTR A ND UO PU P STA S, GUMMINUIUK ANU SCU JOB: SYSTEM IMPROVEMENTS - JOB NO. PW-144 Item 4 ADDITIONAL PIPE Due to a discrepancy between the plans for Job No. P1-24R, a basin rehabilitation project, and this contract, additional pipe and fittings were required to complete the "tie-ins" at Pump Station No. 1. The discrepancy consisted of a difference in elevation between the pipe on the two contracts. Cost of additional pipe, fittings and labor to complete this work was $9,776.42. (Reference FCO #10) ADDED COST THIS CHANGE ORDER ITEM $ 9,776.42 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 5 ADDITIONAL EXCAVATION AND BACKFILL �..i The contractor encountered a leaking plant process line during excavation for one of the discharge lines. The contractor was directed to investigate the leak, and then stop work until repairs could be made by others, and backfill . Cost of contractor excavation and backfill came to $712.49. (Reference FCO #14) ADDED COST THIS CHANGE ORDER ITEM $ 712.49 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 6 REROUTE DRAIN LINE AT PUMP ROOM The contractor was directed to reroute the 10-inch ductile iron drain line from Pump Station No. 1 through the existing basin' s pump room because of interfering pipes and conduits. The cost of additional pipes, fittings and labor to complete the work as directed was $1,958.92. (Reference FCO #18) ADDED COST THIS CHANGE ORDER ITEM $ 1,958.92 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days "I-2" AGENDA ITEM #9(f) (1) - ALL DISTRICTS "I-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 7 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. wo 2 CONTRACTOR: FLOYD-KORDICK DATE Januar 7, 1987 WASTE SIDESTREAM AND SLUDGE PUMP STATIONS. COM I UTUR AND SCUM JOB: - SYSTEM IMPROVEMENTS - JOB NO. PW-144 WASTE SIDESTREAM PUMP STATION, PLANT NO. 2 Item 7 ADDITIONAL FITTINGS The contractor was directed to add seal off fittings for electrical conduits to prevent corrosive gases from entering the electrical control panels. The work was not included in the original contract documents. The cost of $1,863.05 includes all labor and material to complete the work as directed. (Reference FCO #2) ADDED COST THIS CHANGE ORDER ITEM $ 1,863.05 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 8 WALL ADJUSTMENTS The contractor was directed to increase wall height of Pump Station No. 2 by 12 inches to match and accommodate existing pavement grades. The top of the structure would have been too low for pavement drainage as designed. Total cost to supply all material and labor to complete the above work was $3,435.65. The contractor was granted a five (5) day time extension to the contract. (Reference FCO #7) ADDED COST THIS CHANGE ORDER ITEM $ 3,435.65 TIME EXTENSION THIS CHANGE ORDER ITEM 5 Calendar Days Item 9 "Y" FITTING The contract drawings called for true "Y" fittings on the discharge lines at Pump Station No. 2. However, upon installation, it was found that the "Y" fitting would not fit inside the concrete meter vault. The contractor was then directed to supply a lateral "Y" fitting which would fit the piping layout. The total cost to supply fittings as required was $1,330.92. (Reference FCO #8) ADDED COST THIS CHANGE ORDER ITEM $ 1,330.92 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days. 1-3" AGENDA ITEM #9(f)(1) - ALL DISTRICTS "I-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 7 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER `.d GRANT NO. N/A C. 0. NO. Two 2 CONTRACTOR: FLOYD-KORDICK DATE January 7, 1987 WASTE SIDESTREAM AND SLUDGE PUMP S, CUM I UT R AND SCUM JOB: SYSTEM IMPROVEMENTS - JOB NO. PW-144 Item 10 REROUTE DRAIN LINE AT WET WELL During excavation of the wet well at Plant No. 2, a drain line was encountered that did not appear on the contract plans. The contractor was directed to reroute this drain line into the wet well . The cost of additional pipe, fittings and labor was $831.92. (Reference FCO #11) ADDED COST THIS CHANGE ORDER ITEM $ 831.92 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 11 MODIFICATION TO SLUDGE TRANSFER PUMP Installation of the two (2) 10-inch discharge pipes at the sludge loading building at Plant No. 2 was impossible as shown on the contract drawings. The contractor was directed to reroute the installation of the discharge lines. Additional pipe and fittings were required as well as removal and replacement of concrete steps for the new pipe alignment. Costs to complete this additional work was $15,758.51 The contract time was extended 30 days to complete this work. (Reference FCO #17) ADDED COST THIS CHANGE ORDER ITEM $ 15,758.51 TIME EXTENSION THIS CHANGE ORDER ITEM 30 Calendar Days Item 12 RELOCATING LIGHTING The contractor was directed to change the locations of several lighting fixtures and switches located in the solid storage building. These items were relocated to provide safe access to the equipment within the building. Cost of labor and material to make these changes was $561.01. (Reference FCO N3) ADDED COST THIS CHANGE ORDER ITEM $ 561.01 TIME EXTENSION THIS CHANGE ORDER ITEM O Calendar Days Item 13 TIME EXTENSION FOR DISTRICT IMPOSED DELAY The contractor was delayed in performing his work by the District. Work to be performed included installing sludge grinders at five (5) different digesters. Due to operating limitations the District could not take the digesters out of service during the contract period. The contractor was then allowed a fifty-eight 1(58)' day time extension as a day-for-day delay, ADDED COST THIS CHANGE ORDER ITEM $ 0.00 TIME EXTENSION THIS CHANGE ORDER ITEM 58 Calendar Days "I-4" AGENDA ITEM #9(f) (1) - ALL DISTRICTS "I-4" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5 of 7 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER �..� GRANT NO. N/A C. 0. NO. Two CONTRACTOR: FLOYD-KORDICK DATE Januar 7Tf489— WAS IDESTRE D SLUDG PUMP S, CO��UM JOB: SYSTEM IMPROVEMENTS - JOB NO. PW-144 TRUCK WASH PUMP STATION, PLANT NO. 2 Item 14 WALL SLEEVES The contractor was directed to provide and install flanged wall sleeves at the truck wash pump station to accommodate existing corrugated metal and PVC gravity lines. The sleeve provided a transition to ductile iron pipe. Total cost to furnish and place ductile iron wall sleeves complete in place was $2,201.02. (Reference FCO A6) . ADDED COST THIS CHANGE ORDER ITEM $ 2,201.02 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 15 RELOCATE "TIE-IN" POINT The contract drawings showed an existing "tie-in" point for the Trunk Wash Pump Station discharge pipe on the 96-inch influent line to Distribution Box "C" . The "tie-in" point, which was supposed to be a blind flange, could not be located. The contractor was then directed to make a "hot tap" into the 96-inch line at a cost of $3,041.91. (Reference FCO A13) ADDED COST THIS CHANGE ORDER ITEM $ 3,041.91 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 16 IMPELLER SIZES The contractor was requested to change the impeller size on two (2) pumps at the truck wash pump facility. This is considered a change in criteria. Costs to furnish and install these new larger impellers was $2,119.81. (Reference FCO #15) ADDED COST THIS CHANGE ORDER ITEM $ 2,119.81 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days "I-5" AGENDA 'ITEM #9(f) (1) - ALL DISTRICTS "I-5" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 6 of 7 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 �...� CHANGE ORDER GRANT NO. N/A C. 0. NO. Two CONTRACTOR: FLOYD-KORDICK DATE JanuarX 1, 1987 WASTE SIDESTREAMD S, CO JOB: SYSTEM IMPROVEMENTS - JOB NO. PW-144 WASTE SIDESTREAM PUMP STATIONS, and TRUCK WASH PUMP STATION, PLANT NO. 2 Item 17 HATCH COVERS The contractor was directed to provide traffic rated hatch covers on the pump stations in lieu of standard duty hatch covers. The heavy duty hatch covers are needed for future truck traffic. The cost to change eleven (11) hatch covers complete and in place was $5,428.08. (Reference FCO p4) ADDED COST THIS CHANGE ORDER ITEM $ 5,428.08 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 18 OVERLOAD PROTECTION The contractor was directed to purchase and install thermal overload protection devices for the eleven (11) pump motors. The overload devices were inadvertently omitted from the specifications. The cost of these devices complete and installed was $12,685.80. The contractor is allowed an 8 day time extension to the overall contract. (Reference FCO Al2) ADDED COST THIS CHANGE ORDER ITEM $ 12,685.80 TIME EXTENSION THIS CHANGE ORDER ITEM 8 Calendar Days Item 19 POLYURETHANE COATING The contractor was directed to apply polyurethane coating to the interior of the wet wells at all three pump stations. The coating was inadvertently omitted from the plans and specifications. The coating is needed to prevent deterioration of the new concrete from the hydrogen sulfide gas and application of the coating prior to placing the stations in operation was desired. Cost to furnish and apply this material was $21,601.29. (Reference FCO S16) ADDED COST THIS CHANGE ORDER ITEM $ 21,601.29 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days "I-6" AGENDA ITEM #9(f)(1) - ALL DISTRICTS "I-6" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 7 of' 7 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Two CONTRACTOR: FLOYD-KORDICK DATE January 7, 1987 WASTE SIDESTREAM AND sLuDGC-Pu-m-P7s-TTTiTNs, COMMINUTOR AND SCUM JOB: SYSTEM IMPROVEMENTS - JOB NO. PW-144 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 109 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 109 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 March 10, 1986 Original Contract Time 210 Calendar Days Original Completion Date October 4, 1986 Time Extension this C.O. 109 Calendar Days Total Time Extension 109 Calendar Days Revised Contract Time 319 Calendar Days Revised Completion Date January 21, 1987 Original Contract Price $ 1,354,999.00 Prev. Auth. Changes $ 1,203.00 - This Change (Add) (Dedwet) $ 9'g6413 Amended Contract Price $ 1,452,766.13 Board Authorization Date: February 11, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RE—COMI/MEEJ�NDDDED BY: Consrruction Manager FLOYD-KORDICK, A JOINT VENTURE ACCEPTED BY: APP Y: 2 ontractor� erector o Engin n ng "I-7" AGENDA ITEM #9(f) (1) - ALL DISTRICTS "I-7" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER V GRANT NO. N/A C. 0. NO. Three 3 CONTRACTOR: FLOYD-KORDICK DATE January 7. 1987 WASTE SIDESTREAMSLUDGE PUMP STATIONS. COM INUT R AND SCUM JOB: - SYSTEM IMPROVEMENTS - JOB NO. PW-144 Amount of this Change Order (A") (Deduct) $ (13,000.00) 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 contract specified a penalty/bonus amount of $1,000.00 per day for the operational completion for a portion of the contract work. That work included completion of Waste Sidestream Pump Stations 1 and 2, Truck Wash Pump Station, and two (2) drain lines. The interior completion date was August 31, 1986. That date was extended to October 13, 1986 due to time extensions for additional work. Change Order No. 2 included those items which extended the contract time. The contractor actually completed the penalty/bonus work on October 26, 1986. Therefore, a penalty of $1,000.00 per day for a total of 13 days, or $13,000.00 is �..✓ assessed the contractor for the period between October 13, 1986 and October 26, 1986. TOTAL CREDIT THIS CHANGE ORDER $ (13,000.00) TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract. It is, therefore, mutually agreed that no time is required for this change order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original ontract Date March 10, 1986 Original Contract Time 210 Calendar Days Original Completion Date October 4, 1986 TimeExtension this C.O. 0 Calendar Days Total Time Extension 109 Calendar Days Revised Contract Time 319 Calendar Days Revised Completion Date January 21, 1987 "J-1" AGENDA ITEM #9(f)(2) - ALL DISTRICTS "J-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Three CONTRACTOR: FLOYD-KORDICK DATE Januar 1987 WASfE SIDES R AM AND SLUUG PUMP ST I S, CO INU R AND SGUM JOB: SYSTEM IMPROVEMENTS - JOB NO. PW-144 Original Contract Price $ 1,354,999.00 Prev. Auth. Changes $ ,76 .1 This Change (A") (Deduct) $ (13,000.00) Amended Contract Price $ Board Authorization Date: February 11, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: v on ruction Manager FLOYD-KORDICK, A JOINT VENTURE ACCEPTED BY: APPROVED BY: on roc or D ectdF of En in Bring "J-2" AGENDA ITEM #9(f) (2) - ALL DISTRICTS ^J-2^ RESOLUTION NO. 87-9 ACCEPTING JOB NO. PW-144 AS COMPLETE A JOINT RESOLOTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING WASTE SIDESTREAM AND SLUDGE PUMP STATIONS, COMMINUTOR AND SCUM SYSTEM IMPROVEMENTS, JOB NO. PW-144, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT • • f • w f • re f w ♦ f w � w � The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Floyd Construction Company and Martin A. Rordick, a Joint Venture, has completed the construction in accordance with the terms of the contract for Waste Sidestream and Sludge Pump Stations, Comminutor and Scum System Improvements, Job No. PW-144, on January 21, 1987; and, Section 2. That by letter the Districts' Director of Engineering has recommended acceptance of said work 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 Waste Sidestream and Sludge Pump Stations, Comminutor and Scum System Improvements, Job No. PW-144, is hereby accepted as completed in accordance with the terms of the contract therefor, dated October 4, 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 Floyd Construction Company and Martin A. Rordick, a Joint Venture, setting forth the terms and conditions for acceptance of Waste Sidestream and Sludge Pump Stations, Comminutor and Scum System Improvements, Job No. PW-144, is hereby approved and accepted in form approved by the "K-1" AGENDA ITEM #9(f) (3) - ALL DISTRICTS "K-1" General Counsel; and, Section 6. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Noe. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held February 11, 1987. "K-2" AGENDA ITEM #9(f)(3) ALL DISTRICTS "K-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O.BOX 8127, FOUNTAIN VALLEY,CALIFORNIA 92728-8127 /0844 ELLIS. FOUNTAIN VALLEY, CALIFORNIA 92708-7018 )714)$82-2411 January 28, 1987 Boards of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Professional Services in Connection with Air Emissions Modeling for Treatment Plant Nos. 1 and 2 In accordance with the Districts' procedures for selection of professional services, the Selection Committee has negotiated the following fee with Engineering Science for the preparation of four emissions modeling reports with background information to satisfy the requirements of the South Coast Air Quality Management District for permits to construct as well as a health risk assessment and delivery of software and manuals for performing refined models, on an hourly-rate basis, plus overhead,- direct expenses and fixed pro- fit, in an amount not to exceed $35,145.00. Professional Services (hourly rates plus overhead at 130%), not to exceed $ 26,020.00 Direct Expenses, not to exceed $ 6,000.00 Fixed Profit $ 3,125.00 TOTAL CONTRACT, not to exceed $ 35,145.00 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/Don R. Griffin /s/Don E. Smith Don R. Griffin To= Smith Joint Chairman Vice Joint Chairman Selection Committee Selection Committee /s/Thomas M. Dawes T omas M. Dawes Director of Engineering Selection Committee "L" AGENDA ITEM #9(g)(1) - ALL DISTRICTS "L" RESOLUTION NO. 87-10 APPROVING ENGINEERING SERVICES AGREEMENT WITH ENGINEERI -SCIENCE FOR PREPARATION OF AN AIR QUALITY ASSESSMENT MODEL A JOINT RESOLUTION OF THE BOARDS OF DI WTCR.S OF COUNTY SANITATION DISTRICTS MS. 1, 2, 3, 5, 6, 7, 11, 13 AMID 14 OF MANGE COUNTY, CALIFORNIA, APPROVING ENGINEERING SERVICES AGREEMENT WITH ENGINEERING-SCIENCE FOR PREPARATION OF AN AIR QUALITY ASSESSMENT MODEL TO STUDY EFFECTS GENERATED BY CONSTRUCTICS OF JOBS NOS. J-19, P1-20, P1-21, P1-26, P2-24-2, P2-28-1 AMID P2-33 x x x x x x x x x x x x x x x x x WHEREAS, the Boards of Directors of Canty Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with Engineering-Science for the preparation of an Air Quality Assessment Model to study the effects generated by construction of Central Power Generation Systems, Job No. J-19; Headcorks No. 2 at Plant No. 1, Job No. P1-20; Installation of Replacement of Centrifuges with Belt Presses at Plant No. 1, Job No. P1-21; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Solids Handling, Dewatering and Dry Storage Facilities at Treatment Plant No. 2, Job No. P2-24-2; -Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1; Foul Air Scrubber System at Plant No. 2, Job No. P2-33, required by the South Coast Air Quality Management District as a permit edition relative to said jobs ; and, pursuant to authorization of the Boards of Directors on November 13, 1985, the Selection Committee, established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts "M-1 AGENDA ITEM #9(g)(2) - ALL DISTRICTS "M-1" Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERPIIM AND ORDER: Section 1. That the certain Engineering Services Agreement dated February 11, 1987, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, U, 13 and 14 of Orange County and Engineering-Science, for the preparation of an Air Quality Assessment Model to study the effects generated by canatruction of Central Power Generation Systems, Job No. J-19; Headworks No. 2 at Plant No. 1, Job No. P1-20; Installation of Replacement of Centrifuges with Belt Presses at Plant No. 1, Job No. P1-21; Foul. Air Scrubber System at Plant No. 1, Job No. P1-26; Solids Handling, Dewatering and Dry Storage Facilities at Treatmennt Plant No. 2, Job No. P2-24-2; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1; Foul Air Scrubber System at Plant No. 2, Job No. P2-33, is hereby approved and accepted; and, Section 3. That payment for said services is hereby authorized in accordance with the provisions set forth in said agreement, as follows: Professional Services, at hourly rates, plus overhead at 130%, not to exceed $26,020.00 Direct Expenses, not to exceed 6,000.00 Fixed Profit 3,125.00 TOTAL, not to exceed $35,145.00 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED APED ADOPTED at a regular meeting held February ll, 1987. "M-2" AGENDA ITEM #9(g)(2) - ALL DISTRICTS "M-2" RESOLUTION No. 87-11-1 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO. 1-15R A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR SANTA ANA/DYER ROAD TRUNK SEWER MANHOLE REHABILITATION, CONTRACT NO. 1-15R s : x * r • * * w x * � * t :t WHEREAS, RMG Engineering, Inc., District's engineers, have completed preparation of the plans and specifications for Santa Ana/Dyer Road Trunk Sever Manhole Rehabilitation, Contract No. 1-15R. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 1 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That pursuant to the District's Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the District has concurrently undertaken an environmental review of the proposed project and hereby I determine that said project is categorically exempt from further CEQA requirements; and, Section 2. That the project for Santa Ana/Dyer Road Trunk Sever Manhole Rehabilitation, Contract No. 1-15R, is hereby approved, and that the Secretary be directed to file any documents required by said Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, Section 3. That the detailed plans, specifications and contract documents this day submitted to the Board of Directors by RMG Engineering, Inc. , District's engineers, for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, are hereby approved and adopted; and, Section 4. That the Secretary be authorized and directed to advertise for bids "N-1" AGENDA ITEM #90 ) - DISTRICT 1 "N-1" for said work pursuant to the provisions of the Public Contracts Code of the State of California; and, Section 5. That the General Manager be authorized to establish the date and time at which said bide will be publicly opened and read; and, Section 6. That the Secretary and the District's Director of Engineering or his designee be authorized to open said bide on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held February 11, 1987. . "N-2" AGENDA ITEM #9(1 ) - DISTRICT 1 "N-2" 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 28, 1987 Board of Directors County Sanitation District No. 2 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Engineering Services in Connection with the Design of the East Richfield Trunk Sewer, Contract No. 2-22 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 design of the East Richfield Trunk Sewer, Contract No. 2-22, on an hourly-rate basis, plus overhead, direct expenses and fixed profit, in an amount not to exceed $12,910.00. Engineering Services (hourly rates plus overhead at 165%), not to exceed $ 11,010.00 Direct Expenses, not to exceed 250.00 Fixed Profit 1,650.00 TOTAL CONTRACT, not to exceed $ 12,910.00 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 /s/William Mahone A. B. Catlin W1 am a oney Chairman Chairman pro tem Selection Committee Selection Committee /s/Thomas M. Dawes Thomas M. Dawes Director of Engineering Selection Committee 11011 AGENDA ITEM #9(m)(1) - DISTRICT 2 11011 RFSOUJTION NO. 87-12-2 �..� APPROVING AGREEMENT WITH W12IAAN ASSOCIATES FOR DESIGN OF CONTRACT NO. 2-22 A RESOLUTION OF THE BOARD OF DIRECTORS OF COONTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFUMIA, APPROVI?G AGREEMENT WM %=AN ASSOCIATES FOR DESIGN OF FAST RICHFIELD nNTERCE3R7R SEVER, CCNIRACT NO. 2-22 - x x r x x x x x x x x x x x x WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures, an agreement has been negotiated with Willdan Associates for design of the East Richfield Interceptor Sexes, Contract No. 2-22; and, - `.d WMMEAS, pursuant to authorization of the Hoard of Directors on September 10, 1986, the Selection Cmmittee, established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2 Of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed Engineering Services Agreement is for a project (formerly )mown as the Orangethorpe Trunk Connection to the Santa Ana Rives Interceptor) which is a portion of the previously-approved Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos. 2, 3 and ll. A Final Environmental Impact Report covering the original project was approved - by the Board of Directors on February 8, 1984. Said project has now been "P-1" AGENDA ITEM #9(m)(2) - DISTRICT 2 "P-1" revised (now )mown as Fast Richfield Interceptor Sewer) and is included in Amendment No. 1 to said Master Plan. In accordance with the California Environmental Quality Act and Section 15069 of the Districts' CEQA Guidelines, an Environmental Impact Report is currently being prepared by Willdan Associates for consideration by the Hoard of Directors; and, Section 2. That the certain Engineering Services Agreement dated February ll, 1987, by and between County Sanitation District No. 2 and Willdan Associates for design of the East Richfield Interceptor Sewer (formerly )mown as the Orangethorpe Trunk Connection to the Santa Ana River Interceptor), Contract No. 2-22, is hereby approved and accepted; arid, Section 3. That payment for said services is hereby authorized in accordance with the provisions set forth in said agreement, as follows: Engineering Services, at - hourly rptes, plus overhead at 165%, not. to exceed $ll,010.00 Direct Expenses, not to exceed 250.00 Fixed Profit 1,650.00 TOTAL, not to exceed $12,910.00 Section 9. 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 AMID ADOPTED at a regular meeting held February ll, 1987. "P-2" AGENDA ITEM #9(m)(2) - DISTRICT 2 "P-2" RESOLUTION NO. 87-13-2 ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 64 - STROPUS ANNEXATION) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION No. 64 - STROPUS ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2) w r +. : : wx : * * * * er * * A, The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That application has heretofore been made to County Sanitation District No. 2 for annexation of territory to the District by means of a petition filed by the property owner; and, Section 2. That pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code ofthe State of California, application has heretofore been made to the Local Agency Formation Commission for annexation of said territory to County Sanitation District No. 2 by Mr. and Mrs. Algirdas Stropus, the owners of said property to be annexed, by means of Resolution No. 86-161-2, filed with said Commission by the District; and, Section 3. That the designation assigned by said Commission to the territory proposed to be annexed is "Annexation No. 64 - Stropus Annexation to County Sanitation District No. 2", the exterior boundaries of which are described on Exhibit "A" and shown on Exhibit "B" attached hereto and by reference made a part of this resolution; and, Section 4. That the territory hereinbefore referred to is uninhabited; and, Section 5. That the reason for annexing said territory is to obtain and provide public sanitary sewer service to said territory; and, "D-1" AGENDA ITEM #9(n) - DISTRICT 2 Section 6. That provision for payment of annexation acreage fees in the amount of $3,470.00 has been satisfied; and, Section 7. That the District hereby agrees, pursuant to Section 99(h)(1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and Section 8. That, as authorized,by resolution of the Local Agency Formation Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code, Section 56261, the territory hereinbefore referred to and described hereinabove, be, and is hereby,ordered annexed to County Sanitation District No. 2 without notice or hearing and without election. PASSED AND ADOPTED at a regular meeting held February 11, 1987, �-2"' AGENDA ITEM #9(n) DISTRICT 2 ^p-2' RESOLUTION NO. 87-14-2 ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 67 - MERRILL LYNCH ANNEXATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 67 - MERRILL LYNCH 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: Section 1. That application has heretofore been made to County Sanitation District No. 2 for annexation of territory to the District by means of a petition filed by the property owner; and, Section 2. That pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of California, application has �..d heretofore been made to the Local Agency Formation Commission for annexation of said . territory to County Sanitation District No. 2 by Leonard L. Casey and David R. Henry, the owners of said property to be annexed, by means of Resolution No. 86-172-2, filed with said Commission by the District; and, Section 3. That the designation assigned by said Commission to the territory proposed to be annexed is "Annexation No. 67 - Merrill Lynch Annexation to County Sanitation. District No. 2", the exterior boundaries of which are described on Exhibit "A" and shown on Exhibit "B" attached hereto and by reference made a part of this resolution; and, Section 4. That the territory hereinbefore referred to is uninhabited; and, Section 5. That the reason for annexing said territory is to obtain and provide public sanitary sewer service to said territory; and, "R-1" AGENDA ITEM #9(o) - DISTRICT 2 "R-1" Section 6. That provision for payment of annexation acreage fees in the amount of $3,590.00 has been satisfied; and, Section 7. That the District hereby agrees, pursuant to Section 99(h)(1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange. with other affected taxing agencies; and Section 8. That, as authorized by resolution of the Local Agency Formation Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code, Section 56161, the territory hereinbe£ore referred to and described hereinabove, be, and is hereby, ordered annexed to County Sanitation District No. 2 without notice or hearing and without election. PASSED AND ADOPTED at a regular meeting held February 11, 1987. "R-2" AGENDA ITEM #9(o) - DISTRICT 2 "R-2" RESOLUTION NO. 87-16-14 AUTHORIZING INITIATION OF PROCEEDINGS RE DETACH M NO. 1 FROM COUNTY SANITATION DISTRICT NO. 14 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 14 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS TO DETACH TERRITORY FROM THE DISTRICT (DETACHMENT NO. 1 FROM COUNTY SANITATION DISTRICT NO. 14) The Board of Directors of County Sanitation District No. 14 of orange County, California, DOES HEREBY RESOLVE DETERMINE AND ORDER: That an application for detachment of territory from itself be made to the Local Agency Formation Connission as follows: Section 1. That this proposal is made pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Goverrnrent Code of the State of California; and, Section 2. That this application is for the purpose of correcting the boundary of newly-formed District No. 14 by detaching approximately 132 acres located in the vicinity southeast of the City of Newport Beach along the proposed San Joaquin Corridor in unincorporated County of Orange territory, which said territory is currently in County Sanitation District No.- 5 and was inadvertently included in the formation of District No. 14; and, Section 3. That the territoryto be detached is uninhabited; and, Section 4. That the designation assigned to the territory proposed to be detached is "Detachment No. 1 from County Sanitation District No. 14", 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, "S-1" AGENDA ITEM #9(q) - DISTRICT 14 "S-1" Section 5. That request is hereby nade that such proceedings as required by law be taken to complete this annexation. �..� PASSED APED ADOPTED at a regular meeting held February 11, 1987. "S-2" AGENDA ITEM #9(q) - DISTRICT 14 ..S-2" RESOLUTION NO. 87-17-14 `i APPROVING MEMORANDUM OF UNDERSTANDING WITH THE IRVINE RANGE WATER DISTRICT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 14 OF ORANGE COUNTY, allXFCRNIA, APPROVING MDCRANDUM OF UNDERSTANDING WITH THE IRVINE RANCH WATER DISTRICT GOVERNING INDUSTRIAL WASTE PROGRAM ADMIHISTRATION x r r r x x r r r r x x x x WBERFAS, the Agreement between Irvine Ranch Water District (1RWD) and County Sanitation District No. 14 Acquiring Ownership Interests, Assigning Rights and Establishing obligations, dated February 13, 1986, provides that the District and IRWD recognize that each has his aem industrial caste ordinance establishing discharge standards and providing for the administration and enforcement of .all industrial caste program rules, regulations and permits; and that each has independent but concurrent authority with regard to the program in their respective service areas; and, WHEREAS, said agreement further provides that a Memorandum of Understanding shall be entered into by the parties governing the administration of an industrial caste program or programs throughout District 14; and, WHEREAS, such a Memorandum of Understanding has-been prepared and approved by the Irvine Ranch Water District January 26, 1987, and, WHEREAS, said Memorandum of Understanding has been concurred with by County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 on this date. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 14 of Orange County, California, DOES HERESY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Memorandum of Understanding dat'M "T-1" AGENDA ITEM #30 - DISTRICT 14 "T-1" February 11, 1987, by and between County Sanitation District No. 14 of orange County and the Irvine Ranch Water District, governing Industrial Waste Program administration, is hereby approved and accepted; and, Section 2. That the Chairman and Secretary of the District are hereby authorized and directed to execute said Memorandum of Understanding in fora' approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held February 11, 1987. "T-2" AGENDA ITEM M - DISTRICT 14 "T-2" COUNTY SANITATION DISTRICTS NOS. 1, 21 32 51 61 71 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JANUARY 14, 1987 i i'PNiTATZo,V G, �/ NV°llO,a O� -,It va a J9' o e n O a Siae 1994 ORgNGE COUN` ADMINISTRATIVE OFFICES 10844 ELLI3 AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Has. 1, 2, 3, 5, 6. 7, 11, 13 and 14 of Orange County, California, sea held on January 14, 1987, at 7:30 p.m., in the Districts' Administrative Offices. Pollouing the Pledge of Allegiance and invocation the roll vas called and the Secretary reported a quarum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as fall..: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: z Ronald B. Hoesterey, Chairman _Donald J. Saltarelli g Robert Season, Chairman pro tem _Orma Crank z Dan Griaee Dan Young z Roger Stanton _Dan Roth DISTRICT NO. 2: z Buck Catlin, Chairman _Chris Norby z William D. Mahoney, Chairman pro tem _Dorothy Wedel z Ben Bay Iry Pieklsr Irmin Pried . J. Todd Murphy _Dan Geiser _Dan Young z James Real _George Scott =Arthur G. Neuron _Carol Doaney z Bob Perry Normnn Culver e Wayne Silzel _Willi® Odlum z Don Smith Jeea Perez x Roger Stanton _Don Roth : John H. Sutton _Carrey Nelson DISTRICT NO. 3: z Richard Pulls, Chairman _Larry Herman z Sal Sepien, Chairman pro tam _Martha Waishaupt z Bev Bay _Iry Pickier z Bunk Catlin _Chris Norby z Prank Clift z _Joyce Risner Norman Culver _Bob Perry z Don Griffin Rhonda J. McCune x Dan Geiaet _Dan Young :John genel _Cornelius M. Coronado =Jack Kelly _Grate Winchell William D. Mahoney _Dorothy Wedel =anee.Neal _George Scott z z Currey Nelson - _John H. Sutton z J.R. "Bob" Siefen Devey Niles z Roger Stanton _Don Roth z Charles Sylvia _Anthony Selvaggi DISTRICT NO. 5: z Evelyn Beet, Chairman _John C. Cox, Jr. z John C. Cox, Jr., Quitman pro tam Ruthelyn Plummer =floger Stanton _Don Roth DISTRICT NO. 6: z Jame Wahner, Chairman Eric C. Johnsoa s Philip Kanter, Chairman pro tam Wuthelyn Plummer _1.__Roger Stanton _Don Roth DISTRICT NO. 7: z Richard Edgar, Chairman _Donald J. Saltarelli z Sally Anne Miller, Chairman pro tam _Larry Agran s John C. Co., Jr. Ruthelya Plummer z Dan Geiser Wen Young :Don Smith _Jess Perez x Roger Stanton Dan Roth z James Wahaer _Barry Green DISTRICT NO. 11: z Jack Kelly, Chairman _Grace Winchell i Tom Mays, Chairman pro tam Peter Green :floger Stanton i Don Roth DISTRICT NO. 13, z Jahn H. Sutton, Chairman Carrey Nelson' J. Todd Murphy, Chairman pro tam z. Roland E. Bigonger z Ben Bay _Iry Fickler . i Dan Smith Jess Perez s floger Stanton _Don Roth DISTRICT N0. 14: =Sally Anne Miller, Chairman _Larry Agree z Peer A. Sven, Chairman pro tam _Darryl Miller -a-Ursula Kennedy _Donald J. Saltarelli :Don Smith Jess Perez :Roger Stanton _Don Oath '2' 01/14/87 STAFF MEMBERS PRESENT: 1. 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 Langan, Chuck Winsor, John Linder Charles Pasinli, Judy Bucher, Mahin Talebi� OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Welt Howard, Harvey and Marilyn Hunt, Milo Keith, Bill Knopf, Phil Stone, Kay McNally, Director Dewey Wiles * * x x * x x x x x x x * DISTRICT 11 Moved, seconded and duly carried: Election of Chairman 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 tem 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 following 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) Agency District(s) Active Director Alternate Director s Anaheim 2,3613 Ben Bay* Iry Pickler Buena Park 3 Don R. Griffin* Rhonda J. McCune La Palma 3 Richard Polis* Larry Herman Orange 2,7,13614 Don E. Smith Jess Perez* Placentia 2 Arthur G. Newton* Carol Downey Santa Ana 1,2,3,67 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. Bigonger �) Board of All Districts Roger R. Stanton Don R. Roth Supervisors -3- O1/14/87 DISTRICTS 2 6 3 Moved, seconded and duly carried: Receive, file and accept resigna- tion of Mayor Richard Ackerman of That the letter from Mayor Richard the City of Fullerton and seating Ackerman resigning from the Board of first and second alternates to the Directors of Districts Nos. 2 and 3, be, Mayor 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 6 3 A.B. "Buck" Catlin Chris Morby 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 The Joint Chairman announced that he had Appointment to Fiscal Policy appointed Director Peer A. Swan to fill Committee a vacancy on the Fiscal Policy Committee. ALL DISTRICTS The Joint Chairman appointed Directors Appointments to Building Committee 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 100th 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 Rouse version (RR 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 V 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. Be 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 Decegber 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 thel.. 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. Iftw/ 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. 12/10/86 12/24/86 ALL DISTRICTS Joint Operating Fund - $ 322,301.21 $ 339,802.65 Capital Outlay Revolving Fund - 2,985,858.21 346,805.81 _ Joint Working Capital Fund - 78,768.35 809,835.45 Self-Funded Insurance Funds - 2,985.88 8,440.18 DISTRICT NO. 1 - -0- 34.96 DISTRICT NO. 2 - 7,866.76 25,071.12 DISTRICT NO. 3 - 39,663.85 19,349.00 DISTRICT NO. 5 - 8,353.41 16,385.40 DISTRICT No. 6 - 35.28 21,134.25 DISTRICT NO. 7 - 414,253.96 18,850.50 `►7 DISTRICT NO. 11 - 75.50 19,136.18 DISTRICT NO. 13 -0- -0- DISTRICT NO. 14 -0- -0- DISTRICTS NOS. 5 6 6 JOINT - 248.01 6,505.45 DISTRICTS NOS. 6 6 7 JOINT - 3,847.94 -0- $3,864,258.36 $1,631,350.95 ALL DISTRICTS Moved, seconded and duly carried: Approving Surveyor's Services 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 Moved, seconded and duly carried: Approving Change Order No. 5 to the plane and specifications re That Change Order No. 5 to the plans and Job No. J-6-2 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- O1/14/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 1 to the plane and specifications re That Change Order No. 1 to the plans and Job No. J-15B-2 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 Riewit 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 Moved, seconded and duly carried: Approving Change Order No. 5 to the plans and specifications re That Change Order No. 5 to the plans and Job No. P1-22 (Rebid) specifications for Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid), authorizing an addition of $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 Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications re That Change Order No. 2 to the plans and Job No. P2-31R specifications for Rehabilitation of Primary Basins A, B, C, N, I, J, R, L, M, N, 0, P and Q at Plant No. 2, Job No. P2-31R, authorizing an addition of $6,953.00 to the contract with Morley-Ziebarth 6 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 Moved, seconded and duly carried: Awarding Rehabilitation of No. 4 Trickling Filter at Reclamation That the Boards of Directors hereby Plant No. 1, Specification adopt Resolution No. 87-2, receiving and No. R-024, to Dorado Enterprises, filing bid tabulation and Inc. 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 Moved, seconded and duly carried: Receive, file and deny Claim for Indemnity, Contribution, Proration That the Claim for Indemnity, and Declaratory Relief from the Contribution, Proration and Declaratory City of Villa Park re claim of Relief from the City of Villa Park, David Michael Walling dated December 24, 1986, in connection with claim for injuries of David Michael Walling, be, and is hereby, received, 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- O1/14/87 ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve Summary Financial Report for period ending That the staff Summary Financial Report September 30, 1986 for the three-month period ending September 30, 1986, be, and is hereby, received, ordered filed and approved. DISTRICTS 1, 6 6 7 Moved, seconded and duly carried: _Approving Settlement Agreement and General Release of All Claims with That the Settlement Agreement and Costa Mesa Sanitary District 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 Moved, seconded and duly carried: Receive and file request for annexation and authorizing That the petition from Mr. John initiation of proceedings re Strickland requesting annexation of .505 proposed Annexation No. 65 - acres of territory to the District in Strickland Annexation 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 `i these minutes. -8- 01/14/87 DISTRICT 2 Moved, seconded and duly carried: Receive and file request for annexation and authorizing That the petition from Mr. and initiation of proceedings re Mrs. Ronald Laurence requesting proposed Annexation No. 68 - annexation of .575 acres of territory to Laurence Annexation 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 Moved, seconded and duly carried: Approving Change Order No. 1 to the - plans and specifications re That Change Order No. 1 to the plans and Contract No. 3-30 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 coat 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 6 Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plane and Contract No. 5-19-113 and specifications for Replacement of Contract No. 5-26 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, be, and is hereby, approved. -9- 01/14/87 DISTRICTS 5 6 6 Moved, seconded and duly carried: Awarding Contract No. 5-19-R3 and Contract No. 5-26 to Advanco - That the Boards of Directors hereby Constructors, Inc. adopt Resolution No. 87-7, to receive and file bid tabulation and recommendation, and awarding contract for Replacement of Portions of "B" Trunk Sever 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: Adiournment 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 Moved, seconded and duly carried: Approving Change Order No. 4 to the plans and specifications re That Change Order No. 4 to the plans and Contract No. 7-7 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 \"W7 five items of miscellaneous repairs; modifications and additional work, be, and is hereby, approved. DISTRICT- 7 Moved, seconded and duly carried: Adiournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so, adjourned at 7:54 p.m. , 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: Adiournment 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. Secretary, Board of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -10- \0 NO 91V9 .11 1.I51 JLRMIN. CAPITAL PI(OCFSSING OAYE 12/L4/UI VI6F I (I REPORT NUMBER AF43 COUNTY SANITATION PISIRICTS OF ORANU COUNTY i CLAIPS PAID IP/1J/06 I' WARRANT NO. VCNLOA AMOUNT DESCRIPTION I+ILtl 4 lM1 AAI COOPURAIIUN $4 042.16 LAB EQUIPMENT l R3.J7 P.k.A. PANUF4CIURING CO. • S13.63 .TRUCK PARTS 1,03430 Au AMSON INDUSTHIEF. INC. 1397.60 LAB SUPPLIES 0 a 24 I9 ADVAIJ:O CONTTHUCIORb. INC. SDS4.714.30 CONTRACTOR 7-7 6 P2-29 QA3440 AIM COLD SUPPLY INC. 1tlY.39 ELECTRICAL SUPPLIES CP34.1 Al. PAODUC7S S CMfNICAL INC. S23.393.44 REPAIR ETAC-4 EXPANDER FOR COLD BON A83442 ALL-AIAP: VEHICLES. INC. 12 N52.RB VEHICLE LEASE P, A03443 ALLIED SUPPLY CA. $254.40 VALVE Cb3444 ALL AUNE CHEMICAL $58.422.94 BULK CHLORINE !4634o ANIA.ICAN CUMPRESEON CO. - 4314.20 EQUIPMENT PARTS I;j jOR3446 ANE0I04 CYANAMID 141,247.67 CATIONIC POLYMER 'I C63447 IMAOICAN LOCK b SUFPLY. INC. 143.47 HARDWARE OPSNA - AMERICAN SCIENTIFIC PRODUCTS $71.04 LAB SUPPLIES Y83449 BLAKE F. ANDERSON $61.41 MEETING EXPENSE OP3455 APFLIEf• FILTRATION $1.465.68 PIPE SUPPLIES 043451 " " ARENS INOURIPIFS INC.' " - $1,629.49 INSTRUMENTATION EQUIPMENT SUPPLIES 093452 ASHION-T61F SIS2.U1 COMPUTER PARTS y2�Rpq 063453 ATOMIC SPECINOSCOFI $20.60 SUBSCRIPTION 063154 RANDOLf" AUSTIM CO. SSP4n0.33 LAB SUPPLIES .•. 383465 6C INUUSTNIAL SUPPLY. INC. 504.60 PUMP PARTS I N CAE456 F4LC(N DISPOSAL SERVICE 636,739.54 SLUDGE DISPOSAL m nM3457.. ....NAILfY CONTROLS COMPANY - - $77.11 - EQUIPMENT PARTS i ,! Be 345E UIDCYCLf . $325.00 CLASSIFIED ADVERTISING AA 39^Y BLUI DIAMCND MATERIALS $512.19 CONSTRUCTION MATERIALS W bA464 11.1TILP-FILDLEN R ASSOC., ING. $1,594.31 INSTRUMENTATION EQUIPMENT 083461 IIRI:WN L CALDWELL 9340.06 LAB SUPPLIES I'OB3462 bUC4(.Tt. GAS PAUDUCTS 114.73 PROPANE 083463 WILLIAM M. PU ILEA 1369.59 PETTY CASH I.OB14(4 CUILEM PAPE11 COMPANY S802.90 OFFICE SUPPLIES I• 01,3469 C A 4 NECONOITIONING CO. S950.30 TRUCK REPAIR 'w46f CPT CAIIFOPNIA. :INC. L69O.36 OFFICE SUPPLIES 065467 CS COMPANY S999.11 VALVE P934ftl CAL-CNCII SILES $145.74 SAFETY SUPPLIES ` OP 14L4 CALTROL . INC. $2,440.16 NECHANICAL PARTS `F{I 1183471 JOHN C4ROLLO ENGINEERS LN9.229.63 ENGINEERING J-6-2 L J-I5 i 083471 ffIEMWf3T iNDUSTRiE9. INC. $11.919.25 FERRIC CHLORIDE 003472 CDAbT f1ki FOUIPPEMI 169.14 FIRE EXTINGUISHER INSPECTION A83473 fOMFLSS LANDSCtPC 62.J61.52 LANDSCAPING MAINTENANCE 083474 CONNILL 50. PAPTS S774.26 TRUCK PARTS 063.75 CONb04LIUATf0 ELICIRICAL DIRT, 12089.0 ELECTRICAL SUPPLIES OH1476 CONSULIII4TE0 RCPNDGRAYHICR 62.4PL..5 BLUEPRIUTING REPRODUCTION 003477 CAST{ R-SA 4UTO FARTS. INC. 4217.F4 TRUCK PARTS (. Oa%07 CUUNIV v11uti SALI 1LLCT6IC YAU2.13 ELECTRICAL SUPPLIES OB]419 CA W4TI.R 4052.00 WATER SOFTENER RENTAL I•� .1 ar 3.8P COUTIN MATHI'SO!' LI111.NI If II' $1d7.61 LAB SUPPLIES dryJ1l OB29H1 CUSIGNI.ILD I'CNEONUFL LTD. L416.50 TEMPORARY SERVICES • 1 4 ROD NO 91... JT DISI WOfKIMb CAPITAL TPOCFESI TIC OAT[ 12In%166 Iv(C a 1 REPORT NUMBER 4P43 CCUNTY SANITATION OISTPICIS OF OAANGE COUNTY CLAIMS PAID 121191bb i WAROAMI NO. VENDOR. A40UNI DCSCRIPINN 083462 [AILY PILOT 61.334.52 CLASSIFIED ADVERTISING OP3443 DANIEL% TIPE SERVICE $149.70 TRUCK PARTS C03484 DECO $1.526.73 ELECTRICAL SUPPLIES 1 00341'5 NS GUCLLL t SONS GLASS CO. $39.62 GLASS 0034bb DEC IA $76.36 LAD SUPPLIES 48!407 DIATIC POLYMEPS 16H19.30 CATIONIC POLYMER JP346d DICO COMPANY INC. SIM6.62 TRUCK PARTS 1- 983.K9 UIFPUSAMLf WASTE SVSTLRS, INC. 6E31.30 ELECTRICAL SUPPLIES I F8349V UOPAIA ENTEPPRISCS.- INC. 61i.010.U8 INSTALL WEAR STRIPS IN BASINS dB3491 - bU M LOWARDS COMP. 12.14.58 PAINT SUPPLIES PR349P EASTMAN. INC. 63.956.55 OFFICE SUPPLIES . .63493 Lb1kIHRD EQUIPMENT 1191.5P TRUCK PARTS dR3499 EM[PAON ELLCTPIC COMPANY $91.33 ELECTRICAL SUPPLIES P 3499 CMC HANT EN. INC. $3.540.08 OCEAN MONITORING 1 06 FAMILTAN PI(F 9 SAGELT 34H64.47 PIPE SUPPLIES iO81497 - FEOENAL EYPAES6 CORP. -- $45.00 -- DELIVERY SERVICES I etl1183496 FISCAM,A t PORTER CO. SI.J44.27 HARDWARE 111 �19b la49 FI SbEP C0N180L5 CO. $334.94 MECHANICAL PARTS '•{ 6.OD 3AOD FLDR EHCC FILTER CORP. t151.78 ELECTRICAL SUPPLIES TILT blOb!SVI FLOYD CONSTRUCTION CO. iOtl.647.45 CONTRACTOR PV-144 .".1 DB3502 FOUNIAIN VALLEY PAINT $853.63 PAINT SUPPLIES i A 483593 - 1 IM6 POK90M0 COMPANY -' - - - -- $82.07 - ' - VALVE �I I O83534 THE fOPdGRD CO. 6794.65 INSTRUMENTATION EQUIPMENT PARTS i ^1}}••6!5V5 FIEVIPIC9 Pg { ENGINECPING tIN.64 PUMP PARTS TI835''6 fRICA-64LLI R MF G. $7.4.92 OFFICE FURNITURE .I •- 835)1 CITY OF FULLERTON T13.65 WATER USAGE pl 350b CARAIL LUMGLP CO. $23.25 LUMBER �• C•B!SD9 J. OAS 6fM t2.J6d.94 DEFERRED COMP. PAYOFF 483511 GENEFAL ELECTRIC SUPSLY CO. 3129069.71 CONTRACTOR PI-220 6 J-6-28 �Ib3EIl CCeLN4L TELEPHONE CO. T602.35 TELEPHONE NETWORK CHANGES I• i63B12 61CMllC1:-NITCHf LL. INC. $9.495.48 MECRANICAL PARTS .` Cb3F13 W.V. GPAINGER. INC. $92.42 ELECTRICAL SUPPLIES I CP36N ThONA9 GRAY L ASS".. INC. $336.60 LAB SERVICES 063F15 6Pi AI LAPIS INSIAUMENT6. INC. 6240.92 INSTRUMENTATION EQUIPMENT REPAIR 063516 Boom CAMERA TIDIES t1.122.M CAMERA SUPPLIES 0M!517 M.'. •MGHES CO.. INC. $1.315.63 JANITORIAL SUPPLIES 1 683516 G11A GA HUNIINE(OM BEACH SIS.47 WATER USAGE ' TN3519 MURIINCIDN OMCU AUPRIR STAMP 111.13 OFFICE SUPPLIES L, 11 043524 NUNIIN6FON SUPfLY .T150.04 HARDWARE I, .993521 IMPERIAL WP.I'T CHEMICAL $6.641.55 FERROUS CHLORIDE FN SP22 INDUSIRIAL 1MREA[fU PPODUCTS 66PP.64 - HARDWARE Bb!523 JVN I'NGINTEKING INC. 63A."5.49 CONTRACTOR 3-30 083524 GLLNN M. JAPFSON 61.915.P6 ENGINEERING SERVICES/UNDERGROUND TANK COMPLIANCE , AA 35E9 NAAfH PLAMINFS L S'UIPLY 91R..23 BEARINGS i O87b2f P1FV11 PACIIIC CC- 1125.214.27 CONTRACTOR J-6-2 683627 AIN6 OLAAIH6. INC. $1.61S.FA BEARINGS F. G NO 9 D 19^ - JI O.SI U40KIND CAPITA! PROCESSING DATE 11/ ./01 1v GF - .... ... . REPORT HUN2fA AFIS COUNTY SANITATI44 DISTRICTS Of ORANCE COUNTY I� CIAINS PAID 12/1U/06 WARRANT 110. VENDOR AMOUNT DESCRIPTION 083628 L L N UNIFORM SOFFIT CO t5.281.9u UNIFORM RENTAL ,I CO3bP9 1.h.M.S., INC. A20.25 MELDING SUPPLIES C8353J LAURSLM CJLOR LAO AIB.LU FIIN PROCESSING 'I 053531 ORANGE COUNTY LEAGUE A3]2.�-b SALARY SURVEY 003132 LEE L 00 CONSULTING fNGR'. t78I.AU ENGINEERING PI-29 083533 LEMCO ELFCIRIC CO. t25 Y.h7 ELECTRICA SUPPLIES 1 B.1 .4 L1112AY FA II EA S. the. tT.695.95 FABRICATE PATTERNS FOR BEARING HOUSING OF3535 LIGHTING LISIPIPUTONS. INC. $61.9h ELECTRICAL SUPPLIES 08153E LUSIPE-CAL t9A9.46 PRINTING I83637 P.B. IbOUiiNIFS - - 61.974.12 SPECIALTY GASSES 003530 FAIN TAAMF SERVICES sli468.007.9U PRINTED CIRCUIT BOARD Y3154b •AN6/TE COMSTp11CIlON. INC. 61.9 SO•IB1.93 CONTRACTOR P1-21, PI-39 6 PY-061R-1 I 8359E - M411 - CHLOR. INC.C350.99 CIECTRICALLDRINAT4 SUPPLIES �. 6R3591 RLII - CHLDP. I . t8Q30.73 DEFERRED CHI EQUIPMENT PARTS 083543 CLIFTOA MCOONALO i3.51A.73 MECHANIC COMP. PAYOFF U83b93 - - PCM E101A FN4P. t-E 4U IP." K.Y25.7t MECHANICAL PARTS Sl3699 MCPASTfR-CAMP SUPPLY CO. ST].9t MECHANICAL PAPiS 883593 MINE ELFE TY APFLIANCO. t1.135.91 - SAFETY SUPPLIES ;81546 PAULNA. ITCHELL INC.Ma $51.66 PUBLICATION N b00P 359i FAUL R. MIICMELL 651.6E EMPLOYEE MILEAGE y CB 33A8 FACTORY PEFNCSCNTATI YEi INC. 9225.09 INSTWMENTA7109 EQUIPMENT REPAIR 043549 - HOME FUSIPE65 DENIER - t3.470.66 - COMPUTER t. cow, MOAITi FOUNDRY f3.FI1.G6 MANHOLE FRANCS 6 COVERS .p ' .lW OBS9Ml MON1.0-21CDARTU L ALPE.R $532.635.10 CONTRACTOR P2-3IR ,•I S t•M 3502 NAIIWJL PLANT Sl Fyl CE 6. INC. f9.dH.*0 - TELEVISION INSPECTION OF SEWER LINES 1 Op3553 NELSWI-DUNN• INC. 6760.33 ENGINE PARTS - 483559 NCVAPA ELECTRONICS 6110.9E . INSTRUMENTATION EQUIPMENT E ; C83.55 NUMATIC ENGINEEkIMG f96•99 MECHANICAL PARTS ,83566 O.M.S, 6150.01 TUSH DISPOSAL 4tlbib7 OCCI&FNTAL CMF.RICAL C4MP. 62.43N.81 CAUSTIC SODA PB lbbb 4AANCL bFOOR WASN' f DAY 6h6.84 REFUND USE CHARGE OVERPAYMENT C83559 ORA4Cf COAST ELFCTFJC SUPPLY 6576.3E ELECTRICAL SUPPLIES C03569 ORANGE !'ALVL L FITIIMG CO. 62 RS•11 PIPE SUPPLIES COMMUNICATION EQUIPMENT MAINTENANCE Otl!562 COUNTY DF OHANRE ' 57.11133 f OBS SF2 [U..N IY Jf OPINL[ 95T.205.56 SLUDGE DISPOSAL ON3381 fDQh I1 AANIfAlION OI3IA ICI 6d.9S5.58 SAFETY WOPRF RS COMP. INSURANCE FUND J 083569 PAL11 It SAFIfY EY YIhNE NI CD. 208.75 SAFETY SUPPLIES wl 053b6h PACIFIC I'I LL 620B.7S TELEPHONE NETWORK CHARGES ,'lull Ub3EGF ILPUAMON PRESS. INC. 121.SD12 S PUBLICATION SAFETY SUPPLIES UR356 PO Akil AFMLST 3. INC. l261. 1 PP3S64 1.OR lI.AkJ f!'MLNI ALS DCI ITIDM tl N.9] PUBLICATION II 983bf9 1 DW:M f1 ECIALISIS. INC. $1.269.11 ELECTRICAL SUPPLIES 083570 FAAuID IAIMROSI ICE 630.90 ICE PA3 hit NSOCLI.3 I.CUIPNLHI COMPANY t319.34 PUMP PARTS C83!7l- bISF OSAI CN. SYH9.7 TRASH DISPOSAL I I OR if 71 Thk IA! Nf Ai M•IM0.1L SUI i'LT CO. f311.7 1 PIPE SUPPLIES . 1 VD NO 91.4 - JI OISI WOPATN4 CAPITAL IPOCESy1NC DATE 12/Jl/D6 PAGE A P 1P 091 hUM3 EM AYIS COUNTY SANITATION DISTRICTS OF ORANIA COUNTY CLAIMS PAID 12/IS/pf NAFRANT N0. VENOOk A90UNI DESCRIPTION Gk3574 AEXNUMP INSIRUMFhIS 52.2E1.96 INSTRUMENTATION EQUIPMENT 143575 AOACIIUAICM IECMNGLOGV. ILK. 9669.15 BOILER PARTS 903!7b R06FV0UN1. INC. 5233.20 INSTRUMENTATION EQUIPMENT PARTS VA3577 I JOSEPH 1. RYIASO4 S SON. The. $612.69 STEEL Gb3S76 S A J ChEVNULCI SIB1.66 TRUCK PARTS 083ET9 LEE %I•YLL [ CO.. INC. 55.624.80 VIDEO DOCUMENTARY 483590 S.F. Si FPAN1ING SOS.SO EMPLOYEE MEETING EXPENSE O03567 SLIDE MARCOS VEST 61.112.94 SLIDES 083b82 SHAM-F.Mf AY CO. $1.340.60 CONCRETE TESTING 1O .PS SOUIMLNN CALIF. LOISON CO. $7.103.53 POWER •23584 SO. CALIF. EDISON CO. 5100.10 MANUALS G83fMf SOUTI-CYN COUNTIES OIL CO. 67.166.93 DIESEL FUEL g935A6 STARTUP STEEL $1.070.23 STEEL 0835b7 STAR IDOL [ SUPPLY CO. $2.355.15 TOOLS _I O63f8b STERLING OPTICAL t196.bb SAFETY SUPPLIES A:p3509 SUMNIT 511'IL - '- $647.73 PIPE SUPPLIES OR3596 GUFLLCO. INC. 557.16 HARDWARE • DO3111591 SUFCRIOP k1FINISIIING S95.110 BUILD FORMICA DESK TOP �p83692 IMF SUPPLIIkG 61 r2R2.91 - MFCMINCN SUPPLIES M 08.593 IONYr3 LOCK 6 SAFE SERVICE $96.82 LOCKSMITH SERVICES a 003599 1NAVLL TRAVIL 12.17W.90 AIR FARE H E93b55 - TRUCK L AOIO-SUPPLV. IN. '' -- - - SJ1S.51- ' - - - - TRUCK PARTS E 403596 J.G. TNCNFk [ EOM. INC. f1.14 1.20 SAFETY SUPPLIES p 163597 UNOCAL 593.99 GASOLINE - S C 83998 G.YIIFO PARCEL SERVICE $131.77 DELIVERY SERVICES �83999 UN I FLO ST S TES ELEVATOR CORP. 3778.08 ELEVATOR MAINTENANCE p83604 U.S. EOUIVMFNI CO.. INC. S490.65 EQUIPMENT PARTS Rk3f Dl - VVP SCIENTIFIC " 63.071.9] LAB SUPPLIES �•. 403(.AP VALLEY CIIILS SUPPLY Co- f8.279.06 PIPE SUPPLIES MU! V.1LLY OETROIT DIESEL S2.229,07 ENGINE REPAIR 09 VAR I.0 INb IKUMCNT 6kOUP 186.93 LAB SUPPLIES V236Ub VAR AN ASSOCIATES. INC. $4,871.80 LAB EQUIPMENT BH36P6 H.Y. PRGDUCTS. INC. $425.21 SAFETY SUPPLIES 1836117 JOIDI R. MAPLES L199.2A ODOR CONTROL CONSULTANT 483608 VAUK.SHA ENTIRE 3Lh VICCNIEP $1.224.43 ENGINE PARTS 083609 L'EUCk.S IV UORLA $261.44 EQUIPMENT RENTAL O03610 HCSi COAST ANALYTICAL Sp V. $450.06 LAB SERVICE OR3611 - WE-TERM STATE CHEMICAL SVFILY $0.833.93 CAUSTIC SODA 083612 TIMOR CURE. $3.462.32 COPIER LEASE 003613 IV.0E11 M. TOTH CV. IA6709 ENGINE PARTS OA3hl9 211RAF111 AND ALAFA 1371.174.70 CONTRACTOR P2-28-1 fb3615 JAMI.S KCAL 1535.J8 DIRECTORS COMP. I MILEAGE ]03(J6 NGRN M. il.1,110, 11.3.36 DIRECTORS CORP. I MILEAGE A Rl A17 N*"i 1T WIIOfP 153.16 DIRECTORS CORP. 6 MILEAGE ----------------- IAia CLAIMS PAIP T2fIbIh6 R-=I3. 169-25--36- f FUND NO 9199 - JT PI$T WORKING CAPITAL PROCESSING DATE 12/04/86 PAGE 5 ; -- REPORT NUMBER AP43 .I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/10/86 SUMMARY AMOUNT 4,I 12 ODER FUND $ 4.916.10 12 AGA Two 2,950.66 13 OPER FUND 3,028.36 IS OPER FUND 8,353.41 16 OPER FUND 35.28 17 OPER FUND 3,222.34 17 F/R FUND 411,031.62 011 OPER FUND 75.50 /566 OPEN FUND 34.95 /566 AEG FUND 213.06 1697 OPER FUND 3.847.94 JT OPEN POND 322 301.21 CORF - 2,985:858.21 .1 SELF FUNDED WORKERS COMP. INSURANCE FUND 2.505.88 11 JT WORKING CAPITAE .. - - 78.708.35 -- - - -- /3 AGO FUND 36.635." I � T074 CEA1N$ PAID 12/10/86 $3.R64,258.36 m , H ° FUND NO TI:9 - Jl LIST NL6MIM6 CAFIIAI FPOfLSLING DATE 17/11Vu6 HAGS 1 •• RIFOQI NUMBER APU .._- ....... .-_.__.. . CbUNTY 61NIIAIION 01019ICTS OF ORAMGI CGUNIV CLASH$ PAID 19/24/66 ' -- WARRANT NO.- ._. _.. _ _ __._-VTNDOp -- - -- -- A1400111- - - DESCRIPTION 693630 A-: PCIAL S1'RVICES CORE f12B." STEEL - 083631 - -' -' A.F.L. - - 8646.30 INSTRUMENTATION EQUIPMENT 06363P A.R. REST COMPANY 223.64 PUBLICATION OB3633 A.R.A. M\NUFACTUPING CO. $46.76 TRUCK PARTS - 683639 -- -'- A-VI OU - -- - - - - -_ - f179.30 EQUIPMENT RENTAL G83633 &ANON PNOTHERS ANT AARIS 1176.49 OFFICE SUPPLIES 083631 ACTION INS1NUNfN15. INC. L1.77T.60 INSTRUMENTATION EQUIPMENT PARTS 1' 663f37 - - AIR CALIFORNIA - - -" - 61025.66 - - AIR FARE 003638 AIP COLD SUPPLY INC. $24.46 ELECTRICAL SUPPLIES 062639 AIR IMGTO St NVICES $277.19 AERIAL PHOTOGRAPHS , - -6016111------'---AIM--PRODUETE-I-PHENINt-411C ---_- -_ -----6tr179.11--- ---- -INSTRUMENTATION EQUIPMENT MAINTENANCE lost"I PO6f RN OUSINFSS REVISITS 963.SC PUBLICATION R83H2 ALLIED SUPPLY CO. $62.54 VALVE - -063E43'-"' - - ALI FUME-Ohf MIEA4 -_--- -- ---- --- - - _- -----681.666.99.-- - - - BULK CHLORINE OBSE49 AMERICAN AIR FTLICh. INC. $455.61 ELECTRICAL SUPPLIES 083645 AMERICAN CYANAMID 62E0I.41 CATIONIC POLVMER - - -003646 --' AMiM If AN-i01FNlIH[-PFODUEIF--------- fI.JB2.96----- -- - LAB SUPPLIES - YB3647 AMERITECH f304.22 OFFICE SUPPLIES PxA OMSf AF PMAhILM BUSINFSY MACHINES t315.2P OFFICE EQUIPMENT REPAIR .5 US3619------- wNAhf IN-S CYER--[ONSIPUFTIGN --- -. -.__._.._ ..___$11,20 Ja0 --------- - - ESCAVATE L LOCATE MANHOLE/GIST. T2 ITT J836t9 THE tHCHOR PACKING CC. $6.026.71 PUMP PARTS �-' 083651 INGFLICA RENTAL SERVICES GFOUF $101.45 TOWEL RENTAL H -0016E2---­APML3E"41.711Il10N----------•- t609.10--- ----_PIPE SUPPLIES tows A6:OFIATEO OIESiL %817.80 TRUCK PARTS E1 00365A ASSOCIATED LA60RA/GplfS f620.J0 LAB SERVICES ` . 001455._ .-_.-.__ _ AYAAOS4TROPHIC4. .. -._.._. ._. ._._. .. .-- 6921.95_ .. __ _. PLAQUES GB365b FALCON DISPGSAL SEpVItf 668.157.21 SLUDGE DISPOSAL 033657 PR: SAIETY C SUPPLY S497.46 SAFETY SUPPLIES ORISS6' -- - - RAPr FT'BFiN.WILLIAII FROST- - - - 10.727.51 -- - - ENGINEERING 5-27 1 083f59 I•%tL fIPE L SUPPLY CO. $31.36 ELECTRICAL SUPPLIES f C 003fbf VENT FNGINEFAIL6. INC. 6657.97 EQUIPMENT PARTS --683661"-__._ ... .-OFIA CONFUTER PROPULTG'--- --- ---- -- '- - ' - 1992.76--- - -- -' OFFICE SUPPLIES GA31f7 BLUE DIAMOND MATFNIALS $296.62 CONSTRUCTION MATERIALS 023663 COYLY' 1NGINEERING COOP 033.966.51 ENGINEERING 7-7 CITY OF PQFA - -._-. ...._ ...__. ... . - -f669.16 - - - ADJUST MANHOLES/DIST. 12 063665 FRCN6fil-F IECLER L ASSOC.. INC. i6lS.47 INSTRUMENTATION EQUIPMENT PARTS CR3f66 L'MPYM A CILDUELL H36.00 LAB SUPPLIES ---- 663667 - -' - - PIIJAE iNGINI'-[RING CO.-- - - - - - - $59.36 ELECTRICAL SUPPLIES 6B36fB NILLIAP H. OUTLEh .t140.67 PETTY CASH DA3669 C L P LECONDIIIONINO CO. f925.J6 ELECTRICAL REPAIRS --OR 5670 - fS FKHHNY $4.206J8 VALVES 96-671 CAL SOUTH FOUIFF..LNT CO. SISS..O EQUIPMENT MAINTENANCE 06.3672 CAIFhOL . INC. f553.118 PIPE SUPPLIES 083613 tw1 . ASSOL. OF SANIIATILA- /246:06 '- CONFERENCE REGISTRATION 08304 CILIFOF ll SUIMISSION SYSTIMS $162.02 BATTERIES 68367S C.LL VAC t615.46 VACUUM TRUCKING FUND NO "I` ITT 915T Vp1KINt C41.I144 PROCESSING DAYS REPORT PUMPER 4143 ----- - ------- -0611RTV SAMIT41 low DISTRICTS Of OAAR6t C4UNTY CLAIMS PAID 1P/24/N6 WARRANT SO. - VINICOR ANPUNT OFSCRIPIION 1 RP167F JOHN CARULLO EA6]AECRS 1141,153.67 ENGINEERING PI-22• J-6-2• PI-20 6 J-15 . .-.-__FNIFIT - ._. .. GPFMLFS-k. CARTEP-i0. .._.. ____ _-. ... _ ._ __.. ...... 4354.36-.. . . ._. . ... MECHANICAL PARTS ...-, ED.Flo C4.^.1 - 9VAVNf CO..INC. 10;754.17 REFUND USE CHARGE OVERPAYMENT PP367- CENTI'L SYSTEMS $12345,51 TELEPHONE EQUIPMENT n B3AP4 CENTURY WHEEL A PIN 1249.35 TRUCK PARTS 663tNt CCOVITnR KITCHENS* INC. $14.97 ELECTRICAL REPAIRS no?"2 C1,LML'EST IMPUCTRIFS, INC. 124,999.701 FERRIC CHLORIDE '� - -- 683603 - .._ _ .GNEVRDN U.S.A...-4WG..._-._- ___.._.._...______._._. _f4.541.45_.. __.-._-.._.._ ____.GASOLINE/OIL . .. .. ' OP 3FA4 CHFVPON USA, 1111. 816.92 GASOLINE D61E115 WILLIAM M. CLA!KE f30.A0 EMPLOYEE MEETING EXPENSE i 4236F6 -CONSOL]DATED ELECTRICAL DIST.- 1431.11 - - - -- -- ELECTRICAL SUPPLIES ' LP3687 CONCOLII,AIEU FPf IGHTW4Y8 1318.97' FREIGHT CHARGES Utl36NF CONSCLIDATLD RLFROORAPHICS S55.56 BLUEPRINTING REPRODUCTION --Pp 36A9 - - -------COAT 6S.1941 F0.REPRO"&FRIG&- ---- ---62H6R.63----------BLUEPRINTING REPTODUCTION 6P3t9U C631A MESA AUTO SUPPLY $18.50 TRUCK PARTS PR3651 CMARLFB P. CROVLEY CO. SBA.US PUMP PARTS nP3R9p CAL VAIU- S226.0U_ ._ .. ._.._._...__. WATER SOFTENER RENTAL 082693 COSTOMI2f0 tEREORNEL LTD. $432.00 TEMPORARY SERVICES 463614 CUSTCM RIFF 9Ir191.16 PIPE SUPPLIES ---083495- --- 6YG'e AEA- - -- --- 4+074.61 -- -INSTRUMENTATION EQUIPMENT REPAIR s CP!1.96 STATE OF CALIFORNIA $20.00 PROCESSING FEE/ANNEXATION III/GIST. 17 F, 083f97 STATE FOARU OF EGUALIZATION S483.00 ANNUAL GENERATORS OF TOXIC WASTE OPERATING FEE w - H 9P3445N DST,- Inc. _--.-..-_. . .._- --_ _. -. .... _ ..-..... _ 18SP.03-.-. .-._ _..__ _. -INSECTICIDE nB!L99 DAILY PILOT $13.20 LEGAL ADVERTISING 1 9P31L4 P41ll EL. BRYL(. CNGR.. INC. $6,147.44 ENGINEERING SERVICES/LOS ALAMITOS SUB TRUNK ' N CA3701 - PAN IlLB-11PF.-6EPV 16 F--- ------------ $31442.49 ------ --- ---TRUCK PARTS OB3101 CLIN F. DAVIDSON 44D.00 CONFERENCE REGISTRATION 403743 TOM CAVES 1106.55 EMPLOYEE MEETING EXPENSE AlS7G4 DECO - - $413.6I ELECTRICAL SUPPLIES OP3705 0: GMLLI 4 SONS GLASS CO. $27.YB CONSTRUCTION MATERIALS F-8T7dt D£P-RAF AALfB A SERVICE $317.63 TOOLS ` - RR 3747 4'I4TIC POLYREPf ____._ _____- __ _ _._. __. __tIh6B9.98 - -- - - - CATIONIC POLYMER - 1 '1B37GR CIFILIFPP ASSOCIATES $1.767.48 PRINTING P P 3T49 PI LI IA, TANDUIPMF AIT CORP. $364.06• EQUIPMENT MAINTENANCE 1P3711 " "'LD. IhC. $47,436.40 REFUND USE CHARGE OVERPAYMENT P83711 POF,CO LhTEUPFISES. INC. $24,491.2? DISTRIBUTION BOX REPAIR-PLY. 02 1931]P PH! rELnPGOK ChGP. $1.967.60 INSTRUMENTATION EQUIPMENT REPAIR .I 003711 PPIVFR 7ES11MG SERVICE- - --- - $28.40 - EMPLOYEE MEDICAL IMAMS I C93714 PUHN fDVARUS CORP. S243.MO PAINT SUPPLIES 48 37]n k11ptM LADS S1!9.i0 DEFERRED COMP. DISTRIBUTION 603716 f45TRAN. INC. $2.033.62 OFFICE SUPPLIES PAST rN61AEF19 1ALFS-SrAV10E CO. C15 r655.B6 POMP E np•71P III MITI CURT ' 1112.30 ELECTRICAL SUPPLIES 1, 083114 EC./LL flr9tll.'-4 OFFICE SUPPLIES 1 IP37Z9 MFR:IIAtI FAIRRFI S3.3."8 DEFERRED COMP. DISTRIBUTION 483771 FAVP+ITS Fn6P5 $9.665.49 REFUND USE CHANGE OVE APPY'SMT 9 FUND MO JT OISI' WUPKIMC CIAII'L PFUFI,SSING GYIC 12/1:/M6 PA6f 3 REPORT HUMd(0 AF41 IGN-p13TPICIS OF ORANGE COUNTY-- --- - --------- - -- - --- -- -- CLAIMS PAIL 12/21/FF _ VAPRANT M0. - TIMOOR - AMOUNT DFSCRPTION 1 303122 FC4pA1 E.FpFS! CORP. ❑1.0K DELIVERY SERVICES ' I _. --..4113723 - -PILifR SUPPLY E'D.--— - 1152.E9 CHLORINATION SUPPLIES - 083121 FISCFCR A i0►TER CO. f4.01L1.61 CHLORINATION EQUIPMENT PARTS ' 801725 Flat A YLPlICA1 COWCFETF f659.Pd CONCRETE CUTTING e0l726 FLO-SVETEMS '_ " ' - ' - 31.621.63 PUMP PARTS P93727 FOUNTAIN VALLEY PAINT f1.995.77 PAINT SUPPLIES LB!729 OUNCLO L. TOO K ASSOCIATES 1825c711 SAFETY CONSULTANT -° --- 466729 - -- - - -- THL F6IAORU CONFANY-------------------- '- -fl01.18--------- ---- INSTRUMENTATION SUPPLIES -- .f 13730 F 6 L IHVINOWNENIAL I3e.08 CAR SERVICES -03731 CITY OF FULLfRTON 952.20 WATER USAGE -_ 6e373P - FAMAFL'LOPATA CO.._-_ ___.. .._... .. - __ ._ .-. $1,833.04 - -. _LUMBER r 18 3733 646FIE10 CONV. HOSPITAL $94.58 REFUND USE CHARGE OVERPAYMENT 003731 GENEPAL TEt EFHUME CO. $4.130.41- TELEPHONE NETWORK CHARGES --e957FS- --61fR k16N-M H6MEL;riME----- -- -f 171.51- ------FREIGHT CHARGES '83736 HALFPIN SUPPLY CO. $34.63 PIPE SUPPLIES 063T37 HATCP L FIRM. INC. $711.12 ENGINE PARTS 96373R. . _ . . --F.f.-NFLLFP.6-f PN.-1 NO,-__ . _ .._.. .. .__._.__.._._. .. 177.36 ...._" -. .-_..__.. _ .TOOLS 403739 HOWIM CAMEI.A SIOPFS- f391.05 CAMERA HOUSE AT RATTEPIES - I725.87 BATTERIES ' . •• PBJ141 .. .__-._-_ HUMHNEI O N-SUPFLY-------- -f1A.49 C83712 NYVPOTEK f993.09 GREASE )j Ind 003743 IMPERIAL ULSI CHEMICAL f6V137.6t FERROUS CHLORIDE -:'7 BBF744 INDCFENDENL CAIEPINp--- -- ----- -------- --q 5.25 -- - - --- -- REFUND USE CHARGE OVERPAYMENT - - �: W 0837" INF•USTRIAL THREADED FOODUCTS f97.46 HARDWARE ( OP!746 IN xpM1 CORP. 33.269.11 REFUND USE CHARGE OVERPAYMENT ? W - 693717 IMIFGRATED-A.FEEIAL-HF6Y--I NE.-------------i6.lId.60 ----- ------- REFUND USE CHARGE OVERPAYMENT r 40,314P If1TffMAT10NAL PUSINLSS MALIIINE 5129.34 OFFICE SUPPLIES 393749 IMVIAE PARCH VOTER OISTRICI f15.96 WATER USAGE 1 9B"" LINN R. JAMESON - - - - f1.775.00 ENGINEERING SERVICES/UNDERGROUND TANK COMPLIANCE t .y C1.7N JPFSEN TOOLS C ALLOYS 2159.90 TOOLS •� 093152 1,1346 DEALINGS f SUPPLY f2.913.14 MECHANICAL SUPPLIES ' -- 002753 OAS-SAFETY-CROPUETS--'------ ----------'f132.10 ------- ------ SAFETY SUPPLIES -' - 46375e KLLHAN S ASSOCIATES $2.493.75 WORKERS COMP. ADMINISTRATION no P YEA KFy.R OIL. INC. $67.90 REMOVE WASTE OIL-PLT. 11 A 2 ' OF!75f KIAIR FI LY - CLARNF COOP. $429.484.10 REFUND USE CHARGE OVERPAYMENT 9PI7h7- plpK -FARING. INC. f1.125.10 MECHANICAL SUPPLIES/RUBBER PRODUCTS O037" POMALL E. KINNEY f19G.PO DEFERRED COMP. DISTRIBUTION i - F83759 L 1 K- UN iFOPN-611PP LY- 00 - - Sl.99B.59 - UNIFORM RENTAL AB 376( 1.1. L19U10 XA NULINS SYS IEML .7R.62 PUMP PARTS N 683/61 LA GUI►IA MOIOR INN 2169.42 REFUND USE CHARGE OVERPAYMENT •;e37(P LAUNC41FAV90 f102.15 REFUND USE CHARGE OVERPAYMENT P437f3 CALIF %COURTP.N 1153.576.49 REFUND USE CHARGE OVERPAYMENT 003764 LAU'+SIX C.7LflR CAR 111.39 FILM PROCESSING p8376A LFPNIN PHOTO. INC* t122.19 FILM PROCESSING 6R31(6 LE6CO CLECIPIC CD. f172.44 ELECTRICAL SUPPLIES 4,103767 LILLT TVPESFITIMF $159.49 PRINTING i 1 IIOCESSING DATE 12/IA/Af PA61. FUND AO 91':^ JI Di3T WONAIP,I LrF ITl1 PfPPNT NUMDfR AlA! " .. .---_..------.- ---- _--.-- GRUNTS SANITATION DISTRICTS OF ORAM0 COUNTY - - - _'- CLAIMS PAID 12/24/P6 _-NARRAMT N0. - - VINAOP AYDUNI DESCRIPTION 08] er N.P. LINOSTPOM, INC. f2.494.2L PROFESSIONAL CONSULTING/LANOFILLING OF SLUDGE _-.. 463169- -.T:A. THOMAS A-LIP4 -- - - _ .. .. $1.824.52 - - -- ENGINEERING PI-20 OP3770 LOS AFIGELEP TIRES $2,164.90 CLASSIFIED ADVERTISING 001771 LUITK-CAL $1,036.46 PRINTING 9R3772 I.J. LYNGM CO. - SA42.76 JANITORIAL SUPPLIES 9P'.773 M.C. IKIMPSINIE6 $3.564.55 SPECIALITY GASSES OF3774 H. IE1PYO A A£SOC.. INC.. 1210.30 SURVEYING SERVICES 403778 MH C No. PIRNIE..INC.-- -"- -^_._.-. ._.. -.._"...- 6RH15.DO-- -^^ ----"-ODOR CONTROL CONSULTING 983776 HAoIIN LUTHER HOSPITAL 414.639.36 REFUND USE CHARGE OVERPAYMENT OSSIFY MARVAC ELECTRONICS 936.25 ELECTRICAL SUPPLIES • OE3770 MAT I - CMLOP. IN6r-" '" -••"'"' -" '-"" S2.556.IF -- _' _ " '- CHLORINATION EQUIPMENT - 1161719 1'r.A.OY VOTES CAP,. 69.920.46 PROFESSIONAL SERVICES/COMPUTER SYSTEMS REVIEW 697IPO PCCOIT 314CFT METAL WORKS. INC.. $29604 ELECTRICAL SUPPLIES •0031C1 - ----MGFFfV-MI}L PUFL-IOkT-IUNO- UO -. -f26 it AR ------- ---SUBSCRIPTION 0P3782 MOKC RNA CNGP. P EQUIP. 641.23 MECHANICAL SUPPLIES 0O IPF3 MCMASTCN-CAPR SUPPLY CO. S119.72 MECHANICAL SUPPLIES AP3764 HEAD-PPOOUCTS - _........ . ..... _ ..,.. _:........... . __,.. $40.30 -- -- - - REFUND USE CHARGE OVERPAYMENT IP1745 PICRO MOTION 61D7.92 PIPE SUPPLIES RS DR31Pb KOC•NL PUSINISS CENTER 3936.70 OFFICE EQUIPMENT A -UN31FT- _ - _._ -KICM PE M{C.-NOOFE----------- -- ---tS7df--------EMPLOYEE MEETING EXPENSE A4 F637AS MOTION INDUSTRIES. INC. $5.446.45 ROTORS H 003799 NATICNAL LUMREF f21].]0 HARDWARE PO 4R1140 NFAL GUtP6Y Co. .._... ._ . . .. .. . ._. ...., __ .. "... 4536.51.._....._ _._ .. _. OIL v p! OR3741 NEW IU9KFS. INC. SS7.R9 SAFETY SUPPLIES Ir 4M774i NENU'K rLrCTRONICS $59.57 INSTRUMENTATION EQUIPMENT PARTS .... 6R 1753 CITY UP. Nr WFORT-D6ADH----r--- - - f4.00- ---- _.-._. ..._.WATER USAGE 4 063794 SY •IICL90N SERVICE . INC. $500.00 LOU SERVICES PP!755 RCCIOrNTAL CNTMICAL CORP. 62,467.11 CAUSTIC SODA 0837-6 PCFAN SALT CO.. INC. - $44.64 SALT 0P3797 1R 41161 COAST ELLCTRIC SUPPLY 62.6R9.62 ELECTRICAL SUPPLIES OR 319f 4F.ANA•. VALVE A FITTIHr• CO, 62.172.44 INSTRUMENTATION EQUIPMENT PARTS 64`3794 OPITFV DOPE - -- - --- - - - _-- 63.146.79- ----- -MECHANICAL SUPPLIES C41R90 P1NF.A4 LOCH G SAFL $308.16 LOCKSMITH SERVICES ) 013P91 C4IINTY OF ORANr.F $496.00 PERMIT FEE F q..042 COI!NIY SANITAIION DISTPICT - .64.940.90 REIMBURSE WORKERS CORP. INSURANCE FUND C8.1"3 PACIFIC SAFETY EQUIPMENT CO. 61.255.12 SAFETY SUPPLIES CPSPN4 P41 AERI $317.36 JANITORIAL SUPPLIES 1 -- D03900 FANN.P-r,MEMICAL COMPANY - -- - - - -- $195.56 REFUND USE CHARGE OVERPAYMENT U63616 • AIIS UNLIMITED f5R1.51 TRUCK PARTS PR 3047 FOY r7NOCR&PAFT 1496..16 DEFERRED COMP. DISTRIBUTION G0!Pro Ff WF 14HE CPRP. 167 A.6^ CITRIKLEEN OP3SP4 I.1410 1 FOUND CO. 1S06.76 EQUIPMENT RENTAL ap]F 10 r1CKNICK PAPER FRODUrIS 636.4E JANITORIAL SUPPLIES DP`P11 PA TMPRIE 4 H3.FA REFUND USE CHARGE OVERPAYMENT OFIA12 Ma R4l'1 PRIMROAr ICE SS'J.JO ICE OP.1P11 PRI.CES9 fOU1FMFN1 CONr ANY $3,175.26 PUMP PARTS •FWD PIP PI'-? - 11 913T bnP9uf f./TITat 7ROCF591N6 PITS 12V1S/Nf PAGE PEP(RT IIUMD(P ALot ' -------- ----- - ----- -- fAINTT-SANITAIION-DISTRICTS OF ORANGE COUNTY --- -- ---- - ---- CL41PS PAID 12/24/96 i -NARRART ma. VTNUDp APOUNT DLSCFIPIION Ih3PI9 PPOPIrl10M fOWIP. INC. $1,45.741.32 ENGINE EMISSION CONTROL SYSTEMS - ---283NIS - - - GOPLITY PALADINS SUPPLY - - - - $141.76 - - - - - --MODULARS - 683016 LATEST TOIL. 11011tTM SCQVICE $1,271.60 INSTRUMENTATION EQUIPMENT REPAIR GRSBl7 A f. f ENTCPPRISE s103.09 REFUND USE CHARGE OVERPAYMENT - PP.SFIB - F.0 STETFMS. IOC• --- - " - '-' '- - 3153 AS INSTRUMENTATION EQUIPMENT REPAIR ,l b83P19 PCO MIM RESTAURANT 1289..1 REFUND USE CHARGE OVERPAYMENT P83826 P.(.1.1. f199.90 MICROFICHE LEASE AGREEMENT --- 4639p1- -- THE RE41911.11 -- --- 65$166.75------- ------LEGAL ADVERTISING 083622 RICHARDS. WATSON. OPETFUSS f19064.88 LEGAL SERVICES/A. GANDALL E83023 PTCOP CORPORATION 1562.85 COPIER LEASE I Ol3P2A- -. FILFT•S-- -- ._.__--- _-__. -. _...-.__-. _. ...... -13P9.71 - - -_-- - - - REFUND USE CHARGE OVERPAYMENT - QF!b?S .Oklt DATA SUPPLY. INC. . $589.56 INSTRUMENTATION EQUIPMENT PARTS OP!P26 NUMBER NILLLFS. INC. $1.017.30 BAR SCREEN RAKE ASSEMBLY •� -0638T1' ---- ---JOECFP-T.-RTEO SON-{--60N.-ENG.-------- $1.275.IB----- --- - STEEL - L6382P SAP RIFF INC. S471.06 BATTERY 663029 CARTA ANA ELECTRIC PHOTONS $4.690.90 ELECTRIC MOTOR +I 1.83036- - ---SLA CUPST-DESIAMS-L- --- ----- -------- - f1.Si 6.99 -- - ------ --- DEFILE EQUIPMENT/FURNITURE - - I tf3f31 CIIT OF SEAL BEACH $15.58 WATER USAGE 1�SQN 0R!P32 SCAL BLACK $70.23 ASPHALT REPAIR qG -:bSF3l---6EA8[:rR0EEU6K-EEO.--- - -f1.Y90.79- TOOLS" __... 083634 SCNTPV FENCES 119.033.00 SECURITY SYSTEMS/PLT. /2 083#35 SILP.RA INDUSTRIES $600.00 NECKARICAL REPAIR G .w ..H _.(0163F - 5199AG-FE ASP-Cn.--- -- -----f9A 190.l0-------'-EtECTPICAI SUPPSIES - - - - --" pl GBYAST S16UR MONEY ASfAC. CO-UF. LLi 013.45 REFUND USE CHARGE OVERPAYMENT I JR2PSP SNYPARK VALK-IN MEDICAL CLINIC $664.10 EMPLOYEE MEDICAL EVANS q. PR3F39 - - 6piT11-EPFRY-CO.-- --- - 4146.00--------CONCRETE/SOIL TESTING - 883440 SO. COAST AIR DUALITY SI5.74I.G3 PERMIT FEES 003N91 SABIN COAST DOUSE 1110.83 TRUCK PARTS _ PRSA42 SDUT..(RN CALIF. EDISON CO.-- - ---- - _ ----- - 395.739.U7 - -- - - POWER 483P43 SO. CALIF. EDISON CO. $89.90 RISER FEE BASRA.. $0. CAL. AIR CO. $22.347.97 NATURAL GAS - - ON3PA5 - EOUIFFR MEDUMTIE 6-BIG--CO.------6l.827.99----------DIESEL FUEL - -- - - 06Sn.6 SPAPKLFTTS DRINKING WATER 1912.45 BOTTLED WATER - I' 06TA97 SPTECf SPLEDONFTrp 11219.9R TRUCK REPAIR R131,41, FI.POV STEEL - 1511.93 STEEL 0B3p99 - STAR IOOI R SUFPLY CO. S2.•s02.90 - TOOLS GPSPSP IlrVENS hETtL FINISHING 9384.93 REFUND USE CHARGE OVERPAYMENT • ---023601 - -- - SUPpii -SIFFI__-- ___...__.-._.. -_ . ...___. - $163.24 _ _ ._. TUBING FB'PS2 Tiff SUPPLICFS 1659.23 SAFETY SUPYLIES/IIECHANICAL PARTS '.I 08SP53 CASTLE / DIV. OF STPROM CORP. 5212.1B EQUIPMENT MAINTENANCE E; - 0l3PN WES IM• PA660A POPILHOpE PAVM 31.T87.79 REFUND USE CHARGE OVERPAYMENT UP 3F55 IY.PY •.NE IY.i[RIF.6 12.302.011 EQUIPMENT REPAIR r03P_f lFfh-$UA. TIC. $331.35 INSTRUMENTATION EQUIPMENT REPAIR OBSFST TONT.SLOCI A SAFE SERVILE - - 1943.92 LOCKSMITH SERVICES LB3f5A TRINSAPFMICA OIt AVAt 12A3.99 RUBBER PRODUCTS AR3P59 1N.MSCL1 5719.35 INSTRUMENTATION EQUIPMENT REPAIR i 'i FUND NO °I"^ •• JI DIST VUI•KINR CAPITAL IAOCrSSiYA DAIS 17/I./III. I1,1'1 f RIPOP.I MUNPEP AP43 ' __._._..-..,-_.._. _... .. CPUNIY SANIIAIION UISTPICTS OF ORANGE COUNTY- -- - - -- CLAIMS PAID 12/2A/RY WARRANT NO. VFNDOP AMOUNT OESCRIPTION 0113f60 TRAVEL T°AVFI. 115F.1.4 AIR FARE _.. - —nPb661 Ti116Y-A-AUTO SUFFkY. ING• ------ -- -- - 62H99.14 - -- TRUCK PARTS 063R62 J.G. TUCKER L CAN, INC. $383.72. INSTRUMENTATION EQUIPMENT REPAIR ODSPk3 U.S.U. CORP. SIST.97 REGULATOR REPAIR 003P64 UNUFOGROUN0 SEPVICF ALERT $19.50 VOICE COMMUNICATIONS CHARGE OP3A69 UNITED °ARCII SEPVICE $259.60 DELIVERY SERVICE SPLBf6 P4t11D WFCIIRN rLFVAIOR $1.450.00 ELEVATOR MAINTENANCE 11 -063A67-- ...... 'V.O.G.--TEST IN6 - _.._._. . _._..._____..__. .... -._....:_,..H.B09•i0.....-_.._.._._.._ ._. .DIGESTER GAS TESTING 053A6% VUF SCIENTIFIC $290.19 LAB SUPPLIES u • YBSPf4 VALLEY CITIES •UPFLY CO. $1.869.65 PIPE SUPPLIES I AB5010 VARIA DIN. OF IPEPSON - - - _ - - - 121.63 '- - • - FREIGHT UM CHARGE! 063P11 VAPTAN fU%SINESS GROUP 15.139.R5 OFFICE EQUIPMENT REPAIR OBSR72 Vr.RTIK AIINSINESS IHIERIDRB t159•N5 OFFICE PARTITIONS -^---_-VI Gi LPAINI-GOPPr— ---•-4303•D9- -----MIX I' BL INOS - '- • y 483P74 Y.Y. PRODUCTS. INC. /96.33 SRFETY SUPPLIES 003075 LAST( WA:ER DISFOSAL 425,125.61 REFUND USE CHARGE OVERPAYMENT Jr 003F76 WAURE84A EN61N1'--9ERVICGNTEF. -- - -- -• - -- - - 4332.19 - ..._..-.....__ ...-MECHANICAL PARTS " OPle11 NE%T COAST ANALYTICAL GOV. - 1600.60 LAB SERVICES " DN O63P70 YCST COAST INSTALLATIONS 115O.fb OFFICE FURNITURE REPAIR t M -_OP3879 -- _.., . .__YG3TFON..6-TAIL-CHLMI6AL-6UPFL: - fIJr71R.36-- --— -- - CAUSTIC'SODA - ' + H ORlOPO WHITE. FINE L VFRVILLE 14.192.70 DEEP OCEAN SLUDGE DISPOSAL STUDY H 911SPR1 ROURKE S WOODRUFF t17.576.93 LEGAL SERVICES I� ! 01 OBSPP2 Xr.4.4OAR•. ...__-.._ .. . ..__._......__... ...._-._..... . .. /670.76 .. _._.__ __ ..._... COPIER LEASE ._ . .. q. OR1163 VCAnV C ASSOCITES. INC. t136.62 MECHANICAL PARTS CB SPA4 NOMPIS 11 AS $AS.21 O EMPLOYEE MILEAGE a MEETING EXPENSE jON .. . . ...—....... _ TOTAL CLAIMS FAID,12Y29VR6 $1.631.350.95 .. . .............cccc V EIlr1II1II. FUND NO 91" - JT COST WORKING CAPITAL PROCESSING DATE 12/10/86 PARE 7 ..DISTRICTS OF ORANGE COUNTY ._..._REPORT N ER 043 ..._. _._ > CLAIMS PAID 12/24/86 SUMMARY AMOUNT EI OPEA FUND __—. - __ __..4 22.00 /1 ACO FUND 12.96 e /2 OPER FUND _. .15.104.31 _ -' 12 ACO FUND 9.966.81 /3 0PEN FUND 19.332.87 /5 OPEN FUND /5 ACE FUND 10, 99.0 K 13 0 1 /6 OPEC FUND .75 ACO FUND _ _ /6 F/N FUND _ 20,921.50 /7 OPE0. FUND 4,613,75 • /7 ACO FUND _._ .__ _.I3.75 —�)7 F/a FUND - -_- — — 14 17h 91 )II OPEN FUND 19.136.18 /13 OPEN FUND _ _ .___ . ._.._.... I10.00 )14 OPEN FUND 15.00 ` Iq /14 ACO FUND 835.75 /566 DPER FUND • -- /566 Aco'FUND --- --- 5.106.94 DO JT OPEN FUND 339.902.65 coaF _. ..__.. _.__ ...._ _ ..__.. ...346.805.81 SELF FUNDED WONNERS COMP. INSUR MCE FUND 8,440.18 ' j JT WORKING CAPITAL 808,874.70 ! .. /3 ACO FUND . 16.13 ._.__. TOTAL CLAIMS PAID 12/24/86 91.6j1,350.95 I . , BOARDS OF DIRECTORS County Sanitation Districts Vint Office Sox 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephmres: Ama Cade 714 1 JOINT BOARDS 962-24 1 AGENDA SUPPLEMENTAL AGENDA FEBRUARY 11, 1987 - 7:30 P.M. DISTRICTS 2, 3 & 13 ( 4) Minute excerpts have been received as set forth on the attached page. Pursuant to Regular Agenda Item No. 4, it is appropriate to receive and file said excerpts. The following item(s) are hereby agendized for discussion and action by the Board(s) of Directors at the regular meeting date and time set forth above. This Supplemental Agenda item was posted more than 72 hour v prior to the meeting date and time and complies with the requirements of California Government Code Section 54954 . 2 ALL DISTRICTS (13) (a) Consideration of motion authorizing staff to issue Change Order No. 1 to Purchase Order No. 22951 with Aqua Ben Corporation for Purchase of Anionic Polymer and Polymer Supply System, Specification No. P-086, used for interim advanced primary physical-chemical treatment application, exercising option to extend said contract under the same terms and conditions from February 18, 1987, up to August 31, 1987 , pending completion of new Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, and testing of currently available polymers on the market in preparation for bidding and awarding a polymer supply contract for the new advanced primary treatment operation (Estimated cost of contract extension $120,000.00) DISTRICTS 2, 3 & 13 (4) (a) Consideration of motion to receive and file minute excerpts from the following re election of mayors, appointment of alternate Directors and seating new members of the Boards, as follows: (*Mayor) Agency District(s) Active Director Alternate Director Brea 2 Gene A. Layton Carrey J. Nelson 3 Carrey J. Nelson John H. Sutton* 13 John H. Sutton* Carrey J. Nelson Midway City Sanitary Dist. 3 J.R. "Bob" Siefen Dewey L. Wiles ( b) Consideration of motion to receive, file and accept resignation of Mayor William J. Odlum of the City of Villa Park from the Board of Directors of District No. 2, and seating first and second alternates to the mayor, as follows: District First Alternate Second Alternate 2 Wayne Silzel James T. Fasbender BOARDS OF DIRECTORS Q 6-4� County Sanitation Districts Post Office Box 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: II JOINT BOARDS A 622-2d4a11 AGENDA SUPPLEMENTAL AGENDA FEBRUARY 11, 1987 - 7 . 30 P .M. The following item(s) are hereby agendized for discussion and action by the Board(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 requirements of California Government Code Section 54954.2 ALL DISTRICTS (13.) (a) Consideration of motion authorizing staff to issue Change Order No. 1 to Purchase Order No. 22951 with Aqua Ben Corporation for Purchase of Anionic Polymer and Polymer Supply System, Specification No. P-086 , used for interim advanced primary physical-chemical treatment application, exercising option to extend said contract under the same terms and conditions from February 18, 1987, up to August 31, 1987, pending completion of new Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36 , and testing of currently available polymers on the market in preparation for bidding and awarding a polymer supply contract for the new advanced primary treatment operation (Estimated cost of contract extension $120,000 .00) , 0 REPORT OF THE JOINT CHAIRMAN (axo` FEBRUARY 11 , 1987 .. 1) CLEAN WATER ACT RENEWAL AS YOU ARE ALL AWARE BY NOW, A WEEK AGO TODAY THE UNITED STATES SENATE VOTED 86 TO 14 TO OVERRIDE PRESIDENT REAGAN ' S VETO OF THE CLEAN WATER ACT RENEWAL. THIS WAS ON THE HEELS OF THE HOUSE OF REPRESENTATIVES ACTION THE PRECEDING DAY TO OVERRIDE THE VETO BY A VOTE OF 401 TO 26. THE NEW CLEAN WATER ACT CONTAINS THE IDENTICAL LANGUAGE THAT WAS IN THE BILL THAT WAS VETOED BY PRESIDENT REAGAN LAST NOVEMBER AFTER BEING PASSED OVERWHELMINGLY BY BOTH HOUSES OF CONGRESS IN OCTOBER. AT THAT TIME, HOWEVER , CONGRESS HAD ADJOURNED AND WAS UNABLE TO CONSIDER AN OVERRIDE OF THE PRESIDENT'S POCKET VETO. SO, AFTER MORE THAN THREE YEARS OF INTENSE DEBATE AND COMPROMISE, THE CLEAN WATER ACT HAS BEEN RENEWED. AS YOU KNOW, THERE IS A PROVISION IN THE ACT THAT AUTHORIZES THE ENVIRONMENTAL PROTECTION AGENCY TO ISSUE A PERMIT, UNDER STRICT CONTROLS, FOR A FIVE-YEAR SCIENTIFIC RESEARCH STUDY OFF ORANGE COUNTY 'S COASTLINE TO INVESTIGATE IF A CONTROLLED DISCHARGE OF PRE-TREATED MUNICIPAL SLUDGE DELIVERED TO DEPTHS IN THE OCEAN NEVER BEFORE ATTEMPTED, WILL BENEFIT MAN AND THE ENVIRONMENT. - CONTINUED ON NEXT PAGE - -I- MANY SAFEGUARDS HAVE BEEN PROVIDED TO INSURE THAT THE PROJECT WILL BE CONDUCTED IN A SAFE, SCIENTIFIC AND UNBIASED MANNER AND TO ADEQUATELY PROTECT THE MARINE ENVIRONMENT. A TEAM OF SCIENTISTS FROM NOTED INSTITUTIONS INCLUDING CAL-TECH, SCRIPPS INSTITUTE OF OCEANOGRAPHY, WOODS HOLE OCEANOGRAPHIC INSTITUTE AND THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION WILL PROVIDE MANAGEMENT, MONITORING REVIEW AND OVERSIGHT OF THE PROJECT. THE PROVISION IN THE ACT DOES NOT AUTHORIZE THE PROJECT TO GO FORWARD; RATHER, IT MERELY AUTHORIZES THE ADMINISTRATOR OF EPA TO ISSUE A PERMIT FOR THE STUDY ONCE HE IS SATISFIED THERE WILL BE NO UNACCEPTABLE ADVERSE ENVIRONMENTAL IMPACTS. FURTHER PRELIMINARY ENGINEERING MUST BE DONE AND TECHNICAL AND ENVIRONMENTAL REVIEWS COMPLETED, AS WELL AS THE PUBLIC INPUT " TAKEN, BEFORE THE PROJECT COULD COMMENCE. THIS WILL TAKE SEVERAL YEARS. INCLUDED AS PART OF YOUR EXECUTIVE COMMITTEE PACKAGE IN TONIGHT 'S AGENDA MATERIAL IS A BROADER OVERVIEW OF OCEAN DISCHARGE ISSUES. THE EXECUTIVE COMMITTEE HAS DISCUSSED THESE ISSUES AT THEIR LAST TWO MEETINGS AND A SELECT COMMITTEE OF DIRECTORS WILL BE WORKING CLOSELY WITH STAFF PLANNING FOR BOTH OUR 301(H) OCEAN DISCHARGE PERMIT EXTENSION AND THE PROPOSED DEEP-OCEAN SLUDGE DISPOSAL RESEARCH PROJECT. L CONTINUED ON NEX� PAGE - -2- AS YOU KNOW, PLANNING FOR THE FUTURE IN A MANNER THAT WILL ADEQUATELY ADDRESS THE ISSUES AND THE BEST INTERESTS OF OUR COMMUNITIES, KEEP THE PUBLIC INFORMED, AND ASSURE THAT THE �► DISTRICTS CONTINUE THEIR PROGRAM OF BALANCED AND SCIENTIFICALLY-BASED TOTAL ENVIRONMENTAL MANAGEMENT, IS AN ONGOING PROGRAM HERE AT THE DISTRICTS. HISTORICALLY, WE HAVE BEEN COMMITTED TO EXTENSIVE RESEARCH BECAUSE WE BELIEVE THAT IT IS BETTER TO INVEST FUNDS NOW FOR RESEARCH SO THAT AN INTELLIGENT AND INFORMED EVALUATION CAN BE MADE ON HOW TO BEST PROCEED WITH RESPONSIBLE WASTE MANAGEMENT PROGRAMS FOR THE FUTURE. YOU HAVE PREVIOUSLY BEEN PROVIDED CONSIDERABLE INFORMATION ON THE PROPOSED RESEARCH PROJECT. HOWEVER, BECAUSE OF THE PASSAGE OF THE CLEAN WATER ACT AND THE ATTENDENT PUBLICITY ON THE PROVISION FOR THE SLUDGE DISPOSAL RESEARCH PROJECT, WE KNOW THAT THE PROPOSAL IS ALSO OF CONSIDERABLE INTEREST TO YOUR COLLEAGUES ON THE AGENCIES THAT EACH OF YOU REPRESENT. THEREFORE, I WILL BE SENDING A PACKAGE TO EACH OF THE CITY COUNCIL MEMBERS, SUPERVISORS AND DIRECTORS OF THE SPECIAL DISTRICTS THAT ARE AFFECTED, PROVIDING THEM WITH BACKGROUND INFORMATION ON THE PROPOSAL . THE INFORMATION WILL GO IN THE MAIL IN THE NEXT FEW DAYS. - ITEM 2 ON NEXT PAGE - -3- 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. SELECT COMMITTEE TO ADVISE THE STAFF. I WOULD LIKE TO AN%TINT IRECTOR /VACANCY THE V ANCY OLECT COMMITTEE TO A .B. RWATER POLICY COMMI LIKE TO APPOINT DIRECTOR TO CY ON THE RECLAIMED WA R POLICY COMMIC. SPECIAL COM ITT TO STUDY ROF THE DISTRICTS. THERE ARE SEVERAL CANCI ON THE SPECIAL COMMITTEE TO STUDY REORGANIZATION F THE SANITATION DISTRICTS. I WOULD LIKE TO APPOINT DIR TO TO REPRESENT DISTRICT NO. 6 0 THE COM TTEE; DIRECTOR TO REPRESENT D TRICT N0. 11 DIRECTOR TO REPRESENT D TRICT NO. 13; AND IRECT0R TO REPRESEN DISTRICT NO. 14 ON THE ORGANIZATION COMMITTEE. D. SARFPA ONE FINAL APPOINTMENT. TH DISTRICTS ARE MEMBERS OF T E SANTA ANA RIVER FLOOD PROTECTIO AGENCY. DIRECTOR H SON IS OUR REPRESENTATIVE AND I WOULD KE TO APPOINT AS OUR ALTERNATE REPRES TATIVE TO SARFPA. - ITEM 3 ON NEXT PAGE - -4- 3) STRINGFELLOW ADVISORY COMMITTEE WE WERE RECENTLY ASKED BY THE LEAGUE OF CITIES TO RECOMMEND SOMEONE TO REPRESENT THE LEAGUE ON THE STRINGFELLOW ADVISORY COMMITTEE. I AM PLEASED TO ANNOUNCE THAT WE HAVE RECOMMENDED THAT THE LEAGUE CONSIDER APPOINTING MAYOR JOHN H. SUTTON TO THE STRINGFELLOW ADVISORY COMMITTEE. MAYOR SUTTON IS UNIQUELY QUALIFIED FOR THIS APPOINTMENT. HE IS A GRADUATE ENGINEER AND RECENTLY RETIRED FROM HIS EXECUTIVE POSITION WITH A LARGE INDUSTRIAL PRODUCTS FIRM, WHICH GIVES HIM A STRONG TECHNICAL BACKGROUND FOR ADDRESSING THE COMPLEX ISSUES OF STRINGFELLOW. IN ADDITION TO SERVING AS MAYOR OF BREA, HE IS CHAIRMAN OF DISTRICT NO. 13. IN THIS DUAL CAPACITY WE BELIEVE THAT MAYOR SUTTON COULD VERY ABLY REPRESENT THE INTERESTS OF THE CITIES, THE SANITATION DISTRICTS AND THE CITIZENS OF ORANGE COUNTY. ITEM 4 ON NEXT PAGE - -5- 4) UPCOMING MEETINGS A. FISCAL POLICY COMMITTEE. THE FISCAL POLICY COMMITTEE WILL MEET ON WEDNESDAY, FEBRUARY 18, AT 5:30 P.M. B. EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE WILL MEET ON WEDNESDAY, FEBRUARY 25, AT 5:30 P.M. (INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: ) DAN ISET K JOHN KANEL AND OR OR BOB HANS URSULA KENNEDY OR GENE LEYTON `-� - END OF REPORT - -6- MEETING DATE 2/11/87 TIME 7'30 D.m.DISTRICTS 1,2,3,5,6,7,11, 13 d 16 DISTRICT 1 JOINT BOARDS (SALTARELLI)...HOESTEREY... (PICKLER)........BAY......... (CRANK)........HANSON......�_ _ (NORBY)..........0LfE2M...... \� (YOVNO)........GRISET......J/_ _ (RISHER).........CLINT.......J�� (ROTH).........STANTON.....J� (PLUMMER)........COX...........C� (PERRY)..........CULVER........0 DISTRICT 2 (SALTARELLI).....EDGAR.........0 (MURPHY).........44009%.......INC (NORBY)........ERfiTH...... ✓ _ (MC CONE)........GRIFFIN........e (WEDEL)........MAHONEY.... .=_ (YOUNG)..........GRISET........r (PICKLES)......BAY........ . �_ (CRANK)..........HANSON...... ..0 (MURPHY).......GREOB.. .. .. ...0 _ (COX)............HART......... (YOUNG)........SRISET..... .JC_ (SALTARELLI).....HOESTEREY...-J e (NELSON)......A VOON......�_ (CORONADO).......HANEL.......JC_ (SCOTT)........NEAL........ (WINCHELL).......KELLY.......�� (DOWNEY).......NEWTON......3z _ _ (SALTARELLI).....KENNEDY..... ..�_ (CULVER).......PERRY.......JC _ _ (NELSON).........Wi......._ (FASBENDERI....SILZEL........0_ (YEDEL)..........MAHONEY...... (PEREZ)........SMITH.......✓_ (PLUMMER)........MAURER......... (ROTH).........STAETON......J� (6REEN)..........MAYS......... L� .......MILLER...... ..�� DISTRICT 3 (BISONGER).......NBRPEM....... L— (SCOTT)..........NEAL........Y (HERMAN).......POLIS ......_�_ _ (SUTTON).........NELSON...... (XEISHAUPT)....SAPIEN....... (DOWNEY).........NEWTON......3z_ (PICKLER)......SAY........... (CULVERT.........PERRY.......y _ (HORSY).......IsAfe h..... _ _ (HERMAN).........POLIS.......Je— (RISNER).......CLIFT....... _ _ (WEISHAUPT)......SAPIE.........L— (PERRY)........CULYER......�� _ (WILES)..........SIEFEN...... ..�� (MC CUNE)......GRIFFIN...... _ (FASBENDER)......SILZEL....... c_ (YOUNG)........GRISET......Jt_ _ (PEREZ)..........SMITH.......JC_ (CDRONA00).....KANEL.......JC— (ROTH)....:.....:STANTON..... J� - (WINCHELL).....KELLY.........j/— — (NELSON).........Btl7T811...... (WEDEL)........MAHONEY.......C_ (MILLER).........SWAN........ (SCOTT)........WEAL........ (SELVASOI).......SYLVIA...... (SUTTON).......NELSON...... _ _ (GREEN/30HNSON)..WANNER........0 (WILES)........SIEFEN...... (ROTH).........STMNTON..... `Y (SELVAGII).....SYLVIA...... }�_ _ STAFF• DISTRICT 3 SYLVESTER..._le CLARKE......JC (COX)..........HART........ A� _ _ DANES.......JL (PLUMMER)......COX.........c_ ANDERSON....L (ROTH).........STANTON.....�_ _ BUTLER........0 BROWN.........0 DISTRICT 6 BAKER........ KYLE........ (JOHNSON)......KANNER...... ✓ VON LANCER ..0 (PLUMMER)......MAURER...... _ _ WINSOR...... (ROTE).........STANTON..... _ _ STREEO......� CLAWS. u...�,� DISTRICT 7 OOTEN....... LINDER...... (SALTARELLI)...EDGAR.......✓ DEBLIEUX...._ (AGRAN)........MILLER......JG (PLUMMER)......COX...........0 (YOUNG)........GRISET.......AC— (PEREZ)........SMITH........ c (ROTH).........STANTON.....JC (GREEN)........KAMMER......JC DISTRICT 11 (WINCHELL).....KELLY....... ✓ (ROTH).........STANTON.. .. . -� (GREEN)........MAYS...... . . DISTRICT 13 OTHERS: WOODRUFF...._ HLTKINS........t (NELSO OHENER (BIGONOER MVF~...... WAD...... (PICKLE.)......BAY......... HURT........ (R ........S .... . K ....... (ROTH).........STANTON..... NOPF .... LE BLANC ... DISTRICT 14 LINDSROM..._ LYNCH......._ � .� y.,. �lPIVA��n(MILLE)........MILLER...... ✓ ✓_ MARTIN SON..._ (MILLER).......SWAN........ PESRCE......_ (PEREZ)........SMITH.........� ✓ _ YOUNG......._ (ROTH).........STANTO .....� ✓ _ yYOUANG......._ (ROTX).........STANTON..... 02/11/67 FEBRUARY II, 1987 - 7:30 P.M. PLEASE SIGN IN NAME AGENCY/FIRM BOARDS OF DIRECTORS County Sanitation Districts post office Box e127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: . Coda 714 JOINT BOARDS g540-291 d2.2411 Are AGENDA REGULAR MEETING FEBRUARY 11, 1987 - 7 : 30 P . M. 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 meeting date. ( 1) Pledge of Allegiance and Invocation ( 2) Roll call ( 3 ) Appointment of Chairmen pro tem, if necessary ( 4) Consideration of motion to receive and file minute excerpts of member agencies relating to appointment of Directors , if DISTRICTS 2, 3 6 13 14) (a) Consideration of motion to receive and file minute address the Boards excerpts from the following to election of mayors, ?neral interest appointment of alternate Directors and seating new marchers of the Boarder as followa: (*Mayor) I by the Chairman, as e.. District(s) Active Director Alternate Director i t item 15 taken I to five minutes. B[se 3 cane A. Layton Carney J. Nelson 3 Carray 1. Nelson John R. Sutton* 13 Sohn B. Sutton* Carney J. Nelson ;snare) Counsel Midway City natters of general Sanitary Dist. 3 J.R.•Bob• Slefen Dewey L. wile. ; are for f the Directors . (b) Conelderatlon of motion to receive, file and accept resignation of Mayor wllliam J. Odlum of the City of villa Park from the Board of Directors of District No. 2, and seating first and second alternates to the mayor, as followa: v District First Alternate Second Alternate 3 wayne sllzel Jame. T. Pa.bender 2/11/87 (7) 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 - January 14, 1987 District 2 - January 14, 1987 District 3 - January 14, 1987 District 5 - January 14, 1987 District 6 - January 14, 1987 District 7 - January 14, 1987 District 11 - January 14, 1987 District 13 - January 14, 1987 District 14 - January 14, 1987 (8) ALL DISTRICTS ou uuVoTt � Cons�n 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 pages °A" and "B" 1 07 87 1 21 87 ALL DISTRICTS Joint Operating Fund - $ 586,356.80 $ 674,555.04 Capital Outlay Revolving Fund - 2,397,900.24 254,965.70 Joint Working Capital Fund - 87,333.87 307,002.94 Self-Funded Insurance Funds - 3,138.38 1,215.11 DISTRICT NO. 1 - 44.10 13.78 DISTRICT NO. 2 - 20,917.59 1,671,853 .55 DISTRICT NO. 3 - 7,437.89 1,818,247.86 DISTRICT NO. 5 - 583 .80 3,576.48 DISTRICT NO. 6 - 555 .69 35 .28 DISTRICT NO. 7 - 95,631.65 3,718.26 DISTRICT NO. 11 - 6,148.02 6,674.96 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - -0- -0- DISTRICTS NOS. 5 & 6 JOINT - 466 .35 1,003.18 DISTRICTS NOS. 6 & 7 JOINT - 3 617.54 -0- 3 ,210,131.92 4,742 ,862.14 -2- 2/11/87 ( 9 ) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9(0) 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 Ron Cen Vote or Cast appearing on the consent calendar not specifically unanimous Benot removed from same, as follows: ALL DISTRICTS (a) (1) Consideration of motion to receive and file letter from Aratex Services , Inc . dated January 27, 1987 , confirming deletion of the garmet preparation charge from their bid as the specifications for Uniform Rental Service, Specification No. P-095 , did not allow such a charge. See page C. ( 2) Consideration of motion to receive and file bid tabulation and recommendation and award purchase order contract for Uniform Rental Service, Specification No. P-095 , to Aratex Services , Inc . , for a three-year period beginning March 1, 1987, with provision for two one-year extensions (estimated annual cost $59 ,983 .00 ) . See page "D" (b) Consideration of Resolution No. 87-8 , accepting Vaults for Ultrasonic Flow Meter for Ocean Outfall, Job No. J-15B-2 , as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "E" `..✓ -3- 2/11/87 (9) ALL DISTRICTS (CONSENT CALENDAR Continued) (c) Consideration of motion approving Change Order No. 6 to the plans and specifications for Electrical Reliability Project at Plant No. 1, `..d Job No. P1-22 (Rebid) , authorizing an addition of $33,290.25 to the contract with Margate Construction, Inc. for costs due to electrical modifications to accommodate the new headworks facility and scrubber complex, and granting a time extension of 20 calendar days for completion of the additional work. See page F. (d) Consideration of motion approving Change Order No. 8 to the plans and specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, authorizing an additional $1,454.00 to the contract with Ziebarth and Alper for larger size pneumatic valve actuaters, saw cutting of a concrete panel and installation of temporary wood safety handrails. See page "G" (e) Consideration of motion approving Change Order No. 3 to the plans and specifications for Rehabilitation of Primary Basins A, B, C, H, I, J, R, L, M, N, 0, P and Q at Plant No. 2, Job No. P2-31R, authorizing an addition of $20,405.00 to the contract with Morley-Ziebarth & Alper, A Joint Venture, for miscellaneous changes including pipe supports at Basin M, installation of switchgear for six launder valves, additional pipe and fittings and replacement of existing, `..i defective, 14-inch drain valve at Basin M. See page H. (f) (1) Consideration of motion approving Change Order No. 2 to the plans and specifications for Waste Sidestream and Sludge Pump Stations, Comminutor and Scum System Improvements, Job No. VW-144, authorizing an addition of $92,564.13 to the contract with Floyd Construction Company and Martin - A. Rordick, a Joint Venture, for 19 items of miscellaneous modifications and additional work, and granting a time extension of 109 calendar days for completion of said additional work. See page "I" (2) Consideration of motion approving Change Order No. 3 to the plans and specifications for Waste Sidestream and Sludge Pump Stations, Comminutor and Scum System Improvements, Job No. PW-144, approving a deduction of $13,000.00 from the contract with Floyd Construction Company and Martin A. Rordick, a Joint Venture, for penalties assessed the contractor for 13 days at $1,000.00 per day from October 13 to October 26, 1986, pursuant to the contract `...� provisions. See page J. (ITEM 9(f) CONTINUED ON PAGE 51 -4- 2/11/87 (9) ALL DISTRICTS (CONSENT CALENDAR Continued) (f) (3) Consideration Resolution No. 87-9, accepting Waste Sidestream and Sludge Pump Stations, Comminutor and Scum System Improvements, Job `...� No. PW-144, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page K. (g) (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee . for Professional Services Agreement with Engineering-Science for the preparation of an Air Quality Assessment Model to study the effects generated by construction of Central Power Generation Systems, Job No. J-19; Headworks No. 2 at Plant No. 1, Job No. P1-20; Installation of Replacement of Centrifuges with Belt Presses at Plant No. 1, Job No. P1-21; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Solids Handling, Dewatering and Dry Storage Facilities at Treatment Plant No. 2, Job No. P2-24-2; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1; Foul Air Scrubber System at Plant No. 2, Job No. P2-33 , required by the South Coast Air Quality Management District as a permit condition relative to said jobs. See page "L" (2) Consideration of Resolution No. 87-10, approving Professional Services Agreement with Engineering-Science for the preparation of an Air Quality Assessment Model to study the effects generated by construction of Central Power Generation Systems, Job No. J-19, Headworks No. 2 at Plant No. 1, Job No. P1-20; Installation of Replacement of Centrifuges with Belt Presses at Plant No. 1, Job No. P1-21; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Solids Handling, Dewatering and Dry Storage Facilities at Treatment Plant No. 2, Job No. P2-24-2; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1; Foul Air Scrubber System at Plant No. 2, Job No. P2-33, required by the South Coast Air Quality Management District as a permit condition relative to said jobs, on an hourly-rate basis, plus overhead, direct expenses and fixed profit, for a total amount not to exceed $35,145.00. See page M. (h) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 2 to the Engineering Services Agreement with John Carollo - Engineers for design of Headworks No. 2 at Plant No. 1, Job No. P1-20, to accommodate proposed new plant entrance, new incoming trunk sewer serving Districts 6, 7 and 14, and addition of new headworks construction access road. -5- 2/11/87 (9) ALL DISTRICTS (CONSENT CALENDAR Continued) (i) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 3 to the Engineering Services Agreement with John Carollo `..' Engineers for design of Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid), and Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, for preparation of an Operations and Maintenance Manual for said facilities. (j) Consideration of motion authorizing the Selection Committee to solicit proposals and negotiate an Engineering Services Agreement for the preparation of plans and specifications for Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31. (k) Consideration of motion approving one-year renewal agreement with- CPT California, Inc. , for maintenance and periodic system upgrades of the Districts' office automation system, beginning Febtuary .13, 1987, for a total amount not to exceed $28,100.00 plus tax. DISTRICT 1 (1) Consideration of Resolution No. 87-11-1, approving `..� plans and specifications for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date is March 31, 1987) . See page "N" DISTRICT 2 (m) (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee with Willdan Associates for design of East Richfield Interceptor Sewer, Contract No. 2-22 (formerly known as the Orangethorpe Trunk Connection to the Santa Ana River Interceptor) . See page "O" (2) Consideration of Resolution No. 87-12-2, approving Engineering Services Agreement with Willdan Associates for design of East Richfield Interceptor Sewer, Contract No. 2-22 , on an hourly-rate basis, plus overhead, direct expenses and fixed profit, for a total amount not to exceed $12,910.00. See page P. -6- 2/11/87 (9) DISTRICT 2 (CONSENT CALENDAR Continued) (n) Consideration of Resolution No. 87-13-2, ordering annexation of 1.109 acres of territory to the District in the vicinity of Country Hill Road and Mohler Drive in the City of Anaheim, �...' proposed Annexation No. 64 - Stropus Annexation to County Sanitation District No. 2. See page nQn (o) Consideration of Resolution No. 87-14-2, ordering annexation of .511 acres of territory to the District in the vicinity of Country Hill Road and Mohler Drive in the City of Anaheim, proposed Annexation No. 67 - Merrill Lynch Annexation to County Sanitation District No. 2. See page aRa DISTRICT 3 (p) Consideration of motion approving Settlement Agreement and General Release of All Claims for damage to local sewer manholes adjacent to existing District trunk sewers, with the Garden Grove Sanitary District; and authorizing payment to the Garden Grove Sanitary District in the amount of $64,170.00, in accordance with the reimbursement policy previously adopted by the Board. DISTRICT 14 - (q) Consideration of Resolution No. 87-16-14, authorizing initiation of proceedings to detach 132 acres of territory from District No. 14 in the vicinity southeast of the City of Newport Beach in unincorporated County territory, which was inadvertently included in the formation of said District 14 and is currently also in District No. 5, proposed Detachment No. 1 from County Sanitation District No. 14. See page S. END OF CONSENT CALENDAR 10) ALL DISTRICTS Consideration of action on items deleted from Consent Calendar, if any -7- • (11) ALL DISTRICTS 2/11/87 (a) Report of the Executive Committee and consideration Of motion to receive, file and approve the Committee's written report of the meeting on January 28, 1987. (Copy enclosed with Directors' agenda material) (b) Consideration of action on items recommended by the Executive Committee- (1) Consideration'of motion authorizing the staff to negotiate a purchase contract with Infilco Degremont, Inc. (IDI) for purchase of bar screen equipment for the new Beadworks No. 2 at Plant No. 1 and replacement of existing bar screen equipment at Plant No. 2 Beadworks "C" (Specification No. E-178) for the Boards' future consideration. (2) Consideration of motion concurring with the proposed Memorandum of Understanding between District No. 14 and the Irvine Ranch Water District governing Industrial Waste Program Administration, pursuant to the terms and conditions of the Agreement Acquiring Ownership Interests, Assigning Rights and ,Establishing Obligations dated February 13, 1986 (Related to Agenda Item No. 30) . (3) Consideration of motion authorizing reimbursement to the County of Orange in an amount not to exceed $50,000 for additional temporary heavy equipment costs required to optimize co-disposal of municipal solid wastes and wastewater solids residuals at Coyote Canyon. (12) ALL DISTRICTS Closed Session: During the course of conducting the business 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 (a) purchase and sale of real property; (b) matters of pending or potential litigation; (c) 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 reflect all required disclosures of information. (a) Convene in closed session, if necessary (b) • Reconvene in regular session (c) Consideration of action, if any, on matters considered in closed session. -8- (13) ALL DISTRICTS 2/11/87 ' Other business and communications or supplemental agenda items, if any: MMS ON SUYPI WAEAOENOA (a) Consideration of motion authorizing staff to issue Change Order No. 1 to Purchase Order No. 22951 with �. Aqua Ben Corporation for Purchase of Anionic Polymer and Polymer Supply System, Specification No. P-086 , used for interim advanced primary physical-chemical treatment application, exercising option to extend said contract under the same terms and conditions from February 18, 1987 , up to August 31, 1987 , pending completion of new Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1 , Job No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2 , Job No. P2-36 , and testing of currently available polymers on the market in preparation for bidding and awarding a polymer supply contract for the new advanced primary treatment operation (Estimated cost of contract extension $120 ,000 .00 ) (14 ) DISTRICT 1 Other business and communications or supplemental agenda items, if any (15) DISTRICT 1 Consideration of motion to adjourn 7 ,r (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 ( 20) DISTRICT 5 Other business and communications or supplemental agenda items, if any (21) DISTRICT 5 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 -9- 2/11/87 (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 b e ness and communications or supplemental agenda items, if any (27) DISTRICT 11 Consideration of motion to adjourn (28) DISTRICT 13 Other bus ness and communications or supplemental agenda items, if any (29) DISTRICT 13 Consideration of motion to adjourn (30) DISTRICT 14 bn can vote a ae Consideration of Resolution No. 87-17-14, approving ur,wmwle" Memorandum of Understanding between County Sanitation District No. 14 of Orange County, California and Irvine Ranch Water District Governing Industrial Waste Program Administration [Related to Agenda Item No. 11(b) (2) ] . See page "T" V..� (-In DISTRICT 14 (a) Consideration of motion to introduce Ordinance No. 1401, an Urgency Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, establishing regulations for use of District Sewerage Facilities (Copy enclosed with Directors' agenda material) . RmicAu vom. (b) Consideration of roll call vote adopting Ordinance No. 1401, an Urgency Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, establishing regulations for use of District Sewerage Facilities. (32) DISTRICT 14 Otherness and communications or supplemental agenda items, if any (33) DISTRICT 14 Consideration of motion to adjourn -10- FEBRUARY 11, 1987 JOINT MEETING NOTES #4 - Minute Excerpts seating new Directors The Joint Chairman commented that new Director Gene leyton was not present so would introduce him at the next meeting. #6(a) - Report of Joint Chairman SEE ATTACHED REPORT. #6(b) - Report of the General Manager The General Manager reported on the Supplemental Agenda item relative to Purchase of Anionic Polymer and Polymer Supply System, Specification No. P-086. He advised that this should have been on the regular agenda but through staff error didn't get into the regular process. Blake Anderson, the Districts' Director of Operations, then addressed the Board and briefly explained the process which requires the use of this anionic polymer. He said it takes sewage about 2 hours to pass through primary clarifiers. By adding certain chemicals to the wastewater, it improves the tendancy of the wastewater to settle out. Pk have been developing this procedure for four years. It also aids in controlling odor and sludge handling. We now have chemical-feed equipment at both plants which will allow us to use it for all our flows. He stated that staff would like to extend our supply contract for six months at the original contract terms in order to allow the Districts to continue to use anionic polymer and equipment during an interim period and allow comparison of this product along with others before bidding a long-term contract this summer. The original contract was for $8,000 but we will be treating a larger amount of the Districts flow during this extended period so will cost about $120,000 more. The General Manages added that staff recommended extension of this contract as indicated under Supplemental Agenda item 13(a) . REPORT OF THE JOINT CHAIRMAN Q FEBRUARY 11 , 1987 1> CLEAN WATER ACT RENEWAL u AS YOU ARE ALL AWARE BY NOW, A WEEK AGO TODAY THE UNITED . STATES SENATE VOTED 86 TO 14 TO OVERRIDE PRESIDENT REAGAN'S VETO OF THE CLEAN WATER ACT RENEWAL. THIS WAS ON THE HEELS OF THE HOUSE OF REPRESENTATIVES ACTION THE PRECEDING DAY TO OVERRIDE THE VETO BY A VOTE OF 401 TO 26. THE NEW CLEAN WATER ACT CONTAINS THE IDENTICAL LANGUAGE THAT WAS IN THE BILL THAT WAS VETOED BY PRESIDENT REAGAN LAST NOVEMBER AFTER BEING PASSED OVERWHELMINGLY BY BOTH HOUSES OF CONGRESS IN OCTOBER. AT THAT TIME, HOWEVER, CONGRESS HAD ADJOURNED AND WAS UNABLE TO CONSIDER AN OVERRIDE OF THE PRESIDENT'S POCKET VETO. SO, AFTER MORE THAN THREE YEARS OF INTENSE DEBATE AND COMPROMISE, THE CLEAN WATER ACT HAS BEEN RENEWED. AS YOU KNOW, THERE IS A PROVISION IN THE ACT THAT AUTHORIZES THE ENVIRONMENTAL PROTECTION AGENCY TO ISSUE A PERMIT, UNDER STRICT CONTROLS, FOR A FIVE-YEAR SCIENTIFIC RESEARCH STUDY OFF ORANGE COUNTY 'S COASTLINE TO INVESTIGATE IF A CONTROLLED DISCHARGE OF PRE-TREATED MUNICIPAL SLUDGE DELIVERED TO DEPTHS IN THE OCEAN NEVER BEFORE ATTEMPTED, WILL BENEFIT MAN AND THE ENVIRONMENT. - CONTINUED ON NEXT PAGE - -I- MANY SAFEGUARDS HAVE BEEN PROVIDED TO INSURE THAT THE PROJECT WILL BE CONDUCTED IN A SAFE, SCIENTIFIC AND UNBIASED MANNER AND TO ADEQUATELY PROTECT THE MARINE ENVIRONMENT. A TEAM OF SCIENTISTS FROM NOTED INSTITUTIONS INCLUDING CAL-TECH, SCRIPPS INSTITUTE OF OCEANOGRAPHY , WOODS HOLE OCEANOGRAPHIC INSTITUTE AND THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION WILL PROVIDE MANAGEMENT, MONITORING REVIEW AND OVERSIGHT OF THE PROJECT. THE PROVISION IN THE ACT DOES NOT AUTHORIZE THE PROJECT TO GO FORWARD: RATHER, IT MERELY AUTHORIZES THE ADMINISTRATOR OF EPA TO ISSUE A PERMIT FOR THE STUDY ONCE HE IS SATISFIED THERE WILL BE NO UNACCEPTABLE ADVERSE ENVIRONMENTAL IMPACTS. FURTHER PRELIMINARY ENGINEERING MUST BE DONE AND TECHNICAL AND ENVIRONMENTAL REVIEWS COMPLETED, AS WELL AS THE PUBLIC INPUT TAKEN BEFORE- THE- PROJECT COULD COMMENCE. THIS WILL TAKE SEVERAL YEARS. INCLUDED AS PART OF YOUR EXECUTIVE COMMITTEE PACKAGE IN TONIGHT'S AGENDA MATERIAL IS A BROADER OVERVIEW OF OCEAN DISCHARGE ISSUES. THE EXECUTIVE COMMITTEE HAS DISCUSSED THESE ISSUES AT THEIR LAST TWO MEETINGS AND A SELECT COMMITTEE OF DIRECTORS WILL BE WORKING CLOSELY WITH STAFF PLANNING FOR BOTH OUR 301(H) OCEAN DISCHARGE PERMIT EXTENSION AND THE PROPOSED DEEP-OCEAN SLUDGE DISPOSAL RESEARCH PROJECT. km CONTINUED ON NEXT PAGE - 7� A -2- AS YOU KNOW, PLANNING FOR THE FUTURE IN A MANNER THAT. WILL ADEQUATELY ADDRESS THE ISSUES AND THE BEST INTERESTS OF OUR COMMUNITIES, KEEP THE PUBLIC INFORMED, AND ASSURE THAT THE DISTRICTS CONTINUE THEIR PROGRAM OF BALANCED AND SCIENTIFICALLY-BASED TOTAL ENVIRONMENTAL MANAGEMENT, IS AN ONGOING PROGRAM HERE AT THE DISTRICTS. HISTORICALLY, WE HAVE BEEN COMMITTED TO EXTENSIVE RESEARCH BECAUSE WE BELIEVE THAT IT IS BETTER TO INVEST FUNDS NOW FOR RESEARCH SO THAT AN INTELLIGENT AND INFORMED EVALUATION CAN BE MADE ON HOW TO BEST PROCEED WITH RESPONSIBLE WASTE MANAGEMENT PROGRAMS FOR THE FUTURE. YOU HAVE PREVIOUSLY BEEN PROVIDED CONSIDERABLE INFORMATION ON THE PROPOSED RESEARCH PROJECT. HOWEVER, BECAUSE OF THE PASSAGE OF THE CLEAN WATER ACT AND THE ATTENDENT PUBLICITY ON THE PROVISION FOR THE SLUDGE DISPOSAL RESEARCH PROJECT, WE KNOW THAT THE PROPOSAL IS ALSO OF CONSIDERABLE INTEREST TO YOUR COLLEAGUES ON THE AGENCIES THAT EACH OF YOU REPRESENT. THEREFORE, I WILL BE SENDING A PACKAGE TO EACH OF THE CITY COUNCIL MEMBERS, SUPERVISORS AND DIRECTORS OF THE SPECIAL DISTRICTS THAT ARE AFFECTED, PROVIDING THEM WITH BACKGROUND INFORMATION ON THE PROPOSAL . THE INFORMATION WILL GO IN THE MAIL IN THE NEXT FEW DAYS. u - ITEM 2 ON NEXT PAGE - -3- 2) COMMITTEE APPOINTMENTS BECAUSE OF THE RECENT CHANGES IN BOARD MEMBERSHIP , SEVERAL OF OUR COMMITTEES CURRENTLY HAVE VACANCIES. u I WOULD LIKE TO ANNOUNCE THE FOLLOWING APPOINTMENTS TO FILL THE VACANT COMMITTEE POSITIONS: A. SELECT COMMITTEE TO ADVISE THE STAFF. I WOULD LIKE TO APPOINT DIRECTOR TO FILL THE VACANCY ON THE SELECT COMMITTEE TO ADVISE THE STAF . B. RECLAIMED WATER POLICY COMMITTEE. I W D LIKE TO APPOINT DIRECTOR \ TO FILL TH VACANCY ON THE RECLAIMED WATE\ POLICY COMMITTE . C. SPECIAL COMMITTEE TO STUDY /RE RGANIZATION OF THE DISTRICTS . THERE ARE SEVERAL ACANCI 3 ON THE SPECIAL COMMITTEE TO STUDY REORGANIZATION OF THE SANITATION DISTRICTS. I WOULD LIKE TO APPOIN/,DIR CTOR\ TO REPRESENT DISTRICT NO. 6E COMMITTEE; DIRECTOR TO REPRESENT D, T NO. 1l;,\DIRECTOR TO REPRESENT DISTRICT NO . 13 ; AND\DIRECTOR TO REPRESENT. 'DISTRICT NO. 14 ON THE REORGANIZATION COMMITTEE. D. SARFPA.,' ONE FINAL APPOINTMENT. THE,.DISTRICTS ARE MEMBERS OF THE SANTA ANA RIVER FLOOD PROTECTION AGENCY. DIRECTOR HANSON IS OUR REPRESENTATIVE AND I WOULD LIKE TO APPOINT AS OUR ALTERNATE REPRESENTATIVE TO SARrPA. - ITEM 3 ON NEXT PAGE - -4- 3) STRINGFELLOW ADVISORY COMMITTEE WE WERE RECENTLY ASKED BY THE LEAGUE OF CITIES TO RECOMMEND SOMEONE TO REPRESENT THE LEAGUE ON THE STRINGFELLOW ADVISORY COMMITTEE. I AM PLEASED TO ANNOUNCE THAT WE HAVE RECOMMENDED THAT THE LEAGUE CONSIDER APPOINTING MAYOR JOHN H. SUTTON TO THE STRINGFELLOW ADVISORY COMMITTEE. MAYOR SUTTON IS UNIQUELY QUALIFIED FOR THIS APPOINTMENT. HE IS A GRADUATE ENGINEER AND RECENTLY RETIRED FROM HIS EXECUTIVE POSITION WITH A LARGE INDUSTRIAL PRODUCTS FIRM, WHICH GIVES HIM A STRONG TECHNICAL BACKGROUND FOR ADDRESSING THE COMPLEX ISSUES OF STRINGFELLOW. IN ADDITION TO SERVING AS MAYOR OF BREA, HE IS CHAIRMAN OF DISTRICT NO. 13. IN THIS DUAL CAPACITY WE BELIEVE THAT MAYOR SUTTON COULD VERY ABLY REPRESENT THE INTERESTS OF THE CITIES, THE SANITATION DISTRICTS AND THE CITIZENS OF ORANGE COUNTY. u - ITEM 4 ON NEXT PAGE - -5- 4) UPCOMING MEETINGS A. FISCAL POLICY COMMITTEE. THE FISCAL POLICY COMMITTEE WILL ... MEET ON WEDNESDAY, FEBRUARY 18 , AT 5:30 P.M. B. EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE WILL MEET ON WEDNESDAY, FEBRUARY 25, AT 5: 30 P.M. ( INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: ) AN GRISET--) JOHN KANEL AND OR OR BOB HANSON URSULA KENNEDY OR GENE LEYTON - END OF REPORT - -6- EXCERPTS FROM REPORT OF THE JOINT CHAIRMAN FEBRUARY 11, 1987 BOARD MEETING �J RE: CLEAN WATER ACT RENEWAL AS YOU ARE ALL AWARE BY NOW, A WEEK AGO TODAY THE UNITED STATES SENATE VOTED 86 TO 14 TO OVERRIDE PRESIDENT REAGAN'S VETO OF THE CLEAN WATER ACT RENEWAL. THIS WAS ON THE HEELS OF THE HOUSE OF REPRESENTATIVES ACTION THE PRECEDING DAY TO OVERRIDE THE VETO BY A VOTE OF 401 TO 26 . THE NEW CLEAN WATER ACT CONTAINS THE IDENTICAL LANGUAGE THAT WAS IN THE BILL THAT WAS VETOED BY PRESIDENT REAGAN LAST NOVEMBER AFTER BEING PASSED OVERWHELMINGLY BY BOTH HOUSES OF CONGRESS IN OCTOBER. AT THAT TIME, HOWEVER, CONGRESS HAD ADJOURNED AND WAS UNABLE �i TO CONSIDER AN OVERRIDE OF THE PRESIDENT'S POCKET VETO. SO, AFTER MORE THAN THREE YEARS OF INTENSE DEBATE AND COMPROMISE, THE CLEAN WATER ACT HAS BEEN RENEWED. AS YOU KNOW, THERE IS A PROVISION IN THE ACT THAT AUTHORIZES THE ENVIRONMENTAL PROTECTION AGENCY TO ISSUE A PERMIT, UNDER STRICT CONTROLS, FOR A FIVE-YEAR SCIENTIFIC RESEARCH STUDY OFF ORANGE COUNTY'S COASTLINE TO INVESTIGATE IF A CONTROLLED DISCHARGE OF PRE-TREATED MUNICIPAL SLUDGE DELIVERED TO DEPTHS IN THE OCEAN NEVER BEFORE ATTEMPTED, WILL BENEFIT MAN AND THE ENVIRONMENT. - CONTINUED ON NEXT PAGE - -1- THE COMMITTEE WILL BE MADE UP OF MEMBERS OF THE SELECT COMMITTEE (TO ADVISE THE STAFF) AND I AM RECOMMENDING AND WILL APPOINT REPRESENTATIVES FROM THE CITIES OF HUNTINGTON BEACH AND NEWPORT BEACH TO BE ON THE COMMITTEE. AS YOU KNOW, PLANNING FOR THE FUTURE IN A MANNER THAT WILL ADEQUATELY ADDRESS THE ISSUES AND THE BEST INTERESTS OF OUR COMMUNITIES, KEEP THE PUBLIC INFORMED, AND ASSURE THAT THE DISTRICTS CONTINUE THEIR PROGRAM OF BALANCED AND SCIENTIFICALLY-BASED TOTAL ENVIRONMENTAL MANAGEMENT, IS AN ONGOING PROGRAM HERE AT THE DISTRICTS. HISTORICALLY, WE HAVE BEEN COMMITTED TO EXTENSIVE RESEARCH BECAUSE WE BELIEVE THAT IT IS BETTER TO INVEST FUNDS NOW FOR RESEARCH SO THAT AN INTELLIGENT AND INFORMED EVALUATION CAN BE MADE ON HOW TO BEST PROCEED WITH RESPONSIBLE WASTE MANAGEMENT PROGRAMS FOR THE FUTURE. YOU HAVE PREVIOUSLY BEEN PROVIDED CONSIDERABLE INFORMATION ON THE PROPOSED RESEARCH PROJECT. HOWEVER, BECAUSE OF THE PASSAGE OF THE CLEAN WATER ACT AND THE ATTENDENT PUBLICITY ON THE PROVISION FOR THE SLUDGE DISPOSAL RESEARCH PROJECT, WE KNOW THAT THE PROPOSAL IS ALSO OF CONSIDERABLE INTEREST TO YOUR COLLEAGUES ON THE AGENCIES THAT EACH OF YOU REPRESENT. THEREFORE, I WILL BE SENDING A PACKAGE TO EACH OF THE CITY COUNCIL MEMBERS, SUPERVISORS AND DIRECTORS OF THE SPECIAL DISTRICTS THAT ARE AFFECTED, PROVIDING THEM WITH BACKGROUND `l INFORMATION ON THE PROPOSAL. THE INFORMATION WILL GO IN THE MAIL IN THE NEXT FEW DAYS. -3- MANY SAFEGUARDS HAVE BEEN PROVIDED TO INSURE THAT THE PROJECT WILL BE CONDUCTED IN A SAFE, SCIENTIFIC AND UNBIASED MANNER AND TO ADEQUATELY PROTECT THE MARINE ENVIRONMENT. A TEAM OF SCIENTISTS FROM NOTED INSTITUTIONS INCLUDING CAL-TECH, SCRIPPS INSTITUTE OF OCEANOGRAPHY, WOODS HOLE OCEANOGRAPHIC INSTITUTE AND THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION WILL PROVIDE MANAGEMENT, MONITORING REVIEW AND OVERSIGHT OF THE PROJECT. THE PROVISION IN THE ACT DOES NOT AUTHORIZE THE PROJECT TO GO FORWARD; RATHER, IT MERELY AUTHORIZES THE ADMINISTRATOR OF EPA TO ISSUE A PERMIT FOR THE STUDY ONCE HE IS SATISFIED THERE WILL BE NO UNACCEPTABLE ADVERSE ENVIRONMENTAL IMPACTS. FURTHER PRELIMINARY ENGINEERING MUST BE DONE AND TECHNICAL AND ENVIRONMENTAL REVIEWS COMPLETED, AS WELL AS THE PUBLIC INPUT TAKEN, BEFORE THE PROJECT COULD COMMENCE. THIS WILL TAKE SEVERAL YEARS. INCLUDED AS PART OF YOUR EXECUTIVE COMMITTEE PACKAGE IN TONIGHT'S AGENDA MATERIAL IS A BROADER OVERVIEW OF OCEAN DISCHARGE ISSUES. THE EXECUTIVE COMMITTEE HAS DISCUSSED THESE ISSUES AT THEIR LAST TWO MEETINGS AND A SELECT COMMITTEE OF DIRECTORS WILL BE WORKING CLOSELY WITH STAFF PLANNING FOR BOTH OUR 301(H) OCEAN DISCHARGE PERMIT EXTENSION AND THE PROPOSED DEEP-OCEAN SLUDGE DISPOSAL RESEARCH PROJECT. CONTINUED ON NEXT PAGE - -2- COUNTY SANITATION DISTRICTS NOS. 1, 22 31 52 61 72 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON FEBRUARY 11, 1987 PHITAT10N S oes 1994 ORgNGE CO ADMINISTRATIVE OFFICES 10844 ELT-IS AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular testing of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, vas held on February 11, 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 Noa. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows-. ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: xRonald B. Boeetsrey, Chairman Donald J. Saltarelli x Robert Ranson, Chairman pro tem Oros Crank z Dan Griset Dan Young x Roger Stanton _Don Roth DISTRICT NO. 2: _Buck Catlin, Chairman x Chris Norby x William D. Mahoney, Chairman pro tem _Dorothy Wedel x Ban Bay Iry Pickier. Irvin pried z J. Todd Murphy x Dan Griset Jan Young Gene A. Layton :—Caney Nelson x James Neal George Scott e Arthur G. Newton Carol Downey =Bob Perry _Norman Culver x Wayne Silxel James I. Fasbender :Don Smith Jess Pere. =Roger Stanton _ _Don Roth DISTRICT NO. 3: x Richard Polis, Chairman Larry Rermun x Sal Sapien, Chairman pro tem Nar[ha Weishenpt z Bea Bay In Pickler _Suck Catlin x Chris Norby =Prank Clift —BobJoyce Risner a Norman Culver _ Perry z Don Griffin _Rhonda J. McCune Dan Griset _Dan Young x Jahn Ravel _Cornelius M. Coronado z Jack Kelly Grace Winchell x William D. Mahoney _Dorothy Wedel \as./ x James Neal George Scott - x Camay Nelson _John H. Sutton x J.R. "Bob" Siefe¢ Dewey Wiles a Roger Stanton _Don Roth x Charles Sylvia _Anthony Selvaggi DISTRICT NO. 5: x Evelyn Hart, Chairman _John C. Co., Jr. z John C. Cox, Jr., Chairman pro tem Ruthelyn Plummer x Boger Stanton _Don Roth DISTRICT NO. 6: x James Wahner, Chairman _Eric C. Johnson z Philip Maurer, Chairman pro tem Ruthelyn Plummer x Boger Stanton _Don Roth DISTRICT NO. 7: xRichard Edgar, Chairman _Donald J. Saltarelli ,x__Sally Anne Miller, Chairman pro tea _Larry Agran x John C. Cox, Jr. Ruthelyn Pleacer z Dan Griset _Dan Young -7 Don Smith - _Jess Perez x Roger Stanton —Don Roth x James Wahner _Harry Green DISTRICT NO. 11: x Jack Kelly, Chairman _Grace Winchell _ a Tom Hays, Chairman pro ten Peter Green a Roger Stanton z Don Roth DISTRICT NO. 13: John H. Sutton, Chairman x Carrey Nelson _J. Todd Murphy, Chairman pro tes, z Roland E. Bigonger z Ben Bay _Iry Pickler x Don Smith Jess Perez z Roger Stanton _Don Roth ITRICT NO. 14: x Salty Anne Miller, Chairman _Larry Agran a Peer A. Swan, Chairman pro tea _Darryl Miller x Ursula Kennedy _Donald J. Saltarelli z Don Saith Jess Perez z Roger Stanton _Don Roth -2- 02/11/87 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, Thomas M. Dawes, William N. Clarke, Blake Anderson, Bill Butler, Penny Kyle, Hilary Baker, Gary Streed, Corinne Clawson, Rich von Langan, Chuck Winsor OTHERS PRESENT: Suzanne Atkins, Assistant General Counsel, Walt Howard, Bill Knopf, Jackie Hsieh, Director Larry Herman * * * * * * * * * * * * * DISTRICTS 2, 3 6 11 Moved, seconded and duly carried: Receive and file minute excerpts re Board Appointments That the minute excerpts from the following 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) Agency District(s) Active Director Alternate Director Brea 2 Gene A. Layton Carrey J. Nelson 3 Carrey J. Nelson John H. Sutton* 13 John H. Sutton* Carrey J. Nelson Midway City Sanitary Dist. 3 J.R."Bob" Siefen Dewey L. Wiles DISTRICT 2 Moved, seconded and duly carried: Receive, file and accept resigna- tion of Mayor William J. Odlum of That the letter from Mayor William the City of Villa Park and seating J. Odlum resigning from the Board of first and second alternates to the Directors of District No. 2, be, and is Mayor 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: District First Alternate Second Alternate 2 Wayne Silzel James T. Fasbender ALL DISTRICTS The Joint. Chairman reported that on Report of the Joint Chairman February 4th the United States Senate voted 86 to 14 to override President Reagan's veto of the Clean Water Act Renewal. The House of Representatives had acted on February 3rd to override the veto by a vote of 401 to 206. The new Clean Water Act contains the identical language that was in the bill that was vetoed by President Reagan last November after being passed overwhelmingly by both Houses of Congress in October. At that time, however, Congress had adjourned and was unable to consider an override of the President's pocket veto. 1 I -3- 02/11/87 After more than three years of intense debate and compromise, the Clean Water Act has been renewed. There is a provision in the Act that authorizes the Environmental Protection Agency to issue a permit, under strict controls, for a five-year scientific research study off Orange County's coastline to investigate whether a controlled discharge of pre-treated municipal sludge delivered to �✓ depths in the ocean never before attempted will benefit man and the environment. Many safeguards have been provided to ensure that the project will be conducted in a safe, scientific and unbiased manner and to adequately protect the marine environment. A team of scientists from noted institutions, including Cal-Tech, Scripps Institute of Oceanography, Woods Hole Oceanographic Institute and the National Oceanic and Atmospheric Administration, will provide management, monitoring review and oversight of the project. This provision in the Act does not authorize the project to go forward; rather, it merely authorizes the Administrator of EPA to issue a permit for the study once he is satisfied there will be no unacceptable adverse environmental impacts. Further preliminary engineering must be done and technical and environmental reviews completed, as well as public input taken, before the project could commence. This will take several years. Mr. Griffin advised that the Executive Committee had discussed ocean discharge issues at their last two meetings, and a select committee of Directors would be working closely with staff, planning for both the Districts' 301(h) ocean discharge permit extension and the proposed deep-ocean sludge disposal research project. The Joint Chairman announced that the committee will be made up of members of the Select Committee To Advise the Staff and that he would also appoint representatives from the cities of Huntington Beach and Newport Beach to work with the committee. Chairman Griffin reiterated that planning for the future .in a manner that will adequately address the issues and the best interests of our communities, keep the public informed, and assure that the Districts continue their program of balanced and scientifically-based total environmental management are all a part of the ongoing program at the Districts. He noted that historically, the Districts have been committed to extensive research because they believe that it is better to invest funds now for research so that an intelligent and informed evaluation can be made on how to best proceed with responsible waste management programs for the future. Mr. Griffin indicated that information on the proposed research project had been previously provided to the Directors and he would be sending a package containing background information on the proposal to each of the Directors colleagues on the city councils, Board of Supervisors and the special districts. The Joint Chairman then reported that the Districts were recently asked by the League of Cities to recommend someone to represent the ! -ague on the Stringfellow Advisory Committee. Mr. Griffin announced that the Districts were pleased to recommend that the League consider appointing Mayor John H. Sutton to this committee. Mayor Sutton is uniquely qualified for this appointment and could very ably represent the interests of the cities, the Sanitation Districts and the citizens of Orange County. He is a graduate engineer and recently retired from his executive position with a large industrial products firm, which gives him a strong technical background for addressing the complex issues in connection with the Stringfellow waste site. Mayor Sutton is also Chairman of District No. 13. -4- 02/11/87 Chairman Griffin announced that the Fiscal Policy Committee was scheduled to meet on Wednesday, February 18th, at 5:30 p.m. He then called a meeting of the Executive Committee for Wednesday, February 25th, at 5:30 p.m. , and invited Directors Dan Griset, Bob Hanson and John Kanel to attend and participate in the discussions. ALL DISTRICTS The General Manager commented on the Report of the General Manager Supplemental Agenda item relative to extension of the purchase contract for anionic polymer (Specification No. P-086) used for interim physical-chemical advanced primary treatment. ' The Districts' Director of Operations gave a brief overview of the physical-chemical process which aids in the settlement of suspended solids in the wastewater, as well as odor control and sludge handling improvements. In order to continue this program and begin treating a larger amount of flow and to allow for testing to compare various polymer products before bidding a long-term contract for polymer, the staff recommended that the current purchase contract with Aqua Ben Corporation be extended for a six-month period under the same terms and conditions as the existing contract. A new supply contract will then be bid following testing of the products on the market. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 14, 1987, 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 January 14, 1987, 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 January 14, 1987, the Chairman ordered that said minutes be deemed approved, as smiled. DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 14, 1987, 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 January 14, 1987, 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 January 14, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 14, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. -5- 02/11/87 DISTRICT 13 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held January 14, 1987, 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 January 14, 1987, 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. 1/07/87 1/21/87 ALL DISTRICTS Joint Operating Fund - $ 586,356.80 $ 674,555.04 Capital Outlay Revolving Fund - 2,397,900.24 254,965.70 Joint Working Capital Fund - 87,333.87 307,002.94 Self-Funded Insurance Funds - 3,138.38 1,215.11 DISTRICT NO. 1 - 44.10 13.78 DISTRICT NO. 2 - 20,917.59 1,671,853.55 DISTRICT NO. 3 - 7,437.89 1,818,247.86 DISTRICT NO. 5 - 583.80 3,576.48 DISTRICT NO. 6 - 555.69 35.28 DISTRICT NO. 7 - 95,631.65 3,718.26 �./ DISTRICT NO. 11 - 6,148.02 6,674.96 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - -0- -0- DISTRICTS NOS. 5 6 6 JOINT - 466.35 1,003.18 DISTRICTS NOS. 6 6 7 JOINT - 3,617.54 -0- $3,230,131.92 $4,742,862.14 ALL DISTRICTS Moved, seconded and duly carried: Awarding Uniform Rental Service, Specification No. P-095, to That the letter from Aratex Services, Aratex Services, Inc. Inc. dated January 27, 1987, confirming deletion of the garment preparation charge from their bid as the specifications for Uniform Rental Service, Specification No. P-095, did not allow such a charge, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the bid tabulation and recommendation re award of purchase order contract for Uniform Rental Service, Specification No. P-095, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said contract be, and is hereby, awarded to Aratex Services, Inc. for a three-year period beginning March 1, 1987, with provision for two one-year extensions (estimated annual cost $59,983.00). -6- 02/11/87 ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. J-15B-2 as complete That the Boards of Directors hereby adopt Resolution No. 87-8, accepting Vaults for Ultrasonic Flow Meter for Ocean Outfall, Job No. J-15B-2, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 6 to the plans and specifications re That Change Order No. 6 to the plane and Job No. P1-22 (Rebid) specifications for Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid), authorizing an addition of $33,290.25 to the contract with Margate Construction, Inc. for costs due to electrical modifications to accommodate the new headworks facility and scrubber complex, and granting a time - extension of 20 calendar days for completion of the additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 8 to the plans and specifications re That Change Order No. 8 to the plans and Job No. P2-28-1 specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, authorizing an additional $1,454.00 to the contract with Ziebarth and Alper for larger size pneumatic valve actuaters, saw cutting of a concrete panel and installation of temporary wood safety handrails, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications re That Change Order No. 3 to the plans and Job No. P2-31R specifications for Rehabilitation of Primary Basins A, B, C, H, I, J, K, L, M, N, 0, P and Q at Plant No. 2, Job No. P2-31R, authorizing an addition of $20,405.00 to the contract with Morley-Ziebarth 6 Alper, A Joint Venture, for miscellaneous changes including pipe supports at Basin M, installation of switchgear for six launder valves, additional pipe and fittings and replacement of existing, defective, 14-inch drain valve at Basin M, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications re That Change Order No. 2 to the plans and Job No. PW-144 specifications for Waste Sidestream and Sludge Pump Stations, Comminutor and Scum System Improvements, Job No. PW-144, authorizing an addition of $92,564.13 to the contract with Floyd Construction Company and Martin A. Kordick, a Joint Venture, for 19 items of miscellaneous modifications and additional work, and granting a time extension of 109 calendar days for completion of said additional work, be, and is hereby, approved. -7- 02/11/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 3 to the plans and specifications re That Change Order No. 3 to the plans and Job No. PW-144 specifications for Waste Sidestream and \✓ Sludge Pump Stations, Comminutor and Scum System Improvements, Job No. PW-144, approving a deduction of $13,000.00 from the contract with Floyd Construction Company and Martin A. Rordick, a Joint Venture, for penalties assessed the contractor for 13 days at $1,000.00 per day from October 13 to October 26, 1986, pursuant to the contract provisions, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. PW-144 as complete That the Boards of Directors hereby adopt Resolution No. 87-9, accepting Waste Sidestream and Sludge Pump Stations, Comminutor and Scum System Improvements, Job No. PW-144, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Professional Services Agreement with Engineering-Science, That the Selection Committee Inc. re preparation of an Air certification of the final negotiated Quality Assessment Model fee for Professional Services Agreement with Engineering-Science, Inc. for the preparation of an Air Quality Assessment Model to study the effects generated by construction of Central Power Generation Systems, Job No. J-19; Readworks No. 2 at Plant No. 1, Job No. P1-20; Installation of Replacement of Centrifuges with Belt Presses at Plant No. 1, Job No. P1-21; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Solids Handling, Dewatering and Dry Storage Facilities at Treatment Plant No. 2, Job No. P2-24-2; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1; Foul Air Scrubber System at Plant No. 2, Job No. P2-33, required by the South Coast Air Quality Management District as a permit condition relative to said jobs, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-10, approving Professional Services Agreement with Engineering-Science, Inc. for the preparation of an Air Quality Assessment Model to study the effects generated by construction of Central Power Generation Systems, Job No. J-19; Headworks No. 2 at Plant No. 1, Job No. P1-20; Installation of Replacement of Centrifuges with Belt Presses at Plant No. 1, Job No. P1-21 ; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Solids Handling, Dewatering and Dry Storage Facilities at Treatment Plant No. 2, Job No. P2-24-2; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1; Foul Air Scrubber System at Plant No. 2, Job No. P2-33, required by the South Coast Air Quality Management District as a permit condition relative to said jobs, on an hourly-rate basis, plus overhead, direct expensns and fixed profit, for a total amount not to exceed $35,145.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -8- 02/11/87 ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 2 to the That the Selection Committee be, and is Engineering Services Agreement with hereby, authorized to negotiate Addendum John Carollo Engineers re design of No. 2 to the Engineering Services v Job No. P1-20 Agreement with John Carollo Engineer. for design of Headworks No. 2 at Plant No. 1, Job No. P1-20, to accommodate proposed new plant entrance, new incoming trunk sewer serving Districts 6, 7 and 14, and addition of new headworks construction access road. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 3 to the That the Selection Committee be, and is Engineering Services Agreement with hereby, authorized to negotiate Addendum John Carollo Engineers re design of No. 3 to the Engineering Services Job No. P1-22 (Rebid) and Agreement with John Carollo Engineers Job No. J-6-2 for design of Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid), and Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, for preparation of an Operations and Maintenance Manual for said facilities. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate an Engineering That the Selection Committee be, and is Services Agreement re preparation hereby, authorized to solicit proposals of plans and specifications for and negotiate an Engineering Services Job No. P1-31 Agreement for the preparation of plans and specifications for Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31. ALL DISTRICTS Moved, seconded and duly carried: Approving one-year renewal agreement with CPT California, Inc. That a one-year renewal agreement with for maintenance of office CPT California, Inc. for maintenance and automation system periodic system upgrades of the Districts' office automation system, beginning February 13, 1987, be, and is hereby, approved; and, FURTHER MOVED: That payment in the amount of $28,100.00 plus tax for said services is hereby authorized. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Committee That the written report of the Executive Committee's meeting on January 28, 1987,be, and is hereby, received, ordered filed and approved. - -9- 02/11/87 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to negotiate a purchase contract with Infilco That staff be, and is hereby, authorized Degremont, Inc. (IDI) for Purchase to negotiate a purchase contract with of Bar Screen Equipment for the New Infilco Degremont, Inc. (IDI) for Headworks No. 2 at Plant No. 1 and Purchase of Bar Screen Equipment for the Replacement of Existing Bar Screen New Headworks No. 2 at Plant No. 1 and Equipment at Plant No. 2 Headworks Replacement of Existing Bar Screen "C" (Specification No. E-178) Equipment at Plant No. 2 Headworks "C" (Specification No. E-178) for the Boards' future consideration. ALL DISTRICTS Moved, seconded and duly carried: Concurring with the proposed Memorandum of Understanding between That the Boards of Directors do hereby District No. 14 and the Irvine concur with the proposed Memorandum of Ranch Water District governing Understanding between District No. 14 Industrial Waste Program and the Irvine Ranch Water District Administration governing Industrial Waste Program Administration, pursuant to the terms and conditions of the agreement Acquiring Ownership Interests, Assigning Rights and Establishing Obligations dated February 13, 1986. ALL DISTRICTS Moved, seconded and duly carried: Authorizing reimbursement to the County of Orange for additional That reimbursement to the County of temporary heavy equipment costs Orange in an amount not to exceed required re co-disposal at $50,000.00 for additional temporary Coyote Canyon heavy equipment costs required to optimize co-disposal of municipal solid wastes and wastewater solids residuals at Coyote Canyon be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue Change Order No. 1 to Purchase Order That staff be, and is hereby, authorized No. 22951 with Aqua Ben Corporation to issue Change Order No. 1 to Purchase re Specification No. P-086 Order No. 22951 with Aqua Ben Corporation for Purchase of Anionic Polymer and Polymer Supply System, Specification No. P-086, used for interim, advanced primary, physical-chemical treatment application, exercising option to extend said contract under the same terms and conditions from February 18, 1987, up to August 31, 1987, pending completion of new Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. PI-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, and testing of currently available polymers on the market in preparation for bidding and awarding a polymer-supply contract for the new advanced primary treatment operation (estimated cost of contract extension $120,000.00). DISTRICT 1 Moved, seconded and duly carried: Approving plane and specifications re Contract No. 1-15R That the Board of Directors hereby adopts Resolution No. 87-11-1, approving plans and specifications for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. -10- 02/11/87 DISTRICT 1 Moved, seconded and duly carried: Adiournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m., February 11, 1987. �) DISTRICT 2 Moved, seconded and duly carried: Approving Engineering Services Agreement with Willdan Associates That the Selection Committee re design of Contract No. 2-22 certification of the final negotiated fee with Willdan Associates for design of East Richfield Interceptor Sewer, Contract No. 2-22, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 87-12-2, approving Engineering Services Agreement with Willdan Associates for design of East Richfield Interceptor Sever, Contract No. 2-22, on an hourly-rate basis, plus overhead, direct expenses and fixed profit, for a total amount not to exceed $12,910.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Ordering Annexation No. 64 - Stropus Annexation That the Board of Directors hereby adopts Resolution No. 87-13-2, ordering annexation of 1.109 acres of territory to the District in the vicinity of Country Hill Road and Mohler Drive in the City of Anaheim, proposed Annexation No. 64 - Stropus 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: Ordering Annexation No. 67 - Merrill Lynch Annexation That the Board of Directors hereby adopts Resolution No. 87-14-2, ordering annexation of .511 acres of territory to the District in the vicinity of Country Hill Road and Mohler Drive in the City of Anaheim, proposed Annexation No. 67 - Merrill Lynch Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m. , February 11, 1987. DISTRICT 3 Moved, seconded and duly carried: Approving Settlement Agreement and General Release of All Claims with That the Settlement Agreement and the Garden Grove Sanitary District General Release of All Claims for damage to local sewer manholes adjacent to existing District trunk sewers, with the Garden Grove Sanitary District, be, and is hereby, approved; and, FURTHER MOVED: That payment to the Garden Grove Sanitary District in the amount of $64,170.00, in accordance with the reimbursement policy previously adopted by the Board, be, and is hereby, authorized. -11- 02/11/87 DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m. , February 11, 1987. \"VJ DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m., February 11, 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 7:52 p.m. , February 11, 1987. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m., February 11, 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 7:52 p.m. , February 11 , 1987. '1—bISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m. , February 11 , 1987. DISTRICT 14 Moved, seconded and duly carried: Authorizing initiation of proceedings re proposed That the Board of Directors hereby Detachment No. 1 adopts Resolution No. 87-16-14, authorizing initiation of proceedings to detach 132 acres of territory from District No. 14 in the vicinity southeast of the City of Newport Beach in unincorporated County territory, which was inadvertently included in the formation of said District 14 and is currently also in District No. 5, proposed Detachment No. 1 from County Sanitation District No. 14. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 14 Moved, seconded and duly carried: Approving Memorandum of Undere[and ing between County That the Board of Directors hereby Sanitation District No. 14 and adopts Resolution No. 87-17-14, Irvine Ranch Water District approving Memorandum of Understanding Governing Industrial Waste Program between County Sanitation District ldministration No. 14 of Orange County, California and Irvine Ranch Water District Governing Industrial Waste Program Administration. A certified copy of this resolution is attached hereto and made a part of these minutes. -12- 02/11/87 DISTRICT 14 Moved, seconded and duly carried: Introduction and adoption of Ordinance No. 1401, an Urgency That Ordinance No. 1401, an Urgency Ordinance of the Board of Directors Ordinance of the Board of Directors of of County Sanitation District County Sanitation District No. 14 of No. 14 Orange County, California, establishing regulations for use of District Sewerage Facilities, be, and is hereby, introduced; and, FURTHER MOVED: That Ordinance No. 1401, an Urgency Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, establishing regulations for use of District Sewerage Facilities, be, and is hereby, adopted by the following roll call vote: AYES: Sally Anne Miller, Chairman, Ursula Kennedy, Don E. Smith, Roger R. Stanton NOES: None ABSENT: Peer A. Swan DISTRICT 14 Moved, seconded and duly carried: Adiournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 7:52 p.m. , February 11, 1987. Secretary, iroards of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -13- FUND NO -199 - JT DIST WOPKING CAPITAL ! PROCESSING BATE '1/03/87 PAGF 1 ■ RFPOPT NUMBER AP43^ AAA 1r„7-S 06-ORANGE COUNSA' CLAIMS PAID 01/07/97 z A AARA°'T ka- —VCNDQR ANOUN7--- --.--DESCRIPILON- ° 081"95 FEFPO METALS. INC. $438.65 STEEL ° N-4NSTRUME•T-T S INC. i 74 6.4 0 INSTRUMENTATION EQUIPMENE-PARTS_..- ° 683E97 ADVANCO CONSTRUCTORS. INC. $243,911.11 CONTRACTOR 7-7. PI-24R ° 085698 ALEX GLASS $329.42 TRUCK REPAIR ` ._AL4LR9-SUPPLY-4D `1.447.4-7---._..._—_---VALVES... .. 0OZ900 ALL •URE CHEMICAL $13.728.54 CHLORINE 083901 AMFFICAN SCIENTIFIC PRODUCTS $1,033.21 LAB SUPPLIES A NAL-YSI-SI_J_NC+ T-00 IAB-S ERLLILES 1° 083903 THE ANCHOR FACKING CO. 53.726.81 PUMP PARTS 003904 ASSOCIATED DIESEL $140.04 TRUCK PARTS _"4445. 'O 50CIALCD0.LA 80a.T^^T" C83906 FALCON DISPOSAL SERVICE $42.205.78 SLUDGE DISPOSAL ' n B83907 SAW SAFETY R SUPPLY $172.25 SAFETY SUPPLIES ° .000 WO TRAINING-ON INSTRUMERTATI➢N-EQULPMENT__-_ 1° 003909 RECKPAN INDUSTRIAL $168.63 - INSTRUMENTATION SUPPLIES C83910 BENT ENGINEERING. INC. $14.04 EQUIPMENT PARTS ....11 PI ere . OECRC9_-MFnrn `^B.O.i T80LS m 083912 BOYLE ENGINEERING CORP S6.660.40 ENGINEERING SERVICES/OCEAN AVENUE TRUNK SEWER X 982-913 BRENNER-FIEDLER A ASSOC.. INC. $311.32 INSTRUMENTATION EQUIPMENT PARTS ` MRLOYEE-M LEAGE I--' 083915 BROWN S CALDWELL $225.00tz 'LAB SUPPLIES OB3916 BURKE ENGINEERING CO. $979.53 - ELECTRICAL REPAIRS d 0-3911 W.1LA.4AM-M--PUILEP `..I .. -BETTI-CASH- --__.- i Y 083913 BUTTERWORTH PUBLISHERS S39.95 PUBLICATION 1183919 CS CCMPANY S72.21 VALVE PVALUATE3_RIIRCHASE. EMISSION-REDUCTION FRFDLIS 083921 CENTFL SYSTEMS S3.393.14 I COMMUNICATION EQUIPMENT ' z 083922 CHEMWEST INDUSTRIES. INC. 515,114.22 FERRIC CHLORIDE .-IMC - `•IB.OB------ENGINE.PARTS._. I 083-24 CONSCLIDATED ELECTRICAL DIST. $286.84 BLUEPRINTING REPRODUCTION G83925 COUNIY OF ORANGE S1.960.00 EXTENSION OF TEMPORARY EASEMENT-DIST, /7 BI ICATION 083927 STATE BOARD OF EQUALIZATION $144.96 HAZARDOUS WASTE TAX 083928 DECO - S6.81 r 'ELECTRICAL SUPPLIES ___..0P.3329_.............—OE-G UELLL-i�ONS�ILJ15• `n- --- - CONSTRUCTION.-MATERIALS_.._. .__..-._ .__.._.-_.. 483930 DELTA FOAM PRODUCTS S134.90 LAB SUPPLIES 083931 IATEC POLYMERS S14.147.84 CATIONIC POLYMER 6-.3G'J.OU SLUDGESRINDER-REPALR U83933 BOARR ELECTRIC, INC. 343.602:20 CONTRACTOR PI-22-1 OP 3934 *DORADD ENTERPRISES. INC. S3 YT7333 FIBERGLASS DUCTING $219.42 -...-_._..___-_.._.____. PAINT.SUPPLIES .. _.... _.._..._ GON-36 IAS7MAN. INC. $879.77 OFFICE SUPPLIES OB3^37 JEFF ESSER $89.94 EMPLOYEE MILEAGE �8}o�g__FACT-CBY--REFAESLNTJ�Fi-VEy--1 NC-. U,206 12 —.INSTRUMENTATI-0N_EQUIPMENT-.-_._...._—___ 083939 FEDERAL EXPRESS CORP. $23.00 DELIVERY SERVICES 083940 FILTER SUPPLY CO. $1,273.52 ENGINE PARTS 1 � t FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 1/03/07 PAGE 2 REFORT NUMBER AP43 CLAIMS PAID 01/07/81 �AAULLU Nn. uCtlLOB. ___AM ° 083041 FISCHER a FORIER CO- $3,960.62 CHLORINATION EQUIPMENT s_ —TATRrSUPPLIES-- ° 683943 THE FOXBORO CO. $448.65 INSTRUMENTATION EQUIPMENT ° 083944 THE FOXBORO COMPANY $257.47 INSTRUMENTATION EQUIPMENT ° G835►5--_.-_-EALEY+v amu•R oeg.Ti_. eave_ey- -�RULR-PAIITS. __ _._ E83946 FRICK-GALLAGHER MFG. $86.70 FREIGHT CHARGES 103947 FRICTION MATER14L CO- $589.62 TRUCK PARTS _ r+LL rnSRAuv 083949 GENERAL TELEPHONE CO. $2,019.29 TELEPHONE NETWORK CHARGES 083950 GTERLICH-MITCHELL. INC- $194.67 FREIGHT CHARGER '--- 083952 MACH COMPANY $544.27 LAB SUPPLIES 083953 HALPRIN SUPPLY CO. $589.30 INSTRUMENTATION EQUIPMENT _ EFEIIREgZOpP-01STR18UTF6N--- - 093955 HATCH ENTERPRISES $3.702.16 TRAILER 0839-6 S. A. HEALY CO. S95.632.08 CONTRACTOR PI-23A _ B:S53 ,nuu r_ urugfgyEg�p..-Ly_ LECTRRAC-EQUIPMENr- ' 003958 Y.C. ME NDpIE a CO.. INC. $512.78 PIPE SUPPLIES m �x C83959 MOUSE OF BATTERIES fS95.03 BATTE0.1 SA S1IG 083961 HYDR➢TEX f995.66 MECHANICAL SUPPLIES 083962 ICC INSTRUMENT $132.65 ELECTRICAL REPAIRS -4 '83563—__1Nrrera ursz-x g"LC-AI °�a ' FERROUS CHLORIDE_-- J_.__. 083964 INDUSTRIAL THREADED PRODUCTS e S691.65 HARDWARE 1&3965 INGR AM PAPER $21T•73 OFFICE SUPPLIES . 1 s PUTER--OPERATFORSTTECHNFCAL-RPPORT---- I 083967 IRVINE RANCH WATER DISTRICT f3.356-82 CONNECT MANHOLE TO HARVARD TRUNK SEWER-DIST. /7 463968 THE JG PRESS $325.00 CLASSIFIED ADVERTISING ' _.___JYM..EWEINLEg7N3 b e• . 4U-" CONTRACTOR­3G3D- -- ➢83.969__..__ G839 TD GLE NN R. Je MESOU f3.975.00 ENGINEERING SERVICES/UNDERGROUND TANK COMPLIANCE ➢BB471 JENSEN INSTRUNF.NTS CO- S767.15 INSTRUMENTATION EQUIPMENT . '8:..932— '➢MLT-C-603973 KAMAR BEARINGS a SUPPLY S3 s334.13 MECHARNI NICEA—L .__--.---- PARTS 083974 NEENAH SUPPLY $1,462.00 VALVE PARTS 983475. KICYIi-HALT F7t G0 SS74.22'3.22----CONTRACTORG =6-121-1 5B%2-- 083-76 RIEYIT PACIFIC CO. f79.291.30 ENGINEERING PY-121-1 083977 FINS BEARING, INC. S393.67 MECHANICAL PARTS 001970.- L- go 015-- __ 083979 LFF. a RO CONSULTING ENGR. S12.262.00 ENGINEERING PI-23R, P4-24R, P2-31R 08392n 'LEVCC ELECTRIC CO- 5153.64 TRUCK REPAIR _.08.391L—__—_LI.LH1144-0-I.STRLOUIOMSe-IIIC. -- SUPPLIES 083982 M.G. INDUSTRIES J-S1.753.06 SPECIALITY GASSES 083903 MPS 942.40 OFFICE SUPPLIES nRavc+ ukkS,Tv r1=21: P1=2g G-PW�b1 R=1-- -- 083905 P.ANINE It VALVE SUPPLY $712.32 CHLORINATION EQUIPMENT PARTS 083986 MCMASTER-CASR SUPPLY CO. $05.18 TOOLS FUND NO 9199 - JT GIST VORMING CAPITAL PROCESSING DATE 1/nl/07 PAGE 3 REPORT NUMBER AP43 •'T 70N Dl 3OT5 OF ORANGE GOUNTV •'•CLAIMS PA10 31/07/87 YiR0.AM.T-NO.--- _VERCOR-- --------AMOUNT .— --DESCRIPTION UP3907 MIT.ROAGE COMPUTER S2.046.86 COMPUTERITHSTRUMENTATION FETY-SUPPGIES --- 0839P.9 NITA WHSLE NURSERY. LTD. '$289.17 LANDSCAPING SUPPLIES 083990 MORITZ FOUNDRY S3.264:80 MANHOLES }99l_---_---ADo 6LY-F1E8ART3l-2-l.LPEP— •"4-.T'1�.40-- CONTRACTOR-P2-31R - - ----- -- -- -------- P63942 FULTITEY 236,447.02 REFUND USE CHARGE OVERPAYMENT 183993 NATIONAL SAFETY COUNCIL $31.80 SAFETY SUPPLIES - MECHANIGA6-PARTS-- — 083995 NEWARK ELECTRONICS i59.79 INSTRUMENTATION EQUIPMENT PARTS 083996 CITY OF NEWPORT BEACH � S6.16 WATER USAGE _ =+997 "•WLCN6R TLi i'00 INSTRUMENTATION-EQUIPMENT-PARTS------ — PR3998 NUMATICrENGINEFPING S903.80 MECHANICAL PARTS 983999 OCCIDENTAL CHEMICAL CORP. S4.029.95 CAUSTIC SODA LRB.fiI ELEGTRICAL-SUPPLIES -- 084P01 ORANGE COUNTY CHEMICAL CO. L38.16 JANITORIAL SUPPLIES OR4002 ORANGE COUNTY INDUSTRIAL $617.26 FIBERGLASS F - 5525 37 ELEGTR I CAL-$EPAI RE -- fTl 384FG4 GRANGE VALVE a FITTING CO. S817.09 PIPE SUPPLIES X 08 I 25 ORITEK CORP S338.81 MECHANICAL PARTS • - SM14114ERVICE6 084097 COUNTY OF ORANGE - S49s420T00 SLUDGE DISPOSAL 084COB - COUNTY SANITATION DISTRICT 13A138.38 REIMBURSE WORKERS CORP. INSURANCE FUND M UMP-PUMP - - — n CPA CID PACIFIC SAFETY EOUIPMENT CO. S948.50 SAFETY SUPPLIES 1 084011 PACIFIC BELL 5642.48 TELEPHONE NETWORK CHARGES 8Al2 0TRUCK PARTS UPPLIf6— . 064013 PARTS UNLIMITED f1.020.90 TRUCK PARTS 084014 PICKWICK PAPER PRODUCTS S286.20 JANITORIAL SUPPLIES ' --.LR4II15---- --ROS73LVE-RR ON07-I-0NS 51+.56----- ----FREIGHT CHARGES - - - - - - -_ --- OP406 PRIORITY ONE ELECTRONICS $198.22 INSTRUMENTATION EQUIPMENT PARTS F84917 PROTECTION ENGINEERING INC. $1,160.37 PAINT SUPPLIES ' RGMS4EGTURA"ERVICE"ECURI7Y-4NPROVEMENTS- 084019 QUALITY BUILDING SUPPLY $247.08 LANDSCAPING SUPPLIES 084320 ROPES AUTO TRIM f195.60 TRUCK REPAIR F,Bp-.f�_RY€pSOM�-SON.--INC S1-.414.34 —PIPE-SUPPLIES-------- ------ ------ 984D22 SANCON ENGINEERING . INC. $11,943.03 CONTRACTOR 2-10-1A 084023 SANTA ANA ELECTRIC MOTORS S237.59 ELECTRICAL SUPPLIES IDEO-DOGUNEWTARY -- - C84025 SEA COAST DESIGNS 31.402.38 OFFICE'FURNITURE C84026 SEARS. ROEBUCK It CO. 4285.02 TOOLS R4R27 `PLDC�RODUC7R-0_. -51.334.82--.._ -WATERMETER-__ C84028 SERNOT CORPORATION 116.920.48 CONTRACTOR PW-061R-4 A84n29 SIER6A INDUSTRIES f1.792.00 MECHANICAL REPAIRS IAqC3Q — so 6019i7-A0 R--QU.- ITY - .4 541.41, ERMIT-FEES— -- 084031 SOUTPERN CALIF. E0150H CO. $313,673.69 POWER C84032 90. CALIF. INANE SERVICE S252.87 ELECTRICAL SUPPLIES FUND NO 9199 - JT DIST VDRKING CAPITAL FPDCESSING DATE 1/03/07 PAGE 4 REPORT NUMBER AP43 CLAIMS PAID 01107/87 WARRANT —._ _____'Ell" etl08N7 OESCRIPT]LN 084633 SOUTI•FRN COUNTIES OIL CO. $7.612.28 DIESEL FUEL e- 084035 STAR TOOL 6 SUFP LT CO. $1.553.57 TOOLS PS4036 SUNSET FORD $53.58 TRUCK PARTS noe.aT sup'. LL.1tlC. .76_Te 264P38 SUFEA CHEN CORP 9958.24 JANITORIAL SUPPLIES 084039 SUPER ICE CORP. S69.31 ICE PPI IF4/TDRIS OP4241 SHF.CTLAND CO. f305.47 PIPE SUPPLIES 084042 - TAYL71R-DUNN $379.46 TRUCK PARTS 3 •�LRMO-JARB ELIrASN-0ORo 3700 6e LABSUPPLJES__ 984044 180 CELAVAL S1.183.76 EIIGINE PARTS 084045 TRUCK L AUTO SUPPLY, INC. S387.50 TRUCK PARTS SEWMENrAIIQ"QU1PIIEKT-MTS 084047 UNITED PARCEL SERVICE S179.13 DELIVERY SERVICE 084048 UNIVERSAL MACK - $939.23 TRUCK PARTS UPELES M 0891J50 VALLEY CITIES SUPPLY CO. $3,438.13 PIPE SUPPLIES X 984651 APCO VALVE S PRIMER COPP. $457.38 VALVE EZ C84953 VISTA PAINT COPP. $1.037.60 MINI BLINDS 084054 RICHARD W. VON LANGEN $35.00 EMPLOYEE MEETING EXPENSE ic6•a�s .H.x�RRaDuus,__1Nc -$416 6 ENGINEERING IFC P84056 LARRY HACKER ASSOCIATES,VICE0 INC.F. S915.76 ENGINEERING P2-23-6 - I 0P4C57 YAUK ESHA ENGINE 1"Al ENTER s323.96 ENGINE PARTS SERVICES 084059 WESTERN DIESEL. INC. - 59.075.99 TRUCK PARTS C8406U WESTERN STATE CHEMICAL SUPPLY $2.155.00 CAUSTIC SODA —4843E1._.._. ___ —.VESTFun .1P1 L .1 LOY SS56.87 WELDING SUEPI IFS C896f2 WESTINGHOUSE ELECTP.IC SUPPLY $57.997.84 CONTRACTOR PI-22C S J-6-2 384063 WHITF. FINE 8 VERVILLE $1.146.20 DEEP OCEAN SLUDGE DISPOSAL STUDY A-- "L1 EMCY STREET BEPAIR-DIST. 02 094065 YEROY CORP. $2.299.68 COPIER LEASE 084066 GEOREE YARDLEY ASSOCIATES - $1.162.99 VALVES 406A .EYf.RE3LH�-YDRK...CO �943�80 ENGINE.PARTS—__ .—__— PBgGfB ZILBARTH AND ALPER S589.409.08 CONTRACOTR P2-28-1 TOTAL CLAIMS PAID 01/07/87 - S3.219.131.92 FUND NO ( 3 - JT DIST WORKING CAPITAL PROCESSING DATE 1/03/87 PAGE k REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY a CLAIMS PAID 01/07/87 SUMMARY AMOUNT /1 OPEN FUND •10 /2 OPER FUND 8,926.23 ,R]_Rp0 �o y2 FAR FUND 10,993.03 _._--- /3 OPER FUND 3,367.28 3 ACO FUND 4 070.61 E5 OPER FUND 3•00 06 OPER FUND 555.69 tL4P€g FUND_ 5.0@2.03 #7 F/R FUND 90,539. 2 /11 OPER FUND 14.12 n II ACO FUND 6 1 3. 0 _ /I OPER FUND 2 . 2 /14 ACO FUND 11.33 _If 66 OPER FUND 466� /697 OPER FUND 3, 17.5 JT OPER FUND 586,356.80 +� CO F 2 00.24 SELF FUNDED WORKERS COMP. INSURANCE FUND 3,13 .3 JT WORKING CAPITAL 87.293.72 nl TOTAL CLAIMS PAID 01/07/87 $3,210,131.92 , In ,q FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/15/PT PAGE I REPORT NUMBER AP43 _ COUNTY .SAN.17ATIRD..PISTRICTS.DF_.ORANGE EDGNTL.____.__._ __...__. . ..__.__._..... CLAIMS PAID )1%21/87 WARRANT 40. VENDOR AMOUNT ,., . DESCRIPTION _ 084089 FERRO METALS. INC. $1.418.25 STEEL P 89490 ABC OIL CO. SI 1.09 REFUND US_E CHARGE -- _ _. __—__. - . . . . __. 089C91 _- _ AC[U-PP ANT •N COPY ���� �-��-�--�--- ---���---f379.00 -- � �—�� ----�� PRINTING -�_ D84092 ADOMR FARMS $7,378.75 REFUND USE CHARGE _._._ 084693 AEROCOMP. INC. $676.00 _. ._ ENGINEERING/REFINED EMISSIONS MODELING 08099 AIR COLD SUPPLY INC. . ELECTRICAL SUPPLIES n84095 AIR PRODUCTS S CHEMICAL INC. � $550 f550.00 00 COMPUTER MAINTENANCE 084 C96 ALL-STATE VEHICLES. INC_. 91 L894e21 _____ _VEHICLE LEASE _ _ 089097 ALLIED SUPPLY CO. 32.bS 9.6S CHLORINATION PARTS 084099 ALL PURE CHEMICAL $46,697.25 BULK CHLORINE AMER ICAN SCIENTIFIC. PRQONCT$ __..._______.___3660.26 _..__ ____._LAB_SUPPLIES_ __,_____, _ 0841DG' AMERITECH 3106.00 OFFICE SUPPLIES 084101 ANAHEIM FOUNDRY $2,266.22 REFUND USE CHARGE 084102 __THE ANCHOR PACK NG CO S3.049.41_ _ MECHANICAL PARTS 089103 ANGELICA RENTAL BEPYitES GROUP 3100.00 ATOWELNION RENTAL 0fl 91C9 AQUA BEN CORP. SL 9S B.88 ANIONIC POLYMER ASSO:7ATE0 LABORATORIES_ __.(L 119e44_. __. LAB_.SERVICES_ _. fTl 0810 RD56TROFHIES 31 .69 PLAQUES .X 08 4107 OC BC IADUSTR IAL SUPPLY, INC. S17.63 EQUIPMENT REPAIR SAFETY B SUPPLY. __ $233.73 SAFETY SUPPLIES-_ _ _,__ 084109 BANK OF AMERICA 3398.69 TRAVEL EXPENSE/VISA 084110 BANK OF AMERICA N7 S SA $3,470,192.28 10T. PYMT. CERTIF. OF PARTICIP., DIST 1.2.63 Q84111 _ DON C. BEATTIE ._ _.__..__. _._. _£315.00INSPECTION OF CHLOIII EPIPING, UGi112 BEECH STREET EMPLOYEE BENFIT $55.38 PREFERRED PROVIDER CHARGE-SF HEALTH PLAN �Ld 084113 REESCN SAND S GRAVEL. INC. $309.52 CONSTRUCTION MATERIALS 0111119 _ BEHR PROCESS CORP._ S250.25 REFUND USE CHARGE 081115 90REPT BEIN.WTLLIAM_FROST S AS S1.812.19___ ENGINEERING 5-27 084116 BLUE DIAMOND MATERIALS $806.72 CONSTRUCTION MATERIALS 084117 BOMAR MAGNETO SERVICE,9,_111Ct_._.__ _._._s_170.35 EQUIPMENT_REPAIR,, 089118 BOOZY ROUGE CAFE $332.99 REFUND USE CHARGE 084119 BOYLE ENGINEERING CORP $13.842:72 ENGINEERING J-16 OP4120 _ YM. N. BRAYTON TRUST ,___ ,O USE_CHARGE___ _.____ _ ._. ..__.. 084121 BREA COMMUNITY HOSPITAL $1,262.27 REFUND USE CHARGE 084122 BRITRINEE ELECTRIC S32.60 ELECTRICAL SUPPLIES ,__ -- _084123 BROWN S CALDYELL _ ------ _.._... .___.. ... ..11525.00 __. _ ._. . .LAB SUPPLIES 084124 BROWN 6 CALDYELL CONSULTING $21.640.16 ENGINEERING J-19 084125 FUCKS ENTERPRISES, INC. S351.17 REFUND USE CHARGE •BURKE ENGINEERING CO.. _ .. $719.38.__.. _..___. ELECTRICAL SUPPLIES 084127 WILLIAM N. BUTLER $1.507.23 PETTY CASH 384128 C S R RECONDITIONING CO. . $1,250.04 PUMP REPAIR CAL-COMPACK FOODS ._ _... ._. ... S2.089.05 _. .. .. REFUND USE CHARGE .. 294130 CALTROL . INC. 91.007.40 PIPE SUPPLIES 084131 CALIFORNIA AUTO COLLISION. INC $733.09 TRUCK REPAIRS CALIF. CONSOLIOA7E0 WATER __ . _. _._.__..__._.. ... .. 3699.62 ._. .._ _._ .__.. REFUND.USE..CKARGE .. 089133 CALIFORNIA SUPPRESSION SYSTEMS f250.00 EQUIPMENT MAINTENANCE SERVICE 084134 CALLAHAN, MCHUNE B WILLIS $717.42 LEGAL SERVICES FUND NO 9199 - JT GIST WOWING CAPITAL FROCESSING'DATE- 1115/67 PAGE 2 ■! REPORT NUMBER AP43 _._ C 0 ON YY...S A Ml TAI3 DN_Rl AIO.IS .OF_ORA NOE ,CQUBSY__._.___ + --- - - - - CLAIMS PAID 01/21/87 i YARN PNT..NO- VENDOR . . . AMOUNT. _ .- _. DESCRIPTION ' ! 084135 CALMONT ENO. S ELECTS. CORP. S299.66 REFUND USE CHARGE • 084136 _ CAPP INC. . . _ _f396.00,__,_,_. _____ELECTRICAL SUPPLIES_ 08A 137 CAREYEST "ASTER NURSING CENTER $93.95 REFUND USE CHARGE , r 984138 CARLETON ENGINEERS SIr309.86 EVALUATION OF EMISSION REDUCTION CREDITS . ____ OB41J9 CJOHNAST E COLLONTROLS, ENGINEERS . .__, _ „__......._.. _.. _SI69EBg9.79 _.ENGINEERING PI-20 8B9190 CASTLE CONTROLS. INC. S300.98 VALVE-NEEDLE ' T, 084191 CHEFMASTA IN CO. f670.97 REFUND USE RIDR6E i 089 U2 CHEVRONT INDUSTRIES• INC 3.. _•.,_,_._ $12.933.53 FERRIC CHLORIDE 080193 CHEVRON U.S.A.,IN INC. S12r9$6.02 GASOLINE70T + 08119A CHEVRON USA. INC. f6.02 GASOLINE CIRTEL., INC. ..__._ ___.__ _._G2yJ2..l•2J_. REFUND USE CHARGE 084146 COMPASS LANDSCAPE S2.551.13 LANDSCgPING IUIINTENANCE ` n 089197 COMPRESSOR COMPONENTS OF CALIF $325.00 PUMP REPAIR n 084148 CONSOLIDAIED ELE9TRI.CA6.. SBr Q .QI3T. Q3y2S_. CONSTRUCTION MATERIALS • 0B4199___ _ _C6NSOLIDATEO REPROGRAPHICS f668.89 10EPRINTTNGTUIPR6oUC7IbN - 089150 CONTROL DATA CORPORATION $4.607.04 $COMPUTER REPAIR PLANT 2 P@_91k1._..._.._.__....COSTA, MESA. AVTO SUP PL]_._._ __—�ql.I L91 TRUCK PARTS fTl U84153 R. E. COULTER CRANE RENTAL $1 r2$6.20 REFUND RENTAL ,. X 08115J COUNTY INVESTMENTS - I 56.99 REFUND USE CHARGE _. OBU,Dq____._.000N7YU.INVESiMEN7.5_, lI__ 310.55 REFUND USE CHARGE �-+ 084155 CAL WATER $534.75 EQU EN IPMT REIITAL—__ to 089156 CUSTOMYEAVE CARPETS. INC. $16.750.99 REFUND USE CHARGE !,.{—fT4q.IM.i__. ...'....._—.. P91LY. PILOT' ... . ._ ...�.__ s2S..;'L_ LEGAL ADVERTISING _ 089158 DANIEL BOYLE EMIR., INC. $2,363.51 ENGINEERIN6I105 AL7U11T03 908 TRUNR ca 009159 DANIELS TIRE SERVICE $7.898.06 TRUCK PARTS I 084 U.9. ... _.._____ DAVIS-BRDMN_QO,_._ $1r 590.,00 APPLIANCES PLANT 2 Pi 089161 DECO $822.21 ELECTRICAL SUPPLIES______ _ 084162 OE GUELLE S SONS GLASS CO. $27.08 CONSTRUCTION MATERIALS n@g163 DELANEYS ._ ... . _._E4.09_,..__,_._..._IIEFUNDUSE_CHARGE_____ __ , U89164 OIA7EC POLYMERS $11r792.6U CATIONIC POLYMER _ 009165 OICEON ELECTRONICS INC. $2,045.82 REFUND USE CHARGE 08_41E6 .,_,. DICEON 1,.PLARI_Ar!._I . f1.67,Qy92__ REFUND USE CHARGE _._._... . . .._ 08C167 DIESEL L0615TIC8♦ INC. $2.803.17 EQUIPMENT PAR7S UP416R DORADO ENTERPRISES, INC. 67,498.81 SCAFFOLDING INSTALLED AT PLANT NO. 2 �____0@g169 DUMAS DIESEL IMJECIION_.,. . ____...�..._�___�_._.....SUM Pe 91.__.. ____.._____..PUMP REPAIR 084170 DUNN EDWARDS CORP. $15.77 EQUIPMENT REPAIR 1 " 084171 DY - DEE SERVICE $1.232.37 REFUND USE CHARGE _P"172 'EIMCO PROCESS EQUIP. CQ. , ,,, 32,t iDlr@D ,____,-.__.EQuI PNENT PARTS 08173 EAS THAN. INC. 5599•11 OFFICE SUPPLIES 084179 EL CDRTE2 E , .. . . .. _._. . . . . .......... .. ... REFUND USE CHARGE ELSEYIER SCIENCE PUBLISHING CO 3255.50 PUBLICATION _ _,„@@9175 _ 084176 EMERGENCY POWER ENGINEERING 9818.37 REFUND USE CHARGE 984177 ENCHANTER. INC. 33.500.00 OCEAN MONITOR 178 FAIRWAY FORD SALTS. INC. , Sq.06 .,. .. REFUND USE CHARGE _ .. 084179 PARA SALES S SERVICE $22.90 ELECTRICAL SUPPLIES 084180 FEDERAL EMPRESS CORP. $11.00 DELIVERY SERVICES A . . FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/15/87 PAGE 3 REPORT NUMBER AP43 ._.CO9NT1..$ANLTATIDH 01 S721 C1$,OF_OR AN GE .000Nj1.—__—.— —_ i CLAIMS PAID 01/21/07 i YARRANT NO. VENDOR _ AM UN,T_ . _ DESCRIPTION. _ 084181 FILTER SUPPLY CO. 1253.74 MECHANICAL PARTS • DR9IB2 _ FISC XEP 6 PORTER C0.___ ,. {2331Tf 16_ __"._— TRANSMITTER i -" Y "- _ '--"" - —REFUND'USE-CHARGE--- -- OB 18. FLAGSTONE MOTEL $310.72 089184 FLAT $ VERTICAL CONCRETE $1,137.50 CDRE DRILL WATER USAGE '. _... Q84185 CITY OF FOUNTAIN VALLEY .41.284.56 .._ .__ _. _ _. 084186 FOUNTAIN VALLEY PAINT $111.87 PAINT SUPPLIES _ 084187 THE FOXBORO COMPANY 31.481.51 INSTRUMENTATION SUPPLIES 1 14@D_____"___THE FOXBORO COMPANY $209A.12.___ __ INSTRUMENTATION REPAIR_ 684189 FRICK-GALLAGHER MFG. $6.329.22 SHECYING C84190 FRICTION MATERIAL CO. $181.73 TRUCK PARTS !__ 084191 __" .., . FROST ENGINEERING SERY IS ES_SDa �1D1..2R MECHANICAL PARTS__ 0RA192 F G L ENVIRONMENTAL 330.00 LAB SERVICES C44193 CITY OF FULLERTON $65.15 WATER USAGE ° 004394 _____,__ ,GENF PAL ,TELEPHONE CO. S♦.37�s!•�, _ TELEPHONE NETWORK CHARGES ____--_— ._._.___. . . . . . __.. C•Bg195 GIFRLMM-NITCHELL. INC. $20.873.52 PUNP 084196 RICHARD A. GIGLIO $50.19 EMPLOYEE MILEAGE "409197__._ GRAND,NOTEL ".. s0$$44_.."_._—.—REFUND Q$E_CHARGE_.__."." 964198 GREGG•S FOOD PRODUCTS $11.977.37 REFUND USE CHARGE _ 084199 GRINNELL CORPORATION $23fi.17 REFUND USE CHARGE 084200 MACH.COMPANY _.._"".___ _ 3299_.358., LA�6UPELIE£ 084201 HATCH 3 kIRN. INC. $110.24 ENGINE PARTS D94202 HEALTHCARE MEDICAL CENTER }2.239.73 REFUND USE CHARGE 081293_._. _ . NEYL ETT PACKARD . ,_ ". _____,__.---. 1 s33,34� -___OF.FICE_SUP.PLIE$ 084204 HIGHLANDER CLEANING CENTER $72.45 REFUND USE CHARGE 084205 HODGES. EDYIN E. $26.10 MEETING EXPENSE I 9§4201," ".,_. HUFFY CORPORATION.._ 4s24_ .31KE."PART$ 0842C7 R.S. HUSHES CO.. INC. $246.71 PAINT SUPPLIES OB42D9 HUGHES AIRCRAFT 3.561.93 REFUND USE CHARGE 084209 CITY OF HUNT I NSTON_ BE ACH___ 416.00__.."_... _.___.HATER_USAGE__..._ .__. 084210 HUNTINGTON BEACH RUBBER STAMP $58.30 OFFICE SUPPLIES 084211 HURLEY ELECTRONICS, INC. $172.78 ELECTRICAL SUPPLIES 044212, INFERIAL WEST CHEMICAL__ 084213 INOU3TRIAL THREADED PRODUCTS 1.202.08 HARDWARE 484214 INTF RCONICS• CIRPACK $220.26 REFUND USE CHARGE . ._".__08 a215 INT t::NATIONAL TECHNOLOGY_ _._._.COMPUTER.SOFTWARE. _ 001216 THE JANITOR'S SHOPPE $509.06 - JANITORIAL SUPPLIES 889217 JOHNSON $ JOHNSON $60.73 REFUND USE CHARGE 4421P„_ _ .KAMAN BEARINGS A. SUPPLI_ ._D21s.I¢—". MECHANICAL.SUPP.LIES- _.059219 HAS SAFETY PRODUCTS l69.91 SAFETY SUPPLIES 084220 WING REARING. INC. 'A2.206.03 BEARINGS/MECHANICAL PARTS !_—_98A221 ,. KRAFT FOODS _ _ _ _ SIppSA2T4.98 ._ . _._ REFUND USE.CHARGE. ORg222 KWIHSET DIVISION 33,086.58 REFUND USE CHARGE 084223 L A N UNIFORM SUPPLY CO $4.135.32 UNIFORM RENTAL QB4224 _ _ LAURSEN COLOR LAB _$49.93iILM_PROCESSING __"_....__ . _ ". . ... .— ._. 084226 LERNLR PHOTO. INC. - T_ t137.68 FILM PROCESSING 084226 LIGHTING DISTRIBUTORS. INC. 11.676.65 LIGHTING i FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING-DATE- 1/15187 PAGE 1 REPORT NUMBER AP13 aE -91F_4RLNGE..MAL CLAIMS P U 01/21/87 i WARRANT_NO•.._ VENDOR ... ......... . . _AMOUNT -_ _ -_ DESCRIPTION _ 081227 LI LIY TYPESETTING $27.50 PRINTING • 091228--,__ _ LOCAL AGENCY FORMATION_ COMN__„__ PROCESSING FEE . 081229 LORAIN PRODUCTS $1,01 7.50 MAINTENARCE AGREEMENT/INSTRUMENTATION EQUIP. e 084230 LOS ANGELES TIMES $3.470.31 CLASSIFIED ADVERTISING • 661231 LOS INGESTS TIMES _ _ SI,E5B9.63 REFUND CLASSIFIED ADVERTCHARGE(SING 0842.33 MBL INDUSTRIES $752.86 REFUND USE CHARGE u 081233 X.G. INDUSTRIES ITS S752.B6 TESTING EQUIPMENT/SPECIALTY CASES 064234 M46 SYS • INC., S149.67 ELECTRICAL PARTS . 001255 MARV AC ELECTRONICS ELECTRONICS _is?3 f373.01 ELECTRICAL SUPPLIES 084236 MCKIMLEY EQUIPMENT CORP S68.20 TRUCK PARTS A8124T__.... . ._... M.C, P FOODS _ 317t013.t 6.3_._. _RENNO.USE CHARGE ,_,__,__ __, _ 084238 IIICEL• INC. $38.39 REFUND USE CHARGE U0/239 NILE SQUARE APARTMENTS S192.13 REFUND USE CHARGE _. 081240 MILER„&,WEAVER 4I7.91_ REFUNO USE CHARGE P81Y11 �_ MINUTEMAN PUM PING t112.31 LIABILITY CLAIM SETTLEMENT 084242 MOBIL CHEMICAL CO. $126.04 REFUND USE CHARGE ffa42_ REFUND USE.CNARG„E,______ _ D84244 M60RE BUSINESS CENTER S26.50 OFFICE SUPPLIES FT1 081245 MOORE S TABER $656.20 ENGINEERING SERVICES X OR4246 _MYERS_TIRE SUPPLY SID B.89 VEHICLE PARTS 00/297 IIpT1CNAL SANITARY SUPPLY $217.51 JANITORIAL SUPPLIES to 08124R NATIONAL TECHNOLOGY 01 $7.735.45 REFUND USE CHARGE 084249 NATIONAL TECHNOLOGY f2, ___ _3}t052�¢ R€FUND USE CNMGE_-__-_-. �`f-00A25B - NATIONAL TECHNOLOGY 05 $332.57 REFUND USE CHARGE 08/251 NATIONAL TECHNOLOGY 06 $166.98 REFUND USE CHARGE I 080252 _ _NELSON-DUNN._,INC._ $12.19 EM§)NE PARTS_______ :�00125] NEWARK ELECTRONICS 511.08 INSTRUMENTATION PARTS 001254 CITY OF NEWPORT BEACH $5.00 WATER USAGE r 96/255 NORTHROP CORP._ . . _ f7.OSks42. REF.UND.USE CHARGE__.- ._ C01256 NORTH CENTRAL ENGR. $139.31 INSTRUMENT 091257 O.M.S. $760.00 TRASH DISPOSAL r OB1256 -„ OCCIDENTAL_CMENIC,%L. CORP,_ fl-t$3 Z.15 CAUS�J-C SODA 00120 O I USA 932.07 OFFICE SUPPLIES _ 481260 ORANGE COUNTY EQUIPMENT CO. 5128.09 TOOLS _.08/261 ORANGE COUNTY YNOLESAEE- ._..____...__.._...__.._._..__f;T65.65__._-. -_ .___ELECTRICAL..PARTS _ 094262 ORANGE. VALVE $ FITTING CO. S5•32/.89 PIPE SUPPLIES _ 08/263 ORANGE COUNTY WATER DISTRICT $531.20 WATER PRODUCTION 081264 :PACO PUMPS . . f291.51 _.._-.._._-_PUMP PART$._________ _ 001205 PACIFIC SAFETY EQUIPMENT CO. f650.10 SAFETY SUPPLIES _ 084266 PACIFIC BELL f191.70 TELEPHONE NETWORK CHARGES _ OB1267 PADGETT - THOMPSON _-____S6@.00 _- TRAINING_. 08/269 PEAT, MAR WICK. MITC HELL L CO. f551.26 PETTY CASE CAUDIT HARGE 001269 PENN YALT CORP. f128.26 REFUND USE CHARGE 06!2T0_ .. _ PHOTO 6 SOUND CO. _ _ _ _ -_ _- $566.60 _ _. OFFICE-MACHINE/OFFICE EQUIPMENT _ 084271 PITNFY BOWES i122.13 POSTAGE METER RENTAL 084272 PLACENTIA LINDA COMM. HOSPITAL $953.80 REFUND USE CHARGE FUND NO 9199 - JT DIST VORKINO CAPITAL PROCESSING DATE 1/15/87 PAGE 5 REPORT NUMBER AP43 CLAIMS PAID 01.121/8.4RAN6E S CLAIMS PAID UI/21/B7 . -WARRANT N0. ,. VENDOR ,. . AMOUNT - , _ _. . ... .DESCRIPTION 084273 POSTMASTER $209.26 REFUND USE CHARGE • 084279 POSTMASTER _ $232,•08 REFUND,USE 084275 IHC FOTTE PY BARN slBl.3S MAINTENANCE SUPPLIES 084276 PRECISION ANODIZING S127.93 REFUND USE CHARGE • 1277 .- .. HAROLD PRIMROSE ICE ICE._ .. .. ... . . . .. _ 099276 PROCESS COMPONENTS C.O..INC. $170.43 EQUIPMENT PARTS u 084279 PULASKI L ARITA ARCHITECTS $14.309.11 ARCHITECTURAL DESIGN SERVICE J-7-4 084285 R6C VALVE REPAIR..._ _ t1910¢_ 084201 CLIFFOBD RADUB - $14.07 EMPLOYEE MILEAGE '084282. RAFFERTY INTERNA71ONAL TRUCKS $113.53 TRUCK PARTS !_.__004203 _.. ___ ... RAINBOW DISPOSAL C0. f9B9.0B TRASH DISPOSAL._..._...____ _ 084289 NAVAL ENGRAVERS INC. $59.31 REFUND USE CHARGE 084285 INLAND FACTORS f FINANCE f131.47 ENGINE PARTS \ � 0812B6 THE._REQ TS.IER.. __ SSy6_L2 LEGAL ADVERTISING 089287 THE REPUBLIC SUPPLY CO. $674.21 PIPE SUPPLIES 08428B RICHLIFE. INC. $539.13 REFUND USE CHARGE _._RICMARO•S HYDRAVLIC@.._._ .._T_. SS 084290 RICOH CORPORATION S341.37 COPIER LEASE ETl 084291 MORES AUTO TRIM $142.00 TRUCK REPAIR . X B�9? JOSEPH' I. RYERSON-A __£ONj NC• S339.20 PIPE-S_UPPLIES _ 0 9 - w 084294 SANTA ANA ELECTRIC MOTDRS $809.84 ELECTRIC MOTOR CC1 089299 SCIENCE APPLICATIONS iNTq $151.247.71 OCEAN MONITORING _ 1 Q1295____._._ _.._NILLIAM J.. SCOTT _ f76.3,6__ 084296 SKYPARK WALK-IN MEDICAL CLINIC $370.01 EMPLOYEE MEDICAL EXAMS ! 1D 084297 SLIDE MAKERS WEST 9192.86 SLIDES _ 1 00 gj9B_,-______-.__SMITIKHER.T..SO� f34R._QQ_. CON0tTE TESTING ! 084300 SO. KERN CALIF. EDI SON CO. f$11,852.35 POKER 084300 S0. CAL. GAS CO. f11.B52.35 NATURAL CAS _984301 $0. CALIF.. YATER.CPe...__._.. f24.31__._.__ VATER.USAGE____.__._-_.__. ._._.__.. .-..... . 0843U2 SOUTHERN COUNTIES OIL CO. $3.020.79 DIESEL FUEL 984303 SPFEDE SPEEDOMETER $131.96 TRUCK REPAIR 001301 „-.. , . , , STATEFA.CONTPOL_,QYST_Ems_ SLZ3.00 PNEQNAILC_A¢IUAT.QRS________ 089396 STA90Y SiEF.L t226.65 STEEL 084306 STAR TOOL f SUPPLY CO. $615.33 TOOLS/SAFETY SUPPLIES 3_.__ .00430.7 STEELCASE . ;21.90.1.61- _._._..___.. .REFUND USE CHARGE.. . .._._. ... _ 8430 STERLING OPTICAL 31 . SAFETY SUPPLIES 084309 ST F.TTLER. KUR T/COIN LAUNDRY $4 39.2323 REFUND USE CHARGE .1 0£1310__ .. ... _..1 SUPER CHCN CORP.. .._... __.. . _._._. £1..254..28�_....-__._JANITO_RIAL.SUPPLIES 08431 THE SUPPLIERS f586.0 SAFETY EQUIPMENT _ 084312 SUE-LITE COUPON AiION f21.190.05 GAS BURNERS PY-121-1 SWEETLAND.._.__....084314 TAYLOR-DU CO. . . _ _............_.._ ._.. ___206.83.._. . _ .._. ... . _. . PIPE SUPPLIES.. .. _. _. 064315 TANNER-DUNK $291.37 REFUND PARTS OB9315 TENNECO OIL CO. f291.}7 REFUND USE CHARGE . .. . TORNT\\S . . , USE CHARGE-..9A.AU6 .. _. _____ .. 064317 TONY•S LOCK 3 SAFE SERVICE $164.44 LOCKSMITH SERVICES 084318 TOWNSEND APARTMENTS 5176.77 REFUND USE CHARGE i FUND NO 9199 - JT DIST`YORKING CAPITAL PROCESSING DATE ' 1/15/87 PAGE 6 REPORT NUMBER AF93 ct'ux7r s�Hl CLA IMS .E14./F_DNI.NSE_SoylNlE__ _._._PREP.� —�— CLAIMS PAID 9I/21/87 WARRANT. NO., _ VENDOR . .. .... .. ._ . _._ 4NDUNT.___... EPEE _.. DESCRIPTION s Y04319 TR ANSCMEM 3197.33 REFUND USE CHARGE hq84334 64320_ .__ TRUCK.& AUTO SUPPLI'.. INC._,________,_ _S2tN2P.5T_ TRUCK PARTS _.--_____ . . _ __. __.________. 42UNOCAL WND SERVICE ALEN7 $51iii.73 MEMBERSHIP FEES8A323 UNOCAL 381.73 GASOLINE 84324 U.S.E0 PAPCEL SERVICE __.921.40_. PREP .. —_ DELIVERY SERYILE604325 U•IT EQUIPMENT ELEV INC. 319290.00 EQUIPMENT PARTS P9325 UNITEO YE57ERN ELEVATOR - l290.00 ELEVATOR HAINTEHANCE 8j326_. ___ UNIVERSAL MACH .316.19 ____ _SAFETY SUPPLIES B9328 VAR SCIENTIFIC i1$991.65 IAB SUPPLIES 89328 VALLFY CITIES SUPPLY CO. i991.65 PIPE SUPPLIES RA 7Z2YCPTE% B4SSINESS _INTER.IYRS 3184330 JOHN R. MAPLES 5997.97 ODOR CONTROL CONSULTANT 04331 CARL WARREN L CO. S300.00 WORKERS COMP ADMINSTRATION 89332 ___ WATER POLLUTION CONTROL S655.00 CONFERENCE 80}3J -YEIIYER• CANT M PROPERTIFS 3197.95 REFUND USE CHARGE WEAVER L WEAVER $435.57 REFUND USE CHARGE COAST.ANALYTICAL_SRY. 5950•_OQ LAD. SERVICES _ 08933 WESTERN STATE CHEMICAL SUPPLY $4.325.41 CAUSTIC SODA R1 089337 THE YESTIN SOUTH C0157 PLAZA 35.699.99 REFUND USE CHARGE X OB9330 RERO%.__C DPP.,__,_,�.___ S1.690.80_ LOPLER LEASE _ MORTO 084339 YUNN ER•TEMPORARY L PERSONNEL $206.15 REFUND USE SERVICES _ CIO 089390 ZIP TEMPORARY PERSONNEL 5206E-5 TEMPORARY SERVICES ---------------- - to TOTAL CLAIMS PAID 01/21/87 $4.742.862.14 FUND NO 9199 ' JT DIST WORKING CAPITAL PROCESSING DATE 1115187 PAGE 7 REPORT NUMBER AP43 COUMTY SANITATION DISTRICTS OF ORANGE COUNTY . _ _._... ---ElAIMS PA16�O1J21JD7--�------�- ------ SUMMARY _AMOUNT 11.OPEN FUND . 6 13.78 L2 6PER FUND 12 ACo FUND 39.49 12 FIR Fund 14.25 /3 OPER FUND 15 OPER FUND 1,831.93 15_AC0_.FUND _ _ _ _ ___1,744.55 16 OPER FUND _. . 35:28— 17 OPER FUND 2,802.06 17.F/R FUND ... _ 916.20 1566 OPEN FUND - - 1596 ACo FUND 232.36 /11 OPER FUND 6,674.96 JT OPEN FUND -__.._...... _i74.555.011— 12 CONST FUND 1,665,541.91 _—_13_CONST FUND.. m CORF _ - - - 234.963.70 X SELF FUNDED WORKERS COMP. INSURANCE FUND 5.97.2MJT 1pRRlMG_CAPITAL 30 11 a TOTAL CALIMS.PAID OV3IJ, __—�42y862.14 W EXCERPTS FROM REPORT OF THE JOINT CHAIRMAN FEBRUARY 11, 1987 BOARD MEETING RE: CLEAN WATER ACT RENEWAL AS YOU ARE ALL AWARE BY NOW, A WEEK AGO TODAY THE UNITED STATES SENATE VOTED 86 TO 14 TO OVERRIDE PRESIDENT REAGAN' S VETO OF THE CLEAN WATER ACT RENEWAL. THIS WAS ON THE HEELS OF THE HOUSE OF REPRESENTATIVES ACTION THE PRECEDING DAY TO OVERRIDE THE VETO BY A VOTE OF 401 TO 26 . THE NEW CLEAN WATER ACT CONTAINS THE IDENTICAL LANGUAGE THAT WAS IN THE BILL THAT WAS VETOED BY PRESIDENT REAGAN LAST NOVEMBER AFTER BEING PASSED OVERWHELMINGLY BY BOTH HOUSES OF CONGRESS IN OCTOBER. AT THAT TIME, HOWEVER, CONGRESS HAD ADJOURNED AND WAS UNABLE TO CONSIDER AN OVERRIDE OF THE PRESIDENT'S POCKET VETO. SO, AFTER MORE THAN THREE YEARS OF INTENSE DEBATE AND COMPROMISE, THE CLEAN WATER ACT HAS BEEN RENEWED. AS YOU KNOW, THERE IS A PROVISION IN THE ACT THAT AUTHORIZES THE ENVIRONMENTAL PROTECTION AGENCY TO ISSUE A PERMIT, UNDER STRICT CONTROLS, FOR A FIVE-YEAR SCIENTIFIC RESEARCH STUDY OFF ORANGE COUNTY'S COASTLINE TO INVESTIGATE IF A CONTROLLED DISCHARGE OF PRE-TREATED MUNICIPAL SLUDGE DELIVERED TO DEPTHS IN THE OCEAN NEVER BEFORE ATTEMPTED, WILL BENEFIT MAN AND THE ENVIRONMENT. - CONTINUED ON NEXT PAGE - -1- MANY SAFEGUARDS HAVE BEEN PROVIDED TO INSURE THAT THE PROJECT WILL BE CONDUCTED IN A SAFE, SCIENTIFIC AND UNBIASED MANNER AND TO ADEQUATELY PROTECT THE MARINE ENVIRONMENT. A TEAM OF SCIENTISTS FROM NOTED INSTITUTIONS INCLUDING CAL-TECH, SCRIPPS INSTITUTE OF OCEANOGRAPHY, WOODS HOLE OCEANOGRAPHIC INSTITUTE AND THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION WILL PROVIDE MANAGEMENT, MONITORING REVIEW AND OVERSIGHT OF THE PROJECT. THE PROVISION IN THE ACT DOES NOT AUTHORIZE THE PROJECT TO GO FORWARD; RATHER, IT MERELY AUTHORIZES THE ADMINISTRATOR OF EPA TO ISSUE A PERMIT FOR THE STUDY ONCE HE IS SATISFIED THERE WILL BE NO UNACCEPTABLE ADVERSE ENVIRONMENTAL IMPACTS. FURTHER PRELIMINARY ENGINEERING MUST BE DONE AND TECHNICAL AND ENVIRONMENTAL REVIEWS COMPLETED, AS WELL AS THE PUBLIC INPUT `.d TAKEN, BEFORE THE PROJECT COULD COMMENCE. THIS WILL TAKE SEVERAL YEARS. INCLUDED AS PART OF YOUR EXECUTIVE COMMITTEE PACKAGE IN TONIGHT'S AGENDA MATERIAL IS A BROADER OVERVIEW OF OCEAN DISCHARGE ISSUES. THE EXECUTIVE COMMITTEE HAS DISCUSSED THESE ISSUES AT THEIR LAST TWO MEETINGS AND A SELECT COMMITTEE OF DIRECTORS WILL BE WORKING CLOSELY WITH STAFF PLANNING FOR BOTH OUR 301(H) OCEAN DISCHARGE PERMIT EXTENSION AND THE PROPOSED DEEP-OCEAN SLUDGE DISPOSAL RESEARCH PROJECT. CONTINUED ON NEXT PAGE - �.✓ -2- THE COMMITTEE WILL BE MADE UP OF MEMBERS OF THE SELECT COMMITTEE (TO ADVISE THE STAFF) AND I AM RECOMMENDING AND WILL APPOINT REPRESENTATIVES FROM THE CITIES OF HUNTINGTON BEACH AND NEWPORT BEACH TO BE ON THE COMMITTEE. AS YOU KNOW, PLANNING FOR THE FUTURE IN A MANNER THAT WILL ADEQUATELY ADDRESS THE ISSUES AND THE BEST INTERESTS OF OUR COMMUNITIES, KEEP THE PUBLIC INFORMED, AND ASSURE THAT THE DISTRICTS CONTINUE THEIR PROGRAM OF BALANCED AND SCIENTIFICALLY-BASED TOTAL ENVIRONMENTAL MANAGEMENT, IS AN ONGOING PROGRAM HERE AT THE DISTRICTS. HISTORICALLY, WE HAVE BEEN COMMITTED TO EXTENSIVE RESEARCH BECAUSE WE BELIEVE THAT IT IS BETTER TO INVEST FUNDS NOW FOR RESEARCH SO THAT AN INTELLIGENT AND INFORMED EVALUATION CAN BE MADE ON HOW TO BEST PROCEED WITH RESPONSIBLE WASTE MANAGEMENT PROGRAMS FOR THE FUTURE. YOU HAVE PREVIOUSLY BEEN PROVIDED CONSIDERABLE INFORMATION ON THE PROPOSED RESEARCH PROJECT. HOWEVER, BECAUSE OF THE PASSAGE OF THE CLEAN WATER ACT AND THE ATTENDENT PUBLICITY ON THE PROVISION FOR THE SLUDGE DISPOSAL RESEARCH PROJECT, WE KNOW THAT THE PROPOSAL IS ALSO OF CONSIDERABLE INTEREST TO YOUR COLLEAGUES ON THE AGENCIES THAT EACH OF YOU REPRESENT. THEREFORE, I WILL BE SENDING A PACKAGE TO EACH OF THE CITY COUNCIL MEMBERS, SUPERVISORS AND DIRECTORS OF THE SPECIAL DISTRICTS THAT ARE AFFECTED, PROVIDING THEM WITH BACKGROUND INFORMATION ON THE PROPOSAL. THE INFORMATION WILL GO IN THE MAIL IN THE NEXT FEW DAYS. -3- EXCERPT FROM THE MINUTES OF THE RBGrJ1 R JOINT MEETING OF THE BOARDS OF DIRECTORS OF COMM SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE CO(NTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held at the hour of 7:30 p.m., February 11, 1987, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. x x x x x x x x x x x x x x x x ALL DISTRICTS Moved, seconded and duly carried: Approving one-year renewal agreement with CPT California, Inc. That a one-year renewal agreement with for maintenance of office CPT California, Inc. for maintenance and automation system periodic system upgrades of the Districts' office automation system, beginning February 13, 1987, be, and is hereby, approved; and, FURTHER MINED: That payment in the amount of $28,100.00 plus tax for said `...i services is hereby authorized. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, RITA J. BROWN, Secretary of each of 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 certify that the above and foregoing to be a full, true and correct copy of minute entries on the meeting of said Boards of Directors on the llth day of February, 1987. IN WITNESS WHEREOF, I have hereunto set my hazel this llth day of February, 1987. Secretary of trk Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 STATE OF CALIFORNIA) ) SS . COUNTY OF ORANGE I Pursuant to California Government Code Section 54954 .2 , I hereby certify that the Agenda for the Regular Board Meeting on jj , 1987 was duly posted for public inspection at the main lobby of the Districts' offices on .! YAL\ lw. L , 1987. IN WITNESS WHEREOF, I have hereunto set my hand this wli, day of 1987. Rita J. n, 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 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 oc�Qs�!"'� 11 , 1987 was duly posted for public inspection at the main lobby of the Districts ' offices on JA•k'�a 4 1987. IN WITNESS WHEREOF, I have hereunto set my hand this 1�# day of 1987. 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 BOARDS OF DIRECTORS County Sanitation Districts pmt Otflm B. 8127 of Orange County, Califomia 108" Ellis Avenue Fountain Volley, Calif., 92708 U.pha v JOINT BOARDS A14 m Cole AGENDA SUPPLEMENTAL AGENDA FEBRUARY 11, 1987 - 7 : 30 P.M. The following item(s) are hereby agendized for discussion and action by the Board( 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 requirements of California Government Code Section 54954 .2 ALL DISTRICTS (13 ) (a) Consideration of motion authorizing staff to issue Change Order No. 1 to Purchase Order No. 22951 with Aqua Ben Corporation for Purchase of Anionic Polymer and Polymer Supply System, Specification No. P-086 , used for interim advanced primary physical-chemical treatment application, exercising option to extend said contract under the same terms and conditions from February 18 , 1987 , up to August 31 , 1987 , pending completion of new Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1 , Job No. P1-28 , and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2 , Job No. P2-36 , and testing of currently available polymers on the market in preparation for bidding and awarding a polymer supply contract for the new advanced primary treatment operation (Estimated cost of contract extension $120 ,000 . 00)