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HomeMy WebLinkAbout1987-04-08 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA BA P.O. BOX 8127.FOUNTAIN VALLEY.CALIFORNIA 927284127 10544 ELLIS.FOUNTAIN VALLEY. CALIFORNIA 92708-7018 (714)962-2411 April 1, 1987 NOTICE OF REGULAR MEETING DISTRICTS NOS, 1, 2, 3, 5, 6, 7, 11, 13 8 14 WEDNESDAY, APRIL 8, 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 retary Scheduled Upcoming Meetings: DISTRICT 11 ADJOURNED MTG. - Wednesday, April 15th, at 6:00 p.m. DISTRICT 1 ADJOURNED MTG. - Tuesday, April 21st, at 5 :30 p.m. EXECUTIVE COMMITTEE - Wednesday, April 22nd, at 5: 30 p.m. DISTRICT 5 ADJOURNED MTG. - Tuesday, April 28th, at 4:30 p.m. Newport Beach City Hall DISTRICT 6 ADJOURNED MTG. - Tuesday, April 28th, at 7 :30 p.m. Costa Mesa City Hall FISCAL POLICY COMMITTEE - Wednesday, April 29th, at 5:30 p.m. SELECT COMMITTEE TO - Thursday, April 30th, at 5:30 p.m. ADVISE THE STAFF COUNTY SANITATION.DISTRICTS AI ORANGE COUNTY. CALIFORNIA IOBAA ELL16 AVENUE PO.9O%8127 FOUNTAIN VALLEY,CALIFORNIA 92728 17141962R411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings 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 18, 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 March Mar 09 , 1988 Mar 23 , 1988 April Apr 13 , 1988 Apr 27 , 1988 f� BOARDS OF DIRECTORS County Sanitation Districts vmt ore. sex 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Teleph w- A. Code 714 JOINT BOARDS 96z2411 AGENDA REGULAR MEETING APRIL 8, 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 any. (See listing in Board Meeting folders) (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 -.`- 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 4/O9/87 (7) EACH DISTRICT ACTION: I£ no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 - March 11, 1987 regular District 2 - March 11, 1987 regular and March 26 , 1987 adjourned District 3 - March 11, 1987 regular District 5 - March 11, 1987 regular District 6 - March 11, 1987 regular District 7 - March 11, 1987 regular District 11 - March 11, 1987 regular District 13 - March 11, 1987 regular District 14 - March 11, 1987 regular (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. 3/04 87 3 18 87 ALL DISTRICTS Joint Operating Fund - $ 891,975.43 $ 330,901.06 Capital Outlay Revolving Fund - 2,428,035.40 200,981.89 Joint Working Capital Fund - 88,014. 97 129,959 .60 Self-Funded Insurance Funds - 2,715.17 5,255 .21 DISTRICT NO. 1 - 2,760.00 2,685 .25 DISTRICT NO. 2 - 25,615.19 19,895 .96 DISTRICT NO. 3 - 2,424.96 107,057.73 DISTRICT NO. 5 - 48,729.02 2,838.58 DISTRICT NO. 6 - 18,987.58 DISTRICT NO. 7 - 3 ,417.03 5,196 .36 DISTRICT NO. 11 - 147.81 9,611.96 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - -0- -0- DISTRICTS NOS. 5 & 6 JOINT - 9,452.47 33.64 DISTRICTS NOS. 6 & 7 JOINT - 55.90 3 ,887.80 $3 ,503,343.35 $ 837,292.62 -2- 4/08/87 (9) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9(r) All matters placed on the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. The Chairman will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same, as follows: ALL DISTRICTS (a) Consideration of motion to receive and file bid tabulation and recommendation and award contract for Purchase of Ferrous Chloride, Specification No. P-098, to Chemwest Industries, Inc. , for the delivered price of $266 .67 per dry ton plus applicable sales tax, for a one-year period beginning May 13 , 1987. (Estimated annual cost $426 ,672 .00 plus sales tax) See page C. (b) Consideration of motion authorizing staff to issue Change Order No. 7 to Purchase Order No. 8970 issued to White, Fine & verville for professional assistance regarding the residuals disposal ocean research project alternative, providing for an extension of said services at no increase in the total authorized compensation. � I -3- 4/08/87 .r ( 9) ALL DISTRICTS (CONSENT CALENDAR Continued) (c) Consideration of motion approving Change Order No. 3 to the plans and specifications for Rehabilitation of Domes and Sludge Pump Mixing Systems for Digesters 5 and 6 at Plant No. 1, Job No. PW-061R-1, authorizing. an addition of $7,410.05 to the contract with Margate Construction, Inc, for miscellaneous changes on Digester 6 dome due to undisclosed conditions on contract drawings, additional drilling required for dome liner supports, interior surface preparation on concrete dome on Digester 51 and miscellaneous concrete changes at both digesters . See page "D" (d) Consideration of motion approving Change Order No. 7 to the plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. P1-22 (Rebid) , authorizing an addition of $6 ,425.00 to the contract with Margate Construction, Inc. for additional structural framing to support engine generator mufflers in the new power buildings. See page "E" (e) Consideration of Resolution No. 87-24, accepting Power and Communications Service for Support Buildings at Plant No. 1, Job No. P1-22-1, as complete, authorizing execution of a Notice of Completion and approving the Final Closeout Agreement. Sae page F. (f) (1) Consideration of motion approving Change Order No. 1 to the plans and specifications for Miscellaneous Paving at Reclamation Plant No. 1, Job No. P1-30 , authorizing an addition of $8 ,780.60 to the contract with R. J. Noble Company, Inc. for additional base material and application of prime coating to resurfaced portion of Plant No. 1 service road at Garfield Avenue between Santa Ana River and Ward Street. See page "G" (2) Consideration of motion approving Change Order No. 2 to the plans and specifications for Miscellaneous Paving at Reclamation Plant No, 1, Job No. P1-30, authorizing an adjustment of engineer' s quantities for a total addition of $1,713.18 to the contract with R. J. Noble Company, Inc. See page "B" (3) Consideration of Resolution No. 87-25, accepting Miscellaneous Paving at Plant No. 1, Job No. P1-30, •as complete, authorizing execution of a Notice of Completion and approving the Final Closeout Agreement. See page "I" -4- 4/08/87 (9) ALL DISTRICTS (CONSENT CALENDAR Continued) (g) Consideration of motion approving Change Order No. 10 to the plans and specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, authorizing an addition of $4,825.00 to the contract with Ziebarth and Alper for rerouting an existing polymer supply line to connect to new feed pumps and for connecting an existing sump pump to a relocated discharge line. See page J. (h) Consideration of motion approving Change Order No. 5 to the plans and specifications for Rehabilitation of Primary Sedimentation 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 $23,046 .00 to the contract with Morley-Ziebarth and Alper, a Joint Venture, for emergency repair of deteriorated Basin E effluent pipe, welding repairs to center well structure in Basin R, and for application of caulking between weir plates and concrete launder walls, and granting a time extension of nine calendar days due to Districts-imposed delays. See page "R" ( i) (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee for Addendum No. 5 to the Engineering Services Agreement with John Carollo Engineers for design of Installation of Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1; and Ventilation Improvements at Solids Handling at Plant No. 2, Job No. P2-28-2, providing for the preparation of an Operations and Maintenance Manual and initial training for said facilities. See page "L" (2) Consideration of Resolution No. 87-26, approving Addendum No. 5 to the Engineering Services Agreement with John Carollo Engineers for design of Installation of Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1; and Ventilation Improvements at Solids Handl4np at Plant No. 2, Job No. P2-28-2, providing for the preparation of an Operations and Maintenance Manual and initial training for said facilities, on an hourly-rate basis, plus overhead, direct expenses and fixed profit, for a total amount not to exceed ` 11 $71,300.00, increasing the total maximum compensation from $953 ,286 .00 to an amount not to exceed $1,024,586.00. See page "M" -5- 4/08/87 ( 9) ALL DISTRICTS (CONSENT CALENDAR Continued) ( j ) (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee for 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, providing for preparation of an Operations and Maintenance Manual relative to said facilities. See page "N" (2) Consideration of Resolution No. 87-27, approving 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, providing for preparation of an Operations and Maintenance Manual relative to said facilities, on an hourly-rate basis, plus overhead, direct expenses and fixed profit, for a total amount not to exceed $113 ,323 .00 , increasing the total maximum compensation from $528,340.00 to an amount not to exceed $641,663.00 . See page "0" (k) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 5 to the Engineering Services Agreement with John Carollo Engineers for design of Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15 , to provide for engineering services necessary during construction of said project. DISTRICT 2 (1) Consideration of motion approving Change Order No. 1 to the plans and specifications for the Fullerton-Brea Interceptor Sewer, Contract No. 2-25 , authorizing an addition of $33 ,630 .87 to the contract with Colich & Sons, a Joint Venture, for lowering of the sewer profile in a portion Brea Boulevard to accommodate Southern CaliforniL -lison Company' s planned duct work and for District-requested stand-by delays due to a minor design revision required, and granting a time extension of three calendar days for completion of said additional work. See page "P" -6- 4/08/87 ( 9) DISTRICT 2 (CONSENT CALENDAR Continued) (m) Consideration of motion to receive, file and deny claim submitted by Candy Samoska dated March 6 , �.,.� 1987, in the amount of $22.00 for alleged damages to her vehicle caused by a road sign used during construction of the Fullerton-Brea Interceptor Sewer, Contract No. 2-25, and refer to the District's liability claims administrator, General Counsel, contractor and contractor' s insurance company for appropriate action. (n) (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee re Engineering Services Agreement with Willdan Associates for design of a Portion of the Euclid Interceptor Sewer between Lampson Avenue and Orangewood Avenue, Contract No. 2-26-1. See page Q= (2) Consideration of Resolution No. 87-29-2, approving Engineering Services Agreement with Willdan Associates for design of a Portion of the Euclid Interceptor Sewer between Lampson Avenue and Orangewood Avenue, Contract No. 2-26-1, on an hourly-rate basis, plus overhead, direct expenses, subcontractors' fees and fixed profit, for a total amount not to exceed $68,491.00. See page "R" (o) Consideration of Resolution No. 87-30-2, ordering annexation of .505 acres of territory to the District in the vicinity of Country Hill Road and Mohler Drive in the City of Anaheim, proposed Annexation No. 65 - Strickland Annexation to County Sanitation District No. 2. See page "S" DISTRICT 3 (p) (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for the Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, establishing a bonus provision for early completion of manholes at 12 busy intersections, including additional traffic control and detour requirements, making miscellaneous technical modifications, and transmitting a revised proposal page. (ITEM 9(p) CONTINUED ON PAGE 81 -7- 4/08/87 (9) DISTRICT 3 (CONSENT CALENDAR:Continued) (p) (2) Consideration of motion approving: Addendum No. 2 to the plans and specifications for the Miller-Bolder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, providing as-built information on the existing vaults. (3) Consideration of Resolution No. 87-31-3, receiving and filing bid tabulation and recommendation and awarding contract for Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, to Mladen Buntich Construction Company in the total amount of $4,327,000.00. See page "T" DISTRICT 5 (q) (1) Consideration of motion approving Change Order No. 1 to the plans and specifications for Removal of Bayside Pump Station and Jamboree Pump Station, Contract No. 5-28, granting a five (5) day time extension for delay while traffic and detour plans were revised, and assessing liquidated damages for seven days from February 5 to February 12, 1987, at $250.00 per day for a total deduction of $1,750.00 from the contract with Pomona Valley Equipment Rentals, Inc. See page '.U.' (2) Consideration of Resolution No. 87-32-5, accepting Removal of Bayside Pump Station and Jamboree Pump Station, Contract No. 5-28, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page V. DISTRICT 7 (r) (1) Consideration of motion to receive and file Selection Committee Report and Recommendation dated March 31, 1987, relative to the Airport Diversion Sewer, Contract No. 7-10. See page W. (2) Consideration of motion to receive, file and approve Selection Committee certification of the final negotiated fee re Engineering Services Agreement with Boyle Engineering Corporation for design of the Airport Diversion Sewer, Contract No, 7-10. See page "X" [ITEM 9(r) CONTINUED ON PAGE 91 -8- t 4/08/87 ( 9) DISTRICT 7 (CONSENT CALENDAR Continued) (r) ( 3) Consideration of Resolution No. 87-33-7, �..� approving Engineering Services Agreement with Boyle Engineering Corporation for design of the Airport Diversion Sewer, Contract No. 7-10 , between MacArthur Boulevard and Von Karman Avenue, on an hourly-rate basis including overhead, plus outside services and fixed profit, for a total amount not to exceed $19,500. 00 . See page "Y" (4) Consideration of motion ratifying action of the Selection Committee in authorizing staff to issue an immediate notice to proceed to Boyle Engineering Corporation for the design work for the Airport Diversion Sewer, Contract No. 7-10, in order to comply with the County of Orange' s schedule for construction of a new passenger terminal at John Wayne Airport. (5) Consideration of motion ratifying action of the Selection Committee in authorizing the General Counsel to proceed immediately with securing necessary easements to construct the Airport Diversion Sewer, Contract No. 7-10 , in order to comply with the County of Orange' s schedule for construction of a new passenger termainal at John Wayne Airport. END OF CONSENT CALENDAR �0 ) ALL DISTRICTS Consideration of action on items deleted from Consent Calendar, if any �J I -9- 4/08/87 (11) ALL DISTRICTS (a) Report of the Executive Committee and consideration of motion to receive, file and approve the Committee' s written report of the meeting on March 25 , 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 place all-risk property insurance coverage, including earthquake, flood, fire and other perils, effective April 14, 1987 , for an annual premium of $323 ,110.00, as recommended by the Fiscal Policy Committee, as follows: Facilities Covered: Treatment plants and pump stations Limits of Coverage: $10 ,000,000 Deductibles: Earthquake: 5% of replacement cost Flood: - Existing facilities - $ 50,000 - Facilities under construction - 150,000 Other Perils: - 25,000 (2) Consideration of motion authorizing participation with the Orange County Water District to conduct preliminary studies relative to the feasibility of a joint water reclamation project, for a total amount not to exceed $100 ,000 .00 for the Sanitation Districts' share of said studies. ( 3) consideration of motion to receive, file and accept proposal of Richards, Watson 5 Gershon, Attorneys at Law, dated March 17 , 1987, for services as special labor counsel for the Districts. (4) Consideration of Resolution No. 87-28, amending Positions and Salaries Resolution No. 79-20, as amended, establishing a 1987 Summer Work Program for painting and grounds maintenance work. See page Z. la.✓ -10- (12) ALL DISTRICTS 4/08/87 (a) Report of the Building Committee and consideration of motion to receive, file and approve the Committee' s written report of the meeting on March 19, 1987. (Copy enclosed with Directors' agenda material) (b) Consideration of action on items recommended by the Building Committee: (1) Consideration of motion to receive, file and approve the Master Plan of Support Facilities , Site and Security Improvements at Treatment Plant No. 2 (Copy enclosed with Active Directors' agenda material) (2) Consideration of motion authorizing the Selection Committee to negotiate with Pulaski 8 Arita, Architects Inc. for design of Phase I Improvements as set forth in said Master Plan of Support Facilities, Site and Security Improvements at Treatment Plant No. 2, for consideration by the Boards at a later date. (13) 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 in closed session. (14) ALL DISTRICTS Other buss ess and communications or supplemental agenda items, if any -11- 4/08/87 + (15 ) DISTRICT 1 Other business and communications or supplemental agenda items, if any (16 ) DISTRICT 1 Consideration of motion to adjourn to Tuesday, April 21st, at 5: 30 p.m. , to review long-term financing of the District' s capital and operating requirements (17) DISTRICT 2 Other business and communications or supplemental agenda items, if any (18 ) DISTRICT 2 Consideration of motion to adjourn (19) DISTRICT 3 Other business and communications or supplemental agenda items, if any (20 ) DISTRICT 3 Consideration of motion to adjourn (21) DISTRICT 5 Other business and communications or supplemental agenda items, if any (22) DISTRICT 5 Consideration of motion to adjourn to Tuesday, April 28th, at 4: 30 p.m. , at Newport Beach City Hall to review long-term financing of the District' s capital and operating requirements (23) DISTRICT 6 Other business and communications or supplemental agenda items, if any (24) DISTRICT 6 Consideration of motion to adjourn to Tuesday, April 28th, at 7:30 p.m. , at Costa Mesa City Hall to review long-term financing of the District' s capital and operating requirements ( 25) DISTRICT 7 Other business and communications or supplemental agenda items, if any (26) DISTRICT 7 Consideration of motion to adjourn (27) DISTRICT 11 Other business and communications or supplemental agenda items, if any -12- 4/08/87 (28) DISTRICT 11 Consideration of motion to adjourn to Wednesday, April 15th, at 6 :00 p.m. , to review the District's Master Plan of Trunk Sewers and proposed Annexation No. 19 - Signal Bolas Annexation to District No. 11 (29) DISTRICT 13 Other business and communications or supplemental agenda items, if any (30) DISTRICT 13 Consideration of motion to adjourn (31) DISTRICT 14 Other business and communications or supplemental agenda items, if any (32) DISTRICT 14 Consideration of motion to adjourn °�..r' -13- MANAGER'S AGENDA REPORT County Sanitation Districts P.O. Box 8127 • 10844 Ellis Avenue Fountain Valley, CA 92728.8127 of Orange County. California Telephone: (714)962-2411 JOINT BOARD Meeting Date April 8, 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): Award Purchase of Ferrous Chloride, Specification No. P-098 Ferrous Chloride is a liquid iron salt solution that is added to sludge to reduce the amount of sulfur content in the digester gas to a level that will allow use of the gas as a fuel for Districts' stationary engines and boilers. The control level is established by the requirements of the South Coast Air Quality Management District Rule 431.1. Bids for the purchase of Ferrous Chloride for use in Plant No. 1 and Plant No. 2 digesters were received March 17, 1987 from two suppliers for a one-year period beginning May 13, 1987. The delivered price per dry ton ranged from a high of $287.00 to a low of $266.67 plus sales tax. Based on the estimated annual usage of 1600 dry tons for the year, the annual cost, is estimated at $426,672.00 plus tax. Staff recommends a purchase order contract be awarded to the low bidder, Chemwest Industries, Inc., at the delivered cost of $266.67 per dry ton plus applicable sales tax. No. 9(b): Modification of A reement With White Fine and Verville for Assistance re Le 7s a 7ve e u a or prova or esearc rOJet or u ge Disposalernatrves. The Boards have previously approved a research planning study with the National Oceanic and Atmospheric Administration (NOAA) and the California Institute of Technology (Cal Tech) for sludge disposal alternatives, and authorized the engagement of a Washington, D.C. firm to assist the Districts in obtaining federal legislation to permit the construction and operation of the -1- April 8, 1987 research project.- The Boards engaged the firm of :White, Fine andVerville_to-- provide the professional assistance to-obtain the necessary legislation. Although Congress approved amendments to the Cl.ean Water Act late in 1986, which included a provision for the research project, the President vetoed the bill because of the funding levels for construction of sewage treatment works. the Iftd veto had nothing to do with the research project because it is totally funded by the Districts. The agreement with White, Fine and Verviile anticipated completion of Mr. White's services by December 31, 1986 because it was expected that the Clean Water Act reauthorization would be completed by then. However, the Congress was unable to consider an override in 1986 because it had adjourned before the President's veto. Congress took up the Clean Water Act when it reconvened in early 1987 as one of its first items of business and the Clean Water Act of 1987 was passed (over a second Presidential veto) and includes the provision for our research project. Lee White, our counsel in Washington, D.C., continued to work toward favorable legislation for the project. The Director's Select Committee is now reviewing measures for the Boards consideration of the proposed project, including appropriate legislative and regulatory activities. Staff believes Mr. White's counsel and advice would be helpful to the Districts and, accordingly, recommends that Change Order No. 7 to the existing agreement providing for professional assistance be approved at no increase in the total authorized compensation. No. 9(c): Approval of Chan a Order No. 3 to the Plans and S ecifications for Rehabilitation o omes an u e ump ix15 s ems or i esters 6 at Reclamation Plant o. o NO. Change Order No. 3 adds $7,410.05 to the contract for the rehabilitation of digester domes and sludge pump mixing systems for two digesters at Plant No. 1. The original contract work included installation of high velocity pump mixing systems for more efficient operation and rehabilitation of the domes on both digesters to eliminate leaks. The major item of work included in the change order is the removal of protruding nails and other sharp objects on the interior concrete domes left from the concrete formwork when the digester was originally constructed in 1958. These items had to be removed to allow installation of the PVC liner called for under Contract No. PW-061R-1. Additional work included drilling for dome liner supports for $1,882.00, miscellaneous changes on the Digester 6 steel dome for $781.00 and miscellaneous concrete changes on both digesters for $942.73. Staff recommends approval of Change Order No. 3 adding S7,410.05 to the contract with Margate Construction, Inc. There is no time extension associated with this change order. No. 9(d): Approval of Chan a Order No. 7 t0 the Plans and S ecifications for Electrical Re is i ity ro3ect at ant No. ob tlo. P -22 Re i Change Order No. 7 adds $6,425.00 to the contract for the master planned improvements to the electrical distribution system for Plant No. 1. This change order provides for additional structural steel framing for the District-furnished generator mufflers and air conditioning supports. The original contract documents for the construction of the buildings did not provide for the support of the mufflers, which are included in the buildings, since the supplier was not known when the plans were prepared. -2- ' ^ April 8, 1987 - Staff recommends approval of Change Order No. 7 adding $6,425.00 to the - - contract with Margate Construction, Inc. There is no time extension associated with this change order. No. 9(e): Acce an ce of Power and Communications Service for Support Buildings at P7 ant o. o No. P1 as complete. This project is the construction of new power and communication ducting from Power Building No. 4 (being built under separate contract) to the support facilities (administrative offices, laboratory and shops) area along Ellis Avenue. The contractor, Domar Electric, Inc., has fulfilled all contractual obligations. There were no change orders. Staff recommends adoption of the attached resolution 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 $187,905.00. No. 9(f): Approval of Change Order Nos. 1 & 2; and Accepting Miscellaneous Paving at Reclamation Plant No. 1, Job No. P -30 as Complete. (1) Change Order No. 1 Change Order No. 1 adds $8,780.60 to the contract for the resurfacing of Garfield Avenue between the Santa Ana River and Ward Street, and grading for drainage at Plant No. 1. The project was originally designed to serve light maintenance and operational traffic needs. However, tacause of delays in obtaining a CALTRANS permit for the new Plant No. 1 entrance on Ellis Avenue, at the southbound 405 Freeway on/offramp, it was determined that it would be necessary to provide for heavier construction traffic for the numerous up-coming projects from Garfield Avenue to assure that these projects would not be delayed also. The road was redesigned, adding base to structurally support the heavier loads. Change Order No. 1 includes the addition of six inches of base material and prime coat to the pavement section. There is no time extension associated with this change order. (2) Change Order No. 2 Change Order No. 2 adds $1,713.18 to the contract for adjustment of engineer's quantities to accurately reflect the final quantities of materials actually used in construction of the project. Staff recommends approval of Change Order Nos. 1 and 2 adding a total of $10,493.78 to the contract with R. J. Noble Company, Inc. (3) Acceptance of Job as Complete R. J. Noble Company, Inc., has fulfilled all contractual obligations as revised by change orders within the specified time for the contract, Miscellaneous Paving at Treatment Plant No. 1, Job No. P1-30. 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 $53,933.88. �. -3- April 8, 1987 - - No. prroval of-Eh ange-Order-No-.-1-0 to:the.:Plans-and Spec ifi cAk ions for Installations Replacement Bet i ter resses at F' ant'No. .2-; .Job No: ----._ . _ P2-28- . Change Order No. 10 adds $4,825.00 to the contract for the replacement-of, v three worn-out sludge dewatering centrifuges with five belt filter presses at Plant No. 2. Change Order No. 10 includes the rerouting of an existing 4-inch polymer supply line. This line, which supplies the polymer pumps, was . relocated because it did not exist in the location shown on the "as built" plans. (Change Order No. 9 included the rerouting and upsizing of separate polymer discharge lines because of a conflict between the existing lines and new work). Also included is the connection of an existing sump pump to a relocated discharge line in Vormittag Tunnel . Staff recommends approval of Change Order No. 10 adding $4,825.00 to the contract with Ziebarth and Alper. There is no time extension associated with this change order. No. 9(h): Approval of Change Order No. 5 to the Plans and 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. Change Order No. 5 adds $23,046.00 to the contract for the rehabilitation of thirteen primary sedimentation basins at Plant No. 2. This is the last of several primary basin rehabilitation projects required prior to the planned installation of covers for odor control at Plant No. 2. The major item of work is the emergency repair of the deteriorated Basin K effluent pipe, a portion of which collapsed during the construction work, for the amount of $12,425.00. The other items of work include application of sealant (caulking compound) between the newly installed weir plates and the existing concrete launder walls on Basins H, I, J, K, L and M for $6,776.00 to prevent water from flowing under the weirs, welding repairs to the steel plates on the center well structure at Basin K for $3,264.00, and adding a safety handrail on the tunnel ladder at Basins A, B and C for $581.00. A nine day time extension is also included to account for Districts imposed delays when staff could not turn over facilities to the contractor on schedule, because of operating constraints. Staff recommends approval of Change Order No. 5 adding $23,046.00 and nine calendar days to the contract with Marley-Ziebarth and Alper, a Joint Venture. No. 9(i ): Approval of Selection Committee Certification and Addendum No. 5 to the Engineer Services 1 r�eement With ohm aro'fl0 cn ineers e o No. ff ob No. P2-28-1 and Job No. FZ-Z8-Z. In March, the Directors authorized the Selection Committee to negotiate Addendum No. 5 to the Engineering Services Agreement with John Carollo Engineers for dewatering system improvements. The belt filter press improvements are now under construction at both plants pursuant to the contracts for Installation of Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21; and Installation of ReplacemenL melt Filter Presses at Plant No. 2, Job No. P2-28-1. Ventilation Improvements at Solids Handling at Plant No. 2, Job No. P2-28-2 have already been completed and'the belt filter press contracts will soon be completed. Operations and maintenance manuals were not included in the consulting engineer's original scope of work. Proposed Addendum No. 5 is for the preparation of necessary operations and maintenance manuals (SOP's) and initial staff training on operation of the process equipment. Several elements of the -4- April 8, 1987 new system have been .significantly modified at both plants including the conveyor belts, a new foul .air system, polymer system and the sludge feed - - - system. ye/ The Selection Committee has;negoti.ated Addendum No. 5 to the Engineering Services Agreement with John Carollo Engineers based on hourly rates, plus overhead at 143%, direct expenses and fixed profit for a total maximum addition not to exceed $71,300.00, Addendum No. 5 increases the total authorized compensation from $953,286.00 to $1,024,586.00. The actions appearing on the agenda are to receive and file the Selection Committee certification of the final negotiated fee for the above work and adoption of a resolution approving Addendum No. 5 to the agreement with John Carollo Engineers to provide the additional engineering services. Copies of the certification and resolution are attached with the supporting documents. No. 9(j): Approval of Selection Committee Certification for Addendum No. 3 to the En ineerin ervices reement t John Carollo Engineers or o o. ebid); an o o. In February, the Directors authorized the Selection Committee to negotiate Addendum No. 3 to the Engineering Services Agreement with John Carollo Engineers for design of 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, for the preparation of operations and maintenance manuals (SOP's). The requested work also includes staff training and preparation of taped lessons for future training sessions. The original design contract did not address preparation of SOP's for these facilities. Since the manuals actually cover equipment installed under nine separate contracts, it was decided that the scope of work could best be determined after equipment procurement and configurations were finalized. The Selection Committee has negotiated a fee with John Carollo Engineers to prepare the operations and maintenance manuals and provide the training services. The fee, based on hourly rates plus overhead at 143%, direct expenses and fixed profit, shall not exceed $113,323.00. Addendum No. 3 increases the total authorized compensation from $528,340.00 to $641,663.00. The actions appearing on the agenda are to receive and file the Selection Committee certification of the final negotiated fee for the above work and adoption of a resolution approving Addendum No. 3 to the agreement with John Carollo Engineers to provide the additional services. Copies of the certification and resolution are attached with the supporting documents. No. 9(k) : Authorizin the Selection Committee to Ne2 otiate Addendum No. 5 to the Engineering ervices reement With John Carollo n ineers for Construction Services Tor the Ocean u a booster Station T% at Plant NO. 2, JOD NO. - In March, the Directors approved plans and specifications for the new Ocean Outfall Booster Station "C", at Plant No. 2, Job No. J-15. This contract, estimated to cost $28 million, should begin construction in late summer. The staff is requesting authority for the Selection Committee to negotiate Addendum No. 5 for necessary construction services for this project, including periodic inspections, review of shop drawings, preparation of correspondence, preparation of a construction scheduling report, periodic visits by principals of the firm, assistance in resolving construction problems and preparation of an operations and maintenance manual ; together with the necessary training, start-up assistance and operational assistance -5- April 8, 1987 ,- during the first winter: .The-original agreement called for future- negotiations for construction services. One of the first tasks required will be preparation of a construction scheduling report to coordinate.the three contracts (Surge Tower Modifications .. at Plant No. 2, Job No. J-15-1, Prepurchase of .Major Equipment, Job No. J-15-A, and the construction of Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15) awarded for this project, and to schedule manpower and training requirements . . _ to assure successful operation of the 'facilities once construction is completed. When the project is operationally complete (estimated in September, 1989) Districts' staff must be on hand, trained and ready to operate the plant. Training requirements, including training on the variable frequency drive units, motors, pumps and the plant electrical distribution system will be extensive. Exact scheduling requirements and milestones will be determined in the construction scheduling report. General Electric, under their existing supply contract, will furnish part of the training. It is planned to tape these training sessions for future use. Also, at completion, standard operating procedures and maintenance manuals must be available. In addition to the normal construction services, provisions for a project engineer is included to manage the project within the Districts' existing construction management program. With treatment plant improvement projects totaling more than $200 million over the next three years-, Districts' staff is fully committed to managing many concurrent on-going projects. Staff has five supervisory and management engineers assigned to more than thirty on-going projects and, thus, cannot devote the special attention that this extremely large contract deserves. The on-site project engineer, provided by the consulting engineer, will be responsible for supervising the technical inspection, preparing progress and contract change documentation, advising the Districts and protecting their interests on other matters relative to the successful completion of the work. Staff recommends that the Selection Committee be authorized to negotiate Addendum No. 5 for the additional engineering services for the construction of the Ocean Outfall Booster Station "C", at Plant No. 2, Job No. J-15. Following the Selection Committee' s negotiations, the proposed addendum will be presented to the Boards for consideration. DISTRICT NO. 2 No. 90 ): Change Order No. 1 to Fullerton-Brea Interceptor Sewer Contract No. 2-2 . In September, the Directors awarded a construction contract for the Fullerton-Brea Interceptor Sewer to Colich and Sons in the amount of $8,861,000.00. This project, winding its way over five miles from its start at Euclid and Orangethorpe Avenues, and continuing northeasterly in the City of Fullerton to its terminus in Brea Boulevard near Evergreen Avenue in the City of Brea, is now under construction. Change Order No. 1 includes three items totaling $33,630.87. The major work item is to lower the sewer 2.2 feet over a distance of 90 feet. Subsequent to the completion of the design and award of the contract, Southern California Edison Company planned a new duct in Brea Boulevard and has requested a lowering of the sewer profile to accommodate the construction. The sewer profile can be lowered, and would have been lowered in the original design had this project been known at that time. Staff believes it is in the best interests of both SCE -6- April 8, 1987 and the Di-strict to lower the sewer profile. .The cost- to perform-. tbis. work is $31,750.38, calculated by a direct proration,of-the additional :work at the unit bid price for the construction costs. As part of this work, a manhole in the center of the area to be lowered will be extended approximately 4,4.feet. . The, s ,e/ cost for the manhole will be paid for separately at the unit price bid.forc construction of manholes, $525.00 per vertical foot,•andrwiil be'accounted�for in a later change order when engineer' s quantities are- adjusted. A time. - - extension of three calendar days is granted to perform�tfie-additional-work:- The second item is for a District imposed delay to design--a change to a- diversion structure from a 48-inch stub out to a 36-inch stub out at a cost of $1,880.49. The third item is merely an accounting for weather delay days as provided for in the contract and has no cost impact on the job. _ Staff recommends approval of Change Order No. l.. adding $33,630..87..and. three calendar days to the contract. No. 9(m): Receive, File and Deny Claim Submitted by Candy Samoska. The District has received a claim from Candy Samoska dated March 6, 1987, for damages to the sideview mirror of her vehicle allegedly caused by a construction zone sign placed too close to the street in connection with construction of the Fullerton-Brea Interceptor Sewer, Contract No. 2-25. The amount of the claim is $22.00. The routine action appearing on the agenda is to receive, file and deny the claim and refer it the District's liability claims administrator, General Counsel , contractor and the contractor's insurance company for appropriate action. No. 9(n): A royal of Selection Committee Certification and En ineerin Services Agreement or a ortion o t e uc n erce for ewer etween Lampson venue ano urangewooavenue, contract No. 2- 6- . In March, the Selection Committee was authorized to negotiate with Willdan Associates for the preparation of plans and specifications for a portion of the Euclid Interceptor Sewer between Lampson Avenue and the southerly terminus of Contract No. 2-26, just north of Orangewood Avenue in the City of Anaheim. This sewer interceptor project is being done in cooperation with the City of Garden Grove and will include the construction of a City storm drain, designed separately, which will be funded by the City. The storm drain limits are Lampson Avenue to Chapman Avenue. The Directors will retail that on March 26, 1987, at an adjourned meeting of the Board, Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation District No. 2 was discussed. The Master Plan Amendment includes an interceptor sewer in Euclid Avenue to serve portions of the drainage areas within the cities of Anaheim, Brea, Fountain Valley, Fullerton, Garden Grove, Orange, Placentia, Santa Ana, Villa Park and Yorba Linda. The proposed project would begin aL Sampson Avenue and extend northerly of Orangewood Avenue, to the terminus of a project now under design under a similar cooperative agreement with the City of Anaheim. The joint projects will save both the District and the cities money and help minimize public inconvenience. The Selection Committee has negotiated a fee with Willdan Associates to perform the design work on an hourly rate basis, plus overhead at 165%, direct expenses, subconsultant fees and fixed profit for a total amount not to exceed $68,491.00. -7- April 8, 1987 ., The actions appearing-.onthe: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 the engineering services agreement with Willdan Associates to provide the design services. -Copies of the certification - and resolution are attached with the supporting documents. No. 9(o): - Orderin Annexation No. 65 - Strickland Annexation to Count n Sanitation Dist ct R6. 2. This .505 acre annexation is for a single-family residence located in the vicinity of Country Hill Road and Mohler Drive in 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. 65. DISTRICT NO. 3 No. 9(p): A royal of Addenda Nos. 1 and 2 and Award of Contract for Miller-Holder Trunk ewer Manho a (Vault) Re abilitation at Various Locations, Contract No. In November 1986, the Directors approved plans and specifications for the Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-2811-1. This is the third and last project in a systematic program of rehabilitating manholes on the Miller-Holder Trunk Sewer that have deteriorated because of hydrogen sulfide attack. The work includes replacement or repair of 73 existing District vaults, plus 6 manholes owned by the City of Cypress to be paid for by the City. Vaults are located in the cities of La Palma, Cypress, Buena Park, Huntington Beach, Fountain Valley and Westminster. Two Addenda were issued to the plans and specifications for this project. The first provided a $500.00 per day bonus for early completion of the work at twelve locations, all within busy intersections. The specifications provide that if manholes are not completed within forty calendar days, $250.00 per day liquidated damages apply. Addendum No. 1 also improves detour and traffic requirements for the rehabilitation work and requires informational signs and concrete railing (Type K) to protect motorists. Finally, the Addendum provided several technical clarifications for the work and a revised proposal page. Addendum No. 2 provided as-built information on the existing vaults to assist the contractor in bidding this work. On March 24, four bids were received for the Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1. The bids ranged from a high of $5,949,500.00 to a low of $4,327,000.00 submitted by Mladen Buntich Construction Company of Sunland. A complete bid tabulation is attached to the agenda. Staff recommends award to Mladen Buntich Construction Company for their low bid amount of $4,327,000.00. The Engineer's estimate for this work was $4,000,000.00. -8- April 8, 1987 DISTRICT NO. 5 _ No. 9(q): Approval of Chad a Order No. 1 to the Plans and S ecif ications for Removal of Bays a Pump tat ion an am oree ump tat70n, ontract No. 5- . . and Acceptance of Jobas Complete. (1) Change Order No. 1 Change Order No. 1 grants a five day time extension for delays encountered - - due to required revisions to the traffic control plan by the City of Newport Beach. The plan had to be modified to reflect changes to a center median subsequent to design of the project. The second item is the assessment of liquidated damages in the amount of $1,750.00. The work was completed on February 12, 1987, seven days late. Staff, therefore, assessed liquidated damages in the amount of $250.00 per day. Staff recommends approval of Change Order No. 1 to the contract with Pomona Valley Equipment Rentals, Inc., adding five calendar days and deducting $1,750.00 from the contract. (2) Acceptance of Contract as Complete. Pomona Valley Equipment Rentals, Inc., has completed all contractual work. 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 $66,432.00. DISTRICT NO. 7 No. 9(r): Actions Concerning Design of the Airport Diversion Sewer, Contract No. 7-10. Pursuant to the conditions of an easement granted by the County of Orange for the District's South Irvine Subtrunk Seder, which crosses under the John Wayne Airport property in a northwesterly direction, the District has received notification from the County to relocate the sewer line which interferes with the proposed expansion of the Airport. Attached to the agenda material is a detailed report outlining the alternatives as well as actions taken by the Selection Committee relative to the necessary sewer relocation. ALL DISTRICTS No. 11: Report and Recommendation of the Executive Committee. The Committee met on March 25th and enclosed for Board members is a written report of their discussions and recommended actions for consideration by the Boards. No. 12: Report and Recommendation of the Building Committee. The Committee met on March 19th and enclosed for Board members is a written report of their discussions and recommended actions for consideration by the Boards. u -9- ` RE: AGENDA ITEM NO. 11 COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CAUFORNIA tOBm F1lls AVENUE Po.eox atz7 1.01 March 25, 1987 Nw N Vnuev.oauraamn 9222e.a127 Otn 962SNt ntn eta-zeta REPORT OF THE EXECUTIVE COMMITTEE March 25, 1987 EXECUTIVE COMMITTEE: Present: OTHERS PRESENT: Don R. Griffin, Joint Chairman Director William Mahoney Don Smith, Vice Joint Chairman Director James Neal Ronald B. Hoesterey Thomas L. Woodruff, General Counsel Buck Catlin Richard Polis STAFF PRESENT: Evelyn Hart James Wahner J. Wayne Sylvester, General Manager Richard B. Edgar Bill Butler, Director of Finance Jack Kelly Bill Clarke, Superintendent John H. Sutton Tom Dawes, Director of Engineering Sally Anne Miller Gary G. Streed, Chief Admin. Assistant Supervisor Roger Stanton Absent: None CONVENE: 5:30 p.m. ADJOURN: 7:25 p.m. 1) Fiscal Policy Committee Recommendations re All-Risk Insurance. Fiscal Policy Committee Chairman Hoesterey reviewed the Committee's enclosed Report and Recommendations re 1987-88 Insurance Policy Renewals. The Districts' current all-risk (earthquake, flood, fire, theft, etc.) coverage expires on April 14, 1987. The existing level of coverage is $5 million and the 1986-87 premium is $312,000. The Committee has reviewed several renewal options and is recommending that coverage be placed in the amount of $10 million at an annual premium of $323,110 for 1987-88. The Committee is also recommending that staff be directed to increase the earthquake/flood damage reserve appropriation account from $2 million to $3 million when drafting the 1987-88 budget. This reserve was originally started in 1985-86 when the available all-risk insurance coverage dropped from $150 million to $10 million. Coverage was further reduced in 1986-87 to �.s $5 million because of exorbitant premiums. The intent of the reserve is to set -1- Executive Committee- Report- --- - March 25, 1987 aside funds to help pay for damages to the individual District trunk sewers or the ocean outfall pipeline (which are excluded from the all-risk coverage) or damages to treatment works or pump stations in excess of the insurance coverage limits and/or any deductible amounts. The enclosed report from the Fiscal Policy Committee details its recommendations for 1987-88 all-risk insurance coverage and the earthquake/flood damage reserve. The report also includes information now under review by the Committee regarding excess worker's compensation coverage and liability exposure. The Committee will be reporting on the latter two coverages at a future meeting. The Executive Committee concurs with the recommendations of the Fiscal Policy Committee. 2) Long-Range Facilities Planning and Siting: Anaheim Forebay Water Reclamation Plant. Joint Chairman Griffin reiterated his previous discussions with Directors on the importance of long-range planning for siting and construction of wastewater facilities to meet the future needs of the communities served by the Districts. As one element of our ongoing planning efforts, the staff has been reviewing previous studies relative to the feasibility of future water reclamation facilities in the Anaheim Forebay area that could relieve Treatment Plant No. 1 and Treatment Plant No. 2 in the future and also play a role in the overall management of water and wastewater in the Santa Ana River basin. If updated studies determine that such a plan is feasible, it would be advisable to identify potential sites and determine if property is available to be land-banked for future use, and to begin necessary interface with other appropriate agencies. Staff reported that over the last 20 years, several studies have been conducted by various agencies, including the Sanitation Districts, on alternative wastewater treatment and disposal concepts. Most of these studies have centered around a joint project between the County Sanitation Districts (CSDOC) and the Orange County Water District (OCWD) for reclamation of wastewater. The primary site that has been identified is called the Anaheim Forebay, which is the groundwater recharge area of the Santa Ana River. The Forebay is that area in the northerly portion of the Orange County water basin which can easily be recharged by spreading water because of highly permeable sandy soils. The studies have not resulted in implementation of a project because, to date, it has not been deemed cost-effective nor have firm regulatory guidelines on water quality levels for groundwater been forthcoming. However, the dynamics continue to rapidly change and evolve and staff believes that it would be prudent to update the engineering and economic information and identify possible feasible alternatives for serving the County's water and wastewater needs of the future. For the past several months staff has been studying the Districts' sewerage system tributary to the Anaheim Forebay Area and reviewing possible sites for water reclamation. Wastewater collected from tributary areas could be reclaimed to a high quality water and used for recharge of the basin either by spreading \/ -2- Executive Committee-Repor4- --- - - - - March 25, 1987 . _.. �.s in the river itself or on adjacent lands. The water could also be used for greenbelt irrigation. Under a partnership arrangement between the Districts and OCWD the Sanitation Districts would construct and operate a wastewater treatment plant providing high quality secondary treated water to the Water District. The OCWD would construct and operate a tertiary plant and deliver the reclaimed water for beneficial use. This would be similar to the existing arrangement wherein the Sanitation Districts provide up to 15 MGD of treated water from Reclamation Plant No. 1 to the adjacent OCWD Water Factory 21 in Fountain Valley. Staff has also been meeting informally with the Water District's staff to determine their interest in such a joint project. The Water District is also studying alternate recharge methods since the large land areas necessary to spread water for percolation into the underground basin are disappearing. The Water District has indicated a strong interest in pursuing a joint project and hiring of consultants to conduct necessary studies including a land use inventory and alternative groundwater recharge methods. Enclosed is a staff report providing additional background information and staff recommendations. The Executive Committee recommends that staff be authorized and directed to commence formal discussions with the Orange County Water District and other appropriate parties to develop a plan and to proceed with investigation of engineering, economic and siting feasibilities and scheduling of future water reclamation facilities in the Anaheim Forebay with the Orange County Water District serving as lead agency. The Executive Committee further recommends that joint arrangements with the Water District to engage necessary consulting services to conduct the required preliminary studies and to determine the benefits, costs, impacts and available siting for such a facility be authorized for a total Sanitation Districts ' share not to exceed $100,000. The preliminary studies will be reviewed by the Directors prior to any discussion or agreements relative to project implementation. 3) Employment Agreement for Special Labor Counsel . In 1985 when the Districts ' Maintenance and Operations employee unit elected to have the International Union of Operating Engineers, Local 501 AFL-CIO, represent them in labor relations matters, the Boards of Directors engaged Mr. Lee Paterson of Richards, Watson & Gershon, to serve as the Districts ' special counsel for labor relations. We were successful in negotiating a two-year memorandum of understanding (MOU) with Local 501 in 1985 and since that time the Board has engaged Mr. Paterson on a case by case basis to represent the Districts in labor relations actions filed by the Operating Engineers or individual employees. The current MOU expires in November 1987 and we are preparing for labor - negotiations that will commence sometime this summer. We have asked Mr. Paterson �./ to submit a proposal for continuation of his services as special labor counsel to the Districts. Enclosed is a copy of the proposed agreement with Richards, -3- Executive Committee Report March 25, 1987 Watson & Gershon, to provide representation in the MOU negotiation process with the Union and related services relative to employee relations including representation of the Districts in actions brought by the Union or an employee. Staff recommended approval of the agreement which would provide for the ongoing services of Mr. Paterson as special labor counsel . Mr. Woodruff, the Districts' General Counsel , concurs with the recommendation. The Executive Committee concurs with the staff's recommendation. 4) Central Power Generating Facilities Program. For several meetings, staff and consultants have been keeping the Executive Committee apprised of the status of implementing the Central Power Generating Facilities Program which has been determined to be the best means of utilizing surplus digester gas and complying with South Coast Air Quality Maintenance District (SCAQMD) requirements. Enclosed is a summary of the program. Staff reviewed the current status of determining necessary air emissions credits required by the South Coast Air Quality Management District (SCAQMD) and identifying potential sources for acquiring emission credits, and the status of the application to SCAQMD for a permit for the project. Identification of all necessary emission offsets including on-site and off-site offsets as well as specific information relative to the exact engine-generator equipment that will be used must be included as part of the SCAQMD application. The original SCAQMD applications were submitted in October 1986. In November, SCAQMD requested additional information to supplement the application. At that time, SCAQMD indicated ample time would be available to develop and submit the additional information that it was requiring . However, SCAQMD has now informed the Districts that a new application will be required and that a time extension requested on the existing applications will not be granted. It is a departure from the original discussions held with SCAQMD staff in the Fall of 1986. Outstanding items to complete the application are final determination of on-site emission credits, health risk assessment, and a modeling of the emission dispersion as it relates to the immediate air basin. A substantial effort is required to provide this information requested by SCAQMD which could not possibly be done in their normal permit processing window. All items are in progress and should be completed by the end of April 1987. At that time, based on the new procedures dictated by SCAQMD, the Districts' will submit a new application which will meet all the requirements of the November 1986 directive. SCAQMD staff has indicated that they will accept the application without changes to the original requirements. All testing of on-site emission sources has been completed in accordance with SCAQMD requirements, and the Districts' consultant is completing calculations which will show expected off-site emission credits that will be necessary. These will also be submitted to SCAQMD as part of the new application. -4- Executive Committee Report-= - - - March 25, 1987 Updated preliminary calculations indicate that the Districts will have larger on-site emission credits than previously estimated, thereby reducing the cost of required off-site emission credit purchases. With regard to negotiations with Cooper-Bessemer for the purchase of the engine-generator sets to be used on this project, it is expected that a draft purchase agreement now under preparation by staff and General Counsel will also be ready for review in April . The Committee discussed at considerable length means of expediting the SCAQMD process for issuance of necessary permits for this and other important projects now underway, and the need for obtaining acceptable conditions that both ensure the attainment of air emission goals yet do not hamper the Districts ' ability to operate the treatment plants in compliance with other federal and state water quality regulations. It was the consensus of the members that the Joint Chairman should take whatever steps that he deems appropriate to assist in working with SCAQMD officials to acquire permits for the Districts ' environmental improvement projects. 5) 1987 Summer Work Program. In 1982 the Boards approved a trial summer work program that employed local young people (mostly students) to augment existing staff and complete various backlogged building, piping and equipment painting; utility tunnel maintenance; and groundskeeping projects that can be completed most effectively in the warm, dry summer months. The Districts have operated this program successfully ever since. The attached staff report provides additional background information regarding the program and supervision of the 40 temporary employees proposed to be hired for the summer of 1987. The wage for the workers has been $5.00/hour since inception of the program in 1982. However, to overcome problems experienced last year in recruiting and retaining employees, staff recommended that the hourly rate be increased to $6.00 this year. The total cost of the program including salaries, wages, materials and supplies is estimated to be $215,000. The Executive Committee concurs with the staff recommendation that the Summer Work Program be approved for 1987 as prepared. 6) Staff Report on Stringfellow Program. Staff briefly reviewed the enclosed Stringfellow Plant Operations Report for March 1987. The Stringfellow pretreatment plant continues to operate well within the standards established by the Boards. Following a general discussion by the Committee relative to operation of the Stringfellow Plant, staff was directed to revise its reporting procedures to - the Committee to an exception basis. Hereafter, reports to the Committee are to be submitted only if the Stringfellow Plant does not meet the standards imposed. -5- - COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CAUFORNm 1m Ep,e AVBNe Pa WX etn `� rouxrux V"L .uUXAMANMn 127 n,usse.all March 18, 1987 REPORT AIM RECOMMENDATIONS OF THE FISCAL POLICY COMMITTEE RE 1987-88 INSURANCE POLICY RENEWALS On March 18, 1987, the -Fiscal Policy Committee met and reviewed the Districts' existing all-risk, workers' compensation and public liability insurance programs. The following report describes the status of the Districts' coverages and presents the Committee's recommendations regarding renewal of our all-risk (earthquake, flood, fire, etc.) property and casualty coverage for 1987-88. Renewal Schedule The following insurance coverages come up for renewal as indicated: Type of Coverage Renewal Date - all-risk (earthquake, flood, April 14, 1987 fire, etc.) - workers' compensation July 1, 1987 Staff has been working with the Districts' insurance broker to place coverage for the above and has been talking with various wastewater industry associations and other brokers to identify opportunities for securing public liability coverage as outlined below (the Boards will recall that the Districts went totally self-insured for liability risks in July, 1986) . All-Risk Coverage The Districts' existing all-risk coverage expires on April 14, 1987. Staff has received premium quotations from the broker for available all-risk property coverage in the amounts of $5 million, $10 million and $15 million. The attached exhibit entitled property/all Risk Insurance: Available Coverage - 1987 88 (Exhibit A: Salmon) compares our existing coverage, deductible and premium levels with these available coverage levels for 1987-58. This coverage is for the Joint Treatment Works and individual Di. lots pump stations but has excluded the individual Districts' collection systems and the joint outfall systems for the past two years. In 1985-86, when the available coverage drooped from $150,000,000 to $10,000,000 and the sewer and outfall coverage became available, the Fiscal Policy Committee recommended, and the Boards adopted, creation of an earthquake/flood damage reserve account by each District to pay `J for: Page Two March 18, 1987 1 ' V - damage to a District's collection system caused by an earthquake or flood (coverage is not available for these facilities) - damage to the Districts' outfall systems (coverage is not available for these facilities) - damage in excess of the insurance coverage limits and/or any deductible amounts required to be paid by the Districts for damage to the treatment works or pump stations under the terms and conditions of the all-risk policy. The Fiscal Policy Committee has reviewed the all-risk coverage options, and recommends that: - the Boards direct the staff to secure $10,000,000 in all-risk insurance covering the Districts' treatment plants and pump stations for the period from April 15, 1987 through April 14, 1988 for a total premium of $323,110 (Option 2 on Exhibit A, PROPERTY/ALL-RISK INSURANCE: AVAILABLE COVERAGE - 1987-88) - the individual Districts continue to increase their budgeted earthquake/ flood damage reserve funds by $1,000,000 in fiscal year 1987-88 as proposed on Exhibit B: EARTHQUAKE/FLOOD DAMAGE RESERVE FUNDS: FISCAL YEARS 1985-86, 1986-87 AND 1987-88 - goldenrod) to a combined total of $3,000,000. Workers' Compensation and Public Liability Coverage The Committee is also in the process of reviewing Workers! Compensation Excess Coverage and available alternatives for liability exposure coverage. Workers' Compensation Excess Coverage: The Workers' Compensation excess coverage policy expires on July 1, 1987. Exhibit C (tan attachment) outlines the Districts' excess workers' compensation coverage, deductible and premium levels from 1984-85 through the current fiscal year. Staff is presently preparing data regarding our existing/anticipated employment levels and claims experience for use by the broker in identifying coverage for next fiscal year. The broker expects quotations for this coverage to be available for review by staff and the Fiscal Policy Committee in late May or early June. Public Liability Coverage: The Directors will recall that following a detailed review of available public liability coverage during Last year's budget process, the Fiscal Policy Committee recommended that the Districts become fully self-insured for public liability coverage for fiscal year 1986-87. The Joint Boards adopted the Committee's recommendations at the July 9, 1986 regular meeting, and passed Resolution No. 86-95, approving an interdistrict agreement setting forth the terms and conditions for collective risk-sharing and premium v contributions to support a fully self-funded public liability insurance program. 7 y Page Three March 18, 1987 The Boards further directed the staff and general counsel to: - accumulate funds originally budgeted for excess liability insurance policy premiums into a reserve account to provide additional funding for the fully self-funded public liability insurance program - continue to explore all potentially reasonable alternatives for providing future excess public liability insurance coverage for review and evaluation by the Fiscal Policy Committee. Staff has carried out the Boards' direction regarding accumulation of premiums into fund reserves, and the Public Liability Self-Insured Fund currently contains reserves of $916,164. Additionally, staff and the General Counsel have continued to explore alternatives for providing future excess public liability insurance coverage, including: - participation in either wastewater industry-based or other public agency pooled risk-sharing arrangements - the availability of coverage with an increased deductible/self-insured retention level of up to $1 million. Exhibit D. entitled PROPOSED PUBLIC LIABILITY INSURANCE COVERAGE AVAILABLE: 1996-87 (blue) , identifies the high premium and limited coverage levels available in 1986-87 which Led the Fiscal Policy Committee to recommend full self-insurance for 1986-87. Exhibit B. entitled SUMMARY OF PUBLIC LIABILITY INSURANCE ALTERNATIVES (green) , outlines the alternatives now under review by the Fiscal Policy Committee for 1987-88. The Fiscal Policy Committee will report back to the Executive Committee at a future meeting with recommendations regarding the workers' compensation and public liability coverage for 1987-88. Ron Boesterey, Chairman Don Griffin Philip Maurer James Neal John Sutton Peer Swan James Wahner V� 3/02/87 PLCPCM/AII,rdSK INWRNM AMIMIE - 1987/88 P vised 3/18/87 Wnting/Proprod Dadictible/Self- 1986-87 Proposed &tim3ted Type Of (bvera3e 13nevsl Date Amount of Goveraae Insured Retention Premium 1987-80 Premium Pwarks 1. Property coverage including all-risk A. IXTBrING (1986-87) April 14, 1987 $5,000,000 Gartlx)uake: 58 of $312,000 $281,133 Inclines p rp stations (ard propox.l earthquake, flood, replaaanent oast of and treatment plants 1987-88 ozwerage: fire, the Et, etc. damaged facilities (exeLdes sewer lines Option 1) (all-risk) Flood - existing and ocean eutfalls) facilities: $50,000 Flood - facilities under construction: $150,000 Ottvar: $25,000 B. O11M G`.rLNft:D AVAILMU; G)OL'UOM (1907-08) Option 2 Anil 14, 1987 $10,000,000 FaethwAe: 58 of $700-800,000 $323,110 Iralurs pare stations earUnlurke, float, replacranent cost of (stimmted) and treatment plants Eire, theft, eon. dvn'ged facilities (excludes seer lines (all-risk) Flood - existing and omen outfalls) facilities: $50,000 Flood - facilities under construction: $150,000 Other: $25,000 Option 3 April 14, 1907 $15,000,000 [3rth9mke: 5% of No coverage $410,000- In;lules poop stations eartlrluake, flood, replaoamnt cost of available at 415,000 and treatment plants fire, theft, etc. damaged facilities this level in (excludes .^,ewer lines (all-risk) Flood - existing 1986-67 and ocean outfal3s) facilities: $50,000 Flood - facilities under oornstruction: $150,000 Other: $25,000 EXM3Pf A 3/19/87 EARTHQUAKE/FLOOD DAMAGE RESERVE FUNDS v FISCAL YEARS 1985-86, 1986-87 AND 1987-88 Budgeted Reserve Budgeted Reserve Proposed Reserve District Funds: 1985-86 Funds: 1986-87 Funds: 1987-88 1 $ 117,000 S 213,000 $ 311,000 2 308,000 570,000 872,000 3 329,000 617,000 936,000 5 52,000 108,000 155,000 6 52,000 110,000 153,000 7 64,000 119,000 181,000 11 76,000 141,000 212,000 13 2,000 1,000 1,000 14 (Note 1) 62,000 121,000 179,000 TOTALS $1,062,000 $2,000,000 $3,000,000 NOTES: 1. District 14 was formed effective January 1, 1986. The original eight Districts had approved a total of $10000#000 for earthquake/ flood damage reserves for fiscal year 1985-86 when they adopted their 1985-86 budgets in July, 1985. District 14's Board of Directors also chose to establish a $62,000 reserve for this purpose upon adoption of the budget for its initial six months. ...i EXHIBIT B 3/13/87 Summary of Workers' Compensation and Public Liability Coverage and Premiums - 1984/85 through 1986/87 Workers' Compensation Fiscal Coverage Annual Deductible Year Levels Type of Coverage SIR Levels Premium 1984-65 $10,000,000 Fixed-limit coverage $100,000 $ 8,200 1985-86 Unlimited Statutory Workers' 150,000 13,556 Compensation coverage (unlimited benefits) 1986-87 Unlimited Statutory Workers' 150,000 30,634 Compensation coverage (unlimited benefits) Excess Liability Insurance 1984-85 $ 20 Million Umbrella coverage $100,000 $ 40,800 (excluding chronic pollution discharges) 1985-36 $10,975,000 Umbrella coverage $250,000 aggregate $152,000 (excluding sudden plus $25,000 for and chronic pollution each occurrence discharges) 1986-87 Districts are $916,000 now in reserve Boards elected to self- See Exhibit C fully self-insured in Districts' Public insure after reviewing Liability Self-Insured attached options Fund (Exhibit C) EXHIBIT C PICECC®ABLIC LIABILITY II'!'RVXE CMRAGE AVAILAM : 1986-87 3/25/87 Proposed Deductible Self- Pcopos /astineted TYM of Overage Pe al Date Am t of Owecage Ilmared letention 1986-87 Premium barks EXCESS P[ffiIC LTABUX Y A. Pram QNerage (1986-87) l--vised $250,000 aggregate Plies= 1. Primary Overage July 1, 1987 $950,000-General -$50,000 fog every -Cccvaence lnlicy Liability claim $239,257 $975,000-Automobile -$25,000 for every (estimated) Claims made inlicy claim (my be @ 10% higher) 2. Emass Crn rage-]st tier July 1, 1987 $2,500,000 $1,000,000 $ 96,458 3. E ex Overage-2ul tier July 1, 1987 $2,500,000 $3,500,000 $ 55,000 (estimated) 4. ayceess Overage-3rd tier July 1, 1987 $510001000 $6,000,000 $ 40,000 -Assumes availability (estimated) of reinsurawe TOM ESTD60M PRa4ftPS 1986-V $430,705 E MTT D 9140M CF PUBLIC LIAMM RiSTRnPti(£ AUBMUT1VB4 3/19/87 ., ALTER, P= PODERNAL BUMFES PUIINfpAL ram E84MO S r I. Full Self-Insurance 1. Districts have avoided annual preniun 1. Districts have assured 100% of risks 1. Ca a consolidated basis Districts are payments and have placed furls into associated with plant operations, in excellent financial condition and Rublic liability reserve fud co be daily operation of 83 high-use are capable of nmintaining full self- invested (esthmted maxi n avoided vehicles througbcet our service insurance responsibility. cost for 1986-87: $430,000). area and another 76 leuruse vehicles at our plant sites, and are cow 2. Districts' contractors we required to obliged to pay 100% of our legal carry liability insurance for Districts' defense costs as well as any ludg rants construction contracts and nmm us as against the Districts. additional insureds. 3. Igsolution No. 86-95 establisbed a pooling program amng all nine Districts for self-insurance of general and vehicle public liability. A. P(BW Pooled Agreemmnts Ii. pooled lcisk3lsci 1. Districts could participate in 1. Districts would assum a Portion of the 1. The Districts may be ]sial4 precluded remian CAM and/be NASA pooled risk-sharing startup costs administrative costs and from participating in tthfse Assmiation agreewnt with other major sanitation anticipated high initial paid-in premium of Pptropolitan Sewerage Agencies agencies to provide insurance, events (costa/premium iaJciemu at (AMW pooled risk program. relnsurarcei legal defense and claims this time). administration services that could 2. The broker for the California Sanitation ndnbntze our exposure to major 2, its pttopces3 authorities leave ro risk nsnagemnt Authority (CSlM adviser market fluctuations as we have operatiZrc3 history run an establistwd staff recently that District partici- experienced our the past three nerket for 3nsuraroe/reinsnsance. pstion in this pool of CASA neuter years. agencies would be prohibitively expsnsivn 3. The Districts could potentially be for us or other large ageno�es such as sharing risks with other agencies with the ice Angeles County Sanitation pp0000r safety records/adverse claim Districts uhich also der psrtici- hisrmry/high risk potential. (ate in this pool due m the anticipated h Wed.. A. Public Agency Fooled Mreemsts 1. Districts could participate in 1. Ass the Districts would he 1. One of the major Southern California- various rlel risk:haring agree- for niaubecship in a city- based authorities has a mratorium on ments wd various California mwapting new ambers, and participation cities bD provide insurance, re- nay face additioal rJarges and a in others will require an extended insurance, legal defene and claim high initial paid-in premium regnuce- aoclication review,o site inspection administration services that sold nrmut m match the mntributiors nude - approval process. minimize our execnure to sajor by existing participants (cysts/ . market fluctuations. premiu a unknown at this times). - 2. sharingtricts isks ovoid potentiallwith other y with par safety records/ se claim history/bigh risk potential. EMEBW E 3/19/87 Page 2 ME[SU= POTENTIAL BENS LS POU IIAL FaW RMUMS III. i creawd Ded cUble 1. The Districts will pay a lower 1. In the event of a jM191ML of less than 1. At this point the broker is atteffptvg e'S�-M premium for coverage by assuming $1 million, the Districts would be to locate firms interested in providing self-insured retention of up to responsible for the entire judgment u umbrella coverage over the paeposed $1 $1 million. well as any legal fees associated with million self-insured retention. defense of the claim. Dapendi g upon ffmtpt electaa order this2. ate Districts mould of ufbreUastricts would alsoacquire �re athe p of umbrellaibility for up to $1coverage over the Ealcov coverage rusts claims plusmi por claim rovide aboventh coverage farible amount (carrier Aaiuctihle/se�insured increased retention and at this atinLim prior pa ro the claier participating in payment of claim. primary coverage. 2. The proposed primary carrier might require the Districts to provide a $1 million line of credit to ensure . N&Ey this IV. State Assigned flak 1. The Districts could potentially 1. 'dam premium for coverage under this 1. The premium for full participation in Vehicle Liability insure all 159 of its readuorthy plan in 1986-87 was $1,850 pee vehicle, this plan for 1986-87 was greater than Plan vehicles for $1 million apiece with or $294,150 for the Districts' entire the premium for renaal of bath our no deductible under this plan. road fleet. general and vehicle liability EcLorry coverage outlined on DdIWAt�C. . . E EMIT E COUNTY SANITATION DISTRICTS March 19, 1987 91 ORANGE COUNTY. CALIFORNIA I ELLIS AVENUE PO BON 8127 FOUNTAIN VALLEY.MIFOPMA 9212E-8127 STAFF REPORT 71<.962.2A11 Long-Range Facilities Plannin and Sitin Anaheim Fo amtio rebay Water Ric an P ant In 1947 the Orange County Sewerage Survey was completed. Based on the report, the County Sanitation Districts were formed in the late 1940's to provide for the collection, treatment and disposal of sewage and industrial wastes for metropolitan Orange County. During the 1950's and 1960's the Districts generally went through a period of constructing new facilities and consolidating all wastewater treatment works at the Fountain Valley and Huntington Beach sites. Several plants, operated by sanitary districts and/or cities, were closed and the wastewater was directed to the Joint Sanitation Districts' two regional facilities where more efficient and effective treatment and better disposal facilities were available. Over the past 20 years several studies have been conducted by various agencies, including the Sanitation Districts, on alternate wastewater treatment and disposal concepts. Following is a summary of the major studies to date: Waste Water Disposal and Reclamation for the County of Orange, 1966 - 2000, prepared in 1966 This 1966 report was prepared for the Board of Supervisors of the County of Orange and recommended reclamation and reuse of wastewater as a supplemental groundwater supply wherever it was feasible and, specifically, the implemation of a reclamation project in the Anaheim Forebay. Water Reclamation Reconnaissance Study, prepared in 1971 This study concerned a plan to relieve the District No. 2 Newhope-Placentia trunk sewer system by the construction of an upstream treatment plant and a reclamation plant for groundwater recharge. A 20 million gallon per day plant was envisioned at the Burris Sand Pit with an ultimate plant of 65 million gallons per day. Project Report, Anaheim Forebay Waste Hater Reclamation Project, prepared in 1974 This report was prepared for the Orange County Water District and the Sanitation Districts. The report recommended const+ j-cion of a reclamation plant, which would produce 7,500 acre feet a year of water by 1978 and 12,000 acre feet (11 MGD) by 1990. Staff Report March 19, 1987 Page Two OLAC Water Reuse Study, prepared in 1982 This study by some 12 public agencies, Orange and Los Angeles Counties (OLAC) discussed groundwater recharge and barriers as possible projects in Orange County. The above studies were performed specifically for unique disposal systems including recreational lakes, groundwater recharge and greenbelt irrigation. Most of these studies have centered around a joint project between the County Sanitation Districts (CSDOC) and the Orange County Water District (OCWD) for reclamation of wastewater. The primary site that has been identified is called the Anaheim Forebay, which is the groundwater recharge area of the Santa Ana River. The Forebay is that area in the northerly portion of the Orange County water basin which can easily be recharged by spreading water because of highly permeable sandy soils. Wastewater collected from tributary areas by the Districts' sewer system could be reclaimed to a high quality water and used for recharge of the basin either by spreading in the river itself or on adjacent lands. The water could also be used for greenbelt irrigation. The primary reasons that a project has not been constructed are that (1) to date such a facility has not been deemed cost-effective and, (2) the absence of firm regulatory guidance on water quality levels for groundwater recharge. With expanding urban development and with projected rising costs of imported water, reclaimed water may well play an important role in future planning. A wastewater reclamation facility in the Anaheim Forebay could be an essential element of the water quality master plan for the Santa Ana River Basin and could provide one or more of the following advantages: Make available treated water for ground water recharge in areas where recharge is most desirable, and for enhancement of marshes and streams at various locations. Make available treated water for green belt enhancement in parks and freeways. Help correct long-term adverse salt balance in the Orange County groundwater basin. ° Provide a supply to reduce potable water needs that will ease the impacts of the Colorado River water lost to the Central Arizona Project, and for Northern California State Project water. ° Provide partial future capacity relief for the Sanitation Districts' existing treatment facilities in Fountain Valley and Huntington Beach. Staff Report �.s March 19, 1987 Page Three The Districts' existing sites can provide the necessary treatment well into the next century and, with new and innovative methods, could possibly be adequate for a longer period. But it would be prudent as part of our on-going long-range planning to update our information and identify feasible alternatives for serving the County' s water and wastewater needs of the future. If the Districts are ever to consider treatment facilities at a new site, land acquisition should begin in the relatively near future, since large parcels necessary for the siting of the treatment works are scarce. Construction of an alternate facility would include building a primary and secondary sewage treatment plant by the CSDOC with the Water District constructing the necessary tertiary treatment plant to lower the mineral content of the treated wastewater to the basin groundwater levels of 600 parts per million TDS, or lower (treated wastewater is about 1200 parts per million TDS). An ideal site would be a location near a sewer which has sufficient water for reclamation, and also near areas where the water could be either recharged into the basin, used for green belt irrigation, or special enhancement disposal . This arrangement would be similar to the existing agreement whereby the Sanitation Districts provide up to 15 MGD of water from Reclamation Plant No. 1 to the adjacent Water District' s Water Factory 21 in Fountain Valley. Updated engineering and economic studies should be conducted to determine the feasibility of proceeding with a water reclamation facility in the Anaheim Forebay. In addition, available sites must be investigated and inventoried. The Sanitation Districts and the Water District could jointly fund such studies to see what disposal opportunities are available which would benefit the public. Prepurchase of the land may be advisable. While the land would be costly, probably in the range of $500,000 an acre (and a minimum 25-acre site is desirable) , if the project does not proceed the land could be resold, probably without loss. Staff has held informal discussions with staff of the Orange County Water District to determine if that agency would be interested in participating in further studies and/or implementation of treatment alternatives which would include one or more of the objectives listed above. In addition, both staffs have conducted preliminary investigations of the availability of vacant land of a size large enough to accommodate treatment and water reclamation facilities. The Water District has indicated a strong interest in proceeding with such preliminary investigations jointly with the Districts. Recommendation Direct staff to commence formal discussions with the Orange County Water District and other appropriate parties to develop a plan and proceed with investigation of engineering, economic and siting feasibilities of future water reclamation facilities in the Anaheim Forebay, and authorize joint agreements with the Water District to engage necessary consulting services to conduct the required preliminary studies and to determine the benefits, cost impacts and available siting for such a facility, for a total Sanitation District share not to exceed $100,000. RICHARDS, WATSON & GERSHON Nwuea Ri.aOwsMRw� ATTORNEYS AT LAW - i.s.:'CN MNNOLD SINON `NCN RO H.ONEL alaNr.noon e,noun °SE m n°o..m.E. .ae.NOR.Ra,u�re.Nureoo>t.i.ee .LL .L REA.E_ IRO)..e9.... STEVEN LS USE R�"'°siM mN.aowmco c .ue MTO.[LL[.A..1 .eCNv i nNa...�.xeu,nn r[cRconR.Inal saeoo>e roeim%o°°R°N"nsiR — ROEMELA ...MEwnc. .°Oic J.NKINS co Naear uN R U.S,R rINCa 0.CauaNu.>N �c TRCN rzRsvR .c March 17, 1987 '•06310-301 ar JUIOEAesE`c°�"EN o cer... woiNwcozn..Rw°mi iE eEa e...e.o s S...NN.n NA. .E N,o.I.S. Mr. Wayne Sylvester General Manager Orange County Sanitation Districts 10844 Ellis Avenue Fountain Valley, California 92728-8127 Dear Wayne: At your request, we are proposing to represent the Orange County Sanitation Districts as special counsel for personnel and labor relations matters. Our representation would be limited to the following subjects : 1. Advice and representation in meet and conferral matters with employee organizations. 2. Advice regarding legal matters arising in regard to employee organizations representing or attempting to represent OCSD employees. 3 . Advice and representation regarding matters dealing with employment, retention and termination of employees including equal employment opportunity, wrongful termination, grievances and arbitrations. As always, we would continue to work with and consult the agency's general counsel, Rourke & Woodruff. We propose that we provide legal services to you and bill for our services under the _ - lowing conditions: 1 . Fees. We will bill you on an hourly rate basis at the rate of one hundred twenty-five dollars per hour. Mr. Wayne Sylvester March 17, 1997 Page Two 2. Costs. Often it is necessary for us to incur expenses for items such as copying, travel, lodging, meals and telephone calls, and transcripts. When we incur these expenses, we will charge them to you and list them separately as disbursements. _ 3. Billings. Our statements are prepared and mailed monthly. We ask our clients to approve and pay these bills upon presentation. In the event our clients do not pay bills on presentation, we charge 1% interest per month beginning with the ninetieth day after presentation. In the event we are required to seek collection action against the client, you and the firm agree that the prevailing party is entitled to attorney' s fees. 4. You have the right to terminate our representation at any time. We have the same right subject to an obligation to give you reasonable notice to arrange other counsel. It is anticipated that this contract will be reviewed annually by both parties. If after you have reviewed this letter you have any questions or if at any time in our representation of you there are questions about our services, we would appreciate it if you would raise them immediately. Please initial one copy of this letter and return it to us. Very truly yours, LEE T. PATERSON LTP: jw WAYNE SYLVESTER I COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CAUFONNIA February 18, 1987 �Pua eozaln�2 �..r n1a�2szzm n1a��z210 CENTRAL POWER GENERATING FACILITIES PROGRAM 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. The study concluded that there were three viable alternatives: 1) sale of the digester gas; and 2) upgrading the existing engines; and 3) central power generation, either a single facility serving both plants, or separate facilities at each plant. 1) 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 the lowest, but a positive, present worth or the least favorable alternative. However, an updated estimate now shows a negative net worth which makes it even less feasible 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. 2) Upgrading Existing Engines The alternative of upgrading the existing engines to comply with SCAQMD requirements was originally estimated to have the second most favorable present worth. 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. 3) 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. This alternative had the most favorable present value in 1985. Brown 8 Caldwell Consulting Engineers, retained for the development and preliminary design phase of the project, -1- 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 consultant's revised cost estimates are as follows: Cost Estimate Project Payback 1985 Cost Estimate (for 450 RPM $27,000,000 6.6 years Engines) 1986 Cost Increase a) Increase in size from 9.5 MW to 17 MW (excluding standby) 17,000,000 b) Increase in cost for clean burn engines 2,000,000 c) Emission offsets (max. estimate) 7,100,000 Total $53,100,000 4.8 years This project continues to be the most favorable alternative. Another sub-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 (FERC) Public Utility Regulatory Policies Act (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 FERC 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 FERC criteria which qualifies the Districts for extremely low natural gas purchase prices. The engineers have determined that the digester gas generated by the Districts has a 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 SCAQMD 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%. -2- F r The central power generation facilities would utilize dual-fuel , clean burn engines.- Future treatment and disposal foci-liti-es 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 �..i internal combustion engines would be phased-out as their useful life expires. A. SCAQMD Required Air Emission Credits. To construct and operate the proposed central generation facilities will require SCAQMO air emission offsets. 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 calculated in January, which are an update of the estimates in the enclosed report prepared by Carleton Engineers, Inc., in December, should be considered as very preliminary, as the consultants believe they could range as high as $7.1 million. 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 B. Negotiated Purchase of Engine Generating Equipment_ A key element of the proposed central power generating facilities was the identification of the specific engine generating equipment prior to application to SCAQMD for a Permit to Construct, and a Permit to Operate. SCAQMD will not consider permit applications until the equipment to be used has been selected so that they can evaluate its ability to meet their requirements. -3- Because preliminary engineering determined that only one engine- manufacturer could meet the engine- criteria and the anticipated SCAQMD requirements ona -. guaranteed basis, the Boards have authorized the staff to negotiate the purchase of spark-ignited engines (estimated cost $18-20 million) from Cooper-Bessemer Division of Cooper Industries. -4- Carleton Engineers & Consultants Inc. 690 Ent Green Street-Paudeoa, California 91101 818-79&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 & 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 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. 1 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 NO 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 i,portunities 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 l Table 2 Number of Potential Sources of NOx 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 tone/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 tons/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 tons/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 r.. 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 ton/yr. The total cost to CSDOC is $2.4 Min. 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 ..i 10 which Amvac would be willing to sell. The asking price is $4000 per ton/yr. 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 Min. 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 atotal package which would include the balance of NO 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 Min. No other terms have yet been proposed, although they should be similar to those proposed for sale of NO emissions reductions. Cash Flow Profile A cash flow profile for acquisition of NOX, NMHC, and CO offsets is shown in Table 4. This profile assumes a 25% down-payment for the NO 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 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 $ 648.000 $ 720,000 (180 Iona/yr @ $4000 per ton/yr) Carbon Monoxide $262.500 $ 787.500 $1,050,000 (300 tons/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 4, 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 49 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 � A 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'9 proposed $4000 per ton/yr 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 CENTRAL POWER GENERATION SYSTEMS 2/25/87 Revised JOB NO. J-19 SUMMARY OF RESULTS OF NEGOTIATIONS WITH COOPER-BESSEMER FOR PURCHASE OF ENGINE GENERATING EQUIPMENT Original OCSD February 24, 1987 Item Cooper Proposal Staff Estimate Negotiated Cost A. Engines $18,811,000.00 $15,500,000.00 $15,100,146.00 B. Maintenance (5 yrs) . Parts 8 Supervision 1,920,000.00 1,320,000.00 1,820,000.00 Labor 2,780,000.00 2,780,000.00 Not Included . C. Controls 764,720.00 680,000.00 699,720.00 Subtotal $24,275,720.00 $20,280,000.00 $17,619,866.00 D. Additions Since January Executive Committee Meeting Staff Estimate of Value - Waste Heat Boilers 1,042,353.00 ) - Hospital Silencers (Upgrade) 70,588.00 ) - Major Overhaul (8 engines) 480,000.00 ) 1,348,247.00 - Additional Spare Parts 727,000.00 ) - Training 20,000.00 ) - Extended Warranty 564,000.00 ) Subtotal $23,183,941.00 $18,968,113.00 Less Maintenance Labor (2,780.000.00) TOTAL $24,275,720.00 $20,403,941.00 $18,968,113.00 E. Sales tax to be added to above amounts where applicable F. CO R%duction (3.5 g/bhp-hr to 3.0 g/bhp-hr) COUNTY SANITATION DISTRICTS. of ORANGE COUNTY. CALIFORNIA PO.SOX 8127 March 19, 1987 FOUNTAIN VALLEY.CALIFORNIA 92729.8127 108"ELLI6 AVENUE FOUNTAIN VALLEY.CALIFORNIA 92FM7016 n141 U0.2910 (7141962-2411 SUMMER WORK PROGRAM In 1982, the Boards approved a trial summer work program that employed local young people (mostly students) to help on backlogged building, piping and equipment painting, tunnel maintenance and additional groundskeeping that is necessary during the summer months. The program proved very successful and was repeated in 1983, 1984, 1985 and 1986. Staff is now recommending authorization for the 1987 summer period. Last year, Resolution No. 86-47 was approved authorizing a maximum of 40 part-time assistant employees working for a flat fee of $5.00 per hour maximum. We had the most difficult time we have ever had recruiting and retaining people throughout the summer period. The total cost was estimated to not exceed $179,000.00 including materials. We never reached our maximum of 40 indivi- duals and averaged between 30-35 people after the first two-week period. We think that the relatively low $5.00 per hour salary had a lot to do with our ability to retain people. This year, we still want to hire a maximum of 40 people and be authorized up to eight (8) temporary upgrades at 5.5% salary rate increase for those full time maintenance employees to be designated as temporary crew leaders. However, in an attempt to be more competitive in attracting and retaining workers throughout the summer, it is proposed that the basic salary rate be increased to $6.00 per hour and the maximum expenditure for the entire project not exceed $215,000.00 including materials. Anticipated costs from May 26 through September 10 is as follows: Painting, Cleaning & Groundskeeping Salaries & Wages $167,000 Materials & Supplies 48,000 Total $215,000 It would be desirable to obtain Board authorization at the April 8th Board meeting to allow sufficient time to recruit candidates to start work in late May. Therefore, staff is requesting authorization to place the matter on the May Board agenda. G� W.N. Clarke, Sr. Superintendent v WNC/pr 1987 SUMMER WORK PROGRAM .. PROPOSED CREW ASSIGNMENTS Position Name Crew Size Location & Duties Painter III Dunmore 6 Plant 1 Painting Painter II Colomonico 6 Plant 2 Painting Utilityman Caudill 6 Plant 2 Painting Utilityman English 6 Plant 2 Painting Grnkskpr I Hinojosa 4 Plant 2 Groundskeeping Utilityman Voigt 4 Plant 1 rroundskeeping Utilityman Lorey 4 Plant ? Tunnels & Sumps Utilityman Wiley 4 Plant 1 Tunnels & Sumps Alternate* Gutierrez, A. N/A N/A It is recommended that staff be given the authority to promote up to eight people from the Maintenance Department as crew leaders, with a 5.5" increase for the duration of the summer program. *The alternate position is requested in the event that one of the normal crew leaders is sick or otherwise unavailable. In that event, the alternate would only get an upgrade during the time he would actually be performing as a crew leader. Conversely, the regular crew leader ..:_ld lose the upgrade during the time he would be off, it it occurs. / STRIN;FtLLOW TREATMENT PLANE DISCIWi(� REPORT 3/18/81 FEIWUARY 1987 SAWPA EPA2 Permit Limits c9OC1 Pretreatment Standards for Stringfellow at Strlrgfellow3 Industrial Use Ordinance for New Electroplater Peak Daily Discharge Treatment Plant State of California4 Maximum Allowable Sources Maximum Maximum Allowable Discharge to SARI Primary Drinking Concentration (ng/1)*" Concentration (ng/1) Concentration (mg/1) February 19B7 (mg/1) Water Standards (ng/l) Arsenic 2.0 N.S.* 2.0 LJ.D:* " 0.05 Cadniuo 1.0 0.69 0.064 L.T.D. 0.010 Chromium 2.0 2.77 2.0 0.010 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 0.002 N.S. Silver 5.0 0.43 OA3 L.T.D. 0.05 Zinc 10.0 2.61 0.7 0.001 N.S. Cyanide (Total) 5.0 1.2 1.2 0.001 N.S. Total Toxic Organics 0.58 2.13 0.58 0.008 0.33 5 Flow Gallons Per day ota Math y: 828,000 Average Production: 46,000 Permit Daily Limit: 197,000 * N.S_: not specified. ** mg71: (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 enforcerent of EPA Industrial Categorical Pretreatment Standards when they became effective. CSDOC enforces the standards that are most restrictive. 2 Federal Register, July 15, 1983 pp. 32463-32487. These standards became effective April 27, 1984 for men-integrated facilities, and June 30, 1984 for integrated facilities. 3 Stringfellow mrrthly operating report, February 1987. 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, lirdarre, methoxychlor, toxaplene, 2,4-0, 2,4,5-0, silvex, and T11146. RE: AGENDA ITEM NO . 12 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA 1 R944 EWE AVENUE March 19, 1987 90.BOX E127 FOUNTAIN VAUF.CAUFOANIA 9272"127 MM 9E22A11 INTERIM REPORT OF THE p161$042BIO BUILDING COMMITTEE The Building Committee has met three times since its last Interim Report to the Boards. Following are recommendations and/or status reports on items that have been under consideration by the Committee: 1. Master Plan of Support Facilities and Security Improvements. Pulaski 8 Arita, the Districts ' consulting architect, has completed preparation of the Master Plan of Support Facilities, Site and Security Improvements at Treatment Plant No. 2. The Master Plan includes future support buildings (shops, warehousing and office space) for Plant No. 2, the largest of our two facilities, as well as security systems, central parking areas, interior traffic circulation and landscaping. The Committee has reviewed the Master Plan, which proposes implementation in the following three phases: Estimated Phase Tasks Cost I Improve Entrances on Brookhurst, Landscape Brookhurst and Pacific Coast Highway Perimeters and Interior Circulation Improvements $1,045,000 II Landscape Santa Ana River Perimeter (following completion of new Booster Station Project) 153,000 III Support Facilities and Parking 4,000,000* Total $5,198,000 *Staff Estimate Recommendation: The Building Committee recommends that the Boards of Directors: a) Receive, file and approve the Master Plan of Support Facilities, Site and Security Improvements at Treatment Plant No. 2 (copy enclosed for active Directors) b) Authorize the Selection Committee to negotiate with Pulaski & Arita for the detail design of Phase Iwhich includes improvements at the two plant entrances, along the westerly and southerly plant perimeters and along the plant tour route. Estimated construction cost for the Phase I improvements is $1,045,000. Upon completion of negotiations for the design services the proposed agreement will be returned to the Boards for consideration. March 19, 1987 Building Committee Report Page Two 2. New Plant No. 1 Front Entrance The Committee has reviewed the status of the new Plant No. 1 Front Entrance opposite the southbound San Diego 405 Freeway on/off ramp at Ellis and Euclid with Boyle Engineering, the consulting design engineer. The engineer has developed a conceptual plan which is believed will meet the strict requirements of Cal-TRANS and also meet the Districts ' needs. The engineer has been directed by the Committee to proceed with final design. 3. New Administrative Office Additions Plans and specifications are nearly complete for the proposed addition to the Administrative Office and a building permit from the City of Fountain Valley is expected shortly. The Committee is reviewing changes in the heating and cooling system to take advantage of favorable federal energy regulations relative to our proposed central generation system, parking and access needs, Board Room requirements and the interior office space system. The Committee expects to recommend approval of plans and specifications to the Boards at the regular May, 1987 meeting. Respectfully submitted, BUILDING COMMITTEE Norman E. Culver, Chairman Todd Murphy James Neal Carrey Nelson Bob Perry Sal Sapien Charles Sylvia Jim Wahner ti RE : AGENDA ITEM NO. 12 COUNTY SANITATION DISTRICTS .f ORANGE COUNTY. CALIFORNIA WEAL ELLIS AVENUE March 19, 1987 RO.e13c8127 FOUNTAIN VALLEY.CALIFORNIA 92728.8127 P141962-2411 ..� INTERIM REPORT OF THE 01415C0.2910 BUILDING COMMITTEE The Building Committee has met three times since its last Interim Report to the Boards. Following are recommendations and/or status reports on items that have been under consideration by the Committee: 1. Master Plan of Support Facilities and Security Improvements. Pulaski & Arita, the Districts ' consulting architect, has completed preparation of the Master Plan of Support Facilities, Site and Security Improvements at Treatment Plant No. 2. The Master Plan includes future support buildings (shops, warehousing and office space) for Plant No. 2, the largest of our two facilities, as well as security systems, central parking areas, interior traffic circulation and landscaping. The Committee has reviewed the Master Plan, which proposes implementation in the following three phases: Estimated Phase Tasks Cost I Improve Entrances on Brookhurst, Landscape Brookhurst and Pacific Coast Highway Perimeters and Interior Circulation Improvements $1,045,000 II Landscape Santa Ana River Perimeter (following completion of new Booster Station Project) 153,000 III Support Facilities and Parking 4,000,000* Total $5,198,000 *Staff Estimate Recommendation: The Building Committee recommends that the Boards of Directors: a) Receive, file and approve the Master Plan of Support Facilities, Site and Spcority Improvements at Treatment Plant No. 2 (copy enclosed for active uirectors) b) Authorize the Selection Committee to negotiate with Pulaski & Arita for the detail design of Phase I which includes improvements at the two plant entrances, along the westerly and southerly plant perimeters and along the plant tour route. Estimated construction cost for the Phase I improvements is $1,045,000. Upon completion of negotiations for the design services the proposed agreement will be returned to the Boards for consideration. March 19, 1987 Building Committee Report Page Two 2. New Plant No. 1 Front Entrance The Committee has reviewed the status of the new Plant No. 1 Front Entrance opposite the southbound San Diego 405 Freeway on/off ramp at Ellis and Euclid with Boyle Engineering, the consulting design engineer. The engineer has developed a conceptual plan which is believed will meet the strict requirements of Cal-TRANS and also meet the Districts ' needs. The engineer has been directed by the Committee to proceed with final design. 3. New Administrative Office Additions Plans and specifications are nearly complete for the proposed addition to the Administrative Office and a building permit from the City of Fountain Valley is expected shortly. The Committee is reviewing changes in the heating and cooling system to take advantage of favorable federal energy regulations relative to our proposed central generation system, parking and access needs,,Board Room requirements and the interior office space system. The Committee expects to recommend approval of plans and specifications to the Boards at the regular May, 1987 meeting. Respectfully submitted, BUILDING COMMITTEE Norman E. Culver, Chairman Todd Murphy James Neal Carrey Nelson Bob Perry Sal Sapien Charles Sylvia Jim Wahner w w COUNTY SANITATION DISTRICT Yd OF ORANGE COUNTY MASTER PLAN OF SUPPORT FACILITIES, ~ SITE AND SECURITY IMPROVEMENTS AT bw TREATMENT PLANT NO . 2 r r r �ANItATIOh ,�`1 aaoV°lieo pro O,'rT r sk. iss� o. O�hGE COV Prepared By PULASKI AND ARITA, ARCHITECTS, INCORPORATED 877 Production Place .. Newport Beach , California 92663 (714 ) 650-3920 r r r r COUNTY SANITATION DISTRICTS OF ORANGE COUNTY MASTER PLAN OF SUPPORT FACILITIES, SITE AND SECURITY IMPROVEMENTS AT r TREATMENT PLANT NO. 2 Prepared For COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 10844 Ellis Avenue Fountain Valley, California 92708 d Prepared By PULASKI AND ARITA, ARCHITECTS, INCORPORATED 877 Production Place Newport Beach, California 92663 (714) 650-3920 r March 26, 1987 c TABLE OF CONTENTS W 1 . INTRODUCTION .................. ............... ...... 5 2. REGIONAL IMPLICATIONS .... .... .. ............... .... . 7 W 3. TREATMENT EXPANSION ............................. ... 9 r 4. SUPPORT FACILITIES ........... ......... ... .......... 10 5. INTERIOR CIRCULATION ............................... 13 ~ 6. PARKING ........... .... ............... ..... .... ..... 15 7. PLANT SECURITY ..................................... 16 v� 8. PUBLIC TOUR ROUTE ................... ............... 17 ,1 9. LANDSCAPING ................... ..................... 19 10. CONSTRUCTION COSTS AND PHASES .. ......... ...... ..... 31 11 . CONCLUSION ......................................... 41 a v a y r r TABLE OF EXHIBITS r 1 . AERIAL PHOTOGRAPH OF PLANT NO. 2 ................... 6 2. REGIONAL IMPLICATIONS .............. ................ 8 3. LEGEND FOR FIGURE GRAPHICS ......... .. .............. 12 ,r 4. LANDSCAPE MATERIAL LIST ... ............. ............ 23 5. PRELIMINARY LANDSCAPE BUDGETS ... ........... ........ 32 r s' r YL r r T y WI TABLE OF FIGURES 1 . TREATMENT EXPANSION / SUPPORT FACILITIES 11 2. INTERIOR CIRCULATION / PARKING ........ .. .. ... . ... .. 14 3. PUBLIC TOUR ROUTE .... .............................. 18 y, 4. LANDSCAPE / FACILITIES MASTER PLAN ......... ... ..... 21 5. ILLUSTRATIVE PLAN .................................. 22 W 6. INTERIOR LANDSCAPING ............... ... ... . ... ...... 24 ti 7. PRIMARY ENTRANCE (EXISTING) ........................ 25 8. PRIMARY ENTRANCE (PROPOSED) ...... . . ..... ... .. ... ... 26 r 9. SECONDARY ENTRANCE (EXISTING) ............ .......... 27 10. SECONDARY ENTRANCE (PROPOSED) ..... ........... ...... 28 m 11 . VIEW FROM COAST HIGHWAY (EXISTING) ........... ...... 29 12. VIEW FROM COAST HIGHWAY (PROPOSED) ........ . ... ..... 29 v 13. SANTA ANA RIVER / COAST HIGHWAY (PROPOSED) . ........ 30 s r 1 r r .. 1. INTRODUCTION 'w This report was commissioned by the County Sanitation Districts of Orange County (CSDOC) in response to their need for a Master Plan at Treatment Plant No. 2. The 10&-acre site is located on Brookhurst Street near Pacific Coast Highway in the City of Huntington Beach, California (see Exhibit 1 ). Treatment expansion at the Plant and the need for additional support facilities to handle personnel growth over the next five to ten years instigated this Master Plan Study and Evaluation. The focus of the Master Plan was to determine the approximate size and location of support facilities, and to make recommendations on plant security, vehicular circulation, parking, and landscaping. Pulaski and Arita, Architects engaged Closson d Closson Landscape Architects as a consultant to investigate and make recommendations on the various landscape aspects Involved in this Project. The Master Plan also placed a primary emphasis on enhancing the Plant's public image. By inviting greater awareness via public tours and visual enhancement through aesthetic enrichment efforts w' at the entrance gates and highly visible areas, such as the view from Pacific Coast Highway and the Santa Ana River bike path, CSDOC have the opportunity to instill a positive image of the a+ Plant and its invaluable contribution to the County. The following information and subsequent recommendations were ,a derived from on-site inspections of existing facilities, CSDOC staff interviews, conversations with various agencies at the City of Huntington Beach and the County of Orange, and incorporated comments from presentations given to CSDOC staff, building committee, and neighboring associations. r w r v 5 ' Y F 9 • 3 X Y a 2. REGIONAL IMPLICATIONS cos The Plant No. 2 site is located in a highly visible area as three of Its boundaries are public access roads / paths. In a conscious effort CSDOC have decided against screening the Plant from the tw public and in fact has adopted a philosophy towards enhancing the public view In anticipation of a more positive public image. Changes to the surrounding community could have a grave impact on 4, maintaining this philosophy, therefore, CSDOC must continue to inform themselves of these changes and subsequent regional implications. Of primary concern to CSDOC is the wetlands area between Plant No. 2 and Pacific Coast Highway. Maintaining this area as a wetlands is essential in order to insure no future site development. Other areas of primary concern are the proposed realignment of Talbert Flood Control Channel and Santa Ana River Widening; Santa Ana River Bridge and Talbert Bridge .d reconstruction, and Banning Bridge construction. Conversations with various governmental agencies involved in the aforementioned projects (see Exhibit 2) anticipate construction schedules within the next five years, however, these schedules could alter due to public or governmental opposition. Inquiries from CSDOC +o these agencies should be continued on a periodic rr basis to ensure their knowledge of any regional implications. cow m w w d v ry 7 r r !r e. REGIONAL IMPLICATIONS ................................................................. a 1 . CITY OF HUNTINGTON BEACH: Lisa Ceran (Jeanine Franks office).................536-5271 a Projects from Banning to P.C.H. to be constructed by County or State agencies. The City will review projects for a compliance but is not responsible for construction. 2. HUNTINGTON BEACH CONSERVANCY: Gary Gorman ....................................... 968-6006 Wetland area between P.C.H. 8 flood control channel is d currently owned by CalTrans. Transfer of ownership to the Huntington Beach Conservancy (a non-profit organization) is expected within the year. w 3. ENVIRONMENTAL MANAGEMENT DIVISION: Jim Williams (Design Division Manager) ............834-2316 Santa Ana River Bridge 6 Talbert Bridge are beginning Design Phase. Project is expected to begin construction in Summer 1988 (18 month schedule). 4. COUNTY FLOOD CONTROL: w Joe Natsuhara 834-8150 ........................ ............. Realignment of Talbert Flood Control Channel to be s' constructed by County. Santa Ana River widening to be constructed by the Army Corp of Engineers. Projects are expected to start in 2-3 years. 5. COUNTY TRANSPORTATION DEPARTMENT: Henry Morones ..................................... 834-8270 Banning Bridge Project is currently in Preliminary Design. County has yet to submit an Environmental Impact Report. v Tentative construction start date: 3-5 years. r DWIBIT 2 s b e 3. TREATMENT EXPANSION ' s' Construction of various facilities has been underway at Plant No. 2 on almost a continuous basis for the past several years. Within the next five years CSDOC has budgeted for the w construction of the following treatment facilities: 1 . Outfall Booster Pump Station 2. Scrubbers 3. Extend Surge Tower 4. Primary Clarifier Covers wo Facilities and upgrades in addition to these listed are anticipated within the next five to ten years. Construction of these proposed facilities will generate short—term construction— related impacts which to a large extent can be mitigated. The increase in vehicular circulation and a greater awareness for Plant security are primary concerns related to construction. These issues will be discussed in subsequent sections of this report. The Joint Treatment Works Wastewater Master Plan Draft .+ Environmental Impact Report prepared for CSDOC by K.P. Lindstrom and Associates in March, 1985 outlines the various environmental impacts and mitigation measures related to the construction of ,s these proposed facilities. The report is valuable reference material which should be reviewed and implemented in conjunction with the findings of this Master Plan Report. e. e. ew ,d v 9 r A S r, 4. Support Facilities e. The existing support facilities are scattered throughout the Plant. Temporary facilities for Engineering and Warehouse are no longer adequate to support the Plant's continuous growth. The r, Operations Building / Information Center is the most prominent support facility at the Plant today, however it too is not adequate to meet the Plant's growing needs. In an effort to evaluate the Plant's needs various on site inspections were required and interviews with CSDOC key personnel were conducted. Based on this information it is our recommendation that the existing Warehouse and Bone Yard be removed and replaced with a permanent structure. The Operations Building should be expanded to meet the needs of this department and the existing vehicle storage area at the rear of the Building be removed. Maintenance and Engineering should be consolidated into a new facility with Maintenance Shops located directly adjacent. The existing Maintenance Building and Shops will be available for new use, however this use should Ix8 a secondary support ( le: paint shop, temporary labor, etc.). It is our intention to locate the support facilities in a consolidated area '+ and eliminate the existing satellite offices scattered throughout the Plant. The following square footages have been determined for the primary support facilities. These square footages do not include existing facilities currently being utilized. Operations Expansion ....................... 3,000 Sq. Ft. Maintenance / Engineering Building ....... .. 15,000 Sq. Ft. Maintenance Shops .......................... 36.000 Sq. Ft. a Warehouse ............ ............ .. ........ 12,000 Sq. Ft. Bone Yard .................. ................ 10,000 Sq. Ft. s The removal of existing structures and the location of new Support Facilities / Expansions is graphically shown on Figure 1 , (see Exhibit 3 for full scale legend for figure graphics). Additional support facilities such as Hazardous Waste will be located in the future growth areas as the need arises. Future design studies will determine the various departmental needs and e. actual building configurations of the various designated structures. xr d 10 a i 91 1 cm a Ii � i f s1 I — a 1 0 m / O — ro a m � m 2 /Y — ti m x a z — w )BEE] FrK iu v � o Y 1 ti on r, m i c — > zz \ , 9 0 c m m O 1 a W O M, ° ; l Z z a 1 z y > Z n L E G E N D OBPS OUTFALL BOOSTER PUFF STATION DIG DIGESTERS PSB SEDIMENTATION BASIN . HDWKS HEADWORKS GCB GAS COMPRESSOR BUILDING r PB POWER BUILDING GS GAS STORAGE CF CHLORINATION FACILITIES CO CRYOGENIC OXYGEN FACILITIES SH SOLIDS HANDLING CG COGENERATION FACILITY T SLUDGE THICKENERS S SCRUBBERS GB GENERATOR BUILDING STRUCTURES TO BE REMOVED i--t 4-----4 STRUCTURES TO BE REMOVED J� EXISTING FACILITIES PROPOSED TREATMENT EXPANSION TREATMENT FACILITY IMPROVEMENTS I II SUPPORT FACILITIES AVAILABLE FOR NEW USE PROPOSED SUPPORT FACILITIES PROPOSED BONE YARD 1,' PROPOSED INTERIOR CIRCULATION ," TOUR CIRCULATION ROUTE VISITOR / DISTRICT VEHICLE PARKING SECURED EMPLOYEE PARKING SECURED CONTRACTOR PARKING AA 7-1-}-*- r� TOUR ROUTE STOPS / PARKING �-^J TOUR FOCAL HIGHLIGHTS }:<?x�: i TOUR STOP / BUILDING WALK-THROUGH PROPOSED LANDSCAPE EXHIBIT 3 w. ti v 5. INTERIOR CIRCULATION w' Successful circulation is dependent upon the development of routes that provide the user with the most efficient means of travel from one point to another. Some considerations in developing circulation within the Treatment Plant are the safety of the pedestrians and bicycles, district vehicles / electric carts, sludge trucks, and visitor / contractor traffic. s The primary entrance for vehicles entering the Plant is located off of Brookhurst. An interior circulation road begins at this entrance and provides visible access to the proposed support w facilities. The development of a perimeter operational road allows operation-oriented vehicles to proceed immediately to the operational areas of the Plant. Interior roads which are ,r accessible from the perimeter road are dedicated to operational circulation (see Figure 2). Proper signage and graphics are needed to ensure efficient and safe internal circulation. Striping and directional arrows indicating the flow of traffic in conjunction with stop/yield signs are essential. Circulation to support facilities should be .. clearly delineated to prevent unauthorized. vehicles from wandering into the operations area and to direct visitors to their proper destination. a. ti b w m 13 uw ! 1 1 1 1 1 1 I 1 1 1 1 1 I 1 gq..gp. ... . ... .. . .nuW4u •uunnuul 48,48148 nnur..r-yy 4`ihq. ......................... � n� I qyr■try ' /�/� ti♦ nunnr=WA m Cm O ♦ ♦♦♦,♦ J ♦♦♦♦♦ �,••��An■un■■■u■n■n■nn■�■■■■■nn■■■u■■4♦♦♦ El BOIlia 41151151 O' � - ♦♦♦ ♦`1 ♦�� •�� Rof so m go go go 11-1 �— ♦♦ f -_� .,. , `�,, yr• ••,,� ♦♦o • _ - ♦ r�s O :tl COUNTY Not — ••••,••••,�I��'Q♦♦♦♦♦♦♦♦ j! ORANGE CUNTY TO PLANT IO'2OF DISTRICT FIGURE 2: INTERIOR CIRCULATION / PARKING w 6. PARKING Presently there are various parking areas spread throughout the Plant. With the exception of a few small parking areas, most of the parking is undesignated and visitors, employees, and .. contractors park wherever there is a vacant space or feasible area. Parking areas for visitors should be located in an area that has immediate access to the information center. The area should be clearly delineated and should discourage visitors from driving Into operational areas of the Plant. Additional visitor parking w should be located adjacent to the engineering/maintenance support facility due to the frequency of visitors to these departments which includes contractors bidding on projects and temporary parking for district vehicles (see Figure 2). v Development of an employee parking area which is to proximity to the support facilities is needed. This shall be the only employee designated parking area and parking within the Plant should be prohibited. This area shall be secured and available for employee access only. There is a need to provide parking compounds for district vehicles. These vehicles, which include electric carts, pick—up trucks, flat—bed trucks, and district vehicles, should be located in a secured area adjacent to the maintenance shops. Additional designated district parking is proposed behind the Operations Building and adjacent to the existing service center. r Various construction projects are anticipated within the next five to ten years and construction staging should be required. w At present contractors are parking personal vehicles and equipment throughout the Plant. As part of the contractors' scope of work a temporary secured parking/staging area should be located in proximity to the construction site as approved by the b CSDOC. The following figures Indicate the number of spaces that will be required to facilitate the growing needs of the Plant: Visitor ..................... ...... ..... 60 spaces .w District Vehicles ..... ................. 100 spaces Employee (secured) ..... ................ 150 spaces Contractor (secured) .............. ..... unlimited It should be stressed that parking in the appropriately designated areas will help plant congestion and circulation problems and will be an asset to plant security. we 15 ti T. PLANT SECURITY Plant security is directly related to the control of the various access points to the Plant. At present, entrance into the Plant is through one of three entrances off of Brookhurst. These are n all unattended gates which are being utilized on a frequent basis for vehicular access. These entrance gates remain open during the typical operation hours and are locked during the evening. It is our recommendation that the primary entrance located off of Brookhurst near the Operations Building be the control point for vehicles entering the Plant. Employees, visitors, contractors, •+ vendors, and supply deliveries should utilize this entrance exclusively. W This primary entrance should be designed to increase levels of security as plant needs develop. At the first level , a card key can be used to allow plant access. Camera surveillance with a call box, which is operated from the information center, would be a viable upgrade. To increase the level of plant security, the entrance should be designed to provide space for a guard facility located a sufficient distrance from the entry to provide two lanes of stacking vehicles. A secondary entrance at Bushard should be maintained as a secured access for sludge truck circulation. This access point should be designed to operate with a garage door opener type apparatus or card key operation and have the ability to be securely closed after entry. To increase the level of security, access through this entrance could be controlled at the information center or future guard facility by means of audio and visual surveillance. This secondary entrance can be developed for future growth or for .,, convenience if the need were to arise. The remaining third entrance at the northeasterly end of Brookhurst should be used for emergency access only. This should be a secured entrance with the capability of adapting to the growing needs of the Plant. Controlling access to the plant through secured entrances is the most effective means of security, however, other areas of concern have to be addressed. These concerns include theft, vandalism, vagrancy, and liability. In short , these concerns can be mitigated to a great degree by utilizing secured parking areas for employees and contractors, and discouraging pedestrian access at perimeter walls with intentional landscape materials. Extending the height of the existing perimeter wal Is or adding barbed wire is not recommended due to the possible liability that could be incurred. es 16 8. PUBLIC TOUR ROUTE r Visitors with an educational or technical Interest in the Orange County Sanitation District Treatment Plants have typically been given an orientation lecture and guided tour at the Plant No. 1 site In Fountain Valley. Approximately two tours per week are given from September to June and during the summer months this falls to one tour per week. The average tour group consists of twenty persons. Tours are also given at the Plant No. 2 site in Huntington Beach, however, at present it is not as common. The anticipation of extensive construction projects at the Plant No. 1 site has instigated the need to shift the tour emphasis and w responsibi l ity to Plant No. 2. It is our recommendation that a designated tour route be implemented to facilitate these needs. r Visitors will be directed to the information center where a scheduled guided tour will begin. We recommend the District purchase a tram-type vehicle which can be modified to the varying sizes of tour groups. The visitors will board the tram for a guided tour of approximately 30 to 45 minutes. As the tour follows the typical flow of the Treatment Plant, the following tour highlights will be addressed and a facility walk-thru wlII r occur at those areas indicated with an *: 1 . Operations 2. Headworks 3. Gas Storage Sphere 4. Emergency Generator Building 5. Chlorination Station +� 6. Surge Towers * 7. Oxygen Generation Plant * 8. Dewatering / Solids Handling * 9. Booster Pump Station To enhance the tour route (see Figure 3) we suggest a landscape treatment which will provide permanent and mobile enhancement and screening through berms, hedges, and potted trees (see Figure 6). rr w ew 17 - C-7me r-1 - ..—• .. .UI.�1-Y' � _ Inca-a�.hla• -® L/ • ii'llli��� �I�I.I�I.I Ir �ui.��j I.�(U _ it a zn• �� .u.h............ ....... C / 1p 1p ilaaaaa LL16P�� nn �OO—_- .Do .......... COUNTY SANITATION DISTRICT _ y4O ORANGE COUNTY TREATMENT PLANT #2 ra FIGURE .: PUBLIC TOUR ROUTE / TOUR HIGHLIGHTS oY� r 9. LANDSCAPING w With the development of a landscape program future improvements made in either operations or support facilities can use these guidelines to facilitate achievement of beautification of the Plant. It Is the purpose of this study to provide a schematic design of plant landscaping. The intent of this program is not to develop specific landscaping, but rather to provide an r overview (see Figure 4). Specific trees and shrubs will be used for perimeter planting, buffer zones, pedestrian walkways, and internal circulation which will be based on the guidelines of a Design Study. A preliminary Iist of suitable plant materials is listed in Exhibit 4. Design should include low maintenance plant materials in conjunction with an irrigation system. The landscaping should be designed to help define areas within the Plant and instill a positive Image of the Plant through visual enhancement. r The Landscape / Facilities Master Plan (Figure 4) and the Illustrative Master Plan (Figure 5) is Intended to serve as a concept guideline indicating embellishments, buffers, and tree locations in relationship to buildings, parking, circulation, and entrances. A Landscape Architect should be consulted to work under the direction of the Master Architect to further clarify r and identify the types of trees and shrubs best suited for the various conditions. Due to the high visibility of the Plant from Brookhurst, Pacific Coast Highway, and the Santa Ana River / Bike Trail , a concentrated effort should be given to embellishing these areas thru landscaping. The area along the Santa Ana River edge needs a vertical buffer to improve the visual Iins of sight into the Plant at the bike trail level which is considerably higher in elevation. Improvements along Brookhurst should include colorful .. shrubs and hedges to enhance the existing perimeter wall and backdrop of trees (see Figure 6). It should be noted that the use of certain plant materials lie: Bougainvillea) can also serve to discourage persons from accessing the Plant over the wall and provide a means of plant security. The existing primary entrance (see Figure 7) does not provide a particularly enhancing view from Brookhurst nor does it provide adequate plant security. Colorful plant material , architectural improvements to the gates and circular entrance, and a guard w facility for security would enhance the entrance and reflect a positive Image of the Plant (see Figure B). The secondary entrance at Bushard (see Figure 9) has little aesthetic appeal , however, with improvements similar to those at the primary r entrance, a cohesiveness can be obtained which emphasizes the Plant's beautification efforts and public image (see Figure 10). w 19 r r One of the most highly visible areas of the Plant is the view from Pacific Coast Highway. The existing treatment consists of a chain link fence and very sparse plant material (see Figure 11 ). Enhancing this view could have a very substantial impact on rr improving the public's image and instilling a 'Good Neighbor' policy for the Plant. The intention is not to block the view of the Plant but to enhance the view and let the architecturally- pleasing concrete facilities show through. This can be accomplished with trees, berms, colorful shrubs and ground cover. Embellishing the P.C.H./Brookhurst corner area with a more elaborate design of landscaping and screen wall which effectively ties into the improved chain link fence area is our recommendation for enhancing the view from Pacific Coast Highway (see Figure 12). 1 The view from the Santa Ana River / Pacific Coast Highway area is fairly stark and overpowering with the vertical height of the surge towers beyond. This view is visible from the bike trail as well as the Santa Ana River Bridge. We suggest an embellishment at this corner of the Plant which will exaggerate the vertical heights with the use of palm trees and provide a continuity of r landscape materials through berms and colorful shrubs (see Figure 13) . r w. r r 20 ............ a Elora 51 al 'Avis, k Simi lei to, I 41 1111 !! Zu o 7 VI, W121011,11 C- Sol go lijilml r cl �: � � 7nnnmeuneiinunn�i �. / . Simi a-wing Al 0 COUNTY SANITATION DISTRICT ORANGE COUNTY TREATMENT PLANT #2 FIGURE 4: ^ LANDSCAPE FACILITIES MASTER PLAN ...,,.. S I...T...T r.o.... .. � ,� I I - �m 3 Ai COUNTY SANITATION DISTRICT ORANGE COUNTY TREATMENT PLANT a2 FIGURE 5: ILLUSTRATIVE MASTER PLAN o~w4 woo r r r TREES FOR FIRST ZONE OF EXPOSURE Casuarina equisetifolia Eucalyptus ficifolia Eucalyptus lehmanni Metrosideros tomentosa Myoporum Iaetum Pinus radiata Quercus Ilex r SHRUBS FOR FIRST ZONE OF EXPOSURE Carissa grandiflora Coprosma baueri Elaegnus pungens Escallonia rosea Juniperus conferta Ligustrum lucidum Pittosporum crassifolium Pittosporum tobira Raphiolepis species r VINES FOR FIRST AND SECOND ZONE EXPOSURE Lonicera hildebrandtiana Phaedranthus buccinatorius Bougainvillea species ADDITIONAL TREES SUITABLE FOR THIS SITE r Metrosideros tomentosa — New Zealand Christmas Tree Pinus eldarica — Mondell Pine Melaleuca leucadendra — Swamp tree Schinus terebinthifolius — Brazilian Pepper Tree Erythrina caffra — Kaffirboom Coral Ficus microphylla — Little Leaf fig Pinus halepensis — Aleppo Pine Pinus radiata - Monterey Pine DEFINITIONS ON PLANT ZONE EXPOSURES - ZONE 1 : First zone of exposure to the shoreline where a plant must bear up under the most rigorous conditions dealing with salt in the soil and in driven spray. These plants will withstand the salt wind with a minimum of burning. .r ZONE 2: This exposure to the shoreline has both considerable salt in both the air and soil , but assumes some r protection from the wind to materially reduce the infiltration of storms. The height back of a cliff; the shelter of established planting; the leeward side of a building or sufficient, distance from the surf r line to prevent the wetting down by spray. EXHIBIT 4 r DENSE PLANTING BUFFER SHRUBS EXISTING FENCE BERM CURBING BIKE TRAIL -- LOW SHRUBS HEDGE SANTA ANA RIVER EDGE TRAM TOUR a:i • EXISTING EUCALYPTUS - yM"r' - TREE PLANTER SPLITFACE BLOCK WALL a BOUGAINVILLEA - a seem FIGURE !: TRAM TOUR BROOKHURST AVE. ORANGE COUNTY TREATMENT PLANT -2 NMAH L/MDS"RN (MOMSED) CJ n iw Ilk • 1 �� \ Y �~ ORANGE 07* 6� ORANGE- ,r •,L ' r s. lblz J. l :.� � � � 'T ,-y�� ems" K" . .,.� •, t.�p� t• xxFii 111 J i.r.. _�y(� ._,�{� ,.;�.y l' F J"� '-4 � .III �. •� 2�.�1 ,.�� `ea° '•(� �'�y,i.jib "',,,.' *'�� � ' y f y .�! ul.l.L .1 I w i �L '1Fti°`."^� Tea rf `'f [4�' ��• f i� l� 'i.e+n +war 1 � 9; e�ii'rQiiesse�orilie'sEseiii1111111 ' Aran _ �•tli�.<r iel FIGURE 10: ORANGE COUNTY TREATMENT PLANT *2 f _ � Y��- -•sue ' ia.- -.fr.�P1�� FIGURE 11: i r•I^ ' !.. r ... sue. ORANGE COUNTYmi _ - .&W r� Yf y`�•\n�'io� •I V.� ",' ` � �y � •,• 6a� RlfM- �1i96b {� { 84 �4*ORZ}a... ' gee.*gyp *, �� �y�i, y� ✓ r i "�,'ar � � .��7✓ � -r, '� ems•- .7► �y� �r ! '�" __ �r I .kt / r r r 10. CONSTRUCTION COSTS MID PHASING r The implementation of the Master Plan shall be in three phases which have been determined according to the immediate and future needs of the Plant. The following indicates each task per phase and indicates their relative costs: PHASE I : r Primary Entrance (Brookhurst) ......... ...... $ 171021 .88 Secondary Entrance (Bushard) ................ $ 34,095.00 ..� Brookhurst Improvements ............ ......... $ 54,640.23 P.C.H. @ Brookhurst Embellishment ... ........ $ 150,796.88 P.C.H. Improvements ......................... $ 205,325.52 P.C.H. @ Santa Ana River Embellishment ...... $ 189,515.63 Santa Ana River Improvements ............ .... $ 22,834.38 Interior Landscaping / Tour Route / Circulation / Signage 8 Graphics ........... $ 216,056.25 r ........... .. PHASE I CONSTRUCTION COSTS .................. $1 ,044,285.77 PHASE II : Santa Ana River Improvements ............... $ 152,229.17 ............. PHASE II CONSTRUCTION COSTS .... ............ $ 152,229.17 r PHASE III : Treatment Expansions ....................... $ unknown Support Facilities ......................... $ unknown Parking .................................... $ unknown ............ . r PHASE III CONSTRUCTION COSTS ............... $ unknown ...... .............................. ................. ....... r TOTAL KNOWN CONSTRUCTION COSTS ............. $1 ,196,514.94 ............................................................ V The relative costs for Phase III cannot be determined until completion of a Design Contract. The costs for Phase I and II are preliminary landscape budgets (see Exhibits 5.1 thru 5.9 for task breakdowns) based upon the graphics presented in this Master Plan. Upon completion of a Design Contract a formal cost estimate will be presented for the landscape phases of construction. 31 r Preliminary Landscape Budget Phase 3, O.C. Sanitation District Primary Entrance (Brookhurst) r March 19, 1987 Item Area Area/Unit Unit% Unit Cost Extended Cost Lawn Area 15,000 83.3% $0.09 $1,200.00 Groundcover Area 3,000 16.7E SO.23 $690.00 Bydroseed slopes 0 0.0E $0.15 MOB Weed Preparation 18,000 $0.05 $900.00 r Soil Preparation 19,000 $0.18 $3,240.00 Total Area 18,000 Shrubs (in Dr.) 3,000 24 125 100.0E 1 Gallon 0 0.0E 05.00 $0.00 r 5 Gallon 75 60.0% S12.50 $937.50 15 Gallon 50 40.0E $55.00 $2,750.00 Shrubs (on Slopes) 0 100 0 0.0E 1 Gallon 0 0.0% $6.50 $0.00 r 5 Gallon 0 0.0% $14.00 $0.00 15 Callon 0 0.0E $65.00 $0.00 Trees (in Cc. A L) 18,000 ISO 120 100.0% 5 Callon 0 0.0% $15.00 $0.00 15 Gallon 0 0.0% $70.00 $0.00 r 20' Box 0 0.0E 8120.00 $0.00 24' Sox 0 0.0% $185.00 $0.00 30' Box 0 0.0% $325.00 $0.00 361 Box 84 70.0E $475.00 $39,900.00 r 48' Box 36 30.0E $675.00 S24,300.00 Trees (on slope) 0 400 0 0.0% 5 Callon 0 0.0% S18.00 $0.00 15 Gallon 0 0.01 $85.00 $0.00 r 20' Box 0 0.0% $135.00 $0.00 24' Box 0 0.0% $200.00 $0.00 Street Trees 0 S85.00 $0.00 Irrigation (Gnrl.) 18,000 $0.70 $12,600.00 wo, Irrigation (Slope) 0 $0.60 $0.00 Demolition 1 Allow S3,500.00 $3,500.00 Bomanite paving 600 Sq. Ft. $B.00 S4,800.00 Guard Structure. 7 Allow >$18,000. $18,000.00 Entry gate 1 Allow >$24,000. $24,000.00 Subtotal $136,817.50 25% Contingency $34,204.38 Landscape Total $171,021.88 Cost/Sq. Ft. 18,000 Sq. Ft. 09.50 r r r r EXHIBIT 5.1 Preliminary Landscape Budget Phase I, O.C. Sanitation District r Secondary Entrance (Bushard) March 19, 1987 _ Item Area Area/Unit Unit% Unit Cost Extended Cost Lawn Area 0 0.0% $0.08 $0.00 Groundcover Area 1,600 100.0% $0.23 $368.00 Mydroseed slopes 0 0.0% $0.15 $0.00 r. weed Preparation 1,600 $0.05 $80.00 Soil Preparation 1,600 $0.18 $288.00 Total Area 1,600 Shrubs (in Dr.) 1,600 24 67 100.01 1 Gallon 0 0.0% $5.00 $0.00 5 Gallon 53 80.0% $12.50 $666.67 15 Gallon 13 20.0% $55.00 $733.33 Shrubs (on Slopes) 0 100 0 0.0% 1 Gallon 0 0.0% $6.50 $0.00 5 Gallon 0 0.0% $14.00 $0.00 15 Gallon 0 0.0% $65.00 $0.00 Trees (in GO. 6 L) 1,600 160 10 100.0% 5 Gallon 0 0.01 015.00 $0.00 15 Gallon 0 0.0% $70.00 $0.00 20' Box 0 0.01 $120.00 $0.00 24' Box 7 70.0% 0105.00 $1,295.00 30' Box 0 0.01 S325.00 $0.00 36' Box 3 30.0% $475.00 $1,425.00 48' Box 0 0.0% $675.00 $0.00 Trees (on elope) a 400 0 0.0% 5 Gallon 0 0.0% $18.00 $0.00 15 Gallon 0 0.0% $85.00 $0.00 20' Box 0 0.0% $135.00 80.00 24' Box 0 0.0% S20n.00 $0.00 Street Trees 0 $85.00 $0.00 Irrigation (Gnrl.) 1,600 $0.70 $1,120.00 Irrigation (Slope) 0 $0.60 $0.00 Demolition 600 Sq. Ft. Allow $1,500.00 $1,500.00 Bomanite paving. 600 Sq. Ft. $8.00 $4,800.00 Entry gate 1 Allow >S151000. $15,000.00 Subtotal $27,276.00 25% Contingency $6,819.00 Landscape Total $34,095.00 Cost/Sq. Ft. 1,600 Sq. Ft. $21.31 r V r DWIBIT 5.2 Preliminary Landscape Budget r Phase I, O.C. Sanitation District; Brookhurst improvements March 19, 1987 It. Area Area/Unit Unit$ Unit Cost Extended Cost Lawn Area 0 0.08 $0.08 $0.00 Groundcover Area 10,750 100.0% $0.23 $2,472.50 Hydroseed slopes 0 0.0% $0.15 $0.00 Weed Preparation 10,750 SO.05 $537.50 Soil Preparation 10,750 SO.18 $1,935.00 Total Area 10,750 ,r Shrubs (in Cc.) 10,750 16 672 100.0% 1 Gallon 0 0.0% $5.00 $0.00 5 Callon 134 20.0% $12.50 $1,679.69 35 Gallon 538 80.0% $55.00 $29,562.50 Shrubs (on Slopes) 0 ion 0 0.0% r 1 Gallon 0 0.0% $6.50 $0.00 5 Gallon 0 0.0% $14.00 Moo 15 Gallon 0 O.n% S65.00 $0.00 Trees (in Co. a L) 10,750 0 > 1.70 0.0% r 5 Gallon 0 0.0% $15.00 00.00 15 Gallon 0 0.0% S70.00 $0.00 20' Box 0 0.0% $120.00 $0.00 24' Box 0 0.0% $185.00 $0.00 30' Box 0 0.0% $325.00 $0.00 36' Box 0 0.0% $475.00 $0.00 48' Box 0 0.0% $675.00 $0.00 Trees (on slope) 0 400 0 0.0% r 5 Gallon 0 0.08 $18.00 $0.00 15 Gallon 0 0.0% $85.D0 $0.00 20' Box 0 0.0% $135.00 $0.00 24' Box 0 0.0% $200.00 $0.00 Street Trees 0 $85.00 $0.00 r Irrigation (Gnrl,) 10,750 $0.70 $7,525.00 Irrigation (Slope) 0 $0.60 $0.00 Subtotal $43,712.19 25% Contingency $10,928.05 r Landscape Total $54,640.23 Cost/Sq. Ft. 10,750 Sq. Ft. $5.08 r r r DWIBIT 53 Preliminary Landscape Budget Phase 7, O.C. Sanitation District r Pacific Coast Highway at Brookhurst Embellishment March 19, 1987 Item Area Area/Unit Unit% Unit Cost Extended Cost Lawn Area 0 0.0% $0.08 $0.00 Groundcaver Area 15,000 100.0% $0.23 $3,450.00 Hydroseed slopes 0 0.0% 8D.15 $0.00 Weed Preparation 15,n00 $0.05 $750.00 Soil Preparation 15,000 $0.19 $2,700.00 Total Area 15,000 Shrubs (in GC.) 15,000 24 625 100.0% 1 Gallon 0 0.0% $5.00 $0.00 5 Gallon 375 60.0% $12.50 $4,687.50 15 Gallon 250 40.0% $55.00 $13,750.00 Shrubs (on Slopes) 0 100 0 0.0% .. 1 Gallon 0 0.0% $6.50 $0.00 5 Gallon 0 0.0% $14.00 $0.00 15 Gallon 0 0.0% $65.00 so.no Trees (in Cc. 6 L) 15,00n 150 100 100.0% 5 Gallon 0 0.0% $15.00 $0.00 15 Gallon 40 40.0% $70.00 $2,800.00 2.0' Box 0 0.0% S120.00 $0.00 24- Box 60 60.0% 8185.00 $11,100.00 30. Box 0 0.0% $325.00 $0.00 341 Box 0 0.0% S475.00 $0.00 48' Box 0 0.0% S675.00 $0.00 Trees (on slope) 0 400 0 0.0% 5 Gallon 0 0.0% $18.00 $0.00 l5 Gallon 0 0.01 085.00 $0.00 20' Box 0 0.0% $135.00 $0.00 24' Box 0 0.0% $2nO.nD $0.00 Street Trees 0 $85.00 S0.00 .. Irrigation (Gnrl.) 15,000 $0.70 $10,500.00 Irrigation (Slope) 0 $0.60 60.00 Earthwork 1,670 Cu. Yds. @ $20.00 $33,400.00 V split-face wall Soo On. Ft. @ $75.00 $37,500.00 Subtotal $120,637.50 251 Contingency 830,159.38 Landscape Total $150,796.88 Cost/Sq. Ft. 15,000 Sq. Ft. $10.n5 ex EXHIBIT 5,4 r r Preliminary Landscape Budget Phase I, O.C. Sanitation District Pacific Coast Nighway %mprovemnts 'r March 19, 1987 item Area Area/Unit Unit% Unit Cost Extended Cost r Lawn Area n 8 $0.0823 0.0 Croundcover Area 25,000 P0.0% $0.15 $5,7$0.00 Hydro seed slopes 0 0.08 $0.05 50.00 Weed Preparation 75,000 $0.18 $4,500.00 r Soil Preparation 25,000 b0.18 $4,500.00 Total Area 25,000 Shrubs (in Cc.) 25,000 16 1,563 100.01 1 Gallon 0 0.0% $5.00 $0.00 5 Callon 938 60.0% $12.50 $11,718.75 15 Gallon 625 40.0% $55.nO $34,375.00 Shrubs (on Slopes) 0 100 0 0.0% 1 Gallon 0 0.01 S6.50 $0.00 r 5 Gallon 0 0.0% $14.00 $0.00 15 Gallon 0 0.0% $65.00 $0.00 Trees (in Cc. 6 L) 25,n00 150 167. 100.0% 5 Gallon 0 O.n% $15.00 $0.00 r 15 Gallon 0 0.01 $70.00 $0.00 20- Box 0 0.0% 8120.00 $0.00 24' Box 0 0.0% $185.00 $0.00 30, Box n 0.0% $325.00 $0.00 36- Box 117 70.0% $475.00 $55,416.67 48- Box 50 30.0% $675.00 $33,750.00 Trees (on slope) 0 400 0 0.0% 5 Gallon 0 0.0% $18.00 $0.00 15 Gallon 0 0.0% $85.00 $0.00 20' Box 0 0.0% $135.00 $0.00 24' sox 0 0.0% $200.00 $0.00 Street Trees 0 585.00 $0.00 Irrigation (Gnrl.) 25,000 $0.70 $17,900.00 .. Irrigation (Slope) 0 $0.60 $0.00 Subtotal $164,260.42 25% Contingency $41,065.10 Landscape Total $205,325.52 Coat/Sq. Ft. 25,000 Sq. Pt. $8.21 r r EXHIBIT 5,5 r r Preliminary Landscape Budget Phase 3, O.C. Sanitation District r, Pacific Coast Highway at Santa Ana River embellishments March 19, 1987 Item Area Area/Unit Unit% Unit Cost Extended Cost s Lawn Area 0 0.00 Groundcover Area 30,000 100.0% $0.23 S6,900.00 Hydroseed elopes 0 0.0% $0.15 $0.00 r Weed Preparation 30,DOD $0.05 $1,500.00 Soil Preparation 30,000 $0.18 $5,400.00 Total Area 30,000 Shrubs (in Cc.) 30,000 16 1,875 100.0% 1 Gallon 0 0.0% $5.00 $0.00 5 Gallon 1 ,125 60.0% $12.50 $14,062.50 15 Gallon 750 40.0% $55.00 $41,250.00 Shrubs (on Slopes) 0 100 0 0.0% I Gallon 0 0.0% $6.50 $0.00 r 5 Gallon 0 0.0% $14.00 $0.00 15 Gallon 0 0.0% $65.00 $0.00 Trees (in Cc. $ L) 30,000 150 200 100.0% 5 Gallon 0 0.0% $15.00 $0.00 r 15 Gallon 0 0.0% $70.00 $0.00 20' Box 0 0.0% $120.00 $0.00 24' Box 150 75.0% $185.00 $27,750.00 30' Box 0 0.0% $325.00 $0.00 36' Box 0 0.0% $475.00 $0.00 48' Box 50 25.0% $675.00 $33,750.00 Trees (on slope) 0 400 0 0.0% 5 Gallon 0 0.0% $18.00 $G.no r 15 Gallon 0 n.n% $85.00 $0.00 20' Box 0 0.0% $135.00 $0.00 24' Box a 0.0% S200.00 $0.00 Street Trees n $85.00 $0.00 Irrigation (Gnrl.) 30,000 $0.70 $21,000.00 Irrigation (Slope) 0 $0.60 $0.00 Subtotal $151,612.50 25% Contingency $37,903.13 Landscape Total $189,515.63 r Cost/Sq. Pt. 30,000 Sq. Pt. $6.32 we EXHIBIT 5.6 r r Preliminary Landscape Budget Phase I, O.C. Sanitation District Santa Ana River Improvements '- March 19, 1987 Item Area Area/Unit Unit% Unit Cost Extended Cost r Lawn Area 0 0.0% $0.09 . 0.00 Groundcover Area 3,000 100.0% 50.23 $690.00 Mydroseed slopes 0 O.n% $0.15 $0.00 r Weed Preparation 1,000 $0.05 $150.00 Soil Preparation 3,000 $0.18 $940.00 Total Area 3,000 Shrubs (in Go.) 3,000 24 125 100.0% r 1 Gallon 0 0.0% $5.00 $0.00 5 Gallon 75 60.n% $12.50 $937.50 15 Gallon 50 40.0% $55.00 $2,750.00 Shrubs (on Slopes) 0 100 0 0.0% 1 Gallon n 0.01 $6.50 $0.00 -' S Gallon 0 n.0% $14.On $0.00 15 Gallon 0 0.0% $65.00 $0.00 Trees (in Go. a L) 3,000 50 60 100.01 $0.00 5 Gallon n 0.0% $15.00 $0.00 15 Gallon n 0.0% $70.00 MOD 20- Box 0 0.0% $120.00 $0.00 24' Box 60 100.0% $185.00 $11,100.00 30- Box 0 0.0% $325.00 $0.00 - 36- Box n 0.0% $475.00 $0.00 4R. Box 0 0.0% $675.00 $0.00 Trees (on slope) 0 400 n 0.0% 5 Gallon 0 0.0% $18.00 $O.n0 15 Gallon 0 0.0% $85.00 50.00 r 20' Box 0 O.n% $135.00 $0.00 24' Sox 0 0.0% $200.00 $0.00 Street Trees 0 $85.00 $0.00 Irrigation (Gnrl.) 3,000 $0.70 $2,.100.00 '- irrigation (Slope) 0 $0.60 $0.00 Subtotal $18,267.50 25% Contingency $4,566.88 Landscape Total $22,834.38 - Cost/Sq. Ft. 3,OOn Sq. Ft. $7.61 r EXHIBIT 5.7 we we Preliminary Landscape Budget Pbase I, O.C. Sanitation District interior Landscape/Tram Tour/Circulation/Signage and Graphics March 19, 1987 Item Area Area/Unit Unitt Unit Cost Extended Cost Lawn Area n 0.0% $0.08 $0.00 Groundcover Area 12,000 80.0% $0.23 $2,760.00 Hydroseed elopes 0 0.0% $0.15 $0.00 Weed Preparation 12,000 $0.05 $600.00 Soil Preparation 12,000 $0.18 $2,160.00 Total Area 12,000 Sbrubs (in Cc.) 12,000 16 750 100.0% 1 Gallon 0 0.01 $5.00 $0.00 5 Gallon 450 60.0% S12..50 $5,625.DO 15 Gallon 300 40.0% $55.00 S16,500.00 Sbrubs (on Slopes) 0 100 0 0.0% 1 Gallon 0 0.0% $6.50 $O.no 5 Gallon 0 0,0% 814.00 $0.00 15 Gallon 0 0.0% $65.00 $0.00 Trees (in Gc. 6 L) 12,000 150 80 100.0% r 5 Gallon 0 0.0% $15.00 $0.00 15 Gallon 0 0.0E $70.00 $0.00 20' Box 0 0.0% $120.00 $0.00 24' Box a 0.0% 0185.00 $0.00 30' Box 0 0.0% S325.On $0.00 36' Box 56 70.0% $475.00 $26,600.00 48' Box 24 30.0% $675.00 $16,200.00 Trees (on slope) 0 400 G 0.0% 5 Gallon 0 0.0% $18.00 $0.00 15 Gallon 0 0.0% $85.00 $0.00 20, Box 0 0.01 $135.00 $0.00 24' Box 0 0.0% $200.00 $0.00 Street Trees 0 $85.00 $0.00 we Irrigation (Gnrl.) 12,000 $0.70 $8,400.00 Irrigation (Slope) 0 $0.60 $0.00 Concrete curbing 700 Lin. Ft. $8.00 $5,600.00 Import Soil 45 Cu. yds. $20.00 $900.00 Concrete Planters 75 Eacb $500.00 $37,500.00 Sign 6 Grapbics 1 Allow >850,000. $50,000.00 Subtotal $172,845.00 25% Contingency $43,211.25 `. Landscape Total S216,056.25 Cost/Sq. Pt. 12,n00 Sq. Ft. $18.00 r r DWIBIT 5.8 ae Preliminary Landscape Budget Phase it, O.C. Sanitation District Santa Ana River Imenyarents March 19, 1987 Item Area Area/Unit Unit% Unit Cost Extended Cost Lawn Area 0 O.D% $n.08 $0.00 Groundcover Area 20,000 666.7% $0.23 $4,600.00 Hydroseed slopes 0 0.0% $0.15 $0.00 �. Weed Preparation 20,000 $0.05 $1,000.00 Soil Preparation 20,000 $0.18 $3,600.00 Total Area 20,000 Shrubs (in Gc.) 20,00n 24 833 100.0% 1 Callon 0 0.0% S5.00 $0.00 5 Gallon 500 60.0% $12.50 $6,250.00 15 Gallon 333 40.0% $5.5.00 $18,333.33 Shrubs (on Slopes) 0 100 0 0.0% 1 Gallon 0 0.01 $6.50 $0.00 5 Gallon 0 0.0% $14.00 $0.00 15 Gallon 0 0.0% $65.00 $0.00 Trees (in Cc. 6 L) 20,000 50 400 100.0% 5 Gallon 0 0.01 $15.00 $0.00 15 Gallon 0 0.0% $70.00 $0.00 20' Box 0 0.0% $120.00 $0.00 24' Box 40C' 10n.0% 4135.n0 $74,000.00 30' Box 0 0.0% $325.00 $0.00 36' Box 0 0.0% $475.00 $0.00 r 48' Be. 0 0.0% $675.00 $0.00 Trees (on slope) 0 400 0 0.0% 5 Callon 0 0.0% $18.00 $0.00 15 Gallon 0 0.0% $85.00 $0.00 20' Box 0 0.0% $135.00 $0.00 24' Box 0 0.0% $200.00 $0.00 Street Trees 0 $85.00 $0.00 Irrigation (Gnrl.) 20,000 $0.70 $14,000.00 Irrigation (Slope) 0 $0.60 $0.00 Subtotal $121,783.33 25% Contingency $30,445.83 Landscape Total $152,229.17 m Cost/Sq. Ft. 20,000 sq. Ft. $7.61 MIBIT 5.9 11 . CONCLUSION r In developing the Master Plan for Plant No. 2, a priority of functions and goals were established. These guidelines were then used to assist in making decisions concerning the utilization of land for support facilities and treatment expansion, plant access and security, internal circulation, and beautification of the „ plant grounds through landscaping. The support facilities were located along Brookhurst to serve two functions; 1. To buffer the view from Brookhurst 2. To separate operational and support functions in order to reduce congestion and user confusion and maintain the Interior of the Plant for treatment expansion. The primary entrance at Brookhurst shall be the only means of access to the plant for all vehicle traffic with the exception of r the sludge trucks which will utilize the secondary entrance at Bushard. These access points, and the emergency access, should be designed to operate with a card key or similar apparatus and have the ability to be securely closed or accommodate a guard facility. By developing effective and efficient internal circulation routes, the plant becomes better organized and efficient in its functioning. Proper signage and graphics will assist vehicular safety within the plant and direct visitors to their appropriate destination without confusion. The development of a public four route within this internal circulation will benefit the plant through greater public awareness and invoke a positive public Image. r Schematic landscape design guidelines have been developed that will enhance plant beautification. More elaborate recommenda— tions have been made for the more highly visible areas such as Brookhurst, Pacific Coast Highway, and the Santa Ana River and overall schematics have shown a general landscape theme for enhancing the Plant's visual image. The purpose of this Master Plan study was to evaluate and make recommendations regarding the Plant's potential growth and needs r over the next five to ten years. In addition there was a need to improve upon the physical appearance of the plant in hopes of creating a more positive public image. The recommendations submitted in this report in concurrence with the graphic studies provide the guidelines for fulfilling these goals. r 41 i0 f RESOLUTIONS AND SUPPORTING DOCUMENTS WEDNESDAY, APRIL 8. 1987 - 7:30 P.M. FUND NO 919% - JT GIST WORMING CAPITAL PROCESSING DATE 2/26/87 PAGE 1 REPORT NUMBCR 4P43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - - - -----_- CLAIMS PAID B3/34/87 ----WARRANT-NO. - VENDOR AMOUNT DESCRIPTION - ------- 081239 FERRO METALS. INC. 11.459.00 STEEL - 884840 - AVC INCORPORATED $5.876.34 INSTRUMENTATION PARTS, _.-_-...._ 084841 ACCU-PRINT •N COPY 5234.26 PRINTING U84842 AIR CALIFORNIA 6208.OG AIR FARE - 084843 AIR COLD SUPPLY INC. f115.75 - ELECTRICAL SUPPLIES - - --------- 084044 AIR PRODUCTS 0 CHEMICAL INC. $550.00 COMPUTER NA INTENANCE 08045 ALL-STATE VEHICLES. INC. $1,906.21 VEHICLE LEASE 084846 - - ALL PURE CHEMICAL - - 457.289.39 - CHLORINE - - ------- ---- 084647 AMERICAN SCIENTIFIC PRODUCTS $1.223.30 LAB SUPPLIES m 984048 THE ANCHOR PACKING CO. 53.558.50 PUMP PARTS/MECHANICAL PARTS M . .084849.. . .. . .. AQUA BEN COPP. 95,129.47 - - - - ANIONIC POLYMER - - - ------- = 084M50 AQUATIC CENTER $89.04 SAFETY SUPPLIES n 004E51 ARROWHEAD ELECTRIC CORP. $65.45 ELECTRICAL PARTS --084U52 - - - - ASSOCIATED COBCFFTE PROD.. INC - - f146.2tl - - BUILDING MATERIALS - - - --- -- 824A53 ASSOCIATED LARCRATORIES f320.U0 LAB SERVICES m 8P4054 AMSA $5.026.10 MEMBERSHIP DUES 3 --064855 - - --- -RALPH W. ATKINSON - -_-- 91,DB6.85- ---- ---------PUBP PARTS Zm 904856 CRAIG AYERS $9.87 EMPLOYEE MILEAGE 00 Obatl57 FALCCN DISPOSAL SERVICE f83.110.OS SLUDGE DISPOSAL ---- 081859 - BRV SAFETY t SUPPLY -- $154.26 - - --- -SAFETY SUPPLIES- ---- - - -------- I 684860 BANK ROF 7-MERICAT CO. $423.95 PUBLICATION Y 684860 BANK OF INDUSTRIAL fL649.97 TRAVEL STRU EXPENSE r -- 4b4bEl - - �� --�- BECK PAN INDUSTRIAL CO. � - - - � � -��� -f515.e1-� - - � ---_��---INSTRUMENTATIONPARTS- ----- --- -- f- 0848C2 BETA COMPUTER PRODUCTS $405.77 OFFICE SUPPLIES C84863 BEVCO INDUSTRIAL VEHICLES 349.93 METER PARTS l7 -._ C84869 - BONNEVILLE EQUIP.. INC. $3.190.00 - - - - SAFETY INSPECTION - _- ------ 084865 BOYLE ENGINEERING CORP $6.312.94 ENGINEERING 3-17 -{ A84E6E BRENAER-FIEOLER S ASSOC., INC. $1,546.25 INSTRUMENTATION PARTS 984867 - -- - W.C. BROOKE $51.87 - - -- --EMPLOYEE MILEAGE - - - - ---- - 084868 BROWN s CALDWELL $525.00 LAB SUPPLIES PB4A64 BROWN L CALDWELL CONSULTING 538.699.27 ENGINEERING J-19 W --C84970 - - B':ILDING NEWS. INC. $149.60 ---- ----- _-- BOOKS - -- - - ------ 4648T1 V:LLIAM M. BUTLER $244.22 PETTY CASH 041172 BUTLER PAPER COMPANY $3.001.39 OFFICE SUPPLIES - O04873 CS COMPANY S2.VI5.06 VALVE PARTS - ----- 084874 CAL SOUTH EQUIPMENT CO. 54.350.80 HEAVY.EQUIPMENT/CRANES 484875 CALTROL . INC. $951.16 PIPE SUPPLIES -- QR4876 -- CALIF. ASSOC. OF SANITATION $596.00 - - - - --CONFERENCE FEES - - - ----- 084677 CAPITOL REPORTS 1175.04 PUBLICATION OP487R CAPP INC. $627.00 ELECTRICAL SUPPLIES - - 064R79 CARLETON ENGINEERS 12.958.0E - EVALUATION OF EMISSION REDUCTION CREDITS - Rb4BR0 JOHN CAROLLO ENGINEERS $256.194.42 ENGINEERING J-15,PI-22.J-6-2,P1-20 O448N1 CENTRO ICS DATA COMPUTER $91.20 OFFICE SUPPLIES 064082 CMEMWE.1 INDUSTRIES, INC. 662.217.76 - FERRIC CHLORIDE - E848L3 CHCV00N U.S.A.. INC. $6,030.05 GASOLINE/OIL 9848P4 COFFELT STREET SWEEFING $221.40 SWEEPING/AOMINSTRATION PARKING LOT D r z %FUND NO 9199 - JF DIST UONNING CAPITAL FPOCESSINS DATE 2/26/117 PAGE 2 n PEPORT NUMSCR AP43 1 .. ._ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY N CLAIMS PAID 43/O4/8l `WARRANT NO. VENDOR AMOUNT DESCRIPTION '-- ---�-- O848P5 COLICH f SONS. IJV/ $22,574.52 CONSTRUCTION 2-25 . . . 694666 C.I.E.S. . CO. . INC. $2,053.32 VALVE ----- 004P87 COMPL'TERLAND OF SANTA ANA $259.76 COMPUTER REPAIR/DEPT 2220 084888 CAL MAT $1.191.10 CONSTRUCTION MATERIAL 084869 - CONSPLIDATFO ELECTRICAL DIST. $2.438.38 - ELECTRICAL SUPPLIES - - - ------- 084690 CONSOLIDATED FREIGHIWAYS 1372.86 FRE I GMT e84891 CONSOLIDATED REPROGRAPHICS $699.76 BLUEPRINTING REPRODUCTION 084692 CONTROL DATA CORP. 3129.26 - - - - - ----INSTRUMENTATION REPAIR - ----- 084893 CONTROL DATA CORPORATION $4.908.00 COMPUTER REPAIR/PLANT 2 0848.4 COSTA MESA AUTO SUPPLY 9226.69 TRUCK PARTS m.- 084895 CAL WATER 1211.80 --...-._..... ._...__.... EQUIPMENT RENTAL --- ------- Z 084896 CUSTOMIZED PERSONNEL LTD. 5270.00 TEMPORARY SERVICES A7 OB4897 DST. INC. f296.80 INSECTICIDE - O84898 - TOM DAWES - - $51.61 - - - - --- MEETING EXPENSE - -- 064699 JOE DE ALMEIDA $200.00 PROF SERV/ESTABLISH COKKUNICATI ON SERVICE -1 08490D CNAEL A. DEBLIEU% .79 MEETING EXPENSE 3 OECD _ OBaR01 - ...- .. __. DC ... . . .._. ._ .. . __-_.. _ . N7676.07..___.--___ELECTRICAL PARTS __-_._. .. - ..__._-__..__- 0849V2 OIATCC POLYMERS 621.539.71 CATIONIC POLYMER 084903 OIFILIPPO ASSOCIATES $896.12 OFFICE SUPPLIES 0849 DORA ELFCTAIC. INC. f864 .09 - ----- CONTRACTOR PI•I2.1 ---- I OB49L5 LS DORA D DO EN T!'P PPI SE S. INC. 371 713].00 CONTRACTOR-MODIFYS ZEBRON TWO GUSSET PLATES OP 4906 DORR-OLIVER, INC. 535.74 MECHANICAL PARTS >.- 004907 - DREXEL.BROOK ENGR. - - - - -- ' - 5123.25------ •--'METER PARTS 084908 DRIVEN TESTING SERVICE S28.00 EMPLOYEE MEDICAL EXAM f- 084909 DUNN EDWARDS CORP. 9191.65 PAINT SUPPLIES O 061910 - WILDER EADS $115.00 - -- DEFERRED COMP DISTRIBUTION -- -- 084912 EASTKAN, INC. $3,500.00 OFFICE SUPPLIES �( I 084913 ENGINEIERS INC. 53.505.00 ELECT MONITOR P84913 ENGINEERS SALES-SERVICE CO. S1.$19.89 --- - - - ELECTRICAL PARES - 084914 JEFF ESKER 519.09 MEETING EXPENSE C� 084915 MANS HALL FAIRIES $315.00 DEFERRED COMP DISTRIBUTION to 084926 - FEDERAL EXPRESS CORP. $175.50 - --- DELIVERY SERVICES -------- 084917 FILTER SUPPLY CO. $208.50 MECHANICAL PARTS C84918 FISCHER L PORTER CO. $1,127.27 PLUMBING PARTS 094919 FISHER SCIENTIFIC CO. $211.29 - CHEMICALS/SODIUM SULFATE -- - ^84926 FLEEIWASH SYSTEMS. INC. $260.61 MECHANICAL PARTS O04921 FLIVIBLE SYSTEMS 3250.95 MANHOLE REPAIRS 084922 - FLO-SYSTEMS $1.638.76 - - - _-" PUMP PARTS -- 084923 CLIFFORD A. FORKERT $2,660.50 CONSTRUCTION/STAKING FOR PAVING PLANT I D84924 FOUNTAIN VALLEY LOCK 0 SAFE $47.54 LOCKSMITH SERVICES 084925 FOUNTAIN VALLEY PAINT $2.827.52 PAINT SUPPLIES - C64926 DONALD L. FOX S ASSOCIATES S1125.00 SAFETY CONSULTANT 084927 INC FOXBORO COMPANY $1.722.77 MECHANICAL PARTS O84928 FHFIAERICK PUMP E ENGINEERING $912.20 PUMP PART' C64929 FRL!l30N $79.17 TRUCK PARTS 084930 GANAPL LIANBCR CO. $1.915.48 BUILDING MATERIALS N a FUND NO� 9199 - JT DIST WORKINE CAPITAL PROCESSING DATE 2126/67 FACE 3 � REPORT NUMBER AP41 41 -_ - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - - --- ---- CLAIMS PAID J3/04/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION -- - -------- 081931 GAPRATT-CALLAMAN COMPANY $85.22 CHEMICALS-TOTAL HARDNESS INDICATOR BUFFER 084932 GAS TECH $605.23 TRAINING FOR REPAIR OF GAS TECH ANALYZERS--- 084933 GENERAL TELEPHONE CO. $2.397.78 TELEPHONE NETWORK CHARGES 084934 GIERLICH-MITCHELL. INC. $835.28 MECHANICAL PARTS 084935 - FRED A. HARPER $1.275.08 - - ----- DEFERRED COMP DISTRIBUTION - - — --- 4184936 HATCH L KIRK. INC. $169.54 TRUCK PARTS 064937 S. A. HEALY CO. $68.312.16 CONTRACTOR PI-23R - 094938 - HEWLETT PACKARD - - -- $105.47 -- - -- ------- OFFICE SUPPLIES - - - ---- - C114939 HOOPER CAMERA STORES $1.837.32 FILM D 084940 R.S. HUGHES CO.. INC. $1.361.14 HARDWARE/SAFETY SUPPLIES M 084941 - HUNTINGTON SUPPLY - --- - - -- - - 112.11 ---- -HARDWARE m 084942 INPEPIAL VEST CHEMICAL 53.745.11 FERROUS CHLORIDE n08.943 INDUSTRIAL THREADED PRODUCTS $288.90 HARDWARE .._..084944 INGRAM PAPER $958.71 ---- - - - - - OFFICE SUPPLIES - - ---- - 084945 IN PLACE MACHINING CO. 53.533.40 MACHINING SERVICES —I 084946 INTERNATIONAL BUSINESS MACHINE S1S6.85 OFFICE SUPPLIES m 089941- - - --- - INICFNATIONAL TECHNOLOGY - --- _ -- - - --- --$1.031.50--- -- ---COMPUTER SERVICES-------- -- - 484948 THE JANITORS EHOFPE $463.63 JANITORIAL SUPPLIES i[ 084949 KAMAA BEARINGS 6 SUPPLY $147.15 MECHANICAL PARTS W 084960 KEENAN SUPPLY $849.68 - - - --- - - VALVE PARTS - ------- 084951 KEITH L ASSOCIATES $4.950.26 DMFTING SERVICES 084952 KELLY PIPE CO. 5756.97 PIPE :1.--084053 - - -_ - RIEUIT PACIFIC CO. - - - $159.694.60 ------- ------ - ---- CONTRACTOR J-6-2 r P849-4 KING BEARING. INC. $520.09 BEARINGS/MECHANICAL PARTS r 0849!5 DONALD E. KINNEY s820.00 DEFERRED COMP DISTRIBUTION 0--084966 - KIRST PUMP 6 MACHINE WORKS $357.75 -- - PUMP PARTS - - --- - --- P84957 LEE S RO CONSULTING ENGR. $4.392.00 ENGINEERING PI-23R, PI-24R.P2-31R 984958 LEUCO ELECTRIC CO. $561.74 VEHICLE PARTS --- .84959- -- - - LIFECON-SAFETY SERVICE SUFPLT $146.46 - -- - - - -- - - EQUIPMENT REPAID -- - -- _-- ---- OF4960 L16HTING DISTRIBUTORS. INC. SH85.56 ELECTRICAL SUPPLIES n 084961 LILLY TYPESETTING $160.59 PRINTING 084962 - - LUCKY STORES.INC. $50.00 -- - - - - FALSE ALARM CHARGE 084963 M.G. INDUSTRIES $643.09 SPECIALTY GASES 084964 PALCCM PIRNIE. INC. $10.493.81 ODOR CONTROL CONSULTING 084965 - MARGATE CONSTRUCTION. INC. 5760.516.25 - - CONTRACTOR PI-21,1`11-061R-1,1`1-22 - -- --- C84966 M4RVAC ELECTRONICS $141.93 ELECTRICAL SUPPLIES 484967 MATT - CHLOP. INC. $3.560.39 VALVE 08496b MCABCY YATES CORF. $1.890.60 - - - COMPUTER CONSULTING SERVICES --- - - P84969 MCKENNA EACH. L EOUIP. 514.55 PUMP PARTS C84970 MCMASTER-CANR SUPPLY CO. $163.95 TOOL 864972 - NCNSCO. INC. 5621.00 - FILTER/INSTRUMENTATION PARTS - -- 084972 MINE SAFETY APFLIANCFS CO. 54.046.02 SAFETY SUPPLIES 484973 MOORE BUSINESS CENTER 57.258.60 OFFICE EQUIPMENT 084974 MOPGAN CRANE CO.. INC. 1593.95 VEHICLE PARTS - 48497` MORLFY-ZIEBARTH S ALPER $233.258.19 CONTRACTOR 084976 MOTOROLA CELLULAR S1.888.I11 CELLULAR TELEPHONE INSTALLATION W FUND NO 9295 - JT DIST WORKING CAPITAL rP VCc]9.x9 9Nu e.oa rrm 3 ri REPORT NUMBER AP9] 1--- --.- �.- COUNTY SANITATION CLAMS DISTRICTS OF ORAN6! COUNTY -- -' -- - - --- --- I r CLAIMS PAID 13/04/0 i `WARRANT NO. VENDOR AMOUNT DESCRIPTION - -- ------ 084977 N4TICNAL FILTER MEDIA CORP. 12.921.36 MECHANICAL PARTS - O84978 NATIONAL FIRE PROTECTION ASSN $51.85 - - - PUBLICATION 084979 NATIONAL LUMBER S15J08.22 HARDWARE 084960 NATIONAL SAFETY COUNCIL 5200.00 MEMBERSHIP DUES 084981 NEWARK ELECTRONICS $11.77 - -- - INSTRUMENTATION PARTS U84982 OCCIDENTAL CHEMICAL CORP. $2.024.72 CAUSTIC SODA O84983 ORANGE COAST ELECTRIC SUPPLY $29.95 ELECTRICAL PARTS 581984 ORANGE COAST WINDOW CLEANING - - - $630.00- --- --- -_--WINDOW WASHING SERVICE.. 084985 ORANGE COUNTY WHOLESALE $91.99 ELECTRICAL PARTS 084986 ORANEE VALVE C FITTING CO. 5213.58 PIPE SUPPLIES .84988 -- - - -- OVE TEXRHE CODE - -- --- -- - $1.102.36 ----- -- -.- -- - --MECHANICAL PARTS - fYl 0b99Btl OVERHEAD DOOR CO OF ORANGE C7Y 51.138.65 BUILDING REPAIRS z 084989 COUNTY OF ORANGE $62,680.00 SLUDGE DISPOSAL X 084990 - COUNTY SANITATION DISTRICT - $1.%1.52---- -REIMBURSE WORKERS CORP. .FUND _. 084991 PACIFIC SAFETY EQUIPMENT CO. $1,394.96 SAFETY SUPPLIES 084912 PACIFIC BELL 5660.68 TELEPHONE NETWORK CHARGES m-084993- - - - - PARAGON BUSINESS SYSTEMS -- ..... --- -------- - $47.00- COMPUTER SERVICES-. ._- 3 084994 PEERLESS WIPING MATERIALS CO. $563.66 JANITORIAL SUPPLIES 084595 ROY FENDERGRAFT $445.00 DEFERRED COMP DISTRIBUTION - 084906 - - - TOM J. PESICN - -_ $147.56 ---- ------_ MEETING EXPENSE 00 094997 PHOTO a SOUND CO. 5713.76 OFFICE EQUIPMENT 1 084998 POMONA VALLEY EQUIPMENT $43.561.80 CONTRACTOR 5-28 ---084909-- -----.. POWER SPECIALISTS. INC. --- - $555.05-------ELECTRICAL SUPPLIES---------- n 085000 MANOLD PRIMROSE ICE $30.00 ICE r 085901 PULASKI L APITA ARCHITECTS 51.010.30 CONSULTANT/TREE INVENTORY PLANT1l -- 085002 - QUEST INTL. MONITOR SERVICE -- - $459.00 -- --- - -- EQUIPMENT REPAIR ---- - --- O 085633 RPG ENGINEERING, INC. 32.760.D0 ENGINEERING 1-15R N BB5G04 RICHARD.S HYDRAULICS $439.82 TRUCK PARTS --I 085G05 - - RICHARDS. WATSON. DREYFUSS - - $4.574.96 - -' -- - -_- LEGAL SERVICES . ----- - - ------ --------- OF5006 RICOH CORPORATION $216.78 COPIER LEASE ('1 085007 NOMAC SUPPLY COMPANY $1.233.83 PUMP EQUIPMENT ...1_ - C85 US - - PONES AUTO TRIM 4248.04 - - - -- -- " TRUCK REPAIR - -- --- ---- Cn OBEC09 PYC:P INSTRUMENTS, INC. SIS6.48 EQUIPMENT REPAIR 085010 JOS FH T. RYERSON L SON. INC. $187.50 STEEL P85011 S40 MIKE INC. 1936.06 - --- BATTERIES - - - - ---- 085412 SADDLEBACK SFF.EDOMF.TEP $265.95 VEHICLE PARTS 06501] SCIENCE APFLICATIONS INT•L $192.767.82 OCEAN MONITORING 085014 SEA COAST DESIGNS $1.108.23 - - - - OFFICE FURNITURE/EQUIPMENT PLANT 1Q2 ---..- 00E615 CITY OF SEAL BFACH $13.59 WATER USAGE 085016 SLAL BLACX 258.30 PAVING- PLANT 2 --685017 SMITH-FMEPY CO. - $192.00 - SOIL TESTING - - -- - 085018 SMITH PIPE L SUPPLY. INC $416.90 PIPE SUPPLIES 065V19 SNAP-ON TOOLS CORF. 5162.24 TOOLS 685626 SOUTH COAST DODGE $182.38 - -- - - TRUCK PARTS - -- U85G2.1 SOUTH COAST TILE $5.069.O0 BUILDING REPAIRS Pb`722 SOUTHERN CALIF. EDISON CO. 5317.383.42 POWER I r a FUND NO 9199 - JT DIST UOPNINC CAPITAL PROCf SSING DATE 2/26/67 PAGF I REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - - ---- ---- CLAIMS PAID 03/34/87 -WARRANT-NO. - VENDOR AMOUNT DESCRIPTION - ------- 085023 SO. CALIF. EDISON CO. f1.246.00 ADMIN G LAB NEW ELECTRICAL SERVICE 088084 SO. CAL. 64S CO. f16.O82.96 - - NATURAL GAS --------- UBE025 SOUTHERN COUNTIES OIL CO. $7.613.62 DIESEL FUEL 085"26 SPARKLETIS DRINKING WATER $2.072.69 BOTTLED WATER Ob5A27 - SPARLING INSTRUMCNT CO..INC. $36.001.00 INSTALLATION OF FLOWMETER SYSTEM J-158-1- ----,' 0B5O2b SPEEDS SFEEDOMETEA $113.46 TRUCK REPAIR 685029 SPIRAL BINDING CO.. INC. $139.83 OFFICE SUPPLIES DB5a3a STAR TOOL 0 SUPPLY CO. $2.372.69 - - - TOOLS - - --- - n 085631 STE;x LING OPTICAL $154.00 SAFETY SUPPLIES TDA5032 SUPiLCO. INC. 1614.97 LAB SUPPLIES !� - 48b O33 - - SURE& CHEN COOP - - -- - $1.603.26 -- --- ---------JANITORIAL SUPPLIES -- --- - ----- - � Z Ob5G34 SUPERINTENDENT OF DOCUMENTS $48.00 SUBSCRIPTION O 985035 THE SUPPLIERS CO. f4$169.95 ELECTRICAL SUPPLIES/PAINT/IpSTRUMENTAT ION SUP m - 085057 J.CCTLANO CO. - $311.71 _ - PIPE SUPPLIES - - -. ... 0B503T J. YATNE CTLY EST F.P $250.41 NESTING EXPENSE LIES T*1 065038 TAB PRODUCTS CO. 1250.11 OFFICE SUPPLIES 3----a85019 IRO OEL AV AL 1973.9) --­---ENGINE PARTS/BUSHINGS - - -- ------- # OBt040 TRUCK L AUTO SUPPLY. INC. $1.549.19 TRUCK PARTS 00 085841 J.G. TUCKER L SON. INC. $266.73 METER PARTS -085042 TWINING LABORATORIES 19I3.GB - - -- -- - PIPE INSPECTION 2-25 - - - ----------- ' 08.9043 UNDERGROUND SERVICE ALERT 516.0a MEMBERSHIP FEES D 085994 UNITED PARCEL SERVICE $112.97 DELIVERY SERVICES r---085945 - - -- UNIVERSAL RACK - $916.44 - -- -------TRUCK PARTS - -- ----- - --- - -----" r C85056 VUR SCIENTIFIC $1.749.71 LAB SUPPLIES t7 085047 VALLEY CITIES SUPPLY CO. $5.713.74 PIPE SUPPLIES OR t 048 - VAR£C DIY. OF EMERSON 553.86 -- - - FREI GUT w 08SC49 VARIAN INSTRUMENT GROUP 1927.27 LAB SUPPLIES __4 085050 CARL WARREN L CO. $763.65 WORKERS COMP ADMINISTRATION 1 ,-,- OBS051 - - - WAUKFENA ENGINE SERVICENTER 5675.00 " ' - -- - SEMINAR - - --------- " n 085052 METROBANK. N.A. A/R DEPT. $42.29 LAN SUPPLIES 085G53 WEST COAST ANALYTICAL SAW. a300.60 LAB SERVICES Cn. . 095354 - - WESTERN STATE CHEMICAL SUPPLY i8.652.51 - - - - -CAUSTIC SODA - - - -- - --- ----- ` OP.S055 WESTERN WIRE S ALLOY $864.96 WELDING SUPPLIES C115956 XEROX CORP. 52.781.47 COPIER LEASE 655057 - - KERO7 CORP, f4.766.66 - COPIER - -------- ' OAE058 GEORGE YARDLEY ASSOCIATES 12.141.49 VALVES/GAUGES 005059 YOKOCAWA CORP. OF AMERICA $102.86 INSTRUMENTATION PARTS - 065J6a LIES MIN AND ALPER SB6L 774.91 - CONTRACTOR P2-28-1,P2-36. P2-30 --- ' aB5P.61 ZIP TEMPORARY PERSONNEL $731.64 TEMPORARY SERVICES 085062 SALLY ANNE MILLCR $439.70 DIRECTORS COMP 1 MILEAGE Ob SU63 CHARLES E. SYLVIA .371.60 DIRECTORS COMP 6 MILEAGE-------- - TOTAL CLAIMS PAID 03/04/87 $3.543,343.35 - 3a 1 1 n FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 2/26/87 PAGE 6 REPORT NUMBER APO COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 03/04/87 SUMMARY AMOUNT - 11 AGO FUND 2,760.00 #2 OPER FUND 1,361.53 02 ACO FUND 24.253.66 P3 OPER FUND 2.424.96 F5 OPER FUND 5,167.22 F5 ACO FUND 43,561.B0 F7 OPER FUND - 3,050.72 n 07 F/R FUND 366.31 #I] OPER FUND 147.81 2 /566 OPEN FUND - . . .. _ . 9,295.52 D P51.6 ACO FUND 156.95 ' 8647 OPER FUND 55.90 — 9768 OPEN FUND .. 5,736.92 . . -_ . .. __.__.. .. . . -1 JT OPER FUND 891.975.43 3 CORF 2,428,035.40 SELF FUNDED WORKERS COMP. INSURANCE FUND - - 2.715.17 - - ----- ---------- -------------- -- _._.._ 2[ JT WORKING CAPITAL 82,278.05 m 53.503.343.35 n r e7 A fl (A n I C FOOD NO 4144 - dl DIS1 N01'KIN1 CIII7AL FKOCESSING DATE. 3/1'./07 PAGE I I-. MEPORI NUMBER 'PIS COUNTY SABITAIICN UISTPICTS OI BRAND[ COUNTY CLAIMS OA1n 43/IN/H7 WARRANT NO. V[NUGA AMOUNT DESCNIPTION 11154013 AAA TRUCK Pony f9l1.Ji TOOL BOX 3AS401 A.b Tf[ IMETPUP[NT. INC. $1.406.36 SENSORS 186hUS SIN FROOUCTE T CBEMICALS. INC. 9324.3E VALVE 68SC86 III, fR000CTS L CHEMICAL INC. 12.7S4.uA OXYGEN PLANT - REPAIR PARTS C85dp1 1ULE,4ANDER TOUCH TOOLS 423.21 TOOLS 0851-88 ALL AMEPICAN ASPHALT 128.88 ASPHRLT REPAIR .RS.64 ALL-STATE VEHICLES. INC. 31.632.S1 VEHICLE LEASE n 6P.51.90 ALL FURC CHEMICAL $56.614.17 CHLORINE .n 1.85L91 AN'RICAN SCIENTIFIC PRODUCTS 12.24d.26 LAB SUPPLIES m Gk`L92 AMCRITCCH $135.b0 OFFICE SUPPLIES 2 AD!443 THE ANCHOR PACKING CO. 62.159.65 TOOLS/MECHANICAL PARTS n 0P.`V94 ANGFLICA RENTAL SERVICES GPOUP. $87.38 TOWEL RENTAL 0R5f4b A41XTFR - MIRE A CABLE 31.351.92 CABLE 4 R5C9f A-FI.IIS SYSTEMS $647.46 CLASSIFIED ADVERTISING AbFI97 AQUA HER COMP. $5.425.10 ANIONIC POLYMER 3 66•U9M ART UORMS S197.65 FRAMING SERVICES ]BS 699 ANSI 142G.V6 REGISTRATION - WINTER TECHNICAL MEETING 00 Jtl510.1 DC IRDUSIRIAL SUFPLV. INC. $124.44 BUILDING MATERIALS F pF201 FALCCR DISPOSAL S[RVICF $16.690.47 SLUDGE DISPOSAL I ub5IC2 BRU SAFETY S SUFPLY 3467.4L SAFETY SUPPLIES 6e5143 BACON DOOR CO.. INC. 333.T4 BUILDING MATERIALS 4851.44 PAVER PLTUOOO CO.. INC. 340.7D LUMBER r C651[5 BANK OF AMERICA 97.915.67 BOND HOLDER REGISTRATION SERVICES 0851.16 BANK OF AMERICA $775.94 TRAVEL EXPENSE 17 CO!Io EEECH STREET EMPLOYEE SCNFIT 3116.46 PREFERRED PROVIDER CHARGE-SF HEALTH PLAN u is PRITHINFE ELECTRIC $16.92 ELECTRICAL SUPPLIES 3851:9 BROOKS INSTRUKCHT DIV. 3169.77 INSTRUMENTATION REPAIR C65110 BROOM S CALUNELL SI54.6J LAB SUPPLIES fl 30SIll EUCKEVE GAS PRODUCTS $16.68 PROPANE A05112 BUENA PINK LUBBER S HARDWARE 3959.A5 LUMBER EA uAA.IL' BURKE ENGINEERING CO. 1381.5b ELECTRICAL PARTS 6k.'.114 BUSH ND ASSOCIATES. INC. 31.Ilb.GJ ENGINEERING 2-25 OP5116 WILLIAM I1. Hu7LFe 9293.73 PETIT CASH VRYIIA BUILCK PAPER CONFANY 91.428.08 OFFICE SUPPLIES 0FS117 C 9 R RECONUITIONING CO. $1.133.06 MOTOR REPAIR u05118 CAI CALIFONNIA. INC. $212.3; OFFICE SUPPLIES GF'.114 CS COMPANY 9351.44 VALVE PARTS .7P.5]24 CAL-GLASS FOR FF.S[AMCH. INC. $61.33 LAB SUPPLIES iE51E1 CALIPOL . INC. 36.43 MECHANICAL PARTS OF S122 CALL VAC 145C.U: VACUUMING SERVICES - GRIT Gtl5123 CAFP INC. 5573.01 ELECTRIC MOTOR Ob5124 CAKLLTON ENGINEERS SI.267.59 EVALWTION OF EMISSION REDUCTION CREDITS u0C12S CHEMICAL RES[ANCN LABS S4.5/6.04 LAB SERVICES LRF 126 CHFNUESI INOUSTRIfS. INC. 139.492.45 FERRIC CHLORIDE :P5127 [nCVAON U.S.A.. INC . 31.1J2.76 GASOLINE/OIL 1185128 CHEVRON USA. INC. 115.46 GASOLINE W oy FUND NO 5I" - JT UISI W2AVIDu CLHIIAL PROCESSING DATE 3/I3/87 PAGE L I RCPORT NUMBER 1"3 N COUNTY SANITATIGN OISTRICIS OF ORANGE COUNTY CLAIMS PAID 33/I4/87 WARFANT NO. VENDOR AMOUNT DESCRIPTION UN5125 CHICO G.ME FISP FAR" 1112.+3 FISH 08513i C.I.E.S. . CO. A INC. S645.4L ROTOR REPAIR 685131 COMf PCSSOR CGMIONFNTS PF CALIF 12.552.56 PUMP PARTS GP6132 CONSOLIDATED ELECTRICAL DIST. S3..2U.70 ELECTRICAL SUPPLIES 385133 CONSOLIDATED PEPRGGRAFHICS 1587.4E BLUEPRINTING REPRODIICTI ON GOE 134 CONTACTS INFLUFNTIAL 11.524.A3 PUBLICATION 025135 COSTA MESA AUTO SOWPEY 170.34 TRUCK PARTS OP5136 CO-:TA MESA SANITARY DISTRICT 118.96U..b REHABILITATION OF LOCAL MANHOLES Y 1115137 CAL WATER $127.75 EQUIPMENT RENTAL T C85138 CYCLOPS COMPANY 61.009.26 COLOR VIDEO INSPECTION OF SANITARY SEWER LINES M ^SS139 STATE OF CALIFOkNIA 3163.40 PROCESSING FEE/AHMEKATION 165 DIST /2 ty LP.5140 ONE. INC. 3786.g4 PIPE SUPPLIES e. OP5141 GAILY PILOT $24.57 CLASSIFIED ADVERTISING C85142 DANIEL BOYLE EACH.. INC. $1,533.79 ENGINEERING / LOS ALAMITOS SUB TRUNK Ob"143 DANIELS TIRE SEAVICI S1..g4.44 AUTO PARTS ITI OR5144 TON DAWES 125.37 MEETING EXPENSE 3 065145 OILTEC POLYNERS $26.133.63 CATIONIC POLYMER ZW, Dk5146 DIFILIPPO ASSOCIATES 31.292.77 OFFICE SUPPLIES/PRINTING CK) 685147 DORADO ENTERPRISES, INC. S4.707.20 PIPE MODIFICA71M - PLANT 2 ON5148 DOAR-OLIVFR. INC. 12.346.72 GEARS 1 YP`.149 GUNN EDWANOS CORP. SI.016.54 PAINT SUPPLIES 025150 OUVER INSTRUMENT, INC. 164.40 MECHANICAL PARTS r 065151 CIMCC NOCESS EQUIP. CO. 13.171.04 MECHANICAL PARTS 1— 065152 EASTMAI. INC. $3.146.24 OFFICE SUPPLIES .16F153 ❑IERHAPO EQUIPMENT $36.65 TRUCK PARTS 06515A ENGINEERS SALES-SERVICE CO. $4.359.58 ELECTRICAL SUPPLIES CA 085155 FAIRFAX ELECTRONICS INC. 14g0.PU GATE COMMUNICATIONS SYSTEM REPAIR - PLANT 1 SP.5156 FILTER SUPPLY CO. $1.311.18 ENGINE PARTS G85157 F16CHEk S FORCER CO. S6.536.36 CHLORINATION EQUIPMENT PARTS Cl ORE lea FLAT A VERTICAL COACPEIE 1296..E CORE DRILL N BR'159 FLEXIBLE SYSTEMS S44.42 MANHOLE REPAIRS 085164 FLO-SYSTEMS 1d.527.7J PUMP PARTS OL51E1 FLOYD CONSTRUCTION CO. $71.988.31 CONSTRUCTION - PW-144 Gb5162 CITY Of FOUNTAIN VALLEY $44.934.83 WATER USAGE/REHABILITATION OF MANHOLES 665163 THE FOADORO COMPANY 92.721.29 STRIP CHARTS - us`164 F G L ENVIRONMENTAL 130.66 LAB SERVICES 665165 CITY OF FULLERTON $51.65 WATER USAGE sP51EN GAMAHL LUMUER CO. 125.1.54. BUILDING MATERIALS 5FS167 JOE GARCIA $365.86 DEFERRED COMP DISTRIBUTION 66`.1F8 GANPATT-CALLAMAN COMPANY 32.05.17 CHEMICALS 6051E9 GAS (MEN PRODUCTS . INC. F3.d16.80 WOO SHAVINGS OP517J GENERAL TELEPHONE CO. $4,395.61 TELEPHONE NETWORK CHARGES 0P5111 GIERLICM-NIICMELL, INC. 131..94.P.7 MECHANICAL PARTS/PUMP PARTS 66P172 GCOREC T. HALL CO. 1325.23 ELECTRICAL PARTS Ub5173 MATCH 6 KIRK. INC. i1.b86.44 ENGINE PARTS O6E174 SUE HEILMAN 116.88 MEETING EXPENSE bd _ N FUND NO 9169 - JT DIST WGOKINf. CAPITAL PROCESSING DATE 3/13/97 PAGE - PEPORI 6UMBCR AP43 - (0 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY W CLAIMS PAID G3/19/87 r. WAPPA6T N0. VENDOR AMOUNT DESCRIPTION 005175 WILLIAN HERLIHY 1537.91 DEFERRED COMP DISTRIBUTION OM5176 HOEFRIPE.R C.V.S. CALIF. . INC. 11.273.27 COMPRESSOR PARTS pl OPM177 HOOPEK CAMCRA STORES 678.99 CAMERA ORSI76 HOUSE CF BATTERIES 61 .013.96 BATTERIES 6P5179 P.S. HUGHES CO.. INC. $1.182.93 CUSTODIAL SUPPLIES DP51N0 CITY OF HUNTINGTON BEACH S8.187.65 WATER USAGE 0851R1 HUNTINGTON BEACH kUEDCP STAMP $6.119 OFFICE SUPPLIES P05102 HUNTINGTON SUPPLY $12.03 HARDWARE n 685183 IMPERIAL WEST CHEMICAL $1.945.65 FERROUS CHLORIDE T C05181 INDUSTRIAL THREADED PRODUCTS $1,363.45 HARDWARE Z 1R5lR5 INGRAM PAPER $417.95 OFFICE SUPPLIES I � CJ P85166 IN PLACE MACHINING CO. S429.04 MECHANICAL REPAIRS n O851R1 IRVINE RANCH WATER DISTRICT 325.06 WATER USAGE ti OR•.IOR GLENN N. JAMESON $1,560.36 ENGINEERING - UNDERGROUND TANK COMPLIANCE --I OB5189 $$MAN BEARINGS I. SUPPLY $585.17 MECHANICAL PARTS/BEARINGS TTT E9519C KE.:NAN L ASSOCIATES S2.493.75 WORKERS COMP ADMINISTRATION 405191 AEENAN SUPPLY $1.263.52 VALVE # 08502 KEFSFE TANK S PUMP CO. 2786.45 TANK OO 665193 KCIIH X ASSOCIAILS S2.029.U0 ENGINEERING - BOLSA CHICA RIGHT OF WAY �;.� PA5190 KIEWIT PACIFIC CO. $21.252.33 CONSTRUCTION - J-150-2 I OBE•195 KING BEAMING. INC. $2.811.31 BEARINGS/MECHANICAL PARTS y OB5196 L16 SAFETY SUPPLY CO. 4180.12 TOOLS T— 065157 LEANER PHOTO. INC. $33.11 FILM PROCESSING - it r UBSl90 LEWCC ELECTRIC CO. S66.47 TRUCK REPAIR G 00519n LIGHIING DISTRIBUTORS, INC. 1386.11 LIGHTING P65200 K.P. LINUSTROM. INC. $1.691.Go CONSULTING - ENVIRONMENTAL IMPACT REPORT � { (/I R85P01 LOCAL A6-:NCV FORMATION COMM $256.00 LAFCO PROCESSING FEE/ ANNEXATION 1122 DIST 17 OBE202 LOS ANGELES TIMES 1166.56 CLASSIFIED ADVERTISING/YEARLY SUBSCRIPTION 6 N52(3 LOS ANGELES TIMES $163.77 CLASSIFIED ADVERTISING ' ! ('Y J05P01 PIGS KINDEST. ESf.. 5295.6U INSTRUMENTATION REPAIR ;.r N 685236 M.G..4 INDUSTRIES 53.111.13 SPECIALTY GASES L. LR52O6 MPS 1131.13 PHOTOG MPHIC SERVICES uh5247 MARINE S VALVE SUPPLY S5 a VALVE VALVE I ORF209 MAPVAN HEEL(METAL 1239.2E ELECTRICAL SUPPLIES 6R'2u9 MCCOY SHEET METAL CORNS, INC. S159.5W ELECTRICAL PARTS I 585216 MCK(NNA ENDS. T. NTEQUIP.COS il$298.92 PUMP PARTS { - OR5211 MCKIKLEY EQUIPMENT CORE f29A.92 TRUCK PARTS F WNu2I2 MCMLSIFR-LAFF SUPPLY CO. 1259.46 SCALES 685:13 MLI•L/NELSON ASSUCIATF.S. INC. i26 J.Nu COMPUTER SERVICES - PLANT 2 ! OE 5:19 METEF [N4F1 INC. $39.74 METER REPAIR C65215 MITCHELL INSTRUMENT CO. SbD3." CURRENT TRACER (A.216 MONITOR PLATIN(• S2.625.72 REFUND DEPOSIT 6NB217 MIOHE BUSINESS CENTER $75.PE COMPUTER SOFTWARE ! 6BE 21R M.ICHAEL 0. MOOPE $14.25 MEETING EXPENSE :8.219 MOTOROLA. INC. 516.365.1E COMMUNICATION EQUIPMENT 065220 NATIONAL PLANT SCFVICES. INC. Y1.UJV.by WATERBLASTING OF A L D DIGESTER WALLS/DOMES tb 1 W I1 FUND NO 9194 JT GIST WOIMIN6 CA/ TIAL PMOCESSIMG DATE 3/13/P7 PAGE 4 RETORT NUMBER AF43 plj COUNTY SANITATION DISTRICTS OF ORANGE COUNTY I CLAIMS PAID u3/IS/97 LARRANT NO. VENDOR AMOUNT DESCRIPTION 085221 NELSON-DUNN, INC. SR35.43 ENGINE PARTS 085222 NEWARK ELECTRONICS $21.72 INSTRUMENTATION PARTS ORE223 CITY OF NEWPORT BEACH SS.b2 WATER WAGE C65224 P.J. NOBLE COMPANY 646.049.Y5 CONSTRUCTION PI-30 365225 NUMAITC ENGINEFPING $306.89 MECHANICAL PARTS OR'.226 OCCIOCNTAL CPEMICAL COPP. $4,632.92 CAUSTIC SODA 06E227 ORANGE COAST ELECTRIC SUPPLY $2.762.11 ELECTRICAL SUPPLIES fieF2P6 DKYGFN SERVICE $195.89 NITROGEN n C652P9 COUNTY SANITATION DISTRICT $2.655.40 REIMBURSE WORKERS COMP INSURANCE FUND L1 Ofib230 PACO PUMPS $337.01 PUMP PARTS M L85231 PACIFIC SAFFTY EOUIPMENT CO. $1.371.31 SAFETY SUPPLIES Z OS5232 PACIFIC BOLL $170.11 TELEPHONE NETWORK CHARGES C7 085233 PARAGON BUSINESS SYSTEMS /4.b68.0O COMPUTER SERVICES D 08S234 PEERLESS WIPING MATERIALS CO. $1.315.20 JANITORIAL SUPPLIES e85215 PHOTO C SGUNO CO. 34.328.15 COMPUTER.EQUIPMENT. . m 6FE236 FLAIKS TRUEVALUE HARDWARE $525.32 HARDWARE 3 DA5237 POLY-CARD WATER MNGMNT PROOCTS $4.859.99 MECHANICAL PARTS J8523S POLYSONICS, INC SL24.38 COUPLING COMPOUND ?t GA5234 HAROLD PRIMROSE ICE SSD.CO ICE 00 085244 PULASKI S ARITA ARCHITECTS 11I5.263.41 ARCHITECTURAL SERVICES/SECURITY IMPROVEMENTS 1 045241 RAINE:OW DISFUSAL CO. $1_,369.50 TRASH DISPOSAL n 2AS242 RED VALVE CO.. INC. 12.346.GC VALVE r 085243 RF.GEKTS U. C. $126.93 - PUBLICATION I— 9K5244 THE REGISTCK 1572.76 CLASSIFIED ADVERTISING 065245 RICMARD-S HYDRAULICS $167.16 MECHANICAL REPAIR 085246 THE RIOT PERFECTION CENTER 1,40.00 TRUCK REPAIR Cn 405247 RITE TIME CLOCK SERVICE $38.36 CLOCK REPAIR 1 089248 ROCK6000 SYSTEMS. INC.. 9221.20 VALVE C-S. 249 ROCCO•$ TRUCK WRECKING 1291.5C TRUCK PARTS n Y8.`.250 RYAN-HERCO 1754.72 HARDWARE OP5251 SADDLEBACK SPEEDOMETER $152.13 VEHICLE PARTS Cn L852.2 SANTA ANA ELECTRIC MOTOMS S2.062.71 ELECTRIC MOTOR 485253 SANTA ANA S117U91 $6.915.00 AUTOMOBILE Ca!254 SARGENT-WELCH SCI CN TTF IC CO. C122.11 LAB SUPPLIES 08525b SAIURN MAMUF. CORP. 14.0D9.J0 BUILDING MATERIALS 665256 SCIENCE APPLICATIONS INT•L S58.135.77 OCEAN MONITORING 005257 SEA COAST DESIGNS $390.08 OFFICE FURNITURE 66525h SEACCAST FNTCRPRISFS. INC. S172.06 ELECTRIC MOTOR DAE.259 SEARS. ROLLUCK A CO. S117.12 TOOLS C85260 SFKPENTIK CONYFYON C.OPP. $1.710.16 STEEL GAS261 SHAMROCK SUPPLY $262.16 JANITORIAL SUPPLIES OA!P62 SKYPARK WALK-IN MEDICAL CLINIC 1046.U6 EMPLOYEE MEDICAL EXAMS CF!263 SMITM-EMERY CO. 34J6.Jd SOIL TESTING GbS264 SOUThEPW CALIF. EDISON CO. 128.20..28 POWER DN!266 SO. CAI F. WATER CO. $21.82 WATER USAGE 0652E6 SOUTHCI.N COUNTIES OIL CO. S4. 112.18 DIESEL FUEL l70 1 FUND NO 9194 JT HINT HOCKING CAPITAL fPOCESSING DATE 3/11/87 FAGS 5 PCPORT NUMBER AIRS - I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY L71 CLAIMS PAID 03/19/87 WARRANT NO. - VENDOR AMOUNT DESCRIPTION 085267 SPARLING INSTRUMENT CO..INC. 11.22).16 METER REPAIR OSE26b SPCEUE SPEEDOMETER $113.46 TRUCK REPAIR DR5269 SPINAL BINDING CC., INC. SL4l.t5 OPERATION SUPPLIES 48527a STAR TOOL L SUPPLY CO. $3.472.29 TOOLS 0bbP71 JOHN 0. STRICKLAND 1533.06 DEPOSIT REFUND/ANNEXATION 165 - DIST /2 66E272 SUPELCO. INC. SAJS.JC LAB SUPPLIES BB5273 THE SUPPLIERS $2.216.51 SAFETY SUPPLIES/TOOLS 085274 TAB PRODUCTS CO. $6.87 OFFICE SUPPLIES ab S275 TAN TAXAMINE 12.129.00 LANDSCAPING MAINTENANCE m 085276 TAYLCR-OUNN $230.72 TRUCK PARTS Z 34E277 TRANSANERICA DELAVAL $132.52 ENGINE PARTS p 48527b TRAVEL TPAVEL $168.BU AIR FARE n ORR279 TRUCK I AUTO SUPPLY, INC. 53.956.16 TRUCK PARTS C95286 TRUCK HVDAAULIC EOUIP. CO.INC. $643.50 SAFETY INSPECTION —I O052P1 J.6. TUCKER A SON. INC. $2,195.35 METER PARTS 3 6R52B2 TWINING LABORATORIES 52.096.56 PIPE INSPECTION 2-25 685283 UHICO ELECTRIC 19A5.36 -'"- --" --""- "ELECTRICAL REPAIRS qt OR5204 UNOCAL 1127.13 GASOLINE 00 G05295 UNITED PARCEL SERVICE 1124.65 DELIVERY SERVICES C85206 UNITED WESTERN ELEVATOR 1299.86 ELEVATOR MAINTENANCE .OF287 UNIVERSAL MACK $169.85 TRUCK PARTS n 605286 AL BASIC 1211.67 EMPLOYEE MEETING 1 MILEAGE EXPENSE PR5289 Y.C.C. TESTING 15033.20 LAB SERVICES O85290 VHA SCIENItf IC 12,326.09 LAB SUPPLIES p 48B291 VALLEY CITIES SUPPLY CO. •$7.157.15 PIPE SUPPLIES 6115292 VERTEX BOSSINESS INTERIORS 17L1.17 ELECTRICAL SUPPLIES 6852R3 U.W. PRODUCTS. INC. SSO0.91 SAFETY SUPPLIES OB9?94 JOhN R. MAPLES SVRO.IB ODOR CONTROL CONSULTANT OR5295 WATER POLLUTION CONTROL $374.03 CONFERENCE 065216 WEST COAST ANALYTICAL CRY. $750.0; LAB SERVICES Ob'_297 WESTERN STATE CHEMICAL SUPPLY $11.073.15 CAUSTIC SODA Cn AB'295 HILLOAh ASSOCIATES 15.013.12 EIR/ENGINEERING CONSULTING 085299 YCRON CORP. 5E.0119.46 COPIER LEASES 00!3CO TEARY 1 ASSOCITES. INC. S4.176.76 FLOWMETER 085361 KORRIS PING 137.u0 EMPLOYEE MILEAGE 08.302 EVCPETT M. VONM CO. 5651.26 ENGINE PARTS L•P5301 21P ICMFORARY PERSOGNEL 1959.39 TEMPORARY SERVICES 085144 WAYNE SILZEL S111.72 DIRECTORS COMP 6 MILEAGE ----------------- TOTAL CLAIMS PAID 03/IF/h7 Sh17.292.62 x UU In x FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/13/87 PAGE 6 w REPORT NUMBER AP43 COUNTY SANTIATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 03/18/87 1 SUMMARY AMOUNT i 71 OPER FUND 46.63 Yl CONST FUND 2.638.62 1 92 OPER FUND 4.566.07 /2 ACO FUND 12.691.27 32 CORSE FUND 2.638.62 73 OPER FUND 103.983.98 E3 ACO FUND 435.12 p 03 CONST FUND 2.638.63 D 75 OPER FUND 2.838.58 G� 76 OPER FUND 10,967.58 = 77 OPER FUND 4.763.39 j V E7 F/R FUND 432.97 D- E11 OPER FUND 9,615.96 714 OPER FUND 21.06 714 ACO FUND 137.64 FT1 95C6 OPER FUND 33.64 3 /667 OPER FUND 3,987.00 Y768 OPER FUND IS.45 CO JT OPER FUND 330,901.06 CORP 200.981.89 I SELF FUNDED WORKERS COMP INSURANCE FUND 5.255.21 - n JT WORKING CAPITAL 129,785.45 r r � $837,292.62 � N C1 cn I tz Ol COUNTY SANITATION DISTRICTS Al ORANGE COUNTY, CALIFORNIA 1 B EWS AVENUE .d March 17, 1987 Po eo:8+27 P0UW IN VALLEY.CAUPOPN1A S2722dt 27 MEMORANDUM o+Aisaz�A,+ T0: Bill Butler, Director of Finance via Ted Hoffma n�,o SUBJECT: Purchase of Ferrous Chloride, Bid Specification No. P-098 Two sealed bids were opened at 11:00 a.m. , March 17, 1987, for the purpose of furnishing and delivering Ferrous Chloride for a one year period beginning May 13, 1987. The are tabulated as follows: Company Price Per Freight Total Costs Del 'd Sates Ton Per Dry Ton Tax Chemwest Ind. $266.67 Included 266.67 + 13.20 Inc. , San Francisco, CA Imperial West 157.00 130.00 287.00 + 9.42 Chemical Co. , Antioch, CA The estimated annual quantity of Ferrous Chloride needed for both treatment plants based on present and projected usage with the concurrent use of Ferric Chloride is 1600 dry tons. The low bid price is $27.47 per dry ton higher than the current contract with Imperial West Chemical Co. It is recommended that the award be made to Chemwest Industries for the delivered price of $266.67 per dry ton plus sales tax. Based on the estimated usage, the annual costs will be approximately $426,672.00 plus sales tax. Respectfully Submitted, L.L n or Buyer LL:sw Conc „C„ Blake Anderson AGENDA ITEM #9(a) - ALL DISTRICTS "C" Director of Operations COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Three CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE —March 5, 1987 JOB: REHABILITATION OF DOMES AND SLUDGE PUMP MIXING SYSTEMS FOR DIGESTERS 5 AND 6 AT PLANT N . 1 - JOB NO. P -0 1 - Amount of this Change Order (Add) (Redust) $ 7,410.05 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 MISCELLANEOUS CHANGES ON DIGESTER 6 STEEL DOME The contractor was directed to perform extra work on the steel dome not shown on the contract drawings. The work included welding plates over several holes in the done not shown on the drawings, fabricating a 900 angle in the annular steel closure at the walkway and overflow box due to a change in elevation not shown on the drawings and notching the top flange of the overflow box to accommodate one of the new done supports. (Reference FCO #5) ADDED COST THIS CHANGE ORDER ITEM $ 781.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 2 ADDITIONAL DRILLING FOR DOME LINER SUPPORTS The contractor was directed to drill thru the new walkway to attach the new done liner. The contract drawings indicated drilling thru an area inward of the walkway which would not support the liner at the outer most points on the circumference of the done. The addition work consisted of drilling deeper holes, counter sinking the forty-seven (47) holes and grouting the holes after installing the hangers. (Reference FCO #5) ADDED COST THIS CHANGE ORDER ITEM $ 1,882.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 3 CONCRETE DOME PREPARATION The contractor was directed to remove protruding nails and other sharp objects from the interior of concrete dome on Digester No. S. The existence of the nails and sharp projections were not known until the interior of the done was water blasted. These sharp projections, left from the original construction formwork, had to be removed prior to installing the new PVC dome liner in order to prevent puncture. (Reference FCO #4) ADDED COST THIS CHANGE ORDER ITEM $ 3,804.32 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days "D-1" AGENDA ITEM #9(C) - ALL DISTRICTS "D-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: MARGATE CONSTRUCTION, INC. DATE marcn 5, 198 JOB: REHABILITATION OF DOMES AND SLUDGE PUMP MIXING SYSTEMS FOR DIGESTERS 5 AND 6 AT PLANT NO. 1 - JOB NO. P -061R-1 Item 4 MISCELLANEOUS CONCRETE CHANGES ON DIGESTERS The contractor was directed to provide and install expansion joint material between new concrete pump pads and existing concrete digester walls, chip concrete and replace in an area of the existing walkway on Digester 6. This work was necessary to inspect a corroded area of the steel dome. These items are considered unforeseen site conditions which were necessary changes to the contract. (Reference FCO A4) ADDED COST THIS CHANGE ORDER ITEM $ 942.73 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days TOTAL ADDED COSTS THIS CHANGE ORDER $ 7,410.05 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 ate June 4, 1986 Original Contract Time 365 Calendar Days Original Completion Date June 3, 1987 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days Revised Contract Time 365 Calendar Days Revised Completion Date June 3, 1987 "D-2" AGENDA ITEM #9(c) - ALL DISTRICTS .,D-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: MARGATE CONSTRUCTION, INC. DATE March JOB: REHABILITATION OF DOMES AND SLUDGE PUMP MIXING SYSTEMS FOR DIGESTERS D 6 AT PLANT NO. I - J -061R-1 Original Contract Price $ 1,595 000.00 Prev. Auth. Changes $ 1O0, 3: 0 This Change (Add) (Dedw6t) $7,,410.05 Amended Contract Price $ 1,61 ,042,35 Board Authorization Date: April 8, 1987 ' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: We onstrucinon manager MARGATE CONSTRUCTION, INC. ACCEPTED BY: APPROVED BY: Contractor Director o gineer n'-�i g "D-3" AGENDA ITEM #9(c) - ALL DISTRICTS "D-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 ... CHANGE ORDER GRANT NO. N/A C. 0. NO. Seven 7 CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE March 3, 1987 JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 - JOB NO. P1-22 (Rebid) Amount of this Change Order (Add) (Deduct) $ 6,425.00 In accordance with contract provisions, the fallowing 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. The contractor was directed to provide and install additional structural framing in the new Power Buildings 2, 3A and 4 to provide muffler supports for the new engine generators and air conditioner supports. The steel supports as designed did not match the configuration of the District furnished mufflers, (purchased on separate contract) , therefore, the additional supports were required. (The supports were not included in the contract drawings since the supplier was not known when the drawings were prepared .) (Reference FCO k6) TOTAL ADDED COST THIS CHANGE ORDER $ 6,425.00 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 Tr—igi—nal contract Date January 21, 1986 Original Contract Time 395 Calendar Days Original Completion Date February 19, 1987 Time Extension this C.O. 0 Calendar Days Total Time Extension 60 Calendar Days Revised Contract Time 455 Calendar Days Revised Completion Date April 20, 1987 "E-1" AGENDA ITEM #9(d) - ALL DISTRICTS "E-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTYPage 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Seven 7 CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE March 3, 1987 JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 - JOB NO. P1-22 (Rebid) Original Contract Price $ 3,643,600.00 Prev. Auth. Changes $ 159,620.72 This Change (Add) (Be4wt) $6,4Z!). 0() Amended Contract Price $ 3,809,645.72 Board Authorization Date: April 8, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Con truction Manager MARGATE CONSTRUCTION, INC. ACCEPTED BY: APPROVED BY: i' Contractor Director of Engineering "E-2" AGENDA ITEM #9(d) - ALL DISTRICTS "E-2" RESOLUTION NO. 87-24 ACCEPTING JOB N0. P1-22-1 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 POWER AND SERVICE FOR SUPPORT BUILDINGS AT PLANT NO. 1, JOB NO. P1-22-1, 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, Domar Electric, Inc., has completed the construction in accordance with the terms of the contract for Power and Communications Service for Support Buildings at Plant No. 1, Job No. PI-22-1,. on March 11 , 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 Power and Communications Service for Support Buildings at Plant No. 1, Job No. P1-22-1, is hereby accepted as completed in accordance with the terms of the contract therefor, dated December 2, 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 Domar Electric, Inc. , setting forth the terms and conditions for acceptance of Power and Communications Service for Support Buildings at Plant No. 1, Job No. P1-22-1, is hereby approved and accepted in form approved by the General Counsel; and, .ftw� "F-1" AGENDA ITEM #9(e) - ALL DISTRICTS "F-1" Section 6. 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 on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held April 8, 1987. "F-2" AGENDA ITEM #9(e)- ALL DISTRICTS "F-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 1 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. One CONTRACTOR: R. J. Noble Company, Inc. DATE Marc JOB: Miscellaneous Paving at Reclamation Plant No. 1, Job No. P1-30. Amount of this Change Order (Add) (Bedue ) $ 8,780.60 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. The Contractor was directed to provide six inches of aggregate base and apply prime coating to the Garfield Avenue resurfacing job. A total of 897.82 tons of aggregate base and 500 gallons of prime coat were used. A unit price for aggregate base was negotiated for S8.90 per ton in place for a total price of $7,990.60. The cost of 500 gallons of prime coat applied was negotiated for $790.00. The total addition is $8,780.60. ADDED COSTS THIS CHANGE ORDER ITEM: $ 8,780.60 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Day 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. SUMMARY OF CONTRACT TIME Original Contract Date January 20, 1987 Original Contract Time 30 Calendar Days Original Completion Date February 18, 1987 Time Extension this C.O. 0 Calendar Day Total Time Extension 0 Calendar Day Revised Contract Time 0 Calendar Days Revised Completion Date February 18, 1987 Original Contract Price S 43,440.10 Prev. Auth. Changes $ O.d6— This Change (Add) (geduet) $ 8,780.60 Amended Contract Price Board authorization date: April 8, 1987 Accepted: Approved: R. J. NOBLE COMPANY, INC. COUNTY SANITATION DIST ICTS OF OR ITY, CALIF N BY/ L 1. BY C ntractor Di or of Engineering "G" AGENDA ITEM #9(f)(1) - ALL DISTRICTS 'G., COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER �../ GRANT NO. N/A C. 0. No. Two CONTRACTOR: R. J. Noble Company, Inc. DATE March 3, 1987 JOB: Miscellaneous Paving at Reclamation Plant No. 1, Job No. P1-30. Amount of this Change Order (Add) (Deduct) $ 1,713.18 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. ADJUSTMENT OF ENGINEER'S QUANTITIES Item Change No. Unit Description From To Difference - 3 Tons AR4000 Asphaltic Concrete 382 428.11 46.11 @ 36.55/Ton = $1,685.32 5 L.F. 4" Stripe 1000 932 68 L.F. @ .17/FT = (11.56) 6 L.F. Double Yellow Stripe 2000 2146 146 L.F. @ .27/FT = 39.42 $i;/13.1f ADDED COSTS THIS CHANGE ORDER ITEM: $ 1,713.18 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Day 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. SWWRY OF CONTRACT TIME 0�ig-51 ontract Date January 20, 1987 Original Contract Time 30 Calendar Days Original Completion Date February 18, 1987 Time Extension this C.O. 0 Calendar Day Total Time Extension 0 Calendar Day Revised Contract Time 0 Calendar Days Revised Completion Date February 18, 1987 "H-1" AGENDA ITEM #9(f)(2) - ALL DISTRICTS "H-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. Two CONTRACTOR: R. J. Noble Company, Inc. DATE March JOB: Miscellaneous Paving at Reclamation Plant No. 1, Job No. P1-30. Original Contract Price $ 43,440.10 Prev. Auth. Changes $ 8, 8 .60 This Change (Add) wednet-) s Amended Contract Price $ 3,95�3.dd Board authorization date: April 8, 1987 Accepted: Approved: R. J. NOBLE COMPANY, INC. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA BY%�t - BY Cto rtractor hector of ngine ing "H-2" AGENDA ITEM #9(f) (2) - ALL DISTRICTS "H-2" RESOLUTION NO. 87-25 ACCEPTING JOB NO. P1-30 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 MISCELLANEOUS PAVING AT PLANT NO. 1, JOB NO. P1-30, 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, R. J. Noble Company, has completed the construction in accordance with the terms of the contract for Miscellaneous Paving at Plant No. 1, Job No. P1-30, on February 19, 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 Miscellaneous Paving at Plant No. 1 , Job No. P1-30, is hereby accepted as completed in accordance with the terms of the contract therefor, dated January 20, 1987; 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 R. J. Noble Company, setting forth the terms and conditions for acceptance of Miscellaneous Paving at Plant No. 1, Job No. P1-30, 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 "I-1" AGENDA ITEM #9(f) (3) - ALL DISTRICTS "I-1. 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 on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held April 8, 1987. "I-2" AGENDA ITEM #9(f) (3) - ALL DISTRICTS "I-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A 1..✓ C. 0. NO. Ten 1 CONTRACTOR: ZIEBARTH AND ALPER DATE_ _ —ice ,, lrF—S�7 JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2 JOB NO. 2-2 - Amount of this Change Order (Add) (De4w") S 4,825.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefore, the following additions to or deductions from the contract price are hereby approved. The contractor was directed to reroute an existing 4-inch polymer supply line for connection to new feed pumps . The feed pumps could not be connected to the existing polymer lines as shown on the drawings because the existing polymer lines were incorrectly located on the old drawings. This is considered a changed condition for the contractor. The contractor was also directed to provide all pipe fittings and labor to connect an existing sump pump in Vormittag Tunnel to a relocated discharge line. The contract drawings did not indicate any requirements to re-establish the operation of this sump pump. (Reference FCO d24 8 N25) TOTAL ADDED COST THIS CHANGE ORDER S 4.825.00 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 �a.✓ "J-1" AGENDA ITEM #9(g) - 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. en 1 CONTRACTOR: ZIEBARTH AND ALPER DATE March b,1981 JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2 Original Contract Price $ 3 747,747.00 Prev. Auth. Changes $ 106,555200 This Change (Add) (Bedust) $ 4,825.00 Amended Contract Price $ 3,858,127.20 Board Authorization Date: April 8, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: kp. Cons uction manager . ZIEBARTH AND ALPER ACCEPTED BY: APPROVED BY: X-4r01 D ector a ngineenng "J-2" AGENDA ITEM #9(g) - ALL DISTRICTS "J-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. N0. Five 5 CONTRACTOR: MORLEY - ZIEBARTH AND ALPER DATE March 3,1 87 JOB: REHABILITATION OF PRIMARY BASINS A B. C, H, I, J, K, L, M, N, 0, P AND Q AT-TREATMENT PLANT NU. 2 - J B No. P2-31R Amount of this Change Order (Add) (Deduct) $ 23,046.00 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 BASIN "K" CENTER WELL REPAIRS The contractor was directed to weld steel plates on the outside of the center well structure in Basin "K". The contract drawings specified welding repairs to be done on the inside of the feed well structure which were accomplished. However, upon inspection after sandblasting the structure, it was determined the welding repairs should also be accomplished on exterior seams in the steel plates of the center well . These welding repairs were made to insure the integrity and useful life of the structure. It was not assumed in design that this repair would be needed. This basin was not available to be taken out of service at that time for inspection. (Reference FCO f14) ADDED COST THIS CHANGE ORDER ITEM $ 3,264.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 2 BASIN "K" EFFLUENT PIPE REPAIR The contractor was directed to make emergency repairs to the Basin "K" effluent pipe. The contract specified removal of a "tee" in the effluent pipe which was the suspected location of deterioration. While making the specified repairs, another portion of the effl uent pipe collapsed. The pipe leading to the "tee" was found to be completely corroded and emergency repairs were needed. The emergency repairs included installation of steel plates, polyurethane sealant, PVC T-lock, reinforcing steel , concrete, emergency safety equipment such as lights and breathing apparatus, and additional asphalt to complete the emergency work. The emergency work was accomplished on a time and material basis on a Sunday night (Monday morning) when low flows permitted to work. (Reference FCO $13) ADDED COST THIS CHANGE ORDER ITEM $ 12,425.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days "K-1" AGENDA ITEM #9(h) - ALL DISTRICTS "K-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. Five 5 CONTRACTOR: MORLEY - ZIEBARTH AND ALPER DATE —Mardi 1,1957r— JOB: REHABILITATION OF PRIMARY BASINS A, 6,- C, H, I, J, K, L, M, N, 0, P AND Q TREATMENT PLANT NO. 2 - J N P 1R Item 3 CAULKING FOR BASINS H, I, J, K, L & M The contractor was directed to provide caulking between the newly installed weir plates and the existing concrete launder walls at Basins H, I, J, K, L & M. The contract did not specify the sealant between the weir plates and the concrete walls. However, the sealant was deemed additional work necessary to prevent water from fl owing under the weir plates instead of over the weir as designed. It was necessary to do this work while the basins were out of service. ADDED COST THIS CHANGE ORDER ITEM $ 6,776.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 4 HANDRAILS AT BASINS A, 8 & C The contractor was directed to add handrails at the tunnel across the ladder at A, B & C Basins. The work was added for safety reasons. (Reference FCO 616) ADDED COST THIS CHANGE ORDER ITEM $ 581.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 5 TIME EXTENSION The contractor completed Basins J & K on February 13, 1987, but was not allowed to begin Basins H & I until February 23, 1987. The nine (9) calendar day delay was caused by operating constraints within the plant due, in part, to basin repairs by other contractors. ADDED COST THIS CHANGE ORDER ITEM $ 0.00 TIME EXTENSION THIS CHANGE ORDER ITEM 9 Calendar Days TOTAL ADDED COSTS THIS CHANGE ORDER $ 23,046.00 TOTAL TIME EXTENSION THIS CHANGE ORDER 9 Calendar Days "K-2" AGENDA ITEM #9(h) - ALL DISTRICTS "K-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. Five CONTRACTOR: MORLEY - ZIEBARTH AND ALPER DATE March 3,1967 JOB: REHABILITATION OF PRIMARY BASINS A B C H, I J, K L M N 0, P AND 0 ATR TMENT 2 - JB N - 1 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 9 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 9 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 ate July 1, 1986 Original Contract Time 390 Calendar Days Original Completion Date July 25, 1987 Time Extension this C.O. 9 Calendar Days Total Time Extension 9 Calendar Days Revised Contract Time 399 Calendar Days Revised Completion Date August 3, 1987 Original Contract Price $ 2, 44 413,500.00 Prev. Auth. Changes $— ?JT� This Change (Add) (8edust) $ Amended Contract Price $ 2,511,522.00 Board Authorization Date: April 8, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY:,Lp- 4'' (/^/� onstrluction Manager MORLEY - ZIEBARTH AND ALPER, A JOINT VENTURE ACCEPTED BY: APPROV BY: U -Contractor Director ot Engineering "K-3" AGENDA ITEM #9(h) - ALL DISTRICTS "K-3" " COUNTY SANITATION DISTRICTS 1 OF ORANGE COUNTY, CALIFORNIA \� I P.O. BOX 8127.FOUNTAIN VALLEY,CALIFORNIA 9272"127 108"ELLIS,FOUNTAIN VALLEY.CALIFORNIA 92708-7018 (714)962-2411 March 25, 1987 Boards of Directors County Sanitation Districts of Orange County, California 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Addendum No. 5 to the Engineering Services Agreement in Connection with Installation of Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21, Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1 and Ventilation Improvements at Solids Handling at Plant No. 2, Job No. P2-28-2 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee for Addendum No. 5 with John Carollo Engineers for the preparation of operations and maintenance manuals and training for Installation of Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21, Installation of Replacement Belt Filter Presses at Plant No. 2, Job Mo. P2-28-1 and Ventilation Improvements at Solids Handling at Plant No. 2, Job No. P2-28-2, on an hourly-rate basis, including direct labor plus overhead, direct expenses and fixed profit, in an amount not to exceed $71,300. Engineering' Services, including direct labor plus overhead at 143%, not to exceed $ 42,975 Direct Expenses, not to exceed 21,920 Fixed Profit 6,405 Total , not to exceed $ 71,300 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 non i' fin Do�1t Joint Chairman Vice Joint Chairman Selection Committee Selection Committee /s/Thomas M. Dawes amRF as�Dawes Director of Engineering Selection Committee "L" AGENDA ITEM #90)(1) — ALL DISTRICTS "L" RESOLUTION NO. 87-26 APPROVING ADDENDUM NO. 5 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DESIGN OF JOBS NOS. P1-21, P2-28-1 AND P2-28-2 A JOINT RESOLUTION OF THE BOARDS OF DIRE=)RS OF COUNTY SANITATION? DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 5 TO AGREEMENT WITH JOHN CAROLIA ENGINEERS FOR DESIGN OF INSTALLATION OF REPLACD04T BELT FILTER PRESSES AT PLANT NO. 1, JOB NO. P1-21, AND AT PLANT W. 2, JOB NO. P2-28-1, AND VENTILATION IITVEPENIS AT PLANT NO. 2 SOLIDS HANDLING FACILITIES, JOB NO. P2-28-2, PROVIDING FOR THE PREPARATION OF AN OPERATIONS AND MAINTENANCE MANUAL AND INITIAL. TRAINING FOR SAID FACILITIES WHEREAS, the Districts have heretofore entered into an agreement with John Carollo Engineers for engineering services in connection with design of Installation of Replacement Belt Filter Presses at Plant No. 1, Job No. P1-21; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1; and Ventilation Improvements at Plant No. 2 Solids Handling Facilities, Job No. P2-28-2; and, PRUMEAS, Addendum No. 1 to said Agreement extended the tine for completion of Job No. P1-21 from December 14, 1984 to February 14, 1985, because of the delay in receiving the results of the cdor study being conducted by the Districts' consultant, Malcolm Pirnie, Inc., with no increase in the contract amount; and, F>EEREA.S, Addendum, No. 2 to said Agreement provided for design changes to Jobs Nos. P1-21 and P2-28-1 to comply with the odor mitigation policy recently approved by the &xo0s, for upgrading of support facilities and for corrective work on existing facilities; and, **WAS, Addendum No. 3 to said Agreement allowed John Carollo Engineers "M-1" AGENDA ITEM #90 )(2) - ALL DISTRICTS "M-1" to use outside services for structural design review and drafting; and, WHEREAS, Addendum No. 4 to said Agreement provided for a change in the scope of work to include additional construction services; and, WHEREAS, it is now deemed appropriate to further amend the agreement with John Carollo Engineers to provide for the preparation of an Operations and Maintenance Manual and initial training for said facilities; and, WHEREAS, pursuant to authorization of the Hoards of Directors on March 11, 1987, the Selection Committee has negotiated and certified a fee for said services, in accordance with established procedures for the selection of professional engineering and architectural services. NOW, THEREFORE, the Hoards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, ll, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMIM AND ORDER: Section 1. That Addendum No. 5 dated April 8, 1987, to that certain agreement dated June 13, 1984, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 and John Carollo Engineers, for design of Installation of Replacement Belt Filter Presses at Plant No. 1, Job No. P1-21; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1; and Ventilation Improvements at Plant No. 2 Solids Handling Facilities, Job No. P2-28-2, providing for the preparation of an Operations and Maintenance Manual and initial training for said facilities, is hereby approved and accepted; and, Section 2. That the contract provision for fees be increased by an amount not to exceed $71,300.00, as follows, which increases the total authorized compensation for design of the the three projects from $953,286.00 to an amount not to exceed $1,024,586.00: "M-2" AGENDA ITEM #9( 1 ) (2) - ALL DISTRICTS "M-2" Engineering Services, including l I labor plus overhead at 143%, not to exceed ......................... $42,975.00 Direct Dq)enses, not to exosed.......... 21,920.00 Fixed Profit, not to exceed............. 6,405.00 TOTAL, not to exceed............. $71,300.00 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and an behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said Addendum No. 5 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held April 8, 1987. "M-3" AGENDA ITEM #90 )(2) - ALL DISTRICTS "M-3" �I . COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127.FOUNTAIN VALLEY.CALIFORNIA 927288127 10844 ELLIS.FOUNTAIN VALLEY.CALIFORNIA 92788-7018 (714)962 2411 March 25, 1987 Boards of Directors - County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Addendum No. 3 to Engineering Services Agreement in Connection with 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 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with John Carollo Engineers for Addendum No. 3 to the contract for the 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 the preparation of operation and maintenance manual and training assistance, on an hourly-rate basis, including labor plus overhead, direct expenses and fixed profit, in an amount not to exceed $113,323. Engineering Services (hourly rates including labor plus overhead at 143%, not to exceed $ 91,841 Direct Expenses, not to exceed 9,340 Fixed Profit 12,142 TOTAL CONTRACT, not to exceed $ 113,323 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 bon R. n in - Don E. tth Joint Chairman Vice Joint Chairman - Selection Committee Selection Committee /s/Thomas M. Dawes Thomas M. awes Director of Engineering Selection Committee "N" AGENDA ITEM #9(i)(1) - ALL DISTRICTS "N" RESOLUTION NO. 87-27 APPROVING ADDENDUM NO. 3 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS RE JOBS NOS. P1-22 (REBID) AND J-6-2 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 3 TO AGREEMENT WITH JOIN CAROLTO ENGINEERS RE DESIGN OF ELECTRICAL RELIABILITY FACILITIES AT PLANE NO. 1, JOB NO. P1-22 (REBID), AND ELECTRICAL RELIABIISTY FACILITIES AT PLANT NO. 2, JOB NO. J-6-2, PROVIDING FOR PREPARATION OF AN OPERATIONS AND MAINTENANCE MANUAL WHEREAS, the Districts have heretofore entered into an agreement with John Carollo Engineers for design of Electrical Reliability Facilities at Plant No. 1, Job No. P1-22 (Rebid), and Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2; and, 4E�REAS, Addendum No. 1 provided for design changes necessitated by implementation of new odor control measures which included covering primary sedimentation basins and installation of an extensive new scrubber system, as well as installation of central power generation facilities which affected the previously-planned power distribution and use schemes considered by John Carollo Engineers; and, WHEREAS, Addendum No. 2 provided for design of an extension of the "backbone" electrical distribution system to serve the proposed administration building addition and other support facilities at Plant No. 1; and, WHEREAS, it is now deemed appropriate to futher amend said agreement to provide for preparation of an Operations and Maintenance Manual relative to said facilities; and, WHEREAS, pursuant to authorization of the Boards of Directors on "0-1" AGENDA ITEM #9( j ) (2) - ALL DISTRICTS 10-11 February 11, 1987, the Selection Crnmittee has negotiated and certified a fee for �./ said services, in accordance with established procedures. NOW, THEREFORE, the Hoards of Directors of County Sanitation District, Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 Of Orange County, California, DO HEREBY RESOLVE, DETERMINE AMID ORDER: Section 1. That Addendum No. 3 dated April 8, 1987, to that certain agreement dated November 14, 1984, by and between County Sanitation District No. 1, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, and John Carollo Engineers, re design of Electrical Reliability Facilities at Plant No. 1, Job No. P1-22 (Rebid), and Electrical Reliability Facilities at Plant No. 21 Job No. J-6-2, providing for preparation of an Operations and Maintenance Manual relative to said facilities, is hereby approved and accepted; and, Section 2. That the contract provision for fees be increased by an amount not to exceed $113,323.00, as follows, which increases the total authorized compensation from $528,340.00 to $641,663.00: Engineering Services, including labor plus overhead at 143%.........$ 91,841.00 Direct Expenses, not to exceed...... 9,340.00 Fixed Profit................... ..... 12,142.00 TOTAL, not to exceed ..... ......$113,323.00 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 Addendum No. 3 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held April 8, 1987. 110-2" AGENDA ITEM #9( j ) (2) - ALL DISTRICTS "0-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 �... CHANGE ORDER GRANT NO. N/A C. 0. NO. One CONTRACTOR: Colich and Sons, a Joint Venture DATE February 10, 1987 JOB: FULLERTON-BREA INTERCEPTOR SEWER, Contract No. 2-25 Amount of this Change Order (Add) (Deduet) $ 33,630.87 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 CHANGE IN GRADE Contractor is directed to lower the profile of the sewer between Station 157+82 and Station 167+13.13 to accommodate Southern California Edison Company's planned duct work which must cross District facilities. The line is being lowered an average of 2.2 feet over a 930 foot distance. Casts are in direct proportion to unit price bids for the work and total $31,750.38. (Ref FCO#1). A time extension of three (3) days is granted for this work. ADDED COST THIS CHANGE ORDER ITEM: $ 31,750.38 ADDED TIME EXTENSION THIS CHANGE ORDER ITEM: 3 Calendar Days Item 2 STAND-BY DELAY The Contractor was directed to delay work at the diversion structure at Station 1+66.04. The delay was due to a minor design revision which changed a future stub-out from 48" R.C.P. to 36" R.C.P. The revision was necessary when it was discovered that the 48" R.C.P. stub-out would not physically fit within the construction space provided. Therefore, the Contractor is allowed four (4) hours of stand-by time for labor and equipment for the design change. (Ref FC092) . ADDED COST THIS CHANGE ORDER ITEM: $ 1,880.49 ADDED TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 3 INCLEMENT WEATHER DELAYS Section 50-8 of the Specifications provides that fifteen (15) calendar days be included for inclement weather within the contract time and the District and Contractor acknowledge that the days listed below between contract date and March 7, 1987 count as lost time due to inclement weather. November 16, 1986 1 Day January 4, 1987 1 Day February 15, 1987 1 Day February 23, 1987 1 Day March 6, 1987 1 Day �../ Total 5 Days P_1•• Accordingly, there are ten (10) days remaining. AGENDA ITEM 9( 1 )-Dist 2 ••P_1•• COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. One CONTRACTOR: Colich and Sons, a Joint Venture DATE February JOB: FULLERTON-BREA INTERCEPTOR SEWER, Contract No. 2-25 TOTAL ADDED COSTS THIS CHANGE ORDER: $ 33,630.87 TOTAL TIME EXTENSION THIS CHANGE ORDER: 3 Calendar Day The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract. It is, therefore, mutually agreed that no time is required for this change order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date 10/13/86 Original Contract Time 450 Calendar Days Original Completion Date 1/6/88 Time Extension this C.O. 3 Calendar Days Total Time Extension 3 Calendar Days Revised Contract Time 453 Calendar Days Revised Completion Date 1/9/88 Original Contract Price $ 8,861,000.00 Prev. Auth. Changes $ 0.6� This Change (Add) (Deduct) $ 33 Amended Contract Price $ ,894� 630.87 Board Authorization Date: April 8, 1987 COLICH AND SONS, A JOINT VENTURE COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, Ck— JRNIA ACCEPTED BY: APP d BY: (Z, m43/11/87 3/11/87 Contractor Date erector of Lngineering a e "P-2" AGENDA ITEM #90 ) - DISTRICT 2 "P-2" sCOUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O.BOX 8127.FOUNTAIN VALLEY.CALIFORNIA 92728-8127 ca 10944 ELLIS, FOUNTAIN VALLEY.CALIFORNIA 92708-7018 (714)962-2411 March 26, 1987 Board of Directors County Sanitation District No. 2 of Orange County, California Post Office Box 8127 Fountain Valley, CA 92728-8127 Subject: Certification of Negotiated Fee for Engineering Services in Connection with Portion of the Euclid Interceptor Sewer between Lampson Avenue and Orangewood Avenue, Contract No. 2-26-1 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 Portion of the Euclid Interceptor Sewer between Lampson Avenue and Orangewood Avenue, Contract No. 2-26-1, on an hourly-rate basis, including direct labor plus overhead, direct expenses, subcontractors fee, and fixed profit, in an amount not to exceed $68,491.00. Engineering Services, (including labor plus overhead at 165%) , not to exceed $57,883.00 Direct Expenses, not to exceed 500.00 Subcontractors Fees (Aerial Mapping) , not to exceed 2,770.00 Fixed Profit 7,338.00 TOTAL CONTRACT, not to exceed $68,491.00 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. 8. Catlin /s/William D. Mahoney A. at ln, Chairman Wi iam D. Mahoney, Chairman pro tem District No. 2 District No. 2 Selection Committee Selection Committee %s/Thomas M. Dawes T omas M. Dawes Director of Engineering Selection Committee "0" AGENDA ITEM #9(n) (1) - DISTRICT 2 "a" RESOLUTION NO. 87-29-2 APPROVING AGREEMENT WITH WILLDAN ASSOCIATES FC R DESIGN OF CMTRACT NO. 2-26-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH WILLDAN ASSOCIATES FOR DESIGN OF PORTION OF THE EUCLID INTERCEPTOR SEWER BETWEEN LAMPSON AVENUE AND ORANGEWOOD AVENUE, CONTRACT NO. 2-26-1 WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 1.1, 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 Portion of the Euclid Interceptor Sewer between Lampoon Avenue and Orangewood Avenue, Contract No. 2-26-1; and, WHEREAS, pursuant to authorization of the Board of Directors on March 1.1, 1987, the Selection Crnmittee, 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 which is included in Amendment No. 1 to the Consolidated Master Plan of Trunk Suers for Districts Nos. 2, 3 and U. In accordance with the California Environmental Quality Act and Section 15069 of the Districts' CEQA Guidelines, an Environmental Lrpact Report is currently being prepared by Willdan Associates "R-1" AGENDA ITEM #9(n) (2) - DISTRICT 2 "R-1" for consideration by the Bawd of Directors; and, Section 2. That the certain Engineering Services Agreement dated April 8, 1987, by and between County Sanitation District No. 2 and Willdan Associates, for design of Portion of the Euclid Interceptor Seger between Lampson Avenue and Orangewood Avenue, Contract No. 2-26-1, 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: Engineering Services, at hourly rates including labor plus overhead at 165%, not to exceed $57,883.00 Direct Expenses, not to exceed 500.00 Subcontractors Fees (Aerial Mapping), not to exceed 2,770.00 Fixed Profit 7,338.00 TOTAL, not to exceed $68,491.00 Section 4. That the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held April 8, 1987. "R-2" AGENDA ITEM #9(n) (2) - DISTRICT 2 "R-2" RESOLUTION NO. 87-30-2 ORDERIN3 ANNEXATION OF TERR=RY TO COUNTY SANITATION DISTRICT N0. 2 (ANNEXATION 140. 65 - STRICK AND ANNEXATION) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF —'M3E COUNTY, CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 65 - STRICKIAN! ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2) + + + + + + + + + + + + + + The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HER RESOLVE, DETERMINE AND ORDER: Section 1. That a request 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, John D. Strickland; and, Section 2. That the designation assigned by the District to the territory proposed to be annexed is "Annexation No. 65 - Strickland 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 3. That pursuant to the Cortese-Knox Local Govenanent Reorganization Act of 1985, Division 3, camiencing with Section 56000 of the California Government Code, application has heretofore been made by District No. 2 to the Local Agency Formation Ca:mission for annexation of said territory to County Sanitation District No. 2, by means of Resolution No. 87-4-2, filed m3.th said Co:mussion by said District; and, Section 4. That the Local Agency Formation Cammission of the County of Orange adopted its Resolution No. 87-12 on March 4, 1987, making determinations "S-1" AGENDA ITEM #9(o) - DISTRICT 2 "S-1" and approving proposed Annexation No. 65 to County Sanitation District No. 2 of Orange County, California, without notice or hearing and without election; and, Section 5. That the territory hereinbefore referred to is uninhabited; and, Section 6. That the reason for annexing said territory is to obtain and provide public sanitary sewer service to said territory; and, Section 7. That payment of annexation acreage fees in the amount $3,590.00 has been made and all terms and conditions specified by the Local Agency Formation Commission have been satisfied; and, Section 8. That the District has agreed, pursuant to Section 99(h) (1) -of the Revenue and Taxation Cade, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and, Section 9. That the regular Couny assessment roll is utilized by this District; and, Section 10. That the affected territory will be taxed for the existing bonded indebtedness of District No. 2; and, Section U. That, as authorized by resolution of the Local Agency Formation Commission pursuant to the Cortese-Knox Local Goverment Reorganization Act of 1985, Division 3, Section 56837 of the California Government Cade, the territory hersinbefore referred to and described hereinabove, be, and is hereby, ordered annexed to County Sanitation District No. 2 without notice or hearing and without election; and, Section 12. That the Secretary of District No. 2 transmit a certified copy of this resolution, with applicable fees required by Section 54902.5 of the Gover t Code, to the Executive Officer of the local Agency Formation Commission of Orange County. PASSED AND ADOPTED at a regular meeting held April 8, 1987. �../ S-2" AGENDA ITEM #9(0) - DISTRICT 2 "S-2" RESOLUTION NO. 87-31-3 AWARD=A CONTRACT NO. 3-28R-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE CWNTY, CALIFORNIA, AWARDING CONTRACT FOR MILLER-BOLDER WM S''-Z' MANROLE (VAULT) REHABILITATION AT VARIOUS LOCATIONS, CONTRACT NO. 3-28R-1 * * f * f f * * * f f f k The Board of Directors of County Sanitation District No. 3 of Orange County California, DOES REREBY RESOLVE, DETERMINE AND ORDER: Section 1. In accordance with the Districts' Guidelines Impleamntimg the California Eavironnental Quality Act of 1970, as amended, the Board of Directors, on November 12, 1986, authorized filing a Notice of Exemption in connection with the proposed project for Miller-Folder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1; and, Section 2. That the written reo mnendation this day submitted to the Boards of Directors by the Districts' Director of Engineering that award of contract be made to Mladen Buntich Construction Company for Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various locations, Contract No. 3-28R-1, and bid tabulation and proposal submitted for said cork are hereby received and ordered filed; and, Section 3. That the contract for Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, be awarded to Nladen Buntich Construction Crnpany in the total amount of $4,327,000.00, in accordance with the terms of their bid and the prices contained therein; and, Section 4. That the Cha;nm and Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor "T-1" AGENDA ITEM #9(p) (3) - DISTRICT 3 "T-1" for said work, pursuant to the specifications and contract docusents therefor, in form approved by the General Counsel: and, Section 5. That all other bids for said work are hereby rejected. PASSED APED ADOPTED at a regular meeting held April 8, 1987. "T-2" AGENDA ITEM #9(p) (3) - DISTRICT 3 "T-2" COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CAUEORmA March 24, 1987 10W EWS AVENUE 11:00 a.m. va Eon Etn 2 ADDENDA MOUNTAIN VAMY.CAUMANIA EEna•ErzT UWSEZEA,1 BID TABULATION SHEET CONTRACT NO. 3-28R-1 PROJECT TITLE Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various us Locations 80 Man o es PROJECT DESCRIPTION Rehabilitate 73 OCSD manholes, 6 manholes owned by City of Cypress, and one manhole owned by Midway City Sanitary Dist. (Deletable) ENGINEER'S ESTIMATE $ 4,000,000 BUDGET AMOUNT $ 4,500,000 CONTRACTOR TOTAL BID $ 3,477,000 1. Mladen Buntich Construction Co., Sunland, CA Add 850 000 44,327,000 942,500 2. Advanco Constructors, Div. of Zurn Constructors Deduct (253,939) Upland, CA $ 4,688.561 5,656,000 3. S. A. Healy Co., Azusa, CA Deduct 86000) 5,570.000 5.634,500 4. Steve P. Rados, Inc., Santa Ana, CA Add 115 000 9,50 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. This project was extremely difficult to estimate because of extensive traffic control requirements; however, receipt of four bids above the Engineer's Estimate indicates that the estimate was low. I, therefore, recommend award to Mladen Buntich Construction Co. in the bid amount of $4,327,000 as the lowest and best bid. 9, � &-,t, 'Thomas M. Dawes Director of Engineering "T-3" AGENDA ITEM #9(p)(3) — DISTRICT 3 "T-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. One CONTRACTOR: Parana Valley Equipment Rentals, Inc. DATE February 17, JOB: Removal of Bayside and Jamboree Pump Stations, Contract No. 5-28 Amount of this Change Order (Add•) (Deduct) $ (1,750.00) 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 The Contractor is granted a five (5) calendar day time extension for delays encountered while traffic detour plans, included as part of the project, had to be revised. The revision was necessary because subsequent to the preparation of the plans, and prior to starting construction, the City of Newport Beach widened the existing traffic median and, therefore, lane width changes were necessary. ADDED COST THIS CHANGE ORDER ITEM: -0- TIME EXTENSION THIS CHANGE ORDER ITEM: 5 Calendar Days Item 2 The contract specified a $250.00 per day liquidated damages for late completion of the contract work. The completion date of January 31, 1987 was extended to February 5, 1987 for completion of the work (see Item No. 1). The Contractor actually completed the work on February 12, 1987. Therefore, liquidated damages in the amount of $250.00 per day for a total of 7 days, are assessed for the period between February 5, 1987 and February 12, 1987. DEDUCTED COSTS THIS CHANGE ORDER ITEM: $ (1,750.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL DEDUCTED COSTS THIS CHANGE ORDER: $ (1,750.00) TOTAL TIME EXTENSION THIS CHANGE ORDER: 5 Calendar Days "U-1" AGENDA ITEM #9(q)(1) - DISTRICT 5 "U-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. One 1 CONTRACTOR: Pomona Valley Equipment Rentals, Inc. . DATE a ruary , 19 7 JOB: Removal of Bayside and Jamboree Pump Stations, Contract No. 5-28 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 5 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 5 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 December 18, 1986 Original Contract Time 45 Calendar Days Original Completion Date January 31, 1987 Time Extension this C.O. 5 Calendar Days Total Time Extension 5 Calendar Days Revised Contract Time 50 Calendar Days Revised Completion Date February 5, 1987 Original Contract Price $ 68,182.00 Prev. Auth. Changes $ — This Change (Add) (Deduct) $ Amended Contract Price Board authorization date: April 8, 1987 Accepted: Approved: POMONA VALLEY EQUIPMENT RENTALS, COUNTY SANITATION DISTRICTS OF INC. ORANGE COUNTY, CALIFORNIA By By .c. Contractor ate D ector o ng neer ng Date "U-2" AGENDA ITEM #9(q)(2) - DISTRICT 5 "U-2" RESOLUTION NO. 87-32-5 ACCEPTING CONTRACT N0. 5-28 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFaUUA, ACC=113 REMOVAL OF BAYSIDE PUMP STATION AND JAMBOREE PUMP STATION, CIMACT NO. 5-28, AS 074r.zmR AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 5 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Parana Valley Equipment Rentals, Inc., has completed the construction in accordance with the terms of the contract for Removal of Bayside R mp Station and Jamboree Punp Station, Contract No. 5-28, on February 12, 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 Removal of Bayside Pump Station and Jamboree Pam Station, Contract No. 5-28, is hereby accepted as completed in accordance with the terms of the contract therefor, dated December 18, 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 Parana Valley Equipment Rentals, Inc., setting forth the terms and conditions for acceptance of Removal of Bayside Pump Station and Jamboree Pump Station, Contract No. 5-28, is hereby approved and accepted in form approved by the General Counsel; and, "V-1" AGENDA ITEM #9(q) (2) - DISTRICT 5 "V-1" Section 6. That the Chairman and Secretary of District No. 5 are hereby authorized and directed to execute said agreemm t on behalf of the District. PASSED AND ADOPTED at a regular meeting held April 8, 1987. "V-2" AGENDA ITEM #9(q) (2) - DISTRICT 5 "V-2" COUNTY SANITATION DISTRICTS .1 ORANGE COUNTY. CALIFORNIA March 31, 1987 102a SAVEME cM 9oz 8127 l F WMN MUN.MMRMA 9TI28- n141s62Qn1 SELECTION COMMITTEE REPORT Actions Concerning the Airport Diversion Sewer Contract No. 7-10 Over the past several months, our staff has held discussions with staff of the County of Orange relative to the proposed expansion of the John Wayne Airport. The new airport terminal is proposed near the intersection of MacArthur Boulevard and the 405 Freeway, partially utilizing an area now occupied by the District's South Irvine Subtrunk Sewer (RA-26), which drains to the Michelson Drive Subtrunk Sewer. The sewer was constructed through the Airport in an easement from the County granted in 1968. That easement contained a provision which allows the County to order relocation, upon issuance of a notice, at the Sanitation District's expense the first time. Future relocations would be at the County's expense. In December 1986, the District received a notice to relocate from the County of Orange for RA-26, the South Irvine Subtrunk extension of the Michelson Drive Subtrunk Sewer which crosses the airport in a northwesterly direction, within 60 days as provided for in the original easement conditions. At a subsequent meeting with the County, it was agreed that the 60-day schedule is impractical . Following the initial relocation order, County proposed that the line be incorporated under the parking structure and terminal , possibly using two lines in case one broke. Staff believes that this option would lack reliability. If one line breaks, the second line could break; in fact, both would probably break at the same time, for example, during an earthquake. Further, it is District policy not to allow sewers under buildings. Staff requested that Boyle Engineering Corporation, the District's consulting design engineer, examine other options. Boyle has identified two alternatives as shown on Exhibit A. The first, Alternate A, is to relocate the sewer around the new terminal , paralleling MacArthur Boulevard and the 405 Freeway. Ultimately, this would require a crossing of the freeway at high cost and could still interfere with airport operations. The second alternative, Alternate B called the Airport Diversion Sewer, Contract No. 7-10, would be to redirect the flows to the Von Karman Trunk Sewer. This would require construction of a new sewer in Business Center Drive easterly from MacArthur Boulevard and easements would have to be acquired from private property owners from the terminus of Business Center Drive to Von Karman Avenue. Alternate B is the least costly alternative and proves to be the most desirable since the line could be maintained without airport interference. 11W-111 AGENDA ITEM #9(r) (1) - DISTRICT 7 "W-1" Selection Committee Report March 31, 1987 Page Two The County has given the Sanitation District a short time in which to respond. The sewer line is to be relocated no later than April , 1988 in order to meet the Airport construction schedule. Consequently, Chairman Edgar authorized the staff to solicit a proposal from Boyle Engineering Corporation for the necessary design services. The Selection Committee has met and considered the proposal from Boyle Engineering Corporation. The negotiated fee, on an hourly rate basis including direct labor and overhead at 156%, plus outside services, and fixed profit is for a total not to exceed $19,500.00. Due to the critical timing for constructing the Airport Diversion Sewer to meet the Airport scheduling, the Committee authorized the staff to issue an immediate Notice to Proceed to Boyle Engineering Corporation and further, authorized the General Counsel to begin immediately to secure the necessary easements. The recommended actions appearing on the agenda are to receive and file this Selection Committee Report and the Selection Committee certification, approve the Engineering Services Agreement with Boyle Engineering Corporation and to ratify the Selection Committee's actions in authorizing the staff to issue an immediate Notice to Proceed to the Engineer, and in authorizing the General Counsel to proceed with securing the necessary easements. "W-2" AGENDA ITEM #9(r) (1 ) - DISTRICT 7 ^W-2" y 1 nuMllolmmmunmwnum . EXISTING SOUTH IRVINE SUBTRUNK SEWER q \ 8g@ RELOCATION ALTERNATE "A" I D ° z 0 Iv • Sam NEW TERMINAL , m F� m 'Cho EXI TING MAIN STREET NANC_Im �ANnAdo G SEWER y iAN of C mA iiNTA IRPOAT IODIM 1110111111111111� 'mAOUIN ANA BLVD. IIti — w • D� nF 'Nt DR. • % • 498 48 • RELOCATION ALTERNATE "B" �•••� gtlot pV. (RECOMMENDED) • ���'� • • • s • m • 1V.MMalm ; wN ARMA, EXISTING VON KARMAN TRUNK SEWER M ec nv EXISTINGMICHE PROPOSED AIRPORT _ EXISTING DRIVE SUBTRUNK SEWER % �J DIVERSION SEWER '��y1rYy/ Contract No.7-10 "W-3- AGENDA ITEM 9(r) (1) x , DIST. 7 "W-3" 0 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA a P.O. BOX 8127.FOUNTAIN VALLEY.CALIFORNIA 92728-8129 q„ „P 108"ELLIS.FOUNTAIN VALLEY.CALIFORNIA 92108.7018 (7ia)962-2411 March 25, 1987 Board of Directors County Sanitation District No. 7 of Orange County, California Post Office Box 8127 Fountain Valley, CA 92728-8127 Subject: Ratifying Selection Committee Action for Professional Engineering Services Agreement re Airport Diversion Sewer, Contract No. 7-10 In accordance with the District' s procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with Boyle Engineering Corporation for the design of the Airport Diversion Sewer, Contract No. 7-10, on an hourly-rate basis including direct labor and overhead, outside services and fixed profit, in an amount not to exceed $19,500. Engineering Services, on an hourly- rate basis including direct labor and overhead at 156%, not to exceed $ 13,910 Outside Services, including field surveys and topo, at cost, not to exceed 3,500 Fixed Profit 2,090 Total , not to exceed $ 19,500 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/Richard B. Edgar /s/Sall Anne Miller R c ar dgar, Chairman Sa y Anne M7ller, Chairman pro ten District No. 7 - District No. 7 Selection Committee Selection Committee /s/Thomas M. Dawes Thomas M. Dawes `..� Director of Engineering Selection Committee "X" AGENDA ITEM #9(r)(2) — DISTRICT 7 "X" RFSDUJTION NO. 87-33-7 APPROVING. ENGINEERING SERVICES AGREMM WITH BOYLE ENGINEERING. CORPORATION FOR DESIGN OF CONMACP NO. 7-10 A RFSOI=ON OF 7HE BOARD OF DIRECTORS OF =RM SANITATION DLSGRICr NO. 7 OF MANGE CaJNrY, CALIFORNIA, APPROVING ENGINEERING SERVICE'S AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF RHE AIRPORT DIVERSION SEWER, CONTRACT NO. 7-10 WWMAc, the Board of Directors of County Sanitation District No. 7 of Orange County has 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 Boyle Engineering Corporation for design of the Airport Diversion Saner, Contract No. 7-10; and, %MtEAS, the Selection Ca mittee, established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. NOW, 'lEUMEFORE, the Board of Directors of County Sanitation District No. 7 of Orange County, California, . DOES HEREBY RESOLVE, DETERKM AND ORDER: Section 1. That the certain Engineering Services Agreement dated April 8, 1987, by and between County Sanitation District No. 7 of Orange County and Boyle Engineering Corporation, for design of the Airport Diversion Sews, Contract No. 7-10, 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: "Y-1" AGENDA ITEM #9(r)(3) - DISTRICT 7 "Y-1" Engineering Services, including labor and overhead at 156%, not to exceed................. .... .....$13,910.00 Outside Services, not to exceed......... 3,500.00 Fixed Profit, not to exceed............. 2,090.00 TOM, not to exceed..............$19,500.00 Section 3. That the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held April 8, 1987. "Y-2" AGENDA ITEM #9(r)(3) - DISTRICT 7 "Y-2" RESOIMON NO. 87-28 AMENDING RESOLUTION NO. 79-20 (POSITIONS AND SALAR Fc) RE 1987 SUMMER WORK PROGRAM A JOINT RESOLUTION OF THE BOARDS OF DIPILTM OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE W NTY, CALIFORNIA, AMENDING CLASSIFICATION AND COMPENSATLON RESOLUTION NO. 79-20, AS AMENDED, RE 1987 SOMMER WORK PROGRAM FOR PAINTING AND GROUNDS MAINTENANCE The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, ll, 13 and 14 of Orange, California, DO EEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That a 1987 Summer Work Program for painting, groundskeeping and general cleanup cork around the treatment plant facilities is hereby authorized and established; and, Section 2. That Exhibit "B" of Resolution No. 79-20, as amended, is hereby further amended to add temporary, part-time classifications thereto, as set forth below: ENOII.BIT "B-4" OPERATIONAL AND MAINTENANCE CLASSIFICATIONS Approximate Monthly Position Authorized Raxqe Hourly Equivalent Classification Classification Personnel No. Rate Salary 30645 Part-time Assistant - 40 — $6.00/Hr. Max and that the General Manager is authorized to employ temporary, part-tine personnel in said classification; and, Section 3. That the General Manager is hereby authorized to temporarily "Z-1" AGENDA ITEM #11(b)(4) - ALL DISTRICTS Z-111 upgrade up to eight, full-time, permanent, Maintenance Department employees to Temporary Crew Leader status and to increase their compensation one salary range (5.58) during the period set forth below in Section 7; and, Section 4. That the authorized annual expenditure for said Sumner Fork Program should not exceed $215,000; and, Section 5. That Resolution No. 86-47 is hereby rescinded; arid, Section 6. That any other resolution or motion that conflicts herewith is hereby repealed and made of no further effect; and, Section 7. That the authorizations contained herein shall became effective May 22, 1987, and terminate September 10, 1987. PASSED APED ADOPTED at a regular meeting held April 8, 1987. "Z-2" AGENDA ITEM #11(b) (4) - ALL DISTRICTS "Z-2" COUNTY SANITATION DISTRICTS NOS. 11 2, 31 5, 6, 72 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON MARCH 11, 1987 PNITATION r,�1 � �aav^lima pro FIST:. el "aa 9� Slnea 1950 y oRgNce cooN� ADMINISTRATIVE OFFICES 10844 ELLL4 AVENUE FV'L,,TAIN VALLEY, CALIFORNIA u ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on March 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 Nos. 1, 2, 3, 5, 6, 7, 11. 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT 90. 1: x Ronald B. aa Chairmen _Donald J. Saltarelli x Robert Bensonnn,, Chairman men pro cam ne Crank —7-Dan Gr Young StantonDan xRogeT Stan _Don Roth DISTRICT 0. 2: x Buck Catlin, Chairman _Chris Norby x William D. Mahoney, Chairman pro cam _Dorothy Wedel x Ben gay Iry Pickier Irwin Fried z J. Todd Murphy =Dan Griee[ Dan Young x Gene A. Layton _Carrey Nelson x James Real _George Scott =Arthur G. Newton _Carol Downey x Bob Perry _Norman Culver x Wayne Silzel _James T. Fasbender x Don Smith Jess Perez _Roger Stanton _Don Roth DISTRICT NO. 3: Richard Polls, Chairman z Larry Herman _1.__Sal Sapiem, Chairman pro cam _Marche Weishaupt =Ben Bay _Iry Pickier .Buck Catlin _Chris Norby x Fraok Clift _Joyce Sister x Norman Culver _Bob Perry x Don Griffin _Rhonda J. McCune x Dao Griee[ _Dan Young John Hanel _Cornelius M. Coronado _Jack Kelly _Grace Winchell x William D. Mahoney _Dorothy Nadel —7—James Neal _George Scott x Carrey Nelson _John N. Sutton x J.R. "Bob" Siefen _Dewey Wiles x Roger Stanton Don Roth _Charles Sylvia _Anthony Selvaggi DISTRICT NO. 5: x Evelyn Hart, Chairman _John C. Co., Jr. -7--John C. Cox, Jr., Chairman pro cam Ruthelyn PLumer x Roger Stanton _Don Roth DISTRICT NO. 6: x James Wahner, Chairman _Eric C. Johnson Philip Maurer, Chairman pro cam Ruthelyn Plummer =Roger Stanton _Dan Roth DISTRICT 40. 7: x Richard Edger, Chairman _Donald J. Saltarelli x Sally Anne Miller, Chairman pro cam _Larry Agran x John C. Co., Jr. _Ruthelyn Plumer x Dan Griset _Dan Young z Dan Smith _Jess Perez x Roger Stanton Don Roth .Junes Wahner _Harry Green DISTRICT NO. Ll: a Jack Kelly, Chairman _Grace Winchell x Tom Mays, Chairman pro tam Peter Green x Roger Stanton _Don Roth l DISTRICT N0. 13: x John H. Sutton, Chairman _Carrey Nelson a J. Todd Murphy, Chairman pro cam _Roland E. Bigonger x Ben Bay _Iry Fickler x Don Smith Jess Perez =Roger Stanton _Don Roth DISTRICT NO. 14: x Sally Anne Millar, Chairmen _Larry Agran x Peer A. Sugn, Chairman pro cam _Darryl Miller Ursula Kennedy _Donald J. Saltarelli 7—non, Smich Jess Perez xRoger Stanton _Don Roth '2' 03/11/87 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, Thomas M. Dawes, William N. Clarke, Blake Anderson, Bill Butler, Penny Kyle, Gary Streed, Corinne Clawson, Rich von Langan, Chuck Winsor, Bob Ooten, John Linder, Judy Bucher, Mahin Talebi, Martin Holl OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Conrad Hohener, Walt Howard, Bill Knopf, Nancy Skinner, Ron Young, Gary Ryan, Paul Torres ALL DISTRICTS The Joint Chairman recognized Mr. Paul Public comment Torres of Irvine, and addressed his inquiry relative to the procedure to be followed in order for members of the public to present matters to the staff and Joint Boards. ALL DISTRICTS The Joint Chairman announced that he had Appointment to Select Committee to appointed Director A.B. "Buck" Catlin to Advise the Staff fill the vacancy on the Select Committee to Advise the Staff. He further announced that, after consulting with the mayors of Huntington Beach and Newport Beach, Director Tom Mays, representing the City of Huntington Beach, and Director Phil Maurer, representing the City of Newport Beach, had been appointed as ad hoc members of the Committee for the specific purpose of working on ocean discharge matters. ALL DISTRICTS Following the announcement of committee Report of the Joint Chairman appointments, the Joint Chairman reported that the Fiscal Policy Committee was scheduled to meet on Wednesday, March 18th, at 5:30 p.m. , to begin work on the Joint Works budgets for the next fiscal year. Mr. Griffin announced that the Building Committee would meet on Thursday, March 19th, at 5:30 p.m. , to conclude its work on the addition to the Administration Building. The Committee would also be reviewing the Draft Master Plan of Support Facilities, Site and Security Improvements at Plant No. 2, as well as the proposed new Plant No. 1 main entrance at the 405 Freeway southbound on/offramp. He then called a meeting of the Executive Committee for Wednesday, March 25th, at 5:30 p.m. , and invited Directors Gene Layton and William Mahoney to attend and participate in the discussions. Chairman Griffin advised that District No. 2 would be adjourning to Thursday, March 26th, at 7:30 p.m. , to review proposed Amendment No. 1 to its Master Plan of Trunk Sewers and the Draft Environmental Impact Report for said Amendment. Mr. Griffin also reported that the Select Committee to Advise the Staff was scheduled to meet on Tuesday, March 31st, at 5:30 p.m. -3- v 03/11/87 ALL DISTRICTS The General Manager commented on the Report of the General Manager agenda item for approval of plans and specifications for construction of the new Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15. The Engineer's estimate for construction of this project is $28 million but when major equipment procurement and surge tower improvements being contracted for separately are added on, the total project cost will be $35 million. He noted that this will probably be the second largest contract ever awarded by the Districts. The Districts' Director of Engineering then gave a brief overview of the project. He reported that in the 1983 update of the Districts' Joint Works Master plan it became apparent that major changes would be required to provide for substantially-increased wastewater flows in the near future. Mr. Dawes reviewed renderings of the proposed station. He noted that the new pumping station will handle 480 million gallons per day, and said the project is expected to take 26 months and is targeted for completion by 1989-90. Following completion of Booster Station "C", Booster Station "A" (Rothrock) will be decommissioned and Booster Station "B" (Foster) will be refurbished. The General Manager also reviewed four major upcoming master planned projects to be awarded within the next two years at an estimated total cost of $150 million. In addition, Mr. Sylvester advised the Boards that several smaller projects would also be forthcoming. Total treatment plant improvements are estimated to cost more than $300 million over the next seven to ten years. ALL DISTRICTS The General Counsel reported on the Report of the General Counsel Supplemental Agenda item for District No. I regarding acceptance of settlement amount and release of claim by District against Phil's Custom Plating for outstanding invoices owed to the District for industrial user charges and penalties. Mr. Woodruff advised that a lawsuit had been filed against the firm which subsequently went out of business. They have submitted payment in the amount of $5,000.00 in lieu of the $5,237.80 owed, and the General Counsel recommended acceptance of this sum as settlement of the claim. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 11, 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 February 11, 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 February 11, 1987, the Chairman • ordered that said minutes he deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 11, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. -4- 03/11/87 DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 11 , 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 February 11, 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 February 11, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 11, 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 February 11, 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. 2/04/87 2/18/87 ALL DISTRICTS Joint Operating Fund - $ 319,767.89 $ 280,545.75 Capital Outlay Revolving Fund - 1 ,704,179.37 106,486.47 Joint Working Capital Fund - 69,780.18 199,832.83 Self-Funded Insurance Funds - 4,954.44 13,859.28 DISTRICT NO. 1 - 8,280.00 -0- DISTRICT NO. 2 - 9,812.85 5,174.71 DISTRICT NO. 3 - 2,540.80 25,931.96 DISTRICT NO. 5 - 22,753.80 14,875.96 DISTRICT N0. 6 - 206.84 -0- DISTRICT NO. 7 - 92-,171.20 7,934.40 DISTRICT NO. 11 - 3,587.41 8,075.88 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - -0- -0- DISTRICTS NOS. 5 6 6 JOINT - 6,536.91 2,482.09 DISTRICTS NOS. 6 6 7 JOINT - 3,473.72 -0- $2,248,045.41 $ 665,199.33 -5- 03/11/87 ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Wood Shavings/ Sawdust, Specification No. P-096, That the bid tabulation and to Artesia Sawdust Products, Inc. recommendation re award of purchase �..d order contract for Purchase of Wood Shavings/Sawdust, Specification No. P-096, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said contract be, and is hereby, awarded to Artesia Sawdust Products, Inc. for the price of $5.25 per yard plus sales tax, for a one-year period beginning March 15, 1987, with provision for a one-year extension (estimated annual coat $78,750.00 plus sales tax). ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Liquid Cationic Poi electrol to Chemical That the bid tabulation and Flocculent (Polymer Specification recommendation re award of contract for No. P-097, to Allied Corporation, Purchase of Liquid Cationic Engineered Materials Sector Polyelectrolyte Chemical Flocculent (Polymer), Specification No. P-097, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said contract be, and is hereby, awarded to Allied Corporation, Engineered Materials Sector, for the price of $0.049 per wet pound plus sales tax, for a one-year period beginning April 13, 1987, with provision for four one-year extensions (estimated annual cost $701,591.80 plus sales tax). ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. J-15 That the Boards of Directors hereby adopt Resolution No. 87-18, approving plans and specifications for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 6 to the plane and specifications re Job That Change Order No. 6 to the plans and No. J-6-2 specifications for Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, authorizing an addition of $7,785.65 to the contract with Kiewit Pacific Co. for relocation of a transformer in Foster Power Building, purchase and installation of pull boxes to facilitate replacement of transformers in Power Building "A" and heat shrink tubing over bus connections at Foster Booster Pump Station; and granting a time extension of three (3) calendar days for completion of said additional 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. P1-21 specifications for Installation of Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21, authorizing an addition of $8,423.00 to the contract with Margate Construction, Inc. for additional concrete pile cap demolition work, altering the filter press drain lines and rerouting a water line, `.� and granting a time extension of 30 calendar days for completion of said additional work, be, and is hereby, approved. -6- 03/11/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plane and Job No. P1-28 and Job No. P2-36 specifications for Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, authorizing an addition of $1,469.00 to the contract with Ziebarth and Alper for removal of undisclosed concrete and installation of temporary polymer system piping, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 9 to the plane and specifications re That Change Order No. 9 to the plans and Job No. P2-28-1 specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, authorizing an addition of $12,001.00 to the contract with Ziebarth and Alper for modification of plant water piping serving the five new filter presses, purchase and installation of a base saddle support at Scrubber "L", removal of undisclosed equipment, and rerouting lines not shown on the drawings, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 4 to the plans and specifications re That Change Order No. 4 to the plans and Job No. P2-31R specifications for Rehabilitation of Primary Sedimentation 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 $1,738.00 to the contract with Morley-Ziebarth and Alper, a Joint Venture, for coats to repair Basin "L" scum trough pipe and for District-requested delays relative to sandblasting work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 5 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. 5 to the Engineering Services Jobs Nos. P1-21 , P2-28-1 and Agreement with John Carollo Engineers P2-28-2 for design of Installation of Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1; and Ventilation Improvements at Plant No. 2 Solids Handling, Job No. P2-28-2, providing for preparation of an Operations and Maintenance Manual and initial training for said facilities. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 2 to the Engineering Services Agreement with That the Selection Committee John Carollo Engineers re design of certification of the final negotiated Job No. P1-20 fee for 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, for additional design work to accommodate the proposed new plant entrance, new incoming trunk sewer serving Districts Nos. 6, 7 and 14 and addition of new headworks construction access roads, be, and is hereby, received, ordered filed and approved; and, -7- 03/11/87 FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-19, approving Addendum No. 2 to the Engineering Services Agreement with John Carollo Engineers for design of Headworks No. 2 at Plant No. 1, Job No. PI-20, for additional design work to accommodate the proposed new plant entrance, new incoming trunk sewer serving Districts Nos. 6, 7 and 14 and addition of new headworks construction access roads, on an hourly-rate basis plus overhead, direct expenses and fixed profit, for a total amount not to exceed $53,060.00, increasing the total maximum compensation from $2,439,455.00 to an amount not to exceed $2,492,515.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Engineering Services Agreement with Jahn Carollo That the Selection Committee Engineers re design of certification of the final negotiated Job No. P1-31 fee with John Carollo Engineers for design of 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, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-20, approving Engineering Services Agreement with John Carollo Engineers for design of 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, on an hourly-rate basis plus overhead, direct expenses and fixed profit, for a total amount not to exceed $48,820.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate an agreement with That the Selection Committee be, and is Malcolm Pirnie, Inc. for consulting hereby, authorized to negotiate an and training services re odor agreement with Malcolm Pirnie, Inc. for control systems at Plants 1 6 2 consulting services for preparation of Operators' Guides and training services for the odor control scrubber systems at Plant No. 1 and training on the odor control system for the new belt filter press installation at Plant No. 2. ALL DISTRICTS Moved, seconded and duly carried: Approving Plana and specifications re Specification No. M-029 That the Boards of Directors hereby adopt Resolution No. 87-21, approving plans and specifications for Removal of Grit at Plant No. 2, Specification No. M7029, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve Summary Financial Report for period ending That the staff Summary Financial Report December 31, 1986 for the sik-month period ending December 31, 1986, be, and is hereby, received, ordered filed and approved. ./ -8- 03/11/87 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 February 25, 1987, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Joint Chairman to respond to letter from the City of That the letter from the City of Fountain Valley re Districts' Fountain Valley dated February 6, 1987 master-planned facilities re Districts' master-planned facilities' improvements and expansion at Reclamation Plant No. 1 be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Joint Chairman be, and is hereby, authorized and directed to respond to said letter and meet with City officials, as recommended by the Executive Committee. ALL DISTRICTS Moved, seconded and duly carried: Authorizing and directing the Joint Chairman to notify the Orange That the Joint Chairman be, and is County Transportation Commission of hereby, authorized and directed to the Districts' opposition to the notify the Orange County Transportation proposed plan to form an Orange Commission of the Districts' opposition County Freeway Authority to the proposed plan to form an Orange County Freeway Authority to establish a program to divert ad valorem taxes from other public agencies to finance improvements for Orange County's freeway system, and urging the Commission to seek alternative funding sources. DISTRICT 1 Moved, seconded and duly carried: Approving acceptance of settlement amount and release of claim against That the Board of Directors hereby Phil's Custom Plating accepts the sum of $5,000.00 as settlement and release of claim by District against Phil's Custom Plating in the amount of $5,237.80 for outstanding invoices owed to the District, as recommended by General Counsel. 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 7:55 p.m., March 11, 1987. DISTRICT 2 Moved, seconded and duly carried: Receive, file and deny claims submitted by attorney for Vinod S. That the claims submitted by the Shah attorney for Vinod S. Shah, dated February 3, 1987, and February 5, 1987, for an estimated amount in excess of $100,000.00 for damages allegedly due to _ false arrest and malicious prosection relative to civil and criminal complaints filed by the District for Industrial Waste Ordinance violations, be, and are hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claims be, and are hereby, referred to the Districts' liability claims administrator and General Counsel for appropriate action. . _ . -9- 03/11/87 DISTRICT 2 Moved, seconded and duly carried: Authorizing staff and General Counsel to negotiate an agreement That staff and General Counsel be, and with the City of Garden Grove re are hereby, authorized to negotiate an Contract No. 2-26-1 agreement with the City of Garden Grove relative to a cooperative project in connection with construction of Portion of the Euclid Interceptor Sever between Lampson Avenue and Orangewood Avenue, Contract No. 2-26-1. DISTRICT 2 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate an agreement with That the Selection Committee be, and is Willdan Associates re Contract hereby, authorized to negotiate an No. 2-26-1 agreement with Willdan Associates for the preparation of plans and specifications for construction of Portion of the Euclid Interceptor Sever between Lampson Avenue and Orangewood Avenue, Contract No. 2-26-1. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to Thursday, March 26, 1987 at 7:30 p.m., to review proposed Amendment No. 1 to the Master Plan of Trunk Sewers and the Draft Environmental Impact Report for said Amendment. The Chairman then declared the meeting so adjourned at 7:55 p.m. , March 11, 1987. 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 7:55 p.m., March 11, 1987. 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 7:55 p.m. , March 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 7:55 p.m. , March 11, 1987. DISTRICT 7 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 Contract No. 7-7 specifications for Main Street Pump Station, Contract No. 7-7, authorizing a net deduction of $243.65 from the contract with Advanco Constructors, Inc., which includes eight items of additional miscellaneous work and grants a time extension of 102 calendar days for completion of said additional work; and assesses the contractor for liquidated damages in the amount of $10,500.00 for twenty-one (21) days between January 22, 1987 and February 12, 1987 at the rate of $500.00 per day, pursuant to the contrac0 provisions, be, and is hereby, approved. -30- 03/11/87 DISTRICT 7 Moved, seconded and duly carried: Accepting Contract No. 7-7 as complete That the Board of Directors hereby adopts Resolution No. 87-22-7, accepting Main Street Pump Station, Contract No. 7-7 es complete, authorizing execution of / Notice of Completion and approving the Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Receive and file request for annexation and authorizing That the petition from Mr. 6 initiation of proceedings re Mrs. Richard Charing requesting proposed Annexation No. 122 - annexation of 1.13 acres of territory to Obering Annexation the District in the vicinity of Vista Del Lego and La Cuesta Drive in unincorporated County territory, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 87-23-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 122 - Charing Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Receive and file request for annexation and refer to staff for That the petition from Crawford Hills study and recommendation re Development Company requesting Annexation No. 125 - Tract No. 9608 annexation of 291.68 acres of territory to the District in the vicinity of Chapman Avenue and Crawford Canyon Road in the City of Orange, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said request be, and is hereby, referred to staff for study and recommendation, proposed Annexation No. 125 - Tract No. 9608 to County Sanitation District No. 7. DISTRICT 7 Moved, seconded and duly carried: Receive, file and deny claim submitted by Christian Durand That the claim submitted by Christian Durand dated January 28, 1987, for a total amount of $1,219.56 for alleged damages to his vehicle due to a raised manhole cover, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the District's liability claims administrator and General Counsel for appropriate action. 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 7:55 p.m. , March 11, 1987. 03/11/87 DISTRICT 11 Moved, seconded and duly carried: Receive and file request for annexation and refer to staff for That the petition from Signal Bolas study and recommendation re Corporation requesting annexation of `i Proposed Annexation No. 19 - 1.520 acres of territory to the District Signal Bolaa Annexation easterly of Pacific Coast Highway surrounded by the City of Huntington Beach, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said request be, and is hereby, referred to staff for study and recommendation, proposed Annexation No. 19 - Signal Bolas. Annexation to County Sanitation District No. 11. 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 7:55 p.m. , March 11, 1987. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 7:55 p.m. , March 11, 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 7:55 p.m. , March 11, 1987. Secretary, Boards of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 �,� -12- FUND NO JI UIRI L'1!IKINI CR IIPL PPOCFSSING DATE 1/2S/Ili 1'AO( 1 A REPORT NUMUER AP4S CIWN7Y SANITATION DISTRICTS OF ORf NGE COUNTY r CLAIMS PPID 62/14/97 I WARRANT NO. VINUOR AMOUNT OESC4IPTION _- ---- s C: 1. I fP4353 FEFIIU METALS. INC. t3as.18 STEEL P84354 ARL CLEAN 47272.4741 RAGS y I V84'-55 AOFDN UD OTNFRS ART KARTS ,945.10 ENGINEERING SUPPLIES 164157 ADYLNCO COINC.UC IURS. INC. tq E.SN5.10 CONTRACTOR EERIN T7 i f'"35F AEPU COME, INC. S312.30 ENGINEERING/REFINED EMISSIONS MODELING ,My SN435P RIF COLD SUF P LY INC. ,116.66 ELECTRICAL PARTS ii I UE 4355 AIN FRODUCI� HEMI i !COMICAL INC. 55.176.66 COMPUTER TRAINING/PLANT ? C041,F0 ALLIED CHEMICAL COPE. $3,261.58 CATIONIC POLYMER <: i 081562 ALLIED S 33.264.50 SPECIALTY GASES � i C�' {� OB4362 ALLIED SOFTLY CO. T833.31 VALVES [941E] PLL IURC CPC MICAL AL s4 d.ifl 9.32 � CHLORINE �---�-- - PA43E5 AK ER ICeN DISTRICT TELEGRAPH $62.20 ALARM REPAIR �'1 V4116.1 tMIN ICAPo SO IIN7IF IC PRODUCTS 1206.11 LAB SUPPLIES _ On43E6 ANAHEIM, SEWER CONRTRUCTION $14,314.49 EXCAVATE G REPAIR SOBSI DANCE-DIST B2 1. r 1F 43k7 TUE ANC"OR PACKING CO. $1,817.39 MECHANICAL PARTS I �: GFA369 A-PLUS SYSTEMS S1.$30.60 _. ___ CLASSIFIER AR4ER7151NQ Ffl 3N.43f9 AOUA AP�LILO SPECPft USC OFT 624.40 SUBSCRIPTION 1 X GFg3F. AQUA LAN COIF. $2.620.49 ANIONIC POLYMER - W_ 084572 ASSUCI&TEG CONCRETE IES INC i$60.00 CONSTRUCTION MATERIAL] PR4372 ASS UCIUSFR LAP ORATORIES 196.10 LAB SAMPLES I V04373 UC 1NUU SIRIAL SUPPLY.SERVICE INC. i196.70 EQUIPMENT REPAIR .. �i -i C04.375 FALCON OISFOSAI 5fRV1[E sre,622.L3 .._. . -. .__.. SLUDGE SUPPLIES n CR4375 HMC COMPUTER SUFV %477.E3 OFFICE SUPPLIES i0{. 1 G64376 L.P.SAENIS t SUGPLY f$22.89 SAFETY SUPPLIES Cif` F+ OP4377 L. ENGINEERING, ERING, s IMPLEMENT 253.17 EQUIPMENT REPAIR 0P4378 DEN2 fINDUSTRIAL -INC.V $253.17 EQUIPMENT PARTS i _ UM4379 BEVCI. INDUSTRIAL VEHICLES S3C2.05 ELECTRICAL SUPPLIES 1643P7 BIOLTCMO 153.50 SUBSCRIPTION T PRA1M1 ULACx NIX CORP f153.57 INSTRUMENTATION EQUIPMENT O2438E 1.OLTRON G NEEI NG CORPP NCE s290.00 COMPUTER DISK PACK CLEANING C n L04`93 kPOYLEkeWN a CALDWELL COM 435.077.93 ENGINEERING LIE 7-7 UN 4324 FROWN L CALOVELL ,391,82 LAB SUPPLIES s 1043P.6 "MOWN 8 CALEYELL [ONGUL TINE f19.$38.82 ENGINEERING 1115 a C: 1 rp.347 JUOY YU GN(N $30.59 EMPLOYEE MILEAGE CP4'41 PURR EYC G>e oN MU[TS SSC.59 PROPANE 1N13F8 PllRx( ENGINEERING CO. $1.135.92 ELECTRICAL SUPPLIES .14!19 PILL TAM 0. LUTLFR $353.69 PETTY CASH 1 CA41.6 C R P RICCNOITIONING CO. f829.04 PUMP REPAIR - - CN4391 CALINET HARDWARE MFG. Sa12.72 HARDWARE x N4392 CAL-WEN SALES $117.82 SAFETY SUPPLIES .. . .. i i LR4!93 CAL-CLASS FUR AFSE.ARCH. INC. $667.82 LAB SUPPLIES 1P4354 CALTROL . INC. f57.79 REGULATORS 6N4;95 C44CG. INC. 1231.36 TRUCK PARTS _ 0891.9E JOHN CANOLLO EMGINCERS $171,145.26 ENGINEERING PI-2O,J-15.P1'22.P2-28 f N4397 CENILL SYSTEMS f2..89.50 COMMUNICATION EQUIPMENT P843'0 CI!f RUESI INDUSTRIES. INC. f21.0I7.14 FERRIC CHLORIDE _ . i � 1 I� FUND NO 9119 - 41 DIST NNPhINI! CA( ITAL FROCESSING DATE 1/2-/87 PAGE 2 A X EFORT NUMBER AP43 ._.__ ._..._ I COUNTY SAN17AIlON DISTRICTS OF ORANGE COUNTY ' CLAIMS PAID 321,4/07 4PPPRMI b0. VENDOR AMOUNT DESCRIPTION aI nlw AF9 fnF Vr.ON U.S.A., ❑{. /2.343.9O GASOLINELIES _ .. ,! O.4400 GOLF SCIENTIFIC. INC. 114.iR LAB SUPPLIES C844CI COPPASS LANDSCAPE $410.00 LANDSCAPING MAINTENANCE } Cq G atl4442 COKDCA PRESENT LINES Ilas.58 DELIVERY SERVICES 084-G1 CAL MAT 14217.39 CONSTRUCTION MATERIAL u D644G4 CUNSGLIRAIEU RLf CINICAL DIST. 11.V92.65 CONSTRUCTION MATERIAL P644;5 CONTINENTALD REP.GCORP. CS $531.35 BLUEPRINTING REPRODUCTION ..... ', ' I 76441E CONTINENTAL RISC. CORP. t531.35 MECHANICAL REPAIR ))'� 684A41 CONVEY 4d COMPONENTS CO. t1.791.28 ELECTRICAL SUPPLIES U 7•I. L tl490X CUOPEP WHOLLY SE RYICCB S45.97 MECHANICAL PARTS ab4499 COON IY WHOLESALE Lf ELECTRIC t1$223.75 ELECTRICAL SUPPLIES CLiglt. CAL WATER 1223.15 EQUIPMENT RENTAL C09411 L II TRUCK A EGUI PMfNi S25J.50 EQUIPMENT RENTAL SP4412 STATE74TE Of Of CALIFLRMIA $160.01 PROCESSING FEE/ANNEXATION /67 DIST. 02 :( CP4413 STATE OF CALM FGRNIP 1230.00 PROCESSING FEE/ANNEXATION /67 DIST. /2 i C. OG4415 DON TRUCKING 1230.00 _. .. DELIVERY SERVICES. >< '1P4g15 OHM. LN T $1,391.07 ENGINE PARTS = PFggl6 DINIFLS TIRE GENYTEE 11.D91.67 TRUCK PARTS i C CL4417 JOE. CC 4LMEINA $450.00 PROF. SERV./ESTABLISH COMMUNICATIONS SYS7Etl.-----_._ '• C" F6441R OECD $2,232.73 ELECTRICAL SUPPLIES C8g419 DIAIEC POLYMERS $16.459.26 CATIONIC POLYMER c : -1 184111 DII IL1140 ASSOCIATES $511.98_. __. . OFFICE SUPPLIES.. ... .. . _ _ _.... ...._- �. n V114421 OISPOSARLf VASTf AYSTLMS. INC. $237.92 EQUIPMENT REPAIR 1 aNA 422 DO N.4R ELEG 7PIC. INC. 150.71R.53 CONTRACTOR PI-22-1 C,i j N C'P44R3 NURAOO CNTENPfi ISLS. INC. 46.1T1.00 INSTALL CHECK VALVES-PLANT PI _.. ._. _..._.. _ I. 384421 UOAP-OLIVCK. INC.. $791.91 EQUIPMENT PARTS CM.4425 CONN EDWARDS CUPP. $155.66 PAINT SUPPLIES p G- 9 OH9426 NIL h C14 EAD5 t111.70 DEFERRED COMP DISTRIBUTION CH4427 CAS TMAN. INC. $4,473.09 OFFICE SUPPLIES 0Hg42H EOCnAU fR. INC. 13.50N.00 OCEAN MONITOR \� 0 h4129 ENLINL' AS SPLES-SENVICE CO. 13.494.6J PUMP MOTORS _.,_... C P 49!:1 1'HVl MGLMENIAL HLSOUPCE ASSOC. 1223.00 LAB SAMPLES ♦04431 MAPSHALL FAIPRES $314.40 DEFERRED COMP DISTRIBUTION 004132 FAR.R SPLES S SEHVICL 1225.40 ELECTRICAL SUPPLIES 4P4433 P61f P4L EXFNESS CARF. 174.00 DELIVERY SERVICES FISCHEN 1 PORTER CO. 1374.62 TRANSMITTER 1 C• yY j Cb4135 II.NVkll SCIENTIFIC CGA 1121.77 LAB SUPPLIES ... .. ..... U94436 FLI{-SYf ISMS 1054.3E PUMP PARTS OP4437 CELIILR PUMPS. INC. 359.56 PUMP PARTS OP4936 CLIFPURD A. FOI-KE07 $3.921.50 ENGINEERING/RIGHT OF NAY MAP-PLANT /1 ... ? ;P4939 OIINALO L. fOX 1 4SFHCIATES f1 .65'I.LD SAFETY CONSULTANT Vs,. I1`4440 PI. FOXIIOHn CO. tI12.55 DELIVERY SERVICES '4'4441 FMi v$ON *1711.11 TRUCK PARTS (• 064442 G.P.P. COMPANY $51.74 TRUCK PARTS 0L'a443 GAkl,L LU-PUP CO. Vi1.4.69 CONSTRUCTION MATERIAL PP4449 CA: ChI'P IRUGCC7S . INC. 15.128.G0 WOOD SHAVINGS .. 1 N FUND NO q]'}n - JI OISI NOkKINC CAPPIAL PROCESSING DATE 1/24/NT PAGE 3 A 11 R LFORI NUMBER AP13 COUNTY - 4N17AIPUN DIST41CTS OF ORANGE COON Tv CLAIMS PAID J2/3111,7 I.' i.i ..._. WARRANT 'i0. VI HLUR AMOUNT OESC9IP7 ION ° Gf L8A445 CAIE,GENCRI1 TELEPHONE LE.PHON I NSTA LL EPO ib00.b9 TELEPHONE REPAIR NP4441 GICRLIC -MITCHTNE [o. 12.IIS.T2 MECHANICAL NETWORK CHARGES S 004440 HACH M-MiTCNELI. INC.IN f17.49J.06 LAB SUPPLIES PARTS E 61 CP444P HALO ED COMPANY 1269.93 LLB SUPPLIES C C9444+ 114LS it. A UOGG4N. INC. .275.66 ELECTDEFERRICALED SUPPLIES C 24451 HARK I. ON IER $1.275.UU MECHANIC COMP DISTRIBUTION 4> i 104451 HAR N,NL/ON INOIISINI IL PI FSIIf.$ f969.Eq CONTRACTOR PARTS TR4952 O. p. MEALY CO. t0$126.56 CONTRACTOR PI-230 -- OM454 HOOPFN CAMEP4 STORES $126.56 CAMERAJFiLH DFA 495 HOUSED INC. f21$64.98 CATIONIC POLYMER -. _.. __.._...._. •'j ON AARS HOUSE CF GA 71EP1ES 169.9E HARDWARES CE.945F. PUN]INGICN SUPPLY 5273.96 RARDNSREi j-I 704a57 ISCM CON>RNY 120.27J.00 FJSCOERROUS SAMPLER I••i JBa4EN IND STRL VLST CHIEVICAL iP 1716.53 FERROUS CHLORIDE 'A. qf`9 INDUSTRIAL NbAATN PAL IM P.FA OtU PRODUCTS U[TS 1710.53 HARDWAOFFICERS E) APy9EC INGPAM PAPER 1296.00 OFFICE SUPPLIES f•H4at1 IN]LFNR710NAL E•USINFSS MACHINE .175.90 OFFICE SUPPLIES ; I�i X ILIAE2 GLI NN N. OR-$SON t9$111.45 ENGINEERING SUPPLIES TANK COMPLIANCE O = UPg9!3 TNF S,N ITOR•$ 1110PPF 1$76.19 LASJANITORIAL SUPPLIES 446. JANES, INC 522.74 LAB SUPPLIES 'I Oh 996E JONES CHEMICALS. INC. $2.208.73 CHLORINE e '--1 CFn4E6 SLNLA 1•SUPINGO L SUPPLY $1,396.73... VALVEMECNA"IPAL PARTS UF9467 SEENAN SUPPLY i1 J96.92 VALVE U k4469 RL'LLY FILE CO. 32$142.50 PIPE SUPPLIES r Ci •`, VR44E9 SLNES OIL,AC INC. 91J2.43 CONTRACTOR OIL •'� W tM4+79 NICVIT PACIFIC CO. $I17.790.93 CONTPPCTOP J-6-2,J-158-2 - - ---� 1P.4471 SING NEARING. INC. $2.129.35 BEARINGS/MECMANICAL PARTS OAIg72 DONALD E. NINNEY S820.0111 DEFERRED COMP DISTRIBUTION.___ L84473 L.U.A.N.1 INC. 123.00 MELDING SUPPLIES E64475 LE[ L NO CONSULTING S1EARN.INC. $9.$35.69 ENGINEERING PI-23R, PI-24R 6 P2-31R J C A9475 LIRMAI NG OASTFORMAT/ON IN 250.09 LIGHTING j pP4476 LOCAL AGENCY FORMATION COMM $403.60 LAFCO PROCESSING FEE/RNNEIIATION /68 ST. 014--'. 10447U LOCAL -CINCY FUP NAIIUk COMM. $596.86 LAFCO PROCESSING FEE/DETACHMENT II DIST. /14 N ij ' I 10.447V IUSI RL-Ctl 3519.70 PRINTING .. bMg97n I.J. LYNCH CO. $519.70 JANITORIAL SUPPLIES -'I 1'114A6u N.G. INOOS TN IFS 3 . 0 TESTING EQUIPMENT/SPECIALTY GASES - lJ h $3 R14N1 M. CEiNYO 1 pgSOC.N INC. S1A0.20 PHOTO $CIM6/MIDHEL$DM PUMP STATION CP.44P2 MHF$41 S116.69 CIRCUIT SERVICES �•: PF 49fl5 M41N FRANC PIR Ift INC. $7.919.OU CORN Ii TROPOS �S iI.b-4N9 MALCPM PIRNIEN INC. 624.241.76 ODOR CONTROL CONSULTING „_ r i64gM5 •AHGA?l" LFCTPOUCT1Gll. INC. f624%112.T6 CONTRACTOR PI-21, PN-061 P-1 6 PI-22 7P44P7 NAIT - PLFCTP.O 1111.62 ELECTRICAL SUPPLIES '^ IP49Y7 MAiT - CMLTRN INC,1N . 3637.19 JANITORIAL EQUIPMENT PARTS _ .- uR49PG NCMA}TE9-CARR SULFLY CO. t41T.H6 JANITORIAL 611PP11E5 e N4ab9 PE.44 CO VSOL IT A AEU 4f TFP 46.7 WATER GAGE OM 4j50 PILL Fh5 PFihT I'Tv l4 L.77 PRINTING INNG r P '. FUND nn 91An - JT OISI N'11'N 1N6 CAL TILL PROCESSING GATE 1/2./e] PAGE q REPORT NUMBER A AP93 1" C111N1Y SAIrl TA 1{ON UI SIIJ CIS OF ORANGE COUNTY - 'I CLAIMS PAID J2104/57 'i WANFLI:1 NA. V;Y.LGR AMOUNT DESCRIPTION 1d�49 q1 PI MI. SAFE IT APf LI ANCCS CO. 11,913.29 SAFETY SUPPLIES Gb9492 HORLAII Lnill MFNT CD. 3457.83 TRUCK REPAIR LP 4493 MUILLSY-]ILF.AATH 1 ALFER $115.b61.9J CONTRACTOR P2-31R •I (Pq A94 "OTONOLI. IMC. 1192.62 PAGERS/PAGER PARTS 4P+955 NCR COPY. 11.751.52 OFFICE SUPPLIES C GF4496 TATIGNAL LUMBER $462.12 RNMARE _ ;N4497 NEUTRON 1225.00 CATIONIC POLYMER `J 1•P9496 MONTH CFMTHAL INCH. $57.62 NSTRUMENTATI ON PARTS I C b 4499 OCCIDENTAL CHEMICAL COFF. 52, 126.05 CAUSTIC SODA �FL U245C. ORLNGE COAST ELECTRIC SUPPLY 15.275.13 ELECTRICAL SUPPLIES PNA3ul ORANGE VALVf L A17T INN CO. $773.87 PIPE SUPPLIES t'B46J2 OPITO COPP 1338.81 MECHANICAL PARTS 044Eti3 COUNTY SANITATION DISTRICT S1.352.12 REIMBURSE WORKERS COMP. INSURANCE FUND. _. . I 1P45V4 - PACIFIC SAFETY EOIIIPMENT CO. $111.15 SAFETY SUPPLIES/INSTRUMENTATION PARTS OP45iiS PACIFIC BELL $919.24 TELEPHONE NETWORK CHARGES . Pl!"UL PARTS UNLIMITED 61.27I.45 - TRUCK PARTS . _ .. M iPOS47 RAY -LNDEP.CPAFT �445.00 DEFERRED COMP DISTRIBUTION X CP.gbMh PHO10 , SOUND CO. SAn7.64 COMPUTER SOFTWARE / �J :64A09 FOPONA VALLEY EQUIPMENT 417.802.00 CONTRACTOR 548 hh dP 4S11, FOWFF SPECIALISTS. INC. SA80.12 ELECTRICAL SUPPLIES C, CP A 511 PREFERRED PERSONNEL AGENCY S771.g5 TEMPORARY SERVICES 4'I aE4512 0UCS1 INTL. MONITOR SERVICE 11.661.24 EQUIPMENT REPAID -•,� D :K4'.13 RNG FNGINEFPIN6. INC. 18,240.00 ENGINEERING I-15R JN 914 F.A: FF ED ELECTRIC 51.432.20 ELECTRICAL SUPPLIES ✓''�'; t 069`. 15 1111 AEP UBLIC SUPPLY CO. l554.97 PIPE SUPPLIES (94516 P.EAHORD GAS DETECTION DIV. $756.30 ELECTRONIC CONTROLLER G84F17 RICHARDS. WATSON, DREYFUSS 13.662.05 LEGAL SERVICES , 47. PP4°12 RICOH CORP $1.323.00 COPIER MAINTENANCE JNAPI? MILOH CORFURATION $659.24 COPIER LEASE ON45A1 THf. h10F RFRFE[11nN C[N1FR 129.2.59 TRUCK REPAIR . 184521 PUAGI:V AT' R TECIIN OEDGY, INC. 1131.g0 VALVE PARTS _. .._ . . ... . . ..--_. ."A.522 RORKE EhIA SUPPLY. INC. $457.00 EQUIPMENT REPAIR R64523 JOSI'AH T. RYERSON A SON. INC. $1,532.12 STEEL u �% '-• 064b24 SAP LIFE INC. $838.60 RAWERIES '.� 0114'P4 SAN JOADUIN CIIEP.ILALS. INC. SA77.09 CATIONIC POLYMER ?b.9F26 SAM. INC. 1677.00 FREIGHT CHARGE s_L "I EEgE27 SANCON ENGINEERING . INC. 5200.02 ELECTRICAL REPAIR 1 184!,MH . SANTA AN' ELECTRIC MOTORS 1187.03 ELECTRICAL SUPPLIES „ "I PN452` EAPITA FF 5Y.`.IFRS COMPANY $329.25 ENGINE PARTS '1 C845l C• SEA COAST DFSIGMS 11".30 OFFICE FURNITURE - ----- - 'I Je`k ,3L SMAMROC4 SUPPLY S2)q.35 HARDWARE "I ...532 STAIR-EMLRY CO. 11,1J.50 SOIL TESTING 1C4531 SOLAR IURPIF.ES IIIIERNt7ICNAL 51.173.02 ELECTRICAL SUPPLIES I BAD" SO. (OAST AIR QUALITY 15.214.63 APPLICATION EVALUATION FEES ePi 535 :JUTI,LRN CALIF. EPISOM CO. 116087.33 POWER Ib4E36 SG. III.. GAS CO. 119,571.97 NATURAL GAS _.. : 4 1 R FURL RO "111) - JI LIST WG4KINL CAPITAL FPOCLSSINC DATE. 1/29/87 PAGE 5 A oo REPORT NUMBER PP43 .. ... . ......._.._ COUNTY SANITA71ON OISTRICIS OF OPANGE COUNTY 7 ` CLAIMS RA 10 J2/.14/B1 � • ' ... . '..._ ....._-.._ f WARR AAT NO. VENDOR AMBUNT DESCRIPTION , r, i ' , L L'q 5]] 30YT UFPN COUNTIES OIL CO. $0,137.10 DIESEL FUEL I'N4! IOOL 3K $FAR K DRINKING WATER $964.11 BOTTLED WATE0. nWl39 STAR 100E Y SUPPLY CO.CO.O. f1.92J.37 TOOLS i 4f +Ng54A THE SUPPLIERS $2.735.39 TOOL5/SAFETY SUPPLIES .._.. .. '+ CA4541 SOLETLAND CO. 12T9.55 PIPE SUPPLIES q"F4? TAK IAKAMINF $2,1211.06 LANDSCAPING MAINTENANCE ON 9 S9] NO LACOUfR CO. f2gl.Pq PAINT SUPPLIES O ,. ._... O N4544 NO CCL AV AL $259.99 ENGINE PARTS "I OP4l45 TRUCK L AUTO SUFPLYr INC. 33.OP.T.1! TRUCK PARTS U �.� 084Eg6 J.O. TUCKER L SON. INC. 1447.17 HYDROGEN SULFIDE CYLINDER$ .. ...... OF 4547 TU.. IN 000 G[ 1,410.IB TRUCK PARTS } ul OR454M UNITED PARCEL SLRVICE f97.54 DELIVERY SERVICES (i A fl.E 9 y,O.C. IF 41.1 0A3O DIGESTER GAS TESTING lb95NO VWR SCIE.NTIf IC 13.617.25 LAB SUPPLIES JNg551 VALLEY CITIES SUf PLY CO. 34,713.53 PIPE SUPPLIES 6d4592 V4FfC DIV. OF EMERSON 64,297.20 ... MECHANICAL PARTS . .. .. _._....__.' IIb4!53 Y.W. fROOUCTS, INC. $172.19 SAFETY SUPPLIES 0K455q CARL WARREN L CO. S1.J22.07 WORKERS COMP ADMINSTRATION UL'4555 WATCH POLLUTION CONTROL 176.32 . PUBLICATION .................__! IF.4556 WEATHER S WIND INSTRUMENTS $337.60 SAFETY EQUIPMENT "w 044457 WEST COAST ANALYTICAL SAY. 1310.00 LAB SERVICE 00455P WCSTFRN PACIFIC EOUIFMFWT CO. $34.tl 71.52 ......... . ..... _CRANE . ..___...,_.._...- .._. _ F 1 SAL59 WESILAN STATE CHEMICAL SUPPLY 1R.413.33 CAUSTIC SQDA CR466L WCSTo,RN WIRE L ALLOY SN11.98 WELDING SUPPLIES ON44fil WHITE. FINE 1 YFPVILLE f050.00 DEEP OCEAN SLUDGE DISPOSAL START. ._._-...._._. . A 04562 WILLARD MARKING DEVICES SI.J92.10 TAGS - 4K4!63 ROURKE L 6000RUFF $19.672.20 LEGAL SERVICES A64!f4 XEROX CORP. $2,640.72 _ COPIER LEA5E/OFFICE 1UPP1195 En4l65 XLOAv CORP. 1119.67 COPIER LEASE 9W4!66 MORRIS PING 149.14 EMPLOYEE MILEAGE '� 0 !l4567 P.M. CONTROLS AND/OF 1132.E6 INSTRUMENTATION PARTS 90gl6M 71F1 ABTH AND ALTER 1943,984.74 CONTRACTOR P2-36, P2-30 L P2-29-1 18456V ZIP TfPPORbRY PERSONNEL $1.104.17 TEMPORARY SERVICES ' l: Ab4570 ERIC C. JOHNSON 1T6.6R DIRECTORS COMP 6 MERGE ----------------- ' 107AL CLAIMS PAID 12/34/87 32.240.715.il ... .__... ' i L� ` J I,I Y r • FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE I/29/87 PAGE 6 w `r REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ' CLAIMS PAID 02/0/04/N7 ' SUMMARY AMOUNT F /1 ACO FUND $ 8,280.00 02 OPER FUND 6,354.10 �✓ /2 ACO FUND 3.458.75 /3 OPER FUND 2,503.37 - I /3 RED FUND 37.43 r�> ®5 OPER FUND 4,556.80 #5 RED FUND 18.197.00 96 OPER FUND 206.84 o �u - 17 OPER FUND 13,961.47 /7 F/R FUND 78.209.73 III OPER FUND 915.11 ' - /I1 ACO FUND 2,672.30 014 OPER FUND 4 .00 0.14 ACO FUND 22.000 -856 OPER FUND" 3,473 36.91 "FTl /667 OPER FUND 3.477.7272 X JT OPER FUND 3ig704,179.69 COUP37 SELF 1.704.954.44 ' SELF FUNDED CAPITAL CORP. INSURANCE FUND 9,358.18 A W JT WORKING CAPITAL 69,358.18 ©'+ I $2.248.045.41 - 4C 'h u v FUND 6O 9149 - JI PIS7 YOPKING CAPITAL FPOCESSIN6 DATE 2111/BT.PAPE_ .1 NE FORT NUMBER AP43 I� COUNTY SANITATION DISTRICTS OF ORANGE COUNTY i0 CLAIMS PAID 02118/87 RAN R AIIT N0. VF N['OR AMOUNT DESCRIPTION . i3 P695P9 A-1100 $532.59 TAPES F Le459C ACCU-PPINT •N COPY 1387.22 PRINTING 084591 ACE DRAFERY CO. $95.00 .CARPET REPAIR _ _...- 0114592 AIIAMSON INDUSTRIES. INC. 31.138.69 SAFETY SUPPLIES I•I tb.593 AIR COLO SUPPLY INC. $350.79 ELECTRICAL SUPPLIES n '� C8.691 ALB GLASS $175.6F TRUCK RETAIN 084595 ALL AMERICAN ASPHALT $26.35 ASPHALT REPAIR 064,96 ALLFF.CAN PHARNACCUTICAL S3.919.89 REFUND USE CHARGE OVERPAYMENT • 084597 ANFAICAN COMFRES$OR PARTS t1006.60 . .__. ..ELECTRICAL PARTS 1b4598 AMFPICAN DISTRICT TELEGRAPH $60.00 ALARM REPAIR I•I P64`99 AMTRICAH SCIENTIFIC PRODUCTS $423.22 LAB SUPPLIES •I .84F09 THE ANCHOR PACKING CO. 1260,94 __ PUMP PARTS UB4602 ANGELIC[ RENTAL SERVICES GROUP $97.00 TOWEL RENTAL P8.602 AYTELOFF VALLEY EQUIP. $6,033.49 TRUCK PARTS . 13 009663 A-PLUS SYSTEMS 9549,36 .. ____,_ ___...__SLAS51FIfQ ABVEBTIiIN6 rn 0896CA AQUA 6EN COPP. $3.411.72 ANIONIC POLYMER 08Af03 ASSOCIATED CONCRETE PROO.. INC SS.771.58 BUILDING MATERIALS Q ' 2 9R4E06 ASSOCIATED LABORATORIES .. , 0219.94. _... ____.._.._. _ LAB $ERYICf$ ' •-' 0B96C7 FALCON DISPOSAL SERVICE $25.285.85 SLUDGE DISPOSAL ! 0846CP BAR SAFETY t SUPPLY $177.00 -- SAFETY SUPPLIES • -I 084f49 REACCN BAY ENTEPPRISES.. INC. ____. . . _ 40 5/44. ___. -AUTINIHILE,MAINTENANCE__._ ._ __--_. s s CR4L.10 eECKFAN INSTRUMENTS 317.143.70 REFUND USE CHARGE OVERPAYMENT 1 08.611 P.FFCH STREET EMPLOVFE SENFIT $643.67 PREFERRED PROVIDER CHARGE-SF HEALTH PLAN Qp� " t. 9e.61a BETA COMPUTER PRODUCTS 4294.92 _. __ . . _._QFFICE $BPPLIES C84613 BOLSA RADIATOR SERVICE $42.40 TRUCK PARTS 78019 BOYLE ENGINEERING CORP 39.902.26 ENGINEERING J-17 LYI. •• Pb.f 15 BUENA PARK LUMPEP B HARDWARE .. .. $71Q.B1 _. .. _ ._ .__.__LUMBEfl ... _. __ . . . __._.....__ 08461L BUILDING NEWS. INC. $184.40 PUBLICATION Oe A617 WILLIAM H. BUTLER $215.28 PETTY CASH 1184616 CPT CALIFORNIA9 INCe . . . .. *271194.40 .__ . ....9FFICE EQUIPMENT MAINT€11A3ICE, CONTRRRCT_....__- tb.f19 CS CCNFANY $5.443.24 VALVE '• t84620 CA EMPLOYMENT DEVELOPMENT 310.15 REFUND USE CHARGE OVERPAYMENT 0 C111621 CALTROL . INC. $610.95 .... __ ._PIPE SUPPLIES U06622 CALIF. ASSOC. OF SANITATION $1.659.00 C.A.S.A. MEMBERSHIP Oe.03 CALLLHAN. MCHUNE t WILLIS 37U8.00 LEGAL SERVICES C'9 I' I 084624 MONTIF CARTER CONSTRUCTION 15,692,40 CONTRACTOR 3-14 YB 1f25 CENTRE 9PANGS INC $15.331.62 REFUND USE CHARGE OVERPAYMENT 081626 CENTURY LAMINATORS INC. $2.305.69 REFUND USE CHARGE OVERPAYMENT - 20 184627 CHEMWEST INDUSTRIES. INC. $32,861,70 FERRIC CHLORIDE ...... C8462e CHEVRON U.S.A.. INC. $8,923.137 GASOLINE/OIL 08•62S CHLVV LAUNDFAMAT $25.73 REFUND USE CHARGE OVERPAYMENT ly j•I 68163V CHUPCH ENGINEFPING. INC. $993.28 ENGINEERING 5-19-83 .... . __ 164631 CIRCUIT ONE 1119.89 REFUND USE CHARGE OVERPAYMENT R84632 CONSOLIDATED ELECTRICAL GIST. 329.51 ELECTRICAL SUPPLIES - u 1.84613 CONSOLIDATED REPROGRAPHICS $3.433.97 BLUEPRINTING REPRODUCTION .__.... . •,I 08.639 CONTROL BATA CORP. 1229.60 INSTRUMENTATION REPAIR F NNO NO 41eo - JT 111 RT YO PXINL CAPITAL RE T NUMBER CAT[ 2(I1/0) PAGE C� REPORT Eft AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNT NUOIINTY j I• CLAIMS P410 12/IR(87 �• WARRANT NO. VENDOR AMOUNT DESCRIPTION S , . I YI OP963b CONTROL DESIGN SUPPLY 1185.75 ELECTRICAL SUPPLIES f 004636 CONTPOL SPECIALISTS. INC. $811.90 VALVE ,.� e84637 COOPER ENERGY SCRYICES $853.80 ENGINE REPAIR 0B4636 COSMOTRONICS COMPANY CORP. $1.348.44 REFUND USE CHARGE OVERPAYMENT IT ,1I "4 F39 COSTA MESA AUTO SUPPLY $505.18 TRUCK PARTS �� V D8464A CAL WATER pR 9,15 EQUIPMENT RENTAL ON4641 DAVI'-6RCWN CO. $471.70 REFRIGERATOR 6 MICROWAVES/PLANT (2 OPERATIONS P84602 TOM SAVES $38.70 MEETING EXPENSE i' 0 084641 DECO 3211.5R .. .. .ELECTRICAL PARTS OG4F44 OEL RAY CHROME 38.26 REFUND USE CHARGE OVERPAYMENT R6464S OIA if[ FOLYMERS 39 r96R.E2 CATIONIC POLYMER 0 184646 DICXSOMS $186.4. VALVES . ..__. I 084647 DIGITAL EQUIPMENT CORP. $91.00 PRINTING SERVICES J{II 0806oa DISP OSAULE WASTE SY ST ENS, INC. $6,31 T.43 MECHANICAL REPAIR e 084549 PORADD ENTERPRISES. INC. .. _ . . 4976.00 _....___ .__. ...CONTRACTOR - VALVE G PIPE..IMSTALLATIQX..PLL163- m 089655 DREXELDROOK INCA. 4194.92 FILTERS 084651 'EASTMAN, INC. $490.27 OFFICE SUPPLIES . Q l'b4652 EMERSON ELECTRIC 6638.89 .... _ __..flEfONQ OM CHARGE OVERPAYMENT lay EXPRESStb4653 FEDERAL CORP.08-654 FISCHER EPORTER CO. $4.356.31 PUMP PARTS SERVICES PARTS Ih 004655 FLOYD CONSTRUCTION CO,... .. _' _iT5.Q85.9.2 .____.- ___ CONTRACTOR PN-1AA. .. W DX4656 FOTONAT LARS $2,053.62 REFUND USE CHARGE OVERPAYMENT '' 2 i,84E57 FOUNTAIN VALLEY LOCK 3 SAFE 328.09 LOCKSMITH SERVICES Q I I 024650 FOUNTAIN VALL LY TMA_NBMISRIQN ... _.. 4126.41 . . _. _.. TROCK PARTS •'IN L'84659 THE FOXBORO CO. 9470.16 INSTRWIENTATION SUPPLIES 4046FD THE FOXBORO COMPANI' $923.09 ELECTRICAL PARTS • Q "I D04661 FRICX-GALLAGHEN MFG. 6891.63 . . OFFICE FURNITURE C84663 CITY OF FULLERTON 334.2E WATER USAGE II G84663 GENERAL IT[TELEPHONE CORP. 51.975.02 CONSTRUCTION ON MATERIALS 00966E GENERAL TELEPHONE CO. 26.007.83 _ TELEPHONE NETCONTRACTOR-CONVERSION CHARGES.DRAU .ES 084666 RICHARD -MI GIGLIO. INC. $26.*84.81 CONTRACTOR-LONVERSION OF HYDRAULIC LINES 08466E GRLA7 D A. DIG LIO 250.80 EMPLOTRUCK EE PARTMILEAGE . Q 084667 GREAT ACE R EQUIPMENT CO. $732.18 TRUCK PARTS C84669 GREEN BLI ACRES N061LE NOMf S$20.16 REFUND USE CHARGE OVERPAYMENT f.84669 HW.F LTH YEN 320.1E EMPLOYEE MICHARG k •�� V84671 MFALTN Yp BATTERIES PEG. $S9.24 . . REFUND USE CHARGE OVERPAYMENT 1.8467E HOUSE OF RAT CO..CS $630.17 BATTERIES 184672 P.S. HUZHESHUN CO.. INC. 3$18.31 SAFETY SUPPLIES U 10467E CITY OF ON SINGTON BEACH $74.95 WATER USAGE O84674 HUNT IN G TON SUPPLY 374.95 HARDWARE 884675 ITT CAEX $2,bSq.SB360.27 OIL 0M4676 ITT CAP.MON ELECTRIC HEMI 32.952.27 REFUND USE CHARGE OVERPAYMENT •I 'C84E77 INDUSTRI. WEST CHEMICAL 31$767.73 FERROUS CHLORIDE ON467R INDUSTRIAL TEN FADED ENOG UCTS fT67.73 HARDWARE 084679 INLAND EMPIRE WATER NEST CO. J42.29 TRUCK REPAIR .. UR9690 IA YI NF. RANCH Yp1EA GI$TRI[T 32].1X WATER USAGE C✓ „ .FUNK NO 9149 - J7 DIST WORKING CAPITAL PROCESSING OPTE 2/IlYB7. F06F 3.. .. REPORT NUMBER AP13 ' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 0 CLAIMS PAID 02/18/87 =I WARRANT NO. VENDOR AMOUNT OFSCRIPTION _ Gill 004661 IRVIAL RETAIL FROFEPTIFS CO. $956.90 REFUND USE CHARGE OVERPAYMENT 084682 JWM ENGINEERING INC. $4.522.90 CONTRACTOR 3-30 (;y e 084683 JOLLY ROGER INC. 1418.46 REFUND USE CHARGE OVERPAYMENT 084(84 KAMAN PEARINGS S SUPPLY $917.71 MECHANICAL SUPPLIES' - 'O ep4688 KAS SAFETY PRODUCTS $130.28 SAFETY SUPPLIES O04686 KAY-NAY, INC. F11P06 COMPUTER REPAIR - PLANT 2 PB4607 KING &FARING. INC. SI.860.55 _ BEARINGS/MECHANICAL PARTS - - OP4688 KNOK INDUSTRIAL SUPPLIES $411.70 REFUND USE CHARGE OVERPAYMENT 704689 L.G.W.S., INC. 335.13 MELDING SUPPLIES 10469E LIf LEARN 5262.44 _ -- MEETING EXPENSE - 084691 LERNER PHOTO. INC. $147.80 FILM PROCESSING Q 084f9P LT FFCOM-SAFETY SERVICE SUPPLY 189.05 EQUIPMENT REPAIR a8A(93 LIC•HIING DISTRIBUTORS. INC. $228.43 LIGHTING - - — OR4694 LILLY TYPESETTING 111,283.70 PRINTING m 084695 M.F. LINOSTROMI INC. 451957.50 FIR/ENGINEERING 6ON6IILTIN6 '- OPAL96 M.G. INDUSTRIES 11.769.19 - SPECIALTY GASES - ------ 069697 MPS $122.22 FILM PROCESSING Q •2 Vb4 F9P PHILLIP MALTEI PNO }'21 I13.5O TESTIMONY FOR SCAQMD HEARING C84694 MCNENNA ENSR. L EQUIP. $6.529.76 -- -- - - PUMP PARTS •III_+—'': 084790 MCKIMLEY EQUIPMENT CORP $314.45 TRUCK PARTS ®9 084701 "CHASTER-CARP WRIT 44A _ E64193 ELECTRICAL SUPPLIES 6A II 084702 PELLES GRIOT OPTICAL $631.87 - REFUND USE CHARGE OVERPAYMENT — -' w 0647U3 MOAGAN CRANE CO.. INC. $991.86 TRUCK REPAIR O� I •11 "84701 NELCO 61e101.511 ... _ _ REFUND USE CHARGE OVERPAYMENT •'� '84705 NEVPORT FLATING 1151.tl0 REFUND USE CHARGE OVERPAYMENT - 064706 NCVARN ELECTRONICS. $26.92 INSTRUMENTATION PARTS 084707 CITE OF NEWPORT BEACH 44.D O._. WATER USAGE 1 084708 O.M.S. $769.00 TRASH DISPOSAL - - - 004709 OHLSSA ENGINEERIN6 57.851.00 INSTRUMENTS Q 084730 D-DONNELL OIL CO, f2lletli REFUND USE CHANCE OVERPAYMENT IIR4711 GRANGE COAST ELECTRIC SUPPLY $742.57 _---ELECTRICAL SUPPLIES I 00e 7” ORANGE COUNTY CHEMICAL CO. 196.3.43 HYDROCHLORIC ACID (J 084713 OSCAP.S LOCK L SIFF 569.3N I LOCKSMITH SERVICES 01,4714 OVERHEAD 0008 CO OF ORANGE CTY $135.00 BUILDING REPAIRS -- 08A715 C'OUMTY OF ORANGE 521.57 MPS l'9 ' SO4716 COUN TT OF Oh ANGC 966j5NN.P4 SLUDGE DISPOSAL __ 1.84727 COUNTY SANITATION DISTRICT 512.507.61 REIMBURSE WORKERS CORP. INSURANCE FUND ! C04718 FACO PUMPS $1.1115.79 PUMP PARTS �L! 084719 PACIFIC HELL $16.65 TELEPHONE NETWORK CHARGES 06472H PARTS UNLIMITEF $1.533.71 TRUCK PARTS _ 084721 PETROLITE CORP 317.358.66 REFUND USE CHARGE OVERPAYMENT D84722 FETROFR I2F. $99.70 REFUND USE CHARGE OVERPAYMENT — 084721 PHCTO R SOUND CO. $2.114.94 OFFICE EQUIPMENT _ P01724 POLVCLAO LAMINATES INC. 51.570.87 REFUND USE CHARGE OVERPAYMENT JR4725 POLY-TAINEF 11.203.O0 CYLINDER MOLD ._ . 08472E PORTFR BOILER SFRVICF. INC. .1661.66 BOILER REPAIRS - - -•3 . ! FUND NC 9159 JT DISi 4011 INf CAPITOL PPPCESSIOG NUM DATE 2111(B7 PA8E 9 REPORT NUMBER AP93 I'I COUNTY SANITATION DISTRICTS 2/1 OF ORANGE COUNTY CLAIMS PAID h2/IB/07 •I RAMPANT NO. VENDOR AMOUNT DESCRIPTION , L• 4727 POSTMASTER $500.00 DEPOSIT/BULK MAIL PERMIT NO. 498 - :4720 POSTMASTER t2,.03.00 POSTAGE n �i .64725 POWER SPECIALISTS, INC. $655.67 ELECTRICAL SUPPLIES ._ I'•I 08.730 hANOLD PRIMROSE ICE $30.30 ICE -- R84731 RAFFERTY INTERNATIONAL TRUCKS $64.93 TRUCK PARTS u 084732 RAINBOW DISPOSAL CO. R989150 TRASH DISPOSAL r 484733 N.A. REED ELECTRIC $3.584.71 ELECTRICAL SUPPLIES "I 084734 ROACMWATER TECHNOLOGY, INC. $309.36 WATER SOFTENER - PLANT 2 id RP4739 ROCKWELL IMIEANATIOMAL, P2 R13 A7190 _ _ _ .REFUND USL CHARGE OVERPAYMENT 064736 ROCK4000 SYSTEMS. INC. $235.50 VALVE �• 4P4737 JOSEPH T. AVERSON L SON. INC. _ $261.31 STEEL e 084 TIN SAP RIFE INC, 41%" FREIGHT 084739 SANE ON ENGINEERING , INC. AlirT00.V0 MANHOLE REPAIR - DISTRICT 5 C84740 SANTA ANA ELECIPIC MOTORS 3315.17 ELECTRICAL SUPPLIES , ' C81741 SHAMROCK SUPPLY $144,20 _ _. ..- ... TOOLS. _ M C8042 SIERRA INDUSTRIES $776.50 BOILER REPAIR X 084743 SOUTHERN CALIF. EDISON CO. $25,361.58 POWER ,h 984741 SO, CAL* GAS Coe _ _. 015,696.25 .. __. ._... _NATURAL OAS �h 084745 SOUTHERN COUNTIES 01L CO. $12.894.62 DIESEL FUEL qq■■ .084746 STAROW STEEL $497.33 STEEL Q�9 "j-4 084747 STAR TOOL S SUPPLY CO.._ __. .. . .. .. . . ..._. . i2P.5.46.. __ ..__._ ...__.....__TOOLS66661� IW 08474E STERLING OPTICAL $97.00 SAFETY SUPPLIES D84799 SUN:,ET FOND $137.61 TRUCK PARTS oil ^._Cr LB475O THE SVPPLIFRS _. . .. AT53.09 . ... __ TOOLS __ .._.--....._ 0P4751 SURVEYORS SERVICE CO. $394.83 SURVEY EQUIPMENT P84752 TECHKETICS DIVISION $453.11 REFUND USE CHARGE OVERPAYMENT 081753 TENNAA COMPANY $263.92.. _ _. . LAB SUPPLIES I•'I 184754 THOMASON EQUIPMENT CO.. INC. $4,500.00 NITER PARTS 0A4755 TRAFFIC CONTROL SFRVICE9 INC. $116.98 TRUCK PARTS 084757 IMP RA EFL TRAVEL $15.H ....... . ... ....._._RUBBER PRODUCTS. _..._.. ... .__ . 0847" TRAVEL TRAVEL - f332.00 AIR FREE 084759 M.O. TR L--RICE CO. f2,,e63.95 TEMPERATURE ARTS REGULATOR t� 'l D84759 TRUCK L AUTO SUFPLT, INC. 55$626.80 .. . . __.METER PARTS ...__. I7 '.8.160 J.G. TUCKER A SO NV INC. 3$71.65 METER PARTS C81712 TUSTIN OOOGF $64.05 TRUCK PARTS ('8 081712 UNOCAL _. f69.04 . _..... . . DELIVERY '•-I SOLINE 084763 UNITED PARCEL SERVICE ELEVAT $136.64 DELIVERY SERVICES � ! 0P 4765 UNIT10 WESTERN ELEVATOR - f290.00 EQUIPMENT PARTS 11 6 ' UBV765 UNIVERSAL MSAL f129.99 TRUCK PARTS C84767 UNIVF45 ITS SALES 6 SERVICE S43.20 TRUCK PARTS C04767 V.G.C.STESTINGCIENTIFIC f9r 133.47 LAB SERVICES � ! I A84769 VVF SC(CITIES t33.67 LAB SUPPLIES . ._ 084770 VAILFY CITIES SUPPLY CO. f3$445.94 - PIPE SUPPLIES U84771 YALVF SERVICES, INC. 1"1.20 VALVE _ li 684772 WJOHNATT P.PRIFLESOLLUTION I441.20 CODORLASSIFIED CONTROL CONSULTANT I 48417E WATER FOLL U7I ON COy TR OL f309.4O CLASSIi1ED ADVERTISING i _FUND NO 9199 - JT DIST WORKING CAFI74L PROCESSING DATE 2711787 FAGF REPORT NUMBER AP13 I.I COUNTY SANITATION UISYRICTS OF ORANGE COUNTY CLAIMS FAIR $2/18/81 I ' WARRANT NO. VENDOR AMOUNT DESCRIPTION is ' 084773 H.S. WATSON COMFAhY $1.182.15 PUMP PARTS 784774 UAUKESHA ENGINE SERVICEMTEN S4.464.44 MECHANICAL PARTS r + C84775 METRC83NN, M.4, AIR DEPT, *726,19 _ LAB SUPPLIES _ _ _ _ 084776 WEST COAST ANALYTICAL Say. $750.JO LAB SERVICES 13 C84777 WESTERN ADHESIVES $11.43L.09 REFUND USE CHARGE OVERPAYMENT E' 984770 WE[FEPN STATE CHEMICAL SUPPLY 34.511,10 CAUSTIC SODA 084779 UEf•ERN WIRE B ALLOY $4.501.35 PUMP PART7WELDING SUPPLIES I C84780 WHITE-CURE CORPORATION SI.320.15 REFUND USE CHARGE OVERPAYMENT .' 084701 WRATPER CORFORATION 425.950.10 - _R.CFUND USE CNARGE OVERPAYMENT ^j. 081782 MFROR CORP. $671.76 COPIER LEASE j•, _ 0847P3 MORRIS TING S176.58 MEETING EXPENSE j TOTAL CLAIMS PAID 02/IO/87 - $665,199.33 _ m Am SUMMARY AMOUNT �h $2 OPEN FUND '1 12 RED FUND 1,145.66 E I 12 FIR FUND 14.67 �P $3 OPER FUND - IS ",61 $3 ACO FUND 7:067.35 1. ,. 15 OPER FUND 34,875.96 6• /7 OPER FUND - 7:740.4Y 1 �,: 17 F/R FUND 193.92 I /11 OPER FUND 6,379.38 - #II ACO FUND 1,696.50 r; 114 OPER FUND 23.10 I. 1516 OPER FUND 1.402.15 1566 ACD FUND 999.94 __- I{. A738 OPER FUND 6.82 0 I JT OPER FUND 280,545.75 j.� CORP . 106.486.47 SELF FUNDED WORKERS CONY'. INSURANCE FUND 13.BS9.F8 JT WORKING CAPITAL 199,802.83 $665,199.33 j r 1 _ rV F ° i COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING _ March 26, 1987 - 7:30 p.m. \.W/ 10844 Ellis Avenue Fountain Valley, California Pursuant to adjournment of the regular meeting of March 11, 1987, the Board of Directors of County Sanitation District No. 2 of Orange County, California, met in an adjourned regular meeting at the above hour and date in the District's Administrative Office. The Chairmen called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT: Buck Catlin, Chairman, Ben Bay, Roland Bigonger, Dan Griset, Bill Mahoney, James Neal, Arthur Newton, Bob Perry DIRECTORS ABSENT: Gene Layton, Wayne Silzel, Don E. Smith, Roger Stanton STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Secretary, Thomas M. Dawes, William H. Butler, Hilary Baker, Gary Streed OTHERS PRESENT: Suzanne Atkins, Assistant General Counsel, Don R. Griffin, Joint Chairman, Chuck Lake, Randy Nichols Receive and file letter from the Moved, seconded and duly carried: City of Yorba Linda appointing new alternate Director to the Mayor That the letter from the City of Yorba for the March 26, 1987 Board Meeting Linda re appointment of Roland E. Bigonger as alternate Director to Mayor Irwin Fried for the District 2 Adjourned Regular Meeting on March 26, 1987, be, and is hereby, received and ordered filed. Verbal report of consultant, Willdan The General Manager reported that the Associates, re Amendment No. 1 to purpose of this adjourned meeting was to Consolidated Master Plan of Trunk review proposed Amendment No. 1 to the Sewers for County Sanitation Consolidated Master Plan of Trunk Sewers Districts Nos. 2, 3 and 11 relative for County Sanitation Districts Nos. 2, to the District 2 Euclid/Newhope- 3 and 11 relative to the District No. 2 Placentia Drainage Area _ Euclid/Newhope-Placentia Drainage Area, and the Draft Environmental Impact Report for said Amendment. The current District No. 2 Master Plan was prepared in 1983. Since its completion many of the cities within the District have modified their general plans. Because of these modifications, new development and redevelopment now �.r7 projected will result in considerably higher densities than anticipated when the � a , 03/26/87 Master Plan was prepared. .In order. .to..address .that,,.the .Boards .engaged Willdan Associates to re-examine drainage areas served by the Euclid/Newhope-Placentia Interceptor Sewer systems to determine the capability of those systems to serve projected increases in densities and other development, identify system deficiencies and recommend improvements. These systems serve a drainage area which includes portions of the cities of Anaheim, Brea, Fountain Valley, Fullerton, Garden Grove, Orange, Placentia, Santa Ana, Villa Park, Yorba Linda and unincorporated County territory. As part of the work, the consultant gathered existing and projected land use information from each of the cities within the area and the County of Orange. In November 1986 the Directors received a draft copy of the proposed Consolidated Master Plan Amendment No. 1 prepared by Willdan Associates. The report has been circulated to all of the cities, sanitary districts and the County of Orange for comment and all comments received have been incorporated into the text. In December the Boards then engaged Willdan Associates to complete the necessary environmental work to comply with CEQA requirements. Mr. Sylvester reported that the consultant had completed the Draft Environmental Impact Report. The Chairman then recognized Mr. Chuck Lake from Willdan Associates, District's consultant, who reviewed Amendment No. I to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11 relative to the District No. 2 Euclid/Newhope-Placentia Drainage Area and the procedures followed in updating the Master Plan. Mr. Lake reiterated that the sewer studies conducted by Willdan Associates projected increased densities and other development in these cities since the 1983 Master Plan was completed, identified deficiencies in the sewer system, and recommended system improvements. Extensive consultation with each of the cities and the County of Orange as to current land use plans and projected changes were included. Several new land classifications were developed for estimating sewage generation to reflect high-rise commercial and high density residential uses as well as low density uses expected in foothill areas. Significant changes from the 1983 Master Plan Report, including deletion of a plan to divert water from Fullerton and Brea westerly to the Knott Interceptor Sewer system (owned by County Sanitation District No. 3) and construction of an interceptor sewer in Euclid Street to deliver wastewater to the Fountain Valley treatment plant, were recommended. The proposed West Street Interceptor Sewer, planned in 1983 to relieve the Newhope-Placentia Trunk Sewer system, was deleted and a diversion to the planned Euclid Interceptor Sewer was substituted. In total, the Amended Master Plan calls for construction of some 11 miles of trunk sewers and diversions over the the next five years, at an estimated capital cost of $25 million. In the future an additional eight miles of sewer lines will be required, at a coat of $9 million. The total cost of the recommended improvements is $34 million. In 1983 the cost estimate was $33.9 million. Verbal report of consultant, Willdan Randy Nichols, representing Willdan Associates re Draft Focused EIR for Associates, then addressed the Board and Amendment No. 1 to Consolidated reported that in January, to comply with Master Plan of Trunk Sewers for California Environmental Quality Act County Sanitation Districts Nos. 2, Environmental Impact Report 3 and 11 relative to the District 2 requirements, a Notice of Preparation of Euclid Newhope-Placentia Drainage the Draft Focused Environmental Impact Area Report for Amendment No. 1 to the 1 , Consolidated Master Plan of Trunk Sewers `�.✓ -2- 03/26/87 . for Districts Nos. 2, 3 and. 11 relative.to the District No. 2 Euclid/NewhopePlacentia Drainage Area, .and an Initial Study were sent to responsible agencies in the County of Orange, as well as state and federal agencies. Responses to the notice were received from the State of California Office of Planning and Research, Yorba Linda County Water District, Orange County Water District, State of California Regional Water Quality Control Board (Santa Ana Region), the cities of Brea, Placentia and Orange, California Department of Transportation, Orange County Transit District, Garden Grove Sanitary District, Southern California Gas Company, County of Orange Environmental Management Agency, State of California Department of Fish and Game, and K. P. Lindstrom 6 Associates. The Draft EIR evaluates the environmental impacts and includes recommended mitigation measures associated with the project, including Biological Resources, Hydrology/Water Quality, Traffic and Circulation, Cost, Land Use and Population, Public Service and Utilities, Energy, and Consistency with Other Relevant Plans. The tentative calendar for finalizing Master Plan Amendment No. 1 and the EIR for said Amendment is as follows: March 26, 1987 - Receive and file comments relative to the Notice of Preparation of the Draft SIR - Receive and file Draft EIR - Authorize filing of Notice of Completion of Draft EIR - Establish May 13, 1987, as final date for comments and public hearing on Draft EIR May 13, 1987 - Public Hearing on Draft EIR and final comment date June 10, 1987 - Consideration of approval and certification of Final EIR - Consideration of approval of Amendment No. 1 to the Master Plan Receive and file Executive Summary Moved, seconded and duly carried: of Amendment No. 1 and Draft Focused EIR for said Amendment That the Executive Summary of Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11 relative to the District No. 2 Euclid/Newhope-Placentia Drainage Area and the Draft Focused Environmental Impact Report for said Amendment No. 1, be, and is hereby, received and ordered filed. Receive and file comments received Moved, seconded and duly carried: on Notice of Preparation of Draft Focused EIR for Amendment No. 1 to That the comments received from the the District's Master Plan following on the Notice of Preparation of a Draft Focused Environmental Impact Report for Amendment No. i to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11 relative to the District No. 2 Euclid/Newhope-Placentia Drainage Area, be, and are hereby, received and ordered filed: -3- 03/26/87 Comments Received From: Dated - State of California Office of Planning and Research 2/03/87 - Yorba Linda County Water District 2/19/87 `✓ - Orange County Water District 1/29/87 6 3/02/87 - State of California Regional Water Quality Control Board 2/09/87 (Santa Ana Region) - City of Brea 2/10/87 - City of Placentia 1/30/87 - City of Orange 2/25/87 - California Department of Transportation 2/09/87 - Orange County Transit District 8/06,86, 1/30/87 6 2/16/87 - Garden Grove Sanitary District 2/19/87 - Southern California Gas Company 1/28/87 - County of Orange Environmental Management Agency 3/03/87 - State of California Department of Fish and Game 3/04/87 - K. P. Lindstrom 6 Associates 3/09/87 Receive and file Draft Focused EIR Moved, seconded and duly carried: for Amendment No. 1 to the District's Master Plan That the Draft Focused Environmental Impact Report for Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11 relative to the District No. 2 Euclid/Newhope-Placentia Drainage Area, be, and is hereby, received and ordered filed. Authorizing the General Manager to Moved, seconded and duly carried: file a Notice of Completion of the Draft Focused EIR for Amendment That the General Manager be, and is No. 1 to the District's Master Plan hereby, authorized to file a Notice of Completion of the Draft Focused Environmental Impact Report for Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11 relative '.o the District No. 2 Euclid/Newhope-Placentia Drainage Area. -4- 03/26/87 Establishing May 13, 1987, as the Moved, seconded and duly carried: final date for comments to be received on the Draft Focused EIR That May 13, 1987, be, and is hereby, for Amendment No. 1 to the established as the final date by which District's Master Plan all comments must be received on the Draft Focused Environmental Impact Report for Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11 relative to the District No. 2 Euclid/Newhope-Placentia Drainage Area. Fixing May 13, 1987, at 7:30 p•m., Moved, seconded and duly carried: as the date and time for public hearing on the Draft Focused EIR That May 13, 1987, at 7:30 p.m. , in the for Amendment No. 1 to the District's Administrative Office, be, District's Master Plan and is hereby, fixed as the date, time and place for public hearing on the Draft Focused Environmental Impact Report for Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11 relative to the District No. 2 Euclid/Newhope-Placentia Drainage Area. Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman declared the meeting so adjourned at 8:15 p.m. , March 26, 1987. Secretary, Soard of Directors County Sanitation District No. 2 of Orange County, Calfornia REPORT OF THE JOINT CHAIRMAN APRIL 8, 1987 1) OCEAN DISPOSAL ISSUES YOU ARE ALL WELL AWARE THAT ONE OF THE KEY, ONGOING ISSUES THAT WE MUST CONTINUALLY ADDRESS IS THAT OF OCEAN DISCHARGE. AS I HAVE PREVIOUSLY REPORTED, THE SELECT COMMITTEE TO ADVISE THE STAFF IS NOW IN THE PROCESS OF REVIEWING OCEAN DISPOSAL ISSUES, PARTICULARLY AS THEY RELATE TO RENEWAL OF OUR NPDES PERMIT AND THE DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT. AS YOU CAN APPRECIATE, THE ISSUES ARE VERY COMPLEX AND THE COMMITTEE IS STUDYING BOTH THE TECHNICAL ASPECTS AS WELL AS THE RATHER LENGTHY PROCEDURAL PROCESS THAT MUST BE UNDERTAKEN IN CONSIDERING THESE MATTERS. INFORMING THE PUBLIC ON THE ISSUES AND OBTAINING THEIR INPUT WILL ALSO BE INSTRUMENTAL. A SUBSTANTIAL AMOUNT OF WORK WILL HAVE TO BE DONE THAT WILL INVOLVE ASSEMBLING A TEAM OF EXPERTS FROM ALL THE VARIOUS DISCIPLINES. OUR GOAL, OF COURSE, IS TO CONTINUE PLANNING FOR THE FUTURE IN A MANNER THAT WILL ADEQUATELY ADDRESS THE ISSUES AND THE COMMUNITIES' BEST INTERESTS: AND ASSURE THAT THE DISTRICTS CONTINUE THEIR RESPONSIBLE PROGRAM OF BALANCED AND SCIENTIFICALLY-BASED TOTAL ENVIRONMENTAL MANAGEMENT. AS ONE OF THE INTIAL STEPS IN THE CURRENT REVIEW, I EXPECT THAT THE COMMITTEE WILL BE COMING TO THE BOARD IN THE NEAR FUTURE WITH PROPOSED POLICY STATEMENTS ON HOW THE DISTRICTS INTEND TO u ADDRESS THE OCEAN DISCHARGE ISSUES. - ITEM 2 ON NEXT PAGE - -1- 2) UPCOMING MEETINGS AS YOU CAN SEE FROM THE LISTING ON THE AGENDA MEETING NOTICE, OUR VARIOUS BOARD COMMITTEES AND SEVERAL OF THE INDIVIDUAL DISTRICTS' BOARDS WILL CONTINUE THEIR BUSY SCHEDULES DURING THE MONTH OF APRIL. A. DISTRICT NO. 11 ADJOURNED MEETING: THE BOARD OF DIRECTORS OF DISTRICT NO. 11 WILL MEET AT 6:00 P.M. , ON NEXT WEDNESDAY, APRIL 15, TO REVIEW THE DISTRICT'S MASTER PLAN OF TRUNK SEWERS AND THE REQUEST TO ANNEX THE BOLSA CHICA AREA TO THE DISTRICT. B. DISTRICT NO. 1 ADJOURNED MEETING: THE BOARD OF DIRECTORS OF DISTRICT NO. 1 WILL MEET ON TUESDAY, APRIL 21, AT 5:30 P.M. , TO REVIEW THE LONG-TERM FINANCING OF THE DISTRICT'S CAPITAL AND OPERATING REQUIREMENTS. C. EXECUTIVE COMMITTEE: THE EXECUTIVE COMMITTEE WILL MEET ON WEDNESDAY, APRIL 22, AT 5:30 P.M. INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: URSULA KENNEDY TOM MAYS AND OR OR C-PHILIP MAURER TODD MURPHY OR CARREY NELSON D. DISTRICT NO. 5 ADJOURNED MEETING: THE BOARD OF DIRECTORS DISTRICT NO. 5 IS SCHEDULED TO MEET TUESDAY, APRIL 28, AT 4:30 P.M. , AT THE NEWPORT BEACH CITY HALL TO REVIEW LONG-TERM FINANCING OF THE DISTRICT'S CAPITAL AND OPERATING REQUIREMENTS. - ITEM 2 CONTINUED ON NEXT PAGE - -2- E. DISTRICT NO. 6 ADJOURNED MEETING: LATER THAT SAME EVENING THE BOARD OF DIRECTORS OF DISTRICT NO. 6 IS SCHEDULED TO MEET TUESDAY, APRIL 28, AT 7:30 P.M. , AT THE COSTA MESA CITY HALL, ALSO TO REVIEW LONG-TERM FINANCING OF THEIR CAPITAL AND OPERATING REQUIREMENTS. F. FISCAL POLICY COMMITTEE: THE FISCAL POLICY COMMITTEE WILL MEET ON WEDNESDAY, APRIL 29, AT 5:30 P.M. , TO CONTINUE WORK ON THE JOINT WORKS BUDGETS FOR 1987-88. G. SELECT COMMITTEE TO ADVISE THE STAFF: THE SELECT COMMITTEE TO ADVISE THE STAFF WILL MEET ON THURSDAY, APRIL 30, RT 5:30 P.M. 3) CHANGE OF NOVEMBER MEETING DATE I WANT TO BRING TO YOUR ATTENTION A TENTATIVE CHANGE IN THE REGULAR BOARD MEETING DATE FOR NEXT NOVEMBER WHICH IS SHOWN ON THE REVERSE SIDE OF TONIGHT'S MEETING NOTICE. THE REGULAR MEETING DATE FOR NOVEMBER WOULD BE THE 11TH, WHICH IS VETERAN'S DAY. NORMALLY, WHEN A HOLIDAY FALLS ON THE BOARD MEETING DATE THE MEETING IS CARRIED OVER TO THE NEXT DAY. HOWEVER, THE NEXT DAY, THURSDAY, IS LEAGUE OF CITIES' NIGHT. THEREFORE, WE HAVE TENTATIVELY RESCHEDULED THE MEETING TO THE FOLLOWING WEDNESDAY, NOVEMBER 18. IF THERE ARE NO OBJECTIONS FROM THE DIRECTORS, WE WILL ADVISE STAFF TO PROCEED WITH PLANNING TO HAVE THE REGULAR NOVEMBER MEETING ON WEDNESDAY, NOVEMBER 18TH. -3- J y..r J MEETING DATE April 8, 1987 TIME 7:30 D.m.DISTRICTS 1.2.3.5.6.7. 11. 13 d id DISTRICT 1 JOINT 80ARDS (�•).....__ fEREY... ✓ _ _ (PICKLER)..........BAY.........✓— (CRANK)........HANSON...... (FRIED)......L.....B IGONGER....�C— �� (YOUNG)........GRISET...... _ _ (NORBY)............CATLIN......JC— (ROTH).........STANTON.....y _ `RISNER) ...... CLIFT.......v_ c(PLUMMERj*.........'COX.........�C_ DISTRICT 2 (PERRY) ............CULVER...... JC— (SAhTARGLtF)90"1EDGAR....... ✓— (NORBY)........CATLIN...... . — — (MC COME)..........GRIFFIN..... (NEDEL)........NAXONEY....,✓— — (YOUNG)............GRISET...... (PICKLER)......BAV.........JC— _ (CRANK)............HANS" ..... CFRIED)........B IG ONGER.... (COX).......�... .MART........ _✓ (YOUNG)........GRISET......�_ — ("n.cTwncc"""�s+iR4'fFNBGGiEREY... _ (NELSON).......LEYTON...... — _ (CORONADO).........HANEL.......� (SCOTT)........NEAL.........��� — (KINCHELL)......t KELLY.......�� (DOWNEY).......NEWTON......J�— _ (BAciw,ViiaE++DEAb..KENNEDY..... (CULVER).......PERRY....... (NELSON)...........LEYTON.......6:= — (FASSENDER)....Sir.TGL....... (NEDEL)............MAHONEY...... (PEREZ)........SMITH.......✓ (PLUMMER)......:...MAURER....... (ROTH).........STANTON.....J�_ _ (GREEN. P).........MAYS ........ (AGRAN)....... .....NILLER. 5... DISTRICT 3 (BIOONGER).........MURPHY....... (SCOTT)............NEAL........ �— (HERMAN).......POLIS ...... SUTTON)...........NELSON...... (NEISHAUPT)....SAPIEN......JG — _ (DOWNEY)...........NEWTON...... J�_ (PICKLER)......BAY.........,�C — — (CULVER)...........PERRY........ — (NORSY)........CATLIN......✓_ — (MERMAN)...........POLIS......._I� (RISNER).......CLIFT....... V_ — (NEISHAUPT)........SAPIEN......JL— (PERRY)........CULVER......=_ — (WILES)............S IEFEN....... (MC'CUNE)......GRIFFIN..... (PASSENGER)........ABbllm' ... (YOUNG)........GRISET...... (PEREZ)............SMITH......._ (CORONADO).....KANEL....... (RUTH).............STANTON.....yC_ (WINCHELL).....NELLY....... _ _ (NELSON)...........SUTTON....... (WEDEL)........MAHONEY..... (MILLER. D)........$WAR........ yC— (SCOTT)........NEAL........_y�— _ (SELVAGGI).........SYLVIA......� (SUTTONI.......NELSON....... _ (GREEN.H/JOHNSON)..WAHNER...... . (WILES)........SIEFEN...... JR(`ROTH).........STANTON..... ELVAGGI).....SYLVIA...... _ DISTRICT 5 STNFF. SYLVESTER... ✓ CLARKE...... .� (COX)..........HART........ ✓_ _ DANES......... (PLUMMER)......CO%........ _ _ ANDERSON....JC (ROTH).........STANTON.....�'— — BUTLER......` BROWN.......J� DISTRICT 6 BAKER....... KYLE........J�l (JOHNSON)......WAHNER...... ✓_ VON LARGER (PLUMNER)......MAURER..... .� HINSON...... (ROTH).........STANTON.....J�_ _ I TREED...... y� CLAWSON...... DISTRICT 7 DOTER....... k) LINDER......� Yl...EDOAR....... ✓ DEBLIEUX...._ WARM)........MILLER. S...7 — — TALEBI...... (PLUMMER).....•COX......... - — MOLL........ (YOUNG)........GRZ SE T......5 (PEREZ)........SMITH....... (ROTH).........STANTON..... _ (GREEN, N).....NAMMER......._ OTHERS: WOODRUFF... ,.� ATKINS......�C DISTRICT 11 HGHENER..... — XOWARD......_ ((ROTH).........KELLY STANTON..... ✓ HURT.........SC (ROTE).........MAY$........—L — _ KEITH.......�� GREEN. P).....MIIYS........y'_ _ KNOPF.......�C' LINDSTROM...— DISTRICT 13 LYNCH....... — rOUNG.......— (NELSON).......SUTTON...... . (BICONGER).....SAY.........�IC— (PICKLE.)......SMITH....... — B' (ROTH)..:.:...:STANTON...... (ROTH)..:.: DISTRICT 10 (AGRAN)........MILLER, 5... CV _ (MILLER, 0)....SWAN........� \� eb&k (BADPARp%Ly I...KENNEDY..... — — (PEREZ)........SMITH....... �T— — — (ROTH).........STANTON..... 04/08/87 JOINT BOARD MEETING April 8, 1987 *amw NAME /AGENCY/ORGANIZATION x/ � /=�` / e,- r �� G�i slvl i I-(-V k r.3 opF C�� W�nrsDa. cs DoL APRIL 8, 1987 JOINT MEETING NOTES #6(a) - Report of Joint Chairman SEE ATTACHED REPORT. Re item #2, Chairman Griffin added that there are a number of specific assignments of Directors to different special committees. He noted that their participation has been excellent. There have been some lengthy meetings. He said he would like to thank all of the Directors for pitching in and helping staff. #6(b) - Report of the General Manager The General Manager referred to the booklet included in the Directors' meeting folders that evening. He said it was put out by the Edison Company and it had a few kind words to say about the Sanitation Districts' energy management program, which saves the Districts millions of dollars each year. #6(c) - Report of the General Counsel Mr. Woodruff reported that he sits on the CASA Legislative Review Committee along with Director Edgar, and that the State Legislature is about to set a record as to the total number of bills introduced. They had a Committee meeting the previous week in Sacramento and looked at 100+ bills. There were a lot of very interesting bills pertaining to this District. There were 199 of them relative to implementing Prop 65. Only looked at four or five. Were a lot of others regarding toxic materials handling and disposal. He suggested that the Directors should watch the CASA and League of Cities bulletins regarding proposed legislation and the Districts will try to keep a good eye on everything also. Be requested that if any Director hears of any proposed legislation which may affect the Districts, that they bring to his attention. r . REPORT OF THE JOINT CHAIRMAN APRIL 8, 1987 ..d 1) OCEAN DISPOSAL ISSUES YOU ARE ALL WELL AWARE THAT ONE OF THE KEY, ONGOING ISSUES THAT WE MUST CONTINUALLY ADDRESS IS THAT OF OCEAN DISCHARGE. AS I HAVE PREVIOUSLY REPORTED, THE SELECT COMMITTEE TO ADVISE THE STAFF IS NOW IN THE PROCESS OF REVIEWING OCEAN DISPOSAL ISSUES, PARTICULARLY AS THEY RELATE TO RENEWAL OF OUR NPDES PERMIT AND THE DEEP OCEAN SLUDGE DISPOSAL RESEARCH PROJECT. AS YOU CAN APPRECIATE, THE ISSUES ARE VERY COMPLEX AND THE COMMITTEE IS STUDYING BOTH THE TECHNICAL ASPECTS AS WELL AS THE RATHER LENGTHY PROCEDURAL PROCESS THAT MUST BE UNDERTAKEN IN CONSIDERING THESE MATTERS. INFORMING THE PUBLIC ON THE ISSUES AND OBTAINING THEIR INPUT WILL ALSO BE INSTRUMENTAL. A SUBSTANTIAL AMOUNT OF WORK WILL HAVE TO BE DONE THAT WILL INVOLVE ASSEMBLING A TEAM OF EXPERTS FROM ALL THE VARIOUS DISCIPLINES. OUR GOAL, OF COURSE, IS TO CONTINUE PLANNING FOR THE FUTURE IN A MANNER THAT WILL ADEQUATELY ADDRESS THE ISSUES AND THE COMMUNITIES' BEST INTERESTS; AND ASSURE THAT THE DISTRICTS CONTINUE THEIR RESPONSIBLE PROGRAM OF BALANCED AND SCIENTIFICALLY-BASED TOTAL ENVIRONMENTAL MANAGEMENT. AS ONE OF THE INTIAL STEPS IN THE CURRENT REVIEW, I EXPECT THAT THE COMMITTEE WILL BE COMING TO THE BOARD IN THE NEAR FUTURE WITH PROPOSED POLICY STATEMENTS ON HOW THE DISTRICTS INTEND TO i1 ADDRESS THE OCEAN DISCHARGE ISSUES. - ITEM 2 ON NEXT PAGE - -1- 2) UPCOMING MEETINGS AS YOU CAN SEE FROM THE LISTING ON THE AGENDA MEETING NOTICE, OUR VARIOUS BOARD COMMITTEES AND SEVERAL OF THE INDIVIDUAL DISTRICTS' BOARDS WILL CONTINUE THEIR BUSY SCHEDULES DURING THE MONTH OF APRIL. A. DISTRICT NO, 11 ADJOURNED MEETING: THE BOARD OF DIRECTORS OF DISTRICT NO. 11 WILL MEET AT 6:00 P.M. , ON NEXT WEDNESDAY, APRIL 15, TO REVIEW THE DISTRICT'S MASTER PLAN OF TRUNK SEWERS AND THE REQUEST TO ANNEX THE BOLSA CHICA AREA TO THE DISTRICT. B. DISTRICT NO. 1 ADJOURNED MEETING: THE BOARD OF DIRECTORS OF DISTRICT NO. 1 WILL MEET ON TUESDAY, APRIL 21, AT 5: 30 P.M. , TO REVIEW THE LONG-TERM FINANCING OF THE DISTRICT'S CAPITAL AND OPERATING REQUIREMENTS. C. EXECUTIVE COMMITTEE: THE EXECUTIVE COMMITTEE WILL MEET ON WEDNESDAY, APRIL 22, AT 5:30 P.M. INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: �URSUL DY iDY i TOM MAYS AND OR OR C-P IL- IP MAU- R R TODD MURPHY OR CARREY NELSON D. DISTRICT NO, 5 ADJOURNED MEETING: THE BOARD OF DIRECTORS DISTRICT NO. 5 IS SCHEDULED TO MEET TUESDAY, APRIL 28, AT 4:30 P.M. , AT THE NEWPORT BEACH CITY HALL TO REVIEW LONG-TERM FINANCING OF THE DISTRICT'S CAPITAL AND OPERATING REQUIREMENTS. - ITEM 2 CONTINUED ON NEXT PAGE - -2- E. DISTRICT NO. 6 ADJOURNED MEETING: LATER THAT SAME EVENING THE BOARD OF DIRECTORS OF DISTRICT NO. 6 IS SCHEDULED TO MEET TUESDAY, APRIL 28, AT 7:30 P.M. , AT THE COSTA MESA CITY HALL, ALSO TO REVIEW LONG-TERM FINANCING OF THEIR CAPITAL AND OPERATING REQUIREMENTS. F. FISCAL POLICY COMMITTEE: THE FISCAL POLICY COMMITTEE WILL MEET ON WEDNESDAY, APRIL 29, AT 5:30 P.M. , TO CONTINUE WORK ON THE JOINT WORKS BUDGETS FOR 1987-88. G. SELECT COMMITTEE TO ADVISE THE STAFF: THE SELECT COMMITTEE TO ADVISE THE STAFF WILL MEET ON THURSDAY, APRIL 30, AT 5:30 P.M. 3) CHANGE OF NOVEMBER MEETING DATE I WANT TO BRING TO YOUR ATTENTION A TENTATIVE CHANGE IN THE REGULAR BOARD MEETING DATE FOR NEXT NOVEMBER WHICH IS SHOWN ON THE REVERSE SIDE OF TONIGHT'S MEETING NOTICE. THE REGULAR MEETING DATE FOR NOVEMBER WOULD BE THE I1TH, WHICH IS VETERAN'S DAY. NORMALLY, WHEN A HOLIDAY FALLS ON THE BOARD MEETING DATE THE MEETING IS CARRIED OVER TO THE NEXT DAY. HOWEVER, THE NEXT DAY, THURSDAY, IS LEAGUE OF CITIES' NIGHT. THEREFORE, WE HAVE TENTATIVELY RESCHEDULED THE MEETING TO THE FOLLOWING WEDNESDAY, NOVEMBER 18. IF THERE ARE NO OBJECTIONS FROM THE DIRECTORS, WE WILL ADVISE STAFF TO PROCEED WITH PLANNING TO HAVE THE REGULAR NOVEMBER MEETING ON WEDNESDAY, NOVEMBER 18TH. -3- EXCERPT FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA 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., April 8, 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. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 5:30 p.m. , Tuesday, April 21, 1987, to review long-term financing of the District's capital and operating requirements. The Chairman then declared the meeting so adjourned at 7:50 p.m. , April 8, 1987. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 4:30 p.m., Tuesday, April 28, 1987, at Newport Beach City Hall to review long-term financing of the District's capital and operating requirements. The Chairman then declared the meeting so adjourned at 7:50 p.m., April 8, 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 to 7:30 p.m., Tuesday, April 28, 1987, at Costa Mesa City Hall to review long-term financing of the District's capital and operating requirements. The Chairman then declared the meeting so adjourned at 7:50 p.m., April 8, 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 to 6:00 p.m. , to review the District's Master Plan of Trunk Sewers and proposed Annexation No. 19 - Signal Bolas Annexation to District No. 11. The Chairman then declared the meeting so adjourned at 7:50 p.m., April 8, 1987 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 8th day of April, 1987. IN WITNESS WHEREOF, I have hereunto set my hand this 8th day of April, 1987. Secretary of Oke Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 COUNTY SANITATION u DISTRICTS NOS. 1, 2, 3, 52 61 7, 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON APRIL 8, 1987 NpYLAT1ON 2�; `opolitm Oro�OIST�, ORgNGe COUNT T4 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALI ,a', CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on April 8, 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 Noe. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as fell...: ACTIVE DIRECTORS ALTERNATE DIRECTORS '".0/ DISTRICT W. 1: Ronald B. Hoe.terey, Chairman x Richard B. Edgar xRobert Hanson, Chairman pro tam Otma Crank a Dan Criset Dan Young x Roger Stanton _Don Roth DISTRICT NO. 2: x Buck Catlin, Chairman _Chris Herby —x—William, D. Mahoney, Chairman pro ten _Dorothy Nedel x Hen Be, _Iry Pickler Roland E. Bigonger _Irvin Fried _ a Den Driest Due Young x Gene A. Layton Currey Nelson x James Neal _George Scott x Arthur G. Newton Carol Downey _A___Bob Perry _Norman Culver _ _Nayne Silzel x James T. Fasbender `+ x Don Smith - 3... Pare. -x-Roger Stanton _Don Roth DISTRICT NO. 3: x Richard Poll., Chairman Larry Herman -7—Sal Sapien, Chairman pro tem _Martha Neishaupt Ben Bay _Its Pickler z Buck Catlin _Chris Herby z Frank Clift —BobJoyce Risner Norman Culver _ Perry -7--Don Griffin _Rhonda J. McCune a Dam Driest _Dan Young -7—John gavel _Cornelius M. Coronado x Jack Kelly Grace Ninchell x William D. Mahoney _Dorothy Nedel —x—Jame. Neal _George Scott C x arrey Nelson _John H. Sutton x J.R. "Bob" Siefen Dewey Niles _Roger Stanton _Don Roth x Charles Sylvia _Anthony Selvaggi DISTRICT NO. 5: xEvelyn Hart, Chairman _John C. Co., Jr. a John C. Cox, Jr., Chairman pro tam _Ruthelyn Plug x Roger Stanton _Don Roth DISTRICT ND. 6: x James Rehear, Chairman _Erie C. Johnson x Philip Maurer, Chairman pro tea Ruthelyn Plummer z Roger Stanton _Don Roth DISTRICT NO. 7: x Richard Edgar, Chairman _Ursula Kennedy —a—Sally Anne Miller, Chairman pro tam _Larry Agran -7--John C. Cox, Jr. _Ruthelyn Plummer _ _Dan Grieet _Dan Young z Do. Smith _Jean Perez Roger Stanton Don Roth x James Rohner _Harry Green DISTRICT NO. I1: x Jack Kelly, Chairman _Grace Ninchell I. Mays, Chairman pro tam _Peter Green xRoger Stanton Don Roth DISTRICT NO. 13: x John H. Sutton, Chairman _Carrey Nelson x J. Todd Murphy, Chairman pro tam _Roland E. Bigonger Bev Bay _Iry Pickler a Don Smith Jess Perez x Roger Stanton Don Roth DISTRICT NO. 14: a Sally Anne Miller, Chairman _Larry Agran z Peer A. Sven, Chairman pro tam _Darryl Miller x Ursula Kennedy Qichard B. Edgar —Don Smith _Jess Perez _A Roger Stanton Do. Ruth -2- 04/08/87 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary; Thomas M. Dawes, William N. Clarke, Blake Anderson, Bill Butler, Penny Kyle, Gary Streed, Corinne Clawson, Chuck Winsor, John Linder OTHERS PRESENT: - Thomas L. Woodruff, General Counsel, Suzanne Atkins, Harvey Bunt, Milo Keith, Bill Knopf, Phil Stone DISTRICTS 1, 7 6 14 Moved, seconded and duly carried: Receive and file minute excerpt from the City of Tustin re That the minute excerpt from the City of Board Appointments Tustin re election of mayor, appointment of alternate Directors, and seating new members of the Boards, be, and is hereby, received and ordered filed, as follows: (*Mayor) District Active Director Alternate Director 1 Ronald B. Hoesterey Richard B. Edgar* 7 Richard B. Edgar* Ursula Kennedy 14 Ursula Kennedy Richard B. Edgar* DISTRICT 2 Moved, seconded and duly carried: Receive and file minute excerpt from the City of Yorba Linda That the minute excerpt from the City of re Board Appointment Yorba Linda re appointment of new alternate Director to the Mayor be, and is hereby, received and ordered filed as follows: (*Mayor) District Active Director Alternate Director 2 Roland E. Bigonger Irwin Fried* ALL DISTRICTS The Joint Chairman reported that the Report of the Joint Chairman Select Committee to Advise the Staff was in the process of reviewing ocean disposal policies relative to renewal of the Districts' National Pollutant = Discharge Elimination System (NPDES) Permit and the deep ocean sludge disposal e research project. The issues are very complex and the Committee is studying both _ the technical aspects as well as the rather lengthy procedural Process that must be undertaken in considering these matters. Chairman Griffin noted that informing the public on the ocean issues and obtaining their input will also be an instrumental part of the process. A substantial amount of work will have to be done that will involve assembling a team of experts from all the various disciplines. The Districts' goal is to continue planning for the future in a manner that will adequately address the issues and the communities' best interests, and ensure that the Districts continue their responsible program of balanced and scientifically-based total environmental management. �.. -3- 04/08/87 The Joint Chairmen then reported that the Board of Directors of District No. 11 would be adjourning to 6:00 p.m., Wednesday, April 15th, to review the District's Master Plan of Trunk Sewers and the request to annex the Bolas Chica area to the District. `are He also advised that the Board of Directors of District No. 1 was scheduled to adjourn to 5:30 p.m., Tuesday, April 21st, to review long-term financing of the District's capital and operating requirements. Chairman Griffin then called a meeting of the Executive Cammittee for Wednesday, April 22nd, at 5:30 p.m., and invited Directors Ursula Kennedy and Philip Maurer to attend and participate in the discussions. Mr. Griffin further reported that the Board of Directors of District No. 5 was scheduled to meet on Tuesday, April 28th, at 4:30 p.m., at Newport Beach City Hall, to review long-term financing of the District's capital and operating requirements. He added that the Board of Directors of District No. 6 was also scheduled to meet on Tuesday, April 28th, at 7:30 p.m., at Costa Mesa City Hall, to review long-terns financing of their capital and operating requirements. The Joint Chairman then announced that the Fiscal Policy Committee would meet on Wednesday, April 29th, at 5:30 p.m., to continue work on the Joint Works budgets for 1987-88. Chairman Griffin also advised that the Select Co mTttee to Advise the Staff was scheduled to meet on Thursday, April 30th, at 5:30 p.m. Mr. Griffin then expressed appreciation to all of the Directors who sit on the various special camattees for the time and effort they expel in attending and participating in the review and discussion of the important issues before the Committees. ALL DISTRICTS The Joint Chairman advised that the Changing the regular November 1987 regular Joint Baird meeting in November Board Joint Meeting date falls on November llth which is Veteran's Day, a legal holiday, and it could, therefore, be necessary to change the meeting date to another day. Normally, when a holiday falls on the Board meeting date, the meeting is carried over to the next day. However, the monthly meeting of the League of Cities is scheduled for the following night. It wee then moved, seconded and duly carried: That the regular November 1987 meeting of the Joint Boards of Directors be changed from November 11, 1987 to November 18, 1987. ALL DISTRICTS The General Manager called the Report of the General Manager Directors' attention to a booklet in the Directors' meeting folders published by the Southern California Edison Coghany which acknowledges and coipliamts the Districts' on their energy management program which saves the Sanitation Districts millions of dollars each year in energy costs. .i -4- 04/08/87 In recent years the Districts' efforts have resulted in reducing energy consumption by nearly 13 million kilowatt-hours. In addition, the Districts have reduced their demand on Edison's system by almost 1,500 kilowatts. ALL, DISTRICTS The General Counsel reported that the Report of the General Counsel California Association of Sanitation Agencies' Legislative Review Committee, of which he and Director Richard Edgar are members, had recently met in Sacramento and reviewed over 100 proposed legislative bills pertaining to Sanitation Agencies' interests. He advised that a record number of new bills are being introduced in the State Legislature addressing such issues as toxic materials handling and disposal and implementation of proposition 65. Mr. hbodruff indicated that he would be watching many of these bills closely and would keep the Directors informed. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held March 11, 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 March 11, 1987, and the adjourned meeting held March 26, 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 March 11, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. Director Richard Polis 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 March 11, 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 March 11, 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 March 11, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT ll There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held March 11, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 13 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held March 11, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. -5- 04/08/87 DISTRICT 14 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held March 11, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. `...� ALL DISTRICTS Moved, seconded and duly carried: Fortification 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 no a part of these minutes, and smmarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 3 04 87 3 8 87 ALL DISTRICTS Joint Operating Fund - $ 891,975.43 $ 330,901.06 Capital Outlay Revolving Fund - 2,428,035.40 200,981.89 Joint Working Capital Fund - 88,014.97 129,959.60 Self-Funded insurance Funds - 2,715.17 5,255.21 DISTRICT NO. 1 - 2,760.00 2,685.25 DISTRICT NO. 2 - 25,615.19 19,895.96 DISTRICT NO. 3 - 2,424.96 107,057.73 DISTRICT NO. 5 - 48,729.02 2,838.58 DISTRICT NO. 6 - 18,987.58 DISTRICT NO. 7 - 3,417.03 5,196.36 DISTRICT NO. 11 - 147.81 9,61-1.96 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - -0- -0- DISTRICTS NOS. 5 a 6 JOINT — 9,452.47 33.64 DISTRICTS NOS. 6 a 7 JOINT 55.90 3,887.80 $3,503,343.35 $ 837,292.62 ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Ferrous Chloride, Specification No. P-098 That the bid tabulation and to Cheowest Industries, Inc. recoumendation re award of contract for Purchase of Ferrous Chloride, Specification No. P-098, be, and is hereby, received and ordered filed; and, FUXMM MW D: That said contract be, and is hereby, awarded to Chenwest Industries, Inc. for the delivered price of $266.67 per dry ton plus applicable sales tax, for a one-year period beginning May 13, 1987 (estimated annual cost $426,672.00 plus sales tax). ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue Chance Order No. 7 to Purchase Order That staff be, and is hereby, authorized No. 8970 issued to White. Fire s to issue Change Order No. 7 to Purchase Verville for assistance re Order No. 8970 issued to White, Fine a residuals disposal ocean research Verville for professional assistance project alternative regarding the residuals disposal ocean research project alternative, providing for an extension of said services at no increase in the total authorized compensation. ..� -6- 04/08/87 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-061R-1 specifications for Rehabilitation of - Danes and Sludge Pump Mixing System for Digesters 5 and 6 at Plant No. 1, Job No. PW-061R-1, authorizing an addition of $7,410.05 to the contract with Margate Construction, Inc. for miscellaneous changes on Digester 6 done due to undisclosed conditions on contract drawings, additional drilling required for dare liner supports, interior surface preparation on concrete done in Digester 5, and miscellaneous concrete changes at both digesters, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 7 to the plans and specifications re That Change Order No. 7 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 $6,425.00 to the contract with Margate Construction, Inc. for additional structural framing to support engine generator mufflers in the new power buildings, be, and is hereby, approved. ALL DISTRICTS - Moved, seconded and duly carried: Accepting Job No. P1-22-1 as complete That the Boards of Directors hereby adopt Resolution No. 87-24, accepting Power and Cammnnications Service for Support Buildings at Plant No. 1, Job No. P1-22-1, as complete, authorizing execution of a Notice of Completion and approving the 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. 1 to the plans and specifications re That Change Order No. 1 to the plans and Job No. P1-30 specifications for Miscellaneous Paving at Reclamation Plant No, 1, Job No. P1-30, authorizing an addition of $8,780.60 to the contract with R. J. Noble Company, Inc. for additional base material and application of prime mating to resurfaced portion of Plant No. 1 service road at Garfield Avenue between Santa Ana River and Ward Street, 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. P1-30 specifications for Miscellaneous Paving at Reclamation Plant No. 1, Job No. P1-30, authorizing an adjustment of engineer's quantities for a total addition of $1,713.18 to the contract with R. J. Noble Company, Inc., be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. P1-30 as complete That the Boards of Directors hereby adopt Resolution No. 87-25, accepting Miscellaneous Paving at Plant No. 1, Job No. P1-30, as complete, authorizing execution of a Notice of Completion and approving the Final Closeout Agreemnt. A certified copy of this resolution is attached hereto and made a part of these minutes. -7- 04/08/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 10 to the plans and specifications re That Change Order No. 10 to the plans Job No. P2-28-1 and specifications for Installation of Replacement Belt Filter Presses at Plant `...' No. 2, Job No. P2-28-1, authorizing an addition of $4,825.00 to the contract with 2iebarth and Alper for rerouting an existing polymer supply line to connect to new feed pumps and for connecting an existing sump pump to a relocated discharge line, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Cbame Order No. 5 to the plans and specifications re That Change Order No. 5 to the plans and Job No. P2-31R specifications for Rehabilitation of Primary Sedimentation Basins A, B, C, H, I, J, R, L, M, N, O, P and 0 at Plant No. 2, Job No. P2-31R, authorizing an addition of $23,046.00 to the contract with Morley-ziebarth and Alper, a Joint Venture, for emergency repair of deteriorated Basin R effluent pipe, welding repairs to center well structure in Basin R, and for application of caulking between weir plates and concrete launder walls, and granting a time extension of nine calendar days due to Districts-imposed delays, be, and is hereby, approved. ALL DISTRICTS moved, seconded and duly carried: Approving Addendum No. 5 to the Engineering Services Agreement with That the Selection Comnittee John Carollo Engineers re design of certification of the final negotiated Jobs Nos. P1-21, P2-28-1 and fee for Addendum No. 5 to the P2-28-2 Engineering Services Agreement with John Carollo Engineers for design of Installation of Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21; Installation of Belt Filter Presses at Plant No. 2, Job No. P2-28-1; and Ventilation Improvements at Solids Handling at Plant No. 2, Job No. P2-28-2, providing for the preparation of an Operations and Maintenance Manual and initial training for said facilities, be, and is hereby, received, ordered filed and approved; and, P(AM M MMM: That the Boards of Directors hereby adopt Resolution No. 87-26, approving Addendum No. 5 to the Engineering Services Agreement with John Carollo Engineers for design of Installation of Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1; and Ventilation Improvements at Solids Handling at Plant No. 2, Job No. P2-28-2, providing for the preparation of an Operations and Maintenance Manual and initial training for said facilities, on an hourly-rate basis, plus overhead, direct expenses and fixed profit, for a total amount not to exceed $71,300.00, increasing the total maxinmzn compensation from $933,286.00 to an amount not to exceed $1,004,586.00. A certified copy of this resolution is attached hereto and name a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 3 to the Myineerillg Services Agreement with That the Selection Committee Jahn Carollo Engineers re design of certification of the final negotiated Jobs Nos. P1-22 (Rebid) and J-6-2 fee for 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, providing for preparation of an Operations and Maintenance Manual relative to said facilities, be, and is hereby, received, ordered filed and approved; and, -8- 04/08/87 FU[a'BER M7,M: That the Boards of Directors hereby adopt Resolution No. 87-27, approving 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, providing for preparation of an Operations and Maintenance Manual V relative to said facilities, on an hourly-rate basis, plus overhead, direct expenses and fixed profit, for a total amount not to exceed $113,323.00, increasing the total maximum compensation from $528,340.00 to an amount not to exceed $641,663.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 5 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. 5 to the Engineering Services Job No. J-15 Agreement with Jahn Carollo Engineers for design of Ocean Outfall Booster _ Station "C" at Plant No. 2, Job No. J-15, to provide for engineering services necessary during construction of said project. ALL DISTRICTS Moved, seconded and duly tarried: Receive, file and approve written report of the Executive Committee That the written report of the Executive Committee's meeting on March 25, 1987, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to place all-risk insurance coverage, including That staff be, and is hereby, authorized earthquake, flood, fire and other to place all-risk property insurance perils, effective April 14, 1987 coverage, including earthquake, flood, fire and other perils, effective April 14, 1987, for an annual premium of $323,110.00, as recommended by the Fiscal Policy Committee, as follows: Facilities Covered: Treatment plants and pump stations Limits of Coverage: $10,000,000 Deductibles: Earthquake: 5$ of replacement cost Flood: - Existing facilities - $ 50,000 - Facilities under construction - 150,000 Other Perils: - 25,000 ALL DISTRICTS Moved, seconded and duly tarried: Authorizing participation with the Orange County water District to The Boards of Directors do hereby conduct preliminary studies re authorize the Districts to participate feasibility of a loint•water with the Orange County water District to reclamation Prolect. conduct preliminary studies relative to the feasibility of a joint dater reclamation project, for a total amount not to exceed $100,000.00 for the Sanitation Districts' share of said studies. -9- 04/08/87 ALL DISTRICTS Moved, seconded and duly carried: . Receive, file and accept proposal of Richards, Watson & Gershon, That the proposal of Richards, Watson & Attorneys at Law, for special labor Gershon, Attorneys at Law, dated counsel services March 17, 1987, for services as special labor counsel for the Districts, be, and is hereby, received, ordered filed and accepted. ALL DISTRICTS Moved, seconded and duly carried: Fmendina Positions and Salaries Resolution No. 79-20, as amended, That the Boards of Directors hereby establishing a 1987 Sumner Work adopt Resolution No. 87-28, amending Program Positions and Salaries Resolution No. 79-20, as amended, establishing a 1987 Sumner Work Program for painting and grounds maintenance work. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Building CmNattee That the written report of the Building Camnittee's meeting on March 19, 1987, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve the Master Plan of Support Facilities, That the Master Plan of Support Site and Security Improvements at Facilities, Site and Security Treatment Plant No. 2 Improvements at Treatment Plant No. 2, be, and is hereby, received, Ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Ca mittee to negotiate with Pulaski & Arita, That the Selection Comnittee be, and is - Architects Inc. for design of hereby, authorized to negotiate with Phase I Improvements in Master Plan Pulaski & Arita, Architects Inc. for of Support Facilities, Site and design of Phase I Improvements as set Security Improvements at forth in the Master Plan of Support Treatment Plant No. 2 Facilities, Site and Security Improvements at Treatment Plant No. 2, for consideration by the Boards at a later date. DISTRICT 1 Moved, seconder] and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 5:30 p.m., Tuesday, April 21, 1987. The Chairmen then declared the meeting so adjourned at 7:50 p.m., April 8, 1987. DISTRICT 2 Moved, seconded and duly carried: Approving Chance Order No. 1 to the Plans and specifications re That Change Order No. Ito the plans and Contract No. 2-25 specifications for the Fullerton-Brea Interceptor Sewer, Contract No. 2-25, ..� -10- 04/08/87 authorizing an addition of $33,630.87 to the contract with Colich 5 Sons, a Joint Venture, for lowering of the sewer profile in a portion of Brea Boulevard to accamodate Southern California Edison Company's planned duct work and for District-requested stand-by delays due to a minor design revision required, and granting a time extension of three calendar days for p[cupletion of said additdOnal` I work, be, and is hereby, approved. DISiRICr 2 Moved, seconded and duly carried: Receive, file and deny claim of Candy Samoska re Contract No. 2-25 That the claim of Candy Samoska dated March 6, 1987, in the amount of $22.00 for alleged damages to her vehicle cause] by a road sign used during construction of the Fullerton-Brea Interceptor Sewer, Contract No. 2-25, be, and is hereby, received, ordered filed and denied; and, FURTBEB MNED: That said claim be, and is hereby, referred to the District's liability claims administrator, General Counsel, contractor and contractor's insurance many for appropriate action. DISMICr 2 Moved, seconded and duly carried: Approving Engineering Services Agreement with Willdan Associates That the Selection Catmittee re design of Contract No. 2-26-1 certification of the final negotiated fee re Engineering Services Agreement with Willdan Associates for design of a Portion of the Euclid Interceptor sewer between Lampson Avenue and Orangewood Avenue, Contract No. 2-26-1, be, and is hereby, received, ordered filed and approved; and, FUUHER MWM: That the Board of Directors hereby adopts Resolution No. 87-29-2, approving Engineering Services Agreement with Willdan Associates for design of a Portion of the Euclid Interceptor Sewer between Iampson Avenue and Orangewood Avenue, Contract No. 2-26-1, on an hourly-rate basis, plus overhead, direct expenses, subcontractors' fees and fixed profit, for a total amount not to exceed $68,491.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICr 2 Moved, seconded and duly carried: Ordering Annexation No. 65 - Strickland Annexation That the Board of Directors hereby adopts Resolution No. 87-30-2, ordering annexation of .505 acres of territory to the District in the vicinity of Country Bill Road and Mohler Drive in the city of Anaheim, proposed Annexation No. 65 - Stri&dannd Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and we 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 7:50,p.m., April 8, 1987. 04/08/87 DISTRICT 3 Moved, seconded and duly carried: Approy1 Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plans and Contract No. 3-28R-1 specifications for the Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, establishing a bonus provision for early completion of manholes at 12 busy intersections, including additional traffic control and detour requirements, making miscellaneous technical modifications, and transmitting a revised proposal page, be, and is hereby, approved. DISTRICT 3 Moved, seconded and duly carried: EYEApprovira Addendum No. 2 to the specifications re That Addendum No. 2 to the plans and Contract No. 3-28R-1 specifications for the Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-10 providing as-built information on the existing vaults, be, and is hereby, approved. DISTRICT 3 Moved, seconded and duly carried: Arerdina Contract No. 3-28R-1 to Mladen Buntich Construction That the Hoard of Directors hereby Company adopts Resolution No. 87-31-3, to receive and file bid tabulation and recommendation, and awarding contract for Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, to Mladen Buntich Construction Company in the total amount of $4,327,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded and duly carried: Adiournment 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 7:50 p.m., April 8, 1987. DISTRICT 5 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. 5-28 specifications for Removal of Bayside Pump Station and Jamboree amp Station, Contract No. 5-28, granting a five (5) day time extension for delay while traffic and detour plans were revised, and assessing liquidated damages for seven days from February 5 to February 12, 1987, at $250.00 per day for a total deduction of $1,750.00 from the contract with Pomona Valley Equipment Rentals, Inc., be, and is hereby, approved. DISMICT 5 Moved, seconded and duly carried: Accepting Contract No. 5-28 as complete That the Board of Directors hereby adapts Resolution No. 87-32-5, accepting Removal of Bayside Aanp Station and Jamboree Pump Station, Contract No. 5-28, as oom plete, 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. ..d -12- 04/08/87 DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 4:30 p.m., Tuesday, April 28, 1987, at Newport Beach City Hall. The Chairman then declared the meeting so adjourned at 7:50 p.m., April 8, 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 to 7:30 p.m., Tuesday, April 28, 1987, at Costa Mesa City Hall. The Chairmen then declared the meeting so adjourned at 7:50 p.m., April 8, 1987. DISTRICT 7 Moved, seconded and duly carried: Receive and file Selection Ccauuittee Report and Rec emendation That the Selection Committee Report and re Contract No. 7-10 Recamendation dated March 31, 1987, relative to the Airport Diversion Sewer, Contract No. 7-10, be, and is hereby, received and ordered filed. DISTRICT 7 Moved, seconded and duly carried: Approving Engineering Services Agreement with Boyle Engineering That the Selection Committee Corporation re design of certification of the final negotiated Contract No. 7-10 fee re Engineering Services Agreement with Boyle Engineering Corporation for design of the Airport Diversion Seger, Contract No. 7-10, be, and is hereby, received, ordered filed and approved; and, FURTHER WIPED: That the Hoard of Directors hereby adopts Resolution No. 87-33-7, approving Engineering Services Agreement with Boyle Engineering Corporation for design of the Airport Diversion Sewer, Contract No. 7-10, between MacArthur Boulevard and Von Barmen Avenue, on an hourly-rate basis including overhead, plus outside services and fixed profit, for a total amount nt not to exceed $19,500.00. A certified copy of this resolution is attached hereto and made a Fart of these minutes. DISTRICT 7 Moved, seconded and duly carried: Ratifying action of the Selection Committee in authorizing staff to That the Board of Directors does hereby issue anvmediate notice to ratify the action of the Selection proceed to Boyle Engineering Committee in authorizing staff to issue Corporation re design of an immediate notice to proceed to Boyle _ Contract No. 7-10 Engineering Corporation for the design work for the Airport Diversion Sewer, Contract No. 7-10, in order to comply with the Canty of orange's schedule for construction of a new passenger terminal at John Wayne Airport. DISTRICT 7 Moved, seconded and duly carried: Ratifying action of the Selection Committee in authorizing the That the Board of Directors does hereby General Counsel to secure necessary ratify the action of the Selection easements to construct Contract Committee in authorizing the General No. 7-10 Counsel to proceed immediately with securing necessary easements to construct the Airport Diversion Sewer, Contract No. 7-10, in order to comply with the County of orange's schedule for construction of a new passenger terminal at John Wayne Airport. -13- 04/08/87 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 Chairmen then declared the meeting so adjourned at 7:50 p.m., April 8, 1987. `..i DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned to 6:00 p.m., Wednesday, April 15, 1987, to review the District's Master Plan of Trunk Sewers and proposed Annexation No. 19 - Signal Bolas Annexation to District No. 11. The Chairman then declared the meeting so adjourned at 7:50 p.m., April 8, 1987. DISTRICT 13 Moved, seconded and duly carried: _ Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairmen then declared the meeting so adjourned at 7:50 p.m., April 8, 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 7:50 p.m., April 8, 1987. Secretary, Boards of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 FUND NO 9199 - JT DIST WORMING CAPITAL PROCESSING DATE 2/26/87 PAGE 1 ` REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - --- ----- CLAIMS PAID V3/94/87 -WARRANT NO. - VENDOR AMOUNT DESCRIPTION - -- ---- - 084839 FERRO METALS, INC. SI.J59.00 STEEL -- C84840 - - AWC INCORPORATED $5.876.34 -INSTRUMENTATION PARTS _._._.. _._._- 084841 ACCU-PRINT -N COPY $231.26 PRINTING 004842 AIR CALIFORNIA $208.00 AIR FARE -- 084843- AIR COLD SUPPLY INC. - 5115.75 - - ELECTRICAL SUPPLIES 084844 AIR PRODUCTS A CHEMICAL INC. $550.00 COMPUTER MAINTENANCE 084845 ALL-STATE VEHICLES. INC. $1,806.21 VEHICLE LEASE -- 084846 - - - ALL PURE CHEMICAL - $57.289.34 -- - .-.. _ CHLORINE 084817 AMERICAN SCIENTIFIC PRODUCTS $1,223.38 LAB SUPPLIES 084848 THE ANCHOR PACKING CO. $3,558.50 PUMP PARTS/MECHANICAL PARTS _-084B4R--__._-..__..AQUA BEN CORP. _. . _. .__._ ... . ... . $6.129.47 _._.__. ._. ._- ANIONIC POLYMEfl._... ._... 084050 AQUATIC CENTER $89.04 SAFETY SUPPLIES 084851 ARROWHEAD ELECTRIC CORP. 565.45 ELECTRICAL PARTS -084862--- - ---_ -ASSOCIATED CONCRETE PIX00.. INC - -- _...... 6196.28- - - -- -- - ' BUILDING MATERIALS - - -- ----- - I 084953 ASSOCIATED LABORATORIES $320.00 LAB SERVICES 004854 AMSA $5,020.10 MEMBERSHIP DUES -08 4 855-------RALPP W. ATKINSON - - _._ _.. _ . . _ _..__ -A1.006.86- ----- .-----PUMP PARTS- 084856 CRAIG AYERS 59.87 EMPLOYEE MILEAGE 084857 FALCON DISPOSAL SERVICE $83,110.08 SLUDGE DISPOSAL --084858---__-- - SAW SAFETY A SUPPLY - - - - -- - -- $154.26 -- - -_----SAFETY SUPPLIES - -- ------------ Fri 084859 BANCROFT-WMITNEY CO. $423.95 PUBLICATION X 084860 BANK OF AMERICA $1,649.97 TRAVEL EXPENSE R-084861----- -- BECKFAN INDUSTRIAL CO. - - - - - $575.81-- - INSTRUMENTATION PARTS - - -- - -------- � t" 0848E2 BETA COMPUTER PRODUCTS $405.77 OFFICE SUPPLIES �--� 084863 BEVCO INDUSTRIAL VEHICLES $49.93 METER PARTS - 084864- ------BONNEVILLE EQUIP., INC. $3.790.00 - - --- SAFETY INSPECTION - - -- ------- I 3� 084865 BOYLE ENGINEERING CORP 56.312.94 ENGINEERING J-17 j F, 084866 BRENNER-FIEDLER A ASSOC.. INC. 51.546.15 INSTRUMENTATION PARTS j ----984867- - --- - -4.C. BROOKE $51.87 - EMPLOYEE MILEAGE _....--..._. 684668 BROWN A CALDWELL $525.00 LAB SUPPLIES C-84069 BROWN L CALDWFLL CONSULTING 538.699.27 ENGINEERING J-19 ---G84870--- -- ---- BUILDING NEWS. INC. - 1149.60 - - - -- BOOKS -- - - - ------ 064071 WILLIAM H. BUTLER $244.22 PETTY CASH 084872 BUTLER PAPER COMPANY $3,001.39 OFFICE SUPPLIES -- 084873 - CS *CCMPANY $2,015.06 VALVE PARTS --'-- -- 084874 CAL SOUTH EQUIPMENT CO. $4,350.80 HEAVY EQUIPMENT/CRANES 084875 CALTROL . INC. $951.16 PIPE SUPPLIES I . - OR4876 - - CALIF. ASSOC. OF SANITATION 5595.00 - - -- CONFERENCE FEES - - ---- ---- 084877 CAPI TO REPORTS $175.00 PUBLICATION 084878 CAPP II $627.00 ELECTRICAL SUPPLIES --_..084879 - CARLE70N ENGINEERS 12.958.8E - EVALUATION OF EMISSION REDUCTION CREDITS -- 084BR0 JOHN CAROLLO ENGINEERS 5156.094.42 ENGINEERING J-15,PI-22.J-6-2,P1-20 084881 CENTRONICS DATA COMPUTER $91.20 OFFICE SUPPLIES 084092 - CHENWEST INDUSTRIES. INC. - S6P.217.76 FERRIC CHLORIDE 0848E3 CHEVRON U.S.A.. INC. $6.030.05 GASOLINE/OIL 084RP4 COFFELT STREET SWEEPING $221.00 SWEEPING/ADMINSTRATION PARKING LOT FUND NO 9199 - JT DIST WORKING CAPITAL FFOCESSINC DAIC 2/26/N7 PAGE 2 REPORT MURDER OP43 --- -- --- - � COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 03/94/87 _ -WARRANT NO. VENDOR AMOUNT DESCRIPTION '-- ' 0048P5 COLICH A SONS. (JV) $22.574.52 CONSTRUCTION 2-25 ---084886 C.I:E.S. . CO. . INC. $2,053.32 VALVE ---' 084887 COMPUTERLAND OF SANTA ANA 1259.70 COMPUTER REPAIR/DEFT 2220 084888 CAL MAT $1,181.10 CONSTRUCTION MATERIAL 064889 - - - CONSOLIDATED ELECTRICAL DIST. $2.438.38 ELECTRICAL SUPPLIES ------- 084890 CONSOLIDATED FREIGRIWAYS $372.66 FREIGHT 084891 CONSOLIDATED REPROGRAPHICS $699.76 BLUEPRINTING REPRODUCTION - -084092 CONTROL DATA CORP. $129.26 - - - -- INSTRUMENTATION REPAIR - - - ---- 084893 CONTROL DATA CORPORATION $4,908.00 COMPUTER REPAIR/PLANT 2 084894 COSTA MESA AUTO SUPPLY $226.69 TRUCK PARTS -__084$95-_._.. __.- CAL WATER _ _ _.__ . . . .. . ._ -$237.00 _--- _- _ _ ____._. _ EQUIPMENT RENTAL 004896 CUSTOMIZED PERSONNEL LTD. $270.00 TEMPORARY SERVICES 064897 DST, INC. 5296.82 INSECTICIDE - 084898 - - TOM DAVES $51.61 - MEETING EXPENSE -- 084699 JOE DE ALMEIOA 5200.00 PROF SERV/ESTABLISH COMMUNICATION SERVICE 084900 MICHAEL R. DEBLIEUX $85.79 MEETING EXPENSE _ DECO . . .. .. . . . .. . . .. .$476.07 -_.__- .__ ....-._ ELECTRICAL PARTS 0849J2 DIATEC POLYMERS $21.519.71 CATIONIC POLYMER 084903 DIFILIPPO ASSOCIATES 9896.12 OFFICE SUPPLIES .._._.084904 - -- DOMAN ELECTRIC. INC. - 556.129.49 - - - - --- CONTRACTOR PI-22-1 -_-- - m 0849C5 DORADO ENTERPRISES. INC. $713.00 CONTRACTOR-MODIFY 6 ZEBRON TWO GUSSET PLATES X 084906 DORR-OLIVER. INC. $35.74 MECHANICAL PARTS - -084907 - -- DREXELBROOK ENGR. - -- - -- - -5123.25 - -- -- --- METER PARTS - - --- 081908 DRIVER TESTING SERVICE $28.00 EMPLOYEE MEDICAL EXAM i--� 084909 DUNN EDWARDS CORP. $191.65 PAINT SUPPLIES WILDER EARS 4115.O1) - DEFERRED COMP DISTRIBUTION --- D 084911 EASTKAN. INC. $3,279.72 OFFICE SUPPLIES 1 084912 ENCHANTER. INC. 53.500.00 OCEAN MONITOR w-A84913 - - - ENGINEERS SALES-SERVICE CO. $1.185.00 ELECTRICAL PARTS 094914 JEFF ESBER 119.09 MEETING EXPENSE 084915 M.ARSHALL FAIRRES $345.00 DEFERRED COMP DISTRIBUTION -- -484916 - FEDERAL EXPRESS CORP. $175.50 DELIVERY SERVICES 084917 FILTER SUPPLY CO. $208.50 MECHANICAL PARTS C84918 FISCHER A PORTER CO. $1,127.27 PLUMBING PARTS -_68491R - FISHER SCIENTIFIC CO. $211.29 CHEMICALS/SODIUM SULFATE - 984926 FLEETWASH SYSTEMS. INC. $260.61 MECHANICAL PARTS 084921 FLEXIBLE SYSTEMS $250.95 MANHOLE REPAIRS - 084922 FLO-SYSTEMS S1,638.76 PUMP PARTS - 084923 CLIFFORD A. FORKERT $2.660.50 CONSTRUCTION/STAKING FOR PAVING PLANT 1 '04924 FOUNTAIN VALLEY LOCK A SAFE $47.54 LOCKSMITH SERVICES O84925 FOUNTAIN VALLEY PAINT $2.627.52 PAINT SUPPLIES C84926 DONALD L. FOX A ASSOCIATES $825.00 SAFETY CONSULTANT 084927 THE. FOXBORO COMPANY 11022.77 MECHANICAL PARTS 084928 FREDERICK PUMP I ENGINEERING $972.20 PUMP PART' - C84929 FREDSON $79.17 TRUCK PARTS 084930 GANAHL LUMBER CO. 11.915.4N BUILDING MATERIALS FUND NO 4199 - JT DIST WOPKINE CAPITAL PROCESSING DATE 2/26/87 FADE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - ---_-- - CLAIMG PAID 33/•39/tl7 - WARRANT NO. VENDOR AMOUNT DESCRIPTION - -- 084931 GARRATT-CALLAHAN COMPANY 105.22 CHEMICALS-TOTAL HARDNESS INDICATOR BUFFER 084932 GAS TECH $605.23 TRAINING FOR REPAIR OF GAS TECH ANALYZERS--- --- 984933 GENERAL TELEFHONE CO. $2,397.78 TELEPHONE NETWORK CHARGES 084934 GIERLICH-MITCHELL, INC. 1835.28 MECHANICAL PARTS ---084935 - FRED A. HARPER $1,275.00 - -- - DEFERRED COMP DISTRIBUTION ---- -- -- 084936 HATCH B MIRK. INC. $169.54 TRUCK PARTS 084937 S. A. HEALY CO. S68.312.16 CONTRACTOR PI-23R ---- 084938 - HEWLETT PACKARD - $105.47 - - OFFICE SUPPLIES - -- C84939 HOOPER CAMERA STORES $1.037.32 FILM 084940 P.S. HUGHES CO.. INC. S1.361.44 HARDWARE/SAFETY SUPPLIES —684941_______.. HUNTINGTON SUPPLY -. . .__. _..._ -_.. . . _._ _ .__. . .182.6E __._ .__. _ .___. __._HARDWARE 084942 IMPEPIAL VEST CHEMICAL S3.745.11 FERROUS CHLORIDE 084943 INDUSTRIAL THREADED PRODUCTS S288.88 HARDWARE --084944- -- - INGRAM.PAPER -- -- - 1958.,71 -_- - - - - - OFFICE SUPPLIES ° - --- 084945 IN PLACE MACHINING CO. $3,533.40 MACHINING SERVICES 084946 INTERNATIONAL BUSINESS MACHINE $106.85 OFFICE SUPPLIES —0R494T- --- ----- INTERNATIONAL TECHNOLOGY-- $1.033.50- ----- - ------COMPUTER SERVICES 684948 THE JANITOR'S SHOPPE $463.63 JANITORIAL SUPPLIES 084949 KAMAN BEARINGS S SUPPLY $147.15 MECHANICAL PARTS -_-084950 - " -' KEENAN SUPPLY _. _ _ - _ ._ _ _ - 5849.6E - --- . - -_. _ .- - VALVE PARTS M 089951 KEITH C ASSOCIATES $4.950.26 DRAFTING SERVICES X 084952 KELLY PIPE CO. S756.97 PIPE -.KIEWIT -PACIFIC CO. - -- 1159.694.RD - - - - - -- -- -- CONTRACTOR J-6-2- - - - 084954 KING BEARING. INC. $520.09 BEARINGS/MECHANICAL PARTS 0849" DONALD E. KINNEY S820.00 DEFERRED COMP DISTRIBUTION -d_-084956 --- - --- KIRST PUMP 6 MACHINE WORKS S357.75 PUMP PARTS - - -- n P84957 LEE 1 RO CONSULTING ENGR. $4.392.30 ENGINEERING P1-23R, PI-24R.P2-31R 1 084958 LEVCO ELECTRIC CO. $561:74 VEHICLE PARTS ._SeL_ngg459- - _ LIFECOM-SAFETY SERVICE BUFFET 114646 EQUIPMENT REPAIR - ---- - 984960 LIGHTING DISTRIBUTORS. INC. $885.56 ELECTRICAL SUPPLIES 084961 LILLY TYPESETTING S160.59 PRINTING -----084962 - - -- LUCKY STOPES.INC. $50.00 - FALSE ALARM CHARGE - -------- 084963 M.C. INDUSTRIES $643.09 SPECIALTY GASES 084964 MALCCM PIRNIE. INC. $10,493.81 ODOR CONTROL CONSULTING ---084965 -- - -- MARGATE CONSTRUCTION, INC. S769.516.25 - CONTRACTOR PI-21.PW-06IR-1,PI-22 -- ---- C84966 MARVAC ELECTRONICS $141.93 ELECTRICAL SUPPLIES 684967 MATT - CHLOP. INC. 13.560.39 VALVE ---08496E - KCABCV YATES CORP. $1.990.60 - - COMPUTER CONSULTING SERVICES . e84969 MCKEKNA ENGR. 6 EQUIP. $14.55 PUMP PARTS C84910 MCMASTEP-CARR SUPPLY CO. $163.95 TOOL ----084971 - - - MCNSCO. INC. T621.00 FILTER/INSTRUMENTATION PARTS - 094972 MINE SAFETY APFLIANCES CO. 14.946.02 SAFETY SUPPLIES 184973 MOORE BUSINESS CENTER 17.258.8E OFFICE EQUIPMENT - - 084974 MORGAN CRANE CO.. INC. S593.95 VEHICLE PARTS 884975 MORLFY-ZIEBARTH S ALPER 3233.258.1G CONTRACTOR 084976 - MOTOROLA CELLULAR $1.888.18 CELLULAR TELEPHONE INSTALLATION 7J77 ul U141 YUN.IMV 1PY111L Ilr Vl ciilAu 11.I1 N<n/el . r.r REPORT NUMBER AP43 • 'COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ' CLAIMS PAID :13/04/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION --- 084977 NATICNAL FILTER MEDIA COPP. $2.921.36 MECHANICAL PARTS 094970 NATICNAL FIRE PROTECTION ASSN $51.85 PUBLICATION ..__ .. 084979 NATIONAL LUMBER S1.J08.22 HARDWARE 084980 NATIONAL SAFETY COUNCIL S240.00 MEMBERSHIP DUES 084981 NEWARK ELECTRONICS $11.77 INSTRUMENTATION PARTS 084982 OCCIDENTAL CHEMICAL CORP. S2.024.72 CAUSTIC SODA C84983 ORANGE COAST ELECTRIC SUPPLY $29.95 ELECTRICAL PARTS - - 084984 ORANGE COAST WINDOW CLEANING $600.00 - -- WINDOW WASHING SERVICE 084985 ORANGE COUNTY WHOLESALE $91.99 ELECTRICAL PARTS 084986 ORANGE VALVE It FITTING CO. $213.58 PIPE SUPPLIES -084987-- - - . . ORITEX CORP - _ - - S1.702.36 -_ _- --MECHANICAL PARTS 084988 OVCRP.CAO DOOR CO OF ORANGE CTY S1.138.65 BUILDING REPAIRS 084989 COUNTY OF ORANGE $62,580.00 SLUDGE DISPOSAL —084990-- - - COUNTY SANITATION DISTRICT - $1,951.52 - - -- - REIMBURSE WORKERS COMP FUND 084991 PACIFIC SAFETY EQUIPMENT CO. $1,394.96 SAFETY SUPPLIES 084992 PACIFIC BELL $660.68 TELEPHONE NETWORK CHARGES ----084993 ---- - -_. PARAGON BUSINESS SYSTEMS - - - _. . . _. . . $47.09- ----- -- ------COMPUTER SERVICES __._._... 084994 PEERLESS WIPING MATERIALS CO. S563.66 JANITORIAL SUPPLIES 064595 ROY FENDERGRAFT $445.00 DEFERRED COMP DISTRIBUTION —084996-- - .. . . TON J. PESICH - - $147.56 - MEETING EXPENSE Pn 084997 PHOTO t SOUND CO. S713.76 OFFICE EQUIPMENT X 084998 POMONA VALLEY EQUIPMENT S43.561.80 CONTRACTOR 5-28 - "84999 - -._. . ._ .POWER SPECIALISTS. INC. - _ . .. $555.05 -_._ .. _ __. ELECTRICAL SUPPLIES - . . .. . . ___.- ^" 085000 HANOLD PRIMROSE ICE $30.00 ICE !!!085001 PULASKI t APITA ARCHITECTS S1.010.30 CONSULTANT/TREE INVENTORY PLANTi1 - 4095002 - - QUEST INTL. MONITOR SERVICE S459.00 EQUIPMENT REPAIR ._ 085033 APO ENGINEERING, INC. 42.760.00 ENGINEERING 1-15R 3r 085604 PICHMD•S HYDRAULICS S439.82 TRUCK PARTS J= A85G05 RICKARDS, WATSON. DREVFUSS $4.574.96 LEGAL SERVICES ... OP5006 RICOH CORPORATION $216.78 COPIER LEASE C05007 ROMAC SUPPLY COMPANY $4.233.83 PUMP EQUIPMENT 085U08 HOMES AUTO TRIP $248.00 TRUCK REPAIR __.. 085P09 RYCOP INSTRUMENTS. INC. S186.48 EQUIPMENT REPAIR 085010 JOSEPH T. RYERSON t SON. INC. S187.50 STEEL --085U11 - SAO RIFE INC. 4936.06 BATTERIES -. 085012 SADDLEBACK SPEEDOMETER $265.95 VEHICLE PARTS 085013 SCIENCE APPLICATIONS INT•L S192.767.82 OCEAN MONITORING' - 085014 - SEA COAST DESIGNS $1.109.23 OFFICE FURNITURE/EQUIPMENT PLANT 162 as 5615 CITY OF SEAL BEACH $13.58 WATER USAGE 085016 SEAL BLACK $58.30 PAVING- PLANT 2 --- G05017 SMITH-FMEPY CO. S192.00 SOIL TESTING OB5018 SMITH PIPE t SUPPLY. INC $416.90 PIPE SUPPLIES C85019 SNAP-ON TOOLS COPP. $162.24 TOOLS - 085020 SOUTH COAST DOOGE S1B2.30 TRUCK PARTS U8!021 SOUTH COAST 71LE $5.069.00 BUILDING REPAIRS PB5722 SOUTHERN CALIF. EDISON CO. $397.383.42 POWER FUND NO 9149 - JT GIST WOFNING CAPITAL PROCESSING DATE 2/26187 PAGE .. RFPORT NUMbER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - CLAIMS PAID 03/34/87 -WARRANT NO. -- VENDOR AMOUNT DESCRIPTION - ------- OB5023 SO. CALIF. EDISON CO. $1.246.00 ADMIN 6 LAB NEW ELECTRICAL SERVICE -- -085024 -- - - SO. CAL. GAS CO. $16.082.90 - NATURAL GAS - ---- 085025 SOUTHERN COUNTIES OIL CO. $7.613.82 DIESEL FUEL 085026 SPARKLETTS DRINKING WATER $2.072.69 BOTTLED WATER i --065C27 - - - SPARLING SPEEDOMETER [O.rINC. 138$113.46 INSTALLATION OF FLOWMETER SYSTEM J-I5B-1- ------' C85029 SPEEDS BINDING TER $139.03 TRUCK REPAIR G85030 SPIRAL BINDING CO.. INC. f139.D3 OFFICE SUPPLIES I - --0850J0 STAR TOOL A SUPPLY CO. - - f2.J72.69 TOOLS -------_I 085031 STERLING OPTICAL $154.00 SAFETY SUPPLIES 005032 SUPELCO. INC. 1614.97 LAB SUPPLIES ---985033- ------SUPER CMEN CORP - - --- ---- ---- - -- $1,603.25 - - --- - ---- -- JANITORIAL SUPPLIES - - - - - - ----I 08SC34 SUPERINTENDENT OF DOCUMENTS $40.00 SUBSCRIPTION 085035 THE SUPPLIERS $4.259.43 ELECTRICAL SUPPLIES/PAINT/INSTRUMENTATION SUP ---085036 -- ---SWEETLAND CO. - --- - - - -- $169.95 - - - - PIPE SUPPLIES - 085037 J. WAYNE SYLVESTER f311.71 MEETING EXPENSE 085038 TAB PRODUCTS CO. $250.41 OFFICE SUPPLIES —OBb439 ------ENO DELAVAL - ----- - - — ----- --$973.97 ----------ENGINE PARTS/BUSHINGS-- - - ---- --- 085040 TRUCK A AUTO SUPPLY. INC. $1.549.19 TRUCK PARTS I 085041 J.G. TUCKER 0 SON. INC. $266.73 METER PARTS --085042--- - - ----791MING LABORA70RIE5 - - - - -S913.00 -- -- - _-- ---PIPE INSPECTION-2_29 . Fr1085043 UNDERGROUND SERVICE ALERT $36.00 MEMBERSHIP FEES X 085344 UNITED PARCEL SERVICE f112.97 DELIVERY SERVICES -Ri005045 --- - UNIVERSAL MACH - - -- - - - - - - $916.44 - - --_ - - --TRUCK PARTS - - - ---- - - - --------� p0085D46 VWR SCIENTIFIC $1.749.71 LAB SUPPLIES '--'085047 VALLEY CITIES SUPPLY CO. f5.713.74 PIPE SUPPLIES - �085048 ---- - VAREC DIV. OF EMERSON $53.86 FREIGHT - - 3-085049 VARIAN INSTRUMENT GROUP $427.27 LAB SUPPLIES 985050 CARL WARREN f CO. $763.65 WORKERS COMP ADMINISTRATION. - -085D51 - - - WAUKESHA ENGINE SERVICENTER $675.00 - SEMINAR - - - 085052 NETROBANK. N.A. A/R DEPT. 142.29 LAB SUPPLIES 085053 WEST COAST ANALYTICAL SAY. $300.00 LAB SERVICES - -C85354 --- - WESTERN STATE CHEMICAL SUPPLY $8,652.52 CAUSTIC SODA - - - - -------` 005055 WESTERN DIRE 1 ALLOY $864.96 WELDING SUPPLIES C85056 XEROX CORP. $2.781.47 COPIER LEASE - - 685057 - XEROX CORP. $4,766.66 COPIER - - --- 085058 GEORGE YARDLEY ASSOCIATES $2.141.49 VALVES/GAUGES CB5059 YOKOGAWA CORP. OF AMERICA - f192.416 INSTRUMENTATION PARTS -085060 - - ]IEBARTH AND ALPRR $861,774.91 CONTRACTOR P2-28-1,P2-36, P2-30 085661 21P TEMPORARY PERSONNEL $731.64 TEMPORARY SERVICES 085362 SALLY ANNE MILLER f439.70 DIRECTORS COMP 6 MILEAGE --085063 CHARLES E. SYLVIA f371.60 DIRECTORS COMP 6 MILEAGE f ---------"'- TOTAL CLAIMS PAID 03/04/87 f3.5J3.343.35 FUND NO ` - JT DIST WORKING CAPITAL I PROCESSING DATE 2/26//87 PAGE 6 - - REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 03/04/87 SUMMARY AMOUNT 01,ACO FUND 2,760.00 _- 02 OPER FUND 1,361.53 02 AGO FUND 24,253.66 ®3 OPER FUND 2,424.96 - - - - -- - A5 OPEN FUND 5,167.22 15 ACO FUND 43,561.80 07 OPER FUND _ 3,050.72 07 F/R FUND 366.31 011 OPER FUND 147.61 .. 0566 OPER FUND . .. .. _. .. _ _ ...._ 9,295.52 0556 AGO FUND 156.95 0697 OPEN FUND 55.90 0798 OPER FUND .. __ - ... .. 5,736.92 JT OPER FUND 891,975.43 CORF 2.428.035.40 - SELF FUNDED WORKERS-COMP.- INSURANCE-FUND - - -- - - - - - 2.715.17 - ------ ------- ----------- - -- ---- - - -- - - - -- ------ JT WORKING CAPITAL 82,278.05 m - $3,503.343.35 x tc - a I FUND NO 9149 JT OISI WOFKINC. CAI'17AI FROCESSING DATE 3/11187 PAGE 1 REPORT NUMBER AP43 COUNTY SANITA71ON UISTRICTS OF ORANGE COUNTY CLAIMS PAID 43/16/147 WARRANT NO. VENUOR AMOUNT DESCRIPTION 9850R3 AAA TRUCK PODY }ggl.Oi TOOL BON 08-084 AARTF.0 INF.TRUMCNT. INC. $1.906.35 SENSORS EB5085 AIR PRODUCTS L CHEMICALS, INC. 1324.36 VALVE 685066 AIR PRODUCTS i CHEMICAL INC. 62.759.60 OXYGEN PLANT - REPAIR PARTS O85087 ALEXANDER FOWER TOOLS f23.29 TOOLS 0851.88 ALL AMERICAN ASPHALT 128.88 ASPHALT REPAIR Cef 069 ALL-STATE VEHICLES. INC. f9.U32.51 VEHICLE LEASE 085090 ALL PURE CHEMICAL 156.814.17 CHLORINE 1.85091 AMLRICAN SCIENTIFIC PRODUCTS $2,248.26 LAB SUPPLIES 086l92 AMERITCCH $135.68 OFFICE SUPPLIES 085u93 THE ANCHOR PACKING CO. $2.139.65 TOOLS/MECHANICAL PARTS O88094 ANGFLICA RENTAL SERVICES GROUP $87.38 TOWEL RENTAL 065C95 ANIXTFR - WIRE E CABLE $1.351.59 CABLE OBSG96 A-FLUS SYSTEMS $647.46 CLASSIFIED ADVERTISING O85C.97 AQUA BEN CORP. $5.425.18 ANIONIC POLYMER 08-090 ART WORKS $197.05 FRAMING SERVICES 385 699 AMSA 1420.06 REGISTRA710H - WINTER TECHNICAL MEETING 0851u0 8C INDUSTRIAL SUFPLY. INC. 5124.44 BUILDING MATERIALS 0AE101 FALCON DISFOSAL SERVICE 315.696.07 SLUDGE DISPOSAL 0SSIC2 BRW SAFETY L SUFPLY $467.46 SAFETY SUPPLIES X 685103 BACON DOOR CO.. INC. 553.74 BUILDING MATERIALS 2 085104 FAKER PLYWOOD CO.. INC. $40.70 LUMBER 085105 BANK OF AMERICA $7.915.87 - BOND HOLDER REGISTRATION SERVICES �--i G85136 BANK OF AMERICA $773.94 TRAVEL EXPENSE -I C051G7 BEECH STREET EMPLOYEE RENFIT $196.66 PREFERRED PROVIDER CHARGE-SF HEALTH PLAN to 08E138 PRITHINEE ELECTRIC $16.92 ELECTRICAL SUPPLIES 1 3851.9 BROOM INSTRUMENT DIV. 1169.77 INSTRUMENTATION REPAIR C65110 KNOWN i CALDWELL 115J.Ot LAB SUPPLIES 305311 BUCKEYE GAS PRODUCTS $18.68 PROPANE 08SI12 BUENA FARR LUMBER S HARDWARE SS59.B5 LUMBER u AR113 BURKE ENGINCERING CO. t331.56 ELECTRICAL PARTS O65104 PUSH AND ASSOCIATES. INC. 14.716.63 ENGINEERING 2-25 UPSl15 WILLIAM 11. bUTLER 1293.73 PETTY CASH .4t II6 BUTLER PAPER COMPANY $1.428.88 OFFICE SUPPLIES 085117 C S P RECONDITIONING CO. $1.133.00 MOTOR REPAIR V05118 O01 CALIFORNIA, INC. 1212.3E OFFICE SUPPLIES GF8119 CS COMPANY $351.44 VALVE PARTS 1115126 CAL-GLASS FOR FE$rAPCH. INC. $61.33 LAB SUPPLIES G65121 CALTPOL . INC. $6.45 MECHANICAL PARTS OP5122 CALL VAC 146C.05 VACUUMING SERVICES - GRIT O81123 CAFP INC. 4573.00 ELECTRIC MOTOR O65124 CARLETON ENGINFFRS i1.207.59 EVALUATION OF EMISSION REDUCTION CREDITS mill 125 CHEMICAL RESEARCH LABS 54.575.O, LAB SERVICES 088126 CHEMYESI INDUSTRIES. INC. $39.492.95 FERRIC CHLORIDE CP G121 CHEVRON U.S.A.. INC. f2.'IO2.76 GASOLINE/OIL 065128 CHEVRON USA. 111C. 115.116 GASOLINE .. ..... . . .. PROCFSSING GATE 3/13/87 PAGE 2 REPORT NSIMBER�AP43 . COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 03/18/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION 085129 CHICO GAME FISH FARM 11)2.a3 FISH BA5156 C.I.E.S. A CO. . INC. 9645.06 ROTOR REPAIR 085131 COMPRESSOR COMPONENTS OF CALIF $2.552.56 PUMP PARTS OP.5132 CONSOLIDATED ELECTRICAL DIST. 33.u2U.70 ELECTRICAL SUPPLIES 385133 CONSOLIDATED REPROGRAPHICS 3587.4E BLUEPRINTING REPRODUCTION OB5134 CONTACTS INFLUENTIAL $1.524.43 PUBLICATION 085135 COSTA MESA AUTO SUPPLY 370.31 TRUCK PARTS 085136 COSTA MESA SANITARY DISTRICT 118.960.u0 REHABILITATION OF LOCAL MANHOLES C05337 CAL WATER $127.75 EQUIPMENT RENTAL C85138 CYCLOPS COMPANY 11.009.26 COLOR VIDEO INSPECTION OF SANITARY SEWER LINES 485139 STATE OF CALIFORNIA 1163.00 PROCESSING FEE/ANNEXATION 165 DIST /2 065140 ORE, INC. 9786.94 PIPE SUPPLIES 095141 DAILY PILOT $24.57 CLASSIFIED ADVERTISING PES142 DANIEL BOYLE ENGR.. INC. $1,533.79 ENGINEERING / LOS ALAMITOS SUB TRUNK D85143 DANIELS TIRE SERVICE 11.644.44 AUTO PARTS OR5144 TOM GAMES $25.57 MEETING EXPENSE 085145 - DIATEC POLYMERS $26.131.63 CATIONIC POLYMER 085146 DIFILIPPO ASSOCIATES $1.292.77 OFFICE SUPPLIES/PRINTING 685147 DORADO ENTERPRISES. INC. $4,767.20 PIPE MODIFICATION - PLANT 2 005148 OORR-0 IVEN. INC. $2.346.72 GEARS X 085149 DORN EDWARDS CORP. 31.016.54 PAINT SUPPLIES = 085150 GUYER INSTRUMENT. INC. $64.40 MECHANICAL PARTS .-i 085151 EIMCC PROCESS EQUIP. CO. $3.173.04 MECHANICAL PARTS H 085152 EASTMAN. INC. $3.146.24 OFFICE SUPPLIES --1 065153 EBERHARD EQUIFHEN7 $36.65 TRUCK PARTS 085154 ENGINEERS SALES-SERVICE CO. $4.338.58 ELECTRICAL SUPPLIES to 685155 FAIRFAX ELECTRONICS INC. $440.00 GATE COMMUNICATIONS SYSTEM REPAIR - PLANT I N 085156 FILTER SUPPLY CO. $1.311.18 ENGINE PARTS C85157 F"CHER 3 PORTER CO. $6.536.36 CHLORINATION EQUIPMENT PARTS Os.'.158 FLAT A VERTICAL CONCPF.7E 3296.6C CORE DRILL 089159 FLEXIBLE SYSTEMS $44.42 MANHOLE REPAIRS 085166 FLO-SYSTEMS 1d.527.7J PUMP PARTS 0651E1 FLOYD CONGTRUCTIOh CO. $71.988.31 CONSTRUCTION - PW-144 C85162 CITY OF FOUNTAIN VALLEY 394.930.03 WATER USAGE/REHABILITATION OF MANHOLES 065163 THE FOAPORO COMPANY $2.721.29 STRIP CHARTS 065164 F E L ENVIRONMENTAL S30.GG . LAB SERVICES GOS165 CITY OF FULLERTON 631.65 WATER USAGE J89166 GANAHL LUMHCR CO. 325J.5L BUILDING MATERIALS OE51E7 JOE GARCIA 3363.86 DEFERRED COMP DISTRIBUTION 6651fe GAHPATT-CALLAHA9 COMPANY 32.05.37 CHEMICALS 085169 GAS CHEM PRODUCTS . INC. 13.016.8U WOOD SHAVINGS 005173 GENERAL TELEPHONE CO. 34.395.E1 TELEPHONE NETWORK CHARGES OP5171 GIERLICH-HITCHELL. INC. 331..94.07 MECHANICAL PARTS/PUMP PARTS GAE172 GCORCF T. HALL CO. 1325.23, ELECTRICAL PARTS J85173 HATCH 1 KIRM, INC. 3I.b8U.44 ENGINE PARTS Ob'_174 SUE HEILMAN $16.80 MEETING EXPENSE 'UND NO 5159 - JT DIST WGPKING CAPITAL PROCESSING Dt TE 3/1S/87 PAGE - PEPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 33/19/R7 IARRANT ND. VENDOR AMOUNT DESCRIPTION <I ^I 065175 WILLIAM HERLIHY $537.43 DEFERRED COMP DISTRIBUTION 085176 HOF.RRIOER C.V.S. CALIF. . INC. 31,273.27 COMPRESSOR PARTS !•I OBS177 h01PER CAMt RA STORES $78.99 CAMERA 085178 HOUSE OF BATTERICS 912013,96 BATTERIES OF5179 P.S. HUGHES CO.. INC.. t1.192.93 CUSTODIAL SUPPLIES 105180 CITY OF HUNTINGTON BEACH SR.187.85 WATER USAGE IC 08518] HUNTINGTON REACH RUHDER STAMP $6.89 OFFICE SUPPLIES I1.� 0851F2 HUNTINGTON SUPPLY £12.03 HARDWARE 085183 IMPERIAL WEST CHEMICAL $1,845.05 FERROUS CHLORIDE 685184 INDUSTRIAL ThRFADEO PRODUCTS 51.363.45 HARDWARE 065185 TNGRAM PAPER $417.95 OFFICE SUPPLIES 'I 085186 IN PLACE MACHINING CO. t429.WG MECHANICAL REPAIRS 1185167 IRVINE RANCH WATER DISTRICT - $25.96 WATER USAGE 085188 GLENN R. JAMESON i1.000.74 ENGINEERING - UNDERGROUND TANK COMPLIANCE 085189 KAMAN BEARINGS C SUPPLY $585.17 MECHANICAL PARTS/BEARINGS r:l C85190 KEENAN S ASSOCIATES 52.493.75 WORKERS COMP ADMINISTRATION I C05191 KEENAN SUPPLY $1,263.52 VALVE - 585192 KEFSFE TANK S PUMP CO. 5786.45 TANK 685293 KEITH i ASSOCIATES $20?0.01 ENGINEERING - BOLSA CHICA RIGHT OF WAY �.•�� n85194 KTEWIT PACIFIC CO. $21,252.33 CONSTRUCTION - J-158-2 � I x085195 KING BEA' ING. INC. 52.811.31 BEARINGS/MECHANICAL PARTS =08E196 L48 SAFE V SUPPLY CO. i181.11 TOOLS -085197 LEANER P,.OTO♦ INC. $33.11 FILM PROCESSING 085190 LENCC ELECTRIC CO. 566.47 TRUCK REPAIR i -1085199 LIGHTING DISTRIBUTDRS. INC. £386.11 LIGHTING 0852an K.P. LINDSTROM. INC. 51.691.00 CONSULTING - ENVIRONMENTAL IMPACT REPORT p{ jD 085201 LOCAL AGENCY FORMATION COMM i25u.00 LAFCO PROCESSING FEE/ ANNEXATION 1122 DIST l7 s108'202 LOS ANGELES TIMES 5166.56 CLASSIFIED ADVERTISING/YEARLY SUBSCRIPTION C852C3 LOS ANGELES- TIMES $163.77 - CLASSIFIED ADVERTISING 305214 NOS NUCLEAR. INC. 5245.0E INSTRUMENTATION REPAIR .85205 M.G. INDUSTRIES $3,368.73 SPECIALTY GASES LR5206 MPS t131.13 PHOTOGRAPHIC SERVICES U55207 MARINE B VALVE SUPFLY 55.996.16 VALVE A 852 JB MARVAC ELECTRONICS 1230.22 ELECTRICAL SUPPLIES 08f209 MCCOY.SHEET METAL CORKS. INC. - $139.Su ELECTRICAL PARTS 085210 NCKE NNA ENGR. C. EBUIF. $1.841.44 PUMP PARTS tt G85211 NCKINLEY EQUIPMENT CORP $290.92 TRUCK PARTS F ' 4b5212 PCPASIFR-CAAR SUPPLY CO. 5259.86 SCALES "5213 MEPL/NELSON ASSOCIATES, INC. S26J.9C COMPUTER SERVICES - PLANT 2 065214 METER CRAFT INC. $39.74 METER REPAIR C65215 MITCHELL INSTRUMENT CO. 5603.Oi CURRENT TRACER ( � GAS216 MONITOR PLATING $2.625.72 REFUND DEPOSIT 1 685217 MOOHE BUSINESS CENTER S75.PE COMPUTER SOFTWARE 685218 MICHAEL 0. MOOFE t18.25 MEETING EXPENSE -I 1N5219 NOIOFOLA. INC. 316.365.1E COMMUNICATION EQUIPMENT 065220 .NATIO%AL PLANT SCPVICES. INC. t4.OJJ.1. WATERBLASTING OF A S 0 DIGESTER MALLS/DOMES i ' FUND NO (' • JT OIST WORKING F.AFITAL PKOf.ESRIIIG DATE S/I3/07 PAGE 4 R EFORT NURSER AF43 COUNTY SANITATION OISTkICTS Of ORANGE COUNTY CLAIMS PAID O3/l9/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION 025221 NELSON-GUNN, INC. $235.43 ENGINE PARTS 085222 NEWARK CLECTRO141CS $21.72 INSTRUMENTATION PARTS 065223 CITY OF NEWPORT BEACH S8.52 WATER USAGE C65224 R.J. NOBLE COMPANY $46,049.95 CONSTRUCTION PI-30 065225 NUMATIC F.NGiNEFPING $304.89 MECHANICAL PARTS 089226 OCCIDENTAL CHEMICAL CORP. $4.032.92 CAUSTIC SODA C6!227 ORANGE COAST ELECTRIC SUPPLY $2.762.11 ELECTRICAL SUPPLIES OBE228 OAYGfN SERVICE $195.89 NITROGEN C8!229 COUNTY SANITATION DISTRICT $2,655.40 REIMBURSE WORKERS COMP INSURANCE FUND 085238 PACO PUMPS $337.84 PUMP PARTS L85231 PACIFIC SAFETY CGUIPNENY CO. $1,371.31 SAFETY SUPPLIES DOS232 PACIFIC BELL S170.11 TELEPHONE NETWORK CHARGES 085233 PARAGON BUSINESS SYSTEMS 34,668.00 COMPUTER SERVICES 085234 PEERLCSS WIPING MATERIALS CO. $1.315.20 JANITORIAL SUPPLIES 085235 PHOTO C SOUND CO. S4.528.C5 COMPUTER.EQUIPMEN3. GR.E236 PLAIAS TRUEVALUE HARDWARE S525.32 HARDWARE 085237 POLY-CARD WATER MNGMNT PRODCTS $4.859.99 MECHANICAL PARTS 08-236 POLYSONICS, INC $124.38 COUPLING COMPOUND 065239 HAROLD PRIMROSE ICE S30.D0 ICE OB5240 PULASKI S ARITA ARCHITECTS 515,263.41 ARCHITECTURAL SERVICES/SECURITY IMPROVEMENTS m 085241 RAINBOW DISFUSAL CO. $1,369.50 TRASH DISPOSAL = 095212 RED VALVE CO., INC. 42.746.0E VALVE r-. 085243 RF.GEKTS U. C. C126.93 PUBLICATION 005244 THE REGISTCH $572.76 CLASSIFIED ADVERTISING __j 085245 RICHARO-S HYDRAULICS $167.18 MECHANICAL REPAIR 085246 THE RIDE PFAFECTION CENTER S40.00 TRUCK REPAIR to 085247 RITE TIME CLOCK SERVICE $38.36 CLOCK REPAIR ,p 085248 ROCK6000 SYSTEMS, INC. $221.2U VALVE F85249 ROCCO,S TRUCK WRECKING $291.56 TRUCK PARTS 085250 RYAN NIERCO $754.72 HARDWARE OP5251 SADOLESACK SPEEDOMETER $152.13 VEHICLE PARTS C85252 SANTA ANA ELECTRIC MOTORS $2.062.71 ELECTRIC MOTOR 08-253 SANTA ANA SUZUKI $6,943.00 AUTOMOBILE C8!.254 $ARGENT-WFLCH SCIENTIFIC CO. C122.11 LAB SUPPLIES 085255 SATURN MANUF. CORP. 64.409.31) BUILDING MATERIALS 665256 SCIENCE APPLICATIONS INT•L $58.135.77 OCEAN MONITORING 985257 SEA COAST DESIGNS $390.38 OFFICE FURNITURE OR5256 SF.ACCAST ENTCRPRISFS, INC. SI72.00 ELECTRIC MOTOR CBE.259 SEARS, ROE6UCK S CO. $117.12 TOOLS 085260 SERPENT .% CONVEYOR CORP. $1,710.16 STEEL 685261 SHAMADI : SUPPLY $262.16 JANITORIAL SUPPLIES 08F262 SKYPARM WALK-IN MLOICAL CLINIC S846.UG EMPLOYEE MEDICAL EXAMS :B!263 SMITH-EMERY CO. S4J6.J4 SOIL TESTING 065264 SOUTHERN CALIF. EDISON CO. 520.2.u.28 POWER 085265 SO. CALIF. WATER CO. S21.N2 WATER USAGE 6852E6 SOUTHERN COUNTIES OIL CO. S4, )12.I8 DIESEL FUEL FUND NO 9199 - JT GIST WORKING CAPITAL FRGCESSING OATS 3/13/0 FAGF 5 REPORT NUMBER At43 ' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 33/14/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION 085267 SPARLING INSTRUMENT CO.,INC. $1.220.16 METER REPAIR 085268 SPEEDE SPEEDOMETER 5113.46 TRUCK REPAIR CA5269 SPIRAL BINDING CO.. INC. $141.15 OPERATION SUPPLIES 085270 STAR TOOL L SUPPLY CO. $3,472.29 TOOLS 085271 JOHN D. STRICKLAND $533.06 DEPOSIT REFUND/ANNEXATION 165 - DIST /2 68Ek T2 SUPELCO. INC. S4.IS.3: LAB SUPPLIES 085273 THE SUPPLIERS $2.216.51 SAFETY SUPPLIES/TOOLS 985274 TAD PRODUCTS CO. $6.87 OFFICE SUPPLIES O65275 TAK TAKANINE $2,120.00 LANDSCAPING MAINTENANCE D85276 TAYLCR-OUNN $200.72 TRUCK PARTS 085277 TRANSAMERICA DELAVAL $132.52 ENGINE PARTS 085276 TRAVEL TPAVEL $168.DU AIR FARE 085279 TRUCK S AUTO SUPPLY. INC. $3,056.36 TRUCK PARTS C85280 TRUCK HYDRAULIC EQUIP. CO.INC. $643.50 SAFETY INSPECTION 085281 J.G. TUCKER A SON. INC. $2,195.33 METER PARTS OAS282 TWINING LABORATORIES $2.896.50 PIPE INSPECTION 2-25 085283 UNICO ELECTRIC 1945.36 -" - ELECTRICAL REPAIRS OR5284 UNOCAL $127.13 GASOLINE O85285 UNITED FAPCFL SERVICE 1124.65 DELIVERY SERVICES 085286 UNITED WESTERN ELEVATOR $290.OS ELEVATOR MAINTENANCE FF1385287 UNIVERSAL KACK $160.85 TRUCK PARTS = G85280 AL URS IC $28.67 EMPLOYEE MEETING 6 MILEAGE EXPE7SE i--i 085289 V.O.C. TESTING 55,438.30 LAB SERVICES to 085290 VVA SCIENTIFIC $2,326.09 LAB SUPPLIES . 085291 VALLEY CITIES SUPPLY CO. 57,157.15 PIPE SUPPLIES 685292 VERTEX BOSSINESS INTERIORS 5711.47 ELECTRICAL SUPPLIES CO 085293 V.Y. PRODUCTS. INC. $108.91 SAFETY SUPPLIES 085254 JOHN R. MAPLES $440.18 ODOR CONTROL CONSULTANT 085295 WATER POLLUTION CONTROL $170.43 CONFERENCE 085296 NEST COAST ANALYTICAL SRV. $750.06 LAB SERVICES 08E297 WESTERN STATE CHEMICAL SUPPLY $11,073.15 CAUSTIC SODA 685298 WILLOAN ASSOCIATES 55,013.12 EIR/ENGINEERING CONSULTING 085299 VEROX CORE. 51,089.46 COPIER LEASES O853C0 YEARY A ASSOCITES, INC. $4,170.70 FLOWMETER 085301 KORRIS YING $37.80 EMPLOYEE MILEAGE OSF302 EVER'_TT H. YORK CO. 1651.26 ENGINE PARTS L853J3 71P TEHFORARY PERSONNEL $958.39 TEMPORARY SERVICES 085304 WAYNE SIL2EL $81.72 DIRECTORS CORP 6 MILEAGE ----------------- TOTAL CLAIMS PAID O3/18/07 5837.292.62 ' P FUND NO -�99 - JT DIST WORKING CAPITAL PROCESSING DATE 3/13/87 PAGE 6 _ • REPOW NUMBER AP43 COUNTY SANTIATION DISTRICTS OF ORANGE COUNTY l CLAIMS PAID 03/18/87 SUMMARY AMOUNT /1 OPER FUND 46.63 61 CONST FUND 2.638.62 /2 OPER FUND 4,566.07 02 ACO FUND 12,691.27 /2 CONST FUND 2.638.62 /3 OPER FUND 103,983.98 d3 ACO FUND 435.12 f3 CONST FUND 2,638.63 /5 OPEN FUND 2.838.58 /6 OPER FUND 18,987.58 97 OPER FUND 4.763.39 /7 F/R FUND 432.97 B11 OPER FUND 9,611.96 #14 OPER FUND 21.06 /14 ACO FUND 137.64 /566 OPEN FUND 33.64 /667 OPER FUND 3,887.80 M798 OPER FUND 15.45 JT OPER.FUND 330,901.06 m CORF 200,981.89 X SELF FUNDED WORKERS COMP INSURANCE FUND 5.255.21 s JT WORKING CAPITAL 129,785.45 bo -'1 $837,292.62 m to STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954.2, I hereby certify that the Agenda for the Regular Board Meeting on - g _ , 1987 was duly posted for public inspection at the main lobby of the Districts' offices on , 1987 . IN WITNESS WHEREOF, I have hereunto set my hand this + day of 1987 . Rita J. Brow , 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