Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
1987-05-13
COUNTY SANITATION DISTRICTS riGS.-• OF ORANGE COUNTY, CALIFORNIA x `^+ P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 oy E w� 10844 ELLIS, FOUNTAIN VALLEY.CALIFORNIA 92708-7018 (714)962-2411 May 6, 1987 NOTICE OF REGULAR MEETING DISTRICTS NOS, 1, 2, 3, 5, 6, 7, 11, 13 & 14 WEDNESDAY, MAY 13, 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. Sec etary Scheduled Upcoming Meetings: DISTRICT 3 ADJOURNED MTG. - Wednesday, May 20th, at 7 :30 p.m. EXECUTIVE COMMITTEE/ - Wednesday, May 27th, at 5 :30 p.m. FISCAL POLICY COMMITTEE SELECT COMMITTEE TO - Thursday, May 28th, at 5 :30 p.m. ADVISE THE STAFF (Tentative) BUILDING COMMITTEE - Thursday, May 28th, at 5 :30 p.m. �../ (Tentative) COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA 10 EW8 AVENUE 00.BON B127 f TMN VALLEY,(:ALBOBNFA 92n04 014)2 4oll JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings 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 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 May May 11, 1988 May 25, 1988 BOARDS OF DIRECTORS County Sanitation Districts Past OHIa Sox 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Tdophann: Area Cade 714 JOINT BOARDS540-2910 AGENDA REGULAR MEETING MAY 13, 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 of general interest to the Directors. These reports are for information only and require no action by the Directors. ..i (a) Report of Joint Chairman (b) Report of General Manager (c) Report of General Counsel (7) EACH DISTRICT ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 - April 8, 1987 regular and v April 21, 1987 adjourned District 2 - April 8, 1987 regular District 3 - April 8, 1987 regular District 5 - April 8, 1987 regular and April 28, 1987 adjourned District 6 - April 8, 1987 regular and April 28, 1987 adjourned District 7 - April 8, 1987 regular District 11 - April 8, 1987 regular and April 15, 1987 adjourned District 13 - April 8, 1987 regular District 14 - April 8, 1987 regular . (8) EACH DISTRICT Annual election of Chairmen and Chairmen pro tern of the Boards: (a) District 1 (b) District 2 (c) District 3 (d) District 5 (a) District 6 (f) District 7 (g) District 11 (h) - District 13 (i) District 14 (9) ALL DISTRICTS Consideration of roil 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" - "B" and C. 4 01 87 4 15 87 4 29 87 ALL DISTRICTS Joint Operating Fund - $ - 682,415.19 $ 478,771.09 $ 929,010.30 Capital Outlay Revolving Fund - 1,394,256.54 202,628.39 1,807,235.41 Joint working Capital Fund - 95,370.85 315,135.31 75,496.20 Self-Funded Insurance Funds - 16,829.66 4,913.49 61,581.06 DISTRICT NO. 1 - 1,806.00 87.68 82.73 DISTRICT NO. 2 - 296,483.09 5,256.43 1,744,566.23 DISTRICT NO. 3 - 67,878.97 10,462.63 18,907.53 DISTRICT NO. 5 - 8,574.31 219.53 241,153.63 DISTRICT NO. 6 - 54.84 19.90 -0- DISTRICT NO. 7 - 6,160.85 9,598.39 90,533.74 DISTRICT NO. 11 - 4,502.76 7,878.34 7,125.05 DISTRICT NO. 13 - 132.50 -0- -0- _ DISTRICT NO. 14 - 697.00 20.00 -0- DISTRICTS NOS. 5 9 6 JOINT - 1,024.02 2,163.17 295,953.89k,.) DISTRICTS NOS. 6 6 7 JOINT - 31.36 3,156.74 33.42 DISTRICTS NOS. 7 6 14 JOINT 3.490.15 632.18 3,975.01 $2.579,708.09 $1,040,943.27 $5,275,654.20 -2- 5/13/87 (10) CONSENT CALENDAR - ITEMS 10(a) THROUGH 10(v) All matters placed on the consent calendar are .J 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 Purchase of Two (2) 2-Ton Flat-Bed Trucks, Specification No. A-128, to Allen GMC Trucks for the total amount of $30 ,602.00 plus sales tax. See page "D" (b) Consideration of motion to receive and file bid tabulation and recommendation, and ratify action taken by the Purchasing Division in awarding the Purchase of Seven (7) 1/2-Ton Pickup Trucks, Specification No. A-130 (Alternate) , to Dodge Central, for the total amount of $56 ,819.00 plus sales tax in order to meet deadline of April 13, 1987, for orders on all 1987 model vehicles . See page E. (c) Consideration of motion to receive and file bid tabulation and recommendation and award Purchase of Four (4) 4-Door Sedans, Specification No. A-131, to Sunset Ford, for the total amount of $35,502.52 plus sales tax. See page "F" I. 1 -3- 5/13/87 ' ` (10) ALL DISTRICTS (CONSENT CALENDAR Continued) (d) Consideration of motion to receive and file bid tabulation and recommendation and award contract for Purchase of Caustic Soda Solution, Specification No. P-099, to western States Chemical Supply Corporation, for the delivered price of $162.47 per dry ton including freight and sales tax, for a one-year period beginning June 1, 1987, with provision for a one-year extension, estimated costs to be shared as follows: See page "G" Treatment Trunk Plants Sewers Total Joint Districts $81,235.00 $ 80 ,992.00 $162 ,227 .00 District 3 Only 80,991.00 80 ,991.00 $81,235.00 $161,983.00 $243 ,218.00 (e) Consideration of motion receiving and filing bid tabulation and recommendation, rejecting the bid of Filter Belts, Inc. as not complying with the specifications, and awarding Purchase of Thirty-Six (36) Sets of Filter Media (Belts) , Specification No. P-100, to Gierlich-Mitchell, Inc. , for the total amount of $114,750.72 plus sales tax. See page "H" (f) Consideration of motion authorizing staff to negotiate and issue a purchase order to Gierlich-Mitchell, Inc, for Purchase of Non-Metallic Chain and Appurtenances, Specification No. P-102 , for an amount not to exceed $216 ,900.00 plus sales tax for refurbishing Plant No. 1 secondary settling basins . (g) Consideration of motion authorizing staff to issue a purchase order to Infilco Degremont, Inc. for Purchase of Bar Screen Equipment for the New Headworks No. 2 at Plant No. 1 and Replacement of Existing Bar Screen Equipment at Plant No. 2 Headworks "C" , Specification No. E-178, for a total amount not to exceed $1,725,000 .00 plus sales tax and freight. (h) (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for Removal of Grit at Plant No. 2, Specification No. M-029, transmitting SCAQMD permit conditions and deleting the requirement for Builders' All Risk insurance. [ITEM 10(h) CONTINUED ON PAGE 51 -4- 5/13/87 (10) ALL DISTRICTS (CONSENT CALENDAR Continued) (h) (2) Consideration of motion approving Addendum No. 2 to the plans and specifications for Removal of Grit at Plant No. 2, Specification No. M-029, transmitting a revised Schedule of Prices which changed the bidding requirements from a volume basis (cubic yards) to a weight basis (tons) , and specifying that contractor furnish the Districts with manifests showing evidence of disposal of the material at a Class I landfill. (3) Consideration of motion approving Addendum No. 3 to the plans and specifications for Removal of Grit at Plant No. 2, Specification No. M-029, modifying requirement for disposal at a Class I landfill to allow disposal at an approved landfill. (4) Consideration of Resolution No. 87-34, receiving and filing bid tabulation and recommendation and awarding contract for Removal of Grit at Plant No. 2, Specification No. M-029, to Falcon Disposal Service, Inc. , in the total amount of $2,027,520.00. See page I. (i) Consideration of Resolution No. 87-35 , receiving and filing bid tabulation and recommendation and awarding contract for JPL-ACTS Salvage and Site Clearance, Job No. PW-045-1, to Investment Recovery Services, Inc. , in the total amount of $31,700.00; and waiving irregularity re one bid that was received prior to bid closing time but opened late. See page J. (j) Consideration of motion approving Change Order No. 7 to the plans and specifications for the Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, authorizing an addition of $16,365.00 to the contract with Riewit Pacific Co. , to provide wiring raceways and modify connections between bus duct and operator leads at Power Buildings "C" and "D", and granting a time extension of six calendar days for completion of said additional work. See page nRn .► -5- 5/13/87 (10) ALL DISTRICTS (CONSENT CALENDAR Continued) (k) Consideration of motion approving Change Order No. 8 to the plans and specifications for the Electrical Reliability Facilities at Plant No. 1, Job No. P1-22 (Rebid) , authorizing an addition of $13,868.00 to the contract with Margate Construction, Inc. , to modify connections between bus duct and generator leads at Power Buildings 2, 3A and 4, and granting a time extension of six calendar days for completion of said additional work. See page "L" (1) Consideration of motion approving Change Order No. 2 to the plans and specifications for Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, authorizing an addition of $3,740.00 to the contract with Ziebarth 6 Alper, for installation of skirting at the polymer mixing tank at Plant No. 1. See page M. (m) Consideration of motion authorizing staff to issue a change order to the plans and specifications for Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems for Digesters E 6 H at Plant No. 2, Job No. P2-30, for miscellaneous repairs and replacement of portions of the structural steel supporting the domes, for an estimated addition to the contract with Ziebarth 6 Alper of an amount not to exceed $340,000.00 . (n) Consideration of motion authorizing the Selection Committee to solicit proposals for design of Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37; for preparation of Operations and Maintenance Manuals for said improvements; and for engineering services required during construction period. (o) Consideration of motion receiving and filing bid tabulation and recommendation and awarding laboratory services contract for Analyses of Industrial Wastewater, Specification No. 5-040 , to Roy F. Weston, Inc. , for an amount not to exceed $124 ,300.00 for a one-year period beginning June 1, 1987, with provision for a one-year extension. See page N. �.. -6- - 5/13/87 (10) ALL DISTRICTS (CONSENT CALENDAR Continued) (p) Consideration of motion ratifying action of staff in issuing Purchase Order No. 28156 to Zierbarth & Alper in an amount not to exceed �..� $60,000.00 for Emergency Repairs to Junction Box A at Plant No. 2 (Specification No. R-026) . DISTRICT 1 (q) Consideration of Resolution No. 87-36-1, approving plans and specifications for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date is June 23 , 1987) . See page "0" DISTRICT 2 (r) Consideration of Resolution No. 87-37-2, ordering annexation of .575 acres of territory to the District in the vicinity of Country Hill Road and Mohler Drive in the City of Anaheim, proposed Annexation No. 68 - Laurence Annexation to County Sanitation District No. 2. See page "P" (s) Consideration of motion authorizing staff to issue Change Order No. 1 to Purchase Order No. 24022 to Bush and Associates, Inc. , increasing the total amount from $69,100.00 to an amount not to exceed $94,100.00, for additional surveying services required in connection with the Fullerton-Brea Interceptor Sewer, Contract No. 2-25 ($15 ,000 of the additional costs to be reimbursed to District by contractor, Colich & Sons) . DISTRICT 3 (t) Consideration of Resolution No. 87-38-3, approving plans and specifications for Repair of Westside Relief Interceptor and Los Alamitos Subtrunk Sewer Replacement, Contract No. 3-31, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date is June 23, 1987) . See page Q. DISTRICT 7 (u) Consideration of motion to receive and file Summons and Complaint for Damages, Case No. 204224, V.L. Kontny and J.D. Kontny vs. Orange County Sanitation Districts in connection with a previous claim filed against the District relative to alleged damages as a result of a sewer backup; and authorize the District' s General Counsel to appear and defend the interests of the District. -7- 5/13/87 (10 ) DISTRICT 7 (CONSENT CALENDAR Continued) (v) Consideration of motion to receive, file and deny claim of Leonard & Mary Porzio dated April 9, 1987, in the amount of $1,306.18 for alleged �J damages due to a sewer backup, and refer to the District's General Counsel and liability claims administrator for appropriate action. END OF CONSENT CALENDAR (11) ALL DISTRICTS Consideration of action on items deleted from Consent Calendar, if any -8- 5/13/87 (12) 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 April 22, 1987 `..' (Copy enclosed with agenda material) (b) Consideration of action on items recommended by the Executive Committee: (1) Consideration of items re proposed Central Power Generation Systems (Job No. J-19) : (a) Consideration of motion authorizing the General Manager to execute purchase agreement(s) with firms with available air emission credits, required for the Central Power Generation Systems to comply with SCAQMD Rule 1110.1, in form approved by the General Counsel; and authorizing payment in a total amount not to exceed $2,400,000.00 for acquisition of up to 300 tons per year of nitrogen oxides (NOx) air emission credits (Job No. J-19A-1) (b) Consideration of motion authorizing the General Manager to execute purchase agreement(s) with firms with available air emission credits, required for the Central Power Generation Systems to comply with SCAQMD Rule 1110.1, in form approved by the General Counsel; and authorizing payment in a total amount not to exceed $1,244,000.00 for acquisition of up to 311 tons per year of non-methane hydrocarbons (NMRC) air emission credits (Job No. J-19A-2) (c) Consideration of motion authorizing the General Manager to execute a purchase agreement with Cooper-Bessemer, Division of Cooper Industries, for Purchase of Spark-Ignited Engines for Use In Central Power Generation Systems, Job No. J-19A, in form approved by the General Counsel, for an amount not to exceed $18,968,113 .00 . (2) Consideration of motion authorizing staff to negotiate and award purchase agreements for the purchase and installation of proprietary selective dilution system and for procurement of appurtenant parts and test equipment for necessary modifications to existing internal combustion engines (Specification No. M-030) for a total amount not to exceed $750,000.00, to comply with SCAQMD Rule 1110.1, subject to the approval by SCAQMD; and authorizing the General Manager to execute said agreements in form approved by the �..' General Counsel. ( ITEM 12 CONTINUED ON PAGE 10) -9- 5/13/87 (12) ALL DISTRICTS (Continued) (b) (3) Consideration of motion to receive, file and accept proposal from the National Academy of Sciences dated March 1987, to conduct a 26-month study to assess the effectiveness of marine monitoring programs now in effect for evaluating conditions of the environment in establishing public policy; and authorize the Districts' participation in said study in an amount not to exceed $25,000.00. (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 business and communications or supplemental agenda items, if any (15) DISTRICT 3 Other business and communications or supplemental agenda items, if any (16) DISTRICT 3 Consideration of motion to adjourn to 7:30 p.m. , May 20, 1987, to review long-term financing of the District's capital and operating requirements. (17) DISTRICT 11 Other business and communications or supplemental agenda items, if any -10- 5/13/87 (18) DISTRICT 11 Consid�tion of motion to adjourn (19) DISTRICT 13 Other business and communications or supplemental agenda items, if any (20) DISTRICT 13 Consideration of motion to adjourn (21) DISTRICT 14 Other business and communications or supplemental agenda items, if any (22) DISTRICT 14 Consideration of motion to adjourn (23) DISTRICT 1 Second reading and adoption of proposed Ordinance No. 109, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 106 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 107. See page "R" (a) Report of General Counsel re proposed Ordinance (b) Consideration of motion to read Ordinance No. 109, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 106 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 107, by title only and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) (c) Discussion and comments, if any (d) Consideration of motion to adopt Ordinance No. 109, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 106 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 107. (24) DISTRICT 1 Second reading and adoption of proposed Ordinance No. 110, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 104 Establishing Sewer Connection Charges for Use of District Sewerage Facilities, and Repealing Ordinance No. 108. See page S. (a) Report of General Counsel re proposed Ordinance [ITEM (24) CONTINUED ON PAGE 123 J -11- 5/13/87 ( 24) DISTRICT 1 (Continued) (b) Consideration of motion to read Ordinance No. 110 , An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 104 Establishing Sewer Connection Charges for Use of District Sewerage Facilities, and Repealing Ordinance No. 108, by title only and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) (c) Discussion and comments, if any (d) Consideration of motion to adopt Ordinance No. 110, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 104 Establishing Sewer Connection Charges for Use of District Sewerage Facilities, and Repealing Ordinance No. 108. (25) DISTRICT 1 Other business and communications or supplemental agenda items, if any (26) DISTRICT 1 Consideration of motion to adjourn (27) DISTRICT 5 Second reading and adoption of proposed Ordinance No. 516, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Establishing Sanitary Sewer Service Charges , and Repealing Ordinances Nos. 511, 513 and 515. See page "T" (a) Report of General Counsel re proposed Ordinance (b) Consideration of motion to read Ordinance No. 516, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Establishing Sanitary Sewer Service Charges, and Repealing Ordinances Nos. 511, 513 and 515, by title only and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) (c) Discussion and comments, if any (d) Consideration of motion to adopt Ordinance No. 516, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Establishing Sanitary Sewer Service Charges, and Repealing Ordinances Nos. 511, 513 and 515 -12- 5/13/87 (28) DISTRICT 5 Second reading and adoption of proposed Ordinance No. 517, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Section 702 of Ordinance No. 514 Pertaining to Connection Charges for Use of District Sewerage Facilities, and Repealing Ordinance No. 512. See page .U. (a) Report of General Counsel re proposed Ordinance (b) Consideration of motion to read Ordinance No. 517, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Section 702 of Ordinance No. 514 Pertaining to Connection Charges for use of District Sewerage Facilities, and Repealing Ordinance No. 512, by title only, and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) (c) Discussion and comments, if any (d) Consideration of motion to adopt Ordinance No. 517, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Section 702 of Ordinance No. 514 Pertaining to Connection Charges for Use of District Sewerage Facilities, and Repealing Ordinance No. 512 (29) DISTRICT 5 Other business and communications or supplemental agenda items, if any (30) DISTRICT 5 Consideration of motion to adjourn (31) DISTRICT 6 Second reading and adoption of proposed Ordinance No. 611, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 609 Pertaining to Sanitary Sewer Service Charges. See page "V" (a) Report of General Counsel re proposed Ordinance (b) Consideration of motion to read Ordinance No. 611, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 609 Pertaining to Sanitary Sewer Service Charges, by title only and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) (c) Discussion and comments, if any (d) Consideration of motion to adopt Ordinance No. 611, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 609 Pertaining to Sanitary Sewer Service Charges. -13- 5/13/87 (32) - DISTRICT 6 Other business and communications or supplemental agenda items, if any (33) DISTRICT 6 Consideration of motion to adjourn (34) DISTRICT 2 Public Hearing on Draft Focused EIR for Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11 relative to District No. 2, Euclid/Newhope-Placentia Drainage Area: See page W. (a) Open hearing (b) Verbal report re Draft Focused EIR (c) Consideration of motion to receive and file written comments submitted prior to or at the hearing relative to the Draft Focused EIR, if any (d) Consideration of oral comments, if any (a) Close hearing (f) Consideration of motion directing the consultant, Willdan Associates, to address the oral public hearing comments and any written comments received on the Draft Focused EIR, and to prepare a Final Environmental Impact Report on Draft Focused EIR for Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11 relative to District No. 2, Euclid/Newhope-Placentia Drainage Area after the close of the written public comment period on May 13, 1987 (35) DISTRICT 2 Other business and communications or supplemental agenda items, if any (36) DISTRICT 2 Consideration of motion to adjourn ( 37) DISTRICT 7 (a) Verbal staff report re proposed Annexation No. 125 - Tract No. 9608 to County Sanitation District No. 7. (b) Consideration of motion to receive and file Staff Report dated May 4, 1987, re proposed Annexation No. 125 (Copy enclosed with Directors' agenda material) . [ITEM (37) CONTINUED ON PAGE 151 -14- 5/13/87 (37) DISTRICT 7 (Continued) L../ (c) Oral comments by developer. (d) Discussion re terms and conditions of proposed Annexation No. 125. (e) Consideration of motion approving terms and conditions of proposed Annexation No. 125; and authorizing the General Manager to execute an Annexation Agreement between the District, the property owner/developer, Orange County Harbor, Beaches and Parks District, and the City of Orange, in form approved by the General Counsel. (f) Consideration of Resolution No. 87-39-7, authorizing initiation of proceedings to annex 291.68 acres of territory to the District in the vicinity of Chapman Avenue and Crawford Canyon Road in the City of Orange, proposed Annexation No. 125 - Tract No. 9608 to County Sanitation District No. 7, upon execution of the Annexation Agreement by all parties. See page X. (38) DISTRICT 7 Other business and communications or supplemental agenda items, if any (39) DISTRICT 7 Consideration of motion to adjourn -15- MANAGER'S AGENDA REPORT Count Sanitation Districts P.O. Box 8127 • 10844 Ellis Avenue Y Fountain Valley, CA 92728-6127 of Orange County, California Telephone: (714)962.2411 JOINT BOARD Meeting Date May 13, 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. 8: Annual Election of Chairman and Chairman pro tem of each District's Board. In accordance with the Districts' standard procedures (see following excerpt), a Chairman for each District Board is elected annually at the May meeting. Excerpt from Rules of Procedures for Meetings 7. Chairman of the District - A Chairman (and Chairman pro tem) shall be elected by majority vote as the first order of business by the members of each District's Board of Directors at the first meeting in May of each year, and said Chairman (and Chairman pro tern) shall serve at the pleasure of the majority of said members. For the information of the new Directors, the Districts' regulations provide that each Chairman automatically becomes a member of the Executive Committee which ordinarily meets monthly at the call of the Joint Chairman. This Committee also includes the Joint Chairman, Vice Joint Chairman and the representatives of the County Board of Supervisors. The Executive Committee's function is to study and make recommendations to the Joint Boards concerning major issues and policy matters. The current District Chairmen and Chairmen pro tern are as follows: -1- . 0 May 13, 1987 Current Chairmen and Chairmen pro tem District No. Chairman Chairman pro tem 1 Ron Hoesterey Robert Hanson 2 Buck Catlin William Mahoney 3 Richard Polis Sal Sapien 5 Evelyn Hart John Cox 6 James Wahner Philip Maurer 7 Dick Edgar Sally Anne Miller 11 Jack Kelly 13 John Sutton J. Todd Murphy 14 Sally Anne Miller Peer Swan Nominations for Joint Chairman are made at the regular June meeting and the election takes place at the July regular meeting. Nominations and election of the Vice Joint Chairman are conducted at the July regular meeting. No. 10(a): Award Purchase of Two (2) 2-Ton Flat-Bed Trucks, Specification No. A-128. On April 7, 1987, six bids were received for the purchase of two (2) 2-ton trucks with flat bed bodies to be used as follows: Number Division Use-Replacement 2 each Collection Facilities Replaces 1971 Dodge flat bed Division (3340) (unit V-94) and 1973 IHC Truck (unit V-116). One new truck will be used for line cleaning and one for pump station maintenance. Units V-94 and V-116 will be sold at auction. The bids for both vehicles ranged from a high of $37,751.88 to a low of $30,602.00, plus sales tax. A complete bid tabulation is attached to this agenda. Staff recommends award be made to Allen GMC Trucks of Laguna Niguel , the lowest responsible bidder, for Purchase of Two 2-Ton Flat-Bed Trucks, Specification No. A-128, in the amount of $30,602.00, plus sales tax. \„/ -2- May 13, 1987 No. 10(b): Award Purchase of Seven (7) 1/2-Ton Pickup Trucks Specification No. -130 (Alternate). as On April 7, 1987, six bids were received for the purchase of 1/2-ton pickup trucks to be used as follows: Number Division Use-New/Replacement 1 each Sewer Maintenance New vehicle to be used for odor and Division (3340) corrosion control crew. A new job function for this division. 1 each Mechanical Maintenance Replaces 1971 Dodge 1/2-ton pickup Division (3350) (unit V-90) with approximately 149,000 miles. Unit V-90 will be sold at auction. 1 each Warehouse Division Replaces 1973 Datsun pickup that (2220) will be transferred to the motor pool . 1 each Laboratory Division Replaces 1973 Datsun pickup (3580) (unit V-128) with approximately 160,000 miles. Unit V-128 will be sold at auction. 2 each Industrial Waste Replaces 1978 Dodge pickup Division (3590) (unit V-159) and 1979 GMC pickup (unit V-174) to be transferred to the motor pool . 1 each Engineering Department Additional vehicle needed for (3790) Districts' construction inspection on new sewer line jobs. The specifications allowed for purchase of up to nine pickup trucks, subject to evaluation of public bids for 4-wheel drive trucks which bid at the same time but was within the staff's purchasing authority of $25,000.00, therefore, does not appear on the agenda. The 4-wheel drive trucks are the Suzuki Samurai model which have now been determined to better suit the requirements of the Engineering Department for certain in-plant construction requirements and the purchase of which results in a savings of $2,799.00 plus sales tax over purchasing pickups for the same use. The bids for the recommended alternate purchase of seven pickup trucks ranged from a high of $61,851.23 to a low of $56,819.00. A complete bid tabulation is attached to the agenda. Dodge Central, Inc., of Anaheim was the low bidder on the pickup trucks. Their bid proposal stated the order confirmation must be made by April 13, 1987 for factory orders on all 1987 model vehicles. The Districts' purchasing resolution provides that the Purchasing Division may award a contract if it can obtain equipment immediately that might not otherwise be available at such time as purchasing procedures could be completed. All such purchases are to be ratified by the Boards of Directors. -3- May 13, 1987 Accordingly, after obtaining the concurrence of the Joint Chairman, the Purchasing Division awarded the purchase of the seven pickup trucks to Dodge Central , Inc., in the amount of $56,819.00, plus sales tax. Placing the verbal order with Dodge Central , Inc., resulted in savings in the amount of $357.00, plus sales tax, over the second low bidder. Staff requests ratification of the action taken by the Purchasing Division in awarding the Purchase of Seven (7) 1/2-Ton Pickup Trucks, Specification No. A-130 (Alternate) to Dodge Central , Inc., of Anaheim, for a total cost of $56,819.00, plus sales tax. No. 10(c): Award Purchase of Four (4) 4-Door Sedans Specification No. A-131. On April 7, 1987, five bids were received for the purchase of four 4-door sedans to be used as follows: Number Division Use-New/Replacement 1 each Electrical Maintenance Replaces 1975 Chevrolet 1/2-ton Division (3360) pickup (unit V-134), with approximately 133,000 miles, for use by the Electrical Supervisor. Unit V-134 to be sold at auction. 1 each Operations Replaces 1980 Ford Fairmont Division (3570) (unit V-204) driven by the Operations Engineer. Unit V-204 will be transferred to T.P.E.G. for divisional use to replace 1978 1/2-ton pickup, which in turn will be transferred to Plant No. 2 as an Operations pool vehicle. 2 each Engineering Department New vehicles for new staff engineers (3790) involved in construction management. The bids ranged from a high of $35,830.88 to a low of $35,502.52, plus sales tax. A complete bid tabulation is attached to the agenda. Staff recommends award of Purchase of Four (4) 4-Door Sedans, Specification No. A-131, be made to Sunset Ford of Westminster, the lowest responsible bidder, for a total price of $35,502.52, plus sales tax. No. 10(d): Award Purchase of Caustic Soda Solution, Specification No. P-099. The Districts use caustic soda for treatment of malodorous air resulting from the collection and processing of wastewater in two separate programs. One is the Treatment Plant Odor Abatement Program in which there are currently nine air scrubbing systems utilizing caustic soda at Plants Nos. 1 and 2 that use an estimated 500 dry tons per year. The second is the Trunk Sewer Odor Abatement Program. In May 1985, based upon recommendations from the Districts' odor control consultant, Malcolm Pirnie, Inc., an odor abatement program was implemented in the District No. 3 interceptor sewer system with considerable success in reducing the hydrogen sulfide levels in the pipeline. The Boards have previously approved sharing the costs between the Joint Districts and District No. 3 for the trunk sewer odor abatement program because of benefits `.I' also derived at the Joint Treatment Works (50% to be paid by District No. 3 and 50% by the Joint Districts) . The estimated usage for this program is 997 dry tons per year. -4- May 13, 1987 On April 7, 1987 four bids were received for the purchase of caustic soda. ,v The bids ranged from a low of $162.47 per dry ton to a high of $184.44 per dry ton, including freight and sales tax. The low bid was submitted by Western States Chemical Supply Corporation. Based on an estimated annual volume of 1457 dry tons, the total estimated annual expenditure is $243,218.00, including freight and sales tax, as follows: Estimated Annual Cost Treatment Trunk Plants Sewers Total Joint Districts $ 81,235.00 $ 80,992.00 $162,227.00 District No. 3 Only 80,991.00 80,991.00 $ 81,235.00 $161,983.00 $243,218.00 Staff recommends award of the contract for Purchase of Caustic Soda Solution, Specification No. P-D99, to Western States Chemical Supply Corporation, the low bidder, for their proposed amount of $162.47 per dry ton, including freight and sales tax, costs to be shared as described above. The contract is for one year beginning June 1, 1987 with a provision for a one-year extension. No. 10(e): Award Purchase of Thirty-Six (36) Sets of Filter Media (Belts), Specification No. - The Districts have in operation twenty-three belt filter presses used to dewater digested sludge prior to off-site disposal . Each press is run approximately 5,000 hours per year in the dewatering operation. The average life of a set of belts for these units is approximately 3,500 hours. Because of the severe conditions that sludge filter press belts must withstand and poor operating performances of some products in the past, the staff has conducted extensive testing of fourteen belts from five manufacturers and have prequalified two of the suppliers as satisfactory for the Districts' needs. In order to maintain a supply of replacement belts, staff has solicited sealed bids for thirty-six sets of belts to be delivered six sets per month for six months. Bids were received from two of the prequalified suppliers, Gierlich-Mitchell , Inc., and National Filter Media Corporation. A third bid was received from Filter Belts, Inc., on a product that has not yet been tested or prequalified by the Districts. Therefore, it is recommended that the bid from Filter Belts, Inc., be rejected as not complying with the specification requirements. The next time field trials are performed by the Districts, Filter Belts, Inc., along with other known suppliers, will be invited to participate in the tests to determine if their products can be prequalified. Staff recommends award of Purchase of Thirty-Six (36) Sets of Filter Media (Belts), Specification No. P-100 be made to Gierlich-Mitchell , Inc., lowest responsible bidder, in the amount of $114,750.72 plus sales tax. Freight is included in the bid price. -5- May 13, 1987 No. 10(f): Purchase of Non-Metallic Chain and Appurtenances Specification No. P-102. In 1983 we experienced failures of the cast iron chain and attachments used to pull the skimming blades in the secondary clarifiers at Plant No. 2. We found that other large metropolitan sewerage agencies with recently installed pure oxygen activated sludge treatment plants were experiencing similar failures. Following an extensive review and engineering evaluation, the Boards authorized retrofitting the secondary sedimentation basins at the Plant No. 2 advanced treatment facilities with a proprietary plastic chain manufactured by the Budd Company that had proved successful when used under similar circumstances by other POTW's. The plastic chain and fittings are not subject to corrosive attack. Although several companies make a similar plastic chain, the Budd material , using a combination of plastic, nylon and stainless steel , is the only product we have been able to identify with the strength necessary to withstand the stress placed on the system. The chain has now been in service for four years and has performed more than satisfactorily. The secondary clarifiers at Plant No. 1 have been in service much longer and the cast iron chain and other fittings are beginning to reach the end of their useful life. Plant No. 1 does not now use pure oxygen in its advanced treatment process. However, when the facilities were constructed they were done so in a manner that would enable future conversion from air to pure oxygen. We expect to make the conversion in the next few years to meet the need to increase our advanced treatment capacity. The conversion to pure oxygen at Plant No. 1 would allow this at a relatively low cost. We will soon need to start replacing the existing metallic chain at Plant No. 1's secondary clarifiers as it wears out. Because of the impending conversion to pure oxygen, staff is recommending that the same non-metallic chain, manufactured by the Budd Company and installed at Plant No. 2, be used instead of the cast iron chain as we make the necessary Plant No. 1 replacements to preclude the rapid deterioration that might otherwise be expected after the conversion to pure oxygen. Accordingly, staff is requesting authority to negotiate with Gierlich-Mitchell , Inc., the authorized manufacturer's representative for the proprietary Budd chain system for Purchase of Non-Metallic Chain and Appurtenances, Specification No. P-102, for the Plant No. 1 secondary clarifiers and to issue a purchase order contract for a total price not to exceed $216,900.00, plus applicable sales tax. No. 10(g): Authorizin Issuance of Purchase Order to Infilco De remont, Inc., for Purchase of Bar creep uipment or the New Rea wor s No. 2 at ant No. an NeQl acement o Existing Bar Screen Equipment at Plant No. 2 Headworks Spicat ion o. - 78. In February 1987, the Directors approved a recommendation of the Executive Committee and authorized staff to negotiate a purchase contract with Infilco Degremont, Inc., for purchase of new proprietary bar screen equipment for the new Headworks No. 2 at Treatment Plant No. 1, and replacement of existing bar screen equipment at Treatment Plant No. 2, Headworks "C", Specification No. E-178. The design consultant, John Carollo Engineers, recommended that the bar screens be the climber type now installed in most treatment plants and specifically recommended purchase of screens from -6- May 13, 1987 Infilco Degremont, Inc. The mechanical screens manufactured by Infilco Degremont, Inc., are judged to be superior to equipment manufactured by other suppliers and more reliable with fewer maintenance problems. Staff has met with Infilco Degremont, Inc., and negotiated a price of $767,060.00 for the four screens for the new Plant No. 1 headworks project and a price of $957.940 for the five replacement screens at Plant No. 2 Headworks "C". The total cost negotiated for the nine screens is $1,725,000.00, plus tax and freight. Staff recommends authorization to issue a purchase order for Purchase of Bar Screen Equipment for the New Headworks No. 2 at Plant No. 1 and Replacement of Existing Equipment at Headworks "C", Specification No. E-178 to Infilco Degremont, Inc., in an amount not to exceed $1,725,000.00 plus tax and freight. No. 10(h): A royal of Addenda Nos. 1 2 and 3 and Award of Contract for Removal of Grit at ant No. peci cation No. M- 9. In March, the Directors approved plans and specifications for the removal of approximately 65,000 cubic yards of dirt and lime stablized grit and screenings residuals from the sewage treatment process which were previously buried at Plant No. 2. Removal of this material will make space available for future contractor work areas and eliminate a potential odor source. (1) Addendum No. 1 Addendum No. 1 incorporates modified conditions of our South Coast Air Quality Management District (SCAQMD) permit to reflect the current status of the job. Recent detailed studies have shown that the estimated quantity of material is 65,000 cubic yards rather than the originally estimated 26,000 cubic yards. The date for completion of moving the material has been changed to June 1, 1988 to allow time to stop the work if odor problems occur during the warmer summer months. It also deletes the requirement for Builders' All Risk insurance. (2) Addendum No. 2 Addendum No. 2 modifies the Schedule of Prices bidding requirements from a volume basis to a weight basis. It also requires that the material must be disposed of at a Class I landfill and that manifests shall be furnished by the contractor from the landfill as evidence of disposal . (3) Addendum No. 3 Addendum No. 3 eliminates the requirement for disposal at a Class I landfill; substituting disposal at an approved landfill instead. Staff recommends approval of Addendas Nos. 1, 2 and 3. (4) Award of Contract On April 28, 1987 three bids were received for Removal of Grit at Plant No. 2, Specification No. M-029. The bids ranged from a high of $2,865,600.00 to a low of $2,027,520.00 submitted by Falcon Disposal Services, Inc. A complete bid tabulation is attached to the agenda material . Staff recommends award to Falcon Disposal Services, Inc., for their low bid amount of $2,027,520.00. The engineer's estimate for this work was $1.6 million. -7- May 13, 1987 No. 10(i ): Award of Contract for JPL-ACTS Salvage and Site Clearance, Job No. PW-045-1. This project is for removal and site clearance of a 1-MGO pilot plant known as the Jet Propulsion Laboratory Activated Carbon Treatment System (JPL-ACTS). This pilot plant was operated from March 1976, until August 1977, under a federal and state research grant. The project was an innovative treatment process that was spun-off from the aerospace program. The project has been in limbo awaiting a determination by the State Water Resources Control Board and the U. S. Environmental Protection Agency who have finally decided that they wish to abandon the research effort. The site of this facility is intended for use as a contractor staging area for the major odor control project scheduled to begin construction soon. The work includes removal of all facilities associated with the JPL-ACTS pilot plant except for a power building which is still in use. Underground piping and utilities are to be removed. The salvage value of any equipment will be clearly identified, however, some of the equipment has asbestos lining; therefore, the salvage value is expected to be limited. The arrangement of this contract and the details of bidding are presented in a way to satisfy the requirements of the State Water Resources Control Board and the Environmental Protection Agency which provided the grant funds, and thus, "awns" the facility. It is presented so that salvage value may be determined and distributed among the funding agencies. On April 28, 1987, eight bids were received for JPL-ACTS Salvage and Site Clearance, Job No. PW-045-1. The bids ranged from a high of $279,400.00 to a low of $31,700.00 submitted by Investment Recovery Services, Inc. A complete bid tabulation is attached to the agenda material . It should be noted that one of the bids, as it turns out the low bid, was not submitted in the Districts' standard bid envelope. Rather, the bid of Investment Recovery Services, Inc., was submitted in a smaller letter size envelope and, thus, was inadvertently left in the locked bid box when the other envelopes were removed for public opening at 11:00 a.m. on April 28, 1987. Upon discovering the sealed envelope of Investment Recovery Services, Inc., after the formal bid opening, it was confirmed that it had been submitted and marked at 10:58 a.m. (2 minutes to the bid closing time), and placed in the locked bid box in accordance with established procedures. The General Counsel approved the bid being opened and at that time the bid of Investment Recovery Services, Inc., was determined to be in proper order and the low bid. Staff and General Counsel recommend that the bid opening irregularity be waived and that award of a contract for JPL-ACTS Salvage and Site Clearance be made to Investment Recovery Services, Inc., for their low bid amount of $31,700.00. The Engineer's estimate for this work was $100,000.00. No. 10(j): A royal of Chan a Order No. 7 to the Electric Reliability Facilities at Plant No. 2, Jo No. -6-2. Change Order No. 7 adds $16,365.00 to the contract for the master planned improvements to the electrical distribution system at Plant No. 2. This change order includes labor and materials to provide raceways for wiring to the new switchgear in the Foster Booster Power Station from existing cabinets in the Foster Booster Pump Station for the amount of $21749.00. A second item, in the amount of $13,616.00 is for the same change to flexible connections as set forth in Change Order No. 8 to the Electrical Reliability Project at Plant No. 1 �../ (See Agenda Item No. 10(k)). The only difference is that at Plant No. 2 there are three generators housed within two buildings, while at Plant No. 1 the three generators are located within three buildings. -8- May 13, 1987 Staff recommends approval of Change Order No. 7 adding $16,365.00 and six (6) calendar days to the contract with Kiewit Pacific Company. ..i No. 10(k): R royal of Chan a Order No. 8 to the Electric Reliability Project at Plant No. o No. Re i Change Order No. 8 adds $13,868.00 to the contract for the master planned improvements to the electrical distribution system at Plant No. 1. The contract drawings specified rigid electrical connections between the bus duct (copper bars which conduct electricity enclosed in sheet metal ) and the three generators at the power buildings. However, on the recommendation of the generator supplier, and following discussions with the operations and maintenance staff, a change is recommended to provide for flexible connections in lieu of rigid connections to minimize future problems associated with the electrical connections that might occur because of vibrations when the emergency generators are running. (See also Change Order No. 7 to Job No. J-6-2, Agenda Item No. 10M) • Staff recommends approval of Change Order No. 8 adding $13,868.00 and six (6) calendar days to the contract with Margate Construction, Inc. No. 100 ): A royal of Chan a Order No. 2 to Advanced Prima Treatment Chemical Addition aci sties at ant No. an vance Primary reatment ChemicalAddition Facilities at Plant No. o os. -28 an Change Order No. 2 adds $3,740.00 to the contract for the Advanced Primary Treatment Chemical Addition Facilities at Plant Nos. 1 and 2, Job Nos. P1-28 and P2-36. Costs include labor and material to lengthen the enclosure around the new polymer mixing tank to provide skirting for protection of the piping at the base of the tank. Staff recommends approval of Change Order No. 2 adding $3,740.00 to the contract with Ziebarth and Alper. There is no time extension associated with this change order. No. 10(m): Authorization to Issue a Chan a Order to Rehabilitation of Domes and Installs ion o u e um xin stems tor ulgesters E an at TTant No. 2, JODNO. The Directors have previously awarded a contract to Ziebarth and Alper in the amount of $1,374,800.00 for rehabilitation of the domes and installation of new mixing systems for Digesters E and H at Treatment Plant No. 2. Digesters E and H were constructed with steel domes consisting of sheet plates supported by structural steel framework. The rehabilitation plans included sandblasting both the inside and the outside of the domes and the supporting framework and installing a new protective coating to prevent corrosion. After the digesters were taken out of service, cleaned and sandblasted, inspection of the roof supporting system revealed extensive deterioration of the structural steel supporting the dome, much more so than expected or visable prior to cleaning and sandblasting. Sandblasting on portions of the structural support members indicated that the supporting steel webs and portions of the 1/4-inch thick steel dome have corroded to the point that some members are completely deteriorated. The engineers estimate that the structural integrity of the supporting members is less than 40% of design. -9- May 13, 1987 The engineers recommend repair of the structural steel , replacement of members which cannot be repaired, reinforcing of members by use of steel plates welded to the existing sections and replacing lugs and bolts. The work could be completed by the contractor on a time and materials basis at an estimated cost of $340,000.00. An alternative would be to negotiate early termination of the contract without the repairs by deleting the remaining work, estimated at about 75% of the total contract amount of $1,374,800.00. The remaining work and the new structural repairs could then be bid as a new fob. Staff recommends against the latter alternative since overhead and profit due the contractor would probably be excessive when compared to actual benefit received. The engineers have also calculated that the cost of constructing new domes, a third alternative, would be approximately double the cost of repairing the existing domes. Staff is therefore requesting authority to order the contractor to make the necessary repairs on a time and material basis in accordance with Section 10-6 of the General Provisions and Standard Specifications. Those provisions allow the contractor actual charges for labor and materials plus 15% profit and overhead. Labor, the largest cost, is based on State approved rates. Staff believes this is the most economical course of action, and therefore, is requesting authority to issue a change order for said repairs in an estimated amount not to exceed $340,000.00 to the contract with Ziebarth and Alper. The actual amount expended for the repair will be included in the executed change order which will be returned to the Directors for approval when finalized. No. 10(n): Authorizing the Selection Committee to Solicit Proposals and NM an Agreement For Miscellaneous Modifications an Improvements to , ,ties at ireatment Flant No. Z, JobNo. -3 . Staff has prepared a draft Scope of Work outlining general improvements to various plant processes at the Huntington Beach Treatment Plant. The work includes improvements to the primary and secondary treatment facilities, dissolved air flotation sludge thickeners, sludge dewatering equipment, digestion facilities, utilities, support facilities, pumping improvements and building repairs. There are approximately 45 separate items of work. The list is an accumulation of relatively minor modifications deemed necessary by operations and maintenance staff plus several other larger items of treatment plant improvements identified in the Districts' long-range master plan. All the work is on existing process equipment and as such will require a great deal of design and construction coordination. The estimated construction cost is $7.5 million, summarized as follows: In the primary system proposed improvements to scum handling from Clarifiers F and G will cost an estimated $170,000. Secondary system improvements include installation of larger activated sludge pumps, a bypass line to a distribution box to keep the waste activated system operating if the thickener system is down, and improvements in the final clarifier effluent troughs to increase flow capacity. It is estimated that the secondary treatment improvements will cost about $900,000. -10- May 13, 1987 Other improvements are planned for the dissolved air flotation thickeners. These facilities concentrate sludge from the waste activated plant before it is placed in the digesters. The Improvements include better ventilation and access modifications at an estimated cost of about $20,000. Improvements proposed for the sludge dewatering facilities include installing a standby comminutor, flow meters on wastewater lines, monitoring unit for the dewatering filtrate system and a polymer trial system to assist in polymer evaluation, all at a cost of about $50,000. The sludge digestion process improvements include Installation of various piping changes to allow for better injection of chemicals to inhibit formation of hydrogen sulfide, installation of gas meters, replacement of various valves which are no longer serviceable, new drip traps in the digester gas lines, emergency overflow relief systems to protect the domes, piping changes, and major repair to Digester A dome which has leaked and may be structurally inadequate because the dome reinforcing steel appears to have corroded. Estimated cost for improvements to the digestion system is $1.7 million. Flow meters are to be installed in the lines which lead from the three splatter boxes at "C" Headwork$. This will allow operations staff to better control the water to the basins. Estimated cost is $210,000. Various improvements to utilities systems including additional air conditioning for the operations center computer, additional chemical meters and replacement of alarms in tunnels with chlorine solution lines is estimated to cost $300,000. At "C" Headworks several large projects, including the replacement of the five bar screens, are planned. The Directors will recall that, under separate authority, staff was authorized to negotiate to buy five new screens to replace the existing ones. (The proposed purchase contract is included under separate Agenda Item No. 10(g)). The design would include the installation of the screens; replacement of existing No. 2 and 4 pumps with new, larger pumps and motors; replacing the bar screens conveyor and eight sluice gates which have deteriorated beyond repair and improvements to correct deterioration of the building itself, including removal of eyebrows on the south and west side. In total , headworks improvements are estimated at about $4 million. There are several other minor projects included within the draft Scope of Work relating to access, storage of equipment and drainage at a cost of about $100,000. The staff is recommending that the Selection Committee be authorized to solicit proposals and negotiate an agreement to prepare the plans and specifications for this needed work including preparation of operations and maintenance manuals, construction services and as-built drawings. Following the Selection Committee's negotiations, the agreement will be presented to the Boards for consideration. -11- May 13, 1987 No. 10(0): Awardin Laborat or' Services Contract for Analyses of Industrial Wastewater, peci cat on No. The Industrial Waste Division routinely samples over 500 industrial firms for toxic substances and high concentrations of biochemical oxygen demand and suspended solids. In addition, special projects and studies are conducted to identify and trace toxic substances. This monitoring and analysis work will increase substantially next year as a result of the EPA's Categorical Pretreatment Standards and implementation of a total toxic organics monitoring program as requested by EPA. In addition, the Districts have continuing NPDES requirements to analyze the many different constituents in influent and effluent streams of its treatment facilities. For 1987-88, approximately 35% of the samples will be for NPDES permit treatment plant monitoring requirements and 65% for meeting EPA's pretreatment standards. Most of the laboratory analyses for special projects and routine monitoring Is done by our Laboratory Division. However, the Laboratory is not currently equipped to analyze all of the new priority pollutants in the above mentioned programs. A contract laboratory is needed to collect the necessary samples and analyze for priority pollutants by gas chromatography/mass spectroscopy (GCMS), atomic absorption (AA) and other required instrumentation. The need to perform these services is based upon a requirement for a quick "turn-around" time, as a back-up laboratory for our laboratory, and the performance of specialized analyses for certain compounds. Requests for proposals were solicited from seven firms qualified to conduct these analyses. Four firms responded with proposals ranging from a high of $146,290.00 to a low of $124,300.OD, based on estimated volume of various required laboratory analyses. Staff recommends award to the low bidder, Roy F. Weston, Inc., in the estimated bid amount of $124,300.00, for the period June 1, 1987 through May 31, 1988, with provision for a one-year extension. A bid tabulation is attached to the supporting agenda material . No. 10(p): Consideration of Motion Ratif in Action of Staff in Issuin a Purchase Order to ie art er or er en a airs to Junction BOX Specification No. Junction Box A collects effluent from nine of the seventeen primary settling basins at Plant No. 2 and sends it to the secondary treatment facilities or directly to the outfall booster station. Recently, the junction box began to leak and flood a portion of the plant northerly of Primary Basin J. Staff engaged Ziebarth & Alper to perform emergency repairs. An investigation was performed to determine the source of the leak. The work included removal of a portion of the asphalt driveway, excavation, dewatering and inspection of the entire junction box. The investigation determined that the leak was being caused by the release of entrained air (air trapped below the water surface) in a 108-inch pipe which in turn caused a water hammer of sufficient magnitude to lift the 20' x 13' concrete cover off the box. The Districts' consulting engineers determined that the repairs should include the addition of steel and washers to equalize the load, and installation of a resilient 1}-inch neoprene gasket, held in place in a groove to better seal the top of the box to the foundation. It was also determined to replace two 4-inch vent lines with one 24-inch vent line to reduce air pressure build-up. -12- May 13, 1987 On March 25th, at the time that the need for repairs was first anticipated, the matter was reviewed with the Joint Chairman and the Vice Joint Chairman as provided for in the Districts' purchasing resolution. Upon initial investigation it was believed that the work could be done within staff's purchasing authority. However, the required repairs were more extensive than originally thought. Therefore, the staff is requesting ratification of the issuance of Purchase Order No. 28156 in an amount not to exceed $60,000.00 to Ziebarth & Alper for investigation of leaking and repairs to Junction Box A. DISTRICT NO. 1 No. 10(q): A royal of Plans and S ecifications for Santa Ana/Dyer Road Trunk Sewer Manho a eha r nation, ontrac No. The Santa Ana/Dyer Road Trunk Sewer was constructed in 1953, prior to the development of protective coating to prevent corrosion of concrete by sewer gases. In inspections of this trunk sewer, staff found that although the condition of the unlined pipe is satisfactory, 23 manhole shafts are in need of repairs. The line runs nearly full which is one reason the sewer itself has not suffered corrosion damage like the manholes. The repair includes removal of the existing cones with a 24-inch opening and replacement with new cones with a 36-inch opening. Deteriorated concrete in the manhole shafts will be repaired and a polyurethane liner installed. The plans and specifications for this project, prepared by RMG Engineering, Inc., per Board authorization of November, 1986, are complete. The plans for the work, located in Alton Street and Dyer Road in the Cities of Santa Ana, Costa Mesa and Fountain Valley, have been approved by those cities. Staff recommends approval of the plans and specifications and authorization to advertise for bids for Contract No. 1-15R. A tentative bid date of June 23, 1987 is scheduled. The Engineer's estimate for this work is $1009000.00. DISTRICT NO. 2 No. 10(r): Ordering Annexation No. 68 - Laurence Annexation to County Sanitation District N3. . This .575 acre annexation is for a single-family residence located at 463 Country Hill Road in the Santa Ana Canyon area of east Anaheim. The local sewering agency is the City of Anaheim. The annexation is in accordance with the terms of the negotiated agreement with the County of Orange re AB 8 tax exchanges for annexing properties. Staff recommends approval of the resolution attached to the agenda material ordering Annexation No. 68. No. 10(s): Change�Order No. 1 to Purchase Order No. 24022 issued to Bush and Associates nI c�or Survey Services Required or er on- rea nterceptor zewer, Contract No. In May 1986, the Directors authorized the issuance of a purchase order to Bush and Associates, Inc., for $69,100.00 for survey services required for the construction of the Fullerton-Brea Interceptor Sewer. That project is well -13- May 13, 1987 underway. Additional surveying services have been identified and include grade control for the replacement of roadway improvements such as pavement and curb and gutter which was damaged by the contractor during construction of the line. These survey services are outside of the scope of work originally negotiated with Bush and Associates. The contract documents provide that the contractor must protect road Improvements. If the improvements are damaged, such as settling of curbs while the trenching takes place, they are replaced in kind. To ensure that the grades are accurate, grade control must be provided. The requested change order is to provide for the necessary additional surveying services. The surveying services required for this are the responsibility of the contractor and all costs paid to Bush and Associates for these services, estimated at about $15,000.00, will be reimbursed by the contractor, Colich and Sons. Reimbursement will occur by a change order deduction from the contract with Colich and Sons. The original proposal , submitted to several survey firms, requested quotes for three tasks. Firm prices were requested for Tasks I and II, including preliminary and construction alignment, tunnel staking and pipeline heading (control ) checks, centerline ties and pavement replacement (on streets where the District contracted for such work) . No increase is requested to these tasks. Task III requested rates for unidentified work such as resolving utility conflicts and changes. Bush had the lowest rates for this work and the original authorization included $25,600.00 for Task III within the $69,100.00 contract. Staff is also requesting that the limit for Task III be increased $10,000.00 at the original rates to accommodate unforeseen changes needed for field layout of junction structures, tunnels and utility locations. Staff recommends approval of Change Order No. 1 to Purchase Order No. 24022 to Bush and Associates, Inc., in an amount not to exceed $25,000.00, increasing the total amount for surveying services to $94,100.00, approximately $15,000.00 of which will be reimbursed by the Contractor. DISTRICT NO. 3 No. 10(t): A roval of Plans and S ecifications for Re air of Westside Relief Interceptor an os A ami os Su trun ewer ep acement, on ract o. The District has experienced recent failures on two existing trunk sewers. The first, the Westside Relief Interceptor, installed in 1976, has failed under the Southern Pacific Railroad just south of Crescent Avenue in Moody Street. The work location is in unincorporated County territory but surrounded by the City of La Palma. Permits have been secured from the County of Orange. The work includes exploratory excavations to determine if new pipe can be installed in the existing casing under the railroads and, depending on the condition of the casing, provides for either removal and installation of vitrified clay pipe in the casing or slip lining the sewer with a polyethylene liner. The second location, on the Los Alamitos Subtrunk Sewer, installed in 1960, includes two work sites just south of Orangewood Avenue in Los Alamitos Boulevard within the City of Los Alamitos. A permit has been obtained for this work from the City of Los Alamitos. Work will consist of replacement of about 80 feet of 30-inch sewer which is leaking badly and has experienced joint separation. Plans and specifications for the work have been prepared by Daniel Boyle Engineering, Inc., under a purchase order contract previously issued by staff. -14- May 13, 1987 Staff recommends approval of the plans and specifications and authorization to advertise for bids for Contract No. 3-31. A tentative bid date of June 23, 1987 is scheduled. The estimated cost of the repair work is $150,000.00. DISTRICT NO. 7 No. 10(u): Receive, File and Deny Summons and Complaint For Damages re Sewer Back-up Claim. The District received a claim from V. L. and J. D. Kontny dated September 9, 1986, for damages due to a sewer back-up. The amount of the claim was for $5,525.00, which was received, filed and denied on October 29, 1986. On April 8, 1987, the District received a Summons and Complaint for Damages filed by the attorney on behalf of V. L. and J. 0. Kontny relative to this claim. The action on the agenda is to receive and file Summons and Complaint and authorize the District's General Counsel to appear and defend the interests of the District. No. 10(v): Receive, File and Deny Claim of Leonard & Mary Porzio. The District received a claim from Leonard and Mary Porzio dated April 9, 1987, for damages due to a sewer back-up. The amount of the claim is for $1,306.18. The routine action appearing on the agenda is to receive, file and deny the claim and refer it to the District's liability claims administrator and General Counsel for appropriate action. ALL DISTRICTS No. 12: Report and Recommendation of the Executive Committee. The Committee met on April 22nd and enclosed for the Directors is a written report of their discussions and recommended actions for consideration by the Boards. DISTRICT NO. 1 No. 23 and 24: Adoption of Ordinance Nos. 109 and 110. At the April 21, 1987 Adjourned Meeting of District No. 1, the Directors reviewed the status of the District's long-range financial program adopted after considerable study to avoid a projected long-range funding shortfall , required to finance the District's operating and capital expenses which are escalating due to rising costs of advanced treatment. The Directors were advised that during the past year the staff and General Counsel met with the California State Water Resources Control Board's revenue program 'specialist to review the status of the District's Revenue Program, the long-range financial plan adopted by the Joint Boards in April , 1979 to comply with federal and state construction grant program regulations. At that time, the State Board respresentative indicated the water-meter-size fee basis used by District No. 1 for supplemental user fees is not acceptable to the State Board. �./ Therefore, staff recommended changing the existing water-meter-size-based fee -15- May 13, 1987 structure to a flat fee and square footage-based fee, similar to the fee structure adopted by other Districts, utilizing the same $26.40 base rate. Following a review of the District's financial projections, and upon recommendation by staff, the Board revised its long-range financial program to maintain the District's financial integrity, and introduced Ordinance Nos. 109 and 110 establishing the following modified fee schedule: Single-Family Multi-Family Commercial/Ind/ Effective Fee Type Residential Residential Governmental/Other Date One-Time Connection $1500 $1500 $300 per 1,000 sq. July 1, 1987 Fee ft. of building Annual User Fee $26.40 per $15.85 per $18.90 per 1,000 July 1, 1987 d.u. d.u. sq. ft. of building The actions appearing on the agenda are to hold the second reading of Ordinance Nos. 109 and 110 and final adoption of said Ordinances. DISTRICT NO. 5 No. 27 and 28: Adoption of Ordinances Nos. 516 and 517. At the April 28, 1987 Adjourned Meeting of District No. 5, the Directors reviewed the status of the District's long-range financial program adopted after considerable study to avoid a projected long-range funding shortfall , required to finance the District's operating and capital expenses which are escalating due to rising costs of advanced treatment. The Directors were advised that during the past year the staff and General Counsel met with the California State Water Resources Control Board's revenue program specialist to review the status of the District's Revenue Program, the long-range financial plan adopted by the Joint Boards in April , 1979 to comply with federal and state construction grant program regulations. At that time, the State Board respresentative indicated the water-meter-size fee basis used by District No. 5 for supplemental user fees is not acceptable to the State Board. Therefore, staff recommended changing the existing water-meter-size-based fee structure to a flat fee and square footage-based fee, similar to the fee structure adopted by other Districts utilizing the same $26.40 base rate. Following a review of the District's financial projections, and upon recommendation by staff, the Board revised its long-range financial program to maintain the District's financial integrity, and introduced Ordinance Nos. 516 and 517 establishing the following modified fee schedule: Single-Family Multi-Family Commercial/Ind/ Effective Fee Type Residential Residential Governmental/Other Date One-Time Connection Zone 1 $ 500 $ 500 $260 per 1,000 sq. July 1, 1987 ft. of building Zone 2 $1,100 $1,100 $570 per 1,000 sq. July 1, 1987 ft. of building Zone 3 $1,500 $1,500 $2,400 per 1.000 July 1, 1987 sq. ft. of building Annual User Fee $26.40 per $15.85 per $18.90 per 1,000 July 1, 1987� d.u. d.u. sq. ft. of building -16- May 13, 1987 DISTIRCT NO. 6 No. 31: Adoption of Ordinance No. 611. At the April 28, 1987 Adjourned Meeting of District No. 6, the Directors reviewed the District's long-range financial program. Based on the forecasts which project significant funding shortfalls due to escalating costs of providing advanced treatment required by federal and state regulatory authorities and for major rehabilitation work, the Board of Directors has instituted proceedings to revise previously adopted ordinances for user fees. The Board approved maintaining of a 10% increase in supplemental user fees in 1987-88 as approved by the Board last year. Accordingly, Ordinance No. fill adjusts the annual supplemental user fees as follows: Type of User Proposed Annual Fee Single-Family Residential $31.68/Dwelling Unit Multi-Family Residential $19.02/Dwelling Unit Commercial/Industrial/Governmental/Other $22.68/1,000 sq. ft. of Bldg. The actions appearing on the agenda are to hold the second reading of Ordinance No. fill and final adoption of the ordinance. DISTRICT NO. 2 No. 34: Public Hearin re Draft Focused EIR for Amendment No. 1 to the Consolidate Master Plan of Trun ewers for Count Sanitation District Nos. 2, an relative to District No. uc 1 ew ope- acentia Drainage Area. At an adjourned meeting in March, the Board reviewed proposed Amendment No. 1 to the District's Master Plan and the Draft EIR prepared relative to said Amendment. The Board also fixed May 13, 1987 as the time and place for a public hearing on the Draft Focused Environmental Impact Report (EIR) for Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation District Nos. 2, 3 and 11 relative to District No. 2, Euclid/Newhope-Placentia Drainage Area. A duplicate copy of the Executive Summary is enclosed with the agenda package for active Directors. The EIR consultant will be available at the meeting to answer any questions. However, because the EIR was reviewed with the Board at the Adjourned Meeting on March 26 it will not be reviewed again unless the Board specifically desires another verbal review. The consultant will comment on any written communications received since the Adjourned Meeting. Following the hearing, the consultant should be directed to address any oral hearing comments and any written comments received and to prepare the Final EIR after the close of the official public comment period on May 13, 1987. The Final EIR will then be submitted to the Directors for consideration at a subsequent Board meeting (tentatively scheduled for June 10th). If any Board members have questions concerning the Draft Focused EIR or would like duplicate �./ copies, please call staff members Tan Dawes or Hilary Baker at 714/962-2411. -17- May 13, 1987 DISTRICT NO. 7 . No. 37: Initiate Proceedin s for Annexation No. 125, Tract No. 9608 to County Sanitat on D str ct No. In March 1987, the Directors received and filed an annexation request from Crawford Hills Development Company to annex 291.68 acres of property located northerly of Chapman Avenue adjacent to Crawford Canyon Road in the City of Orange. A detailed staff report outlining the developer's request and staff recommendation is attached to the agenda material . -18- -= + RE: AGENDA ITEM NO. 12 COUNTY SANITATION DISTRICTS i of ORANGE COUNTY. CALIFORNIA t { , April 22, 1987 An Box e127 F NTWNV4 Y.MFOPNIA 9272"127 p191962-2411 REPORT OF THE EXECUTIVE COMMITTEE April 22, 1987 EXECUTIVE COMMITTEE: OTHERS PRESENT: Present: Director Ursula Kennedy Director Philip Maurer Don R. Griffin, Joint Chairman Director James Neal Don Smith, Vice Joint Chairman Thomas L. Woodruff, General Counsel Ronald B. Hoesterey Finis Carleton, Consultant Buck Catlin Richard Polis STAFF PRESENT: Evelyn Hart James Wahner J. Wayne Sylvester, General Manager Richard B. Edgar Tom Dawes, Director of Engineering Jack Kelly Gary G. Streed, Chief Admin. Assistant John H. Sutton Sally Anne Miller Supervisor Roger Stanton Absent: Supervisor Don Roth CONVENE: 5:30 p.m. ADJOURN: 7:12 p.m. 1) Pending South Coast Air Quality Management District (SCAQMD) Matters. A. Long-term Compliance with Rule 1110.1 The Central Power Generating Facilities Program has been determined to be the best long-term means of utilizing surplus digester gas and complying with increasingly stricter SCAQMD air emission requirements. To commence implementation of the program, the Boards have previously authorized staff and the General Counsel to negotiate for both the purchase of air emission credits required by SCAQMD, and acquisition of the engine generating equipment for the facilities. The staff, General Counsel and consultant briefed the Committee on the status of acquiring the Permit to contract for the facilities, the air emission credits and the engine generating equipment, described more fully in the enclosed staff report, and recommended the following actions to allow the program to go forward: -1- Executive Committee Report April 22, 1987 (1) Purchase of Air Emission Credits 1.0/ Authorize execution of purchase agreement(s) with firms with available air emission credits, and payment for acquisition of said air emission credits required by SCAQMD for the Central Power Generating Facilities Program, in form approval by the General Counsel , as follows. (a) Up to 300 tons per year of Oxide of Nitrogen (NO ) air emission credits for an amount not to exceed $2, 00,000. (b) Up to 311 tons per year of Non-Methane Hydrocarbons (NMHC) air emission credits for an amount not to exceed $1,244,000. (2) Purchase of Engine Generating Equipment Authorize execution of purchase agreement with Cooper-Bessemer, Division of Cooper Industries, for acquisition of engine generating equipment for an amount not to exceed $18,968,113.00, plus applicable sales tax. The Executive Committee concurs with the recommendation. B. Short-term Compliance with Rule 1110.1 Staff reported that last November the staff of the South Coast Air Quality Management District (SCAQMD) denied the Districts' proposed short-term control plan for NOx reduction from existing engines, required under SCAQMD Rule 1110.1. The control plan, submitted in April of 1986, proposed the use of selective dilution technology on existing digester gas-fueled engines to meet NOx requirements. Under Rule 1110.1, three of the Districts' engines were scheduled for NOx control by December 31, 1986. We appealed the decision and on December 17, 1986, the SCAQMD Hearing Board granted an interim variance to allow use of the engines until the appeal is heard. Since the first of the year the control technology has been operating in accordance with the conditions of the interim variance. Our staff and consultants have presented information to the Hearing Board in support of the use of selective dilution technology to meet SCAQMD requirements. On February 19, at the request of SCAQMD staff, the Hearing Board continued the hearing to enable their staff to meet with the Districts' staff and attempt to work out a compromise. At the last hearing, April 8, our staff presented a compromise plan as requested by SCAQMD staff. SCAQMD originally wanted the Districts to install catalytic converters. However, the Districts have been able to demonstrate that catalytic converters, which would cost in the millions of dollars to install , maintain and periodically replace, are ineffective. The compromise plan accelerates the schedule for control of the engines which would not otherwise have to be controlled under SCAQMD rules until 1994. -2- Executive Committee Report April 22, 1987 Under the plan, all engines would be controlled for the reduction of NOx by March 1, 1988. Further, Engines Nos. 1 and 3 at "C" Headworks, Treatment Plant No. 2, when commissioned about four years ago, were not allowed by SCAQMD to utilize digester gas as a fuel . Since that time, the engines have run on natural gas which must be purchased at an estimated annual cost of about $40,000. As part of the compromise plan proposed by the Districts, the engines would be controlled by the prestratified charge (selective dilution) system and allowed to run on digester fuel . The plan includes retrofitting the fuel lines and exhaust system and disposal of the two existing catalytic converters. The plan shows a net reduction in NOx emissions over what would be required under SCAQMD Rule 1110.1. SCAQMD staff and the Hearing Board have reacted favorably to the plan, and a fourth hearing is scheduled for May 14, the day after the next regular Joint Board Meeting. The estimated cost for the control systems is $750,000, including removal and disposal of two existing catalytic converters and related test equipment. This plan is the least costly and most effective method for complying with the SCAQMD rule. Staff recommended authorization to negotiate purchase orders in an amount not to exceed $750,000 for the installation of the proprietary selective dilution system and procurement of the appurtenant parts and test equipment to make the necessary modifications on the existing engines to enable compliance with the SCAQMD Rule 1110.1, subject to the approval of the compromise plan by SCAQMD. The Executive Committee concurs with the recommendation. 2) Assessment of Marine Monitoring Programs by National Academy of Sciences. The National Academy of Sciences is proposing to conduct a 26-month study to assess the effectiveness of marine monitoring programs for evaluating conditions of the environment in establishing public policy. Contained within this proposal is a request for the Sanitation Districts to contribute $25,000 to the total estimated cost of $485,000 for the study. The National Academy of Sciences, through the Marine Board of its Commission on Engineering and Technical Systems, is undertaking a systems assessment of marine environmental monitoring. The goals of the assessment are to improve the quality of marine environmental monitoring and the usefulness of monitoring information in environmental management. The objectives of the assessment are to: • Assess the state of practice of monitoring systems and technology. • Assess marine environmental monitoring as a component of environmental management/decision making systems. • Identify research needs for development of monitoring strategies , technologies and practices. -3- • _ i Executive Committee Report April 22, 1987 The program is being undertaken by a committee of volunteer experts appointed and operating under the rules and procedures of the National Research Council of the National Academy of Sciences which insures independent, balanced results. The study will include a case study of the Southern California bight and the various monitoring programs now underway. This includes programs conducted by SCCWRP as well as the municipal dischargers. The Sanitation Districts are presently spending $1.5 million per year to understand the effects of our discharge as prescribed by the monitoring requirements of our 301 (h) modified NPDES ocean discharge permit. The results of this monitoring program will form the basis for determining the appropriateness of an extension of our existing 301(h) waiver. Because of the considerable resources being spent by the Districts on this monitoring effort and the potential of a major long-term impact on the Districts' facilities, operations, and financing, it is prudent that every opportunity be taken to understand that the program is both cost-effective and sufficient to meet the needs of providing an adequate assessment of the effects of our discharge. For years the Sanitation Districts have advocated that the EPA and the State of California determine the most appropriate means for evaluating the impacts of POTW discharges. Much of what we are doing today is a direct result of our input to the State and to the EPA. The National Academy of Sciences ' proposal is very attractive for two reasons. First, it will provide an independent scientific overview of the entire monitoring program in the Southern California bight. Secondly, it provides an opportunity to bring in experts from a number of oceanographic disciplines who can provide new insights into the activities conducted by the Sanitation Districts and the other public agencies in California. Staff recommended that the proposal by the National Academy of California bight be accepted and that funding in the amount of $25,000 be provided by the Sanitation Districts to support this work. The Executive Committee concurs with the recommendation. 3) Revised Joint Boards' Rules of Procedure. The General Counsel has previously reported that it will be necessary to revise the Joint Boards' Rules of Procedure to reflect recent legislative changes to the Brown Act. Mr. Woodruff reviewed a first draft of a new Rules of Procedure Resolution which incorporates the necessary revisions and makes other minor changes to update the policy. Following a review and discussion, the draft was referred back to General Counsel and staff to incorporate other Committee suggestions. The final draft will be submitted to the Committee for consideration at its next meeting. -4- COUNTY SANITATION DISTRICTS At ORANGE COUNTY, CALIFORNIA 1 B ELLIE AVENUE GO.BOX 0127 FOUNTAIN VALLEY.CAU ONNIA 2272B-8127 April 22, 1987 n141962-2411 STAFF REPORT 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 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; 2) upgrading the existing engines ; or 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 and to be the least favorable alternative. An updated estimate now shows a negative present 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 -1- t Staff Report April 22, 1987 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, 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 MN 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 3,500,000 Total $49,500,000 4.5 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 -2- Staff Report April 22, 1987 r.. 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 at least by 60%. The central power generation facilities would utilize dual-fuel , clean burn engines. Future treatment and disposal facilities would be equipped with electric motors, powered by the central power generating stations, as prime-movers instead of internal combustion engines. Twenty-five existing large internal combustion engines would be phased-out as their useful life expires. A. Purchase of SCAQMD Required Air Emission Credits. To construct and operate the proposed central generation facilities will require SCAQMD 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. Estimates of onsite decreases and UDC's which may be granted have been made. Final determination will depend on SCAQMD interpretation of regulations. 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. (See attached description of Emission Offsets Acquisition prepared by the Districts' consultant, Carleton Engineers and Consultants, Inc.) 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. -3- I' Staff Report April 22, 1987 It should be noted, that the anticipated credits required may change as SCAQMD revises its proposed permit requirements. However, the design engineers have recently completed their final calculations, as part of the permit resubmittal process, and are reasonably certain of their accuracy. The following numbers, which are an update of numbers previously reported, reflect both the engineer's latest quantities of credits required and the latest estimated costs per ton. Non-Methane Nitrogen or Reactive Oxide Hydrocarbons Total NOx (NMHC) Cost Estimated Credits Needed (adjusted for 300 311 distance) Estimated Cost/Ton $ 8,000 $ 4,000 Estimated Total Cost $2,400,000 $1,244,000 $3,524,000 Sources for acquisition of the required emission credits have been identified and negotiations are in process for the purchase of most of the required credits. It is recommended that authority be granted to staff and General Counsel to execute purchase agreements. 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. Because preliminary engineering determined that only one engine manufacturer could meet the engine criteria and the anticipated SCAQMD requirements on a guaranteed basis, the Boards have authorized the staff to negotiate the purchase of spark-ignited engines from Cooper-Bessemer Division of Cooper Industries. A purchase price of $18,968,113 has been negotiated as summarized on the attached Summary of Results of Negotiations with Cooper-Bessemer for Purchase of Engine Generating Equipment. It is recommended that authorization be granted to staff and General Counsel to execute a purchase agreement. C. Summa rf of South Coast Air Basin Emission Reductions from Districts' Rule 11107 Contro rojects. For illustrative purposes , staff has calculated the emission benefit to the air basin which will result if the Central Power Generating Program for Long-term Rule 1110.1 Compliance and Selective Dilution Technology for Rule 1110.1 Short-term Compliance are implemented as conceived. This benefit would include the reduction of emissions from onsite sources and at the utility, and emissions reductions from offsite sources. Some of the emission reductions are not -4- Staff Report April 22, 1987 available as credits since the reductions are required by other SCAQMD rules. The actual emission reductions appear large in comparison to the central generation emissions due to rules such as the 50% reduction for distance. While the table figures are for illustrative purposes only, they do show that the Sanitation Districts' plans for compliance with SCAQMD regulations and the central power generation project will produce a substantial air quality benefit to the South Coast Air Basin. Oxides of Non-Methane Carbon Nitrogen Hydrocarbons Monoxide Total (NOX) (NMHC) (CO) Emissions —(Tons per ear A. Existing Emissions 1-CSD Onsite emissions(1): 429 30 1641 2100 2-Estimated emissions produced by generation of purchased power: 65 6 12 83 3-Existing emissions at offsite sources which must be purchased(2): 300 311 0 611 EXISTING EMISSIONS 794 347 1653 2794 B. Reduction in onsite emissions expected from compliance with Rule 1110.1 (short-term strategy)(3) (182) 0 (634) (816) 29% C. Further reduction in onsite emissions after Central Power Generation Systems are installed 401) 154) 335) 890) TOTAL REDUCTION(1) 583) 154 969 1706 61% (1)CSO Onsite emissions total 2100 tons/year. The reduction in emissions is 81% when computed as a percent of onsite emissions. (2)The offsite emission credits are calculated in accordance with SCAQMD regulations; however, to establish saleable levels, similar controls on the owner's equipment have probably been required by SCAQMD and, therefore, the figures represented above, in staff's estimation, are conservative. (3)See separate report re selective dilution system retrofits. -5- Carjefon Engineers & Consultants Inc. 690 EpI Gran. suet- Puadaoa, California 91101 818-796-0972 Emissions Offsets Acquisition Introduction This memorandum comments upon the availability and liquidity of certain emissions offsets which will be needed by the County Sanitation Districts of Orange County (CSDOC) to obtain Permits to Construct from the South Coast Air Quality Management District (AQMD) for two cogeneration facilities (Central Generation Plants 1 h 2). Carleton Engineers a 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 far 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 1 1_/Sa 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. l 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 opportunities to make a definitive recommendation on acquisition. a market analysis of the availability of such offsets was made, and the issue of future liquidity was addressed should the project not go forward or should a surplus of offsets actually result as the engineering becomes more definitive. 3 Availability In attempting to identify opportunities for acquisition of the needed offsets, the AQMD was contacted to determine if significant amounts of re- duction credits for any of the contaminants of concern had been banked. Very few banking certificates for any contaminants have been issued, and nothing at the levels required for this project is available. Also, emissions brokers and others (primarily attorneys) who comprise an informal network dealing in emissions trading were contacted. For the levels of offsets being sought for this particular project , the general feeling was that: 1) There should be opportunities to acquire the needed NMHC offsets. 2) Acquisition of the needed NO offsets would be far more difficult although opportunities might be available. 3) Acquisition of the needed CO offsets would be the most difficult, with very limited, if any, opportunities. While such generalities are helpful, it remains difficult to quantify how many active buyers and sellers actually exist at a given time due to the limited and informal nature of the market. However, to develop a perspective of the number of opportunities that might be available for procurement of the needed offsets, the most recent inventory of sources in the South Coast Air Basin was reviewed, to identify how many sources actually emit NOx, or NMHC, or CO in amounts equal to, or greater than the required offset levels. The results of this analysis are shown in Tables 2 and 3. The most recent year for which a complete inventory of source emissions is available, is 1983. (The data for this particular year are likewise being used in AQMD's current effort to develop revisions to the 1987 Air Quality Management Plan.) In Table 2, the number of sources emitting either NO or CO at levels greater than 300 tons/yr, 1000 tons/yr, 1500 tons/yr, and 3000 tons/yr are indicated. Only the sources in the indicated categories are sufficiently large that they would even 4 1 1 Table 2 Number of Potential Sources of NO and CO Emissions Offsets Contaminant: NO CO x _ Offsets Requirement, tone/yr 300 300 Number of Facilities in South Coast Air Basin Emitting: More than 300 tons/yr 49 40* More than 1000 tone/yr 17 10 More than 1500 tone/yr 12 7 More than 3000 tone/yr 4 4 CO emissions at 24 of the 40 facilities emitting more than 300 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, tone/yr 1S0 Number of Facilities in South Coast Air Basin Emitting: More than 180 tone/yr 88 More than 600 tons/yr 13 More than 900 tone/yr 7 More than 1800 tons/yr 2 7 While this perception if basically true, other aspects of the AQMD regulations r.. make the manner in which the offsets are created a key factor in the liquidity issue. Basically, an emissions reduction created by equipment shutdown has restrictions on its use which do not apply to an emissions reduction created by "over-control" (i.e. , - emissions reductions above and beyond those specifically required by the regulations). The opportunity to acquire NO offsets is related to a pending cement kiln shutdown, while the opportunity to acquire NMHC offsets involves commissioning of a new incinerator not other- wise required by any AQMD regulation. The kiln shutdown which generates the NO offsets may also make some CO offsets available. a.. Shutdown If an emissions reduction created by equip- ment shutdown is to be used to offset an increase in emissions by a new facility, the emission reduction must also satisfy a requirement that it be "contemporaneous." To meet the "contemporaneous" requirement, the shutdown which creates the emission reduction must occur after permit applications for the new facility have been filed, but before the new facility actually begins operation; i.e. , - there is a specific time window unique to each situation and project, within which the shutdown must occur for the emissions reduction associated with the shutdown to be eligible for use in offsetting the increase in emissions from the new project. The shutdown which will create the NO offsets has not occurred, while permit applications for the CSDOC cogen- eration facilities have been submitted. Thus, the con- temporaneous requirement would be satisfied if CSDOC acquired the cement kiln offsets. Further, the cement 8 kiln operator would have some flexibility as to when the kiln must shutdown, since the cogeneration facilities are not scheduled to commence operation until the Fall of 1989. However, once CSDOC acquires the offsets and the kiln shutdown is effected, opportunities to liquidate any surplus offsets become quite restricted. Once the shutdown has occurred, only facilities for which applications are already on file are eligible to use the shutdown credits for offsets, and as time progresses, any opportunities to resell surplus offsets will diminish. Thus, there is risk in acquiring a surplus of offsets, if these offsets are created by equipment shutdown. It is difficult to quantify this risk, however. The anticipated increase in the number of resource recovery projects seeking air permits could provide a ready outlet for any excess emissions offsets that CSDOC has on its hands. b. Over-Control If a real emission reduction is effected when not required by any rule or regulation - e.g. , through instal- lation of control equipment not otherwise required - such a sit- uation is known as one of 'over-control". In this instance, there are no additional requirements (such as the need for the reduction to be contemporaneous) which limit the use of such reductions for offsets. In other words, such reductions are totally liquid, and can be used now or at any time in the future to mitigate the impact of a new project. As such, emissions reductions of this type should command a premium over re- ductions effected by equipment shutdown. For the opportunity which is available to CSDOC, applications for banking certificates 9 should be filed with the AQMD once CSDOC has acquired title to the reductions. After the banking certificates are obtained, title to the necessary level of offset reductions can he relinquished when the permits for the new facilities are ready to issue, and the liquidity of any surplus emissions reductions is preserved. Review of Specific Opportunities a. NO 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 to 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 Mln. Other terms and conditions have not been defined, although the asldng price appears firm. C. CO The Riverside Cement Company Number Two Grey Kiln shutdown will also create a CO emissions reduction of approximately 250 tonstyr. Riverside Cement would prefer to sell the CO emissions reductions as part of a total . 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 Mln. 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 0 $8000 per ton/yr) Non-Methane Hydrocarbons $ 72,000 $ 648,000 $ 720,000 (180 tons/yr 0 $4000 per ton/yr) Carbon Monoxide $262,500 f. 787.500 $1,050,000 (300 tone/yr 0 $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 14 also be recalled from Table 2 that opportunities to effect reductions in CO emissions will be extremely limited. Therefore, given the availability of the entire amount of required NO offsets and the possibility of acquiring a sign- ificant block of the required CO offsets, a comined offer based on Riverside Cement's asking prices would be justified. It must be noted that since these emissions reductions will be achieved via equipment shutdown, there will be restrictions on long term liquidity should there ultimately be a surplus or should the cogeneration projects fail to go forward. The opportunity for acquisition of NMHC emissions offsets appears quite valid at Amvac's proposed $4000 per 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 F 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 Reduction (3.5 g/bhp-hr to 3.0 g/bhp-hr) RE : AGENDA ITEM #37(b) - DISTRICT 7 COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA May 4, 1987 IN"ews Avenue a a.BOX 9+e7 STAFF REPORT a WMN VAu Y.CAUeOWA BenB.e.ei .... nu.se:aAn INITIATION OF PROCEEDINGS FOR ANNEXATION NO. 125 0+A.eA4910 TO COUNTY SANITATION DISTRICT NO. 7 In March the Directors received a request from the Crawford Hills Development Company/The Somerset Company to annex 291.68 acres in County Sanitation District No. % located north of Chapman Avenue at Crawford Canyon Road within the City of Orange. The annexation includes two areas (see attached map of Tentative Tract No. 9608) for which deferral of annexation fees have been requested by the developer (see attached letter dated April 7, 1987). The largest, Lot B, approximately 110 acres, will be donated to the Orange County Harbors, Beaches and Parks District for inclusion within the County's Santiago Regional Park. The second parcel , about two acres in size, is owned by the City of Orange and used as part of that City's water system. The District has received supporting documentation from the County of Orange Environmental Management Agency (see attached letter dated March 20, 1987) and interested citizen Shirley L. Grindle (see attached letter dated March 22, 1987) indicating that Lot 8, the 110-acre parcel , will in fact be dedicated as part of the County's park system. Deferral of fees has occurred in County Sanitation District No. 7 and in other Districts when the parcels will not be developed but used for public purposes. Deferral of fees has occurred on open space areas in the unincorporated areas and within cities in both County Sanitation District No. 7 and County Sanitation District No. 2 and has included areas in parks, golf courses; and other open space uses. This request is similar to other open space annexation deferrals which have been granted by the Directors. Such deferral provides that the parcel be annexed, but defers payment of the fees unless in the future the public use is terminated and the parcel is developed. Fees would then be paid on the deferred area based on the rates in effect at that time, prior to becoming eligible to receive sewage service. The developer has also requested that he be allowed to pay annexation fees as final maps are recorded, probably in four increments. In the past, the Directors have authorized payment schedules similar to that requested by the developer, but have required that the payment agreement provide for payment of interest at prime rate plus 2.5%. The annexation acreage fees are summarized as follows: 292+ acres in proposed annexation at $3,567/acre = $1,041,564(a) 112+ acres requested for open space deferral at $3,567/acre = 399,504(a) 180+ acres to be developed at E3,567/acre = $ 642,060(a) (a)Fees are subject to adjustment based on final verification of �, acreage by County Surveyor. Staff Report May 4, 1987 Page Two RECOMMENDATIONS 1. Approve a deferred fee payment for 110+ acre Lot B, if dedicated to the County of Orange, and for the City of Urange 2+ acre parcel ; and 2. Authorize a fee payment schedule providing for payment of interest on unpaid balance at prime rate plus 2.5%; and 3. Authorize annexation agreement between the property owner/developer, the District, the Orange County Harbors, Beaches and Parks District, and the City of Orange, setting forth the terms and conditions of annexation; and 4. Authorize initiation of proceedings for Annexation No. 125, Tract No. 9608, to County Sanitation District No. 7, subject to execution of the annexation agreement. v e OWN t *j i II '' ✓ � - == 4 AWN 9096ON LOV813AI1V1N31 i `- Somerset Company P.O. Bus ii 35. B vcrlp Hills,Udtf,mla 90210 (213) 277,5283 Mr . Cary Rochlin 8929 Wilshire Blvd. Beverly Hills , CA 90211 April 7 , 1987 Mr . Thomas Dawes Director of Engineering Orange County Sanitation District P .O . Box 8127 10844 Ellis Avenue Fountain Valley , CA 92728 8127 RE: District 7 Annexation Tentative Tract #9608 Dear Mr . Dawes , I respectfully request to be heard and appear before the Orange County Sanitation District Board of Directors on the matter of the fees to be paid on "Lot B" , the open space associated with Tentative Tract #9608 . Since the inception of Tentative Tract a9608 "Lot B" has always been planned to be part of a county wide park system and from our understanding free from any sewer annexation acreage fees . The County of Orange , Harbors , Beaches and Parks Department is the entity that will be taking title to "Lot B" . By appearing before the Board of Directors we would like to make this official . According to county policy we would also like to request the phased payment of annexation fees on the four (4 ) final maps to be recorded in association with Tentative Map *9608 . If you have any question or need to notify me Of the time and place of the meeting please feel free to call at 213277 5283 . Sincerely , Gar ochlin V. P. Project Development CC . Crawford Hills Development Company John Svalbe Shirley Crindle ERNIE SCHNEIDER 4NTY O F DIRECTOR,EMA H.A KRRAN .... 2 I DIRECTOR OF PARKS&RECREATION s ( 3 RA GNE Inc PLAZA �✓ 12 CIVIC CENTER PLAZA P.O. BOX 4048 SANTA ANA,CA 92T024048 ENVIRONMENTAL MANAGEMENT AGENCY MAILING ADDRESS: PARKS AND RECREATION P.O. BOX 4 MB SANTA ANA,CA 9270240Q TELEPHONE: NAR 2 0 1987 N� SO-Admin. Tom Dawes, Director of Engineering Orange County Sanitation District 10844 Ellis Avenue Fountain Valley, CA 92708 SUBJECT: Request for Waiver of Fees for Lot B, Tract 9608 (Somerset development Co.) . Dear �dwes: Lot B, encompassing + 110 acres of subject tract, is currently being processed for donation to the Orange County Harbors, Beaches and Parks District for inclusion within Santiago Oaks Regional Park. The parcel is conceptually depicted on the Master Plan of Regional Recre- ation Facilities map (see attachment) . This is to request that sanitation fees be waived.Should you have any questions, please contact Grace Secketa at 834-3070. Thank you, P.. Wingard n g r rogram Planning Div sio EJ:mw Attachment (1) cc: Shirley Grindle 22 March 1987 Tom Dawes, Director of Engineering Orange County Sanitation District 10844 Ellis Avenue Fountain Valley, California Re: Sanitation Fees pertaining to Lot B of Tract 960E - Somerset Development Dear Mr. Dawes: Around 1974-1976, a Specific Plan was drawn up by a combined committee representing the County of Orange, the City of Orange, several property owners representing large parcels of land in the East Orange area, and members of the community. This Specific Plan is known as the East Orange Plan and it was adopted as part of the General Plans by both the City Council of Orange and the Orange County Board of Supervisors. This plan encompassed a significant area including several hundred acres known as the old Jones Ranch, lying north of Chapman Avenue and east of Rancho Santiago Boulevard. The development plans for the Jones Ranch included development on approximately 2/3 of the property and the remaining +100 acres to be dedicated to the County of Orange as part of the Santiago Creek Regional Park. Since that time, Santiago Creek Regional Park has been re- named to Santiago Oaks Regional Park, and the owners of the Jones Ranch have changed a number of times. The present owners are Somerset Development Co., and they are preparing to record a Final Tract map and have initiated dedication proceedings to give 110 acres of open space to the County of Orange, as per the agreements made in 1976 when the plans were formally adopted by the City and the County of Orange. This particular Open Space is significant because it includes the horizon ridgeline and west facing slopes of the E1 rlodena Hills. These hills lying north of Chapman Avenue are unique because of their lava rock outcroppings and their visibility from Santiago Creek and for these reasons, have been included in the Santiago Oaks Regional park system. In line with your general practice of waiving santiation district fees for property which is to bergiven to the County of Orange for regional park purposes, I respectfully request that any sanitation fees be waived for Lot B (the 110-acre parcel to be dedicated to Orange County) of Tract 9608. Sincerely. Shirley L. Grindle Former Chairman of Orange County Planning Commission, 1974-1976 and Member of East Orange Planning Committee 1974-1976 %19051 Glen Arran Orange, Calif. 92669 Phone: 633-0851 or 630-2530 on Weds and Fris f V 1 l RESOLUTIONS AND SUPPORTING DOCUMENTS WEDNESDAY, MAY 13, 1987 - 7:30 P.M. S a (j FUMO-ND'--9P4-JT'D7STy0RR7N 6'-f`AFFT3C-- --'-"-- 7ROCEBSIRC'DATE""'11767R'P �,3;i• REPORT NUMBER APIS a COUNTY SANITATION DISTRICTS OF OPAN6E COUNTY � i --- ' -'- -LL7T RS-PA ID-'0i7J1/R7 � i VAGRANT N0. VF MOOR AMOUNT DESCRIPTION 085318 FERRO MCTALS. INC. 5309.86 STEEL - 085319 A-VIOD 5388.73 EQUIPMENT RENTAL i LT'TNC: - 'T3Zi:9 T'- -ELECTRICAL"SUPPLIES ('1 085321 AIR PRODUCTS L CHEMICAL INC. $550.00 COMPUTER MAINTENANCE OB5322 ALLIED SUPPLY CO. 5205.85 VALVE --083123- RC7-PORETNFRCf . HLORINE- (l i 3n 085324 AMERICAN CHEMICAL SOCIETY $37.00 SUBSCRIPTION 085325 AMERICAN CYANAMID COMPANY $712.89 CATIONIC POLYMER L-'BR5326--SVFRTCEN"SCTE117TFTC�" Ei26674S`—LAB SUPPLIES "-''--'--'-'-'- C7 4853P7 ANAHEIM SEVER CONSTRUCTION 52.613.71 CONSTRUCTION - MANNOLE REPAIR DIST 07 i D 065328 THE AICHOA FACKIN6 CO. 25.307.34 MECHANICAL PARTS 85329-- AWUA ULM LUMP* a.al..Uv ANIONIC POLYMER'_'- 085330 AGUARA7IC. INC. S345.32 BOILER REPAIR - FT1 $85331 ASM.BROOK - SIMON - MARTLEY 53.121.20 MECHANICAL PART rDOS 332-". __-�fSSQCTREO'CABO • S:RO--LAB SERVICES-"--"-"-"—" 4k 095333 ASSOC. PUBLIC SAFETY 335.00 FREQUENCY DATA RESEARCH FEE Lp 9P 533A AUDIO VIDEO REPORTING SERVICE 118.00 MOOD TRANSCRIPT —Ot 5339--A2tlFa-CORP. SUPPLIES- '� I 085336 BC INDUSTRIAL SUPPLY. INC. $73.18 TRUCK PARTS �� - DD nR533T FALL CN DISPOSAL SERVICE 9102.481.92 SLUDGE DISPOSAL 'BRV-SRFFTTIEZUP 908:EI—SAFETY SUPPLIES------ �+ 085339 BASIN VALVES 5211.31 VALVE REPAIR C_ 08531D BECKMAN INDUSTRIAL-R.E.Y. f99.00 INSTRUMENTATION REPAIR �B53K7�ECRRANRTIU. —METER REPAIR'_" �— C C 065342 BECKMAN INDUSTRIAL CO. f263.83 MECHANICAL PART BETA COMPUTER PRODUCTS f302.10 OFFICE SUPPLIES 11_405343 0853Ri BLUCUI'ANONO'MATEW1 1T7798 _CONSTRUCTION MATERIALS --_'-- ---005345 BOLSA RADIATOR SERVICE 9559.90 TRUCK REPAIR � 085346 POYLE ENGINEERING CORP 18.168.35 ENGINEERING - PI-27 0S347 —TWfIVIF-F-LRC S275700 —LAB SUPPLIES-'-- - "--'--"�--_'"- (� 085348 BROWN 6 CALDWELL CONSULTINP 121.421.58 ENGINEERING - J-19 085N9 BURKE ENGINEERING CO. $97.09 ELECTRICAL PARTS -._. . D9535.) _" _ YI LLIAM'N: BUTLER _.__.___.__.__.__._.__.._.. _.._. S287i87 _. ... __. .. PETTY CASH . . ._ ..._-• 6 OB 5351 C A R RECONDITIONING E.O. $1.950.00 PUMP REPAIR n80352 CS COMPANY $14.900.O8 VALVES —085353----CAL=CNER-'ALES--"`—"' -'T371:26'----'" '-'"" VALVE, SAFETY SUPPLIES -- t;C ! 085354 CAL-FAC CHEMICAL CO.. INC. fT1.85 PUMP PARTS 185355 CAL SOUTH FCUIPPENT CO. 5365.09 SCALE REPAIR . -_....085)56 . . . _....__.CALIAOL -i INC. .- ...-.. ._.. .. . .... . _ ._ . _ 1256.69 MECHANICAL PARTS ,...-. 985357 CAMBRIDGE MIRE CLOTH CO. s1.998.OP OPERATION SUPPLIES I"35P CAHEY SIGN ERAFHICS $471.00 PUMP STATION SIGN ORF359" "_'-'"-0ORN-CAROLLO'TN6I NE ERS " """"'- - -" """"--ll9S•333.13 -'- - ENGINEERING - J-15; P1-20, PI=2Z; J-E=2' 685360 FFNTEL SYSTEMS .135.00 COMMUNICATION SERVICES 055361 CENTUPI' WHEEL C RIM S228.67 TRUCK PARTS -'065362 ' " -' -' CHEMLEST INOUSIFIFSi INC; 552.74 U.S6 FERRIC CHLORIDE U . 0B53f3 CHEVRON U.S.A.. INC. SP.I?3.25 GASOLINEIOIL 4 : a t N s 4T'4DRRTNSTEIIITAE -' "---'---PROLE84fRG-OATE�72SIR7'F'AGE REPORT NUMBER AP45 L COUNTY SANITATION DISTRICTS OF ORANGE COUNT? CL'ATAS-P'lTD-0970I'/07 WARRANT NO. VENDOR AMOUNT DESCRIPTION e 085364 COLICH S SONS. IJVI $277.391.29 CONSTRUCTION 2-25 085365 COMPRESSOR COMPONENTS OF CALIF 11.151.50 PUMP PARTS u ____._ 78S36f CONN EC C""G':N':PARTS'"YOTr—' —""'S31:R3-----"'7RUCR'PARTS 5 005367 CAL MAT $502.97 CONSTRUCTION MATERIAL ASF368 CONSOLIDATED ELECTRICAL DIST. 53.141.24 ELECTRICAL SUPPLIES 005369— 52 45a I7—BLUEPRINTING"REPRODUCTION- 0 �;a nl 085370 COOPER ENERGY SERVICES 5714.00 ENGINE PARTS 085371 CAL WATER 2191.25 EQUIPMENT RENTAL C'08537T--CA NP9-CIIRl7-TR UC ICTEOQ7PNE 520:OI—EQUIPMENT RENTAL-'---- — A ' a 085373 CURTIN MATHESON SCIENTIFIC 1130.20 LAB SUPPLIES C89374 CUSTOMIZED PERSONNEL LTD. $2.356.92 TEMPORARY SERVICES OBSS'M'---D1 Y'CT'TT :90— "CLASSIFIED-ADVERTISING— R gPT OP5376 DIATEC POLYMERS $12.041.26 CATIONIC POLYMER 3 O95377 DIFILIPPO ASSOCIATES 5301.68 PRINTING SERVICES 11 —085370-"'-------DTT'TtAr-EBUTPR . • 5:'U0 SERVICE-AGREEMENT'---' lC 085379 DIRECT SAFETY CO. $51.97 SIGNS O05380 DISCO PRINT COMPANY $371.14 OFFICE EQUIPMENT t-08530]— DTSPOSAC'CORTRDC'SEA9M . LMI. r13V.TP VISPOSAL-OF'BAZAR000SRATERIAL ya 0853112 DOMAR ELECTRIC. INC. $27,997.05 CONTRACTOR PI-22-1 M 085383 DORADO ENTERPRISES. INC. $14.579.92 INSTALLATION OF DISCHARGE PIPE 6 BRACES T'-085309-'""--'---CHR'TSTn`R DURAB BT9:5'r—CLAIM"'SETTLEMENT y t= 085385 WILBER EARS 2115.00 DEFERRED COMP DISTRIBUTION O85386 EASTMAN, INC. $3,817.17 OFFICE SUPPLIES 'CB 53B7--CNCF17fNTCWr-rNC 53,5WITTIFF--------------OCEAN-MONITORIN"ERVICE3- -A 085388 MARSHALL FAIRRES $345.90 DEFERRED COMP DISTRIBUTION .' '9 085389 FEDERAL EMPRESS CORP. 131.25 DELIVERY SERVICES 08939E""" "F7LT ER' SUPPR-"C' . -S76a2-- --FILTER { CB5391 F13 CHER B PORTER CO. $6,471.92 CHLORINATION SUPPLIES, GAUGE N 085392 FLEXIBLE SYSTEMS $537.86 TRUCK PARTS — "OB5397----CCiFF010-TF'0 5� T 680 PROFESSIONAL: SERVICES"=-P1=7T 085394 FOUNTAIN VALLEY PAINT 32.534.46 PAINT SUPPLIES n.1 085395 DONALD L. FO7 S ASSOCIATES $825 00 SAFETY CONSULTANT ___.. ._„_... " O05396 " TNf. FOK90R0 COMPANY ._.-. _ __. S177'31" '"-" _ INSTRUMENTATION CHART 085397 FRANKLIN MILL EN . INC. - 59.447 07 SLUDGE GRINDER U85398 F9EEWAY TRUCK FARTS 51.902 10 TRUCK PARTS p 0853�9' $57:00 "" 'LAB SERVICES 085400 GARDEN GROVE SANITARY DISTRICT 564.170.00 MANHOLE REHABILITATION 085401 GARRATT-CALLAMAN COMPANY 56.997.76 CHEMICALS ! 089.4C2 GENERAL TELEPHONE CO ' $2,241.23 TELEPHONE NETWORK CHARGES r 085-03 GIFRLICH-MITCHELL. INC $24,938.49 BELT PRESS CONVERSIONS 085444 HACH COMPANY $652.13 VIALS -' 085405 """'FRED A. 'MAPPER "'-- _......_.._.. .. .. _.... _. $1,275.00' " " DEFERRED 4,. 085906 HOOPER CAMERA STORES $450.56 FILM 08FA07 HOUSE OF EATTEAIES $4.98 BATTERIES ....115408 "" """ "WIN 11 INDUSTRIES "" S813.5F ELECTRIC HEATER ai 085459 CITY OF HUNTINGTON PEACH 925.90 WATER USAGE A ..... .. .. . .... ... .... __.- __ N E C a I (�FUNO-NO"--9'E9T=JT'V75T'-WON K1N.rC'AP7TAL-----" -'-' PRUCE58TN6'�ATE-7F2G/H7TDLE`-'-3- �! i IEFORT NUMBER AP43 ' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CCATMS_PATP-OT701/ �• { WARRANT NO. VENDOP AMOUNT DESCRIPTION 7 �'. • 665410 . HUNTINGTON BEACH RUBBER STAMP S6.89 OFFICE SUPPLIES -_ , 985411 IMPERIAL WCST CHEMICAL S9,660.69 FERROUS CHLORIDE _085412.. ..._._._.__.INOUSTRIAC'THRFAGED-PRHDUCT 'SiBG:15' -�_ .. . . ... HARDWARE C? ;1 0651 INLAND EMPIRE COUIP NFNT CO. 5 . TRUCK REPAIR 885414 FLENN P. JAMESON f1.95050.80 00 PROFESSIONAL SERYICES_MNIIMLS 'i m OS41S'---KAMAN BEARINGS & S . JANITORIAL SUPPLIES 4fTl 085417 KANAN BEARINGS 6 SUPPLY 115.00 PIPE SUPPLIES � L C85917 NEN•S OIL, INC. $ 22T-_5 WASTE OIL �e D-n85116--RTFTRTPACTFTr r'ZZF76�- ._ _._.___..._.___-....__.____ CONTRACTOR MECHANICAL (3 � 005120 KING BCC. NG9KIN INC. sL OR 1.00 DEFERRED, MECHANICAL PARTS 885.20 DONALD OF KINNEY s620.00 DEFERRED - :--i 05421-"-1c1& N UMPTMASUPPLY UP HOLE PART .. . 005022 L 6 N UNIFORM 9UPP LY CO S9 363.00 j FIl r UNIFORM RENTAL - 3 085923 LA MOTTE CM[MIC{L PRODUCTS 336.12 LAB SUPPLIES C BSi22�TR-BAFFTT"BU PPCTT 7��OOLS - ----- o LO 085425 LEE S AD CONSULTING ENGR. $23.912.00 ENGINEERING PI-23R, P144R, P2-31N 085.26 LEPNER PHOTO. INC. - S16.19 FILM PROCESSING PR SV2 . LIGRTIRO, VIR[. AO CLE 085428 LILLY TYPESETTING r S92.40 OFFICE SUPPLIES AA OBS429 LOS ANGELES TIMES $2,112.18 C CLASSIFIED ADVERTISING._ O85939 "F.6:'THWSTRIE 60789 SPECIALTY OASES ---- rY _ C 085431 MFS $42.54 PHOTOGRAPHIC SERVICES 055437 PALCOM PIRNIE, INC. $2,066.59 ODOR CONTROL CONSULTING .' -�HSY33�-�NTCETP-NRLT . 301BZ TESTIMOIIY FOR SCAONO HEAPING (Fy >x 0$5976 MARGATE CONSTRUCTION. INC. $592.317.12 CONTRACTOR PW-061A-I ,'-' 085435 MARVAC ELECTRONICS $120.19 _CONTRACTOR SUPPLIES -0 6 5 016----`-NCRFNNA�NGR:-E-EOQTT. -SS00:13 PUMP PARTS . y 485437 MCkINLEY EQUIPMENT CORP $910.07 ELECTRICAL CIRCUIT PARTS 085438 MCMASTE'R-Capp SUPPLY CO. $393.69 TOOLS OHS(3Y WATER USAGE -------- (,te 065440 RILLERS PRINTERY $59.51 FRI HYING SERVICES A85491 MORGAN CRANE CO,9 INC. 929.83 _ TRUCK PARTS r " OO5442 ""- NOR C'E9=21EB4PTH"R"ALPFP. T1I27239.60 '-'- CONTRACTOR P2-31R ('y 085.43 NATIONAL LUMBER $45.57 HARDWARE 985.99 NATIONAL PLANT SERVICFS, INC. 33.397.55 -'OB5145 --REAE"SOPPET-00 -'3509.50 --"`" T.V. SL/W OF 24" V.C.P. CONTRACT NO,. 2-2L_._ Y l C85996 ORANGE COAST ELECTRIC SUPPLY $242.73 OIL 885997 ORANGE VALVI 3 FITTING CO. $532.58 ELECTRICAL SUPPLIES _._._..'GBSN6. ..._..... .....09TTF%' C09F . ... .._. .. . . ._. _...._.. . . ...... __... ... . .. . $387. PIPE SUPPLIES 96 065999 COUNTY OF ORANGE 3123.16 GEARS MAPS 045955 COUNTY SANITATION DISTRICT $9.347.51 REIMBURSE WORKERS COMP FUND PACIFIC"'SAFETY-EYUIPMENT"'C0:' ...._.._..._._._..._ 3916719 -._.. .. ... OOK452 PACIFIC DELL i791.3fi SAFETY SUPPLIES TELEPHONE NETWORK CHANGES 085953 P4N VEST D].179.56 JANITORIAL SUPPLIES ...._.__. GR3A59-"-"' -" -'PEF'rt CES4-Uif IHO"Pfi'ERiALH'CC':"" - 31072.85 JANITORIAL SUPPLIES U, I 085455 ROY FENDERGPAFT f995.16 DEFERRED a r;•; r ENO-7194�I,T""DTBTIIORR iNC'L4T'7T71'� --' -'7R'OCEISIN"A TE-'3776/97'P'IGE---E- v REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY . WARRANT N0. YENCOR AMOUNT DESCRIPTION F4 085456 - PHOTO 6 SOUND CO. $272.92 OFFICE FURNITURE 085457 PICKWICK PAPER PRODUCTS 5235.74 JANITORIAL SUPPLIES . -------0G5458" _... ..-__"'PCAI AS'"TRUEVA CUE'F4A'OR AAC---_ —._f25:23.-."_ ..___ _. HARDWARE .. . . . ... ... _.__.._ 085459 POLYSONICS. INC 5124.38 COUPLING COMPOUND 005463 POSTMASTER 52.000.00 POSTAGE -"-085401--P0CWSK7-8-AATTS- . 7 ARCHITECTURAL-SERVICES-SECURI-TY-IMPROVEMENTC- 085462 BUIR02 INSTRUMENTS. INC. $12.340.00 RELOCATION OF CONTROL CENTER INSTRUMENTATION DESK e �. 0854fi3 RMG ENGINEFNING9 INC. $4,705.00 PROFESSIONAL SERVICES - SLATER AVE. PUMP STATION --L85469'"----AEM1D7-TENv---r 3039:80 --TEMPORARY SERVICES—''--'---- � 085465 RICOH CORPORATION $216.78 COPIER LEASE (Il, �. 085466 ELMER ROSS $203.26 EXPENSE REIMBURSE.-FACILITIES SUPERVISOR INTERVIEM OMET EEQOMETEr- .9—TRUCK REPAIR-- p854E8 SEA COAST DESIGNS S1A106.60 OFFICE FURNITURE 085469 $ETON NAME PLATE CORP. 943.74 SIGN --085470'-'"--SAARAOCO-SUv 530.99----COOLS--"'---'---" �I 685471 SOIL AND TESTING ENGINEERS 564.00 SOIL TESTING 085072 SOUTHERN CALIF. EDISON CO. $310,965.10 POWER �T�l BS47S . NATURArGAS--- - a�C ; .085474 SOUTHERN COUNTIES OIL CO. $4,569.57 DIESEL FUEL 085475 SPARKLETTS ORINKING WATER f881.B9 BOTTLED WATER O65477 THE SUPFLIEPS 3350.54 TOOLS 085478 SWEETLAND CO. $28.22 PIPE SUPPLIES '-'085V79----------TEtrME7TOIPA EVS"I—TRUCK TARTS "'------'-- 085480 N.O. TRCRICE CO. $313.00 THERMOMETER 0854R1 TRUCK 6 AUTO SUPPLY. INC. $2.549.79 TRUCK PARTS ..."....065482'-.__...._.._.TRUC9UARE'_._._____.__ 1222:60- '-_"TRUCK PARTS ._... ..._._.. ...__._ ._.__ C85493 TRUKSPECT $1,478.00 DRIVER IN-VEHICLE EVALUATIONS 085484 J.G. TUCKER 3 SON. INC. $415.88 INSTRUMENTATION REPAIR ' 343700 -ANNUAL"SERVICE"'ON'SCBA--- H 085486 UNDERGROUND SERVICE ALERT 357.50 MEMBERSHIP FEES b.� 085487 U41TED PARCEL SERVICE $50.76 DELIVERY SERVICES 085488 - � UNIVERSAL MACK ...... _ . . . . .. ...... .. . ..__... .' $15.44-- "'TRUCK PARTS 0854N9 UNIVERSITY SALES 6 SERVICE $160.72 TRUCK PARTS 185490 USERS PREFERENCE. INC. $957.02 OFFICE SUPPLIES s--'P65491 "---'VYR"'SCi EN TIF7 C--"' --'3569:58 --`-- "" LAB SUPPLIES F 1 885492 VALLEY CITIES SUPPLY CO $8,555.44 PIPE SUPPLIES 7 DBS493 VALVE 6 STECL SUPPLY CO $2.305.50 VALVE OA5444 VALVE SERVICES, INC" "" ' 3197.05 VESSELS 'I 085495 VININO FREIGHT SYSTEMS INC. 323.9C FREIGHT 485496 PON WADE $31.50 EMPLOYEE MILEAGE 085497 ... .._ _...V:W`."PRODUCTS INC. -_.•-._,_..... .. _.... 5533.47 '.. __.. ...... SAFETY SUPPLIES ......___-- ,y 085498 FRANK R. WALTON 313.65 EMPLOYEE MILEAGE 085499 CARL WARREN L CO. $75.15 WORKERS COMP ADMINSTRATION 08 55P0 "' """"""" 'WAAR INGTON ' """""" """ " """' -" f123.00 SURVEY METER CALIBRATION 3 P85501 WEST COAST ANALYTICAL SAY. 3450.90 LAB SERVICES G . , n � a3 n (:("rFUR6lN--119'l—JT-IfTSi"YDRR'INGtIFITi�-' "-- '-----"-PRDCESSIND DATE--J72E7R7-P'A6�'3--' a REPORT RUNNER AP43 a COUNTY SANITATION DISTRICTS OF ORANGE COUNTY IMS"PAID"V OeI/P T' " ' WARRANT NO. VENCOR AMOUNT DESCRIPTION .1 085582 WESTERN STATE CHEMICAL SUPPLY 115,420.35 CAUSTIC SODA YI 085503 WESTERN WIRE 6 ALLOY S4.225.00 MECHANICAL REPAIR —005504 WIEE'ARD-PARHINC" OEVICFS'--- -"'$786 39- OFFICE SUPPLIES (.1 085505 MITES SCIENTIFIC S290.52 LAB SUPPLIES OSS506 ROURKE S WOODRUFF $39.791.84 LEGAL SERVICES -0 '- ERZEA : D 085508 TEARY 6 ASSOCI IE S. INC. 5120.00 VALVE REPAIR 9R'.SU9 MORORR IS YIN6 522.26 EMPLOYEE MILEAGE Z -'.IRS510--�7EIIARTfl-ANIr RIIi33� ---I5CONTMLTOR"P2=30 (y 1y 905511 WILLIAM D. MAHONEY $249.68 DIRECTORS COMP 6 MILEAGE D ---------------- _ ITT TOTAL CLAIMS PAID 04/81/67 $2,579,708_09_ — E Ri _ Lo I SUMMARY. -^.BBL- _ 0 /1 OPER FUND 426.00 11 ACO FUND 1.380.00 02 VPER-FUND :936�T �x - In /z ACO Fuxo 292,546.48 13 OPER FUND 3,708.97 '03'ACO FUND -- 4, III.'" 15 OPEN FUND 0.475.43 -i /5 ACO FUND 98.BB 06-OPER-FUND S , --- 17 OPER FUND 5,550.65 /7 F/R FUND 610.20 -111 OPER FUND _.--.--_..._.____.____ 16 III ACO FUND 351.50 /13 OPER FUND 132.50 .—f14-AID FUND_.-_ - - 697.00 LLu y 0566 OPER FUND 635.84 1566 ACO FUND 38B.18 1667 OPER FUND - _____--___. __ ___. _.. .._.. 31.36 -- -- /7614 OPER FUND 3,490.15 JT OPER FUND 682.415.19 r--CORE. - _ . ._ ---__ .i-.394,256.54 SELF FUNDED WORKERS COMP INSURANCE FUND 16,829.66 JT WORKING CAPITAL 95,370.85 $2,579.708.09 R to (ft `uFUND NO 9199 ^ JT DIST WORKING CAPITAL PROCESSING DATE 4/O9/67 PAGE I I REPORT NUMBER AP43 --" COUNTr-SANITATTON"DISTRICT$ OF ORANGE COUNTY - "'- �q CLAIMS PAID 04/15/87 -'--WARRANT N0: VENDOR AMOUNT DESCRIPTION P P 085529 FERRO METALS, INC. $933.57 STEEL g 0855300'RY70D--_"-- --34:396:55 ' -" '- " " OfiICE MACHINES- �'; . 065531 ACE DRAPERY CO. 31.118.45 BUILDING REPAIRS 085532 ADAMSON INDUSTRIES. INC. $601.73 SAFETY SUPPLIES 08-533 AIR PRODUCTS 3 CHEMICAL INC. 3409.16 POLYETHYLENE BOTTLES 0fl5534 ALEXANDER POWER TOOLS 944.25 TOOL REPAIR 085535 ALLIED SUPPLY CO. $3.083.67 VALVES n :�85936 AL'tISPtMPC MERS'tOR . 3319.59--"----'-'--pUNP PARTS 085537 ALL PURE CHEMICAL 930,499.19 CHLORINE m 085538 ALPHA BETA $160.919.80 REFUND USE CHARGE OVERPAYMENT ! I'll 085539 GENERAL HOIST PARTS - ' --"" ' "' $61.72 CABLE ASSEMBLY z 085540 AMERICAN SCIENTIFIC PRODUCTS $1.437.89 LAB SUPPLIES C C7 OB5541 ANAHEIM BUSINESS MACHINES $297.40 OFFICE MACHINE a SgY�AE-TACRUR'PACKIA -- --41939i23 '-"'MECHANICAL PARTS 085543 ANIX7ER - WIRE 3 CABLE 35.369.20 CABLE m 686544 'ARCO VALVE L PRIMER CORP $91.05 PLUMBING SUPPLIES :k 081545 ' " A-PLUS SYSTEMS "' - "' ""'-""- _-'-" $1,475.67 CLASSIFIED ADVERTISING 085546 AQUA BEN CORP. $3.928.48 ANIONIC POLYMER li 085547 ASSOCIATED LABORATORIES 92.194.00 LAB SERVICES .BO TSPO..L SVR 6T-1816:53 SLUDGE DISPOSAL— -----""'— (:,•, . 1 085549 BANK OF AMERICA s253.20 BND/CPN - 34614 685550 BEECH STREET EMPLOYEE BERRIE $15.35 PREFERRED PROVIDER CHARGE-SF HEALTH PLAN 085551 - - -BLUE DIAMOND MATERIALS' "'-'--"---"" - "' S274.24 CONSTRUCTION MATERIALS 085552 BOBBY MC GEE CONGLOMERATION s961.30 REFUND USE CHARGE OVERPAYMENT 985583 BOYLE ENGINEERING CORP $23,622.41 ENGINEERING - PI-27,7-2-R REA8355V BR00'ATCATTMi[ 225:00'---- LAD SUPPLIES_ �I [n 085555 BUCKEYE SAS PRODUCTS $20.50 PROPANE 605556 BURKE ENGINEERING CO. S459.63 ELECTRICAL SUPPLIES - ..'�... OSF557 ___. .. __..BUSINESS'UPDATE .. .._......_._......._.__.. _. ...._._.._ ... 339.00 SUBSCRIPTION F•: 'r -4 USE55 YILLIAM N. BUTLER $387.54 PETTY LASH O8F559 CS COMPANY 52.979.15 VALVES ♦ P54G11CVPC'II-PEGTSt11A REGISTRATION FEES (5� OB SSEl CYPCA REGISTRATION $340.00 REGISTRATION FEE 0B5'_62 CAL-[HEM SALES 3250.16 NOZZLE 085563 CAL FLEX INC. s60.73 REFUND USE CHARGE OVERPAYMENT 085564 CAL SOUTH EOUIFMLNT CO. SIS5.00 MAINTENANCESERVICES 065565 CALTROL ♦ INC. $116.72 REGULATORS BFES6 Z4PKE�1�— --'- $606 -" """ - "'_ REFUND USE CHARGE OVERPAYMENT----"' -"--�'—I• F. 085567 CARMENITA FORD TRUCK SALES. IN $452.11 TRUCK PARTS F OB SS68 DICK CFPEK. INC. $416.65 TRUCK PARTS r 685569 CH ENNEST INDUSTP IES♦ INC. $30...Ig7.A2 FERRIC CHLORIDE 065570 CONNELL G.K. PARTS / DIV. $25.27 TRUCK PARTS 085571 CAL MAT $676.91 CONSTRUCTION MATERIAL 005572--CONSXTVATED'"ELECTPTCAE-DIET—"--- ----"'""' 31,957.83 ELECTRICAL SUPPLIES -- "--- "- --"- 08S573 CONSOLIDATED REPROGRAPHICS 96.496.74 BLUEPRINTING REPRODUCTION f 085574 CONTINENTAL CHEMICAL CO $8♦713.20 CHLORINE f L k• W � I FUND NO 9199 - JT O13T WORKING GFITAL PROCESSINGDATE 9/C9/87 FAG[ 2 I, NUM AEFORT NUMBER AF43 "--'- --COUHTT-3'ANITAT ION OISTpICT3 OF ORANGC COUNTY -- ' C. ; CLAIMS PAID 04/15/87 " WARRANT NO. VENDOR AMOUNT OESCCIVTION O6-575 COSTA MESA AUTO SUPPLY $622.82 TRUCK PARTS ,... a " COUN TT-YHOL FS ALC ELECTRIC- $401.07 BATTERY v €. . 085578 CREST OFFICE FURNITURE 5759.00 OFFICE NT RITURE ENTAL 08557E CAL WATER SIG1.50 EQUIPMENT RERVIC 005580 CUSTOMIZED PERSONNEL LID: f1.714.50 TEMPORARY SERVICES 085581 ONE,AIL INC. $594.65 ENGINE PARTS 085582 DAILY PILOT 592.25 CLASSIFIED ADVERTISING S—"-'OB5582 "" -""""DANI EL'BOTLE -ENBR:4-IXCi' ---"-" f2r59Y.25 ENGINEERING-COS ALAHITOSSUB TRUNK- - - --"---� 3 085583 DAVIS-BROVN CO. 5551.19 REFRIGERATORc.. 485584 DECO,. fn 9417.99 ELECTRICAL SUPPLIES 085585 OE SOTO. INC: "' S347.61 REFUND USE CHARGE OVERPAYMENT 085586 DIATEC POLYMERS $32,494.12 CATIONIC POLYMER - n 085587 E D 0 CORP. $1.550.49 REFUND USE CHARGE OVERPAYMENT E"I-C-0 "-INC:'--- —514490.99" --- REFUND USE CHARGE-OVERPAYMENT ------ - G. --1 085589 EASTMAN. INC. st.718.00 OFFICE SUPPLIES 085590 ELPOUER CORP. S1r961 76 REFUND USE CHARGE OVERPAYMENT G85591 EPOKYLITE CORP -' $99 92 PAINT SUPPLIES 9k 085592 FAAR SALES S SERVICE $103 80 ELECTRICAL PARTS LLI 085593 FEDERAL EXPRESS CORP. $53.00 DELIVERY SERVICES ---OB5594---'—'-FISCMER-'f-PORTER-COz-- — SZ.211:55---" "'-- - - INSTRUMENTATION PARTS----- --- - -- "- OB 9595 FISN Lot SCIENTIFIC CO. $92.07 LAB SUPPLIES 1; e' PUMP PARTS 115596 PLO-SYSTEMS fT.$48.11 1.. a F-' OB 5598 GEL9 ER PUMPS.S. INC: - $40.11 PUMP PARTS f- PLUMBING SUPPLIES ' �• " 095599 FOUOTAINVA INC. 402.38 O 085599 FOUNTAIN VALLEY PAINT 31.402.SR PRINT SUPPLIES i 085600" FOUR TA'I N'VALLEY'TPANSMISS'I ON '-' '561:20 "-- " - - TRUCK PARTS--- -- ----------- --- -----, 065601 THE FOXBORO COMPANY 570.11 ELECTRONIC PARTS 085602 FRANCE COMPRESSOR PRODUCT 11.257.92 PUMP PARTS . 'ice+' OP56C3 FREEWAY TRUCK FARTS '" - 3426.15 TRUCK PARTS , (� t7 085604 • FRICK-GALLAGHER MFG. t3.518.69 STORAGE MATERIALS EA 085665 CITY OF FULL ER TON ses.48 WATER USAGE 0 85686----GANAHC-CUMPER tO.- ---'--- f31108.10 SAND G85607 GEM-O-LITF PLASTICS CORP. 5122.96 BUILDING MATERIALS U @5608 6ENE AaL ELE[TR 1C CO. f123.60 METER REPAID 065609 GENERAL TELEPHONE CO. f1.233.71 TELEPHONE NETWORK CHARGES �. U85610 GIFRLICH-MITCHELL, INC. 523.923.35 PUMP PARTS, GEARS, MECHANICAL PARTS i 085611 MACH COMPANY 5398.90 LAB SUPPLIES . -__..._. . .. ........___.._ __._._._.. $310.31 PUMP PARTS 6,. ' 85612 """'-"""'- -' NALSTED 3-HOBOAN4 1NC:'-' -, 85613 S. A. MEALY CO. $73,152.54 CONSTRUCTION-PI-2)O I. •c 085615 HEVLWTT PACK ARD CO. t162.37 REFUND USE CHARGE OVERPAYMENT 985626 HODGSON f75.76 TRUCK PARTS ' 085616 HOO6 SON ELECTRIC $1.775.PO RADIO ANTENNA MAINTENANCE, CABLE REMOVAL 085617 HOfRBTGEA C.Y.S. CALIF. . INC. 51.772.51 COMPUTER PARTS 085618 - R:C: 'ROFFMAN CO:. INC. 1170.73 SAMPLER REPAIR - - ^. '.M1 085619 HOUSE OF BATTERIES $212.56 BATTERIES , 085620 HUFFY CORPORATION $193.28 TRUCK PARTS . e tSFUND NO 9199 - JT DST WORKING CAPITAL PFOCESSING DATE 4/J9/87 PAGE 3 1 REPORT NUMBER AP43 --'-' -""---COUNTTSAN IT AT ION`OISTR I CIS OF ORANGE COUNTY '— CLAIMS PAID 34/15/87 �.•, " WARRANT NO. VENDOR AMOUNT DESCRIPTION i 085621 R.S. HU GHES CO.. INC. $76.E8 PAINT SUPPLIES ' —085622 --CTTT""UF-HUNT I NGTON-BEACM'-- ---' $17.97 WATER USAGE 085623 HYDROTEK 95,859.85 OIL 085624 ICN CHEM & RADIOISOTOPE DIV. $65.59 REFUND USE CHARGE OVERPAYMENT 685625 IEEE SERVICE CENTER - C87 5221.55 PUBLICATION 985626 ISCO COMPANY 5486.40 LAB SUPPLIES 485627 IMFERIAL VEST CHEMICAL f18 FERROUS CHLORIDE FITTINGS----- ITTIN " 8 5 628------INDUSTRTAE"THR EADEICPR OOUCT�-"- $61 f618,84.89 "-"'- -"'-- HARDWARE, Gg —'"-"-""-'-- 085629 INGRAM PAFER $1,806.00 JANITORIAL SUPPLIES ' C 085630 INLAND EMPIRE EOUIPMENT CO. 392.47 TRUCK PARTS Ell 005631 INTERNATIONAL TECHNOLOGY f5.193.40 COMPUTER SUPPORT SERVICES 485632 IRVINE RANCH WATER DISTRICT S24.UO WATER USAGE [J 085633 GLENN R. JAMESON S2,2UO.96 ENGINEERING-UNDERGROUND TANK COMPLIANCE �� CH563�RTT7E8'IrFT11ANt JANITORIAL SUPPLIES- ..___.. C85635 K V 8 , INC. 375.00 REFUND USE CHARGE OVERPAYMENT m 085636 KAMAN BEARINGS I SUPPLY _ 991.01 PUMP PARTS 3 O85637 KARLEE COMPANY 5446.53 PAINT SUPPLIES 085636 KAS SAFETY FFODUCTS $143.96 SAFETY SUPPLIES 7i 085639 KEN-S OIL. INC. 570.00 WASTE OIL 385640--M "TC-PATIFIZ CO. Y878:56 ----CONTMCTOR•PW061R=4 ----�- 1 085641 KIMMERLE BROS.. INC. 5101.44 COUPLER 085612 KING BEARING. INC. $1.704.68 BEARINGS, MECHANICAL PARTS O85E43 _ KIRST PUMP & MACHINE WORKS '"-"" ---"-' $5.149.48 PUMP PARTS r C85644 KNOTT•S BEERY FARM $38.240.69 REFUND USE CHARGE OVERPAYMENT 085645 L I N UNIFORM SUPPLY CO $3.980.49 UNIFORM RENTAL WELDING SUPPLIES' "— OBS647 LERNER PHOTO. INC. $62.91 FILM PROCESSING 085648 LIFECOM-SAFETY SERVICE SUPFLY $ 958.92 SENSORS -A G85659 - " .-"LIGHTING DISTRIBUTORS, INC': '-" 1773.45 LIGHTING, ELECTRICAL SUPPLIES f"1 085650 LILLY TYPESETTING 5227.90 PRINTING 695651 N.P. LINDSTROM, INC. $2.433.25 CONSULTING-ENVIRONMENTAL IMPACT REPORT Tv Ol7:50 MAINTENANCE-AGREEMENT=INSTRUMENTATION-EQUIP.- 005653 LUSTPE-CAL $225 41 PRINTING C85654 M.G. INDUSTRIES 57,544 47 SPECIALTY GASES „ 085655 - MPS S17 45 PHOTOGRAPHIC SERVICES 085656 MANHOLE ADJUSTING $1.750 0S MANHOLE REPAIR " 089657 MARVAC ELECTRONICS 511.99 ELECTRICAL SUPPLIES 085G58 MXTT--TMEORi'l'N . __"$672.78-__._...._ ... _ . GAUGE 685659 MCKENNA ENGR. & EGUIP. $5.683.83 PUMP PARTS 085660 MCMASTER-CARR SURELY CC. $665.64 TOOLS 095661 MENSCO, INC. $651.70 INSTRUMENTATION REPAIR 085662 MERCHANTS I MANUFACTURERS 51.183.06 MEMBERSHIP FEE 11 385E63 MINIS CAFE' 5469.75 REFUND USE CHARGE OVERPAYMENT ,:-485b8r" PAUr9-NiTCHEEL"— -- -"'""---""" '-" '$108.36 EMPLOYEE MILEAGE— -'- '� 085665 J. ARTHUR MOORE, CA. INC. $83.12 GAUGE ri 085666 MUTT OIL OPERATOR $17.60 REFUND USE CHARGE OVERPAYMENT II 'T I� FUND NO 9199 JT DIST WORKING CAPITOL PROCESSING DATE 4/09/87 FAGL A REPORT NUMBER AP43 '- -'--' COUNTY-SANITATION-DISTRICTS OF ORANGE COUNTY 5i0 i CLAIMS PAID 04/15/87 . WARRANT NO. VENDOR AMOUNT DESCRIPTION : . n 085667 NATIONAL LUMBER $658.36 HARDWARE . 085E68 -"-------'N EYA PN -CL ECTROkICS'_ "' ' --- - "- "" f170.38 INSTRUMENTATION PARTS "- - --- - (`y : 085669 CITY OF NEWPORT BEACH SA.DO WATER USAGE . 085670 NCWPORTEF HOTEL COPP. $1.979.75 REFUND USE CHARGE OVERPAYMENT y' C85671 OCCIDENTAL CHEPICAL COPP. $2,031.83 CAUSTIC SODA C. a C85672 THE OHMART CORP S2.968.96 INSTRUMENTATION PARTS 085673 CYNTHIA O•NEIL $19.11 EMPLOYEE MILEAGE .--- 165671- ---'-"'-'ORANGE COAST ELECTRIC SUPPLY--'---'-'- -"'_ $2.912.47 - ELECTRICAL PARTS 085675 ORANGE COUNTY STRIPING SERVICE S1.376.50 PARKING LOT MAINTENANCE-WHEELSTOPS. SIGNS „ fil 085676 ORANGE COUNTY WHOLESALE $523.41 ELECTRICAL SUPPLIES AZ C85677 ORANGE VALVE 6 FITTING CO: -" """" S820.21 PIPE SUPPLIES (f �- C7 J856T8 COUNTY OF ORANGE S328.10 SOIL S CONCRETE TESTING . n 085679 COUNTY OF ORANGE S61.6E0.00 SLUDGE DISPOSAL 065680_-" COUNTY-S A M I TA I I OW ITT ST WIC7 --59.898.1A-- _"_" _ --- RE I MBURSE WORKERS-COMP-FUND ----'---'- - '-'-"--'--"'� (.'.• ; 085681 PSI $237.44 HOSE 3 085682 PACIFIC SAFETY EQUIPMENT CO. $2.11T.23 SAFETY SUPPLIES OR5683 PEARSONS LAWNMOWEP CENTER E495 08 SPRAYER 065684 PICKWICK PAPER PRODUCTS S668.22 CUSTODIAL SUPPLIES 095985 PLAINS TRUEVALUE HARDWARE $730.19 HARDWARE 065686-__--POSTMASTER_-.___.—_ '$2,001.00 POSTAGE 1 085687 POSTMATER $122.04 REFUND USE CHARGE OVERPAYMENT fj 085688 POWDFRCOAT SERVICES $9.05 REFUND USE CHARGE OVERPAYMENT i T r F OB56S9 -- HAROLD PRIMROSE ICE - "- $30.00 ICE r 685690 QUEST INTL. MONITOR SERVICE S1.362.75 MONITOR REPAIR: U85691 RMG ENGINEERING, INC. 57.737.50 PROFESSIONAL SERVICES-R-025-1. R-025-2 .ice 85692 RA?NBOW-DISPOSAL CO— -'E989.50 ----- - -- ' - - TRASH DISPOSAL--__ ._-_...'._..__._._....-. CQ 085693 RAPID COLOR. INC. $66.26 REFUND USE CHARGE OVERPAYMENT --I 085694 INLAID FACTORS 6 FINANCE $262.95 FILTERS 085E95 - RED VALVE CO.. INC. -' S54.52 VALVE n 085696 THE REGISTER - 1497.28 LEGAL ADVERTISING _ 085697 THE REGISTER 566.00 SUBSCRIPTION 85698- ROSEMOUNI"ANALYTICAL-OELTA "_-' - 359.85 MEMBRANES 085699 JOSEPH T. RYERSON S SON. INC. S571.39 PUMP PARTS f 085706 SANTA ANA MEDICAL CENTER $513.48 REFUND USE CHARGE OVERPAYMENT I. 085701 THEODORE SCHARF 511P.89 REFUND USE CHARGE OVERPAYMENT I 085702 SCIENCE APPLICATIONS INT•L $143.367.59 OCEAN MONITORING I' 085743 SERPENTIK CONVEYOR CORP. $1.710.16 GEARS i '085709- --------SETOR NAME PLATE CORP. -' -' "' S569.96 SAFETY SIGN L� 085705 SHAMROCK SUPPLY $1,635.47 SAFETY SUPPLIES 0857C6 R. W. SHULL 594.65 REFUND USE CHARGE OVERPAYMENT -- 085707 SHUR LOX CORP. S1.654.05 REFUND USE CHARGE OVERPAYMENT 1 085708 SKYPARX WALK-IM MEDICAL CLINIC $652.09 EMPLOYEE MEDICAL EXAMS 005709 SMITH-EMERY CO. SL J95.:i SOIL TESTING "'---"-085710 "- - "" 'SOUTHERN CALIF. EDISON CO. E15.972.37 POWER -- - 085711 SOUTHERN COUNTIES OIL CO. S8.119.70 DIESEL FUEL C85712 SPEEDS SFEEDOMFTEP $129.55 TRUCK REPAIR E! � C _ I tI FUND NO 9199 - JT DIST VOPKING CAPITOL PROCESSING DATE 4/U9/P7 PAGE Ill PEPORT PURSER APg3 --- COUNT7 ANT77TYON UTSTRICTS DF ORANGE 'COUNTY P s CLAIMS PAID 04/15/87 -VPgR ANT N0. - VENDOR AMOUNT DESCRIP710M s Oe'713 STAROY STEEL $1.420.41 STEEL s . TRS T1 -STA A-TOOL 6-SUPPLT-CO. —$2,178.74 - "'-' _ -- TOOLS -- s 085716 STERLING OPTICAL 5169.00 SAFETY SUPPLIES 0857 SUMMIT STEEL .90 TUBING i 085727 17 - -- SUFE LCO. INC. S841 - - i891.51 LAB SUPPLIES n, 085728 SUPER CHER CORP $1,184.0¢ JANITORIAL SUPPLIES t. 085719 THE SUPPLIERS - $5,996.95 TOOLS, SAFETY SUPPLIES e 5721 -----TAIC7AK7PR S2':930:00_— --LANDSCAPING-NAINTENANCF- 085721 THOM RS BROS. NAPS 5390.92 REFUND USE CHARGE OVERPAYMENT m C85722 TRANSAMERICA DELAVAL f285.16 FILTER .6 2 .'.a85723 -- - TRAVEL TRAVEL $328.98 AIR FARE O➢ 085724 TRUCK 6 AUTO SUPPLY. INC. i1 . TRUCK PARTS 183725 J.G. TUCKER 6 3DN• INC. $511 f511.2828 SENSORS _ 85" b L. ,3"OF'TUSTI N Y84:50- "-'WATER USAGE n -1 085727 UNOCAL $125.90 GASOLINE ITT 085728 UNITED $1.261.40 TRUCK PARTS _-3 085729 ---__' -' UNITED PARCEL SERVICE " '-- -- — "-- "- f179.39 DELIVERY SERVICES - -- - 4t 085730 UNIVERSAL RACK 3225.UO TRUCK PARTS W 385731 USER-5 PREFERENCE. INC. 5207.23 OFFICE SUPPLIES 1 B5T37 YVR-SClERTYF 7993:76 LAB SUPPLIE 085733 VALLEY CITIES SUPPLY CO. 53.310.11 PIPE SUPPLIES n J85734 VALVE SERVICES, INC. 5478.97 VALVES _F 085735 ""_ - " ""—VAREC OTV: OF EMERSON -"" —' -- "" $1.282.42 MECHANICAL PARTS - - - - - -- I r 085736 JOHN R. MAPLES $437.92 ODOR CONTROL CONSULTANT Ly 085737 WE TRY HARDER. INC. S4,371.0U AUTOMOBILE F-----------VE T_rD �MALVIIUAL bKlo SERVICES_..._ 085739 WESTERN STATE CHEMICAL SUPFLT 58.611.79 CAUSTIC SODA y1 085740 WESTERN WIRE S ALLOY 5343.12 MELDING SUPPLIES U85741 - — YEST7NSHOUSE ELECTRIC' SUPPLT""'" -""- _"""'_' f28.J30.30 CONTRACTOR-PI-22C. -6-2C - -'- C_ 085792 DRESSER-RAND 31.191.15 0857421 XEROX CORP. 52,164.53 COMPRESSORS COPIER LEASES, COPIER SUPPLIES 5403:55--"_--'- --' _CAUSE, MECHANICAL PARTS •+ " 085745 21P TEPPORARY PERSONNEL $398.56 TEMPORARY SERVICES - ir. _r TOTAL CLAIMS PAID C4/15/87 f1.640,943.27 6 l U` FUND NO 9199 - JT DI ST WORKING CAPITAL PROCESSING GATE 4/09/87 PAGE 6 -' CO _UNT—__Y SAN__— ITATION_.—DISTRICTS...._ __OF__ORANGE COUNTY. .__. . _.. .. REPORT NUMBER AP43—._ ' CLAIMS PAID 04/15%87 SUMMARY AMOUNT a 91 OPER FUND 87.68.— I DPER FUND -- ------- -- -- 832.92 — - - - 92 ACO FUND 4,423.51 + •_ __ 93 OPER FUND _ 10.228.10 93 ACO FUND - 234.53 95 OPER FUND 219,53 ?._96 OPER FUND _ ._19.90__ .__ 91 oOER FUND FUN 7,878.34 R . C,m 914 OPER FUND 7.878.3E P p fTl C 056 OPER FUND _ _ _ -__ _. _. .,_. .4 D 0 959 23.776 OPEN FUND 2,139 ? ' 95G6 ACO FUND 23,77 96G+ OPER FUND ____ 3,156.7E 9761E DPER FUND 632.18 _ I j JT OPER FUND 202,62 .39 � 3 CORF 204,913.49 SELF FUNNED CAPITAL COMP INSURANCE FUND 4,913.49 JT WORKING CAPITAL 315.135.31 $1,040,943.27 ' r o to ,. t . r L: } § Cho ri F+ FUND NO 9199 - JT DIST NOPNIN6 CAPITAL PROCESSING DATE 9/20/PT GAGE 1 NUM DEPORT NUMBER 4P93 !I y COUNTY SANITATION DISTRICTS OF ORANGE COUNTY j CLAIMS PAID 04/29/87 WARRANT N0. VENDOR 4MOUNT DESCRIPTION - - 08575B FERRO METALS. INC. 5532.26 - -.. STEEL 085759 4-V1DD $576.38 OFFICE MACHINES 085760 ACCU•PRINT ON COPY 5357.22 PRINTING ° 485761 - ACME HEATER CO.------- - - - f7.437.47 - - STEAM CLEANER 1O 089762 ACTION INSTRUMFNTSr INC. $1,404.47 INSTRUMENTS/ ELECTRONIC PARTS 085763 ADVANCO CONSTRUCTORS. INC. $902.798.90 CONSTRUCTION-CONTRACT 7-7 ' 085764 AIR PRODUCTS b-CHEMICAL-INC. 5267.12----. OXYGEN PARTS m 085765 ALEK GLASS 5 .76 GLASS i e 1 08566 ALL AMERICAN ASPHALT $26 526.76 ASPHALT 6-- - -0BF767 - - ALLIED SUPPLY 60.---- 4261.75- VALVE.PARTS/FREIGHT.- .._. .. _ .._- 085768 ALL FORE CHEMICAL $38,152.37 CHLORINE 085769 ALUM•A-THERM S73.07 REFUND USE CHARGE OVERPAYMENT — 08577D-- AMERICAN SCIENT-IFIC-PRODUCTS 5711.89— - ---—CAS SUPPLIES 085771 ANAHEIM BUSINESS MACHINES 5129.00 REPAIR OFFICE MACHINES 085772 THE ANCHOR PACKING CO. $652.03 MECHANICAL PARTS/PLUMBING SUPPLIES - ---- 085773 - -- -- PLANE-R.._ANDERSON-- ---- ---S33.A0-------.___._-_EMPLOYEE MEET I NQ_EXPENSE__--___._—.—_ # 005771 ANGELICA RENTAL SERVICES GROUP SI00.00 TOWEL RENTAL 085775 ANIKTER - WIRE S CABLE $1,732.22 CABLE 005776 - - -- AOUA HER CORP.-.---- —S3r5D6.10--------- ANIONIC POLYMER-.._.-_ __-_-_ U85777 ASHBROOK - SIMON - HARTLEY f184.32 SALES TAX •. �!/ 085778 ASSOCIATED BAG CO. f58.40 MAIL BAGS > 085780 - - - ASSOCIATED-LABORATORIESD.rINO —S1$320.43-------------CONCRETE 085701 ASSOCIATED CON CONFERENCE Of ES 5120.00 WATER SAMPLES 085 TP1 AMSA - CONFERENCE OF COASTAL AGENCIES f6 r000.00 MEMBERSHIP 0P5782 _ . - _... RASA u n u 'i 085783 AMSA S1,44.20 " ° " --- -- ---- - 085784 FALCON DISPOSAL SERVICE. $370S3.09 GRIT REMOVAL —085785 - -- - - BAN SAFPT.Y-1 SUPPLY---------- i1.16).05------- --- - _ _SAFETY SUPPLIES 085786 BANK OF AMERICA $5.00 LATE CHARGE-VISA 3857E7 BECKPAN INDUSTRIAL-B.E.T. $44.00 INSTRUMENTATION REPAIR !` -085788 BEN2 ENG I NEERENG r -FNC.------- ---3320.99 --- - PUMP PARTS % 085789 PFRGErS SALES L SERVICE $1,024.26 ENGINE REPAIR 085790 BEVCO INDUSTRIAL VEHICLES $309.96 ELECTRIC CART PARTS ' -s956.26----- _. _._. _ ELECTRIC SUPPLIES ._.__._. 085)91 - - R. 61CD EP NANr INC.-_.. ..._.__._._.__-_.—. -. . 685753 RIOCYCRA SUS.PO SUBSCRIPTION g'o r 685793 BOLSA ENGINEER SERVICE i5D8.18 AUTOENGINOTIVEEERING REPAIR 085790 DOYLE ENGINEERING CORD - --- -- - --- ---219$451.34 - ENGINEERING SERVICES-CONTRACT 7-7_ .._ 085795 BRITHINEFT ELLER S ASSOC.. INC. 3151.39 COMPRESSOR 08579E BROWNII C ELECTRIC f1$450.90 ELECTRIC REPAIR 685797 BUILD a CAIOWELL - - - ------- - -- - f450.00 LAB SERVICES 085799 BURL DING INEER INC. $032.97 PUBLICATIONS i 085799 PUHNE ENGINEERING CO. S132.9) ELECTRONIC PART - 085R00 RUSH AND ASSOCIATES. INC. - ----- - - - - $4,268.04 ENGINEERING SERVICES-CONTRACT 2-25 . . _..--._. 085P01 WILLIAM H. BUTLER 5115.51 PETTY CASH 0258C2 CPT CALIFORNIA. INC. 5390.V0 TRAINING 085PC3 ES COMPANY - - - - $7.939.84 PLUMBING SUPPLIES I i Cr �j FUND NO 9144 - JT UISI WORKING CAPITAL PPOCCSSING DATE 4124/87 PAGE 2 b"L. _... .. _.. __..._ ...._.__ .___. -. REPORT NUMBER AP43 _. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIPS PAID 04/29/87 " YAPPA NT N0. VENDOR 44 OUNi DESCRIPTION ni ° G85804 CAL-CHEM SALES . .$153.95.. __._ SAFETY SUPPLIES � 0850 CAL-SLABS FOR RESEARCH. INC. f593.55 LAB SUPPLIES/REPAID 08580 6 CAL-SURANCI ASSOC.♦1NCr f190Ap SEMINARS ° 085807 .. _. CAMBRIDGE INC..,_ ___ _S$67.35_.___. FREIGHTMECHANI AL CHARGES 0858GR CAPITOL REPORTS VIDE CLOTH CO. 267.25 FREIGHT CNA0.GE5 ' 085810 CAPITOL NC. f167E29 TRANSCRIPT ' 085810 CARGO. INC. _—.____S420r.79._. - . ._._ . _ PROFESSIONAL SEER-_ ° 08I811 CARLETON ENGINEERS 3481r41 PROFESSIONAL SERVICES m 985812 JOHN CAROLED ENGINEERS $70,744.46 ENGINEERING-PI-20 ._085813__ . .... ....JOIN. CAROLLO-EN 685A14 CENTEL SYSTEMS $1.269.61 PHONE INSTALATION%SECURIT.Y._ tv 085015 CNEMNEST INDUSTRIES. INC. $38.278.90 FERRIC CHLORIDE .- _._.._ C85916 .. _ CHEVRON U.S.A..-INC---__ 33.34S.94._-..__ ___.._. GASOLINE/OIL 085617 CHEVRON USA. INC. 341.02 C- INSURANCE m 085818 COAST INSURANCE AGENCY $324,250.10 -085619 .46.34__ LAB-SUPPLIES __ .... ________ ________ OS'E20 COLICH L SONS. 4JVI $1.733,927.79 CONSTRUCTION - CONTRACT 2-25 r'- l#O OSSA21 C.I.E.S. . CO. . INC. $311.96 PUMP REPAIRS .085822 ._. . .. COMPRESSOR COMPONEiCT3 F1AL3F_ f2.600.00__.._._.._._-_LONPRESSOR REPAIRS " AUTOMOTIVE SUPPLIES -- - - -- - --I 685P.23 CONLE G.M. PARTS / DIVE .897.77 J p� . 3- OBSP2o CONSOLIDATED ELECTRICAL OTST. $1.897r 77 AUTOMOTIVE SUPPLIES/ELECTRIC SUPPLIES 0 ' ---085B2i_._._.._..._.COOPER I ENERGY SERVICES ree 41.253..0A —ENGINE NTING S 6-0AUCTIDN__ r 085027 COOPER ENERGY SERVICES 31.293.55 ENGINE REPAIRS 6 FARTN - L7 085828 R. E. COULTER CRANE RENTAL S2.035.55 CRANE RENTAL . .._. 085829 COUNCIL ON EDUCATION --. _ _ •$23.10_.__ SEMINAR 085830 CRAP HELL. DON V. 323.10 EMPLOYEE MILEAGE 085830 CAL YATE0. 3289.25 EQUIPMENT RENTAL 066831___._.. .. STATE OF CALIF. DEPT. TD '2 -TEMPORARY SERVICES 085833 STATE OF CALIF. DEPT. OF GEM. 160.00 SUBSCRIPTION -�-I P85833 STATE OF CALIFORNIA $160.00 SUBSCRIPTION �- —.-. 853 STATE OF CALIFORN.IA—.— __5329.61-. .._.__..__. __...._ DIESEL USE-TAX 6 85035 DNN TRUCKING S185.02 CONSTRUCTION TRAILER RELOCATION 1B C85b36 ONE. INC. 9155.07 FITTINGS .__._OR5P37.. ... ... .. . DANIELS.T IRE-SERA.ICE- AUTOMOTIVE PARTS f BSP38 DECO f66.01 ELECTRIC SUPPLIES 085839 DELTA FOAM PRODUCTS 3163.09 PACKING BOXES .. 085041 DIATEC POLYMERS ..___-_-S21.811.95 .. CATIONIC POLYMER . .. ._. __.._... ._... _ 085841 DRAKE CONTROL SERVICE, INC. 51%210.00 MECHANIC OF ARTAROOU3 MI7E0.1AL �- �S° -.E" 045643 DRANE DWARDSY 3292E 01 MECPAINT PARTS 065F43 . DUNK EOYAROS CORP.. _ ...__.____._.. _.___ .......-3191.11 PAINT - ' 0584 EIRCf PO FRB EQUIP. CO. 3396.41 TRICKLING FILTER PARTS `t 085895 YILtl EP TOGS f1I5.U0 DEFERRED COMPENSATION 085646 EASTMAN, INC. -- 1.2.841.56 OFFICE SUPPLIES OB 5A47 ENCHANTER9 INC. f3$223.00 OCEAN MONITORING ^.8564R ENVIRONMENTAL MESOVRCE ASSOC. $345.06 LAB QUALITY CONTROL SAMPLES � - -. . . OB5P99 MA RS WLL fA1PRFfi �� �—� . .. _..._.. _._._ . 5395.0E DEFERRED COMPENSATION Ci f i C ° i iP' W FUND NO 9199 - JT DIST YOPMING CAPITAL PROCESSING DATE 4/24/57 PAGE. 3 I--- . . . _. _. .. _.. — . .___... _. __. . .. .. AT PORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY r CLAIMS PAID 01/29/87 r _.WARRANT NO. VENDOR AMOUNT OESCPIPT ION r 085850 FAIR SALES 6 SERVICE-- - $377.36 - . . ELECTRIC PARTS ' 085851 FEDERAL RG ASSEXPRESS STRUCTURAL CORP. $155.48 DELIVERY SERVICES - " r 065052 PIPER GLASS STRUCTURAL EVER. $2$525.19 ENGINEERING SERVICES 045053 FILTER SUPPLY CO....._.._. ...__—_.____. . . 5525.11--- _ _ . . MECHANICAL PARTS CRS851 FISCHER S POSTER CO. $1.593.00 CHLORINE EQUIPMENT '- �r 085H5S FLAT f VERTICAL CONCRETE $1.537.50 CORE DRILLING/CONCRETE CUTTING 085856 FLEX ISLE SYSTEMS..- .3167.16 . ..._ _._ SAFETY SUPPLIES _ . __._.. , "- a) 085057 FLO-SYSTEMS $11 d60.T2 PUMP PARTS - -- - - ----- - ��•m 085658 THE FONBORO COMPANY i9 A90.97 INSTRUMENT EQUIPMENT e�Z.. 085859 - -FPLDSON 2 .3/. AUTOMOTIVE PARTS.. .. ._.__ . .._ .. . _. - l7 085860 GAS CHEH PRODUCTS . INC. $9 r022.10 SAWDUST 085862 GAS vP OCE SS ORS SUPPLIERS ASSOC 373.71 PUBLICATION -085863 - - GENERAL BINDINGSCINSTALLERS - ,342.90 MECHANICAL REPAIRS - � 085Bfi3 GENERAL BINDING CORP. - � SS12.20 PRINTING C' ET7 OS!861 GENERAL TELEPHONE CO. — - $5.563.06 TELEPHONE •F 065065 G1ER LiCH-M TTC NEL Lr-TNC.—.--_-_ -7.068.92— _. _._ .MECHANICAL PARTS.'. # 065B66 GLOBAL ENGINEERING $$21.42 PUBLICATION e,•'• _' L1- 9R5868 FREDRICHARDA. HARPER 521.92 EMPLOYEE MILEAGE - 1- -065F68 HATCH A. KINK, - `L$439.9D-- ---- .___DEFERREDCOMPENSATION _ D65870 HATCH 3 AIRNr INC. ,171.54 AUTOMOTICONSTRUCTIONUPPLI-2 -- - v 4T,' r- 085871 S. A. HCO. f99r171.51 CONSTRUCTION - PI-230. • • ' E-. 085872 - - HILTI. INC.{NC. - . STO __.._.___.___._ TOOLS r J85l72 "DOPER CAMERA STORES s8 S:65 FILM - - ----"'.-"' -'- - E7 - C7 085P73 LISA HOOTON S26.96 EMPLOYEE MILEAGE 095874 - A.S. HUGHES CO..--f NC.---- `3rJ71.b6-- —.--.-.—._SAFETY SUPPLIES N ORS875 CITY OF HUNTINGTON BEACH SB,018.93 WATER USEAGE --'-----"--' ate'• -� p 085P76 HUNTINGTON BEACH RUBBER STAPP $160.26 OFFICE SUPPLIES .-� - - GORP77 HUNTINGTON SUPPLY- - - .--____.i19.00----- ---• - -.._.. HARDWARE n 085679 NIDRCTER S211.17 OIL " NC05P79 IS CO COMPANY WERA71NG SUPPLIES - 085060 THE. ILLUSTRATED- f20.396.00 .. Pf IN74P�-{NC.-- .- 5296.80- -�- _._ . _ _ _ MAPS 685881 TMPCRIAL NEST CHEMICAL $3.829.92 FERROUS CHLORIDE - - '- -----' PJ " 085892 INDUSTRIAL PIPE f STEEL S27.17 MECHANICAL PART .. 085AN3 INDUSTRIAL THREADED PP ODUC.78 --—--.-----.-.--- ....;479.03 HARDWARE DOSA84 INGRAM PAPER $215.15 PAPER - - - ' OBSP85 INTERSTATE ELECTRONICS. CORP. $3.812.32 REFUND USE CHARGE OVERPAYMENT 085886 GLENN R. JAMESON .... S1.852.00 ENGINEERING SERVICES 085PB7 0.1VFERA ,FINANcr SCHWA $1,2]7.11 JANITORIAL SUPPLIES P868P8 JENSENEIN SCNNART2. CONN ALLY $554.2 CONSULTING SERVICES • n 08 Pf 89 JE NS EN IbSTPU Nf NTS CO.- •� �� � ... ... . .._. fSS1.27 INSTRUMENT PARTS C85696 JONES CHEMICALS. INC. f 16 r876.26 CHLORINE - 085092 KKAMANEENA BEARINGS S SUPPLY 3191.69 MECHANICAL PARTS/PUMP PARTS CA-893 KEENAN STIFFLY S181.94 VALVE 0 PS893 KFLLY FIRE CO. f363.79 PIPE '•T> OBCP91 KEN'S OIL, INC. 1162.50 OIL REMOVAL 085895 KIFWIT PACIFIC CO. - f31.835.27 CONSTRUCTION - J-6-2 x �Y FUND NO 9Ig9 - JT DIST VOFMING CAPITAL PROCESSING DATE 4/24/b7 PAGE 4 r �._. ._ _.. _.. _ ..REPORT NUMBER 0.P43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 04/29/87 f• WARRANT N0. VENDOR AMOUNT DESCRIPTION s PUMP REPAIR _....__.085896 KIKMERLE BROS.. INC._. .._._-___ _.f61.16 .___. __ + "" "' - DEFERRED C PARTS (A . 005897 MEND BEARING,KIN INC. $1$820.00 DEFERRED COMPENSATION +I-- 085859 DONALN C. KINNEY f820.00 -- OBSR99 . -. LKIRSTAURS PUMP CO f MLCHINE-WORKS_-_. 3$38.89____._-.-._ __ PHOT PLABS D85g09 LAUD SEN COLOR LAD 246.00 ENGINEERING LAB 065901 LEE f PO CONSULTING ENGR. $11 r216.00 ENGINEERING SERVICES - PI-23R/PI-24R/P2-31R �- - 095903 . . LERNER PHOTO.DISTRIBUTORS, INC..--__-___ 446.40_-.-----..____ FILM PROCESSING ;m n 085903 LIGHTING ESETTIBUTOR3. INC. $$15.90 ELECTRICAL SUPPLIES)LAMPS 085904 LILLY TYPESETTING 315.90 TYPESETTING S2----065905 ---. . . M.G. INDUSTRIES &U.163.82--.--.- LIQUID.ORYGEN -C7 OR5g0fi MPS 192.81 PHOTO SERVICES (i D 99 ENGINEERING SERVICES - PI-15/P1-26 ^ CB. 07 MALC ON PIRNIE. INC. $5,348.85 CONSTRUCTION - PV-061R-I/P1-21/PI-22 ON59GB - - MARGATE CONSTRUCT IGNJ- . NC -1 085909 MARVAC ELECTRONICS $123.44 ELECTRONIC/MECHANICAL SUPPLIES F+' rn OSA910 MAYTAG HIGHLANDER CFNTFP 3119.61 REFUND USE CHARGE OVERPAYMENT MINE MCCARTHY...IUJECK --LNP- 532.0 _AUTOMOTIVE SUPPLIES GB5912 MENSCO, INC. S1.694.69 INSTRUMENT PARTS @?6 089913 METRO VIDEO SYSTEMS $202.17 CAMERA EQUIPMENT --I 0:5914 - MILLERS PRINTERY.._ -._ .f86.15- _ PRINTING } OB 5515 MINE SAFETY APPLIANCES CO. fS59.68 SAFETY EQUIPMENT 085916 J. ARTHUR MOORE, CA, INC. 5875.66 MECHANICAL PARTS ! r --085917 _... ._._ . .MORLEY 4.I EOARTIIS.ALAEP ....�9SS„ IA CONSTRUCTION - P2-)1R __ _-_ ... 0541 MOTOROLA INC. f118.27 COMMUNICATION EQUI P/TEllr -I ! � 025919 MOTIONAL, INC. 326.J21.92 P 1. 1. --085920 - .. . . _..NATIONAL PUNT SERVICES. 1 SP"- ST.625.00.-___-.._____.. SUMP CLEANING 08592 P.J. OOBLE COMPANY lT.902.59 CONSTRUCTION =TPi-30 085922 HORS NOG ELCCT0.IC VEHICLES f252.72 AUTOMOTIVE PARTS r -065923 -- ------ ..MOTTINGHAM..PACIF-I"O_ .....a13.,On _SINK RENTAL 085924 O.P.S. $1.930.00 TRASH REMOVAL i 085929 OCCIDENTAL CHEMICAL CORP. f4.866.93 CAUSTIC SODA _.._... 005926 ORANGE COAST ELECTRLCSUPPLV--- '1.119.57-.__ _.. __ _.__.....__.__ .,E,LECTRICAL SUPPLIES .1 9 i -„- -_- -,.-- 085927 ORANGE COUNTY WHOLESALE i602.S1 . ii r 085920 ORANGE VALVE f FITTING CO. 11793.011 VALVES s FITTINGS ' - ----- 0899P9 - OVFRhEAO 0000 CO.OF-ORAN6G CIx------ -.-1186.00 ---- --- --- ---- - DOOR REPAIR 085930 COUNTY SANITATION DISTRICT $87.46 EMPLOYEE HEALTH PLAN CONTRIBUTION fy' 085931 CSOOC SELF-FUNDED MEDICAL INS 250.300.00 PREMIUM ADVANCE 065932 COUN IV All ITAT ION DIAT R ICT , -- SO.815.26 REIMBURSE WORKER COMP OPERATING SUPPLIES G85934 PSI $95.10 SAFETY SUPPLIES I G85935 PACIFIC SAFETY EQUIPMENT CO. f1.155.P5 TELEPHONE�.. ._. .. 085935 PACIFIC BELL - . ._.._._ ....__..___.._..___. - _ S219.42 . . I 105937 PACIFIC WELDING A MANUFACTURIN 6742.65 MELDING SUPPLIES 085936 PAR NEST 3$35.00 TOWELS 1- - 085939 PARAGON BUSINESS SYSTEMS - - - -...__ , _.._.._. _ 164.18 PROFESSIONAL SERVICES . _ 1 OB5939 PARTS UNLIMITED f1.16 q.1O AUTOMOTIVE PARTS -I' - 0859g0 CHARLES PASINLI $13.23 EMPLOYEE MILEAGE - OB5991 PAUL-MUNRNE - --- -- _ . ...._ _.._..-.-3.262.06 CYLINDER PARTS L L7 I I FUND NO 41-9 JT DIST WOPBTRG CAFITAL PROCESSING DATE 0/14/87 PAGE 5 '�'_ - -- - - -- - - - REFORT NUMBER APOS ` COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 00/2R/87 WARRANT N0. VENDOR AMOUNT DESCRIPTION -.... 085902 ROY PENOERCRAFT .. _ - -- . _. .___. -_ . _.__..._...2005.JG _ . .. DEFERRED CQNPENSBIION' _ 085903 PERSONNEL DIAGNOSTICS 9255.08 TRAINING --—"`- U�' " 005909 PHOTO 8 SOUND CO. $2,826.99 OFFICE EQUIPMENT/SUPPORT ° 685905 PICKWICK PAPER .PRODUCTS -. .. ._497.17. .... _ _ STORAGE BAGS 1° 085906 FITNEY BOWES 1214.18 POSTAGE METER RENTAL '- f.1r•'!1 085947 FOLYMER PIPING L MATERIASLS 15.512.00 - PACKING MATERIALS OBE998 POWER HOUSE FOAD..ENGINES AUTOMOTIVE PARTS 085909 HAROLD PRIMROSE ICE _ $69.00 ICE e� m OBF950 PROCESS COMPONENTS CO.#INC.— $316.30 MECHANICAL PARTS 1e •z 085951 - - PRODUCTION-PLAT-iNG---- REFUND USE CHARGE OVERPAYMENT.._.... ____ 085952 PU-P ENGINEERING CO. $2,272.59 PUMP PARTS 085953 RMG ENGINEERING. INC. f8.255.76 ENGINEERING SERVICES-SLATER P/S.DIST 11 ° 085954 R.P. REED ELECTRIC---._ CB5955 REMEDY TEMP --23N.S1 ------..-- ELECTRONIC-EQUIPMENT Ei PIT OB5956 RICOH CORPORATION S576.60 TEMPORARY SERVICES -- f216.78 COPIER RENTAL - 085997 JO SE PH T. AV ER 60&-6-SNr-ING.— . 0.93-----..._.._— ._.__ ._- METAL _ _ OB 5958 SA NC ON ENGINEERING . INC. fi IG 7G 0.00 CONTRACT SERVICE_SEVER LINE COATING OB 5959 SANTA ANA ELECTRIC MOTORS $1,452.31 ELECTRIC MOTORS ---.- 085960 SEA COAST- DESIGNS- .____ —5291.68—_-_.___ __.. . OFFICE FURNITURE i 1 085961 SEAFOOD BROILER# INC. SI89.63 REFUND USE CHARGE OVERPAYMENT --- d OB5962 SHAMROCK SUPPLY $693.15 HARDWARE/SAFETY SUPPLIES/TOOLS « _..r _ 085963- - SIERRA INDUSTRIES--------- .__3SrT60.00. _._ ....—._-PLANT REPAIR f— GB5969 SLIDE DE MAKERS PEST 9637.60 SLIDE SERVICES 085965 SMITH-EMERY CO. S306.00 CONTRACT SERVICE-SOIL 6 CONCRETE TESTING 085966 SOUTHERN ii CALIF. EDISON-C^ '331, 89.50--._._.._-.. POWER N 596 A SO. CAL. GAS C 231.188. NATURAL GAS— 09 I D8596A SOUTHERN COUNTIES OIL CO. 30.891.1211 DIESEL FUEL/KEROSENE - -- 085970 .. .. SPARKLETTBSTRUMENTWATER---__. .--11.$193.00 -__. .__. .._ _. _._ . .WATER_ ' 085971 SPARRING INSTRUMENT CO.rINC. $616.07 OFFICE SUPPLIES U 085972 STAROE MEALS 9ESTURa NTS l6I6.07 REFUND USE CHARGE OVERPAYMENT ''--pi- -085973 - STAR 0Y STEEL -._. .____ _.-.—___- ___ __$1,859.BS - _. . ._. _ STEEL OP5973 STAR TOOL L SUPPLY CO. f1#859.03 TOOLS l? OB 5970 SUMMIT STEEL $267.12 PLUMBING SUPPLIES - - - U85975 THE. SUPPLIERS - ----- - - ----.-.....,_ .__...___.._..__-s090.11 - -. ._ SAFETY SUPPLIES/MECHANICAL PARTS 08597E SWEENEY f908.35 AUTOMOTIVE REPAIR -- -- - --- E!2 ° C85977 J. WAYNE SYLVESTER $10.52 OCEAN DISCHARGE MEETING EXPENSE � -... .._ OP5978 IAl L OR•OUNN _._..SIr 200.05 - .. USED ELECTRIC CARTS 085979 TONY#S LOCK S SAFE SERVICE $795.76 SECURITY EQUIPMENT/REPAIRS 5B59BU TAANSAMERICA OELAVAL $19.90 MECHANICAL PARTS 065981 TRb 49MATIONr INC. - - -- $176.67 INSTRUMENT REPAIR., 0659112 TRAVEL TRAVEL $130.00 TRAVEL - I�? OR5903 I OCR 8 AUTO SUPPLY, INC. S30T.13 AUTOMOTIVE PARTS - 0859E0 TWINING LAAORATOPIF.S - S3.073.25 LAB INSPECTION 0859E5 UNDERGROUND SERVICE ALERT $43.40 MEMBERSHIP FEES - C`.1,�� 085996 UNIOR, SIGN CO. f1.i793.01 SIGNS 085987 UNITED PARCEL FEPVICE $252.28 SNIPPING n_�.n ii Q1 COUNTY SANITATIDN OISTPICTS OF URINAL COUNTY CLAIMS PAID 34/29/97 I WARRANT N0. VT.NOON AMOUNT DESCRIPTION' -- .�. _ GB 59B8 UNITED WESTERN LLEVA IOR 2290:10 ELEVATOR SERVICE Gfl 59l9 UNIV IN SAL IN GUY TR IAL SHEET AS.7dfl.4p INSTALL MAINTENANCE OFFICE-PLT 1 985990 uSER•3 iP[iEP ENCE. INC. .75.37 OFFICE SUPPLIES ,� -_.. E85991 W OEPi Oi CONtlENCE. N.L.I.S.-_..__ ___� .. . 111, 95 __ _ _ PUBLICATION _ _ _. . .., 085192 V.O.C. TESTING 97.B0J.00 LAS TESTING S+1 08F993 VV9 SCIENTIFIC $3.532.87 W SUPPLIES/REPAIRS/CHEMICALS BB5994 VALLEY CITIES SUPPLY CO. f6.307.70 PLUMBINS A PIPE SUPPLIES 'I 1859-5 VCATF7 FUSSINESS INTERIORS f1,353.79 ELECTRONIC PARTS e 685956 VI SA IRE $165.62 ° .. 085997 .. . . ROM YAOC SEMINAR n PR599B iN ARY R. W4 TOH $6.30 EMPLOYEE MILEAGE CB5999 CARL WARREN L CO. $511.3d Cl 9171. I! [BLOUO WAUKESHA ENGINE SCRVICENTER 35 INSURANCE CLAIMS SERVICE CCCEEE ITN S PANTS Z 09600I YE51 COAST ANALYTICAL SR V. f600.04 LAS LAB SERVICE E n 086642 WESTERN DIESEL. INC. $3.149.45 AUTOMOTIVE PARTS C86.63__ .. _VESTEAM ST81E1NEYICAL-SUP1.11L_ .12.28d.SL__._._ ____CAUSTIC SODA .--� 066COn L'ESTIM6MOUSL ELECTRIC SUPPLY $15,238.75 CONSTRUCTION --P 1-22C- - -- - - -- 08finpg A0UP RE A WOODRUFF $22.247.03 LEGAL SERVICES C86J66 ARCSSER-RAND 850.03 COMPRESSOR PART _- JB60T.T XCNO. CDAP. $1.161.58 OFFICE SUPPORT/SUHLIES V, MECHANICAL PARTS J P604B GOON DE TARDLET ASSOCIATES N.123.36 p '�-� --686019NOEDIS.T I M6_-_ _ 550.2�--.—EMPLOYEEMILEAGE 1 EDR010 21EBIRIX AND ILPEP f226.9SB.93 -CONSTRUCTION -P1-x8-1--� -- ��--�— --- � R 1 186.11 ZIP TEMPORARY FFRSONNEL $26B.80 TEMPORARY SERVICES • r TOTAL CLAIMS PAID 04/29/87 f5 275.654.20 H� . Iy f: UN,1 AMOUNT - r y 01 OPER FUNK 3 82.73 - 01 ACE FUND • @ OPER FUND . . _.. _. _ 3,633 66 12 ACOME FUND t 740,932 57 13.OPEII FUND __. •0 3 54 03 AID FUNK 3 15 OPER FUND 5.950 95 _. 05 NCO FUND 102 68 --- !� 16 OPER FUND i35. .. .. - . 17 MEN FUND 0 13,305 '{ _I_----- 77 F/R FUND _ _.. . .._.-- -07,149 33- 99 011 OPEN FUND 7.057.05 i III AID FUND 66 W 113 OPEN FUND _ B 114 AID FUND j .� 1516 OPEN FUND 5.621879 w • -.1546 ACD FUND _ 621.10---__. 1697 OPEN FUND 33.12 EE 07514 OPEN FUND 3.975.01 f • .. [j JT OPEN FUND 929.030.30 I ,B0 CORE ---- I7,235.41 ' .I (n SELF FUNDED WORKERS COMP INSURANCE FUND 61.581.06 ___JT WORKING CAPITAL ._._ . 75.496.20_._. . ._�� $5,275,654.20 �.1 BID TABULATION Date: April 13, 1987 PURCHASE OF TWO (2) TWO-TON FLAT BED TRUCKS SPECIFICATION NO. A-128 Boards of Directors Meeting Date: May 23, 1987 Sealed bids were opened on April 7, 1987 for furnishing and delivering two (2) 2-ton trucks , one with a 10-foot flat bed and one with a 12-foot flat bed as follows: TRUCK WITH TRUCK WITH DEALER 10' BODY 12' BODY TOTAL BID 1. Allen GMC Trucks $15 , 231.00 15,371.00 30 ,602 .00 Laguna Niguel 2. GMC Truck & Bus Group 16,380.00 16 ,510.00 32,890 .00 Los Angeles 3. Jim Click Ford 17 , 186.75 17 ,245 .75 34 , 432 .50 Irvine 4 . Miramar Ford 17 ,280.00 17 ,393.50 34,673 .50 Truck Sales, Inc. San Diego 5. Theodore Robins Ford 17 , 439.00 17 ,524 .00 34 ,963 . 00 Costa Mesa 6. Rafferty Int' l. 18 ,824. 44 18 ,937 .44 37 ,761.88 Trucks , Inc. Anaheim It is recommended that an award be made to Allen GMC Trucks, low bidder on both tryCks for an amount of $30 ,602 .00, plus sales tax. Te offma TH:sw "D" AGENDA ITEM #10(a) - ALL DISTRICTS "D" BID TABULATION �./ Date: April 13, 1987 PURCHASE OF SEVEN (7) 1/2-TON PICK-UP TRUCKS SPECIFICATION NO. A-130 (alternate) Boards of Directors Meeting Date: May 13, 1987 Sealed bids were opened on April 7, 1987 for furnishing and delivering seven 1/2-ton pick-up trucks as follows: BID PRICE DEALER UNIT TOTAL 1. Dodge Central , Inc. $ 8,117.00 56,819.00 Anaheim 2. GMC Truck & Bus Group 8,168.00 57,176.00 Los Angeles 3. Theodore Robins Ford 8,194.00 57,358.00 Costa Mesa 4. Jim Click Ford 8,398.07 58,786.49 Irvine 5. MacPherson Chevrolet 8,503.51 59,524.57 Irvine 6. McCoy & Mills Ford 8,835.89 61,851.23 Fullerton Dodge Central , Inc. was the low bidder on the trucks, however, their bid proposal stated that order confirmation must be made by April 13, 1987 for factory orders on all 1987 model vehicles. The Districts' Purchasing Resolution provides that the Purchasing Division may award a contract if it can obtain equipment immediately that might not otherwise be available at such time as purchasing procedures could be completed. All such procedures are to be ratified by the Boards of Directors. Accordingly, after obtaining the concurrence of the Joint Chairman, the Purchasing Division awarded the purchase of the seven (7) pick-up trucks to Dodge Centr , Inc. , in the amount of $56,819.00, plus sales tax. 1 Ted Hoffman TH:sw „E„ AGENDA ITEM #10(b) - ALL DISTRICTS E., BID TABULATION Date: April 13, 1987 PURCHASE OF FOUR (4) 4-DOOR SEDANS SPECIFICATION NO. A-131 Boards of Directors Meeting Date: May 13, 1987 DEALER UNIT PRICE TOTAL PRICE 1. Sunset Ford (Tempo) $ 8,875.63 $35 ,502 .52 Westminster 2. Theodore Robins Ford 8,904.00 35 ,616 .00 Costa Mesa 3. McCoy & Mills Ford 8,917 .33 35 ,669 .32 Fullerton 4. Jerry Goodwin Dodge 8,945 .00 35,780 .00 Fullerton 5. Campbell Ford 8,957 .72 35 ,830.88 Garden Grove It is recommended that an award be made to Sunset Ford, low bidder, for an amour o $35 ,502.52, plus sales tax. Ted 6/fm n TH: sw "F" AGENDA ITEM k10(c) - ALL DISTRICTS "F" BID TABULATION SHEET Bid Tabulation Date: April 7, 1987 Contract For: PURCHASE OF CAUSTIC SODA SOLUTION, SPECIFICATION NO. P-099 Bid Opening: April 7, 1987, 11:00 a.m. SUPPLIER COST PER DRY TON 'PRICE FRT. TAT— TOTAL 1. Western States Chemical Supply $139.58 14.52 8.37 162.47 Orange, CA 2. Holchem, Inc. 158.90 incl . 8.58 167.48 Anaheim, CA 3. Stauffer Chemical Co. 164.62 incl . 9.88 174.00 South Gate, CA 4. Imperial West Chemical Co. 174.00 Incl . 10.44 184.44 Antioch, CA It is recommended the award be made to the low bidder, Western States Chemical Supply Corporation, for the contract period June 1, 1987 through May 31, 1988, with a provision for a one year extension. Based on the estimated usage of 1497 dry tons of caustic soda (500 tons for the Treatment Plant and 997 tons for the Trunk Sewer Program) , the annual expenditure will be approximately $243,217.59. The estimated annual cost for the Trunk Sewer Odor Abatement Program is $161,982.59, including tax, 50% to be paid by District No. .3 and 50% by the Joint Districts. Unit price for Caustic Soda Solution on the new bid is $8.62 per dry ton above the current contract with two suppliers. Respectfully Submitted, Concur Liz Se 'or Buyer Blake Anderson, Director of Operations u "G" AGENDA ITEM #10(d) - ALL DISTRICTS "G" BID TABULATION ` Bid Tabulation Date: April 21, 1987 Contract for: PURCHASE OF THIRTY-SIX (36) SETS OF FILTER MEDIA (BELTS) ".. SPECIFICATION NO. P-100 Bid Opening: 11:00 a.m. , April 21, 1987 SUPPLIER UNIT PRICE TOTAL PRICE Gierlich-Mitchell, Inc. $ 3,187 .52 X 36 $ 114,750.72 227 W. Grand Ave. Plus 6% Sales Tax 6 ,885 .04 El Segundo, CA 90245 GRAND TOTAL $ 121,635 .76 The National Filter Media Corp. 3 ,835 . 26 X 36 138,069 .36 691 North 400 West Plus 6% Sales Tax _ 8.284 . 16 Salt Lake City, Utah 84103 GRAND TOTAL 146 ,353 .52 Filter Belts, Inc.* 2,927 . 00 X 36 105 ,372 . 00 Rt. 3, Box 913 Plus 6% Sale Tax 6 32232 Winthrop, Maine 94364 GRAND TOTAL 111, 9 .�32 * This company, Filter Belts, Inc. , has not been pre-tested through qualification trials. It is recommended the award be made to Gierlich-Mitchell, Inc. , low responsible bidder, for their unit price of $3 , 187 .52 per set, for a total expenditure of $114 ,750.72, plus sales tax. Respectfully submitted, LizZearn Senior�Buyer LL: sw Concur: William / William N. Clarke, Sr. Superintendent "H" AGENDA ITEM #10(e) - ALL DISTRICTS "H" RESOLUTION NO. 87-34 AWARDING SPECIFICATION NO. M-029 \� A JOINT RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR REMOVAL OF GRIT AT PLANT NO. 2, SPECIFICATION W. M-029 x x x x x x x x x x x x x The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: section 1. In accordance with the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the Boards of Directors, on March 11, 1987, authorized filing a Notice of Exemption in connection with the proposed project for Removal of Grit at Plant No. 2, Specification No. M-029; and, Section 2. That the written recommendation this day submitted to the Boards of Directors by the Districts' Director of Engineering that award of contract be made to Falcon Disposal Service, Inc, for Removal of Grit at Plant No. 2, Specification No. M-029, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Removal of Grit at Plant No. 2, Specification No. M-029, be awarded to Faloon Disposal Service, Inc., in the total amount of $2,027,520.00 in accordance with the terms of their bid and the prices contained therein; and, Section 4. That the General Manager is hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 5. That all other bids for said work are hereby rejected. .. PASSED AEID ADOPTED at a regular meeting held May 13, 1987. "I-1" AGENDA ITEM #10(h)(4) - ALL DISTRICTS "I-1" COUNTY SANITATION DISTRICTS .f ORANGE COUNTY, CALIFORNIA April 28; 1987 WIWI ELLIS AVENUE 11:00 a.m. PQ SM 8127 3 ADDENDA FOUNTAIN VALLEY,C UFOANIA 927284- p14ISS2.2411 BID TABULATION SPECIFICATION NO. M-029 PROJECT TITLE REMOVAL OF GRIT AT PLANT NO. 2 PROJECT DESCRIPTION Remove grit and screenings from Treatment Plant No. 2 and dispose offsite ENGINEER'S ESTIMATE $ 11600.000 BUDGET AMOUNT $ 1,700,000 CONTRACTOR TOTAL BID 1. Falcon Disposal Service; Inc., Wilmington; CA $2,027,520.00 2. Redlands Pacific General Engineering Contractors $2,854,080.00 Norco; CA vanco Constructors, 3. Division of Zurn Constructors, Inc. $2,865,600.00 Upland, CA I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. Based on the three bids received, it is apparent the Engineer's Estimate is low; probably because of limited disposal sites. I,- therefore recommend award to Falcon Disposal Service, Inc. in the bid amount of $2,027,526.00 as the lowest and best bid. "2 homas M. Dawes Director of Engineering "I-2" AGEMDA ITEM #10(h) (4) - ALL DISTRICTS "I-2" REv40L[FI'ION NO. 87-35 AWARDING JOB NO. PW-045-1 A JOINT RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, ll, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR JPL-ACTS SALVAGE AND SITE CLEARANCE, JOB NO. PW-045-1 x x x x x x x x x x x x x The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. In accordance with the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the Districts have concurrently undertaken an environmental review of the proposed project and hereby determine that the project for JPL-ACTS Salvage and Site Clearance, Job No. PW-045-1, is categorically exempt from further CEQA requirements; and, Section 2. That the project for JPL-ACTS Salvage and Site Clearance, Job No. PW-045-1, is hereby approved, and that the Secretary be directed to file any documents required by said Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, Section 3. That the written recommendation this day submitted to the Boards of Directors by the Districts' Director of Engineering that award of contract be made to Investment Recovery Services, Inc., for JPL-ACTS Salvage and Site Clearance, Job No. PW-045-1, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 4. That the contract for JPL-ACTS Salvage and Site Clearance, Job No. PW-045-1, be awarded to Investment Recovery Services, Inc., in the total amount of $31,700.00 in accordance with the terms of their bid and the prices contained therein; and, "J-1" AGENDA ITEM #100 ) - ALL DISTRICTS "J-1" Section 5. That the irregularity re one bid that was received prior to bid closing time but opened late is hereby waived; and, Section 6. That the General Manager is hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract dccimients therefor, in form approved by the General Counsel; and, Section 7. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held May 13, 1987. "J-2" AGENDA ITEM #10( 1 ) - ALL DISTRICTS "J-2" COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CAUFORNIA April 28, 1987 11:00 a.m. 1080 EWS AWWE 2 ADDENDA P0..Sox 8127 FCUWWN VALLEY,L FORMA 92n"127 BID TABULATION aUJSS2.2a11 JOB NO. PW-045-1 PROJECT TITLE JPL-ACTS SALVAGE AND SITE CLEARANCE PROJECT DESCRIPTION Remove existing facilities for salvage and clear site Portion of ENGINEER'S ESTIMATE E 100,000 BUDGET AMOUNT: Major Odor Control Projects CONTRACTOR =TOTAL BID I. $ 14,000.00 Cost 1. Investment Recovery Services, Inc., Vernon, CA 2. 17,700.00 1.. 3-31:/OO:U6 re 9 2. IN-TEK Wrecking; Inc., Long Beach, CA 2. 67,000.00 T57;OD0-W Cost 3. A-1 Lin-Ty Demolition Co., La Habra, CA 2. 20,000.00 T-66:ODO'N San Diego uiamond UUA I No 1110 4. Diamond Pacific 2. 5 72,600.00 San Diego, CA €72.6DO7.W os 5. Pomona Valley Equipment Rentals, Inc. 2. 43,000.00 Huntington Beach, CA T82;500:W os 6. Three D Service Co., Baldwin Park, CA 2. 59,000.00 1. E-97;2Z8TDIT 0 Bid 7. Flat 8 Vertical Inc., Anaheim, CA 2. $1619292.00 3IS1,292-0U 1. os 8. Ziebarth 8 Alper, Huntington Beach, CA 2. 129,400.00 3279;40TOU I have reviewed the proposals submitted for the above project and find that the low bid is a responsive bid. The bid submitted by Investment Recovery Services, Inc. was inadvertently omitted from public opening, but was received in time for public reading. It should be noted that one of the bids, as it turned out - the low bid, was not submitted in the Districts' standard bid envelope. Rather, Investment Recovery Services; Inc. submitted it in a smaller letter-size bid envelope and; thus, was inadvertently left in the locked bid box when the other seven bid envelopes were removed for public opening at 11:00 a.m. on April 28, 1987. Upon discovering the sealed envelope of Investment Recovery Services, Inc. after the formal bid opening, it was confirmed that it had been �.J submitted and marked at 10:58 a.m.; two minutes prior to the bid closing time) and placed in the locked bid box in accordance with as procedures. The General Counsel approved the opening of the bid. The bid of Investment Recovery Services, Inc. was determined to be in proper order and "J 3„ the low bid. AGENDA ITEM #10( i)— ALL DISTRICTS "J-3" Bid Tabulation Sheet April 28; 1987 Job No. PW-045-1 Page Two The JPL-ACTS project was constructed with grant funds and salvage value must be returned to the state; therefore; the state may require the return of $10,000 credit submitted by IN-TEK (second low bidder). Staff is requesting SWRCB accept the bid by IRS. In either case; IRS is the lowest total cost to the Districts. I therefore recommend award to Investment Recovery Services, Inc. in the bid amount of $31,700.00 as the lowest and best bid. Thomas M. Dawes Director of Engineering "J-4" AGENDA ITEM M100 ) - ALL DISTRICTS "J-4" 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 CONTRACTOR: KIEWIT PACIFIC COMPANY DATE March 6, 1987 JOB: ELECTRICAL RELIABILILTY FACILITIES AT PLANT NO. 2, JOB NO. J-6-2 Amount of this Change Order (Add) (Dedaet) $ 16,365.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefore, the following additions to or deductions from the contract price are hereby approved. Item 1 GUTTERS The contractor was directed to install 34 linear feet of 4" x 4" gutter to the top of the switchgear in the Foster Booster Pump Station. Raceways for low voltage wiring from existing cabinets to transition compartment of Booster Pump Controls in the low voltage section were inadvertantly omitted in the District- furnished switchgear. The low voltage raceways are necessary to make the switchgear functional . (Reference FCO #9) ADDED COST THIS CHANGE ORDER ITEM $ 2,749.00 TIME EXTENSION THIS CHANGE ORDER ITEM 2 Calendar Days Item 2 GENERATOR BUS DUCTS The contractor was directed to retro-fit the three (3) District-furnished generators to facilitate fabricated bus duct in Power Buildings "C" and "D" . The electrical system was designed to make a direct bus duct connection to the generator, but the generator manufacturer specified a flexible connection. The contractor was directed to provide a 251/2" x 24" x 72" transition cabinet and flexible wire connections between bus duct and generator leads. ADDED COST THIS CHANGE ORDER ITEM $ 13,616.00 TIME EXTENSION THIS CHANGE ORDER ITEM 4 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER $ 16,365.00 TOTAL TIME EXTENSION THIS CHANGE ORDER 6 Calendar Days "K-1" AGENDA ITEM #10( j ) - ALL DISTRICTS "K-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. Seven 7 CONTRACTOR: KIEWIT PACIFIC COMPANY DATE marcn 2 7 JOB: ELECTRICAL RELIABILILTY FACILITIES AT PLANT NO. 2, JOB NO. J-6-2 The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract plus the 6 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 6 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 31, 1985 Original Contract Time 365 Calendar Days Original Completion Date December 31, 1986 Time Extension this C.O. 6 Calendar Days Total Time Extension 97 Calendar Days Revised Contract Time 462 Calendar Days Revised Completion Date April 7, 1987 Original Contract Price $ 1,838,000.00 Prev. Auth. Changes $ 1�90 This Change (Add) (Deduct) $ 1b'jbb.uu Amended Contract Price $ 2,023,958.9U Board Authorization Date: May 13, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: ti g onstruction Manager KIEWIT PACIFIC COMPANY ACCEPTED BY: APPROVED BY: Contractor Director of Engineering "K-2" AGENDA ITEM #10 0 ) - ALL DISTRICTS "K-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. Eight 8 CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE iarci 2 , 1981 JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 - JOB NO. P1-22 (Rebid) Amount of this Change Order (Add) (8educt) $ 13,868.000 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 and install flexible electrical connections to the three (3) District-furnished generators in Power Bldg, 2, 3A and 4. The contract drawings specified a rigid bus duct electrical connection to the generators. A flexible connection was determined to be the better installation. The decision was based on the District' s experience using flexible connections in existing generators, and recommendations from the generator supplier. The costs for this change include labor and materials to provide and install a 251/2" x 24" x 72" transition cabinet and flexible cable connections between the new electrical bus duct and the generator leads. TOTAL ADDED COST THIS CHANGE ORDER $ 13,868.00 TOTAL TIME EXTENSION THIS CHANGE ORDER 6 Calendar Days The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract plus the 6 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 6 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 January 21, 1986 Original Contract Time 395 Calendar Days Original Completion Date February 19, 1987 Time Extension this C.O. 6 Calendar Days Total Time Extension 66 Calendar Days Revised Contract Time 461 Calendar Days Revised Completion Date April 26, 1987 "L-1" AGENDA ITEM #10(k) - ALL DISTRICTS "L-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. Eight 8 CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE March 27, 1987 JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 - JOB NO. P1-22 (Rebid) Original Contract Price $ 3,643,600.00 Prev. Auth. Changes $ 166,045.72 This Change (Add) (Dedwet) $ 13,868.00 Amended Contract Price $ 3,823,513.72 Board Authorization Date: May 13, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: n GorjZtructi n Manager MARGATE CONSTRUCTION, INC. ACCEPTED BY: APPROVED BY: �'-C 1 , a, �P, ontractor rec or o ngineering "L-2" AGENDA ITEM #10(k) - ALL DISTRICTS "L-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. Two 2 CONTRACTOR: ZIEBARTH AND ALPER DATE Marc 27, 1987 JOB: ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 1, - Job No. P1-28 and ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES T PLANT NO. 2, Job No, P2-36 Amount of this Change Order (Add) (8ed+wt) $ 3,740.00 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. Plant No. 1, Job No. P1-28 The contractor was directed to install a 4-foot high x 65-foot long skirt on the base of the enclosure of the Polymer Mixing Tank, The skirt is made of T-111 Redwood Plywood and was required to enclose and protect the piping at the base of the tank. (Reference FCO /4) TOTAL ADDED COSTS THIS CHANGE ORDER $ 3,740.00 TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days The additional work contained within this Change Order can be performed incidental .to the prime work and within the time allotted for the original Contract and any revisions to the Contract Time made by this and any previously issued Change Orders. 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 November 14, 1986 Original Contract Time 150 Calendar Days Original Completion Date April 12. 1987 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days Revised Contract Time 150 Calendar Days Revised Completion Date April 12, 1987 "M-1" AGENDA ITEM #100 ) - ALL DISTRICTS "M-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 2 CONTRACTOR: ZIEBARTH AND ALPER DATE March 27, 1987 JOB: ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 1, Job No. PI-28 and ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION CILITIES AT PLANT NO. 2, Job No. P2-36 Original Contract Price $ 910,800.00 Prev. Auth. Changes $ 1,469.00 This Change (Add) (Deduct $ 7b1f:00— Amended Contract Price $ 9162009 00 Board Authorization Date: May 13, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: ke To—nstruction Manager ZIEBARTH AND ALPER ACCEPTED BY: APPROVED BY: i� Contractor Director of Engineering "M-2" AGENDA ITEM #100 ) - ALL DISTRICTS "M-2" BID TABULATION SHEET Bid Tabulation Date: March 18, 1987 Contract For: Laboratory Services Contract For Analysis Of Industrial Wastewater , Specification No. S-040 Bid Opening: March 9, 1987 Contract Period: June 1, 1987 Thru May 31, 1988 SUPPLIER ESTIMATED ANNUAL AMOUNT 1. Roy F. Weston, Inc. $124 ,300 Stockton 2. Montgomery Laboratories $128,744 Pasadena 3. International Technology Corp. $139,520 Cerritos 4. Associated Laboratories $146,290 Orange It is recommended the award be made to Roy F. Weston, Inc. , low bidder, for an amount of $124 ,300 , based on the estimated quantity of samples required by the Industrial Waste and Laboratory Divisions . Of the total estimated expenditure, 35% will be for the Laboratory Division and 65% for the Industrial Waste Division. This contract is for a one year period with an option to extend for one additional year. 4Z, .2�;' 46� Learn Senior Buyer Concur: Concur: Charles Jack/ Richard W. von Langen, P.E. Assistant Laboratory Director Chief of the Industrial Waste Division „N'" AGENDA. ITEM #10(o) - ALL DIST'ICTS "M' RESOLUTION NO. 97-36-1 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT M. 1-15R A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA, APPROVING3 PLANS ACID SPECIFICATIONS FOR SANTA ANA/DYER ROAD TRUCK SEWER MANHOLE REHABILITATION, CONTRACT NO. 1-15R + + + + + + + + + + + + + WHEREAS, RNG Engineering, Inc. , District's engineers, have caripleted preparation of the plans and specifications for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 1 of Orange County, California, DOES HEREBY RESOLVE, DE1!ERMINE AND ORDER; Section 1. That pursuant to the District's Guidelines Inplementing the California Environmental Quality Act of 1970, as amended, the District has concurrently undertaken an environmental review of the proposed project and hereby determine that said project is categorically exeTpt from further CEQA requirements; and, Section 2. That the project for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, is hereby approved, and that the Secretary be directed to file any documents required by said Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, Section 3. That the detailed plans, specifications and contract doamients this day submitted to the Baird of Directors by RMG Engineering, Inc., District's engineers, for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, are hereby approved and adopted; and, Section 4. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Public Contracts Cede of 110-11, AGENDA ITEM #10(q) - DISTRICT 1 "0-1" the State of California; and, Section 5. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 6. That the Secretary and the District's Director of Engineering or his designee be authorizer) to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held May 13, 1987. "0-2" AGENDA ITEM #10(a) - DISTRICT 1 "0-2" RESOLUTION NO. 87-37-2 ORDERING ANNEXATION OF TERRITORY TO COUNTY SANITATION DISTRICT NO. 2 (ANNEXATION NO. 68 - LAURENCE ANNEXATION) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT No. 2 OF ORMM COUNTY, CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANLE:}=ON NO. 68 - LAURENCE ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2) x x x x x x x x x x x x x x The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: 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 aaners, Ronald E. and Sandra S. Laurence; and, Section 2. That the designation assigned by the District to the territory proposed to be annexed is "Annexation No. 68 - Laurence 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 Government Reorganization Act of 1985, Division 3, commencing with Section 56000 of the California Government Code, application has heretofore been made by District No. 2 to the rocal Agency Foraation Commission for annexation of said territory to County Sanitation District No. 2, by means of Resolution No. 87-5-2, filed with said Commission by said District; and, Section 4. That the Local Agency Formation Cammission of the Canty of orange adopted its Resolution No. 87-17 an April 1, 1987, making determinations and approving proposed Annexation No. 68 - Laurence Annexation to County "P-1" AGENDA ITEM #10(r) - DISTRICT 2 "P-1" 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 of $3,590 has been made and all terms and conditions specified by the Local Agency Formation Conmission have been satisfied; and, Section 8. That the District has agreed, pursuant to Section 99(h) (1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and, Section 9. That the regular County 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 11. That, as authorized by resolution of the local Agency Formation Camdssion pursuant to the Cortese-Knox Local Government Reorganization Act of 1985, Division 3, Section 56837 of the California Government Code, the territory hereinbefore referred to and described hereinabove, be, and is hereby, ordered annexed to County Sanitation District No. 2 without notice or hearing and without election; 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 Government Code, to the Executive Officer of the Local Agency Formation Cm ssion of Orange County. PASSED APED ADOPTED at a regular meeting held May 13, 1987. "P-2" AGENDA ITEM #10(r) - DISTRICT 2 "P-2" RESOLUTION NO. 87-38-3 APPROVING PLAN AND SPECIFICATIONS FOR CONTRACT NO. 3-31 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FUR REPAIR OF WESTSIDE RFT.IFF INTERCEPTOR AND LOS ALAMITOS SUBTRUNR SEVER REPIACKIMC, CONTRACT NO. 3-31 WHEREAS, Daniel Boyle Engineering, Inc., District's engineers, have completed preparation of the plans and specifications for Repair of Westside Relief Interceptor and Loos Alamitos Subtrunk Sewer Replacement, Contract No. 3-31. NOW, 'THEREFORE, the Baird of Directors of County Sanitation District No. 3 of Orange County, California, DOES HERESY RESOLVE, DETERMINE AND ORDER: Section 1. That pursuant to the District's Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the District has concurrently undertaken an environmental review of the proposed project and hereby determine that said project is categorically exempt from further CEQA requirements; and, Section 2. That the project for Repair of Westside Relief Interceptor and Ins Alamitos Subtrunk Sewer Replacement, Contract No. 3-31, is hereby approved, and that the Secretary be directed to file any doctnnents required by said Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, Section 3. That the detailed plans, specifications and contract documents this day submitted to the Board of Directors by Daniel Boyle Engineering, Inc. , District's engineers, for Repair of Westside Relief Interceptor and Ln3 Alamitos "(a-1" AGENDA ITEM #10(t) - DISTRICT 3 "0-1" Subtrunk Sever Replacement, Contract No. 3-31, are hereby approved and adopted; and, Section 4. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Public Contracts Code of the State of California; and, Section 5. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 6. That the Secretary and the District's Director of Engineering or his designee be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held May 13, 1987. "( -2" AGENDA ITEM #10(t) - DISTRICT 3 "p-y^ CRDr,lh= NO. 109 AN CRDrU= OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA, ESTABLISEEM SANITARY SEWER SERVICE C19aGFS, AMID REPEATING ORDIIOKES NCO. 106 AND 107 The Board of Directors of County Sanitation District No. 1 of Orange County, California, does hereby ORDAIN: Section 1: Purpose. The purpose of this Ordinance is to establish a system of sanitary sewer service charges required to be paid by property owners for the services and facilities furnished by the District in connection with its sanitation treatment works and sewage collection system. Revenues derived under the provisions of this Ordinance shall be used for the acquisition, construction, reconstruction, maintenance and operation of the sewage collection facilities and wastewater treatment and disposal facilities of the District, together with costs of administration and provisions for necessary reserves. Section 2: Annual Sanitary Sewer Service Charge. Commencing July 1, 1987, each parcel of real property located within the District which is improved with structures designed for residential, commercial or industrial use and connected to the District's system, shall pay a sanitary sewer service charge based on the average volume of wastewater discharged by a class of users in the sun or sums as set forth in Table A of this Ordinance. Section 3: Application of Ordinance. The provisions of this Ordinance shall be in addition to Ordinance No. 104 of the District establishing regulations for use of District's sewage facilities, including provisions for payment of charges or fees related thereto. Section 4: Exceptions. The provisions of this Ordinance shall apply to all "R-1" AGENDA ITEM #23 - DISTRICT 1 "R-1" -1- properties in the District, and no exception shall be provided for properties �e..w otherwise deemed exert from payment of taxes or assessments by provisions of the State Constitution or statute, including properties owned by other public agencies or tax exempt organizations, except as expressly provided in Section 5 hereof. Section 5: Exemptions and Appeals. In recognition that certain legal parcels of real property exist within the District which are not connected to the District system and that other properties acquire considerably greater potable water than is ultimately discharged to the District's system, it is the intent of the District that said parcels be exempt totally or in part from the payment of charges as prescribed herein. Any property owner may appeal the assessment of the charges and submit a claim for rebate to the District on the forms prescribed and provided by the District, within one hundred twenty (120) days after the annual bill is mailed. All applications for rebate of the annual sewer service charge will be determined by the General Manager of the District, or his designee, who may grant a partial or full rebate or adjustment of the charge based on receiving satisfactory proof that an inequity exists between the amount and the amount of wastewater discharged to the District's systems. Such inequities nay include, but are not limited to the following instances: (a) the use of the parcel differs from the use indicated by the charge; (b) no service connection to the District system exists from the parcel charged; (c) the principal water use is agricultural; (d) any other use wherein the amount of wastewater discharged to the District's system is significantly less on a regular basis than the AGENDA ITEM #23 - DISTRICT 1 "R-2" -2- amount that would normally be expected to be discharged by the class of property in question. �..� Section 6: Annual Charge Bassi on Fiscal Year. The sanitary sewer service charge established by this ordinance shall remain in effect until such tine as the rates adopted by the District ordinance are changed, and there shall be no proration of such charges in any fiscal year. Section 7: Method of Collection. Pursuant to the authority granted by California Health and Safety Code Section 5473, all charges established herein shall be collected on the County Tax Roll in the same manner, by the same persons and at the same time as, together with and not separately from, its general taxes. The County Tax Collector is authorized and hereby ordered to make said collections in accordance with the terms and conditions of agreements between the County of Orange and this District. In the event District determines that errors or inequities exist in the amount of charges to be collected by the County Tax Collector, District may submit a bill for any difference directly to the property owner. Said invoiced amount shall be due and payable within thirty (30) days of invoice date. Section 8: Credit for Industrial Permittees. A credit shall be allowed to all discharges permitted pursuant to Article 3 of Ordinance No. 104 in an amount equal to the annual sanitary sewer service charge established by Section 2 of this Ordinance in the same manner as credit is allowed for ad valorem taxes pursuant to Section 302.6, 303.6 and 304.5(B) (4) of Ordinance No. 104. Section 9: Severability. If any provision of this Ordinance or the application to any person or circumstance is held invalid by order of court, the remainder of the Ordinance or the application of such provision to other persons or other circumstances shall not be affected. "R-3" AGENDA ITEM 123 - DISTRICT 1 "R-3 -3- Section 10: Effective Date. This Ordinance shall becane effective July 1, u 1987. Section 11. Ordinances Nos. 106 and 107 are hereby repealed on the effective date hereof, as they are inconsistent with the provisions of this Ordinance. Section 12: The Secretary of the Board shall certify to the adoption of this Ordinance and shall cause the same to be published in a newspaper of general circulation in the District as required by law. PASSED AND ADOPTED by the Board of Directors of County Sanitation District No. 1 of Orange County, California, at a regular meeting held May 13, 1987. Chairman of the Board of Directors County Sanitation District No. 1 of Orange County, California ATTEST: Secretary of the Baird of Directors County Sanitation District No. 1 of Orange County, California "R-4" AGENDA ITEM #2J_- DISTRICT 1 "R-4" TABLE A Class of Basis of 1987-88 Mini=m Annual User Charge Annual Rate Charge Per Unit Single-Family Charge per $26.40 $26.40 Dwellings/ dwelling unit Condaniniu[m - Multi-Family Charge per 15.85 15.85 Dwellings/Mobile dwelling unit Hares/Apartrrents Camkercial/ Charge per 1,000 18.90 18.90 Industrial/other square feet of (goverment building buildings, . utilities, non-profit organizations, etc.) "R-5" AGENDA ITEM N23 - DISTRICT 1 "R-5" -5- CRDn,WM NO, 1-10 AN ORDINANCE OF THE BOARD OF DIRECTORS \� MANGE COUNTY, CALJMRNIA AMENDING ORDnWJCE NO. 104 ESTABLISH]ST, SEWER CON(E(TION CEARG S FOR USE OF DISTRICT SEWERAGE FAC=IES, AND REPEALING ORDINANCE NO. 108 The Board of Directors of County Sanitation District No. 1 of Orange County, California, does hereby ORDAIN: Section 1. Section 702 of Ordinance No. 104 is hereby annnded to read: n702. DISTRICT NO. 1 CONNECTION CHARGES A. District Connection Charges. No application for a permit for a connection to a District sewerage facility or to any sewerage facility which discharges into a District sewerage facility shall be considered until a District connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which established the use of said property. The following District connection charges are hereby established commencing July 1, 1987, and shall be paid to the District or to an agency designated by the District: (1) Connection charge for new construction, dwelling buildings: For each new dwelling unit constructed, the connection charge shall be $1,500 per dwelling unit. (2) Connection charge for existing dwelling buildings: For the connection of each existing dwelling building, the connection charge shall be $1,500 per dwelling unit. (3) Connection charge for new construction and existing AGENDA ITEM #24 - DISTRICT 1 "S-1" -1- structures, other than dwelling buildings: For all other new construction, including, but not limited to, cammercial and industrial buildings, hotels and motels and public buildings, the connection charge shall be $300 per 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $1,500. (4) Connection charge for replacement buildings: For new construction replacing former buildings, the connection charge shall be calculated on the same basis as provided in paragraphs (1) and (3) above. if such replacement construction is omnenced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the connection charges. (5) Connection charges for additions or alterations of existing buildings: In the case of structures where further new construction or alteration is made to increase the occupancy of family dwelling buildings or the area of buildings to be used for other than family dwelling buildings, the connection charge shall be $1,500 for each dwelling unit added or created, and, in the case of new construction other than family dwelling buildings, it shall be $300 per 1,000 square feet "S-2" AGENDA ITEM #24 - DISTRICT 1 "S-2" -2- of additional floor area contained within such new construction, provided such new construction shall contain additional plumbing fixture units." Section 2. Fees established by Section 702 shall be effective July 1, 1987. Section 3. Ordinance No. 108 is hereby repealed on the effective date hereof, as it is inconsistent with the provisions of this ordinance. Section 4. The Secretary of the Board shall certify to the adoption of this Ordinance and cause the same to be published in a newspaper of general circulation in the District as required by law. PASSED AND ADOPTED BY THE Board of Directors of County Sanitation District No. 1 of Orange County, California, at a regular meeting held May 13, 1987. Chairman of the Board of Directors County Sanitation District No. 1 of Orange County, California ATTEST: Secretary of the Board of Directors County Sanitation District No. 1 of Orange County, California AGENDA ITEM #24 - DISTRICT 1 "S--3 " -3- ORDINANZE NO. 516 AN CRDE40KE OF THE BOARD OF DIREMM OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING SANITARY SEA'ER SERVICE CHARGES, AND REPEALING ORDIIWNCES NCO. 511, 513 AND 515 The Board of Directors of County Sanitation District No. 5 of Orange County, California, does hereby ORDAIN: Section 1: Purpose. The purpose of this Ordinance is to establish a system of sanitary sewer service charges required to be paid by property owners for the services and facilities furnished by the District in connection with its sanitation treatment works and serge collection system. Revenues derived under the provisions of this Ordinance shall be used for the acquisition, construction, reconstruction, maintenance and operation of the sewage collection facilities and wastewater treatment and disposal facilities of the District, together with costs of administration and provisions for necessary reserves. Section 2: Annual Sanitary Sewer Service Charge. Comiencing July 1, 1987, each parcel of real property located within the District which is improved with structures designed for residential, com arcial or industrial use and connected to the District's system, shall pay a sanitary sewer service charge based on the average volume of wastewater discharged by a class of users in the sum or sums as set forth in Table A of this Ordinance. Section 3: Application of Ordinance. The provisions of this Ordinance shall be in addition to Ordinance No. 514 of the District establishing regulations for use of District's sewage facilities, including provisions for payment of charges or fees related thereto. Section 4: Exceptions. The provisions of this Ordinance shall apply to all -1- "T-1" AGENDA ITEM #27 - DISTRICT 5 "T 1" properties in the District, and no exception shall be provided for properties otherwise deemed exert from payment of taxes or assessments by provisions of the State Constitution or statute, including properties owned by other public agencies or tax exan9t organizations, except as expressly provided in Section 5 hereof. Section 5: Exemptions and Appeals. In recognition that certain legal parcels of real property exist within the District which are not connected to the District system and that other properties acquire considerably greater potable water than is ultimately discharged to the District's system, it is the intent of the District that said parcels be exempt totally or in part from the payment of charges as prescribed herein. Any property owner may appeal the assessment of the charges and submit a claim for rebate to the District on the fonts prescribed and provided by the District, within one hundred twenty (120) days after the annual bill is mailed. All applications for rebate of the annual sewer service charge will be determined by the General Manager of the District, or his designee, who may grant a partial or full rebate or adjustment of the charge based on receiving satisfactory proof that an inequity exists between the amount and the amount of wastewater discharged to the District's systems. Such inequities my include, but are not limited to the following instances: (a) the use of the parcel differs from the use indicated by the charge; (b) no service connection to the District system exists from the parcel charged; (c) the principal water use is agricultural; (d) any other use wherein the amount of wastewater discharged to the District's system is significantly less on a regular basis than the -2- "T-2" AGENDA ITEM #27 - DISTRICT 5 "T-2" amount that would normally be expected to be discharged by the class of property in question. Section 6: Annual Charge Based On Fiscal Year. The sanitary sever service charge established by this Ordinance shall remain in effect until such time as the rates adopted by the District ordinance are changed, and there shall be no proration of such charges in any fiscal year. Section 7: Method of Collection. Pursuant to the authority granted by California Health and Safety Cede Section 5473, all charges established herein shall be collected on the County Tax Roll in the sane manner, by the same persons and at the same time as, together with and not separately from, its general taxes. The County Tax Collector is authorized and hereby ordered to make said collections in accordance with the terns and conditions of agreements between the County of Orange and this District. in the event District determines that errors or inequities exist in the xmunt of charges to be collected by the County Tax Collector, District may submit a bill for any difference directly to the property owner. Said invoiced amount shall be due and payable within thirty (30) days of invoice date. Section 8: Credit for Industrial Permittees. A credit shall be allowed to all discharges permitted pursuant to Article 3 of Ordinance No. 514 in an amount equal to the annual sanitary sewer service charge established by Section 2 of this Ordinance in the same manner as credit is allowed for ad valorem taxes pursuant to Section 302.6(B) , 303.6(B) and 304.5(B) (4) of Ordinance No. 514. Section 9: Severability. If any provision of this Ordinance or the application to any person or circumstance is held invalid by order of court, the remainder of the Ordinance or the application of such provision to other persons or other circumstances shall not be affected. -3- "T-3" AGENDA ITEM #27 - DISTRICT 5 "T-3" Section 10: Effective Date. This Ordinance shall be=m effective July 1, 1987. u Section 11. Ordinance Nos. 511, 513 and 515 are hereby repealed on the effective date hereof, as it is inconsistent with the provisions of this Ordinance. Section 12: The Secretary of the Board shall certify to the adoption of this Ordinance and shall cause the same to be published in a newspaper of general circulation in the District as required by law. PASSED AND ADOPTED by the Board of Directors of County Sanitation District No. 5 of Orange County, California, at a regular meeting held nan of the Board of Directors County Sanitation District No. 5 of Orange County, California ATTEST: Secretary of the Board of Directors County Sanitation District No. 5 of Orange County, California 9 "T-4" AGENDA ITEM #27 DISTRICT 5 "T-4" ORDINANCE NO. 517 AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE CUUNTY, CAI.IFORNIA, AMENDING SECTION 702 OF ORDINANCE NuO. 514 PERTAINING TO CONNECTION CHARGES FOR USE OF DISTRICT SEWERAGE FAC ITIES, AND REPEALING CRDINANCE NO. 512 The Board of Directors of County Sanitation District No. 5 of Orange County, California, does hereby ORDAIN: Section 1: Section 702. B. of Ordinance No. 514 is hereby amended to read: "702. DISTRICT NO. 5 COITION CHARGES B. District Connection Charges. Before any connection permit shall be issued, the applicant shall pay to the District, or its agent, the charges specified herein: 1. For each new dwelling building constructed, the connection charges shall be: Zone 1 - $ 500.00 per dwelling unit. Zone 2 - $1,100.00 per dwelling unit. Zone 3 - $1,500.00 per dwelling unit. 2. Pbr all other new construction, including, but not limited to, ccrtmscial and industrial buildings, hotels and motels and public buildings, the connection charges shall be: Zone 1 - $260.00 per 1,000 square feet of floor area contained within such constriction, provided that the minimum connection charge for such new constriction shall be $260.00. -1- "U-1" AGENDA ITEM #28 - DISTRICT 5 "U-1" Zone 2 - $570.00 per 1,000 square feet of floor area contained within such construction, provided that �.: the minimum connection charge for such new construction shall be $570.00. Zone 3 - $2,400.00 per 1,000 square feet of floor area contained within such construction, provided that the minimum connection chare for such new construction shall be $2,400.00. 3. For new construction replacing former buildings, the connection charge shall be calculated an the same basis as provided in paragraphs (1) and (2) above. If such replacement construction is commenced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed, calculated on the basis of the current connection charge applicable for the new construction of the building demolished or destroyed. In no case shall such credit exceed the connection charge. 4. In the case of structures where further new construction or alteration is made to increase the occupancy of dwelling buildings or the area of buildings to be used for other than dwelling buildings, the connection charge shall be calculated on the same basis as provided in paragraphs (1) and (2) above for each dwelling unit added or created or each 1,000 square feet of additional floor area contained within such new construction, provided that new construction shall contain additional plumbing fixture units. -2- "U-2" AGENDA ITEM #28 - DISTRICT 5 "U-2" 5. Payment of connection charges shall be required at the time of issuance of the building permit for all construction within the District, excepting in the case of a building legally exempt from the requirement of obtaining a building permit in the City of Newport Beach. The payment of the sever connection charge for such exeipt buildings will be required at the time of, or prior to, the issuance of a plumbing connection permit for any construction within the District." Section 2: Ikea established by Section 702 shall be effective July 1, 1987. Section 3: Ordinance No. 512 is hereby repealed on the effective date hereof, as it pertains to Ordinance No. 508 which was previously repealed by Ordinance No. 514. Section 4: The Secretary of the Board shall certify to the adoption of this ordinance and cause the same to be published in a newspaper of general circulation in the District as required by law. PASSED AND ADOPTED by the Board of Directors of County Sanitation District No. 5 of orange County, California, at a regular meeting held chairman of the Board of Directors County Sanitation District No. 5 of orange County, California A'!rWr: Secretary of the Board of Directors County Sanitation District No. 5 of Orange County, California -3- "U-3" AGENDA ITEM #28 - DISTRICT 5 "U-3" ORDINANCE NO. 611 AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 6 OF ORANGE COUNTY, CALIFORNIA AMENDIN, ORDINANCE NO. 609 PERTAINING TO SANITARY SEWER SERVICE CHARGES The Board of Directors of County Sanitation District No. 6 of Orange County, California, does hereby ORDAIN: Section 1: Table A, as adopted by Section 2 of Ordinance No. 609, is hereby amended to read as set forth in Table A of this Ordinance. Section 2: This Ordinance shall became effective upon its adoption by a vote of tun-thirds of the members of the Board and its publication, as provided in Section 3. Section 3: The Secretary of the Baird shall certify to the adoption of this Ordinance and shall cause the same to be published in a newspaper of general circulation in the District as required by law, PASSED AND ADOPTED by the Board of Directors of County Sanitation District No. 6 of Orange County, California, at a regular meeting held Chairman of the Board of Directors County Sanitation District No. 6 of Orange County, California ATTEST: Secretary of the Board of Directors County Sanitation District No. 6 �... of Orange County, California "V-1" AGENDA ITEM #31 - DISTRICT 6 "V-1" TABLE A Basis of Minimum Annual Charge Annual Bate Charge Per Unit Single-Family Charge per $31.68 $31.68 Dwellings dwelling unit Multi-Family Charge pas 19.03 19.03 Dwellings/Mobile dwelling unit Homes Commercial/ Charge per 1,000 22.68 22.68 irrlustrial/Other square feet of (government building buildings, utilities, non-profit organizations, etc.) Condominiums: Condominiums are considered single-family dwellings. However, in recognition of the limited potential use of sna11., converted dwelling units, the awner of a single unit may apply for a reduction of the annual rate from $31.68 to $19.03, provided the unit has less than 11 plumbing fixture units (determined as follows): Fixture Units Assigned by Uniform Building Cade Single bath with tub, water 7 Fixture Units closet and wash basin Kitchen with sink and/or 2 Fixture Units dishwasher laundry facilities 2 Fixture Units 11 Fixture Units Commercial/industrial: To recognize buildings in this classification where the use of the sewer system may not be directly related to the size of the building such as in a warehousing type of use, any owner of a single building may apply for a reduction of the calculated fee to a minimum annual fee of $19.03, provided said building contains less than 11 plumbing fixture units (as determined above). "V-2" AGENDA ITEM #31 - DISTRICT 6 "V-2" COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA March 19, 1987 1O EWm AVEMIE vo WX E+z) i Wmm vL Y.CAPFO MA W7284127 n,nmemxn EXECUTIVE SUMMARY Draft Focused Environmental Impact Report for Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts 2, 3 and 11 Proposed Amendment to Master Plan In November 1986, the Directors of County Sanitation District No. 2 received Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for County Sanitation Districts 2, 3 and 11. This report, concentrating on the Euclid, Newhope-Placentia and Santa Ana River drainage areas, was prepared in response to higher density new development and large redevelopments. The sewers studied serve portions of the cities of Brea, Anaheim, Fullerton, Placentia, Garden Grove, Orange, Santa Ana, Fountain Valley, Yorba Linda, Villa Park and unincorporated county area. The studies 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 the 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 eleven miles of trunk sewer and diversions over the next five years at an estimated capital cost of $25 million. In the future, an additional eight miles of sewer lines are required at a cost of $9 million. Total cost of the recommended improvements is $34 million. In 1983 the cost estimate was $33.9 million. The report was circulated to all of the cities and sanitary districts within the County of Orange for comments. The comments were included in the final documents. "W-1" AGENDA ITEM #34 - DISTRICT 2 "W-1" Executive Summary March 19, 1987 Page Two Draft Focused EIR In January, to comply with CEQA EIR requirements, a Notice of Preparation and 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 and Associates. The Draft EIR evaluates the environmental impacts and includes recommended mitigation measures associated with the project, including the following: - Biological Resources: The Santa Ana River may be disturbed by connections to the existing sewers. Mitigation measures would include coordination of project design and scheduling with the EMA to minimize extent of river disruption. - Hydrology/Water Quality: Flows of storm waters along roadways could be impacted by construction in the rainy season. The undercrossing of the Santa Ana River could disrupt drainage flows during construction. The mitigation measures include working in the Santa Ana River during the summer months and controlling dewatering runoff. - Traffic and Circulation: Most projects are within traveled roadways and will include unavoidable changes in traffic flow. Mitigation measures would include preparation of traffic control plans well in advance of construction to minimize traffic hazards. - Cost: The projects would involve the expenditure of some $34 million. Mitigation measures include funding by existing reserves and future connection fees. - Land Use and Population: The project would accommodate projected urban growth in District No. 2 in accordance with the General Plans of the agencies with land use authority. (The Sanitation District does not have land use authority.) The projects will impact the public because of noise, dust and traffic disruption. Mitigation measures include minimizing the disruption of sensitive areas and residences. - Public Service and Utilities: The sewers will be installed underground near other utilities and may temporarily disrupt other services, or require temporary relocation. Mitigation measures include coordinating with utility owners and notifying agencies of the projects. "W-2" AGENDA ITEM #34 - DISTRICT 2 "W-2" Executive Summary March 19, 1987 Page Three - - Energy: The proposed projects will result in net decreases in energy consumption within the District No. 2 collection system, however, continuing urban growth will increase energy consumption in the Joint Works treatment facilities. Mitigation measures will include utilizing energy conserving technology in the Joint Works treatment plants to the greatest extent possible. - Consistency with Other Relevant Plans: The proposed projects would accommodate urban growth in accordance with local agencies' General Plans, and increase flows within District No. 2. Mitigation measures include updating the Joint Works Master Plan to reflect urban growth increases. Recommendations Staff recommends that the Draft Focused Environmental Impact Report be received and filed, and that the General Manager be authorized to file a Notice of Completion of the Draft Focused Environmental Impact Report setting May 13, 1987 as the final date for receiving comments. Staff further recommends that a Public Hearing on the Draft Focused Environmental Impact Report be scheduled for May 13, 1987 at 7:30 p.m., the regularly scheduled Board Meeting date. TMD:jt 11W-3" AGENDA ITEM #34 - DISTRICT 2 "W-3" RESOLUTION NO. 87-39-7 AUTHORIZIIT INITIATION OF PROCEEDINGS AM FILING OF APPLICATION TO LAFCO RE ANNEXATION OF TERRITORY TO DISTRICT NO. 7 (ANNEXATION NO. 125 - TRACT NO. 9608 ANNEXATION) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF MANGE COUNTY, CALIFORNIA, AUTHORIZING INITIATION OF PROCEEDINGS AMID REY,)OESTING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE PROCEEDINGS FOR ANNEXATION TO THE DISTRICT OF TERRITORY RMiOM AS ANNEXATION NO. 125 - TRACT NO. 9608 ANMDOMON TO COUNTY SANITATION DISTRICT NO. 7 The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That proceedings are hereby authorized to be initiated by District No. 7, and the Local Agency Formation Cacmission of Orange County is hereby requested to take proceedings for the annexation of territory designated as "Annexation No. 125 - Tract No. 9608 Annexation to County Sanitation District No. 7", the boundaries of which are more particularly described and delineated on Exhibits "A" and "B" attached hereto and by reference made a part of this resolution, according to the terms and conditions hereinafter set forth in this resolution in the manner provided by the Cortese-Knox Local Government Reorganization Act of 1985; and, Section 2. That this proposal is made pursuant to the Cortese-Knox Local Government Reorganization Act of 1985, Division 3, crnmencing with Section 56000 of the California Government Code; and, Section 3. That this application is for the purpose of annexing approximately 291.68 acres of territory to District No. 7 in the vicinity of Chapman Avenue and Crawford Canyon Read in the City of Orange, to provide sanitary sewer service to said territory, which said service is not new provided "X-1" AGENDA ITEM #37(f) - DISTRICT 7 "X-1" by any public agency, as requested by Crawford Hills Development Co., owner of said property; and, Section 4. That the territory to be annexed is uninhabited; and, Section 5. That this proposal is consistent with the adopted sphere of influence of the affected District; and, Section 6. That proposed Annexation No. 125 - Tract No. 9608 Annexation shall be subject to the condition that all fees required to be paid to the District must be satisfied prior to completion of the annexation proceedings; and, Section 7. That the District hereby agrees, pursuant to Section 99(h)(1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected Taxing agencies. PASSED AND ADOPTED at a regular meeting held May 13, 1987. "X-2" AGENDA ITEM #37(f) - DISTRICT 7 "X-2" COUNTY SANITATION DISTRICTS NOS. 12 2, 31 51 69 7, 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON APRIL 8, 1987 PpITATION 2S,L 9.lil o>�sT i S+aca 195� .l ORq'VGE COV� ADMINISTRATIVE OFFICES 10844 ELLI3 AVENUE FOUNTAIN VALL&Y, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation District. Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on April 8, 1987, at 7:30 p.m., in the Districts' Administrative Office.. Following the Pledge of Allegiance and invocatio. 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 ED. 1: _Ronald B. Roasters, Chairmn z Richard B. Edgar x Robert Hanson, Chairman pro tam Orma Crank —a--Dun Geiset Dan Young x Roger Stanton _Don Roth DISTRICT NO. 2: x Buck Catlin, Chairmen _Chris Burly xWilliams D. Mahoney, Chairman pro tam _Dorothy Wedel x Ben Bay _Iry Pickier x Roland E. Bigonger Irwin Pried a Jae Driest _Dan Young z Gene A. Layton _Currey Nelson x Jansen Neal George Scott x Arthur G. Newton _Carol Downey ' x Bob Perry Norman Culver _Wayne Silsel x James T. Fasbender x Don Smith Jess Pere. x Roger Stanton _Dan Roth DISTRICT NO. 3: x Richard Polis, Chairman Larry Berman x Sal Sapien, Chairman pro tam Martha Weishoupt x Ben Bay _Iry Pickier x Buck Catlin _Chris Norby x Freak Clift —BobJoyce Risner a Norman Culver _ Perry x Don Griffin Rhonda J. McCune --;--Dan Driest _Dan Young a -John Rural _Cornelius M. Coronado x Jack Kelly _Grace Winchell x William D. Mahoney _Dorothy WedeL x James Neal George Scott x Carrey Nelson _John H. Sutton x S.B. "Bob" Siefee _Dewey Wiles x Roger Stanton Don Roth x Charles Sylvia _Anthony Selvaggi DISTRICT NO. 5: x Evelyn Bart, Chairman _John C. Cox, Jr. x John C. Cox, Jr., Chairmam pro tam Ruthelyn Plummer ;Roger Stanton _Don Roth DISTRICT No. 6: x Jamea Mahout, Chairman _Eric C. Johnson Philip Maurer, Chairman pro tam Ruthelyn Plu®er x Roger Stanton _Don Roth DISTRICT NO. 7: x Richard Edgar, Chairman _Ursula Kennedy a Sally Anne Miller, Chairman pro tern _Larry Agran x John C. Cox, Jr. —Da. Plummer x Dan Criset Dan Young m Don Smith _Jess Perez x Roger Stanton Don Roth x James Rehear _Harry Green DISTRICT NO. 11: x Jack Kelly, Chairman _Grace Winchell > x ma Tom May., Chairman pro tam Peter Green ;Roger Stanton _Don Roth DISTRICT NO. 13: x Jahn H. Sutton, Chairman —Roland Nelson x J. Todd Murphy, Chairman pro tem _Roland E. Bigonger x Ben Bay _Iry Pickier x Don Smith Jess Pere. x Roger Stanton _Don Roth DISTRICT W. 14: a Sally Anne Miller, Chairman _Larry Agran x Peer A. Swan, Chairman pro tam _Darryl Miller x Ursula Kennedy _Richard B. Edgar x�✓ Don Smith Jess Pere. x Roger Stanton _Don Roth -2- 04/08/87 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, Thanes M. Dawes, William N. Clarke, Blake Anderson, Bill Butler, Puny Kyle, Gary Streed, Corinne Clawson, Chuck Winsor, John Linder OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Suzanne Atkins, Harvey Hunt, Milo Keith, Bill Knopf, Phil Stone DISTRICTS 1, 7 a 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* DLSMCf 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 research project. The issues are very complex and the Comittee 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 cork 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 Chairman 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 Chita area to the District. Be 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 Camhittee 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 Ball, to review long-term financing of the District's capital and operating requirements. Be 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 Ball, to review long-term financing of their capital and operating requirements. The Joint Chairmen than announced that the Fiscal Policy Camnittee 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 Committee to Advise the Staff was scheduled to meet an Thursday, April 30th, at 5:30 p.m. Mr. Griffin then expressed appreciation to all of the Directors who sit on the various special ommittees for the time and effort they expend in attending and participating in the review and discussion of the important issues before the Conmittees. ALL DISTRICTS The Joint Chairman advised that the Changing the regular November 1987 regular Joint Board meeting in November Joint Board Meeting date falls on November llth which is Veteran's Day, a legal holiday, and it would, 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 was then moved, seceded and duly carried: That the regular November 1987 meeting of the Joint Hoards 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 Bdison Company which acknowledges and compliments the Districts' on their energy management program which saves the Sanitation Districts millions of dollars each year in energy costs. -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 Sacrameato 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. Woodruff 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 Mere 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 Chairmen 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 Chairmen 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 deed 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 11 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 denied 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 muting held March 11, 1987, the Chairman ordered `..d 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. 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 DIS UCP 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 ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Ferrous Chloride, Specification No. P-098 That the bid tabulation and to Chemuest Industries, Inc. reca:mendation re award of contract for Purchase of Ferrous Chloride, Specification No. P-098, be, and is hereby, received and ordered filed; and, MVRTHM MYNM: That said contract be, and is hereby, awarded 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) . ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue Change Order No. 7 to Purchase Order That staff be, and is hereby, authorized No. 8970 issued to White, Fine 7-- to issue Change Order No. 7 to Purchase yerville for assistance re Order No. 8970 issued to White, Fine & 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. I.. -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 Dares 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 dare due to undisclosed conditions on contract drawings, additional drilling required for done 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 Cammmicaticns 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. AIL 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 Cangany, 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, 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 canwlete 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 Agreement. 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 Ziebarth and Alper for rerouting an existing polymer supply line to connect to new feed purps 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 Change 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, E, L, M, N, O, 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 E, 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 Engineerin g Services Agreement with That the Selection Committee John Carollo Engineers re design of certification of the final negotiated Jobs Nos. PI-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 Inprovements 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, FURTHER MOVED: 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 maximum 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 made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 3 to the Engineering Services Agreement with That the Selection Committee John 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 FoRTHER MNIE0: 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 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 Camattee 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 Agreemnt 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. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive C®ittee That the written report of the Executive Cxffiittee'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, inncludinq That staff be, and is hereby, authorized earthouake, flood, fire and other to plaoe 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 recmmended by the Fiscal Policy Committee, as follows: Facilities Covered: Treatment plants and pumip stations Limits of Coverage: $10,000,000 Deductibles: Earthquake: 59 of replacement cost Flood: - Existing facilities - $ 50,000 - Facilities under construction - 150,000 other Perils: - 25,000 ALL DISTRICTS Moved, seconded and duly carried: 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 joint water with the Orange Canty water District to reclamation project onduct preliminary studies relative to the feasibility of a joint water reclamation project, for a total amonnt 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 e,J counsel services March 17, 1987, for services as special labor counsel for the Districts, be, and is hereby, received, ordered filed and accepted. AIL DISTRICTS moved, seconded and duly carried: Amending 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 Leport of the Building Committee That the written report of the Building Comnittee'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: Authorizhn the Selection Committee to negotiate with Pulaski & Arita, That the Selection Committee 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, 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. The Chairman then declared the meeting so adjourned at 7:50 p.m., April 8, 1987. DISTRICT 2 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. 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 & 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 completion of said additional../ work, be, and is hereby, approved. DISTRICT 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 caused 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, FURT W MOVED: That said claim be, and is hereby, referred to the District's liability claims administrator, General Counsel, contractor and contractor's insurance canpany for appropriate action. DISTRICT 2 Moved, seconded and duly carried: Approving tSrgineering Services Agreement with willdan Associates It-at the Selection Cmmittee 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 Iampson Avenue and Orangewood Avenue, Contract No. 2-26-1, be, and is hereby, received, ordered file] and approved; and, FURTHER MOVED: That the Board of Directors hereby adapts 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. DISTRICT 2 Moved, seconded and duly carried: ordering Annexation No. 65 - Str ckland 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 - Strickland Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICr 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. -ll- �✓ 04/08/87 DISTRICT 3 Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plans and Contract No. 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: Approving Addendum No. 2 to the _ plans and specifications re That Addendum No. 2 to the plans and Contract No. 3-28R-1 specifications for the Muller-Holder Trunk Sexes Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, providing as-built information on the existing vaults, be, and is hereby, approved. DISTRICT 3 Moved, seconded and duly carried: Awarding Contract No. 3-28R-1 to M]aden Buntich Construction That the Board 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: Adjournment That this meeting of the Baird 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 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 Porous Valley Equipment Rentals, Inc., be, and is hereby, approved. DISTRICT 5 Moved, seconded and duly carried: Accepting Contract No. 5-28 as complete That the Board of Directors hereby adopts Resolution No. 87-32-5, accepting Removal of Bayside Pump Station and Jamboree Pomp Station, Contract No. 5-28, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. -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 Ball. The Chairman then declared the meeting so adjourned at 7:50 p.m., April 8, 1987. DISTRICT 6 Moved, seconded and duly carried: Adicurnrent 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 Chairman 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 CCamittee Report and Recommendation That the Selection Camdttee Report and re Contract No. 7-10 Recamin-4ation 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 Hoyle Ecgineesinq That the Selection Cmmittee 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 Sewer, Contract No. 7-10, be, and is hereby, received, ordered filed and approved; and, FURTHER MOM: That the Board of Directors hereby adapts 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 Harman Avenue, on an hourly-rate basis including overhead, plus outside services and fixed profit, for a total amount not to exceed $19,500.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Ratifying action of the Selection Caumittee in authorizing staff to That the Board of Directors does hereby issue an immediate notice to ratify the action of the Selection proceed to Boyle Engineering Cmmittee in authorizing staff to issue Corporation re design of an imne late 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 cmply with the County of Orange's schedule for construction of a new passenger terminal at Jahn 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 Cmmittee 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 Canty 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: Adiournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 7.50 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., 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 Chairman then declared the meeting so adjourned at 7:50 p.m., April 8, 1987. DISTRICT 14 Moved, seconded and duly carried: Adiournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 7:50 p.m., April 8, 1987. Secretary, Boar ds of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 .. -14- FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 2/26/87 PAGE 1 REPORT NUMBER AP43 -- - - - - - - - COUNTY SANI7ATION DISTRICTS OF ORANGE COUNTY - ------ CLAIMS PAID 03/14/87 i -WARRANT NO. VENDOR AMOUNT DESCRIPTION ---------I 004839 FERRO METALS. INC. $1,359.00 STEEL --- 084840 - -- AYC INCORPORATED 35.87E.34 . ....INSTRUMENTATION PARTS - 084841 ACCU-PRINT -N COPY $234.26 PRINTING 084642 AIR CALIFORNIA $208.00 AIR FARE AIR COLD SUPPLY INC. - $115.75 - -- ELECTRICAL SUPPLIES 084844 AIR PRODUCTS 6 CHEMICAL INC. $550.00 COMPUTER MAINTENANCE 084845 ALL-STATE VEHICLES. INC. $1.606.21 VEHICLE LEASE - 08484E - - - - -- ALL PURE CHEMICAL 567.289.30 - _.. __ .. _. ....._.CHLORINE - - - --- - - - -- --------- 084847 AMERICAN SCIENTIFIC PRODUCTS $1.223.38 LAB SUPPLIES 084840 THE ANCHOR PACKING CO. $3.558.50 PUMP PARTS/MECHANICAL PARTS 08484P-.._.__.._..AQUA BEN CORP. - _- . .... .___.. _.. .. $5,129.47. ...._.__....._-__.... ANIONIC POLYMER ..._.._._._ _.._. -.. .._._ ..-- - 084850 AQUATIC CENTER $99.04 SAFETY SUPPLIES 084851 ARROWHEAD ELECTRIC CORP. S65.45 ELECTRICAL PARTS -0841152--.- _._._. -ASSOCIATED CONCRETE PROD.. INC - - -- _-- _--- -5146.28 - -- _ -- - -_ -- BUILDING MATERIALS- -_ - ------ i 084853 ASSOCIATED LABORATORIES $320.00 LAB SERVICES 004854 AMSA $5.020.10 MEMBERSHIP DUES -064855--- -RALPH W. ATKINSON $1.006.85----- ----POMP PARTS- ------- - - -- - OBA856 CRAIG AYERS $9.87 EMPLOYEE MILEAGE 084857 FALCON DISPOSAL SERVICE $83.310.08 SLUDGE DISPOSAL 0848E8 -------BAN SAFETY S SUPPLY - - __.___ . ._- $154.26 ----- - ----- - SAFETY SUPPLIES --- - - FF1084859 BANCROFT-WHITNEY CO. $423.95 PUBLICATION I = 084060 BANK OF AMERICA S1 .649.97 TRAVEL EXPENSE �F-084861 - BECKFAN INDUSTRIAL CO. - - - -- _ - - - - - $575.81--- - - -- -----INSTRUMENTATION-PARTS- - - -- -_ ------� CC1 0848E2 BETA COMPUTER PRODUCTS $495.77 OFFICE SUPPLIES 084863 BEVCO INDUSTRIAL VEHICLES S49.93 METER PARTS -- 084864 ------. BONNEVILLE EQUIP.. INC. - $3.790.00 - - - -- SAFETY INSPECTION - - --- ------ � D 084865 BOYLE ENGINEERING CORP S6.312.94 ENGINEERING J-17 j I� 084866 BRENNER-FIEDLER S ASSOC.. INC. 31.596.15 INSTRUMENTATION PARTS j --084867 W.C.- -- - - BROOKE S51.87 - - - - -- EMPLOYEE MILEAGE - - ------- ' L8486M BROWN S CALDWELL $525.00 LAB SUPPLIES 884069 BROWN R CALOYf LL CONSULTING $38,699.27 ENGINEERING J-19 ---C89870 -- -- -- BUILDING NEWS. INC. $149.60 - ' - -- BOOKS -- -------- 484871 WILLIAM H. BUTLER $244.22 PETTY CASH 084872 BUTLER PAPER COMPANY $3.001.39 OFFICE SUPPLIES -- 084873 - CS COMPANY $20915.06 -- VALVE PARTS -- -- -- i 084874 CAL SOUTH EQUIPMENT CO. $4.350.80 HEAVY EQUIPMENT/CRANES 084075 CALTROL . INC. $951.16 PIPE SUPPLIES 1 -...- 094876 - CALIF. ASSOC. OF SANITATION S595.00 - - - - CONFERENCE FEES - '--- ---- ' 084877 CAPT TO REPORTS $175.00 PUBLICATION 1 OP4878 CAPP 11 ]. $627.00 ELECTRICAL SUPPLIES i --- 484879 CARLETON ENGINEERS $2,958.86 - EVALUATION OF EMISSION REDUCTION CREDITS -- 064880 JOHN CAROLLO ENGINEERS $156.394.42 ENGINEERING J-15.PI-22.J-6-2,PI-20 I 084A01 CENTRONICS DATA COMPUTER $91.20 OFFICE SUPPLIES 084882 - CHEMIIEST INDUSTRIES. INC. - SSP.217.76 FERRIC CHLORIDE - 084883 CHEVRON U.S.A.. INC. $6.034.05 GASOLINE/OIL 0848E4 COFFELT STREET SWEEPING $221.00 SWEEPING/ADMINSTRATION PARKING LOT FUND NO 9199 - JT GIST WORMING CAPITAL. FFOCESSINO DATE 2/26/87 PAGE 2 REPORT NUMBER AP43 -- -- -- � - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - ----- ., CLAIMS PAID 03/04/87 -V ARP ANT NO. -, VENDOR AMOUNT DESCRIPTION - - - ------ - U848P5 COLICH & SONS. IJVI $22,574.52 CONSTRUCTION 2-25 ---084686 - - AL.E.S. . CO. . INC. 52.853.32 VALVE -- ----- -- 084887 COMPUTERLAND OF SANTA ANA $259.70 COMPUTER REPAIR/DEPT 2220 084888 CAL MAY $1,191.10 CONSTRUCTION MATERIAL 084809 - - CONSOLIDATED ELECTRICAL DIST. 52.438.38 - - ELECTRICAL SUPPLIES _.___. --__ 084890 CONSOLIDATED FREIGHTWAYS 5372.86 FREIGHT U84891 CONSOLIDATED REPROGRAPHICS $699.76 BLUEPRINTING REPRODUCTION ---U84892 - - - - CONTROL DATA CORP. - - 5129.26- - - ----INSTRUMENTATION REPAIR 084893 CONTROL DATA CORPORATION $4.908.00 COMPUTER REPAIR/PLANT 2 081894 COSTA MESA AUTO SUPPLY $226.69 TRUCK PARTS .--08 4 895---_-_ _ _-- CAL WATER - ----- $237.00 ---------- ------EQUIPMENT RENTAL - - - -- - -- 084896 CUSYGN12ED PERSONNEL LTD. $270.00 TEMPORARY SERVICES 084897 DST. INC. $296.80 INSECTICIDE -- 084898 - - - TON DAWES -- $51.61 - -- - - - _ -- MEETING EXPENSE 184699 JOE DE ALMEIDA 5200.00 PROF SERV/ESTABLISH COMMUNICATION SERVICE 084900 MICHAEL R. DEBLIEUX $85 79 MEETING EXPENSE --084R01-_ _ __. _ ..DECO -_ --_ - -. - _ ... _.- _1176 07..._-.-__ ____..-._..ELECTRICAL PARTS 0849J2 DIATEC POLYMERS $21.519.71 CATIONIC POLYMER 089903 DIFILIPPO ASSOCIATES - $896.12 OFFICE SUPPLIES --684909- -- D0MAR ELECTRIC. INC. -- - - - -- 556.129.J9-- - _ --- ----- CONTRACTOR PI.22.1 - f!1 084905 D0RA0O ENTERPRISES. INC. 5713.00 CONTRACTOR-MODIFY S ZESRON TWO GUSSET PLATES X O84906 DORR-OLIVER. INC. $35.74 MECHANICAL PARTS -=-084907-- - --_--DREXELBROOK ENGR. - --- - - -- ------ -3123.25 --- ---- ----- ---- METER PARTS - - - ------- d 084908 DRIVER TESTING SERVICE 528.00 EMPLOYEE MEDICAL EXAM 1 084909 DUNN EDW4RDS CORP. $191.65 PAINT SUPPLIES 1--084910 - -- - VILBER EADS - 1115.00 - - ---- DEFERRED COMP DISTRIBUTION n 084911 EASTPAN. INC. 13.279.72 OFFICE SUPPLIES I USA912 ENCHANTER. INC. $3.5D0.OD OCEAN MONITOR ti-084913 - - - ENGINEERS SALES-SERVICE CO. $1,185.08 - -_- - - ELECTRICAL PARTS- - --- - -- OB4914 JEFF ESBER 519.09 MEETING EXPENSE 084915 MARSHALL FAIRRES $345.00 DEFERRED COMP DISTRIBUTION -- 084916 - - - - FEDERAL EXPRESS CORP. $175.50 - - DELIVERY SERVICES -- -- -- - 084917 FILTER SUPPLY CO. $208.50 MECHANICAL PARTS C84918 FISCHER & PORTER CO. $1,127.27 PLUMBING PARTS ---084919 FISHER SCIENTIFIC CO. $211.29 CHEMICALS/SODIUM SULFATE - . . 084926 FLEETWASH SYSTEMS. INC. $260.61 MECHANICAL PARTS 084921 FLEVIBLE SYSTEMS $250.95 MANHOLE REPAIRS - 084922 FLO-SYSTEMS $1.638.76 - PUMP PARTS - -- 084923 CLIFFORD A. FORKERT $2,660.50 CONSTRUCTION/STAKING FOR PAVING PLANT 1 084924 FOUNTAIN VALLEY LOCK & SAFE $47.51 LOCKSMITH SERVICES - 004925 FOUNTAIN VALLEY PAINT $2,827.52 PAINT SUPPLIES C84926 DONALD L. FOX L ASSOCIATES 1825.00 SAFETY CONSULTANT 084927 THE FOXBORO COMPANY $1.722.77 MECHANICAL PARTS 084928 FREDERICK PUMP B ENGINEERING $972.20 PUMP PART' - C84929 FREDSON $79.17 TRUCK PARTS 084930 GANAHL LUMBER CO. $1,915.46 BUILDING MATERIALS FUND NO 9199 - JT GIST WOPKINC CAPITAL PROCESSING DATE 2/26/87 FADE 3 REPORT NUMBER AP43 _ .__.._ . . .. COUNTY SAN17ATION DISTRICTS OF ORANGE COUNTY - - ------ CLAIMS PAID J3/J4/87 - -WARRANT NO. VENDOR AMOUNT DESCRIPTION - - n84931 G4PRATT-CALLAHAN COMPANY S85.22 CHEMICALS-TOTAL HARDNESS INDICATOR BUFFER - 084932 GAS TECH 1605.23 TRAINING FOR REPAIR OF GAS TECH ANALYZERS--- -- 984933 6ENEPAL TELEPHONE CO. $2..397.78 TELEPHONE NETWORK CHARGES 084934 61ERLICH-MITCHELL. INC. $835.28 MECHANICAL PARTS -- -084935 - - FRED A. HARPER - $1,275.00 - DEFERRED COMP DISTRIBUTION --- -- -- 084936 MATCH t KIRK. INC. $169.54 TRUCK PARTS - 084937 S. A. HEALY CO. $68.332.16 CONTRACTOR PI-23R --- -- 08493E - - HEWLETT PACKARD - - $135.47 - -- -- -- OFFICE SUPPLIES - ----- -- C84939 HOOPER CAMERA STORES SI.O37.32 FILM 084940 P.S. HUGHES CO.. INC. S1.361.44 HARDWARE/SAFETY SUPPLIES -0 8 4 9 41---_--..-HUNTINGTON SUPPLY -- . __-. .... .._ . . __._..__. _.. .182.18 -_-.-_-_ .__-__HARDWARE 084942 IMPEPIAL WEST CHEMICAL $3.745.11 FERROUS CHLORIDE 084943 INDUSTRIAL THREADED PRODUCTS 1288.8E HARDWARE -084944- dNGP AM PAPER � - - - -�- - - - 4958.31 ----- -- - - - OFFICE SUPPLIES -- 084945 IN PLACE MACHINING CO. $3.533.40 MACHINING SERVICES 094946 INTERNATIONAL BUSINESS MACHINE S106.65 OFFICE SUPPLIES -084947------- INTERNATIONAL TECHNOLOGY-- SI.O]3.50 ----- ------COMPUTER SERVICES---- --- --- - ---- - 684948 THE JANITORS SHOPPE $463.63 JANITORIAL SUPPLIES 084949 KAMAK BEARINGS B SUPPLY $147.15 MECHANICAL PARTS -084950 --- - - KEENAN SUPPLY - -- - - - --- -- -- - 1849.68 - ------- ---- - - VALVE PARTS - F.1 084951 KEITH S ASSOCIATES $4,959.26 DRAFTING SERVICES X 084952 KELLY PIPE CO. S756.97 PIPE Z084953 - ---- .-KIEWIT PACIFIC CO. - --- - - - - -- ---$159.694.80 - - - - -- -_ -._.._. CONTRACTOR J-6-2 -- -- -- - ------- --- 084954 KING BEARING. INC. $520.09 BEARINGS/MECRANICAL PARTS 0841PS5 DONALD E. KINNEY $820.00 DEFERRED COMP DISTRIBUTION -084956 -- - --- KIRST PUMP A MACHINE WORKS S357.75 - - PUMP PARTS - - - ' y P84957 LEE It RO CONSUL71NG ENGR. S4.392.50 ENGINEERING PI-23R, PI-24R,P2-31R 1 0849SO LEWCO ELECTRIC CO. 9561.74 VEHICLE PARTS --%�L-084959- - - - LIFECOM-SAFETY SERVICE SUPPLY $146.46 EQUIPMENT REPAIR - 984960 LIGHTING DISTRIBUTORS. INC. $805.56 ELECTRICAL SUPPLIES 084961 LILLY TYPESETTING SI60.59 PRINTING ---- -084962 - ---- LUCKY STORES.INC. 150.00 - FALSE ALARM CHARGE - ------ 084963 N.G. INDUSTRIES $643.09 SPECIALTY GASES 084964 MALCCM FINNIC, INC. $10.493.81 ODOR CONTROL CONSULTING --- -004965 - - - PARGATL CONSTRUCTION. INC. $769.516.25 - CONTRACTOR PI-21,PW-06IR-I,PI-22 - -- - - C84966 MARVAC ELECTRONICS $141.93 ELECTRICAL SUPPLIES 084967 MATT - CHLOP. INC. S79560.39 VALVE -- -- -08496E - KCABCT YATES CORP. t1.890.50 COMPUTER CONSULTING SERVICES - 084969 MCKEKNA ERGO. t EOUIP. S14.55 PUMP PARTS C84978 MCMASTEP-CARR SUPPLY CO. $163.95 TOOL - --- 084971 - - - - MENSCO. INC. 5621.00 FILTER/INSTRUMENTATION PARTS - 084972 MINE SAFETY APFLIANCFS CO. $4.046.92 SAFETY SUPPLIES 384973 MOORE BUSINESS CENTER $7.250.88 OFFICE EQUIPMENT - - -034974 MORGAN CRANE CO.. INC. S593.95 VEHICLE PARTS 08497t MORLFY-21EBARTH t ALPER S233.258.16 CONTRACTOR 084976 MOTOROLA CELLULAR $1.888.18 CELLULAR TELEPHONE INSTALLATION FUND MO 9195 - JT DIST WORMING CAFITPL .1.I1 ar.or e. F.m S - REPORT NUMBER AP43, ---- ----- ■` COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 33/04/87 -- - --- WARRANT NO. VENDOR AMOUNT DESCRIPTION -- --- 081577 114TICNAL FILTER MEDIA CORP. $2.921.36 MECHANICAL PARTS ---- 084978 - NATICHAL FIRE PROTECTION ASSN 551.85 PUBLICATION 084979 NATIONAL LUMBER S1.J08.22 HARDWARE 084980 NATIONAL SAFETY COUNCIL $240.00 MEMBERSHIP DUES 084981 NEWARK ELECTRONICS $11.77 INSTRUMENTATION PARTS 084982 OCCIDENTAL CHEMICAL CORP. 52.024.72 CAUSTIC SODA 084983 ORANGE COAST ELECTRIC SUPPLY 529.95 ELECTRICAL PARTS -.- 584984 -. __ . ORANGE COAST WINDOW CLEANING - - - 5600.00 - - -- -----WINDOW WASHING SERVICE 004985 ORANGE COUNTY WHOLESALE 591.99 ELECTRICAL PARTS 084986 ORANGE VALVE A FITTING CO. 5213.58 PIPE SUPPLIES -- --084987- - _.- . - ORITEK CORP - - - -- --- - 51.702.36-------- - -- -- -MECHANICAL PARTS- 084988 OVCRP.EAD DOOR CO OF ORANGE CTY SI.136.65 BUILDING REPAIRS 084989 COUNTY OF ORANGE 562.580.60 SLUDGE DISPOSAL --084990--- - - -COUNTY SAMITA710N DISTRICT - - - - - $1.951.52 - - - ------- REIMBURSE WORKERS COMP FUND 084991 PACIFIC SAFETY EQUIPMENT CO. 51.394.96 SAFETY SUPPLIES 084992 PACIFIC BELL $660.68 TELEPHONE NETWORK CHARGES ---OB4993 --- - --- PARAGON BUSINESS SYSTEMS - - _ -- ----- -- -- SN.00------ -----COMPUTER SERVICES 084994 PEERLESS WIPING MATERIALS CO. $563.66 JANITORIAL SUPPLIES 0BA595 ROY FENDERGRAFT $445.00 DEFERRED COMP DISTRIBUTION -084996 --- -TOM J. PESICH - - - - $147.56 - -- - - -- MEETING EXPENSE - -- -.-----.. O84997 PHOTO 6 SOUND CO. $713.76 OFFICE EQUIPMENT j 084998 POMONA VALLEY EQUIPMENT 543.561.80 CONTRACTOR 5-28 --"84999- --- POWER SPECIALISTS. INC. - _ - - --- $555.05- ----- - - - ---- ELECTRICAL SUPPLIES 085800 HAROLD PRIMROSE ICE $30.00 ICE tOB!901 PULASKI S ARITA ARCHITECTS $1.010.30 CONSULTANT/TREE INVENTORY PLANTII 1085002.-- - -- - - QUEST INTL. MONITOR SERVICE - - $459.00 - - - - - EQUIPMENT REPAIR _- CD 085033 RMG ENGINEERING. INC. 12r76R.00 ENGINEERING 1-15R 1 005604 RICHARD-S HYDRAULICS 5439.E2 TRUCK PARTS r n05005 RICHARDS. MATSON, DRETFUSS $4.574.96 - - -LEGAL SERVICES OP5006 RICOH CORPORATION $216.78 COPIER LEASE 085907 ROMAC SUPPLY COMPANY $4.233.83 PUMP EQUIPMENT - --085110R POMES AUTO TRIP 5248.J4 TRUCK REPAIR -....- 085009 RYCOY INSTRUMEPTS. INC. 5186.48 EQUIPMENT REPAIR 085010 JOSEPH T. RYERSON L SON. INC. $187.50 STEEL -- 085011 SAE NIFE INC. 5936.06 - - - BATTERIES -- 085012 SAODLESACK SPEEDOMETER 5265.95 VEHICLE PARTS 06SO13 SCIENCE APPLICATIONS INT.L $192.767.02 OCEAN MONITORING - - 085014 SEA COAST DESIGNS S1.108.23 OFFICE FURNITURE/EQUIPMENT PLANT 192 085015 CITY OF SEAL BEACH $13.58 WATER USAGE 685016 SEAL BLACK 558.30 PAVING- PLANT 2 --- C85017 SMITH-FMEPY CO. 1192.00 SOIL TESTING O85918 SMITH PIPE S SUPPLY, INC 5416.90 PIPE SUPPLIES CB!019 SNAP-ON 700LS CORP. 5162.24 TOOLS 085020 SOUTH COAST DODGE 5182.38 TRUCK PARTS - - 08!621 SOUTH COAST TILE $5.069.00 BUILDING REPAIRS P8!722 SOUTHERN CALIF. EDISON CO. $397.383.42 POWER FUND NO 9199 - JT UIST WORKINC CAPITAL PROCESSING DATE 2/26/87 PAGE .. REPORT NUMBER AP43 ------- - --- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - -- -- - CLAIMS PAID 03/34/87 -NARPANT NO. - VENDOR AMOUNT DESCRIPTION - ----- 085023 SO. CALIF. EDISON CO. $1.246.00 AGAIN 6 LAB NEW ELECTRICAL SERVICE -- -065024 - - SO. CAL. GAS CO. $16,082.90 - - NATURAL GAS - - -- ------ UB5025 SOUTHERN COUNTIES OIL CO. S7.613.82 DIESEL FUEL 085026 SPARKLETIS DRINKING WATER S2.072.69 BOTTLED WATER --085027 - -- - -- SPARLING INSTRUMENT CO..INC. - -- 338.001.00 - INSTALLATION OF FLOWMETER SYSTEM J-15B-1- ---- 085028 SPEEOE SPEEDOMETER $113.46 TRUCK REPAIR G85029 SPIRAL BINDING CO.. INC. $139.03 OFFICE SUPPLIES --- 085030 --- -_ STAR TOOL S SUPPLY CO. - - - - 92.372.69- -- - - - -- - TOOLS - - - - -- ------ 085031 STERLING OPTICAL $154.00 SAFETY SUPPLIES 085032 SUPELCO, INC. 1614.97 LAB SUPPLIES _98 5 033--------SUPER CHEM COOP -- . .... .._._._...-._..._... _......_._ $1,603.26------- -_-- ----JANITORIAL SUPPLIES-_...._. ... . .._. ..__....._._-_!' 085G34 SUPERINTENDENT OF DOCUMENTS $40.00 SUBSCRIPTION 085035 THE SUPPLIERS $4.259.43 ELECTRICAL SUPPLIES/PAINT/INSTRUMENTATION SUP 088936 - ....._- _...SWEETLAND CO. _ _ ...._. . .._. . . ...._ $169.96- _..-. - - ..__..PIPE SUPPLIES 085037 J. WAYNE SYLVESTER $311.71 MEETING EXPENSE 085038 TAB PRODUCTS CO. $250.41 OFFICE SUPPLIES --085039--- -_. _...- IND 'DELAVAL - -- ------- --- _. .__....-.._ _ ._-1973.97 - ---ENGINE PARTS/BUSHINGS_-_-_ 085040 TRUCK G AUTO SUPPLY. INC. $1,549.19 TRUCK PARTS 085041 J.G. TUCKER B SON, INC. S266.73 METER PARTS —085042._......_._._.....TWINING LABORATORIES _ .. .._ _. _ . .. . ._.3913.00 -._____..._... .--_..._PIPE INSPECTION-2-25._..__.- - ._.. ErIO85043 UNDERGROUND SERVICE ALERT $36.00 MEMBERSHIP FEES X O85344 UNITED PARCEL SERVICE $112.97 DELIVERY SERVICES =085045 -_ _.___..UNIVERSAL MACK - - . ..... . .. . . . . _ . $916.44 .._-...-----.-..._..TRUCK PARTS _ . ._.._..... . . _... .... ..__-___.'. 17y C85046 VWR SCIENTIFIC $1.749.71 LAB SUPPLIES 085047 VALLEY CITIES SUPPLY CO. $5.713.74 PIPE SUPPLIES Zd OR5048 ------- - VAREC DIV. OF EMERSON $53.86 - -- FREIGHT - - -- -- --� Y D85049 VARIAN INSTRUMENT GROUP S427.27 LAB SUPPLIES 085050 CARL VARRLN I CO. $763.65 WORKERS COMP ADMINISTRATION. -085051 - - - - - WAUKESHA ENGINE SERVICENTER $675.00 - SEMINAR - -- - -- 085052 KETROBANK, N.A. A/P DEPT. $42.29 LAB SUPPLIES 085053 WEST COAST ANALYTICAL SRV. $30 U.U0 LAB SERVICES ----OBB054 - --- - WESTERN STATE CHEMICAL SUPPLY S8.652.51 - -- -CAUSTIC SODA - - - - - ---- 085055 WESTERN VINE I ALLOY S864.96 WELDING SUPPLIES 085056 XEROX CORP. $2.781.47 COPIER LEASE 685057 - XEROY CORP. $4,766.66 COPIER - - 085058 GEORGE YARDLEY ASSOCIATES $2.141.49 VALVES/GAUGES 086059 YOKOGAWA CORP. OF AMERICA S102.86 INSTRUMENTATION PARTS -- 085060 - - 27EBARTH AND ALPER $861.774.91 CONTRACTOR P2-28-I,P2-36, P2-30 ---- 1 085061 ZIP TEMPORARY PERSONNEL $731.64 TEMPORARY SERVICES 085362 SALLY ANNE MILLER $439.70 DIRECTORS COMP 6 MILEAGE -- 085063 CHARLES E. SYLVIA S371_ ^60 DIRECTORS COMP 6 MILEAGE--__-_-__ - TOTAL CLAIMS PAID 63/04/87 $3.503.343.35 FUND NO - JT DIST WORKING"CAPITAL PROCESSING DATE 2/26/87 PAGE 6- ORANGE NUMBER AP43 COUNTY SANITATION DISTRICTS OF ONGE COUNTY ---- - CLAIMS PAID 03/04/87 SUMMARY AMOUNT -/F ACO FUND - 2,760.00 i2 OPER FUND 1,361.53 P2 ACO FUND 24,253.66 A3 OPER FUND 2.424.96 /5 OPER FUND 5067.22 65 AID FUND 43,561.80 -17 OPERFUND - 3,050.72 07 F/R FUND 366.31 /I1 OPER FUND 147.81 9566 OPER FUND _ - - -.- - - . .. - __ - 9.295.52 1566 ACO FUND 156.95 1697 OPER FUND 55.90 /768 OPER FUND - - - - - - - 5,736.92 JT OPEN FUND $91,975.43 CORF 2,428,035.40 -SELF FUNDED WORKERS-COMP.- INSURANCE-FUND .- ----- - - - - - 2,715.17 -- ------------------- --- ----__..._.. .__._ JT WORKING CAPITAL 82.278.05 m $3.503.343.35 x a -- 1 FUND NO 9199 - Jl DIST HOPKINS CAPITAL FROCESSING DATE 3/11/87 PAGE 1 REPORT NUMBER AP43 CDUNTY SANITATION DISTRICT$ OF ORANGE COUNTY CLAIMS P41D R3/18/87 WARRANT NO. VENUOR AMOUNT DESCRIPTION 9858A3 AAA TRUCK PODY f9D1.00 TOOL BOX ORS0P4 AARTF.0 INETP.UMENT. INC. $1.906.35 SENSORS C85C85 AIM PRODUCTS L CHEMICALS, INC. 1329.36 VALVE 685C66 AIh PRODUCTS s CHEMICAL INC. S2.759.88 OXYGEN PLANT - REPAIR PARTS 085087 ALEXANDER FOYER TOOLS $23.24 TOOLS C85n88 ALL ANEBICAN ASPHALT $28.88 ASPHALT REPAIR :Bf"u69 ALL-STATE VEHICLES, INC. f4.432.S1 VEHICLE LEASE 085490 ALL PURE CHEMICAL $56.814.17 CHLORINE 085091 AMLRICAN SCIENTIFIC PRODUCTS $2.248.26 LAB SUPPLIES 685(92 AMERITECH s135.be OFFICE SUPPLIES 005093 THE ANCHOR PACKING CO. $2.159.65 TOOLS/MECHANICAL PARTS A85u94 ANGf LICA RENTAL SERVICES GROUP $87.38 TOWEL RENTAL ORRC95 ANIATEA - WIRE B CABLE $1.351.52 CABLE OBSC96 A-FLUS SYSTEMS 9647.46 CLASSIFIED ADVERTISING 68E.C97 AQUA BEN CORP. $5.425.18 ANIONIC POLYMER 0"098 ART WORKS s197.05 FRAMING SERVICES J85099 AMSA $420.60 REGISTRATION - WINTER TECHNICAL MEETING 0851u0 BC INDUSTRIAL SUFPLY. INC. $124.44 BUILDING MATERIALS 0A5101 FALCCN DISPOSAL SERVICE f16.b9G.07 SLUDGE DISPOSAL IT1 0651C2 SAW SAFETY S SUFPLY $467.46 SAFETY SUPPLIES X 085103 BACON DOOR CO.. INC. 453.74 BUILDING MATERIALS = 485104 FAKER PLYWOOD CO.. INC. S40.70 LUMBER C85105 BANK OF AMERICA $7.915.97 BOND HOLDER REGISTRATION SERVICES r-. 085106 bANK OF AMERICA S773.94 TRAVEL EXPENSE —I 085 IL7 BEECH STREET EMPLOYEE RENFIT S106.06 PREFERRED PROVIDER CHARGE-SF HEALTH PLAN W 085L0R PRITHINEE ELECTRIC $16.92 ELECTRICAL SUPPLIES I 0851G9 BROOM INSTRUMENT DIV. S169.77 INSTRUMENTATION REPAIR �-' C65111. BROWN S CALDWELL 3150.OV LAB SUPPLIES 085111 PUCKEYE GAS PRODUCTS $18.68 PROPANE OBS112 BUENA PARK LUMBER L HARDWARE $959.85 LUMBER u RK113 BURKE ENGINEERING CO. 1331.58 ELECTRICAL PARTS C65 m PUSH AND ASSOCIATES. INC. f4.716.60 ENGINEERING 2-25 OP5115 WILLIAM H. bUTLER $293.73 PETTY CASH O8t'l16 BUTLER PAPER COMPANY $1,428.88 OFFICE SUPPLIES uP5117 C L R RECONDITIONING CO. $1,133.00 MOTOR REPAIK u85118 COT CALIFORNIA, INC. $212.30 OFFICE SUPPLIES OF5119 CS COMPANY $351.44 VALVE PARTS B85126 CAL-GLASS FOR FF,SEARCH. INC. $61.33 LAB SUPPLIES ib5121 CALTPOL . INC. f6.93 MECHANICAL PARTS OF-122 CALL VAC f45C..''. VACUUMING SERVICES - GRIT 085123 CAFP INC. S573.0C ELECTRIC MOTOR 085124 CARLETON ENCINFFRS $1.247.59 EVALUATION OF EMISSION REDUCTION CREDITS RSE125 CHEMICAL RLSEANCM LADS s4.575.0e LAB SERVICES OB5126 CHCMWESY INDUSTRIES. INC. $59.492.95 FERRIC CHLORIDE C85127 CHEVRON U.S.A.. INC. $L)d2.i6 GASOLINE/OIL V851p8 CHEVRON USA. INC. 115.116 GASOLINE FUND NO '5q - JT DIST WBHKTNG CAf ITAL PROCESSING DATE '3/13/B7 PAGE 2 ( REPORT NUMBER AFg3 COUNTY SANfTA1I6N DISTRICTS OF ORANGE COUNTY • CLAIMS PAID 93/18/87 ' WARRANT NO. VENDOR AMOUNT DESCRIPTION 0851?5 CHICO GAME FISH FARM S112.V3 FISH 085136 C.I.E.S. . CO. . INC. S615.00 ROTOR REPAIR 085131 COMPRESSOR COMPONENTS OF CALIF $2,552.56 PUMP PARTS 08-132 CONSOLIDATED ELECTRICAL GIST. $3.U20.7b ELECTRICAL SUPPLIES 385133 CONSOLIDATED REPROGRAPHICS 5587.4E BLUEPRINTING REPRODUC710N 055134 CONTACTS INFLUENTIAL $1,524.43 PUBLICATION 085135 COSTA MESA AUTO'SUPPLY 570.34 TRUCK PARTS 085136 COSTA MESA SANITARY DISTRICT $18.960.U0 REHABILITATION OF LOCAL MANHOLES C85137 CAL WATER $127.75 EQUIPMENT RENTAL C85138 CYCLOPS COMPANY $1.009.26 COLOR VIDEO INSPECTION OF SANITARY SEWER LINES 085139 STATE OF CALIFORNIA $163.00 PROCESSING FEE/ANNEXATION 965 DIST /2 C85140 ORE, INC. 1786.94 PIPE SUPPLIES OP5141 DAILY PILOT $24.57 CLASSIFIED ADVERTISING C,85142 DANIEL BOYLE ENGR.. INC. $1.533.79 ENGINEERING / LOS ALAMITOS SUB TRUNK 085143 DANIELS TIRE SERVICE S1X445.4g AUTO PARTS OA5144 TOM DAMES 125.37 MEETING EXPENSE 085145 - DIATEC POLYMERS 526.131.b3 CATIONIC POLYMER 085146 DIFILIPPO ASSOCIATES $1.292.77 OFFICE SUPPLIES/PRINTING 685147 DORADO ENTERPRISES. INC. $4.707.20 PIPE MODIFICATION - PLANT 2 085148 OORR-0 IVER. INC. $2,346.72 GEARS m O09149 DUNN EDWARDS CORP. $1.016.54 PAINT SUPPLIES = 085150 DWYER INSTRUMENT. INC. $64.40 MECHANICAL PARTS •--. 085151 CIMCC PROCESS EQUIP. CO. 53.173.04 MECHANICAL PARTS 085152 EASTMAN. INC. $3.146.29 OFFICE SUPPLIES 085153 EBERHARD EGUIFMENT $36.65 TRUCK PARTS 085154 ENGINEERS SALES-SCRVICE CO. 54.338.58 ELECTRICAL SUPPLIES 085155 FAIRFAX ELECTRONICS INC. S4g0.00 GATE COMMUNICATIONS SYSTEM REPAIR - PLANT 1 N 085156 FILTER SUPPLY CO. $1.311.18 ENGINE PARTS CA5157 FIbCHER 6 FORTER CO. 96.536.36 CHLORINATION EQUIPMENT PARTS 0851`_8 FLAT A VERTICAL CONCRETE 5296.4C CORE DRILL 085159 FLEXIBLE SYSTEMS 144.42 MANHOLE REPAIRS 085168 FLO-SYSTEMS $4.527.7. PUMP PARTS 065161 FLOYD CONSTRUCTION CO. $71.998.31 CONSTRUCTION - PW-144 C85162 CITY OF FOUNTAIN VALLCY sg4.930.03 WATER USAGE/REHABILITATION OF MANHOLES 665163 THE FOAOORO COMPANY $2.722.29 STRIP CHARTS 065164 F G L ENVIRONMENTAL $30.66 LAB SERVICES 685165 CITY OF FULLERTON 531.65 WATER USAGE e85166 GANAHL LUMBER CO. S25J.SL BUILDING MATERIALS 065167 JOE GARCIA 4363.86 DEFERRED COMP DISTRIBUTION 6651fB GARPATT-CALLAHAN COMPANY $2,455.37 CHEMICALS O851E9 GAS ERE" FRODUCTS . INC. S3.J16.80 WOOD SHAVINGS 0 P 517J GENERAL TELEPHONE CO. $4,395.61 TELEPHONE NETWORK CHARGES OF5171 GIERLICH-MTTCHLLL. INC. 531.:94.P.7 MECHANICAL PARTS/PUMP PARTS CBS 172 GCORCE T. HALL CO. 5325.23 ELECTRICAL PARTS J85173 HAICM B KIRK, INC.. 11.680.44 ENGINE PARTS ObE174 SUE HEILMAN $16.88 MEETING EXPENSE FUND NO 91E9 - JT DIST WONNING CAPITAL PROCESSING DATE S/13/87 PAGE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS FAIL 63/18/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION I' 085175 WILLIAM HERLIHY $537.43 DEFERRED COMP DISTRIBUTION i 485176 HOF.RRTDFR C.V.S. CALIF. . INC. $1,273.27 COMPRESSOR PARTS 085177 NOIPER CAMtRA STORES $78.99 CAMERA 085178 HOUSE OF BATTERIES 91 .613.96 BATTERIES 605179 P.S. HUGHES CO.. INC.. $1.152.93 CUSTODIAL SUPPLIES 185180 CITY OF HUNTINCTON BEACH $8.187.85 WATER USAGE OO5181 HUNTINGTON BEACH RUPOER STAMP $6.89 OFFICE SUPPLIES I. 0851P2 HUNTINGTON SUPPLY $12.03 HARDWARE 085183 IMPERIAL WEST CHEMICAL $1,845.05 FERROUS CHLORIDE 6851K4 INDUSTRIAL THREADED PRODUCTS $1.363.45 HARDWARE 085185 INGRAM PAPER $417.95 OFFICE SUPPLIES P85286 IN PLACE MACHINING CO. 3429.OG MECHANICAL REPAIRS 085187 IRVINE RANCH WATER DISTRICT $25.06 WATER USAGE O8'.188 GLENN R. JAMESON 31.080.36 ENGINEERING - UNDERGROUND TANK COMPLIANCE 085189 KAMAN BEARINGS R SUPPLY 5585.17 MECHANICAL PARTS/BEARINGS E85195 KEENAN 3 ASSOCIATES $2.493.75 WORKERS COMP ADMINISTRATION GP5191 KEENAN SUPPLY $1.263.52 - VALVE { 08-192 NEFSFE TANK L PUMP CO. 3786.45 TANK 685193 KEITH 3 ASSOCIATES 32029.04 ENGINEERING - BOLSA CHICA RIGHT OF WAY O85I94 NIEY IT PACIFIC CO. $21.252.33 CONSTRUCTION - J-1513-2 X085195 KING BEA"ING. INC. 52.811.31 BEARINGS/MECHANICAL PARTS 2085196 LAE SAFE Y SUPPLY CO. $182.11 TOOLS �085197 LERNER P,,OTO. INC. $33.11 FILM PROCESSING 085198 LEWCC ELECTRIC CO. t66.47 TRUCK REPAIR j -1085199 LIGHTING DISTRIBUTORS. INC. $380.11 LIGHTING �. tz085200 N.P. LINDSTROM, INC. $1.691.Go CONSULTING - ENVIRONMENTAL IMPACT REPORT is . I 885701 LOCAL AGENCY FORMATION COMM $25G.00 LAFCO PROCESSING FEE/ ANNEXATION 1122 DIST 97 L O05202 LOS ANGELES TIRES $166.56 CLASSIFIED ADVERTISING/YEARLY SUBSCRIPTION ' C8520 LOS ANGELES TINES $163.77 CLASSIFIED ADVERTISING i 0857P4 NOS NUCLEAR, INC. 3245.0C INSTRUMENTATION REPAIR O85245 M.G. INDUSTRIES $3.068.73 SPECIALTY GASES 685206 MPS 5131.13 PHOTOGRAPHIC SERVICES 065207 MARINE N VALVE SUPFLY 35.996.16 VALVE PB5208 MARVAC ELECTRONICS t230.72 ELECTRICAL SUPPLIES ORC209 NCCOY SHEET METAL WORKS, INC. - 3139.56 ELECTRICAL PARTS 085219 MCKENNA EN6R. R EDUIP• $l•BJ1.44 PUMP PARTS 485211 MCKIKLEY EQUIPMENT CORF 1290.92 TRUCK PARTS j U85212 PCFASIFR-CARR SUPPLY CO. 1259.86 SCALES G85213 MEPL/NELSON ASSOCIATES. INC. S26J.OG COMPUTER SERVICES - PLANT 2 DE5214 METER CRAFT INC. $39.74 METER REPAIR G65215 MITCHELL INSTRUMENT CO. 1603.02 CURRENT TRACER C95216 MONITOR PLATING $2.625.72 REFUND DEPOSIT 605227 MOORE BUSINESS CENTER 375.7E COMPUTER SOFTWARE t LBE218 MICHAEL 0. MOOPE tlb.?5 MEETING EXPENSE J85219 MOTORULA• INC. 316.365.1h COMMUNICATION EQUIPMENT 085220 .NAt10NAL PLANT SERVICES. INC. t9•DJ J.iI. WATERBLASTING OF A 6 0 DIGESTER WALLS/DOMES FUND NO ie - JT GIST WOhXT.Nb,CAf IIAL PROCESSING DATE 3./13/97 PAGE 4 REFOP.T NUMBER AF43 COUNTY SANITATION OISTkICTS OF ORANGE [OUN TY CLAIMS PAID .13114187 WARRANT 00. VENDOR AMOUNT DESCRIPTION 085222 NELSON-DUNN. INC. $235.43 ENGINE PARTS 085222 NEWARK ELECTRO141CS $21.72 INSTRUMENTATION PARTS 085223 CITY OF NEWPORT BEACH 58.52 WATER USAGE C65224 R.J. NOBLE COMPANY S46.949.95 CONSTRUCTION P1-30 d65225 NUMATIC ENGINEFPING 3304.09 MECHANICAL PARTS 585226 OCCIDENTAL CFEM/CAL CORP. 14.062.92 CAUSTIC SODA G65227 ORANGE COAST ELECTRIC SUPPLY $2.762.21 ELECTRICAL SUPPLIES 68F220 01Y6FN SERVICE $195.89 NITROGEN B85229 COUNTY SANITATION DISTRICT $2.655.40 REIMBURSE WORKERS COMP INSURANCE FUND 065230 PACO PUMPS $637.81 -PUMP PARTS L85231 - PACIFIC SAFETY COUIPMENT CO. S1.371.31 SAFETY SUPPLIES - 085232 PACIfIC BELL $170.11 TELEPHONE NETWORK CHARGES 085233 PARAGON BUSINESS SYSTEMS S4.B68.06 COMPUTER SERVICES 085234 PEERLESS WIPING MATERIALS CO. $1.315.20 JANITORIAL SUPPLIES 085235 PHOTO E SOUND CO. S4.328.05 COMPUTER.EQUJPMENT" . GP'_236 PLAINS TAUEVALUE HARDUARE $525.32 HARDWARE 085237 POLY-GARD WATER MNGMNT PROOCTS $4.859.99 MECHANICAL PARTS - - 085236 POLYSONICS. INC $124.38 COUPLING COMPOUND 065239 HAROLD PRIMROSE ICE S30.00 ICE Ob5240 PULASKI a ARITA ARCHITECTS $15,263.41 ARCHITECTURAL SERVICES/SECURITY IMPROVEMENTS M 085241 RAINBOW OISFOSAL CO. S1.369.50 TRASH DISPOSAL = 085242 RED VALVE CO.. INC. $2.746.00 VALVE 085243 REGENTS U. C. $126.93 - PUBLICATION CO 085244 THE REGISTER S572.76 CLASSIFIED ADVERTISING 1 085219 RI CHARO-S HYDRAULICS $167.18 MECHANICAL REPAIR 9A 5246 THE RIDE PTHE CTION CENTER $40.00 TRUCK REPAIR DOE247 RITE TIME CLOCK SERVICE $58.36 CLOCK REPAIR ,C 085248 RDCK6000 SYSTEMS, INC. 1221.2U VALVE C•85249 ROCCO-S TRUCK WRECKING 5291.5E TRUCK PARTS OB5250 RYAN-HEBCO S754.72 HARDWARE 685251 SADDLEBACK SPEEDOMETER $152.13 VEHICLE PARTS L85252 SANTA ANA ELECTRIC MOTORS S2.G62.71 ELECTRIC MOTOR OBL256 SANTA ANA SU2UK1 $6.945.00 AUTOMOBILE GB'.254 SARGENT-WEE CH SCIENTIFIC CO. 1122.11 LAB SUPPLIES 08525S SATURN MANUF. CORP. $4.009.JV BUILDING MATERIALS 685256 SCIENCE APPLICATIONS INT-L $589135.77 OCEAN MONITORING 025257 SEA COAST DESIGNS S390.08 OFFICE FURNITURE 005256 SEACCAST ENTERPRISES, INC. 1I12.0C ELECTRIC MOTOR CPf.259 SEARS, POEE.UCK L CO. $117.12 TOOLS 085264 SFkPENTLx CONVEYOR CORP. S1.710.16 STEEL 065262 SHAMRO( : SUPPLY S262.16 JANITORIAL SUPPLIES C85262 SKYPARK WALK-IN MEDICAL CLINIC $845.06 EMPLOYEE MEDICAL EXAMS GF5263 SMITH-EMERY CO. 14J6.JG SOIL TESTING G65264 SOUThEPN CALIF. EDISON CO. 128.2u4.28 POWER GB5265 SO. CALIF. WATER CO. 121.82 WATER USAGE 6852E6 SOUTHERN COUNTIES OIL CO. $4, J12.18 DIESEL FUEL FUND NO 9199 - JT DIST MOCKING CAPITAL PROCESSING DATE 3/13/B7 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 03/19/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION 08`.267 SPARLING INSTRUMENT CO..INC. SI.220.16 METER REPAIR 085268 SPEEDE SPEEDOMETER $113.46 TRUCK REPAIR GA5269 SFIRAL SINGING CC.. INC. $141.15 OPERATION SUPPLIES 085270 STAR TOOL L SUPPLY CO. 53.472.29 TOOLS 085271 JOHN D. STPTCKLAND - SS.TO.OG DEPOSIT REFUND/ANNEXATION /65 - DIST /2 685272 SUPELCO, INC. 1435.4. LAB SUPPLIES 985273 THE SUPPLIERS 52.216.51 SAFETY SUPPLIES/TOOLS 085274 TAB PRODUCTS CO. $6.87 OFFICE SUPPLIES 065275 TAK TAKAMINi S2.120.00 LANDSCAPING MAINTENANCE 085276 TAYLCR-OUNN 5200.72 TRUCK PARTS 005277 TRANSAMERICA OELAVAL - $132.52 ENGINE PARTS OB5278 TRAVEL TPAVEL 5168.00 AIR FARE 085279 TRUCK S AUTO SUPPLY. INC. $3.056.36 TRUCK PARTS 085280 TRUCK HYDRAULIC EQUIP. CO.INC. $613.50 SAFETY INSPECTION 085281 J.G. TUCKER R SON. INC. $2,195.33 METER PARTS 085.182 TWINING LABORATORIES $2.896.50 PIPE INSPECTION 2-25 085283 UNICO ELECTRIC L945.36 " -' -' 'ELECTRICAL REPAIRS OR5284 UNOCAL 1127.13 GASOLINE 085285 UNITED PARCEL SERVICE 1124.65 DELIVERY SERVICES 085286 UNITED WESTERN ELEVATOR $291.01. ELEVATOR MAINTENANCE CCI 08E287 UNIVERSAL MACK 5160.85 TRUCK PARTS = GB5eBB AL URSIC $28.6T EMPLOYEE MEETING S MILEAGE EXPE'ISE .-i 085289 V.O.C. TESTING $5.40..3.00 LAB SERVICES L70 095294 VUR SCIENTIFIC $2,326.09 LAB SUPPLIES --1 085291 VALLEY CITIES SUPPLY CO. $7.157.15 PIPE SUPPLIES 685292 VERTEX BUSSINESS INTERIORS $711.47 ELECTRICAL SUPPLIES b0 085293 Y.Y. PRODUCTS. INC. $300.91 SAFETY SUPPLIES 085294 JOHN R. YAPLES 1440.18 ODOR CONTROL CONSULTANT 08-295 WATER POLLUTION CONTROL $370.03 CONFERENCE 085246 WEST COAST ANALYTICAL -'RV. $750.OL LAB SERVICES OBE247 WESTERN STATE CHEMICAL SUPPLY $11.073.16 CAUSTIC SODA 685298 YILLCAN ASSOCIATES 55.013.12 EIR/ENGINEERING CONSULTING R85299 VEROA CORP. $1,089.46 COPIER LEASES 0853C0 YEARY S ASSOCITES. INC. $4,170.70 FLOWMETER 095361 MORRIS YING $37.80 EMPLOYEE MILEAGE 08-302 EVEPETT H. YORK CO. $651.26 ENGINE PARTS ` E•R5303 71P TEMPORARY PERSONNEL 1958.39 TEMPORARY SERVICES 68°334 WAYNE SILZEL $91.72 DIRECTORS COMP G MILEAGE ----------------- TOTAL CLAIMS PAID 03/16/87 S637.292.62 FUND NO C'19 - JT DIST WORKIPw CAPLTAL PROCESSING BATE 3113/87 PAGE 6 REPORT NUMBER AP43 COUNTY SANTIATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID o3/18/87 , SUMMARY AMOUNT #1 OPER FUND 46.63 AI CONST FUND 2,638.62 A2 OPER FUND 4,566.07 A2 ACO FUND 12,691.27 N2 CONST FUND 2,638.62 A3 OPER FUND 103,983.98 93 ACO FUND 435.12 /3 CONST FUND 2.638.63 45 OPER FUND 2,838.58 A6 OPEN FUND 18.987.58 N7 OPEN FUND 4.763.39 #7 F/R FUND 432.97 /I1 OPER FUND 9,611.96 I14 OPEN FUND 21.06 #14 ACO FUND 137.64 #566 OPEN FUND 33.64 M667 OPEN FUND 3,887.80 MR OPEN FUND 15.45 JT OPER FUND 330,901.06 M CORF 200,981.89 X SELF FUNDED WORKERS COMP INSURANCE FUND 5,255.21 JT WORKING CAPITAL 129,785.45 $837,292.62 td cT COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, cy2f um NINNIES OF ADJOURbM RESUAR MEETING April 15, 1987 - 6:00 p.m. �.J 10844 Ellis Avenue Fountain Valley, California Pursuant to adjournment of the regular meeting of April 8, 1987, the Board of Directors of County Sanitation District No. 11 of Orange Canty, California, met in an adjourned regular meeting at the above tour and date in the District's Administrative office. The Chairman called the meeting to order at 6:05 p.m. The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT: Jack Kelly, Chairman, Tam Mays, Roger R. Stanton DIRBLICRS ASSENT: None STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Maier, Rita J. Brown, Secretary, Thomas M. Dawes, William H. Butler, Gary Streed, Hilary Baker, OTHERS PRESENT: Thanas L. Woodruff, General Counsel., Dan R. Griffin, Joint Chairman, Milo Keith, Bill Hartge, Victor Leipzig, Paul Cools, Richard Barnard, Bill Holman, Grace Winchell, Carl Neuhausen, Jerry R. Wood, Susan Bori, Russel Behrens x x x x x x x x x x x x x x x x x x Review of Master Plan of Truk The Director of Engineering reviewed the Sewers to serve the District and current District's Master Plan of lono-term financial projections re sewerage Facilities adopted in 1982. , capital and operating requirements County Sanitation District No. 11 is split into two separate drainage areas. The southerly portion drains through the existing reaches of the Cost Trunk Sewer directly to Treatment Plant No. 2 in Huntington Beach. The northwesterly portion, bounded by Goldanwest on the east side and the San Diego Freeway on the north, including the Huntington Harbor area, drains to the Slater Avenue Pump Station between Goldenwest and Gothard, which lifts water over the Huntington Beach Mesa easterly to the Knott Interceptor and the Interplant Interceptor, awned jointly with other Districts, and then to Treatment Plant No. 2. Since District 11's formation a Coast Trunk Sewer system extending northwesterly from Treatment Plant No. 2 has been envisioned to serve the Huntington Basch area. Early studies were based on the assumption that District No. 11 and the City of Huntington Basch boundaries would be coterminous. However, the City first developed in a northeasterly direction and that portion of the City is now in District No. 3. In the early 1960's the boundaries were extended westerly to include the Huntington Harbor area. -1- District 11 -`� 04/15/87 Master Plans have been the basis for orderly development of the District's sewerage system since 1947. The current Consolidated Master Plan of Turk Sewers for Districts 2, 3 and 11 was prepared in 1982. For the last 10 years, the Cost Trunk Sewer has dominated planning and construction activities in District No. ll. In 1979 the first leg of the Coast Trunk Sewer was awarded, extending from Treatment Plant No. 2 in Huntington Beach northwesterly to lake Street at Walnut Avenue. Completion of this project allowed the Hamilton Avenue Pummp Station, located at Newland and Hamilton, to be abandoned and also relieved the Newland-Delaware Trunk Sewer and Atlanta Interceptor Sewer. In 1983 the Coast Trunk Sewer was extended to its present terminus, the west side of Goldenwest Street at Orange Avenue, providing relief for the Ocean Avenue TIUOk Sewer. The 1982 Master Plan calls for the extension of the Coast Trunk Sewer to approximately Slater Avenue at Biwards Street. This would provide relief to the existing Slater Avenue Pump Station. taken the Coast Trunk Sewer is eventually extended in Slater Avenue, to just easterly of Golden west Street, the Slater Avenue Pump Station is proposed to be abandoned. Upon completion of the Coast Trunk Sewer system, District ND. •11 could then sell its capacities in the Knott Interceptor and Interplant line (in Brookhurst Street between Ellis Avenue and Treatment Plant No. 2) back to District No. 3. Planned future extensions to relieve other existing District No. 11 facilities include the Edwards Trunk Sewer, extending to McFadden Avenue from Slater, and relief lines in Heil, Edinger and McFadden Avenues. Mr. Dawes advised that the Slater Avenue Punp Station currently discharges at a peak rate of 20 million gallons a day, the approximate design flaw. Currently, all five pumps are required to handle the flows. The fifth pump, which would normally be a standby pump, now runs about five percent of the time. He expressed the staff's concern relative to the reliability of this essential service facility with the continuing and increasing demands being placed on the Slater Avenue Pomp Station. If two pumps were out of service, the station would be serially overloaded. The Districts' Maintenance Division is currently ' providing extra monitoring of this station to ensure continual operation. The Director of Engineering then reviewed proposed upcoming projects in connection with Coast Trunk Sewer collection system, and the estimated costs for construction of several relief lines needed, as well as a new pump station required to lift sewage into the Cost Trunk Sewer from the lower elevations in the northwest portion of District No. ll. The total cost of the facilities needed which would allow abandonment of the Slater Pump Station is approximately $19,300,000. This is in addition to the $1-1,000,000 spent to date for the first two reaches of the Cost Trunk Sewer. He also noted that completion of the Cost Trunk Sewer thus far has enabled relief of the Ocean Avenue Trunk Sewer. A consultant has been engaged to study the Ocean Avenue Trunk Sewer and recommend which portions of the sewer should be rehabilitated and turned over to the City of Huntington Basch for use as a local sewer and which should be abandoned. It is estimated that about $300,000 will be needed to rehabilitate the line. -2- ,.'district District 11 04/15/87 The Hoard briefly discussed the possibility of adjusting the boundaries of Districts 3 and 11 in order to eliminate the need for the Basic Acmmndation Agreement between said Districts. It provides for District No. 11 to serve an L✓ area in District No. 3 generally bounded by Garfield Avenue on the south, Beach Boulevard on the met and Central Park on the north; a second area, bounded by the Talbert Channel on the south and west, the Santa Ana River on the east, and Hamilton Avenue on the north, is within District No. 11 but is served largely by District 3. Staff reported that a study of these areas will be undertaken in the near future to determine if boundary adjustments are appropriate. The Director of Finance then addressed the Board and reviewed long-term financial projections relative to the District's capital and operating requirements. He pointed out that the primary source of revenue has been the District's share of the property tax allocation. District 11's long-range financial plan for funding its master planned sewerage facilities provides that the Coast Trunk Sewer system shall be financed by the developers to be repaid from future connection fees under terms and conditions established in a Master Plan Reimbursement Agreement. This policy was reaffirmed in June 1986 when the Board of Directors elected to continue their policy of pay-as-you-go capital financing rather than encumbering a long-term debt by issuance of certificates of participation. Mr. Butler ocamented on the schedule of collection system projects proposed over the next ten years. He also reviewed in detail various cash.£low, projections to outline the impacts on the District's long-range financial position. He noted that based on the estimates at this time the District could experience both capital and operating shortfalls and move into a deficit position as soon as 1989. The major reason for this is the increased costs to operate the joint treatment works without a corresponding increase in tax revenues. It was pointed out that it will be necessary for the District to consider adjusting current fee schedules and implement additional revenue sources, such as supplemental user fees similar to those previously adopted by Districts 1, 5, 6 and 13, in order to maintain the District's financial integrity. Following a general discussion and clarification of the cash flow projections, the Director of Finance advised the Board members that he would provide then with revised copies reflecting corrections to the statements. Directing staff to study request Mr. Dawes reported on the request for for annexation of Bolsa China annexation of 1,520 acres of territory area further (Annexation No. 19 - in the Bolsa Chica area received fr(xn Signal Holes Annexation) and Signal Holes Corporation, the principal report back at a future meeting landowner. The Bolsa Chica area is presently outside the boundary of District No. 11 but is included within its sphere of influence and is totally surrounded by the City of Huntington Beach. The District No. 11 Master Plan and the Coast Trunk Sewer system were designed to provide sewerage service to the Bolsa Chica area, based on the assumption that it would eventually annex to the District. Several issues were addressed in correction with the annexation request, including the steps required to canply with the California Environmental Quality Act relative to preparation of an Environmental impact Report; funding--both capital financing and operations and maintenance financing; determination of necessary easements in order to construct the sewerage facilities needed to serve „' -3- Y. . District 11 04/15/87 this territory; consent to the annexation by the other property owners; advance funding by developer and construction scheduling; and the execution of an agreement with the major landowner setting forth the terms and conditions of the annexation. With regard to who will provide the local sewer system it was pointed out that the local sewering agency for territory now within the boundaries of District No. 11 is the City of Huntington Beach, but that a determination was yet to be made because the landowners had sponsored a bill in the State Legislature providng for the formation of the Bolsa-Bay Harbor and Annexation District which, among other things, would be enpaaered to provide sewage collection and treatment services. The Directors entered into a lengthy discussion relative to the issues involved in connection with the proposed annexation. It was pointed out that resolution of the issues previously discussed and the terms and conditions of an annexation agreement with Signal Bolas Corporation had not yet been worked out. The Chair recognized Mr. Carl Neuhausen, representing Signal Landmark, who stated that he would like to review his ccmpany's proposed annexation agreement. The General Counsel reported that Signal Landmark had presented a draft agreement but that it was unacceptable in its present form. It was the consensus of the Board members that discussion of the proposed agreement should be held in abeyance until the District's General Counsel and staff had an opportunity to review the terms and conditions with Signal Landmark and present an acceptable agreement to the Board members for review and consideration. The Chairman then observed that at the present time, based on the status of the request received by the District, the Board of Directors have essentially the following options: - Approve the annexation request and adopt a resolution after public hearing initiating the annexation procedures and authorizing the filing of an application, in the name of the District, to LUC for its conduct of hearings. - To deny the annexation request. This would be done based on findings by the Board that it is not in the best interests of the District at this time. - Take no formal action, but refer the matter to the General Counsel and staff for further study and report back to the Board at a later date. ' It was then moved, seconded and duly carried: That the request for annexation of 1,520 acres of territory in the Bolas Chica area (proposed Annexation No. 19 - Signal Bolas Annexation to County Sanitation District No. 11) be referred back to the General Counsel and staff for further study and discussions with representatives of the City of Huntington Beach, Signal Bolas Corporation and other property owners to address the issues that nevi to be resolved and to attempt to work out terms and conditions of an annexation agreement and report back to the Board. The Chairman requested the General Counsel and staff to prepare a time schedule for the annexation proceedings for consideration by the Board at a future meeting. -4- 'District 11 04/15/87 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors if County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 7:22 p.m., April 15, 1987. Sc y d reco County Sanitation District No. 11 of orange County, California COUNTY SANITATION DISTRICT NO. 1 OF MANGE COUNTY, CAIXECRNIA bnWIES OF ADJOURNED REGULAR MEETING April 21, 1987 - 5:30 p.m. 10844 Ellis Avenue Fountain Valley, California Pursuant to adjournment of the regular meeting of April 8, 1987, the Board of Directors of County Sanitation District No. 1 of Orange County, California, met in an adjourned regular meeting at the above hour and date in the District's Administrative Office. The Chairman called the meeting to order at 5:30 p.m. The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT: Ronald B. Hoesterey, chairman, Robert Hanson, Dan Griset Roger R. Stanton DIRECTORS ABSENT: None STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brawn, Secretary, William H. Butler, Gary Streed, OTHERS PRESENT: Suzanne Atkins, Assistant General Counsel, Don R. Griffin, Joint Chairman, z z z z z z z z z z z z z z z z z z Review of long-range financial The Director of Finance reported that proiections re capital and the District had adopted a long-range operating requirements financial program in 1984 and revised said plan in 1986. This plan, which established one-time connection fees to finance facilities expansion as well as ongoing user fees to make up a shortfall in ad valorem tax revenues, was developed to fund the District's long-range capital and operating requirements. The financial plan was adopted after considerable study to avoid a projected long-range funding shortfall in revenues required to finance the District's operating and capital expenses, which were escalating due to the rising cost of advanced treatment, and to provide funds for construction of master-planned treatment facilities expansion and improvements as well as replacement/rehabilitation of older facilities. The key elements of the revised long-range financial plan adopted last year included: - Issuance of $117,000,000 of Certificates of Participation (along with Districts Nos. 2 and 3) to finance District l's share of joint treatment works construction for the next three years and to purchase additional equity in the joint treatment works to reflect the new flow-based joint works equity formula. v. -1- District 1 04/21/87 - An increase in the one-time sewer connection fee from $500/dwelling unit to $1,000/dwelling unit. The connection fees pay for construction of additional collection, treatment and disposal facilities to accommodate projected growth in the District's service area. District 1 elected to participate in issuance of the Certificates of Participation last summer to take advantage of then existing Federal tax legislation and low interest rates prevalent in the tax-exempt municipal bad market prior to implementation of the new tax reform laws. Mr. Butler then reviewed the long-range financial projection schedules and provided an overview of the District's financial position for the next ten years based on the existing fee structures and several alternative escalating fee structures, as directed by the Board during the 1986-87 budget development process. Without a program of systematic fee adjustments over the next several years, the District will experience revenue shortfalls and the District's financial integrity will be jeopardized. Time Director of Finance reviewed the following supplemental user fee schedule, currently in effect in the District: Supplemental User Fees: Effective July 1, 1985 Estimated Annual Water Meter Size Annual Fee Revenues 5/8" + 3/4" $26.40 $614,000 1" + l}" 52.50 183,000 2" 105.00 84,000 3" 210.00 31,500 4" 420.00 31,500 6" 840.00 17,000 Total Estimated Revenues $961,000 He further reported that during the past year he and the General Counsel met with the California State Water Resources Control Board's Revenue Program Specialist to review the status of the Districts' Revenue Program, the long-range financial plan adopted by the Joint Hoards in April 1979 to comply with federal and state construction grant program regulations. The State Board representative has indicated that the water-meter-based fee used by District No. 1 for supplemental user fees is not acceptable to the State Board. The State prefers a fee basis which establishes flat fees for single and multi-family residences and fees based upon square footage of improvements for canmrcial, industrial, governmental and other facilities. Staff then recommended that the Board consider changing the existing water-meter-based fee structure to a flat fee and square footage-based fee as follows: �..� -2- District 1 04/21/87 1987-88 Class of User Basis of Charge Annual Rate \.d Single-Family Charge per Dolling $26.40 Dwellings Unit Multi-Family Charge per Dolling 15.85 Dwellings/Mobile Unit Hates Cammercial/ Charge per 1,000 18.90 Industrial/Other Sq. Ft. of Building (government buildings, utilities, non-profit organizations, etc.) It is projected that this will generate approximately $600,000 more in user fee revenues in 1987-88 than the existing water-meter-based fee schedule, and will also enable the District's operating fund to maintain a positive rash position over the next five years assuming the fees are increased 20% per year commencing in 1988-89. Staff then reviewed connection fees which are levied against new developments to pay for the cost of planning, designing, financing and constructing expanded collection system and joint works treatment facilities to accommodate the additional flaw generated by the new developments. Projections indicate that the District's capital funds will experience a shortfall by 1990-91 unless additional capital revenues are generated. Staff recomnennded that the Board consider raising the District's one-time connection fee, as follows: Si[gle/Mlti-Family Catmercial/Industrial Dwelling Units Governmental/Other Existing Fee $1,000/Dwelling Unit $200/1,000 Sq. Ft. of Building Recamiended Fee $1,500/Dwelling Unit $300/1,000 Sq. Ft. of Building The proposed increase will generate an additional $1,200,000, including fees and interest income, over the next ten years. The Director of Finance then reviewed the combined financial impact of adopting the recommended changes. It was pointed out that many economic factors could affect the District's rate structure requirements over the next several years. The staff evaluates the District's financial position each year to determine the impact of changing conditions and briefs the Board to seek direction regarding modifications to the District's long-range financial plan. The impact of any of the proposed recommendations adopter] by the Board will continue to be reviewed and presented to the Board annually prior to consideration of the District's budgets. "' -3- District 1 04/21/87 First reading of proposed Following a general discussion, it was Ordinance No. 109 moved, seconded and duly carried: That Ordinance No. 109, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 106 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 107, be read by title only; and, FMUNE2 MWED: That reading of said entire ordinance be, and is hereby, waived. Hollowing the reading of Ordinance No. 109 by title only, it was then moved, seconded and duly carried: That Ordinance No, 109, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 106 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 107, be introduced and passed to the second reading on May 13, 1987, at 7:30 p.m., at the District's administrative office. First reading of proposed It was moved, seconded and duly Ordinance No. 110 carried: That Ordinance No. 110, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 104 Establishing Sewer Connection Charges for Use of District Sewerage Facilities, and Repealing Ordinance No. 108, be read by title only; and, FURTHER MMM: That reading of said entire ordinance be, and is hereby, waived. Following the reading of Ordinance No. 110 by title only, it was then moved, seconded and duly carried: That Ordinance No. 110, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 104 Establishing Sewer Connection Charges for Use of District Sewerage Facilities, and Repealing Ordinance No. 108, be introduced and passed to the second reading on May 13, 1987, at 7:30 p.m., at the District's administrative office. Adjournment Moved, seconded and duly carried: 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 6:30 p.m., April 21, 1987. Secretary, d Or Directors County Sanitation District No. 1 of Orange County, California -4- COMrq SANIMLTfON DISTRICT NO. 5 OF ORANGE COUNTY, CUJFaO= NINUMS OF ADJOU OM RB3WM ME6 = �../ April 28, 1987 - 4:30 p.m. Newport Batch City Hall . 3300 Newport Boulevard Newport Beach, California Pursuant to adjournment of the regular meeting of April 8, 1987, the Baird of Directors of County Sanitation District No. 5 of Orange County, California, met in an adjourned regular meeting at the above hour and date in the Newport Beach City Hall Council Conference Room. The Chairman called the meeting to order at 4:30 p.m. In the absence of the Secretary, Rita J. Brown, Chairman Hart appointed J. Wayne Sylvester Secretary pro tam. The roll was called and the Secretary pro tem reported a quorum present. DIRBCIURS PRESENT: Evelyn Hart, Chairman, John C. Cox, Jr., Don R. Roth DIRBCTORS ABSENT: None STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, William H. Butler, Thomas.M. Dawes, John Linder, Case r Sandulescu OTHERS PR1SEM: Don R. Griffin, Joint Chairmen, .Ruthelyn Plummer, Ben Nolan, Joe Devlin, Bob Dixon, Mike Stan, Jim Ro + + + + + + + + + + + + + + + + + + Status Report on District's Sewer Rehabilitation Program and Master Plan of Facilities to Serve the District Rehabilitation of the Pacific Coast 7fie staff reviewed the ongoing major Highvrev Force Main System rehabilitation program designed to upgrade the District's backbone dual force main system in Pacific Coe Highway, jointly owned by Districts Nos. 5 and 6, which has experienced several breaks in the past. Currently, the District is reconstructing the reach between Rocky Point Pop Station and a ¢ossaver located westerly of the Arches (Newport Boulevard). In addition, repair of the force main system from Lido Pump Station at Short Street to Pacific Coast Highway is included in the contract. when this project is finished, the District will have completed a rehabilitation of one of the twin barrels extending from the treatment plant in Huntington Beach to the Upper Newport Hack Bay. This will greatly increase the reliability of the force main system. ..� -1 District 5 it 04/28/87 The next project will include rehabilitation of the second force main beginning at Orange Avenue westerly of the Arches and extending to the Upper Newport Back Bay. It is estimated that this cork will cost $2,350,000. Over a portion of the force main, between Orange Street and Old Newport Boulevard, the City of Newport Beach has under design a street improvement project for Pacific Coast Highway. The project is being administered by the City and funded by CalTrans. The City has retained Robert Bein, William Frost and Associates to design the project. District staff has held an informal discussion with the City as to the advisability of including the replacement of the sewer pipe within that reach so that in the future, newly improved street improvements will not be disrupted. The City and CalTrans have indicated a willingness to do so, particularly if the District can stay within their schedule. Staff recommended that the Selection Committee be authorized to negotiate with the City's designer, Robert Bein, William Frost and Associates, to prepare plans and specifications, in two phases, for the reconstruction of the second force main in Pacific Coast Highway. The first phase will be incorporated within the limits of the City's contract; the second phase under separate District contract at a later date would include reconstruction from Old Newport easterly to the Upper Newport Bade Bay. Rehabilitation of the Balboa Trunk The Director of Engineering reported Sewer System that an engineering investigation of the Balboa Trunk Sewer System, built in 1943, extending from the Lido Pump Station at Short Street and Newport Boulevard to the A Street Pump Station at Balboa Boulevard, had been oompleted. The system includes approximately 12,700 feet of 15-inch to 24-inch vitrified clay pipe (VCP) and about 40 manholes. A significant portion of the wastewater collected and transported from the Balboa Peninsula is seawater which infiltrates into both City and District sewers. One of the objectives of the investigation was to determine the condition of the line so that corrective measures could be recommended to ensure the structural integrity of the line as well as to reduce seawater infiltration. The Director of Engineering narrated a video tape of the inside of the sewer taken during the engineering inspection that shows that nearly all of the infiltration into the District's line is at the joints rather than from failure of the pipe between the joints. Gay pipe joints installed forty years ago did not include the leak-proof techniques incorporated in today's compression seals. Small sections of the pipe were also observed to be cracked but these can be easily repaired. The consultant that conducted the study, Robert Bein, William Frost and Associates, believes that the majority of the leaks can be repaired by chemical grouting. It is estimated that the grouting will cost about $110,000. However, the nanholes are in worse condition, and reconstruction is recommended. The manhole reconstruction would include about 10 feet of new pipe on each side and at each side entry where the pipe is generally in poor condition. Staff estimates that the manhole reconstruction will coat about $390,000. Total project cost for rehabilitation of the Balboa Peninsula Trunk is estimated at $500,000. Staff reported that it is proceeding with solicitation of engineering proposals for preparation of plans and specifications for this project. -2- \../ Y District 5 04/28/87 Downcoast Area The Director of Engineering reviewed the master planned facilities to serve the 3500 acre doancoast area presently within the boundaries of District No. 5 but not within the City of Newport Brach boundaries. The facilities include an extension of the Coast Highway Trunk System and the Bayside Drive Trunk Sewer, construction of the Crystal Cove Pumgn Station and other modifications to the existing Bay.Bridge Pump Station at a total estimated cost of $6.6 million. Mr. Dawes pointed out that the District is still awaiting final development plans from The Irvine Canpany before the staff will be able to finalize the master plan sewerage system needs of District No. 5 for the downcoast area. Mr. Dawes also pointed out that the downcoast area is within the Irvine Ranch Water District and that the Water District had prepared an Irvine Coast Subarea Master Plan for providing the local sewer system but that a final determination on the local sewer service was yet to be made. Authorizing the Selection Camdttee Moved, seconded and duly carried: to negotiate with Robert Bein, William Frost & Associates for That the Selection Camnittee be, and is design of Rehabilitation of Second hereby, authorized to negotiate with Barrel of the Coast Highway Force Robert Bein, William Frost a Associates Main from the Arches to Upper for design of Rehabilitation of Second Newport Bay Barrel of the Coast Highway Force Main fran the Arches to Upper Newport Bay. Update on the District's Long-range The Director of Finance reported that in Financial Program 1981 the Board adopted a supplemental user fee program to make up the shortfall of ad valorem tax revenues and provide needed additional financing for operations and major rehabilitation work on the sewer system. When the program was originally presorted to the public and adopted by the Board, it was anticipated that it would be necessary to increase the fees by approximately 77% beginning with the second year to finance the rehabilitation work on the trunk sewer system. The District has been able to delay any increase in the supplemental use fees originally adopted in 1981 as well as its connection fees due to a significant decline in inflation rates, receipt of favorable bids cn various District and joint works construction and rehabilitation projects, and delays in various major plant projects, all of which have reduced District expenditures and cash flow requirements well below budgeted levels. In addition, on the revenue side of the budget, the turnaround in econanic conditions and the resultant new construction and resale activity over the past few years have resulted in a significant increase in the assessed valuation of properties which has generated additional ad valorem tax revenues for the District. Further, the formation of District 14 resulted in the District receiving approximately $2,000,000 from the new district's purchase of capacity in the joint treatment and disposal facilities. The positive financial impacts of District 14's formation on District 5 were also reinforced by the Joint District's concurrent shift to a 100% flow-based method of allocating ownership and each District's share of joint treatment works construction costs which further reduced District 5's share of the joint works construction costs. ... -3 District 5 F 04/28/87 Mr. Butler then reviewed the District's projected financial cdhdition for the next ten years based on the current fee schedules. The preliminary cash flaw projections indicate that the revenues generated by the District's current supplemental user fee schedule in combination with the District's higher ad valorem tax revenues will be sufficient to fund 100% of the District's operating expenses for the next ten years. The cash flaw projections also indicate that the District's projected revenues from connection fees, Federal and State grants, income resulting from the formation of District 14 in January, 1986, and contributions fran developers for planned development for the dawn-coast area of the District and miscellaneous income, will not provide sufficient capital funds to finance the scheduled projects over the next ten years due to increased joint treatment facility construction requirements, but the District remains financially healthy on an overall basis. The following fee schedule has been in effect since 1981: Single Unit Parcels Corrected Meter Size Annual Fee 1" or less $ 26.40 1}" 52.50 2" 105.00 3" 210.00 4" 420.00 6" 840.00 8" 1,680.00 If parcel contains more than one water meter, then the charge applicable to each meter shall be added together, and the sum levied against the parcel. Multi-Unit Parcels Per Unit $15.85 Mr. Butler reported that during the past year he and the General Counsel had met with the California State Water Resources Control Board's Revenue Program Specialist to review the status of the Districts' Revenue Program, the long-range financial plan adopted by the Joint Boards in April, 1979 to comply with federal and state construction grant program regulations. The State Board representative has indicated that the water-meter-based fee used by District No. 5 for supplemental user fees is not acceptable to the State Board. The State prefers a fee basis which establishes flat fees for single and multi-family residences and fees based upon square footage of improvements for commercial, industrial, governmental and other facilities. Therefore, staff recommended that the Board consider changing the existing water-meter-based fee structure to a flat fee and square footage-based fee similar to the fee structure adopted by District No. 6 in 1983, as follows: -4- District 5 04/28/87 1987-88 Class of User Basis of Charge Annual Rate Single-Family Charge per Dwelling $26.40 Dwellings/Condominiums Unit Multi-Family Charge per Dwelling 15.85 Dwellings/Apartments/ Unit Mobile Bares Camiercial/ Charge per 1,000 18.90 Industrial/Other Sq. Ft. of Building (government buildings, utilities, non-profit organizations, etc.) Implementation of the proposed supplemental user fee modification will generate approximately $46,000 in additional revenue each year. The costs for planning, design and construction of master-planned collection, treatment and disposal facilities to acccu odate increased flaws are continuing to increase. As pointed out above, there is a projected capital revenue shortfall. Therefore, staff recommended that the Board consider raising the District's existing one-time connection as follows: Existing Fees Single/hilti-Family Camiercial/industrial/ Zone Dwelling Units Governmental/Other 1 $250 per dwelling $130 per 1,000 square feet of building 2 $850 per dwelling $440 per 1,000 square feet of building 3 $1,250 per dwelling $2,000 per 1,000 square feet of building Reca®endei Fees 1 $500 per dwelling $260 per 1,000 square feet of building 2 $1,100 per dwelling $570 per 1,000 square feet of building 3 $1,500 per dwelling $2,400 per 1,000 square feet of building ... -5- District 5 04/28/87 First reading of proposed It was moved, seconded and duly ordinance No. 516 carried: That ordinance No. 516, An Ordinance of the Hoard of Directors of County Sanitation District No. 5 of Orange County, California, Establishing Sanitary Sewer Service Charges, and Repealing Ordinances Nos. 511, 513 and 515, be read by title only; and, FLWHEi MOVED: That reading of said entire ordinance be, and is hereby, waived. Following the reading of Ordinance No. 516 by title only, it was then moved, seconded and duly carried: That Ordinance No. 516, An Ordinance of the Hoard of Directors of County Sanitation District No. 5 of Orange County, California, Establishing Sanitary Sewer Service Charges, and Repealing Ordinances Nos. 511, 513 and 515, be introduced and passed to the second reading on May 13, 1987, at 7:30 p.m., at the District's administrative office. First reading of proposed It was then moved, seconded and duly Ordinance No. 517 carried: That Ordinance No. 517, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Section 702 of Ordinance No. 514 Pertaining to Connection Charges for Use of District Sewerage Facilities, and Repealing Ordinance No. 512, be read by title only; and, FUUM MWED: That reading of said entire ordinance be, and is hereby, waived. Following the reading of Ordinance No. 517 by title only, it was then moved, seconded and duly carried: That Ordinance No. 517, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 512 Pertaining to Cc mection Charges for Use of District Sewerage Facilities, and Repealing Ordinance No. 512, be introducer] and passed to the second reading on May 13, 1987, at 7:30 p.m., at the District's administrative office. Adjournment Moved, seconded and duly carried: 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 5:50 p.m., April 28, 1987. S re tea, Board of Directors Sani ion District No. 5 of California -6- �.r/ COUNTY SANITATION DISTRICT NO. 6 OF ORANGE COUNTY, CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING `.� April 28, 1987 - 7:30 p.m. Costa Mesa City Hall 77 Fair Drive Costa Mesa, California Pursuant to adjournment of the regular meeting of April 8, 1987, the Board of Directors of County Sanitation District No. 6 of Orange County, California, met in an adjourned regular meeting at the above hour and date in the Costa Mesa City Hall Council Chambers. The Chairman called the meeting to order at 7:30 p.m. In the absence of the Secretary, Rita J. Brown, Chairman Wahner appointed J. Wayne Sylvester Secretary pro tem. The roll was called and the Secretary pro tem reported a quorum present. DIRE)7TORS PRESENT: James Wahner, Chairman, Philip Maurer, Dan R. Roth DIRECTORS ABSENT: None STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, William H. Butler, Thomas M. Dawes, John Linder OTHERS PRESENT: Don R. Griffin, Joint Chairman, Rob Hamers x x x x x x x x x x x x x x x x x x Review of Master Plan of Trunk The Director of Engineering reviewed the Sewer System status of the District's sewer rehabilitation program and the Master Plan of Trunk Sewers to serve the District's needs. The loner portion of District No. 6 is drained by trunk sewers in Dover Drive and Newport Boulevard which empty into the Pacific Coast Highway Trunk Sewer System, which is jointly owned by District No. 5 and District No. 6. For several years the two districts have been involved in a major rehabilitation program designed to upgrade the dual force main system in Pacific Coast Highway. Currently, the Districts are reconstructing the reach between Rocky Point Pump Station and a crossover located westerly of the Arches (Newport Boulevard). [den this project is completed, the Districts will have finished rehabilitation of one of the twin barrels of the joint Districts 5 and 6 Coast Highway Trunk from the treatment plant in Huntington Beach to the Upper Newport Back Bay, which will greatly increase the reliability of the force main system. The next project wi1� include rehabilitation of the second force mein beginning at the crossover westerly of the Arches and extending to the upper Newport Back Bay. It is estimated that this work will cost $2,350,000.00. Over a portion of the force main between Orange Street westerly to Old Newport Boulevard (at the Arches), the City of Newport Beach has :coder design a street improvement -1- District 6 04/28/87 .J project for Pacific Coast Highway. The project is being administered by the City and funded by CalTrans. The City has retained Robert Hein, William Frost and Associates to design the project. District's staff has held an informal discussion with the City as to the advisability of including the replacement of � the sewer pipe within that reach so that the street improvements will not be disrupted. The City has indicated a willingness to do so, particularly if the District can stay within their schedule. In addition, the District has contacted CalTrans to see if permits could be issued on a fast track to accanmodate this work. They, too, indicate they could accommodate the project. The first phase of rehabilitation of the second barrel of Pacific Coast Highway Force Main will be incorporated within the limits of the City's contract. The second phase from Newport Boulevard to Upper Newport Hack Hay will be done under separate District contract at a later date. Mr. Dawns also reviewed the status of the master planned facilities for serving the upper portico of District No. 6. Preliminary design is under way for a new trunk sewer to be jointly constructed and owned by Districts 6, 7 and 14 and District 6's share of the cost of that facility is estimated to be $1.8 million. In addition, the District 6 Master Plan includes a new sewer in Fairview Road, at an estimated cost of $2 million, that will parallel the existing Fairview Trunk Sewer which drains the northerly half of District No. 6. Update on Long-Range Financial The Director of Finance reported that in Program and Consideration of 1983 the Board approved the following fee Amendments to Existing Sanitary schedule to help fund the Districts' Sewer Service Charges financial needs: Single-Family Multi-Family Conmercial/Ind/ Effective Fee Type Residential Residential- Governmental/Other Date One-time Connection $500 $500 $100 per 1,000 sq. April 8, 1983 Fee ft. of building Annual User Fee $26.40 per $15.85 per $18.90 per 1,000 July 9, 1983 dwelling unit dwelling unit sq. ft. of building This long-range financial program of connection fees to finance facilities expansion and supplemental user fees to make up the shortfall of ad valorem tax revenues was established to provide the additional financing required for both operations and major rehabilitation. During the public workshops and hearing held in 1983 to present the District's proposed user fee program to its constituents, the public was advised that the initial user fee schedule was expected to increase substantially in the second year (1984) of the program to cover rising costs, and then remain at the increased level for several years: The District was able to delay any increase in both the connection fee and supplemental user fee until last year due to a significant decline in inflation rates, receipt of favorable bids on various District and joint works construction and rehabilitation projects, all of which reduced District expenditures below previously anticipated levels. In 1986, however, changes in use restrictions and the taxable status of major properties in the District resulted in lower ad valorem tax revenues to pre-1984-85 levels and necessitated increases in the District's fee structure to maintain the financial integrity of the District's capital and operating funds over the next five years, as follows: -2- District 6 04/28/87 Single-Family Multi-Family Commercial/Ind/ Effective Fee Type Residential Residential Governmental/Other Date One-time Connection $1,500/ $11500/ $300 per 1,000 sq. Sept 12, 1986 Fee Dwelling Unit Dwelling Unit ft. of building Annual User Fee $29.04 per $17.04 per $20.79 per 1,000 July 1, 1986 dwelling unit dwelling unit sq. ft. of building During last year's budget deliberations and the Board's consideration of issuance of Certificates of Participation with several of the other Districts, the Board directed staff to incorporate an increase of 10% per year into the District's cash flow projections for supplemental user fees. In addition, the Board increased the one-time connection fee to the above amounts in lieu of issuing long-term debt certificates. Mr. Butler reviewed the long-range financial projections for District No. 6 and recomended that the Board consider maintaining the 10% increase in supplemental user fees in 1987-88 as approved by the Board last year, and adopt the following fee schedule for fiscal year 1987-88: Single-Family Multi-Family Commercial/Ind/ Effective Fee Type Residential Residential Governmental/Other Date Annual User Fee $31.68 per $19.02 per $22.68 per 1,000 July 1, 1987 dwelling unit dwelling unit sq. ft. of building No change in the connection fee schedule is recce meded at this time. First reading of proposed It was moved, seconded and duly Ordinance No. 611 carried: That Ordinance No. 611, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 609 Pertaining to Sanitary Sewer Service Charges, be read by title only, and, FURTHER MWED: That reading of said entire ordinance be, and is hereby, waived. Following the reading of Ordinance No. 611 by title only, it was then mover], seconded and duly carried: That Ordinance No. 611, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 609 Pertaining to Sanitary Sewer Service Charges, be introduced and passed to the second reading on May 13, 1987, at 7:30 p.m., at the District's administrative office. Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of ty Sanitation District No. 6 be adjourned. The Chairman then declared th meeting 111 'ourned at 8:07 p.m., April 28, 1987. aOe Board of Directors C ty ita ' District No. 6 of g t California -3- BOARDS OF DIRECTORS County Sanitation Districts Post OHiae Box 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Ama JOINT BOARDS 962-2e 1•11 AGENDA MAY 13, 1987 — 7 :30 P. M. RE: AGENDA ITEM NO. 4 Minute excerpts have been received as set forth below. Pursuant to Regular Agenda Item No. 4, it is appropriate to receive and file said excerpts . ALL DISTRICTS ( 4 ) (a) Consideration of motion to receive and file minute excerpt from the Board of Supervisors re change in appointment of active and alternative representatives , and designating both Supervisors Roger R. Staton and Don R. Roth as representatives of the Board of Supervisors on the Executive Committee, as follows: Districts Active Director Alternate Director 1 ,2,3 & 11 Roger R. Stanton Don R. Roth 5 ,6,7 ,13 & 14 Don R. Roth Roger R. Stanton DISTRICT 3 ( 4) (b) Consideration of motion to receive and file minute excerpt from the City of Los Alamitos re election of mayor, appointment of alternate Director, and seating a new member of the Board, as follows: ( *Mayor) District Active Director Alternate Director 3 Charles Sylvia Paul Bernal* RE : AGENDA ITEM NO. 6(a) (73_ &t'_Q - RESOLUTION NO. 87-40 - - - - - .. . 5-I-3 - 7 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, lftr' COMMENDING ARTHUR E. BRUINGTON FOR HIS OUTSTANDING CONTRIBUTIONS AND DEDICATION TO PUBLIC SERVICE UPON HIS RETIREMENT AS THE GENERAL MANAGER OF THE IRVINE RANCH WATER DISTRICT s s s s s s s s WHEREAS, Arthur E. Bruington has announced his retirement as General Manager of the Irvine Ranch Water District; and WHEREAS, Arthur E. Bruington has had a distinguished career of public service spanning four decades, during which he has exhibited the highest standards of professional and ethical conduct and has set an outstanding example for all public officials; and WHEREAS, Arthur E. Bruington has worked hard to establish meaningful, long-range water and wastewater programs in Orange County; and WHEREAS, the Directors and management of the County Sanitation Districts and the Irvine Ranch Water District have worked cooperatively on issues pertaining to water pollution control in Orange County; and WHEREAS, Arthur E. Bruington played a key role in the formation of County Sanitation District No. 14 to join the community of Irvine with the Sanitation Districts regional wastewater system for the benefit of the citizens and the community-at-large. NOW, THEREFORE, BE IT RESOLVED, that the Boards of Directors and staff of the County Sanitation Districts of Orange County hereby commend and express their sincere appreciation to Arthur E. Bruington for his outstanding and dedicated public service, and wish him well in his retirement. PASSED AND ADOPTED at a regular meeting held May 13, 1987. Boards of Directors of County Sanitation Districts Nos. I, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California Joint Chairman General Manager Secretary �\ TABLE A Gass of Basis of 1987-88 Minimum Annual Uses Charge Annual Rate Charge Per Unit Single-Family Charge per $26.40 $26.40 Dwellings/ dwelling unit Condominiums Multi-Family Charge per 15.85 15.85 Dwellings/Mobile dwelling unit Banos Camaescial/ Charge per 1,000 18.90 18.90 Industrial/other square feet of (government building buildings, utilities, - non-profit organizations, etc.) May 13, 1 1 PREL4fINARY SCHEDULE F PROPOSED BOLSA CHICA ANNEXATION TO DISTRICT NO. 11 At the April 15 Adjourned Meeting, the Directors of District No. 11 requested a schedule for providing information on several items relative to the Bolsa Qnica annexation, including the disposal of wastewater from oil fields within Bolsa Chica, infonmation relative to the cost of service for the annexation, and steps required to oamply with the California Environmental Quality Act relative to the annexation. 1987 1988 Action Jun Jul Aug 1 Sep I Oct Nov Dec Jan Feb Mar I Apr I May Jun Jul Aug Sep Oct 1. Resolution of CEQA - 2. Capital Financing for - Coast Trunk Sewer 3. Cperation and Maintenance Costs Development -- ----------- 4. Determination and Acquisition of Easements for (oast Trunk Sewer — 5. Local Sewer Service I(Tim i is i kno i ) 6. Consent of Property Owners 7. Execution of Agreement - 8. Oil Field Wastewater Production Industrial Waste Permit (Time unknown) Attached is background information on the scheduling. " COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CAUFORNIA May 13, 1987 im EWS AVENUE P.O.Box 81" PROPOSED BOISA CffiCA AMEXATION FQUWMN VALLEY.0 FORNIA B8n"1" a✓ TO DISTRICT NO. 11 914I8822A11 Background Information 1. Resolution of CEQA for the Bolsa Chica Annexation There are two issues for which CEQ4 compliance must be finalized. The first environmental document would pertain to the annexation of the Bolsa Chica area to CSD 011. Staff believes that documentation relative to this action should be included as part of the CEQA compliance for the development of the area. Staff anticipates that about four months will be needed to complete the CEQA compliance before the annexation. This will be the responsibility of the developer. The second is for the construction of the extension of the Coast Trunk Sewer. The District, in 1983, completed a master plan and in February 1984 approved an Fhvironmental Impact Report for collection facilities to serve District No. 11. However, the alignment of the Coast Trunk Sewer was general in nature, and it is anticipated that prior to a construction project for the extension, a focused EIR on the specific alignment will be required. This will be the Districts responsibility. 2. Capital Financing - Coast Trunk Extension Staff reported that the extension of the Coast Trunk Sewer fran its existing terminus at Golden West Street and Orange Avenue to Edwards Street at Slater Avenue with a leg in Slater Avenue to Slater Amp Station, would cost approximately $13,250,000. Revenue sources would include existing funds, expected annexation and connection fees from the developer of Bolsa Chica, expected fees from other major developments, and expected connection fees fran within existing District No. 11 boundaries. The developer of Bolsa mica has proposed a annexation agreement which would provide for advance payment of con- nection fees. Staff will need to complete a financial plan for the construction of Bolsa Chica Trunk Sewer and repayment of the advanced connection fees, and it is estimated that about six months will be required for development of the plan and meetings with lanai owners. 3. Operation and Maintenance Costs Associated with Annexation of Bolsa Chica The Directors have inquired about revenue and costs associated with the Bolsa Chica Annexation. The development, including sane 5700 residential units plus commercial uses, would generate between two and three million gallons of sewage per day. On-going operation and maintenance costs for the collection, treatment and disposal of the wastewater could cane from several sources. The first would be by negotiation of an agreement which would provide CSD No. 11 its historic share of the basic tax levy, around three percent. Staff estimates that in 1987 1 dollars the assessed valuation would be at least $400,000 per house, and with ornmercial developnents, an ultimate total assessed valuation of $2.4 billion may be anticipated. Three percent of the one percent basic tax levy would yield about $700,000 per year for the service. A second source could be a user fee to provide the necessary funds for sewerage service. Staff estimates that detailed revenue information could be developed in about three months. The time is necessary to get accurate information from the developer and Orange County Assessor and others in order to calculate better estimates of expected revenue. In addition, a period of up to six months should be allocated for negotiations with agencies which now share in the basic tax levy. Each agency will have to be contacted and a separate agreement negotiated for sharing in tax revenue. 4. Determination/Acquisition of Easements Construction of the Coast Trunk Sewer extension through the Huntington Beach Mesa (Seacliff development area) and the bluff area adjacent to Bolas Chica will require dedication of necessary easements for the permanent facilities (the sewer and pump station) and construction easements. The easements will follow an alignment which will be determined primarily by input from the land owner, the oil producer, city and county requests, and avoidance of serious impacts in wetlands areas. Staff estimates that the work can begin when the decision is made to proceed with the design of the Coast Trunk Sewer, about six months from now, and would take about six months to complete. The easement work can be largely independent of annexation proceedings. 5. kcal Sewer Service The Directors requested that the staff review options to provide local sewer service. CSD #11 provides trunk sewer, treatment and disposal services. In District No. 11 the local sewer service (i.e. the sewers within the streets to which houses are connected) is provided by the City of Huntington Beach. The developer is proposing formation of a new special district which, among other things, proposes to provide local and regional sewage services. Prior to an offer of trunk sewer, treatment and disposal services, a local severing agency should be identified. The length of time for this to be canpleted is unknown if the special district is formed; annexation to the City would probably resolve this issue in a few months. 6. Consent of Property Owners Signal Bolsa Corporation has submitted a petition for the annexation of Boise Chica,. However, there are other property owners involved, including parcels in private ownership, local government, regional government and state government. Final annexation would require that these agencies join in the annexation and pay necessary fees on their parcel. The length of time to complete this consent process is approximately four months. 2 7. Execution of Agreement The Signal Bolsa Corporation has prepared a draft agreement which has been �..' reviewed by staff and General Counsel. Based on the above discussions, Counsel believes that the agreement needs to be modified substantially and a new agreement which deals with the problems discussed herein rioted. It is estimated by staff that an agreenent with the developer could be concluded in about six to nine months, assuming all of the issues discussed above can be resolved. 8. Oil Field Wastewater Production The Bolsa (pica area for many years has been oil production region. Most of the wells produce large quantities of water with the oil. 'fie water is disposed of either by reinjecting to the oil zones to maintain pressures or offshore disposal via a pipeline owned by the oil producer. The mineral rights and production facilities have recently been purchased by Shell Oil Corporation. they include production facilities which serve offshore state leases (included within CSD #11) and wells located in the Bolsa Chica area. Most of the oil production area within Bolsa Arica is included within the area proposed for deferral of annexation fees, and as such would not be eligible for sewer service unless an industrial waste permit was executed which would provide payment of full costs of that service. While the same permit would be required if the area were annexed, the fees would be less. The Industrial Waste permit would address the issue of extra capacity in both trunk sewer facilities and treatment plant facilities in the event the area did not annex with full payment of fees. Staff would estimate that it would take about four months to prepare such a permit. 10 date, there has been no request for the permit; therefore, this issue does rot affect District's schedule. Summary Most of the work can be canpleted within four months as shown on the attached schedule. Several items have longer schedules, however, the annexation could proceed in parallel with these items. 3 BOARDS OF DIRECTORS &"Lo� * � .87 County Sanitation Districts Post Office Box 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: JOINT BOARDS " 14 6`24;1 AGENDA MAY 13, 1987 - 7:30 P.M. RE: AGENDA ITEM NO. 4 Minute excerpts have been received as set forth below. Pursuant to Regular Agenda Item No. 4, it is appropriate to receive and file said excerpts . ALL DISTRICTS (4) (a) Consideration of motion to receive and file minute excerpt from the Board of Supervisors re change in appointment of active and alternative representatives, and designating both Supervisors Roger R. Staton and Don R. Roth as representatives of the Board of Supervisors on the Executive Committee, as follows: Districts Active Director Alternate Director 1,2,3 & 11 Roger R. Stanton Don R. Roth 5,6,7,13 & 14 Don R. Roth Roger R. Stanton DISTRICT 3 (4) (b) Consideration of motion to receive and file minute excerpt from the City of Los Alamitos re election of mayor, appointment of alternate Director, and seating a new member of the Board, as follows: (*Mayor) District Active Director Alternate Director 3 Charles Sylvia Paul Bernal* f � REPORT OF THE JOINT CHAIRMAN MAY 13, 1987 1> OCEAN DISPOSAL ISSUES AS I HAVE PREVIOUSLY REPORTED TO YOU, THE SELECT COMMITTEE IS CONTINUING TO MEET WITH STAFF TO DEVELOP THE PROCEDURES THAT THE DISTRICTS WILL FOLLOW IN ADDRESSING OCEAN DISPOSAL ISSUES, BOTH IN TERMS OF ASSEMBLYING THE TEAM OF EXPERTS FROM VARIOUS DISCIPLINES THAT WILL BE NECESSARY TO DO THE TECHNICAL WORK, AS WELL AS INVOLVING THE PUBLIC IN THE PROCESS. THE COMMITTEE AND STAFF ARE PRESENTLY REFINING THE PROCEDURES AND SCHEDULES AND DRAFTING POLICY STATEMENTS FOR ADDRESSING THE ISSUES FOR THE BOARDS ' CONSIDERATION IN THE NEAR FUTURE. OUR GOAL, OF COURSE, IS TO CONTINUE OUR LONG-RANGE PLANNING 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. - ITEM 2 ON NEXT PAGE - -1- 2) ANAHEIM FOREBAY (DON - YOU MAY WANT TO OMIT THIS ITEM) AS PREVIOUSLY AUTHORIZED BY THE BOARDS, WE ARE CONTINUING OUR MEETINGS WITH ORANGE COUNTY WATER DISTRICT OFFICIALS AND OTHER INTERESTED PARTIES REGARDING A FUTURE WATER RECLAMATION PROGRAM IN THE ANAHEIM FOREBAY AREA OF THE SANTA ANA RIVER BASIN TO HELP MEET ORANGE COUNTY 'S LONG-RANGE WATER NEEDS. WE WILL KEEP THE BOARDS APPRISED OF DEVELOPMENTS ON THIS IMPORTANT PROJECT AS THEY UNFOLD. - ITEM 3 ON NEXT PAGE - -2- 3) RESOLUTION OF COMMENDATION FOR ARTHUR E. BRUINGTON MANY OF YOU MAY KNOW ART BRUINGTON WHO HAS RECENTLY ANNOUNCED HIS RETIREMENT AS GENERAL MANAGER OF THE IRVINE RANCH WATER DISTRICT. MR. BRUINGTON HAS HAD A DISTINGUISHED CAREER OF PUBLIC SERVICE OVER THE PAST 4 DECADES AND, AS GENERAL MANAGER OF IRWD, PLAYED AN IMPORTANT ROLE IN THE FORMATION OF DISTRICT NO. 14. WE HAVE PLACED IN YOUR FOLDERS THIS EVENING A COPY OF PROPOSED RESOLUTION NO. 87-40, COMMENDING ARTHUR E. BRUINGTON FOR HIS OUTSTANDING CONTRIBUTIONS AND DEDICATION TO PUBLIC SERVICE. ON BEHALF OF THE BOARDS, I WOULD LIKE TO INTRODUCE THIS RESOLUTION AND ASK FOR YOUR ADOPTION BY UNANIMOUS ACCLAMATION. un, JG,yurne,�o — - ITEM 4 ON NEXT PAGE - `� -3- C. SELECT COMMITTEE TO ADVISE THE STAFF - THE SELECT COMMITTEE TO ADVISE THE STAFF IS TENTATIVELY SCHEDULED TO MEET ON THURSDAY , MAY 28TH, AT 5 :30 P.M. BECAUSE OF THE BUSY CALENDAR, WHETHER WE HAVE THE MEETING OR NOT WILL DEPEND ON HOW FAR ALONG WE ARE ON DEVELOPMENT OF THE COMPLEX OCEAN ISSUES PROGRAM THAT I MENTIONED AT THE OUTSET. HOWEVER, PLEASE MARK THE DATE ON YOUR CALENDAR. STAFF WILL ADVISE YOU AT A LATER DATE IF THE TENTATIVE MEETING WILL BE HELD AS SCHEDULED. D. BUILDING COMMITTEE - THE BUILDING COMMITTEE IS ALSO TENTATIVELY SCHEDULED TO MEET ON THURSDAY, MAY 28TH, AT 5 :30 P.M. THE COMMITTEE HAS SEVERAL ITEMS PENDING AND WE ARE AWAITING APPROVAL OF THE PROPOSED ADMINISTRATION BUILDING ADDITION BY THE CITY. WE WOULD ALSO ASK THE BUILDING COMMITTEE MEMBERS MARK THIS DATE ON THEIR CALENDARS AS TENTATIVE . STAFF WILL ADVISE YOU AT A LATER DATE IF THE COMMITTEE MEETING WILL BE HELD AS SCHEDULED. tpp� -5- 4) UPCOMING MEETINGS OUR INDIVIDUAL BOARDS AND COMMITTEES CONTINUE TO BE EXTREMELY BUSY IN ADDRESSING THE MANY IMPORTANT ISSUES BEFORE THEM. LAST MONTH THERE WERE 8 SEPARATE MEETINGS AND IN MAY WE HAVE TENTATIVELY SCHEDULED 5 MEETINGS: A. DISTRICT 3 ADJOURNED MEETING - THE BOARD OF DIRECTORS OF DISTRICT NO. 3 WILL MEET ON WEDNESDAY, MAY 20TH, AT 7:30 P.M. , TO REVIEW THE LONG-TERM FINANCING OF THE DISTRICT 'S CAPITAL AND OPERATING REQUIREMENTS B. EXECUTIVE/FISCAL POLICY COMMITTEES - ON WEDNESDAY, MRY 27TH AT 5:30 P.M. , THE EXECUTIVE COMMITTEE AND THE FISCAL POLICY COMMITTEE ARE SCHEDULED TO MEET JOINTLY TO CONSIDER THE DISTRICTS' 1987/88 JOINT WORKS BUDGETS AND SEVERAL OTHER MATTERS. HOWEVER, A FEW DIRECTORS HAVE INDICATED THAT THE REGULARLY SCHEDULED EXECUTIVE COMMITTEE MEETING ON WEDNESDAY, MAY 27TH, CONFLICTS WITH SOME SCHOOL GRADUATION CEREMONIES. CAN I SEE A SHOW OF HANDS OF EXECUTIVE COMMITTEE AND FISCAL POLICY COMMITTEE MEMBERS ONLY IF WEDNESDAY, MAY 27TH IS A PROBLEM. THE ALTERNATE DATE WOULD BE THE FOLLOWING WEDNESDAY, JUNE 3R0, WHICH MAY ALSO CONFLICT WITH GRADUATION CEREMONIES. - ITEM 4 CONTINUED ON NEXT PAGE - -4- .MEETING DATE May 13, 1987 T.I,M�E 7:30 Dm DISTRICTS 1.2.3.5.6.7,11.13 6 14 DISTRICT 1 yFRISMER) 10 ]DINT BOARDS (EDGAR)........HOESTEREY... PICKLER)..........BAY......... (CRANK)........HANSON......� � FRIED)............BIGONGER....� (YOUNG)........GRISET......-T� HORSY)............CATLIN...... (ROTN).........STANTON.....� ...........CLIFT.......19 (PLUMMER).........sm .......... DISTRICT 2 (PERRY)............CULVER......Jc (KENNEDY)......... :EDGAR.......JL (NORBY)........CATLIN...... V INC COME)..........GRIFFIN...... (WEOEL)........MAHONEY.....:0 _ = (YOUNG)............GRISET....... (PICKLER)......BAY......... (CRANK)............HANSON......JL _ (FRIED)........BIGONGER.... (Cox)..............NWWM......... (YOUNG)........GRISET......JC _ (EDGAR)............HOESTEREY...JL (NELSON).......lBYO 0 .....JC _ (CORONADO).........HAMEL........ (SCOTT)........NEAL......... _ _ (VINCHELL)........ANPMT........ (DOWNEY).......HESTON...... (EDGAR)............KENNEDY..... (CULVER).......PERRY....... — (NELSON)...........bWiON...... (FASBENDER)....SILZEL....... _ _ (WEDEL)............MAHONEY.....JC (PEREZ)........SMITH.......Y _ _ (PLUMMER)..........MAURER....... _ (ROTH).........STANTON...... — (GREEN. P).........MAYS........�G (AGRAN)............MILLER. S...JC DISTRICT 3 (SIGONGER).........MURPHY....... (SCOTT)............NEAL......... (HERMAN).......POLLS ...... _ _ (SUTTON)...........NELSON.......yC (WEISHAUPT)....SAPIEN...... (DOWNEY)...........NEWTON...... (PICKLER)......BRY........ (CULVER)...........PERRY.......JG (HORSY)........CATLIN......— _ (HERMAN)...........POLIS.......� (RISHER).......CLIFT...'....JL_ (STANTON)..........ROTH......... (PERRY)........CULVER.......C (WEISHAUPT)........SAPIEM......SC— (MC CONE)......GRIFFIN.....JL_ (WILES)...... . SIEFEN......JC (YOUNG).. . GRISET......JC _ (FASBENDER)........ SILZEL......JC (CORONADO. . KANEL.......J _ _ (PEREZ)............SMITH.......JC (YINCHELL).....N6YYY.......JC (ROTH).............STANTON...... (YEDEL)........MAHONEY......1�__ _ (NELSON)...........SUTTON......JG (SCOTT)........NEAL........Je_ _ (MILLER. 0)........4vmk ..... (SUTTON).......NELSON...... (BERNAL)...........SYLVIA......! (WILES)........SIEFEN...... _ _ (GREEN.H/]OHNSON)..YAXNER......;6 (ROTH).........STANiON..... _ (BERNAL).......SYLVIA.......� DISTRICT 5 014 STRFF. SYLVESTCLARKE ER...JC (Cox)........."AR{<........ DAWES........ (PLUMNER)......BBNf........ ANDERSON....J6 (STANTON)......ROTH........JG BUTLER...... ✓ ��+1 BROWN........ DISTRICT 6 � BAKER.......�C KYLE..........lC (JOHNSON)..... WANNER .......IG VON LANGEN (PLUMMER). . UURER.....l YINSOR...... (STANTON) .....ROTH .k� y✓�_ _ STREED...... k/ CLAWSON.....J� DISTRICT 7 OOTEN......... LINDER......_ (KENNEDY)......EDGAR....... _ _ DEBLIEUX...._ (AGRAN)........MILLER. S...AL _ _ TALE8I...... (PLUMIER)......Cox.........JL — _ ROLL........ (YOUNG)........GRISET ROTH........JL (STANTON)PEREZ)........ROTH........ `NI�N,vr (PERE21........SMITH....... (GREEN. X).....YAMMER......yC _ _ OTHERS: WOOORUFF....J,� ATKINS......yC DISTRICT 11 HOHENER.....J� HOWARD......J� (WIMCHELL).....V11LTT.......L _ _ HUNT........ (ROTH).........STANTON.....JL _ _ KEITH....... (GREEN. P).....MAYS........J�_ _ KNOPF....... J� LINDSTROM..._ DISTRICT 13 LYNCH....... (NELSON).......SUTTON......✓ YOUNG....... (BIGONGEH).....MURPHY......L (PICKLER)......BAY......... V (STANTON)......ROTH........ _ (PEREZ)........SMITX.......JG DISTRICT 14 �✓ (AGRAN)........MILLER. S... Ir (MILLER. D)....7MM....... ,JC_ (EDGAR)........KENNEDY.....` (STANTON)......ROTH......... (PEREZ)........SMITH....... 05/13/87 Joint Board Meeting — May 13, 1987 PLEASE SIGN IN Name �+ Company/Agency —bon LJ . CO L `TC�— D �S � �ssoc . �N+�e vl l.Lk{�rs Yl- 7 f��n�Tk�EYST �rJL R-�t-t� Job l,a�c�r.l MAR 13, 1987 JOINT MEETING NOTES i6(a) - Report of Joint Chairman SEE ATTACHED REPORT. Re item Al, Chairnen Griffin camented that the Select Advisory Cmmittee has been corking very hard with staff and their efforts are very much appreciated. Director Catlin also addressed the Board and reported that the Districts are putting in a sewer down Euclid in the City of Brea (Dist. 2). He commented that he just wanted to amrend the staff for doing a great job in dealing with the all of the businesses along the street and the public. The City has not had any complaints from citizens. i8 - Election of Chairmen and Chairmen pro ten DISTRICT 1 - Ronald Hoesterey and Robert Hanson DISTRICT 2 - Buck Catlin and William Mahoney DISTRICT 3 - Richard Polis and Sal Sapien DISTRICT 5 - Evelyn Hart and John Cox, Jr. DISTRICT 6 - James Wahner and Philip Maurer DISTRICT 7 - Richard Edgar and Sally Anne Miller DISTRICT L1 - Jack Kelly and Tan Mays DISTRICT 13 - John Sutton and J. Todd Murphy DISTRICT 14 - Sally Anne Miller and Peer Swan nominated for Chairman. Voted by ballot. Sally Anne Miller elected Chairman. Peer Swan elected Chairmen pro ten. The Joint Chairman reminded the Directors that next month nominations would be taken for Joint Chairman. He advised that he would not seek another term. The election of Joint Chairman and Vice Joint Chairman would be held in July. p12(b)(1) - Re Central Power Generation Systems, Job No. J-19 (J-19A; J-19A-1 5 J-19A-2) The General Manager reported that included in the Directors- Executive Committee report were several items that had been under consideration for about four months now. He stated that this is a very complex issue and asked the Director of Engineering to summarize it. Torn Dawes reported that the proposed central power generation system have come about as a result of a couple years of study relative to digester gas. We use it now to fuel our engines. If we didn't use it, it would be a great liability. The SCAQMD has passed new rules and regulations that govern stationary engines to reduce the rate of emissions. Our report indicates that central generation facilities are the best way to use our gas and use it more efficiently that we are now in accordance with AQMiD regulations. The actions on the agenda allow staff to proceed. He added that in December 1986 staff was authorized to negotiate and purchase credits to offset emissions. The new facilities will reduce emissions by nearly 80%. However, we still need to purchase some offset emissions to comply with SCAQMD rules. We must buy NOx and non-methane hydrocarbons. As far as the purchase of the engines, our application most be very specific. Will allow purchase of eight engines—five at Plant 2 and three at Plant 1. to have negotiated with Cooper-Hessemr for a price just under $19 million which is an excellent price. We know what the engine cost is and what everybody else has paid for the last few years. The engine is not in production today. There are no engines that will have that low of emissions today. Cooper-Hesseer is guaranteeing that the engines will have-that law of emissions. #17 - DISTRICT 11 Other business It was reported that District 11 had an adjourned meting on April 15th to review proposed annexation of the Bolsa (pica area. The Board members asked that staff to prepare a schedule of timeframe that address the issues that must be addressed before considering this annexation. The General Manager advised that that schedule was included in District 11's meeting folders for their inforrmtion. #34(b) - DISTRICT 2 Report of consultant re Draft Focused EIR Staff reported that on March 26th District 2 had an adjourned meeting to hear a report from the consultant on the Amendnent to the Master Plan to the District Trunk Sewer and the EIR on said amendnrent. Randy Nichols reported on behalf of the consultant, Willdan Associates, an the comments received on the Draft EIR since the March 26th meeting. Mr. Nichols stated that he understood that the City of Brea had called to say they are satisfied. The State of California Clearinghouse sent just a procedural card. Communications were received from Pacific Bell and Dept. of Army, IA Corps of Engineers, and we received a final written mmmnt from Orange County EYnviramental Management Agency telling us to correct our reference to Army Corps of Engineers' main stern project which will be done in the final EIR. No oral comment. #37 - DISTRICT 7 re proposed Annexation No. 125 - Tract No. 9608 Tan Dawes summarized the Staff Report mailed to Directors. In March we received a petition to annex a 290-acre parcel from Crawford Hills Development Company. They also requested deferment of annexation fees for 2 parcels. 1.10 acres to be dedicated to Santiago Regional Park. Second parcel owned by the City of Orange and is used as part of the City's water system. Net acreage 182 acres at $3,567/acre = $642,060 due. land is proposed for 300 hares. Developer will pay annexation fee in four sore when tentative tract naps are filed. Developer has agreed to pay interest on the annexation fee based on prime rate plus 2%. In the past have received prime plus 219. The developer had asked to appear before the Board but was not at meeting. Staff reco mnendations were then novel and seconded and carried. -2- REPORT OF THE JOINT CHAIRMAN MAY 13, 1987 1) OCEAN DISPOSAL ISSUES AS I HAVE PREVIOUSLY REPORTED TO YOU, THE SELECT COMMITTEE IS CONTINUING TO MEET WITH STAFF TO DEVELOP THE PROCEDURES THAT THE DISTRICTS WILL FOLLOW IN ADDRESSING OCEAN DISPOSAL ISSUES, BOTH IN TERMS OF ASSEMBLYING THE TEAM OF EXPERTS FROM VARIOUS DISCIPLINES THAT WILL BE NECESSARY TO DO THE TECHNICAL WORK, AS WELL AS INVOLVING THE PUBLIC IN THE PROCESS. THE COMMITTEE AND STAFF ARE PRESENTLY REFINING THE PROCEDURES AND SCHEDULES AND DRAFTING POLICY STATEMENTS FOR ADDRESSING THE ISSUES FOR THE BOARDS' CONSIDERATION IN THE NEAR FUTURE. OUR GOAL, OF COURSE, IS TO CONTINUE OUR LONG-RANGE PLANNING 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. - ITEM 2 ON NEXT PAGE - -1- 2) ANAHEIM FOREBAY (DON - YOU MAY WANT TO OMIT THIS ITEM) AS PREVIOUSLY AUTHORIZED BY THE BOARDS, WE ARE CONTINUING OUR MEETINGS WITH ORANGE COUNTY WATER DISTRICT OFFICIALS AND OTHER INTERESTED PARTIES REGARDING A FUTURE WATER RECLAMATION PROGRAM IN THE ANAHEIM FOREBAY AREA OF THE SANTA ANA RIVER BASIN TO HELP MEET ORANGE COUNTY 'S LONG-RANGE WATER NEEDS. WE WILL KEEP THE BOARDS APPRISED OF DEVELOPMENTS ON THIS IMPORTANT PROJECT AS THEY UNFOLD. - ITEM 3 ON NEXT PAGE - -2- 3) RESOLUTION OF COMMENDATION FOR ARTHUR E. BRUINGTON MANY OF YOU MAY KNOW ART BRUINGTON WHO HAS RECENTLY ANNOUNCED HIS RETIREMENT AS GENERAL MANAGER OF THE IRVINE RANCH WATER DISTRICT. MR. BRUINGTON HAS HAD A DISTINGUISHED CAREER OF PUBLIC SERVICE OVER THE PAST 4 DECADES AND, AS GENERAL MANAGER OF IRWD, PLAYED AN IMPORTANT ROLE IN THE FORMATION OF DISTRICT NO. 14. WE HAVE PLACED IN YOUR FOLDERS THIS EVENING A COPY OF PROPOSED RESOLUTION NO. 87-40, COMMENDING ARTHUR E. BRUINGTON FOR HIS OUTSTANDING CONTRIBUTIONS AND DEDICATION TO PUBLIC SERVICE. ON BEHALF OF THE BOARDS, I WOULD LIKE TO INTRODUCE THIS RESOLUTION AND ASK FOR YOUR ADOPTION BY UNANIMOUS ACCLAMATION. - ITEM 4 ON NEXT PAGE - -3- 4) UPCOMING MEETINGS OUR INDIVIDUAL BOARDS AND COMMITTEES CONTINUE TO BE EXTREMELY BUSY IN ADDRESSING THE MANY IMPORTANT ISSUES BEFORE THEM. LAST MONTH THERE WERE 8 SEPARATE MEETINGS AND IN MAY WE HAVE TENTATIVELY SCHEDULED 5 MEETINGS: A. DISTRICT 3 ADJOURNED MEETING - THE BOARD OF DIRECTORS OF DISTRICT NO. 3 WILL MEET ON WEDNESDAY, MAY 20TH, AT 7:30 P.M. , TO REVIEW THE LONG-TERM FINANCING OF THE DISTRICT 'S CAPITAL AND OPERATING REQUIREMENTS B. EXECUTIVE/FISCAL POLICY COMMITTEES - ON WEDNESDAY, MAY 27TH AT 5:30 P.M. , THE EXECUTIVE COMMITTEE AND THE FISCAL POLICY COMMITTEE ARE SCHEDULED TO MEET JOINTLY TO CONSIDER THE DISTRICTS' 1987/88 JOINT WORKS BUDGETS AND SEVERAL OTHER MATTERS. HOWEVER, A FEW DIRECTORS HAVE INDICATED THAT THE REGULARLY SCHEDULED EXECUTIVE COMMITTEE MEETING ON WEDNESDAY, MAY 27TH, CONFLICTS WITH SOME SCHOOL GRADUATION CEREMONIES. CAN I SEE A SHOW OF HANDS OF EXECUTIVE COMMITTEE AND FISCAL POLICY COMMITTEE MEMBERS ONLY IF WEDNESDAY, MAY 27TH IS A PROBLEM. THE ALTERNATE DATE WOULD BE THE FOLLOWING WEDNESDAY, JUNE 3RD, WHICH MAY ALSO CONFLICT WITH GRADUATION CEREMONIES. - ITEM 4 CONTINUED ON NEXT PAGE - ..J -4- C. SELECT COMMITTEE TO ADVISE THE STAFF - THE SELECT COMMITTEE TO ADVISE THE STAFF IS TENTATIVELY SCHEDULED TO MEET ON THURSDAY, MAY 28TH, AT 5:30 P.M. BECAUSE OF THE BUSY CALENDAR, WHETHER WE HAVE THE MEETING OR NOT WILL DEPEND ON HOW FAR ALONG WE ARE ON DEVELOPMENT OF THE COMPLEX OCEAN ISSUES PROGRAM THAT I MENTIONED AT THE OUTSET. HOWEVER, PLEASE MARK THE DATE ON YOUR CALENDAR. STAFF WILL ADVISE YOU AT A LATER DATE IF THE TENTATIVE MEETING WILL BE HELD AS SCHEDULED. D. BUILDING COMMITTEE - THE BUILDING COMMITTEE IS ALSO TENTATIVELY SCHEDULED TO MEET ON THURSDAY, MAY 28TH, AT 5:30 P.M. THE COMMITTEE HAS SEVERAL ITEMS PENDING AND WE ARE AWAITING APPROVAL OF THE PROPOSED ADMINISTRATION BUILDING ADDITION BY THE CITY. WE WOULD ALSO ASK THE BUILDING COMMITTEE MEMBERS MARK THIS DATE ON THEIR CALENDARS AS TENTATIVE. STAFF WILL ADVISE YOU AT A LATER DATE IF THE COMMITTEE MEETING WILL BE HELD AS SCHEDULED. -5- COUNTY SANITATION DISTRICTS NOS. 17 2, 31 52 6, 7, 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON MAY 13, 1987 PN1TA77ON A+ � aaoPalimy p'e O'ST Sines 195° y ORq'VGE COVN� ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA s 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 May 13, 1987, at 7:30 p.m., in the Districts' Administrative offices. Following the Pledge of Allegiance and invocation the roll wane called and the Secretary reported a quorum present for Districts Nos. 1, 21 3, 5, 6, 7, 11, 13 and 14 as follows: `r ACTIVE DIRFY`1CMtS ALTERNATE DIRNCigtS DISTRICT NO. 1: x Ronald B. Hcesterey, Chairman Richard B. Hagar x Robert Hanson, Chairmen pro tem Onm Crank x Dan Griset Dan Young =Roger Stanton Don Roth DISTRICT M. 2: x Buck Catlin, Chairman Chris Norby x William D. Mahoney, Chairman pro ten Dorothy Walel !--Ban Bay Iry Pickler a Roland E. Biganger Irwin Pried x Donn Griset Den young Dane A. Layton x Carrel Nelson x James Neal George Scott z Arthur G. Newton Carol Dwmey x Bob Perry —Norman Culver x Wayne Bilzal James T. FaebeRder X Don Smith Jess Perez =Roger Stanton Pon Roth DISTRICT NO. 3: x Richard Polis, Chairman Larry Raritan =Sal Sapien, Chairman pro ten Martha Weishaupt X Ban: Bay _Iry Pickler x Burk Catlin Chris Norby x ft Prank Cli Joyce Rimer x Norman M11VOr Pdn Perry =Don Griffin Phonda J. Moran =Dan Griset Den Young x John Karel Cornelius M. Coronado Jack Kelly =Grace Wincheld =William D. Mahoney —Dorothy Wedel =Jamav Neal George Scott x Carrey Nelson John H. Hutton x J.R. "Bob" Siefen Dewey Wiles =Roger Stanton Dan Roth x Charles Sylvia Paul Bernal DISTRICT M. 5: LNelyn Hart, Chairman x John C. Cox, Jr. John C. Cox, Jr., Chairman, pro ten =Ruthalyn Plummer =Don loth =Rogar Stanton DISTRICT NO. 6: x James Wahner, Chairman Eric C. Johnson =Philip Maurer, Chairmen pro ten Ruthelyn Plummer x Don Roth Roger Stanton DISTRICT NO. 7: x Richard O.igar, Chairman Ursula Remedy =&ally Anne Miller, Chairman pro tea Larry (gran x John C. Car, Jr. Huthelyn Plummer =Dan Griset Dan Yang x Don Roth Roger Stanton x Don pith Jess Perez 7-James Wahr ar Darry Green DISTRICT NO. 11: Jack Kelly, Chairman x Grace Winchell x Tmi Mays, Chairman pro tan Peter Green _Roger Stanton Don Roth DISTRICT ND. 13: x John H. Sutton, Chairman Camay Nelson x J. 'Todd Murphy, Chairman pro ten _Roland E. Bigonger x Ben Bay Iry Pickler x Dan Roth =Rrger Stanton x Don Smith Jess Perez DISTRICT NO. 14: x Sally-Anne Miller, Chairman Larry Agran Peer A. Stan, Chairman pro tan =Darryl Miller -7--Ursula Remedy Richard B. Ddgar X Don Roth Pogar Stanton 7-Don Smith Jess Perez -2- 05/13/87 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manages, Rita Brown, Board Secretary, Thomas M. Dawes, William N. Clarke, Blake Anderson, Bill Butler, Penny Kyle, Hilary Baker, Rich von Langan, Gary Streed, Corinne Clawson, Chuck Winsor, Bob Ooten, Judy Bucher, Angela Holden OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Suzanne Atkins, Conrad Hohener, Walt Howard, Bill Knopf, ALL DISTRICTS Moved, seconded and duly carried: _ Receive and file resolution of the Board of Supervisors re change in That Resolution No. 87-448 of the Board appointment of active and of Supervisors re change in appointment ^- alternative representatives of active and alternative representatives, and designating both Supervisors Roger R. Stanton and Dan R. Roth as representatives of the Board of Supervisors on the Executive Committee, be, and is hereby, received and ordered filed, as follows: Districts Active Director Alternate Director 1,2,3 & 11 Roger R. Stanton Don R. Roth 5,6,7,13 & 14 Don R. Roth Roger R. Stanton ALL DISTRICTS Moved, seconded and duly carried: Receive and file minute excerpt from the City of Los Alamitos re That the minute excerpt from the City of Board Appointment Los Alamitos re election of mayor, appointment of alternate Director, and seating a new member of the Board, be, and is hereby, received and ordered filed, as follows: (*Mayor) District Active Director Alternate Director 3 Charles Sylvia Paul Bernal* ALL DISTRICTS The Joint Chairman reported that the Report of the Joint Chairman Select Committee to Advise the Staff is continuing to meet with staff to develop the procedures that the Districts will follow in addressing ocean disposal _ issues, both in terms of assemblying the teams of experts fran various disciplines that will do the technical work, as well as involving the public in the process. The Committee and staff are presently refining the procedures and schedules and drafting policy statements for addressing the issues for the Boards' consideration in the near future. The goal is to continue the Districts' long-range planning in a manner that will adequately address the.issues and the cammnities' best interests, and assure that the Districts continue their responsible program of balanced and scientifically-based total environmental management. far/ -3- 05/13/87 Chairman Griffin expressed appreciation to the Camuttee members and staff for their time and effort in addressing these complex isues. The Joint Chairman also advised that, as previously authorized by the Boards, the Districts are continuing to meet with orange County Water District officials and other interested parties regarding a future water reclamation program in the Anaheim forebay area of the Santa Ana River Basin to help meet the County's long-range water needs. The Boards will be kept apprised of future developments in connection with this important project. Chairman Griffin reported that the Board of Directors of District No. 3would be adjourning to 7:30 p.m., Wednesday, May 20th, to review long-term financing of the District's capital and operating requirements. The Joint Chairman then called a joint meeting of the Executive Committee and the Fiscal Policy Committee for Wednesday, May 27th, at 5:30 p.m., to consider the Districts' 1987-88 Joint Works Budgets and several other matters. Mr. Griffin advised that the Select Camnittee to Advise the Staff was scheduled to meet on Thursday, May 28th, at 5:30 p.m. Following a brief discussion the Building Committee rescheduled its proposed May 20th meeting until a date to be determined in June. ALL DISTRICTS The Joint Chairman reported that Art Adoption of Resolution of Bruington had recently announced his Comendation for retiring General retirement as General Manager of the Manager of IBWD, Arthur E. Bruingtcn Irvine Ranch Water District. Be commented that Mr. Bruington has had a distinguished career of public service over the past four decades and as General Manager of IWAD, played an important role in the formation of County Sanitation District No. 14. Mr. Griffin then introduced a resolution commending the retiring General Manager for his contributions and dedication to public service. It was then moved, seconded and duly carried: That the Boards of Directors adopt Resolution No. 87-40, commending Arthur E. Bruington for his outstanding contributions and dedication to public service. A certified copy of said resolution is attached hereto and made a part of these minutes. DISTRICT 1 These being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held April 8, 1987, and the adjourned meeting held April 21, 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 April 8, 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 April 8, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. -4- 05/13/87 DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held April 8, 1987, and the adjourned meeting held April 28, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. �..� DISTRICT 6 There being no corrections or melts Approval of Minutes to the minutes of the regular meeting held April 8, 1987, and the adjourned meeting held April 28, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There berg no corrections or amendments Approval of Minutes to the minutes of the regular meeting held April 8, 1987, the Chairman ordered that said minutes be deemed approved, as nailed. DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held April 8, 1987, and the adjourned meeting held April 15, 1987, the Chairman ordered that said minutes be deemed approved, as nailed. DISTRICT 13 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held April 8, 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 April 8, 1987, the Chairman ordered that said minutes be deemed approved, as nailed. DISTRICT 1 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro ten of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro ten of the Board of Directors of County Sanitation District No. 1. It was then moved: That Director Ronald B. Hoesterey be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Hoesterey as Chairman. It was further novel: That Director Robert Hanson be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Hanson as Chairman pro tam. DISTRICT 2 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the (bard and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tan of the Board of Directors of Canty Sanitation District No. 2. -5- 05/13/87 it was then moved: That Director Buck Catlin be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Catlin as Chairmen. It was further moved: That Director William D. Mahoney be nominated as a candidate for the office of Chairmen pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Mahoney as Chairmen pro tan. DISTRICT 3 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairmen Chairmen pro tem of the Board and Chairman pro tan of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairmen and Chairmen pro tem of the Bawd of Directors of County Sanitation District No. 3. _ It was then moved: That Director Richard Polis be nominated as a candidate for the office of Chairmen. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Polis as Chairmen. It was further moved: That Director Sal Sapien be nominated as a candidate for the office of Chairman pro tan. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Sapien as Chairman pro tem. DISTRICT 5 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairmen pro ten of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 5. It was then moved: That Director Evelyn Hart be nominated as a candidate for the office of Chairmen. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Hart as Chairman. It was further moved: That Director John C. Cox, Jr. be nominated as a candidate for the office of Chairman pro ten. There being no other naminations, the vote was polled and the Secretary cast the unanimous ballot for Director Cox as Chairman pro tan. DISTRICT 6 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairmen Chairman pro tan of the Board and Chairmen pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairmen and Chairmen pro tan of the Board of Directors of County Sanitation District No. 6. It was then moved: That Director James Wahner be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Wahner as Chairman. It was further moved: That Director Philip Maurer be nominated as a candidate for the office of Chairmen pro ten. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Maurer as Chairmen pro ten. -6- 05/13/87 DISTRICT 7 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tan of the Board and Chairman pro ten of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tan of the Board of Directors of Canty Sanitation District No. 7. It was then moved: That Director Richard B. Edgar be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Edgar as Chairman. It was further moved: That Director Sally Anne Miller be nominated as a candidate for the office of Chairman pro ten. There being no other nartinations, the vote was polled and the Secretary cast the unanimous ballot for Director Miller as Chairman pro tem. DISTRICT 11 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro ten of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 11. It was then moved: That Director Jack Kelly be nominated as a candidate for the office of Chairman. These being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Kelly as Chairman. It was further moved: That Director Ttm Mays be nominated as a Candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Mays as Chairman pro ten. DISTRICT 13 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tee of the Board and Chairman pro ten of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 13. It was than moved: That Director John R. Sutton be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Sutton as Chairman. , It was further moved: That Director J. Todd Murphy be nominated as a candidate for the office of Chairman pro ten. There being no other nominations, the vote was polled and the Secretary Cast the unanimous ballot for Director Murphy as Chairman pro tan. DISTRICT 14 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro ten of each of the Beards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro ten of the Board of Directors of County Sanitation District No. 14. -7- 05/13/87 It was then moved: That Directors Sally Anne Miller and Peer A. Swan be nominated as candidates for the office of Chairman. The vote was than polled by written ballot, following which the Secretary announced that Director Miller had been elected Chairman. It was further moved: That Director Peer A. Swan be nominated as a candidate for the office of Chairman pro tam. 'There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Swan as Chairman pro ten. 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", "B" and "C" 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. 01 87 4/15/87 9 87 ALL DISTRICTS Joint Operating Fund '- $ 692,415.19 $ 478,771.09 $ 929,010.30 Capital Outlay Revolving Fund - 1,394,256.54 202,628.39 1,807,235.41 Joint Nlorking Capital Fund - 95,370.85 315,135.31 75,496.20 Self-Funded Insurance Funds - 16,829.66 4,913.49 61,581.06 DISTRICT NO. 1 - 1,BD6.00 87.68 82.73 DISTRICT NO. 2 - 296,483.09 5,256.43 1,744,566.23 DISTRICT NO. 3 - 67,878.97 10,462.63 18,907.53 DISTRICT NO. 5 - 8,574.31 219.53 241,153.63 DISTRICT NO. 6 - 54.84 19.90 -0- DISTRICT NO. 7 - 6,160.85 9,598.39 90,533.74 DISTRICT NO. 11 - 4,502.76 7,878.34 7,125.05 DISTRICT NO. 13 - 132.50 -0- -0- DISTRICT NO. 14 - 697.00 20.00 -0- DISTRICTS NOS. 5 a 6 JOINT - 1,024.02 2,163.17 295,953.89 DISTRICTS NOS. 6 e 7 JOINT - 31.36 3,156.74 33.42 DISTRICTS NOS. 7 6 14 JOINT - 3 490.15 632.18 3 975.01 2 579 708.09 $1�040, 4�27 5 275 54.20 ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Two (2) 2-Ton Flat-Bed Trucks, Specification That the bid tabulation and No. A-128, to Allen GM= Trucks reccumendatim re award of Purchase of Two (2) 2-Tn Flat-Bed Trucks, Specification No. A-128, be, and is hereby, received and ordered filed; and, FVATM M ED: That said purchase be, and is hereby, awarded to Allen QC Trucks for the total amount of $30,602.00 plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: Ratifying Award of Purchase of Seven (7) 1/2-Ton Pickup Trucks, That the bid tabulation and Specification No. A-130 (Alternate) recanendation re award of Purchase of to Dodge Central Seven (7) 1/2-Ton Pickup Trucks, Specification No. A-130 (Alternate), be, and is hereby, received and ordered filed; and, FORTHM MONM: That the action taken by the Purchasing Division in awarding said purchase to Dodge Central, for the total amount of $56#819.00 plus sales tax, in order to meet deadline of April 13, 1987, for orders on all 1987 model vehicles, be, and is hereby, ratified. -8- 05/13/87 ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Four (4) 4-Door Sedans, Specification That the bid tabulation and No. A-131, to Sunset Ford recammendation re award of Purchase of Four (4) 4-Door Sedans, Specification No. A-131, be, and is hereby, received and ordered filed; and, FUUIM M:R=: That said purchase be, and is hereby, awarded to Sunset Ford for the total amount of $35,502.52 plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: Awardinq Purchase of Caustic Soda Solution, Specification No. P-099, That the bid tabulation and to Western States Chemical Supply recamiendation re award of contract for Corporation Purchase of Caustic Soda Solution, Specification No. P-099, be, and is hereby, received and ordered filed; and, FURTHER bOW- That said contract be, and is hereby, awarded to Western States Chemical Supply Corporation for the delivered price of $162.47 per dry ton including freight and sales tax, for a one-year period beginning June 1, 1987, with provision for a one-year extension, estimated costs to be shared as follows: Treatment Trunk Plants Sewers Total Joint Districts $81,235.00 $ 80,992.00 $162,227.00 District 3 Only — 80,991.00 80,991.00 $81,235.00 $161,983.00 $243,218.00 ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Thirty-Six (36) Sets of Filter Media (Belts) , That the bid tabulation and Specification No. P-100, to recommendation re award of Purchase of Gierlich-Mitchell, Inc. Thirty-Six (36) Sets of Filter Media (Belts), Specification No. P-100, be, and is hereby, received and ordered filed; and, FURTBMR MN D: That the bid of Filter Belts, Inc., be, and is hereby, rejected as it does not comply with the specifications; and, FUR UM M7JBD: That said purchase be, and is hereby, awarded to Gierlich-Mitchell, Inc., for the total amount of $114,750.72 plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to negotiate and issue a purchase order to Gierlich- That staff be, and is hereby, authorized Mitchell, Inc. for Purchase of to negotiate and issue a purchase order Non-Metallic Chain and to Gierlich-Mitchell, Inc. for Purchase Appurtenances, Specification of Non-Metallic Chain and Appurtenances, No. P-102 Specification No. P-102, for an amount not to exceed $216,900.00 plus sales tax for refurbishing Plant No. 1 secondary settling basins. -9- 05/13/87 ALL DISMCl9 Moved, seconded and duly carried: Authorizing staff to issue a .,� purchase order to Infilco That staff be, and is hereby, authorized Degremxmt, Inc. for Purchase of to issue a purchase order to Infilco Bar Screen Equipment for the New Degremont, Inc. for Purchase of Bar Headworks No. 2 at Plant No. 1 and Screen Equipment for the New Headworks Replacement of Existing Bar Screen No. 2 at Plant No. 1 and Replacement of Equipment at Plant No. 2 Headworks Existing Bar Screen Equipment at Plant "C", Specification No. E-178 No. 2 Headworks "c", Specification No. E-178, for a total amount not to exceed $1,725,000.00 plus sales tax and freight. ALL DISMCi'S Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plans and Specification No. M-029 specification's for Removal of Grit at Plant No. 2, Specification No. M-029, transmitting SCAQMD permit conditions and deleting the requirement for Builders' All Risk insurance, be, and is hereby, approved. ALL DISTRICPS Moved, seconded and duly carried: Approving Addendum No. 2 to the plans and specifications re That Addendum No. 2 to the plans and Specification Mb. Mi-029 specifications for Removal of Grit at Plant No. 2, Specification No. M-029, transmitting a revised Schedule of Prices which changed the bidding requirements from a volume basis (cubic yards) to a weight basis (tans), and specifying that contractor furnish the Districts with manifests showing evidence of disposal of the naterial at a Gass I landfill, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: ApproyinW Addendum No. 3 to the plans and specifications re That Addendum No. 3 to the plans and Specification No. M-029 specifications for Removal of Grit at Plant No. 2, Specification No. M-029, modifying requirement for disposal at a Gass I landfill to allow disposal at an approved landfill, be, and is hereby, approved. ALL DISIRICIS Moved, seconded and duly carried: Awarding Specification No. M-029 to Falcon Disposal Service, Inc. That the Board of Directors hereby adopts Resolution No. 87-34, receiving and filing bid tabulation and recomendation, and awarding contract for Removal of Grit at Plant No. 2, Specification No. M>-029, to Falcon Disposal Service, Inc., in the total amount of $2,027,520.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISiRIM Moved, seconded and duly carried: Awarding Job No. PW-045-1 to Investment Recovery Services, Inc. That the Board of Directors hereby ts and filing bid tabulation and recommendation,Resolution on, and awarding contract for JPL-ACTS Salvage and Site Clearance, Job No. PW-045-1, to Investment Recovery Services, Inc., in the total amount of $31,700.00. A certified copy of this resolution is attached hereto and made a part of these minutes; and, FUR= MNED: Mat the irregularity re one bid that was received prior to bid closing time but opened late, be, and is hereby, waived. -10- 05/13/87 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. J-6-2 specifications for the Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, authorizing an addition of $16,366.00 to the contract with Eiewit Pacific Co., to provide wiring raceways and modify connections between bus duct and operator leads at Poser Buildings "C" and "D", and granting a time extension of six calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS moved, seconded and duly carried: Approving Change Order No. 8 to the plans and specifications re That Change Order No. 8 to the plans and Job No. P1-22 (Rebid) specifications for the Electrical Reliability Facilities at Plant No. 1, Job No. P1-22 (Rebid), authorizing an addition of $13,868.00 to the contract with Margate Construction, Inc., to modify connections between bus duct and generator leads at Power Buildings 2, 3A and 4, and granting a time extension of six calendar days for completion of said additional work, 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. P1-28 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 afflWon of $3,740.00 to the contract with Ziebarth & Alper, for installation of skirting at the polymer mixing tank at Plant No. 1, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a change order to the plans and That staff be, and is hereby, authorized specifications re Job No. P2-30 to issue a change order to the plans and specifications for Rehabilitation of Dtmea and Installation of Sludge Pomp Mixing Systems for Digesters E & H at Plant No. 2, Job No. P2-30, for miscellaneous repairs and replacement of portions of the structural steel supporting the dares, for an estimated addition to the contract with Ziebarth & Alper of an amount not to exceed $340,000.00. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Camnittee to solicit proposals re That the Selection Canittee be, and is Job No. P2-37 hereby, authorized to solicit proposals for design of Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37, for preparation of Operations and Maintenance Manuals for said improvarests and for engineering services required during construction period. ALL DISTRICTS moved, seconded and duly carried: AwardiM Analyses of Industrial Wastewater, Specification That the bid tabulation and No. 5-040, to Roy F. Weston, Inc. recommendation re award of laboratory services purchase order contract for Analyses of Industrial Wastewater, Specification No. 5-040, be, and is hereby, received and ordered filer ; and, FURTHER M WW: That said purchase order contract be, and is hereby, awarded to Roy F. Weston, Inc., for an amount not to exceed $124,300.03 for a one-year period beginning June 1, 1987, with provision for a one-year extension. -11- 05/13/87 ALL DISTRICTS Moved; seconded and duly carried: Ratifying action of staff in issuing Purchase Order No. 28156 to That the action of staff in issuing Ziebarth a Alper Purchase Order No. 28156 to Ziebarth s Alper in an amount not to exceed $60,000.00 for Emergency Repairs to Junction Box A at Plant No. 2 (Specification No. R-026) be, and is hereby, ratified. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Ccumittee That the written report of the Executive Committee's meeting on April 22, 1987, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Itexs re proposed Central Power Generation Systems (Job No. J-19) Report of Staff The Director of Engineering briefly reviewed the recent digester gas utilization study, wherein the consulting engineers recommended that central power generation systems be installed as the most efficient and cost-effective method of using the digester gas produced by the Districts' treatment processes and to comply with new South Coast Air Quality Management.District (SCAQMD) requirements. Although the Districts currently use digester gas as an engine fuel source, the central power generation systems would also reduce purchase] energy by about $6 million annually and reduce air emissions by nearly 80% to fly with the stringent new rules and regulations of the SCAQt)(�ID. Nonetheless, the Districts will still need to also purchase offset air emisson credits to comply with said SCAQMD regulations which W. Dawes described in more detail. Agreements are currently being negotiated for purchase of the required nitrogen oxides (NOX) and non-methane hydrocarbons (NMBC) air emission credits in a total amount not to exceed $3,644,000.00. Mr. Dawes also reported that the agreement previously authorized by the Boards has been negotiated for purchase of eight spark-ignited engines for use in the central power generation systems for an amount of $18,968,113.00. The manufacture: has guaranteed that the engines will have an emission rate that will meet SCAQMD air quality standards. Authorizing the General Manager to Moved, seconded and duly carried: execute purchase agreemnt(sI with firms with available air emission That the General Manager be, and is credits for acquisition of up to hereby, authorized to execute purchase 300 tons per year of nitrogen agreement(s) with firms with available oxides (NOX) to comply with SCAOID nitrogen oxides air emission credits, Fuule 1110.1 (Job No. J-197r1) required for the Central lower Generation Systems to comply with SCACMD Rule 1110.1, in form approved by the General Counsel, and, FOFMM bUM: That payment in a total amount not to exceed $2,400,000.00 for acquisition of up to 300 tons per year of nitrogen oxides (NDx) air emission credits (Job No. J-19A-1) be, and is hereby, authorized. �/ -12- 05/13/87 Authorizing the General Manager to Moved, seconded and duly carried: execute ourctnase agreements) with firms with available air emission That the General Manager be, and is credits for acquisition of up to hereby, authorized to execute purchase 311 tons per year of non-methane agreement(s) with firms with available hydrocarbons (NbW) to Comply with non-methane hydrocarbons air emission SCAQ•O Rule 1110.1 credits, required for the Central Powar (Job No. J-19A-2) Generation Systems to oily with SCAQD Rule 1110.1, in form approved by the General Counsel; and, FV1Yffit MOVED: That payment in a total amamt not to exceed $1,299,000.00 for acquisition of up to 311 tors per year of non-methane hydrocarbons (NmFr-) air emission credits (Job No. J-19A-2) be, and is hereby, authorized. Authorizing the General Manager to Moved, seconded and duly carried: execute a purchase agreee nt with Cooper Industries Energy Services That the General Manager be, and is Group re Job NO. J-19A hereby, authorized to execute a purchase agreement with Cooper Industries Energy Services Group for Purchase of Spark-Ignited Engines for Use in Central Power Generation Systems, Job No. J-19A, for an amnmt not to exceed $18,968,113.00, in form approved by the General Counsel. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to negotiate and award purchase agreements re That staff be, and is hereby, authorized proprietary selective dilution to negotiate and award purchase system (Specification No. M-030) agreements for the purchase and installation of proprietary selective dilution system and for procurement of appurtenant parts and test equipment for necessary modifications to existing internal combustion engines (Specification No. M-030) for a total amount not to exceed $750,000.00, to comply with SCAQMD Rule 1110.1, subject to the approval by SCAQdD; and, PUP= MOVED: That the General Manager be, and is hereby, authorized to execute said agreements in form approved by the General Counsel. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and accept proposal from the National Academy of That the proposal from the National Sciences to conduct study re Academy of Sciences dated March 1987, effectiveness of marine monitoring to conduct a 26-month study to assess programs now in affect - the effectiveness of marine monitoring programs now in effect for evaluating . conditions of the envirommnt in establishing public policy, be, and is hereby, received, ordered filed and accepted; and, - FURTHER MOVED: That the Boards of Directors hereby authorize the Districts- participation in said study in an amount not to exceed $25,000.00. DISTRICP 1 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 109 That proposed Ordinance No. 109, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 106 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 107, be read by title only; and, FURPWER MOVED: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 109 by title only. -13- 05/13/87 DISTRICT 1 Moved, seconded and duly carried by the �../ Adopting Ordinance No. 109 following roll call vote: That Ordinance No. 109, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 106 Establishing Sanitary Sewer Service Charges, and Repealing Ordinance No. 107, be adopted: AYES: Ron Hoesterey, Chairman, Dan Griset, Robert Hanson, Roger Stanton NOES: None ABSENT: None DISTRICT 1 Moved, seconded and duly carried: - Second Reading of Proposed Ordinance No. 110 That proposed Ordinance No. 110, An Ordinance of the Board of Directors of Canty Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 104 Fstablishing Sewer Connection Charges for Use of District Sewerage Facilities, and Repealing Ordinance No. 108, be read by title only; and, FURTER MMM: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 110 by title only. DISTRICT 1 Moved, seconded and duly carried by the Adopting Ordinance No. 110 following roll cell vote: That Ordinance No, 110, An Ordinance of the Board of Directors of Canty Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 104 Establishing Sewer Connection Charges for Use of District Sewerage Facilities, and Repealing Ordinance No. 108, be adopted: AYES: Ron Hoesterey, Chairmen, Dan Griset, Bob Hanson, Roger Stanton NOES: None ABSENT: None DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:06 p.m., May 13, 1987. DISTRICT 2 towed, seconded and duly carried: Ordering Annexation No. 68 - Laurence Annexation That the Board of Directors hereby adopts Resolution No. 87-37-2, ordering annexation of .575 acres of territory to the District in the vicinity of country Hill Road and Mohler Drive in the City of Anaheim, proposed Anneomticn No. 68 - Iaurence Annexation to Canty Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. 'a� -14- 05/13/87 DISTRICT 2 Moved, seconded and duly carried: Authorizing staff to issue Change Order No. 1 to Purchase Order That staff be, and is hereby, authorized No. 24022 to Bush and Associates, to issue Change Order No. 1 to Purchase Inc. re Contract No. 2-25 Order No. 24022 to Bush and Associates, Inc., increasing the total amount from $69,100.00 to an amount not to exceed $94,100.00, for additional surveying services required in connection with the Fullerton-Brea Interceptor Sewer, Contract No. 2-25 ($15,000 of the additional costs to be reimbursed to District by contractor, Colich & sons). DISTRICT 2 The Joint Chairman announced that this Public Hearing on Draft Focused was the time and place fixed by the EIR for Amendment No. 1 to the Board for a public hearing on the Draft Consolidated Master Plan of Trunk Focused EIR for Amendment No. 1 to the Sewers for County Sanitation Consolidated Master Plan of Trunk Sewers Districts Nos. 2 3 and 11 relat a for County Sanitation Districts Nos. 2, to District No. 2, Emli 3 and 11 relative to the District No. 2 Placentia Drainage Area Euclid/Newhope-Placentia Drainage Area. Open Public Hearing The Chairman declared the hearing open at 8:08 p.m. Report of consultant, Willdan Staff reported that on March 26th Associates, re Draft Focused EIR the Board considered the Draft Focused EIR 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, and fixed the comnant period and public hearing date. The Chairman then recognized Mr. Randy Nichols of Willdan Associates who reviewed the camients received from Pacific Bell, State Clearinghouse, Department of Army - L.A. Corps of Engineers and County of Orange EMA relative to the Draft EIR, all of which were basically procedural or minor in nature. Receive and file comments Moved, seconded and duly carried: received re Draft Focused EIR That the comments received from the following on the Draft Focused EIR 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 are hereby, received and ordered filed: Comments Received From Dated Pacific Bell 3/24/87 State of California Clearinghouse 4/09/87 Dept. of Army - L.A. Corps of Engineers 4/17/87 County of Orange Environmental Management Agency 5/06/87 Close Public Hearing There being no public oral comments, the Chairman declared the hearing closed at 8:11 p.m. -15- 05/13/87 DISTRICT 2 Moved, seconded and duly carried: Directing Willdan Associates to address any caments received on That the consultant, Willdan Associates, the Draft Focused EIR and to be, and is hereby, authorized to address prepare a Final Environmental any written cements received on the Lnpact Report on Draft Focused EIR Draft Focused EIR, and to prepare a for Amen&rennt No. 1 to the Canso i- Final Environmental Impact Report on dated Master Plan of Trunk Sewers said Draft Focused EIR for Amendment for County Sanitation Districts No. 1 to the Consolidated Master Plan of Nos. 2, 3 and ll re District No. 2, Trunk Sewers for County Sanitation Euclid/Newhope-Placentia Drainage Districts Nos. 2, 3 and 11 relative to Area the District No. 2 EUclid/kiewfiope-Placentia Drainage Area after the close of the written public comnent period on May 13, 1987. DISTRICT 2 Moved, seconded and duly carried: Adiournme:t 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 8:12 p.m., May 13, 1987. DISTRICT 3 Mooed, seconded and duly carried: Approving plans and specifications re Contract No. 3-31 That the Board of Directors hereby adopts Resolution No. 87-38-3, approving plans and specifications for Repair of Westside Relief Interceptor and Ins Alamitos Subtrunk Sewer Replacement, Contract No. 3-31, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned to 7:30 p.m., Wednesday, May 20, 1987, The Chairman then declared the meeting so adjourned at 8:02 p.m., May 13, 1987. DISTRICT 5 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 516 That proposed Ordinance No. 516, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Establishing Sanitary Sewer Service Charges, and Repealing Ordinances Nos. 511, 513 and 515, be read by title only: and, FUdIM MMPED: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 516 by title only. DISTRICT 5 Moved, seconded and duly carried by the Adopting Ordinance No. 516 following roll call vote: That Ordinance No. 516, An Oninance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Establishing Sanitary Sewer Service Charges, and Repealing Ordinances Nos. 511, 513 and 515, be adopted: AYES: John C. COX, Jr., Chairmen pro tem, Ruthelyn Plummer, Don Roth NOES: None ABSENT: None -16- 05/13/87 DISTRICT 5 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 517 That proposed Ordinance No. 517, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Section �✓ 702 of Ordinance No. 514 Pertaining to Connection Charges for Use of District Sewerage Facilities, and Repealing Ordinance No. 512, be read by title only; and, FURTHER PDVNU: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 517 by title only. DISTRICT 5 Moved, seconded and duly carried by the Adopting Ordinance No. 517 following roll call vote: That Ordinance No. 517, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Section 702 of Ordinance No. 514 Pertaining to Connection Charges for Use of District Sewerage Facilities, and Repealing Ordinance No. 512, be adopted: AYES: John C. Cox, Jr., Chairman pro tem, Ruthelyn Plummer, Don Roth NOES: None ABSENT: None DISTRICT 5 [owed, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:07 p.m., May 13, 1987. DISTRICT 6 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. fill That proposed Ordinance No. 611, An Ordinance of the Board of Directors of Canty Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 609 Pertaining to Sanitary Sewer Service Charges, be read by title only; and, FURT= MDVfD: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 611 by title only. DISTRICT 6 Moved, seconded and duly carried by the Adopting Ordinance No. 63.1 following roll call vote: That Ordinance No. 611, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Amending Ordinance No. 609 Pertaining to Sanitary Sewer Service Charges, be adopted: ARTS: James Wahner, Chairmen, Philip Maurer, Don Roth . NOES: None ABSENT: None 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 8:08 p.m., May 13, 1987. -17- 05/13/87 DISTRICT 7 moved, seconded and duly carried: Receive and file Slnmons and Canglaint for Damages, Case That the Sammons and Complaint for No. 204224, V.L. Kwitny and J.D. Damages, Case No. 204224, V.L. Kontny Kontny vs. Orange County Sanitation and J.D. Kcnthy vs. Orange County Districts Sanitation Districts, in connection with a previous claim filed against the District relative to alleged damages as a result of a sewer backup, be, and is hereby, received and ordered filed: and, FURTHER MUM: That the District's General Counsel be, and is hereby, authorized to appear and defend the interests of the District. DISTRICT 7 Moved, seconded and duly carried: Receive, file, and deny claim of - Leonard 6 Mary Porzio That the claim of Leonard 3 Mary Porzio dated April 9, 1987, in the amount of $1,306.18 for alleged damages due to a sewer backup, be, and is hereby, received, ordered filed and denied; and, FURTHER =M: That said claim be, and is hereby, referred to the District's General Counsel and liability claims administrator for apropriate action. DLSTRICT 7 Actions taken re proposed Annexation No. 125 - Tract No. 9608 to County Sanitation District No. 7 Verbal report of staff The Director of Engineering reported that in March the Directors received a request from Crawford Bills Development Cozpany/T4ne Somerset Ccapany to annex 291.68 acres of territory to the District, located north of Chapman Avenue at Crawford Canyon Road within the City of Orange. The annexation includes two areas for which deferral of annexation acreage fees have been requested by the developer. The largest area is approximately 110 acres which will be donated to the Orange County Harbors, Beaches and Parks District for inclusion within the County's Santiago Regional Park. The second parcel is about two acres caned by the City of Orange which is used for part of the City's water system. Mr. Dawes advised that deferral of fees has occurred in the past for parcels that would not be developed and were dedicated for public purposes. Deferral of fees has been approved in Districts 2 and 7 for areas in parks, golf courses and other open space uses. - The developer has also requested that he be allowed to pay annexation fees as final maps are recorded. In the past, similar requests have been authorized provided that the developer pay interest at the prime rate plus 2.5% on the unpaid balance. Approving and authorizing Moved, seconded and duly carried: execution of Agr t for Deferred Payment of Annexation Pees re That the Board of Directors do proposed Annexation No. 125 hereby approve the request of Crawford Hills Development Cw@any/The Somerset Canpany for deferred payment of annexation acreage fees �..� for approximately 110 acres (lot B) if dedicated to the County of Orange, and for two acres owned by the City of Orange; and, -18- 05/13/87 FURTHER MOVED: That a fee payment schedule be established providing for payment of interest on the unpaid balance at prime rate plus 2.5%; and, FUR WM MOVED: That the General Manager be, and is hereby, authorized to enter into an agreement between the property owner/developer, County Sanitation District No. 7, the Orange County Harbors, Beaches and Parks District, and the City of Orange, setting forth the terms and conditions of proposed Annexation No. 125 - Tract No. 9608 to County Sanitation District No. 7, in form approved by the General Counsel. Authorizing initiation of Moved, seconded and duly carried: proceedings re proposed Annexation No. 125 - Tract No. 9608 That the Board of Directors hereby adopts Resolution No. 87-39-7, authorizing initiation of proceedings to annex 291.68 acres of territory to the District '. in the vicinity of Chapman Avenue and Crawford.Canyon Road in the City of Orange, proposed Annexation No. 125 - Tract No. 9608 to County Sanitation District No. 7, upon execution of the Annexation Agreement by all parties. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:15 p.m., May 13, 1987. DISTRICT 11 The General Manager reported that Staff report re proposed pursuant to the Board's instruction at Annexation No. 19 - Signal Bolas the adjourned meeting held April 15, Annexation 1987, staff had prepared and included in the Directors' meeting folders a schedule of timeframes to address the pertinent issues which had been identified relative to the proposed annexation of the Bolaa China area, proposed Annexation No. 19 - Signal Bolsa Annexation to Canty Sanitation District No. 11, prior to further consideration of the annexation by the Board. DISTRICT 11 Moved, seconded and duly carried: Adiouxn:rent That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairmen then declared the meeting so adjourned at 8:04 p.m., May 13, 1987. DISTRICT 13 Moved, seconded and duly carried: Pdiournment 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 8:04 p.m., May 13, 1987. DISTRICT 14 Moved, seconded and duly carried: Pdiourmrent 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 8:04 p.m., May 13, 1987. Secretary, Boarcffs of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -19- (,;`FUND'AD'-9Tv9'�JTVTF7""BOPNING"1`APLT}�' -"'--'-""'—_—'PPOIfE33i DATE "372F/BT-PAGE'=-- 0e:i; REPORT NUMBER AP43 __ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .....__. .._._. -__._ ._._. _. _ ._.-...... .......__._.__. r . _ . . CC77M8'"PAiO-OR/Jl/R7 ....... .. .......... . ... .__.. . ... � e . WARRANT N0. VENDOR AMOUNT DESCRIPTION OBS318 FERRO METALS• INC. 1309.86 STEEL 085319 A-VIM S358.73 EQUIPMENT RENTAL 6—'285320"--"--AIR"COCD-9UPPC'T'TNr---_ S324Y91-- _'ELECTRICAL'SUPPLIES 085321 AIR PRODUCTS 1 CHEMICAL INC. $550.00 COMPUTER MAINTENANCE U85322 ALLIED SUPPLY CO. $205.85 VALVE 85323 RCL-PUREZNFTR . . CHLORINE— -- 085324 AMERICAN CH FM ICAL SOCIETY S37.00 SUBSCRIPTION 065325 AMERICAN CYANAMID COMPANY 9712.09 CATIONIC POLYMER "--"PP5326--ANFRTCR'N'StTFRTTTEC'FRO T266:4G —'LAB SUPPLIES""-""--"-"' —_-- . r 485327 ANAHEIM SEWER CONSTRUCTION $2,623.74 CONSTRUCTION - MANHOLE REPAIR DIST 07 065328 THE ANCHOR PACKING CO. 35.307.14 MECHANICAL PARTS 0532. . . �M IORIC-POLtRER C. �= 085330 ABUANATIC. INC. $345.32 BOILER REPAIR ' 085331 ASHBROOK - SIMON - HARTLEY S3.121.20 MECHANICAL PART .(A m PSSS2----RS'SOCTATE1TTIfffOR71TOR . 1i.M 'LAB"SERVICES"""'-----""-- 065333 ASSOC. PUBLIC SAFETY $35.90 FREQUENCY DATA RESEARCH FEE r . 2 OF5334 AUDIO VIDEO REPORTING SERVICE $18.00 RADIO TRANSCRIPT 00933. AID CO R T30 --�FFICE-SUPPLIES—'— : 1085336 SC INDUSTRIAL SUPPLY, INC. 173.18 TRUCK PARTS nOB. FALCCN DISPOSAL SERVICE $102,481.92 SLUDGE DISPOSAL 085538'"--_BRir3AFETT7K__T P 940D.ZB— SAFETY SUPPLIES-_'_'____'_ 885339 BASIN VALVES 9211.31 VALVE REPAIR F-+ 085A40 BECMMAN INDUSTRIAL-B.E.T. $44.00 INSTRUMENTATION REPAIR V"�BSSSl BECR'RR . 9:F3v METER'REPAIR--- i• 085342 BECKMAN INDUSTRIAL CO f2S SP3 MECHANICAL PART 085343' BETA COMPUTER PRODUCTS 5302.10 OFFICE SUPPLIES —08534i"---"BLTIElri'AMOND-'RATER 1TT:90-- CONSTRUCTION'MATERIALS`—- -'- -" 085345 BO LSA RADIATOR SERVICE S559.90 TRUCK REPAIR 18 S 346 POYLE ENBINFERING CORP $9,166.35 ENGINEERING - PI-27 853 75.Ul LAB SUPPLIES—"'_ �'k 6 n85348 on OWN S CALDWELL CONSULTING S21.421.58 ENGINEERING - J-19 089749 BURKE ENGINEERING CO. 397.09 ELECTRICAL PARTS -----9PS350---,__, .__._YICCl/N."M.:..BUTLER' ---.--.—'-""$287.87 ......._.. _._._.__...._...- PETTY CASH .. . ._...__.._.. EY OB 5351 C A n RECONDITIONING F.O. 31.990.1t0 PUMP REPAIR 1185352 CS COMPANY $14,900.08 VALVES —�B535T— TKLZRE7IZ'RCC ZS77:7S VALVE, SAFETY SUPPLIES 065354 CAL-FAC CHEMICAL CO.. INC. $71.05 PUMP PARTS r' 085355 CAL SOUTH FOUIPMENT CO. 9365.09 SCALE REPAIR R . _....__ ..._..._. . .... . __OB_358"-"-' CACipOC�i' INC. '""'--"'--""""`_"" " $256.69 MECHANICAL PARTS 41; 085357 CAPOFIUGE WIRE CLOTH CO. t1.91R.OP OPERATION SUPPLIES . CP935P CAREY SIGN FRAPHICS 1471.00 PUMP STATION SIGN ENGINEERING '- J05.P1-20. PI=22';';1=6- 0e5560 CENTEL SYSTEMS 1135.00 COMMUNICATION SERVICES 985361 CENTIPY WHEEL 4 RIM $220.67 TRUCK PARTS —065362-"' """---CRERWEST-IRDU3TFIFSi"INO- - """"""""" " " "952,74 J.36 FERRIC CHLORIDE '-- u O2G363 CHEVRON U.S.,.. INC. 3R.103.25 GASOLINE/OIL .,_..........._..... �S et ND-"ND-9T4v----JT-D73T-VWTNG7 --"----PROCESSING'-GATE'-'3/9V97-FADE FS•,� REPORT NUMBER 043 COUNTY SANITATION D137PICTS OF ORANGE COUNTY C CATASP470'09/AI/87 r , , WARRANT N0. VENDOR AMOUNT DESCRIPTION � ! 005364 COLICH 3 SONS. IJVI $277,391.29 CONSTRUCTION 2 25 I OBM 363 COMPRESSOR COMFONFNTS OF CALIF S1.151.50 PUMP PARTS I IIFI,1 8936E """ "" "'"CO NN ELL GMT FAR T9-Y'97Y. --- "Sl I:F3-"-"— -"""--- TRUCK PARTS -----_.__._. ...._ � Ix 065367 CAL MAT $502.97 CONSTRUCTION MATERIAL 085368 CONSOLIDATED ELECTRICAL GIST. 33.141.24 ELECTRICAL SUPPLIES --"VB9369-----LOIISV[ITfAT[7/-PCP ROGIIIi �1� BLUEPPINTING REPRODUCTION—'— Cr• ,I 085370 COOPER ENERGY SERVICES 5714.00 ENGINE PARTS 085371 CAL WATER 3191.29 EQUIPMENT RENTAL ' `-- YTURTT"TA UCSTEOD7 357 Q:OR EQUIPMENT RENTAL- -""--"-'--'--- n ! OB 5373 CURTIN MATHESON SCIENTIFIC $130.28 LAB SUPPLIES 085.174 CUSTOMIZED PERSONNEL LTD. 32.336.92 TEMPORARY SERVICES --OD 5379- 011 CLASSIFIED-ADVERTISING-'- f;x. OPR376 OIATEC POLYMERS 312,001.26 CATIONIC POLYMER - a8. DIFILIPPO ASSOCIATES $301.68 PRINTING SERVICES fTt '--085378-"-" DTT;Mr-t OViPxr S5'DD- SERVICE'AGREEMENT""-"-"'"--- --- Q: �rx 065379 DIRECT SAFETY CO. $51.97 SIGNS = C85360 DISCO PRINT COMPANY S371.14 OFFICE EQUIPMENT D'TSPOSKT:TOMO . INIs . . ISPOSAC-OF'HAZAROOUSMATER IAL - �' -,. OA53R2 DOMAN ELECTRIC, INC. $27♦997.85 CONTRACTOR PI-22-1 085383 DOPADO ENTERPRISES, INC. $14.579.92 INSTALLATION OF DISCHARGE PIPE G BRACES - 0@55@0'"""""-CIIPTSiI'AA'�URAND 919:5G "CLPI M"SETTLEMENT "-- '--"'-'—"-----"' _ (y4, ' 3' 005385 WILDER EADS 9115.00 DEFERRED COMP DISTRIBUTION m r OD 5386 EASTMAN. INC. 33,8I7.17 OFFICE SUPPLIES _ .i '08538T-'�ARSHALL FAIRR. ♦ . CFERRED ITORI NG3RIBUTION �'. 085389 FEDERAL EXPRESS 3S31.00 DEFERRED SERVICES DISTRIBUTION 00539C FEDERAL BUFFET SS CORP. S31.25 DELIVERY SERVICES 085596" "'-"""'-'FILTER-SUPPCI'"CD7 125:32— - FILTER" - (.;i C85391 FISCHER 3 PORTER CO. $6.471.62 CHLORINATION SUPPLIES. GAUGE { 085.392 FLEXIBLE SYSTEMS 3537.86 TRUCK PARTS p UPS393-- CIF . , .8U PROFESSIONAL SERVICES=FI�T'— R, �I 08539q FOUNTAIN VALLEY PAINT $2.534.g6 PAT MY SUPPLIES •n` 085391 DONALD L. FOP L ASSOCIATES $925.00 SAFETY CONSULTANT r QP S.'•9R - THE FOXBORO COMPANY"-- 3177.31 -' '- INSTRUMENTATION CHART CB 5397 FRAMXLIN MILLER . INC 39,907.07 SLUDGE GRINDER 085398 FREEWAY TRUCX FARTS $1.902.70 TRUCK PARTS p. —'085399 --`LAB SERVICES - ell 0859t0 GAPOEN GROVE SANITARY DISTRICT 364.1/0.P0 MANHOLE REHABILITATION A85401 OARRATT-CALLANAN COMPANY 36091.76 CHEMICALS 3859C2 ""'GENERAL"TELCFMONC'"C0.-""' " "'-"" """ "" """'S2i201.23 TELEPHONE NETWORK CHARGES 985903 6IFRLICH-MITCHELL. INC. 374.918.49 BELT PRESS CONVERSIONS 085904 MACH COMPANY $632.13 VIALS .. _.BRED"A': MAPPER_ .. .____._._..—_..._....__.._...__.. S1i275:00 _.. .. _ _. DEFERRED 'l 085406 HOOPER CAMERA STORES $459.56 FILM C85q C7 HOUSE OF BATTERIES 34.98 BATTERIES --"""085.4 OS.'" '_ "'_"HOWARP-INOUSTRTES--' "'-""-""' ' ' S813.59 ELECTRIC HEATER ."-""-"- G - 065459 CITY OF HUNTINGTON PEACH $25.90 WATER USAGE P: r. FUND 'N0' '_STSP-=JT-D7ST-'WORMING-CAPTTRL-_-'----" - "_ --"- PROCESSINS_DATE-'-3726/0TT/GE"-"3-- Cn F.F ORi NUMBER AP13 _ 1 ' C nUNTY SANITATION DISTRICTS OF ORANGE R COUNT? . --cta lNSTuto evaf/Br _..__ _ _. .. . _ ._ ... .. ___._..__. I11 `I WARRANT NO. _ VEMDOP_ AMOUNT _ DESCRIPTION r .' OB5411 IMPERIALMUNTINS70MW SEACN MICBER STAMP f6.89 OFFICE SUPPLIES it 095111 IMPERIAL VEST CHEMICAL s9,665.89 FERROUS CHLORIDE _ _ -'- 0A5112'_ -" '"-'T NDU STEiAL-THPFAOEO_FR000C TS _-_"f581':IS- —'--"'- - - _"'—' F HARDWARE 085113 INLAND ENFFRC FO UIP MFNi CO. 9361.26 TRUCK REPAIR 085414 ULENN Pr JRMESON f1.550.00 PROFESSIONAL SERVICES - MRIIIMLS _--085116 THE-JtBEARING_S 50.35- PIPE SUPPLIES SUPPLIES - f. . 0l5116 XANAN BEARINGS f SUPPLY 115.00 PIPE SUPPLIES "85111 NEN•S 011r INC. f-22 .- 0 WASTE OIL _ -_ _n85RIA___ RTE977T+AT iFi 0r27�G4__ CONTRACTOR MECHANICAL (. - 085119 KING BEARING• INC. 11.095.83 BEARINGS, NECNRNICAL PARTS OB5120 0094 LO E. XINNEY S82 T.00 DEFERRED S921-----------MR51-PRIM •MANHOLE PART -- (:, ' 085422 L 6 N UNIFORM SUPPLY CO $9.363.00 UNIFORM RENTAL 095423 LA ARTTE CHEMICAL PRODUCTS $36.12 LAB SUPPLIES IT1 UB5A2A-- SaFETrSU T7TT:3'A`_ 'TOO LS --- (3 X 085425 LEE L RO CONSULTING EARN. $23.912.00 ENGINEERING PI-2311, Pl-24Rr P2-31R = OR 15126 LEANER PHOTO, INC. $16.19 FILM PROCESSING e_ to 08 08542B�- LI LL TI7YPU.,TYPESETTING . YS9;0D LIGHTING MIRE CABLE (T.y OFFICE SUPPLIES !1 9B5429 LOS ANGELES TIMES $2,112.18 CLASSIFIED ADVERTISING D OP5M39----------W.6:-TNOUSTN 61)TB9— —5FEEIALTY GASES - -- (,7 _ 1 085431 MFS $42.54 PHOTOGRAPHIC SERVICES W R85432 PALCUP PIRNIE. INC. f2.066.S5 ODOR CONTROL CONSULTING -TEST FO SCA _ _N,E MING 08513E MARGATE CONSTRUCTION. INC. 1582311 CONTRACTOR PY-06IR-1 . 095135 MARVAC ELECTRONICS f120.19 ELECTRICAL SUPPLIES —08503E"^--MCKEMNK-EN6K.- 9011:I3- , PUMP PARTS 085437 NCXINLEY ECUIPMENT CORP $910.07 ELECTRICAL CIRCUIT PARTS C85430 MCMASTER-CARR SUPPLY CO. S393.68 TOOLS •uw— WATER USAGE 0 085149 M[ELIAS PRINTERY 959.51 PRINTING SERVICES .85111 MORBAN CRANE CO., INC. $29.83 TRUCK PARTS -- - ;85442- -'--PURL EV=Z I Ee$RTW-"EPFIf— 2 __WI 1i234.60-- - - ----_'-- CONTRACTOR PI-31R n S85113 NAiI ONRL LUMBER 945.57 HARDWARE P85144 NATIONAL PLANT SERVICE59 INC. f3,397.55 T.V. SCAM OF 24' V.C.P._COPTMCT IIOL_21_ l._ls5A4S_"EACsuPPCTCu* -SSR9:40 --_—-.OIL n CVS146 BRAUDE COAST ELECTRIC SUPPLY $242.73 OBLb7 ORANGE VALVE L FITTING CO. $532.50 ELECTRICAL SUPPLIES " ----_D551nB -ORi TFI'CORP'-'---'------ ---- --- -- '- -S387.96 PIPE SUPPLIES GEARS 3} C85119 COUNTY OF ORANGE f123.16 NAPS �J1 0a N50 COUNTY SANITI i1ON DISTRICT f9.347.51 __ REIMBURSE WORKERS COMP .1—_055M5E'---YRTTFIC_'SAFETT_EGUTPRFIT-C�._- _'__ _.'_ S916-:19 --- SAFETY SUPPLIES .+. 005452 PACIFic BELL f731.36 TELEPHONE NETWORK CHARGES 085453 PAX PEST $1.179.56 JANITORIAL SUPPLIES -TA SAM—___._Pt ta LESS_G I INGTAT EAIAE _CC_._.."_ "".__.__. � � f1:772.AS JANITORIAL SUPPLIES `, 08515E NOT PENDCPGP AFT 1445.16 DEFERRED I' i --FUND-NO"--"9174�T-DTS7-WOO.RTNG`LiPTTRL - "-"-" "-"-"—"- PROCESS TNG-D ATE'-3776/87 P ICE'-"'A—'--- REPORT NUMBER AP43 e _ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .. .... _. .. .. _.. __ CLR1p5'FAi0 09/71/PT - FI . ' . WARRANT N0. YENPOP AMOUNT DESCRIPTION LS} DR5456 PHOTO 6 SOUND CO. 1272.92 OFFICE FURNITURE 08.157 PICKWICK PAPER PRODUCTS 1123504 JANITORIAL SUPPLIES CW a 854 525'23"`""" HARDWARE _.._ ..... 0B5059 POTONICS. INC 04 38 COUPLING COMPOUND 08546O POSiMASTER $2.000.00 POSTAGE 0854EY--"�VCN'SKT--P aBTri`RAC7FITCCT iitR0:0>- RELOCATION OF SERVICES CENTER RITYINSTRUMENTATION IMPROVEMENTS_ O85462 BUIROZ INSTRUMENTS. INC. 512.340.40 RELOCATION OF CONTROL CENTER INSTRUMENTATIDN DESK ROFESSIONAL SERVICES - SLATER AVE. PUMP STATION n 8S 4f3 PEG ENOTNEFPING. INC.iNC f4.709.00 --N EPETIrTEPP---'-- ifl397BG --'"---`TEIV0MR7 SERVICES—'-'__"----- O85465 RICO" CORPORATION 3216.7E COPIER LEASE 4 061466 ELMER RnSS $203.16 EXPENSE REIMBURSE.-FACILITIES SUPERVISOR INTERVIE ---0854ST—"-----TAOOLESACK-SFEEODPETEIr` 'E:39— TRUCK-REPAIR---- �v ; 0854E8 SEA COAST DESIGNS f1.$49.74 OFFICE FURNITURE 0854f9 ACTON NAMF. PLATE CORP. 390.79 SIGN . .—..._. 085470,__ ._--SPANROCR"-SOCPC'T— —S3B:G9" TOOLS____. ....____._____-.�__ O85471 SOIL AND TESTING ENGINEERS fS4.00 SOIL TESTING .+ S 085472 SOUTHERN CALIF. EDISON CO. $310,965.10 POWER �+ —'OB547S-----' SO. CAL. .1CO. .SgT-.5 -MATURAt OAS--- �q( L. � 005474 SOUTHERN COUNTIES OIL CO. 34.569.57 DIESEL FUEL i 1 085475 SPARKLETTS DRINKING WATER 9861.89 BOTTLED WATER 0854T6_._____-3TAA`T00CIZDPPLT'C0— -T2-,4v"F--- TOOLS _ .. _...._.....,...______.._—. i^�A 085477 THE SUPFLIERS $350.54 TOOLS+ l OBS478 SW EE TLA NO CO. 328.22 PIPE SUPPLIES 085479'—---TECE0TNE"R0RA F.7I TRUCK'PARTS-'------ (�' ti 004400 M.O. TRERICF. CO. SSlJ.08 THERMOMETER i O85481 TRUCK S AUTO SUPPLY. INC. $2.549.79 TRUCK PARTS -'0B54R2-`"'"'••`-"TPUCEVARE- "—"--- 5222':60-------TRUCK'PARTS """--- ©' C854B3 IN UKSPECT $1,476.00 DRIVER IN-VEHICLE EVALUATIONS 0854l4 J.G. TUCKER A SON, INC., 415.88 INSTRUMENTATION REPAIR -ANNUAC'-SERVICE"ON'SCBR'---- ., �ryI CBlsPE UNDERGROUND SERVICE ALERT $31.50 MEMBERSHIP FEES. �y 4•i 085487 UNITED PARCEL SERVICE f50.76 DELIVERY SERVICES • OB 54B8 UNIVERSAL NACR !15:48—'"""" "'"- TRUCK PARTS ;� 0tl 54N9 UNIVERSITY SALES 5 SERVICE f160.72 TRUCK PARTS t e SB 5490 USERS PREFEPENCE• INC. 3957.02 OFFICE SUPPLIES i 0B 5A41 --'—VOR"SCTEN'TIF7C--... 5S6'0:58---._—._...____ LAB SUPPLIES .... --._.__-- n85492 VALLEY CITIES SUPPLY CO. 98,555.44 PIPE SUPPLIES 085493 VALVE 6 STEEL SUPPLY CO. $2.305.50 VALVE _ OPS494 " VALVE SERVICES. INC "" 3147.05 VESSELS - "'-- y " 005445 VIKINF. FREIGHT SYSTEMS. INC 525.9C FREIGHT AP5496 RON WAOF f31.50 EMPLOYEE MILEAGE 085447 VIW; PRODUCTSi-INCi $513.47"--"" SAFETY SUPPLIES -- '- -'— Ill 0854" FRANK R. EAL TON S13.65 EMPLOYEE MILEAGE '1 08549P CARL WARREN S CO 123.09 WORKERS COMP CALIBRATION ON 105503 "'-WEST(COAST N ""' $123.00 SURVEY METER CALIBMTION u PR9501 VEST COAST ANALYTICAL SPV. 3034.90 LAB SERVICES 6i--FUN6'ND'- -'-919^ JT117 S1-VDRkEN[. CAPITAL-- PROCESSING DATE"-3/26797-PAGE'-'--5'-'- R3.;. REPORT NUMBER AP43 LI _ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CPIKS'PAIO 74/RI/87 0•'IRI y3Rp ANT N0. YC NCOR AMOUNT DESCRIPTION (T .� 085502 WESTERN IES CHEMICAL SUPPLY 31 . 20 35 CAUSTIC SODA W 985503 WESTERN WIRE 0. ALLOY 14.229.00 MECHANICAL REPAIR -- 855 G4- - - '_-' ---ViEI ARO-YIRN ING D E9TCE5-'--"-------'----'- -'f 766 39'""-"_' ""-' OFFICE SUPPLIES -- 705505 VITEG SCIENTIFIC $200.52 LAD SUPPLIES 005506 ROURKE 6 WOODRUFF S39091.84 LEGAL SERVICES S -OB550T---�1 . -COPIER-LEASES-'- -"- OI: 015508 TEARY S A550CITES. INC. 3120.00 VALVE REPAIR 0P.5509 MOLARIS TING $22.26 EMPLOYEE MILEAGE '�A551tl' -"----ZrCHMTFrAND_ACPEA SZAD-33NZTi --LONTRACTOR'P2- O'- ?85511 YILIIAN D. MA MONEY 3249_60_ DIRECTORS COMP 6 MILEAGE 1______._ TOTAL CLAIMS PAID 04/01/87 $2,579,700.09 _X C "iw __-_SUMMARY.. - ^MOUNT-_____-- ' -' /1 OPER FUND 426.00 1 01 ACO FUND 1,380.00 -12'OPER NO -936:6T �r 1 /2 ACO FUND 292,546.48 /3 OPEN FUND 3,708.97 ---13 ACO FUND - 6"76:66 Ff /5 OPER FUND 6,475.43 15 ACO FUND 98.88 /6"OPEN-FUND - 5 , . - 17 OPEN FUND 5,550.65 ' /7 FIR FUND 610.20 _ .._-_._.®11 OPER FUND 211 ACO FUND 351.50 113 OPEN FUND 132.50 Y14"ACO"FUND--- 657.61) W. /566 OPER FUND 635.84 1566 ACO FUND 388.18 _.--1637.OPER FUND- _..__ .... _ __ 31.36 A #7914 OPEN FUND 3,490.15 JT OPER FUND 682,415.19 .-__._CORF_ __...___.-____.-_._.__-_ .-___.._ _ ...i 5 Y56�54 r.y " SELF FUNDED WORKERS COMP INSURANCE FUND 16,629:66 JT WORKING CAPITAL 95.370.85 $2,579,708.09 FUND NO 9199 - JT DIST WORRIES CAPITAL PFOCESSING DATE 4/39/97 PAGE I REPORT MURDER AP43 '-'-'-"--"--"' COUNTY"SANITATION DISTRICTS OF ORANGE COUNTY -'- -' "--'- CLAIMS PA 10 04115/97 '" WARRANT Ni N0. YFHODR _ AMOUNT DESCRIPTION s 085529 _ FEPPO N.T 4L5♦ INC. f933.57 STEEL 'OR55S0""-'-" A-VI OD OFFICE MACHINES 085531 ACE DRAPERY CO. $1.110.45 BUILDING REPAIRS GP5532 AOAM SON IMDUST01C5• INC. $691.73 SAFETY SUPPLIES C 855S3 AIR PRODUCTS 8 CHEMICAL INC. 5409.16 POLYETHYLENE BOTTLES PE5534 ALEXANDER POUCH TOOLS 344.25 TOOL REPAIR It is 085535 ALLIED SUPPLY CO. f3.'J83.67 VALVES .. " -'-"085536'-"---" ALLIS-CMP[MERS CORP. -"' E579.59 - - -" ' ' PUMP PARTS ---- - �-�' '- �• 085537 ALL PURE CHEMICAL f39.499.19 CHLORINE 085538 ALPHA BETA 3160.918.8C REFUND USE CHARGE OVERPAYMENT 085539 GENERAL HOIST PARTS $61.72 CABLE ASSEMBLY 095540 AMERICAN SCIENTIFIC PRODUCTS 31.437.89 LAB SUPPLIES . 095541 ANAHEIM BUSINESS MACHINES 5297.40 OFFICE MACHINE e �R5542APE-AWCWOTPACRIWF• CO. 9's939:2T-`-"_" MECHANICAL PARTS- -- 085593 ANIXTER - VIRE 6 CABLE $5.369.20 CABLE ,I G65544 APCO VALVE R PRIMER CORP $91.05 PLUMBING SUPPLIES 0SR545 A-PLUS SYSTEMS '' - - - -' f1.475.67 CLASSIFIED ADVERTISING 085546 AQUA BEN CORP. 33.928.48 ANIONIC POLYMER PIT 005547 ASSOCIATED LABORATORIES f2Y194.00 LAB SERVICES ,. .- �BES48- FACCON-DiSPO S SAC' ERVl STTel6:53 --- SLUDGE Z . '4 085549 BANK OF AMCP.ICA f233.20 BND/CPR - 34614 - td 6855550 BEECH STREET EMPLOYEE BENFIT $15.35 PREFERRED PROVIDER CHARGE-SF HEALTH PLAN 085551 - BLUE DIAMOND MATERIALS- - --- "-" --'- " 5274.24 CONSTRUCTION KATERIALS 005552 BOBBY NC GEE CONGLOMERATION $961.34 REFUND USE CHARGE OVERPAYMENT Eb 485553 BOYLE ENGINEERING CORP 923.622.41 ENGINEERING - P1-27,7-2-R ;.�0B5559 BROYA'. ACOREL 225:00-" --'-""""LAB SUPPLIES I--� 185555 BUCKEYE GAS PRODUCTS $20.50 PROPANE 485556 BURKE ENGINEERING CO. f459.63 ELECTRICAL SUPPLIES OBF557 BUSINESS UPDATE ""- '-'" '- - "' 939.00 SUBSCRIPTION 085558 WILLIAM H. BUTLER f357.54 PETTY CASH : 08E559 CS COMFANY $2.974.15 VALVES _ ! .. P5560 DQFTR'PE67STR ATI0 1,560.00 REGISTRATION"FEES_._ �. 085561 CWFCA REGISTRATION 5340.30 REGISTRATION FEE $250 I 085564 CAL-SOEN UTH ECEE _ - - $135.90 - N022LE 085563 CAL FLEX INC. f60.73 REFUND USE CHARGE OVERPAYMENT 085569 CAL SOUTH ECVIFNENT CO. f135.00 MAINTENANCE 9ERVICES 005565 CALTROL INC. 3116.72 REGULATORS _ : S6.N6 REFUND USE CHARGE OVERPAYMENT 0 P.5567 CARMENITA FORD TRUCK SALES. IN $452.11 TRUCK PARTS 085568 DICK CFPEK. INC. $418.65 TRUCK PARTS 085569 CHEMWEST INDUSTPIES. INC. 930.1P7.02 FERRIC CHLORIDE ]fl 55TG CORNELL G.M. PAPTS / DIV. $25.27 TRUCK PARTS RR5571 CAL MAT f676.91 CONSTRUCTION MATERIAL �085572 -- -[ONSq.i OATEO'ELECTPTCAC"DTST. $1.857.63 ELECTRICAL SUPPLIES --' ----- ' -� 085573 CONSOLIDATED REPROGRAPHICS 36.476.74 BLUEPRINTING REPRODUCTION -•� _ 085574 CONTINENTAL CHEMICAL CO $8,713.21 CHLORINE , FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE VC?/8T PAGE 2 REPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/15/P7 t WARRANT NO. VENDOR, AMOUNT CLSCQIPTION 085576 COSTA MEGA AUTO SAL SUPPLY $621.82 TRUCK PARTS I. 085577 COUNTY WHOLESFUR ELECTRIC 2159.09 BATTERY - 085577 CREST OFFICE FURNITURE 3101.50 OFFICE NT RENTAL . n ,I C65578 CAL OMIER 5114.50 EQUIPMENT RENTAL C85579 COST OM I2ED PCR80NNCL LTD. SI.TU.Sn TEMPORARY SERVICES 085580 D INC. a599.65 ENGINE PARTS 085581 DAILY Y PILOT a96.d0 CLASSIFIED ADVERTISING 08E582 DANICL 'BOTLE EN6R:1 INC,---"----'--"_-- 22,592.25 ENGINEERING-LOS ALAMITOS SUB TRUNK 085583 DAVIS-BROWN CO. S551.15 REFRICERA70R h 485584 DECO 941T.49 ELECTRICAL SUPPLIES ' C835B5 OE SOTO. INC. 2347.61 REFUND USE CHARGE OVERPAYMENT i. V855N6 DIATEC POLYMERS 132.A89.72 CATIONIC POLYMER IIIL. 085587 E D 0 CORP. 51.550.49 REFUND USE CHARGE OVERPAYMENT r; 985588 '"- """-E E--C O_""INC: ' ---"'--"------" ' "_""11f/9U.93 REFUND USE CHARGE OVERPAYMENT- II J 085589 EASTMAN, INC. $1.718.00 OFFICE SUPPLIES 115590 ELPOWER CORP. 11.961.76 REFUND USE CHARGE OVERPAYMENT F. C85591 EPDXYL17E CORP $99.92 PAINT SUPPLIES m 065592 FARR SALES a SERVICE SID3.80 ELECTRICAL PARTS 085593 FEDERAL EXPRESS CORP. $33.00 DELIVERY SERVICES 2" _085594 - ' ""_"" FISCMER a'PORTER 'C0�' "--'_'S21211.55 "' "" INSTRUMENTATION PARTS------ '' ..I 085595 FISHER SCIENTIFIC CO. $92.01 LAB SUPPLIES 085596 PLO-STS TENS ST.939.96 PUMP PARTS 08!591 GELS CA PUXPSt INC: S48.11 PUMP PARTS 'O 085598 FLUORAMICS. INC. 190.16 PLUMBING SUPPLIES 1, IA D85599 FOUNTAIN VALLEY PAINT S1.402.39 PAINT SUPPLIES ". -i nj"C85600" '-'"'-""-'-_FOUNTAIN-VALLEY'TPANSPISS10X- --_- - $67.20 " _ "- - TRUCK PARTS - .I 065601 THE FOXBORO COMPANY 170.11 ELECTRONIC PARTS 065602 FRANCE COMPRESSOR PRODUCT $1,257.92 PUMP PARTS , JP5E03 FREEWAY TRUCK FARTS S426.15 TRUCK PARTS 085609 FRICK-GALLAGHERERT MPG. 13.$95.48 STORAGE MATERIALS 085605 CITY OF FULLER TOM 18S.98 WATER USAGE '--085606 ""'_'-"-'OAK AIL'tUMPCP"CO'.'"_'-_- -'--f34 108:10 '- - SAND - - ' 085f07 GEM-0-1.I7E PLASTICS CORP. 1122.96 BUILDING MATERIALS _ U05609 GENERAL ELECTRIC CO. $425.60 METER REPAIR 065669 GENERAL TELEPHONE CO. $1,233.11 TELEPHONE NETWORK CHARGES 085610 6IFRLICH-MITCHELL♦ INC. S23.91J.35 PUMP PARTS, GEARS, MECHANICAL PARTS 085611 HACH COMPANY $398.90 LAB SUPPLIES -_....-_.065612 - " ' ---HALSTED a-MOBOAN rINC.----- - - --------- $310.31 PUMP PARTS $65613 S. A. HEALY CO. $73,152.54 CONSTRUCTION-PI-23R f Ol5619 MEWLWTT PACKARD CO. S162.37 REFUND USE CHARGE OVERPAYMENT ,. .165615 HOPRECFT S76.76 TRUCK PARTS 095616 HODGSON ELECTRIC 11.775.00 RADIO ANTENNA MAINTENANCE, CABLE REMOVAL 085627 HOERBIGCR C.V.S. CALIF. . INC. S10T2.51 COMPUTER PARTS - - 085618 R.C. HOFFMAN C0., INC: - "" '" 2170.73 SAMPLER REPAIR - - - - - 085619 HOUSE OF BATTERIES $212.54 BATTERIES 085626 HUFFY CORP006TION $193.28 TRUCK PARTS .,1 FUND NO 9199 - JT GIST WORKING CAPITAL PFOCFSSING DATE 9/0-/97 PAGE 3 REPORT NUMBER AP43 --"" ----COUNTT`SANITATIOfl DISTRICTS OF ORANGE COUNTY n T CLAIMS PAID J9/15/87 T , i ' WARRANT NO. VFNUOF' AMOUNT DESCRIPTION 085621 R.S. HUGHES CO., INC. S76.611 PAINT SUPPLIES —089622'—'--C'i'TT OP'HUNTiN0i0N 'P GCH'"'---'- " ' $17.97 WATER USAGE 065623 HYDROTEA S5,859.85 OIL 085624 ICN CHEN A RADIOISOTOPE DIV. $65.59 REFUND USE CHARGE OVERPAYMENT DP5625 IEEE SERVICE CENTER - COT $221.55 PUBLICATION -i 985626 ISCO COMPANY $486.40 LAB SUPPLIES 085627 IMPERIAL WEST CHEMICAL S1,935.46 FERROUS CHLORIDE e --085628 -TNOUTTRTAC"TNREADELI-PROOUCTB" —""' $618.34"'"'"""""-"" ' - HARDWARE, FITTINGS' ---""— ' 085629 INGRAM PAPER $1,006.04 JANITORIAL SUPPLIES ' .i 085630 INLAND EMPIRE FOUIPMENT CO. $92.47 TRUCK PARTS 085631 INTERNATIONAL TECHNOLOGY "" " " S5,103.50 COMPUTER SUPPORT SERVICES 085632 IRVINE RANCH WATER DISTRICT S29.UO WATER USAGE 085633 GLENN R. JAMESON 112.2V0.06 ENGINEERING-UNDERGROUND TANK COMPLIANCE -----T8 B'6 Ct 3988:58"---""—' JANITORIAL SUPPLIES ---"" 085635 K V 8 . INC. 37S.CO REFUND USE CHARGE OVERPAYMENT- ii 085636 KAMAN BEARINGS SUPPLY fR1.01 PUMP PARTS 385637 "' BARLEE' COMPANY ""'"' "'" ' SR96.51 PAINT SUPPLIES m 081638 KAE SAFETY PRODUCTS $143.96 SAFETY SUPPLIES . X 085639 MEN,S OIL, INC. 270.00 WASTE OIL :T�85890 11iF.TlTT-PA'C7FTM F"07806—' CONTRACTOR-PW-061R=4 _ 085641 KIMMERLE BROS.. INC. $101.49 COUPLER 085612 KING BEARING, INC. S1.704.68 BEARINGS, MECHANICAL PARTS _ml 005643 - - KIRST PUMP' 6 MACHINE WORKS '" '---"' '-'"--' $5,199.40 PUMP PARTS q 065699 KNOTT'S BERRY FARM $38.268.69 REFUND USE CHARGE OVERPAYMENTtz _ 085645 L 6 N UNIFORM SUPPLY CO $3.990.49 UNIFORM RENTAL 87896-------------t-.8TN:$TF-IN . 1'10i67'-- WELDING'SUPPLIES T '. 085647 LERNER PHOTO. INC. S62.91 FILM PROCESSING ' 005698 LIFECOM-SAFETY SERVICE SUPPLY $858.92 SENSORS CB-649 ""-'LIGHTING DISTRIBUTORSi-INC:"' --'-' "" """"""' "" 37T3.95 LIGHTING, ELECTRICAL SUPPLIES - ' M 085650 LILLY TYPESETTING 6227.90 PRINTING 085651 M.P. LINOSTROM, INC. S2,933.25 CONSULTING-ENVIRONMENTAL IMPACT REPORT 5657-- .,T817:50'-"--'-----'- MAINTENANCE-AGREEMENT-1 NSTRUMENTATION"EQUI . 065653 LUSTPE-CAL $225.41 PRINTING _ •� 005654 M.G. INDUSTRIES S7.594.97 SPECIALTY GASES 095655 " "' MPS "' SL7.95 PHOTOGRAPHIC SERVICES ' 085656 MANHOLE ADJUSTING $1,750.03 MANHOLE REPAIR 085657 NARVAC ELECTRONICS f11.99 ELECTRICAL SUPPLIES 95650 TOATT—ZREOR 7-TNC. -._._.-.._....S672:78.. GAUGE 685659 MCKENNA ERGP. S EDUIP. $5,693.83 PUMP PARTS 085660 MCMASTER-CARR SUPFLY CO. $465.64 TOOLS 005661 ' MENSCOi INC. 3657.90 INSTRUMENTATION REPAIR 085662 MERCHANTS 6 MANUFACTURERS $1,183.00 MEMBERSHIP FEE JB5663 MIMIPS CAFE S469.75 REFUND USE CHARGE OVERPAYMENT 2138.36 EMPLOYEE MILEAGE--" 085665 J. ARTMUR MOORE, CA, INC. f83.12 GAUGE 085666 MUTZ OIL OPERATOR $17.60 REFUND USE CHARGE OVERPAYMENT r :Tl FUND NO 9199 - JT DIST WORKING CAPITAL PROCFSSING DATE 4/99/H7 'AGE 4 REPORT NUMBER AP43 -- ----' ----'------CVUN TT'SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 04/15/87 �- WARRANT NO. VENOOP AMOUNT PESC31PT104 . 085E67 NATIONAL LUMBER S658.29 HARDWARE ' -"— 085660 -_-'NEYAM ELECTRONICS - - " - " "" - -- - f17 S.3fl INSTRUMENTATION PARTS 085669 CITY OF NEWPORT BEACH 14.00 WATER USAGE ,I 685679 NEWPORTEF HOTEL COP.P. S1.479.75 REFUND USE CHARGE OVERPAYMENT C85671 OCCIDENTAL CHEPICAL COPP. S2.031.83 CAUSTIC SODA C85672 THE OHMART CORP $2,468.96 INSTRUMENTATION PARTS 085673 CYNTHIA O•NEIL $19.12 EMPLOYEE MILEAGE --- 085674 - ---GRAN 6E-COAST ELECTRIC SUPPLY------ S2.e12.47 ELECTRICAL PARTS (..� . 085675 ORANGE COUNTY STRIPING SERVICE 31,376.59 PARKING LOT MAINTENANCE-WHEELSTOPS, SIGNS 085676 ORANGE COUNTY WHOLESALE $523.41 ELECTRICAL SUPPLIES C85671 ORANGE VALVE L FITTING CO; '-- ""' - 5830.21 PIPE SUPPLIES 1 �- OB 5678 COUNTY OF ORANGE S324.10 SOIL G CONCRETE TESTING 0B5679 COUNTY OF ORANGE. $61,640.90 SLUDGE DISPOSAL —`085680 '" --COUNTT-SARI'TATIUN"DISTRICT _ ---Sqi 898.14 "' '" - - REIMBURSE WORKERS-COMP-FUND ---- -- -- --- �' 085681 PSI $237.44 HOSE } 085682 PACIFIC SAFETY EQUIPMENT CO. 12,117.23 SAFETY SUPPLIES VA5663 PEARSONS LAWNMOVEP CENTER - - $495.98 SPRAYER (+ X 085604 PICKWICK PAPER PRODUCTS $668.22 CUSTODIAL SUPPLIES = 0856S5 PLAINS TRUEVALUE HARDWARE S730.1R HARDWARE ---085686' '----POSTMASTER--- -- %2.9Uq.00- -- -'-- - - POSTAGE -' "------' -------- - ' -- E- CUU 085687 POSTMATER $122.04 REFUND USE CHARGE OVERPAYMENT 085608 POWDEACOAT SERVICES $8.95 REFUND USE CHARGE OVERPAYMENT ' �" OBSESS HAROLD PRIMROSE ICE _ _-- - 330.00 ICE (; W 585690 QUEST INTL. MONITOR SERVICE S1.362.75 MONITOR REPAIR 1 085691 - RNG ENGINEERING. INC. $7.737.50 PROFESSIONAL SERVICES-R-025-1. R-025-2 cz 85692._ RA"IWBOW-DISPOSAL C . S499:50 ""' ' - -_ - - TRASH DISPOSAL- - ---------- , �. 085693 RAPID COLOR, INC. 566.26 REFUND USE CHARGE OVERPAYMENT 085694 INLAND FACTORS R FINANCE $262.95 FILTERS .__. ... BB5695 -_ - RED VALVE CO.i INC: _ _'"-"""" '- -' 554.52 VALVE 985696 THE REGISTER S497.28 LEGAL ADVERTISING 085697 THE REGISTER $66.09 SUBSCRIPTION 885698� SE"OUNT-AMArTILGALULLIA S59i 83-"—"' - --- - MEMBRANES ---- C; 085699 JOSEFH T. RYERSON B SON. INC. SST1.34 PUMP PARTS 085706 SANTA ANA MEDICAL CENTER 9513.48 - REFUND USE CHARGE OVERPAYMENT 085701 " _"'_" - THEODORE SCHARF ' ' -- " _ - S110.89 REFUND USE CHARGE OVERPAYMENT ' €^; 085702 SCIENCE APPLICATIONS INT.L S143.367.39 OCEAN MONITORING 085743 SERPENT]% CONVEYOR CORP. $1.710.16 GEARS 85704 SETOW NAME-PLATE-CORPS' ----- ' $569.96 _' - SAFETY SIGN --------- --- 085705 SHAMROCK SUPPLY $1.635.47 SAFETY SUPPLIES 085706 R. W. SHULL $44.65 REFUND USE CHARGE OVERPAYMENT 085707 SHUR LOK CORD: - S1.654.95 REFUND USE CHARGE OVERPAYMENT .F - 085708 SKYPARK WALK-IN MEDICAL CLINIC S632.00 EMPLOYEE MEDICAL EXAMS 085799 SMITH-EMERY CO. $1.395.0C SOIL TESTING -y—U85710--"—SOUTPEFN-CALIF': EDISON-CO:---_"_....__._...._. . ..... . $15.972.37 POWE0. -_---- --'---' --'---_- +;I :.- 085711 SOUTHERN COUNTIES OIL CO. S8.119.70 DIESEL FUEL 085712 SPEE BE SPEEDOMETER SI29.SC TRUCK REPAIR C . '1 /T FUND NO 9199 - JT DIST WORKING CAPITAL Pe OCE"146 DATE 4/69/R7 PAGE REPORT PUMSER AP43 - -----CUUNTT"SANITATION DISTRICTS OF ORANGE COUNTY f CLAIMS PAID 04/15/87 WARRANT NO. VENCOB AMOUNT DESCRIPTION E' S OBM713 STAR OW STEEL $1.420.31 STEEL '985714---STAR-TOOL 'A SUPPLY-CO 929178,74 TOOLS -- ---- (V)7 U85725 STERLING OPTICAL 1154.09 SAFETY SUPPLIES 085716 SUMMIT STEEL 1157.90 TUBING 085717 SUPELCO• INC. SA41.57 LAB SUPPLIES 08571A SUPER CHEM CORP SI.184.02 JANITORIAL SUPPLIES 085719 THE SUPPLIERS 15.996.95 - TOOLS, SAFETY SUPPLIES —095720 K A.I ME 52i930;00"--'- -- '-' -- LANDSCAPING-RAINTERANCE --- . 085721 THOMAS BROS. MOPS 1540.92 REFUND USE CHARGE OVERPAYMENT C85722 TRANSAMERICA DELAVAL $245.36 FILTER 085723 TRAVEL TRAVEL "-'"""'- - "' -" S329.9C AIR FARE - - 085724 TRUCK A AUTO SUPPLY, INC. A1.265.CT TRUCK PARTS 085725 J.G. TUCKER A SON. INC. $511.28 SENSORS 5 iT6tITT-OF�TISTI -184-:50— - --'-'WATER USAGE 3 - 085727 UNOCAL $125.90 GASOLINE 085728 UNITED S1.25I.40 TRUCK PARTS _ 085729 - - UNITED PARCEL SERVICE - '- ""--'- "'- --' -- S179.39 DELIVERY SERVICES _ m 085730 UNIVERSAL MACH S225.11D TRUCK PARTS X 085731 USERS PREFERENCE, INC. S207.23 OFFICE SUPPLIES 8"32 -VWR-SCIEN FIC 521,993ol's—LAD SUPPLIE (7} r Ca 085733 VALLEY CITIES SUPPLY CO. $5,319.11 PIPE SUPPLIES ..-. J85734 VALVE SERVICES9 INC. $474.97 { VALVES 085735 -- --' VAREC DIV. OF EMERSON "-"" ---' "- "' '"-"""- SI.2112.42 MECHANICAL PARTS - - " ((; . 085736 JOHN R. 1431.92 ODOR CONTROL CONSULTANT1 I 085737 WC TRY HARDER. INC. 14.371.0V AUTOMOBILE Z671.79 LAB SERVICES . 085740 WESTERN STATE CHEMICAL SUPPLY $8$343.12 CAUSTIC SODA 085741 WESTERN VISE A ALLOT 1343.12 WELTING SUPPLIES _ - 085742 '--DRESSER-RAND ELECTRIC- - ' "S$1.191.75 CONTRACTOR-PI-32C, J-6-2C C" OBS l42 DRESSER-RAND s1.191.75 COMPRESSORS OR5743 XEROX CORP. S2.164.53 _COPIER LEASES. COPIER SUPPLIES 085T45 ZIP TEMPORARY PEPSONNEL S398.56 EAUGE. MECHANICAL PARTS TEMPORARY SERVICES TOTAL CLAIMS PAID C4/15/87 S1.04V.943.27 ..r FUND NO 9199 — JT GIST WORKING CAPITAL PROCESSING DATE 4/09/67 PAGE 6 REPORT NUMBER AP43___ COUNT SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 04/15/87 T. SUMMARY AMOUNT e — ° i 01 OPER FUND 87.68 B1OPER FUND- ----- 832.92 le. /2 ACO FUND , 28. 13 OPER FUND 10,228.10 0,2 10 .53 = /3 AGO FUND 23419.53 k; BS OPER FUND 219.53 F 96 OPEN FUND 98.90_ ± 01 OPER FUND 7.878.34 ;( 014 OPER FUND 7,820.00 �e _ P14 OPER FUND -_-_ .. 39.40 /596 OPER FUND 2 123.77 -� .691 ACOOPER FUND 23.77 < _-_1791 DPER_FIFUN- 632.18 JT OP OPER FUND 632.18 • JT OPER FUND 478 77L09 ' CORF - 202,628.39 SELF FUNDED WORKERS COMP INSURANCE FUND 4,913.49 f = JT WORKING CAPITAL 315.135.31 co $1,040,943.17 1"1 , i Fp' 1 FUND NO P199 - JT DIST HORNING CAPITAL T'FOCESSING DATE A/24/67 PAGE I ,` .. . .. ...__ .. . .. .. __ _.... _.... .... REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1 CLAIMS PAID 04/29/87 ' WARRANT NO. VENDOR AMOUNT DESCRIPTION 1 e1A 085758 FERRO M:TALSr INC. . . - ---.- . . ._ -. -. . 5 . STEEL - ' - - - -- ' 085759 a-YI DD $S7676.3838 OFFICE MACHINES Fr° 085760 ACLU-PRINT IN COPY 6357.22 PRINTING 1 ° - 085761 ACME HEATER CO.--- -- - --- - - ' -- -- - --12,437.47 - _ STEAM CLEANER I OBA762 ACTION INSTRUMENTS, INC. SI007.47 INSTRUMENTS/ ELECTRONIC PARTS 085763 ADVINCO CONSTRUCTORS. INC. 5902,798.90 CONSTRUCTION-CONTRACT 7-7 ° 085764 AIR PRODUCTS 6' CHEMICAL ING. .----- -- - S267.12- _ _ OXYGEN PARTS 7 085765 ALE, GLASS $234.76 GLASS - -- �I OP5766 ALL AMERICAN ASPHALT $26.76 ASPHALT ° 905767 ALLIED SUPPLY CD. ---------- $261.75 - - - VALVE PARTS/FREIGHT ... O B576M ALL PURE CHEMICAL S36,152.37 CHLORINE j . 085769 ALUM-A-THERM - S73.07 - -- REFUND USE CHARGE OVERPAYMENT- - -_ 1 685770 AMERICAN SCIEN74FIC-PWCDUC TS --S Tl l.e9-- -- ._LAB SUPPLIES ° C65771 ANAHEIM BUSINESS MACHINES S129.00 REPAIR OFFICE MACHINES C•,' '; 085772 THE ANCHOR PACKING CO, $652.43 MECHANICAL PARTS/PLUMBING SUPPLIES 085773 FLAKE. P. ANDERSON ------- $33.00-- --- - - - --- EMPLOYEE MEETING .EXPENSE.._ _ ' m 085774 ANGELICA RENTAL SERVICES GROUP S10U.00 TOWEL RENTAL 085775 ANIXTER - WIRE B CABLE S1,732.22 CABLE 085776 AQUA BEN CORE-_..--- _-93,106.40---- - ---_ ANIONIC POLYMER.. 085777 ASHBROOK - SIMON - HARTLEY $294.32 SALES TAX �b lV �� 005778 ASSOCIATED BAD CO. S58.40 MAIL BAGS „! ---1 085779 ASSOCIATED CONCRETE- PROIT INC-- --f 1.140d3 -- -- --' --_...... CONCRETE. . .. ._._..-_.. . ...._._-_._ _.�_ IC tl 0857RO ASSOCIATED LABORATORIES 1320.00 WATER SAMPLES �i T 085701 ANSA - CONFERENCE OF COASTAL AGENCIES 96,340.00 MEMBERSHIP DE5782 AMSA -. ._... __ _ -GI1054.20-___... ._._n u u S 085763 AMSA 11,454.20 085704 FALCON DISPOSAL SERVICE $37.353.89 GRIT REMOVAL ---08570_ -' BAN SAFETY-9 SUPPLY-- - - _ . .. _..-. - _SAFETY SUPPLIES -.. c .... ..---- --'iI A6T.B5-- 0857P.6 BANM OF AN ERICA fS.QO LATE UMENTATVISA D857B] BECK YPN 1NOUSTPI AL-B.E.T. f49.P0 INSTRUMENTATION REPAIR 1 065788 BENZ ENGINEERING, -INC.- - - $323.44 .-_ _ PUMP PARTS 085789 BERGE•S SALES I SERVICE $1,024.26 ENGINE REPAIR I � 085190 BEVCO INDUSTRIAL VEHICLES $309.96 ELECTRIC CART PARTS 7 - --- 085791 A. 67EDEPNAN,-INC.' -- -- - ----- ----$466.26- -'- - - _. - ELECTRIC SUPPLIES .__-_...-... 1 - 085752 P.IOCYCLE 143.00 SUBSCRIPTION �•� - P85753 POLSA RADIATOR SERVICE S508.16 AUTOMOTIVE REPAIR - -- 085794 BOYLE ENGINEERING CORP - ---- --- -'-----SIP d73.T5 - ENGINEERING SERVICES-CONTRACT 7-7- as 5745 BRENMEP-FIEOLEP B ASSOC., INC. 1451:34 COMPRESSOR 1 E:�• 085796 BRITHINEE ELECTRIC S1.126.14 ELECTRIC REPAIR 1 085797 BROWN I CALOWEIL' -- ---- - -- S450.00 LAB SERVICES 085799 BUILDING NEWS. INC. S497.63 PUBLICATIONS 1 , 085800 BUSH ENGINEERING ASSOCIATES. CO. 0132.97 ELECTRONIC PART - 085H00 WILL AND ASSOCIATES, INC.--- - - - -_._ fO 5115.00 ENGINEERING SERVICES-CONTRACT 2-$ ._ _....-_ 085P01 HILL CALIFORNIA,X H. NINC. 5115.61 PETTY CASH �:1 n 085PG2 CPT CIA, I 9. TRAINING � 085P R3 CS COMPANY � - - - � - � �- � -�-��- $7,93r939.84P4 PLUMBING SUPPLIES FUND NO 8199 - JT GIST WORKING CAPITAL PROCESSING DATE 4/21/87 PAGE 2 RCPORT NUMBER AP43 .. a COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIPS PAID 04/29/67 ° ----- WARRANT N0. VENDOR AMOUNT DESCRIPTION ° ..... 085804 CAL-CHEM SALES. _ _ SAFETY SUPPLIES _._.._.._....___._____.._._._ .. $543.55_.__... . .. ._.. OA5806 CAL-GLASS FOR RESEARCH. INC. $190.00 LAB SUPPLIES/REPAIR - ° UP58u6 CAL-SUP AN CF ASSOC•rINC. S19 G.00 SEMINARS • 085AC7 _-CALTROL • INC...__ MECHANICAL PARTS 085PBR P CA GE PORT CLOTH CO. S67.35 FREIGHT CHARGES 005809 CAPITOL REPORTS 5167.25 TRANSCRIPT 3 ._.__ . O8r_81O CARE. INC. --------.9481..41._—.. � PROFEAUTOMSSIVE ONAL PAIR SERVICES � PROFESSIONAL SERVICES 085812 JOHNCAR ENGINEERS f981.41 ` D85812 JOHN CAROLED ENGINEERS ST O.749.96 ENGINEERING-PI-20 ° 005813._. _ ... . ...CENTEL SYSTEMS .ENG3AIF rec a 03 269.A5____._._._._ ._ENGINEERINGLATIO 3 ECURI ABSRIO CENT EL SYS7EM5 31.269.61 PHONE INSTALATION%SECURITY O85M15 CHEMWEST INDUSTRIES. INC. $38,278.90 FERRIC CHLORIDE :' ._..._ .. CSS816 . - CHEVRON EVRON U.S.A..i-1 NC.__ 3c.349. 99 ____._._._.__ _. GASOLINE/OIL _ 085817 CHEVRON USA. INC. $41.02 C C85818 COAST INSURANCE AGENCY $324.250.10 INSURANCE __- -6856I9. ._ ., _ COLE-R.AN HER-I NSIAtIMEN• 196.34 . __.__LAB SUPPLIES ,__-_- _--_--- OBSE20 COLICH B SONS, IJV) SI3733.927.79 CONSTRUCTION CONTRACT 2-2ITT Pj X 085P21 C.I.E.S. • CO. INC. SSI i.96 PUMP REPAIRS Z_._.-085622 _ . _. COMPRESSOR.COMFONENJS_DF_ ALIF _f2.B00.00__ . COMPRESSOR REPAIRS nti ._._ LL, OBSP.2S LONNELL G.N. PARTS / OIV. E398.85 AUTOMOTIVE SUPPLIES 7 � 085824 CONSOLIDATED ELECTRICAL DIST• 11.897.77 AUTOMOTIVE SUPPLIES/ELECTRIC SUPPLIES — ..I_— 085825-- _ _.CONSOLIDATEB.ACRADGILARHILe a.MLR.DA _BLUEPRINTING REPRODUCTION O85E26 COOPER ENERGY SERVICES $1,253.55 ENGINE REPAIRS 6 PARTS E9 C't OBS P27 P. C. COULTER CR AME RENTAL $2.035.55 CRANE RENTAL 085829 COUNCIL ON EDUCATION _A19S.00 . SEMINAR 085829 CRAPNELL. nON W. $23.10 EMPLOYEE MILEAGE 085639 CAL WATER $299.25 EQUIPMENT RENTAL '_..._ OB 5831_._. ... . CUSUMIIED_PEPSCN 26.11.—_._.__TEMPORARY SERVICES O85832 STATE OF CALIF. DEPT. OF SEN. f84.00 SUBSCRIPTION 095833 STATE OF CALIFORNIA 3160.08 SUBSCRIPTION 005634 STATE OF CALIFORHIL-- A129.61-.___._..._. __._._. DIESEL USE TAX 085P35 DKN TRUCKING $185.00 CONSTRUCTION TRAILER RELOCATION • C'X ° C85836 TIME. INC. 3155.07 FITTINGS ° _.._..__085937 _ _ DANLFLS-TIRE-51.84ICE--- ----..t683.9.1 ---------- ---- ._ .AUTOMOTIVE PARTS CBS PSB DECO 366.01 ELECTRIC SUPPLIES 085839 DELTA FOAM PRODUCTS 5167.49 PACKING BOXES ---- - - 085843 DIATEC.POLYMERS ..___...._...___.___ J21,811..95. _._ _ CATIONIC POLYMER 085841 DISPOSAL CONTROL SERVICE, INC. 31.292.01 DISPOSAL OF ARTS HAZARDOUS MATERIAL - - <S2 085842 DRAKE DWARDS 5292.01 MECHANICAL PARTS .. ... .-. OR5844 .. OUNN EPROCES COOP..__.__._____....-_.—_.___......_1396.44 _.._ PAINT _. .._.. .._.____. 085845 VIEWER PROCESS EQUIP. CO. f396.44 DEFERRED FILTER PARTS 085646 WASTER EA OS .841.56 DEFERRED COMPENSATION - -- 085E46 ENCHANTS INC. -_...__..._.__.._.. __ .. ._______..__.f2.891.56 _ OFFICE SUPPLIES OBO A97 ENCHANTER. INC. 113r5011.00 OCEAN MONITORING - '� C8564A ENVIRONMENTAL IIESOURCE ASSOC. 5223.DO LAB QUALITY CONTROL SAMPLES ---- - 085849 .- MARSHALL FAIRRFfi ----..-.....__.. ._-._.... _.__._.._._..... .. 6345.00 - DETERRED COMPENSATION G C, i !a FUND NO 9199 - JT GIST WPPMING CAPITAL PROCESSING DATE 4/24/87 FADE 3 ! '—._. .. __ _. ._ _.. .. ... .... . .. _..._. . .. .. REPORT NUMBER eP43 .. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/29/87 I ` WARRANT NO. VENDOR AMOUNT OESCPIPTfON F, 085050 FEDC SALES t SPR VIC E_.. _. . __. ._ _._.- 5377.56_.. ELECTRIC PARTS 085R51 FEDERAL ESVRE55 CORP. SI55.4B DELIVERY SERVICES 0fl5852 RIPE GLASS STPUCTURpL ENBR. 52.038.19 ENGINEERING SERVICES MECH` O45M13 - FILTER SUPPLY.CO.---- .....__-.__..__. .. ____ ..._.._ $525.41 CHLORINE PARTS o CHLORINE EQUIPMENT - -- -- --- 1 O05851 FISCHEP t PORTER CO. $1,537.00 COPE DRILLING/CONCRETE CUTTING 085656 FLAT A VERTICAL CONCRETE i1 157.45 1 085BS6 FLEXIBLE SYSTEMS - .--- ----•------ ,463.72 _ . SAFETY SUPPLIES -___- O85958 FLO-$VSTEMS f$4,190.97 PUMP PARTS 085858 THE FO Mfl ORO COMPANY 31.$20.31 INSTRUMENT EQUIPMENT 'r 0B5P59 - -FRLDSON a20.31 AUTOMOTIVE PARTS . . .. ._.__-. OSM860 GAS CHEM PRODUCTS . INC. 54.082.40 SAWDUST { " G85861 GAS PROCESSORS SUPPLIERS ASSOC $73.71 PUBLICATION - .- .0850E2 - GATES FIBERGLASS-INSCA6VAS 3404.0 D. -___._-._. MECHANICAL REPAIRS -_-_-,--_ !1!i O85663 GENERAL BINDING CORP. 3349.20 PRINTING 085064 GENERAL TELEPHONE CO. $5.563.06 TELEPHONE - 065065 91ER LICH-MI TCHEL"-TNC.--------•--•• .1.068.92_-. . _-.... ..... __ .MECHANICAL PARTS 9PS866 GLOBAL ENGINEERING $139.62 PUBLICATION F� =X 085F61 RICNARC GREEN i21.12 EMPLOYEE MILEAGE I ice. 685966 -� FRED A. HARPER- .375.Do--...-__- DEFERRED RREO COMPENSATION I '-. 98FR69 HATCH t MIRN. INC. $459.90 AUTOMOTIVE SUPPLIES"--` -- ., t" CONSTRUCTION - PI-23R n... 085870 S. A. MEALY CO. f94.171.54 TOOLS - ...I 085871 -- HILTI. INC. -.... FILM .. .. ... .•.... __-__-. 085072 HOOPER CAMERA STORES S85.65 o EMPLOYEE MILEAGE nf"1 DB5F73 LISA HOOTON 526.46 I SAFETY SUPPLIES -_ - 0B8S5 P751 R.3 U6HE8 CO.♦ - MC UATE0. USEACE O LITYO OFFICE SUPPLIES 7 F HUNTINGTON BEACH $8,010.93 76 - -" HUNTINGTON BEACH RUBBER STAMP $160.28 HARDWARE . - ---- 0lRP77 HUNTINGTON SUPPLY-_ OIL - _--- 085878 HYDRGTER 1211.47 }' OPERATING SUPPLIES 085000 ISCO COMPANY f20.300.00 MARS - 005881 THE ILLUS IRA TED-PRICALRrINC� - -_. ,829$296.92 -------- -- ---- - MECHANICAL CHLORITE ' OB5aR1 IMPERIAL WEST CHEMICAL f3.$27.17 A85892 INDUSTRIAL[AL PIPE t STEEL l27.17 MECHANICAL PART - - - -085R03 INDUSTRIAL THREADED-AP OB U4T0.-------- -S479.0E PAPER E _ DB5884 INGRAN PAPER 5215.15 REFUND USE CHARGE OVERPAYMENT (M 085886 GLEENS RATE ELECTRONICS. CORP. $3.812.32 � ENGINEERING SERVICES - 085N86 GIVIERA JANESON __.. ..._.. .__-_ __-.-_... $1.297.UD 49 -' - JANITORIAL SUPPLIES "'--"-- OB5PB7 RIVIEBP PIMANCF 51$442.12 CONSULTING SERVICES 085B8B JCLL INE M. SCHYART2. CO NN OL LY f492.11 yi INSTRUMENT PARTS _. 09PFb9 JENSEN INSTRUMFNTS G0.- •-•----•-- -- - $554.27 -- - --' -- - C85690 JONES CHEMICALS. INC. $26,916.26 CHLORINE d VALVE PARTS/PUMP PARTS R` �'- 085092 KKAMANEENA PGRINOS S SUPPLY 5504.69 VALVE b OB5P92 NE F.N AN SUFVLT - - h PIPE 085993 BELLY PIPE CO. 3365.19 1§0 OB 5094 MEN`S OIL, INC. 5162.50 OIL REMOVAL OB5fl 95 NITWIT PACIFIC CO. - - - - - -- f34.83N.27 CONSTRUCTION - J-6-2 O (+ a' FUND NO 9199 - JT DIST NINEPINS CAPITAL PAOCESSING DATE 9/29/0 PAGE A __. .... REPORT NUMBER AP43 __. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY gl ' CLAIMS PAID 34/29/87 ' WARRANT N0. VENPOR AMOUNT DESCRIPTION fr i -0858.6 KIP.MERLE PROS.. INC._---------. __ 561.16 PUMP REPAIR •i" " -' 085P97 KING DE AR I H6. INC. S10.77 MECHANICAL PARTS DEFERRED COMPENSATION °I 885F9P OONAID E. NINN EY $82 5820.D0 ' _.__ ..".985-09 LKIRSTAURS PUMP C MACHINE-Y-0Rlli--� s33D.09-.--_._-__.-.. . PUMP PARTS 085.01 LAVR SEN COLOR LAD s38.00 PHOTO LAB 085.01 LEE CPO CONSULTING EN GR. 117.296.E0 ENGINEERING SERVICES - P143R/PI-YRR/PY-TI R, ..._. .. 085903 LERNER PHOTO. INC.._____ °18.90-____-__.-_. FILM PROCESSING 085903 LIGHTING DJSTPIBUTOPS, INC. f$15.90 ELECTRICAL SUPPLIES/LAMPS L+' O85409 LILLY TYPESETTING fIS.90 TYPESETTING --- M.G. .INnUSTRiES SS+IS3..92_-_"_.____LIQUID"0%YGEN DR59D6 MPS $92.81 PHOTO SERVICES DR5908 MALCOM PIRNIE. INC. 65.3R8.85 ENGINEERING SERVICES - PI /PI-ZI -26 '�- GR59f8 MAP.LATE CONSTRUCTION.-IMP_ -.LLS6$123.02- __- ___-__ CONSTRUCT ION - PV-CALK-1/PI-YI/PI-22_-- 08N9.V9 MARVAG HIGHLANDER S113dA REFUNDRECTROUSE/CHARGEI CAL SUPPLIES (•' 085910 MIKE AG CARTH HOER CF NTEM S.32.61 REFUND USE SUPPLE OVERPAYMENT --085911- -- - MINE MCC ARTMY_.BRLCKr1M^- `32.69 -.._INSTROTIVEUMENT SUPPLIES_._- 085911 ME%SCO. INC. 31$202.17 INSTRUMENT PARTS X O89913 METRO VIDEO SYSTEMS 5202.17 CAME RA EQUIPMENT 3-_._.085915 .. .. , MILL ESAFERIN7ERLIA - f86.1s _ _PRINTING SAFETY E UIPMENT�" -�------- 085915 MINE SAFETY ORPLI APPLIANCES CO. $575.68 0 '. - 085917 J. ARTHUR MOORS. CA. INC. SB75.66 MECHANCONSTRUCTION PARTS CONSTRUCTION - P2- IR ' ---08591T -- -_. MOTOROLA. INC.H I..ALR E• A,A, -- _ }-___ � 085918 MOTOPOU• INC. s118.2T COMMONICATIOR EQUIPMENT n 085919 MOTOROLA, INC. $26.321.92 9 A 085920 _. NATIONAL .PLANTSERVJ _.PPS iPC- °2..635.30______._._.__ SUNP CLEANING ' � AB5921 P.J. NOBLE COMPANY 97.902.54 CONSTRUCTION (' 1085922 MORSKOO ELECTRIC VEHICLES f252.72 AUTOMOTIVE PARTS --.085923 - ---.. NOTTINGHAM PACIFIC_FO `<S;.JO -_$INK RENTAL 085929 D.P.S. 51.930.00 TRASH REMOVAL ' 085925 OCCIDENTAL CHEMICAL CORP. $4.066.93 CAUSTIC SODA ---. 085926 - - _ORANGE COAST ELEC.TAlt-SUPPLY ii-f019.3T.-_.-..-- --.--___ ELECTRICAL SUPPLIES 085927 ORANGE COUNTY WHOLESALE f601.31 OR592° ORANGE VALVE C FI7T IN6 CO. fT93.7R VALVES 6 FITTINGS ----085c79 - - - - DVFRKAD -OOOR. CO-OF-0RANGC--CJ4 -----Z9B6.G0-- -- -..- --.--- DOOR REPAIR 085930 COUNTY SANITATION DISTRICT 587.40 EMPLOYEE HEALTH PLAN-CONTRIBUTION -- 6 085931 CSDDC SFL F-FUNDED MEDICAL INS 259,300.00 PREMIUM ADVANCE OSS932 - COUNTY SANITATION REIMBURSE WORKER COMP 085933 PSI 399.10 OPERATING SUPPLIES 1.'•" D8593c PACIFIC SAFLTY EQUIPMENT CO. 61Y155.05 SAFETY SUPPLIES _-._. .. 085935- - _. PACIFIC BELL . - .--. .---4635.91 ._ ." . _.._ .. _ . TELEPHONE O8S936 PACIFIC GELDING R MANUFACTURIN $219.42 WELDING SUPPLIES 085937 PAK WEST f742.85 TOWELS -- - 065938 PARAGON BUSINESS-.SYSTEMS---- ------.. __.___ - 335.00 _ PROFESS I ONAL SERV I CES 085939 PARTS UNLIMITED $1.164.18 AUTOMOTIVE PARTS 085940 CHAP lES FASINLI $13.23 EMPLOYEE MILEAGE 08594 - PAUL-MU MR OF -_._._._.___._ _- _....____..__i3.262.06 - . ..... CYLINDER PARTS -- _ - U r ET FUND NO 9199 JT GIST YOFMIN4 COFITAL FROCEg SING GATE 4/.9/P7 PAGE RE40PL NUMBER AF9y -_ COUNTY SANITATION DISTRICTS OF ORANGE EOUNTY ' o CLAIMS P4I0 91/29/87 4 .. -. ... _ -.. __.._ ._ .. .. _... .. L.1 VARRA NT NO. VENDOR AMOVNi DESCRIPTION 085942 POT PENDERCRAFI r� _... - -� - -• .J0 DEFERRED G KPIN$AIION OB5993 PER40NNEL OlAGN0571CS 5994 0255.00 TRAINING MOTO 9 SOUND CO. ,826.99 _ _ -- -----"" OFFICE EQUIPMENT/SUPPORT 685945 PICKWICK PAPER .PRODUCTS _._.. ...._._. . ._.�--. ..-; STORAGE BAGS OB5946 PITN ET 904FS S234.10 POSTAGE METER RENTAL M 089917 FOLYMER PIFING S MATERIASLS $5 512.90 PACKING MATERIALS - - - 08599tl POWER HOUSE FORD...ENGINES-.__. 5182.33. ._.. AUTOMOTIVE PARTS O85949 HAP OLD PRIMROSE ICE $69.00 ICE - pI OP5954 PROCESS COMPONFNTS CO.rINC. 5316.30 MECHANICAL PARTS 085951 - -- PRODUCTION.FLATIN4-- ..99.63-. - _ REFUND USE CHARGE OVERPAYMENT_--- 085952 PU'P ENGINEERING CO. 92.272.59 PUMP PARTS 085953 RM6 ENGINEFRINGr INC. $8.255.76 ENGINEERING SERVICES-SLATER P/S.DIST 11 485954 R.A. REED ELECTRIC--._ •311..99 -. ELECTRONIC_EQUIPMENT 85955 REMEDY TEMP '+ 085956 RICO" CORPORATION $57b.64 TEMPORARY SERVICES 5216.93 COPIER RENTAL �- - 085958 JOSEFS4NCCM T. RYERSON-A--60NC.INC.---_.._ _7,749.9J---.--_-.,_ __- .__ METAL _ _ x 085959 SANCCN ENGINEERING • INC. $1A00.00 CONTRACT MOTORS SERVICE-SEWERLINE-COATIM6 - X 085959 SAN74 AST FL F.0 Tp It MOTORS 31♦9S 2.S1 OFFICE MOTORS _ 085960 SEA OOD BROILER, INC. __ - `� 085962 SEAFOOD BROILER, INC. 29/.68--___ OFFICE FURNITURE 5189.bJ REFUND USE ENRAGE OVERPAYMENT - .-r 005963 SHAMROCK SUPPLY 1103.15 HARDWARE/SAFETY SUPPLIES/TOOLS ---I - 08596J . SIERRA INOUATR I.ES-.-__..�_�._ ---J3. 760.00._-__-..�-._ _--PLANT REPAIR 085961 SLIDE MAKERS VCST S -- 1 `l-'1 S637.64 -- SLIDE SERVICES - - �` I 095965 SMITH-EMERY CO. $346.00 CONTRACT SERVICE-SOIL A CONCRETE TESTING 085966 SOUTHERN CALIF.-E01E04-CO ��. i .. _ ___- _POWER005967 SA. CAL. GAS CO. S31r188.00 NATURAL RAS 08596R SOUTHERN COUNTIES OIL CO. $4,091.11 DIESEL FUEL/KEROSENE -- --- 08596e -. . SPARMLETTS DRINFING-WASSR .--_S1•.169.N•--._ ._. .... ._. __. . ._WATER.. . 08597 SPARRING INSTRUMENT CO.rINC. 5193.33 OFFICE SUPPLIES 085971 SQUARE HEALS RESTER 4NT3 SSL6.07 REFUND USE CHARGE OVERPAYMENT --- 085972 STAROW STEEL --.-- -106.5J---. ...._STEEL .� 085973 STAR TOOL A SUPPLY CO. $3,859.43 TOOLS 085974 SUMMIT STEEL 9267.12 PLUMBING SUP/LIES 08R975 THE. SUPPLIERS 08597E - -- - _ _ _. SAFETY SUPPLIES MECHANICAL PAR75 Cy SVCENEN $$10.52 AUTOMOTIVE REPAIR - P85417 J. VATNE SttVESTEP - OP5978 TA/LOR-DUNN 510.52 OCEAN DISCHARGEELECTRIC MEETING EKPENSE --- --_-- -----Sl _. _. .. _ . USED ELECTRIC CARS � P - 085980 TONY'SRANSA LOCK A SAFE SERVICE }$19.90 SECURITY EQUIPMENT%REPAIRS - -' 085981 TRANSAMERICA ON. DELAINC. L 319.90 MECHANICAL PARTS {(, 685981 TRANSM4 TION• INC. - _...._.. ..-.. . $130.00 INSTRUMENT REPAIR. F� 0R5983 TRAVEL TARTER 3150.00 TRAVEL 'P PR59B3 iP UCM 6 AUTO SUP FLY, INC. AUTOMOTIVE PARTS 088981 .073.25 . '" TWINING LABORATORIES - ---- .. ... .... . _ .. _ .__..$3♦073.20 LAB INSPECTION vI 085986 UNDERGROUND SERVICE ALERT 593.30 SIGNSMEMBERSHIP FEES - RBS986 UNION SIGN CO. 085987 UNITED P6RCFL SERVICE ._, S1$252.28 SIGNS � SM 2.28 SHIPPING .... _ ..__...-_.. . 1 , l REPORT NUML•ER Ah43 COUNTY SANITATION DISTPICTS OF ORANGE COUNTY i CLAIM$ FAIO 34/29/87 WARRANT N0. Vf.N00R AROUNT DESCRIPTION p G85958 UNITED WESTERN ELEVATOR $290.0Y ELEVATOR SERVICE - tIptI11: 9859E9 UNIVERSAL INDUSTRIAL SHIFT S5.7JG.SP INSTALL MAINTENANCE OFFICE-PLT 1 I I - FFICE SUPPLIES 98E990 US F.R rS fOCF CREACEr INC.IKE S75.37 r� PUBLICATION ' 095-92 US DIET OF COMMEPCE Y.LJ.S...._. _ .-__ 516.95 -JBF 192 V.D.C.R. TESTING S7r800.04 LAB TESTING -- -- _.A.. OBF593 VAv GCIFNTIFIC 16.397.70 LAD SUPPLIES/REPAIRS/CHEMICALS �,.i �} 0T5599 VALLEY CITIES SUi FLY CO. $1,JS 3.TD PLUMBING 6 PIPE SUPPLIES :d S•I 285999 VERIFY PUSSlNE55 INTERIORS fl$165.62 ELECTRONIC PARTS OD5996 VISA IPF f165.F2 � � u 085997 RON MADC .. ... . __—__.________._S25.JC.. _ _. _ _ _ SEMINAR OR5998 FRARY R. KALTOU $6.30 EMPLOYEE MILEAGE - J C85999 CARL WARREN S CO. $511.30 INSURANCE CLAIMS SERVICE C86000 WAUKESHA ENGINE SERVICENIER 1171.35 MECHANICAL PARTS �y 086001 WEST COAST ANLLYTICAL SAY. S600.0G LAB SERVICE ( 08E662 WESTERN DIESEL. INC. $3.149..5 AUTNROT IVE PARTS C86u63_ - .WESTERN STSTESYCM1LA13UFELIC—_ 32r280.SL_—___._ __._ .__ CAUSTIC SODA 1 --- CONSTRUCTION - PI-22C- 986005 ROURKE I WOO RUFFTRIL WPeIY $22.247.03 D86005 POUFFE G WOODRUFF 312r Y67.03 L SERVICES C86066 ORESSER-RAND 158.03 COMPRESSORPART 860-7 XCRO, CORP. .1 . OFFICE SUPPOW SUPPLI ET 4( 3P6R•JB GEORG TNULEY ASSOCIATES $2A25.36 MEDHANICAL PARTS'ICRL-- W0009 -_ HOTRIS4ING —.—.—_EMPLOYEE MILEAGE f G96030 ZIEB TRTN AND ALPEP - - -_. - ----------------- TOTALt Y6S251.93 TECONSTRUCTIONPOR - Y2-28-1 JB P.OII 21i TEMPORARY iFR SpNXEL -B TEMPORARY SERVICES • I`�-1 CLAIMS PAID J9/Y9/P] ------------- i'� I,i -3UMMBMY /1 OPER FUND S 82.73 - F _ /I AID FIND /2 OPER FORD 3,633.66 /3 ACO FUND 1,740,933.51 133 OPEAGO FUND _—_ __._-- " 903.59 /3 AGO FUND FUN 0.95 ; /5 OPER FUND 5,202.68 /5 ACE FUND ... . _.. _._ _. . ...135 r103.68 !� /6 OPER FUND . d 07 OPER FUND 77,385.41 ' I .._. /Z ROV FUND __ _ ___._ NdN.33— a III OPE0. FUND 7,057.05 31 III MO FUND 6g•FU 014 OPER FIND ti 011 AID OP FUND FU . "- d 7 1596 OPE0. FUND 0,332.79 „ __1697 ACE FUND. _ .._ .. —190.333.10_—_- 1791 OPER FUND 75.01 Y IT OPER RUNG 9,010.3 JT OPER FUND 807,235.41 - I: _ CORE I,B07,235.41 'I SELF FUNWORKING CAPITAWORKERL COMP INSURANCE FUND 75,49 .20 I`{ —.__. IT MORNING CAPITPL _ _ 75.496.20 +-I $5,275,654.20 EXMRPT FROM THE MINUTES OF THE REGUTAR JOINT MEETING OF THE HOARDS 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., May 13, 1987, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. x x x x x x x x x x x x x x x x ALL DISTRICTS moved, seconded and duly carried: Authorizing the General Manager to execute purchase agreement(s) with That the General Manager be, and is firms with available air emission hereby, authorized to execute purchase credits for acquisition of up to agreements) with firms with available 300 tons per year of nitrogen nitrogen oxides air emission credits, oxides (NOx) to oo[ply with SCAW required for the Central Power Rule 1110.1 Generation Systems to canply with SCAQM Rule 1110.1, in form approved by the General Counsel: and, FURTHER MOM: That payment in a total amount not to exceed $2,400,000.00 for acquisition of up to 300 tons per year of nitrogen oxides (NOx) air emission credits (Job No. J-19A-1) be, and is hereby, authorized. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, RITA J. BROWN, Secretary of each of the Hoards 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 an the meeting of said Boards of Directors on the 13th day of May, 1987. IN WrTNESS WHEREOF, I have hereunto set my hand this 13th day of May, 1987. Secretary of thLd Boards of Directors of County Sanitation Districts �• Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954 . 2, I hereby certify that the Agenda for the Regular Board Meeting on 3 , 1987 was duly posted for public inspection at the main lobby of the Districts' offices on LO , 1987. IN WITNESS WHEREOF, I have hereunto set my hand this day of 1987. Rita J. Browrf4 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