HomeMy WebLinkAbout1987-06-10 COUNTY SANITATION DISTRICTS
+ OF ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127,FOUNTAIN VALLEY.CALIFORNIA 92726-6127
10644 ELLIS, FOUNTAIN VALLEY,CALIFORNIA 92700-7018
(714)062-2411
June 3, 1987
NOTICE OF REGULAR MEETING
DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 & 14
WEDNESDAY, JUNE 10, 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.
Secretary
Scheduled Upcoming Meetings:
BUILDING COMMITTEE - Thursday, June 18th, at 5:30 p.m.
EXECUTIVE COMMITTEE - Wednesday, June 24th, at 5:30 p.m.
SELECT COMMITTEE TO - Thursday, June 25th, at 5:30 p.m.
ADVISE THE STAFF
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COUNTY SANITATION DISTRICTS
,I ORANGE COUNTY. CAUFOPNIA
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PO.BOX8127
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JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES
Joint Board Meetings Executive Committee Meetings
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
A
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
June Jun 08, 1988 Jun 22, 1988
BOARDS OF DIRECTORS
County Sanitation Districts Post Oaiw Box am
of Orange County, Califomia 70844 Ellis Avenue
Fountain Valley, Calif., 92708
Telephones:
A
JOINT BOARDS 9 224e1116
AGENDA
REGULAR MEETING
JUNE 10, 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.
(a) Report of Joint Chairman
(b) Report of General Manager
(c) Report of General Counsel
r� fl i
6/10/87
(7) EACH DISTRICT
ACTION: If no corrections or amendments are made, the
following minutes will be deemed approved as
mailed and be so ordered by the Chairman:
District 1 - May 13, 1987 regular
District 2 - May 13 , 1987 regular
District 3 - May 13, 1987 regular and
May 20, 1987 adjourned
District 5 - May 13 , 1987 regular
District 6 - May 13, 1987 regular
District 7 - May 13, 1987 regular
District 11 - May 13, 1987 regular
District 13 - May 13, 1987 regular
District 14 - May 13, 1987 regular
( 8) ALL DISTRICTS
Consideration of roll call vote motion ratifying payment of
claims of the joint and individual Districts as follows:
(Each Director shall be called only once and that vote will
be regarded as the same for each District represented unless
a Director expresses a desire to vote differently for any
District. ) See pages "A" and "B"
05 13 87 05 27 87
ALL DISTRICTS
Joint Operating Fund - $458,763 .27 $ 640,933.26
Capital Outlay Revolving Fund - 139,015 .28 640,933.26
Joint Working Capital Fund - 62,038.87 78,410.23
Self-Funded Insurance Funds - 10 ,646.29 2,148.96
DISTRICT NO. 1 - 425.00 270.30
DISTRICT NO. 2 - 22,651.79 20,183 .65
DISTRICT NO. 3 - 1,277.44 12,816 .69
DISTRICT NO. 5 - 8,507.00 12,836 .96
DISTRICT NO. 6 - 2,386.14 -0-
DISTRICT NO. 7 - 24,357.10 1,192.61
DISTRICT NO. 11 - 9,818.07 4,406 .64
DISTRICT NO. 13 - -0- -0-
DISTRICT NO. 14 - 16,701.03 29 .01
DISTRICTS NOS. 5 & 6 JOINT - 35.69 2,965 .28
DISTRICTS NOS: 6 & 7 JOINT - -0- 34.81
244.92 120.26
$756 ,867.89 $1,532 ,071.09
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( 9) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9(p)
All matters placed on the consent calendar are
considered as not requiring discussion or further
explanation and unless any particular item is
requested to be removed from the consent calendar by
a Director, staff member, or member of the public in
attendance, there will be no separate discussion of
these items. All items on the consent calendar will
be enacted by one action approving all motions, and
casting a unanimous ballot for resolutions included
on the consent calendar. All items removed from the
consent calendar shall be considered in the regular
order of business.
Members of the public who wish to remove an item
from the consent calendar shall, upon recognition by
the chair, state their name, address and designate
by letter the item to be removed from the consent
calendar.
The Chairman will determine if any items are to be
deleted from the consent calendar.
Consideration of action to approve all agenda items
appearing on the consent calendar not specifically
removed from same, as follows:
ALL DISTRICTS
(a) Consideration of motion approving Change Order
No. 6 to the plans and specifications for
Installation of Replacement of Centrifuges with
Belt Filter Presses at Plant No. 1, Job No. P1-21,
authorizing an addition of $1,970.37 to the
contract with Margate Construction, Inc. for
removal of abandoned drain line and debris, and
installation of columns to support walkway
grating. See page C.
(b) Consideration of motion approving Change Order
No. 1 to the plans and specifications for
Replacement of Primary Basins 1 and 2 at Plant
No. 11 Job No. PI-23R, authorizing an addition of
$33,205.00 to the contract with S. A. Healy
Company, for modification to wiring and
instrumentation to keep Basin 5 in service during
demolition of Basins 1 and 2. See page "D"
O'd -3-
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( 9) ALL DISTRICTS (CONSENT CALENDAR Continued)
(c) (1) Consideration of motion approving Change
Order No. 6 to the plans and specifications
for Rehabilitation of Primary Basins A, B, C,
H, I, J, K, L, M, N, 0, P and Q at Plant
No. 2, Job No. P2-31R, authorizing an
addition of $58,482 .10 to the contract with
Morley-Ziebarth & Alper, a Joint Venture, for
seven items of work, including removal of
undisclosed concrete, design changes at
several basins and pump rooms for safety and
maintenance access, and granting a time
extension of 15 calendar days for completion
of said additional work. See page "E"
(2) Consideration of motion approving Change
Order No. 7 to the plans and specifications
for Rehabilitation of Primary Basins A, B, C,
H, I, J, K, L, M, N, 0, P and Q at Plant
No. 2, Job No. P2-31R, authorizing an
addition of $131,500.00 to the contract with
Morley-Ziebarth & Alper, a Joint Venture,
representing payment of bonuses for early
completion of the contract, as provided in
the plans and specifications to minimize
plant down-time and assure completion on
schedule for installation of major odor
control facilities. See page "F"
(3) Consideration of Resolution No. 87-41,
accepting Rehabilitation of Primary Basins A,
B, C, H, I, J, K, L, M, N, 0, P and Q at
Plant No. 2, Job No. P2-31R, as complete,
authorizing execution of a Notice of
Completion and approving the Final Closeout
Agreement. See page "G"
(d) Consideration of Resolution No. 87-42, approving
plans and specifications for Underground Tank
Replacement at Plant No. 1, Specification
No. R-025-1, and Underground Tank Replacement at
Plant No. 2, Specification No. R-025-2, and
authorizing the General Manager to establish the
date for receipt of bids (Tentative bid date is
June 23, 1987) . See page "H"
(e) (1) Consideration of motion to receive, file and
approve the Selection Committee Certification
of the final negotiated fee re Addendum No. 5
to the Engineering Services Agreement with
John Carollo Engineers for design of ocean
Outfall Booster Station "C" at Plant No. 2,
Job No. J-15, providing for engineering
services during construction phase of said
project. See page "I"
[ITEM (9) (e) CONTINUED ON PAGE 51 `l
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6/10/87
( 9) ALL DISTRICTS (CONSENT CALENDAR Continued)
(e) (2) Consideration of Resolution No. 87-43,
approving Addendum No. 5 to the Engineering
Services Agreement with John Carollo
Engineers for design of Ocean Outfall Booster
Station "C" at Plant No. 2, Job No. J-15,
providing for engineering services during
construction phase of said project, on an
hourly-rate basis for labor plus overhead,
direct expenses and fixed profit, for an
additional amount not to exceed
$1,107,100 .00 , increasing the total
authorized compensation from $2 ,194,592.00 to
an amount not to exceed $3 ,301,692.00.
See page "J"
(f) (1) Consideration of motion to receive, file and
approve the Selection Committee Certification
of the final negotiated fee re Professional
Services Agreement with Malcolm Pirnie, Inc.
for preparation of Operators' Guides and for
training services for the odor control
scrubber systems at Plant No. 1. See page
"x"
(2) Consideration of Resolution No. 87-44,
approving Professional Services Agreement
with Malcolm Pirnie, Inc. for preparation of
Operators' Guides and for training services
for odor control scrubber systems at Plant
No. 1, on an hourly-rate basis for labor plus
overhead, direct expenses and fixed profit,
for a total amount not to exceed $30,650 .00.
See page "L"
(g) (1) Consideration of motion to receive, file and
approve the Selection Committee certification
of the final negotiated fee re Amendment
No. 4 to the Agreement with Science
Applications International Corporation
(SAIC) , extending the existing contract
between the Districts and SAIL for Ocean
Monitoring Contract Services for Districts'
120-Inch Ocean Outfall, Specification
No. 5-032, from July 1, 1987 to June 30,
1988. See page M.
(2) Consideration of Resolution No. 87-45,
approving Amendment No. 4 to the Agreement
with Science Applications International
-
Corporation (SAIC) , extending the existing
contract between the Districts and SAIC for
Ocean Monitoring Contract Services for
Districts' 120-Inch Ocean Outfall,
Specification No. 5-032 , from July 1, 1987 to
June 30 , 1988, for an amount not to exceed
$1,664,656 .00 for the third year of said
contract. See page "N"
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( 9) ALL DISTRICTS (CONSENT CALENDAR Continued)
(h) (1) Consideration of motion to receive, file and
approve the Selection Committee certification
of the final negotiated fee re Agreement for
Oceanographic Services, Specification
No. 5-042, with Enchanter, Inc. See page
.0.
(2) Consideration of Resolution No. 87-46 ,
approving Agreement for Oceanographic
Services, Specification No. 5-042, with
Enchanter, Inc. , for a monthly fee of
$4,200.00 effective July 1, 1987. See page
"P.
(i) (1) Consideration of motion to receive, file and
deny claim submitted by James Otis Vesper,-
dated May 12, 1987 , in the total amount of
$397.26 for alleged damages resulting from an
accident involving a District vehicle, and
refer to the Districts' liability claims
administrator and General Counsel for
appropriate action.
(2) Consideration of motion to receive, file and
deny claim submitted by David Alan
Christianson, dated May 15, 1987, in the
total amount of $1,994.36 for alleged damages
resulting from an accident involving a
District vehicle, and refer to the Districts'
liability claims administrator and General
Counsel for appropriate action.
(3) Consideration of motion to receive, file and
deny claim submitted by Irene Mae Snyder,
dated May 22 , 1987, in the estimated amount
of $2,755 .05 for alleged damages and injuries
resulting from an accident involving a
District vehicle, and refer to the Districts'
liability claims administrator and General
Counsel for appropriate action.
( j) Consideration of motion authorizing the General
Manager to designate members of the Boards and/or
staff to attend and participate in meetings,
hearings, conferences, facility inspections and
other functions which, in his opinion, will be of
value to the Districts or affect the Districts'
interests , including, but not limited to, those
- conducted by state and federal legislative and
regulatory bodies and the California Association
of Sanitation Agencies, California Water Pollution
Control Association, Association of Metropolitan
Sewerage Agencies, and the Water Pollution Control
Federation; and authorizing reimbursement for
travel, meals, lodging and incidental expenses in
accordance with existing Districts' policies and
the approved annual budget for 1987-88 .
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(9) DISTRICT 1 (CONSENT CALENDAR Continued)
(k) Consideration of Resolution No. 87-53-1, approving
Addendum No. 1 to the Engineering Services
Agreement with RmG Engineering, Inc. for design
of Santa Ana/Dyer Road Trunk Sewer Manhole
Rehabilitation, Contract No. 1-15R, for
additional engineering services required to
modify said plans to correct a deviation from the
"as-built" drawings determined after the plans and
specifications were completed and to add two
manholes to said plans, on an hourly-rate basis
for labor including overhead, direct expenses and
fixed profit, for the additional amount of
$1,280 .00, increasing the total authorized
compensation from $13 ,800 .00 to an amount not to
exceed $15,080 .00. See page �=
DISTRICT 2
(1) Consideration of Resolution No. 87-54-2, ordering
annexation of .655 acres of territory to the
District in the vicinity of Mohler Drive and
Santa Ana Canyon Road in the City of Anaheim,
proposed Annexation No. 66 - Western Money Center
Annexation to County Sanitation District No. 2.
See page "R"
DISTRICT 5 S 6
(m) (1) (a) Consideration of motion to receive, file
and approve the Selection Committee
certification of the final negotiated
fee re Engineering Services Agreement
with Robert Hein, William Frost and
Associates for design of Replacement of
Portions of Coast Highway Force Main and
Gravity Trunk, Contract No. 5-29-1, and
Replacement of Portions of Coast Highway
Force Main, Contract No, 5-29-2,
See page S.
(b) Consideration of Resolution No. 87-56 ,
approving Engineering Services Agreement
with Robert Hein, William Frost and
Associates for design of Replacement of
Portions of Coast Highway Force Main and
Gravity Trunk, Contract No. 5-29-1, and
Replacement of Portions of Coast Highway
Force Main, Contract No. 5-29-2, on an
hourly-rate basis for labor plus
overhead, direct expenses and fixed
profit, for a total amount not to exceed
$75,000.00. See page "T"
[ITEM ( 9) (m) CONTINUED ON PAGE 81
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(9) DISTRICTS 5 e 6 (CONSENT CALENDAR Continued)
(m) (2) Consideration of Resolution No. 87-57,
authorizing and directing preparation and
execution of a cooperative agreement with the --
City of Newport Beach, providing for inclusion
of Districts' project for Replacement of
Portions of Coast Highway Force Main and
Gravity Trunk, Contract No. 5-29-1, in the
City's Pacific Coast Highway improvement
project; and further providing for payment
by the Districts of their share of the costs
of said project to be administered by the
City, in an amount not to exceed $750,000 .00
See page "U"
(n) (ITEM DELETED)
DISTRICT 11
(o) (1) Consideration of motion to receive, file and
approve Project Report for the Ocean Avenue
Trunk Sewer, Lake Street to Goldenwest Street,
Huntington Beach, prepared by Boyle Engineering
Corporation. (Copy enclosed with Directors'
agenda material)
(2) Consideration of motion authorizing the
Selection Committee to solicit a proposal
from Boyle Engineering Corporation and
negotiate an agreement for preparation of
plans and specifications for Rehabilitation
of Ocean Avenue Trunk Sewer, Lake Street to
Goldenwest Street, Contract No. 11-16 .
(3) Consideration of motion authorizing and
directing the staff and General Counsel to
prepare an agreement with the City of
Huntington Beach to convey ownership of
Ocean Avenue Trunk Sewer from the District
to the City.
DISTRICT 14
(p) Consideration of Resolution No. 87-60-14,
ordering the detachment of 132 acres of territory
from District No. 14 in the vicinity southeast of
the City of Newport Beach in unincorporated
County territory, which was inadvertently
included in the formation of said District 14 and
is currently also in District No. 5, proposed
Detachment No. 1 from County Sanitation District
No. 14. See page "y"
END OF CONSENT CALENDAR
0) ALL DISTRICTS �✓
Consideration of action on items deleted from Consent
Calendar, if any
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6/10/87
(11) ALL DISTRICTS
Nominations for Joint Chairman (Election to be held at
regular July Board Meeting)
(12) ALL DISTRICTS
�...' Consideration of motion to receive, file and approve staff
Summary Financial Report for nine-month period ending
March 31, 1987. (Copy enclosed with Directors' agenda
material)
(13 ) ALL DISTRICTS
(a) Consideration of motion approving Addendum No. 1 to
the plans and specifications for Ocean Outfall Booster
Station "C" at Plant No. 2, Job No. J-15 , making
miscellaneous technical clarifications and minor
changes to electrical and piping systems.
(b) Consideration of Resolution No. 87-47, receiving and
filing bid tabulation and recommendation, and awarding
contract for Ocean Outfall Booster Station "C" at
Plant No. 2, Job No. J-15, to Advanco Contructors,
Division of Zurn Constructors, Inc. , for the total
amount of $18,476,243 .00. See page W.
(14) ALL DISTRICTS
Actions re proposed Headworks No. 2 at Plant No. 1 and
odor control projects at Plants Nos. 1 and 2:
(a) Verbal staff overview of projects
(b) Verbal staff briefing of SCAQMD conditions on projects
[SEE related Agenda Item No. (15) (b) (8) 1
(c) Consideration of Resolution No. 87-48 , approving
plans and specifications for Headworks No. 2 at Plant
No. 1, Job No. P1-20, and Demolition of Digesters
Nos. 1, 2 and 4; Replacement of Boiler; Piping
Cleanouts; and Grading and Paving at Plant No. 1, Job
No. P1-31; and authorizing the General Manager to
establish the date for receipt of bids (Tentative bid
date is July 16 , 1987) . See page "X"
(d) Consideration of Resolution No. 87-49 , approving
plans and specifications for Covers for Primary Basins
at Plant No. 1, Job No. P1-25; Covers for Primary
Basins at Plant No. 2, Job No, P2-32; Foul Air
Scrubber System at Plant No. 1, Job No. P1-26; Foul
Air Scrubber System at Plant No. 2, Job No. P2-33; and
Improvements to Grit Facility B, Billings Tunnel and
Distribution Structure A. Job No. P2-34, and
authorizing the General Manager to establish the date
for receipt of bids (Tentative bid date is August 25,
1987) . See page "Y"
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(15) ALL DISTRICTS
(a) Report of the Executive Committee and Fiscal Policy
Committee and consideration of motion to receive, file
and approve the Committees' written report of the
meeting on May 27, 1987 (Copy enclosed with agenda
material)
(b) Consideration of action on items recommended by said
Committees:
(1) Consideration of motion to receive and file
Fiscal Policy Committee's report and
recommendations re 1987-88 personnel requirements
and joint works budgets
(2) Consideration of actions re personnel
requirements:
(a) Consideration of motion approving 1987-88
personnel requirements
(b) Consideration of Resolution No. 87-50 ,
amending Classification and Compensation
Resolution No. 79-20 , as amended, re 1987-88
personnel requirements
(3) Roll call vote motion approving proposed 1987-88
Joint Operating Fund Budget
(4) Roll call vote motion approving proposed 1987-88
Capital Outlay Revolving Fund Budget (CORP Joint
Works Construction)
(5) Consideration of motion authorizing and directing
the Fiscal Policy Committee to evaluate proposals
obtained by the Districts' insurance broker and
to place Excess Workers' Compensation insurance
coverage effective July 1, 1987; said action to
be submitted to the Joint Boards for ratification
or revision at the regular meeting on July 8,
1987.
(6) Consideration of Resolution No. 87-51, Fixing
and Establishing Rules of Procedure for the
Conduct of Business of the Districts, and
Repealing Resolutions Nos. 64-3 , 67-52, 67-79,
70-154 , 71-90, 72-11, 73-81, 76-10, 76-18,
77-140 , 79-103 , 84-92 , 85-5-13 , 86-2-14, and all
other resolutions previously adopted by these
Boards with regard to said meeting procedures.
(Copy enclosed with Executive/Fiscal Policy
Committee Report included in Directors' agenda
material) .
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(15) ALL DISTRICTS (Continued)
(b) (7) (a) Consideration of motion authorizing
participation with the County of Orange and
other interested agencies in the County's
Household and Very Small Generators
Hazardous Waste Collection Program; and
approving payment for the Districts' share
of collection and disposal costs for said
program in the amount of $125,000.00 for the
1987-88 fiscal year.
(b) Consideration of motion declaring intent to
participate in the Tanner Committee Process
(re AB 2948) for preparing the County's
Hazardous Waste Management Plan, in an
amount to be determined at a later date upon
finalization of the proposed program and
further discussions with the County of
Orange relative to the appropriate level of
participation by the Districts, based upon
applicability of the program to the
Districts' overall industrial and hazardous
waste control responsibilities.
(8) Consideration of motion authorizing and directing
the Districts' General Counsel and staff to
appeal to the South Coast Air Qualitiy Management
District Hearing Board, relative to the
"shutdown" conditions imposed by the SCAQMD on
Permits to Construct and Permits to Operate
Districts' sewerage facilities, requiring the
Districts to shut down wastewater treatment
facilities if air emission control equipment is
inoperable, as such a permit condition would
jeopardize the Districts' ability to construct
and effectively operate its facilities and
maintain water quality standards and compliance
with NPDES ocean discharge permit requirements
set forth by other regulatory agencies.
(9) Consideration of Resolution No. 87-52, Amending
Classification and Compensation Resolution
No. 79-20, as amended, re Management and
Supervisory Classification Salary Range
Adjustments pursuant to the Districts' Management
Performance Review Program (MPRP) .
(16) ALL DISTRICTS
Consideration of motion authorizing the Director of
Finance to certify claims and forward to the Orange County
auditor for immediate payment for expenditures incurred
after June 30, 1987, and declaring that such certification
shall comply with the provisions of Resolution No. 76-10
pertaining to procedures for payment of claims against the
Districts until the 1987-88 budgets are adopted by the
respective Districts
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(17) 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. -
(18) ALL DISTRICTS
Other business and communications or supplemental agenda
items, if any
(19) DISTRICT 1
Other business and communications or supplemental agenda
items, if any
(20) DISTRICT 1
Consideration of motion to adjourn
(21) DISTRICT 3
Other business and communications or supplemental agenda
items, if any
(22) DISTRICT 3
Consideration of motion to adjourn
(23 ) DISTRICT 5
Other business and communications or supplemental agenda
items, if any
(24) DISTRICT 5
Con�tion of motion to adjourn
(25) DISTRICT 6
Other business and communications or supplemental agenda
items, if any
(26) DISTRICT 6
Consideration of motion to adjourn
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(27) DISTRICT 11
Other business and communications or supplemental agenda
items, if any
(28) DISTRICT 11
\.W/ Consideration of motion to adjourn
(29) DISTRICT 13
Other business and communications or supplemental agenda
items, if any
(30) DISTRICT 13
Consideration of motion to adjourn
(31) DISTRICT 14
Other business and communications or supplemental agenda
items, if any
(32) DISTRICT 14
Consideration of motion to adjourn
(33) DISTRICT 2
Consideration of actions relative to the Final Focused
Environmental Impact Report for Amendment No. 1 to the
Consolidated Master Plan of Trunk Sewers for County
Sanitation District Nos. 2, 3 and 11 relative to the
District No. 2 Euclid/Newhope-Placentia Drainage Area:
(a) Verbal report of staff
(b) Consideration of motion to receive and file Staff
Report dated May 19, 1987, summarizing the Final
Focused EIR for Amendment No. 1 to the Consolidated
Master Plan of Trunk Sewers for County Sanitation
District Nos. 2, 3 and 11 relative to the District
No. 2 Euclid/Newhope-Placentia Drainage Area.
(Copy enclosed with Directors' agenda material)
(c) Consideration of motion to receive and file written
comments received after the public hearing on May 13,
1987, if any (included in Final Focused EIR document)
(d) Discussion
(e) Consideration of motion to receive, file and approve
Final Focused EIR; and certify that said Final Focused
EIR has been completed in compliance with the State
and District Guidelines Implementing the California
Environmental Quality Act of 1970, as amended (Copy
enclosed with Directors' agenda material) .
(f) Consideration of Resolution No. 87-55-2, certifying
the Final Focused Environmental Impact Report for
Amendment No. 1 to the Consolidated Master Plan of
Trunk Sewers for County Sanitation District Nos. 2, 3
and 11 relative to the District No. 2
Euclid/Newhope-Placentia Drainage Area; making certain
findings in connection therewith; adopting a statement
`./ of overriding considerations; and authorizing filing
of a Notice of Determination re said project. (Copy
enclosed with Directors' agenda material) .
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(34) DISTRICT 2
Other business and communications or supplemental agenda
items, if any
(35) DISTRICT 2
Consideration of motion to adjourn
(36) DISTRICT 7
Consideration of action on items relative to the North
Airport Diversion Sewer, Contract No. 7-10 , and the South
Airport Diversion Sewer, Contract No. 7-10-1:
(a) Consideration of motion to receive and file Staff
Report dated June 2, 1987. (Copy enclosed with
Directors' agenda material)
(b) Consideration of motion to receive and file report of
Boyle Engineering Corporation dated March 12 , 1987 ; re
Trunk Sewer Relocation Across John Wayne Airport
Property; and approving Amendment No. 4 to the Master
Plan of Trunk Sewer Facilities to Serve District No.
1, the Northern Half of District No. 6 , and District
No. 7, to abandon the South Irvine Subtrunk Sewer
(Extension of Michelson Drive Subtrunk Sewer) and
portion of the MacArthur Trunk Sewer westerly of
MacArthur Boulevard within Orange County's John Wayne
Airport, and to add the North Aiport Diversion Sewer
in Business Center Drive and private property from
MacArthur Boulevard to Von Karman and the South
Airport Diversion Sewer in Campus Drive from a point
westerly of MacArthur to Von Karman Avenue. (Copy of
Engineer' s Report enclosed with Directors' agenda
material)
(c) Consideration of motion to receive and file Initial
Study and Environmental Impact Assessment and proposed
Negative Declaration for Abandonment of South Irvine
Subtrunk Sewer (Extension of Michelson Drive Subtrunk
Sewer) and portion of the MacArthur Trunk Sewer
westerly of MacArthur Boulevard; and Redirection of
Flows to the North Airport Diversion Sewer, Contract
No. 7-10, and the South Airport Diversion Sewer,
Contract No. 7-10-1; and directing staff to
publish/distribute said Negative Declaration pursuant
to CEQA procedures. (Copies of environmental
documents enclosed with Directors' agenda material)
(d) Consideration of Resolution No. 87-59-7, approving
plans and specifications for the North Airport
Diversion Sewer, Contract No. 7-10; and authorizing
the General Manager to establish the date for receipt
of bids (Tentative bid date is July 16 , 1987) .
See page Z.
(a) Verbal report of General Counsel re status of
acquiring necessary easements for construction of
North Airport Diversion Sewer, Contract No. 7-10, as
authorized by the Board on April 8, 1987; and
consideration of further action, if any
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6/10/87
(37) DISTRICT 7
Other business and communications or supplemental agenda
items, if any
�..� (38) DISTRICT 7
Consideration of motion to adjourn
`„� -15-
MANAGER'S AGENDA REPORT
County Sanitation Districts P.O.Fountain Valley, CA 92728-8127
n ue
of Orange County, California Telephone. (714)962-2411
JOINT BOARD
Meeting Date
June 10, 1987 - 7:30 p.m.
The following is a brief explanation of the more important, non-routine
itens which appear on the enclosed agenda and which are not otherwise
self-explanatory. Warrant lists are enclosed with the agenda material
sunmarizing the bills paid since the last Joint Board meeting.
To minimize the amount of redundancy and duplication in the agenda material
and reduce the number of comments in the Manager's Report, we have expanded the
description of the agenda items in the agenda itself, particularly with regard
to change orders and contracts which have been publicly bid and are within the
contract budget or engineer's estimate. Detailed change orders are included in
the supporting material as well as the bid tabulations for the contracts being
recommended for award.
ALL DISTRICTS
No. 9(a): Approval of Change Order No. 6 to the Installation of
Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job
No. P1-21.
Change Order No. 6 adds $1,970.37 to the contract for replacement of five
worn-out centrifuges with new belt filter presses at Plant No. 1. The belt
filter presses are more efficient in dewatering solids. Change Order No. 6
provides for the removal of an undisclosed abandoned 6-inch drain line that
interferes with the installation of a new 10-inch drain line at the same
location, and the removal of debris which was dumped by unknown persons without
District authorization or knowledge. These two itens were accomplished for the
Imp sum amount of $751.74. The other item on this change order, in the amount
of $1,218.63, is for the installation of two new columns to support walkway
grating in lieu of relocating the existing columns as originally specified. The
existing columns were cast in concrete at the time of installation, and there-
fore determined impractical to relocate.
Staff recnmiends approval of Change Order No. 6 adding $1,970.37 to the
contract with Margate Construction, Inc. There is no time extension associated
with this change order.
No. 9(b): Approval of Change Order No. 1 to Replacement of Primary
Basins 1 and 2 at Plant No. 1, Job No. P1-23R.
Charge Order No. 1 adds $33,205 to the contract for demolition and
replacement of old primary sedimentation basins 1 and 2 at Plant No. 1. The
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M
June 10, 1987
circular basins, constructed in 1943. and in operation since that date, are being
replaced with rectangular basins rather than being rehabilitated because it was _
determined to be the most economical alternative. All new sedimentation basins
will be rectangular to accommodate the Boards' policy of covering all new faci- `,e
lities for odor control purposes.
This change order is for modifications to instrumentation and control
wiring at the pump station that serves Basin No. 5 which became necessary when
it was determined that the wiring for Basins Nos. 1 and 2 also controlled Basin
No. 5. Basin No. 5 must remain in service throughout the project. The work is
being incorporated into the final, permanent installation.
Staff recommends approval of Charge Order No. 1 adding $33,205 to the
contract with S. A. Healy Company. There is no time extension associated with
this change order. _
No. 9(c) : Approval of Change Orders Nos. 6 and 7 for Rehabilitation of
Primary Basins A, B, C, H, I, J, K, L, M, N, O, P and Q at Plant No. 2, Job
No. P2-31R, and Acceptance of Job as Complete.
(1) Charge Order No. 6:
Change Order No. 6 adds $58,482.10 to the contract for rehabilitation of
thirteen primary sedimentation basins at Plant No. 2. The major items of work
are enlarging the work platforms over the scum trough for Basin "J", modifying
the trap doors at Basins "J", "L", "O" and "Q", replacing welded bypass valve
supports with a bolted arrangement for maintenance access in Basins "J", "K",
"L" and "M" Pump Roan. A line with a valve was added for the sludge line
sampling at "J", "K", "L" and "M" Pump Roan to facilitate taking samples, at a
cost of $19,291; and a large . amount of undisclosed buried concrete that encased
an existing 12-inch drain line and was found at the base of an existing manhole
was removed in order to drill soldier piles for shoring, at a cost of $24,449.
Other items include changing ladder type, repair and replacement of equipment
and piping, and removal of asbestos insulation. Included in the change order
items is a 15 calendar day time extension for this extra work.
Staff recommends approval of Change Order No. 6 adding $58,482.10 and an
extension of 15 calendar days to the contract with Morley-2iebarth and Alper, a
Joint Venture.
(2) Change Order No. 7
The contract included provisions for the payment of bonuses for the early
completion of essential rehabilitation work on the facilities, or the assessment
of penalities for late completion of the work. The work was divided into
operation blocks, each with a $500 per calendar day bonus or penalty to minimize
plant doom time and to ensure the work would be completed on schedule for
installation of the major odor control facilities.
Block No. 1, for work associated with Basins "N", "O", "P" and "Q", was
completed 34 calendar days ahead of the allotted time for a bonus of $17,000.
Block No. 2, for work associated with Basins "A", "B" and "C", was completed 105
calendar days ahead of the allotted time for a bonus of $52,500. Block No. 3,
which covered all other contract work, was completed 124 calendar days ahead of
the allotted time for a bonus of $62,000. v✓
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June 10, 1987
The contractor finished all work early and, as provided in the specifica-
tions, is entitled to a bonus of $131,500.
(3) Acceptance of Job as Complete
Morley-ziebarth and Alper, a Joint Venture, has fulfilled all contractual
obligations within the specified and extended time. Staff therefore recommends
adoption of the resolution attached to the agenda material authorizing
acceptance of the work as complete, execution of the final closeout agreement
and filing of the Notice of Completion as required. The final project cost is
$2,701,504.10.
With the completion of this contract, all seventeen basins at Plant No. 2
have been rehabilitated and are ready for installation of the major odor control
facilities, for which the Boards will consider plans and specifications at this
same meeting under separate Agenda Item No. 14(d).
No. 9(d): Approval of Plans and Specifications for Underground Tank
Replacement at Plant Spec>_E>.cation No. R-025-1 and Underground Tank
Replacement at Plant No. 2, Specification No. R-025-2.
The Districts have seven buried fuel storage tanks, ranging in size from
250 gallons to 10,000 gallons, which must be replaced to comply with new
regulations. Six tanks with a combined capacity of 23,750 gallons are to be
removed and two new 12,000 gallon tanks installed at Plant No. 1. One 2,000
gallon fuel tank is to be removed and one new 12,000 gallon fuel tank installed
at Plant No. 2. The project also includes a computerized fuel inventory
management system for two tanks at each plant, and a computerized fuel
dispensing system at each plant which controls access to fuel with a card key
security system.
Staff recommends approval of the plans and specifications and authoriza-
tion to advertise for bids for Specification No. R-025-1 and Specification
No. R-025-2. A tentative bid date of June 23, 1987 is scheduled. The
Engineer's estimate for this work is $307,700.
No. 9(e): Receive and file Selection Committee Certification and
A neeroving Addendum No. 5 to the Engineering Services Agreement with John CaroWllo
Engirs for Ocean Outfall Booster station "C" at Plant No. 2, Job No. J-15.
In April, the Directors authorized the Selection Committee to negotiate
Addendum No. 5 to the Engineering Services Agreement with John Carollo Engineers
for design of the Ocean Outfall Booster Station "C" at Plant No. 2, Job
No. J-15. Ihis addendum will provide engineering services necessary during the
construction phase of the project, including scheduling, construction management
and engineering review, as well as training on operations of the new station.
(Bids were received for this project on May 28, 1987, and award of contract is
recommended under separate Agenda Item No. 13.)
Fork consists of necessary construction services for this project,
including periodic inspections, review of shop drawings, preparation of
correspondence, preparation of a construction scheduling report, periodic visits
by principals of the firm, assistance in resolving construction problems,
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June 10, 1987
preparation of an operations and maintenance manual together with the necessary
training, start-up assistance and operational 'assistance.during the first
winter. The original agreement called for future negotiations for construction
services.
One of the first tasks required will be the preparation of a construction
scheduling report to coordinate the three contracts (Surge lower Modifications
at Plant No. 2, Job No. J-15-1, Prepurchase of Major Equipment, Job No. J-15A,
and the construction of Ocean Outfall Booster Station "C" at Plant No. 2, Job
No. J-15) awarded for this project, and to schedule manpower and training
requirements to assure successful operation of the facilities once construction
is completed. When the project is operationally complete, Districts' staff must
be on hand, trained and ready to operate the plant. Training requirements on
the variable frequency drive units, motors, pumps and the plant electrical
distribution system will be extensive. Exact scheduling requirements and
milestones will be determined in the construction scheduling report. General
Electric, under their existing supply contract, will furnish part of the
training. It is planned to tape these training sessions for future use. Also,
at completion, standard operating parameters and maintenance manuals must be
available.
In addition to the normal construction services, provision for a project
engineer is included to manage the project within the Districts' existing
construction management program. with treatment plant improvement projects
totaling more than $200 million war the next three years, Districts' staff is
fully committed to managing many concurrent on-going projects. Staff has five
supervisory and management engineers assigned to more than thirty on-going
projects and, thus, cannot devote the special attention that this extremely
large contract deserves. The on-site project engineer, provided by the
consulting engineer, will be responsible for supervising the technical
inspection, preparing progress and contract change documentation, advising the
Districts and protecting their interests on other matters relative to the
successful completion of the work.
Addendum No. 5 has been negotiated in the amount of $1,107,100 on an
hourly-rate basis plus overhead, direct expenses, subconsultant fees and fixed
profit which will increase the total authorized engineering services from
$2,194,592 to an amount not to exceed $3,301,692.
The actions appearing on the agenda are to receive and file the Selection
Committee Certification of the final negotiated fee for the above work, and
adoption of a resolution approving Addendum No. 5 to the Engineering Services
Agreement with John Carollo Engineers. Copies of the certification and
resolution are attached with the supporting documents.
No. 9(f) : Receive and file Selection Committee Certification and Approving
Professional Services Agreement with Malcolm Pirnie, Inc. re Preparation of
Operators Guides and Training Services for Odor Control Scrubber Systems at
Plant No. 1.
In March, the Directors authorized the Selection Committee to negotiate a
Professional Services Agreement with Malcolm Pirnie, Inc, for preparation of
pocket size operators training manuals and other training aids for all scrubber
systems at Plant No. 1 and dewatering building scrubbers at Treatment Plant
No. 2. Since that authorization, the scope of services has been reevaluated and
reduced to eliminate the new dewatering building scrubbers at Plant No. 2 and
the future Plant No. 1 Headworks No. 2 scrubbers. Training on that equipment
will be done separately.
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June 10, 1987
The Selection Committee has negotiated a contract with Malcolm Pirnie, Inc.
for the revised scope of work for training on the Plant No. 1 dewatering
facilities scrubbers (Job No. P1-21). To date, Plant No. 1 personnel have not
�..i received formal training by a consultant. The requested training efforts will
include preparation of training aids including pocket manuals, video taping of
classroom instruction, and hands-on experience.
The Selection Committee has negotiated a fee not to exceed $30,650 for
Plant No. 1 training services, based on hourly rates plus overhead, direct
expenses, and fixed profit.
The actions appearing on the agenda are to receive and file the Selection
Committee Certification of the final negotiated fee for the above work, and
adoption of a resolution approving an agreement with Malcolm Pirnie, Inc. to
provide the necessary training services. Copies of the certification and _
resolution are attached with the supporting documents.
No. 9(g): Approving Amendment No. 4 to the Agreement with Science
Applications International Corporation (SAIC) for Ocean Monitoring Contract
Services for the Districts' Ennch Ocean Outfall, Specification No. S-032.
As a condition of the new NPDES ocean discharge permit jointly issued by
the U.S. Environmental Protection Agency (EPA) and the California Regional Water
Quality Control Board (CRWQCB), the Districts must conduct an extensive
monitoring program designed to characterize the effects of our discharge on the
ocean environment. On April 26, 1985 the Districts issued a Request for
Proposals to provide Ocean Monitoring Contract Services for the Districts'
120-inch Ocean Outfall, Specification No. S-032. After evaluation of seven
respondents, the Districts entered into an agreement with Science Applications
International Corporation (SAIC) to provide these services for the five-year
life of the permit and negotiated a fee for year one in the amount of $917,680.
At the time of the original contract award it was noted for the Boards'
information that the requirements of this unprecedented monitoring program had
been established by the EPA and it was the first of its kind. Although the EPA
had yet to fully define all of the work to be accomplished, the NPDES Permit
required that the work commence immediately. Because of this, it was
anticipated that as the program proceeded and the requirements were refined, it
would be necessary to modify the contract to provide for the changes that would
be required by EPA. Accordingly, the contract was increased to $940,468 with
the addition of Amendment No. 1. Amendment No. 2 was made upon initiation of
the required ocean current study which amended the total cost for year one to
$1,002,705.
In year two (1986-87) the total was increased to $1,530,486. This included
significant increases in the scope of work caused by the addition of the ocean
current monitoring program approved by the Joint Boards in May 1986 for $204,628
and mussel assessment costing $47,356.
The staff meets quarterly with representatives of the EPA, CRWQCB and SAIL
to assess the on-going monitoring program to assure that it is providing the
most meaningful information for evaluating the effects of our discharge on the
marine environment and the data necessary for consideration of the renewal of
the Districts' NPDES ocean discharge permit in 1990. Accordingly, future
modifications of the program are recommended for year three (1987-88).
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June 10, 1987
An addendum has been negotiated with SAIC for year three of the'ocean
monitoring program in the amount of $1,664,656. This represents an 8.8%
increase over the second year program of which 4.4% is for inflationary impacts
and 4.4% is for the net change in the scope of the effort and other study
modifications.
Enclosed with the supporting agenda documents is the report of the Selection
Committee along with a detailed analysis of the SAIC proposal for the third year
of the ocean monitoring program. The items appearing on the agenda are to
receive and file the Selection Committee Report and to approve Amendment No. 4
to the contract for Ocean Monitoring Services to Science Applications
International Corporation for an amount not to exceed $1,664,656 for year three
(1987-88).
No. 9(h): Renewal of Agreement with Enchanter,, Inc. for Oceanographic
Services, Speciflcetion No. S- 2.
The Districts have, for the past 29 years, utilized the services of
Enchanter, Inc. to help staff conduct various aspects of the ocean monitoring
requirements specified in the Districts' ocean discharge permits, as well as
other special ocean research studies developed by staff. Enchanter, Inc. has
provided the vessel, skipper, precise navigational equipment, and sea-going
heavy equipment needed to conduct the sampling and evaluation work.
In 1985, the Districts awarded a contract for ocean monitoring services to
SAIC. (See related Agenda Item 9(g).) The scope of that contract was for the
performance of the ocean monitoring requirements in the Districts' NPDES ocean
discharge permit, jointly issued by the U.S. Environmental Protection Agency
(EPA) and the California Regional Water Quality Control Board (CRWQCB) .
Securing an outside scientific research firm to conduct the new program was a
complete departure from the Districts' previous approach of using staff to
conduct all elements of the ocean monitoring requirements. This occurred
because the new requirements were so unprecedented in their scope that
Districts' staff, equipment and laboratory space were insufficient to
accommodate the expanded scale in a timely manner. The annual cost of this
required program is approximately $1.65 million.
%bile SAIC has been conducting the ocean monitoring requirements specified
in the Districts' discharge permit, the Districts' Compliance and Laboratory
Divisions have continued to use Enchanter, Inc.'s services in parallel with the
contract work by SAIC on the average of 110 hours per month. This work has
included special studies and quality assurance support. The research vessel,
Enchanter IV, is equipped with radar, fathometer, and three Loran C units which
provide precise navigation essential for accurate positioning on sampling
stations. The vessel also has a davit, winch and "A" frame which are used for
lowering and raising instruments and samples.
To support the Districts' effort to obtain sufficient information for the
reissuance of the 301(h) waiver, it will be necessary to continue to retain the
services provided by Enchanter, Inc. New and on-going projects will include
quality control of station positioning; deploying and maintaining current meter
moorings; conducting special sampling and observation projects; maintaining
sediment collector stations; conducting surface and sub-surface current
evaluations; and, deploying and maintaining EPA-approved positioning buoys.
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June 10, 1987
Enchanter, Inc. has submitted a proposal for the continuation of the needed
services. The proposal is for a fee adjustment from $3,500 per month to $4,200
per month. The increase appears to he reasonable, amounting to an average
annual increase equivalent to 3.3% since the fee was last adjusted in 1980. In
comparison to similarly-equipped vessels, Enchanter, Inc. 's compensation request
is three to four times less than the rate charged by other chartered boat
services.
The items appearing on the agenda we to receive and file the Selection
Committee Report and approve an agreement with Enchanter, Inc. for Oceanographic
Services in the amount of $4,200 per month.
No. 9(i): Receive, File and Deny Claims Pertaining to an Accident
Involving a District Vehicle. _
The Districts have received three claims pertaining to an accident on
May 5, 1987, as follows:
Claimant Date of Claim Claim Amount
James Otis Vesper May 12, 1987 $ 397.26
David Alan Christianson May 15, 1987 1,994.36
Irene Mae Snyder May 22, 1987 2,755.05
The routine action appearing on the Agenda is to receive, file and deny the
claims and refer them to the Districts' General Counsel and liability claims
administrator for appropriate action.
No. 9(j): General Authorization for Attendance of Personnel and Directors
at Meetings.
For the past several years, the General Manager has been authorized, on an
annual basis, to designate members of the Board and/or staff to attend meetings,
conferences, etc., which he believes will be of value to the Districts. Such
attendance is in accordance with the existing Districts' travel and expense
reimbursement policies and the approved annual budget. It is recamiended that
this authorization be renewed for 1987-88.
DISTRICT 1
No. 9(k): Approve Addendum No. 1 to the Engineering Services Agreement
for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R.
In November 1986, the Directors approved a design agreement with RMG
Engineering, Inc. for preparation of plans and specifications for a sever
manhole rehabilitation contract on the Santa Ana/Dyer Road Trunk Sewer in the
amount of $13,800. In May, the Board approved the plans and specifications for
rehabilitation of 23 manholes on the Santa Ana and Dyer Road Trunk Sewers.
The plans were prepared by the consultant based on a staff survey of the
manholes and existing as-built drawings. The first survey noted the poor
condition of the manholes, but deviation from the as-built manhole size was not
discovered until after plans and specifications were completed and a second
survey of all the manholes in this project was conducted. Accordingly, changes
were required to the repair plans and specifications and the total number of
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June 10, 1987
manholes in the contract has been increased from 23 to 25. The cost of the
additional engineering services necessary for the work is $1,280, based on
hourly rates including overhead, direct expenses and profit.
Staff recommends approval of Addendum No. 1 to the agreement with RMG
Engineering, Inc. for the additional engineering services, increasing the total
authorized amount from $13,800 to $15,080.
DISTRICT 2
No. 9(1) : Ordering Annexation No. 66 - Western Money Center Annexation to
County Sanitation District No. 2.
This .655 acre annexation is for a single-family residence located at
320 South Mohler Drive, south of Santa Ana Canyon Road in the Santa Ana Canyon
area of Anaheim. The local severing agency is the City of Anaheim.
The annexation is in accordance with the terms of the negotiated agreement
with the County of Orange re AS 8 tax exchanges for annexing properties.
Staff recommends approval of the resolution attached to the agenda material
ordering Annexation No. 66.
DISTRICTS 5 AND 6
No. 9(m) : Receive and file Selection Committee Certification and Approyina
Engineering Services Pgreement with Robert Bein, William Frost and Associates
re Replacement of Port ons of Coast Highway Force Main and gravity Trunk,
Contract No. 5-29-1 and Rs lacement of Portions of Coast Highway Force Ma n,
Contract No. 5-29-2; and Author zat ng Preparation of Cooperative Agreement with
Newport Beach re Contract No. 5-29-1.
At the adjourned meetings on April 28, 1987, staff reported to the
Directors of Districts Nos. 5 and 6 on the proposed projects for the
rehabilitation of the Coast Highway Force Main, from the crossover westerly of
the Arches to the Newport Back Bay, Contracts Nos. 5-29-1 and 5-29-2.
Rehabilitation of the sewer from westerly of the Arches to Old Newport
Boulevard (Contract No. 5-29-1) will be performed under a cooperative agreement
with the City of Newport Beach. Authority was requested to negotiate an
engineering services agreement with Robert Bein, William Frost and Associates
since that firm has the street improvement project under design over a portion
of the reach of Pacific Coast Highway for the City of Newport Beach. It is
intended that the sewer work for this reach will be be included within the
limits of the City's contract. This will minimize disruption to the public and
should save both agencies money, largely by cost sharing and scale of operation.
A separate agreement with the City of Newport Beach for inclusion of the
Sanitation Districts' work will be prepared. The second portion of the work,
Contract No. 5-29-2, from Old Newport Boulevard to the Upper Newport Bay, will
be contracted separately.
It is advantageous to proceed with the design of both projects at the same
time so that necessary permits for both jobs can be processed simultaneously.
Rehabilitation costs for both contracts are estimated at $2,350,000. When the
projects are finished, rehabilitation of both force mains extending from the
Arches easterly to the Bay Bridge Pump Station (east of Upper Newport Bay
crossing) will have been completed.
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June 10, 1987
The Selection Committee has negotiated a fee not to exceed $75,bo0 based on
knurly rates plus overhead at 130%, direct expenses and fixed profit.
". The actions appearing on the agenda are to receive and file the Selection
Committee's final negotiated fee for the above work, adoption of a resolution
approving an agreement with RBF to provide the necessary design services, and.
to authorize and approve a cooperative agreement with the City of Newport Beach.
Copies of the certification and resolution are attached with the supporting
documents.
With regard to the portion of the sewer rehabilitation work to be performed
concurrently with the City of Newport Beach and included in their Pacific Coast
Highway improvement work, it is further recommended that staff and General
Counsel be authorized to prepare a cooperative agreement between the City and
the Districts for execution by the Chairman of District No. 5. _
DISTRICT 7
No. 9(n): Item Deleted.
DISTRICT 11
No. 9(o): Receive and file Project Report on Ocean Avenue Trunk Sewer;
Authorizing Selection Committee to Negotiate an Engineering Services Agreement
With Boyle Engineering Corporation o Pre=�paration at Plans and Specifications
for Rehabilitation of Ocean Avenue Trunk Sewer, Contract No. 11-16; and
Authorizing Preparation of Transfer Agreement with City of Huntington Beach.
In July 1986 the Directors approved an Engineering Services Agreement with
Boyle Engineering Corporation for the preparation of a Project Report on the
Ocean Avenue Trunk Sewer, Take Street to Goldenwest Street, Huntington Beach.
The Ocean Avenue Trunk Sewer was built around 1916 located in an alley north of
Pacific Coast Highway between lake Street and Goldenwest Street. Since the
installation of the new Coast Trunk Sewer which parallels the Ocean Avenue
Trunk, the Ocean Avenue Trunk Sewer is now limited to serving a very small local
drainage area in the City of Huntington Beach. In discussions with the staff of
the City of Huntington Beach, it has been determined that because the sewer now
serves only localized needs, the Ocean Avenue Trunk Sewer could be best utilized
if owned and operated by the City. However, the sewer is in need of repair and
should be rehabilitated prior to conveying ownership to the City to insure its
performance capabilities.
The Project Report identifies those reaches of the sewer which should be
rehabilitated, and recommends the construction of new laterals to divert flow to
the Coast Trunk Sewer thereby allowing abandonment of portions of the Ocean
Avenue Trunk Sewer where development is expected. Rehabilitation costs are
estimated at $357,000.
At the adjourned meeting of the Hoard on April 15, staff briefed the Board
on the proposed rehabilitation of the Ocean Avenue Trunk Sewer and its proposed
transfer to the City of Huntington Beach.
The actions appearing on the agenda for the June 10 meeting are as follows:
(1) Receive, file and approve Project Report on the Ocean Avenue Trunk
�..i Sewer, Lake Street to Goldenwest Street, Huntington Beach; and,
-9- _
June 10, 1987
(2) Authorizing the Selection Committee to solicit a proposal fran Hoyle
Engineering Corporation and negotiate an Engineering Services Agreement for
preparation of plans and specifications for Rehabilitation of the ocean Avenue
Trunk Sewer, Lake Street to Goldenwest Street, Contract No. 11-16; and,
(3) Authorizing the preparation of an agreement with the City of
Huntington Beach to convey ownership of the ocean Avenue Trunk Sewer from the
District to the City.
After the agreements are negotiated, they will be returned to the Board for
consideration.
DISTRICT 14
No. 9(p): District No. 14 Boundary Adjustment.
On January 1, 1986, County Sanitation District No. 14 was formed and began
operations. As part of the formation proceedings, a legal description of the
District was prepared and filed with the Local Agency Formation Commission.
After formation, a boundary error was discovered wherein approximately 132 acres
located near the ridge line of the San Joaquin Hills southeast of the City of
Newport Beach was found to be both within County Sanitation District No. 5 and
the newly-formed District No. 14. LAFCO proposed to make the boundary
correction as an administrative procedure, however, the State of California
Board of Equalization has recmmended that a formal detachment be prepared. The
parcel is uninhabited and within unincorporated territory of the County of
Orange and is proposed to be detached from County Sanitation District No. 14.
The land will remain within County Sanitation District No. 5.
Staff recommends approval of the resolution attached to the agenda
supporting documents ordering the detachment of the 132 acres of territory,
proposed Detachment No. 1 from County Sanitation District No. 14.
ALL DISTRICTS
No. 11: Nominations for Joint Chairman.
As provided in the Joint Boards' Rules of Procedures, 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
will be conducted at the July regular meeting.
For new Directors information, we have included below an excerpt from
the current rules of procedures for meetings relative to the election of the
Chairman of the Joint Administrative Organization.
118. Chairman and Vice Chairman of the Joint Administrative Organization.
A Chairman and vice Chairman of the Joint Administrative Organization
shall be elected by a majority vote of the Districts at the regular
meeting in July of each year. The nominations for Joint Chairman
shall be made at the regular Board meeting in June each year, and the
nominees may prepare a statement of not more than 100 words stating
their qualifications for the office of Chairman. The statements shall
be mailed to members of the Joint Boards of Directors with the agenda
and other meeting material for the July regular meeting.
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June 10, 1987
"The nominations for Vice Joint Chairman shall be made at the regular
Board meeting in July each year and shall be made immediately
following the election of the Joint Chairman.
The Chairman and Vice Chairman shall serve at the pleasure of a
majority of the Districts. In the event the office of Chairman
becomes vacant due to resignation or retirement of the incumbent prior
to the expiration of the regular term, the Vice Chairman shall
automatically succeed to the office of the Chairman and shall continue
to serve through the remainder of the regular term unless sooner
removed by action of a majority of the Districts. In the event the
office of Vice Chairman becomes vacant prior to the expiration of the
regular term, nominations and the election of a Director to serve in
that capacity shall be conducted at the next regular Board meeting.
The person so elected shall serve the balance of the
regularly-scheduled term unless sooner removed as a result of action
by a majority of the Districts."
No. 12: Financial Report for Nine-Month Period Ending March 31, 1987.
Enclosed are the budgetary financial statements for the third quarter of the
fiscal year. The Joint operating budget was reviewed by the Fiscal Policy
Committee on April 29. If any Directors have questions on the statements,
please call Bill Butler, Director of Finance, (714) 962-2411.
No. 13: Approval of Addendum No. 1 and Award of Ocean Outfall Booster
Station "C" at Plant No. 2, Job No. J-15.
in March, the Directors approved the plans and specifications for the new
Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15. The existing
Rothrock Pump Station will be demolished under this contract and the existing
Foster Pump Station will be rehabilitated and used as a "peaking" and stand-by
outfall pumping station after the completion of the new station. The new pump
station capacity will match the outfall pipeline capacity of 480 MGD at the
highest tidal conditions. Four pumps, each rated at 120 MGD, will achieve this
capacity with a fifth pump as standby. The pumping system includes variable
frequency drive systems and a computerized control system, and surge tower
modifications being supplied or performed under separate contracts. This
contract also includes supporting utilities and the renovation of existing
digester cleaning beds now occupying the site. The time of conpletion is 940
calendar days. Because the outfall booster pumping system is a critical element
of our overall system, it must be completed by winter of 1990 to adequately
enable us to handle increasing flows. Therefore, there are several completion
goals to be met. Cperational completion is subject to a bonus of $120,000 if
complete within 730 days, plus $2000 per day for each day less than 730 (up to
60 days maximum). If the job is not completed on schedule, there is a $2,000
per day penalty.
-11-
June 10, 1987
The estimated total project cost is as follows:
Ocean Outfall Booster Station "C" at
Plant No. 2, Job No. J-15 (above award) $18,476,243
Surge Tbwer Modifications at Plant No. 2,
Job No. J-15-1 $ 1,933,085
Prepurchase and Installation of Variable
Frequency Drive Systems and Pumps for
Ocean Outfall Booster Station "C" at
Plant No. 2, Job No. J-15A 4,025,440
Purchase and Intallation of an Ultrasonic
Flowmeter for Ocean Outfall at Plant
No. 2, Job No. J-15B-1 41,700
Vault for Ultrasonic Flow eter for Ocean
Outfall, Job No. J-15B-2 212,523
Design, Inspection and Construction
Management Services 3,301,962
Subtotal 9,5 44,710
Total $27,990,953
(1) Addendum No. 1
Addendum No. 1 to the plans and specifications for Ocean Outfall Booster
Station "C" at Plant No. 2, Job No. J-15 includes miscellaneous technical
clarifications and minor changes to electrical and piping systems.
Staff recamiends approval of Addendum No. 1.
(2) Award of Job No. J-15
On May 28, nine bids were received for Ocean Outfall Booster Station "C" at
Plant No. 2, Job No. J-15. The bids ranged from a high of $25,946,000 to a low
of $18,476,243 submitted by Advanco Constructors, Division of turn Constructors,
Inc. of Upland, California. A complete bid tabulation is attached to the
agenda.
Staff recnnmends award to Advanco Constructors for their low bid amount of
$18,476,243. The Engineer's estimate for this work was $28 million, based on a
worst-case estimate for each project element. Staff believes that the excellent
bids received were also influenced by a temporary favorable bid climate in
Southern California.
No. 14: Consideration of Actions re Proposed Headworks No. 2 at Plant
No. 1; and Odor Control Projects at Plants Nos. 1 and 2.
(1) Approval of Plans and Specifications for Headworks No. 2 at Plant
No. 1, Job No. P1-20; and la
3 Digesters 11 2 and 4; Replacement of
Bo Ter; Piping Clearouts; and Grading and Paving at Plant No. 1, Job No. P1-31
John Carollo Engineers has canpleted plans and specifications for the new
Headworks No. 2 at Reclamation Plant No. 1, a master planned facility designed
to handle increasing flows tributary to Plant No. 1. The headworks provides
pumps to lift the sewage from the inooning sewers and includes pretreatment
facilities for rag and grit re oval. The headworks structure will be
�./
-12-
June 10, 1987
constructed for an ultimate average daily flow capacity of 140 million gallons
per day with five pumps. Pour pumps, three operational and one standby, will be
installed under the current contract; the fifth will be installed in the future.
_ Headworks No. 2 will be fully enclosed with odor control facilities to collect
and scrub foul air. The contract will also include Job No. P1-31, the
demolition of Digesters Nos. 1, 2 and 4, and certain grading, paving and access
road construction to accommodate project scheduling and construction activities.
The Engineer's estimate for both projects is $33,000,000.
A permit from the South Coast Air Quality Management (SCAQMD) is expected
shortly, however, approval of plans and specifications is recommended now,
conditioned on receipt of the SCAOMD permit. It is expected that the permit
will contain conditions which require shutdown of the sewage pumping and
treatment facilities in the event the air pollution control equipment is
inoperable. SCACMD is now imposing this condition on all District permits .for
construction and operation of our sewerage facilities. Clearly, such a
condition is unacceptable as it world jeopardize our ability to maintain water
quality standards and canply with our NPDES ocean discharge permit issued by EPA
and the CM%'QCB. However, any further delay in this project will also jeopardize
the Districts' ability to continue to safely handle ever-increasing wastewater
flows.
Job No. P1-31, located adjacent to the headworks site, includes removal of
abandoned facilities and grading. The work is recommended for inclusion with
the P1-20 contract to avoid contractor coordination problems. Cost savings will
be possible.
Terefore, staff recommends approval of the plans and specifications and
authorization for the General Manager to establish the bid date for Jobs Nos.
P1-20 and P1-31. A tentative bid date of July 16, 1987 is scheduled. Under
separate Agenda Item No. (15)(b)(8) , the Executive Committee is recommending
that the General Counsel and staff be authorized and directed to appeal the
SCAQMD "shut-down" provision because it impairs our ability to meet our
wastewater management responsibilities. If the appeal is unsuccessful, the
Boards may wish to seek appropriate legal redress.
(2) Approval of Plans and Specifications for Odor Control Projects, Job
Nos. P1-25, P1-26, P2-32, P2-33 and Miscellaneous York, Job No. P2-34
The plans and specifications for the major odor control projects at both
treatment plants have been completed.
The project consists of the installation of aluminum geodesic dames over
the 17 circular primary basins, flat covers over the three rectangular primary
basins and three distribution structures and complete scrubber systems to
deodorize the trapped foul air. Also included are modifications to Headworks
"B" for odor control and improved flow distribution, modifications to Billings
Tunnel to accommodate additional piping, rehabilitation of severely corroded
concrete junction boxes and modifications to the city water piping system for
scrubber needs. The Engineer's estimate for the projects is $16.5 million.
For seven months, the Districts have been negotiating with SCAQMD for
changes to same of the 96 conditions contained in the permit, including our
concern wer the conditions which limit our ability to operate the sewage
treatment processes by requiring shutdown of the facilities if the air emissions
equipment is inoperable, and impractical and costly monitoring requirements. It
-13-
June 10, 1987
is expected that many of the permit conditions will be modified by SdA except
the shutdown condition. Compliance with this type of condition would require
stopping the operation of wastewater treatment facilities if the odor control
systems malfunctioned, and not resuming operation of the wastewater treatment
facilities until the odor systems are back in service. For the same reasons 'V
discussed above under the Headworks No. 2 project, it is being recommended that
the shutdown condition be appealed.
Although construction of this project has no impact on our ability to
handle wastewater flows, it is felt that further delays should be avoided
because of the Boards' commitment to our neighbors surrounding the plant sites
in the Cities of Fountain Valley, Costa Mesa, Huntington Beach and Newport Beach
that these odor control facilities world be built. 'Therefore, staff recommends
approval of the plans and specifications and authorization for the General
Manager to establish a bid date for Covers for Primary Basins at Plant No. .l,
Job No. P1-25; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air
Scrubber System at Plant No. 1, Job No. P1-26; Foul Air Scrubber System at Plant
No. 2, Job No. P2-33; and Improvements to Grit Facility B, Billings Tunnel and
Distribution Structure A, Job No. P2-34. A tentative bid date of August 25,
1987 is scheduled.
No. 15: Report and Recommendation of the Executive/Fiscal Policy
Committees.
The Fiscal Policy and Executive Committees met jointly on May 27. Enclosed
for the Directors is a written report on their discussions and recommendations
for consideration by the Boards.
No. 16: Payment of Claims after June 30, 1987.
The Districts' 1987-88 Budgets will not be adopted until the July Joint
Board Meeting and, therefore, it is necessary to have Board authorization for
the payment of claims from July 1 to the date of adoption of next year's budget.
It is recommended that this routine action taken annually be approved as set
forth on the agenda listing.
No. 17: Agenda for Closed Session.
From time to time it is necessary for the Boards to convene in closed
session to consider purchase and sale of real property, potential or pending
litigation, personnel matters or other matters which are exempt from public
disclosure under the California Public Records Act. In order to avoid a
situation where a closed session is needed but does not appear on the agenda,
this standing item is placed on the agenda each month providing for a closed
session at the regular meeting, if deemed necessary by the Boards.
DISTRICT 2
No. 33: Receive, File and Certify Final Focused EIR for Amendment No. 1 to
the Consolidated Master Plan of Trunk Sewers for Districts 2, 3 and 11 relative
to District No. 2, Euclid/Newhope-Placentia Drainage Area and Approving said
Focused EIR.
.Enclosed with the agenda material is a staff report on the Final Focused
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,
-14- _
June 10, 1987
Euclid/Newhope-Placentia Drainage Area. The staff report summarizes the
canments received on the Draft Focused EIR and the responses that are included
in the Final Focused Environmental Impact Report prepared by Willdan Associates,
.� Environmental Consultant. Enclosed with the staff report is a copy of the Final
Focused Environmental Impact Report and a copy of Proposed Resolution
No. 87-55-2 certifying the Final EIR, making relevant findings and authorizing
the filing of a Notice of Determination.
Following a verbal report at the meeting, the actions appearing on the
agenda to canply with CEGA requirements are to receive and file the staff report
and written comments submitted on the Draft Focused Environmental Impact Report;
receive, file and approve the Final Focused Eiviroanental Impact Report; approve
Resolution No. 87-55-2, certifying the Focused 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, as
amended, making certain findings in connection therewith, adopting a statement
of overriding considerations and authorizing filing of a Notice of
Determination.
DISTRICT 7
No. 36: Actions re Airport Diversion Sewers, Contracts Nos. 7-10
and 7-10-1.
Attached to the agenda material is a detailed staff report outlining the
actions necessary to implement construction of the North Airport Diversion
Sever, Contract No. 7-10 and South Airport Diversion Sewer, Contract No. 7-10-1.
The rec=wnded agenda actions are to approve Amendment No. 4 to the Master
Plan of Trunk Sewer Facilities to Serve District No. 1, the Northern Ralf of
District No. 6, and District No. 7; receive and file an Environmental Impact
Assessment and a Negative Declaration and authorize publication and distribution
in accordance with CEQA procedures; and approve the plans and specifications for
the North Airport Diversion Sewer, Contract No. 7-10, and tentatively
establishing the date for receipt of bids as July 16, 1987.
w
-15-
RE: AGE14DA ITEM NO.-!(n L
PROJECT REPORT
— FOR THE
OCEAN AVENUE TRUNK SEWER
COUNTY SANITATION DISTRICT NO. 11
OF
— ORANGE COUNTY, CALIFORNIA
April 1987
Boyle Engineering Corporation
` TABLE OF CONTENTS
Section Page
I. SUMMARY I-1
II. INTRODUCTION II-1
III. LAND USE III-1
Existing III-1
Proposed III-1
IV. SERVICE AREA ANALYSIS IV-1
Flow Projection IV-1
Existing System IV-2
Proposed Disposition of Ocean Avenue
Trunk Sewer IV-2
Lake Street to 2nd Street and 2nd Street
to Main Street IV-3
Main Street to 6th Street IV-3
12th Street to 13th Street IV-4
18th Street to 19th Street IV-4
19th Street to 20th Street and 20th Street
to 21st Street IV-4
V. REHABILITATION V-1
Existing Condition V-1
Rehabilitation Methods V-2
VI. ESTIMATED CONSTRUCTION COSTS VI-1
" Table
1 OCEAN AVENUE TRUNK SEWER LOG OF TV INSPECTION
TAPE REVIEW - 19TH STREET TO 6TH STREET
2 OCEAN AVENUE TRUNK SEWER SUMMARY OF FIELD
INSPECTION OF MANHOLES
3 ESTIMATED CONSTRUCTION COST FOR REHABILITATION
OF THE OCEAN AVENUE TRUNK SEWER AND PROPOSED
CONNECTIONS TO THE COAST TRUNK SEWER
Figure Follows Page
1 III-2
2 III-3
3 IV-3
r
SECTION I
SUMMARY
In 1983, County Sanitation District No. 11 completed construction
of the 54-inch Coast Trunk Sewer, generally paralleling the
.. 16-inch Ocean Avenue Trunk Sewer between Lake Street and
Goldenwest Street in the city of Huntington Beach. The Coast
.� Trunk Sewer intercepted the majority of the flow from the Ocean
Avenue Trunk Sewer's tributary area, leaving the one to three
m
blocks between the Coast Trunk Sewer and the ocean remaining to
be served by the Ocean Avenue Trunk Sewer.
The City has adopted the Downtown Specific Plan, encompassing the
remaining Ocean Avenue Trunk Sewer tributary area, and is
r proceeding with redevelopment planning in the Main-Pier
Redevelopment area. Consequently, it appears the Ocean Avenue
Trunk Sewer value lies as a local collector sewer under the
City's ownership. This report investigates future use of the
Ocean Avenue Trunk Sewer as it relates to land use planning
within the current Ocean Avenue Trunk Sewer's tributary area.
Analysis of the service area reveals it would be advantageous to
abandon the reaches of the Ocean Avenue Trunk Sewer in the
downtown redevelopment area between Lake Street and 6th Street
when block consolidations are proposed. This area could be
served directly to the Coast Trunk Sewer by new sewers compatible
r
with the building plans as they are developed. Similarly,
upstream between 12th and 13th Streets and between 14th and
I-1
15th Streets, where current residential projects are underway,
and between 16th and 19th Streets, where oil production
activities are proposed to be consolidated, the Ocean Avenue
Trunk Sewer can be abandoned and connections made to the Coast
Trunk Sewer. It is also conceivable that the areas between 9th
and loth Streets and between 19th Street and Goldenwest Street
could be consolidated, although proposals of such have not yet
been forwarded, and the Ocean Avenue Trunk Sewer abandoned along
these reaches with a connecting sewer in Walnut Avenue to the
,r Coast Trunk Sewer. The remaining reaches of the Ocean Avenue
Trunk Sewer would remain in service.
Inspection of the portion of the Ocean Avenue Trunk Sewer
proposed to remain in service by a review of television tapes of
the pipeline interior and field inspection of the manholes has
m revealed some rehabilitation is recommended.
.. Construction costs are estimated as follows:
City of
District No. 11 Huntington Beach
Rehabilitation of Ocean
,e Avenue Trunk Sewer
and Manholes $ 357,000
r
Connections to Coast
Trunk Sewer $ 160,000
r
This cost allocation is subject to the approval of both agencies.
1-2
r
SECTION II
INTRODUCTION
r
County Sanitation District (CSD) No. 11 currently owns and
operates two trunk sewers running through the downtown area of
the city of Huntington Beach - the 16-inch Ocean Avenue Trunk
Sewer and the 54-inch Coast Trunk Sewer. The Ocean Trunk Sewer,
r
lying in an alley between Ocean Avenue (Pacific Coast Highway)
and Walnut Avenue, was constructed in 1917 and has served as the
., area's backbone trunk sewer until construction of the Coast Trunk
Sewer in 1983. Following Walnut Avenue and Orange Avenue, the
Coast Trunk Sewer intercepted the majority of the flow from the
tributary area of the Ocean Avenue Trunk Sewer. This leaves one
block between Ocean Avenue and Walnut Avenue, east of
18th Street, and the three blocks between ocean Avenue and orange
,. Avenue, west of 18th Street, to be served by the Ocean Avenue
Trunk Sewer.
The current tributary area of Ocean Avenue Trunk Sewer is within
an area of the city of Huntington Beach that is undergoing
significant development and redevelopment. The sewer travels
through areas that are planned for property consolidation to
allow redevelopment or new development. Abandonment of portions
of ocean Avenue Trunk Sewer would allow more flexibility in the
.. development planning. It is believed, therefore, that at least
portions of Ocean Avenue Trunk Sewer has a value as a local
collector sewer and could best be handled under the city of
II-1
Huntington Beach ownership. However, since the sewer was
constructed 70 years ago, the useful portions will require some
rehabilitation to enable it to continue in service.
�. The purpose of this report is to determine which reaches of Ocean
Avenue Trunk Sewer should be rehabilitated, which should be
abandoned, what new laterals or diversions to the Coast Trunk
Sewer are required to allow the abandonments, and the
rehabilitation necessary to the existing sewer pipeline and
r, manholes to allow continued use of those portions that will
remain in service.
m
r
II-2
SECTION III
LAND USE
Existing
The current Ocean Avenue Trunk Sewer drainage area is bounded on
the east by Orange Avenue between Goldenwest Street and
18th Street and by Walnut Avenue between 18th Street and Lake
Street and on the west by the Pacific Ocean. The present land
use within this area is quite varied.
The downtown "core" between 6th and Lake Streets is made up of
small commercial establishments. Northerly of 6th Street, the
uses become more mixed and include single and multifamily
11 residences, some smaller commercial establishments, and some oil
production activities. Several vacant lots are scattered
throughout this area, most fronting on the Pacific Coast Highway.
Proposed
Recognizing the potential for development of the downtown area,
the city of Huntington Beach has prepared and adopted the
Downtown Specific Plan to encourage the revitalization of this
area. The Specific Plan sets forth the proposed land use for the
downtown and redevelopment area.
.b Ocean Avenue Trunk Sewer travels through the center of the
Specific Plan area in the alley between Ocean Avenue and Walnut
Avenue from Goldenwest Street to Lake Street.
III-1
Since adoption of the Specific Plan, development is becoming more
definitive, particularly in the redevelopment area surrounding
Main Street. Figure 1 shows the tributary drainage of ocean
Avenue Trunk Sewer and the proposed land-use plan of the city's
Specific Plan. The land-use classification of Figure 1 carries
the same color coding as the District's 1975 Ultimate Land-Use
Plan.
r, Development concepts for the portion of the Ocean Avenue Trunk
Sewer drainage area between 6th and Lake Streets are illustrated
" in the City's Downtown Specific Plan as well as subsequent
Main - Pier Redevelopment Plans. These plans call for
.d consolidation of the blocks between 6th Street and Main Street,
Main Street and 2nd Street, and 2nd Street and Lake Street. This
allows for the planned visitor-serving and pier-related
commercial development to take place. The Design Concept„
Figure 3.1 from the City's Downtown Specific Plan report,
illustrates the planning concept for consolidation of these
blocks and is included in this report following Figure 1.
North of 6th Street, the Specific Plan calls for predominantly
residential development in the Ocean Avenue Trunk Sewer service
area. With the exception of three small visitor-serving
commercial areas that front the Pacific Coast Highway, the
® residential development can vary from low to high density
depending upon the parcel size.
III-2
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LOW DENSITY RESIDENTIAL Pacific
MEDIUM TO HIGH DENSITY RESIDENTIAL
COMMERCIAL
OIL PRODUCTIONOcean
PROJECTOCEAN AVENUE TRUNK SEWER DRAINAGE AREA ULTIMATE LAND USE
MAIN-PER REDEVELOPMENT : •
�,{ 'h'y • .�v ��' liiWISI�KIN BLO�XS
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m HUNTINGTON BEACH CALFORNIA Design Concept
PLANNING DIVISION
FIGURE 3. 1
Presently, the following three block consolidations, between the
Pacific Coast Highway and Walnut Avenue, north of 6th Street have
been identified:
o Between 12th and 13th Streets - a multifamily
residential development.
o Between 18th and 19th Streets - consolidation of oil
production activities.
o Between 14th and 15th Streets - a multifamily
residential development.
The Specific Plan notes that consolidation is desirable and
encourages development on larger parcels.
A field surveillance of the area was made in early September 1986
and from this, the existing land-use overlay shown on Figure 2
was compiled. Parcels that were vacant, those that are committed
as evidenced by construction taking place, and those with oil
production activities were identified.
III-3
SECTION IV
SERVICE AREA ANALYSIS
er
Flow Projection
Land use serves as the basis for projecting sewage flows. To
,b maintain consistency with the District's master planning efforts,
the land-use classification, flow coefficients, and
peak-to-average flow relationship criteria of the 1983 Updated
and Consolidated Master Plans of Trunk Sewers for Districts 2, 3,
and 11 were used for flow projections. In the downtown
redevelopment area for the visitor-serving commercial area
(District 3 of the city-s Downtown Specific Plan) , the average
flow was calculated using the building floor area to gross
acreage ratio of 3 .5, the maximum allowed by the Specific Plan,
and a unit flow of 100 gpd per 1,000 square feet of building
area.
For the entire 86-acre Ocean Avenue Trunk Sewer drainage area
that is tributary to Lake Street, the average flow is 0.47 mgd
(0.74 cfs) and the peak flow is 0.90 mgd (1. 39 cfs) . Any
diversions to the Coast Trunk Sewer upstream would, of course,
decrease the flow in the Ocean Avenue Trunk Sewer reaches
downstream. The capacity of the downstream reach'of the existing
16-inch sewer is 0.99 mgd (1. 53 cfs) at a flow depth to pipe
diameter ratio of 0.50. Therefore, the existing line has
capacity for its entire present drainage area if needed.
-° However, since the Ocean Avenue Trunk Sewer has been connected to
IV-1
the Coast Trunk Sewer at 13th Street, the peak flow will be
significantly less than its capacity in all reaches.
Existing System
Ocean Avenue Trunk Sewer is 16 inches in diameter and lies in the
alley between Ocean Avenue (Pacific Coast Highway) and Walnut
.d Avenue from Lake Street to Goldenwest Street. The
54-inch-diameter Coast Trunk Sewer was constructed a few years
ago following Walnut Avenue, 18th Street, and Orange Avenue
between Lake Street and Goldenwest Street. It intercepted all
local sewerlines from the northeast leaving the area from the
Coast Trunk Sewer to the ocean to be served by Ocean Avenue Trunk
Sewer. Figure 3 shows the locations of these trunk sewers.
.d Ocean Avenue Trunk Sewer currently intercepts flow from local
sewers running southeasterly toward the ocean in each alley
collecting flow generated from the adjacent properties between
streets. Two local sewers convey flow from the ocean side of
Ocean Avenue. One is at Main Street to serve the establishments
at the pier and the other is at 8th Street to serve the apartment
complex on the beach.
As mentioned above, during construction of the Coast Trunk Sewer,
Ocean Avenue Trunk Sewer was connected to the Coast Trunk Sewer
at 13th Street. This has allowed abandonment of the Ocean Avenue
Trunk Sewer between 13th Street and 12th Street for a proposed
development. The Ocean Avenue Trunk Sewer has recently been
connected to the Coast Trunk Sewer at two other locations - 8th
Street and in the alley between loth and lath Streets.
G IV-2
Proposed Disposition of Ocean Avenue Trunk Sewer
The Downtown Specific Plan encourages the consolidation of some
parcels to form larger parcels and blocks that will allow
implementation of the concepts set forth in the plan. Some
consolidations have been suggested in the Specific Plan or are
committed. Following is a discussion of the sewer facilities
that are required to allow abandonment of Ocean Avenue Trunk
Sewer within these blocks. Figure 3 also delineates the
recommended disposition of each reach of Ocean Avenue Trunk Sewer
and proposed new sewer facilities to allow abandonment of
downstream reaches.
Lake Street to 2nd Street and 2nd Street to Main Street
These two consolidations are suggested in the Specific Plan to
allow the visitor serving commercial development envisioned. To
allow abandonment of these reaches of Ocean Avenue Trunk Sewer, a
new sewer in Main Street connecting the Ocean Avenue Trunk Sewer
to the Coast Trunk Sewer is recommended. This would intercept
the existing sewer in Main Street serving the pier establishments
on a permanent basis and would allow continued use of the
immediate upstream reach of Ocean Avenue Trunk Sewer until
consolidation of that block takes place.
Main Street to 6th Street
This consolidation is also suggested in the Specific Plan,
although its timing appears to be further off than the above
areas. To allow abandonment of the Ocean Avenue Trunk Sewer
'- reaches in this area, a new sewer in 6th Street, diverting flow
IV-3
from Ocean Avenue Trunk Sewer to Coast Trunk Sewer, is
recommended. while the new sewer could be in either 6th Street
or the alley between 6th and 7th Streets, 6th Street is preferred
since construction of the 16-foot-deep sewer in the alley would
be significantly more costly due to the several other paralleling
utilities and the narrow right-of-way (15 feet) .
9th Street to filth Street
The city of Huntington Beach has received inquiries relative to
consolidating the portion of the block between 9th and
10th Streets from the alley to the Pacific Coast Highway. An
alternative to rehabilitating the Ocean Avenue Trunk Sewer and
maintaining it in service would be to construct a new gravity
connection in the alley between 9th and loth Streets and
abandoning the Ocean Avenue Trunk Sewer from 9th Street to the
.. alley between loth and 11th Streets.
12th Street to 13th Street
This block is being consolidated for multifamily residential
development. A connecting sewer between Ocean Avenue Trunk Sewer
and Coast Trunk Sewer was constructed in 13th Street during
construction of Coast Trunk Sewer. Therefore, this reach of
Ocean Avenue Trunk Sewer can be abandoned at any time.
14th Street to 15th Street
A project consolidating this block between the alley and the
Pacific Coast Highway has been approved. As a part of this
project, a sewer flowing to the Coast Trunk Sewer is proposed in
IV-4
the alley between 14th and 15th Streets to serve this project and
the properties between Walnut Avenue and the alley. This will
allow abandonment of this reach of the Ocean Avenue Trunk Sewer.
lath Street to 19th Street
The Specific Plan has identified this block for consolidation of
oil production activities. To abandon this reach of Ocean Avenue
.d Trunk Sewer requires a new sewer in 19th Street and in Walnut
Avenue discharging into the Coast Trunk Sewer at the intersection
of Walnut Avenue and 18th Street.
19th Street to Goldenwest Street
These two blocks between 19th Street and 21st Street are vacant
with a few oil production activities that might be subject to
relocation. This makes them prime candidates for consolidation.
-� It is noted the Specific Plan's land use calls for the two blocks
between 21st Street and Goldenwest Street to be split with
visitor-serving commercial establishments fronting ocean avenue
and residential development on the Walnut Avenue side. It is
conceivable that these two blocks could be developed to sewer to
.� Walnut Avenue. In that event an alternative to maintaining the
Ocean Avenue Trunk Sewer in service in the alley is to abandon it
by constructing a new sewer in Walnut Avenue, flowing to the
Coast Trunk Sewer at 18th Street and intercepting the existing
r
sewers from the northeast at each alley.
IV-5
r
SECTION V
REHABILITATION
Existing Condition
The District prepared television films of the Ocean Avenue Trunk
Sewer from the alley between 19th Street and 20th Street to Lake
Street. These video tapes were reviewed to assess the condition
of Ocean Avenue Trunk Sewer. Table 1 is a log summarizing the
number of lateral connections to the trunk sewer and the various
defects observed during review of the TV tapes. The defects
consisted of either cracked or broken pipe and joints. The pipe,
however, is not broken to the point where sections have collapsed
or flow is being hindered. Of the portion of Ocean Avenue Trunk
Sewer that is proposed to remain in service, 12 of the 16 reaches
between manholes exhibited at least one cracked pipe.
Consequently, this sewer is a candidate for rehabilitation
techniques.
A field inspection of all manholes which are proposed to remain
in service was made. Table 2 summarizes the conditions observed
at each manhole. The existing manholes, with the exception of
two which have been added in the last couple of years, were
constructed of brick and mortar and are in very poor condition.
All these manholes have experienced corrosion of the mortar
between the bricks to a varying extent. In addition, the frames
and, to a lesser extent, the covers are corroded and all have
steps which are badly corroded with portions missing.
V-1
TABLE 1
OCEAN AVENUE TRUNK SEWER
LOG OF TV INSPECTION TAPE REVIEW
19TH STREET TO 6TH STREET
.. No. of No. of No. of
Sewer Reach( 1 ) No. of No. of Broken Leaking Broken
MH 3 MH flown Laterals Cracks Pipe Joints Joints
1 2(2) 2 -- -- -- 1
2 3 6 7 -- -- --
3 4 5 4 -- -- --
4 5(3) 5 3 1 -- 1
5 6 6 6 1 -- 2
6 7 6 3 -- -- --
7 8 4 2 1 -- --
8 9 7 3 -- -- --
m 9 10 4 5 2 -- 3
10 11 25 3 -- 1 1
11 12 26 1 1 -- --
13 14 6 -- -- -- 1
14 15 3 -- -- -- 1
15 16 0 -- -- -- --
16 17 3 -- -- -- --
17 18 6 1 1 -- --
18 19 5 -- -- -- --
`. 19 20 3 -- -- -- --
_ 20 21 G -- -- -- --
21 22 2 -- -- -- --
22 23 6 -- 1 -- --
23 24 3 -- 1 -- --
(1 ) Manhole numbering per Figure 3•
(2) 7 L.F. of 8—inch pipe has been inserted inside V.C.P.
(3) An object protruding into pipe will require removal prior
to rehabilitation.
TABLE 2
OCEAN AVENUE TRUNK SEWER
SUMMARY OF FIELD INSPECTION OF MANHOLES
MH* Frame and Condition Condition
No. Type Steps Cover of Walls of Base Leaks
1 Brick Yes-Corroded Corroded Mortar Eroded OK 0
2 It n n n n 0
3 to n of n n 0
4 n n n of n 0
5 " " Ok-New " " 0
6 " " Corroded " " 0
7 n n It n It 0
8 " No OK-New " Bad-No Shelf 0
9 " Yes-Corroded Corroded It OK 0
10 n n to it It 0
11 " n n to It 0
12 Concrete (new) No OK-New OK It 0
13 It n n n It 0
14 Brick Yes-Corroded Corroded Mortar Eroded " 0
15 n n n n It 0
16 " n n n It 0
' 17 n n n n n 0
18 to It to It It 0
19 It n It if to 1
20 to n n n to 0
21 It n It It to 0
22 n It n n If 2
23 n n to It It 0
*Manhole numbering per Figure 3.
r
r
Rehabilitation Methods
The extent of the cracked and broken pipe defects observed on the
video tapes of the pipeline have not progressed to the point
where excavation and replacement would be required.
Consequently, internal rehabilitation methods are applicable to
restoring the pipeline for long-term use.
Insertion of a flexible liner pipe into the existing pipeline
(sliplining) appears to be a feasible method. This involves
inserting a continuous smooth polyethylene pipe inside the
existing sewer between manholes. The polyethylene pipe segments
.. are fusion welded to form a continuous pipe without joints
between manholes and is covered in the District's standard
— specifications. The polyethylene material provides excellent
resistance to corrosion from the predominantly residential sewage
of the Ocean Avenue Trunk Sewer service area. The District has
used this method on several projects.
In view of the condition of the existing brick and mortar
manholes, all that are to remain in service will require some
rehabilitation. The interior walls should be cleaned and mortar
applied to replace that which is missing between the bricks and
provide a smooth leveling course. The interior surfaces should
then be lined with a corrosion-resistant lining, such as
polyurethane. All steps should be removed and the older frame
and covers should be replaced.
V-2
SECTION VI
ESTIMATED CONSTRUCTION COSTS
Construction costs have been estimated for rehabilitation of the
portion of ocean Avenue Trunk Sewer that is proposed to remain in
service and for new sewer connections to the Coast Trunk Sewer
that are required to allow abandonment of the remaining reaches
of Ocean Avenue Trunk Sewer. The costs are summarized in Table 3
and reflect current prices and an EPA Urban Sewer Construction
Cost Index for the fourth quarter of 1986 for the Los Angeles
area. Table 3 presents a possible cost allocation, subject to
the approval of both agencies, where costs of rehabilitating the
existing Ocean Avenue Trunk Sewer have been allocated to District
No. 11 and costs for connections to the Coast Trunk Sewer have
been allocated to the city of Huntington Beach.
VI-1
TABLE 3
ESTIMATED CONSTRUCTION COST FOR REHABILITATION OF THE
OCEAN AVENUE TRUNK SEWER AND PROPOSED CONNECTIONS TO
THE COAST TRUNK SEWER
Estimated Construction Cost( i )
City o
Facility Quantity CSD # 11 Huntington Beach
Sewer Rehabilitation by Sliplining
- 6th St, to NE of 7th St. 500 LF $35,000
- NE of 9th St. to NE of 10th St. 250 LF 17,000
- NE of 10th St, to 12th St. 550 LF 38,000
- 13th St. to 18th St. 1650 LF 110,000
- 19th St. to Goldenwest St. 1250 LF 85,000(2)
Rehabilitate Existing Manholes 20 Ea 72,000
Main Street Connection - 10" Dia . 410 LF $ 45 ,000
- 6th Street Connection - 8" Dia. 410 LF 40,000
19th Street Connection - 8" Dia. 900 LF 75,000
$357,000 $160,000
( 1 ) Cost allocation is subject to approval of both agencies .
(2) The alternative of constructing 1 , 150 L.F. of 8-inch sewer
with manholes in Walnut Avenue from 19th Street to the alley
southeast of Goldenwest Street is estimated to cost $93,000.
t i
RE: AGENDA ITEM NO. 12 COUNTY SANITATION DISTRICTS
41 ORANGE COUNTY. CALIFORNIA
'p EWB AVEMIE
P.6 BOX E1V
May ll, 1987 wunuiw Va Y.mUFORNIA 9272ea127
9141BB22411
Joint Boards of Directors
County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 & 14
of Orange County, California
Subject: Summary Financial Report for Nine Months Ended March 31, 1987
Transnitted herewith is the Summary Financial Report for nine months ended
March 31, 1987. The statements summarize the fiscal activities of the joint
operations and the individual Districts for the first three quarters of the
1986-87 fiscal year and the status of each with respect to the approved budgets.
The combined 1986-87 budget for all Districts is $412.0 million, of which
approximately 84% is for capital expenditures for facilities improvements and
additions, including reserves for said capital projects. The total budgeted
revenue and expense categories of the several Districts are set forth below.
0WAPA= BGLU'ET SM44M
N011.10Ns CF D0117U5)
UxRERS8 1986-87
1EQUOR P41`75 1986-87* 1985-86* WECREAM) t OF BM=
JODTr TRf7WM WOWS O & M $ 30.5 $ 26.8 $ 3.7 7.41
WD,IIaQd SYSIM & onm W-gmcr 0 & M 4.1 3.6 0.5 1.0
TRFWIMIr P1747r 03011 MN APPR 9GAT(1B 50.1 31.1 19.0 12.2
DISMCr S&M CQ 7rFAXTFS1 APPRBR=ais 80.5 66.0 14.5 19.5
DEBT SE[4= 12.3 1.8 10.5 3.0
SUB-TOM $177.5 $129.3 98.2 43.1%
CONSMIMOa EEm>vES $201.0 $ 85.0 $116.0 48.8
Offi3 RE� 33.5 35.9 (2.4) 8.1
SUB-T= $234.5 $120.9 $113.6 56.9%
1ppa, R87MEKIM $412.0 $250.2 $161.8 100.0%
FLINE 0
Gum-am $ 32.4 $ 27.2 $ 5.2 7.96
APPKIPRWA7ED RFC 180.2 154.4 25.8 43.7
sae 1 AD $212- 181.6 $ 31.0 51.68
TX ALTO CN (16 SUM) $ 24.7 $ 21.7 $ 3.0 6.0
TAX 1);11Y FM B= REMMCN 0.7 0.1 0.6 0.2
030HUCIICN GRAM 2.4 6.3 (3.9) 0.6
FEES 22.8 18.6 4.2 5.5
DPBU SSR & onAER 148.8 21.9 126.9 36.1
SUS-TOM $199.4 $ 68.6 $130.8 48.4%
IUAL F[8MMI43 $412.0 $250.2 $161.8 100.0%
* A03U= FOR 1NDM-DES1RTCT ORANS=C iS
Included in each District's statement is a summary of the above major income and
expense categories and an itemization of their trunk sewer construction projects
and respective share of the joint works expansion. Authorized general reserves
and inter-fund transfers have been excluded from the budget column on said
statements as expenditures are not charged directly against such appropriations.
Summarized below are comments relative to the financial statements. The
statements are presented on an accrual basis and, therefore, inter-district cash
transactions for fiscal 1986-87 which were accrued in 1985-86 are not reflected
in the year-to-date balances.
CASH AND INVEM14 MS
Earned interest generated by our continuing program of investing reserve fins
(primarily capital funs accumulated for construction of required sewerage
facilities) is $18.2 million through the third quarter of the year. Virtually
100% of our funs are invested in short-term government securities or time
deposits. We presently have our funds invested with the County Treasurer's
commingled investment program to take advantage of the higher yields available.
JOINT OPERATING FOND
This fun accounts for operations, maintenance, an administrative activities
relative to the Districts' jointly-owned treatment an disposal facilities. The
JO expenditures along with the self-funded insurance program costs are monitored
by the Fiscal Policy Committee an if the staff experiences some unexpected
expenditures, they are reviewed by the Committee.
Salaries and Wages - Even though we have had to add employees, there are several
authorized but unfilled positions an, thus, considerable payroll savings have
been realized to date.
Employees' Benefits - Includes Retirement, Workers' Compensation, Unemployment
Insurance, Group Medical Insurance an Uniforms. Unemployment insurance an
other benefit accounts will continue to recognize considerable savings because
of unfilled positions mentioned above under Salaries an Wages.
Char ebacks to Districts an CORE - Payroll expenses are charged back to CORF
through the cost accounting system for work on the treatment plants' capital
expansion program, and to individual Districts for work on Districts' collection
facilities capital expansion projects as well as maintenance an repair of said
systems. Also reflects industrial waste division charges to respective
Districts.
GasolineeOil a Fuel - Includes all fuel for motor pool. A large portion is
recovered through our equipment billing system and included in revenue below.
Ins - Annual premiums are expensed at time of payment, which is generally
during the first quarter of the fiscal year. Budget amount includes Board an
staff out-of-county travel policy, employee fidelity, boiler, fire, earthquake
an all risk insurance policies, and pro-rata cost of the self-funded liability
insurance program.
-2-
Memberships - Includes the cost of membership in CASA, AMSA, SARFPA and other
organizations.
Office Expense - This account includes various types of office supplies,
stationery and related items.
Chlorine and Odor Control Chemicals - Primarily for influent and sludge odor
control at treatment plant sites. The main chemicals used to control odors are
chlorine and hydrogen peroxide. Ferric chloride is used as a supplemental odor
control chemical, and caustic soda is also used in air scrubbers throughout the
plants to reduce hydrogen sulfide emissions. The $6,500 per day expenditure
peaks during the summer months and is lower through the fall and winter.
Chemical Coagulants - Expenditures for this item are required to dewater our
sludges prior to disposal to amply with Regional Water Quality Control Hoard
requirements.
Other Operating Supplies - Miscellaneous items such as solvents, cleaners,
janitorial, tools, lab chemicals, etc. purchased throughout the year.
Contractual Services - The major elements in this line item are for payment
of gate fees at Canyon landfill, and payment for grit and
waste-activated sludge removal and disposal at the BRK landfill.
Professional Services - Primarily consists of General Counsel's fees, audit
fees, and miscellaneous consulting services.
Printing and Publications - Includes all reproduction activities in-house and
wu.th 191e services.
Rents and Leases - Equipment
Outside Equipment Rental - Primarily for the rental of large cranes and
equipment necessary for removing and replacing major pumps, engines and
other large equipment during the course of maintenance and repair
operations.
CSOOC Equipment Rental - Reflects the Charges for District-owned equipment
used for overhead type activities. There is an offsetting credit applied
through the allocation system for these charges.
Repairs and Maintenance - This item includes parts and supplies for repair of
plant facilit e�Fscalating costs continue to have a significant impact on
this item. Generally this a000unt runs close to budget each year due to the
unpredictability of major equipment failures.
Research and Monitoring - Budget includes funds for the ocean monitoring
contract required by our NPDFS permit, other projects include operational
research and evaluation of processes to develop optimum operating parameters,
and also include the Districts' annual share of participation in the Southern
California Coastal Water Research Project.
`., -3-
Travel, Meetings 6 Training - Major items are authorized by specific Board
actions. Expanding activities of regulatory agencies have required additional
staff and Board travel.
Utilities - The major item in the Utilities Expense Account is for purchased
el�cel power.
Other Expenses - For items not chargeable elsewhere.
Prior Year's E nse - This account is required by the Uniform Accounting System
represents ad7ustnents to an operating or non-operating account balance from
the previous year.
Allocation to Districts and CORP - This is an account established in connection
with the cost accounting system and represents materials, supplies, and services
overhead chargebacks to the individual Districts and CORE.
CAPITAL OUi'LAY REVOLVING FUND
This fund accounts for the costs of expanding and improving the Districts-
jointly-owned treatment and disposal facilities and represents an average of
61.0% (including reserves) of each District's budget requirements for 1986-87.
During the first nine months, $23.2 million was expended on joint works
treatment and disposal facilities improvement and expansion projects. The
pro-rata share of joint works improvement and expansion costs is reflected in
the financial statements of the respective Districts.
INDIVIDUAL DISTRICTS - The statements reflect the accounting transactions for
e eight Districts and include each respective District's share of the Joint
Operating Fund and the Capital Outlay Revolving Fund.
Taxes: Tax revenue is allocated to two separate accounts:
Tax Allocation - This account represents the anticipated allocation of the
Districts' pro rata share of the maximum 18 basic property tax allowed under
Proposition 13. The Districts average approximately 2.3% ($.023 for each
$1.00) of the basic levy.
Tax Levy - This account represents tax funds necessary to make voter-
approved outstanding general obligation bond principal and interest
payments. In accordance with the Jarvis-Gann initiative, tax levies to
satisfy these obligations are not restricted. The 1986-87 levy was waived
for Districts 2 and 7, and debt service is being financed by a transfer
fran other District funds.
Federal and State Construction Grants - EPA and SWRCS have historically funded
up to 87h% of treatment plant construction for approved projects. Estimates
reflect anticipated payments based on receipt of our new NPDES permit and grant
funding of eligible projects at 80% (net) of project cost, except for the $5.5
million hydraulic reliability project at Plant No. 2 (Project No. P2-25-2) , for
which we expect to receive only 30% grant financing.
-4 �..�
Fees - All Districts now have an adopted sewer connection fee schedule. This
account also reflects industrial waste user charges levied by seven of the nine
Districts pursuant to the Uniform Industrial Waste Ordinance and the Revenue
Program, and the user fees implemented in Districts Nos. 1, 5, 6 and 13.
Annexation fee revenue is undeterminable and, thus, is not included in the
estimates unless there is an existing agreement providing for payment of fees.
Sale of Capacity Rights - This account records income from sale of capacity
rights to outside agencies such as SAWPA and Iim, including the capital
replacement charge.
Joint Works Equity Sale - Revenue from the annual joint facilities inter-
distr ct equity adjustment required by the recalculation of the respective
ownership percentages. Cost of this adjustment for purchasing Districts is
included in each District's share of Joint Works Construction.
Share of Joint Works Construction - Represents each District's share of joint
treatment and disposal facilities expansion discussed above under Capital Outlay
Revolving Feud (CORF) .
Bond Retirement and Interest Expense - Payment of principal and interest on
outstanding general obligation bads and certificates of participation of the
respective Districts. Annual expense for all Districts is approximately $12.3
million.
Share of Joint 0 erati - Represents each District's share of operating and
ma to ning the o ntly- *med treatment and disposal facilities, and
administrative activities. Costs are distributed based upon each District's
respective gallonage flow (see Joint Operating Fund statement for details) .
District Operating and Other Expenditures - Consists primarily of individual
Districts' general operating e—xpeinndustrial monitoring, operations,
maintenance and repair of the respective Districts' collection systems.
-5-
CC1M &RIM= DISIRIC15 CF GIPN£ C=M 5/4/87
SU44W JOINP 3CAPTTAL7FW BO0Mr R6VUN
APPROM)
B00GET 1EA[t•4OiATE' UOMR D YEARTO-OME
1986-K F70?FFFIDTIDL45 BmGEf 8 EO?f=
cnraarES, VFW & ffigFTPS
Salariee & Nlxjes 12,415,000 8,366,420 4,048,580 67.39
Payroll Benefits 3,411,000 2,149,403 1,261,597 63.01
TOM PAMUL 15,826,000 1015151823 5,310,177 66.45
Chargccuts to DL915 & COW (3,339,000) (2,365,813) (973,187) 70.85
N6r JODU C&4 w= PAMM 12,487,000 8,150,030 4,336,99D 65.27
MUER US, SOPPLiFS & SERVICES
Gasoline, Oil. & Diesel 265,000 154,428 110,572 58.27
Insurance 576,000 520,672 55,328 90.39
MadmishiFs 20,000 7,042 12,958 35.21
Office Etleme 115,000 78,279 36,721 68.07
Chlorine & Gdoc Cmtml 2,374,000 1,414,985 959,015 59.60
Qceaical 1,768,000 758,628 1,009,372 42.91
es 576,000 297,125 278,875 51.58
Cnt. �a Service 2,495,000 1,816,085 6781915 72.79
Professional Servioes 399,000 229,642 169,358 57.55
Printing & Publication 138,000 313,769 24,231 82.44
Eq
uipment Rental 145,000 95,709 49,291 66.01
1irr�s & Mitntenence 2,136,000 1,748,654 387,346 81.87
Research & mmitoring 1,697,000 1,116,104 580,896 65.77
Travel, Meeting & 7tainug 65,000 37,706 27,294 58.01
Umollwt le AO is 2,000 318 1,882 5.90
Utilities 6,230,000 3,456,005 2,773,995 55.47
Ou= Fcpenses 330:000 110,806 19,194 85.24
Prior Years Fkpen4es 50,000 9,952 40,048 19.90
Non Qmrating DTames 10,000 13,425 (3,425) 134.25
TOM WERIAra & SERVICES 19,191,000 31,979,134 7,211,866 62.42
lam: aLI=Cl TO DLSTS & OW (233,000) (113,039) (319,961) 48.51
NET JOINT OpER MUERFAIS & S=CES 18,958,000 1.1,866,095 _7,091,905 62.59
TOML JOINT CPEmmr mamem 31,445,000 20,016,105 11,428,895 63.65
AEVFNtffS
Revenars (900,000) (982,068) 82,068 109.12
Less: Allocation to DIST3 & OW 2,000 7,097 (5,097) 354.85
NBC JOINT CPERMM R6VrSlCw (898,000) (974,971) 76,971 108.57
NET JOINT CPERATING ERBFIZES 30,547,000 19,041,134 ll,505,866 62.33
GALTCM%GE MIA
M.G. FUN CHRIGES
1 9,676 7,135 3,220,000 2,008,467
2 28,867 21,739 91604,000 6,177,043
3 30,511 21,283 10,151,000 6,038,414
5 4,669 3,603 1555,000 1,024941
6 41897 31316 1:631000 948:594
7 5,603 4,490 1863:000 1,262,516
11 6,716 5,116 2:236,000 1,438,283
13 105 64 34,000 17,135
14 760 599 253,000 125,740
91,804 67,345 30,547,000 ]9.041,133
COMaY SAN10MEW DIS R= 90. 1
SOFMM QMFMaW FDM4ML7IEMU
EEVMW
)986-87 Itanxlni:g Yeer�lb-R3te
Budget Yea[-713-01te .et 8 Fkpetdsi
Be93mir9 Elul Bala-__- July 1 28,037,521
IUVENM:
42x levy Odad Fund(s) only) 79,212 49,104 30,108 61.99
73x ALlaatrana/Sntventlas (Sure of 1%) 1,903,000 915,282 587,71e 60.90
Federal and Slate Construction (rants 251,000 -0- 251,000 .00
C=,s tinn Fees 232,000 1,079,613 (847,613) 465.35
Other Fees 1,991,000 752,942 838,158 47.32
Sale of C34ncity Rights 448,000 22,157 425,843 4.95
Other
t greet 6 Misr. Receipts 1,3375.E 1.986E (83835,�) ]8<I.00
TOW Re.Rlae 5,582,212 4,805,368 776,844 86.08
Total ante a Beginning Balances 32,842,889
EXPENDMUES:
Share of Joust Yorks Trmt. Plant 6 ReserWs 16258,000 3,446,003 12,811,997 21.20
'T District mk Seer Ctratr 6 Reservon 9:358,000 96,193 9,261,807 1.03
Bond Retirement and Interest Fkpe:se 76,125 74,083 2,042 97.32
Sere of Joint works Operating Dgpnnses 3,220,000 2,008,467 1,23.1,533 62.37
Prvnided for ReW=sement Agreements -0- -O- 0 .00
District Operating a Ober Expenditures 223,000 239,834 (16,834) 107.55
MAZI Expenditures 29,135,125 5,864,580 23,270,545 20.13
Being Fled Bslance- 26,978,309
FACMT I}S FXPPISICN
Balance Adjustments Transfer Tb Ba]arce
7-1-86 a Additions Fixed Assets 3 1 7
l 3N PECORMS•
1-LSR Rehabilitation of Mamdnles 0 14,414 14,414
Long-term Financing Plan 304 81,779 82,083
9ib-7Y01 304 96,193 96,497
Share of Joint Ylaks 2,908,195 3,446,003 (50,178) 6,304,020
CIP lotegraticn Adjustment
S 4oal 2,908,195 3,446,003 (50,178) 6,304,020
02-m2m PdCPEMY, P= a D_107P:
Lard and Praenty Rights 82,595 82,595
Collation Lucas and Rep Stm 5,596,961 5,596,961
Treatment Facilities -0- -0-
Disposal Pacillties 11,593 11,593
0awsal Plant and Admin Facil 35,256 35,256
Fkarity in Joint 'treatment Fail 23,751,174 (27,187) 50,178 23,774,165
Other Assets at Cost Iess Mort. 18,882 (4,855) 14,027
Total Property Plant & Dquip 32,404,960 3,510,154 -0- 35,915,114
CO= SAIUMTIM DISMU= No. 2
6"ARY QUUMU MVICIAE Ri W=
9 mmm a= 3/31/87
�i BUDGET III.nMq
1986A7 Famining Yesr4b-Dabe
BA get Year-TO-Dett met 8 Hme:dsd
Beginning Rn-4 Balances, ,]lily 1 163,088,926
lax Reny 03ivd Fund(s) only) - 0 0 0 .00
Tau Allocahiona tions (Share of 1%) 6,749,000 4,326,650 2,422,350 64.11
Federal and Scats Omstmchim Grants 670,000 0 670,000 .00
arnectim Fees 850,000 927373 ((77,373) 109.10
Fee
s es 4,030,000 335:437 3,94,563 8.32
Sale of C*acity Rights 1,196,000 194,992 1,00011,008 16.30
Interest
�est & Misc. Receipts 6,�;� 6,295,5 5 800.MS) �.15
Motel RiJene 201519.000 12,079,967 8,439,033 58.87
M)tal Revenwe & Beginning Bala 175,168,893
Ex?UMMURf:
Steve of Joint Works Teat. Plant & Reserves 60061,000 8,428,483 51 632 517 14.03
District Rink SsWMr Onstr & reserves 54:084,000 935,667 53:148:333 1.73
Bond Retlrenevt and Interest Expose 361,313 355,031 6,282 98.26
Stave of Joint Works Operating Expenses 9,604,000 6,177,043 3,426,957 64.32
Provic'M for Re'imbMsesent Aareemm*c 0 - 0 0 .00
District Operating & Other Expenditures 724,000 594,118 129,882 82.06
Mbta1 Experlitlaes 124,834,313 16,490,342 108.343,971 13.21
Ending Pad r,_l_v.. N 678,551
FACUXMS EXPANSION
Wa ,,e onus 'Transfer 'Ib Balance
77-1=66 6 tuns Fixed Assets 3131A7
030M ]CEM IN PrCMEES :
2-26 307 307
Lrtease Pimping Cspscity at Safflower
Diversion Structure 34,684 34,684
Olive S >ln=k 2-SR-110-lA 13,938 ]3,938
IIaagg-burro Fir ing Plan 639 1441485 145,124
Flclid/Nr_w Hope Placentia Nester Plan Update 35,161 71214 42,375
2-14-5R1 M9Nn1e Amens & Protection @ SA inbTtr 114,312 228,678 342,990
Taft Interceptor Sewer From SARI to Giassell 2-6-2 1,721 1,032 2,753
Flllertan/Bras Interceptor 2-25 370,133 475,088 845,221
annVetborpe Tnmk Cxnectim to MMQ 2-22 13,093 767 13,860
rairviaviVist Interceptor Serer 2-23 161,473 84 161,557
Mbm Canyon Dom RW Station Mxdifn 2-24 1.123. 29,294 30,415
Sfb-Total 697,653 935,667 1,633,320
Sere of Joint Works 7,876,819 8,428,483 (135,907) 16,169,395
CEP Integration Adjnmtmmt
Sib-Total 7,876,819 8,428,483 (135,907) 16,169,395
CMIZIBD PRCFE Y, PRAW & F11OE
-d and avVerty Rights 517,694 517,694
sctbm Lees and Pump Stns 51.,691,329 51,691,329
a`I tmmt Facilities 1.186 1.186
Disposal Facilities 33,172 33,172
G?eral Plant and Pdnin Facil 68,913 68,913
plu{ty in Joint Treatment Peril 64,330,400 (73,635 135,907 64,392,672
Driver Assets at Omt Less Anort. 44,463 925 31,538
Motel Property Plant & njuip 125,261,629 9,277,590 0 134,539,219
03[ddPf S30=CN DSSMCT NO. 3
SMNBER CMFM= F!*MtY.?I.L tom'
9 P47ISS II'� 3/31/87
SUIX2D WIEN
1986-87 FaMb M Year-To-Date
Budget Year-mo- ate et 9 Fxpetded
Begging Fad n_._____ Mly 1 152,778,646
RMIE 40f5:
Tax levY (Send Fad(a) only) 0 0 0 .00
Tax Allacatirns/S3nenture (Share of 1%) 8,520,000 5,547,747 2,972,253 65.11
Federal and State Construction (rants 726,000 0 726,000 .00
Oxmectir>n Fees 600,000 468,818 131,182 78.14
Other Fees II552,D00 389,221 1,162,779 25.08
Sale of Capsity rdghts 11296000 85,824 1,210,176 6.62
Interest & Hisc. teceipFs 5,567:000 5,785,464 (218,464) 103.92
Other 0 0 0 .00
Total Reverse 18,261,000 32,277,074 5,983,926 67.23
Total iivenue s Beginning B-`---- 165,055,720
ExPFSIDP11IIM:
Share of Joint Works Trot. Plant s Idserves 68529,000 9,042,532 59486,468 13.20
District Tnmk Sear C :tstr a Feserves 43:1971000 304:084 42:892,916 .70
Bond Retirement and Interest Eqpense 5571038 549,085 7,953 98.57
Stare of Joint Works Operating Exp uses 10,151,000 6,038,414 4,112,586 59.49
Provided for Reimbursement Agrements 0 0 0 .00
District Operating s Other Expenditures 1,057,000 618,001 438,999 58.47
Total MTmatures 123,491,038 16,552,116 106,938,922 13.40
Ending Fad Balarces 148,503,604
PACH.ITIES EXFISSION
Ba] Adjustmnts Transfer To Balanoe
7-1-86 s Additions Fixed Assets 3 1 7
C214!'tIIL CN IN PIDMM:
Charge to Capital Fad in Error 64,170 64,170
3-30 IO.nmination of Direct Donn to Enctt SW 54,991 54,991
ICM-term Financ�irg Plan 679 156,345 157,024
3-28R-1 Md11 Holr'er Vm1t Rehab 40,961 28,578 69,539
3-00-1 Femme Hazard Ave Sulfide CYe Stn 91677 (9,6'n) 0
HDver-Wmtrmn relief-Iapsoo s Fatella 24,573 1,846 26,419
gage-Western Subtrunk Relief 3-25 29,170 29,170
Sib-Total 105,060 3D4,094 (7,831) 401,313
Share of Joint Works 8,428,278 9,042,532 (145,422) 17,325,388
C P Integration Adjustment
SdYlotal 8,428,278 9,042,532 (145,422) 17,325,398
024qZTED PFCFE[HY, PLF47f s B203P:
Land and Property iaghts 280,231 280,231
Oollecticn T, and Pub Sus 55,268,649 (1,846) 55,266,803
TYearmeent Facilities 15,036 9,677 24,713
Disposal Facilities 28,419 28,419
General Plant and Admin Facil 162,500 162,500
Fruity in Joint Tteatrent Facil 68,834,177 (78,790) 145,422 68,900 9
01:heerr Assets at Cost Less A=t. 61,049 (14,496) 4( s
Metal Property Plant & njudp 133,183,399 9,253,330 0 142,436,729
OXMY SntD'hOMM ,nma,rrr N1. 5
SQ4+ M QMEMW FUWCM:L N6POId'
Ba)GEr I4Mi
198"7 Win, Yeas:-To-Dabs,
ffi e Ye3r�Date et 8 amended
Begimdml R d Balances, July 1 29,466,545
PB MUS:
Tax Ievy 0krd Funds) may) 24,388 17,115 7,273 70.18
Tau A1lcrations/3ltnmrhtims (Share of 1%) 2,063,000 1,268,363 794,637 61.48
Federal and State Constnxt= Grants 126,000 0 126,000 .00
Connection Ices 371,000 290,030 80,970 78.18
Other Fees 713,000 478,633 234,367 67.13
Sale of Capacity Ruts 226,000 18,224 207,776 8.06
L:tesest 6 NLsc. l�eipts 921,000 747,665 173,335 81.18
Oyler 2,473,000 0 2,473,000 .00
Total l3wrane 6,917,388 2,820,030 4,097,358 40.77
Total Revenue 6 Begimt Balances 32,286,575
EXPMM»:
Share of Joint Works Toot. Plant 6 Basarves 6,066,000 1,228,458 4837,542 20.25
District Trunk Sewer Osstr a I�r res 10,103,000 ISO,199 9:922,801 1.78
gr Bond letirenent and Interest arse 22,915 22,026 889 96.12
Share of Joint works Operating Operses 1,555,000 1,024,941 530,059 65.91
Provided for leiriras®ent Agreements 67,000 0 67,000 .00
District Operatvg 6 Oyer Expenditures 498,000 298,909 199,091 60.02
Total Expenditures 18,311,915 2,754,533 15,557,382 15.04
Ending Flad Balances 29,S32,042
14ACR.7TIffi ]iti72At451Q4
Balan4 Adjustments Transfer To Balarnce
7-1-M 6 Additions Find Assets 3 87
OMSU.TICN 3N PPOMMSS:
5-28 Bayside 6 Jamboree P/S le®val 74,994 74,994
Bitter Point P/S Upgrade 5 6 6 6,469 34,852 41,321
Variable FYegienry Rapp Lnstl at Bal Bridle 21,991 923 22,914
5-27 Wa 'hunk Sewer Lido P/S 6 A" St P/S 3,007 19,655 22,662
Pdtsb of Peninsula Uu* W to 'G° Street 358,292 393 358,665
5-19-0 "B" M=k from Bitter PT P/B to Valve
5 6 6 18,098 15,746 33,844
Lease mect Service at Lido P.S. 13,398 13,398
leplace Lido Force Fain 5-26 36,617 33,636 70,253
coast nu* Phase I 2,033 2,033
A 6 B Vault Fist Protection 5 3 6 167 167
sj bt 460,072 180,1919 640,271
Share of Joint vbrks 1,454,097 1,228,458 (25,089) 2,657,466
CEP Integration Adjustment
Sib-4btal 1,454,097 1,228,458 (25,089) 2,657,466
Cum= PrcpmuY, PLMT 6 42M
land and Procerty Rights 6,231 6,231
3ectim tares and Pup St.
8,816,102 8,816,102
Facilities 7,347 7,347
Facilities 7,115 7,115
(;huneral Plant and Aduin Facil 24,851 24,851
HTuty in Joint Treatnent Facil 31,875,686 (13,594) 25,089 11,887,181
Other Assets at Ooat less Mort. 25,700 (9,719) 15,981
Total Property Plant & Bvip 22,677,201 1,365,344 0 24,062,545
COMM MUMI
s QMRM .Y�Fn �s
9 M"M MM 3/307
80Dt;Er FEVI24
1986-67 � rea
Budget Yaar-lbd6te m
Beginning Fad Balances, July 1 17,362,774
10424m:
Tax Te y 03ond Fund(s) only) 16,875 12153 4,722 72.02
Tax Allacaticns/SArventions (Share of 1&) 1,008,000 681:967 326,033 67.66
Federal and State Ctvnstruction Grants 129,000 0 129,000 .00
Connection Fees 812,000 819503 (7,503) 100.92
Other Fees 1,307,000 726:820 580,180 55.61
Sale of Capwity Rights 231,000 16242 214,758 7.03
Inkiest & Misc. Receipts 509,000 393:707 115,293 77.35
Other 800,000 0 800,000 .00
Total rmenue 4,812,875 2,650,392 2,162,483 55.07
Total FL"venue a Beginning Balances 20,013,166
E PEIIITMMS:
Share of Joint kbrks Trent. Plant & Reserves 6,716,000 1,274,815 5,441,185 18.98
District Trask Sews Ctretr & ReserVe9 1,295,000 34,399 1,260,601 2.66
Bond Fetireaent and Interest 31,365 30,739 626 98.00
Mom
of Joint Works Operating Epenses 1,631,000 948,594 682,406 58.16
Provided for Reimbursement Pgreenents 0 0 0 .00
District Operating & Other Fxpealitures 157,000 118,713 38,287 75.61
Total Bxpenaitures 9,830,365 2,407,260 7,423,105 24.49
Ending Fad Balances 17,605,906
FAGQSTIl•.S E PAIISIM
Balance AdLU5t Transfer To Balance
7-1-86 6 tuns Fixed Assets 3/31/87
C30EFUITCN IN PICGEESS•
14-1 Project Report on Districts 6, 7 & 14
CUmmn 0ramnission Facilities 14 14
Bitter 1biM P/S U�rode 5 & 6 2,336 12,529 14,865
5518-R3 "B" /1k Tian Bitter Pt P/S to Valve 1,074 934 2,008
Fairview-Gisler Trunk 6-9 32,071 20,922 52,993
A & B Vault Wet Protection 5 & 6 60 60
Silo-Total 35,541 34,399 69,940
Snare of Joint Works 1,508,969 1,274,815 (26,037) 2,757,747
CEP Integration Adjustment
Sub-Total 1,508,969 1,274,815 (26,037) 2,757,747
c3wu m PRN=, PIMP & BAIIP:
land and Property rights 562 562
collection Ions and » Strs 1,243,076 1,243,076
Treatment Facilities 2,653 2,653
Disposal Facilities 7,394 7,394
General Plant and Adnin Faci1 84,362 84,362
Win Joint Treatment Peril 12,323,880 (14,106) 26,037 12,33t -1
Assets at cast Less Anart. 28,836 (7,429) _2i WL
Total Property Plant & Bguip 15,235,273 1,297,679 0 16,522,952
COOM SPNSf ai DISTRICT NO. 7
Sr4m49�P 3a1AL71�
cream
L%6-87 paining Year-lb-Clete
Budget Year-lb-Date BUdget B ppended
Beginning Fund Balances, July 1 59,465,443
REVaZE is
�ri Cary tr0 Mond only) 0 0 0 .00
/S:bventi0M (Snare of 11) 2,861,000 1,671,661 1,189339 58.43
Federal and State Construction Grants 140,000 0 140:000 .00
Connection Fees 1,000,000 309985 690015 31.00
Other Fees 560,000 157:964 402:036 28.21
Sale of Capacity Bights 250,000 26r390 223,610 10.56
Interest & Misc. teoeipts 2,026,000 1,950,579 75,421 96.28
Other 8,440,000 0 8,440,000 .00
0otal. Ihvenne 15,277,000 4,116,579 11 16160,421 26.95
Total Reveme S Beginning Bala---- 63,582,022
Snare of Joint Works TrnR. Plant a Reserves 14024,000 1,397,660 12,626,340 9.97
District n mk Sewer Osatr s Rese[ves 20:912,000 1,872,773 191039,227 8.96
Bond Fatirement and Interest Bgrnse 661,190 445,299 215,891 67.35
Share of Joint Works Operating 5penee, I,863,000 1,262,516 600,484 67.T7
Provided for Feld=semot lgreenents 0 0 0 .00
District Operating 8 Other aTenitt res 767,000 532,473 234,527 69.42
Total Brienditures 38,227,190 5,510,721 32,716,469 14.42
Dding Rrd salad 58,071,301
FACT ATM ED?BFSIa9
Balance 113tfenta Transfer 7b Balance
7-1-86 a titan Fixed Assets 3 7
OaMMU CN IN PROGRESS:
Misc Charge to Closed Work Order 97 97
14-1 Project Pepnst on Districts 6, 7 a 14
Common Tram i=snm Facilities 14 14
Manhole Add Re k Orae Cty. p9rmt. 33,514 33,514
von Karman Trunk 7Fairview Connection 7-9 2,583 1,10U 2,558833
City of Cranle lmtsliments 20,473 (596) 19,877
Main St. Relief Sewer 7-20-4 230,336 (4,942) 225,394
Main Street PmV Station 578,115 1,843,586 2,421,701
SUMot31 531,507 1,872,773 2,704,280
Share of Joint Works 1,654,379 1,397,660 (28,545) 3,023,494
CIP Integration Adjustment
Sir7btal 1,654,379 1,397,660 (28,545) 3,023,494
CMfMD PFa3E81R, PMV 5 B20IP:
Lard and Prolxrty Rights 276,454 276,454
Collection LLiirrn:�ee and Pmp Sb>9 21,986,253 21,986r253
Tteaomant Facilities 0 0
- I Facilities 10,782 10,782
�a1 Plant and Plain Facil 15,334 15,334
`eeeity in Joint Ztieatrent Facll 13,Sll,330 (15,966) 28,545 73,5?A,409
Oh]rs Assets at Est Less Mort. 35,063 (9,254) 25,809
Total. Property Plant 6 Filuip 38,321,102 3,245,713 0 41.566 US
DOWN SAI4TMIM DISMUCT NO. 11
50MN U gAR= raver uz mmum
1986-87 l"Mainlrc3 Year-lb-Date
Budget Year-lOWte Bu e B Dy dad
Beginning Flyd Balances, July 1 39,962'223
P@hNUES:
Tax Ievy Olond Fu d(s) only) 88,580 56,635 31,945 63.94
m Tax Allo ations/Subv [tane (Sane of 1%) 1,954,000 1,225,896 728'104 62.74
Federal and State Construction (;cants 166,000 0 166,000 .00
Connection Pees 925,000 392,840 532,160 42.47
Othar Ekes 273,000 47r092 225,908 17.25
Sale of capacity Rlcghts 297,000 115r035 181,965 38.73
Interest
s Misc. Receipts 790,ODOUS,ODO M8r150 151,845 93.44
.00
Ttal Revenue 4,611,580 2,575,653 2 0035.927 55.85
Total Fevenue a Beginning Balamoas 42,537,876
Sere of Joint Works Trffi. Plant 6 Reserves 9099,000 1,627,127 7,471,873 17.88
District Trunk Sewer Omstr a Reserves 3:166,000 11,133 3,154,867 .35
Bad Petkement and Interest Exps se 71,637 68,883 2754 96.16
Share of Joint Pbrks Operating Mggenoes 2,236,000 1,438,283 S 797:717 64.32
Provided for Agreevents 0 0 0 .00
District Operating a Other Ekpeditures 435,000 233,743 201,257 53.73
Total Empenlitures 15,OD7,637 3,379,169 11,628,468 22.52
FYdi[g Rud Balances 39,]58,707
FACBSPIFS EXPANSION
Balance Adjustments Transfer To Balarrc
7-1-86 6 Additions Fixed Assets 3,31,87
C343nj Cr4 24 PR03RESS•
CR?4 Pequire ants Eor Cast Trunk 6 Bolsa
Q ® 2,218 2,218
Oonan Avenue PLOiect report 8,935 8,915
His, charge to Mused W rk Crder
Sib-Total 11,133 12,133
Share of Joint Works 1,925,993 1,627,127 (33,230) 3,519,890
CIP Integration Adjustment
Sutr7otal 1,925,993 1,627,127 (33,230) 3,519,890
C3a= PacFE y, Pum 6 Ewip
Land and Property FHgrts 146,986 146,986
' Facilities
Collection and
Pump Strs 18,371,5Z7 O 18,371,527
0
Disposal Facilities 3,053 3,053
General Plant and Armin Facil 32,664 32,664
E%Iity in Joint TSeaoaent Facil 15,729,490 (18,004) 33,230 15,744,716
Other assets at coat less a®rt. 6,994 (1,967) 5,027
Total Property Plant 6 Bluip 36,216,707 1,618,289 0 37, 'S_
-1 r
COMFY SANrI ICN DISnaa NO. 13
SI"9m amimcz FItm:IAI. lom
9 M24im FSIDFD 3/31/87
BMGM IiE37TFY4
1986-87 R-aining Year-To-Mte
Budget Year-Tb-Date Budget 8 fkpyr7ed
Beginning Fnd Ralvcr9, July 1 5,758,361
REln ES:
Tax levy 030rd Rad(s) only) 0 0 0 .00
Tax AlIrcations/91oventions (Share of 1%) 0 0 0 .00
Federal and State Carscn.,tion Grants 1,000 0 1,000 .00
Connection Fees 525,000 490,000 35,000 93.33
Other Fees 36,000 22,034 13,966 61.21
Sale of CaS city Rights 0 9 (9) .00
Interest & Misc. Receipts 429,000 344,675 84,325 80.34
Diner 71,000 0 71,000 .00
Total Revenue 1,062,CM 856,719 205,282 8D.67
Total Revenue & Beginning Balances 6,615,079
Share of Joint Works Toot. Plant & R� C9,000 11589 607,411 1.87
District MU* Se..er Qxetr & MSarVaS 5,844,000 112:359 5,843,528 .01
Bond Retirement and Interest 5queee 0 0 0 .00
Share of Joint Works Operating OpensPs 34,000 17,135 16,865 50.40
Provided for Reinbussemsat Agremamts 0 0 0 .00
District Operating & Other *perlitnres 80,000 29,711 50,289 37.14
Total. Mwenlltuues 6,577,000 170,794 6,406,206 2.60
Ending Fund Balances 6,444,285
FAC LaTI S 0@MSICi9
Balanoe ustments Transfer To Ba]anCe
7-1-86 & tiam Fixed Assets 3 1 7
C36TEUMOR IN PROGRESS:
District 13 Fbnmti[n 135,385 472 135,857
Oallectlon System Capacity Purchase O 111,887 112,887
Sub-Total. 135,385 112,359 247,744
Share of Joint Works 13,718 11,589 (237) 25,070
CIP D*.egratiOn Adjust tent
Sub-Total 13,718 11,589 (237) 25,070
CC TLEM PlPro��m, PLMT & B7=
lion I.itve anderty Rights
Stns 0 0
Treatment Facilities 0 0
Disposal Facilities 0 0
Gaseral Plant and Ad min Facil 0 0
FZOHne
�urty in Joint Treatment Facil 111,900 (128) 237 112,009
r Assets at Cost Ims Mort. 0 0
Total Property Plant & Rpuip 261,003 123,820 0 384,823
00= SNUIBLT1CN rttvmrrr NO. 14
SM44M QMA= FnWP)CM REPOES
9 =ME aM 3/31/S7
1986-87 Remaining Yeac-ll7-Date
Budget Year-ib-Date et % Hpanied
Beginning Fund Palarces, FY 85-86 11,748,399
RENMEES:
Tax Levy 03ond Elmd(s) only) 0 0 0 .00
Tex Alloaitiors/Stwntia`s (Share of 1%) 0 0 0 .00
Federal and State Otrstrlxkion GMts 143r000 0 143,000 .00
Oxvaction Fees 0 0 0 .00
Other Fees (nos) 4,055,000 3,247,244 807,756 80.08
Sale of Capwity Riots 255,000 1,307 253,693 .51
0 Receipts
0 t a Misc. rerpts ,ODO 353,25 (275,000 2rn7 36
.00
Total ia?venue 4,741,000 3,601,808 1,139,192 75.97
Total Revenue a Beginning RalarCes 15,350,707
Sere of Joint Wake Tot. Plant a FeSertEs 20,250,000 1,406,932 18 943 068 6.95
District 'hunk Serer Oistr a R� 1,372,000 21,649 1:350:351 1.58
Bond retirement and Interest Expense 0 0 0 .00
Rare of Joint Works Operating Sxperses253,000 125,790 127,260 49.70
District Operating a Otter Ekt ditmes 131,000 15,162 115,838 1.1.57
Total El:paditses 22,006,000 1,569,483 20,436,517 7.13
ading Fund Bala--- 13,781,224
BalacCe Adjustments 'Transfer To Balance
7-1-86 a Additions Fixed Assets 3 1 87
IN PF aUSS:
Pain Street Pimp Station 151 151
14-1 Projwt TLI=t on Districts 6, 7 a 14 71 71
Oranon Transmission Fwllities
District 14 Formation 3,659,677 21,427 3,681,104
Srtn-Sbtal 3,659,677 21,649 3,681,326
Share of Joint Works 1,665,353 1,406,932 (28,734) 3,043,551
CIP Btegratim Adjustment
Snt»IDtal 1,665,353 1,406,932 (28,734) 3,043,551
OMMEM PA&EM, PIAM a R pIp:
land and Runts 0 0
one Rights
PLmp Stm 2,576,9470 2,576,9477
Treatment Disposal Facilities 0 0
General Plant and Adnin Facil 0 0
EAuity in Joint Treatment Facil 13,728,410 (15,568) 28,734 13,741,576
0OthPX Assets at Q:st less Amort. 0 0
Total Property Plant a spip 21,630,387 1,413,013 0 23,043.^ O
RE: AGENDA ITEM NO, 15 COUNTY SANITATION DISTRICTS
21 ORANGE COUNTY. CALIFORNIA
10544 MIS AVENUE
P.a.Box 8127
May 27, 1987 FOUNTAIN VALLEY.CALIFORNIA 22728.8127
714)ee2.2411
014)X0.2e10
REPORT OF THE JOINT MEETING OF THE
EXECUTIVE COMMITTEE AND FISCAL POLICY COMMITTEE
Meeting Date: May 27, 1987 - 5:30 p.m.
EXECUTIVE COMMITTEE: FISCAL POLICY COMMITTEE:
Don R. Griffin, Joint Chairman Ronald B. Hoesterey, Chairman
Don Smith, Vice Joint Chairman Don R. Griffin
Ronald B. Hoesterey Philip Maurer
William Mahoney (for Buck Catlin) James Neal
Richard Polis John H. Sutton
Evelyn Hart Peer Swan
Richard B. Edgar
John H. Sutton Absent: James Wahner
Supervisor Don Roth
Supervisor Roger Stanton OTHERS PRESENT:
Absent: Jack Kelly Thomas L. Woodruff, General Counsel
Sally Anne Miller
James Wahner STAFF PRESENT:
J. Wayne Sylvester, General Manager
Blake Anderson, Director of Operations
William Butler, Director of Finance
Tom Dawes, Director of Engineering
Mike Deblieux, Personnel Administrator
Gary Streed, Chief Admin. Assistant
1) Fiscal Policy Committee Recommendations re 1987-88 Joint Works Budgets.
Fiscal Policy Committee Chairman Hoesterey reported that the Committee had
met several times over the past three months to consider the 1987-88 Joint Works
Budgets. He reviewed the enclosed booklet containing the Fiscal Policy
Committee's budgetary recommendations, summarized as follows:
(a) Personnel Recommendations (blue) : No additional personnel are
requested
987$S�owever, several departmental transfers,
adjustments and minor organizational changes at an annual cost of
$97,817 (included in the Joint Operating Budget) are requested.
-1-
Executive Committee Report
May 27, 1987
v
(b) Joint Operating Fund (green): The net cost of administering the Joint
istr cts act vit es and operating the joint treatment works for
1987-88 is estimated at $34 million, up 11.2% from the 1986-87 budget.
Inflationary trends account for 3.1% of the increase and 8.1% is a
result of regulatory mandates.
(c) Self-Funded Insurances: Included in Joint Operating Budget, the
following self-funded budgets are consistent with the Boards' past
actions relative to these plans:
1. Workers' Compensation (pink)
2. Self-Funded Health Plan (goldenrod)
3. Liability (salmon)
(d) CORF Joint Works Construction Bud et (yellow): The CORF budget sets
Tort a 5 ion treatment p ant construction program for 1987-88
in accordance with the Joint Works Master Plan previously adopted by
the Boards.
The Committees recommend approval of the proposed 1987-88 personnel
requirements and Joint Works Budgets.
2) Authorizin Fiscal Polic Committee to Place Districts' 1987-88 Workers'
0 penSat on xg insurance uoverage.
The Workers' Compensation excess coverage insurance policy expires on
July 1, 1987. The Districts' present policy for statutory workers' compensation
coverage, with an annual self-insured retention level of $150,000, carries an
annual premium of $30,634.00.
Staff reported that because of the way the insurance marketplace works,
quotations for the 1987-88 coverage are not expected to be received in time for
consideration by the Boards at the regular June meeting. Inasmuch as the current
coverage will expire between the Boards' June loth and July 8th regular meetings,
staff recommended that the Fiscal Policy Committee be authorized and directed to
evaluate proposals obtained by the Districts' insurance broker and place
appropriate excess workers' compensation coverage effective July 1, 1987; and
that the actions taken by the Fiscal Policy Committee be submitted to the Joint
Boards for ratification or revision at the regular meeting on July 8th. This is
similar to procedures followed by the Boards in past years.
The Committees concur with staff's recommendation to authorize the Fiscal
Policy Committee to place the Worker's Compensation excess coverage insurance
effective July 1, 1987.
3) Revised Joint Boards' Rules of Procedure.
At the April Executive Committee meeting, the members reviewed a draft of
proposed modifications to the Joint Boards' Rules of Procedures, prompted by
recent legislative changes to the Brown Act. Following the review, the draft
was referred back to the General Counsel and staff for further modifications.
-2-
4_
1
Executive Committee Report
May 27, 1987
Enclosed is a revised Joint Boards' Rules of Procedure resolution which
includes the changes required by the Brown Act amendments and other minor
changes to update the policy and incorporate Committee suggestions made at the
April meeting. The major changes include:
• Incorporation of required language to reflect recent
legislative amendments to the Brown Act.
• Deletion of section on arbitration procedures as they
are set forth in the Districts' Joint Ownership, Operation
and Construction Agreement.
• Deletion of section defining attendance which had not been
uniformly adopted by all Districts in the past.
• Addition of the Fiscal Policy Committee as a standing
committee, omitting the previous provision that Committee
appointees obtain a commitment from their respective
agencies that they will be able to serve a minimum of
two years.
• Addition of the Select Committee to Advise the Staff as a
standing committee.
The Committees recommend adoption of the revised Boards' Rules of Procedure.
4) Participation in County-Wide Programs re Hazardous Wastes Disposal .
In addition to the Districts' pretreatment and industrial waste (point)
source control program, we are required as a provision of our 301(h) NPDES ocean
discharge permit to institute programs for controlling non-point sources of
hazardous and toxic materials.
In 1985 and 1986, the Districts jointly participated with the County of
Orange in conducting four "toxic round-ups" for household hazardous waste.
County and Districts' staff have continued to review and discuss permanent,
long-term programs for hazardous waste management. Staff reviewed the enclosed
separate report summarizing a proposed Household and Very Small Generators
Hazardous Waste Collection Program, as well as the Tanner Committee process for
preparing the County's Hazardous Waste Management Plan now underway pursuant to
AB 2948.
Staff recommended Districts' participation in the County's Household and
Very Small Generators Hazardous Waste Collection Program in an amount not to
exceed $125,000 for the 1987-88 fiscal year.
Staff further recommended that the Boards declare their intent to
participate in the Tanner Committee Process (re AB 2948), for preparing the
County's Hazardous Waste Management Plan, in an amount to be determined at a
later date upon finalization of the proposed program and further discussions
-3-
J"
Executive Committee Report
May 27, 1987
with the County of Orange relative to the appropriate level of participation by
the Districts based on the applicability of the program to the Districts'
overall industrial and hazardous waste control responsibilities.
The Committees concur with staff's recommendations for participation with
the County in the hazardous waste programs.
5) Pending South Coast Air Quality Management District (SCAQMD) Matters.
(a) Compliance with Rule 1110.1 re Nitrogen Oxide (NOx).
I.
Short-term Compliance. At the May meeting, the Joint Boards
aut—fiorized staff to install selective dilution technology
(pre-stratified charge) on existing internal combustion engines
as the strategy for short-term compliance for reduction of NOx as
required under SCAQMD rules. The authorization was subject to
approval of the plan by the SCAQMD Hearing Board.
Staff reported that the hearing was held on May 14th and the
SCAQMD Hearing Board approved the Districts' plan. No further
action is required on this matter by the Directors at this time.
2. Lon -term CompHaance. Staff reviewed the long-term compliance
strategy previousapproved by the Boards which provides for the
installation of central power generating systems which will phase
out the Districts ' large internal combustion engines, to be
replaced by electric motors powered by electricity produced by the
central power generating equipment.
Installation of the central power generating systems requires the
purchase of off-site air emission credits which was authorized by
the Joint Boards at the regular May meeting. The staff and
General Counsel advised the members of the Committees that an
agreement has been negotiated for purchase of the required NOx
credits for a price of $2,250,000 as previously approved by the
Boards. Negotiating for purchase of the required non-methane
hydrocarbon air emission credits is also underway as authorized by
the Boards in May.
(b) Pending SCAQMD Permits to Construct on Other Major Projects.
Two major upcoming projects for which design has been completed are
the new headworks at Treatment Plant No. 1 and the odor control
facilities at both Plant No. 1 and Plant No. 2. Both projects include
air-scrubbing facilities which require SCAQMD Permits to Construct.
Approval of plans and specifications for these projects is scheduled
to be presented to the Joint Boards of Directors at their regular
June loth meeting.
Staff reported that in the past, its practice has been to submit
plans and specifications for approval by the Boards only after the
necessary SCAQMD permits had been acquired. However, based upon
-4-
Executive Committee Report
May 27, 1987
recent experience with SCAQMD and discussions with its Deputy
Executive Officer, it appears as if SCAQMD will insist upon a
condition in the permit that requires the Districts to shut down
the facility if the air quality control equipment is inoperable for
any reason. Clearly, this is an unacceptable condition to the
Sanitation Districts as it would jeopardize our ability to perform
sewage treatment activities and maintain water quality standards and
comply with the Districts' NPDES ocean discharge permit requirements
imposed by the U.S. Environmental Protection Agency and the California
Regional Water Quality Control Board.
Staff reported that further delay in construction of these projects
would also jeopardize our ability to continue to adequately handle
increasing wastewater flows, comply with water quality regulations and
meet our commitment to the neighbors surrounding the treatment plant
sites in the cities of Fountain Valley, Costa Mesa, Huntington Beach,
and Newport Beach relative to the odor control facilities on both
projects.
Staff stated that it will be recommending to the Joint Boards that
plans and specifications be approved at the June meeting so that these
two important projects can proceed, with the condition that the
"shut-down" permit conditions be appealed to the SCAQMD Hearing Board.
Staff further recommended that the Directors consider a policy
authorizing the General Counsel and staff to appeal all such shut-down
conditions imposed by the SCAQMD on permits for sewerage facilities.
The Committees recommend that the Joint Boards declare a policy
authorizing and directing the Districts' General Counsel and staff to
appeal to the SCAQMD Hearing Board the shut-down conditions, imposed
by the SCAQMD on Permits to Construct and Permits to Operate Districts'
sewerage facilities, requiring the Districts to shut down wastewater
treatment facilities if air emission control equipment is inoperable,
as such a permit condition would jeopardize the Districts' ability to
maintain water quality standards and to comply with NPDES ocean
discharge permit requirements.
In the event appeals are unsuccessful the Directors will consider
appropriate legal remedies.
(c) Proposed SCAQMD Rules 223 and 1401.
Staff reported that it has recently come to its attention that SCAQMD
is proposing new Rules 223 and 1401 that will require an assessment
of the risks of exposure to certain listed carcinogenic compounds that
may be emitted as a result of newly constructed or modified
facilities. The proposed rules would also require the installation of
best available control technology (BACT) for toxics if certain risk
assessment criteria are exceeded.
-5-
Executive Committee Report
May 27, 1987
The measures called for in the proposed rules could substantially
impact the quality of the Districts' influent wastewaters emanating
from industrial dischargers converting airborne contaminants to
wastewater-borne contaminants. The proposed rules could also
severely impact the Districts' ability to operate the sewage
treatment facilities by imposing requirements for compounds arising
from digester gas flares, aeration systems, energy recovery projects,
and other sewage treatment unit processes that involve air emissions,
as well as on other related activities that would be regulated and
could thus affect the Districts' operations such as landfill operations
and industrial dischargers to our system. These new requirements
could ultimately inhibit the ability of POTW's to meet the requirements
of NPDES permits issued by the EPA and the State of California.
Staff provided an overview to the Committee on the proposed new SCApMD
rules as summarized on the enclosed briefing report.
6) Lon Ran a Facilities Planningand Siting: Anaheim Foreba Water
ec amation ant.
In April , upon recommendation of the Executive Committee, the Joint Boards
authorized and directed commencement of formal discussions with the Orange
County Water District and other appropriate parties to develop a plan and to
proceed with investigation of engineering, economic and siting feasibilities,
and scheduling for future water reclamation facilities in the Anaheim Forebay,
with the Orange County Water Districts serving as lead agency. The Joint
Chairman briefed the Committee members on meetings held to date with
representatives of the Water District.
7) of Fountain Valle Reuests re Conditional Use Permits for
R0. %pans on an Improvements.
In February, the City of Fountain Valley, in a formal communication with
the Districts, expressed the view that facilities improvements at Reclamation
Plant No. 1 were subject to the City's conditional use permit requirements.
After a thorough review and legal analysis, the Boards determined that the
City's position was inconsistent with legislative intent and court decisions
which, when considering overall local land use control , have declared that the
responsibilities of a regional agency, such as the Sanitation Districts,
transcend those of a local entity in order to preserve the best interests of the
community-at-large. By example, in the specific instance, if the local zoning
authority (Fountain Valley) were to be able to exercise control over construction
and operation of the Joint Districts' sewerage facilities, they would, in
effect, be usurping the land use prerogatives of the 23 cities and the
unincorporated County territory served by the Districts' Joint Treatment Works.
In March, the Joint Boards directed the Joint Chairman to send a letter
to the City of Fountain Valley reiterating the Boards' desire and intent to
maintain the longstanding spirit of cooperation and excellent relationship
-6-
Executive Committee Report
May 27, 1987
O.i
between the Districts and the City, and proposing that he and a small group of
Districts' officials meet with a similar group of City officials to specifically
Identify the City's concerns and the best means of addressing them.
The Joint Chairman briefed the Committee on the discussions at the two
meetings held to date between the Districts and the City.
8) Closed Session to Consider Personnel Matters.
The Joint Chairman convened the Executive Committee in closed session for a
discussion of personnel matters. Enclosed is a separate confidential report and
recommendations from the Committee.
If any Director wishes to further discuss the report or recommendations,
the Joint Chairman will adjourn to closed session at the Board meeting.
-7-
COUNTY SANITATION DISTRICTS
OF
ORANGE COUNTY
KS BUDGET RECOMMENDATIONS
88 JOINT WO
COMMITTEE
1987 FISCAL POLICY
P�1TAT101y O
�� 5 `topolitnn 0,4 rST
e age
V N
V R
Since 19`'4 (�
ORANGE Co
May 27 , 1987
s COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
10 EWS AVENUE
00.00%8127
May 18, 1987 f MNN VP V.0 UM A9 72"127
MIMM2311
F
MEW TO: Executive Committee
l
FROM- Fiscal policy Committee
e, SOBJEM Summary Report and Recommendations re 1987-88 Joint Works Budgets (personnel,
Joint Operating Fund and Capital Outlay Revolving Fund)
NATION
The Fiscal Policy Committee recommends adoption of the enclosed 1987-88 Joint Works
m„ Personnel, Operating and Construction Budgets.
S[MMMt REPORT
The accompanying budget dooaLents provide detailed information concerning the proposed
Joint Works budgets. The following discussion highlights and suTmarizes the
recommendations for these three budgets.
r
PETISOMM (See Blue Report)
s
New Positions
S_y: No additional personnel are requested for 1987-88. Several transfers,
adjustments and minor organizational changes are requested, however, in order to
m enable staff to better respond to changes in the Districts' regulatory compliance
requirements, operations and maintenance activities to meet discharge standards, and
increased master-planned construction activity in both the collection system and the
treatment works. The estimated annual salary cost of the chaffs is $97,817.
As the Directors are aware, the Districts have over $300 million in facilities
improvements and expansion either in the planning stages, in design or actually
under construction, As part of the budgetary process, staff has evaluated cur
anticipated personnel requirements over the next five years to operate, maintain and
provide necessary support services as these new facilities phase into service. Our
s best estimate at this time is that 106 new employees will be required over the next
five years, which will average out to about a 58 annual increase. Attached with the
organization charts for the information of the Directors is a five-year projection
,y by department of the anticipated position requirements to operate and maintain these
major new facilities and the ancillary support activities.
wrrations Department: The Districts' ongoing responsibilities for full compliance
wT.th water quality, air quality, sludge disposal and hazardous waste regulations are
becoming more demanding and complex every year. Routine tracking of the Districts'
compliance status has historically been carried out by personnel throughout the
,e staff, but as our regulatory compliance requirements continue to increase, staff's
ability to monitor our compliance status may be hampered due to the dispersion of
responsibility for compliance monitoring throughout the several departments.
d
Memo to Executive Committee
Page Two
May 18, 1987
I
Staff is, therefore, recommending consolidation of these activities in a new ~
Compliance Division with responsibilities to include:
i
- ongoing, routine monitoring of all the Districts' regulatory compliance ti
requirements
- overall management and contract administration for the Districts' NPDES '
permit and the ocean monitoring program contract with SAIC
- preparation, review, submission and historical recordkeeping for all
required regulatory reports
- ongoing review and interpretation of all existing and proposed local,
state and federal environmental legislation/regulations which may affect
Districts' operations
- interdepartmental coordination for all Districts-wide compliance
activities V
- special project planning and implementation on an as-required basis
- interagency coordination with all regulatory agencies, including EPA,
State/Regional Water Quality Control Boards, South Coast Air Quality it
Management District, State and County Health Departments, etc.
Six existing positions will be transferred from the Plant Operations, Laboratory and L
Industrial Waste Divisions to form the new Compliance Division. Establishment of
this new division will thus consolidate key staff currently working on compliance
issues into one organized unit for centralization and more effective internal and
external coordination of all aspects of our expanding compliance activities.
The Plant Operations Division has proposed the addition of two shift supervisor
positions, one at each plant, to support the chief operators in planning, L
scheduling, process control monitoring/optimization, records maintenance, report
preparation and increased conpnterization of division activities. These proposed
additions will be offset by deletion of two plant operator positions. The division
is also requesting another senior plant operator position at Plant No. 1 to provide
journeyman 7 day/week coverage of both the primary and secondary plant unit
processes to improve overall control and monitoring of the plant. This addition
will be offset by deletion of one operator-in-training position.
Minor changes in various administrative and clerical positions are also proposed in
the Operations Department, including consolidation of three part-time assistant
positions in the Industrial Waste Division into two full-time record clerk
positions, and establishment of a senior records clerk position in the Director of
Operations office as well as a senior steno clerk position in the Laboratory
Division. The two latter positions are offset by deletion of a steno clerk position L
and a senior lab analyst position, respectively.
Maintenance Department: The Maintenance Department is recommending that three
positions be transferred from other divisions within the Maintenance Department to
the Instrumentation Maintenance Division to provide additional personnel to assist
in maintenance and repair of a number of recently installed pump station meters,
chemical feed system equipment, chlorine and hydrogen sulfide detectors and other
instrumentation throughout the collection system and the treatment plants. EPA has
urged the Districts to expand the instrumentation staff.
V
Mery to Executive Committee
Page Three
May 18, 1987
s - Engineering Department: The Engineering De�rtment is requesting various upgrades
to existing administrative, clerical and construction inspection positions in
preparation for a major increase in the size, scope and volume of construction
projects being planned, designed and constructed by the Districts. Upgrade of a
vacant senior engineering aide position to a principal engineering associate
position is recommended to assist in development of collection system and treatment
facility master plans, prepare CDy& documentation, obtain construction permits from
s various regulatory agencies, and support the Division's overall construction
planning and contract document administration activities.
Our construction management team is requesting upgrading of two construction
inspector positions to senior construction inspector positions. The construction
management team requires additional senior inspectors to oversee the inspection of
several major construction projects expected to start in fiscal year 1987-88 such as
the new headworks at Plant No. 1, the ocean outfall booster static: at Plant No. 2,
and the odor control and central generation projects at both plants.
An upgrade of an existing steno clerk position to a senior steno clerk position is
requested. The duties required of this position, which provides the clerical
support for the construction management group, include preparation of construction
contract documents, progress payments, change orders and correspondence, filing and
other clerical functions. Two part-time assistant positions are also proposed for
upgrading to two full-time clerk positions to assist the division engineers,
designers and drafting technicians in recordkeeping, file maintenance and other
routine clerical functions. These two positions will also provide data entry
support for the Districts' automated construction scheduling system.
s - twitministratiye/Aocounting/Purchasinq Department: Addition of two new Districts in
tne last two years, issuance of Certificates of Participation (COPS) by three
Districts last summer, and associated increases in the numbers of funds managed by
the Finance Department have increased the workload associated with preparation of
the Districts' budgets. Administration of supplemental user fee data bases and
billing activities has also increased as more Districts move to supplemental user
fee programs. A transfer and a reclassification are proposed for an existing senior
accounting technician position to assist the department in budget development and
administration of our existing supplemental user fee programs.
s During the past year, the Purcbasing/Warehouse Division has completed implementation
of an automated stock inventory system, and is presently implementing an automated
property control and tagging system for the Districts' capital facilities. The
duties and skill levels associated with day-today data entry and maintenance of the
inventory control and property control systems, currently performed by an inventory
control clerk, have increased due to the expansion of these two systems. A senior
records clerk position is requested to more closely reflect the computer data entry
and recordkeeping skills required to carry cot the expanded inventory control/
property control functions, and a senior steno clerk position is recommended for
deletion.
r
Memo to Executive Committee
Page Four
May 18, 1987 Eft
Projected Payroll Savings
- The full employment payroll estimate is $17.4 million, but we expect to realize a
payroll savings of approximately 56 due to personnel turnover, delays in filling new L
openings, tight control over hiring activities to fill vacant positions, and
temporary adjustments in plant operations schedules to minimize staffing, our total ]
payroll cost target is $16.5 million (a 4.5% increase over the 1986-87 budget) .
This increase over 1986-87 includes no increase in total authorized staff, but
assumes that approximately 95% of the 429 existing authorized positions will be
filled by the end of fiscal year 1987-88.
MDU's with the five employee groups expire this year. No provision has been made in
the budget for any adjustments that might be approved by the Board. In the event I
new M7U's are unable to be funded by payroll savings, monies would have to be L„
transferred from the unappropriated reserve accounts of the member Districts.
- Net payroll and benefits account for approximately 38.4% of the total Joint
Operating costs.
JOINT OPERATING BUDGED - Jo (Green Report)
- The $33.99 million Joint Operating budget finances the operating and maintenance
costs of the joint treatment works and the joint administrative activities
- The major factors that are causing increases in our Joint Works operating and
maintenance costs include:
- Regulatory Requirements: more stringent air pollution control requirements
mandated by the South Coast Air Quality Management District (A01D) for control and
reduction of hydrogen sulfide (H2S) , oxides of nitrogen (NOx) and oxides of sulfurl
(Sox) emissions, resulting in significantly higher chemical costs to remove
pollutants from the digester gas produced in our treatment plants and control
emissions from our digester gas-fired engines
- increased costs for administration, monitoring, enforcement, outside laboratory
services and special project activities carried out by the proposed new Compliance
Division and the Laboratory and Industrial Waste staffs to amply with the ocean
monitoring and pretreatment program provisions of our NPDBS permit as well as our L+
Aa-E) permit requirements
- increased casts for use of higher volumes of chemicals such as ferric chloride and L
anionic polymer used in our physical/chemical treatment systems to improve solids
removal efficiencies as required to maintain compliance with the discharge limits �.
set forth in our NPDES permit
- slud a Dis al: a 43.5% increase in tipping fees at the Coyote Canyon landfill
as weeased costs for hauling and disposal in a private landfill of
waste-activated sludge and grit and screenings which the Regional Water Quality
Control Board has determined cannot be disposed of at the Coyote Canyon landfill
- odor Control: increased chemical usage for odor control improvements as well as aL
21% increase in the unit cost of bulk chlorine
Mery to Executive Camnittee
Page Five
May 18, 1987
- .Insurance: a major increase in the cost of the self-funded Public liability
in-lieu premium contribution due to anticipated settlement of a large claim
- Repairs and Maintenance: increased maintenance and repair activities throughout
the Districts' expanded and upgraded treatment facilities
- Comparison with 1986-87 Budget: The accompanying excerpt from Schedule A of the
Joint Operating Budget (Green Report) highlights the comparisons between the
proposed 1987-88 budget and last year's budget, and also summarizes the reasons for
the increases (and decreases) by major budget category.
- Inncrease Over 1986-87 Budget: The $3.4 million increase is 3.1.3% war the 1986-87
budget. More than seventy percent of the increase is directly attributable to
e• regulatory mandates such as improved wastewater treatment, the AUM regulations
requiring significant improvements in control of air emissions, and increased costs
for odor control chemicals, particularly bulk chlorine, as well as the ocean
monitoring , pretreatment and toxics control requirements set forth in our NPDfS
permit. The remaining thirty percent of the increase is due to a major in-lieu
premium increase for our self-funded public liability insurance, new personnel
additions to fill previously authorized but unfilled positions, and inflation-
related increases in sludge disposal costs and the costs of operating and
maintaining expanded facilities to accommodate additional flows into our treatment
facilities.
Self-Funded Insurance Plans
The Districts have been self-insured for several types of coverage for the last nine
years as a result of Fiscal Policy Committee recommendations that were implemented by
the Joint Boards of Directors.
Workers' Compensation and Public Liability (Schedules VI and VIII of Green Report)
- The Workers' Compensation and Public Liability Plans have been in existence for
the past nine years.
- The savings realized through these self-insured plans plus interest earnings on
the reserves in these fans have resulted in a current reserve level of $1.3
d million, compared to the original $500,000 reserve level set by the Boards when
the plans were established. The Camnittee recommends that the reserve level
proposed for 1987-88 for the Workers' Compensation and Health Plan Trust Fund
funds be maintained, and the reserve level in the fully self-insured Public
Liability Fond be increased to $1.25 mullion.
- An appropriation of $186,000 for in-lieu premium contributions by the Districts
is recommended in the Workers' Compensation fiord to maintain the existing reserve
level at $666,000.
A $537,000 appropriation for in-lieu premiums is recommended in the Public
Liability flan to increase the reserve in this fund to $1.25 million. This is
insistent with the Boards' decision last year to go fully faded for liability
r,
and put the annual premium savings into reserves.
�3IPa't1ER¢RL f 1441Lf S}L9'IEE A
Memo to Executive Committee 4A
Page Five-A
May 18, 1987 Oy - 0) Fl A W
BIx A 1936V aft jg� 9b Fb flao y �ma�l VAja 16ms f¢�ameKW
@tea y. S C leo .im H�cloi !tom` a LQ®e V=ova �GBxa )
L _tom ,t49s 6 512,4 ,ODD $13,O19,000 $ xx,mo $ 458.0]0 $ 5MOl0 b navCain 954
- �RllY Au ".Wr 'L1y
mezol eu all Suyd.R ; act, i9�a+tex]als
L o�6 Ctei4ml 4.142,OD0 4,aA,® 729,OM 7ID,ODD 0wmall � pupmwr>am Lz lm,,821 >a )
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d*xida as r®rlf of Irrs�[aric
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Chl.ira 540,00o m,,bI 6, Flafa b
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5174/= $21DIM matic 9a9 70D �IS'tec twls m� a�te[tH
4,xetug1 �yreld�LLttle dew m thistt}iap,read& N5,®) amitlml tamVm tm b aUts of py..V
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3. 5a d 714,OD0 1.Z30,Om ]&,ODD 33400 96,000aJ,Wi Plus 2 mipnaaviv:s{ict
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1miuxim 1,W AM 1,997100 3D3,1DO ID,= -Dew in mtl>aYvz 6M teua to omm=tu¢itg.
9. tRiuum 6,230,MO 5,76D,MO Oa7ADD) (35D, M) (470,=) -Plat. rc de m ddlye in m* m lire&
mwe
M Mk.Ul**S[plies 1.714,1DO 2,M,DM 215AOD %,OD) M,000 -M,OOD lr�rarn� i�imlim gsli= J..Jm to pOLe 1i litl.
1L �J 531,445,0m $34.991,m0 $ 9%,ODD $2,596,= $3,542,mo
1L R+.eta ad offa� IaJB.mO m0 O00 2 m0 000 _
11 mx GaatuV 530,547,® 533,99/,070 $ 9561000 $2,4 '= 53,4WAW
Memo to Executive Camnittee
Page Six
May 18, 1987
s - The Fiscal Policy Committee is again recommending that the Boards of the
individual Districts continue the practice of setting aside reserve funds to
cover deductible levels for the Districts' all-risk property insurance coverage.
The following table identifies the reserve levels approved by the individual
Districts in 1985-86 and 1986-87, and sets forth the proposed reserve levels for
each District in fiscal year 1987-88:
FAiz14i(TIDRF./Fi/JDD DAMAGE DESERVE FUNDS
FISCAL MRS 1985-86, 1986-87 AND 1987-88
Budgeted Reserve Budgeted Reserve Proposed Reserve
District Funds: 1985-86 Funds: 1986-87 Funds: 1987-88
a, 1 $ 3.17,000 $ 213,000 $ 31-1,000
2 308,000 570,000 872,000
3 329,000 617,000 936,000
5 52,000 108,000 155,000
6 52,000 110,000 153,000
7 64,000 119,000 181,000
11 76,000 141,000 212,000
m 13 2,000 1,000 1,000
14 (Note 1) 62,000 121,000 179,000
TOTAIS $1,062,000 $2,000,000 $3,000,000
V
NOTES: 1. District 14 was formed effective January 1, 1986. The original
,V eight Districts had approved a total of $1,000,000 for earthquake/
flood damage reserves for fiscal year 1985-86 when they adopted
their 1985-86 budgets in July, 1985. District 14's Board of
Directors also chose to establish a $62,000 reserve for this
purpose upon adoption of the budget for its initial six months.
Health Plan (Schedule VII of Green Report)
r
The Self-funded Employee Health Plan has been in existence for the past eight
years. our claims experience in 1986-87 appears to indicate that the cost
v - containment provisions enacted in 1984, which include both increased deductible
6.
Memo to Executive Canmittee
Page Seven
May 18, 1987
ti
requirements and co-payment levels, have been effective in helping to stabilize
our claims levels on a per-employee basis. Total costs have increased, however,
in response to continuing increases in the total numbers of active employees,
their dependents and retired employees participating in the plan. ~
Institution of cost containment provisions negotiated with our employees and �
implemented by the Boards in 1984 have helped level off the rapidly rising costs 6ft
of the medical plan. Nonetheless, medical care costs continue to increase which
required transfers into this fund during the past year over and above the i
anticipated costs. However, two cases have accrued major expenditures, and we
have partially recovered some of these expenditures from stop-loss and other
outside insurance sources. Staff expects that the increased Districts'
contribution level authorized by the Boards during approval of the salary and
benefits agreements negotiated with the employee groups in the fall of 1985 will ~'
also reduce any required transfers in 1987-88.
ODRF BUDGET (Yellow Report)
- Summary- The $57.7 mullion Capital Outlay Revolving Furl (CORF) Budget finances
the construction of the Joint Treatment Works facilities. It includes major and
minor projects which have generally been previously presented to the Boards for
review as part of the Master Plan and/or agenda process. Any project under
$1.5,000 requires informal bidding. Projects over $15,000 require formal bidding,
and any projects over $25,000 require Board approval in accordance with District
procurement regulations.
- Source of Funds: The budget will be financed from existing capital funds L
accumulatedin an the individual Districts' Accumulated Capital Outlay (AM) Funds
and new connection fees and annexation fees in the Facilities Revolving Fund as
well as from limited Federal and State grant funds.
Master-Planned Projects: The 1987-88 0ORF requirements total $57,659,000, an
increase of $7,576,000 over 1986-87. The budget includes funds for several major
master-planned projects, including construction of major odor control rr
improvements approved by the Hoards in 1985, the new headxorks at Plant 1, the
new outfall booster station at Plant 2, and central power generation facilities
at both plants, completion of construction of several primary basin and digester L
replacement/rehabilitation projects and new belt filter presses at both plants to
replace old centrifuges to dewater our sludges, and construction of a new
entrance and expansion of the administration building at Plant No. 1. L.
Project Categorization: At the Fiscal Policy Committee's request, the staff has
prepared and included schedules B-2 through E-2, entitled Classification of L
Budgeted Projects by Revenue Program Categories, in the enclosed CORP budget
report. These schedules classify all the proposed 1987-88 capital outlay
projects into three categories to assist the Directors in determining the reed for the proposed levels of expenditures. These categories are: L
Replacenent/Reconstruction Projects - These projects are required to replace
or rehabilitate aging or deteriorated equipment or structures.
L
Memo to Executive Camnittee
Page Eight
May 18, 1987
- Improvement/Upgrade Projects - These projects are mandated by various
regulatory agencies, including the EPA, State-Regional Water Quality Control
Boards, South Coast Air Quality Management District, and other local
agencies.
- Increased Hydraulic Requirements Projects - These projects are required to
- accoamodate increased hydraulic require ants (additional flows) that the
Joint Works facilities must process and dispose of over the next five to
seven years, as identified in the latest Joint Works Master Plan.
The $57,659,000 in proposed COEW projects is allocated to these three categories
as follows:
Project Category 1987-88 Budget Allocation
Replaceoent/Aeconstruction $ 9,190,000
Improvement/Upgrade 29,044,000
Increased Hydraulic Requirements 19,425,000
Total 1987-88 CORF Budget Request $57,659,000
The staff is available to answer any questions from the Directors. If you desire
additional information before the meeting, please contact Wayne Sylvester or Bill Butler
at (714) 962-2411.
Mery to Executive Committee
Page Eight
May 18, 1987
- Improvement/Upgrade Projects - These projects are mandated by various
regulatory agencies, including the EPA, State-Regional Water Quality Control
Boards, South Coast Air Quality Management District, and other local
agencies.
- Increased Hydraulic Requirements Projects - These projects are required to
accommodate increased hydraulic requirements (additional flows) that the
Joint Works facilities must process and dispose of over the next five to
seven years, as identified in the latest Joint Works Master Plan.
The $57,659,000 in proposed CORE projects is allocated to these three categories
as follows:
r Project Category 1987-88 Budget Allocation
Replacement/Reconstruction $ 9,190,000
t
Improvement/Upgrade 29,044,000
Increased Hydraulic Requirements 19,425,000
Total 1987-88 CORP Budget Request $57,659,000
s
The staff is available to answer any questions from the Directors. if you desire
additional information before the meeting, please contact Wayne Sylvester or Bill Butler
at (714) 962-2411.
r
r
N
d
d
W
COUNTY SANITATION DISTRICT
BI ORANGE COUNTY. CALIFORNIA
!` I EW9 AWNUE
00.BOY 8127
FW NTAIN VALLEY.GLIIORNIA 92728Al2;
n1n B62.U11
may 5, 1987 (Revised)
MEM:)PRIDUN TO: Joint Boards of Directors
SUBJEM Report and Recannerdations re Personnel and Organizational
' Changes for Fiscal Year 1987-88
BACMM;C ID
r Annually, in conjunction with the budget process, the staff evaluates its personnel
requirements for the upcaning fiscal year and submits recommendations regarding these
requirements to the Directors for their consideration. This memorandum presents the
results of our evaluation of 1987-88 personnel requirements.
SMQM
No additional personnel are requested for 1987-88. Several transfers, adjustments and
minor organizational changes are requested, however, in response to changes in the
Districts- regulatory ampliance requirements, operations and maintenance activities to
meet discharge standards, and increased construction activity in both the collection
system and the treatment works. The estimated cost of the changes is $97,817.
As the Directors are aware, the Districts have over $300 million in facilities
improvements and expansion either in the planning stages, under design or actually being
constructed. As part of the budgetary process, staff has evaluated cur anticipated
�. personnel requirements over the next five years to operate, maintain and provide
necessary support services as these new facilities phase into service. Our best estimate
at this time is that 106 new employees will be required over the next five years, which
will average out to about a 58 annual increase.
Annual Cost
The total net salary oust of the proposed organizational changes and classification
adjustments identified in detail on a division-by-division basis later is this report is
summarized below:
Personnel Net Salary
Classification Cost of Changes
Professional and Technical $95,827
Skilled and Semi-Skilled 11990
'10'M $97,817
Mery to Joint Hoards
of Directors
Page Two `
May 5, 1987
An additional 30% should be added to this total to reflect benefits paid by thr
Districts, including retirement, health, life insurance, workers' compensation and
uniforms. The proposed ^p opos changes reflect ra increases in salaries and benefits for fiscal
year 1987-88. 3
The following discussion provides a detailed explanation of these proposed changes, the ^
cost of which is summarized by organizational unit in Exhibit A and by employbe
classification in Exhibit A-1. We have also included the draft proposed sunmary
organizational chart as well as the individual department organizational charts. .,
Detailed Discussion
2150 - MANA@-On (General Manager's Office) ^
No proposed changes.
^
2210 - ACKMISTRATICN AND FINANCE (Director of Finance)
2210 - Finance Director's Office
Addition of two new Districts in the last two years, issuance of Certificates
of Participation (NPs) by three Districts last summer, and associated
increases in the numbers of funds managed by the Finance Office have increased
the workload associated with preparation of the Districts' budgets.
Administration of supplemental user fee data bases and billing activities has
also increased as more Districts have adopted supplemental user fee programs. ..
These functions are carried out by the Director of Finarce's office, and a
transfer and a two-step upgrade are proposed for an existing Senior Accounting
Technician position, proposed Range 1062A ($2099/2614) ,. to assist the Director
of Finance in budget development and administration of our existing '
supplemental user fee programs.
2220 - Accounting Division
An existing Senior Accounting Technician position, Range 1060A ($1881/2342) ,
is recommended for transfer to the Director of Finance's office, as described
in the previous Section 2210.
2220 - Purchasing/Warehouse Division
During the past year, the Purchasing/Warebouse Division has completed
implementation of an automated stock inventory system, and is presently
implementing an automated property control and tagging system for the
Districts' capital facilities. The duties and skill levels associated with
day-to-day data entry and maintenance of the inventory control and property
control systems, currently performed by an inventory control clerk, have _
increased due to the expansion Of these two systems. The Warehouse Supervisor
is recommending that a Senior Records Clerk position, Range 1055F
($1480/1843) , be added to more closely reflect the camputer data entry and
Nam tc Joint Boards
Of Directors
Page Three
May 5, 1987
- recordkeeping skills required to carry out the expanded inventory
control/property control functions, and a Sr. Steno Clerk position, Range
1057 ($1584/1974) , be deleted.
31-10 F Kkn?IENANCE, OPERATIONS AND ENGINEERING DEPA[IIMMUS
* 3110 - Chief Engineer's Office
The Director of Engineering is recommending transfer of a vacant Sr.
Engineering Aide position, Range 1064F($2423/3018) , to the Engineering
Division to assist in development of collection system and treatment facility
master plans, prepare CEON documentation, obtain construction permits from
various regulatory agencies, and support the Division's overall construction
planning and contract document administration activities. An upgrade of the
position to Principal Engineering Associate, Range 1069 ($3059/3810) , is also
proposed to reflect the broad range of responsibilities of the position and
the strong communication/coordination skills required to work effectively
with governmental agencies and public groups.
3310 - Maintenance Department (Superintendent's Office)
No proposed changes. However, the Superintendent is recommending that three
positions be transferred from other divisions within the Maintenance
Department to the Instrumentation Maintenance Division to provide additional
personnel to assist in maintenance and repair of a number of recently
installed pump station meters, chemical feed system equipment, chlorine and
hydrogen sulfide detectors and other instrumentation throughout the collection
system and the treatment plants.
3330 - Plant Maintenance Division
one Equipment Operator III position, Range 2059E ($2068/2575) , is proposed for
transfer to the Instrumentation Division to support the increased workload (as
explained under Superintendent's Office, 3310 above) .
3340 - Collection Facilities Division
No proposed changes.
3350 - Mechanical Division
A Mechanical Foreman position, Range 1064C ($2375/2957) , is proposed for
transfer to the Instrumentation Division to support the increased workload in
that Division (as explained under Superintendent's Office, 3310 above) .
3360 - Electrical Division
One Lead Electrical Technician; Range 2063A ($2504/3119) , is recommended for
transfer to the Instrumentation Division to support the increased workload in
that Division (as explained under Superintendent's Office, 3310 above) .
Mery to Joint Boards
of Directors `
Page Four
May 5, 1987 ,
3370 - Instrumentation Division
The Superintendent and the instrumentation Division Facilities Supervisor ar
requesting that one position apiece be transferred from Division 3330, 3350
and 3360, respectively, as presented above under this department to support
the Instrumentation Division's increased workload. A Lead Instrumentation
Technician position, Range 2063A ($2504/3119) , is recommended to provide
additional field supervision and one Instrumentation Technician II position,
Range 2062A ($2370/2952) , and one Instrumentation Technician position, Range
2059A ($2012/2506), are needed to enable this division to properly maintain
and repair various types of recently installed equipment. The new equipment
includes six additional pump station meters, gas chrcmatographs, ferrous
chloride feed systems, chlorine and hydrogen sulfide detectors, nine
additional belt filter presses, an automated gate key and video monitoring
system at Plant Mo. 2 as well as additional mobile radios and industrial was
sampling equipment.
3510 - OPERATIONS DEPARIMEW
3510 - Director of Operations Office
In addition to the typing and dictation activities carried put by the
secretary in the Director of Operations' office, the Operations Department
requires extensive support in maintenance of department files, regulatory
reports, and related recordkeeping functions. Staff is requesting
establishment of a Sr. Records Clerk position, Range 1055F ($1480/1843) , to
support the recordkeepinng requirements of this departmenit. This addition is
offset by deletion of an existing Steno Clerk position, Range 1055F
($1480/1843) . 1
3520 - Compliance Division
The Districts' ongoing responsibilities for full compliance with water
quality, air quality, sludge disposal and hazardous waste regulations are
increasing significantly every year. Routine tracking.of the Districts'
compliance status has historically been carried out by personnel throughout
the staff, but as our regulatory compliance requirements continue to increas
staff's ability to monitor our compliance status may be hampered due to the
dispersion of responsibility for compliance monitoring throughout the
departments.
Staff is, therefore, recommending consolidation of these activities in a ne"
Compliance Division with respcnsibilitlds to include:
- ongoing, routine monitoring otall the Districts' regulatory compliance
requirements
- overall management and contract administration for the Districts' NPM
permit and the ocew-&nitoring program contract with SAIC
Nero to Joint Boards
of Directors
Page Five
May 5, 1987
- preparation, review, submission and historical reeordkeeping for all
required regulatory reports
- ongoing review and interpretation of all existing and proposed local,
state and federal environmental legislation/regulations which may affect
Districts' operations
- interdepartmental coordination for all Districts-wide compliance
activities
- special project planning and implementation on an as-required basis
- interagency coordination with all regulatory agencies, including EPA,
State/Regional Water Quality Control Boards, South Coast Air Quality
Management District, State and County Health Departments, etc.
The proposed staffing for this new division is outlined in the following
table:
Number of
New Positions
Position Requested Range Source of Position
Principal 2 1068 ($2896/3605) Transfer/upgrade 1 exist-
Environmental ing Sr. Environmental
Specialist Specialist position,
Range 1067A ($2761/3437) ,
from Plant Operations
Treatment Plant Evaluation
Group, and transfer/
upgrade 1 existing
Supervising Lab Analyst
position, Range 1067E
($2837/3533) , from the
Laboratory Division.
Environmental 2 1064G ($2441/3039) Transfer 2 Lab Analyst III
Specialist III positions, Range 1062G
($2187/2723) , from the
Laboratory Division.
Enviro'mnental 1 1062G ($2187/2723) Transfer 1 Lab Analyst II
Specialist II position, Range 1061C
($2014/2508) , fran the
Laboratory Division.
Environmental 0 1061C ($2014/2508) Transfer classification
Specialist I from Plant Operations and
change title for employ-
ment flexibility.
sr. Records 1 1055F ($1480/1843) Net reduction of one
Clerk clerical position in the
Industrial Waste Division
provides for creation of
this clerical position for
the Compliance Division.
Memo to Joint Boards.- -
of Directors V _
Page Six ..i
May 5, 1987
Records Clerk 0 1054 ($1345/1764) Classification included to
provide employment flexi-
bility and caregr ladder +
for entry-level clerical
staff in the Division.
Clerk 0 $9.27/tmur max. Entry-level classification
for Division clerical
support as described
above. +
Establishment of this new Division will consolidate key staff currently
working on compliance issues into one'ovganization unit for centralization and t
more effective internal and external coordination of all aspects of our
expanding compliance activities.
3570 - Plant Operations Division '
1
The Operations Engineer in charge of the Plant Operations Di¢vision has
proposed the addition of two Shift Supervisor positions, Range 1066E +
($2631/3276) , one at each plant, to support the Chief Opera s in planning,
scheduling, process control monitoring/optimization, rec aWmaintenance,
report preparation and increased computerization of Division activities.
These proposed additions will be offset by deletion of two Plant Operator
positions, Range 2059 ($1999/2488) . The Operations Engineer is also
requesting another Senior Plant Operator position, Range 2061D ($2291/2853) , ti
at Plant No. 1 to provide 7 day/week coverage of both the primary and
secondary plant unit processes to improve overall control and monitoring of
the plant. This addition will be offset by deletion of one
Operator-in-Training position, Range 2055C ($1639/2040) .
As reported earlier in the Compliance Division, Section 3520, of this report,
staff is recommending deletion of the Senior Environmental Specialist `
classification, Range 1067A ($2761/3437) , and transfer ,nand upgrade of the
position to Principal Environmental Specialist in the Compliance Division.
Transfer of the Environmental Specialist classification and change of the
title to Environmental Specialist i are also recommended.
3580 - Laboratory Division
Many of the technical tasks associated wh the Districts' ocean monitoring
ical program and our NPDES permit have historly been carried out by Laboratory
Division personnel. As indicated earlie,k in the Compliance Division, Section
3520, of this report, the following Laboratory Division positions are `
recommended for transfer to the CanRliance Division to centralize management
of our ongoing regulatory amplianee activities:
r
Nero to Joint Boards
of Directors
` Page Seven
May 5, 1987
Number
Position bo be Corresponding Compliance
Title Transferred Range Division Position/Range
Supervising 1 1067E ($2837/3533) 1-Principal Environmental
Lab Analyst Specialist: 1068
($2896/3605)
Lab Analyst III 2 1062G ($2187/2723) 2-Environmental Specialist
III: 1064G ($2441/3039)
Lab Analyst II 1 1061C ($2014/2508) 1-Environmental Specialist
II: 1062G ($2187/2723)
Staff is also recamnending addition of one Sr. Steno Clerk position, Range
1057 ($1584/1974) , to carry out the Laboratory Division's ongoing typing,
reoordkeeping and receptionist/message center activities. This classification
more closely parallels the Division's actual day-today clerical activities
r and administrative support requirements than the existing Lab Operant-Analyst
classification, Range 1062G ($2187/2723) , which included technical and
analytical duties in the laboratory as well as clerical/administrative duties
when it was originally established. The Lab Operant-Analyst position, bumped
down from a Sr. Lab and Research Analyst position, Range 1064 ($2326/2896) , is
recommended for deletion to offset addition of the Sr. Steno Clerk position.
3590 - Industrial Waste Division
The Chief of Industrial Waste is recommending that three part-time assistant
positions ($7.96/hour max) be consolidated into two full-time Records Clerk
positions, Range 1054 ($1345/1674) , to provide needed clerical support for
the Division's industrial waste discharge permit administration and data
oollectioi/records management activities. Consolidation of these positions
also provides a net loss of one clerical position overall in this Division.
This latter position is proposed to be added to Compliance Division 3520 as a
Sr. Records Clerk, Range 1055F ($1480/1843) , to provide clerical and
recordkeeping support as described earlier in the Compliance Division section
of this report.
3710 - ENGINEERING DEPARIMBUr
3710 - Director of Engineering's Office
The Director of Engineering is requesting an upgrade of an existing Steno
Clerk position, Range 1O55F ($1480/1853) , to a Sr. Steno Clerk position, Range
1057 ($1584/1974) . The duties required of this position, which provides the
clerical support for the Construction Management Group, include preparation of
construction contract documents, progress payments, change orders and
correspondence, filing and other clerical functions. The work is expanding as
the Districts' construction management team has undertaken more projects, and
Moro to Joint Eoa�k•. _.�%• `� -y�
of Directors '� `•r �./ �`+. _
Page Eight , ;' ''�.�, +
May 5, 1987 yf
i
will continue to expand as such major projects as the ocean outfall booster T
station, the new headworks at Plant 1, and the proposed odor control and
central power generation facilities mince construction in the next couple
of years.
3790 - Engineering Division
r "
The Districts' Senior Engineer in charge of our construction management team
is requesting upgrading of two Construction Inspector positions, Ronge 1064F
($2423/3018) , to Senior Construction Inspector positions, Range 10;66C +
($2649/3299) . The construction management team requires additional senior
inspectors to oversee the inspection of several major construction projects
expected to start in fiscal year 1987-88 such as the new headworks at Plant
No. 1, the ocean outfall booster station at Plant No. 2, and the odor control
and central generation projects at both plants.
As indicated previously under the Chief Engineer's Office, 3110, the Director
of Engineering is requesting an upgrade of a vacant Senior Engineering Aide
position, Range 1064F ($2423/3018) , to a Principal Engineering Associate
position, Range 1069 ($3059/3810) , and a transfer of the position to the .�
Engineering Division. The duties of the position will include assisting the
Director of Engineering and the Engineering Division staff in development of
collection system and treatment facility master plans, directing Districts'
preparation of CEQ4 documentation and CEQA responses to other agencies,
obtaining construction permits for the Districts' collection system and
treatment plant projects, and supporting the Engineering Division's contract
document management and planning activities.
Two Part-time Assistant positions ($7.96/hour max) are also proposed for
upgrading to two full-time Clerk positions ($9.27/hour max) to assist the `
Division engineers, designers and drafting technicians in recordkeeping, file
maintenance and other routine clerical functions. These two positions will
also provide data entry support for the Districts' automated construction
scheduling system.
ti.
i
r
r � _
. 9MPM C' ]997-BB ERB2 L aWZM D�F=A
Dzpt./biv nri =lMl N3v, '1b C M c8 PxqxsEd
Z" D%mrtn3t/Dlyislal Title Raitias Positias F=tias owgg
2150 MIPMEW (C$sal Mwala/A$'t Gai MX) 2 — 2 $ 4
P2s .1 SFt l7 — 17 -0-
2210 PD4QIIEMOM &F2PNM @icectnr of Ficax2) 4 1 5 31,368
2227 ardmit &➢brda e 4 di 14 (7E,�
'1DIPL M4{1r W, AMIN & MADIrr 48 48 1,692
3110 bAIIawim & ]ICI,
ealid arjire ) 3 2 E63
88
3310 M11N1MM (Sparir�t) 7 — 74
T 3 40 Plat
m3350 ll%tirn Fa;ilities 2222 (((111) �2571 �)
0 ksbamotatim Mgirdaane 1166 3� 199 L%%�Sb4btal Muntaatrn 170 — 170 898
3510 afffoaz pirwxr Of Dias) 4 — 4 -0-
3570 �t qmr l06 6 16 (L9ll9,
596
3570 P731ta(haafimc
3590 lrrlstsial 4bs 29 4 28 31 n16,831
Sblro al gmratias 174 — 174 63,425 _
3710 HT;aM= PV y fief F*mm) 5 l'd] 5 2,600
3790 Oral k ijg ilg 29 1 30 67,486
Sbr-tal aghr kg 34 1 35 70086
TML MUNEWNM, CEffd0M5 & BUIE MC 381 381 % Iz
am TML 423 -0- 429 $ 97,817
I '/MVEXN 1M �7P CIASS EX = CLASS RS QHf
2210 Admnisb atim 6 Fixate 1 31,368 Sr. Acmnticg 1s±. 1 31,368
pixam•r£Fixate)
2220 AmuRing 0.) (28,104) Sr. Aannl][g Toth. (1) (28,104)
2237 PadEsuig a 473[dnse Pdj (1,572) Sr.Sr. R33ords 116
S C1a f 0.) (23,63B)
31M Micmaace. .. bias 0.) (32,488) Sr. DxRns airy (1) (32,4BB)
(Clef D9ueer)
3310 Plat Mutsa a a) (1,782) E}up. Cgrahx III (1) (31,782)
3350 Mgct iml.Munbaarn 0.) (31,782) MedIX C81 F� (1) (31,782)
3360 Elert r,.i Munla a 0.) (33,530) lead Elsrtrim116fL (1) (33,530)
3370 hstx�Muteraze 3 92,1596 hst. Tach. I 1 25 924
hst. TociL II 1 31,742
Lead Dist. TISJL 1 33,530
�vs ti
3530 PradQ of gsatias) �Clerk 1) ]�.9,822)
35M 6n0=e 6 199,536 Prix. Fhvixm. S>x�. 2 77,542 Sr. Fe Cleric 1 19,822
F=haurn §a. II11 1 29,286
3570 Plait Oaatias 0.) C1,221) 9iift 9*. v 2 70,470 Sr. Plat C{s, 1) (30r673) r`
sr. awlb . Spec. (((11))) (((333667,9623) Q �TmNvg 0.) (4.922
�)
3590 IahaalaY (4)(141,771) gpr•� y, l 1 ( I 1 Sr. Stem Meek (Z1 21,216
yst
Lab. Aml}at III 3 �.'
3590 RdEt ;at Waste (1) 16r831 3!Tr Clerk 2 39r544 �
P.T. Amcta,r (3) (22,713)
3710 IIgusa'lig Pdj 2,600 Sr. Stan Clerk 1 22r422
tDuat¢ c£IIgmeerug) Stan Clerk 0.) 0.9,822) ..
3790 (dal Dsprffiixg 1 67,486 Prin�arg Assx. 1 41,88 Clerk 2 32,614
sr. a Ire a.� m (70,�) �- Assis .n- (2) (23,010) y
101PIS — 97 817 2 95 827 1 990
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1986-87 19B7-e8 1968-89 1909 W L990 l 1"1 92 Five-Year 'Total 1"1-92
Total Total
hrsamel Peraamiel Oat 1Erswmel mat Pet.1 Wet Parsonnal Cast Persamel mat personnel Cost Ter l
21W DgWaH41if (General Manager/ 2 0 0 0 0 0 0 0 0 0 0 0 0 2
Aaaintffiit Gercral 4 UMW)
M.-9ematt 9¢port 10 0 0 0 0 1 21,216 0 0 1 34,050 2 55,266 12
Perac,mel 7 0 0 0 0 0 0 1 34,050 0 0 1 34,050 8
2210 At6Di41.SlM1TQl 6 FIRM 4 1 31,368 1 24,770 1 57,137 0 0 1 22,568 4 135,843 8
(Director of Fi=oe)
A0000," 31 Q) (28,104) Adj 15,185 2 43,576 Adj 14,507 Adj 24,190 1 69,354 12
N¢dwsLg/Lmcehvs° 14 Adj (1,572) 3 74,692 1 16,307 2 48,630 1 27,352 7 165,409 21
3110 AflWffiYtX£, OPffi OODOW 6 3 (1) (32,488) (1) (32,488) 2
1I4�L
(Chief F3gineer)
3310 M➢TIHs4%£ (9@eritde,3ent) 7 0 0 1 44,179 1 16,349 0 0 0 0 2 60,528 9
Plant Mainteaence 45 (1) (31,782) 3 71,462 4 87,856 2 43,408 0 0 6 170,944 53
W]]ectim P ilitiea m 0 0 4 82,909 0 0 0 0 0 0 4 82,909 26
Wchanical Maintenance 58 (1) (31,782) 10 254,046 2 W,OB7 2 47,194 1 Z7,863 14 347,408 72
Electrical MaitRaens 22 (1) (M,530) 3 103,522 1 31,742 0 0 0 0 3 101,rA 25
nstrooattatim mince. 16 3 92,196 5 158,710 5 155,854 2 63,484 0 0 15 470,244 '31
3510 QERVEDWS Raar ror of 4 0 0 0 0 0 0 0 0 0 0 0 0 4
operations)
mipliame - 6 199,m6 O 0 0 0 0 0 0 0 6 199,586 6
Plant Operatlas 106 (1) (111221) 9 271,767 1B 565,843 5 149,664 1 30,673 32 1,006,726 138
paborataty 35 (4) (141,771) 2 58,116 3 79,332 1 26,978 0 0 2 22,655 37
lamatrial Maate 29 m 16,831 1 2B,496 2 W,901 0 (4,264) 0 0 2 101,964 31
3710 331OO89tWO (Di. of 5 0 2,600 1 52,041 0 0 0 0 0 0 1 54,641 6
9gineeti g)
General f]gineeritg 29 1 67,486 1 38,771 1 44,179 0 0 0 0 3 150,436 32
GWOD TOM 429 0 97,817 44 1,278,666 42 1,230,379 15 423,651 5 166,696 106 3,197,209 535
COUNTY SANITATION DISTRICTS
OF
ORANGE COUNTY
JOINT WORKS OPERATING BUDGETS
�PCI1TAT10 O
�4 povolimn p i3`T
e
_ Sync. lo,
1987- 1988 FISCAL YEAR
51lM4Y Q']tFlAffiy�y4ffii l5. MXUOFD H]ffi'Idi ��)
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m=a".a' a uo=-- �oM 1B1
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80,0]0: fagtmo mip.at+rli
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5. (tit 6 od1a Nmel 1.2)D,OO] 1800,OD0 30%, 310,000 600.000 -Lam 1n`olm b M dx to[®IxIW==QWd Cbym ad rate
6. t21dpa3Qwg. 145,070 ]60,000 15,000 35,OOD -Llnaeina of tmvy alilpTmt.
7. f$Dir%4binlaace/ 2,1%,070 2,M,000 2i0,DOD �,ODO 7 ,ODO -Pmul��agdn9 hem ad re airs in a maul ad:pya391
9. I6?:Eadl s 63dt¢irg LEW,0]0 1,997,000 300,000 3001" in�fffi:elc to scan mdt irq.
9. udutim 6,M,030 5,760,= am,000) fl`.A,000) (4m,=) -aPlda�it psis mt�m11i1tl�mde Ian dm+le¢a 1n aa}1re aE
ad tlm y�rS ytlpiaR m m ahartaR cE aFE
in. 321
cdw1 .94pli LU4,000 2,M,00D 2a,000 96,000 ,000 -$279,DD0 Lna� 1n i:rlim antrlhR]m to
a Olt
LoaaminGrald.z f��1a°� pUk
15;op00oo 1n allz apavlSt +aJ ms:ltatla.
'1L ®Qadire $31,445,OO $34,961,000 $ 9%,OOD $2,5 .= $3,542,OD]
12. Nam®ad 000 000 001 D]D O70
13. �(paatti:g $37,%7.000 $33,997,007 $ 956,000 $2,484,ODD $3,440,0
SCHEDULE I
JOINT OPERATING FUND BUDGET REVIEW & SUMMARY 4/22/86
C0MPARISON OF BUDGETED & ACTUAL EnRMITURES & ESTIMATED CARRY-OVER
- FISCAL YEAR 1987-88
(A) (B) (C) - (D) (E) (F) (G)
Budget Recommended Increase Expenditures Estimated 1707500
Est'd Carry-Over
1986-87 Budget or 1985-86 Expenditure to Fiscal
1987-88 (Decrease) 1986-87 Year 1987-88
1. Net Salaries, Wages &
Benefits $12,487,000 $13,049,000 $ 562,000 $9,834,700 $11,432,500 $ 1,054,500
2, Odor Control & Chemical
Coagulants 4,142,000 4,870,000 728,000 2,397,700 3,105,200 1,036,800
3. Professional & Contract
Services 2,894,000 4,230,000 1,336,000 2,399,800 2,823,000 423,200 71,000
4. Equipment charges 145,000 160,000 15,000 143,600 124,400 (19,200) 20,600
5. Repair &Maintenance
Materials & Services 2,136,000 2,886,000 750,000 2,025,100 2,358,500 333,400 (222,500)
6. Research & Monitoring 1,607,000 1,997,000 300,000 979,800 1,543,000 563,200 154,000
7. Utilities 6,230,000 5,760,000 (470,000) 4,645,600 4,651,200 5,600 1,578,800
B. other Materials, Supplies
& outside Services 1,714,000 2,035,000 321,000 1,277,700 1,598 100 320,400 115,900
9. Total Joint Operating
Expenses $31,445,000 $34,987,000 $3,542,000 $23,704,000 $27,635,900 $3,931,900 $3,809,100
10. Revenue and Offsets 898,000 1,000,000 102,000 961,600 1,383,000 421,400 (485,000)
11. Net Joint operating $30 547 000 $33,987 000 $3 440 000 $22,742,400 $26,252,900 IS3,510,500 $4,294 L00
1 i _ r Y t d f 4 T . C f [ , 4 IF 1 I K I
Schedule II
BUDGET REOQMEMATIONS 4/24/87
JOINT OPERATING FUND
Fiscal Year 1987-88
ALLOCATION OF JOINT OPERATING EXPENDITURES
A C E G I J
GALLONAGE FLOWS 1987-88 FUNDING I 1986-87. 034RARISON
1986-87 . Estimated Estimated
District Flows Estimated 1987-88 Percent District Estimated Required District Required
No. (Past Year Increase Flows of Total Contribution Carryover Fundinq Contribution Funding
1 9,530.15 264.01 9,794.16 M3 10.68% $3,630,000 $ 458,600 $ 3,171,400 $ 3,220,000 $ 2,810,800
2 27,723.60 259.18 27,982.78 30.53 10,376,000 1,331,000 9,065,000 9,604,000 8,384,500
3 29,608.70 755.48 29,364.16 32.08 10,903,000 1,377,500 9,525,500 10,151,000 8,861,800
5 4,803.40 75.38 4,878.78 5.32 1,808,000 228,400 1,579,600 1,555,000 1,357,400
6 4,558.85 272.35 4,831.20 5.27 1,791,000 226,300 1,564,700 1,631,000 1,424,100
7 5,964.10 338.42 6,302.52 6.87 2,335,000 295,000 2,040,000 1,863,000 1,626,800
11 6,612.35 109.89 6,722.24 7.33 2,491,000 314,800 2,176,200 2,236,000 1,952,100
13 83.95 14.87 98.82 0.10 34,000 4,300 29,700 34,000 29,300
14 978.20 690.76 1,668.96 1.82 619,000 78,200 540,800 253,000 221,400
TOTALS 88 863.30 MG 2,780.34 Mi 91 643.64 M: 100.008 33 987 000 4 294 100 $29 692 900 30 547 000 $26 668 200
JOINT WORKS OPERATING BUDGETS SCBEDUULE III
JOINT OPERATING/WORKING CAPITAL FUNDS Page 1 of 2
1987-88 FISCAL YEAR 4/22/87
ESTIMATED
APPROVED APPROVED EXPENDITURES RECOMMENDED
DESCRIPTION OR ACCOUNT TITLE BUDGET BUDGET 1986-67 BUDGET
1985-86 1986-87 4th QrR EST'D 1987-88
1, SALARIES, WAGES & BENEFITS
2. Salaries & Wages 10,682,000 12,415,000 11,668,100 13,041,000
3. Employee Benefits '
4. Retirement (OC1RS) 2,071,000 2,417,000 11880,000 2,377,000
5. Workers' Compensation 120,000 120,000 120,000 186,000
6. Unemployment Insurance 0 25,000 25,000 25,000
7. Group Medical Insurance 663,000 803,000 800,600 861,000
8. Uniform Rental 45,000 46,000 40,600 48,000
9. TOTAL BENEFITS 2,899,000 3,411,000 2,866,200 3,497,000 ..
10. TOTAL SAL, WAGES & BIN. 13,581,000 15,826,000 14,534,300 16,538,000
11. LESS:
Cost Allocation and
Direct Chargebacks to
CORF and Individual Diets 2,481,000 3,339,000 3,101,800 3,489,000
12. NET JO PAYROLL 11,100,000 12,487,000 11,432,500 13,049,000
13. MATERIALS, SUPPLIES & SERV.
14. Gasoline, Oil & Diesel 265,000 265,000 215,700 265,000
15. Insurance 291,000 576,000 581,400 870,000 �.
16. Memberships 18,000 20,000 17,200 20,000
17. Office Expense 115,000 115,000 98,700 120,000
18. Operating Supplies
19. Chlorine & Odor Control
Chemicals 1,650,000 1,309,000 1,470,200 1,850,000
20. Sulfide Control 1,425,000 1,065,000 342,400 781,000
21. Chemical Coagulants 780,000 1,768,000 1,292,600 2,239,000
22. Other Operating Supplies 405,000 576,000 409,000 561,000
JOINT FORKS OPERATING BUDGETS SCHEDULE. III
JOINT OPERATING/WORKING CAPITAL FUNDS Page 2 of 2
1987-88 FISCAL YEAR 4/22/87
_ ESTIMATED
APPROVED APPROVED EXPENDITURES RECOMMENDED
DESCRIPTION OR ACCOUNT TITLE BUDGET BUDGET 1986-87 BUDGET
1985-86 1986-87 4th 4TR EST'D 1987-88
23. Contractual Services 2,164,000 2,495,000 2,586,700 3,650,000
24. Professional Services 215,000 399,000 236,300 580,000
25. Printing & Publications 128,000 138,000 149,100 172,000
26. Rents & Leases - Equipment 140,000 145,000 124,400 160,000
27. Repairs & Maintenance 1,790,000 2,136,000 2,358,500 2,886,000
-28. Research & Monitoring 1,690,000 1,697,000 1,543,000 1,997,000
29. Travel, Meeting & Training 55,000 65,000 65,000 85,000
�30. Uncollectible Accounts 2,000 2,000 2,000 2,000
31. Utilities 5,480,000 6,230,000 4,651,200 5,760,000
32. Other Operating Expenses 110,000 130,000 128,700 140,000
_33. Expenses Applicable to
Prior Years 50,000 50,000 54,000 50,000
34. Other Non-Operating Expense 5,000 10,000 17,300 20,000
35. TOTAL MATERIALS, SUPPLIES &
SERVICES 16,778,000 19,191,000 16,343,400 22,208,000
36. LESS:
Cost Allocation and
Direct Chargebacks to
CORE and Individual Dists 205,000 233,000 140,000 270,000
37. NET JO MATERIALS, SUPPLIES &
SERVICES 16,573,000 18,958,000 16,203,400 21,938,000
38. TOM JO REWIRIIIWrS 27,673,000 31,445,000 27,635,900 34,987,000
39. LESS: Net Revenues 898,000 898,000 1,383,000 11000,000
40. NET JO REQUIREMENTS 26,775,000 30,547,000 26,252,900 33,987,000
SCHEDULE IV
NOTES TO JOINT OPERATING FUND BUDGET
1987-88 FISCAL YEAR
(a) Salaries, Wages and Benefits - See attached Schedule V for salaries and benefits
estimates and projected payroll savings.
(b) Cost Allocations and Direct Chargebacks to CORF and Individual Districts -
Represents direct labor and benefits chargebacks and cost allocation- to the
appropriate fund for which the work is actually performed (CORF for work on
treatment plants' capital expansion; respective ACO or FR funds for work on
individual District's collection facilities capital expansion and Operating funds
for maintenance and repair of same) . Also reflects administrative time chargeable
to self-funded insurance programs; and Industrial Waste Division and Laboratory
Division charges to respective Districts for industrial waste monitoring and
enforcement program. �.
(c) Net JO Pa oLl - This line item represents the net salaries, wages and benefits
ge a-to Operating Fund for administration and maintenance/operation of
the joint works facilities, after chargebacks to other funds for services performed
by the labor pool described above in (b) .
(d) Gasoline, Oil and Fuel - This account includes gasoline, oil and diesel fuel
required to operate stationary treatment plant equipment as well as 260 pieces of
major mobile equipment such as vehicles, cranes, electric carts, etc.
r
(e) Insurance - Includes Board and staff out-of-county travel policy, employee fidelity
bond, all-risk (earthquake and flood) policy, fire, boiler and machinery policies.
The major elements of this account are $323,000 for $10 million in coverage provided
by the comprehensive all-risk policy and $537,000 in in-lieu premiums to increase
the reserve levels in the self-insured public liability fund pursuant to the Boards'
decision last year to fully self-insure liability risk.
(f) Memberships - Districts' memberships in Association of Metropolitan Sewerage
Agencies (AKSA) , California Association of Sanitation Agencies (CASA) , Santa Ana
River Flood Protection Agency (SARFPA) , and Long Beach Safety Council. Current year.
expenses and 1987-88 appropriations include a fee for membership in AMSA's
Conference of Coastal Agencies (CCA) , which works specifically on legislative and
regulatory matters relative to ocean disposal issues.
s
(g) Office Expense - This account includes supplies, forms, small office equipment,
drafting materials and postage for all departments.
(h) Chlorine & Odor Control Chemicals - The Districts presently use chlorine and sodium
hydroxide (caustic soda) as primary odor control chemicals in the treatment plants.
The unit cost of bulk chlorine recently increased from $174/ton to $210/ton, and
with increased usage required to accamnodate increased flows being received at both
plants, the total cost of chlorine is expected to increase by $540,000 over 1986-87
levels. Ferric chloride is used as a backup chemical in the event the primary
chemical distribution systems are out of service for repairs or maintenance. b
physical/chemical treatment systems will be fully installed and operational at both
plants this year, and we expect to use an additional $290,000 in ferric chloride in
Schedule II
BUDGET RXXI44ENDATIONS 4/24/87
JOINT OPERATING FUND
Fiscal Year 1987-88
ALIACATION OF JOINT OPERATING EXPENDITURES
A B C D E F G H I J
GALLCKAGE FLOWS 1987-88 EUNDING 1986-87 COMPARISON
1986-87 Estimated Estimated
District Flows Estimated 1987-88 Percent District Estimated Required District Required
No. Past Year Increase Floras of Total Contribution Carryover Funding Contribution Funding
1 9,530.15 264.01 9,794.16 MG 10.68% $3,630,000 $ 458,600 $ 3,171,400 $ 3,220,000 $ 2,810,800
2 27,723.60 259.18 27,982.78 30.53 10,376,000 1,311,000 9,065,000 9,604,000 8,384,500
3 28,608.70 755.48 29,364.18 32.08 10,903,000 1,377,500 9,525,500 10,151,000 8,861,800
5 4,803.40 75.38 4,878.78 5.32 1,808,000 228,400 1,579,600 1,555,000 1,357,400
6 4,558.85 272.35 4,831.20 5.27 1,791,000 226,300 1,564,700 1,631,000 1,424,100
7 5,964.10 338.42 6,302.52 6.87 2,335,000 295,000 2,040,000 1,863,000 1,626,800
11 6,612.35 109.89 6,722.24 7.33 2,491,000 314,800 2,176,200 2,236,000 1,952,100
13 83.95 14.87 98.82 0.10 34,000 4,300 29,700 34,000 29,300
14 978.20 690.76 1,668.96 1.82 619,000 78,200 540,800 253,000 221,400
TOTALS 88 863.30 MG 2,780.34 MG 91 643.64 EG3 100.00% $33 987 000 $4 294 100 $29 692 900 $30,547,000 $26 668 200
JOINT WORKS OPERATING BUDGETS SCBErxn•c III
JOINT OPERATING/WORKING CAPITAL FUNDS Page 1 of 2
1987-88 FISCAL YEAR 4/22/87
ESTIMATED
APPROVED APPROVED EXPENDITURES R1XXHIM IDED
DESCRIPTION OR ACCOUNT TITLE BUDGET BUDGET 1986-87 BUDGET
1985-86 1986-87 4th QTR EST'D) 1987-88
1. SALARIES, WAGES & BENEFITS
2. Salaries & Wages 10,682,000 12,415,000 11,668,100 13,041,000
3. Employee Benefits
4. Retirement (OCERS) 2,071,000 2,417,000 1,880,000 2,377,000
5. workers' Canpensation 120,000 120,000 120,000 186,000
6. Unemployment Insurance 0 25,000 25,000 25,000
7. Group Medical Insurance 663,000 803,000 800,600 861,000
8. Uniform Rental 45,000 46,000 40,600 48,000
9. TOTAL B0EFITS 2,899,000 3,411,000 2,866,200 3,497,000
10. TOTAL SAL, WAGES & BEN. 13,581,000 15,826,000 14,534,300 16,538,000
11. LESS:
Cost Allocation and
Direct Chargebacks to
CORF and Individual Dists 2,481,000 3,339,000 3,101,800 3,489,000
12. NOT JO PAYROLL 11,100,000 12,487,000 11,432,500 13,049,000
13. MATERIALS, SUPPLIES & SEW.
14. Gasoline, Oil & Diesel 265,000 265,000 215,700 265,000
15. Insurance 291,000 576,000 581,400 870,000 •-
16. Memberships 18,000 20,000 17,200 20,000
17. Office Expense 115,000 115,000 98,700 120,000
18. Operating Supplies
19. Chlorine & Odor Control
Chemicals 1,650,000 1,309,000 1,470,200 1,850,000
20. Sulfide Control 1,425,000 1,065,000 342,400 781,000
21. Chemical Coagulants 780,000 1,768,000 1,292,600 2,239,000
22. Other Operating Supplies 405,000 576,000 409,000 561,000
JOINT WKMS OPERATING BUDGET'S SCHEDULE III
_ JOINT OPERATING/WORKING CAPITAL FUNDS Page 2 of 2
1987-88 FISCAL YEAR 4/22/87
_ ESTIMATED
APPROVED APPROVED EXPENDITURES REED
_ DESCRIPTION OR ACCOUNT TITLE BUDGET BUDGET 1986-87 BUDGET
1985-86 1986-87 4th QTR EST'D 1987-88
-23. Contractual Services 2,164,000 2,495,000 2,586,700 3,650,000
24. Professional Services 215,000 399,000 236,300 580,000
25. Printing & Publications 128,000 138,000 149,100 172,000
26. Rents & Leases - Equipment 140,000 145,000 124,400 160,000
27. Repairs & Maintenance 1,790,000 2,136,000 2,358,500 2,886,000
-28. Research & Monitoring 1,690,000 1,697,000 1,543,000 1,997,000
- 29. Travel, Meeting & Training 55,000 65,000 65,000 85,000
�30. Uncollectible Accounts 2,000 2,000 2,000 2,000
31. Utilities 5,480,000 6,230,000 4,651,200 5,760,000
32. Other Operating Expenses 110,000 130,000 128,700 140,000
-33. Expenses Applicable to
Prior Years 50,000 50,000 54,000 50,000
�34. Other Non-operating Expense 5,000 10,000 17,300 20,000
_35. TOTAL MATERIALS, SUPPLIES &
SERVICES 16,778,000 19,191,000 16,343,400 22,208,000
36. LFSS:
'- Cost Allocation and
Direct Chargebacks to
CORP and Individual Dists 205,000 233,000 140,000 270,000
37. NET JO MATERIALS, SUPPLIES &
SERVICES 16,573,000 18,958,000 16,203,400 21,938,000
,38. TOTAL JO REQUIREMENTS 27,673,000 31,445,000 27,635,900 34,987,000
39. LESS: Net Revenues 898,000 898,000 1,383,000 1,000,000
40. NET JO REQUIREMMM 26,775,000 30,547,000 26,252,900 33,987,000
SCBEDULE IV
NOM TO JOINT OPERATING FUND BUDGET
1987-88 FISCAL YEAR
(a) Salaries, Wages and Benefits - See attached Schedule V for salaries and benefits
estimates and projected payroll savings.
(b) Cost Allocations and Direct Chargebacks to CORP and Individual Districts -
Represents direct labor and benefits chargebacks and cost allocation bo the
appropriate fund for which the cork is actually performed (CORF for work on
treatment plants' capital expansion; respective ACO or FR funds for work on
individual District's collection facilities capital expansion and Operating funds
for maintenance and repair of same). Also reflects administrative time chargeable
to self-funded insurance programs; and Industrial Waste Division and Laboratory
Division charges to respective Districts for industrial waste monitoring and
enforcement program. ..
(c) Net JO Pa roll - This line item represents the net salaries, wages and benefits
chargeable to Joint Operating Fund for administration and maintenance/operation of
the joint works facilities, after chargebacks to other funds for services performed
by the labor pool described above in (b) .
(d) Gasoline, Oil and Fuel - This account includes gasoline, oil and diesel fuel
required to operate stationary treatment plant equipment as well as 260 pieces of
major mobile equipment such as vehicles, cranes, electric carts, etc.
(e) Insurance - Includes Board and staff out-of-county travel policy, employee fidelity
bond, all-risk (earthquake and flood) policy, fire, boiler and machinery policies.
The major elements of this account are $323,000 for $10 million in coverage provided
by the comprehensive all-risk policy and $537,000 in in-lieu premiums to increase •
the reserve levels in the self-insured public liability fund pursuant to the Boards'
decision last year to fully self-insure liability risk.
(f) Memberships - Districts' memberships in Association of Metropolitan Sewerage
Agencies (AMA) , California Association of Sanitation Agencies (CASA) , Santa Ana
River Flood Protection Agency (SARFPA) , and Long Beach Safety Council. Current year.
expenses and 1987-88 appropriations include a fee for membership in AMSA's
Conference of Coastal Agencies (Cl.A) , which works specifically on legislative and
regulatory matters relative to ocean disposal issues.
w
(g) Office Expense - This account includes supplies, forms, small office equipment,
drafting materials and postage for all departments.
(h) Chlorine & Odor Control Chemicals - The Districts presently use chlorine and sodium
hydroxide (caustic soda) as primary odor control chemicals in the treatment plants.
The unit cost of bulk chlorine recently increased from $174/ton to $210/ton, and
with increased usage required to accamiodate increased flaws being received at both
plants, the total cost of chlorine is expected to increase by $540,000 over 1986-87
levels. Ferric chloride is used as a backup chemical in the event the primary
chemical distribution systems are out of service for repairs or maintenance.
Physical/chemical treatment systems will be fully installed and operational at both
plants this year, and we expect to use an additional $290,000 in ferric chloride in
- Page Two SCHEDULE IV
these systems to control hydrogen sulfide emissions and improve solids removal
efficiencies in the primary basins. Caustic soda costs will stabilize due to a
price decrease and cast-sharing for the upstream dosing program with District 3.
A decrease of $82,700 in ferrous chloride, required to control hydrogen sulfide
levels in our digester gas as required by AOM Rule 431.1, will be realized due to
increased usage of ferric chloride. Hydrogen peroxide is used in the sludge
dewatering facilities at both plants to control hydrogen sulfide and provide safe
working conditions for the employees operating these facilities. We expect to
reduce our usage of this chemical as well in 1987-88 by $115,000 as our use of
-' ferric chloride increases.
During the course of this year, we expect to optimize use of the various odor
. - control chemicals, but expect our overall usage levels and budget requirements to
remain high as we maintain compliance with increasingly stringent air quality
regulations.
(i) Chemical Magenta - We expect that polymer usage levels will increase in 1987-88,
aithoug�t prices for polymer continue to fall during our annual solicitation of
bids for the material. Polymer is added to the influent wastewater along with
- ferric chloride via the physical/chemical treatment systems at both plants to
improve solids removal efficiencies in the primary clarifier basins. It is also
added to digested sludge prior to dewatering to cause the sludge to coagulate to
improve the sludge and water separation process.
As we discussed in the preceding description on chlorine and odor control chemical
usage, we expect a net increase of $290,000 in the cost of ferric chloride to
improve solids removal efficiencies and to control odors. Total costs for polymer
will also increase over 1986-87 levels.
(j) Other Operating Supplies - Miscellaneous items such as scrubber acids, activated
carbon, solvents, cleaners, hardware, janitorial supplies, tools, laboratory
supplies, etc. required to operate and maintain existing and expanding facilities.
- (k) Contractual Services - $1,200,000 in this account is for the gate fees for 25
loads per day of sludge to be hauled to Coyote Canyon for landfill oo-disposal, and
another $1,800,000 is for hauling increased levels of waste-activated sludges and
grit and screenings to an out-of-county landfill capable of accepting these sludges
for disposal, to comply with Regional Water Quality Control Board limitations at the
coyote canyon landfill.
This account also includes appropriations for groundskeeping services, toxics
removal services, outside laboratory services, trash pickup, plant site sweeping,
data processing system maintenance and support services, and temporary help to help
-- level out periodic increases in staff workload.
y' (1) Professional Services - Includes General Counsel, special labor counsel, CPA audit
and miscellaneous accounting, data processing, engineering and other consulting
services.
(m) Printing and Publications - Budget allows for in-house and outside reproduction
costs arnd reflects expanded management information system and increasingly complex
Page Three SCHEDULE IV
s
administrative requirements, as well as continuing demand by public and regulatory.
agencies for information on Districts' activities. The continuing efforts of our
Public Information Officer (PIO) to improve our public education program on
Districts' activities is also reflected in the increased budget for this line item.
(n) Rents and Leases - This account includes cost accounting system charges to the Joins
Operating Fund for Districts-owned equipment, and outside equipment rental for major
equipment used for emergency repairs. The 1987-88 allocation has been increased
slightly to reflect the increased usage levels of large equipment required over th(
past four years to support major repairs and maintenance in our upgraded and
expanded facilities.
(o) Repairs and Maintenance - This item, which is for parts and services for repair ofs
plant facilities, reflects an authorization to allow for routine equipment
maintenance. Should this increased allocation prove to be insufficient in the eves
of major unexpected equipment failures and/or repairs, a transfer from the
unappropriated reserves of the individual Districts would be necessary to meet the
increased obligation.
(p) Research and Monitori - $1,800,000 in this account is for contract services to
carry out the extens ve ocean monitoring program required by SPA Region Ix under the
provisions of the Districts' NPDES permit, which became effective April 1, 1985.
The account also includes the Districts' contribution to the Southern California b
Coastal Water Research Project (SC WRP) being conducted under a joint powers
agreement with other Southern California municipal dischargers, and also provides
for some operational research and evaluation to develop optimum operating parameter
in the treatment plants. _
(q) Travel, Meetings and Training - Expanding activities of regulatory agencies have
rhea increased Board iWD-- and staff travel in recent years. It is expected W
that considerable travel will continue to be required in connection with our
continued efforts to obtain an extension of our NPDES permit conditions and the
ocean disposal sludge research project. It also includes ongoing technical trainiW
for staff and expansion of our supervisory training program to help provide
supervisors with the necessary training to more effectively manage their Divisional .
groups
is
(r) Uncollectible Accounts - For miscellaneous accounts that are determined by the
General Counsel and Director of Finance to be unoollectible.
W
(a) Utilities - The $4.7 million allocation for purchased power in this item reflects
a $500,000 reduction from 1986-87 budgeted levels due to construction delays for
major projects because of difficulties experienced in obtaining ADM permits.
ar
(t) Other Operating Expenses - Expenses not chargeable elsewhere, such as freight and
miscellaneous items.
(u) FScpenses Applicable to Prior Years - Represents adjustments to an operating or
non-operating account balance from the previous year(s).
L
(v) Other Non-Operating Expenses - Miscellaneous items net chargeable elsewhere.
i+
ie
Page Four ccacnn.F IV
(w) Cost Allocation and Direct Chazgebacks to CORF and Individual Districts - For
�. materials, supplies and services Est allocation and chargebacks for same purposes
as described above under (b) .
(x) Net JO Materials, Supplies and Services - This line item represents the net
materials, supplies and services chargeable to the Joint Operating Fund for
- administration and maintenance and operation of the Joint Works Facilities, after
chargebacks to other funds.
(y) Net Revenues - Budget amount is for sales of various sewage treatment process
by-products, revenues from the wastehauler disposal facilities at Plant No. 1
sampling chargebacks to individual Districts, and miscellaneous items.
(z) Net Jo
Requirements - This line item represents the net Joint Operating Requirements
after reduction of the total Joint operating requirements by the revenues generated
from sale of by-products, charges to other agencies, and other miscellaneous
operating revenues.
JOINT OPERATING FUND SCHEDULE V
(AND WAG CAPITAL REVOLVING FUND) 4/22/87
PROJECTED SALARIES & BENEFITS
1987-88
Anticipated
- - At Full Payroll Recommended
Employment Swings Budget
SALARIES & WAGES 13,727,000 686,000 13,041,000 1
y+ BENEFITS:
1. Retirement 2,502,000 125,000 2,377,000 (2a
2. Workers' Compensation 196,000 10,000 186,000 (2b
3. Unemployment Insurance 25,000 -0- 25,000 (2c
4. Group Medical
- Self-Funded - 670,000 33,000 637,000 (2d
- HMO 236,000 12,000 224,000
5. Uniforms 50,000 2,000 48,000 (2e
.e 6. Total Benefits 3,679,000 182,000 3,497,000
TOTAL .SALARIES, WAGES AND BENEFITS 17,406,000 868,000 16,538,000
NOTES:
1) Salaries & W es - Full employment projection based on the assumption that all 429
- - author zed permanent positions and the 40 Summer Work Program positions are filled as set
forth in the personnel recommendations. The Districts' current two-year Mile with
employee groups expire in November, 1987. The projection does not include any M U
adjustments that might be negotiated with the employee groups and approved by the Boards.
Because of our ability to sometimes temporarily minimize staffing by adjusting plant
operational modes, coupled with personnel turnover and strict controls on filling
vacancies, we have targeted our payroll cost at $16.5 million next year (4.58 over the
-- 1986-87 budget) which will realize a payroll savings of $868,000. If, however, turnover
is lower and/or any MD adjustments cannot be funded from payroll savings, it may be
necessary to allocate additional funds from the unappropriated reserve accounts of the
individual Districts.
a 2) Benefits - Remarks above under Salaries and Wages re full employment of authorized
positiois and MOTs also apply to benefits.
(a) Retirement - The Districts' employees are members of the Orange County Employees
Retirement System pursuant to our MA1's.
(b) Workers' Camxnsation - Amount includes total estimated expenditures for the
workers' wnpensation program set forth in detail in the enclosed Workers'
Compensation Self-Insured Furl Budget on Schedule VI. An appropriation of $186,000
is recommended for 1987-88 to maintain the current level of accumulated reserves as
.m recommended by the Fiscal Policy Committee.
i
S®UI.E V
Page Two
i
(c) Unemployment Insurance - Because of reserves credited to our accent in the y`
State Unemployment Insurance Fund, only $15,000 in contributions were required for
the last year. The state has advised us that we can anticipate making $25,000 in 1
contributions in 1987-88. I�
(d) Grouts Medical - Includes both the Districts' share of employee medical plan
benefits for the prepaid HM3 plans and the estimated costs of the self-funded L
indemnity plan. Schedule VII details the expected costs of the self-funded plan.
The remanded budget increase reflects our increased staffing level and higher
premiums for single employees covered by the EM prepaid plan.
(e) Uniforms - This budget projection is in accordance with employee M00's. We have
again been able to obtain favorable bids for uniform rental, and the unit costs of
uniform service have not increased for several years. Ib
4
I�
+b
!. i
Iht
i '
f�
4
Li
r
a
JOINT NORXS OPERATING BUDGET
r ROBBERS' COMPENSATION SELF-INSURED FUND SCHEDULE VI
1987-80 FISCAL YEAR 4/24187
.. 1986-87 1987.88
. ... 1986-07 ESTIMATED RECOMMENDED
EXPENDITURES BUDGET EXPENDITURES BUDGET
-" 1. Salaries, Wages and Benefits 15,000 5,596 15,000
2. Benafits/Claias 125,000 110,000 125,000
S. Contractual Services 10,000 12,608 12,000
4. Legal Services 5,000 0 5,000
S. Professional Services 17,000 12,615 15,000
6. Supplies 6 Other 1,000 0 1,000
7. Sub-Total I73,000 140.819 173,000
8. Excess Loss Policy 14,000 30,634 40,000
9. Total Expenditures 187,000 171,453 213,000
y REVENUES 6 RESERVES
10. In-Lieu Premiums 120,000 120,000 186,000
11. Interest 6 Miscellaneous 67,000 50,183 65,000
12. Total Revenues 187,000 170,183 251,000
12. Excess Revenue (Expenditures) 0 (1,270) 38,000
13. Reserves and Transfers 666,000 629,375 628,000
" 14. Ending Reserves 666,000 628,105 666,000
a
ti+
JOINT HORNS OPERATING BUDGET SCHEDULE VIE
... SELF-FUNDED HEALTH PLAN TRUST FUND 4/22/87
1987-88 FISCAL YEAR
1986-87 1987-88 1987-88
1986-87 ESTIMATED AT FULL PAYROLL RECOMMENDED
EXPENDITURES BUDGET EXPENDITURES EMPLOYMENT SAVINGS BUDGET
--------------------------------------________-------------------_________________________
1. Claims - Medical 665.000 711,676 702,000 (35,000) 667,000
2. - Indemnity 11,000 3,622 12,000 (1,000) 11,000
3. - Dental 97,000 81,405 96,000 (5,000) 91,000
4. Sub-Total 773,000 796,703 810,000 (41,000) 769,000
5. Contractual Services 41,000 32,426 38,000 (2,000) 36,000
6. Stop Loss Insurance 56,000 60,121 84,000 (4,000) 80,000
7. Total Expenditures 870,000 889,250 932,000 (47,000) 885,000
REVENUES 6 RESERVES
8. In-Lieu Premiums From - CSOOC 661,000 536,415 670,000 (33,000) 637,000
- Employee 71,000 61,503 71,000 (4,000) 67,000
9. Interest 6 Miscellaneous 0 6,210 0 0 0
10. Reimburse from Stop Loss Insurance 100,000 116,559 0 0 0
^ I1. Total Revenue 832,000 720,747 741,000 (37,000) 704,000
12. Excess Revenue (Expenditures) (38,000) (168,503) (191,000) 10,000 (181,000)
13. Reserves and Transfers 38,000 168,503 191,000 (10,000) 181,000
Ending Reserves 0 0 0 0 0
JOINT NORMS OPERATING BUDGET
PUBLIC LIABILITY SELF-INSURED FUND SCHEDULE VITT
1987-88 FISCAL YEAR 4/21187
1986-87 1987-88
1986-87 ESTIMATED RECOMMENDED
EXPENDITURES BUDGET EXPENDITURES BUDGET
-------------------------------
1. Salaries, Wages and Benefits 1,000 0 1,000
2. Benefits/Claims 20,000 278,860 20,000
3. Contractual Services 5,000 6,064 8,000
4. Legal Services 17,000 23,109 25,000
-- 5. Professional Services 1,000 1,000
6. Supplies a Other 1,000 1,000
7. Sub-Total 45,000 308,033 56,000
-' 8. Excess Loss Policy
9. Total Expenditures 45,000 308,033 56.000
REVENUES 6 RESERVES
10. In-Lieu Premiums 258,000 265,500 537,000
11. Interest 6 Miscellaneous 50,000 58,946 87,000
12. Allocation to Other Funds 10,000 12,579 10,000
12. Total Revenues 318,000 337,025 634,000
12. Excess Revenue (Expenditures) 0 28,992 578,000
.... 13. Reserves and Transfers 652,000 643,055 672,000
_ 14. Ending Reserves 652,000 672,047 1,250,000
COUNTY SANITATION DISTRICTS
OF
ORANGE COUNTY
JOINT WORKS CAPITAL OUTLAY
REVOLVING FUND
- PN ITATlON
��� 5°toP°lilan proO�ST
�
rp
J �9P 'pi
i
`since 195A ��
-- ORAA'GE COUP
1987- 1988 FISCAL YEAR
.SIE=. p
3/13/97
CP,PJ!M wffm ISRMTDG RM h+ll9ed "/97
8.mm CF DL3' aMl IW]II4hflVs
1987-W 19" R
EEDG"..,I` 1986-87
<II E= FE FCW RUME4M IMMES Ea= PII'II27 101PL Fgpnu+ml5
1 10.37 5,979,000 5,220,000 759,000 5,339,000
2 29.05 16,750,000 14,624,000 2,126,000 14,264,000
3 31.20 17,990,0D0 15,706,000 2,284,000 15,451,000
5 5.15 2,%9,000 2,592,000 37 AO 2,694,000
6 5.11 2,946,000 2,572,000 374,000 2,749,000
7 6.04 3,483,000 3,041,000 442,000 2,985,000
11 7.06 4,071,000 3,554,000 517,000 3,536,000
13 0.04 23,000 20,000 3,000 20,000
14 5.98 3,448,000 3,010,000 438,000 3,045,000
101P15 100.0D 57,659,000 50,339,000 7,320,000 50,083,000
CAPITAL WILAY AIVOLYtc TWO MIME 1-1
N10MY of JOINT VOAIS COUSKUTIOX AFOYIAD[ATS
1907 00 10 TITS 91
ISIIMIN I NIIMIN I I ABpItD , DIIMID f11M MM$
PRNDI i C.I.P. i i IIOAfI i .......... .......... .......... .......... .......... .......... � qD
MM ( 6/N/N i i Ipl-p i IM-N i IpkM i Ito1.91 ( IETI i IM-p i Took" IIIM
---------- - ---------- I I ---------- , ---------- , --------- , ---------- , ---------- , ---------- , -------- ----------
AVAILABLE OpOS
WRITTEN f NS[AYES i iE15,1p,M i 1Ji,SS1,M i IN.M,M 1 III,IN,M ( M,M,M ( IN,J",M i 9J,M,M i SS,IM,M
I
' AtVNOD (NET) ( i ID,IN,M i I1,M,M i p.Ip,M i I,M,M ! (3,ip,M) i 1,1p,M i 14,341,M i 11,IN,M
I
IXI[Aftl 19,p-.M i i -----O,M .I .. M,M I/.1 i N,M 1.! 6N,M I'
mom W1,M i ------M I1.M,M
i( i
TOTAL AVAKME NXN i I195,213,00 i 113.JW,M i 1EI,164,000 i IN,NET,ONE i 11J,195,01111 i DI,NS,M i 111,6N.M i 116,II4,M
[01[NTIN[9
A. OUT TOOID PROJECTS
1. 15 Xp Top rored Instnnl at PINT 1, PIT I
Project Coatin9eeoiss Closeout f.M,M ( 1.935,M i i p,M I I SI.M
1. dlliests NIiM prxMiM sea OlsPeul N,M,M ( Sp,M 1 1 SS,M 1 D,M,M 1 S.M,M ! I,M,M ( S,M.M 1 11.M.M ( 3,J95,M i Jt.M.M
I
........... I ---------- i ---------- I .......... I ---------- I ------_-. I ---------- ---------- --------- -----------
TOTAL RANT MD[D PROJECTS I1,05.M I J,NS,M I I 105,M I II,M,M I S,M,M I /,M,M I S,M,M i IO,M,M I S,M,M I Jo,M,M
........... .......... I ---------- .......... ---------- ---------- ---------- .......... I .......... -----------
1. NO-OUT FLUID PROJECTS
1. No. and Aebudpeted Njor Project j
I. Ptnt I
1. Additiona,P1-1DI0,M,M i IJ•M.M i S,M,M ( I,M,M ( i 15,000,000
E. Additional P 10 X60 iieary fudld Liu 11•Ip•M I 5",M S,M,M I IO,M,M i I,M.M i i 13,200,000
3. habilitation
Prinry lades 1 Ind A, 11-1N 1,M,p0 I 1,811.00 1 J,E",M 3,E00,000
1. AUOilstsion OI Digests 5 aM f, IY-I!1 E,II1,M ; I,II/,Op i 10,M ; E00,000
S. AebaDildt L M tlon 01 Di"stars 1,t, TO 1.19,000 ; 1p,M i J.M.M ' M,M ; 6.M."e
1. Mo.Dig ster Thomas
as l rM to IUMlion 1Ystr II,M,M M,M ! 1,lo0.0" I 1.M,M i /,M,M i M,M ( i 16,M,M
1. Digester our Suit led Rehabilitation op,M I W.000 800,"0 I ( M.M
9. auxiliary
FOSI dell Fdller rrefaea, IPEI 1,110,M 1,110,0" 1 M.00D I M,M
9. Meil Cary olud"tie Stooge 1,1",000 I 1",pD SOO,M i I,M,M '. 1,1p.000
10. Nor Central tIili lief
A. 1.1 Ai tsini l,l PAI S C01-26 II-ES 1,1N,M I 250,000 1,0 0,000 Soo.no I 1.500,000
b. fool Air Scubbtr JYsto, IDf1 1,110.M E50,0" I 1 I,"0,000 SOO,M I 1.500,000
11. lu rnd[0enn PI Sarum for
Support Buildings. PI-2Ed
, .M E19,0" 10,00 28.000
IL Electric Reliability. PI-EA TAB 11-22 A 6 5.S11,60 1,311,0" N00N E00,000
IL UAW.,I.,,,CAA,.ruti0n J-16 IJO,M 50.ON 80.0"
00,00
1 . InlrrnCerlor Auds/5¢uri4/IlWsupi" E,151,000 SJ,M I I I,00,0" ; 1",M I Ip,M i I.M.M i 2.400,000
15. lomlo....ner Aeptcerant 110,000 EJO,M 220,0041
Sp-TOTAL 101.E30,0111 i ll,951,M i i 12,6E0,00 19,M,M I 31.I0,00 i II.M,M i 3,130,1101) ; 3,5410,411111 i M.M 'i ".E11,M
i r- t _ IL # t 11 - Ir- 1- a - 1 k - r - ir
9p[OUIE B•1
61211Bt
Fill 2
ESis
TIMATED [VIBRATO REQUIRED tl11..... FUTURE IUa—.
TOTAL
i C.I.A..P. t 1 1907[i
IOIAL TOTAL
....... i i 19BYBfi ----19"--- i ------- ------- i ------- 1992.93 i ------1 -----
b. plat 2 I
1. 'C' XeadarXs lepravaentf I,SO/,Oa 1 1,0ng I i 500,000 I S,m,m i 1 J,SN'm
2. Rehabilitate primary clarifier IuSns, 02411 2,919,000 i 2,819,000 1 100,000 1 100,000
J. Digester Go, Collection lepmnaents 3,aO,0ou 1 500,01/ i 2,Ing,Ong I 500,000 I 3,000,000
6. Additional Digester Rehab. I,R,L,R, and R 4.910,000 1 60,000 1 1 50,000 1 BOo,ao 1 2,Da,000 1 2,Oa,ngO 1 ! 4.850,000
5. Influent lunging laproveeants 5,400,0a 400.000 i 1,50$.M i I ( 1,500,000 i 2,000,000 i 5,400,0ec
6. Install five Sell Filter booed, I2.21-1 S,581,000 1 5,337,010 i i 250.M i I 250.000
7. odor Central Fauititio, I I
a. 'B' Meadvores grit Reamal 67stee ( I
,Ad Dear $rota, n-u 3,236,ca 236,000 ; ; 2,00.00 j 1,0110,000 I I I I I 3,000,000
A. Prbary Basin 'A' in,. 'o' Covers, 024E 6,335,oa i 335.00 i i 3'"0'000 i 3,000,000 I I 1 1 6,000,0"
0. foul Air Scrubber, REAL.., WSS 6,171,0a i 317,0c0 i i 3,300,0W i 2,50,000 1 I I i S,a0,a0
1. Underground Pak RARE.Omaat 5DS,0W i S.(AND i 10,000 i 200,000 1 I 1 a0,000
9. Liaoning Energy Conservation Projects, 1-16 300,000 1 50.000 1 i 250,Ga i I 250,a0
to. Praecs control Coepvter Monitoring loproveeeats 100,000 I Io0,0o0 i 1 200,000 1 400,000 i i 600,000
11. Support facilities and Landscaping. 1247 S,a0,0a 11,000,0oa I sa,aOD 1 1'"0'00 t I I Sed,Da 2,00.a00 I 5,0a,00
12. 1ea0v41 of Grit at plant No. 2, A-129 1,100.000 i i 1.700,000 i I I i 1,700,ec0
13. coaxial Process Facilities 1
am Fcuipeenl AeMbilitation 7,a0,000 i Sng,000 1 5,00,a0 i 2,0a,ao I I 1 11501000
----------- ---------- 1 1 ---------- 1 ---------- 1 ---------- 1 ---------- I ---------- I .. .
SUB-TOtAL 56,577.000 9,321.000 i i 12,950,040 i 16,100,000 i /,040,000 ( 6,M,ngO i 500,1110 i 2,ng0,Oa 1 4,000,00 41,95g000
........... 1 .......... . . .......... I .......... , ---------- , ---------- ----------
i ---------- 1 .......... 1 -..--......
' p. Interplant ana Joint I I I I
1 I
t. ElectriCattail to RelsteLabiation J3-15 a/J-6-2 A,I,t 7.889.000 i 1,519,la I i 000,000 i 300,000
2. Cattail toaster Station, a-15 21,809,000 i I,SB9,Oa i i 2,000,000 i 10,800,000 i /,000,000 i $00,000 i I 1 34,200,000
A. Prep tangs of paaps and Odvma, J-1Y 6,512,0a 1 J11,0a i i I,000,000 i- 2,2a,ngo 1 i 2,000,000
e. rarye never onFacilit0ns, 1-I5-1 2,ec1,0a i wI,OOD i i 1,700,000 i 100,a0 i i ( 2,000,00D
J. Central Generation Facility
A. Fataent Paparahrae, J-19A 19,aO,Da i i 5,500,000 i 9,500,a) i 2,000,000 i I,a0,0a i 500,000 i 5a,0a i 19,000,000
A. [d $tax purchase, 3-191 5,000.000 I i 2,aO,0a i 2,0W,000 i I,aO,Oa ( 5,00,000
c. Facility, J-19 29,000,000 i 2,000,000 i 10.000,00 i 14,000.000 2,000,000 i 1.000,000 I i 29,000.000
p. Central too arats,,. J-17 4,606,000 10fi'm i i I,a0,0a i 3,Oa,000 i mo,Oa i i 4,500.000
S. Adair,. Building Expansion at Plant No.], 3-7-4 3,124.000 326,044) i i 1,040,6ec i 1,000,000 i i 2.000.000
6. foster Nap Station Rehabilitation 10,000,000 1 1,000,000 i 6,91W,oc0 i 6,Sec,pa i 10,00,0a
7. Interolant Utilities 19'"mi 1 Ia,aO i 5.000.000 1 6,000,00 i 4,000,000 i 4,5ng,a0 i i 19,600,0 o
8. Underground Tool 600.0" 200,000 i 60 ,OW i 60410a
........... 1 ---------- 1 --------- 1 ---------- 1 ---------- 1 ---------- 1 ---------- , .
SUB-TOIRL 121,%T,Oec S,Y7,000 i i 22,3oo'com i 39.300,00 i 31,560,000 1,500,000 i 6,500,0141 i 9,500,000 i 4,500,000 i 123.10.000
$UI-IDIAI - ITEM 1 M9,776,Ca 31,161,0c0 i i 47,171.00 i 15,1a,Dec 1 69,eco,0a I 29,Sa,0a I 10,250,no i IS,Oa,aO I B,la,Oec 1 2%.62a,0a
SCHEDULE B-1
a/28/81
Page 3
ESTIMATED ESTIMATED I REWIRED ESTIMATED FUTURE GREATER
PROJECT i C.I.P. I i BUWET ---------- ---------- ---------- ---------- ---------- ---------- i TYR
TOTAL i 6130/07 I I 1987-N 1 19a8-I9 1 1919.0 1 IM-91 1 101-92 1 199E-93 i 1993-96 TOTAL
.......... """"" i """"" _ __________ _ __________ _ __________ _ __________ _ ________ ________ -----------
2. Operational Capital Projects
a. Reclaastion Plant Num 1,405,00 1 60.00 i 1,275,00 i I,I50,0110 ' 1.00,0001 i 1,000,000 ; 1,00.000 i 1,000,000 i 1,00,000 ! 1,425,00
I. Treatment Plant No.2 1,691,010 1 26,00 1 1,465,00 1.00,000 1.WQ,W0 1,Routines) I,000,000 I,00,0 0 1,00,000 7,465,N0
c. Joint aM Interplant facilities 3,519.00 1 I,OW i 1 511,0N ; SPEND i SN,ON I SN,oO i S0,N0 i 540100 1 O0'm i 3,518,Og
d. Equipment Requests 8,1311,000 i i 1,631,00 i 1.50,00 i 1,0O,0011 i 1,ON,0O i I,NO,NO i 1,N0,004 i 1,000,000 i 1,131,Our
........... i ---------- i i .......... .......... i ---------- i ---------- i ---------- --------- ---------- -------__ -
SW-TOTAL - ITCH 2 26,631.00 i 81,0O i i 6,1%,000 i 4.150,00 i 3,SN,0O i 3,SN,NO i 3,500,W0 i 3,NO,NO i 3,5O,0011 i 26,546,000
3. Special Projects
a. Natter Plan/ETA Reports 2,161,01HO 251,000 610,000 000,00 800,000 2,210,000
R. ❑P,..d lrmtsenl Studies
(Phjsinl/tMmical, Filtration, ETC.) 606,000 1 119,0N i 2N,N) i 25,00 i 225,0N
c. Solids Treatment and Disposal Projects NB,NO I I'm 1 N0.0N i M.000
A. Deep Ocean Disposal Evaluation 5,116,0100 1 566,0041 1 BUD.000 850,000 ! 150,000 ! 050,000 2,89,00
e. Energy Studies SBS,NO 28,00 S,OW ",BOB IO,O 0 10,000 200,000 100,00 555,0N
1. RIND Cpmpliancl Projects
1. Compliance Studies
a. Rule 431.1 (Sulfide) 667,000 41,0O 20,000 100,W0 ! 10,000 ! IN,000 100,00 IOO,NO IN,O0 6N,0N
b. Rule 1110.1 (Nor) iS,NO 50,0N 25,ON 25,M
c. Air Dispersion Modeling 103,0N 1 51,00 1 9,000 N,000
2. Abatement Equipment
a. 431.1 Sulfide Monitoring 117,000 61,00 i i SO,DN i N,ON
b. Engine RUH Modifications 553,00 353100 20010N 2011,0O
c. Flares/Batt 135,000 1 100,00 1 35.00 35,000
g. Chemical Handling and Control IOmvenats 3N,NO i SHIA" i 50,00 N,NO i 51.00 i 50,ON i %,No i O,NO i SO,ON ! 3W,0O
In. Door Control Studies
1. Plant No. 1 5,000 I'm 5,000
2. Plant No. 2 S,ON 5,00 S,NO
I. INC...Discharge Lgepli.me Pregnm 69,ON 19,011 25,04, 25,000 so,N0
SW-TOTAL - ITEM 3 9,I01,N0 1,151,001 i i 1,180,ON 1,90,00 I,O1,0D I,IN,e00 3N,Np i 250,0N i ISO,NO i 1,9O,ON
........... i ---------- i i ---------- i ---------- i ---------- i __------- i ---------- i ---------- ---------- ------- ---
TOTAL MON-MAXI FUNDED PROJECTS 325,5O,0,00 51,9O,N0 51,354,001 ; 81,150,000 25,ON,0O 36,I011,000 I4,I00,000 i 18,150.01 12,3911,010 2O,O6,N0
........... .......... i i ---------- i ---------- i ---------- i ---------- i ---------- i ---------- -------- -------..._
C. RESERVE FOR FUTURE BONET AILOCA110NS 3,ON,O0 3,NO,ON ) 3,N0,N0
........... i ---------- i i ---------- - ---------- - ---------- - ---------- ---------- ---------- ---------- -----------
JOINT MEANS CON57RUCTION REQUIREMENTS 311,415,O0 311,311,000 1 1 51,659,000 91,10,000 80,00,0O 31,I0pO 19.100.00 29.750.00 11,115,000 333,106,00
:�........ .......... . 1 ---------- -. ------ , .......... i __••_•____ , _____•___. , .......... .._•____._ ......
BALANCE TO CARRY CORNING) ;231,554,00d, i 111,60,000 i 111,166,00 i 120,02.00 i 10,395,00 i 95,455.00 i 93,3N,0D i 93.m,4N
CAPITAL OUTLAY REVOLVING FUND SCHEDULE C-1 3110/87
NEW AND REBUDBETED MINOR PROJECTS - RECLAMATION PLANT NO.1
FISCAL YEAR 1987-88
ESTIMATED , ESTIMATED ESTIMATED ; ESTIMATED
WORK ; TOTAL PROJECT ; CONST IN PUG ; 87-88 88-89 AND ;
ORDER COST 1 6150187 ; BUDGET BEYOND
1. DAF Thickener Improvements 200,000 ; 150,000 ; 50,000
2. Digester Piping Modifications i 100,000 i ; 100,000 ;
3. Trickling Filter Rehabilitation 90,000 ; 90,000
a. Instrument Replacement i 100,000 ; i 100,000 ;
S. Plant No. 1 Trickling Filter Rehabilitation 175,000 ; 175,000
6. Not Water Chemical Treatment 10,000 ; ; 10.000 ;
7. Paving Improvements i 185,000 ; 60,000 75,000 ; 50,000 ;
B. Denaturing Polymer Improvements ; 75.000 ; 75,000 ;
9. Misc. Small Improvement Projects i 500,000 ; 500,000 ;
TOTAL PLANT 10.1 MINOR PROJECTS ; 1,435,000 ; 60,000 1,275,000 ; 100,000 ;
CAPITAL OUTLAY REVOLVING FUND SCHEDULE D-1 3112/87
NEW AND REBUDGETED MINOR PROJECTS - TREATMENT PLANT NO.2
FISCAL YEAR 1987-88
ESTIMATED ESTIMATED ESTIMATED ESTIMATED i
WORK ; TOTAL PROJECT ; CONST IN FROG 81-88 ; 88-89 AND ;
ORDER COST ; 6/30/87 ; BUDGET BEYOND
____________ ___________ _ ___________ _ __________ _ __________
1. Effluent System Rehabilitation 51932-0 351,000 ; 1,000 ; 100,000 ; 250,000
2. 69 NV Substation ; 125,000 ; 25,000 ; 100,000
3. OAF Thickener Improvements ; 150,000 ; 100,000 ; 50,000 ;
6. Digester Piping Modifications 51935-B ; 200,000 ; 100.000 ; 100,000 ;
5. Noise Reduction 50,000 50,000
6. Steam System Equalization 20,000 ; ; 20,000
7. Remove Newport City Nater System i 30,000 ; J 30,000 ;
I. Insulate Steam and Not later Piping 25,000 25,000
9. Steam System Modification 55,000 55,000
10. Not Water Chemical Treatment System ; 10,000 ; ; 10,000 ;
11. Electrical Control Improvements 100,000 100,000
12. Flow Control on Junction Boxes 1 and B 51097-0 ; 175,000 ; 175,000 ;
13. Instrumentation Improvements and Replacement 100,000 ; ; 100,000 ;
16. Misc. Small Improvement Projects ; 500,000 ; 500,000
----------- ----------- ----------- ' ---------- ,
TOTAL PLANT NO.2 MINOR PROJECTS 1,891,000 26,000 i 1,465,000 400,000
CAPITAL OUTLAY REVOLVING FUND SCHEDULE E-1
NEW AND REBUDGETED MINOR PROJECTS - JOINT AND INTERPLANI FACILITIES 3/10/87
FISCAL YEAR 1987-80
ESTIMATED ESTIMATED ESTIMATED ESTIMATED ;
WORN TOTAL PROJECT ; CONST IN FROG 87-88 88-89 AND
ORDER COST 6/30/87 BUDGET I BEYOND
,
1. Compressed Air System at Auto Shop ; 25,000 ; 25,000 ; I
2. Fuel Management System 50,000 50,000 '
3. Oil Dock and Warehouse Security, PW-115 5I936-0 76,000 ; 1,000 75,000 ;
a. Warehouse Expansion, Plant No.l 50,000 ; 50,000
S. Yastehauler Monitoring System, PW-IOl I8,000 18,000
6. Inter lant Microwave Link
D 200,000 200,000
7. Misc. Small Improvement Projects 100,000 r ; 100,000
' i -------
TOTAL JOINT OPERATIONS MINOR PROJECTS 519,000 ; 1.000 ; 518,000 0
S1EDIE F
OaM RWVd1rN D19IIIIl:fB OE`awTE QINM 4/2JB7
OaF g13O*RU aDMr 1i'u1s1 "/87
1987-W
U Pr. vHpaPE MEFE M FR&1OQE BXIP EXIP &'IImm ED m &M OHM TOM
DD. QFNRD41V 55561,7 ffl 55562-J-W 55563,7-10 55564-7-08 55666-7 55567.H10 5556&. 55%9, aDW
am 8,800 B,BOO
Nbr 3 t a pxt 18,005 18,005
Peraxilel 10,900 4,000 34,000 48,900
2210 Firma Direchx 7,600 7,600
2223 A=Itir3 2D,221 21,221
Rxd�irg 5,000 11,720 16,729
3310 91e irtad3rt 9,500 23,500 3,800 189,150 230,950
3330 Plait Murt� ®,500 16,000 121,500 2,400 3,90D 213,300
mm wuwtim Fsilitim 101000 53,385 3,430 1,500 68,315
3350 Eedwdral 87,000 5,800 1,210 17,500 8,500 1,90D 321,900
3360 Electrical 9,600 39,ODO 5,2DO 3,425 12,850 10,850 2,325 83,250
3370 Disbuoxh"ar 41,210 7,875 12,800 8,760 11,500 82,135
3510 DLmtx of ga3ati 1,985 1,985
3523 OTpiiace 9,500 19,950 29,450
3570 Plait qa dt 30,400 6,000 3,400 38,450 7,000 88,810 174,060
3580 labxahxie.-, 10,OOD 2,000 260,600 4,000 2,050 Z78,650
3590 DAl trial D135te 19,200 6,000 57,750 2,995 23,245 109,190
3730 DirwbX of ElghiaXirg
3790 Oaeml Brgfi ring 47,BDO 29,3DO 13,000 34,790 124,890
1OML 87-M FE21M 313,300 85,400 233,260 72,825 408,910 43,175 481,450 1,638,327
L 1 1 1 I 1 1 L I I 1 i I I i 1 1 1 I
CAPITAL OUTLAY REVOLVING FUND SCHEDULE B-2
SUMMARY OF JOINT NORMS CONSTRUCTION REQUIREMENTS 4129187
FISCAL YEAR 1987-88
PROPOSED ; REPLACEMENT/ 1 IMPROVEMENT/ INCREASED
NOR% 87-88 RECONSTRUCT UPGRADE ; HYDRAULIC
ORDER I BUDGET PROJECTS PROJECTS REQUIREMENTS ;
---------- I ------•--- I ---------- I __________ I
I I I I I
I I I I I
I I I I I
A. GRANT FUNDED PROJECTS I
_____________________ I I I I I
I. 75 ROD Improved Treatment at Plant 2, P2-23-6, 54596-D I I
.Project Contingencies Closeout I 50.000 ; I 50,000 ;
I I
I I
2. Ultimate Solids Processing and Disposal 56702-0,A i 55,000 ; ; 55,000
I I I I I
I I I I I
I I I I I
1
TOTAL GRANT FUNDED PROJECTS i 105,000 ; 0 105.000 ; 0
-----------
I ---------- ---------- I ---------- I
B. NON-GRANT FUNDED PROJECTS
1. XBM and Aabudgeted Major Projects
I I I
a. Plant 1
I I I I
I
i
1. Headworks,Pl-20 53702.0 I 4,300,000 6,300,000 �
2. Additional 60 NGD Primary Facilities ; 500,000 i i 500,000 ;
S. Replace Primary Basins 1 and 2, PI-23R 51911-0 I 3,200,000 3,200,000
6. Reabilitation of Digesters 5 and 6, PN-I36 SLO14-0 200,000 200,000 ;
S. Rehabilitation of Digesters 7,8,9 and 10
6. New Digesters 11-16 and Gas Handling System 200,000 ; ; 200.000 ;
7. Digester Cleaning Bed Rehabilitation I 100,000 100,000
B. Install Four Belt Filter Presses, PI-21 51811-0,A 500,000 500,000 I I
9. Auxiliary Sludge Cake Storage I 100,000 100,000
10. Odor Control Facilities
I l
a. Primary Basins 3,1 and 5 Covers, PI-25 51925-0 ; 1,000.000 ; 1.000,000 ; I
b. Foul Air Scrubber System, PI-26 51926-0 1,000,000 ; 1.000.000 ; I
It. Power and Communications Service for
Support Buildings, PI-22-1 I 28,000 28,000
12. Electric Reliability, PI-22 and PI-22 A,B,C 53705-0 200,000 ; 200,000 I
13. Lighting Energy Conservation Projects, J-16 51890-0 80,000 80,000
16. Entrances/Interior Roads/Security/Landscaping 51942-0 ; 1,000,000 1.000.000 I
15. Transformer Replacement ; 220,000 ; ; 220,000 ' '
SCHEDULE B-2
PROPOSED REPLACEMENT/ IMPROVEMENT/ INCREASED 4/29/87
MORK 87-88 ; RECONSTRUCT ; UPGRADE ; HYDRAULIC Page 2
ORDER BUDGET PROJECTS ; PROJECTS ; REQUIREMENTS
,
b. Plant 2 - I
1. 'C' Headworks Improvements 500,000 ; ! 500,000 ;
2. Rehabilitate Primary Clarifier Basins, P2-31R 51912-0 100,000 100,000
3. Digester Gas Collection Improvements 0
6. Additional Digester Rehab. I,N,L,N, and N 50,000 50,000
5. Influent Pumping Improvements 0
6. Install five Belt Filter Presses, P2-28-1 51877-0 ; 250,000 250,000 ;
7. Odor Control Facilities
a. 'B' Headworks Grit Removal System ;
and Odor System, P2.34 i 2,000,000 1,000,000 ; 1,000,000
b. Primary Basins 'A' thru '0' Covers, P2-32 51927-0 3,000,000 ' 3,000,000 ;
c. Foul Air Scrubbers System, P2-33 51928-0 3,300,000 ; 3,300,000 ;
B. Underground Tank Replacement 100,000 ; 100,000 ;
9. Lighting Energy Conservation Projects, J-16 51890-0 250,000 ; ; 250,000 ;
10. Process Control Computer Monitoring Improvements 200,000 ; 200.000 ;
If. Support Facilities and Landscaping, P2-37 1,000,000 ; 1,000,000 ;
12. Removal of Grit at Plant No. 2, 0-029 1,700,000 ; 025,000 1,275,000
13. General Process Facilities
and Equipment Rehabilitation 500,000 S00,000
i
,
SUB-TOTAL 12,950,000 ; 1,325,000 ; 8,350,000 ; 3,275,000
----------- I ---------- --------- 1 ----------
• c. Interplant and Joint
1. Electrical Reliability, J-6-2 and J-6-2 A,B,C 53704-0 ; 100,000 ; ; 100,000 ;
2. Outfall Booster Station, J-15 53703-0 6,000,000 1,500,000 4,500,000
a. Prepurchase of Pumps and Drives, J-15A 2,000,000 500,000 1.500,000
b. Surge Tower Modifications, J-15-1 ; 1,700,000 ; 500,000 ; ; 1,200,000 ;
S. Central Generation Facility
a. Equipment Prepurchase, J-19A ; 5,500,000 ; 5,S00,000
b. Emission Purchase, J-198 ; 2,000,000 ; ; 2,000,000
C. facility, J-19 ; 2,000,000 2,000,000
6. Central Laboratory, J-17 1,000,000 ; ; 500,000 ; S00,000
5. Admin. Building Expansion at Plant Mo.l, J-7-4 51937-0 1,000.000 ; I'M'000
6. Faster Pump Station Rehabilitation
7. Interplant Utilities
8. Underground Tank 200,000 200,000 ;
i ___________ __________ i ---------- , ___-____-_ ,
,
SUB-TOTAL 22,300,000 2,500,000 10,300,000 9,S00,000
i ----------- i ---------- i ---------- , _____-----
SUB-TOTAL - ITEM 1 ; 47,870,000 7,325,000 22,778,000 ; 17,775,000 ;
1 B 1 3 0 0 f 1 1 ----1 -1 ----�' ----it 1 -----� ' r 1
I I E 1 I 1 I E I I I I I I I I (SCHEDULE 8-2
PROPOSED 1 REPLACEMENT/ ; IMPROVEMENT/ INCREASED 4/29/87
WORN 87-89 RECONSTRUCT ; UPGRADE ; HYDRAULIC ; Page 3
ORDER BUDGET PROJECTS PROJECTS REQUIREMENTS ;
i
2. Operational Capital Projects
i
i
a. Reclamation Plant Mo.l 1,275,000 ; /65,000 ; 110,000 ; I00,000 ;
b. Treatment Plant No.2 1,465,000 ; 150,000 1,215,000 ; 100,000 ;
c. Joint and Interplant Facilities 516,000 ; 50,000 ; 418,000 ; 50,000
d. Equipment Requests 1,638,000 ; 200.000 ; 1,038,000 ; 400,000 ;
SUB-TOTAL - ITEM 2 4,896.000 865,000 ; 3,381,000 ; 650,000 ;
3. Special Projects ;
i
a. Nester Plan/EIR Reports 58202-0 ; 610,000 610,000
b. Improved Treatment Studies 51899-0 ;
(Physical/Chemical, Filtration, Etc.) S1902-0 ; 200,000 ; 200,000
c. Solids Treatment and Disposal Projects ; 200,000 ; 200,000
d. Deep Ocean Disposal Evaluation 51759-0 300,000 ; 300,000 ;
e. Energy Studies 51852-0,A 5,000 ! 5,000
I. AQMD Compliance Projects ;
1. Compliance Studies ;
a. Rule 431.1 (Sulfides) $1859-0 ; 20,000 ; ; 20,000 ;
b. Rule 1110.1 (NOx) 25,000 ; ; 25,000
c. Air Dispersion Modeling ; 50,000 ; 50,000 ;
2. Abatement Equipment
a. 431.1 Sulfide Monitoring 51940-0 50,000 ; ; 50,000 ;
b. Engine NOx Modifications ; 200,000 200,000
c. flares/BACI ; 35,000 35,000
g. Chemical Handling and Control Improvements 50,000 ; 50,000
h. Odor Control Studies
t. Plant No. 1 ; 5,000 ; ; 5,000
2. Plant No. 2 5,000 ; ; 5,000
i. Ocean Discharge Compliance Program 25,000 ; 25,000
----------- - ---------- - ---------- - ---------- -
SUBTOTAL - ITEM 3 1,790,000 ; 0 1,780,000 ; 0
i ___________ _ __________ __________ _ __________ _
18,425,000
10TA1 NON-GRANT FUNDED PROJECTS ---------- --------- ---------- ( ----------
,
,
JOINT WORKS CONSTRUCTION REQUIREMENTS 54,659,000 ; 8,190,000 ; 28,011,000 18,425,000 ;
- ----------- ---------- - ------"'- ---------. ,
C.RESERVE FOR FUTURE BUDGET ALLOCATIONS 3,000,000 1,000,000 1,000,000 ; 1.000,000 ;
TOTAL JOINT WORKS CONSTRUCTION REQUIREMENTS 57,659,000 9,190,000 i 29,044.000 19,475,000
CAPITAL OUTLAY REVOLVING FUND SCHEDULE C-2 3/13/N7
NEW AND REBUDGETED MINOR PROJECTS - RECLAMATION PLANT NO.1
FISCAL YEAR 1987-88
1 PROPOSED REPLACEMENT/ i i INCREASED
NORM ; 07-BB RECONSTRUCTION IMPROVEMENT ; HYDRAULIC i
DRIER BUDGET ; PROJECTS UPGRADE PROJECTS 1 REQUIREMENTS
1. DAF Thickener Improvements 150,000 ; i 150,000
2. Digester Piping Modifications 100.000 ; ; 100,000 ;
3. Trickling Filter Rehabilitation ; 90,000 ; 90,000
6. Instrument Replacement ; 100,000 ; 100,000
5. Plant No. 1 Trickling Filter Rehabilitation 175,000 175,000
6. Hot Water Chemical Treatment ; 10,000 i 10,000
7. Paving Improvements 75,000 75,000
8. Dematering Polymer Improvements i 75.000 ; ; 75,000
9. Misc. Small Improvement Projects 500,000 100,000 300,000 100,000
,
TOTAL PLANT NO.1 MINOR PROJECTS 1,275,000 465,000 710,000 100,000
I I 1.
CAPITAL OUTLAY REVOLVING FUND SCHEDULE D-2 3/12/87
NEW AND REBUDGETED MINOR PROJECTS - TREATMENT PLANT NO.2
FISCAL YEAR 1987-88
PROPOSED REPLACEMENT/ INCREASED
WORK 87-88 ; RECONSTRUCTION IMPROVEMENT/ HYDRAULIC
ORDER ; BUDGET ; PROJECTS ; UPGRADE PROJECTS REQUIREMENTS
------------ - ----------- -------------- - ---------------- - ---------- -
1. Effluent System Rehabilitation 51952-0 ; 100,000 ; ; 100,000
2. 69 KV Sub-station ; 100,000 ; ; 100,000
3. DAF Thickener Improvements 100,000 100,000
1. Digester Piping Modifications 51935-B i 100,000 ; 100,000
5. Noise Reduction ; 50,000 ; ; 50,000
6. Steam System Equalization 10,000 20,000
7. Remove Newport City Water System 30.000 i ; 30,000
B. Insulate Steam and Hot Hater Piping ; 25,000 ; ; 15,000
9. Stem System Modification ; 55,000 ; 55,000
10. Hot Water Chemical Treatment System
y � 10,000 10,000
It. Electrical Control Improvements 100,000 100,000
12. Flow Control on Junction Boxes 1 and 8 51897-0 175,000 ; 175,000
13. Instrumentation Improvements and Replacement ; 100,000 ; 50,000 ; 50,000
14. Misc. Small Improvement Projects ; 500,000 ; 100,000 ; 300,000 ; 100,000 ;
----------- , ------------ , -------------- , ---------- ,
TOTAL PLANT 2 MINOR PROJECTS i 1,465,000 150.000 ; 1,215,000 ; 100,000
CAPITAL OUTLAY REVOLVING FUND SCHEDULE E-2
NEW AND AEBUDGETED MINOR PROJECTS - JOINT AND INTERPLANT FACILITIES 3/I3/87
FISCAL YEAR 1987-88
1 PROPOSED ; REPLACEMENT/ INCREASED
WORK ; 87-BB ; RECONSTRUCTION ; IMPROVEMENT/ ; HYDRAULIC
ORDER ; BUDGET ; PROJECTS ; UPGRADE PROJECTS 1 REQUIREMENTS
------------ ----------- - -------------- - ---------------- - ----------
1. Compressed Air Systea at Auto Shop i 25.000 25,000
2. Fuel Management System ; 50,000 ; ; ; 50,000 ;
3. Oil Dock and Warehouse Security, PW-145 51936-0 ; 75,000 ; ; 75,000
W. Warehouse Expansion, Plant No.l ; 50,000 ; ; 50,000
S. Wastehaular Monitoring System, PN-101 ; 18,000 ; ; 18.000
6. Interplant Microwave Link i 200,000 ; ; 200,000
7. Wisc. Small Improvement Projects 100.000 ; 50,000 ; 50,000
i ----------- , ------------ , -------------- ----------
TOTAL JOINT OPERATIONS MINOR PROJECTS 5181000 ; 50,000 412,000 50,000
r . .
RESOLUTION NO. 87-
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, FIXING
AND ESTABLISHING RULES OF PROCEDURE FOR THE CONDUCT
OF BUSINESS OF THE DISTRICTS, AND REPEALING ALL
RESOLUTIONS PREVIOUSLY ADOPTED WITH REGARD TO SAID
PROCEEDINGS
WHEREAS, it is necessary to establish rules of procedure to facilitate the
orderly handling of business to come before the Joint Administrative Organization
of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange
County, California; and,
WHEREAS, these Boards from time to time have established rules of procedure
and from time to time have amended said rules so that different aspects of said
procedures are to be found in a number of resolutions and motions; and,
WHEREAS, it is desirable and appropriate to update, consolidate, simplify
and clarify the existing rules of procedure into one document readily accessible
to the Directors, staff and general public.
NOW, THEREFORE, BE IT RESOLVED:
Section A. That any procedures set forth in the Joint Ownership, Operation
and Construction Agreement effective July 1, 1985, as amended, hereinafter
referred to as "Joint Agreement", in conflict with the procedures set forth
herein, take precedence.
Section B. That the following rules of procedure be adopted for the
conduct of business of the Joint Administrative Organization and of each County
Sanitation District of Orange County, party to the Joint Agreement:
-1-
1. REGULAR MEETINGS - There shall be a regular monthly meeting of the
Boards of Directors of the County Sanitation Districts of Orange County,
which are parties to the Joint Agreement, on the second Wednesday of every
month at 7:30 p.m., in the Joint Administrative offices of the Districts at
10844 Ellis Avenue, Fountain Valley, California; provided, however, if the
second Wednesday of the month falls upon a legal holiday, said monthly
meeting shall be held on the next day thereafter, at the same time and
place unless the Board adjourns to a different date time certain.
The Board of Directors may adjourn any regular, special or adjourned
special meeting to a time and place certain, as specified in the order of
adjournment.
2. SPECIAL MEETINGS - A special meeting of the Board of Directors of
any District may be called in either one of the following ways:
(a) By the Chairman of the Board of Directors of said District;
(b) By the written request of a majority of the Directors of the
District delivered to the Board Secretary.
A special meeting of the Directors of the Joint Administrative Organization
may be called by the Chairman of the Joint Administrative Organization or
by a majority of the Executive Committee.
The call or notice for special meeting shall be in writing and
delivered personally or by mail at least twenty-four (24) hours before the
time of such meeting as specified in the notice. Any notice deposited in
the regular mail addressed to a Director at the address on file with the
Board Secretary postage prepaid, sixty (60) hours in advance of any such
meeting as specified in the notice, shall be presumed to have been
delivered.
-2-
The call or notice shall specify the time and place of the special
meeting, a description of the business to be transacted, and copies of all
pertinent written materials.
Such written notice may be dispensed with as to any Director or
alternate Director who, at or prior to the time the meeting convenes, files
with the Board Secretary a written waiver of notice. Such waiver may be
given by telegram. Such written notice may also be dispensed with as to
any member who is actually present at the meeting at the time it convenes.
The Board Secretary shall diligently attempt to notify each Director
personally of the time, place and purpose of said meeting not less than
twenty-four (24) hours before the time of said meetings.
3. MEETINGS ADJOURNED BY BOARD SECRETARY - If at any regular,
adjourned regular, special , or adjourned special meeting, there is not a
quorum of Directors present, the Board Secretary may declare the meeting
adjourned to a stated time and place and shall cause written notice of the
adjournment to be given in the same manner as for a special meeting unless
such notice is waived as provided for special meetings. A copy of the
order or notice of adjournment shall be conspicuously posted on or near the
door of the place where the meeting was held within twenty-four (24) hours
after the time of the adjournment.
4. NOTICES TO NEWS MEDIA - When any local newspaper of general
circulation, radio or television station requests, in writing, notices of
meetings of the Board of Directors of any District or of the Joint
Administrative Organization, the Board Secretary shall thereafter, until
receipt of a notice terminating said request, deliver notices of regular,
-3-
regular adjourned, special and special adjourned meetings to such,
newspaper, radio or television stations. Delivery shall be made in the
same manner as delivery is made to the Directors.
5. RULES OF ORDER - The business to come before each individual
District, and before all the member Districts, as part of the business of
the Joint Administrative Organization, shall be carried on and conducted in
accordance with the provisions of the latest Edition of "Robert's Rules of
Order Revised", a copy of which is on file in the office of the Board
Secretary of the Joint Administrative Organization, except where the
special provisions hereinafter set forth conflict therewith.
6. QUORUM - A majority of the Directors in five of the nine County
Sanitation Districts of Orange County constituting the members of the Joint
Administrative Organization shall constitute a quorum of the Joint
Administrative Organization.
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 Board of Directors at the first meeting in May of each
year, and said Chairman (and Chairman pro Lem) shall serve at the pleasure
of the majority of said members.
8. CHAIRMAN AND VICE CHAIRMAN OF THE JOINT ADMINISTRATIVE
ORGANIZATION - A Chairman and Vice Chairman of the Joint Administrative
Organization shall be elected by a majority vote of the Districts at the
regular meeting in July of each year. The nominations for Joint Chairman
shall be made at the regular Board meeting in June each year, and the .
-4-
nominees may prepare a statement of not more than 100 words stating their
qualifications for the office of Chairman. The statements shall be mailed
to members of the Joint Boards of Directors with the agenda and other
meeting material for the July regular meeting.
The nominations and election for Vice Chairman shall be made at the
regular Board meeting in July of each year and shall be made immediately
following the election of the Joint Chairman.
The Chairman and Vice Chairman shall serve at the pleasure of a
majority of the Districts. In the event the office of Chairman becomes
vacant due to resignation or retirement of the incumbent prior to the
expiration of the regular term, the Vice Chairman shall automatically
succeed to the office of the Chairman and shall continue to serve through
the remainder of the regular term unless sooner removed by action of a
majority of the Districts. In the event the office of Vice Chairman
becomes vacant prior to the expiration of the regular term, nominations and
the election of a Director to serve in that capacity shall be conducted at
the next regular Board meeting. The person so elected shall serve the
balance of the regularly-scheduled term unless sooner removed as a result
of action by a majority of the Districts.
9. PRESIDING OFFICER - The Chairman of the Joint Administrative
Organization shall preside during meetings of the Directors of the Joint
Administrative Organization. In the absence of the Chairman of the Joint
Administrative Organization, the Vice Chairman of the Joint Administrative
Organization shall preside. When the Directors of a District are meeting
concurrently with the Directors of the other Districts for the conduct of
Joint Administrative Organization business, any business for consideration
-5-
and action by the District will be acted upon under the Chairmanship of the
Chairman of the Joint Administrative Organization except when delegated to
the District Chairman.
10. BOARD SECRETARY AND MINUTES - The Boards of Directors of the
Joint Administrative Organization shall appoint a person to serve as Board
Secretary at the pleasure of the Boards. Said person shall also be the
Board Secretary of each of the individual Districts, parties to the Joint
Agreement. The Secretary shall attend all meetings of the Boards of
Directors, unless excused by the Chairman, and shall prepare an accurate
record of each meeting for submission to the Directors and subsequent
approval at the following meeting; provided, however, that when an
adjourned, special or special adjourned meeting of the Board of Directors
immediately precedes a regular meeting, minutes of said meeting shall be
submitted for approval at the next meeting of the Board following said
regular meeting.
In the preparation of Official Minutes of a meeting of the Board of
Directors, the Secretary will not record the name of the Director who moves
or who seconds the adoption of a motion or resolution.
In the absence of the Board Secretary, a Secretary pro tem shall be
appointed to exercise the duties of the Board Secretary.
11. REGULAR BUSINESS TO COME BEFORE THE DIRECTORS OF THE JOINT
ADMINISTRATIVE ORGANIZATION - Insofar as practicable, all items of business
to be taken up at a regular meeting of the Joint Administrative
Organization shall be submitted to the Board Secretary not later than the
close of business on the Thursday preceding the first Wednesday of each
-6-
month. The Board Secretary shall include on the agenda, as provided
hereinabove, all items submitted by Directors, the General Manager and
General Counsel and all formal communications.
The Board Secretary shall mail to each Director a notice of such
regular meetings, together with a proposed agenda, not later than the
Friday immediately preceding such regular meetings. Said agenda, insofar
as possible, shall include copies of resolutions, except as hereafter
provided, and a description of all matters to be considered, together with
any pertinent written materials. Except as provided in Section B.2.,
insofar as practicable, all items of business to be taken up at other duly
called meetings of the Board of Directors, shall be submitted to the Board
Secretary not later than 144 hours in advance of such meeting and the Board
Secretary shall mail each Director a notice and agenda for such meeting not
later than 72 hours in advance of the meeting.
Agendas shall be posted in a location freely accessible to the public
not less than 72 hours in advance of the meeting.
Resolutions designated as "standard" and adopted by the Boards of
Directors from from time to time, and approved as to form and content, need
not be included with said agenda; provided, however, that the information
completing said standard resolutions shall be set forth on the agenda
listing and copies of said completed standard resolutions shall be on file
with the Secretary at the meeting time and place.
Items of business not known at the time the regular agenda is mailed
as herein provided, may be considered as a supplemental agenda item,
provided that all requirements of the Ralph M. Brown Act (California
Government Code Section 54950 et seq.) are satisfied.
-7-
No business, except with consent of a majority of the Districts
present, and only if permitted by the Ralph M. Brown Act, not appearing on
the regular or supplemental agendas may be brought before the Directors of
the Joint Administrative Organization or its member Districts.
The meeting agenda shall provide for an opportunity for members of the
public to address the Board(s) on items of public interest. 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.
12. HANDLING OF BUSINESS AND VOTING - During the course of a Board
meeting routine matters listed on the agenda for consideration will be
referred to by Agenda Item Number only.
Voting on all resolutions shall be by roll call except if waived by
unanimous voice vote, in which event, the Chairman may order a unanimous
ballot cast in favor of the motion or resolution under consideration.
When a roll call vote is required on joint business of the Districts,
and except as provided hereinafter, the name of each Director shall be
called only once and the Director's vote regarded the same for each
District represented, unless a Director expresses the desire to vote
differently for any District represented, or unless a member of the Board
of Directors asks that each District be individually polled.
On matters of considerable interest or on which there appears to be a
controversy, the motion or resolution shall be read by title or repeated by
the Chairman. The Chairman shall 'thereafter call for discussion of the
motion or resolution at which time any member may discuss the matter
pending. Any person other than a Director present at the meeting may speak
on the motion if recognized by the Chairman. Sole discretion as to the
-8-
extent of discussion outside of the membership of the Board shall rest with
the Chairman. At the close of discussion the Chairman may, at the
Chairman 's discretion, repeat the motion or resolution pending, and
thereafter, call for vote.
The Board Secretary shall determine and state whether or not a motion
or resolution is adopted by roll call vote. On all other matters the
Chairman shall determine the results of the vote.
13. STANDING COMMITTEES:
(a) EXECUTIVE COMMITTEE - There shall be a permanent Committee
designated as the Executive Committee which shall consist of the
Chairman of the Board of .Directors of each District, or other
District Director as designated by the Chairman, the Directors
who represent the Orange County Board of Supervisors, and the
Chairman and Vice Chairman of the Joint Administrative
Organization. The immediate past Chairman of the Joint
Administrative Organization shall also serve as a member of
the Executive Committee for a period of one year following the
expiration of said Chairman's term of office, provided that said
person remains as an active Director of a District Board. Any
person designated as an alternate member of the Executive
Committee mist be an elected official of the same District as the
regular Executive Committee member.
The Chairman of the Joint Administrative Organization shall
be the Chairman of the Executive Committee. The Committee may
fix a regular meeting time and place or may meet at the call of
the Chairman.
-9-
The Committee may consider any matters related to the joint
ownership, operation and construction of all the Districts and
v
make recommendations thereon to the Joint Boards of Directors of
the Districts.
(b) FISCAL POLICY COMMITTEE - There shall be a permanent Fiscal
Policy Committee to advise the staff in matters relative to the
budget policies of the Joint Administrative Organization.
The Committee shall review with staff the procedures for
development, preparation and format of the annual budgets and
recommend appropriate changes, and counsel the staff during the
budget process to assure the proper interpretation and
implementation of the Boards' policy and that the desired
procedures have been followed.
The Committee is not responsible for recommending adoption
of proposed budgets to the Executive Committee or the Boards of
Directors. However, the Committee, at its discretion may so
recommend and/or comment on said budgets as deemed appropriate by
its members.
The Fiscal Policy Committee is further authorized to review
other fiscal policy matters as assigned by the Executive
Committee or Boards of the Joint Administrative Organization and
report findings and recommendations to the Executive Committee,
such as:
-10-
- Recommendations of Districts' independent CPA Auditors
- Revenue Program Policies
..i - Procurement Policies
- Insurance
- Other studies and investigations, as requested by the
Fiscal Policy Committee and approved by the
Executive Committee
The responsibility for consideration and adoption of the
respective individual District budgets rests with each individual
District Board.
The Committee shall consist of seven Directors appointed by
the Joint Chairman with the concurrence of the Executive
Committee. To the extent possible, the membership shall
represent a cross section of the Districts. It is deemed
desirable that one member of the Executive Committee be a member
of the Fiscal Policy Committee.
The Chairman of the Fiscal Policy Committee shall be
appointed by the Joint Chairman.
The Fiscal Policy Committee shall meet at the call of its
Chairman.
(c) SELECT COMMITTEE TO ADVISE THE STAFF - There shall be a
permanent Committee designated as the Select Committee to Advise
the Staff which will give advice and guidance to the staff,
consider special matters and make recommendations in such matters
to the Boards.
Membership of the Committee shall consist of the Chairman
and the Vice Joint Chairman of the Joint Administrative
-11-
Organization and other senior Directors or Directors with a
specific interest in a matter before the Committee, as appointed
by the Chairman of the Joint Administrative Organization.
14. MOTION TO REFER TO A STANDING COMMITTEE - Any Director at a Joint
Administrative Organization meeting may move to have any matter of policy,
or other activity affecting the members of the Joint Administrative
Organization or any one of the member Districts, referred to a Standing
Committee for study and report. This motion shall be a privileged motion
and when duly seconded, discussion thereof shall be limited to Directors
only. Said motion shall receive an affirmative vote of a majority of the
Districts for adoption.
15. SPECIAL COMMITTEES - Except for the Executive Committee, Fiscal
Policy Committee and Select Committee to Advise the Staff, there shall be
no permanent committees of the Directors of the Joint Administrative
Organization. The Chairman of the Joint Administrative Organization may,
upon the Chairman's awn motion or upon motion of a majority of the
Districts affected, appoint from time to time special or ad hoc committees
to study and report on special matters affecting the Joint Administrative
Organization; provided that where such committees are to be authorized to
act in the name of the Board of Directors, such authorization shall be
given only by a majority vote of the Directors after the committee is
appointed.
Section C. That Resolution Nos. 64-3, 67-52, 67-79, 70-154, 71-90, 72-11,
73-81, 76-10, 76-18, 77-140, 79-103, 84-92, 85-5-13, 86-2-14 and all other
Resolutions previously adopted by these Boards with regard to meeting procedures
are hereby repealed; and that all Resolutions or motions or portions thereof in
conflict herewith are hereby rescinded and made of no further effect.
PASSED AND ADOPTED at a regular meeting held
-12-
COUNTY SANITATION DISTRICTS
May 21 , 1987 0 ORANGE COUNTY, CALIFORNIA
REF #1167 10844 ELLIS AVENUE
>0.BOX B127
STAFF REPORT FOUNTAIN VALLEY,CALIFORNIA 92728-0127
714I052.4411
DISTRICTS' PARTICIPATION IN HAZARDOUS WASTE MANAGEMENT
PLANNING AND A PERMANENT COLLECTION SYSTEM
Background
The Sanitation Districts are required, as a provision of our 301 (h) modified
NPDES ocean discharge permit to conduct a program for controlling the entrance of
hazardous waste into the Districts' sewer system. Coincident with this, the
Hazardous Materials Office of the Orange County Fire Department has been deve-
loping a program to control the entrance of household hazardous waste into the
county landfills. This common interest has, in the past, prompted the Sanitation
Districts and the County of Orange to work cooperatively and to share the costs
of conducting four "Toxic Round-Ups" . A summary of these round-ups follows:
BARRELS OF TOTAL COST
DATE LOCATION # HOUSEHOLDS WASTE COLLECTED DOLLARS
April '85 Huntington Beach 702 292 89,600
July '85 Anaheim 902 569 127,000
April '86 Santa Ana 1,230 540 87,800
Nov. '86 Fullerton 1,250 805 108,700
AVERAGE 1,021 550 $413,100*
* Costs shared equally by County and CSDOC
A fifth roundup was conducted by the County of Orange in cooperation with th-
south county sewering agencies in November 1985 in Laguna Niguel . A total of 479
households participated and a total of 355 barrels of waste was collected.
At each roundup questionnaires were distributed to establish a profile of par-
ticipants. The results were consistent and indicated that approximately:
0 About 20% previously discarded the materials to the sewer
0 50% read about the Roundup in the newspaper
o Over 50% were discarding paint and paint products
G 64% would use the service on an average of between 6 months and 2 years
0 40% are willing to drive between 5-10 miles to dispose of the toxics
0 73% are willing to pay up to $5 for the service
0 50% have a family income between $25,000 - $50,000
0 60% of the heads of households were over 50 years old
0 55% have a college degree or better
0 91% lived in single family dwelling which they own
0 64% have lived in their home over 10 years
a Over 80% of the participants said they were willing to support the location
of a household waste collection center in their community
v
1
While these roundups were successful in publicizing the need for adequate house- _
hold hazardous waste control , it fell short of a viable long-term goal on three
accounts: �..
First, despite the large number of households participating in each event,
it represented only one percent of the total number of households in the
county.
Secondly, the unit cost was very expensive averaging approximately $125 per
household. Therefore, the long-term viablity is clearly questionable under
a program like this.
Thirdly, because the Toxic Round-Ups were directed towards household wastes,
the did not address the problem of the small hazardous waste generator in
the business community, who may generate less than five to ten gallons per
calendar quarter of hazardous waste. These companies, by regulation, cannot
store the waste for more than 90 days and cannot find a company to economi-
cally transport and dispose of such small quantities of waste.
Permanent Collection Sites
What the County's Hazardous Materials Program Office is now proposing and which
Districts' staff endorses, is the establishment of permanent collection sites.
The proposal is to establish four sites; each would be open five or six times
per year. The permanent collection points would be strategically placed to make
them as convenient as possible and to place them in solid waste disposal sta-
tions or city corporation yards. Staffing of these collection sites would be
provided by the County and by the city staff in which the sites are located.
Methods would be refined for consolidating the materials dropped off at the
collection sites to more economically operate the program. Starting as a
12-month program, the long-term goal would be to develop the procedures and
operational experience that would allow many of the cities within the county to
develop their own programs.
Part of the cost of administering the program would be offset by a service fee
charged each household and a higher fee reflective of the actual cost of disposal
for small business generators utilizing the sites. Administrative and operations
labor costs for FY 87-88 are estimated to be $180,000.
There is another significant cost and that is packaging, transportation, and
disposal at an appropriate Class I landfill . Disposal fees are estimated by the
County to be approximately $525,000 for 26 events during the 12-month period.
With additional miscellaneous costs such as advertising and training, the total
estimated expenditure for this program is $737,500. The County Board of
Supervisors has approved a $.10 per ton addition to the landfill tipping fees to
contribute $450,000 to the proposed Small Generator and Household Hazardous Waste
Program, and a $5.00 per participant user fee expected to contribute $37,000.
In the past, the Sanitation Districts have participated on a 50-50 basis with the
County in paying for the costs. However, based on the survey information, less
than 20% of the Toxic Round-Up participants responded that they disposed of the
material in the sewer and over 80% responded that they used landfills or other
methods. In other words, less than 20% of the disposal "problem" relates to the
sewering agencies. Therefore, cost sharing on the basis of the wastes that are
deterred from the respective repositories (i .e. landfills versus sewers) may be r..�
more appropriate.
2
Tanner Committee Process
Orange County is a member of the Southern California Hazardous Waste Management
..r Authority whose purpose is to provide regional planning and a comprehensive stra-
tegy for the management of hazardous wastes. Orange County is responsible for
treatment and disposal of approximately 132,000 tons per year of hazardous waste.
The Tanner Bill , AB 2948, was designed to help communities specifically quantify
their needs, site hazardous waste facilities, make land use decisions, and pro-
vide for public review. The County has elected to participate in this process
and to modify the Draft Orange County Hazardous Waste Management Plan to be in
conformance with the Tanner Committee Process.
An integral part of the Tanner Process is the Tanner Advisory Committee to the
Board of Supervisors. Supporting the Tanner Committee is a Technical Advisory
Committee. This committee will provide the data base and technical analysis for
quantifying the amount of hazardous waste, availability of treatment facility
sites, plans for the collection and disposal of small generator and household
hazardous waste, and programs to involve and educate the public.
As the number of hazardous disposal sites continues to decrease, and most liquids
will soon be banned for landfilling, the Districts' sewer system becomes a target
for illegal hazardous waste disposal . Recognizing the need to prevent this and
provide for overall environmental management, the staff believes that it would be
advantageous to the Districts, as well as to the County and the community-at-
Targe, for us to actively participate on the Technical Advisory Committee.
Accordingly, the County's Hazardous Waste Management Program Office has requested
the Chief of the Industrial Waste Division, Rich von Langen, to be a member of
the Technical Advisory Committee.
The Tanner Process of planning for hazardous waste treatment facilities is esti-
mated to cost $500,000 over the next two years. With the state contributing
$200,000 there is a $300,000 shortfall . Although the County has not yet
completed its planning and budgeting for this program, we have been requested by
the Hazardous Materials Program Office to consider contributing financially to
the program to the extent that it specifically relates to control of hazardous
wastes to the sewer system.
Recommendations
Small Generator and Household Hazardous Waste Disposal Project:
Staff recommends continued participation in the small generator and household
hazardous waste program to establish permanent collection sites, and authoriza-
tion of an amount to pay for the Districts' share of collection and disposal
costs in the amount of $125,000 for a 12-month period.
Tanner Committee Process:
Staff recommends that the Boards declare their interest in participating in the
Tanner Committee Process in an amount to be determined at a later date. Upon
finalization of the proposed program, further discussion with the County, and
applicability of the program to the Districts' overall industrial waste control
efforts, staff will report back to the Boards with their recommendation as to the
appropriate level of participation by the Districts.
CPT:labl6
3
OUNTY OF
5 LAHRY J. HOWS
RANG E DIRECTOR OF FIFE SERVICES
ROBERT O. SCHMAHL
OEPUTV DIRECTOR OF FIRE SERVICES
ORANGE COUNTY FIRE DEPARTMENT
HAZARDOUS MATERIALS PROGRAM OFFICE
180 SOUTH WATER STREET
P.O. BOX 86,ORANGE,CALIFORNIA 92666-0086
(714)538-3551
May 20, 1987
Blake P. Anderson
Director of Operations
County Sanitation Districts
Orange County
10844 Ellis Avenue
Fountain Valley, CA 92728-8127
Dear Mr. Anderson:
I would like to thank you and your staff for considering the request of the
Hazardous Materials Program Office for a contribution toward the development and
operation of the County' s Household and Very Small Generators Hazardous Waste
Collection Program. As we discussed, a contribution of $125,000 for fiscal year
1987-88 toward an expected program cost of approximately $750K will help
substantially. Also, we would appreciate your assistance in obtaining additional
contributions from Orange County water districts.
Your District's assistance in preparing the County's Hazardous Waste Management
Plan is also appreciated. In addition to the staff time you offered, we would
like to have the District consider a funding contribution. We anticipate the two
year planning process will cost approximately $500K with the State providing
around $200K.
Again, thank you for your consideration.
Sincerely,
Hugh A. Wood ,
Bureau Director
HAW:et
PC: Sandi Schafer .�
June 3, 1987
y PRELIMINARY BRIEFING REPORT
IMPACT ON POTW'S OF PROPOSED NEW
SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT
RULE 223 AIR QUALITY IMPACT ANALYSIS
AND
RULE 1401 NEW SOURCE REVIEW OF KNOWN AND SUSPECTED
CARCINOGENIC AIR CONTAMINANTS
OVERVIEW
Recently the Executive Officer of the South Coast Air Quality Management
District (SCAQMD) determined that SCAQMD should control known or suspected
carcinogenic air contaminants to a level that would prevent maximum cancer risks
of more than one in a million people (1:1,000,000) and has directed SCAQMD staff
to develop specific toxic regulations. Accordingly, proposed Rules 223 and 1401
have been drafted by SCAQMD. At the present time these rules are scheduled for
adoption on July 10, 1987. The purpose of this report is to provide a briefing
on the potentially significant affects that these rules will have on the ability
of publicly-owned sewage treatment works (POTW's) to construct new and upgraded
facilities and to operate wastewater treatment and disposal facilities. These
include, but are not limited to central power generation facilities, odor
control facilities, additional treatment capacity, advanced treatment facilities
and sludge handling facilities. In addition, there is a probable affect on
other related activities that would be impacted including landfill operations
and industrial dischargers which might convert airborne contaminants to
wastewater-borne contaminants.
It appears as if SCAQMD will be considering adoption of these new rules without
adequate information. Because of the far-reaching implications of proposed
Rules 223 and 1401, before SCAQMD considers adopting the new rules, the SCAQMD
Board should conduct the necessary studies to provide the information required
to adequately assess and weigh the environmental , health, social and economic
impacts so as to allow a thorough evaluation that can support establishment of
proper and reasonable procedures and standards.
4/
- 1 -
w�v
DISCUSSION
Proposed Rules 223 and 1401 name thirty-eight compounds that are known or
suspected to be human carcinogenic air contaminants, and establish risk factors
for each of these compounds. The rules would require that all applicants for
new or upgraded facilities contain an analysis of the air stream for these
compounds and that a risk analysis be performed. All of the risk factors
calculated for the thirty-eight compounds would be added together. If the
combined risk factor totaled 1:1,000,000 or more, then best available control
technology for toxicants (T-BACT) will have to be constructed. If after the
application of T-BACT, the combined risk factor is still predicted to be greater
than 1:1,000,000 then additional risk analyses must be performed. If certain
other source strength and cancer incident criteria are not met, then the Permit
To Construct will be denied. If the combined risk factor remains greater than
1:100,000 after the application of T-BACT, then the permit will be denied
outright. A preliminary analysis of the proposed rules has concluded that if
adopted in the present form, they will significantly:
o Restrict the ability to obtain future Permits To Construct and Permits To
Operate new and existing facilities for wastewater treatment, odor
control and energy generation
0 Restrict the ability to co-dispose of sludge in landfills
o Restrict existing industrial waste control programs and affect the
limits set on industrial dischargers
The full extent of these impacts is uncertain at this time because of the
limited air emission data that is available in the South Coast Air Basin
(defined as Los Angeles, Orange, San Bernardino, and Riverside Counties). Very
little emission data has been developed in this air basin. With the exception
of some data collected by one POTW, there is virtually no data on trace air
contaminants that are carcinogens or suspected carcinogens. This places all
permittees as well as the SCAQMD in the position of being unable to reliably
predict the effects of the proposed rules on new projects in the entire air
basin.
For example, hexavalent chromium in PON digester gas may be at levels that
would preclude the SCAQMD from issuing permits for any project that involves
utilization of digester gas such as a waste-to-energy cogeneration project.
This could prevent construction of facilities planned to meet other existing
SCAQMD regulations such as the limitations on oxides of nitrogen and would also
prevent sewage treatment plants from recovering the valuable energy resource
that digester gas represents that is created as a naturally occurring by-product
of anerobic sludge digestion. POTW's are joined by other organizations in
expressing concern regarding the uncertainty of the impacts of these new
regulations, including landfill owners and operators, and industrial firms.
_ 2 _
r� V
Landfill operators face the uncertainty whether the new emission requirements
�,► will also block energy recovery projects for naturally-occurring landfill gas.
This may cause landfill operators to restrict the materials that they will
accept for disposal.
Industrial firms also face the prospect of being severely restricted from
upgrading or expanding their existing facilities. It is possible that these
proposed rules could significantly limit any future expansion of the industrial
base in the Los Angeles, Orange, San Bernardino, and Riverside County areas,
thus dealing a severe blow to the economic well-being of Southern California.
The SCAQMD rules would have a direct affect on industries through issuance of
Permits To Construct and Permits To Operate. The SCAQMD rules would also have
an indirect affect on industries because of the restrictions that the POTW's
would have to impose on industrial dischargers so that POTW's could, in turn,
meet the restrictions placed on their operations by the SCAQMD.
A risk factor of 1:1,000,000 is difficult to comprehend without the benefit of
comparison. Tables 1 and 2 (provided in an SCAQMD briefing package made
available to the public in April) indicate the relative risk levels of normal
daily activities including such things as smoking, driving an automobile, and
flying in an airplane. These tables clearly show that for nearly all daily
activities a risk factor of 1:1,000,000 is common and encountered in every day
living. Cancer risk itself is significant over an average seventy-year life
time, which is the span of time generally used in risk analysis. It is worth
noting that the baseline of all known cancer risks is 250,000:1,000,000 by
virtue of the fact that roughly twenty-five percent of the general public
contracts cancer at some time in their life. With a factor as large as this, an
additive risk of one more in a million is relatively insignificant.
The risk factors cited for the thirty-eight compounds listed by the SCAQMD are
based largely on animal laboratory experiments where cancer was induced in
non-primates in a short length of time at extremely high dosages. These results
were then extrapolated to represent the human risk factor of a low level of
exposure over a seventy-year life span.
These risk factors are also based on the assumption that exposure will be
continuous for seventy years at the maximum concentration of the cumulative
elements measured for the particular source. This would mean that, in the case
of an exposure from a particular stack, the individual would have to remain
downwind of the source for seventy years. Changing wind patterns, atmospheric
conditions, place of residence and day-to-day movement all cause this level of
exposure to be improbable.
Of particular concern when considering the proposed new SCAQMD Rules 223 and
1401 is that many of the existing airborne contaminants, if regulated by SCAQMD,
will be merely transferred to another medium rather than being destroyed. That
is to say, materials that are presently within airstreams will be converted to
either wastewater-borne contaminants or concentrated so that they can be
disposed of in a landfill. At this point, the SCAQMD has not provided an
assessment of the long-term environmental impacts of moving these materials from
one environmental medium to another. Thus an environmental impact report should
be done on the proposed rules.
- 3 -
Although the proposed rules require the use of "best available control
technology for toxics" (T-BACT) for the thirty-eight listed compounds if a §
predicted uncontrolled risk of 1:1,000,000 is encountered, SCAOMD has not yr/
determined if T-RACT is available for each of these listed compounds; and they
have stated that cost will not be a consideration in determining the
applicability of a particular technology for controlling an air contaminant
identified as being a known or suspected carcinogen. In other words, cost is no
object. This appears to be an impractical approach with potentially dire
economic consequences from the standpoint of not only private firms but, most
particularly, public agencies. The implementation of any project must include
the test of economic viability.
The proposed rules provide that new compounds can be added to the list at any
time without prior public notice. Therefore, the incorporation of new compounds
or more restrictive risk factors could significantly affect not only the ability
of a project to be permitted, but the ability to commence operation once
constructed. Potentially, a Permit To Construct could be issued by the SCAQMD
and then months or years later, when the project is completed, another review of
the carcinogenic or suspected carcinogenic compounds could be made prior to the
issuance of a Permit To Operate. If the list had been revised in the interim,
then a project that had originally been identified as suitable for construction
and built with a major capital investment, could be subsequently disallowed for
operation.
CONCLUSIONS
Enactment of the proposed rules and the listed compounds appears to be premature
at this time. Because of the far-reaching implications of proposed rules 223
and 1401, before SCAOMD considers their adoption, the SCAOMD Board should
conduct the necessary scientific, environmental , health and economic studies
typically contained within an EIR to provide the information required to
adequately assess and weigh the respective impacts so that proper and reasonable
procedures and standards can be supported and established.
POTW's are strong supporters of scientifically-based environmental protection
measures. This goal must be pursued in a pragmatic and balanced manner to
assure that overall environmental management occurs and that cost-effective
approaches are considered and developed. In the pursuit of minimizing human
health risks in the South Coast Air Basin, it is imperative that this goal be
carefully weighed with other equally important goals. Otherwise, it is quite
possible that POTW's would be constrained under these proposed rules from
meeting existing and future water quality protection rules promulgated by the
U. S. Environmental Protection Agency and the California Regional Water Quality
Control Boards.
_ 4 _
RECOMMENDATIONS
It is recommended that the SCAQMD proceed in the following manner prior to
enacting the rules as they are presently proposed.
1. A baseline study must be completed that assesses the existing trace
contaminant level presently existing in the South Coast Air Basin and that
determines the human health affects that these compounds realistically
represent. The results of the study should receive peer review by the
scientific community to assure that all conclusions are scientifically
based.
2. If significant human health risks do exist in the South Coast Air Basin,
then SCAQMD should determine what are the major sources of these compounds
and what is the implementability of control technology to control these
sources.
3. Having determined the sources and the applicable control technologies, the
SCAQMD should conduct an overall assessment of the projected economic and
environmental impacts of the application of these control technologies in
the attainment of emission reductions. A cross-media assessment of the
overall impact of these air emission reductions should be conducted to be
assured that the most optimum environmental/health protection conditions
are achieved, all factors considered.
Attachments: Table 1
Table 2
Vr
- 5 -
y �
TABLE 1
RISKS WHICH INCREASES TANCE OF
DEATH BY 1 X 10
Smoking 1.4 cigarettes Cancer, heart disease
Spending 3 hours in a coal mine Accident
Traveling 10 miles by bicycle Accident
Traveling 300 miles by car Accident
Flying 1000 miles by Jet Accident
Flying 6000 miles by Cancer caused by cosmic
by Jet radiation
Living two months Cancer caused by
in Denver on vacation cosmic radiation
from New York
Living two months in an average Cancer caused by
stone or brick building natural radioactivity
One chest x-ray taken in a Cancer caused by radiation
good hospital
Eating 40 tablespoons Liver cancer caused
of peanut butter by aflatoxin B
Drinking Miami drinking Cancer caused by
water for 1 year chloroform
Drinking 30 12 oz. Cancer caused by
cans of diet soda saccharin
Living 5 years at site Cancer caused by
boundary of a typical radiation
nuclear power plant
in the open
Living 15 years Cancer caused by
within 20 miles of ratiation
a nuclear power plant
Risk of accident by Cancer caused by
living within 5 miles radiation
of a nuclear reactor
for 50 years
*From Wilson (1979)
lI-]1
TABLE 2
PUTTING RISK IN PERSPECTIVE
R4F O! Of•1N OccW110N lllfSlvLf •GjOf N1S 'WWAONYfNTAL
PRaS
$IUNTWx
IN 10
fYF
91ONIN0
MrwuaTl
R•Cf 0•R ObvFR ROOF CLINIMO
I IN IWO
10'[
ORIVINO MOTOR "
V[NICLI
/ARYfp RLI NOY.E
•cnpeNn
/RfOY[NT
11N 10000 NGTT ORIFf ING RIRTMvfI
10�
' / iPVC[OAR IVING [RIINO
L [NGmf�FR NpMI IIRF OONVIFIR!•N 01
•0•Y
IISWG Nc1LRtL
CONTRRCFlTIVI TILL f•C}GRp0NO
11N t00.000 P•OI•uON
If•s
OO.RAV
ROSTR IILIING
OCC•S�ON•L
' RIp TR•vfL
1 M 10000]0 lew Ilp.l 1 N••
10'!
[.LTIRO
c .AM4AR0N90
SIf1R
10'7 1 IN ICOM M
RxM•L[ITf
1�N — pR iNSfR PING
SOURCE: ADAPTED FROM EPRI (1985) . -
1I-12
RE: AGENDA ITEM NO. 33 - DISTRICT 2 COUNTY SANITATION DISTRICTS
If ORANGE COUNTY, CAUFORNIA
May 19, 1987 tCBA4 ELLIS AVENUE
Pa BOX 8129
MUNIAIN VALLEY,MUFOFNIA 9272841127
STAFF REPORT f/141962�2411
FINAL FOCUSED ENVIRONMENTAL IMPACT REPORT
FOR
AMENDMENT NO. 1 TO THE CONSOLIDATED MASTER PLAN OF TRUNK SEWERS
FOR COUNTY SANITATION DISTRICTS 2, 3 and 11
RELATIVE TO DISTRICT NO. 2, EUCLID/NEWHOPE-PLACENTIA DRAINAGE AREA
At the regular meeting of May 13, 1987, the Board of Directors of District No. 2
conducted a Public Hearing on the Draft Focused EIR for Amendment No. 1 to the
Consolidated Master Plan of Trunk Sewers for Districts 2, 3 and 11 relative to
District No. 2. hnendont No. 1 reviews the Euclid/Newhope-Placentia and the
Santa Ana River drainage areas, the majority of the service area of County
Sanitation District No. 2. A representative of the District's consultant,
Willdan Associates, reviewed the Draft EIR which had previously been mailed to
the Directors with a staff summary.
The Focused EIR addresses the impacts associated with the changes to the
original Envirormental Impact Report. Those changes are generally new routings
for interceptor lines and the construction of relief lines. Unavoidable adverse
impacts, identified in the 1984 EIR and include impacts which continue to be of
signficance even when all feasibly-known and identified mitigation measures are
applied. Such effects include impacts on wildlife, parks, open space, air
quality and visual impacts encountered during construction activities. 'These
impacts were adequately addressed in the 1984 Master Plan EIR and were not
readdressed in this Focused EIR. Impacts which were addressed in the Focused
EIR include Biological Resources, Hydrology/Water Quality, Traffic/Circulation,
Cost Revenue, Land Use/Population, Public Services/utilities, Energy and
Consistency with other Plans.
At the hearing, the consultant reviewed comments received from Pacific Bell, the
Los Angeles District Corps of Engineers, and the County of Orange. These
camfents and responses are included in the Final Envirormnental Impact Report.
No additional canments have been received on the Draft EIR since the May 13
hearing.
If any Director has a question regarding Amendment No. 1 to the Consolidated
Master Plan of Trunk Sewers for County Sanitation Districts 2, 3 and 11, or to
the Final Environmental Impact Report, please contact Tan Dawes, telephone
714/962-2411 extension 310.
P "
RESOLUTION NO. 87-55-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT No. 2 CERTIFYING FINAL FOCUSED
ENVIRONMENTAL IMPACT REPORT FOR "AMENDMENT NO. 1 TO
THE CONSOLIDATED MASTER PLAN OF TRUNK SEWERS
FOR DISTRICTS NOS. 2, 3 AND 11 RELATIVE TO DISTRICT
NO. 2 , EUCLID/NEWHOPE-PLACF.NTIA DRAINAGE AREA",
MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH, AND
ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS.
x x x x x x x x x x x * x x x x
WHEREAS, on November 12, 1986 the Board of Directors of County
Sanitation District No. 2 of Orange County, California, received and filed
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 (the Project) dated October 1986; and
WHEREAS, County Sanitation District No. 2 (hereinafter "DISTRICT")
is the lead agency for the preparation and consideration of environmental
documents for projects contained within said Amendment No. 1 as defined in the
California Environmental Quality Act of 1970, as amended, (hereinafter "CEQA")
and the State of California Guidelines for the Implementation of CEQA as
modified and adopted by the DISTRICT (hereinafter "CEQA Guidelines"); and
WHEREAS, in order to facilitate an objective assessment of the
individual and collective environmental impacts associated with the expansion of
the sewage collection system, the DISTRICT has caused to be prepared, a Draft
Focused Environmental Impact Report "Amendment No. 1 to the Consolidated Master
Plan of Trunk Sewers for Districts Nos. 2, 3 and 11 relative to District No. 2,
Euclid/Newhope-Placentia Drainage Area" to address the significant, adverse
environmental impacts, mitigation measures and project alternatives associated
�j
1
with the Project; and
WHEREAS, the DISTRICT has consulted with other public agencies
and the general public, and given them an opportunity to comment on said Draft
EIR as required by the provisions of CEQA and the CEQA Guidelines; and
WHEREAS, on May 13, 1987, a duly noticed public hearing was held
by the Hoard of Directors of the DISTRICT to provide a further opportunity for
the general public to camnent on and respond to the Draft EIR; and
WHEREAS, the DISTRICT has evaluated the camnents received from
public agencies and persons who reviewed the Draft EIR; and
WHEREAS, said canments and recrnmendations received on the Draft
EIR, either verbatim or in summary, a list of persons, organizations and public
agencies canenting on the Draft EIR, and the responses of the DISTRICT to
significant environmental points raised in the review and consultation process
have been included in and made a part of said Draft SIR to form the Final EIR
for said Project as required by Section 15132 of the CEQA Guidelines; and,
WHEREAS, said Final EIR has been presented to the Hoard of
Directors of DISTRICT for review and consideration prior to the final approval
of, and ccnmitment to, any Master Plan projects.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of County
Sanitation District No. 2 of Orange County, California as follows:
1. That the Board of Directors of County Sanitation District No. 2 does
hereby certify that the Final Focused Enviromnental Impact Report, "Amendment
No. 1 to the Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3
and 11 relative to District No. 2, Euclid/Newhope-Placentia Drainage Area" has
been canpleted in compliance with CROA and the CEQA Guidelines and that the
2
DISTRICT has reviewed and considered the information contained in said Final EIR
- prior to approval of, or cammitment to, the Project. Said Final EIR is canposed
of the following elements:
A. Draft Focused Enviromnental Impact Report "Amendment No. 1 to the
Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11 relative
to District No. 2, Euclid/Newhope-Placentia Drainage Area", and all appendices
thereto; _
B. Cam:ents and responses to oanments on said Draft EIR;
2. That the Board of Directors of DISTRICT does hereby find that changes
or alterations have been required in, or incorporated into, the Project which
will mitigate or avoid any significant adverse effects identified in the Final
EIR as specifically itemized below.
A. Biological Resources
Impacts: The Santa Ana River bottom and embankments will be
disturbed by installation of a relief sewer parallel to the Orange
Sub-trunk, just south of the intersection of the I-5 and 57
freeways.
Findings: Careful coordination of project design and scheduling
with Orange County EMA will minimize duration and extent of river
disruption. This will not affect any significant plant or animal
species.
B. Hydrology/Water Quality
3
Impacts Flow of stomwaters along roadways could be interrupted
if sewer construction occurs during the rainy season.
Undercrossing of Santa Ana River will disrupt drainage flows
during construction. open trenches and tunnels may be subject to
groundwater arid/or stormwater infiltration, during construction.
These impacts will be temporary and are easily mitigable.
Findings: Design and scheduling of Santa Ana River crossing will
be coordinated with the Orange County EMA, to minimize effects on
this flood control facility. Sump punps will be used to pump
groundwater or runoff out of open trenches and tunnels, and will
be discharged pursuant to CSDOC's NFDES permit. Construction will
occur only during dry weather.
C. Traffic/Circulation
IMacts Numerous roadways, along with a Class I bicycle trail
and an equestrian trail, will be disrupted, temporarily, by sewer
construction activities. 'these impacts will increase local
traffic congestion, especially where heavily traveled arterials
are involved, but the effects will be short tens.
Findings: These impacts are unavoidable. However, careful
planning and scheduling of sewer alignments, involving
coordination of all local agencies and the preparation of traffic
control plans in advance of construction activities, will minimize
disruption to traffic and hazards to camnuters and pedestrians.
4
D. Cost/Revenue
Impacts: Installation of the proposed relief facilities would
result in estimated capital costs to District 2 of approximately
34.1 million dollars. Additional operating and maintenance costs
at the Joint TAbrks Treatment facilities would also result.
Findings: This impact is unavoidable. Existing District 2
revolving funds and future connection fees will be adequate to
finance the costs associated with the proposed sewer improvements.
No mitigation required.
E. Land Use/Population
Impacts: The proposed facilities would accamwdate projected
urban growth in District 2, in accordance with the current General
Plans of the involved local agencies. Temporary nuisances such as
increased noise, fugitive dust and traffic disruption will occur
during construction activities.
Findings: These impacts are unavoidable, short-tens nuisances,
Construction activities will be designed and scheduled to minimize
disruption to more sensitive uses such as schools, residences and
parks. Every effort will be made to maintain access to commercial
parking areas, residential driveways and pedestrian walkways.
F. Public Services/Utilities
Impacts: Proposed sewers will be installed near existing
underground and overhead utility lines. Service interruption
5
D
could occur if construction activities require the temorary
removal of a particular utility line.
earl
Findings: Those impacts will be short term and are mitigable.
All utility and public service agencies with facilities near the
proposed improvements were notified of this project. CSDOC will
coordinate project design with the Underground Service Alert of
Southern California and with all affected agencies to determine
the locations of existing utility lines and to develop plans for
alternative service delivery, if necessary. Utility facilities
that must be removed will be restored and replaced, at CSDOC's
expense.
G. Energy
Lnpacts: Installation and operation of the proposed sewer
improvements will result in a net decrease in energy consumption
within the District 2 collection system. Due to continuing urban
growth, District 2 flows to the Joint Forks Treatment facilities
will continually increase, thereby increasing energy consumption
at the Joint Forks facilities. This is an unavoidable consequence
of the urban growth occurring throughout District 2.
Findings: Future expansions to the Joint Forks facilities will
utilize energy-conserving technology, to the greatest extent
feasible.
H. Consistency with other Relevant Plans
6
Ivy: This project would be consistent with the SCXXMD Air
Quality Management Plan and the Santa Ana River Basin Water
Quality Control Plan. The proposed sewer improvements would
accommodate urban growth, in accordance with local General Plans,
in excess of the SCAG 82 Year 2000 forecast for the study area.
This project would increase average daily sewage flows within
District 2 by approximately 5 MGD, compared to the existing Master
Plan for the Joint %brks Wastewater Treatment and Disposal
Facilities.
Findings: SCAG is currently revising its regional growth
forecasts, in recognition of accelerated growth trends and changes
in local General Plans. The next update to the Joint Works Master
Plan, scheduled for 1988, will reflect the increased urban growth
and sewage collection requirements for District 2, in accordance
with this project.
3. The Board of Directors of DISTRICT further finds that changes, altera-
tions or conditions have been incorporated into the projects contemplated in the
AnerxIment No. 1 to the Master Plan which will substantially mitigate or avoid
the significant effects identified in the Final Focused EIR. Certain of the
significant effects cannot be fully mitigated. The short-term impacts,
including land use changes, traffic control, construction noise, visual impacts
from construction, may continue to be significant after all feasibly known and
identified mitigation measures are implemented. The 1984 SIR discussed these
impacts; they were not discussed again in the Focused EIR which concentrated
mainly on route changes.
a./
7
4. Certain changes or alterations, (e.g., mitigation measures) are
required in or incorporated into the Project through the permitting
responsibility and jurisdiction of a public agency other than County Sanitation
District No. 2. These charges, identified in the Envirormmental Impact Report
for the Master Plan of Trunk Sewers for County Sanitation Districts 2, 3 and 11
are not charged by the Focused EIR.
- 5. That the Board of Directors of County Sanitation District No. 2 have
balanced the benefits of the proposed Project against its unavoidable
environmental risks in determining whether to approve the Project. The Board
does hereby further final, determine and state, pursuant to the provisions of
Section 15093 of the State Guidelines, that the occurrence of those certain
significant environmental effects identified in the Final EIR (1984), the Final
Focused EIR (1987) and set forth in paragraphs above have been found acceptable
and will be permitted without further mitigation due to the following overriding
considerations.
A. 'fie projects are necessary to accanmwdate wastewater flows from
ongoing development approved by the local zoning authorities. The
DISTRICT is a single purpose agency with the responsibility to
collect, treat and dispose of wastewater generated within the
DISTRICT'S service area. Construction of the Project identified
in the EIR is necessary to provide sewerage facilities to serve
development approved by the Cities and County after separate
environmental review by the approving entity as identified in
local land use plans.
8
B. 1he Board of Directors finds that implementation of the project
alternatives identified in the Final EIR are infeasible as
follows:
1) No Project Alternative. The DISTRICT'S sole function is to
provide sewerage facilities to adequately collect, treat and
dispose of wastewater. If the no project alternative is
implemented and no new facilities are built to accommodate
City and County approved land uses, the sewer system will
became unreliable with potential raw sewage back-up in the
street and discharge of untreated wastewater to the ocean.
2) Provision of Messer/Greater Capacity. Installation of smaller
pipes than identified would not meet planned land use
development of the Cities and County, thus limiting growth or
necessitating construction of additional facilities at a
higher cost in the near future. Installation of larger trunk
lines than identified in the Master Plan is not warranted at
this time and could be growth inducing. The DISTRICT'S
responsibility is to serve anticipated growth, not to act as
the vehicles by which growth is induced or restricted.
C. For the reasons set forth above, it is not economically feasible
to further mitigate or avoid the environmental effects hereinabove
identified.
PASSED AND ADOPTED AT A REGULAR MEETING HELD JUNE 10, 1987.
L
9
RE; AIENDA ITEM NO. 36 - DISTRICT 7
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. CALIFORNIA
June 2, 1987
109«ELUS AVENUE
PO BOX 9+27
FOUNTAIN VALLEY,CAUFORNIA 96T29.912T
_ OLI962.2411
STAFF REPORT
Airport Diversion Sewers, Contracts Nos. 7-10 and 7-10-1
Over the past several months our staff has been working with the staff of
the John Wayne Airport relative to the relocation of the District's South Irvine
Subtrunk (extension of Michelson Drive Subtrunk) which crosses the airport in a
northwesterly direction from Michelson Drive and MacArthur Boulevard on the east
side of the airport to Airport loop Drive near Airway Avenue on the west side.
Tie new airport terminal is proposed near the intersection of MacArthur
Boulevard and the 405 freeway, partially utilizing an area now occupied by the
South Irvine Subtrunk which drains the Michelson Drive Subtrunk sewer. The
sewer was constructed through the airport in an easement fran the County of
Orange granted in 1968. That easement contained a provision which allows the
County, upon issuance of a notice, to order relocation at the Sanitation
District's expense.
In December 1986 the Districts received the notice to relocate, at which
time the staff engaged Boyle Engineering Corporation, the District's consulting
design engineer, to examine the alternatives. The selected alternative is to
abandon the South Irvine Subtrunk Sewer and construct a new sewer to redirect
the flows to the Von Kaman Trunk Sewer. This will require construction of a
new sewer in Business Center Drive, easterly from MacArthur Boulevard and
continuing easterly from the end of Business Center Drive in private property to
Von Karmen Avenue at its intersection with the 405 freeway. This new subtrunk
has been identified as the North Airport Diversion Sewer, Contract No. 7-10.
The study also recommended that at some time in the future the District's
MacArthur Trunk Sewer which crosses the airport in a northwesterly direction
from Campus Drive just west of MacArthur Boulevard to Airport Loop Drive near
Airway Avenue also be abandoned. It is most difficult for District's
maintenance forces to schedule cleaning of this sewer which cuts diagonally
through all of the airports runways. This future sewer, named the South Airport
Diversion Sewer, Contract No. 7-10-1, would divert the wastewater easterly in
Campus Drive and Von Karmen Avenue.
Because of the airport expansion schedule, the County has given the
Sanitation District a very short time in which to relocate the South Irvine
Subtrunk Sewer. The sewer line must be relocated no later than April 1988 in
order to meet the airport's construction schedule. Accordingly, on a -
fast-track, in April the Board engaged Boyle Engineering Corporation to design
the North Airport Diversion Sewer, Contract No. 7-10 and authorized the General
Counsel to proceed with acquisition of necessary easements to construct the
portion of the North Airport Diversion Sewer that will be built in private
property. The easements will be required from The Irvine Company and
Parker-Hannifin Corporation.
Staff Report
June 2, 1987
Page Two
In order to expedite the work, staff has requested that the County of
Orange prepare the necessary CEQA compliance documentation for this project,
since the relocation is related to the construction of the new airport terminal.
The County of Orange has retained Michael Brandman Associates who has completed
an environmental analysis and proposed a negative declaration, a copy of which
is enclosed herewith.
Recommended actions to be considered by the Board relative to the proposed
Airport Diversion Sewers are to receive and file the initial report recommending
the construction of the diversion sewers prepared by Boyle Engineering
Corporation (also enclosed herewith) and to amend the District's master plan of
trunk sewers accordingly; to receive and file the environmental analysis and
proposed negative declaration; adoption of a resolution approving the plans and
specifications for the North Airport Diversion Sewer, Contract No. 7-10 and
authorization to bidd said project. The engineer's estimate for Contract
No. 7-10 is $600,000.
The General Counsel will provide the Board with a status report on the
acquisition of the necessary easements for the construction of the North Airport
Diversion Sewer as authorized by the Board on April. 8, 1987, and reoamend any
further actions that are necessary at the Board Meeting on June 10, 1987.
Boyle Encyneerinq Corporation
1501 a..,/Sneer consllltlnO en Oin eers i architects
P.O. Box 3030 710/C)6-3300
Newporr Beech. CA 92658 9020 Telex 685561
COUNTY SANITATION DISTRICT NO. 7 March 12, 1987
OF ORANGE COUNTY
Attention Mr. Thomas M. Dawes
Director of Engineering
P.O. Box 8127
Fountain Valley, CA 92728
Trunk Sewer Relocation Across
John Wayne Airport Property
The 1982 Consolidated Master Plan of Trunk Sewer Facilities with
subsequent amendments set forth the trunk sewer facilities to
serve the Irvine/Newport Beach Business Complex including the
John Wayne Airport. These are shown on Figure 1. The Von Karman
Trunk Sewer and Main Street Pump Station have been constructed
and are in operation.
The Von Karmen Trunk Sewer between Main Street and Birch Street
has intercepted all sewers from the east. The MacArthur Trunk
Sewer and South Irvine Subtrunk Sewer serve the remaining area
west from Von Karmen Avenue and Birch Street to MacArthur
Boulevard and Campus Drive.
The flows tabled for the MacArthur Trunk Sewer and South Irvine
Subtrunk Sewer at their confluence on the west side of the
airport are as follows:
Average Flow Peak Flow
cfs mgd cfs mgd
MacArthur Trunk 0.97 0.63 1.79 1. 16
South Irvine Subtrunk 0.92 0.59 1.70 1. 10
The master plan calls for the flows from these two trunks to be
directed from their confluence northerly to the new Main Street
Pump Station, thereby providing the required relief of the
downstream Gisler-Red Hill Trunk Sewer.
The new master plan for the expansion of facilities at the John
Wayne Airport places a large parking structure directly over the
CSD No. 7 of Orange County
Mr. Thomas M. Dawes -2- March 12, 1987
existing South Irvine Subtrunk Sewer. This study investigates
alternatives for relocating this trunk sewer.
Alternatives
Two alternatives appear feasible and were investigated to
relocate District trunk sewers to avoid conflict with future
airport expansion plans. They are shown on Figure 1.
Alternate A maintains the concept of the master plan by rerouting
the South Irvine Subtrunk Sewer northerly and westerly along the
south side of the San Diego Freeway. The MacArthur Trunk Sewer
would remain live across the airport to their confluence where
the proposed master sewer would cross the freeway and convey the
combined flows to the Main Street Pump Station. Since the
existing South Irvine Subtrunk is at minimum slope in this reach
(0.0011) , the longer relocated alignment does not permit
connection to the existing downstream reach in Airport Loop
Drive. The relocation would, therefore, require connecting to
the proposed sewer leading to the Main Street Pump Station. The
size of both the relocated South Irvine Subtrunk Sewer and the
sewer extending northerly to the pump station is 18 inches.
Alternate B considers routing the flows from the MacArthur Trunk
and the South Irvine Subtrunk back to the Von Karman Trunk,
thereby allowing these two trunk sewers to become idle across
the airport property except for service to the terminal building
itself. The MacArthur Trunk flows would be routed through a new
sewer along Campus Drive that would also intercept the existing
Campus Drive Subtrunk and discharge to the Von Karmen Trunk at
Von Kerman Avenue. The South Irvine Subtrunk would follow
Business Center Drive easterly from MacArthur Boulevard and
extend in easements through two parcels to an existing manhole on
the Von Karmen Trunk Sewer at the southerly side of the San Diego
Freeway. Figure 2 is an aerial photograph with a possible
alignment shown across these two parcels. An alignment following
Michelson Drive is not possible because of the lack of elevation
difference between the Von Kerman Trunk and the existing sewers
at MacArthur Boulevard at that location.
Following is a summary of the location, size, and capacities of
the facilities of the two alternatives:
CSD No. 7 of Orange County
Mr. Thomas M. Dawes -3- March 12, 1987
Size Length Peak Flow
Location (inches) feet Slope cfs mgdd
ALTERNATE A
In easement from Main St.
Pump Station to Airport
Loop Dr. 18 1,200 0.0097 3.3 2.1
In easement from N. Airport
Way to Airport Loop Dr. 18 3,600 0.0012 1.7 1.1
ALTERNATE B
Campus Drive west of
MacArthur to Von Farman 12 2,300 0.0050 1.2 0.8
Business Center Dr. and
easements 18 3,200 0.0011 1.7 1.1
Cost Comparison
Following is an estimate of construction plus permanent easement
costs for comparison of the two alternates:
Estimated
Construction
Facility Quantity Cost
ALTERNATE A
18" Sewer-Airport Loop to Main St.
Pump Station 1,200 L.F. $155,000
42" Tunnel under San Diego Freeway 280 L.F. 215,000
18" So. Irvine Subtrunk relocation 3,600 L.F. 465,000
48" Manholes 9 each 25,000
TOTAL CONSTRUCTION COST $860,000
20-foot easement through Airport-
4,500 L.F. 2.07 acres
CSD No. 7 of Orange County
Mr. Thomas M. Dawes -4- March 12, 1987
Estimated
Construction
Facility Quantity Cost
ALTERNATE B
18" Sewer in Business Center Dr.
and easements 3,200 L.F. 413,000
12" Sewer in Campus Dr. 2,300 L.F. 215,000
30" Casing across MacArthur Blvd. 140 L.F. 70,000
48" Manholes 12 each 32,000
TOTAL CONSTRUCTION COST $730,000
20-foot easements - 1,450 L.F. 0.67 acres
(unit price = $100,000/acre) 67,000
$797,000
The above comparison indicates the construction plus easement
costs are less for Alternate B. In addition, Alternate B could
be implemented easier and quicker since it does not require a
costly freeway crossing with the associated lengthy Caltrans
processing time. It is noted the easements required for
Alternate B run through two parcels between Business Center Drive
and the Von Karmen Trunk Sewer. The sewer through the westerly
parcel, which is owned by The Irvine Company (Business Center
Drive Four) , could be aligned through an existing parking lot
abutting the south property line. The easterly parcel, if you
recall, is owned by the Parker Hannifin Corp. and is in the
planning stages for redevelopment. An easement through this
property could at this time be aligned for compatibility with
development plans.
CSD No. 7 of Orange County
Mr. Thomas M. Dawes -5- March 12, 1987
Alternate B could be implemented in two phases. The sewer along
Business Center Drive could be constructed intially, allowing the
South Irvine Subtrunk Sewer to be abandoned across the airport
property. We would recommend any connections to this sewer from
the airport be the responsibility of the airport. The sewer
along Campus Drive, relieving the MacArthur Trunk Sewer, could be
constructed at a later date, when or if the downstream Gisler-Red
Hill Trunk Sewer requires relief.
BOYLE ENGINEERING CORPORATION
Philip E. Stone, P.E.
Senior Civil Engineer
pb
Enclosure
OC-007-143-00
v June 12, 1987
� DATE PORTED
•.....0' DATE FINAL
COUNTY SANITATION DISTRICTS
a, OF ORANGE COUNTY, CALIFORNIA
P.O.BOX 8127.FOUNTAIN VALLEY.CALIFORNIA 92728-8127
10844 ELLIS.FOUNTAIN VALLEY. CALIFORNIA 92708.7018
(714) 962-2411
NEGATIVE DECLARATION
In accordance with the California Environmental Quality Act, County Sanitation
District No. 7 of Orange County has conducted an Initial Study to determine whether
the following project may have a significant adverse effect on the environment and
on the basis of that study hereby finds:
Although the proposed project could have a significant adverse effect on the
environment, there will not be a significant adverse effect in this case because the
Mitigation Measures described on the reverse side of this sheet have been added to
the project. An Environmental Impact Report is not required.
The environmental documents which constitute the Initial Study and provide the basis
and reasons for this determination are attached and hereby made a part of this
document.
PROJECT:
North Airport Diversion Server (Contact No. 7-10) and
Title: South Airport Diversion Sewer (Contract No. 7-10-1)_ File No:
Location: John Wayne Airport Orange County
Description: Re rautin of the South Irvine Subtrunk throw h a new sewer line easter1
along Business Center Drive to t e Von Kerman run ewer, an t e rerouting o e
MacArthur Trunk Sewer to a new sewer line along Campus Drive to the Von Karman Trunk _
Sewer. The existing lines will be decommissioned.
Lead Agency:County Sanitation District No.7 of Orange County
Address: 10844 EIIIa, Fountain Valley, California 92708-7018
Contact Person: Project: Thomas M. Dawes Telephone: (714) 962-2411
Environmental: Thomas M. Dawes Telephone: (714) 962-2411
NOTICE:
This document and supporting attachments are provided for review by the general public. This is an information
document about environmental effects only.Supplemental information Is on file and may be reviewed in the office
listed above. The decision-making body will review this document and potentially many other sources of infor-
mation before considering the proposed project.
This Negative Declaration may become final unless written comments or an appeal is received by the office
listed above by 4:30 p.m. on June 26, 1987 . If you wish to appeal the
appropriateness or adequacy of this document, address your written comments to our finding that the project will
not have a significant adverse effect on the environment: (1) identify the environmental effect(s), why they would
occur,and why they would be significant,and(2)suggest any mitigation measures which you believe would eliminate
or reduce the effect to an acceptable level.Regarding item(1)above,explain the basis for your comments and submit
any supponing data or references.
Dated: ,� _ / /'._*.•. `/� ie4.Do
Project Title:Airport Sewer Diverslor
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P.O.BOX 8127.FOUNTAIN VALLEY,CALIFORNIA 92728-8127
108d4 ELLIS.FOUNTAIN VALLEY, CALIFORNIA 92708-7018
(714)%2-2611
Pursuant to the California Environmental Quality Act of 1970, the following environmental analysis
was prepared to determine whether the project may have a significant effect on the environment.
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Project Proposal and Background
The proposed project involves the abandonment of the South Irvine Subtrunk Sewer
(extension of Michelson Drive Subtrunk Sewer) and the portion of the MacArthur
Trunk Sewer, westerly of MacArthur Boulevard; and Redirection of Flows to the
North Airport Diversion Sewer (Contract No. 7-10) and South Airport Diversion
Sewer (Contract No. 7-10-1).
Project Background
Both lines are presently located within the John Wayne Airport (JWA) property
boundaries. These lines service JWA and the area west from Von Karmen Avenue
and Birch Street to MacArthur Boulevard and Campus Drive. Currently, both trunk
lines are intercepted downstream by the Gisler-Redhill Trunk Sewer. The South
Irvine Subtrunk and MacArthur Trunk sewers are both owned by the County
Sanitation District No. 7 of Orange County.
The approved Consolidated Master Plan of Trunk Sewer Facilities for the County
Sanitation Districts depicts sewer flows from the MacArthur Trunk and South Irvine
Subtrunk to be redirected from their confluence with the Gisler-Redhill Trunk to the
Main Street Pump Station. The rerouting of these flows is to provide relief to the
Gisler-Redhill Trunk.
On February 26, 1985, the Orange County Board of Supervisors adopted the Master
Improvement Plan for JWA. The JWA Master Plan proposes the construction of a
terminal building and parking structure directly above the existing South Irvine
Subtrunk easement, thereby precluding service access to the trunk line. JWA has
requested the County Sanitation District relocate the South Irvine Subtrunk sewer
prior to the initiation of construction of the terminal and parking structure.
The County Sanitation Districts have agreed with JWA's request. Additionally, the
Districts are interested in relocating the MacArthur Trunk Sewer that runs dia-
gonally across the JWA property because of the difficulty associated with servicing.
Therefore, the relocation of the sewer lines off of the JWA property is being treated
as one project, although possibly separated into two separate construction efforts.
-1-
Project Analysis
S.d
The 1982 Consolidated Master Plan of Trunk Sewers Facilities, as amended, proposes
the rerouting of the South Irvine Subtrunk Sewer northerly and westerly along the
south side of the San Diego Freeway. The MacArthur Trunk Sewer would remain live
across the airport to their confluence where the proposed master sewer would cross
the freeway and convey the combined flows to the Main Street Pump Station.
However, the proposed project provides a less costly route and would not require a
new crossing of the San Diego Freeway. _
The MacArthur Trunk flows would be rerouted through a new sewer line along
Campus Drive, and discharging into the existing Von Kerman Trunk at Von Karman
Avenue. From the Von Karmen Trunk, rerouted flows will travel north to intercept
with the Main Street Trunk, and then proceed west toward the Main Street Pump
Station (see attached exhibit).
The South Irvine Subtrunk flows would be rerouted through a new sewer line easterly
along Business Center Drive, then extending by easements through two privately
owned parcels to an existing manhole on the Von Kerman Trunk Sewer. From the
Von Barman Trunk, rerouted flows will travel north and intercept with the Main
Street Subtrunk, and then proceed west toward the Main Street Pump Station. The
proposed South Irvine Subtrunk route will require easements through the Irvine
Company and Parker-Hannifin Corporation property. However, both easements will
be along existing parking areas or landscaped portions of existing parking areas. The
required easements will not eliminate any parking spaces or permanently disrupt
existing circulation patterns.
The abandonment of the MacArthur Sewer involves the construction of a sewer line
from the Von Barman Trunk Sewer, located at Von Karman Avenue and Campus
Drive, westerly to the existing airport service facilities, intercepting existing ser-
vices and City of Newport Beach, and County of Orange service connections without
interruption. The existing MacArthur Trunk Sewer will bne decommissioned and the
existing Campus Subtrunk Sewer will be abandoned.
-2-
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SWIM Cwnty Sanitatlon Dtatrlcta
Of Orange County. Legend
tttt TPROPOSED SEWER
Relocation of MacArthur Trunk FIE%ISTING SEWER LINES
_ and South Irvine Subtrunk
John Wayne Airport
Orange County ,,;,_ ��
The proposed relocation of the MacArthur Trunk and South Irvine Subtrunk will not
alter present or proposed service capacities. The existing MacArthur Trunk line and
South Irvine Subtrunk line will remain underground in an idle state except for
providing sewer servicing capacities to the airport terminal. Relocation of the South
Irvine Subtrunk Sewer is anticipated to be initiated in 1987. The MacArthur Trunk
Sewer will be relocated in approximately 3 to 5 years.
S.�
-3-
ENVIRONMENTAL CHECKLIST EXPLANATIONS
The following Is an analysis of the project's environmental impacts, as indicated on
the attached environmental analysis checklist. An explanation of the impact deter-
mination is provided for each analysis topic. If a potential impact has been
identified, a mitigation measure that reduces the impact to a level of no significance
is provided.
1. Earth Resources Explanation
Implementation of the proposed project will require limited grading and
landform alteration. The proposed trunk routes are located within areas that
are presently developed; therefore, no significant earth resource impacts are
associated with the project.
2.b Air Explanation
The proposed project will not generate any additional air emissions that will
reduce the level of air quality within the project area. The use of construction
vehicles and equipment may affect ambient air quality, however these impacts
are not anticipated to be significant.
3.b.e Water Explanation
The project area is presently developed. Therefore, no long-term impacts are
anticipated. The existing drainage system may experience minor disruption
during construction, but the level of disruption is not expected to be signifi-
cant. Dewatering devices may be employed during construction of the
proposed facilities. Water from dewatering activities may be discharged to the
existing flood control system.
Mitigation
Any dewatering required during construction will comply with the California
Water Quality Control Board standards.
1
4. Biological Resources Explanation
The proposed project involves the placement of sewer trunk lines under existing
paved roadway surfaces or landscaped medians. There are no significant bio-
logical resource impacts.
5. Cultural/Scientific Resources Explanation
The proposed trunk routes will be located within areas that are presently
developed. Because of the disturbed nature of the route locations and limited
surface grading, the probability of discovery of cultural resources is small.
Should cultural resources be discovered during construction, a qualified
archaeologist/paleontologist shall be notified and site-specific mitigation
measures be developed and implemented as appropriate.
6. Aesthetics Explanation
The proposed project involves the placement of sewer trunk lines under existing
paved roadway surfaces or landscaped medians. There are no aesthetic impacts
associated with the project. All removed landscaping during project con-
struction shall be replaced.
7. Energy Explanation
Implementation of the proposed project will not result in any significant
impacts on existing energy sources or create additional demand for energy use.
8. Land Use Explanation
The proposed trunk lines will be constructed under existing highways. Imple-
mentation of the project will not have any significant land use impacts. The
proposed South Irvine Subtrunk route will require easements through The Irvine
Company and Parker Hannifin Corporation property. However, both easements
will be along existing parking areas or landscaped portions of parking areas.
The required easements will not eliminate any parking spaces or permanently
..: disrupt existing circulation patterns.
2
9. Transportation/Circulation Explanation
Construction impacts associated with the proposed project will result in the
temporary disruption of present circulation patterns.
Mitigation
Provisions for a safe and continuous passage of local pedestrian and vehicular
traffic at all times will be made. Prior to the commencement of work a traffic
control plan shall be submitted to and approved by the City of Irvine. The traf-
fic control plan shall include measures such as:
A. The erecting and maintaining of signing, striping, barricades, temporary
signals and other safety measures as directed by the city engineer.
B. The covering of existing signing not in conformance with the detour plans
for the duration of the detour.
C. The relocation of existing stop signs to provide visibility from all relocated
traffic lanes.
D. The replacement of delineators with barricades equipped with lighting
devices at construction areas where an open trench exists and/or where
traffic detour will be in existence during night hours.
E. Conformance with the guidelines in the Work Area Traffic Control
Handbook (WATCH).
F. Notification to properties adjoining the construction area in compliance
with the City of Irvine standards, if normal access is to be restricted. The
notice should include the nature and duration of the restriction.
All existing facilities, including signing, striping, signs, markings and markers shall
be restored to the original condition and/or location at the end of the construction
period.
10. Recreation Explanation
The proposed trunk lines will be constructed under existing highways offering
no recreational opportunities. Implementation of the project will not have sig-
nificant impacts on recreation.
3
11. Public Health and Safety Explanation
The proposed project is not associated with hazardous substances. Therefore,
implementation of the project will not have any significant public health and
safety impacts.
12. Noise Explanation
Construction-related impacts will include a temporary increase in existing
ambient noise levels. However, the increase in noise levels will be in areas
located away from noise-sensitive land uses (i.e. residential) and will not be
significant.
13. Light and Glare Explanation
The proposed project may require onsite lighting if night construction is neces-
sary. This additional light and glare will be short-term, during construction
only. No sensitive uses (e.g., residential) are in close proximity to the project
area; therefore no impacts are anticipated.
14. Public Services and Utilities Explanation
The proposed relocation of the MacArthur Trunk and South Irvine Subtrunk will
reroute existing sewage flows to the Von Kerman Trunk Sewer, thus providing
needed relief to the Gisler-Redhill Trunk Sewer. The proposed relocations will
not impact existing service capacities. County Sanitation District No. 7 of
Orange County's 1982 Consolidated Master Plan of Trunk Sewer Facilities, as
amended, depicts the South Irvine Subtrunk Sewer being rerouted northerly and
westerly along the south side of the San Diego Freeway, to be joined by the
MacArthur Trunk Sewer, and cross under the freeway to the Main Street Pump
Station. The proposed project is a change in routing from what is shown in the
District's master plan.
4
Mitigation
The Consolidated Master Plan of Trunk Sewer Facilities should be amended to
reflect the proposed rerouting of the facilities to the Main Street Pump
Station. No significant impacts are anticipated from the proposed modification
to the master plan.
5
3
RESOLUTIONS AND SUPPORTING DOCUMENTS
WEDNESDAY, JUNE 10, 1987 - 7:30 P.M.
FUND NO( 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/58/87 PAGE 1 ( L
D REPORT NUMBER AF43
A COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -
1
CLAIMS F410 05/13/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
G86C30 A.M. BEST COMPANY $77.93 PUBLICATION
086031 AIR COLD SUPFLY INC. $104.62 ELECTRONIC PARTS
086C32 AIR FRODUCTS G CHEMICAL INC. $552.00 OXYGEN PARTS
086033 ALL-STATE VEHICLES. INC. $1.806.21 VEHICLE LEASE
066C34 ALLIED CORPORATION $4.838.20 CATIONIC POLYMER
086935 ALLIS-CHALMERS COPP. $1,049.10 PUMP SUPPLIES
086336 ALL PURE CHEMICAL $37.732.00 CHLORINE
086C37 ALMAR SERVICES. INC. $1,139.34 OFFICE SUPPLIES
C86038 AMERICAN COMPRESSOR CO. $423.90 COMPRESSOR PARTS
n 086C39 AMERICAN FLEET PARTS $51.96 AUTOMOTIVE PARTS
f�El 086046 AMERICAN SCIENTIFIC PRODUCTS $1.598.55 LAB SUPPLIES
Z 026041 ANAHEIM BUSINESS MACMINFS 3496.08 CALCULATORS
.� 086042 THE ANCHOR PACKING CO. $1.015.25 PUMP PARTS 6 REPAIRS
O66G43 A-PLUS SYSTEMS S1045.78 PRINTING
086044 AQUA BEN CORP. $1.514.87 ANIONIC POLYMER
026045 ASSOCIATED LABORATORIES $495.00 LAB SAMPLES/SERVICES
3 - C86046 ATKINS TECHNICAL. INC. - - 524.82 ELECTRONIC REPAIRS '
� C86047 ATLANTIC S GULF FISHING SUPPLY $I13.40 LAB SUPPLIES
00 086048 BIB TRUCKS 5736.70 AUTOMOTIVE REPAIR
D86049 FALCON DISPOSAL SERVICE 5117.529.94 GRIT REMOVAL
J 086050 BAN SAFETY S SUPPLY $39.64 SAFETY SUPPLIES
A_ 686051 BSI CONSULTANTS. INC. $1,920.00 ENGINEERING - PY-144
C 086052 BASIN VALVES "'-" - - _ '--- " - -_ -- - - '$625.5; VALVE REPAIR `
1- 086053 ROBERT BEIN9WILLIAM FROST S AS 5646.29 ENGINEERING SERVICES
086059 BO LSA RADIATOR SERVICE $114.48 AUTOMOTIVE REPAIR
i--i 096055 BOMAR MAGNETO SERVICE. INC.' _ $82.00 INSTRUMENT PARTS
086056 BOYLE ENGINEERING CORP 525.448.94 ENGINEERING SERVICES J-16/7-7
0661357 Y.C. BROOKE $650.10 DEFERRED COMPENSATION
S86058 EROOKS INSTRUMENT DIV; - $326.54 INSTRUMENTS
n066059 BROWN 6 CALDWELL S3DO.0O LAB SERVICES
�1 086060 BRUNING $94.03 MISCELLANEOUS SUPPLIES
086061 BUCKEYE GAS PRODUCTS $19.29 PROPANE
C86G62 WILLIAM H. BUTLER 9309.09 PETTY CASH
_ 086063 CPi CORPORATION SBN50.66 DISK DRIVE
066C64 CAL-GLASS FOR RESEARCH, INC. $853.1C LAB SUPPLIES
006C65 CALTROL 9 INC. 511324.24 MECHANICAL PARTS
086666 CALIFORNIA CONTROLS CO. 568.01 REPAIR PARTS
066067 CALIFORNIA ENVIRONMENTAL $1.764.90 CHLORINATION PARTS
C86G62 JOHN CAROLLO ENGINEERS $9.319.44 ENGINEERING SERVICES PI-22/J-6-2
_ 086069 CASTLE CONTROLS. INC. 5297.53 VALVE PARTS
086070 CHEMWEST INDUSTRIES9 INC. $32.872.29 FERRIC CHLORIDE
_ 686G71 CHEVRON U.S.A.. INC. $5.912.3C GASOLINE
_ C66072 YILLIAM N. CLARKE 5209.70 EMPLOYEE MEETING EXPENSE
C86073 COAST FIRE EQUIPMENT ST9428.69 SAFETY SUPPLIES
086074 COAST TRANSMISSION 539.17 AUTOMOTIVE PARTS
066075 CONSCLIOATEO ELECTRICAL DIST. s19941.44 ELECTRIC PARTS
_1
r"
9 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/08/87 PAGE 2
'• N COUNTY SANITATION DISTRICTS OF ORANGE CREPORT NUMBER AP43
OUNTY
CLAIMS FA1D 35/13/87
WARRANT ND. VENDOR - -' AMOUNT DESCRIPTION
086076 CONSOLIDATED REPROGRAPHICS $69.50 PRINTING
096C77 COSTA MESA AUTO SUPPLY 1726.72 AUTOMOTIVE PARTS
066078 COUNTY WHOLESALE ELECTRIC $8.48 ELECTRIC PARTS
066079 CAL WATER $118.75 LEASE
086C8G CUSTOMIZED PEPSONNEL LTD. " S3,I35.00 TEMPORARY SERVICES
CE6082 DANIELS TIRE SERVICE $1,533.86 AUTOMOTIVE PARTS
086082 141CHAEL R. DEBLIEUX $497.27 EMPLOYEE MEETING EXPENSES
086083 DIFILIPPO ASSOCIATES 5449.65 PRINTING
686084 DIGITAL EOUIFMENT CORP. SIS2.08 SERVICE AGREEMENT
086085 DOMAR ELECTRIC, INC. $9,395.25 PROFESSIONAL SERVICES PI-22-1
'-mm 096086 DORADO ENTERPRISES. INC. S51r198.00 CONTRACT SERVICES-WORK PLATFORMS/TRICKLING FILL
_`D 086C87 DUNN EDWARDS CORP. $552.09 PAINTING SUPPLIES
086C88 EASTMAN, INC. $3.091.19 OFFICE SUPPLIES
GB6CS9 FLW S875.82 ELECTRONICS
_T 686090 FARR SALES S SERVICE $75.47 ELECTRIC PARTS
086091 FEDERAL EXPRESS CORP. $110.00 FREIGHT
086092" "' ' - FISCHER E PORTER"CD"_.. "" '__""_"'_ " _ ' - $3.921.32 -_ "_" MECHANICAL PARTS/CHLORINATION PARTS--
4t 086G93 GELDER PUMPS. INC. 5141.48 PUMP PARTS
086094 CITY OF FOUNTAIN VALLEY $2.744.84 WATER
"I-"' 'C86095 FOUNTAIN VALLEY PAINT . . . . $1.418.79 PAINT SUPPLIES
086096 THE FOXBORO COMPANY $372.40 ELECTRONIC PART
I- 386097 FRANCE COMPRESSOR PRODUCT $490.36 MACHINE PARTS
'386G98'-- FROST ENGINEERING-SERVICES" C0--"-"----`-5112:97_"-' ENGINE PARTS" -_...__... __. . __... . .. . .
OB6C99 CITY OF FULLERTON S48.09 WATER
"b 066100 GEC AUTOMATION PROJECTS, INC. S2,379.24 INSTRUMENT PARTS
C"_ 086101 GEM-0-LITE PLASTICS CORP. 168.07 PLEXICLASS
186102 GENERAL TELEPHONE CO. S1r465.58 TELEPHONE
'A 086103 GIERLICH-MITCHELL. INC. $7,536.06 MACHINE PARTS
T066104* GLOBAL ENGINEERING - ' "' -"" ' - " ' ""_-'_`--' _"S91.98 "'_ PUBLICATION
N 0661CS GRAPHIC CONTROLS $470.27 INSTRUMENT PARTS
^86106 'HARRINGTON INDUSTRIAL PLASTICS $11,654.73 FIBERGLASS
0861C7 MOOPER CAMERA STORES _ S1.03T.9S FILM
4861G8 HOUSE OF BATTERIES S605.69 AUTOMOTIVE PARTS
086109 HUNTINGTON SUPPLY $15.37 HARDWARE
-".186110 ITT STANDARD '- '""""�-_ "_"_. S9',.169.36 HEAT EXCHANGER
C86111 IMPERIAL WEST CHEMICAL S2,090.63 FERROUS CHLORIDE
086112 INDUSTRIAL THREADED PRODUCTS $543.25 HARDWARE
086113 IRVINE RANCH WATER DISTRICT Sq.Ot WATER
7.1 � 086114 P.F. JOHNSON COMPANY $78-.00 INSTRUMENT REPAIR
.. 386215 KAMAN BEARINGS S SUPPLY $2,130.63 BEARINGS/MISCELLANEOUS SUPPLIES
KARE LS, DEAN' "-'_"- - " "_ "'' $5.09 EMPLOYEE MILEAGE '
086217 KEENAN SUPPLY $1,649.36 VALVES
186118 KEN•$ OIL, INC. 5I22.90 WASTE OIL REMOVAL
006119 KING BEARING, INC. /993.D6 MECHANICAL PARTS
006120 L.A. LIQUID HANDLING SYSTEMS $321.25 PUMP PARTS
.tea C86121 L.S.W.S., INC. $78.44 REGULATORS
:.N
y FUND NO` 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/35/27 PAGE
I REPORT NUMBER AP43
W COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/15/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
686122 LAURSEN COLOR LAB $33.42 PHOTO LAB
066123 LEE 6 NO CONSULTING ENGR. $5.903.30 ENGINEERING SERVICES-PI-23R,P1-24R,P2-31R
066324 LIGHTING DISTRIBUTORS. INC. 582.42 LAMPS
086125 LIMITORGUE CORP. $415.69 MECHANICAL-PARTS
086126 K.P. LINDSTROM. INC. 55.524.54 CONSULTING SERVICES-PI-20.J-15
"Be 127 M.G. INDUSTRIES $457.94 SPECIALTY BASSES
006128 NPS $6.47 PHOTO SERVICES
066129 MAIN FRAME SERVICES 5353.00 COMPUTER REPAIR
386130 MALCOM FIRNIE, INC. 52.539.45 ENGINEERING SERVICES-PI-25.PI-26
'n 066131 MARVAC ELECTRONICS $54.86 ELECTRIC PARTS
2- 086132 MATT - CHLOP. INC. $342.29 CHLORINATION SUPPLIES
n C86133 MCKINLEY EAUIPMENT CORF $453.24 ELECTRONIC CRT REPAIR
066134 MINE SAFETY APPLIANCES CO. $5,495.03 SAFETY SUPPLIES
0-4 086135 CITY OF NEWPORT BEACH $12.16 WATER
'-i 066136 R.J. NOBLE COMPANY $5.393.39 CONSTRUCTION-PI-30
f71 686137 ORANGE COAST ELECTRIC SUPPLY S156.58 - ELECTRONIC SUPPLIES
3_ 686138 ORANGE COUNTY WHOLESALE - 5740.75 " .. I. ..
RI& OSE139 ORANGE VALVE S FITTING CO. 51.72C.85 PLUMBING 1 PIPE
.OD. 066140 COUNTY OF ORANGE F61.020.00 WASTE HAUL 6 GATE FEE
066141 COUNTY SANITATION DISTRICT l 55.567.19 REPLENISH WORKER'S COMP
.I 086142 FSG SEWER SERVICES. INC. 51.561.56 CONTRACT SERVICES
y 086143 PACIFIC DATA CON SYSTEMS _ _ _ _ $941.12 INSTRUMENT
Y ' G86244 PACIFIC SAFETY EOUIFMENT CO. - - 51i.20.69 SAFETY EQUIPMENT -
.r 086145 PACIFIC BELL 1211.24 TELEPHONE
O66146 PAR WEST 5629.72 HARDWARE
C2E147 PATA.S SHOP - $1.650.00 BUILDING MATERIALS
N 086140 PFALT2 C SAUER $81.90 LAB SUPPLIES
086149 PHOTO 0 SOUND CO. _ 139.62 OFFICE SUPPLIES
- 086150 PICKWICK PAPER PRODUCTS - 3286.2C
.n 066151 PLAINS TRUEVALUE HARDWARE S62P.91 HARDWARE
~ C86152 POMONA VALLEY EQUIPMENT 55.188.29 CONSTRUCTION
086153 POSTMASTER 52.070.70 -POSTAGE
C66154 POWER SPECIALISTS. INC. $212.30 ELECRONICS
_ O86155 HAROLD PRIMROSE ICE 510.00 ICE
086156 PROCESS COMPONENTS CO..INC. - - - $1.474.14 OXYGEN PARTS
0SE 157 PROS-14ONROV IA $823.83 INSTRUMENT
C86158 PULASKI L ARITA ARCHITECTS 5296.39 PROFESSIONAL SERVICES-P2 N/P
066159 RAIN90W DISPOSAL CO. S430.50 WASTE REMOVAL
� 086160 THE REGISTER, LEGAL 0100C48 S108.94 ADVERTISEMENTS
O86161 REMEDY TEMP 52.670.70 TEMPORARY SERVICES
E86162 BONES AUTO TRIM - 5949.50 AUTOMOTIVE PARTS
_ 086163 ROTANIUM PRODUCTS CO. 5231.12 ELECTRONIC SUPPLIES
C86164 JOSEPH T. RYERSON S SON. INC. 5169.1E METAL
G86165 SANCON ENGINEEPING . INC. 314.898.06 CONTRACT SERVICE-SEWER LINE COATING
06E.166 SANTA ANA ELECTRIC MOTORS 5448.94 ELECTRIC PARTS
O66167 SANTA FE SYSTEMS COMPANY 1333.46 MECHANICAL PARTS
1N
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/08107 PAGE 4
I REPORT NUMBER AP43
_Cr COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 35/13/P7
WARRANT NO. VENDOR AMOUNT DESCRIPTION
086168 SARSTNT-WELCH SCIENTIFIC CO. 52.650.00 PUMP
C86169 - SCIENCE APPLICATIONS INT•L 5105.792.86 LAB SERVICES
086170 SEA COAST DESIGNS 53.715.30 OFFICE FURNITURE
CBE171 CITY OF SESL BEACH 513.58 WATER
C86172 SHAMROCK SUPPLY - 1436.83 HARDWARE
C8E173 SIGMA ENERGY SYSTEMS S1.9J3.23 CONTRACT SERVICES-SILENCING OF C HEAOWORKS
P.BE174 SMITH-EMERY CO. $330.00 CONTRACT SERVICE - SOIL TESTING
086175 THE SOFTWARE GROUT 595.03 SUBSCRIPTION
n G5E176 SOIL AND TESTING ENGINEERS S7C6.00 SOIL TESTING
m C86177 SOUTHERN CALIF. EDISON CO. $13.256.69 POWER
f.7"' " 3P6178 SOUTHERN COUNTIES OIL CO. -" - - 112.406.94 DIESEL FUEL
Z 686179 SPARLING INSTRUMENT CO..INC. $5.023.g3 OFFICE SUPPLIES/FLOWMETER
C7
9 86180 STAR TOOL t SUPPLY CO. 511 . TOOLS
86181 STEALING OPTICAL 15232.00 00 OPTICAL SERVICE
0 $
m 686183 SUPER IC INC. %st$69.31 OCEAN SUMPLES
PPLIES
2E 06F 183 SUPER ICE CORP. _ _ 569.31 LAB SUPPLIES
a- �-'" 06f]84" THE SUPPLIERS- ��... - � � - �� � �11iu27.Bb TOOLS/SAFETY SUPPLIES/MECHANICAL PARTS
�k O66165 SURVEYORS SERVICE CO. 5157.99 TOOLS
OO G06106 CASTLE / DIV. OF SYBRON COM. 5212.9C SERVICE AGREEMENT
086167 TAR TAKAMINE 52,290.06 LANDSCAPE
O06188 IALEBI. MAKIN 541.50 _ EMPLOYEE MEETING EXPENSES
C66189 TEKMAR COMPANY 56.395.50 LAB EQUIPMENT
I=r"-386196 -- - - LEE TERRY"- - ---- --- - - - -- ----- ---SB6:83 -'---- -- ' - - -- � EMPLOYEE MEETING EXPENSES -- -- - - -
DBE191 THOMPSON EQUIPMENT CO.. INC. 52.313.10 METER PARTS
C 08E192 THORPE INSULATION $1.395.80 INSULATION
"- C86193 TOMARCO - $258.10 HARDWARE
086194 TRAVEL TRAVEL $1.348.00 TRAVEL EXPENSES
386195 H.O. TRERICE CO. $554.10 AUTOMOTIVE PARTS
-- --086196 TRUCK t AUTO SUPPLY.- INC. - - - - $3.671.96 AUTOMOTIVE PARTS -
C86197 J.G. TUCKER S SON. INC. S815.86 SENSORS
086198 U.S.C. CORR. $245.34 SAFETY REPAIR
- OBfi 199 UNOCAL s29C.15 GASOLINE
306200 UNITED PARCEL SERVICE $157.23 FREIGHT
_ C86201 U.S. EQUIPMENT CO.. INC. 61.395.19 COMPRESSOR REPAIR
-- - GBE232 UNITED WESTERK ELEVATOR - -- 5290.64 SERVICE AGREEMENT-
O8E203 USERS PREFERENCE. INC. $491.54 COMPUTER EQUIPMENT
08E2C4 VYR SCIENTIFIC 53.153.45 LAB SUPPLIES
086235 VALLEY CITIES SUPPLY CO. 53.473.86 FITTINGS
686206 ARCO VALVE S PRIMER CORP. 5169.00 STEEL
006207 014NE VAN HORN 529.56 EMPLOYEE MILEAGE
086208 RICHARD W: YON LANBEN - -"- - - - 5631.71 EMPLOYEE MEETING EXPENSES -
086239 W.Y. PRODUCTS, INC. 1119.60 SAFETY SUPPLIES
T 566213 WALLACE t TIERNAN 5374.71 VALVE
856221 JOHN R. VAFLES $445.30 CONTRACT SERVICES-ODOR CONTROL
'- O86212 WEST COAST ANALYTICAL SRV. 3458.03 LAB SERVICES
066213 YESTRERN EXTERMINATOR CO. $875.O8 CLAIM SETTLEMENT
T
r
FUND Nk 9199 - JT 0IST WORKING CAPITAL PROCESSING DATE 5/0P/87 PAGE 5`
I REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS P4ID 05/15/87
' - WARRANT NO. VENDOR AMOUNT DESCRIPTION
066214 WESTERN TECHNOLOGY ASSOCIATES $381.60 INSTRUMENT
086219 WESTERN WIRE S ALLOY S227.69 AUTOMOTIVE SUPPLIES
086216 WHITE, FINE G VERVILLE $4,087.97 DOSD RESEARCH-LEGAL SERVICES
086217 WILLOAN ASSOCIATES $27.722.23 ENGINEERING SERVICES
586218 ROURKE 6 WOODRUFF 519,7i8.28 LEGAL SERVICES"
686219 WORKING SMART $47.88 PUBLICATION
086220 XEROX CORP. $2,209.68 PRINTING
086221 809 YOUNG ROOFING $630.110 BUILDING MATERIALS
y 086222 ZIP TEMPORARY PERSONNEL $398.56 TEMPORARY PERSONNEL
m-
----------`-----
- a
D TOTAL CLAIMS PAIL 05/1}/87 -_-- 5756_867-89_
ti
_m
m
# SUMMARY AMOUNT
DO
N1 OPER FUND - 61 425.OD
/2 OPEN FUND 3,743.34
.� 12 ACO FUND 2.418.22
.__ #2 F/R FUND.... _.._ _____..-_.__. -___-16,490.23-... -
�f /3 OPER FUND 1,277.44
'C7 P5 OPER FUND 2,592.51
-� #5 ACO FUND 5.914.49
16 OPER FUND 159.34
z /6 ACO FUND 2,226.80
__17.OPER FUND _. _..__._ ___.__..__-.__.-..__. 6,118.90-_.
/7 ACO FUND j.j40.20
C/I M7 F/R FUND 14.898.00
811 OPEN FUND -- -- - 8,712.33 -
Y11 ACO FUND 1,105.74
A14 ACO FUND 16,701.03
..- - . 1566 OPEN FUND _ ____-. . ___. ._._ _ __ __. 35.69'-.
07614 OREM FUND 244.92
JT OPER FUND 458,763.27
CORP - -- 139,015.28
SELF FUNDED WORKERS COMP INSURANCE FUND 10,646.29
JT WORKING CAPITAL 62,038.87
_ _ 6756,867.89
-1
/Y
II FUND NO 9199 - J7 C15T WORKING CAPITAL PROCESSING DATE 5/23/87 PAGE 1
F+ .. _.,_ REPORT NUMBER AP43
. ' ... COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/27/87
WARPAKT NO. VENDOR AMOUNT DESCRIPTION
_____ O6E271 AIR COLD SUPPLY INC. , . , . . . _ . ,._ 5656.55 ELECTRONIC PARTS/PUMP
086272 ALGPIRDAS STROFUS 1506.00 REFUND/ENGINEERING
_ 086273 ALL-STATE VEHICLES, INC. sir356.21 VEHICLE LEASE
_ 089274 ALLIED CORPORATION 333,435.32 CATIONIC POLYMER
086275 ALLIED SUPPLY CO. 51,637.52 PLUMBING S PIPE
086276 ALL PURE CHEMICAL s41r291.57 CHLORINE
086277 AMERICAN AIR FILTER, INC. $1 ,271.64,, _ MECHANICAL SUPPLIES
n 066278 AMERICAN SCIENTIFIC PRODUCTS $206.06 LAB SUPPLIES
fn O66279 AMER. SOCIETY OF SAFETY ENGF. 520.00 PUBLICATION
_ 086280 ANERITECH 5135.68 COPIER SUPPLIES
n66261 ANAHEIM WINDING. INC. $2,083.94 ELECTRIC METER REPAIR
086262 THE ANCHOR PACKING CO. •531.91 MECHANICAL s PLUMBING SUPPLIES
6285__.. AGUA BEN, CQRF.. ._.. 35R 765.29__..._.._ _. . . RNINOIC POLYMER__„__,_
086984 ARTESIA SAWDUST PRODUCTS, INC. $7.741.00 SAWDUST
'3 086285 FALCON DISPOSAL SERVICE $27.913.45 GRIT REMOVAL
_ 086286 B. BATEMAN _ _ . .. $550.00. DEFERRED COMPENSATION,
2t C86287 BEECH STREET EMPLOYEE FEAFT7 5711.66 PRO CHARGE
C8E28b PENZ ENGINEERING. INC. 529.68 MECHANICAL SUPPLIES
289_. J S H BERGE, . INC._._.._..._._._—. __G41.6T__ _ LAB SUPPLIES
;. 086290 BLACK S DECKER MFG. CO. $142.75 TOOL REPAIR
C86291 BLUE DIAMOND MATERIALS $91.93 CONCRETE
C86292 BNA COMMUNICATIONS. INC. .. . . ... 281.50 . , SAFETY VIDEOS _
O86293 BOLSA RADIATOR SERVICE $418.68 AUTOMOTIVE REPAIRS
C06294 BRITHINEE ELECTRIC 391.47 ELECTRONIC SUPPLIES
JUDY BUCHER , ....__._._. .__... . _.....__..... .._;32.T•66__ . .._ .. EMPLOYEE TRAVEL EXPENSE
W 086296 WILLIAM H. EUTLEP $2,420.02 PETTY CASH
086297 C L R RECONDITIONING CO. 3190.00 COMPRESSOR REPAIR
n.. 08E298 CRT CALIFORNIA. INC. 539.33 PRINTWHEEL
--I 086299 CAL-GLASS FOP RESEARCH. 1NE. $1,188.87 LAB SUPPLIES
086300 CALTROL , INC. $95.50 MECHANICAL SUPPLIES
CALIFORNIA CONTPOLS..CO._.._.._..___.__.__S2.S.49___, _; REPAIR PARTS
_ C86302 JOHN CARLETON ENGINEERS $5,854.23 CONTENGINACTEER SERVICE
066303 JOHN CAROLLO ENGINEERS $55,B59.23 ENGINEERING SERVICES P1-20
086305 CENN CAROLLO ENG TRIERS 373,676.10 ENGINEERING GR SERVICES P1-22.P1-21,P1-28,J-6-
_ 086306 CHEMWE SYSTEMS 33.138.G0 SERVICE AGREEMENT
' 06635T CHURCH E INCUSTING,, INC. 538.999.95 FERRIC CHLORIDE
086300 CHURCH ENGINEEPINGf. IM[. ..._._.._.___. ..... �2_fR60.6 A_......... ...._._...._ .. AUTOMOTIVEENGINEERIN ARTS I ._... . .._. .
_ �I 086308 COAST PNEUMATICS s6D.6T AUTOMOTIVE PARTS
_ O86309 COLE-PARMER INSTRUMENT CO. s72.14 LAB SUPPLIES
_ 086320. CAL MAT 5190.80 CEMENT
O86311 CONSPLIDATED ELECTRICAL DIST. $7.729.10 ELECTRICAL SUPPLIES
O06312 CONSOLIDATED REPROGRAPHICS 58.030.89 PRINTING
_._.68E313 _ CONTINENTAL AIR TOOLS, INC.. ._.._._ ._...._.__ ._____._..;152.04._ . _ .. .. . ..._TOOL REPAIR
006314 CONTROL DATA CORPORATION 39.124.48 INSTRUMENT REPAIR
3
{z 86515 CONTROL CO SL D24.21 ELECTRICAL EQUIPMENT
4CDP - 086316 COUNTY WHOLESALE ELECTRIC 51,027.51 ELECTRICAL SUPPLIES
W
n. _
FUND NO 91-9 - JT LIST WORKING CAFITAL Fk O[ESSI K6 DATE 5123/87 PAGE F(
N_ REPORT MUM BER AP43
COUN7Y SANITATION DI SiRICTS Of ORANGE COUNT? '
CLAIMS PAID 05/27/87
WARRANT NO. VFNGOP AMOUNT DESCRIPTION
_ DBE317 CAL LATER 5101.50 LEASE
OB6318 CUSTOMIZED PERSONNEL LTD. $1.842.75 TEMPORARY
O8E319 STATE OF CALIFORNIA 513.488.49 DIESEL USE TAX
686320 ONE. INC. $1.342.49 MECHANICAL PARTS
066321 DAILY PILOT $79.60 NEWSPAPER ADS
086322 CAP.IELS TIRE SERVICE $685.66 AUTOMOTIVE SUPPLIES
78E323 DECO 5642.78 AUTOMOTIVE PARTS
n DOE324 SIFILIPPO ASSOCIATES $429.33 OFFICE SUPPLIES
'^ 886325 DIGITAL EGUIPMENT CORP. $152.94 SERVICE AGREEMENT
C8E326 DIRECT SAFETY CO. 5252.32 SAFETY SUPPLIES
086327 COAAEO ENTERPRISES, INC. 57.134.00 CONTRACT SERVICES
OBE 32B DUNN EDWARDS CORP. 5609.08 HARDWARE
_086329 kILBER EADS 5115.00 DEFERRED COMPENSATION
' 386330 EASTMAN. INC. - - - - $991.94 OFFICE SUPPLIES
_ETI 086331 ENCHANTER. INC. 53.500.00 LAB SERVICES
086332 FACTORY REFRESCNTATIVE. INC. 5346.34 INSTRUMENTATION
08F333 PARSFALL FAILURES - - 5345.00 DEFERRED COMPENSATION
08E334 FEDERAL ENERGY REGULATORY COMMISSION 51.400.OD CENTRAL POWER PLT-1 PERMIT APPLICATION
686.335_ FEDERAL ENERGY REGULATORY _COMMISSION_ _ 51.900.00 CENTRAL POWER PLT-2 PERMIT APPLICATION
_T 08E336 FISCHER B PORTER CO. 53.934.99 PLUMBING 6 PIPE
29. 086337 FISHER SCIENTIFIC CO. 51.658.15 APPLIANCE
086338 FLO-SYSTEMS _ _ $594.66 PUMP PART
006339 THE FOXBORO COMPANY f668.63 ELECTRONIC PARTS
S7 086340 FRANCE COMFRESSOR PRODUCT 5671.60 MACHINE PARTS
^ _ 086341 FREDERICK PUMP S ENGINEERING _ __ __ __ $3,621.03 PUMP
086349 FRICTION MATERIAL CC. 5181.73 AUTOMOTIVE PARTS
086343 FROST ENGINEERING SERVICES CO. f293.39 INSTRUMENT PARTS
C8E344 F G L ENVIRONMENTAL $30.38 LAB SERVICES
-1-1 686345 GENERAL TELEPHONE CO. 55.732.51 TELEPHONE
N 686346 TOP. GERLINGER $113.07 EMPLOYEE MILEAGE
_____086347 GIEP.LICH-MITCHELL. INC._ _ _ $2. 3.111.40 - CONTRACT SERVICES
086348 U.N. GRAINGER. INC. $73.97 ELECTRIC PARTS
006349 HACH COMPANY $1.095.49 LAB SUPPLIES
086350 Y. HAMBLIN _ $10.92 EMPLOYEE MILEAGE
_ D6635I FRED A. HARPER 51.275.00 DEFERRED COMPENSATION
O66352 HARRINGTON INDUSTRIAL FLASTICS f373.26 AUTOMOTIVE PARTS
086353 HATCh S KIRK. INC. 5304.22 MECHANICAL SUPPLIES
_ OBE359 HODGSON ELECTRIC - 51.925.30 CONTRACT SERVICES
_ 086355 HOERBIGER C.V.S. CALIF. . INC. S2.652.02 COMPRESSOR PARTS
e86356 PONEYYELL, INC. 1461.94 STRIP CHARTS
6SEZ57 LISA HOOTON 530.87 EMPLOYEE MILEAGE
C6E358 R.S. HUGHES CO.. INC. $137.31 PAINT SUPPLIES
086359 CITY OF HUNTINGTON REACH _ 5171.84 WATER USEAGE
086369 HUNTINGTON BEACH RUBBER STAPP 5994.28 OFFICE SUPPLIES
_ e86361 HUNTINGTON SUFPLT f21.D3 HARDWARE
t.EAf 086362 ISCO COMPANY 52.295.00 INDUSTRIAL WASTE EQUIPMENT
_ 1
=TJ
CA FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/23/87 FAGE
1 _ REPORT NUMBER AP43 , _ _•
R COUNTY SANITATION DISTRICTS OF OPAN6E COUNTY .
CLAIMS PAID 05127/87
WARRANT 60. VENCOR AMOUNT DESCRIPTION
086363 IMPERIAL WEST CHEMICAL . .. . ...... ..._.__ . ..;9.593.35 FERROUS CHLORIDE
086364 INDUSTRIAL THREADED PRODUCTS 5555.43 HARDWARE
9863E5 INLAND EMPIRE EQUIPMENT CO. 3169.32 AUTOMOTIVE PARTS
O86366 IRVERE RANCH WATER DISTRICT 329.01 WATER USEAGE
C663E7 GLEN& R. JAVESON $3,753.00 ENGINEERING SERVICES
086368 RIVIERA FINANCE S654.19 JANITORIAL SUPPLIES
.. _. O06369 JEROPE INSTRUMENT CORP... .. .. _. 119,275.60 ANALYZER
066376 KARAM BEARINGS 9 SUPPLY $26.33 MECHANICAL PARTS
3n 086371 KING SEARING. INC. $4.580.53 MECHANICAL PARTS
_ 096372 DONALD E. MINNEY 5829.00 DEFERRED COMPENSATION
Z 086373 KIF.S7 PUMP 1 MACHINE WORKS 14.396.40 PUMP PARTS
_ D086374 L.9.6.5.. INC. $215.43 REPAIR MATERIALS
OSf375 LANE-MEARI.T_T_. ....... .. .. ..-_ US SERVICES
086376 LEWIS PUBLISHENS• INC. 579.95 PUBLICATION
!l OBE377 LIFECON-SAFETY SERVICE SUPPLY 599.92 SAFETY SUPPLIES
,_ .3 O86378 LIGHTING DISTRIBUTORS. INC. _ _ 5376.27 LIGHTING MATERIALS
086379 M.G. INDUSTRIES 11050.98 MISCELLANEOUS OPERATING SUPPLIES
qb C86380 MALCOM PIRNIE. INC. $3.754.05 ODOR CONTROL SERVICES
086381, ._ MARINE 6 VeLY(_SUPPLY 57.67j.80 _. ._.._.._... PLUMBING 6 PIPES
1 086362 NAFVAC ELECTRONICS 5139.01 ELECTRONIC SUPPLIES
C8E383 MATT - CHLOR. INC. S496.14 PLUMBING 6 PIPES
086384 MCNASTER-CARR SUPPLY CO. $369.70 CHAIN
r 0863P5 PESA CONSOLIDATED WATER 6.00 WATER USEAGE
0863P6 MINE SAFETY APPLIANCES CO. $136.22 SAFETY SUPPLIES
_.CA _Oee 86389 PIChAMOORE L TABER FE, ,26.8.21 __._. __.._ GENERALEMPLOYE REPAIR EXPENSE
N 086388 MOORS 6 INDUSTRIES.
$12.2R0.00 MECHANICAL
REPAIR
OBf S89 MOTION INDUSTRIES. INC. l77.08 MECHANICAL PARTS
386390 NATIONAL SANITARY SUPPLY_. _ _ .. . . ._. S415.63 JANITORIAL SUPPLIES
086391 NEAL SUPPLY CO. 5293.65 INSTRUMENT PARTS
C86392 G.Y.S. $1.330.00 TRASH REMOVAL
___..OBE393. .... OCCIOENTAL..CHE-ICAL_CQRE'.._____ _._k9..050...SB__. CAUSTIC SODA
_ 086394 OHAUS SCALE CORP. $313.06 INSTRUMENT REPAIR
O86395 ORANGE COAST ELECTRIC SUPPLY $1.415.69 ELECTRONIC PARTS
_. 086396 ORANGE COUNTY CHEMICAL CO. . . 1963.93 HYDROCHLORIC ACID.
O86397 ORANGE COUNTY WPOLESALE $368.94 ELECTRIC SUPPLIES
OSE396 ORANGE VALVE 9 FITTING CO. $638.68 PLUMBING. 6 PIPES
O0E399 GAITER COPP ... .. ..__.__�__ . 3.9t 393.72_ . ._._ MECHANICAL PARTS
086490 COUNTY SANITATION DISTRICT S87.40 DEFERRED COMPENSATION
086401 COUNTY SANITATION DISTRICT 21.376.70 WORKER'S COMPENSATION REIMBURSEMENT
086402 PACIFIC SAFETY EQUIPMENT CO. 91.349.44 SAFETY SUPPLIES
08E433 PACIFIC BELL 9663.51 TELEPHONE
.66434 PAP NEST 7157.93 HARDWARE
._... "86465 FARTS UNLIMITED S1._O68,.55-_ ..-__ _._ ._ AUTOMOTIVE PARTS
O86436 CHARLES PASINLI $13.70 EMPLOYEE BILEAGE
0864C7 PATH-S SHOP 5995.00 CONSTRUCTION
086468 ROY PENDERGRAFT 5995.08 DEFERRED COMPENSATION
C
II FUND NO 9159 - JT DIST WORKING CAPITAL PROCESSING DATE 5/23/87 PAGE 4(
t REPORT NUMBER AF41
_ ... .. . . -
COUNTY SANITATIOONN DISTRICTS OF ORANGE COUNTY
CLAIMS PAID O5/27/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
086409 PHILLIPS ELECTRONICS 577.49 PUBLICATION
066410 POLY ENTERPRISES. INC. $276.66 SAFETY SUPPLIES
086411 POLYMER PIPING L PA7EPIASLS 5164.74 FREIGHT
886412 hAROLO PRIPP.OSE ICE S5C.36 ICE
0BE413 PROCESS COMPONENTS CO..INC. $353.62 OXYGEN PARTS
G86414 THE PROJECTS SOLUTIONS CO. 59.273.00 CONTRACT SERVICES
08E415 RAFFERTY INTERNATIONAL TRUCKS SSO.57 TRUCK PARTS
3. 096416 INC REGISTER, LEGAL 015"C4F 1664.32 LEGAL NOTICE
O86427 REMECY TEMP f4.594.4C TEMPORARY SERVICES
m 08E418 THE REPUBLIC SUPPLY CO. $151.37 PLUMBING S PIPE
rJ 08641P RICHARDS. WATSON. DPEYFOSS - 5845.23 LEGAL SERVICES
'a 08642C RICOH CORPORATION $226.78 PRINTING 1 PUBLISHING
086421 R061KSON FERTILIZER CO. $3.36D.13 CHEMICALS
m 086422 RORKE DATA SUPPLY. INC. $198.24 DISK PACK
IT 086423 JOSEPH T. RYERSON L SON. INC. $174.96 METAL
086424 LEN SCHOLL L CO.. INC. 5648.66 VIDEO SUPPLIES
4t O86425 SEA COAST DESIGNS f422.94 OFFICE FURNITURE
CID086426 SHAMROCK SUPPLY $175.54 COOLERS
_I___ 086427. SHEPPERD MACHINERY CO. _ s1.316.52 AUTOMOTIVE PARTS
;9 OSE426 SKYPARK WALK-IN MEDICAL CLINIC $590.58 PHYSICAL EXAMS
J- 086429 SMITH-EMERY CO. 5424.00 CONTRACT SERVICES
T- 086430 SOUTHERN CALIF. EDISON CO. , . 1323.323.86 POWER
l7 086431 SO. CAL. GAS CO. $24.511.23 NATURAL GAS
086432 SO. CALIF. TRAEE SERVICE 5148.98 ELECTRIC PARTS
___ 68E433 SO. CALIF. LATER CO. _ _ 520.71 WATER USEAGE
w 086434 SOUTHERN COUNTIES OIL CO. $20,990.03 TRUCK PARTS/DIESEL FUEL
1.
'� GBE435 SOUTHERN PARTS 913.299.48 COMPRESSOR PARTS
f7- C86436 SFARKLETTS DRINKING WATER 51.199.72 DRINKING WATER
M 086437 SPEECE SPEE00METER f129.50 DRIVER/VEHICLE PROFILE REPORT
086438 STAR TOOL v SUPPLY CO. $]5795.23 SAFETY/TOTOOLS
OL SUPPLIES
0864 THE SUPPLIERS _ _ _ - -
086440 SURVEYORS SERVICE CO. 5430.78 TOOLS
-. 086441 TRAVEL THE CLAP 5228.00 INSTRUMENT PARTS
066413 H.O.TRAVEL TRAVEL S456.GG TRAVEL SERVICES
SE6444 N.O. TP FA KE CO. .024.22 AUTOMOTIVE PARTS
_ �iEE44♦ TRUCK L AUTO SUPPLY. INC. f1.024.22 AUTOMOTIVE PARTS/REPAIRS
086445 J.G. TUCKER 8 SON. INC. 1651.99 INSTRUMENT PARTS/REPAIRS
6
086N6 UpA ENINEER/N6, INC. $6.309.50 CONTRACT SERVICES 5-26
086447 UNITFO PARCEL SERVICE 5328.85 FREIGHT
_ . . 086448 UNIVERSAL PACK $124.38 AUTOMOTIVE PARTS
_ GBE449 VWR SCIENTIFIC $868.79 LAB SUPPLIES
086454 VALLEY CITIES SUPPLY CO. 13.167.68 PLUMBING 6 PIPES
086451 VAN WATER L ROGERS 1111898.59 HYDROGEN PEROXIDE/CHLORINE
_ 086452 VEHICLE SPRING SERVICE sl5G.P0 AUTOMOTIVE PARTS
086453 VERTEX BUSSINESS INTERIORS 574.94 OFFICE FURNITURE
Co C86454 WALLACE L TIERNAN $4.17.15 INSTRUMENT REPAIR
FUND NO 41�9 - JT DIST WORKING CAPITAL PROCESSING OATE 5/23/67 PAGE _
REPORT NUMBER AP43
v1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 25/27/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
066455 CARL WARREN S CO. _ .. .. ....._ _ . -. 560.60 - CLAIMS ADMINISTRATION SERVICES
086456 YAPR INGTON 1123.00 LAB REPAIRS
_ 066457 WESTERN STATE CHEMICAL SUFFLY S9.213.05 CAUSTIC SODA
C86458 WILLDAN ASSOCIATES $7.199.35 ENGINEERING SERVICES-DIST 2 MASTER PLAN
086459 XEROX CORP. $623.53 PRINTING SUPPLIES
086460 GEORGE YARDLEY ASSOCIATES 91,037.82 OXYGEN VALVE REPAIRS
066461 MORPIS TING _. ... -. .. .. S57.38 EMPLOYEE MILEAGE
086462 ZIP TEMPORARY PERSONNEL $381.67 PERSONNEL SERVICES
C66463 JOHN KANEL 9321.42 DIRECTORS COMPENSATION
086464 JACK KELLY $825.20 DIRECTORS COMPENSATION
.2 086465 PMILIP MAURER S325.20 DIRECTORS COMPENSATION
J7 U86466 JAMES NEAL S1.215.12 DIRECTORS COMPENSATION
_ -.886467_... .. ROGER P... STAN.TON__- __.f813.H . .-. .. DIRECTORS COMPENSATION._
.s 086468 GRACE YINCMELL 13.15 DIRECTORS COMPENSATION
T ----""--------
_ TOTAL CLAIMS PAID 05/27/p7 x966.179.95
0864E9 RIVERSIDE CEMENT CO. $562500.00 -- 1 NOR CREDI IS'-
;,1 08470 DON GRIFFIN 3p-:4�66.�6�4 DIRECTORS COMPENSATION
SUMMARY AMOUNT
A ACO FUND
12 12,497.05 A2 OPER FUND FUN 7,686.60
Ax ACE i -
A3 OPER FUND 12,816.69
AS OPER FUND 6,837.43
'6/I .,15 ACO. FUND_. _ - 6,837.43 _
... --_ - 1.192. ..
07 OPER FUND 4,406.64
All OPER FUND 29.01
114 OPER FUND .. -.
A566 OPER FUND 636.00
A566 ACo FUND 2,329.28
_ 1667 DPER FUND 34.81
.. .__.. _. __.- _-...... .-_ .__. _. ... _.__. _...._._.....
17914 OPER FUND 120.26 '_.._..
_ JT OPER FUND 640,933.26
__._ _.... CORF .. 755,722.43
_ SELF FUNDED WORKER COMP INSURANCE FUND 2,148.96
JT WORKING CAPITAL 78,410.23
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. Six 6
CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE April 2 , 1987
JOB: INSTALLATION OF REPLACEMENT OF CENTRIFUGES WITH BELT FILTER PRESSES
AT PLANT JOB NO. Pl-21 of this Change Order (Add) (Deduct) $ 1,970.37
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
Item 1 REMOVAL OF DRAIN LINE AND DEBRIS
The contractor was directed to remove an abandoned 6-inch drain line not shown
on the original plans. The drain line was removed as it interferred with the
installation of the new 10-inch drain line in this same location. The contractor
was also directed to remove debris from the sludge storage area which was left
by persons unknown to the District. Both items were accomplished for the lump
sum of $751.74. (Reference FCO t8)
ADDED COST THIS CHANGE ORDER ITEM $ 751.74
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 2 INSTALL NEW COLUMNS
The contractor was directed to install two (2) new columns in lieu of relocating
the existing colmnns as shown on Drawing M-7, Detail BB. The existing columns
which supported the grating over the existing polymer mixing tanks were found
to be impossible to relocate as they were cased in concrete at the time of
original installation. (Reference FCO f10)
ADDED COST THIS CHANGE ORDER ITEM $ 1,218.63
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER $ 1.970.37
TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days
C-1"" AGENDA ITEM #9 - ALL DISTRICTS "C-l "
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. Six
CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE April 29, 1987
JOB: INSTALLATION OF REPLACEMENT OF CENTRIFUGES WITH BELT FILTER PRESSES
T PLANT NO. 1, JOB 0. P1-21
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 ate January 21, 1986
Original Contract Time 550 Calendar Days
Original Completion Date July 24, 1987
Time Extension this C.O. 0 Calendar Days
Total Time Extension 60 Calendar Days
Revised Contract Time 610 Calendar Days
Revised Completion Date September 22, 1987
Original Contract Price $ 4,618,000.00
Prev. Auth. Changes $ —
This Change (Add) (9edust) $ 1.970.37
Amended Contract Price $ 4,6 4
Board Authorization Date: June 10, 1987
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
Construction Manager -
MARGATE CONSTRUCTION, INC.
ACCEPTED BY: APPROVED BY:
ontractort grecto�rofng ne ring
"C-2 AGENDA ITEM #9 - ALL DISTRICTS "C-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. ne 1
CONTRACTOR: S. A. HEALY COMPANY DATE April 21, 198
JOB: REPLACEMENT OF PRIMARY SEDIMENTATION BASINS 1 AND 2 AT PLANT NO. 1,
JOB N . P1- 3R '
Amount of this Change Order (Add) (Beduct) $ 33,205.00
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
fallowing additions to or deductions from the contract price are hereby approved.
The contractor was directed to provide and install temporary control wiring to
keep Pump Station No. 5 in service. The control instrumentation cables are
needed because the existing cables not only control Basin Nos. 1 and 2, which
are being replaced , but also Basin No. 5, which must remain in service. These
cables are to be routed to the Control Center. All of this work will be
incorporated with the permanent installation. The costs for this change order
include all labor to install 2-inch conduit with 50 parrs of control cables ,
pull boxes and other miscellaneous items. (Reference FCO #1)
TOTAL ADDED COSTS THIS CHANGE ORDER $ 33,205.00
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 October 21, 1986
Original Contract Time 400 Calendar Days
Original Completion Date November 24, 1987
Time Extension this C.O. 0 Calendar Days
Total Time Extension 0 Calendar Days
Revised Contract Time 400 Calendar Days
Revised Completion Date November 24, 1987
"D-1" AGENDA ITEM #9 - ALL DISTRICTS "D-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. One 1
CONTRACTOR: S. A. HEALY COMPANY DATE April 21, 1987
JOB: REPLACEMENT OF PRIMARY SEDIMENTATION BASINS 1 AND 2 AT PLANT NO. 1,
JOB NO. P1-23R
Original Contract Price $ 4,443,520.70
Prev. Auth. Changes $ 0.00
This Change (Add) (Pedwet) $ 33,205.00
Amended Contract Price $ 47475,7 5.70
Board Authorization Date: June 10, 1987
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
Construction Manager
S. A. HEALY COMPANY
ACCEPTED BY: APPROVED BY:
,
do f� Nti ri
Contractor irector of Engineering
i
i I
"D-2" AGENDA ITEM #9 - ALL DISTRICTS "D-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 4
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO: ix 6
CONTRACTOR: MORLEY - ZIEBARTH AND ALPER DATE April 28, 1987
JOB: REHABILITATION OF PRIMARY BASINS A. B, C, H. I, J, K, L M, N, 0, P AND
Q AT TREATMENT PLANT NO. 2 - JOB NO. P2-31R
Amount of this Change Order (Add) (Deduet) $ 58,482.10
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
Item 1 MODIFY LADDER AT ABC SCUM PUMP STATION
The contractor was directed to modify the existing standard ladder in the ABC
Scum Pump Station to a "ship type" ladder with handrail . This work is not part
of the original contract, but was done for safety reasons. (Reference FCO #7)
ADDED COST THIS CHANGE ORDER ITEM $ 2,119.00
TIME EXTENSION THIS CHANGE ORDER ITEM 1 Calendar Day
Item 2 REPLACE BASIN "H" SKIMMER BLADE ASSEMBLIES
The contractor was directed to replace the four (4) skimmer blade assemblies at
Basin "H" as the old blade assemblies were extremely deteriorated. The new
skimmer blades are Eimco Skimmer Blade Assemblies.
ADDED COST THIS CHANGE ORDER ITEM $ 5,313.00
TIME EXTENSION THIS CHANGE ORDER ITEM 5 Calendar Days
Item 3 REPAIR BASIN "H" AND " I" DRIVE UNITS
The contractor was directed to replace the chain guards and leveling bolts on
the drive units of the sweep assemblies at Basins "H" and "I" . Replacement of
these items was not specified in the original contract. The replacement was
necessary due to deterioration not identified in the original contract.
ADDED COST THIS CHANGE ORDER ITEM $ 1,357.00
TIME EXTENSION THIS CHANGE ORDER ITEM 2 Calendar Days
"E-1" AGENDA ITEM #9 - ALL DISTRICTS "E-l "
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 4
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Six 6
CONTRACTOR: MORLEY - ZIEBARTH AND ALPER DATE April 28, 1987
JOB: REHABILITATION OF PRIMARY BASINS A, B, C, H, I, J, K, L, M. N, 0, P AND
Q AT TREATMENT PLANT N - J B N . P2-31R
Item 4 REPAIR BASIN "M" PINCH VALVE
The contractor was directed to repair the pinch valve at Basin "M" by replacing
the low pressure neoprene sleeve which had ruptured behind the flange. The
additional work included labor and materials to complete the repair. (Reference
FCO #15)
ADDED COST THIS CHANGE ORDER ITEM $ 1,765.10
TIME EXTENSION THIS CHANGE ORDER ITEM 7 Calendar Days
Item 5 RELOCATE STEAM AND AIR LINES AT "H" AND " I" PUMP ROOM
The contractor was directed to relocate the steam and air lines in the "H" and
"I" Pump Room due to lack of clearance for Operators to walk through the area
without striking the lines with their bodies. Also, asbestos pipe insulation
was found, removed and replaced with environmentally acceptable pipe
insulation. These are considered serious safety precautions to be taken to reduce
safety and health hazards for District employees. The additional costs include
labor and materials in the amount of $4,188.00.
ADDED COST THIS CHANGE ORDER ITEM $ 4,188.00 -
.TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 6 VARIOUS DESIGN CHANGES AT SEVERAL BASINS AND PUMP ROOMS
The contractor was directed to provide material and labor to make various design
changes at various sedimentation basins and pump rooms. The changes involved
the enlargement of a work platform over the scum trough and modification to
the trap door openings on said platforms for Basin "J"; trap door modification
at Basins "L" , "0" , and "Q"; replacement of a welded bypass valve support beam
to a bolted arrangement to allow for access for maintenance in the "J", "K",
"L" , and "M" Pump Room as the previous arrangement did not allow enough clearance
and caused considerable "splashing" of sample. The cost for this work includes
labor and materials for the lump sum price of $19,291.00.
ADDED COST THIS CHANGE ORDER ITEM $ 19,291.00 �✓
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
"E-2" AGENDA ITEM #9 - ALL DISTRICTS "E-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 4
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Six 6
CONTRACTOR: MORLEY - ZIEBARTH AND ALPER DATE April 28, 1987
JOB: REHABILITATION OF PRIMARY BASINS A, B, C H, I, J. K. L, M, N, 0, P AND
0.
Item 7 REMOVE EXCESS CONCRETE AT PRIMARY BASIN "H" DRAIN MANHOLE
The contractor was directed to remove a large amount of concrete not shown on
the plans or specifications which encased an existing 12-inch drain, relocate the
12-inch drain, backfill and drill soldier piles for shoring and remove additional
concrete at the base of an existing manhole. The cost for this additional work
was in the amount of $24,449.00. (Reference FCO #19)
ADDED COST THIS CHANGE ORDER ITEM $ 24,449.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER $ 58,482.10
TOTAL TIME EXTENSION THIS CHANGE ORDER 15 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 15
days time extension granted hereby. It is, therefore, mutually agreed that no
time extension other than the 15 days approved herein is required for this Change
Order and no direct or indirect, incidental or consequential costs or expenses
have been or will be incurred by Contractor.
SUMMARY OF CONTRACT TIME
Original ontract Date July 1, 1986
Original Contract Time 390 Calendar Days
Original Completion Date July 25, 1987
Time Extension this C.O. 15 Calendar Days
Total Time Extension 24 Calendar Days
Revised Contract Time 414 Calendar Days
Revised Completion Date August 18, 1987
"E-3" AGENDA ITEM #9 - ALL DISTRICTS "E-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 4
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER v
GRANT NO. N/A
C. 0. NO. Six 6
CONTRACTOR: MORLEY - ZIEBARTH AND ALPER DATE Aprii 28, 1987
JOB: REHABILITATION OF PRIMARY BASINS A, B, C H, I, J. K, L, M, N, 0, P AND
T TREATMENT PLANT N . 2 - J 6 N . P2-3
Original Contract Price $ 22443,500.00
Prev. Auth. Changes $ 68,NEI
This Change (Add) (Ded-Gt) $ 58,48 P60
Amended Contract Price $ 2,510,0
Board Authorization Date: June 10, 1987
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
Construction Manager
MORLEY - ZIEBARTH AND ALPER,
A JOINT VENTURE
ACCEPTED BY: APPROVED BY:
a.,_. _
Contrac rC)N c — D�rec or of Engineering
"E-4" AGENDA ITEM #9 - ALL DISTRICTS "E-4"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
d.: CHANGE ORDER
GRANT NO. N/A C. 0. NO. Seven
CONTRACTOR: MORLEY - ZIEBARTH AND ALPER DATE April 28, 1 8
JOB: REHABILITATION OF PRIMARY BASINS A, B, C. H, I, J, K, L, M, N, 0, P AND
Q WT—TREATMENT PLANT NO. 2 - JOB NO. P2-31R
Amount of this Change Order (Add) (Deduet) $ 131,500.00
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
Item 1 BONUS FOR EARLY COMPLETION OF ESSENTIAL REHABILITATION - BLOCK NO. 1
Per Section 52-0100 of the contract specifications, the contractor is allowed
140 calendar days for completion of essential rehabilitation known as Block No. 1.
Block No. 1 consists of all work associated with rehabilitation of Basins "N" ,
"0" , "P" and "Q". However, due to the District' s operating restraints, the
contractor was delayed eight (8) calendar days in beginning this portion of the
work. The contractor was granted an internal time extension of eight (8)
calendar days for Block No. 1 only, which allows the contractor a total of 148
calendar days for completion of Block No. 1.
Block No. 1 was completed on October 23, 1986, within 114 calendar days. The
contractor is therefore due a bonus of $500.00 per day for a period of 34 calendar
days , or $17,000.00
BONUS THIS CHANGE ORDER ITEM $ 17,000.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Day
Item 2 BONUS FOR EARLY COMPLETION OF ESSENTIAL REHABILITATION - BLOCK NO. 2
Per Section 52-0100 of the contract specifications, the contractor is allowed
220 calendar days for completion of essential rehabilitation known as Block No. 2.
Block No. 2 consists of all work associated with rehabilitation of Basins "A" ,
"B" and "C" . However, due to the District' s operating restraints , the
contractor was delayed 14 calendar days in beginning this portion of the work.
The contractor was therefore granted an internal time extension of fourteen (14)
calendar days for Block No . 2 only, which allows the contractor a total of -
234 calendar days for completion of Block No. 2.
Block No. 2 was completed on November 7, 1986, within 129 calendar days. The
contractor is therefore due a bonus of $500.00 per day for a period of 105
calendar days , or $52,500.00.
BONUS THIS CHANGE ORDER ITEM $ _ 52,500.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
"F-1'" AGENDA ITEM #9 - ALL DISTRICTS "F-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE .ORDER
GRANT NO. N/A
C. 0. NO. Seven
CONTRACTOR: MORLEY - ZIEBARTH AND ALPER DATE 82rii28 1987
JOB: REHABILITATION OF PRIMARY BASINS A, B, C, H, I J, K. L, M, N, 0, P AND
O TREATMENT PL NT N . - J 8 N . P2- 1R
Item 3 BONUS FOR EARLY COMPLETION OF ALL CONTRACT WORK
Per Section 52-0100 of the contract specifications, the contractor is allowed
390 calendar days for completion of all work under contract. The contractor
was granted a total of 24 calendar days time extension. These time extensions
were granted .for completion of additional work as directed by the District, per
Change Order Nos. 1 thru 6. The contractor is therefore allowed a total of
414 calendar days for completion of all contract work.
All contract work was completed on April 17, 1987, within 290 calendar days.
The contractor was therefore due a bonus of $500.60 per day for a period of 124
calendar days, or $62,000.00
BONUS THIS CHANGE ORDER ITEM $ 62,000.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
TOTAL BONUS THIS CHANGE ORDER $ 131,500.00
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 July 1, 1986
Original Contract Time 390 Calendar Days
Original Completion Date July 25. 1987
Time Extension this C.O. 0 Calendar Days
Total Time Extension 24 Calendar Days
Revised Contract Time 414 Calendar Days
Revised Completion Date August 18, 1987 �../
"F-2" AGENDA ITEM p° - ALL DISTRICTS "F-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
- CHANGE ORDER
GRANT NO. N/A
C. 0. N0. Seven 7
CONTRACTOR: MORLEY - ZIEBARTH AND ALPER DATE Apri 28, 1987
.JOB: REHABILITATION OF PRIMARY BASINS A, B, C, H, I, J, K, L, M, N, 0, P AND
Q AT TREATMENT PLANT NO. 2 - JOB NO. P2-31R
Original Contract Price $ 2,443,500.00
Prev. Auth. Changes $ 125,504.10
This Change (Add) (Deduct) $ 131,500.00
Amended Contract Price $ 2,701,504.10
Board Authorization Date: June 10, 1987
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
A6 G4 ,Lt-✓ss Ws
Construction Manager
MORLEY - ZIEBARTH AND ALPER,
A JOINT VENTURE
ACCEPTED BY: APPROVED BY:
1�0 1,0v
Contr or � i ctor o En/gineering
"F-3" AGENDA ITEM #9 - ALL DISTRICTS "F-3"
RESOLUTION NO. 87-41
ACMPTING JOB NO. P2-31R AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7,
11, 13 AND 14 OF ORANGE CO[ZM, CALIFORNIA, ACOUMIC
REHABILITATION OF PRSDMRY BASINS A, B, C, H, I, J, E,
L, M, N, 0, P AND Q AT PLANT NO. 2, JOB NO. P2-31R, AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREE21ENT
t x x x x x t t 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. That the contractor, Marley-Ziebarth & Alper, a Joint Venture, has
completed the construction in accordance with the terns of the contract for
Rehabilitation of Primary Basins A, B, C, H, I, J, E, L, M, N, 0, P and Q at Plant
No. 2, Job No. P2-31R, on April 17, 1987; and,
Section 2. That by letter the Districts' Director of Engineering has
recommended acceptance of said work as having been completed in accordance with the
terms of the contract, which said recommendation is hereby received and ordered
filed; and,
Section 3. That Rehabilitation of Primary Basins A, B, C, H, I, J, E, L, M, N,
O, P and Q at Plant No. 2, Job No. P2-31R, is hereby accepted as completed in
accordance with the terms of the contract therefor, dated July 1, 1986; and,
Section 4. That the Districts' Director of Engineering is hereby authorized
and directed to execute a Notice of Completion therefor; and,
Section 5. That the Final Closeout Agreement with Morley-Ziebarth & Alper, a
Joint Venture, setting forth the terms and conditions for acceptance of
Rehabilitation of Primary Basins A, B, C, H, I, J, R, L, M, N, 0, P and Q at Plant
No. 2, is hereby approved and accepted in form approved by the General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 1, acting for
"G-1" AGENDA ITEM #0 - ALL DISTRICTS "G-1"
itself and cn behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said agreement on behalf of the Districts.
.d
PASSED A4ID ADOPTED at a regular meeting held June 10, 1987.
"G-2" AGENDA ITEM #9 - ALL DISTRICTS "G-2"
RESOLUTION NO. 87-42
APPROVING PLANS AND SPECIFICATIONS
FOR SPECIFICATION NO. R-025-1 AND
SPECIFICATION NO. R-025-2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5,
6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR UNDERGROUND
TALC REPLACEMENT AT PLANT NO. 1, SPECIFICATION
NO. R-025-1, AMID UNDERGROUND TANK REPLACMENT AT
PLANT NO. 2, SPECIFICATION NO. R-025-2
WHEREAS, Districts' engineers, have completed preparation of the plans and
specifications for Underground Tank Replacement at Plant No. 1, Specification
No. R-025-1, and Underground Tank Replacement at Plant No. 2, Specification
No. R-025-2.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That pursuant to 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 said project is categorically exert from further CEQA requirements;
and,
Section 2. That the project for Underground Tank Replacement at Plant No. 1,
Specification No. R-025-1, and Underground Tank Replacement at Plant No. 2,
Specification No. R-025-2, is hereby approved, and that the Secretary be directed to
file any docu mats required by said Guidelines Implementing the California
Environmental Quality Act of 1970, as amended; and,
Section 3. That the detailed plans, specifications and contract documnts this
day suhnitted to the Boards of Directors by Districts' engineers for Underground Tank
"H 1" AGENDA ITEM #° - ALL DISTRICTS "H-1"
Replacement at Plant No. 1, Specification No. R-025-1, and Underground Tank
...i Replacement at Plant No. 2, Specification No. R-025-2, 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 Districts' Director of Engineering or
his designee be authorized to open said bids on behalf of the Boards of Directors.
PASSED AMID ADOPTED at a regular meeting held June 10, 1987.
"H-2" AGENDA ITEM #2 - ALL DISTRICTS "H-2"
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
1� P.O. BOX 8127.FOUNTAIN VALLEY, CALIFORNIA 9272"127 1 I
1O ELLIS. FOUNTAIN VALLEY,CALIFORNIA 921W7018
(714)992-2411
May 27, 1987
Boards of Directors
County Sanitation Districts of Orange County
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Addendum No. 5 to Engineering
Services Agreement with John Carollo Engineers re Ocean Outfall
Booster Station "C" at Plant No. 2, Job No. J-15
In accordance with the Districts' procedures for selection of professional
engineering services, the Selection CaRmittee has negotiated the following
fee with John Carollo Engineers for Addendum No. 5 to the engineering
services agreement for the design of the Ocean Outfall Booster Station "C"
at Plant No. 2, Job No. J-15, to provide construction, training and
operations assistance on an hourly-rate basis including direct labor plus
overhead at 143%, resident engineering services on an hourly-rate basis
including direct labor plus overhead at 131%, and direct expenses and fixed
profit, in an amount not to exceed $1,107,100.
Construction Services, hourly rates
including labor plus overhead
at 143%, for scheduling, planning,
training, shop drawing review and
related services, not to exceed $ 597,700
Resident Engineering Services, hourly
rates including labor plus Overhead
at 131%, not to exceed 353,600
$ 951,300
Direct Expenses, not to exceed 37,200
Fixed Profit 118,600
DOTAL ADDIlIDMUM NO. 5, not to exceed $1,107,100
"I-1" AGENDA ITEM #9 - ALL DISTRICTS "I-1"
COUNTY SANITATION DISTRICTS
oI ORANGE COUNTY, CALIFORNIA
Boards of Directors
tog«80 avENUE
May 27, 1987 oa.eoz ern
Page Two wuW"VAU[r.c XIA Sznann
nvu Sex.znt
The Selection Canaittee hereby certifies the above final negotiated fee
as reasonable for the services to be performed and that said fee will not
result in excessive profits for the consultant.
/s/Don R. Griffin /s/Don
on E. Smith
O R. Griffin Oon E. Smith
Joint Chairman Vice Joint Chairman
Selection Camnittee Selection Committee
/s Thomas M. DaWes
M. D3We5
Director of Engineering
Selection Committee
"I-2" AGENDA ITEM #9 - ALL DISTRICTS "I-2"
RESOLUTION NO. 87-43
APPROVING ADDENDUM NO. 5 TO AGREEMENT WITH JOHN
CAROLL,O ENGINEERS FOR DESIGN OF JOB NO. J-15
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, CALIP'ORNLA,
APPROVING ADDENDUM NO. 5 TO AGREEMENT WITH
JOHN CAROLLA ENGINEERS FOR DESIGN OF OCEAN
OUTFALL BOOSTER STATION "C" AT PLANT NO. 2,
JOB NO. J-15, FOR SERVICES DURING ODNSTRUCPION
PHASE OF PROJEL•T
WHEREAS, the Districts have heretofore entered into an agreement with.John
Carollo Engineers for preliminary design (Phase I) of Ocean Outfall Booster
Station "C" at Plant No. 2, Job No. J-15; and,
WHEREAS, Addendum No. 1 to said agreement provided for additional services re
final design (Phase II) of Ocean Outfall Booster Station "C" at Plant No. 2, Job
No. J-15; and,
WHEREAS, Addendum No. 2 to said agreement provided for additional services
relative to soils surveying and mapping and for engineering services required for
shop drawing review and factory testing of the major equipment to be prepurchased;
and,
WHEREAS, Addendum No. 3 to said agreement provided for additional services to
coordinate the design of a 69 kv electrical substation needed to service Plant No. 2
with the Southern California Edison Company; and,
WHEREAS, Addendum No. 4 to said agreement provided for construction services
required in connection with Surge Tower Modifictions at Plant No. 2, Job No. J-15-1,
and for additional design services re connection of pre-chlorination facilities for
the Districts' Emergency Discharge Point No. 003 at Treatment Plant No. 2; and,
WHEREAS, it is now deemed appropriate to further amend said agreement to
provide for engineering services required during construction of Job No. J-15; and,
WHEREAS, pursuant to authorization of the Board of Directors on April 8, 1987,
"J-1" AGENDA ITEM #9 - ALL DISTRICTS "J-I"
the Selection Ca nittee has negotiated and certified a fee for said services, in
accordance with established procedures for selection of professional engineering and
architectural services.
`...� NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Addendum No. 5 dated June 10, 1987, to that certain agreement
dated May 11, 1983, by and between County Sanitation District No. 1, acting for
itself and on behalf of County Sanitation Districts Nos. 2, 3, 5, 6, 7, 11, 13 and
14, for preliminary design (Phase I) of Ocean Outfall Booster Station "C" at Plant
No. 2, Job No. J-15, providing for engineering services required during construction
of said project, is hereby approved and accepted; and,
Section 2. That the contract provision for fees be increased by an amount not
to exceed $1,107,100.00, as follows, which increases the total authorize]
compensation from $2,194,592.00 to an amount not to exceed $3,301,692.00:
Construction Services, at
hourly rates for labor
plus overheard at 143%, for
scheduling, shop drawing review
and related services, not to exceed $ 597,700.00
Resident Engineering Services,
at hourly rates for labor
plus overhead at 131%, not to exceed 353,600.00
$ 951,300.00
Direct Expenses, not to exceed 37,200.00
Fixed Profit 1-18,600.00
TOTAL ADDENDUM NO. 5, not to exceed $1,107,100.00
Section 3. That the Chairmen and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said Addendum No.. 5 in form approved by the
General Counsel.
�.d PASSED AND ADOPTED at a regular meeting held June 10, 1987.
-Z"" AG-NDA ITEM #9 - ALL DISTRICTS "J-2"
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
�n P.O. BOX 8127. FOUNTAIN VALLEY.CALIFORNIA 92728-8127
q� F 10844 ELLIS. FOUNTAIN VALLEY.CALIFORNIA 92708.7018
(714)992-2411
May 27, 1987
Boards of Directors
County Sanitation Districts of Orange County
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Professional Services in
Connection with Scrubber Training and Startup Assistance at
Plant No. 1
In accordance with the Districts' procedures for selection of professional
services, the Selection Committee has negotiated the following fee with
Malcolm Pirnie, Inc. for Scrubber Training and Startup Assistance for foul
air scrubbers installed under Installation of Replacement of Centrifuges
with Belt Filter Presses at Plant No. 1, Job No. P1-21, on an hourly-rate
basis including direct labor plus overhead at 155%, direct expenses and
fixed profit, in an amount not to exceed $30,650.
Professional Services, hourly rates including
labor plus overhead at 155%, not to
exceed $ 20,450
Direct Expenses, not to exceed 6,900
Fixed Profit 3,300
TOTAL CONTRACT, not to exceed $ 30,650
The Selection Committee hereby certifies the above final negotiated fee
as reasonable for the services to be performed and that said fee will not
result in excessive profits for the consultant.
/s/Don R. Griffin /s/Don E. Smith
Dun R. Griffin Ibn E. Smith
Joint chairman Vice Joint Chairman
Selection Committee Selection Committee
/s/Thomas M. Dawes
Thomas M. Dawes V
Director Of Engineering
Selection Committee
"K" AGENDA ITEM #9 - ALL DISTRICTS "V
RESOLUTION NO. 87-44
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
MALCOLM PIRNIE, INC. FOR PREPARATION OF
,.W OPERATORS' GUIDES AND TRAINING SERVICES FOR
ODOR CONTROL SCRUBBER SYSTEMS AT PLANT NO. 1
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7,
11, 13 AND 14 OF GRANGE (AUNTY, allM WA, APPROVING
PROFESSIONAL SMVICE5 AGRW01T WITH MALCO M Pn=,
INC. FOR PREPARATION OF OPERATORS' GUIDES AND
TRAINING SERVICE'S FOR ODOR CONTROL SCRUBBER SYSTEMS
AT PLANT NO. 1
x • f f • • f 4 • :t • e ♦ � 4 R f • _
wnRamM, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy
establishing procedures for the selection of professional engineering and
architectural services: and,
WHEREAS, pursuant to said procedures an agreertent has been negotiated with
Malcolm Pirnie, Inc. for preparation of Operators' Guides and for training services
for the odor control scrubber systems at Plant No. 1; and,
MiERERS, pursuant to authorization of the Boards of Directors on March 11,
1987, the Selection Committee, established pursuant to said procedures, has
certified the final negotiated fee for said services.
NOW, THEREFORE, the Boards of Directors of county Sanitation Districts Nos. 1,
2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
DO EEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Professional Services Agreement dated June 10,
1987, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and
14 and Malcolm Pirnie, Inc., for preparation of Operators' Guides and for training
services for the odor control scrubber systems at Plant No. 1, is hereby approved
"L-1" AGENDA ITIEM #9 - ALL DISTRICTS "L 1"
and accepted: and,
Section 2. That payment for said services is hereby authorized in accordance
with the provisions set forth in said agreement, as follows:
Professional Services, at hourly rates
for labor plus overhead at 155%,
not to exceed $20,450.00
Direct Expenses, rot to exceed 6,900.00
Fixed Profit 3,300.00
TOTAL. Ab XW, not to exceed $30,650.00
Section 3. That the Chairman and Secretary of District No. 1 are hereby
authorized and directed to execute said agreement, on behalf of itself and as agent
for County Sanitation Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, in form approved
by the General.
PASSED AND ADOPTED at a regular meeting held June 10, 1987.
"L-2" AGENDA ITEM #9 - ALL DISTRICTS "L-2"
COUNTY SANITATION DISTRICTS
� 1 OF ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-6127
10844 ELLIS, FOUNTAIN VALLEY,CALIFORNIA 92708-7018
(714)962-2411
May 28, 1987
Boards of Directors
- County Sanitation Districts of Orange County
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Amendment No. 4 to Agreement with
Science Applications International Corporation (SAIC) for Ocean
Monitoring Contract Services for County Sanitation Districts of Orange
County 120-inch Ocean Outfall, Specification No. S-032
In accordance with the Districts' procedures for selection of professional
engineering and architectural services, the Selection Committee has negotiated
the following fee with Science Applications International Corporation to perform
the third contract period as part of the Ocean Monitoring Contract Services for
the Districts' 120-inch ocean outfall in conformance with the requirements of
the Environmental Protection Agency for a net amount of $1,664,656 as follows:
Contract Period 3 (1987-88 year), Preparation of equipment, conduct of
field surveys, performance of data analysis and interpretations, and
reporting of results:
Contract Period #3-Basic Program:
Labor $ 293,139
Other direct costs 1,177,203
Profit (8.6%) 126 276
Subtotal $1,596:6618
Contract Period #3-Additional Studies/Modifications 68.03
New contract amount $1,664,656
/s/ Don R. Griffin /s/ Don E. Smith
Lon R.
Griffin on meth
Joint Chairman Vice Joint Chairman
Selection Committee Selection Committee
/s/ Richard B. Edgar /s/ Blake P. Anderson
Richard B. gaEd r a e '. nders on
Past Joint Chairman Director of Operations
Selection Committee Selection Committee -
"M-1" AGENDA ITEM #9 - ALL DISTRICTS "M-1"
COUNTY SANITATION DISTRICTS
41 ORANGE COUNTY, CALIFORNIA
May 21, 1987 (Revised) Ie4ELLI6 AVENUE
PO BDX8127
IWNTAIN VALLEY,CALIFORNIA 9 7
STAFF REPORT 014)962.2411
AMENDMENT NO. 4 TO CONTRACT OCEAN MONITORING SERVICES
SPECIFICATION NO. S-032
Introduction
On August 7, 1985 the Districts entered into a one-year agreement with Science
Applications International Corporation (SAIC) to perform the marine monitoring
activities required by the Districts' 301(h) permit. On May 7, 1986 SAIC
submitted a proposal for the continuation of the agreement through year two.
Successful negotiations resulted in the extension of the contract for year two
by board action on July 9, 1986. With period two nearing completion, SAIC
submitted their proposal on April 14, 1987 for the continuation of their role as
major contractor through year three of the Districts' 301(h) program. After
staff review and discussions with SAIC, SAIC responded with a revised price
proposal on May 13, 1987. This final revision of year three costs to the
Districts is shown in Table 1.
A summarization of the negotiated year three costs to the Districts is shown
below.
Summarization Of Year Three Costs
Year Two* $1,483,130
Year Three
1. Basic program increase (4.4%) $ 65,053
2. Change of scope, additional work (Table 2)
1 - Computer costs $ 12,225
2 - Dissection protocols 5,508
3 - Analytical confirmation 2,000
4 - Bioaccumulation 10,213
5 - Histopathology 2,174
6 - 0A for shipboard measurements 4,808
7 - Additional analyses (EPA) 11,507
$ 48 435
Subtotal $1,596,618
3. Additional studies/modifications (Table 3)
1 - Fecal coliform analysis $ 19,339
3 - Current meter moorings 93,143
4 - TOC analysis 13,000
6 - Lipid concentration 5,543
7 - Eliminate VOA analysis <621987>
8 68 038
Total Year Three (lump sum contract) 31�;SSS�
*Adjusted for mussel assessment task $47,356 (see Table 4)
"M-2" AGENDA ITEM #9 - ALL DISTRICTS "M-2"
TABLE 1
FINAL REVISION OF YEAR THREE COSTS
LABOR OTHER PROFIT/
TASK/SUBTASKS DOLLARS* DIRECT COSTS** SUBTOTAL TOTAL
A. OFFSHORE WATER QUALITY MONITORING
Monthly Chemical & Physical Sampling $ 30,873 $ 95,677 $126,550
Monthly Bacterial Sampling 1,008 8,826 9,834
Quarterly Chemical & Physical Sampling 9.412 46.552 55,964
Ocean Current Monitoring 83,343 118, 561 201,904
$ 124,636 $269,616 $394,252
B. BENTHIC MONITORING
Quarterly Sampling $ 16, 325 $40.712 $57,037
Quarterly Benthic Infauna Identification 0 122,833 122.833
Quarterly Chemical & Physical Analysis 0 265,513 265,513
Semiannual Bioaccumulation 3,733 34,666 38,399
Annual Sampling 2,317 7,907 10,224
Annual Benthic Infauna Identification 0 18,242 18,242
Annual Chemical and Physical Analysis 0 70,094 70,094
$ 22,375 $559,967 $582,342
C. TRAWLS
Semiannual Trawl Survey $ 4,827 $ 18,755 $ 23,582
Annual Histopathology Studies 1.192 14,244 15.436
Annual Priority Pollutant Sampling 3,218 73,340 76,558
$ 9,237 $106.339 $115,576
D. RIC FISHING
Fish Consumption Survey $ 341 $ 904 $ 1,245
Semiannual Fish Survey 610 12,469 13,079
Semiannual Priority Pollutant Sampling 3,377 11,673 15,050
Annual Histopathology Studies 610 4,287 4,897
$ 4,938 $ 29,333 $ 34,271
E. DATA SUMMARY AND INTERPRETATION
Quarterly ODES Report $ 52,320 $ 24,849 $ 77,169
October 30 Annual Report 1,363 11,957 13,320
January 30 Annual Report 33.302 46,701 80,003
Data Storage, Management 8,385 95,701 104,086
$ 95,370 $179,208 $274, 578
F. ADDITIONAL SERVICES
Liaison with District/Management $ 28,426 $ 8,746 $ 37,172
Quarterly Review Meeting with District 7,985 3,168 11,153
Camera Ready Copies of Reports 172 226 398
$ 36,583 $ 12,140 $ 48,723
Equipment Contingencies $ 10,300 $ 10,300
Weather Contingencies 10,300 10,300
PROGRAM TOTALS $293,139 $1,177,203 $1,470,342 $126.276
$1.596,618
Additional Studies 68,03-8
* Includes Overhead, Fringe Benefits $1,664,656
\� and GSA costs
**Includes G&.A on Other Direct Costs
and M&S overhead on major subcon-
contractors
"M-3" AGENDA ITEM #9 - ALL DISTRICTS „M-3^
TABLE 2
YEAR THREE PROGRAM CHANGES
FROM YEAR TWO PROGRAM
1. SAIC: computer costs for corrected and uncorrected data tapes (per
letter of March 3, 1987 to Blake Anderson)
Year 2 $9,375
Year 3 $2,850
TOTAL $12,225
2. SAIC: modificacion of dissection protocols per request from EPA
1095 Dissections @ $5.03/organism - $5.508
3. SAIC: additional second column confirmation for analyses of sediment
and tissue PCBs based on Year 2 experience
18 analyses @ $111.12/sample - $2.000
4. MEC: bioaccumulation: include costs which were omitted inadvertently
from the Year 2 cost proposal
$10,213
5. MEC: Dr. Goldberg, participation on surveys to collect, dissect, and
preserve samples for histopathology analyses
$326/day x 6 days — $1,956
additional chemicals — $218
$2,174
6. NEC: laboratory QA for shipboard measurements of salinity; additional
ODES data formatting.
Salinity measurements: 24 tech days @ $157/day — $3,768
quarterly ODES task 1.040
$4,808
"M-4" AGENDA ITEM #9 - ALL DISTRICTS "M-4"
TABLE 2
YEAR THREE PROGRAM CHANGES
CONTINUED
7. Amcech: additional CA analyses, modification of analytical
methodology for dissolved sulfide using EPA recommended protocol, and
recasting based on Year 2 experience.
a. additonal analyses
# S $/SS
—x x
COD 16 36.12 $578
CN 16 41.76 668
Sulfide 40 34.99 1,400
TVs 16 21.16 339
$2.985
b. change in method for sulfide analysis
200 Sx @ $18.06/Sx — $3,612
C. change in analysis price based on re-assessment of labor and
materials costs during Year 2
Cost
DifE. From Yr 2 No. Samples
CN $20.32 200 4,064
TVs 4.23 200 846
4,910
Total (a,b,c) — $11,507
8. . Total level of effort changes for Year 3 - $48,435
"M-5" AGENDA ITEM #9 - ALL DISTRICTS "M-5"
TABLE 3
REVISED PRICE FOR
ADDITIONAL STUDIES/MODIFICATIONS
-1. (Study) Fecal Coliform Analysis 19,339*
2. (Study) Clostridium 10,830
3. (Study) Moorings, Canyon and Upcoast Moorings 93,143*
4. (Study) TOC and TON 29,534**
5. (Study) Chlorophyll 12,062
6. (Study) Tissue Lipid Analysis 5,543*
7. (Modification) Eliminate VOA Analysis on Sediments and Tissues <62,987>*
8. (Study) Isotope Dilution 106,622
9. (Study) Mussel Assessment 53,713
10. (Study) Taxonomic Verification 16,727
11. (Study) Voucher Species - Taxonomic Verification 17,114
*Selected for implementation during year three.
**TOC portion only selected for implementation during year three at $13,000.
"M-6" AGENDA ITEM #9 - ALL DISTRICTS "M411
Evaluation
A comparison of year two costs and the year three drafts is shown in Table 4.
The Mussel Assessment Task which was conducted in year two and is not now
contemplated for year three is not included in the year two pricing. Also,
year three costs are based on the actual effort required for completion of
the monitoring during year two.
First Price Proposal - April 14, 1987
One of the major cost increases was a result of increases in the rate of
pay for the top personnel associated with the Districts' ocean monitoring
program. Increases in pay rates ranged from 6.5% to 28%. In addition, the
time required to complete all tasks was increased by 346 hours. The
combination of rate increases and additional hours results in an average
increase in labor cost of 24% or $20,499 overall.
Another area of significant cost increase was in SAIC's company overhead and
fringe benefits, which increased by 8% to a total of 110% of bid rate salary
cost. The resulting cost was directly associated with the hourly rate and
the total number of hours required. This combination represented a cost
addition of $49,423 for labor, overhead, and fringe benefits. In addition,
General and Administrative costs were increased from 13.0% to 13.5%.
However, the overhead charge for major subcontractors was reduced from 2.5%
to 2.3%.
An additional program cost increase of $48,435 was justified through
increased level of effort. This expanded scope of work included
modifications of protocols by EPA, additional confirmation analyses,
additional pA analyses, shipboard participation of histopathological
consultant, additional computer costs regarding the EPA's computer based
ocean-data-evaluation-system (ODES) corrections, and the inclusion of
bioaccumulation costs that were inadvertently omitted from the year two cost
proposal. An itemization of these elements is provided in Table 2.
Second Price Proposal - May 13, 1987
Major cost reduction has resulted from the repricing of SAIC labor for key
program personnel (a reduction of approximately $21,000 from the first draft
proposal ). Instead of using bid rates (the average rate of all SAIC personnel
in a particular classification), the actual hourly pay rate of key personnel
was used. Repricing of key personnel also reduced the cost of deploying the
additional current meters (additional studies for year three).
The second price proposal for year three reflects other changes from the
original proposal including a reduction of the word processing service
center rates from $14.40/hour to $6.60/hour and changes in the number of
dissections. This also reduces some of the labor costs included in the
additional studies. The extent of the increase in program scope or level of
effort remains essentially unchanged from the first draft. _
"M-7" AGENDA ITEM #9 - ALL DISTRICTS "M-7^
TABLE 4
PRICE COMPARISON BETWEEN
OCEAN MONITORING YEARS TWO AND THREE
Year Three**
SAIC SAIC
April 14 May 13
Year Two* Price Proposal Price Proposal
TASK
A. OFFSHORE WATER QUALITY MONITORING $ 391,225 $ 398,884 $ 394,252
B. BENTHIC MONITORING 530,798 581,351 582,342
C. TRAWLS 105,922 116,063 115,576
D. RIG FISHING 31,614 34,901 34,271
E. DATA SUMMARY & INTERPRETATION 247,075 287,574 274,578
F. ADDITIONAL SERVICES 39,394 53,687 48,723
SUBTOTAL (COST) $1,346,028 $1,472,460 $1,449,742
EQUIPMENT/WEATHER CONTINGENCIES 20,600 20,600 20,600
SUBTOTAL (COST) $1,366,628 $1,493,060 $1,470,342
PROFIT 116,502 128,549 126,276
TOTAL BASIC PROGRAM $1,483,130* $1,621,609** $1,596,618**
* Mussel Assessment Task is considered an additional study for year three.
Therefore, the year two pricing does not include this task at $47,356.
**. Includes level of effort changes for year three, $48,435. See details in Table Z�
"M-8" AGENDA ITEM #9 - ALL DISTRICTS "M-8"
Additional Studies/Modifications
�..� The Districts are endeavoring to produce the most meaningful monitoring results
possible so that the important questions regarding our discharge are adequately
answered. To help with this desire, the Districts meet on a quarterly basis
with EPA Region 9, the RWQCB, and SAIC. These meetings are a forum which
provides for the exchange of technical information, updating of the program, and
discussions of recommendations regarding monitoring improvements.
As a result of these meetings, a list of additional studies/modifications has
been developed. These include additional monitoring parameters, increased
monitoring of existing parameters, additional methodologies, and the elimination
of one analytical procedure . These studies/modifications and associated cost
adjustments are shown in Table 3.
Note that Number 7 is a cost reduction of $62,987. The modifications selected
by staff for implementation during year three are Number 1, additional fecal
coliform monitoring; Number 3, additional current meter moorings; Number 4, .
analysis for total organic carbon only; Number 6, analyses of lipid
concentrations in trawl and rig fish samples; and Number 7, the elimination of
analyses for volatile organic compounds in sediment and tissues. The cost to
the Districts for these additional studies/modifications to the year three
monitoring program is $68,038. This is an increase over and above the basic
program costs of year two.
Summary
Based on the final draft program total cost, SAIC is proposing a 4.4% increase
in the fee for the revised basic monitoring program, .exclusive of the increased
level of effort. The total proposed fee increase for basic monitoring, increased
level of effort and additional studies is 8.8% of the total year two fee, compared
to the 10.4% originally proposed.
Although the basic program is essentially the same in each proposal draft, there
is some increase in the level of effort over year two. This expanded scope
includes EPA modifications to protocols, additional confirmation analyses,
additional QA efforts, additional computer activities, shipboard participation
of the histopathoiogical consultant, and the inclusion of bioaccumulation costs
that were inadvertently omitted from the year two proposal .
A major increase in cost in SAIC's original price proposal resulted from the
promotion of key SAIC personnel with pay rate increases of up to 28% based on
bid rates. However, revising these labor costs on SAIC's second price proposal
to reflect actual hourly rates and not bid rates has resulted in a reasonable
increase in labor costs ranging from 3.8% to 9.8%. Repricing labor costs,
adjusting hours, adding analyses, and modifying protocols etc., will not impact
the integrity of this program and will provide cost effective ocean monitoring.
"M-9" AGENDA ITEM #9 - ALL DISTRICTS "M-9"
Recommendation
SAIC has worked constructively and professionally with the Districts, EPA, �../
and the Regional Board in providing ocean monitoring contract services.
Administrative, scientific, and procedural difficulties have been minimized
during year two. However, when problems in these areas became evident, they
were resolved quickly and efficiently through the combined efforts of SAIC,
the Districts, EPA, and the Regional Board.
During the evaluation of the respondents to the original RFP in June 1965, a
vendor comparison matrix was developed. The year one proposed costs of the
three remaining qualified vendors are compared with the year one, two, and year
three costs of SAIC in Table 5. Considering the change of scope, additional
work, and additional studies/modifications, the year three costs from SAIC are
still comparable to those of the other vendors for year one.
It is recommended that the Districts maintain the services of SAIC and extend
the existing contract to include year three for a total lump sum price of
$1,664,656.
REF# C130-C130.1
"M-10" AGENDA ITEM #9 - ALL DISTRICTS "M-10"
3
i
TABLE 5
COST COMPARISON OF SAIC AND OTHER QUALIFIED
VENDORS FROM RFP RESPONSE LIST
JUNE 1985
cni Kinnetic Lab/ Brown & Science Applications
^' K.P. Lindstrom ECO Caldwell International Corporation
o
n Year 1 Year 2 Year 3
rn Offshore
3 Water Quality $ 282,078 $ 672,471 $ 466,181 $136,675 $ 391,225 $ 394,252
� Benthic 632,001 901,157 706,465 402,297 530,798 582,342
r Trawls 85,352 92,121 121,778 79,328 105,922 115,576
r
o Rig Fish 54,768 22,142 32,875 20,915 31,614 34,271
N
a Data Summary
Interpretation 413,670 484,402 385,804 162,634 247,075 274,578
Additional
Services 45,824 21,414 23,846 30,079 39,394 48,723
Contingencies, Profit
Additional Studies
and Modifications 170,777 184,518 214,914
Total Cost $1,513,693 $2,193,707 $1,736,949 $1,002,705* $1,530,486** $1,664,656
*Includes Amendments No. 1 and 2 for a total of $85,025
**Includes mussel assessment task at $47,356.
3
RESOLUTION NO. 87-45
APPROVING AMENDMENT NO. 4 TO AGREEMENT WITH SAIC
FOR OCEAN MONITORING CONTRACT SERVICES FOR CSDOC
120-INCH OCEAN CUTFALL, SPECIFICATION NO. S-032
A JOINT RESOLUTION OF THE &LARDS OF DIRECTORS OF
COUNRY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6,
7, 11, 13 AND 14 OF ORA M COUNTY, allMa UA,
APPROVING AMENDMENT NO. 4 TO AGREEMENT WITH SCIENCE
APPLICATIONS INTERNATIONAL CORPORATION (SAIC) FOR
OCEAN MONITORING CONTRACT SERVICES FOR COUNTY
SANITATION DISTRICTS OF ORANGE COUNTY 120-INCH
OCEAN OUTFALL, SPECIFICATION NO. S-032, EXTENDING
EXISTING CONTRACT FOR ONE YEAR
x x x x x x x x x x x x x x x x. • -.
WHEREAS, the Districts have heretofore entered into an agreement with Science
Applications International Corporation (SAIC) for Ocean Monitoring Contract Services
for County Sanitation Districts of Orange County 120-Inch Ocean Outfall,
Specification No. S-032; and,
WffREAS, Amendment No. 1 provided for the acquisition of additional laboratory
instrumentation and authorized additional laboratory work to perform analyses on
ocean sediments for trace constituents to fly with additional requirements
imposed by the Environnmtal Protection Agency; and,
WHEREAS, Amendment No. 2 provided for modifications to the Current Monitoring
Program required by EPA; and,
WEMMS, Amendment No. 3 extended the contract from July 1, 1986, to June 30,
1987; and,
WHEREAS, it is now deemed appropriate to further amend the agreement to extend
the existing contract from July 1, 1987 to June 30, 1988; and,
WHEREAS, in accordance with the established procedures for selection of
professional engineering and architectural services, the Selection Committee has
negotiated and certified a fee for said services.
"N-1" AGENDA ITEM #9 - ALL DISTRICTS "N-1"
NOW, THEPIT'DRE, 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, DErERMIM AND ORDER.
Section 1. That Amendment No. 4 dated June 10, 1987, to that certain
agreement dated August 7, 1985, by and between County Sanitation District No. 1,
acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, 5, 6, 7,
11, 13 and 14, for Ocean Monitoring Contract Services for County Sanitation
Districts of Orange County 120-Each Ocean Outfall, Specification No. 5-032,
providing for an extension of the existing contract from July 1, 1987 through
June 30, 1988 (Contract Period Mb. 3), is hereby approved and accepted; and,
Section 2. That the contract provision for fees be increased by $1,664,656.00
for the third year of said contract, increasing the total authorized compensation
from $2,533,191.00 to $4,197,847.00; and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, ll, 13 and 14, are hereby
authorized and directed to execute said Amendment No. 4 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held June 10, 1987.
"N-2" AGENDA ITEM #° - ALL DISTRICTS "N-2"
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
8A P.O.BOX 9127. FOUNTAIN VALLEY, CALIFORNIA 92n"127
10W ELLIS. FOUNTAIN VALLEY, CALIFORNIA 9270&7016
I� (714)902-2411
May 28, 1987
REF NA425
Boards of Directors
County Sanitation Districts of Orange County
10844 Ellis Avenue
Fountain Valley, California, 92708-7018
Subject: Certification of Negotiated Fee with Enchanter, Inc. for
Ocean Monitoring Services in Support of the Districts'
Ocean Monitoring Program
In accordance with the Districts' procedures for selection of professional
services, the Selection Committee has negotiated the following fee with
Enchanter, Inc. to perform ocean monitoring services in support of the
Districts' ocean monitoring program for a monthly fee of $4,200 including labor,
overhead, direct and indirect expenses and profit.
The Selection Committee hereby certifies the above final negotiated fee as
reasonable for the services to be performed and that said fee will not result
in excessive profits for the consultant.
/s/ Don R. Griffin /s/ Don E. Smith
on R. Griffin on E. Smith
Joint Chairman Vice Joint Chairman
Selection Committee Selection Committee
/s/ Richard B. Ed Edgar /s/ Blake P. Anderson
Richard .. Ea B a e P. Anderson
Past Joint Chairman Director of Operations
Selection Committee Selection Committee
"0" AGENDA ITEM #9 - ALL DISTRICTS 11011
RESOLUTION No. 87-46
APPROVING AGREEMENT MR OCEANOGRAPHIC
SERVICES (SPECIFICATION NO. S-042)
�..✓ A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7,
ll, 13 AND 14 OF ORANGE COUNTY, C4LIEVRNIA,
APPROVING AGREEKNT FOR OCEANOGRAPHIC SERVICES
WITH ENCHANTER, INC. (SPECIFICATION NO. S-042)
x x x x x x x x x x x x x x x x x x x
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7, ll and 13 of Orange County, California, have heretofore adopted
policy establishing procedures for the selection of professional engineering and
architectursal services; and,
WHEREAS, pursuant to said procedures, an agreement has been negotiated with
Enchanter, Inc. for oceanographic services required by the Districts
(Specification No. S-042); and,
WHEREAS, the Selection Cc mittee, established pursuant to said procedures
has certified the negotiated fee for said services in accordance with established
procedures.
NOW, THEREFORE, the Board of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DET'EP14M AND ORDER:
Section 1. That the certain agreement dated July 1, 1987, by and between
County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, ll, 13 and 14 of Orange
County, California, and Enchanter, Inc. , for Oceanographic Services
(Specification No. S-042) is hereby approved and accepted; and,
Section 2. That payment of a monthly fee of $4,200.00 for said
Oceanographic Services (Specification No. S-042) is hereby authorized in
accordance with the provisions set forth in said agreement; and,
"P-1" AGENDA ITEM #9 - ALL DISTRICTS "p-I^
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel..
PASSED AND ADOPTED at a regular meeting held June 10, 1987.
"P-2" AGENDA ITEM #9 - ALL DISTRICTS "P-2"
RESOLUTION NO. 87-53-1
APPROVING ADDENDUM M. 1 TO AGREEMENT
WITH RMG F11GTi'ERTNG, INC. FOR DESIGN OF
CONTRACT NO. 1-15
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 1 OF ORANGE
COUNTY, CAI.UaUUA, APPROVING ADDENDUM
NO. 1 TO AGREEMENT WITH RMG FNGIIUERING,
INC. FOR DESIGN OF SANTA ANA/DYER ROAD TRUNK
SEWER MANHOLE REHABILITATION, CONTRACT
NO. 1-15,
x x ♦ x • x • x • • + • It x x
WHEREAS, the District has heretofore entered into an agreement with P243
Engineering, Inc. for engineering services re design of Santa Ana/Dyer Road Trunk
Sewer Manhole Rehabilitation, Contract No. 1-15; and,
WHEREAS, it is now deemed appropriate to amend said agreement to provide
for additional engineering services required to modify said plans to correct a
deviation from the "as-built" drawings determined after the plans and
specifications were completed and to add two manholes to said plans.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 1
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That said Addendum No. 1 dated June 10, 1987, to that certain
Engineering Services Agreement dated November 12, 1986, by and between County
Sanitation District No. 1 and RMG Engineering, Inc., for design of Santa Ana/Dyer
Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15, providing for
additional engineering services required to modify said plans to correct a
deviation from the "as-built" drawings determined after the plans and
specifications were ampleted and to add two manholes to said plans, is hereby
approved and accepted; and,
"0 1" AGENDA ITEM #4 - DISTRICT 1 "0-t '
Section 2. That the contract provision for fees be increased, on an
hourly-rate basis for labor including overhead, direct expenses and fixed profit,
by the additional amount of $1,280.00, increasing the total authorized �..�
compensation from $13,800.00 to $15,080.00; and,
Section 3. That the Chairmen and Secretary of the District are hereby
authorized and directed to execute said Addendum No. 1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held June 10, 1987.
"Q-2" AGENDA ITEM #9 - DISTRICT 1 "Q-2"
RESOLUTION NO. 87-54-2
ORDERING ANNFXATION OF TERRITORY TO COUNTY
SANITATION DISTRICT NO. 2 (ANNEXATION
NO. 66 - WESTERN MONEY CENTER ANNEXATION)
A RESOLUTION OF TBE BOARD OF DIREC'ORS OF
COUNTY SANITATION DISTRICT NO. 2 OF ORANGE
COUNTY, CALMFNIA, ORDERING ANNEXATION OF
TERRITORY TO THE DISTRICT (ANNEXATION NO. 66 -
WESTERN MONEY CENTER ANMUMON TO COUNTY
SANITATION DISTRICT NO. 2)
The Board of Directors of County Sanitation District No. 2 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That a request has heretofore been made to County Sanitation
District No. 2 for annexation of territory to the District by means of a
petition filed by the property owner(s), Western Community Nbney Center; and,
Section 2. That the designation assigned by the District to the territory
proposed to be annexed is "Annexation No. 66 - Western Money Center 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 Local Agency Formation Commission for annexation of said territory
to County Sanitation District No. 2, by means of Resolution No. 86-134-2, filed
with said Commission by said District; and,
Section 4. That the Local Agency Formation Commission of the County of
Orange adopted its Resolution No. 86-66 on December 3, 1986, making
"R-1" AGENDA ITEM #9 - DISTRICT 2 "R-1"
determinations and approving proposed Annexation No. 66 to County Sanitation
District No. 2 of Orange County, California, without notice or hearing and
without election; and, lam/
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
$3,590.00 has been made and all terms and conditions specified by the Local
Agency Formation Cannission 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 Couny assessment roll is utilized by this
District; and,
Section 10. That the affected territory will be taxed for the existing
bonded indebtedness of District No. 2; and,
Section 11. That, as authorized by resolution of the local Agency
Formation Commission 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
Commission of Orange County.
PASSED AND ADOPTED at a regular meeting held June 10, 1987.
"R-2" AGENDA ITEM #9 - DISTRICT 2 "R-2"
DCOUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P.O.BOX 8127.FOUNTAIN VALLEY.CALIFORNIA 9272 8127
10844 ELLIS. FOUNTAIN VALLEY.CALIFORNIA 82708-7018
(714)962-2411
June 2, 1987
Boards of Directors
County Sanitation Districts Nos. 5 and 6
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Engineering Services
Agreement in Connection with Replacement of Portions of Coast
Highway Force Main and Gravity Trunk, Contract No. 5-29-1 and
Replacement of Portions of Coast Highway Force Main, Contract
No. 5-29-2
In accordance with the District's procedures for selection of professional
engineering services, the Selection Committee has negotiated the following
fee with Robert Hein, William Frost and Associates for the design of
Replacement of Portions of Coast Highway Force Main and Gravity Trunk,
Contract No. 5-29-1 and Replacement of Portions of Coast Highway Force Main,
Contract No. 5-29-2 , on an hourly-rate basis, including labor plus
overhead, direct expenses, and fixed profit, in an amount not to
exceed $75,000, as follows:
Engineering Services, (hourly rates
including labor plus overhead
at 130%) not to exceed $65,200
Direct Expenses, not to exceed 11800
Fixed Profit 8,000
TOTAL CONTRACT, not to exceed $75,000
The Selection Committee hereby certifies the above final negotiated fee as
reasonable for the services to be performed and that said fee will not
result in excessive profits for the consultant.
/s/Evelyn Hart /s/James wahner
Evelyn Hart, Chairman James Wahner, Chairman
District No. 5 District No. 6
Selection Committee Selection Committee
/s/Thomas M. Dawes
Thomas M. Dawes
Director of Engineering
Selection Committee
"S'" AGENDA ITEM #9 - DISTRICTS 5 & 6 "S"
RESOLUTION NO. 87-56
APPROVING ENGINEERING SERVICES AGREEMENT
WITH ROBERT REIN, WILLIAM FROST AND ASSOCIATES
FOR DESIGN OF CONTRACTS NOS. 5-29-1 & 5-29-2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 5 AIM 6 OF
ORANGE. COUNTY, CALIFORNIA, APPROVING AGREE-tan
WITH ROBERT REIN, W LLIAM FROST AM ASSOCIATES
FOR DESIGN OF REPLACEMENT OF PORTIONS OF COAST
HIGHWAY FORCE K%IN AND GRAVITY SEVER, CONTRACT
NO. 5-29-1, AND REPLACMENT OF PORTIONS OF
OOAST HIGHWAY FORCE MAIN, CONTRACT NO. 5-29-2
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 5 and
6 of Orange County have heretofore adopted a policy establishing procedures for
the selection of professional engineering and architectural services; and,
WHEREAS, pursuant to said procedures an agreement has been negotiated with
Robert Bein, William Frost and Associates for design of Replacement of Portions
of Coast Highway Force Main and Gravity Trunk, Contract No. 5-29-1 (900 feet
west of Arches Bridge to Old Newport Boulevard), and Replaceimnt of Portions of
Coast Highway Force Main, Contract No. 5-29-2 (Old Newport Boulevard to east of
Dover Drive); and,
WHEREAS, pursuant to authorization of the Board of Directors on April 28,
1987, the Selection Coamittee, established pursuant to said procedures, has
certified the final negotiated fee for said services.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 5 and 6 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Engineering Services Agreenwnt dater] June 10,
1987, by and between County Sanitation Districts Nos. 5 and 6 of Orange County
and Robert Hein, William Frost and Associates, for design of Replacement of
"T-1" AGENDA ITEM #9 - DISTRICTS 5 & 6 "T 1"
Portions of Coast Highway Force Main and Gravity Trunk, Contract Mo. 5-29-1, and
Replacement of Portions of Coast Highway Force Min, Contract No. 5-29-2, is
�..' hereby approved and accepted; and,
Section 2. That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement, as follows:
Engineering Services at hourly _
rates for labor, plus overhead
at 130%, not to exceed $65,200.00
Direct Expenses, not to exceed 1,800.00
Fixed Profit 8,000.00
TOTAL MCWT, not to exceed $75,000.00
Section 3. That the Chairmen and Secretary of District No. 5, acting for
itself and on behalf of District No. 6, are hereby authorized and directed to
execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 10, 1987.
"T-2" AGENDA ITEM #9 - DISTRICTS 5 8 6 "T-2"
RESOLUTION NO. 87-57
AUMORIZING AND DIROCTING PREPARATION AND EXHCUTION
OF COOPERATIVE AGEREESIENT WITH THE CITY OF NEWPORT
BEACH RE INCLUSION OF DISTRICTS' CONTRACT NO. 5-29-1
IN CITY'S PACIFIC COAST HIGHWAY IIEFROVEMENT PROMCT
A JOINT RESOLMION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZING AND DIRECTING PREPARATION AND
EXBCUTiON OF COOPERATIVE AGREBDffidl' WITH THE CITY OF
NffAPCRT BEACH FOR INCLUSION OF DISTRICTS' PROJECT FOR
REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE HYMN
AND GRAVITY TRUNE, ODNIRA.CT NO. 5-29-1,_IN TER CITY'S
PACIFIC COAST HIGHWAY DWROVEMERT PROJECT _
x x x x x x x x x x x x x x x
WHEREAS, the Districts have engaged the consulting firm of Robert Bain,
William Frost and Associates to design Replacement of Portions of Coast Highway
Force Main and Gravity Trunk, Contract No. 5-29-1 (900 feet west of Arches
Bridge to Old Newport Boulevard), and Replacement of Portions of Cost Highway
Force Main, Contract No. 5-29-2 (Old Newport Boulevard to east of Darer Drive);
and,
MMEA.S, the City of Newport Beach currently has under design by Robert
Being, William Frost and Associates a Pacific Coast Highway improvement project
over a portion of the Districts' proposed Contract No. 5-29-1; and,
WMMEAc, public inconvenience can be minimized and a cost savings can be
realized by the joint construction of the Districts' sewer rehabilitation
project and the City's proposed highway improvements.
NOW, TBEEZEEVRE, the Boards of Directors of County Sanitation Districts
Nos. 5 and 6 of Orange County, California,
DO HERMY RESOLVE, DETMtE= AND CEDER:
Section 1. That the Districts' staff and General Counsel be authorized
and directed to prepare a cooperative agreement With the City of NE•_wport Beach,
"II-1 " AnMA TTFM i!Q - ❑TCTRTf TS 9 Z A "II-l "
providing for inclusion of the Districts' project for Replacement of Portions of
Coast Highway Force Main and Gravity Trunk, Contract No. 5-29-1 (900 feet hest
of Arches Bridge to Old Newport Boulevard), in the City's Pacific Coast Highway
improvement project, said project to be administered by the city of Newport
Beach; and,
Section 2. That payment for the Districts' respective share of the joint
construction project with the City, including inspection and other
administrative costs, in an amount not to exceed $750,000.00, is hereby
authorized in accordance with the terns and conditions of said cooperative
agreement; and,
Section 3. That the Chairman and Secretary of District No. 5, acting for
itself and on behalf of District No. 6, are hereby authorized and directed to
execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 10, 1987.
"U-2" AGENDA ITEM #9 - DISTRICTS 5 & 6 ^U-2^
RESOII)TION NO. 87-60-14
ORDERING DETACFAIIM OF TERRITORY FROM COUNTY
SANITATION DISTRICT NO. 14 (DETAC[DENT NO. 1)
A RESOUMON OF THE BOARD OF DIRECTORS OF
COUNTY SANr=CN DISTRICT NO. 14 OF ORANGE
WUNTY, CAMORNTIA, ORDERING DETACHMENT OF
TERRITORY FROM THE DISTRICT (DETALIiNFSJI' NO. 1
FROM COUNTY SANITATION DISTRICT NO. 14)
The Board of Directors of County Sanitation District No. 14 of Orange
County, California, -
DOES HEREBY RESOLVE, DETE'P4ENN' AND ORDER:
Section 1. That County Sanitation District No. 14 has heretofore requested
detachment of approximately 132 acres located in the vicinity southeast of the
City of Newport Beach along the proposed San Joaquin Corridor in unincorporated
County of Orange territory from said District No. 14; and,
Section 2. That the designation assigned by the District to the territory
proposed to be detached is "Detachment No. 1 from County Sanitation District
No. 14", 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 Iecat Government
Reorganization Act of 1985, Division 3, camencing with Section 56000 of the
California Government Code, application has heretofore been made by District
No. 14 to the Local Agency Formation Commission for detachment of said territory
from County Sanitation District No. 14, by means of Resolution No. 87-16-14,
filed with said Commission by said District; and,
Section 4. That the Local Agency Formation Crnmission of the County of
Orange adopted its Resolution No. 87-26 on May 6, 1987, making determinations
"V-1" AGENDA ITEM #9 - DISTRICT 14 "V 1"
and approving proposer] Detachment No. 1 from County Sanitation District No. 14
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 detaching said territory is to correct the
boundary of newly-formed District No. 14, which formation inadvertently included
territory currently in County Sanitation District No. 5; and,
Section 7. That acreage fees for said detachment are hereby waived; and
all terms and conditions specified by the Local Agency Formation CmTnission 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 Couny assessment roll is utilized by this
District; and,
Section 10. That the affected territory will be taxed for the existing
bonded indebtedness of District No. 5; and,
Section U. That, as authorized by resolution of the Local Agency
Formation Cafmission 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 detached from County Sanitation District
No. 14 without notice or hearing and without election; and,
Section 12. That the Secretary of District No. 14 transmit a certified
copy of this resolution, with applicable fees required by Section 54902.5 of the
"V-2" AGENDA ITEM #9 - DISTRICT 14 "V-2"
Government Code, to the Executive Officer of the local Agency Formation
Commission of Orange County. .
PASSED AND ADOPTED at a regular meeting held June 10, 1987.
"V-3" AGENDA ITEM p9 - DISTRICT 14 "V-3"
RESOLUTION NO. 87-47
AWARDING JOB NO. J-15
A JOINT RESOLUTION OF THE BOARDS OF DIRBCIORS
�.d OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5,
6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA,
AWARDIW. CONTRACT FOR OCEAN OUTFALL BOOSTER
STATION "C" AT PLANT NO. 2, JOB NO. J-15
x x x x x x x x x x x x x x x
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6,
7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the proposed construction contract is for a project which
is a portion of the previously-approved Master Plan Report for the Joint
Treatment Works. The project is to be constructed as per the Master Plan
approval. In accordance with the California Environmental Quality Act of 1970,
as amended, and Section 15069 of the Districts' Guidelines, a Final
Environmental LTpact Report covering this project was approved by the Districts'
Boards of Directors on July 10, 1985; and,
Section 2. That the written recomendation this day submitted to the
Boards of Directors by the Districts' Director of Engineering that award of
contract be made to Advanco Constructors, Division of Zurn Constructors, Inc.,
for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, and bid
tabulation and proposal submitted for said work are hereby received and ordered
filed; and,
Section 3. That the contract for Crean Outfall Booster Station "C" at
Plant No. 2, Job No. J-15, be awarded to Advanco Constructors, Division of Zurn
Constructors, Inc., in the total amount of $18,476,243.00 in accordance with the
terns of their bid and the prices contained therein; and,
Section 4. That the Chairman and Secretary of District No. 1, acting for
W-1"" AGENDA ITEM #13 - ALL DISTRICTS W-1
itself and as agent for Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to enter into and sign a contract with said contractor
for said work, pursuant to the specifications and contract documents therefor,
in form approved by the General Counsel, and, .
Section 5. That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held June 10, 1987.
"W-2" AGENDA ITEM #13 - ALL DISTRICTS "W-2"
COUNTY SANITATION DISTRICTS
May 28, 1987 ul ORANGE COUNTY, CALIFORNIA
11:00 a.m.
109CO3 SOX
1 ADDENDUM BON M P. 91211Pl
B I D TABULATION WUMAM VALLEY.GUMRNIA 92229.9127
S H E E T 9141M24411
JOB NO. J-15
PROTECT TITLE Ocean Outfall Booster Station "C" at Plant No. 2
PRWECT DESCRIPTION Construction of new booster station with pertinent
equipment to increase pumping capabilities to Ocean Outfall.
ENGINEER'S ESTIMATE $ 28,000,000 BUDGET AMOUNT $26,300,000
CONTRACTOR TOTAL BID
a Advanco Constructors,_—_--_—__!--___���______
1. Div. of Zurn Constructors, Inc. $18,476,243
Upland, CA
2. Gust T. Newberg Construction Co. $18,527,000
Ins Angeles, CA
3. Riewit Pacific Co. $19,580,000
Santa Fe Springs, CA
4. Steve P. Rados, Inc. $19,689,749
Santa Ana, C4
MW Wallace Company, Division of Mathews
5. McCracken Rutland Corporation $20,400,000
Baldwin Park, CA
6. Binderson Corporation $22,140,000
Irvine, CA
7. Dillingham Construction N.A., Inc. $22,647,000
Pleasanton, CA
8. Fru-Con Construction Corporation $22,995,000
Ballwin, MO
9, Cravo Constructors, Inc. $25,946,000
San Jose, C4
I have reviewed the proposals submitted for the above project and find that the
low bid is a responsible bid. I, therefore, recommend award to Advanco
Constructors, Division of Zurn Constructors, Inc. of Upland, California in the
bid amount of $18,476,243 as the lowest best bid.
�� , �
� arras M. Dawes
Director of Engineering
"W-3" AGENDA ITEM #13 - ALL DISTRICTS "W-3"
RESOLUTION NO. 87-48
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO. P1-20 AND JOB NO. P1-31
A JOINT' RESOLUTION OF THE BOARDS OF DIRECTORS
OF ODU= SANITATION DISTRICTS NOS. 1, 2, 3, 5,
6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFURNIA,
APPROVING PIANS AND SPECIFICATIONS FOR HEADWORRS
NO. 2 AT PLANT NO. 1, JOB NO. P1-20, AND DEMOLITION
OF DIGESTERS NOS. 1, 2 AND 3; REPLACEMENr OF BOILER;
PIPING CIEANOUTS; AND GRADING AND PAVING AT PLANT
NO. 1, JOB NO. P1-31
x x x x x x x x x x x x x x xx
WHEREAS, John Carollo Engineers, Districts' engineers, have Meted
preparation of the plans and specifications for HeadHorks No. 2 at Plant No. 1,
Job No. P1-20, and Demolition of Digesters Nos. 1, 2 and 3; Replacement of
Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31.
NOW, MEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the project for Headoorks No. 2 at Plant No. 1, Job
No. P1-20, is a portion of the previously-approved Master Plan Report for the
Joint Treatment Works. The project is to be constructed as per the Master Plan
approval, in accordance with the California Environmental Quality Act of 1970,
as amended, and Section 15069 of the Districts' Guidelines, a Final
Environmental Dppact Report covering this project was approved by the Districts'
Boards of Directors on July 10, 1985; and,
Section 2. That pursuant to the Districts' Guidelines Dnplementing the
California Environmental Quality Act of 1970, as amended, the Districts have
concurrently undertaken an environmental review of the proposed project for
Demolition of Digesters Nos. 1, 2 and 3; Replacement of Boiler, Piping
Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, and hereby
11X-1" AGENDA ITEM #14 - ALL DISTRICTS 11X-1"
determine that said project is categorically exempt from further CEO
requirements; and,
Section 3. That the projects for construction of Headworks No. 2 at Plant
No. 1, Job No. P1-20, and Demolition of Digesters Nos. 1, 2 and 3; Replacement
of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job
No. P1-31, are 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 4. That the detailed plans, specifications and contract documents
this day submitted to the Hoards of Directors by John Carollo Engineers,
Districts' engineers, for construction of Headworks No. 2 at Plant No. 1, Job
No. P1-20, and Demolition of Digesters Nos. 1, 2 and 3; Replacement of Boiler;
Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, are
hereby approved and adopted; and,
Section 5. 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 6. That the General Manager be authorized to establish the date
and time at which said bids will be publicly opened and read; and,
Section 7. That the Secretary and the Districts' Director of Engineering
or his designee be authorized to open said bids on behalf of the Boards of
Directors.
PASSED AND ADOPTED at a regular meeting held June 10, 1987.
"X-2" AGENDA ITEM #14 - ALL DISTRICTS "X-2"
RESOLUTION NO. 87-49
APPROVING PLANS AND SPECIFICATIONS FOR JOB NOS. P1-25, P2-31, P1-26,
P2-33 AND P2-34
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5,
6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR COVERS FOR
PRIMARY BASINS AT PLANT NO. 1, JOB NO. P1-25; COVERS
FOR PRIMARY BASINS AT PLANT NO. 2, JOB NO. P2-31;
FOUL AIR SCRUBBER SYSTEM AT PLANT NO. 1, JOB NO. P1-26;
FOUL AIR SCRUBBER SYSTEM AT PLANT NO. 2, JOB NO. P2-33;
AND IMPROVEMENTS TO GRIT FACILITY B, BILLINGS TUNNEL
AND DISTRIBUTION STRUCTURE A, JOB NO. P2-34
wrIERxac, Malcolm Pirnie, Inc., Districts' engineers, have completed preparation
of the plans and specifications for Primary Basins at Plant No. 1, Job No. P1-25;
Covers for Primary Basins at Plant No. 2, Job No. P2-31; Foul Air Scrubber System at
Plant No. 1, Job No. P1-26; Foul Air Scrubber System at Plant No. 2, Job No. P2-33;
and Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A,
Job No. P2-34.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the proposed projects are a portion of the previously-approved
Master Plan Report for the Joint Treatment Works. The projects are to be constructed
as per the Master Plan approval. In accordance with the California Environmental
Quality Act of 1970, as amended, and Section 15069 of the Districts' Guidelines, a
Final Environmental ImTsct Report covering these projects was approved by the
Districts' Boards of Directors on July 10, 1985; and,
Section 2. That the projects for construction of Primary Basins at Plant
No. 1, Job No. P1-25; Covers for Primary Basins at Plant No. 2, Job No. P2-31; Foul
Air Scrubber System at Plant No. 1, Job No. P1-26; Foul Air Scrubber System at Plant
Via.✓
"Y-1" AGENDA ITEM #14 - ALL DISTRICTS "Y-1"
No. 2, Job No. P2-33; and Improvements to Grit Facility B, Billings Tunnel and
Distribution Structure A, Job No. P2-34, are hereby approved, and that the Secretary
be directed to file any docimients 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 Boards of Directors by Malcolm Pirnie, Inc., Districts'
engineers, for construction of Primary Basins at Plant No. 1, Job No. P1-25; Covers
for Primary Basins at Plant No. 2, Job No. P2-31; Foul Air Scrubber System at Plant
No. 1, Job No. P1-26; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and
Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A, Job
No. P2-34, 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 Districts' Director of Engineering or
his designee be authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held June 10, 1987.
"Y-2" AGENDA ITEM #IL - ALL DISTRICTS "Y-2"
RESOLUTION NO. 87-59-7
APPR0VID7G PLANS AND SPECIFICATIONS
FOR CONTRACT ND. 7-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR
NORTH AIRPORT DIVERSION SEWER, CONTRACT NO. 7-10
WHEREAS, Boyle Engineering Corporation, District's engineer, has canpleted
Preparation of the plans and specifications for the North Airport Diversion
Sewer, Contract No. 7-10.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the proposed project is included in Amendment No. 4 to
the previously-approved Consolidated Master Plan of Trunk Sewer Facilities to
Serve District No. 1, the Northern Half of District No. 6 and District No. 7.
The project is to be constructed as per the Master Plan approval. In accordance
with the California Environmental Quality Act of 1970, as amended, and
Section 15069 of the Districts' Guidelines, the Final Environmental Tzpact
Report on the Master Plan was approved on April 11, 1984, and Amendment No. 4 to
said Master Plan covering this project was approved on June 10, 1987; and,
Section 2. That the project for the North Airport Diversion Sewer,
Contract No. 7-10, is hereby approved, and that the Secretary be directed to
file any docwnents required by said Guidelines Implementing the California
Environmental Quality Act of 1970, as amended; and,
Section 3. That the detailed plans, specifications and contract docMents
this day submitted to the Board of Directors by Boyle Engineering Corporation,
District's engineers, for construction of the North Airport Diversion Sewer,
"Z 1" AGENDA ITEM #36 - DISTRICT 7 "Z-1"
Contract No. 7-10, 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 Manages 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 June 10, 1987,
"Z-2" AGENDA ITEM #36 - DISTRICT 7 "Z-2"
COUNTY SANITATION
DISTRICTS NOS. 19 2, 3, 5, 69 ?, 112 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
MAY 13, 1987
P. IIATIO&
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ADMINISTRATIVE OFFICES
10844 ELLI3 AVENUE
FOUNTAIN VALLEY, CALIFORNIA
RJLL CAIJ.
A.regular meeting of the Boards of Directors of Canty 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. Fbllaring the Pledge of Allagianee and invocation the roll
was celled and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11,
13 and 14 as follows:
\ft✓
ACTIVE DnIECTORS ALTERNATE DIRECTORS
DISMrICT NO. 1: x Ronald B. Hcesterey, Chairmen Richard B. Edger
x Robert Ban:son, Chairman pro hem Oraa Crank
_Den Griset Dan Yang
x Roger Stanton Don Roth
DISMCT NO. 2: Y Buck Catlin, Chairman Chris Norby
-7—William D. Mahoney, C airnan Pro tam Dorothy Wedel
x Sen Bay Iry Pickier
a -Roland E. Bigonger Irwin Pried
x Dan Griset Dan Yong
Dane A. Ieyton x Carrel Nelson
x James Neal George Scott
x Arthur G. Newton Carol Davey
x Bob Perry Norman Culver
x Wayne Silzel James T. Pasbader
IF-Don Smith Jews Peres
=Roger Stanton Don Roth
DISTRICT NO. 3: x Richard Polls, Chairman Ierry Herimn
_Sal Sapien, Chairman pro tem mar& waishampt
Y Ban Bay Iry Pidder
x Buck Catlin Chris Norby
x Prank Clift =JqyCa Risher
-7 Norman Oliver Bob Perry
x Don Griffin —Rhonda J. MoCune
x Dan Griset Dan Young
x Jan Fan al Cornelius M. Coronado
Jack Melly x Grace Winnchell
-x-William D. Maloney Dorothy Nadel
s James Neal George Scott
xCarrey Nelson Jahn H. Sutton
x J.R. "Bob• Siefen _Dewey Miles
x Roger Stanton Don Roth
a C arles Sylvia Paul Bernal
DISTRICT NO. 5: J7alyn Hart, Chairman x John C. Cox, Jr.
John C. Cox, Jr., Chairman pro tem x Ruh7elyn Plummer
=Don Roth Roger Stanton
DISTRICT NO. 6: x James lahuner, Chairman Eric C. Johnson
x Philip Maurer, Chairman pro tom Ionthelyn Plummer
x Don loth Roger Stanton
DISTRICT NO. 7: x Richard Edgar, Chairman Urania Kennedy
_Sally Anne Miller, Chairmen pro tau Larry Pgran
x Jan C. Cox, Jr. Ruthelyn Plummer
-7-Dan Griset D Plummeran Yang
x Don Roth =Roger Stanton
x Don Smith Jess Perez
x James Wahner _Barry Green
DISTRICT NO. 11: Jack Kelly, Chairman x Grace Windmll
x T® Mays, Chairman pro tem —Peter Green
a Roger Stanton on Roth
DISTRICT NO. 13: x John H. Sutton, Chairman Garrey Nelson
x J. Todd Murphy, Chairman pro tram Roland E. Bigage[
-!--BM Bay Inv Pidkler
x Don loth Nbger Stanton
x Don Smith Jean Perez
.�� DISTRICT ND. 14: x Sally Anne Miller, Chairmen Larry Agran
Meer A. Swan, Chairman pro tem x Darryl Miller
-x-Ursula Faanedy Ridard B. Edgar
x Don Roth -Roger Stanton
x Don Smith Jess Peres
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05/13/87
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita
Brom, Board Secretary, Thomas M. Dawes,
William N. Clarke, Blake Anderson, Bill
Butler, Penny Kyle, Hilary Baker, Rich
von Langen, Gary Streed, Corinne Clawson, `.✓
Chuck Winsor, Bob 00ten, 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 Don R. Roth as representatives of the Board of -
Supervisors on the Executive camhittee, 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 Ics 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 chairmen 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 from 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 communities' best interests, and assure
that the Districts continue their responsible program of balanced and
scientifically-based total environmental management.
-3-
05/13/87
Chairman Griffin expressed appreciation to the Committee 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.
Chairmen Griffin reported that the Board of Directors of District No. 3 would 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 Chairmen 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 Committee to Advise the Staff was scheduled
to meet on Thursday, May 28th, at 5:30 p.m.
Following a brief discussion the Building Camittee rescheduled its proposed
May 20th meeting until a date to be determined in June.
ALL DISTRICTS The Joint Chairmen reported that Art
Adoption of Resolution of Bruington had recently announced his
Commendation for retiring General retirement as General Manager of the
Manager of IRWD, Arthur E. Bruington Irvine Ranch Water District, He
commented that Mr. Bruington has had a
distinguished career of public service over the past four Reca,voa and as General
Manager of IR10, 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 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 21, 1987, the Chairmen 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 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 April 8, 1987, the chairman ordered
that said minutes be deemed approved, as mailed.
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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 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 denied
approved, as mailed.
DISTRICT 7 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 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 mailed.
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 19 There being no corrections or amenPoronts
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 1 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
Boards of Directors, the Secretary
declarer] nominations in order for the offices of Chairman and Chairman pro tem 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 moved: That Director Robert Hanson be nominated as a candidate
for the office of Chairman pro tern. There being no other noninations, the vote
was polled and the Secretary cast the unanimous ballot for Director Hanson as
Chairman pro ten.
DISTRICT 2 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. 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 east the unanimous ballot for Director Catlin as Chairman.
`..� It was further moved: That Director William D. Mahoney 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
Mahoney as Chairman pro tem.
DISTRICT 3 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairmen
Chairman pro ten 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. 3.
It was then craved: That Director Richard Polls 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 Polis as Chairman.
It was further moved: That Director Sal Sapien 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 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 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 ten of
the Board of Directors of County Sanitation District No. 5.
It was then moved: That Director Evelyn Bart 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 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 nominations, the vote
was polled and the Secretary cast the unanimous ballot for Director Cox as
Chairman pro ten.
DISTRICT 6 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. 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 Chairman pro tem. There being no other nominations, the vote
was Polled and the Secretary cast the unanimous ballot for Director Maurer as
�../ Chairman pro ten.
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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 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. 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
Chairmen.
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 nominations,
the vote was polled and the Secretary cast the unanimous ballot for Director
Miller as Chairman pro ten. _
DISTRICT ll 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
Boards of Directors, the Secretary
declared nominations in order for the offices of Chairmen and Chairmen pro ten 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. There being no other nominations, the vote was polled and
the Secretary cast the unanimous ballot for Director Kelly as Chairmen.
It was further moved: That Director Tom Mays 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 Mays as Chairmen
pro tem.
DISTRICT 13 This being the annual meeting at which
Annual election of Chairman Ea elections are to be held for Chairmen
Chairman pro ten 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 Chairmen pro ten of
the Board of Directors of County Sanitation District No. 13. -
It was then moved: That Director John H. 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 Chairmen pro tan. There being no other nominations, the vote
was polled and the Secretary cast the unanimous ballot for Director Murphy as
Chairmen pro ten.
DISTRICT 14 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairmen
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 Chairmen and Chairman pro ten of
the Board of Directors of County Sanitation District No. 14.
-7-
.
05/13/87
It was than roved: 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 Chairmn pro ten. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Swan as Chairman
pro ten.
ALL DISJRICTS 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 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 - 1.32.50 -0- -0-
DISTRICT NO. 14 - 697.00 20.00 -0-
DISTRICTS NOS. 5 & 6 JOINT - 1,024.02 2,163.17 295,953.89
DISTRICTS NOS. 6 & 7 JOINT - 31.36 3,156.74 33.42
DISTRICTS NOS. 7 & 14 JOINT 3,490.15 632.18 3.975.01
52,579,708.09 51.040.943.27 $5_,275,654.20
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of Ton (2) 2-Ton
Flat-Bed Trucks, Specification That the bid tabulation and
No. A-128, to Allen G4C Trucks recommendation re award of Purchase of
Two (2) 2-Ton Flat-Bed Trucks,
Specification No. A-128, be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That said purchase be, and is hereby, awarded to Allen G4C 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) recamnendation 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,
`....� FURTfM MNED: 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 an all 1987 model vehicles,
be, and is hereby, ratified.
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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 recamendation re award of Purchase of �../
Four (4) 4-Door Sedans, Specification
No. A-131, be, and is hereby, received and ordered filed; and,
FURTHER MW D: That said purchase be, and is hereby, awarded to Sunset Pord for
the total amount of $35,502.52 plus sales tax.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of Caustic Soda
Solution, Specification No. P-099, That the bid tabulation and
to Western States Chemical Supply recamendation 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 NN D: 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
$8L,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 recamandation 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,
FURTHER MOM: That the bid of Filter Belts, Inc., be, and is hereby, rejected
as it does not comply with the specifications; and,
FURTHER MWED: 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.
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05/13/87
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue a
purchase order to Infilco 1 hat staff be, and is hereby, authorized
Degremcnt, 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 Scree: Equipment at Plant
"C", Specification No. E-178 No. 2 Headw _ks "C", Specification
No. E-178, for a total amount not to
exceed $1,725,000.00 plus sales tax and freight.
ALL DISMCFS 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 specifications for Removal of Grit at
Plant No. 2, Specification No. M-029,
transmitting SCAgM 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 neat Addendum No. 2 to the plans and
Specification No. M-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 (tons), and specifying that
contractor furnish the Districts with manifests showing evidence of disposal of
the material at a Class I landfill, be, and is hereby, approved.
ALL DISIRICIS Moved, seconded and duly carried:
Approving Addendun No. 3 to the
plans and specifications re 'I at 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 Class I landfill to allow disposal at an
approved landfill, be, and is hereby, approved.
ALL DISIRICIS Moved, seconded and duly carried:
Awarding Specification No. Mr029 to
Falcon Disposal Service, Inc. That the Board of Directors hereby
adopts 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. A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Job No. PN-045-1 to
Investment Recovery Services, Inc. That the Board of Directors hereby
Resolution
and filing bid tabulation and recosmendaadti�on, and awarding.e�3tractrfor jP Acrs
Salvage and Site Clearance, Job No. PN-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,
FSIIdSER MNM: That 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 $16,365.00 to the contract with RTewit
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, be, and is hereby,
approved.
ALL DISTRICTS Moved, seconded and duly carried:
ApproviMi 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 addition 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
Dares and Installation of Sludge Pump Mixing Systems for Digesters E & B at Plant
No. 2, Job No. P2-30, for miscellaneous repairs and replacement of portions of the
structural steel supporting the dames, 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 Committee
to solicit proposals re That the Selection Committee 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
improvements and for engineering services required during construction period.
ALL DISTRICTS Mavei, seconded and duly carried:
Awarding Analyses of Industrial
Wastewater, Specification That the bid tabulation and
No. S-040, to Roy F. Weston, Inc. recammndaticn re award of laboratory
services purchase order contract for
Analyses of Industrial Wastewater, Specification No. S-040, be, and is hereby,
received and ordered filed; and,
FURTHER MOVED: That said purchase order contract be, and is hereby, awarded 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.
-11-
05/13/87
ALL DLSiRICTS Moved; seconded and duly carried:
Ratifying action of staff in
�.,.i issuing Purchase Order No. 28156 to That the action of staff in issuing
2iebarth 8 Alper Purchase Order No. 28156 to 2iebarth 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 Cmmittee That the written report of the Rcecutive
Cammi.ttee's meeting on April 22, 1987,
be, and is hereby, received, ordered filed and approved.
ALL DISIRICPS
Itere re proposed Central Power ..
Generation Systems (Job No. J-19)
Report of Staff The Director of Engineering briefly
reviewed the recant digester gas
utilization study, wherein the consulting engineers recmmended 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 (SCAQND) requirements. Although the Districts currently
use digester gas as an engine fuel source, the central power generation
systems would also reduce purchased energy by about $6 million annually and
reduce air emissions by nearly 80% to comply with the stringent new rules
and regulations of the SCAUD.
Nonetheless, the Districts will still need to also purchase offset air
mnisson credits to comply with said SCAOMD regulations which Mr. Dawes
described in more detail. Agreements are currently being negotiated for
purchase of the required nitrogen oxides (NCx) and non-methane hydrocarbons
QOW) 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 parer generation systems for an amount of $18,968,113.00.
The manufacturer has guaranteed that the engines will have an emission rate
that will meet SaOD air quality standards.
Authorizim the General Manager to Moved, seconded and duly carried:
execute purchase agreement(s) with
firm 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 n%cqeo agreenent(s) with firs with available
oxides (H(hc) to crnmly with SCAJ NO nitrogen oxides air emission credits,
Rule 1110.1 (Job No. J-19A-1) required for the central Power
Generation Systems to comply with
SCAQMD Rule 1110.1, in form approved by the General counsel; and,
FURTHER MWE9: 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.
./ -12-
05/13/87
Authorizing the General Manager to Moved, seconded and duly carried:
execute chase a eement(s) 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 agreemant(s) with firms with available
hydrocarbons (WEE) to comply with non-methane hydrocarbons air emission
SCIQMID Rule 1110.1 credits, required for the Central Power
(Job No. J-19A-2) Generation Systems to cmply with
SCAgMD Rule 1110.1, in form approved
by the General Counsel; and,
PULM'BPR MOVED: That 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
(NMEr) 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 pnrghaae agreement 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 amount 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 agremrnts 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 cantwstion engines (Specification
No. M-030) for a total amount not to exceed $750,000.00, to comply with SCAOM
Rule 1110.1, subject to the approval by SCAQMID; and,
PUaHM 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 effect the effectiveness of marine monitoring
programs now in effect for evaluating
conditions of the environment in establishing public policy, be, and is hereby,
received, ordered filed and accepted; and,
LUR= MOVED: That the Boards of Directors hereby authorize the Districts'
participation in said study in an amount not to exceed $25,000.00.
DISTRICT 1 Moved, seconded and duly carried:
Second Reading of Proposal
Ordinance No. 109 That proposal 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,
EUIMW 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 Np. 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
ABS&U: None
DISMCr 1 Moved, seconded and duly carried: -
Second Reading of Proposed
Ordinance W. 110 That proposed Ordinance No. 110, An
Ordinance of the Board of Directors of
County Sanitation District No. 1 of Orange County, California, Amanding Ordinance
No. 104 Establishing Sewer Connection Charges for Use of District Sewerage
Facilities, and Repealing Ordinance No. 108, be read by title only: and,
FuRaIHEH MOM: That the second reading of said ordinance in its entirety be, and
is hereby, waived, whereupon the Secretary read Ordinance No. 1.10 by title only.
DISMCr 1 Moved, seconded and duly carried by the
Adopting Ordinance No. 110 following roll call vote:
That Ordinance No. 1.10, An Ordinance of the Baird of Directors of County
Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 104
Establishing Sewer Connection (urges for Use of District Sewerage Facilities, and
Repealing Ordinance No. 108, be adopted:
AYES: Ron Hoesterey, Chairman, Dan Griset, Bob Hanson, Roger Stanton
NOES: None
ABSENT: None
DISTRICT 1 Moved, seconded and duly carried:
Adjourn: ent
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 Moved, seconded and duly carried:
Ordering Annexation No. 68 -
Iaurence Annexation That the Board of Directors hereby
adopts Resolution No. 87-37-21 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 -
Iaurence Annexation to County Sanitation District No. 2. A certified copy of this
resolution is attached hereto and made a part of these minutes.
-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 & Sono).
DISTRICT 2 The Joint Chairman announced that this
Public Hearing on Draft Focused was the time and place fixed by the
FIR for Amendment No. 1 to the Board for a public hearing on the Draft
Consolidated Master Plan of Trunk Focused SIR for Amendment No. 1 to the
Sewers for County Sanitation Consolidated Master Plan of Trunk Sewers
Districts Nos. 2 L
3 and 11 relative for County Sanitation Districts Nos. 2,
to District No. 2, Eucli ewhope- 3 and 11 relative to the District No. 2
Placentia Drainage Area Euclid/Newhope-Placentia Drainage Area.
Open Public Bearing 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 camment period and public hearing date.
The Chairman then recognized Mr. Randy Nichols of Willdan Associates who
reviewed the comments received from Pacific Bell, State Clearinghouse,
Department of Any - L.A. Corps of Engineers arid County of Orange EMA
relative to the Draft SIR, all of which were basically procedural or minor
in nature.
Receive and file cannennts Moved, seconded and duly carried:
received re Draft Focused EIl2
That the comments received from the
fallowing 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/lewhope-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 duty carried:
Directing Willdan Associates to
address any comments 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 dents received on the
Impact Report on Draft Focused EIR Draft Focused EIR, and to prepare a
for Amendment No. 1 to the Crtsoli- Final Environmental Impact Report on .
dated Master Plan of Trunk Se,.ers 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
Fwclid/Ncwhope-Placentia Drainage Area
after the close of the written public dent period on May 13, 1987.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman than
declared the meeting so adjourned at 8:12 p.m., May 13, 1987.
DISTRICT 3 Moved, seconded and duly carried:
Approving plans and specifications
re Contract No. 3-31 That the Board of Directors hereby
adapts Resolution No. 87-38-3, approving
plans and specifications for Repair of Westside Relief Interceptor and Ins
Alamitos Subtnmk 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 Chairmen then declared the meeting so adjourned at
8:02 p.m., May 13, 1987.
DISTRICT 5 Moved, seconded and duly carried:
Second leading 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. 51.1, 513 and 515, be
read by title only; and,
FDRTBFdi MOVED: 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 Ordinance of the Board of Directors of County
Sanitation District No. 5 of Orange County, California, Establishing Sanitary
Sexes Service Charges, and Repealing Ordinances Nos. 511, 513 and 515, be adopted:
AYES: John C. Cox, Jr., Chairman pro tem, Ruthelyn Plummer, Doh Roth
sd
[JJFS: 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 Hoard of Directors of fir/
Canty 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,
FLUUHER MOVED: That the second raiding 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 Plumaer, Don Roth
NOES: None
ABSENT: None
DISTRICT 5 moved, seconded and duly carried:
Ad7,mrnnant
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. 611 That 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, be read by title only; and,
FMHER MOVED: That the second raiding 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. 611 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:
AYES: James Nahner, chairman, Philip Maurer, Don Roth
MASS: None
ABSEW: 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, 1967.
-17-
05/13/87
DISTRICT 7 Moved, seconded and duly carried:
Receive and file S+xmons and
Cawlaint for Damages, Case That the Su¢nons and Complaint for
`..� No. 204224, V.L. Rontny and J.D. Damages, Case No. 204224, V.L. Rontny
Rontny vs. Orange County Sanitation and J.D. Rmtny 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 MOVW: 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 a 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 MMM: That said claim be, and is hereby, referred to the District's
General Counsel and liability claims administrator for apropriate action.
DISTRICT 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 Rills Development Ccmpany/The Sanerset Company 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 1.10 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 owned by the City of
Orange which is used for part of the City's water system.
Mr. Dawes advised that deferral of fes 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.
APProyin4 and authorizing Moved, seconded and duly carried:
execution of Agreement for Deferred
Payment of Annexation Fees re That the Board of Directors do
proposed Annexation No. 125 hereby approve the request of
Crawford hills Development
Company/The Somerset Canny for deferred paynent of annexation acreage fees
for approximately 110 acres (Iot B) if dedicated to the County of Orange,
and for two acres owned by the City of orange, and,
-18-
05/13/87
FLMUM WIED: That a fee payment schedule be established providing for
payment of interest on the unpaid balance at prime rate plus 2.5%; and,
FURTHER XNID: 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 Anne:ation 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 Rcad 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 Chairmen 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 Bolas Chica area, proposed Annexation
No. 19 - Signal Bolas Annexation to County Sanitation District No. 11, prior to
further consideration of the annexation by the Hoard.
DISTRICT' 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned. The Chairmen than
declared the meeting so adjourned at 8:04 p.m., May 13, 1987.
DISTRICT 13 Moved, seconded and duly carried:
Adjourment
That this meeting of the Herd of
Directors of County Sanitation District No. 13 be adjourned. The Chai=an than
declared the meeting so adjourned at 8:04 p.m., May 13, 1987.
DISTRICT 14 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 14 be adjourned. The Chairman then
declared the meeting so adjourned at 8:04 p.m., May 13, 1987.
Secretary, Boarcm of Directors
Canty Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14
-19-
��iUNGl1U`-YI'47-,ITQiSTyOPRING-1'APET'Ir-' —"'--`- PRO[:EBSTAG'4ATE-'S 7267HT'P i6E�"
(J{I n REPORT NUMBER AP43
+� COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
Gi
WARRANT NO. VENDOR AMOUNT DESCRIPTION
(�1 085318 FERRO METALS. INC. S309.86 STEEL
985319 A-VIOD $398.73 EQUIPMENT RENTAL
C89320- RTR'COLVSUCPLY"TR� 332A�/1 ELECTRICAL-SUPPLIES 085321 AIR PRODUCTS S CHEMICAL INC. $550.00 COMPUTER MAINTENANCE
085322 ALLIED SUPPLY CO. 1205.65 VALVE
`"083323 . HLORINE-
U85320 AMERICAN CHEMICAL SOCIETY 137.00 SUBSCRIPTION
085329 AMERICAN CYANAMID COMPANY $112.89 CATIONIC POLYMER
H—0R9326--ARER7CIA'SCTCRT Irl, � "-""`—.2E67i —LAB SUPPLIES
485327 ANAHEIM SEVER CONSTRUCTION S2.613.74 CONSTRUCTION - MANHOLE REPAIR DIST 07
0653R8 THE ANCHOR PACKING CO. $5.307.34 MECHANICAL PARTS
BL. 33, . g —ARIUNIT'POLYMEK
185330 AOUAMATIC, INC. S345.32 BOILER REPAIR
085331 ASIIBROOK - SIMON - MARTLEY S3.121.20 MECHANICAL PART
m —85332- TSSUCTATrU-C"U"TOR . 6..A LAO SERVICES'-- _
(A x 085333 ASSOC. PUBLIC SAFETY f35.00 FREQUENCY DATA RESEARCH FEE
2 9P5334 AUDIO VIDEO REPORTING SERVICE S19.00 RADIO TRANSCRIPT
TA 095937220NtibR . .*.*.2V DFFICE-SUPPLrEF-
0853.16 SC INDUSTRIAL SUPPLY. INC. S73.18 TRUCK PARTS
y A85337 FALCCN DISPOSAL SERVICE $102.481.92 SLUDGE DISPOSAL
"08537R' ?R�SRFTT7�`SIf SiD0765SAFETY SUPPLIES--'-
�s D OB5339 BASIN VALVES S211.31 VALVE REPAIR
f. 085540 BECMMAN INDUSTRIAL-B.C.T. $44.00 INSTRUMENTATION REPAIR
1"�II77i1--BECRMA 4-.VW—DETER-REPAIR-"-
(1,j i. 065342 BECMMAN INDUSTRIAL CO. $263.83 MECHANICAL PART
085343 BETA COMPUTER PRODUCTS S302.10 OFFICE SUPPLIES
i.—'0853AT�"'-"BLUE-OTRNON6_717TER3'E T779ff'- CONSTRUCT ION-HATERIALS""`
({: 085345 BOLSA RADIATOR SERVICE S559.90 TRUCK REPAIR
095346 FOYLE ENGINEERING CORP $8.168.35 ENGINEERING - PI-27
18TSi7-----------OWTnM- • U LAB SUPPLIES---' --
085348 BROOM S CALDWELL CONSULTIND $21.421.58 ENGINEERING - J-19
065749 BURKE ENGINEERING CO. 997.09 ELECTRICAL PARTS
005354_...._.._._...YI LC'fAM"N�"RU TEFK" --____�___.._.__. $207.07 .__._ ._ .__... _.. _.__ PETTY CASH .. . .._.-
4'.I 085351 C R R RECONDITIONING C.O. f1.990.00 PUMP REPAIR
085352 CS COMPANY S14.900.08 VALVES
,�-�8335T-�aT=CNER'8'A7.LT9' -"537172G'-'-"-__"'-"`--'-"VALVE, SAFETY SUPPLIES" -- --"""-
kS 085354 CAL-FAC CHEMICAL CO.. INC. $72.05 PUMP PARTS
.' 985355 CAL SOUTH FGUIPPENT CO. 1365.09 SCALE REPAIR
"CALTROL . INC. " "-"' ""_' " ' "' '- $256.69 MECHANICAL PARTS
085357 CAPOFIDGF WIRE CLOT" CO f1.01R.00 OPERATION SUPPLIES
CAREY SIGN FRAFHICS 1471.00 PUMP STATION SIGN
-'JORN-CAKOCLO"ENGINEERS ENGINEERING - J-15, PI-20. PIL221'7=6=2
085360 CENTEL SYSTEMS S155.00 COMMUNICATION SERVICES
085361 CENTURY WHEEL C RIM $22P.67 TRUCK PARTS
CHEMVEST INDUSTFIFS:" INC: ""' "' $52,744.36 FERRIC CHLORIDE "--
V 065363 CHEVRON U.S.A.• INC. SP.1P3•T5 GASOLINE/OIL
WARRANT N0. VENDOR AMOUNT REPORTS IUNBEDESCp IRO B7�FGE
1f�97�19�T-nSTRWWHT
l iI
COUNTY SANITATION DISTRICTS OF OgpNEE COUNTY '
_. -CEA7PS-PA'iD'09/01/H7 a
li
085364 COLICH L SONS, tJVI 1277.392.29 CONSTRUCTION 2-25
085365 COMPRESSOR COMPONENTS OF CALIF s/.151.50 PUMP PARTS
53
e_ 6E--.__._".-...CO NN ECC'G':M:' PARTS-/"Oitl __E31:63--._—___. _TRUCR PARTS i�
I1 08C367 CAL PAT $S02.97 CONSTRUCTION MATERIAL
FIIF 085368 CONSOLIDATED ELECTRICAL DIST. E3.141.24 ELECTRICAL SUPPLIES
i�--'089369—'--tOWSOCN><TEO-PEPR06WR . •12 'BLUEPRINTINGPEPROONCTIO�"—
�n 005370 COOPER ENERGY SERVICES $714.00 ENGINE PARTS
085371 CAL WATER 1191.25 EQUIPMENT RENTAL
PTZURT __TRUCIrTEUU7PPIE E57II:OR EQUIPMENT RENTAL ---
S.t ' 185373 CURTIN MATHESON SCIENTIFIC $130.28 LAB SUPPLIES
185374 CUSTOMIZED PERSONNEL LTD. $2,356.92 TEMPORARY SERVICES
--01!5375 M . CLASSIFIED-ADVERTISING
-- -
i� IB9376 DIATEC POLYMERS $12,001.26 CATIONIC POLYMER
085377 DIFILIPPB ASSOCIATES $301.68 PRINTING SERVICES
. 08S378--- OTSTTXr_rGUIPW S5:D�"SERVICE-AGREEMENT---"'—
085379 DIRECT SAFETY CO. $51.97 SIGNS
085380 DISCO PRINT COMPANY 3311.14 OFFICE EQUIPMENT
I. OB53P1-- DTSPOSRT-T:ONTRO • • • I ISPOSAL OF'RAZARDOUS-RATERIAL- 1-
F_ w O853R2 DOMAR ELECTRIC, INC. S27.997.85 CONTRACTOR PI-22-1
r� 085383 DORADO ENTERPRISES. INC. $14.579.92 INSTALLATION OF DISCHARGE PIPE 6 BRACES '
"-485384-""-"- --'-CRWTSTPIW'-DURARO BI97SW —CLAIM-SETTLEMENT"""""'
�y, -1; 085385 WILBER EADS 1115.00 DEFERRED COMP DISTRIBUTION
085386 EASTMAN• INC. $3,817.17 OFFICE SUPPLIES '
"V85387---------ENCITANTEW, ZN . • . OCEAN-MONITORING-SERVICES
�N x 085388 MARSHALL FAIRRES $345.U0 DEFERRED COMP DISTRIBUTION
085389 FEDERAL EXPRESS CORP. S31.25 DELIVERY SERVICES
- --'-" 58539 E- -- ---' FILTER- SUFPEY-CO. 576737 FILTER "-- ----" - -`" "'------"- '
e85391 FISCHER L PORTER CO. E6.471.62 CHLORINATION SUPPLIES, GAUGE
085392 FLEXIBLE SYSTEMS 9537.86 TRUCK PARTS
-OP5393----ZCTFFOPV-A:-FD • 6T80 ROFESSIONAL SERVICES--PI=71'
1$5394 FOUNTAIN VALLEY PAINT $2.534.46 PAINT SUPPLIES
0 085395 DONALD L. FOY B ASSOCIATES $825.00 SAFETY CONSULTANT
i.: CB S.',96 - THE 'FOX BOPO COMPANY 3177:31 -' INSTRUMENTATION CHART
, CB5397 FRANKLIN MILLER . INC. 39.447.07 SLUDGE GRINDER !.
�_ __UB5398 FREENAY TP LICK PARTS $1.902.70 TRUCK PARTS
0H.399 "- --"'-� G-C EWVTPONMEN.AL 139"00""--- LAB SERVICES
085400 GAFDEM GROVE SANITARY DIS7RIC7 $64•I70 00 MANHOLE REHABILITATION a
48 433 GARRATT-CALLAHAN COMPANY $6.911.16 CHENI CALS
S0.4C2 GENERAL TELEFHONE -CO "'-" -- " 32:242.23 - TELEPHONE NETWORK CHARGES _
i 0854D3 GIFRLICH-MITCHELL, INC $74.910.49 BELT PRESS CONVERSIONS !
085444 HACH COMPANY $632.33 VIALS '
' 085405 - FRED'4. RAPPER- "" ' """'- '- '" "`--'" 91.275.00 _ -' - DEFERRED
Rry _ 085406 HOOPER CAMERA STORES S458.56 FILM
08"C7 HOUSE OF BATTERIES S4.98 BATTERIES
POGARO"INDUSTRIES "" " '"" E813.59 - ELECTRIC HEATER -_...._...___-.-
` ' 085469 CITY Of HUNTINGTON PEACH S25.90 WATER USAGE
r
r
. �I-FUND "NO'"""�FT99 JT'II7ST"Y OpN1RG'C PP7TAL'--"'—` -"'-' PROCE$$7N$--O'6TE"3126"/BTT'66
n '_•� REPORT NUMBER AP43
COUNTY-SANITATION DISTRICTS OF ORANGE COUNTY '
+
� _" . .." 'CCA IMSRATD "09701/87
Tt
i WARRANT N0. VC HOOP AMOUNT DESCRIPTION
'. L 065410 HUNTINGTON BLACK RUBBER STAMP $6.89 OFFICE SUPPLIES
9054ll IMPERIAL WEST CHEMICAL $9,665.89 FERROUS CHLORIDE
085412-"' ""-"THOU STRIAL TNPEADEO-PRODUCTS --'fSe P715----'---"XpRO11NME
r. 085413 INLAND EMPIRE EQUIPMENT CO. $361.26
065414 GLENN P. JAMESON f1.550.00 TRUCK REPAIR
---08541T'--IRE-O6RTTDR�S Sg PROFESSIONAL SERVICES---MANUALS
Dl. 416 KAMAN BEARINGS A SUPPLY f50.35 �AFITORIAL�SLIES
PIPE SUPPLIES
i C85417 KENrS 011r INC. f115.00 WASTE OIL
n -_.TBSfiR-_—R7EDTT-PATTF77C-C GfP279:Ei
BEARINGS.
ECH-I
085420 KING BEARING, INC. f1,685.03 BEARINGS, MECHANICAL PARTS
...47T DONALD*%-r- E. NINNEY f829.00 DEFERRED
'421-'�"ICIRST-PUMP'T'MA MANHOLE PART -- ---
085422 L 6 N UNIFORM SUPPLY CO $9,363.00 UNIFORM RENTAL
COS423 LA MOTTE CHEMICAL PRODUCTS $36.12 LAB SUPPLIES
fYl 085424- CRR�AFTT?-SUPCU. griv.-yu— -TOOLS - --- ---"--
' = 085425 LEE f RO CONSULTING ENOR. $23,919.00 ENGINEERING PI-23R, PI-24R, P2-31R
OP 5e 26 LERNER PHOTO, INC. $16.19 FILM PROCESSING
085'47 . . LIGNTING�MI RFC CABLE
005428 LILLT TYPESETTING 5.2.40 OFFICE SUPPLIES
,t '--I Op5429 LOS ANGELES TIMES $2.112.18 CLASSIFIED ADVERTISING .
.-tN=STRIE GU.89 —_"_.. __ ".."_ _.... . .."_._..._____ '
Z3 n 085431 PFS $42.51 SPECIALTY GASES
I PHOTOGRAPHIC SERVICES
W 085432 PALCOP PIRNIE. INC. $2,066.55 ODOR CONTROL CONSULTING'
85133- TESTIMONY FOR SCAQMD NEARING
085434 MARGATE CONSTRUCTION. INC. $592,317.42 CONTRACTOR PW-061R-1
065435 MARVAC ELECTRONICS 9120.49 _ELECTRICAL SUPPLIES_._. .___.__.____.___
—084936"�'-'---RCRENNA-ERGR:I'EOUTPT SO G.-IS- -PUMP PARTS
485437 BCKINLEY ECUIPMENT CORP $910.07 ELECTRICAL CIRCUIT PARTS
CS5439 MCMASTCR-CARR SUPPLY CO. $393.68 TOOLS
VBT43T PIES'RTOASOC .Off WATER OSlt6E --------
085449 MILLERS PRINTERY S59 51 PRINTING SERVICES
085441 MORGAN CRANE CO., INC. f29 83 TRUCK PARTS_._. 085442"' ._ ....--.'FORE EY=21 E 0 A A 1H-r,AC9FR�____. ___._._- _ .. .".T117.234. 60. _. ._
CONTRACTOR P2-71p
ry Op5443 NATIONAL LUMBER S45 ST HARDWARE
98 444 NATIONAL PLANT SERVICES, INC. f3.397 55 T.Y. SCAN OF 24- V.C.P. CONTRACT NO, 2-21
__._._ __
AC'BUPPCf-00. - 5499.50 "---"-"""OIL
'. 995446 ORANGE COAST ELECTRIC SUFPLV $242.73 ELECTRICAL SUPPLIES
+fl 085447 ORANGE VALVE S FITTING CO 1502.50 PIPE SUPPLIES
_...".....TB5448 .."." _." ORTTFX' CORP .__,..". , _._ .".. $387.96 GEARS ."......
C85449 COUNTY OF ORANGE 1123.16 MAPS
O8`450 COUNTY SANITATION DISTRICT $9,347.51 REIMBURSE WORKERS COMP FUND
-"OBS451 "' VACTTIC'SAFETY'TGUTPMFRT-CTl-; """' "" ' 5416i19 --_--
SAFETY SUPPLIES
085942 PACIFIC BELL $791.36 TELEPHONE NETWORK CHARGES
065453 PAW, WEST 11.179.56 JANITORIAL SUPPLIES
"PEERLESS""UIF INC'MAIEAFALR" CC". "' " " S1072.85 -__--_
JANITORIAL SUPPLIES
r 085455 ROY PENOER f.P 4FT f445.00 DEFERRED
O-AD-9194�DTS7-NORRTNG-[1PTTIEL '--`-"-----"TROCESSING-'0{TF'-3726/87 Pt6E-"i--
1 REPORT NUMBER AP.3
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
_______ _ .___. _-_-.._.. _.__.___._-._---CLRTIIS-PAID-P./O1/87- ___"._.
•
FVa WARRANT NO. VENPOP AMOUNT DESCRIPTION
OP5456 PHOTO { SOUND CO. 1272.92 OFFICE FURNITURE
�'y r 005957 PICKWICK PAPER PPODUCTS 9233.7. JANITORIAL SUPPLIES
• , -_------ -HARDWARE
-- --'-'-C85.58 PCRI RS'TR UEYACUCMSPOpARC----- -'--525:23'----'--- - - - - ---'-
085.59 POLYSONICS• INC f124.36 COUPLING COMPOUND
785467 POSTMASTER ...000.00 POSTAGE
ARCHITECTURAL-SERVICES-- SECURITY IMPROVEMENTS-
-O85061--�OCROZ INSTRUMENTS. INC. • .00
005.6i OVI0.02 INSTRUMENTS. I s12•S.O.nO PROFESSION OF CONTROL CENTER RINSTRUMENTATION DESK
- PROFESSIONAL SERVICES - SLATER AVE.AYE. PUMP STATION
585.63 RMG ENGINEERING• IME. f.•705.00
_-CBS.{{-- --REMEDY-TEMP-- 5879780TEMPOMRY SERVICES-'-"'- '-"-�---
tq _ 085.65 RICO" CORPORATION f206.78 COPIER LEASE -
085A66 ELMER ROSS $205.16 EXPENSE REIMBURSE.-FACILITIES SUPERVISOR IMTERVIEI
-BB5R57--------SWDU[EpHER-SPEEOVMrTEV`-- I7S9 TRUCK-REPAIR"
1 O85.68 SEA COAST DESIGNS S1.7B6.60 OFFICE FURNITURE
E85.E9 SETON NAME PLATE CORP. f.9.7. SIGN
FTI pq 088470-- ------SMRMROCM UPPCT TOOLY- '- -----"-"" '--
685471 SOIL AND TESTING ENGINEERS fS4.00 SOIL TESTING
�1 S 005472 SOUTHERN CALIF. EDISON CO. 5310.965.1E POWER
""--SB5L73--�0-CLL:'LR . . ATUMr6A3------
��T. 085A7L SOUTHERN COUNTIES OIL CO. f..569.57 DIESEL FUEL
1 005075 SPARKLETTS DRINKING WATER 5881.89 BOTTLED WATER
0854T6-----STRATUUC-9-SOP
OB 5477 THE SUPFLIEPS f350.e. TOOLS
ne59T8 SWEETLAND CO. f28.22 PIPE SUPPLIES
-085479' --TErElNFl`L MONARCH KUVULM PARTS----
_ 085.P0 N.O. TREK ICE. CO. 5313.08 THERMOMETER
085.81 TRUCK { AUTO SUPPLY. INC. 52.549.79 TRUCK PARTS
„I'_"--"085482---""""-'TP UC RYAFE-'------ l22Z:b0---'---TRUCK PARTS
8 MAN TRUKSPECT SI•478.00 DRIVER IN-VEHICLE EVALUATIONS
085.E. J.G. TUCKER L SON• INC. 5415.88 .INSTRUMENTATION REPAIR
-085"L85-'--- -.S.U. CORT.- .�P--ANNUAC-SERVICE ON"SCBA----'-"-
C65.P6 UNDERGROUND SERVICE ALERT $37.50 MEMBERSHIP FEES
m 085487 UNITED PARCEL SERVICE f50.76 DELIVERY SERVICES
OP 5.88 UNIV_RS AL HACK f15:.{._-. _.__. __. . TRUCK PARTS
r
UNIVERSITY SALES L SERVICE 5160.72 TRUCK PARTS
T` 985.90 USEP•S PREFERENCE, INC. 5957.02 OFFICE SUPPLIES
'--065.91 ----"VVR-SCTENTIFTC---'-" -"fBW.58--- -'-'--- LAB SUPPLIES --
p ,1 085492 VALLEY CITIES SUPPLY CO 58.355.44 PIPE SUPPLIES
"M 685e93 VALVE { STEEL SUPPLY CO $2.305.56 VALVE
OP5094 VALVE SERVICES. INC' 1197.05 VESSELS - - '
(. C93495 VIKIRr• FREIGHT SYSTEMS. INC. f21.9C FREIGHT
9P54'6 POW WADE $31.50 EMPLOYEE MILEAGE
085497 .-' U.U; FROOUCTS:-INC. """ "-- -' - - - $595.47 "- SAFETY SUPPLIES --'-'
.q 085498 FRANK R. VALTOH f13.65 EMPLOYEE MILEAGE
085e9. CARL WARREN L CO. S73.IS .WORKERS COMP AOMINSTRATION
- 9P.5 SPO - VA89 IMGTOk - 5123.00 SURVEY METER CALIBRATION - "'-"-
G P855B1 WEST COAST ANALYTICAL SAY. 2450.40 LAB SERVICES
P.'
-FUND*IW---'9194r'---Jr-"9TYORNI Mt C'AP'ITiC—`" ' '"-----"""---- ----"'PR OCESB iAB DATE" 3/767N7-9"RE-3"'
(1 REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
PA'ID '04701/8T .. _..__._. .__. ......_ ....
WARRANT NO YCNCOP AMOUNT DESCRIPTION
•I
—069502 NESTLRN STATE CHEMICAL SUPPLY $15.420.35 CAUSTIC SODA
085503 WESTERN WIRE { ALLOT }9.225.00 OFFICE
CAL REPAIR
" CBS.;G4 VILl ARQ-PpFKIN6-DE9TCES----- -f7B6:3T OFFICE SUPPLIES'
0 n 085505 NITEG SCIENTIFIC $900.52 LAB SUPPLIES
085506 ROURKE S WOODRUFF $39.701.84 LEGAL SERVICES
'OB'ST30'i-'� . SOP IER-LEASES
III 085508 TEARY { ASSOCITES. INC. {120.00 VALVE REPAIR
095909 MORRIS YING $22.26 EMPLOYEE MILEAGE
• —7NNS30 32Kur 1.1'5 —'CONTRACTOR'P2=30-'_"- ---'--� - - '--
(R r. 905511 WILLIAM 0. MAHONEY $249.60 DIRECTORS COMP A MILEAGE
-----------------
E 1. TOTAL CLAIMS PAID 04/01/87 82,579,709.09
; ._ aaaasasuaaaeasae
fi> .X
__..SUMMARY. _ ---AMOUNT--.
un 21 OPEN FUND 426.00
1 21 ACO FUND 1.380.00
III OPEN-TUND -'--
(�>,. F2 AID FUND 292,546.48
23 OPER FUND 3.708.97
__
-13'AID FUND -' ---'—
/g t5 OPEN FUND 168,475.43
5 AID FUND 98.86
T.
FUND " 5CBG --- -'---
(.k 27 OPEN FUND 5.550.65
27 F/R FUND 610.20
.v '"_• 111 OPER FUND 4,151.26
6>I ; 211 AID FUND 351.50 .
113 OPER FUND 132.50
.74 ACO'FUND.___..___.__ .___ ____._.657.00
/5{6 OPER FUND 635.84
F596 AID FUND 388.16
.. .—" 1647 OPER FUND . . - _._. _ ____._ ___ __ . .
31.36 --�-
V. /7634 OPEN FUND 3,490.15
OJT OPEN FUND 682,415.19 1�394.256 $4
SELF FUNDED WORKERS COMP INSURANCE FUND 16,829:66
JT WORKING CAPITAL _ 95,370.85 ._ ... ._._.__
52,579,708.09
P .e
FUND NO 9199 - JT DIST YOPVIN6 CAPITAL PFOCESSING DATE 4/09/67 PAGE I
REPORT NUMBER AP43
-- -""--'CVUNTY"SAMITATTON DISTRICTS OF ORANGE COUNTY """'- -"---'-'-'
CLAIMS PAID 04/15/87 I>
i "-'YORRINT N0. VENDOR AMOUNT DESCRIPTION ,
085529 FEPRO MLTALS. INC. s933.57 STEEL i
� '085530---"}•VI OD'-`-"' " ' $9.39fi.S9 OFFICE MACHINES '---
085531 ACE DRAPERY CO. $1.118.45 BUILDING REPAIRS
CB5532 ADAMSON INDUSTRIES. INC. f691.73 SAFETY SUPPLIES
C0:533 ALP APRODUCTS L CHEMICAL INC. f$44.25 POLYETHYLENE BOTTLES
;
} 085535 ALLIED ER POWER TOOLS 083.67 TOOL REPAIR '!
6BS535 ALLIED SUPPLY CO. $3.UB3.67 VALVES
'--085936'--'ALCIS•.CRACNCR S"CORP. f519:59 """_"'- ""' PUMP PARTS
085537 ALL PURE CHEMICAL 139.499.19 CHLORINE
085538 ALPHA BETA 3169.918.80 REFUND USE CHARGE OVERPAYMENT
085939 GENERAL HOIST PARTS - $61.72 CABLE ASSEMBLY
085540 AMERICAN SCIENTIFIC PPODUCTS $1.437.89 LAB SUPPLIES
085541 ANAHEIM BUSINESS MACHINES 6297.40 OFFICE MACHINE
G55T7 -IRE-ANCMORTRCK7N . 9i939:22- "--'-' "'--MECHANICAL PARTS'
085543 ANIXTER - WIRE 6 CABLE $5.369.20 CABLE I'
L5S544 APCO VALVE B PRIMER CORP $91.05 PLUMBING SUPPLIES I'
- " 089545 A-PLUS SYSTEMS -' - - - 51,475.67 CLASSIFIED ADVERTISING
085546 AQUA BEN CORP. $3.928.48 ANIONIC POLYMER
ITT685547 ASSOCIATED LA@OPATOP.IES f2.194.00 LAB SERVICES
=OBS59� FACCON-DTSPOS7SC'SER GTTalS;53 ----SLUDGE DISPOSAL- -`-'-------'--
;--i 085549 BANK OF AMERICA $253.20 ENO/CPN - 34614
7 170 685-50 BEECH STREET EMPLOYEE SENFIT $15.35 PREFERRED PROVIDER CHARGE-SF HEALTH PLAN l;
�-' 085551 - BLUE DIAMOND MATERIALS- - '- ' -'-' - 9279.29 CONSTRUCTION MATERIALS
085552 BOBBY MC GEE CONGLOMERATION 3961.34 REFUND USE CHARGE OVERPAYMENT
p0 085553 BOYLF ENGINEERING CORP S23.622.11 ENGINEERING - PI-27.7-2-11
C r 085559- 8G00RTYA[DN[Lt 3225:00 "----'--""-'LAB SUPPLIES'-' --
005S55 BUCNEYE GAS.PRODUCTS $20.50 PROPANE
685556 BURKE ENGINEERING CO. $459.63 ELECTRICAL SUPPLIES
08`557 BUSINESS UPDATE - "-" "'"' S39.00 SUBSCRIPTION
085558 YILLIAM H. SUTLER f397.54 PETTY CASH
@5559
CS COMPANY'STRRTIO f2.97415 VALVES
109 . REGISTRATION 4'•
FEES-----' i•'
-' 005561 CYFCA REGISTRATION S34G.J0 REGISTRATION FEE
V. 085562 CAL-CHEN SALES $25P.16 NOZZLE �.
DOSS64 CAL FLEXSOUTH
INC. - 135.00 REFUND USE CHARGE OVERPAYMENT M
005565 CAL SOUTH EGUIF MENT CO. $IS9.00 REGULATORS 9E0.VICE5
.. O85S65 CALTRLL • INC. 3116.72 REFUND USS _ f
L89566-'---"CAPRE"A IE""'"' - "-- - -' ' � f6.R6 REFUND USE CHARGE OVERPAYMENT
D@5567 CARMENITA FORD TRUCK SALES• IN f452.91, TRUCK PARTS
1125560 DICK CCPEK. INC. s41S.65 TRUCK PARTS
n.
085569 CHEMYEST INDUSTPIES. INC. $38.147.R2 FERRIC CHLORIDE
085576 CONNELL G.R. PAPTS / DIV. $25.27 TRUCK PARTS
085571 CAL MAT $676.91 CONSTRUCTION MATERIAL :
_- 085572'-- ""'"' -'-'CONSOLIDATED"ELECTPICAL' DtST:'-'-' "-"" $1.957.63 ELECTRICAL SUPPLIES '- -- - '-
08S573 CONSOLIDATED REPROGRAPHICS $6.496.74 BLUEPRINTING REPRODUCTION I/
•.i� 085574 CONTINENTAL CHEMICAL CO 38.713.20 CHLORINE 1
FUND NO 9199 - JT DIST W08KIN6 CAPITAL PPOCE SSING DATE R/.9/87 PARE 2
REPORT NUMBER AF43
� COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 09/15/87 �I
LI
J WARRANT N0. VENDOR AMOUNT CES C91P I70N I.
065576 COSTA MESA AUTO SUPPLY 1621.07 TRUCK PARTS I"
085576 COUNTY OFFICE
FUR ELECTRIC '- $159.00 BATTERY _--
e 085577 CAL W OFFICE FURNITURE 1159.00 OFFICE NT RITURE
ENTAL
y 085578 CAL WATER 1101.50 EQUIPMENT RENTAL
855 CUSTOMIZED PERSONNEL LTD. SL719.90 TEMPORARY SERVICES
085580
80 ONE. INC.IN S9 .65 ENGINE PARTS
08558 DAILY PILOT $9 . ENGINEERED ADVERTISING f;
-" -089582 DINICL 'B OTLE EN60.:f-INCF--------" " ' l2.5926.2525 ENGINEERING-NOS ALAMITOS-SUB TRUNK
085593 DAVIS-BROWN CO. 1551.15 REFRIGERATOR
085584 DECO $417.49 ELECTRICAL SUPPLIES
•� 985569 OE $070. INC. 2347.61 REFUND USE CHARGE OVERPAYMENT i.
U85586 DIATEC POLYMEPS $32.484.72 CATIONIC POLYMER I'
085587 E 0 0 CORP. 11.550.99 REFUND USE CHARGE OVERPAYMENT
n
° M REFUND USE CHARGE OVERPAYMENT
..-_. OB.9BB ' ___ ......._f F.._C 0"'7 NC: - __.-..�__ ______..._-fl H9U.95 . .
.1 085509 EASTMAN, INC. f1.71B.00 OFFICE SUPPLIES
185190 ELPOVER CORP. $1.961.76 REFUND USE CHARGE OVERPAYMENT
085591 FPORYLITE CORP S99.92 PAINT SUPPLIES i
m 005592 FARR SALES 1 SERVICE $213.60 ELECTRICAL PARTS
X 065593 FEDERAL EXPRESS CORP. S33.00 DELIVERY SERVICES
085594 - """' FISC PER'i'PORTER 'C0:""-'-"'" -'-'"' --"f2 62I1.95 INSTRUMENTATION PARTS- --- -
..i � 085595 FISHER SCIENTIFIC CO. $92.07 LAB SUPPLIES
085596 FLO-SYSTEMS 37,934.96 PUMP PARTS
085597 GELBER PUMPSA INC. f/8.11 PUMP PARTS I.
065598 FLUORAMICS. INC. $40.16 PLUMBING SUPPLIES
085599 FOUNTAIN VALLEY PAINT $1.402.38 PAINT SUPPLIES
'f ri 085600" """"""'""'FOUNTAIN'YALCEY'TPANSMISSION'----""" "-' S67.20 " ' TRUCK PARTS ----- ---�,
085601 THE FOXBORO COMPANY 570.11 ELECTRONIC PARTS
085602 FRANCE COMPRESSOR PRODUCT 11.25T.92 PUMP PARTS i.
0PSSC3 FREEWAY TRUCK FRRTS $426.15 TRUCK PARTS I,
085609 FRICK-GALLAGHER MFG. S3.518.69 STORAGE MATERIALS
685609 CITY OF FULLERTON 185.98 WATER USAGE
.--085606 ....-_.._-.GA NA HL'L UN PER C0: .._..__... __.__..__. $34138.10 SANG
085f07 GEM-O-LITE PLASTICS CORP. 3122.96 BUILDING MATERIALS
UB5608 GENERAL ELECTRIC CO. S925.60 METER REPAIR !'
065669 GENCRAL TELEPHONE CO. 11.233.11 TELEPHONE NETWORK CHARGES
095616 GIFRLICH-MITCHF.LL. INC. $23.913.35 PUMP PARTS, GEARS, MECHANICAL PARTS
i
05611 HALM COMPANY $3 .3 LAB SUPPLIES i
00561 "" "" "' " 'HALSTED 1 H000AN. INC;""'"'-"--""" """"" " 10. 1 54 PUMP PARTS - - -
085613 S. A. MEALY CO. f73.152.162.39 CONSTRUCTION-PI-23O
185615 HEVLVTT PACK A0.0 CO. t$76.76 REFUND USE CNAPOE OVERPAYMENT
085616 HODGSON 775.76 TRUCK PARTS
685616 HODGSON ELECTRIC $1.772.51 RADIO ANTENNA MAINTENANCE, CABLE REMOVAL
065618 HOERBISCR C.V.O. CALIF. • INC. t1$170.73 COMPUTER PARTS '
085629 R.C. MOFF BAN CO.. INC. 1110.73 SAMPLER REPAIR
085626 HODS. OF PORATI N 1193$212.51�28 BATTETRUCK PES
AR
OBS620 HUFFY CORPORATION f193.28 TRUCK PARTS
I
(T FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4109187 PAGE 3
REPORT NUMBER AP43
-"_- t0UNTT'SAMITA7IOM-DISTRICTS OF ORANGE COUNTY
2 a CLAIMS PAID 34/15/87 II_
-" WARRANT NO. VFNOOR AMOUNT DESCRIPTION
s
085621 R.S. HUGHES CO., INC. f76.6fl PAINT SUPPLIES -
BS 22---RTT VF'HURTINGTON"PEACH- —'"_- %17.97 - - - - WATER USAGE _'-'-
�^.� . 085623 HYDROTEA S5,859.85 OIL
085624 ICN CHEM B RADIOISOTOPE DIV. $65.59 REFUND USE CHARGE OVERPAYMENT
085625 IEEE SERVICE CENTER - CRT f221.55 PUBLICATION
' 985626 ISCO COMPANY 3486.40 LAB SUPPLIES
O85627 IMPERIAL WEST CHEMICAL SI,935.46 FERROUS CHLORIDE -
995628---ENDUSTRTARHREADED-'PR -'f618:89_--__--"—_-"-- NARDWARE� FITTINGS— —
.. : 085629 INGRAM PAPER $1,806.00 JANITORIAL SUPPLIES
085630 INLAND EMPIRE EOUIPMEN7 CO. $92.47 TRUCK PARTS
085631 INTERNATIONAL TECHNOLOGY '- - --' 55.143.50 COMPUTER SUPPORT SERVICES ,
685632 IRVINE RANCH WATER DISTRICT 324.00 WATER USAGE
085631 GLENN A. JAMESON $2.200.06 ENGINEERING-UNDERGROUND TANK COMPLIANCE
HS'63�RTYItRirPTRHR 5488:58_— "JANITORIAL SUPPLIES---'--
_ O85635 K V 8 . INC. f75.00 REFUND USE CHARGE OVERPAYMENT
085636 KAMAN BEARINGS G SUPPLY 591.01 PUMP PARTS
395637 HARLEE COMPANY - - - -" _- - - - - _- $446.53 - PAINT SUPPLIES
S`A+ . fTl 085638 HAS SAFETY FRODUCTS 5143.96 SAFETY SUPPLIES
X 085639 KEN•S OIL, INC. 570.00 WASTE OIL
5T'40 4 078-:56 "CONTRACTOR-PW=OS1R=
is W D85641 KIMMERLE OROS.. INC. 5101.44 COUPLER
- 085642 KING BEARING, INC. 91.704.68 BEARINGS, MECHANICAL PARTS
=1'"' 085643 -' HIRST PUMP' G MACHINE WORKS _. .._.___" _____ ' - 95.149.48 PUMP PARTS
085644 KNOTT.S BERRY FARM $38,208.69 REFUND USE CHARGE OVERPAYMENT
085645 L A N UNIFORM SUPPLY CO $3.980.49 UNIFORM RENTAL
467M T0:67 WELDING'SUPPLIES
,g 1 085647 LERNER PHOTO, INC. 562.91 FILM PROCESSING
085648 LIFECOM-SAFETY SERVICE SUPPLY $958.92 SENSORS
— G85649 '- " -LIGHTING DIS7RIBUTORSi-"INC _-"'_ -` '"""' -- 5743.45 LIGHTING, ELECTRICAL SUPPLIES
y 065650 LILLY TYPESETTING $227.90 PRINTING _
085651 K.P. LINDSTROM. INC. $2.433.25 CONSULTING-ENVIRONMENTAL IMPACT REPORT
S6Tl EDR"H7R-PRUODR- i017G50-__--'—"---"- MAINTENANCE-AGREEMEWT NSTRUMENTATIO -EQUI .
�) Q85653 LUSTRE-CAL $225.42 PRINTING
> CB 5E54 M.G. INDUSTRIES $7.544.47 SPECIALTY GASES
095655 - - NPS - $17.45 PHOTOGRAPHIC SERVICES
4, 085656 MANHOLE ADJUSTING f1,750.43 MANHOLE REPAIR '
085-657 MARVAC ELECTRONICS $11.99 ELECTRICAL SUPPLIES
5650--MATT=T T HE OR7M '--""-- ' 9672.78 - GAUGE ""-'-
085659 MCKENNA ENGP. t EGUIP. $5,683.83 PUMP PARTS l•
� 085660 MCRASTER-CARR SUPPLY CC. 5665.64 TOOLS I,
O85661 MENSCO. INC. 1651.10 INSTRUMENTATION REPAIR
085662 MERCHANTS 3 MANUFACTURERS 51.183.D6 MEMBERSHIP FEE
L� 385E63 MIMI•S CAFE 5469.75 REFUND USE CHARGE OVERPAYMENT 'S
8566T--"---PNC-R TM7TCXECC'---"" --"-"_ - 3138.36 EMPLOYEE MILEAGE-- ' -"—
�, O05E65 J. ARTHUR MOORE, CA. INC. f83.32 GAUGE
085666 MIT2 OIL OPERATOR S17.60 REFUND USE CHARGE OVERPAYMENT
u'
FUND NO 9199 - JT DIST MORNING CAPITAL PROCESSING DATE 4/09/87 PAGE R
REPORT NUMBER AP43
--'- '- -_-----COUNT"ANITATION DISTRICTS OF ORANGE COUNTY "-""-
6F5 i CLAIMS PAID 04/15/87 '
WARRANT NO. VENDOR AMOUNT DESCRIPTION �
e
085667 NATIONAL LUMBER $658.21 HARDWARE ,
q -08366@'-"---"---'NEVAP.K 'ELECTRONICS- $170.]fl INSTRUMENTATION PARTS---'-'_ ..".___.
G85669 CITY OF NEWPORT BEACH 34.00 WATER USAGE
085670 NEWPORTEP HOTEL COP.P• E1.479.75 REFUND USE CHARGE OVERPAYMENT
r C85672 OCCIDENTAL CHEMICAL COPP. 92,031.83 CAUSTIC SODA
8572 THE OHM A RT CORP E2. . INSTRUMENTATION PA-RT'-S
05673 CYNTHIA O•NEIL $19.12 EMPLOYEE MILEAGE
093678--- ----ORAN GE--COAST iLECTPTC-SUPPLY ------- 32r812.A7 ELECTRICAL PARTS '085675 ORANGE COUNTY STRIPING SERVICE f1.376.50 PARKING LOT MAINTENANCE-WMEELSTDPS. SIGNS
085676 ORANGE COUNTY WHOLESALE $523.41 ELECTRICAL SUPPLIES
C85677 ORANGE VALVE 9 FITTING'CO: """ f800.21 PIPE SUPPLIES
085678 COUNTY OF ORANGE E329.10 SOIL E CONCRETE TESTING
. 085679 COUNTY OF ORANGE 361.G90.00 SLUDGE DISPOSAL
COUNT"ANI'TATION"'O'TSTRI'Cl - 39i896.10 "- - '- - --- "-"" ' REIMBURSE WORKERS-COMP-FUND----' -'- '-- '-- -'I
O95681 PSI $237.44 HOSE !
085682 PACIFIC SAFETY EQUIPMENT CO. $2,117.23 SAFETY SUPPLIES I
0R5683 PEARSONS LAWNHOWEP CENTER "" "_ E995.08 SPRAYER
(: X O85684 PICKWICK PAPER PRODUCTS $668.22 CUSTODIAL SUPPLIES
= 085685 PLAINS TRUEVALUE HARDWARE $730.18 HARDWARE
-0856E6-_--POSTMASTER-._-. -f2.009:00_.____._.____ _._ .POSTAGE
1 "R C" 085687 PGSTMATER $122.04 REFUND USE CHARGE OVERPAYMENT
. ,1 085688 POWOFRCOAT SERVICES $0.95 REFUND USE CHARGE OVERPAYMENT
O8SEE9 -- HAROLD PRIMROSE ICE "- - "' "" _ 330.00 ICE
1X0 085690 QUEST INTL. MONITOR SERVICE 31.362.7E MONITOR REPAIR
08569I RMG ENGINEERING. INC. f7.737.30 PROFESSIONAL SERVICES-R-025-1, R-025-2
T. 085692— RXTNBOW-DISPOSArt . '--3189:50 --- TRASH DISPOSAL------
vl
.'... _ 085693 RAPID COLOR, INC. $66.26 REFUND USE CHARGE OVERPAYMENT
085698 INLAND FACTORS G FINANCE $262.95 FILTERS
085695 "" _ - -RED VALVE CO.i INC: -" " - -"'-""-" __ $54.52 VALVE j
FI 085696 THE REGISTER 3497.28 LEGAL ADVERTISING C
085697 THE REGISTER $66.09 SUBSCRIPTION
. 85698'— ROSEMOUNT'"TNAL_TTTCA11117" ""-"359:83---"_.. _ _._.._ -MEMBRANES
085699 JOSEPH T. RYERSON L SON. INC. $571.34 PUMP PARTS I'
08570E SANTA ANA MEDICAL CENTER 1513.48 REFUND USE CHARGE OVERPAYMENT
085701 - - - THEODORE SCHARF -' - 3110.89 REFUND USE CHANCE OVERPAYMENT - i
085702 SCIENCE APPLICATIONS INT.L $143.367.59 OCEAN MONITORING j
085703 SERPENT]% CONVEYOR CORP. $1.710.16 GEARS i
., 85709- SETOM-NAME'SLATE-CORD:""---'""'""" $569.96 -' SAFETY SIGN - --'----
C'T. . D85705 SHAMROCK SUPPLY $1,635.47 SAFETY SUPPLIES
085706 R. W. SHULL $44.65 REFUND USE CHARGE OVERPAYMENT !
.- - 085707 SHUR LOX CORP. 33.659.0E REFUND USE CHARGE OVERPAYMENT '
c1 085708 SKYPARM WALN-IN MEDICAL CLINIC $652.00 EMPLOYEE MEDICAL EXAMS f[f[
085709 SMITH-EMERY CO. . . SOIL TESTING
---0@57T 0'-_'-'-30UTMEP N"CALIF. EOISOtt-C 03_"""_'"" ""' -' i1515.972972.3737 POKER "'--"---'-" _ --
(q " 085711 SOUTHERN COUNTIES OIL CO. f8.119.70 DIESEL FUEL
C85712 SPEEDE SPEEDOMETER $129.50 TRUCK REPAIR !
F:0
C
r'y
(� FUND NO o19? - JT DIST WOP.KING CAPITAL Pg OCETSIN6 DATE 4/09/P7 PAGE
REPORT PURSER APg3 .
'—'- ' 000117T-SAN77YT70N DISTRICTS OF ORANGE COUNTY
�. y CLAIMS PAID 04/15/87
' - WARRANT X0. VENDOR AMOUNT DESCRIPTION
OB'.713 STATION STEEL 31.420.41 STEEL
s
g 'ne S7JS----------STAR-TOOt'-6-SUPPLI-LT1. f2 i178.A - '--' TOOLS --" --'"-----
�+ . 085715 STERLING OPTICAL S164.00 SAFETY SUPPLIES
085716 SUMMIT STEEL $167.90 TUBING
085717 SUFELCO. INC. $041.57 LAB SUPPLIES
085718 SUPER CHEM CORP 11,184.02 JANITORIAL SUPPLIES
065719 THE SUPPLIERS S5.996.95 TOOLS, SAFETY SUPPLIES
B372D IAlt-rRIRM'I "S2i930;00'--- - -' LANDSCAPINGIUIRTEHANCE --
&! . 405721 THOMAS BROS. MAPS 1349.92 REFUND USE CHARGE OVERPAYMENT
C05722 TRANSAMERICA DELAVAL f285.36 FILTER
369723 TRAVEL TRAVEL 5320.90 AIR FARE
005724 TRUCK f AUTO SUPPLY. INC. $1,265.07 TRUCK PARTS
485725 J.G. TUCKER S SON. INC. S511.28 SENSORS
72GCTITDP"TUSTI S81:50 WATER USAGE — --_
�Y 085727 UNOCAL 9225.90 GASOLINE
085726 UNITED $1.261.40 TRUCK PARTS
485729 UNITED PARCEL SERVICE ' " '"'_"'"' — "' - _" $179.39 DELIVERY SERVICES ` -
a`r�-44_ 48
730 UNIVERSAL MACK f225.00 TRUCK PARTS
731 USER•5 PREFERENCE. INC. $217.23 OFFICE SUPPLIES73 17903:78 LAB SUPPLIE9
733 VALLEY CITIES SUPPLY CO. $3.319.11 PIPE SUPPLIES
734 VALVE SERVICES. INC. f178.97 VALVES
733 " '� " YAAEC DIY. OF EMERSON --- - "' " ""' " f1.282d2 MECHANICAL PART$5736 JOHN R. MAPLES $437.92 ODOR CONTROL CONSULTANT
737 YE TRY HARDER. INC. f1.3T1.UV AUTOMOBILE
p -S45f:00 ---LAB SERVICE5739 WESTERN STATE CHEMICAL SUPPLY f8.671.79 CAUSTIC SODA5710 WESTERN MIRE f ALLOY $343.12 WELDING SUPPLIESS71J - 'VESTINGNOUSE FLECiPiC'SUPPLT"'-' ' "" ' " - S2 .070.30 CONTMCTOP-Pl-22C. J-6-2C
5712 DRESSER-RAND 21.191.75 COMPRESSORS
005713 XEROX CORP. $2.J64.53 COPIER LEASES, COPIER SUPPLIES _
CAUGE, MECHANICAL PARTS 1
Gi 035745 ZIP TEMPORARY PERSONNEL __ .M_- $39=9y_ TEMPORARY SERVICES
_ - --� - TOTAL CLAIMS PAID 04/15/87 - S1.419.913.27-
L
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/09/87 PAGE 6
REPORT NUMBER AP43—
' - COUNTY SANITATION DISTRICTS OF OUNCE COUNTY I'
• CLAIMS PAID 04/15/87 I'
o _
SUMMARY
-g; s AMOUNT
• AI OPER FUND
+ 72 OPER FUND —_ — _632..92
4,
• /2 ACO FUND 42351
2 8.
/3 OPER FUND 10,228.10
n 13 ACO FUND - - 234.53
•' /5 OPER FUND 219.53
•16 OPER FUND 19,90
' Y7 OPER-FUND - —__ 9.598.39
�. III OPER FUND 7,878.34
714 OPER FUND _ . ._. 20.00 {
0596 OPER FUND - -- -_ 2,139.40
�l 1596 ACO FUND 23.77
Y667 OPER_FUND. 3.156.74
®7G14 OPER FUND 632.18
JT OPER FUND 478,771 A9
_ CORF _ 202 628.39
m SELF FUNDED WORKERS COMP INSURANCE FUND 4.913.49
Q• = JT WORKING CAPITAL 315.135.31
eg - $1,040,943.27
1
Q5 ' W1 If
1
6 � f
C
FUND NO 4199 - JT DIST kOP%ING CAPITAL PROCESSING DATE .4/24/87 PAGE I
REPORT NUMBER 043
n.
E� COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 01/29/81
�1 + WARRANT NO. VENDOR 4MOUNT DESCRIPTION
- - OBS 758 FERRO MCIALS• INC. - -- ------ --.-- -... $532.26 _ .. ... STEEL
r 185759 A-VIDD $516.38 OFFICE MACHINES
F 005760 ACCU•PRINT rN COPY $357.22 PRINTING
- _- 085761 ACME HEATER CO.------- - -- -._....,—__...___s2,437.17 - -- - STEAM CLEANER
085762 ACTION INSTRUMENTS, INC. $1,401.47 INSTRUMENTS/ ELECTRONIC PARTS
C;Y\� 0B!763 ADVA NCO CONSTRUCTORS. INC. 3902,790.90 CONSTRUCTION-CBNTRACT 7-7
''- - 085764 AIR FRODUCTS 6- CHCMICAL ING.--- $267.I2- ...__- _.. . OXYGEN PARTS
08576b ALEY GLASS 3234.76 GLASS
11 085766 ALL AMERICAN ASPHALT $26.76 ASPHALT
OSS767 ALLIED SUPPLY GB.----- 3261.75
n -----. ....- _.. _ _ VALVE PARTS/FREIGHT . ... .
0857604 ALL FUME CHEMICAL 538r 152.37 CHLORINE
685770 ALUM-A-THERM 371.01 REFUND USE CHARGE OVERPAYMENT
- - 085771 ANERICAN USINESSf MACHINEUC7G —$129.89-----. .-. ..LAB SUPPLIES
i 065772 ANAHEIM ANC BUSINESS MACHINES $652.00 REPAID OFFICE MACHINES
085773 THE ANCHOR PACKING SONG CO. 3A33.45 MECHANICAL PARTS/PLUMBING SUPPLIES
- 085774 PLANE-A..RENTALON----.---_____.._ ....t33..06----. _-- __ EMPLOYEE MEETING. EXPENSE.
=PTI OP5774 ANOCLICA DENTAL SERVICES GROUP ,732.00 CTOWELABLE DENTAL
085776 ANI%TCR - WIRE 6 CABLE f1,732.22 CABLE
Co 085777 AQUA BEN CORP—N — --iJ$194.4b--- -.----_ -. ANIONIC POLYMER
085777 ASHBROOKSOCIAT - SIMON CO. MAR TLET f$58.40 SALES TAX
(Q � OP577B ASSOCIATED BAG . 3S8.40 NAIL BAGS
- 0857" ASSOCIATED CONCRETE-PROP.-riNG- —f1y.L4B.9J -- _..-._.CONCRETE. _
0857R0 ASSOCIATED LABORATORIES 9320.0O WATER SAMPLES
III 0857PI AMSA - CONFERENCE OF COASTAL AGENCIES $6.100.00 MEMBERSHIP
- - 005782 AMSA _. ._._ -_ ..._.____- —91.654.20-.__.- u n n
085704 AMSA $7.383.80
085705 FALCON EDISPOSAL SERVICE f77v 363.89 GRIT REMOVAL
-- --085786 BAN SAFETY- SUPPLY-- - .;141$5.85- - - _ . .__. LATE
CHARGE-VISA
385787 BANK OF ANCRICA 44.00 INST CHARGE-VISA
065787 BECK PAN INDUSTRIAL-B.E.T. $/4.PO INSTRUMENTATION REPAID
--- - 06-789 BEB2 ENGINEERING. -INCN4..SERVICE
-. .__ —. ,024.26 ._ PUMPENGINE
PARTS
005790 BFRGDS SALES s SVEHICL $12309.96 ENGINE REPAIR -
U - 085790 A. BI INDUSTRIAL VEHICLES s309.96 ELECTRIC CART PARTS
- _ -- - 085791 S. 87E0 EP MAN, INC. - - - _ .._N45.26- - - - _. ELECTRIC SUPPLIES
O85752 P.IOCYCRA 506.18 SUBSCRIPTION
G85793 BOLSE ENGINEER NG CORP $508.18 AUTOMOTIVE GINEERIN REPAIR
ORS 745 DOELC ENGINEERING COR --... __. .. __ _._ __._SIB.175.T5 ENGINEERING SERVICES-CONTMCT 7-7-
085793 SAINHIP-F IELECT I• ASSOC., INC. 3151.34 COMPRESSOR
OB5796 BROWN
ELECTRIC t $450.00 ELECTRIC REPAID
- 005797 BUILD 3 ENEOVELL -- � - - � - �-- - - ._ - $417.60 LAB SERVICES
,• �� 085799 BUILDING ENEWS,NGINEERING
INC. $102.97 PUBLICATIONS
085800 IsURNE AND
ASSOCIATES,
CO. 3132.97 ELECTRONIC PART
085R00 USH ANG ASSOCIATES. INC. --- -. 39.268.00 ENGINEERING SERVICES-CONTRACT 2-25
f9 685PU1 HILL CAM H. BUTLER 1110.51 PETTY CASH
085PC-3 CPT CALIFORNIA, INC. ,939.84 TRAINING
085PR1 [S COMPANY -.... f7,939.0/ PLUMBING SUPPLIES
�•' FUND NO atea - JT UP" WORKING CAPITAL PROCESSING DATE 4/24/B7 PAGE 2
.REPORT NUMBER AP43 .....
A COUNTY SANI7AT ION DISTRICTS Of DRAWEE COUNTY
A CLAIRS PAID 04/29/87
� WARRANT N0. VENDOR AMOUNT DESCRIPTION
A .__. 685804 CAL-CHEM SALES.__ ._____.___ 6153.95. _. ...... . SAFETY SUPPLIES, _____
085906 CAL-GLASS FOR RESEARCH. INC. 1593.55 LAB SUPPLIES/REPAIR -
1 085806 CAL-RDRANCE ASSO0.•INt• $19O.0p SEMINARS
. __..085207. .__.. .. _AAMBROL_a..INC. �251.29 .._--___.MECHANICAL PARTS„ ____-,_-__„
08580% CAPITOL GE WIRE CLOTH CO. 167.25 FREIGHT CHARGES
` 085810 CAPITOL REPORTS- f167.23 TRANSCRIPT
" D85817 CARGO. INC. _____��481..70.._. _ . _ AUTOMOTIVE REPAIR
08SR12 CARLETON CAR ENGINEERS 5181.41 ENGINEERING- SERVICES
085813 JOHN CAROLLO ENGINEERS f77r744.16 ENGINEERING-PI-20
' -085R1].._ . __. . ...JONN.CI NOLLO_ENGINT Eee ..$1 269.61 _ENGINEERINGLATIO 6 P1- 1
085015 CENTEL SYSTEMS 53.269.61 PHONE (CHLORIDE SECURITY
085615 CHEVRON INDUSTRIES. INC. 635.278.90 FERRIC CHLORIDE
----- 085817 .. . . .CHEVRON U.S.A..-INC.-_ _SS.34S.94 -.--_._._ ..-.___ GASOLINE/OIL .. __.
08581T CHEVRON SUR. INC. S41259.00 'INSURANCE
CA 9818 COAST INSURANCE AGENCY - $321 r250.30
COLE ALARMER_I NSTRURENT rn_ ee6e3e LAB SUPPLIES .._
O8'E2R COLICH f SONS. IJV1 f1.7b3.927.79 CONSiRUCT10X - CONTRACT 2-25
' - FIT 085R21 C.I.E.S. . CO. . INC. $311.96 PUMP REPAIRS
1 _.....085822 .._ _ .. COMPRESSOR.COMPONE""F-CAL1E_ f2..600.00- .. COMPRESSOR REPAIRS
y 095E23 CONNELL G.M. PARTS / DIV. $348.85 AUTOMOTIVE SUPPLIES
to
a Ca f- 085824 CONSOLIDATED ELECTRICAL DIST. 91.897.77 AUTOMOTIVE SUPPLIES/ELECTRIC SUPPLIES
..4.-_085825.__ _ ._ _.CONSGLIOATEOJL[nonaoeourra S..S".RA _ALUEPRI NTING_REPRODUCTION_
085E26 COOPER ENERGY SERVICES $1,253.55 ENGINE REPAIRS 1 FARTS
G; fil OBSP27 R. E. COULTER CRANE RENTAL $2,035.95 CRANE RENTAL
OBSF28 COUNCIL ON EDULAT LON __ __5195..09 .._ .__ .__._SEMINAR
085829 CRAPNELL. DON V. S23.I0 EMPLOYEE MILEAGE
' 085839 CAL WATER $289.25 EQUIPMENT RENTAL
-.-- 085831_.___.. . CUSTMIZE0-RERSONNF. 0- ---n .1.i____.__.TEMPORARY SERVICES -
08be32 STATE OF CALIF. DEPT. OF SEN. SB4.PG SUBSCRIPTION
'. P85833 STATE OF CALIFORNIA 5160.00 SUBSCRIPTION
r -... 085034 STATE OF CALIFORNIA-- 3329.61- ..-----__ _. DIESEL USE TAX
OB SP]5 OKN iR UCKTNG SIG5.60 CONSTRUCTION TRAILER RELOCATION
tBSb Sf ODE. INC. i135.pT FITTINGS
._._.-OA5A37 ... .. DANIELS.TIRE-S&"ICE-- __.3683.91 . ._..___ .. _._... _. AUTOMOTIVE PARTS _ .... ._ ______
P Bb B]B DECO $66.01 ELECTRIC SUPPLIES
085839 DELTA FOAM PRODUCTS 5167.49 PACKING BOXES
--- - O851141 OILTEC POLYMERS _ _ ___. ._._._._ ._.._. _..___f21.B11.93 . . CATIONIC POLYMER
O85P41 DISPOSAL CONTROL SERVICES INC. $1,210.00 DISPOSAL OF HAZARDOUS MATERIAL
005042 DRAKE COMPANY $292.41 MECHANICAL PARTS
- - - - OR5643 DUNN EDWARDS CORP._.. _._____..... ___.____. __5191.11 PAINT
O85844 F.1MCC PROCESS EQUIP. CO. $396.44 TRICKLING FILTER PARTS
085845 VILOER EADS 5115.00 DEFERRED COMPENSATION
-- 065646 EASTMAN. INC. __... .._ _.. _ _ ._ _.__._ . . . ._. $2.841.56 OFFICE SUPPLIES
OB5847 ENCHANTER, INC. 53.530.00 OCEAN MGM ITORING
IP CBt64P ENVIRONMENTAL RESOURCE ASSOC. $223.00 LAB QUALITY CONTROL SAMPLES
.095849 - MARSHALL FAIRRFS --- .. f345.CO DEFERRED COMPENSATION
CG
C ;
";,
FUND NO 9199 JT DIST WDPKING CAPITAL FROCESSING DATE 4/24/87 PAGE 3
_._._...___._._ REPORT NUMBERAP43
COUNTY SANITATION OISTR OF ORANGE COUNTY -- -- -
CLAIMS PAID 04/2 O4/29 F87
° WARRANT NO. VENDOR AMOUNT DESCRIPTION
s
° 085850 FARR SALES a SERVICE --- t377 36 - .... _ .. . _ . ELECTRIC PARTS
_ .. _ ___
' 065852 FEDERAL ASS STRUCTURAL
CORP. 3155.48 DELIVERY SERVICES
085952 FIRER GLOSS STRUCTURAL ENGR. S2$525.41 ENGINEERING SERVICES
_ .___.. 085954 ._.FILTER SUPPLY. -5525.41- _. _ . CHLORIMECHANICALPARTS
089855 FISCHER t PORTER CO. $1,537.00 CHLORINE EQUIPMENT
��-�- O95856 FLAT a VERTICAL CONE- 7E SL 537.50 LORE DRILLING/CONCRETE CUTTING
005857 - FLEXIBLEO-SYST -SYSTEMS._-._.-_ 2157.95 . .-_. . SAFETY SUPPLIES
085658 THE FOXBORO i94.130.97 PUMP PARTS
INSTRUMENT
085858 THE FORfl ORO COMPANY for$20.31 INSTRUMENT EQUIPMENT
' OB SP59� - � _FP CO SON - --�---- --..- ..- _._. 520.31. .__ .._.. . _._.__....._ AUTOMOTIVE PARTS,
005860 GAS CHEM PRODUCTS . INC. f4r022.40 SAWDUST
Gam;! 2 685861 GAS PROCESSORS SUPPLIERS ASSOC $73.71 PUBLICATION
--095862- - - GATES-FIBERGLASS-INSTA66ER5 -44".00 --._ MECHANICAL REPAIRS _ -
085863 GENERAL BINDING CORP. $342.20 PRINTING
085P64 GENERAL TELEPHONE CO. 35.563.06 TELEPHONE
-- 085865 - 67EB LiCN-M ITCXF.L I.r-INC.--.--.------ •-'r 068.92---.—...__._____ MECHANICAL PARTS_
985866 GLOBAL ENGINEERING $139.62 PUBLICATION
�) ITT 085667 RICHARD GREEN t21.42 EMPLOYEE MILEAGE
- --- -08-868 - FRED A. HARPER ".275.00-_-..____.__-.DEFERRED COMPENSATION
985869 HATCH f KIRK, INC. 3459.90 AUTOMOTIVE SUPPLIES '--' --
01 085870 S. A. HEALY CO. 590.171.54 CONSTRUCTION - PI-23K
.-.I 065871 ...- HILTIr INC. - --- ---- -•-- 3212.84--._.. FOOLS _ .
_.___._. .- -.. FILM . . _ .._. ..._ _.__ .____
085872 HOOPER CAMERA STORES 385.65
- nO85P73 LISA HOOTON $26.46 EMPLOYEE MILEAGE
-- t85874 - - B.S. HUGHES CO.r-ING •2.J73.06-------.---. SAFETY SUPPLIES
NATE0. USEA6E
085675 CITY OF HUNTINGTON BEACH f8.018.93 —
G U85P76 HUNTINGTON BEACH RUBBER STAMP f160.28 OFFICE SUPPLIES
�- --- 00%977 -- - HUNTINGTON SUPPLY - --- - -------f19.00 ----- - ---- - - HARDWARE
085fi78 HYORCTEK 3211.47 -- OIL - - - - - -- '-"- ----
' =` C85P79 ISCO COMPANY 520.300.00 OPERATING SUPPLIES
- - 0850..80 THE ILLUSTRATED-PFIN-7[M-INC---.— -- $296.80- KARS
085HOI IMPERIAL WEST CHEMICAL $3.829.92 FERROUS CHLORIDE
UJ Q85862 INDUSTRIAL PIPE f STEEL $27.27 MECHANICAL PART
------- 085PB3 INDUSTRIAL THREADED PPOOUCT6---------- 9479.03 _ _ _ HARDWARE
PAPER
085884 INTERN PAPER .812.32 REFUND USE CHARGE OVERPAYMENT
{•�� 065P85 INTERSTATE MESONELECTRONICS, CORP. $1.853.80
--- 085807 RIVIE R. JAMESON ENGINEERING SERVICES .
� � � � - ----�-- -� -�-�-.---- � 31.850.V0 - - JANITORIAL SUPPLIES' "
085888 RIVIERA FINANCA 31.297.49
0858R8 JENSENF.IN TRUMENTS CO HN OLLY 3092.11 CONSULTING SERVICES
� � ----- QRSFB9 JE NSEN INSTRUMENTS CO. t559.27 INSTRUMENT PARTS
C85690 JONES CHEMICALS. INC. $16.876:26 CHLORINE -"
985P91 KAMAN BEARINGS f SUPPLY 3304 69 MECHANICAL PARTS/PUMP PARTS
I 085092 KEENAN SUPPLY -_ .. .. _... ... _ .. . .. _. _ 5101.90 VALVE
PIP! 185893 KELLY PIPE CO. t363.79 OILEREMOVAL
1T0 08 5P91 'EN-5 OIL. IMC. SIR2.50 CONSTRUCTION - J-6-2 _._ .
085R95 KIFWIT PACIFIC CO. - - $34,835.27
I
C
Q+ FUND NO 91?9 JT DIST WOFYING CAPITAL PROCESSING DATE 4/24/bl PAGE 4
_-. _.._REPORT NUMBER..AP43-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CATION PAID 54/29/87
� WARRANT N0. VENDOR MOUNT DESCRIPTION
.085896
RLE
085897 KING
RING, INC.
40.77
ED
f- • 9859U9 - - - - HIRST NACOLOR•LAONC._.___. fl='38�96______-. - PNOTO LABLOMPENSATION- ---- -_-_ �
PUMP REPAIR
MECHANICAL PARTS
e!I 085690 DONALD E. KINNEY S820.00
LAURI PUMP S .RICNIYE_Yevv. PUMP PARTS _.
�- 1185901 LEF L PO CONSULT INS ENGR. III.246.00 ENGINEERING SERVICES - PI-23R/PI-24R/P2-31R.
--- -- 0855G2 - LERNER PHOTO. INC.- `18.90------- ___ FILM PROCESSING
�% • 085903 LIGHTING LITRIBUTORS. INC. ff15.90 ELECTRICAL SUPPLIES%IMPS
TYPESETTING
M.G. -INDUSTRIES " 152.9n ___LIQUID DAYGEN
- DP5906 "PS $92.81 INTO SERVICES
085-07 MALCOM PIRNIE. INC. $5.548.85 ENGINEERING SERVICES - PI-25/PI-26
0959G8 MR6 ATE CONSTRUCTION*-INL .-SSSW 268.04 ______ CONSTRUCTION - PY-061R-I/PI-21/PI-_22___
085909 NARVAC ELECTRONICS $123.44
ELECTRONIC/MCCNANICAL SUPPLIES
F 085912 MAYTAG HISPLANDER CFNTEP $119.61 REFUND USE CHARGE OVERPAYMENT
MIKE NCCARTHY_.RU-ICN •u._ •32 w63 _AUTOMOTIVE SUPPLIES -- -_
685912 MENSCO. INC. $1,994.69 INSTRUMENT PARTS
X 085913 METRO VIDEO SYSTEMS $202.17 CNIEM EQUIPMENT
3-_.-_085914 .- -- MILLERS_PRINTERY.-. - i86.15- _ PRINTING
085515 HINE SAFETY APPLIANCES CO. S559.68 SAFETY EQUIPMENT-
s' 005916 J. ARTHUR POORE. CA. INC. $875.66 MECHANICAL PARTS
MOR LEY.ZIESARTHI.-0LOP. ..ae.gpg�2s _ CONSTRUCTION _ P2-31R
085518 MOT OROLA. INC. f118.27 COMMUNICATION EQNIPNENT
-� - -I 085919 MOTOROLA. INC. $26.321.92 •� �• �� ��
-OB5920 - -- - NATIONAL PLANT.SERILLCXS • - +2..625.80-- --__-_.SUMP CLEANING_
O B5921 R.J. NOBLE COMPANY $7.902.54 CONSTRUCTION - PI-30
085922 NORSK06 ELECTRIC VEHICLES $252.72 AUTOMOTIVE PARTS
--085923 - .---- .HO7TINGHAM.RACIRJC CO •+53.en __SINK RENTAL
085924 O.P.S. $1,930.00 TRASH REMOVAL
- 1B5125 OCCIDENTAL CHEPICAL CORP. S4.366.93 CAUSTIC SODA
-- -- OP55P6 - - -ORANGE COAST ELMI&W-SUPPLY +'.919.3T--_--.-- .-.__-_-- .ELECTRICAL SUPPLIES
085927 ORANGE COUNTY WHOLESALE $602.51 VALVES S•Ft TTIN65
685928 ORANGE VALVE S FITTING CO. $793.98 _ __ VALV REPAIR
-------085929 - - OVFR6CA0 DOOR DOOR
COUNTY SANITATION DISTRICT S8T.46 EMPLOYEE HEALTH PLAN-CONTRIBUTION "--'- -
0 OB5931 CS 00C SFLF-PLACED MEDICAL INS 159.308.90 PREMIUM ADVANCE
- 086932 COUNTY SANITATION DISTRICT-------._._$7.815.26 _ REIMBURSE WORKER COMP
OB5933 PSI 599.10 OPERATING SUPPLIES
4•" - 085934 PACIFIC SAL L7Y EO UIFME NT CO. S1.1S 5.95 SAFETY SUPPLIES
088935- - PACIFIC BELL - - . -__ .___ 5635.42 - .. .. TELEPHONE
085937 PACIFIC WELDING R NA NUF A[T UPlq ST42.82 WELDING SUPPLIES
'+ 085938 FAR WEST f$35.00 TROELS
FES
- - 185939 PARAGON BUSINESS SYSTEM - - ------� ____ . ._.._ . $35.00 PROFESSIONAL SERVICES ,
195540 PARTS UNLIM17ED S1.$13.23 AUTOMOTIVE PARTS
p85940 CHAR LFS PASIXLI 313.23 EMPLOYEE MILEAGE
N ------085941 PAUL d1UMR OE --- _-. -- _._._-53.262.p6 - . .• CYLINDER PARTS
ci
r '.
FUND NO glgq - JT DIST WORMING. CAFITAL PROCESSING DATE 4JP4/87 PAGE 5
REPORT NUMBER AP43
Ir COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/29/87
__......_ ...._. ..... -_. ._-_._.._._,._._.- ..
VARR ANT N0. VENDOR AMOUNT DESCRIPTION
-- - 085942 ROY PENDERGRAFT -... - .. _..�. f443.J0 DEFERRED CQNPFN$ATI@R' _
r _. .___..._.-._._.__._ _ . .. . _.
005944 PERSONNEL SOUND
DIAGNOSTICS .826.O9 TRAINING
685945 PHOTO ICKW f SOUND CO. $2r826.99 OFFICE EQUIPMENT/SUPPORT
- - . 685945 PICNWI ON PAPER PRODUCT3._..-. ...___397.17. .... ... . .. ... ....._._ .. STORAGE BAGS
` 085946 PITNEY 90WF£ .512.00 POSTAGE METER RENTAL
089741 FOWEREP PIFIN4 b ENGINIA3L3 $SrS12.00 PACKING MATERIALS
' 554 ____-___S$61.]3__,. . .____.......-. MECHANICAL PARTS . . ._.._._ .. _.___..
OB.94tl POWER HOUSE FORD-EN47NE 6.__.._. AUTOMOTIVE PARTS
'I 085949 HAROLD PRIMROSE ICE 316.30
"-I 08. 4 PROCESS CDMPONFNT8 C0..1Nt. $316.30
` 08%951 - - PROD UCTIONEERINGNB------ ,272.8]--- . _ _ ._...._ _ REFUND USE CHARGE OVERPRYMEXT_ _--__-- -i
085952 POOP ENGINEERING CO. f2r272.39 PUMP PARTS - -
` 085954 HMO ENGINEERING. INC. f89238.76 ENGINEERING SERVICES-SLATER P/EGOIST 11
1 - C85955 R.A. REED ELECTRIC--- 5576«S9-___- __-._. ELECTRONIC EQUIPMENT
085956 REMEDY TEMP $216.78 TEMPORARY SERVICES
68'_956 JOCOH CORPORATION 3216.78 COPIER RENTAL
-- - 085957 JOSEAH T. INEERING .SON.-LNG.-�-----__.t371.93----- --. -__.-- METAL
' OB 5958 34 AC CN ENGINEERING • INC. $7.700.00 CONTRACT SERVICE-AEYFR LINE COATING --
��' X 085959 SA N TA ANA ELECTRIC MOTORS $1,452.31 ELECTRIC MOTORS
- _ .. 085960 SEACOAST- DESIGNS-------- -5291.68----- ._._.._.OFFICE FURNITURE
-� 0859fi1 SEAFOOD BROILER. INC. t189.63 REFUND USE CHARGE OVERPAYMENT
P%I= 085968 SHAM SUP
9693.15 HAROWARE/SAFETY SUPPLIES/TOOLS
-4 - 085963 - SIERRA INDUSTRIES-_____._ __ '39760.00._.__.._-._..__.._PLANT REPAIR
G85964 SLIDE MAKERS WEST !637.61 SLIDE SERVICES I
1 OS5165 SMITH-EMERY CO. $346.00 CONTRACT SERVICE-SOIL t CONCRETE TESTING
VI 085966 SOUTHERN CALIF- -EDISON-CO '331r168.00---..-_.._____..POWER _-
085967 $0. CAL. GAS CO. $31,188.00 NATURAL GAS
fD - 08596A SOUTHERN COUNTIES OIL CO. f4.e91.11 DIESEL FUEL/KEROSENE
1 --- -- 085969 ,., SPARKLETTS OR OKING- A W TORN C. .__t6$193.34._ __ ._. .... ._. _.. _WATER '
085971 SPARRING INSTRUMENT CO..INC. $616.07 OFFICE SUPPLIES - EN
085972 SOURCE MEALS RESTER 4NT3 3616.Pi STEEL
USE CHARGE OVERPAYMENT
` 185973 STAR CY STEEL - ,859.43---__. ._. STEEL
015973 STAR TOOL 3 SUPPLY CO. 11.8S9.43 TOOLS
` 085979 SUMMIT STEER 3267.12 PLUMBING SUPPLIES
" - 085976 THE. SUPPLIERS - -- - -------- --------3448.35 - _ _ _ _. SAFETY SUPPLIES/MECHANICAL PARTS_
08597E EVEEMEN f%1B.35 AUTOMOTIVE REPAIR I
C'2 085978 J. WATNC SYLYESTEP 410.52 OCEAN ELECTRIC
MEETING EXPENSE
- - - - 085978 T4YLOR-DUNK - .___._._._. .. _.. _._.-_..._.;1$795.76 _ USED ELECTRIC CARTS
5859SU TRANSA LOCK b SAFE SERVICE f795.76 SECURITY EQUIRMENT%REPAIRS
68598E TRANSNMERICR DELAYAL S19.91) MECHANICAL PARTS
1 085981-92 TRANSM9IION. INC. - - -- - f176.67 INSTRUMENT REPAIR. .
` 0659R2 TP4V EL TRAVEL SISU.00 TRAVEL
RIP OA59l3 TRUCK b AUTO SUPPLY. INC. 3347.1] AUTOMOTIVE PARTS
0059E4 TWINING LABORATORIES - -$3.073.25 LAB INSPECTION
0859" UNDERGROUND SERVICE ALERT $43.10 MEMBERSHIP FEES
(�1 085986 UNION SIGN F.O. $1.793.41 SIGNS 1
085987 UNITED PAPCFL SERVICE 5252.28 SHIPPING
Qi
N EPORT UUMRER AV43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
-- - CL6195 PAID 24/20/87
AR;
_... .. _.. _ .... .._ ,._.__.. .. --...
ARRANT NO. VENDOR INOYNT DESCRIPTION ELEVATOR
`
• 665909 UNITED NE&URN LLEVAIOR 129Y.4Y ELEVATOR SERVICE I.
' Gfl5969 UNIVERSAL INDUSTRIAL $MEET t50D0.40 INSTALL MAINTENANCE OFFICE-PLT 1
` 58E990 USER-S FREFEPEACE. INC. 17b.37 OFFICE SUPPLIES
PUBLICA71ON
--.- 685192 . . . YS O1Pi OF CONtlEICE .N d.I.S.—_..__. -__._.. ._ 919.00 _ _ _...... _
OR5193 Y.O.C. SITTING 13.032.87 LAB TESTING 7r'�
98F993 VAL SCI CITIES a3,M32.M2 NB SUPPLIES/REPAIRS/INFANT GALS 14
C85995 VALLEY RUDDINESS
SUFFLT CO. S6,30.70 PLUMING 6 PIPE SUPPLIES r3
`l. 665916 YERT EY FUSSINESS INTERIORS tL165.62 ELECTRONIC PARTS e
[ I fiB59A6 Rvi ONI IPF f1h5.62 S •� �� ••
I OBb99T FRANK
WA DC .__- . -.-_____________�56.30.. ..._ ..___ ..-.._ SEMINAR _-
�'{_--- Pfl511B FRANF R. yALTOH K.]5 EMPLOYEE MILEAGE -- _ -
'� CB3999 CARL DARIEN 1 CO. f311.30 INSURANCE CLAIMS SERVICE
kk 1tl6000 NA VKFSHA FN41NI SERVICENTER R71.35 MECHANICAL PARTS I:q
r`1 066001 WEST COAST ANALYTICAL ART. 16OD.04 LAS SERVICE 1
086062 WESTERN DIESEL. INC. $3,149.45 AUTOMOTIVE PARTS ,
C86R43-_ MEDIUM STgE lJI[81L1L.SYFELY____ 32.L 0.8L—__—_.—.___- CAUSTIC SODA - _-
086CJ4 NESTINGHOUSL ELECTRIC SUFPLY $15.20B.75 CONSTRUCTION - PI.23C
696605 ROURKE 4 NOOOKUFF _ 122.247.03 LEGAL SERVICES
C86366 DRESSER-RAND SSB.03 COMPRESSOR PART
+ J660E4 RCROF CORP. $1,161.58 OFFICE SUPPORT/SUPPLIES
it 3616068 GEORGE YARDLEY ASSOCIATES 62.125:36 MECHANICAL PARTS
O I�}- 6BL009 _.. . _ NOhals.YIN6__-_ 331.24__-_.,__EMPLOYEE MILEAGE Id
006610 31EBARTH AND ALPER 6226.956.93 CONSTRUCTION
AB1611 21P TEMPORARY FFRSONNF.L ..^--...w$288.00R TEMPORARY SERVICES .0
TOTAL CLUMS PAID 04/29/PT 55.275.654.20
AMOUNT ., '•
/1 OPER FUND 82.73
�. /1 ACO FUND/2 RFER FUND 3.677.66
/3 ACO FUND 1,740,932.57
i /)OPER FUND _._ ._ .._.._—_ 16 •^3,54 —
13 ACO FUND 3.99 --. --_-__
/5 OPEN FUND 5,950.95
/5 ACO NUND ND -il5,tDi0 -
`j /7 OPEN FUND 13,385.41
/7 F/R FUND - _ .. _ --77.148d3---_.______. _-
.� /11 OPER FUND 7,057.05
/11 ACO FUND 68.00
/13 OPER FUND B
114 ACO FUND B
i /516 OPER FUND 5.621.79
D _ /596 ACO FUND _ _ _ ._._ __290,332.10---.._ _.. __ _. . . .. .—.... ..- ... __._. .._._..... ..- -_._.__._.
_ _ /667 OPER FUND a
17114 OPER FUND J,9 J312
33.42 i
JT OPER FUND 01
929,010.30
CORF 1,807,235.41 ..�
y SELF FUNDED WORMERS CONK INSURANCE FUND QI•$81.06 PJ'
-_..JT MAKING CAPITAL ._. __ _ ._-._.__.. 75.496.20
`.
!• $5,275,654.20_
COUNTY SANITATION DISTRICT NO. 3
OF ORANGE COUNTY, CAUFORNIA
MINUTES OF ADJOURNED REGUTAR MEETING
May 20, 1987 - 7:30 p.m.
10844 Ellis Avenue
Fountain Valley, California
Pursuant to adjournment of the regular meeting of May 13, 1987, the Board of
Directors of County Sanitation District No. 3 of Orange County, California,
met in an adjourned regular meeting at the above hour and date.
The Chairman called the meeting to order at 7:30 p.m. The roll was called and
the Secretary reported a quorum present.
DIRECTORS PRESENT: Richard Polis, Chairman, Frank Clift-,
Norman E. Culver, Don R. Griffin, Dan
Griset, John Kanel, James Neal, Chris
Norby, Sal Sapien, J.R. "Bob" Siefen,
Roger R. Stanton, Charles Sylvia and
Dorothy Wedel
DIRECTORS ABSENT: Ben Bay, Jack Kelly and Carrey Nelson
STAFF MFMRFRS PRESENT: J. Wayne Sylvester, General Manager,
Rita J. Brown, Secretary, William H.
Butler and Thomas M. Dawes
OTHERS PRESENT: Joe Hartge and Bruce Bowman
Review of Master Plan of Trunk Following a briefing by the General
Sewers to serve the District Manager on the master planning utilized
by the District to assure that the
sewerage facilities needed to serve the canmmities within the District and comply
with applicable regulatory requirements are properly planned for and constructed,
the Director of Engineering reviewed the current Master Plan of Trunk Sewers
adopted in 1983, and the status of the District's rehabilitation program.
In the next fiscal year an update of the Master Plan for the Joint wbrks and each
of the individual Districts including District 3's collection system is planned.
New land use plans will be developed based on information which will be obtained
from each of the cities and the County.
In 1983 a study was completed which identified several new interceptor sewers
that would be required, but most of them have not yet been constructed. land use
changes in the last few years have been dramatic in the caanunities served by the
District and the revised general plans of the cities reflect additional
development and much higher densities. Staff has therefore reccmmnded delaying
construction of new facilities until such time as the master plan update is
completed.
The 1983 report also recrnmended that County Sanitation District No. 3 sell
capacity in the Knott Interceptor to County Sanitation District No. 2. At that
�.+✓ time it was believed that the Knott Interceptor would have sufficient capacity
District 3
05/20/87
for District No. 2's use. However, because of the aforementioned land use
changes taking place, District No. 2 has restudied its drainage areas and has
determdned that it will tu,iid a new sewer line in Euclid Avenue which eliminates
the need for capacity in the Knott Interceptor. This change from the 1983 Plan
was approved because it was felt that the available capacity in the Knott
Interceptor would be needed by District No. 3 in the future.
In April of this year the District awarded the third contract for rehabilitation
of vaults on the Miller-Holder Trunk Sewer. The sewer was (wilt in 1959 with
polyvinyl chloride (PVC) liner but the PVC was not placed in the manhole vaults.
The $4.3 million contract includes rehabilitation of 73 vaults, some of which are
located in the busiest street intersections in western Orange County, that will
be refurbished and lined.
There are 250 vaults and manholes on the Miller-Holder Trunk Sewer. Twenty
vaults were rehabilitated under the two previous contracts. The remaining work
will be less costly on a unit cost basis since the structures which had suffered
the highest degree of deterioration were undertaken first.
Mr. Dawes reviewed further rehabilitation work needed on the Los Alamitos
Subtrunk Sewer in Los Alamitos Boulevard where the pipe is cracked south of
Orangewood Avenue; and on the Westside Relief Interceptor Sewer in Moody Street
south of Crescent Avenue where the line is cracked beneath a railroad crossing.
Plans for the work were approved by the Directors at the May 13th Board Meeting.
The estimated cost is $150,000.
The Director of Engineering then reported that there are two areas in Districts
Nos. 3 and ll for which service area exchanges should be considered. The first
area, within District No. 11 and served by District No. 3 facilities, includes
approxmately 850 acres west of the Santa Ana River and generally south of
Hamilton Avenue. The second area, within District No. 3 and served by District
No. 11 facilities, includes approximately 1,060 acres, 850 of which are served by
the Slater Pump Station. This area, large portions of which are undeveloped, is
bounded by Garfield Avenue on the south, Beach Boulevard on the east and Central
Park on the north.
Mr. Dawes reported that staff is studying alternative ways to accomodate these
service areas which could include a collector trunk capacity purchase/sale in the
serving-District's facilities; creation of special zones to balance connection
fees; or annexation/deannexation in order that District boundaries more closely
resemble service areas. The staff is just beginning preliminary studies and will
be reporting back to the Boards of Districts 3 and 11 at future meetings.
The Board then entered into a general discussion of the master planning, the
rehabilitation work and the issue of service areas between Districts during which
staff answered several questions that were posed by the Directors.
Review of long-range financial The General Manager provided an overview
Projections re capital and of the District No. 3 financing
operating requirements programs. The capital costs of
constructing the trunk sewer collection
system and the share (approximately one-third) of the joint works treatment plant
costs have historically been financed by a variety of sources including issuance
of long-term debt securities; portions of the ad valorem tax; construction grant
monies; and connection fees. Operating costs are currently financed by the
-2-
District 3
05/20/87
District's share of the ad valorem taxes. Mr. Sylvester stated that the effects
of Proposition 13 are beginning to impact the District's ability to finance the
rising costs of sewage service brought about by certain inflationary trends and
stricter requirements of federal and state regulatory agencies for advanced
treatment. Ad valorem taxes are no longer available to allocate to capital costs
and are now totally appropriated to coves operating costs. Mr. Sylvester also
provided an overview of the District's practices for projecting short and
long-term funding requirements and the financing strategies utilized by other
Districts in the Joint Administrative Organization that have found it necessary
to implement additional sources of revenue to assure the financial integrity of
those Districts.
The Director of Finance then reviewed the keg-range financial projection
schedules and provided an overview of the District's financial position for the
next ten years based on existing fee structures and several alternative new
and/or escalating fee structures. Be reported that without a program of
systematic fee adjustments over the next several years, the District will
experience revenue shortfalls in the capital and operating funds and the
District's financial integrity will be jeopardized.
Mr. Butler reviewed fee schedules in effect in other Districts and advised the
Directors that the Board should consider adjustments to the District's connection
fee program, whereby developers pay a one-time connection fee to finance the
planning, design and construction of expanding the facilities necessary to
accommodate the flow generated by the new development, which presently has in
effect the following fee schedule:
Single/Pmlti-Family Commercial/industrial
Dwelling Units Governmental/other
$250 per dwelling $50 per 1,000 sq. ft.
The Director of Finance further reported on the District's need to consider
additional funding sources such as a supplemental user fee program in the next
few years to avoid a projected deficit beginning as soon as 1989 in the
District's operating fund. The anticipated deficit could reach as mush as
$49 million by 1995-96 unless additional revenue sources are generated. Be also
reviewed various ways of collecting alternative revenue sources to finance
shortfalls in the District's operating fund when ad valorem tax revenues are
insufficent to pay the District's operations, maintenance and replacement casts.
The most cost-effective method (and the method already adopted by Districts 1, 5,
6 and 13) is to place a supplemental user fee as a special assessment on the
County of orange property tax bill issued annually to all property owners in the
County.
Mr. Butler further reviewed the District's cash position should the Directors
choose to implement the following proposed supplemental user fee schedule which
is similar to the fees adopted by the other Districts that have found it
necessary to implement user fees to make up funding shortfalls:
-3-
L
District 3
05/20/87
1988-89
Class of User Basis of Charge Annual Rate*
Single-Family Charge per Dwelling $26.40
Dwellings/Condaniniums Unit
Multi-Family Charge per Dwelling 15.85
Dwellings/Apartments/ Unit
Mobile Banes
ca:mercial/Industrial/ Charge per 1,000 18.90
Other (governmental sq. ft. of building
buildings, utilities,
non-profit
organizations, etc.)
*Identical to Districts 1 and 5. District 6 adopted this rate in 1983 but
has found it necessary to increase by 20%. District 13, which receives no
ad valorem taxes, is $70/year.
The Board then entered into a lengthy discussion relative to various events that
have impacted the District's financial position in the past and events that my
impact it in the future including state and federal regulatory requirements and
developmnt within the District; and hover modifications to the Districts
long-range financial plans might be made and implemented. Also reviewed were
cost-cutting measures that have been iaplemented by the Districts to keep
expenses down.
It was then moved and seconded:
That the Board establish a supplemental user fee of $24.00 per dwelling unit
effective in 1988-89 and increase it to $30.00 per dwelling unit in 1990-91, and
that the existing connection fees be increased to $1,000 per dwelling unit in
1987-88 for single/mIti-family dwelling units and $300 per 1,000 sq. ft. of
camercial/industrial/governmental buildings, and that said fees be increased to
$1,500 and $500, respectively, in 1989-90, following an annual review of the
District's revenue requirements.
After further discussions, the following amended motion was offered, seconded and
duly carried:
That the staff be, and is hereby, directed to draft a tentative financial plan
and implementation schedule for addressing the District's log-range financial
requirements, for subsequent consideration by the Board, utilizing the following
fee and imple nntation guidelines:
-4-
District 3
05/20/87
Implementation of a Supplemental User Fee Program
1988-89 1990-91
Class of User Basis of Charge Annual Rate Annual Fate
Single-Family Charge per
Dwellings/Condominiums Dwelling Unit $24.00 $30.00
Revisions to Existing Connection Fee Program
Basis of Charge 1987-88 1989-90
Single/Multi-Family Charge per
Dwelling Units Dwelling Unit $1,000.00 $1,500.00
Cnammeccial/Industrial/ Charge per
Caovernnmen= 1,000 sq. ft. $ 300.00 $ 500.00
FUKffi2 KN D: That staff be, and is hereby, granted discretion to modify the
guideline fee amounts and proposed implementation dates in drafting said
long-range financial plan for consideration by the Board.
Approving Emergency Repairs to Following a report by the Director of
Miller-Holder Trunk Sewer, Is Habra Engineering it was moved, seconded and
Purchase Section, Lines "E" & "W duly carried:
(Contract No. 3-32R)
That the Staff Report dated May 20,
1987, relative to the failure of the Miller-Holder Trunk Sewer, La Habra Purchase
Section, Lines "E" & "W, be, and is hereby, received and ordered filed: and,
FURTHER (DIED: That the staff be, and is hereby, authorized to procure necessary
materials, supplies and services for Emergency Repairs to Miller-Holder Trunk
Sewer, Is Habra Purchase Section, Lines "E" & "W" (Contract No. 3-32R) for a
total amount not to exceed $100,000.00.
Adjournment Moved, seconded and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 3
be adjourned. The Chairman then declared the meeting so adjourned at 9:07 p.m.,
May 20, 1987.
Secretary, BoaM of Directors
County Sanitation District No. 3 of
Orange County, California
-5-
REPORT OF THE JOINT CHAIRMAN
JUNE 10, 1987
1) GENERAL COMMENTS
AS YOU KNOW FROM THE REVIEW OF YOUR MEETING MATERIAL WE HAVE
A RATHER LENGTHY AGENDA THIS EVENING.
THERE ARE SEVERAL NON-CONSENT ITEMS SO I WILL KEEP MY
COMMENTS BRIEF.
2) CASA WORKSHOP
LAST MONTH DIRECTORS EDGAR, HART, HOESTEREY, WAHNER AND I ,
ALONG WITH THE GENERAL MANAGER AND GENERAL COUNSEL, ATTENDED THE
CALIFORNIA ASSOCIATION OF SANITATION AGENCIES WORKSHOP.
MUCH OF CASA'S WORK IS DONE BY THEIR HARD WORKING COMMITTEES
THAT ADDRESS THE MANY ISSUES THAT WE AS A BOARD FACE ON A DAY TO
DAY BASIS SUCH AS AIR AND WATER DUALITY MATTERS, SLUDGE DISPOSAL,
HAZARDOUS AND TOXIC WASTE ISSUES, LEGISLATIVE AND REGULATORY
EFFORTS.
AS A RESULT THE MEETINGS ARE QUITE INFORMATIVE AND HELPFUL.
(NOTE: YOU MAY WISH TO CALL ON THE OTHER DIRECTORS FOR
FURTHER COMMENTS)
- ITEM 3 ON NEXT PAGE -
-1-
i
3> GENERAL MANAGER RE-ELECTED TO AMSA BOARD
.. I AM PLEASED TO REPORT TO YOU THAT THE ASSOCIATION OF
METROPOLITAN SEWERAGE AGENCIES, WHICH IS SIMILAR TO CASA HOWEVER
AMSA FOCUSES ITS' ATTENTION AT THE FEDERAL LEVEL, RECENTLY HELD
THEIR ANNUAL MEETING AND OUR GENERAL MANAGER WAS RE-ELECTED TO
AMSA' S BOARD OF DIRECTORS.
FOR THE INFORMATION OF THOSE OF YOU WHO ARE RELATIVELY NEW
MEMBERS OF THE SANITATION DISTRICTS' BOARDS, WAYNE IS ALSO A PAST
PRESIDENT OF THE CALIFORNIA ASSOCIATION OF SANITATION AGENCIES.
WAYNE ALSO SERVES CURRENTLY ON TRI-TAC AND, IN FACT, IS
TRI-TAC'S IMMEDIATE PAST CHAIRMAN.
TRI-TAC IS A TECHNICAL ADVISORY COMMITTEE TO THE STATE WATER
RESOURCES CONTROL BOARD.
IT IS COMPRISED OF REPRESENTATIVES FROM CASA AS WELL AS THE
CALIFORNIA WATER POLLUTION CONTROL ASSOCIATION AND THE LEAGUE OF
CALIFORNIA CITIES.
- ITEM 4 ON NEXT PAGE -
-2-
4) UPCOMING MEETINGS
OUR BOARD COMMITTEES CONTINUE TO BE BUSY.
A. BUILDING COMMITTEE - THE BUILDING COMMITTEE WILL MEET ON
THURSDAY, JUNE 18TH, AT 5:30 P.M.
B. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET
ON WEDNESDAY, JUNE 24TH, AT 5:30 P.M.
INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND:
TOM MAYS CARREY NELSON
AND OR OR
TODD MURPHY RTHUR NEWT
OR
BOB PERRY
C. SELECT COMMITTEE TO ADVISE THE STAFF - THE SELECT
COMMITTEE TO ADVISE THE STAFF WAS NOTICED TO MEET ON
THURSDAY, JUNE 25TH, AT 5:30 P.M. HOWEVER, BECAUSE OF A
SCHEDULING CONFLICT, IT IT'S CONVENIENT FOR THE SELECT
COMMITTEE MEMBERS WE WOULD LIKE TO CHANGE THAT TO
w kQ e ulL�
-3-
MEETING DATE June 10, 1987 T11E 7:30 PM DISTRICTS 1,2,3,5,6,7,11,13 6 14
'DISTRICT 1 JOINT BOARDS 1S(b)
AIL(9)
`/ (EDGAR)........HOESTEREY... ✓ (PICHLER)..........BAY.........✓
(CRANK)........HANSON......� — — (FRIED)............BIGONGER....✓
(YOUNG)........GRISET...... (NORBY)............CATLIN.......
(ROTH).........STANTON..... _ _ (RISHER)..........r661PT,+.....IL �Y
(PLUMMER)..........COX.........L W
DISTRICT 2 (PERRY)............CULVER......��
(KENNEDY)..........EDGAR....... ✓
(NORBY)........CATLIN......0- (MC CONE)..........GRIFFIN.....�G
(WEDELI........MAHONEY..... (YOUNG)............GRISET.......kl_
(PICKLER)......BAY......... (CRANK)............HANSON......
(FRIED)........BIGONGER.... _ _ (COX)..............HART......... _1
(YOUNG)........GRISET...... __ (EDGAR)............HOESTEREY...✓ �•J
(NELSON).......LEYTON...... __ (CORONADO).........KANEL.......JG 4L-y
(SCOTT)........NEAL........ (NINCHELL).........KELLY.......�
(DOWNEY).......NEWTON...... __ (EDGAR)............KENNEDY..... �Y
(CULVER).......PERRY....... __ (NELSON)...........LEYTON......�/
(FASBENDERI....SILIEL...... _ _ (NEDEL)............MRHONEY.....
�G
(PEREZ)........SNITH....... (PLUMMER)..........MAURER......JG
(ROTH).........STANTON.....7_ (GREEN. P).........RAYS........
(AGRAN)............MILLER. S..._JL_ 4L o.
DISTRICT 3 (SIGONGER).........MURPHY...... ✓
(SCOTT)............NEAL........�
(HERMAN).......POLIS ......✓_ (SUTTON)...........NELSON......
(YEISHAUPT)....SAPIEN...... WHEY)...........NEWTON ..J✓z
(PICKLER)......BARY......... (CULVER)...........PERRY.....
(NORBT).. TLIN...... G
4.
(HERMAN)...........POLIS.......yC
(RISHER).......BL4W.......JC _ (STANTON)..........ROTH........�C
(PERRY).. . CULVER...... (WEISHAUPT)........SAPIEN.....:tf(MC CONE). ....GRIFFIN.....�_�_ (MILES)............SIEFE
(YOUNG)........GRISET......yG _ _ (PASSENGER)........SILZEL...... ✓
(COROHAD01.....KANEL.......yL_ (PEREZ)............SMITH.......
(YINCHELL).....KELLY.......�C _ _ (ROTH).............STANTOM.....�
(WEDEL)........MAHONEY.....JC_ (NELSON)...........SUTTON...... ✓
(SCOTT)........HEAL........ (MILLER. 0)........EWNY.......
(SUTTON).......NELSON......�_ (BERNAL)...........SYLVIA......
(WILES)........SIEFEN...... _ _ (GREEN.H/70HMSON)..MAXNER......�C
(ROTH).........STANTON.....
(BERNAL).......SYLVIA......
DISTRICT 5 STAFF: SYLVESTER... ✓
CLAMS......
(Cox)...........HART........ DAMES.......
(PLUMMER)......COX......... ANDERSON...._.
(STANTON)......ROTH......._ BUTLER......✓
BROWN.......
DISTRICT 6 BAKER.......
-✓
KYLE........JG
(JOHNSON)......MANNER......L _ _ VON LANGER
(PLUMMER)......MAURER....... WINSOR.......G
(STANTON)......"IN......... _ _ STREED......,L
CLAWSON.....y�
DISTRICT 7 DOTER.......�G
LINDER......��
(KENNEDY)......EDGAR....... ✓ DEBLIEUX....�C
(AGRAN)........MILLER. S... TALEBI......
(PLUMMER)......COX......... — — NOLL........
(YOUNG)........GRISET...... _ _
(STANTON)......ROTH........
y
(PEREZ)........SMITH....... ✓—
(GREEN. N).....WANNER......J�__ OTHERS: WOODRUFF....
ATKINS......=
DISTRICT 11 HOHENER.....
HOWARD......
✓�
(WINCMELL).....KELLY....... HURT........
(GREEN. P).....MAYS........ KEITH.......
(ROTH).........STANTON..... __ KNOPF.......
LINDSTROM..._
DISTRICT 13 LYNCH.......
YOUNG.......
(NELSON).......SUTTON...... ✓
(BIGONGER).....MURPHY......y/_ _
(STANTON)......SAY OTH........}C_
(STANTON) SMITH........
(PERE2)........SMITX.......�L_
DISTRICT 14
(AGRAN)........MILLER. i... -
(MILLER. 0)....SWAN:..... — —
(EDGAR)........KENNEDY/{W
(STANTON)......ROTH........JC
(PEREZ)........SMITH.......✓_
05/13/87
JOINT BOARD MEETING - JONE 10, 1987
PLEASE SIGN IN
Name Q Agency/Firm
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JUKE 10, 1987 JOINT MEETING NOTES
#6(a) - Report of Joint Chairman
SEE ATTACHED REPORT.
#6(b) - Report of the General Manager
The General Manager briefly commented on the budget process for the benefit of
the new Directors. These budgets fix the requirements for the construction and
operation of the joint treatment facilities and joint administrative
organiztion. Hrnxever, the joint works budgets are not the official Districts'
budgets. Staff is in the process of preparing those budgets for the nine
Districts. Will take the joint works budget and incorporate those numbers into
individual Districts' budgets. Those budgets will care before the Directors
in July on an individual District basis.
#6(c) - Report of the General Counsel
The General Counsel reported re air emission credits. He said that the contract
has now been executed for NOx with Gifford Hill/Riverside Cement Canpany, and
the one for non-methane hydrocarbons is ready to sign now. These are very
unusual contracts and think they are going to be of benefit.
Mr. Woodruff then commented on three items of legislation. Re San Marcos
legislation, about three years ago the Rules Committee in the Senate referred it
to dual committees—Governmental Organization and Local Government. 'these
Committees heard it the previous day (6/09) and the bill is effectively dead.
The League of Cities, CASA and AQUA put much work and effort into this bill in
the last seven years.
Second bill is regarding audits relating to grant projects. it has been
introduced to clarify procedures and prompt some action. Is moving quite
well. The Chairman and Executive Officer of the State Water Resources Control
Board are proposing to issue regulations to put some sanity into audit
procedures. We haven't been hit too hard.
The last bill introduced requires burning only the cleanest available fuel. Cur
Central Peer Generation Systems would be history if passed. If we could use
digester gas or methane, we would be in pretty good shape.
#11 - Nominations for Joint Chairman
Director Hart stated that with the understanding that Don Griffin was not going
to run again, she wanted to nominate Don Smith. She also expressed her
appreciation to Don Griffin for all of his efforts and frienship. Norm Culver
added that he has been a Board member since 1961 and he wanted to be the one to
nominate Don Smith.
Moved that nominations be closed. (Have to leave open until July meeting ??)
#13(b) - Award of Job No. J-15
The Joint Chairman commented that engineer's estimate gyres in the neighborhood of
$28 million. We were fortunate to have very competitive bids with low bid at
$18.5 million. The bidding market is that area is highly stimulated at this
tine. The lea bidder is a very good contractor. Expressed appreciation to
staff for their hard work on this project.
' 836(a) - Re North & South Airport Diversion Sewers, Contracts 7-10 & 7-10-1
Tan Dawes reported that the Airport Diversion Sewer is a relief sewer that
crosses John Wayne Airport in the westerly direction because of a new terminal
that is going to be built by the County of Orange.
-2-
Y
REPORT OF THE JOINT CHAIRMAN
JUNE 10, 1987
1) GENERAL COMMENTS
AS YOU KNOW FROM THE REVIEW OF YOUR MEETING MATERIAL WE HAVE
A RATHER LENGTHY AGENDA THIS EVENING.
THERE ARE SEVERAL NON-CONSENT ITEMS SO I WILL KEEP MY
COMMENTS BRIEF.
2) CASA WORKSHOP
LAST MONTH DIRECTORS EDGAR, HART, HOESTEREY, WANNER AND I,
ALONG WITH THE GENERAL MANAGER AND GENERAL COUNSEL, ATTENDED THE
CALIFORNIA ASSOCIATION OF SANITATION AGENCIES WORKSHOP.
MUCH OF CASA'S WORK IS DONE BY THEIR HARD WORKING COMMITTEES
THAT ADDRESS THE MANY ISSUES THAT WE AS A BOARD FACE ON A DAY TO
DAY BASIS SUCH AS AIR AND WATER QUALITY MATTERS, SLUDGE DISPOSAL,
HAZARDOUS AND TOXIC WASTE ISSUES, LEGISLATIVE AND REGULATORY
EFFORTS.
AS A RESULT THE MEETINGS ARE QUITE INFORMATIVE AND HELPFUL.
(NOTE: YOU MAY WISH TO CALL ON THE OTHER DIRECTORS FOR
FURTHER COMMENTS)
.. - ITEM 3 ON NEXT PAGE -
-1-
D •
3) GENERAL MANAGER RE-ELECTED TO AMSA BOARD
I AM PLEASED TO REPORT TO YOU THAT THE ASSOCIATION OF
METROPOLITAN SEWERAGE AGENCIES, WHICH IS SIMILAR TO CASA HOWEVER
AMSA FOCUSES ITS' ATTENTION AT THE FEDERAL LEVEL , RECENTLY HELD
THEIR ANNUAL MEETING AND OUR GENERAL MANAGER WAS RE-ELECTED TO
AMSA' S BOARD OF DIRECTORS.
FOR THE INFORMATION OF THOSE OF YOU WHO ARE RELATIVELY NEW
MEMBERS OF THE SANITATION DISTRICTS' BOARDS, WAYNE IS ALSO A PAST
PRESIDENT OF THE CALIFORNIA ASSOCIATION OF SANITATION AGENCIES.
WAYNE ALSO SERVES CURRENTLY ON TRI-TAC AND, IN FACT, IS
TRI-TAC'S IMMEDIATE PAST CHAIRMAN.
TRI-TAC IS A TECHNICAL ADVISORY COMMITTEE TO THE STATE WATER
RESOURCES CONTROL BOARD.
IT IS COMPRISED OF REPRESENTATIVES FROM CASA AS WELL AS THE
CALIFORNIA WATER POLLUTION CONTROL ASSOCIATION AND THE LEAGUE OF
CALIFORNIA CITIES.
- ITEM 4 ON NEXT PAGE -
-2-
4) UPCOMING MEETINGS
-� OUR BOARD COMMITTEES CONTINUE TO BE BUSY.
A. BUILDING COMMITTEE - THE BUILDING COMMITTEE WILL MEET ON
THURSDAY, JUNE 18TH, AT 5:30 P.M.
B. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET
ON WEDNESDAY , JUNE 24TH, AT 5:30 P.M.
INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND:
TOM MAYS CARREY NEL
AND OR OR
TODD MURPHY ARTHUR NEWTON �
OR
BOB PERRY
C. SELECT COMMITTEE TO ADVISE THE STAFF - THE SELECT
COMMITTEE TO ADVISE THE STAFF WAS NOTICED TO MEET ON
THURSDAY , JUNE 25TH, AT 5:30 P.M. HOWEVER, BECAUSE OF A
SCHEDULING CONFLICT, IT IT 'S CONVENIENT FOR THE SELECT
COMMITTEE MEMBERS WE WOULD LIKE TO CHANGE THAT TO
iiiESEHVY, ddM€ 'i$Tu nr c zn o u �Q ��
-3-
COUNTY SANITATION
DISTRICTS NOS. 12 22 3, 51 62 7, 11, 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
JUNE 10, 1987
Pyll'SATION
r,`y Sa,NPolitva po�IST.
e
U C:u,
,.. O Siaea(954
RgNOE COVN�
ADMINISTRATIVE OFFICES
10844 ELT, AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts [ace. 1, 2, 3, 5,
6, 7, 11, 13 and 14 0£ Orange County, California, was held on June 10, 1987, at 7:30 p.m., in the
Districts- Administrative Offices. Following the Pledge of Allegiance and invocation the roll
was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11,
13 and 14 as follows:
`J ACTIVE DIRECTCRS AL1'EHMITE DIROUTORS
DISTRICT NO. 1: x Ronald B. Hoesterey, Chairman Richard B. Sdgar
x Robert Hanson, Chairmen pro ten Ohre Crank
x Dan Griset Nan Young
x Roger Stanton Don Roth
DISTRICT ND. 2: a Buck Catlin, Chairman Chris Norby
x William D. Mahoney, Chairman pro tem _Dorothy Wedel
x Ben Bay _Iry Pickler
_Roland E. eigonger Irwin Fried
x Dan Griset Han Young
=Gene A. Layton Carray Nelson
x James; Neal George Scott
a Arthur G. Newton Carol Downey
.. x Bob Perry Norman Culver
=Wayne Silzel James T. Fasbender
x Don Smith Jess Perez
a Roger Stanton Don Roth
DISTRICT NO. 3: x Richard Polis, Chairman Larry Herman
x Sal Sapien, Chairman pro ten Martha Waishaopt
=Ben Bay _Iry Pickler
a Buck Catlin Chris Norby
Frank Clift x Joyce Rimer
-7—Norman Culver Bob Perry
x Don Griffin Rhonda J. McCune
x Dan Griset Dan Young
x John Kanel Cornelius M. Coronado
=Jack Kelly Grace Winchell
x William D. Mahoney Dorothy Wedel
=James Neal George Scott
x Carrey Nelson John H. Sutton
x J.R. "Bob" Siefen Dewey Wiles
x Roger Stanton Don Roth
x Charles Sylvia _Paul Bernal
DISTRICT 140. 5: x =yn Hart, Chairman John C. Cox, Jr.
x John C. Cox, Jr., Chairman pro ten Ruthelyn Plummer
x Don Roth Roger Stanton
DISTRICT NO. 6: x James Wahner, Chairman Eric C. Johnson
—x—Philip Maurer, Chairman pro ten Authelyn Plummer
XDun Roth Roger Stanton
DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy
a S ally Anne Miller, Chairman pro tem Larry &gran
x John C. Car, Jr. Nuthelyn Plummer
z Dan Griset N Plummeran Young
x Don Roth Gager Stanton
—x—Don Smith Jess Perez
x Janes Wahner Harry.Green
DISTRICT NO. 11: x Jack Kelly, Chairman Grace Winchell
x Ton Mays, Chairmen pro ten Peter GreenRoger Stanton N
xon Roth
DISTRICT NO. 13: x John H. Sutton, Chairman Carrey Nelson
x J. Todd Murphy, Chairman pro ten Roland E. Bigoger
x Ben Bay _Iry Pickler
x Don Roth Roger Stanton
—x—Don Smith Jess Perez
DISTRICT NO. 14: a Sally Anne Miller, Chairman Lamy Agran
Peer A. Swan, Chairman pro ten x Darryl Miller
_
x Ursula Kennedy Richard B. Edgar
x Don Roth Pager Stanton
x Don Smith Jeas Pere:
-2-
06/10/87
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita
Brown, Board Secretary, Thomas M. Dawes,
Blake Anderson, Bill Butler, Penny Kyle,
Hilary Baker, Rich van Langen, Gary Stread,
Corinne Clawson, John Linder, Chuck winsor,
Bob Ooten, Mike Deblieux, Judy Bucher, FYI
Hodges
OTHERS PRESENT: Thomas L. Woodruff, General Counsel,
Suzanne Atkins, Walt Howard, Phil Stone,
Joe Hartge, Dan Spradlin, Don Crapnell
DISTRICT 14 Moved, seconded and duly carried:
Appointment of Chairmen pro tem
That Director Ursula Kennedy be
appointed Chairman pro tam in the absence of Chairman Sally Anne Miller and
Chairmen pro tem Peer A. Swan.
ALL DISTRICTS The Joint Chairmen reported on the
Report of the Joint chairmen California Association of Sanitation
Agencies' (CASA) Workshop held in lake
Tahoe in May which he attended along with District Chairmen Ron Hoesterey, Dick
Edgar, Evelyn Hart and Jun Wabner, and the General Manager and General Counsel.
He noted that the success of CASA's efforts is largely due to their hard working
committees that address the many issues that the Districts' Boards of Directors
face on a day-today basis such as air and crater quality matters, sludge disposal,
hazardous and toxic waste issues, and legislative and regulatory matters. As a
result, the CASA workshops and committee meetings are quite informative and
helpful.
Mr. Griffin announced that the national Association of Metropolitan Sewerage
Agencies (PMSA), which focuses its attention at the federal level, recently held
their annual meeting and that the Districts' General Manager, Wayne Sylvester,
had been re-elected to AMSA's Board of Directors.
For the new Directors' information, the Joint Chairmen also advised that the
General Manager is a past president of CASA. In addition, he currently serves on
Tri-rac, which is a technical advisory committee to the State Water Resources
Control Board, and is Tri-Tac's immediate past Chairman. Tri-Tac is comprised of
representatives form CASA as well as the California water Pollution Control
Association and the League of California Cities.
Chairmen Griffin than reported that the Building Committee was scheduled to meet
on Thursday, June 18th, at 5:30 p.m.
The Joint Chairmen called a meeting of the Executive Committee for Wednesday,
June 24th, at 5:30 p.m., and invited Directors Carrey Nelson and Arthur Newton to
attend and participate in the discussions.
Chairmen Griffin advised that due to a scheduling conflict, the Select Committee
to Advise the Staff, which was to meet on Thursday, June 25th, at 5:30 p.m.,
would be rescheduled to a date to be determined after contacting the Committee
members.
-3-
06/10/87
ALL DISTRICTS The General Manager reviewed the
Report of the General Manager Districts' procedures relative to
approval of the annual budgets for each
District.
The Joint Operating and Capital Outlay Revolving Fund Bndgetsn considered in June
by the Boards, fix the requirements for the construction and operation of the
joint treatment facilities, and the activities of the joint administrative
organization. upon adoption, each District's respective share of the joint works
budgets are then incorporated into the individual District's budgets which become
the official budgets. These budgets are considered on an individual District
basis and would be presented to each District Board at the July Board meeting.
ALL DISTRICTS The General Counsel reported that an
Report of the General Counsel agreement for purchase of nitrogen
oxides (NDx) air emission credits, as
previously authorized by the Boards in connection with the proposed Central Poser
Generation Systems to comply withy SCA(;FM Rule 1110.1, had been fully executed.
Negotiations for an agreement for purchase of non-methane hydrocarbons (NMHC) air
emission credits are nearing completion. It is anticipated that an agreement will
be ready for execution in the near future.
Mr. Woodruff briefly reported on three items of legislation pertaining to the
ability to charge capital fees to public agencies for sewer capacity which would
override the San Marcos case, grant auditing procedures, and proposed
requirements affecting use of digester gas as a fuel. Be added that the League
of Cities, the California Association of Sanitation Agencies and the Association
of California water Agencies had put a lot of time and effort into the San Marcos
legislation over the past several years. Based on the hearing recently held by
the Governmental organization and Tocal Government Committees on June 9th, this
bill is effectively dead. The General Counsel advised that he would keep the
Directors apprised of the status of these items of legislation.
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held May 13, 1987, the Chairnen 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 May 13, 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 May 13, 1987, and the adjourned
meeting held May 20, 1987, the Chairman ordered that said minutes be demei
approved, as mailed.
DISTRICT 5 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held May 13, 1987, the Chairman ordered
that said minutes be denied approved, as mailed.
-4-
06/10/87
DISTRICT 6 There being no corrections or amen treents
Approval of Minutes to the minutes of the regular meeting
held May 13, 1987, the Chairmen ordered
that said minutes be deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held May 13, 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 May 13, 1987, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 13 There being no corrections or aneridtments
Approval of Minutes to the minutes of the regular meeting
held May 13, 1987, the Chairman ordered
that said minutes be deemed approved, as nailed.
DISTRICT 14 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held May 13, 1987, the Chairman ordered
that said minutes be deemed approved, as mailed.
ALL DISTRICTS Moved, seconded and duly parried:
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.
05 13 87 05 27/87
ALL DISTRICTS'
Joint Operating Fund - $ 458,763.27 $ 640,933.26
Capital Outlay Revolving Fund - 139,015.28 755,722.43
Joint hbrking Capital Fund - 62,038.87 78,410.23
Self-Funded Insurance Funds - 10,646.29 2,148.96
DISTRICT' NO. 1 - 425.00 270.30
DISTRICT NO. 2 - 22,651.79 20,183.65
DISMCr NO. 3 - 1,277.44 12,816.69
DISTRICT NO. 5 - 8,507.00 12,836.96
DISTRICT NO. 6 - 2,386.14 -0-
DISTRICT NO. 7 - 24,357.10 1,192.61
DISTRICT NO. 11 - 9,818.07 4,406.64
DISTRIcr No. 13 - -0- -0-
DISTRICT NO. 14 - 16,701.03 29.01
DISTRICTS NOS. 5 & 6 JOINT - 35.69 2,965.28
DISTRICTS NOS. 6 S 7 JOINT -0- 120.26
$ 756,867.89 $1,532,071.09
-5-
06/10/87
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 6 to the
plans and specifications re That Change Order No. 6 to the plans and
Job No. P1-21 specifications for Installation of
Replacement of Centrifuges with Belt
Filter Presses at Plant No. 1, Job No. P1-21, authorizing an addition of $1,970.37
to the contract with Margate Construction, Inc. for removal of abandoned drain
line and debris, and installation of columns to support walkway grating, be, and
is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to the
plans and specifications re That Change Order No. 1 to the plans and
Job No. PI-23R specifications for Replacement of
Primary Basins 1 and 2 at Plant No. 1,
Job No. P1-23R, authorizing an addition of $33,205.00 to the contract with
S. A. Healy Caraany, for modification to wiring and instrumentation to keep
Basin 5 in service during demolition of Basins 1 and 2, be, and is hereby,
approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 6 to the
plans and specifications re That Change Order No. 6 to the plans and
Job No. P2-31R specifications for Rehabilitation of
Primary Basins A, B, C, H, I, J, R, L,
M, N, 0, P and Q at Plant No. 2, Job No. P2-31R, authorizing an addition of
$58,482.10 to the contract with Morley-Ziebarth B Alper, a Joint Venture, for
seven items of work, including removal of undisclosed concrete, design changes at
several basins and pump roams for safety and maintenance access, and granting a
time extension of 15 calendar days for completion of said additional work, 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. P2-31R specifications for Rehabilitation of
Primary Basins A, B, C, H, I, J, R, L,
M, N, 0, P and Q at Plant No. 2, Job No. P2-31R, authorizing an addition of
$131,500.00 to the contract with Morley-Ziebarth 8 Alper, a Joint Venture,
representing payment of bonuses for early completion of the contract, as provided
in the plans and specifications to minimize plant down-time and assure oanpletion
on schedule of installation of major odor control facilities, be, and is hereby,
approved.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. P2-31R as
complete That the Boards of Directors hereby
adopt Resolution No. 87-41, accepting
Rehabilitation of Primary Basins A, B, C, H, I, J, R, L, M, N, 0, P and Q at Plant
No. 2, Job No. P2-31R, 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.
./ -6-
06/10/87
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
re Specification No. R-025-1 and That the Boards of Directors hereby
Specification No. R-025-2 adopt Resolution No. 87-42, approving
plans and specifications for Underground
Tank Replacement at Plant No. 1, Specification No. R-025-1, and Underground Tank
Replacement at Plant No. 2, Specification No. R-025-2, and authorizing the General
Manager to establish the date for receipt of bids. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 5 to the
Engineering Services Agreement with That the Selection Committee
John Carollo Engineers re design of certification of the final negotiated
Job No. J-15 fee re Addendum No. 5 to the Engineering
Services Agreement with John Carollo
Engineers for design of ocean Outfall Booster Station "C" at Plant No. 2, Job
No. J-15, providing for engineering services during construction phase of said
project, be, and is hereby, received, ordered filed and approved; and,
FURTHER MriVED: That the Boards of Directors hereby adopt Resolution No. 87-43,
approving Addendum No. 5 to the Engineering Services Agreement with John Carollo
Engineers for design of ocean Outfall Booster Station "C" at Plant No. 2, Job
No. J-15, providing for engineering services during construction phase of said
project, on an hourly-rate basis for labor plus overhead, direct expenses and
fixed profit, for an additional amount not to exceed $1,107,100.00, increasing
the total authorized compensation from $2,194,592.00 to an amount not to exceed
$3,301,692.00. A certified copy of this resolution is attached hereto and made a
part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Professional Services
Agreement with Malcolm Pirnie, Inc. That the Selection Committee
re preparation of Operators' Guides certification of the final negotiated
and training services for odor fee re Professional Services Agreement
control scrubber systems at with Malcolm Pirnie, Inc. for
Plant No. 1 preparation of Cperators' Guides and for
training services for the odor control
scrubber systems at Plant No. 1, be, and is hereby, receiver], ordered filed and
approved; and,
FURTHER MWED: That the Boards of Directors hereby adopt Resolution No. 87-44,
approving Professional Services Agreement with Malcolm Pirnie, Inc. for
preparation of operators' Guides and for training services for odor control
scrubber systems at Plant No. 1, on an hourly-rate basis for labor plus overhead,
direct expenses and fixed profit, for a total amount not to exceed $30,650.00. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconds; and duly carried:
Approving Amendment No. 4 to the
Agreement with Science Applications That the Selection Cammittee
International Corporation (SAIL) certification of the final negotiated
re Specification No. 5-032 fee re Amendment No. 4 to the Agreement
with Science Applications International
Corporation (SAIC), extending the existing contract between the Districts and SAIC�
for ocean Monitoring Contract Services for Districts' 120-Inch Ocean Outfall,
Specification No. 5-032, from July 1, 1987 to June 30, 1988, be, and is hereby,
received, ordered filed and approved; and,
-7-
06/10/87
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-45,
approving Amendment No. 4 to the Agreement with Science Applications
International Corporation (SAID , extending the existing contract between the
�..d Districts and SAIC for Ocean Monitoring Contract Services for Districts' 120-Inch
Ocean Outfall, Specification No. S-032, from July 1, 1987 to June 30, 1988, for
an amount not to exceed $1,664,656.00 for the third year of said contract. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Agreement for
Oceanographic Services, That the Selection Connittee
Specification No. S-042, with certification of the final negotiated
Enchanter, Inc. fee re Agreement for Oceanographic
Services, Specification No. S-042, with
Enchanter, Inc., be, and is hereby, received, ordered filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-46,
approving Agreement for Oceanographic Services, Specification No. S-042, with
Enchanter, Inc., for a monthly fee of $4,200.00 effective July 1, 1987. 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 deny claim of
James Otis Vesper That the claim submitted by Janes Otis
Vesper, dated May 12, 1987, in the total
amount of $397.26 for alleged damages resulting from an accident involving a
District vehicle, be, and is hereby, received, ordered filed and denied; and,
FURTHER MOVED: That said claim be, and is hereby, referred to the Districts'
liability claims administrator and General Counsel for appropriate action.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and deny claim of
David Alan Christianson That the claim submitted by David Alan
Christianson, dated May 15, 1987, in the
total amount of $1,994.36 for alleged damages resulting from an accident involving
a District vehicle, be, and is hereby, received, ordered filed and denied; and,
FURTHER MWED: That said claim be, and is hereby, referred to the Districts'
liability claims administrator and General Counsel for appropriate action.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and deny claim of
Irene Mae Snyder That the claim submitted by Irene Mae
Snyder, dated May 22, 1987, in the
estimated amount of $2,755.05 for alleged damages and injuries resulting from an
accident involving a District vehicle, be, and is hereby, received, ordered filed
and dewed; and,
FURTHER MOVED: That said claim be, and is hereby, referred to the Districts'
liability claims administrator and General Counsel for appropriate action.
-8-
06/10/87
ALL DISTRICTS Moved,, seconded and duly carried:
Authorizing the General Manager to
deli ate members of the Boards That the General Manager be, and is
an or staff to attend and part c - hereby, authorized to designate members
pate in meetings, hearings, of the Boards and/or staff to attend and
conferences, facility inspections participate in meetings, hearings,
and other functions conferences, facility inspections and
other functions which, in his opinion,
will be of value to the Districts or affect the Districts' interests, including,
but not limited to, those conducted by state and federal legislative and
regulatory bodies and the California Association of Sanitation Agencies,
California Water Pollution Control Association, Association of Metropolitan
Sewerage Agencies, and the Water Pollution Control Federation; and,
FURTHER MDVID: That reimbursement for travel, meals, lodging and incidental
expenses be, and is hereby, authorized in accordance with existing Districts' -
policy and approved annual budget for 1987-88.
ALL DISTRICTS This being the annual meeting fixed by
Annual nomination for Chairman the Boards at which nominations are to
of the Joint Administrative be made for the office of Chairman of
Organization the Joint Administrative organization,
the Secretary declared the nominations
open.
Director Dan E. Smith was nominated as a candidate for the office of Chairman of
the Joint Administrative Organization.
There being no further nominations, the Secretary reported that the election
would be held at the regular July meeting in accordance with the Boards' Rules of
Procedures for the Conduct of Business of the Districts.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve Summary
Financial Report for period ending That the staff Summary Financial Report
March 31, 1987 for the nine-month period ending
March 31, 1987, be, and is hereby,
received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 1 to the
plans and specification re That Addendum No. 1 to the plans and
Job No. J-15 specifications for Ocean Outfall Booster
Station "C" at Plant No. 2, Job
No. J-15, making miscellaneous technical clarifications and minor changes to
electrical and piping systems, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Job No. J-15 to Advanco
Constructors, Division of Zurn That the Boards of Directors hereby
Constructors, Inc. adopt Resolution No. 87-47, receiving
and filing bid tabulation and
reccmendation, and awarding contract for Ocean Outfall Booster Station "C" at
Plant No. 2, Job No. J-15, to Advanco Constructors, Division of Zurn Constructors,
Inc., for the total amount of $18,476,243.00. A certified copy of this resolution
is attached hereto and made a part of these minutes.
-9-
06/10/87
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
re Job No. P1-20 and Job No. P1-31 That the Boards of Directors hereby
adopt Resolution No. 87-48, approving
�.J plans and specifications for Headnorks No. 2 at Plant No. 1, Job No. P1-20, and
Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts;
and Grading and Paving at Plant No. 1, Job No. P1-31; and authorizing the General
Manager to establish the date for receipt of bids. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specificat ons
re Jobs Nos. P1-25, P2-32, P1-26, That the Boards of Directors hereby
P2-33 and P2-34 adopt Resolution No. 87-49, approving
plans and specifications for Covers for
Primary Basins at Plant No. 1, Job No. P1-25; Covers for Primary Basins at Plant
No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Foul
Air Scrubber System at Plant No. 2, Job No. P2-33; and L:prove ants to Grit
Facility B, Billings Tunnel and Distribution Structure A, Job No. P2-34, and
authorizing the General Manager to establish the date for receipt of bids. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve written
report of the Executive Carmittee That the written report of the Executive
and Fiscal Policy Committee Ccmnittee's and Fiscal Policy
Cam:ittee's meeting on May 27, 1987, be,
and is hereby, received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file Fiscal Policy
Crnmittee Report re 1987-88 That the Fiscal Policy Committee's
personnel requirements and joint report and recaxmndations re 1987-88
works budgets personnel requirements and joint works
budgets, be, and are hereby, received
and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
Approving 1987-88 personnel
reguirenents and amending That the 1987-88 personnel requirements
Classification and Conpensation be, and are hereby, approved as
Resolution No. 79-20, as amended recce mended by the Fiscal Policy
Ca:mittee; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-50,
amending Classification and Compensation Resolution No. 79-20, as amended, re
1987-88 personnel requirements. A certified copy of this resolution is attached
hereto and made a part of these minutes.
-10-
06/10/87 ' .
ALL DISTRICTS Moved, seconded and duly carried by the
Approving the 1987-88 Joint following roll call vote:
Operating Budget
AYES: Ben Bay, Roland Bigonger, John C. Cox, Jr., Norman Culver, �as�
Richard B. Edgar, Don R. Griffin, Dan Griset, Robert Hanson,
Evelyn Hart, Ronald B. Hoesterey, John Kanel, Jack Kelly,
Ursula Kennedy, Gene Layton, William Mahoney, Philip Maurer,
Tom Mays, Darryl Miller, J. Todd Murphy, James Neal, Carrey
Nelson, Bob Perry, Richard Polis, Joyce Risner, Don Roth, Sal
Sapien, J. R. "Bob" Siefen, Wayne Silzel, Don E. Smith, Roger
Stanton, John H. Sutton, Charles Sylvia, Janes Wahner
DOPES: None
ABSENT. Buck Catlin, Sally Anne Miller, Arthur Newton
That the Joint Operating Budgets of County Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 for the 1987-88 fiscal year, be, and are hereby, approved and
adopted as follows:
Joint Operating/Working Capital Funds $33,987,000.00
Workers' Compensation Self-Insured Fund 666,000.00
Self-Funded Health Plan Trust Fund 885,000.00
Public Liability Self-Insured Fund 1,250,000.00
ALL DISTRICTS Moved, seconded and duly carried by the
Approving the 1987-88 Capital following roll call vote:
Outlay Revolving Fund Budget
AYES: Ben Bay, Roland Bigonger, John C. Cox, Jr., Norman Culver,
Richard B. Edgar, Don R. Griffin, Dan Griset, Robert Hanson,
Evelyn Hart, Ronald B. Hoesterey, John Kanel, Jack Kelly,
Ursula Kennedy, Gene leyton, William Mahoney, Philip Maurer,
Tan Mays, Darryl Miller, J. Todd Murphy, James Neal, Carrey
Nelson, Bob Perry, Richard Polis, Joyce Risner, Don Roth, Sal
Sapien, J. R. "Bob" Siefen, Wayne Silzel, Don E. Smith, Roger -
Stanton, John H. Sutton, Charles Sylvia, James Wahner
NOES: None
ABSENT: Buck Catlin, Sally Anne Miller, Arthur Newton
That the Capital Outlay Revolving fiord Budget (Joint Works Construction) of
County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14, be, and is
hereby, approved and adopted in the total amount of $57,659,000.00.
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06/10/87
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Fiscal Policy
Cami.ttee to evaluate proposals That the Fiscal Policy Committee be, and
and to place Excess workers' is hereby, authorized and directed to
Co pensation insurance coverage evaluate proposals obtained by the
effective July 1, 1987 Districts' insurance broker and to place
Excess Workers' Compensation insurance
coverage effective July 1, 1987; and, _
FOIMM MWED: That said action shall be submitted to the Joint Boards for
ratification or revision at the regular meeting on July 8, 1987.
ALL DISTRICTS Moved, seconded and duly carried:
Fixing and Establishing Rules of
Procedure for the Conduct of That the Boards of Directors hereby
Business of the Districts adopt Resolution No. 87-51, Fixing and
Establishing Rules of Procedure for the
Conduct of Business of the Districts, and Repealing Resolutions Nos. 64-3, 67-52,
67-79, 70-154, 71-90, 72-11, 73-81, 76-10, 76-18, 77-140, 79-103, 84-92, 85-5-13,
86-1-14, and all other resolutions previously adopted by these Boards with regard
to said meeting procedures. A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
AuthorizinT participation with the
County of Orange and other inter- That participation with the Canty of
ested agencies in the County's Orange and other interested agencies in
Household and Very Small the County's Household and Very Small
Generators' Hazardous Waste Generators' Hazardous Waste Collection
Collection Program Program be, and is hereby, authorized;
and,
FURTHER MW®: That payment for the Districts' share of collection and disposal
costs for said program in the amount of $125,000.00 for the 1987-88 fiscal year
be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Declaring intent to participate in
the Tamer Committee Process (re The Boards of Directors do hereby
AB 2948) for preparing the County's declare their intent to participate in
Hazardous Waste Management Plan the Tanner Cmmittee Process (re
AB 2948) for preparing the County's
Hazardous Waste Management Plan, in an amount to be determined at a later date
upon finalization of the proposed program and further discussions with the County
of Orange relative to the appropriate level of participation by the Districts,
based upon applicability of the program to the Districts' overall industrial and
hazardous waste control responsibilities.
AIL DISTRICTS Moved, seconded and duly carried:
Authorizing the General Counsel and
staff to appeal to the South Coast That the Districts' General Counsel and
Air Quality Management District staff be, and are hereby, authorized and
Hearing Board re "shutdown" directed to appeal to the South Coast
conditions imposed by the SCRUM on Air Quality Management District Hearing
Permits to Construct and Permits to Board, relative to the "shutdown"
�..' Operate Districts' sewerage conditions imposed by the SCAQMD on
facilities Permits to Construct and Permits to
Operate Districts' sewerage facilities,
-12-
06/10/87
requiring the Districts to shut down wastewater treatment facilities if air
emission oxmtrol equipment is inoperable, as such a permit condition would
jeopardize the Districts' ability to construct and effectively operate its
facilities and maintain water quality standards and compliance with NPDES ocean
discharge permit requirements set forth by other regulatory agencies.
ALL DISTRICTS Moved, seconded and duly carried:
Amending Classification and
Causation Resolution No. 79-20, That the Boards of Directors hereby
as amended, re Management and adopt Resolution No. 87-52, Amending
Supervisory Classification Salary Classification and Compensation
Range Adjustments Resolution No. 79-20, as amended, re
Management and Supervisory
Classification Salary Range Adjustments pursuant to the Districts' Management
Performance Review Program (MPRP). A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS mowed, seconded and duly carried:
Authorizing the Director of
Finance to certify claims and That the Director of Finance be, and is
forward to Canty Auditor for hereby, authorized to certify claims and
payment forward to the Orange County auditor for
immediate payment for expenditures
incurred after June 30, 1987, and that he declare that such certification shall
amply with the provisions of Resolution No. 87-51 pertaining to procedures for
payment of claims against the Districts until the 1987-88 budgets are adopted by
the respective Districts.
DLSTRICr 1 Moved, seconded and duly carried:
ArproVing Addendum No. 1 to the
Egineering Services Agreement with That the Board of Directors hereby
RVG Engineering, Inc. re adopts Resolution No. 87-53-1, approving
Contract No. 1-15R Addendum No. 1 to the Engineering
Services Agreement with RM'•a Engineering,
Inc. for design of Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation,
Contract No. 1-15R, for additional engineering services required to modify said
plans to correct a deviation from the "as-built" drawings determined after the
plans and specifications were completed and to add two manholes to said plans, on
an hourly-rate basis for labor including overhead, direct expenses and fixed
profit, for the additional amount of $1,280.00, increasing the total authorized
compensation from $13,800.00 to an amount not to exceed $15,080.00. A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared the meeting so adjourned at 8:00 p.m., June 10, 1987.
DIS'iRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 8:00 p.m., June 10, 1987.
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06/10/87
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Approving Engineering Services
Agreement re with Robert L , William That the Selection Camuttee
`...� Frost and Associates design of certification of the final negotiated
Contract Nos. 5-29-1 and 5-29-2 fee re Engineering Services Agreement
with Robert Bein, William Frost and
Associates for design of Replacement of Portions of Coast Highway Force Main and
Gravity Trunk, Contract No. 5-29-1, and Replacement of Portions of Coast Highway
Force Main, Contract No. 5-29-2, be, and is hereby, received, ordered filed and
approved; and,
FURTHER MXED: That the Board of Directors hereby adopts Resolution No. 87-56,
approving Engineering Services Agreement with Robert Bain, William Frost and
Associates for design of Replacement of Portions of Coast Highway Force Main and
Gravity Trunk, Contract No. 5-29-1, and Replacement of Portions of Coast Highway
Force Main, Contract No. 5-29-2, on an hourly-rate basis for labor plus overhead,
direct expenses and fixed profit,-for a total amount not to exceed $75,000.00. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Authorizing execution of a
cooperative agreement with the That the Boards of Directors hereby
City of Newport Beach re adopt Resolution No. 87-57, authorizing
Contract No. 5-29-1 and directing preparation and execution
of a cooperative agreement with the City
of Newport Beach, providing for inclusion of Districts' project for Replacement of
Portions of Coast Highway Force Main and Gravity Trunk, Contract No. 5-29-1, in
the City's Pacific Coast Highway improvement project; and,
FURTHER MWED: That payment by the Districts be, and is hereby, authorized in an
anoint not to exceed $750,000.00 for their share of the costs of said project to
be administered by the City.
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 8:00 p.m., June 10, 1987.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the meeting so adjourned at 8:00 p.m., June 10, 1987.
DISTRICT 11 Moved, seconded and duly carried:
Receive, file and approve Proiect
Report for the Ocean Avenue Trunk That the Project Report for the Ocean
Sewer prepared by Boyle Engineering Avenue Trunk Sewer, Iake Street to
Corporation Goldenwest Street, Huntington Beach,
prepared by Boyle Engineering
Corporation be, and is hereby, received, ordered filed and approved.
-14-
O6/10/87
DISTRICT 11 Moved, seconded and duly carried:
Authorizing the Selection Camuttee
to negotiate with Boyle That the Selection Committee be, and is
Engineering Corporation re design hereby, authorized to solicit a V.✓
Of Contract No. 11-16 proposal from Boyle Engineering
Corporation and negotiate an agreement
for design of Rehabilitation of Ocean Avenue Trunk Sewer, Contract No. 11-16, from
Lake street to Goldenwest street.
DISTRICT 11 Moved, seconded and duly carried:
Authorizing and directing staff and
General Counsel to prepare an That the staff and General Counsel be,
agreement with the City of and are hereby, authorized and directed
Huntington Beach to convey owner to prepare an agreement with the City of
ship of Ocean Avenue Trunk Sever Huntington Beach to convey ownership of
Ocean Avenue Trunk Sewer from the
District to the City.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned. The Chairman the:
declared the meeting so adjourned at 8:00 p.m., June 10, 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 8:00 p.m., June 10, 1987.
DISTRICT 14 Moved, seconded and duly carried:
Ordering Detachment No. 1 from
District No. 14 That the Board of Directors hereby
adopts Resolution No. 87-60-14, ordering
the detachment of 132 acres of territory from District No. 14 in the vicinity
southeast of the City of Newport Beach in unincorporated County territory, which
was inadvertently included in the formation of said District 14 and is currently
also in District No. 5, proposed Detachment No. 1 from County Sanitation District
No. 14. A certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 14 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 14 be adjourned. The Chairman then
declared the meeting so adjourned at 8:00 p.m., June 10, 1987.
DISTRICT 2 Moved, seconded and duly carried:
Ordering Annexation No. 66 -
Western Money Center Annexation That the Board of Directors hereby
adopts Resolution No. 87-54-2, ordering
annexation of .655 acres of territory to the District in the vicinity of Mohler
Drive and Santa Ana Canyon Road in the City of Anaheim, proposed Annexation
No. 66 - Western Money Center Annexation to County Sanitation District No. 2. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
-15-
06/10/87
DISTRICT 2
Actions re Final Focused Environ-
mental Impact Report for Amendment tNo. 1 to the Consolidated Master
Plan of Trunk Sewers for County
`.� Sanitation Districts Nos. 2, 3 and
11 re District No. 2
Euclid/Newhone-Placentia Drainage
Area
Receive and file Staff Report Moved, seconded and duly Carried:
dated May 19, 1987
That the Staff Report dated May 19,
1987, summarizing the Final Focused SIR for Amendment No. 1 to the
Consolidated Master Plan of Trunk Sewers for Canty Sanitation District
Nos. 2, 3 and U relative to the District No. 2 Euclid/Newhope-Placentia
Drainage Area, be, and is hereby, received and ordered filed.
Receive, file and approve Final Moved, seconded and duly carried:
Focused EIR
That the Final Focused EIR be, and
is hereby, received, ordered filed and approved; and,
FuRIEER MOVED: That the Board of Directors hereby certify that said Final
Focused FDR has been completed in compliance with the State and District
Guidelines Implementing the California Environmental Quality Act of 1970, as
amended.
Certifying the Final Focused Moved, seconded and duly carried:
Environmental Impact Report for
Amendment No. 1 That the Board of Directors hereby
adopts Resolution No. 87-55-2,
certifying the Final Focused Environmental Impact Report for Amendment No. 1
to the Consolidated Master Plan of Trunk Sewers for County Sanitation
District Nos. 2, 3 and 11 relative to the District No. 2
Euclid/Newhope-Placentia Drainage Area; making certain findings in
connection therewith; adopting a statement of overriding considerations; and
authorizing filing of a Notice of Determination re said project. A
certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Adla,rnment
That this meeting of the Board of
Directors of Canty Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 8:02 p.m., June 10, 1987.
DISTRICT 7
Actions re North Airport Diversion
Sewer, Contract No. 7-10, and the
South Airport Diversion Sewer,
Contract No. 7-10-1
Receive and file Staff Report Following a review of the written
staff report on the North Airport
Diversion Sewer, Contract No. 7-10, and the South Airport Diversion Sewer,
�../ Contract No. 7-10-1 by the Director of Engineering, it was moved, seconded
and duly carried:
That the Staff Report dated June 2, 1987 be, and is hereby, received and
ordered filed.
-16-
06/10/87
Receive and file report of Boyle Moved, seconded and duly carried:
Ehgdneerinnq Corporation re Trunk
Seers Relocation Across John Wayne That the report of Boyle Engineering _
Airport Property; and approving Corporation dated March 12, 1987,
Amendment No. 4 to the Master Plan re Trunk Sewer Relocation Across �.✓
of Trunk Sewer Facilities to Serve John Wayne Airport Property be, and
District No. 1, the Northern Half is hereby, received and ordered
of District No. 6, and District filed; and,
No. 7
FURTHER MIJVMD: That Amendment No. 4
to the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the
Northern Half of District No. 6, and District No. 7, to abandon the South
Irvine Subtrunk Sewer (Extension of Michelson Drive Subtrunk Sewer) and
portion of the MacArthur Trunk Sewer westerly of MacArthur Boulevard within
Orange County's John Wayne Airport, and to add the North Airport Diversion
Sewer in Business Canter Drive and private property from MacArthur Boulevard
to Von Rarnen and the South Airport Diversion Sewer in Campus Drive from a
point westerly of MacArthur to Von Farman Avenue, be, and is hereby, ,
approved-
Receive and file Initial Study and Moved, seconded and duly carried:
Environmental Impact Assessment and
Proposed Negative Declaration for That the Initial Study and
Abandonment of South Irvine Environmental Impact Assessment and
Subtrunk Sewer and portion of proposed Negative Declaration for
MacArthur Trunk Sewer and Redirec- Abandonment of South Irvine Subtrunk
tion of North and South Airport Sewer (Extension of Michelson Drive
Diversion Sewers Subtrunk Sewer) and portion of the
MacArthur Trunk Sewer westerly of
MacArthur Boulevard; and Redirection of Flows to the North Airport Diversion
Sewer (Contract No. 7-10) and the South Airport Diversion Sewer (Contract
No. 7-10-1), be, and are hereby, received and ordered filed; and,
FURTHER MWID: That staff be, and is hereby, directed to publish/distribute
said Negative Declaration pursuant to CEDA procedures.
Approving plans and specifications Moved, seconded and duly carried:
for Contract No. 7-10 _
That the Board of Directors hereby
adopts Resolution No. 87-59-7, approving plans and specifications for the '
North Airport Diversion Sewer, Contract No. 7-10, 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 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 8:04 p.m., June
10, 1987.
�ls�w�
Secretary, B�of Directors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14
-17-
FUND 6'0 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 5/O11187 PAGE h
REPORT NUMBER AP43
- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/13/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
086,30 A.M. BEST COMFANY $77.93 PUBLICATION
086031 AIR COLD SUPPLY INC. $194.62 ELECTRONIC PARTS
C86-32 AIR PRODUCTS S CHEMICAL INC. 1552.DO OXYGEN PARTS
_ O86633 ALL-STATE VEHICLES, INC. 11.806.21 VEHICLE LEASE
DB6C34 ALLIED CORPORATION 54.838.20 CATIONIC POLYMER
086135 ALLES-CHALMERS COFP. $1049.19 PUMP SUPPLIES
086336 ALL PURE CHEMICAL 137,752.00 CHLORINE
086037 ALMAR SERVICES, INC. f1,139.34 OFFICE SUPPLIES
086238 AMERICAN COMPRESSOR CO. 5423.90 COMPRESSOR PARTS
086039 AMERICAN FLEET PARTS $51.96 AUTOMOTIVE PARTS
_ C8604G AMERICAN SCIENTIFIC PRODUCTS $1,598.55 LAB SUPPLIES
_ 086041 ANAHEIM BUSINESS MACHINES 5496.O8 CALCULATORS
086C42 THE ANCHOR PACKING CO. 51,015.25 PUMP PARTS 6 REPAIRS
086C43 A-PLUS SYSTEMS f1045.78 PRINTING
086044 AQUA BEN CORP. $2.514.87 ANIONIC POLYMER
_ O86045 ASSOCIATED LABORATORIES f495.-00 LAB SAMPLES/SERVICES
686046 ATKINS TECHNICAL.-INC• - - - $24.82 ELECTRONIC REPAIRS
..m C86047 ATLANTIC S GULF FISHING SUPPLY f103.40 LAB SUPPLIES
"X.
086C48 BAB TRUCKS f736.70 AUTOMOTIVE REPAIR
086049 FALCON DISPOSAL SERVICE , $117.529.94 GRIT REMOVAL
386050 BRW SAFETY S SUPPLY S39.64 SAFETY SUPPLIES
G86051 BSI CONSULTANTS, INC. f1.920920.0000 ENGINEERING - PW-164
GB 6C52 ' BASIN VALVES E625.53 VALVE REPAIR' '
-:D 086 053 RO6ERT BEIN,WILLIAN FROST S AS $846.29 ENGINEERING SERVICES
.. I 086054 BOLSA RADIATOR SERVICE 5114.48 AUTOMOTIVE REPAIR
C86055 BOMAR MAGNETO SERVICE. INC. $82.00 INSTRUMENT PARTS
D86056 BOYLE ENGINEERING CORP $25.448.94 ENGINEERING SERVICES J-16/7-7
366C57 W.C. BROOKE 5650.16 DEFERRED COMPENSATION
586058 BROOKS INSTRUMENT DIV. - 5326.54 INSTRUMENTS
0SE059 BROWN S CALDWELL $305.CO LAB SERVICES
086060 BRUNING $94.93 MISCELLANEOUS SUPPLIES
-- GS6C61 BUCKEYE GAS PRODUCTS $19.29 PROPANE
a: 086G62 WILLIAM H. BUTLER $309.89 PETTY CASH
086u63 CPT CORPORATION $8.450.66 DISK DRIVE
466C64 CAL-GLASS FOR RESEARCH, INC. - 5851.IC LAB SUPPLIES
_ CB6C65 CALTROL . INC. $1.324.24 MECHANICAL PARTS
086C66 CALIFORNIA CONTROLS CO. 568.91 REPAIR PARTS
_ - 086067 CALIFORNIA ENVIRONMENTAL $1.764.90 CHLORINATION PARTS
_ C86668 JOHN CAROLLO ENGINEERS 39,319.44 ENGINEERING SERVICES P1-22/J-6-2
086069 CASTLE CONTROLS. INC. $297.53 VALVE PARTS
-- 086070 CHENWEST INDUSTRIES. INC. 132.8T2.29 FERRIC CHLORIDE
086671 CHEVRON U.S.A., INC. 15.912.3C GASOLINE
C86072 WILLIAM N. CLARKE $209.30 EMPLOYEE MEETING EXPENSE
086073 COAST FIRE EOUIPMENT $7,428.69 SAFETY SUPPLIES
386674 COAST TRANSMISSION 539.17 AUTOMOTIVE PARTS
666075 CONSOLIDATED ELECTRICAL DIST. $1.941.44 ELECTRIC PARTS
:s
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/08/97 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 35/13/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
OE6G76 CONSOLIDATED REPROGRAPHICS $69.50 PRINTING
D86077 COSTA MESA AUTO SUFPLY f726.72 AUTOMOTIVE PARTS
066078 COUNTY WHOLESALE ELECTRIC SS.48 ELECTRIC PARTS
666079 CAL WATER 5118.75 LEASE
C86CS6 CUSTOMIZED PERSONNEL LTD. $3,115.00 TEMPORARY SERVICES
CE6081 DANIELS TIRE SERVICE 91.333.86 AUTOMOTIVE PARTS
086082 MICHAEL R. DEBLIEUK $407.27 EMPLOYEE MEETING EXPENSES
086083 DIFILIPPO ASSOCIATES $449.65 PRINTING
G 86084 DIGITAL EQUIPMENT CORP. $182.00 SERVICE AGREEMENT
G86305 DOMAR ELECTRIC. INC. $9,395.25 PROFESSIONAL SERVICES P1-22-1
- "-' 086086 DORADO ENTERPRISES. INC. 551,198.00 CONTRACT SERVICES-WORK PLATFORMS/TRICKLING FILI
086087 DUNN EDWARDS CORP. $552.09 PAINTING SUPPLIES
086CSO EASTMAN, INC. 53.G91.19 OFFICE SUPPLIES
G86C89 FLU $875.82 ELECTRONICS
086090 PARR SALES S SERVICE $75.47 ELECTRIC PARTS
066091 FEDERAL EXPRESS CORP. $110.00 FREIGHT
"'---_086'092' FISCHER s PORTER CO -"' `-""- """" " --' 53.921.32 MECHANICAL PARTS/CHLORINATION PARTS -
1'f1 086093 GELBER PUMPS, INC. $141.40 PUMP PARTS
-X 686 R94 CITY OF FOUNTAIN VALLEY $2..794.84 WATER
-_" -086095 FOUNTAIN VALLEY PAINT $1,418.79 PAINT SUPPLIES
ti
Cp 086097 THE CE COMP COMPANY $372.40 ELECTRONIC PART
-"-� 08609E FRANCE ENGINEERING
PRODUCE 5490.36 MACHINE PARTS
FROST ENGINEER ING'SEPViCE3 C0--""' - "'---"'—'s 112:97'-' """ _ ENGINE PARTS"
'_3� 066C991DO CITY OF FULLERAUTOMATION
ON $48379.04 WATER
- I 086101 GEC AUTOMATION PROJECTS. INC. $2.160.07 INSTRUMENT PARTS
086103 GEM-O-LITE PLASTICS CORP. f6B.07 PLE%IGLASS '
086102 GENERAL TELEPHONE CO. $1,465.58 TELEPHONE
;,. 086103 GIERLICH-MITCHELL, INC. 57.536.06 MACHINE PARTS
GLOBAL ENGINEERING""'" -' ""-' _- "-"591.98 - PUBLICATION
086105 GRAPHIC CONTROLS 6470.27 INSTRUMENT PARTS
CBGI06 HARRINGTON INDUSTRIAL PLASTICS 111,.654.73 FIBERGLASS
--'-"0961C7 HOOPER CAMERA STORES $1.037.95 FILM
�i 466108 HOUSE OF BATTERIES S6D5.69 AUTOMOTIVE PARTS
C86109 HUN71NOTON SUPPLY $15.37 HARDWARE
7-"'-086110 ITT STANDARD " - ' ' "" "" - ' S9r169.36 "' HEAT EXCHANGER
666111 IMPERIAL WEST CHEMICAL 32.090.63 FERROUS CHLORIDE
086112 INDUSTRIAL THREADED PRODUCTS 5543.25 HARDWARE
- -" 066113 IRVINE RANCH WATER DISTRICT S4.00 WATER
086114 A.F. JOHNSON'COMPANY $780.D0 INSTRUMENT REPAIR
sr 586115 KAMAN BEARINGS S SUPPLY $2,130.63 BEARINGS/MISCELLANEOUS SUPPLIES
.7 3E6116 KAPELS, DEAN" "' ' "'-" -- '- f5.G4 ' - EMPLOYEE MILEAGE
086117 KEENAN SUPPLY 51,649.36 VALVES
086119 KEN'S OIL, INC. $122.50 WASTE OIL REMOVAL
-"" O06119 KING BEARING, INC. 5993.06 MECHANICAL PARTS
086120 L.A. LIQUID HANDLING SYSTEMS $321.25 PUMP PARTS
C86121 L.S.W.S., INC. $78.44 REGULATORS
FUND O 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 5/09/67 FADE
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/15/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
686122 LAURSEN COLOR LAS $33.R2 PHOTO LAB
066123 LEE S RO CONSULTING ENGR. 55,900.00 ENGINEERING SERVICES-PI-23R,PI-24R,P2-31R
086124 LIGHTING DISTRIBUTORS. INC. $82.42 LAMPS
OBEI25 LIMITORGUE CORF. $415.69 MECHANICAL PARTS
CB6126 K.F. LINDSTROM, INC. $5,524.54 CONSULTING SERVICES-PI-20,J-15
186127 M.G. INDUSTRIES $457.94 SPECIALTY GASSES
686128 MPS $6.47 PHOTO SERVICES
066129 MAIN FRAME SERVICES 5350.00 COMPUTER REPAIR
086130 MALCOM FIRNIE, INC. 52,539.45 ENGINEERING SERVICES-PI-25,P1-26
086131 MARVAC ELECTRONICS $54.86 ELECTRIC PARTS
986132 MATT - CHLOP, INC. 5342.29 CHLORINATION SUPPLIES
C66133 MCKINLEY EQUIPMENT CORE $453.24 ELECTRONIC CRT REPAIR
066134 MINE SAFETY APPLIANCES CO. 55,493.03 SAFETY SUPPLIES
086135 CITY OF NEWPORT BEACH 111.16 WATER
U86136 R.J. NOBLE COMPANY $5.393.39 CONSTRUCTION-PI-30
686137 ORANGE COAST ELECTRIC SUPPLY 5158.58 ELECTRONIC SUPPLIES
-" 686138 ORANGE COUNTY WHOLESALE - - $740.75
ITT UB6139 ORANGE VALVE S FITTING CO. $1,725.85 PLUMBING S PIPE
_X 086140 COUNTY OF ORANGE $61.020.00 WASTE HAUL S GATE FEE
066141 COUNTY SANITATION DISTRICT 55,567.19 REPLENISH WORKER'S COMP
ECG 066142 PSG SEWER SERVICES, INC. 51,561.56 CONTRACT SERVICES
OIBE143 PACIFIC DATA CON SYSTEMS _ _ _ _ $941.11 INSTRUMENT
-� 666144 PACIFIC SAFETY EQUIFMENT CG. '- Sl,,20.69 SAFETY EQUIPMENT' - -'
- D, 066145 PACIFIC BELL $211.24 TELEPHONE
066146 PAK WEST $629.72 HARDWARE
G2614T PATA,S SHOP $1.659.00 BUILDING MATERIALS
GB614B PFALTZ A 84UER $81.90 LAB SUPPLIES
086149 PHOTO S SOUND CO. 539.62 OFFICE SUPPLIES
" 086156 PICKWICK PAPER PRODUCTS _ $286.20 I. " R
086151 PLAINS TRUEVALUE HARDWARE 1620.91 HARDWARE
C86152 POMONA VALLEY EQUIPMENT $5.368.20 CONSTRUCTION
-' 086153 POSTMASTER $2,030.10 POSTAGE
C66254 POWER SPECIALISTS. INC. $212.30 ELECROMICS
086155 HAROLD PRIMROSE ICE $30.00 ICE
O86156 PROCESS COMPONENTS CO..INC. - - 51.474.14 OXYGEN PARTS
06L 157 PROS-MONROVIA $823.83 INSTRUMENT
P86158 PULASKI S ARITA ARCHITECTS 5296.39 PROFESSIONAL SERVICES-P2 M/P
866259 RAINBOW DISPOSAL CO. 5430.50 WASTE REMOVAL
_ 086160 THE REGISTER, LEGAL NI00C48 $108.04 ADVERTISEMENTS
086161 REMEDY TEMP $2,670.70 TEMPORARY SERVICES
_ C86162 ROMES AUTO TRIM 5249.50 AUTOMOTIVE PARTS
_ PS6163 ROTANIUM PRODUCTS CO. $231.12 ELECTRONIC SUPPLIES
C86164 JOSEFH T. RYERSON A SON, INC. 5169.1E METAL
_ G86165 SANCON ENGINEERING , INC. S14.898.05 CONTRACT SERVICE-SEWER LINE COATING
C66166 SANTA ANA ELECTRIC MOTORS $448.94 ELECTRIC PARTS
086167 SANTA FE SYSTEMS COMPANY $335.46 MECHANICAL PARTS
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/09/87 PAGE 4
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS RAID 05/13/E7
WARRANT N0. VENDOR AMOUNT DESCRIPTION
C86168 SARGENT-WELCH SCIENTIFIC CO. $2,65.1.10 PUMP
C86169 SCIENCE APPLICATIONS INT-L $135.792.86 LAB SERVICES
086170 SEA COAST DESIGNS $3,715.30 OFFICE FURNITURE
C86171 CITY OF SEAL BEACH 513.58 WATER
C86IT2 SHAMROCK SURPLY 1436.83 HARDWARE
086173 SIGMA ENERGY SYSTEMS $1,913.23 CONTRACT SERVICES-SILENCING OF C HEADWORRS
086174 SMITH-EMERY CO. $35I.,10 CONTRACT SERVICE - SOIL TESTING
086175 THE SOFTWARE GROUF 595.00 SUBSCRIPTION
G86176 SOIL AND TESTING ENGINEERS S7C6.00 SOIL TESTING
C86177 SOUTHERN CALIF. EDISON CO. $13.236.69 POWER
'- "'--'086178 SOUTHERN COUNTIES OIL CO. 112.466.94 DIESEL FUEL
066179 SPARLING IN57RUMENT CO..INC. 15.G23.93 OFFICE SUPPLIES/FLOWMETER
C66187 STAR TOOL A SUPPLY CO. $1.193.91 TOOLS
"' - 086181 STERLING OPTICAL $152.00 OPTICAL SERVICE
086182 SUPELCO. INC. $51.74 OCEAN SAMPLES
086183 SUPER ICE CORP. $69.31 LAB SUPPLIES
--"-- Oat 164 THE SUPPLIERS - ' '- -' -- SI.u27.86 - - - TOOLS/SAFETY SUPPLIES/MECHANICAL PARTS
M 086185 SURVEYORS SERVICE CO. $157.99 TOOLS
."X 686186 CASTLE / DIV. OF SYBRON COMP. 5212.00 SERVICE AGREEMENT
-Z' 086167 TAR TAKAMINE I 52.28U.90 LANDSCAPE
-to 086188 TALEBI. MAHIN - $41.50 EMPLDYEE MEETING EXPENSES
C86189 TEKMAR COMPANY $6.395.50 LAB EQUIPMENT
36629G LEE TERRY' ' - - -- --' "-- - _ - - " -$86:83 EMPLOYEE MEETING EXPENSES - -
_n 086191 THOMPSON EOUIPMENT CO., INC. 52,313.10 METER PARTS
L86192 THORPE INSULATION 51,395.80 INSULATION
C86193 TOMARCO 5238.10 HARDWARE
086194 TRAVEL TRAVEL $1.348.00 TRAVEL EXPENSES
386195 H.O. TRERICE CO. 5554.1D AUTOMOTIVE PARTS
----"""986196 TRUCK 8 AUTO SUPPLY,' INC. - - - 13.671.16 - - AUTOMOTIVE PARTS
C86197 J.G. TUCKER 1 SON. INC. $815.E6 SENSORS
086198 U.S.C. CORP. $245.34 SAFETY REPAIR
—_ --' 086199 UNOCAL 5290.15 GASOLINE
_ O8E200 UNITED PARCEL SERVICE $157.23 FREIGHT
C86201 U.S. EQUIPMENT CO.. INC. 51.395.19 COMPRESSOR REPAIR
686232 UNITED WESTERN ELEVATOR 5290.66 SERVICE AGREEMENT
_ 066203 USER'S PREFERENCE. INC. 3491.54 COMPUTER EQUIPMENT
_ 086264 VVR SCIENTIFIC 53,153.45 LAB SUPPLIES
' 086225 VALLEY CITIES SUFFLY CO. 53.473.8C FITTINGS
086206 ARCO VALVE 8 PP.IMER CORP. $169.00 STEEL
.:. 086207 DIANE VAN HORN $28.56 EMPLOYEE MILEAGE
'-- 066208 RICHARD U. VON LANGEN - "' "- - - $631.71 - EMPLOYEE MEETING EXPENSES
C862C9 V.V. PRODUCTS, INC. 5179.60 SAFETY SUPPLIES
586213 WALLACE O TIERNAN $374.71 VALVE
086211 JOHN R. VAFLES 4445.30 CONTRACT SERVICES-ODOR CONTROL
086212 VEST COAST ANALYTICAL SPY. 1450.00 LAB SERVICES
096213 WESTRERN EXTERNINA70R CO. 5875.9G CLAIM SETTLEMENT
FUND N( 9199 - JT DIST WORKING CAPITAL • PROCESSING DATE 5/3P187 PAGE S
REPORT NUK9ER AF43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/15/87
- ' WARRANT NO. VENDOR AMOUNT DESCRIPTION
086214 WESTERN TECHNOLOGY ASSOCIATES $381.6^. INSTRUMENT
.86215 WESTERN DIRE B ALLOY 1227.69 AUTOMOTIVE SUPPLIES
C•06216 WHITE, FINE R VEP.VILLE f4.087.97 DOSD RESEARCH-LEGAL SERVICES
086217 WILLDAN ASSOCIATES $17,722.23 ENGINEERING SERVICES
O6f.218 ROURKE R WOODRUFF $19.798.E8 LEGAL SERVICES"
A86219 WORKING SMART $47.86 PUBLICATION
026220 XEROX CORP. $2.209.66 PRINTING
086221 805 YOUNG ROOFING S630.O6 BUILDING MATERIALS
006222 ZIP TEMPORARY PERSONNEL $398.56 TEMPORARY PERSONNEL
-----------------
TOTAL CLAIMS PAi[ 05/13/97 5756.867.89
'_.m SUMMARY AMOUNT
,2 11 GRER FUND I S 425.00
/2 OPER FUND 3,743.34
/2 AID FUND 2,418.22
tq -' 12 F/R FUND. .__.. .._ .__....__.._-.. .. ..__._.._-_____16,490.23 .... .
_n 13 OPER FUND 1,277.44
15 OPER FUND 2,592.51
-tf1 /5 ACO FUND - 5.914.49
y6 OPER FUND - 159.34
16 ACO FUND 2,226.80
17 ORER FUND - _ ..-_._... _._.._.__ ".. 6,118.90...
l7 AID FUND 3,340.20
17 F/R FUND 14,698.00
I11 OREM FUND 8.712.33
/11 AID FUND 1,105.74
114 RED FUND 16,701.03
_.. _ . 1596 OPEN FUND .. . _. _.. __.__.. ._..____ ._.___"_ _._ 35.69
17914 OPER FUND 244.92
JT OPEN FUND 458,763.27
CORF - - - 139,015.28
SELF FUNDED WORKERS CORP INSURANCE FUND 10,646.29
JT WORKING CAPITAL 62.038.87
$756.867.89
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 5123/87 PAGE 1
., REPORT NUMBER AFAS _
C6UNTT SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/27/B7
VAP..AAT NO, VENDOR AMOUNT DESCRIPTION
GPE271 AIR COLD SUPPLY INC. _ S656.55 ELECTRONIC PARTS/PUMP
_ OBE 2]2 AL6R IROAS SiR OF US f5G 0.00 REFUND/ENGINEERING
C86273 ALL-STATE VEHICLES. INC. 17.356.21 VEHICLE LEASE
086274 ALLIED CORPORATION 133,435.32 CATIONIC POLYMER
C96275 ALLIED SUPFLY CO. $1,657.52 PLUMBING 6 PIPE
086276 ALL PURE CHEMICAL $41,291.57 - CHLORINE
086277 AMERICAN AIR FILTEF. INC. . . .$1♦271.64 MECHANICAL SUPPLIES
066278 AMERICAN SCIENTIFIC PRODUCTS $226.56 LAB SUPPLIES
B6E279 AMER. SOCIETY OF SAFETY ENGF. S26.GC PUBLICATION
_ 086280 AMERITECH S135.68 COPIER SUPPLIES
066261 ANAHEIM WINDING. INC. $2.093.94 ELECTRIC METER REPAIR
026262 THE ANCHOR PACKING CO. $531.91 MECHANICAL 6 PLUMBING SUPPLIES
C06283___ ._ ACUA BEN._CORF..__.__ _ ._ 35 K]69.29.__ ._.. _. ..__ _ ANINOIC_POLYMER_ _ _ '
_ 086284 ARTESIA SAWDUST PRODUCTS. INC. S7.791.00 SAWDUST
086285 FALCON DISPOSAL SERVICE $27.913.45 GRIT REMOVAL
686266 B. BATEMAN _ _ _ .. . _ _ S550.00 DEFERRED COMPENSATION,
171 C86287 BEECH STREET EMPLOYEE FENFIT S711.66 PPO CHARGE
-'X C86288 BENT ENGINEERING. INC. $29.60 MECHANICAL SUPPLIES
2B9__ J 6 H. BENCE, _INC._ 391.67 _.._.. _ . . LAB SUPPLIES_ __
,by 986290 BLACK C DECKER MFG. CO. S1A2.75 TOOL REPAIR
C86291 BLUE DIAMOND MATERIALS S91.93 CONCRETE
_ C86292 BNA COMMUNICATIONS. INC. . _ S01.50 . . _ SAFETY VIDEOS
_W 066293 BOLSA RADIATOR SERVICE $418.66 AUTOMOTIVE REPAIRS
1 C06299 BRI7MINEE ELECTRIC 391.47 ELECTRONIC SUPPLIES
-� JUDY BUCPER__066296 _. .420.01 __. ..__... . EMPLOYEE
CA TRAVEL EXPENSE.,
_ G6E296 PILL PK X. BUTLER ----_�-� �— $IrA20.D1 PETTY CASH - - - - - _---
086297 C L R RECONDITIONING CO. $190.00 COMPRESSOR REPAIR
._ 086298 CFT CALIFORNIA, INC. S39.33 PRINTWHEEL
_ D86299 CkL-GLASS FOR RESEARCH. INC. $1.388.87 LAB SUPPLIES
_ 086300 CALTROL . INC. $85.50 MECHANICAL SUPPLIES
_.386301. CALI.FORNIA CONTPOLS_SO._- S21.99 ..._ . . REPAIR PARTS
COf302 CARLETON ENGINEERS $2,314.24 CONTRACT SERVICE
666333 JOHN CAROLLO ENGINEERS S55.854.23 ENGINEERING SERVICES PI-20
0863E4 JOMN CAROLLO ENGINEERS $73.675.30 ENGINEERING SERVICES PI-22.P1-21.P1-28.J-6-
086305 CENTEL SYSTEMS $3,138.60 SERVICE AGREEMENT
066306 CHEMWEST INDUSTRIES. INC. $38.999.95 FERRIC CHLORIDE
____5EE3iT CHURCH ENGINEEPING,_INC. �2_r.2)C.00 _. .._.__. .. ENGINEERING S-19-R3,__ _.____
OBE30b COAST PNEUMATICS S60.67 AUTOMOTIVE PARTS
086309 COLE WARMER INSTRUMENT CO. S72.19 LAB SUPPLIES
086320 CAL MAT $190.80 CEMENT
086311 CONSOLIDATED ELECTRICAL DIST. $7,729.18 ELECTRICAL SUPPLIES
066312 CONSOLIDATED REPROGRAPPICS $8.030.89 PRINTING
_.._.GBE313 CONTINENTAL AIR. TOOLS.. INC.___-_ _ _ __f.152.N_. __ _ ._._.. ._ TOOL REPAIR
08E319 CONTROL DATA CORPORATION 39.129.08 INSTRUMENT REPAIR
586315 CONTROLCO $1,524.21 ELECTRICAL EQUIPMENT
086316 COUNTY WHOLESALE ELECTRIC _ $1,027.51 ELECTRICAL SUPPLIES
e.
FUND NO P1'9 - JT CIST VORNING CEFITAL I • PROCESSING DATE 5/23/87 PAGE
.. _ REPORT NUMBER AF43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/27/87
WARRANT NO. VFNCOP AMOUNT DCSCRIPTION
OBFZ17 CAL LATER 9101.50 LEASE
_ COE318 CUSTOMIZED PERSONNEL LTD. S1r802.75 TEMPORARY
_ 096319 STATE OF CALIFCRNIA S13r688.19 DIESEL USE TAX
086320 ONE, INC. 51,342.49 MECHANICAL PARTS
086321 DAILY PILOT S79.60 NEWSPAPER ADS
006322 CAMELS TIRE SERVICE $685.66 AUTOMOTIVE SUPPLIES
_. OSE323 DECO S642.78 AUTOMOTIVE PARTS
086324 CIFILIPPO ASSOCIATES $429.33 OFFICE SUPPLIES
_ 086325 DIGITAL EGUIPMENT CORP. S192.06 SERVICE AGREEMENT
_ C86326 DIRECT SAFETY CO. S232.32 SAFETY SUPPLIES
006327 COAACO ENTERFRISES. INC. S7.134.GO CONTRACT SERVICES
086328 DUNN EDWARDS CORP. S609.08 HARDWARE
_ 006329 LILBCR EADS _ SI1S.00 DEFERRED COMPENSATION
�+ 086330 EASTMAN. INC. $991.94 OFFICE SUPPLIES
086331 ENCHANTER. INC. $3.500.00 LAB SERVICES
006332 FACTORY REPRESENTATIVE. INC. S366.34 INSTRUMENTATION
m 08f333 MARSIALL FAIRRES S345.00 DEFERRED COMPENSATION
X 06E336 FEDERAL ENERGY REGULATORY COMMISSION 91.900.60 CENTRAL POWER PLT-I PERMIT APPLICATION
OBE335 FEDERAL ENERGY REGULATORY_ COMMISSION _ S1r100.00 CENTRAL POWER PLT-2 PERMIT APPLICATION
�-r 081336 FISCH" L PORTER CO. S3.954.49 PLUMBING 6 PIPE
086337 FISHER SCIENTIFIC CO. $1,658.15 APPLIANCE
1 086330 FLO-SYSTEMS _. . .. $594.66 PUMP PART
_Dp 086339 THE FOXBORO COMPANY S668.63 ELECTRONIC PARTS
.: 1 086360 FRANCE COMPRESSOR PRODUCT $671.60 MACHINE PARTS
_N 086341 FREDERICR PUMP S ENGINEER I I<G _ ,i3r621.03 PUMP
_. 086342 FRICTION MAIERIOL CO. 5181.73 AUTOMOTIVE PARTS
086343 FROST ENGINEERING SERVICES CO. $293.39 INSTRUMENT PARTS
C86344 F G L ENVIRONMENTAL 130.30 LAB SERVICES
086365 GENERAL TELEPHONE CO. S5.732.51 TELEPHONE
_ 006346 TON GERLINGER 5113.07 EMPLOYEE MILEAGE
GE6367 GIERLICH-MITCHELL. INC. _ _ _ $23.111.40 CONTRACT SERVICES
OOL348 Y.Y. GR AINGER. INC. $75.97 ELECTRIC PARTS - -
DSE349 HACH COMPANY S1.095.49 LAB SUPPLIES
_ 066350 W. HAMBLIN S10.92 EMPLOYEE MILEAGE
086351 FRED A. HARPER SI.275.GO DEFERRED COMPENSATION
086352 HARPINGTON INDUSTRIAL FLASTICS $373.26 AUTOMOTIVE PARTS
066353 MATEH B RIRM. INC. ._. $304.22 MECHANICAL SUPPLIES
086354 HODGSON ELECTRIC $1,925.30 CONTRACT SERVICES
_ 096355 HOER616ER C.Y.S. CALIF. . INC. 92.682.02 COMPRESSOR PARTS
OB6356 MONEYYELL. INC. S961.94 STRIP CHARTS
086357 LISA MOOTON $30.87 EMPLOYEE MILEAGE
C66358 R.S. HUGHE£ CO.. INC. $137.31 PAINT SUPPLIES
._ OBESt9 CITY OF MUNTINGTOA BEACH _ $171.64 WATER USEAGE
08E 360 HUNTINGTON BEACH RUBBER STAPP S994.28 OFFICE SUPPLIES
C86361 HUNTINGTON SUFPLY $21.03 HARDWARE
086362 ISCO COMPANY S2.295.00 INDUSTRIAL WASTE EQUIPMENT
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5123/87 FACE _
REPORT NUMBER AP43
C PUN TY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID OS/27/P7
WARRANT NO. VENDOR AMOUNT DESCRIPTION
IMPERIAL WEST CHEMICAL _ $5.593.35 FERROUS CHLORIDE
_ 086364 INDUSTRIAL TMRFADED PRODUCTS 5555.43 HARDWARE
0863E5 INLAND EMPIRE EQUIPMENT CO. $164.32 AUTOMOTIVE PARTS
066366 IRVIAE RANCH WATER DISTRICT 529.01 WATER USEAGE
CBE367 GLENN P. JAVCSON 53.750.90 ENGINEERING SERVICES
086368 RIVIERA FINANCE 5654.19 JANITORIAL SUPPLIES
._ 086369 JEROPE INSTRUMENT CORP. _ . $18,275.00 ANALYZER
_ 086376 KARAN BEARINGS G SUPPLY $26.33 MECHANICAL PARTS
_ 086371 KING BEARING. INC. $4.589.53 MECHANICAL PARTS
_ 096372 DONALD E. NINNLY $829.00 DEFERRED COMPENSATION
086373 KIRST PUMP S MACHINE WORKS 94,388.40 PUMP PARTS
_ 986374 L.S.W.S.r INC. $215.43 REPAIR MATERIALS
086375 ..,... LANE-MEPR17T 3203r96_... _ . _ .. LAB SERVICES
++ 086376 LEWIS PUSLTSMENS, INC. 579.95 PUBLICATION
C8E377 LIFECOM-SAFETY SERVICE SUPPLY $44.92 SAFETY SUPPLIES
086378 LIGHTING DISTRIBUTORS, INC. _ 5376.27 LIGHTING MATERIALS
086379 M.O. INDUSTRIES $1,361.98 MISCELLANEOUS OPERATING SUPPLIES m
yx 086380 MALCOM PIRNIEr IBC. $3.754.55 ODOR CONTROL SERVICES
?_Z_,.086381,._ MARINE, 6 VALVE 11r674.66. .. . . . PLUMBING 6 PIPES
UBE 382 MAFV AC ELECTRONICS 6134.00 ELECTRONIC SUPPLIES
GBE3B3 MATT - CHLON. INC. 6486.14 PLUMBING 6 PIPES
�.. 086384 MCMASTER-CARR SUPPLY CO. _. _ . ... IS 9.78 CHAIN _
086385 ME54 CONSOLIDATED NCTEF 38.00 WATER USEAGE
0863P6 PINE SAFETY OOPLI APPLIANCES CO. $138.22 SAFETY SUPPLIES
_W_ _086367._ PTCMOOREEL D. XOOFF___.__. ._... __.2.240.00 ... .. . _ .. EMPLOYEE TRAVEL EXPENSE
O8E 389 MOORS 6 TAMER f12r 240.00 GENERAL REPAIR
_ 08f390 MOTION INDUSTRIES. INC. 415.63 MECHANICAL PARTS
. OBE 390 NATIONAL SANITARY SUPPLY $U 5.63 JANITORIAL SUPPLIES
_ 066391 NEAL SUPPLY CO. $293.65 INSTRUMENT PARTS
C86392 C.Y.S. S1•330.61) TRASH REMOVAL
D8.E.393_...._ OCCIDENTAL CHEMICAL-COFP._____.___.__._.._ ._ _. . _54.,058.,38__.. ..... ..__ ._ CAUSTIC SODA
_ 086394 OMAUS SCALE CORP. 5313.06 INSTRUMENT REPAIR
086395 ORANGE COAST ELECTRIC SUPPLY $1,415.69 ELECTRONIC PARTS
..... 086396 ORANGE COUNTY CHEMICAL CO. 1965.43 HYDROCHLORIC ACID
_ 086Z97 ORANGE COUNTY WXOLCSALE 6369.94 ELECTRIC SUPPLIES
OBES98 ORANGE VALVE S FITTING CO. $638.68 PLUMBING 6 PIPES
08E399 OR TE% COPP .. ..._.. ._._._.___.__.__ ...__.__.,... .34,343.72 . ._ .... ._ .. MECHANICAL_PARTS.
086410 COUNTY SANITATION DISTRICT $87.40 DEFERRED COMPENSATION
0864L1 COUNTY SANITATION DISTRICT $1,376.70 WORKER'S COMPENSATION REIMBURSEMENT
_ 086402 PACIFIC SAFETY EQUIPMENT CO. S1r049.441 SAFETY SUPPLIES
_ 08E433 PACIFIC BELL 5663.51 TELEPHONE
C66494 PAK WEST $157.43 HARDWARE
__, C8f905 PARTS UNLIMITED ...._...... _$11968,55,..._. _.__. ._._ AUTOMOTIVE PARTS
OB 697E CX4P LES PASINLI . f13.78 EMPLOYEE RI LEAGE
08E407 FATA•S SHOP 5995.00 CONSTRUCTION
. _. 096408 ROY PENDEP6RAFT 1445.00 DEFERRED COMPENSATION
IN
FUND NO 9199 . JT DIST WOPKINE CAPITAL I • PPOCESSING DATE 5/23/87 PAGE 4(
.... REPORT NUMBER AF43 „
COUNTY SAEit OISTR ICTS OF ORANGE COUNTY
CLAIMS
CLAIMS PAID OS/27/P7
NAPRANT NO. VENDOR AMOUNT OCSCRI➢TTON
066409 PHILLIPS ELECTRONICS $77.49 PUBLICATION
06E410 POLY ENTERPRISES. INC. $276.66 SAFETY SUPPLIES - -
086411 POLYMER PIPING S MATEPIASLS $164.74 FREIGHT
086412 HAROLD PRIMROSE ICE S3C.36 ICE
CBf413 PROCESS COMPONENTS CO..INC. $353.62 OXYGEN PARTS
686414 THE PROJECTS SOLUTIONS CO. 59.273.00 CONTRACT SERVICES
C8E415 PAFFEPTY 19TERNATIONAL TRUCKS $60.57 TRUCK PARTS
086416 THE REGISTER, LEGAL Sl•."C4F 5664.32 LEGAL NOTICE
G86417 REMECY TEMP 14.594.4E TEMPORARY SERVICES
_ 086418 THE REPUBLIC SUPPLY CO. $151.37 PLUMBING 6 PIPE
086419 RICHARDS, CATSON. 4PEYFL'SS S845.23 LEGAL SERVICES
_ 08642C RICOH CORPORATION 5216.78 PRINTING S PUBLISHING
_._.
086421 ROLIKSON FERTILIZER CO. _ _ $3,160.13 CHEMICALS
O8E422 PORNE DATA SUPPLY INC.* � - � - - $198.21 DISK PACK
C86423 JOSEFH T. RYERSON S SON. INC. $174.96 METAL
:. m 086424 LEN SCHOLL a CO.. INC. $648.66 VIDEO SUPPLIES
X OR6425 SEA COAST DESIGNS $422.94 OFFICE FURNITURE
_ = 686426 SHAMROCK SUPPLY 5175.54 COOLERS
.--. C86427 SHEPHERD NACHIHEBY CO. 51.316.52 AUTOMOTIVE PARTS
__ .'.. . . ._
.--1 086429 SMYPARK WALK-IN MEDICAL CLINIC $590.58 PHYSICAL EXAMS
_ '-I 086929 SN ITM-E NEPY CO. ag24.OD CONTRACT SERVICES
Ib 086430 SOUTHERN CALIF. EDISON CO. 1323.323.66 _ POWER
1 386431 SO. CAL. GAS Cn. 324.511.23 NATURAL GAS
C86432 SO. CALIF. TRAME SERVICE $148.98 ELECTRIC PARTS
SO. CALIF. WATER CO. _ 520.71 WATER USEAGE
085434 SOUTHERN COUNTIES OIL CO. 520.900.03 TRUCK PARTS/DIESEL FUEL
086435 SOUTHERN PARTS 513.299.48 COMPRESSOR PARTS
C06436 SFABXLETTS DRINKING VATEP 91.199.72 DRINKING WATER
_ 066437 SPEECE SPEELONETEP 5129.50 DRIVER/VEHICLE PROFILE REPORT
O86438 STAR TOOL C SUPPLY CO. 11 ♦052.07 TOOLS
OSE439 „ THE SUPPLIERS _ _ $795.23 SAFETY/TOOL SUPPLIES
086440 SURVEYORS SERVICE CO. 1430.1E TOOLS
086441 TRAVEL THE CORP 5228.00 INSTRUMENT PARTS
066442 TRAVEL TRAVEL $296.74 TRAVEL SERVICES
_ 06E443 H.O. TF ER ICE CO. 2296.74 AUTOMOTIVE PARTS
_ GEE444 TRUCK 6 AUTO SUFFLY. INC. $1,024.22 AUTOMOTIVE PARTS/REPAIRS
OP6445 J.G. TUCKER 1 SON. INC. _ $651.99 INSTRUMENT PARTS/REPAIRS
_ 086446 URA ENINEERING. INC. $6,329.50 CONTRACT SERVICES 5-26
_ 086447 UNITFD PARCEL SERVICE 5328.85 FREIGHT
086448 UNIVERSAL PACK - 5114.78 AUTOMOTIVE PARTS
_ G8E449 VVR SCIENTIFIC $860.79 LAB SUPPLIES
066450 VALLEY CITIES SUPPLY CO. $3.167.68 PLUMBING A PIPES
.__.. _... 086451 VAN WATER 6 POGERS $11.898.50 HYDROGEN PEROXIDE/6HLORINE
086452 VEHICLE SPRING SERVICE SI5C.00 AUTOMOTIVE PARTS
086453 VERTEX BUSSINESS INTERIORS $74.94 OFFICE FURNITURE
686454 WALLACE A TIERNAN 5407.05 INSTRUMENT REPAIR
FUND NO 9199 - JT LIST WORKING CAPITAL PROCESSING DATE 5/23/87 PAGE
. .... .. ... _.._. ,-._.,,. ... _. REPORT NUMBER ,AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIKS PAID 35/27/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
48E455 CARL WA9REk S CO. _ _.... .. $60.GG CLAIMS ADMINISTRATION SERVICES
086456 WARRINGTON 1123.00 LAG REPAIRS
086457 WESTERN STATE CHEMICAL SUFFLY $9,213.05 CAUSTIC SODA
C86458 WILLOAN ASSOCIATES S7.199.35 ENGINEERING SERVICES-DIST 2 MASTER PLAN
006459 XEROX CORP. 4623.03 PRINTING SUPPLIES
_ OSE<68 GEORGE YARDLEY :SSOCIATES $1.G37.82 OXYGEN VALVE REPAIRS
086461 MORPIS PING $17.38 EMPLOYEE MILEAGE
_ 086462 ZIP TEMPORARY PERSONNEL S381.67 PERSONNEL SERVICES
086463 JOHN HANEL $321.42 DIRECTORS COMPENSATION
086464 JACK KELLY $825.20 DIRECTORS COMPENSATION
_ 086465 PHILIP MAURER $925.20 DIRECTORS COMPENSATION
086466 JAMCS NEAL S1X215.18 DIRECTORS COMPENSATION
__,_086467.,_. _. ROGER P. STANTON ., . 11813.44_. ,., DIRECTORS COMPENSATION
OB 6968 GRACE YINCFELL 13.95 DIRECTORS COMPENSATION
-----
TOTAL CLAIMS PAID OE/27/87 $966.309.95
.: m
x __
�086469 RIVERSIDE CEMENT CO. -� ���--�-- ------ - - $562500:00 NO% CREOIT6� -- - - ---- ' --
pO 0847D DON GRIFFIN 3:466:64 DIRECTORS COMPENSATION
_ E70 SUMMARY AMOUNT
/2 OPER FUND 12,497.05
.. /2 ACO FUND 7,686.60
N3 OPER FUND 12,816.69
/5 OPER FUND 5.999.53
95 ACO. FUND . _ 6,837.43
/7 OPER FUND
i11 OPER FUND 4,406.64
014 OPER FUND 29.01
N516 OPER FUND 636.00
N566 ACO FUND 2329.28
___... 1697 OPER FUND __ 34.81
.. /7614 OPER FUND ...120.26___.__.................. ._.._...__ .__- ... _.._. ............... .._.__.___ ..___.... ._
JT OPER FUND 640,933.26
__..__.. CORP _ 755.722.43
SELF FUNDED WORKER COMP INSURANCE FUND 2'148.96
JT WORKING CAPITAL 78,410.23
r. $I M2,071.09
O
0.
5
STATE OF CALIFORNIA)
d' ) SS.
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954.2,
I hereby certify that the Agenda for the Regular Board Meeting
on k O , 1987 was duly posted for public inspection
at the main lobby of the Districts' offices on ,
1987.
IN W(IITTNESS WHEREOF, I haves hereunto set my hand this
day of , 1987 .
RitaBrown, -Secretary or
each of the Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 &
14 of Orange County, California