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HomeMy WebLinkAbout1987-08-12 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA + P.O.BOX 8127,FOUNTAIN VALLEY,CALIFORNIA 92729-8127 °yam s 10844 ELLIS,FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714)992-2411 August 5, 1987 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 & 14 WEDNESDAY, AUGUST 12, 1987 - 730 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 Meetinqs: EXECUTIVE COMMITTEE - None Scheduled DISTRICT NO. 11 - Thursday, August 20th, at 5 :00 p.m. ADJOURNED MEETING SELECT COMMITTEE TO - Wednesday, August 26th, at 5 : 30 p.m. ADVISE THE STAFF BUILDING COMMITTEE - Thursday, August 27th, at 5 :30 p.m. COUNTY SANITATION DISTRICTS Bf ORANGE COUNTY. CALIFORNIA RO BOX 812) FOUNTAIN VALLEY.CAUFORNIA 9272B-8127 10S 4 ELU9 AVENUE FOUNTAIN VALLEY,CALIFORNIA 92708� P14I W-2910 9141992-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings August Aug 12 , 1987 None Scheduled September Sep 09, 1987 Sep 23, 1987 October Oct 14, 1987 Oct 28, 1987 November Nov 18 , 1987 None Scheduled (NOTE: This is a change from the regular meeting date of 11/11/87 which is Veteran' s Day) December Dec 09, 1987 None Scheduled January Jan 13 , 1988 Jan 27, 1988 February Feb 10 , 1988 Feb 24 , 1988 March Mar 09 , 1988 Mar 23 , 1988 April Apr 13 , 1988 Apr 27 , 1988 May May 11, 1988 May 25 , 1988 June Jun 08, 1988 Jun 22 , 1988 July Jul 13 , 1988 Jul 27, 1988 August Aug 10 , 1988 None Scheduled BOARDS OF DIRECTORS County Sanitation Districts Fmt Offlm Sm, 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephmes: "z`2411 JOINT BOARDS AGENDA REGULAR MEETING AUGUST 12, 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 tern, 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 8/12/87 ( 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 - July 8, 1987 regular District 2 - July 8, 1987 regular District 3 - July 8, 1987 regular and July 15 , 1987 adjourned District 5 - July 8, 1987 regular District 6 - July 8, 1987 regular District 7 - July 8, 1987 regular District 11 - July 8, 1987 regular District 13 - July 8, 1987 regular District 14 - July 8, 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" 7 08 87 7/22 87 ALL DISTRICTS Joint Operating Fund - $ 525 ,190.88 $ 705 ,064.03 Capital Outlay Revolving Fund - 1,263 ,141.63 216 ,473 .90 Joint Working Capital Fund - 105,721 .93 234 ,444.38 Self-Funded Insurance Funds - 30 ,640.45 3,356.54 DISTRICT NO. 1 - 1,380 .00 -0- DISTRICT NO. 2 - 967,066 .97 7,401.30 DISTRICT NO. 3 - 4,466.16 25 ,565.05 DISTRICT NO. 5 - 151,013 .97 170 ,442. 93 DISTRICT NO. 6 - 2,088 .53 2,684. 20 DISTRICT NO. 7 - 5,708 .77 6,407.27 DISTRICT NO. 11 - - 1,685 .04 9,039.01 DISTRICT NO. 13 - -0- =0- DISTRICT NO. 14 - 21 .59 20 ,131.53 DISTRICTS NOS. 5 & 6 JOINT - 55,300 .59 822.64 DISTRICTS NOS. 6 & 7 JOINT - 2,861 .75 -0- DISTRICTS NOS. 7 & 14 JOINT - 359.68 -0- DISTRICTS NOS. l ,2&3 COP PAYMENT - _ 4,308,022.81 - $3 ,116,647 .94 $5,709 ,855.59�.) -2- 8/12/87 ( 9) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9(t) 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 receiving and filing bid tabulation and recommendation and awarding purchase order contract for Purchase of Anionic Polyelectrolyte Chemical Polymer, Specification No. P-101, to Neutron Products, Inc. at a unit cost of $.0363 per wet pound, for a total amount not to exceed $246,643.98 plus sales tax, for a one-year period beginning September 1, 1987, with provision for a one-year extension. See page .C. (b) Consideration of motion authorizing renewal of membership in the Santa Ana River Flood Protection Agency (SARFPA) for fiscal year 1987-88 and approving payment of membership dues in the amount of $1,400.00. (c) Consideration of motion authorizing the Districts' marine biologist to attend the International Ocean Disposal Symposium and the Oceans 187 Conference in Nova Scotia, Canada, from September 21, 1987 through October 1, 1987; and authorizing reimbursement for travel, meals, lodging, registration and incidental expenses incurred in connection therewith. -3- 8/12/87 (9) ALL DISTRICTS (CONSENT CALENDAR Continued) (d) Consideration of Resolution No. 87-98, amending Resolution No. 87-1, approving Surveyor's Services Agreement with the County of Orange providing for survey services by the Orange County Surveyor on an hourly-rate basis plus actual cost of equipment and material for a one-year period, beginning September 1, 1987, with option for additional one-year periods, at the County's current hourly rates, for an annual amount not to exceed $50 ,000.00. See page "D" (e) Consideration of motion approving Change Order No. 1 to the plans and specifications for Surge Tower Modifications at Plant No. 2, Job No. J-15-1, authorizing an addition of $8,379 .10 to the contract with Advanco Constructors, Inc. to. remove the top one-inch of the deteriorated steel plate on Surge Tower No. 2, and weld an eight-inch wide steel band on the inside top edge of the surge tower to ensure integrity of the new weld. See page E. (f) Consideration of motion approving Change Order No. 7 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 $28,654.15 to the contract with Margate Construction, Inc. for extension of an eight-inch digested sludge line, modification of grating supports, additional pipe supports at the hydrogen peroxide tank and substitution of the type of pressure gauge assemblies required by Districts, and granting a time extension of two calendar days for completion of said additional work. See page F. (g) Consideration of motion approving Change Order No. 12 to the plans and specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, authorizing an addition of $7,401.00 to the contract with Ziebarth and Alper for miscellaneous changes to the electrical system including supplying a second power feed to two motor control centers and a second power source for a main breaker; relocating three light fixtures to provide safe overhead clearance; replacing a deteriorated door in conjunction with the control panel installation; adding required circuits for the caustic injection system; and installation of ten time-delay relays, and granting a time extension of 14 calendar days for completion of said additional work. See page n�.n -4- 8/12/87 ( 9) ALL DISTRICTS (CONSENT CALENDAR Continued) (h) Consideration of motion approving Change Order No. 4 to the plans and specifications for Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, authorizing an addition of $3 ,798.00 to the contract with Ziebarth and Alper for installation of a compressed air line at the polymer storage tanks adjacent to Distribution Box "B" to facilitate the unloading of polymer delivery trucks and granting a time extension of seven calendar days for completion of said additional work. See page "H" ( i) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 1 to Engineering Services Agreement with Brown and Caldwell Consulting Engineers for design of Miscellaneous Modifications and Improvements at Treatment Plant No. 2, Job No. P2-37, to add design of necessary repair work on Digester "B". ( j) Consideration of motion authorizing the Selection Committee to solicit proposals and negotiate a Consulting Services Agreement with independent engineers , John B. Falkenstein, P.E. and The Project Solution Company, for specialized construction management and engineering services required for various master planned construction projects proposed to be constructed over the next five years . (k) Consideration of motion ratifying action of General Manager in ordering Emergency Repairs to Foster Ocean Outfall Booster Pumping Station Discharge Header, Job No. J-6-3R, in an amount not to exceed $150,000.00. DISTRICT 2 (1) Consideration of Resolution No. 87-109-2, approving agreement with the Orange County Flood Control District relative to a cooperative project in connection with construction of the East Richfield Interceptor Sewer, Contract No. 2-22, and improvement of the County's East Richfield Flood Control Channel (Facility No. E01501) . See page , "I" `a., -5- 8/12/87 ( 9) DISTRICT 2 (CONSENT CALENDAR Continued) (m) Consideration of motion approving Change Order No. 2 to the plans and specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, authorizing an addition of $29,922.48 to the contract with Colich and Sons, a Joint Venture, for relocation of a 12-inch water line, additional grout holes required for encasing the sewer and repair of damage to undisclosed utilities including a six-inch local sewer line, a six-inch oil line, a 15-inch storm drain line and a 10-inch local sewer line; and granting a time extension of two calendar days for completion of said additional work. See page 1.J. DISTRICT 3 (n) (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for Westside Relief Interceptor and Los Alamitos Subtrunk Sewer Replacement, Contract No. 3-31, providing for the inclusion of a project of City of Los Alamitos to construct a bus pad over the sewer repair site. (2) Consideration of motion approving Addendum No. 2 to the plans and specifications for Westside Relief Interceptor and Los Alamitos Subtrunk Sewer Replacement, Contract No. 3-31, changing the date for receipt of bids from July 28, 1987 to August 4, 1987, and changing the requirement to construct a bus pad for the City of Los Alamitos, which was added under Addendum No. 1, to repair of the bus pad. DISTRICTS 5 5 6 (o) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 1 to 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, for additional design work to relocate Districts' facilities in the vicinity of the Bitter Point Pump Station to accommodate City of Newport Beach and CALTRANS road improvements; and replacement of deteriorated sewers between Bitter Point Pump Station and Plant No. 2. -6- �.✓ 8/12/87 ( 9) DISTRICTS 5 a b (CONSENT CALENDAR Continued) (p) Consideration of motion amending the Boards' action on July 8, 1987, re Emergency Repairs to Coast Highway Force Main and Bitter Point Pump Station, Contract No. 5-30R, increasing the total cost of said repairs from $70 ,000 .00 to an amount not to exceed $120,000 .00. DISTRICT 5 (q) Consideration of motion to receive, file and deny the claim of Southern California Edison Company dated June 10, 1987, and supplement thereto dated July 2, 1987, in the amount of $2,241.25 for alleged damages to underground enclosures in connection with Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-R3, and Replacement of Lido Force Main, Contract No. 5-26, and refer to the District's liability claims administrator, General Counsel, contractor and contractor' s insurance company for appropriate action. DISTRICT 7 (r) Consideration of motion to receive, file and deny claim of William McIntyre dated June 12, 1987, in the amount of $1,992.03 for alleged damages due to a sewer backup, and refer to the District' s General Counsel and liability claims administrator for appropriate action (a) Consideration of motion amending the Boards' action on March 12, 1987, as amended, approving Agreement with the County of Orange providing for adjustment of manhole covers on District sewers in conjunction with the County' s road resurfacing program, increasing the total number of manholes to be adjusted from 138 to 196 and increasing the total maximum cost from an amount not to exceed $30,360 .00 to an amount not to exceed $43,120 .00 (cost per manhole not to exceed $220, including 10% for inspection and administrative costs) DISTRICT 11 (t) (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee re Engineering Services Agreement with Boyle Engineering Corporation for design of Rehabilitation of Ocean Avenue Trunk Sewer, Contract No. 11-16. See page "R" (ITEM (9) (t) CONTINUED ON PAGE 81 -7- 8/12/87 ' DISTRICT 11 (CONSENT CALENDAR Continued) (t) (2) Consideration of Resolution No. 87-110-11, approving Engineering Services Agreement with Boyle Engineering Corporation for design of Rehabilitation ofOcean Avenue Trunk Sewer, Contract No. 11-16, on an hourly-rate basis for labor and overhead, plus outside services and fixed profit, for a total amount not to exceed $23,165.00 . See page "L" END OF CONSENT CALENDAR 0) ALL DISTRICTS Consideration of action on items deleted from Consent Calendar, if any -8 8/12/87 (11) ALL DISTRICTS Consideration of the following actions relative to Headworks No. 2 at Plant No. 1, Job No. Pl-20, and Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31: (a) Consideration of motion approving Addendum No. 1 to the plans and specifications for Job No. P1-20 and Job No. P1-31, which changes the date for receipt of bids from July 28, 1987 to August 4, 1987 and details possible ramifications of proposed import ban by Congress on Toshiba equipment. (b) Consideration of motion approving Addendum No. 2 to the plans and specifications for Job No. P1-20 and Job No. P1-31, providing for construction of a temporary road to facilitate plant access, transmitting structural details for headworks screening wall, making miscellaneous modifications to structural, electrical and mechanical systems, and clarifying the bonus/penalty provision re completion requirements. (c) Consideration of motion approving Addendum No. 3 to the plans and specifications for Job No. P1-20 and Job No. P1-31, making revisions to documents transmitted with Addendum No. 2 to said plan and making other miscellaneous clarifications. (d) Consideration of Resolution No. 87-99, receiving and filing bid tabulation and recommendation and awarding contract for Headworks No. 2 at Plant No. 1, Job No. P1-20, and Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, to Eiewit Pacific Co. in the total amount of $31,458,000.00. See page M. (12) ALL DISTRICTS Consideration of the following resolutions establishing 1987-88 charges for Class I, Class II and Class III permittees, pursuant to provisions of the uniform Ordinance Establishing Regulations for Use of District Sewerage Facilities of the respective Districts. See page "N" 1987-88 INDUSTRIAL USER RATES Class I & II Fee Class III Fee Dist. No. Resolution No. Flow(*) S.S. (*) B.O.D. (*) Flow(*) 1 87-100-1 $123 .15 $95.39 $ 86 .31 $702.00 2 87-101-2 122.22 95.39 86.31 501.07 3 87-102-3 131.17 95.39 86 .31 510.02 5 87-103-5 120.36 95.39 86.31 499.21 6 87-104-6 112.54 95.39 86 .31 491.39 7 87-105-7 137.06 95.39 86.31 515 .91 11 87-106-11 161.61 95.39 86 .31 540.46 13 87-107-13 561.25 95.39 86 .31 940.10 14 87-108-14 168.50 95.39 86.31 547.15 �..✓ *Flow - Per million gallons of flow S.S. - Per thousand pounds of suspended solids B.O.D. - Per thousand pounds of biochemical oxygen demand -9- 8/12/87 (13) ALL DISTRICTS Report of the Executive Committee and consideration of motion to receive, file and approve the Committee' s written report of the meeting on July 22 , 1987 (Copy enclosed with Directors' agenda material) (14) 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. (15) ALL DISTRICTS Other business and communications or supplemental agenda items, if any (16) DISTRICT 1 Other business and communications or supplemental agenda items, if any (17) DISTRICT 1 ConTtion of motion to adjourn (18) DISTRICT 2 Other business and communications or supplemental agenda items, if any (19) DISTRICT 2 Consideration of motion to adjourn (20) DISTRICT 5 Other business and communications or supplemental agenda items, if any -10- 8/12/87 (21) DISTRICT 5 Consideration of motion to adjourn (22) DISTRICT 6 Other business and communications or supplemental agenda items, if any (23) DISTRICT 6 Consideration of motion to adjourn (24) DISTRICT 11 Other business and communications or supplemental agenda items, if any (25) DISTRICT 11 Consideration of motion to adjourn to 5:00 p.m. , August 20, 1987 (26) DISTRICT 13 _ Other business and communications or supplemental agenda items, if any (27) DISTRICT 13 Consideration of motion to adjourn (28) DISTRICT 14 Other business and communications or supplemental agenda items, if any (29) DISTRICT 14 Consideration of motion to adjourn (30) DISTRICT 3 (a) Consideration of motion to read Ordinance No. 307, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 306 Establishing Sanitary Sewer Service Charges, by title only, and waive reading of said entire ordinance. See page "O" (b) Consideration of motion to introduce Ordinance No. 307, an Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 306 Establishing Sanitary Sewer Service Charges, and pass to second reading on September 9, 1987. (31) DISTRICT 3 Other business and communications or supplemental agenda items, if any ( 32) DISTRICT 3 Consideration of motion to adjourn -11- 8/12/87 (33) DISTRICT 7 (a) Verbal report of the General Counsel re status of l , acquiring easements for construction of the gad North Airport Diversion Sewer, Contract No. 7-10 . (b) Consideration of Resolution No 87-111-7, accepting temporary and permanent Grants of Easement from The Irvine Company required in connection with construction and perpetual right-of-way needed relative to the North Airport Diversion Sewer, Contract No. 7-10; authorizing payment of a total amount not to exceed $ for said right-of-way; and rescinding Resolution No. 87-96=7. (34) DISTRICT 7 Other business and communications or supplemental agenda items, if any (35) DISTRICT 7 Consideration of motion to adjourn -12- \•✓ MANAGER'S AGENDA REPORT P.O. Box 8127 • 10844 Ellis Avenue County Sanitation Districts Fountain Valley, CA 92728-8127 of Orange County, California Telephone: (714)962-2411 JOINT BOARD Meeting Date August 12, 1987 - 7:30 p.m. The following is a brief explanation of the more important, non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summarizing the bills paid since the last Joint Board meeting. ALL DISTRICTS No. 9(a): Award Purchase of Anionic Polyelectrolyte Chemical Polymer, Specification No. P-101. Anionic polymer is used along with ferric chloride as chemical coagulants to aid in the treatment and dewatering of sludge in advanced primary treatment of wastewater. Advanced primary treatment is used to supplement secondary treatment to help meet the NPDES ocean discharge limits, and to digesters to reduce the digester hydrogen sulfide levels. the anionic polymer usage will increase significantly next year to meet new July 1, 1987 SCACMD digester gas hydrogen sulfide limits which have been reduced from 250 ppmv to 100 ppmv. The current contract for supplying polymer is expiring and bids for a new contract have been solicited. The chemical vendors were pre-qualified by laboratory testing of at least one sample of their anionic polymer. The polymer sample provided for trial and approval must exactly match the respective polymer bid for use under the purchase contract specifications. Districts' staff has estimated the maximum annual use to be 6,794,600 pounds of polymer. Because the performance characteristics of each product differ, bid quantities of polymer to be supplied were specified for each vender as determined by the lab testing. Based upon the above requirements, six bids were received ranging from a low of $246,643.98 to a high of $492,022.50. Staff recanmends a contract be awarded to Neutron Products, Inc., the low bidder, for the price of $0.0363 per wet pound, plus applicable sales tax, for a one-year period o mnencing September 1, 1987, for an estimated cost of $246,643.98. The proposed contract contains an option for a one-year extension under mutually agreeable terms. No. 9(b): 1987-88 SARFPA Membership. The Districts have participated as a member of the Santa Ana River Flood Protection Agency for a nunber of years. The membership is made up of public -1- August 12, 1987 agencies in the Santa Ana River flood plain. The purpose of the organization is to promote the improvement of flood protection facilities along the river which parallels our two treatment plants. `! Staff recommends our continued participation. The Districts' dues for 1987-88 are $1,400. No. 9(c): Authorization for Districts' Marine Biologist to attend Seventh International Ocean Disposal Symposiun. The Seventh International Ocean Disposal Symposiun will be held September 21 - 25 in Nova Scotia, Canada. The symposium provides a periodic forum for the exchange of ideas and information among scientists, engineers and program managers in the field of disposal of materials in the marine environment. It generates reco mendations and guidelines for future studies of ocean disposal practices including the review of disposal alternatives. Following the symposium, the Oceans 187 Conference will be held September 28 to October 1, also in Nova Scotia. It is designed to be a forum for formal and informal meetings of scientists, engineers, educators, manufacturers, service organizations, public officials and environmentalists, and is focusing its program this year on monitoring. The Districts have been asked to present the video of the marine life around the Districts' ocean outfall. The Districts will benefit by sending our marine biologist to these conferences to present the ocean video to such a diverse and influential audience. we will also benefit by learning the latest information and scientific thinking in the fields of risk and hazard assessment technologies, relative merits of near-shore versus deep-sea disposal, incineration at sea, disposal site criteria, and disposal site management and monitoring. Staff recommends authorization to send our marine biologist to the two ocean conferences in Nova Scotia, September 21 through October 1, 1987. The estimated cost is less than $2,000. No. 9(d): Approve Surveyor's Services Agreement with County of orange. In January 1987, the Directors authorized an agreement with the County of Orange to provide survey services for Districts' construction projects. The agreement allows for services on an as-needed/as-available basis rather than issuing separate purchase orders each time the Surveyor is used. The rates are to be reviewed annually and the initial one-year term may be extended for additional twelve-month periods. The Districts have enjoyed a similar agreement with the County providing for soils compaction and materials testing for years. The General Counsel and County attorneys have been working out the final agreement language since the original agreement was authorized. In the interim, the County's rates for these services have increased and the County has requested that the new rate schedule be included in the agreement before it is executed. The date of the contract will also be revised. -2- August 12, 1987 The actions appearing on the Agenda are to adopt a resolution approving revised agreement with the County of Orange to provide survey services at current rates for Sanitation Districts projects for one year, with option to extend for additional one-year periods. Staff recommends approval of the resolution. Db. 9(e) : Approval of Change Order No. 1 to Surge Tower Modifications at Plant 1h. 2, Job No. J-15-1. Change Order No. 1 adds $8,379.10 to the contract with Advanco Constructors for Surge Tower Modifications at Plant No. 2, Job No. J-15-1. This contract includes raising Surge Tower Db. 2-on the Ocean Outfall to accommodate increasing flows. The Contractor was required to remove and grind the top 1-inch of the existing exterior steel plate on Surge Tower No. 2 prior to the placement of the new 19-foot extension. The top steel was found to be corroded and removal was necessary in order to have a good base metal on which to weld the new extension. The condition of the existing steel could not be determined until it was exposed during the construction work. In addition, an 8-inch steel band was welded at the seam on the inside to reinforce the joint. Staff recanmends approval of Change Order No. 1, adding $8,379.10 to the contract with Advanco Constructors, Inc. There is no time extension associated with this change order. No. 9(f) : Approval of Change Order No. 7 to Installation of Feplacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21. Change Order No. 7 adds $28,654.15 and two days to the contract with Margate Construction, Inc. for replacement of five worn-out centrifuges with four new, more efficient belt filter presses at Plant M. 1. This change order consists of four items of work. The largest item, in the amount of $15,141.64, is for providing additional grating support beams to prevent excessive deflection in the fiberglass walkways. The next largest item, in the mount of $9,655.51, consists of extending an 8-inch sludge line to accommodate changed conditions. The other two items of work are for upgraded pressure gauge assemblies for the mount of $2,646 and for additional pipe supports at the hydrogen peroxide tank to prevent excessive pipe vibration for the amount of $1,211. Staff recannends approval of Change Order No. 7 adding $28,654,15 to the contract with Margate Construction and a time extension of two calendar days. No. 9(g) : Approval of Change Order No. 12 for Installation of Feplacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1. Change Order No. 12 adds $7,401 and 14 calendar days to the contract for replacement of four obsolete and worn out sludge dewatering centrifuges with five newer, more efficient belt filter presses at Plant No. 2. Included in this change order are several items of work including installation of a second power feed to motor control centers SL and CC located in Power Building "B" from a �./ -3- August 12, 1987 second power source, the IS Main, for use because transformer PA, the primary power source feed for the motor control centers, was out of service. In addition, three light fixtures were relocated to improve safety clearance for the Operators. Also, a removable door panel to facilitate installation of the control panel, which was beyond repair was replaced. And, finally, additional circuits as well as setting of the various time delay relays were required by code at the caustic injection system. Staff recommends approval of Change Order No. 12, adding $7,401 and 14 calendar days to the contract with Ziebarth and Alper. No. 9(h) : Approval o>es at Plf Change Order No. 4 for Advanced Primary Treatment Chemical Addition Facilitant No. 1, Job No. P1-28 and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, Change Order %. 4 adds $3,798 and seven days to the contract for Advanced Primary Treatment Chemical Addition Facilities at Plants Nos. 1 and 2. This contract includes installation of chemical handling and storage facilities which will increase the efficiency of the primary sedimentation basins at both treatment plants. The work covered by this change order is for the installation of a compressed air line at the polymer storage tanks adjacent to Distribution Box "B" at Treatment Plant No. 2 to facilitate the unloading of trucks making deliveries. The compressed air is injected into the delivering truck tank to speed the unloading of the polymer. Staff recommends approval of Change Order No. 4, adding $3,798 and seven calendar days to the contract with Ziebarth and Alper. No. 9(i): Authorize Selection Committee to Negotiate Addendum No. 1 to Engineering Services Pgreement re Miscellaneous tkhdifications and Improvements at Treatment Plant No. 2, Job No. P2-37. In July 1987, the Directors approved an engineering services agreement for design of several projects included in Miscellaneous modifications and Improvements at Treatment Plant No. 2, Job No. P2-37. When the contract was awarded, it did not include work scheduled on Digester "B"; however, since that time, the floating done cover has been damaged and is in need of repair. Staff has removed the digester from service and is proceeding with cleaning in preparation for the necessary work. The repair is similar to the work to be done on Digester "A" which is included in this project and logically should be accomplished at the same time. Accordingly, staff is recommending that the design of this repair work be added to Job No. P2-37 to expedite the return of Digester "B" to service. It is therefore recommended that the Selection Committee be authorized to negotiate an addendum to accomplish this additional design work. Following the Selection Cb mittee's negotiation, Addendum No. 1 will be presented to the Boards for consideration. -4- August 12, 1987 No. 9(j): Authorizing the Selection Committee to Solicit Proposals and Negotiate Consulting Services Agreements with John B. Falkenstein, P.E. and The Project Solutions Company for Specialized Construction Management and Engineering Services. As the Directors are aware, the Districts are now undertaking an extensive treatment plant construction program which will continue for several years. The new Ocean Outfall Booster Station "C" at Plant No. 2 contract was awarded in June in the amount of $18.5 million and the Headworks No. 2 at Plant No. 1 with an engineer's estimate of $33 million is expected to be awarded in August. Following in September will be the $16.5 million odor control project plus the Administration Building Addition scheduled for award in November, and the new Plant No. 1 entrance and interior circulation system, as well as several smaller projects. the $53 million central power generation system project is expected to be bid next year. In addition, trunk sewer collection system expansion is also in progress. Expenditures for collection system and treatment and disposal construction work is expected to average $80 million per year over the next five years. Although the current construction program is being effectively managed by staff, with the onset of the several large construction projects mentioned above, our construction management staff will require additional assistance. Staff believes the addition of consultants services to supplement staff would be in the best interest of the Districts, rather than hiring additional full-time; permanent employees. Accordingly, the staff is requesting authority for the Selection Committee to negotiate construction management agreements for various specialized construction management services. John Falkenstein, P.E., an independent construction manager, provides construction management services, including on-site construction inspection, off-site shop inspections, shop drawing review, preparation of correspondence, construction scheduling, preparation of progress payments, status reports, main- tenance of as-built drawings and review, and negotiation and recommendations relative to change order work. Mr. Falkenstein's services could be used on one or more of the construction contracts above on a continuous, full-time basis, for a period of two to four years. The engineering services of The Project Solutions Company would consist of specialized engineering and construction management activities concerning instrumentation. The new projects include computer operated and highly- technical equipment, which is this firm-s special expertise. The services would include reviewing contract documents for constructability, review and comment on shop drawings, scheduling and control of instrumentation technicians for installation, calibration and operational start-up, staff training and general coordination to help manage installation of all instrumentation equipment for the multi-million dollar construction contracts. The Project Solutions Company's services would be used on all construction contracts which include instrumentation activities. Such services would be used on an "as-needed" basis, approximately eighty (80) tours per month over the next three to five years. Staff recommends that the Selection Committee be authorized to negotiate separate consulting services agreements with John B. Falkenstein, P.E., for construction management services and with The Project Solutions Canpany for instrumentation assistance on various construction projects. Following the Selection Committee's negotiations, the proposals will be presented to the Joint Boards of Directors for consideration. -5- August 12, 1987 No. 9(k): Ratification of Actions relative to Emergency Repairs to Foster Ocean Outfall Booster Pumping Station Discharge Header, Job No. J-6-3R. The foster Ocean Outfall Booster Station was constructed in 1964 and has been in continuous service since then. It is one of two existing outfall pumping stations. A new $28 million, 480 mgd station is presently under construction and scheduled to cane on line by 1990. The 320 mgd Foster Station consists of four 42-inch 1000 hp electric-driven pumps and two 52-inch 1250 horsepower engine-driven pumps which all discharge through a common 72-inch diameter pipe header into the ocean outfall surge towers. Facently, a small leak was observed in this header and an attempt to repair the leak was made. This attempt was only partially successful because the leak was on the bottom of the pipe, allowing very limited working space. Second and third leaks were observed shortly thereafter in different locations on the header and it was necessary to hire a contractor to install manways in the Mader, examine the interior in detail and make appropriate repairs. Upon close examinimation it was found that the interior mating of coal tar epoxy had failed in several spots, and in the header advanced stages of deterioration were found which required immediate repair. This work started on Saturday, August 1 and is ongoing during the early morning for three to four hours each Saturday, Sunday and Morday. The working hours are limited to these days and times since at any other time the flows are too high to allow this station to be shut down. It is anticipated that the repair work will continue for several weekends until such time as repairs to the header are deemed suitable to last until the new third booster pumping station is completed in 1990. At that time Foster will be completely rehabilitated. It is estimated that the cost for these emergency repairs will be approximately $150,000. It is requested that the Boards ratify the General Manager's actions in ordering emergency repairs to be made to this critical discharge header by various materials suppliers and contractors for an amount not to exceed $150,000. DISTRICT 2 No. 9(1) : Approve Oooperative Agreement with Grange County Flood Control District for Construction of fast Richfield Interceptor Sewer, Contract No. 2-22, the Fast Richfield Flood Control Channel Improvement Project. Last year the Directors authorized negotiations for a cooperative agreement with the Orange County Flood Control District (Environmental Management Agency) for the joint construction of the District No. 2 East Richfield Interceptor Sewer, Contract No. 2-22, and the County's East Richfield Flood Control Channel. we make an extra effort in scheduling our trunk sewer projects to coordinate them with the public works projects of other agencies to minimize public inconvenience during construction and to save on construction costs. under the terms of this proposed agreement, the County of Orange will include the District-designed sewer project in its flood control channel improvement project, advertise for bids and administer the construction contract for both projects. -6- August 12, 1987 The need the Fast Richfield Interceptor Sewer was identified in the 1983 Master Plan of Trunk Sewers for County Sanitation Districts Fos. 2, 3 and 11. �..r At that time, it was anticipated that the sewer would be constructed in Imperial Highway intercepting the Orangethorpe Trunk Sewer in Orangethorpe Avenue and diverting flow southeasterly to the Santa Ana River Interceptor Sewer at La Palma Avenue. However, the project did not go forward because of the high cost of construction and the problems in obtaining a satisfactory permit from CALTRANS for work in Imperial Highway. Subsequently, County and District staff met to discuss the proposed cooperative project providing for the installation of the interceptor sewer, or a portion of it (to be determined at a later date) , with the concurrent replacement of the Flood Control District's Fast Richfield Flood Control Channel, a 193O's WPA-constructed facility that needs enlargement. Pursuant to the Board's September 1986 action, the District's General Counsel has worked with County Counsel to prepare an agreement for the work. The cooperative agreement provides that each agency will pay its own costs for the respective improvements. The sewer will be located underneath the flood control channel and will be serviced by manholes located in Orangethorpe Avenue and Is Palma Avenue. The agreement also a sets forth provisions to accommodate future repair and maintenance work on the sewer. The action appearing on the agenda is to approve the cooperative agreement with the County of Orange, Ehvironmental Management Agency, for the joint construction of the East Richfield Interceptor Sewer with the County's flood control project in a manner meeting General Counsel's approval. Staff recc mends approval of the agreement. No. 9(m): Approval of Change Order No. 2 to the Fullerton-Brea Interceptor Sewer, (btract No. 2-25. In September 1986, the Directors awarded a construction contract for the Fullerton-Brea Interceptor Sewer, Contract No. 2-25, to Cblich and Sons, a Joint Venture, in the amount of $8,861,000. This project, winding over five miles from the start of construction at Euclid and Orangethorpe Avenues and continuing northeasterly in the City of Fullerton to a terminus in Brea Boulevard new Evergreen Avenue in the City of Brea, is now under construction. Change Order No. 2 includes four items totaling $29,922.48 and two calendar days time extension. The major work item is the relocation of a 12-inch city water line at the intersection of Richman Avenue and Valencia Street for the amount of $21,265.67. The line was not found in the location shown on the drawings and required relocation to allow construction of the new 48-inch sewer line. The second item of work provided for installation of additional grout holes in the steel casing at various locations where the new sewer line passes under railroad tracks and flood control channels. The additional grout holes were added to aid in pressure grouting of the casing around the sewer to preclude future street settlement. The other two items of work provide for repairs to undisclosed utilities, including a 6-inch local sewerline, a 6-inch oil line, a 15-inch storm drain and a 10-inch local sewer line. Staff recomuends approval of Change Order No. 2, adding $29,922.48 and two calendar days to the contract with Colich and Sons, a Joint Venture. -7- August 12, 1987 DISTRICT 3 No. 9(n) : Approve Addenda Nos. 1 and 2 and Award Contract for Repair of W=_stside Pelief Interceptor and Los Alamitos Subtrunk Sewer Replacement, Contract No. 3-31. The Directors approved plans and specifications for these two small trunk sewer repair projects in May. The Westside Relief Interceptor has failed under a Southern Pacific Railroad crossing in Moody Street just south of Crescent Avenue and just east of Los Alamitos Boulevard on Ratella Avenue in the City of Los Alamitos. The repair work involves slip lining a section of the sewer and grouting the casing under the railroad as necessary. Two cracked sections totalling about 80 feet of the 30-inch Los Alamitos Subtrunk Sewer will also be replaced in Los Alamitos Boulevard just south of Orangewood Avenue in the City of Los Alamitos under this contract. 1. Addendum No. 1 Addendum No. 1 to the plans and specifications for Wbstside relief Interceptor and Los Alamitos Subtrunk Sewer Replacement, Contract No. 3-31 adds construction of a bus pad at the repair site. Subsequent to preparation of plans and approval of same by the City of Los Alamitos, a city contract was awarded to construct a bus pad war the repair site. In order to avoid duplication of work, Addendum No. 1 was issued with the intent of deleting the pad from the city contract and adding it to the District's work, the cost to be reimbursed to the District by the City. Staff recommends approval of Addendum M. 1. 2. Addendum No. 2 Subsequent to the issuance of Addendum No. 1 as requested by the City's consulting engineer, the bus pad was, in fact, inadvertently installed by the City. Addendum M. 2 was then issued to clarify work and to delay the bid date one week. Addendum Rb. 2 alerted the contractor that the pad was now in place and would need repair. Staff recommends approval of Addendum No. 2. DISTRICTS 5 AND 6 No. 9(o) : Authorizing Selection Connittee to Negotiate Addendum No. 1 to Fhgineerirg Services Agreement for Replacement of Portions of Coast Highway Force Main and Gravity Tr mk, Contract No. 5-29-1 and replacement of Portions of Coast Highway Force Main, Contract Nb. 5-29-2. In June, the Directors authorized a cooperative agreement with the City of Newport Beach and approved an engineering services agreement with ibbert Rein, William Frost and Associates (RBF) to design the replacement of portions of the Coast Highway Force Main which are in need of repair between Upper Newport Bay to westerly of the Arches. Much of the work was proposed to be done in conjunction with a City/CAITRANS project for improvements to Pacific Coast Highway. Rehabilitation of the sewer from westerly of the Arches to Old Newport Boulevard (Contract M. 5-29-1) was to have been performed under a cooperative -8- August 12, 1987 agreement with the City of Newport Beach. It was intended that the sewer work for this reach be included within the limits of the City's contract. The second portion of the work, Contract No. 5-29-2, from Old Newport Boulevard to the Upper Newport Bay, was to have been contracted separately. Staff has now learned that the City of Newport Beach and CALTRANS are working on an additional project, future improvements to Pacific Coast Highway in the vicinity of the Bitter Point Pump Station (easterly of PCH at about 59th Street) which will require relocation of both force mains and a gravity sewer operated by the District. As the Directors are aware, there are currently emergency repairs underway to these same facilities (see related Agenda Item No. 9(p)) . The investigation leading to the emergency repairs indicates that major portions of the force main and the gravity sewer should be replaced from Bitter Taint to Plant No. 2. While these replacement projects were scheduled over the next few years, accelerating them at this time and combining them with the soon-to-be-required CAITRANS road improvement relocations at Bitter Point Amp Station, would allow better coordination for shut dawns and project economics of scale. Because of the additional road and drainage work, the City and CALTRANS have delayed commencement of the improvements until Fall of 1988. Therefore, City and Districts' staffs now believe the Districts work should proceed ahead of the City and CAITRANS road projects. The original Contracts Nos. 5-29-1 and 5-29-2, from 900 feet west of the Arches bridge to Upper Newport Bay, were estimated to cost $2,350,000. The relocation in Pacific Coast Highway caused by C4LTRANS will cost approximately $350,000 and the replacement of two lines from Bitter Point Pump Station to the Santa Ana River will be about $1,300,000 for a total construction cost of approximately $4,000,000. Districts 5 and 6 have adequate funds budgeted. Staff, therefore, recanmends that RBF's engineering design contract be amended to add both the relocation work and the TCH sewer replacement work from Bitter Point to Plant No. 2 to optimize coordination of this work. Accordingly, it is recommended that the Selection Oanmittee be authorized to negotiate an addendum to accomplish this additional design work. Following the Selection Committee's negotiations, Addendum No. 1 will be presented to the Boards for consideration. No. 9(p) : Amending Action re Repairs to Coast Highway Force Main and Bitter Loint Amp Station, Contract No. 5-30R. Our Collection Facilities Maintenance Division crews recently noticed that the southerly barrel (Trunk "A") of the Coast Highway Force Main within the oil field between Pacific Coast Highway and the Santa Ana River was not functioning properly. High water was observed and an obstruction or collapse of a portion of the line was suspected. This line, installed in approximately 1936, is known to be in poor condition and is master planned for rehabilitation or replacement in the near future. (See Item 9(o) .) Other portions of the line were found to be unrepairable at other locations southerly of this section when the northerly Coast Highway Force Main was rehabilitated in 1985 and 1986. In July, the Directors authorized $70,000 for emergency repairs to the Bitter Point Pump Station and Coast Highway Force Main. In order to isolate the as line, valves at the Bitter Point Amp Station had to be operated. One of the -9- August 12, 1987 valves was imperative and a full bypass of the station was necessary during the nighttime hours when flows are lowest. Additional connections between the dual force mains and Bitter Point Amp Station were required and installed, also at night. The repair work uncovered several additional problems which were also corrected. The work took several nights to complete because of the short, low flow working periods, at an approximate cost of $70,000. Sane 3,000 feet southerly of Bitter Point Amp Station the actual repairs to the lines must be made which will require redirection of flows, at an estimated cost of $31,500 including television inspection of the lines. Additional paving will be required and a contingency amount is included for unforeseen additional work necessary to complete these repairs. Total costs are now estimated at $120,000, $50,000 higher than the first estimate. Accordingly, the action on the agenda is to amend the authorized amount for Emergency Repairs to Coast Highway Pbrce Main, Trunk "A", and Bitter Point Amp Station, Contract No. 5-30R, to an amount not to exceed $120,000. DISTRICT 5 No. 9(q): Receive, file and deny claim submitted by Southern California Edison Canpany for alleged Damages in Connection with Contracts Nos. 5-19-R3 and 5-26. The District has received a claim from Southern California Allison Canpany dated June 10, 1987, and a supplement to the claim dated July 2, 1987, for alleged damages to underground enclosures caused by a subcontractor driving heavy equipment over the top of underground enclosures in connection with construction of Replacement of Portions of "B" Trunk Sewer from Bitter Point Rmp Station to the Arches, Contract No. 5-19-R3, and Replacement of Lido Force Main, Contract No. 5-26. The amount of the claim is $2,241.25. The routine action appearing on the agenda is to receive, file and deny the claim and refer it to the District's liability claims administrator, General Counsel, contractor and the contractor's insurance company for appropriate action. DISTRICT 7 No. 9(r): Receive, file and deny claim submitted by William McIntyre re Damages caused by alleged Sewer Backup. The District has received a claim from William McIntyre dated June 12, 1987 for damages to his guest house caused by alleged sewer backup in the Lemon Heights area in the vicinity of Skyline Drive and Lerner Lane. The amount of the claim is for $1,992.03. The routine action appearing on the agenda is to receive, file and deny the claim and refer it to the District's General Counsel and liability claims administrator for appropriate action. -10- August 12, 1987 No. 9(a) : Approval of Change Order B to Purchase Order No. 23665 re Sewer Manhole Adjustments. In March 1986, the Directors approved an agreement with the County of Orange for the raising of sewer manholes necessitated by the County's extensive road resurfacing program in unincorporated County areas scheduled to take place over a two-year period. Raising the manholes is normally the responsibility of the District. At the time the agreement was presented to the Directors, it was estimated that approximately 100 manholes would be involved in the first phase. After the program began, the number of manholes affected by the first phase was actually 138 and the Directors approved Change Order A in July 1986 increasing the approved amount. In June 1987, the County EKA advised the District that another phase of the program was bid and 58 manholes would require adjustment at a cost of $12,760. the cost of each manhole has been agreed to be $220. The action appearing on the agenda is to amend the Board's previous actions approving the agreement with the County of Orange providing for adjustment of manhole covers in conjunction with the County's road resurfacing program and to approve Change Order B to Purchase Order No. 23665 increasing the number of manholes to be adjusted from 138 to 196 and increase the maximum authorized amount of the purchase order from $30,360 to $43,120. Staff recommends approval. DISTRICT 11 No. 9(t) : Receive and File Selection Committee Certification and Approving 6gineerirtg Services Agreement with Boyle ➢hgineering Corporation for Design of Rehabilitation of Crean Avenue Trunk Sewer, Contract Db. 11-16. In July, the Directors authorized the Selection Committee to negotiate an Engineering Services Agreement with Boyle Engineering Corporation for the preparation of plans and specifications for the Rehabilitation of Crean Avenue Trunk Sewer, Contract Nb. 11-16. 'fie Crean Avenue Trunk Sewer, constructed circa 1916, is located in an alley north of Pacific Coast Highway and south of Walnut Avenue between Rake Street and (nldenwest Street. In 1983, the District constructed the Coast Trunk Sewer which parallels the Crean Avenue Trunk and intercepts most of the tributary drainage area. The Ocean Avenue Trunk is now relegated to collection of local sewage and thus should be operated by the City of Huntington Beech. Prior to transferring the facility to City, however, the sewer should be rehabilitated to a satisfactory condition. A report, prepared by Boyle and concurred in by the City of Huntington Beach, estimated the cost of the rehabilitation for this sewer at $357,000. The Selection C=ittee has negotiated a fee with Boyle Engineering Corporation in an amount not to exceed $23,165 for the necessary design services based on hourly rates including warhead, plus direct expenses and 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 Boyle Engineering Corporation to provide the necessary design services for the Rehabilitation of Ocean Avenue Trunk Sewer, Contract No. 11-16. Copies of the certification and resolution are attached with the supporting agenda documents. �.d -11- August 12, 1987 , ALL DISTRICTS No. 11: Approve Addenda Nos. 1, 2 and 3 and Award Readworks No. 2 at Plant No. 1, Job No. P1-20 and Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job N%,/ No. P1-31. In June the Directors approved the plans and specifications for construction of a new headworks at Plant No. 1 and associated work. The headworks facility includes pumps which lift the sewage from the incoming sewers so that it flows by gravity through the treatment processes. The headworks facilities include screenings and grit removal equipment and chemical treatment with chlorine for odor control and ferric chloride for improved treatment efficiency. Four of five pumps and four of six bar screens are to be installed in this contract. The remaining equipment will be installed in the future as flows dictate. Also included in the contract is the demolition of existing structures that have outlived their useful life, related site work and certain equipment modifications, all related to the master planned construction work at Plant No. 1. In accordance with policy adopted by the Boards of Directors, the headworks facilities are enclosed so that foul air can be collected and scrubbed. Permits from the South Coast Air Quality Management District for the scrubbers and the facilities 'served by the scrubbers have been obtained. As previously reported to the Directors, the permits contain conditions which could require shutdown of sewage treatment facilities in the event of odor control equipment failure, and staff is appealing those conditions as directed by the Boards. Clearly, such a condition is unacceptable as it jeopardizes our ability to maintain water quality standards and comply with our NPDES ocean discharge permit issued by EPA and the C%gQCB. However, any further delay in this project would also jeopardize the Districts' ability to continue to safely handle ever-increasing wastewater flows. Thus, the project is proceeding while we appeal the SCA(MD permit conditions. The time of completion for this contract is 920 days. Because of the importance of this project, several intermediate early completion incentives have been established. I£ complete within 790 days, the contractor will receive a $120,000 bonus, plus $2,000 per day for each day less than 790 days (up to 60 days maximum) . If not completed on schedule, there is a $2,000 per day penalty. 1. Addendum No. 1 Addendum No. 1 changes the date for receipt of bids from July 28, 1987 to August 4, 1987, as well as detailing the possible effects of a proposed import ban by Congress on Toshiba products. Staff recommends approval of Addendum No. 1. 2. Addendum No. 2 Addendum No. 2 includes addition of a temporary road south of the administration building to accommodate other construction activities, structural details of the headworks screening wall, miscellaneous technical clarifications, minor changes to structural, electrical and mechanical systems, and clarifications of the bonus/penalty completion requirements. Staff recommends approval of Addendum No. 2. -12- August 12, 1987 3. Addendum No. 3 �..i Addendum No. 3 includes corrections to pipe curves transmitted in Addendum No. 2 which, if not changed, would result in the charge-out of impellers at a later date and issuance of a change order, as well as other miscellaneous clarifications. Staff recommends approval of Addendum No. 3. 4. Award of Job No. P1-20 and Job No. P1-31 On August 4, 4 bids were received for Headworks No. 2 at Plant No. 1, Job No. P1-20 and Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31. The bids ranged from a high of $37,065,000 to a low of $31,458,000 submitted by Kiewit Pacific (b. A complete bid tabulation is attached in the supporting documents. Staff recommends award to Kiewit Pacific Co. in their low bid amount of $31,458,000. The engineer's estimate for this project was $33,000,000. No. 12: Establishing Charges for Class I, II and III Industrial Waste Permittees. Each year, following adoption of the annual budgets, the Directors establish Industrial User Pates for the fiscal year. Pates have been calculated in accordance with the Industrial Vbste Ordinance adopted by the Boards. Luring the past several years, the Districts have been redistributing the cost ratios to more accurately reflect higher costs for treating suspended solids (SS) and biochemical oxygen demand (BOD) as a result of the newly-constructed secondary treatment facilities. Although this redistribution is being done on a phased approach to ease the burden on industry, it will result in significantly higher costs to firms that discharge a high SS or BOD loading. This year, the cost distribution is 40% to flow, 42% to SS and 38% to BOD. The respective ercentages last year were 25%, 40% and 33%. The actions appearing on the agenda are for each District to adopt a resolution fixing its respective industrial user rates for 1987-88 as shown on the agenda listing. No. 13: Report and Recovmendation of the Executive Oommittee. 'fie Ommittee met on July 22nd, and enclosed for Board members is a written report of their discussions and recommended actions for consideration by the Boards. No. 14: 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. -13- August 12, 1987 ' DISTRICT 11 No. 25: Adiourrment to August 20, 1987 at 5:00 p.m. Staff is recce mending that District No. 11 adjourn to Thursday, August 20th at 5:00 p.m. to review the District's long-range financial needs. At the adjourned meeting staff and Counsel will also update the Board on the status of the proposed Bolas Chica Annexation and the study of possible exchange of territory between Districts Nos. 3 and 11. DISTRICT 3 No. 30: Adoption of Ordinance No. 307. At the July 15, 1987 Adjourned Meeting of District No. 3, the Directors considered and modified the District's long-range financial program. Based on the forecasts which project significant funding shortfalls due to escalating costs of providing advanced treatment required by federal and state regulatory authorities and a change in the method of allocating such costs previously approved by the Joint Boards, the Board of Directors instituted proceedings at the July 15 meeting to revise the District's connection fee which funds the capital element of the financial program. Ordinance No. 307 implenents the necessary increase in the District's one-time connection fee charged to new development to finance capital facilities required to serve such development, as follows: Proposed Type of Connection One Time Fee Single/Multi-Family Dwelling Units $500/Dwelling Unit Commercial/Industrial/Goverrmental/Other $100/1,000 S.E. of Bldg. The actions appearing on the agenda are to introduce and conduct the first reading of Ordinance No. 307 to amend the connection fee schedule. DISTRICT 7 No. 33: Action Pertaining to Easement for North Airport Diversion Sewer, Contract No. 7-10. The Directors have previously approved plans and specifications and taken other necessary actions relative to the construction of the North and the South Airport Diversion Sewers, Contracts Nos. 7-10 and 7-10-1 respectively, required as a result of the new John Wayne Airport terminal being built by the County of Orange near the intersection of MacArthur Boulevard and the 405 freeway. 'these sewers will intercept flows fran the District's existing South Irvine Subtrunk (Extension of the Michelson Drive Subtrunk) which now transverses the site of the proposed terminal. The North Airport Diversion Sewer will be constructed easterly from the intersection of Michelson Drive and MacArthur Boulevard in Business Center -14- August 12, 1987 Drive, and thence easterly in private easements (yet to be obtained) with an outlet at the newly-constructed Von Kaman Trunk Sewer south of the 405 freeway. In the future, a second diversion sewer, the South Airport Diversion Sewer, Contract No. 7-10-1, will be constructed in Campus Drive easterly to intercept flows frm the MacArthur Trunk Sewer, which transverses the airport runways. The Hoard has also authorized the General Counsel and staff to negotiate for acquisition of easements to build the portion of the North Airport Diversion Sewer that will be located in private property. Property rights agreements are needed with three parties. Agreements have been negotiated with two of the parties but, as of this writing, an agreement has not been reached with The Irvine Canpany. Iherefore, General Counsel will give a verbal status report at the Hoard meeting and recamend any final necessary Board action which has tentatively been listed on the agenda. -15- COUNTY SANITATION DISTRICTS 1 ORANGE COUNTY. CALIFORNIA 1OBA4 EW 6 AVENUE July 27 1987 R.o.BON 812, y 1 FOUNTAIN VALLEY.CALIFORNIA 8272"127 9191862-2411 REPORT OF THE EXECUTIVE COMMITTEE Meeting Date: July 22, 1987 - 5:30 p.m. EXECUTIVE COMMITTEE: OTHERS PRESENT: Present: Director Tom Mays Andrew Schlange, SAWPA General Manager Don E. Smith, Joint Chairman Thomas L. Woodruff, General Counsel Don R. Griffin Ronald B. Hoesterey Evelyn Hart STAFF PRESENT: James Wahner Jack Kelly J. Wayne Sylvester, General Manager Todd Murphy Blake Anderson, Director of Tech. Services Supervisor Don Roth Tom Dawes, Director of Engineering Gary Streed, Chief Admin. Assistant Absent: John H. Sutton, Vice Joint Chairman Buck Catlin Richard Polis Richard B. Edgar Sally Anne Miller Supervisor Roger Stanton 1) Stringfellow Status Report. The State Department of Health Services (DOHS) and the U.S. Environmental Protection Agency (EPA) recently issued the "Stringfellow Hazardous Waste Site Remedial Investigation Draft Report". The draft report is one component of the Stringfellow Remedial Investigation/Feasibility Study (RI/FS) being conducted by DOHS and EPA to characterize the pollution problems posed by the site which currently discharges pretreated wastewater into the Districts' sewerage system pursuant to an interim three-year permit authorized by the Boards which will expire on December 31, 1987. The Remedial Investigation does not recommend clean-up alternatives, rather, its data base analysis will be used in the Feasibility Study to develop the clean-up alternatives. The Committee and staff discussed the enclosed report summarizing the status of Stringfellow and the Draft Remedial Investigation. -1- July 27, 1987 Executive Committee Report Andrew Schlange, General Manager of the Santa Ana Watershed Project Authority (SAWPA), the local agency that has issued the Stringfellow disposal permit to EPA and DOHS pursuant to the authorization granted by the Sanitation Districts' Boards of Directors, attended the meeting and outlined the approach his agency plans to take in reviewing the status of the permit and a request recently received by SAWPA from EPA and DOHS to extend the permit for two years pending completion of the Feasibility Study, which will address the long-term disposal alternatives. The Committee discussed the request for extension of the interim permit and the delays by DOHS and EPA in completing the studies on long-term solutions to the Stringfellow clean-up and directed staff to work with SAWPA to incorporate provisions to ensure the protection of Orange County's citizens' interests and the groundwater and encourage the timely development of the long-term solution. SAWPA expects to submit a proposal to the Executive Committee in September. 2) Pending SCAQMD Matters. a. At the July Joint Board meeting the Directors took a position requesting the South Coast Air Quality Management District to delay consideration of proposed new Rules 223 and 1401 regarding assessments of the risks of exposure to certain listed carcinogenic compounds. The proposed rules could substantially impact the quality of the Districts' influent wastewaters emanating from industrial dischargers converting airborne contaminants to wastewaterborne contaminants. The proposed rules could also severely impact the Districts' ability to operate the sewage treatment facilities by imposing requirements for compounds emanating from digester gas flares, aeration systems, energy recovery projects and other sewage treatment unit processes that involve air emissions. Further, related activities such as landfill operations, would be regulated that could affect the Districts' operation. These new requirements could ultimately inhibit the ability of the Districts and other POTW's to meet the requirements of NPDES permits issued by the EPA and the State of California. Because of the far-reaching and potentially significant economic, social and cross-media (air, land and water) environmental impacts of Rules 223 and 1401, the Boards took a formal position and submitted it to SCAQMD requesting that consideration of the proposed new rules be delayed pending completion of necessary studies to assess their environmental , health and economic effects, and further, requested other public officials in Orange County to make a similar request. Staff briefed the Committee on the status of the SCAQMD's consideration of proposed Rules 223 and 1401, as summarized in the enclosed report. b. Compliance with Rule 1110.1 re Nitrogen Oxide (NOx) The long-term strategy for compliance with South Coast Air Quality Management. District Rule 1110.1 re nitrogen oxide (NOx) involves the -2- July 27, 1987 Executive Committee Report 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 stations. 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 Committee 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. SCAQMD has yet, however, to establish the actual amount of credits that the seller will be allowed to transfer. Staff also updated the Committee on negotiations for purchase of the required non-methane hydrocarbon air emission credits presently underway, as also authorized by the Boards in May in an amount not to exceed $1,244,000. Because final determina- tion of the credits that will be allowed to be transferred to the Districts by the sellers rests with SCAQMD based upon a separate analysis that they will perform after the Districts has contracted for them, staff and counsel are also attempting to identify additional credits with an option for purchase. 3) 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 recommendation from the Committee. as -3- COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CAUFORNIA 186I41 ELLIB AVENUE July 8, 1987 PO BOX 8127 FOUNTAIN VALLEY.CALIFORNIA 82728.8127 91419624411 STRINGFELLOW STATUS REPORT The purpose of this report is to provide an update on the Stringfellow site discharge permit and to outline the "Remedial Investigation Report" recently released by the California Department of Health Services (DOHS) for public comment. Stringfellow Site Discharge Permit In November of 1984, the Districts' Boards of Directors approved the issuance of a discharge permit by the Santa Ana Watershed Project Authority (SAWPA) to the Environmental Protection Agency (EPA) and the DOHS for a three-year discharge of treated groundwater from the Stringfellow hazardous waste dumpsite located in the Santa Ana River drainage basin in Riverside County. The purpose of the program is to help protect the underground fresh water supplies of the Santa Ana River basin. Discharge from the treatment plant serving the site began over a year later when, on December 20, 1985 after completion of the treatment plant and effluent storage tanks, operation commenced. The discharge permit contains several stringent provisions imposed by the Districts. The most significant provisions are the requirement for daily monitoring and analysis, and a list of discharge limitations which are very restrictive. In the eighteen months of operation so far, the Stringfellow discharge has consistently met all of the limitations set forth in the permit, and daily monitoring of the discharge has been provided as required by the Districts' Boards of Directors. The three-year discharge period was selected to provide sufficient time for DOHS and EPA to complete a long-term remedial action plan, and complete construction of the long-term facilities identified in said plan. The discharge permit expires on December 31 of this year. However, completion of the plan has been delayed and, thus, a long-term remedial action plan has not been selected. It appears that funding and construction of a long-term alternative is not likely to be completed for at least two years. EPA and DOHS have had problems with funding authorization for the study, and the efforts to adequately characterize the site and study various technologies for the long-term remedial cleanup have taken far longer than anticipated. For these reasons, SAWPA has recently received from EPA and DOHS a request to extend the permit for two years. This request is currently under consideration by SAWPA. Preliminary indications from their staff are that an independent consultant will be hired by SAWPA to evaluate the permit extension request and to perform an audit of the past performance of the plant with respect to the discharge requirements. This information will be considered by the SAWPA Commission and, if their finding is favorable for a permit extension, then the - 1 - matter will be referred to the Sanitation Districts for consideration. At the present time, SAWPA plans to take the matter under consideration at their September Commission Meeting and then transmit it to the Sanitation Districts for a report to the September Executive Committee and ultimately for consideration by the Joint Boards. Stringfellow Remedial Investigation Report DOHS and EPA have released the Stringfellow Remedial Investigation Report for public review. The report is a major component of the ongoing study of the Stringfellow site that was undertaken in March of 1984. The Stringfellow Remedial Investigation Report contains the following information: 1. Summarizes the history of site operations including ongoing cleanup efforts and previous investigations 2. Describes the hydrology and geology of the site including the extent of the existing groundwater resources 3. Describes the extent of contamination of groundwater and soil in the site and down-canyon of the site including the area of Glen Avon 4. Describep ambient air pollution around the site and predicts atmospheric conditions if the site cap is disturbed during cleanup operations 5. Evaluates potential public health effects posed by current site conditions and the release of contaminants The report does not address the following topics: 1. An estimate of the quantity of each contaminant in the site 2. Potential technologies for the long-term site remediation and groundwater cleanup 3. Description of a selected treatment alternative 4. Effects (if any) of disposing of the treated groundwater in the Santa Ana River Interceptor Sewer which flows to the Districts' treatment facilities in Huntington Beach These latter subjects will be described in the Feasibility Study Report which is currently scheduled for draft release by the DOHS and EPA in approximately six months. The Stringfellow Remedial Investigation Report contains 27 principal findings. _ The most significant of these are as follows: 1. Approximately 22-million gallons of contaminated groundwater are presently. contained in unconsolidated soil and rock material onsite. An undetermined total volume of contaminated groundwater is in the fractured 2 _ bedrock underneath the site. Contaminated groundwater was found as deep as 200 feet below the land surface in bedrock sampling wells. The majority of contaminants on site were found in the groundwater which is the primary source of mobile contaminants. 2. Contaminated groundwater is migrating down-canyon from the site and leaving the site almost entirely through the fractured bedrock beneath a subsurface barrier wall constructed for the purpose of containing the flow within the site. The existing well extraction system intercepts and recovers approximately eighty percent of the material before it can leave the canyon. 3. A plume of contaminated groundwater extends over two miles down gradient from the site and ranges from 200 feet to approximately 900 feet in width. The Stringfellow-related contaminants found in this plume, under the community of Glen Avon, include several organic solvents. Two of them, TCE and chloroform, presently occur at levels in excess of regulatory standards. 4. Apparent decreases in groundwater contaminant concentrations between the site and the mid-canyon collection wells may reflect a decrease in contaminant leakage from the site as a result of onsite groundwater extraction wells. 5. Air emission modeling indicates that even if the on-site cap and cover were removed to excavate the underlying contaminated materials, minimum threat would be posed to the residents of Glen Avon. 6. The primary exposure pathway of concern regarding public health is migrating contaminated groundwater. The combined maximum lifetime risk from exposure to groundwater contaminated with TCE and chloroform in Glen Avon, if used for drinking water, would exceed EPA's risk guidelines (one in a million) during a seventy-year lifetime of continuous exposure. 7. Without site remediation and groundwater cleanup, the contaminants, which have already migrated below the mid-canyon extraction system, will continue to migrate into the Glen Avon aquifer adding to the level of exposure for the local community. DOHS plans to conduct public workshops in the Glen Avon and Orange County areas. The first one in Orange County is scheduled for August 16, in Fountain Valley's Community Center in Mile Square Park on Brookhurst Avenue at 7:00 P.M. Other briefings, if held, will be announced at a later date and staff will notify the Directors of the schedule. OOHS's most recent Stringfellow newsletter summarizes the Stringfellow Remedial Investigation Report. It is attached to this memo. Districts' staff has also received a 100-page executive summary that outlines in considerable detail the major findings of the remedial investigation. This report is available to the Directors by contacting Blake Anderson of the Districts' staff at (714) 962-2411 extension 350. It is also available at six public libraries in Orange County located in Anaheim, Costa Mesa, Fountain Valley, Huntington Beach, Orange and Santa Ana. - 3 - Staff will continue to monitor the efforts to thoroughly characterize the Stringfellow site and develop a long-term cleanup alternative. When this �../ information becomes available, staff will brief the Directors. Attachment Ref MA436 \.J _ 4 _ STRINGFELLOW UPDATE PUBLISHED BY THE OFFICE OF PUBLIC INFORMATION AND PARTICIPATION TOXIC SUBSTANCES CONTROL DIVISION,STATE DEPARTMENT OF HEALTH SERVICES JUNEMULY 1987 Remedial investigation completed , report available for public review The state Department of Health Services(DHS) and the Chapter Five topics include surface water drainage at the U.S. Environmental Protection Agency (EPA) released the site and investigations of potential surface water and soil con- Stringfellow Site Remedial Investigation Draft Report for pub- tamination downgradient from the site. lic review on June 5, 1987 Chapter Six describes ambient air pollution around the The draft report is a major component of the Stringfellow site and predicts atmospheric conditions if the site cap is dis- Remedial Investigation/Feasibility Study(RI/FS)conducted to turbed during cleanup operations. characterize pollution problems posed by the site. Its data Chapter Seven evaluates potential public health effects base analyses and findings are being used in the Feasibility posed by current site conditions and the release of Study to develop clean-up alternatives for the site and Glen contaminants. Avon. Copies of the draft report and the accompanying techni- The report presents findings from all field investigations cal summary are available for public review and comment at performed at the site and in the community using a format that the Stringfellow Community Information Center, Riverside follows EPA guidelines required for Supedund sites. The draft Main Public Library, Glen Avon Library, and Rubidoux Library. report is organized into seven chapters and provides a In Orange County copies are available at public libraries in detailed picture of contamination problems posed by the site. Anaheim, Costa Mesa, Fountain Valley, Huntington Beach, Separate appendices provide supporting data. Also included Orange, and Santa Ana. is a technical summary that provides a comprehensive over- DHS and EPA will jointly schedule public meetings for view of remedial investigation findings. Glen Avon and Orange County community members to dis- Chapter One presents background information summa- cuss report findings and receive public input. Meeting times rizing the history of site operations, interim cleanup efforts, and locations will be announced. and previous investigations. It also describes the nature and Copies of both the technical summary and the full report extent of pollution problems and discusses tasks, objectives, are available for purchase from the DHS. For purchasing infor- and the technical approach of the remedial investigation. mation and prices contact Sue Sher, Community Relations Chapter Two covers demographics and use of natural Coordinator, Toxic Substances Control Division, Department resources in the region and outlines climatology,geology,and of Health Services, 714f744 P Street, Sacramento, CA, 95814. hydrology of the site and surrounding areas. The phone number is(916)324-1789. Other questions or com- Chapler Three details results of on-site and upgradient ments pertaining to the report or public meetings can also be investigations. Hydrogeological features, characteristics, and directed to Sue Sher. distributions of on-site wastes, specific waste concentrations, and pathways of contaminant migration are described. Chapter Four focuses on the extent of downgradient groundwater contamination. Hydrology and geology south of the site,effects of existing groundwater control measures,and M t o pathways of contaminant movement in Pyrite Canyon and r? �' 3Nip Glen Avon are presented. This issue of the Stringfellow Update exclusively focuses on presenting a summary of key findings from the Stringfellow Site Remedial Investigation Draft Report. For complete information consult the full report or its accompanying Technical Summary _ available at various Stringfellow information reposi- tories(see page 8). Shown above are the capped southern (left) and northern on-site areas of the Stringfellow Site as it appears today. 1 Public health evaluation. .. drinking water. The principal contaminant found in surface water runoff near the site is the metal cadmium. 001)Centfa- (cono'nued from page 7) lions of cadmium in on-site runoff substantially exceed the sources,the current level of site remediation is concluded EPA drinking water standard (MCL) of 10 parts per billion to be inadequate to reduce potential risks to human (ppb),and chronic toxic effects would be predicted if long-terf" health. Although the number and concentrations of specific exposure (through consumption) of these near-site wat site-related contaminants in residential and community wells occurred. However, under these specific runoff condiflofflw in Glen Awn are presently lax, and risks of exposure to the contaminated surface waters were confined to within the sites chemicals examined fall within the 1 person in 10,000 to 1 fenced boundary and not accessible to the public. person in 10 million range, groundwater quality data obtained in the remedial investigation from the community monitoring No adverse toxic effects are predicted from direct inges- well program indicate cause for concern. lion of soils or inhalation of contaminated airborne parti- cles in the community of Glen Avon, the lower canyon, During periods of sustained rainfall, surface runoff has and the mid-canyon. The public health assessment focused been found to contain measurable amounts of contamina. on the potential human health effects from exposure to the tion from the site, although under present conditions metals cadmium,chromium(total and hexavalent), and nickel observable surface water contamination is diluted or oth- in downgradient soils, and cadmium, hexavalent chromium, erwise lost approximately 1,000 feel downstream of the nickel, PCB, and DDT in on-site soils. The assessment was site. No adverse human health effects would be expected based on average concentration levels of the contaminants even if lower Pyrite Canyon runoff were used as a source present in on-site and downgmdient surface soils and focused of drinking water. Investigators evaluated levels of contami- on children ages 15 and 35 years as the primary exposure nation in surface water runoff from the Stringfellow Site risk for longterm health effects from particle inhalation. No assuming the hypothetical use of these waters as a source of adverse toxic effects are predicted for ingestion exposure to soils with average concentration levels of the four metals found in Pyrite Canyon areas below the site proper or in the community. The combined lifetime individual carcinogenic Stringfellow Information Repositories risks of exposure to these metals on airbome soil particulates a cc" is on the order of 1 person in 1 million for all areas below the m.remw..c=nro imnAVm 8—rc Keay site. Based on present toxicological data and information, life- M7�a o wY:",smEA time individual carcinogenic risks due to long-term inhalation mw,swe Gszws moeasaiz, m,le,,.,sn exposure to TCE are considered inconsequential. a.,.aee e„u�taan SMTu 'S,B,MSUM SJC1nM,Are M4)711e G92:ai rbarsile.G92x9 For information"Ming tits$lringlellow Site RllFS please contact m.l,az. met sez.saes om,s.cu,,,ry sue Sitar,Community RelLion and Coo Participation r , an C,ki)' �' "+ Office of Public Informationantl Paratlpa[ion cosuane.Gsavr ramu�n veiez Gszros Toxic Substances of Heal Div'sivi maewexs me)sezuza Slate Depanmem of Health Services " �atli�s"'✓ °iB^'0n r +n Tl4 u l P SVeet Sacremento,CA 95a1C (916)320.1)a9 m°i> e.n me sooty em Xur4ryb0eM,G936,7 ..I. M. meleaxmn ma155abBo snna A„.west us.w U.S EnvnanmenW PmleGion Agencyan ceaaa,ex recce n..a bsics aci Waste Management Division ore s r.suGo szlm 215 Fremont street,San Francisco,CA 9,1105 toll free(e00)231-3075 Published by: FIRST CLASS The Office of Public Information and Participation rMIL Toxic Substances Control Division u.s.PosTACF State Department of Health Services PAID 7141744 P Street La,rolla,cA Sacramento,CA 95814 Permit No.669 (916)324-17e9 I STRINGFELLOW UPDATE NEWSLETTER COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CAOFORNm 1m p11fS AVEMx: July 27, 1987 P.M moz 01£7 rwrrt Va .m Mw ez 127 STATUS REPORT n awz2an SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT'S PROPOSED RULES 110, 223 and 1401 BACKGROUND The purpose of this report is to provide an update on the status of the South Coast Air Quality Management District (SCAQMD) consideration of three new rules and an interim policy regarding the control of air emissions of carcinogens and suspected carcinogens. As previously reported to the Boards by staff, the Executive Officer of the SCAQh1D has determined that SCAQMD should control known and suspected carcinogenic air contaminants to a level that would prevent maximum cancer risks of more than one in a million and has directed SCAQMD staff to develop specific toxic regulations. These regulations were first published for public review in March 1987 and had been scheduled for adoption on July 10, 1987. Proposed Rules 223 and 1401 The Sanitation Districts' primary concern has centered around the need for an adequate environmental assessment of the proposed rules because of their potential impact on our ability to meet our mandate for water quality protection as required under California's Porter-Cologne Act, the federal Clean Water Act and the requirements of our NPDES permit jointly issued by the California Regional Water Quality Control Board and the EPA. The theme of the need for a cross-media (air, land and water) environmental assessment was apparently echoed by many prior to the scheduled July loth hearing. The SCAQMD apparently received considerable commentary on the proposed rules including a written commentary by the Sanitation Districts. As a result of this input and review of the requirements of the California Environmental Quality Act by the legal staff of the SCAQMD, upon the recommendations of SCAQMD staff and legal counsel, action on Rules 223 and 1401 was held over until the November meeting of the SCAQMD Board. Although this action for delay is somewhat comforting, it is our current understanding that SCAQMD staff intends to bring basically the same proposal as Rules 223 and 1401 as an interim policy to the SCAQMD Board for consideration at their next meeting scheduled for August 7, 1987. The interim policy would serve as a vehicle for enforcing the provisions of Proposed Rules 223 and 1401 during the interim period in which staff conducts an environmental assessment of the proposed rules. If the SCAQMD Board agrees with their staff and adopts the interim policy, then the same concerns expressed by the Sanitation Districts in the issue paper approved by the Board at their July 8th meeting would be as real under the proposed interim policy as under Rules 223 and 1401 as orginally proposed, and the Sanitation Districts' ability ..� to meet our goals of balanced environmental management would be thwarted. - 1 - Sanitation Districts' staff has prepared commentary regarding our concern on the interim policy and forwarded those comments to James Lents, Executive Officer of the SCAQMD, with copies to Orange County's representatives on the SCAQMD Board (copy attached). Proposed Rule 110 The SCAQMD staff has now also proposed Rule 110-Rule Adoption Procedures in a July 2, 1987 Staff Report on this matter. In support of their Rule 110 proposal , the SCAQMD staff states that "the process set forth in CEQA for preparation and approval of an EIR is time consuming and cumbersome" . While this comment may be true, the process is designed to provide adequate time and opportunity for interested parties such as the Sanitation Districts to comment on proposed projects or actions. Proposed Rule 110 would replace the EIR process with a SCAQMD Staff Report, in lieu of an EIR, that "shall be published at least thirty days prior to the date of the public hearing". The staff report goes on to say comments on a proposed SCAQMD action that "are received during the evaluation process which raise significant environmental issues associated with the proposed action (shall be responded to by staff) either orally at the public hearing or in a supplemental written report. Prior to taking such action. ..the District Board shall approve a written response to each such Issue". Although this framework of comment and response is similar to that of an EIR, the Sanitation Districts are concerned over the timing and framework described in Proposed Rule 110. We believe a thirty-day review period is insufficient to provide adequate comment on complex technical .and environmental issues that are often encountered as a result of the typical rulemaking procedures of the SCAQMD. Further, the process in which commentary is received, analyzed and responded to is poorly defined. Therefore, while Rule 110 describes a staff level environmental assessment process, it falls short of providing adequate public commentary and dialogue on proposed rules. Rule 110 is presently scheduled for consideration by the SCAQMD Board at their meeting of September 11, 1987. If the Rule is adopted by the Board, a petition requesting certification by the State Resources Agency will be sent by SCAQMD. The Resources Agency will be required to certify the "functional egivalency" of the proposed staff-level process to the requirements of CEQA. Sanitation Districts staff are working closely with the staff of the State Water Resources Control Board regarding this issue. Summary The State Water Resources Control Board and the California Regional Water Quality Control Board share the Sanitation Districts' concerns regarding the conflict of the environmental regulations caused by the proposed actions of the SCAQMD. It is hoped that the issue will be worked out with the technical and legal staff of the Air Board so that our balanced program of environmental protection can continue. Based on our Boards' action in July, staff is continuing to resolve the issues with SCAQMD. Staff will continue to report to the Joint Boards as further developments on these important matters occur. If any Director has any questions, please contact Blake P. Anderson, Director of Technical Services at (714) 962-2411. 1„�l - 2 - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 927284127 108"ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708.7018 (714)982.2411 July 21, 1987 James D. Lents, PhD . Executive Officer South Coast Air Quality Management District 9150 Flair Drive El Monte, California 91731 Subject: Interim Policy Regarding Toxic Air Contaminants Scheduled for Consideration at August 7, 1987 Board Meeting Dear Dr. Lents: The purpose of this letter is to reiterate the concerns of the County Sanitation Districts of Orange County (Sanitation Districts) regarding the South Coast Air Quality Management District's (Air District) proposal to develop an interim policy regarding toxic air contaminants; in particular, the regulation of carcinogenic and suspected carcinogenic air contaminants in the South Coast Air Basin. It is our understanding that the Air District staff intends to request that the Board adopt a policy similar to proposed Rules 223 and 1401 that will serve as an interim vehicle for imposing limitations on the discharges of air contaminants during new source review. Part of our understanding is speculative at this time because we have not had the benefit of reviewing the proposed policy (we have been informed by your staff that, in fact, this draft policy will not be available for public review until August 3rd or 4th). Therefore, its full impact is impossible to determine at this time. Assuming that the proposed policy is equivalent to Proposed Rules 223 and 1401, then our same concerns apply to it that we expressed in written commentary provided to your Board on July 10. That is, we believe that if the proposed policy or proposed rules are enacted, there will be serious cross-media environmental implications. They could prevent the Sanitation Districts from effectively carrying out our mandate for water pollution control in accordance with the provisions of the California Porter-Cologne Act, the federal Clean Water Act, and the requirements contained within our National Pollutant Discharge Elimination System (NPOES) permit jointly issued by the California Regional Water Quality Control Board and EPA Region 9. ""'this potential for "environmental gridlock" would, of course, place the regulatory community and the environmental management community, which have the James D. Lents, PhD July 21, 1987 Page Two responsibility to protect public health and the environment, in an untenable situation. Therefore, I urge you to schedule consideration of the proposed policy by your Board after it has been published for public review and we have had sufficient opportunity to convey to you its potential effects on our agency. Because the proposed policy has the potential of severely impairing the Sanitation Districts' ability to meet our legislative mandate and provide wastewater services for the two million citizens of Orange County, I respectfully request that you notify us of the Air Districts' intentions on this important matter at the earliest possible moment. This will maximize our opportunity to review the proposal and provide you with our analysis of its . impacts. For your convenience, attached is a copy of our July 10 prepared comments which were presented in writing but not presented orally to the Air Board because of your decision to delay consideration of Proposed Rules 223 and 1401 until an environmental assessment of the secondary impacts has been completed. We understand that this will occur no sooner than November 1987. Thank you for your consideration on this matter. If have any questions, please feel free to contact me at your convenience. a e ylvester Ge eral nager Ref #A451 Attachment cc: Councilmember Henry Wedaa Supervisor Harriett Weider Supervisor Gaddi Vasquez James Bennett, RWpCB James Cornelius, SWRCB A438 TESTIMONY OF J. Wayne Sylvester, General Manager, County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, CA 92708-7018 Before the South Coast Air Quality Management District Re Proposed Rules 223 and 1401 July 10, 1987 Mr. Chairman, and members of the Board, my name is Wayne Sylvester. I am the General Manager of the County Sanitation Districts of Orange County. I am here today on behalf of our Board of Directors to share with you some concerns of the Sanitation Districts on proposed Rules 223 and 1401 which are before you today. The Board of Directors of the Sanitation Districts is comprised of 36 mayors, councilmembers, County Supervisors and other elected officials in Orange County. First, let me make it clear that the Sanitation Districts are in the same business as the South Coast Air Quality Management District - that is protecting human health and the environment. Our responsibility is water quality-yours is air quality. We cannot do our respective Jobs effectively unless we take into account all of the environmental media, that is to say we must consider not only the air and the water, but the land as well, in managing our programs. Thus, we believe, that we must be partners in environmental management. The Sanitation Districts are strong supporters of air quality goals. In fact, we are currently in the midst of a $90 million program to meet new air quality standards imposed by your Board. - 1 - The County Sanitation Districts of Orange County provide the services necessary to protect public health and water quality by conveying, treating, and disposing of wastewater for a population of nearly two million people. We operate 800 miles of sewer trunk lines, 33 sewage pumping stations and two wastewater treatment plants in Orange County that process over 250 MGD. These facilities, with a combined worth of $1 billion, provide the necessary capability to convert raw wastewater into treated effluent that can be safely discharged into the ocean off Orange County's coast in accordance with strict federal and state water quality standards. We will spend $400 million in the next 10 years to expand our facilities to meet the demands being placed on our system, and to meet increasingly stringent water quality requirements. In addition to water quality, our activities have the potential of impacting air-based and land-based environmental resources. Air emissions from our treatment facilities are controlled by the use of appropriate technology. The solid waste residual resulting from wastewater treatment (called sludge) is disposed of in a suitable landfill after processing. Therefore, we must, and do, take a wide, cross-media environmental view when making decisions. We remain cognizant of this fact as we balance our activities. It is our goal to do what is appropriate to provide optimum environmental balance between the three environmental media - water, air and land. It is from this perspective that I wish to address you today. My staff of scientists and engineers has reviewed the proposed rules and I am compelled to advise you that we believe they have the potential of seriously hampering our ability to provide wastewater services for the citizens and communities of Orange County, and impairing our ability to maintain a balanced program of environmental management. Our wastewater treatment and disposal activities are regulated by federal laws administered by the U. S. Environmental Protection Agency; and by California State laws, administered by the California Regional Water Quality Control Boards. To comply with these laws, we must continue to build facilities and upgrade treatment to meet new discharge standards and the expanding capacity needs of an ever-increasing population in our service area. It is vital to our mission that we have the ability to construct, in a timely manner, and operate wastewater treatment facilities. _ 2 _ From our preliminary analysis of proposed Rules 223 and 1401, we have determined that, if adopted in their present form, they will significantly restrict our ability to meet our wastewater management obligations. Further, we believe the proposed rules may significantly restrict the ability of landfills to accept our residual solids for co-disposal with municipal solid waste which is presently the only disposal option available to us. Landfill operators face the uncertainty of whether the new emission requirements will block energy recovery projects and prevent waste gas flares that must be constructed for handling the gas which occurs in all landfills. These rules may cause landfill operators to restrict the materials that they will accept for disposal . For the Sanitation Districts, a restriction on our present practice of sludge co-disposal in landfills would have a major adverse impact on our ability to meet the provisions of the federal Clean Water Act and the requirements of California Porter-Cologne Act. We simply must have a reliable, long-term method of sludge disposal . The full extent of these impacts is actually uncertain to us at this time because of the limited air emission data that is presently available in the South Coast Air Basin. This places all of us, including the Air District Board and staff, in the position of being unable to reliably predict the potentially far-reaching effects of the proposed rules on projects such as ours, being constructed for the sole purpose of environmental protection. I can tell you this: We have determined that the proposed rules will place us in the untenable position of having to choose between violating air quality standards or violating water quality standards. If we were to comply with the requirements of Rules 223 and 1401, we would be unable to comply with water quality standards. And, likewise, if we were to comply with the water quality regulations, which by the way is not optional , we would be unable to comply with your air quality standards. And so, I suppose the regulators will all have to sequester themselves in a room until they can decide "who's rules we're going to play by" . Moving to another point, I would like to share our concern regarding the ultimate fate of the regulated compounds appearing in the proposed rules. Many of the existing airborne contaminants will not be destroyed. Rather, they will merely be transferred to another environmental medium. That is to say, materials that are presently within airstreams will be converted to either wastewaterborne contaminants, or concentrated and sent to a landfill . `.d - 3 - Thus, the overall environmental problem will not be solved, merely moved from one medium to another. At this point, as far as we can determine, the Air District staff has not provided an assessment of the long-term environmental impacts of transferring these materials between environmental media. Therefore, the Sanitation Districts strongly urge that an Environmental Review be conducted by your Board so that you have a clear picture of the new environmental balance, or more appropriately perhaps, the imbalance, that will occur as a result of these proposed rules. I am sure that you will appreciate that in our role as one of the largest public . agencies involved in environmental management, we must remain sensitive and responsive to the needs of the community for expanded and upgraded sewage treatment facilities, and the consequent need to obtain construction and operating permits from the Air District. This leads me to another area of concern of the Sanitation Districts, which is the requirement for best available control technology if an uncontrolled risk of more than one in a million is predicted. I understand that your staff has not yet determined if control technology is available for each of the listed compounds. In the case of the Sanitation Districts, where we must install extensive new wastewater treatment facilities in the near future, we need to know if technology is available to meet the new standards. Without such information, we are unable to determine if new treatment facilities will be feasible. Closely related to this issue, of course, is cost. South Coast Air Quality Management District staff has stated in the public workshops held earlier on this matter, that cost will not be a consideration in evaluating a particular technology for controlling an air contaminant set forth in the rules. In other words, at least in the view of your staff, cost appears to be no object. Frankly, this approach is quite distressing and contains potentially dire fiscal consequences for the Sanitation Districts. The implementation of any project, we believe, must include the test of economic reasonableness. As we plan for the construction of new public service facilities, we must be assured that adequate public funds are available, and that the monies are reasonably spent and not wasted. _ 4 _ The long-term viability of our wastewater management plans depend, to a large extent, on our ability to accumulate sufficient capital funds to build the required new facilities. As I mentioned earlier, at this time my staff is unable, with any degree of confidence, to advise me of the technical achievability or the economic consequences of the proposed rules, and therefore our ability meet the mandates of federal and state laws regarding the protection of water quality may be at risk. We are also concerned with the possibility that new regulated compounds could be added to the rules' provisions after a Permit to Construct has been issued by the Air District. We build major multi-million dollar projects that sometimes take three or four years to complete. Under the rules before you, months or years after a large project has received a Permit to Construct, and is finally completed and ready for public service, it is quite plausible that newly listed compounds could block approval of the Permit to Operate. This means that a public project that, had originally been identified as suitable for construction by the Air District staff, and built at considerable public expense, could be subsequently disallowed to operate. This would put the Sanitation Districts in the position of expending millions of dollars of public funds for needed public facilities that your Board would have to prohibit from being placed into operation for the benefit of serving our citizens and protecting our precious coastal waters. I'm sure that you agree with us that it is our obligation, as responsible public officials, 'to make sure that we do not allow public dollars to be placed in such jeopardy. The Sanitation Districts ardently support scientifically-based, air quality standards. However, this goal must be pursued in a pragmatic and balanced manner to assure that optimum overall environmental and health management occurs and that cost-effective approaches are developed and considered. In the pursuit of maximizing health and environmental protection in the South Coast Air Basin, it is imperative that all goals and objectives be carefully assessed and weighed with one another. Otherwise, it is quite possible that publicly-owned treatment works such as ours, will be constrained from complying with existing and future laws designed to protect our nation's water resources. It is our conclusion that insufficient information exists at this time to allow an informed and proper determination of what the standards proposed by enacting Rules 223 and 1401 should be and, accordingly, adoption would appear to be premature at this. time. acause of the far-reaching implications of the proposed rules, and before the —Board considers their adoption, we believe that you should conduct the necessary - 5 - scientific, environmental , health, and economic studies typically contained within an EIR to provide the information required to adequately assess and weigh the impacts of these rules. We would like to propose that the Air District proceed with what we believe are the four logical steps that should be taken prior to enacting any new rules: First, publish the human health data and the experimental laboratory animal data used for establishing the theoretical risk factors for each of the compounds listed in the rule. As you know, there is considerable debate among the scientific community regarding the methodologies of risk analysis and assessment. Workshops should be conducted, written comments solicited and the basis for each risk factor should receive peer review by the scientific community. Second, having evaluated the risk factors, complete a study of contaminant levels presently existing in the air basin and determine the theoretical human health effects that these compounds realistically represent. Ask that the results of the study receive peer review by the scientific community to assure that all conclusions are scientifically-based, so that you, as a Board, can be confident in assessing the existing health risks. Third, if you determine that significant theoretical health risks do exist in the South Coast Air Basin, then identify what the major sources of these compounds are and the feasibility of implementing control technology to reduce these sources. Clearly, cost of implementing control technologies must be a consideration. And finally, having determined the sources and suitable control technologies, you should conduct an overall assessment of the potential social and environmental impacts of the application of these control technologies in the attainment of air emission reduction goals. A cross-media analysis of air, land and water is essential to evaluating the overall impact of regulating these particular air emissions, and to enable a determination of how optimum environmental and health protection conditions can best be achieved - all factors considered. In conclusion, we urge you to take a hard look at these rules for their cross-media and net overall environmental affect. Consider balancing the known risks of water pollution with the theoretical risks of air pollution. Make sure you have a complete and sound data base for establishing the standards. The Orange County Sanitation Districts stand ready to assist you in any way that we can in accumulating and evaluating the necessary information to allow development and implementation of scientifically-supported air quality standdrds, and procedures deemed proper and reasonable. That concludes my remarks, Mr. Chairman. I have with me today Mr. Blake Anderson, Director of Technical Services of the Sanitation Districts. He or I - 6 - would be happy to answer any questions of the Board members at this time or at any time in the future �as you take these rules and our comments under consideration. Thank you much for this opportunity to present our views on this most important issue that is before you today. _ 7 _ V ; RESOLUTIONS AND SUPPORTING DOCUMENTS WEDNESDAY, AUGUST 12, 1987 - 7:30 P.M. I HD ^199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/n3/87 PAGE 1 . . 1 REPORT NUMBER AP63 .._ .. . .._.. .. . COUNTY SANITATION DISTRICTS COUNTY ATION PAID 07/08/11T - ' -••^-•---•^-- -^----- WARRANT NO. VENOOP AMOUNT DESCRIPTION 4m3 . . 086911 AXO METALS, INC. 3$72.5].55 STEEL Ii .i Ofl 6t12 AR ART CLEAN 372 KALE ell C86913 AAR.ON PROTHERS ART MARTS f212.90 FAIRING r� 086919 ACTION INSTRUMENTS, INC. $944.94 INSTRUMENT PARTS I' 086519 ADTPSON 1NCUSTRIESr INC. S1,8S1.61 LIGHT BAR/LAB SUPPLIES 086917 ADVPNCO CO INC.UCTORS, INC. f694.996.81 CONSTRUCTION COGENERATION RISKS �•�: 066917 AFRO COLO INC. l6.$37.31 POWER COGENERATION RISK ASSESSMENT NS6918 ALE COLD SUPPLY INC. f97.59 ELECTRONIC PARTS (.T 006920 ALEK MERIC f$27.82 AUTOMOTIVE REPAIR .gym OB6Y20 ALL EDEPN ASPHALT 527.82 ASPHAULT fT OB 6922 ALLIED CORPORATIONSUP f11,686.62 CATIONIC POLYMER I 086923 ALLIED SUPPLY CO. $762.26 MECHANICAL PARTS I; 086925 ALL PURE DISTRICT f6S,660.00 CHLORINE 086929 AMERICAN DISTRICT TELEGRAPH DUCT - 368.00 SECURITY REPAIR ,. OB 6912 AMEN ELAN SCIENTIFIC PRODUCTS f360.00 LAB SUPPLIES 086927 ANALYTICAL SYSTEMS E SERVICE f]N60.00 INSTRUMENT REPAIR 6 CALIBRATION r.g OB6927 THE ANCHOR PACKING CO. S997.94 PUMP PARTS C., .. 08692N A-PLUS SYSTEMS $2,233,233.16 CLASSIFIED ADVERTISING f•ie i0 086929 AB UA BEN CORP. $1,231.47 ANIONIC RENTAL •'{ � 08693'1 ASTT EM SERVICES, INC. -- - - - f1,231.97 UNIFORM RENTAL I'I (t 08R9J3 ASSOCIATED CONCRETE PROD.. INC S191.R0 BUILDING MATERIAL •! . i 086933 ASSOCIATED OSAOP STORIES .795.22 LAB SAMPLE EMOV ANALYSIS ,•'� :1 066933 FALCON DISPOSAL SERVICE f$1,120.64 GRIT REMOVAL ,I 086^39 BASIN O VALYFS fL326.66 VALVE REPAIR 086930 'SEESON SAND C ALGRAVEL,HI INC. f326.86 TRUCK 08693E BOOKS INDUSTRIAL VEHICLES f398.85 TRUCK BAITS P-" A86936 BOOKS OF BOOKS. INC. i229.85 PUBLICATION • 0869]B BRILCO METALS 361.12 MECHANICAL PARTS IA OP,6939 PR I TWINES ELECTRIC fL249.27 ELECTRONIC PARTS 086941 BROOMS INSTRUMENT BUSINES DIV. $107.76 " N " D " IfH1 096961 BUREAU OF BUSINESS CO.ACTICC 3107.76 TRAINING VIDEOS 086912 BURNT ENGINEERING O $383.fl] HEATING PART 086993 WILL CAM H. BUTLER $106.09 PETTY LAST Q• OS6999 CPT OEM SALES INC. 3106.00 OFFICE SUPPLIES -i .� 086995 CAL-MEN SALES $155.00 SAFETY SUPPLIES 08E 966 UL SOUTH EOUIFTENT D0. 5155.00 MAINTENANCE/CALIBRATION 7 P86567 CAL STATE SEAL COMPANY S28.92 HOSE 086968 CALTROL r INC. $649.08 MECHANICAL PARTS OR6999 CALIFORNIA PANEL S VENEER 3260.78 BUILDING MATERIALS 086950 CALS CAMERA f296.50 CAMERA SUPPLIES P Xf 951 CAN-AM AFPRAISAL SERVICE $60.00 APPRAISAL ON DAMAGED VEHICLE GA 6R]4 CARFY SIGN I;P AF HITS $132.50 SIGNS 1 086983 JOHN CAROLED ENGINEEPS i1.299.76 ENGINEERING SERVICES-BARSCREENS DR6954 CASTLE CONTROLS, INC. $264.39 VALVE 006955 CASTLE PUBLICATIONS, LTD. $305.10 TRAINING REGISTRATION 086956 CENTEL SYSTEMS f2,640.19 PHONE SYSTEM REPAIRS 6 MAINTENANCE 1, D FUND NO 9149 JT DIST WORKING CAFITAL PROCESSING DATE 7/03187 PAGE 2 Fy'. N REPORT NUMBER AP43 > - --'-- ' '" -' - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - -' --" CLAIMS PAID 97/38/87 L 0 .1 .;If WARRANT NO. VENDOR AMOUNT DESCRIPTION n „ 086957 CHEMWEST INDUSTRIES. INC. $45.347.72 FERRIC CHLORIDE ' 086956 COLICH L SONS: IJV1 $946,894.72 CONSTRUCTION-2-23 OP 6959 C..I.E.S. . CO. . INC. S1.546.25 PUMP PARTS 6 REPAIR �I 0869f.0 COMPRESSOR COMPONENTS OF CALIF S2.95R.50 MECHANICAL PARTS 086^61 CONNELL G.X. PARTS / DIV. $223.39 AUTOMOTIVE PARTS 4yj .;I G86962 CONSOLIDATED ELECTRICAL DIST. f870.96 ELECTRONIC PARTS I+ OB6963 CONSCLIDATEO REPROGRAPHICS f1.691.25 PRINTING " ;IL' 086"4 CONTINENTAL AIR TOOLS. INC, - ""'-' """ "' $351.33 TOOLS -& - 086965 CONTROL DATA CORPORATION 95,347.40 COMPUTER REPAIR dd '• .(r 08696E COOPER ENERGY SERVICES EECT E91449.55 ENGINE PARTS 086967 COUNTY WHOLESALE ELECTRIC $144.25 ELECTRIC PARTS 086968 CAL WATER f199.2! LEASE r O6969 EMPLOY BOAR OF O FLOPXENT OEPT fi.99T.39 STATE UNEMPLOYMENT INSURANCE ' --"08 BOARD" ' -STAY[ O' OF EOUILI2 A7 EON"""-'-�"-- -' f72.90 HAZARDOUS WASTE TAX - - - 666971 ONE. INC. $3,908.98 PARTS '- Q 086972 DECO $3,230.17 ELECTRIC PARTS w' 086973 DIESEL LOGISTICS. INC $191.41 ENGINE PARTS OB6479 DIFILIPPO ASSOCIATES $5640.42 PRINTING C 086975 DIGITAL EQUIPMENT COPP $182.00 SERVICE AGREEMENT ' ___. , �- 986971 OORA GR' CNTER BOARD, 'INC' 'f2A$80.52 INSTALL WEAR STRIPS IN "%" FINAL BASIN PLT 2 086978 DTHEUN DEDWARD BOARD. INC 299.67 FORME 086979 EAST EN.AINC CORP. $299.22 PAINT SUPPLIES 006480 EA6INAR. INC. 51$165.79 OFFICE SUPPLIES 086980 EGGHEAD EQUIPMENT $292.26 TRUCK PARTS 066901 EGGHEAD DISCOUNT SOFTWARE 5292.2E PUBLICATIONS UBL MCAT OPR9B2 -' " ELSE VIER ER SCIENCE PUBLISHING CO - - ""'-' S51.25 PROFESSIONAL -- - - - - I.� 9 pHn 086983 EPNST 6 VHINME•Y $12.108.00 PROFESSIONAL SERVICES-PERSONNEL SYSTEMS REVIEW 006984 ESTERLINE ANGUS INSTR. CORP. $210.39 INSTRUMENT I K 086985 FARR SALES S SERVICE $314.30 FILTERS 086.R6 FISCHER E PORTER CO. $1.318.61 CHLORINATION EQUIPMENT 0 � . 4 081,987 FLO-SYSTEMS 117.490.90 PUMP PARTS �• YYY 016988 """' "' -"'CITY OF FOUNTAIN VALLEY- ' "" - "- 52.499.04 WATER USEAGE �i T, 086989 FOUNTAIN VALLEY PAINT S713.02 PAINT SUPPLIES ' :•� 006950 THE FOXBORO COMPANY f297.39 ELECTRIC PARTS . i C86991 GANAHL LUMBER CO. S877.76 BUILDING. MATERIALS {I 086992 GARRAIT-CALLAM AN COMPANY $238.92 PARTS j.• 0W93 GENERAL TELEPHONE CO. $1.953.35 TELEPHONE 14 096-14 SIENLICH-MITCHELLA INC. $4.121.41 MECHANICAL PARTS '-'.1 O8f995 HACP COMPANY 5353.89 CHEMICALS 086P96 HALPRIN SUPPLY CO. S51.99 LIGHTING 086997 FRED A. HARPER $533.55 EMPLOYEE LTRAVELPART S MEETING EXPENSE � .. 086998 MATCH i KIRK. INC. f1.996.l1 MECHANICAL PARTS r1 OBf999 S. A. HEALT CO. f219$313.91 CONSTRUCTION-PI-23R 11w 087000 HEW: MLLLEA-S SON, INC. f313.81 1 CB16C1 HEY[ETT-P ACNPPO f398.17 MECHANICAL PARTS I '. OF 7 JP2 HILTI. INC. $46.32 OFFICE MACHINES 1, E' ELECTRIC PARTS : r •c c fD 3a FUND NO 4199 - JT DIST YOPRING CAPITAL PROCESSING DATE 1/J3/87 PAGE 3 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ----- Ft�>' CLAIMS PAID 77f3Bfill LIWARRANT NO. VENDOR AMCUNT DESCRIPTION 0 B7113 FOER PI f•EF C.Y.S. CALIF. • INC. f811.27 COMPRESSOR PARTS Oh71'C4 FONEVVF.LL. INC. S34A.91 STRIP CHART a8T0D5 HOOPER CAMERA STORES f1.271.15 BATTERIES/FILM J87C96 R.S. HUGHES CO.. INC. S296.89 SAFETY SUPPLIES 5 I1 OB70C7 CITY OF HUNTINGTON REACH f9.597.02 WATER USEAGE 007ADS IRD PECHANALYSIS S351.60 PARTS •1 S BATE09 ISCO COMPANY 15.521.40 PLUMBING 6 TUBING 047E•l0 ITT STANDARD $607.02 HEAT EXCHANGER (. ..3:. 087011 INCDM SYSTEMS. INC. $5.117.80 ELECTRONICS EQUIPMENT mm 0871•22 1:OUSTRIAL THREADED PRODUCTS 1211.31 HARDWARE CA 7313 IN CRAM PAPER $1,823.20 CLEANING SUPPLIES OR7614 INLAND EMPIRE EDU7p MEAT CO. - $8.427.60 HEAVY EQUIPMENT-FORKLIFT 187015 INSTRUMENTS FOP RESEARCH t IND $260.92 LAB SUPPLIES 007U16 IRVINE RANCH WATCR DISTRICT $25.59 ATER USEAGE 1187617 GLENN R. JAMESON f/,43U.00 PHYSICAL CHEMICAL MANUALS - . '0870IB RIVIEMA FINANCE SI•J95.79 JANITORIAL SUPPLIES ! 087C19 KAS SAFETY PRODUCTS S164.60 SAFETY SHOES . i 087120 NCERAM SUPPLY $610.1/ MECHANICAL PARTS 087•.`21 Air WIT PACIFIC CO. f131123.66 CONSTRUCTION-J-6-2 087022 KING BEARING. INC. $3,159.59 REPAIR f MAINTENANCE MATERIALS 'J „j1 081023 KIPST PUMP 1 MACHINE WORKS f8./50.91 PUMP PARTS O87P24 KR IMES COMMUNICATIONS $20.58 PUBLICATION i' O81n25 L.S.W.S.. INC. 113.99 FLAT SOAPSTONE 087026 LEANER PHOTO, INC. 513.14 FILM PROCESSING .� 687027 LE WCO ELECTRIC CO. S326 A7 TRUCK REPAIRS _ zo087428 - LIGHTING DISTRIBUTORS. INC• 5109.75 LIGHTING ;; (Nn. CB7029 LORAIN PRODUCTS $1.473.09 SERVICE AGREEMENT 087030 LOS ANGELES CHEMICAL CO. f131.18 OUTFALL SUPPLIES rN._ J 087-31 MDS NUCLEAR. INC. S2.71%09 LAB SUPPORT 1 (y 087032 M.G. INDUSTRIES $720.63 OXYGEN,ARGON,NITROGEN TANKS 1 1 007033 MPS SR0.81 PHOTO SERVICE 087234 MARGATE CONSTRUCTION. INC. S295.793.37 CONSTRUCTIM-PI-21,P1-22 CA 187635 MARIKE B VALVE SUPPLY $168.54 VALVES 087,36 MARVAC ELECTRONICS $264.10 ELECTRONIC PARTS 097037 MATT - CHLOR. INC. $494.70 PUMP PARTS 987r3R MCCOY SHEET METAL WORKS. INC. $779.63 METAL 007939 MCRENNA ENGR. t EQUIP. 4669.96 MECHANICAL PARTS/REPAIR to IT 40 MCHASTER-CARR SUPPLY CO. 9277.30 TOOLS I 997C01 MENSCO• INC. $516.59 FILTERS 1 71 0870 JOMN MITCME CO. $333.90 SAFETY EQUIPMENT 1 087043/3 J. eRT11U0. M0000RFi CAr lilt. SI/8.55 GAUGES A!1 087M0 MORIIi FOUNCRY f2.798.10 CONSOLE LIVERS O M Rp TN t A LPEP 31 . . CONSTRUCT ION-P2-31R 0STC46 MUNCIE POWER PRODUCTS $1.245.28 TRUCK PARTS +• I 087PIT NRS IMAGING SYSTEMS ST5.59 PLASTIC POUCHES •` VB)LIB NATIONAL PLANT SERVICES. INC, 33.U62.50 CONTACT SERVICES-LINE INSPECTION N • FUND NO 9199 - JT FIST WORKING CAPITAL PPOCESSING DATE 7/03/87 PAGE 9 , I REPORT NUMBER AP93 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PA10 07139/P7 i � WARRANT N0. VENDOR AMOUNT DESCRIPTION '. 087049 NATIONAL TECHNICAL INFOPHA71ON $18.95 PUBLICATION 'OP705O"' NEWARK ELECTRONICS $221.43 INSTRUMENT PARTS -- - , ;I 081051 ONC DAY PAINT L BODY 1271.28 AUTOMOTIVE REPAIR 0 387052 ORANGE COAST ELECTRIC SUPPLY f1.U96.06 ELECTRIC PARTS 087053 ORANGE COUNTY CHEMICAL CO. f3T.10 NITRIC ACID ® „ 387039 ORANGE COUNTY FARM SUPPLY CO. f581.41 CHEMICALS . r 067055 ORANGE VALVE L FITTING CO. f292.88 FITTINGS '-------- 107P96 COUNTY OF ORANGE "- "' "" "" '$65,215.34 WASTE HAULING 6 GATE FEE - �9:,:jn • P87057 COUNTY SANITATION DISTRICT ft5.685.80 REIMBURSE WORKERS COMP .1m 0870SB PS1 $2,790.09 TRUCK PARTS 1,T 687059 FACIFIC SAFETY EQUIPMENT CO. $899.47 SAFETY SUPPLIES (�O Hmm 087 ISO PACIFIC BELL $46.02 TELEPHONE I, v.�3 OA7P6I FARTS UNLIMITED $658.60, AUTOMOTIVE PARTS : 87062.._._- ...___PAUL-MUNAOE.. ._ . .- ..___-_.___.....,_...._...... $24194.30 MECHANICAL PARTS. .. _.._._.._.... . 141 097063 PEARSONS LAVNMOWER CENTER $438.03 CHEMICALS i,f; 087064 PITNF.Y BOWES $127.92 OFFICE SUPPLIES ;. C C87065 POSTMASTER $84.00 P.O. 80% RENTAL (.1 JII±W�t�OJ67067 PRINCE PRIMROSE ICE $320.00 ICE .: OB 706T PMIN CETON TYPESETTING f971.00 TYPESETTING r�{I ' 87068--"""""'TN 7."PROJECTS SOL UTIONB"C0:_ "-'Ni796.00 INSTRUMENT INSPECTION --- -- - - I,V {. LB 7069 QUEST INTL. MONITOR SERVICE $390.00 INSTRUMENT REPAIR :1^ i Q : OR7070 RMG ENGINEERING. INC. $1,360.00 ENGINEERING SERVICES-1-15R 087071 INLAND FACTORS 6 FINANCE $709.00 ENGINE PARTS 087072 REMEDY TEMP $1,404.20 TEMPORARY SERVICES 087073 RICHARDS. WATSON, DREY'FUSS i350.69 LEGAL SERVICE :. 087C79' -'""THE"SIDE PERFECTION CENTER""'-- -----" $282.00 AUTOMOTIVE REPAIR --- - - ----• . 6 ;: O67075 ROACHMATER TECHNOLOGY, INC. 3493.96 CHEMICALS 087076 ROCCO•$ TRUCK WRECKING $715.50 TRUCK REPAIRS c'1 087077 AGREE AUTO TRIM f977.30 TRUCK REPAIRS OP7078 PYAN•HERCO f890.26 PUMP PARTS �•� - JM 7679 SANCON ENGINEERING . INC. 311.599.19 POLYURETHANE COATING-MANHOLES/TRUCK BED ���111------087PR0"'_-" ' "SANTA"ANA'ELECTRIC 'MOTORS' $1,300.62 ELECTRIC PARTS -- -- - ... ...."., O97061 SCIENCE APPLICATIONS INT•L 997.546.16 OCEAN MONITORING . I ... 087082 SEA COAST DESIGNS $1,188.62 OFFICE MACHINES -i OR7083 CITY OF SEAL BEACH 133.5E TWATEROOLS USEAGE f 087VP4 SEARS. ROEBUCK CONY 6 CO. .717.37 TOOLS ..I C.B TCbS SCION NAM CONVEYOR CORP. i3.$69.61 STEEL .y 087186 SETON NAM[ PLATE CORP. f69.61 SAFETY SUPPLIES ' f' O07187 SHAMPOCK SUPPLY f940.29 , OR7088 SKYP ARK WALK-IM MEDICAL CLINIC f1.141.00 PHYSICAL EXAMS , j• .� 067'P9 SMITH-EMERY CO. f9.231.00 SOIL f CONCRETE TESTING 0879-0 IRENE SNYDER $2.495.40 CLAIM SETTLEMENT [ ` 067A91 SOLM 0 CORP. 29,950.75 CHEMICALS f 0879-2 SOUTHERN CALIF. EOISOP CO. $9,315.00 POWER 087093 SO. CALIF. EDISON CO. f9.215.00 POWER POLE RELOCATION n, 687C99 $0. CALIF. TRANS SERVICE f30.57 ELECTRIC PARTS � •.'fir . .. L • S � � n Dr-FUND NO 9199 - JT DIST WORKING CAPITAL FPOCESSINO GATE 7/03/67 PAGE 5 REPORT NUMBER APA3 COUNTY SANITATION OISTRICTS OF ORANGE COUNTY - - - -- - -, CLAIMS PAID 17/09/07 �r y WARRANT N0. VENDOR AMOUNT DESCRIPTION `I „I OR7095 SOUTMEPW COUNTIES OIL CO. 18.798.02 DIESEL FUEL I^ 987m SPARKLETTS DRINKING WATER tI.ISS.50 DRINKING WATER/RENTAL 08709T SPEEDE. SPEEDOMETER f131.65 AUTOMOTIVE REPAIR L, uB7498 STIROW STEEL t117.60 STEEL 1 7-99 STAR TOOL t SUPPLY CO. $2.166.57 TOOLS 1B7100 SU MHIT STEEL 5508.27 TUBING 14 A97201 TIE SUPPLIERS $1,794.59 SAFETY SUPPLIES 687102 SWEETLAND CO. $125.20 FITTINGS C,r 3> 087203 TAN TAKAMINE $2.950.00 LANDSCAPE ,'m 08710A TAYLOR-DUNN $166.23 VEHICLE PARTS �. = 087105 TEKMAP COMPANY $594.11 OCEAN SAMPLING y 0871C.6 TEFCCN ENTERFRISES $38.35 SAFETY SUPPLIES .�D 047107 THERMO ANALYTICAL. INC./NORCAL $49.00 LAB ANALYSIS ,I BOYISH LETHA THOMAB " - - ---- ---.." $12.60 EMPLOYEE MILEAGE '--' 007109 TICOR TITLE INSURANCE 3404.00 TITLE INSURANCE-MICHELSON DIVERSION SEWER ' m 097110 7ONYPS LOCK S SAFE SERVICE 123.21 DOOR HANDLES 3 487111 TRAVEL TRAVEL ST19.00 TRAVEL SERVICES ' 087113 TRUCK 6 AUTO SUPPLY. INC. f3$629.95 INSTRUMENT PARTS ..{II A87113 J.G. TU CKEP t SON. INC. i629.95 INSTPUNENT PARTS I90 OB t114 UNIT FD PARCEL SERVICE ---- - - --- -- $184.18 SHIPPING ,{ 8 087115 UNIVERSAL RACK $815.43 TRUCK PARTS U `.�� •�� 087116 USER'S PREFERENCE. INC. $2.257.99 OFFICE SUPPLIES I^. 087117 VWP SCIENTIFIC $2.521.32 LAB SUPPORT 98TIIR VALLEY CITIES SUPPLY CO. $6.950.10 PLUMBING 6 PIPE 507119 APCO VALVE 6 PRIMER CORP. f91.05 STEEL IL d 067122 VALVE t STEEL SUPPLY CO. '- $2,024.90 VALVE i• ' &� , 097121 VAPEC DIV. OF EMERSON $15.46 MECHANICAL PARTS 087122 VIKING INDUSTRIAL SUPPLY $368.70 SAFETY SUPPLIES P L�A 087123 W.A. CMARNSTROM CO. $323.40 OFFICE SUPPLIES 087225 CAUL WARREN f CO. S302.10 INSURANCE SERVICES 087126 WESTERNA ENGINE EMICACCNTER 14,505.81 ENGINE PARTS ' 087126' WESTERN STATE CHEMICAL SUPPLY - " -- f1A$477.05 CAUSTIC SODA • CAI .!y 007128 WESTERN WIRE L ALLOY 9390.98 WIRE/FITTINGS }, .., 087128 WILL DAN ASSOCIATES f39O.4fl EIR CONSULTING SERVICES DIST. 2 MASTERPLPM I* 007129 ROURKE L WOODRUFF $19,252.90 LEGAL SERVICES " D87130 GEOR6E YARDLEI ASSOCIATES $669.87 GAUGE l: E607131 2IE OAPTH AHD ALPER f199.178.89 CONSTRUCTION-P2-28-1 P2-30 ,. 987132 RONALD 0. KOESTEREY t193.B6- DIRECTORS TRAVEL 6 M ETING EXPENSE „ ---------------- TOTAL CLAIMS PAID III/DP/87 13.216.647.94 s 1 FUND IN) 9199 — JT GIST MORRING•CAPITAL PROCESSING DATE 7/03/87 PAGE 6 Y REPORT NUMBER AP43lot 1i - - - - - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - - - - (y .� CLAIMS PAID 07/08/87 ,l h -. .. SUMMARY AMOUNT i /1 ACO FUND S 1,380.00 _ 1, . /2 OPEN FUND 3,548.27 12 ACE N 953,518.70 :1/3 OPEN FUND 44".16 /5 OPEN FUND 1:212.16 c (�.•;� /5 AGO FUND 149,801.81 /6 OPEN FUND 28.50 tIZ /6 AGO FUND 2,060.03 C A,=j /7 OPEN FUND 3.877.27 It�r �7n /7 F/R FUND _. - 1,831.50 . . ..._. . . . . _.— _...._....... . .I—� 'Q ;.M OPEN FUND - - 1,685.04 114 OPER N 159 R 0596 CURER FUND 3.064.93 I,I� 3© �� 7/659 97 OPEN FUND 52,,861..75 1 ICO__,./7914 OPEN FUND _ _ _ _ _ 359.68 p" JT OPEN FUND --_525.190.88 ('f •I I CORE 1,263,141.63 f. 1y SELF FUNDED WINGERS COMP INSURANCE FUND 30.640.45 JT WORKING CAPITAL 103,021.93 I (� ar � jN 53.n6.647.94 ,� Tay I. 1. i 9 � .t. - f, ` UU _ 1 1 gUND NO 9199 - JT GIST 'WOPYINC CIFITAL PROCESSING DATE 7/16/87 PAGE I I I REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY i F'I!L CLAIMS PAID 07/22/87 �� P •", �..,III WARRANT N0. VENDOR AMOUNT DE 3[ii PION T 087149 ACTION INSTRUMENTS, INC. S128.77 INSTRUMENT PARTS h ^' 087150 AIR COLD SUPPLY INC. S129.18 ELECTRONIC PARTS r 087191 ALL-STATE VEHICLES. INC. S1.806.21 VEHICLE LEASES "fE .i 087152 ALLIED CORPORATION $43.677.40 CATIONIC POLYMER 387353 ALL PARE CHEMICAL $32.159.95 CHLORINE F+ 087151 AMERICAN SCIENTIFIC PRODUCTS $614.58 LAB SUPPLIES n 687155 AMERICAN WATER NORMS ASSOC. $209.50 PUBLICATION ey l,,.G1 087156 ANAHEIM SEVER CONSTRUCTION 91.576.65 STREET PAVING I i .m 087157 ANAHEIM YINDING. INC. $867.18 ELECTRIC REPAIRS -{ 10 0B715P THE ANCHOR PACKING CO. - - - - - $1.274.06 MECHANICAL PARTS n JB 7139 1 N I N TEO - WIRE S CABLE S986.22 WIRE . • ,� 401160 A-PLUS SYSTEMS S765.18 CLASSIFIED ADVERTISING 087161 AOUA BEN CORP. S5.999.50 ANIONIC POLYMER �1 m 097162 ABATE$ SERVICES. INC. 22.534.43 UNIFORM RENTAL 3 067163 ARENS INDUSTRIES INC. $658.63 INSTRUMENT PART 007164 'ART NOOKS - - $45.26 FRAMING 1_i4h OB7165 ASSOCIATED CONCRETE PROD.• INC 5218.36 CONCRETE 11 �'.100 087166 ASSOCIATED LABORATORIES f532.00 LAB SAMPLES i- 1 987167 THE AT G SF RAILWAY CO. 5805.83 RENTAL EQUIPMENT „rl 087168 AWARDSSTROPHIES $55.66 PLAQUES � t, 087269 BC INDUSTRIAL SUPPLY. INC. $261.52 AUTOMOTIVE APRTS 1 •' I 0k 7170 BS C:E: DEVELOPMENT INC: - f0.273.55 BIG CANYON REIMBURSEMENT AGREEMENT-DIST 5 087171 FALCON DISPOSAL SERVICE f03 HB3.15 OBIT REMOVAL 687172 BRY SAFETY 6 SUPPLY $155.82 SAFETY SUPPLIES y 007173 BACKFLOW PREVENTION DEVICE $26.00 PUMP TEST OB 7171 BAKER EQUIPMENT RENTALS f19 G.n0 EQUIPMENT RENTAL 1111 007175 BANK OF AMERICA NT 8 SA $4.300.022.81 INSTALLMENT PAYMENT: CERTIFICATES OF PARTICIPATION 4, C07176 BERGE-S SALES 0 SERVICE 115/8.24 RIFTOMOTIVE REPAIR n 087177 BLUE DIAMOND MATERIALS $311.29 CONCRETE 087178 BOLSA RADIATOR SERVICE S860.26 AUTOMOTIVE REPAIR 087179 BOYLE ENGINEERIN6 COOP 512.911.97 ENGINEERING SERVICES J-17 4 OP 7180 BROOKS INSTRUMENT OIV. f176.90 INSTRUMENT REPAIR DB71B1 BROWN 6 CALDWELL $600.06 LAB SUPPORT u 0R71P2 PU RKE ENGINEERING CO. $215.50 ELECRONIC PARTS 087183 YILLIAM H. PUTLER $623.01 PETTY CASH (' 6071F4 C S P RECONDITIONING CO. S190.OU COMPRESSOR PARTS 007105 CS COMPANY $466.03 OXYGEN PARTS F, 1 C•87186 CAL-CHER SALES $133.E4 RUBBER PRODUCTS - r 6' I'•. Y87187 CAL SOUTH EQUIPMENT CO. $456.50 INSTRUMENT REPAIR I' OBTIlB CALTROL . INC. So.972.30 VALVE S REGULATOR PARTS I„ I. 087189 THE CALIFOPNIA GUIDEBOOK 979.98 SUBSCRIPTION "• I 097190 GALS CAMERA $60.00 EQUIPMENT REPAIR h' 607191 JONN CAROLLO ENGINEERS $37,009.70 ENGINEERING SERVICES PI-20 1' 087192 JOHN-CAROLLO ENGINEERS $34.428.49 ENGINEERING SERVICES PI-21.P1-28,J-6-2 �., 087193 CHENWEST INDUSTRIES. INC. $77,195.13 FERRIC CHLORIDE C87191 CHEVRON U.S.A.. INC. 55.699.71 GASOLINE, PAINT SUPPLIES UU NFUNO NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/16/67 PAGE 2 (�1 S REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID D7/22/87 ! WARRANT NO. VENDOR AMOUNT DESCRIPTION I1 / 087196 CLEMENT COMMSONUNI s7l.82 SAFETY MILEAGE , 087197 CLEMENT COMMUNICATIONS. INC. 399.25 SAFETY SUPPLIES UB 7198 COAST FIRE SONS S1.R97.27 FIRE EXTINGUSHER SERVICES-DIST. '.1 087199 COLICN AND SONS f3$975.00 ENGINEERING SE RVICES•DI ST. 3 �,,,, 087199 COXFRESSOR COMPONENTS OF CALIF 3995.G0 PUMP RONIS 1 087201 CONSOLIDATED ELECTRICAL DIST. 31.690.67 ELECTRONIC SUPPLIES 087202 CONSOLIDATED REPROGRAPHICS $23.52 PRINTING 087203 CONTINENTAL CHEMICAL CO $2.823.92 CHLORINE p, l „nT 0872C3 CONTROL DATA CORPORATION N $213.31 OFFICE SUPPLIES ,..= OaT 209 COOPER ENERGY SERVICES 32T3.11 ENGINE PARTS 0872U5 P. E. COUCALI CRANE RENTAL $8,147.73 DIESEL RENTAL 087206 STATE OF CALIFORNIA SBr 197.77 DIESEL USE TA% I! 0872417 ' STATE OF CALIFORNIA 376.27 DIESEL USE 7A% 00726809 ONE.ANI INC. $1.078.00 PUMP PARTS 1' L87210 DANIEL BTIRE ENGR.. INC. $3.190.29 ENGINEERING SERVICES 3 087211 DORADO TIRE SERVICE 13,225.00 AUTOMOTIVE PARTS �{ 087212 DUNN DO ENTERPRISES. INC. $$2.225.33 BUILDING MATERIALS. CONSTRUCTION ni OB 7212 DUNN EO Y4 POS CORP. f2rn06.J3 PAINT SUPPLIES , 007213 EASTMANr INCI $305.21 OFFICE SUPPLIES II 007214 FMC CORP. 9999.31 HYDROGEN PEROXIDE TANK REPAIRS DAT215 FACTORY REPRESENTATIVE, INC. 3985.98 INSTRUMENT PARTS 'I• D87216 FISCHER S PORTER CO. $74369.08 CHLORINATION EQUIPMENT {{ 087217 FLAT 9 VERTICAL CONCRETE $129.50 CORE DRILLING !.I 087218 CLIFFORD A. FORKCPT $510.00 TOPOGRAPHICAL MAP d ,p 087219 CITY OF FOUNTAIN VALLEY $4.945.00 PLAN CHECK FEES I'I 4V }:(q 087220 FOUNTAIN VALLEY PAINT $2,874.66 PAINT SUPPLIES jI --1 067221 FREDERICK PUMP A ENGINEERING $359.43 PUMP PARTS (,I x'o .C87222 CITY OF FULLERTON $79.94 WATER USEAGE 11hh''' 087223 GENERAL TELEPHONE CO. S9r581.12 TELEPHONE 687P20 TOM GERLINSEP $18.27 EMPLOYEE MILEAGE 097225 OIERLICH-MITCHELL. INC. $32.919.00 INSTRUMENT/MECHANICAL PARTS OA 7226 JERRT GOODYIN DODGE. INC. $22.993.20 VEHICLES ^j .11 09722T MACS TED f MVOGAN. INC. 379.93 PUMP PART 1 I! GP7229 HARRINGTON INDUSTRIAL PLASTICS $99.74 MECHANICAL REPAIRS 087229 MA3CO OIL CO.. INC. $169.43 GREASE 087230 HATCH S KIRK, INC. $1.370.58 AUTOMOTIVE PARTS (} . ' 097231 HAPTGE ENGINEERING CO. $9.750.00 ENGINEERING SERVICES-DIST. II 001232 JOHN C. HENBERGER CO.. INC. $129.95 CABLE 087733 MOERBIGER C.V.S. CALIF. . INC. 5432.57 REPAIR PARTS I „i 087230 HOOFER. CAMERA STORES $170.00 CAMERA D�87235 LISA "GOT ON I, I ADRE OR7237 RO.SSIMUGHES OF TCo..E INC. • $1,032.02 SAFETYEHSUPPLIESE I 087238 CI IT OF HUNTINGTON REACH S15.23 WATER USEAGE Ip-I 087239 MYDROTEK FIELD SERVICE $295.06 SAMPLE BOTTLES 1';j 007240 INDUSTRIAL THREADED PRODUCTS $246.34 SMALL HARDWARE 1{{]] FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/16/87 PAGE 3 REPORT NUMBER AP43 a�I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY � . CLAIMS PAID 07/22/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION 087241 INGRAM PAPER $962.00 OFFICE SUPPLIES I' 087242 INLAND EMPIRE EQUIPMENT CO. $104.16 AUTOMOTIVE PARTS ^� 087243 INSULATION SUPPLY CO. $113.33 ELECTRIC PARTS �'- 087244- - THE IRVINE CO. -- - $99.282.49 BIG CANYON REIMBURSEMENT AGREEMENT-DIST 5 08 E SWEEPING 7245 IRVINWEING SERVICE $402.00 STREET SWEEPING f i{ 087246 .RI Yf EAt FINANCE f11.53 TOOL REPAIR I1i^I 087247 KAMAN HEARINGS f SUPPLY $92.43 BEARINGS 087248 KEENAN SUPPLY 11,187:56 VALVE 1 C87299 MEN-5 OIL. INC. f..000 OIL HAULING - 187254 --- KING REARING# INC. "-' - - ----' $293.69 GEARS -- OB1251 MIRKY PUMP f MACHINE WORKS 3168.84 MECHANICAL PARTS 1 067252 KNOWLEDGE BANK. THE f392.G0 TRAINING i G DB7253 LEE 0 NO CONSULTING ENOR. $6,537.00 ENGINEERING SERVICES-P2-31R .�• 087254 LEWCO ELECTRIC CO• f195.83 AUTOMOTIVE REPAIRS ( 087255 MA LE SYSTEMS . INC. 34T2.89 INSTRUMENT PARTS 487256 - --MALCOM PINKIE', INC. "-'- - - --- - --- 93.768.92 ENGINEERING STRVICES-PI-25;P1-26,P2-33;P2-34 ff 087257 MARGATE CONSTRUCTION. INC. $49,603.60 CONSTRUCTION-PI-22 087258 MI CR OSERVE INC. 3212.50 COMPUTER REPAIR " p 087259 MINE SAFETY APPLIANCES CO. - $6.283.68 SAFETY SUPPLIES >• 087260 J. ARTHUR MOORE. CA, INC. S813.35 ELECTRIC EQUIPMENT :. ti• a kJ �. ^ 087261 MOTION INDUSTRIES. INC* 5209.88 RUBBER PRODUCTS .A-- -0872E2-- -NATIONAL LUMB ER - - - -- --'- - ---- - $651.29 HARDWARE - OB 7263 NOTIONAL PLANT SERVICES. INC. $1,875.00 CONTRACT SERVICES-SEPARATOR CLEANING 087264 NEUTRON PLATING. INC. $2.500.34 DEPOSIT REPAYMENT 1 087265 NEW HERMES. INC. $215.18 ENGINEERING MTERIALS 087267 CITY OF PAINT A PEACM 29.52 WATER USEAGE 08726T ONE DAY PAINT f BODY .113.11 TRUCK REPAIRS - ' 007268 - - ORANGE COAST ELECTRIC SUPPLY - - -- $]d13.11 ELECTRIC SUPPLIES 087269 COUNTY SANITATION DISTRICT $3.356.54 REIMBURSE WORKERS COMP INSURANCE i �� • 007270 PACIFIC SAFETY EQUIPMENT CO. 9496.55 SAFETY SUPPLIES 087271 PAK WEST 62.441.78 JANITORIAL SUPPLIES 087272 PEERLESS WIPING MATERIALS CO. S667.80 JANITORIAL SUPPLIES 087273 J.N. PETERS CO.. INC. $57.914.79 BIG CANYON REIMBURSEMENT AGREEMENT-DIST. 5 F 087274 PHOTO f SOUND C0: S12.415.78 COMPUTER PARTS q' 087275 PLAINS TRUEVALUE HARDWARE $155.45 HARDWARE LL 007276 PRECISION TANK TESTING. INC. fTS0.00 TEST DIESEL FUEL STORAGE SYSTEM f'I (.; 087277 THE PROJECTS SOLUTIONS CO. 13,801.00 INSTRUMENT INSPECTION „I t. E ' 087278 PULASKI 9 ARITA ARCHITECTS $4,496.12 ARCHITECTURAL SERVICES 691279 REMEDY TENN f1.249.85 TEMPORARY SERVICES � I SF .i 087280 REMOTE ME.TEA RESETTING SYSTEM 32.000.00 POSTAGE 387281 NOS INS ON FERTILIZER CO. S942.73 CHEMICALS i. 387202 PORES AUTO TRIM f204.50 AUTOMOTIVE REPAIRS 087265 ROSEMOUNT ANALYTICAL-DELTA S504.33 INSTRUMENT PARTS !. Q87284 ROSEMOUNT, INC. $1.679.00 ELECTRIC SUPPLIES 0872S5 SANCON ENGINEEPING . INC. 63.915.1F CONTRACT SERVICES-ZEBRON COATING 387206 SANTA ANA ELECTRIC MOTORS ll.597.60 MOTOR, ELECTRIC METER `. r TFUNC NO 9199 - JT GIST WORKING UTITAL PROCESSING DATE 7/16/2T PAGE 0 J= REPORT NUMBER AP93 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS h1/ IiCLAIMSMS PAID 0i/22/P) WARRANT NO. VENUOR AMOUNT DESC9IPTION I 't I 087287 SEA COAST DESIGNS f515.01 OFFICE FURNITURE 087288 SHAMROCK SUPPLY S53.65 TOOLS/SAFETY SUPPLIES �• / 087289 CHARLES SMITH CO.. INC. f956.89 AUTOMOTIVE PARTS 087290 SOIL AND TESTING ENGINEERS $1.387.)0 SOIL 6 CONCRETE 7ESTIOF, 087291 SO. CALIF COASTAL WATER $145,670.10 SCCWRPA - . 087292 - SOITPERN CALIF. EDISON CO. S414097.82 POWER 087293 SO. CAL. GAS CO. $29,308.29 NATURAL GAS h' n 187290 50. CALIF. WATER CO. f21.8S NATEA USEAGE CB T295 SOUTHERN COUNTIES OIL CO. f21.261.60 DIESEL FVEL/LUBRIC ART S 087296 SPARLING INSTRUMENT CO..INC. $138.30 RECORDER REPAIR li 087297 STAR TOOL L SUPPLY CO. f247.57 TOOLS .T Y OP 729E STERLING OPTICAL f397.70 EYEGLASSES 08T299 SUPELCO. INC. $71.74 OCEAN RESEARCH 087390 SUPER CHEM CORP $975.20 JANITORIAL SUPPLIES 487303 -IMF SUPPLIERS $650.82 TOOLS/HARDWARE 687392 ALEK TISCHLER f00.P0 PROFESSIONAL SERVICES it � I 087303 TONY-S LOCK 0 SAFE SERVICE $117.90 LOCKS 3t 087304 TRACOP. INC. _ 9546.59 OCEAN SAMPLING OD 087305 IND DELAVAL INC. 51.206.58 ELECTRIC PARTS 087306 'NO DELAVAL INC. $606.10 ENGINE PARTS 087307 DANIEL TREMBLAY $33.79 EMPLOYEE MEETING 6 TRAVEL EXPENSES y 087308 TRUCK S AUTO SUPPLY. INC. S499.60 AUTOMOTIVE PARTS 3073C9 TWINING�i LABORATORIES 087310 UNDERGROUNDSERVICE S1i INSPECTION ALERT S33.00 MEMBERSHIP FEES ,kI 087311 UNOCAL - $267.78 GASOLINE it 087312 UNITED PARCEL SERVICE 5177.95 SHIPPING C87313 USER'S PREFERENCE. INC. 5118.29 OFFICE SUPPLIES ' 00)319 V.O.C. TESTING f1.990.00 HYDRO TESTING T. -, 097315 VVR SCIENTIFIC SI.V22.65 LAB SUPPLIES • 087516 VALLFY CITIES SUPPLY CO. 51.586.55 PUMP PARTS f FITTINGS � 1 ,N 087317 VIKING INDUSTRIAL SUPPLY $245.62 SAFETY SUPPLIES WHOLESALED87ZI8 WESTERN 087339 WESTERN MIRE 6 CO.ALLOY 93.925.00 AUTOMOTIVE NICAL REPAIRS -,1 087320 XEROX CORP. $3.749.71 PRINTING 687321 ARTHUR YOUNG f4.80J.00 PROFESSIONAL SERVICES Y 087322 DON GRIFFIN -226_ _AA DIRECTORS TRAVEL 6 MEETING EXPENSE_-A__-_ [' I, TOTAL CLAIMS PAID ^7/22/87 f5.799.855.59 rk Q* I FUND NO 9199 - JT DI ST WORKING CAPITAL PROCESSING DATE 7/16/87 PAGE 5 Vl REPORT NUMBER AP43 •i COUNTY SANITATION DISTRICTS OF ORANGE COUNTY IT CLAIMS PAID 07/22/87 'I SUMMARY MOUNT /2 OPER FUND 6 3,573.04 {) /2 ACO FUND _ 3.828.26 i as/3 OPER FUND - - 25.565.05 Q1 •M/5 OPER FUND 1,927.10 s ETI/5 AGO FUND _ 3,045.00 z/5 F/R FUND - 165,470.83 Q :D/6 ACO FUND 2,684.20 o /7 OPER FUND _ _ 2354.96 r./7 ACO FUND 4:026.31 (� m/7 F/R FUND 26.00 _3711 OPER FUND 8,130.21 (9"1 /I1 ACO FUND 908.80 � fl 2ti/14 ACO FUND 20,131.53 001596 OPER FUND 371.12 /596 ACO FUND - 451.52 t n JT OPER FUND 705,064.03 . aCORE 216,473.90 _ E-SELF FUNDED WORKERS COMP INSURANCE FUND 3,356.54 ('a =rJT WORKING CAPITAL 234,444.38 3 y11.2,3 COP PAYMENT _ 4,308,022.81 Cj . w $5.709.855.59 �. P, 0• G-+ h. cupp.. 1� COUNTY SANITATION DISTRICTS PI ORANGE COUNTY. CALIFORNIA P.0.80X 9127 FOUNTAIN VALLEY,GNFORNIA 9272"127 1094A EW9 AVENUE WUNTAIN VALLEY,GUFORNIA 9270E(,�) 01A15 n10 01419928411 July 17, 1987 MEMORANDUM TO: Wayne Sylvester, General Manager VIA: Ted Hoffman and Bill Butler RE: Bid Specification P-101 Purchase of Anionic Polyelectrolyte Chemical Polymer Sealed bids were opened Tuesday, July 14, 1987 for the purchase and delivery of anionic polyelectrolyte chemical polymer for a one-year period beginning September 1, 1987. Tabulation of bids is as follows: Product Estimated Cost Estimated Vendor No. Qty. ( lbs) Per lb. Annual Cost 1. Neutron Photofloc Products 1223.5S 6,794,600 $0.0363 $246,643 .98 Dickerson, MD 2. Aqua Ben Hydrofloc Corporation 437L 7,610,000 0.035 266,350.00 Orange, CA 3. Diatec Diatec Polymers 2545L 5,141,900 0.0583 299,772.77 Batavia, IL 4. Nalco Nalclear Chemical Co. 7775 576,500 0.59 340,135.00 Naperville, IL 5. American AM CY Cyanamid E-2357 9,059,500 0.0459 415,831. 05 Wayne, NJ 6. San Joaquin SANAFLOC Chemical Co. 5829 6,560,300 0.075 492,022. 50 Fresno, CA 7. Calgon Corp NO BID Pittsburgh, PA "C-1" AGENDA ITEM #9(a) - ALL DISTRICTS "C-1" page 2 8. Aqua Serve NO BID Los Angeles, CA 9. The Landsat Group, Inc. NO BID Walled Lake, MI It is recommended the award be made to Neutron Products, low bidder, for a one-year contract period starting September 1, 1987. The total estimated annual cost of $246,643.98, plus sales tax, is based on furnishing 6,794,600 wet pounds of polymer at a unit price of $0.0363 per wet pound. This new bid price is lower than our existing contract with Aqua Ben by $0.077 per pound. Provisions are in the specifications for a one-year contract extension. Liz Lea n, Se for Buyer I vhhee�reeby concur wwithh the above recommendation: William N. Clarke, General Superintendent "C-2" AGENDA ITEM #9(a) - ALL DISTRICTS "C-2" RESOLUTION NO. 87-98 AMENDING, RESOLUTION NO. 87-1 APPROVING SURVEYOR'S SERVICES AGREEMENT WITH THE COUNTY OF ORANGE A RESOLD'1'ION OF THE HOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AMMING RESOLUTION NO. 87-1 APPROVING SURVEYOR'S SERVICES AGREEMENT WITH ME COUNTY OF ORANGE FOR CONSTRUCTION SURVEYING ON AN AS-NEEDED BASIS, TO PROVIDE FOR PAYMENT FOR SAID SERVICES AT TO COUNTY'S CURRENT HOURLY RATES BEGINNING SEPTEMBER 1, 1987 WHEREAS, the Boards of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Crange County, California, approved a Surveyor's Services Agreement on January 14, 1987 with the County Surveyor to provide surveying services, as needed, to perform construction surveying of Districts' construction projects; and, WHEREAS, during the course of negotiating the terms of said agreement, the County's hourly-rate schedule increased for the positions included in Resolution No. 87-1, and, WHEREAS, the County of Orange has requested that the term of the agreement be changed to conmence September 1, 1987, rather than January 14, 1987. 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 Section 1 of Resolution No. 87-1 be amended to read as follows: "Section 1. That the certain Surveyor's Services Agreement dates September 1, 1987, by and between the County of Orange and County "D-1" AGENDA ITEM #9(d) - ALL DISTRICTS "D-1" Sanitation District No. 1 of Orange County, California, acting for itself and as contracting agent for County Sanitation Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, providing for construction surveying services by the County of orange Surveyor's Office, on an as-needed basis, for a one-year period camiencing September 1, 1987, with option for additional one-year periods, is hereby approved and accepted: and," Section 2. That Section 2 of Resolution No. 87-1 be amended to read as follows: "Section 2. That the Districts shall pay the County for the actual manhours utilized, and for the actual costs of surveying equipment and material usage according to the following schedule, comnencing September 1, 1987, to be adjusted periodically to reflect the County's current costs, not to exceed $50,000.00 per year: Hourly rates, not to exceed: Survey Party Chief $37.00 Survey Instrumentman 33.00 Rodman and Chainman 29.00 PASSED AND ADOPTED at a regular meeting held August 12, 1987. "D-2" AGENDA ITEM #9(d) - ALL DISTRICTS "D-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. One 1 CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE June 24, 1987 JOB: - SURGE TOWER MODIFICATIONS AT PLANT NO. 2, JOB NO. J-15-1 Amount of this Change Order (Add) (Deduct) $ 8,379.10 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. The contractor was directed to remove the top 1-inch of steel plate on Surge Tower No. 2 before placing the new 18-foot extension on same due to extreme deterioration. This 1-inch removal and , including grinding of the top level , allowed the exposure of good base metal to make the weld of the new sections to the old. In addition, an 8-inch steel band was welded on the inside at the seam to provide additional strength. The cost of $8,379.10 includes labor and material to complete this additional work. TOTAL ADDED COSTS THIS CHANGE ORDER $ 8,379.10 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 ate March 5, 1987 Original Contract Time 365 Calendar Days Original Completion Date March 4, 1988 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days Revised Contract Time 365 Calendar Days Revised Completion Date March 4, 1988 "E-1" AGENDA ITEM #9(e) - ALL DISTRICTS "E-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: ADVANCO CONSTRUCTORS, INC. DATE June 24, 19 7 JOB: MODIFICATIONS TO SURGE TOWERS AT PLANT NO. 2, JOB NO. J-15-1 Original Contract Price $ 1,933,085.00 Prev. Auth. Changes $�6� This Change (Add) (Reduet) $ 8,379.10 Amended Contract Price $ � Board Authorization Date: August 12, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Construction manager ADVANCO CONSTRUCTORS, INC. ACCEPTED BY: APPROVED BY: Contractor Director of Lngineering J "E-2" AGENDA ITEM #9(e) - ALL DISTRICTS "E-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Seven 7 CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE June 29, 1987 JOB: INSTALLATION OF REPL C F C RI U ES NITH BELT FILTER PRESSE AT PLANT NO. 1, JOB NO. Pl-21 Amount of this Change Order (Add) (Deduet) $ 28,654.15 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 EXTEND 8-INCH DIGESTED SLUDGE LINE The contractor was directed to extend an 8-inch digested sludge line from the location shown on the contract drawings to the new 8-inch line at the sludge transfer pump at Digesters Nos. 5 and 6. The contract specified that the new 8-inch extension would be connected to an existing 8-inch line near the digesters, however, the existing B-inch line could not be located where shown on the drawings. This change order item is considered a changed condition and provides for the additional piping, fittings, extended line and labor to locate the old 8-inch line. (Reference FCO i8) ADDED COST THIS CHANGE ORDER ITEM $ 9,655.51 TIME EXTENSION THIS CHANGE ORDER ITEM 1 Calendar Day Item 2 MODIFY GRATING SUPPORTS The contractor was directed to provide and install additional supports for fiberglas grating. The contract specified fiberglas which would not meet the deflection requirements where the grating clear span is over 5 feet. There was approximately 200 linear feet of trench area where additional supports had to be installed to properly support the specified grating. The cost of this change order item includes labor and materials for the added supports. ADDED COST THIS CHANGE ORDER ITEM $ 15,141.64 TIME EXTENSION THIS CHANGE ORDER ITEM 1 Calendar Day Item 3 ADDITIONAL PIPE SUPPORTS AT HYDROGEN PEROXIDE TANK The contractor was directed to furnish and install additional pipe supports at the Hydrogen Peroxide tank. The added supports are needed to prevent excessive vibration, caused by an adjacent gas compressor, from failing the pipe. The additional supports are used on the overflow and feed piping to the pumps. The costs for this item include labor and material for the added support. (Reference FCO ill) ADDED COST THIS CHANGE ORDER ITEM $ 1,211.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days "F-1" AGENDA ITEM #9(f) .- 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 7 CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE June 29, 1987 JOB: INSTALLATION OF REPLACEMENT OF CENTRIFUGES WITH BELT FILTER PRESSES AT PLANT . 1, JOB N .. P1-21 Item 4 PRESSURE GAUGE ASSEMBLY SUBSTITUTIONS The contractor was directed to purchase pressure gauges with assemblies that differed from the original contract documents. The pressure gauge schedule as shown on the plans inadvertantly interchanged the assembly details of some thirty (30) pressure gauges listed. The amount of this change order item reflects the difference in costs between the affected assembly details. ADDED COST THIS CHANGE ORDER ITEM $ 2,646.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days TOTAL ADDED COSTS THIS CHANGE ORDER $ 28,654.15 TOTAL TIME EXTENSION THIS CHANGE ORDER 2 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 2 days time extension granted hereby. It is, therefore, mutually agreed that no ' time extension other than the 2 days approved herein is required for this Change Order and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date January 21, 1986 Original Contract Time 550 Calendar Days Original Completion Date July 24, 1987 Time Extension this C.O. 2 Calendar Days Total Time Extension 62 Calendar Days Revised Contract Time 612 Calendar Days Revised Completion Date September 24, 1987 Original Contract Price $ 4 file 000.00 Prev. Auth. Changes $ 5 5, 0 This Change (Add) (Pe4uGt) $ 15- Amended Contract Price $ 4,702,775.95 "F-2" AGENDA ITEM #9(f) - ALL DISTRICTS 7-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Seven 7 CONTRACTOR: MARGATE CONSTRUCTION INC. DATE June 29, 1987 JOB: INSTALLATION OF REPLACEMENT OF CENTRIFUGES WITH BELT FILTER PRESSES AT PLANT NO. 1, JOB NO. P1-21 Board Authorization Date: August 12, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: ons ruction Manager MARGATE CONSTRUCTION, INC. ACCEPTED BY: APPROVED BY: ontractar Director of Engineering 7-3" AGENDA ITEM #9(f) - ALL DISTRICTS "F-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 �.I CHANGE ORDER GRANT NO. N/A C. 0. NO. Twelve 12 CONTRACTOR: ZIEBARTH AND ALPER DATE June 26, 1987 JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2 JOB NO. P2-28-1 Amount of this Change Order (Add) (BeAueG) $ 7,401.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefore, the following additions to or deductions from the contract price are hereby approved. Item 1 VARIOUS ELECTRICAL CHANGES The contractor was directed to provide a feed to both MCC SL and MCC DC from the RB Main. This was necessary because RA Transformer was out of service due to a broken tap, and the new transformer was not scheduled to be on line until a much later date. Also, three (3) "C" type light fixtures were relocated due to a lack of head clearance for the Operators, to avoid a safety hazard. An additional circuit was required for compliance with electrical code because the circuit specified did not have the capacity for a heat trace cable required on the caustic injection system, which keeps the fluid viscous . The existing removable door panel in the East door of the Belt Press control room had to be replaced due to deterioration from water and hydrogen sulfide gas. The door virtually desinigrated when it was removed to facilitate installation of the new control panel . The contractor was also directed to connect the centrifuge sump pump, and to furnish and install ten (10) time delay relays and set the point relays for the new Sludge Feed Pumps . This work was necessary for safe operation of the system, however was inadvertantly omitted from the contract documents. All the above items of work were accomplished for the lump sum of $7,401.00 and 14 calendar days, a breakdown for which appears below. (Reference FCC's #30, #31, #32, #33, #34 and 936) Feed MCC SL and MCC DC from RB Main, (FCO #30): $ 2,037.00 Move 3-inch "C" Type Light Fixture, (FCO #31): 152.00 Add Circuits for Heat Tracing at Causting Inj . System, (FCO 032): 154.00 Replace removable door panel , (FCO 133): 967.00 Connection Centrifuge Sump Pump, (FCO #34): 968.00 - Install ten Time Delay Relays at Existing Pumps , (FCO#36): 3,123.00 TOTAL ADDED COST THIS CHANGE ORDER $ 7,401.00 TOTAL TIME EXTENSION THIS CHANGE ORDER 14 Calendar Days "G-1" AGENDA ITEM #9(g). - ALL DISTRICTS "G-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Twelve 12 CONTRACTOR: ZIEBARTH AND ALPER DATE June 26, 1987 JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2 J B 2-28-1 The additional work contained in this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract plus the 14 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 14 days approved_ herein is required for this Change Order and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date February 24, 1986 Original Contract Time 450 Calendar Days Original Completion Date May 19, 1987 Time Extension this C.O. 14 Calendar Days Total Time Extension 32 Calendar Days Revised Contract Time 482 Calendar Days Revised Completion Date June 20, 1987 Original Contract Price $ 3,747,747.00 Prev. Auth. Changes $ 121,336.20 This Change (Add) (Deduet) $ Amended Contract Price $ 3,876,484.20 Board Authorization Date: August 12, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: T-onstruttion Manager ZIEBARTH AND ALPER ACCEPTED BY: APPROVED BY: 41 Contract r �� Dire ngi Bering ..� "G-2" AGENDA ITEM #9(g) - ALL DISTRICTS "G-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 N0. N/A C. 0. NO. Four 4 CONTRACTOR: ZIEBARTH AND ALPER DATE June 24, 1987 JOB: ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 1, Job No. P -28 an DVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES PLANTAT . 2, Job No. Amount of this Change Order (Add) (Deduct) $ 3,798.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Plant No. 2, Job No. P2-36 The contractor was directed to install 21-feet of 1-inch galvanized compressed air line at the polymer tanks adjacent to Distribution Box "B" to facilitate the unloading of trucks delivering polymer. The contractor provided the labor and materials necessary for connection into the existing air system nearby. (Reference FCO 18) TOTAL ADDED COSTS THIS CHANGE ORDER $ 3,798.00 TOTAL TIME EXTENSION THIS CHANGE ORDER 7 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 7 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 7 days approved herein is required for this Change Order and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date November 14, 1986 Original Contract Time 150 Calendar Days Original Completion Date April 12, 1987 Time Extension this C.O. 7 Calendar Days Total Time Extension 24 Calendar Days Revised Contract Time 174 Calendar Days Revised Completion Date May 6, 1987 "H-1" AGENDA ITEM #9(h) - ALL DISTRICTS "H-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Four 4 CONTRACTOR: ZIEBARTH AND ALPER DATE June 24, 1987 JOB: ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 1, Job No. P1-28 and ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES T PLANT NO. 2, Job No. P2-36 Original Contract Price $ 910,800.00 Prev. Auth, Changes $ 19,405.00 This Change (Add) (Deduet) $ 3,798.00 Amended Contract Price $ 934,003,00 Board Authorization Date: August 12, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Con ruction Manager ZIEBARTH AND ALPER ACCEPTED BY: APPROVED BY: Contractar tor ot Engineering "H-2" AGENDA ITEM #9(h) - ALL DISTRICTS "H-2" RESOLUTION NO. 87-109-2 APPROVING AGREU4ENT WITH THE ORANGE COUNTY FLOOD `i CONTROL DISTRICT RE COOPERATIVE PROJECT FOR CONSTRUCTION OF DISTRICT CONTRACT NO. 2-22 AND IIMEROVEMFNT OF COUNTY'S EAST RICHFIM CHANNEL. A RESOLUTION OF THE HOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF MANGE COUNTY, CAISFORNIA, APPROVING AQ=-1ENT WITH THE ORANGE COUNTY FLOOD CONTROL DISTRICT REIATTVR TO A COOPERATIVE PRp7FX,1' TO CONSTRUCT THE EAST RICHFIEGD INTERCEPTOR SEWER, CONTRACT NO. 2-22, AND IMEMOVE4 NT OF THE COUNTY'S FAST RICSF.rEED CHANNEL (FACILITY NO. E01S01) L+teEREAS, County Sanitation District No. 2 has identified the need for an interceptor sewer line between Orangethorpe Avenue and La Palma Avenue, approximately 600 feet westerly of Lq)erial Highway, and the District's Santa Ana River Interceptor Sewer, which has been designated as the East Richfield Interceptor Sewer, Contract No. 2-22; and, WHEREAS, the Orange County Flood Control District (Environmental Management Agency) has identified the need for the improvement of its East Richfield Channel (Facility EO1S01) located within the City of Anaheim in that portion of the Flood Control District's right-of-way between Orangethorpe Avenue and the Santa Ana River, northerly of the centerline of TA Palma Avenue and extending to the southern boundary of the Atichison, Topeka & Santa Fe right-of-way approximately 600 Feet westerly of Ingperial Highway; and, MERFAS, the Flood Control District has agreed to permit the District No. 2 the limited use of said right-of-way for the construction of the Fast Richfield Interceptor Sewer and for future maintenance of said sewer line; and, WHEREAS, public inconvenience can be minimized and a cost savings can be realized by the joint construction of the District's sewer line project and the "I-1" AGENDA ITEM #9(I ) - DISTRICT 2 "I-1" Flood Control District's hgsovements. NOW, 7ti3MWORE, the Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DEIESMNE AND ORDER: Section 1. That the certain Agreement dated , by and between County Sanitation District No. 2 and the Orange County Flood Control District (Environmental Management Agency), relative to a cooperative project to construct District No. 2's East Richfield Interceptor Sewer, Contract No. 2.22, and improvements to the Flood Control Districts' East Richfield Flood Control Channel (Facility No. EO1S01), is hereby approved and accepted; and, Section 2. That said cooperative project shall be administered by the Flood Control District, in accordance with the terms and conditions of the agreement; and, Section 3. That County Sanitation District No. 2 shall pay all costs associated with design and construction of the East Richfield Interceptor Sewer, Contract No. 2-22, and associated contract administration costs; and, Section 4. That the Chairman and Secretary of District No. 2 are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held August 12, 1987. "I-2" AGENDA ITEM #90 ) - DISTRICT 2 "I-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRAM NO. N/A C. 0. NO. Two 2 CONTRACTOR: COLICH AND SONS CONSTRUCTION, (JV) DATE June JOB: FULLERTON-BREA INTERCEPTOR SEWER, CONTRACT NO. 2-25 Amount of this Change Order (Add) (Deduct) $ 29,922.48 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 REPAIR OF 6-INCH LATERAL The contractor was directed to repair a 6-inch vitrified clay pipe, (VCP) lateral sewer line at the Union Pacific Railroad bore pit , located at Station 51+45. One lateral was shown on the drawings, however, this second lateral was not shown and was damaged during excavation at the bore pit. The work was accomplished on a time and material basis and includes costs for standby delays . (Reference FCO #5) ADDED COST THIS CHANGE ORDER ITEM $ 5,476.10 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Day Item 2 ADDITIONAL GROUT HOLES The contractor was directed to install one hundred-ninety, (190) additional 2-inch grout holes and plugs on the bottom of all pipe casings. These pipe casings are located at the four (4) bore pit locations. The contract drawings required only half of the grout holes needed. The additional holes are needed for complete grouting of the casings. (Reference FCO #6) ADDED COST THIS CHANGE ORDER ITEM $ 2,061.50 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Day Item 3 RELOCATE 12-INCH WATER LINE The contractor was directed to relocate a 12-inch water line ordered by the City of Fullerton to provide clearance for the new 48-inch sewer line at Station 47+45. The position of the water line was not as shown on the contract drawings, and is a changed condition. The work was accomplished on a time and material basis, in accordance with the City of Fullerton' s requirements. (Reference FCO #7) ADDED COST THIS CHANGE ORDER ITEM $ 21,265.67 TIME EXTENSION THIS CHANGE ORDER ITEM 2 Calendar Day "J-1" AGENDA ITEM #9(m) - DISTRICT 2 "J-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER k.) GRANT NO. N/A C. 0. NO. Two 2 CONTRACTOR: COLICH AND SONS C6NSTRUCTION, (JV) DATE June Z6, 1987 JOB: FULLERTON BREA INTERCEPTOR SEWER, CONTRACT NO. 2-25 Item 4 UNDISCLOSED UTILITIES The contractor was directed to repair, removal and replace a 6-inch oil line, a 15-inch storm drain and a 10-inch VCP sewer line in the vicinity of Station 92+80 to Station 92+90. These utilities were not shown on the contract drawings and are considered undisclosed conditions. The additional work to remove and replace these lines was in accordance with Section 10-6 of the General Provisions. (Reference FCO @8) ADDED COST THIS CHANGE ORDER ITEM $ 1,119.21 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Day TOTAL ADDED COSTS THIS CHANGE ORDER $ 29,922.48 TOTAL TIME EXTENSION THIS CHANGE ORDER 2 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 2 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 2 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 Ur—i—gTn—aT Contract Date October 13, 1986 Original Contract Time 450 Calendar Days Original Completion Date January 6, 1988 Time Extension this C.O. 2 Calendar Days Total Time Extension 5 Calendar Days Revised Contract Time 455 Calendar Days Revised Completion Date January 11, 1988 Original Contract Price $ 8,861,000.00 Prev. Auth. Changes $ 3— 3,6 O. T— This Change (Add) (Deduct) $29,922.48 Amended Contract Price $ 8,924,553.35 ^J-2" AGENDA ITEM #9(m) - DISTRICT 2 "J-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10944 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Two 2 CONTRACTOR: COLICH AND SONS CONSTRUCTION, (JV) DATE June 26, 1987 JOB: FULLERTON BREA INTERCEPTOR SEWER, CONTRACT NO. 2-25 Board Authorization Date: August 12, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: �eg. Construction Manager COLICH AND SONS CONSTRUCTION, (JV) ACCEPTED BY: APPROVED BY: Contractor + Di ector of Engineering "J-3" AGENDA ITEM #9(m) - DISTRICT 2 "J-3" COUNTY SANITATION DISTRICTS s1� OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127,FOUNTAIN VALLEY,CALIFORNIA 92728-8127 q„b WF 10844 ELLIS.FOUNTAIN VALLEY. CALIFORNIA 92708-7018 (714)962-2411 July 14, 1987 Board of Directors County Sanitation District No. 11 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Engineering Services in Connection with Preparation of Plans and Specifications for Rehabilitation of Ocean Avenue Trunk Sewer, Contract No. 11-16 In accordance with the District's procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with Boyle Engineering Corporation for the preparation of plans and specifications for the Rehabilitation of Ocean Avenue Trunk Sewer, Contract No. 11-16, on an hourly-rate basis including labor plus Overhead, plus outside services for field surveys and aerial photography, and fixed profit, in an amount not to exceed $23,165. Engineering Services, (hourly labor rates plus overhead at 149.38) , not to exceed $ 19,090 outside Services for field survey and aerial photography at cost, rot to exceed 1,500 Fixed Profit 2,575 TOTAL CONTRACT, not to exceed $ 23,165 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/Jack Kelly /s/Thomas M. Dawes Jack Kelly Thou M. Dawes Chairman, District No. 11 Director of Engineering Selection Committee Selection Committee "K" AGENDA ITEM #9(t)(1) - DISTRICT 11 'T" RESOLUTION NO. 87-110-11 APPROVING ENGINEERING SERVICES AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF CONTRACT NO. 1.1-16 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. ll OF ORANGE COUNTY, CALIFORNIA, APPROVING AGRFEMENT WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF REHABIIS- TATION OF OCEAN AVENUE TRUNK MER, 0ONTRACT NO. 11-16 WHEREAS, the Board of Directors of County Sanitation District No. 11 of Orange County has heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreanent has been negotiated with Boyle Engineering Corporation for design Rehabilitation of Ocean Avenue Trunk Sewer, Contract No. 11-16; and, MERFAS, pursuant to authorization of the Board of Directors on June 10, 1987, the Selection Conaittee, established pursuant to said procedures, has certified the final negotiated fee for said services. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 11 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Engineering Services Agreement dated August 12, 1987, by and between County Sanitation District No. 11 of orange County and Boyle Engineering Corporation, for design of the Rehabilitation of Ocean Avenue Trunk Sewer, Contract No. 11-16, 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 agremmt, as follows: "L-1" AGENDA ITEM #9(t)(2) - DISTRICT 11 "L-1" Engineering Services, on an hourly-rate basis for labor plus overhead at 199.38, not to exceed $19,090.00 outside services for field survey and aerial photography at cost, not to exceed 1,500.00 Fixed Profit 2,575.00 TOTAL CONTRACT, not to exceed $23,165.00 Section 3. That the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held August 12, 1987. "L-2" AGENDA ITEM #9(t)(2) - DISTRICT 11 "L-2" RESOLUTION NO. 87-99 AWARDING JOB NOS. P1-20 & P1-31 A JOINT RESOLIUTION OF THE BOARDS OF DIRECIOR4 OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIEUMIA, AWARDING CONTRACT FOR HFADNORES NO. 2 AT PLANT NO. 1, JOB NO. P1-20, AND DEMOLITION OF DIGESTERS 1, 2 AND 4; REPLACEMENT OF BOILER; PIPING CLEANOUrS; AND GRADING AND PAVnG AT PLANT NO. 1, JOB NO. P1-31 The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange Canty, California, DO HEREBY RESOLVE, DEIERMINE AND CEDER: Section 1. That the proposed construction contract for the project for Headworks No. 2 at Plant No. 1, Job No. P1-20, is included in 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 ImTact Report covering this project was approved by the Districts' Boards of Directors on July 10, 1985; and, Section 2. In accordance with the Guidelines IWlementing the California Envircnental Quality Act of 1970, as amended, the Boards of Directors, on June 10, 1987, authorized filing a Notice of Exertion in connection with the proposed project for Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31; and, Section 3. That the written recommendation this day submitted to the Boards of Directors by the Districts' Director of Engineering that award of contract be made to Eiewit Pacific Co. for Headworks No. 2 at Plant No. 1, Job No. P1-20, and Demolition of Digesters 1, 2 and 4; Replaceent of Boiler; Piping Cleanouts; and Grading and "M-1" AGENDA ITEM #11(d) - ALL DISTRICTS "M-1" Paving at Plant No. 1, Job No. P1-31, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 4. That the contract for Neadworks No. 2 at Plant No. 1, Job �✓ No. P1-20, and Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, be awarded to Riewit Pacific Co. in the total amount of $31,458,000.00 in accordance with the terms of their bid and the prices contained therein; and, Section 5. That the Chairman and Secretary of District No. 1, acting for itself and as agent for Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed -to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract docoents therefor, in form approved by the General Counsel; and, Section 6. That all other bids for said work are hereby rejected. PASSED AND ADDPrED at a regular meeting held August 12, 1987. "M-2" AGENDA ITEM #11(d) - ALL DISTRICTS "M-2" COUNTY SANITATION DISTRICTS Af ORANGE COUNTY, CALIFORNIA August 4, 1987 10844 EW5 AVENUE 11:00 a.m. 2O.BOX 8129 � hree (3) ADDENDA FOUNTAIN VAUAY.CAUMANJA WnM127 OL12fi24A1t BID TABULATION S H E E T JOBS NOS. P1-20 aril P1-31 PROTECT TITLE Headworks No. 2 at Plant No. 1; and Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Clearouts; and Grading and Paving at Plant No. 1 PROJECT DESCRIPTION Construction of new influent pumping plant including grit reRovirg, screening and odor control facilities; demolition of abandoned digesters and grading and paving. BUDGET P1-20 $35,000,000 ENGINEER'S ESTIMATE $ 33,000,000 AMOUNT P1-31 $ 200,000 CONTRACTOR _-- TOTAL BID- 1. Kiewit Pacific Co., Santa Fe Springs, CA $ 31,458,000 2. S. A. Healy Co., Azusa, CA $ 35,711,606 3. Steve P. Rados, Inc., Santa Ana, CA $ 35,764,500 4. Advanco Constructors, Division of gum Constructors, Inc., Upland, CA $ 37,065,000 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, reccnmend award to Kiewit Pacific Co. in the bid amount of $31,458,000 as the lowest and best bid. �Z,4. �cn/5e,-&11-5 M. Dawes Director of ESTgineering "M-3" AGENDA ITEM #11(d) - ALL DISTRICTS "M-3" RESOLUTION NO. ESTABLISHING USE CHARGES FOR 1987-88 FISCAL YEAR PURSUANT TO ORDINANCE NO. A RESOLUTION OF THE BOARD OF DIREMOR.S OF COUNTY SANITATION DISTRICT NO. OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING USE CHARGES FOR CIA SS I, CLASS II AND CLASS III PERbUTTEES FOR THE 1987-88 FISCAL YEAR PURSUANT TO ORDINANCE NO. WHEREAS, the Board of Directors has heretofore adopted Ordinance No. , an Ordinance Establishing Regulations for Use of District Sewerage Facilities, and, WHEREAS, said Ordinance provides that the Board of Directors shall annually adopt a charge for use of District facilities by Gass I, Class II and Class III permittees. NOW, THEREFORE, the Board of Directors of County Sanitation District No. of Orange County, California, DOES HEREBY RESOLVE, DE]MUN•; AND ORDER: Section 1. That pursuant to Section 302.6 of Ordinance No. _, the 1987-88 fiscal year charge for use for Class I and Gass II , rm ttees is hereby established as follows: For Flow: $ per million gallons of flow For Suspended Solids: $_ per thousand pounds of S.S. For Biochemical Oxygen Demand: $_ per thousand pounds of B.O.D. Section 2. That pursuant to Section 302.6 of Ordinance No. _, the 1987-88 fiscal year charge for use for Class III permittees is hereby established as follows: For Flow: $_ per million gallons of flow PASSED AND ADOPTED at a regular meeting held August 12, 1987. "N" AGENDA ITEM #12 - ALL DISTRICTS "N" ORDINANCE NO. 307 AN ORDINANCE OF THE HOARD OF DIRHCIORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORAWE COUNTY, CALIEWNI.A, AtffiIDIIT ORDINANCE NO. 306 ESTA LISHI r may, IATIONS FOR USE OF DISTRICT SE<+M*M FACILITIES The Board of Directors of County Sanitation District No. 3 of Orange County, California, does hereby ORDAIN: Section 1. Section 702 of Ordinance No. 306 is hereby amended to read: "702. DISTRICT ND. 3 CMNECTICK Ci AFGES A. District Connection Charges. No application for a permit for a correction to a District sewerage facility or to any sewerage facility which discharges into a District sewerage facility shall be considered until a District connecticn charge is paid by the applicant. No correction permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which established the use of said property. The following District connection charges are hereby established camnscing October 9, 1987, and shall be paid to the District or to an agency designated by the District: (1) Connection charge for new construction, dwelling buildings: For each new dwelling unit constructed, the connection charge shall be $500 per dwelling unit. (2) Connection charge for existing dwelling buildings: For the connection of each existing dwelling building, the connection charge shall be $500 per dwelling unit. -1- "0-1" AGENDA ITEM #30 - DISTRICT 3 100-1" (3) Connection charge for new construction and existing structures, other than dwelling buildings: For all other new construction, including, but not limited to, comercial and industrial buildings, hotels and motels and public buildings, the connection charge shall be $100 per 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $500. (4) Connection charge for replacement buildings: For new construction replacing former buildings, the connection charge shall be calculated on the same basis as provided in paragraphs (1) and (3) above. If such replacement construction is commnced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the connection charges. (5) Connection charges for additions or alterations of existing buildings: In the case of structures where further new construction or alteration is made to increase the occupancy of family dwelling buildings or the area of buildings to be used for other than family dwelling buildings, the connection charge shall be $500 for each dwelling unit added or created, and, _Z_ "0-2" AGENDA ITEM #30 - DISTRICT 3 "0-2" in the case of new construction other than family duelling buildings, it shall be $100 per 1,000 square feet of .✓ additional floor area contained within such new construction, provided such new construction shall contain additional plumbing fixture units." Section 2. Pees established by Section 702 shall be effective October 9, 1987. Section 3. The Secretary of the Hoard shall certify to the adoption of this Ordinance and cause the same to be published in a newspaper of general circulation in the District as required by law. PASSED AND AOOPTID BY THE Hoard of Directors of County Sanitation District No. 3 of Orange County, California, at a regular meeting held Chairman of the Hoard of Directors County Sanitation District No. 3 of Orange County, California ATPFST: Secretary of the Boazd of Directors County Sanitation District No. 3 of Orange County, California _3- "0-3" AGENDA ITEM #30 - DISTRICT 3 "0-3" COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 61 72 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JULY 8, 1987 Pti1TATION �,� 9 `yOpalitaa �°OIST Siaee 195� y ORgNGE COVNS ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA EOLL CALL A regular meeting of the Boards of Directors of Canty Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, ll, 13 and 14 of Orange County, California, was held on July 8, 1987, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7s Ile 13 and 14 as follaas: ACTIVE D]R0.30RS ALTFRNA'TE DEiRTOR^u DISTRICT NO. 1: x Ronald B. Hoesterey, Chairman Richard B. Wgar x Robert Henson, Chairman pro tem Orne Crank x Dan Griset Dan Yang x Roger Stanton Don Roth DISIRICT NO. 2: x A.B. "Buck" Catlin, Chairman Chris Norby —x—William D. Mahoney, Chairman pro tem _Dorothy Wedal x Ben Bay _Iry Pickier a P41and E. Bigc ger Irwin Fried x Dan Orient Dan Yang x Gene A. teyton Garrey Nelson x Janes Neal George Scott a Arthur G. Newton Carol Downey =Hob Perry —Norman Culver x WaYnc ilzel Jesse; T. Fasbonder x Dun sjth Jess Perez x RDger Stanton _Don Roth DISTRICT NO. 3: x Richard Polls, Chairman Larry Barmen x Sal Sapiens chairman pro ten Martha vRisheupt x Ben Bay _Iry Pickler x A.B. "Buck" Catlin Chris Norby % Bonn Culver Bob Perry x D on Griffin —on J. MRlme =Dan Griset Dan Yong x John Ravel —Cornelius M. Coronado Jack Kelly x Grace Winchel.l x William D. Mahoney Dorothy Wedel x Jamaa Neal George Scott R Carrey Nelson John H. Sutton x J.A. "Bob" Siefert Dewey Wiles x Roger Stanton Don Roth -7-Charles Sylvia Paul Bernal x Edna Wilson _Prank Clift DISTRICT NJ. 5: %Evelyn Hart, Chairman John C. Cox, Jr. xJohn C. Cox, Jr., Chairaan pro ton Rutbelyn Plummer x Don Path Doges Stanton DISTRICT NO. 6: % James Wahner, Chairmen Eric C. Johnsen x Philip Maurer, Chairmen pro ten _Authelyn Plummer x Don Roth Roger Stanton DISTRICT NO. 7: x Richard Edgar, Chairmen Ursula Kennedy x Sally Anne Miller, Chairmen pro ten _Iarry Agran x John C. Co[, Jr. Ruthelyn Plummer x Dan Griset Dan Young x Oan loth Roger Stanton x Den Smith Jess Perez x James Wahner _Harry Green ". DISTRICT NO. 11: Jack Kelly, Chairmen x Grace Winchell x mm mays, Chairmen pro ten Peter Green x Aoger Stanton Don Roth DIS`MCP W. 13• x J. Todd Murphy, Chairman _Roland E. Sigeger z B Hay, Chairmen pro ten Iry Pickler xen Dan Roth Roger Stanton z Dan Smith Jess Perez z John Sutton Garrey Nelson DISTRICT NO. 14: x Sally Anne Miller, Chairmen Larry Agran x Peer A. Shan, Chairmen pro tea Darryl Miller x Ursula xennedy Richard e. Edgar x_Don Ruth _Roger Stanton % Don Smith Jess Perez -2- 07/08/87 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, Thames M. Dawes, Blake Anderson, Bill Butler, William N. Clarke, Penny Kyle, Rich von Langen, Gary Streed, Chuck Winsor, Corinne Clawson, John Linder, Bob Ooten, Mike Deblieux, Dan Dillon, Ed Hodges OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Suzanne Atkins, Bill Knopf, Phil Stone, Jamel Demir, Helen Edgar, Robert Finn, Director Frank Clift x x x x x x x x x x x x x DISTRICT 3 Moved, seconded and duly carried: Receive and file resolution of the City of Seal Beach re Board That Resolution No. 3698 of the City of appointments Seal Beach re election of mayor, appointment of alternate Director, and seating a new member of the Bawd, be, and is hereby, received and ordered filed, as follows: (*Mayor) District Active Director Alternate Director 3 Edna Wilson* Frank Clift ALL DISTRICTS Joint Chairman Griffin stated that he Report of the Joint Chairman would be concluding his Joint Chairmanship with this meeting and wanted to express his appreciation for all of the support, cooperation and assistance he received and thanked each Director, the Vice Joint Chairman (Dcn E. Smith), past Joint Chairmen Edgar, the Districts' General Counsel, the General Manager and staff. Mr. Griffin also offered his congratulations to the inning leadership and assured the Board of his continued support. Chairman Griffin then reviewed an extensive list summarizing many of the Districts' major accomplishments over the last two years during his term of office as Joint Chairmen in the various categories of wastewater management policies and facilities planning, design and construction; financial matters; research and monitoring programs; long-term sludge disposal; staffing and personnel; industrial waste control and groundwater protection; organizational improvements; and pubic information programs. The Joint Chairman then reported that District No. 3 would be adjourning to Wednesday, July 15th, at 7:00 p.m., to review its long-range financial plan. Mr. Griffin also announced that the Select Committee to Advise the Staff was scheduled to meet on Thursday, July 16th, at 5:30 p.m., to continue their review of ocean disposal issues. The Joint Chairman then called a meeting of the Executive Committee for Wednesday, July 22nd, at 5:30 p.m., and invited Directors Tom Mays and Todd Murphy to attend and participate in the discussions. -3- 07/08/87 ALL DISTRICTS The General Manager thanked Chairman Report of the General Manager Griffin for remarks regarding the Districts' staff and observed the vast as mt of time and effort expended by the Joint Chairmen working with staff on District matters throughout the year. W. Sylvester expressed his appreciation to Mr. Griffin for his dedication and the outstanding job he did as Joint Chairman and noted that the Districts' many accomplishments are made possible only because of the interest, dedication and support of the Board members. The General Manager then recalled that over the last few years the staff had been discussing ocean disposal issues with the Boards and that most recently .the Select Advisory Committee had undertaken a comprehensive policy and procedural review of ocean discharge matters. Many of the current ocean discharge issues stern from problems in the Santa Monica Bay. He advised that the staff had completed a video as part of the public information effort explaining the Districts' wastewater management program for protecting Orange County's ooastal waters. This video focuses on and addresses the two key questions: are the fish caught in the ocean safe to eat? and, is it safe to swim in the ocean? The Board then viewed the 20-minute video which had been prepared by the Districts' Public Information Office. Mr. Sylvester indicated that the video was available for the Directors' use, as well as for community service and interest groups, along with a formal presentation by staff, if desired. ALL DISTRICTS This being the annual meeting fixed by Annual Election of Joint Chairman the Boards of Directors for the election of the Chairman of the Joint Administrative Organization, the Secretary stated that Dan E. Smith had been nominated at the regular meeting of the Joint Boards on June 10, 1987, in accordance with established procedures. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Don E. Smith as Joint Chairman of the Joint Administrative organization. Chairman Smith thanked the Directors for the vote of confidence they had expressed by electing him to the post of Joint Chairman. He commented that he was first seated on the Board in 1968 so had been a member of the Board for many years. He pledged to do his best to continue to provide the quality of leadership the Districts have experienced with past Joint Chairmen and to carry on the Districts' tradition of excellence. ALL DISTRICTS Incoming Joint Chairman, Don E. Smith, Presentation of plaque to outgoing presented a plaque to outgoing Cairman, Joint Chairman Griffin Dan R. Griffin, expressing the Boards' appreciation for his dedication, leadership and outstanding service during his two terms as Joint Chairman. ALL DISTRICTS This being the annual meeting fixed by Annual Election of Vice Joint the Boards of Directors for the election Chairman of the Vice Chairmen of the Joint Administrative Organization, the Joint Chairman then called for nominations for the post, whereupon Chairman John H. Sutton and Richard T. Polis were nominated. .. -4- 07/08/87 The vote was then polled by written ballot and canvassed by a committee of Director Norman E. Culver, the General Counsel and the Hoard Secretary. Following the canvass, the Joint Chairman announced that Director John H. Sutton had been elected to the post of Vice Chairman of the Joint Adninistrative Organization. Vice Joint Chairman Sutton then thanked the Directors for electing him to the post. DISTRICT 13 The Joint Chairman announced that the ffiecticn of Chairman and Chairman office of Chairman of County Sanitation pro tem District No. 13 had been vacated by the election of Director John H. Sutton to the post of Vice Joint Chairman and that election of a new Chairman would, therefore, be in order. Director J. Todd Murphy was then duly nominated and elected Chairman of District No. 13. Joint Chairman Smith then reported that the election of Director Murphy as Chairman of District No. 13 created a vacancy in the poet of Chairman pro tem and declared nominations in order to fill the vacant position. Director Ben Bay was then duly nominated and elected Chairman pro tem of.District No. 13. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held June 10, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held June 10, 1987, the Chairman ordered that said minutes be deemed approved, as nailed. DISTRICT 3 'There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held June 10, 1987, the Chairman ordered that said minutes be deered approved, as mailed. DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held June 10, 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 June 10, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held June 10, 1987, the Chairman ordered that said minutes be deemed approved, as wiled- -5- 07/08/87 DISTRICT ll There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held June 10, 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 June 10, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 14 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held June 10, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 6 0 87 6 24 87 ALL DISTRICTS Joint Operating Rmd - $ 179,211.17 $ 761,865.85 Capital Outlay Revolving Mind - 1,254,923.04 510,293.98 Joint Working Capital Fund - 44,949.87 109,074.40 Self-Furled Insurance Furls - 7,076.32 2,064.20 DISTRICT NO. 1 - 18.44 1,225.80 DISTRICT NO. 2 - 2,613,356.20 41,339.22 DISTRICT NO. 3 - 3,248.31 12,075.80 DISTRICT NO. 5 - 509,358.52 11,699.90 DISTRICT NO. 6 - 13,367.45 284.56 DISTRICT NO. 7 - 1,996.52 2,465.08 DISTRICT NO. 11 - 202.45 5,702.19 DISTRICT NO. 13 - 18.44 64,890.00 DISTRICT NO. 14 - 20.00 480.00 DISTRICTS NOS. 5 & 6 JOINT - 482,489.20 3,139.80 DISTRICTS IRIS. 6 & 7 JOINT - 5,467.36 32.51 DISTRICTS NOS. 7 6 14 JOINT - 1,368.39 4,557.91 $S,ll7,071.68 $1,531,191.20 ../ -6- 07/08/87 ALL DISTRICTS Moved, seconded and duly carried: Authorizing and directing execution and filing of documents necessary That the following resolutions for Federal and State Grants for authorizing and directing execution and the 1987-88 Joint Works Drove- filing of documents necessary for meats and PBdrtrons Federal and State Clean Water Grants and Loans under 33 U.S.C., 12551 et seg.; Chapters 12.5, 13, 14 and 15; and Division 7 of the California Water Code, and providing certain assurances in connection with the 1987-88 Joint works Improvements and Additions, be, and are hereby, adopted by the respective Hoards of Directors: District No. Resolution No. 1 87-61-1 2 87-62-2 3 87-63-3 5 87-64-5 6 87-65-6 7 87-66-7 11 87-67-ll 13 87-68-13 14 87-69-14 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 4 to the plans and specifications re That Change Order No. 4 to the plans and Job No. PW-061R-1 specifications for Rehabilitation of Domes and Sludge Pnmip Mixing Systems for Digesters 5 and 6 at Reclamation Plant No. 1, Job No. PW-061R-1, authorizing an addition of $13,967.39 to the contract with Margate Construction, Inc. for sealing abandoned pipe penetrations, miscellaneous concrete work, piping modifications, additional piping hangers and supports, and modification of base supports for digester suction line at both Digesters 5 and 6 to facilitate operation and maintenance, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. PW-061R-1 as complete That the Boards of Directors hereby adopt Resolution No. 87-70, accepting Rehabilitation of Domes and Sludge Pup Mixing Systems for Digesters 5 and 6 at Reclamation Plant No. 1, Job No. PW-061R-1, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certifier] copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried:Approving Change order No. 3 to the plans and specifications re Job That Change Order No. 3 to the plans and _ 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 $14,196.00 to the contract with Ziebarth & Alper for extension of polymer drain and construction of protective barricade; installation of floor drain; door modifications; and additional piping in ferric chloride pump roan, and granting a time extension of 17 calendar days for completion of said additional work, be, and is hereby, approved. -7- 07/08/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 11 to the plans and specifications re That Change Order No. 11 to the plans Job No. P2-28-1 and specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, authorizing an addition of $10,956.00 to the contract with Ziebarth G Alper for installation of a bubbler level system for controlling the centrifuge centrate pups, and modification of belt press drains to provide necessary clearance, and granting a time extension of 18 calendar days for completion of said additional work, 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 Specification No. M-029 specifications for Removal of Grit at Plant No. 2, Specification No. M-029, reducing the aggregate general liability insurance requirement for bodily injury and property damage from $3,000,000 to $1,000,000, for a total deduction of $5,000.00 from the contract with Falcon Disposal Service, Inc., be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approvim plans and specifications re Job No. J-16 'h:at the Boards of Directors hereby adopt Resolution No. 87-71, approving plans and specifications for Lighting Conservation Facilities at Plants 1 and 2, Job No. J-16, 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: Accepting Specification No. R-024 as complete That the Boards of Directors hereby adopt Resolution No. 87-72, accepting Rehabilitation of No. 4 Trickling Filter at Reclamation Plant No. 1, Specification No. R-024, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plans and Specification No. R-025-1 and specifications for Underground Tank Specification No. R-025-2 Replacement at Plant No. 1, Specification No. R-025-1, and Underground Tank Replacement at Plant No. 2, Specification No. R-025-2, revising the schedule of work, making miscellaneous technical clarifications and providing a list of procedures and tests requiring inspection by appropriate city and county agencies, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum NO. 2 to the plans and specifications re That Addendum No. 2 to the plans and Specification No. R-025-1 and specifications for Underground Tank Specification No. R-025-2 Replacement at Plant No. 1, Specification No. R-025-1, and V..� Underground Tank Replacement at Plant No. 2, Specification No. R-025-2, providing for the inclusion of provisions relative to time allowed for completion of contract and establishing liquidated damages amount, be, and is hereby, approved. -8- 07/08/87 ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. R-025-1 and Specification No. R-025-2 to That the Boards of Directors hereby Sancon Engineering, Inc. adopt Resolution No. 87-73, receiving and filing bid tabulation and recc mwndation, and awarding contract 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, to Sancon Engineering, Inc, for the total amount of $305,185.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. S-041 to Consolidated Reprographics That the bid tabulation and recommendation re award of contract for Blueprinting, Photocopying and Related Services, Specification No. S-041, be, and is hereby, received and ordered filed; arid, FURTHER MOM: That said contract be, and is hereby, awarded to Consolidated Reprographics for an amount not to exceed $75,000.00 for a one-year period beginning July 16, 1987, with provision for a one-year extension. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 3 to the Architectural Services Agreement That the Selection Committee with Pulaski and Arita, Architects, certification of the final negotiated incorporated re Job No. J-7-4 fee re Addendum No. 3 to the Architectural Services Agreement with Pulaski and Arita, Architects, Inoorporated, for the design of Administration Building Addition, Job No. J-7-4, providing for additional design services to modify the heating, ventilation and cooling system, be, and is hereby, received, ordered filed and approved; and, FUFMM MY7,W: That the Boards of Directors hereby adopt Resolution No. 87-74, approving Addendum No. 3 to the Architectural Services Agreement with Pulaski and Arita, Architects, Incorporated, for design of Administration Building Addition, Job No. J-7-4, providing for additional design services to modify the heating, ventilation and cooling system, on an hourly-rate basis for labor including overhead, plus fixed profit, for an additional amount not to exceed $10,867.00, increasing the total authorized compensation from $237,000,00 to an amount not to exceed $247,867.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: WApproving Professional Services ov!nt with Pulaski and Arita, That the Selection Committee Architects, Inoorporated re certification of the final negotiated Job No. P2-35-1 fee re Professional Services Agreement _ with Pulaski and Arita, Architects, Incorporated, for design of Phase I Improvements of Master Plan of Support Facilities, Site and Security Improvements at Treatment Plant No. 2, Job No. P2-35-1, be, and is hereby, received, ordered filed and approved; and, FURTHER MY7mm- That the Boards of Directors hereby adopt Resolution No. 87-75, approving Professional Services Agreement with Pulaski and Arita, Architects, Incorporated for design of Phase I Improvements of Master Plan of support Facilities, Site and Security Improvements at Treatment Plant No. 2, Job No. P2-35-1, m an hourly-rate basis for labor plus overhead, plus direct expenses and fixed profit, for a total amount not to exceed $93,375.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -9- 07/08/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Engineering Services Agreement with Brown and Caldwell 74at the Selection Committee Consulting Engineers re certification of the final negotiated Job No. P2-37 fee re Engineering Services Agreement V..� with Brown and Caldwell Consulting Engineers for design and related services re Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job NO. P2-37, be, and is hereby, received, ordered filed and approved; and, FURTHER MWED: That the Boards of Directors hereby adopt Resolution No. 87-76, approving Engineering Services Agreement with Brown and Caldwell Consulting Engineers for design and related services re Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37, on an hourly-rate basis for labor plus overhead, plus direct expenses and fixed profit, for a total amount not to exceed $364,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS moved, seconded and duly carried: Authorizinq staff to issue Change Order No. 1 to Purchase Order That staff be, and is hereby, authorized No. 26444 to Carleton Engineers 6 to issue Change Order No. 1 to Purchase Consultants, Inc. Order No. 26444 to Carleton Engineers 6 Consultants, Inc., increasing the total amount from $18,000.00 to $35,000.00, for additional consulting assistance in acquiring air emission credits required by SCA=, and securing approval of said emission credits by SCAQMD for the Central Power Generation Systems project (Job No. J-19). ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Canmittee to negotiate Addendum No. 1 to the That the Selection Committee be, and is Engineering Services Agreement with hereby, authorized to negotiate Addendum Boyle Engineering Corporation re No. 1 to the Engineering Services design of Jab No. P1-27 Agreement with Boyle Engineering Corporation for the design of Entrances, Site, Security and Interior Roads, Plant No. 1, Job No. P1-27, for additional services required to coordinate construction with several concurrent projects, and to obtain a CALTRANS permit for the new entrance on Ellis Avenue at the San Diego Freeway southbound on/offramp. ALL DISTRICTS Moved, seconded and duly carried: Authorizing execution of a Grant of Easement to Southern California That the Boards of Directors hereby Edison Company in order to provide adopt Resolution No. 87-77, approving separate service to Administration and authorizing execution of a Grant of and Laboratory buildings Easement to Southern California Edison Company for installation and maintenance of SCBC facilities on Districts' property in order to provide separate electrical service to the Administration and laboratory buildings. 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 Committee That the written report of the Executive Committee's meeting on June 24, 1987, be, and is hereby, received, ordered filed and approval. -10- 07/08/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Issue Paper and Recom- mended Actions Re Impact on POW's That the Issue Paper and Recamiended of Proposed SCAQ0 Rule 223 and Actions re Lract on Publicly-Owned Rule 1401 Sewage Treatment Abrks (POTW's) of Proposed South Coast Air Quality Management District Rule 223 and Rule 1401, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: mrending Classification & Compensa- tion Resolution No. 79-20 re That the Boards of Directors hereby organizational changes adopt Resolution No. 87-78, amending Classificatiion & Compensation Resolution No. 79-20, as amended, providing for certain organizational changes. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Moved, seconded and unanimously carried Approving 1987-88 fiscal year by roll call vote: budgets That the District's 1987-88 fiscal year budget be, and is hereby, approved and adopted in the following amounts: District 1 Operating Fund $ 6,683,000.00 Accumulated Capital Outlay Fund 11,247,000.00 Construction Fund 15,074,000.00 Facilities Revolving Fund 1,461,000.00 Band & Interest Fund - 1951 158,450.00 534,623,450.00 FURTFIBR WIM: That said budget be, and is hereby, received and ordered filed. DISTRICT 2 Moved, seconded and unanimously carried by Approving 1987-88 fiscal year roll call vote: budgets That the District's 1987-88 fiscal year budget be, and is hereby, approved and adopted in the following amounts: District 2 Operating Fund $ 21,743,000.00 _ Ac malated Capital Outlay Fund 52,331,000.00 Construction Fund 37,317,000.00 Facilities Revolving Fund 21,313,000.00 Bond & Interest Fund - 1951 95,080.00 Band & Interest Fund - 1958 761,687.00 $133,560,767.00 FURTHER MOW: That said budget be, and is hereby, received and ordered filed. -11- 07/08/87 DISTRICT 3 Moved, seconded and unanimously carried by Approving 1987-88 fiscal year roll call vote: budgets That the District's 1987-88 fiscal year budget be, and is hereby, approved and adopted in the following amounts: District 3 Operating Ford $ 19,985,000.00 Aom=+noted Capital Outlay Fund 52,485,000.00 Construction Fund 42,083,000.00 Facilities Revolving Fund 15,085,000.00 Rand a Interest Fund - 1951 a 1958 1,146,244.00 $130,784,244.00 PURTBER MOVED: That said budget be, and is hereby, received and ordered filed. DISTRICC 5 Moved, seconded and unanimously carried by Approving 1987-88 fiscal year roll call vote: budgets That the District's 1987-88 fiscal year budget be, and is hereby, approved and adopted in the following amounts: District 5 Operating Fund $ 5,737,000.00 Accu mated Capital Outlay Fund 10,908,000.00 Facilities Revolving Fund 1,683,000.00 Bond a Interest Fund - 1951 54,011.00 $ 18,382,011.00 FORMER MWED: That said budget be, and is hereby, received and ordered filed. DISII2ICr 6 Moved, seceded and unanimously carried by Approvim 1987-88 fiscal year roll call vote: budgets That the District's 1987-88 fiscal year budget be, and is hereby, approved and adopted in the following amounts: District 6 Operating Fund $ 3,549,000.00 Ammu ated Capital Outlay Feud 6,709,000.00 Facilities Revolving Flud 2,479,000.00 Brad 6 Interest Fund - 1951 29,439.00 $ 12,766,439.00 FURTMM MWED: That said budget be, and is hereby, received and ordered filed. -12- 07/08/87 DISTRICT 7 Moved, seconded and unanimously carried by Approving 1987-88 fiscal year roll call vote: budgets That the District's 1987-88 fiscal year budget be, and is hereby, approved and adopted in the following amounts: District 7 Operating Mud $ 8,048,000.00 Accumulated Capital Outlay Mend 25,060,000.00 Facilities Revolving Mud 6,064,000.00 Bond & Interest Mud - 1951 29,533.00 Bond & Interest Mud - 1962 844,487.00 Bond & Interest Mud - 1970 995,338.00 $ 41,041,358.00 FORBM MCRM: That said budget be, and is hereby, received and ordered filed. DISTRICT 11 Moved, seconded and unanimously carried by Approving 1987-88 fiscal year roll call vote: budgets That the District's 1987-88 fiscal year budget be, and is hereby, approved and adopted in the following amounts: District 11 Operating Mud $ 4,682,000.00 Accumulated Capital Outlay Mud 11,382,000.00 Facilities Revolving Mud 3,820,000.00 Bond & Interest Mud - 1951 27,753.00 Bond & Interest Fund - 1958 88,160.00 S 19,999,913.00 F11RTHER MOVED: That said budget be, and is hereby, received and ordered filed. DISTRICT 13 Moved, seconded and unanimously carried by Approving 1987-88 fiscal year roll call vote: budgets That the District's 1987-88 fiscal year budget be, and is hereby, approved and adopted in the following amounts: District 13 Operating Mud $ 216,000.00 Accuulated Capital Outlay Mud 5,643,000.00 Facilities Revolving Fund 1,284,000.00 $ 7,143,000.00 FURITM MOVED: That said budget be, and is hereby, received and ordered filed. -13- �✓ 07/08/87 DISTRICT 14 Moved, seconded and unanimously carried by Approving 1987-88 fiscal year roll call vote: budgets That the District's 1987-88 fiscal year budget be, and is hereby, approved and adopted in the following amounts: District 14 Operating Fled $ 14,000,000.00 A==3 ated Capital Outlay Flad 4,598,000.00 $ 18,598,000.00 FURTHER MOVED: That said budget be, and is hereby, received and ordered filed. DISTRICTS 1, 2, 3, 5, 6, 7 & 11 Moved, seconded and duly carried: FStablishira the annual Gann appropriations limit for fiscal That the following resolutions year 1987-88 establishing the annual Gann appropriations limit for fiscal year 1987-88 for each District in accordance with the provisions of Division 9 of Title 1 of the California Government Code, be, and are hereby, adopted by the respective Boards of Directors: DISTRICT RESO. NO. LiMO:TATION 1 87-79-1 $ 1,915.00 2 87-80-2 7,965,000 3 87-81-3 10,031,000 5 87-82-5 2,063,000 6 87-83-6 1,201,000 7 87-84-7 2,396,000 11 87-85-ll 2,108,000 13 — Not Applicable 14 — Not Applicable Certified copies of these resolutions are attached hereto and made a part of these minutes. DISTRICTS 1, 5, 6 and s ].3 Moved, seconded a duly carried: Directing the COunty AOdltOr- Controller to include sewer service That the following resolutions directing charges on the 1987-88 property the Canty Auditor-Controller to include tax bills seer service charges on the 1987-88 property tax bills, be, and are hereby, adopted by the respective Boards of Directors: DISTRICT RIND. NO. 1 87-86-1 5 87-87-5 6 87-88-6 13 87-89-13 Certified copies of these resolutions are attached hereto and made a part of these minutes. -14- 07/08/87 DISTRICT 1 towed, seceded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairmen then declared the meeting so adjourned at 8:52 p.m., July 8, 1987. �../ DISTRICT 2 Moved, seconded and duly carried: Approving Am�endnent No. 1 to the Consolidated Master Plan of Trunk '!fiat Amendment No. 1 to the Consolidated Sewers for County Sanitation Master Plan of Trunk Sewers for County Districts Nos. 2 3 and 11 re Sanitation Districts Nos. 2, 3 and 11 F.,^t i Placentia Drainage relative to the District No. 2 Aral Daclid/Newhope-Placentia Drainage Area, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Approving agreement with City of Garden Grove for a cooperative That the Board of Directors hereby project re Contract No. 2-26-1 and adopts Resolution No. 87-91-21 approving City storm drain agreement with the City of Garden Grove relative to a cooperative project in connection with the construction of a Portion of Euclid Interceptor Sewer, Contract No. 2-26-1, between Lampsa: Avenue and Orangewood Avenue, and a City storm drain between LemEson Avenue and Chapman Avenue. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Authorizing staff and General Counsel to negotiate an agreement That staff and General Counsel be, and with the City of Brea for a are hereby, authorized to negotiate an cooperative project re Contract agreement with the City of Brea relative No. 2-1-1-3 and City sewer to a cooperative project in connection improvements with construction of District's North Branch of the Rolling Rills Drive Relief Subtrunk Sewer, Contract No. 2-11-3, and City sewer improvements. DISTRICT 2 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate and agreement with That the Selection Committee be, and is Sam W. Peterson & Associates for hereby, authorized to solicit proposals design of Contract No. 2-11-3 and negotiate an agreement with Sam W. Peterson & Associates for design of the North Branch of the Rolling Bills Drive Relief Subtrunk Sewer, Contract No. 2-11-3. DISTRICT 2 Moved, seconded and duly carried: Adjournment _ That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:52 p.m., July 8, 1987. -16- �../ 07/08/87 DISTRICT 3 Moved, sew and duly carried: Amending Board action of May 20, 1987, approving Emergency Repairs That the action of the Board on May 20, re Contract No. 3-32R to authorize 1987, approving Emergency Repairs to staff to solicit bids and issue Miller-Bolder Trunk Sewer, la Habra `�✓ purchase orders re Contract Purchase Section, Lines "E" s "W No. 3-32R-1 (Contract No. 3-32R), be, and is hereby, amended to authorize staff to solicit informal bids and issue purchase orders to contractors to effect the Abandonment of Miller-Bolder Trunk Sewer, La Habra Purchase Section, Line "W(Contract No. 3-32R-1) south of Imperial Highway at a location where the tributary drainage area can be diverted to Line "E", provided that the total cost for the initial emergency repairs and the abandonment shall not exceed the original authorization granted by the Board of $100,000.D0. 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 7:00 p.m., Wednesday, July 15, 1987. The Chairman then declared the meeting so adjourned at 8:52 p.m., July 8, 1987. DISTRICTS 5 e 6 Moved, seconded and duly carried: Ratifying action of staff re Contract No. 5-30R That the action of staff in proceeding with Emergency Repairs to Coast Highway Porte Main and Bitter Point Pump Station, Contract No. 5-30R, in a total amount not to exceed $70,000.00, be, and is hereby, ratified. 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 Chairmen then declared the meeting so adjourned at 8:53 p.m., July 8, 1987. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8:53 p.m., July 8, 1987. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Baird of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:53 p.m., July 8, 1987. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:53 p.m., July 8, 1987. DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 8:53 p.m., July 8, 1987. -17- 07/08/87 DISTRICT 7 Moved, seconded and duly carried: Acoepting Grant Deed from A 8 R, a California Limited Partnership, re That the Hoard of Directors hereby Bear Street Relief Trunk Sewer, adopts Resolution No. 87-92-7, accepting Contract No. 7-6-1A Grant Deed from A 5 R, a California Limited Partnership, conveying ownership of the Hear Street Relief Trunk Sewer, Contract No. 7-6-1A, to District No. 7, at no Coat to the District. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly Carried: Receive and file Staff Summary of projects and written mmnents That the Staff Sum ary dated June 30, received on Negative Declaration 1987, regarding Contract No. 7-10 and for Contract No. 7-10 and Contract Contract No. 7-10-1 and the written No. 7-10-1 Comments received on Negative Declaration for North Airport Diversion Sewer, Contract No. 7-10, and South Airport Diversion Sewer, Contract No. 7-10-1, be, and is hereby, received and ordered filed. DISTRICT 7 Moved, seconded and duly carried: Receive and file written comments received on Negative Declaration re That the written comnents received on Contract No. 7-10 and Contract the Negative Declaration for North No. 7-10-1 Airport Diversion Sewer, Contract No. 7-10, and South Airport Diversion Sewer, Contract No. 7-10-1, be, and are hereby, received and ordered filed. DISTRICT 7 Moved, seconded and duly carried: Approving Negative Declaration for Abandonment of South Irvine Sub- That the Board of Directors hereby trunk and MacArthur Trunk Sewer; adopts Resolution No. 87-93-71 approving and Redirection of Flows to North Negative Declaration for Abandonment of Airport Diversion Sewer and the South Irvine Subtrunk and MacArthur South Airport Diversion Sewer; and Trunk Sewer; and Redirection of Flaws to authorizing filing of Notice of North Airport Diversion Sewer (Contract Der�ticn No. 7-10), and the South Airport Diversion Sewer (Contract No. 7-10-1); and authorizing filing of Notice of Determination pursuant to CBQA. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Approving project for construction of North Airport Diversion Sewer, That the Board of Directors hereby Contract No. 7-10; and authorizing adopts Resolution No. 87-94-7, approving the General Manager and District project for construction of North Chairman to award contract Airport Diversion Sewer, Contract No. 7-10; and authorizing the General Manager, with the concurrence of the Chairmen of the District, to award said contract to the lowest responsible bidder. A Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 The Board convened in closed session at Convene th closed session pursuant 8:55 p.m. pursuant to Goverment Code to Government Code Section 54956.8 Section 54956.8 to discuss possible eminent domain proceedings. -18- 07/08/87 DISTRICT 7 At 9:13 p.m. the Board reconvened in Reconvene in regular session regular session. DISMCr 7 Moved, seconded and duly carried: Approving Consent Agreement with Business Center Drive IV re ease- 7hat the Board of Directors hereby ment granted by The Irvine Company adopts Resolution No. 87-95-7, approving re Contract No. 7-10 Consent Agreement with Business Center Drive IV, a general partnership consisting of Jamboree Properties and Reinhold Fouler, lessees of property amed by The Irvine Company, over which the District requires an easement for construction and perpetual right-of-way needed relative to the North Airport Diversion Sewer, Contract No. 7-10. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Accepting tEmm)OraIy and permanent Grants of Easement from The Irvine That the Board of Directors hereby C mpany re Contract No. 7-10 adopts Resolution No. 87-96-7, accepting temporary and permanent Grants of Easement from The Irvine Company required in connection with oonstruction and perpetual right-of-oay needed relative to the North Airport Diversion Sewer, Contract No. 7-10, at no cost to the District. A certified copy of this resolution is attached hereto and made a part of these minutes. DiSTRICr 7 Moved, seconded and duly carried: Accepting temporary and permanent Grants of Easement from Parker That the Board of Directors hereby Hannifin Corporation re adopts Resolution No. 87-97-7, accepting Contract No. 7-10 temporary and permanent Grants of Basement from Parker Hannifin Corporation required in connection with construction and perpetual right-of-way needed relative to the North Airport Diversion Sewer, Contract No. 7-10, at no cost to the District. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adiournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 9:13 p.m., July 8, 1987. Secretary, BoarMs of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 �,� -19- .n. FUND NO 4199 JT DIST MORRISS CAPITAL PROCESSING DATE 6/DS/07 PAGE I REPORT NUMBER 4P13 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .,1 CLAIMS PAID 06/10/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION 086489 ACTT IN INSTRUMENTS, INC. $1.367.10 SMALL TOOLS 1r C86490 AOVANCO CONSTRUCTORS. INC. $1,379.163.97 CONSTRUCTION J-15-1 SR6991 AEROCOMP, INC. 92.146.11 HYDROGEN SULFIDE STUDY . �. ' 986192 AIR COLD SUPPLY INC. $76.36 ELECTRONIC PARTS I$ a93 AIP PRODUCTS S CHEMICAL INC. $3,887.66 OXYGEN PARTS 086A94 ALLIED CORPORATION S9.361.11 CATIONIC POLYMER C66495 ALLIED SUPPLY CO. $174.00 PLUMBING PARTS S 086496 ALLIS-CMALMERS CORP. S553.76 PUMP PARTS -• 086197 ALL PURE CHEMICAL '- $37.504.60 CHLORINE �1 086499 PENDASTRIP. INC ANC/OR ALMARDUCTS .340.18 OFFICE SUPPLIES 006500 ANAHEIM SCIENTIFIC PRODUCTS i1$146.2B LAB SUPPLIES 006500 CH ANC SAY SHOP INC. 5116.40 TOOL REPAIR 096501 INCT ANCHOR PACKING CO. 385 . PUMP PARTS 112 I„ 086502 A-PLUS SISTERS .55 PRINTING C 086503 AQUA BEN CORP. $3.958.3333 ANIONIC POLYMER �. I 086509 ARATEX SERVICES, INC. S3.215.02 UNIFORM RENTALS 086505 ARENS INDUSTRIES INC. SI r315.00 INSTRUMENT PARTS - 0865ft RASA f150.00 MEETING =-, 086507 ATLANTIC I. ATRINSON f998.65 PUMP PARTS Y 086508 ATLANTIC 8 GULF FISHING SUPPLY 929.63 LAB SUPPLIES 086510 FALCON DISPOSAL INC. SERVICE fN•S29.63 GRIT REMOVAL w�1�� C86510 BACMARACNr INC. f90.05 ELECTRONIC MATERIALS 086511 BROOKS INSTRUMENT DIY. S101.03 INSTRUMENT OB6512 BROWNS GAL DWELL f .00 LAB SUPPLIES S19 1� 086513 BUCKEYE 6A3 PRODUCTS 119.02 PROPANE 08E511 PUSH AND ASSOCIATES. INC. $1.911.00 SURVEYING SERVICES 086515 KILLIAN H. BUTLER - S398.62 PETTY CASH -66516 C S R RECONDITIONING CO. 190.90 MECHANICAL REPAIRS 786517 CPT CALIFORNIA. INC. S59.29 OFFICE SUPPLIES 086518 IS COMPANY $1,609.92 ELECTRIC PARTS 1 086519 CAL-GLASS FOR RESEARCH. INC. $92.80 LAB SUPPLIES 086520 JOHN CAROLLO ENGINEERS S9,11.49 ENGINEERING SERVICES-J-19 C 86521 CHEMICAL RESEARCH LABS $570.91 LAB SERVICES 006622 CHEPWE ST INDUSTRIES, INC. SI0,147.P3 FERRIC CHLORIDE C86523 COLIC" A SONS. IJVI $2,591A73.91 CONSTRUCTION 2-25 C88521 CONSOLIDATED ELECTRICAL DIET. 62.390.66 ELECTRONIC SUPPLIES 086525 CONSOLIDATED REFROGRAPHICS $9r/50.96 PRINTING C86526 CONTINENTAL CHEMICAL CO $8.132.32 CHLORINE 086527 COSTA MESA AUTO SUPPLY $351.72 AUTOMOTIVE PARTS 086528 CAL WATER S153.75 LEASE 186529 'CUSTER CONSTRUCTION CO. $733.42 ENGINEERING SERVICES-5-1943 086530 STATE BOARD OF EQUALIZATION f68.65 HAZARDOUS SUBSTANCE TAX 686531 ORE. INC. S920.87 AUTOMOTIVE PARTS .. 086532 DANIEL BOYLE CROP.. INC. S516.90 ENGINEERING SERVICES-3-31 986533 DANIELS TIRE SERVICE 13.217.55 AUTOMOTIVE PARTS 'j 006534 DECO 5921.91 LIGHTING C jI . I. FUND NO 9199 JT DIST WORKING CAPITAL PPOCESSING DATE 6/05/87 PAGE 2 REPOPT NUMBER APRS COUNTY SANITATION DISTRICTS OF ORANGE COUNTY II CLAIMS PAID 06/12/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION 106535 DIAL ONE MAGNESS 9 SONS $9.740.87 CONSTRUCTION SERVICES-PW-149 686536 DIESEL LOGISTICS. INC. 3539.20 MECHANICAL REPAIRS OSF537 OIFILIFPO ASSOCIATES $1.672.15 OFFICE SUPPLIES C66532 DISCC PRINT COPPANY $1.560.05 OFFICE FURNITURE C06539 .DODGE CENTRAL $10.904.27 AUTOMOBILE 086590 DUNN EDWARDS CORP. 591.16 PAINT f. .. CR6541 TMA/NORCAL U4.00 LAB ANALYSIS 066542 EAS THAN. INC. $2.106.02 OFFICE SUPPLIES C86!43 EL TCRITO RESTAURANTS. INC. $351.93 USE CHARGE OVERPAYMENT tj 086544 FMC CORP. $14.611.38 HYDROGEN PEROXIDE .�� C86549 FARR SALES 9 SERVICE S222.73 ELECTRONIC PARTS 086546 FEDERAL EXPRESS CORP. $53.09 SNIPPING 086547 FISCHER 9 PORTER CO. $2.930.37 CHLORINE EQUIPMENT 086598 FLO-SYSTEMS $235.32 PUMP PANTS 0l63y DONALD L. FOX 9 AS$SOCIATES 9025.00 SAFETY ENGINEERING SERVICES •� 6 ' 086550 THE FONBORO COMP p IT 9794.69 INSTRUMENT PARTS jaaafiCCCi t•86551 FRANCE COMPRESSOR PRODUCT SITS.90 MACHINE PARTS ,� 086332 CITY OF FULLERTON $13.75 WATER USEAGE 086533 FULLG TON COMMUNITY HOSPITAL $1.267.67 REFUND OF OVERPAYMENT 08653A 6AMAMI LUMBER CO. 52.002.01 SAND C865S5 GENERAL TELEPHONE CO. 21,210.49 TELEPHONE "•� b* 086556 GIERLICH-MITCHELL. INC. $1,045.04 MECHANICAL PARTS 086557 HALSTED 6 HOGGAN. INC. $311.66 ELECTRONIC PARTS ' 086558 HART - LATIMER ASSOC. 9292.72 ELECTRONIC PARTS C86559 PATCH 9 MINN. INC. $152.64 ENGINE PARTS 086560 S. A. HEALY CO. $139.569.87 CONSTRUCTION PI-23R RE6561 NOERBIGER C.Y.S. CALIF. . INC. , t1.909.BB MECHANICAL PARTS 086562 NDOPER CAMERA STORES $154.55 FILM C86563 LISA HOOTON $21.60 EMPLOYEE MILEAGE OSSA60 MOUSE OF BATTERIES $1,233.53 INSTRUMENT REPAIR BICYCLE PARTS 986566 HUFFY CORPORATION 39A.20 PAINT SUPPLIES 086567 R.S. NUGHUN CO.. INC. 3216.00 L� C06568 CITY OF NWESTNCHEM REACH 516.80 WATER USEAGE QS6569 IMPERIAL WEST CHEMICAL 11$135.64 FERROUS CHLORIDE 9B 6S69 INDUSTRIAL THREADED PRODUCTS $439.53 HARDWARE/STEEL �. 486570 IN"RAM PAPER ,519.00 JANITORIALNOFFICE SUPPLIES OP6Sll INTF RNATIOMAL TECHNOLOGY OLOGY f0.370.00 APPLICATION SOFTWARE SUPPORT 086572 IRVINE AA tlCH YATEP DISTRICT $24.00 WATER USEAGE 086573 JACK I CMANOE $91.03 VEHICLE REPAIR .I fl6579 GLENN R. JAMESON 32.A00.1c ENGINEERING SERVICES-PI-28,P2-76 �' ^86573 KAMAN BEARINGS S SUPPLY $3.241.16 BEARINGS OF6576 NEENAH SUPPLY $1.578.07 VALVES 686571 KIEVIT PACIFIC CO. $66,495.13 CONSTRUCTION Y6-2 066578 KING BEAPING. INC. $146.87 FITTING 086579 NNCVLEDGE BANK. THE $372.10 COMPUTER WORKSHOPS C. 006500 LEE 9 RO CONSULTING ENGR. SA.737.30 ENGINEERING SERVICES PI-239,P1-26R,P2-31P i i J •, c: FUND NO R19S - JT DIST WORKING CAPITAL PROCESSING DATE 6/05/87 PAGE 3 �. REPORT NUMBER AP 13 .. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY k: CLAIMS PAID A6/19/87 WARRANT now VENDOR AMOUNT DESCRIPTION I[ 066581 LIGHTING DISTRIBUTORS. INC. 5923.16 ELECTRIC PARTS/LIGHTING O06582 LOS ANGELES TIMES a163.77 ADVERTISEMENTS I.� 006583 PHIS NUCLEAR. INC. $155.49 LAB REPAIRS 006581 MARGATE CONSTRUCTION, INC. 5399.574.05 CONSTRUCTION PW-061R-1 e ! '. 006585 MATT - CHLOR. INC. $1.255.88 CHLORINATION PARTS OP65B6 MCKEAMA IN 6R. S EQUIP. 37 LL18.79 PUMP PARTS - C865E7 MO ORE S TAB ER Si1.798.06 ENGINEERING SERVICES 2-21 086568 MOTION INDUSTRIES. INC. 5925052 MECHANICAL PARTS I, I 006589 MYERS TIRE SUPPLY -- 3309.95 - AUTOMOTIVE PARTS 086590 NELSON-DUNN. INC. 157.21 ENGINE PARTS 1 086591 NU-WEST FABRICATION $794.00 MECHANICAL PARTS PB6592 O.M.S. 5970.00 TRASH REMOVAL .I 086593 ORANGE COAST ELECTRIC SUPPLY 51.129.60 ELECTRIC PARTS i 086591 ORANGE COAST WINDOW CLEANING $600.00 MAINTENANCE CONTRACT 186595 - GAITER COOP - -- - - f168.8/ MECHANICAL PARTS 006596 OSCAP.S LOCK L SAFE $149.89 KEYS e' yX 086597 COUNTY SANITATION DISTRICT ST.676.32 REIMBURSE WORKERS COMP -Z 086598 PACIFIC SAFETY EQUIPMENT CO. S69B.89 SAFETY SUPPLIES 066599 PACIFIC BELL 5187.39 TELEPHONE Ai UD 086608 PAINT STATION $92.26 PAINT ,H 086601 PICKWICK PAPER PRODUCTS $126.50 JANITORIAL SUPPLIES :+�. I C86602 PLAN-SAN S126.38 OFFICE SUPPLIES 096603 POLY-TAINER $1.341.00 LAB SUPPLIES 086601 POSTMASTER CYPRESS 126.27 USE CHARGE OVERPAYMENT O66695 PRINTRONIK 5159.00 �... 686606 THE PROJECTS SOLUTIONS CO. 33,549.00 INSTRUMENT INSPECTION 086607 PULASKI 9 ANITA ARCHITECTS 5982.95 ARCHITECTUAL SERVICES �•I,'. 086608 PULSAFEEOER 192.51 PUMP PARTS 086609 RED VALVE CO.. INC. $473.77 PLUMBING SUPPLIES 0866/0 REMEDY TEMP 3541.00 TEMPORARY SERVICES 986E11 REMOTE METER RESETTING SYSTEM 92.000.10 POSTAGE 086612 ROBINSON FERTILIZER CO. $1.858.18 CHEMICALS �.' GR6613 SARCON EN6INEEPIRS . INC. $9.930.90 ENGINEERING SERVICES 1,yy 0Bf611 SEA COAST DESIGNS $111.30 RECORDER C86615 SCION NAME PLATE CORP. 377/.1S SAFETY SUPPLIES f, 00E616 S1GRA ENERGY SYSTEMS $13.322.61 CONSTRUCTION-RESIDENTIAL SILENCERS 086617 SOIL AND TESTING ENGINEERS 3/.866.36 LAB SERVICES I.- 486619 SOUTHERN CALIF. EDISON CO. $10.812.10 POWER 966619 SOUTHERN COUNTIES OIL CO. 19.210.62 DIESEL FUEL �•. 08662G STAR TOOL S SUPPLY CO. $1.392.17 TOOLS I, 9P6621 STEPAN COMPANY 61.00.66 USE CHARGE OVERPAYMENT 086622 STERLING OPTICAL $224.96 PRE GMT 086623 SUNDSTRAND AVIATION OPERATIONS 51.525.16 USE CHARGE OVERPAYMENT 086621 SUPERINTENDENT OF DOCUMENTS 5110.G0 PUBLICATION 186625 THE SUPPLIERS SI.931.25 MECHANICAL/SAFETY SUPPLIES f66626 TRAVEL TRAVEL $116..0 TRAVEL SERVICES l 11 i\ FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 6/05/87 PAGE 4 ilr ,f REPORT NUMBER APtl] ,1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .� CLAIMS PAID 06/11/87 ,1 WARRANT NO. VENDOR AMOUNT OESCRIRTION I� .I I f2.674.50 LAB INSPECTION OR6627 TWINING LA B DRATORIEB C 86628 UNDERGROUND SERVICE ALERT S65.60 MEMBERSHIP FEES j 086629 UNDCAL 1294.62 GASOLINE { 086630 UNION SIGN CO. $404.92 SIGNS 096631 UNITED PARCEL SERVICE $130.66 FREIGHT L� C86632 UNIVERSAL PACK $235.63 AUTOMOTIVE PARTS . � 086633 USEROS PREFERENCE. INC. $96.95 LOCK KITS 086634 V.O.C. TESTING 11,750.30 D16ERTER GAS ANALYSIS ALIT 6 PL172 „I 066635 VETREE SERVICE INC. $400.00 GROUNDSKEEPING 11 a , I 086636 VEST COAST ANALYTICAL SRV. $450.90 LAB SERVICES 086637 WESTERN DIGITAL 92, $81.27 USE CHARGE OVERPAYMENT id• 0R6638 WESTERN STATE CHEMICAL SUPPLY $0,634.72 CAUSTIC SODA CB 6639 REROX CORP. 12.956.69 PRINTING 006640 2ILBARTH AND ALPER S167.464.23 CONSTRUCTION P1-28,P2-30.P2-36 I1 OB6641 RICHARD B: EDGAR --- -- $100.00. DIRECTORS COMPENSATION IT MILEAGE P h1. TOTAL CLAIMS PAID 06/30/B7 f5A 17.071.68 1 1 1 i Qi+I' SUMMARY AMOUNT 01 OPER FUND S ISM 02 OPER FUND 12,532.97 �� 02 ACO FUND 2,600823.23 03 OPER FUND 3:248.31 • �,- 05 OPER FUND 562.93 05 ACT) FUND 508.795.59 06 OPER FUND 49.68 1 �.� A 06 AGO FUND 13.3t7.57 1 07 OPER FUND 1.996.52 011 OPER FUND 202.45 ' lr T� 013 OPER FUND 18.44 014 OREM FUND 20.DO . : 0566 OREM FUND 3,"'.44 1566 AGO FUND 479.297.76 0697 OPER FUND - 5467.36 07614 OPER FUND 1:368.39 JT OPEN FUND 179 211.17 CORF 1.254:923.04 6E 'I,I SELF FUNDED WORKERS COMP INSURANCE FUND 7,D7632 JT WORKING CAPITAL 44.949:87 M $5.117,071.68 FUND NO 9159 - JT GIST WORMING CAPITAL PROCESSING DATE 6/19/87 PAGE 1 REPORT NUMBER AP43 1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY E CLAIMS PAID 06/2A/8T r. WARRANT N0. VENDOR AMOUNT DESCRIPTION 4 '•� 686655 ASP CORPORATION $267.15 INSTRUMENT PARTS 086656 ASP ANALYSIS $567.50 CONTRACT SERVICE-VIBRATION ANALYSIS 6: ! 006657 AEROCOMP. INC. $2.032.17 HYDROGEN SULFIDE STUDY p. 066658 AIR COLD SUPPLY INC. S463.34 ELECTRONIC PARTS 686659 ALLIED CORPORATION 511.936.35 CATIONIC POLYMER Pi 086660 ALLIED SUPPLY CO. $217.19 MECHANICAL PARTS L � 086661 ALLIS-CHALKERS CORP. 5975.13 PUMP PARTS 086662 ALL PURE CHEMICAL 947.89609 CHLORINE 68E663 AMERICAN SCIENTIFIC PRODUCTS 51.099.37 LAB SUPPLIES 086664 AMVAC CHEMICAL CORP. 180.000.00 NMHC AIR EMISSION CREDITS 086665 THE ANCHOR PACKING CO. $2.484.02 PUMP PARTS (.•il, 086666 AQUA BEN CORP. $6.117.77 ANIONIC POLYMER I ' 086667 ARATEA SERVICES. INC. 58.292.43 UNIFORM RENTAL 086668 ASSOCIATED LABORATORIES $580.00 LA8 SAMPLE ANALYSIS (� 086669 RALPH W. ATKINSON 9526.70 PUMP PARTS � r 086670 AUDIO VIDEO REPORTING SERVICE 5113.30 AUDIO SERVICES G86671 BC INDUSTRIAL SUPPLY. INC. $795.92 SAFETY SUPPLIES 1171 086672 FALCON DISPOSAL SERVICE $23.397.18 GRIT REMOVAL 186E73 BPN SAFETY 6 SUPPLY $623.28 SAFETY SUPPLIES 2 096674 BANK OF AMERICA $3.299.41 TRAVEL 6 MEETINGS 486615 - S. BATEMAN $550.00 DEFERRED COMP DISTRIBUTION �f to O66676 BEECH STREET EMPLOYEE BENFIT $19.73 PPO CHARGE :.� 006677 ROBERT BEIN.WILLIAM FROST L AS $1,265.49 ENGINEERING 5-27 It 1186679 BERGE•S SALES L SERVICE $4.407.00 ENGINE REPAIR I �A 686679 BRALCO METALS 568.75 MECHANICAL PARTS .•1 086680 BRITHINEE ELECTRIC $2.761.43 ELECTRONIC METER O66681 BROWN L CALDWELL $152.09 LAB SUPPORT 086682 BROWN L CALDWELL CONSULTING $34.047.26 ENGINEERING SERVICES J-19 �• 386683 BURKE ENGINEERING CO. $89.18 ELECTRONIC PARTS 086684 BUS" AND ASSOCIATES. INC. $15,059.09 ENGINEERING SERVICES 2-25 P' 086605 WILLIAM H. BUTLER 9160.82 PETTY CASH I 086686 C L R RECONDITIONING CO. $1.255.00 NEC MAN ICAL REPAIRS ' (, 1 086687 CWPCA 30. REGIONAL SAFETY 9930.00 TRAINING 086688 CAL-CHER SALES $105.74 SAFETY SUPPLIES G86689 CAL-GLASS FOR RESEARCH. INC. S4Od8 OCEAN SAMPLING f, 086698 CAL SOUTH EQUIPMENT CO. $195.00 MAINTENANCE/CALIBRATION OF CHLORINE TANKS 086691 CALIF. ASSOC. OF SANITATION $385.00 MEETING REGISTRATION 086692 CARGO. INC. $312.91 AUTOMOTIVE REPAIRS (•' 086693 CARLETON ENGINEERS 51.638.25 EVALUATION 6 ADUISITION OF EMISSIONS CREDITS 086694 JOHN CAROLLO ENGINEERS $45.887.86 CONTRACT SERVICES PI-20 I 086695 JOHN CAROLLO ENGINEERS $03.701.89 ENGINEERING SERVIES P1-22,J-6-2,J-15,P1-22,P1-31 F I,i 06696 CASTLE CONTROLS. INC. 5268.01 PLUMBING G PIPE I 386697 CERADVNE. INC. $1.429.19 USE CHARGE OVERPAYMENT 006698 CHEMWEST INDUSTRIES. INC. 126.089.59 FERRIC CHLORIDE J OP 6699 CHEVRON U.S.A n INC. 1114.676.65 FUEL 6 OIL ,' 1086700 CHEVRON OIL FICLD RESEARCH $2,364.64 USE CHARGE OVERPAYMENT FUND NO 9199 - JT GIST VOPNING CAPITAL PROCESSING DATE 6/19/87 PAGE 2 REPORT NUMBER AP93 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY R CLAIMS PAID 06/24/87 I.1 WARRANT NO. VENDOR AMOUNT DESCRIPTION ' Ii 086102 COAST PANE FISH FIRM $51.00 LAB SUPPLIES ' 086703 COAST PNEUMATICS f60.07 INSTRUMENTATION 6. 066703 C04MOVORE BOSSINESS MACHINES DIST f1.U89.07 USE CHARGE OVERPAYMENT t- 066799 CONSOLIDATED REPROGRAPHICS DIST. $5.630.28 ELECTRONIC PARTS 086706 CONTINENTAL CHEMICAL $4.756.36 PRINTING 066707 CONTINENTAL CCORICAL CO 599261.62 INSTRUMENT P �•: 066708 CONTROL DATA CORP. _ 3261.80 INSTRUMENT REPAIR F. 086709 CORNIER AM SUIUNI $13$157.29 VEHICLES 086710 COSTA COULTER AUTO SUPPLY .836.29 AUTOMOTIVE PARTS 006711 R. E. COULTER CRANE RENTAL f S630.59 CRANE RENTAL ' I 086712 COUNTY WHOLESALE ELECTRIC 5152.75 ELECTRIC PARTS :I 066713 CAL WATER 520.08 LEASE 06671! _ _LARR7 CURTI TRUCK 3 EQUIPMENT f520.00 TRAILER RENTRV 066714 - ZU570NIZE0 PERSONNEL LTD.- - il dll.SD TEMPORARY SERVICES 006715 CITY OF CYPRESS $1.274.08 MANHOLE ADJUSTING 006716 STATE OF CALIFORNIA $160.00 SBE PROCESS FEE 086717 STATE OF CALIFORNIA t'180.00 C867Is DATA VEST DIST. 5424.41 OFFICE EQUIPMENT 066719 DAILY PILOT $20.00 ADVERTISEMENTS 066728 - DARIUS TIRE SERVICE - -- -- $120.49 AUTOMOTIVE REPAIRS 086721 TON DAMES $32.33 EMPLOYEE MEETING 6 TRAVEL EXPENSES a .pO OFFICE FURNITURE 086722 DISCO PRINT COMPANY $141.79 086723 DORADO ENTERPRISES. INC. 332.517.00 CONTRACT SERVICES R-029 (' 086729 DRIVER TESTING SERVICE i89.80 CONTRACT SERVICES 086725 OUNN EDWARDS CORP. 2165.36 PAINT SUPPLIES ^1"-- 686726 DYNATRON'-ELEt7RIt CO..-INC. "'"'_-- " - "----- f17S.30 AUTOMOTIVE REPAIRS -' 086727 WILBER EARS $115.89 DEFERRED COMP DISTRIBUTION �- •' 086728 EASIPAN, INC. 51.977.26 OFFICE SUPPLIES .. ^� 086729 ENCHANTER. INC. $3.500.00 OCEAN MONITORING SERVICES 006730 MARSHALL FAIRRES f39S.00 DEFERRED COMP DISTRIBUTION OPE731 FAR* SALES 9 SERVICE $30.16 ELECTRIC PARTS --086132 FEDERAL EXPRESS CORP. - - - - S181.09 SNIPPING (I, •-� 086733 FILTER SUPPLY CO. 3703.62 FILTER ' 086734 FISCHER 8 PORTER CO. $1.876.60 CHLORINATION PARTS 1 086735 FLAT f VERTICAL CONCRETE f1115.03 CONTRACT SERVICES-CONCRETE CURING 086736 FLEXIBLE SYSTEMS f59.13 SAFETY SUPPLIES C 006737 FLO-SYSTEMS $3.396.77 PUMP PARTS Si 086738 6EL8 E11 PUMPS. INC. f82.96 PUMP PARTS F'•!.4 006739 FOUNTAIN VALLEY CAMERA $9.18 PHOTO PROCESSING � I 986790 DONALD L. FOX f ASSOCIATES $825.00 SAFETY ENGINEERING SERVICES 686741 THE FOXBORO COMPANY $706.59 CONTROL PARTS/TOOLS �, I•j 086792 C1TV OF FULLERTON 3B0.13 WATER USEAGE 14•� JB6793 G.y.M. COMPANY 397.49 ENGINEERING SUPPLIES 066799 GANAHL LUMBER F.O. f2.57S.09 CONSTRUCTION MATERIALS 086745 PARR ATT-CALLAHAN COMPANY $3.975.36 CHEMICALS 086746 GENERAL TELEPHONE CO. $4.315.99 TELEPHONE F b' � OFF' (?. FUND NO 9199 - JT DIST MORNING CAPITAL PROCESSING DATE 6/29/97 PAGE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Q I:. CLAIMS PAID 06/24/97 WARRANT NO. VENDOR AMOUNT DESCRIPTION R i^I CB6747 GIERLICH-MITCHELL. INC. $11.567.22 MECHANICAL PARTS 0B67A8 THOMAS OKAY L ASSOC., INC. $336.00 LAB SUPPLIES 086TA9 GR IA,KELL CORFORATION $369.97 VALVES 086750 HARDWOOD CENTER $212.95 BUILDING MATERIALS 086751 FRED A. HARPER 31.275.00 DEFERRED COMP DISTRIBUTION 086752 HARRINGTON INDUSTRIAL PLASTICS $453.15 MECHANICAL PARTS 086753 HARRIS CONVEYOR CO. $1,142.20 EQUIPMENT RENTAL 066754 HATCH L MIRK. INC. f786.52 AUTOMOTIVE PARTS 086755 "ABIDE ENGINEERING CO. A3A7:6.00 ENGINEERING SERVICES 086756 MOCRO16ER C.V.S. CALIF. . INC. $600.03 FITTINGS .� 086757 HOOPER CAMERA STORES $197.7/ FILM 11 066758 R.S. HUGHES CO.. INC. $2,068.24 JANITORIAL SUPPLIES F^I 186759 .HUNTINGTON BEACH RUBBER STAMP S971.33 OFFICE SUPPLIES I. DR6760 HUNTINGTON SUPPLY $206.70 REPAIR A MA1 NTENANCE MATERIALS .I 006761 HTDROTEK S5.859.85 PETROLIUM PRODUCTS 086762 HYORCTEK FIELD SERVICE $196.63 OIL C86763 IMPERIALI TILE DISTRIBUTORS $523.75 BUILDING MATERIALS E''I�•I E71 086764 INDUSTRIAL STRUCTURES S197.56 BUILDING MATERIALS �x 3P 6765 -INDUSTRIAL THREADED PRODUCTS $260.36 HARDWARE z 086766 INGRAM PAPER - S776.51 PAPER 086767 INLAND EMPIRE EQUIPMENT CO. $273.61 AUTOMOTIVE PARTS GO 086768 GLENN R. JAMESON $1,975.00 OPERATIONS MANUALS 086769 JOHNSTON PUMP CO. $14.306.82 PUMP 13 Q; I 'h CA6770 KAMAN BEARINGS L SUPPLY $605.72 BEARING �• �Tp 086771 KEENAN SUPPLY $362.52 VALVE 1 066772 KEANVIEW OIL CO. f168.16 USE CHARGE OVERPAYMENT 086773 KING BEARING. INC. $2,790.72 REPAIR 6 HAINTENCE MATERIALS 086774 DONALD E. KINNEY $820.00 DEFERRED COMP DISTRIBUTION �•-. 086775 L.S.W.S.. INC. $21.02 300 AMP GROUND LAMPS 086776 LIGHTING DISTRIBUTDRS. INC. f993.43 LIGHTING/ELECTRIC PARTS �•� 086777 K.P. LINDSTROM, INC. $8.150.00 EIR CONSULTING. SERVICES 08617E N.G. INDUSTRIES f729.02 OXYGEN, HELIUM, NITROGEN TANKS 086779 MALCOM PIRNIC. INC. f5.8A9.75 ENGINEERING SERVICES-ODOR CONTROL 386780 MARVAC ELECTRONICS $239.31 ELECTRONIC PARTS 086761 MCKENNA ENGR. 1 EQUIP. $745.18 PUMP PARTS � I C86702 MCD-TOK ASSOCIATES. INC. $555.00 LAB ASBESTOS STUDY �• 1 86783 MICRO COMPUTER OISTR..INC. $3.975.60 COMPUTER PARTS 086784 MICRO MOTION $1,946.13 METER REPAIRS 086705 MIDLAND ROSS CORP. 112K135.75 USE CHARGE OVERPAYMENT O867B6 MILLERS PRINTERY f258.02 PRINTING Ii 0867B7 MI TCHELL MANUALS. INC. 6229.60 MANUALS 086788 MOTION INDUSTRIES. INC. S413.26 MECHANICAL PARTS •386769 NATIONAL INFORMATION DATA CIA. $29.95 PUBLICATION 086790 NEW HERMES. INC. 993.94 ENGRAVING MATERIALS G I 086791 NEWARK ELECTRONICS 969.51 INSTRUMENT PARTS 096792 CITY OF NEWPORT PEACH fa.OU WATER USEAGE <' FUND NO 9199 - JT DIST WORMING CAPITAL PROCESSING DATE 6119197 FACE 9 REPORT NUMBER AP43 � COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ( CLAIMS PAID Ofilt"s7 WARRANT NO. VENDOR AMOUNT DESCRIPTION it 08093 OCCIDENTAL CHEMICAL LOPP. f91635.63 CAUSTIC SODA. , 086795 OCEAN SALT CO.. INC. 3$20.31 SALT (•' 086795 ORI INTERNATIONAL CORP. 759.06 USE CHARGE OVERPAYMENT E86796 ORANGE COAST ELECTRIC SUPPLY $119.07 ELECTRIC PARTS .I O86798 ORANGE VALVEELECTRO FITTINGAL .955.61 REPAIR FUSES CS6798 ORANGE VALVE i FITTING CO. $P$753.21 FITTINGS of 086800 OSTEROAUER UER COMPRESSOR SERVICE f705.22 COMPRESSOR 096901 COUNTY OF ORANGE - $77.101.94 TOXIC ROUND UP/COMMUNICATION SERVICE AGREEMENT (' r O66002 COUNTY OF ORANGE 37T$87.99 SLUDGE DISPOSAL FEE 086802 COUNTY SANITATION DISTRICT f87.90 EMPLOYEE HEALTH PLAN CONTRIBUTION •• 086803 COUNTY SANITATION DISTRICT fY.027.97 REIMBURSE WORKERS COMP f 006805 PC PACIFIC MOLECULAR. f21.93 SUBSCRIPTION v O86806 PACIFIC MOLECULAR. INC. _ f621.91 MECHANICAL LIEREPIARS 086807 PACIFIC SAFC19 EbUIPNENI CO. 51,188.21 30 SAFETY SUPPLIES ' ,I 086809 PACIFIC BELL $260.26 SOLDER OBEBOB PACIFIC WEST WELDING L MANUFACT UR IN ,P55.26 SOLDER i 066810 PAN VEST $8.225.00 JANITORIAL SUPPLIES ((; i 086810 PEERLESSYWIPING M i CO. 32.153.00 PROTOWELS SERVICES fTl O61 PEERLESS WIRING MATERIALS CO. fP.153.00 TOWELS 086019 " ROT PENDERGRAFT f$68.00 DEFERRED COMP DISTRIBUTION U86813 PN OTO f BOUND CO. 331.00 PROJECTION LAMP W 086814 PLAINS TR UFY ALUE HARDWARE $331.12 HARDWARE 086815 POLY ENTERPRISES. INC. $304.75 SAFETY SUPPLIES 866816 PORTER BOILER SERVICE. INC. 5918.18 MECHANICAL PARTS I;}bO 086817 POSTMASTER _ $515.76 USE CHARGE OVERPAYMENT I 086018 POWER SPECIALISTS. INC. _ $1.059.50 ELECRONIC SUPPLIES (. F OB6R19 PREFERRED PERSONNEL AGENCY $530.00 TEMPORARY SERVICES 086820 HAROLD PRIMROSE ICE $150.00 ICE 086..821 THE PROJECTS SOLUTIONS CO. f3.52B.00 INSTRUMENTATION INSPECTION 686822 PULASKI f ARITA ARCHITECTS :2.980.00 ARCHITECTUAL SERVICES 2 086823 RMG ENGINEERING. INC. $2.911.27 ENGINEERING SERVICES 1 � 066824 INC RE41STER. LEGAL 01000911 $2,749.84 PUBLIC NOTICES 086825 REMEDY TEMP 1544.00 TEMPORARY SERVICES 086626 PICK AR DS INDUSTRIES. INC. $929.39 OXYGEN PARTS 086827 RICOH CDR POP A110N $216.78 PRINTING S PUBLICATION ( •� 086828 POSERTSHAY CONTROLS CO. $747.65 MECHANICAL PART 086829 JOSEPH T. RYERSON B SON, INC. 5286.10 METAL 186830 SANTA ANA ELECTRIC MOTORS 91,022.79 ELECTRIC PARTS (' !' 086831 SCIENCE APPLICATIONS INT•L $64.664.45 OCEAN MONITORING ( 086832 SEA COAST DESIGNS $721.86 OFFICE FURNITURE I'( 086833 SEARS. ROEBUCK i CO. $152.35 TOOLS I.I 086634 SHAMROCK SUPPLY $4.910.45 SAFETY SUPPLIES/TOOLS G86B35 SHEPHERD MACHINERY CO. $10.23 RECLAMATION PART !" 086836 SHUR - PLATE CORP. f100.00 USE-CHARGE OVERPAYMENT 086837 SLIDE MAKERS WEST $2.385.00 PHOTO PROCESSING � " 086838 SMITH-EMERY CO. $690.00 SOIL 6 CONCRETE TESTING f FUND NO 9199 - JT GIST VOPKIN6 CAPITAL PROCESSING DATE 6/19/87 FAGE 5 REPORT NUMBER AP63 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY { CLAIMS PAID 06/24/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION • /1 .! OP 6839 SOIL AND TESTING ENGINEERS 18.656.18 SOIL TESTING/CONSUL7ING 086 P60 S0. COAST AIR CUALI TV f6.110.00 PERMIT FEES ( � 086861 SOUTHERN CALIF. EDISON CO. 5399.989.25 POWER 066862 SOUTHERN COUNTIES OIL CO. 64.256.37 DIESEL FUEL 066843 SPARKLETTS DRINKING WATER t27.00 DRINKING WATER/RENTAL f. 986866 STAR OY STEEL $4.843.09 STEEL 08686E STAR TOOL A SUPPLY CO. $1.844.59 TOOLS ! 086866 SUMMIT STEEL $277.56 MECHANICAL PARTS 1 ( 006867 SUNSET FORD $313.85 TRUCK PARTS CP6868 SUPELCO. INC. $167.55 OCEAN SAMPLING 0860/9 SUPER CHEN CORP $1,614.38 JANITORIAL/CHEMICALS F;' I Ob6850 THE SUPPLIERS $1.226.71 SAFETY SUPPLIES/TOOLS O86851 SWEETLAND CO. t69.26 FITTINGS j 086852 TAK TAKAMINE t2.280.00 LANDSCAPE 086853 TAYLOR-DUNK $64.15 TRUCK PARTS ! ' 086A56 TICOR TITLE INSURANCE $250.00 TITLE REPORT S I 086855 TRAFFIC CONTROL SERVICE. INC. $36.04 TRUCK PARTS fYYiIX 086856 TRANSMATION. INC. $186.60 INSTRUMENT REPAIR _ ' Z 086857 TRAVEL TRAVEL f932.80 TRAVEL SERVICES 086858 TRUCK S AUTO SUPPLY. INC. 94.678.88 AUTOMOTIVE PARTS to 086859 J.G. TUCKER f SON. INC. t532.70 INSTRUMENT PARTS ' IA i 186860 TWINING LABORATORIES $2.224.00 LAB INSPECTION �y1 086f61 UNA ENINEEPING. INC. $2.994.25 ENGINEERING 5-26 086P62 U.S.D. CORP. $515.17 SAFETY SUPPLIES OBf$63 UNOE PGROUNU SERVICE ALERT t62.00 MEMBERSHIP FEES j 1l1 086964 UNITED PARCEL SERVICE $60.41 SHIPPING OBf P65 UNITED WESTERN ELEVATOR t290.00 ELEVATOR MAINTENANCE RB 6866 UNIVERSAL MACK $380.64 OFFICE SUPPLIES ' C86867 USERS PREFERENCE. INC. t1.631.76 AUTOMOTIVE PARTS s E:� C86860 V.O.C. TESTING 916,009.00 EMISSIONS TESTS A 686869 VVR SCIENTIFIC 57.583.39 LAB SUPPLIES 086870 VALCO INSTRUMENTS CO. $1.055.20 PORT VALVES :j O86071 VALCOM $89.74 MECHANICAL PARTS G66872 VALLEY CITIES SUPPLY CO. $2,510.87 PIPES 6 FITTINGS C86P73 VAREC DIV. OF EMERSON 91,961.00 MECHANICAL PARTS •� : I 086E76 VENTEN RUSSINESS INTERIORS f93.23 RESTOCKING CHARGE ON RETURNED MATERIAL O8f875 VISAIRE f99.01 ELECTRIC PARTS 086876 V.Y. PRODUCTS. INC. $580.23 SAFETY SUPPLIES OB6877 JOHN R. MAPLES $439.36 ODOR CONTROL SERVICES 666878 WAUKESHA ENGINE SERVICENTER $326.57 GASKET 986879 VEST COAST ANALYTICAL SRV. t659.00 LAL SERVICES 6668110 WESTERN WIRE L ALLOT $360.40 MELDING SUPPLIES O06P81 WILLOAN ASSOCIATES $B.333.23 ENGINEERING SERVICES ' i 086882 DRESSER-RAND $717.85 COMPRESSORS a 1 666803 REROA CORP. $1.722.35 PRINTING 6 PUBLICATION 086800 MORRIS YIN6 $19.49 EMPLOYEE MILEAGE FUND NO 4199 - JT DIST WORMING CAPITAL PROCESSING GATE 6/19/87 PAGE F REPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06/24/07 I,I' k -WARRANT NO. VENDOR AMOUNT DESCRIPTION Inei G8F.865 CITY OF YORBA LINDA 365.895.00 REFUND OF OVERPAYMENT/ENGINEERING SERVICES II i 086886 YORBA LIN DA COUNTY WATER DIST 375.49 RENTAL EQUIPMENT Fy `; 086887 RICHARD AND ALP ER 31735228.19 CONSTRUCTION P2-30 086889 EVELYND AS.R EOGPP 3$95.32 DIRECTORS COMP 6 MEETING EXPENSE 086890 EVELYN RANT 290.38 DIRECTORS MTG CASA OB6B90 JA HES Y4HNCR -----8 DIRECTORS MTC CASA ^ Q TOTAL CLAIMS PAID 06/24/07 $1,531.191.20 „I SUMMARY _. _ _......_. _ ___.AMOUNT �'•' fl OPE0. FUND 5 784.40 /1 AID FUND 441.04 /2 OPER FUND 6,184.49 /2 RIG FUND - - 27,000.70 SSSGGG /2 F/R FUND - -- - - -- -- ----8,154.03 - ;A I* /3 OPER FUND 12,075.80 ., /5 OPEN FUND 7,510.16 Ib0 /5 AID FUND 4,189.74 /6 OPER FUND 284.56 •� I /7 OPER FUND 2,295.08 I[.! /7 F/R FUND __ - _ - - 170.00 - __. . .. . /11 OPEN FUND 5,702.19 /13 OPEN FUND 3,090.00 .. .1 /13 F/R FUND 61,800.00 /14 OPEN FUND 480.00 /596 OPER FUND 3.120.47 '..�.._ _ /596 AID FUND _._ _ _.. _.. .__ 19,33 . . . Ci l /697 OPER FUND 32.51 /7614 OPER FUND 4.557.91 V JT. OPER FUND 761,865.85 CORF 510.293.98 j. . .77 SELF FUNDED WORKERS COMP INSURANCE FUND 2.064.20 IT WORKING CAPITAL - - - 109.074.40 i51.531.191.20 + 8. .. COUNTY SANrTATiON DISTRICT NO. 3 OF CRUM COMM, CALIFORNIA MnUTES OF ADJOLMA?D REGULAR MEEMG July 15, 1987 - 7:00 p.m. 10844 Ellis Avenue Fountain Valley, California Pursuant to adjournment of the regular meeting of July 8, 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 7:00 p.m. The roll was called and the Secretary reported a quorum present. DIRECRyiS PRESENT: Richard Polis, Chairman, Ben Bay, A.B. "Buck" Catlin, Norman E. Culver, Don R. Griffin, Dan Griset, John Kanel, William D. Mahoney, James Neal, Carrey Nelson, Sal Sapien, J.R. "Bob" Siefen, Roger R. Stanton, Charles Sylvia and Edna Wilson DIRECTORS ABSENT: Jack Kelly STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Secretary, William R. Butler, Thomas M. Dawes and Gary Streed x x x x x x x x x x x x x x x x x x Review of long-range financial The General Manager reported that for projections re capital and many years, as part of the annual operating requirements budgetary process, the Districts had forecast revenues and expenditures on a five-year basis and last year began forecasting on a ten-year horizon. The purpose of this long-range financial planning is to assure adequate funding to carry out the Districts' wastewater management program for the benefit of the commmities and the two million citizens which the Districts serve in metropolitan Orange County. A major benefit of the long-range cash flow projections is that they enable a deternimnation well in advance of when revenue shortfalls will begin to occur so that the Board of Directors will have adequate time to consider alternative funding sources and take the necessary corrective action to ensure the District's financial integrity. For some time projections have indicated that funding shortfalls in District No. 3 would begin to occur as soon as 1989 and that the District could have to consider additional revenue sources to meet the District's long-term funding requirements for sewerage facilities improvements and expansion, and ongoing operations and maintenance costs. Property taxes have historically been the major source of local financing of the District's activities. However, the costs of providing service continue to rise beyond the ability �..' of the property tax apportionments to keep pace with the stringent requirements of the federal and state regulatory agencies for advanced treatment and the need to provide additional capacity to meet the increasing demands on the sewerage system. District No. 3 07/15/87 The Director of Finance then reviewed the following options available to finance the District's facilities improvements and expansion activities and ongoing operations and maintenance costs: Funding Requirement Source of Funds Ongoing collection system and - Allocated share of 18 ad valorem joint treatment/disposal property tax levy facility operations and - Supplemental user fees: non-industrial maintenance dischargers - User fees: industrial dischargers Capital facilities improvements - Debt financing (bonds/certificates of and expansion projects participation) - Capital reserve funds (existing) - Connection fees on new development - Capital replacement/improvement fees: non-industrial dischargers - Capital replacemnt/improvement fees: industrial dischargers Mr. Butler further reported that District 3 took an interim step to provide partial capital financing by issuing long-term debt securities in the form of Certificates of Participation (COP's) in the amount of $48,000,000 last year and authorized staff to develop a financing plan to meet the District's long-term funding needs for consideration this year by the Directors. At an adjourned meeting on May 20, 1987, the Board reviewed a conceptual plan for financing its capital and O&M costs, and directed the staff to draft a financial plan and implementation schedule for further consideration by the Directors at this adjourned meeting. Mr. Butler then summarized the draft long-range financial program which was prepared in accordance with the guidelines given by the Board at their May 20th [meting modified as authorized to reflect the experience of other Districts that have recently modified their long-range financial plans. The Director of Finance reiterated that, as reported to the Board during budget deliberations over the past two years, the District needs to consider supplemental user fees in the near future to avoid a projected deficit - beginning as soon as 1989 in the District's Operating Fund. The anticipated deficit could reach as much as $68 million by 1996-97 unless additional revenue is generated. Mr. Butler reviewed a schedule excerpted fran the Revenue Program adopted by the Boards in April 1979 pursuant to federal and state regulations which identifies various alternative revenue sources available to finance projected shortfalls in a District's Operating Fund when ad valorem tax revenues are insufficient to pay the District's operations, maintenance and replacement costs. The most cost-effective method (and the method adopted by Districts 1, 5, 6 and 13 which have already implemented supplemental user fees) is to place the following supplemental user fees as a special assessment on the County of Orange property tax bill and collect it from all property owners in the District: -2- District No. 3 07/15/87 Class of User Basis of Charge July, 1989 Single-Family Annual Charge $26.40 Dwellings/Condaminiumns per Dolling Unit Multi-Family Annual Charge $15.85 Dwellings/Apartrents/ per Dwelling Dbbile Hams Unit Camercial/Industrial/ Annual Charge per $18.90 Other 1,000 Sq. Ft. of Building This fee schedule is identical to that in effect in Districts 1 and 5. District 6 initially adopted the same schedule, but has found it necessary to increase the rates 10% each of the past two years. District 13, which receives no ad valorem tax appropriation, has a charge of $70/year. The Director of Finance then reviewed the Operating Fund 10-year, cash flow estimates and provided a brief overview of the projected cash position of District No. 3's Operating Fund if the recommended supplemental user fees are implemented. Based on a July 1989 implementation date, the District's Operating Fund would have a positive fiord balance of $5.9 million at the end of the next five-year forecast period, as opposed to a $13.5 mullion deficit if the supplemental user fee program is not implemented. .This balance could serve as the required contingency fund for the Districts. The implementation date is tentative at this time because the operating Fund requirements (which are financed on an annual basis, whereas the capital funds mtinst be financed in advance of requirements because of the lead time needed for construction projects) should be evaluated again in 1988 to determine if any major changes have occurred that will affect the annual funding requirements that could allow a delay in implementation. The Director of Finance advised that the Board will need to consider increasing fees after 1992 because the cash flow projections for the 1992/93-1996/97 period indicate further shortfalls. Thus, once implemented, the user fee amounts should be evaluated annually to make sure that the Program provides adequate revenues to meet the District's funding needs. Mr. Butler then reviewed the Preliminary Implementation Schedule which reflected the procedures and calendar necessary to implement a supplemental user fee program to be collected on the annual property tax bill beginning in July 1989. Mr. Butler reiterated that last spring the Board engaged financial and legal consultants to assist the Directors in evaluating the potential benefits and costs associated with issuance of log-term debt financing to take advantage of then-favorable tax law provisions and low, tax-exempt municipal bond interest rates prior to anticipated change in federal tax law which became effective an September 1, 1986. -3- District NO. 3 07/15/87 An existing source of capital funds is from a one-time connection fee on new development. These fees are used to finance the planning, design and construction of the expanded facilities necessary to accommodate the flaws generated by the new development. District No. 3's current one-time connection fees are as follows: Single/Multi-Family Camnercial/Industrial/ Duelling Units Governmental/Other $250 per Dwelling $50 per 1,000 Sq. Ft. The Director of Finance reviewed the projected 10-year cash flaw schedule relative to the District's anticipated financial position over the next ten years assuming no changes in the District's existing connection fee structure. The expected revenue to be generated from current connection fee rates over the next ten years is $6,000,000. Mr. Butler also reviewed the District's anticipated financial position over the next ten years based on implementation of the following phased connection fee increases: October July July Basis of Charge 1987 1988 1989 Single/Multi-Family Charge per. $500 $1,000 $1,500 Duelling Units Duelling Unit Comnercial/Eadustrial/ Charge per $100 $ 200 $ 300 Governmental Other $1,000 Sq. Ft. These proposed fees would generate an additional $26,250,000 in connection fees, as well as an additional interest intone over the next ten years. These additional revenues could then be employed to partially finance both the District's share of the cost of construction of the expanded collection and treatment facilities and its ongoing payments for retirement of the Certificates of Participation issued last summer. Staff also recommended that connection fees be evaluated annually and fixed in an amount that assured that new development pays the current capital cost of providing sewerage services. Mr. Butler noted that the projected capital requirements assume that the Districts' 301(h) NPDES Permit will be renewed by EPA and the RWQB in 1990. if it is not, treatment plant construction requests will increase by $285 million (District No. 3's share - $89 million) for the 1991-1996 period. The Board members then entered into a discussion relative to the timetable for establishing a supplemental use fee program. They also further reviewed the various intone, expenditures and reserve/carryover elements of the cash flow schedules and financial projections based on implementation of various long-range financing alternates to meet the financial obligations of the District. The purpose of connection fees to pay the full cost of providing sewerage capacity for new development; the need for a periodic review of both . the supplemental user fee and connection fee schedules; and the provisions of the Certificates of Participation issue were also clarified during the discussion. -4- e -District No. 3 07/15/87 It was then moved, seconded and duly carried: That the staff be, and is hereby, directed to proceed with planning for implementation of a supplemental user fee program to be collected on the .V property tax bill beginning in 1989-90 in accordance with the proposed implementation schedule; and, FURTfO;R MOVED: That staff be, and is hereby, directed to draft an ordinance increasing connection fees from $250/dwelling unit and $50/1,000 sq. ft. to $500/dwelling unit and $100/1,000 sq. ft. to become effective October 9, 1987, to be presented to the Board for first reading at the August 12, 1987 Joint Board meeting. Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairmen then declared the meeting so adjourned at 7:38 p.m. , July 15, 1987. Secretary, d of of Directors County Sanitation District No. 3 of Orange County, California -5- BOARDS OF DIRECTORS County Sanitation Districts Post office Bo, 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: A JOINT BOARDS 96224e11 AGENDA \ AUGUST 12, 1987 - 7 : 30 P.M. RE: AGENDA ITEM NO. 4 Minute excerpts have been received as set forth below. Pursuant to Regular Agenda Item No. 4 , it is appropriate to receive and file said excerpts. ALL DISTRICTS ( 4) (a) Consideration of motion to receive and file minute excerpts from the following re election of mayor, appointment of alternate Directors, and seating new members of the Boards: ( *Mayor) Agency District(s) Active Director Alternate Director La Habra 2 5 3 William D. Mahoney James H. Flora* Costa Mesa Sanitary Dist. 6 James A. Wahner Harry S. Green (For 8/12/87 Mtg. Only) DISTRICTS 2 6 3 ( 4 ) ( b) Consideration of motion to receive, file and accept resignation of Mayor Barbara Brown of the City of Fountain Valley from the Boards of Directors of Districts Nos . 2 and 3 , and seating first and second alternates to the mayor, as follows: Districts Active Director Alternate Director 2 S 3 James Neal George Scott ray aA All, Community Meeting on the Stringfellow Hazardous Waste Site in Riverside County DATE: August 17, 1987 TIME: 7:00 p.m. LOCATION: Fountain Valley Recreational and Cultural Center Mile Square Park, 16400 Brookhurst, Fountain Valley (between Warner and Edinger, one mile north of the 405 freeway) SPONSOR: California Department of Health Services and U.S. Environmental Protection Agency PURPOSE: To discuss findings presented in the Stringfellow Hazardous Waste Site Remedial Investigation (RI) Report and provide community members with an update on the current status of the Stringfellow Feasibility Study (FS). The RI report is a major component of the Stringfellow Remedial Investi- gation/Feasibility Study. It presents findings from all field studies performed at the Stringfellow Site and the Glen Avon area characterizing various pol- lution problems posed by the site.The feasibility study will identify appro- priate cleanup technologies,define alternatives for site cleanup, and evaluate costs,effectiveness and reliability of various alternatives. The Remedial Investigation Report and its accompanying Technical Summary are available for public review at the following locations in Orange County: Anabim Library Hunri,pmn Beach Library Carus Public Library NOW.Broadway 7111 TeOen Ave. 101 N.Caner S1.1 Anaheim,CA 92805 Numin9lan Batch,CA 92647 Oraga.CA 92666 (714)9994880 171410424a81 1714)5=4391 Cone Moe Library - Fountain Valley Library Sance Ana Public Library 1855 Park Ave. 17MB Lm Alamm 28 Civic Caner Piece Cana Mm,CA 928Z1 Fountain Vallry,CA 92708 Ernie A.A.CA 9D61 1714)6431845 1714)M-1324 17141 647 250 For more information call Sue Sher at (916) 324-1789. d '91EG57">' DEPARTMENT OF HEALTH SERVICES �y HEALTH AND WELFARE AGENCY ;P STATE OF CALIFORNIA 7<FAp11/ 8/12/87 QUESTIONNAIRE RE TOUR OF STRINGFELLOW SITE SOME DIRECTORS HAVE EXPRESSED AN INTEREST IN VISITING THE STRINGFELLOW SITE IN GLEN AVON (RIVERSIDE) . SUCH A TOUR WOULD TAKE ABOUT A HALF DAY. PLEASE COMPLETE THE FOLLOWING INFORMATION AND SIGN AND LEAVE THIS FORM IN YOUR BOARD MEETING FOLDER. BASED ON THE CONSENSUS OF THE RESPONSES, STAFF WILL MAKE APPROPRIATE ARRANGEMENTS FOR SOME TIME IN MID-SEPTEMBER. WEEKDAY I ❑ AM INTERESTED IN VISITING THE I ❑ AM NOT ) STRINGFELLOW SITE ON A WEEKDAY SATURDAY I ❑ AM INTERESTED IN VISITING THE I [] AM NOT ) STRINGFELLOW SITE ON A SATURDAY UNABLE TO ATTEND ❑ UNFORTUNATELY MY SCHEDULE WILL NOT ALLOW ME TO VISIT THE STRINGFELLOW SITE AGENDA ITEM NO. 33 THE IRVINE COMPANY v gl f ZI s August 7, 1987 Mr. Richard Edgar, Chairman Orange County Sanitation District Number Seven P.O. Box 8127 Fountain Valley, California 92708 Dear Dick: As you know, our staffs have been working to conclude arrangements for the Michelson Diversion Sewer easement. At a recent meeting, your Board considered a proposal which provided $40, 000 compensation to our Company for the easement. The $40,000 proposal was based on our policy of requiring equitable compensation for dedication of easement which provide no direct benefit to our property. Further, I believe your staff justifiably felt that this was a reasonable value for the 9000 square feet of property you need, in light of several factors: 1. $40, 000 is only 20 percent ofthe actual market value of the property in question. 2 . Our use of the area impacted by the easement will be restricted. 3 . The easement crosses an existing developed parcel and provides no direct benefit or service to the parcel. 4. The easement could constrain our future ability to redevelop the property or to consolidate it with adjacent property, which we also own. 5. We agreed to forego any appraisal processes and to expedite agreement to the easement by our current tenants. The concern of your Board with this proposal was first brought to my attention by Sally Anne Miller and later by a letter from your attorney. Based on further conversations with board members, I understand that this proposal was viewed as inconsistent with our long-standing mutual efforts to provide needed facilities as expeditiously as possible and to expedite construction of needed improvements to John Wayne Airport. 550-Newport Center Drive,P.O.Box I,Newport Beach,California 92658-8904•(714)720-2000 Mr. Richard Edgar, Chairman j Orange County Sanitation District Seven August 7, 1987 Page Two t While I believe our policy requiring compensation is an appropriate and reasonable one, there are certainly exceptional cases, such as the Michelson Diversion Sewer. In the spirit of cooperation that has marked our past relationship and in an attempt to assist the District in implementing the infrastructure required to permit the airport improvements, we will offer to waive the $40, 000 which would otherwise be equitable compensation for the needed property. I would request, however, that we be - relieved of any long-term liability that would normally be associated with an acquired easement. Specifically, we request that easement documents be modified and clarified to i indicate that during the course of any future maintenance of the sewer by the District, the District will be responsible for removal and replacement of surface improvements such as trees and landscaping in and adjacent to the easement. We stand ready to work further with your staff to expedite the documentation required to complete the easement arrangements. i Sincerely, Y V�vue�J Monica Florian Vice President Resource Entitlement MF:ta cc: Tom Woodruff, Attorney Supervisor Don Roth Sally Anne Miller Don Smith James Wahner Dan Griset John Cox REPORT OF THE JOINT CHAIRMAN AUGUST 12, 1987 1) STRINGFELLOW ATTACHED TO THE EXECUTIVE COMMITTEE REPORT IN YOUR AGENDA PACKAGE IS A STATUS REPORT ON THE STRINGFELLOW PROJECT. IN THE EVENT ANYONE IS INTERESTED IN ATTENDING, WE HAVE ALSO INCLUDED IN YOUR AGENDA FOLDERS TONIGHT, A COPY OF A NOTICE (BLUE SHEET) FROM THE STATE DEPARTMENT OF HEALTH SERVICES AND EPA REGARDING A COMMUNITY MEETING TO BE HELD NEXT MONDAY, AUGUST 17TH, AT THE FOUNTAIN VALLEY RECREATION AND CULTURAL CENTER AT MILE SQUARE PARK. THE PURPOSE OF THE MEETING IS TO DISCUSS THE STRINGFELLOW REMEDIAL INVESTIGATION REPORT AND TO PROVIDE AN UPDATE ON THE CURRENT STATUS OF THE FEASIBILITY STUDY. SOME OF YOU HAVE EXPRESSED AN INTEREST IN VISITING THE STRINGFELLOW PLANT IN GLEN AVON. YOU WILL ALSO FIND A QUESTIONNAIRE ( PINK SHEET) IN YOUR FOLDERS THIS EVENING ABOUT A POSSIBLE TOUR OF THE STRINGFELLOW SITE. WE WOULD APPRECIATE IT IF YOU WOULD COMPLETE THE FORM AND LEAVE IT IN YOUR FOLDERS. IF THERE IS ENOUGH INTEREST STAFF WILL ORGANIZE AND COORDINATE A TOUR WITH SAWPA. ITEM 2 ON NEXT PAGE - -1- 2) UPCOMING MEETINGS A. EXECUTIVE COMMITTEE : IN KEEPING WITH TRADITION THE EXECUTIVE COMMITTEE WILL NOT MEET IN AUGUST. B. DISTRICT 11 ADJOURNED MEETING: ON THURSDAY, AUGUST 20TH, AT 5: 00 P.M. THE BOARD OF DIRECTORS OF DISTRICT NO. 11 WILL MEET TO REVIEW THE DISTRICT' S LONG-RANGE FINANCIAL PLAN AND THE STATUS OF THE BOLSA CHICA ANNEXATION REQUEST. C. SELECT COMMITTEE TO ADVISE THE STAFF: THE SELECT COMMITTEE TO ADVISE THE STAFF WILL MEET ON WEDNESDAY, AUGUST 26TH , AT 5: 30 P.M. TO CONTINUE THEIR REVIEW OF OCEAN ISSUES. D. BUILDING COMMITTEE: THE BUILDING COMMITTEE WILL MEET ON THURSDAY, AUGUST 271H. AT 5: 30 P.M. -2- • MEETING DATE A'WUWC 12, 1967 TIHE 7:30 P•m• DISTRICTS 1.2.3.5,6,7,11,13 6 14 _DISTRICT 1 JOINT BOARDS (EDGAR)........HOESTEREY... (PICKLER)..........BAY......... ✓ (CRANK)........HANSON......_.G (FRIED)............B IGONGER.... (YOUNG)........GRISET...... (NORBY)............CATLIN...... (ROTH).........STANTON...... _ _ (PLUMMER)..........COX......... _ (PERRY)............CULVER...... _ DISTRICT 2 (KENNEDY). . EDGAR......._. INC COME).. . � *.F)73d/ YOUNG)............G RIFFIN (NORBY)........CATLIN...... RISET...... _ (FLORA)........MAHONEY.....y — _ (CRANK)............HANSON...... _ (PICKLER)......BAV......... _ _ (COX)..............HART........ (EDGAR)............XOESTEREY... _ (YOUNG)........GRISET...... _ _ (CORONADO).........KANEL....... (NELSON).......tEVFBN......_ _ _ (WINCHELL).........KELLY....... (SCOTT)........REAL........ .G _ _ (EDGAR)............KENNEDY..... (DOWNEY).......NEWTON...... (NELSON)...........LEYTON...... (CULVER).......PERRY...... _ _ (FLORA)............MAHONEY.....i (FASBENDER)....SILZEL...... _ _ (PLUMMER)..........MAURER...... _ (PEREZ)........SMITH....... . (GREEN, P).........MAYS........ (ROTH).........STANTON..... . _ _ (AGRRN)............MILLER, S... (BIGONGER).........MURPHY...... DISTRICT 3 (SCOTT)............NEAL........ (SUTTON)...........NELSON...... _ (HERMAN)......:►IL-H ...... ✓ (DOWNEY)...........NEWTON...... (WEISHAUPT)....SAPEEN......� _ _ (CULVER)...........PERRY....... (PICKLER)......BAY............ _ _ (HERMAN)...........PQ64S,......a (HOBBY)........CATLIN...... V _ _ (STANTON)..........ROTH........ _ (PERRY)........CULVER...... . _ _ (WEISHAUPT)........SARZ6N...... _ (MC CUNE)......GRIFFIN..... . _ _ (WILES)............SIEFEN...... (YOUNG)........GR ISET...... _ _ (FASBENDER)........SILZEL......� (CORONADO).....KANEL....... _ _ (PEREZ)............SMI TN....... _ (WINCHELL).... NELLY....... _ _ (ROTH).............STRNTON..... (FLORA)......�NANONEYQ4M'- (NEl50N)...........SUTTON......I (SCOTT)........NEAL...:....JL _ _ (MILLER, 0)........SWRN........ (SUTTON).......NELSOH...... _ _ (BERNAL)...........5YLYIA...... (WILES)........SIEFEN...... (GREEN.ML]ONNSGN)..WANN60....... (ROTH).........STANTON..... _ _ (CLIFT)............WILSON......�� _ (BERNAL).......SYLYIA...... (CLIFT)........WILSON...... STAFF: DISTRICT 5 SYLVESTER...✓ BROWN....... (COX)..........HART........ ✓ _ ANDERSDN.... (PLUMMER)......COX.........� BUTLER...... (STANTON)......ROTX........ _ _ CLARNE...... CLAWSON.....JG DISTRICT 6 DAWES.......JG DEBLIEUX....� (GREEN. H)....-MRNE-...... ✓ HODGES...... (PLUMMER)......MAURER......�� — — NOLL........ (STANTON)......ROTH........� _ _ KYLE........ TINDER...... DISTRICT 7 OOTEN....... STREED...... (KENNEDY)......EDGAR....... _ _ TALVON BI LA......_ (AGRAN)........HILLER. 5... _ _ VON OR....NGEN .. (YOUNG)........GRISET...... = = M.✓..�j�.(Z�,.� (PERNTONI......ROTX........ (GREEZ)........SMI7N....... (GREEN. X)....xiNx(xERr..... _ _ OTHERS: WOODRUFF.... ✓ ATKINS......�G DISTRICT 11 HOHENER HUNT........_L/ (MEE".LL).....KELLY....... ✓ HUNT........ (GREEN. P).....MIIYS........� _ — KEI TX....... (ROTH).........STANTON..... .Z _ _ KNOPF.......JC LINDSTROM... DISTRICT 13 LYNCH....... STONE.......? (BIGONGER).....MIIRPHY...... YOUNG....... (PICRLER)......BAY......... _ _ ✓ (STANTON)......ROTX..,...,. (NELSON)........SUTTON...... /dV (NEL50M).......SUTTON...... DISTRICT 14 V.d (MILLER,.......MILLER. .... ✓ (MILLER. D)....KENN......... � (EDGAR)........RENNEDY..... _ ((PEREZ)........BOTH........ PEREI)........SMITH....... 08/12/87 (ONLY) • AUGUST 12, 1987 - 7 : 30 P.M. PLEASE SIGN IN NAME AGENCY/FIRM I-lo.l es CsDoC� C J_<.FE �Jo�� �in�e✓' C)s oc .� AUGUST 12, 1987 JOINT MEETING NOTES #2 - Appoint Secretary pro tan Chairman Smith appointed Penny Kyle as Secretary pro tan. �..i Director William D. Mahoney was appointed Chairman pro tan for District No. 3. #6(a) - Report of Joint Chairman .1, Chairman Smith noted the new platform that was built and completed in the front of the Board roam. He said he had made the suggestion years ago and now that he was the Joint Chairman it has finally come into being. He than advised the Directors of an upcoming meeting on Stringfellow that was to be held on August 17 at 7:00 P.M. , at the Fountain Valley Recreation Center. He also referred the Directors to the notice of this meeting which was in their folders along with a pink questionnaire regarding a possible tour to the Stringfellow site. He requested the Directors complete the form and leave it in their folders for staff this evening. c #6(b) - Report of the General Manager The General Manager discussed the two proposed new rules by SCAQW, Rules 223 and 1401, which could significantly affect our ability to provide wastewater services. He mentioned that many of the Directors wrote letters to Orange County representatives on the Air District Board. Work is continuing on this issue and we have had sore success so far. Also, the State Water Resources Control Board has jumped into the issue. They are concerned because of their regulatory position on POTW's and the potential impact of these rules. Consideration of these proposed rules was scheduled for the Air Board meeting in July. It was officially postponed until November. In dicussions with Air Quality people, staff believes it probably won't be taken up until sometime after the first of the year. When that occurred the Air Board staff proposed that an interim policy fee be considered by the Board which is essentially the same as the two proposed rules. Staff told the Air Quality Board that just because they changed the name from a rule to an interim policy our problem didn't go away. That was scheduled to be considered last Friday and through the efforts of many it has been postponed for a month. The General Manager then reported that yesterday he met with Hank Wedaa and the Executive Officer of the Air Quality board to discuss the proposed new rules. Hank Wedaa is the League of Cities representative on the Air Quality Board. He, Tan Mikehorn of Supervisor Vasquez' office and Ed Mountford of Supervisor Wieder's office, the other two Orange County representatives on the Air Board, have been quite helpful. He reported that the meeting with the executive officer was productive and positive and considerable progress was made on several fronts. Mr. Wedaa asked the General Manager to thank the Directors for their ommmications to him on this subject. He has received so many that he is unable to personally respond to the Directors but he wanted the Directors to know that he shared their concerns and that progress is being made on this issue. Last month the Boards gave out-going Chairman Griffin a plaque of appreciation. The General Manager than made presentation to Mr. Griffin on behalf of staff and asked Mr. Griffin to core forward. He mentioned that the Joint Chairman is quite busy and over the last two years Mr. Griffin spent 130 days on Districts' business and that doesn't include telephone calls, sane of which are late at night. He then presented a picture of staff encased in oak toilet seat. The General Manager than asked Dick Edgar to cane forward so he could make the same presentation to past out-going Joint Chairman Dick Edgar. -1- ' •#6(c) - Report of the General Counsel Mr. Woodruff mentioned a bulletin sent to the cities with regard to the San Marcos legislation. The cities have strongly supported the bill. The only people against this legislation are the schools. v This not only went to local government but it ended up going to governmental organization and was railroaded. Bill has been torn apart. The Directors that will be attending CASA will be working on this."He urged that if this canes back to the cities that it has a lot of interest to the cities, not quite the impact of liability of diving into the ocean or some of the other things that appears to be making progress, but it has meaningful interest to the Districts as well as to the cities on the fee structuring basis. The state university system and state college system have just pulled all stops in an effort to stop the bill and they have a very sympathetic cammittee. It nay not get out of committee unless it's so watered dawn where everybody pays except for the schools. Mr. Woodruff cautioned the Directors that if it cares in and the cities are asked to take a look at it, they may want to make a very hard analysis. #9(m) - DISTRICT 2 Chairman Buck Catlin mentioned that the Fullerton-Brea Interceptor Sewer, which is a pretty big job, is going well and staff is doing a terrific job in monitoring traffic. He is very pleased with how things are caning along. #12 - ALL DISTRICTS William Butler stated for the benefit of new directors that every year after the budget process is completed in July that rates are then calculated for industrial discharges. The discharges pay us on an actual use basis the amount of flow, biochemical oxygen demands and suspended solids they discharge into the sewers under permit to the Districts. The fees are charged to the major industrial users throughout our service area. As the Districts' costs have moved away from flow and more to removing materials from the water, our costs have taken a dramatic nave towards higher rates for BOD and suspended solids. This year our costs are 20% allocated to flow, 42% to suspended solids and 38% to B.O.D., whereas last year the same percentages were 25% flow, 40% suspended solids and 35% B.O.D. The industries in our service areas that are high in suspended solids or B.O.D. discharges are seeing some significant increases in their rates and have been for a number of years. He also pointed out two corrections, District 1 - the Class III Fee should be $502.00 and District 14 Class III Fee should be $547.35. Director Robert Hanson asked why District 13's fee for Class III is so much higher than the other districts. Mr. Butler stated that there is a limited amount of flow in District 13. There are still fixed costs that need to be recovered for District 13 but there is a small base of flow to spread the costs. There are, however, no industrial users in this area. All development is residential. There is no one to bill or affect anyone at this point. -2- 'Y14 - Closed Session 7:59 p.m. - 8:04 p.m. #33A - DISTRICT 7 Tom Woodruff advised that last month we had reported we were trying to obtain the necessary right-of-ways to construct the North Airport Diversion Sewer. We `.s need to cross two parcels of private property; (1) Parker Hannefin, and (2) The Irvine Company. It was reported that we had obtained the easement from Parker Hannefin. we had requested the easement from Thb Irvine Company and they had requested payment in the amount of $40,000.00. Based on the comments of the Directors, the recamendation of staff was not and the Hoard did not approve securing the right-of-way unless it was without payment of any compensation. Since last month there have been contacts with The Irvine Company by Directors from the District, General Counsel and the General Manager, and he then reported that The Irvine Company had advised us by phone and by letter yesterday addressed to Chairman Edgar that they are waiving the $40,000 right-of-way acquisition fee. We should have this all cleared up and docwents signed when the opening of bids occur next month. Joint Chairman Smith then thanked the Directors and Sally Anne Miller for working with The Irvine Company. -3- REPORT OF THE JOINT CHAIRMAN AUGUST 12, 1987 1) STRINGFELLOW ATTACHED TO THE EXECUTIVE COMMITTEE REPORT IN YOUR AGENDA PACKAGE IS A STATUS REPORT ON THE STRINGFELLOW PROJECT. IN THE EVENT ANYONE IS INTERESTED IN ATTENDING, WE HAVE ALSO INCLUDED IN YOUR AGENDA FOLDERS TONIGHT, A COPY OF A NOTICE (BLUE SHEET) FROM THE STATE DEPARTMENT OF HEALTH SERVICES AND EPA REGARDING A COMMUNITY MEETING TO BE HELD NEXT MONDAY, AUGUST 17TH, AT THE FOUNTAIN VALLEY RECREATION AND CULTURAL CENTER AT MILE SQUARE PARK. THE PURPOSE OF THE MEETING IS TO DISCUSS THE STRINGFELLOW REMEDIAL INVESTIGATION REPORT AND TO PROVIDE AN UPDATE ON THE CURRENT STATUS OF THE FEASIBILITY STUDY. SOME OF YOU HAVE EXPRESSED AN INTEREST IN VISITING THE STRINGFELLOW PLANT IN GLEN AVON . YOU WILL ALSO FIND A QUESTIONNAIRE ( PINK SHEET) IN YOUR FOLDERS THIS EVENING ABOUT A POSSIBLE TOUR OF THE STRINGFELLOW SITE. WE WOULD APPRECIATE IT IF YOU WOULD COMPLETE THE FORM AND LEAVE IT IN YOUR FOLDERS. IF THERE IS ENOUGH INTEREST STAFF WILL ORGANIZE AND COORDINATE A TOUR WITH SAWPA. - ITEM 2 ON NEXT PAGE - -1- 2) UPCOMING MEETINGS A. EXECUTIVE COMMITTEE : IN KEEPING WITH TRADITION THE EXECUTIVE COMMITTEE WILL NOT MEET IN AUGUST. B. DISTRICT 11 ADJOURNED MEETING : ON IHURSDAY , AUGUST 20TH, AT 5: 00 P.M. THE BOARD OF DIRECTORS OF DISTRICT NO. 11 WILL MEET TO REVIEW THE DISTRICT' S LONG-RANGE FINANCIAL PLAN AND THE STATUS OF THE BOLSA CHICA ANNEXATION REQUEST. C. SELECT COMMITTEE TO ADVISE THE STAFF: THE SELECT COMMITTEE TO ADVISE THE STAFF WILL MEET ON WEDNESDAY , AUGUST 26TH , AT 5: 30 P.M. TO CONTINUE THEIR REVIEW OF OCEAN ISSUES. D. BUILDING COMMITTEE : THE BUILDING COMMITTEE WILL MEET ON THURSDAY, AUGUST 27TH, AT 5 : 30 P.M. -2- �.r COUNTY SANITATION DISTRICTS NOS. 19 2, 3, 5, 6, 72 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON AUGUST 12, 1987 PrlTAT10N r,�'l Se"patiNa 0 �Is� N � `mace 1954 R9j'GE COUP ADMINISTRATIVE OFFICES 10844 MIT AVENUE FOUNTAIN VALLEY, CALIFORNIA �.a PCM CALL A regular meeting of the Boards of Directors Of aunty Sanitation Districts Noll. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange Canty, California, was held on August 12, 1987, at 7:30 p.m., in the Districts' Administrative Offices. Follwd.ng the Pledge of Allegiance and imouation the roll wee Dolled and the Secretary pro tam reported a quorum present for Districts Non. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: ACfIVE DIRECTORS ALTERNATE DnurTom DISTRICT NO. It x Ronald B. Boesterey, Chairman Richard B. S*jar x Robert Ramon, Chairman Pro tell Oran Crank z Dan Griset Can Young =Boger Stanton Don Roth DISTRICT W. 2: xA.B. -Back' Catlin, Chairmen Chris Morby x William D. Mahoney, Chairman pro tem _Janes B. Flora x Ben Bay _Iry Pickle[ x Rolandd E. Bigooger _Irwin Pried z Dan Grisat Dan Young Jere A. layton x CerreY Nelson x Jones Neal _George Scott =James G. Newton Carol Downey x Bob Perry Norman Oliver a Wayne Silrel Jones T. Fasbender i Don E. Smith Jess Perez x Pzget Stanton _Don Roth DISTRICT NO. 3: Richard Polls, Chairmen x Larry Berman _Sal Sapien, Chairmen pro ten x Martha WeLshaupt x Ben Bay _Iry Pickler =A.B. -hack" Catlin —BobChris Nurby xMornOliver mn Perry x Don Griffin Rhonda J. McClure =Dan Griset _Dan Young x John Kanel Cornelius M. Coronado x Jack Kelly Grace Winchell x William D. Mahoney Jones B. Flora x Jones Neal George Scott x Carrey Nelson John B. Sutton x J.R. "Bob" Siefen _Dewey Niles =Roger Stanton _Don Roth =Charles Sylvia Paul Bernal x Edna Wilson _Frank Clift DISTRICT NO. 5: x =yn Sort, Chairmen John C. Cox, Jr. =John C. Oak, Jr., Chairman pro tem Ruthelyn Plummer x Drn Pon meager Stanton DISTRICT NO. 6: James wahner, Chairman _Barry S. Green =Philip Meurer, Chairman pro ten Ruthelyn Pl'.' x Don Roth Roger Stanton DISTRICT ND. 7: x Richard Edgar, Chairman Ursula Kennedy x Sally Anne Miller, Chairmen pro tem _Larry Agran x John C. Cor, Jr. Ruthelyn Plm x Den Griset Dan Yang = RothDon Ro Roger Stanton x Don Smith Jeffs Perez James Wahner x Barry Green DISTRICT MD. 11: x Jack Kelly, Chairmen Grace Winchell x Tom Mays, Chairmen Pro tan Peter Gres: x Roger Stanton Don loth _ DISTRICr NO. 131 x J. Todd Murphy, Chaixnen _Roland E. Bigonger x Bon Bay, Qairmsn Pro ten Iry Pickler x Don Roth Roger Stanton x Don Smith Jean Perez —John Sutton =Carrey Nelson DISTRICT NO. 14: x Sally Anne Miller, Chairmen _Larry Agr- a Peer A. Swan, Chairman pro tem _Darryl Miller x Ursula Kennedy Richard B. Edgar —x--Don Both _Roger Stanton z Don Smith Joe Perez -2- O8/12/87 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Thomas M. Dawes, Blake Anderson, Bill Butler, William N. Clarke, Penny Kyle, Secretary pro tem, Corinne Clawson, Mike Deblieux, Ed Hodges, John Linder, Bob Ooten, Gary Streed, Judy Bucher OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Suzanne Atkins, Hill Knopf, Walt Howard, Phil Stone, Jamel Demir, Robert Finn x x x x x x x x x x x x x ALL DISTRICTS In the absence of the Secretary, Rita Appointment of Secretary pro tem J. Brown, Chairman Smith appointed Penny Kyle Secretary pro tem. DISTRICT 3 In the absence of Chairman Richard Polis Appointment of Chairman pro tem and Chairman pro tem Sal Sapien, Director William Mahoney was appointed Chairman pro tem of District No. 3. DISTRICTS 2 & 3 Moved, seconded and duly carried: Receive and file minute excerpt from the City of La Habra That the minute excerpt from the City of La Habra 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) Districts Active Director Alternate Director 2 & 3 William D. Mahoney James H. Flora* DISTRICT 6 Moved, seconded and duly carried: Receive and file minute excerpt from Costa Mesa Sanitary District That the minute excerpt from the Costa Mesa Sanitary District re appointment of alternate Director for the August 12, 1987 meeting only, be,and is hereby, received and ordered filed, as follows: District Active Director Alternate Director 6 James A. Rohner Harry S. Green DISTRICTS 2 & 3 Moved, seconded and duly carried: Receive, file and accept resigna- tion of Mayor Barbara Brown.of That the letter from Mayor Barbara Brown the City of Fountain Valley and resigning from the Boards of Directors seating first and second alternates of Districts No. 2 and 3, be, and is to the Mayor hereby, received and ordered filed: and, - FDRTHM MWMS): That the following first and second alternates to the mayor be �0 seated as members of the Boards: Districts Active Director Alternate Director 2 & 3 Janes Neal George Scott -3- O8/12/87 ALL DISTRICTS Joint Chairman Smith briefly reviewed an Report of the Joint Chairman insert in the Directors' meeting folders relative to the status of the Stringfellow Hazardous waste Site in Riverside County and an upcoming ca monity meeting to be conducted by the State Department of Health Services and the Environmental Protection Agency on August 17th at the Fountain Valley Recreation and Cultural Center at Mile Square Park. The purpose of the meeting is to discuss the Stringfellow Remedial Investigation Report and to provide an update on the current status of the Feasibility Study. Chairman Smith also asked the Directors to complete the questionnaire that had been provided to them if they were interested in a possible tour of the Stringfellow site. If there is enough interest, staff will coordinate with the Santa Ana watershed Project Authority and organize a tour. The Joint Chairman then noted that District No. 11 would be adjourning to 5:30 p.m., Thursday, August 20th, to review their log-range financial plan and the status of the Solna Chica annexation request. Mr. Smith announced that the Select Ca:mittee to Advise the Staff would meet on Wednesday, August 26th, at 5:30 p.m., to continue their review of ocean issues. Chairman Smith also advised that the Building C®mittee was scheduled to meet on Thursday, August 27th, at 5:30 p.m. ALL DISTRICTS The General Manager reported on the Report of the General Manager status of proposed South Coast Air Quality Management District (SCQAMD) Rule 223 and Rule 1401 which, if adopted, could significantly affect the Sanitation Districts' ability to provide wastewater services for the citizens of Orange county. He cemented that many of the Directors had written letters to mwbers of the SCAQM Board urging them to delay consideration of these rules until they conduct the necessary environmental studies to determine the cross-media impacts of the rules and their affect on the Districts' program of protecting water quality. The State water Resources Control Hoard is also concerned about this issue because of the impact on PCTW's (Publicly-owned Treatnent Works) for which they are the regulatory agency. As a result of the express concern of many, consideration of the proposed rules has been postponed until November. However, SCAM has now proposed an interim policy which incorporates essentially the sane requirements as the two proposed rules and the same procedures. Districts' staff has met with officials of SCAQMD to attempt to resolve these issues. Mr. Sylvester reported that the meetings have been very positive and considerable progress is being made. He also comented on the assistance of Orange County's representatives on the Air Board and adder] that the Directors would be kept apprised of the status of this matter. .J -4- 08/12/87 ALL DISTRICTS The General Manager commented on the Presentation of staff mmomento of vast amount of time and effort the Joint appreciation to past Joint Chairmen Chairman expends working with him and the staff on District matters throughout the year. As a token of his appreciation, and that of the staff, he presented a mooento expressing sincere appreciation and thanks to immediate past Joint Chairman, Don R. Griffin, for his assistance, support and inspirational leadership. Mr. Sylvester presented a similar memento to past Joint Chairman, Richard B. Bdgar. ALL DISTRICTS Mr. Woodruff briefly reported on Report of the General Counsel legislation pertaining to the ability to • charge capital fees to public agencies for sewer capacity which would override the San Marcos case. He 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. The bill is moving again and he indicated that this matter would be discussed at the upcoming California Association of Sanitation Agencies Conference to be held in San Diego. Mr. Woodruff suggested that Directors might want to carefully analyze the impact that this legislation might have on their respective cities. The schools, state universities and state college system are making every effort to stop this bill. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 8, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 8, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 8, 1987, and the adjourned meeting held July 15, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 8, 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 July 8, 1987, the Chairman ordered _ that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 8, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. -5- �../ 08/20/87 DISTRICT ll There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 8, 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 July 8, 1987, the Chairmen ordered that said minutes be deemed approved, as mailed. DISTRICT 14 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 8, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claim 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 sun:arized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 7 08 87 7 22 87 ALL DISTRICTS Joint Operating Eland - $ 525,190.88 $ 705,064.03 Capital Outlay Revolving Eland - 1,263,141.63 216,473.90 Joint Working Capital Fund - 105,721.93 234,444.38 Self Funded Insuranrn Elands - 30,640.45 3,356.54 DISTRICT NO. 1 - 1,380.00 -0- DISTRICT NO. 2 - 967,066.97 7,401.30 DISTRICT NO. 3 - 4,466.16 25,565.05 DISTRICT NO. 5 - 151,013.97 170,442.93 DISTRICT NO. 6 - 2,088.53 2,684.20 DISTRICT NO. 7 - 5,708.77 6,407.27 DISTRICT NO. 11 - 1,685.04 9,039.01 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - 21.59 20,131.53 DISTRICTS NOS. 5 6 6 JOINT - 55,300.59 822.64 DISTRICTS NOS. 6 6 7 JOINT - 2,861.75 -0- DISTRICTS NOS. 7 & 14 JOINT - 359.68 -0- DISTRICTS NOS. 1,263 COP PAYMENT - 4,308,022.81 $3,116,647.94 $5,709,855.59 ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Anionic Polvelectrolyte Chemical Polymer, That the bid tabulation and Specification No. P-101, to recommendation re award of contract for Neutron Products, Inc. Purchase of Anionic Polyelectrolyte Chemical Polymer, Specification No. P-101, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said contract be, and is hereby, awarded to Neutron Products, Inc. at a unit cost of $.0363 per wet pound, for a total amount riot to .� exceed $246,643.98.plus sales tax, for a one-year period beginning September 1, 1987, with provision for a one-year extension. -6- 08/20/87 ALL DISIRICPs Moved, seconded and duly carried: Authorizing renewal of manbership in the Santa Ana River Float That renewal of membership in the Santa Protection Agency (SARFPA) Ana River Flood Protection Agency (SARFPA) for fiscal year 1987-88, be, and is hereby, authorized; and, FIUHM M)VID: That payment of annual membership dues in the amount of $1,400.00 be, and is hereby, authorized. ALL DISTRICT'S Moved, seconded and duly carried: Authorizing the Districts' marine biologist to attend the Interns- That the Districts' marine biologist be, tional Ocean Disposal Symposium and is hereby, authorized to attend the and the Oceans 187 Conference in International Ocean Disposal Symposium Nova Scotia, Canada and the Oceans 187 Conference in Nova Scotia, Canada, from September 21, 1987 through October 1, 1987; and, F0R7M M MD: That reimbursement for travel, meals, lodging, registration and incidental expenses incurred in connection therewith, be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and duly carried: Amending Resolution No. 87-98 Approving Surveyor's Services That the Boards of Directors hereby Agreement with the County of adopt Resolution No. 87-98, amending Orange Resolution No. 87-1, approving Surveyor's Services Agreement with the County of Orange providing for survey services by the Orange County Surveyor on an hourly-rate basis plus actual cast of equipment and material for a one-year period, beginning September 1, 1987, with option for additional one-year periods, at the Comity's current hourly rates, for an annual amount not to exceed $50,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seceded 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. J-15-1 specifications for Surge lower Modifications at Plant No. 2, Job No. J-15-1, authorizing an addition of $8,379.10 to the contract with Advanco Constructors, Inc. to remove the top sea-inch of tlx: deteriorated steel plate on Surge Tower No. 2, and weld an eight-inch wide steel band on the inside top edge of the surge tower to ensure integrity of the new weld, be, and is hereby, approved. ALL DISMC7'S loved, seconded and duly carried: Approving Change Order No. 7 to the plans and specifications re That Change order No. 7 to the plans and Job No. P1-21 specifications for Installation of Replacement of Centrifuges with Belt _ Filter Presses at Plant No. 1, Job No. P1-21, authorizing an addition of $28,654.1-5 to the contract with Margate Construction, Inc. for extension of an eight-inch digested sludge line, modification of grating supports, additional pipe supports at the hydrogen peroxide tank and substitution of the type of pressure gauge assemblies required by Districts, and granting a time extension of two L../ calendar days for completion of said additional work, be, and is hereby, approved. -7- 08/12/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 12 to the plans and specifications re That Change Order No. 12 to the plans Job No. P2-28-1 and specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, authorizing an addition of $7,401.00 to the contract with Ziebarth and Alper for miscellaneous changes to the electrical system including supplying a second power feed to two motor control centers and a second poker source for a mein breaker; relocating three light fixtures to provide safe overhead clearance; replacing a deteriorated door in conjunction with the control panel installation; adding require] circuits for the caustic injection system; and installation of ten time-delay relays, and granting a time extension of 14 calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approvira Change Order No. 4 to the plans and specifications re That Charge Order No. 4 to the plans and Job Nos. P1-28 and 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 $3,798.00 to the contract with Ziebarth and Alper for installation of a compressed air line at the polymer storage tanks adjacent to Distribution Box "B" to facilitate the unloading of polymer delivery trucks and granting a time extension of seven calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Addendum No. 1 to the That the Selection Committee be, and is Engineering Services Agreement with hereby, authorize] to negotiate Addendum Brown and Caldwell Consulting No. 1 to Engineering Services Agreement Engineers re Job No. P2-37 with Brown and Caldwell Consulting Engineers for design of Miscellaneous modifications and Improvements at Treatment Plant No. 2, Job No. P2-37, to add design of necessary repair work on Digester "B". ALL DISTRICTS Moved, seconded and duly carried: Authorizira the Selection Cotmdttee to negotiate Consulting Services That the Selection Committee be, and is Agreements with independent engi- hereby, authorized to solicit proposals neers, John B. Falkenstein, P.E. and negotiate Consulting Services and The Project Solutions Conyany Agreements with independent engineers, John B. Falkenstein, P.E. and The Project Solutions Company, for specialized construction management and engineering services required for various master planned construction projects proposed to be constructed over the next five years. ALL DISTRICTS Moved, seconded and duly carried: Ratifying action of General Manager in ordering emergency repairs Itat the action of the General Manager re Job No. J-6-3R in ordering Emergency Repairs to Foster Ocean Outfall Booster Pumping Station Discharge Header, Jab No. J-6-3R, in an amount not to exceed $150,000.00, be, and is hereby, ratified.. „� .8- 08/12/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plans and Job No. P1-20 and Job No. P1-31 specifications for Headworks No. 2 at Plant No. 1, Job No. P1-20, and Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, which changes the date for receipt of bids from July 28, 1987 to August 4, 1987 and details possible ramifications of proposed import ban by Congress on Toshiba equipment, be, and is hereby, approval. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 2 to the plans and specifications re That Addendum No. 2 to the plans and Job No. P1-20 and Job No. P1-31 specifications for.Headworks No. 2 at Plant No. 1, Job No. P1-20, and Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, providing for construction of a temporary road to facilitate plant access, transmitting structural details for headworks screening wall, making miscellaneous modifications to structural, electrical and mechanical systems, and clarifying the bonus/penalty provision re completion requiremennts, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 3 to the plans and specifications re That Addendum No. 3 to the plans and Job No. P1-20 and Job No. P1-31 specifications for Headworks No. 2 at Plant No. 1, Job No. P1-20, and Demolition of Digesters 1, 2 and 4; Relmd acement of Boiler; Piping Cleancuts; and Grading and Paving at Plant No. 1, Job No. P1-31, making revisions to documents transmitted with Addendum No. 2 to said plan and making other miscellaneous clarifications, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. P1-20 and Job No. P1-31 to Kiewit Pacific Co. That the Hoards of Directors hereby adopt Resolution No. 87-99, receiving and filing bid tabulation and recommendation, and awarding contract for Headworks No. 2 at Plant No. 1, Job No. P1-20, and Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, to Kiewit Pacific Co. in the total amount of M,458,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS The Director of Finance briefly reviewed Establishing 1987-88 charges for the procedures followed in computing the Class I, Class II and Class. III rates for calculating annual charges for Industrial Waste permittees Class I, Class II and Class III industrial and commercial permittees. The dischargers pay us on an actual use basis the amount of flow, biochemical oxygen demand (BOD) and suspected solids (SS) they discharge into the sewers under permit to the Districts. As the Districts' cats have moved away from flow and more to removing materials from the'water to meet more and more stringent requirements, our costs have taken a dramatic :rove towards higher rates for BOD and suspended solids. This year our costs are 20% allocated to flow, 42% to . -9- `rr/ 08/12/87 suspended solids and 388 to BOD, whereas last year the same percentages were 25% flaw, 40% suspended solids and 35% BOD. The industries in our service areas that are high in suspended solids or BCD discharges are seeing some significant increases in their rates and have been for a number of years. Be also pointed ant `.J two corrections to the amounts printed on the agenda. In District 1, the Class III Pee should be $502.00; and District 14 Class III Pee should be $547.35. It was then moved, seconded and duly carried: That the respective Boards of Directors adopt the following resolutions establishing 1987-88 charges for Class I, Class II and Class III permittees, pursuant to provisions of the uniform Ordinance Establishing Regulations for Use of District Sewerage Facilities of said Districts: 1987-88 11MUS UAL USER RAPES Class I & II Fee Class III Fee Dist. No. Resolution No. Flow(*) S.S.(*) B.O.D.(*) Flow(*) 1 87-100-1 $123.15 $95.39 $ 86.31 $502.00 2 87-101-2 122.22 95.39 86.31 501.07 3 87-102-3 131.17 95.39 86.31 510.02 5 87-103-5 120.36 95.39 86.31 499.21 6 87-104-6 1.12.54 95.39 86.31 491.39 7 87-105-7 137.06 95.39 86.31 515.91 11 87-106-11 161.61 95.39 86.31 540.46 13 87-107-13 561.25 95.39 86.31 940.10 14 87-108-14 168.50 95.39 86.31 547.35 *Flaw - Per million gallons of flow S.S. - Per thousand pounds of suspended solids B.O.D. - Per thousand pounds of biochemical oxygen demand ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Committee That the written report of the Executive Cmmittee's meeting on July 22, 1987, be, and is hereby, received, ordered filed and approved. ALL DISTRICT'S The Board convened in closed session at Convene in closed session pursuant 7:59 p.m. pursuant to Government Code to Government Code Section 54957.6 Section 54957.6 to review performance evaluation of the General Manager. ALL DISTRICTS At 8:04 p.m. the Boards reconvened in Reconvene in regular session regular session. ALL DISTRICTS Moved, seconded and duly carried: Avenndin Positions and Salaries Resolution No. 79-20, as amended, That the Boards of Directors hereby re General Manager's salary adopt Resolution No. 87-112, amending Positions and Salaries Resolution No. 79-20, as amended, re General Manager's salary. A certified copy of this resolution is attached hereto and made a part of these minutes. -10- 08/12/87 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 8:04 p.m., August 12, 1987. DISTRICT 2 Moved, seconded and duly carried: Approving agreement with Orancie County Flood Control District re That the Baird of Directors hereby Contract No. 2-22 adopts Resolution No. 87-109-2, approving agreement with the Orange County Flood Control District relative to a cooperative project in connection with construction of the East Richfield Interceptor Sewer, Contract No. 2-22, and improvement of the County's East Richfield Flood Control Channel (Facility . No. EOISOI). A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Appkw Change Order No. 2 to the plans and specifications re That Change Order No. 2 to the plans and Contract No. 2-25 specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, authorizing an addition of $29,922.48 to the contract with Colich and Sons, a Joint Venture, for relocation of a 12-inch water line, additional grout holes required for encasing the sewer and repair of damage to undisclosed utilities including a six-inch local sexes line, a six-inch oil line, a 15-inch storm drain line and a 10-inch local sewer line; and granting a time extension of two calendar days for completion of said additional work, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Adiournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:04 p.m., August 12, 1987. DISTRICTS 5 & 6 Moved, seconded and duly carried: Authorizing the Selection Ccamittee to negotiate Addendum No. 1 to That the Selection Cmudttee be, and is Engineering Services Aareement with hereby, authorized to negotiate Addendum Robert Bein, William Frost and No. 1 to Engineering Services Agreement Associates re Contract Nos. 5-29-1 with Robert Bein, William Frost and and 5-29-2 Associates for design of Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29-1, and Replacement of Portions of Coast Highway Force Main, Contract No. 5-29-2, for additional design work to relocate Districts' facilities in the vicinity of the Bitter Point Pump Station to accommodate City of Nexport Beach and CALTRANS road improvements; and to replace deteriorated sewers between Bitter Point Pump Station and Plant No. 2. DISTRICTS 5 & 6 Moved, seconded and duly carried: Amending Boards' action on July 8, 1987 re Contract No. 5-30R That the Boards' action on July 8, 1987, re Emergency Repairs to Coast Highway Force Main and Bitter Point Pump Station, Contract No. 5-30R, be, and is hereby, amended increasing the total cat of said repairs from $70,000.00 to an amount not to exceed $120,000.00. -11- 08/12/87 DISTRICT 5 Moved, seconded and duly carried: Receive, file and deny claim of Southern California Edison Conyanny That the claim submitted by Southern re Contract Nos. 5-19-R3 and 5-26 California Edison Company dated June 10, 1987, and supplement thereto dated July 2, 1987, in the amount of $2,241.25 for alleged damages to underground enclosures in connection with Replacement of Portions of "B" Trunk Sewer from Bitter Point Amp Station to the Arches, Contract No. 5-19-R3, and Replacement of Lido Force Main, Contract No. 5-26, be, and is hereby, received, ordered filed and denied; and, FURTEEt MWED: That said claim be, and is hereby, referred to the Districts' liability claims administrator, General Counsel, contractor and contractor's insurance company for appropriate action. 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 8:04 p.m., August 12, 1987. DISTRICT 6 Moved, seconded and duly carried: Adiournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting an adjourned at 8:04 p.m., August 12, 1987. DISTRICT 3 Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That Addendum No. 1 to the plans and Contract No. 3-31 specifications for Wastside Relief Interceptor and Los Alamitos Subtnnnk Sewer Replacement, Contract No. 3-31, providing for the inclusion of a City of Los Alamitos project to construct a bus pad over the sewer repair site, be, and is hereby, approved. DISTRICT 3 Moved, seconded and duly carried: Approving Addendum No. 2 to the plans and specifications re That Addendum No. 2 to the plans and Contract No. 3-31 specifications for Westside Relief Interceptor and Ias Alamitos Subtrunk Sewer Replacement, Contract No. 3-31, changing the date for receipt of bids from July 28, 1987 to August 4, 1987, and changing the requirement to construct a bus pad for the City of Ins Alamitos, which was added under Addendum No. 1, to repair of the bus pad, be, and is hereby, approved. DISTRICT 3 - Moved, seconded and duly carried: First reading of proposed That Ordinance No. 307, An Ordinance of Ordinance No. 307 the Board of Directors of County Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 306 Establishing Sanitary Sewer service Charges, be read by title only; and, FURTHER MXW: That reading of said entire ordnance be, and is hereby, waived. Following the reading of Ordinance No. 306 by title only, it was then moved, `..d ,seconded and duly carried: -12- O8/12/87 That Ordinance No. 307, An Ordinance of the Board of Directors of Canty Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 306 Establishing Sanitary Sewer Service Charges, be introduced and passed to the send reading on SeptAanber 9, 1987, at 7:30 p.m., at the District's administrative office. DISTRICT 3 Moved, seconded and duly carried: Adiournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 8:05 p.m., August 12, 1987. DISTRICT 11 Moved, seconded and duly carried: Arwi Engineering Services Agreement with Boyle Engineering That the Selection CamUttee Corporation re Contract No. 11-16 certification of the final negotiated fee re Engineering Services Agreement with Boyle Engineering Corporation for design of Rehabilitation of Ocean Avenue Trunk Sewer, Contract No. 11-16, be, and is hereby, received, ordered filed and approved; and, FUIMM MOVED: That the Board of Directors hereby adopts Resolution No. 87-110-11, approving Engineering Services Agreement with Boyle Engineering Corporation for design of Rehabilitation of Ocean Avenue Trunk Sewer, Contract No. 11-16, on an hourly-rate basis for labor and overhead, plus outside services and fixed profit, for a total amount not to exceed $23,165.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Adjounment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned to 5:00 p.m., Thursday, August 20, 1987. The Chairman then declared the meeting so adjourned at 8:05 p.m., August 12, 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 8:05 p.m., August 12, 1987. DISTRICT 14 Moved, seconded and duly carried: Adjournnent 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 8:05 p.m., August 12, 1987. DISTRICT 7 Moved, seconded and duly carried: Receive, file and deny claim of William McIntyre That the claim submitted by William McIntyre dated June 12, 1987, in the a aunt of $1,992.03 for alleged damages due to a sewer backup, be, and is hereby, received, ordered filed and denied; and, FURTRER mom: That said claim be, and is hereby, referred to the District's liability claims administrator and General Counsel for appropriate action. -13- 08/12/87 DISTRICT 7 Moved, seconded and duly carried: - Amending the Board's action on March 12, 1986 approving Agreement That the Board's action on March 12, with the County of Orange providing 1986, as previously amended, approving for the adjustment of manhole Agreement with the Canty of Orange covers on District sewers providing for adjustment of manhole covers as District sewers in conjunction with the County's road resurfacing program, be, and is hereby, further amended, increasing the total number of manholes to be adjusted from 138 to 196 and increasing the total maximum cost from an amount not to exceed $30,360.00 to an amount not to exceed $43,120.00 (cost per manhole not to exceed $220.00, including 10% for inspection and administrative casts). DISTRICr 7 The General Counsel reported on the Report of General Counsel re status status of acqui ring the rightbf-way of acquisition of easements required necessary to construct the North Airport for Contract No. 7-10 Diversion Sat , Contract No. 7-10, to acco modate construction of the new John Wayne Airport terminal. In July he reported that Parker Hannifin and Business Center Drive IV had granted the District right-of-way at no cost but that such an agreement had not been reached with The Irvine Company. Mr. Modruff announced that The Irvine Company had agreed to grant the District the necessary right-of-way at no cost. DISTRICT 7 Moved, seconded and duly carried: Adiournment That this meeting of the Board of Directors of Canty Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:07 p.m., August 12, 1987. �lda Secretary, BoaffdS of Directors Canty Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 `/ -14- FUND NO ^199 - JT DIST WORKING CAPITAL PPDCFSSING DATE 7/n3/87 PAGE 1 REPORT NUMBER AP43 -- --'- - - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - - �. . CLAIMS P4I] OT/CAB/BT WARRANT NO. VENDOR AMOUNT DESCRIPTION �. NF . M'r 08691ARO METALS* INC. 5697.30 STEEL 086912 AR 1RA CLEAR 2.55 RARE 0lE913 AARON RRO1H[RS ART HARTS 521212.A0 FRAMING . O B6919 ACTION SIR... INC. S904.94 INSTRUMENT PARTS f.pp 915 ADAM 08 SON INDUSTRIES. INC. 3l.551.61 LIGHT BAR/LAB SUPPLIES 6916 ADYANCO CONSTRUCTORS, INC. S620.SA9.62 CONSTRUCTION J-15,5-19R3 C, 006917 AEROCOMP. INC. $4.996.81 POWER COGENERATION RISK ASSESSMENT' 506918 AIR COLD SUPPLY INC. - - - - -- $37.31 ELECTRONIC PARTS 066919 ALE% GLASS S929.52 AUTOMOTIVE REPAIR OBES20 ALL AMERICAN ASPHALT f27.82 ASPHAULT rj C06921 ALLIED CORPORATION - 511.694.42 CATIONIC POLYMER Ei 11 1 8 6922 ALLIED SUPPLY CO. $741.55 MECHANICAL PARTS ,. 116923 ALL PURE CHEMICAL S45.452.18 CHLORINE :a -086924 AMERICAN DISTRICT TELEGRAPH ---- --- - S60.00 SECURITY REPAIR .. 006925 AMERICAN-SCIENTIFIC PRODUCTS $368.45 LAB SUPPLIES .,� C86926 ANALYTICAL SYSTEMS G SERVICE $5.468.04 INSTRUMENT REPAIR 6 CALIBRATION . 086927 'THE ANCHOR PACKING CO. $997.04 PUMP PARTS 08692H a-PLUS SYSTEMS $2.233.16 CLASSIFIED ADVERTISING X006929 ApUA BEN CROP. $6.081.38 ANIONIC POLYMER I Y 086932 ABATER SERVICES. INC. --- - - ---- - $1,231.47 UNIFORM RENTAL OB6931 ASSOCIATED CONCRETE PROD.. INC S199.80 BUILDING MATERIAL sd ,ibO 086932 ASSOCIATED LABORATORIES $320.00 LAB SAMPLE ANALYSIS 086933 FALCON DISPOSAL SERVICE $45.795.22 GRIT REMOVAL rI + � 986-34 BASIN VALVES 11.120.64 VALVE REPAIR ; • 086935 BEESON SAND L GRAVEL. INC. 5326.C6 SAND f Y 08693E BE YCO INDUSTRIAL VEHICLES '- -- - -- S348.86 TRUCK PARTS 086937 - BOOKS OF BOONS, INC. S224.85 PUBLICATION R86938 BRALCO METALS $61.12 MECHANICAL PARTS 0l6939 PRITHINEE ELECTRIC 11.679.46 ELECTRONIC PARTS 08E^90 BROOKS INSTRUMENT DIV. $299.27 " GI k ,J 086991 BUREAU OF BUSINESS PRACTICE S167.76 TRAINING VIDEOS F- 0865A2 BURKE ENGINEERING CO. - " -- ---- - -- - - 5190.115 HEATING PART - -- - - - - - . � 086943 WILLIAM H. BUTLER S3413.92 PETTY CASH ^86944 CPT CALIFORNIA, INC. 1106.00 OFFICE SUPPLIES C86945 CAL-[HEM SALES $221.95 SAFETY SUPPLIES POE996 CAL SOUTH ECUU MENT CO. S155.00 MAINTENANCE/CALIBRATION .1 P869A7 CAL STATE SEAL COMPANY $28.92 NOSE 1869RB CALTROL . INC. $649.08 MECHANICAL TARTS - ` Gfl 6999 CALIFORNIA PANEL S VENEER S290.18 BUILDING MATERIALS C . I OB6950 CALS CAMERA S299.50 CAMERA SUPPLIES p RE951 CAN-AM APPRAISAL SERVICE $60.00 APPRAISAL ON DAMAGED VEHICLE t G86952 CAREY SIGN GRAPHICS f132.50 SIGNS �1 Be6E 53 JOHN CAROLED ENGINEERS 31.299.76 ENGINEERING SERVICES-BARSCREENS (.1 pe 6954 CASTLE CDNIROLS. INC. S269.39 VALVE 096955 CASTLE PUBLICATIONS. LTD. 3$05.a0 TRAINING REGISTRATION 0 BE 956 CENTEL SYSTEMS 32.6RO.19 PHONE SYSTEM REPAIRS 6 MAINTENANCE � 1 t I • - J J (� FUND NO 9149 - JT DIST WORKING CAPITAL PROCESSING DATE 7/03187 PAGE P REPORT NUMBER AP43 --- ------ _- '-- - - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - Q r CLAIMS PAID 47/19/97 I - - WARRANT NO. VENDOR AMOUNT DESCRIP71ON • 086957 CHEWIEST INDUSTRIES, INC. $45,347.72 FERRIC CHLORIDE 'COLIC" O SONS, IJV/ -' -" - 'f998.894.]2 CONSTRUCTION-2-25 - - -- --- - - - -' L G.M. PARTS / DIV. S233.39 AUTOMOTIVE PARTS AIR CALIF0869" COMPRESSOR COMPONENTS OF $2.458.50 MECHANICAL PARTS 086-62 OLD86962 CONSOLIDATED ELECTRICAL ST. IC PARTS 086963 CON A REPROGRAPHICS f1.691.25 PRINTING 69E _. _ CONTINENTAL AIR TOGL ♦ NC - $351. 3 O66965 TOOLS CONTROL DATA CORPORATION 35.D9 T.00 COMPUTER REPAIR P 086966 COOPER ENERGY SERVICES 39.705.Bd ENGINE PARTS 00696T COUNTY WHOLESALE ELECTRIC $149.55 ELECTRIC PARTS h I ♦ 006966 CAL WATER 5144.25 LEASE F' 086969 EMPLOYMENT DEVFLOPMENT DEFT $7.997.39 STATE UNEMPLOYMENT INSURANCE 1 -086970------STATE BOARD- OF EBUACI2'ATION--- - 172:48 - -- -"' HAZARDOUS WASTE-TAX------ --- --- - -L �4 Ob6971 ONE, INC. $3.908.26 PARTS ' 086972 DECO f3.230.17 ELECTRIC PARTS 006973 - DIESEL LOGISTICS, INC. $191.41 ENGINE PARTS Q. 066974 DIFILIPPO ASSOCIATES $564.42 PRINTING OR6975 DIGITAL EQUIPMENT CORP. 5182.00 SERVICE AGREEMENT -OBf976-""--DORADO"'ENTERPRISES♦"'INC'T-'- -- $26353.00 - - INSTALL WEAR STRIPS IN "A" FINAL BASIN PLY 2- 'A 986977 THE CRANING BOARD, INC. f80.52 FORMS d 086978 DUNN EDWARDS CORP. $299.87 PAINT SUPPLIES 086979 GSTNAKr INC. i1.22 L22 OFFICE SUPPLIES 006980 EBERHARD EQUIPMENT $165.79 TRUCK PARTS 1 OBE9P1 EGGHEAD DISCOUNT SOFTWARE f292.26 SOFTWARE -ELSEVIER SCIENCE PUBLISHING-CO--_-'"----"" $51.25 PUBLICATIONS - - __....._. -_�• O06983 ERNST S WHINHEY $12.108.00 PROFESSIONAL SERVICES-PERSONNEL SYSTEMS REVIEW I OF6984 ESTERLINE ANGUS INSTR. CORP. $213.39 INSTRUMENT OB6985 FARR SALES S SERVICE $314.30 FILTERS -_ 0669P6 FISCHER L PORTEN CO. $1,318.61 CHLORINATION EQUIPMENT OBC987 FLO-SYSTEMS $17.490.90 PUMP PARTS 'I DRG981!-"-'.-'CITY"OF'FOUNTAIN'VALLET--"'"- -"-- ""---'-" $2♦499.04 WATER USEAGE - - --- ----- - - .I I �^ 086989 FOUNTAIN VALLEY PAINT $723.02 PAINT SUPPLIES s.I 086950 THE FOXBORO COMPANY 5297.39 ELECTRIC PARTS u C86991 GANAHL LUMBER CO. $877.76 BUILDING MATERIALS lI l.: 1 086992 GARPATT-CALLAHAN COMPANY $238.92 PARTS 1.1 P96-93 GENERAL TELEPHONE CO. 51.933.35 TELEPHONE f.l 06099 --" -"'" _ OIERLICH-MITCHELLi INC. -' $4.121.41 MECHANICAL PARTS OPF 995 "ACM COMPANY .5353.04 CHEMICALS O6F996 M.ALP pIN SUPPLY CO. t41.OS LIGHTING , J GF6997 FRED A. HARPER 9533.55 EMPLOYEE TRAVEL 3 MEETING EXPENSE 1086998 HATCH L KIRK9 INC. SIr896.51 MECHANICAL PARTS yII OOF999 S. A. HEALY CO. f219.630.39 CONSTRUCTION-PI-23K 1 .'J""-GB 7C00 " - ' F:G. HLLLER•S SON• INC. 5313.R1 MECHANICAL PARTS �1 Cl74C1 NEW L ET T-PACKARD S390.77 OFFICE MACHINES P87O02 HIL11r INC. 146.32 ELECTRIC PARTS I1.r ��3 .1 n FUND NO 9199 - JT DIST WOPKING CAF ITAL PROCESSING DATE 7/03/87 PAGE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 77/78/87 n WARRANT N0. VENDOR AMOUNT OESCAIvIION C871O3 hOERPIAER C.V.S. CALIF. • INC. 3944.27 COMPRESSOR PARTS '� •� - 0071=04 hONEYWELL. INC. f340.91 STRIP CHART 1870U5 "DOPER CAMEPA STORES $1r271.15 BATTERIES/FILM 7 d87CR6 P.S. XV6HE5 C0.• 1MC. f296.89 SAFETY SUPPLIES ' 'TI 087007 CITY OF HUNTINGTON REACH $9.587.02 WATER C) II 335I.60 PARTS USEAGE Y OP 700E iR0 FF CHAN AL YSIS p97P 09 ISCO COMPANY Q S3421.40 PLUMBING 3 TUBING f" 087012 ITT STANDARD f687.02 HEAT EXCHANGER '. ('• ,I OB7 -22 IMLDN SYSTEMS. INC. f5.117.80 ELECTRONICS EQUIPMENT .� 0871 INDUSTRIAL THREADED P9OD0CTS S211.31 HARDWARE 087313 IMERAN PAPER f1.823.20 CLEARING SUPPLIES .S C 097014 INLAND EMPIRE EQUIPMENT CO. $8.427.00 HEAVY EQUIPMENT-FORKLIFT r j 787P15 INSTRUMENTS FOR SEGERR CH 3 INS $260.92 LAB SUPPLIES 7 �)" f87016 IN YI ME RANCH YAieR DISTRICT - - - 325.59 WATER USEAGE 087617 GLENN R. JAMESON 14.430.00 f 087018 RIVIERA FINANCE PHYSICAL CHEMICAL MANUALS f 1$164.68 JANITORIAL SUPPLIES '.1 08 Tel 9 KEI ARF CTY PRODUCTS f16A.68 SAFETY SHOES I 667020 :AS SUPPLY 3. MECHANICAL PARTS ' I ` 087C21 NIFYIT PACIFIC CO. fAl.12rl23.66 Y6 CONS7RUCTION-J-6-2 087022 KING BEARING. INC. - ---- -_ - - - $3.159.59 .!' ' 1 REPAIR 6 MAINTENANCE MATERIALS - { ,� -1--I 087023 KIAST PUMP f MACHINE WORKS f0•$20.58 PUMP PARTS 'd 087021 KRAMES .. INC. TIONS f20.5B PUBLICATION 087n23 L.P.Y.S.. INC. f13.99 FLAT SOAPSTONE 007026 LERNER PHOTO. INC. ft3.19 FILM PROCESSING ,A I 087027 LEYCO ELECTRIC CO. $326.97 TRUCK REPAIRS 087P28 'LIGHTING DISTRIBUTORS. INC, - - - $189.75 LIGHTING 6d [87829 LORA IN PRODUCTS $1.473.00 SERVICE AGREEMENT 087030 LOS ANGELES CHEMICAL CO. $131.10 OUTFALL SUPPLIES 087031 NOS NUCLEAR. INC. 32,719.09 LAB SUPPORT I) 1. 007032 M.G. INDUSTRIES S720.63 OXYGEN,ARGON,NITROGEN TRANS 087033 MPS S410.81 PHOTO SERVICE -' --.08703A " - - MANDATE CONSTRUCTION. ]MCA "_ - - 2215,793.37 CONSTRUCTION-PI-21,P1-22 .{ 587435 MARIKE 3 VALVE SUPPLY 3168.54 VALVES 087r36 MARVAC ELECTRONICS $264.10 ELECTRONIC PARTS { C07037 MALT - CHLOR• INC. SA14:70 PUMP PARTS f/ J OB 7S36 MCCOY SHEET METAL WORKS. INC. $779.63 METAL 6I 087039 MCMEMA EMGR. R EBUIF. S668.96 MECHANICAL PARTS/REPAIR I:. 987940 MCMASTLR-CARR SUPPLY CO. S277.30 TOOLS 067C41 MEMSCO• INC. $516.59 FILTERS 087042 JOHN MITCHELL CO. $333.90 SAFETY EQUIPMENT 087043 J. ART"UR MOORF• CA. INC. 1176.55 GAUGES 3 087A49 MORI72 FOUNDRY $2.799.40 MANHOLE COVERS 1 087GA5 ROPLEY-2IEBARTH f ALPER f189.942.30 CONSTRUCTION-P2-31R 067046 MUNCIE POWER PRODUCTS $1.245.28 TRUCK PARTS 687PA7 M85 IMAGING SYSTEMS S 75.69 PLASTIC POUCHES _•097648 NATIONAL PLANT SERVICES. IMO. $3.962.50 CONTRACT SERVICES-LINE INSPECTION i; FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 7/93187 PAGE q REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ""`-'-----'- .I CLAIMS PAID 9T/09/07 i WARRANT NO. VENDOR AMOUNT DESCRIPTION OB7949 NATIONAL TECHNICAL INFORMATION $18.95 PUBLICATION I' OF7950 - - -- NEWARK ELECTRONICS " - $221.43 INSTRUMENT PARTS ------ -- ;I 087051 ONE OAT PAINT 6 BODY 1271.28 AUTOMOTIVE REPAIR ]87U52 ORANGE COAST ELECTRIC SUPPLY S1.096.O6 ELECTRIC PARTS �4. d87053 ORANGE COUNTY CHEMICAL CO. $37.19 NITRIC ACID b -,I 087CS4 ORANGE COUNTY FARK SUPPLY CO. $581.41 CHEMICALS f IF 007955 ORANGE VALVE 6 FITTING CO. $292.88 FITTINGS COUNTY OF ORANGE _`- ---- _"' '--- -" 368.215.3q WASTE HAULING 1 DATE FEE- ------ --- C71 I 087057 COUNTY SANITATION DISTRICT _ $25,685.P0 REIMBURSE WORKERS COMP 087,158 PST $2,790.09 TRUCK PARTS 087059 FACIFTC SAFETY EQUIPMENT CO. $649.47 SAFETY SUPPLIES .'' 087060 PACIFIC BELL "6.02 TELEPHONE . OR7P61 PARTS UNLIMITED 36511.00 AUTOMOTIVE PARTS "_-PAUL-NUMB OE"' .. :_-... ..____-.. ..-----_fP S199.0Y - - MECHANICAL PARTS. ----_-.-.__.__... 0671,63 PEARSONS LAWNMOWER CENTER S438.83 CHEMICALS 1 ',, OA7064 PITNEY ROVES $127.92 OFFICE SUPPLIES l E'177"66 65 POSTMASTER - $94.00 P.O. BOX RENTAL HAROLD PRIMROSE ICE $120.05 ICE 87C67 PRINCETON TYPESETTING 34T1.70 TYPESETTING 67068-"----' '-"-'THE' PROJECTS SOLUTIONS-007-' ----94*746,00 - INSTRUMENT INSPECTION---- --7069 QUEST INTL. MONITOR SCRVICE $380.00INSTRUMENT REPAID 7070 RMG ENGINEERING. INC. 51,380.00 ENGINEERING SERVICES-1-15R8]]71 INLAND FACTOPS f FINANCE 2709.60 ENGINE PARTS : . B 7g72 REMEDY TEMP f1,g0q.20 TEMPORARY SERVICES 87073 RICHARDS. WATSON. DRETFUSS f33d.69 LEGAL SERVICE87P7q-"_"-"-- -'-THE'FIDE PERFECTION CENTER'-----'-'-"-"" $282.00 AUTOMOTIVE REPAIR -- ---- - -----p r 067075 ROACIWATEp 7EDMH OL06Y, INC. i9g0.96 CHEMICALS ' i . •1 DR7076 ROCCO-S TRUCK WRECKING $715.50 TRUCK REPAIRS L::I 0A7CT7 ROMES AUTO TRIM 3477.30 TRUCK REPAIRS A' &+ A 007078 RYAN•HERCO 5890.26 PUMP PARTS 5 Ufl 7079 SANCON ENGINEERING . INC. 511,599.I9 POLYURETHANE COATI NG-MANHOLES/TRICK BED I. '--0670R0"---'""--SANTA ANA'ELECTRIC'MOTORS` --'- '----" S1i390.62 ELECTRIC PARTS ------------- -- ----_.___y 3 i OA7061 SCIENCE APPLICATIONS INT-L f97046.16 OCEAN MONITORING �• 087082 SEA COAST DESIGNS 11,188.62 OFFICE MACHINES Ofl 71-03 CITY OF SEAL REACH $13.58 WATER USEAGE t OB7WRq SEARS, ROEBUCK 6 CO. $133.14 TOOLS 1 CB7C85 9ERPFNTIX CONVEYOR CORP. $3.117.37 STEEL t SETON NAME PLATE CORP. - ' '"'" - "" $69.61 SAFETY SUPPLIES -- - - ' O87067 SHAMROCK SUPPLY S448.29 " t� O871P8 SKYPARK WALK-IN MEDICAL CLINIC 31,144.UO PHYSICAL EXAMS i' q GB lCP9 SMITH-EMERY CO. S4.233.90 SOIL G CONCRETE TESTING ,A 0875-0 IRENE SNYDER $2,U95•40 CLAIM SETTLEMENT 11 067091 SOLMAR COPP. $9,950.75 CHEMICALS --9870^2 ROUT HERM CALIF. EDISON CO. $9,319.00 POWER A. 007093 $0. CALIF. EDISON CO. $9.215.00 POWER POLE RELOCATION 687094 SO. CALIF. INANE SERVICE $30.57 ELECTRIC PARTS I:I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/93/87 PAGE 5 REPORT NUMBER AP43 �,l ,( -'---"'----'— -'-- - - "'COUNTY SANITATION DISTRICTS OF OPANGE COUNTY - ------------- =�� al CLAIMS PAID 01199/R7 i U WARRANT N0. VENDOR AMOUNT DESCRIPTION DR7095 SOUTHEPH COUNTIES OIL CO. IN.798.02 DIESEL FUEL '067096 SPARKLE7TS DRINKING WATER SId55.50 DRINKING WATER/RENTAL al 067097 SPEEDE SPEEDOMETER $151.55 AUTOMOTIVE REPAIR ,I OB7d98 STAROV STEEL $117.01 STEEL .I 087A99 STAR TOOL 8 SUPPLY CO. f2.166.5T TOOLS '`- '. 087100 SUMMIT STEEL f598.27 TUBING 087101 THE SUPPLIERS $1.794.59 SAFETY SUPPLIES --• 007202 SYEETLAND CO. - S125.20 FITTINGS �i 087103 TAK TANAMINE $2.930.00 LANDSCAPE a ,I 087109 TAYL OR-OUNN 2166:23 VEHICLE PARTS 11 7105 TENPINS COMPANY 159 4 11 OCEAN SAMPLING 1L" 087106 TEFC ON ENTERPRISES S30.35 SAFETY SUPPLIES ?•' - Y87107 THERMO ANALYTICAL. INC./NORCAL $49.00 LAB ANALYSIS i. 007108'- -- ---LETHA THOMAS - -- ---- ------- ---- ---- - 312.66 EMPLOYEE MILEAGE A87109 TICOR TITLE INSURANCE f990.90 TITLE INSURUICE-MICHELSOM DIVERSION SEWER (. OB lIiO TONY�S LOCK 8 SAFE SERVICE $23.21 DOOR HANDLES :., 087111 TRAVEL TRAVFL - ST19.00 TRAVEL SERVICES (: �r ITT OB7112 TRUCK S AUTO SUPPLY. INC. S3.757.32 AUTOMOTIVE PARTS !. •' 087113 J.G. TUCKER A SON, INC. 5629.95 INSTRUMENT PARTS 087114 UNITED PARCEL SERVICE ---- — -- - $194.18 SHIPPING F;W�._ BB T11S UNIVERSAL MpCK $815.43 TRUCK PARTS ,•,.a t- P87116 US EP•S PREFERENCE. INC. 92.257.99 OFFICE SUPPLIES 5 087117 IN SCIENTIFIC S2.521.32 LAB SUPPORT 08711R VALLFT CITIES SUPPLY CO. $4.930.10 PLUMBING 3 PIPE (. n087119 APCO VALVE 8 PRIMER CORP. $91.05 STEEL �• 007120 VALVE R STEEL SUPPLY CO. - - - $2.824.99 VALVE 087121 VAPEC DIV. OF EMERSON f15.96 MECHANICAL PARTS � 807122 VIKING INDUSTRIAL SUPPLY S368.70 SAFETY SUPPLIES e, 087123 V.A. CHARNSTRON CO. 132D.40 OFFICE SUPPLIES P17124 CARL WARREN f CO. $382.L0 INSURANCE SERVICES �. OB 7125 WAUKESHA ENGINE SERVICENTEP $3.061.51 ENGINE PARTS t 007126 - - WESTERN STATE CHEMICAL SUPPLY - _ _ $14.585.81 CAUSTIC SODA -. 087127 WESTERN WIFE 6 ALLOY f977.05 WIRE/FITTINGS f (.a 187128 WILLOAN ASSOCIATES S$90.98 CIA CONSULTING SERVICES DIST. 2 HASTE RPLAM t ' 4,{ 087229 ROURKE f WOODRUFF $19.252.90 LEGAL SERVICES 087130 GEORGE YARDLEY ASSOCIATES $669.87 GAUGE C87131 IIESAPTH AMC ALPER S199.978.89 CONSTRUCTION-P2-28-1,P2-30 987132 RONALD B. HOESTEREY $193.86 DIRECTORS TRAVEL 6 MEETING EXPENSE I ! �4.. ----------`----- P L. TOTAL CLAIMS PAID 97/OB/B7 __ 33 r116=6A 7-99_ FUND(- 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 7103187 PAGE 6 ' REPORT NUMBER AP43 .� COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - �n CLAIMS PAID 07/08/87 - 91 i i � •1 SUMMARY AMOUNT n /1 ACO FUND $ 1,380.00 - 12 OPER FUND 13.548.27 ! QI•II /2 ACO FUND 953,518.70 E:I iy /3 OPER FUND _ 4,466.16 1• 15 OVER FUND 1.212.16 Q,.., /5 ACO FUND 149,801.01 � /6 OPER FUND - 28.50 ` /6 ACID FUND 2,060.03 /7 OPER FUND 3,877.27 f .-_._/7 F/R FUND r 1,831.50 �/110PER FUND .. _ . __..__ . . __._.. 1.685.04 /14 OPER FUND - 21.59 /596 OPER FUND 3,064.93 i } I5E6 acD FUN D 54.935.66 d '{ /667 OPER FUND 2.861.75 I!TI /7614 OPER FUXO 359.68 F=.__ JT OPER FUND - . ._..—.__..__-_ 325,190.06 (1 `+(�-•-•. CORF 1.263 141.63 t.! .: II1� SELF FUNDED WORKERS COMP INSURANCE FUND 30:640.45 `M•'4�n-4 JT WORKING CAPITAL 103,021.93 1.. (tt f 3 FUND NQ 91S- - JT GIST NDPFING CATITAL PROCESSING DATE 7/16/87 FAGC 1 REPORT NUMSER AF43 0'11 COUNTY SANITATION DISTRICTS DF ORANGE COUNTY li CLAIMS PAID OT/22/67 YARRFNT NO. VENDOR AMOUNT DESCRIPTION 007149 ACTION INSTRUMENTS. INC. S128.73 INSTRUMENT PARTS I� - 607150 AIR COLD SUPPLY INC. 1429.19 ELECTRONIC PARTS i 687151 ALL-STATE VEHICLES. INC. $1,896.21 VEHICLE LEASES :' A Fj OST152 ALLIED CORPORATION $43.677.40 CATIONIC POLYMER f O07153 ALL PURE CHEMICAL 132,159.95 CHLORINE M .• 087154 AMERICAN SCIENTIFIC PRODUCTS 1614.58 LAB SUPPLIES Cj (; 667155 AMERICAN WATER MORNS ASSOC. $209.50 PUBLICATION 087156 ANAHEIM SEYFR CONSTAUC TI OM $1,576.85 STREET PAVING ���. 087157 AN HE YIMOIN6. INC. B861.18 ELECTRIC REPAIRS f'E` - 687158 THE ANCHOR PACKING CO. '- - $1.174.06 MECHANICAL PARTS OB7159 ANINTEP - Y1RE f CABLE $956.22 WIRE ,• 687I60 A-PLUS SS TC MS t765.18 CLASSIFIED ADVERTISING O 67161 AQUA BEN CORP. $5.959.50 MIMIC POLYMER ��'•, 067162 ARATEN SERVICES. INC. $2.554.43 UNIFORM RENTAL i C 81716! AP CNS INDUSIRIE$ INC. S658.63 INSTRUMENT PART 087264 - ' ART WORKS - f95.26 FRAMING ol,. 687265 ASSOCIATED CONCRETE PRINT.. INC f218.36 CONCRETE 0B7166 ASSOCIATED LABORATORIES 5532.CO LAB SAMPLES 2 687167 THE AT 6 SF RAILWAY CO. S075.83 RENTAL EQUIPMENT 087169 AWAROSSTROPHIES $55.86 PLAQUES 087169 SC INDUSTRIAL SUPPLY. INC. 5261.52 AUTOMOTIVE APRTS DEVELOPMENT CANYON G87171 FALCON DISPOSAL SERVICE 143.R83.15 GRITRE EI REMOVAL AGREEMENT-OAST 5 I: 607172 RAY SAFETY S SUPPLY $155.82 SAFETY SUPPLIES I„Y 007173 BACKFLOW PREVENTION DEVICE $26.06 PUMP TEST Be?11A BAKER EOUIPHEMT RENTALS $190.00 EQUIPMENT RENTAL 067175 BANK OF AMERICA AT S SA $4.308.022.81 INSTALLMENT PAYMENT: CERTIFICATES OF PARTICIPATION t � E87176 BERGE-S SALES S SERVICE S546.20 AUTOMOTIVE REPAIR G87177 BLUE DIAMOND MATERIALS 1311.19. CONCRETE 087178 , SOLSA RADIATOR SERVICE 5558.26 AUTOMOTIVE REPAIR i � 987179 BOYLE ENGINEERING CORP 512.911.97 ENGINEERING SERVICES J-17 E.. 607180 BROOKS INSTRUMENT DIV. $176.99 INSTRUMENT REPAIR CS71B1 BROWN S CALDWELL 9600.86 LAB SUPPORT 0671E2 BURKE ENAINEERIN6 CO. 5215.56 ELECRONIC PARTS II 6 hd O07183 PILL IAM N. RU TLER f623.01 PETTY CASH !' '�. 6871P4 C S P PECONDITIONING CO. $190.00 COMPRESSOR PARTS 087185 CS CIMi ANY S466.03 OXYGEN PARTS EB71S6 CAL-CHtM SALES 5133.F.A RUBBER P0.00UCT5 �1... 487187 CAL SOUTH EQUIPMENT CO. $456.50 INSTRUMENT REPAIR I•. 681728 CALTROL . INC. te072.3Q VALVE G REGULATOR PARTS Gl 7189 THE CALIFOFNIA GUIDEBOOK f79.88 SUBSCRIPTION C87190 GALS CAMERA SSO.00 EQUIPMENT REPAIR .. OP7191 JONN CAROLED ENGINEERS $37,009.70 ENGINEERING SERVICES P1-20 I OP 7192 JOHN CAROLLO ENGINEERS $34.429.49 ENGINEERING SERVICES PI-21.P1-2B,J-6-2 0'I 007193 CHEMYEST IMGUSTAIIS, INC. 177.195.13 FERRIC CHLORIDE 987194 CHEVPON U.S.A.. INC. f5.699.74 GASOLINE, PRINT SUPPLIES, i F 11 FUND NO 9191 - JT DIST VOPNING Cty ]TAL FROCESSING DATE 7/15/87 PAGF 2 �i REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY I' _ CL A1M3 PA 10 07/22/07 j WARRANT NO. VENDOR AMOUNT DESCRIPTION li lye OB T195 CORM ENT CLAVSON $11.82 EMPLOYEE MILEAGE 067197 CLEMENT COMMUNICATIONS. INC. 897.25 SAFETY SUPPLIES I 087197 COAST FIRE SONS $3.015.27 FIRE EXTINGUSHER SERVICES-DIST. LI NTENAMCE I 087199 COUCH AND COMPONENTS f3.015.27 ENGINEERING SERVICES-DIST. 3 F:1 087200 COMPRESSOR COMPONENTS OF CALIF i975.00 PUMP PARTS ®�'j 087200 CONSOLIDATED ELECTRICAL DIST. fL$99.97 ELECTRONIC SUPPLIES f' 887262 CONSOLIDATED CHEMICAL REPROGRAPHICS 323.52 PAINTING 087202 CONTINENTAL T LCORPORL CO f2.323.52 CHLORINE 02 yl 0872C3 CONTROL DATA CORPORATION N 1818.01 OFFICE SUPPLIES �. .� 68720 COOPER ENERGY SERVICES .159.39 ENGINE PARTS 087206 R. E. COULTER CRANE RENTAL $8,147.73 CRANE RENTAL I•I [I 087207 STATE OF CALIFORNIA f8 176.27 DIESEL USE TAX t 1112319 STATE OF CALIFORNIA 778.27 DIESEL USE TAX 087208 DME. INC. $1.070.80 PUMP PARTS ® A Ll 72 J9 DAXIEL BOY LE EN6R.♦ INC. f1.01B.80 ENGINEERING PING SERVICES IT 087219 DANIELS TIRE SERVICE 93.190.29 RUTOMOTIVE PARTS p14-11 097211 DORADO ENTERPRISES. INC. $13,225.00 WILDING MATERIALS, CONSTRUCTION i.Il , 087212 DUNN EDWARDS CORP. S2.906.33 PAINT SUPPLIES IS 087213 EAGTMAM, INC. $395.21 OFFICE SUPPLIES 087214 FMC CORP. f941.31 HYDROGEN PEROXIDE TANK REPAIRS .J�I" D87215 FACTORY REPRESENTATIVE. INC. s985.98 INSTRUMENT PARTS •� _ 087216 F[ECIQR 0 PORTER CO. f7i350 AB CHLORINATION EQUIPMENT :. OB t217 FLAT L YEPTIC AL CONCRETE 1129.50 COPE DRILLING 1 087218 CLIFFORD A. FORKEPT $510.00 TOPOGRAPHICAL MAP �1 t.N 081219 CITY OF FOUNTAIN VALLEY S99905.00 PLAN CHECK FEES - !�{ 067220 FOUNTAIN VALLEY PAINT $2,678.66 PAINT SUPPLIES t 067221 FREDERICK PUMP f ENGINEERING f359.43 PUMP PARTS d C87222 'CITY OF FULLERTON $79.N WATER USEAGE ��A 1 1� OB2 GENERAL TELEPHONE CO. TELEPHONE G 722A TOM 6EFLINGER $18.27 EMPLOYEE MILEAGE OS7225 GIERLICH-MITCHELL. INC. $32.419.50 INSTRUMENT/MECHANICAL PARTS OR7226 JERRY GOODWIN DODGE, INC. S229493.20 VEHICLES E97227 FIRLS TED f NOGGAH. INC. 114.93 PUMP PART ("h 0ASE 07229 HASCOHARRIOOILNCO.. INC. $169.13 RE AL PLASTICSICAL REPAIRS 087230 MATCH 0 KIRK. INC. $1.310.58 - AUTOMOTIVE PARTS $87231 RAPIST ENGINEERING CO. S9053.00 ENGINEERING SERVICES-DIST. 11 �• 1 007232 JOHN C. HFNDERGER CO.. INC. S125.95 CABLE 097233 HOER61SER C.V.S. CALIF. . INC. S932.57 REPAIR PARTS .1 687239 HOOFER. CAOEPA STORES $178.00 CAME" yy�'J 087235 LISA MOOTON S29.92 EMPLOYEE MILEAGE 487236 MOOS[ OF IATTFFIES f1.199.90 SMALL HARDWARE 7237 R.S. HUGHES CO.. INC. $2.032.02. SAFETY SUPPLIES 087238 CI TT OF HUNTINGTON PEACH f15.21 VAT[R USEAGE 887239 MICROTEK FIELD SERVICE S295.0i SAME LE BOTTLES - 087299 INDUSTRIAL THREADED PRODUCTS f/46.34 SWILL HARDWARE C• � FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/16/97 PAGC 3 i� rT 1. REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY �'Ir �i, CLAIMS PAID 07/22/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION I. i 087241 INGRAM PAPER 3862.00 OFFICE SUPPLIES QCI I 087242 INLAND EMPIRE FOUIFMENT CO. $104.16 AUTOMOTIVE PARTS OB 7243 INSULATION SUPPLY CO. $113.33 ELECTRIC PARTS 057244 IMF IRVINE CO. - 999.292.49 BIG CANYON REIMBURSEMENT AGREEMENT-GIST 5 mI 081245 IRVINE SWEEPING SERVICE $432.00 STREET SWEEPING � -87246 RIVIERA FINANCE 511.53, TOOL REPAIR AI 007247 KAMAN BEARINGS B SUPPLY $92.43 BEARINGS C87248 KEENAN SUPPLY $1,987.56 VALVE C87249 KEN-S OIL, INC. 3100.0E OIL MAULING 907254 - " KING HEARING. INC. "" ' "' _'_"" '- " ' $293.69 GEARS 087251 NI RSI PUMP t MACHINE VOR KS 3768.84 NECXAHICAL PARTS 097252 KNOWLEDGE BANK, THE 6392.;0 TRAINING ! 087253 LEE L RO CONSULTING ENGR. 36037.00 ENGINEERING SERVICES-P2-31R :I 007254 LEVCO ELECTRIC CO. $195.83 AUTOMOTIVE REPAIRS 007255 HAG SYSTEMS . INC. $472.84 INSTRUMENT PARTS r 087256 MALCOM PIRNIE, INC. - " -' $3,768.92 ENGINEERING'SERVICES-PI-25,PI-26;P2-33',P2-34 087257 M40GATE CONSTRUCTION. INC. $49.803.60 CONSTRUCTION-PI-22 087250 MICROSERVE INC. $212.50 COMPUTER REPAIR 1 087259 NINE SAFETY APPLIANCES CO. $6,293.68 SAFETY SUPPLIES I��I 087260 J. ARTMUR NOORL. CA. INC, SB13.35 ELECTRIC EQUIPMENT 3� ' y OB 7261 M07I ON INDUSTRIES• INC. 9204.88 RUBBER PRODUCTS ' --0872E 2--'-" 'NATIONAL LUMBER - - ' 8651.E9 HARDWARE 087263 NATIONAL PLANT SERVICES, INC. $1,875.00 CONTRACT SERVICES-SEPARATOR CLEANING 087264 NEUTRON PLATING, INC. $2.500.00 DEPOSIT REPAYMENT 087265 NEW HERMES. INC. $215.18 ENGINEERING MATERIALS j ® 067266 CITY OF NEWPORT BEACH f7.64 WATER USEAGE I� 087267 ONE DAY PAINT B BODY $229.52 TRUCK REPAIRS 097268 - ORANGE COAST ELECTRIC SUPPLY '- - $3,113.21 ELECTRIC SUPPLIES 087269 COUNTY SANITATION DISTRICT 93.356.54 REIMBURSE WORKERS CORP INSURANCE ® 087270 PACIFIC SAFETY EQUIPMENT CO. $496.55 SAFETY SUPPLIES 087271 PAK VEST $2,041.78 JANITORIAL SUPPLIES 087272 PEERLESS WIPING MATERIALS CO. $667.80 JANITORIAL SUPPLIES „, 087273 J.M. PETERS CO., INC. 357.914.79 810 CANYON REIMBURSEMENT AGREEMENT-GIST. 5 11 �( ' 087274 PHOTO B SOUND CO. s12,919.TB COMPUTER PARTS i 1 OP 7275 PLAINS YRUEVALUE HARDWARE 1155.45 HARDWARE f'I 087276 PRECISION TANK TESTING. INC. f750.00 TEST DIESEL FUEL STORAGE SYSTEM 087277 THE. PROJECTS SOLUTIONS CO. 33.901.0E INSTRUMENT INSPECTION 087278 PULASKI B ARITA ARCHITECTS 94 ,496.12 ARCHITECTURAL SERVICES j QI�! 097279 REMLOY TEND $1,249.85 TEMPORARY SERVICES ` OB 72B8 RCNOTE METER RESETTING SYSTEM $2,400.00 POSTAGE 387281 ROBINSON FERTILIZER CO. R942.70 CHEMICALS . 3872P2 BORES AUTO TRIM 1204.50 AUTOMOTIVE REPAIRS i 087263 ,ROSEMOUNY ANALYTICAL-DELTA $504.33 INSTRUMENT PARTS I ' 087284 ROSEP.OUNT, INC. 31.09.30 ELECTRIC SUPPLIES i 1872F5 SANCON ENGINECPING INC. 53.815.IE CONTRACT SERVICES-ZEBROB COATING yIII 097286 SANT$ ANA FLECTRIC MOTORS $1,547.60 MOTOR, ELECTRIC METER i; •! �' FUND NO 9299 - JT DIST WORKING CAFITAL PROCESSING DATE 7116/07 PAGE 9 ,+ REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 67/12/87 ! , .I WARRANT NO. VENDOR AMOUNT OESCAIPTION 087287 SEX COAST DESIGNS $513.09 OFFICE FURNITURE �•� 087268 SHAMROCK SUPPLY $53.65 TOOLS/SAFETY SUPPLIES j I087289 CHARLES SMITH CO.. INC. 3956.89 AUTOMOTIVE PARTS 7290 SOIL ANC IF.STENG ENGINEERS $1,397.10 SOIL 6 CONCRETE TESTIRR i !� � A 687291 SO. CALIF COASTAL WATER i145.670.00 SCCWBPA ' �� I G87292 SOUTHERN CALIF. EDISON CO. $419.797.82 POWER � 087293 SO. CAL. GAS CO. $29,508.29 NATURAL GAS II 087294 30. CALIF. WATER CO. 321.P5 WATER USEAGE C 5 ; C87295 SOUTHERN COUNTIES OIL CO. $21.261.60 DIESEL FUEL/LUBRICANTS - L�I PA7796 SPARLING INSTRUMENT CO.IINC. 3158.30 RECORDER REPAIR j 087297 STAR TOOL 6 SUPPLY CO. %297.57 TOOLS j 067298 STERLING OPTICAL $397.70 EYEGLASSES 087299 SUPELCO. INC. $71.74 OCEAN RESEARCH 087390 SUPER CHEN CORP $975.20 JANITORIAL SUPPLIES U87301 IMF SUPPLIERS 1659.82 TOOLS/HARDWARE i C87302 ALEX TISCHLER f90.P0 PROFESSIONAL SERVICES � I 087303 TONY•S LOCK 6 SAFE SERVICE $117.90 LOCKS f'' m 067304 TRACDP. INC. $546.59 OCEAN SAMPLING { r= 087305 ING OELAVAL INC. " "- $1,206.58 ELECTRIC PARTS " 087306 IRO DELAVAL INC. $606.10 ENGINE PARTS $y jl00 087307 087308 TRUCKL6T AUTO SUPPLY. INC.- $499.60 AUTOMOTIVE ETINGPARTS TRAVEL EXPENSES PARTS 6 2873C9 TWINING LABORATORIES $1.432.90 LAB INSPECTION OR7310 UNDERGROUND SERVICE ALERT $33.00 MEMBERSHIP FEES 087311 UNOCAL $267.70 GASOLINE ��•Q 087312 UNITED PARCEL SERVICE $277.95 SHIPPING (_. 11 087313 USER-S PREFERENCE. INC. f110.00 OFFICE SUPPLIES r 087315 Y.O:C. TESTING $I wu22.00 LAB TESTING k. S' � 087316 VAR SCIENTIFIC $2,536.55 LAB SUPPLIES 087317 VALLEY CITIES SUPPLY CO. 31$245.62 PUMP PARTS 3 FITTINGS �,• - 081311 YIK3 XO INDUSTRIAL SUPPLY E2A5.62 SAFETY SUPPLIES E•, ;I 087318 WESTERN YH OLESALE CO. f69.28 AUTOMOTIVE PARTS 087319 YE$TERN YfPE 6 ALLOY 33.925.CD MECHANICAL REPAIRS . I 007320 XEROX CORP. 33.790.71 PRINTING {' 6:7322 ARTHUR YOUNG 39.003.00 PROFESSIONAL SERVICES 07322 DON GRIFFIN • S226.90 DIRECTORS TRAVEL 6 MEETING EXPENSE - �'';, TOTAL CLAIMS PAID 97/22/87 35.799.855.59 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/16/87 PAGE 5 I ti 'I REPORT NUMBER M43 COUNTY SANITATION DISTRICTS.OF ORANGE COUNTY 6' CLAIMS PAID 07/22/87 3 SUMMARY AMOUNT i �yI $2 OPEN FUND $ 3.573.04 $2 ACO FUND 3,828.26 1 $3 OPER FUND 25.565.05 !+I i Ey" ei $5 OPER FUND 1.927.10 Y .I $5 ACO FUND 3,045.00 1 $5 F/R FUND 165,470.83 &Q :e $6 ACO FUND 2,684.20 r $7 OPER FUND 2,354.96 1 % $7 ACO FUND 4.026.31 1 I $7 F/R FUND 26.00 ' t nl $11 OPER FUND 8,130.21 S /11 ACO FUND 908.80 �1 $14 ACO FUND 20,131.53 I_. $566 OPEN FUND _ 371.12 11 $566 ACO FUND 451.52 li®1 by JT OPER FUND 705,064.03 „ '''"I SELF FUNDED WORKERS COMP INSURANCE FUND 3,356.54 - �1 JT LARKING CAPITAL 234,444.7y8 I ' 14l ' 11 $1,2,3 COP PAYMENT 4,308,022.81 2 �''I $5.709.855.59 1 i I EXCERPT FROM THE MINUTES OF THE REGULAR JOINT MEETIDG OF THE HOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held at the hour of 7:30 p.m., August 12, 1987, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quormn present. + + + + + + + + + + + + + + + + DISTRICT 11 Moved, seconded and duly carried: Pdiournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned to 5:00 p.m., Thursday, August 20, 1987. The Chairman then declared the meeting so adjourned at 8:05 p.m., August 12, 1987. STATE OF CALIFORNIA) ) SS. AUNTY OF ORANGE ) I, PENNY KYLE, Secretary pro ten of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, do hereby certify that the above and foregoing to be a full, true and correct copy of minute entries on the meeting of said Boards of Directors on the 12th day of August, 1987. IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of August, 1987. Secretary p tell y the Boards of Directors ComnC Sanitation Districts Nos. 1, 2, , 5, , 7, 11, 13 and 14 STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954 . 2, I hereby certify that the Agenda for the Regular Board [fleeting on 1a- , 1987 was duly posted for public inspection at the main lobby of the Districts' offices on S 1987. IN WITNESS 'WHEREOF, I have hereunto set my hand this $� day of , 1987 . Rita J. Brown, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3 , 5 , 6, 7, 11, 13 & 14 of Orange County, California