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1987-09-09
11 COUN.TY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714) 962-2411 September 2, 1987 NOTICE OF REGULAR MEETING DISTRICTS Nos~ lJ 2J 3J SJ 6J 7J llJ 13 & 14 WEDNESDAYJ SEPTEMBER 9J 1987 -7:30 P.M. 10844 Ellis Avenue Fountain ValleyJ 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. Scheduled Upcoming Meetings: EXECUTIVE COMMITTEE -Wednesday, September 23rd, at 5:30 p.m. COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P.O. BOX 8127 FOUNTAIN VALLEY, CALIFORN:A 92728-81-, 10844 ELLIS AVENUE l ,,) FOUNTAIN VALLEY. CALIFORNIA 92708-~ (7141540-2910 (7141962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings 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 September Sep 14, 1988 Sep 28, 1988 ,,..-'ll_ 3 y II BbARDS OF DIRECTORS County Sanitation Districts of Orange County, California JOINT BOARDS REGULAR MEETING SEPTEMBER 9~ 1987 -7:30 P.M. Po5t Office Box 8127 • 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 714 540-2910 962-2411 AGENDA 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 Drior to the meeting date. (1) Pledge of Allegiance and Invocation (2) Roll call (3) Appointment of Chairmen pro tem, if necessary (4) Consideration of motion to receive and file minute excerpts of member agencies relating to appointment of Directors, if any. (See listing in Board Meeting folders) (5) Public Comments: All persons wishing· to address the Boards on specific agenda items or matters of general interest should do so at this time. As determined by the Chairman, speakers may be deferred until the specific item is taken for discussion and remarks may be limited to five minutes. (6) The Joint Chairman, General Manager and General Counsel present verbal reports on miscellaneous ~atters of general interest to the Directors. These reports are for information only and require no action by the Dir~ctors. (a) Report of Joint Chairman Cb) Report of General Manager (c) Report of General Counsel 9/09/87 -~·-.-,,_, (7) EACH DISTRICT ! J 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 -August 12, 1987 reg.ular ---·· District 2 -August 12, 1987 regular \__.I District 3 -August 12, 1987 regular District 5 -August 12, 1987 regular District 6 -August 12, 1987 regular Oistrict 7 -August 12, 1987 regular District 11 August 12, 1987 regular and August 20, 1987 adjourned District 13 -August 12, 1987 regular District 14 -August 12, 1987 regular (8) ALL DISTRICTS Consideration of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Di~ector 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" ALL DISTRICTS Joint Operating Fund $ Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICT NO. 13 DISTRICT NO. 14 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6. & 7 JOINT DISTRICTS NOS. 7 & 14 JOINT 8/05/87 493,400.29 914,440.23 101,723.50 4,850.32 30.24 1,546,712.88 54,081.05 62,530.64 1,995.63 26,874.43 5,003.97 3.99 -o- 2, 089. 9 l 38.51 25.10 $3,213,800.69 -2- $ 8/i9/87 611,836.02 436,683.91 340,073.59 23,187.10 1,280.00 3,792.05 10,586.33 351.94 -o- 2, 423. 50 5,910.49 -o--o- 1,983.52 ·-o- 4,573.59 $1,442,682.04 ( 9) 9/09/87 CONSENT CALENDAR -ITEMS 9(a) THROUGH 9(p) All matters placed on the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Direc~or, 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 Ca) Consideration of motion receiving and filing bid tabulation and recommendation and awarding purchase order contracts to the following vendors for Purchase of Pipe, Valves and Fittings, Specification No. P-104, for a one-year period beginning September 15, 1987, with provision for one-year extension: See page "C" Annual Amount Group Vendor Not to Exceed I -Malleables Republic Supply) II -Pipe Republic Supply) $25,000 III -Nipples Republic Supply) IV -Apollo Valley Cities 3,000 Valves v -Stockham Allied Supply 8,000 Valves VI -PVC Pipe Neal Supply 5,000 & Fittings -3- 9/09/87 (9) ALL DISTRICTS (CONSENT CALENDAR continued) (b) Consideration of motion approving Change Order No. 9 to the plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. Pl-22 (Rebid), authorizing an addition of $3,567.45 to the contract with Margate Construction, Inc. fo~ relocation of the battery packs for four engine generators located in Power Buildings 2, 3A and 4. See page "D" (c) Consideration of motion approving Change Order No. 13 to the plans and specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-l, authorizing an addition of $20,984.00 to the contract with Ziebarth and Alper for modification of scrubber ductwork; replacement of caustic piping; installation of guard rail; installation of stilling wells in two polymer mixing tanks1 unclogging of Digester "J" sludge pump suction line1 and conveyor modification to improve performance1 and granting a time extension of 42 calendar days for completion of said additional work. See page "E" (d) Consideration of motion approving Change Order No. 1 to the plans and specifications for Rehabilitation of Domes and Installation of Sludge Pump Mixing System for Digesters "E" and "H" at Plant No. 2, Job No. P2-30, authorizing an addition of $461,064.86 to the contract with Ziebarth and Alper, for additional repairs and replacement of various interior structural steel members supporting the dome roofs (pre-authorized by the Boards on 5/13/87)1 and sandblasting of the structural steel support system and dome in order to thoroughly inspect and effect needed repairs1 accelerated sandblasting and painting of dome exteriors; welding 70 six-inch plates over holes caused by deterioration in digester domes; and granting a time extension of 110 calendar days for completion of said additional work. See page "F" -4- 9/09/87 (9) ALL DISTRICTS (CONSENT CALENDAR Continued) Ce> Cl) Consideration of motion approving Change Order No. 5 to the plans and specifications for Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. Pl-·28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, authorizing an addition of $43,239.00 to the contract with Ziebarth and Alper for 13 items of additional work including installation of back pressure valves at the ferric chloride pumps: miscellaneous work to allow necessary maintenance of facilities and to meet safety requirements: installation of stilling wells at the polymer mixing tanks at both plants: installation of additional lighting at the polymer mixing building at Plant No. 11 new conduit and wiring to reconnect existing lighting at polymer mixing tanks at Plant 21 District-requested substitution of the programmable controllers and modification of their programs: and revision of the ferric chloride batching system from a manual mode to an automatic pacing system: and granting a time extension of 69 calendar days for completion of said additional work. See page "G" (2) Consideration of Resolution No. 87-123, accepting Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. Pl-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "H" Cf) Cl) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee with Pulaski and Arita, Architects, Incorporated, relative to Architectural Services Agreement for planning, design and construction services re Warehouse and Maintenance Building and Oil Storage.and Dispensing Improvements, Job No. J-20. See page "I" (2) Consideration of Resolution No. 87-115, approving Architectural Services Agreement with Pulaski and Ari ta,· Architects, Incorporated for planning, design and construction services re Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20, on an hourly-rate basis for labor plus overhead, direct expenses, subconsultant fees and fixed profit, for a total amount not to exceed $81,947.00. See page "J" -5- 9/09/87 (9) ALL DISTRICTS (CONSENT CALENDAR continued) Cg> Consideration of.motion authorizing the Selection Committee to negotiate Addendum No. 3 to the Engineering Services Agreement with John Carollo Engineers for design of 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. Pl-31, for additional engineering services required during the construction phase of the projects. Ch> Cl) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee re Addendum No. 1 to the Engineering Services Agreement with Boyle Engineering Corporation for design of the Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job No. Pl-27, providing 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. See page "K" (2) Consideration of Resolution No. 87-116, approving Addendum No. 1 to the Engineering Services Agreement with Boyle Engineering Corporation for design of Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job No. Pl-27, providing for additional services required to accommodate construction of several concurrent major projects, and to obtain a CALTRANS Permit for the new entrance on Ellis Avenue at the San Diego Freeway southbound on/offramp, on an hourly-rate basis for labor plus overhead, direct expenses, subconsultant fees and fixed profit, for a total amount not to exceed $32,280.00, increasing the total authorized compensation from $60,159.00 to an amount not to exceed $92,439.00. See page "L" Ci> Cl> Consideration of motion to receive, file and approve the Selection Committee Certification of the final negotiated fee re Addendum No. 1 to Engineering Services Agreement with Brown and Caldwell Consulting Engineers for design of Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37, providing for additional d"esign work relative to repair of Digester "B". See page "M" [ITEM (9)(i) CONTINUED ON PAGE 7] -6- -~ 9/09/87 (9) ALL DISTRICTS (CONSENT CALENDAR continued) Ci) (2) Consideration of Resolution No. 87-117, approving Addendum No. 1 to Engineering Services Agreement with Brown and Caldwell Consulting Engineers for design of Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37, providing for ~=-.additional design work relative to repair of Digester "B", on an hourly-rate basis for labor, plus overhead, direct expenses and fixed profit, for a total amount not to exceed $18,000.00, increasing the total authorized compensation from $364,000.00 to an amount not to exceed $382,000.00. See page "N" (j) Cl) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee with The Project Solutions Company relative to Consulting Services Agreement for specialized engineering and construction inspection services re instrumentation/process control systems included in various master-planned construction projects. See page "O" ( k) (2) Consideration of Resolution No. 87-118, approving Consulting Services Agreement with The Project Solutions Company for specialized engineering and construction inspection services re instrumentation/ process control systems included in various master-planned construction projects, on an as-needed basis, at the hourly rate of $47.00, for a one-yea~ period beginning September 10, 1987. See page "P" Cl) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee with John B. Falkenstein, P.E. relative to Consulting Services Agreement for specialized engineering and construction management services required for various master-planned construction projects. See page "Q" (2) Consideration of Resolution No. 87-119, approving Consulting Services Agreement with John B. Falkenstein, P.E. for specialized engineering and construction management services required for various master-planned construction projects, at the hourly rate of $35.00, for a two-year period beginning January 1, 1988. See page "R" -7- 9/09/87 (9) DISTRICT 2 (CONSENT CALENDAR Continued) Cl> Consideration of motion authorizing the Selection Committee to solicit proposals and negotiate an Engineering Services Agreement for preparation of a project report and for design and construction r . ..- services relative to ·construction of a Portion of ~ Euclid Interceptor Sewer, Contract No. 2-26-2, between Edinger Avenue·-· and Lampson Avenue, ·and the South Anaheim Relief Sewer, Contract No. 2-27. See page "S" DISTRICTS 5 & 6 Cm) Cl) Consideration of motion to receive, file and approve the Selection Committee Certification of the final negotiated fee re Addendum No. 1 to the Engineering Services Agreement with Robert Bein, William Frost and 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, providing for an expanded scope of work relative to relocation of Coast Highway Force Main and Gravity Sewer facilities at Bitter Point Pump Station, as required by CALTRANS, and replacement of portions of the force main and gravity sewers between Bitter Point Pump Station and Plant No. 2; and changing the contract title designation for the entire project to Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29. See page "T" (2) Consideration of Resolution No. 87-124-5, approving Addendum No. 1 to the Engineering Services Agreement with Robert Bein, William Frost and 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, providing for an expanded scope of work relative to relocation of Coast Highway Force Main and Gravity Sewer facilities at Bitter Point Pump Station, as required by CALTRANS, and replacement of portions of the force main and gravity sewers between Bitter Point Pump Station and Plant No. 2; and changing the contract title designation for the entire project to Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, on an hourly-rate basis for labor plus overhead, direct expenses, and fixed profit for a total amount not to exceed $37,013.00, increasing the total authorized compensation from $75,000.00 to an amount not to exceed $112,013.00. See page "U" -8- 9/09/87 (9) DISTRICTS 5 & 6 (CONSENT CALENDAR Continued) Cn> Consideration of motion to receive, file and deny claim submitted by the attorney for William J. Barry dated August 14, 1987, in the amount of $300,000.00 for structural damages to his home 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 General Counsel, liability claims administrator, contractor· and contractor's insurance company for appropriate action. See page "V" DISTRICT 7 Co) Consideration of Resolution No. 87-125-7, approving plans and specifications for Fairview Subtrunk Connection to the Sunflower Interceptor Sewer, Contract No. 7-9, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date is October 20, 1987) See page "W" (p) Consideration of Resolution No. 87-126-7, ordering annexation of 1.13 acres of territory to the District in the vicinity east of Foothill Boulevard, on the west side of La Cuesta Drive, in the Lemon Heights area of North Tustin in unincorporated County territory, proposed Annexation No. 122 -Obering Annexation to County Sanitation District No. 7. See page "X" END OF CONSENT CALENDAR 0) ALL DISTRICTS Consideration of action on items deleted from Consent Calendar, if any -9- 9/09/87 (11) ALL DISTRICTS Ca) Consideration of motion approving Addendum No. 1 to the plans and specifications for Covers for Primary Basins at Plant No. 1, Job No. Pl-25; Foul Air r' L · .. -1 Scrubber System at Plant No. 1, Job No. Pl-26; Covers \...,.ti for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility 11 B11 , Billings Tunnel and Distribution Structure "A", Job No. P2-34, changing the date for receipt of bids from August 25 to September 1, 1987 and making minor technical clarifications. Cb) Consideration of motion approving Addendum No. 2 to the plans and specifications for Covers for Primary Basins at Plant No. 1, Job No. Pl-25; Foul Air Scrubber System at Plant No. 1, Job No. Pl-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, making miscellaneous technical clarifications. Cc) Consideration of Resolution No. 87-114, receiving and filing the bid tabulation and recommendation and awarding contract for Covers for Primary Basins at Plant No. 1, Job No. Pl-25; Foul Air Scrubber System at Plant No. 1, Job No. Pl-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, to Advanco Constructors, Division of Zurn Constructors, Inc., in the total amount of $15,893,393.00. See page "Y" Cl2) ALL DISTRICTS Ca) Verbal report on draft "Action Plan for Balanced Environmental Management: Preserving Orange County's Coastal Ocean Waters" (Copy enclosed with Directors' agenda material) Cb> Consideration of motion to receive, file and approve Report and Recommendations of the Select Committee to Advise the Staff dated August 26, 1987. (Copy enclosed with Directors' agenda material) Cc> Consideration of action on items recommended by the Select Committee to Advise the Staff: Cl> Consideration of Resolution No. 87-120, Declaring a Policy Pertaining to Wastewater Management for Preserving Orange County's Coastal ·ocean Waters. (2) Consideration of motion approving "Action Plan for Balanced Environmental Management: Preserving l. Orange County's Coastal Ocean Waters" ~ [ITEM Cl2)(c) CONTINUED ON PAGE 11] -10- .-·· 9/09/87 (12) ALL DISTRICTS (Continued) Cc> C3) Consideration of motion authorizing the Selection Committee to solicit a proposal and negotiate an Engineering Services Agreement with John Carollo Engineers and Boyle Engineering Corporation, a Joint Venture, for updating and consolidating the Districts• Joint Treatment Works Wastewater Master Plan and the collection system Master Plans of the individual Districts for consideration by the Boards. Cl3) ALL DISTRICTS (a) Report of the Building Committee and consideration of motion to receive, file and approve the Committee's written report of the meeting on August 27, 1987 (Copy enclosed with Directors' agenda material) Cb) Consideration of action on items recommended by the Building Conunittee: Cl) Consideration of Resolution No. 87-121, approving the project and approving plans and specifications for Administration Building Addition, Job No. J-7-4, subject to receipt of the Building Permit from the City of Fountain Valley, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date is November 3, 1987). See page "Z" C2> Ca) Consideration of motion approving Amendment No. 2 to the Master Plan of Support Facilities at Reclamation Plant No. 1, and Amendment No. 1 to the Master Plan of Support Facilities at Treatment Plant No. 2, incorporating a policy of covering future rectangular sedimentation basins, when appropriate, in a manner that will accommodate parking facilities on top. (b) Consideration·of Resolution No. 87-122, waiving established Procedures for the Selection of Professional Engineering and Architectural Services; authorizing the staff to negotiate Addendum No. 5 to the Engineering Services Agreement with Lee and Ro Consulting Engineers for design of Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. Pl-23R; Rehabilitation of Primary Basins 3, 4 and 5 at Plant No. 1, Job No. Pl-24R; and Rehabilitation of Primary Basins A, B, C, H, I, J, K, L, M, N, O, P and Q at Plant No. 2, Job No. P2-31R, currently under construction, providing for additional services to design concrete covers to accommodate parking on top of the sedimentation basins, on an hourly-rate basis for labor plus overhead, direct expenses and fixed proftt, for an amount not to exceed $15,000.00, increasing the total authorized· compensation from $573,297.00 to an amount not to exceed $588,297.00; and authorizing the General Manager to execute Addendum No. 5 in form approved by the General Counsel. See page "AA" [ITEM (13)(b) CONTINUED ON PAGE 12) -11- 9/09/87 (13) ALL DISTRICTS (Continued) Cb) (2) Cc) Consideration of motion authorizing staff to negotiate Change Order No. 2 to the contract with s. A. Healy Co. for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. Pl-23R, deleting removable aluminum covers and adding a permanent concrete deck to accommodate parking on top of the basins, including parapet walls and ramps, for an · estimated increase in the total contract amount not to exceed $350,000.00 CA final change order reflecting actual costs will be submitted to the Boards for consideration at a future meeting.) (3) (a) Consideration of motion approving Amendment No. 3 to the Master Plan of Support Facilities for Reclamation Plant No. 1, changing the location of the site for the new Central Laboratory to improve land utilization pursuant to new parking facilities policy. Cb) Consideration of motion authorizing the Selection Committee to negotiate Amendment No. 1 to the Engineering Services Agreement with Boyle Engineering Corporation for design of the Central Laboratory, Job No. J-17, providing for additional services to make necessary revisions to accommodate the proposed change in location of the site for the new laboratory and other design and scope of work changes. (4) Consideration of motion authorizing the staff and General Counsel to negotiate with the City of Fountain Valley for acquisition of a 1/4-acre parcel adjacent to the Districts' new Plant No. 1 entrance located at Euclid Street and Ellis Avenue for consideration by the Boards. CS) Consideration of motion authorizing the staff and General Counsel to prepare the necessary documents to transfer a portion of the Districts' property along the southwesterly border of Plant No. 2 to the Orange County Flood Control District/ Huntington Beach Wetlands Conservancy/CALTRANS for widening of the Santa Ana River mouth, relocation of the Talbert Flood Control Channel and restoration of the wetlands area~ subject to receiving easements .necessary for Districts' operating uses of the property and approval of the Districts' development plans for construction of sewage treatment and support facilities, operation and maintenance access and landscaping; and to provide for ownership reversion to the Districts · ~ if future use of said property changes. -12- 9/09/87 (14) ALL DISTRICTS Consideration of actions relative to Draft Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report (Copies of Executive Summary of Draft Supplement to EIR enclosed with Directors' agenda material): Ca) Verbal report Cb) Consideration of motion to receive and file comments received on the Notice of Preparation of Draft Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report Cc) Consideration of motion to receive and file Executive Summary of Draft Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report, and the Draft Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report. Cd) Consideration of motion authorizing the General Manager to file-a Notice of Completion of the Draft Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report. (e) Consideration of motion fixing October 14, 1987, at 7:30 p.m., in the Districts' Administrative office, as the date, time and place for public hearing on the Draft Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report. Cf) Consideration of motion establishing October 26, 1987, as the final date for which all comments must be received on the Draft Supplement to Joint Treatment Works ·wastewater Master Plan Environmental Impact Report. (15) ALL DISTRICTS Verbal report of staff and General Counsel re status of SCAQMD permit application and equipment contracts for proposed Central Power Generating Systems at Plants 1 and 2. -13- 9/09/87 (16) 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 Ca) purchase and sale of real property1 (b) matters of pending or potential litigation1 Cc> employee compensation1 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 Cb) Reconvene in regular session Cc) Consideration of action, if any, on matters considered in closed session. (17) ALL DISTRICTS Other business and communications or supplemental agenda items, if any (18) DISTRICT 1 Other business and communications or supplemental agenda items, if any (19) DISTRICT 1 Consideration of motion to adjourn (20) DISTRICT 2 Other business and communications or supplemental agenda items, if any (21) DISTRICT 2 Consideration of motion to adjourn (22) DISTRICT 5 Other business and communications or supplemental agenda items, if any (23) DISTRICT 5 Consideration of motion to.adjourn (24) DISTRICT 6 Other business and communications or supplemental agenda items, if any -14- 9/09/87 (25) DISTRICT 6 Consideration of motion to adjourn (26) DISTRICT 7 Other business and communications or supplemental agenda items, if any ( 27) · DISTRICT 7 Consideration of motion to adjourn (28) DISTRICT 13 Other business and communications or supplemental agenda items, if any (29) DISTRICT 13 Consideration of motion to adjourn (30) DISTRICT 14 Other business and communications or supplemental agenda items, if any (31) DISTRICT 14 Consideration of motion to adjourn (32) DISTRICT 3 Second reading and adoption of proposed 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 Regulations for Use of District Sewerage Facilities: See page 11 BB" Ca) Report of General Counsel re proposed Ordinance Cb) 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 Regulations for Use of District Sewerage Facilities, by title only, and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present). Cc> Discussion and comments, if any Cd> Consideration of roll call vote motion to adopt 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 Regulations for Use of District Sewerage Facilities. (33) DISTRICT 3 Other business and communications or supplemental agenda items, if any ~ -15- 9/09/87 (34) DISTRICT 3 Consideration of motion to adjourn (35) DISTRICT 11 Consideration of actions relative to Ordinance No. 1107, An Ordinance of the Board of Directors of County . Sanitation District No •. 11 of Orange County, California, Amending Ordinance No. 1106 Establishing Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1104: See page "CC" Ca) Report of General Counsel re proposed Ordinance. Cb) Consideration of motion to read Ordinance No. 1107, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Amending Ordinance No. 1106 Establishing Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1104, by title only, and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present). Cc) Consideration of motion to introduce Ordinance No. 1107, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Amending Ordinance No. 1106 Establishing Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1104, and pass to second reading on October 14, 1987. (36) DISTRICT 11 Other business and communications or supplemental agenda items, if any C37) DISTRICT 11 Consideration of motion to adjourn o,'-o~ ·~~ 0)-~ ~I'), ~~ ~"> &',:;i _ -<?'3ENDA REPORT .. nitation Districts ~County , California P.O. Box 8127 • 10844 Ellis Avenue Fountain Valley, CA 92728-81 27 Telephone: (714) 962-2411 -'l JOINT BOARD Meeting Date September 9, 1987 -7 :30 p .m. The following is a brief expla na tion of the more im portant, non-routine items which appear on the enclosed agenda a nd which are not otherwise self-explanatory . Warrant lists are enc l osed with the agenda material sulTITiar i zing the bills paid since the l ast Joint Board meeting. ALL DISTRICTS No. 9(a): Award Purchase of Pipe, Valves and Fittings, Specification No. P-1 04. On August 11, 1987, eight sealed bids were received for furnishing and deliv eri ng Pipe , Valve s and Fittings for a one-year period, beginning September 15, 19 87 . The specification was divided into si x categories . All vendors bi d discount percentages from manufacturer's or "trade book 11 price li sts along with payment di sco unt s for prompt payment of invoices. The recommended award in each of the categories is based on the l owest overal l cost (highest discount) per category to the Districts. By issuing annual contracts for these types of products, savi ngs in administrative time also results from not having t o call for price qu otations and fill out associated pape rwor k each time goods a re ordered. Award to the fo ll owing vendors is recommended, for an amount not to exceed the annua l amount shown: I. II. II I. IV. v. VI. Category Malleables Pipe (steel and galv.) Nipples Apollo Valves Stockham Valves PVC Pipe and Fittings Vendor Republic Sup ply Repub li c Supply Republic Supply Valley Cities Supply Al 1 i ed Supp ly ~eal Supply Existing Discount 63 % 62 % 85% 41% 55-67 % New Bid Annual Cost Discount Not to Exceed 70 % $ 25,000 Inc. in I. 65 % above 86% " 40 % 3,000 56 % 8,000 35-82 .5% 5,000 Staff reco1T1Tiends award of Specification No. P-104 to the f i rm s indicated . -1- No. 9(b): Approval of Change Order No. 9 for Electrica l Reliab i l Project at Plant No. 1, Job No. Pl -2 2 (Rebid). Change Order No. 9 adds $3 ,567 to the co ntract for t he maste r-planned improvement s to the electrical distribution system at Plant No . 1. The extra work is for relocating the battery pa cks used for en gi ne starts for the four engine generators sets in Power Buil d in gs 2, 3A and 4. The relocation of the battery packs from a location adjacent to the engines to a new location, in the same room against the walls, was made for safety rea sons. Staff recommends approval of Change Order No. 9 adding $3 ,56 7 to the contract with Margate Construction, Inc. No. 9(c): Approval of Change Order No. 13 for Installation of Replacement Belt Filter Presses at Plant No . 2, Job No. P2 -28 -l. Change Order No. 13 adds $20,984 and 42 ca lendar days to the contract for replaceme nt of four obsol ete and worn out sl udge dewa te ri ng ce ntri fuges with five newer, more efficient belt filter presses at Plant No. 2. Included in this change ord er is modification to the 6-inch diameter scrubber ducts at the existing be lt press sumps to avoid interference with grating supports. The second item is the replacement of existing caustic piping between existing caustic tanks and the pump s located in the Dewatering Building . Heat tracing and insulation is required on all caustic pip ing, but s inc e the existing piping was too cl ose to the wall s and other pipi ng to be in su l ated, and because it was plugged, it was necessary to replace the piping. The third item requ ired the placement of a new sa fet y guardrail on the Centrifuge Building mez - zanine to protect an opening in the operating floor. The fourth item was to add stil lin g wells to the polymer mixing tanks to co r rect malfunct ions of the ultra- sonic level i ndicator devices in the top of t he tank caused by foaming when mixing of the polymer with wa te r took place. Anoth er item was to clear an exist ing, plugged s uction line at the Digester "J " sludge transfer pump. Due to other maintenance commitments , we were unable to have Districts' crews do this work and therefore requested that the contractor accomplish it. The final it em is the replacement of the limber rollers with a troughing idler to improve the performance of the conveyor. Staff r ecomme nds the approval of Change Order No . 13, adding $20,984 and 42 ca l endar days to the contract with Ziebarth and Al per. No . 9(d): Approval of Change Order No . 1 fo r Rehabilitation of Domes and Installation of Slu dge Pump Mi xi ng Systems for Digesters "E" and "H" at Pla nt No. 2, Job No . P2-30. Job No. P2-30 was awarded i n late 1986 to Ziebarth and Al per i n the amount of $1,374,800 fo r r e habili tatio n of t he domes and installation of new mixing systems for Digesters E a nd H at Treatment Pla nt No. 2. Digesters E and H wer~ constr ucted in 1962 with stee l domes co nsisting of welded sheet plates suppo r ted by a structural steel framework (we now construct digester domes with concrete ). The original rehabilitation plans i ncluded sa ndblasting both the inside a nd the outside of t he domes and s upporting framework and installing a new protective coati ng to prevent co rr os i on. -2- .- September 9, 19 87 '~. May, staff reported that after the co ntractor had taken the digesters .~__,.vu~ of service, cleaned and partially sandblasted them, inspection of the roof support system revealed extensive deterioration of the structural steel support i ng the dome, much more so than e xpected or visible prior to cleaning and sandblasting. Sandblasting on portions of the structural support members indicated that the supporting steel webs and portions of the 1/4-inch thic k steel dome had corroded to the po i nt that some members were completely deteriorated. The engineers estimated that the structural integrity of the supporting members was less than 40 % of design. The co nsulting engineers, Kennedy/Jenks Engineers, recommended as the most economical method of repair of the structural steel support system, replacement of members which could not be repaired, reinforcing of members by use of steel plates welded to the existing sections and replacement of lugs and bolts. It was estimated that the repair wor k could be completed by the contractor on a time-and-materials basis at a cost of $340,000. An alternative would have been to negotiate early termination of the contract without the repairs by deleting the remaining work, estimated at about 75 % of the total contract amount of $1,374,800. The remaining work and the new structural repairs could then have been bid as a new job. Staff and the consultants reconmmended agains t the latter alternative since overhead and profit due the contractor would have been inordinant when compared to actual benefit received . Further, rebidding would have e xtended the time to effect the repairs by four to si x months. Treatment plant operating constraints because of increased sludge volumes would not allow for such an extended downtime because two other digesters have also been taken out of service for repairs. The engineers also calculated that the cost of constructing all new domes, a third alternative, would be appro ximately double t he cost of repairing the existing domes. Accordingly, in May, the Boards gave pre-authorization for the contractor to make the necessary repairs to the structural steel support system on a t ime- and-mater i als basis in accordance with Section 10-6 of the General Provisions and Standard Specifications. These provisions allow the contract or actual charges for labor and materials plus 15 % profit and overhead. Labor, the largest cost, is based on state-approved rates. The authorization provided that the actual amount expended for the repair would be included in an executed change order which would be submitted to the Directors for final approval when completed. Change Order No. 1 adds $461 ,064.86 to the contract for rehabilitation of Digesters 11 E11 and 11 H". Item 1 is for the repairs and replacement of various structural steel members supporting the dome roofs in accordance with the pre-authorization granted by the Boards in May 1987, at a cost of $340,000 . Added to the repair of the structural systems is the interior sandblasting and cleaning of accumulated digester material and rustpa ck on the structural steel support system necessary to thoroughly inspect the condition of the supports and determine the necessary repairs and to prepare the surface for applicatio n of protective coating after the repairs had been completed at a cost of $61,667.86. The third item covers additional cost, in the amount of $40 000 f or inv~stiga~ion o'. the dom~s not foreseen by the engineers in,the'original cost estimate including erection and subsequent removal of e xtensi ve s c aff olding. The fourth item is the sandblasting and painting of the exterior of the dome out ?f se9uence with other repair work so as not to destroy the coating on the interior now delayed due to the need to accomplish all the structural repa i rs -3- September 9, 1987 previously mentioned. This was done at a cost of $11,035 which covers costs for extra work only. The last i tem was to weld 70 six -inch plates ov holes caused by corrosion and discovered in the dome of Digester 11 E11 after sandblasting, at a cost of $8,352. Staff recommends approval of Change Order No. 2 adding $461,064.86 and 110 calendar days to the contract with Zieba rth and Alper. No. 9(e): Approval of Change Order No. 5 for the Advanced Primary Treatment Chemical Addition Facilities at Plant No. l, Job No. Pl-28 and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36 and Acceptance of Job as Complete. (1) Change Order No. 5 Change Order No. 5 adds $43,239 and 69 calendar days to the contract for the Advanced Primary Treatment Chemical Addition Facilities at Plants Nos. 1 and 2. This contract includes two jobs, Job No . Pl-28 at Reclamation Plant No. 1 and Job No. P2-36 at Treatment Plant No. 2, and inc ludes installation of physical-chemical advanced primary treatment facilities which will increase the efficiency of the primary sedimentation basins at both treatment plants. The first four items deal with the contract at Reel amation Pl ant No. 1. Item 1 includes the addition of stilling wells in the two polymer mixing tanks at a cost of $4,293. The addition was necessary to reduce inaccurate readings caused by foaming. A similar it em in the exact amount was included for the contract at Treatment Plant No. 2. Item 2 includes additional lighting at the mixer building in the amount of $3,478 . A similar item was included in the Plant 2 contract in the amount of $3,263 . The third item includes modifications to the programmable controllers software interfaces including additional wiring necessary for new operating requirements. This cost, $6,000, was also repeated for the contract at Treatment Pl ant No. 2. The 1 ast item under Job No. Pl -2 8 included changes in the controller itse lf in the amount of $1,250 . This change was made in both contracts. Job No. P2-36 included certain additional items of work . Item 6 was installation of a fully automatic ferric chloride pump controller requested by the Operations staff in the amount of $2,416. Also included were the addition of backpressure valves for $1 ,709 in the ferric chloride lines and the addition of an automatic batching system for $2,500. Finally, additional lighting changes at the mi xi ng tanks for $2,382 and miscellaneous safety and maintenance items, including the installation of guard posts, guard rails, a flushing valve in the polymer feed line, and modifications to the mixing tank building for _ better maintenance access, all of which total $4,405, were added to the contract work. Staff reco1T111ends approval of Change Order No. 5, adding $43,239 and 69 calendar days to the contract with Ziebarth and Alper. (2) Acceptance of Job as Complete Ziebarth and Alper has fulfilled all contractual obligations within the specified time as adjusted. Staff therefore recommends adoption of the -4- September 9, 1987 ~n attached to the agenda material authorizing acceptance of the ~~~·~omplete, execution of the Final Closeout Agreement, and filing of the Notice of Completion as required. The final project cost is $977,242. No . 9(f): Receive and File Selection Co1T111ittee Certification and Approving Professional Services Agreement with Pulaski and Arita, Architects, Inc ., for Warehouse and Maintenance Building, and Oil Storage and Dispensing Improvements, Job No. J-20. In July 1987, the Directors aut horized the Selection Co1T111ittee to negotiate for the planning, design and construction services necessary for the relocation of certain maintenance shops and offices and 11 boneyard 11 storage facilities, and additional shop, warehousing and oil storage and dispensing improvements. Future process improvements to the treatment plant in Fountain Valley include the construction of digesters along the Santa Ana River, in approximately the middle portion of the plant, that require the removal of existing warehousing and maintenance facilities incl uding a large 11 boneyard 11 where surplus materials are stored. The buildings to be removed are old and have little value expect for storage of infrequently used materials. In accordance with the Master Plan of Support Facilities for Plant No. 1, it is planned to concentrate the maintenance, .warehousing and oil storage and dispensing improvements in the existing shop/warehousing complex, the northwest portion of the Fou ntain Valley plant site. The Selection Conmittee has negotiated a fee for the work based on hourly rates for labor plus overhead, direct expenses, subconsultant fees and fixed profit in an amount not to exceed $87,947. The actions appearing on the agenda are to receive and file the Selection Co1T111ittee certification of the final negotiated fee for the above work, and adoption of a resolution approving an agreement with Pulaski and Arita, Architects, Inc. to provide the necessary architectural and design services for the project. Copies of the certification and resolution are attached with the supporting agenda documents. No. 9(g): Authorizing the Selection Co1T111ittee to Negotiate Addendum No. 3 to Engineering Services Agreement re Headworks No. 2 at Plant No. 1, Job No. Pl-20 . In August, the Directors awarded a contract for the construction of Headworks No . 2 at Plant No. 1, Job No. Pl-20 and a much smaller project, Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No . Pl-31. The contract amount is $31,458,000, the largest contract ever awarded by the Sanitation Districts. Staff is requesting authority for the Selection Co1T111ittee to negotiate Addendum No. 3 to the engineering services agreement with John Carollo Engineers, the project design consultant, for the necessary construction services for this project including periodic inspections, review of shop drawing submittals on equipment and materials to be used in the construction of the facilities to ensure compliance with the plans and specifications, preparation of the construction scheduling reports, assistance in resolving -5- construction problems, the preparation of ~n operations and and the necessary training, start-up assistance and initial operational assistance for the project. The original engineering services agreement provided for negotiations for the above services. Staff reconmends that the Selection Conmittee be authorized to negotiate Addendum No. 3 for the additional engineering services for the construction of Headworks No. 2 at Plant No. 1, Job No. Pl-20 and work included in Job No. Pl-31, Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1. The negotiated agreement will be returned to the Boards for consideration at a future meeting. No. 9(h): Receive and File Selection Conmittee Certification and Approving Addendum No. 1 to the Engineering Services Agreement with Boyle Engineering Corporation for Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job No. Pl-27. In July 1987, the Directors authorized the Selection Committee to negotiate Addendum No. 1 to the engineering services agreement with Bo yle Engineering Corporation for additional services relative to the design of a new entrance and interior circulation roads at Reclamation Plant No. 1. The project, which includes a new main entrance at Plant No. 1 opposite the 405 f reeway on /off ramp on Ellis Avenue, new interior traffic circulation roads and landscaping and security improvements, must be modified to meet changing schedules of other concurrent major construction projects in the immediate area, as well as changes in permit requirements by CALTRANS. CALTRANS controls the intersection of the freeway on/off ramps at Ellis Avenue and Euclid Street where our new main entrance wi 11 be built. Prior to beginning the project, staff met with CALTRANS to review the scope and was told that the agency had no objection to the project. After design began, however, the agency installed meters on the freeway onramp which backed up traffic entering the freeway from both Ellis Avenue and Euclid Street. CALTRANS then opposed the project. The consultant has been required to conduct additional studies to support our contention that the new entrance would not exacerbate the metered freeway onramp problem. A concept approval for the project has finally been received; however, substantial additional work is still necessary to process a permit for the work from CALTRANS. In addition, several other changes in the work are necessary including a revised drainage profile, design of a new bus stop and splitting the contract into units to acconmodate and coordinate construction with other on-going projects, including Headworks No. 2 at Plant No. 1 (awarded in August 1987). Addendum No. 1 for the additional services has been negotiated by the Selection Comnittee in the amount not to exceed $32,280 based on an hourly rate for services plus overhead, direct expenses, subconsultant fees an d fixed profit. It will increase the total authorizeo engineering services contract from $60,159 to an amount not to exceed $92,439. The actions appearing on the agenda are to receive and file the Selection Conmittee Certification of the final negotiated fee for Addendum No. 1 for the above work and adoption of a resolution approving Addendum No. 1 to the Engineer1n~ Se~vices Agreemen~ with Boyle Engineering Corporation. Copies of the cert1f1cat1on and resolution are attached with the supporting documents. -6- ... September 9, 1987 nr1 .... ~N.<'... 9(i): Receive and File Selection Committee Certification and Approving ~endum No. 1 to the Engineering Services Agreement with Brown and Caldwell Consulting Engineers for Design of Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37. In August, the Directors authorized the Selection Committee to negotiate Addendum No. 1 to Job No. P2-37, a design contract which includes 45 separate .items of work. The project work is an accumulation of several relatively minor modifications deemed necessary by the operations and maintenance staff, plus several large items of treatment plant improvements identified in the Districts' long-range master plan. Subsequent to the award, Digester 11 B11 was damaged by overfilling with sludge, and leaks developed around the perimeter where the dome joins the wall. The original design contract does not provide for work on Digester 11 811 , however, there is work included on the adjacent Digester 11 A11 • It appears that the most economical method of completing the necessary repairs to Digester 11 B11 would be to include this additional work along with Digester 11 A11 in Job No. P2-37. Addendum No. 1 has been negotiated by the Selection Committee in an amount not to exceed $18,000 for services on an hourly-rate basis plus overhead, direct costs and fi xed profit. It will increase the total authorized engineering services contract from $364,000 to an amount not to exceed $382,000. The actions appearing on the agenda are to receive and file the Selection Committee's certification of the final negotiated fee for the additional work and the adoption of a resolution approving Addendum No. 1 to the engineering services agreement with Brown and Caldwell Consulting Engineers. Copies of the certification and resolution are included in the supporting documents. No. 9(j): Receive and File Selection Committee Certification and A rove Profess i onal Services Agreement wit The Project Solutions Company for Specialized Construction Inspection Services. In August 1987, the Directors authorized the Selection Committee to negotiate a professional services agreement with The Project Solutions Company for specialized construction inspection services relative to the extensive instrumentation included on various master-planned treatment plant facilities to be built. The Project Solutions Company is a firm which specializes in instrumentation engineering, inspection and installation. The principal, Mr. Peter Wolfson, has worked in the past on shop drawing review and equipment inspection and staff has been very satisfied with his performance. It is estimated that over the next four years specialized services, such as Mr. Wolfson's, will be required on an approximately half-time basis averaged over the full period because the new construction projects now being designed or currently under construction include complex control and monitoring instrumentation. We do not presently have staff inspectors trained in instrumentation, and use of an independent consultant such as Mr. Wolfson's Project Solutions Company will enable us to ensure that the equipment is installed in accordance with the plans and specifications. The Selection Committee has negotiated an all-inclusive fee of $47 per hour for Mr. Wolfson's services on an as-needed basis for a one-year period. At the -7- September 9, 1987 end of the year, the arrangement with The Project Solutions Co mpany an cr..!n~ ~~ Districts' ongoing needs will be reassessed and a decision made with regar ~ future consulting services. The actions appearing on the agenda are to receive and file the Selection Co1T111ittee 1 s certification of the final negotiated f ee for the above work, and adoption of a resolution approving the professional services agreement with The Project Solut ions Company to provide the necessary engineering services. Copies of the certification and resolution are attached with the supporti ng documents. No. 9(k): Receive and File Selection Committee Certification and Approve Professional Services Agreement with John Falkenstein. The Districts are now undertaking an extensive treatment plant construct i on program which will continue for several years. The new Ocean Outfall Booster Station 11 C" at Pl ant No. 2 contract was awarded in June in the amount of $18 . 5 million and the Headworks No. 2 at Plant No. 1 was awarded in August in the amount of $31.4 mi lli on. Due to be awarded in September are the odor control projects at a cost of $15.9 million. The Administration Building Adrlition is scheduled to be awarded in November and the new Plant No. 1 entrance and interior circulation system shortly thereafter. The $53 million central power generation system project is expected to be bid ne xt 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 constructio n prog ram 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 consultant services to supplement staff would be in the best interest of the Di st ricts, rather than hiring additional full -time, permanent employees. I n August 1987, the Directors authorized the Selection Committee to negotiate a professional services agreement with John Falkenstein, an independent consulting engineer, for construction management and inspection services. Mr. Falkenstein has managed several construct i on projects for public agencies directly, and has managed other projects while on retainer by private engineers. It is anticipated that Mr. Falkenstein 1 s services would be utilized on the addition to the administration building, Job No. J-7-4, Entrances, Site, Security and Interior Road Improvements at Plant No . 1, Job No . Pl-27 and the new laboratory also to be co nst ructed at Reclamation Plant No. 1. Mr. Falkenstein wou ld provide inspection and management services and prepare contract changes, negotiate change orders and supervise construction inspection. In addition, his services could be utilized on other projects on an as-needed basis. The Selection Corrrnittee has negotiated an all-inclusive fee of $35 per hour for Mr •. Falkenstein 1 s services, based on a forty-hour week and a two-year period beginning in January 1988. Mr. Falkenstein will not be compensated for his hours beyond the forty-hour week, but will provide same when necessary. The arrangement will be reviewed at the end of the two-year period . -8- ... September 9, 1987 .T~~ actions appearing on the agenda are to receive and file the Selection E,g!P.iiirl ttee's certification of the final negotiated fee for the above work, and ~ adoption of a resolution approving the professional services agreement with John B. Falkenstein, P.E., to provide construction management services. Copies of the certification and resolution are attached with the supporting documents. DISTRICT 2 No. 9(1): Authorizing the Selection Committee to Solicit Proposal and Negotiate an Agreement for Engineering Services for Design of a Portion of Euclid Interceptor Sewer, Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27. Attached with the agenda supporting documents is a separate staff report and recommendation for the Selection Co1T111ittee to negotiate an engineering services agreement with Willdan Associates for Contracts Nos. 2-26-2 and 2-27 for consideration by the Board at a subsequent meeting. DISTRICTS 5 AND 6 No. 9(m): Receive and File Selection Committee Certification and Approving Addendum No. 1 to the Engineering Service Agreement with Robert ~ein, William Frost and Associates for Replacement of Portions of Coast Highwa Force Main an Gravity Sewer, Contract No. 5-29. In August, the Directors authorized the Selection Committee to negotiate Addendum No. 1 for design of projects 5-29-1 and 5-29-2. The design contract was awarded to Robert Bein, William Frost and Associates (RBF) in June 1987. It included replacement of the Coast Highway Force Main from a point 900 feet west of the Arches bridge (Newport Boulevard) down (southeasterly) Pacific Coast Highway (PCH ) to a point east of Dover Drive. A portion of the work, in the vicinity of The Arches, was planned to be constructed under a cooperative agreement with the City of Newport Beach, with that City being the lead agency for road improvements funded by CALTRANS. Subsequent meetings with City staff revealed that additional work is planned on Pacific Coast Highway westerly of the original location, in the vicinity of the Sanitation Districts' Bitter Point Pump Station at about PCH and 59th Street. The Bitter Point Pump Station collects local flows from a drainage area within both Districts Nos. 5 and 6, and pumps the water to an elevation where it can join the dual Coast Highway Force Main system for final conveyance to the Huntington Beach Treatment Plant. At the Bitter Point Pump Station site, both force mains extend northerly and westerly to enter Treatment Pl ant No. 2. Also at this location the Districts operate a gravity sewer which enters the pump station as well as extensive valving and control structures. All of the facilities are located within CALTRANS right-of-way. CALTRANS has just recently notified us that our sewers will require relocation for their construction of a storm drain now under design. The cost of the relocation is the responsibility of the Sanitation Districts as the facilities were constructed urder CALTRANS permit. -9- September 9, 1987 Another item of additional work is the replacement of Districts' f t:i, .... ce ma"\n and gravity sewers between Bitter Point Pump Station and Plant No. 2. The Directors will recall that in June and August, emergency appropriations for repairs were authorized. That work has been completed; however, the work did reveal that 2,000 feet of existing 30-inch gravity line and 5,000 feet of force main are in need of replacement . Staff recommends t he construction of a new line from the Santa Ana River easterly about 2 ,000 feet, and two lines, one gravity and one force main, from that point to Bitter Point Pump Station, another 3,000 feet. It appears advantageous to add this wor k to the same contract, since the larger project should produce significant economies of scale. It is part of the master plan, but staff recommends that it be accelerated. The recent discussions with City staff indicate that the Newport Beach /CA LT RANS project is being delayed and will not be ready for construction this fall. Because of the changes, City and Districts ' staffs concur that the Sanitation Districts' projects shou ld proceed ahead of the wor k of the City an d CALTRANS. Their project may run into funding roadblocks because of addi t iona l work recommended by the City including expensive st orm drain work in the vicinity of the Arches. Both City and Districts' staff recommend that all District work be combined in one construction project administered by the Sanitation Districts. The original construction of Contract Nos. 5-29-1 and 5-29-2 was estimated at $2,350,000. The relocation wor k at Bitter Point Pump Stati on is estimated at $350,000, while the replacement of port i ons of force main and gravity lines northerly and westerly of Bitter Poi nt Pump Station to the Santa Ana River, adds an additional $1,300,000, for a total project cost of $4,000,000. Adequate funding is available for acceleration of the projects. Addendum No. 1 has been negotiated with RFB in an amount not to exceed $37,013 which will increase the total authorized engineering service s contract from $75,000 to an amount not to exceed $112,013. The services are performe d on an hourly-rate basis plus overhead, direct expenses, su bconsultant costs and fi xed profit. Because the projects will now be constructed under one contract, the job will be referred to as Contract No. 5-29. The actions appearing on the agenda are to rece i ve and file the Se l ection Committee certification of the final negotiated fee for the above work, and adoption of a resolution approving Addendum No. 1 to the Eng i neering Servi ces Agreement with Robert Bein, William Frost and Associates. Copies of t he certification and resolution are attached with the supporting documents. No. 9(n): Receive, File and Deny Claim Submitted by Attorney f or William J. Barry. The Districts have received a claim from the attorney for William J. Barry dated August 14, 1987 for structural damages to his house due to construction of Replacement of Portions of 11 B11 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. The amount of the claim is for $300,000. The routine action appearing on the agenda is to receive, file and deny the claim and refer it to the Districts' General Counsel, liability claims administrator, contractor and contractor's insurance co mpany for appropriate action. -10- v ? % ~ Septembe r 9, 1987 No . 9(o): App r ove Plans and Specifications for Fa i rview Subtrunk Connection to the Sunflower Trunk, Contract No. 7-9 . The Consolidated Master Pl an of Trunk Sewer Facilities for Districts 1, the North Half of No. 6 and District 7 identifies a need for relief facilities for the Fairview Subtrunk Sewer, a sewer in Fairview Road which drains from north to south and connects at the Di str i ct's Gisler-Red Hi l l Trunk Sewer which is flowing nea r capacity. One way to provide relief is to connect the Fairview Subtrunk Sewer to the Sunflower Interceptor Sewer at the intersection of Fairview Road and Sunflower Avenue in the City of Costa Mesa . In October 1984, an opportunity for such a connection existed when a storm drain was constructed in Sunflower Ave nue. The Directors granted staff authority to negotiate with the storm drain contractor to do the work while the intersection was under construction, however, a satisfactory price for the connection cou l d not be negotiated, and therefore the work was not accomplished at that time . Plans and specificatio ns have been prepared and are now under review by both the Cities of Costa Mesa and Santa Ana. Staff recommends approval of the plans and specifications and authorization for the General Manager to establish the bid date for Contract No. 7-9 (bid tentativel y set for October 20, 1987). The engi neer 's estimate for the work is $50,000. No . 9(p): Ordering Annexation No . 122 -Obering Annexation to County Sanitation District No. 7. This 1.13 acre annexation is for a single-family residence located at 1962 La Cuesta Drive, east of Foothill Boulevard, in the Lemon Heights area of North Tustin (unincorporated County territory). The annexation is in acco r dance with the terms of the negotiated agreement with the County of Orange re AB 8 tax exchanges for annexing properties . Staff recommends approval of the resolution attached to the agenda material orderi ng Annexation No. 122. ALL DISTRICTS No. 11: App r oval of Addenda Nos . 1 and 2 and Award of Covers for Primary Basins at Plant No . 1, Job No . Pl-25; Foul Air Scrubber System at Plant No. 1, Job No. Pl-26; Covers for Primary Basins at Plant No . 2, Job No . P2-32; Foul Air Scrubber Systems at Plant No . 2, Job No . P2-33, and Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A" at Plant No. 2, Job No . P2-34 . These projects are the major part of the Boards' odor control policy adopted in December 1984. They consist of the installation of aluminum geodesic domes over the 17 circular primary sedimentation basins at both plants, and flat covers over the three rectangular primary basi ns and three distribution -11- •of ( ../ I ( Se \A, structures at Treatment Plant No. 2. Malodorous air is captured from be""-- the domes and covers and delivered to scrubber systems fo r deodorization. A included in the projects are modi fi cations to Headwor ks 11 B11 at Treatme nt Pl ant No. 2 for odor control and improved flow distribution, modifications to a utility tunnel to accommodate additional piping, rehabilitation of corroded concrete junction boxes on the primary effluent collector pipe and, finally, modifications to the city water piping system needed to serve the air scrubbers. An SCAQMD Permit to Construct with 96 conditions has been received for the project. One of the conditions in the SCAQMD permit could require the sewage treatment process equipment to be shut down if the odor control systems failed or malfunctioned. Clearly, this i s an unacceptable condition as it wou l d jeopardize our ability to maintain water quality standards and comply with our NPDES ocean discharge permit issued by EPA and the CRWQCB. Staff and General Counsel continue to appeal the condit i ons to SCAQMD . (a) Addendum No. 1 Addendum No. 1 to the plans and specifications changes the bid date from August 25, 1987 to September 1, 1987. Many of the contracto rs that bid the recently-awarded headworks project requested the extra time to prepare their bids. Addendum No. 1 also inc l udes minor modifications to the plan~ and sp eci f i cations. Staff recommends approval of Adde ndum No. 1. (b) Addendum No. 2 Addendum No . 2 to the plans and specifications inc ludes additional tech ni cal clarifications and minor changes . Staff recommends approval of Addendum No . 2. (c) Award of Jobs Nos. Pl-25, Pl-26, P2-32, P2-33 and P2-34 On September 1, 7 bids were received for the odor control projects . The bids ranged from a high of $19,161,700 to a low of $15,893,393 submitted by Advance Constructors, Division of Zurn Constructors, Inc. A complete bid tab is attached to the agenda. Alt hough the SCAQMD appea l ha s not yet been processed, it is felt that further delays s hou l d be avoided because of t he Boards' commitmen t to our neighbors surrounding the plant sites in the Cities of Fountain Valley, Costa Mesa, Huntington Beach and Newport Beach that these odor control facilities would be bui 1 t. Staff therefore recommends awa rd to Advance Constructors, Division of Zurn Constructors, Inc . for their low bid amount of $15,893,393. The engineer's estimate for this work was $16.5 million. No. 12: Report and Recommendation of Select Committee to Advise the Staff. Enclosed with the agenda material is a separate report and recommendations of the Select Committee to Advise the Staff for consideration by the Boards. -12- September 9, 1987 No. 13: Report and Recommendation of the Building ·Committee. The Committee met on August 27, and enclosed for Board members is a written report of their discussions and recorrrnended actions for consideration by the Boards. No. 14: Actions relative to Supplement to Environmental Impact Report on the Master Plan for Joint Works Wastewater Treatment and Disposal Facilities. In July 1985, the Directors approved the Environmental Impact Report for the Joint Treatment Works Wastewater Treatment and Disposal Facil ities Master Plan. That report, prepared by K. P. Lindstrom and Associates, addressed the facilities proposed in the 1983 Master Plan for Joint Works Wastewater Treatment and Disposal Facilities. Major projects included a new headworks and new primary sedimentation and sludge digestion facilities at Reclamation Plant No. 1, a new outfall booster pump station at Plant No. 2, and many other ongoing operational and reliability projects. The major odor control, air pollution control and energy conservation /uti lization facilities were also included. The Directors have previously authorized K. P. Lindstrom & Assoc iates to prepare a supplement to Joint Works Wastewater Treatment and Disposal Facilities Master Plan EIR to analyze the impacts of the construction of support facilities, as well as changes identified since the original EIR on the 1983 Joint Treatment Works Master Plan was prepared. The changes include a larger central power generation system than originally envisioned and changes in the location and number of primary treatment facilities. They also include the work set forth in the Master Plans of Support Facilities (shops, warehousing, laboratory, office space, interim circulation roads, etc.) which were adopted for Plants 1 and 2 in February 1986 and April 1987, respectively. The consultant has completed the Draft Supplement to Environmental Impact Report on the Master Plan for Joint Works Wastewater Treatment and Disposal Facilities. An Executive Summary is enclosed with the supporting agenda material. If any Director would like a copy of the full draft report, please call Rita Brown, Board Secretary, or Penny Kyle, Assistant Board Secretary, at 714/962-2411. The schedule for consideration of the Supplement to the EIR to comply with CEQA requirements is as follows: September 9, 1987 October 14, 1987 October 26, 1987 November 18, 1987 -Receive and file comments relative to the Notice of Preparation of the Draft Supplement to EIR. -Receive and file Draft Supplement to EIR. -Authorize filing of Notice of Completion of Draft Supplement to EIR. -Establish October 14, 1987 as t he date for the public hearing on Draf t Supplement to EIR. -Establish October 26, 1987 as final date for receipt of comments on Draft Supplement to EIR. -·Public Hearing on Draft Supplement to EIR. -Final comment date. Consideration of approval and ce r tifi cat ion of Final Supplement to EIR. -13- September 9, 1987 "'oo'I e The actions appearing on the agenda for this meeting are set forth ~~ under the September 9, 19 87 heading. The Draft Supplement to the EIR will ""b reviewed in more detail at the Board Meeting. No. 15: Status Report on Central Power Generation Systems Projects. The Boards have previously authorized the acquistion of engine generating equipment and air emi ssion credits required for the SCAQMD Permit to Construct for the Central Power Generation Systems proposed to be constructed at Plants Nos. 1 and 2. Staff and General Counsel will give a verbal status repor t on the project at the Board meeting. No. 16: 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 age nda, this standing item is placed on the age nda each month providing for a closed session at the regular meeting, if deemed ne cessa ry by the Boards . DISTRICT NO. 3 No. 32: Adoption of Ordinance No. 307. At the July 15, 19 87 Adjo urned Meeting of District No. 3, the Directors reviewed the Districts' long-range financial program. Based on the forecasts which project sig nificant funding shortfalls due to escalating costs of providing advanced treatment required by federal and state regulatory authorities and other factors, the Board of Directors has instituted proceedings to modify its long-range financial program inc luding revisions to the previously adopted ordinance for co nn~ction fees. Connect ion fees are paid by developers for the cost of sewerage facilities to serve the new developments. Ordinance No. 307 implements the necessary increase in the Di stricts' one-time connection fee charged to new development to finance capital facilities required to serve such development, as follows: Type of Connection Single/Multi-Family Dwelling Units Commercial /Industr ial /Governmental /Other Proposed One-Time Fee $500 /Dwelling Unit $100 /1,000 sq . ft. of Bldg . The actions appearing on the agenda are to hold the second reading of Ordinance No. 307 and final adoption of said Ordinance. DISTRICT NO. 11 No. 35: Introduction of Ordinance No. 1107. At the August 20, 1987 Adjourned Meeting of District No . 11, the Directors reviewed the Districts' long-range financial program. Based on the forecasts which project significant funding s hortfalls due to escalating costs of -14- September 9, 1987 ,ding advanced treatment required by federal and state regulatory yu~horities and other factor s, the Board of Directors ha s instituted proceedings to modify its long-range financial program including revisions to the previously adopted ordinance for connection fees. Connection fees are paid by developers for the cost of sewerage facilities to serve the new developments. Ordinance No. 1107 implements the necessary increa se in the Districts' one-time connection fee charged to new development to finance capital facilities required to serve such development, as follows: Type of Connection Single/Multi-Family Dwelling Units Commercial/Industrial/Governmental/Other Proposed One-Time Fee $1,500/Dwelling Unit $300/1,000 sq. ft. of Bldg. The actions appearing on the agenda are to introduce and hold the first reading of Ordinance No. 1107 and to pass it to second reading and for consideration of adoption at the regular Board meeting on October 14, 1987. -15- September 2, 1987 ·'·· ... M E M 0 R A N D U M TO: Select Committee Members RE: Action Plan Draft COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA 10844 ELLIS AVENUE P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 (7141962-2411 As discussed at the conclusion of the last Committee meeting, staff has further edited the enclosed draft Action Plan. Most of the revisions were to the Summary to make it more concise. Staff will make a formal presentation on the Plan to the Joint Boards at Wednesday's meeting. We are still working on the design of the cover and format for publishing the document. It will be professionally done and printed to appropriately reflect our intent and the quality of our program. If you have any further suggestions or questions please let me know. JWs:sc AGENDA ITEM NO. 12 September 2, 1987 COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA 10844 ELLIS AVENUE P.O. BOX 8127 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 (7141962-2411 REPORT AND RECOMMENDATIONS OF THE SELECT COMMITTEE TO ADVISE THE STAFF ON OCEAN DISCHARGE MATTERS Re Action Plan for Balanced Environmental Protection: Preserving Orange County's Coastal Ocean Waters The fundamental question in establishing public policy for the treatment and disposal of municipal wastewater is: "What is the optimum level of treatment to protect public health and the environment?11 The appropriate level of treatment for ocean disposal is a question that is receiving considerable attention from legislative, regulatory and environmental groups. The question has become more focus~d recently because of problems in other coastal communities where the wastewater management program is not as effective as our Districts'. As previously reported to the Joint Boards, the Select Committee has undertaken a review of ocean discharge issues in preparation for renewal of the Districts' 301{h) Modified NPDES Ocean Discharge Permit in 1990. The Committee began its work in March. Over several meetings a plan for addressing the permit renewal has been drafted. The broad concept of a comprehensive review and update of our program of overall environmental management has evolved from the Committee's study of the matter. The plan entitled "Action Plan for Balanced Environmental Management: Preserving Orange County's Coastal Ocean Waters 11 will address the environmental, public health, engineering, social and economic aspects of wastewater treatment and disposal for metropolitan Orange County as they relate to our mission of optimizing wastewater management for public health and environmental protection. It includes an updated master plan for wastewater conveyance, treatment and disposal facilities, a new environmental impact report, a financial plan, a public outreach program and scientific studies and ocean monitoring work that directly measure the effects of our existing ocean discharge on the marine environment to assure its protection. The plan will serve as a general blueprint for considering all of the issues and making the necessary policy decisions. Over the course of carrying out the plan several reports will be issued in support of the decision making process. Considerable Committee dialog has centered around the importance of public participation in addressing these issues, and the need to receive the community's feedback and develop their support for the Districts' program. Accordingly, a community outreach program is being prepared as part of this Action Plan which will take it to the public officials in Orange County as well as state and federal officials . Presentations will also be made to com munity service groups and other organizations and individuals expressing s pecial interest in the pr?gram. Noticed ~ubli c forums will be co nduct e d and presentations throu gh print and e lect ronic media given. Information will also be disseminated through various other public infonnation documents. AGENDA ITEM NO. 12 COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA September 2, 1987 10844 ELLIS AVENUE P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 REPORT AND RECOMMENDATIONS OF THE SELECT COMMITTEE TO ADVISE THE STAFF ON OCEAN DISCHARGE MATTERS Re Action Plan for Balanced Environmental Protection: Preserving Orange County's Coastal Ocean Waters (7141 962-2411 The fundamental question in establishing public policy for the treatment and disposal of municipal wastewater is: "What is the optimum level of treatment to protect public health and the environment?" The appropriate level of treatment for ocean disposal is a question that is receiving considerable attention from legislative, regulatory and environmental groups. The question has become more focus~d recently because of problems in other coastal communities where the wastewater management program is not as effective as our Districts'. As previously reported to the Joint Boards, the Select Committee has undertaken a review of ocean discharge issues in preparation for renewal of the Districts' 301(h) Modified NPDES Ocean Discharge Permit in 1990. The Committee began its work in March. Over several meetings a plan for addressing the permit renewal has been drafted. The broad concept of a comprehensive review and update of our program of overall environmental management has evolved from the Committee's study of the matter. The plan entitled "Action Plan for Balanced Environmental Management: Preserving Orange County 1 s Coastal Ocean Waters" wi 11 address the environmental, public health, engineering , social and economic aspects of wastewater treatment and disposal for metropolitan Orange County as they relate to our mission of optimizing wastewater management for public health and environmental protection. It includes an updated master plan for wastewater conveyance, treatment and disposal facilities, a new environmental impact report, a financial plan, a public outreach program and scientific studies and ocean monitoring work that directly measure the effects of our existing ocean discharge on the marine environment to assure its protection. The plan will serve as a general blueprint for considering all of the issues and making the necessary policy decisions. Over the course of carrying out the plan several reports will be issued in support of the decision making process. Considerable Committee dialog has centered around the importance of public participation in addressing these issues, and the need to receive the community's feedback and develop their support for the Districts' program. Accordingly, a community outreach program is being prepared as part of this Action Plan which will take it to the public officials in Orange County as well as state and federal officials. Presentations will also be made to community service groups and other organizations and individuals expressing special interest in the program. Noticed public forums will be conducted and presentations through print and e l ectronic me di a given. Inform at i on will al s o be di s s eminat ed through various other public information do cum e nts. Select Committee Report September 2, 1987 Page Two The Action Plan is a comprehensive effort that is unprecedented in scope. It will be directed by Districts• management and technical staff with overview by the Select Committee. Most of the tasks, however, will be performed by outside consultants with expertise in the various disciplines. The staff's preliminary estimate for the total cost of these services is $3,P00,000. A key element of the plan will be an updated facilities master plan which will include the environmental impact report and financial plan. Attached is a separate staff report and recommendation to engage consultants to prepare this portion of the Plan. Recommendation: The Select Committee recommends that the Joint Boards consider the following actions: 1) Adoption of Resolution No. 87-120 Declaring a Policy Pertaining to Wastewater Management for Preserving Orange County's Coastal Ocean Waters. 2) Approve the "Action Plan for Balanced Environmental Management: Preserving Orange County's Coastal Ocean Waters 11 • 3) Authorize the Selection Committee to solicit a proposal and negotiate an engineering services agreement with John Carollo Engineers and Boyle Engineering Corporation, a joint venture, for updating and consolidating the Districts• Joint Treatment Works Wastewater Master Plan and the Collection System Master Plans of the individual Districts (including an environmental impact report and financial plan for funding the needed facilities), for consideration by the Boards at a later meeting. Staff will review the draft Action Plan at the Board Meeting on September 9th. If approved by the Joint Boards, the plan will be printed professionally in a manner and format that appropriately reflects the Districts• intent and the high caliber of our program. Attachmeot Enclosure Respectfully submitted, SELECT COMMITTEE TO ADVISE THE STAFF ON OCEAN DISCHARGE MATTERS Don E. Smith, Joint Chairman John H. Sutton, Vice Joint Chairman Buck Catlin Richard B. Edgar Don R. Griffin Sally Anne Miller James Neal Philip Maurer Tom Mays COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA August 19, 1987 10 844 ELLIS AVENUE P .O. BOX 81 27 FOU NTAIN VALLEY, CALI FORNIA 9 2728 -8127 (7141962-241 1 Overview STAFF REPORT Update and Consolidate the Master Plan of Collection System and Joint Works Wastewater Treatment and Disposal Facilities and Preparation of an EIR (7141 540-29 10 Historically, the Districts have updated their sewerage facilities planning documents every five years for the Joint Works Wastewater Treatment and Disposal Facilities, and for the individual Districts' collection systems. The planning documents, which we call Master Plans, project the need for new facilities to handle the rising wastewater flows from the communities that we serve and to meet the increasingly stringent treatment requirements mandated by federal and state regulatory agencies. In the past, the master plans have been prepared with a 20-year flow projection but focusing on the immediate five-year construction requirements . The 20-year horizon allowed projections for 5-year needs to be made with a higher level of confidence. However, the development in the service area of the Sanitation Districts, which includes 23 of the County's 26 cities, has been extremely dynamic and difficult to forecast. In addition, future regulatory requirements are uncertain. Therefore, the reliability of forecasted trends make short-term responsiveness important while the need for large and expensive facilities make long-term planning critical. The Districts' staff is proposing to take a new approach to pl anning which will meet these sometimes contradictory needs. To meet the needs of long-term projections, a 30-year hydraulic capacity planning horizon will replace the 20-year horizon and a 10-year immediate construction requirement horizon will replace the previous 5-year horizon. To meet the need for short-term responsiveness, multiple-track facilities planning will be instituted. Tha t is, various scenarios for treatment requirements, for instance, will be used for projecting alternative facilities needs. The Need for a Master Plan Update In 1981, the Districts began studies which led to the preparation of the current Master Plan for Joint Works Wastewater Treatment and Disposal Facilities. The master plan was completed in April 1983. At that time, environmental studies for compliance with the California Environmenta l Quality Act (CEQA) began, and the EIR was approved in July 1985, completing four years of studies. Typically, the process takes less time but in this instance it was delayed while the Boards considered the issue of forming new District No. 14 which impacted the Joint Wor ks requirements. · Master plans for the coilection systems of the individual Districts were also last completed in 1983. The collection system studies grouped the ·service area into three general drainage patterns that we unofficiall y termed "Super 1 Districts". The first included Districts Nos. 1, 7 and the north half of 6; the second included Districts Nos. 2, 3 and 11 9 and the last included the south half of District No. 6 and District No. 5. New District No. 13 is included in the Districts 2, 3 and 11 plan and new District No. 14 is included in the Districts 1, 7 and north half of 6 plan. In June of this year, an amendment to the master plan of sewage collection for Districts Nos. 2, 3 and 11 was completed. The amendment studied and updated District No. 2's master plan for the Euclid, Newhope-Placentia and Santa Ana River drainage areas which include the majority of the service area for Districts Nos. 2 and 13. The past five years, since the completion of the abovementioned pl anning studies, have seen major increases in development and redevelopment, resulting in increased existing and projecte~ flows to the collection system and the Joint Works treatment and disposal facilities. Over that period, flows have increased about 20% to the current level of 260 million gallons per day. Pressures for redevelopment are intense, and higher densities and even greater flows are projected. Further , as previously reported to the Boards, we are currently completing work on our "Action Plan for Balanced Environmental Protection: Preserving Orange County's Coastal Ocean Waters" to address the renewal of the Districts' 301(h) NPDES Ocean Discharge Permit. This will be a comprehensive plan and, therefore, it will be desirable to incorporate the concurrent updating of our master plans and the associated environmental impact report on a dual track to better consolidate and coordinate our efforts in developing the Districts' overall wastewater/environmental management program. In this manner, the Boards will be able to consider all available engineering, environmental, economic and social information when establishing policy on the important matter of the appropriate level of wastewater treatment as it relates to our mission of optimizing protection of public health and the environment. Accordingly, the time is right to again prepare a master plan update to determine how to accommodate both expected flows from future growth and increasingly stringent federal and state treatment and disposal standards and to develop tools and strategies to provide a quick assessment of the impact of changing conditions, such as computerized hydraulic models and information retrieval systems. Because of the very significant land use changes occurring t hroughout the service area, and because of the high degree of uncertainty regarding new and more stringent requirements placed upon the Sanitation Districts by regulatory agencies, re-examination of our collection system and wastewater treatment and disposal master plans is now recommended. It is further recommended that the collection system master plans and the joint treatment and disposal system master plan be consolidated into a single master plan. The re-examination should not only set a plan so that the Districts can continue to provide the high quality of wastewater treatment services the community has become accustomed to, but to be designed in such a manner so that decisions can be made and response plans can be developed as environmental and regulatory requirements change. In other words, the master plans should be prepared in such a manner that the facilities requirements are defined for alternative levels of treatment for optimum environmental and public health protection based on different regulatory scenarios. The master plan should include the following major categories of work: 2 o The Trunk Sewer Conveyance System. As discussed, the recent update in District No. 2 showed that major land use changes have occurred in that drainage area. Similar changes are occurring throughout the Districts' drainage areas. An examination of the entire system, utilizing current and projected land use plans from each of the cities and the County of Orange, should be undertaken. The area re-studied in District No. 2 will not be studied again. 0 Joint Works Wastewater Treatment and Disposal Facilities. The facilities at Treatment Plants 1 and 2 will be studied and an orderly plan developed for keeping pace with current and expected flows and various treatment requirement scenarios. A 20-year financial planning horizon will be used to develop 5-, 10-and 20-year capital needs. The plan will be flexible and provide for alternate levels of treatment for optimum protection of public health and the environment based on changing regulatory requirements. o Reliability Analysis. Standards for reliability for equipment, process facilities, and manpower requirements will be developed. A disaster preparedness plan, already authorized by the Directors, will review existing facilities to make sure they are adequate in the event of earthquake, flood or other disasters. A disaster response plan, utilizing Districts' and other resources to provide emergency services for outlying pumping stations and treatment plant and disposal facilities, will be included. A project coordination and management plan will be developed to make sure the work is scheduled, started and completed in a timely manner as efficiently as possible. o Environmental Impact Report. An Environmental Impact Report will be prepared concurrently with the facilities (master) plan to comply with the provisions of the California Environmental Quality Act (CEQA ) and to address the environmental issues relative to both con s truction of the required facilities as well as the NPDES permit renewal is s ues. o A Financial Plan. For e ach of the Districts and the Joint Works facilities, separate fin a ncial plans will be updated. The plans wi l l review existing and projected need s and existing and projected revenues for each of the nine Districts. o Final Report. The Final Report will be issued in several volumes including specific volumes to deal with technical is s ues such as treatment capacity plans, treatment quality plans, collection system plans, overall master plan, financial planning and an Environmental Impact Report. Exhibits will be included for use in public forums. Soliciting a Professional Services Agreement to Perform the Work John Carollo Engineer s ha s been the Dist r icts' principal treatment plant planning and design con s ulting engineer and Boyle Engineering Corpor ation has performed in a similar capacity for the collection systems f or the San i tat ion Districts since the 1950s. These firms are propo s ing a joint ventu r e to do the planning wor k briefly described above. The propo s ed joint venture team is familiar with the communities served by the Districts and with the Districts' 3 philosophies for management of collection and treatment facilities. The joint venture, whose combined expertise in these matters as well as familiarity with the Districts' existing treatment and collection facilities, would provide a unique consulting team that would best meet the needs of the Sanitation Districts and allow this work to be completed in the shortest possible time. It is anticipated at this time that the joint venture would utilize the services of K. P. Lindstrom and Associates for the environmental work and Bartle Wells Associates for the financial work. Both of these consulting firms have also had a long-term relationship with the Districts and are thoroughly familiar with our management philosophy and policies. Recommendation Staff therefore recommends that the Selection Committee be authorized to solicit a proposal for the work from John Carollo Engineers and Boyle Engineering Corporation, a Joint Venture. A detailed scope of work will be prepared by staff to assist the consultant in preparing a proposal, and by the Committee in negotiating an agreement for the consulting services. It is anticipated that finalization of the scope of work and negotiations will take two to three months after which it will be presented to the Joint Boards for consideration. ENG:STFRPT.MPl,-2 4 September 2, 1987 . ~ ·.:· M E M 0 R A N D U M TO: Select Committee Members RE: Action Plan Draft COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA 10844 ELLIS AVENUE P.O. BOX 8127 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 (714) 962-2411 As discussed at the conclusion of the last Committee meeting, staff has further edited the enclosed draft Action Plan. Most of the revisions were to the Summary to make it more concise. Staff will make a formal presentation on the Plan to the Joint Boards at Wednesday's meeting. We are still working on the design of the cover and format for publishing the document. It will be professionally done and printed to appropriately reflect our intent and the quality of our program. If you have any further suggestions or questions please let me know. JWs:sc J. W ne Sylvester Gen al Manager ..., ~ -· I """' .... I.ml ..... -...- ..... Ii.ii .. ...... w ..., .... lo.I ..... .__/ ...... PRESERVING ORANGE COUNTY'S COASTAL OCEAN WATERS , ~~·. ~ . ,, ACTION PLAN FOR 'BALAN·CED . / ENVIRONMENTAL' MANAGEMENT / , /'. \: ' ··" ~ ~-·.---....... , .. '-._~· .i'~./ \\ "" . . COUNTY . SAN l't ·i~T~I 8 . ~ISTRICTS . ~fh ORANGE COUNT ~, CALIFORNIA Sept_e.mber 9., 1987 .. September 9, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127. FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS. FOUNTAIN VALLEY. CALIFORNIA 92708-7018 (714) 962-2~11 ACTION PLAN FOR BALANCED ENVIRONMENTAL MANAGEMENT: PRESERVING ORANGE COUNTY'S COASTAL OCEAN WATERS On behalf of the Boards of Directors of the County Sanitation Districts of Orange County, I am pleased to announce the inauguration of a comprehensive review and update of our program for balanced, total environmental management. This review will include the public health, environmental, engineering, social and financial elements of wastewater collection, treatment and disposal. The goal will be to determine the appropriate level of treatment for optimum environmental and public health protection. The determination will be made in accordance with the Boards stated policy as set forth in the enclosed Resolution No. 87-120 Pertaining to Wastewater Management for Preserving Orange County's Coastal Ocean Waters. This Action Plan will produce the following results: 1. A master plan providing a 30-year facilities' needs assessment and a focused 10-year construction and financing plan. 2. An Environmental Impact Report providing a comprehensive assessment of the action necessary to protect water, air and land resources. 3. An application to the Environmental Protection Agency and the California Regional Water Quality Control Board for a renewal of our ocean discharge permit. This Action Plan provides background information and describes the work needed to complete this multi-faceted effort. We are confident that this progressive approach will assure protection of public health and the environment in metropolitan Orange County well into the 21st Century. BOARDS OF DIRECTORS Don E. Smith Chairman Joint Boards of Directors 'st tSi ~ '=' '=' .. -=" .. i=t ~ !:SI i=.I t:SI ~ _, ~ =- ts! ~ . '-I PRESERVING ORANGE COUNTY'S COASTAL OCEAN WATERS ACTION PLAN ENVIRONMENTAL DISTRICTS ·ORANGE COUNTY, CALIFORNIA SEPTEMBER 1987 l==> -' TABLE OF CONTENTS . \~ . .., ISi '=' SECTION PAGE NUMBER . -=::; Sunrrnary . . . . . . . . . . . . . . . . . 1 t=I Overview . . . . . . . . . . . . . . 5 Is:> Task Schedule . . . . . . . . . . . . . . . 9 -=:! Board Resolution • • • • • • • • • • • • • • • • 25 r=:J ISi t:m/ - t:I tlSJ - .. ~ . -' t=1 • ACTION PLAN SUMMARY INTRODUCTION The fundamental question in establishing public policy for the treatment and disposal of municipal wastewater is: "What is the optimum level of treatment needed to protect public health and provide balanced environmental protection?" This Action Plan will address this question by bringing together the scientific and engineering facts regarding environmental impacts, facilities requirements, social and economic needs and the long-term population trends of Orange County for the best alternative for our program of total environmental management. From this information the Sanitation Districts will make an informed public policy decision regarding the level of wastewater treatment that is appropriate to protect public health· and the total environment. The product of this effort will be a 30-year· construction plan for the wastewater treatment facilities that serve the more than two million residents in metropolitan Orange County, and an application for renewal in 1990 of the Sanitation Districts• ocean discharge permit which is issued by the California Regional Water Quality Control Board and the U.S. Environmental Protection Agency. Regulatory Setting The primary responsibility of the Sanitation Districts is to collect, treat and discharge municipal wastewater while protecting public health and the marine environment off Orange County's coastline. The Sanitation Districts operate in accordance with the requirements of federal and state regulatory agencies including: the United States Environmental Protection Agency, the California Regional Water Quality Control Board, the California South Coast Air Quality Management District and the California Department of Health Services. The EPA administers the federal Clean Water Act which was enacted in 1972 by Congress with a goal of fishable and swimmable waters throughout the United States. Uniform standards were imposed on all municipal wastewater treatment plants. The standards included a country-wide requirement of secondary treatment. California dischargers from the Pacific Ocean to Lake Tahoe were all required to achieve full secondary treatment by 1978. After the federal Clean Water Act was passed, the blanket requirement of full secondary treatment for all wastewater treatment plants was questioned. It was reasoned that while secondary treatment is appropriate for inland lakes and rivers, it did not appear to be environmentally necessary for the West Coast with its deep coastal waters and prevailing ocean conditions. Nor did it seem the most prudent use of limited natural and economic resources. This belief was supported by considerable scientific and technical data demonstrating that the ocean has tremendous assimilative capacity. Therefore, in 1977, after considerable dialogue by the Congress, the Clean Water Act was amended by the addition of Section 30l(h). This section (sometimes referred to as the ocean waiver provision) gives the EPA Administrator the authority to grant permits for a high quality but less than full secondary-treated effluent. Applicants are required to meet all other -1- environmental protection regulations imposed by federal and state agencies and to prove that the marine environment will not be adversely impacted. In California, the State Water Resources Control Board adopts, and periodically updates, the "California Ocean Plan", which specifies detailed ocean quality standards and treatment plant performance criteria. For Orange County, the federal and state laws provide a unique combination of stringent environmental standards to protect ocean waters. In 1985, the Sanitation Districts' received a 30l(h) modified ocean discharge permit jointly issued by the California Regional Water Quality Control Board and the EPA, in· accordance with all of the provisions of the California Ocean Plan and the federal Clean Water Act. The permit establishes stringent limitations for toxicants and requires 75% removal of influent wastewater suspended solids. The permit expires in 1990 when its conditions and requirements will be thoroughly reviewed by the Sanitation Districts, the EPA, and the California Regional Water Quality Control Board, before being renewed. As one of the permit conditions, the Districts are spending $8 million during the term of the permit for an ocean monitoring program. Unprecedented in scope, it measures the condition of the marine environment off Orange County's coast. The results of the monitoring program demonstrate that the Sanitation Districts are successfully protecting Orange County's public health and its coastal ocean waters. The Sanitation Districts' Perspective Federal and state requirements are only part ·of the picture. The Sanitation Districts have been staunch environmentalists with a belief that environmental standards should be based on scientific information and site-specific conditions. The Sanitation Districts have been on the leading edge of the water pollution control field for many years. Historically, the Sanitation Districts have been committed to extensive research in the belief that it is better to invest funds for research so that rational decisions for the future can be made. The Sanitation Districts believe that the data obtained from our ocean monitoring program and other research efforts should be used when making regulatory and operational decisions on ocean discharge issues. There are many environmental trade-offs that must be considered when making public policy decisions regarding environmental management. For example, higher levels of wastewater treatment increase energy use, increase air emissions and generate additional sludge that must be handled and disposed. Land requirements increase substantially with increasing levels of treatment. There are only three environmental media for managing assimilation of society's wastes: the air, the land and the water. For this reason, total environmental management, taking into account cross-media impacts, must be carefully considered when evaluating the relative merits of wastewater treatment and disposal alternatives. The Action Plan: Looking to the Future The Sanitation Districts are embarking on a unique journey. We will travel into the 21st Century with our "Action Plan for Balanced Environmental Management" as our guide. It will assemble the best available scientific information regarding the impacts of the Sanitation Districts' exi~ting and projected activities on the three environmental media. These impacts will be examined in the context of public health, environmental, engineering, social, and economic issues. This will provide a determination of the appropriate level of ~reatment.to -2- I I , ... I I ' i ,I I t-1 I I I \ I I '-' I I I ~· cost-effectively protect public health and the total environment, to comply with future federal and state requirements, and to assure the citizens of Orange County that the Sanitation Districts' program will effectively protect the environment and public health in a balanced and appropriate manner. The Action Plan will include a multiple-track 30-year master plan that will identify the treatment facilities that will be necessary under several treatment level scenarios. Scientific peer review and public forums will be used to . disseminate the information to a wide audience for review and comment. The Sanitation Districts will use all of this information in their deliberations when submitting a permit renewal application in October 1989. Review and approval of the permit application by EPA and the California Regional Water Quality Control Board is expected to take six months after which they will then jointly issue a new permit. The Sanitation Districts will then initiate the activities identified in the Action Plan to meet the conditions established. An overview of the Action Plan follows. The individual tasks of the Action Plan are shown in the section titled, "Detailed Task Schedule." -3- . ..-/ OVERVIEW ACTIVITIES DURING 1987 The Sanitation Districts' efforts to update their plan for preserving Orange County's coastal ocean waters through a program of balanced environmental managements begins in 1987. The work on a facilities' master plan and environmental impact report (EIR) for the Districts' treatment facilities will begin this year. Consultants will be hired and appropriate committees will be appointed to assist in completing the various tasks. Legislative and Regulatory Requirements The framework within which the Districts must function is specified by federal and state laws and regulations. The U.S. Congress and the California Legislature enact the laws that are administrated by the United States EPA, and the State Water Resources Control Board and the Regional Water Quality Control Board, respectively, that govern the terms of our ocean discharge permit. The federal rules also specify the criteria under which an application for a per~it pursuant to Section 30l(h) of the federal Clean Water Act can be granted. Liaison with these groups will be maintained to assure compliance with applicable laws and regulations. Major tasks during 1987 include hiring a legislative consultant to assist with the legislative liaison program. Environmental Topics In support of the Boards' decision-making process, and as part of the complex application which must be submitted to EPA and the State, numerous technical issues and reports will be assembled to adequately describe the environmental, engineering, economic and social implications of various treatment alternatives. Environmental impacts that are encountered are not just ocean-related. Impacts include groundwater, air, and land. The amount of impact depends largely upon the level of treatment performed on the wastewater 1::1 and the final disposal fate of the residuals (sludge) that wastewater treatment produces. A major feature of the application for a permit renewal will be the scientific data provided by the Districts five-year, $8 million ocean monitoring program and by the additional scientific studies conducted by Districts' staff and consultants. This information will be presented and reviewed in a series of reports and public forums. The information will receive review by a scientific peer committee. A comparative environmental analysis of treatment alternatives will be performed to determine the appropriate level of treatment for optimum environmental and public health protection • .,; Major tasks during 1987 include hiring environmental consultants to conduct the comparative analysis and to review special studies conducted by staff; appointing a scientific review committee made up of representatives of regulatory, academic and scientific institutions; beginning special studies of the marine environment off Orange County; and completing the first annual report of the Districts' ocean monitoring program. ..,,.,.,; Facilities Planning The principal way that the Sanitation Districts enact public policy regarding public . health and environmental protection is by constructing and operating wastewater -5- collectipn, treatment, and disposal facilities and by conducting various wastewater and sludge management programs. Major projects take eight to ten years from conception to operation. Costs of constructing facilities as large ,as those of the Sanitation Districts involve the expenditure of considerable public funds that are provided through property taxes, fees, and issuance of debt instruments (bonds, certificates of participation). As the Sanitation Districts consider the questions of appropriate treatment to protect public health and the environment, concurrent facilities planning will also be. occurring. The Sanitation Districts will complete a ten-year focused and a thirty-year general · facilities' master plan. The Districts' engineering staff and engineering design consultants will perform conceptual design studies to determine the costs and technical implementability of alternative treatment levels. The results of this "multiple-track" facilities planning effort will provide important information for the permit renewal process and will give the Districts the utmost fl~xibility for making decisions regarding the terms of a permit renewal application. The extent of available resources and cost-effectiveness of the programs are major considerations in planning these programs. Over the next ten years, the Districts will spend an estimated $400 million for treatment plant expansions and upgrades. Full secondary treatment for the Sanitation Districts would require an additional capital outlay of $285 million by 1996. Necessary expansion of the trunk sewer system will add another $150 million to the capital requirements. In addition, annual operating and maintenance costs would increase between $12-15 million to provide full secondary treatment. These costs are based on 1985 dollars. Public Participation Public input must be considered when making a policy decision regarding the level of treatment. The public has a genuine interest in participating in decisions regarding environmental and health issues and their questions must be addressed. l I , ~ \ 1 ' ~ I I ' ~ I 1 I .. \ I , , I ~ l .1 During the permit renewal process and drafting of the Facilities Plan and EIR, a community '-I outreach program will be conducted. The public will be informed regarding the environmental, engineering, economic and social issues surrounding the various treatment alternatives. The public will be consulted so that their questions and concerns will be addressed in the permit renewal decision process. Major tasks during 1987 include hiring a public participation consultant to design a program for distributing information to the public and obtaining feedback. ACTIVITIES DURING 1988 During 1988, an initial facilities needs assessment will be completed, the first round of public forums will be conducted, several interim reports will be completed, the Districts will conduct a mid-course evaluation of the permit application process, and will declare their preliminary intent regarding the permit application. · \ r ) ; i .... I i ) I r I Legislative and Regulatory Requirements 1 1 I . ~ The legislative consultant will continue liaison with federal and state officials and will design an informational program that will provide elected officials, legislative staffs, and regulatory officials with input on the Districts scientific findings. A mid-course \. f evaluation of the permit renewal process will be conducted. ~ I : -6-I \illW Environmental Topics ~ Interim reports on special projects and the results of the second annual report on the ocean monitoring program will be disseminated in a series of reports and public information documents. An interim report on the comparative issues of treatment level =:J~ alternatives for. optimum environmental and public health protection will be completed. Facilities Planning A preliminary "facilities needs assessment" wil 1 be completed that will identify the hydraulic, treatment system and sludge processing requirements of various treatment level scenarios. The facilities planning process will be modified as appropriate depending upon the outcome of the mid-course evaluation of the permit renewal process. Multiple track facilities planning, if still appropriate, will ·be reaffirmed to shorten the time for implementing the construction of facilities required by the 1990 permit. Public Participation The public participation program will be implemented. Public information documents based on the various interim technical reports will be completed. Public forums and community outreach activities will be held and results considered in the design of additional special studies. ACTIVITIES DURING 1989 During 1989, the draft of the Facilities Plan and EIR will be completed and will be the subject of public hearings. All special studies, the comparative analysis of alternative treatment levels for optimum environmental and public health protection, and other reports will be completed. The Districts will make a final decision on the terms of the application for a permit renewal. With the findings of the Facilities Plan and EIR as an important element, the application will be submitted in October in accordance with the procedures prescribed by the EPA and SWRCB. The EPA will make a tentative decision on the application. Legislative and Regulatory Requirements Liaison with Sacramento and Washington will continue. Status reports of rulemaking activities will be completed. Environmental Topics .-The technical data, reports, studies and analyses that will constitute the permit application will be completed and compiled. This information will be disseminated in reports and public information documents. . --' Facilities Planning The Facilities Plan and EIR will be completed. Projected funding requirements will appear as an important element of the Facilities Pfan. Public hearings will be conducted to receive commentary on the draft reports. -7- Public Participation A series of public hearings will be held to review the draft facilities' plan and Environmental Impact Report. The final facilities' plan and EIR will address all questions posed by the public. ACTIVITIES DURING 1990 During 1990 public hearings will be conducted by the EPA and the State to receive written and oral testimony on the terms of the permit. The EPA and the California Regional Water Quality Control Board will issue a final decision and a new permit which is scheduled to go into effect on April 1, 1990. The Sanitation Districts will implement the Action Plan. Legislative and Regulatory Requirements The EPA and California Regional Water Quality Control Board will continue their considerations of the Sanitation Districts' permit renewal application and conduct public hearings. After making final determination on the terms of the permit, a permit renewal wi 11 be issued. Environmental Topics The final conditions of a new discharge permit will have a profound effect on the \ I ' \ ' ~ I .' I . ... i ' ! : \ ! I w Districts' facilities planning and construction activities. In addition, the requirements for a new ocean monitoring program will be specified and other operational conditions will 1 be contained within the terms of the permit. ! I ~ The balance of the cross-media environmental effects {water, land, and air) of the Districts' activities will be principally determined by the terms of the permit. Facilities Planning \ I I ' ... \ I I Facilities design and construction activities will commence to reflect the findings of the ~ final reports and the outcome of the permit renewal process. The long-term needs of the Districts will be met by facility construction program supported by construction reserves 1 : and a financing plan. The multi-track facilities planning process that was initiated in 1 1 1987 will ensure that the maximum possible flexibility and responsiveness will be provided ~ when the final permit becomes effective. I I Public Participation ... The formal public hearings jointly conducted by the EPA and the California Regional Water 1 Quality Control Board will solicit detailed written and oral testimony. This will provide LJ the final opportunity for the public to provide input to public policymakers as they consider the terms of the discharge permit renewal and its associated facilities requirements. I, ' I -8-., I ' ~ I I t=i ~ i~ l::::) I ! i;d I I \;:::.) ' i d -. ~ I ' I l:!;.I . - I ~ t:::;} I ,I ~ I ' I id I \ ~ \:.t ·. . -- • j ( t:=;) I \=I ·1 ~ .·~ ~ ACTION PLAN FOR BALANCED ENVIRONMENTAL MANAGEMENT: PRESERVING ORANGE COUNTY'S COASTAL OCEAN WATERS DETAILED T A S K SCHEDULE • -9- JANUARY ~ JUNE 1987 Milestones 0 0 0 1. 2~ 3. 4. 5. 6. 7. 8. Initial formation of Select Committee to Advise the Staff regarding ocean discharge issues. Begin to update criteria necessary for our balanced environmental protection plan in support of a permit renewal application for the Sanitation Districts' existing 30l(h) modified NPDES Ocean Discharge Permit which is scheduled to expire on April 1, 1990. Begin drafting Facilities Plan and EIR scope of work. Maintain ongoing liaison with EPA. SWRCB and RWQCB. Ongoing task in which Sanitation Districts• staff maintains regular contact with management and technical staff of the state and federal agencies that regulate the Districts• activities. Maintain particieation in "California Ocean Dischargers". COD is an ad hoc· technical convnittee of municipal wastewater treatment agencies providing technical input to the staff and members of the State Water Resources Control Board, particularly as it relates to the California Ocean Plan, on an as-needed basis. Establish preliminary project list. Sanitation Districts' staff develops a list of special studies designed to help answer the questions not addressed in the ocean monitoring program prescribed by the EPA and· the RWQCB. This information will become important when the application for renewal is considered. 1986 annual report complete. Detailed presentation of the Sanitation Districts' activities that is submitted to the EPA and the RWQCB as a condition of our operating permit. It contains details on facility planning, treatment plant operations, industrial waste control, the results of our ocean monitoring program and other general information on our activities. Initiate policy/procedures review by Select Committee. Sanitation Districts' Select Cormnittee initiates review of schedule, resources and policies/procedures necessary to update Districts• balanced environmental protection plan. Begin special projects. Sanitation Districts• staff begins conducting the special studies support for describing the effects of the Sanitation Districts• discharge on the marine environment. Negotiate third-year monitoring contract. The Sanitation Districts' ocean monitoring contractor, SAIC, and Sanitation Districts• staff begin meeting in April of each year to discuss changes to the ocean monitoring contract. Initial status report from Select Committee to Joint Boards. Select Committee provides status report to Joint Boards regarding the various .activities so far undertaken. 9. Begin to draft Facilities Plan and EIR scope of work. Districts' staff develop scope of work for a joint works facilities master plan and EIR which will identify the various facili.ties needs and related environmental impacts. Staff and consultants identify facilities needs under various treatment level scenarios and the technical information supporting the permit renewal process. 10. Complete public information video on ocean outfall. Complete ocean outfall video, the first of four public information videos on the Sanitati.on Districts' activities. -10- I I ' \ I I . 1 I I ( ! l.l \ I ._ I ! ! '1 ' ... cam 1=isl ....,; -=' =' '1::1 te' t:c;/ c=I i::c=I te::J '=' tel ~ ~ '=' t=I ..., ...,._,;· "-" Milestones Pub 1 i c Participatio Issues Legislative and Regulatory Requirements Environmental Topics Facilities Planning an Mainta1n ongo1ng l ia is on with EPA SWRCB and RWQCB e a1-nta1n ongo1ng participation in coo Mar eg1n spec1a projects -11- pr un H on 1 JULY -DECEMBER 1987 Milestones 0 0 0 Approve policy which will state what considerations and processes will be used for determination pertaining to renewal application in October 1989 and facilities planning process in preparation for an April.I, 1990 expiration of existing permit. Proceed with permit renewal plan and the public and scientific review procedures that will be used during the decision-making process. Proceed with Facilities Plan and Environmental Impact Report. o Establish task force and hire various consultants necessary to undertake the various tasks necessary to complete the permit renewal process and facilities planning process. 0 Tasks Establish action plan management group for providing comment to the Sanitation Districts during the planning process. 1. Report of Select Committee and consideration of action plan. Joint Boards approve the action plan and schedule, and the various task elements. 2. 3. 4. Polic~ statement regarding environmental manaaement. Joint Boards, by resolution, approve policy for reviewing scientific, technical an public input for decision making in the form of the "Action Plan for Balanced Environmental Management: Preserving Orange County's Coastal Ocean Waters". Ocean Plan status report. The "Ocean Plan" is the water quality control plan of the SWRCB that sets receiving water standards and operational requirements on treatment plant discharges to the ocean. The ocean plan is currently under review by the State which will result in a "fourth edition" of the plan some time in late 1988 or early 1989. Staff will monitor and report on this activity. Complete Facilities Plan and EIR sco~e of work. Sanitation Districts' staff with consultant support completes scope o effort to adequately address facilities requirements and supporting EIR. 5. Establish Action Plan Management Group. Designate the key individuals involved in the Action Plan who will form a group to manage its task elements. 6. Hire environmental consultant. Joint Boards hire consultant to provide analytical support and coordination of the various environmental aspects of the permit renewal process and analyze the comparative differences of facilities needed for various levels of treatment which will be incorporated into the EIR. 7. Commence work on Facilities Plan and EIR. Notice to proceed to engineering firm and environmental consultant to prepare Facilities Plan and EIR. 8. Hire public participation consultant. Hire public participation consultant to provide support to Staff in developing the public information program, developing public information documents and working with the Sanitation Districts in conducting public workshops and the 1989 public hearing. 9. Hire legislative/regulatory consultant. Hire consultant(s) to provide federal and state liaison and analysis; develop information programs to advise local, state, and federal officials on the Sanitation Districts' activities regarding permit renewal. 10. Establish scientific peer-review committee. Appoint a panel of scientists representing regulatory, academic and scientific institutions to provide overview of the various technical reports and activities supporting the Action Plan. -12- I ! ' ' .' \ ! \.- ! I I ! - I - -~ '-' ... ~ t:=:I '*' ... -- ~ ~ .., Milestones Public Participatio Legislative l$lJ t and 1:1 =' est t=::I ~ 'e=I .i ~ 'll:!!J/ Regulatory Requirements Environmental Topics Facilities Planning UI 8 ug 8 ep -13- Nov re env1ronmen- tal consultant Uec Hire puDt1c participation consultant 1sn sc1en- JANUARY -JUNE 1988 Mil es tones 0 0 1. 2. 3. 4. s. 6. 7. 8. 9. 10. 11. 12. Staff and consultants complete preliminary reports on the various legislative, regulatory, and technical tasks. These are incorporated into the first sununary report. Sanitation Districts-begin public information/participation process. Issue Notice of Preparation. The California Environmental Quality Act requires that when a public agency like the Sanitation Districts begin planning projects of significant size that a formal notice of preparation be sent to appropriate agencies to alert them to the. process. Finalize and implement public information program. The consultant completes the draft of community outreach program designed to inform the public and receive public commentary on the Sanitation Districts' action plan. Finalize le.islative/re ulatory aovisory ro ram. The Sanitation Districts• legis ative regu atory consu tant competes draft of a coordinated federal, state and local program to advise public policymakers which includes an information exchange program to keep public officials and their support staffs fully apprised of the progress on the Sanitation Districts• action plan. 1987 annual report. This is a detailed presentation of the Sanitation Districts• activities that is submitted to the EPA and the RWQCB as a condition of our operating permit. It contains details on facility planning, treatment plant operations, industrial waste control, and the results of our ocean monitoring program and other general information on our activities. Shecial projects status re~ort. Sanitation Districts' staff provides a progress report on t e various special projec s designed to supplement the Sanitation Districts• ocean monitoring program. Initiate community outreach program. The public information program will begin with the community outreach efforts to meet with public officials and community leaders, community and special interest groups and citizens, and disseminate information to the public to obtain feedback and community support. Review status of 1987 Clean Water Act implementation. Consultants provide update on regulatory actions pursuant to 1987 amendments to the Clean Water Act. Negotiate for fourth-year monitoring contract. The Sanitation Districts• ocean monitoring contractor, SAIC, and Sanitation Districts• staff begin meeting in April of each year to discuss changes to the ocean monitoring contract. Interim report on comparative issues. The Sanitation Districts• consultants provide a status report comparing the various technical, environmental, health, economical and social issues under study regarding alternate levels of treatment for protecting public health and the environment. Facilities Plan Report: Needs Assessment. Preliminary analysis of existing facilities and projection of future wastewater characteristics and alternatives for meeting regulatory requirements. First summary report. The Select Committee provides to the Joint Boards for ·their consideration the first summary report which compiles and summarizes the various activities regarding the permit renewal process and facilities planning including public participation, legislative, regulatory, and environmental elements. Conduct public forums. Following the initial efforts of the community outreach program to disseminate information to the public, formal noticed ~ublic forums will be conducted to obtain community input. -14- i I .. \ I i w 1 i w 1 f ... ) I - 1 . - \ I I \ I ~ -- e:I ~ Cl:j eel ~ l!SI' t:li eo - Milestones Public Participatio Legislative mu I and Regulatory Requirements ~ t!IEt ~ _, ~ ~ _. ...,._,.! - Environmental Topics Facilities Planning Jan 8 ssue Notice o Preparation eD 88 -15- Maya-a rst sunmary report J~SS 1 JULY -DECEMBER 1988 Milestones 0 0 0 Based on the information and input collected during the first year-and-a-half of the permit renewal process, the Sanitation Districts will make a mid-course tentative decision relative to permit renewal and formulate the basic terms of the permit renewal request. Staff and consultants complete preliminary reports on the various legislative, regulatory, and technical tasks and compile them into second sununary report. Sanitation Districts formally notify EPA and the California Regional Water Quality Control Board of its preliminary intent to apply for a permit renewal and also request that EPA and the RWQCB specify the information to be contained within tne renewal application. Tasks 1. 2. 3. 4. 5. 6. 7. Ocean plan status report. The "Ocean Plan 11 is the water quality control plan of the SWRCB that sets receiving water standards and operational requirements on treatment plant discharges to the ocean. The ocean plan is currently under review by the State which ·will result in a "fourth edition" of the plan some time in late 1988 or early 1989. Staff will monitor and report on this activity. Review Status of Clean Water Act. Consultants provide update on regulatory actions supporting the Clean Water Act and its 1987 amendments. Interim report on comparative issues. The Sanitation Districts' consultants provide a status report comparing the various technical, environmental, health, economical and social issues under study regarding alternate levels of treatment for protecting public health and the environment. Second summary report. The Select Committee provides to the Joint Boards for their consideration the second surmnary report which compiles and sununarizes the various activities regarding the permit renewal process and facilities planning including public participation, legislative issues, regulatory issues, and environmental issues. Boards' tentative decision and Declaration of Intent. After considering preliminary scientific/technical findings and comnunity input, the Sanitation Districts make mid-course decision relative to application for a permit renewal and formulate terms of such renewal • Adjust facilities planning as necessary. The direction of the facilities and fiscal planning effort will be re-examined in light of the Boards' tentative decision regarding the terms of the permit application. Notif¥ EPA and RWQCB of intent and request ap~lication requirements. The Sanitation Districts notify EPA and the Regional Board o its intention relative to the October 1989 application for a permit renewal. Sanitation Districts formally request EPA and RWQCB for a detailed list of the information required in an application for permit renewal. -16- i I ~ I I - j ; ._. \ I I ~ 1 .i ~ l f - : J \ I • '. I I I I I • ' I ~ ta 'SI ~ l=t lml ~ ~ _, .. ... Milestones Public Participatio Issues Legislative and t:aJ I Regulatory Requirements \=t a&' ., .., ts; ll=t ~ Environmental Topics Facilities Issues ._....,;I. ~ UI 88 nter1m·report on comparative issues Aug 88 Nov -17- JANUARY -JUNE 1989 Milestones o The draft EIR and Facilities Plan are completed. o Sanitation Districts conduct public hearings on the draft EIR and Facilities Plan. Tasks 1. 1988 annual report completed. Detailed presentation of the Sanitation Districts' activities that is submitted to the EPA and the RWQCB as a condition of our operating permit. It contains details on facility planning, treatment plant operations, industrial waste control, and the results of our ocean monitoring program other general information on our activities. 2. Draft of Facilities Plan and EIR. The Sanitation Districts' engineering consultant and environmental consultant complete the draft of the Facilities Plan and the EIR for review and comment. These documents will be subject to public review and comment at public hearings. 3. Ocean plan status report. The 11 0cean Plan" is the water quality control plan of the SWRCB that sets receiving water standards and operational requirements on treatment plant discharges to the ocean. The ocean plan is currently under review by'the State which will result in a "fourth edition" of the plan some time in late 1988 or early 1989. Staff and the ad hoc committee called the California Ocean Dischargers will monitor and report on this activity. 4. Review status of federal Clean Water Act. Consultants provide update on regulatory provide update on regulatory promulgations pursuant to 1987 amendments to the Clean Water· Act. 5. Final report on comparative issues. The Sanitation Districts• consultants complete a report examining .the various comparative issues regarding optimum level of treatment for protecting public health and the environment considering environmental and health impacts, energy requirements, land use, sludge production, and cost effectiveness and other pertinent issues. 6. Special projects status reeort. Sanitation Districts• staff and consultants provide status report on the technical and scientific projects which will provide data supplemental to the Sanitation Districts• ocean monitoring program. This information would be compiled for presentation in the Sanitation Districts' permit renewal application. 7. Third summary report. Complete the third sununary report which compiles and summarizes the various legislative, regulatory and technical issues regarding a permit renewal. This report provides basis for a status report to the Directors and the public information documents provided to the public. 8. Conduct public hearing. Conduct the Sanitation Districts• public hearings designed to provide information to the public on the comparative issues regarding optimum level of. treatment for protecting the public health and environment, the findings of the draft Facilities Plan and EIR, and to furnish the public an opportunity to provide input. 9. Negotiate for fifth-year monitoring contract. The Sanitation Districts' ocean monitoring contract, SAIC, and Sani~ation Districts• staff begin meeting in April of each year to discuss changes to the ocean monitoring contract. 10. Complete mid-year analysis. Because of the impo~tance of having as much scientifically-based informatfon on the effects of the ocean discharge as possible Sanitation Districts' staff will perform a mid-year analysis of the ocean monitori~g program. This will provide an additional six month's data'that w-0uld otherwise not be available in time for the October 1989 application. -18- I I I ~ I I ~ l l ~ l { - I I ' I \ ! 1 I _., l I ~ \ : f i l L I I I , ~ \ / I ~ L '*' ~ ..-/ ti=-! t=i ee:i. &11119 &et ~ ~ tll:!l:&I UICI ~ .., em! t=!:5 ~ ' t9!i .....,! \:!et Milestones Public Participatio Legislative and Regulatory Requirements Environmental Topics Facilities Planning J~in-89 Mar8 Apr 8 Mara9 un 89 lC -19- JULY -DECEMBER 1989 Milestones o The Joint Boards of Directors incorporate comments on the draft EIR and certify the final EIR as complete and approve the Facilities Plan. 0 0 Tasks 1. 2. 3. 4. 5. 6. The Joint Boards of Directors make a final decision on the permit renewal application and direct Districts• staff to submit the application to the EPA and the Regional Water Quality Control Board in accordance with the application procedure prescribed by the EPA and the Regional Water Quality Control Board. Application for NPDES Permit is submitted 180 days prior to expiration of existing permit in accord~nce with EPA/RWQCB requirements. Boards certifR final Environmental lmgact Report. The public questions and commentary received in t e public hearings will e addressed and added to the draft Environmental Impact Report. The final version of the EIR will be certified as complete and complying with the requirements of the California Environmental Quality Act. Board final decision on application. Based on the legislative, regulatory and technical information under study, and the final facilities plan and EIR, the Joint Boards make a final policy decision regarding application for permit renewal. Complete three-and-one-half year monitorin~ program sunmary report. Staff with consultant support completes a compilation and analysis of the monitoring data produced in the first three-and-one-half years of the ocean monitoring program specified by the EPA and the Regional Water Quality Control Board. Final drafts of all technical documents. Final drafts of all technical documents produced since 1987 which form the basis for the final application to the EPA and the Regional Water Quality Control Board are completed. Adjust facilities and fiscal plannin~ as necessar~. The "multi-track" facilities planning and fiscal planning will be once again re-examine in light of the Boards' decision regarding the permit application. Submit aeplication to EPA and the Regional Water Quality Control Board. Submit final application to EPA and the Regional Water Quality Control Board which will contain all necessary scientific information to support the application for a permit renewal. The application must be filed no later than 180 days prior to the expiration of the Sanitation Districts• existing NPDES permit which is April 1, 1990. -20- I I i ; .. 1 I I , ~ I I -- \ l \ i 1 w i ' i : ~ L 1 .. '=:D tilllll ,..-) L=I \=.I e=J C=> i:J ca; - IS!I' l=I -' ., all ~ t.;:::I .. ~ .., Milestones Public Partici patio Legislative and Regulatory Requirements Environmental: Topics Facilities Issues Jur~gg AdJust fac1l1t1e & fiscal plannin as necessary Aug 8-9 cf--S-g Nov 89 ec 89 -21- JANUARY -JUNE 1990 Mi 1 es tones 0 0 0 0 Tasks 1. 2. 3. 4. 5. 6. The EPA and the RWQCB issue tentative decisions on NPDES permit conditions and conduct public hearings to receive comments on the tentative decision. EPA Administrator and RWQCB issue final decision on the permit. New permit goes into effect April 1, 1990. Implement Action Plan EPA and RWQCB tentative decisions. The EPA Administrator 4nd the RWQCB, after having reviewed the application by the Sanitation Districts, issue a ·tentative decision that indicates what terms of the application are acceptable to EPA. EPA and ·the.RWQCB start formal public review process. EPA/RWQCB public hearing. EPA and RWQCB conduct a noticed public hearing to receive public commentary regarding the proposed permit. 1989 annual report complete. Detailed presentation of the Sanitation Districts' activities that is submitted to the EPA and the RWQCB as a condition of our operating permit. It contains details on facility planning, treatment plant operations, industrial waste control, and the results of our ocean monitoring program and other general information on our activities. Final EPA/RWQCB decision on permit. Following the public hearing, EPA and RWQCB issue final decision on permit and conditions. New ¥ermit goes into effect. On April 1, 1990, the Sanitation Districts existing 30l(h) Modi ied NPDES Ocean Discharge Permit expires. Assuming the EPA and the RWQCB hold to the schedule outlined here, a new permit with conditions prescribed by EPA and the RWQCB goes into effect on April 1, 1990. Implementation Action Plan. Based on the terms of the new permit, the Facilities Plan and EIR the Sanitation Districts will embark on a treatment facilities construction program and financial revenue that will meet the needs of the Sanitation Districts well into the next century. -22- \ i ~ i ' •, i I I w i - L . I ~ \ ( 111!; c-. ~ ._,/ - ~ Milestones ~ '.v • I Public Participatio ~ &S::I Legislative a:=J 1 and - ...,,J .... t=I -=t \411 ~ ..,._/ '91 Regulatory Requirements Envi ronmenta 1: Topics ' Facilities Planning Jan 9-0 Mar 9 Apr 90 un 9-0 cf 1on -23- RESOLUTION NO. 87 -120 DECLARING A POLICY PERTAINING TO WASTEWATER MANAGEMENT FOR PRESERVING ORANGE COUNTY'S COASTAL OCEAN WATERS A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13, AND 14, OF ORANGE COUNTY, CALIFORNIA, DECLARING A POLICY PERTAINING TO TREATMENT AND OCEAN DISPOSAL OF WASTEWATER RECEIVED· FROM RESIDENTIAL, COMMERCIAL, AND INDUSTRIAL SOURCES WITHIN THE DISTRICTS' SERVICE AREA. * * * * * * * * * * * * * * * * * * * WHEREAS, the C?unty Sanitation Districts of Orange County provide for sewage collection, treatment and disposal for over two million citizens in the 23 cities and unincorporated areas which comprise the metropolitan portion of Orange County; and, WHEREAS, in order to provide such wastewater sewerage services for the residential, commercial and industrial communities in metropolitan Orange County, and to achieve the goal of protecting public health and the marine environment off Orange County's coastline, the County Sanitation Districts have constructed and operate wastewater treatment facilities, administered by a professional management team and staff of licensed and certified personnel; currently collecting, treating and safely disposing of more than 250 million gallons of wastewatei per day, five miles off-shore at a depth of 200' through an ocean outfall with a multi-port 6,000' diffuser; and, WHEREAS, the Districts' wastewater collection, treatment and disposal operations are conducted in accordance with conditions • established by a National Pollutant Discharge Elimination System -25- (NPDES) Permit issued jointly by the California Regional Water Quality Control Board, Santa Ana Region, purs~ant to the California ocean Plan as adopted by the State Water Resources Control Board; and the u.s. Environmental Protection Agency pursuant to the Federal Water Pollution Control Act; and, WHEREAS, the Districts' construction and operational activities are also conducted in accordance with air pollution control ~equirements and land disposal requirements administered and enforced by federal .and state regulatory agencies; and, WHEREAS, the Districts' NPDES permit issued in 1985 and renewable in 1990, is in accordance with the provisions of Section 30l(h) of the Federal Water Pollution Control Act, which provides that a high quality, but less than full secondary treated effluent, may be discharged because the County Sanitation Districts of Orange County have consistently demonstrated their ability to meet the stringent standards and strict requirements established by federal and state regulatory agencies based upon considerable scientific and technical data; and, WHEREAS, the Congress of the United States has strengthened and reconfirmed in its 1987 Amendment to the Federal Clean Water Act, the Section 30l(h) provisions of the Federal Cleean Water Act; and, WHEREAS, to assure that the public health and marine environment off O~ange County's coast is being properly protected, a firm of independent oceanographers and scientists is conducting an extensive marine monitoring program, at a cost of more than -26- L l i ~ I ~ I , u ' I 1 l L \ I ~ I ,. ~ $8 million during the five-year term of the current NPDES permit, the results and scientific analysis of which are submitted to the state and federal regulatory agencies annually in a comprehensive and detailed report1 and, WHEREAS, the County Sanitation Districts, in addition to the heretofore mentioned marine monitoring program sponsored in total by the County Sanitation Districts continue to conduct other in-plant and special ocean monitoring and research studies for improved and cost-effective treatment, operation, and disposal methods1 and, WHEREAS, to further assure protection of the public health and the marine environment off Orange County's coastline, the County Sanitation Districts have adopted a uniform industrial source control ordinance implementing strict regulations and an enforcement program for controlling and reducing industrial waste discharges which has resulted in limiting and significantly reducing the toxic material discharged into the sewerage system , to protect the treatment processes and the public health and the marine environment off Orange County's coastline1 and, WHEREAS, in order to ensure environmental excellence into the future, the Districts are proceeding with a multi-million dollar master planned construction, joint treatment and disposal works program to satisfy anticipated regulatory requirements, increased population needs, additional treatment requirements, conservation, energy and other resource savings considerations, odor control improvements, and air and water quality protection needs, in all estimated to cost over $400 million during the next decade1 and, -27- WHEREAS, the Districts have historically been committed to sound, cost-effective, total environmental management based on supportable scientific data and site-specific conditions; NOW, THEREFORE BE IT RESOLVED: That the Boards of Directors of the County Sanitation Districts of Orange County do hereby declare the following policy pertaining to wastewater management: 1. That the commitment to protect the public health-and the marine environment off Orange County's coastline pursuant to a policy of cost-effective total environmental management and standards based upon supportable scientific data and site-specific conditions, is hereby reaffirmed; and, 2. That the commitment to sound, total environmental management must and shall include a careful weighing of the relative merits of all alternatives and trade-offs including, but not limited to, technical and scientific findings of environmental effects, economic considerations, energy and other resource allocations, sludge management and disposal, land use requirements, and relative benefits and cost-effectiveness of incremental advancements to treatment levels and standards; and, 3. That an ongoing commitment is hereby made to scientific research and development including analysis of public health and safety and environmental questions, and the submittal of technical data from the Districts' research and monitoring programs to regulatory agencies, in the belief that it is wise to invest funds fo·r research to provide valid inf,ormatidn upon which to develop r.espons ible ~ long-term waste management programs for the future; and, -28- \ I ~ I : ~ \ I 9l I •' I ' .._ I l ·' ~ : ' I ! \ I I I ~ j I I - l l I I - - 4. That an ongoing commitment is hereby made to the policy of preparing and periodically updating long~range master plans for construction of facilities and operations improvements for the optimum treatment level to protect the public health, water, land and air quality, and other necessary resources to ensure the Districts' ability to operate and maintain existing and future facilities to comply with all the requirements of the Districts' NPDES permit; and, s. That planning for the future will include appropriate legislative, regulatory and public activities to adequately address the issues and the community's best interests and assure that the Districts continue their responsible program of balanced and .scientifically-based total environmental management; and, 6. That the Districts' programs and NPDES permit renewal procedures are acknowledged as dynamic and ongoing, and the Districts will continue to evaluate and assess all alternatives when deciding on such programs and procedures and that appropriate public notification and input will be obtained prior to the final decision by the Boards of Directors. PASSED AND ADOPTED This 9th Day of September, 1987. -29- .. COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA August 27, 1987 10844 ELLIS AVENUE PO. BOX 8127 FOUNTAIN VALLEY . CALIFORNIA 9272 8 -8127 INTERIM REPORT OF THE BUILDING COMMITTEE (714) 962-2411 The Building Committee met on August 27th. Following are interim status reports and/or recommendations on items that have been under consideration by the Committee. 1. ADMINISTRATION BUILDING ADDITION For some time the Building Committee ha s been working on the needed expansion of the Districts• administrative offices and Board meeting facilities. In July, 1985, following preparation of a scope of work and request for proposals, the Boards engaged Pulaski and Arita, Architects, Inc., to do the planning, design and co nstruction support work necessary for the office addition. That engagement was subsequently amended to include preparation of a Master Plan of Support Facilities for Plant No . 1 which addresses all periph e ral support office space ne eds , shops, warehousing, laborato rie s, internal t raffic circulation, site ingress a nd egress, parking, security and landscaping. Work on the Administrative Office Addition was delayed during preparation of the Master Plan vihi ch has been adopted by the Boards . The Committee has now comp l eted its work on the Administration Build i ng Addition . Plans and specifications have been submitted to the City of Fou ntain Valley, and their plan check comments have been complied with. The architects anticipate that a permit will be approved shortly. The Directors have previously approved al l major elements of the proposed Administration Building Addition as fo llows: The building will be a 20,000 square foot 11 mirror 11 im age addi t ion to the so uth of the existing building, separated by a courtyard, and will include a new Board Room and meeting rooms, management and other offices, a walk-in vault for official Districts• files, reproduction facilities, central employee lun c h roo m and a new building main entrance. The ex isting building will also be totally refurbished as part of the proj ect . Th e project includes l and scap ing and paving for approximately 130 cars. · The Ethospace office interior space planning system of free- sta ndin g and/o r movable partitions will be used in the new office add ition as well as in the existing building. The Ethospace system, manufactu red by Herman Mill e r, was se l ected after the subcommitte e 1 s r e view and evaluation of a lt ernat i ve Building Committee Report August 27, 1987 Page Two systems, including questionnaires, manufacturers' presentations, and visits to working installations. The plan will also utilize new Ethospace modular component office furniture for existing, new and future offices and conference rooms. This decision was made after analyzing cost, most efficient use of space, impact on productivity and other related factors. The Ethospace furniture, the interior partition system and installation will be included in a separate contract from the building addition. A separate building housing heating, ventilation and air conditioning (HVAC) systems will be built as part of this project. The HVAC system will utilize waste heat from the Districts' proposed Central Power Generating Systems. Utilization of this waste heat allows the Central Power Generating Systems project to be classified as a Federal Energy Regulatory Commission (FERC) project which makes the Districts eligible for reduced natural gas prices for the treatment plant operations. Board Room audio/visual equipment will be a versatile, cost-effective system which will provide the necessary audio/visual capabilities for technical and public information presentations and also allow Directors and speakers to be heard in the new enlarged Board Room. The cost is between the lowest and mid-level alternatives. The audio/visual system will be included in the building contract. At the August 27th meeting the Committee also endorsed the architect's recommendation to include a water feature (shallow pond with bubblers) at the front entrance and in the courtyard of the Administration Building. The architect's estimate for the entire project is $3,350,000 including the HVAC system, audio/visual system and the future contract for interior partitioning and furniture. Recommendation: The Committee recommends that the Joint Boards approve the project and plans and specifications for the Administration Building Addition, Job No. J-7-4, and authorize the General Manager to establish the date for receipt of bids, subject to receipt of a building permit from the City of Fountain Valley. Approval and bid authorization includes both the new building addition and refurbishing of the existing building, as well as the HVAC facility, interior space systems and furnishings and the Board Room audio-visual system, all as previously reported to the Joint Boards. 2. AMENDMENTS TO THE MASTER PLANS OF SUPPORT FACILITIES FOR PLANTS NOS. 1 and 2, RE PARKING FACILITIES POLICY The Directors will recall that master plans for support facilities have previously been adopted for Reclamatinn Plant No. 1 and Treatment Plant No. 2. These plans provide a guideline for siting support facilities including the Building Committee Report August 27, 1987 Page Three laboratory, maintenance, warehousing and administrative facilities, site entrances/exits and interior road circulation, security, parking and landscaping. The plans provide for support facilities to be placed around the perimeter of the sites to provide screening as well as to preserve maximum land area for treatment needs. One of the large land uses is providing adequate parking for employees, visitors and Districts' vehicles and equipment. Parking is becoming more and more of a problem at the treatment plant s1tes but because most of the support facilities for the Sanitation Districts are concentrated at the Fountain Valley plant, the parking needs are greater than those at the Huntington Beach plant. Ensuring that adequate parking is available has been one of the major concerns of the City of Fountain Valley in reviewing the Administration Building Addition, and in the preliminary work for the new Central Laboratory. The Directors have previously adopted a policy of covering existing and future primary sedimentation basins for odor control purposes, as well as enclosing other treatment facilities for the same purpose. The Districts will receive bids on September 1 for the largest odor control retrofitting project ever undertaken in the United States. That project will include t he placement of aluminum geodesic domes over our existing 17 circular clarifiers at both plants. To minimize future odor control costs, construction of all new primary basins, including the replacement of Basins 1 and 2, now in progress at Plant No. 1, will be of a rectangular shape, thereby allowing flat covers. The flat covers reduce the volume of foul air which must be scrubbed which reduces operation and maintenance costs. As part of the long-range planning effort, staff has been studying ways of maximizing utilization of our limited land at both plants, and has developed a parking facilities concept that has several advantages. Soon, additional new master-planned, covered, primary treatment facilities will be designed for construction at Plant No. 1. Staff is proposing that the covers be constructed of concrete instead of aluminum. In addition to odor control, the concrete covers would also be utilized for parking on top of these basins. Each end would still be constructed with removable covers to accommodate operation and maintenance needs; however, the majority of the primary sedimentation basin area can be c-0nstructed with a concrete cover that could be used for parking. Use of this area for this dual purpose would save land for future treatment and support facilities and would be more cost-effective over the long term. Recommendation: The Committee has reviewed the staff proposal and recommends the following actions to the Joint Boards: A. Approve Amendment No. 2 to the Master Plan of Support Facilities at Plant No. 1, and Amendment No. 1 to the Master Plan of Support Facilities at Plant No. 2, incorporating a policy of covering future rectangular primary sedimentation basins, when appropriate, in a manner that will accommodate parking facilities on top. B. In order to take immediate advantage of this parking/land utilization concept, it is recommended that the Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. Pl-23R, currently under construction, Building Committee Report August 27, 1987 Page Four be modified to include parking facilities on top. Accordingly, the following actions are also recommended to accommodate the necessary changes to this project: 1) 2) Waive Selection Committee procedures and authorize staff to negotiate and execute Addendum No. 4 to the Engineering Services Agreement with Lee and Ro Consulting Engineers in an amount not to exceed $15,000 for design of a concrete cover for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. Pl-23R, to accommodate parking on top of the basins. Authorize staff to negotiate Change Order No. 2 to the contract with S. A. Healy Co. for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. Pl-23R, deleting removable aluminum covers and adding permanent concrete deck for parking, including parapet walls and ramps, in an amount not to exceed $350,000. (Actual costs will be included in the final change order to be submitted to the Joint Boards at a later date.) 3. CENTRAL LABORATORY, JOB NO. J-17 The Building Committee has previously reported their approval of Phase I of the new Central Laborato~ design work, which included conceptual program and schematic design layout. Preliminary planning has envisioned siting of the two-story structure on the northerly portion of the Districts' 18-acre parcel at the intersection of Ward Street and Garfield Avenue. This parcel is presently under long-term lease (expiring in 1999) to a firm that rents out temporary storage space. The Districts currently receive approximately $50,000 in annual rent from the property. Staff and the lessee have discussed the possible return to the Districts of the northerly one-third of the leased area for construction of the new laboratory but have been unable to work out a reasonable arrangement. However, with the new parking facilities concept discussed above under Item No. 2, it would now be more advantageous to locate the laboratory adjacent to the proposed new primary sedimentation basin/parking structure (see attached map of Plant No. 1) to take advantage of the parking area for employees and equipment. Accordingly, the Plant No. 1 Master PJan of Support Facilities has been reviewed relative to relocating the new laboratory in the current support facilities complex area which is close to where the new parking structure and prima~ sedimentation basins will be constructed in the next few years. The new site is immediately south of the existing vehicle maintenance facility and north of the proposed new interior circulation road. It is close to the other support facilities and allows access to existing uti l ities. This will save considerable land space at the 18-acre Ward and Garfield parcel, where the lab had originally been planned, that would have otherwise been necessary to dedicate for parking. This change will not affect the proposed use of this parcel for support facilities that will be needed i~ the future. As provided in the Master Plan, when built, they will screen the interior plant facilities from view off Ward Street and will be architecturally pleasing. f Building Committee Report August 27, 1987 Page Five Recommendation: The Building Committee has reviewed the proposed change of siting for the new Central Laboratory and recommends that the Joint Boards: A. Approve Amendment No. 3 to the Master Plan of Support Facilities for Reclamation Plant No. 1 providing for a change in the location of the site for the new Central Laboratory to improve land utilization pursuant to the new parking facilities policy. B. Authorize the Selection Committee to negotiate Amendment No. 1 to the Engineering Services Agreement with Boyle Engineering Corporation for the Central Laboratory, Job No. J-17, to make necessary revisions to accommodate the proposed relocation of the new laboratory and other design and scope of work changes. 4. ACQUISITION OF PROPER1Y ADJACENT TO PROPOSED NEW PLANT NO. 1 ENTRANCE The City of Fountain Valley owns a small triangular parcel (a pproximately one-quarter acre) bounoed by the intersection of Ellis Avenue and Euclid Street, the Sanitation District property on the south and the Santa Ana River on the east (see attached map of Plant No. 1). The site contains a trailer which most recently was used by the Jaycees, but there is no apparent use of the property at this time. Inclusion of the City of Fountain Valley parcel in the new Plant No. 1 main entrance design would enhance the project by allowing construction of a safe bus stop and additional landscaping, and would improve the appearance of the site and of our plant. Staff has talked with City of Fountain Valley staff who indicate that the City may be interested in selling the parcel, ho~1ever, a price has not been determined. Recommendation: Following a review of traffic safety and the proposed new entrance design with the design consultant, it is the Committee's recommendation the Joint Boards authorize staff and General Counsel to continue discussions and negotiations with the City of Fountain Valley for acquisition of the one-quarter acre parcel adjacent to the Districts' property at Ellis Avenue and Euclid Street, for consideration by the Boards at a future meeting. 5. EXCHANGE OF PROPERTY RIGHTS RE PARCEL AT HUNTINGTON BEACH TREATMENT PLANT NO. 2 FOR FLOOD CONTROL REALIGNMENT/WETLANDS USE In the late 1950s, the Sanitation Districts granted an easement to the Orange County Flood Control District for the construction of the Talbert Flood Control Channel along the southwesterly border of Plant No. 2 (see attached map of Plant No. 2). The channel discharges to the ocean under the Pacific Coast Highway Bridge on the west side of the Santa Ana River. As part of the Corps of Engineers plan to upgrade the Santa Ana River, the area occupied by a portion of the Talbert Channel will be utilized for widening and deepening of the Santa Ana River mouth. Building Committee Report August 27, 1987 Page Six For some years, the Flood Control District, the City of Huntington Beach and state agencies have studied the realignment for the ocean outlet of the Talbert Channel and an alignment known as Alternate F2 has now been selected. The new outlet will be approximately half-way between the Santa Ana River and Brookhurst Street. In a related matter, the approximately 17-acre parcel between the southwesterly border of Plant No. 2 and Pacific Coast Highway, owned by CALTRANS, will be converted to a wetlands and dedicated to the Huntington Beach Wetlands Conservancy by CALTRANS and the County. The proposed Talbert Channel realignment will cut through the middle of this new wetlands. Coastal Commission approval of the Talbert Channel realignment requires that the area easterly of the new ocean outlet, now occupied by the channel, be converted to wetlands to offset the wetlands area which will be used for the new channel alignment. Consequently, the Orange County Environmental Management Agency (EMA)/Flood Control District has requested that the Sanitation Districts change a portion of the previous easement granted for flood control and convey it in fee. Because the property in question will no longer be used for flood control purposes, the flood control easement would probably no longer be valid. However, future modifications to our existing secondary treatment facilities will require use of a portion of the area occupied by the flood control easement. We anticipate that the final sedimentation basin weirs will be lengthened as capacity increases are made to the secondary treatment facilities at Plant No. 2, requiring full use of our existing property in that area. Lengthening the weirs will require that maintenance access and landscaping extend into the area now partially encumbered by the flood control easement. Staff believes that supporting the Santa Ana River project is in the best interests of the community as well as the Sanitation Districts. Districts' staff and EMA staff have reviewed our agencies' respective needs and both believe that the requirements of each can be met by a reservation in the fee dedication for Districts' landscaping and maintenance access over the existing flood control maintenance road, thus allowing the existing channel area to be converted to wetlands. The fee dedication from the Districts to EMA will also provide that if in the future the property is no longer needed for flood control or wetlands, ownership will revert to the Sanitation Districts. Recommendation: The Building Committee has reviewed the proposed exchange of property rights with the Orange County Flood Control District and recommends that the staff and General Counsel be authorized to prepare the necessary documents to transfer a portion of the Districts' property along the southwesterly border of Plant No. 2 to the Orange County Flood Control District/Huntington Beach Wetlands Conservancy/CALTRANS for widening of the Santa Ana River mouth, relocation of the Talbert Flood Control Channel and restoration of the wetlands area, as deemed appropriate, subject to receiving easements necessary for Districts' operating uses of the property and I Building Committee Report August 27, 1987 Page Seven approved of the Districts' development plans for construction of sewage treatment and support facilities, operation and maintenance access and landscaping, and providing for ownership reversion to the Districts if future usage changes. Attc. Respectfully submitted, BUILDING COMMITTEE Norman Culver, Chairman Todd Murphy James Neal Carrey Nelson Bob Perry Sal Sapien Charles Sylvia Jim Wahner COUNTY SANITATION DISTRICTS OF ORANGE COUNTY WASTEWATER RECLAMATION PLANT. NO. I ' PROPOSED NEW ENTRANCE~ REHABUTATION OF BASINS 1 & 2 MAIHlll<AllCI a ITOA- CJ 0 • \.:_) ,0•111 IAO-•I n ~ ~ f.\ ILIC:. , ' ' ,~OIH<f.L 0HlllO 0 0 ILOI. U G moN _!. ·~;& --· ~~-II © '4\ 0 SOUOJ ~ -~ AOMtllSTRATJON B LDtl ADD ~ '"" ' · " 1:•~-. fi\\:/0 00<••T10UtC r • --..._.>' •· · ,•. \V I TIUC1U.INI '1l1Ut 8 :o,;": 0 \ CU•ori .. t ·~' . '' ~ . ,. .~ ~,u... c _ l"ftl a SfAtlC::. t fllUC.1&.tlllfl n AC•Aftotl Ulol( .......... o~ • : I "lfUI I I L~::.•I IASIU PROPOSED SrTtlG OF NEW CENTRAL LAB -..-"111 ...... ""-" "' I •"' -, ..:'.V-\ \I sr.cowoa"' SlDUll[NTAT 8ASllll ...:E!o"'~ d fOd 1oct Joo' I I I I ·-L~· \100 D .,....--....r ·1 \• ' • b I l I • ~ ' :\ ...... -:; ===:::. -;:_ -'===:. ! :: :.:;:.:2!: :: :-.:..=_: :.:·.::.; :.: :: = =~ ::.: :r ·:r:~·i(.! :i 1 .. -:_ ·'_ :.._~~:-.. -SOUTH &C~SS •D. NEW ~RIMARY SEDIMENTATION I I~ I --4 ......... , .. , BASIN/PARKtlG STRUCTURE ~h ·'"~'1 .. I•-• 111111 ll 111 ll 11 llll~OMI NEW IHERIO'R ROAD ORANGE COUNTY WATEll DISTRICT •&•• ''· l IA 1111111111111 1 OP!ftTY L[ASID TO ROP[RTl[S ORIGINAL CENTRAL LAB SITE I l ......... _ ,: ..... -..... o,J I ------::c·:::~="==~"=::::::;;,,-:"'···. "·-- .... "j '.,,. II.OW Mt1U j: ....... -;._•:: ...... . ("":.:-.. i ! ·-:.::.-.:::. '... ·' '" \\ •• •• 8f:'j \:'. :: .... ,,... / 1: ~ ·'· • (.l(AllWt •• I. ··:=-. :! .... :.e e kl. • .. :·........ :: ,:; ~ .. &.ltllll ", • 1 1 ' IV"'IQ O"Cl ·::-. !' _,..·,. t,!J .I. ••·. ·' _, . -u O:J ·:~.. :! .... cn--c:i • ",'.. •1 c=, .... :-. ~-a c [):J 0 •••• ·-:-. :t ~~ .. ·::-.. ·=-"o 8 8 88 8 "'"• '·===~==:~:.-.. ":.~·::·'·r-·~:·:;;-··-.. .--.. • .• ~ ...... .... •• • ... , ...... _J:J ~·-:~:~ ... • •llLK• ~ '' I I' r C•AOOMt I ,. .. • e• --·-· \,...o ".. 1 1 I ~-::. .__ ( 8· · ~ Q'<G e ~< e .e.: () "~~ .... H p 11..D e It 8 O': I t .... ~ ..... e vv ~. .. .J .. · 0 8· · 0 no c o il •'··-· .... v v ~o ~ ·~ <:> aoo·:;-·.:=·-----·-· ---. R 0 8• tlO\ t;'}.: ~ a ·...::;., :~S: ... '7C:l u ..... ,l\J q , .. ·::~. _,,._ .. :.~ ~· 0 0 ~ORIN-- 1· tOd tod sod "• · .. ~''" :, ~00 '~~::~:t .. ~S>~~· .:!~ '-··· •• CSDOC WASTEWATER TREATMENT PLANT LEGEND ~ AREA OF PROPOSED FEE DEDICATION jf~~~¥d ADDITION TO SECONDARY FACILITIES . .... - .... ,l .M(WHOfl'(• fll'L .&C(Jlll TIA OU T lt l CT 2 4 l • f UCL.10 • OISTltlCT 2 11•0tY(JISION C.0-.fCTIOtf )C• (\.LI S AV( '0ftC( M AI N u • c Non u1rr:11 c tn011 CH S TIU CTS l a II , .. • W a ;N Ot..J.A • I USHAlllO IN T (llCO•TO AS 14 • l••T4 .u u AtV (A OISTIU C T 2 Draft Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report August 1987 Executive Summary PLANT 1 04 STJU CT S t a l __ -.,,.,,}:..._--1..------------./ r:;;~~i~~~~O L.D:.:,:<•:...___:i ______________ __. DISTRICTS l & II PREPARED FOR PLANT 2 64 •c:oA ST T ltUNK J (W(lt Cll S T9'1CT 11 PREPARED BY EXECU'l'IVE S~Y SUPPLEMENT TO (SCH # 870218136) JOINT TREATMENT WORKS WASTEWATER MASTER PLAN ENVIRONMENTAL IMPACT REPORT (SCH # 84052626) Certified by the Board of Directors COUNTY SANITATION DISTRICTS OF ORANGE COUNTY June, 1985 Lead Agency: County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, CA 92708 Contact Person: Mr. Thomas Dawes (714) 540-2910 Mailing Address: P.O. Box 8127 Fountain Valley, CA 92728-8127 Prepared by: K. P. Lindstrom, Inc. 215 River Acres Drive _Sacramento, CA 95831 Contact Person: Mr. Kris Lindstrom (916) 429-8140 August, 1987 - EXECUTIVE SUMMARY PROJECT LOCATION Reclamation Plant No. 1 is locate~ in Fountain Valley, approximately four miles from the Pacific Coast and adjacent to. the Santa Ana River just south of the San Diego Freeway (Figure ES-1). Plant No. 2 is located in the City of Huntington Beach, adjacent to the mouth of the Santa Ana River and east of the Pacific Coast Highway (Figure ES-1). The CSDOC sewer service area as shown in Figure ES-1. The area encompasses about SO percent of the acreage of Orange County and contains about 90 percent of its population. During the past 25 years, the study area has been one of the fastest growing areas in the United States. This is due to the area's favorable climate, preferred beaches, recreational amenities and proximity to major employment centers. There are 23 cities located in or partially within the CSDOC service area. PROPOSED PROJECTS This Supplement to the June 1985 adopted Joint Works Master Plan Environmental Impact Report (MPEIR), certified by the County Sanitation Districts of Orange County's (CSDOC) Boards of Direc- tors, evaluates proposed changes in the Master Plan and physical facilities which were previously proposed. These changes include support facilities, changes in location, additions and accelera- tion of construction or primary treatment facilities and anaerobic digesters previously evaluated in the Master Plan. These projects are an outgrowth of more-detailed studies and the development of Master Plans for Support Facilities and Landscap- ing for each of the treatment plants. The support facilities include new roads, entrances, administrative and operations buildings, warehousing and storage, and a new central laboratory. This Supplement also describes and evaluates the impacts of increasing the size of the previously proposed cogeneration facilities which were a major mitigation project of the Master Plan intended to maximize use of digester gas at the Joint Works facilities in Fountain Valley and Huntington Beach, reduce air pollutant emissions and bring existing facilities into compli- ance with new, more stringent air quality protection regulations. Another major change is the acceleration of construction of 36 mgd of previously planned additions of primary treatment capacity to assure that sufficient treatment and hydraulic capacity is on line and operational to meet anticipated service area flows, provide for contractual commitments with other agencies and to provide for a reasonable amount of reserve capacity to assure reliabilility during repairs, maintenance and unexpected mechanical failures. ES-1 .,.; - - ..... - - - - - - .... - - - - - - """ l I Frgure ES-1 RECLAMATION Pl.ANT HO. t ,OUHTAIH VALLEY OM<" _,.,.... -Tl "' owcc CCUi1n. ~ 1tH REGIONAL LOCATION and PROJECT SITE MAPS ES -2 ~ N ' S C AL[ 1° • 3000°1 EXECUTIVE.SU~Y A summary of the previously-approved treatment facilities and those changes and additions proposed herein are identified in Table ES-1. The support facilities:r-.,proposed are listed and identified in Figures ES-2 and ES-3. The proposed projects, consisting mainly of modification to pre- viously approved projects improvement and their estimated costs for each of the treatment plan~s are shown on Figures ES-2 and ES-3. Total costs of these improvements are estimated at $113,983,000 of which some $70,113,000 will be spent at Plant No. 1 and $43,870,000 at Plant No. 2. About $53 million of this total has been earmarked for the cogeneration facilities and some $20.3 million for new sludge digesters. About $25 million of the cogeneration facility costs are for upsizing and purchase of emission offsets. About half of the digester cost results from two previously-approved digesters and the other half from the acceleration of ~wo diges_ter:-$ previously identified in the Master Plan, Many of the proposed facilities were part of the 1985 Master Plan EIR, but are now being designed and constructed on an accel- erated schedule so they can be on line by the target dates when they will be needed. This acceleration results from delays in design and construction of other projects since 1985 which are in part related to the resolution of needed permits and approvals from the South Coast Air Quality Management District. Compli- ance with all applicable air quality regulations is a project objective. Due to the changing and more restrictive nature of these regulations, some of the projects were reevaluated and re- fined (i.e., central generation facility engines and the cover- ing of the primary treatment facilities to make odor scrubbing easier and less expensive). A side benefit of covering the new primary basins at Plant No. 1 is to reduce land use, since a PCU-:king area will be placed on top of these facilities. During the past ten years, the CSDOC has improved the overall treatment capabilities at Plants No. 1 and No. 2 through the construction of secondary treatment facilities and through chem- ical additions to primary treatment to enhance solids removal. The Districts will continue to make improvements as needed to protect the marine environment and meet applicable National Pol- lutant Discharge Elimination System Permit. (NPDES) conditions. These improvements have focused on improvement of the system's overall effluent quali"ty to. achieve California's ocean discharge limitations with few modifications to meet increasing flows or provide standby capacity. Consequently, flow increases have begun to exceed the system's hydraulic and primary treatment capacity. The facilities which have been proposed to be con- structed during the next five years will provide additional hydraulic capacity for present flows and additional treatment capacity for future flow increases. · ES-3 - EXECUTIVE SUMMARY Table ES-1 Approved and Pr~posed Facilit~ Needs at the CSDOC Joint Works Treatment Plants Present Joint Works Facility Nominal Rated Treatment Capacity Plant No. 1 -48 mgd Plant No. 2 -186 mgd Total Joint Works -234 mgd New Plant No. 1 Beadworks Bar screens Raw sewage pumps Grit removal basins Foul air control system Prechlorination Plant No. 1 Facilities (New) Primary sedimentation Sludge digestion tanks Sludge thickeners Aeration basins* Secondary clarif iers* Belt filter presses Electrical generating facility Clarifier covers & scrubbers Plant No. 2 Facilities (New) Outfall Booster Pump Station Extend existing surge tower Flap gates on river discharge Headworks C pump replacement Clarifier covers and scrubbers Electrical generating facility Emergency generation Other Support Facilities (New) Interplant effluent pipeline Interplant gas pipeline Odor control facilities Sludge trucks Electrical reliability projects Environmental mitigation projects 1 Revised sizing. Approved in 1985 4 1 2 1 • 24 mgd 0 258 mgd 100 mgd . 3 3 4 1 3 @ 6 mgd 2 0 0 0 0 mw 1 @ 2.7 5 480 mgd 19 ft. 2 @ 48 mgd 15 mw~ @ 5.3 0 0 under design 1 under design as identified Proposed in this Supplement 6 36 mgd** 0 294 mgd 0 0 0 0 0 0 @ 6 mgd 2 0 0 0 0 1 @ 5 mw 0 0 0 0 0 0 1 @ 12 mw up to 5.0 kw need identif ed as needed 2 as needed as needed * Future facilities (new air activated sludge facilities) may be needed (worst case since they use the most land) rather than con- version to pure oxygen or chemical addition to primary clarif iers or other treatment may be needed to meet discharge requirements. ** 1985 EIR addressed relability projects totalling 36 mgd which were deferred at that time. Relability, reserve or standby included 2- 12 mgd units at Plant No. 2 and 1-12 mgd units at Plant No. 1, total 36. Recommendation is now to construct at Plant No. 1 to maximize flexibility and re9lamation potential. These are needed due to delays in construction of projected needs made in 1983. ES-4 - LEGEND 11;.. SCRUBBER FACILITY 12. HEADWORKS 13. POWER BLDG. 14. CONTROL CENTER RAGE 15. LABORATORY BLDG. 16. SECONDARY CLARIFIER 17. VEHICAL MAINT. BLDG. 18. DIGESTER CLEANING BED 19. WAREHOUSE/MAINT. BLDG. 20. WAREHOUSE MAT./STORAGE AREA 21. WAREHOUSE SHOPS/STORAGE 22. CO-GENERATION BLDG. SUMMARY OF ESTIMATED CAPITAL COS'! NEW FACI LIT! ES OF RECLAMATION PLANT No. 1 PROJEC_______ EXISTING FACILITIES Proiect Primary Treatment Facilities Six new 6 mgd covered basins Two new Digesters and Gas Handling System Digester Cleaning Bed Rehabilitation Entrances/Interior Roads/ Security/Landscaping Central Generation Facility Central Laboratory Maintenance and Storage Facility Improvements Auxiliary Sludge Cake Storage TOTAL $---FUTURE FACILITIES $ $ r----, I I I I I 1e I I I I I I I L.-----1 \, \ J Figure ES-2 PROPOSED MAJOR FACILITY IMPROVEMENTS AT RECLAMATION PLANT NO. 1 ES-5 - - - - - - - - - - - - - - - - - -. ... ,,. """' ""' ,. .. CT co ... "' T I .. r=r er Elf ES:! I!i:iI -rm HI Ill .. ~ ns:! ·• EE JnI $ su,.roaT r.t.ctLltlCS CPOATI OCS ClrNdlC»t .................. >.ooo s.o. n. *I~ / OOIMCDlOO IUILO llO ••• 1),000 S.Q. rt. *'~ »VS •••••••••••••••••••• ,.,coo so. rr. ~ •••••••••••.••••.••••••••••• 11,ooo so.n. to< .,,.., •••••••••••••••••••••••••••• 10 ,000 so. ft. r A a C: I • e 'tlSllta •••·••••··••········· 60 JTH.1.1 0 1snua "°oo.Ls. ••••••••••• 100 nH..LJ on.crru csca....:1u u •••••••• 1>0 sTM..L I Cll)(T1UC'T'Qll(S('Qllll('DJ •••••••• Uo(.llllllTCJ) , l'UTU"E. T"IA TIUMT l'ACILITIE & ... ( 0 ( •• OJTY AU ICO'fTP. P\H' n • r 1 °' OIQCTDl.$ SCU!oOTAT IOC &A.JI• ~ CA.1 COf"'( S Kl' llU I LO I IC "'°"°' IUl\.blN: ..... """"" 0..,0..I M TIOC f.t.:ILITIO ~IC o:ncot f#C lllTIU SQ.IOI """°-HO C;D;J0<JV. Tl oil I lrCI LI n SU.CCC: TM I OQ)O.S ~ Cl()OU.Jtft ._.ILDlllCfl1U:nJlll(S TO 111C JilOO'r'tD 01noo f JICILITI U ~ MAT1'1()(1 Of"#CSIOf T"<>n<Jiff fl<ClllTY 1~1 SlrPoirr IJIC ILITIU ... U • .-el..( "" KY VS( f"'llO"OSC>~T f.Cto\lfl(I Y IU~/ OIUlUCT "°"'Q.I rNl.tCtflC stOIC tw'\.on! ,,....IC S(QIC)~'""'"''9C TQ.A ll:OJft o:rs I ,,...,.c. Ta.A f'CC>(, Mt~l(Mft l"ClA STtl" / IUll.01 ... ......_.TWltQ..04 ESTIMATED CA PITA L COSTS !T PLANT NO . 2 PROJECTS ?S an d Landscaping e neration m Facility ---t - ,/ .... ':' ...... ~' En g ineerir Off i ces -=:::::::::1 ~ -==·A Tl 0 N DISTRICT I TY ~ 0 50 00 200 <.;. a nt No. 2 fi ties and l aste r Plan Cost $ 5 000,000 $ 1 ,500 ,000 $37,370 ,000 $43,870 ,000 Figure ES-3 -EXECUTIVE SUMMARY This report has been prepared in conformance with the California Environmental Quality ACT (CEQA) to facilitate an objective assessment of the individual and collective environmental impacts associated with the proposed increase in facilities at the County Sanitation Districts of Orange County (CSDOC) Reclamation Plant No. 1 and Treatment Plant No. 2. CSDOC is the lead agency responsible for preparation of the environmental document. The EIR process requires the preparation of an objective, full disclosure document to inform agency decisionmakers and the public of the direct and indirect environmental effects of the proposed project and to evaluate reasonable project alternatives. In an attempt to constrain the size of EIRs and limit redundancy, CEQA encourages "incorporation by reference". The following documents are incorporated by reference in this draft EIR: • Joint Treatment Works Wastewater Master Plan Draft Environmental Impact Report, March 1985. Prepared by K. P. Lindstrom & Associates for CSDOC. • Joint Treatment Works Wastewater Master Plan Final -. Environmental Impact Report, June 1985. Prepared by K. P. ''Cf \;ei 1l:ISI _,..,) Lindstrom & Associates for CSDOC (Supplement to Draft addressing comments received). Many other reports are ref erred to throughout the report and are included in the Reference Section. SUMMARY OF ENVIRONMENTAL IMPACTS AND MITIGATION MEASURES The Initial Study (Appendix A) -showed that the proposed project would not result in the following impacts: • • • • • • • • • unstable earth _conditions or changes in geologic sub- structures; the destruction, covering or modification of any unique geologic or physical features; an increase in wind .or water erosion of soils, either on or off the sites; changes in deposition or erosion of beach sands or changes in siltation, deposition, or erosion which may modify the channel of a river or stream or the bed of the ocean or any bay inlet or lake; exposure of people or property to geologic hazards such as earthquakes, landslides, mudslides, or ground failure; change in currents or the course of direction of water movements in marine or fresh water; alterations to the course or flow of flood waters; change in the amount of surface water in any water body; alteration of the direction or rate of flow of groundwaters; . ES-7 EXECUTIVE SUMMARY • reduction in the numbers of unique, rare, or endangered species of plants; .:r-., • reduction in acreage of any agricultural crop; • changes in the diversity of species or numbers of any species of animals; • reduction of the ·numbers of any unique, rare, or endangered species of animals; • introduction of new species of animals into an area or crea- tion of a barrier to the migration or movement of animals; • deterioration of existing fish or wildlife habitat; Remaining impacts that were likely or known to occur were assessed and their significance determined. Mitigation measures were developed and incorporated into project planning and pro- posed design. Many of these mitigation measures (particularly those related to construction) will be incorporated into design and construction specifications. The Districts' policy is to have the EIR consultant review both preliminary and final design plans and specifications to assure that they are in compliance with the provisions of the EIR and that adopted mitigation measures are actually implemented. Impacts are grouped by the area of concern and are either construction-related or operationally-related impacts and mitiga- tion measures which are under direct control of the Districts. These are referred to as primary impacts. Other indirect, growth-related impacts are called secondary impacts and are not within the power of CSDOC to directly control or mitigate. These are identified along with mitigation measures which can be or are being implemented by other agencies. Table ES-2 has been prepared to summarize the anticipated im- pacts and mitigation measures associated with the proposed projects. A full discussion of these impacts and mitigation measures is presented in Chapters IV and VIII of the report. ES-8 t;Jj Cll I \J) Ama of C«tr::em/ Impact Stab.ls Geology/Soils/ Seismicity Unavoidable Mi ti.gable Water ResaJrces Mi ti.gable [ 'l'able ES-2 Inpacts PRIMARY*: Cmstructicn* '!be existing soil pr:ofile at Plant No. 1 sites "WOuld be destmyed to a depth of up to 46 feet to o:mrt:ruct the facilities. About 50,000 cubic yards of soil will be excavated of whidl 40,000 cubic yards will be hauled off-site for disposal. PRIMARY: Operatiooal. * Anajar earthquake alcng the Nawp:>rt JBJlewood ZCl10 could danage facilities resulting in the ml.ease of unti:eated sewage into the envi.rament. PRlMARY: Ccnstructicn Calstructicn may require site dewatering for deep fourdatiais or excavaticn work. Mit.igaticn Measmes* Soil and geological stulies have been a:mducted to evaluate foundaticn msisbm::e. During con- structicn, soil subject to wiDi bl.owi.IXJ will be watered to mlnimize dwrt. Use of sane excavated material en-site is p:>ssihle. Rubber gasketed nechanical joints will be used to cxxmect pl.pea to treatment facilities to mlnimize ruptums during earthquakes. All facillties are am will be designed to earth~ stamards. Desan:linq of water and water· disp:>sal in accxn:d- ance with EPA and m'Q:B NPDFS Pemd.t guidelines. • Fer a descript:l.cn of definitiais and texms used in this surmm:y see end of this table. \ Arm of Cancem/. Impact Stabls Positive Impact Mitigabl.e Air Quality and Microclimate Mi.ti.gable Positive Inpact Impacts PRJMARY: Operational An increase in the ability to handle existing and pr:ojected flaws will result fJ:an the project, thereby resulting in a beneficial :Impact of prevent- i.IVJ ~erloading ar partial treatnent. No adverse ilrplcts m water quality are expected. · Future water demanis are anticipated to require pirchase of greater anounts of ing;>orted water. PRIMARY: Ccnstructicn Dust anissioos are estimated to be as high as 110 lb/day per acre aver a 2-3 JOOnth period for a two acre JIBX:iilun area. Dust will ccntinue to be gen- erated aver a 18-24 DDllth period, but in nuch 1cMer g.iantities. Dust should not pose a nuisance to residential areas if mltigaticn ueasm:es are inplarented. PRlMARY: Operatimal D Mitigaticn Measures No mi.tigaticn neasmes are required. ** PJ:ovide aaliticnal :imported water supplies. Ccntinue. to implement water a::mservaticm and wastewater recl.amaticn pr:ojects whexe feasible and oost effective. During a:mstructicn, watering should occur .m a daily basis as needed far dist suppressicm. Use of well-tuned and pr:operly mrl.nt:ained eqdipnent can mduoe gaseous p:::>llutant emissions. A net benefit in tanns of existing air quality should Inplementaticn of oogeneraticn facilities*** will occur. Oiors, largely in the fcmn of hydrogen sulfide, reduce air IX>llutant enissicms. Ccntinued will be cxmtrolled. A decrease in overall air pollutant adliticn of fermus chloride to digesters will pr:lnary treatnent emissioos will ocx:ur. reduce e2s emissicms. { Axea of Calcern/ Impact Stab.ls Unavaldable Adverse Impact Biotic Reewroes Unadvai.dable Adverse Impact Potential Impact Positive Impact/ Mitigable n c.cntinued p:>pllatiai ~ :J.n the CSOOC service area will increase air p:>llutiai anissialS assoc- iated with transportat:J.cn, fuel canbinatiai, and in&lstrial pr:oductial. Districts provide facilities to acoamcdate urban gxafth planned and approved by cities and the County. PR™ARY: Caurt:ructicn A large number (up to 400) of existing trees will have to be i:erooved far the new acc:sss xoads, for the exist:l.ng headwarks and far the new wareh::>use and laboratory. No :implcts al bl.ot:f.c msou.mes other than grasses will occur as a result of amstructicn activities. New trees at Plant No. 2 could attract predatory bin1s such as crows or ha*s. This oould affect least terns which IIBY nest in area across f ran plant site. PR»mRY: Operational Mll'ine disp:>sal of effluent is mt expected to adversely affect biota. • tl Mitigaticn Measmes **Regiatal. ml.tigaticn includes gasoline vapor recovery aD3. mducticn in vehicular ml.las traveled1 noter vehicle inspection and nainten- ance prograios 1 extemed mrranty al new cars1 adlitiaial em:lssicn amtrols at ltD1:or vehicles1 and lane utility eDJine xepl.acemant. Inpn>ved plblic transit am creatial of JOOre local jcbs will mduce.anissialS :f%an o::mruting. A replacement of trees to the extent practical is p:oposed. New landscaping m:omd plant perimeters and interior :Is i;:art of pz:oject. Ccntinue to CDlSul.t with interested 'Wetlands ms- toraticn parties to assure CDOj,Btihility of new landscaping with restored 't.l0tlani near Plant No. 2 to avoid attractioo of predatory birds. 1. IrXlustrial and n:m-industrial eow:ce CXX1'b:ol progrcmis will cxmtinue to be enf arced to oontrol toxics entering wastewater oollectiai system. 2. Cattinue to naintain effluent .quality to neat NPDES.Pfmllit limitatioos and oonduct a marine m:mi.toring pmg:r:am. [ · ArEB of Concern/ Impact Status Umvaidable Adverse Impact CUltural and Scientific ReSC11roes No Impact No Impact Mi ti.gable Land Use ' Impacts SEXDIDARY Caltinued developnent will reduce agricultural lani, open space, and wildlife habitat. Fish and other riparian fauna will be affected by water resources developnent projects. PRIMARY: Ccnstructim · Ardleological survey has been CXllducted in the pist and it is not expected that thexe are any cultural or scienti.f ic artifacts at the site. PRJMARY: Operaticmal No :inlpicts will occur. SEXDIDARY Ccntinued urbanizatlm threatens to destroy signifi- cant historic am cultural. J.ammarks. PRDD\RY: Ccnstructim The proposed facilities will etraip&Ss less than five acres of the 100 acm site. Up to 45 acres will xemain available far future use. PRIMARY: Operational No incremental increase in :implcts en adjacent land uses are likely to occur at the plant sites awe the project is o:inpleted. ·il Mitigatim Measures **en a xegiaial. and local basis p:anote pceserva- tim of ~ wildlife habitat, cpm space, am agricultural lani1 encourage higher density (less space a:nsunptive) developnent1 pmserve eOOangered species habitats. If sanething of p:>tential scientific, wltuml ar historic interest is discovered during amstruc- tim, an expert·should be called in to investi- gate and work stomed in the inmadiate area. No ml.tigatim neasmes are xequ:lred. .:., IJ' **Ccntinue inventory and naa;dng progzams to identify cultural J:eSC>Ul.'CeSJ support historic preservat:lm efforts. support ardleological, paleontological and scientific i:esearch far important sites in 0rao1e County. No ml.tigaticn neasuxes are necessary. No a&litiooal ml.tigaticn neasw:es are required. Area of Ccncern/ Impact Status Unavoidable Visual/Scenic Qualities Unavoidable Adverse Impact No Impact unavoidable Adverse Impact Public Service and Utilities No Impact { { Impacts Growth will cxntinue to cxnsune vacant land. other developed land will be mdeveloped at higher densities. PRlMARY: c.cnstructicn Cranes and pi.le drivers (if used) will be visible I during a:mstructicn. Sane pro!X)Sed facilities will have an appearance similar to exist:!DJ plant structures an3 will be Wilt .in the interior ,POrticn of the site. The new primary clarifier will be ccveEed and nay have a parking lot en top of them. SEIX>NDARY Scenic views terd to decrease with cxntinued urban gxowt:h. PRIMARY: Calstructicn No significant :lnpcts expected during a:mstructicn of the proposed facilities. t Mitigaticn Measures **Manage gxowt:h and preserve vacant land mere possible and protect scenic and wildlife areas. Mitigaticn will cxnsist of mgoing landscaping. Efforts to visually enhance the plant site will oontinue in the·fcmn of perimeter beam, walls and lardscaping, and p:>st-oaistructiai lardscap- ing of the interior and exterior gn:>unds. **Cmsider visual implcts in the sitinq ind design of structures and lard developnent projects, retain open space far its scenic value. No mltigaticn neasures are xequired. Area of Concern/ Impact Status Mitigable Transportaticn Unavoidable Adverse Impact & I PRIMARY: Ope.rational Natuml gas use will increase in next few years, while pirchased electrical use will decrease. SEXXN>ARY Urban growth will place greater denaJds m existing transportatim systems and creat.e a need far adli- tional waste disposal. facilities, schools, police, fire pmtecticn, and other qovernnental. services. PRlMARY: Constructicn Constructicn .related traffic will iunber up to 100 vehicles per day (up to 400 trips). At certain stages of cxmstructicn, tsqparaey local impacts will be significant due to the nunber of trucks. Constructicn will requil:e transp:art of a significant anD\.Dlt of soil and ccncrete (up to 34 trucks per day aver a two to three roonth period). Plant No. 2 Cmstruction-related traffic will be similar to Plant No. 1, but fewer pn>jects will be under way. Inpa.cts should mt be significant. [ Miti.gaticn Measures Inpl.ement the m:iet CDSt effective treatment facilities which use the least amount of energy, as is proP>Sed by: 1. Mlxi:mizing use of digester gas. 2. Optimizing slu&,;Je dewatering operaticns to minimize p:>lyner and i;otahle water use. 3. Impl.emantin:J oogenerat.icn project to ?:educe i;urchased electrical use. **Inprove p.iblic transportatian1 encourage air- i;ooling1 muse mn :r:ecovery \!Bate mterial, etc. Rel.ocaticn of the existing service entrances and access mads has been proposed to :Improve access to and fnm Plant No. 1 an:l the cxnstruct.icn sites. No mi.tigaticn xequired. Area of Concern/ Inpact Stab.ls Unavoidable Adverse ln'plcts Mi ti.gable I Unavoidable Advm:se ard Only Partly Mi ti.gable Mi ti.gable I I I PRIMARY: Operatiooal '!here will be approximately a 15-20 percent increase in truck arKi autaoobile traffic over existing operaticns. SEXDNDARY Cmtinued overcro\ding of z:egicmal freeway system arKi local xoa.dways will oowr unless the J:egicn's · transit systan is inp:oved. Noise levels associated with a:nstructim are expected t.o range fl:tlll 75 dB(A) t.o 96 dB(A) within SO feet of the equiptent being used. Pile driving operatiais (if en;;>]oyed) am jack hanmers will generate the greatest source, ranging f ran 95 dB(A) to 96 dB(A). PRIMARY: Opera~onal Ccmnunity noise.souxces of greatest a::ncem if not controlled ~ internal carblstioo engines, centrifugal bl.owe.rs or turbines. n ·l l Mitigaticn Measures Nale mquired. **Calvert local streets into high-flow 8rterials1 encourage vanpx>ls, sta91ered mrk hours, m:idi- fied mrk weeks, i;arking disincentives, pnm:>te teleoarmmicaticns and other means of mduclng depeaiemy en autaoobiles far traruq;xn:tatim ar increasing efficiency of existinJ facilities. High noise a:nstructicn activities should mt o::mnence before 7:30 a.m. mr exteOO pist the hour of 5:30 p.m. ar the hours stipil.ated by the local ordinance. J:a..t noise level equi~ am noise ban'iers should be used. If feasible, pi.le drivers should mt be used. Nearly all the mise associated with q>eraticns can be mitigated by enclosum of misy opera- tioos, selecticn of lc:M-noise equipnent, and sdledul:lng of operaticns to avoid nighttine cperatioo of vehicles en local surface streets. Workers can be protect.ad by participating in safety training programg and using protective hearing equiprent. All future facilities an::l nany existing facilities will be enclosed far odor oontrol pirposes. This will also reduce noise. ( tzj en I -A °' " a ·i Area of Ca1cern/ Impact Status Econanic Factors Nagati.ve Impact Impact Positive Inpict Health am Safety Coo.sideratiCl'lS No IDplcts I g I l ( l t Inqlacts PRIMARY: Caist:ructiai District funds are pxesently available to a:m- plets the projects. Aalitialal xevenue-raising actiCl'lS nay be J:eqUired :in the futw:e. Addi- tional jd:ls will be areat.ed through the design of the facilities, ccnst::ructicn, and the admin- straticn of ocntracts. Higher sewer use and CXXlllecticn fees can be anticipated (up to $20/ year per lxlusehold) • PRlMARY: Operaticmal '1he present c:peratinq hldget of $34 millicn will prcbably increase by about 15' per year. The increase will occur as a result of improvements and higher flaws. SEXDNDARY '!be ecoocmy of the csrxx:: service area is expected to qzow. PRIMARY: Catstructicn No health and safety :lmpa.cts are anticipated if project safety features as pn>posed are incar- p:irated during cx:nstructicn. l ·g ·~ I l \ ~ Mitigatiai Measures Seek neans of equitahl.y sharinq a:>st of improve- ments between existing users and new users. Hicjler CXlllleaticn fees nay be amropriate to avoid sd>stantial increases in users fees. No ml.tigatiai Dl!aSl.lmS are required. **Pxovide enploymmt cpportunities am affardable housing and :require new c:1evelopmmt to l.BY far capital improvments needed to accamodate gmwth. All applicable safety neasw:es will be enforced and special trenching p:ecautiais will be taken. i ~ tzj en I ~ ....... --·~'-'--..,. ........ ~ ~ ---J -:I Mi ti.gable Energy/Resoo.roe Ccmnitnent Unavai.dable Adverse Impact Partially Mitl.gable Unavai.dable Adverse Impact _fl -·II:"'"""~ l~LJ.':IQ'-J.~.JU ~u.r;es I B. -i I I __( --t -l _( _(_ ·-_ _J_ __ .--1 ~ _{ PRJMARY: Operatl.cmal. Covering and treating air streaDB will xeduce the oonoentraticn of arganio gases volatilized during wastewater treablent. PRJMARY: C'.alstructicn Secoodary energy embodied :in CX11Crete, steel, equip- ment and labor cxmstitute the largest a:mnitnents of energy. PRIMARY: Operational Energy: Natural gas use will increase due to use for cogeneraticn. Electrical energy calSumpticn will be self-qenera~. Olemical and oalSunable materials use will also increase by an estimated 40 percent at Plant No. 1. SEIXU>ARY Urban developnent will :increase demards far energy resou.xces such as gasoline, natural gas and electric power. Cover or enclose existing and new facilities to minimize odor~, aerosols, and volatile a::np:>mid emissiais1 p.irchase and naintain best available safety equiptmlt1 and a::mtinue to oaiduct safety and training classes. SCAg.m pexmi.ts will :r:egu- lata emi.ssiais and m:nitoring requirEmmts. M:lx:lm:l.ze.use of naterials by good design and me-time a:nstructicn of ne.jar structures to be fitted with equipnent when needed. Energy: Cogeneraticn using digester gas and heat xecovery will mduce energy use. . ;.:., I/ Resoumes: Assune p:oper hmiling am storage techni~~tomlnimizerukofhazanis~socia~ with use of dlemicals. **Cmserve energy :in existing and new develop- ment projects and cxmnercial and in:iustrial operaticns. [ "W"d o£:L -L86T '6 ~3HW3ld3S 'AVGS3NQ3M SlN3WnJOQ 9Nll~Oddns QNV SNOilnlOS3~ l ( l ( "\ :: ):>FUND NC I 1-J ~ 9199 -JT DIST WORKING CAPITAL PROCESSING D~TE 7/31/87 PAGE REPORT NUMBER AP43 col.IN rv-s·A NTnn ON .. DI s TRI c Ts--1:rF·-·0·1aNG·cc·~mJ rv- CL A I MS PAID 08/~5/87 1 9 ~, ..... • .:,! ,; , · •. -··wA-RlfA~Jl'···r.io;·----·------·-...... --. ·-VENDOR .... ----· .. AMOUNT. ----7: o::sCHDTION -·----·------·-·-·----····-----~-~ ... ) ·b ,I&· ~Bn34 ACTIOH INSTRUMENTS. INC. s101.32 INSTRUMENT REPAIR • r:;---a1r73·3·5--------AOVA-NC_O_ccrnsiRDCTOkSt-INC •. --. ·-·-··--··--· -----U92t62Y;-e7 -----· ----·-.. ·coNSTRUCTION 5·-19-R3,s.;;.26;-J~·15-1 -·-------:·-···-··----ii ·9 08 7336 A IR FRODUC TS & CHEM I CAL INC. s 77Oe16 OXYGEN PARTS ::! "";°'. 087337 ALEX GLASS S25e30 AUTOMOTIVE REPAIRS . .~ ~:----osn38 AL LI ED c 0 RP-OR-AT nn\i-··-------·------·-n-299-30--;-ip~---CAT I ON I c· POLYMER··--·· ----· ----·----------.. d! ::.:_ G87339 ALL PURE CHEMICAL S't3t581.el CHLORINE .~ •t: ~an4o ALPHA VIDEO $255~83 VIDEO EDITING • !:..:_1 ~----<ran·4i-------AMER1c-AN-Cl-IEHICAL_S_o·c1ETY ---------. ·--· ----··---··s4"Sll-;o·c -------------sEHINAR .. , I:"~ 08 7342 AHER IC AN SC I ENTI FI C PR OOUC TS $25 2. 88 LAB EQ.UI PHENT :-m 087343 A~E'R • SOCIETY FOR MICPOBIOLGY $'t9.00 PUBLICATION 'Bo8-~i341t-·-----·,fN:AHt:nr-·aus-rNESS--MACHINES -. -·· ···--·--·---·-... -·-----··-·-··-·s.:s30;·66 .. -·· -·--·-· ··---·----OFFICE MACHINES~----------.-----··-·--·-·-·- ~)> 087:345 ANAHEIM SEWER CONSHUCTION s20,911.os CONTRACT SERVICES-EMERGENCY REPAIR l'e• 08734& THE ANCHOR FACl<ING CO. s3,5q3.13 MECHANICAL PARTS l,--~B(:f"li1 MlfAt!ETCOFfP-_--------------· ·-· ------·-·· ...... -· .. S2e 039;-tO ·--.. ---------·-ANIONIC· POLYMER ________ _ ··1 . ' .... , ~ 0873lt8 ARROW TRUCK BODIES & EQUIPMErJT Slt373.76 TOOL BOX 1:3 087349 FALCON OISPOS~L SERVIC£ $36t378e58 GRIT REMOVAL if· ;~ 08 n!:roh "8ihi._S_A.FtTf-g -SUPP[Y ... --·-·-·--------·-·---·------... ·---. ·-··--s-5·;.-5·~-37 .. -··--·· -----· ---------sAFETY SUPPLIES ------·---··---····-·· ~ oe7351 s. fATEMAN S550.~I) DEFERRED COMP. t>ISTRlBUTION . F.?° 08 7 352 BECK •s TREE s ERV I c~ Sl 6. 875. 0 0 CONTRACT SERVI CE-TREE TRIMMING ., • :nll osn~r3·-B"EC-K-fi'Ai'Cl°tiJOOSTRf ACCO.--. ---. ---------· . ------·--n;·o24;rr----·----·-------·ELECTRIC "PARTS -.. ---··-------------·. r~ 081'354 BEECH STREET EMPLOYEE BENFIT $184.69 PPO CHARGE ;~ .. ~.l> 08 7355 ROeE RT BEIN, WILLI AM FROST & AS S 198. 60 ENGINEERING SERVICES 5·27 ·~::. i=----oeB56 _______ st""vc-o-Tt.J"oifst'RIAL-VtHicU~·s·--...... ------· ·-· --· --$308·;··a1. -. --····------·-----·-LIGHTING --·--------·--·---·-·--·-···-------------··~·. ~~· 067357 EOYLE ENGINEERING CORP sa,746.75 ENGINEERING SERVICES ::·.:. ;t;:;1 087358 eRENNER-FIEDLEP. & ASSOC., INC. Sle7:57el9 INSTRUMENT/COMPRESSOR PARTS ~.:; ;~513~-9-------~nnnnc&cACDW'El.L-------------·-·· --·. ----·-i-rs-«r;1ro· -----------.. LAB SUPPORT. :: ; ;~ 087360 BUILDING NEWS, INC. $181.22 PUBLICATION ::.:; ~i;O G87361 eUR[AU OF BUSINESS PRACTICE' S53.88 TRAINING ~;_. h--68Y~6·2--BUSH-AND-AssottATE""s·-;-··rnc~--···--· ·--------·--·--·-s-2·1-160~00·· -·· ... "ENGINEERING SERVICEs·2.;25---·------··· --·······------·=-: ??-:-f 087~63 \.iILLIA"\ He BUTLER Sl e86ilel2 PETIY CASH :iGI) &87364 BUTLER PAFER COMP.ltJY S281.51 OFFICE SUPPLIES . ;~, 08 7~6-5----·----·-c-·&·--f<-·Rt-cONi:ffttoNTNG--fO~--· -.. ·-·-. ·-··--. -·-· .. -s-2;;39!)~-fo·---·--·-··-······--·· .... ·-. HECHANICAL".REPAIRS .. ( ;-;; CB 7366 CS C OMF ANY $7, il91. ll5 VALVES ,·.: _C87367 CAL·PAl\TITIONSt INC. SlOO.CfJ BUILDING MATERIALS ·--·()°S-.736E' CAL ··~HATE SEH COMP.\NY $12~.'48 MECHANICAL PARTS -- 0~7~69 C.\RLETON ~~lGINEERS $4 9 583.!lO. PROFESSIONAL SERVICES· oenn JGhN CAP.OLLO C:NGINEf.RS $44,743.H ENGINEERING SERVICES J•15 .. : ~··· --oe·7371 ... -····-·-CA;) T CE °CONTROLS'~. INC~ --· . $3,, .79 VALVE ---· -----~---·--·--.. -----·-· ·----·-···--·-· G6737.2 CHE~ICAL RESEARCH LABS s2.29J.oo ENGINEERING SERVICES ()9737.3 Ctit:MWEST INDUSTRIES. !NC. ssq,asa.67 FERRIC CHLORIDE ·--C8737'+ CHC:VRON u.s.A •• me. $131158.71 GASOLINE/Oil 0~7!75 CHf.VPOI\: USA• INC. S28e:5'l GASOLINE C~7376 COl\ST INSURANCE AGENCY S31 t~:J9.'l0 INSURANCE PREMIUM -·-··a S-7 -:!-77 ··-... co fT "i:>P°A-P°ERY .. SER v 1 cc.: ... s 16·a. '.j 0 DRAPES . ------··---·---. -----·--··· ·--------·--·---····--·-· .. ; . C87.378 COLI CH. & SONS, <JV> St 9543 9 9!He83 CONSTRUCTION 2-25 C·87~79 CJMPf\ESSOR CO~PONENTS OF CALIF $72~.llO FITTINGS .. !)::> .. 1·-···-----· " ·----·--.. ; ,!-' ... ... ):pUN::> NO I ql93 -JT DIST WORKING CAFITAL PROCESSING OAT~ 7/31/87 PAGE 2 RE?ORT HUMBE~ AP43 ... ... c ouril-.r Y s AN I TAiTi>N-·DisfR 1 CTS_OF_O_ii°"ANG-ECOUNfi CLAIMS PAID 08/051&7 Hi ::TI .. WARRANT NO. ------------v-rn·oaR· ·--·-·-·-·· -..... -··-AMOUNT . -··--..... --· --OES-CRIPTft>°N·-----------------·-·· ···--------~:[; il8738G CONNELL G.M. PARTS I DIV. $25'le3'+ AUTOMOTIVE PARTS.:b :_~ ·-· 0873el CONSCLIDATEO ELECTRICA11'.ffsT·.-----------------Tfs-;·ss3~o-·· EtECTRICAr--PART ~ 087382 CONSOLIDATED RE?ROGRAPHICS S21t752.85 PHOTOCOPYING/PRINTING i!2! .· 08 7 383 CONTINENT AL CHEM I CAL CO S3 1CJ4.84 CHLORINE • i:....:! 1 . ·-·--·oa73"8i,----·----··-··-ccfs-fA M"ES"A-TuYc» .. SUPPLY .. -----· . .. ... . .. . -l41f"4 ~5·4·. -··AUTOMOTIVE PARTS··---·-----·---·· -------·-----· --~:~; 087385 CHARLES P. CROWLEY co. $423.68 MECHANICAL PARTS ~"ii r C87_3e6 LARRY CURTI TRUC~_& EO!J.!_FMENT_________________ S52Q.OO . . TRUCK RENTAL ~. --.0-8-7387 CUSTOMIZED PERSONNEL L TO. S2t342.2S·----· ----EHPORARY-SERVICES -@J :~ 087388 CYcERD $525. 00 EMERGENCY POWER SUPPLY REPAIR-PLT 2 OPER. ~~ ,· _p:i_J!.§_7383 __ ..Q.!'L~-'---J~~!----·----··--·· --· .... _ .... -·· .... ·-···-_ _ _____ S~?.?~'38 ----·--___ PLUMBING PARTS ~~a :z 08739!1 DANIELS TIRE SERVICt S9t156.95 AUTOMOTIVE PARTS·---------·-----·-··-··-----.::: · t=' 081391 DECO S27CJ .13 FITTINGS !f~ , ~)> 087::'92 DEW•FA_R SALf.S & SER VIC~------·-··-·----------~18..!.77 MANHOLE PARTS ~~ . . :~ 08.7393 DIETERICH -POST cc. $214.ro-·---------oFFICE-SUPPt:lES-:5) ~--i 087394 DIFILIPPO ASSOCIATES $1 9 880.68 OFFICE FORMS ·~;, :~~--.9JU39_5 _________ Q2..0U: __ C(N.T~M-___ ----------·-· --· __ _ _ ~~:lt22'3!1'+ .... __________ _AUTOMOBILES f. :. oe7396 tiSK-CECKER I Ot'RIC SCIENTIFIC $401.70 INSTRUMENT--····· -----~. >.:it: C87397 DUNN EDl~ARDS CORF. S7t368e95 PAINT SUPPLIES ~ · ~:C?O OS739ll DUF'Of\!!.-f.Q.•____ ·----··-··· ----· . ·--···· ______ sa~-~~o PUBLICATION ;i~~ ~- 1 087399 WILBER EADS $115~00-----··:---·------DEFERRED COMP. DISTRIBUTION t~~ !. De7'13il £0.STMANt INC• Slt038e38 OFFICE SUPPLIES I~ ~;)> 087401 ENCtiANTERt INC. . . S4t200.00 LAB SERVICES i~ .-r---Gs14t2---·----E"NvTRoN°MfidA"L REs-'luffcr·-Assoc~-·---··-··s12£,.-s-o ---·--------··-··-cAB sERv1cEs·--------···-·-··-·---------.--~-: ;r ca H 03 JEFF ES BER $5·3. 34 EMPLOYEE Ml LEAGE f; ~ 087404 FMC CORP. ·------~-----------------_!!_~~]_!·52 • · HYDROGEN PEROXIDE lf.j ........ 087405 MARSHALL FAIRRES S345;ao--------DEFERRED COMP. DISTRIBUTrON ~-·i ~~ O 8 74 ti 6 F t:D ER AL EXPRESS C Or< P • Sl 12 • 0 0 A IR FREIGHT ~: !;n C87407 FILTE.B SUPPLY C.O. --·------·--·-····-···-· ····-·· ___ _H_4J .• 1~. _ ...... _ -·-.. ____ FILTERS ~ j-i 08 7'+ 08 FI SC 1-!ER ~ PORTER CO. $6, 501. ~6 CHLORINATION EQUIPMENT -----··--· . -·---·-··· -----··--·----('~ ~H 087409 FLAT & VERTICAL CONCRETE $525. ao BUILDING MATERIALS ~~ ,.. u8741G FLEET SEPVICES Ut1\JQe41 AUTOMOTIVE PARTS E ~---·---····-··--·-···. --·---· ..... ·-·--·-----·---·-·--· .. -. . . . . :.as ., 087411 FRANCE C0'1PRESSOR PRODUCT .. s1~i+s6-:··07 ·-.. ----· . -~VALVE PARTS ~ -· 0~7412 CITY OF FULLERTCN SHeH WATER f! '· ........ G8Hl.3. -----·--Gf::.M~.P.~.L ITE._F..LASTICS CORF• _ -· S67.50 OFFICE SUPPLIES ::: n8741'1 f::"JEP.AL ELEPHCNE CO. Slt955.26 TELEPHONE -,, _________ ---·-. -··· _____ .. _________ -._:; j87415 GC1\!ERH WELDING & FABRICATlON $7,419.lt!! TRAILER CB7416 .... GI~~LICt'-MITCHELLt INC. $2t37:le66 REPAIR PARTS . ·---~e-.;417 ·-·--·-····-··--JliLIO GONZALEZ tlt525.00 SOFTWARE -·--·-------·------··---··------·-·-·· .... t~ 1'+ 18 DON GREEK & ASSOCIATES $ ll, 2'+ 5. 2 G ENGINEERING SERVICES-DI ST 3 __ 08.7ltl9 .. -··· h4CH. COMFANY Slt124.3~ LAB SUPPLIES 'e7 tt2·) 11 HJE Y & A S$0C • ! 3& 9. 8~ ELECTRIC PARTS Jb7421 FRE.0 A. HARFEP. Slt275.0~ DEFERRED COMP. DISTRIBUTION ,"';:.; " ____ ueJ.~22 ____________ H.~T~~---~-..KlR~~, .. J.N~_!. ··---· . -$212.0r; MECHANICAL PARTS 1?:l (.6 7423 s. A. HEAL y c 0. se9' 463. 35 CONSTRUCT I ON..;.P1-23R --------·--·· -.... ___ -. ··-·-···------i;!j GA7'12'4 HOEPBIGER c.v.s. C~LIF. t INC. S3t'492e74 COMPRESSOR ... O~.H25 ......•.... -··· R.s. HUGHE.S _co., rnr. S7&.76 PAINT .:;;J -; ~ ·:.;c , !7_:' ::: )> I 'N -~ ::: ( ( ·( ( .. J :: l ( 9l~q • JT DIST WORKING CAPIT~L PROCESSING DATE 7/31/87 PAGE 3 l ( ... :iruf'..ID NO REPORT NUMBER AF'l3 '-'! ~:: cou"NH-sANfO-no·rr·oTs·nn-c1sor-ooN-6Ccomrrv •1 CLAIMS PAID 08/J5/87 !~ . . .U · -·w~-R-RiNr--r.ra·;--·---·-·vENCOR -.... ---· --DESC,-1 PTrorr-,,~----·------------------.. ----------:·~ I ·-AMOUNT ! 6 . OBH26 HUNTINGTON AMC/JEEP/RENAULT S328.25 TRUCK PARTS • -;-~------·c-8HTT --tNDlfSIRTALIHRnDED""PRODUCTS -_____ .. ___ --------·,·n2-;·e& ___ ---------· -·--sMALL ·HARDWARE----··-----:;' ai 087428 INLAND EMPIRE EQUIPMENT co. ss2.20 PUBLICATION t±I, .·;-_ J87429 IRVINE RANCH WHER DISTRICT S4.00 WATER . ~· 0874~0 IRVI t\E SWEEPING SE!<V'!Ct ----s5'02.-50-··----ONTRACT··sERVICE--------f.il 087431 JACK x CHANGE $115.'JO AUTOMOTIVE REPAIRS S:· .··· . 087432 GLENf\ R. JAMESON S2tJilO.OO CHEMICAL MANUALS ::.;1 r ,;------o-S-74°33'--------· RI v fEffA -fl NANCE -----·----------.. __ .. ____ ·--------... --.. __ $2. =Jif':l-~ 33 .... -JANITORIAL-SUPPL! ES __ :'.~! ~:~ 0 8 7 434 Kf.f N ~N & ASSOCIATES S2, 70 Q. 00 WORKER COHP. ADHI NI STRATI ot~ FEE .1!·~H35 KEENAN SUPPLY S4•1Blle20 VALVE ~~·2 08-74~fi:, --KtLltYSIUE' eo·oc-·-·. ----~--------·-· ·---.. ·-· $71·~-0l -· -----,_ ·---PUBLICATION---·---------· ·:-~·t::::' G 8 H 3 7 KEN' S OIL , HJ C. s 19 5 • o O 0 IL t~·l> 08H~8 KIEWIT PACIFIC CO. $38 9 793.44 CONTRACT SERVICE-J-6-2 r;-,j;:::::;-o-9n39------1nN·G--BE-O'ING't•INC~ ---·· -------·--. -_ .. -------u:as;96·-· -----------~-MECHANICAL PARTS-- ~rri 0874'+0 DONl\LO E. KINNEY ss2J.oo DEFERRED COHP~ DISTRIBUTl.ON .-:..;) ~-'I i:I !1 ·1~ 0 8 7 4 41 L • B • W • S • t INC • $ 5 7 8 • 2 8 0 IL • ;;~--08 7°4"42" -------L"EE &-R-5'--fi)tJsu-L fiN'6" tNGR·;·-----. ·-· ---·-·-· . ----$3 .437. oo·----·-·--.. ---· ..... ---: ENGINEERING -SERVI CES•PJ ... 23R,P1·21tR,P2-31R ------- ~··::r:t: 087443 Lf:IHJEN F~OTOt INC. S27.85 PHOTO PROCESSING ;;:oo 0874H L£~CG ELECTRIC CO. $37.81 AUTOMOTIVE REPAIR E::~1-oe"f445-·--·-----rr;p;·-cn~tffTROM ,--nrc·~ -------,. _____ -. -----· -.. --.. -·-$Tl 91-=i2~ 82 -·-., __ ----------·-----. El R CONSULTING SERVICES ·;:·1 087446 MAIN FF.AME SERVICES $1 1 070.00 CIRCUIT BOARD SUPPLIES ;:)> 0874H MAJQR LOCK SUPPLY ·$151.05 LOCKS ~-~F·--087'14"8" M.\.RG.ATE-CONSfRUCTTONt"' •tNt-.---·---------· -. -$i33 ,·u6T~39 . .. ..... . -··-.. "'CONSTRUCTION-Pl-21 ,P1-22,Pw-061R-1------ ~~ 0574'19 HCKEf>cNA ENGR. & EQUIP. S39&.85 MECHANICAL PARTS -.. ,·~; :~~i :: .. :: · ;-~ 087450 MCKINLEY EQUIPMENT CORP S90'te92 ELECTRIC PARTS ·.: ~;~ifansi--.. --,c-rfAsT·r-R·-;;c:·A'R"R"'$lJPPTY-TO-;--------·-·------------··--· . ----·-----n4·9;n-·-· --·---------HARDWARE_________ ·----j~:: ~_:~ 08H52 MEC ... TOX ASSOCIATES, INC. S9u8e00 LAB SERVICES ~~ ~'~~?-~5~-M~§.L~O~§.Q.~.!.l?~T;.Q. \J~_!_;_~ .. ·-· ___ .. __ -··----. ___ . $6. oc WATER ~~ :.~..._. 087454 MICF<O MOTION . . .. . ···-· ------$2;TJ5·;3·4--------------·--------f'NSTRUHENT REPAIR ~- t~~ 087455 Mrnco Fi;oouCTS $247.67 COMPRESSOR PARTS !>'to Ci87456 MINTIE CO?P Slt297e00 HVAC SYSTEMS CLEANING ·[· C87457 ··-----MIYl"'jjHsICNU'Rst1fv~· .LTD~ ............ -. -·. ··-·-.. -· .. -.. -·s99;·97 ·--·-·--·-·-·------------GROUND COVER----------- :-..; C87458 J. ARTHUR MOORE, CA, INC. S27.95 GAUGE .... 087459 MOTOROLA, INC. S5t3&3.6U COMMUNICATIONS --·oa746'~ .. ---. N~~fior{fL LUMEE!' S63.37 -TOOLS .. -. ··---··-· !H!74~1 fl 1ElolllRK ELECTRO~ICS $2e294.96 COMPUTER PARTS .:. ll8 Hb2 OufS SA ENGINF.:Ei<I NG sa i). 1H1 DATA EQUIPMENT ~-----·-n·a74'6'3 .. ---··-·---·-.... ONE DAY "ti'A I NT &-BODY S65 9. 32 'AUTOMOTIVE REPAIRS ~~-J87t;64 N1ANGE COAST ELECTRIC SUPPLY !2,903.79 ELECTRIC PARTS ... 087'.65 ORUJGE VALVE & FITT1Nf1 co. S6l!u57 FITIINGS ·-~P.7466 ORCC DOOR CLOSt:R SERVICE l75.JO BUILDING REPAIRS 0874(:7 OHGF:N S~RVICE S2t723et+'t OXYGEN SUPPLIES .(· O~ 74i; 8 COUNTY OF OR~ NGE 17 O, 72? • O O WASTE HAULING & GATE FEE :...! .. : : '. ~ -: .1 .'·i . -----,)if7-~t:·cf --_., ______ -(:bij;;fif ._SANITATION O I STRICT .... sn·~·4·0 -·-EMPLOYEE HEALTH PLAN CONTRACT --------·---------·----·. : lle7'+70 ORANC:E COUNTY lolATER OISTf\ICT $191.11 WATER PRODUCTION ~b7471 F~CIFIC SAFETY E:GlilFMENT CC. $115./iP. SAFETY SUPPLIES :''.=f-·-·-·-·--..... ____ .. -·-........ . . VJ '~ , . :: 0 19~ -JT DIST ~ORKING CAPJT~L PROCESSING DATE 7/31/87 PAGE 4 REPORT ~UMBER AP43 . . COUNT"( ·sANit AfION--tiISTR Ici''s OF--0-lfANi:fE COUNTY ________ -·--------------------.. ··-····---· r S 5 IJtRRAl\iT r'llO• VENDOR CLAIMS PAID GS/05/87 A~tOUNT . DESCRI~TTON ...... . 08 74 7~---· ___ .f' !i_C J_~g __ ~I~.I:.. SS2 9. 53 TELEPHONE -.2"l---~087473 FAK WEST . siso~i~ . ···-· .... -----.. JANITORIA[" SUPPLIES-_____ ---·--··------ t, 08747'+ PARTS UNLIMITED S851.39 AUTOMOTIVE PARTS 0.~.74-1~---ROY PENDERGRAFT $'+45. 00 DEFERRED COMP! DISTRIBUTION 067476 PERMA PURE FRODUCTSt HJC. $1 9 881.66 INSTRUMENT PARTS. CE 74 77 ~HOTC & SOUND CO• S8, 335 • 4 3 COMPUTER SUPPLIES/OFF I CE EQUI PHENT h~ 087478 POLYMEP PIPING & MATfRIASL~ S5tH9.2C PACKING MATERIALS i' ~ 08747_9 ___________ Poiv.:fiINER··· ----. ·-·· . . ·-· ._ . ·ss1::1. o(f ____ ---.. -SAMPLE BOTTLEs·---- ;~l:x=-067480 P~rFERRED PERSGNNEL AGENCY S3t838e63 TEMPORARY SERVICES :.~'.~~~.1_~81 ____ -··----TH_E ___ E~.9~~~J$_ SQLUTIONS CP. S'tt326.J'l INSTRUMENT INSPECTION 't. rn C87482 i:uLASl<I & AP.ITA ARCHITECTS $14'1.37 ARCHITECTS..;.J-7-li' ~:Z 08He3 PULSAFEECER S2t2il3e65 PUMP PARTS .,.,t;:::j oe7484 PAHIBOW DISPOSAL co. S9H.GO WASTE REMOVAL 087485 ·i:osYSTEM·s;-rNc:-···-·-·--·-···· -------··--·--·· .. ·--··---· -·--·s48o~u0 GATE" REPAIR ____________ _ 087486 REMEDY TEMP !1,HB.77 TEMPORARY SERVICES 087487 _____ P_U1_0TE ~-~.H:.~_R_t:~ETU_N~-SYSTf.~ . ·--·· ____ ... _ .. _ $3 t "00 •DO POSTAGE 087488 RICOH CORPORATION -----··-"s].41. ,.1····---·-------------IN-:HousE-PRINTIN~--·----·------------·-·-·. £:87489 RITE TIME CLOCK SERVICE S314.50 OFFICE MACHINE • Oe7490 JOSEF-H r. RYEF.SON & SON, INC. $3,057.86 STEEL 08 7'l91 SHJT A ANA ELECTRIC-MOTORS ______________ ---------ss;ilf&;-,L~------·-··-----------ELE"CTRIC-"HOTO 087492 SCIENCE APPLICATIONS INT'L Slllt787e56 OCEAN SAMPLING/MONITORING PROGRAM 087493 SEA COAST DESIGNS Slt492e48 OFFICE FURNITURE (187494 ------SEAL-BLACK-------·-·----·--·------.. ·----...... -··----. . ···-s·1a~f8 ____ -·-'"-· -----ASPHALT-----------· 1187495 SHAf~f<OCK SUPPLY Sltil97.87 TOOLS/SAFETY EQUIPMENT :.·. 087496 SHEPHERD H~CHINERY CO. H52.10 AUTOHOTIVE·PARTS .:: &87497 SIERRA INDUSTRl(S ---··------·-------s.ff6;(i"o---·--·----MECH-ANICALREPAIR __________________ .... 087498 CHARLES SMITH co., INC. S22C.63 AUTOMOTIVE PARTS 749 SQ..1. COAST AIR t!.!J_ALITY ____ --------····----·-Slf t6H.OO APPLICATION FEES ilR75CO SOUTH COAST DODGE . ·-··-·--·-s1·2-tl~i9··-----·--·-·-APPLICATION-·FEES--------------·-· ------·--·-........ ._ .. oe75Cl SOUTHERN CALIF. EOJSON co. sa.875.74 POWER 087502 SO. CAL. GAS CO. $14,698.19 NATURAL GAS ·087503 SOUTHERN couriffi:son""(:(j~---. -··-·-·------··-----···-···-sT2~·9·;,-;f;7~---··--·-·-------·--·--·-iffE"SELFUE( ·-----------------·-···· lJ 8 7 5 0 '+ SH I NL E SS F I PE & FIT Tl NG C C • $ lt) 0 • 7 0 P I PE .----~-1..5_0..~ ______ S_l.A..B TOQJ,._L$.!J£PJ., L.CO.• ... ·--------· $67!,. 77 TOOLS ~~ 087506 STEC:L STRUCTURES PAINTING -·-·-··-·-··-s27:s·o--·· --··----------SPEfiFICATIONS----------·------·--·-----·---- ~~ 087507 Pit SUPPLIERS S2t'l&lf.17 SAFETY SUPPLIES ffli ~:~;~~ -~i~6~~Y 1 J~~-~;5 Q~-u-H-~~-°--~P.-~~1iti·--·---· ·----------·-· ____ --}~-l§;~~----·---·-·-·· -----·---:~~~:~~-~GREEMENT iu 087510 TRAVEL TRAVEL S662.0G TRAVEL ~. _ _L.8...1.5.1.L_._ .. _________ IJ3UCIL~L.AUTO_ $_UPFLY_t I NC.. .. . ___ _ _ _ __ ~609! l~ ... AUTOMOTIVE PARTS 087512 UNITED PARCE:L SERVICE S657.90 SHIPPfNG--·-------.--···----·-·-----------·---· -· -·. C87513 UNIVERSAL MACK SH9e25 TRUCK REPAIRS 7 51 't \JS ER~ PRE f.J.R~-~-~-~-!_IJ:!~ .. !. ___ ------· -----___ H1 l! _g_s __ ··-··--··--· ·--·----------~~~.!~:rr~s . ·----------------- 087515 VWR SCIE.NTIFIC S2t199.93 LAB SUPPLIES § Oe7516 Vl\LLEY CITJES SUPPLY r.o. S801.61 REGULATORS ;:_:,__D lU5U ·-·-····-··---·-C •. t< •.VA FUJE R,. C 0 • t INC• .. S6 !I. 4 2 .. BU IL.DIN~ .. !:iAJ.~!!_A'=!_ __ -·· _ ·----·----· ---·· . __ -·-. -· ·--. ···-_ q ~JI h __ ... -=(-.· -~~----------~-~-----.... -··-···-----------------. ---··---···-.. ··------------·--··--·-( ( ( ::: \ ( q1~9 -JT DIST WOPKING CAPITAL PROCESSING DATE 7/31/87 DAGE 5 ( ( .. ) ~UNO NO \0 REPORT NUMBE~ AP43 ~ cifurn:·.;r-s-AtfffATfON DTS.Tifftr'S-OF--OR~N<fCtou"NTY" -·-----------------------..-, CLAIMS PA.Ii:> JS/05/87 :2t )j ~::: J '-;j -;· · · \il"R 0·~1 T -t~ o-~ ·-·--· ·-· .. ---.. VENDOR AMOUNT .. ---. ·-··-· "DESC=t IPTION ·-·. ··--·--- -"~ --.. ·------·-·· ----··· -··-·. ·------~ ·;!-~:~~~:------··--· -~~ i~~~p-!~~~~-~~~~-~--S_UPF_~Y__ . $1, ~~:-:-~~ .. . _ _ __ -· ___ -·--__ -~~~~!~O~~:p~:~-----·-·---··-··---·~-··------'.~ e: 087521) JOHN R. WAPLES S4'f3.87 CONTRACT SERVICES-ODOR CONTROL ·:-::1 1 087521 CARL "ARREN & CO. $763.10 INSURANCE ADJUSTING ;I]' ~--o-ns·t2. wrs-r--c:oASTANTLYTTnts"Rv-;·· -·------·-·--.. ------s-45·0--;on---------LAB--SERVfCE--------·-·· ------------·~ C87523 lii:ESTERN STATE CHEMICAL ·suFPL't $241759.47 CAUSTIC SODA -~.~ .. •: u&7'524 WESTERN WHOLESALE co. n2.71 TRUCK PARTS .~I :1;·---(J-g-7525··-··· -·wE.STEPN -\iiIRt ., ... ALLOY--···--··· ------·----· ...... $3'n;1.-0--· ·--------WELDING RODS"" -··:t> -----:-~ '"";i ~.Gl !J87e26 ROURKE & IJOOORUFF $18,9'H.45 LEGAL SERVICES ·~rn 087527 GEORGE YARDLEY ASSOCIATES S685e67 GAUGE ~i= ·::::z--o-e 1528 ·------··---YORE A"TINDA-COUNTY WATER ·c: IST $l'l8 ~ ao --RENTAL .EQUIPMENT ___ .. _.-----·------.. ---------"J ·;;~ OB7529 ZJEBARTH AND ALPEP !216 1 695.88 CONSTRUCTION-P2-28-1,P1-28,~2-30 .::::1 ;-~·l> 087530 ZIP TEMPORARY PERSONNEL U t026eCO TEMPORARY SERVICES :':..:l ~-~;t-1 ·-------------------·-···· ... _.. ------··--------·-.... ------~ --·-·· -·-----------· ...... --·--·-----·--'----------------------~11 ~f;~ ____ !.Q!_~_L__Cl:_~ !~~ ~-~ ~-~ ~8/:J~J-~..? .... ·---·===~~!;~;~~~-~;t;-:... . ---------·--------------------·------·----------~; . ..::;·::i:t: ·;;,oo ·-·: -~,-.--------------··----·--· .. ·---.. --------·---.. ···-.. -·------1µ ~ ::61 --·:t> :.~f=:.---__,SUMMA.IW ________ -----· ::.r ~t:::' #1 OPER FUND ·3,!F=f---#2-0PER--FUND -- :~!~ #2 ACO FUND :i1.;o #3 OPER FUND -;~·i-..;., #5··0PER ·FUND ---- ·;~~-Q #5 ACO FUND ---, #6 OPER FUND ~CD :r• #6·-Aco··FUND . ---------------· ··----· .. lttl #7 OPER FUND H7 ACO FUND ·-------17 F/R FUND #11 OPER FUND #13 OPER FUND -~. -····----#5&6 ·QPER -FUND --·· ·--··-·· #6&7 OPER FUND #7&14 OPER FUND .. JT OPER FUND CORF .. ... SELF FUNDED WORKERS COMP INSURANCE FUND -'"·. -----·---JT WORKING CAPITAL-------··-·---·· .. .... .. .. !·~):;?.. __ ----·· . ·--··---·-·--............... . !· I •. \..11 .. .. AMOUNT ···--·--··-.. ·-------···--·-··----·-------·----·-·--t~l $ 30.24 ~' .. " ---·1;j ----·······-.651.05. --··-----·-. ·---·····--"'"'' ---·-·-- Ci;: 1,546,061.83 54,081.05 ·--·----·-...... _. -.•.. 5, 190.84 ------· -·---·· ------·. ·---------·-. ·------·-·•· --------------· -- F-'" ~~ .p· 57,339.80 1'6.83 .... 1,948.80 -··--·----·· ----~-·-···--· ----· :~~= 8 .. ·-·-----·---··--·------···--------------------·---·--t;~~ 2,095.9 ;z:-; 8,746.75 ;~J 16 t 031 • 70 .;~ . 5,003.97 3.99 2,089.91. 38.51 25.10 493,400.29 914,440.23 4,850.32 101,723.50 $3,213,800.69 :·.I ·-·---·--· -----·-· ., ; ----·· -·-·····--. ---·-·-----·----··! .. : ··t ·--· ···--· ·-· .. -·----.. ~-----··----·---·-··-··-· -·-.,... -·· 1 "' .. .. td I I-PUN(' t--0 s~ Hf. IH' At.:T ;rn. 6. 9199 -JT OIST ~O~KIN~ CAPITAL PRCCESSING DATE 8/13/e7 PAGE VEf100R . kEP"O~T-NU~~E~~~r· -~~~~-· COUNTY SANITATIO~ DISTRICTS OF ORA~GE COU~TY CLAl~S PAID 08/19/87 --··-----·-· ···-· ------·-·-··---··----· ----:;r:;-·····- AMOUNT DESCRIPTION 1 -;·---cr87~2-A"C-U-ON"1NSlf\U~.ENTS;---u~c-.----------···-..... . $lt710.7b"" -·-··---·----····---INSTRUMENT PARTS/ELECTRONIC PARTS :-; 087553 All{ COLO SUPPLY H;C. !b9.00 ELECTRONIC PARTS ;· 0875 54 ALL AMER I CAI\ ASPHALT 127. 29 ASPHALT :,;·-oe7~5-n:tEo-·coll-POR"ATI1}r\--···---· ··----·-----·--· . --· ---· --u1 ;-5qe.£0··-·------·----·-· .. ·cAT10NIC POLYMER------------·-·-··--·-· ~-.: OP755t ALLIS-ChALMERS CORP. $2,2l't.35 PUMP PARTS ::: 0~7 5 5 7 ALL PU RE CHPll CAL $ 39, 942 • b8 CHLORINE ;·."j;-oe7~i5a-Al'1ER1c-Atr-CEl'>E"f.:"AL-·---·---··. ····--· ·----... ·su1,ooo.oo -··-SFI STOP-LOSS-INSURANCE ::-;G) 0€755'1 Al".ERICAN SCIEt-.TlFIC PRODUCTS $2,029.73 LAB SUPPLIES ·.:rn 0875b0 At•AHEIM MEMORIAL HOSPITAL $2,&60.61 REFUND OF OVERPAYMENT ·:.~{rB756r-------Ar4ALYTIO.c·svSTEMs-c··-seRv I CE ---·· -·-·---"$£,8 35 ~00 --··----··-··--·-· . ----coNSULTING SERVICES·------------· -·.:~ Oe.7~'l2 THE Ar-.CtiOJ.. PACKING CO. $434.60 ENGINE PARTS · .. ~~ Ob75b3 ANDERSON ASPHALT FAVIt-.:G CO. $'7,045.95 CONTRACT SERVICES r.~ ....... -0&75"64 ·-------A;...PLUS-SYSTHTs-·--·--·-----··---·. ... . ... -11-,!> 73 .b5 -... -···--·--.. -· --OUTSIDE PRINTING - ;:~rrl 0£75~~ A<.i.JA bEf11 CORP. $8,001.56 ANIONIC POLYMER 3 oe756f. ARATEX SERVICES, INC. 1.4,843.16 UNIFORMS .. ··--on 56 7 . ----·····---"AS so cu TED --i:. A BORA TOR I Es---. -$12 '5 JO .co -·-····--LAB SUPPLIES-~-·----·· .: ~ Oe75f.f. ASSGCIATED TECHNICAL L-.ELDEi<St $194.25 MECHANICAL REPAIRS .;_,. 1 067569 FALCm. OISPL;SAL SH<VICE $112,733.52 GRIT REMOVAL L.·-r···-unsnr---------e·1'if~AFETY-"'&··-suPPLY ---· -. ·-. -i311.6't ·------SAFETY SUPPLIES--------- C-; OE!7~7l BECKMMJ INDUSTRIAL CO. S5b0.55 INSTRUMENT PARTS f··~ 087!;7l BOLTRUNIX DATA MAINTENANCE $150.00 MAINTENANCE CONTRACT ~-r-oe7573--···----soss-t'Af.;Uf~CTURtNG-co-;---··--·-.... ·-··· -. $171.72 ·····--·-. -··-·-SAFETY SUPPLIES·---· -.~'. Ofl7574 BREMJE:R-FIHLER £ASSOC., INC. :£921.33 COMPRESSOR ~;:8 Ot7!:·7~ t.ILLIAM H. t:>UTLER U99.0b PETTY CASH . b-:c:/)\)87576-----cs--cmtPANY--·-··--------------·-----.. ··-···--··--··--u,939.8H . ··---···-· ·--------vALVES/OXYGEN PARTS ;-.,.., oe7577 CAL-ChEr. SALES $1,973.09 MECHANICAL PARTS ::.-,~ 08757€ C/.LTRlJL, I~C. $239.23 INSTRUMENT PARTS :.~-Of757<i ···--·· ·--·-·· Cl·iHLES"""" w; ·c·A"RTER" co. ·-. --·-. .. --.. ·-··.. .... .. . . ... $2 'Cl 7. 77 ---. TRUCK PARTS -·----·· ·~.~ 01575 c(; Coll ST LE $ 493. 44 LAB SUPPLIES . ~ 0~1~e1 CHE~.\EST Ir-ic:usn.IESt INC. !29,r.57.52 FERRIC CHLORIDE ·:. -·-(}F7~~2··-·--·---···oiEVRON'·u·;·s;·A.;-1Nc~---------·---H2tU5l.62 .. ,. ·GASOLINE/OIL··---·---·-·-····----······· ·.. Oe7513 Ct-H:Vt<ON USA, J:-..c. . UJ7.37 GASOLINE .oe 7~· :H Ch EV RO!.J u. 5. A.' It-. c. !.2 3 tl 5 4. e 7 -REFUND OF OVERPAYMENT . ·o f.7 ~fl 5 CI ;n EL IC I I'? ACK $ 315 • 2 7 0 P7 !: .:.~ 1,, C C:. l. S T It. S LI k A NC E AG E ~. CY $ 9 2 5 • 0 0 Jt7~67 CL~P~~ssa~ LO~Pr~E~TS OF CALIF $7,352.00 ---uP75'rF ·-· -----cr:~NELL··c.111;·-rAiHS" 1-01v. !60.4?."" 0875R~ ~CNSOLl~~lEO ~LECTRiCAL UIST. !bll.47 on~·"'.)( CC"~SOLIOATEC: REPRCGRAPHICS $4,754.60 0f75?1 CG~VE~TIQ~ ~ECJ~DS sqa.35 Of~7~n; Ct1STA Mt:SA AUTO Sl!PPLY $564.74 or.n•n Ct:Esi:t~T Ct-.Ef'ICAL co •• n.c. !37.lb ..... Ot 7 ~ ·~ 4 ... -. . ... --. C'.t.L ·~J A TE R . . -. . .. -U 7 4 • 6 2 . ::: td Of759~ ClSTUMIZE~ P~PSON~EL LT&. $L3't.~0 OP75'l/. CY!itRC:X 1'H.9l ··0n~n --[)/. ~ltLS Tl1U SE~'IJCE nzc;.53 I .. ------- !--' ::: ( ( II · II II II INSURANCE PREMIUM COMPRESSOR PARTS AUTOMOTIVE PARTS ELECTRONIC PARTS PHOTO COPYING CASSETTES VEHICLE REPAIRS LAB SUPPLIES RENTAL EQUIPMENT TEMPORARY SERVICES UPS MAINTENANCE TIRES II • ( ( 'I t-H 01 ----.. ---r'1 "I! .. --~ ~ •:. ! ~~ . --·----~11! i:B 1:.1• ~ 1•~1 -------:~ ~~ -··---·---·---I] a.~! -:-'.' -·· <->1 .. ~ ... :: .. ~----·--·--·_-:., :3·~ j:t ---. ----------F~ r:.:.~ -~----.. \J ---:,&:i ~ ------·--~..:.~ ~ .... ;·1 . --···-------·fi :~.j . -·-····--· -·.:.~i :::; ·. ~ .. .. -~ ~ ... :;• .. .. L ( \ ( "J ~l!~\[1 t.O -+--c;l'1lt -Jl CIST i~C·r:.1<.Jr;G CAPlTl.L P~OCESSlkG ~ATE 8/13/€7 PAGE 2 · ,~N :_: __ .::: J;"EPOP.T NllMBEK APlt3. -----····-·----···· · -.• ~> COUf,TY SANITt.TtrH. DISH.ICTS OF OP.Ar.GE cou~ny .· l<\/. RF'. 11.t. T NO, Ht.DOR ··! ;~-llF75-q-e c-;-R~ "CiAVIS s·uPPL y· co; ~i Ot759q DECO ::-067t00 DE GUE:LLE E. SUNS GLt.SS CO. :.-:-·----·oernn-·----··-l>EL T /\ FCM. PRCJlJCT s 0~7~02 UlCKSUNS .... ont 1)3 DIFILIPPO ASSOCIAH:S ~:~--on6U4 -nTGlTAl.-cCUI Pr'Ef\T CGRF •. ·::~· Ol:?t.05 O(l1Ui.JU E"~TEkPRISES, 11\:C. ·~;E: ornot: DU"lt, ElJ1'.t.l\DS COF<.P. ~fll·--oe?"F0"7 E~STMtr-., ·1:.c.;- :.:..2 08760r EA TON CORr n'.SC p IH!Dl•CTS ;1 ·~t;::i 087f09 H.NST f. \-1~.ll\NEY CLAIMS FAID Ot/19/67 A'10U~~ T $2,'t93.12 $5't't.47 \555.22 U60.4q il,52E:.40 s1n.t.o ua2.oo- i1,eoo.oo $1,460.lQ u,e.n.21 :~nl 10 FAKl<"S"ALUT-scR·vrcF-------------· ~~ 087611 FfOERAL EXP~ESS CORP. $64.50 ~-TH OB7tl2 FILTER SUPPLY CO. $2b1.b3 Sl,52<i.44 11l,2't5.CO $678.23 i:f""l·--OF 7613 -FJSCHFirT"PL.RTEl<"--CiY. --· ---------··-----~ --------. ·--·---!I 2, 976 .10· ·-. ;-f3= oeU.14 FLO-SYSTEMS $840.56 -~ OE'7bl5 GELDER Pu~~ps, 11\C. $3bl.07 ~87616 OUNHD [. Fmrr1'SSOtTATES-------------·--------· $825.oo-·--· . ~6!r 087bl 1 THE FOXB Of. 0 COMP A"Y !.965. 72 ~~ 0~76le GAHAHL LUMBER CO. "632.56 ·-~1ff7b!'q --GARlrATT.;.;-CJ\UAHA"rCrnt~PJ.NY -·------. --·· ····--· . $5.;306.15 ~ oe762C GE~E~AL ELE~TRIC CU~PC~ATIO~ 1252,374.22 bC.: oen21 GENERl1L TELEPHOl\E CG. $~,OO't.79 ~---mr7t 22 GlHl.!CH:;~n:TCHITLtINC;-------· ··---·-----~--· -. -·· $20~ '438 ,57 ·· .~&-4 087623 GRAPHIC COiHRGLS $142.65 :~ 0 6 n ?. 4 R l C 11AR0 GREEN S 2 ~ • 5 6 ::.;a-oirn-zs . "CldffliECC C.C"J;PlJR"ATfur, -···· .... ····--.. --------··--Ul3~11--···-· ... ····- ' 11-.r-. oan u Ht. CH cur. P 1.1..;v 1rn.9 b ~ 067i.21 H/l.la:.Ir-.GTOI• INOUHRlt.L PLASTICS !694,bB ~ oe7628 r11'TCf1.El«IRlf"",-·rnc--. ---·-------···· ····-·····---S56.li3 t,; 087629 HEi~RY PRATT CO. $9, 152.50 ;;;j ot>763Cl HOCKIJ-lG If\TERl'-IATIONAL CHEr.ICAL 598.42 :;-;--(ff7Ffl ________ HOl-lf-Yt-.-E-L"C;-· l r~t·~····· --·--···--· .. -·-· . ·-· U2. 63 ::7· Oe7t32 HOUSE UF ~ATTf RIES $677.93 ~ 087b33 HUFFY COiHOUTION i25'1.~0 ~crn·1-r34 ---·,r;s-;·-Hoc-nr-s··cn~·-; 111-c:;·· ----·--·-· ic;73.09 OP.7l35 HYJROTEX ~~~ Of.763t I.S.I. ~;EST :~:··--08163"7 ___ -.. ·--· I hCCfr~-S y·sf' M-S, INC./ 067l3b l~MtC oe7t3q l~DUSTRIAL THREAOED PROCUCTS oe 7 6 4 0 l ti Gk At'i _P_A ,,-·a::·R------·· ---------·-----------·-· --... 8 ~: it.;· ,_, :. ~ ~ 0~7l41 l~TERNATIO~AL BUSINESS fACHINE Of7b42 J E: 1~ SU£•11T~lFIC ~;r--·--oe-·;-t1j3-.... -··-· ~I.,, IE~ A FI l~A :KE ... .s.c ·-----------------·-·-·-..... ·-·---·-·----···--·~ -·--··· -····-·-=ta ~~ -·---------------. .. ----. -· i~,a5q.a5 $165.27 $l 0 2 ' 05 9. lt 7 146.24 $585.74 ---·-. ·--··· ........ !. <; 5· 8 ·; 9 7 ··-·· -·-·-··-·· -·· --... ···--· --·------- 1. 2b3. 30 $5%.65 H64 .96 DESO: lrTinN FITIINGS·· ELECTRONIC PARTS BUILDING REPAIRS-GLASS OCEAN SAMPLE AIR CONDITIONING PRINTING SERVICE AGREEMENT·--· SANCON COATING-DIGESTER PAINTS OFFICE SUPPLIES REFUND OF OVERPAYMENT CONSULTING SERVICES ELECTRONIC PARTs·---··- AIR FREIGHT ENGINE PARTS CHLORINATION . PARTS/EQUIPMENT ___ --·-··----- ME CHAN I CAL PARTS PUMP PARTS ENGINEERING SERVICEs--- 1 NSTRUMENT PARTS , · LUMBER/BUILDING MATERIALS SULF I TE/PHOSPHATE/CYCLOHERM I TE . ENGINEERING SERVICES-J~15A TELEPHONE PUMP/MECHANICAt· PARTs-·--·-----· ---·-······_:-- INSTRUMENT PARTS EMPLOYEE MILEAGE ME CHAN I CAL PARTs-------- CHEMICALS VALVE AUTOMOTIVE PARrs-· VALVE DEGREASER STRIP CHARr-·· - BATIERIES BIKE PARTS PAINT SUPPLIES·-··. OIL VALVE COHSTRUCTI ON•M-030 .. U.1 PRINTING ~ HARDWARE/FI n I NGS r~: OFFICE-SUPPLIES-·-------------·-·---·--·'.:; OFFICE SUPPLIES LAB SUPPLIES JANITORIAL SUPPLIES .. .. to I \AUNO t;Q ·: wAIH A~ T MC'. I i 919'1 -JT DIST H(;i<Kll'\G CAPJUL PROCESSit.G JhTE 8/13/87 PAGE 3 ·-··-·---------RE-PilJt-T·· "NU M~P-lf·3· COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/19/S7 -----·---------·····--·-··-·· -· -··-··-. ··--------·------:;;-:;·-----·- VEt>.OOR MlOUflT DESCRIPTION "--Oft"7f:-4~-J CNS E1'>4--r !'f$ T RUf'iE NT s--c U • -----· S554.02 -... ---·· -GAUGES· -----·· ---·---· ·- 087t45 KAMAN aEA~INGS E SUPPLY l't,291 .9b MECHANICAL PARTS OP7t4b KEENAN SUPPLY lbo 3. 6Q VALVES ---on6·~7-----Y.Ltt:-EY -··rrtuElrGOI\--·--· ···-------·-·----·-. ··--····· .. ... ·--1·4 i-·.1>0 .. ·----·----------suBSCRIPTION . . ... ------------ '! oe 7t 4 e KELLY PIPE co. oe7l4~ Kl~G SEARi~,, l~C. ~·~087650 ____ ----KI !{S"T-PtJ:·wc.-MACHINl: -..-oRKS :G1 oe765l L.A. LICUID HANOLING SYSTEMS :fll 087E-52 LE~NER PttGTC, lt-.C. :2-·os7l 53·---·-·--ri GliTHlC-DTS-TR I SUTOR s; .. me~------·--.. -. ·.§; 087£:54. . Ll~ITOtH.iUE COi<?. ,; 067(· 5 5 LOS AL Af" nos RACE CC Uk 5 E ~1-t-(Hf765f A -.-;i-.-L YNCwcrr;-· -··----·--· -----··. --··-- ·n=t Oe7b57 M.G. It~OUSTl<IES 3 01Ht.5f. MPS ·-···-007659 ·---·----~·1.G ·sYSTEf"s-;· u:c~ - ~ OS7t-60 MANHOLE AllJUSTlfo\G Of.7~bl M~Kl~E t VALVE SUFPLY • 1--o·H7f:i6Z ______ MA.RKSOU ---------·-·---· .)> OB7lb3 MARVAC ELECTRUNICS · 087~64 M~TT -CHLJR, INC. ·.f=·oa7U·i5 ···------·HcCOY ·sHEET :1ETAC--WCRKS' INC-;. . . oe7i66 MCGA~~y CENTRAL TYPEWRITE~ INC ·t:::;e OS 7(,(J 7 MCKHH:A ENGi=. • E ECU IP. -~·-onf.or----rlTDt.ANO--MFc;-;-COR17• ----· ----------·-·- --f 067f:69 :1ll~E SAFETY APPLIANCES CO. ::::0 0 P. 7l; 7 0 J • A RT HUR MG 0 R E , CA , I i~ C • .~ --oenn ···· -------xonm~--rnrusTRres; INC. --f Ofl7r72 MOTOi<.OLAt a.c. U> 0£7n73 f'.4[AL SUPPLY CC. -· -· .. 0 r.7 f:. 7 t, ----·--· ------NE ii AR I( -e L"T CTR 0 NI CS ..... OS7f7~ OLESS' 6A&dlTT CEARl~G CO. OP767f U~A~G~ COASl ELECTRIC SUPPLY t'lt7t 77 Oi=:~l~GE COLll.TY CtlEMIC.\L CG. f)P, 7t-· 7 f uu.r~GE c lll'!H y ~HOLc s ll E Oe7i 7c ORM.Ge VALVt £. ~ITTINL ClJ. Jf'7!:.SC ·-.... CGUNTY OF uF.At;GE Of7t!l CGUNTY SANITATIO~ OIST~ICT OP.7t~Z P.J. R~~CLlfF[ E 50~5 0€7£33 PACIFIC DATA co~ SYSTfMS 0~7fi~ Pt.CIFIC si~~TY ECLllP~~~T ca. G~7t~~ P~ClFlC SELL .. C S7 t.· r, c·· -.. ---· --. -P ~ K ~..i E ST ·-.•. -- 087l ;J7 P/IRAGL:·i 1WSH~ESS SYS HMS Of7lPr PAkTS U~LIMITEO .Of76~C': . -Pt.TTE1• (Of..P./ TAYLOR INSh. .. t:C I· . ----- \..N :: __ ( , $211. 5 7 STEEL $1,064 .09 MACHINE SUPPLIES i&·, 3't3. 7l · ·-----·PUMP PARTS -----· $713 .oa MECHANICAL PARTS $27.3b FILM ··-· ---$'733 .1>0 ----·-· ------·-----··-·t1GHTING ·-------·-·-·-·--------· ------- $4llJ. 7 0 INSTRUMENT PARTS i2 • b%. 91 . REFUND OF OVERPAYMENT ·--·s!> 16 .10 -·---·-------------EQUIPMENT----• · $ 669 .14 OXYGEN ,NITROGEN U 56. 36 PHOTO SERVI CE $2Q7.56 --· · ·· -ELECTRONIC PARTS-·-···, \275 .oo CONTRACT SERVICES $4"6.22 VALVES $ 2 3 8 • 8 0 · · ··· · ---------····LAB SUPPL I ES·-·--------:-- $ 6 75 .12 ELECRON IC PARTS $ 32. 2 4 MECHANICAL PARTS $212.27 ------· --·--·· -----·-ELECTRONIC PARTS th0.00 · TYPEWRITER REPAI~ $l,Ol6.'t5 BEARING -· $2,7949~0 ·-· ··· ·· ·MECHANICAL PARTS $2 36. 3 6 ODOR CONTROL $65 • 8 b GAUGE $r,·115·~52 ·-. -ELECTRIC HETER PART U 10 • 9 3 PARTS $163 .1 b SPRAY CANS $14 5. l 7 -~ -·--CABLE---~--------. ···- Ht Ci 33 .co MECHANICAL PARTS ~4 , 141 .o 5 ELECTRONIC PARTS 't 1 5 9. 0 O CALC IUH CH LOR I DE '£ l db • e 3 ELECTRONIC PARTS $l, 016. 7 3 FITTINGS 140.00 CO. PERMITS "£~, 18 7 .1 O REIMBURSE WORKER'S COMP $562 .oo ULTRASONIC TESTING !425 .OO SEMINAR i.£.94.42 FIRST AID/SAFETY SUPPL·IES i 16. O O TELEPHONE U ,<;60 .82 JANITORIAL SUPPLIES :t l 4 l • C 0 SOFTWARE DEVELOPMENT ~2, 4 ill• 3 8 AUTOMOTIVE PARTS $5 79. 16 INSTRUMENT PARTS ( { -------=; -···--;] ~ --J .i~· ----;~I tJ '•-;I -·-----:~ ; ... iJ ..:li --····---~ 3 ~.&! ·--·2 !J ____ ;~j ::i.:l .m ---~ ~ •1, ~ . _____ H ·~ ., ~. ~ ... .., --·~ .v: ;:;; -·-····--f1 ~ ~.l ··-··~ i : I · .. j ··---·· .... i ·j ":,,'"; ·-; :.J ·-·~.:j ::: to I ..t:f U~l' NO l ( Cil<i9 -JT IJIST wC!RK H.G Ct.Pl TAL PROCESSlhG DATE 6/13/e7 ( ( .. , Pl.GE 4 _, ----------... -------REP"ORTlmMB"E"J<,p··r--r------------·-······--·--· COUNTY SANITATION DISTRICTS OF ORA~GE COUNTY CLAl~S PAID 08/19/67 -·----------·-·-··-·~ _._ ~ . -.............. ·-·· -··-·------.. -.--.. ···---------·-···-·:,:;· -··---·--·-··--·-··· .s ~ARR~H:T 'JO. VE,..,:JCR AMUUf'o.T DESCRIPTION 1. '7~f.70:Tr. PAUTmuoNcrco. ..------··----·-----"$l.i231t .53--·---·--GGHPYTER PARTS ~~ oe7b91 P1Tf-4EY bal-:ES S9,ll3.52 OFFICE MACHINES , Oe7t92 PLAINS TRLEVALUE HAl'0~1ARE \111.25 HARDWARE ... ·-·m~76~3·-·-----p·o~r;cs·PET.IALISTS-;1r~c-~---··--··-----.. ··--··-·-. $580~qq •··-··--·------ElECTRON1cs·--·---.----·-··· o:• OP7C.'14· Ph.ECJSION TA~K TESTINGt INC. $~00.00 DIESEL TANK TESTING r~· OS7615 ltA:~CLO P RJ:"tkOSE ICE $250.CO ICE .:-1j;.-OP.7C19"t --P'ROFES-S.IOK"AL--TRJ.IN HfG .. AS soc----·-··-·-------·-· --,, 3b ;oo·-------·-------suBSCRIPTION------.... ·-· -... ·-G"'> oeu,cn THE PROJECTS SOLUTIOt~S co. $4,Za4.00 INSTRUMENT INSPECTION :rn oeu.,qf Rr-.G El\GIN~El\UtGt INC. Ut280.01) ENGINEERING SERVICES:"l-15R ,:.:! : !~;· ~~I . -----:11 ~I :-::i ·:~-1rr::n·~-q------n1e-;:E-GTHE~!TEGt.c-11rooo1t1r-------···-· ----·si·;2a6·.i.2·-·· ---·---------[EGAL MS ·------···· .... ·-·. -· -·---- ;:_3;! Of 77 OC RDE DY TH P S5 4Cj • 4 5 · TEMPORARY SERVICES ~ ... -.~ "··· Ot:77n RH~CTE r~ETEk R.ESETTJ""G SYSTEM s2,ooo.oo POSTAGE . :,-~-uF770'2___ FiFKFPUBlTC--SUPPCY--co-;---·-··· ·-··-·----·----· n-,"328 •TB -------··-· ·-·-vALVEs-----------··----·-·· 1;--i 087703 RIC11ARDSt wATSO~, OkEYFUSS $4,162.25 LEGAL SERVICES :;~ 08770't JOSEPH T. RYERSON f. SON, INC. $247.66 STEEL . -·-o·f 77·05·-----.. SA ·.r;-11-JC'.-·-·-··-·-· ------··-·-... --.. --· ---$57~42 -----·---·----··---i:ocK REPAIR . :i:t: Oe77')t.. SEARS, kOEulJCK E CG. $309.64 TOOLS ;-SX> or 77 ;)7 St1A~ROCK s UP PL y $42 6 .14 TOOLS ~-~ -,-o·6770t 'CH'AfITFS-Sl'l'TIH-cO-;tIHC; ·--·------·--·--···-·------··-·--·-,4-;uo·----TRUCK PARTS _____________ _ -~ oenoc; SMITH PIPE E. SUPPLY, INC '449.01 PLUMBING .SUPPLIES ·:·,-087710 SlJUTH COAST DGDGE $284.95 TRUCK PARTS . ~ -o·n11r-·--·--·-·-·sournE Kt-.. c·AClF. ED rsm; co.-·-··--·---·--· ine; aas .oa -· ·· · -·-...... _____ .... POWER ------·-·-·--.--~·--·--.. -·--·----· ~I oe111; SC;. Ct.L. GAS co. $4,742.29 NATURAL GAS ~1;:::1 087713 SOUTHl:~f'\ CUl.JNTIES OIL en. $4,ell.76 OEISEL FUEL . • . !,c;;---m:771 Lt "sp-.~j;.K[FTTS .. ORI !~K n;G'· wA'TER. --...... -----·-·---·-.. .. .. n ,., 87 ;a 4 ·-----.. ---.-----·DRINKING "WATER/RENTAL'S···---- :;~ 087715 ST Af-tFORD APPLIED ENG H•EER I NG U 50. 00 REFUND OF OVERPAYMENT ,::0 0€77lf: STAk TOOL t. SUPPLY CO. $1,796.42 TOOLS h---·on7i7 ···-------SULCAnc·s-ALlS-l 'SERVICE -... ··--·-·------T2r~r;o4·-------··-·---------TRUCK PARTS ~ Ot:771E SU.·ISET fOf:D i37,b32.b8 VEHICLES (.n OE; 771 c; · HE SlJPP LIE 1-. S U t 7 24 .8 4 TOOLS/HARDWARE ----·of772C -·--·-----·-SL:-EETCM;o··cc~ $60.13 ··-· "FITIINGS -·-·'·-· ... ... to I .s::-... ... Ofl7721 TAI\ TAI< A:11M: SZ t 160 .oo LAtWSCAPING/r,ROUNDSKEEPINr, Of772? Tt-'Llf'!PSm4 LACC.:uEk co. 1.142.0h TRUCK PARTS .· 'Jf777.~ HLli.>< C. 4l-Tl.J SUf-t>LYt 1.~C. "i3,3::)C.87 AUTOMOTIVE PARTS 0~77?.'. J.\i. TUC.Kt!' f. SCNt I~~c. i915.'i5 INSTRUMENT PARTS 0f'772~ ur.ITrn 1-'A'<CEL SEii:\'lCE $22t.32 SHIPPING -·oe77u:··· ur.ITcL L,ESHi.:t. ELEVATOR !bOG.CO MAINTENACE CONTRACT Of 77 27 Ut'!I~ HSA L 1-lt.CK $f. 2f. 8 l TRUCK PARTS Ol'772t: USEK'S Pi<EFLRUiCE. me.. 1.327.H OFFICE SUPPLIES Of-772<, v.,1.c. TcST l~IC: i.bt250.00 WATER TESTING n-n:q.. v .. ~ SCl~~.TlFIC 1'4.12~.39 LAB SUPPLIES Of'7731 vtLLt:Y CITIES St;PPLY C.O. )'1,C,74.04 PUMP PARTS/FITIINGS . 'nf.7i)' OL~f\E vt:~:--t'IORI'"< Hl.5~ EMPLOYEE MILEAGE 0~77 33 V :.~Ht I' C !<t.PP. I CS $(;% • eq PRINTING Ol!77JL t!Kl~~c, HiCUSTRI.t.L SUPPLY $2nl. 7'> SAFETY SUPPLIES 1H;i73~ .-H::>l.".TES CA ... IH::-.J, Ii>1C. 'Lth&.14 CHEMICALS ·~::i :~ ... ···-·-------..Jl ;~ --·-·--·=~ .. • ·~ -~.:i , ... ···--;:::; iB· ~::1 .. ttj I 9199 -JT DIST ~~kKl~G CAPITAL PROCESSl~G DATE 8/13/e7 PAGE 5 \.)iUt~C r.-o ----· · --··----RE f>OR-T1'tJMHH-~·f>~-· -----·---- COUMT Y S.ANITATIO~ ~IST~ICTS OF ORANGE COUNTY CLAl,S PAID Ob/19/87 -..: ARR.\~. T NfJ • VEhDOR ··--o~r73f: Ot 7737 Of. 773t wE·s1-coAs-1-ANAL YT I c·AL ·-s-Rv.---·-· ---- ~EST COAST l~STALLATIONS wESTE~N DIESEL, INC. ---,, &773 r;·-------.-i CST E1'f'fwHOt:E s ·Au--cc;----·-·----·· ... ---·--- oe774t WESTEkM WIKE l ALLOY oe7741 WILLAMETTE INCUSTRIES, INC. :x;-oP774"Z-··-xi:·RtrX ·-cc;·Rp-;·---··----·--. G> 087743 RONALD YAIWT rri 2--------···-------· --··----------. ··---------· ... --·--·-····----·-- ~ TOTAL CLAI~S PAID Od/l~/87 -I .,,., :~-~UHHARY -----··---· ----·-----· -----·-·-·-·- -~ #1 AGO FUND :~r--{~-~t~~F~~~P ··-.-·--·· -- ':t:.> • #3 OPER FUND · ·r __ /15 OPER fUND ··-··-··--··--·------·--· ·I #7 OPER FUND :b # 11 OPER FUND. .~5&.~ .QP_E~ .f.UND_. __ _ ·---------··---~---·--· --- {f) #7&14 OPER FUND ~ JT OPER FUND :.,.._. ___ CORF ·-· ___ ·__ _ _ __ _ . . .. --··-·-. _ __ h SELF FUNDED WORKERS COMP INSURANCE FUND. ·-I JT WORKING CAPITAL .(/) -----··--·-··--··--~-. -·-·--·· .. ···---··-·-· .. to I \.Tl ( :: ( -.... _ .. _ --· ---··----· :;.; . ·-·· .AMGUfl. T DESCRIPTION U,350.00 · ----·----LAB SERVICES·------··-··-- \210.00 FURNITURE REPAIR $2, 199 .2 2 TRUCK PARTS -·-· -----s 6 .,.. e z--···-----------------TRUCK-PARTs·----- $92l.88 WELDING MATERIALS· H 88. 7 5 REFUND OF OVERPAYHENl' · -\826.79 ····-········-·------··--PRINTING----·-·-·--· ! 2 O. 7 l EMPLOYEE HI LEAGE $1,442 t682 .04 g=======ccc==~=== AMOUNT $ 1,280.00 3,583.26 .. 208. 79 10,536.33 351,94 ---------·-··-··------···---···-·----·· . ·---·---------··· --2,423.50 ··-----··-··--·-··-····-··- 5,910.49 l,983.52 -···· -4' 573. 59 611,836,02 436,683.91. . -·· 23 'J 87. l 0 340,073.59 $ 1,442,682.04 ( ( !'.! 116 .. ··-··-·---;CT iH:s i~ ·~ -----1~:1 @ ----~ !tl: IZ":l --~ -·-----·~I .:::.. 1 ..... , i) ·--------I -·--··----:~. ~;:., ~ ·--;;. -4; r-• ~ ···--:.~ :j, ~~-•I -· ·----ti". ·~\ ;~ ~~1 ·,:1 ·;! -::! ... ,., -· .!.-:;\ :~~'. . ~··---·· :!~· •.' •• :1 '.·] ____ ;:~! .~! ">•I '.:-.i ..... __ .... _:~~~i '•j :·~ ~~ ··::1 ---::} -· :'- August 17, 1987 TO: FROM: SUBJECT: MEMORANDUM· J. Wayne Sylvester, General Manager Liz Learn, Senior Buyer Purchase of Pipe, Valves and Fittings Specification No. P-104 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA 10944 ELLIS AVENUE P.O. BOX 9127 FOUNTAIN VALLEY. CALIFORNIA 92729·9127 l714J 962·2411 Sealed bids were opened August 11, 1987 for furnishing and delivering Pipe, Valves and Fittings, for a period of one year, beginning September 15, 1987. They are: Allied Supply, Los Angeles Harrington Plastics, Anaheim Neal Supply, Pico Rivera Puget Sound, Gardena Republic Supply, Orange USA Supply, So. El Monte Valley Cities Supply, Orange Versatex, Buena Park NO BID The bid is divided into six (6) categories. They are as follows: I. Malleables (domestic) II. Pipe (steel and galvanized) III. Nipples IV. Apollo Valves v. Stockham Valves VI. PVC Pipe & Fittings. All vendors bid firm discount percentages from manufacturer's or "trade book" price lists. The request for award is based on the lowest overall cost, per category, to the Districts. In evaluating the proposals (see attached tabulations), the Districts will benefit most by dividing the six categories between four vendors as follows: "C-1" AGENDA ITEM #9(a) ALL DISTRICTS "C-1" .. Page 2 CATEGORY VENDOR ANNUAL COST -NOT TO EXCEED I. Malleables Republic Supply $25,000 II. Pipe (steel & galv.) Republic Supply incl.in Cat. III. Nipples Republic Supply " " IV. Apollo Valves Valley Cities Supply 3,000 v. Stockham Valves Allied Supply 8,000 VI • PVC Pipe & Fittings Neal Supply 5,000 It is recommended the awards be made to vendors as stipulated above, for a one year period, beginning September 15, 1987, with provisions to extend the contract one year. I hereby concur with the above recommendation: ,_ chasing Agent I hereby concur with the above reconunendation: William H. Director of LL:sw I " ~~ "C-2" AGENDA ITEM #9(a) -ALL DISTRICTS "C-2" ::: .(""') I \.N .. .. I)> G) m ::z t:::I )> ......... --f m 3 ::i::t: lD ~ Q) '-" )> r r t:::I ......... (./) --f ::::0 ......... (""') --f (./) ... ... (""') I \.N .. ... l ( BID TABULATION PURCHASE OF PIPE, VALVES AND FITTINGS SPECIFICATION NO. P-104 ·'·· ... Percentages shown are firm discounts from Manufacturers or "Trade Book 11 price lists. I-Malleables II-Steel Pipe III-Nipples IV-Apollo Valves Allied Supply 60-80 55-62 60-86 38 Los Angeles Harrington Plastics no bid no bid no bid no bid Anahei.m Neal Supply 50-75 55 70-76 38 Pico Rivera Puget Sound 68-81 43 75 no bid Gardena Republic Supply 63-81 58-67 82-87 25 Or-ange USA Supply no bid no bid no bid no bid So. El Monte Valley Cities 55-10-10 45-60 85 40 Orange Versatex no bid no bid no bid no bid Buena Park . \ August 17, 198{ V-Stockham VI-PVC Pipe Valves & Fittings. 56 no bid no bid 78-82 52.5 35-82.5 no bid 80 40 53-81 no bid 34-78 ....! 45 50-79 no bid no bid "D-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VA~LEY, CALIFORNIA 92708 Page 1 of 2 CHANGE ORDER GRANT NO. N/A C. 0. NO.-...,..N""=-in-e-(9_) ___ _ DATE -....... A-ug_u_s __ t--:3,_,-19-8 ...... 7--CONTRACTOR: MARGATE CONSTRUCTION, INC. JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 -JOB NO. Pl-22 (Rebid) Amount of this Change Order (Add) (Qee~et) $ 3,567.45 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 relocate the battery packs for four engine generators located in Power Buildings 2, 3A and 4. The battery packs contain four constantly-charged 12 volt batteries which are used to start the engines. The locations of the batteries as shown on the drawings presented a safety hazard, and a new location was necessary. The new locations required four sets of custom-made battery cables plus additional 2-inch conduit. The cost includes all materials and labor to make the change. $ 3,567.45 TOTAL ADDED COST THIS CHANGE ORDER TOTAL TIME EXTENSION THIS CHANGE ORDER O Calendar Days The additional work contained-within this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any revisions to the Contract Time made by this and any previously issued Change Orders. It is therefore mutually agreed that no time is required for this Change Order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Com pl eti on Date Time Extension this C.O. Total Time Extension Revised Contract Time Rev~sed Completion Date January 21, 1986 395 Calendar Days February 19, 1987 O Ca 1 end ar Days 66 Calendar Days 461 Calendar Days Apri 1 26, 1987 AGENDA ITEM #9(b) -ALL DISTRICTS "D-1" "D-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 2 of 2 CHANGE ORDER GRANT NO. N/ A C. 0. NO .-"'"""N,..._i n-e~( 9~)~--- CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE August 3, 1987 ___ _....:::; _________ _ JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 -JOB NO. Pl-22 (Rebid) Original Contract Price $ 3,643,600.00 Prev. Auth. Changes $ 179,913.72 Thi S· Change (Add) (Oeeh~ct) $ 3, 567. 45 Amended Contract Price $ 3,827,081.17 Board Authorization Date: September 9, 1987 MARGATE CONSTRUCTION, INC. ACCEPTED BY: Contractor COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: ConstructiOn Manager APPROVED BY: AGENDA ITEM #9Cb) -ALL DISTRICTS ".D-2" · "E-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 1 of 3 CHANGE ORDER GRANT NO. N/A C. 0. NO .-_._..T~h i-r-te_e_n __ {l_,,,,3 __ ) __ CONTRACTOR: ZIEBARTH AND ALPER DATE August 3, 1987 JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2 JOB NO. P2-28-1 Amount of this Change Order (Add) (Qe~~ct) $ 20,984.00 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 MODIFY SCRUBBER DUCTWORK The contractor was directed to alter the 6-inch diameter scrubber ducts at existing belt press sumps. The ducts, as designed and dimensioned on drawing M-8, interfered with the grating supports. Therefore, ten ducts were removed, altered and reinstalled. $ 2,156.00 TOTAL ADDED COST THIS CHANGE ORDER TOTAL TIME EXTENSION THIS CHANGE ORDER O Ca 1 end ar Days Item 2 REPLACE CAUSTIC PIPING The contractor was directed to remove and replace caustic p1p1ng between the existing caustic tanks and pumps located in the Dewatering Building. The system was plugged with caustic and the contract specifications required that heat tracing and insulation be placed on all existing caustic piping. However this existing piping was too close to walls and other piping to be insulated and, being plugged, new replacement piping was installed and insulated. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 3 INSTALL GUARD RAIL $ 4,672.00 7 Calendar Days The contractor was directed to furnish and install a guard rail at the northeast end of the Centrifuge Building mezzanine at Column Lines D-10 and D-11. An opening approximately 2-feet high and 12-feet long in the existing wall and extending approximately 2-feet from the wall to the new mezzanine was determined to be a safety hazard to the Operators. The work included labor and materials for a standard height anodized al um in um safety railing,' approximately 12-feet long installed ·On the new mezzanine. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM AGENDA ITEM #9(C) -ALL DISTRICTS $ 1,742.00 5 Calendar Day "E-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 2 of 3 CHANGE ORDER GRANT NO. N/A C. 0. NO .-----Th_i_r-te_e_n_(1_3 __ } __ CONTRACTOR: ZIEBARTH AND ALPER DATE August 3, 1987 ------=-------- JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2 JOB NO. P2-28-1 Item 4 STILLING WELLS AT.POLYMER MIXING TANKS The contractor was directed to furnish and install a stilling well in the two (2) new Polymer Mixing Tanks. This was required because the ultrasonic level indicator devices in the top of the tanks do not operate properly due to the foaming action caused by the polymer mixing operations. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 5 CLEAR DIGESTER 11 J 11 SLUDGE PUMP $ 3,234.00 14 Calendar Days The contractor was directed to provide the necessary labor and equipment to clear a plugged suction line at Digester 11 J 11 sludge transfer pump. The sludge pump was installed earlier by the contractor per the original contract plans ·and in use. The District was unable to perform work of unplugging the "E-2" existing line due to other maintenance commitments. Therefore, the contractor performed the work due to the urgency of operating the pump. (Reference FCO #38) ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 6 REPLACE CONVEYOR IDLERS $ 4,073.00 2 Ca 1 end ar Days The contractor was directed to replace the specified limber rollers on Belt Conveyor G-2 with a different type of roller known as a troughing idler. The conveyor belt would not track properly on the specified roller, therefore, the replacement was necessary. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM TOTAL ADDEO COSTS THIS CHANGE ORDER TOTAt TIME EXTENSION THIS CHANGE ORDER AGENDA ITEM #9(c) -ALL DISTRICTS $ 5' 107. 00 14 Calendar Days $ 20,984.00 42 Calendar Days "E-2" "E-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 3 of 3 CHANGE ORDER GRANT NO. NI A C. 0. NO .-~Th.....,i,_..r.,..te_e_n___,..,,(1,..,,,3 ..... )-- CONTRACTOR: ZIEBARTH AND ALPER DATE August 3, 1987 JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2 JOB NO. P2-28-l 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 42 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 42 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 Original Contract Time Original Completion Date Time Extension this C.O. Total Time Extension Revised Contract Time Revised Completion Date February 24, 1986 450 Calendar Days May 19, 1987 42 Calendar Days 74 Calendar Days 524 Calendar Days August 1, 1987 Original Contract Price $ 3,747,747.00 Prev. Auth. Changes $ 128,737.20 This Change (Add) (Deeyet) $ 20,984.00 Amended Contract Price $ 3,897,468.20 Board Authorization Date: September 9, 1987 ZIEBARTH AND ALPER ACCEPTED BY: ~ \. < \ '. ,,. '-·· _... .... .. Contrac!or \: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: ConstrvuctiOfl Manager Director of Engineering AGENDA ITEM #9(C) -ALL DISTRICTS "E-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA. 92708 CHANGE ORDER Page 1 of 3 GRANT NO. N/ A c. o. No.---=-on_e_(--1 ...... ) ___ _ CONTRACTOR: ZIEBARTH AND ALPER DATE August 10, 1987 ------=-----=---- JOB: REHABILITATION OF DOMES AND INSTALLATION OF SLUDGE PUMP MIXING.SYSTEMS FOR DIGESTERS E AND H AT PLANT NO. 2, JOB NO. P2-30 Amount of this Change Order (Add) (DeeYtt) $ 461,064.86 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 REPAIR DOME ROOF SUPPORTS The contractor was directed to perform major repair and replacement of portions of the interior structual steel supporting the domes for a sum of $340,000.00, in accordance with authority granted May 13, 1987 Regular Meeting Agenda, Item No. 10 (m). A 60-day time extension is also granted to the contractor for completion of said repairs. The work was negotiated in accordance with Section 10-6 (b) 2A of the General Provisions of Contract. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 2 SANDBLAST DOME ROOF SUPPORTS $ 340,000.00 60 Ca 1 end ar Days It was necessary to sandblast and clean the interior structural steel dome roof support system, roof and walls, in order to inspect and determine the extent of deterioration of the steel. The structural steel was covered with rustpack, and caked sludge, thereby making it impossible to view the steel and determine damage until cleaned. The work was negotiated in accordance with Section 10-6, (b} 28 of the General Provisions of Contract. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 3 ADDITIONAL COSTS FOR INVESTIGATION OF ROOF DAMAGE $ 61,677 .86 30 Calendar Days The contractor is all owed cost for investigation of the ·condition of the domes including costs for supervision, equipment rental, and erection and maintenance of scaffolding required for the work. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM ~/~ "F-1" AGENDA ITEM #9Cd) -ALL DISTRICTS $ 40,000.00 O Cal end ar Days "F-1" "F-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P~ O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 2 of 3 CHANGE OR DER GRANT NO. N/ A c. O. NO .---=on;....e-( ,,,.....1 )..----- CONTRACTOR: ZIEBARTH AND ALPER DATE August 10, 1987 JOB: REHABILITATION OF DOMES AND INSTALLATION OF SLUDGE PUMP MIXING SYSTEMS FOR DIGESTERS E AND H AT PLANT NO. 2, JOB NO. P2-30 Item 4 SANDBLAST AND PRIME PAINT DOME EXTERIOR The contractor was directed to sandblast and prime paint the exterior of the dome out of sequence and at extra cost. The sequence change was directed to avoid damage to the interior coating in the event holes were generated by the exterior sandblasting. Additional holes would have destroyed the completed interior work, and required reinstallation of scaffolding and repainting. After sandblasting, holes were uncovered that required the welding of 3-inch x 3-inch steel patch plates over dome to effect repair. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 5 REPAIR HOLES IN DI GESTERS 11 E11 & 11 H11 DOMES $ 11,035.00 10 Calendar Days The contractor was directed to weld 6-inch x 6-inch x 1/4-inch plates over 70 3-inch holes on vertical portion of steel dome of Digester 11 E11 and 11 H11 • The holes were due to deterioration of the dome and were not discernable at the time of design. Holes not discovered until outer covering of roof was removed. The holes must be repaired to prevent gas from escaping into the atmosphere. Work was negotiated for a lump sum price of $8,352.00 which includes furnishing steel plates, cleaning and welding patches. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM TOTAL ADDED COSTS THIS CHANGE ORDER TOTAL TIME EXTENSION THIS CHANGE ORDER AGENDA ITEM #9Cd) -ALL DISTRICTS $ 8,352.00 10 Calendar Days 461,064.86 110 Calend~r Days "F-2" "F-3" COUNTY SANIT-ATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 3 of 3 CHANGE ORDER GRANT NO. N/ A c. O. NO .--on_e_(l_,) ___ _ CONTRACTOR: ZIEBARTH AND ALPER DATE August 10, 1987 JOB: REHABILITATION OF DOMES AND INSTALLATION OF SLUDGE PUMP MIXING SYSTEMS FOR DIGESTERS E AND H AT PLANT NO. 2, JOB NO. P2-30 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 110 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 110 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 Original Contract Time Original Completion Date Time Extension this C.O. Total Time Extension Revised Contract Time Revised Completion Date Board Authorization Date: ZIEBARTH AND ALPER ACCEPTED BY: December 2, 1986 365 Calendar Days December 1, 1987 110 Calendar Days 110 Calendar Days 475 Calendar Days March 20, 1988 Original Contract Price $ 1,374,800.00 Prev. Auth. Changes $ 0.00 This Change {Add) {Dee\.Jst) $--=-45=1-,~06=-=4-. -=-=86=--- Amended Contract Price $ 1,835,864.86 September 9, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: ~B ~-_o<-- con TrUcti on Mar19er ~PPROVED BY: Q 12#~~ Director of Eng1neer1ng · AGENDA ITEM #9Cd) -ALL DISTRICTS "F-3" "G-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127·-10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 1 of 6 CHANGE ORDER GRANT NO. NIA -----------c. O. NO. Five (5) -------------CONTRACTOR: ZIEBARTH ANO ALPER DATE August 3, 1987 -------=<...--------- JOB: ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 1, Job No. Pl-28 and ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 2, Job No. P2-36 Amount of this Change Order (Add) (9e8Yet) $ 43,239.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Plant No. 1, Job No. Pl-28 Item 1 STILLING WELLS It was necessary to install a stilling well in each of the two new Polymer Mixing Tanks at Plant No. 1. This was required because the specified ultrasonic level indicators do not accurately record levels due to foam related problems caused by the polymer mixing operation. The cost includes all labor and materials necessary for installation. (Reference FCO #6) ADDED COST THIS CHANGE ORDER ITEM $ 4,293.00 TIME EXTENSION THIS CHANGE ORDER ITEM 3 Ca 1 end ar Days Item 2 LIGHTING AT MIXER BUILDING The contractor was directed to install one 10-foot pole light and one overhead light above the polymer control panel at the Polymer Mixing Building at Plant No. 1. The lighting, which is controlled by photocell, was required to maintain a safe operating area and not included in the contract work. {Reference FCO #7) ADDEO COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 3 PC PROGRAM MODIFICATION $ 3,478.00 3 Cal end ar Days Modifications were made to the programmable controllers {PC's), software and and interfaces to change speed indicators from.a 1 to 6 volt, to a 4 to 20 mA si9nal in the Polymer Feed Panels at Plant No. 1: This change required additional wiring and was performed to meet new operating requirements. $ 6,000.00 .r ADDEO COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM 6 Calendar Days ~ '4-. AGENDA ITEM #9(e)(l) -ALL DISTRICTS "G-1" "G-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER Page 2 of 6 GRANT NO. NI A C. 0. NO .-~F, ....... v_e___,,( 5,,....) ___ _ CONTRACTOR: ZIEBARTH AND ALPER DATE August 3, 1987 JOB: ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 1, Job No. Pl-28 and ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 2, Job No. P2-36 Item 4 SUBSTITUTION OF PROGRAMMABLE CONTROLLER Due to an omission in the specifications, there was a conflicting requirement to provide a Modicon 884 Programmable Controller and a Modicon 984 Programmable Controller to be installed at Plant No. 1. After the vendor had designed for a Model 984, which was $10,546.78 higher than Model 884, it was decided that the Model 884 would be better suited for the District at an overall lower cost. Costs include time and material to change drawings, modify the computer program and reorder various equipment components for compatibility with the substituted controller. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Plant No. 2, Job No. P2-36 Item 5 STILLING WELLS $ 1,250.00 O Calendar Days It was necessary to install a stilling well in each of two new Polymer Mixing Tanks at Plant No. 2. This was required because the ultrasonic level indicators do not operate properly due to the foaming action caused by the polymer mixing operation. The cost includes all labor and materials necessary for installation. (Reference FCO #6) ADDED COST THIS CHANGE ORDER ITEM $ 4,293.00 TIME EXTENSION THIS CHANGE ORDER ITEM 3 Calendar Days Item 6 FERRIC CHLORIDE PUMP CONTROLLER The contractor was directed to provide a "full option" controller for the Pulsafeeder ferric chloride pumps in order to make the system automatic in lieu of the manual system that was originally designed. The upgrade was required by Operations staff. The contractor provided the labor and materials to upgrade the equi pment. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM AGENDA ITEM #9(e)(l) -ALL DISTRICTS $ 2,416.00 10 Calendar Days "G-2" "G-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 . CHANGE ORDER Page 3 of 6 GRANT NO. N/ A C. 0. NO .----=-F1T-'' v-e-(.,...,,,5,.....) ___ _ CONTRACTOR: ZIEBARTH ANO ALPER DATE August 3, 1987 JOB: ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 1, . Job No. Pl-28 and ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 2, Job No. P2-36 Item 7 BACKPRESSURE VALVES The contractor was directed to provide and install three backpressure valves at the ferric chloride pumps not included in the original contract. This was required to make the poppet valves, which control the flow of ferric chloride, seat properly and achieve a steady flow. $ 1,709.00 ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM 5 Ca 1 end ar Days Item 8 PC PROGRAM MODIFICATION Modifications were made to the programmable controllers {PC), their programs and interfaces to change speed indicators from a 1 to 6 volt, to a 4 to 20 mA signal in the Polymer Feed Panels at Plant No. 2. This change required additional wiring and was performed to meet operating requirements. $ 6,000.00 ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM 6 Calendar Days Item 9 FERRIC CHLORIDE BATCHING SYSTEM The ferric chloride batching system at Plant No. 2 was revised from a manual operation to an automatic pacing system. This was accomplished by adding five (5) I/A modules to the system. The work was done at the request of the Operations Division and costs include all labor and equipment to install the modules. $ 2,500.00 ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM 3 Ca 1 end ar Days Item 10 PUMP ROOM LIGHTING It was necessary to install 1 ightin.g at the Polymer and Ferric Chloride Pump Rooms at Plant No. 2. Lighting was required to provide a safe oper~ting area. The 1 ights were the overhead. type and controlled by a photocel 1. Al so· conduit and duplex receptacles were required for the lighting. Cost includes all labor·and materials to complete the installation. {Reference FCO #9) $ 3,263.00 ADDEO COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM 3 Ca 1 end ar Days AGENDA ITEM #9(e)(l) -ALL DISTRICTS "G-3" .r COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -·10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 . CHANGE ORDER Page 4 of 6 GRANT NO. N/A C. 0. NO .---=-F, ....... v_e_(.,..,,5,....) ___ _ CONTRACTOR: ZIEBARTH AND ALPER DATE August 3, 1987 ----------=-------------- JOB: ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 1, Job No. Pl-28 and ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 2, Job No. P2-36 Item 11 RECONNECT EXISTING LIGHTING AT MIXING TANKS The contractor was directed to furnish and install new conduit and wire to reconnect existing lighting at the Polymer Mixing Tanks, Plant No. 2. This was done to make a safe working area. (Reference FCO #11) ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 12 MISCELLANEOUS SAFETY AND MAINTENANCE ITEMS $ 2,382.00 2 Calendar Days The contractor was directed to install additional items pertaining to safety or maintenance requirements. The first was to install three concrete-filled guard posts on the north side of the Ferric Chloride Building to protect the pumps mounted at ground level outside the building. The second item is to provide and install a guard rail on front of existing pumps to prevent Operators from walking into pumps and piping at floor level inside the Ferric Chloride Building. A third item was to install a city water flushing valve in the polymer feed line in the Polymer Building to maintain and clean line when required. The final item is to modify the siding on the south side of the Mixing Tank Building to provide removable panels for access to equipment for maintenance purposes. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 13 SUBSTITUTION OF PROGRAMMABLE CONTROLLER $ 4,405.00 25 Ca 1 end ar Days Due to an omission in the specifications, there was a conflicting requirement to provide a Modicon 884 Programmable Controller and a Modicon 984 Programmable Controller to be installed at Plant No. 2. After the vendor had designed for a Model 984, which was $10,546.78 higher than Model 884, it was decided that the Model 884 would be better suited for'the District at an overall lower cost. Costs include time and material to change drawings, modify the computer program and reorder various equipment components for compatibility with the substituted controller. ADDED COST THIS. CHANGE ORDER ITEM· $ 1,250.00 _,; ~ TIME EXTENSION THIS CHANGE ORDER ITEM O Ca 1 end ar Days "G-4" AGENDA ITEM #9Ce)Cl) -ALL DISTRICTS "G-4" "G-5" ... COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 5 of 6 CHANGE ORDER CONTRACTOR: ZIEBARTH AND ALPER GRANT NO. N/ A c. o. No.---=-F1-..-·v-e-(S ..... ) ___ _ DA TE --Au_g_u_s t-----..3-, -1~9-8 7-- JOB: ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 1, Job No. Pl-28 and ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 2, Job No. P2-36 TOTAL ADDED COSTS THIS CHANGE ORDER TOTAL TIME EXTENSION THIS CHANGE ORDER $ 43,239.00 69 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 69 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 69 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 Original Contract Time Original Completion Date Time Extension this C.O. Total Time Extension Revised Contract Time Revised Completion Date November 14, 1986 150 Calendar Days April 12, 1987 69 Calendar Days 93 Calendar Days 243 Calendar Days July 14, 1987 Original Contract Price $ 910,800.00 --,,..,,,...-.~--.,,....,-Pre v. Auth. Changes $ 23,203.00 This Change (Add) ( E>eelYet) $--4~3~, ~23~9~. ~oo- Amended Contract Price $ 977,242.00 ------ AGENDA ITEM #9(e)(l) -ALL DISTRICTS "G-5" -~ ...__;~ ._,I '--11 "G-6" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/ A Page 6 of 6 C. 0. NO .-____,.,,.F~i v-e--...-( 5 ...... ,---- CONTRACTOR: ZIEBARTH AND ALPER DATE August 3, 1987 . JOB: ADVANCED PRIMARY TREATMENT CHEMICAl ADDITION FACILITIES AT PLANT NO. 1, Job No. Pl-28 and ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 2, Job No. P2-36 Board Authorization Date: September 9, 1987 ZIEBARTH AND ALPER ACCEPTED BY: ' r· .-. ·-,·~>--~.\ ·. : ... · :... Contract.or ~...) COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: rµg_ (£ Con st r ~tiOn Manager APPROVED BY: AGENDA ITEM #9(e)(l) -ALL DISTRICTS "G-6" "H-1" . ... . RESOLUTION NO. 87-123 AOCEPI'ING JOB NOS. Pl-28 & P2-36 AS CCMPLETE A JOIN!' RESOLUTION OF '!HE BOARDS OF DIROCTORS OF mUNTY SANITATION DISTRICI'S NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORAN3E COUNTY, CALIFORNIA, Aa::EPTING ADVANCED PRIMARY TREA'IMENT CHEMICAL ADDITION FACILITIES 'AT PLAN!' NO. 1, JOB NO. Pl-28, AND ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT NO. 2, JOB ID. P2-36, AS CCM?LETE AND APPROVn:G FINAL CIDSEOUT AGREEMENr * * * * * * * * * * * * * * * * 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, DEl'ERMINE AND ORDER: Section 1. That the contractor, Ziebarth and Alper, has canpleted the construction in accordance with the terms of the contract for Advanced Prine.ry Treatment Chemical Addition Facilities at Plant No. i., Job No. Pl-28, and Advanced Primary Treatnent Chemical Addition Facilities at Plant No. 2, Job No. P2-36, on July 14, 1987; and, Section 2. That by letter the Districts' Director of Engineering has recomnended acceptance of said work as having been canpleted in accordance with the terms of the contract, which said reccmnendation is hereby received and ordered filed; and, Section 3. That .Advanced Primary Treatrcent Chemical Addition Facilities at Plant No. 1, Job No. Pl-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, is hereby accepted as canpleted in accordance with the terms of the contract therefor, dated November 14, 1986; and, Section 4. That the Districts' Director of Engineering is hereby authorized and directed to execute a Notice of canpletion therefor; and, Section 5. That the Final Closeout Agreement with Ziebarth and Alper, setting AGENDA ITEM #9(e)(2) -ALL DISTRICTS "H-1" forth the terms and conditions for acceptance of Advanced Primary Treatment Chemical . Addition Facilities at Plant No. 1, Job No. Pl-28, and Advanced Primary Treatnent Chemical Addition Facilities at Plant No. 2, Job No. P2-36, is hereby approved and accepted in fonn approved by the General Counsel; and, Section 6. That the Chairnan and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND AOOPl'ED at a regular meeting held September 9, 1987 • •. -. "H-2" AGENDA ITEM #9(e)(2) -ALL DISTRICTS "H-2" II I II COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018. (714) 962-2411 Boards of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 August 26, 1987 Subject: Certification of Negotiated Fee for Architectural Services Agreement with Pulaski and Arita, Architects, Inc. in Connection with Warehouse and Maintenance Building, and Oil Storage and Dispensing Improvements, Job No. J-20 In accordance with the Districts' procedures for selection of professio.nal architectural services, the Selection Conmittee has negotiated the following fee with Pulaski and Arita, Architects, Inc. for the design of Warehouse and Maintenance Building, and Oil Storage and Dispensing Improvements, Job No. J-20, on an hourly-rate basis including labor plus overhead, direct ~xpenses, subconsultant fees and fixed profit, in an amount not to exceed $87,947. Engineering Services, (hourly labor rates plus overhead at 150%), not to exceed Direct Expenses, not to exceed Subconsultant Fees, not to exceed Fixed Profit TOTAL CONTRACT, not to exceed $ 60,747 2,800 15,400 9,000 $ 87,947 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/Don E. Smith Don E. Smith Joint Chairman Selection Committee /s/Thomas M. Dawes /s/John H. Sutton John H. Sutton Vice Joint Chairman Selection Conmittee Thomas M. Dawes Director of Engineering Selection Committee AGENDA ITEM #9(f)(l) -ALL DISTRICTS II I II ·' "J-1" RFSOUJTION NO. 87-115 APPROVIOO AGREEMENT WITH PULASKI AND ARITA, ARCHITEX:TS, IOCORPORATED, RE JOB NO. J-20 A JOIN!' RFSOilJTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRicrs K>S. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORAN3E COUNTY, CALIFORNIA, APPROVIOO AGREEMENT WITH PULASKI AND ARITA, ARCHITOCTS, Illl)RPORATED, EOR PIANNIOO, DFSIGN AND OONSTRUcrION SERVICES RE WAREHOUSE AND MAINTENANCE BUILD!l\G AND OIL STORAGE AND DISPENSIJ:\G IMPROVEMENTS, JOB ID. J-20 * * * * * * * * * * * * * * * * * WHEREAS, the BOards 0f Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with Pulaski and Arita, Architects, Incorporated, for planning, design and construction services re warehouse and Maintenance Building and Oil Storage and Dispensing Improvercents, Job No. J-20; and, WHEREAS, pursuant to authorization of the Boards of Directors on July 8, 1987, the Selection camdttee, established pursuant to said procedures, has certified the final negotiated fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, california, DO HEREBY RFSOLVE, DErERMINE AND ORDER: Section 1. That the proposed Architectural Services Agreement is for a project which is included in Am:mdnent No. 1 to the Master Plan of Support Facilities at Reclamation Plant No. 1. The project is to be designed as per the Master Plan approv~. In accordance with the California Environnental o.:tality AGENDA ITEM #9(f)(2) -ALL DISTRICTS "J-1" "J-2" Act of 1970, as amended, and Section 15069 of the Districts' Guidelines, a Final Environmantal Impact Report covering the project was aPl?roved by the Districts' ~ Boards of Directors on July 10, 1985. A Draft Supplenent to the Joint Treatment Works Wastewater Master Plan Envirorutental Impact Report C EIR) , which includes this project,·has been prepared by K. P. Lindstrom & Associates, is currently being considered by the Boards, and a Final EIR will be considered by the Boards prior to approval of plans and specifications for the project1 and, Section 2. That the certain agreem=nt dated September 9, 1987, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and Pulaski and Arita, Architects, Incorporated, for planning, design and construction services re Warehouse and Maintenance Building and Oil . Storage and Dispensing Improvem:mts, Job No. J-20, is hereby approved and accepted1 and, Section 2. That payment for said services is hereby authorized in accordance with the provisions set forth in said agreement, as follows: Architectural Services, at hourly rates for labor plus overhead at.150% Direct Expenses, not to exceed Subconsultant Fees, not to exceed Fixed Profit TOTAL OONTRACT, not to exceed $60,747.00 2,800.00 15,400.00 9,000.00 $87,947.00 Section 3. That the Chairnan and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPI'ED at a regular meeting held September 9, 1987. AGENDA ITEM #9(f)(2) -ALL DISTRICTS "J-2" "K II COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714) 962-2411 Boards of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 August 26, 1987 Subject: Certification of Negotiated Fee for Addendum No. 1 to Engineering Services Agreement with Boyle Engineering Corporation in Connection with Entrances, Site, Security and Interior Roads, Plant No. 1, Job No. Pl-27 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with Boyle Engineering Corporation for Addendum No. 1 to the design contract re Entrances, Site, Security and Interior Roads, Plant No. 1, Job No. Pl-27, on an hourly-rate basis including labor plus overhead, direct expenses, subconsultants fees and fixed profit, in an amount not to exceed $32,280. Engineering Services, (hourly labor rates plus overhead at 155%), not to exceed Direct Expenses, not to exceed Subconsultants Fees, not to exceed Fixed Profit TOTAL CONTRACT, not to exceed $ 20,347 706 9,192 2,035 $ 32,280 The Selection Co11111ittee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/Don E. Smith Don E. Smith Joint Chairman Selection Committee ts/Thomas M. Dawes /s~John H. Sutton Jo n H. Sutton Vice Joint Chairman Selection Committee Thomas M. Dawes Director of Engineering Selection Committee AGENbA ITEM #9Ch)Cl) -ALL DISTRICTS "K II "L-1" RESOLUTION NO. 87-116 APPROVIN; ADDENDUM NO. 1 TO ENGINEERING SERVICES AGREEMENT WITH BOYLE ENGINEERIN:; OORPORATION :m3INEERS FOR DESIGN OF CDNTRACT NO. Pl-27 A JOINT RESOW'J:'ION OF THE BOARDS OF DIROCTORS OF COUNTY SANITATION DISTRIC11S J:\OS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORA?'GE COUNTY, CALIFORNIA, APPROVnG ADDENDUM NO. 1 TO AGREEMENT WITH BOYLE ENGINEERING CDRPORATION FOR DESIGN OF ENTRANCFS, SITE, SEXlJRITY AND INl'ERIOR ROAD IMPROVEMENTS AT PLAN!' ID. 1, JOB NO. Pl-27, PROVIDIN3 FOR ADDITIONAL SERVICES '10 CXX>RDINATE OONSTRUCTION WITH SEVERAL OONCURRENT PROJEx:TS AND '10 OBTAIN CALTRANS PERMIT FOR NE,W EN!'RAla ON ELLIS AVENUE * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreem:nt with Boyle Engineering Corporation for design of Entrances, Site, Security and Interior Road Inprovements at Plant No. 1, Job No. Pl-271 and, WHEREAS, it is now deemed appropriate to amend the agreem:mt with Boyle Engineering Corporation to provide for additional services required to accomoodate construction of several concurrent najor projects, and to obtain a CALTRANS :permit for the new entrance on Ellis Avenue at the San Diego Freeway southbound on/offramp1 and, WHEREAS, pursuant to authorization of the Boards of Directors on July 8, 1987, the Selection cannittee, established pursuant to said procedures, has certified the final negotiated fee for said services. NCM, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 1 dated September 9, 1987, to that certain Engineering Services Agreem:mt dated July 9, ~986, by and between County AGENDA ITEM #9(h)(2) -ALL DISTRICTS "L-1" "L-2" .sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and Boyle Engineering Corporation, for design of Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job No. Pl-27, providing for additional services required to accormodate construction of several concurrent major projects, and to obtain a CALTRANS pennit for the new entrance on Ellis Avenue at the San Diego Freeway southbound on/offramp, is hereby approved and accepted; and, Section 2. That the contract provision f9r fees be increased, on an hourly-rate basis for.labor plus overhead, direct expenses, -subcon;;ultant fees and fixed profit, by an anount not to exceed $32,280.00, increasing the maximum authorized canpensation fran $60,159.00 to an anount not to exceed $92,439.00; and, Section 3. That the Chairnan and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said Addendum No. 1 in form approved by the General Counsel. PASSED AND ADOPl'ED at a regular neeting held September 9, 1987. AGENDA ITEM #9Ch)(2) ~ ALL DISTRICTS "L-2" "M" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714) 962-2411 Boards of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 August 26, 1987 Subject: Certification of Negotiated Fee for Addendum No. 1 to Engineering Services Agreement with Brown and Caldwell Consulting Engineers in Connection with design of Miscellaneous Modifications and Improvements at Treatment Plant No. 2, Job No. P2-37 In accordance with the District's procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee for Addendum No. 1 for the design of Miscellaneous Modifications and Improvements at Treatment Plant No. 2, Job No. P2-37, on an hourly-rate basis including labor plus overhead, direct expenses and fixed profit, in an amount not to exceed $18,000. Engineering Services, (hourly labor rates plus overhead at 185%}, not to exceed Direct Expenses, not to exceed Fixed Profit TOTAL CONTRACT, not to exceed $ 15,900 500 1,600 $ 18,000 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/Don E. Smith Don E. Smith Joint Chairman Selection Committee /s/Thomas M. Dawes /s/John H. Sutton John H. Sutton Vice Joint Chairman Selection Committee Thomas M. Dawes Director of Engineering Selection Committee AGENDA ITEM #9(i)(l) -ALL DISTRICTS "M" "N-1" RFSOLUTION NO. 87-117 APPROVIOO AOOENDUM NO. 1 TO ENGINEERIN3 SERVICES AGREEMENT WITH BR<MN AND CALDWELL CONSULTIN3 ENGINEERS FOR DESIGN OF CDNTRACT NO. P2-37 A JOIN!' RFSOLUTION OF THE BOARDS OF DIROCTORS OF COUNTY SANITATION DISTRICT'S ~. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORAN:;E OJUNTY, CALIFORNIA, APPROVIOO ADDENDUM NO. 1 TO AGREEMENT WITH BROWN AND CALDWELL CONSULTIN3 EN;INEERS EUR DESIGN OF MISCELIANOOUS IDDIFICATIONS ANP IMPROVEMENTS 'IO FACILITIF.8 AT TREA'IMENT PLANT NO. 2, JOB NO. P2-37, PROVIDIOO FOR ADDITIONAL WJRK RE REPAIR OF DIGESTER "B" * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with Brown and caldwell Consulting Engineers for design of Miscellaneous Modifications and Improvenents to Facilities at Treatrrent Plant No. 2, Job No. P2-37; and, WHEREAS, it is now deerced appropriate to amend the agreenent with Brown and caldwel.l Consulting Engineers to provide for additional design ~rk relative to repair of Digester "B"; and, WHEREAS, pursuant to authorization of the Boards of Directors on August 12, 1987, the Selection camtlttee, established pursuant to said procedures, has certified the final negotiated fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of orange County, california, DO HEREBY RESOLVE, DEl'ERMINE AND ORDER: Section 1. That Addendum No. 1 dated September 9, 1987, to that certain Engineering Services .Agreercent dated July 8, 1987, by and between County Sanitation Districts Nos. 1, 2, 3, s, 6, 1·, 11, 13 and 14 of orange County and Brown and caldwell Consulting Engineers for design of Miscellaneous AGENDA ITEM #9(i)(2) -ALL DISTRICTS "N-1" ;• "N-2" Modifications and Improvements to Facilities at Treatrcent Plant No. 2, Job No. P2-37, providing for additional design work relative to repair of Digester "B", is hereby approved and accepted; and, Section 2. That the contract provision for fees be increased, on an hourly-rate basis for labor plus overhead, direct.expenses and fixed profit, by a total annunt not to exceed $18,000.00, increasing the.maximum authorized. compensation from $364,000.00 to an am::>unt not to exceed $382,000.00; and, Section 3. That the Chairnan and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said Mdendum No. 1 in form approved by the General Counsel. PASSED AND ADOPI'ED at a regular rreeting held September 9, 1987. AGENDA ITEM #9(i)(2) -ALL DISTRICTS "N-2" 11 ( "O" Boards of Directors COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX·8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714) 962-2411 August 26, 1987 County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Professional Services Agreement with The Project Solutions Company for Specialized Engineering Services in Connection with Construction of Various Projects at Plants Nos. 1 and 2 · In accordance with the Districts' procedures for selection of professional services, the Selection Corrmittee has negotiated the following fee with The Project Solutions Company for specialized engineering, instrumentation and process control systems review and inspection on master-planned construction projects, at hourly rates, plus direct expenses at cost for out-of-town travel, for a period through August 31, 1988. Inspection Engineering Services, at the hourly rate of $47.00 The Selection Conmittee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/Don E. Smith Don E. Smith Joint Chairman Selection Conmittee /s/Thomas M. Dawes /s/John H. Sutton John H. Sutton Vice Joint Chairman Selection Committee Thomas M. Dawes Director of Engineering Selection Corranittee AGENDA ITEM #9Cj)(l) -ALL DISTRICTS . ' "O" . "P-1" ' ". RESOLUTION NO. 87-118 APPROVlN3 OONSULTit\G SERVICES AGREEMENT WITH THE PROJECT' SOWTIONS CXMPANY A JOINr RESOLUTION OF THE BOARDS OF DIROC'IDRS OF CDUNTY' SANITATION DISTRICI1S NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROV~ OONSULTIN3 SERVICES AGREEMENT WITH THE PROJECT' SOWTIONS CXM?ANY FOR SPa:=IALIZED ENGINEERIOO AND CDNSTRUCl'ION INSPOCTION SERVICFS RE INSTRUMENTATION/PROCF.SS OONTROL SYSTEMS * * * * * * * * * * * * * * * * * WHERFAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, ... . " ~'-- WHERFAS, pursuant to said procedures an agreenent has been negotiated with The Project Solutions Canpany for specialized engineering and construction inspection services re instrunentation/process control systems included in various master-planned construction projects1 and, WHEREAS, pursuant to authorization of the Boards of Directors on August 12, 1987, the Selection Ccmnittee, established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. NCM, 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, DEl'ERMINE AND ORDER: Section 1. That the certain Consulting Services Agreement dated September 9, 1987, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and The Project Solutions Canpany, for Ar~FNnA TT!='M -JJ.q( i) (?) -LH I nT~TIHrT~ "0-1 11 / "P-2" specialized engineering and construction inspection services re instrumentation/process control systems included in various master-planned construction projects, is hereby approved and accepted; and, Section 2. That payment for said services. is hereby authorized, on an as-needed basis, at the hourly rate of $47.00, for a one-year period beginning September 10, 1987; and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreerrent in form approved by the General Counsel. PASSED AND ADOPI'ED at a regular meeting held September 9, 1987. AGENDA ITEM #9(j)(2) -ALL DISTRICTS "P-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714) 962-2411 \ __:.,.-+,+-----------------------------------------·-- "Q" August 26, 1987 Boards of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Professional Services Agreement with John B. Falkenstein, P.E., for Construction Management Services for the Construction of Various Projects at Plants Nos. 1 and 2 In accordance with the Districts• procedures for selection of professional services, the Selection Connnittee has negotiated the following fee with John B. Falkenstein, P.E., for engineering and construction management services, on an hourly-rate basis, based on a 40-hour work week, for a two-year period beginning in Janaury 1988. Construction Management Services, at the hourly rate of $35.00 The Selection Co11111ittee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/Don E. Smith Don E. Smith Joint Chai rman Selection Conunittee /s/Thomas M. Dawes /s/John H. Sutton John H. Sutton Vice Joint Chairman Selection Committee Thomas M. Dawes Director of Engineering Selection Corrnnittee AGENDA ITEM #9Ck)Cl) -ALL DISTRICTS "Q" "R-1" RESOLUTION NO. 87-119 APPRovm3 CDNSULTING SERVICES AGREEMENT WITH JOHN B. FALKENSTEIN, P.E. A JOIN!' RESOLUTION OF THE BOARDS OF DIREx:'IDRS OF COUNTY SANITATION DISTRICl'S 008. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORAN:;E COUNTY, CALIFORNIA, APPRovm3 <DNSULTING SERVICES AGREEMENl' WITH JOHN B. FALKENSTEIN, P .E. FOR SP~ZED ENGINEERING AND a:>NSTRUCTION MANAGEMENT SERVICFS * * * * * * * * * * * * * * * * * WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy establi~hing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreenent has been negotiated with John B. Falkenstein, P.E. for specialized engineering and construction managemant services required for various master-planned construction projects; and, WHEREAS, pursuant to authorization of the Boards of Directors on August 12, .1987, the Selection Ccmnittee, established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. NJW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, california, 00 HEREBY ~LVE, DErERMINE AND ORDER: Section 1. That the certain Consulting Services Agreenent dated --------' by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and John B. Falkenstein, P.E., for specialized engineering and construction management services required for AGENDA ITEM #9(k)(2) -ALL DISTRICTS "R-1" "R-2" various master-planned construction projects, is hereby approved and accepted; and, Section 2. That paym:mt for said services is hereby authorize:l, at the hourly rate of $35.00, for a two-year i;>eriod beginning January 1, 1988; and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorize:l and directed to execute said agreenent in form approved by the General Counsel. PASSED AND ADOPl'ED at a regular neeting held September 9, 1987. AGENDA ITEM NO. 9(k)(2) ALL DISTRICTS "R-2" "S-1" August 31, 1987 ·south Anaheim Relief Sewer, Contract No. 2-27 COUNTY SANITATION DISTRICTS of ORANGE COUNTY,. CALIFORNIA 10844 ELLIS AVENUE P.O. SOX B 127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 17141 962-2411 17141540-2910 and In June 1987, the Directors approved a Focused Environmental Impact Report for Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers for Districts 2, 3 and 11. That report, prepared to address dramatically changing land uses within the drainage areas of the Euclid, Newhope-Placentia and Santa Ana River interceptor sewers, called for extension of the interceptor sewer in Euclid Street from Edinger Avenue in Fountain Valley (the parallel interceptor has already been constructed from Plant No. 1 to Edinger, Contract No. 2-10-lA) northerly to Orangethorpe Av~nue in the City of Fullerton. The master plan amendment considered two alternatives south of Orangewood Avenue to relieve the sewer system serving the drainage areas (see attached map). The first utilized an OCTD right-of-way just south of Garden Grove Baul evard divert i n'g flows from the Euclid Interceptor Sewer southeasterly to the Santa Ana River Interceptor (SARI) line adjacent to the Santa Ana River. The second alternate called for continuing the sewer southerly in Euclid to Edinger Avenue joining the recently-completed parallel sewer with a future tie to the SARI line at approximately Warner Avenue. Subsequent to the preparation of the original master plan amendment and the Environmental Impact Reports, staff has held additional studies with the cities of Garden Grove, Santa Ana and the Orange County Transit District and it now appears that the OCTD right-of-way, formerly a railroad right-of-way, is not a viable alternative. Although it would be the least costly for the Sanitation District, OCTD and the Cities are concerned that construction within that right-of-way would preclude its full utilization for other uses, such as a mass transit corridor. Two portions of the Euclid Interceptor Sewer are now under design. The first, from Orangewood Avenue to Broadway Street in the City of Anaheim, Contract No. 2-26, is a joint project with the City of Anaheim which incorporates city road and water improvements. Certain changes to that contract including the addition of diversion structures and relocation of utilities would be included in the negotiations proposed herein. The second contract, from Lampson Avenue to Orangewood Avenue, Contract No. 2-26-1, is a joint project with the City of Garden Grove and includes construction of a city storm drain. Willdan Associates is the designer for both projects, with Anaheim being the lead agency on the first and the Sanitation District the lead agency on the second. Proposed project No. 2-26-2 would connect the interceptor sewer which started at Fountain Valley Reclamation Plant No. 1 and continued to Edinger Avenue, Contract No. 2-10-lA, completed in May 1986, to the line under design in Garden Grove at Lampson Avenue, Contract No. 2-26-1. The 3-1/2 mile project is expected to cost approximately $8 million and may include a cooperative project AGENDA ITEM #9(1) -DISTRICT 2 "S-1" .... -;-.. : ··. . . . . . . . "S-2" Staff Report August 31, 1987 Page Two with the Garden Grove Redevelopment Agency between Lampson Avenue and Westminster Avenue. Also included in the work would be the design of four diversion structures which would be constructed with the first project to go to bid (either the Garden Grove or Anaheim joint projects) and the relocation of certain utilities necessary for the trunk sewer construction. Finally, included in the project is the construction of the South Anaheim Relief Sewer, Contract No. 2-27. This line which would connect the Euclid Interceptor Sewer to the South Anaheim Interceptor (the northwesterly leg of the Newhope-Placentia Trunk Sewer system) and provide relief recommended in Amendment No. 1 to the master plan. The line would begin in Euclid Street at Ball Road and extend easterly 1-1/2 miles to Walnut Street. The estimated cost for this relief line is $1.5 mi 11 ion. Because Willdan Associates is designing both city and Sanitation District portions of this master-planned project within Garden Grove and Anaheim, it would be beneficial and, staff believes, most economical to have Willdan Associates perform the added design work for Contract Nos. 2-26-2 and 2-27. The contract would include the preparation of a project report which would set the alignment, recommend contract units so that cooperative projects with other agencies can be identified, and provide design and construction services. The staff is therefore recommending that the Selection Conunittee be authorized to solicit a proposal from Willdan Associates for the necessary work and negotiate an agreement. Following the Selection Committee's negotiations, the agreement will be presented to the Board for consideration. TMD:jt AGENDA ITEM #9(1) -DISTRICT 2 II s-2" ...,p'-.,_,I """"" CONTRACT 2-25 (UNDER CONSTRUCTION) BROADWAY AVE. H ~1!-; • z i.J • ...J c:::: • ct 1- : 3 V') f-·~·-·-·-· ;1 I I CONTRACT 2-26 JT. I ... : PROJECT W/ANAHEIM I : 'I CONTRACT 2-27 ._,I \.._,) "S-3" • • • • • ORANGEWOOD AVE. : ~ CONTRACT 2-26-1 JT. ~ PROJECT W/GARDEN GROVE ~ LAMPSON AVE. ti I I GARDEN GROVE BLVD. I ~!<)-~ I I I ._./~A/ ~ONTRACT. 2-26-2 lw I i.J ,~,.~"' I > ·~~('Q ____________________ --;,_.ct .... ~,,.~~ ~A/~ GARDEN GROVE FREEWAY {22) ! ~ • .... ;~ • rJ EDINGER AVE. CONTRACT 2-10-1A 1 ~ 1 (COMPLETE) ELLIS AVE. PLANT NO. 1 AGENDA ITEM #9(1) -DISTRICT 2 No 'S'CAlE LEGEND ••••••••••• CONTRACT 2-25 (UNDER CONSTRUCTION) FUTURE • -• -• -CONTRACT 2-27 •••••••••• ~ONTRACT 2-26 JT. PROJECT W/ANAHEIM ~..,....,...,....,.~ CONTRACT 2-26-1 JT. PROJECT W/GARDEN GROVE ----• CONTRACT 2-26-2 CONTRACT 2-10-lA (CONPLETE) AUGUST 1987 STATUS OF EUCLID INTERCEPTOR SEWER "S-3" "T" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714) 962-2411 August 27, 1987 Boards of Directors County Sanitation Districts Nos. 5 and 6 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Addendum No. 1 to the Engineering Services Agreement with Robert Bein, William Frost and Associates in Connection with Replacement of Portions of Coast Highway Force Main and Gravity Trunk, Contract No. 5-29-1 and Replacement of Portions of Coast Highway Force Main, Contract No. 5-29-2 In accordance with the District's procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with Robert Bein, William Frost and Associates for Addendum No. 1 in connection with the design of Replacement of Portions of Coast Highway Force Main and Gravity Trunk, Contract No. 5-29-1 and Replacement of Portions of Coast Highway Force Main, Contract No. 5-29-2, on an hourly-rate basis, including labor plus overhead, direct expenses, and fixed profit, in an amount not to exceed $37,013, as follows: Engineering Services, (hourly rates including labor plus overhead at 130%) not to exceed Direct Expenses, not to exceed Fixed Profit TOTAL CONTRACT, not to exceed $32,300 600 4,113 $37,013 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/Evelyn Hart Evelyn Hart, Chairman Di st ri ct No. 5 Selection Conmittee /s/Thomas M. Dawes /s/James Wahner James Wahner, Chairman District No. 6 Selection Cormnittee Thomas M. Dawes Director of Engineering Selection Committee AGENDA ITEM #9(m)(l) -DISTRICTS 5 & 6 "T" i• "U-1" RESOLUTION NO. 87-124 APPROVTIG ADDENDUM NO. 1 'ID ENGINEERIR; SERVICF.s AGREEMENT WITH ROBERT BEIN, WILLIAM FROST AND ASSOCIATES EOR DESIGN OF CDNTRACT NO. 5-29 (FORMERLY 5-29-1 AND 5-29-2) A JOIN.r RESOLUTION OF THE BOARDS OF DIROC'IDRS OF CDUNTY SANITATION DISTRICTS ~. 5 AND 6 OF ORAN;E <DUNTY, CALIFORNIA, APPROVTIG ADDENDUM NO. 1 'ID AGREEMENT WITH ROBER!' BEIN, WILLIAM FROST AND ASSOCIATES FOR DESIGN OF REPLACEMENT OF PORTIONS OF CDAST HIGHWAY E'ORCE MAIN AND GRAVITY SEWER, CDNmACT NO. 5-29, (FORMERLY OONTRACI' l'DS. 5-29-1 AND 5-29-2) PROVIDn:G FOR AN EXPANDED SCOPE OF ~RK * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with Robert Bein, William Frost and Associates for design of Replacernent of Portions of Coast Highway Force Main and Gravity Trunk, Contract No. 5-29-1 C900 feet west of Arches Bridge to Old Newport Boulevard), and Replacement of Portions of Coast Highway Force Main, Contract No. 5-29-2 (Old Newport Boulevard to east of Dover Drive); and, WHEREAS, it is now deerna:i appropriate to amend the agreement with Robert Bein, William Frost and Associates to expand the scope of work to include additional ~rk relative to relocation of Coast Highway Force Main and Gravity Sewer facilities at Bitter Point Pump Station, as required by CALTRANS, and accellerated replacement of portions of the force main and gravity sewers between Bitter Point Pump Station and Plant No. 2; and, WHEREAS, pursuant to authorization of the Boards of Directors on August 12, 1987, the Selection camdttee, established pursuant to said procedures, has certified the final negotiated fee for said services. NJW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 5 and 6 of Orange County, California, AGENDA ITEM #9fm)(2) -DISTRICTS 5 & 6 "U-1" "U-2" DO HEREBY ~OLVE, DErERMINE AND ORDER: Section 1. That Addendum No. 1 dated September 9, 1987, to that certain Engineering Services Agreem:mt dated June 10, 1987, by and between County Sanitation Districts Nos. 5 and 6 of' Orange County and 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 Replacem:mt of Portions of Coast Highway Force Main, Contract No. 5-29-2, providing for an expanded scope of work to include additional work relative to relocation of Coast Highway Force Main and Gravity Sewer facilities at Bitter Point Pump Station, as required by CALTRANS, and accellerated replacement of portions of the force rrain and gravity sewers between Bitter Point Pump Station and Plant No. 2, is hereby approved and accepted; and, Section 2. That the contract designation for the entire project be changed from "Replacement of Portions of Coast Highway Ebrce Ma.in and Gravity Trunk, Contract No. 5-29-1, and Replacement of Portions of Coast Highway Force Main, Contract No. 5-29-2" to "Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29"; and, Section 3. '!hat the contract provision for fees be increased, on an hourly-rate basis for labor plus overhead, direct expenses and fixed profit, by an arrount not to exceed $37,013.00, increasing the maximwn authorized compensation from $75,000.00 to an arrount not to exceed $112,013.00; and, Section 4. That the Chairnan and Secretary of District No. 5, ac~ing for itself and on behalf of District No. 6, are hereby authorized and directed to execute said Addendum No. 1 in fonn approved by the General Counsel. PASSED AND ADOPI1ED at a regular meeting held September 9, 1987. AGENDA ITEM #9(m)(2) -DISTRICTS 5 & 6 "U-2" RESOLUTION NO. 87-125-7 APPROVIl\G PLANS AND SPECIFICATIONS FOR CONTRACT NO. 7-9 A RFSOLUTION OF THE BOARD OF DIRECIORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, APPROVIN3 PLANS AND SPECIFICATIONS FOR FAIRVIEW SUBTRUNK CONNEX:TION TO THE SUNFI!MER INTERCEP'roR SEWER, CONTRACT NO. 7-9 * * * * * * * * * * * * * * * * WHEREAS, District's engineers, has completed preparation of the plans and specifications for Fairview Subtrunk Connection to the SWlflower Interceptor Sewer, Contract No. 7-9. row, THEREFORE, the Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RE.SOLVE, DEI'ERMINE AND ORDER: Section 1. That the proposed project for construction of Fairview Subtrunk Connection to the Sunflower Interceptor Sewer, Contract No. 7-9, is hereby approved. Said project was included in the Environnental Inpact Report of the Consolidated Master Plan of Trunk Sewer Facilities to Serve District No. 1, The Northern Half of District No. 6 and District No. 7 approved by the Boards of Directors on April 11, 1984. A Notice of Determination was filed by the Secretary on May 30, 1984, in accordance with the Districts' Guidelines Implementing the california Environrcental Qlality Act of 1970, as amended; and, Section 2. That the detailed plans, specifications and contract documents this day submitted to the Board of Directors by District's engineers, for ·construction of Fairview Subtrunk Connection to the SWlflower Interceptor Sewer, "W-1" Contract No. 7-9, are hereby approved and adopted; and, Section 3. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Public Contracts Code of AGENDA ITEM #9(0) -DISTRICT 7 "W-1" ..... the State of California; and, Section 4. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 5. That the SeCretary and the District's Director of Engineering· or his designee be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held September 9, 1987. "W-2" AGENDA ITEM #9(0) -DISTRICT 7 "W-2" "X-1" RFSOWTION NO. 87-126-7 ORDERING ANNEXATION OF TERRI'IDRY TO COUNTY SANITATION DISTRICT NO. 7 (ANNEXATION 00. 122 - OBERil\G ANNEXATION) A RESOLUTION OF THE BOARD OF DIRECIDRS OF COUNTY SANITATION DISTRICT NO. 7 OF ORAOOE OOUNTY, CALIFURNIA, ORDERIN:; ANNEXATION OF .TERRI'IDRY TO '!HE DISTRICT (ANNEXATION NO. 122 -OBER!m ANNEXATION 'ID COUNTY SANITATION DISTRICT NO. 7) * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, California, OOES HEREBY RESOLVE, DEl'ERMINE AND ORDER: Section 1. That a request has heretofore been made to County Sanitation District No. 7 for annexation of territory to the District by means of a petition filed by the property owner(s)', Richard L. and Charilla Obering; and, Section 2. That the designation assigned by the District to the territory proposed to be annexed is "Annexation No. 122 -Obering Annexation to CoWlty Sanitation District No. 7", the exterior boWldaries of which are described on Exhibit "A" and shown on Exhibit "B" attachai hereto and by reference made a part of this resolution; and, Section 3. That pursuant to the Cortese-Knox Local Government Reorganization Act of 1985, Division 3, qarmencing with Section 56000 of the California Government Ccx:le, application has heretofore been made by District No. 7 to the I.ocal Agency Formation Ccmnission for annexation of said territory to County Sanitation District No. 7, by neans of Resolution No. 87-23-7, filed with said Ccmnission by said District; and, .section 4. That the Local Agency Fbrnation Ccmnission of the CoWlty of Orange adopted its Resolution No. 87-31 on JWle 17, 1987, making detenninations AGENDA ITEM #9Cp) -DISTRICT 7 "X-1" /\ and approving proposed Annexation No. 122 to County Sanitation District No. 7 of Orange County, California, without notice or hearing and without election; and, Section 5. That the territory hereinbefore referred to is uninhabited; and, Section 6. That the reason for annexing said territory is to obtain and provide public sanitary sewer service to said territory; and, Section 7. That payment of annexation acreage fees in the arrount of $4,030.71 has been made arxi all terms and conditions specified by the U:>cal Agency Formation carmission have been satisfied; and, Section 8. That the District has agreed, pursuant to Section 99Ch) Cl> of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and, Section 9. That the regular Couny assessnent roll is utilized by this District; and, Section 10. That the affected territory will be taxed for the existing bonded indebtedness of District No. 7; and, Section 11. That, as authorized by resolution of the U:>cal Agency Fornation carmission pursuant to the Cortese-Knox U:>cal Government Reorganization Act of 1985, Division 3, Section 56837 of the california Govermrent Code, the territory hereinbefore referred to and described hereinabove, be, and is hereby, ordered annexoo to County Sanitation District No. 7 without notice or hearing and without election; and, Section 12. That the Secretary of District No. 7 transmit a certifioo copy of this resolution, with applicable fees requiroo by Section 54902.5 of the Goverrnnent Cede, to the Executive Officer of the IDcal Agency Formation Ccmni.ssion of Orange County. PASSED AND ADOPl'ED at a regular meeting held September 9, 1987. \ . "X-2" AG~NDA ITEM #9(p) -DISTRICT 7 "X-2" "Y-1" RFSOLUTION NO. 87-114 AWARDING JOB NOS. Pl-25, Pl-26, P2-32, P2-33 & P2-34 A JOIN!' RFSOWTION OF THE BOARDS OF DIRECIDRS OF C'OUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDIN:; CONrRACI' FOR JOB NOS. Pl-25, Pl-26, P2-32, P2-33 & P2-34 * * * * * * * * * * * * * * * 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, DEl'ERMINE AND ORDER: Section 1. That the proposed construction contract is for a project which is a portion of the previously-approved Master Plan Report for the Joint Treatment Works. The project is to be constructed as per the Master Plan appi;oval. In accordance with the California Environmental QJ.ality Act of 1970, as amended, and Section 15069 of the Districts' Guidelines, a Final Envirorurental Impact Report covering this project was approved by the Districts' Boards of Directors on July 10, 1985; and, Section 2. That the written recomnendation this day submitted to the Boards of Directors by the Districts' Director of Engineering that award of contract be nade to Advanco Constructors, Division of Zurn Constructors, Inc. for Covers for Primary Basins at Plant No. 1, Job No. Pl-25; Foul Air Scrubber System at Plant No. 1, Job No. Pl-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvenents to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Covers for Primary Basins at Plant No. 1, Job No. Pl-25; Foul Air Scrubber System at Plant No. 1, Job No. Pl-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job AGENDA ITEM #ll(C) -ALL DISTRICTS "Y-1" ·No. P2-33; and Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, be awarded to hivanco Constructors, Division of Zurn Constructors, Inc. in the total anount of $15,893,393.00 in accordance with the terms of their bid and the prices contained therein; and, Section 4. 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 documents therefor, in form approved by the General Counsel; and, Section 5. That all other bids for said work are hereby rejected. PASSED AND ADOPl'ED at a regular meeting held September 9, 1987. "Y-2" AGENDA ITEM #ll(C) -ALL DISTRICTS "Y-2" · September 1, 1987 11:00 a.m. Two (2) Addenda B I D T A B U L A T I 0 N S H E E T COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA 10844 ELLIS AVENUE P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 (714) 962-2411 (714) 540-2910 Jobs Nos. Pl-25, Pl-26, P2-32, P2-33 and P2-34 PROJECT TITLE: Covers for Primary Basins at Plant No. 1; Foul Air Scrubber System at Plant No. 1; Covers for Primary Basins at Plant No. 2; Foul Air Scrubber Systems at Plant No. 2; and Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A PROJECT DESCRIPTION: Provide odor control facilities at both treatment plants ENGINEER'S ESTIMATE $ 16,500,000 BUDGET AMOUNT $ 19,181,000 =============================================================================== CONTRACTOR TOTAL BID =============================================================================== Advance Constructors $ 15,840,002 1. Division of Zurn Constructors, Inc. Add 53,391 Upland, CA $ 15,893,393 2. Texcel International Inc., Newark, DE $ 15,977,745 $ 16,473,000 3. Ziebarth and Alper, Huntington Beach, CA Deduct 250,000 $ 16,223,000 $ 16,913,845 4. MMR/Wa 11 ace Co., Baldwin Park, CA Deduct 154,845 $ 16,759,000 5. S. A. Healy Co., Azusa, CA $ 17,636,900 6. Kiewit Pacific Co., Santa Fe Springs, CA $ 18,435,755 $ 19,761,700 7. Dillingham Construction N.A., Inc. Deduct 600,000 Pleasanton, CA $ 19,161,700 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, recommend award to Advanco Constructors, Division of Zurn Constructors~ Inc. in the bid amount of $15 ,893 ,39·3 as the 1 owest and best bid. L~~ Thomas M. Dawes ~ ~ Di rector of Engineering ny-3n AGENDA ITEM #ll(C) -ALL DISTRICTS ny_3n RESOLUTION NO. 87-121 APPROVING PIANS AND SPEX:IFICATIONS FOR JOB NO. J-7-4 A JOINT RESOWTION OF THE BOARDS OF DI.REXJ.roRS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNrY, CALIFORNIA, APPROVIll; PLANS AND SPEX:IFICATIONS FOR ADMINISTRATION BUILDIR; ADDITION, JOB NO. J-7-4 * * * * * * * * * * * * * * * * WHEREAS, Pulaski and Arita, Architects, Incorporated, Districts' engineers, have canpleted preparation of the plans and specifications for Administration Building Addition, Job No. J-7-4. NOW, THEREFqRE, 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, D:m'ERMINE AND ORDER: Section 1. That pursuant to the Districts' Guidelines Implementing the california Environmental Qiality Act of 1970, as amended, the Districts have concurrently undertaken an environnental review of the proposed project and hereby determine that said project is categorically exempt from further CEQA requirements; and, Section 2. That the project for construction of Administration Building Addition, Job No. J-7-4, is hereby approved, and that the Secretary be directed to file any documents required by said Guidelines Implementing the California Environmental QJ.ality Act of 1970, as amended; and, Section 3. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by Pulaski and Arita, ~chitects, Incorporated, Districts' engineers, for construction of Administration Building Addition, Job No. J-7-4, are hereby approved and adopted; and, Section 4. That the Secretary be authorized and directed to advertise for bids "Z-1" AGENDA ITEM #13(b)(l) -ALL DISTRICTS "Z-1" ·' "Z-2" for said work pursuant to the provisions of the Public.Contracts Code of the State of California; and, Section 5. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 6. That the Secretary and the Districts' Director of Engineering or his designee be authorized to open said bids on behalf of the Boards of Directors. PASSED AND AOOPl'ED at a regular meeting held September 9, 1987. AGENDA ITEM #13(b)(l) -ALL DISTRICTS "Z-2" RFSOLUTION NO. 87-122 AUTHORIZIOO STAFF 'ID NEl301'IATE AND EXEOJTE ADDENDUM NO. 5 'IO .AGREEMENT WITH LEE AND RO CDNSULTIOO EN:;INEERS RE DESIGN OF JOBS NOS. Pl-23R, Pl-24R AND P2-31R A JOINT RESOLUTION OF THE BOARDS OF DIREX:TORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7, 11, 13 AND 14 OF ~ COUNTY, CALIFORNIA, AUTHORIZDG STAFF 'IO NEGOTIATE AND E:xEaJTE ADDENDUM NO. 5 'IO .AGREEMENT WITH LEE AND RO CX>NSULTI~ ~INEERS EOR DESIGN OF JOBS NOS. Pl-23R, Pl-24R AND P2-31R, PROVID~ EOR ADDITIONAL SERVICES 'IO DFSIGN CDNCRETE COVERS EOR PARKn6 ON '!OP OF SEDIMENTATION BASINS * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreem9llt with Lee and Ro Consulting Engineers for design of Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. Pl-23R, Rehabilitation of Primary Basins 3, 4 and 5 at Plant No. 1, Job No. Pl-24R, and Rehabilitation of Primary Basins A, B, C, H, I, J, K, L and Mat Plant No. 2, Job No. P2-31R; and, / WHEREAS, Addendum No. 1 to said agreenent provided for additional services to design a new tunnel to Power Building No. 4 at Plant No. 1; and, WHEREAS, Addendum No. 2 to said agreenent provided for additional design serviees in connection with Job No. Pl-24; and, WHEREAS, Addendmn No. 3 to said agreenent provided additional design services to accoom:xlate installation of the covers on the primary basins, additional construction services, and for bridge and sewn box nodifications on Primary Basins N, O, P and Q; and, WHEREAS, Addendum No. 4 provided for additional services during construction due to added coordination required with other multiple, concurrent projects; and, WHEREAS, it is now deem=d appropriate to further amend the agreement with "AA-1" AGENDA ITEM #13(b)(2)(b) -ALL DISTRICTS "AA-1" .... ~ and Ro Consulting Engineers to provide for additional services to d~ign concrete covers to accanrodate parking on top of the sedimentation basins, in accordance with Amendm;mt No. 1 to the Master Plan of support Facilities at Treatment Plant No. 2, which incorporates a policy of covering future rectangular sedimentation basill:5, when appropriate, in a manner that will accamodate parking facilities on top of such facilities to optimize treatment plant site utilization; and, WHERFAS, Replacement of Prinary Basins· 1 and 2 at Plant No. 1, Job No. Pl-23R, is currently under construction and to take advantage of said new parking/land utilization policy, inmediate revisions to the plans and specifications for said job is necessary to incorporate said parking facility. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3 , 5, 6, 7, 11., 13 and 14 of Orange County, california, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the established Procedures for Selection of Professional Engineering and Architectural Services, dated July 9, 1986, are hereby waived relative to negotiations with Lee and Ro Consulting Engineers re Addendum No. 5 to their Engineering Services Agreercent dated April 10, 1985, providing for additional services to design concrete covers to accamodate parking on top of the sedimentation basins now being constructed under Replacemant of Prinary Basins l and 2 at Plant No. 1, Job No. Pl-23R; and, Section 2. 'lllat the staff be authorized and directed to negotiate said Addendum No. S to the Engineering Services Agreercent with Lee and Ro Consulting Engineers, providing for additional services to design concrete covers to accomoodate parking on top of the sedimen~tion ~ins; and, Section 3. '!hat the contract provision for fees be increased, on an II AA-2i' AGENDA ITEM #13(b)(2)(b) -ALL DISTRICTS "AA-2" . ·. "AA-3" hourly-rate basis for labor plus overhead at 127%, plus direct expenses and fixed profit, by an amount not to ex:Ceed $15,000.00, increasing the naximum authorized --- compensation from $573,297 .00 to an arrount not to exceed $588,297 .00; and, ~"-" Section 4. That the General Manager is hereby authorized and directed to execute said Addendmn No. S, in form approved by the General Counsel. PASSED AND AOOPl'ED at a regular meeting held September 9, 1987 • AGENDA ITEM #13(b)(2)(b) -ALL DISTRICTS "AA-3" "BB-1" ORDINANCE 00. 307 AN ORDINANCE OF THE BOARD OF DIREX:TORS OF COUNTY' SANITATION DISTRICT 00. 3 OF ORANGE COUNTY', CALIFORNIA, AM;ENl)n;K; ORDINANCE NO. 306 ESTABLISHim REX3UIATIONS FOR USE OF DISTRicr SEWERAGE 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. DISTRicr NO. 3 CONNECl'ION CHARGES A. District Connection Charges. No application for a permit for a connection to a District sewerage facility or to any sewerage facility which discharges into a District sewerage facility shall be considered until a District connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which established the use of said property. The following District connection charges are hereby established conmencing Cktober 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 dwellirig unit. -1- AGENDA ITEM #32 -DISTRICT 3 "BB-1" .. -. "BB-2" . . · .. ...... (3) Connection charge for new construction and existing structures, other than dwelling .. buildings: For all other new construction, including, but not limited to, cannercial and industrial buildings, hotels and notels 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 fonrer buildings, the connection charge shall be calculated on the same basis as provided in p:rragraphs Cl) and (3) above. If such replacement construction is cameiced within two years after denoli tion or destruction of the fonrer building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being dem::>lished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the cormection 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 dwalling buildings or the area of buildings to be used for other than family dwelling buildings, the cormection charge shall be $500 for each dwelling unit. added or created, and, -2- AGENDA ITEM #32 -DISTRICT 3 "BB-2" _,__~· "BB-3" in the case of new ~nstruction other than family dwelling 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. Fees established by Section 702 shall be effective October 9, 1987. Section 3. The Secretary of the Board shall certify to the adoption of this Ordinance and cause the same to be published in a newspaper of general circulation in the District as required by law. PASSED AND AOOPI'ED BY THE Board of Directors of County Sanitation District No. 3 of orange County, California, at a regular ~ting held -------- ATrEST: Secretary of the Board of Directors County Sanitation District No. 3 of Orange County, california -3- Chairnan of the Board of Directors County Sanitation District No. 3 of orange County, california AGENDA ITEM #32 -DISTRICT 3·· . ' "BB-3" ORDINANCE NO. 1107 AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. 1106 ESTABLISHING REGULATIONS FOR USE OF DISTRICT SEWERAGE FACILITIES, AND REPEALING ORDINANCE NO. 1104 The Board of Directors of County Sanitation District No. 11 of Orange County, California, does hereby ORDAIN: "CC-1" Section 1. Section 702 of Ordinance No. 1106 is hereby amended to read: "702. DISTRICT NO. 11 CONNECTION CHARGES A. District Connection Charges. No application for a permit for a connection to a District sewerage facility or to any sewerage facility which discharges into a District sewerage facility shall be considered until a District connection charge is paiq by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which established the use of said property. The following District connection charges are hereby established commencing November 14, 1987, and shall be paid to the District or to an agency designated by the District: (1) Connection charge for new construction, dwelling buildings: For each new dwelling unit constructed, the connection charge shall be $1,500 per dwelling unit. (2) Connection charge for existing dwelling buildings: For the connection of each existing dwelling building, the connection charge sh~ll be $1,500 per dwelling unit. (3) Connection charge for new construction and existing AGENDA ITEM #35 -1-DISTRICT 11 "CC-1" .··• "CC-2" (4) structures, other than dwelling buildings:. For all other new construction, including, but not limited to, commercial and industrial buildings, hotels and motels and public buildings, the connection charge shall be $300 per 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $1,500. 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 commenced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the connection charges. (5) Connection charges for additions or alterations of existing buildings: In the case of structures where further new construction or alteration is made to increase the occupancy of family dwelling buildings or the area of buildings to be used for other than family dwelling buildings, the connection charge shall be $1,500 for each dwelling unit added or created, I and, in the case of new construction other than family dwelling buildings, it shall be $300 per 1,000 square feet AGENDA ITEM #35 -2-DISTRICT 11 ....... "CC-2" "CC-3" of additional floor area contained within such new construction, provided such new construction shall contain additional plumbing fixture units." Section 2. Fees established by Section 702 shall be effective November 14, 1987. Section 3. Ordinance No. 1104 is hereby repealed on the effective date hereof, as it is inconsistent with the provisions of this ordinance • . Section 4. The Secretary of the Board shall certify to the adoption of this Ordinance and cause th~ same to be published in a newspaper of general circulation in the District as required by law. PASSED AND ADOPTED BY THE Board of Directors of County Sanitation District No. 11 of Orange County, California, at a regular meeting held ------- ATTEST: Secretary of the Board of Directors County Sanitation District No. 11 of Orange County, California AGENDA ITEM #35 Chairman of the Board of Directors County Sanitation District No. 11 of Orange County, California -3-DISTRICT 11 "CC-3" _,/.._.,; .. _"{_ 1 -- "i ....,,;...-! COUNTY SANITATION DISTRICTS NOS. 1, 2, 3," 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING· ON AUGUST 12J 1987 ADMINISTRATIVE OFFICES 10844 EJ.I.IS AVENUE FOUNTAIN VALLEY, CALIFORNIA It ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Djptricts Nos. 1, 2, 3, s, 6, 7, 11, 13 and 14 of Orange County,.california, was held on August 12, 1987, at 7:30 p.m., in the Districts' Administrative Offices. Fbllowing the Pledge of Allegiance and invocation the roll was called and the secretary pro tern reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, ll, 13 and 14 as follows: DISTRICT W. 1: DISTRICT 00. 2: DISTRICT 00. 3: DISTRICT 00. 5: DISTRICT 00. 6: DISTRICT 00. 7: DISTRICT 00. ll: DISTRICT 00. 13: DISTRICT 00. 14: AcrIVE DIREx:'IDRS x Ronald B. Hoesterey, Chai.man X-Robert Hanson, Chairman pro tern X-nan Griset x ~er Stanton x A.B. "Buck" catlin, Chairman X-william o. .Mahoney, Chairnan pro tern X-aen Bay X-Rolarxi E. Bigonger X-nan Griset --Gene A. Ieyton X-James Neal --a-Arthur G. Newton X-Bob Perry a-wayne Silzel X-oon E. Smith x ~er Stanton Richard Polis, Chairman --Sal Sapien, Chairman pro tem X-aen Bay X-A.B. "Buck" catlin X-Nornan Culver X-oon Griffin X-nan Griset X-John Kane! X-Jack Kelly X-william D. Mahoney --X-James Neal X-carrey Nelson X-J.R. "Bob" Siefen ~Roger Stanton X-Charles Sylvia x &Ina Wilson x Evelyn Hart, Chairnan X-John c. Cox, Jr., Chairnan pro tern x Don Roth James Wahner, Chairman --X-Philip Maurer, Chairman pro tern x Don Roth x Richard Eagar, Chairman X-Sally Anne Miller, Chairman pro tem X-John c. Cox, Jr. X-nan Griset X-00n Roth X-oon Smith James Wahner x Jack Kelly, Chairman x Tan Mays, Chairman pro tern ....!.._Reger Stanton ....!...._J. Todd M.lrphy, Chairnan ....!_Ben Bay, Chaiman pro tem x Don Roth X-Don Smith x John.Sutton ....!.._Sally Anne Miller, Chairman ~Peer A. swan, Chainnan pro tern x Ursula Kennedy X-00n Roth x Don Smith -2- ALTERNATE DIRECroRS __ Richard B. Frlgar Oma Crank Dan YOUil<J __ Don Roth __ Chris Norby · James H. Flora --Irv Pickler --Irwin Fried Dan Young ....!...._carrey Nelson George Scott --carol Downey --No.r:man CUlver --James T. Fasbender --Jess Perez Don Roth x Larry Heman -X--Martha Weishaupt --Irv Pickler --Chris Norby --Bob Perry --Rhonda J. M:Cune --Dan Young --Cornelius M. Coronado --Grace Winchell --James H. Flora --George Scott --John H. SUtton --Dewey Wiles --Don Roth --Paul Bernal Frank Clift John C. Cox, Jr. --Ruthelyn Plumner ~er Stanton Harry s. Green --Ruthelyn Plumner ~er Stanton Ursula Kennedy --Iarry Aqran Ruthelyn Plumner __ Dan Young --~er Stanton Jess Perez x Harry Green Grace Winchell --Peter Green Don Roth __ Rolard E. Bigonger Irv Pickler Roger Stanton Jess Perez carrey Nelson __ Iarry Aqran __ Darryl Miller __ Richard B. Frlgar --~er Stanton __ Jess Perez I I. 08/12/87 STAFF MEMBERS PRESENT: Ol'HERS PRESENT: J. Wayne Sylvester, General Manager, Thomas M. Dawes, Blake Anderson, Bill Butler, William N. Clarke, Penny Kyle, Secretary pro tern, Corinne Clawson, Mike Deblieux, Fd. Ho:iges, John Linder, Bob Ooten, Gary Streed, Judy Bucher Thanas L. 'Kbodruff, General Counsel, SUzanne Atkins, Bill Knopf, Walt Howard, Phil Stone, Janel Demir, Robert Finn * * * * * * * * * * * * * ALL DISTRicrs Appointment of Secretary pro tern DISTRicr 3 Appointment of Chairnan pro tern Chairnan pro tern of District No. 3. DISTRICl'S 2 & 3 Receive and file minute excerpt from the City of La Habra In the absence of the Secretary, Rita J. Brown, Chairnan Smith appointed Penny Kyle Secretary pro tern. In the absence of Chairnan Richard Polis and Chairnan pro tem Sal Sapien, Director William Mahoney was appointed M:wed, seconded and duly carried: 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 Janes H. Flora* DISTRICT 6 M:>ved, seconded and duly carried: Receive and file minute excerpt fran Costa Mesa Sanitary District That the minute excerpt fran 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. wahner Harry S. Green DISTRICI'S 2 & 3 Receive, file and accept resigna- tion of Mayor Barbara Brown.of the City of Fountain Valley and seating first and second alternates to the Mayor r.t:>ved, seconded and duly carried: . That the letter from Mayor Barbara Brown resigning from the Boards of Directors of Districts No. 2 and 3, be, and is hereby, received and ordered filed; and, FUR1'HER IDVED: That the following first and second alternates to the rrayor be seated as members of the Boards: Districts · Active Director Alternate Director 2 & 3 James Neal George Scott -3- 08/12/87 ALL DISTRICTS . Report of the Joint Chairman Joint Chairman Smith briefly reviewed an insert in the Directors' meeting folders relative to the status of the Stringfellow Hazardous Waste Site in Riverside County and an upcoming comnunity neeting 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 Waters~ed 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 long-range financial plan and the status of the Balsa Chica annexation request. Mr. Smith announced that the Select carmittee to Advise the Staff would meet on Wednesday, August 26th, at 5:30 p.m., to continue their review of ocean issues. Chairnan Smith also advised that the Building carmittee was scheduled to meet on Thursday, August 27th, at 5:30 p.m. ALL DISTRICTS ReJ;X?rt of the General Manager The General Manager reported on the status of proposed South Coast Air Quality Management District CSCQAMD) 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 conmented that many of the Directors had written letters to members of the SCAQMD Board urging them to delay consideration of these rules until they conduct the necessary envirorunental 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 Board is also conc&ned about this issue because of the impact on POIW's (Publicly-owned Treatment Works) for which they are the regulatory agency. As a result of the express concern of nany, consideration of the proposed rules has been postponed until November. However, SCAQMD has now proposed an interim policy which incorporates essentially the same requirements as the two proposed rules and the same procedures. Districts' staff has net 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 canmented on the assistance of Orange County's representatives on the Air Board and added that the Directors would be kept apprised of the status of this matter. -4- 08/12/87 ALL DISTRicrs The General Manager conmented on the Presentation of staff m::mento of vast anount of time and effort the Joint _./ ·~ appreciation to past Joint Chairnen 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 ~. . \.. nomento expressing sincere appreciation and thanks to imnediate past Joint ~ ~ Chairman, Don R. Griffin, for his assistance, SUPI:X>rt and inspirational leadership. Mr. Sylvester presented a similar nanento to past Joint Chairman, Richard B. Fdgar. ALL DISTRICTS Report of the General Counsel Mr. Wocx1ruff briefly reported on 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 calif ornia Water Agencies had put a lot of time and effort into the San Marcos legislation over the past several years. The bill is roving again and he indicated that this natter would be discussed at the upcaning calif ornia Association of Sanitation Agencies Conference to be held in San Diego. Mr. Wocx1ruff 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 systems are making every effort to stop this bill. DISTRICT 1 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held July 8, 1987, the Chairman ordered that said minutes be deemed approved, as nailed. DISTRICT 2 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held July 8, 1987, the Chainnan ordered that said minutes be deemed approved, as mailed. DISTRICT 3 Approval of Minutes There being no corrections or amendments 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 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held July 8, 1987, the Chairman ordered that said minutes be deemed approved, as nailed. DISTRICT 6 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held July 8, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 Approval of Minutes There being no corrections or amendments 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 11 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 deenai approved, as mailed. DISTRicr 13 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held July 8, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRicr 14 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held July 8, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRicrs MJved, 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 sumnarized below, be, and are hereby, ratified by the respective Boards in the auounts so indicated. 7/08/87 7/22/87 ALL DISTRicrs Joint Operating Fund -$ 525,190.88 capital outlay Revolving Fund -1,263,141.63 $ 705,064.03 216,473.90 234,444.38 3,356.54 Joint Working capital Fund 105,721.93 Self-Funded Insurance Funds 30,640.45 DISTRicr NO. 1 DISTRicr NO. 2 DISTRicr NO. 3 DISTRicr NO. 5 DISTRicr NO. 6 DISTRicr l'D. 7 DISTRicr NO. 11 DISTRicr NO. 13 DISTRicr ro. 14 DISTRICTS NOS. 5 & 6 JOINr DISTRICTS NOS. 6 & 7 JOINr DISTRICTS NOS. 7 & 14 JOINr DISTRICTS NOS. 1,2&3 CDP PAYMENT - ALL DISTRICTS Awarding Purchase of Anionic Polyelectrolyte Chemical Polymer, Specification No. P-101, to Neutron Products, Inc. 1,380.00 967,066.97 4,466.16 151,013.97 2,088.53 5,708.77 1,685.04 -o- 21. 59 55,300.59 2,861. 75 359.68 ------ -o- 7, 401. 30 25,565.05 170,442.93 2,684.20 6,407.27 9,039.01 -o- 20, 131.S3 822.64 -o--o- 4,308,022.81 $3,116,647.94 $5,709,855.59 MJved, seconded and duly carried: That the bid tabulation and recannendation re award of contract for Purchase of Anionic Polyelectrolyte Chemical Polymer, Specification No. P-101, be, and is hereby, received and ordered filed; and, FURTHER MJVED: That said contract be, and is hereby, awarded to Neutron Products, Inc. at a unit cost of $.0363 per \Et pound, for a total auount not to ~ceed $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 DISTRICl'S Authorizing renewal of membership in the Santa Ana River Flood Protection Agency C SARFPA) and is hereby, authorized1 and, Moved, seconded and duly carried: '!hat renewal of membership in·the Santa Ana River Flood Protection Agency CSARFPA) for fiscal year 1987-88, be, FURTHER MWED: That payment of annual membership dues in the anount of $1,400.00 be, and is hereby, authorized. ALL DISTRICl'S Authorizing the Districts' marine biologist to attend the Interna- tional Ocean Disposal Symposium and the Oceans '87 Conference in Nova Scotia, canaaa through October 1, 19871 and, M:wed, seconded and duly carried: '!hat the Districts' marine biologist be, and is hereby, authorized to attend the International Ocean Disposal Symposium and the Oceans '87 Conference in Nova Scotia, canada, fran September 21, 1987 FURTHER MJVED: That reimbursenent for travel, meals, lodging, registration and incidental expenses incurred in connection therewith, be, and is hereby, authorized. ALL DISl'RICl'S Anending Resolution No. 87-98 Approving Surveyor's Services Agreement with the Colinty of Orange Moved, seconded and duly carried: '!hat the Boards of Directors hereby adopt 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 pericxls, at the County's current hourly rates, for an annual airount not to exceed $50,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DIS'!RICTS Approving Change Order No. 1 to the plans and specifications re Job No. J-15-1 Moved, seconded and duly carried: That 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 rem:we 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, be, and is hereby, approved. ALL DISTRICTS Approving Change Order No. 7 to the plans and specifications re Job No. Pl-21 M:wed, seconded and duly carried: That Change Order No. 7 to the plans and specifications for Installation of Replaceient of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. Pl-21, authorizing an addition of $28,654.15 to the contract with Margate Construction, Inc. for extension of an eight-inch digested sludge line, nrxiification 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 CC111Pletion of said additional work, be, and is hereby, approved. -7- 08/12/87 ALL DISTRICl'S Approving Change Order No. 12 to the plans and specifications re Job No. P2-28-l M::wed, seconded and duly carried: That Change.Order No. 12 to the plans and specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-l, 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 I1Dtor control centers and a second power source for a nain 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 t.«>rk, be, and is hereby, approved. ALL DISTRICl'S Approving Change Order No. 4 to the plans and specifications re Job Nos. Pl-28 and P2-36 M::wed, seconded and duly carried: '!hat Change Order No. 4 to the plans and specifications for Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. Pl-28, and Advanced Primary Treabrent 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 canpletion of said additional ~rk, be, and is hereby, approved. ALL DISTRICl'S Authorizing the Selection Ccmnittee to negotiate Addendum No. 1 to the Engineering Services Agreenent with Brown and caldwell Consulting Engineers re Job No. P2-37 M:>ved, seconded and duly carried: That the Selection Ccmnittee be, and is hereby, authorized to negotiate Addendum No. 1 to Engineering Services Agreenent with Brown and caldwell Consulting Engineers for design of Miscellaneous Modifications and Inprovements at Treat.nett Plant No. 2, Job No. P2-37, to add design of necessary repair t.«>rk on Digester "B". ALL DISTRICl'S Authorizing the Selection Ccmnittee to negotiate Consulting Services Agreements with independent engi- neers, John B. Falkenstein, P.E. and The Project Solutions canpany M:>ved, seconded and duly carried: That the Selection Ccmnittee be, and is hereby, authorized to solicit proposals and negotiate Consulting Services Agreements with independent engineers, John B. Falkenstein, P.E. and The Project Solutions canpany, for specialized construction management and engineering services required for various master planned construction projects proposed to be constructed over the next five years. · ALL DISTRICl'S Ratifying action of General Manager in ordering emergency repairs re Job No. J-6-3R M::wed, seconded and duly carried: That the action of the General Manager in ordering Emergency Repairs to Foster Ocean OUtf all Booster Punping Station Discharge Header, Job No. J-6-3R, in an axoount not to exceed $150,000.00, be, and is hereby, ratified. -8- 08/12/87 ALL DISTRICl'S Approving Addendum No. 1 to the plans and s;pecif ications re Job No. Pl-20 and Job No. Pl-31 M:>ved, seconded and duly carried: That Addendum No. 1 to the plans and specifications for Headworks No. 2 at Plant No. 1, Job No. Pl-20, and L _ Darolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and~ Grading and Paving at Plant No. 1, Job No. Pl-31, which changes the date for receipt of bids from July 28, 1987 to August 4, 1987 and details possible ramifications of proposed inix>rt ban by Congress on Toshiba equipment, be, and is hereby, approved. ALL DISTRICl'S Approving Addendum No. 2 to the plans and specifications re Job No. Pl-20 and Job No. Pl-31 M:>ved, seconded and duly carried: That Addendum No. 2 to the plans and specifications for Headworks No. 2 at Plant No. 1, Job No. Pl-20, and Derolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. Pl-31, providing for construction of a tenq;>orary road to facilitate plant access, transmitting structural details for headworks screening wall, making miscellaneous m:Xlifications to structural, electrical and mechanical systems, and clarifying the bonus/penalty provision re canpletion requirem:nts, be, and is hereby, approved. AIL DISTRICl'S Approving Addendum No. 3 to the plans and specifications re Job No. Pl-20 and Job No. Pl-31 M:>ved, seconded and duly carried: That Addendum No. 3 to the plans and specifications for Headworks No. 2 at Plant No. 1, Job No. Pl-20, and Derolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. Pl-31, making revisions to docwnents transmitted with Addendum No. 2 to said plan and making other miscellaneous clarifications, be, and is hereby, approved. AIL DISTRICl'S Awarding Job No. Pl-20 and Job No. Pl-31 to Kiewit Pacific Co. M:>ved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 87-99, receiving and filing bid tabulation and reconmendation, and awarding contract for Headworks No. 2 at Plant No. 1, Job No. Pl-20, and Dem:>lition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. Pl-31, to Kiewit Pacific Co. in the total a1rount of $31,458,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICl'S F.stablishing 1987-88 charges for Class I, Class II and Class.III Industrial waste permittees The Director of Finance briefly reviewed the procedures followed in canputing the rates for calculating annual charges for Class I, Class II and Class III industrial and ccmnercial perznj.ttees. The dischargers pay us on an actual use basis the a1rount of flow, biochemical oxygen denand CBOD) and suspended solids CSS) they discharge into the sewers under perznj. t to the Districts. As the Districts' costs have m::wed away frcm flow and nore to renoving materials from the water to meet rrore and more stringent requirements, our costs have taken a dramatic rrove towards higher rates for BOD and suspended solids. This year our costs are 20% allocated to flow, 42% to -9- ~- 08/12/87 suspended solids and 38% ta BOD, whereas last year the same percentages were 25% flow, 40% suspended solids and 35% BOD. The industries in our service areas that are high in suspended solids or BOD discharges are seeing some significant increases in their rates and have been for a number of years. He also pointed out two corrections to the anounts printed on the agenda. In District 1, the Class III Fee should be $502.00; and District 14 Class III Fee should be $547.35. It was then mved, 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 Fstablishing Regulations for Use of District Sewerage Facilities of said Districts: 1987-88 INDUSTRIAL USER RATES Class I & II Fee Class III Fee Dist. No. Resolution No. Flow(*) S.S.(*) B.O.D.C*> Flow<*> 1 2 3 5 6 7 ll 13 14 87-100-1 87-101-2 87-102-3 87-103-5 87-104-6 87-105-7 87-106-ll 87-107-13 87-108-14 $123.15 $95.39 $ 122.22 95.39 131.17 95.39 120.36 95.39 112.54 95.39 137.06 95.39 161.61 95.39 561. 25 95. 39 168.50 95.39 86.31 86.31 86.31 86.31 86.31 86.31 86.31 86.31 86.31 $502.00 501.07 510.02 499.21 491.39 515.91 540.46 940.10 547.35 *Flow -Per million gallons of flow S. s. -Per thousand pounds of suspended solids B.O.D. -Per thousand pounds of biochemical oxygen denand ALL DISTRICl'S M:>ved, seconded and duly carried: Receive, file and approve written report of the Executive Ccmnittee That the written report of the Executive Cannittee's meeting on July 22, 1987, be, and is hereby, received, ordered filed and approved. ALL DISTRICl'S Convene in closed session pursuant to Governnent Code Section 54957.6 ALL DISTRICl'S Reconvene in rajular session ALL DISTRICTS Anending Positions and Salaries Resolution No. 79-20, as amended, re General Manager's salary The Board convened in closed session at 7:59 p.m. pursuant to Governnent Code Section 54957.6 to review performance evaluation of the General Manager. At 8: 04 p .m. the Boards reconvened in regular session. M:>ved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 87-112, amendin9 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 DISTRicr 1 M:>ved, seconded and duly carried: Adjournment That this neeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the maeting so adjourned at 8:04 p.m., August 12, 1987. DISTRicr 2 Approving agreement with Orange County Flood Control District re Contract No. 2-22 M:>ved, seconded and duly carried: That the Board of Directors hereby 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 Fast Richfield Interceptor Sewer, Contract No. 2-22, and improvement of the County's Fast Richfield Flood Control Channel (Facility No. EOlSOl). A certified copy of this resolution is attached hereto and made a pa.rt of these minutes. DISTRICI' 2 Atproving Change Order No. 2 to the plans and specifications re Contract No. 2-25 M:>ved, seconded and duly carried: That 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, be, and is hereby, approved. DISTRicr 2 M:>ved, seconded and dllly carried: .Mjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairnan then declared the meeting so adjourned at 8:04 p.m., August 12, 1987. DISTRICI'S 5 & 6 Authorizing the Selection carmittee to negotiate Addendum No. 1 to Engineering Services Agreement with Robert Bein, William Frost and Associates re Contract Nos. 5-29-1 and 5-29-2 M:>ved, seconded and duly carried: That the Selection carmittee be, and is hereby, authorized 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 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 accamDdate City of Newport Beach and CALTRANS road improvements; and to replace deteriorated sewers between Bitter Point Pump Station and Plant No. 2. DISTRICI'S 5 & 6 Am9nding Boards' action on July 8, 1987 re Contract No. 5-30R M:Jved, seconded and duly carried: 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 cost of said repairs from $70,000.00 to an arrount nor to exceed $120,000.00. · -ll- 08/12/87 DISTRICI' 5 Receive, file and deny claim of Southern calif ornia Edison canpany re Contract Nos. 5-19-R3 and 5-26 Moved, s~nded.and duly carried: That the claim submitted by Southern California Edison Conpany dated June 10, 1987, and supplerrent thereto dated July 2, 1987, in the arrount of $2,241.25 for alleged damages to underground enclosures in connection with Replacement of Portions of "B" Trunk Sewer fran Bitter Point Pump Station to the Arches, Contract No. 5-19-R3, and Replacenent of Lido Force Main, Contract No. 5-26, be, and is hereby, received, ordered filed and denied; and, FURrHER IDVED: ·That said claim be, and is hereby, referred to the Districts' liability claims administrator, General Counsel, contractor and contractor's insurance canpany for appropriate action. DISTRICI' 5 f.t:>ved, seconded and duly carried: Adjournment 'lhat 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. DISTRICI' 6 M:>ved, seconded and duly carried: Mjournnent That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. '!be Chairman then declared the neeting so adjourned at 8:04 p.m., August 12, 1987. DISTRICI' 3 Approving Addendum No. 1 to the plans and specifications re Contract No. 3-31 f.t:>ved, seconded and duly carried: That 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 City of IDs Alamitos project to construct a bus pad over the sewer repair site, be, and is hereby, approved. DISTRICI' 3 Approving Addendum No. 2 to the plans and· specifications re Contract No. 3-31 M:>ved, seconded and duly carried: That 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, be, and is hereby, approved. M:>ved, seconded and duly carried: DISTRICI' 3 First reading of proJ;X?sed Ordinance No. 307 That Ordinance No. 307, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Anending Ordinance No. 306 Establishing Sanitary Sewer Service Charges, be.read by title only; and, FURTHER MJVED: That reading of said entire ordinance be, and is hereby, waived. Following the reading of Ordinance No. 306 by title only, it was then noved, seconded and duly carried: -12- 08/12/87 That Ordinance No. 307, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, california, Amanding Ordinance No. 306 Establishing Sanitary Sewer Service Charges, be intrcxluced and passed to the second reading on September 9, 1987, at 7:30 p.m., at the District's administrative office. DISTRicr 3 M:>ved, seconded and duly carried: Adjournneht That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the neeting so adjourned at 8:05 p.m., August 12, 1987. DISTRicr 11 Approving Engineering Services Agreement with Boyle Engineering Corporation re Contract No. 11-16 MJved, seconded and duly carried: That the Selection Comtittee 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. ll-16, be, and is hereby, received, ordered filed and approved; and, EURrHER IDVED: That the Board of Directors hereby adopts Resolution No. 87-llO-ll, 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 annunt not to exceed $23,165.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRicr 11 MJved, seconded and duly carried: Adjournment 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 Chairnan then declared the neeting so adjourned at 8:05 p.m., August 12, 1987. DISTRICT 13 MJved, 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. DIS'IRICT 14 M:>ved, 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 neeting so adjourned at 8:05 p.m., August 12, 1987. DISTRICT 7 M:>ved, seconded and duly carried: Receive, file ard deny claim of William Mcintyre That the claim submitted by William Mcintyre dated June 12, 1987, in the annunt of $1,992.03 for alleged damages due to a sewer backup, be, and is hereby, received, ordered filed and denied; and, FURTHER MJVED: That said claim be, and is hereby, referred to .. the Dis-t;rict's liability claims administrator and General Counsel for appropriate action •. -13- 08/12/87 DISTRicr 7 Amending the Board's action on March 12, 1986 approving Agreement with the County of Orange providing for the adjustment of manhole covers on District sewers M:wed, seconded and duly carried: That the Board's action on March 12, 1986, as previously amended, approving h3reement with the County of Orange providing for adjustment of manhole covers on 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 moount ~ot to exceed $30,360.00 to an axoount not to exceed $43,120.00 Ccost per manhole not to exceed $220.00, including 10% for inspection and administrative costs). DISTRicr 7 Report of General Counsel re status of acquisition of easements required for Contract No. 7-10 The General Counsel reported on the status of acquiring the right-of-way necessary to construct the North Airport Diversion Sewer, Contract No. 7-10, to accauoodate 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 canpany. Mr. l\Oodruff announced that The Irvine canpany had agreed to grant the District the necessary right-of-way at no cost. · DISTRicr 7 M:>ved, seconded and duly carried: Adjournnent . That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then d~lared the meeting so adjourned at 8:07 p.m., August 12, 1987. 1, 2, 3, -14- FUND ~O (!;: :[~--- ~ ~.1' 1 WARP. ~t..!T NO. ,. OBE-Yll . 08 6~12 ' @ ;J oe~913 'l 0860.14 I:' n il'I; Ill \;:; I!: Ollf.915 08~916 086917 !)0 6918 C86919 (186920 ~8 (.CJ21 086922 08 6 923 ·\}86924 006925 C86~26 086927 08692f:I 086929 08fi93U oe6q31 086932 086933 ')86°:.-4 oe6c:35 ~8b93f. t'8693J ne6936 oe6939 \l8fQ40 C;8f,941 08Eoc;42 086943 ".'86944 08f945 (18E '?46 ('86947 006948 GA<:<H9 086951J C\8E~51 C:A6G!:2 086~53 08£.954 oae.955 08f 956 r a 1 <1q -JT DIST W~RKING CAFITAL PROCESSING DATE 7/03/87 PAGE Rf PORT NUMBER AP43 COUNTY SANIT~TION DISTRICTS OF OPAN~E COUNTY VENOOP f(PRO f4ETALS• INC. AR fl CLE AN A~P.ON ~POTHfRS ART MARTS ACTION INSTRUMENTSt INC. AOA~SON INCUSTRIESt INC. ADVANCO CONSTRUCTORSt INC. AEROCOMP, INC. Al~ COLD SUPPLY INC• ALE>< GLASS ALL AMfRICAN ISPHALT ALLJEO CORPORATION ALLIED SUPPLY CO. ALL PURE CHEMICAL AMEPJCAN DISTRICT TELEGRAPH - AMERICAN.SCIENTIFIC PRODUCTS ANALYTICAL SYSTfHS & SERVICE THE ANCHOP PACKING CO. A -PLUS SYSTEMS AQUA BEN CORP• ARI.TE)( SERVICES• me. AS~OCIATED CONCPlT£ PROD., INC ASSOCIATED LABORATORIES FALCON DISPOSAL SERVICE [IASIN VALVfS P.EESON SAND & GRAVELt INC. BEVCO INDUSTRIAL VEHICLES BOOKS OF BOOKSt INC. HRALCO HEH.LS ~RlTHINEE ELECTRIC SRGO~S INSTRUHEN~ DIV• ~UREAU ~F BUSINESS PRACTICE BURK[ ENGINEERING CO• WILLIAM H. BUTLER CPT CALJFORNJAt INC• C AL .. CH fM S AL ES CAL SOUTH EtUl~HENT CO. CAL STATE SEAL COKPANY CALTP.OL t INC. CALIFORNIA PANEL & V£NEf.R CALS CAMERA CAN•AM AFPRAJSAL SEP.VICE CAREY SIGN GRAFHICS JOH~ CAROLLO ENGINEEFS CASTLE CONTROLS, INC. CASTLE PUELICATIONSt LTD. CENT EL SYS Tf fo'S CLAJMS PAID 07/08/07 AMOUNT S697.3CJ S72 • 55 $212-40 $944.94 Slt55t.61 !621lt5fl9.62 S4.936.Bl n1.31 Sll24.52 S27 e82 Sllt6B4.42 $7U.55 $451452.18 S60. llO $368.45 S5t't60e00 $997.84 S2t233.H S6til81.38 Slt23le47 Sl9'l.80 $320.0Q Sl\51735.22 Slt120e64 S326.C6 S3't8.86 S224e85 ss1.12 Slt67'te46 $249.27 S10 7. 76 Sl40.R5 $383.42 S106. 00 $221.95 S155.00 $28.92 $649.aa $21f0.78 $294.50 S60.00 $132.50 Sl.249.76 $264.39 S.305.JO S2t6'30el9 DESC~IPTtON STEEL RAGS FRAMING INSTRUMENT PARTS LIGHT BAR/LAB SUPPLIES CONSTRUCTION J-15,5-19R3 POWER COGENERATION RISK ASSESSMENT· ELECTRONIC PARTS AUTOMOTIVE REPAIR ASPHAULT CATIONIC POLYMER MECHANICAL PARTS CHLORINE SECURITY REPAIR LAB SUPPLIES INSTRUMENT REPAIR & CALIBRATION PUMP PARTS CLASSIFIED ADVERTISING ANIONIC POLYMER UNIFORM RENTAL BUILDING MATERIAL LAB SAMPLE ANALYSIS GRIT REMOVAL VALVE REPAIR SAND • TRUCK PARTS PUBLICATION MECHANICAL PARTS ELECTRONIC PARTS II 11 111111 TRAINING VIDEOS HEATING PART PETIY CASH OFFICE SUPPLIES SAFETY SUPPLIES MAINTENANCE/CALIBRATION HOSE MECHANICAL PARTS BUILDING MATERIALS CAMERA SUPPLIES APPRAISAL ON DAMAGED VEHICLE SIGNS ENGINEERING SERVICES-BARSCREENS VALVE TRAINING REGISTRATION PHONE SYSTEM REPAIRS & MAINTENANCE -·····---·-·-·------,.. [~L .,, .. 1. ~ I ..... : i \ FUND NO 91q9 -JT DIST WOPKlNG CAFIT~l PROCESSING DATE 7/03/87 FAG£ REPORT NUMBER Apq3 ~ l I .. t e· ~-i I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ... -··-·-· . -· ..... ---··--··-···· .. ·-. --··-·----i ·' I~ ,!'" I' .. ! @ ~ CLAIMS PAID ~7/n9/87 4 · \IA.PP.ANT NO. VE NOOR AMOUNT ®;, o; 0 8 6 Y 5 7 C ._. EM ~r S T 1 ND US TR I ES , I NC • H 5 , 3 H • 7 2 1 ·---.. 0 8 6 9 5 8 ~ CO lI CH & S 0 NS t < JV> S 9 q 8 t 8 9 lf • 7 2 @.; 086959 C.J.E•S• , co. , INC• Slt5lf6e25 ; 0869~0 COHP~ESSOR COHFON[NTS OF CALIF S2t45Ae50 :~ C8Eiq(;l CONNELL G.M. P/&RTS I DIV. S2!l3.39 ' (1~ , ~ G 8 6 96 2 C 0 NS OLI DA tr D fl E C TR I C A L D 1 ST • S 8 7 0 • 96 1~ 086963 CONS CLI Dr.TED Rf PROGR AP HI CS S lt 631e25 i;l·--··1t8£:9£.1f·-· -···-CONTlNENTAL"AIR TOOLS; INC•---·-----------·--· $351.33 e-1~1 086965 CONTROL DATA CORPORATION SStJ47aOO -~ :·r.1 086966 COOPER ENERGY SERVICES $9 t 7'5a84 1c 086% 7 COUNTY WHOLES ALE E'Lf CTR IC Slflf9 • 55 & ;7 066%8 CAL WATER Sllt4e25 '" 08f.%9 EMF L OYH tNT OEVfLOPMENT DEFT SJ ,q97. 39 i;--·ose,97a---·------·-srATE-BOARD OF EOUAUz-ATJoN-----------·--· $72•'18 Q;r 0&6971 OHE, INC. $3,908.28 :-·1 0 8 6 9 7 2 OE C 0 S 3 t 2 3 0 • 17 0 8 6 ~ 73 D J ES El LOG I S TI CS , I NC • S1 9 l • 41 086974 DIFILIPPO ASSOCIATES $564•42 086975 DIGITAL EQUIPMENT CORP· s1a2.oo ·--···· Cl8f.. 97£;-----------ooR A oo··-c:NTERPR ISEs;-·] Ne-.----· -·-··-s2 i 35 3. a 0 I') 8 f. 9 77 THE OR A "'I N G B 0 AR 0 , I NC • $ 8 0 • 5 2 086978 DUNN EOUARDS CORP. $239.87 066979 EASTMO.Nt INC. Slt221a22 08fqao ER[RHARD EQUIPMENT $165.79 08Eqel EGGHEAD DISCOUNT SOFTWARf S292e26 -··-.osri9a2·----··-·-·· ELSE. VI ER SC lENCr PUBLISH I NG-·co-·--·-···---·-·--·--·---$51. 25 @.: "'.: 066983 EIHrnT & UHINtJEY Sl2tl08e00 •·1 Oe698lf ESTERLINE ANGUS INSTR• CORf. S21Je39 ;f Of!f,985 FARR SALES & SERVICE S31/f a30 (S ~:1 086~~6 FISCHER & PORTER CO. $1,318.61 ~ a8~987 FLO-SYSTEMS s17,490.~o ® ~1·---~=~;:~---···--··---~~~~~~~~F~~~~:~Np~~~~n--·-····-------------· ·-------······· -$2:;~~:~~ ~ 08~990 THE FOXBORO CO~PANY S297e39 ) .. . C86~91 GA NAHL LUMBER CO. S877 e 76 ~~ ~~1 OBF.992 GARR All-CALLAHAN COMP~NY $238. 92 ~-fl86°c:J3 GENEFAL TELEPt-lONE' CO. Slt933e35 ::,-·--· 066°q4 --· GJERllCH-.MJTCHUL; INC. S4 t121e't1 .! ~1 ·:; OfH995 t-tACt-' COMFANY . .$353.84 \ '.·t 06f.'?96 t-!ALPRIN SUPPLY CO. S5le•J9 . ! -~ · Ge E. 9q1 F RE 0 A • H A R FE P $ 5 33 • 5 5 ~ !J7~1: 086~98 HATCH & KIRI<, INC. u,s::H>.51 ~ ; 08~~99 S. A. HEALY CO. S219t630.~9 :; .. --··-:·--·-G87t;OO · · · f.969 HLLLER'S SONt INC. S313eAl ~~': .:,.! Ce HCil HE\J LETT -P ACKAR 0 S 338. 77 . ~'I C'871lf.2 HIL Tit INC. S46.32 ®l OESC~JPTJON FERRIC CHLORIDE CONSTRUCTION-2-25 PUMP PARTS & REPAIR MECHANICAL PARTS AUTOMOTIVE PARTS ELECTRONIC PARTS PRINTING TOOLS COMPUTER REPAIR ENGINE PARTS ELECTRIC PARTS LEASE STATE UNENPLOVHENT INSURANCE HAZARDOUS WASTE-TAX-------····· --· ·· PARTS ELECTRIC PARTS ENGINE PARTS PRINTING SERVICE AGREEMENT Ii~ I' _?_ ... --'l I' :1• , ,1_1 .. ,1: 1 ··1 . -f1!' !I!' ~~. :, f ' .. l '.:i :··t .. 1· ·._;I ·i::1 I· 1' . r··1 Id INSTALL WEAR STRIPS IN "K" FINAL BASIN PLT 2· FORMS --r1 l•I• ... 1 PAINT SUPPLIES OFFICE SUPPLIES TRUCK PARTS SOFTWARE PUBLICATIONS ··---· -··· PROFESSIONAL SERVICES-PERSONNEL SYSTEMS INSTRUMENT FILTERS CHLORINATION EQUIPMENT PUMP PARTS WATER USEAGE PAINT SUPPLIES ELECTRIC PARTS BUILDING MATERIALS PARTS TELEPHONE MECHANICAL PARTS CHEMICALS LIGHTING EMPLOYEE TRAVEL & MEETING IXPENSE MECHANICAL PARTS CONSTRUCTION-P1·23R MECHANICAL PARTS OFFICE MACHINES ELECTRIC PARTS l:'j _____ J-'1 REVIEW l~ '. ;,·! ···I i::·J 1. 1.,I ···---!:.) : •. ! r·" :•I r; ···-· !:·. c 1 '·· '·. : ' (J ::j '.I ; .. · .··r~ :; . ·-'" . !l4 FUND f\JO \ilMRANT NO. '.lS 7r:45 087C46 06 UH • i)8 7G46 J ::::.'.1 :} ::,I, .. ---··--··~-- .. !. r ql99 -JT DIST WOP.~ING CAFIT~L PROCESSING DATE 7/03/87 PAGE ~[PORT NUHBER AP43 3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY VENDOR hOERPif.ER c.v.~. CALIF •• INC. 1-tO~JEYWfllt INC. HOOPER CAMEPA STORES R.S. HUGHES CO., INC. CITY OF HUNTINGTON AEACH IRO ~ECHANALYSIS IS CO COMP AtJY ITT SHNOARO INCON SYSTEMSt INC. INDUSTRIAL THREADED pqoDUCTS I NC:R AM PA PER INLAND EMFIRE EQUIPMENT CO. INSTRUMENTS FOP RESEARCH & IND IRVINE ~ANCH ~AT~R DISTRICT GLENN R. JAMESON R I V I ER A F I NANCE KAS SAFETY PRODUCTS l<EENAN SUPPLY KlfWIT PACIFIC CO. KING SEARING, INC. KIPST PUMP & MACHINE MORKS KRAHES COMMUNICATIONS L.El.w.s •• INC. LERNER PHOTO, INC. LEWCO ELECTRIC co. LIGHTING DISTRJBUTORSt INC• LORAIN PRODUCTS LOS ANGELES CHEMICAL CO. MOS NUCLEAR, I NC. H.G. INDUSTRIES MPS MA~GATE CONSTRUCTION; INC• MARl~E & VALV~ SUPPLY MARVAC ELECTRONICS MATT • CHLORt INC. MCCOY SHf f.T METAL WOP.KSt INC. MC~E~NA ENGR. & (QUIFe HCMASTlR•CARR SUPPLY CO. MENSCOt INC~ JOHN MITCHELL CO. J. ARTHUR fllOORl'.t C.At HJC. MORITZ FOU~WRY ~ORLfY-ZIEBARTH & .ALPER MUNCIE POWER PRODUCTS NBS IMAGING SYSTEMS NATIONAL PLANT SERVICESt ., I fff • CL~IHS PAID ~7/lBIA7 AMCUNT $844.27 S34 n. 91 u,211.1s $296 .89 $9t587e02 $551.60 S3t52le40 $687. 02 ss,111.ao s211.31 Slt823e20 S8t427.CIO S26iJ.92 $25.59 $1ft't·.l0· 00 Slt1.135.7!) $164 e68 S611Jel'f Slf3t123eu6 S3tl59e59 S8t450e97 s20.ss S13.99 $13.l'+ S326.97 $189.75 Sltlf73.00 S131.18 S2t7l'le00 n20 .63 S't 0 • 81 S2ll5t793e37 $158 .54 $264.10 SlfH ~ 10 $77qe63 S66'l. 96 S277.~I) $516.59 1553.90 $178.55 S2 t 798. H• S189,9i\2.10 Ut2lf5.28 S75.69 S3t05?.e5ll OESC~IPTION COMPRESSOR PARTS STRIP CHART BATTERIES/FILM SAFETY SUPPLIES WATER USEAGE PARTS PLUMBING & TUBING HEAT EXCHANGER ELECTRONICS EQUIPMENT HARDWARE CLEANING SUPPLIES HEAVY EQUIPHENT•FORKLIFT LAB SUPPLIES WATER USEAGE PHYSICAL CHEMICAL MANUALS JANITORIAL SUPPLIES SAFETY SHOES MECHANICAL PARTS CONSTRUCTION-J-6-2 REPAIR & MAINTENANCE MATERIALS PUMP PARTS PUBLICATION FLAT SOAPSTONE FILM PROCESSING TRuci< REPAiRs LIGHTING SERVICE AGREEMENT OUTFALL SUPPLIES LAB SUPPORT OXYGEN,ARGON,NITROGEN TANKS PHOTO SERVICE CONSTRUCTION-P1-21;P1-22· VALVES ELECTRONIC PARTS PUMP PARTS METAL MECHANICAL PARTS/REPAIR TOOLS FILTERS SAFETY EQUIPMENT GAUGES MANHOLE Cl:>VERS CONSTRUCTION-P2-31R TRUCK PARTS PLASTIC POUCHES CONTRACT SERVICES-LINE INSPECTION ( ( I I J· I .. ; l ~ @: FUND NO 9199 -JT ~IST WORkl~C CAPITAL FPOCESSING DATE 7/03/87 PAGt REPORT NUMBER AP~3 4 l l :·t p, . ~---········-'.:.; ~-,-------··· '·1 "'·· :i -- COUNTY S~NJTATION DISTRICTS OF ORA~GE COUNTY ·-. ··-··-· --------.... ---·-··-·-··· -·---,n I ~i CLAIMS PAID '7/a~/R7 • J WARRANT NOe VE'N[IOR AMOUNT €.fl~ 0 e 7 lJ If 9 NA TI ON AL T Er 1-1 N I CAL I NF 0 PH A T I 0 fl! S 1 8 • 9 5 ~; 71 ·on".150 NEWARK ELECTROl\llCS s221.1J3 _;; Q.:F 087051 ONE DAY PAitH t. RODY t27le26 1 J87052 OPANGE COAST ELrCTRIC SUPPLY UtiJ96.!\6 ;~I 0.87\l!i3 ORANGE CCUNTY CHEfHCAL COe $37el!l @ !i°1 :l87r.5lf ORAl\iGE COUNTY FARM SUPPLY CO. S581.lfl ,; 087155 ORANGE VALVE It FITTING CO. S292.88 ;~f------1)871156 ·----· --· COUNTY. OF ORANGE ····· ·-----·-·-·-----·· S&Bi215.34 ~·. f.!;1·~1· 08H57 COUNTY SANITATION DISTRICT S25t&B5ef!O :_;. ::-. oe1~se PSI s2,no.09 ;~-· G67059 PACIFIC SAFrTY EGUJPHENT re. $84q.47 ··· ct ;7 i1 B 1 J 6 0 P AC I FI C BE LL S '+ 6 • 0 2 Ir OR7"61 FARTS UNLIMITEn 5658.80 .:: C· ~1-· ---·~: ~ ~ ~~ ----·--.. --~: ~~ ;~~ ~R ~i ~~ M OWE·;· -~ ~~~~~ ---------------··------·-.. '2 : ! ; : : ~ g \ ; T 0 81 0 6 4 p IT N EV B 0 I.I Es H 2 7. 9 2 i, :~ C8 7065 POSTM~STER $84 • 00 :, :·\· ~~~:.; ~&7066 HAffOLD PRIMROSf. ICE S12U.O!l 3 :;. fTl 0 8 7 C 6 7 PR I N CE T 0 N TY PE SE TT 1 NG SH 1 • 7 0 .::. ;.~ ~-oa7068-·-·-·-·-----·· rnr-·PROJECTS SOLUTIO~s-co. ----·-··sq ;746•00 \ (i' ~; to-t C.87%9 QUEST INTL. MONITOR S[RYJCE S390e00 :~ ~.' t:x:1 081070 R MG ENGINEER IN Gt INC. u t38 n. 0 n . :i''. . ~ ::::; C! 8 7i:l 71 I NL A NO FA C TCP S & Fl NANCE S7 0 9 • 0 0 ;! @.! ·!' Ci87':172 REMEDY TEMP Slt404.20 r :., )> 087073 RICHARDS. Wt.TSON, DREYFUSS S3H.69 :;: ~-.. -r-·os1::-74---·---· ··--·--rHE. FIDE PE'RFECTJ ON CENTER···-----·------·-------·-··· S282. 00 ;'.! A.: ::.l'..i::-087075 RO~CHlrlATER lECHNOLOGYt INC. $44:).96 •, X:io :;: ,., 08H76 ROCCO'S TRUCK WRECKING S715e50 ;.~· ;~' nR7C77 . ROrt(S AUTO TRIM s477. 30 l G~ : ; o ~ 7 u 1 e ~Vt. N ·HER co s e 9 o • 2 6 !:! . .;, JA7Co79 SANCON ENGINEERING t JNCe Sllt59'3.19 / :-:,·-·-·-oeHRo·--·---.. ----"SANTA" ANA' ELECTRIC "MOTORs·-· -------·---···---------·-·· -Sli3'.l0.62 :;: ~J ~;; tl676&1 SCIENCE ArPLJCATIONS JNT'L !97,546.16 1 ~ 087&82 SEA COAST DESIGNS Sltl88.62 :.=; :-.: OR7ll83 CITY OF SEAL BtAC:H i\3.58 ~:· ~' ;.~1 087uA.4 SEARSt ROEBUCK & CO. Sl33e14 ~i~ ':. CS7Cfj5 SERP[NTI>t CONVEYOR CORP. $3,717.37 ~~: ::,·--------aa7'J86-··---····-·---··sETON NAME PLATE CO~P... -··-.. $69.61 ";' t~ ::! OP.n87 SHb~~OCK SUPPLY $448.29 f;: •• : .' 0 A 7') e 8 SKY P ARK WALK -I N MED 1 C Al C LI I\! 1 C S1 t 1'+ 4 • U 0 .::.. ··1· ~87r.e9 SMITH-EMERY CO• S4t23~.IJO .:::.~ ~·. 1 • Cln!iao IRE.N~ SNYCJEP. S2tU45.40 ·;,· 'r· ~,: u87il'H SOLMAR CO~P. S9t950.75 '.\ .. • ---·--·1)87CQ2 SOUTHERN CALIF. EDISON CO. S9t3?5.0C .. '.~:: ~~I·~ 087093 so. CALIF. EDISON co. S9,2t5.IJO ··' "',;: ~970qq . SO. CALIF. TP&.NE SERVICE H0.57 ,. ~ .•J .;: • ,.;I j ·~':;-·-----.. ---...... . OESC~IPTION PUBLICATION INSTRUMENT PARTS AUTOMOTIVE REPAIR· ELECTRIC PARTS NITRIC ACID CHEMICALS FITTINGS WASTE HAULING &-GATE FEE-------------·· - REIMBURSE WORKERS COMP TRUCK PARTS SAFETY SUPPLIES TELEPHONE AUTOMOTIVE PARTS ·MECHANICAL PARTS··------·------·-··-.. ··- CHEMICALS I,~ I .".. ~ 71 1 ·' 1f" 1' 1: . 1'.' g 1' II -. ··----·1·: I._ .. ,. ___ 1· Ii· OFFICE SUPPLIES P.O. BOX RENTAL ICE TYPESETTING I NSTRUHENT INSPECT I ON·---···----- 1 NSTRUHENT REPAIR --··----· 1·: -. --··-·~-~ 1: ENGINEERING SERVICES-1-15R ENGINE PARTS TEMPORARY SERVICES LEGAL SERVICE AUTOMOTIVE REPAIR CHEMICALS TRUCK REPAIRS TRUCK REPAIRS PUMP PARTS POLYURETHANE COATING-MANHOLES/TRUCK BED ELECTRIC PARTS ····· ·····-··· ----····-···-·-····· OCEAN MONITORING OFFICE MACHINES WATER USEAGE TOOLS STEEL SAFETY SUPPLIES II II II II PHYSICAL EXAMS SOIL & CONCRETE TESTING CLA1M SETTLEMENT CHEMICALS POWER POWER POLE RELOCATION ELECTRIC PARTS ···--·-·--J I' t I. ; 1. 1· --·---···---! ~. ! f.; FUND NO q199 -JT DIST WORKING CAPITAL 5 "' ~·~I•" ---· --. ·-· -· --· -.. --~-- FROCESSlNG OATE 7/03/87 PAGE REPORT NUHBER AP~3 ·COUNTY SANIT~TIO~ DISTRICT~ OF OPANGE COUNTY -·-·-------· ----.... ----------,~~- •. 1 i (!.1:1 .. 11 (.'. I~ I . til tl' e:1j11 1: (? 1:.:, •• I :!1 "I G.'·l.1? 1'1 ;.,·-- ~ ,., WARRANT NO. llR 7 095 · 1)870% 0871)97 oe 7'.l98 087:'99 08111HI 08 71 C'l 087102 087103 087104 08 7105 GB 7 lr.6 08711)7 € ··1 rn , ><;:. :c -0011oe-- oe1109 087HO 08 7111 oa 1112 (187113 087114 08 7115 re1116 08 7 lJ 7 08 711 R ne1119 087J20 0·01121 ae1122 l'l371:.'3 08 7124 08 7125 (181126 087127 087128 C87129 087130 (:8 7131 387132 ~:-!.··!;;; r~ t';'. , ... ):> I I ''I \.Tl <t=!'i .. r·1 ,., .. <r ... I i~} ., ' 1r .. .. ·.. 'i :;·: (f~ ,. ·1 ~ ~ . . ,, ·:· tvJ ... €'rl :·;: 1;· }; llj-r: .~: ·~ . . , : : i; f'j 'J.:• If"· I~ ;;'. .,. r ~j'.~~ 1J; '.) ··. r . ,; (~ ;; ~4 ~ •r· ::1 ~ -r VE NOOR SOUTHEPH COUNTIES OIL CO. SPARKLETTS DRINKING WATER SP EE OE SPE EOOHET£ R SUR OW STEEL STAR TOOL & SU~PLY CO. SUMMIT STEEL THE SUPPLIERS SWEETLAND CO. TAK TAKAMINE TAYLOR-DUNN TEKM AR COMP ANY TEPCCN ENTERPRISES THER~O ANALYTICAL, INC.INORCAL ·LETHA ·THOMAS TlCOP TITLE INSURANCE TONY'S LOCK & SAFE SERVICE TRAVEL TRAVfl TRUCK & AUTO SUPPLY• INC. J.G. TUCKER ~ SON, INC. UNITED PARCEL SERVICE UNIVERSAL M~C~ USER'S PREFERENCE, INC. V\IP SCifNTIFIC VALLfY CITIES SUPPLY CO. APCO V~LVE & PRIME~ C~RP. VALVE & STEEL SUPPLY COe VAREC DIV. OF lMERSON VIKING INDUSTRIAL SUPPLY W.~. CHARNSTROM CO. CARL WARREN & CO • ~AUKESHA ENGINE SfRVICENTER WESTERN STATE CHEMICAL SUPrLY WESTERN ~IRE & ALLOY WILLDAN ASSOCIATES POUR~E & WOODRUFF GEORGE YA~DLEY ASSOCIATES ZIEeARTH ANr ALPER RON~LO B. HOESTEREY TOTAL CLAIMS PAID 07/0A/87 "' CLAIMS PAID 07/~9/R7 AMOUNT $8,798.0? Slt155.50 $131. 55 $117.81! $2,166.57 $5~13.27 si,794.59 $125.20 S2t930.00 $166.23 $594 .11 $38.35 S49el10 U 2. 60 Sift)!)• !)0 S2 3 • 21 $719.03 s3,751.32 s~29.95 $194e18 S815e'+3 S2t257e99 s2,s21.32 $61930.10 $91.1)5 $21824.CJO $15.46 $368.70 $320.40 $382.10 S3t061.51 st4,sss.et $477.05 S.590.98 Sl9t232.90 $669.87 $199,478.89 $193.86 -~--------------- S3,l16,647e9lf ================= DESCRIPTION DIESEL FUEL DRINKING WATER/RENTAL AUTOMOTIVE REPAIR STEEL TOOLS TUBING SAFETY SUPPLIES FITIINGS LANDSCAPE VEHICLE PARTS OCEAN SAMPLING SAFETY SUPPLIES LAB ANALYSIS EMPLOYEE MILEAGE TITLE INSURANCE•MICHELSON DIVERSION SEWER DOOR HANDLES TRAVEL SERVICES AUTOMOTIVE PARTS INSTRUMENT PARTS SHIPPING TRUCK PARTS OFFICE SUPPLIES LAB SUPPORT PLUMBING & PIPE STEEL VALVE MECHANICAL PARTS SAFETY SUPPLIES OFFICE SUPPLIES INSURANCE SERVICES ENGINE PARTS CAUSTIC SODA WIRE/FITIINGS EIR CONSULTING SERVICES DIST. 2 MASTERPLAN LEGAL SERVICES GAUGE CONSTRUCTION-P2-28-J,P2·30 DIRECTORS TRAVEL & MEETING EXPENSE ( ( ll i. 11,· 1•1 •.,. /iii ::-1 ' ,. ti!; ·1::1 ·.''' ;:"j 1.;,_ I::.'! j .... ; . 'j 1 .. ·.j '·· 1 ·; l ···1 I. I• !; i: I' I I I. i,' !·: I". ,. l I i . ~ r _I I ! ; •.;_-.. FU~ 9199 -JT DIST WORKING CAPITAL j---~ G · i " . Q. ,~ '---SUMMARY @r:1 "fj ,; OJ:::1 I . r.!l.i''' . . \..S' it". #1 ACO FUND #2 OPER FUND #2 ACO FUND #3 OPER FUND #5 OPER FUND 15 ACO FUND #6 OPER FUND #6 ACO FUND #7 OPER FUND #7 F/R FUND #11 OPER FUND #14 OPER FUND #$&6 OPER FUND i "j #5&6 ACO FUND @ _::irri #6&7 OPER FUND 1>< #7&14_0PER FUND . :~~::c · .. JT OPER FUND .:.; {) ·•:i--t CORF : ..; .;ft:O SELF FUNDED WORKERS COMP :: ..... •1--t .1 (~I .. j-i JT WORKING CAPITAL • I J "''}:::t:> I . -,--·-.. ----. · · G"!~:icn . . . ·1 .. i . , .. ; ti~i:t ---- ·-; (~ :-~; I ... ~:~.1 1 •• 1 ~~·-· •·7;) ·.-~1 .... . ~ •• INSURANCE FUND COUNTY SANiTATION DISTRICTS OF ORANr,E COUNTY CLAIMS PAID 07/08/87 $ AMOUNT 1,380.00 13,548.27 953,518.70 lf,466.16 1,212.16 149,801.81 28.50 2,060.03 3,877.27 1,831.50 1,685.04 21.59 3,064.93 5lt,935.66 2,861. 75 359.68 . 525, 190.88 1,263,141.63 30,640.45 103,021.93 j} , 116 , 6lt 7 t 94 ' ) PROCESSING DATE 7/03/87 REPORT NUMBER AP43 PAGE 6 ~I ·---,. I 1 (' • j 1 ' ' (',,,. 7 . , :. 1: --·-!: FUNO NO W/IRR 1 NT NO. A! .. 'J•· 1.,: , .. j Qll·!rn :·~·>< ... :c .. ,_.... G:··'ttj ·. ,·,_.... i 11 i~ ~):,"Ito !·:.j I '·''~ (~I··; .. r. ll~ 7149 (;8 7150 087151 08 7152 0£17153 ('87 f54 ua 11ss 067156 087157 1:87150 iJ6 7159 G87160 0871&1 ~87162 OE 7163 087164 f.t8 7165 C87166 08 7167 ,08 7168 087169 0(17170 C.S7171 (,87172 r:e 111~ 087174 Ct8H75 ('87176 087177 087.178 QB7l79 tf.7180 C87181 OA71f'2 JEl7183 tB7 lP.4 l'B 11es (of~ 7186 \181161 C8 7J ee 087 ie.9 C67 J 90 0~71'91 Ce71 c;2 08 719:3 &8719ll r 91~~ -JT OJST WOPKINC C~FJTAL PQOCf~SING DATE 7/1&/fl7 PAGE RfFORT NUMB(P AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Vf N0(1R ACTION lNSlRUMfNTSt lNCa AIR ~OLD SUPPLY INC. ALL-STATE VEHICLES, INC. ALLIED CORPO~ATION ALL PU~E CHfMICAL AMERICAN SCIENTIFIC PRODUCTS AM£RICAN WATER WORKS Assoc. ANAH£1M SEWfR CONSTRUCTION ANAHEIM WINDING, INC. THE ANCHOR PACKING COe ANIXTE~ -WIRE & CABLE A-PLUS SYSTlMS AQUA BEN CORP• ARATf~ SERVICES• INC. ARENS INDUSTRl~S INC. ~RT WORKS ASSOCIATED CONCRfTE PROO., INC ASSOCIATED L~BORATORIES THE AT ~ SF RAILWAY CO• AWAROS&TROPHlfS BC INDUSTRIAL SUPPLYt INC. BetiE• OEVfLOPM(NT INC• FALCON DISPOSAL SERVICE SRW SAFETY & SUPPLY 6~CKFLOW PRlVENTION DEVICE BAKER lQUIPMENT RENTALS BANK OF AMERICA NT & SA eCRGE•s S~LES & SERVICE BLUE DIAMOND MATEPIALS ~OLSA RADIATOR SfRVICE fOYLE ENGINEERING CORP BROO~S INST~UMENT DIV. BROW~ & CALOWELL ~URKE ENGINEERfNG CO. WILLIAM H. AUTL~R C & P Pf.CONDITIONING CO. CS COMt-ANY CA L -CH r H S ALE$ CAL SOUTH E~UIPMENT CO. CAL T ROL t I f\IC • THE CALIFOPNIA GUJOf~OOK CHS C/\M(R~ JOHN CAROLL~ ENGINEERS JOHN C~ROLLO ENGINEERS CHfHWEST IN~USTRJfS, INC. CH[VRON u.s.A •• INC. CLAIMS PAID 07/2?/H7 AMOUNT $128·73 $429.18 $1.806.21 S't3t677alf0 S32t159a95 S611*.S8 $209.50 $1,576.85 $867.18 $ltl74a06 $956.22 $765.18 tS,999.50 s2,s34.43 $658.63 S45.26 S218a36 $532.CO SB:J5.83 $55.86 $261.52 se.213.55 S43t '183.15 $155 .82 $26.0(; $190.0(; S'tt306t022a81 $5lf8.2(' 1311.19· S5!:.B.26 Stt2t911.97 $176.91') $600.0fi S215a50 s6n. n sno.l)o $'1~6.03 $13 3. f.'I $'t5&. 5(1 sq,n2.3u n9.ee s6P.no S37,t.li)9.7~ $341428.49 177,195.13 S5t&;J9.7't OESC~J PTJON INSTRUMENT PARTS ELECTRONIC PARTS VEHICLE LEASES CATIOHIC POLYMER CHLORINE LAB SUPPLIES PUBLICATION STREET PAVING ELECTRIC REPAIRS MECHANICAL PARTS WIRE CLASSIFIED ADVERTISING ANIONIC POLYMER UNIFORM RENTAL INSTRUMENT PART FRAMING CONCRETE LAB SAMPLES RENTAL EQUIPMENT PLAQUES AUTOMOTIVE APRTS BIG CANYON REIMBURSEMENT AGREEMENT-DIST 5 GRIT REMOVAL SAFETY SUPPLIES PUMP TEST EQUIPMENT RENTAL INSTALLMENT PAYMENT: CERTIFICATES OF PARTICIPATION AUTOMOTIVE REPAIR CONCRETE AUTOMOTIVE REPAIR ENGINEERING SERVICES J-17 INSTRUMENT REPAIR LAB SUPPORT ELECRONIC PARTS PETIY CASH COMPRESSOR PARfS OXYGEN PARTS RUBBER PRODUCTS INSTRUMENT REPAIR VALVE & REGULATOR PARTS SUBSCRIPTION EQUIPMENT REPAIR ENGINEERING SERVICES Pl-20 ENGINEERING SERVICES P1-21.P1-28,J-6-2 FERRIC CHLORIDE GASOLINE, PAINT SUPPLIES. . . •. f ii I•! c, ~ l• .4 :f', j;, ~ 17 ·~· lo •I .:·:~ (J.' l ~ FUND NO (1! G @';i WARR ANT NO. 1 · ~ tJB 7195 :11 (;}1.: C871% l.'..l 087197 087198 Qi 1 11 087199 1 •• i 087200 oano1 1.:11 087202 G,11 1 ;. I 0872C3 ·~ I! C:872C4 c1 ! .: i 08 7205 ! ~ I 0872G6 :11: 087207 m "i 0872(18 ·! tll72J9 . ' . ~ C8721r. c1.:~ 087211 087212 @hb; C87213 0872ll+ ,,~ 087215 @r:-., (187216 087217 osn1a l .• N (!87~19 GI··· 087220 087221 I ·r C87222 I 'i G~, . 087223 ·t (j~ 7?.2't c.;[t 06 7225 OA7226 C97227 1:.1 0£1722~ ., 087229 ~~11 '! C87230 087231 @ ·i 087232 I! 08 7233 l.l 067234 ~~i .. 087235 087.236 I. OR7237 I ~:~~ i ; 08 7 238 _': 087239 ~t: 087240 'i4 .. ~:··.I ... 91~G -JT OlST WOPKIN~ Ct~lTAL FROCESSING CATE 7/1;/87 PAGf RfPORT NUHOER AP43 l ( COUNTY SANITATION DISTRICTS OF ORANGE COUNTY VENOO~ CORINNE CLAWSON CLEM£NT COMMUNJCATIO~S• INC. COAST FIRE EQUIPMENT COL I CH AND SONS COMPRESSOR COHFONENTS OF CALIF CONSOLIDATED ELECTRICAL DIST. CONSOLIDATED P.EPROGRAPHICS CONTINENTAL CHEMICAL CO CONTROL DATA CORPOPATION COOPER ENERGY SERVICES R. E. COULTfP CRANE RENTAL STATE OF CALIFORNIA STATf OF CALIFORNIA OMEt INC •. DANIEL BOYLE ENGR., INC. DANIELS TIRE StRVICf DORADO ENTERPRISES, INC. DUNN EDWARDS CORP. EAST MAN t I NC e FMC CORP. FACTORY RErRESfNTATJVEt INC. FI~CHER & PORT(R CO. FLAT & VERTICAL CONCRETE CLlFFO~D A. FORKEPT CITY OF FOUNTAIN VALLEY FOUNlAIN VALLEY FAINT FREDERICK PUMP & [NGINEERING ·c ITV OF FULLER TON GENERAL TELEPHONE CO. TOM GEP LI NGf.P GIERLlCH-MITCHELL, INC. JERRY GOODWIN DODGE, INC. HALSTED & HOGGANt INC. HA~RTNGTON INDUSTRIAL PLASTICS HASCO OIL CO., INC. HATCH & KIRKt INC. HAPTGE ENGINEl~ING CO. JOHN c. HfNBERGER COet INC• HOER~IGER c.v.~. CALIF •• INC. HOOFEP CA~EPA STOP£5 LISA ~OOTON Housr oF eATTr~IES R.s. HUGHES co., HJC. CITY Of HUNTINGTON ~EACH HYOROTEX FIELD SERVICE INDUSTRIAL THREADED FROOUCTS CLAIMS PAID 07/2?/87 AMOUNT $71.82 $59.25 $l tR97 • 75 $3,015.27 $975.!JO $1,698.67 . S99e97 · $2t323e52 S818e00 $273.31 S2t159e3G se,11t1.73 '76.27 Sl,778.64 s1,01e.ao S3t190.29 Ht>.225.00 S2t!'.llf6e33 S305e21 S9ftlte31 $485.98 $7;3Stt.~8 S129e50 ss10.oo Stft945.30 S2t878.~6 $359.lt3 $79.44 s1t.sa1.12 $18.27 S32t419e00 S22t'+93e20 $74. 93 $99.7'1 $lS9.43 st ,310.sa s4,750.ao $125.'15 $'132.57 $17e.Cl0 $? !i. 92 $1.,)94.90 st.~·n.02 $15.2') $295.UIJ $146.34 OESC.RlPTlON EMPLOYEE MILEAGE SAFETY SUPPLIES FIRE EXTIHGUSHER TESTING-MAINTENANCE ENGINEERING SERVICES·DIST. 3 PUMP PARfS ELECTRONIC SUPPLIES PRINTING CHLORINE OFFICE SUPPLIES ENGINE PARTS CRANE RENTAL DIESEL USE TAX DIESEL USE TAX PUMP PARTS ENGINEERING SERVICES AUTOMOTIVE PARTS BUILDING MATERIALS, CONSTRUCTION PAINT SUPPLIES OFF I CE SUPPLIES HYDROGEN PEROXIDE TANK RE~AIRS INSTRUMENT PARTS CHLORINATION·EQUIPMENT CORE DRILLING TOPOGRAPHICAL HAP PLAN CHECK FEES PAINT SUPPLIES PUMP PARTS WATER USEAGE TELEPHONE EMPLOYEE MILEAGE INSTRUMENT/MECHANICAL PARTS VEHICLES PUMP PART MECHANICAL REPAIRS GREASE AUTOMOTIVE PARTS ENGINEERING SERVICES-DIST. 11 CABLE REPAIR PARTS CAMERA EMPLOYEE MILEAGE SMALL HARDWARE SAFETY SUPPLIES WATER USEAGE SAMf>LE BOTILES SHALL HARDWARE II ' IJ' 1 ·) ,, I'· r ·~ ··" \l l' , .. ,,.. 1:.'. .. I :~ ,.. ... 1'" I l•t i'·' r.:: t.; i ';t ~ iJ. : ,l i ·I .• I •I I' . I l,,J . l ; ::'! ! ·' I' I'' ' 91~9 -JT DIST WO~KING CAPITAL PROCESSING 04TE 7/1~/87 PAGE REPORT NUMBER AP~3 3 NO. 08721fl 08 7 21f2 0&7243 1 ·~ 1 , 08 7"24lf . @ :1 ~~~~!~ jl 087247 ~ .~.1; ca 724A C872'+9 I!. i 'le12sn-· cc.i1:;~t. 0 8 7 251 1 -1 08 7252 '.': 1 ,, (187253 n:;. · G87254 "·)' '/L 08 7255 ~~ -· 1)8 7256 01-« 1)87257 . '.~>< 08 7258 ; tI: 087259 (§) ~:;; ~= ~~:~ 0r.e··mm·· I ,I 087265 r.: 1·~ ca 7266 .,_,.t.1·· I 0 8 7 2 6 7 I ~J-1 I. -{'lf'72f.8 ·- ·~1 ® ·,~r.i, ~: ~~~~ • 087271 :••t © i..; 087272 I'". . (187273 087274 ('' 08 72 75 ® 1''1 08 7276 I..\_.. 081277 087?78 (>87279 C87:?£4"1 J87281 J872e2 08 7 2&3 08 7 284 (18 72P5 ~ane6 (· COUNTY SANITATION DISTRICTS OF ORANGE COUNTY VE NOOR INGR~fo1 PAPf.R INLAND EMPIRE f.QUIFMENT CO. INSULATION SUPPLY CO. THf IRVINE CO. IRVINE SWEEPING SERVICf RIVlfllA FIN~NCE KAMAN ~EARINGS & SUPPLY KEEN AN ')UPPL Y KEN'S OILt INC. KING RfARINGt INC. KI~ST PUMP & MACHINE WORKS KNOWLEDGE BANKt TNE LEE & RO ~ONSULTING ENGR• LE~CO fLECTRIC co. MAG SYSTEMS t INC. MALCOM ·J>IRNlft INC, MARGATE CONSTRUCTIONt INC. HI CR OSERVE INC• HINE SAFETY APPLIANCES CO• J. ARTHU.R MOORE, CAt INC. MOTION INDUSTRIES• INC. ·NA TI ONA L LUMeER NATIONAL PLANT SERVICfSt INC. NEUTRO~ PLATINGt INC. NEW HERMESt INC. CITY OF NEWPORT fEACH ONE OAY PAINT & BODY ORANGE COAST ELECTRIC SUPPLY COUNTY SANITATION DISTRICT PACIFIC SAFETY EQUIPMENT en. P~K WEST PEERLESS Wl~ING MATERIALS CO. J.M. PETFRS CO., INC. PtlOTC & SOUl\IO CO. PLAINS TRUEVALUE HARDWARE PRECISION TANK TfSTJNGt INC. THE PPOJECTS SOLUTIONS CO. FULASKI & ARITA ARC~ITECTS RE Ml rv TEMP REMOTE MfTE~ RESETTINr SYSTtM ROAINSON FtRTJLIZER CO. ROMES tiUTO TRIM ·ROSEMOUNT ~NALYTICAL-CELTA ROSE~OUNT, INC. SA~CON ENGINEE~ING , l~C. SANTA ~N~ fLECTPJC MOTOR5 CLAIMS PAID 07/22/87 A~OUNT S%2e80 SlO't.16 $1!13.33 $99t282.lf9 $402.0~ Slle53. $92.'13 S111J87e56 SBO.<JO $293.69 $768.84 S392eu0 S6t537e00 $195.83 Slf72e8lf S3t7~8.~2 $49t803.60 s.212.so S6t283e68 sa13.35 S204.88 $651.29 Slt875.00 s2,soo.no $215.18 $7.64 $229.52 S3tl13el1 S3t356.54 $495.55 S2tJ41e78 S667.8C 1.57 t91lt. 79 S12tlf15.78 !155.'15 $75().0(l S3tAfll.OC· Slftlf96el:? st t249.85 s2,ooo.c!> $Atf2.7J S204.5C' $5H .J3 Sl t!>79.~0 s3,e1s.::r- 11,51t1.so DESCRIPTION OFFICE SUPPLIES AUTOMOTIVE PARTS ELECTRIC PARTS BIG CANYON REIMBURSEMENT AGREEMENT-DIST 5 STREET SWEEPING TOOL REPAIR BEARINGS VALVE OIL HAULING GEARS MECHANICAL PARTS TRAINING ENGINEERING SERVICES-P2~31R AUTOMOTIVE REPAIRS INSTRUMENT PARTS ENGINEERIN~ SERVICES-P1-25,P1-26iP2-33iP2-34 CONSTRUCTION-Pl-22 COMPUTER REPAIR SAFETY SUPPLIES ELECTRIC EQUIPMENT RUBBER PRODUCTS HARDWARE CONTRACT SERVICES-SEPARATOR CLEANING DEPOSIT REPAYMENT ENGINEERING MATERIALS WATER USEAGE TRUCK REPAIRS ELECTRIC SUPPLIES REIMBURSE WORKERS COHP INSURANCE SAFETY SUPPLIES JANITORIAL SUPPLIES JANITORIAL SUPPLIES BIG CANYON REIMBURSEMENT AGREEMENT-DIST. 5 COMPUTER PARTS HARDWARE TEST DIESEL FUEL STORAGE SYSTEM INSTRUMENT INSPECTION ARCHITECTURAL SERVICES TEMPORARY SERVICES POSTAGE CHEMICALS AUTOMOTIVE REPAIRS INSTRUMENT PARTS ELECTRIC SUPPLIES CONTRACT SERVICES-ZEBRON COATING MOTOR, ELECTRIC HETER ( ( . , .. :.; f1 . «i (d :··· i;.. • ... l ··~ .. ! .. •·' '?._ :\ ' - FUNC NO WARR/.NT NO. 087287 087288 08 7289 OA729t\ 087291 cs 7 292 087293 087294 cs 7 295 r012% 08 7297 !IA.7298 08 7299 0873!Hl u0 7301 C:B7302 OB 7303 087334 "(187305 OB 7306 087307 C87308 aa 73C9 087310 087311 OB 7312 C87313 087314 087315 087316 087317 oen1e 087319 08 7320 G8 7 321 087322 ..• ,. 919q -JT OlSl ~ORK ING CAF ITAL PROCESSING OATf. 7116/87 PAG[ 4 REPORT NUMBER AP43 C~UNTY SANITATION DISTRICTS OF ORANGE COUNTY VE NOOR SEA COAST DESIGNS SH~ H ROCK SUPPLY CHARLES SMllH co •• INC. SOJL ANC TESTING ENGINEERS so. CALIF COASTAL WATER SOUThERN CALIF. EDISON CO. SO. CAL. GAS CO. SO. CALIF. WATER CO. SOUTHERN COUNTIES OIL CO. $DARLING I~STRUMENT co.~INC. STAR TOOL & SUPPLY CO. STERLING OPTICAL SUPELCOt INC. SUPER CHEM CORP THf SUPPLlfRS ALO TISCHLER TONY'S LOCK & ~AF£ SERVICE TRAC OP t I NC • IMO C:EL AVAL INC• IMO DEL AVAL INC. DANIEL TREMBLAY TRUCK & AUTO SUPPLY, INC•· TWINING LABORATORIES UNDERGROUND SEPVICE ALERT UNOC Al UNITED PARCEL SERVICE USER'S PREFERENCE, INC. v.oec. TESTING VWR SCIENTIFIC VALLFY CITIES ~UPPLY CO. VIKING INDUSTRIAL SUPPLY MEST[RN WHOLESALE co. WEST(RN WIRE & ALLOY l<EROX CORP. ARTl-IUR YOUHG DON GR I FF IN CLAIMS PAID 07/?2/A7 AMOUNT ss13.r.4 $53. ~5 $456.84 $11397.)0 S145t670.90 Stal 4 t 7'H • 82 S2913ll8e29 S21.R5 $2lt261.60 Sl38e30 $247.57 $397.70 S71.H $975.20 $658.82 $4 0. (' 0 $117.90 S51J6e 59 Slt206.58 $606.10 sn.H $499.60 Sltlt32.l)O S33.fl0 $267.78 s177.95 $118.2'1 Sltlf?0.00 SltU22e65 s 1, sa 6. ss $245.62 $!>9.28 S3,925.CO $317'1!1.71 S4t8~,l.0'1 $226.44 TOTAL CLAIMS PAID ~7/22187 ---------------------------------- OESCq,JPTION OFFICE FURNITURE TOOLS/SAFETV SUPPLIES AUTOHOTIVE PARTS SO I l & CONCRETE TEST Im~ SCCWRPA POWER NATURAL GAS WATER USEAGE DIESEL FUEL/LUBRICANTS RECORDER REPAIR TOOLS EYEGLASSES OCEAN RESEARCH JANITORIAL SUPPLIES TOOLS/HARDWARE PROFESSIONAL SERVICES LOCKS OCEAN SAMPLING ELECTRIC PARTS ENGINE PARTS EMPLOYEE MEETING & TRAVEL EXPEHSES AUTOMOTIVE PARTS LAB INSPECTION HEHBERSHIP FEES GASOLINE SHIPPING OFFICE SUPPLIES HYDRO TESTING LAB SUPPLIES PUMP PARTS & FITTINGS SAFETY SUPPLIES AUTOMOTIVE PARTS MECHANICAL REPAIRS PRINTING PROFESSIONAL SERVICES DIRECTORS TRAVEL & MEETING EXPENSE ,. I. , .. ""':' FUND NO 9199 -JT DIST WORKING CAPITAL SUMMARY (;_l 1i #2 OPER FUND ~: #2 ACO FUND 1 •: #3 OPER FUND }. e i~; #5 OPER FUND ~ 1il #5 ACO FUND ~. ; II #5 F/R FUND f~ •i #6 ACO FUND 11· #7 OPER FUND ~:ii #7 ACO FUND €,~ "I #7 F/R FUND ~ . ,.,, 1/11 OPER FUND ~ ~' #11 ACO FUND ·' qj; :!. 1/14 ACO FUND i i. 1/5&6 OPER FUND ~ ·· #5&6 ACO FUND -~ e~ ·'to JT OPER FUND ., · . .;..-. CORF i '··ji SELF FUNDED WORKERS COMP .. 6:' 'f:xj JT WORK I NG CAPITAL •• ~·11 #1,~,3 COP PAYMENT. ~ r .\.n ? "~ J.-1 . ,.,.' . .,.. 'J·' ! ® J { -..1 ·~ :~ §~i)(' ~ •'> 1~.··! ~ ~ $,~-;! ~1 '~ l j ~l .u~ ·' .. -~ ,:i ~ t 11.'!'t,. I: ·1 ·.·,;. ~11 i;··: .:'. :t:1 l ~> •1.-:I II . INSURANCE FUND [ .. ·•,' .... , COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 07/22/87 AMOUNT $ 3,573.04 3,828.26 25,565.05 1,927.10 3,045.00 165,470.83 2,684.20 2,351t.96 4,026.31 26.00 8,130.21 908.80 20, 131.53 371. 12 451.52 705,061t.03 216,473.90 3,356.51t 234,lt41t.38 lt,308,022.81 PROCESSING DATE 7/16/87 PAGE 5 REPORT NUMBER AP43 . ..,,• .. [ ( ' ( I ! ! .. l I 1 .. ~ ! .. I ! , . . . '. I··~· ~ i.' .. COUNTY SANITATION DISTRIC!' NO. 11 OF ~ CX>UNTY, CALIFORNIA MINUTES OF ADJOURNED REX30IAR MEEI'ING August 20, 1987 -5:00 p.m. 10844 Ellis Avenue Fountain Valley, California Pursuant to adjournment of tjle regular meeting of August 12, 1987, the Board of Directors of County Sanitation District No. 11 of Orange County, califomia, net in an adjourned regular meeting at the above how:: and date in the District's Administrative Office. The Chairnan called the meeting to order at 5:12 p.m. The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT: DIREX::'IDRS ABSENT: STAFF MEMBERS PRE:sENT: OrHERS PRESENT: Jack Kelly, Chairnan, Tan Mays, Roger R. Stanton None J. wayne Sylvester, General Manager, Rita J. Brown, Secretary, Thomas M. Dawes, William H. Butler, William N. Clarke, Gary Streed Thomas L. WOOdruff, General Counsel, Bill Holman, catherine O'Hara * * * * * * * * * * * * * Review and actions re long-range financial program for funding capital and operating requirements The General Manager reported that for many years the Districts, as part of the annual budgetary process, have forecast revenues and expenditures on a five-year basis and last year cannenced 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 carmunities 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 determination 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 each District's financial integrity. · 08/20/87 District 11 For sane time projections have indicated that funding shortfalls in District No. 11 would begin to occur as soon as 1989 and that the District would have to consider additional reven\}e sources to maet the District's long-term funding ·c-· • requirements for sewerage facilities improvements and expansion, and ongoing l_. 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 needed funding brought about by stringent requirements of the federal and state regulatory agencies for advanced treatment, inflation and the need to provide additional capacity to maet the increasing demands on the sewerage system. The Director of Finance reported that District No. ll's ability to finance Operation, Mainteqance and Replacement CO,M&R) costs has also been impacted by tax revenue diversions resulting fran the tax increnent financing employed by the City of Huntington Beach Redevelopmsnt Agency to generate revenue for the City's four existing redevelopmsnt projects. Redevelopment projects typically result in increased density of development within a project area, and higher flows into a District's collection facilities. Thus, redevelopment activities increase District operating costs while sinultaneously freezing the District's historical revenue base, forcing the District to establish sut)plenental user fees sooner than might otherwise be necessary were a pass-through of tax revenues to be granted to the District by the redevelopnent agency. Mr. Butler then reviewed the following major options available to finance the District's facilities improvements and expansion activities and ongoing O,M&R costs: Funding Requirement Ongoing collection system and joint treatment/disposal facility operations, maintenance and replacement Capital facilities improvements and expansion projects Source of Funds -Allocated share of 1% ad valorem property tax levy -Supplemental user fees: non-industrial dischargers -User fees: industrial dischargers -Annexation fees on new territory annexing to the District -Connection fees on new develoixnent -capital reserve funds (existing) -Debt financing (bonds/certificates of participation) -Capital replacement/improvement fees: non-industrial dischargers -capital replacement/improvement fees: industrial dischargers With regard to financing operating costs, Mr. Butler reported that during budget deliberations over the past two years and at a recent adjourned meeting held on April 15, 1987, the staff had briefed the Board on the need to consider supplemental user fees in the near future to avoid a projected deficit beginning as soon as fiscal year 1988/89 in the District's operating fund. '!he anticipated deficit would reach as nru.ch as $24.3 million by 1996-97 unless additional revenue is generated. -2- -~08/20/87 District 11 Mr. Butler then 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 nust cost-effective method Cand the method adopted by Districts 1, 5, 6 and 13 which have already implemented supplemental user fees) is to place a supplemental user fee as a special assessment on the County of Orange property tax bill and collect it fran all property owners in the District. District No. 3 is also proposing to use this method. Turning to capital financing, the Director of Finance noted 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 long-tepn debt financing to take advantage of then-favorable tax law provisions and low, ·tax-exeIIi)t nunicipal bond interest rates prior to an anticipated change in federal tax.law which became effective on September 1, 1986. District ll's Board considered issuing $10.9 million in certificates of participation but ultimately G_hose not to participate in this long-range capital financing program with Districts Nos. 1, 2 and 3. The District's primary ongoing source of capital funds is fran a one-time connection fee on new developnent. These fees are used to finance the planning, design and construction of the expanded facilities necessary to accarm:xiate the flow generated by the new developnent. District No. ll's current one-time connection fees are: Single/Multi-Family Dwelling Units $1,250 per JM:tlling Ccmnercial/Industrial/ Governnental/Other $250 per 1,000 Sq. Ft. The staff pointed out that additional flows from the 5,700 dwelling units anticipated for construction in the proposed Balsa Chica annexation will result in increased O,M&R and capital costs for both the District 11 collection system and its share of the joint treatnent and disposal facilities • Based on recent discussions with both the City of Huntington Beach and the developer, only limited data is available at this time on proposed development phasing and associated flows fran the dwellings to be constructed in the area, although initial flows are not expected fran the annexing territory until at least 1991-92. The Director of Finance then reviewed the 10-year cash flow estimates and provided a brief overview of the projected cash position of both the operating and capital funds based on the current financial program, and the affect of implementing a supplemental user fee program for O,M&R financing similar to Distri~s 1, 5 and 6, as well as an increase in the one-time connection fee for capital financing. Estinates also included the possible impact on facilities, expenses and revenues of the Balsa Chica if it annexes, including the need for capital facilities advanced funding by developers. · To provide the necessary revenues for District operating costs (including capital replacement), staff reccmnended that a supplemental user fee program be implemented as follows: -3- 08/20/87 District 11 Reconmended S!WPlemental User Fee Program Class of User Single-Family Dwellings/Condaninimns Multi-Family Dwellings/Apartm:mts/ Mobile Hanes cannercial/Industrial/ Other Basis of Charge Annual Charge per IM:Uling Unit Annual Charge per Dwelling Unit Annual Charge per 1,000 Sq. Ft. of Building Annual Charge Effective July, 1988 $26.40 $15.85 $18.90 Based on a July, 1988 implementation date, the District's operating fund would remain solvent through 1991-92 with the initial rates in place, although the contingency reserve would be reduced below an acceptable level if the reconmended supplemental user fee program is implemented. Staff advised that the Board will need to evaluate the fees on an annual basis because the cash flow projections for the 1992/93-1996/97 period indicate further shortfalls. Once implemented, the user fee anounts should be evaluated annually to make sure that the program provides adequate revenues to meet the District's funding needs. CUrrent estimates the base user fee may have to be increased to $45.00/single family residence by 1992-93. It was noted, however, that District ll's financial position, in the final analysis, will be significantly affected by the annunt of ad valorem tax revenue apportioned to the District from the proposed Bolsa Chica Annexation. Mr. Butler then reviewed a Preliminary Implementation Schedule which reflected the procedures and schedule necessary to implement a supplemental user fee program to be collected on the annual property tax bill beginning in July, 1988. Staff further recarmended that the Board consider increasing its connection fee as follows: Single/Multi-Family Dwelling Units Carmercial/Industrial/ Govermrental/Other Basis of Charge Charge per Dwelling Unit Charge per $1,000 Sq. Ft. Existing $1,250 $ 250 Effective November 1987 $1,500 $ 300 The additional revenues generated by the fee increase would be employed to partially finance the District's share of the cost of construction of the expanded collection and treatnent facilities and would reduce the projected deficit fran $5.2 million to $3.9 million. Staff further recorrmended that -4- ~· 1 .. 08/20/87 District 11 connection fees be evaluated annually· and fixed in an aioount which assures that new developrrent pays the current capital cost of providing sewerage services. This practice ~uld further reduce the projected capital financing deficits. However, staff pointed out that the Board may have to reconsider debt financing for capital projects in the future. Staff also pointed out that the projected capital requirements assume that the Districts' 301Ch) NPDES Discharge Permit will be renewed by EPA and the RVQ:B.in 1990. If it is not, treatment plant construction requirenents will increase by $285 million (District No. ll's share -$20 million) for the 1991/1996 period. The Board members then entered into a discussion relative to the timetable for establishing a supplemental user fee program. '!hey also further reviewed the various income, expenditures and reserve/carryover elem:mts of the cash flow schedules and financial projections based on implementation of various long-range financing alternatives to meet the financial obligations of the District. The purpose of connection fees to pay the full cost of providing sewerage capacity for new developnent; the need for a periodic review of. both the supplemental user fee and connection fee schedules; and impact of the proposed Balsa Chica Annexation were also discussed. It was also pointed out that many econanic factors could affect the District's funding requirements over the next several years. The staff advised that it \«>Uld continue to evaluate the District's financial position each year to determine the impact of changing conditions and brief the Board to seek direction regarding noiifications to the District's long-range financial plan, as needed. It was then noved, seconded and duly carried: That staff be, and is hereby, directed to proceed with planning for implementation of the recarmended supplerrental user fee program to be collected on the property tax bill beginning in 1988-89 in accordance with the proposed implementation schedule; and, FORT.HER MJVED: That the staff be, and is hereby, directed to draft an ordinance increasing connection fees fran $1,250/dwelling unit and $250/1,000 sq. ft. to $1,500/dwelling unit and $300/1,000 sq. ft. for first reading at the September 9th Board meeting, to becane effective in November, 1987. Adjourrment MNed, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the neeting so adjourned at 5:48 p.m., August 20, 1987. ~·b-.:~~ Secretary, Board of Directors County Sanitation District No. 11 of Orange County, Califomia -5- A .--''-.. - 09/09/87 STRI~FELiffi TOUR Following is a list of active Directors who did not turn in questionnaire: Roland E. Bigonger John c. Cox, Jr. Norman CUlver Richard B. Edgar Dan Griset Ronald B. Hoesterey John Kanel Jack Kelly Ursula Kennedy Gene Leyton Philip Maurer Sally Anne Miller J. Tood Murphy Arthur Newton Bob Perry Sal Sapien Wayne Silzel Don Smith Roger Stanton Peer swan Charles Sylvia James Wahner . . .,.. . QUESTIONNAIRE RE TOUR OF STRINGFELLOW SITE 9/09/87 SOME DIRECTORS HAVE EXPRESSED AN INTE RES T IN VISITING THE STRINGFELLOW SITE IN GLEN AVON <RIVERSIDE). SUCH A TOUR WOULD TAKE ABOUT A HALF DAY. PLEASE COMPLETE THE FOLLOWING INFO RM ATION AND SIGN AND LEAVE THIS FORM IN YOUR BOARD MEETING FOLDER. BASED ON THE CONSENSUS OF THE RESPONSESJ STAFF WILL MA KE APPROPRIATE ARRANGEMEN TS FOR SOME TIME IN THE NEAR FUTURE. WEEKDAY I [] AM ) INTERESTED IN VISITING THE ) I [] AM N 0 T ) ST R I NG FELL ml S I TE 0 N A \ff EK DAY SATURDAY I [] AM ) INTERESTED IN VISITING THE ) I [] AM NOT ) STRINGFELLOW SI TE ON A SATURDAY UNABLE TO ATTEND 0 UNFORTUNATELY MY SCHEDU LE WILL NOT ALLOW ME TO VISIT THE STRINGFE LL OW SITE DIRECTOR ~ _.;-.......,; REPORT OF THE JOINT CHAIRMAN SEPTEMBER 9~ 1987 1) GENERAL COMMENTS AS YOU KNOW FROM THE REVIEW OF YOUR MEETING MATERIAL WE HAVE A RATHER LENGTHY AGENDA THIS EVENING SO I WILL KEEP MY COMMENTS BRI£F. 2) UPCOMING MEETINGS THE ONLY ANNOUNCEMENT THIS EVENING IS THE EXECUTIVE COMMITTEE MEETING THAf WILL BE ON WEDNESDAY, SEPTEMBER 23, AT 5:30 P.M. INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: ~RY) --··-~ .. ··-·-· .. ....- AND OR ~ -END OF REPORT - BOB SIEFEN OR WAYNE SILZEL OR PEER SWAN MEETING DAE September 9, 1987TIME 7 :30 p.m.DISTRICTS 1,2,3,5,6, 7, 11, 13& 14 DISTRICT l (EDGAR) •••••••• HOESTEREY ••• ~ (CRANK) •••••••• HANSON •••••• :.JZ' __ == (YOUNG) •••••••• GRISET •••••• ~. (ROTH) ••••••••• STANTON ••••• ~== == DISTRICT 2 (NORBY) •••••••• CATLIN •••••• ....----___ _ (FLORA) •••••••• MA+tettl!Y ••••• .,._....-___ _ (PICKLER) •••••• BAY ••••••••• ~ ___ _ (FRIED) ••••• • ••• BIGONGER ••• ·~--__ (YOUNG) •••••••• GR I SET •••••• _____ _ (NELSON) ••••••• ~ •••••• ......-___ _ (SCOTT) •••••••• NEAL •••••••• a..--- (DOWNEY) ••••••• NEWTON •••••• ~ == :::::= (CULVER) ••••••• PERRY •••••• -~--__ (FASBENDER) •••• SILZEL. •••• ·~--__ (PEREZ) •••••••• SMITH •••••• ·~--__ (ROTH) ••••••••• STANTON •••• -~--__ DISTRICT 3 ~ (HERMAN) ••••••• POLIS • • • • • • ._...-__ ~ (WEISHAUPT) •••• SAPIEN •••••• ~ __ ~ (PICKLER) •••••• BAY •••••••• ·~ __ ~ (NORBY) •••••••• CATLIN •••••• ~--~ (PERRY) •••••••• ~ •••••• ~ __ ~ (MC CUNE) •••••• GRIFFIN ••••• ~ ~ (YOUNG) •••••••• GRISET...... :::::= a_ (CORONADO) ••••• KANEL ••••••• ____ Jk. (WINCHELL) ••••• ~ ••••••• ~ __ ~ (FLORA) ••••••• ..Mt:ll8UEY ••••• ~ __ _..1.!::::. (SCOTT) •••••••• NEAL ••••••• ·~--~ (SUTTON) ••••••• NELSON •••••• ~ __ ~ (WILES) •••••••• SIEFEN •••••• ~--~ (ROTH) ••••••••• STANTON •••• ·~--~ (BERNAL) ••••••• SYLVIA •••••• ~ __ ~ (CLIFT) •••••••• WILSON •••••• ~ __ ~ DISTRICT 5 (COX) •••••••••• HART •••••••• '-"""" (PLUMMER) •••••• cox ••••••••• ~::::= :::::= (STANTON) •••••• ~ •••••••• '-"'""--__ DISTRICT 6 (JOHNSON) •••••• WAHNER •••••• \.o""""' ___ _ (PLUMMER) •••••• MAURER •••••• ~ ___ _ (STANTON) •••••• ~ ••••••• ~--__ DISTRICT 7 (KENNEDY) •••••• EDGAR ••••••• V° ___ _ ( AGRAN) •••••••• MILLER, S ••• '-""'""' ___ _ (PLUMMER) •••••• COX ••••••••• ~ ___ _ (YOUNG) •••••••• GR I SET •••••• ~ ___ _ (ST ANTON) •••••• ~ •••••••• ~ ___ _ (PEREZ) •••••••• SMITH •••••• ·~--__ (GREEN, H) ••••• WAHNER ••••• ·~--__ DISTRICT 11 (WINCHELL) ••••• ~ ••••••• '-""""' ___ _ (GREEN, P) ••••• MAYS •••••••• ..........--___ _ (ROTH) ••••••••• STANTON ••••• -..---___ _ DISTRICT 13 (BIGONGER) ••••• MURPHY •••••• '-"""' (PICKLER) •••••• BAY ••••••••• ......,.. ---- (STANTON) •••••• ~ •••••• ~==== (PEREZ) •••••••• SMITH ••••••• ~ (NELSON) ••••••• SUTTON •••••• ~ == DISTRICT 14 (AGRAN) •••••••• MILLER, S ••• ~ (MILLER, D) •••• SWAN •••••••• ~ == (EDGAR) •••••••• 4<1!14Nt!l5 { ••••• ~ (STANTON) •••••• ~ ••••••• \....--"'"---- (PEREZ) •••••••• SMITH ••••••• ~ == 08/ 12187 JOINT BOARDS (PICKLER) •••••••••• BAY ••••••••• '-"""' (FRIED) •••••••••••• BIGONGER •••• ~ == (NORBY) •••••••••••• CATLIN •••••• ~ (PLUMMER) •••••••••• cox ••••••••• ~ (PERRY) •••••••••••• ~ •••••• ~ __ (KENNEDY) •••••••••• EDGAR •••••• ·~- (MC CLINE) •••••••••• GRIFFIN ••••• ~ (YOUNG) •••••••••••• GR I SET •••••• Q.--- ( CRANK) •••••••••••• HANSON •••••• ~== (COX) •••••••••••••• HART ••••••• -~-- (EDGAR) •••••••••••• HOESTEREY ••• __J,,,lfl!!!!" __ (CORONADO) ••••••••• KANEL ••••••• _ -Q..J __ _ (WINCHELL) ••••••••• ~ ••••••• ~- (EDGAR) •••••••••••• ltEIHtEBV •••• ·-=--__ (NELSON) ••••••••••• ~ •••••• ~ __ (FLORA) •••••••••••• -MA++&NEY •••• ·~-- (PLUMMER) •••••••••• MAURER ••••• ·~ __ (GREEN, P) ••••••••• MAYS ••••••• ·~- ( AGRAN) •••••••••••• MILLER, S ••• ~ __ (BIGONGER) ••••••••• MURPHY ••••• ·~ __ (SCOTT) •••••••••••• NEAL ••••••• ·~ __ (SUTTON) ••••••••••• NELSON •••••• ~ __ (DOWNEY) ••••••••••• NEWTON •••••• _0-...-__ _ (CUL VER). , ••••••••• PERRY ••••••• ~ __ (HERMAN) ••••••••••• POLIS ••••••• ~ __ (STANTON) •••••••••• R&"F+t •••••••• ~ __ (WEISHAUPT) •••••••• SAPIEN •••••• ~ __ (WILES) •••••••••••• SIEFEN ••••• ·~- (FASBENDER) •••••••• SILZEL •••••• ~ __ (PEREZ) •••••••••••• SMITH ••••••• ~ __ (ROTH) ••••••••••••• STANTON •••• ·~ __ (NELSON) ••••••••••• SUTTON •••••• ~- (MILLER, D) •••••••• SWAN ••••••• ·~- (BERNAL) ••••••••••• SYLVIA •••••• '--- (GREEN,H/JOHNSON) •• WAHNER •••••• ~ (CLIFT) •••••••••••• WILSON •••••• ~ __ SYLVESTER ••• ~ BROWN ••••••• ~ ANDERSON •••• ~ BUTLER •••••• ~ CLARKE •••••• ~ CLAWSON ••••• ~ DAWES ••••••• ~ DEBLIEUX •••• HODGES •••••• HOLL •••••••• __ KYLE •••••••• ~ LINDER •••••• '-""' OOTEN ••••••• -- STREED •••••• ~ TALEBI •••••• VON LANGEN WINSOR •••••• ~ ~~. ~~A.hot·~ WOODRUFF •••• ~ ATKINS •••••• HOHENER ••••• ~ HOWARD •••••• .__. HUNT •••••••• -- KEITH ••••••• KNOPF ••••••• .__.,.- LINDSTROM ••• ~ LYNCH ••••••• -- STONE· ••••••• YOUNG ••••••• ~~ ~~ ~~~ ~~ di~1;;r~ ~/Yr /r/~v: XJN3D\f/W'81~ NI NDIS 3S\f31d L861 '6 '83HW3ld3S . • ~q-vv~ ff{.r"J ?<!T )1VV1'"J ~-+71£) ~-?~r75 ~~ .. . .. SEPrEMBER 9, 1987 JOINT MEETIN3 NOI'ES #6(a) -Report of Joint Chairrran Chairrran Smith called a meeting of the Executive carmittee for Wednesday , September 23rd at 5:30 p .rn. and invited Directors Bob Perry and Sal Sapien to attend. #6(b) -Report of the General Manager The General Manager reminded Directors of a proposed tour of the Stringfellow site in Glen Avon. Last rronth a questionnaire was placed in the Directors' folders regarding the tour . For those Directors that did not turn in a form, duplicate forms were placed in their folders at this rreeting. Mr . Sylvester asked that they fill out the form and leave in their folders . Staff will attempt to arrange a tour within four to six weeks . Later in meeting Joint Chairrran Smith asked Directors if Thursday was a good day for a tour; was good for him . Would probably be in the rrorning to avoid v.urst traffic times. #11 -Award of Jobs Pl-25 , Pl-26, P2-32, P2-33 & P2 -34 The Director of Engineering reported that this is a rrajor facilities contract . He advised that the Directors agreed several years ago to cover all of the facil ities. Covers will be geodesic done covers and air will be collected and treated with scrubbers. Wil l eliminate 95% of the odors. Received bids from seven contractors. IDw bid was $15,900,000 which was below Engineer's estirrate of $16,500,000. He added that it will be easy to coordinate contract with contractor as he already has several other ongoing contracts with the Districts . Director &!gar carmented that this contract puts covers over all of the prirrary basins at both plants . #12 -Action Plan for Balanced Environmental Managerrent The General Manager gave a slide presentation and report on the draft "Action Plan for Balanced Environmental Managerrent: Preserving Orange County's Coastal Ocean Waters " and briefly reviewed the timetable for canpletion of the various stages of preparation and approvals required regarding the plan. Director Hart catm:mted, as a councilrnember and Director from one the coastal cities , she wanted to express her appreciation for the camrittee 's serious consideration of this natter in order to arrive at the best solution and for realizing that technologies change and providing for that . She then IDVED that these agenda items be approved . Di rector Etlgar carmented that he thought it very gratifying to see a complete plan which incorporates the specifi c things required for renewal of the 30l(h) waiver and to integrate the collection facilities and treatment facilities needed into a single grand plan and EIR. Director Silzel SECONDED Director Hart's rrotion. He coomented that the film and rerrarks \vould be constructive to be heard at the local level. was an excellent presentation. VOICE VOI'E on rrotion • .MJtion CARRIED. Agenda Items 12(b) & (c)(l)-(3). #14 -Draft SupPlement to Joint Treatment Vbrks Wastewater Master Plan EIR The General Manager reported that since the current EIR was adopted in 1985, the Boards have adopted Support Facilities Master Plans for l::x::>th plants and have identified other projects that have to be canpleted. Several m:mths ago the Boards engaged a consultant to do a Supplemental EIR on this new work. He has prepared a draft report. An Executive Surrrrary of this Draft Supplemental EIR was mailed to all Directors. Full reports are available for any Director that wishes to have one. The Chair then recognized Kris Lindstrom who sunmarized the major elements of the Draft EIR. Mr. Lindstrom reiterated that in July 1985 the Boards certified the Joint Treat:Irent W:>rks Final EIR on the 1983 Wastewater Master Plan. Since adoption of that EIR, several changes in master plans have been made that need to be addressed. The Master Plan of Support Facilities provide for interior roads, landscaping, some mitigation rreasures, warehousing, central lal::x::>ratory, shops and security. sane changes in treat:Irent works are parking facilities on top of sedimentation basins. Original Master Plan addressed four digesters. Schedule delays and air quality issues resulted in need to accelerate schedule. The Notice of Preparation of Supplemental EIR was mailed out and received responses from: South Coast Air Quality Management District; Cities of Fountain Valley, Huntington Beach and Irvine; The Irvine Canpany; Re3"ional water Quality Control Board; Orange County Water District; Orange County EMA; Southern california Association of Governments; and other state and federal agencies through the State Clearinghouse process. 'Ihese responses have been addressed in the Supplemental EIR. Asked for questions. There were none. #15 -Status of SCA<)-ID permit application Tom Woodruff reported that over the past few rronths, have entered into a contract with Cooper Bessemer for engines, and have purchased the necessary emission reduction credits in order to secure ACMD permit to construct the Districts' Central Power Generation project. The Boards have approved purchase of NOx credits from Gifford Hill Cement Canpany, who will be taking a cement kiln out of operation. W:? have a second contract with Amvac for non-rrethane hydrocarl::x::>ns. They have submitted their package of docurrents for ACMQ approval and may receive approval by the end of the week. W:? have put out an of fer to another canpany as a backup for non-rrethane hydrocarl::x::>ns in case they are not approved, but are quite confident they will be. A<J-ID rules still allow emission reduction credits and we need them if we go ahead with the Central Po.o.ier Generation project. Forner Director W:rlaa, Chairman of SCA<)-ID Board, is trying to get a determination as to whether their rules should apply as they currently exist for an o_peration such as the Districts. CXrr application has not yet been approved but is deerred complete. We are waiting for them to approve our emission credits, and determine whether the Assembly Bill re health (?) assessrrents is applicable. SCA<)-ID admitted that they didn't know if it applies but have forwarded our package to Sacramento to the Air Resources Board. W:? are going to try to head that off or it may take many rronths. TLW said he was convinced that this bill doesn't apply to us. He watched the bill last year in CASA. -2- .,,;...,; ..... ... ~ ~ ~ COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 ·OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING· ON SEPTEMBER 9J 1987 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular neeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, 11, 13 and 14 of Orange County, california, was held on September 9, 1987, at 7:30 p.rn., in the Districts' .Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 as follows: DISTRICT 00. 1: DISTRICT 00. 2: DISTRicr ID. 3: DISTRICT 00. 5: DISTRicr 00. 6: DISTRICT 00. 7: DISTRICT 00. 11: DISTRICT 00. 13: DISTRICT N:>. 14: ACTIVE DIRErroRS _2L_Ronald B. Hoesterey, Chairman x Robert Hanson, Chairman pro tern a-oan Griset x ;Roger Stanton x A.B. "Buck" catlin, Chairman --William D. Mahoney, Chairman pro tern X-Ben Bay -X Roland E. Bigonger --a-oan Griset --Gene A. Ieyton ·x-James Neal -aArthur G. Newton X-Bob Perry X-wayne Silzel X-Don E. Smith x ;Roger Stanton x Richard Polis, Chairnan -X Sal Sapien, Chairman ·pro tern X-Ben Bay -XA.B. "Buck" catlin --Norman Otlver X-Don Griff in -aoan Griset -a John Kanel --Jack Kelly --William D. Mahoney X-Jarnes Neal -Xcarrey Nelson X-J.R. "Bob" Siefen ~Roger Stanton X-Charles Sylvia x E'dna Wilson _2L_Evelyn Hart, Chairman x John C. Cox, Jr. , Chairman pro tern Don Roth x James Wahner, Chairman x Philip Maurer, Chairman pro tern __ Don Roth x Richard Fdgar, Chairman x Sally Anne Miller, Chairnan pro ten x John c. Cox, Jr. -a Dan Griset --Don Roth X-Don E. Smith x James Wahner __ Jack Kelly, Chairman _2L_'l'an Mays, Chairman pro tern _2L_Roger Stanton ....L_J. Todd Murphy, Chairman _2L_Ben Bay, Chairman pro tern Don Roth X-0on E. Smith x John Sutton _2L_Sally Anne Miller, Chainnan · _lL_Peer A. swan, Chairman pro tern __ Ursula Kennedy Don Roth x Don E. Smith -2- ALTERNATE DIRECIORS __ Richard B. Fdgar Oma Crank --Dan Young --Don Roth Chris Norby --X-James H. Flora --Irv Pickler --Irwin Fried --Dan Young --X-earrey Nelson George Scott Carol Downey --Norman CUlver --James T. Fasbender --Jess Perez --Don Roth ~Hernan --Martha Weishaupt --Irv Pickler --Chris Norby --X-Bob Perry --Rhonda J. M:Cune --Dan Young --Cornelius M. Coronado --X-Grace Winchell --X-James H. Flora --George Scott --John H. Sutton --Dewey Wiles --Don Roth --Paul Bernal --Frank Clift John C. Cox, Jr. --Ruthelyn Plunmar x ;Roger Stanton Eric Johnson --Ruthelyn Plunmar x Roger Stanton Ursula Kennedy --Larry Agran --Ruthelyn Plurrmer --Dan Young X-Roger Stanton --Jess Perez Harry Green x Grace Winchell --Peter Green Don Roth __ Roland E. Bigonger Irv Pickler x Roger Stanton Jess Perez carrey Nelson __ Larry Agran __ Darryl Miller _!_Richard B. Fdgar _!_Roger Stanton __ Jess Perez 09/09/87 STAFF MEMBERS PRF.SENT: orHERS PRFSENT: ALL DISTRICTS Report of the Joint Chairman J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Thanas M. Dawes, Blake Anderson, Bill Butler, William N. Clarke, Penny Kyle, Corinne Clawson, 1~--..... John Linder, Gary Streed, Judy Bucher, D~ Dillon, Mike Fileccia Thanas L. Woodruff, General Counsel, Clark Ide, Jill Braaten, Pat Rice, Don Sheridan, Don Crapnell, Conrad Hohener, Walt Howard, Bill Knopf, Kris Lindstrom * * * * * * * * * * * * * Joint Chairman Smith called a neeting of the Executive Ccmnittee for Wednesday, September 23rd, at 5: 30 p .m. , and invited Directors Bob Perry and Sal Sapien to attend and participate in the discussions. ALL DISTRICTS Report of the General Manager '!he General .Manager conmented on a proposed tour of the Stringfellow Hazardous waste Site in Riverside County and asked those Directors that did not submit the questionnaire previously provided to them at the August Board Meeting to submit the form that evening indicating whether or not they would be interested in attending such a tour of said facilities. If there is enough interest, staff will coordinate with the Santa Ana watershed Project Authority to orangize such a tour, to be scheduled within the next four to six weeks. DISTRicr 1 Approval of Minutes '!here being no corrections or amendments to the minutes of the regular meeting held August 12, 1987, the Chairnan ordered that said minutes be deemed approved, as mailed. DISTRicr 2 Approval of Minutes '!here being no corrections or amendments to the minutes of the regular meeting held August 12, 1987, the Chairnan ordered that said minutes be deemed approved, as mailed. DISTRicr 3 Approval of Minutes '!here being no corrections or amendments to the minutes of the regular meeting held August 12, 1987, the Chairnan ordered that said ~nutes be deemed approved, as mailed. DISTRICI1 5 Approval of Minutes '!here being no corrections or amendments to the minutes of the regular maeting held August 12, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRicr 6 There being no corrections or. amendments Approval of Minutes to the minutes of the regular meeting held August 12, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. -3- 09/09/87 DISTRicr 7 Approval of Minutes There being no corrections or amendnents to the minutes of the regular meeting held August 12, 1987, the Chainnan ordered that said minutes be deemed approved, as mailed. DISTRicr 11 Approval of Minutes There being no corrections or amendmants to the minutes of the regular meeting held August 12, 1987, and the adjourned meeting held August 20, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRicr 13 Approval of Minutes '!here being no corrections or amendnents to the minutes of the regular meeting held August 12, 1987, the Chairman ordered that said minutes be deenl:d approved, as mailed. DISTRicr 14 Approval of Minutes '!'here being no corrections or amendnents to the minutes of the regular maeting held August 12, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS MJved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims '!bat payment of Joint and individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and sumnarized below, be, and are hereby, ratified by the respective Boards in the am:>unts.so indicated. 8/05/87 ALL DISTRICTS Joint Operating Fund -$ 493,400.29 capital outlay Revolving E\1nd -914,440.23 Joint ~king Capital Fund 101,723.50 Self-Funded Insurance Funds 4,850.32 DISTRicr N:>. 1 DISTRicr N:>. 2 DISTRicr NO. 3 DISTRicr NO. 5 DISTRicr m. 6 DISTRicr NO. 7 DISTRicr N:>. 11 DISTRicr 00. 13 oISTRicr m. 14 DISTRICTS IDS. 5 & 6 JOINT DISTRICTS NCl3. 6 & 7 JOINT DISTRICTS IDS. 7 & 14 JOINT 30.24 1,546,712.88 54,081.05 62,530.64 1,995.63 26,874.43 5,003.97 3.99 -0- 2, 089. 9 l 38.51 25.10 8/19/87 $ 611,836.02 436,683.91 340,073.59 23,187.10 1,280.00 3,792.05 10,586.33 351.94 -o- 2, 423. 50 5,910.49 -0- -o- 1,983.52 -o- 4, 573. 59 $3,213,800.69 $1,442,682.04 -4- 09/09/87 ALL DISl'Ricrs M:wed, seoonded and duly carried: A"1arding Purchase of Pipe, Valves and Fittings, Specification That the bid tabulation and ~··~ -.... No. P-104 reccmnendation re award of purchase ~ order contracts for Purchase of Pipe, Valves and Fittings, Specification No. P-104, be, and is hereby, received and ordered filed; and, · FURTHER MJVED: That said purchase order contracts be, and are hereby, awarded to the following vendors for a one-year period beginning September 15, 1987, with provision for one-year extensions: Annual Auount Group Vendor Not to Exceed I -Malleables Republic Supply) II -Pipe Republic Supply) $25,000 III -Nipples Republic Supply> r.v -Apollo Valley Cities 3,000 Valves Supply Canpany v -Stockham Allied Supply 8,000 Valves Canpany VI -PVC Pipe Neal Supply 5,000 & Fittings Canpany ALL DISTRICTS M:Jved, seoonded and duly carried: Approving Change Order No. 9 to the plans and specifications re That Change Order No. 9 to the plans and specifications for Electrical Reliability Project at Plant No. 1, Job Job No. Pl-22 (Rebid) No. Pl-22 (Rebid), authorizing an addition of $3,567.45 to the contract with Margate construction, Inc. for relocation of the battery packs for four engine generators located in Power Buildings 2, 3A and 4, be, and is hereby, approved. ALL DISTRicrs Approving Change order No. 13 to the plans and specifications re Job No. P2-28-l M:wed, seoonded and duly carried: '!hat Change Order No. 13 to the plans and specifications for Installation of Replacenent Belt Filter Presses at Plant No. 2, Job No. P2-28-l, authorizing an addition of $20,984.00 to the contract with Ziebarth and Alper for IOOdification of scrubber ductwork; replac~t of caustic piping; installation of guard rail;.installation of stilling wells in two polymer mixing tanks; unclogging of Digester "J" sludge pump suction line; and conveyor m:>dification to improve performance; and granting a time extension of 42 calendar days for canpletion of said additional work, be, and is hereby, approved. -s- 09/09/87 ALL DISTRicrs Approving Change Order No. 1 to the plans and specifications re · Job No. P2-30 Mlved, seconded and duly carried:· '!bat Change Order No. 1 to the pla.nS and specifications for Rehabilitation of Danes and Installation of Sludge Pump Mixing System for Digester's "E 11 and "H" at Plant No. 2, Job No. P2-30, authorizing an addition of $461,064.86 to the contract with Ziebarth and Alper, for additional repairs and replacenent of various interior structural steel nenbers supporting the dane roofs; and sandblasting of the structural steel support system and dane in order to thorouqhly inspect and effect needed repairs; accelerated sandblasting and painting of dane exteriors; welding 70 six-inch plates over holes caused by deterioration in digester danes; and granting a time extension of 110 calendar days for canpletion of said additional work, be, and is hereby, approved. ALL DISTRICl'S Approving Change Order No. 5 to the plans and specifications.re Jobs No. Pl-28 and P2-36 l-t:>ved, seconded and duly catried: That Change Order No. 5 to the plans and specifications for Advanced Primary Treatnent Chemical Addition Facilities at Plant No. 1, Job No. Pl-28, and Advanced Primary Treatment Chemical Addition Pacilities at Plant M:>. 2, Job No. P2-36, authorizing an addition of $43,239.00 to the contract with Ziebarth and Alper for 13 it.ens of additional work including installation of back pressure valves at the ferric chloride punps; miscellaneous work to allow necessary maintenance of facilities and to neet safety requirements; installation of stilling wells at the polymer mixing tanks at both plants; installation of additional lighting.at the polymer mixing building at Plant No. l; new conduit and wiring to reconnect existing lighting at polymer mixing tanks at Plant No. 2; District-requested substitution of the programnable controllers and ucdification of their programs; and revision of the ferric chloride batching system fran a manual m:Xle to an autooatic pacing system; and granting a time extension of 69 calendar days for canpletion of said additional work, be, and is hereby, approved. ALL DISTRICTS .ftt:wed, seconded and duly carried: Accepting Job M:>s. Pl-28 and P2-36 as canplete That the Boar~ of Directors hereby adopt Resolution No. 87-123, accepting Advanced Primary Treatmsnt Chemical Addition Facilities at Plant No. 1, Job No. Pl-28, and Advanced Primary Treatment Chenical Addition Facilities at Plant No. 2, Job No. P2-36, as canplete, authorizing execution of a Notice of Conpletion and approving Final Closeout h1reenent. A certified copy of this resolution is attached hereto and ma.de a part of these minutes. ALL DISTRICl'S Approving Architectural Services Agreement with Pulaski and Arita, Architects, Incorporated re · Job M:>. J-20 M:wed, seconded and duly carried: '!bat the Selection camdttee certification of the final negotiated fee with Pulaski and Arita, Architects, Incorporated, relative to Architectural Services Agreement for planning, design and construction services re warehouse and Maintenance Building and Oil Storage and Dispensing Improvements, Job N:>. J-20, be, and is hereby, received, ordered filed and approved; and, FURTHER IDVED: That the Boards of Directors hereby adopt Resolution No. 87-115 approving Architectural Services Agreenelt witq Pulaski and Arita, Architects, ' Incorporated for planning, design and construction services re warehouse and Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20, on an hourly-rate basis for labor plus overhead, direct expenses, subconsultant fees and fixed profit, for a to~ anount not to exceed $87,947.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -6- 09/09/87 ALL DISTRICl'S Authorizing the Selection Ccmnittee to negotiate Addendum No. 3 to the Engineering Services Agreement with John carollo Engineers re Job No. Pl-20 fOTed, seconded and duly carried: '!hat the selection Ccmnittee be, and is hereby, authorized to negotiate Addendum~ No. 3 to the Engineering Services Agreement with John carollo Fnqineers for design of Headworks No. 2 at Plant No. 1, Job No. Pl-20, for additional engineering services required during the construction phase of the project. ALL DISTRICI'S Aa?roving Addendum No. 1 to the Fpgineerinq Services Agreem3Ilt with Boyle Engineering Corporation re Job No. Pl-27 l07ed, seconded and duly carried: '!bat the Selection Ccmnittee certification of the final negotiated fee re Addendum No. 1 to the Engineering services Agreement with Boyle Engineering Corporation for design of the Entrances, Site, Security and Interior Road Inprovements at Plant No. 1, Job No. Pl-27, providing for additional services required to C'OOrdinate construction with several concurrent projects, and to obtain a CALTRANS Pennit for the new entrance on Ellis Avenue at the San Diego Freeway.southbound on/offramp, be, and is hereby, received, ordered filed and approved; am, EURI'HER MJVED: That the Boards of Directors hereby adopt ·Resolution No. 87-116, approving Addendum No. 1 to the Engineering Services Agreeuent with Boyle Engineering Corporation for design of Entrances, Site, Security and Interior Road Inprovements at Plant No. 1, Job No. Pl-27, providing for additional services required to accanoodate construction of several concurrent major projects, and to obtain a CALTRANS Pennit for the new entrance on Ellis Avenue at the San Diego Freeway southbound on/offramp, on an hourly-rate basis for labor plus overhead, direct expenses, subconsultant fees and fixed profit, for a total amunt not to exceed $32,280.00, increasing the total authorized canpensation fran $60,159.00 to an amunt not to exceed $92,439.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICl'S Awroving Addendum No. 1 to Engineering Services Aqreenent with Brown and caldwell Consulting Engineers re Job No. P2-37 M:wed, seconded and duly carried: '!hat the Selection Ccmnittee certification of the final negotiated fee re Addendum No. 1 to Engineering Services Agreement with Brown and caldwell consulting Engineers for design of Miscellaneous lbiifications and Iuprovements to Facilities at Treatnent Plant l\b. 2, Job No. P2-37, providing for additional design work relative to repair of Digester "B", be, and is hereby, received, ordered filed and approved; and, FUR1'HER MJVED: That the Boards of Directors hereby adopt Resolution No. 87-ll7, approving Addendum No. 1 to Engineering Services Agreenelt with Brown and caldwell Consulting Engineers for design of Miscellaneous lbiif ications and IDprovements to Facilities at Treatnent Plant No. 2, Job No. P2-37, providing for additional design work relative to repair of Digester nBn, on an hourly-rate basis for labor, plus overhead, direct expenses and fixed profit, for a total amunt not to exceed $18,000.00, increasing the total authorized canpensation fran $364,000.00 to an am:>unt not to exeed $382,000.00. A certified copy of tr'-- resolution is attached hereto and made a part of these minutes. ~ -7- 09/09/87 ALL DISTRICl'S Approving Consulting Services Agreenent with '!he Project Solutions canpany Moved, seconded and duly carried: That the Selection Cmmittee certification of the final negotiated fee with The Project Solutions Ccxq;>any relative to Consulting Services Agreenent for specialized.engineering and construction inspection services re instrumentation/process control systems included in various master-planned construction projects, be, and is hereby, received, ordered filed and approved; and, FORIBER MJVED: That the Boards of Directors hereby adopt Resolution No. 87-118, approving Consulting Services Agreenent with The Project Solutions Ccxq;>any for specialized engineering and construction inspection services re instrumentation/process control systems included in various master-planned construction projects, on an as-needed basis, at the hourly rate of $47.00, for a one-year period beginning September 10, 1987. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICl'S !bled, seconded and duly carried: Approving Consulting Services Agreement with John B. 'lba.t the Selection Cmmittee Falkenstein, P.E. certification of the final negotiated fee with John B. Falkenstein, P.E. relative to Consulting Services Agreenent for specialized .etqineering and constructionmanagenent services required for various master-planned construction projects, be, ani is hereby, received, ordered filed and approved; and, FORIBER MJVED: That the Boards of Directors hereby adopt Resolution No. 87-ll9, approving Consulting Services Agreenent with John B. Falkenstein, P.E. for specialized engineering and construction managenent services required for various master-planned construction projects, at the hourly rate of $35.00, for a ;two-year period beginning January 1, 1988. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICl'S Approving Addendwn No. 1 to the plans and specifications re Job Nos. Pl-25, Pl-26, P2-32, P2-33 and P2-34 M::wed, seconded and duly carried: That Addendwn No. 1 to the plans and specifications for Covers for Primary Basins at Plant No. 1, Job No. Pl-25; Foul Air Scrubber System at Plant No. 1, Job No. Pl-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32, Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Inprovenents to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, 'changing the date for receipt of bids fran August 25 to september 1, 1987 and making minor technical clarifications, be, and is hereby, approved. ALL DISTRICl'S Approving Addendwn No. 2 to the plans and specifications re Job Nos. Pl-25, Pl-26, P2-32, P2-33 and P2-34 !bled, seconded and duly carried: That Addendum No. 2 to the plans and specifications for Covers for Primary Basins at Plant No. 1, Job No. Pl-25; Foul Air Scrubber Systemi t Plant No. 1, Job No. Pl-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32, Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Inprovements to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, making miscellaneous technical clarifications, be, and is hereby, approved. _;9_ 09/09/87 ALL DISTRicrs The Director of Engineering reported Awarding Job Nos. Pl-25r Pl-26, that, as previously directed by the P2-32, P2-33 and P2-34 to Boards, this major odor-control project .Mvanco Constructors, Division of will install geodesic danes over all the~ Zurn Constructors, Inc. primary sedinentation basins at both '- ., Reclamation Plant No. 1 and Treatment Plant No. 2 to capture the melodorous air and scrub it. The consulting engineers anticipate that the scrubber systems will eliminate 95% of the treatment plant odors. Mr. Dawes advised that seven bids had.·been received and reccmnended award of this contract to the !CM bidder .• It was then mved, seconded and duly carried: '!bat the Boards of Directors hereby adopt Resolution No. 87-114, receiving and filing the bid tabulation and reccmnendation and awarding contract for Covers for Primary Bas~ns at Plant No. 1, Job No. Pl-25; Foul Air Scrubber System at Plant No. 1, Job No. Pl-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Inprovements to Grit Facility 0 B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, to Advanco Constructors, Division of Zurn Constructors, Inc., in the total anDunt of $15,893,393.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRIC!1S Staff report on draft "Action Plan for Balanced Environmental Manage- ment: Preserving Orange County's Coastal Ocean waters" '!he General Manager.addressed the Boards and, with the aid of a slide presentation, gave a detailed report on the draft "Action Plan for Balanced Environmental Management: Preserving Orange County's Coastal Ocean Waters" which had previously been mailed to the Directors. The draft report is a result of discussions and studies over the past few years relative to ocean discharge issues. '!be Select C<mnittee to Advise the Staff on Ocean Discharge Matters recently undertook a review of the canplex ocean discharge issues, which included both the technical aspects as well as the lengthy procedural process required in considering these matters, and a broad policy concept of a canprehensi ve program of overall environmental management has been drafted in the form of an Action Plan for the Boards' consideration. It addresses the fundamental question "What is the optimum level of treatment to protect public health and the environment?" The Action Plan will address the environmental, public health, engineering, social and econanic aspects of wastewater treatnent and disposal for metropolitan Orange County as they relate to the Districts' mission of optimizing wastewater management for public health and environmental protection. The plan will serve as a general blueprint for considering all of the issues and making the necessary policy decisions and will produce the following results: 1. A Master Plan providing for a 30-year facilities' needs assessm:mt and a focused 10-year construction and financing plan. 2. An Environmental ln'pact Report providing for a canprehensi ve assessnent of the actions necessary to protect water, air and land resources. 3. An application to the Environnental Protection Agency and the califomia Regional water Quality Control Board for renewal of the Districts' ocean discharge permit. -9- 09/09/8? · Mr. Sylvester elaborated on the key elements detailed in the draft Action Plan and the tentative task schedule for attaining certain milestones, addressing public participation issues and environmental considerations, as well as meeting legislative and regulatory requirements, and planning for needed future facilities. If adopted, the Action Plan would go into effect imnediately and l«>uld establish the guidelines, timetable and steps required in order to achieve the Districts' environrcental goals and objectives, and, ultimately, to obtain approval for renewal of their ocean discharge permit in April 1990. The General Manager reported further that the Select Ccmnittee had spent a considerable am::>unt of time discussing the inp:>rtance of public participation in addressing these issues and the need to receive the ccmnunity's feedback and develop their support for the Districts' program. Accordingly, a ccmnuni ty outreach program is being prepared as part of this Action Plan for presentation to public officials in Orange County as well as state and federal officials. Presentations will also be made to ccmnunity service groups and other organizations and individuals expressing special interest in the program. Noticed public forums will be conducted and presentations given through print and electronic neiia. Information will also be disseminated through various other public information documents. The Action Plan is a canprehensive effort that is unprecedented in scope. It will be directed by Districts' managenent and technical staff with overview by the Select Ccmnittee. z.t>st of the tasks will be perform:!d by outside consultants with expertise in the various disciplines. 'lbe staff's preliminary estimate of the total cost of these services is $3,000,000 to"$4,000,000. Mr. Sylvester then reviewed the Select canni.ttee' s reccmnended actions relative to said Action Plan for consideration by the Joint Boards that evening. ALL DISTRICTS Receive, file and approve Report and Reccmnendations of the Select carmittee to Mvise the Staff Jtt:Jved, seconded and duly carried: '!bat the. Report and Reccmnendations of the Select cannittee to Advise the Staff dated August 26, 1987, be, and is 00reby, received, ordered filed and approved. ALL DISTRICTS Declaring a Policy Pertaining to Wastewater Management for Preserving Orange County's Coastal Ocean waters 01airman Evelyn Hart stated that as a Councilmember and Director representing the coastal camumity of Newport Beach, she would like to express her appreciation to the Select Ccmnittee and staff for the thorough manner in which the canplex ocean disposal issues were considered and addressed, and the Action Plan developed to determine the appropriate level of treatment recognizing changing technology and infornation. Following further ccmnent fran Board Members in support of the comprehensive Action Plan, it was then iooved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 87-120, Declaring a Policy Pertaining to Wastewater Management for Preserving Orange County's Coastal Ocean Waters. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRicrs Approving "Action Plan for Balanced Environmental Management: Preserving Orange County's Coastal Ocean waters" M:wed, seconded and duly carried: '!hat the "Action Plan for Balanced Environmental Manageuent: Preserving Orange County's Coastal Ocean Waters" be, and is hereby, approved. -10- 09/09/87 ALL DISTRicrs Authorizing the Selection Ccmnittee to negotiate a Professional Services Agreenent with John carollo Engineers and Boyle Engineering eorporation, a Joint Venture, re updating Joint and Individual Districts' Master Plans r-t>ved, seconded and duly carried: '!hat the Selection CCmnittee be, and is hereby, authorized to solicit a proposal \.~-··. and negotiate a Professional Services ~ Agreement with John carollo Engineers and Boyle Engineering Corporation, a Joint Venture, for upiating and consolidating the Districts' Joint Treatnent t«>rks Wastewater Master Plan and the collection system Master Plans of the individual Districts for consideration by the Boards. ALL DISTRICl'S ?et>ved, seconded and duly carried: Receive, file and approve written report of the Building Ccmnittee That the written report of the Building Ccmnittee's neeting on August 27, 1987, be, and is hereby, received, ordered filed and approved. ALL DISTRICI'S lbred, seconded and duly carried: Approving plans and specifications re Job No. J-7-4 '!hat the Boards of Directors hereby adopt Resolution No. 87-121, approving the project and approving plans and specifications for Administration Building Addition, Job No. J-7-4, subject to receipt of the Building Pennit fran the City of Fountain Valley, 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 DISTRICl'S Approving Allendmant No. 2 to the Master Plan of SUpport Facilities at Recl.anation Plant It>. 1, and Anendnent No. 1 to the Master Plan of SUpport Facilities at Treat:m:mt Plant No. 2 ?et>ved, seconded and duly carried: That Amendnent It>. 2 to the Master Plan of SUpport Facilities at Reclamation Plant No. 1, and Amendnent No. 1 to the Master Plan of SUpport Facilities at Treatment Plant No. 2, incorporating a policy of covering future rectangular sedimentation basins, when appropriate, in a manner that will acccmoodate parking facilities on top, be, and are hereby, approved. ALL DISTRICl'S Waiving established Procedures for the Selection of Professional Engineering and Architectural Services; authorizing staff to negotiate Addendum No. 5 to the Engineering Services Agreem:mt with lee and Ro Consulting Engineers re Job Nos. Pl-23R, Pl-24R and P2-31R; and authorizing the General Manager to execute said Addendum No. 5 M:>ved, seconded and duly carried: '!hat the Boards of Directors hereby adopt Resolution No. 87-122, waiving established Procedures for the Selection of Professional Engineering and Architectural Services; and authorizing staff to negotiate Addendum No. 5 to the Engineering Services Agreenent with Iee and Ro Consulting Engineers for design of Replacerrent of Primary Basins 1 and 2 at Plant No. 1, Job No. Pl-23R; Rehabilitation of Primary Basins 3, 4 and 5·at Plant No. 1, Job No. Pl-24R; and Rehabilitation of Primary Ba.sins A, B, C, H, I, J, K, L, M, N, O, P and Q at Plant No. 2, Job No. P2-31R, currently under construction, providing for .. additional services to design concrete covers to acconmXlate parking on top of 1 the sedimentation basins, on an hourly-rate basis for labor plus overhead, dir~ expenses and fixed profit, for an am:>unt not to exceed $15,000.00, increasing the total authorized canpensation fran $573,297.00 to an am:>unt not to exceed $588,297.00; and, -11- -. 09/09/87 1URI'HER M:>VED: That the General Manager be, and is hereby, authorized to execute Mdendum No. 5 in form ~proved by the General Counsel. ·A certified copy of this r~olution is attached hereto and ma.de a part of these minutes. ALL DISTRICl'S MJved, seconded and duly carried: Authorizing staff to negotiate Change Order No. 2 re Job That staff be, and is hereby, No. Pl-23R authorizied to negotiate Change Order No. 2 to the contract with s. A. Healy Co. for Replacement of Prinary Basins 1 and 2 at Plant No. 1, Job No. Pl-23R, deleting renovable aluminum covers and adding a permanent concrete deck to accarm::>date parking on top of the basins, including parapet walls and ramps, for an estimated increase in the total contract am::>unt not to exceed $350,000.00. CA final change order.reflecting actual costs will be submitted to the Boards for consideration at a future meeting.) ALL DISTRICl'S Approving Auendnent·No. 3 to the Master Plan of SUpport Facilities for Reclamation Plant No. 1 M:Jved, seconded and duly carried: That Amendrrent No. 3 to the Master Plan of SUpport Facilities for Reclamation Plant No. 1, changing the location of the site for the new Central Laboratory to improve land utilization pursuant to new par~ing facilities policy, be, and is hereby, approved. ALL DISTRICl'S Authorizing the Selection canni.ttee to negotiate Amendment No. 1 to the Engineering Services Agreement with Boyle Engineering Corporation re Job No. J-17 M:Jved, seconded and duly carried: '!bat the Selection Ccmnittee be, and is hereby, authorized to negotiate Amendrrent No. 1 to the Engineering Services Agreement with Boyle Engineering Corporation for design of the Central laboratory, Job No. J-17, providing for additional services to make necessary revisions to accamiOdate the proposed change in location of the site for the new laboratory and other design and scope of work changes. ALL DISTRicrs Authorizing staff and General Counsel to negotiate with City of Fountain Valley re acquisition of 1/4-acre parcel adjacent to new Plant 1 entrance M:Jved, seconded and duly carried: That staff and General Counsel be, and are hereby, authorized to negotiate with the City of Fountain Valley for acquisition of a 1/4-acre parcel adjacent to the Districts' new Plant No. 1 entrance located at &lclid Street and Ellis Avenue for consideration by the Boards. ALL DISTRICl'S Authorizing staff and General Counsel to prepare dcx:unents to transfer a p:>rtion of the Districts' property along the southwesterly border of Plant No. 2 to the Orange County Flood Control District/Huntington Beach Wetlands Conservancy/CALTRANS • M:Jved, seconded and duly carried: That staff and General Counsel be, and are hereby, authorized to prepare the necessary docwnents to transfer a portion of the Districts' property along the southwesterly border of Plant No. 2 to the Orange County Flood Control District/Huntington Beach Wetlands Conservancy/CALTRANS for widening of the Santa Ana River m::::>uth, relocation of the Talbert Flood Control Channel and restoration of the \Etlands area, subject to receiving easements necessary for Districts' operating uses of the property and approval of the Districts' developmant plans for construction of sewage treatnent and support facilities, operation and maintenance access and landscaping, with provision for ownership reversion to the Districts if future use of said property changes. -12- 09/09/87 ALL DISTRicrs Actions re Draft supplement to Joint Treatment Works Wastewater Master Plan EIR Verbal report of environmental consultant, K. P. Lindstran, Inc. The Chair recognized Mr. Kris Lindstran, the Districts' environmental consultant, who addressed the Board giving an overview of the draft supplement to the Joint Treatment Works Wastewater Master Plan EIR. In July 1985 the Boards certified the Final Environnental Inpact Report on the 1983 Joint Treatment Works Wastewater Master Plan. Major projects included a· new head\«>rks and new primary sedimentation and sludge digestion facilities at Reclamation Plant No. 1, a new outfall booster pwtp station at Plant No. 2, and many other ongoing operational and reliability projects. The major odor control, air pollution control and energy conservation/utilization facilities were also included. Since that time, the Boards have also adopted Master Plans relative to support facilities at Plants 1 and 2. He noted that it was necessary to address the environmental issues in connection with the work contained in the new support Facilities' Master Plans, which included interior roads, landscaping, mitigation measures, warehousing, a new central laboratory, shops and security. In addition, several changes have been made to the Joint Treatment Works Master Plan which need to be addressed. These changes include a larger central power generation system than originally envisioned and changes in the location and number of primary treatnent facilities. Mr. Lindstrom reported that Notices of Preparation of the draft supplement were mailed out and that all responses had been addressed and included in the draft Supplement to the EIR. Receive and file cxmnents received on the Notice of Preparation of Draft SUpplettent to Joint Treatment Works Wastewater Master Plan EIR M:wed, seconded and duly carried: '!hat the ccmnents received from the following on the Notice of Preparation of Draft supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report be, and are hereby, received and ordered filed: -California Regional ().tality Control Board -State of california, Depa.rtnerit of Boating and Waterways -State of California, Department of Fish and Game -State of California, Office of Planning and Research -Phyllis carrutherr/H.B. Environm:mtal Board -City of Fountain Valley -Green Valley Haneowners' Recreation Association -City of Huntington Beach, Development Services -City of Huntington Beach, Public Works Department -City of Irvine, Ccmnunity Development -Robert Iaughlin -Orange County I£>cal Agency.Formation camrl.ssion -Orange County Transit District -Orange County Water District -Orange County Public Library -Santa Ana watershed Project Authority -South Coast Air Quality Managenent District -The Irvine canpany -United States Department of the Interior -United States Marine Corps -13- Dated: 3/13/87 2/20/87 3/02/87 2/18/87 No date 3/05/87 No date No date 2/19/87 2/24/87 No date No date. No date 3/09/87 No date 3/09/87 3/09/87 2/19/87 2/20/87 2/25/87 09/09/87 Receive and file Executive SUnmary of Draft supplement and the Draft SUpplenent to Joint Treatment Works wastewater Master Plan Envirorurental Impact Report M:>Ved, seconded and duly carried: That the Executive St.nnnary of Draft SUpplement to Joint Treatment Works wastewater Master Plan Environmental Impact Report, be, and is hereby, received and ordered filed; and, FURmER MJV.ED: That the Draft SUpplement to Joint Treatm:mt Works Wastewater Master Plan Environmental Impact Report be, and is hereby, received and ordered filed. Authorizing the General Manager to file a Notice of canpletion of ftt>ved, seconded and duly carried: Draft supplement 'lha.t the General Manager be, and is hereby, authorized to file a Notice of canpletion of the Draft SUpplement to Joint Treatm:mt W:>rks wastewater Master Plan Envirorurental Impact Report. Fixing date and time for public hearing on Draft supplement to Joint Treatnent t«>rks wastewater Master Plan Envirorurental Impact Report ftt>ved, seconded and duly carried: 'lhat October 14, 1987, at 7:30 p.m., in the Districts' Administrative Office, be, and is hereby, fixed as the date, time and place for public hearing on the Draft SUpplenvant to Joint Treatment t«>rks wastewater Master Plan Envirorurental Inpact Report. Fstablishing final date for cannents to be received on Draft SUpplenent to Joint Treatment Works Wastewater Master Plan Envirorurental Impact Report f.twed, seconded and duly carried: '!hat October 26, 1987, be, and is hereby, established as the final date by which all ccmnents IlUlSt be received on the Draft SUpplenent to Joint Treatllent Works Wastewater Master Plan F.nvirorurental Inpact Report. ALL DISTRicrs Report of General Counsel re status of SCA()ID permit application and eguiµnent oontracts re proposed Central Power Generation Systems at Plants 1 and 2 '!he General counsel reported that a few m:>nths ago the Districts entered into a purchase agreenent with Cooper Industries for spark-ignited engines for use in the Central Power Generation Systems. Agreenents were also approved and executed with several firms that were sources for purchase of nitrogen oxides CNOx) air emission credits and for purchase of non-nethane hydrocarbons (NMHC) air emission credits. The Districts' SCA()ID permit application for the Central Power Generation Systems has been submitted and SCA()ID has acknowledged that it is canplete, but they have not yet approved the air emission credits. '!he SCA()ID Board is currently making a determination regarding this matter and whether SCAQMD Rules 223 and 1401, as they currently exist, should apply to the POIW's (Publicly-Omed Treatnent Works) such as the Districts. SCA()ID is also considering whether A.B. 3989 is applicable to the Districts' operations. This would require the State Department of Health Services and State Air Resources Board to undertake a health risk assessnent pursuant to Health and Safety COde Section 42315. Mr. t«:>odruff stated that he had been following this bill through the Attorneys' Ccmnittee of the califomia Association of Sanitation Agencies and was of the opinion it was not applicable. -14- 09/09/87 DIS'IRicr 1 M:wed, seconded and duly carried: Adjournnent '!hat this neeting of the Board of Directors of County Sanitation District No. 1 be adjourned. ihe Chairman then declared the maeting so adjourned at 8:20 p.m., september 9, 1987. DIS'IRicr 2 Authorizing the Selection CCmnittee to solicit proposals for project report and design services re Contract Nos. 2-26-2 and 2-27 ?-tNed, seconded and duly carried: '!hat the Selection CCmnittee be, and is hereby, authorized to solicit propoSals and negotiate an Engineering Services Agreement for preparation of a project report and for design and construction services relative to construction of a Portion of Ellclid Interceptor Sewer, Contract No. 2-26-2, between Ekiinger Avenue and Lampson Avenue, and the South Anaheim Relief Sewer, Contract No. 2-27. DISTRicr 2 ftt:wed, seconded and duly carried: Adjournnent '!hat this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. ihe Chainnan then declared the neeting so adjourned at 8:20 p.m., September 9, 1987. DISTRICl'S 5 & 6 Approving Addendum No. 1 to the Engineering Services Agreement with Robert Bein, William Frost and Associates re Contract No. 5-29 M:wed, seconded and duly carried: '!bat the Selection CCmnittee certification of the final negotiated fee re Addendum No. 1 to the Engineering Services Agreement with Robert Bein, William Frost and 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, providing for an expanded scope of work relative to relocation of Coast Highway Force Main and Gravity Sewer facilities at Bitter Point Pump Station, as required by CAI.TRANS, and replacement of portions of the force main and gravity sewers between Bitter Point Pump Station and Plant No. 21 and changing the contract title designation for the entire project to Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, be, and is hereby, received, ordered filed and approved.1 and, FUR1'HER MJVED: '!hat the Boards of Directors hereby adopt Resolution No. 87-124, approving .Addendum No. 1 to the Fngineering Services Agreement with Robert Bein, William Frost and 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, providing for an expanded scope of work relative t.o relocation of Coast Highway Force Main and Gravity Sewer facilities at Bitter Point Pump Station, as required by CAL'mANS, and replacement of portions of the force nain and gravity sewers between Bitter Point Pump Station and Plant No. 21 and changing the contract title designation for the entire project to Replacenent of Portions of coast Highway Force Main and Gravity Sewer, Contract l'b. 5-29, on an hourly-rate basis for labor plus overhead, direct expenses and fixed profit for a total amount not to exceed $37,013.00, increasing the t.otal authorized canpensation fran $75,000.00 to an arount not to exceed $ll2,013.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -15- 09/09/87 DISTRICl'S 5 & 6 Receive, file and deny claim of William J. Barry re Contract Nos. 5-19-R3 and 5-26 M:wed, seconded and duly carried: That the claim submitted by the attomey for William J. Barry dated August 14, 1987, in the alll'.)unt of $300,000.00 for structural damage to his bane in connection with Replacement of Portions of "B" Trunk Sewer fran Bitter Point Pump Station to the Arches, Contract No. 5-19-R3, and Replacement of Lido Force Main, Contract No. 5-26, be, and"is hereby, received, order.ed filed and denied; and, FURTHER KJVED: That said claim be, and is hereby, referred to the Districts' General Counsel, liability claims administrator, contractor and contractor's insurance canpany for appropriate action. DISTRICT 5 M:wed, seconded and duly carried: Adjournment That this neeting of the Board of Directors of County Sanitation District No. 5·be adjourned. The Chainnan then declared the neeting so adjourned at 8:20 p.m., September 9, 1987. DISTRICT 6 M:wed, seconded and duly carried: Adjourrment ~ That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chainnan then declared the.neeting so adjourned at 8:20 p.m., September 9, 1987. DISTRICT 7 Approving plans and specifications re Contract No. 7-9 M:wed, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 87-125-7, approving plans and specifications for Fairview Subtrunk Connection to the Sunflower Interceptor Sewer, Contract No. 7-9, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 M:wed, seconded and duly carried: Ordering Annexation No. 122 - Cbering Annexation That the Board of Directors hereby adopts Resolution No. 87-126-7, ordering annexation of 1.13 acres of territory to the District in the vicinity east of Foothill Boulevard, on the west side of Ia CUesta Drive, in the Iem:>n Heights area of North Tustin in unincorporated County territory, proposed Annexation No. 122 - Obering Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 M:wed, seconded and duly carried: Adjournment '!hat this neeting of the Board of Directors of County Sanitation District No. 7 be adjourned. '!he Chainnan then declared the neeting so adjourned at 8:20 p.m., September 9, 1987. DISTRICT 13 !bved, seconded and duly carried: Adjournmant That this maeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairnan then declared the neeting so adjourned at 8:20 p.m., September 9, 1987. -16- 09/09/87 DISTRicr 14 M:>ved, seconded and duly carried: Mjournmant That this neeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman ther declared the neeting so adjoumed at 8:20 p.m., September 9, 1987. ~ DISTRicr 3 Second Reading of Proposed ~ed, seconded and unanim:>usly carried: Ordinance No. 307 '!bat proposed 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 Regulations for Use of District Sewerage Facilities, be read by title only; and, FUR11HER MJVED: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 307 by title only. DISTRicr 3 Adopting Ordinance No. 307 f.t>ved, seconded and duly carried by the following roll call vote: '!hat Ordinance No. 307, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, california, Anending Ordinance No. 306 Establishing Regulations for Use of District Sewerage Facilities, be adopted: AYFS: Richard T. Polis, Chairman, Ben Bay, A. B. "Buck" Ca.tlin, James H. Flora, Don R. Griffin, James Neal, carrey J. Nelson, Bob Perry, Sal Sapien, J.R. "Bob" Siefen, Roger R. Stanton, Charles E. Sylvia, Fdna Wilson, Grace Winchell IDES: None AB.SENI': Dan Griset, John Kane! DISTRicr 3 f.t>ved, seconded and duly carried: Adjounmmt That this neeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the neeting so adjourned at 8:24 p.m., September 9, 1987. DISTRicr ll M:>ved, seconded and unaniioously carried: First Reading of Proposed '!hat proposed Ordinance No. 1107, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, california, Amending Ordinance No. 1106 Establishing Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1104, be read by title only; and, Ordinance No. 1107 FORl'HER KJVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 1107 by title only, it was m:>ved, seconded and duly carried: That Ordinance No. 1107, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, california, Amending Ordinance No. 1106 Establishing Regulations. for Use of District Sewerage Facili ~ies, and\ . . Repealing Ordinance No. 1104, be 1ntroduced and passed to second read1ng on ~ October 14, 1987. -17- 09/09/87 DISTRICT 11 M:>ved, seconded and duly carried: Mjournnent That the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:25 p.m., September 9, 1987. ~~~ Secretary, ds OfDireCtOt'S County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -18- FUND NC 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 7/31/87 PAGE REPORT NUMBER AP43 1 c;-ouNrrs·ANfTifll ON. DlSlR 1-c-rs·-1rF ··o-R-ANGCC"O"ONT L::: C LA I MS PA IO 0 8 Ii' S / 8 7 .!.! ;:1 -·~rARiO.--~iC·N·o. ·--· ·-·-----··------·------VENDOR-----.. -· C87!34 ACTION lNSTRUMENTSt JNC. --ae 7·33-5-·--· ----· ··Ao·v A·Nccn:·crnstR ffc r· or< s·; --1 N c·. ·· 087336 AIR PRODUCTS & CHEMICAL INC. AMOUNT o::sc~r~TION ., ... SlOl.32 INSTRUMENT REPAIR $192 t62r.-ar ----------CONSTRUCTION 5-19-R3,5-26;-J•15..;1 ------------ $ 77 0 • 16 . OXYGEN PARTS S25.30 AUTOMOTIVE REPAIRS ~7i ---··------·1• •••• J ----·--:~ .:..:! 087337 ALEX GLASS ---08 7138 ALLI ED CORP OR ,fffON-· ----·-···----·-s229cr3-o-;·49___ CATIONIC-POLYMER--· ------------------:~J l~· ~87~39 ALL PU~E CHEMICAL ~87~40 ALPHA VIDEO --oa-734r-·----·····-·--· "A"ME"RTCAN ~CHEM"ICA"L"-S'OC"I En----··-----~-··· 087342 AME~ICAN SCIENTIFIC PRODUCTS 087343 AMER. SOCIETY FOR MICPOBIOLGY --oe-7'~·44------A-rUHiTrf··a{fSlNEss· -MACHI NE'.S --··-··-----·-. 087345 ANAHEIM SEWER CONSTRUCTION 087346 THE ANCHOR PAC~ING CO. ---ca-1!"0 AGUA-enrc-oRF-.-------···-·---- oe734B ARROW TRUCK BODIES & EQUIPMENT 087349 FALCGN OISPOS~L SERVICE ---OSTf!fff-----ernw-·-·s·A·i='tl'-YT_s_uP·Pcv -·-----·-··· -·----- ,., ce 7351 6. e Alf MAN >< C87352 eECK'S TREE SERVICS: :s osr35-3---·----·an-iffJAN-HJO"lJSTRITL"to~-···.--. --··- ;d oe735lf SEEC~ STREET E~PLOYEE BENFIT .....,. 087355 ROeERT BEIN,WILLIAM FP.OST & AS --t--3a7356i-----·---s-tvc-o·-nrolis·rR1 AL.--vttitcLts ____ -- t> 067357 EOYLE ENGINEERING CORP I 067358 eRENNER•FIEDLER & ASSOC., INC. =r-1fiff3~-9----e-ircnr~ & c A LO-i;f£TL"------·--·------ 087360 BUILDING NEWSt INC. 087361 BUREAU OF BUSINESS PR~CTICE , __ 087~6-2··-·---------B-us·ir ANO-ASSOCiA.Tts;·--fNC .---------·-- 087!63 WILLIAM H. BUTLER uSn6'+ BUTLER PAFER COMPANY --o-67 -~ 65 ______ ----·c:·--i-~-lfEC ()ij 0 rt f(>jiffN '(f--fi) ~----- ~ 8 736~ CS C OMF Ar.JV C87367 CAL·PA~TITIONSt INC. -. ··o a 7 3 6 e . -CAL . -~H AT. E SE~ L C 0 MP .\NY 0~7~69 C~RLETON ~NGINEERS ~87~7C JGhN CAROLLO ENGINEERS -· 1 e· 73 71 . . -·· . ·--· CA ::> TLt C 0 NT R 0 LS ·, 1 NC • t&7~72 CH[MJCAL RESEARCH LABS 09n73 Cti~MWEST INOUSTRifS, !NC. C87:!-7'+ CHt:V~ON U.S.A., INC. oe7!75 CHEVPO~ USA. INC. cq7376 COAST INSURANCE AGENCY o af:H 7 .. 'c: oft ··o P AF-t R v ... ~ft R v i ct.: C67378 COLICH. & SONS, (JV) is7!7~ CJMPRESSOR CO~PONtNTS OF CALIF r S43t58leel CHLORINE £2& 5. 83 VIDEO EDITING . ·-~ --u-·-·-·--·s45u;-o-o---SEMINAR--------------- ~1 -$ 2 S 2 • 8 e LAB EQU I PM ENT $49.00 PUBLICATION ·! ----· -·····--s330;6()" --· -----------OFFICE MACHINEs--=--------·----··----·---·-· -··---·-----· S 2 D , 911. 0 5 CONTRACT SERVICES-EMERGENCY REPAIR $3, 54 3e l 3 MECHANICAL PARTS s2·; 039.-10 ---·-· .. --·~NIONIC-.POLYMER --- $1t373 • 76 TOOL BOX $36t378.58 GRIT REMOVAL . ---· -·---------·--·-·::!! .:.·1. ~:: I f4.: .. ! .. -$5'+-5~·37--·---------sAFETY.SUPPtlES -------.---· -----------------· S550.~CJ DEFEP.RED COMP. blSTRlBUTION :·!' Sl6 t 875. 00 CONTRACT SERVI CE-TREE TRIHHI NG ·-·-··· ·-------·n •·024 ;rr~---------aECTRI c-PARTS . ··--------··-----------·--· ·-· --<~! $18/J. 69 PPO CHARGE '.EI - $198.60 ENGINEERING SERVICES 5-27 . ~::: ·--------s3oa;a1 ... -·--····-------·-i.1GHTING. -···--------··--·------·----·-··--···--------:':i sat 7lJ 6. 75. ENGINEERING SERVICES ~!: S 1 , 73 7 .19 INSTRUMENT /COMPRESSOR PARTS ;· .. : --· ---·ns-o-;o-o-----· -----·tAB ·suPPORT :~ l s 1a 1. 22 PUBLICATION S5 3 • 88 TRAINING ~ .. ,..~ ' ,.; ._; ·s-29160.··ao ·--· ---·------·--·· -ENGINEERING-SERVICEs-2-25------------· .. .... : Sl t86iJ.12 PETTY CASH $281.51 OFFICE SUPPLIES -·s2 9·39n.·:Hf -·--··-··---·-------MECHANICAL-REPAIRS -- $7, 091.1.15 VALVES st O O •CO BU I LDI NG MATERIALS S 12 ~. 48 HECHAN I CAL PARTS $4, 583 • !lO PROFESSIONAL SERVICES $44• 743.47 ENGINEERING SERVICES J•15 $3 'l. 79 . ----. --· VALVE -· ----· ··-------· S2t29J.oa ENGINEERING SERVICES $54 ,as a. 67 FERRIC CHLORIDE $ U , 158 • 71 GASOLI NE/0 IL $28.3'J GASOLINE '£31 , ~:; 9 • 'l O INSURANCE PREM I UM . -$168 • 'O ... ···-·· . DRAPES $ltS43t9"1.~3 CONSTRUCTION 2-25 $72~.llO FITTINGS .. -~---·--·;.; ~-! l~ I ;~ l ' --·---·-----~~·! I .... -·· ···--·-·-----·::1 ! . ' ~ • 1 ':':j ····-·--· i .·,- f ,_ ~. FUND NO 9193 -JT DIST WORKING CAfITAL PROCESSING OAT~ 7/31/87 PAGE REPORT NUMBER AP'l3 COUNTY SAN IT A'fION-01si'if1cts OF -010.lfGECOUNTY CLAIMS PAID 08/05/87 2 l l I :~ WARRANT NO. ·----------·v fiiook··------··-AMOUNT ---·-------·----· ------------OES-CRiPTION-·---------------·-----------______ :~ .:r-, r·-_J!~!:!8G CONN ELL G. M • PARTS I 0 IV• . $25 l. ;311 AUTOMOTIVE PARTS '-i~ 0873et CONSCLIDATE-0 ELECTRIC~L DIST-. -----sy5;·sa9.30 ~[ECTRICAC-PARTS -il.j 081382 CONSOLI DATED R EPR QGR APH I CS S21t75 2. 85 PHOTOCOPYING/PRINTING !!.S. _____ Q.8.?3.83 . CONTINENTAL CHEMICAL CO S3 1 19'l.84 CHLORINE . !~:! G87~8~-----··------·-·--c"(fffA MESA-·Aurci·-SUPPLv·· -··-. -. ··--···-··· --· ···-$4"fii.-5-4-·---· ----··-----··· --. ---AUTOMOTIVE PARTS --. ------·----------·-----···-·----------~-~~ 087385 CHARLES P. CROWLEY CO. S423.68 MECHANICAL PARTS ~~~ · -~3e6 LARRY CURTI TRUCK -~~~J.fMENT _________________ ss20._o_o____ • TRUCK RENTAL ITT; 08 7387 CUST OHi ZED PERSONNEL LTD. $2 '342. 25 EHPORARY-SERVI CES-!1! 087388 CYBERE)f $525• UO EMERGENCY POWER SUPPLY REPAIR-PLT 2 OPER. !~'. - ___ O~J_~~-------Q-~1-~t .. .J.~~-· ____ . M52 .98 PLUMBING PARTS ~~; 087390 DANIELS TIRE SER-VIC°£·---·------------·· -·--·----· -· --·53~f56.-9S --·· .. ------------AUTOMOTIVE PARTS·----------------·--·----~.:; 08 nc:1 DECO . S279e13 FITTINGS ;;: 087:!52 DEW•FAR SALfS & SERVICE S318.77 MANHOLE PARTS trn 087393 DIETERICH -POST cc. ···--------·-----·-s214:ro OFFICE-SUPPL1Es-·~! ·~L r:-:...:' 08739'+ DIFILIPPO ASSOCIUES SltSB0.68 OFFICE FORMS ___ O_~ 73~-~-_______ _D_Q.QG( _ _c~~T~.~1,. ___ .. _______ _ _ _ __ . _ -· . $6:l, 22~. lt+ AUTOHOBI LES oe 739& t-ISK-CECKER I DOR I c SC I ENTI FI c ---··-.... --------S'J!l i"~70 -·---------'--··-----:-1NSTRUHENT ______ -·---r:.:· ,, ce 7397 our-.i~J EOltlAR OS CORF. $ 7 '368. 95 PAINT SUPPLIES ~ 08739e DUPONT CO. $82.50 PUBLICATION 5 087399 I.II LB ER EADS -------~--------------Si.15.00---·-------DEFERRED COMP. DISTRIBUTION '].j oeHao E4STHANt INC. Slt038.38 OFFICE SUPPLIES ::-=L.J!!74Q1 ENCttANTERt INC. . . S4t200.00 . LAB SERVICES -1 GaHc.2 ENv f RoN"f1rNi"Al·--Rr·s-~uffct·--~ssoc-:----------··· -· ··-----·-s-126~so·---------LAB-sERv1cEs·--- r::a C8H03 JEFF ESBER SS-3.34 EMPLOYEE MILEAGE .L 08740'+ FMC CORP. SH 1 678.52 HYDROGEN PEROXIQE v OBHl'IS MARSHALL FAIRRES S345e00 DEf'ERRED COMP. DISTRIBUTTON t·;·, ~~~~~~~~---~~~~'·~~ -~i :~ ---~ 0874G6 FEDERAL EXPRESS CORP. s112.oo AIR FREIGHT C8H07 FILTER SUPPLY CO. $01.12 FILTERS ;~ ca 74 JS FI SC tJER a. PORT ER co. . ----·· ·------. -·-· -$6~-~fo i-.-~i·----------CHLORINATION "EQUIPMENT--------·--·-···---.. -------:,~ 087409 FLAT & VERTICAL CONCRETE S525.~0 BUILDING MATERIALS ~-::: __ GB_?i!..Q.._ FLEET SERVICES Ut100e41 AUTOMOTIVE PARTS ~ 08 7411 -----F~ANCCcil"f·fPRtss"()R_P_rioou"cr·--··--·----·-·· ·-·----··· -·· ·---·-· -·-sr;456;-0·1· --·-·------------vALvr· PARTS" ··--~-:~ 0~7412 CITY OF FULLERTON SHeH -· WATER f0 ____ 1;8.7413 ..... -·-·-·---·-····~f.:.M~Jl-:.LllE_fLA_sucs .COBf.. . : $67~50 OFFICE SUPPLIES . 1~-:: l?S3 741'1 f£"J( P.AL T~LEPHCNE CO. ----· . ---· -si t9S5: 26····· ----. ----... -··-·TELEPHONE -·---------· ---------··--··--·---------·-·-----.-~ 'je7415 GEl\!ERAL WELDING ~ FABRICATION S7.lfl9elf~ TRAILER -:.~:: --· CAH16_ ··---··-····-q;_~LICt-'-MJT.Ct-IELLt INC. S2,37-le66 REPAIR PARTS ::'.' lle7417 JULIO GONZALEZ Ut525.00 ---SOFTWARE ... -·---· -----·----··-· .... Cll7418 DON GREEK & ASSOCIATES Sllt2lf5.2U ENGINEERING SERVICES-DIST 3 ..... 08Hl9_. _ --· h4Ct; COMFANY Sltl24.3~ LAB SUPPLIES ~8 742 ~ 11 HJE Y & ASSOC• ! 30 9 • 8~ -. ELECTRIC PARTS .. ·------·--·· .... -·--· ·-.. ···-···: .. Jti 7"21 FR EO A• HA RFE P. st, 275• 00 DEFERRED COMP, DISTRIBUTION :~ ···-__ (i e 7' 2.2 ____________ H~l~!i ... ~ .. -U n '-.J.~_c..!. .. . . . s 212. ~ti MECHANICAL PARTS .:~ C6 7~23 s •. A. HEALY co. .. -· . --····. ·---· -·-·--····-· .. -······ ---· ·--·sa9; 463:35 ···-----.. -·-· ---·--coNSTRUCTION~P1-23R --·-·-··---~--------·-··-·--···-·-··::;:1 087424 HOEReIGER c.v.s. OLIF., INC. $3 1 492.H COMPRESSOR .. ~ 0~7425.......... ____ R.s •. HUGHES co., me. $7S.76 PAINT-·:.; FUND NO 9199 • JT DIST WORKING CAPITAL PROCESSING DATE 7/31/87 PAGE 3 REPORT NUMBER AF43 COUNT'( SANrrl·rJ"orCD-fSTRTCTSCfFORA"NGE-COUf'TiY CLAIMS PAID 08/05/87 tk -WAlffUNr-No.----.. --··-·vENCOIC .AMOUNT "-;j · ·---·-·-·--· ··---·· -·---··-· -·--on·c~ I C>J roN··~----···--···--·-·· --····-··--·---·--·-------:!~ 087426 HUNTINGTON AMC/JEEP/RENAULT S328.25 TRUCK PARTS ·--c·n42-,------·--"1N-Olf5lR-IAll"HRE"AOe:b ·-·PRODUCTS ------·----· ---·---i·n2;-s·e,----·-·---·-·-·---SHALL -HARDWARE----------· 087428 INLAND EMPIRE EQUIPMENT co. ss2.20 PUBLICATION il8H29 IF\VINE RANCH WHER DISTRICT S4.00 WATER 0874~0 lfl.Vlt\E SWEE-PING SE~VICE ·-----S-502.50 ONTRACISERVICE·-··- 087431 JACK X CHANGE Sl15.40 AUTOMOTIVE REPAIRS 087432 GLENN Re JAMESON S2t'l00e00 CHEMICAL MANUALS ;--u-8'7433-----·-· -P.rvftRA-tlNA"NC( ----·---··------------------------12;943-;~3··--JANITORIAL-SUPPltES--------· ,--· : . :.~ ii ----.~ ~Ii ~ j• . OS743'4 KEE"N6.N g ASSOCIATES s2.100.oo WORKER COMP. ADHINISTRATIOH FEE .. '187435 KEENAN SUPPLY S'+•l81le20 VALVE .'.::. ·---oa"f436 --·--Kt.LHY-BIU-Ceb-oR-·· --·· .. ·---··-···-------··-· ·---·--· ······ --sn-;-1r,--· ---···-. ---·puBLICATION ------------·-.... ________ -· -·---.:::. C8H37 KEN'S OILt me. $195.00 OIL :.- -· 087't38 KIEWIT PACIFIC CO. $38t793e4'4 CONTRACT SERVICE-J-6-2 ·]' .;--1l8743·:f------·--·KTN~··sEARTN<r;--n.rc·; . ·-··----·· .. ·----· ···-···----··--· ··--···· .. ------uss;lJb'___ MECHANICAL PARTS ---~:1 087'i'+O OON4LO E• KINNEY SS2J.OO DEFERRED COHP. DISTRll\UTION f::!, 0874'41 L.e.w.s •• INC. $578.28 OIL . .• :~; -~o-=-9'7H2______ LEE & -RO CONS.UTfHiif-tKiGR-;-------------··-----·-·--$3-;lf37·;;or------------~NGINEERING-SERVICES•Pl-23R;P1·24R,P2-31R. ~::.~ :rn 087443 LEIHIEH PtfOTOt INC. $27.85 PHOTO PROCESSING ~:, ,:x oe744'1 LE\.ICO ELECTRIC co. :$97.81 AUTOMOTIVE REPAIR . 5·!. ·~ o874't5---·---~p·;-cnro-sTRO}.(;·--i-tJ"c-.--------·-----------· --·--· -·-·-sr1.-ftt2-;-a2··---------EIR CONSULTING SERVICES ·-i,·~l -t;:xj C187446 MAIN HAHE SERVICES $1,~)70.00 CIRCUIT BOARD SUPPLIES :8,· .i--t 0874'+7 MAJOR LOCK SUPPLY SlSt.05 LOCKS '.!!~· ;-t-oe"744-9··--·----M~RG ATE--C ONSfifffctToN;·-nu~-~----·--···· ... -···--··· •··-··· ....... ··-s2·33 ,··661.''39···-··-·-·---·-·-···--·-·-·· CONSTRUCT I ON-Pl-21 ,Pl-22 ,PW-061 R-1--------·-·-··-----:;:~ '.)> 08HIJ9 MCKEf>4NA ENGR. & EQUIP. $3S!u85 MECHANICAL PARTS ~~. •I 087450 MCKUJLEY EQUIPMENT CORP S90'+e92 ELECTRIC PARTS , .. ; \ 1~f8 7 4 51 --,-CM A strrr=n·R-RSO'P"PIT-c-o-;-·-----···---... -----------s-ri.-9-;-1 ;--HARDWA~E. -----~":I 0871452 HEC-TOX ASSOCIATES, INC. nos.oo LAB SERVICES cm . • ; ~87'153 MESA CONSOLIDATED WATER . $6.DG WATER [j .----·--osH54 _______ MfcifO-H1ftf6_N __ .. --··-··· ----···· -----·-·--·--····-·-·----· .. -------s-29iils·.-3if--··-------rnsTRUHENT REPAIR -~~ 08 7455 Mme 0 FR ODUCT s S24 7. 6 7 COMPRESSOR PARTS ;; .. ~:~:~~ ---~~·-n 1 ~H~-~~~.N"lfRSEiff9 Tro~ ··-·--···--. --· ··-~-1-·.~;~;~~·-··-··-·· ·--·-· ----~~~~N~~~~~~~ CLEANING -----~ OS7458 J. ARTHUR MOORE, CA, INC. S27.95 GAUGE ~·11 Q&H59 MOTOROLA, ll\IC. S5t363.6U COMMUNICATIONS :;: ····-aif7 tt6~ -· .. -· --·--··~iti:r-i o~j;ii. iiJMEER $6 3. 31 . TOOLS .. -.. -· ----· -----· -. -·--··-·---·-·-···· -· -· . . -· -----::·! OS7461 f\1EIJARK ELECTRONICS s2.2s4.96 COMPUTER PARTS -~: J87't62 Ouf~SA ENGINt:f:iUNG S8il.cj0 DATA EQUIPMENT ·---·jiff463·-·· .. ···-·-··-·-··-··-··ci!-JCi>~f'(' 0 1INT & . BODY S659~32 .... ·-·-· --··---"AUTOMOTIVE REPAIRS Jf'7464 ORANGE COAST ELECTRIC SUPPLY !2,90.3.79 ELECTRIC PARTS G87465 OR4NGE VALVE & FITTING CO• SolS.67 FITIINGS --···~P.7466 ORCC DOOR. CLOSER SE~VICE $75.JO BUILDING REPAIRS !)e.7467 O>.YGF:l\I S£RVICE S2t729e'+4 OXYGEN SUPPLIES vB74i:a COUNTY OF OR~NGE !7Jt721).00 WASTE HAULING & GATE FEE -·--o874f:9 ·-----------·c-au-r:ffv -5 ,-~ffr A"ffor-i 0"1 ~fH I CT .. -. -·-sat~ 4·0. .. .. ... . 'EMPLOYEE HEALTH PLAN CONTRACT ·-----------·-----·--·-·. ~; tlB7470 ORANC!E COUNTY WATER OISTl\ICT $191.11 WATER PRODUCTION . :·~j ll8747t F~CIFIC SAFETY EQt:JFMENT CC. Ut5.48 SAFETY SUPPLIES '·' . --------·----... ·----·----·--------.:~J . : ... ··-·-... -·--· -~-------·-; • _: ,:._:; ,-r f FUr-10 NO -JT OIST wOPKING CAPIT~L PPOCESSlNG DATE 7/31/87 ~AGE REPORT NUMBER AP43 l l ,. ! COUNTY. SANITAi ION ·01 STR fc"fs·oF-ORANGCCOUNT"t _____ ------· -------·-··---·-·------··--· CLAI~S PAID G8/05/87 ·. ·;-·-·iJTRR°A-r~ r-.c. VENDOR AMOUNT DESCRIPTTON ' 087472 .f'::.CI~J.c ... ~;~-~-_ $829.53 TELEPHONE ···-·-·-----_ :-:_;~a-7/f fa---------·· FAK WEST --sis!);73·· --------.. ··--·--JANITORIAt-SUPPL I Es-·-·--· --·· ..... :i8H74 PARTS UNLIMITED $851.39 AUTOMOTIVE PARTS · ; 08.7475 ROY FENOERGRAFT S'+lf 5 •00 DEFERRED COMP~ DISTRIBUTION ·-· i)S 74 76 PE.RM A F UP E FR ODUC TS, I NC. $l, SB 1. 66 INSTRUMENT PARTS. C€7477 FHQTC & SOUND co. S!3t335.lt3 COMPUTER SUPPLIES/OFFICE EQUIPMENT t:_:i __ 0~_?_4.1..8 __________ E:_9J:.Y!•~~·-P I.~!.N_G __ & . ~~J~P_ I ~SLS $5 ,1()9. 2C PACKING MATERIALS ---· ----··· :!1 087479 POLY•TAINER ·-·· -s-aia~-oo-·----------· --· ·---·SAMPLE BOTTLEs--------·-· '". 0674£10 PRrFE.RREO PERSCiNNEL AGENCY $3 9 838.63 TEMPORARY SERVICES ·--·-~~-I1H .... --···-·--TH.L.f~.Q-~E;C.:_H_ SOLUTIONS CCI. $'t 9 326~l'l INSTRUMENT INSPECTION •t. ca 7482 F-ULA SK I & AF. IT A A RC H ITEC TS $14 lt. 37 ARCH ITECTS_;J-7-z.-. ·-08He3 PULSAFEECER s2,2a3.65 PUMP PARTS nei l:~7484 P41NBOW DISPOSAL co. S979e00 WASTE REMOVAL 8 08 7485 R:O-SYSTEMS.-"ft>Jc:-··-----·-·········-· -······ -···-·····---···-··--···--·-:-s4·9,,-;-oo-·· -------·-----GATE .. REPAIR __ _ ~ 08 7486 REMEDY TEMP it ,H s. 77 TEMPORARY SERVICES ~~'-'-=CS..IllL _____ _pEMOTE METER RESETTING SYSTEM $3 t 000. 00 POSTAGE (ls74ea RiCoti coiP-oRATION-·-------·· · -·-·· ---· -------·--·-shi:n--·-------1N·~HoosrPRINTIN~--------·--·-------·-- e:e1409 RITE TIME CLOCK SERVICE S3H.50 OFFICE MACHINE oe7490 JOS-EF-H T. RYERSON & SON, l~C. S3,i137.86 STEEL 08 7491 S/I NT A ANA ELECTRIC MOTORS------------···· --· ··-·--$5;-\i26-;·03 £U.CTRJC-.MOTOR ~87492 SCIENCE APPLICATIONS INT'L Slllt787e56 OCEAN SAMPLING/MONITORING PROGRAM 08749~·---·--·--·§f;A..GOAST DESIGNS Ut'l92elf8 OFFICE FURNITURE (187494 SE.\L BLACK -·--·-----·-·----·· ..... -··-· .. --·····-... ·s7i:f~·1-a··· ···-·--·----···--··ASPHALT-------·· fl87495 SHl-iM~OCK SUPPLY $1t097e87 TOOLS/SAFETY EQUIPMENT 087496 SHEFHERD M/ICHINERY CO. Slt52.10 AUTOHOTIVE·PARTS t87497 SIERRA INDUSTRIES ------·--s;ff6.·oo· ·-----MECtfANlCAL"REPAIR-s---- 087498 CHARLES SMITH CO. t INC. S22C.6:5 AUTOMOTIVE PARTS ·a 49 O •. COAST AIR QUALITY Ht6H.OO APPLICATION FEES JA 7500 SOUTli COAST DODGE --·-··--~---·--· ·-·-·-· ......• -··-····s12-o·:i if-··--·--·-····--··. ---APPLICATION. FEE·s------···---······---·· ... ·-··----· ······-·-·· Oe7501 SOUT!-<ERN CALIF. EDISON co. sa,875.H POWER 087502 SO. CAL. GAS CO. $14 9 698.19 NATURAL GAS-----------·----··-· ·oa 7503 SOUTHERN COUNTl.ES OJ L co. . -------------:--·-sT2;so2·;n ·---··01ESEL-·FUE[ li875tlJ ST/IINLESS FIPE & FITTING CC. Sl00.70 PIPE ~--.. ..... 't.5..G..L.-------~-IldLJJ.UH. & SUFPL Y co. . .... ___ .. ___ ---··--$676. 77 TOOLS 087506 STEEL ST.RUCT°liRES-·PAitii°IN_G _______ -· ·--s27:s-o----·-· ----------·--SPEClFICAtfONS 067507 THf SUPPLIERS S2 9 %1Je17 SAFETY SUPPLIES OS7508 -CASTLE I DIV. OF SYBRON CORF. s212.oo SERVICE AGREEMENT . fla 1 sJ'9 ---··-rfi:o 11-tY JoHti•s-cusT oM_TR_iHl'N6·-··-----·----·· ··--· -·-···-sTa·3-;59----·---------------FRAHING-----------··----------- ~J 087=B TRAVEL TRAVEL $662.00 TRAVEL r-r--~!~;!~·--·--·--··--. ~~~~fa'-p·:~~~-L s_~i~~T~E INC .• _ ..... --·· -··-. ::~~-: ~~ . --. -·-·-· .. ~~T~~~~~y~ !.~I~--.-· .... •··--·-·- § C87513 UNIVERSAL M4CK $479.25 TRUCK REPAIRS ~1· ~N;~~ -~etB~ I ~~H~~~NC_k_l!J.~-!---·-··· ------·~-~1i~-:·~~--·-··----··---{~~~~~~iES ~ Oe7516 V hL LEV CIT JES SUPPLY CO• SBO t. 61 REGULATORS ~;---OB-75.1...7 ___ c •.. 1<• .. V~RNE.R,.·CO., lNC. -·· s~9.'t2 -~l:JJLDIN~_!tJ\TE~~~':!_. -----··-----···-· -··· ~3i ,._ IS•: ~-----------·-··-·-· .. ·-··-·-·········-...• g t"1 "'·-----·----·----· ·-·---· .. . ·····-···-·-·~-. ---··- -··-·-.. ·--·-·--· -·--·--···. -····---. ·-·-·----·-·---·-··· ... --. ··-·-···----·---·----- FUND NO Q!~9 -JT ~IST WOFKING CAPITAL PROCESSING DATE 7/31/e7 ~~GE 5 REPORT NU~BER AP43 ---·-co"UNTY s·ANI PT ION OJ STRICT5 OF. ORi'NGE cCiliNTY ---·--------------------------··-··-------. ii ~-· 'l!l°ARR A NT rm. VE~DOR • I 08 nia v I K 11\G l ND us TR I AL s l!PF LY ~~ ---~~a 7 7 r= 5 _,1 2 9 0 · .. VI S T A r A I N T C 0 RP • , " JOHN R. WAPLES I, C87521 CARL WARREN & co. ~--·-os1:i2·2-----·· --·wE-51·· COAS .. f-01A-LrlIO._L _SRv-~· I, C87523 b:ESTERt\ STATE CHf.MlCAL SLIFF'LY. :; ob 7521f ~E 5 T ERfll ~HOLESAL E CC• ~--·ifS.7525 . ~ESTEPN l!iIRE & ALLOY - ~J 0871526 ROURKE t. WOODRUFF ~ oe7527 ~EO~GE YARDLEY ASSOCIATES -... --·an·sits• -----··· --· YORE:.!ATINO_A_ co·uNTY WATER CIST ,i 087529 ZIEBARTH AND ALPEP ~1 087530 ZIP TEMPORARY PERSONNEL CLAIMS PAID )8/05/87 AMOUNT S7 a. e4 $1,056.71 SH3.a7 $763.10 s·1tso·. oe: .. -·- $;?4, 759.lf 7 s12.11 S333.48 .. $18t94l.45 i6e5.67 $1~8.00 !215t6C?5.88 UtC26.00 DESC=HPTION SAFETY SUPPLIES WIND COVER CONTRACT SERVICES-ODOR CONTROL INSURANCE ADJUSTING . LAB. SERVI CE"-·- CAUSTl C SODA TRUCK PARTS WELDING RODS ------·--------·--- LEGAL SERVICES GAUGE RENTAL EQUIPMENT CONSTRUCTION-P2-28-1~P1-28,P2-30 TEMPORARY SERVICES l ---------:~~~~~OT~~-~~~ I~::~~-! D ~-~(~S /~-·~-~~~:;~:~::::;~~;_-_--:-~--__ _ -----~----:~:~~:----------- = = == === ===== ==== = ··-·---·-··-----------· ::i I~ ---------·---··-------------· --· ----------. ·----·. ·--·--·--.. ;, to Sl,JJ1f18R.~C--------·---·--·--·---·-·-----------·-··· ---·-----. ---A~~~N_r._. __ ·-· ~; --i ~=f -~~-g~~:-~~~~--------------__ :__ ·--···-~----·· 6~~:~t----·-- :; \J1 02 ACO FUND · 1 , 5lt6, 061. 83 ~!-----i~-~~~: ~~~~----·--------------------------· s;:~~~:g~ I!> #5 ACO FUND 57,339.80 #6 OPER FUND lt6.83 ------116-ACO·· FUND---·-----· ·---···-· -··----· ... -...... ·· ·-----.... · · .... -·· .1 • 9lt8 · 80 ___ ··· --------~-·-... -----·------------·· ... ------- 1,, #7 OPER FUN.D 2,095.98 ie #7 ACO FUND 8, 7lt6 • 75 -'91-----urF/R-FUND---········. --···--·------·------·--·-····--. 16,031. 70 ~ 5,003.97 ,, 1 #11 OPER FUND ul #13 OPER FUND 3 • 99 r--~m~~m~~~~::--------------------------------2 • 0irn- ~-----JT OPER FUND ----:·--· lt93,400.29 ~ CORF . 914 ,440. 23 ~--~~o~~~~~ c~~~~!~s c~~ ··~-~~~-~.~N~~u~D _____ ·-------·--·--·--. 10i: ~~~: ~~ __ ··-·-·---··-··---_____________________ ------· r ~t ___ -·-----·· -·---··· ... ·--·-· .. ---- !121 ~ ~ ~ !16 -· -r -- $3,213,800.69 -----··· --· ·--------------·--·--··--------·-----·--------------· ~; rn x :c ....... tx::J ....... -f tx::J I ~ \ •\ I! l t FUI~[· r. :J 9149 -JT UIST ~C~kl~~ C~PITAL PRl'CESSlf,G UATE o/13/P7 PJIGE l· ---·----------···--------f{EPOP-TriUMH r.:---~ Ptt·r-------·· -- CUUN TY SANITATION OISTRICTS OF ORA~GE COU~TY CLAI~S PAID oe11q/87 IU.RJ"Af~T 'Hf• \'Ef\DOR MtOUl-iT 0 E SC R I P TI Qt-! ---oe1!!·2·------.. -·· ACTION JNSll\U~ENTS; me. . ..... ····--·····--u,110.1b···-········---------··-·----··INSTRUMENT PARTS/ELECTRONIC PARTS OC7553 AU COLO SUPPLY H.C. !1&9.CO ELECTRONIC PARTS Of.755't ALL AMEldCAf\ ASPHALT !127.29 ASPHALT ·-on~!:5--·------·--· ALU eo· CO~PORA TIO!'\" ___ -·---.. ---····-·-·· ----·----------·-· .. ! ll; !j<)8 .20--· CATIONIC POLYMER"' -·--· ... Qf755t ALLIS-ChALriERS COJ.:P. i2t214.35 PUMP PARTS Ot17~57 ALL PURE CHU1lt.:AL 139,942.btl CHLORINE -on!;5u-·-·--------Al'iEkitAN Gl:~El\AL ... . . . ... ·----· ·--... !l lb,000.00 ---·--·-·-----·------SFI STOP-LOSS INSURANCE 0(7559 At-.ERJCAN SCIEf\TlFIC P~OOUCTS $2,C29.73 LAB SUPPLIES 0675b0 Af,At-fEIM MEMORIAL HOSPITAL £2,bbO.t.l REFUND OF OVERPAYMENT ----on5r,r------·---AUALYTICAl:' SYSTEMS c· SERVICE"··-·--------·--·----·--. $2',635.oo··-·---·-·-----CONSULTING SERVICES Oe7~~2 THE Al"Ct10k PACKING C.O. $434.60 ENGINE PARTS Of>75b3 ANDERSON ASPHALT f'AYH.G CO. J.«;,045.95 CONTRACT SERVICES ;:-osno~ A•Pt:US-SYSTEl1'S ____________ ------··--··-... --··-·---·-·· 11;~73 .bs·-OUTSIDE PRINTING-·. ~ OE 7565 At;UA 6EN CORP• \8, 0 01. 5 b ANIONIC POLYMER ~ 087566 HATEX SERVICES, INC. f' ~4,843.16 UNIFORMS . ~--ut7'S"6 7'-S"SCTCrATCU-TA'BORATOR'lE -------· uz-;~30'900 LAB" SUPPL:IEs----· ·-·-· ...... 0€7566 ASSOCIATED TECHNICAL ~ELDERS, $194.25 MECHANICAL REPAIRS 0&75flq FALCOf\ DISl'CISAL SEkVICE $112,733.52 GRIT REMOVAL ~5757cr-------al\W-SAFcTrT"-s·uPPLY·-· ----·---· $3ll'"eb't ··SAFETY· SUPPLIES·--·---· ··· ~1 oen11 BECKMAN INDUSTRIAL co. i560. 5 5 INSTRUMENT PARTS ; 087~72 BOLTRONI X DATA 1141 NTENANCE U 50. 00 MAINTENANCE CONTRACT ;--OP7573 6QSS-flAl'liOFA"CTURtNG""CO. ---------. s ni-;·72 SAFETY-SUPPLIEs---··-·· ..... --....... .. Of(7574 &REMJER-FlEl:LER E. ASSOC., INC. $921.33 COMPRESSOR ~ Ol757!> hILLIAM He l>UTLER \199.0b PETTY CASH ~875'76 CS-CotlP1iNf u-,q3q·.eu • VALVES/OXYGEN "PARTS-------- ; 087577 CAL-CHEtt SALES Ut973.09 MECHANICAL PARTS ~ Oe757E CAL TRlJL , I r-tC • S.2 39 .2 3 INSTRUMENT PARTS ~--1lP7579 "CHA""LE"S-~r;-·cA"RTflrCU-;--------iz-;;·011~11·-TRUCK PARrs---·-----···· ··-.. .. 067580 CASTLE S493.44 LAB SUPPLIES !i 06 75e l CHEMwE ST lf~C us HIES' I NC. S2 9, (\5 7. 52 FERRIC CHLORIDE ~ Oe/58-Z REVRarr~-;-A-;,-rnc.. SlZ-96'51982 GASOLINE/Oil: ·---------· .. ·------- sl Oe7583 CHE'IRON USAt 11'.C. $187.37 GASOLINE · ~ 087584 . ChEVRON U.S.A., lt-.C. S23tl54.87 • REFUND OF OVERPAYMENT ~--·on5-e5·-.-----cnTEL7C'Ji'PA'Cr--·--------·---~-------i315-;27--ti·--·ti-tl--tl-···----u---.... Oe7~8t,, CGAST INSUl<ANCE AGEf\CY $925.00 INSURANCE PREMIUM OE-.7~67 COMPRESSO~ COMPONENTS OF CALIF S7,352.00 COMPRESSOR PARTS ;·-ons-a-t COTffl'ELL G.tr;-trARTS-7-01 • -·--·u,0·;·1t·i-·--·--------AuTOHOTIVE· PARTS·-····-"'--·--.. . ... -···· ~ 08758Cil CONSOLIOUED ELECTRICAL DIST. S.611.47 ELECTRONIC PARTS .. !t Of759C-CONSOLIDATED REPROGRAPHICS $4,754.bO PHOTO COPYING ;_-·oE75"9l ····---------co:~v ENTTOl\'°"" l\ECOIWS _________________ ·--·--.. ··-·-· .. ··-·"· -··-·· ·-··---s,qe ~3 s--·------·------CASSETTES ___ __; ________ -·-..... ~j 0£.7592 CllSTA MESA AUTO SUPPLY S564.74 VEHICLE REPAIRS. !: 0£.7593 CRESENT ChEr.ICAL CO., If\C. !137.lb LAB SUPPLIES ti Ol' 75·q Ol.--inTE .. ··-s1n-~ 8 RENTAL-EQU I PHENr------.-.-- ;j 087595 CUSTOMIZED PERSONNEL LTD. $b34.50 TEMPORARY SERVICES ~ 0875% ClliEREX S.94.91 UPS MAINTENANCE ~--i:'n7 1!/?7 ______ D1.i~IEL5""TI'Rr·s·~vrcr----·-.. --·-·--------------·-···-... s 3zc;·; 59-·------"TIRES-________ ,,_ ··-··-··· -··-···-·-. 1'. ------·---···-----·-... ···--· ............. ---·----.. -.. . Fl"·;[· ·.·i PROCESSl~G ~ATE 8/13/€7 PAGE J:'EPOPT. MIM8Ef;: .AP't~ · 2 COU:•TY SANJT/.TlfH, CJISHlCTS OF OP.Af~GE COll~HY CLAIMS PAID Ot/19/67 \I E:t.OOR A'10U~. T OESCl.:JPTJflflJ ·i-Of759e-··--------C.R. D,.\VIS SUPPLY co;. iz,493.12 · FITIINGS ·· -·· · ·i OE7 ~99 DE CO $ 54 4. 4 7 ELECTRONIC PARTS ~ 067t00 )E GUELLE L SUNS GL~SS CO. isss.22 BUILDING REPAIRS-GLASS o· f.7 CO 1 -.. --· ...... l> E l T '' F 0 M. P R (; J lJ CT S . .... -i lb Cl • 4 9 OCEAN SAMPLE Of7t02 ~ICKSU~S :i.l ,52l-.40 AIR CONDITIONING •' ont 03 DHILIPP(J ASSOCIATES t 137. t.o PRINTING ;-:--UE7FO~-------DIGITAC:-ECUlPT'E"T ·co RF •... .. $18 2 .oo . SERVICE AGREEMENT. - Ot7l05 DO~AUU ENTEkPRISES, I~C. H 'eoc .oo SANCON COATING-DIGESTER ~ or n Ol-Du '·It. E lJ~ ,Aj.; OS COf..P. $1, ltt\O .1 Q PAINTS ;:-······neuo7 -· -·----··--E~srnir-w-;-··u..;c.. --H , P 01 • 2 l OFF I CE SUPPLIES . 0~7bOP EATON CORF/~SC P~CD~CTS S l , 5 2<1. 4 4 REFUND OF OVERPAYMENT ~ 067f 09 E~NST L w~l~NEY ;1---0'P?ITC -FA"'RR""-S-ATFS·-csERV tce---- :1 087611 HDERAL EXPJ\ESS CORP. ~ O~ 7H 2 FILTER SUP PLY CO• ;-:--on6 13 -F rs-c·Hf rc-n·1n ER.· ·co·;----------· -----· 111,245 .oo CONSULTING SERVICES $678.23 ELECTRONIC PARTs--····· $64 .50 AIR FREIGHT $267 .b3 ENGINE PARTS .. . n2,q70.10-··· . ------·cHLORINATION"PARTS/EQUIPHEN.-----·-·-·· -. --···----·- . oe7ll~ FLO-SYSTEMS Jtn Of7E>l5 GELBER Pu~·ps, I~C. S.840.58 MECHANICAL PARTS $361.07 PUMP PARTS ~0"8"7616 ----oUNATU-"'C7""FGA"t""-A-S SO"CTA"HS--____ ---·· -·· -· ........ . ~ 087617 THE FOXBO~O COMPA~Y "ltd on6 l c GAl~AHL LUMBER co. -t=r--crnnQ·--·-· ---cHD TT.;.;o:LlAH4f-<'" COt~PANY .. ---··--·. - ~ oe7c2C GE:"lf~AL ELECT~IC CORPCl\ATIOt\ ~~en21 GENER/1L TELEPHOt\E cc. ~\f~1n~·1r27 TER rrctt-=-r-rn CHEa:t-nrc--. -------··. se 2 5. 00 ... --.. -. -·· ··---· -----ENG I NEERING SERVICES. -· i 46 5 • 7 2 INSTRUMENT PARTS : · !.632 .56 LUMBER/BUILDING MATERIALS $5 t306 .15 . --... ·-··--··-··-···-S.ULFITE/PHOSPHATE/CYCLOHERMITE $252 ,3 74 .22 ·ENGINEERING SERVICES•J .. 15A !.!>, 004. 7 q TELEPHONE . .. $ 2 0 f\ 'le 3 a·~ 5 7 ·-----· PUMP /ME CHAN I CAL-PARTs-·----.. ---······~-· ·--: .} ., .. iJ: -----~ ·~. ~ 087b23 GRAPHIC COiHRGLS ~)r 0~7f ?.4 R 1 Ct1ARD GRE.E N S 14 2. 8 5 INSTRUMENT PARTS ! 2 8. 5 6 EMPLOYEE MILEAGE .~--oe·n-25"·--------Gl\Hll·,E[C CCI-: PORA Hur-. ___ .. -·· $l 13.1r···-··· ····-·--·-·--···-· MECHANICAL PARTs-··-·--. ~·-= L!· oen2l Ht.CH cm:Pt.1.;v HS. 9b CHEMICALS ••": ;() OB7l21 Htdi.i-:lhGTOf• INOlJHRlAL PLASTICS £694. 68 VALVE ~-e-7078 ~TATC~-&-lClRKt··rN·c .. ;-----·-----·---····· .. ~·-. -·--! 56. ia . ·-· -···--AUTOMOTIVE PARTs- ;;;J 067b2Q HEi~RY PRATT CO. $9t152 .50 VALVE I~ OP7b10 HOCKI~G lt\TER~ATJONAL CHE~ICAL ;-. --o-F 7~)·f·-·--·-----·--· -·HONE.Yh.E°"Ll.-;·· l :~c-~---·----·-·-~-&····--. ! 9 8 • ~ 2 DEGREASER S 12 • 6 3 . .. STRIP CHARr- ,., Oe.7f32 HOUSE UF l!ATTfRIES ~ Or7&33 HUFFY ClllHOUTION S b 77. 93 BATIERIES 12 5 <;i • e O BI KE PARTS ~,-. -oe1-i.-3-4-------:c:-;·s·. -uocne: s c-o~·; l&\C ~;--· ---····--------· 1<i73 .O 9 PAINT SUPPLIES ... ~ Of.7l35 HY JR OTEX $~t659.85 OIL ·:-· Of. 7 6 3 t I • S. I • ~. EST !.165.27 VALVE O S 7 b 3 i . -.. 11, C 0 r •· S Y S f MS , I t-1 C • I 5 08 7£:3 f'. It.!it.C '~ 087l39 l~UUSTRlAL THREAUEO PROCUCTS $10 2, 05 c;. 't 7 COHSTRUCTI ON•H-030 S.46. 2 4 PRINTING ;; 'J.585. 74 HARDWARE/FITIINGS b ~·--oii-n~-i;o------···--····ra\1n~1-·PAP1Jf .. -··--· ··-------·----· · -····-·-·-·····-$ c; 5 6 • 9 7 -···-... ···--..... ··---·-----· OFF I CE .. SUPPL I Es--------·-.... _ --··---·-·----· -··-·····---·--·:·! ~ 0~7b4l l~T~RN~TIO~AL hUSlNESS ~ACHINE .. oe 7t.,42 J f. ,.~ S(I f l'<IT.lF I c 1.263.30 OFFICE SUPPLIES :: i 5 % • b 5 LAB SUPPLI ES . -· ·---... 0 e 7 f 4 3 ~ I J I H A F I I~ A NC E . H6't.9b JANITORIAL SUPPLIES fil_ ____ r ·.·---···---· ·- ,. r \ ,, FU~![· t.~! 'il'H -Jl L;J~T ,J(:i<~:11,~ U.PlTtL •,• f " • PIHICfSSlr.G ~All f'j/13/n Pt.GE 3 l l -·-·---·-· ·-· ···· ·--·-·· .. ------·-----·-· P.EPOkT-NUM8fR-llf>'4)--·-·····----·--·-··--~-· ------· ----------·~-·-·------·-----· ,, .) I~ COU~TY SANITATION lJISTRlCTS OF ORANGE COUhTY CLAIMS PAID 06/19/57 -Wfl!HAt-.T ~lr. VEf'.400~ .titlOUf; T OESCf;.:lf'TJnt: r:·--of7f:4'4 . . -JENSEtii lN~Tl.:U~~f:NTS cu. S.~54.02 -· GAUGES--------·-····-- ;;, 06U4~ KAMAN uEAUNGS E. SUPPLY H,2cn.9b MECHANICAL PARTS :;· Of'7f 4b KEEl-iAN SUPPLY 'tbb3.tiQ VALVES 1i-z· .. ·--·onf.1t1·---· --.. •:r LL EY e Lue·· 6 GOK" -141. 0 o· .. . -· -·. .. ___ ... SUBSCRIPTION-·····---·---.. ;;~1 oe 7t. 4 f. K[ LL y p I PC c 0. $2 ll. 5 7 STEEL ;~1 Oe7£4<":1 i<l~~G EEARI;,c,, It-.C. 'H,084.09 MACHINE SUPPLIES ~.-;·-·-··o~n~o··---· -···--·---·Ku·s-r--pu~f'-·t.-MACHIN~ ·woRKs-$l\,3't3.71 PUMP PARTS· .. ··-----· O~?l-51 L.A. LlCUil> HANlJLlNL SYSTEMS S713.08 MECHANICAL PARTS Ot'?f-52 LE~NER PUC:..H.!t u .. c. $27.)b FILM ·::-:·--··or.7(·53---· -·-uGHTtNuDISTRlliUTOl'S,-me-~--·-----· $'133.00 -·-.... ''LIGHTING ___ --·--·---· Of.7l54 LIMIT01H.;UE: COkP. $418.70 INSTRUMENT PARTS , . .,; oen 5 5 LOS AL A~ 1 TOS RACE CCUR s E 12 tb96 .91 REFUND OF OVERPAYMENT r,;---·oB765E'------A-~ ·J-.--cnrcw·ccr;-·--··-----·---·· ···-... ----·---.. ·----····-.. --$516. 10 .. -· ...... ___ .. -·· . EQ.U I PMENT·· --·-··-· ?~ Oe?f.57 M.G. WOUSTkIES $8b9.14 OXYGEN,NITROGEN :;-;j OB7b 5e MPS U 56 • 36 PHOTO SERVI CE ~---·oB7o59'"---·------:·rt.c-·nsTE~s-;-· n:r.--·-----.. -------··----·-· ----·-· s2n~·5 e·-·. ···--· -. --·----·---ELECTRONIC PARTS--·--~~--- -~~ OE7bb0 MANHOLE ACJJUSTit»G $275.00 CONTRACT SERVICES ~~:rrl OfU.61 Mt.KINE E. VALVE SUFPLY $446.22 VALVES ~l ~ CJ87D6-z------·r11fRK-Sor-r-------------··-------··---... --·--.. ---···· .. $238 .a 0 .,.. ·-·-----· LAB SUPPLI ~s---·--·--·---- ;u, ....... oe7lb3 MARVAC ELEClRONICS \675.12 ELECRONIC PARTS ;-;it:t:i 067664 M.HT -CHLOR, INC. !32.24 MECHANICAL PARTS ~-oen:6~---·--·· HCCO"f-SHEFrMErAt:r:ORT<S't INC~---... ··-·-"·-·.-------··...... $'212 .-21·-··--... ---... -----·--ELECTRONIC PARTS---· 3--1 oe?f.6£. MCGARRY CENTRAL TYPHJRITEI<. INC S.60.00. TYP~WRITER .REPAIP. ·,c;t:t:J 0€7L67 f'1CKEN~~A Et-lGF.. t ECUIP. Ut016.45 BEARING ;?1;-t-unr.s rTlULA'NtrriFG""eCURl'•· . -·---· ----·-.. ·-·· . ···--··--s2 '794·.a<Jo ·· . ----· . ·---· . ----. MECHANICAL PARTS ;;;VJ OS7t69 :Olll~E SAFETY APPLIANCES CO. S23E>.38 ODOR CONTROL ;1! OP.7670 J. ARTHUR MGORE, CA, me. $65.8b GAUGE ~-;:;-· oe7671--·· ·---··---·~rnTrm~-TNCUSTRIES9" me·;---··--··· ----u;·115-~52·· .... -.. ---·-.. --··-ELECTRIC' METER PART· ·~j OP7t-72 MOTOi\OLAt H•C• Ul0.C13 PARTS nf..' 0£.7673 t-.EAL SUPPLY CO. $183.lb SPRAY CANS n;-: --or.7·07~--------wEirARK ELECTRtmrcs------------· -·-... -·· ·--...... s145·917--··-···-· -··----·····------·CABLE . ·------· --···· ··-· ·----~· s OS7f 75 OLESSA 6A6iU TT EEAR!f\!G CO. $1,033.00 MECHANICAL PARTS !l!'! oP.nn mAf'\Gf: COASl ELECTRIC SUPPLY $4,141.05 ELECTRONIC PARTS ~---··o-o7l 77 ........ ·-·--· 'ORANGE ·comnY "CHEN !CAL. co;-· . -· -. ---. n5c;;oo. ·---·--·-.... _._ CALCIUM CHLORIDE·-·- :~: or.u.n OUNCE COUNTY WHOLESALE $186.83 ELECTRONIC PARTS ~::: Of?t.79 ORAf~GE VALVE E. F-ITTING Cu. $lt016.73 FITIINGS :.;-;·-·o·nc"S"c····----··---·-·ccrnrnr-oFUF.Af\GF--·------·· ·----· ---·---··-·-··· s1to.oo--·· · ··----· ·--·-.. co·. PERMns--· ~ oene1 COUNTY SA~ITATION DISTRICT $~tl87.10 REIMBURSE WORKER'S COMP ~ OR7l82 P.J. R.ALCLIFFE: t SOl\S $5b2.00 ULTRASONIC TESTING ~-;.-----'0€7l 33. -. ... PACIFIC" ouA·-·coM SYSTfMS $425.00 ..... SEMINAR·--··-·--····---· ~i oe 7E 51, p I. c IF I c s J.F I: TY Eau I f'MEr~T co. $£,94 .It 2 Fl RST Al D/SAFETY SUPPL·I ES· - ~-;j OE7t85 P/.ClFlC BELL Hb.00 TELEPHONE E!,-, -crsnH.;------·-·-p ~1C1-iESr ·-·----·---·--------·---· .. -··· ·-.. ·--·--s1 99&0 •s2-··-----·------·-··-·-·--·JANITORIAL SUPPL I Es-·-·-·------··-·--· .... ___ _ ·~ ;i 08 7t. 37 P /1 RA GGN IHI SINES S SYS TE.MS U 41. CO SOFTWARE DEVELOPMENT ..... _..-------· ... -:-:-· 0 €7 UH: PA k T S UN LI r, kH D t. 2 , It A 1 • 3 8 AUTOMOTIVE PARTS ;~; ··-·-·aob-~fCf .... ·--Pt. THl4 (,Of..P.T TAYLOR' INSH~ .. ----·-$579;16··· ..... -.. --INSTRUMENT PARTs--r: ~~ r;~ §---····-·---·----·-·------- ~ -!.~ . , ----··!.-.......... -···-----··---.... ___ --··------·--···-·--·----·--··-. --·-·-__ __:;, l;l~·J -JT l..IST v.'IJi<Klf.G Ct.Pll/.L PRL·CESSH"C O/.H JJ/13/P7 P/GE 4 .... -···-------·. ···-···. ·-. RE p ORT" "NUMB rrr·1p lt3 ··--··-·--·-· ---··-.. hAR~ ,\i.T '..;(. ·7 --::>f7i: 9c-----··· pHoro· r:· scoNo·· cc·~--····· oe7l91 PIT~EY bO~ES OP7f02 PLAl~S TR~EVALUE HA~O~ARE ·-C f7 H 3.. P 0 ,. E i< S P E CI t. LI ST S -, I t~ C ~ -. CQUNTY SANITATION DISTRICTS OF O~A~GE COUNTY CLAI~S PAIO Of./lq/u7 AMDUf\T ' -$1 '2 34 • u 3. $9,113.52 '1111.25 i~ao.qq DESCRIPTION . --------··· GGMPYTER PARTs·---· OFFICE MACHINES HARDWARE ELECTRON I CS ·- ,~: Of'1t qi. PkECISION TANK TESTING, INC. 'i.~OO.O'l DIESEL TANK TESTING -0 €7 c 1 ~ llA U U1 P ~ l MI< 0 S E l C E J. 2 5 u • C 0 I CE ;~ --of7C·Ol----·-·PROFESSIONAL. TRJ.INWG ASSOC -! 3b.OO SUBSCRIPTION-·---·-·· . Of7t.cn THE Pi.:UJECTS SULUTIOl.JS co. $'9,2d4.00 INSTRUMENT INSPECTION Of7t-Qf Rf',G Et-.G I IH El\ H~G, Jt~C. $1, 2 80 .oo ENG I NEERING SERVI CES:"1-15R ··-·-oc-.nq~.----· -· ·-·-me ~f·crnn:-;-·LEGt.L 11100041r· s.i,206.12··· -------·····---·-LEGAL ADs·----·-·- ., Of 770C RU1f:OY TH P '£54Ci.'t5 TEMPORARY SERVICES j;;:: Ot7701 RUil:TE r-:ElEk RESETT1"4G SYSTEM . s2,ooo.oo POSTAGE j;-;!-of77UT-·-···-··TTIC'RFPUBr~PPL"Y--co-.--------·----··----·---· i1"932B.18·--··--VALVES ____ _ k~ OE7703 RICt1ARDSt WATSON, OkEYFUSS $4tlb2.25 LEGAL SERVICES t;1 087704 JOSEPH T. RYERSON E. SON, INC. $2't7.68 STEEL ~7--trF?ill5---·-----·s·A~~,-nrc;----------------------·--··----·-··---····ssT.z.z---OCR-REPATR ;=:i OE770L HARS, ROEtHJCK E. CO. $309.64 TOOLS EJ2J 0(77()7 SHAMROCK SUPPLY H2b.14 TOOLS ~7706 etrArn:~u;-;-rnc-;----------------·-. $Lt~oo-------TRUCK" PARTS ,:;-=~ 067709 SMITH PIPE E. SUPPLY, INC $'i't9.0l PLUMBING SUPPLIES :.-:.tc oe77l(t SCJUTH COAST DODGE $284.95 TRUCK PARTS ~.::;-onnr-··---···-·--·-sournf RK c·~c1F~· eorsm.··-ccr~-·-·····--·------·-· i31e ,f\85 ~oa ·· -· .. -···--·-------·POWER _______ -:-··-·· :.~ Of77li' St. Ct.L. GAS CO. S1tt742.29 NATURAL GA$ :_-(bj oe7713 SOUTIH:Rf'.! COUNTIES OIL en. $4,fll.76 DEISEL FUEL . • ii~~7 71 zt SP-ARI<t:ETT~URTNJ\INrH·Arrr------·----n ,za1.-04· --· ....... ·-·.-----·DRINKING WATER/RENTALs------·· ·-·--- ;:;..J::" 067715 STAf~FORD APPLIED ENGINEERING $150.00 REFUND OF OVERPAYMENT , 0€77lt STAk TOOL£. SUPPLY CO. $1,798.42 TOOLS :;~·-·-··-c:r;nn1--··-. SULLAilCSA[E·s-r·s·rRv-1ce--· -. ---·-----i2u~o4··-·-..... -----------TRUCK PARTS r._:-Of:771E SU.-lSET FOF!D $37,<>32.bB VEHICLES "( Ot771C) TbE SlJPPLIEkS U,724.84 TOOLS/HARDWARE ;,-;-o-nn-c:-·-----s1:-cET(.AND--cCJ."----------·----·-··-···-· ----· ·-···-··. ,. $60.13. --··-···. ·-· FITTINGS·-----·--·:··- ::.:: Of 77 21 TAK TAK AMINE $2'160 • 00 LAHDSCAPI NG/GROUNDS KEEP! NG :i~· 0£'7722 THOMPSON LACQUER CO. 1142.06 TRUCK PARTS .. . ~~· -·--·onn:f·-·--··--· --· .. l,.,,LICif" F.····1i:unT-SllPPL.Y·; li~c .. -·-··-·. 13,39C.87 ---· .... ' AUTOMOTIVE PARTS--···- OP.772'i J.G. TUCKER E: SON, we. s,q15.95 INSTRUMENT PARTS ~. OP772~· Ut;JTEO f'AkCEL SERVICE 1226.32 SHIPPING ~;--cwrni·---·--.. ur.Jrrn-r-;""E5TE'"Rtr·ELEVATOR --·-··--'£609.00" HAINTENACE CONTRACT' ..,,,.. Of.7727 UNIHkSAL MACK $l28.81 TRUCK PARTS "'::. 06772E USER'S PkEFERENCE, INC. 027.41 OFFICE SUPPLIES :;-.:--··-Oi'i7 Z'i v. \) ·;t ~ l e's i'1 ~G its' 2 50. 00 WATER TESTING t•;-.; ~f77'3V VhR SCI~l"~TIFIC $4,125.39 LAB SUPPLIES ? Of7731 V/.LLE:Y CITIES SUPPLY to. $<i,u7't.04 PUMP PARTS/FITTINGS. .. ·' ;.: k: ----·:· r~~'.-o877fi·--·--01.H~E .. vi"f.Ttt(fR~-. ------·-·---·-···-----· ·-------·. ·-·-··-·--·-· 11r·.50··--· .. --··-··-··-·-·· ·-------·EMP[OYE£-MT[EAGr--···----·---·····----··········-··· ·:: oe7733 VAtHER CRt.PHICS \bqa.eq PRINTING OB7734 VJKU~G lNOUS--T:RIAL SUPPLY i.261. 76 SAFETY SUPPLIES :·~· ---· ·0K·f73 5. .-.~St f, TES C A~:BUN ,--·I f~C. 'J.666 .14 CHEMICALS ····· , •... •·· !'!.!. ·/-· -r \.' l . . \.__.. . f ... I \ . " Flit"[' F:; i::l<t'1 -JT l.•l~T nl.1\1~!1.u C,lPlH.L " ,~ ,,. . P~~CLSSl~G ~ATE S/13/f7 PAGE 5 l l r~. --.. ·---·-----· ··-· --·-· REPm:T~lJMHEf;,-APq J----------··-···-·-··-------· COLllHY SANITATIOt. lJISHICTS OF ORAl:GE COUNTY CLAI~S PhID 0~/19/87 . --------..... ---------... 14 ·-;-..:t.RR,V.T :;r1. "er,DUK ·-•£ i7·-----or.7TJf:·----~E=>T CUA~T-J.NALYTICAL Sf.''le :; 0(.7737 ilEST COAST H:STALLATlLNS j;. 0 f 77 3 (. l'i E ST E ~ N Cl I E S EL , I f\ C • ;c;·--·-·oc,773~------·---·-· "!-if STE "r4 -w~:OL ES ALE cc •. ~i. OF77'tC. l~ESlf;kt; "1lk.1:: E. ALLO! . ::~ OA 77't l ~~I LLM1ETTL HWUS Tf: It:. S, I 1~C • ~,·-on74z-------Xl ROX ·cL;RP. -----·- 0677't3 RONALU YAeUT TOTAL CLAl~S PAID OH/l~/87 ·-·------· ---·-·---··-----------------------. !• > ~" PH"lUI\ T $1,350.00 \210.CO S.2.lQC).22 . .. s61.e2 S.921.88 l'tSA.75 ie2c.1q S.20.71 ilt't42 ,662 .04 ==c~c============ ;-;j SUMMARY . . AMOUNT ---·-----..... ---------· --··---~--------· -----------------· . -·--·-· -··------------··-·· \~'. #1 ACO FUND ;-_;irn l/_2 OPER FUND -~---··----·-·· ··------·---------------------·· -··-·-----~I~ #2 ACO FUND · .: ~j t;j #3 OPER FUND ~L-.-115. OPE~_ FUNL ______ ------------·------·------- :.: -1 #7 OPER FUND J:~ #11 OPER FUND ~ ~ .#.2..~Q~_E!LE~~-D ____ _ #7& 14 OPER FUND · ! :i::, JT OPER FUND ;;1 CORF ~---SELF FlJNDED -WOR-KERS -COMP --, NSURANCE FUND; ·"--··-·-- .!m: JT WORKING CAPITAL llE. -----·-------------··-· ~ "• r-- :'J9t .t.t -~ . ·- ~:. -----------···-·--· ··-----!O ~-I -..:. ~ ·--·-----;..: .. ~ §; -----------·-------------···-----·----·· tS:';! ~ ... ' ~~ '~.~ ---------·-----·-··-.. --·-. -·· ..... ····-·----------· .... _ .. ·-----------·-....... _ _.. ........ ____ ...... . ~: ::..;. ~I·:• $ 1,280.00 3,583.26 -208. 79 . - 10,586.33 351,94 2,423.50 -- 5,910.49 1,983,52 4·,573. 59 6ll ,836.02 436,683.91. . 23,187.10 340,073.59 $ 1,442,682.04 DESCRIPTION LAB SERVI ces----··· FURNITURE REPAIR TRUCK PARTS TRUCK PARTs--·----·· WELDING MATERIAlS· • REFUND OF OVERPAYMEN1 PRINTING -------- EMPLOYEE MILEAGE ---~--------· -- ------· ·----·-. ---··--·---·--·· -· ----. --·----·-·--.... -... --. ... ····------ -\~ STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954.2, I hereby certify that the Agenda for the Regular Board Meeting on ~ '\ , 1987 was duly posted for public inspection at the main lobby of the Districts' offices on A1~ ~ 1987. IN WITNESS WHEREOF, I have hereunto set my hand this o1~ day of~ , 1987. ~:d~~~ 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 ,