HomeMy WebLinkAbout1987-10-1411
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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
October 7, 1987
NOTICE OF REGULAR MEETING
DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 & 14
WEDNESDAY, OCTOBER 14, 1987 -7:30 P.M.
10844 Ellis Avenue
Fountain Valley, California
The next regular meeting of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange
County, California, will be held at the above hour and date.
~~~ Secretary
Scheduled Upcoming Meetings:
EXECUTIVE COMMITTEE -Wednesday, October 28th, at 5:30 p.m.
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. CALIFORNIA ___./
P.O. BOX 8127
FOUNTAIN VALLEY, CALIFORN:A 9272~
10844 ELLIS AVENUE ·.
FOUNTAIN VALLEY, CALIFORNIA 9270.8-7018, .
17141 540-2910
17141 962-2411
JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES
Joint Board Meetings Executive Committee Meetings
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
October Oct 12, 1988 Oct 26, 1988
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II
BOARDS OF DIRECTORS
County Sanitation Districts
of Orange County, California
JOINT BOARDS
REGULAR MEETING
OCTOBER 14; i987 -7:30 P.M.
Post 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· Sec·tion .. 5495-4-.2;-thi-s ··agenda is· posted· ·not ·less tfia·n· · 72· -·
hours·-prio~ 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 orior to the meetinq date.
Cl) Pledge of Allegiance and Invocation
(2) Roll call
(3) Appointment of Chairmen pro tern, if necessary
(4) Consideration of motion to receive and file minute excerpts
of member agencies relating to appointment of Directors, if
any. (See listing in Board Meeting folders)
(5) Public Comments: All persons wishing to address the Boards
on specific agenda items or matters of general interest
should do so at this time. As determined by the Chairman,
speakers may be deferred until the specific item is taken
for discussion and remarks may be limited to five minutes.
(6) The Joint Chairman, General Manager and General Counsel
present verbal reports on miscellaneous matters of general
interest to the Directors. These reports are for
information only and require no action by the Directors.
(a) Report of Joint Chairman
Cb> Report of Gen~+al Manager
Cc> Report of General Counsel
10/14/87
(7) EACH DISTRICT
ACTION: If no corrections or amendments are made, the
following minutes will be deemed approved as
mailed and be so ordered by the Chairman: ~ . ..:.,.~
District 1 -September 9, 1987 regular
District 2 -September 9, 1987 regular
District 3 -September 9, 1987 regular
District 5 -September 9, 1987 regular
District 6 -September 9, 1987 regular
District 7 -September 9, 1987 regular
District 11 -September 9, 1987 regular
-'. .. -·-.District ... 13 ~ .S.eptember 9, 1-987 regular -
Distr"ict 14 Sept:ember 9, 1987 regufar
(8) ALL DISTRICTS
Consideration of roll call vote motion ratifying payment of claims
of the joint and individual Districts as follows: (Each Director
shall be called only.once and that vote will be regarded as the
same for each District represented unless a Director expresses a
desire to vote differently for any District.) See pages "A" ,
"B" and "C" ·
( 9)
10/14/87
CONSENT CALENDAR -ITEMS 9(a) THROUGH.9(o)
All matters placed on the consent calendar are
considered as not requiring discussion or further
explanation and unless any particular item is
requested to be removed from the consent calendar by
a Director, staff member, or member of the public in
attendance, there will be no separate discussion of
these items. All items on the consent calendar will
be enacted by one action approving all motions, and
casting a unanimous ballot for resolutions included
on the consent calendar. All items removed from the
consent calendar shall be considered in the regular
order of business.
Members of the public who wish to remove an item
from the consent ·calendar shall, upon recognition by
the chair, state their name, address and designate
by_ letter the item to be removed from the consent
calendar.
The Chairman will determine if any items are to be
deleted from the consent calendar.
Consideration of action to approve all agenda items
appearing on the consent calendar not specifically
removed from same, as follows:
ALL DISTRICTS
Ca> Consideration of Resolution No. 87-127, receiving
and filing bid tabulation and recommendation, and
awarding contract for Purchase of Chlorine in
Bulk, Specification No. C-021, to All Pure
Chemical Company, for the price of $209.40 per ton
plus sales tax, for a one-year period beginning
November 1, 1987, with provision for a one-year
extension (estimated annual cost $1,465,800.00
plus tax). See page "D"
(b) Consideration of Resolution No. 87-128, accepting
JPL-ACTS Salvage and Site Clearance, Job
No. PW-045-1, as complete, authorizing execution
of a Notice of Completion and approving Final
Closeout Agreement. See page "E"
Cc) Consideration of motion approving Change Order
No. 8 to the plans and specifications for
Installation of Replacement of Centrifuges with
Belt Filter Presses at Plant No. 1, Job No. Pl-21,
authorizing an ·addition of $2,505.95 to the
contract with Margate Construction, Inc., to
modify a cantilever duct support at Building "C"
and relocate a City of Fountain Valley water
backflow preventer to a higher elevation. See
page "F"
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10/14/87
(9) ALL DISTRICTS (CONSENT CALENDAR continued)
Cd) Consideration of the following actions relative to
Installation of Replacement Belt Filter Presses at
Plant No. 2, Job No. P2-28-l:
Cl) Consideration of motion approving Change
Order No. 14 to contract with Ziebarth and
Alper, granting a time extension of 51
calendar days due to delays beyond the
contractor's control relative to fabrication
and installation of Bus Duct No. 2. See page
"G"
(2) Consideration of Resolution No. 87-129,
accepting Job No. P2-28-l as complete,
authorizing execution of a Notice of
Completion and approving Final Closeout
Agreement. See page "H"
Ce) Consideration of motion approving Change Order
No-2 to the plans and specifications for
Rehabilitation of Domes and Installation of Sludge·
Pump Mixing Systems on Digesters "E" and "H" at
Plant No. 2, Job No. P2-30, authorizing an
addition of $17,933.00 to the contract with
Ziebarth and Alperi for miscellaneous
modifications including deletion of the removal of
a portion of the steel dome skirt on the dome and
addition of foam insulation in the annular space
between the steel dome and the concrete wall of
the digesters; realignment of existing nozzles in
the digesters for the gas balancing system to
align with interconnecting piping from other
digesters; replacing loop-powered isolators with
alternating-current isolators to provide greater
protection and calibration of instrumentation; and
granting a time extension of 22 calendar days for
completion of said additional work. See page "I"
Cf) Consideration of the following actions relative to
Engineering Services Agreement with John Carollo
Engineers for design of Headworks No. 2 at Plant
No. 1, Job No. Pl-20:
Cl) Consideration of motion to receive, file· and
approve the Selection Committee certification
of the final negotiated fee for Addendum
No. 3 to said agreement providing for
additional services required during the
construction phase of the project. See page
"J"
(2) Consideration of Resolution No. 87-130,
approving Addendum No. 3 to said agreement
providing for additional services required
during the construction phase of the project,
on an hourly-rate basis plus overhead, direct
expenses and fixed profit, for a total amount
not to exceed $877,592.00, increasing the
total authorized compensation from
$2,492,515.00 to an amount not to exceed \..,.,)
$3,370,107.00. See page "K"
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10/14/87
(9) ALL DISTRICTS (CONSENT CALENDAR continued)
Cg> Actions re Districts' Action Plan for Balanced
Environmental Management: Preserving Orange
County's Coastal Ocean Waters:
Cl) Consideration of the following actions
relative to Professional Services Agreement
with Carollo-Boyle, a Joint Venture, for
preparation of a Collection, Treatment and
Disposal Facilities Master Plan:
Ca) Consideration of motion to receive, file
and approve the Selection Committee
certification of the final negotiated
fee for said services. See page
II L"
Cb) .consideration of Resolution No. 87-131,
approving Professional Services
Agreement for said services, on an
hourly-rate basis for labor plus
~verhead, direct expenses and fixed
profit, for a total amount not to exceed
$2,229,162.00. See page "M"
(2) Consideration of the following actions
relative to Professional Services Agreement
with K. P. Lindstrom, Inc. for technical and
managerial support services relative to
.environmental work necessary for the
preparation of the Collection, Treatment and
Disposal Facilities Master Plan Environmental
Impact Report and ocean discharge permit
renewal application:
Ca> Consideration of motion to receive, file
and approve the Selection Committee
certification of the final negotiated
fee for said services. See page 11 N11
Cb> Cons'ideration of Resolution No. 87-132,
approving Professional Services
Agreement for said services, on an
hourly-rate basis for labor plus direct
expenses, for a total amount not to
exceed $304,000.00. See page "011
(3) Consideration of motion authorizing the
Selection Committee to solicit proposals and
negotiate Professional Services Agreements ·
for preparation· of Environmental Impact
Reports for master-planned collection system
and treatment plant works, and for
preparation of ·reports and studies to support
the Districts' ocean discharge permit renewal
application.
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10/14/87
(9) ALL DISTRICTS (CONSENT CALENDAR continued)
Ch) Consideration of motion authorizing the Selection
Committee to solicit proposals and negotiate
Professional Services Agreements for specializeq.
construction management services relative to the
master-planned treatment plant expansion and
improvement program, with Stamen F. Spassoff, P.E.,
Consulting Engineer, for specialized electrical
inspection services, and with Butier Engineering,
Inc. for specialized mechanical inspection
services.
DISTRICT 2
Ci) Consideration of motion approving Change Order
No. 3 to the plans and specifications for
Fullerton-Brea Interceptor Sewer, Contract
No. 2-25, authorizing an addition of $176,779.83
to the contract with Colich & Sons, a Joint
Venture, for replacement and repair of an
undisclosed damaged manhole a~d an ~ndisclosed
· dama-ged water line1 full concrete encasement of
clay pipe at three locations in lieu of partial
· encasement 1 removal . of Rolling Hills Pump Station
which .is to be abandoned1 and granting a time
extension of 30 calendar days for completion of
said additional work. See page "P"
DISTRICT 3
(j) Consideration of Resolution No. 87-136-3,
receiving and filing bid tabulation and
recommendation, and awarding contract for Repair
of Westside Relief Interceptor and Los Alamitos
Subtrunk Sewer Replacement, Contract
No. 3-31 (Rebid), to Advanco Constructors,
Division of Zurn Constructors, Inc., in the total
amount of $237,617.00. See page "Q"
DISTRICTS 5 & 6
(k) Consideration of the following actions relative
to Engineering Services Agreements with Church
Engineering, Inc. for design of Replacement of
Portions of "B" Trunk Sewer from Bitter Point
Pump Station to the Arches, Contract No. 5-19-R3,
and with UMA Engineering, Inc. for design of
Replacement of Lido Force Main, Contract
No. 5-26:
(1) Consideration of Resolution No. 87-137·,
approving Addendum No. 1 to said agreement
with Church Engineering, Inc. re Contract
No. 5-19-R3, providing for additional
construction survey services, at per diem
rates including overhead and profit, for an
additional amount not to exceed $2,497.50,
increasing the total authorized compensation
from $17,457.00 to $19,954.50. See page
"R"
[ITEM (9)(k) CONTINUED ON PAGE 7)
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10/14/87
9) DISTRICTS 5 & 6 (CONSENT CALENDAR continued)
Ck) (2) Consideration of Resolution No. 87-138,
approving Addendum No. 1 to said agreement
with UMA Engineering, Inc. re Contract
No. 5-26, providing for construction survey
services, on an hourly-rate basis for labor
plus overhead and profit, for an additional
amount not to exceed $5,102.76, increasing
the total authorized compensation from
$38,885.00 to an amount not to exceed
$43,987.76. See page "S"
(1) Consideration of the following actions relative
to 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:
Cl) Consideration of motion approving Change
Order No. 1 to contract with Advance
Constructors, Inc., authorizing an addition
of $69,807.40 for 14 items of additional
work required. See page "T"
(2) Consideration of motion approving Change
Order No. 2 to contract with Advance
Constructors, Inc., authorizing an
adjustment of engineer's quantities, for
a total deduction of $43,000.00 from the
contract. See page "U"
(3) Consideration of Resolution No. 87-139,
accepting Contract No. 5-19-R3 and Contract
No. 5-26 as complete, authorizing execution
of a Notice of Completion and approving
Final Closeout Agreement. See page "V"
(m) Consideration of motion amending the Boards'
action on August 12, 1987, re Emergency Repairs
to Coast Highway Force Main and Bitter Point Pump
Station, Contract No. 5-30R, increasing the total
authorized cost of said repairs from $120,000.00
to an amount not to exceed $137,985.21.
DISTRICT 7
<n> Consideration of Resolution No. 87-140-7,
authorizing re-initiation of proceedings and
filing of application to the Local Agency
Formation Commission re Annexation No. 104 -
MCAS/LTA Family Housing Annexation to County
Sanitation District No. 71 and rescinding
Resolution No. 81-175-7. See·page "W"
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10/14/87
9) DISTRICT 7 (CONSENT CA~ENDAR continued)
(o) Consideration of motion to receive, file and deny
claim of Calvin Bagwell dated August 25, 1987 in·
the amount of $524.23 for alleged damages to his
vehicle due to a broken concrete manhole cap, and
refer to the District's General Counsel and
liability claims administrator for appropriate
action.
END OF CONSENT CALENDAR
10) ALL DISTRICTS
Consideration of action on items deleted from
~onsent Calendar, if any
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10/14/87
(11) ALL DISTRICTS
(a) Public hearing on Draft Supplement to Joint Treatment
Works Wastewater Master Plan EIR: (~xecutive Summary
of Draft EIR mailed to Directors on 9/2/87)
Cl) Open hearing
(2) Verbal report of environmental consultant,
K. P. Lindstrom, Inc.
(3) Consideration of motion to receive and file
written comments relative to the Draft Supplement
to EIR, if any
(4) Consideration of oral comments, if any
CS> Close hearing
Cb) Consideration of motion directing the consultant to
address the oral public hearing comments and any
written comments received on the Draft Supplement to
EIR and-to prepare a Final Supplemertt to Joint
Treatment Works Wastewater Master Plan EIR after the
close of the. written public commerit period on
October 26, 1987
(12) ALL DISTRICTS
(a) Report of the Executive Committee and consideration of
motion to receive, file and approve the Committee's
written report of the meeting on September 23, 1987.
<Copy enclosed with Directors' agenda material)
Cb) Consideration of action on items recommended by the
Executive Committee:
Cl> Consideration of motion authorizing staff to
prepare specifications for Standby Generation
Equipment, Specification No. E-179, for four
trailer-mounted, diesel-fueled, engine-generator
sets for electrical reliability re ocean outfall
booster station pumping1 and authorizing the
staff to solicit bids for new equipment, and/or
negotiate the purchase of used equipment, if
available, for submittal to the Boards for
consideration at a future meeting.
(2) (a) Consideration of motion approving proposed
reclassification of Mechanical Maintenance
Division positions.
Cb) Consideration of motion approving proposed
reclassification of Warehousing Division
positions.
Cc) Consideration of Resolution No. 87-133,
amending Classification and Compensation
Resolution No. 79-20, as amended, revising
· Mechanical Maintenance Division and
Warehousing Division positions and salaries,
as recommended by classification studies.
(3) Consideration of Resolution No. 87-134, approving
and authorizing execution of Amendment No. 9 to
Agreement for Employment of General Counsel,
adjusting compensation effective November 1, 1987.
See page "X"
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10/14/87
Cl3) 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 Cb) 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.
C~> ·cdnvene in closed-session, if necessary
Cb) Reconvene in regular session
Cc) Consideration of action, if any, on matters considered
in closed session.
(14) ALL DISTRICTS
Other business and communications or supplemental agenda
items, if any
(15) DISTRICT 1
Other business and communications or supplemental agenda
items, if any
(16) DISTRICT 1
Consideration of motion to adjourn
(17) DISTRICT 2
Other business and communications or supplemental agenda
items, if any
(18) DISTRICT 2
Consideration of motion to adjourn
(19) DISTRICT 3
Other business and communications or supplemental agenda
items, if any
(20) DISTRICT 3
Consideration of motion to adjourn
(21) DISTRICT 5
Other business and communications or supplemental agenda
items, if any
(22) DISTRICT 5
Consideration of motion to adjourn
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10/14/87
(23) DISTRICT 6
Other business and communications or supplemental agenda
items, if any
--T2 4) DISTRICT 6
Consideration of motion to adjourn
(25) DISTRICT 7
Other business and communications or supplemental agenda
items, if any
(26) DISTRICT 7
Consideration of motion to adjourn
(27) DISTRICT 13
Other business and communications or supplemental agenda
items, if any
(28) DISTRICT 13
Consideration of motion to adjourn
(29) DISTRICT 14
Other business and communications or supplemental agenda
items, if any
(30) DISTRICT 14
Consideration of motion to adjourn
(31) DISTRICT 11
Consideration of the following 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:
See page "Y"
Ca> Report of General Counsel.
Cb) Consideration of motion to read Ordinance No. 1107 by
title only and waive reading of said entire ordinance
(must be adopted by unanimous vote of Directors
present).
Cc) Consideration of roll call vote motion adopting
Ordinance No. 1107.
C32) DISTRICT 11
Other business and communications or supplemental agenda
items, if any
C33) DISTRICT 11
Consideration of motion to adjourn
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MANAGER'S AGENDA REPORT
County Sanitation Districts
of Orange County, California
JOINT BOARD
Meet i ng Oat e
October 14, 19 87 at 7:30 p.m.
P.O. Box 8127 • 10844 Ellis Avenu e
Fountain Valley, CA 92728-8 12 7
Telephone : (714 ) 962-2411
The following is a brief expla nation of the more important, non -routin e
items which appear on the enclosed agenda and which are not otherwise
self-explanatory. Warrant lists are enclosed with the agenda material
s ummari zing the bills pa id since the last Joint Board meeti ng .
ALL DISTRIC TS
No. 9(a): Award Purc hase of Ch l ori ne in Bulk, Spec i fication No . C-0 21 .
Th e Di s tricts use bulk ch l orine for odor control in a system co nsisting of
one 25 -ton tank and associated di stribution equ i pme nt at Plant No . 1 and two
25-ton t anks and related distribution piping and equipment at Plant No . 2.
Ou r chlorine usage i s co nt i nuing to rise to support the increased treatme nt
levels required due to higher flows and the attendant need for odor mitigation .
Our sta ff estimates the maxim um annua l bulk chlorine use to be 7 ,000 tons . (The
Districts also use approximately 600 tons of chlo r ine annual l y in one -to n
cylinders, under sepa rate co ntract, as backup for t he bulk stations and for
remote areas of the pl ants with lower usage rates.) Once the new primary bas i n
covers and sc rubber systems are installed, chlorine usage reduction may be
feasible .
On September 8 , sealed bids were received for supplying bulk chlorine fo r a
one-yea r peri od beginning November 1, 1987 . Bids were received from two
s uppliers. Two other s uppliers declined to bid. The low bidder at $2 09.40 per
ton is our current supplier, an d the bid represents a $.50 per to n price
reduction below the current price . This represents an estimated annua l cost of
$1 ,465 ,800 , plus sa le s tax .
Staff r ecomme nds award of a contract to Al l Pure Chemical Company for
purchase of chlor ine in bulk for the unit price of $209 .40 per ton, plus sales
tax, f or a one-year pe ri od with option f or a one-year extension under mutually
agreeable terms .
October 14, 19 87
No. 9(b): Acceptance of JPL-ACTS Sa lv age and Site Clearance , Job
No. PW-045-1, as Complete .
Investment Reco very Services, Inc. has fulfilled all contractual obl i gations
within the specified time. This project was for removal and site clearance of a
1-MGD pilot plant known as the Jet Propulsion Labor atory Activated Car bo n
Treatment System (JP L-ACTS ). This pilot plant was operated from March . 1976
unt il August 1977 under a federal and state research grant. The project was an
innovative treatment process that was spun off from the aerospace program. The
project was in limbo for several years awaiting a dete r mination by the State
Water Resources Control Board and the U.S. Environmental Protection Agency who
finally decided that they wished to abandon the research effort . The site of
this facility is intended for use as a contractor staging area for the major
odor control project scheduled to begin construction soon .
Staff recorrrnends adoption of the resolution attached to the agenda material
authorizing acceptance of the work as complete, execution of the Final Closeout
Agreement, and filing of the Notice of Completio n as required. The final
project cost is $31, 700.
No. 9(c): Approval of Change Order No. 8 to Installation of Replacement of
Centrifuges with Belt Filter Presses at Plant No. 1, Job No. Pl -21.
Change Order No. 8 adds $2,505.95 to the co ntr act for rep lacemen t of five
worn-out centrif uge s with new belt filter presses at Plant No . 1. The belt
filter presses are more efficient in dewatering solids. The added work is for
labor and materials to modify a canti l ever steel beam duct support that
conflicted with the facia and roof at Building 11 C11
, and for relocation of the
city water backflow preventer to a higher elevation to enhance its reliability .
Staff recommends approval of Change Order No. 8 adding $2,505.95 to the
contract with Margate Construction, Inc . There is no time extension associated
with this Change Order .
No . 9(d): Approval of Change Order No. 14 for Installation of Replacement
Belt Filter Presses at Pla nt No. 2, Job No. P2 -28 -l, and Accepting Job as
Complete .
(1) Chan ge Order No. 14
Change Order No. 14 adds 51 calendar days to the contract for the
replacement of four obsolete and worn out s lud ge dewatering centrifuges wi th
five newer, more efficient belt filter presses at Plant No . 2. The additional
time is due to delays incurred as a result of late deliveries of bus duct
fu rnished by the Districts under separate procurement.
Staff recommends approval of Change Order No. 14 adding 51 calendar days
to the Contract with Ziebarth and Alper .
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October 14, 1987
(2) Acceptance of Job as Complete
Ziebarth and Alper has fulfilled all contractual obligations within the
specified and extended time. Staff therefore recommends adoption of the
resolution attached to the agenda material authorizing acceptance of the work
as complete, execution of the final closeout agreement and filing of the Notice
of Completion as required. The final project cost is $3,897,468.20.
No. 9(e): Approval of Change Order No. 2 for Rehabilitation of Domes and
Installation of Sludge Pump Mixing Systems on Digester "E" and "H" at Plant
No. 2, Job No. P2-30.
Change Order No. 2 adds $17,933 to the contract with Ziebarth and Alper for
rehabilitation of Digesters 11 E11 and 11 H". The change order consists of three
items, deleting removal of the bottom three feet of dome steel plate including
removal of the lower portion of the steel dome in the concrete corbels not shown
on the contract drawings, and adding additional insulation foam in the annular
space between the steel wall of the digester dome and the concrete wall needed
to fill the space adjacent to the three-foot skirt section. It was decided not
to remove the bottom three feet of the dome skirt because the skirt was encased
in concrete which does not appear on the original as-built drawings and would
have cost over $136,000 in extra work to remove same. The additional insulation
cost was $15,970 and the credit was $5,707, for a net of $10,263. The second
item was the realignment of the existing nozzles for the gas balancing system on
the domes in order to connect the new gas balancing piping between Digesters
11 c11
,
11 K11
,
11 F11 and 11 N11 with Digesters 11 E11 and "H" at a cost of $6,277. The final
item, for $1,393, is the replacement of loop powered isolators with alternating
current powered loop isolators in order to provide better instrumentation
protection against surging circuits and enhance instrumentation calibration
capabilities. A time extension of 22 calendar days is included for the
additional work.
Staff recommends approval of Change Order No. 2 adding $17,933 and 22
calendar days to the contract with Ziebarth and Alper.
No. 9(f): Receive and File Selection Committee Certification and Approving
Addendum No. 3 to the Engineering Services Agreement re Headworks No. 2 at Plant
No. l, Job No. Pl-20.
In September, the Directors authorized the Selection Committee to negotiate
Addendum No. 3 to the Engineering Services Agreement with John Carollo
Engineers to provide construction services for Headworks No. 2 at Plant No. 1,
Job No. Pl-20. The new headworks, at an estimated cost of $31,458,000, is the
largest construction contract ever awarded by the Sanitation Districts. The
original engineering services agreement with John Carollo Engineers provided
that the construction services would be negotiated at a later date when the
scope of work could be accurately determined.
The Selection Committee has negotiated an agreement providing for the
necessary construction services, including periodic inspections, review of shop
drawings and materials, preparation of a construction scheduling report,
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October 14, 1987
assistance in resolving construction problems, and preparation of an operation
and maintenance manual. In addition, training, start-up assistance and initial
operational assistance for the project is included. Finally, Carollo will
provide an electrical engineer for up to a six-month period. The arrangement to
use the electrical engineer for construction management is an interim one. By
the end of the six-month period, the electrical engineer will be returned to
design work by the consultant and additional electrical and mechanical
engineering and inspection specialty professional services will be contracted
for separately by the Districts (see separate Agenda Item No. 9(h)).
Addendum No. 3 has been negotiated on an hourly-rate basis plus overhead,
direct expenses and fixed profit in the amount of $877,592 which increases the
total authorized engineering services from $2,492,515 to an amount not to exceed
$3,370,107.
The actions appearing on the agenda are to receive and file the Selection
Conmittee 1 s certi fi cation of the final negotiated fee for Adde .ndum No. 3 and
adoption of a resolution approving Addendum No. 3 to the Engineering Services
Agreement with John Carollo Engineers re Headworks No. 2 at Plant No. 1, Job No.
Pl-20. Copies of the certification and resolution are attached with the
supporting documents.
No. 9(g): Actions re "Action Plan for Balanced Environmental Management:
Preserving Orange County s Coastal Waters •
Last month the Boards of Directors approved a plan for a broad;
comprehensive review and update of the Districts' program of overall
environmental management. The plan, entitled "Action Plan for Balanced
Environmental Management: Preserving Orange County 1 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.
The Action Plan 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 ocean discharge on the
marine environment to assure it protection. The plan will serve as a general
blueprint for considering all of the issues and making necessary policy
decisions. Over the course of carrying out the plan, several reports will be
issued in support of the decision-making process. The community outreach
program is being prepared as part of this Action Plan for presentations to
public officials in Orange County as well as state and federal officials.
Presentations will also be made to conmunity service groups and other
organizations and individuals expressing special interest in the program.
Noticed public forums will be conducted and presentations through print and
electronic media given. Information will also be disseminated through various
other public information documents.
The Action Plan is a comprehensive effort that is unprecedented in scope.
It will be directed by Districts' management and technical staff with overview
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..
October 14, 1987
by the Select Committee. Most of the tasks, however, will be performed by out-
side consultants with expertise i n the various discip l ines. Staff 1 s current
estimate of the total consulting effort at this t im e is:
Task
Carollo-Boyle Master Planning Services
(including financia l pl an)
K. P. Lindstrom Enviornmenta l Support
Services
SUBTOTAL (this agenda item
aut hori zat ion )
Additional speialized services for:
Preparation of environmental documents
Ocean Wor k
Environmental services relative to the
reconmended plan for disposal of
sludge
Specialized services for aerial
photography, printing, air emission
modeling and diver inspection of
outfall
SUBTOTAL (future specialized
services)
Subtotal cost of master planning, compliance
with CEQA and ocean studies
Public participation costs
Legal services relative to securing a permit
SUBTOTAL (public participation
and l egal services)
Es ti mated
$2 ,229,16 2
$
304,000
250,000
15 0 ,00 0
200,000
170,000
150,000
150 ,000
ES TIMATE D TOTA L COST:
Cost
$2,533,162
770 ,000
$3 ,303 ,162
300,000
$3,603,162
The following proposals are i n accordance with the Action Plan.
(1) and (2). Receive and file Selection Committee Certifications and
approving Professional Services Agreements with Carollo-Boyle , a Joi nt Venture ,
for Faci l it i es Master Plan/Financial Plan and K. P. Lindstrom, Inc . for
Environmental Services.
Also in September the Director.s authorized the Selec tio n Com mit tee to
solicit a proposal and negotiate professiona l services agreements for certai n
Action Plan elements, including an engineering se rvices agreement with John
Caro l l o Engineers and Boyle Engineering Corporation, a Joint Vent ure ,
(C arollo -Boyle) for updating and consolidating the Distr icts 1 Joint Treatment
Works Wastewater Master Pla n and the collection system master plans of the
individual Districts.
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October 14, 1987
The master plan, a thirty-year plan for serving residents and businesses in
metropolitan Orange County beyond today's two million population, will be the
basis for an application for renewal in 1990 of the Sanitation Districts' Ocean
Discharge Permit issued by the California Regional Water Quality Control Board
and the U. S. Environmental Protection Agency. The work must be accomplished on
schedule to to complete the necessary studies in time for submittal of a permit
renewal application in October 1989.
The master plan work includes a complete review of the Joint Works
treatment and disposal facilities, a data handling and telemetry system, a
reliability analysis and a disaster preparedness plan. The work also includes a
review of the trunk sewer conveyance system, siting of a future reclamation
plant and studies for sludge disposal. Finally, a complete financial plan for
each of the nine districts .is included.
John Carollo Engineers has long been the Districts' lead planner and
designer for the Joint Works treatment and disposal facilities. Boyle
Engineering Corporation has worked for many years in developing the Districts '
collection facilities and has also worked in the treatment plants. The project
leader will be Walt Howard of John Carollo Engineers, with an administrative
team including Harvey Hunt, Conrad Hohener and Bill Knopf, all long-term
consultants associated with the Sanitation Districts. Bartel Wells Associates
will prepare the financial plan as a subconsultant to Carollo-Boyle.
The September authorization anticipated that K. P. Lindstrom's services be
included as a subconsultant to the Carollo-Boyle joint venture. However, as the
scope of work and delineation of duties for undertaking this very extensive
planning effort evolved, contracting directly with K. P. Lindstrom for the
environmental services appeared to be more advantageous. K. P. Lindstrom, Inc.
has provided environmental services to the Districts for many years and is well
versed in federal and state requirements. Lindstrom will be engaged to help
manage the permit and CEQA compliance portions of the Action Plan, oversee the
preparation of environmental impact documents and to provide technical and
managerial support for preparation of the Ocean Discharge Permit application.
The latter task will particularly utilize Lindstrom's specialized technical
skills and consume the bulk of his commitment to the project. Additional
experts will be hired to prepare environmental documents, and it is expected
that this will take place over the next three months.
The Selection Committee has negotiated a fee with Carollo-Boyle, a Joint
Venture, for an amount not to exceed $2,229,162 for the planning services based
on hourly rates plus overhead, direct expenses and fixed profit. This includes
an allowance of $130,000 for a sludge disposal study that will be determined at
a later date. An agreement with K. P. Lindstrom, Inc. has also been negotiated,
on an hourly-rate basis including overhead and profit, plus direct expenses, in
an amount not to exceed $304,000.
The actions appearing on the agenda are to receive and file the Selection
Committee certifications of the final negotiated fees for the above work and
adoption of resolutions approving professional services agreements with
Carollo-Boyle, a Joint Venture, and K. P. Lindstrom, Inc., to provide the master
planning and environmental support services for the Boards' adopted Action Plan.
Copies of the certifications and resolutions are attached with the supporting
documents.
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October 14, 198 7
Reports Necessary or Preparation of an Application for the Ocean Discharge
Permit Renewal. ·
As described above, a key element of the "Action Plan for Balanced
Environmental Management: Preserving Orange County's Coast Ocean Waters" is the
environmental work to support the master plan which will be the basis for an
application for renewal of the Districts' Ocean Discharge Permit. The CEQA
compliance will consist of the preparation of a programmed environmental impact
report requiring specialized professional services. The programmed EIR will
include separate EIR's for various components of the master plan studies. The
separate EIR's would include reports on the collection system, the Joint Wor ks
treatment facilities, sludge disposal alternatives, and additional studies and
reports necessary for the Ocean Discharge Permit. The latter will include ocean
work supported by the Districts' separate ocean monitoring activities.
Although K. P. Lindstrom will manage the environmental effort, it is
necessary to hire environmental consultants to prepare the actual EIR's. Staff
is recommending that the Selection Co1T1Tiittee be authorized to solicit proposals
and negotiate agreements to complete the necessary environmental and permit
application work pursuant to CEQA to address the Action Plan elements.
Following the Selection Co1T1Tiittee 1 s negotiations, the agreements will be
presented to the Boards for consideration.
No. 9(h): Authorizing the Selection Committee to Solicit Proposals and
Negotiate Professional Services Agreements for Specialty Services Necessary
for the Construction Management of Various Joint Works Treatment Projects.
The Boards of Directors have recently awarded three ma j or construction
contracts for a new ocean outfall booster pumping station at Plant No. 2, a new
headworks at Plant No. 1, and major odor control projects at both plants. These
projects are in addition to many on-going collection system and treat ment plant
construction jobs already underway. In total, the Sanitation Districts are
currently managing some $120 million in construction work. In addit i on to this
work, nearly $100 million in collection system and Joint treat ment work
improvements and expansions are now in the design phase, and over $180 million
of new work is in the planning stage, including the proposed $53 million Centra l
Power Generation Systems.
The Boards have previously been advised that the extensive const r uction
program now in progress will require additional construction management servi ces
from various private firms or individuals to supplement our limited staff. With
the recent award of the three major construction projects, additional specialty
services are now necessary, including an electrical engineer, and a senior level
construction manager with mechanical expertise.
We have located a professional electrical engineer with the necessary
experience, Stamen Z. Spassoff, consulting engineer, who can supply the
necessary electrical engineering services. Butier Engineering, Inc., a
construction engineering firm that worked on the Districts construct i on
management program for the advanced treatment facilities buil t at Plant 2
several years ago, has considerable mechanical expertise •.
-7-
October 14, 1987
Staff is therefore reco1T1Tiending that the Selection Committee be authorized
to solicit proposals and negotiate professional services agreements with Mr.
Spassoff and Butier Engineering, Inc. Following the Selection Committee's
negotiations, the agreements will be presented to the Boards for consideration.
DISTRICT NO . 2
No. 9(i): Approval of Change Order No. 3 for Fullerton-Brea Interceptor
Sewer, Contract No. 2-25.
In September 1986 the Directors awarded a const ruct ion contract for the
Fullerton-Brea Interceptor Sewer to Colich and Sons, a Joint Venture, in the
amount of $8,86 1,000. Construction of this project, winding over five miles
from the start of construction at Euclid and Orangethorpe Avenues co ntinues
northeasterly in the City of Fullerton to a terminus in Brea Boulevard near
Evergreen Avenue in the City of Brea, is now nearing completion.
The first two items include repair of facilities not shown on the original
plans, a manhole for $6,781 .29 and a water line for $1Q,739.45. The third item
c hanges the encasement of the clay pipe at locati ons where concrete bedding was
required for strength. The plans called for bottom encasement, adequate for
strength. The change was to full encasement to prevent longitudinal cracks in
the clay pipe caused by concrete shrinkage during drying. This change added
$65;894.50.
The last item is for complete abandonment of the Ro lling Hills Pump
Station . The pump station is to be deco1T1T1issioned as part of the original
contract; however, complete removal or filling of t he force main in the street
was not included and was to be completed under separate contract. Staff of both
the Sanitation District and the City of Fullerton be l ieve it would be desirable
to accomp li sh the work now, as part of the sewer construction contract, so
restoration of the area can be completed in a timely manner and the residents
will not have to be inconvenienced again by separate construction activity .
Abandonment of this pump station will save the District considerable annua l
operation and maintenance costs in the future. A cost of $93,364 .5 9 and 30 days
time extension has been negotiated for this work.
Staff recommends approval of Change Order No. 3 adding $176 ,7 79.83 and
30 calendar days to the contract with Colich and Sons, a Joint Venture.
DISTRICT NO. 3
No . 9(j): Award Contract for Re air of Westside Relief Interce tor and
Los Alamitos Subtr unk Sewer Replacement, Contract No. 3-31 Rebid •
The Directors originally approved plans and specifications for the repair
of these two trunk sewers in May. Bids were advertised to be received on
August 4, 1987, however, no bids were received so the contract was rebid on
September 22, 1987.
-8-
...
October 14, 1987
The Westside Relief Interceptor has failed under a Southern Pacific
Railroad crossing in Moody Street just south of Crescent Avenue in Los Alamitos.
The repair work involves slip lining a section of the sewer and grouting the
casing under the rai_lroad as necessary. Two cracked sections, totaling about 80
feet of the 30-inch Los Alamitos Subtrunk Sewer, will be replaced in Los
Alamitos Boulevard just south of Orangewood Avenue in the City of Los Alamitos.
Subsequent to approval of the plans and specifications, approximately 50 feet of
a third sewer, the Westside Relief Interceptor, settled and repair of the trench
has been included in the contract documents of the rebid project. The site of
this additional work is located just east of Los Alamitos Boulevard on Katella
Avenue in the City of Los Alamitos.
On September 22, 1987, three bids were received for the Repair of Westside
Rel~ef Interceptor and Los Alamitos Subtrunk Sewer Replacement, Contract No.
3-31(Rebid). The bids ranged from a high of $249,046 to a low of $237,617
submitted by Advance Constructors. A complete bid tabulation is attached in the
agenda supporting documents.
Staff recommends award to Advanco Constructors, Division of Zurn
Constructors, Inc. in their low bid amount of $237,617. The engineer's revised
estimate for the work, including the added repair on Katella Avenue, was
$180,000. Although the bid amount is considerably over the engineer's estimate,
the bid spread indicates that it is representative of the true cost of the job
and that the engineer's estimate was low.
DISTRICTS NOS. 5 AND 6
No. 9(k): Approving Addendum No. 1 to the Engineering Services Agreements
with Church Engineering, Inc. for design of Re lacement of Portions of "B" Trunk
Sewer, Bitter Point Pump Station to the Arc es, Contract No. 5-19-R3, and UMA
Engineering, Inc. for design of Replacement of Lido Force Main, Contract
No. 5-26.
The Directors have previously awarded design contracts to Church
Engineering, Inc. for design of the replacement of portions of 11 B11 Trunk Sewer
from Bitter Point Pump Station to a point a few hundred feet northwesterly of
the Arches Bridge on Pacific Coast Highway, Contract No. 5-19-R3; and to UMA
Engineering, Inc. for the replacement of Lido Force Main from the Lido Pump
Station to a point a few hundred feet northwesterly of the Arches Bridge
(Newport Boulevard) in Pacific Coast Highway, Contract No. 5-26. For bidding
purposes, these two projects were combined into one construction contract (now
underway) for ease of administration and economies of scale.
Specific survey services were included in each engineering contract.
However, additional construction survey services were necessary once
construction commenced because of undisclosed utilities encountered and changes
to the bike paths and replacement of curbs and gutters requested by CALTRANS and
the City of Newport Beach, in a manner different than originally constructed by
those agencies.
Addendum No. 1 with Church Engineering, Inc. includes the necessary
additional construction survey services at per diem rates including overhead and
profit, in the amount of $2,497.50, which increases the total authorized
compensation from $17,457.00 to an amount not to exceed $19,954.50.
-9-
....
October 14, 1987
Addendum No. 1 with UMA Engineering, Inc. includes the necessary additional
construction survey services on an hourly-rate basis for labor plus overhead and
profit, in the amount of $5,102.76, which increases the total authorized
compensation from $38,885.00 to an amount not to exceed $43,987.76.
The actions appearing on the agenda are to adopt resolutions approving
approving Addendum No. 1 to the Engineering Services Agreement with Church
Engineering, Inc. for Replacement of Portions of 11 B11 Trun k Sewer, Bitter Point
Pump Station to the Arches, Contract No. 5-19 -R3; and Addendum No. 1 to the
Engineering Services Agreement with UMA Engineering, Inc. for Replacement of
Lido Force Main, Contract No. 5-26. Copies of the resol utions are attached.
No. 9(1): Approval of Change Orders Nos. 1 and 2 for Replacement of
Portions of 11 B11 Trunk Sewer, Bitter Point Pump Station to the Arches, Contract
No. 5-19-R3 and Replacement of Lido Force Main, Contract No. 5-26; and
Acceptance of Contract as Complete.
(1) Change Order No. 1
Change Order No. 1 is for 13 items of additional work and adds $69,807.40
to the contract for Replacement of 11 B11 Trunk Sewer from Bitter Point Pump
Station to the Arches and Replacement of Lido Force Main. This change order
includes work on both projects that were bid and awarded under a single
contract.
Item 1 is for installation of a pipe tee and hot tapping the 16-inch bypass
sewer line to minimize interference with Lido Pump Station operations. It em 2
is for removal and replacement of an undisclosed concrete sea wall tie-bac k
which interfered with the installation of the new force main. Item 3 is a
credit item, allowing the use of polyethylene pipe in place of ductile iron pipe
at the Lido Channel Crossing. Item 4 is for modifications to a pressure manho l e
and piping at Station 100+90 plus costs to isolate s ewage flows from the work
area. Item 5 is for the removal of the existing 16-inch force main (original ly
going to be left in place) due to severe deterioration and the alignment being
in conflict with the new line. Item 6 is for relocat ing elect r ical conduit not
shown on the contract drawings in order to construct the new valve vault. Item
7 is for piping changes at Lido Pump Station to allow for better maintenance
clearance. Item 8 is for the repair of undisclosed underground conduit and
wiring for street lights at Station 94+14. Item 9 is for removing undisclosed
buried concrete and manhole changes to acconmodate the tie-in at Station 94+00.
Item 10 is for loading and delivering unused District-furnished piping materials
to the Districts' warehouse at Plant No. 1. Item 11 is for the placement of
additional asphalt and crushed rock base to conform to CALTRANS s pec i fications
for bike paths. Item 12 includes costs for additional wor k to bore t hrough
undisclosed rock under Superior Avenue. Item 13 is for addi t ional removal of a
section of an abandoned 8-inch gas line, including sta nd-by equipment and labor.
Item 14 provides a credit for reduction in the pressure used to test the new
force main.
Staff reconmends approval of Change Order No. 1 adding $69,807.40 to
the contract with Advanco Constructors, Inc. There is no time extension
associated with this change order.
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,,. . ..
October 14, 1987
(2) Change Order No. 2
Change Order No. 2 is the adjustment of Engineer's quantities to accurately
reflect the additions and deductions to unit prices included in the construction
of Contracts No. 5-26. This change order deducts $43,000 from the contract for
deletion of a specified tempora ry 16-inch bypass sewer line and deleting the ·
furnishing an ·d installing of a 24-i nch gate valve as a result of channel
conditions.
Staff recommends approval of Change Order No. 2 for a $43,000 deduction
from the contract with Advanco Constructors, Inc.
(3) Acceptance of Contract as Complete
Advanco Constructors, Inc. has fulfilled all contractual obligations within
the specified time. The staff recommends adoption of the res olut ion attached to
the agenda material authorizing acceptance of the work as complete, execution of
the Final Closeout Agreement and filing of the Notice of Completion as required.
The final contract amount including Change Orders Nos. 1 and 2 is $1,81 8 ,757.40.
No. 9(m): Authorizing increase in funding for Emergency Repairs to Coast
Highway Force Main and Bitter Point Pump Station, Contract No . 5-30R.
In August, the Directors authorized an increase for emergency repairs from
$70,000 to $120,000 to complete repairs to the Bitter Point Pump Station and
Coast Highway Force Main. The work is complete, however, actual final costs are
higher than estimated by staff, largely because the extent of repairs was
greater than expected. At the pump station one of the critical control valves
was inoperative and a full bypass of the station was necessary during nighttime
hours when flows are l owest . Additional connections between the dual force
mains and Bitter Point Pump Station were required and installed, also at night.
The repair work uncovered seve ral additional problems which were also corrected .
This portion of the work took several nights to complete because of the
restricted working hours during low flow periods. In addition, approximately
3,000 feet northerly of the pump station, repairs to the lines were made which
again required redirection of flows. Telev ision inspection of the lines was
performed to determine the extent of damage and re paving was required in some of
the areas of excavation.
All of t he emergency repairs have been completed and the actual costs for
the work are as follows:
Bitter Point Pump Station repair work:
Advanco Constructors
Repair of lines:
S. A. Healy Construction Co.
TV inspection:
National Pl ant Services
Asphalt Pavement Replacement:
Anaheim Sewer
-11-
$ 67,759.30
65,732 .91
1,595.00
2,898 .00
$137,985.21
. -.
October 14, 1987
The action on the agenda is to amend the authorized amount for the
Emergency Repairs to Coast Highway Force Main, Trunk 11 A11 and Bitter Point Pump
Station, Contract No. 5-30R, from $120 ,000 to an amount not to e xceed
$13 7 '9 85. 21.
DISTRICT NO. 7
No. 9(n): Reinitiation of Proceedings for MCAS /LTA Fam i ly Housing
Anne xation , Proposed Anne xation No. 104.
The Board has previously reviewed a request from the Department of the Navy
for anne x ation of 20.68 acres in the vicinity of the Tustin Marine Corps Air
Station. The area is used for enlisted personnel housing. Initiation of
anne xation proceedings was authorized subject to execution of appropriate
agreements between affected parties. The anne xation has been held in abeyance
pending the negotiations with several entities, including the Navy. Because of
the delays, LAFCO requires the original Board action be rescinded and
proceedings be reinitiated.
Staff recommends that the resolution attached to the agenda material be
adopted authorizing reinitiation of proceedings for proposed Anne xation No. 104,
and rescinding the original resolution.
No . 9(o): Receive, fi l e and deny claim submitted by Calvin Bagwell.
The District has received a claim from Calv i n Bagwell dated August 25,
1987, for alleged damages to his vehicle due to a broken concrete manhole cap.
The amount of the claim is for $524.23.
The r out i ne action appearing on the agenda is to receive, file and deny the
claim and refer it to the District's General Counsel and liability claims
administrator for appropriate action.
ALL DISTRICTS
No. 11 : Actions re Public Hearing for Draft Supplement to Joint Treatment
Wor ks Wastewater Master Pl an Environmental Impact Report.
In July 1985, the Directors approved the Environmental Impact Report for
the Joint Treatment Wor ks Wastewater Treatment and Disposal Facilit i es Master
Plan. That report, pr epared by K. P. Lin dstrom, Inc. addressed the facilities
proposed in the 19 83 Ma ster Plan for Joint Wor ks Wastewater Tr eatment 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 ong oing operati ona l
and reliability pro j ects. The major odor control, air pollution control and
energy conservation /utilization facilities we r e also i ncluded.
The Directors have subsequently authorized K. P. Lindstrom, Inc. to prepare
a supplement to the Joint Works Wa stewater Treatment . and Disposal Facilities
Master Plan EIR to analyze the impacts of the construction of support
-12-
October 14, 1987
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 wor k
set forth in the Master Plans of Support Facilities (shops, warehousing,
laboratory, office space, interior circulation roads, etc.) which were adopted
for Plants 1 and 2 in February 1986 and April 1987, respectivel y.
In September, the Boards fixed October 14, 1987 as the time and place for a
public hearing on the Draft Supplement to Joint Treatment Works Wastewater
Master Plan Environmental Impact Report. An Executive Summary was mailed to
Directors last month with the agenda material. If any Director desires an
additional summary or a copy of the full Draft Supplement to the EIR, please
contact dean Tappan at 714/962-2411, extension 311 .
A representative of K. P. Lindstrom, Inc., will review the Draft EIR at the
hearing and any public commentary received. Following the hearing, the
consultant should be directed to address the oral hearing comments and any
written comments received and to prepare the Final Supplement to Joint Treatment
Works Wastewater Master Plan Environmental Impact Report after the close of the
official public comment period on October 26, 1987. The Fi nal Supplement to EIR
will then be submitted to the Directors for consideration at a subsequent Board
meeting (tentativel y scheduled for November 18, 1987). If any board members
have questions regarding the Draft Supplement EIR, please contact Tom Dawes,
Director of Engineering, at 714/962-2411, extension 310 .
No . 12: Report and Recommendation of the Executive Committee.
The Committee met on September 23, and enclosed for Board members is a
written report of their discussions and recommended actions for consideration by
the Boards.
No. 13: 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 pub l ic
disclosure under the California Public Records Act. In order to avoid a
situation where a closed session is needed but does not appear on the agenda,
this standing item is placed on the agenda each month providing for a closed
session at the regular meeting, if deemed necessary by the Boards.
DISTRICT NO. 11
No. 31: Adoption 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 shortfalls due to escalat i ng costs Df
providing advanced treatment required by federal and state regulatory
-13-
Oct0ber 14, 1987
authorities, and a change in the method of allocating such costs previously
approved by the Joint Boards, the Board of Directors has instituted proceedings
to revise the previously adopted ordinance for connection fees.
At the regular meeting of the Board on September 9, 1987 Ordinance
No. 1107, which implements the necessary increase in the Districts' one-time
connection fee charged to new development to finance capital facilities required
to serve such development, was introduced. Ordinance No. 1107 establishes
connection fees as follows:
Type of Connection
Single/Multi-Family Dwelling Units
Corrrnercial/Industrial /Governmental/Other
Proposed One-Time Fee
$1,500/Dwelling Unit
$300 /1,000 S.F. of Bldg.
The actions appearing on the agenda are for the second reading and final
adoption of said Ordinance.
-14-
RE: AGENDA ITEM #12
September 23, 1987
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. CALIFORNI A
10844 ELLIS AVENUE
P.O. BOX 8127
FOUNTAIN VALLEY. CALIFORNIA 92728-8127
!7141962-2411
REPORT OF THE EXECUTIVE COMMITTEE
Meeting Date: September 23, 1987 -5:30 p.m.
EXECUTIVE COMMITTEE: OTHERS PRESENT:
Present:
Don E. Smith, Joint Chairman
John H. Sutton, Vice Joint Chairman
Ronald B. Hoesterey
Buck Catlin
Richard Polis
Evelyn Hart
James Wahner
Richard B. Edgar
Jack Kelly
Todd Murphy
Supervisor Don Roth
Supervisor Roger Stanton
Absent:
Don R. Griffin
Sally Anne Miller
1) Construction Management Plan
Di rector James Neal
Di rector Bob Perry
Director Sal Sapien
Thomas L. Woodruff, General Counsel
Lee Paterson, Special Labor Counsel
STAFF PRESENT:
J. Wayne Sylvester, General Manager
Bill Clarke, General Superintendent
Tom Dawes, Director of Engineering
Mike Deblieux, Personnel Administrator
Gary Streed, Chief Admin. Assistant
The Districts have recently awarded major construction contracts for a new
ocean outfall booster pumping station at Plant No. 2, a new headwor ks at Plant
No. 1, and a major odor control project at both plants. These projects are in
addition to several sewer and treatment plant construction jobs already
underway, all of which total $120 million. In addition to this work, facilities
improvements and expansions with a projected cost of $180 million are now i n
planning or under design, including the proposed $53 million central power
generating system.
It has always been the Boards' practice to utilize professional consulting
firms to perfonn the majority of the Districts' engineering 111ork rather than
building up a large sta ff. Staff reiterated that the extensive construction
program being undertaken will require construction manage ment services from
various specia lized consultants and reviewed the enclosed Updated Cons t ruction
Management Plan with the Committee in detail. The Districts ' Construction
Management Division includes only 19 full-time employees. Many of the treatment
plant projects include very sophisticated and complex electrical and mechanical
equipment and systems. Specialized services are required to e ns ure the
installed systems meet the contract requirements.
-1-
Executive Committee Report
Septembe r 23, 1987
Over the past several months, the Boards have authorized spec i alized
services including a consulting engineer for ma nagement of the ocean outfal l
booste r station project, a co nstruct ion manager for sever~l support facilities
projects and a specialized technica l co nsul ta nt for instrumentation. Other
spec ialty co nsu l ta nts will be need ed in the imm e diate f uture including an
electrical enginee r, a supervising elect r ica l engineer/techni cian and a
mec han i cal inspector. As the majo r new projects switch f rom planning and des i gn
to t he construction phase, additional inspection and const ru ction management
co nsulta nt s wi ll be retained.
The Committee discussed at length the r e l ative merits of the Boards'
practice to utilize pro fes s i onal consulting firms to perform the Dist ri cts'
e nginee ring wor k rather than sta ffin g-up. Consultants are assigned to a
sp ecifi c short-term project uti liz ing their firm's expertise and are not
retained when the project is comp lete. This practice has proven more
cost -effect ive in the past than recruiting, hiring and trai nin g staff f or
which we may have no ongoing, long-term need. It was the consensus of the
Co mmi ttee that this practice has served the Districts wel l and co ntinues to
be app r opriate .
2) Electrical Re li ability for Ocean Outfa ll Booster Station Pumping
The Districts have two ex i sti ng ocean outfall pumping stations , the Rothrock
and Foste r. Under construct ion is t he new Ocean Outfa ll Booste r Station 11 C11
(Job No . J-15) which is expected ~o be on lin e for the winter season of 1989 -90 .
Booster Station 11 C11 wil 1 be totally electric, co ntaining some 12,500 hp of
connected load . The Foster Booster Station, which will r emain in service bu t be
rehabilitated in the futu r e, has elect ri c drives on four of six pumps .
Rothrock, the oldest station, has four e ngine-driven booster pumps. It will
remain in se rvi ce until Foster is r ehabi li tated and will then be modified and
r elegated to peak pumping and standby service.
Power to drive the elect r ic moto r s is purchased at the 12 KV level from
Sout hern Ca l ifornia Edison. There are two power circuits serving Treatment
Plant No. 2, Edis on's Speaker and Tink e r c ircui t s. With in the treatment pl ant,
there is a dual system of power ducting for re l iability . In the future, the
Edison serv i ce at Treatment Plant No. 2 will be changed from a 12 KV to a 69 KV
service whi c h is cons idered more reliabl e .
The long-term plan for electrical ene rgy incl udes construction of central
power generation stations at each treatme nt p 1 ant . Cent ra 1 power generat ion
will not be on 1 i ne prio r to the 1990 -91 winter season , and could be a year or
two l ater than that, depending on wh e n a permit to construct is received from
the South Coast Air Quality Management District, which has already been delayed
co ns iderably .
In t he meantime, a reliability analysis, perform ed by John Ca rollo Engin ee r s
indicates that in the event of an Edison outage, an interim deficiency in the
amount of 5 .6 to 6 megawatts will exist in pumping capacity without additional
stand by generation r ese rv e . Power outages are most li kely to occur wh e n pumping
demands are highest whic h is dur i ng wet weathe r storm conditions . Should we
l ose e l ectri cal power, wast ewate r cou l d back u·p into the sewer system or ~"e
would have to ove rfl ow to the Santa Ana River adj acent to Plant No . 2 .
-2-
Executive Committee Report
September 23, 1987
While there is an immediate need for the generator sets to provide outfall
pumping electrical reliability, the sets will also be used in each of the
proposed central power generation stations for cold starting the central power
generation units. In addition; mobile trailer-mounted generators could be used
at any of the 35 outlying District pump stations for emergency use in the event
of Edison outages or equipment failure or for other emergencies such as an
earthquake.
Trailer-mounted, diesel-fueled, engine-generator sets are the most versatile
means of providing the needed electrical capacity. The capacity should be
connected at the 12 KV level so that it could be used not only for outfall
pumping, but at any lower level within the plant. The estimated purchase price
for four new 1.4 megawatt generator sets (total 5.6 megawatts) is approximately
$1.4 million.· However, it may be possible to locate reliable used equipment at
a substantial cost savings.
Recommendation: The Committee recommends that staff be authorized to
prepare specifications for four trailer-mounted, diesel-fueled, engine-generator
sets for electrical reliability for ocean outfall booster station pumping for
solicitation of bids for new equipment, and/or to negotiate the purchase of used
equipment if used equipment can be located. Following investigation of the
alternatives for purchase of said equipment, a recommended action for acquiring
the equipment will be submitted to the Boards for consideration at a future
meeting.
3) Proposed Position Reclassifications
The Committee discussed the Personnel Office 1 s ongoing process of
systematically reviewing each of the organizational divisions' responsibilities
and performing a comprehensive classification study of the positions allocated
to each division. The purpose is to update our job descriptions (the last
update was in the 1970 1 s) and ensure that the duties and responsibilities are
appropriately classified and assigned to the various position s . As part of this
procedure staff also hopes to reduce the number of position classifications in
the Districts' organizational structure.
This process, which began in 1985, will take three to five years to complete
and should be continued on an ongoing basis thereafter. The classification
system i s one of the most important components of the personnel system. It
provides guidelines for allocating positions to various job titles, assures an
equal pay for equal work compensation system, establishes minimum qualifications
for applicant screening and controls the expenditure of budget resources. The
classification sys tem has not kept up with the growth of the Districts over the
last several years. As positions have been added to handle the increasing work
load of operating and maintaining expanded facilities, they have been placed
into existing classifications which seemed to "best fit" the planned job duties.
As we have reorganized and added more complex facilities, we have used existing
classifications to accommodate employee assignments. In addition, over the
years new job titles have been created at salary rates slightly above ex i st ing
job titles to reflect increased responsibilities of some employees. The
combination of these fac t ors has created a classification system whi ch includes
too many job titles as well as position allocations which are not a lways .based
on the duties assigned to positions.
-3-
Executive Committee Report
September 23, 1987
To date studies have been completed and the Boards have approved
modificat ions to the Sewe r Collection Facilities Division and the Industrial
Waste Division. The net effect in those two divisions was a reduction of six
classifications at an annual net budgeted salary cost savings of $18,936 .00.
a. Proposed Reclassification of Mechanical Maintenance Division
Positions
During the negotiations in 1985 fo r the current MOU 's that will
expire in November, the Districts and the Operating Engineers Local 501,
which represents the Operations and Maintenance Employees' bargaining
unit, agreed to conduct a classification study fo r the positions in the
Mechanical Maintenance Division.
The Committee reviewed the enclosed confidential report summarizing
the study and recommending a reclassification of ce rtain positions.
The staff was assisted by the consulting firm of Ernst & Hhinney in
performing the study. Proposed is the elimination of three positions
(reducing the aut horized personnel complement from 56 to 53) and
consolidation of the existing eleven mechani ca l classifications into
eight. (A new series, Equipment Operator, will be added to this
division, however it is an existing classification no\-1 used in the Plant
Maintenance Division.) Four classifications remain at the same salary
range, one is proposed to be increase d in salary range, and one will be
decreased in salary range. Any employee remaining in a classification
that is being downgraded will be Y-rated until the salary is
commensurate with the new range. Incumbents who are reclassified to a
job title with a higher maximum pay rate will receive a salary
adjustment. Although the initial cost of the recommended
reclassification of current employees is $79,212 .00, the net l ong -term
maximum annual budgetary salary cost of the recommendations, after the
deletion of three budgeted positions at $77,664.00, assum ing all
positions are filled at the top step, totals only $1,548 .00 for the
53 employees in this unit.
The MOU provided that the classification study would be comp l eted by
May 30th, follo\'1ed by a review period and necessary meet-and-confer
sessions with Local 501, with proposed changes, if any, anticipated
around July 1st. However, because of the press of other matters in the
Personnel Office, completion of the study was delayed until no\-1.
b . Proposed Reclassification of Warehousing Division Positions
The Personnel Office has also conducte d a classificati on study of
the positions in the Districts' warehousing operation . This study was
initiated as the result of a grievance filed by a warehouse helper
claiming that she was working out of classification.
The Committee reviewed the enclosed confidential report summa rizing
the study and recommending certain changes. The net effect of the
proposal is the elimination of one c lassifi cation and minor retitling
of others. The maximum annual salary cost of the proposed changes based
upon the existing authorized staffing level at the maximum pay rate for
each position would be $2,021.00.
-4-
Executive Committee Report
September .23, 1987
Recommendation: The Committee recommends approval and adoption of the
classification studies for the Mechanical Maintenance Division, effective
July 3, 1987, the first pay period in July, and for the Warehousing Division,
effective October 9, 1987.
4) Review of General Counsel's Compensation
The Committee discussed the enclosed proposal from the Districts' General
Counsel for an increase in compensation. The last review and adjustment was
made in February of 1986.
Mr. Woodruff has been very active in both the Association of Metropolitan
Sewering Agencies and in the California Association of Sanitation Agencies, and
is the past chairman of their respective attorneys' committees. Mr. Woodruff
represents the Districts in a superior manner in legal matters, both inside and
outside the agency, has a very good relationship with Districts' staff me mbers,
and continues to exhibit enthusiasm and energy in his representation of our
interests.
Recommendation: The Committee recommends approval of an amendment to the
Agreement for Employment of General Counsel incorporating the increases in
compensation in accordance with Mr. Woodruff's proposal effective
November 1, 1987.
5) MOU Meet-and-Confer/Employee Representation Matters
The two-year memoranda of understanding with the Districts' employee groups
exp ire on November 19, 1987. The Executive Committee convened in closed session
to review matters concerning the meet-and-confer process with employee groups
toward ne~1 MOU 1 s.
The Joint Chairman will convene the Directors into closed session at the
regular October 14th Board meeting for a briefing and discussion of 1987
meet-and-confer matters with the Districts' special labor counsel and ma nagement.
-5-
(
PLANT 1
ENGINEER·
4 INSPECTORS
1 ASSOCIATE
ENGINEER
1 CONSULANT
CONSTRUCTION
SUPERVISOR•
1 INSTRUMENT
CONSULTANT•
Construction Management Pia~
DIRECTOR
OF
ENGINEERING
PLANNING CONSTRUCTION
CONSTRUCTION
MANAGER
•
•
•
SPECIALTY
CONSULTANTS
ELECTRICAL
ENGINEER
ELECTRICAL
ENGINEER OR
TECHNICIAN
MECHANICAL
INSPECTOR
e ADDITIONAL
CONSULTANTS FOR
FUTURE PROJECTS
· ENGINEER
6 INSPECTORS
1CONSULTANT
ENGINEER•
I
I
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OFFICE
ENGINEER
2 ENGINEERING
AIDS
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September 17, 1987
REVISED
COLLECTION
SYSTEM
SUPERVISING
INSPECTOR
41NSPECTORS
* Under Contract
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA~~
September 17, 1987 10844 ELLIS AVENUE )
P.O. BOX 8127
FOUNTAIN VALLEY. CALIFORNIA 92728~
17141962-2411 . ~
1714) 540-2910
UPDATED CONSTRUCTION MANAGEMENT PLAN
In the last several months the Directors have awarded three major jobs, the
Ocean Outfall Booster Station at Plant No. 2, the new Headworks at Plant No. 1
and the major odor control facilities at both plants. With all the work
underway in the plants and collection system, we have approximately $120 million
in construction contracts to manage with another $180 million in planning or on
the drawing board.
Many of the treatmen_t plant proj ec;ts include very so phi sti cated and comp 1 ex
· ·· -·Effe"Ctr.icaT anet·-mechanical equipment and systems. Specialized services ar-e
needed to ensure the systems as installed meet the contract requirements. The
Districts' Construction Management Division includes 19 authorized employees: a
construction manager, 4 engineers, 10 inspectors, 2 engineering aides and 2
secretaries. The di vision al s·o employs 5 part-time construction inspectors,
employees who work full time but are not permanent employees entitled to
benefits. ,
In order to effectively manage the extensive construction effort, i~ is
necessary to supplement Districts' staff effort with with professional
consulting services. Over the past several months, the· Directors have
authorized specialized services including a consulting engineer for management
of the Ocean Outfall Booster Station project, a construction manager for several
support facilities projects and a specialized technical consultant for
instrumentation.
Other specialty consultants will be needed in the innnediate future for
construction including an electrical engineer, a supervising electrical
engineer/technician and a mechanical inspector. As the major new projects
switch from planning and design to the construction phase, additional inspection
and construction management consultants will be retained.
Enclosed is an updated organization chart depicting both the Districts'
Construction Management Division and the incorporation of consulting services
needed to effectively manage the multiple, concurrent treatment plant
construction projects over the next several years.
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088136 KIMMERLE BROSet INC• S348e76 MECHANICAL PARTS
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088325 JOSEFH s. OUDOR, P.E. Slt200eOG TRAINING
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.,, ·: 'fuNo'No·:.:·;,\':x:91.·~g·, • .-:.·._,, c»1sr>:woR!<lNG ~AP;iTAL · "':: .. J:< :·< .. " .:'' : ·PROCESSING'·oAT:r.· ·912~1a'r' PAG~>·/.-,3 · ·· ""
. . . . . . · · . ' .. "~. REPORT NUMBER APIJ3 .. ·"·: ....
------·----------. --·c OUl'll r-sA N fTll T TOlf .... t1tSTJtICTs-oF'.\JfrANGr-C'OUNT . . . . . . '. . _;__ _________ ,
CLAIHS PAID 09/30/87
nrut"A-fl....-;t0. --:--VE NO'O'ft· . A"OtlNT .~-(' . .... -~ . . ·, ors·ettPTI ON ... .. 1
C : l!86333 F~t\R SALES & SERVICE .,,... ·u72.99 . . , FILTERS .
10 ---0-1fe'l34 -mC'RLR-~-nJRTER" co. S6t424.62 . , ' . EtECTRONICs--· -·------c Iii 11~~3.35 GELBER PUKPSt INC. S40e50 PUMP PARTS
· l;z CBE!336 FOUNTAIN VALLEY P.AINT $873e27 PAINT SUPPLIES
i u . . .·, 61JR117'1U'R"O"AN f, 1 NC . ·;. , ~ . " " .,. , .. '\ ·,. -.~ .. ·. ~,· .. •,., ~· 'Nt,{f··~· ,,,.,.$ 8~8. 2?~ '~·""' , ·-:<;\': .• , : .. , "·: '"~ .. ·« CONTROttfft , .1.-. •'·•,,,.£.. .. ,·:.~. , .: ,·. • •• · i;:: :n>. ,4 oe~ 338 FRt: E &i!AY MACHI NE & 'WELD, I NG " .::· :' ~'·· : ;'. ):: .... :' ': .':; ">'J:.i\.';<',~:;:s122·~95 :;~,?~t. "::-~?.'•'.' :· :::<' ~/~'"<,MECHANICAL PARTS:· '.~·~ '· ... • ... ' :',, ·.
Gl 15 098 3:39 · · FRE:E "A Y TRUCK PARlS· .. . . ,,. . : ·:· ·" :, ·:: .. -,: ;::·~'.· ;r! .. ~,.>,: $759.65 .. ~ .:·:;: ...... : :. . :,."' .~:: _f~',TRUCK PARTS · ·
rn 16 U"a"53lf'C FR lClf'.iiG"..Al:LA.GAOlfFG. • . . --st'i351e53 .SH. ELVING--------·1.-ffi· 17 FRICTION MATERIAL CO. S8He08 TRUCK PARTS ~
)> 1 <:ENEffAL TELEPHONE CO. S5t839e23 TELEPHONE .;
. G£'ftA1U)'S"'.,,110. TO LAB•' .. ,.· .. ,; .. .: :'.:'·~:'·' ;,'' '« . .':: .-.. , ... • ~-.· :·-' .s1~i.a1t,t·t--~f'',', .... i.; ,:,7,'_.. ... ",,. ... ·, . .flt ;'. l·.-~ GRE H PAC IF IC EQUIPHENT"'.CO.· ... ,. ... ' :::"' .,'. < r. • :-" • , :S103• 03'.° <·: . ";:".,,." .«._,, '·. · ~,. .. Fli.TER . . r~-;
. rn 08 8 345 HAR 0~000 CENTER , . , "-· ··>: " · ,:_.. < ·." ;~··. s72~59:'.?· .. ,-'.·r.·t~: ~' -"':). BUILDING MATERIAL r: ~ 2 -ce-8"3/fb _____ f'REO-'J•;--.ttARPar----nt"27S-•tt OEFERREO-COHP'-DtSflttBU-TIOft -t:'., '~ . • t.' . r: 3 l·88347 s. A. H~ALY CO. 02t763.31 CONSTRUCTION P1-23R ~:J
, ::it:· 086348 E.G. HELLER'S SON, INC. H2'te22 "MECHANICAt PARTS ~· . ~ ~im~-~--li~~M~TIZ}:~m_r_~i ;·:·;~:~~:::r~f·1112:'JJ'.??f \t;t~t-mggr~%*t1;~m1rir1t~~i~!i;I=~:' .. ,,,·1(':'1";1 ,,....... . . t~
·~ , C88353 HOOPER CAMERA STORES S281e32 . FILM kr
1 • 0~835/f R.S. HUGHES COet INC. S987elt REPAIR PARTS h~
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--i ~ THE ILLUSTRATED PRINTE:Rt .. JNC. ·,: .. :::;-,:•.·,.~:·: ..... :·~.'.'{','>:?"''::~· .... S561·~f>.;;:\~::~;\·;:~.;;<;!f!l;},; .. fr,,;'.;-;'/'i..'/•':ENGINEERING SUPPLIES.·:'~ ..... :.·
: ;o 11WlTSTlfULTAREADED P'RlJDUCTS s2.uos.se . FITTINGS . -· ---· --------
'. ~ ~N:R~M s~~~~~IFI_~-. " ".. . ... ... .. . . . I. .. ... s:~::.~:" . .. .. . . .. . g~~!~E s~~~~~~s ..
' CC ~ ca a 363 .. ·· · ~ ! ~ 1 ~:: F.~ ~uc T~,, '''·;r 't;::'.: "/. ~k~s:;1~','.)f:··{;~'~i!f .n;,~;~~JH: Utq;,1t~~;;,f.~i g~f~~;1~:~t~~~ ~~!~!~~:~~::L• E~ ., "
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686'3~5 KHtHN SUPPLY S2t676e69 MECHANICAL PARTS
CSF.366 DONALD E. KINNEY se20.oo DEFERRED COMP DISTRIBUTION
-lf'lflf!EI 1 .,. R Ofl ["tg~-fBT['f{XR'~CE N f ER · :-·;. · , ,, ·:.,., ; "· · $314.• 55 '" .. ', . .· ·:,, · , . ; ·y:-:>: .. •f'/ :" OFF1 CE· MACttl1fES-. ...,..,;.·,_:·-,,_..,._..,.-------. ---it:
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088~68 L & N UNIFORM SUPPLY CO "·:: · · ·, Sltt60lte52 : .. :; . , .. · ··'7> UNIFORM RENTAL , f~
..____08t'.3£.9 ____ ·--·-L~_RRY'~ SLOG. ~ATERI.~St_!.~~~-------·--· ___ $13~25 .__ . BUILDING MATERIALS . . . t~""·
i88:!71; ORAN EE COUNTY 'UAGUr. nuo.oir --------puet1CATION ..... ·--------·-------·--····--------· 1·
C:8t<371 LEIGHON & 1<100 LTD s110.oo VIDEO TAPES • ;,
ueb 372 LIGHTING 0 J STR I BUTOR s. INC. $388. 51 ELECTRIC SUPPLIES T.
{11;1r.573 K ;v;-Tnm·s Tlrnlfl"TNt:". . s 1 , 14 4 • 6 6 , , . ENVt1\0NHENTAt-tHPAC'r·REPtlRT-eoNst1L·T rno ·:
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081?374 • MAIN FRAME: Sf.RVIcrs u.2s1.oo· . : ' , COMPUTER REPAIRS ~~
, C8'l:375 MAR~~H CONSTRUCTION, INCe $215t7'+le60. ' CONSTRUCTION Pl-22 · '."it'·
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\.'> > llAB~77 14A$Clf\ WEST INC. S219e46 MECHANICAL PARTS
, ~ 068 378 HA TT • CH LOR, INC. $714 • 81 CHLORINATION SUPPLIES
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;~:i ~a CLAIMS PAID 09/30/87 •
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,. ·· • ,. .. .., "'"'' "JV"''"'!\'DR f VE_ SHAFT·t ;~ '.+,·:'~':•\i:f·;;~:.·:\{..;
TRUCK PARTS
f NSTRUHENT PAl\TS
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PROFESS I ONAL SERVICES
PUBLICATION
·.·;: .· :. :·:::~;:z'.~1~~:fi:}?.~/~~F~~:,~=~~~-=~· · ~,~~;Pt:~t.~-~~>~ ~~FI·M~~~+, };::i~-~~:·~:··; }-,:4;.~'.~.-.~,:~~;5 : ....
' INSTRUMENT SUPPLIES .. '.,' : ·· .', .','.·d:;.
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S3t802e50
$l 05 .,,,_79;,.._ __
S'f0e3l
S7t774e89
$562.40
TRUCKPARTS
ELECTRIC EQUIPMENT
LEGAL ADS
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· FUNO.;,N.O;:.:: ... ~199.=~~iJT. .• .Ois_.t:JIP,.RklNG, CAP HAL· .•. · , . , .. ; .· .. :. ..... . . . . PRO.CESS ING DATE; . 9/24(87,~PAfiE.< ,·"· 5 .,,,, :.·.
• ".· · · ,. ·•· ~ = •·. · ~. · ·''·~·,='.=·· .. :~·~·· .:;;<.'''.:.'.".; ..... :'~·: ;:::' >\-;:· }·:·:;.,:: '~t·:::· .. ~r~?:.~',,.::/:·::. ·. · ~;_ .. ·:"\'<~<:'ft£p'oin:·Nur1~-~R AP4.3 ·::: -:~>.~·· : ... _>Y::>~,~~J:y:·>:' ··;· / :·
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( IS CL A I HS PAID 09/30/87
LI t111oru:a~1T Mil-----V£Nt>OR A"fi'tt)UN'f . , of'settt-n-tc~-n -'f:'J:· ..... ,
( ~ OA 8425 THE REP UBL! c SUPPLY co. ) S1l5. 99 .. , ,: ·~·>: .:> . GAU(;E >:/~:. I~' li~f---u-m26 ROt AL ·i1l1Cttt'Snr-tt£'CTRIC $7197 INSTRUHENT"PARTS-
r 111 \ .. 08P.'+27 JOSEFH T • ~YEPSON & SON, INC. S4fHle68 PIPE
oae1J2a s & J CHEVROLET . . S68e26 . . . AUTOMOTIVE PARTS .
~r .... ·. .mm<· •f ii}mmJ~ffi~H :t~;~m:(w~·1~J~;:~?;~€~~~;f~~:7·.:.·;ri::m:::~:j;~f;'~~~~::~f i:;;'1 %·~mi:=i:s::::''.;~;~:'.!'.~'1,re::;,:;/·;· ':' · · · · · ··
'1 ,,-----·ll'a·n·3·~ :St.A CU~'SIUE"STGNS-S2t339e7 -oFFTCE .. FURNlTUR § 17 088433 SHAMROCK SUPPLY SHe81 · SAFETY SUPPLIES
l> . 1a ~8Blt3'l SIERRA INDUSTRIES $451.10 ENGINE PARTS
a . . . . ....... __ · . l\SlJ?ffS _PA I ,~•"SCSRUP ,. : .. k ·;· ~::':\ .. ";·-:.:g~·:·,:~L.~: .. ~;.:; ~k;-1-· ;;-:SB~.-·1,!.DO,;:;,·~}'t;,;·;\~{'.f'~t':i:::i~~:) .. ,.-i';·:~i:.;:'.;;:~c:BUI LD.l~G. MAIE~IAts; f':-.'.-· , ·.·. · · > · · =t· 088436 . . -. sour t-ERN CALIF•' EOlSQN CO,' : ... · . .-..... .:··~· ! .• ,. .;·. ·.,.;<, .. "$3829133.83' .i"';'li;~ ·.': ·, ··-:··"" ,. / ... POWER;" . "·"· '· ., ... ·'-' ". ·.
,, · i ~) .. \!'., .. l)a~f,.~J'.~:j.~;:r~;;,:.,.:·.<·;:f;$T-/tJtQi.i'._.~T:~-.~t}!;.'i~~.~.; .. ,;./i:.~i.,i!z;F,ilf..h!;i/,.:~:~;;H;,;~7r}f~,~jf}.'.:::~;;f'.~,~~·:li!iJ;~:-.:~~t*:$4~6.-i:9~f$;,t}{;~~f~i?~f:;~:;t.'~~;'._~~-;:~:,~;~~~TEEL'.;.~~~::;; ... r}(.:{,~~:~:·f\f'.~>~.:~':-.k\-'..-i,·~.;.:.><..::. .. ·. 3 z . . j\"JrT01J"L'rSUFpti'"°1:'Ge; . .' .. '.. _.. ·,· ... ',·. : ., •. -. S2t 140.84 ... ·.· :• .... ·. . . TOO~ .
~· 08 8439 SUNS ET FORD .. ~ . . :."-:::,:",: .. ,~-. ,.. . . . · . .::-; , '. $298.39 , .. TRUCK PARTS 1·:1
'.)(). C8S4'+0 SUPER ICE CORP.,·~·. ·:·>··. · ... :. . ...... ··..-. $69e63. " ICE ~:
1 c ~=: :r · · · · ·,:~mm :Pm~ 1 c ti ~Q .. : %)~?1~·:~iJ;t'· \Jt,::~Hr1i.'.·~x;r)Pm: :!?;~;i~\;~~·~·lf ;1;;:rJ~;?f !~. :~;:; << · ~
~ &: a1,-44-'-· cunr--rtrrv;·\Jrs-YB'R"cr~rtoRP~ . .. . . . . . ·~ ... . .... s212.-ao. . . . . ' . ~ . . SERVICE"'"AGR££MENI ' . 1··.
; ·. "':·:, ,.mm., rw., , 'rh)m_ .. :_:i. I_Jiic:_ P.~g_"* ~;~g_ .. _~:-r'!_;,,_;_:·1m€'_1_11i_'t_ ~h·~\ff:~#·~.::..iJi:,_·~-~_ ... _.~'~'.· -r_~~-· _ .. ~_-.~1_ ~~;;; :_ :_ ,; __ :_~rj~".,'J. .. =<;'_·~.-:Jr:; __ ,;t«:.~_A~ .. _,,.,_·n_}f~""'. ~ ... ,3~~~~!~~~,~~R-:;_;~ '~~!._:~_·"'/·tt.~:.::_·.'.·-:>_\,;, ~ .. _t_· ~_ .• .:~": ._,_ • • ~1:
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~ 08P.451 IMO CELAVAL INC. . S9tO.G2 CONTRACT SERVICES . ~~~
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r. 11 ·J.G. TUCKER & SONt INC.· __ , .• ,..,.:,: : ... .,:·· · .~.:1.. :0t101·25:· ::>:.'<<.'-:·::'~·~::·:·PUMP PARTS ·'" . ~~·
... .. OB8ff'55 urHOf\ SIGN co. • ·; :-, .· '" _i:' . $125.08 . . . ..... SIGNS ' . ;;:
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. -08~1fi:,lf c. K. VARNER co., INC. f-3!>2e71f BUILDING MATERIALS
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'-E-:i ~8illf66 VIK I NG INDUSTRIAL SUPPLY !.272• 31 GLOVES
-~il--g:}:-~ ~l~~-~~:I~~G~~~srR·viconr~---··------------~-~~;~~-.. --·---··------------·:~~=~~ICAL PARTS _________ .. ________ .... _____ _
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:J..... u6R4f.9 WESTERN SPTE CHEf"llCAL SUPPLY S16t1R7•11 CAUSTIC SODA .a
QE.247C WESTERN WIRE & ALLOY $81'h93 WELDING SUPPLIES I
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C'l! CLA IHS PA ID 09/30/87
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RESOLUTION NO. 87-127
AWARDIN; CONTRACT FOR PURCHASE OF CBIDRINE
IN BULK, SP:ex:=IFICATION NO. C-021
A JOIN!' RESOlllTION OF THE BOARDS OF DIREX:'IDRS OF
a:>UNTY SANITATION orsTRicrs NOS. 1, 2, 3, s, 6, 1,
11, 13 AND 14 OF ORANGE a:>UNTY, CALIFORNIA, AWARDIN;
OONTRACT FOR PURCHASE OF CHIDRINE IN BULK,
SP:ex:=IFICATION NO. C-021, TO ALL PURE CHEMICAL
CDMPANY
* * * * * * * * * * * * * * * * * *
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 written ·recamendation this day submitted to the l3oards
of Directors by the Districts' Purchasing Agent that award of purchase contract be
made to All Pure Chemical Canpany for Purchase of Chlorine in Bulk, Specification
No. C-021, and the bid tabulation and reccmnendation, and proposal submitted for
said specification are hereby received and ordered filed1 and,
Section 2. That said contract for Specification No. C-021 be awarded to All
Pure Chemical canpany at the unit price of $209.40 per ton plus sales tax, furnished
and delivered in accordance with the terms and conditions of said specification and
the bid proposal therefor; and,
Section 3. That the Chainnan and Secretary of County Sanitation District
No. 1, on behalf of itself and Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are
hereby authorized and directed to enter into and sign a purchase contract with said
supplier to supply chlorine pursuant to the specifications and purchase contract
docum:mts therefor, in form approved by the General Counsel; and,
.Section 4. That all other bids received for said work are hereby rejected.
PASSED AND ADOPI'ED at a regular meeting held October 14, 1987.
u
"D-1" AGENDA ITEM #9(a) -ALL DISTRICTS "D-1"
...,) ._,)
·~
September 17, 1987
MEMORANDUM
To: J. Wayne Sylvester, General Manager
RE: ·· Purchase of Chlorine in Bulk,
Specification No. C-021
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. CALIFORNIA
10944 ELLIS AVENUE
P.O. BOX 8127
FOUNTAIN VALLEY. CALIFORNIA 92728-8127
['714) 962·2411
Sealed bids were opened Tuesday, September 8, 1987 for the
purchase and delivery of Chlorine in Bulk for a one year period,
beginning November 1, 1987.
Tabulation of Bids as follows:
Vendor
1. All Pure Chemical Co.
Santa Fe Springs, CA
2. Olympic Chemical Co.
Orange, CA
3. Jones Chemical, Inc.
Torrance, CA
4. Western States Chemical Supply co.
orange, CA
Unit Price
Per Ton
$209.40
220.00
no bid
no bid
It is recommended the award be made to All Pure Chemical Company,
low bidder, for a one year contract period, starting November 1,
1987. The total estimated annual cost of $1,465,800.00, ·plus sales
tax, is based on furnishing 7,000 tons at a unit price of $209.40 per
ton. The new bid price is lower than the existing contract with All
Pure by $.SO per ton. Provisions are in the specifications for a one
year contract extension.
Respectfully submitted:
...,,/' ___ ;_,/--
.. =.:·._ ···-:>< ~-.--
-~.:.-.,c_ c..<:-·-L--:J.e_.~
Liz Learn, ,
Senior Buyer \
"D-2" AGENDA ITEM #9(a) -ALL DISTRICTS "D-2"
Page 2
We hereby concur with the above recommendation:
~m!/ffe=
Purchasing Agent
0i~~
1)~
William N. Clarke,
General Superintendent
LL:sw
"D-3" AGENDA ITEM #9(a) -ALL DISTRICTS
~ ~
u
"D-3"
ur /1 c.
RFSOUJTION NO. 87-128
ACCEPTING JOB NO. PW-045-1 AS a:MPLEl'E
A JOIN.r RFSOWTION OF THE BOARDS OF DIRB:'IDRS OF
COUNTY SANITATION DISTRicrs NOS. 1, 2, 3, 5, 6, 7,
ll, 13 AND 14 OF ORANGE COUN'J.Y, CALIFORNIA, ACCEP1'DG
JPL-ACTS SALVAGE AND SITE CLFARANCE, JOB N::>. PW-045-1,
AS a:MPLErE AND APPROVIR; FINAL CIOOEDUT AGREEMENT
* * * .• * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7,
ll, 13 and 14 of Orange County, california,
DO HEREBY RF.SOLVE, DE:l'ERMINE AND ORDER:
Section 1. That the contractor, Investnent Recovery Services, Inc., has
completed the construction in accordance with the terms of the contract for JPL-ACTS
· Salvage and Site Clearance, Job No. PW-045-1, on August 21, 1987; and,
Section 2. That by letter the Districts' Director of Engineering has
reccmnended acceptance of said work as having been canpleted in accordance with the
terms of the contract, which said recarmendation is hereby received and ordered
filed; and,
Section 3. That JPL-ACTS Salvage and Site Clearance, Job No. PW-045-1, is
hereby accepted as canpleted in accordance with the terms of the contract therefor,
dated July 9, 1987; and,
Section 4. That the Districts' Director of Engineering is hereby authorized
and directed to execute a Notice of CCIDpletion therefor; and,
Section 5. That the Final Closeout Agreerrent with Investnent Recovery
Services, Inc., setting forth the terms and conditions for acceptance of JPL-ACTS
Salvage and Site Clearance, Job No. PW-045-1, is hereby approved and accepted in form
approved by the General Counsel; and,
Section 6 •. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said agreem:mt on behalf of the Districts.
PASSED AND ADOPl'ED at a regular meeting held October 14, 1987.
AGENDA ITEM #9(b) -ALL DISTRICTS llE II
"F-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
Page 1 of 2
GRANT NO. N/ A C. O. NO.-..,,,,.E~ig_h_t_(..,..8 ..... ) ---
CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE September 4, 1987 ___ __, ___________ _
JOB: INSTALLATION OF REPLACEMENT OF CENTRIFUGES WITH BELT FILTER PRESSES
AT PLANT NO. 1, JOB NO. Pl-21
Amount of this Change Order (Add) (Qe~yet) $ 2,505.95
--~---
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorfzed and as compensati"on therefor, the
following additions to or deductions from the contract price are hereby approved.
Item 1 DUCT SUPPORT AT BUILDING "C"
The contractor was directed to change duct support elevations of the cantilever
duct support beam at the roof of Building "C". The duct support beam conflicted
with the faci a and roof at Bui 1 ding "C". The added work consists of 1 abor and
materials to modify the structural steel. This item was negotiated for a lump
sum pursuant to Section 10-6.2.A of the General Provisions. (Reference FCO #20)
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
Item 2 RELOCATION OF CITY WATER BACKFLOW PREVENTER
$ 1,423.28
0 Ca 1 end ar Days
The contractor was directed to relocate a potable water backflow preventer from
a pipe tunnel installed per plans to a new location above the surrounding ground.
The relocation was necessary to eliminate a possible contamination of the City
water supply. The total cost to relocate the backflow preventer, including all
materials, tools and labor was $1,082.67. This item of work was accomplished by
force account, pursuant to Section 10-6.2.B of the General Provisions. (Reference
FCO #12)
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
TOTAL ADDED COSTS THIS CHANGE ORDER
TOTAL TIME EXTENSION THIS CHANGE ORDER
$ 1,082.67
O Ca 1 end ar Days
$ 2,505.95
O Ca 1 end ar Days
u
AGENDA ITEM #9(C) -ALL DISTRICTS "F-1"
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. O. No.--=E ..... tg_h,,,_.t _(~8...-) ---
CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE September 4, 1987
JOB: INSTALLATION OF REPLACEMENT OF CENTRIFUGES WITH BELT FILTER PRESSES
AT PLANT NO. 1, JOB NO. Pl-21
The additional work contained within this Change Order can be performed incidental
to the prime work and within the time allotted for the original Contract and any
revisions to the Contract Time made by this and any previously issued Change
Orders. It is therefore mutually agreed that no time is required for this
Ch~nge 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
January 21, 1986
550 Calendar Days
July 24, 1987
O Calendar Days
62 Calendar Days
612 Calendar Days
September 24, 1987
Original Contract Price $ 4,618,000.00
Prev. Auth. Changes $ 84,775.95
This Change (Add) (9e~ijet) $ 2,505.95
Amended Contract Price $ 4,705,281.90
Board Authorization Date: October 14, 1987
MARGATE CONSTRUCTION, INC.
ACCEPTED BY:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
)
"i
1,:1',.,.:. ·-'··· ... ~ /· ' ~ -··-
Construction Manager
~ .\\
Contractor
"F-2" AGENDA ITEM #9Cc) -ALL DISTRICTS "F-2"
!'G-1 II
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
Page 1 of 2
GRANT NO. N/ A C. O. NO.~--,,.F~o-ur_t_e_e_n_{_1_4_) __ _
DATE ~____,,S_e-pt_e_m_b-er-:-....3-,~1-9-8-7 CONTRACTOR: ZIEBARTH AND ALPER
JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2
JOB NO. P2-28-1
Amount of this Change Order (Add) ·( Deel~ct) $ O. 00
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefore, the
following additions to or deductions from the contract price are hereby approved.
The contractor was delayed by a District supplier. The contractor was unable to
take measurements for the new Bus Duct No. 1, yet to be fabricated, until Bus Duct
No. 2 was placed in the partially constructed Power Building 11 B11
• Bus Duct No.
2 was to be installed by another contractor under a seperate contract, and
supplied by the District supplier, who was late in delivery. After Bus Duct No. 2
was placed, measurements were taken and Bus Duct No. 1 was fabricated, shipped
and installed with a total delay to the project of 51 calendar days. The time
extension is granted pursuant to Section 4-8 of the General Provisions.
TOTAL ADDED COST THIS CHANGE ORDER
TOTAL TIME EXTENSION THIS CHANGE ORDER
$ 0.00
51 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 51
days time extension granted hereby. It is, therefore, mutually agreed that no
time extension other than the 51 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
51 Calendar Days
125 Calendar Days
575 Calendar Days
September 21, 1987
u
AGENDA ITEM #9(d)(l) -ALL DISTRICTS "G-1"
"G-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. O. NO.--..,,,..:.Fo-u-rt,.....e-en_(_14-)--
DATE --se-p-te_m_b-er~3--', -1--98-7 CONTRACTOR·: ZIEBARTH ANO ALPER
JOB: INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 2
JOB NO •. P2-28-1
Original Contract Price $ 3,747,747.00
Prev. Auth. Changes $ 149,721.20
This Change (Add) (Qe~YGt) $ o.oo
Amended Contract Price $ 3,897,468.20
Board Authorization Date: October 14, 1987
ZIEBARTH AND ALPER
ACCEPTED BY:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
Construction Manager
APPROVED BY:
AGENDA ITEM #9(d)(l) -ALL DISTRICTS "G-2"
II H II
RESOIDTION NO. 87-129
ACCEPTING JOB 00. P2-28-l AS COMPLEl'E
A JOINT RESOIDTION OF THE BOARDS OF DIRE:'IORS OF
a::>UN!'Y SANITATION DISTRicrs No.S. 1, 2, 3 , s , 6 , 7,
11, 13 AND 14 OF ORAN:;E a:>UNTY, CALIEORNIA, ACCEPrING
INSTALIATION OF REPIACEMENr BELT FILTER PRFSSES AT
PLAN!' NO. 2 I JOB 00. P2-.28-l, AS COMPLE!'E AND
APPROVING FINAL CIDSEDOT AGREEMEN1'
* * * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, s, 6, 7,
11, 13 and 14 of Orange County, california,
DO HEREBY RESOLVE I DEl'ERMINE AND ORDER:
Section 1. That the contractor, Ziebarth and Alper, has completed the
construction in accordance with the terms of the contract for Installation of
Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-l, on September 21,
1987; and,
Section 2. That by letter the Districts' Director of Engineering has
recarm:mded acceptance of said work as having been canpleted in accordance with the
terms of the contract, which said recarm:mdation is hereby received and ordered
filed; and,
Section 3. That Installation of Replacement Belt Filter Presses at Plant
No. 2, Job No. P2-28-l, is hereby accepted as canpleted in accordance with the terms
of the contract therefor, dated February 24, 1986; and,
Section 4. That the Districts' Director of Engineering is hereby authorized
and directed to execute a Notice of Conpletion therefor; and,
Section 5. That the Final Closeout Agreement with Ziebarth and Alper, setting
forth the terms and conditions for acceptance of Installation of Replacement Belt
Filter Presses at Plant No. 2, Job No. P2-28-l, is hereby approved and accepted in
. .
form approved by the General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, S, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said agreement on behalf of the Districts. V
PASSED AND ADO?riD at a regular meeting held October 14, 1987.
AGENDA ITEM #9(d)(2) -ALL DISTRICTS II H II
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
Page 1 of 3
GRANT NO. N/A c. o. No.~---=-rw-0--(2_) ______ _
CONTRACTOR: ZIEBARTH AND ALPER DATE September 4, 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} (Qe~~et) $ 17,933.00
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 ADDITIONAL INSULATION AND DELETING THE REMOVAL OF DOME SKIRT
The plans and specifications required the removal of the bottom three (3) feet of
steel plate skirt of the dome, located on the inside of the digester. The bottom
three (3) feet of steel skirt was not removed as originally specified, because
after the digester was opened, cleaned and inspected, it was found that the skirt
was encased in concrete and would require an additional cost of $136,000.00 to
remove. It was decided to leave the three (3) feet of concrete encased steel
skirt, however the additiona three (3) feet of steel skirt equates to 3 feet of
annualr space which required foam insulation. The contractor was instructed to
apply additional foam in the annular space between the steel wall skirt of the
digester dome and the concrete wall at a cost of $15,970.00 and receive a credit
for not removing the steel skirt, plus the deletion of installation of the
8-inch angle at the top of the annular space for a sum of $5,707.00. This work
was negotiated for a lump sum pursuant to Section 10-6.2.A of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
Item 2 GAS BALANCING SYSTEM NOZZLE ALIGNMENT
$ 10,263.00
22 Calendar Days
The contractor was directed to re-align the existing nozzles for the gas balancing
system located on the domes of Di gesters 11 E11 and 11 H11
• The contract drawings
indicated that the nozzle flanges faced one another on both digesters. The faces
of the nozzle flanges were found to be located not facing one another, which made
it impossible to place the piping between the digesters. Therefore, a total of
four (4) nozzles were realigned by removing the existing nozzles, reorientating
for connecting piping with Digesters 11 C11
,
11 K11
,
11 F11
, and 11 N11 and rewelding to
the side of the dome. Resultant hole in domes had to then be patched. This work
was negotiated for a lump sum cost pursuant to Section 10-6.2.A of the General
Provisions. ·
ADDED COST THIS CHANGE ORDER ITEM $ 6,277.00
-...__; .TIME EXTENSION THIS CHANGE ORDER ITEM O Ca 1 end ar Days
"I-1" AGENDA ITEM #9Ce) -ALL DISTRICTS "I-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
. P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
Page 2 of 3
GRANT NO. N/ A c. O •. NO .----=-rw_o_( ....... 2-)-. ---
DATE -~Se_p_t ....... em_b __ e_r_4-,-i 9-8,...,..7 CONTRACTOR: ZIEBARTH AND ALPER
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 3 PROVIDE AC POWERED LOOP ISOLATORS
, The contractor was directed to provide alternating current powered loop isolators
in lieu of loop powered isolators as originally specified. These isolators are
"l-2"
a part of the instrumentation used in measuring process control signals. The
alternating current powered loop isolator provides greater protection in electrical
circuits against surges, shorts, etc., and greater calibration ability.
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
TOTAL ADDED COSTS THIS CHANGE ORDER
TOTAL TIME EXTENSION THIS CHANGE ORDER
$ 1,393.00
0 Ca 1 end ar Days
17,933.00
22 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
22 days time extension granted hereby. It is, therefore, mutually agreed that
no time extension other than the 22 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
Or1g1nal Contract Date
Original Contract Time
Original Completion Date
Time Extension this C.O.
Total Time Extension
Revised Contract Time
Revised Completion Date
December 2, 1986
365 Calendar Days
December 1, 1987
22 Calendar Days
132 Calendar Days
497 Calendar Days
Apri 1 11, 1988
Original Contract Price $ 1,374,800.00
Prev. Auth. Changes $ 461,064.86
This Change (Add) (Deduct) $ 17,933.oo
Amended Contract Price $ 1,853,797.86
u
AGENDA ITEM #9(e) -ALL DISTRICTS "I-2"
"I-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
Page 3 of 3
CHANGE ORDER
GRANT NO. N/ A c. o. No.---=-rw_o_(--2 ..... ) ___ _
CONTRACTOR: ZIEBARTH AND ALPER DATE September 4, 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
Board Authorization Date:
ZIEBARTH AND ALPER
ACCEPTED BY:
October 14, 1987
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
Construction Manager
APPROVED BY:
AGENDA ITEM #9(e) -ALL DISTRICTS "I-3"
II J 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, California
10844 Ellis Avenue
Fountain Valley, California 92708-7018
September 24, 1987
Subject: Certification of Negotiated Fee for Addendum No. 3 to Engineering
Services Agreement with John Carollo Engineers in Connection with
Headworks No. 2 at Plant No. 1, Job No. Pl-20
In accordance with the Districts' procedures for selection of professional
engineering services, the Selection Committee has negotiated the following
fee with John Carollo Engineers for Addendum No. 3 for the design of
Headworks No. 2 at Plant No. 1, Job No. Pl-20, to provide construction
services, on an hourly-rate basis including labor plus overhead, direct
expenses and fixed profit, in an amount not to exceed $877,592.
Engineering Services, (hourly labor
rates p 1 us overhead at 143%) ,
not to exceed
Direct Expenses, not to exceed
Fixed Profit
TOTAL CONTRACT, not to exceed
$ 749,147
34,800
93,645
$ 877,592
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 Committee
/s/Thomas M. Dawes
/s/John H. Sutton
John H. Sutton
Vice Joint Chairman
Selection Connnittee
Thomas M. Dawes
Director of Engineering
Selection Committee
AGENDA ITEM #9(f)(l) -ALL DISTRICTS II J II
u
"K-1"
RFSOWTION NO. 87-130
APPRQVIll; ADDENDUM NO. 3 TO AGREEMENT WITH JOHN
CAROLID EroINEERS FOR DFSIGN OF JOB NO. Pl-20
A JOIN!' RFSOLUTION OF THE BOARDS OF D~ OF
OOUNTY SANITATION DISTRICl'S NOS. 1, 2, 3, 5, 6,
7, ll, 13 AND 14 OF ORAN3E CDUNlY, CALIFORNIA,
APPROVING ADDENDOM NO. 3 TO AGREF.MENT WITH
JOHN CAROLID El'GINEERS FOR DE'SIGN OF HEADWJRKS
00. 2 AT PLANT 00. 1, JOB NO. Pl-20 .
* * * * * * * * * * * * * * * * *
WHEREAS, the Districts have heretofore entered into an agreement with John
Carollo Engineers for preliminary de$ign (Phase I) of Headworks No. 2 at Plant No. 1,
Job No. Pl-201 and,
WHEREAS, Addendum No. 1 to said agreement provided for additional services re
final design (Phase II) of Headworks No. 2 at Plant No. 1, Job No. Pl-201 and,
WHEREAS, Addendum No. 2 to said agreement provided for additional design work
to accarmodate the proposed new plant entrance, new incoming trunk sewer serving
Districts Nos. 6, 7 and 14 and the addition of new headworks construction access
roads1 and,
WHEREAS, it i~ nC111 deem:d appropriate to further amend said agreement to
provide for additional services required during the construction phase of the
project1 and,
WHERFAS, pursuant to authorization of the Board of Directors on September 9,
1987, the Selection Coomittee has negotiated and certified a fee for said services,
in accordance with established procedures for selection of professional engineering
and architectural services.
N:>W, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7, ll, 13 and 14 of Orange County, california,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
AGENDA ITEM #9(f)(2) -ALL DISTRICTS ~'K-1"
"K-2"
Section 1. That Addendum No. 3 dated October 14, 1987, to that certain
agreement dated May 11, 1983, by and between County sanitation District No. 1,
acting for itself and on behalf of County Sanitat:ion Districts Nos. 2, 3, 5, 6, 7,
11, 13 and 14, for design of Head~rks No. 2 at Plant No. 1, Job No. Pl-20, providing
for additional ·services required during the cons~ction phase of the project, is
hereby approved and accepted; and,
Section 2. That the contract provision for fees be increased by an annunt not
to exceed $877,592.00, as follows, which increases the total authorize::i canpensation
fran $2,492,515.00 to an anount not to exceed $3,370,107.00:
Engineering Services at
hourly rates, plus overhead
at 143%, not to exceed
Direct Expenses
Fixed Profit
'IOTAL, not to exceed
$749,147.00
34,800.00
93,645.00
$877,592.00
Section 3. That the Chairrcan and Secretary of District No. 1, acting for
itself and on bei'lalf of Districts Nos. 2, 3, 5, 6, 7, ll, 13 and 14, are hereby
authorized and directed to execute said Addendum No. 3 in form approved by the
General Counsel.
PASSED AND ADOPl'ED at a regular meeting held October 14, 1987.
AGENDA ITEM #9(f)(2) -ALL DISTRICTS "'K-?"
I -
u
"L 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, California
10844 Ellis Avenue
Fountain Valley, California 92708-7018
September 24, 1987
Subject: C_ertification of Negotiated Fee for Professional Services
Agreement with Carollo-Boyle, a Joint Venture in Connection with
Collection, Treatment and Disposal Facilities Master Plan
In accordance with the Districts' procedures for selection of professional
engineering services, the Selection Committee has negotiated the following
fee with Carollo-Boyle, a Joint Venture, for the preparation of a
Collection, Treatment and Disposal Facilities Master Plan, on an hourly-
rate basis including labor plus overhead, direct expenses, subconsultants
and fixed profit, in an amount not ~o exceed $2,229,162, as follows.
Professional Services, (hourly labor
rates p 1 us overhead at 146.15%), ·
not to exceed:
Direct Expenses, at cost, not to exceed:
Subconsultants, at cost, not to exceed:
Fixed Profit
Subtotal, Professional Services
Sludge Disposal Study: Additional Professional
Services for future studies, if necessary
TOTAL, Professional Services, not to exceed
$ 1,735,918
71,264
75,000
216,980
$ 2,099,162
130,000
$ 2,229,162
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.
Is/Don E. Smith
Don E. Smith
Joint Chairman
Selection Comnittee
/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(g)(l)(a) -ALL DISTRICTS "L"
"M-1"
RESOLUTION NO. 87-131 .
APPROVIN3 PROFFSSIONAL SERVICFS AGREEMENT WITH
CAROLI.D-BOYLE, A JOINT VENTURE, FOR PREPARATION
OF A COLLEx:'I'ION, TREA'IMENT AND DISPOSAL FACILITIES
MASTER PIAN
A JOIN!' RESOLUTION OF THE BOARDS OF DIREX:TORS OF
COUNTY SANITATION DISTRICl'S NOS. 1, 2, 3, 5, 6,
7, 11, 13 AND 14 OF ORANGE CDUNTY, CALIFORNIA,
APPROVIR; PROFESSIONAL SERVICES AGREEMENT WITH
CAROLID-BOYLE, A JOINT VENTURE, Et>R PREPARATION OF
A OOLLEX::TION, TREA'IMENT AND DISPOSAL FACILITIES
MASTER PIAN
* * * * * * * * * * * * * * * * *
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
establishing procedures for the selection of professional engineering and
architectural services1 and,
WHEREAS, pursuant to said procedures an agreement has been negotiated with
Carollo-Boyle, a Joint Venture, for preparation of a Collection, Treatment and
Disposal Facilities Master Plan1 and,
WHEREAS, pursuant to authorization of the Boards of Directors on
September 9, 1987, the Selection carmittee, established pursuant to said
procedures, has certified the final negotiated. fee for said services.
NOW, TBEREFORE, the Boards of Directors of County sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, califomia,
DO HEREBY RESOLVE, DEl'ERMINE AND ORDER:
Section 1. That the certain Professional Services Agreement dated
October 14, 1987, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6,
7, 11, 13 and 14 of Orange County and carollo-Boyle, a Joint Venture, for
preparation of a Collection, ~eat.Ile1t and Disposal Facilities Master Plan, is
hereby approved and accepted 1 and,
AGENDA ITEM #9(g)(l)(b) -ALL DISTRICTS "M-1"
u
. "M-2"
Section 2. That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement, as follows:
Professional Services, at hourly
rates for labor plus overhead at 146.15%,
not to exceed
Direct Expenses, at cost, not to exceed
Subconsultant Fees, at cost, not to exceed
Fixed Prof it
Subtotal, Professional Services,
$1,735,918.00
71,264.00
75,000.00
216,980.00
not to exceed ••••••••••••••••••••••••• $2,099,162.00
Sludge Disposal Study: Additional
Professional Services for future studies,
if necessary ••••••••••••••••••••••••••••••••
TOTAL, Professional Services,
130,000.00
not to exceed ••••••••••••••••••••••••• $2,229,162.00
Section 3. That the Chainran 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 ADOPl'ED at a regular neetinq held· October 14, 1987.
AG~NDA ITEM #9(g)Cl)Cb) -ALL DISTRICTS "M-2"
II NII
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
Boards of Directors
P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127
10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018
(714) 962-2411
September 24, 1987
County Sanitation Districts of
Orange County, California
10844 Ellis Avenue
Fountain Valley, Ca 1 i forni a 92708-7018
Subject: Certi fi cation of Negotiated Fee for Professi anal Services with K.
P. Lindstrom Inc. in Connection with Collection, Treatment and
Disposal Facilities Master Plan, Environmental Impact Report and
Ocean Discharge Permit Application
In accordance with the Districts' procedures for selection of professional
engineering services, the Selection Conmittee has negotiated the following
fee with K. P. Lindstrom Inc. for technical and managerial support services
for preparation of a Collection, Treatment and Disposal Facilities Master Plan,
Environmental Impact Report and Ocean Discharge Permit application, on an
hourly-rate basis for labor plus direct expenses, in an amount not to exceed
$304,000.
Professional Services, (hourly labor
rates), not to exceed
Direct Expenses, not to exceed
TOTAL CONTRACT, not to exceed
$ 280,000
24,000
$ 304,000
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 Committee
Ls/Thomas M. Dawes
/s~John H. Sutton
Jo n H. Sutton
Vice Joint Chairman
Selection Committee
Thomas M. Dawes
Director of Engineering
Selection Committee
AGENDA ITEM #9(g)(2)(a) -ALL DISTRICTS II N,,
"0-1"
RE.SOLUTION NO. 87-132
APPRQVD:l; PROFFSSIONAL SERVICES AGREEMENT WITH
K. P. LINDSTROM, INC. EOR TEX:ENICAL AND MANAGERIAL
SUPPORT SERVICES RE CDLLECI'ION, 'IREA'IMEN1' AND
DISPOSAL FACILITIES MASTER PLAN EIR
A JOIN!' RESOLUTION OF THE BOARDS OF DIREX:!roRS OF
CDUNTY SANITATION DISTRICIS NOS. 1, 2, 3, 5, 6,
7, 11, 13 AND 14 OF ORAmE COUNTY, CALIFORNIA,
APPROVIOO PROFESSIONAL SERVICES AGREEMENT WITH
K. P. LINDSTROM, IJ:C. FOR TEX:ENICAL AND MANAGERIAL
SUPPORT SERVICES RE PREPARATION OF THE CDLLECTION,
TRFA'IMENT AND DISPOSAL FACILITIFS MASTER PU\N
ENVIRONMENTAL IMPACI' REPORI' AND OCEAN DISCHARGE
PERMIT RENEWAL APPLICATION
* * * * * * * * * * * * * * * * *
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, S, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy
establishing procedures for the selE;aetion of professional engineering and
architectural services; and,
WHEREAS, pursuant to said procedures an agreenent has been negotiated
with K. P. Lindstrom, Inc. for technical and managerial support services
relative to environnental work necessary for the preparation of the Collection,
Treatment and Disposal Facilities Master Plan Environnental Impact Report and
Ocean Discharge Permit Renewal Application; and,
WHEREAS, the Selection Comdttee, established pursuant to said procedures,
has certified the final negotiated fee for said services.
NON, 'IHEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, S, 6, 7, 11, 13 arxl 14 of Orange County, califomia,
DO HEREBY RE.SOLVE, DErERMINE AND ORDER:
Section 1. That the· certain Professional Services Agreement dated
October 14, 1987, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6,
7, 11, 13 and 14 of Orange County and K. P. Lindstran, Inc., for technical and
AGENDA ITEM #9(g)(2)(b) -ALL DISTRICTS "0-1"
"0-2"
managerial support services relative to environnental w::>rk neces~ for the
preparation of the Collection, Treatnent and Disposal Facilities Master Plan ·
Environm=ntal Impact Report and Ocean Discharge Permit Renewal Application, is
hereby approved and accepted7 and,
Section 2. That·payment for said services is hereby.authorized in
accordance with the provisions set forth in said agreement, as follows:
Professional Services, at hourly
rates, not to exceed
Direct Expenses, not to exceed
'IOTAL CONTRAcr, not to exceed
$280,000.00
24,000.00
$304,000.00
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 ADOPrED at a regular meeting held October 14, 1987.
AGENDA ITEM #9Cg)C2>Cb> -ALL DISTRIClS "0-2"
u
"P-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE OR DER
Page 1 of 3
GRANT NO. N/ A _,,,,,._ _________ _
C. O. NO. Three (3)
CONTRACTOR: COLICH AND SONS CONSTRUCTION, (JV) DATE September 16, 1987
JOB: FULLERTON BREA INTERCEPTOR SEWER, CONTRACT NO. 2-25
Amount of this Change Order (Add} (ae~uet) $ 176,779.83
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
Item 1 UNDISCLOSED MANHOLE
The contractor was directed to replace a damaged undisclosed manhole at Station
52+o0. The manhole was below existing pavement grade and was not shown on the
contract drawings. The old brfck manhole was verti.cal ly destroyed when struck
by the excavator·. The costs for this item include 1 abor, materials and equipment
to replace the manhole plus making the pipe connections. This item was
accomplished by force account pursuant to Section 10-6.2.B of the General
Provisions. (Reference FCO #3)
ADDEO COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
Item 2 UNDISCLOSED UTILITY (WATER LINE)
$ 6' 781. 29
0 Ca 1 end ar Days
The contractor was directed to repair a damaged undisclosed 8-inch water line
valve and pipe at Station 166+10 and 162+05. This particular 8-inch water line
was not marked or shown the contract drawings. The water line and valve sustained
previous damage due to corrosion. However, when the line and valve were disturbed
during the sewer line excavation, further leakage occurred. The line then had
to be repaired. This item was accomplished by Force Account pursuant to Section
10-6.2.B of the General Provisions. (Reference FCO #9)
ADDEO COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
AGENDA ITEM #9(i) -DISTRICT 2
$ 10,739.45
0 Calendar Days
"P-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
Page 2 of 3
GRANT NO. N/ A C. 0. NO .___,,T,,,.,_h_r e-e-( 3 ___ ) ___ _
CONTRACTOR: COLICH ANO SONS CONSTRUCTION, (JV) DATE September 16, 1987
JOB: FULLERTON BREA INTERCEPTOR SEWER, CONTRACT NO. 2-25
Item 3 CONCRETE PIPE ENCASEMENT
The contractor was directed to fully encase the new clay pipe in concrete in
lieu of partial encasement as specified. The District has experienced ·severe
damage to partially concrete encased clay pipe. The damage is in the form of
longitudinal cracking and cracked bells. Completely encasing the clay pipe in
locations where concrete bedding is required eliminates the damage to the clay
pipe. Therefore, it is considered in the best interest of the District to
provide full. cl ay pipe encasement of the fo 11 owing 1 ocati ans:
Harbor Boulevard:
Maple Street:
Evergreen Street:
Station 120+30 to Station 134+20
Station 80+50 to Station 88+50
Station 112+00 to Station 118+08
The cost of this item includes the additional concrete for encasement from 75%
encased to 100% encased. This item was negotiated for a lump sum pursuant to
Section 10-6.2.A of the General Provisions. (Reference FCO #11)
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
Item 4 REMOVAL OF PUMP STATION AND FILL FORCE MAIN
$ 65 ,894. 50
O Ca 1 end ar Days
A change order proposal was solicited from the contractor to remove the existing
Rolling Hills Pump Station. Work includes: removal of stairwell and backfill;
backfill of motor and pump rooms; core drill required slabs for drainage; removals
of portions of motor room North and East walls to a maximum elevation of 307.67
feet as required; fill 1,400-linear feet of 18-inch force main with slurry as
required; remove and replace all damaged curb and gutter and sidewalk; remove and
replace 6-foot chain link fence as required; haul in dirt, compact and grade area
to match existing slope as required; landscape with ice plants as required to match
existing slope as required; detour all traffic with proper striping and
delineation so that work can be completed in a safe manner. The contractor's
lump sum proposal of $93,364.59, is considered fair and reasonable based on
current pricing for labor, materials and equipment. This lump sum proposal was
·· negotiated pursuant to.Section 10-6.2.A of the General Provisions.
''P-2"
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
AGENDA ITEM #9(1) -DISTRICT 2
$ 93,364.59
30 Calendar Days
"P-2"
u
"P-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. N/ A C. 0. NO .---=T::r'h-re_e_( 3.,,..,).----
CONTRACTOR: COLICH AND SONS CONSTRUCTION, (JV) DATE September 16, 1987
JOB: FULLERTON BREA INTERCEPTOR SEWER, CONTRACT NO. 2-25
TOTAL ADDED COSTS THIS CHANGE ORDER
TOTAL TIME EXTENSION THIS CHANGE ORDER
$ 176 '779. 83
30 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 30
days time extension granted hereby. It is, therefore, mutually agreed that no
time extension other than the 30 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
October 13, 1986
450 Calendar Days
January 6, 1988
30 Ca 1 end ar Days
35 Calendar Days
485 Calendar Days
February 10, 1988
Original Contract Price $ 8,861,000.00
Prev. Auth. Changes $ 63,553.35
This Change (Add) (De~Yct) $ 176,779.83
Amended Contract Price $ 9,101,333.18
Board Authorization Date: October 14, 1987
COLICH AND SONS CONSTRUCTION, (JV)
ACCEPTED BY:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
Construction Manager
Oir~~ngineer1ng
AGENDA ITEM #9(i) -DISTRICT 2 "P-3"
"Q';""l"
RESOLUTION NO. 87-136-3
AWARDIOO CONTRAcr NO. 3-31 (REBID)
A RF.SOLUTION OF THE BOARD OF DIREX:'IORS OF COUNTY
SANITATION DISTRICT 00. 3 OF ORAN3E COUNTY,
CALIFORNIA, AWARDIR; CDNT.RACT FOR REPAIR OF
WESTSIDE RELIEF.INl'ERCEPTOR AND IDS ALAMI'roS
SOBTRUNK SEWER REPLACEMENT, CONTRACT NO. 3-31 (REBID)
* * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 3 of Orange
County california,
DO&S HEREBY RFSOLVE, DEl'ERMINE AND ORDER:
Section 1. In accordance with the Districts' Guidelines Iq>lementing the
california Environmental Quality Act of 1970, as amended, the Board of
Directors, on May 13, 1987, authorized filing a Notice of Exemption in
connection with the proposed project for Repair of Westside Relief Interceptor
and Los Alamitos SUbtrunk Sewer Replacement, Contract No. 3-31 (Rebid); and,
Section 2. T'nat the written reccmnendation this day submitted to the
Boards of Directors by the Districts' Director of Engineering that award of
contract be made to .Mvanco Constructors, Division of Zurn Constructors, Inc.,
for Repair of Westside Relief Interceptor and Los Alamitos SUbtrunk Sewer
Replacement, Contract No. 3-31 <Rebid), and bid tabulation and proposal
submitted for said work are hereby received and ordered filed; and,
Section 3. That the contract for Repair of Westside Relief Interceptor
and IDs Alamitos SUbtrunk Sewer Replacement, Contract No. 3-31 (Rebid), be
awarded to Mvanco Constructors, Division of Zurn Constructors, Inc., in the
total am:>unt of $237,617.00, in accordance with the terms of their bid and the
prices contained therein; and,
Section 4. That the Chairman and Secretary of the District are hereby
AGENDA ITEM #9(j) -DISTRICT 3 "Q-1"
"Q-2"
authorized and directed to enter into and sign a contract with said contractor
for said work, pursuant to the specifications and contract documents therefor,
in form approved by the General Counsel; and,
Section 5. That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held October 14, 1987.
AGENDA ITEM #9Cj) -DISTRICT 3 "Q-2"
"Q-~" • J
September 22, 1987
11: 00 a .m.
No Addendum
B I D T A B U L A T I 0 N
S H E E T
CONTRACT NO. 3-31 (Rebid)
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. CALIFORNIA
10844 ELLIS AVENU~ ~
P.O. BOX 9127 ~
FOUNTAIN VALLEY, CALIFORNIA 92728-8127
17141 962-24, 1
PROJECT TITLE REPAIR OF WESTSIDE RELIEF INTERCEPTOR AND LOS ALAMITOS
SUBTRUNK SEWER REPLACEMENT
PROJECT DESCRIPTION Furnish labor, materials, equipment and supplies for
repair of Westside Relief Interceptor an.d Los Alamitos Subtrunk Sewer
ENGINEER'S ESTIMATE $ 180,000
~~----~~~~~~-
ACO APPROPRIATION $700,000
===============================================================================
CONTRA.CT OR TOTAL BID
===============================================================================
1. Advanco Constructors,
Division of Zurn Constructors, Inc., Upland, CA $237,617
2. Drainage Construction, Vista, CA $248,600
3. Christeve Corporation, Arcadia, CA $249,046
4.
I have reviewed the proposals submitted for the above project and find that the
low bid is a responsible bid. The three close bids received indicate that the
Engineer's Estimate was low and in error. I, therefore, recommend award to
Advance Constructors, a division of Zurn Constructors, Inc., Upland, CA in the
bid amount of $237 ,617 as the lowest and best b: ~
homas M. Dawes
Director of Engineering
AGENDA ITEM #9(j) -DISTRICT 3 "Q-3"
"R II
RESOLUTION NO. 87-137
APPROVIN; ADDENDUM NO. 1 ID ENGINEE!RII:'G
SERVICES AGREEMENT WITH CHURCH ENGINEE!RII:'G,
INC. R:>R DESIGN OF CONT.RACI' NO. 5-19-R3
A JOIN!' RFSOLUTION OF THE BOARDS OF DIRECI'ORS
OF CDUNTY SANITATION DISTRICl'S NOS. 5 AND 6 OF
ORAN3E CDUNTY, CALIFORNIA, APPROVING ADDENDUM
00. 1 ID ENGINE:E:Rim SERVICES AGREEMENT WITH
CHURCH EN;INEERDG, INC. FOR DESIGN.OF REPIACE-
MENT OF PORTIONS OF "B" TRUNK SEWER FRCM BrrrER
POIN!' PUMP STATION '10 THE ARCHES, CONT.RACI'
NO. 5-19-RJ
* * * * * * * * * * * * * * * * *
WHEREAS, the Districts have heretofore entered into an agreement with
Church Engineering, Inc. for design of Replacement of Portions of "B" Trunk
Sewer fran Bitter Point Plmp Station to the Arches, Contract No. 5-19-R3; and,
WHEREAS, it is now deemed appropriate to amend said agreement with Church
Engineering, Inc. to provide for additional construction survey services.
NCM, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 5 and 6 of Orange Q)unty, califomia,
00 HEREBY RF.50LVE, DErERMINE AND ORDER:
Section 1. That Addendum No. 1 dated Ck:tober 14, 1987, to that certain
Engineering Services Agreement dated June 12, 1985, by and between County
Sanitation Districts Nos. 5 and 6 of Orange County and Church Engineering, Inc.,
for des~gn of Replacem:mt of Portions of "B" Trunk Sewer fran Bitter Point Plmp
Station.to the Arches, Contract No. 5-19-R3, providing for additional
construction survey services, is hereby approved and accepted; and,
Section 2. That the contract provision for fees be increased, on a
per diem rate basis including overhead and profit, by an anount not to exceed
$2,497.50, increasing the maximum authorized ~ation fran $17,457.00 to an •
annunt not to exceed $19,954.50; and,
Section 3. That the Chairman and Secretary of District No. S, acting for
itself and on behalf of District No. 6, are hereby authorized and directed to
execute said Addendum No. 1 iq fonn approved by th~ General Counsel.
PASSED AND ADOPl'ED at a regular meeting held ~tober 14, 1987.
AGENDA ITEM #9(k)(l) -DISTRICTS 5 & 6 II R II
II 511
RESOWTION NO. 87-138
APPROVDI; ADDENDUM NO. 1 'ID ENGINEER!~
SERVICES AGREEMENI' WITH UMA ENGINEERIOO,
INC. FOR DESIGN OF CONTRACT NO. 5-26
A JOINT RFSOLUTION OF 'mE BOARDS OF DIRECrORS
OF CDUNTY SANITATION DISTRICIS R:>S. 5 AND 6 OF
ORAt\GE CDUNTY, CALIFORNIA, APPROVIN3 ADDENDUM
00. 1 TO Et\GINEERim SERVICES AGREEMENT WITH
UMA EN3INEERDG, INC. FOR DESIGN OF REPIACEMENT
OF LIDO FORCE MAIN, CONI'RAcr NO. 5-26
* * * * * * * * * * * * * * * *
WHEREAS, the Districts have heretofore entered into an agreement with
UMA Engineering, Inc. for design of Replacement of Lido Force Main, Contract
No. 5-26; and,
WHEREAS, it is now deemed appropriate to amend said agreement with OMA
Engineering, Inc. to provide for additional construction survey services.
NON, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 5 and 6 of Orange County, califomia,
DO HEREBY RESOLVE, DEl'ERMINE AND ORDER:
Section 1. That Addendum No. 1 dated October 14, 1987, to that certain
Engineering Services Agreement dated August 8, 1984, by and between County
Sanitation Districts Nos. 5 and 6 of Orange County and OMA Engineering, Inc.,
for design of Replacement of Lido Force Main, Contract No. 5-26, providing for
additional construction survey services, 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 and profit, by an arrount not to exceed
$5,102.76, increasing the naximum authorized canpensation frcm $38,885.00 to an
amount not to exceed $43,987.76; and,
Section 3. That the Chairman and Secretary of District No. 5, acting for
itself° and on behalf of District No. 6, are hereby authorized and directed to
execute said Addendum No. 1 in fonn approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held O±ober 14, 1987.
AGENDA ITEM #9Ck)(2) -DISTRICTS 5 &··6 II s II
v
"T-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
Page 1 of 7
GRANT NO. N/ A c. o. NO .---=-on_e_(...,.1 ...... ) ___ _
CONTRACTQR: AOVANCO CONSTRUCTORS, INC. DATE September 4, 1987 ----------------
JOB: REPLACEMENT OF LIDO FORCE MAIN, CONTRACT NO. 5~26 and REPLACEMENT OF
PORTIONS OF "B" TRUNK SEWER FROM BITTER POINT PUMP STATION TO THE ARCHES,
CONTRACT NO. 5-19R-3
Amount of this Change Order (Add) (9eeijct) $ 69,807.40
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.
CONTRACT NO. 5-26 (DISTRICT NO. 5)
Item 1 INSTALL TEE AND HOT TAP 16-INCH BY-PASS LINE
The contractor was directed to hot tap the 16-inch by-pass sewer line and install
fittings to facilitate piping changes within the Lido Pump Station. The hot
tap was requested to minimize interference with the pump station operations.
This item was accomplished by force account pursuant to Section 10-6 of the
General Provisions. (Reference FCO #2)
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
Item 2 UNDISCLOSED SEA WALL TIE-BACK
$ 3,195.71
O Ca 1 end ar Days
The contractor was directed to investigate and remove portions of undisclosed
reinforced concrete footings and walls which were tie-backs to the existing sea
wall on the north side of the Lido Channel. Due to the very limited access for
the new pipe, these tie-back structures had to be altered to provide for
installation of the new pipe. This item was accomplished by force account
pursuant to Section 10-6 of the General Provisions. (Reference FCO #3)
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
AGENDA ITEM #9CL)(l) -DISTRICTS 5 & 6
$ 4, 991. 97
0 Ca 1 end ar Days
"T -1"
"T-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
Page 2 of 7
GRANT NO. N/ A C. 0. NO .-~On_e_(,.....1 ...... ) ___ _
CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE September 4, 1987
JOB: REPLACEMENT OF LIDO FORCE MAIN, CONTRACT NO. 5-26 and REPLACEMENT OF
PORTIONS OF "B" TRUNK SEWER FROM BITTER POINT PUMP STATION TO THE ARCHES,
CONTRACT NO. 5-19R-3
Item 3 POLYETHYLENE PIPE AT LIDO CHANNEL
The contractor was allowed to use polyethylene pipe in place of ductile iron pipe
at the Lido Channel crossing. This resulted in a savings to the District of
$6,937.00. This item provides for the credit difference for using the
polyethylene pipe in place of the specified ductile iron pipe. This credit was
negotiated for a lump sum pursuant to Section 10-6.2.A of the General Provisions.
CREDIT THIS CHANGE ORDER ITEM $ ( 6 ' 93 7 • 00 )
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Ca 1 end ar Days
Item 4 MODIFY PRESSURE MANHOLE AND PIPING
The contractor was directed to make modifications to the pressure manhole and the
piping at approximately Station 100+91.00. The changes were necessary when it was
discovered that the line coming in to the new force main and manhole was not located
as indicated on the contract drawings. The costs for this item not only include the
added work, but also reflect credit for original contract work that could not be
accomplished including labor, materials and equipment for connecting pipe. The cost
for the added work includes special shop fabricated fittings, removing undisclosed
concrete thrust blocks, attempt to close existing valves which would not seal and
stop sewage flow, pumps to by-pass flows for this work, revising the concrete
manhole and other miscellaneous items. This work was accomplished by force account
pursuant to Section 10-6.2.B of the General Provisions. (Reference FCO #4)
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
Item 5 REMOVE EXISTING 16-INCH FORCE MAIN
$ 24,330.72
0 Calendar Days
The contractor was directed to remove the old existing force main between Stations
103+50 and 107+67 (Lido Channel and Lido Valve Vault). The original contract
specified that the existing 16-inch line be maintained in reserve (later found
to be in such poor condition, it was abandoned) and the new 24-inch line installed
parallel to the old line. Upon completion of the final construction survey and
underground investigations performed by the contractor, it was discovered that
the old 16-inch line was actually in the path of the new 24-inch line and was
severely deteriorated. In order to construct the new 24-inch line and keep within
the sewer easement, it was determined in the best interest of the District to
remove the old line. This item was accomplished by force account pursuant to
Section 10-6 of the General Provisions. (Reference FCO #5)
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
AGENDA ITEM #9(L)(l) -DISTRICTS 5 & 6
$ 8,510.76 u
0 Ca 1 end ar Days
"T-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
Page 3 of 7
GRANT NO. N/A C. O. NO.---..-On_e_(_l_) ___ _
CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE September 4, 1987
JOB: REPLACEMENT OF LIDO FORCE ·MAIN, CONTRACT NO. 5-26 and REPLACEMENT OF
PORTIONS OF nan TRUNK SEWER FROM BITTER POINT PUMP STATION TO THE ARCHES,
CONTRACT NO. 5-19R-3
Item 6 RELOCATE ELECTRICAL CONDUIT
The contractor was directed to relocate an electrial conduit which was not shown
on the contract drawings, in the area of the new valve structure at Station
107+67. It was necessary to remove and replace an electrical conduit which passed
through the construction area where· the new valve·· structure was· ·built. The valve
structure could not be relocated. This item was accomplished by force account
pursuant to Section 10-6 of the General Provisions. (Reference FCO #6)
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
Item 7 PIPING CHANGES AT LIDO PUMP STATION
$ 4,415.04
O Calendar Days
The contractor was directed to make piping changes at the Lido Pump Station.
The layout of the piping and fittings as shown on the contract drawings required
modifications to allow access clearance for maintenance. Also, some of the
fittings would not physically fit inside of the structures per drawings. This
item also includes a 36-inch access manhole in the top of the existing pump
station to provide additional means for maintenance of the equipment and valve.
This item was accomplished by force account pursuant to Section 10-6 of the
General Provisions. (Reference FCO #7)
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
CONTRACT NO. 5-26 (DISTRICT NOS. 5 AND 6)
Item 8 UNDISCLOSED UTILITY (POWER LINE)
$ 5,990.25
O Ca 1 end ar Days
During excavations for the new force main, the contractor hit and damaged
underground conduit and wiring for street lights at Station 94+14. The conduits
for the lighting were not shown in the construction area on the contract drawings.
The contractor was directed to make all necessary repairs to the street lighting
circiut in order to restore the service. This item was accomplished by force
account pursuant to Section 10-6 of the General Provisions. (Reference FCO #8)
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS.CHANGE ORDER ITEM
"T-3" AGENDA ITEM #9(L)Cl) -DISTRICTS 5 & 6
$ 4,685.97
O Calendar Days
"T-3"
"T-4 II
COUNTY SANITATION DISTRICTS.OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
Page 4 of 7
GRANT NO. NI A C. 0. NO .-~On.__e_,.( ~1 )----
CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE September 4, 1987
JOB: REPLACEMENT OF LIDO FORCE MAIN, CONTRACT No.· 5-26 and REPLACEMENT OF
PORTIONS OF 11 Bu TRUNK SEWER FROM BITTER POINT PUMP STATION TO THE ARCHES,
CONTRACT NO. 5-19R-3 .
Item 9 UNDISCLOSED BURIED CONCRETE AND MANHOLE CHANGES
The contractor was directed to remove undisclosed buried concrete while installing
trench shoring in the area of Station 94+o0 in addition to providing a concrete
base for the manhole and adjusting piping and· fittings to accommodate the tie-in
at approximately Station 94+o0. The concrete base for the manhole was added to
provide clearance for removal of the blind flange on top of the access tee in the
pressure pipe. These work items were accomplished by force account pursuant to
Section 10-6 of the General Provisions. (Reference FCO #9)
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
Item 10 DELIVER PIPING TO DISTRICTS' WAREHOUSE
$ 4,451.06
0 Ca 1 end ar Days
The contractor was directed to load and deliver unused District-furnished p1p1ng
materials to the Districts• warehouse at Plant No. 1. The contract specified a
large amount of District-furnished materials to be picked-up by the contractor at
Plant No. 2 to be used in the construction of the force main. After construction
was completed, the remaining unused materials were transported back to the
warehouse. However, transport of unused materials was inadvertantly omitted from
the contract documents. The costs include labor and equipment to accomplish the
work. This item was accomplished by force account pursuant to Section 10-6 of the
General Provisions. (Reference FCO #10)
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
Item 11 ASPHALT BIKE PATH
$ 1,967.04
O Calendar Days
The contractor was directed to increase the depth and width of the asphalt bike
path in the area of the Arches. The additional asphalt and crush~d rock base
material was requested by the City of Newport Beach, Public Works Department. The
contract documents specified that the new bike path be constructed like the original,
however, the City wanted the path to conform to CALTRANS specifications for bike
paths. The additional labor and materials for the upgraded bike path were
negotiated for a 1 ump sum pursuant to Section 10-6 of the General "Provisions.
ADDED COST THIS CHANGE ORDER ITEM
TIME' EXTENSION THIS CHANGE ORDER ITEM
AGENDA ITEM #9(L)(l) -DISTRICTS 5 & 6
$ 6 ,692. 56
O Ca 1 end ar Days
u
"T-4"
"T-5"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
Page 5 of 7
GRANT NO. N/ A c. O. NO .-~on ...... e--,..( ~1 )-----
CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE September 4, 1987
JOB: REPLACEMENT OF LIDO FORCE MAIN, CONTRACT NO. 5-26 and REPLACEMENT OF
PORTIONS OF 11 B" TRUNK SEWER FROM BITTER POINT PUMP STATION TO THE ARCHES,
CONTRACT NO. 5-19R-3
CONTRACT NO. 5-19R-3 (DISTRICT NOS. 5 AND 6)
Item 12 CHANGED CONDITIONS AT PIPE BORING
The contractor encountered rock while boring. under Superior Avenue for the
installation of the 42-inch jacked steel casing at approximately Station 72+40.
The contractor was d-irected to investigate the· rock deposit and then to use the
means necessary to continue boring through the rock. The contract documents do
not indicate the presence of rock in the area of the boring operations. This is
considered a changed condition. Additional costs include added labor and
equipment costs, including delays, to bore through the rock. This item of work
was negotiated for a lump sum pursuant to Section 10-6.2.A of the General
Provisions. (Reference FCO #11)
ADDED COST THIS CHANGE ORDER ITEM $ 6,228.32
TIME EXTENSION THIS' CHANGE' ORDER ITEM O Calendar Days
Item 13 UNDISCLOSED UTILITY (GAS LINE)
The contractor was directed to stop excavating when the excavator hit an unmarked
pipe at Station 52+30. Also, the pipe was not shown on the contract drawings.
Upon further investigation, the pipe was found to be an abandoned 8-inch gas
line. The added costs for this item include removal of a section of the gas
line plus stand-by time charges for labor and equipment.
ADDED COST THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
Item 14 REDUCED PRESSURE TEST ON THE NEW FORCE MAIN
$ 2,285.00
O Ca 1 end ar Days
The contract documents indicated that the new ductile iron force main should be
pressure tested at one and one-half times the working pressure of the pipe. The
contractor was allowed to test the n~w pipe at a reduced test pressure. Testing
at a reduced test pressure is considered a changed contract condition, in that
the contractor accomplished testing, somewhat less than as the contract specified.
Considering pricing for traffic control, excavation, backfill and concrete thrust
blocks, including labor, equipment and materials, it has been determined that a
fair and reasonable credit to the Distdct is $1,000.00. This credit was
negotiated for a lump sum pursuant to Sec~ion 10-6.2.A of the General Provisions.
CREDIT THIS CHANGE ORDER ITEM
TIME EXTENSION THIS CHANGE ORDER ITEM
AGENDA ITEM #9CL)(l) -DISTRICTS 5 & 6
$ (1, 000 • 00 )
O Ca 1 end ar Days
"T-5"
"T-6"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE OR DER
Page 6 of 7
GRANT NO. N/ A C. 0. NO .-~On_e_(....,.1 __ ) ___ _
CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DA TE -~Se_p....,..t...:..em~b:....e-r ~4~,__,,....19~8~7
JOB: REPLACEMENT OF LIDO FORCE MAIN, CONTRACT NO. 5-26 and REPLACEMENT OF
PORTIONS OF "B" TRUNK SEWER FROM BITTER POINT PUMP STATION TO THE ARCHES,
CONTRACT NO. 5-19R-3
TOTAL ADDEO COSTS THIS CHANGE ORDER
TOTAL TIME EXTENSION THIS CHANGE ORDER
$ 69,807.40
0 Cal end ar 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 Completion Date
Time Extension this C.O.
Total Time Extension
Revised Contract Time
Revised Completion Date
March 5, 1987
180 Calendar Days
September 1, 1987
O Calendar Days
O Ca 1 end ar Days
180 Calendar Days
September 1, 1987
Original Contract Price $ 1,791,950.00
Prev. Auth. Changes $ o.oo
This Change (Add) (9ea~et) $ 69,807.40
Amended Contract Price $ 1,861,757.40
AGENDA ITEM #9(L)(l) -DISTRICTS 5 & 6 "T-6"
"T-7"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
Page 7 of 7
CHANGE ORDER
GRANT NO. N/ A c. O. NO .----on_e_(,...,,.l __ ) ___ _
DA TE ---=-se-p~te._m+-be-r~4 ,~19.,,...,,8-7 CONTRACTOR: ADVANCO CONSTRUCTORS, INC.
JOB: REPLACEMENT OF LIDO FORCE MAIN, CONTRACT NO. 5-26 and REPLACEMENT OF
PORTIONS OF 11 8" TRUNK SEWER FROM BITTER POINT PUMP STATION TO THE ARCHES,
CONTRACT NO. 5-19R-3
Board Aut hori zat ion Date: October 14, 1987
ADVANCO CONSTRUCTORS, INC.
ACCEPTED BY:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
Cons~ruction Manager
APPROVED BY:
D
AGENDA ITEM #9(L)(l) -DISTRICTS 5 & 6 "T-7"
"U-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/ A
Page 1 of 2
c. o. No.--=-Tw_o_(,,_,,2,.....) ___ _
DATE ---=s~e~pt~e--m-r-b-er~4-, -1,....,,9,..,,,.8-7 CONTRACTOR: ADVANCO CONSTRUCTORS, INC.
JOB: REPLACEMENT OF LIDO FORCE MAIN, CONTRACT NO. 5-26 and REPLACEMENT OF
PORTIONS OF "B" TRUNK SEWER FROM BITTER PO I NT PUMP STATION TO THE ARCHES,
CONTRACT NO. 5-19R-3 · ·
Amount of this Change Order (-Ae&) (Deduct) $ (43,000.00)
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.
ADJUSTMENT OF ENGINEER'S QUANTITIES
DEDUCT:
Item Change Est'd Quant.
No. Unit Description From To Difference
2. L.S. Temp. 16 11 Sewer $30,000.00 $ 0.00
12. L.S. 24 11 Gate Valve $13,000.00 $ 0.00
TOTAL DEDUCTION THIS CHANGE ORDER
1 @ $30,000 =$(30,000.00)
1 @ $13,000 =$(13,000.00)
$ 43,000.00
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
Ori g in a 1 Comp l et i on Date
Time Extension this C.O.
Total Time Extension
Revised Contract Time
Revised Completion Date
March 5, 1987
180 Calendar Days
September 1, 1987
O Calendar Days
0 c·a 1 end ar Days
180 Calendar Days
September 1, 1987
u
AGENDA ITEM #9(L)(2) -DISTRICTS 5 & 6 "U-1"
"U-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. o. No.--=-Tw_o_(--2 ..... ) ___ _
CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DA TE --se-p-t e--m...-b-er--4 -, ....... 19 ....... 8,...,,,..7
JOB: REPLACEMENT OF LIDO FORCE MAIN, CONTRACT NO. 5-26 and REPLACEMENT OF
PORTIONS OF "B" TRUNK SEWER FROM BITTER POINT PUMP STATION TO THE ARCHES,
CONTRACT NO. 5-19R-3
Original Contract Price $ 1,791,950~00
Prev. Auth. Changes $ 69,807.40
This Change (-Ae&) (Deduct) $ (43,000.00)
Amended Contract Price $ 1,818,757.40
Board Authorization Date: October 14, 1987
ADVANCO CONSTRUCTORS, INC.
ACCEPTED BY:
Contra~
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
Construction Manager ·
APPROVED BY:
AGENDA ITEM #9(L)(2) -DISTRICTS 5 & 6 "U-2"
RFSOWTION NO. 87-139
Aa:EPI'Il'G ~er 008. 5-19-R3 AND 5-26 AS COMPLEl'E
A JOINr RESOIDTION OF THE BOARDS OF DIRECIDRS OF
CDUNTY SANITATION DISTRICTS RJS. 5 AND 6 OF ORAmE
CDUNTY, CALIFORNIA, AOCEPl'Dl3 REPIACEMENI' OF PORTIONS
OF "B" '!RUNK SEWER FRC>t BITI'ER POINT PUMP STATION 'ro
THE ARCHES, CONT.RACI' 00. S-19-R3, AND REPIACEMENI' OF
LIOO roRCE MAIN, CONT.RAC!' 00. 5-26, AS CXMPLEl'E AND
APPRQVIR'.; FINAL CIDSEDUT ~
* * * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 5 and 6 of Orange
County, california,
00 HEREBY RESOLVE, DEI'ERMINE.AND ORDER:
Section 1. That the contractor~ Advanco Constructors, Inc., has canpleted the
construction in accqrdance with the terms of the contract for Replacement of Portions
of "B" Trunk Sewer fran Bitter Point Pump Station to the Arches, Contract
No. 5-19-R3, and Replacerrent of Lido Ebrce Main, Contract No. 5-26, on September 1,
1987; and,
Section 2. That by letter the Districts' Director of Engineering has
recamended acceptance of said work as having been canpleted in accordance with the
terms of the contract, which said recaonendation is hereby received and ordered
filed; and,
Section 3. 'I'ha.t Replacenent of Portions of "B" Trunk Sewer from Bitter Point
Pump Station to the Arches, Contract No. S-19-R3, and Replacement of Lido Force Main,
Contract No. 5-26, is hereby accepted as canpleted in accordance with the terms of
the contract therefor, dated March 5, 1987; and,
Section 4. That the Districts' Director· of Engineering is hereby authorized
and directed to execut~ a Notice of canpletion therefor; and,
Section 5. That the Final Closeout Agreenent with Advanco Constructors, Inc. ,
. "V-1" AGENDA ITEM #9(L)(3) -DISTRICTS 5 & 6 "V-1"
setting forth the terms and conditions for acceptance of Replacement of Portions of
"B" Trunk Sewer fran Bitter Point Pump Station to the Arches, Contract No. S-19-R3,
and Replacenent ·of Lido Force Main, Contract No. 5-26, is hereby approved and
accepted in fo~ approved by the General Counsel1 and,
Section 6. That the Chairman and Secretary of District No. S, acting for
itself and on behalf of District No. 6, are hereby authorized and directed to execute
said agreenent on behalf of the Districts.
PASSED AND ADOPl'ED at a regular m=eting held Cktober 14, 1987.
"V-2" AGENDA ITEM #9(L)(3) -DISTRICTS 5 & 6 "V-2"
. "W-1"
RFSOLUTION NO. 87-140-7
AIJ'mORIZIN; RE-INITIATION OF PROCEEDIOOS AND
FIIJN; OF APPLICATION 'IO IAFCO RE ANNEXATION
OF TERRITORY 'ID DISTRICT NO. 7 (ANNEXATION
NO. 104 -lCAS/LTA FAMILY HOUS:m; ANNEXATION)
A RFSOLOTION OF '!HE BOARD OF D~RS OF
CDUNTY SANITATION DISTRICT NO. 7 OF ORANGE
CDUNTY, ~' AUTHORIZilG RE-INITIATION
OF PROCEED~ AND REC(JESTnt; '!BE IOCAL
AGENCY EURMATION OM-1ISSION 'IO TAKE PROCEEDIR;S
FOR ANNEXATION 'ID THE DISTRICT OF TERRITORY
KNCJNN AS'ANNEXATION NJ. 104 -MCAS/LTA FAMILY
HOUSn:G ANNEXATION 'IO CDUNTY SANITATION DISTRICT
NO. 7
* * * * * * * * * * * * * * * *
The Boa.rd.of Directors of Cotinty Sanitation District No. 7 of Orange
County, Califomia,
~ HEREBY RESOLVE, DE.l'ERMINE AND CIIDER:
Section 1. That proceedings are hereby authorized to be re-initiated by
District No. 7, and the Ia:a1 Agency Formation carmission of Orange County is
hereby requested to take proceedings for the al1:Ilexation of territory designated
as "Annexation No. 104 -~/LTA Family Housing Annexation to County Sanitation
District No. 7", the boundaries of which are m:>re particularly describai and
delineated on Exhibits "A" and 11 B11 attached hereto and by reference nade a part
of this resolution, according to the terms and conditions hereinafter set forth~
in this resolution in the manner provided. by the Cortese-Knox ~al Government
Reorganization Act of 19851 and,
Section 2. That this prop::>sal is nade pursuant to the Cortese-Knox ~al
Govermrent Reorganization Act of 1985, Division 3, ccmnencing with Section 56000
of the Califomia Government C.ode1 and,
Section 3. That this application is for the purpose of annexing
approximately 20.68 acres of territory to District No. 7 in the yicinity of the
AGENDA ITEM #9(n) -DISTRICT 7 "W-1"
Tustin Marine Corps Air Station enlisted personnel housing area, to provide
sanitary sewer service to said terri tocy, which said service is not now provided
by any public agency, as requested by the Departnent of the Navy; owners of said
property1 and,
Section 4. That the territory to be annexed is inhabited1 and,
Section 5. That this proposal is consistent with the adopted sphere of
influence of the affected District1 and,
Section 6. That the District has the consent of the only property owner,
· the Departnent of the Navy, to this annexation. The District therefore requests
that the Iocal Agency Ebrnation Omnission of the County of Orange, pursuant to
Government Code Section 56837, authorize the District to conduct proceedings for
the annexation without notice, hearing or an election1 and,
"W-2"
Section 7. '!hat proposed Annexation No. 104 shall be subject to ti:ie
condition that all fees required to be paid to the District Im.lSt be satisfied
prior to canpletion of the annexation proceedings1 and,
Section 8. That Resolution No. 81-175-7, adopted on October 14, l981, and
subsequently filed with Iocal Agency Ebrnation.camdssion of Orange ·County, is
hereby rescinded1 and the Secretary of the Board is hereby authorizei and
directed to file this Resolution with the Iocal Agency Ebrnation camdssion in
place thereof.
PASSED AND ADOPl'ED at a regular ueeting held October 14, 1987.
AGENDA ITEM #9(n) -DISTRICT 7 "W-2"
"X-1"
RESOWTION NO. 87-134
APPROV!t'G AMEmMENI' 00. 9 TO ~ FOR
EMPIDYMENT OF GENERAL COUNSEL
A JOINT RF.sOUJTION OF THE BOARDS OF DIREX:TORS
OF CDUNTY SANITATION DISTRICI'S NOS. 1, 2, 3,
5, 6, 7, 11, 13 AND 14 OF ORAmE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZDG EXEX:.'UTION
OF AMENDMENT ID. 9 TO AGREEMENT FUR EMPIDYMENT
OF GENERAL OOUNSEL
* * * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7,
11, 13 and 14 of Orange County, califomia,
DO HEREBY RESOLVE, DErERMINE AND CIIDER:
Section 1. That Anendment No. 9 to that certain Agreement for Enployment of
General Counsel dated May 1, 1975, by and between County Sanitation District No. 1,
acting for itself and on behalf of Districts Nos. 2, 3, S, 6, 7, 11, 13 and 14 of
Orange County, califomia, and Thomas L. Woodruff, Attorney at Iaw, providing for an
adjustnent of the fee schedule for legal services performed as General Counsel for
said Districts, as indicated on Exhibit "A" attached hereto and by reference nade a
part of this resolution, effective November 1, 1987, is hereby approved and
accepted; and,
Section 2. That the Chair.nan and Secretary of District No. 1 are hereby
authorized and directed to execute said amendment on behalf of itself and Districts
Nos. 2, 3, 5, 6, 7, 11, 13 and 14.
PASSED AND ADOPl'ED at a regular rceeting held October 14, 1987.
AGENDA ITEM #12(b)(3) -ALL DISTRICTS "X-1"
FEE SCHEDULE FOR LEGAL SERVICES PERroRMED BY THCW\S L. W:OORUFF AS GENERAL COUNSEL
EE'E'ECI'IVE NJVEMBER 1, 1987
Thomas L. i\bodruff -$120.00/hour
Other Partners of Firm 120.00/hour
Associate Attorneys -105.00/hour
Paralegals 50.00/hour
Appearance by Counsel
in court, before public
agency or public hearing -650.00/day Cl/2 day or less -$350.00)
Appearance by Counsel at
conferences or meetings ·-400.00/day (or $120.00/hour whichever is less)
EXHIBIT "A" to Resolution No. 87-134
"X-2" AGENDA ITEM #12Cb)(3) -ALL DISTRICTS "X-2"
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:
Section 1. Section 702 of Ordinance No. 1106 is hereby amended to read:
11 702. 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 paid by the applicant. No
connection permit shall be issued unless there is an established
use of the property to be served or a valid building permit
issued which established the use of said property.
The following District connection charges are hereby established
commencing November 14, 1987, and shall be paid to the District
or to an agenty 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 bui.ldings:
For the connection of each existing dwelling building, the
connection charge shall be $1,500 per dwelling unit.
(3) Connection charge for new construction and existing
"Y-1" AGENDA ITEM #31 -DISTRICT 11
-1-
"Y-1"
u
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.
(4) Connection charge for replacement buildings:
For new construction replacing former buildings, the
connection charge shall be calculated on the same basis as
provided in paragraphs (1) and (3) above. If such
replacement construction is 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,
and, in the case of new construction other than family
dwelling buildings, it shall be $300 per 1,000 square feet
AGENDA.ITEM #31 -DISTRICT 11
-2-
of additional floor area contained within such new
construct ion, p·rovi ded such new construct ion sha 11 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 the same to be published in a newspaper of· general
circulation in the District as required by law.
PASSED AND ADOPTED BY THE Board of Directors of County Sanitation District
No. 11 of Orange County, California, at a regular meeting h~ld -------
ATTEST:
Secretary of the Board of Directors
County Sanitation District No. 11
of Orange County, California
Chairman of the Board of Directors
County Sanitation District No. 11
of Orange County, California
"Y-3" AGENDA tTEM #31 -DISTRICT 11
-3-
"Y-3"
~
.-1
t'
.,,-....
'i
a ,..,
'.:. 1'
~
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 9~ 1987
ADMINISTRATIVE OFJfICES
10844 EJ.I.IS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
.-. ,
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 ilnd 14 of Orange County, california, was held on September 9, 1987, at 7:30 p.m., in
the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the
roll was called arid the Secretary reported a quonnn present for Districts Nos. 1, 2, 3, 5, 6, 7,
11, 13 and 14 as follows:
DisrRICT NO. 1:
DISTRICT 00. 2:
DISI'RICT ID. 3:
DISTRICT NO. 5:
DISTRicr NO. 6:
DISTRicr NO. 7:
DISTRicr NO. 11:
DISTRicr NO. 13:
DISTRicr NO. 14:
ACTIVE DIREx:":IDRS
x Ronald B. Hoesterey, Chairman
X-Robert Hanson, Chairman pro tern a-oan Griset
x ~er Stanton
ALTERNATE DIREX:'IDRS
__ Richard B. Fdgar
Orma Crank
Dan Young
__ Don Roth
x A.B. "Buck" catlin,
--William D. Mahoney,
X-Ben Bay
Chairnan Chris Norby
Chairnan pro tern X--James H. Flora
--Irv Pickler
x Roland E. Bigonger
a Dan Griset
--Gene A. Leyton
X-James Neal
--a-Arthur G. Newton
X-Bob Perry
X-wayne Silzel
X-eon E. Smith
x ~er Stanton
x Richard Polis, Chaiman
X--sal Sapien, Chairman'pro tern
X--aen say
-XA.B. "Buck" catlin --Normail CUlver
X-0on Griffin
--a-can Griset
--a-John Kane!
--Jack Kelly
--William D. Mahoney
-XJames Neal
X-Carrey Nelson
-X J .R. "Bob" Siefen
X-Roger Stanton
-X-Charles Sylvia
x Elina Wilson
x Evelyn Ha.rt, 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, Chaiman
-X Sally Anne Miller, Chairman pro tem
-XJohn c. Cox, Jr. --a-oan Griset
--Don Roth
X-eon E. Smith
x James Wahner
Jack Kelly, Chaiman
X-Tan Mays, Chairman pro tem
x ~er Stanton
x J. Todd Murphy, Chairman
X-aen Bay, Chairman pro tem
--Don Roth •
X-eon E. Smith
x John sutton
x Sally Anne Miller, Chairman
X-Peer A. Swan, Chairman pro tern
--Ursula Kennedy
--Don Roth
X-eon E. Smith
-2-
--Irwin Fried
--Dan Young
• X-carrey Nelson
--George Scott
--carol Downey
--Norman CUlver
--James T. Fasbender
--Jess Perez
Don Roth
Iarry Herman
--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 Plumner
x ~er Stanton
Eric Johnson
--Ruthelyn Plumner
x Roger Stanton
Ursula Kennedy
--Larry Agran
--Ruthelyn Plunner
--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
x Richard B. F.dgar
~Roger Stanton
__ Jess Perez
09/09/87
STAFF ME:MBERS PRF.SENI':
Ol'HERS PRFSENT:
J. Wayne Sylvester, General Manager,
Rita J. Brown, Board Secretary, Thanas M.
Dawes, Blake Anderson, Bill Butler, Wil) · ,
N. Clarke, Penny Kyle, Corinne Clawson, \.-.;
John Linder, Gary Streed, Judy Bucher, Dan ~
Dillon, Mike Fileccia
Thanas L. t-b:xlruff, General Counsel, Clark
Ide, Jill Braaten, Pat Rice, Don Sheridan,
Don Crapnell, Conrad Hohener, Walt Howard,
Bill Knopf, Kris Lindstrom
* * * * * * * * * * * * *
ALL DISTRICl'S Joint Chairman Smith called a meeting of
Rep?rt of the Joint Chairman the Executive camd ttee for Wednesday, j#.
Sep~ 23rd, at 5:30 p.m., and
invited Directors Bob Perry and Sal Sapien to attend and participate in the
discussions.
ALL DISTRICl'S
Rep?rt of the General Manager
The 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
There being no corrections or amendments
to the minates of the regular meeting
held August 12, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 2
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular meeting
held August 12, 1987, the Chairman
ordered that said minutes be deemed approved, as nailed.
DISTRicr 3
Approval of Minutes
There being no corrections or amendmants
to the minutes of the regular neeting
held August 12, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRicr 5
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular meeting
held August 12, 1987, the Chairman
ordered that said minutes be deemed approved, as nailed.
DISTRicr 6
Approval of Minutes
There being no corrections or amendments
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 maeting
held August 12, 1987, the Chairman
ordered that said minutes be deemed approved, as nailed.
DISTRicr 11
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular maeting
held August 12, 1987,· and the adjourned
meeting held August 20, 1987, the Chairman ordered that said minutes be deemed
approved, as nailed.
DISTRicr 13
Approval of Minutes
There 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 nailed.
DISTRICT 14
Approval of Minutes
'!here being no corrections or amendnents
to the minutes of the regular meeting
held August 12, 1987, the Chairnan
ordered that said minutes be deemed approved, as nailed.
ALL DISTRicrs M:Ned, seconded and duly carried:
Ratification of payment of Join~
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 bela-1, be,
and are hereby, ratified by the respective Boards in the anounts so indicated.
ALL DISTRICTS
Joint Operating Fund -$
capital Oltlay Revolving Fund -
Joint l'k>rking capital Fund
Self-Funded Insurance Funds
DISTRICT NO. 1
DISTRICT NO. 2
DISTRICT NO. 3
DISTRICT NO. 5
DISTRicr NO. 6
DISTRICT KO. 7
DISTRICT NO. 11
DISTRicr 00. 13
DISTRicr KO. 14
DISTRICl'S NOS. 5 & 6 JOIN!'
DISTRICl'S NOS. 6 & 7 JOINT
DISTRICTS NOS. 7 & 14 JOIN!'
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
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
-o-
-0-
1,983.52
-o-
4, 573. 59
$3,213,800.69 $1,442,682.04
-4-
09/09/87
ALL DISI'RICTS
Awarding Purchase of Pipe, Valves
and Fittings, Specification
No. P-104
M:Jved, seconded and duly carried:
That the bid tabulation and
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 Am:>unt
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 Supply canpany
v -Stockham Allied Supply 8,000
Valves canpany
VI -PVC Pipe · Neal Supply 5,000
& Fittings canpany
ALL DISTRICTS MJved, seconded and duly carried:
Ag?roving 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 far 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::>ved, seconded and duly carried:
'!hat Change Order No. 13 to the plans
and specifications for Installation of
Replacenent Belt Filter Presses at Plant
1P
No. 2, Job No. P2-28-l, authorizing an addition of $20,984.00 to the contract with •
Ziebarth and Alper for m:x1ification of scrubber ductwork; replacenent 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:xlif ication 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 DISTRICl'S .
Approving Change Order No. 1 to the
plans and specifications re ·
Job No. P2-30
M:>ved, seconded and duly carried:·
'!bat Change Order No. 1 to the plan5 and
specifications for Rehabilitation of
Danes and Installation of Sludge Pump
Mixing System for Digesters 11 E11 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 nembers supporting
the dane roofs; and sandblasting of the structural steel support ·system and dcme
in order to thoroughly 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 completion 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
M:>ved, seconded and duly catried:
That Change Order No. 5 to the plans and
specifications for Advanced Primary
Treabnent 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 itans 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. l;
new conduit and wiring to reconnect existing lighting at polymer ~ng tanks at
Plant No. 2; District-requested substitution of the progranmable controllers and
m:>dification of their programs; and revision of the ferric chloride batching
system f ran a manual m:xie to an autanatic pacing sy5tem; and granting a time
extension of 69 calendar days for canpletion of said additional work, be, and is
hereby, approved.
ALL DISTRICTS M:>ved, seconded and duly carried:
Accepting Job Nos. Pl-28 and P2-36
as canplete That the Boards of Directors hereby
adopt 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 canpletion
and approving Final Closeout }.greement. A certified copy of this resolution is
attached hereto and made a pa.rt of these minutes.
ALL DISTRICTS
Approving Architectural Services
Agreement with Pulaski and Arita,
Architects, Incorporated re
Job No. J-20
M:>ved, seconded and duly carried:
That the Selection Ccmnittee
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 Inprovements, Job No. J-20,
be, and is hereby, received, ordered filed and approved; and,
FURTHER MJVED: That the Boards of Directors hereby adopt Resolution No. 87-115,
approving Architectural Services Agreement with 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 total arrount 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 DISI'RICl'S
Authorizing the Selection Ccmnittee
to negotiate Addendum No. 3 to the
Engineering Services Agreement with
John carollo Engineers re Job
No. Pl-20
M:>ved, seconded and duly carried:
'!hat the Selection Ccmnittee be, and is l . __
hereby, authorized to negotiate Addendum'W/\ .
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, for additional engineering services required during the
construction phase of the project.
ALL DISTRICI'S
Approving Addendum No. 1 to the
F.ngineerinq Services Agreement with
Boyle Engineering Corporation re
Job No. Pl-27
M:wed, seconded and duly carried:
'!hat 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, Sectmity and Interior
Road Improvements at Plant No. 1, Job No. Pl-27, providing for additional services
required to coordinate oonstruction with several concurrent projects, and to
obtain a CAI.TRANS Perrirl.t for the new entrance on Ellis Avenue at the San Diego
Freeway southbound on/offramp, be, and is hereby, received, ordered filed and
approved1 and,
FUR1'HER MJVED: That the Boards of Directors hereby adopt Resolution No. 87-ll6,
approving Addendum No. 1 to the Engineering Services Agreem:mt with Boyle
Engineering Corporation for design of Entrances, Site, Security and Interior Road
Drprovenents at Plant No. 1, Job No. Pl-27, providing for additional services
required to accatm:>date construction of several concurrent major projects, and to
obtain a CALTRANS Pennit for the new entrance an 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 am:>unt not to
exceed $32,280.00, increasing the total authorized canpensation fran $60,159.00
to an am:>unt 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
Approving Addendum No. 1 to
F.ngineerinq Services Agreement 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 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", be, and is hereby,
received, ordered filed and approved1 and,
FUR1'HER MJVED: That the Boards of Directors hereby adopt Resolution No. 87-117,
approving Addendum No. 1 to Engineering Services Agreement with Brown and
caldwell Consulting Engineers for design of Miscellaneous Modifications and
Irrprovenents 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
am:>unt 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 this
resolution is attached hereto and made a part of these minutes.
-7-
09/09/87
ALL DISTRICl'S
Approving Consulting Services
AQreenent with The Project
Solutions canpany
M:Jved, seconded a,id duly carried:
That the Selection camdttee
certification of the final negotiated
fee with The Project Solutions.Canpany
relative to Consulting Services Agreement for specialized engineering ~d
construction inspection services re instrumentation/process control systems
included in various master-planned construction projects, be, and is hereby,
received, ordered filed and approv~; and,
EURTBER MJVED: That the Boards of Directors hereby adopt Resolution No. 87-118,
approving Consulting Services Agreement with The Project Solutions Canpany 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 M:>ved, seconded and duly carried:
Approving Consulting Services
Agreement with John B. · That the Selection Ccmrtittee
Falkenstein, P. E. -certification of the f inai negotiated
fee with John B •. Falkenstein, P.E.
relative to Consulting Services Agreement for specialized engineering and
construction ~gement services required for various master-planned construction
projects, be, and is hereby, received, ordered filed and approved; and,
EURTBER MJVED: That the Boards of Directors hereby adopt Resolution No. 87-119,
approving Consulting Services Agreenent with John B. Falkenstein, P.E. for
specialized engineering and construction managenent services required for various
master-planned con8truction 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 Addendum No. 1 to the
plans and specifications re Job
Nos. Pl-25, Pl-26, P2-32, P2-33
and P2-34
M:Jved, seconded and duly carried:
That Addendum 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 N::>. 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 '!Unnel 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 Addendum No. 2 to the
plans and specifications re Job
Nos. Pl-25, Pl-26, P2-32, P2-33
and P2-34
M:>ved, 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 Systema 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 Improvements to Grit Facility
"B", Billings TUnnel and Distribution Structure "A", Job No. P2-34, making
miscellaneous technical clarifications, be, and is hereby, approved.
-8-
09/09/87
ALL DISTRICTS
Awarding Job Nos. Pl-25, Pl-26,
P2-32, P2-33 and P2-34 to
Mvanco Constructors, Division of
Zurn Constructors, Inc.
The Director of Engineering reported
that, as previously directed by the
Boards, this major odor-control project l ,
will install geodesic danes over all the~ l.
primary sedimentation basins at both '-
Reclanation Plant No. 1 and Treatment
Plant No. 2 to capture the Del.odorous 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 low bidder. ·
It was then mved, seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No. 87-ll4, receiving and
filing the bid tabulation and recarmendation 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 Inprovenents to Grit
Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, to
Mvanco Constructors, Division of Zurn Constructors, Inc., in the total anount of
$15,893,393.00. A certified copy of this resolution is attached hereto and made
a part of these minutes. ·
ALL DISTRICTS
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.
'!he Select Ccmni.ttee 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 camprehensi ve program
of overall environmental managenent 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 treatnent 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 assessment and
a focused 10-year construction and financing plan.
2. An Environmental Iupact Report providing for a camprehensi ve
assessuent of the actions necessary to protect water, air and land
resources.
3. An application to the Environmental Protection Agency and the
califomia Regional water Quality Control Board for renewal of the U
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 environm:ntal considerations, as well as meeting
legislative and regulatory requirenents, and planning for needed future
facilities. If adopted, the Action Plan would go into effect inmediately and
would establish the guidelines, timetable and steps required in order to achieve
the Districts' environmental 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 Carmittee had spent a
considerable ancunt of time discussing the importance 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 conmunity
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 carmunity 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 media. Infonna.tion will also be disseminated through various other
public information docunents.
The Action Plan is a canprehensive effort that is unprecedented in scope. It
will be directed by Districts' management and technical staff with overview by
the Select Ccmnittee. M:>st of the tasks will be performed by outside consultants
with expertise in the various disciplines. The 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 Ccmnittee's reccmnended actions relative
to said Action Plan for consideration by the Joint Boards that evening.
ALL DISTRICTS
Receive, file and approve Report
and Recomnendations of the Select
Connittee to Mvise the Staff
M::>ved, seconded and duly carried:
That the Report and Recomnendations of
the Select Ccmnittee to Advise the Staff
dated August 26, 1987, be, and is
hereby, received, ordered filed and approved.
ALL DIST.RICIS
Declaring a Policy Pertaining to
Wastewater Management for
Preserving Orange County's Coastal
Ocean waters
Chairman Evelyn Hart stated that as a
Councilmember and Director representing
the coastal ccmmmity of Newport Beach,
she would like to express her
appreciation to the Select Connittee and
staff for the thorough nanner 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 information.
Following further ccmnent from Board Members in support of the comprehensive
Action Plan, it was then mved, 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
pa.rt of these minutes;
ALL DIST.RICI'S
Approving "Action Plan for Balanced
Environmental Managenent:
Preserving Orange County's Coastal
Ocean Waters"
M:>Ved, seconded and duly carried:
That the "Action Plan for Balanced
Environnental Management: Preserving
Orange County's Coastal Ocean Waters"
be, and is hereby, approved.
-10-
09/09/87
ALL DISTRicrs M:>ved, seconded and duly carried:
Authorizing the Selection cannittee
to negotiate a Professional '!hat the Selection Ccmnittee be, and is ·
hereby, authorized to solicit a proposal~ Services Agreement with John
carollo Engineers and Boyle and negotiate a Professional Services ~
Engineering Corporation, a Joint
Venture, re updating Joint and
Individual Districts' Master Plans
Agreement with John caroll9 Engineers
and Boyle Engineering Corporation, a
Joint Venture, for updating and
consolidating the Districts' Joint
Treatment 'Kbrks Wastewater Master Plan and the collection system Master Plans of
the individual Districts for consideration by the Boards.
ALL DISTRICl'S M:>ved, seconded and duly carried:
Receive, file and approve written
report of the Building cannittee That the written report of the Building
Ccmni.ttee's meeting on August 27, 1987,
be, and is hereby, received, ordered filed and approved.
ALL DISTRicrs
Approving plans and specifications
re Job No. J-7-4
M:>ved, seconded and duly carried:
That 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 Permit from 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 DISI'RICl'S
Approving Auendnent No. 2 to the
Master Plan of SUpport Facilities
at Reclamation Plant No. 1, and
Auendnent No. 1 to the Master Plan
of SUpport Facilities at Treat:nent
Plant No. 2
M:>ved, seconded and duly carried:
'lllat Anendnent No. 2 to the Master Plan
of SUpport Facilities at Reclanation
Plant No. 1, and Alnendnent No. 1 to the
Master Plan of SUpport Facilities at
T.reat:nent 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 DISTRICI'S
Waiving established Procedures for
the Selection of Professional
Fngineering and Architectural
Services; authorizing staff to
negotiate Addendum No. 5 to the
Engineering Services Agreenent with
Iee and Ro Consulting Fdl9ineers re
Job Nos. Pl-23R, Pl-24R and P2-31R;
and authorizing the General Manager
to execute said Addendum No. 5
M:Ned, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 87-122, wa.i ving
established Procedures for the Selection
of Professional Engineering and
Architectural Services; and authorizing
staff to negotiate Addendum No. 5 to the
Engineering Services Agreement with Lee
and Ro Consulting Engineers for design
of Replacenent 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 prj,nary 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 acc:anm:>date parking on top of
the sedimentation basins, on an hourly-rate basis fo~ labor plus overhead, direr·
expenses and fixed profit, for an anount not to exceed $15,000.00, increasing V
total authorized canpensation from $573,297.00 to an am::>unt not to exceed
$588,297.00; and,
-ll-
0
~I
09/09/87
FURl'HER MJVED: That the General Manager be, and is hereby, authorized to execute
Addendum No. 5 in form a_pproved by the General Counsel.
A certified copy of this r~olution is attached hereto and made a part of these
minutes.
ALL DISTRICl'S M:Jved, seconded and duly carried:
That staff be, and is hereby,
authorizied to negotiate Change Order
Authorizing staff to negotiate
Change Order No. 2 re Job
No. Pl-23R
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 rem:>vable almninum covers and adding a permanent concrete deck to
accomoodate parking on top of the basins, including parapet walls and r~s, for
an estimated increase in the total contract amunt 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 DISTRICTS
Approving Anendment No. 3 to the
Master Plan of SUpport Facilities
for Reclamation Plant No. 1
M::wed, seconded and duly carried:
That Anendment No. 3 to the Master Plan
of SUpport Facilities for Reclamation
Plant N:>. 1, changing the location of
the site for the new Central Laboratory to improve land utilization pursuant to
new parking facilities policy, be, and is hereby, approved.
ALL DISTRICl'S
Authorizing the Selection Comlittee
to negotiate Anendment No. 1 to the
Engineering Services Agreement with
Boyle Engineering Corp?ration re
Job No. J-17
MJved, seconded and duly carried:
Tha.t the Selection Ccmnittee be, and is
hereby, authorized to negotiate
Anendment 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 rcake
necessary revisions to accwnolate the proposed change in location of the site for
the new laboratory and other design and scope of work changes.
ALL DISTRICTS
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::wed, 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 Fllclid Street and Ellis Avenue for consideration by L"'le
Boards.
ALL DISTRICl'S
Authorizing staff and General
Counsel to prepare docum:mts to
transfer a J?Ortion of the
Districts' property along the
southwesterly border of Plant ~. 2
to the Orange County Flcxxi Control
District/Huntington Beach Wetlands
Conservancy/CALTRANS
M::wed, seconded and duly carried:
That staff and General Counsel be, and
are hereby, 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 m::>uth, 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'
developnent plans for construction of sewage treatment 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 environm=ntal
consultant, K. P. Lindstrom, Inc.
'!he Chair recognized Mr. Kris
Lindstrom, the Districts'
environm=ntal consultant, who
addressed the Board giving an overview of the draft Supplenent to the Joint
Treatnent Works Wastewater Master Plan EIR.
In July 1985 the Boards certified the Final Environmsntal Impact Report on
the 1983 Joint Treatment Works Wastewater Master Plan. 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 nany other ongoing operational and reliability projects.
The najor cdor control, air pollution oontrol and energy
oonservation/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 labol;"atory, shops and security. In
addition, several changes have been made to the Joint Treatment Works Master
Plan which need to be addressed. 'lhese changes include a larger central
power generation system than originally envisioned and changes in the
location and rn.nnber of primary treatrrent 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 ccmnents received
on the Notice of Preparation of
Draft Supplem:mt ·to Joint Treatrrent
Works Wastewater Master Plan EIR
r-twed, seconded and duly carried:
'!bat the caments 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 <)lality Control Board
-State of California, Department of Boating and Waterways
-State of California, Department of Fish and Game
-State of California, Office of Planning and Research
-Phyllis Carrutherr/H.B. Environmsntal Board
-City of Fountain Valley
-Green Valley Haneowners' Recreation Association
-City of Huntington Beach, Developnent Services
-City of Huntington Beach, Public Works Departmant
-City of Irvine, Ccmnunity Development
-Robert Laughlin
-Orange County Weal Agency.Formation Ccmnission
-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
u
09/09/87
Receive and file Executive Sunmary
of Draft SUpplenent and the Draft
SUpplemant to Joint Treatment Works
Wastewater Master Plan
Envirorurental Inpact Report
M:wed, seconded and duly carried:
That the Executive SUnmary of Draft
SUpplenent to Joint Treatment Works
wastewater Master Plan Environnental
Inpact Report, be, and is hereby,
received and ordered filed; and,
FURl'HER MJVED: That the Draft SUpplerent to Joint Treatment Works
Wastewater Master Plan Envirorurental Impact Report be, and is hereby,
received and ordered filed.
Authorizing the General Manager to
file a Notice of canpletion of
M:>ved, seconded and duly carried:
Draft supplement '!hat the General Manager be, and is
hereby, authorized to file a Notice
of Q:ropletion of the Draft SUppleuent to Joint·Treatnent Works Wastewater
Master Plan Environnental Impact Report.
Fixing date and time for public
hearing on Draft Supplement to
Joint Treatment Works Wastewater
Master Plan Environnental lilpact
Report
M:>ved, seconded and duly carried:
'!hat OCtober 14, 1987, at 7:30 p.m.,
in the Districts' Administrative
Office, be, and is hereby, fixed as
the date, tine and place for public
hearing on the Draft supplement to Joint Treatment Works Wastewater Master
Plan Environnental Impact Report.
Establishing final date for
cannents to be received on Draft
supplement to Joint Treatment WOrks
Wastewater Master Plan
Envirorurental IIrpact Report
M:>ved, seconded and duly carried:
'!hat October 26, 1987, be, and is
hereby, established as the final
date by which all cannents RDJSt be
received on the Draft SUpplenent to
Joint Treatnent Works Wastewater Master Plan Environnental·Inpact Report.
ALL DISTRicrs
Report of General Counsel re status
of SCAQ.\1D pennit application and
eguiprent contracts re proposed
Central Power Generation Systems at
Plants 1 and 2
The General Counsel reported that a few
ucnths ago the Districts entered into a
purchase agreenent with Cooper
Industries for spark-ignited engines for
use in the Central Power Generation
Systems. Agreenents ~e also approved
and executed with several finns that
~e sources for purchase of nitrogen oxides CIDx> air emission credits and for
purchase of non-methane hydrocarbons CNMHC) air emission credits.
The Districts' SCA(J® 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. The SCAQ.\1D 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-owned Treatnent Works)
such as the Districts.
SCAQ.\1D is also considering whether A.B. 3989 is applicable to the Districts'
operations. This \tK>uld require the State Department of Health Services and State
Air Resources Board to undertake a health risk assessment pursuant to Health and
Safety Code Section 42315. Mr. ~f stated that he had been following this
bill through the Attomeys' cannittee of the california Association of Sanitation
Agencies and was of the opinion it was not applicable.
-14-
09/09/87
DISTRicr 1
Adjourmrent
M:>ved, seconded and duly carried:
'!hat this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. 'lhe Chainran then
declared the meeting so adjourned at 8: 20 p.m., September 9, 1987. ~
oISTRicr 2 MJved, seconded and duly carried: \-.
Authorizing the Selection Ccmnittee
to solicit proposals for project
report and Q.esign services re
Contract Nos. 2-26-2 and 2-27
'!bat the Selection Ccmnittee be, and is
hereby, authorized to solicit propoSals
and negotiate an Engineering Services
Agreenent for preparation of a project
report and for design and construction services relative to construction of a
Portion of Ellclid Interceptor Sewer I Contract No. 2-26-2 I between miinger Avenue
and Lampson Avenue, and the South Anaheim Relief Sewer, Contract No. 2-27.
DISTRicr 2 M:>ved, seconded and duly carried:
Adjourrment
'!bat this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. '!he Chainnan then
declared the meeting 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
MJved, 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 l'b. 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 C'ALTRANS,
and replacement of portions of the force main and gravity sewers between Bitter
Point Pump Station and Plant l'b. 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, be, and is hereby, received, ordered filed and
approved; and,
EURIHER MJVED: '!bat the Boards of Directors hereby adopt Resolution No. 87-124,
approving Addendmn 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 to relocation of Coast Highway Force Main and
Gravity Sewer facilities at Bitter Point Pump station, as required by C'ALTRANS,
and replacenent of portions of the force rrain 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 anount not to exceed
$37,013.00, increasing the total authorized canpensation fran $75,000.00 to an
am:nmt not to exceed $ll2,013.00. A certified copy of this resolution is
attached hereto and made a part of these minutes.
-15-u
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:>ved, seconded and duly carried:
That the claim submitted by the attorney
for William J. Barry dated August 14,
1987, in the anount of $300,000.00 for
structural damage to his hane in connection with Replacenent of Portions of "B"
Trunk Sewer fran Bitter Point Pmnp Station to the Arches, Contract No. 5-19-R3,
and Replacement of Lido Force Main, Contract No. 5-26, be, and is hereby,
. received, ordered filed and denied1 and,
FURll1ER MJVED: 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.
DISTRicr 5 M:>ved, seconded and duly carried:
Adjournnent
'lhat this m:etinq of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the m=eting so adjourned at 8:20 p.m., September 9, 1987.
DISTRicr 6 M:>ved, seconded and duly carried:
Adjournment
'!bat this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the neeting so adjourned at 8:20 p.m., September 9, 1987.
DISTRicr 7
Approving plans and specifications
re Contract No. 7-9
M:>ved, seconded and duly carried:
'!bat 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
t.o establish the date for receipt of bids. A certified copy of this resolution is
attached hereto and made a part of these minuteS.
DISl'Ricr 7 M:>ved, seconded and duly carried:
Ordering Annexation No. 122 -
Ci>ering Annexation 'lhat 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 Ienon Heights area
of North 'l\Jstin 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.
DISTRicr 7 M:>ved, seconded and duly carried:
Adjournment
'!bat this m:eting of the Board of
Directors of County Sanitation District No. 7 be adjourned. The Chainnan then
declared the neeting so adjourned at 8:20 p.m., September 9, 1987.
DISTRicr 13 M:>ved, seconded and duly carried:
Adjourrment
That this m:eting 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:
Adjournment
That this ineeting of the Board of
Directors of County Sanitation District No. 14 be adjourned. '!he Chairnan the\:.-/
declared the meeting so adjourned at 8:20 p.m., September 9, 1987. ~
DISTRicr 3 M:>ved, seconded and unanlloously carried:
Second Reading of Proposed
Ordinance No. 307 'lllat proposed Ordinance No. 307, An
Ordinance of the Board of Directors of
County Sanitation District No. 3 of Orange County, california, Anending Ordinance
No. 306 Fstablishing Regulations for Use of District Sewerage Facilities, be read
by title only1 and,
FaRrHER 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
z.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, califomia, Auending Ordinance No. 306
Fstablishing Regulations for Use of District Sewerage Facilities, be adopted:
AYE'S:
IDES:
Richard T. Polis, Chairman, Ben Bay, A. B. "Buck" catlin, 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
None
ABSENT: Dan Griset, John Kane!
DISTRicr 3 M:>ved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. '!he Chairman then
declared the neeting so adjourned at 8:24 p.m., September 9, 1987.
DISTRicr 11 r-twed, seconded and unanilrously carried:
First Reading of Proposed
'!bat proposed Ordinance No. 1107, An
Ordinance of the Board of Directors of
County Sanitation District No. 11 of Orange County, califomia, Amending Ordinance
No. ll06 Fstablishing Regulations for Use of District Sewerage Facilities, and
Repealing Ordinance No. 1104, be read by title only1 and,
Ordinance No. 1107
FURl'HER MJVED: 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:wed, seconded am 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 Fstablishing Regulations for Use of District Sewerage Facilities, and
Repealing Ordinance No. 1104, be introduced and passed to second reading on
October 14, 1987.
-17-
u
09/09/87
DISl'RIC!' 11 M:>ved, seconded and duly carried:
Adjourrment
That the Boa.rd of Directors of County
Sanitation District No. 11 be adjournei. '!he Chainnan then declared the ~ting
so adjourned at 8:25 p.m., September 9, 1987.
~~~ Secretary I ds OfDireCtOrS
county Sanitation Districts Nos. 1, 2, 3,
s, 6, 7, 11, 13 and 14
-18-
FUND t~C 9199 -JT DIST WOR~ING CAPITAL PROCESSING DATE 7/31/87 PAGE
REPORT NUMBER AP43
ouNrrs·ANfiA"T"ION · 01snrc·rs-··o·F·-o·oN"6E--c-cmNT
1
CLAIMS PAID 08/~5/87
''"i.(A'P.Rt;'MT--No;·· ... -···--· ---------· ----·-·vENDOR---'··-····-· 'AMUNT ... -----· ···o::scuo-noN -·-----------·-·--
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C87~34 ACTION INSTRUMENTSt INC. : ·-·-a-e 7·33-5--· ------··-·Ko\i A·Nco·-c:·orJsTR(fc1or< s·; ... 1 Ne·.·
•087336 AIR FRODUCTS & CHEMICAL INC.
087337 ALEX GLASS
·-·--o8l338 ALLIEO-C01fPORATfiHr --
G87339 ALL PU~E CHEMICAL
~87~40 ALPHA VIDEO
:·. ---· Q ~f7 3 4 r.,:_ ____ . -...... -· "AH E'R-lCA N -c H EH'I c A"C s 0 c·1 En---···--·-----··-·
: 087342 AHErtlCAN SCIENTIFIC PRODUCTS
~ 087343 A~ER. SOCIETY FOR HICPOBIOLGY ----· ·oe13·44--------/lrH.Hiltf"'SifSlNESS. -MACHIN'ES .. -·--·---
087345 ANAHEiH SEWER CONST~UCTION
I 087346 THE ~NCHOR PAC~ING co.
i---CS"1!'0 ~ QU'A-S me-OR p-~-------··-···--
087348 ~RROW TRUCK BODIES & EQUIPMENT
SlOl .32 .INSTRUMENT REPAIR
Sf92.t62'!-.-a1·' -·---·-··-. --·-·coNSTRUCTION 5-19-R3,5•26;-J•1s-1
S770.16 OXYGEN PARTS
:S25.30 AUTOMOTIVE REPAIRS. -···--··------n:f1·9·,n;·49-·-CATIONIC'"POLYHER·-·-· ····----------·----------·--·
S1t:5.sa1.ei CHLORINE
$2&5.83 VIDEO EDITING -·-·-···--·--··ns-o;o-c-···---EH I NAR--------------·
i2s2.88 LAB EQUIPMENT
S49e 00 PUBLICATION
····--··-s330;66" -·-·--. ····---·--oFFICE HACHINEs-·---·-·-----· ··---·---· -···-·-·---
S20t911.IJ5 CONTRACT SERVICES-EMERGENCY REPAIR
S3 t 54 3.13 MECHANICAL PARTS
. ---.. . .. S2i 039.-10··---· --------~NIONIC-.POLYMER·-=-··----
$1 , 3 7 3 • 7 6 TOOL BOX·
S36t378e58 GRIT REMOVAL 1 087349 FALCON DISPOSAL SERVICE :--rnrr:rso · --:--Enrw··-s"A·;:ttv-·1.--s-uPF>Cv ··-·--------·--··-· ··-·· · -· · · .... -·s·5·;.-5-;-37-··--------sAFETY ·suPPll ES ·---·. __ ,, _______ _
S550.iHI DEFERRED COMP. filSTRIBUTION rn Oe7351 s. eATH14N
;>< C87352 eECK'S TREE SERVIC~ -~ osHs_3 ________ 0E·c;rfo'A~rrnous·TRrA-c co~·--.-------
.;tt:t \le 735'J BEECH STREET Ef'?PLOYEE f!ENF IT
;......,. 087355 ROeERT BEINtWILLIAM FP.OST & AS :--i-»fis·6·---------sfic-o···nnH.fst·iuAC.-.. vt1HcLts ..... ---
:J:> 06 735 7 EOl'L E ENG I NEER ING CORP
; I 087358 eRENNER•FIEOLEP. & ASSOC., INC. :i=--,,1r1·359-------e-ffow·rc1.-c:rro·wr[c-------···--------· ··---
o a 1360 BUILDING NEWS, INC.
C87361 euREAU OF BUSINESS PRACTICE
-·oa7~6·2 ------·irus·irA"rf1f-4ssociA.tts·;-i"Nc.----·-··----·-·---
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, ~87364 BUTLER PAFER COMPANY ----0 !ft-~ 65 ______ .. --·c:·· 1-rc-R"f:"C' o~o i TI 0 N fN '(f""fo~-·-· -·
C8736~ CS COMFA~Y
C87367 CAL•PA~TITIONS• INC. .. ·oa736t! CAL .STATE SEti.L COMP~NY
Ot7369 C~RLETON r.NGINEERS
~8737~ JGhN C~P.OLLO ENGINEERS
····~en11 .......... CA:)TLE CONTROLSt INC.
~&7372 CHE~ICKL ~ESEA~CH LABS
097~73 CHiM~EST INDUSTRlfSt INC.
'ae7374 tHEVRON u.s.A •• INC.
0£17:!75 CHEVPOri." usti. INC.
cq7376 CO~ST INSURANCE AGENCY
OB7311 'to1i·b~A~E~Y stRVIC~
f.87376 COLIC~ & SONSt CJV)
L87~7~ CJMPRESSOR CO~PON(NTS OF CALIF
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•1
Sl6t875.00 CONTRACT SERVICE-TREE TRIMMING ·----··---·---n 9·02\ ;n· ·----"ELECTRIC 'PARTS --------------···-··------···--· ·----···
S184 • 69 PPO CHARGE
S198e60 ENGINEERING SERVICES 5-27
·--·-·---s308;·01 ..... --······-·····-------Lf'GHTING ... ·---------··------·--·-·----·--·····-· ···--· -----
S8, 7tf6. 75 ENGINEERING SERVICES
S 1 , 737e19 INSTRUMENT /COMPRESSOR PARTS ---. ··-· ----·$l!:ro71fo" ···----------·CAB SUPPORT _______ _
Sl81. 22 PUBLICATION
S53.88 TRAINING .... ··s-2,·i60 ... 00 ·--· . -··--··----···--ENGINEERING .. SERVICES-2-25 -·---·· ----·---·
S1, 86 D .12 PETTY CASH
S 2 8 l • 51 OFF I CE SUPPLIES
-S2 ~39 b~·1cf ... ·-·-····---·--HECHANICAL--REPAIRS. ----------------···-·
S7, '191. '15 VALVES
SlOGeuO BUILDING MATERIALS
$12 a. 48 .. 'MECHANICAL PARTS . ·-
s 4 , 58 3. !l O PROFESSIONAL SERVICES
$4lf t 7'+3. '17 ENGINEERING SERVICES J•15 . . $3 ''°• 79 .. .. .. -· ........ VALVE -·-···--..... __ · -·-·--· ···--· ··· ··----.. ..
S2 t 29 J • 00 ENGINEERING SERVICES
s 5 4 , 85 a• 6 7 FERR IC CHLOR I DE
$13 , 158 • 71 GASOL I NE/0 IL
$28.3'l GASOLINE
s 31 , ~:; 9. fJ O INSURANCE PREM IUH
.. S168.~0 .. ·-·· .... DRAPES
$1 9 543 9 91)1.83 ·CONSTRUCTION 2-25
S72 !I. tlO FITTINGS
(
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:I
: :
...
FUt~:> NO( 9193 • JT DIST WORKING CAF·ITAL PROCESSING D~TE 7/31/87 PAGE
REPORT NUMBER /lP43
---COUNfY SANIT ATToN···cnsfR"1c·tsOF-ORANGE COUNTY
CLAIMS PAID 08/05/97
2
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(
WARRANT NO. ...... ··--·-----· ot s·c RI p TI 0 N .. ---· ·-· ·-·-··--··-· --....
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'· uansG CONNELL G.H. PARTS I orv. $25l.31f AUTOMOTIVE PARTS ~; oene1 CQNSCLIDAH-15""nfi:TRIC/lL 01s1-·~ --------s-flr;·ss9.3o-L""ICTRICAt: .. PARTs--------, ----------
• 087382 CONSOLIDATED REPROGRAPHICS S211752.85 PHOTOCOPYING/PRINTING
• 087363 CONTINENTAL CHEMICAL CO S3 1 194e84 CHLORINE -·· Ga 1 ~aq·-·-····--· ·-·--· cas·fi-iirsA -·"Auro .. suPf>L v · ·· --H·~-4 .54-·· · -· · -·-··-·-··-· · -· · -·AuT0MoT1vE PARTS· -· ·---···---· -·---· •·· -·· ------:·--·· · -·
., 087385 CHARLES P. CROWLEY CO. Slt23.68 MECHANICAL PARTS
:: __ __iuu_~~6 L ARP. y cu~ Tl TRUCK & EQU I f'MENT $52 !) • 0 0 TRUCK RENTAL
1: 08 7387 CUST OHI ZED PERSON.NELLTif.---·-----····-·-------s-2-;3°42 • 25--EKPORARY-SERVICES
·~: 087388 CYBERE>t $525. 00 EMERGENCY POWER SUPPLY REPAIR-PLT 2 OPER.
~: ... --.Jl~.7~~-~·---·-----·--QJ1.~t .. J.~~!-----.. ··-··----······--····-· --··-·-····· ...... ··-·-··· ... ___ .... S't.5.?.·9~ ... , .. -····-PLUMBING PARTS ·• 087390 DANIELS TIRE SfRVIC~ S9 1 156.9S --·----··--AUTOMOTIVE PARTS·------------···-------------··-·--·----
': osnc;i1 DECO S279.13 FITTINGS
•• 087:!92 DEW•PAR SALfS & SERVICE S318.77 MANHOLE PARTS
~-087393 llIETERICH -POST cc. . ·---·-.. ···-----·---s2fi+~To. OFFICE-SUPPLUs-
·-~ 08739/J DIFILIPPO ASSOCUTES $1 1 880.68 OFFICE' FORMS
:_·; -··-_!)-~]~~? ·-_________ .,V_QJl_~_,t:~~T~.~I,. ___ . _ ---·· _ . --~ . _ ··-·· .. . . Hh 2?1J •. 14 .. _ ... _ AUTOMOBILES •• oe7396 1-tSK•CECKER I DORIC SCIENTIFIC $401.70 ---··-----1NSTRUHENT -...... _.
:.>:rn C87397 · DUNN EOkARDS CORF. S71368e95 PAINT SUPPLIES
~~:><__!~73.~L_. DUPO~!L.£~-----·-----·--_ ---·---· $82.50 PUBLICATION z~.::c 087399 lillLBER EADS . ··-·-----·sus.oo-··--------DEFERRED COHP. DISTRIBUTION
~~~ OBH::lO E4STHANt INC. Slt038e38 OFFICE SUPPLIES
;~:~-~~Ha-------i~~-:~~-~~-~1i-~c~rs·1:iuRtE:· ·i·s·soc·~----., .. · --· ·· ···-· ·-·-----~~-if ~t~·~ .. , .. -·-·--:----··--.. ---~:--~~:~:~~~·------·-·--·-·------·---,.·------·
:;: C87403 JEFF ESBER ss.3.34 EMPLOYEE MILEAGE ~ 087404 FHC CORP. Sti\1 678.52 HYDROGEN PEROXIDE
'.:'N OB HOS MARSHALL FAIRRES ··------·-------"$34-5.oo DEtERRED COMP. DISTRIBUTTON
J:; 08 74 G6 F t:OERAL EXPRESS core p. s 112. 00 Al R FREIGHT ~~: ~:~:~i n~~~R s~e:;!T~-~· co. ·---·-·--.. ····-·-·-··· __ .... S6;·~-:!·:~·~··· -·-·-·-------~~t~:~:A~ION-EQUIPHENT-·----·-----·
08 H09 ·FLAT & VE RTJ CAL CONCR( TE S525. ao BUILDING MATERIALS
. u87410 FLEET SERVICES u.100.u AUTOMOTIVE PARTS
;·:7··-·as74ff------,:~·i~fcI··-coMPRESS0°R .. FROlflicf"-··---....... ··-··--·-... -·-· --··sii1ts6;-01 ·---··--·---------VALVE PARTS" ·---------·---
•1-1 Ol'7412 CITY OF FULLERTON SHeH WATER
n .. _li&741~ .... ·····--····--· .~E,H-.r.~LITE ... FLASTICS CO~f • . S67.5C OFFICE SUPPLIES ll13741lt G::tiJ(RAL TELEPHCNE co. Sl1955e26 ···-TELEPHONE ---·-··· --··-··· --------··-..
~~7415 GCl\!EliAL W(LOING ' FABRJC/ITTON n.419.4~ TRAILER
tS74!6 &l!:~LlCl-'•MITCt-tELLt HJC. S2t37l.66 REPAIR PARTS
!187417 JUL"10 GONZ.AL.EZ . s:1.s2s.oo SOFTWARE -·-·-·-···---------.. -----------·----·--·-·-
t~Hl8 DOI" GRE"EK & ASSOCIATES $11 1 245.20 ENGINEERING SERVICES-DIST 3
.08Hl9. h4Ct; ·coMFANY Slt12lt.J~ LAB SUPPLIES
1e74~~ H.\tJEY & ASSOC. !3&9.8~ 'ELECTRIC PARTS ........ --........ .
J b 7'f 21 FR ED A • HAR FE P. $ l 1 27 5 • O ti DEFERRED COMP, DI STR I BUT I ON
~· -.. ~ ~ ~:~~ .. -· ....... --.. -~:J·~·:·-·~EH ~IS ~-o·~NC.,. $ e9: !!~: ~; . ·-~~~~~=~~~~ 0~~~~~23R ......... ----·-··-.. -·-·-·' ···-... -·-· .
OA742lf · HOEReIGE~ c.v.s. C~LIF. 1 INC. S3 1 492e74 COMPRESSOR
0~7425 .... R.!=:. HUGHES co., me. n&.76 PAINT
FUt-.10 NO .919q • JT DIST WORKING CAPITAL PROCESSING DATE 7/31/87 PAGE
REPORT NUMBER AFlf 3
3
ffi
c OUNTY s AN rr1no·r.; ·-nsn re·t sorooN&t.·--eomnv
CL4IHS PAIO 08/~5/87
! !
·~ · · w~·ifR.Arrf-N<r;-··-·--VENCOR . AHO.UNT -···oESCUDTJON-;.:-. ·-···· ·-·········· ---· ····--····· --·----··-·-·-
.• 087'426 HUNT ING TON AHC/JEEP/RENAUL T
;~·;--·-c'(f'fli"2 .,-----·--TN"O lf~T n u-1HRE'A0 (0 "'PR 0 DUCT s --..... ·-----
~: 087428 INLAND EMPIRE (QUIPMENT CO.
r:.·---~-~.?-~-~9 I!'_!!:NE RU'~-tf_ WH~_Q..I S TR IC T
0874~0 IRVI~E SWEEPING SE~VICE
087431 JACK X CHANGE
s 32 8 • 2 5 TRUCK PARTS
·-·--------$8·0·2 ;-e·E.------·-· -----... ----sHALL "HARDWARE·-----------------·-···--· ------
$8 2 • 2 0 PUBLICATION
St+. 0 0 WATER ·----------s5-0f;50 CONTRACT-SERVICE·-·-· .. -·-------------------
S115 .40 AUTOMOTIVE REPAIRS i-
087432 GLEN~ R. JAMESON F,,-·-·-oa111·33-·-·---·-· ·· ·R1 vnfi1. .. ·nN1.Nct ----· · ·--··
S2 t l Q 0 • 0 O CHEM I CAL MANUALS . --·-·····-------.... ----.. -·-----u i 90-;·33· ---·. JANITORIAL-SUPPL·tES--------·
S2t700.00 WORKER COMP. ADMINISTRATIOt~ FEE ~1 097434 KEfNAN & ASSOCIATES
S4•18'1.20 VALVE :;~J '18 7435 KEENAN SUPPLY
·.::---c1a11t~-6 ···-KtLIE'iBiiJCeo-o·K·---. -·--· ......... -.... ··-·--..... -...... ----· ... ---s·71·-;-cn,-... -----. -····--·pueLICATION --------------... -··-., _____ ---
~ ·: C 8 H 3 7 KEN ' S 0 IL , UJ C • S195.00 OIL
S38 t 793.44 CONTRACT SERVICE-J-6-2 ~ 087438 KIEWIT PACIFIC CO.
fi";:--caan·39·--------KrNG l>EA~TNcr;-·lNc·; ~ 0 8 H 4 0 0 ON 4 LO E • KINNEY
. ·-----.... --··-·-··-·• ___ , .. _____ ,,_ .. ···----srss;1J6"" ____________ HECHANICAL PARTs-----
~i 087441 L.a.w.s •• INC.
;-:~-"-0'81H2-·----··· ·-TE'E-infocofJsulr-J'N(f"ttHfR·; ···-----·-·-.. -·-·
µ~·rn 087443 LC:tHJEK PtfOTOt INC.
~~ :H~::-----·--~:~-~ 0
L ?~-~-~~:~~.~-~~c-.-----· ---------·-.. ·-E~ Cl87't46 MAIN FJ\AHE SERVICES
5:.~ 087't47 MAJOR LOCK SUPPLY
·--~--------···-· ·-. -·-----.... -------------·--··-------· -. ~! 0874'48 H4RGATE CONSTRUCTION, INC.
t.",;)> 087't'l9 MCKENNA ENGR. & EQUIP.
s 82 J • 0 0 DEFERRED COMP. DI STR I l\UT I ON
s578 .2a 01L · ·P --· ·s3·;4-3 7~br-------···--·-----·--'ENGINEERING-SERVICES•PJ•23R;P1•2ltR.P2-31R ----
$27 • 85 PHOTO PROCESS I NG
S97.81 AUTOMOTIVE REPAIR . -·-sn ,-r9·2;1l'2------------EIR CONSULTING SERVICES
Sh 070 • 00 Cl RCUIT BOARD SUPPLIES
S 151•05 LOCKS
. -$2-33 ~ (j6T~ 39··-···---·----·-·--.. ___ .... CONSTRUCTION-P1-21.P1-22,PW-061 R-1------.. ·-·-·-·····
S 39 6 • 85 HECHAN I CAL PARTS
S90 't • 92 ELECTRIC PARTS ~~~H-4~0-i --------;~-M~~H~~{-~~-p ~t~·!-c~ ~-~-~-.. ·-·------·· --· . --.. -··----.... -.... ·-----·-n·1.-9-;17-----·-·----HARDWARE. ----·--··· ----------
~! 087452 MED•TOX ASSOCIATES, INC.
~j '87453 HESA CONSOLIDATED WATER I-·•···----·····---·-··------------·--·-.... ,_ .. --·--·--·-····--· ·-· ···-
·3.a, 087454 MICRO MOTION
~ 087455 MINCO FROOUCTS
il'ii t8 7't56 HI NT IE COPP b-· C8H57 ----.n-vr·wHs"i.CNlfRSERYt Ti'D.
~:: 067458 J. ARTHUR MOORE, CA, INC.
.. . 087459 f·10TOROLAt I~C. ·-·aa 71f6~ .... . --·· f;i"fi O~~A·L LUMEt:R
~S7461 · ~(~IRK ELECTRONICS
~874b2 O~f~SA ENGINEE~ING "'' --·-19·f463 ..... ----··--·-· .. -··cl'NE°'UAY. c},INT &. BOOY
l~746• ORANGE COAST ELECTRIC SUPPLY -· ~· 687465 O~~NGE VALVE & FlTTlN~ CO.
-~R7466 ORCC DOOR. CLOSER SE~VICE
~e74~7 Q)~G~~ SERVICE
-~ .. 0~74E8 COUNTY OF ORANGE
---·oa·7~eS ___ ,__,._ .. ---·---·c:~nj'r•i"TY --SANiTATION DIS-TRI CT
~e7470 ORAN~( COUNTY WATER OISTfiICT
~&7471 FACIFIC SAFETY EQ~IFMENT CC.
(
S91l 8 • 00 LAB SERVICES
S6. DO WATER .. ·--......... ·------·s2 9Tii5. ~-34 ·--.. -----· --_·NSTRUMENT REPAIR -----------.. ---· --------------
S 247. 6 7 COMPRESSOR PARTS
Slt297.00 HVAC SYSTEMS CLEANING .. . s99;·c)'·,-----.... ·--·------GROUND COVER -
S27 .95 GAUGE
S5. 363.6U COMMUNICATIONS
$6 3 ~ 37 TOOLS
$ 2 , 2 9 If • 96 COMPUTER PARTS
S8il. ciO DATA EQUIPMENT
S65 1h.32 -. .. --·· 'AUTOMOTIVE REPAIRS
S 2, 90 3. 79 ELECTRIC PARTS
S61!u 67 FITTINGS
S75.JO BUILDING REPAIRS
$2t729•14 4 OXYGEN SUPPLIES
S7 Jt 72 'l • O ti WASTE HAULING & GATE FEE . .. s·~ 7 • 4 0 'EMPLOYEE HEAL TH PLAN CONTRACT ···· · · · · -----·· -·····-
st 91.11 WATER PRODUCTION
U 1 5 • IJ 8 SAFETY SUPPLIES
( r
(
FU~'CI t\O 0 19~ -JT DIST ~ORKJNG CAPIT~L
,.....,_ _________ ··----
,. '
VENO OR
PPOCESSlNG DATE 7/3!/87 PAGE
REPORT NUMBER AP43 c CIUNT't" SANIT Ai ION ·01 STR fc"fs" OF--0-RANtfE"'"cou·NTY _____ ·----
CLAIMS PAID fJS/05/87
AMOUNT DES CR I ?Tl ON
4
l
(
·~; __ Q.8_7_41?_ ________ ..... -~~qnc ___ B!;~-~-..... . -·---...... ·-$829.53 -------.. -. TELEPHONE .... _ .. ______ ·-·-· ~87473 PAK WEST ._ ... siao·;-.:;s-· -·---·-·JANITORIA[-SUPPLIES---·-····--.. ···.
J8747'1 PARTS UNLIMITED $851.39 AUTOMOTIVE PARTS ·
08.7475 ROY PENDERGRAFT $4'15. DO DEFERRED COMP~ DISTRIBUTION
·-~67476 PC:!HU FURE FRODUCTS, HJC. Slt881.66 INSTRUMENT PARTs··
CE74 77 i:: HOTC ,, SOUND co. $8 ':ns. 4 3 COMPUTER SUPPL I ES/OFF I CE EQUI PHENT
~,___.!£_?_~7~--------E_O_~.L'°!~f __ PI_n~G ___ ~ M~H.P. . .I!~SL~ S5tt:l9.2C PACKING MATERIALS o; 087479 POLY•TAINER ·--· .. s,97·3;-(l-1f·----·------·------SAMPLE BOTTLE-------
·-1 OS 74ll0 PRrF ERRED PERSGNNEL AGENCY $3 9 838. 63 TEMPORARY SERVICES
.. .:. _____ ~§.H .. H ...... --·-----·· THJ:_ ~~.Q~E;«;.H_ SOLUTIONS CC'. $It t326.J'l INSTRUMENT INSPECTION
•t ca 7482 F-ULA SI( I & AF. IT A A RC H ITEC TS s'14 't ~ 3 7 ...... -.. ····--.. ARCHITECTS..;J-7-lf'-... ·-····--· ........ ---··-·
08He3 PULSAFEECER S2t203e65 PUMP PARTS
iia; i:e7484 PAHIBOW DISPOSAL CO. S979.00 WASTE REMOVAL ~ ~:~::~ :E~E-~~si~~~· INC:'"---·-···-··--·--------·-----·---··--~::·:~:~r--·-·---·-----;~!~~:!:~1 :-ER_V_l_C-ES ____ _
~____c_a.1.i.8]_ PEMOTE HETER RESETTING SYSTrH S3t000e00 POSTAGE ::z. C18Hea ----Fffc-oH coiiioR"A"TroN--------·· · ---· ---· · -·---------si,.i:~r--····------1N-.:HoOsE""PRINTINr-----·---------·--··-·---..
(:87489 RITE TIME CLOCK SERVICE $314.50 OFFICE MACHINE
lie74CJO JOSEF-HT. RYERSON & SON, Ir'4C. $3,037.86 STEEL .. 08 7't91 S.6 NTA ANA ELE CTR rc-;.roroR-S----·--·----·-·-·--... _. ___ i-s--.\)26-;·03 EUCTRIC-~OTO_R _____________ . _______ .. __
G87492 SCIENCE APPLICATIONS INT'L S111t787e56 OCEAN SAMPLING/MONITORING PROGRAM
--~0~8'-'7-'-493 SEA COAST DESIGNS Sltlf92e't8 OFFICE FURNITURE -----· ---··--::11 .......,. Ci8H94·---·-------S-Ell--BLACK ___ .. _ .. __________ .. --· -··-· --.. $78 .. ;fa·· ·---·----·---ASPHALT--
§: --i 087495 SHAMl10CK SUPPLY Ut097e87 TOOLS/SAFETY EQUIPMENT
~ )> 087496 SHEF11ERD H.6CHINERY CO. Slt32.10 AUTOMOTIVE· PARTS
~ I &87497 SIERRA INDUSTRIES ------····· -·-·--·-·sji"G;'o_o ___________ HECHAN'ICALREPAIR _______________ _
ti:1.J::-087498 CHARLES SMITH co., INC. S22Ce63 AUTOMOTIVE PARTS
3 "8 49 so •. COAST AIR ti'-'ALITY ---·----·-· Ht6H.OO APPLICATION FEES J~75CO SOUTH COAST DODGE ... -.......... _ •w••··~·· ···s1·2-ci:i9·--··· .. -·---.. ··---··-----AP.PLICAtiON-FEE·s---·--·----··~···----.... ---···--·-·-·-··----··
oe7501 SOUT~ERN CALIF. EDISON co. S8t875.74 POWER
OS 7 502 SO• CAL. GAS CO. s 14, 698 .19 NATURAL GAS
·oa75u3. SOUTHERN COUNTIES OIL co~·---·-·-·-·------·-·--·-7 -·-s-12;802-;f4 DfESELFUEL"·-----------
~875t4 STAINLESS FIPE & FITTING CC. Sl00.70 PIPE
~~ oaf~}~-·--·---~-H-~LT~~~-u~r3-~f~.l~~-;J~i·fN-G________ ... -----······ --~;~~:~l----·-··-·----·--I~~~ff:1cAtfoNs--------·-------·-----·--·· --
~7i D87507 Tiff SUPPLIERS S2t'l~4.t7 SAFETY SUPPLIES ~ 087508 CASTLE I DIV. OF SYBRON CORF. $212.00 SERVICE AGREEMENT ~! 1)87509 ··ffMOTHY JOHN'S "clisTOMr=R'AMING·-------·-····--·--.. --· -"$i83~·59-------···-·---------FRAMING ·-------
~ C!&HlQ TRAVEL TRAVEL S662.00 TRAVEL
~~--_Jj.B.J..51 L--·-····-·---· rnuctL i_ .. A lHQ_ S_UP.FLY .t.I NC .• _ . -. -.. -·-. 1609.18 ·----·---. . AUTOMOTIVE PARTS ~. 087512 UNITED PARCEL SERVICE .S6S7:9o· SHIPPING--________ ..
~,_l:;;!~ -~~~~;~s:~~:~;Nc£ . .LI!i~-!-·--·-··--------·----·--... :.;lr_;_g ·------·---~~~~~~~A~-~s ________ _ ~J C87515 VYR SCIENTIFIC S2tl99.93 LAB SUPPLIES
~~! Oe.7516 VALLEY CI TIES SUPPLY CO. S801.61 REGULATORS
:.:!. __ IHU5H. c •. 1<. __ VAR.Nf:R, .. co., ?NC. .. S~!J.'12 ... ___ Bl:l_ILDl _ _t-l~_!tATE~)~~----------·-------
=-=~ l!,)1
t-
l!." s-------·----·--·-·
~I :;;
FUND NO Q!q9 • JT ~IST WOFKING C~PJTAL PROCESSING DATE 7/31/87 PAGE 5
REPORT NUKBER APq3
------------cof1NTY s·ANIT.ATION DiSTRiCTS OF-· OR-~~fGE ctHJNTY. ------------------------------·----·-"
VE~DOR -
5
.t. 1 08n18 VIK I l\G IND VS TR JAL S l!PF LY
1~-·--ons19---VI s TA F' AI NT CORP.
ie v8 7520 · JOHN R • l.IAPLES
;, ' ca 7521 CARL WARREN g co.
;~---os 1-St2-·------·---wE'S l"CO'As·1--A·N~l:-n1tTL -s·R v~
'"· C87523 io;::.:STER~ STATE CHt:MICAL SUFF'LY
@ Gb 7'524 ~E5 TERI\! IJHOLESAL E CO•
hJ1--o-Ef7525-· wtSTEPN l.iIRE g ALLOY·-
~l 087526 ROU~KE & l.IOOORUFF ~ OB7527 &EORGE YARDLEY ASSOCIATES
;-. -OE 1'52-a' ---.... .. . y Ofd:l 1f lI N o·A--c o·uN TY WA TE~ c Is T
ni 087529 ZIF.BARTH AND ALPE~
~ 087530 ZIP TEMPORARY PERSONNEL
~---------··-----·--·--···-------·-· .. ---·---
CLAIMS P4IO J8/a5/87
·---·---
AMOUNT
S78e64
$l,ll56.71 -
S.443.87
'57S3.10 s·1tso·.0Q-· ·--·-
$24t759.47
s12. 11
s33·3. 48 ·-·
$18,941.45
1685.67
U:!B.00
!216t6C?5.88
U1C26e00
·----------------
DESC:UPTION
SAFETY SUPPLIES
WI ND COVER. . -----· -· -···
CONTRACT SERVICES-ODOR CONTROL
INSURANCE ADJUSTING
. LAB SERVI CE'--·-..
CAUSTIC SODA
TRUCK PARTS
WELDING Roos· ·-------------·----·
LEGAL SERVICES
GAUGE
RENTAL EQUIPMENT
CONSTRUCTION-P2-28-1,P1-28,P2-30
TEMPORARY SERVICES
f.} TOTAL CLAIMS P~ID oB/05/87 S3t213t8ij0.69 ---------------· .... ·-·-·--------------··----·-·· -··-· --------·-·--·-·-·-····-· --------·---·--
~
'>I
=================
I~ SUMMARY AMOUNT
~;--t ··-·-·---------·--·---------------. ··--·--· ---·-·-----·--·
~ )> #1 OPER FUND $ 30,24
. -----· -------.-------------·--···-~ ····--·--·
--·· ~· ~:;~~~R;~~~D-----·---·-------------l-~Sit6~·~~~:g~---·-·------
~!----~~-~:~: ~~~~---··---~·----------·--·-·----·-· 5~:~~~:g~ --·--· ·--·-· ... ·--·----.. -·-· ···-. . . --·· -.. -·--.. ---·--· ., ___ ,.. -·----.. ·----· . -·~
~ #5 ACO FUND 57,339.80 I · it~;t:;~~~;--~----~----------~~~-~---· --·--J!i!\ll--·· -----u--~-=·----_ ---_ __ _ _______________ ~-----:.
;;-I #11 OPER FUND 5,003.97
iU #13 OPER FUND 3 • 99 r--~~:t~~~:~~~~~: ---------------· · ------------z.oirn-
~------JT OPER FUND ---,------.... -i,93,400.29
t;~ CORF . 91I,,440.23
--~i~~o~~~~~~c~~~~!~s =~~. -~-~-~~-R~~~~u~-~--------______ .. __ . ···-. -··-. 10~ :~i~:~~ ----...... _ ... __ ·-·--··. --------·-·-·---·----------
o ;-;j ~.J. $3,213,800.69 iii----·· ·-----···-----....
~ re·-·-· ·-----·--·--.. -·----····--·-----------·-----··-·--·-
·---.. --·-·-·-· ·--... _ .. _ . --(
r
ni >< :::x:
t-f
t:C
t-f
--i
t:C
I
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(
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Fur .. c· r. J ~149 -JT UIST ~C~kl~ti C~PlTAL P R l'C E S S u, G LI A TE fj / l 3 I P7 PI GE l ·
·---··---·--------------1-eEP·OP'."T-r.UMl!EF:·--A1•ti·3--------····-
CUUNTY SANITATION DISTRICTS OF ORA~GE COU~TY
CLAir.S PAID oe11q/87
1-i/. Rr Af~ T '~G • \'Ef\OOR AMOur~T OESCRIPTJm:
-·--oen!·Z ------·· .. ACTION JNS11Wt.ENTS; H!C. ··-· ........ -·· ··-· u,110.7b'""_ ..... ·---·-----··-··--·····INSTRUHENT PARTS/ELECTRONIC PARTS
OC7553 AU COLO SUPPLY H;C. Sb9.CO . ELECTRONIC PARTS
Oe7554 ALL Af'iEJ;.lCAt-. ASPHALT !27.29 ASPHALT
·-oe7,~5···-----·---· ALLIED CUflPORATim~·---·--·-·-····· ·--· -·-··----·-------. --··· ! ll ;!i<>8 .zo--· CATIONIC POLYMER" -··-·····
Of755l ALLIS-ChALtlERS COS.:P. 1Z,2l't.35 PUMP PARTS
Oti7~57 ALL l'Ul<E CHUtJCAL i3'h942 .&6 CHLORINE
-on5·5u-·-. __ ,, ____ . Af'il::f<l (;AN Gl:~El\AL .. . . . .. ·-----· . --.. . 1 lb ,ooo .oo ----·--·-·--·--------· SFI STOP-LOSS INSURANCE
0£75 59 M.H I CAN S Cl Et.T 1 FI C P~UOUCT S SZ t C 29. 73 LAB SUPPL I ES
0675b0 At;AHEIM MEMORIAL HOSPJTAL £2,boO.bl REFUND OF OVERPAYMENT
·--OP-756r-----·-·-· Al~AL YTIC'Al:"" s YSTEMS c· SEP.VI ce· ..... ---·----·---------· . $2 ,a 35 .oo -·---·--------CONSULTING SERVICES
OP75'>2 THE Af-.Cl-tOf.. PACKING to. $434.60 ENGINE PARTS
067563 ANDERSON ASFHALT f-AVH.G CO. J.c;,045.95 CONTRACT SERVICES
;r-us75'"ll~ A•PL"US-'S'YSTEKS------··--· ---------·--·--··. ---·-·---·-·-. ll ;~ 73 .bs·----OUTS I DE PRINTING-· .. ~ 0£7565 At;UA bEN CORP. l8t001.56 ANIONIC POLYMER ~ 087566 Afi.ATEX SEl'<VICES, me. )' i4,643.16 UNIFORHS
'-UU75"6 1\-SSO-CrATErrTA'BORATOR"lE~ -------· Sl29~3o·.oo-LAB' SUPPtlE~---·---
Of.7566 AS SOC IA TED TECHNICAL lo. ELDE l<S, U 94 • 2 5 MECHANICAL P.EPAI RS
Of.7569 FALCOt'. OISf'(ISAL SEkVICE Ul2,733.52 GRIT REMOVAL
;r--oB7570 BRW-SAFCTY--&-S·uPPL y·-------·--S3l&eblf ··SAFETY SUPPLIES------· J Oe757l BECKMAN INDUSTRIAL CO. S560.55 INSTRUMENT PARTS
·: 087572 BOLTRUNIX DATA MAINTENANCE nso.oo HAINTENANCE CONTRACT
;--OP7 5 73 6 0 S S-t' A~U FA"CTURlN G .. C 0 • ·-· ----· S 111·;-72 SAFETY"· SUPPLI Es----··-·-····· ·· --
0f.75 74 & REMIER-F I El:LER E. AS SOC•, INC. $921. 3 3 COMPRESSOR
::_ 0t7575 wlLLIAH H. bUTLER \199.06 PETIY CASH
r-o87576 c-s-COtTP"AN' -Sl 9cn9·· 8 u • VALVES/OXYGEN 'PARTS----.. ·--
~! oe7577 CAL-CHEM SALES n,973.09 MECHANICAL PARTS
p ~ oe1sn CALTROL ' 1r-;c. S.239.23 INSTRUMENT PARTS
.--1lP7S79 --·cHU:LEs-w~t"A"RTcR'"-·cu;----------s2-;·o.11;. 1r· TRUCK PARTs---·----··· ··-..
.. 06 75c3C CAST LE $493 .44 LAB SUPPLIES
~i 0675el CHEMWEST lNCUSHIESt INC. szq,(l57.52 FERRIC CHLORIDE
~ Ot'/582 CREVRCHrtr.S;-A-;-;-IN •. -Sl2"i8.5l98Z GASOLINE/Oil: , __ _
~ Oe7583 CHEVRON U~A, lt-.C. '187.37 GASOLINE
1! 06758 4 ChEVRON U • S •A., lt\C • S2 3 t154. 81 • REFUND OF OVERPAYMENT
:---·onsss··--=--·---cTRTEL7C"Ji'PA"cr---·---------------·-~-----· -,.315-;21·-· 11 ·--·11··-·11 •·11 --··--·--11 ---•··· ·
-Of!7~8f.I CGAST INSUkANCE AGEf'\CY i925.00 INSURANCE PREMIUM
Ot-.7~87 COMPRESSOR COMPONENTS OF C.ALIF $7,352.00 COHPRESSOR PARTS ;;-ons·s--COT-IN~MT~ARiS-7-otv. ---·--·sbo···1t·i--·----------AUTOHOTIVE· PARTS·---.:-...
~ 08758" CONSOLIOUED ELECTRICAL DIST. S.611.47 ELECTRONIC PARTS ;l Of759r CONSOLJDAlED REPROGRAPHICS Sltt754.60 PHOTO COPYING
;_---o-E75"9l. ····---·-·--cm~VERn·o~·li.EcOJws--·-·--·-··---· -------··-··-···--···-···· ·--·---S.98 ~JS---------------CASSETIEs----------··-·-··-. -··-.
~j Ot75Cl2 COSTA MESA AUTO SUPPLY S564.74 VEHICLE REPAIRS
~= 0£.75<>3 CR ES ENT ChE~ICAL CO., It-.C. S37.lb LAB SUPPLIES
~ on5·q 01.-,JJ\TE"R ···--n74·-.a ·RENTAL-EQUIPMENT-----.-. ------·-····-·
;i 067595 CUSTOMIZED PERSONNEL LTO. Sb34.50 TEMPORARY SERVICES
~ 0875'H• ~.y.BEREX 1C)4.l)l UPS HAINTENANCE
~--~B7':J·n-------D"li·.JELS"-·TrU··-s-~VlCE" ____ ··------------------· ·-···-... n2cr; 55-··--·-----.TIRES-------·······-·--······---.
1:
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Fl''.;f •,. i Cfl'1'J -Jl L;IST ;\('r:.l'.lt:G CAPlTt.L P~GCESSl~G ilATE 3/13/E7 PAGE
~EPOPT-~UMBE~~P43
z
ClJUf1TY SANJTt.TliJt, DISHlCTS OF OP.Al~GE COll~HY
Clt.IMS PAID Ot/19/67
1(
t~·;-uf75cre--·-·--------·c.R. DAVIS" SUPPLY" co-;.
i;l OE:7~9<;l DECO
:l QE.7t00 )E GUE:LLE E. SUNS GU.SS CO.
o·nnH -···--·----L>ELTI\ FOAt. PR(;:>UCTS
··~. Of.U.02 ;JlCKSUi~S
;:: Of:'1t 1')3 DIFILIPPO ASSOCIATES l-;·-crn-e.-o~-·----nrG-YTAc:-ecu1 rrern ·coRF. ·· · --
•\~ onto5 O(lxAiJU E"~TEkPP.ISESt i ... c.
,. ! ()(' 7{,0(· DL'·lt. Ell~ Al-:05 cor..p. :;::··-·---·oe.7£(17 -·-·--·-----E.6STM1-i-.;-,-·1~c.. --
··E oen.or EJ.TlW CORrn:~c P~CDL•CTS
r1e'. 0€7f.OQ E~-NST f. LH.Jr,NEY
~--onrrc FARl<S7~Trrc;-seRV I CF ___ _
1b~ 087611 HOERAL EXPkESS CDRP.
~~ 0~7tl2 FILTER SUPPLY CO.
;:-:;;-:--oni 13 F rscRER-c--P"L-RT cR ca·~--------·-· -·.
.~: OS7ll4 FLO-SYSTEMS ·~ Of7bl5 GELDER PUf"PS, If\C.
A'10Ut-. T
s.z,1iq3.12
$.544.47
$~55.22
$160.49
i1.52t:.40
1137.t·O
$182 .oo
u,eoc.oo
$1,460.l<I
u,e.01.21
$},52c;.44
Hl,245.00
$678.23
DESCS.:If'TJnN
· 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--··-·
S64 • 5 0 A IR FREIGHT
$267 .63 ENGINE PARTS
n z t no .10--. -----------CHLORINATION .PARTS/EQUIPMENr---------·---·-. ·-------·-·-
s.s 40 • 5 6 HE CHAN I CAL PARTS
$ 361. O 7 PUMP PARTS
~crB7616 Dm-JA-ori:-;--Fc;x-1:--·Asso-cn-res---------··· --··-·--·· ·-·-··
i~ 067617 THE FOXBO~O COMPA~Y
se25.oo-----·· -··----------ENGINEERING SERVICES ---··-···· ·--··-· ...
~tte on61£ GAUAHL LUMBER co.
';f.=t0f?"t:1cr--·· ---GARRA TT.;;"Cf;LL AHAK-COt~PANY ------·----
·~ oe7c2C GE~lf~AL ELECT~IC CORPCRATIOt\
~~ gi·~~~;! gi~~~H~;~~~~,£~;1c-;--·----·--· --------·· -·;!ill'> 087623 GRAPHIC COiHRGLS
~i 0~7l24 RICHARD GR~EN
;~~:-oni·z5····------· -G·Jc:nH~r:lc cm;;·poR·ATrur..··-----
·n; 087t-U HI.CH cu~·.Pt.l~Y
, ~ g:~~~ -:~~~~~~Rg_()~~~~2~~--~~5!_1~~
, ·111 06 7b zq HE1~RY PRATT CO.
l»j Oe763('1 l-IOCKU~G If\TERt-iATIONAL CHEMICAL
~-:;.--o"f 1t-"31·-·--------· -·i-ioNE n:e"Lc; 1 : .. c~---
;::~" Of.7l3£ HOUSE UF ~ATTfRIES
~ Of\7l;33 tllii=FY Clli<F'OUTIOf'.I
t;-: -o87T34-----·-·--:<.-~s·. -ttOGHES'" w~·; ll'.(;"· ·-·
~: Of.7(..35 HYuf.!OTEX
"~ Of.763t 1.s.1. ~•EST
;.-:.···---oe7637° lhCOr. SYSEMS' .INC./
j5 067l3t-1i,r11.c
r._:: __ O ~7. ~1__ '?_.-----·-·--····· __ ~-t,~ ll~ ~~.~.I~ L. T !.~ ~~-~ ~-~-~-. ~.~g~ UC .T ~-'4~-Oe764(' ltHjJ..Af"i PAPH ------
~; 0~7~41 l~TERN~TIO~~L BU~INESS ~ACHINE
,·.• oen42 J f. 1-: SC.If1"1 •. JFIC
~-=:·---·--oe·1n;·3 ((I IJ E "A FI l~A:K E -
:~-----·---· ------------·
Y.-j ~----c ·---·-·· -----···
$965.72 INSTRUMENT PARTS,. ..
s.t 32 • 5 6 LUMBER/BU I LD I NG HATER I ALS
$5 ,306 .15 .... ·---·---··-.. ··-·-S.ULFITE/PHOSPHATE/CYCLOHERMITE.
1.252 ,374 .22 ·ENGINEERING SERVICES-J .. 15A ;~~
s~, 004. 79 TELEPHONE ~
. -·szo s '438"~ 5 7 . --------· PUHP/MECHANI CAL-PARTs-·-·-----· --·-· -··-··· ---·-------.;·
$ 14 Z. 8 5 I NSTRUHENT PARTS
! 2 8 • 5 6 EMPLOYEE HI LEAGE
$113~1r----·· -·--··---__ .. ______ MECHANICAL PARTs·-··----.... ···-· -..
. ilt.96
1694.66
!56.18
$9,152.50
!98.42
112 .63.
$b77.93
1259.EO
$973 .o q
CHEMICALS
VALVE
·--·· -· -·-AUTOMOTIVE PARTS--
VALVE
DEGREASER
. STRIP CHARr-..
BATTERIES
BIKE PARTS
PAINT SUPPL I ES·····
$~,a5q.a5 OIL
$165.27 VALVE
$102' osc;."" 7 COHSTRUCTI ON·H-030
5.46. 2 4 PRINTING
·-.· ~
.a. ----.:;
! ~: ~ : ~ ~ ·-·------·· ··--·-· --------· ~~~~~~~~~~~~~ ~~--------· ··-· .. ·-····--·--.. ----· -·--·----·---.f]
12 63. 3 0 OFFICE SUPPLIES
$59l· .65 LAB SUPPLIES
'H64. 9b .. JAN I TOR I Al SUPPL I ES
ti •t1l l~I
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PIHlCFSSU.G ;)ATl Fj/13/n Pt.GE 3
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-·· -----· .... ··-· ...... ···· ·-·-··--·---··-··-· P.Ef'Ok T· NUM8ER-·AP't3--·-···-·-·---·----··-··--·-·--···-·-·· ··-· ,-----------------·----·-·-·-----·------,,
·-·-·--·-·· --' ~
-~ ~/I !H Af, T M(I • VH-.OOR
CtlllfH y SAN IT/, Tl ON IJ Is TR 1 c TS 0 F or. ANGE COUl11TY
CLAIMS PAID 06/19/87
/IMOUf;T D ES Ci;: I PT I m~
~::·---·onf:4·r.···-"JENSEN lN~HW~iE:NTS cu. $554.02 .. GAUGES---··--·----·---·
't, 067H5 KAMAN JE AUNGS f. SUPPLY b't ,291.% MECHANICAL PARTS
:-;-· Of'·7f4b KE~l~AN SUPPLY 1.b63.oQ VALVES :,·z·--nnt-47------. -. ~:rLLEY-ELue-·soOK" --· ., 41.00 ---·-· . -----SUBSCRIPTION-··--·--· ---
;;~1 OB7f.4f. KELLY PIPE CO. $211.57 STEEL
;:-;! Of7£4'1 i<I~~G BEARJ:..;'1, If..;C. H,084.09 MACHINE SUPPLIES
~.-::·---·otnc ~o----· "'K 1 ~-s-r--pu~·w-t.-·f'1AC t-fl NI:: ·t:OR KS $b t 343. 71 PUMP PARTS --...... .
Ol' U 51 L. A• LJC UllJ HANlJLI NL SYSTEMS !713. 06 MECHANICAL PARTS
O~U-52 LEKNER PHCJTCt u .. c. $27.36 FILM
-;:-: ·---· Of.7l"53 ---. --·u GHTI r~G-DI s TR IBUTO" s,-I NC"~--·-·---Sf.133. 00 ... ·-. LIGHTING ____ ·--------
Oe?l 54 LIMlTORt:;UI: COkP. !.418.70 INSTRUMENT PARTS
'"'.i oen55 LOS ALA~lTOS RACE COURSE S.2,696.91 REFUND OF OVERPAYMENT
~---unc5f-----A-~J-;.-·rnrcw-co-.-------·-·---··--· ----·-··--·---··-$!>"16.10" --... --EQUIPMENT··--·--
:::-~ Oe7f.57 M.G. IrWUSTkIES S.869.14 OXYGEN,NITROGEN
:;-,i OB7f:5e. MPS $156.36 PHOTO SERVICE
~.-:::--·o87'll"59 .... ·--·------·;~J.G""S1STE~s-;-· n:c-;--··------... ------. --·----· . ··---$2Q7 95 8 -·... . . --·--....... ··--ELECTRONIC PARTs--·. "'~---.
. ·· OE7fi60 MANHOLE A(JJUSTIMi $275.00 CONTRACT SERVICES
~:J11 OfU.61 Mt.RINE E. VALVE SUF PLY $4"6.22 VALVES ~~Olr7662 -11A-RK'SO'f ---------------------·---·· -----·· -------··-$238.80·· · ··----·LAB SUPPLIES--·· --·-·-
;;611-1 OB7lb3 MARVAC ELECTRONICS \675.12 ELECRONIC PARTS
~f tJ:j 06 766't MHT -C HLOR, l NC. s 32. 2 4 ME CHAN I CAL PARTS
~087["6~·-·----··· MCCOY--SHEET-MET"Al-WORKS·9 INC~---................... ········-· .... -s·212 e2 7 ----·-... ----... . --···-.ELECTRONIC· PARTS-·---·-·
::-~;-i Of1l·bf.. MCGARRY CENTRAL TYPE~IRITEK INC S.b0.00 · TYPEWRITER .REPAll\
~itJ:j Oe7667 MCKENr--A Ef\JGR. & ECUIP. $1,016.45 BEARING
ii!j-t--oe?f;()e-rrJUD"f\Vl'i~CURr.-------·-·----·· .. ····---sz,794.~o---____ ,.. ---·· -----. MECHANICAL PARTS
;;~\.N OS7t6<i ~lll~E SAFETY APPLIANCES CO. $236.38 ODOR CONTROL
;-;; oeu.10 J. AF.THUR MGOREt CAt me. $65.86 GAUGE
:;~·-·· .. oe76 71 ----·-·-·----···---·xoTrm.-·rnoUHR IE s-;· INC"; ---...... ··-... ··---. $l ;·115·~ 5 2 -__ ._ __ -···---. --------ELECTRI c-HETER PART"
.;-sj Oe7f.72 MOTOi\OLA, n.c. n10.c;3 PARTS
itt.· Of7t>73 1-tEAL SUPPLY CO. $183.lb SPRAY CANS n,-: -rrr.7fi7~··--NFil7fRl\£l.TC I RONI CS-------· ... . -· ·--...... u45·917-· ·----··--------·-----·CABLE·--·----
t\bj Oe7f75 OLESSA 6A&lilTT BEARING co. u,033.00 MECHANICAL PARTS
l;;! 0~7flli Ul<.A~GE: COASl ELECTRIC SUPPLY Htl'tl.05 ELECTRONIC PARTS
;:;--·rrsn77 ....... ····---"OF:ANGf "COUNTY 'CHE~lICAL Cff; .. . ---· -~n5c;;oo ... ·------··----···-·---CALCIUM CHLORIDE·----·-....... .
:;-; or.nn OHNGE COUNTY WHOLESALE $186.83 ELECTRONIC PARTS
~~· Of.n1q O~At.GE VALVI: E. fITTING Cu. u,Olb.73 FITTINGS
~3·-·oncs·c·----·---· -"CGUHTY--OFuF.AJ\GF ____ ·-----·--·· ·---. ------·-· ·---$ 40. oo--·-· ··--· --. ·------· co. PERMITs---·.
~ oene1 C(;UNTY SANITATION DISTRICT $~tl67.10 REIMBURSE WORKER'S COMP
~-~ OR7l82 P.J. RAuCLJFFE: E. SOt-.S $562.00 ULTRASONIC TESTING
~:· ---·-onu 3 . . .. -· p J.'C IF I c-DATA-COM s VS HMS $It 25 .oo ... .... . ···-. .. SEMINAR···-. ----·······
:;;i 0€7f5'i PJ.CIFIC S/.HTY EQUlf'1'1Er~T CO. $694.42 FIRST AID/SAFETY SUPPl:IES·
~;;! oe 7t 85 p /.CI FI c 9E LL Hb. 0 0 TELEPHONE
~-: -cre7l;n;-------pfilC1iESr ------------··---·----· -· -··-----·-·n i960 952·-.. ----··--------·-·----·---JANITORIAL SUPPLIES·-·--·------·--·---,, _____ -
;-;I 087£37 P/•RAGCJN BllSINESS SYSTEMS $141.CO SOFTWARE DEVELOPMENT
:: oene.e PAIHS ur~LIMI~.T:ED 12t'tAl.38 AUTOMOTIVE PARTS ;:.:·----·cnb·a·cr --------·-.. PJ. TTE"t4-C.Of..P.TTAYLOr<-INSH~·· -· ··-· .... $579~16" . -··---.... INSTRUMENT PARTS"""
::;:.
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,-;------····· .... ------·---·------.. ---.-. ----------.. . . -.... -... . . -·-.. P.EPORr·r~Ul1BEl<--1p·43··-------··----·----·
~: COUNTY SANITATION DISTRICTS OF ORA~GE COUNTY
CLAI~S PAID oe11q/u7
\~A RUti. i •.;( • \r i:r .. :..lL:f.: AMOUf\T DESC~ I PTI m:
;7 ---·one ~c----· ··--PtlOTO-r-scmm-co·~--.. ·-·-·-. ·-·-·· . --·· . --·-.... $l '2"34 .H 3 .. -·-··. -·· ----· --.. -----···· GQMPYTER PARTs---· -----·--·-.
oenq1 PlTf>lEY bO\.•ES S9,ll3.52 OFFICE MACHINES
ontc>Z PLA!i4S TR.liEVALUE HM.Or.ARE Hll .25 HARDWARE ·cnt.·n·-PO..;Ei< SPECIJ.'LISTs·; I•~c~--$~80.qq ......... ELECTRONICS .... -
'~ : Of-7t.G4 Pt.ECISION TANK TESTING, INC. $!>00.0IJ DIESEL TANK TESTING
,.. Oe7f:/l~ llA:~rll' P~IMl<OSE ICE 1250.CO ICE
;~ --of.7f,tl"£-·---...... ---·PROF"ES'SIONAl""TR/. IN ING. AS soc . ! 3b.·oo.. . ..... -... ---·-... SUBSCRIPTION __ ... _... ..
Of7t,Q7 THE r kUJ EC Ts SOL UT IO 1.;s co. $" '284. 00 INSTRUMENT INSPECTION
Of7f..qf IH'ou Et\GirHcf\U:G, INC. u.2ao.oo ENGINEERING SERVICES'!"'1·15R ·-. -··cncq~.---·--.... --Ji-IE .. P.F-GfSTEi::-9l:E Gt.C H 0004~----.. . . -· ----. >l ;2 86" .1z---· ·--··-·-·· ·----· LEGA( ADS----------
:--: Of 770C RE."t£:D"f TH P \5'i9.'t5 TEMPORARY SERVICES
!;;;: Ot7701 RE:.f'it;TE r.ETEk RESETTlf'iG SYSTEM . $2,000.00 · POSTAGE ;:~
f;-;!--Ut:770T _______ TFTC"iffPUBLrc-suP pr·v--co-. ---··--------------·-----.. ·· --n·, na·. rs·--· · VAlvE---------··-··--····----·----
F~ 0€7703 RIC11AROSt WATSON, OkEYFUSS '"•lb2.25 LEGAL SERVICES
r:;j 08770't JOSEPH T. RYERSON f. SON, INC. S2't7.68 STEEL
::::-~O~E~7N!>--·----·s·A"~~' INC. ---------------·---·----·-----·s·sT~ "2-· OCR-REP"A~I R----------· --·---·--·;2
r:!' 0€77% SEARS, .ROEtHJCK t CO. i3oq.64 TOOLS
~CJ Of.7707 SHAMROCK SUPPLY H26.l't TOOLS
~T06 CffAR LES Sl'l I I treu-;-;-rn • ·---·--------· .. $4" ~ 0 0 TRUCK. PARTS ,~ 067709 SMITH PIPE E. SUPPLY, INC $'t49.0l PLUMBING SUPPLIES
~tx::t 087710 SCJUTH COAST DODGE $28't.95 . TRUCK PARTS
~-.t-t-onTrr------·-·scrtJTHERK ·c·~cIF~-ECHSOf>."l:cr~--···--·------$31€,f\85.08 -..... ---·--------POWER. ___ , ___ _
.:.~-I Of77lt' SCo CAL. GAS CO. $'t,742.29 NATURAL GAS
::..!
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~etc oe7713 SOUTliE:RN COUNTIES OIL co. $'ttfll .7b DEISEL FUEL 11::-:t---unn'i SP'ARKCETTs-URTNKTNG"WlffER ·------·-q· .. ··-·-· n,ze1;04-·-·--·---· DRINKINGWATERlRENTALS-· ----·-·-·--·····-----
~ 087715 STAf~FORO APPLIED ENGINEERING $150.00 REFUND OF OVERPAYMENT
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,,·.: Of.77lf! STAk TOOL£. SUPPLY CO. $1,796.42 TOOLS
;,:·----cn~7717" ______ ,._ -----SULCAHCTACE."S-rsE RV"ICl:--····---··-.... ·-----· ---· ·--·-··-----i21e-;04--··-.. ---TRUCK" PARTS--------··-···
;..;!. Ot·771E su;~SET FORD $37,b32.bB VEHICLES
:;~ Ot771C) r•;e SuPPLIEkS Slt72'i.8't TOOLS/HARDWARE
~;;-crrrr2t.-· -------"S\:-CET(.Al'm-·crr;-----------·-----·-·---··--.... -----· . -.. ib0.13. --· ·---··-----·-···-···-FITTINGS·-·----,.--· .......
. ~~ oe7721 TAK TAK AMINE $2 tl60.00 LAHDSCAPING/GROUNDSKEEPING
;-;,~ 0£'7722 THOMPSON LACQUER CO. 1142.06 TRUCK PARTS " .
~~-..... __ trn1·23·-----.. -·------·-n.ucICF."""A:GTu_S_llJ>PLY; Ii~c-;-·-----····--··· ...... 13,HC.87 .. -----------.. :·------AUTOMOTIVE PARTS---··:···-.
-~•· Of:772Li J.G. TUCKER£. SON, INC. $915.95 INSTRUMENT PARTS
-::: OF772~-Utl!TEO f'AkCEL SERVICE 1226.32 SHIPPING
~;·--onnc,-------·-ur.-ireu-~5TE~N-ELE'VATO"R"""-·-·---· --. $609.00"" -· . ·-------HAINTENACE CONTRACT
C: Of.7727 UNIVERSAL MACK it2e.e1 TRUCK PARTS
..-~: 06772€ USER'S PREFERENCE, INC. '1327.'tl OFFICE SUPPLIES
~·.::-·-·-··-of'ii2<; -... _, V.i1:·c~ TE.STT~t;--· -· .... ---.. $Eit250.00 ... .... WATER TESTING.
w~ ~f.77'3li V•,R SCH-NTIFIC $'ttl25.39 LAB SUPPLIES
,;;-i Of7731 Vt.LLE:Y CITIES SUPPLY (0. $<i,CJ7't.04 PUMP PARTS/FITTINGS
t~:-o6773-2-· ··---. -----Dl°A~E···v1N HO-Rt. _______ ------··--------· --· ........ .... .. ... !ll-~so··----·---.. -···-··---------... EHP(OYEE "HT[EAG_E ___ _
:;:· 087733 VANIER CRt.P~ICS $6<)8.89 PRINTING
08 7734 'II K nJC. 1NDU5"."fR IAL SUPPLY $2 61. 7b SAFETY SUPPLI E$.
~-=·---cf87735 ---· ,,ESH.TES CA~~BUN·~·-·1f"C• $~b&.14 ·-·· CHEMICALS
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P~~CLSSl~G ~ATE 8/13/f7 PAGE 5
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CUUl"llY SANITATIOl'li CJISHICTS CiF JRAr!GE COUNTY
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j;'. Of773£. wESTEl...r~ OIESEL, Jr-;C.
~,~·--·oe77'.lt'/-----··----;.;rsTEl<:N -;.a:oLESALE cc.
~1 CF774L WESTEk~ ~Ik~ l ALLOY 1:-~. 087741 i-v I LLAt1ETTl I NCUS H; It S, I i-..C •
~;· .. ·-on74·z-----·-·. x~ ROX 'CliRP •. ----·-
087743 RONALO YAeUT
CLAJ1S PhIO 0~/19/87
$1,350.00
i210.co
$2.19<).22
· -s 61 • e 2·-· -
S.9 21. f.tj
l48A.75
'tf52C. 7q
120.11
TOTAL CLAl~S PAID Od/l~/67 u,442,6s2.01t
===ccaaaccccc====
----·-----------
OESCF:IPTHlN
LAB SERVICEs------
FURNITURE REPAIR
TRUCK PARTS
TRUCK PARTs-------------·-·------··-
WELDING MATERIALS·
REFUND OF OVERPAYMENT
PRINTING··· ·· ··-· .....
EMPLOYEE MILEAGE
·.,
.. ...
AMOUNT :.:K __ .. ______ -· ----··----------........ ·----· -··· ---·--·---·-··--··-·--·--... _________ ·-----·------------·-··--·-· -·-----· .... . .... ......... -.... ·---------· .. .
i ~:-:.. #1 ACO FUND ~i ~ Jl.LQ~~B....EUND __ _
~l::C #2 ACO FUND
$ 1,280.00
3,583.26 -----·-·----------·--·-··-·--· ___ ... -208. 79 --.
10,586.33
~ .
. ·' ~ t-t #3 OPER FUND · ~~H.5.0f>E.fLfl,JN.D __________________________ . ____ . _______ ..... -... ·····---··-... 351,94 ··-----=:~ ···-·····2,413.50-·-·-······--·------··--··-------·-··--··-·-··-----·--.... ---· ·-·-· ..... -....... ·-··--... '•7' :! -t #7 OPER FUND
_J;~ #11 OPER FUND
~ ~ #.5_~QeJ.R FU=ND:;;._ __ _
• 1 (Ji #7&14 OPER FUND .
5,910.49
1,983.52 . -----~-----· ------·--·--··· ··---·-4·,573.59 ...... ··---. ··--·. ·-·--------··· .. ·-·---.... .. ··-. .
. '~l JT OPER FUND
':3 31 CORF .
)~ SELF -Fu°NDED -WORKERS -COMP. "1 ti SURAN CE FUNU --· -·-.
.1 ~; JT WORKING CAPITAL
fl''.
'~ .... , ------------·------.. ---··-··----··· --·--·----··--·-·---·· ......
i--1
;'!91 ·-·------·;·----··· ------------~-
o4C
: ... ,
,.;; .. §-. -------------·· ·----·-·-------------·-·--··--· ··-····--·-·-·-·-------·-· .... , .... _ ··-··-
iu
··-·-·-------·-·--··
;..:,.
. ,.;7·
611,836,02
436,683.91.
. 23,187.10
340,073.59
$ 1,442,682.04
~ ks·..-,------------------·. ---·------·-. ·-· ···---·-.. -----------. .. --.... --·····--·--···------.--
!;°;•
~ ...
~--·-------·-·-·-·--·-··-· -····------·----·--....... -·· -·--·-···--· -·
...•
. ... .... ....
... ·····----·,:·"
·~ . .:
. ..
·~
.-.;.
...... _____ .....
•. ~
:.;!
~ ....
-·--·-----·-·-····--~·--···-· ·---..---·--··· ··---··---··----~
• 7
t._j
:ii
-·-·-·:;
..• ,
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,-.. ,---.. • .. :;
,,,) ......,;
~
REPORT OF THE JOINT CHAIRMAN
OCTOBER 14, 1987
1) PRESENTATION OF PLAQUE TO DIRECTOR NORM CULVER
EXPRESSING APPRECIATION FOR 25 YEARS OF SERVICE AS A DISTRICTS'
DIRECTOR
I WOULD LIKE TO TAKE A FEW MINUTES THIS EVENING AND
RECOGNIZE A REAL MILESTONE IN THE PUBLIC SERVICE CAREER OF ONE OF
OUR BOARD MEMBERS.
THIS MONTH ONE OF OUR FELLOW DIRECTORS COMPLETES A
QUARTER-OF-A-CENTURY AS A MEMBER OF THE BOARD OF DIRECTORS OF THE
COUNTY SANITATION DISTRICTS.
HE IS THE ONLY DIRECTOR TO HAVE REACHED THIS MILESTONE.
HE IS A PAST CHAIRMAN OF DISTRICT NO. 3.
HE IS A PAST VICE JOINT CHAIRMAN AND JOINT CHAIRMAN.
AND HE CURRENTLY SERVES AS CHAIRMAN OF THE BUILDING
COMMITTEE.
I WOULD LIKE TO ASK NORM CULVER TO COME FORWARD AND ACCEPT
THIS PLAQUE AS A SMALL TOKEN OF THE BOARDS' APPRECIATION FOR HIS
TWENTY-FIVE YEARS OF CONTINUOUS SERVICE AS A DIRECTOR OF THE
SANITATION DISTRICTS.
<READ INSCRIPTION ON PLAQUE WHEN PRESENTING IT TO DIRECTOR CULVER)
-ITEM 2 ON NEXT PAGE -
-1-
2) UPCOMING MEETINGS
A) EXECUTIVE COMMITTEE
I WOULD LIKE TO CALL A MEETING OF THE EXECUTIVE
COMMITTEE FOR WEDNESDAY, OCTOBER 28TH AT 5:30 P.M.
<INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND:)
BOB SIEFEN
AND
WAYNE SILZEL
OR
PEER SWAN
OR
CHUCK SYLVIA
OR
EDNA WILSON
B) CHANGE OF REGULAR NOVEMBER BOARD MEETING DATE
I WOULD LIKE TO REMIND YOU THAT BECAUSE THE REGULAR
NOVEMBER BOARD MEETING DATE IS A HOLIDAY, THE BOARDS
HAVE PREVIOUSLY TAKEN AN ACTION MOVING THE DATE FROM
NOVEMBER llTH TO WEDNESDAY, NOVEMBER 18TH AT 7:30 P.M.
<END OF REPORT)
-2-
.. _. -.... -,;..--:;
MEETING !)AT:: October 14, 1987 TIME 7 :30 PM DISTRICTS 1,2,3,5,6, 7' 11, 13 & 14
DISTRICT 1
(EDGAR) •••••••• HOESTEREY ••• V" ___ _
(CRANK) •••••••• HANSON •••••• ~ ___ _
(YOUNG) •••••••• GRISET •••••• ~
(ROTH) ••••••••• STANTON ••••• ~::::
_.) \.,,._/ DISTRICT 2
(NORBY) •••••••• CATLIN •••••• .....,. ___ _
(FLORA) •••••••• MAHONEY ••••• ~ ___ _
(PICKLER) ••••• ·• BAY ••••••••• ~ ___ _
(FRIED) •••••••• BIGONGER •••• ...A..! ___ _
(YOUNG) •••••••• GRISET •••••• ~ ___ _
(NELSON) ••••••• LEYTON •••••• ~ ___ _
(SCOTT) •••••••• NEAL •••••••• ....--.
(DOWNEY) ••••••• NEWTON •••••• ~::::::::
(CULVER) ••••••• PERRY ••••••• ~ ___ _
(FASBENDER) •••• SILZEL ••••• ·~--__
(PEREZ) •••••••• SMITH ••••••• ~ ___ _
(ROTH) ••••••••• STANTON •••• -~--__
DISTRICT 3
(HERMAN) ••••••• POLIS •••••• ._,_.... ___ _
(WEISHAUPT) •••• SAPIEN •••••• ~ ___ _
(PICKLER) •••••• BAY ••••••••• ~ ___ _
(NORBY) •••••••• CATLIN •••••• .J.:::::::_ ___ _
(PERRY) •••••••• CUL VER •••••• ~ ___ _
(MC CUNE). ••••• GRIFFIN ••••• ~ ___ _
(YOUNG) •••••••• GRISET ••••• ·~--__
(CORONADO) ••••• KANEL. •••••• ~ ___ _
(WINCHELL) •••• ~ ••••••• ~ ___ _
(FLORA) •••••••• MAHONEY •••• ·~ ___ _
(SCOTT) •••••••• NEAL •••••••• ~ ___ _
(SUTTON) ••••••• NELSON •••••• ~ ___ _
(WILES) •••••••• SIEFEN •••••• ~ ___ _
(ROTH) ••••••••• STANTON ••••• ~ ___ _
(BERNAL> ••••••• SYLVIA •••••• ~ ___ _
(CLIFT) •••••••• WILSON ••••• ·~--__
DISTRICT 5
(COX) •••••••••• HART ••••••• ·-£-___ _
(PLUMMER) •••••• cox ••••••••• __ ----
(STANTON) ••••• ~ •••••••• ....,.,.------
DISTRICT 6
(JOHNSON) •••••• WAHNER •••••• ............-___ _
(PLUMMER) •••••• MAURER •••••• ~ ___ _
(STANTON) •••••• ~ •••••••• ~--__
DISTRICT 7
(KENNEDY) •••••• EDGAR ••••••• a---___ _
(AGRAN) •••••••• MILLER, S ••• c.--"° __
(PLUMMER) •••••• COX ••••••••• ~ __ ==
(YOUNG) •••••••• GRISET •••••• ~ ___ _
(STANTON) •••••• ~ •••••••• ~ ___ _
(PEREZ) •••••••• SMITH ••••••• ~ ___ _
(GREEN, H). •••• WAHNER ••••• ·~--__
DISTRICT 11
(WINCHELL) ••••• ~ ••••••• V-___ _
(GREEN, P) ••••• MAYS •••••••• a:;:;;:-___ _
(ROTH} ••••••••• STANTON ••••• ~ ___ _
DISTRICT 13
(BIGONGER) ••••• MURPHY •••••• ~ ___ _
(PICKLER) •••••• BAY ••••••••• &..--___ _
(STANTON) •••••• ~ •••••••• ~--__
(PEREZ) •••••••• SMITH •••••• ·~--__
(NELSON) ••••••• SUTTON ••••• ·~--__
DISTRICT 14
(AGRAN) •••••••• MILLER, S •• ·~--__
(MILLER, D) •••• SWAN ••••••• ·~--__
~ (EDGAR) •••••••• KENNEDY •••• ·~--__
(STANTON) •••••• ~ ••••••• ·~--__
(PEREZ) •••••••• SMITH •••••• ·~--__
08/12187
JOINT BOARDS
(PICKLER) •••••••••• BAY ••••••••• ~
(FRIED) •••••••••••• BIGONGER •••• -z:c=-::::
(NORBY) •••••••••••• CATLIN •••••• ~
.(PLUMMER) •••••••••• COX ••••••••• ~ --
(PERRY) •••••••••••• CULVER •••••• ~ ::::
(KENNEDY) •••••••••• EDGAR •••••• • ~ ~ ......... • ~ ... otf07~
(MC CLINE) •••••••••• GRIFFIN •.•••• ~ ~IJYt-CJ
(YOUNG) •••••••••••• GRISET •••••• ~
(CRANK) •••••••••••• HANSON •••••• ~::::
(COX) •••••••••••••• HART •••••••• ~ __
(EDGAR) •••••••••••• HOESTEREY ••• ._.....
(CORONADO) ••••••••• KANEL •••••• ·~ --
(WINCHELL) ••••••••• ~ ••••••• ._....-----
(EDGAR) •••••••••••• KENNEDY ••••• -::;:::: --
(NELSON) ••••••••••• LEYTON •••••• ~::::
(FLORA) •••••••••••• MAHONEY ••••• ~ __
(PLUMMER) •••••••••• MAURER •••••• ~
(GREEN, P) ••••••••• MAYS •••••••• ~::::
( AGRAN) •••••••••••• MILLER, S ••• ~ __
( BIGONGER) ••••••••• MURPHY. • • • • • ~ __
(SCOTT) •••••••••••• NEAL. • • • • • • • ,__.,..-
(SUTTON) ••••••••••• NELSON...... ~--
(DOWNEY) ••••••••••• NEWTON •••••• ~~
(CULVER) ••••••••••• PERRY ••••••• ~ __
(HERMAN) ••••••••••• POLIS ••••••• ~ __
(STANTON) •••••••••• ~ •••••••• ..=._ __
(WEISHAUPT) •••••••• SAPIEN •••••• '-'"""--
(WILES) •••••••••••• SIEFEN •••••• ~ __
(FASBENDER) •••••••• SILZEL •••••• ....&.t:::::: __
(PEREZ) •••••••••••• SMITH ••••••• ~ __
(ROTH) ••••••••••••• STANTON •••• ·~-
(NELSON) ••••••••••• SUTTON ••••• ·~ __
(MILLER, D) •••••••• SWAN ••••••• ·~ __
(BERNAL) ••••••••••• SYLVIA •••••• ~ __
(GREEN, H/ JOHNSON) •• WAHNER •••••• ~ __
(CLIFT) •••••••••••• WILSON •••••• ....JL' __
STAFF:
SYLVESTER ••• ~
BROWN ••••••• ~
ANDERSON •••• __
BUTLER •••••• J:::::::::
CLARKE ••••• ·..k:::::.
CLAWSON ••••• __
DAWES ••••••• ........-
DEBLIEUX •••• ~
HODGES •••••• ~
HOLL ••••••• ·--
KYLE •••••••• ~
LINDER •••••• ~
OOTEN ••••••• __
STREED •••••• ~
TALEBI ••••••
VON LANGEN
WINSOR ••••••
WOODRUFF ...............
ATKINS •••••• ~
HOHENER ••••• ~
HOWARD •••••• __
HUNT ••••••••
. KE I TH •••••••
KNOPF ••••••• ~
LINDSTROM ••• ~
LYNCH ••••••• __
STONE ••••••• ~
~·~
~-~
~G~
--...-:"i
NAME
Eb HobGE'::>
Jp'" LI;,. dt1r-
4 E~ Qrc-~o.v'
OCTOBER 14 , 1987
PLEASE SIG N IN
FIRM/ AGENCY
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--
•
CCTDBER 14, 1987 JOIN!' MEETI~ OOI'ES
#6(a) -Report of Joint Chairrran
Chairman Smith carrnented that he wanted to recognize one the Directors for
reaching a real milestone in his public service career. This rronth Norm Culver
completes a quarter of a century as a member of the Board of Directors of the
County Sanitation Districts.
He is the only Director to have reached this milestone. Mr. Culver is a past
Cha i rrran of District No. 3; a past Vice Joint Chairrran and a past Joint
Chairman. He currently serves as Chairrran of the Building carmittee .
He then asked Director Culver to cane forward and presented a plaque to him as a
sffi3.ll token of the Boards' appreciation for this 25 years of continuous service
as a Director of the Sanitation Districts. Mr. CUlver said it had really been
a pleasure serving with so many nice people and he had enjoyed every year. He
then thanked Directors and staff for the plaque.
The Joint Chairrran then called a meeting of the Executive carmittee for
Wednesday , October 28th, at 5:30 p.m., and invited Directors Wayne Silzel and
Peer Swan to attend.
Mr. Smith also reminded Directors that the Board had previously taken an action
rroving the regular November Board Meeting date fran November 11th to Wednesday ,
November 18th, at 7:30 p.m ., because of the Veteran's Day holiday.
#6 (b) -Report of the General Manager
The General Manager reported on the effects of the October 1st earthquake on the
Districts' plants. He indicated that the staff is particularly cognizant of the
problems earthquakes could cause for our type of operation.
Plant 2 is located right next to the Englewood Fault. With this knowledge, we
take particular care in designing and constructing our facilities. 'IWo of the
Districts' gas canpressors shut down at Plant 2 but ~e manually restarted.
The Yorba Linda Pump Station lost Edison power but was back on line with
em=rgency generator equiprrent within 30 minutes. Also a grit auger at Plant 2
was misaligned and we are correcting that situation now. VE have identified a
couple cracks. Other than that, we really fared quite well.
He added, coincidentally, the new Master Plan will have a canplete u¢ate of our
F.arthquake Preparedness Plan . Federal, state, county, cities and special
districts are preparing for an earthquake exercise, Response '87, which we are
participating in. A drill had been scheduled for that rrorning but has been
rescheduled at the request of the State.
Mr . Sylvester stated that all of the Directors should have received a package on
the proposed tour of the Stringfellow site in Glen Avon. For any Directors that
have not responded, he asked that they return the goldenrod form in their
meeting folders that evening in order that the staff can ffi3.ke the final
arrangements for the bus and lunch.
The General Manager then reported that we have received the annual report of the
Orange County Treasurer on our investrrent program . He administers investment
programs for rrost public agencies in Orange County. The County Treasurer is the
ex officio treasurer for the Districts. VE have substantial construction
reserves for our M:ister Plan program . He stated that the Treasurer wished to
bring to th~ Directors' attention tJ:iat he earned an 8% yield as canpared with
the 7 .44% yie ld of the State of California Treasurer's comingled pool .
#ll(a)(2) -Report of environrrental consultant re Supplement to EIR
Kris Lindstrom addressed the Board and comnented that as previously reported to
the Directors at the September Board Meeting, this EIR is supplemental to the
previous Master Plan to cover support facilities and sane rrodifications to
treat.nent facilities re sizing of facilities and covers for primary basins. He
said we have rece ived three written comnents on the draft Supplement-fran City
of Newport Beach, City of Cypress and Irvine Ranch Water District. 'lhey either
have no corrment or support the facilities. lily additional carments and his
response to the comnents will be included in the final EIR after the close of
the conment period on October 26th.
-2-
,,,) ~
"'·
_.J
v
'-9-:_
~
\.._,/
COUNTY SANITATION
DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14
· OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING·
ON
OCTOBER 14., 1987
ADMINISTRATIVE OFFICES
10844 ELLIS A VENUE
FOUNTAIN VALLEY, CALIFORNIA
'l
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, ll, 13 and 14 of Orange County, california, was held on October 14, 1987, at 7:30 p.m., in
the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the
roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7,
11, 13 and 14 as follows:
O.ISTRicr .00. 1:
DISTRicr ID. 2:
DISTRicr NJ. 3:
DISTRicr ID. 5 :
orSTRicr ro. 6:
oISTRicr ro. 1:
orSTRicr ro. 11:
DISTRicr .00. 13:
DISTRicr ro. 14:
AC1'IVE DIRB:TORS
..JL_Ronald B. Hoesterey, Chairnan
x Robert Hanson, Chainran pro tem
X-oan Griset
x Roger Stanton
x A.B. "Buck" catlin, Chaii:man
X°William o. Mahoney, Chairman pro tem
x Ben Bay
...1L_Roland E. Bigonger
x Dan Griset
x Gene A. Ieyton
x James Neal
--a-Arthur G. Newton
x Bob Perry
..JL_wayne Silzel .
x Don E. Smith
x ~er Stanton
· x Richard Polis, Chairnan
x Sal Sapien, Chairnan pro tem
..JL_Ben Bay
x A.B. "Buck" catlin
X°'Norman Ollver
X-oon Griffin
X-oan Griset
X-John Kane!
--Jack Kelly
X°William D. Mahoney
X°James Neal
X-carrey Nelson
X°J.R. "Bob" Siefen
x ~er Stanton
x Charles Sylvia
x Ekina Wilson
x Evelyn Hart, Chairnan
--a-John C. Cox, Jr., Chairman pro tem
Don Roth
x James Walmer, Chairman
X-Philip Maurer, Chainran pro ten
Don Roth
..1L_ Richard Eliqar, Chairman
..1L_ Sally Anne Miller, Chainran pro tem
a John c. Cox, Jr.
X-oan Griset
--Don Roth
X-eon E. Smith
x Jane; Wahner
Jack Kelly, Chai.rman
X-Tan Mays, Chairman pro tem
x ~er Stanton
_!_J. Todd Murphy' Chairman
x Ben Bay, Chairnan pro tem
--Don Roth
X-0on E. Smith
x John Sutton
x Sally Anne Miller, Chairnan
X° Peer A. swan, Chainran pro tem
X-ursul.a Kennedy
--Don Roth
x Don E. Smith
-2-
ALTERNATE DIREX:'roRS
__ Richard B. Fdgar
orna Crank
Dan Young
__ Don Roth
__ Olris Norby
James H. Flora
--Irv Pickler
--Irwin Fried
Dan Young
__ carrey Nelson
__ George Scott
carol Downey
--Norman Ollver
--James T. Fasbender
--Jess Perez
Don Roth
Larry Herman
--Martha Weishaupt
--Irv Pickler
--Olris Norby
Bob Perry
Rhonda J. McCune
Dan Young
Cornelius M. Coronado
X-Grace Winchell
--James B. Flora
George Scott
· John H. Sutton
Dewey Wiles
Don Roth
--Paul Bernal
Frank Clift
John c. Cox, Jr.
--Ruthelyn Plumner
x ~er Stanton
Eric Johnson
--Ruthelyn Plunrner
x ~er Stanton
Ursula Kennedy
--~Agran
Ruthelyn Plunmer
__ Dan Young
x ~er Stanton
--Jess Perez
~ Green
x Grace Winchell
--Peter Green
Don Roth
Roland E. Bigonger
--Irv Pickler
X°'Roger Stanton
--Jess Perez
Carrey Nelson
--~Agran
Darryl Miller
--Richard B. F.dgar
x ~er Stanton
__ Jess Perez
10/14/87
STAFF MEMBERS PRESENT:
orHERS PRESENT:
J. wayne Sylvester, General Manager,
Rita J. Brown, Boa.rd Secretary, Themas M.
Dawes, Bill Butler, William N. Clarke,
Penny Kyle, Mike Deblieux, Fd Hodges, Jo~ , -
Linder, Gary Streed, Judy Bucher, catheri~ l.
Biele, Al Ursic, Dan Dillon ~
Thanas L. Woodruff, General Counsel, Conrad
Hohener, Bill Knopf, Kris Lindstrom, Phil
Stone, Jamel Demir, Bill Currie, Lee
Paterson
* * * * * * * * * * * * *
ALL DISTRICI'S
Report of the Joint Chairman
Joint Chainnan Smith callei a meeting of
the Executive camnittee for Wednesday,
October 28th, at 5:30 p.m., and invited
Directors Wayne Silzel and Peer Swan to attend and participate in the
discussions.
ALL DISTRICTS
Change of November regular Board
Meeting date
November 11th, at 7:30 p.m.,
the Veteran's Day holiday.
ALL DISTRICTS
Presentation of plague to Director
Nonnan E. CUlver for 25 years of
continuous service as a member of
the Boards of Directors
Joint Chairman Smith reminded Directors
that the Boa.rd had previously taken an
action moving the regular November Board
Meeting date from Wednesday,
to Wednesday, November 18th, at 7:30 p.m., due to
Joint Chainnan Smith recognize:i Director
Norman E. CUlver and presented a plaque
as a token of the Boards' appreciation
for his 25 years of continuous service
as a Director of the Sanitation
Districts.
Chairman Smith observed that Mr. CUlver is the only Director to have reached
this milestone. He is a past Chairrran of District No. 3, as well as a past Vice
Joint Chainnan and a past Joint Chairman of the Boards of Directors. He
currently serves as Chairrran of the Building Conmittee.
Mr. Culver expressed his appreciation for the recognition and stated that he had
enjoyed every year working with the Directors and staff.
ALL DISTRICTS
Report of the General Manager
The General Manager reported that the
October 1st earthquake had very little
effect on the Districts' operations,
other than a faw minor disruptions. He added that Districts are very cognizant of
the serious problems that the Districts' operation could experience as a result of
an earthquake and, accordingly, particular care is taken in designing and
constructing facilities. He also noted that·an updated Earthquake Preparedness
Plan will be included in the new Collection, Treatment and Disposal Facilities
Master Plan. The Districts are also participating with other public agencies and
utilities in a county-wide earthquake preparedness exercise.
Mr. Sylvester also cc:mnented on the planned Directors' tour of the Stringfellow
Hazardous Waste Site in Riverside County scheduled for October 22nd. He asked
those Directors that had not responded yet regarding their attendance, to
complete the form provide:i to them that evening in order that the staff could
make final arrangements. U
-3-
10/14/87
The General Manager reported that the Districts had received the annual report
from the Orange County Treasurer regarding interest earned for the 1986-87 fiscal
year on the Districts' reserve funds. The report, which he sunma.rized for the
Boards, indicates that the average interest rate earned during fiscal year
1986-87 was 8% as compared with the 7.44% yield of the State of california
Treasurer's comingled pool.
DISTRicr 1
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular meeting
held September 9, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRicr 2
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular meeting
held September 9, 1987, the Chairman
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 September 9, 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 September 9, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 6
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular meeting
held September 9, 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 September 9, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRicr 11
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular neeting
held September 9, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRicr 13
Approval of Minutes
There being no corrections or ainendments
to the minutes of the regular meeting
held September 9, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 14
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular meeting
held September 9, 1987, the Chairman
ordered that said minutes be deemed approved, as mailed.
-4-
10/14/87
ALL DISTRICTS M:::>ved, seconded and duly carried:
Ratification of payment of Joint
and Individual District Claims That payment of Joint and individual
District claims set forth on pages "A" ,
"B" and "C" attached hereto and made a part of these minutes, and sumnarized
below, be, and are hereby, ratified by the respective Boards in the am::>unts so
indicated.
9L_02L_81 9/16/87 9/30/87
ALL DISTRICTS
Joint Operating Fund -$ 497,861.33 $417,296.47 $ 806,569.40
capital OJ.tlay Revolving Fund -2,375, 771.06 139,170.43 2,356,993.15
Joint Working capital Fund 98,451.46 100,161.53 107,402.55
Self-Funded Insurance Funds 5,763.91 4,234.93 2,079.17
DISTRICT NO. 1 ll0.00 -o-13,263.73
DISTRICT JID. 2 840,814.50 7 ,881.21 333,951.91
DISTRICT NO. 3 5,063.20· ll,609.28 39,188.91
DISTRICT 00. 5 7,610.20 212.78 18,350.81
DISTRICT 00. 6 1,984.91 -o-9,982.66
DISTRICT NO. 7 32,013.34 6,550.94 27,488.73
DISTRICT NO. 11 7,299.28 6,265.64 2,710.47
DISTRICT 00. 13 -o--o--o-
DISTRICT N:>. 14 9,809.57 27.30 -o-
DISTRICl'S NOS. 5 & 6 JOINT 8,616.56 14,481.49 12,201.86
DISTRICTS NOS. 6 & 7 JOINT 32.51 -o-5,903.09
DISTRICTS NOS. 7 & 14 JOINT 2,164.30 6.41 2,006.27
$3,893,366.13 $707,898.41 $3,738,092.71
Director Don R. Griff in requested that his abstention from voting on Warrant
No. 088078 be made a matter of record.
ALL DISTRICTS
Awarding Purchase of Chlorine in
Bulk, Specification No. C-021
M:>ved, seconded and duly carried:
That the bid tabulation and
recomnendation re award of contract for
Purchase of Chlorine in Bulk, Specification No. C-021, be, and is hereby, received
and ordered filed; and,
FURTHER MJVED: That said contract be, and is hereby, awarded to All Pure
Chemical Company, for the price of $209.40 per ton plus sales tax, for a one-year
period beginning November 1, 1987, with provision for a one-year extension
(estimated annual cost $1,465,800.00 plus sales tax).
ALL DISTRICTS M:>ved, seconded and duly carried:
Accepting Job No. PW-045-1 as
complete That the Boards of Directors hereby
adopt Resolution No. 87-128, accepting
JPL-ACTS Salvage and Site Clearance, Job No. PW-045-1, as complete, authorizing
execution of a Notice of Completion and approving Final Closeout Agreement. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
-5-
y
10/14/87
ALL DISTRICTS
Approving Change Order No. 8 to the
plans and si;:>ecif ications re
Job No. Pl-21
M:wed, seconded and duly carried:
That Change Order No. 8 to the plans and
specifications for Installation of
Replacenent of Centrifuges with Belt
Filter Presses at Plant No. 1, Job No. Pl-21, authorizing an addition of $2,505.95
to the contract with Margate Construction, Inc., to m:::dify a cantilever duct
support at Building "C" and relocate a City of Fountain Valley water backflow
preventer to a higher elevation, be, and is hereby, approved.
ALL DISTRICTS
Approving Change Order No. 14 to
plans and specifications re
Job No. P2-28-l
M:wed, seconded and duly carried:
That Change Order No. 14 to the plans
and specifications for Installation of
Replacenent Belt Filter Presses at Plant
No. 2, Job No. P2-28-l, granting a time extension of 51 calendar days to the
contract with Ziebarth and Alper due to delays beyond the contractor's control
relative to fabrication and installation of Bus Duct No. 2, be, and is hereby,
approved.
ALL DISTRICTS .M:>ved, seconded and duly carried:
Accepting Job No. P2-28-l as
complete That the Boards of Directors hereby
adopt Resolution No. 87-129, accepting
Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-l,
as conplete, authorizing execution of a Notice of Conpletion and approving Final
Closeout Agreement. A certified copy of this resolution is attached hereto and
nade a part of these minutes.
ALL DISTRICTS
Approving Change Order No. 2 to the
plans and specifications re
Job No. P2-30
M:wed, seconded and duly carried:
That Change Order No. 2 to the plans and
specifications for Rehabilitation of
Danes and Installation of Sludge Pump
Mixing Systems on Digesters "E" and "H" at Plant No. 2, Job No. P2-30, authorizing
an addition of $17,933.00 to the contract with Ziebarth and Alper, for
miscellaneous m:rlif ications including deletion of the renoval of a portion of the
steel dome skirt on the dome and addition of foam insulation in the annular space
between the steel dome and the concrete wall of the digesters; realignment of
existing nozzles in the digesters for the gas balancing system to align with
interconnecting piping from other digesters; replacing loop-powered isolators with
alternating-current isolators to provide greater protection and calibration of
instrumentation; and granting a time extension of 22 calendar days for completion
of said additional work, be, and is hereby, approved.
ALL DISTRICTS
Approving Addendum No. 3 to the
Engineering Services Agreement with
John Carollo Engineers re
Job No. Pl-20
M:wed, seconded and duly carried:
That the Selection Conmittee
certification of the final negotiated
fee re Addendum No. 3 to the Engineering
Services Agreement with John Carollo
Engineers for design of Head~rks No. 2 at Plant No. 1, Job No. Pl-20, providing
for additional services required during the construction phase of the project, be,
and is hereby, received, ordered filed and approved; and,
-6-
10/14/87
FURTHER MJVED: That the Boards of Directors hereby adopt Resolution No. 87-130,
approving Addendum No. 3 to the Engineering Services Agreement with John carollo
Engineers for design of Head\\Urks No. 2 at Plant No •. 1, Job No. Pl-20, providing
for additional services required during the construction phase of the project, 011 , ·
an hOurly-rate basis plus overhead, direct expenses and fixed profit, for a total'-V \
axoount not to exceed $877,592.00, increasing the total authorized compensation ~
from $2,492,515.00 to an axoount not to exceed $3,370,107.00. A certified copy of
this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Actions re "Action Plan for
Balanced Environnental Management:
Preserving Orange County's Coastal
Ocean Waters"
M:wed, seconded and duly carried: Approving Professional Services
Agreement with carollo-Boyle, a
Joint Venture, for preparation of a
Collection, Treatment and Disposal
Facilities Master Plan
That the Selection Carmittee
certification of the final negotiated ,
fee with carollo-Boyle, a Joint Venture
for preparation of a Collection,
Treatment and Disposal Facilities Master Plan be, and is hereby, received,
ordered filed and approved; and,
FURTHER MJVED: That the Boards of Directors hereby adopt Resolution
No. 87-131, approving Professional Services Agreement with carollo-Boyle, a
Joint Venture, for preparation of a Collection, Treatment and Disposal
Facilities Master Plan, on an hourly-rate basis for labor plus overhead,
direct expenses and fixed profit, for a total anount not to exceed
$2,229,162.00. A certified copy of this resolution is attached hereto and
made a part of these minutes.
M:>ved, seconded and duly carried: Approving Professional Services
Agreem=nt with K.P. Lindstrom, Inc.
re Collection, Treatment and
Disoosal Facilities Master Plan EIR
and environmental work for ocean
discharge permit renewal
application
That the Selection Cacmittee
certification of the final negotiated fee
with K. P. Lindstrom, Inc., for technical
and managerial support services relative
to environmental work necessary for the
preparation of the Collection, Treatment
and Disposal Facilities Master Plan Environmental Impact Report and ocean
discharge permit renewal application, be, and is hereby, received, ordered
filed and approved; and,
FURI'HER ~VED: That the Boards of Directors hereby adopt Resolution
No. 87-132, approving Professional Services Agreement with K. P. Lindstrom,
Inc., for technical and managerial support services relative to
environmental ~rk necessary for the preparation of the Collection,
Treatment and Disposal Facilities Master Plan Environmental Impact Report
and ocean discharge permit renewal application, on an hourly-rate basis for
labor plus direct expenses, for a total anount not to exceed $304,000.00. A
certified copy of this resolution is attached hereto and made a part of
these minutes.
-7-v
10/14/87
Authorizing the Selection Cormittee
to negotiate Professional Services
Agreements re EIR's for master-
planned collection system and
treat:Irent plant works and reports
and studies to support ocean
discharge permit renewal
application
M:>ved, seconded and duly carried:
'!bat the Selection Ccmnittee be, and is
hereby, authorized to solicit proposals
and negotiate Professional Services
J!!greements for preparation of
Environmental Impact Reports for
naster-planned collection system and
treatment plant works, and for
preparation of reports and studies to support the Districts' ocean discharge
pennit renewal application.
ALL DISTRICTS
Authorizing the Selection Carmittee
to negotiate Professional Services
Agreements with Stamen z. Spassoff,
P.E., Consulting Engineer, and with
Butier Engineering, Inc.
M:>ved, seconded and duly carried:
That the Selection Cannittee be, and is
hereby, authorized to solicit proposals
and negotiate Professional Services
J!!greements for specialized construction
nanagement services relative to the
master-planned treatirent plant expansion and improvement program, with Stamen
z. Spassoff, P.E., Consulting Engineer, for specialized electrical inspection
services, and with Butier Engineering, Inc. for specialized mechanical inspection
services.
ALL DISTRICTS
Public Hearing on Draft supplement
to Joint Treatrrent Works Wastewater
Master Plan EIR
Open Public Hearing
Verbal report of environmental
consultant, K. P. Lindstrom, Inc.
The Joint Chairman announced that this
was the time and place fixed by the
Board for a public hearing on the Draft
SUpplement to Joint Treatmant Works
Wastewater Master Plan EIR.
The Chairman declared the hearing open at
7:46 p.m.
'!he Chair recognized Mr. Kris
Lindstran, the Districts' environmental
consultant, who addressed the Board
giving a brief overview of the Draft Supplement to the Joint Treabrent Works
Wastewater Master Plan EIR.
Mr. Lindstran indicated that written ccmnents had been received on the Draft
Supplement from the Cities of Cypress and Newport Beach and the Irvine Ranch
Water District. He reported that said comnunications either stated they had
no comnent or indicated they believed the environmental impact of the
master-planned facilities had been adequately addressed.
Following the close of the conment period on October 26th, copies of all
comnents received, along with the consultant's responses to said comnents,
will be included in the Final Supplement to the Joint Treatrrent Works
wastewater Master Plan EIR, to be presented to the Boards for their
consideration at the November 18th Joint Board Meeting.
Receive and file written corrments
re Draft Supplement to Joint
Treatment W:>rks wastewater Master
Plan EIR
M:>ved, seconded and duly carried:
That the caunents received fran the
following on the Draft Supplement to
Joint Treatirent Works Wastewater Master
Plan EIR, be, and are hereby, received and ordered filed:
City/kJency
City of Cypress
City of Newport Beach
Irvine Ranch Water District
Close Public Hearing
7:48 p.·m.
-8-
Dated
September 14, 1987
October 5, 1987
September 29, 1987
There being no public oral carments, the
Chairman declared the hearing closed at
10/14/87
ALL DISTRicrs ···--Directing K. P. Lindstrom, Inc. to
address any corrments received on
the Draft SUpplement to EIR and to
prepare a Final SUpplement to Joint
Treatment Works Wastewater Master
Plan EIR
M:>ved, seconded and duly carried:
That the consultant, K. P. Lindstrom,
Inc., be, and is hereby, authorizea to
address any written conments received on
the Draft supplement to EIR and to
prepare a Final SUpplement to Joint
EIR after the close of
Treatment Works Wastewater Master Plan
the written public comnent period on October 26, 1987.
ALL DISTRICI'S Moved, seconded and duly carried:
Receive, file and approve written
report of the Executive Ccmnittee That the written report of the Executive
Carmittee's meeting on September 23,
1987, be, and is hereby, received, ordered filed and approved.
ALL DISTRICl'S
Authorizing staff to prepare
specifications and to solicit.bids
for new standby generation
equipment and/or negotiate the
purchase of used equipment
<Specification No. E-179)
booster station pumping; and,
Moved, seconded and duly carried:
That staff be, and is hereby, authorized
to prepare specifications for Standby
Generation Equipment, Specification
No. E-179, for four trailer-m::>unted,
diesel-fueled, engine-generator sets for
electrical reliability re ocean outfall
FURTHER M:>VED: That staff be, and is hereby, authorized to solicit bids for new
equipm:nt, and/or negotiate the purchase of used equipment, if available, for
submittal to the Boards for consideration at a future meeting.
ALL DISTRICl'S
Approving reclassification of
Mechanical Maintenance Division
positions
ALL DISTRicrs
Approving reclassification of
Warehousing Division positions
is hereby, approved.
ALL DISTRICTS
Amending Classification and
Compensation Resolution No. 79-20,
as amended, re Mechanical
Maintenance Division and
Warehousing Division positions and
salaries
Moved, seconded and duly carried:
That the proposed reclassification of
Mechanical Maintenance Division
positions, be, and is hereby, approved.
Moved, seconded and duly carried:
That the proposed reclassification of
Warehousing Division positions, be, and
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 87-133, amending
Classification and Compensation
Resolution No. 79-20, as amended,
revising Mechanical Maintenance Division
and Warehousing Division positions and
salaries, as recomnended by classification studies. A certified copy of this
resolution is attached hereto and made a part of these minutes.
-9-
10/14/87
ALL DISTRicrs
Approving and authorizing execution
of Amendment No. 9 to Agreement for
fillployment of General Counsel
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 87-134, approving
and authorizing execution of Amendment
No. 9 to Agreement for E.nployment of General Counsel, adjusting compensation
effective November 1, 1987. A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRicrs
Convene in closed session pursuant
to Government Code Section 54957.6
ALL DISTRICl'S
Reconvene in regular session
DISTRicr 1
Adjournment
The Board convened in closed session at
7:49 p.m. to meet with management
representatives pursuant to Government
Code Section 54957.6.
At 8:33 p.m. the Boards reconvened in
regular session.
MJved, seconded and duly carried:
That this meeting of the Board of ..
Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared the meeting so adjourned at 8:33 p.m., October 14, 1987.
DISTRICT 2
Approving Change Order No. 3 to the
plans and specifications re
Contract No. 2-25
M:>ved, seconded and duly carried:
That Change Order No. 3 to the plans and
specifications for Fullerton-Brea
Interceptor Sewer, Contract No. 2-25,
authorizing an addition of $176,779.83 to the contract with Colich & Sons, a Joint
Venture, for replacement and repair of an undisclosed damaged manhole and an
undisclosed damaged water line; full concrete encasement of clay pipe at three
locations in lieu of partial encasement; renoval of Rolling Hills Pump Station
which is to be abandoned; and granting a time extension of 30 calendar days for
completion of said additional work, be, and is hereby, approved.
DISTRICT 2 M:>ved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 8:33 p.m., October 14, 1987.
DISTRICT 3
Awarding Contract No. 3-31 CRebid)
to Advance Constructors, Division
of Zurn Constructors, Inc.
M:>ved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 87-136-3,
receiving and filing bid tabulation and
recorcmendation and awarding contract for Repair of Westside Relief Interceptor and
Los Alamitos Subtrunk Sewer Replacement, Contract No. 3-31 (Rebid), to Advance
Constructors, Division of Zurn Constructors, Inc., in the total anount of
$237,617.00. A certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 3 M:>ved, seconded and duly carried:
Adiourrurent
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 8:33 p.m., October 14, 1987.
-10-
10/14/87
DISTRICTS 5 & 6
Approving Addendum No. 1 to
Engineering Services Agreement
with Church Engineering, Inc. re
Contract No. 5-19-R3
MJved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 87-137, approving ~
Mdendum No. 1 to Engineering Services ~
Agreement with Church Engineering, Inc.
for design of Replacement of Portions of "B" Trunk Sewer fran Bitter Point Pump
Station to the Arches, Contract No. 5-19-R3, providing for additional construction
survey serviqes, at per diem rates including overhead and profit_, for an
additional am::>unt not to exceed $2,497.50, increasing the total authorized
compensation from $17,457.00 to $19,954.50. A certified copy of this resolution
is attached hereto and made a part of these minutes.
Director Roger R. Stanton requested that his abstention fran voting on said
Resolution be made a matter of record.
DISTRICTS 5 & 6
ApProvinq Addendum No. 1 to
Engineering Services Agreement
with UMA Engineering, Inc. re
Contract No. 5-26
M:>ved, seconded and duly carried:
'!hat the Boards of Directors hereby
adopt Resolution No. 87-138, approving
Addendum No. 1 to Engineering Services
Agreement with UMA Engineering, Inc. for
design of Replacement of Lido Force Main, Contract No. 5-26, providing for
construction survey services, on an hourly-rate basis for labor plus overhead and
profit, for an additional am::>unt not to exceed $5,102.76, increasing the total
authorized compensation from $38,885.00 to an anount not to exceed $43,987.76. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
Director Roger R. Stanton requested that his abstention fran voting on said
Resolution be made a natter of record.
DISTRICTS 5 & 6
Approving Change Order No. 1 to the
plans and specifications re
Contract Nos. 5-19-R3 and 5-26
M:>ved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Replacement of
Portions of "B" Trunk Sewer fran Bitter
Point Pump Station to the Arches, Contract No. S-19-R3, and Replacement of Lido
Force Main, Contract No. 5-26, authorizing an addition of $69,807.40 to the
contract with Mvanco Constructors, Inc. for 14 items of additional work required,
be, and is hereby, approved.
DISTRICTS 5 & 6
Approving Change Order No. 2 to the
plans and specifications re
Contract Nos. 5-19-R3 and 5-26
M:>ved, seconded and duly carried:
That Change Order No. 2 to the plans and
specifications for 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, authorizing an adjustment of engineer's quantities,
for a total deduction of $43,000.00 fran the contract with Advance Constructors,
Inc., be, and is hereby, approved.
DISTRICTS 5 & 6
Accepting Contract Nos. 5-19-R3 and
5-26 as comolete
r-Dved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 87-139, accepting
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 \ 1
No. 5-26, as canplete, authorizing execution of a Notice of Conpletion and ~
approving Final Closeout Agreement. A certified copy of this resolution is
attached hereto and made a part of these minutes.
-11-
10/14/87
DISTRICI'S 5 & 6
Anending Boards' action on
August 12, 1987 re
Contract No. 5-30R
l-Dved, seconded and duly carried:
That the Boards' action on August 12,
1987, re Energency Repairs to Coast
High\-la.Y Force Main and Bitter Point Pump
Station, Contract No. 5-30R, be, and is hereby, amended, increasing the total
authorized cost of said repairs from $120,000.00 to an arrount not to exceerl
$137,985.21.
DISTRICT 5 .r.t>ved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned to 4:30 p.m., November
10, 1987, at Newport Beach City Hall. The Chairman then declared the meeting so
adjourned at 8:33 p.m., October 14, 1987.
DISTRICT 6 M:>ved, seconded and duly carried:
Adjourrnrent
That this meeting of the Boa.rd of
Directors of County Sanitation District No. 6 be adjourned •. The Chairman then
declared the meeting so adjourned at 8:34 p.m., October 14, 1987.
DISTRicr 7
Authorizing re-initiation of
proceedings re Annexation No. 104 -
MCAS/LTA Family Housing Annexation
M:>ved, secor-=ied and duly carried:
That the Board of Directors hereby
adopts Resolution No. 87-140-7,
authorizing re-initiation of proceedings
and filing of application to the Local Agency Fonnation Conmission re Annexation
No. 104 -MCAS/LTA Family Housing Annexation to County Sanitation District No. 7,
and rescinding Resolution No. 81-175-7. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Receive, file and deny claim of
calvin Bagwell That the claim submitted by calvin
Bagwell dated August 25, 1987, in. the
arrount of $524.23 for alleged damage to his vehicle due to a broken concrete
manhole cap, be, and is hereby, received, ordered filed and denied; and,
FURI"".dER MOVED: That said claim be, and is hereby, referred to the Districts'
General Counsel and liability claims administrator for appropriate action.
DISTRICT 7 Moved, seconded and duly carried:
.Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned. The Chairman then
declared the meeting so adjourned at 8:34 p.m., October 14, 1987.
DISTRICT 13 r-Dved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 13 be adjourned. The Chairma.i1 then
declared the meeting so adjourned at 8:34 p.m., October 14, 1987.
DISTRicr 14 lvbved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 14 be adjourned. The Chainnan then
declared the meeting so adjourned at 8:34 p.m., October 14, 1987.
-12-
10/14/87
DISTRicr 11 r.t>ved, seconded and unanimously carried:
Second Reading of Proposed
Ordinance No. 1107 That 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, be read
by title only; and,
FURTHER IDVED: '!hat the second reaqing of said ordinance in its entirety be, and
is hereby, waived, whereupon the Secretary read Ordinance No. 1107 by title only.
DISTRicr 11
Adopting Ordinance No. 1107
M:>ved, seconded and duly carried by the
following roll call vote:
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 Fstablishing Regulations for Use of District Sewerage Facilities, be
adopted:
AYES: Tan Mays, Chairman pro tern, Roger R. Stanton, Grace Winchell
NOES: None
ABSENT: None
DISTRicr 11 M:lved, seconded and duly carried:
Mjournnent
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned. The Chairman then
declared the mooting so adjourned at 8:35 p.m., October 14, 1987.
~'b~
Secretary, Boards of Directors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14
-13-v
•I \.._
( (
c FUND NO 9199 -JT DIST ~ORKJNG CAPITAL PROCESSING DATE 8/28/87 PAGE
REPORT NUHBER AP~3
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CLAJHS PAID 09/02/87
Tiif"A~R-A'NT-·No-. r-NDOR AMOUN . . E'SC1tt1>
087793 AGX CORPORATION $8B9.lt8 I GAUGE
1-s-719 -AA-f<fttt-1tR01'ff£RS-kR-r-HkRTS ) I: :r: ·.'.if·.> u.16.92 ' .... , . . . '.~· FRAME4t----.. -.,---,-----...--,.-----,.,.,--t::-.
r· ~ 087795 ADVANCED OFFICE SERVICES '' j· ·":fT.' .;.$91.32'" ;;. . "! . OFFICE SUPPLIES
; 087796 ADVANCO CONSTRUCTORS' INC.. . $'f~3'a9,603.95' '. ' .. f I·· .. .· CONSTRUCTfON-J.·15 ·-
;o--~877!tr--AERO-COMP,-IN • $975.66 ; CONstn:TmtlSERVICES ~-
( " 087798 AIR COLO SUPPLY INC. l $397.6" ELECTRONIC PARTS
~.!:: :~~ :~~~~~!~ :s;~!~~CAL INC. ' .. _..~", $1_0,;;};g~ ~· , (. _.; :·: .. ; . <.. ·:=~~:~~~AL REPAIRS
( fi; . 087801 ALL-STATE VEHICLES, INC. · ·" $3,625.02 ., ... · .·LEASES . rs 087802 ALLIED CORPORATION j. $26,035.lt2 . <:· .... . CATIONIC POLYMER:
~--OBIS-0-~ ttt·to-sttPPt·1t1>. $9J:lr1 . VALVE------------'------~
( @ 087804 ALL PURE CHEMICAL $52 271t.28 CHLORINE
118 08 7805 AMERICAN COMP.RESSOR COe $651.18 ' COMPRESSOR PARTS
l~·--ott81t ·AMER-JC·A·N-sCUNTfflC-PRODU . AS-SUPPttE-.-.. -. ·-.-.--.-, -.--.-------r-.
( . ~ 08 7807 ANAH EI H SEWER CONSTRUCT! ON ; $15:686:~9 , . EMERGENCY.. SEWE~ ~EP~' ~ 12-11_. :2-5R-1
087808 ANAHEJH \llNDINGt INC. ·,. ·· $669.80 ELECTRIC HETER ; , ' ·
J--~;ao9 AN'A'l:TTICAL Stsn:tts-&-S $910.00 ONSUtTING SERVICES
087810 THE ANCHOR PACKING CO. $808.78 ENGINE PARTS·
087811 A-PLUS SYSTEHS . $176.ltO : CLASSIFIED ADVERTISING mm mh; As~::~~~~. p~~~ Um.' I NC.. . . ' i f;[2SJ·:;r;$2 l L~i:t! ',~::1;:;;1·~[~~H~~fii~Ji~:.;1;it ~:rEtti*r-·-tl:tftl~~HJftil.:;1rllf'llt-i}''.'""',:~t.,.,.~{~~r;,,...::--(·.,..''i.,,....>;..,..}~.....,~~;,..,. .. ,:-;;-.•. ---,...---,---.._,.,,.--,...-t;
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(. 87816 ASSOCIATED LABORATORIES ; '$80.00 · (AB SAMPLES
.. 87817 AUDIO VIDEO REPORTING SERVICE $31.00 ! TRANSCRIPT
08181"8 F'AttON-Di'S'P1ts-At-S'fR-V1"Cf.: . . •· .·· .. • . 'i·.~>?F~,~·~ $27i ·· 970 ,.72:, ~ :·.: ·, .\'~{ q:_;'~ .'.·:r;),i~f ·.'.'.'.'.·:(:·: ~·; :h. GR 11". REHOVAt!-COHTRA~~E~M-1>2 c 87819 BR\il SAFETY & SUPPLY · .. ·. ' . L::~~;;~~-:.··$1:212~6~·>. ·;,:\\J'>:7:,.;•;}')f~.~Y!::;i.\({> .. SAFETY SUPPl.IES ...• ;. ;
087820 e. BATEMAN . ( ·~;!';.;;;;;:,_· o.oo· :i1;··::",( ';:.··:1~::,:~·'..;<»+~:::~'..:DEFERRED COMP DISTRl~UTIOtf .
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tr78'2 Bt'E"C-frSTRELT-YffPLt>T $481.99 ARIJE ·
087822 ROBERT BEJN,"ILLIAH FROST & AS i $1 950.00 · . ENGINEERING SERVICES·RES 87-56
087823 BETA COMPUTER PRODUCTS '10 It OFFICE SUPPLIES
i-t +-I ---Qdi1r2&'f BOLSA RADIATOR SERV'tt , !.'l('.{.;.\:','.'5/:.. • .·: :'>.~ .. :<~,, ,,.·, "~ ~DIAT~~ R~~~.~~~-.,~,; ,, : : ... ': ~
08 7825 BON•A•RUES .·, , !·,-, ~·'.·;,:<> :. $166.80 . '>.f0:·.-~·~·i.):)··' TRUCK PARTS '·'· ~ :· · . ·': · ,
08 7 826 BOYLE ENG I NEER ING CORP j<~;J~~ ··. $53t053.85 · ;~;;<{';z,f,c~~·;:;:'!:•; ENG I NEE~' NG SEf\V.tCES · ·7.~10, l'!1~,
-o 8'782T BR'OWW--S---0-tDVE bOD.0 ' rnRVTCES.
087828 JUDY BUCHER $10.50 . EMPLOYEE MILEAGE
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087829 BUCKEYE GAS PRODUCTS $39.01 LIQUID GAS
1-M __ _,~,o ·atttt11tttG-N·E11s-r-1-Ne. i "" $257. 28 ·. . i PUBt:TCAnolt'-"-,------... -.. -------., -... ~.::
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• ~: ~:~~ . :~:~ E A~~G !~i~~~:~E~~· I NC• i $6~~~~:~~ · · l . ~~~~~~~~l~~R~~RVICES-2-25.
1)'87 833-----·-·v I Ll-J AM-H .--eut tER-----$ftlil:6~-f PETIY-tAsn--------------"'--
087834 BUTLER PAPER COMPANY $4,318.97. . OFFICE SUPPLIES
08 7835 CS COMPANY $1,937.21 VALVE
91 Ottttb t-A·t:-r-ROt-rtNC' • : . . . . . . • . $853 • 11 . . REGUD\TORS7PA , E 087837 CALIFORNIA SUPRESSION SYSTEMS i . $500.00 .. . SAF~TY MAINTENANCE ....
,_, 11 08 7 838 CARL ETON ENGi NEE RS . $4 776.lt4 . :, PROFESSIONAL SERVICES ---------···-.. ·--·-··---·----·----··--------·----------------·I.-----··-·-·-----'-------------------------F
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(' FUND NO
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9199 • JT DIST WORKING CAPJTAL PROCESSING DATE 8/28/87 P~GE
REPORT NUMBER AP43
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~---,rA·R1tA·NT-rm.-·vnsooir-·A"ouNT--, rst1rtn~ -
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JOHN CAROLLO ENGINEERS $25,869.64 ENGINEERING SERVICES-Pt-20
r::-t---:---ft-jlr1'"jlrfl-n-------:JMO·ttN CAROLt:"~s-r-N£"£"RS .. .>·:\;-·;~5.~/·;: $51,S68.19•:f·~::'.'. '>'. ',;.:·;·::",:'." :.: •. ··;•'• '.' •. ·ENGINEER I NG. SERVICEs-rn
". CENT EL SYSTEMS .. '· ·;'''.°"~: .. :;. $4 162 St'-'i:y .. : ·~, .. J;.:;.,;: .:.:: _,. · :.'/··· TELEPHONE•SERVICE ·· ·
\ CHEVRON u.s.A., INC. L.<·},_ . $s3r:10'.'\'.~;:< ... l~ .. :/:\'.,' ·"·«:::'"GASOLINE·.·: ..... r. .
coLrttrrs-oNst\\JV'r eoo 930;51 1 toNSTRUCTTOH-2-25 I'
COMMUNITY BANK $302.62 • : REFUND OF OVERPAYMENT
COHPRESSOR COMPONENTS OF CALIF $2,218.00 ! MECHANICAL REPAIRS
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CONTINENTAL CHEHICAL CO _;.~~, .. ,, ·i·" $13,069~80-Sd~> : V . ·J. :· .. · ,: ·· CHLORIN~ _. ------.--------------~ROL DATA ClrRP. $1 182.52 CORPOTErREmRS Iii
COOPER ENERGY SERVICES '557.83 I MECHANICAL REPAIRS ·
COUNTY WHOLESALE ELECTRIC $26lt.22 : ELECTRIC PARTS
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9199 • JT DIST WORKING CAFITAL
VE·NDOR AMOUNT
PROCESSING DATE 8128/87 PAGE
REPORT NUMBER APlf3
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r.·1 ~:i::: ~~-T~~ ~~~~Kco!NC. ., .. ·' $26e!~~~:~~. ·,. ,; . ·' '• : .·~~~:~CTIO,.~P1~23 ~
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087887 w.c. HENDRIE & CO., INC~ j . $26.Slt·· ~ . 'FITTINGS
087888 HOERBIGER c.v.s. CALIF. , INC. t I .i$1.H•3,lt9· •. ; VALVE/COMPRESSOR PARTS· ..•
~,o1---fto87S8 R'eSeliUGHE'S--CO;-t-·Jtt • . $1tsg:-3g PAINTISAFEIY SUPpt
08 7890 CITY OF HUNTINGTON BEACH I $9 911t.84·· ; WATER USEAGE
087891 ,HUNT ING TON BEACH RUBBER STAMP 1 $)55.79 [ OFFICE SUPPLIES
~78~2 INOUS'NH"At-T11Rff~AttD~f0rr-1P'1Htttt1~~~~~-t--.,.~-:-~~~rr...--..
( 14 087893 INTERNATIONAL FLOY TECHNOLOGlE . :. :;'::,f . 'INSTRUMENT REPAIRS·
08789'1 INTERNATIONAL ,TECHNOLOGY . . ··.:"·I. PROFESSIONAL SERVICES COMPUTER: SUPPORT
~f-081"8~5 JttV£STHEW~~rsrRV . . CONSTROCflON-PW-045-1 . ( 17' -I 087896 IRVINE RANCH WATER DISTRICT WATER USEAGE
r.1 mm /'. H~~~:~~::::rl~RVICE INC· , > 1; :· '", ··3: ;;~~i2f~:~~'5};.t~.'.; .. -~.N>bJ, .;:., .. :l.".·.'.'.(.t~~~~:.::PA.~~::.~.E.~ · ~·
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087900 l<AMAN BEARINGS & SUPPLY · _· .•. · ··:··$174~90.. ;. ·<',·I.'..:-: ·.;:, BEARINGS .: ·.. : · · .
._,·---oP790t KARcEr--coM~ANY j $1ilf 1 •96 · PAINT i
0 8 7 9 0 2 KEEN AN SUPPLY $2 961. 21 HARDWARE
I 087503 KING BEARING, INC. $2.374.16 BEARINGS . '.'.!. ·' :.
~i ::~;~: ~~~~~~s ~: ~~~~et. . ·.• ;·:. '!~ · .. : '· .. {/:\t''.-.'~':-''. :_<.,,~.;,$·;t~~g:g~x~x.,~~)'f.t.:'~:.::.~.~; .... ~.L;·/·f'.~:<::/O't\ .. :i ... ~.:.'. .. ;·I.i·.~;WEl.Dl:~~s~~~riE~.·1~.:.(:TR~Btrftc'---------_.,,.
087906 LEMCO ELECTRIC CO. :_ :_..,; ..... ··$48.72:. ·< .. :\'.}-j:'=.>. -;:';''/I/·:>AUTOHOTIVE PARTS' ..
0·9790 I ltGliilfllr01"STfttBt1T01tS'tiNC • $13 36 El'RTRORTt--PARTS
08 7908 LI H ITORQUE CORP• J $792 • 88 HECHAN ICAL PARTS
087'109 K.P. LINDSTROM, INC. 1 $2 780:00 CONSULTING SERVICES ENVIR9NMENTAL QUALITY ACT
~·HJ \A-rt---~:·;;~~ ~AG . SY s TE H s ' IN c. . : '·,J_l:}:':~,:;:~· .~·;. p··;$~ ~ ~6~: ~~=j~~{:il~i\:;x:7?,1;~ <~' :/q1~·~''&~·:.:::,·,·,~r;~. E~~~~~~l\TS ': : . : '·.' . :· •..
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08 7912 MARG ATE CONSTRUCTION t INC• ·~-:-/ l 8Z6~ "8:i< ·:/:: .: .i,.·:Ai\·:·>· : .. : : '· > ·coNSTR. UCTION-P1-2t ·
'·--os 7913----r·rATr---cFILOR"i'J'N • '614:90 , tHannHATTIJtrP'ART
( ~ 08 7914 HCBA IN I NSTRUHENTS I ~235 00. 1 TOOLS REPAIR
. -oa_!~1_5 HC_GARRY CENTRAL TYPEWRITER INC . $1,42~~00 ! MAINTENANCE CONTRACT
0-87916 W1t~C-lNT'YRf ·1 '.·"'. :$J 992.03; ,<' ··:7.·-;-? I:. ' . ·'" < .,_' ~EFERREllCORPIJTSTRTB
087917 MCKENNA ENGRe & EQUIP. · '$66.09 ·· _:" :,. ~-·,· . ' .·.PUMP PARTS · .
08 7918 MCMASTER-CARR SUPPLY co. . ~ta.t,2 . ·: : : ·. '-·. : .--"" MECHANICAL PARTS '
1-1---0879'l9 _____ t-tE'NS'ct1i-lNC'. j ·a oJf· . -'NSTRUREHrPARTS..---"----------,----t=-t;
08792il HICR 0 COMPUTER DISTR., INC. : $$l1.3~ OFFICE EQUIPMENT
087921 HICROSERVE INC. '. $100.00 COMPUTER SERVICES
r--t -1 --ftom22 HOORE-P'RO'OUCT'S-c-o. 1 ll27.1/ MAINTENANCE PARTS
08 7q23 MOORE & TABER I $10.520.00 ENGINEERING SERVICES•2•2J
08792/t NATIONAL LUMBER I $835.23 L HARDWARE
-·--ca7~25 --------NATl'ONAL-·P'tANT''SERV--ICrst.'INC-. ______________ $62'S:oo----REPAIRS-&MATNTENANtE··. Ii
087926 NEAL SUPPLY CO. $691.32 ; INSTRUMENT PARTS
087927 NEWARK ELECTRONICS $710.31t t INSTRUMENT PARTS
~t-1 ---ftoa"t928 CiTJ'OF-N~l.tP-()1(1'-S-EACff ! $4.oo , WATER us·-EA ..... G ... E---.-. ____ _.. ______ ,
087929 NORTH CENTRAL ENGR. I · $160.18 THERMOMETER ..
08 7930 HR• OR HRS• R ! CHARD OBER ING j __ . -----· $l .4go.o9 ___ · REFUND OF ANNEXATION FEES
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REPORT NUMBER APlf3
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$2, 135. 11
·:'.) $3 t 250. 71 f-;:""".: .-. -----..----rr1uol"la!"t!or11-ara ToP-te:~i::~ottd"t'llir-ti::~c:~-eoAAia1tt111Ht-Mtt'f!-a..,-j. IH1¥11T'-e'C:T'PtD!t'ilHlDl"t-ltiM1a-_ --,,...-,.-:-.,,.....-.• :'"'!'.~-~-t:"ll,;.: I
:} $82.36 ·:.:·,'
f'!B 7931 ORANGE COAST ELECTRIC SUPPLY
·,.-'. $156.89 i
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ORANGE COUNTY WHOLESALE
ORANGE VALVE & FITTING CO.
~~~~--uRTTDrtORP
COUNTY SANITATION DISTRICT
COUNTY SANITATION DISTRICT
$675.89 -----------"'""'1l
$87.40
$2,449.14
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PACIFI c BELL I . • ~·'.
PATA'S SHOP
ROY PENDE'RbR'Xn
PETROQUIP
PHOTO & SOUND CO.
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. ' ~ $1.175,58,-.'.~,-· ~.-... -... -~-.-;;::;-.~-1' -r;-.--,·~-· ,-).:'-,.-,,'-).:.:-s-A~F'E.,..,T-r-.s""'UffPlftPto-.t1He~s-.-F-· -~·;-.,,-.. -, .. -.-;,...,,...,· ....,, -•. :,..,___,.,__-,---...,.,,..--t:::11!11 ··. :•·ry·sau··.4i '" .... ~ \·, >-;.·{''.· .. :.\_TELEPHONE . ·. ··::-. :,· .. •. _..
· .. s125.oo.
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$325.76
Slf t913e92
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POLYHER PIPING & MATERlAS~S
THE PROJECTS SOLUTIONS CO •..
:,::;,/~~;; ~; ,'.,~.~~~-'.":~~Yt'~{:'f ~::~1::~~~~~t; HATERiA(Y:~:~--~;,~~-~:·. ~ ~~\:.;'.,.
.. ,., 027 50.: <!: \~;}~;=:,:'.i/;:.;:,:.:1JiL:~:·1NSTRUME~T .. INSPECJ:IQ~ ·~···. 1 ':< \._.
PYRAMID FENCE COMPANY
RADI 0 SHACK
JrAINBOW -DISPOSAL co •. :-~· .
RIVIERA FINANCE . .
. R.A. REED tLECTRIC .
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$125.19
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REMOTE HETER RESETTING SYSTEM
RICHARDS, WATSON, DREYFUSS
~~~:;~E~~o RYERSON & SON; INC. ' ' > '::!;~: '"~·;'·.·:,~0.t~~11Si:~~te~;~~.l.rf?~~~J 1-c;~i£'.;~'1' ..
l--1--.......-. .......... ....,....,.-------..s .... AllDl:EBRl\"'S"P£EUOlfETER S 1 / / • 31 AOTOH01 I vE REPAIR k-
S ANT A ANA ELECTl\IC f10TORS S8t628e45 ELECTRONIC PARTS
LEN SCHOLL & CO. t INC. $61298.65 VIDEO SUPPLIES
i--t 1-1--~o"'ar-.1,....,9 ..... 6 ..... 2------.s,..,.c_,1~Ell1Cr-A"PPLJCA j 1 ONS .INT •1: . . . ".· . S119t56'9.-0I ·.' " . ' . v -~ ,·,~·.;:;,~·,;~,otEAtrHONTTORlNG1SAMPt"tN~ ..
SE A COAST DES I GNS . . . , ·. S 33 3 • 90 . /.:'·.: .·~:J< ~·OFFICE FURNITURE~:::; '..~.~ .• : ,
CITY OF SEAL BEACH . S,.5.59 .··',iJ?'(.:· WATER USE4'GE~ .> ~·>;:· ·>:'_
·-----sffllfUCTC"'SUPl'r:v---~ 1. 11 STEEL
SKYPARK WALK-IN MEDICAL CLINIC Slf93e00 PHYSICAL EXAMS
SH ITH PI PE & SUPPLY, I NC S6't 3e 99 PLUMBING SUPPLIES
ti 08/968 SOIL '"l'ND IEStINrnutNITR"S-95·; .. ao· . :''.'•''" SOTC-TESTlNG ;,: /" ':
SOUTH COAST DODGE S188e52 · AUTOMOTIVE PARTS·
087970 SOUTHERN CALIF. EDISON CO. S95t282.92 POWER
·---o•rn71-·-----·-sp·,un<LETTS''DRINKING'-'1AirR------... --s33~·75· DRrNKING'llATER---··-----
087972 SPEEDE SP.EEDOHETER S9'te54 AUTOMOTIVE REPAIR
097q73 STAINLESS PIPE & FITTING CO. S322.58 FITTINGS
U"8"7974 STAR'OlrSTEEL sm-;"37 . HEIAL ~
087975 STAR TOOL & SUPPLY CO. Sle375elf't TOOLS
087976 SUPELCO, INC. S312e49 LAB SUPPLl°U j.._.___. ____________ ·---·--· ··---.. ··-··----.. --·----.. ---.. ·---·--,,._ ·-·--·-----··--... ·-------· ·-·--
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\ REPO~T NUMBER AP~3
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(~ 087977 SUPER CHEM CORP '$711.26 CHEMICALS
a 7 978 T·Hr.-$UP-Pt-tt:R Sti52~h 99· , ; , '. ~ . · · . .-'· . .-> '\ . SAF~ffll ES ·· ·· 1:
087979 S\IEETLANO co. S215e38 . . . . . ;.',, :: .. !,FITTINGS.
( r-087980 TAK TAK AMINE $160.00 : ·:LANDSCAPING !.
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t----nnc;s~-A Yt1lft"•-OUNn--$2 ~I ~4-tr";'1)1f . ELECTttte4tftttCH:.c;I----------'-------~
( Iii C187982 THERMO ANALYTICAL• INC.INORCAL S49e00 LAB ANALYSIS
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08 7983 TRAFFIC CONTROL SERVI CE 1 I NC. S2120 o. 00 ENGINEERING SERVICES, LA~E .d.OSURES
>NSCAT S121.l\6 .... ,. ·., . .. INS-T1WHEHT PART ~ .. .-. .· . ._. . .
( 114 TRUCK & AUTO SUPPLY1 INC. -S2t738.00 . . AUTOMOTIVE PARTS ... -~
TRUCKMARE $996. ttO TRUCK EQUIPMENT
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·~-----1-RUT{"SP ~6900 IRA1N1~r---------------~--.
JeGe TUCKER & SON, INC. Sl31e61 INSTRUMENT PARTS
CITY OF TuSTIN S196eH WATER USEAGE . ~m~~ s=~ R~~~ K SE RV I c [ .... · ·. r . : " ·qt/: •. $,l ! m: ff'' jl[f~'.'~~~~1.;;t~··~1;I~ ~!W~iR~~r01~/·'~·'.(;; r : ·"
3 us·rR-.s-PR EFOLNCE' I NC~ '· . . . '· •. $198938 , .,. ' ' ''• .· ._. . ' ,. OFFtCNUPf't:HHI,...·-· ._, ·-' '-------------~
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VALLEY CITIES SUPPLY CO• S19 t692 • 89 PLUMBING SUPPLIES
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VAREC DIV. OF ~MERSON. ·' ·:· .. , .. < S971.22 ,:_:i;_;.~;t'<:< .. ·: ':\:.":::·~))~ECHANICAkPARTS\: ",.:·:.:"
VAR JAN INSTRUMENT GROUP .,. ·· · S398e66 -"; ';/, .. '. .. » . .':/:·:-::.:-OCEAN SAf\PLlNG :-::\. ·. " ..... -·
9 VAltlAN-rNSTRUMENI OIVISTON $572.00 ... DETECTOa-·---------~-----__.
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VJ K J NG INDUSTRIAL SUPPLY S68e 35 SAFETY SUPPL lES
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\IEST"ERN-s-1Alr-·ctt£·Mtt-A-L"SUP1"Lt >. . •• ,. "'· "$221508~58 •.f-.· ..• ,-,, ;.,,.,,,.. .<,·.'::•. ,• ·cAUSTtt-SOU. ______ :_ ... _ .. _ . ....;.... ________ '"4-
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WESTERN \URE & ALLOY S't1652el7 WELDING SUPPLIES
WESCO S11 t927.01 CONSTRUCTION-HAIN SWITCH
.... 1»1---o~a-e-ft(1-A-(l-ft-l)-----w-rttoA'N ASSOCIATES . , . . :-.!·'--.. ·8·~~6 ... :';~.:· ... '.··.~.'.:.':.· .. 1;··.~;~': ··.'· i:~:'.!'-'"f.~.":: ENGTNE£.RlNG":"StR··.·. vtt£ .. · .. ·.· .. s . :, ''.··.' ~ '··':'.· ·.. ···· ...... ;.·/.·~.· .. ,;)
( ~ 088009 WILLIAMS & WILKINS . $H9.24 ·-:''';'.~''-': .· . x.• { .·'.' PUBLICATION · ... · · · ... ·~ > · · -· '.~.: .: ~;'
------ROUR t<E & WOODRUFF $28 t698• 20 .... ").-.: . . . LEGAL SERVICES , .. . ·:f
UORTHlN'GiON""-PUMP--·on. $131lfllet40 . POMP PAR . .
XERO>c CORP. S485eCJO OFFICE SUPPLIES
GEORGE YARDLEY ASSOC JA TES S1. 75 FREIGHT
(.. 14'4 088015 ZJP TEMPORARY PERSONNEL S11317.38 . TEMPORARY SERVICES · ~~-'
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TOTAL CLAIMS PAJD 09/02/87 $3,893,366.13
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AAA TRUCK BODY $954.00 TOOL BOX
c· A.H. BEST COHPAtn Sc\e50 . :~. :~>~TAXES
088051 ACTION INSTRUHENTSt INCe $217e68 .... INSTRUMENT REPAIR' .. '·
~~----088...052------~~A11L.£0LD-SUP...2LY-1N~. ~~~----------__.ss~-·-01,.__ _______ -50f~LE~C-TRONtC-PA.-...~--~---~-...:--~---...;.;..;..~
10 r 088053 AIR PRODUCTS & CHEMICAL INCe SH7e00 INSTRUMENT PARTS
\ II 088054 STASIA ALLEN s1s.12 EMPLOYEE MILEAGE
SB055 Al I IfD CORPO~AIIO
088056 ALL FURE CHEMICAL S22 731 ·· 07 .:.;:..:,;:: .. :.~;:.:~-:~·-:·.:·<CHLORINE ;-~/~,\f~<:~J:~~·~~~-~.~:~-~:~;.:r~·t·.:..:.r(.';..;\
088057 AMERICAN.ENVIRONMENTAL MNGEHNT s3:9a2:19 ' <:::::)~l;;(·LABANALYSls:<.':'{:•; '' .. ;:;1·
·--CSa058-----·--AHER.lc.A!l-l..ANDSCAPE & SU~IU.------------·-· _ssu ...... 2.-2-------·-_..,oF.UCE-aJan-1-1~~---...;._-----__.;....;.;.;;_;_,~
( 088059 AHERlCAN SCIENTIFIC PRODUCTS Slt673e97 LAB EQ.UIPHENT
088060 A S T H $238e50 PUBLICATION
( ..._ ____ m:%~~:=.,-;..~c ... r:_~_N_:_A_· ~-~-!_N_E_s_," __ .. _, ·_· ____ ......;..... ______ · ... !~~:ill:H :."·/•\;p~· }1~~ti~f ml~f ::~:::~{~~~('~.~~~[;£'2:"'': ....
ARATE>I SERVICES1 INC. S2t495e87 UNIFORMS
ASSOCIATED DIESEL S22'le91 TRUCK PARTS
AURORA PUMP CO• ::'(,·,: . :. ': .. :. ;:;} $.1°1"416 ~~·~ ~t:);'./>::fr~c\~.'~~t:\';~~~\~y~~i . . _: ·"· ·~.'~:~);:-;'..~<;.,_;~~::". :·:· . <~ ~ · '
AUTO SHOP EQUIPHENT. C04' . .. , · ·' .:· . _.: . ·,· .. , $190.00 ;·. . -~«/·'::<;; ,,. ,<;. }.~·REPAIR EQUIPMENT"··< . ', . ,. ''· ·
-----F-A.lC.ON-O-J..Sf.OSAL-SEA-R ... v-&J1c~£~---···-:: ____ -----·-~s .... s"'·2:-.,-.ol30.7~•o :, '·':·.·.·.-.·: .. ~':;:.-: · ;'~i ...... :'.d 1 Gan a · · , · "·· ·
( BAKER PLYMOOO COet INCe S8lel9 BUILDING MATERIALS
BANK OF AHERI CA Slt 286e 09 EMPLOYEE MEETING & TRAVEL
ASIN VAi YES S2e59
=~~~~N R:~~ A~~~E:~:~~~~ t ·INC. . . . -·~·: .. ·:.~~ ~ :~~:: ~: ·~\::<~-:}._":·:~·:.~J~~H~r~~~~J:·:1~:~~~~ S~~~~rn~:·;~J/r::.:,~~-;~in~~~;:-~~ .. ·
----~80-VLE--tJllG.lNE.EfllNG CORJ> . $212•3. 61 ·· ... ' ,I;.};;:~'"·'· ENG.l.NE£a.t.Htw~"-Ull4=t::.:.'•·~~··---~~L..:liJm
( BROWN & CALDWELL ---Sl5e00 LAB SUPPLIES
BUENA PARK LUMBER & HA ROMA RE S1t11Oe50 LUHBER
l-r---.U-~i1-----..gB.uU..,.Q~t< .... E~r~N1¥.1G~INE£EU.~N ..... G-c .... n ..... ____ .,..--_..,.....,. ______ --""$"':2.L76.J.6 .... · .. • . . q ••• fl ECIB.Oli+'~L'\A.l~'""'r'.:'~,.,..-,-~~:---~--..,.-~~-.d ~~~~ ~AH H. BUTLER { ;.. :~ :: : ! x;:: :}ij'.,{rf .:::.! ~'·~7:~r~:~!l;f:tt:'_ :~~~I ~:s~TE~l~-~~;:::t:?' .' .. ·•· ' < •
·-----C--&-R-ft.£~NDlUONJNG co. 1.9.o .. oo ,_, .. ·.: ·,:,:;> COHP.RESSOR-P..A.A+-Oa.-'"..._·>·.._ .... _, ._ .. ________ __......__~
( CPT CALIFORNIAt INC. S537e50 COMPUTER REPAIR
CS COMPANY S31227e39 VALVES
,...._ ____ .. CAUROL t INC.. 652 21 REGULATOR~S------------·------i
CAREY SIGN GRAPHICS S570e20 ' ,. SAFETY SUPPLIES
088 087 CENTEL SYSTEHS S135. 00 TELEPHONE PARTS
--08 8.088--------·-CH EM tttS l.--1.NC. ··-·-·-··----··-----. ----S U..,S.1.:t ... 4S.--UHP. .. -J!ARTS----------------_.;_;__;_-.:.i"
088089 CHEHMEST INDUSTRIES1 INCe S13fft884e97 FERRIC CHLORIDE
088090 COIT DRAPERY SERVICE S120e 00 DRAPERY CLEANING
1-1---.... .S..e..D.9 ..CO ~e.a£SS.O.JL.CDM e.Q.N.EN..TS-OL.C.A.1 IE S 12.J..a. 2 O HECHANJ.CALJ?ARJ..,..__ ______ _
088 092 CONS Cll DA TED ELECTRICAL DI ST• Slt29 • 45 ,<<, ELECTRONIC PARTS
088093 CONTROL CABLES, INC. S31.91 ·TRUCK PARTS
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REPORT NUHBER APq3
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(' ~ CLA IHS. PAJO 09li6187 .
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.-:"t---0~9&-5-----bGu.u~s +.T OutM'HlhlZ~&D--ll£R.$0NN&I b TD u • 41 a. 7 5 ' . , .. '·' ' ,,,,,1E,~PO~MY .5 " ... '
;-. a 088096 OHEt INC. . .·. $665•.23' · \:-·;,;r REPAIR PARTS .,: .. ;,
088097 DE GUELLE & SONS. GLASS co.· S43969 : ·· .. · .,.eulio·i·N·f.MATERIALS
'._ __ 08 8-098-DI F-J.H P PO-ASSOC JA-l~b-· -· -·-· -· ---------------+22 8.-9 ... &------------·· ..vO,fmE-SUP-f!U--·--------------
10 088099 DIGITAL EQUIPMENT CORP. Sl82e00 SERVICE AGREEMENT •
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t-t---~S.3-l-01 . · .. DOUDO E:NT£~ . . ,,.,.,u ... ~rnllt'"TI
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088105 ELECTRIC EEL HANUFACTUR I NG CO• S205 .31 CABLE
088106 EMERSON ELECTRIC COMPANY SUe3'l VALVE PARTS
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J-fo----u8&HO CIT¥-&F·F9YNU-fN '!ALLEY · ".-. · '· ' . · ·'· ·" ., CleH9~68 .... ""'. ·-,;,•,.~¢"''WATE~ ... ' .. ·.·. "· .--~,,. · ,. ..
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088112 CITY OF FULLERTON Sl11e56 WATER USEAGE c
· G~~~~H T~~~~:rr~t ~~NC:,.:,·; .. :•·c:-~: -; < • · •• • • .'"':~ .. ; ···~.:: s:: !1:9( h 1 "···~~.:f.::'f.',:~-~~:.~~.~ENGINE PARTS)REPA)n"'~~t;;..~"~t·':!~~~·:'f"··";;'·:·::~' -·,. ·> , .• . ~.·-, ~ ... ·-.:~~::·~:·,-~.-:.;<> ··.~::,;: ~"", .· '.,,i f ~· :1,,.~·~?,~':'f]/'/fi:,./J:Y~~!~,~~!~ I, .fl'"'•~·,1.:~,~>,s\~" ... -:i._,f:;>:~, • ~.
DON GREEK i ASSOC IA H~ .:(\ ' '.: ' .. ; .... . . ' : .·. :'-·:. saos. 00 .. :-~~ :::~2;-~~~:i,>{:',{~:. ,ENGINEERING, SE~~J~,$~3:".326.:·~:~:','.{ .~·; 1·· '. . ------AMA.CH-~ILA-~.¥-... H • ·,< '::,. ' " , ,. 409e97" ·· . '· ~ '' .. ,;,>;.1.. '' ·[118 &&IP ~ " ,:, ·~o;·, •. .f, ... ,,. .• · ... ,,. ' •·.
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HATCH & KIRKt INC. S203e52 ENGINE PARTS . (
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HOUSE OF BATTERIES S360.98 BATIERIES
ReS• HUGHES COet INC. $360.83 PAINT/REPAIR PARTS
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INDUSTRIAL THREADED PRODUCTS ;_:·'Slt&\5'le27 ·,::·. ):';:~··,:,;';·~·r~;":v~13':PUHP PARTS/flTT,NGs:<')<_;:~r.::·::{>' ~·.
&-----IR-V-HHANGH--VA-JER 91STRIGT ' 3-l-dO ' ' ' . '~,. '.O',; WATEIHJSEAG .... '. '·~.· •,• .,·:.' . .. .
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I ITSY BIT co. SUO.OO CARPET CLEANING
'~ ' J & " SCIENTIFIC S106.90 OCEAN SAMPLING
------nB~R,+-V ON-J.A.G-K-S-ON-P-UMP--D-W-J.S-1.0~ $ hJS.3 .. -3-0 . . . ·"·.,, ,,.. ·UMP-~AR'..-.,~. --:-. ,...,,..._--:----,.-:--~~~~~-:----:---~~~
RIVIERA FINANCE . S20eH ... . . -'.~,.;";.JANITORIAL SUPPL'IES ' ..
088133 KAMAN BEARINGS & SUPPL y sue. 28 FITIINGS '
---088U'l--·-·-.. ··---JOHNE KANDA--·--·-·----·-----·-·-···---.. ··-·-.. ----·-·----·-·----·--·--·Sl8.CJO--• -··---.. ___ EMPLOYEE HILEAGE----------------------
088135 KEENAN SUPPLY Slt399.56 MECHANICAL PARTS
08 8136 KI MM ER LE BROS., I NC• S348e 76 MECHANICAL PARTS ( .
1-t-----tt*H+b-+-------1\-1,·HG-&E-AR-l-HGe JN G • '1t361. 6 2 . F ITT I NG~A~a---i~Art...+~.,...,...,~~-:---:---:--~~~
KIRST PUHP & MACHINE WORKS $5,630.30 REPAIR PARTS
L.B.w.s., INC. · s91.31 otL
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REPORT NUHBER AP43
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LEE & RO CONSULTING ENGRe $31077.00 ENGINEERING SERVlCES~Pi•23R .
1--1----u.~~...__ ____ ..--~!R PHOIOe--1~~.._----~--..,.-:-:-:---:-...,......--:---~-....._._~.L..L.-"""'.""".".~~~.,,.......,..~~~w;,...----.,--~-.-.-~~~_,....._,.._,..-_,.~"-""""'""":"'."t:i
{.·.· 088142 LIGHTING DISTRIBUTORS, INC.·. ·" ·.S295.
C8e143 LIHITORQUE CORP. ·. $2t8H~90
._,_ ___ 8~..ll.'4 _____ K.~f! .. _U.tilnS.JR.OM., ... ..1.NC..--------------.-.M08.-0--· .... no..._ _______ _
088145 A.J. LYNCH CO. $926.31
11 088146 HBC APPLIED ENVIRONMENTAL S2tl9le00
l-t------.8.J .. !17 H • G • I N 0 II s JR I rs $ 96 z. 1 n
0881'48 MPS , 'i' ;.· . ..:::·;:'>:~;'/.' S46~86. ,·'>' i~I'>"'.'>
0881'49 MAG SYSTEMS • INC· ., ·r.~~ .. , ;;. ,'.>.:;:· S5H.o2 "'.·i . ( 14
15 ---.08al50 .. -----MAROEN-.. susc..,_ _________________ .$29.9....A.u.D ________ ....,
16 088151 HARVAC ELECTRONICS S64e45
( 17 088152 HATT • CHLORt INC. S2t562e60
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MOTION INDUSTRIES, INC.
HOTOROLAt INC •
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to 088163 ORANGE CO~NTY CHEMICAL CO. S316e71 HYDROCHLORIC AClD
I 08816'1 ORANGE COUNTY CUIC $40. 00 SEMINAR
8165 ORAN ~== !!~ . g~~~~~ OF ORANGE . . -~· ... ,·· :~. <:-:~.-· ~'·~··,·. ;::,:·:::: ~: ·:.~:: ··~·:(~_?':~~.~~~,~~~f~~:~.·=~~~~~~~A~~~A~!..s.·~·7:~2·:. ft!.:·~·.-> .
t--t----v8~16a OUN:f.\'-$A'Nl-lA-T-l.~-S+Rt~c ..... T----------·:_._, _ .. ---s .. 1 ....... s-7.2.+ll..l ' , " •, ;r, " .·,;,'REIMBURSE WORKER COHP ',;....._ ... __ , _ ................... · ---------.;...;..-.~~
088169 ROBERT L. CITRON S33.33 DEFERRED COMP .
088170 P.J. RADCLIFFE & SONS Sl,093e50 SAFETY TEST
PAC Inc SAFETY EQUI PH ENT co,\~.\ ·. . '', : ':' -::-.~: :.: ~ ~ $736. u '~"::.:.:<~",'.''"<~.C'.?~:~.~-~~t:~: SAFETY SUPPLIES '. ;
PAK WEST . ·.,. ·-': »S2t598e26 .· .:·>:·' ,.,.,·~;t}.'~:·.<.;JANITORlAL· SUPPL.lES .
-----P~A RR.l.SUO.Uta-PROOu.U""C+TS~A~~~o,,...\ ...... OHR----· --· ~··!_._,_ .. _· ..... s.,.1,...., ... 264-04 .. ,,:/ .. '.\ > ;;, .. :.~·::,-,~.:,. ''MEcffANU'"""-t\GOFfW _______________ ..-....;......;.;.;....;....;.....;.-'4=
P EAT , HAR \I I CK , HA I N & CO • S13 t 015 • 0 0 AUD I Tl NG
PHOTO & SOUND CO• S209. 2-\ TAPES
~----U-1~1.-1--1----_..,~~+t.V.£-e.a.ruto.t.I..0.NS s••S.45 CALENDARS-----------------t
HAROLD PR IHROSE ·ICE , $180.oo .,, -l'CE . " . . •' ' ., .·· ~'. -~
088179 PULASKI & ARITA ARCHITECTS '. S20t703el8 ~;·ARCHITECTURl\L SERV~HS ~::;]~~
,,_,_ ___ .88-186-----·DET.ECTOR-ELEC.TRONl.C.S $154 • .10... -ELECTRtC-sUP-PUU..-·-·-· -··-•_. -· ---------...-
088181 RICOH CORPORATION S69e37 IN•HOUSE PRINTING
088182 ROYAL \IHOLESALE ELECTRIC S771e91 INSTRUMENT PARTS
t-t----.is.1-83 RYA.N-al:t.£.RCO S2.9.e l l F-J.i+tNGS------------------
088184 SANCCN ENGINEERING • INCe $11750~00 DIGESTER CLEANING
088185 SANTA ANA ELECTRIC MOTORS S11024.04 ELECTRIC MOTOR.
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CLAIMS PAID 09/16/87
J-f----wARRAm--NO------··-·--V-ENDOR---------------AMOUN--------------DESCl!a:u.oN.-------------'------~
oae186 SANTA ANA RIVER FLOOD Slt'JOO.DO MEMBERSHIP DUES
1-i----ti~-+&+-----~H1H-A-F-i:-8A-G-\r'w..-----------------......,2.l • 3 0 .... ,, .. BU-UJ).U'-11'\+<· ~. ~ .... -----.,,..-----__,...-_,.~-;-:1 r ... : 088188 SEA COAST DESIGNS 'S1t073el8 -· '::'OFFICE FURNITURE<
088189 SHAMROCK SUPPLY .::. · $288e31 TRASH CANS
-0881·90-----.SMJ.l.H•EHgRv--cO--·-· 3·t·9H.OO , , OIL-:rESTIN---------------"',..t
088191 SOIL ANO TESTING ENGINEERS Sl52.00 SOIL TESTING
086192 so. COAST AIR QUALITY SS,784e00 APPLICATION FEES
10 c II o::t:: ~~~-~~~~ ~:~1 ~:l+ON. co •. '.•, , •, , , :/(!.~.::;,-),'.', ~:t::t:: /"· •'t::;.:;:,'.;7'('" •::?;:'.•j::~.;;2><~.::~uRAL GAS ,
088195 SO. CALIF. MATER CO. . , S18.59 ·'.,</ "'·' ~.: ... ,,,< :WATER USEAGE"'-
1-1-o--~8&-1-96------·SOU."f-foiER·N-·GOUN-T··l·~S-·O-l-l:-GO~' ' ,,,_.' Si4-t·IJ6-7-.33" <<. , IHESE~-FU1!:-t::-------------------_,1:-:1
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08~ 197 SPARKLE TTS DRINK I NG "A TE R Sl t 23 0 .H EQUIPMENT RENTAL
08819B STAR TOOL & SUPPLY COe S724e33 TOOLS
o::~:: ~~~~~T C~~~t~ORP: '' ( :.~: ·· ... • . ":··::,,'~}· · ... ; '. ·-,.:;::;;;?:;; ~-:~1;~~;;:;;.·;·'.·:·;g{'.; .. '. .. ~J{~'.fg/:.~:.:.·.· .. :.wfa:::2.':!}_':·:.ff::'~~::::CALS ••. ,
088201 THE SUPPLIERS ">'. . :>:'" . Sl t381.54 '. -r.·: <}· ;,-,,· '.": . <"": .. · · PUMP. PARTS·
i-+----u&&2tl2 SUR•H·T·E-C-9RPOR-A-l-l·O-N-.,. '·. &-.-618~11 ·,_; i •.•. , ="·.-.,n ·<~·>·,,,.: .. ,'.: ·'6As-&URNEK1t----..._..;..,.-~-------------1R
08S203 SIJEETLAND CO. $37. 75 FITTINGS
088204 TAK TAKAMINE s2.~oo.oo LANDSCAPE MAINTENANCE, ·(
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1)88209 u.s.c. CORP· so.22 ·SAFETY SUPPLIES
088210 UNDERGROUND SERVICE ALERT S65e00 MEMBERSHIP FEES c
1:-+:r---.---t1-o-o~-r------v¥i~li\-~N CO• . Ul ~ ~ 65. ·."· ·"';' ..... > 6AFi~fflrK.°~'.""""':;'-;-:-:~~~:-:-:-:-~~~~~~m:i1 m:i~m~::::&Ch : . ' ' . .. .. Ii !i:i:ff ~t';;'~'.(f'.,, :\!(~~;~~:F•ES ·.: . '/,:: :>.:;;:,; : (
VARIAN INSTRUMENT GROUP S206.0~ . OCEAN SAMPLING
JOHN R • WAPLES S486. 08 PROFESSIONAL SERVIC:ES-ODOR CONTROL CONSULTING (
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oa0219 "ESCO SHt070.1a . ' ;,,_-:\:.: .. '·ELECTRONIC EQ.UlP.ti~NT,_. , .
1-1----0&8229----··R9YRKE-&-ll000RUFF--~ri-\6-.§.0 .' ·:' ·' LEGAl=-SER:v-tt:it:ti-'-"'.;...·"'-"-' -' ___ ,._ .... _ ... _. ·--'-------------i=
088221 XEROX CORP. S6 ,731.oa PRINTING
088222 GEORGE YARDLEY ASSOCIATES S26e51 ELECTRONIC PARTS
t-t-----V-H-H-ci!-6------Pl~ORK CO. . St-f:t~..&u-~--,--~-=--:--:-.f"-l-l~:K-.,.--,--,------,-.,.--,--~-:--:--:-~-~--:-"."~~
l. ZIEBARTH AND ALPER S~lt077e05·
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C·
PROCESSING DATE 9/11/87 PAGE 4
REPORT NUMBER AP43
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SUMMARY AMOUNT
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INSUftANCE FUND
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PROCESSING DATE 9/24/87 PAGE
REPORT NUMBER AP43
--·--·-----.------· ·--·--·-------·-··------.. ······-· ----··couNn-stNITATION-oISTftJCTS--OF-· ORANGE:-COUNn-------··--·-·---·
FUND NO 9Jq9 -JT DIST WOR~ING CAPITAL
CLAIMS PAID 09/30/87
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(Ii! ?!S£•,lf3 ARA CLEAN S583.54 AUTOMOTIVE PARTS
. :?I.I b 2'14 ACE r.R AHR y CO. Sl, 533 • 85 F,ARPET/BLIND CLEANING
---TIE B 2~5-------·-·---AD vu.co-··coNHR UCTORs-;-n~c-· 1.T2G8Ttf!t3°i-06 eONSfRUeT-tON-J-tlW--------------1
( 114 08? '246 A IP. COLD ~UPPL Y INC• S27 • 28 ELECTRONIC PARTS
-; · fJSF;'H AIR FHOTO SERVICfS S602e08 PHOTOGRAPHY
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( 111 OH 2'19 H LE rt E LEC TR IC co. SS 1358 • 0 0 ELECTRICAL SERVICES
~~ l1882511 ALLIEO CORPORATION Ult697e41 CATIONIC POLYMER
~ osrr251----·----p.nr·N··cMC-TRUCKS--·----· $"32-,·tr-387"t TRUCKS
( -OBe.252 /ILL FURE CH(HJC/IL uo.ss2.10 ' ... CHLORINE
. I \18l1 2~·3 ALPhflGkAPHICS $33.92 RENTAL EQUIPMENT.
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<:ab ?.55 AMERICAN Srt EN TI Fl C PROD UC TS $1, 839. 61 LAB SUPPLIES
!l!:if.25f. AMER. sor.JETY FOR MICROBIOLGY S65.00 PUBLICATION
--~Efp257·-·---·----·u1tHEHr-euSTNt.ss-·MA-ClffNE"s-------· ~6099"8 OFFICE-MACHINE-REPAtRS
OH258 ANAliEIM SA'-1 SHOP INC. $20e01l TOOL REPAIR
Q8f.2~9 ANAHEIM SEWER COf\!STRUCTION SH1916.23 EMERGENCY REPAIR/EXCAVATION
-i:iiia~EG ___ ---·--THE. M~CHCJR-PACKJNG-co;.---·-----· -···--··----sb3D.112"" _____ . ______ --ENGINE· PARTs------
l~AA261 /INDERSON ASPHALT PAVING co. se,aa1.oo . ASPHALT
f!ef.~6::> HJIX lER • WIRE & CABLE $1&5.46 INSTRUMENT PARTS
il-r--~nn~·;;:-6':)-·--ti•Ft:·us·-S'YsTn1s-.. ·--; Sl '24"!5. 81 OltTStDE-PR I NnNn---------..,..-------i·
ti.Hi 2(.'t flPPL IEO RE S(AR'CH & TECHNOLOGY $l ,26 le 05. , EQUIPMENT REPAIR
£1&8265 HPL IEO SFECTROSCUrY $3!). 00 SUBSCRIPTION
1--:;r--·!iA~266 _____________ AAA"n::r··sn~vJCEs;-1Nc-;-·--------------·-· s29-u1r;·oe UNIFORK RENTAL-S
\18H:i:'67 ARRO\l~IEAD ELECTRIC CORP. $1,930.19 MECHANICAL PARTS E
0£t8~68 ASSOCJATEO LA80RATORIES $160.00 LAB SAMPLES t'.
1-1 tJA~2-E='~-----AUntJR1CPUl-W-c·o·;---·------·-----·-~-------. ---$T7leT9... , . : . PUMP-PARTS . · · r:;,.
ClAci270 RANOCLPH AUSTIN co. 1 S650.77 ·LAB SUPPLIES . . . . ~~ ~1----·~-~~~?!.·-·-·-··--·-·--R.~. !~~l!~T~_I.~.l: -~UPPLYt l!'C• $1,240.31 MECHANICAL PARTS ;J .. 08~ '72 F .f.LCON 0 I SFOSAL SrR 'llCE' ·--··-·--·-----. l35693tB-;-3S---~RIT REMOVAL··-----------------------!-_~
08 .P27 3 RR U SAFE TY g SUPPLY H5•J. 50 SAFETY SUPPL I ES -~
21 i-81<:'74 CALV IM llAl:HLL $475.00 BAGWELL LIABILITY CLAIM ~;;". 1---c.~F2·75·--------·BA t< n···rn u Il'"rtr.·rn -n ENH rs---·---·-·-------n"lo-;-oa-:-.· .. SAFETV--SUPPL I ES ' . . . '~,
08fl276 o. BATEMAN $550• Oti .. DEFERRED COMP DISTRIBUTION . ·t~
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-:JE!ti:?7q BEST YET OPRE~s, UJC. S57.H FREIGHT CHARGES ....
ijfi(:20il BON-A-HUES s111.ao TRUCK PARTS
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{_, ~ 01iR282 RROJl\(R·Flf.OLE~ 8. ASSOC., INC. !'+t30le07 INSTRUMENT PARTS
11 ~?.H2f\3 f.ltHJWllJ & C.HDIJELL .ns. or, LAB SUPPORT .. ----··t;·e·P? ir4 -. ·-----···---·-. Fr~-R E lT c A·s· -· --...... ···-· -· ··---· ... --·-..... _____ .. ___ •····· ., ·--·--· -··-·-· --;---· s 2 3; 9 s----·-----------PROPANE
(J f\ f'2 lj 5 e u [N ,4 r ARK Lu M [I i::R & HAR 0 '~A f\ £ S1 ' Ill 2 • 3 2 PLYWOOD
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REPORT NUHBER AP43 . '. .... ; > ·
--·----·------coUNTY~iflTlDNLJISTlrTC"lsllt"ORMGE COUNIY. . .-' ......... ,• .. ,.... •
,,,. CLAJHS PAID 09/30/87
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( a . 0882A7 BUSH ANO ASSOCIATESt INC. S'tt602e00 -. .<::··· :t· ENGINEERING SERVICES·2~25_.:·1;,~{+>)·< ..... "' ·>t.·
-1--"£,Ae 2au --W1ITRt:~"GTNtE1ffffGtnI • ---Sfi"1f8"9"-;lflJ ENGINEERING SERVICES "P2•23
( 08Ei289 WILL JAM H. BUTLER S171.96 PETIY CASH
C.18 A 2 9 fJ C • F • A I RF RE I G HT t INC • S 5 7 1 • 2 lt FREIGHT
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088292 CfT CALiFORNIA, INC. $137.07. . :-: .. '. . . "' OFFICE SUPPORT:.
&8&293 CAL•CHEH. SALES S78e92: :~·, -<· .. ·:. ·· ·. ~AillS . .. .. ~-
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088295 CAL•FAC CHEMICAL co., INC. S72.0lt MECHANICAL PARTS
08e296 CAL SOUTH EQUIPMENT CO. S265e00 INSTRUMENT REPA.IR
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o:aa :rnn JoHfir CP:lfCJ'IT()["fiJ~fJ("£1{$ $29, 1f21. 52 ENGINEERING SERVICES P1•21 P2·28 J6-2
089301 CASTLE S73e8lt LAB SUPPLIES -~ · ' ·'
088302 CHEMWEST JNDUSTRJES, INC. S85t368e23 ·FERRIC CHLORIDE 2
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corrc~ows; (Jy) S315t625.3 ONSTRUCTI .. ,. .. . . . 'J
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08€3Ce COHSt-ARE, INC. \ S3t275.00 CONTRACT SERVICEs-COMPUTER PROGRAMING :
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li88:31'f CUSTCMJZED PERSONNEL LTD. si,oeo.oo TEMPORARY SERVICES
08 e 315 CAL l FORNI A·. CtfAfo\BER OF .· COHH[Rt[· .. f '! ... ··:. ,., ;s?t, CJO·;:T~;.'././!.(i~:~;·~::.e: ~:·:r ~!-~;-:;;·i;:;rtPDBLICATf ON '. -~<Jr
08A316 DAILY PILOT -.; · ' : ;$52900 :.;-,:.:? >'',~\> \;'.°,,~il\:\~;ADVERTISIN~ · ···'
~--~0&8317 DANIELS TIRE SERVICE s2,ue.99·>;>.:~r<i.;. '.".''\F,'.:,::,•AUTOHOTIV~.PL -.......... '< '···· ·.;.·· ;~;···. ii
C8S318 DAROINDUSTRJES r.I7lr.So HJNGES . . . .. . ... &
08Es!l9 DECO S6lt9e17 SWITCHGEAR
08ll321l CE GLELLE & SONS GLASS CO. S201e17 BUILDING MATERIALS
'0"8e321 OIFI CTPPlJASSlJCTAfES $76.32 '« ;_. : · · ·::; BUSIH~tt1!\D'"S~ .. :""":·::.:"""".o-•;,..,.,'i--:,.,...: -.. ...----....,.,.,.....,. ,,...._..,...--,. . .,...,. --. -.. -... -~W,
688322 OISCC PRINT COMPANY S1;507elt7 OFFICE.FURNITURE .< o~P323 DORA CO ENHRPRISESt INC• S15t159.00 . CONTRACT SERVitf:S'.' ·f· ---Ob"n324-_______ .. OOR~ -ort\ifif~ -·y Ne;------··------· . -------·----------·-·---·--s441~9o~----------·FITTINGS ____ .. -··-u
\ .. 08~325 JOSEFH s. DUDOR, P.E. Slt2~0.0G TRAINING
0811326 DUNN EDWARDS CORP. S2t721.02 PAINT SUPPLIES
0 8-A 3 2 7 IJ I L_ 8 ER EA D s . $115. D 0 . ·. .. : . DEF ERR'~Eon-rc-n0Ht111pi:r-nol'1'if s~11'1l~r-t-' tHBtJ""TH-1,1'10INllf-.. -. __,......,._..,..--...,....,..__,---~fJFI
Ci88328 EASH'AN, INr. S2t986.00 OFFICE SUPPLIES
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08F.331 ENGI~EERING•SCJENC[ S695.30 PROFES~IOHAL SERVICES RES 87-10
ll~P332 MARSHALL FAIRRES S345.u0 DEFERRED COHP DISTRIBUTION
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( FUND NO 919~ -JT DIST W~RKING CAPITAL PROCESSING DATE 9/24/87 PAGE 3
REPORT NUMBER AP43
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5 CLA IHS PAID 09/30/R7
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\ '; JA£•333 Fc\hP. SHES l SERV?CE si12.q9 FILTERS
~ ·-·--·---· f;l'i: 33c-·· ·-··---· Fr ::'Cl-tR. !·--·~nRTfR -co-.---·-----·---------s·bt't24e6" ELECTRONICS-( r;, iJH335 GELrHR PUMPS, INC. $40.50 PUMP PARTS
;~ CBi!33o FOUNTAIN V~LLEY P~INT S873e27 PAINT SUPPLIES
;-; --·rEHf33T----··----·FOX60ROI\JORDANl-·n1c--··-·------31J•'Z ONTROLtfD-----------------1
( ji~ l!Bf-~38 FHl:E~AY MACHINE & WfLOING $122.95 . MECHANICAL PARTS
. ;; 0°t'.!:3'J Fl~EUIAY TRUCK PARlS $759.65 TRUCK PARTS
,·6 --·c-11 s;:q;:--·-----·--· FTrICt<..;G"r.LrAGHn~-rffG .---------· --·-.. ·--·----------·--n-i"35"t.5"3-·---------sHELVING---
( t'~ ~ l> f !. 41 FR JC TI 0 N MA TE R IA L C 0 • S 8 74 • 0 8 TRUCK PARTS
Ill 06E!~42 «:C:MEPAL Tl'.LEPHONE co. $5,839.23 TELEPHONE
;; --tTR1r3-q-J-·-·-----r;r.RARDs-p11oro-t-A·a-----------------u-tt-.M ILH -----------------· r E<-c1~s~4" GRF.:H PAc1F1c rnu1PMrn1 co. sio3.03 F1-t.1ER
ii ~8~~45 t-!l.RUl.;000 CENTEP. S72e59 BUILDING MATERIAL ;r-·--.. cPB34f"--... ----·FRrc··~-;---HARPER --. ··-·-·---··---------------~1'275•0'0 DEFERRED-·COHP-Dl-STR-t-BUTION----·.;
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s ::r: li1rE~~4~·----·-ao1m··c-•~El"lB£RGf.R ""C"O;·,-INc•--·· -----;---s-r.275.01 EtECTRONIC-PART f~
\ Lfi8~'i7 s. A. HC.:ALY CO. S't2t763.31 CONSTRUCTION P1-23R ~·-
( ~;.~ USF.350 w.c. liENDRU g· co., me. s2u.10 FITTINGS ,~:
z; tt:I CIH-~51 l-iOt:RFJr;F.R c.v.s. CALIF. t INC. S730e29· COMPRESSOR PARTS ~
;~ ~-·--·-iJub 352____ ·--··· H OLHr'3· TUTT lE""D'A T~UN ···-·-------------------··-.. -------$21J5"~ 27 TRUCI\ PARTS ---lb ( E; 08ll353 HOOPER CAMERA STORE5 $281.32 FILM -:
-n •!~835lf R.s. HUGHES co •• INC. $987.11 REPAIR PARTS ~~
ITEfF-3~ -liUMT"JNGTON-VATl""E"Y-TOUl-·---SlJB. OU EQUtPHENT-RENTAt 4
l!lrn.35'> ITT f.MPLOYfR SEKVICES, INC. S223e2il TEMPORARY SERVICES -!
ll ~88357 TH( ILLUSTRATED Pt\INTERt me. . $561.80 ENGINEERING SUPPLIES d
j~,---·--OE.if..:'5Er"--·-----·-rrmusTFTA["··rnRrAOECr .. P'ROOUCTs---·-----------S"2-;IJl)"5';58 FITTINGS --------·--------------~
( ~·~ liBA353 INGHAM PAPfr< $398.92 OFFICE SUPPLIES t
. -· OP.P.!bO J & Ill SCIENTIFIC SHe78 OCEAN SAMPLING •·
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·oae 3£-2 f<IVJERA FI~ANCE $360.13 JANITORIAL SUPPLIES
~1------{~ii~t~ ·---·-·-·-.. ·--·-·--·-···~-~ ~,;:~-~;-~--rB::~~.~~·T·~·o ~-·----·····--·-· -------·---······------s~!~:-~~--·-·· ~~~~~y SUPPL I ES J (;8b ~.E-5 K~UHN r,UPPLY. . S2t676e69 MECHANICAL PARTS
G 8 P ~ f.6 DON A LO £. K HINE y $82 ~ • O O DEFERRED COMP DISTRIBUTION
---;;tT·H"~ 6 ,------·-·---·--·l<l'l I-fl. t ~--HA lTP.AR K -C F:NTER _____ ----------·----· s;·3 rz;;ss--· OFF I CE HACH I NEc:-----------------
!l H ! 6F. Lr. 11,1 UNIFORM SUPPLY CO ilft61H.52 UNIFORM RENTAL
\lfi~3(-.CJ l~1on•s BLDG. MATERIALS, INC. $15.25 BUILDING MATERIALS
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iJf.'l-.372 LIGHTH.!11 OlSTRiallTC.f'St If\C. s:rnB.51 ELECTRIC SUPPLIES :.~
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15°1 . 1ar;374 MAIN FRAM[ SERVIcrs $1,251.0u COMPUTER REPAIRS '· '">--· _ ---~, ~ ;: ~ ~~--·-·. ··-·· ~::~ ~ ~~ E~ /~~t ~~~~~: ~~ y. ~NC·~--··-·-·· ..... _ _ . ··-· .... -· ~.? 1 ~ ~~;!: :~ ·-__ ..... -·-·-· . . _. ·-··~~~~~RUCTION Pl-2~-_ -·---·-··--·--··--···------· ..
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ll ll H 3 7 l• r-1 A TT -CUL 0 fl , INC • $ 71 4 • 61 CH LOR I NAT I ON SUPPLIES ------.. --·--·--.... _ -· ---· ---·--···-·. ···-··-·-----·---·-·-·-··-----··--·-------------·-·-----... -----··· ·---·---·-·· .• -· ----· ... -...... ·------·------·-· -. . -.. ··-··-··-------
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OS8~79 HC~l~LEY EQUIPMENT CORF -neR !·au _______ ff'C'Rl STE-R-CARR··sui>-FTv-co.---· ---
~ee381 HECH~NICAL DRIVE SYSTEMS
08r362 MESA CONSOLIDATED ~ATER
$380.26
s·9 t; 3· ;ii· o·
SH0.27
S6.00
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ELECTRIC CART PARTS. ·.; ···: > -,;'·'., --.tECHAN ICAlSUPPm...----.......;,,;,·.;...__..._ ........ ___ .;..;..:.·~-~
INSTRUMENT PARTS
WATER USEAGE
\lt1!:1.lts.:I MlULANU Mr'1t! \.U~t'• •.:::, ....... ~.. '·i~·.:
('~" &68384 . MITCt-ELL MANUALSt INCe $l97e80 ,;\.:::. · .....
15 ilAS385 MIYA IJHSLE NURSERYt LTD. . $105e16 · ::: . ., ·· ,;,. ;:
,, U8e366"-------J;-nrnUR·;:rocrr<E. cA, 1Nc. :n,ou:ir
Ofl~387 MOTICN INDUSTRIESt INC. S175.85
G8~388 NATIONAL PLANT SERVICESt INCe S6t157.50 . aae~89 NATICNAL S"lNTTAR-V-SUPPLY· $108.16 · . ., "·"··,.,.,_ · .. --JANITORIAl·SUPPLIES -"~"· _,. --· · ·· "·· ...... ~---~j
0883% NEAL SUPPLY CO. . ·:,s27lf ;7'f.
088391 NE\IARK ELECTRONICS ··~ h67e77"·.
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068392 CITY OF NEWPOR"TBEACH $6.76
~8e393 o.c. TANUER S10t56le08
Ofl839/f ONE CAY PAINT & BODY S771.90 AUTOMOTIVE REPAIRS
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G8£395. ~~:::~· ~~~~~ il~~~; :~G sg~:.LT ... ·;:, )"''. ·:~;.:: '·· .. :·;;:;:·.: ::·;s:.:~~~::·:{,:;i:'.:Vi'°>':t~~~~i1ffit?)~~(f'.'ri~~f.@~:~\ID:c~s~::·:~ITTIT~~~~~~~;;;sTI~~~~~
08 fl 397 OR I TEX CORP · ~S'lt 078. 03 ". ';:i ;";\;:.,= .. /~·.''<t;\ GEARS & CHAiN ··" -.!:! t-tto---~-w .. ~-----unGTrr-srnv1cr · · s6o3.2e · · .. ·· ... SPECIALTY GAS'
::~ ( COUNTY OF ORANGE S37t'l'l8.00 ASSESSMENT COSTS/PERMITS
:. COUNTY SANITATION DISTRICT $87.40 EMPLOYEE HEALTH PLAN CONTRIBUTION
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PACIFIC SAFETY EQUIPMENT co. . . -S29062:'ifi+ .... · .. , ........ SAFETY-SUPPLiEs ... '· . ·"· ... h.. . .
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PACIFIC BELL S86't.28 TELEPHONE
0884~6 PACIFIC CLAY PRODUCTS S1t299e39 PLANTERS : (
: oae 407 PAC J FIC \IELDI NG & HANUFACTUR rn----.--.--.. -.·. ·s2n ·56-.: •,\: ,!-'-..~\~·:;.y·~:···. '~.:'.'•/WELDING·'SUPPLIESrr;'.:;·,,_,·:·:".'«:Ut< .-'c··~~ .:·
t88 'tOA PAI< \iES T . . : ~ $682. u. ,. ;<:;.: ::·=,>·· '; ... '·::;'JANITORIAL SUPPLl~S '.~ .>:: :; :~l)f.r;.-v '·
R89409 f'ARRlSH._P...Q~~!tPRODUCTS AND\OR .. ·ss98•10 ~-.• ... ·,. ORIVE_S~AFT .. ,, :_i, ;'C'.·'.;~
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EXCERPI' FRt»i THE MINUTES OF THE REXIDLAR
JOIN!' Mm!'ING OF THE BOARDS OF DIROC'IORS OF COUNTY
SANITATION DISTRicrs NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14
OF ORANGE COUNTY 1 CALIFORNIA
A regular joint meeting of the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, california, was held at the
hour of 7:30 p.m., October 14, 1987, at 10844 Ellis Avenue, Fountain Valley,
California.
The Chai.man of the Joint Administrative Organization called the meeting to order
at 7:30 p.m.
The roll was called and the Secretary reported a quorum present.
* * * * * * * * * * * * * * * *
DISTRicr 5 r.Dved, seconded and duly carried:
Adjourrurent
That this mseting of the Board of
Directors of County Sanitation District No. 5 be adjourned to 4:30 p.m.,
Tuesday, November 10, 1987, at Newport Beach City Hall. The Chainnan then
declared the meeting so adjourned at 8:33 p.m., October 14, 1987.
SI'ATE OF CALIFORNIA)
) SS.
CDUNTY OF ORANGE )
I, RITA J. BRClVN, Secretary of each of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County,
California, do hereby certify that the above and foregoing to be a full, true and
correct copy of minute entries on the neeting of said Boards of Directors on the
14th day of October, 1987.
IN WITNESS WHEREDF, I have hereunto set my hand this 14th day of October, 1987.
~~.~ Secretary of t~Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14
,; ·....._)
.......,.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954.2,
I hereby certify that the Agenda for the Regular Board Meeting
on Q.&Q~...O..A. \'-\-, 1987 was duly posted for public inspection
at the main lobby of the Districts' offices on &;icb~ ~
1987.
IN WITNESS WHEREOF, I have hereunto set my hand this -~~
day of ~~ , 1987.
~~~~
Rita J.~w~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
,