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HomeMy WebLinkAbout1987-10-1411 µ 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 u. 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" -3- 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" -4- ----··---- 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. ~/ -s- 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) -6- ~-------- u 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" -7- 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 -8-u 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" -9- 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 -10- 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 -11- -• 11 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 . -2- -· '\ 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, -3- • 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 -4- .. 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. -5- 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. -6- 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. -10- ,,. . .. 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 ',I '' OFFICE ENGINEER 2 ENGINEERING AIDS l l 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. 'W'd 0£:L -L86T 'hT ~3H01JO 'AVOS3N03M SlN3WnJoa 9NI!~Oddns ONV SNOilnlOS3~ .;n..'. ·! -~ .· i (. ::: , , )> ..t' ::: ":• j .... J .. ' .. : .. c .• c . >-. G") rn . · .. ::z 116 :;. :g. :: ~ .•. : 1--t 119 .. '--(• ... : :fTl, ( FUND NO 9199 -JT DIST WORKING CAPITAL ,· . 3 I I llA'7AftQ '. _.(" AltlAIWTTilil e:e:TrM····· . ;_... ~-· • e: :1: itrli·'tf, ,.----~~ ... , ....... -· r . ::. ·00 :: . : ,;}C ·'.· · · !b" Pt-t-'I ...,..._.;._.-· ·. e-" :·; '.· :, t!"T.: .. ; t::1 '. 1--t :~: -~: .. ; ':::t:J :rl. .. -1 ... (./') ,,:.:;, k~r~1.:.~~...,-~.,.~t;u,.~~·~-~~-F:vAt~~~iii:;1~·> : ·: ... f, 'BRV. SAFETY' & 'SUPPLY~·;· ··'~<'"•f,•,~«~$5!f"o1~t' ·' . :)\r-2·.·a •. a ATE.HA~:: .. :: ''.. · .. · ... · .. ::;-,::}l~~~~iS!{f~?-~~~~-:?.~ . t-liJ-t----o-e-9..,.7-e-s2~11------aeE'ttlrS"TREEl EfilPLOtEE BENF 11 ROBERT BEINtWILLIAH FROST & AS · i BETA COMPUTER PRODUCTS I 1~1--,--,1""11Jllt"''7'f·B1t-2'!t'llftr--,-----a&101:"Slt"~Dlf.4TOR: ·.SERVI~£· ,,,_.<;>fi:J';>', . .,;~;\-: •· r·,:4:~;¥£1-;~ PROCESSING DATE 8/28/87 PAGE REPORT NUMBER AP~3 BON•A.•RUES"' ·_.· ...... : : :i .• ·. :.·:'.:':>J,;;~~i~~?~;;.r\;.~:;:~:r~~;~~;-::~?:;~ --------~~i-i~~~~~ ·COR~~~~:},'·:>:·/··::·:'._.;y~~:;.s;:·;/f ,:\,f•.ci~· ...... t;;;.:.·ix '.,, .. , . ,.,, ..... . ( JUDY BUCHER 0UCKEYE GAS PRODUCTS o BUft'Ott«t~fW~r-tn·~e~.-~:-,......,.....,...,..-,"~:.~_,,_,___,.,~ilJ~.~,a'°'~-·~~;1~~~~~$7>~.--~s2~·5~7~.~2°a~~~~.·-~:,·~~~-,.~,~-;.,:-"'.".~.~ .. i-,~,~ .• ~-~~--· BURKE ENGINEERING CO. 087832 BUSH AND ASSOCIATES, INC~ ne·1833·---·-·----v1tt"-UM·-11. '"BUTLER---·---·-------~---·· .. '-- 087834 BUTLER PAPER COMPANY 087835 CS COMPANY ! --1t8·ftrS"~ CAt'tROL-r-ttt • :·:.<"'.'.<t'~'.i's~"i\,".jg~;c~ 11 ' : · .. , i R '.._ • I ......... J~ I. ----_:____~ ___ _.:_ _ _.:__ _____ _ ~ ... '-L ... • .. iv L ! . 1 l l .. , ... , . ' ( ·;···1 .. i . .-·~ ·'-l• r :.-; .. N ~/> 1 :: \· ~ ;•I •·.· . .... · :p._ :·;. ... ... c : :):>( .·. G1' FUND NO 9199 • JT DIST WORKING CAPITAL PROCESSING DATE 8/28/87 PAGE REPORT NUMBER AP~3 · . <.~1z2;'?i~~00:i;,:~,1~J~r1 i~~··~,ttt::: ;= ;;J~Bf:iR;:1:r;ri~~1~1~~: · · ·· JOHN CAROLLO ENGINEERS '.~ · · · ~i:·;-·:CENT EL SYSTE"S · . · ~ CHEVRo~:~.S~A ., . . '. . • ' ~ . · . ·· ~ .,. -•. -~ ,: ... ~-: r--~-·~·· ><: i") ,.._,, c,.,_,_,~\1 \\.r ("""'~···fx,t'~·~.....c·:·,.· .,, , Tll'wl' • • • -_,,, .-f-'!.'#' :~ :1;;; ~1~ ~ \ '"" ·•'."·'.:·'?: ·· · ·,~(-~"'-':-; .. ·~-:w.o·'."• ·----43------cotrcm-oNS, CJVJ H--n-Pa · · "" CO HM UNI TY BANK COMPRESSOR COMPONENTS OF :.~ ~ \· t:::t c 17 ~~·)> . {,. · ·F .. .., .•. UH 7852 .. ,,,.,,,,..'\\ .. ·:'.\:<'.'::"ihC4L· ·WA I ER~·:r'!'111"'.'·"i.J'O.''r't"':>~ ~. ~c··: ... -f .. ,.'.rTJ ~~.~~ ~ (. :too r·I ,,.'"·· iiL JULlD. ~--·"-wC.,.-•. ~,·.•~,111.Cl.h .. DD.llJ.i ... Q hMD&llit.~ .. ~~'""""'"""4,~,.,_.:mz.,.,. ::: I· ( .. I! . /·:r;; ··~ .:·:·:.r.i ( ·: ~. t:::t ~~~~ c /~ ·: .. ...,..... ( 2 ~, E c •·· F ouN TA r.N •·· llAl.L EY · c Ali~R~;:c;r:9-+:~~~1iJ''.~f ~t~ty· . ~~f,u;~ ~~ .. ~lt~~f il~ll'. ~::~o 0~:.0'-t~;; iNC'.iJ;,5.1 :.;. . ~~~ ~g~a~~g,jg;PANY > . * .:: ''"' ,:, ,, .. .-.,c·, "·,... ~t~·:~i,~~~$·n.~-r .... ,, ,~ '-<'·1:f:•~ .. , .•.• ".: ~;:~:~~~:~:VH£Nt · T 1;; FREDSON $136.68 TRUCK PARTS .. C... -,1 <.I v CITY OF FULLERTON $95~60 WATER USEAGE UEH·O-LITrl'LnTICS CORP. ·· -··· '. jl··.~~ .. ; ... -.. :.~; .. · ,.(.rl::'"r;:l195;04··:~~·~.·.+.·1 '· BUICDlN~-TE~R ..... IA ... l'""'~------'"---- GENERAL TELEPHONE CO.. . ;~;:;J~~~'.~~ $1 ·890 ... 78: " . TELEPHONE ··-----~.;.~:~:----· .. ·-·--·-:·~~·:-~~s~~~g.~o\·:~.~~~ IATES ···---·· ~~'E':@j};~~(~; ·$3:i~~~~·~--:.:. J ~~~M~!_E~~-~--·· .. :-... ··-·· -·-·--·--·---···--·····-·--· 08 7 880 GI ERLICH-MITCHELL, INC• . $3lt 321.21 CHAINS oa1ee1 GRINNELL CORPORATIO~ $265.77 MECHANICAL REPAIRS . t-tJ+-_,....--..D,..8-781J2". Fm:Frt:lJHPANT ... ' .·'~\~~w~n~#o11~'T$193.09 ::·-~·:~· .:.' ()PERATING SDPPffiS. . ,_ 087883 HALSTED & HOGGANt INC. ~~~i~f*:J~f;:S"~"$5lt.64 ··; .·.: ELECTRICAL PARTS -• 087A8·~-·-···--·---!-~.~~.~~.~~~-~-R----·--------·-· ~-;'.~.?:;:~;"~·:: $J~75a-0.0 · _______ !>_!~~!~~-COMP ~JSTR1BUTION _ ..____ ' i'''~F,1~1'~'.['.-~<: '<'~, ' ·~ , .• · .,,., ·· , ·: --( ( .. . I :1 Q . ):> .: 1· I :· ~) ( FUND NO 9199 • JT DIST WORKING CAPITAL PROCESSING DATE 8/28/87 PAGE REPORT NUMBER AP•3 i-1 1:1ua AldT fllcil_ . VENDOR AMOUN"•-----.-...... -. --------'-""1 (" ( .:.: ):> ·~ 114 ::Z .: . I:='-lit .. ~~- t-t '. ·hit 1\9 ,· 3 :.~. .. <»-· I • I I ·:.:.-bf ··~ .. ~ i:.- .· ti:! ( .:t::::f '.\:Jr:: oa1sa.1-· .c> oa7eas . :.;. HATCH & KIRK, INC. ~7889 . R'S- 087890 087891 ! 1-t . (: ~: ·:':\o 8 7911·:·~;1~-~~~t .:s: ~);;t~#~MA 6/'fislt~'~::.··;:~JN·C·~11kt~~;~~~~j~},;j ";o 1-t ~:. (./) 3 l l , I . I . ' l~~~&:rt~~f~~i~~1~t.\H,1~~t~f;: ,'STRORENT PARlS '" .... ·''· ,,v,o.r. .... OFFICE EQUIPMENT COMPUTER SERVICES LI nA7Q!U MtrnArr DAnnlll'.TS CO-··· 1 :·',~.:r<·~:···",~··:•··:<t-';:t~·$127,17r:r,:•··:•:t~•·(,;' ,:_,.,,,,,,1·.~._;; MAINTENANCE PARTS. ; . .; ::::·.J:~·~,'.:~~~~.s!~fi\j'-$1b,s20·.'oo:~~~.:t~+\:i ~:!' . '\:i:;:;~.;,;}':\~:';;:, £'NGINE°ERING SERViCES•2•2J., ·.• . · · .:< , c : :· · · '>: · ~~:~~~ '> ::-;,s._ 1 · · ·. · :·.' '· · .. ·· · ~:~~:~!rRATRTERANcE .:· .-: :-:. · · c· ,· c $691.32 I INSTRUMENT PARTS ·.• ·~ l $710.34 . INSTRUMENT PARTS l ' ' , , ' ' • ·. .··· . '·'7'•'.'·,, •. .,,,,,"""'.~···:H' .• .. :':''xf~··.;" ""·: ' . E ":·/····>. •'' I (. =~~ T ~R c ~:~~A~ 1 ~=::b !Jimi iNG ·;: ~;: '';' ''~1~ tif ~1 i:''.\1 \' ·· ~~=~~:iiNE~rioN FEES J:lf"~ L,L<'"·••c·· ·, ··•<Lf•··· .,.,., .• , ,, ... ,, ... ,. . .• ,. · ,•., ·· , ] ._.,., .... .,, .. f_,,.,., .. •.· ·· • • ... cc.·: .. •• '· """'M"t;; ...,~ l 0~~--------------- .. .... , .. : r·· ~~' FUND NO 9199 • JT DIST WORKING CAPITAL I i I "· ~n~~;f i~~iJ±\&~~~t~f~;~JUi:~-"~~ ~, ·(";,. OR AHOUN I ORANGE COAST ELECTRIC SUPPLY (' : ·,1~~111~:m~~~~f ~:~~~;;g:~=iif ;i~~~im~i~f J~~~~,. (. ):> G)c·· rn .· 2 ::::J 'f>Ch7: it--f _,c· .. ;n 3 !a:t: :x>C ~ c. : :r1+r; mm ,;jf?ff':' ·r;:;!r:~m;~~~~,~~-~~~~:~~"~cirii\ ~ SllOOlEBACk SPEEOOHEl ER . PROCESSING DATE 8/28/87 PAGE REPORT NUMBER AP,3 ~ (. SANTA ANA ELECT•UC f'OTORS S8t628e~5 . ELECTRONIC PARTS 4 n LEN SCHOLL & co. t INC. S6t298.65 VIDEO SUPPLIES £-.-PPL I CA 1.1 Ofii$ 4N.t:!C,:,:<\,'.:',;:r,": .. r-·?q;r:.~··rr~:.'·;11f{ifi,~W~;~~it:•i1•9• 56"9i 01.; . '/··', , ·:' ~ ·." ;: :~:.~r:c~c";::l. OCEA?rMONtTORtNGfSAMPL"tNtl · c ~~~"c~:s~E~~s~~:~H.;.:.:_.r·-"?":·f)'.'.~.:~'_'~'.~·:\,·H~<.:z:··"·<}:2rt~1z]fb::~:);;.yJ:~:!~:::· ·.,·-~:'..·;.· .. · · .·:·\,·'.~/~~Jj'~:t\:;;::::~~~~~eu~~::~w~~·; ... : · '"Sffl"RROCl<·-suP"Pl:Y-186 7. 11 STEEL ------ SK YP ARK UALt<•lN HEDICAL CLINIC $493.00 PHYSICAL EXAMS SMITH PIPE & SUPPLY, INC S6'+3e99 PLUMBING SUPPLIES c ----·.,.,.----s-0"""1 .... L-·' -~·No ·'ES tlNcrEWGTN'EE;RS "".;::~ .. :· .. : ":·;:·;.:>'.~>'rW> •' S'96e00· . ' .,, ..... : , ... '.'; ~ SOlt""TESTING'--·-·----_,..:.···-~""7--:--;-.-------:- SOUTH COAST DODGE · '.'.. · , '':-.< . > ~->"·: · '· $188. 52 . · " . , : AUTOMOTIVE PARTS . 087970' . ·, SOUTHERN CALIF. 'EDISON ·co. . ':· S95t282e92 POWER -1.---!>87971---· .... ____ S'HR"f<LETTrDR INK JNG"-1.UTF:R -s33;n-·-------DRINKING 'WATER··-----·-------------.......... ---- 087972 SPEEDE SPEEDOMETER $94.54 AUTOMOTIVE REPAIR .. 087Cl73 STAINLESS PIPE & FITTING CO. $322.58 FITTINGS r.": J.· ·-1 --o~e·T9T4·--. -STARmr-srrrr---. .. ._.,... T3·;~---------HE"'"l .... A ..... L _______ ___,.___,.-------~ ... ':""'. ~~==- 087975 STAR TOOL & SUPPLY CO. . . Slt375e'+4 · TOOLS 087976 SUPELCOt INC. S312e49 LAB SUPPLIES __ ----·-------··--··-·--···------... ~-.. -·-··-··-···· .. ·---·-··· _____ ... _______________ ~---------·-~ -·------·-·--· ----···-·-·····----·~·-·---------·----- ,::: "-" t ~k, ;· ... ~. -. ... :. ".-..:· ; .· ,•" -- ! ......, . ~ : ( ( ,.,., ,"• ~( : . l :: ... ~ . .· :It>O .. 11 . . '·: V=1 :;'.:: I :: c FUND NO ·• . .I 9199 • JT DIST WORKING CAPITAL :::: l c· . i PROCESSING DATE 8/28/87 PAGE REPO~T NUMBER AP43 5 l l .. '. l' ·~ f,.ft ~. .• .. ?·.: c , ,· , '" , . , , :rr>· , . ··c:.;';~~::;;·" ~~;.i1;~~;::,~.b~ ;r;im:.~; ~ ;2 ;; 7 V~A~~:::~~~~:· '.f~~., " , .. ·.· .. ~~ABB HIT M ~ENDOlf. . . .. '• , AMOtlNT ttCIUDHIUd . ·1: '$711-26 CHEMICALS .. ::;-. . .... ,:t;:;~~;~ll~~~1~~~.'~~~jj£.:·:~~w,.·r~i~~!j~~~t1i~~;1im~,~~r:,1J,~,$·~e~::~:·:·,,.,,,.,,,cc,, .. ; ... ,.".········ · ·······~:~·"'~~:~ .. ;' ( " THERMO ANALYTICAL• INCe/NORCAL .~: ;i> TRAFFIC CONTROL SERVICE, INC. ::.·~ c . :i.'i;'. ... i·1 ~~~~~=u:~~~1:~·~~rim1:m ::._ l> ,g I RUKSPEC I . ::·' ('. 17 JeGe TUCKER & SON, INC. ::.": ~ . CITY OF TUSTIN ···' rn .. ·;.3 ('. !:· • . ;.'_. :i:t: /00 (. :: I: .:'.)> ( .... r.o .-.· i':':.r-: ~~d . . -..: ~ ... (. -l~~;~r!· ·1;1.1;"-l~r :•; .(/.) \: -:i / ;O ·::·:·~ ;~ .. -I c ...... (./) ,· S'l85e90 S1•75 FREIGHT t:;t--:'."~°'0"8~tt--'"'."."'"""'.~:---2~:1Hltttt7".n1~ttt~r."0T'.:7~~~~~~l"70'7~·, .. :::,,,7.•'~ ....... 1'.';,t_,x!1•;.,-::::.".ri".:7\i~t95T506•~8 .(,' .<·:·-. n·.; '·' '· ... , ')·', CONSTRUCTION..PMotn•"'28...,.P·t-2& C . ~ >" : .. ~ _-Slt317e3$ .· .. "· '.;.~.,: , ~ ,; . " ,:: TEHPORARY~-~ERVICES . ".: ·:: i' :~ .:.: .... ::: .:·)> W :.:1: . . ~ -----------------, ..... . ':» .. :., .... . /' $3,893,366.13 • ~f '-'--~~~~~~~~~~~~~~~~~~~~~~~~~~ '.QJ~lfll i·~:i; "I . '.jM,;fI' . ·= (~ )> ~~ ~ I= c ~ I i ( )> G)c m ,,. :z t::1 ~ ;:x? c 17 ....,.... -7-l rn C ~- . :i:t: :. co ( )::I! ( :·.~ ·, e3 c. >--< (/) ---l r ;:;:o . >--< n ---l ( (/) . . ' :r=- 0'.i ~' - ( FUND NO Il l OPER FUND 11 2 OPER FUND 2 ACO FUND 12 F/R FUND 9199 -JT DIST WORKING CAPITAL 13 OPER FUND 1 11 3 ACO FUND 11 5 OPER FUND 115 ACO FUND 116 OPER FUND 16 ACO FUND COUNTY SANITATION DISTRICTS . OF ORANGE COUNTY· ·AMOUNT $ PROCESSING DATE 8/28/87 PAGE REPORT NUMBER AP43 6 1 7 OPER FUND -~ ·"" -~'~... o bto.~u · ~{J•·. "'---":'"_.-:·-• i:ti!t:.~ . .:;.-:.:-·~"l·\,;~ .... r:f..~r 11.:.;:.~--v,• ~ ~;~,_-_,i~·-:.~~ ~·~1:: .. 1,~:r}<~-~-~l'.ii·'""J-:~;,.1;, r> -.... • t· "'.' 17 ACO FUND • .L ,,. 17 F/R FUND #11 OPER FUND 1 11 ACO FUND #14 OPER FUND 14 ACO FUND 11 5&6 OPER FUND #5&6 ACO FUND #6&7 OPER FUND #7&14 OPER FUND JT OPER FUND 0 SELF FUNDED WORKERS COMP INSURANCE FUND JT WORKING CAPITAL . .... -· ·---------·-· .--. ., ····· . ~ ... .. .,., . ,.,-1 .. - -·-------·--·------~---------------- ,, ... ( !'<~. FUND NO 9199 • JT DIST WORKING CAPITAL PROCESSING DATE 9/11/87 PAGE REPORT NUMBER AP43 l ... ;. :··;tt;·>r:~?:;~.· ci:~-1~s'·pAi~:~o91i61e·-;-:'._.,,, 1-1-----'UM"-A.l!UlL.~.....1N~n~ . .____; _________ ~--~--vE.Nn~nAe----~~~----------------------·~•~M~n~uwNuTL------------------'-------~naE~s~cRJ.e..I.lu.u ________________________ _.....__--O.I.! $954.00 TOOL BOX . .. '''i; ::: :!~ . ; '4 '1~l'.,H!i ~~~mH=m~{t~~'P'i[~~~if ;i,~-~~i01m:'~Qi;~~~~~!it~F;f ~~Wt J~~; 1 ;';~;:!!~:.~i:if~'~;;:i~i ·.· .. 088053 AIR PRODUCTS & CHEMICAL INC. · St\77e00 INSTRUMENT PARTS 088054 STASIA ALLEN us.12 EMPLOYEE MILEAGE ~c rn · 2 IS -'::: t:::1(:· .., ::: .. ;c=-. t-'-t--...,,....,,~-:-'t'-l;u;u~....,,,_..,.,..,..~~~~~ ..... ~~iu........,.,,...,.,,,,,,,..,......,,..,...,...,,....,....,...._ ........ ~(: .. ·rn ; 3 ;_;.: .. ··~c· :::" 00 ~~: .. :~ (' ~:.: ~ :·? r!"C . . t:::1 . ~ \: . Cf>( 2 /:~·· :\ ~c ::?~ ·c . .. .. c. ..... ~ ...... ---------'----------.;..o.;;.--~_......;...; ....... ~...v-1~ ........ --...:-._".-.:.*'·--~--~-tf_~ __ ,_·~ .... r ... ~ .... *~-("'-\l~~~~~!!x't~)lfV~J0~,f ::· .. ~:,· COMPUTER REPAIR VALVES ~~--~-:-:--'1.Q..C:;..u.c~--,-_,__,.. __ __.. ..... -l--liu.&--+--'-'~------~--,,_..,.--....,-----...-.,...------.....-...,.-----~~;;i.4,--''---------------,---REGULAlOR~S----------------------------......--- , CAREY st.GN GRAf>HICS.r;::· "~:·.,,, .. "" ... '1:<:;.:"'' SAFETY SUPPLIES .-:,;· '\ ~~'°5} .. \f . CENTEL SYSTEMS . ,.• . TELEPHONE PARTS J ..__ _____ "'""CHEflwt.sl-lNC----·----------------------------~UKP.~RlS----------'------------....;........o.:...:.i,. CHEHWEST INDUSTRIES, INC• FERRIC CHLORIDE COIT DRAPERY SERVICE DRAPERY CLEANING COHPDNfNTS Of CAI If MECHANICAL PARTS CONS CL I DATED ELECTRICAL· DIST;. '. _,,· ~;t>:; ·ELECTRONIC PARTS CONTROL CABLE~, INC. TRUCK PARTS ------·--------------- \:p>) -----------------------------=--------·--------·---------· ---·--·------· -----------------------------·-----------·-----------· .... , ~ (" FUND NO 9199 • JT DIST WORKING CAPITAL PROCESSING DATE 9/11/87 PAGE ·· REPORT NUMBER AP43 2 :i:t: '.)() c . ("" f. ... d JS. ~( ANT tilO , ., · ., · .. ,. AfliOUNT ,,·,., · ' ' · i"" s:<· OESCft..lltt.tON " · ' · 1• COSTA MESA AUTO SUPPLY S721eH VEHICLE REPAIR I i .. i ~( · mu~·· .. "i\~r:~·<,~~~~-~~=~:~~::::~i~~~~:~i~i~E~llf1J;!:im,;~~~;;~x~?~~;..t~·,~5r~~~;~~.~~0~~·:·,.;;·,, .. _,,~~~~fw,,r : :::0.. 08~ 123 HOUSE OF BATTERIES S360 .98 BATTERIES 9 ~'-. 088124 R .s • HUGHES co. t INC. S360• 83 PAINT/REPAIR PARTS ~ .. . di ~ii· ··· ·. :····-~!~~:~~~~~N~:~~~~~~:·~:~~t~;~:··;.1;;;7~;~~if1f:f ~1#~t~!!H: :t ;ir:~~:~3:tz:~irK~ ~E~~!:i:m~::~~ ·7?:r·· i · .. ::: 0 ---·-·-·--·988-1-2&--·-··----IRV-UE-~ANG-H--VAtE~S-l~J&-l-'··, . ,,. ., ... '3-t ... -3~ . ·wATER·-·USEAGE._ _____ _ 088129 ITSY BIT co. S410e00 CARPET CLEANING 08~ 130 J & M SCIENTIFIC Sl06e90 OCEAN SAMPLING ·1 03-3-»1 8~-0N-.J.ACK$.-ON-PUMP DIV IS JON,·~ ... : .. .,.K,.,. . . U t383 .. ,"U-. . . ··' . UMP--PARTS--".""~·-. -. -.. --.. -.-.-. -"""7"---·-·-·--· , .. ,,, - 088132 .. RIVI ERA FINANCE . .. ~ . . .. ... . S20•14 .-: JANITORIAL SUPPLIES ·· ·. ;·-. 08~133 KAHAN BEARINGS & SUPPLY . Stt.8.28 FITTINGS -·----088134-··'------.,JOlENE-KANDA·-··-----·--· __ . _ _.:. __ ··-·----·---------·-·-·----···-·· ···-S18e90·· ·· ..... ··-·-----EMPLOYEE MILEAGE-- 088135 KEENAN SUPPLY S1t399.56 MECHANICAL PARTS 088136 KIMMERLE BROSet INC• S348e76 MECHANICAL PARTS ffetn . l<IN6-8E-AR-l-NG.---J.NG. . •. . . . . . '1 til6-h62 , ' '.' FITTINGS#IAGHUl~-'Lt.ES ... :. ri 088138 KIRST PUf'!P ·g MACHINE WORKS' S5t630.30 ·:REPAIR PARTS . :,.,.. ··.-.' 088139· L.e.w.s•· INC. $97.31 Oil -· . --·-· .. ..._ ··---------·--· ----· ·-· ...... ---..• ·-----· --·-_ .. __ . --· ······.-·-······· .•... ·------·-·---_,. ..... .-.. ·-··------··--·· ··-----··. ···-______ ... _ -·----.. -... ·--·--··--··· -····-~--------~ ··-- ----------------------·-·---···----· -·. -.... -·---··-··-· ( -----·----r -- r ., ( FUND NO l t •. ·..a1 ~----------..u£SCR.l.2.IJ..Q.._ _____________ .. _"""-""' ··-~ ·.·...,c· --"rn . ··;.3 .. /~C LEE & RO CONSULTING ENGRe S3t07le00 ENGINEERING SERVlCEhPi•23R . t-+---· ...... ~~------·'{ ..... ·~i_.; '· ...... >::·_·tu.. 1!&J=~H .. ! ~ .... ~ .... ~ .... =~g!]~~!:t•,~!~~;?t~'l~~(~~,·~r't~t,(t{~~~:u:: :: tt'.;!?~I~~7;~rJ;~~ r:~~~~,~~~~~'f::,''';t,:f·!~'} .·. A.J. LYNCH CO. $926.31 CUSTODIAL HBC APPLIED ENVIRONMENTAL S2t191e00 CONTRACT SERVICES _'.~:·:;;:!rf}t~:-.:~:-.i(~~;~~-~,M~ :,.9 .._,____ u.~ioM.J...---·-;. ·_·>_" .... MA.RD EN . S"SCO . MARVAC ELECTRONICS HATT • CHLORt INC. ,. !, :. t:s:1---,,~~~..-...:-:-"'l':~,,.,......~~~aa.i~.,.E.1....l;,.J~~'+-lo~~~=~~~ ':.,I_ c- •; ., ~;; f?; ;~~:r:1 c . ;.:e, ' ....... ~: (J) (. .... ...., .. · ':~· ::::0 ·'.:·~ ;\~ c· ../ME.CHM I ~A~f f MtS.:~::~/ J~ ISP,0$AC-;: FEE1·!~~~~4~· .J+11JW...:..u..i~-K-1·~~;.a;;.;,..~..:.;.;;..~o...;;:;,::::.,;..;;;,;;;;.:.:..;.:.;.;;...:.;..;.;o.;..~~r-4-4.......,..;..;;.;~:..:==.;.;.::;.;.=~..;;;;.;.;.··:Rfi.HeiiRs·f .. wo1tkE·ii coHP -~.;.;..;;.;,.;.;;....;;.._..;;.-..;..__;,..;.......,._.:..;;;.;.:;;.;_.;..._-J: · DEFERRED· COMP . SAFETY''.l'EST ;;< (J) t:t-~~~~ ........ ..._~~_,..,.""":""'~~ ........ =:.u..i:u:.o~---.-,.....,~~~~=~~ c , f~· ., 'l'.f~t:m~f :~p!:::.t~:~;~~f tf ic.,,~\'f.~~lr~~ ,t%:tr~~·m ~mH~lf-.,i.;o . ,£~~ ,., ,:/f; ~JE~~xr~~~::~\:m1~1ir ~i?tc· PEATtHARWICKtMAIN & CO. S13t015e00 AUDITlNG PHOTO & SOUND CO• S209e 2~ TAPES (. r::t----.---.~-fiMl.,....+------.---~~._...1-4-1..._.~~,_...i.-u.liit0>-----------........ ---.---i-....,.....,-------.....,_.__,,1-0.Mi....:s-o"---~------.--.-~CALENDARS~---~--------------...,----t:" ,·,HAROLD PRIMROSE;·~ ICE : ·".·"':: .< .~,,:·y<: ·:I Cf ... ,, .... . . , ·' .... •'. .. . .PULASKI & ARITA ARCHITECTS. ,-":-"' ~t' ARCHITE_CTUAA,I,. SERV_tC~~ l~l;~.· u-----·DE.l£ ClOR-.EL EC.TRON ~.S---________ __;.,. __ _. --"----lib~CllU.C.-SUP~ES-:...--· --·-·--· --- ·~ ': . C. RICOH CORPORATION IN•HOUSE PRINTING • ROYAL WHOLESALE ELECTRIC INSTRUMENT PARTS ): ~ (: t-t-----~~~ha--------,....---A-..J.A~s:i.c,...~u.------...;_-------------------------~~~....i...L----------------1f~li+JNw..-----------------------------~-tB (, ; SANCCN ENGINEERING t INC. DIGESTER CLEAN~NG . ·. I SANTA ANA ELECTRIC MOTORS ELECTRIC MOTOR -~· \.N ---------·---------- w-0~~~~~~~~~~~~~~~~~~~~~~~ 1·~~~----~~----~--~--~- ! \,.., FUND NO 9199 • JT pIST VCRKING CAPITAL ~ . . ; / ·b 1-,+==~-4Hj~!-l-li'"'==""'~~="""+v~H.J~~~~~~:::-;:-: .:.~.2 ,. (/) .,........ ,,_, ___ _ ·'· ,i;o PROCESSING DATE 9/11/87 PAGE REPORT NUMBER AP43 4 .: .. __ q<~ F-h,~~~~H-:-:==~~~M-ll:M:H~~1'M...f-:+'.*'"Hc'~~~~~~~~~=~~~¥-~~~~~= .'· (/) ;·, G ----· ----·-· ---·······-.... ·------··------------·---.... ··------···--·--····----·-----···--·-·-··-------------------~ ... -·-···-·· -------------........ --------------·------_____ ....., I ::: I tJ:l ·\~ I ::: I .! C· ·l-1 .me NO 9199 -JT DI ST WORKING CAPITAL PROCESSING DATE 9/11/87 PAGE REPORT NUHBER AP43 4 rr~~~~~~~~~~~~~~~-,-~~~~~~-t~lff'f-SA!tt'fA'ft6H-O+sTRte'f5-eF-6RAH6£-{:0ij~1--~~~~~~~~~~~~~~~~~~~~~~~~~~~~ CLAIHS PAID 09/16/87 SUHHARV _;3 1-11---.,,._,,_..,.._., '::i;t:C .:9o :- )C :f:. 1- :iro 'b 'b ( . . ff> : -~ .;::o h ( H (/") .J ( . . 1 (. ·1 :. ( j ./ 1 (_ ,I . ::: -----· ---·------ ' ... ... ? I--' • ~ : i\;~,t~ii&r~~:6Ntm~,Wtft1¥J>Ltc"1~t2Awrr1u;,;,, , , · -.·. ·. :::~fr'~~==f,:T! ~4 :1'2tt;•f"r?i~\~~~~lf~r;rl~,~r0]r'·1,it: I 4 -c-ournrs ANI TAT I ON DISTRICTS 01' 01tAN'Gt-'C'Otm'tY-. . ,, ··. ·r''· :;· . . . :, .• ·. 4 (: s CLAIMS PAID 09/30/87 C••· 0882/tl ··~~ ~ R ~u=t~:~; ;: i::' . . :;,:< .. ;;•f,:, ,:·: ,, ;,,:,,xf ,;;;:)Jf :;~ ~ m: ~~f~4':i,.'.:;T_.,J~;~~·,;f £~~ =~: •• . " , . 1, ,,,,, , ""' ,~,,,, ,, <' , ,,,.. ~~ 10 c Iii ARA CLEAN S583.5<\ AUTOMOTIVE PARTS ACE CRAPERY co. S1 1 533.85 ~ARPET/BLIND CLEANING " I ' ... ~ • # -·-"'·· •• ·~···~ ~i.'.:.::~l&M~;~~!~il~~~= 17 ~ ~-· ··· '·• ~==~!:! C\. , m '0 rn ,,, ' o j Tj 0' j,' "'''~ ~· ~·J:. ;{h . 08 g 25 I · · ... ''"''' ..... ,.ANA HUH , BUSINE'SS.cHACHI l'!E$1 """ ~c 0 ~ ~ t=' ~· ~.. :::;;;. ;·~:: ;:,..· .. ;;.; ::·::,,:;;::"!!'..,.:: '' cil'.:; i,V, .i~;·.• .":;.,o i•"'.' •'"!C-W::>.,t<; ··tY•;:i,~:, ';'.' ;'<''~lF'4'>Y.;;~;> .. '°''"'·,·· .. »-:'.-':'.:<,::-~;"\;>.r.;'2.~;''"\4'!:<!JJJ;f}'.!::~~:?';<'i~t~·,,.l'?!.,'':'i")'I.' :, ::::0 ~ n.. , iiisii:Si& I.,.,_ .. -,.-1.ur..si:·.;.iiiia:r:r.~ .... --.·--~.~ .. ,,.,, .. ,. .v~~ ....... ~ ~ ...... -.•... ,,. +· .. -~ .. ~··---'*"" jQ----. '?.. (.. c '-·-' ;,r;: .·/ ''11,,)ttt ... · :0.301.01· 575. 00 ' ·------sz3";'"9s·------ u, n12. 32 SlOlf•lR ---( c ( ... -,.· , ' ' ( \ ' ( ( '~ ·.·, ( . ;.r.o : . r.,, I ,,, '·':' ,, ;:',f;:~1}f!-~f:' ·;· 1 ·:'\"t:·~:tf.<~.nz~.:~~tO:.'~''i ~q:~--.<~>: t<;>;J.:>:uH"fY ,";' .'°J:.:'.-:i/'<"',·if~4 j'l;<~ . .''T,1,~~'"''"'i,.;~ · ,»!·; ':";~,>.'" .~.:'?<,'.;ti~-t';~~'t '\~·'i:;.;:.~~\~~<:'l;."t.f't·,..,;;• "it.",,«,>~:n;~;;·~~~;y.H~~~tT,)':'tt-'1i.~~;w: ""·• .... ;.' ,.. ... .,,,.. .. "', ,, ,,-c ~'(' ~<..;;~>»\;}t·~· )''"'"' ,, ""'L .. ,( "i.l'l"' t• t ,.~,~~ «c:;.M ~ ~.~,,, ,,., ... -,;;l;t· .. ~:.1co":t··<~-:;, '•<.<'fj(;:TJ'.>,,.,,, &.,'Y .!,,~~1.1~<.' ,~<'°""£K'·*i)•~, .... )t.~·,, I' f,,,, A:> ll ,01 ... D""·~T~~.t> ,. ~,~·~ ...... ;:~~· ::· C' z . 1 FuNo.,No·:~, · ·9199·,:· dJtt 01st.'WORKING' ··cr,_,..'JTAL'~ :, .. :· ><;-;.: t?:,, :."q~·: · '·:(':; ~1 1: ·1:~'1.~'~. ,~:· /t·'-t~.· .. '"·<~~·:.~~~.\~-:,·PROCEhti .. lP ~ -Iii~...-~ u,.u· .": l , ; .. ,-· .· .. , " ,, "l, :.~-·> '., '~::": -::~~ :, " ... ":'. : .,:, ·1>' :>: »: f)lj~;.< · .. ' . ~ ·.> ' {·:~I-;·~:.~~-::',''. ·. '.:.' :;~·:. ~~::t·~~,-·rft[p~Rl; ,N~HP.~R. :AP43 ,(·~r:x,::~;,,:p~. '· ! " TATIDN DISTRICTS oF DR ANGE COON ff · .. :~· ; (" s CLA l HS PAID 09/30/87 • 11' /<<::'JIAR ... ... (~;.·:.>· ~: ' /' ' :~ ... , ' /.\_/.;· ,10 .. ' .. ·~c'.· ,l· E ('Fl -•::.ii . -----"----•• ;;;:-· "'";;;; ;;-;;;; ;;;;;;:;; __ ,," ____ __ f:oo :;. If c. ·,;:i(., ~:r-. . ~:·.b L.L •. -·· '·'' k•K»&..4 xK! •. :e. ___ ,.r.:c: . . l>-4( ,: (./) . ·~: .. Ed Fl'"'-~~Yt :::::~·~aW'i'ta'Mc ·:·H(' :'..<J'' (. ~ (. t::~1".::"'.':'.':·"'.'.:-.1 >":'.'·.:\T"'\~~~JJ:::::-8_-=-e•3,~i5::.'.':. '.":"::::.;:::-,~;'.··~-5~,~~ .. ~t~::l"~:!".'1';~~jil'~" .T;.J.'G:;;:-:cA-:.:-~13~~lr:1·,ifni>ni:"g~ifMll'i-:",i,~t;tC21 •. HIT~.A~·M.n. en:_t'"'~B~-r}.:x·o~F=·:~-c.o=-"n'l-M;nE'"J;:"Jll:{c; GLASS CO. l l_ :~: ·'· ....... , ~ -;Jlf;:nm'":'''~} ~1j1 nm:~~~-~m:~:?·~~i;h·:/!"F;-;~·:;c' ·.-~f;i'}~ .. ~r~'.,~;,~mm;~1,1 .. ~r~1~~i1t~'ig~~:~:!JY~;t~~1,.~,. ___ . . .. _ ~ Ob8~24 OORR-OllVER. INC. ·-·------n-~T;9o ~·mrnGs--.. ··- 088325 JOSEFH s. OUDOR, P.E. Slt200eOG TRAINING 088326 DUNN. EDWARDS CORP. S2t72t.02 PAINT SUPPLIES .. ~ . ·-·-· ~··:· "'.~~~;·-~~. :' ~:~;··oe1r;s~1 ~,--" ··;.,~·"'nan--,EAUS < · :'.~t. ·oea32e EASTt'AN, tNr. ·· s2·,9e6.oo·, G883~~ .. EHERSriN ELECTRIC~COMPANY ' S58.6s' 08P.33C ENCHANTER, .JNC. S'tt2i'fa~·---- 08S 331 ENG I NEER I NG•SC I ENCE S695e 30 tlS8332 MARSHALL FAIRRES $345.0D f :·~t - 0 ~ n c '...N :::: ,.r._,.. •. -:_:~-Y:·~'.:::~~~.~·/~. "":'.~;~;'. .. ;-:·:.li~.r~i~~~>~:r~~~!'.!!:!·~?"~--:.:""'~·~t:--;_--;-~~-... -.~~~:~--: ... ~;:.·~~·::(~--~~~·-:·"'?·~/;.·;-.. ~·--;·:-~; .. ~--.=~:·_;.-:-·:,.,...:·-:_· ........ -.-j"."'". ..• ~::-:-: ... -_--:--... -.·_.-:' .. -.... -.-.·.-:-/:: .. ":":'_:!,~,;._;~· .. {~--:_:->-"~'-_~'.'!"." ... .,.. .. ---:---:-~-.--:---:~ .. "":' .. ; __ -:,-.~.':"""· .. ~:"""":"'-.:-.~~-.-:~:·-·-... ~:~-:·:":!".~~.(:"."':".-:"':<~~-~?:-~:; .. -.-. -.-•• -.... ~~~--~,.-· ~-.,,._"...,.,,-:,., ...... ,.;.~,,.'!!"','!!"'":.,...,.-.. ~--~ .. -;.:·?-<··-.. ~\-·.,,.--------.-.in .,, ·: '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~ "' iii j ~ • . .:.EH~~~~E=.~~~~~1~·~.~t:·:.~·~c:·:/;~:}::~L:;~t~(f1~1~;~rr9t?T~~~WlJ~[:t~:r·::~·;::;~~:~~tr~~~;~.~;r~l~f~.~~;~~·i~r~~~f1y~~;;~~=:r:~:~~E'f:::.~~~f·:;E~~;·· ·; --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~ ., " -;·a1i~n·-----i<-rrrf:.rnrr-.. 'Ae-ifi\snrrc-o;-----· · s38'1.~ · · · · · ·· · · oots -·-----.. ------------·-· 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: (' 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 ·: (. 081?374 • MAIN FRAME: Sf.RVIcrs u.2s1.oo· . : ' , COMPUTER REPAIRS ~~ , C8'l:375 MAR~~H CONSTRUCTION, INCe $215t7'+le60. ' CONSTRUCTION Pl-22 · '."it'· :::: z---o·IIT!rr~-----lf41<1 KE'-g -VAL-VrSUFPLY------------ssn-;-s-~--------:·---·vALVE'-.. ----.... ·-----·-·------------·--.r. \.'> > llAB~77 14A$Clf\ WEST INC. S219e46 MECHANICAL PARTS , ~ 068 378 HA TT • CH LOR, INC. $714 • 81 CHLORINATION SUPPLIES i ~ ( ----------·---·-r ( ' . . /·v. ( <f' .. ~' . . ; . :': ... t ~' ·• '''""'"'"'"i~,._,. .. ,.., :e~~. •··<!tr.e::i'·".;~<~;'""·•l' "-"'}'~"" >~\' ~ ""':·...-• .rl;"'·''""""'~1'"'•<:>" ~·'' ~ ... • ~'' .,., "•·' ~·<''!"f"!'~,:'· •.,~1; ., .. --,.. ... _,"'.'!.'~··--..,. '•,..'l';"'::tf'~'"' ·;• .. t< ~~~.._ .. _,,..~!-t"~'lfA°'!1tk'"'".-o•(,.~""""-~'~~'.I .:. ... : ~ :-. 'Fuii1"';f:~tif~:-F·:; 1;,'~'.ii"lff~f;~f·1si~·il~ij·kf~~~ :~~iP·irA{!.f'.:r.~.-~i.:::~~ ·~·:· .. ~· · : ..... ~·~7· :~~~':'·~;?' .t:~-.:~\.F~::~~-.;;,~·~:·f~A c>Ct'8 ri·&~o-A'r£·~9}tt'lff;~J-~tf. :. C ~ ": · · .' ·;, · . .,, · · ' .. ;.~t~~?.t,~ ,,, Y,:~.:~ · -'·"·?. ·'· · ·_, .• ··. : '. .. { -'~ · ~\·:,.,·.:;-~· · J'.:l;.{::~t> :'.=~·~,._;,-\: t ·-1:~1~·;·.;J~;':?~;,~R-EPO. Rii' ~··uM·a"E .. ·R· ., ·•·· 'n;~·11 ·~A·~· -,;.;~#,i;1~1~~j •• .. .... "-:.. • ':.. '~.:-,::--,~~~-:. ... <(•~· '',;, ~f)• ::·. , .. , ,. .,,· --:~~ .·, ... -~~ ~·)~~>~"";...' ~-,.. ~, ~+1 ..... _.,.,,, ,:~ ..... ~>,:. .. '-~' , ' ,.;J .... ,. ( .... , r-:~ri:I,.,.<;;' ,,;~~"'J-.:"(·;~ .. _f ... , ..... ,. 4 NIT ;~:i ~a CLAIMS PAID 09/30/87 • f.! t:i~~-mns;nil\l"r:-:mrn~;~:;-:::~:;:::;-;;;;:;;~~~mRmrmr:'~~*":::::;:::;;:;;;~~""m.·M:»~:· .. _~ .. \~:::-_~'!1:7:r-~;.,,0:r~:··;-~.~~~~-~~J""~Jr. :·.: f ~~ ~ ~~"K. :.f".:e.-rr~ =J//=-'Jm~T-': ±~-~~f;'Jrl~·': <~-:..:~ .. ~ft"~'.!"~::::=·w ...... ~·~:::r;; '~·;::~,..,. ·--·--. ·-· f 1i18Q--YU---,, ""' n•••• .... , .. -;:SUf Pl:J ~~.,~i$, ~AN' torHA~'i:sU~f'ktn~~i.~ .. ,; . .,., ,. ·· • ,. .. .., "'"'' "JV"''"'!\'DR f VE_ SHAFT·t ;~ '.+,·:'~':•\i:f·;;~:.·:\{..; TRUCK PARTS f NSTRUHENT PAl\TS l ( '-~.?~;r~T-·+~ · .· DEFERRED COMP DISTRIBUTION .···;~;, 'D;· .. ·;rr{~~r<:~~m:~0!~milt.\t%::~~f@:~fwe:-,;;~s;1~? ., .. UIJOOlf8 TRfi'fif'"pAfifS- PROFESS I ONAL SERVICES PUBLICATION ·.·;: .· :. :·:::~;:z'.~1~~:fi:}?.~/~~F~~:,~=~~~-=~· · ~,~~;Pt:~t.~-~~>~ ~~FI·M~~~+, };::i~-~~:·~:··; }-,:4;.~'.~.-.~,:~~;5 : .... ' INSTRUMENT SUPPLIES .. '.,' : ·· .', .','.·d:;. • --; 7 -., S3t802e50 $l 05 .,,,_79;,.._ __ S'f0e3l S7t774e89 $562.40 TRUCKPARTS ELECTRIC EQUIPMENT LEGAL ADS --~-·--~-------------·-.. -·-·-, .. ,, v ·~~ ·•I ... ... n . It. ui :::: ·<:~\;:;:\:~:(-~/Jr .. : .: ::::. :.-·'. ·:·, ~ ~~>: :~~ryt1:f;~~·~f·~.,:~} .~·~~:\y-.; ~~~< .. "~:;.: ··-.-· .. ~~~: ·\' · ~ -~ ·. '.' ·. -· ·· : , · , ··~·~= .... ~ · 1• '· ...... _ : .... ; '~--i -~ · -(~ :.: ~>----~.--:.;·~ -.r :·~~··)~-~~; .... .s: · 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:·>:' ··;· / :· · -C OlINTr""'S"A tnnrrTO~IJtSTin'CTS"-or-tJnN-c;r--cmJNTY- ( 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: :::o ----irg·(f"45'0---·~0".;.C'E'l"AVAL--rNC';---:---~·::·: ..... ·.· ..... ..., ..... ,. , ... , .. '1'8T'e97t .... '····"·'"q. ·«\"·•:. ELECTRIC.-SUPPtlE ... :... . .. --------i;. ~ 08P.451 IMO CELAVAL INC. . S9tO.G2 CONTRACT SERVICES . ~~~ ;( 98 ~452 ~R~~~~Ft"'fi""' INC,~~·::"«<:· .... ·j :::.-.• Y::·!: .r·= • .... :5~~-~+: . · .... ~·~:::·~·,::: , ;_.<· .. ;i,;:."~:~~~;!~ER : · · · , · ---·~/ r. 11 ·J.G. TUCKER & SONt INC.· __ , .• ,..,.:,: : ... .,:·· · .~.:1.. :0t101·25:· ::>:.'<<.'-:·::'~·~::·:·PUMP PARTS ·'" . ~~· ... .. OB8ff'55 urHOf\ SIGN co. • ·; :-, .· '" _i:' . $125.08 . . . ..... SIGNS ' . ;;: · '·---r:·ap,q!:i--·------uNTTEo-rurtrr-sn·Vlc·r--·12n1;·a2-· -·--· -PARCEL".SERvrcE·--·------------··---.. ----!'.-! ( kj~i:m . :~~.mmrE: ,IN~._ .. , . : .•• • : :.:: .. =~:m:H . ._. .. ,." ... ~~~~~~r:~~~:~~ ... . , .. ··· j c·" · osa4E:G · . · vALLEv c1nEs.'suf'PLY c<r~"r. ·. ·.~: ~<·_>_._·_:· ):_;: · · ss,912.66 · · · F:{ F1n1NGs ·.,· · ~t , Et-' -mm-.. ---· -·-mH~~~~m~~i~i ~~t~:~ -· :~~~ --·-· · ~-·~--~m!: H ·· .. ---.. -":---'--~C.--mE =~:~~~R;N~-.. _, _____ . --~-; ___ ..... _: ____ .~--~, . . -08~1fi:,lf c. K. VARNER co., INC. f-3!>2e71f BUILDING MATERIALS oe e. "65 : vt k T cx--·m-s-srRrr.s--·rn;l:lfTTfRr :iu;9·r· OFF 1crsoPPL1u----------- '-E-:i ~8illf66 VIK I NG INDUSTRIAL SUPPLY !.272• 31 GLOVES -~il--g:}:-~ ~l~~-~~:I~~G~~~srR·viconr~---··------------~-~~;~~-.. --·---··------------·:~~=~~ICAL PARTS _________ .. ________ .... _____ _ :::: :J..... u6R4f.9 WESTERN SPTE CHEf"llCAL SUPPLY S16t1R7•11 CAUSTIC SODA .a QE.247C WESTERN WIRE & ALLOY $81'h93 WELDING SUPPLIES I J1 • ,,, ------. .--.-.----.. ------------.-.--------~ -I= ( -.-........ --------------------··----·-· -----------·-· ---·------·-··--.. --·-··-·-·-----·-·· (' ( ( ::: ~0. :n ----, c: ~B~i~:~~~r~~s~~W~l!ftf~~il~1~;;~~!:~~f~,~~1~:1~1;~~'~1i~1$1~~r:t~ti•~:~w • ION DlsTRICTS OF ORANGE COUNTY· C'l! CLA IHS PA ID 09/30/87 :N !i: ..:. ( E! (, 'n -I P c·· ~ ,. n ' H b11 /) . 1C ; r-, .. ·,.; ... :. ;.~··~Jliill"~ VI'-~ W vn• l l ~~L~o:~~:~D c~~~~!~s COHP.>INSORANCE F'!_ND \r. . : ... ·· . »/. . . . ·. '. ' . ; .; 1'01i·lf02;s5-f~('"" .. '.\-.. ·' .. :'.~'•\•,·~$ .. ; . : ·"·· ;);\~ ., . 7 '"·'''T·•' ·. "··: ,' . ,... "" "' ~H·" • . .•:•, '. ·: r~ I. l I I c .., 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 -·-----------·-·-- .•r·~ 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·-=-··---- $1 , 3 7 3 • 7 6 TOOL BOX· S36t378e58 GRIT REMOVAL 1 087349 FALCON DISPOSAL SERVICE :--rnrr:rso · --:--Enrw··-s"A·;:ttv-·1.--s-uPF>Cv ··-·--------·--··-· ··-·· · -· · · .... -·s·5·;.-5-;-37-··--------sAFETY ·suPPll ES ·---·. __ ,, _______ _ S550.iHI DEFERRED COMP. filSTRIBUTION rn Oe7351 s. eATH14N ;>< C87352 eECK'S TREE SERVIC~ -~ osHs_3 ________ 0E·c;rfo'A~rrnous·TRrA-c co~·--.------- .;tt:t \le 735'J BEECH STREET Ef'?PLOYEE f!ENF IT ;......,. 087355 ROeERT BEINtWILLIAM FP.OST & AS :--i-»fis·6·---------sfic-o···nnH.fst·iuAC.-.. vt1HcLts ..... --- :J:> 06 735 7 EOl'L E ENG I NEER ING CORP ; I 087358 eRENNER•FIEOLEP. & ASSOC., INC. :i=--,,1r1·359-------e-ffow·rc1.-c:rro·wr[c-------···--------· ··--- o a 1360 BUILDING NEWS, INC. C87361 euREAU OF BUSINESS PRACTICE -·oa7~6·2 ------·irus·irA"rf1f-4ssociA.tts·;-i"Nc.----·-··----·-·--- oe1~63 WILLIAM H. BUTLER , ~87364 BUTLER PAFER COMPANY ----0 !ft-~ 65 ______ .. --·c:·· 1-rc-R"f:"C' o~o i TI 0 N fN '(f""fo~-·-· -· C8736~ CS COMFA~Y C87367 CAL•PA~TITIONS• INC. .. ·oa736t! CAL .STATE SEti.L COMP~NY Ot7369 C~RLETON r.NGINEERS ~8737~ JGhN C~P.OLLO ENGINEERS ····~en11 .......... CA:)TLE CONTROLSt INC. ~&7372 CHE~ICKL ~ESEA~CH LABS 097~73 CHiM~EST INDUSTRlfSt INC. 'ae7374 tHEVRON u.s.A •• INC. 0£17:!75 CHEVPOri." usti. INC. cq7376 CO~ST INSURANCE AGENCY OB7311 'to1i·b~A~E~Y stRVIC~ f.87376 COLIC~ & SONSt CJV) L87~7~ CJMPRESSOR CO~PON(NTS OF CALIF c •1 Sl6t875.00 CONTRACT SERVICE-TREE TRIMMING ·----··---·---n 9·02\ ;n· ·----"ELECTRIC 'PARTS --------------···-··------···--· ·----··· S184 • 69 PPO CHARGE S198e60 ENGINEERING SERVICES 5-27 ·--·-·---s308;·01 ..... --······-·····-------Lf'GHTING ... ·---------··------·--·-·----·--·····-· ···--· ----- S8, 7tf6. 75 ENGINEERING SERVICES S 1 , 737e19 INSTRUMENT /COMPRESSOR PARTS ---. ··-· ----·$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 ( r :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 l ( WARRANT NO. ...... ··--·-----· ot s·c RI p TI 0 N .. ---· ·-· ·-·-··--··-· --.... ' h '· 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 f--1 ( _, "-( 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: " ~1 ~l •: 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 ( r ,.., ·, ,, ( Funr· r.q 91'1'-' -Jl VIST 1-l(:r<•:Jl,6 Cl.t'lHL It .. PIHlCFSSU.G ;)ATl Fj/13/n Pt.GE 3 \_ ( -·· -----· .... ··-· ...... ···· ·-·-··--·---··-··-· 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""" ::;:. j;.ij ~------u1 -----------------... ---------~---··-····--···-··-----·-·--· --· .. ·-···--... .. : "'' .: ~· ····----··· .; ... · ----.. -----~---. •,! ........ _. ____ ,.. •: ______ :;, Fl'·~[ !-. '"1 t1l'1·J -JT L;IST ..,:(:i<KH.G CJ.PlTl•L PRC:CESSir .. G D/.H >J/131P7 PIGE 4 ,-;------····· .... ------·---·------.. ---.-. ----------.. . . -.... -... . . -·-.. 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 ::..! ~2~ ... ~ .. ... :;; ---·--<~ ... ~ ~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 f.9 ke •:? ,,·.: 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 r :o •···· -----.. ..-..----· -··-·-------·------··--·-.. ····--···--t.!., ~'· ...___ ____ ----_. ·:-. ( • 't) I I ·t~ ·:· .~ -----·-·-... •·. ~ . ·------·· :~~ ... t2 ·~ -----·--·--···-··----·-·-··· ----- ·( r .. --............ ~ .. : ::: . ---. _,.,._. -----·-: ·~ • ! ( -----------·-----·-----·· ··-··-. --·----· ,,, •• , ti l tl P~~CLSSl~G ~ATE 8/13/f7 PAGE 5 \_ ( ----·----·-.... --. ·-·· ---···· -... RE rm:T-NUMHE"f.~-AP'l J------· -·------·-· CUUl"llY SANITATIOl'li CJISHICTS CiF JRAr!GE COUNTY ... , , 'f i,:f.RPA".T ;,r •• :-:-··--·-or.773'f:·------1\~-:,T CUA!>l· l.NALYTJCAL Sf.''t'e ·~ Of..7737 ilEST COAST Jt•STALLATILNS 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 -·-·-·:; ..• , '·3 ,-.. ,---.. • .. :; ,,,) ......,; ~ 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 o CS'!::> oc~/) ,2. t.diG-- c~~~~a.~ e I"''-cu~ [k.J E J?'Nl 5~ - l./~ (__ -a:SD ________ t;:oOJJ7All'I _ V/l'-LC r -s~ ~~.~ s ~f-.Z-u -e\·t...c....~_ JaMe \ De~·..;... ---~~~~~. ~~ ~,,,_r.J,,._-_~ __ -_-- ~J. (/~Sic Jr. ------~'--_ :VAN :UJLLGN ~ /JI;/,~;;.. t t ' L I; () C5[) • I (!_ sDo c__ tc~ /J. .. t;;:;;., ( ~ ~) --------~--~_..,.,......~-f;ew;I Ch "' ·#'. Ka.• ·s L r N YSTl'l4 l"' IC .f. L1Ndsf.v..~ ~:In c . ~n rootfbherie.r > JI'. f:>oq le,, t:n~ G7. -- • 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 1 j .... q_ ' ,-.~ J 4 r· ts 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; 6 , ~e-nn5-----AsSOCIA1'rrrttt-r-$1 os. 2 iUTOMOTIVe-PA (. 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 . 1. ( ( 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 ( 087829 BUCKEYE GAS PRODUCTS $39.01 LIQUID GAS 1-M __ _,~,o ·atttt11tttG-N·E11s-r-1-Ne. i "" $257. 28 ·. . i PUBt:TCAnolt'-"-,------... -.. -------., -... ~.:: C 4 • ~: ~:~~ . :~:~ 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 • .... 5 (_~ -·---------------~---·---- \...I (' FUND NO ' r·~ 9199 • JT DIST WORKING CAPJTAL PROCESSING DATE 8/28/87 P~GE REPORT NUMBER AP43 2 ~---,rA·R1tA·NT-rm.-·vnsooir-·A"ouNT--, rst1rtn~ - r· 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 10 (Iii ( co N s OL 1 o AT ED R E p Ro GR A pH 1 cs ·:p··t:nT~~0~i~ ': ~K;: ~~ ~·\;:~:-~_~,,.~~;r~·/ ; , · .. ·, PHOTOCOPY 1 ~6/ei.uEPJU NT, NG 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 c ( ( c ( c (. •. j •-~ ( "'-L--·----------------·-·-·· -------·------~----·--··-·-·· ----------------------···------------/ ( . ; (' , I ! ··:l c\ · l FUND NO : ( j A'P R"'A'NllW • •I 9199 • JT DIST WORKING CAFITAL VE·NDOR AMOUNT PROCESSING DATE 8128/87 PAGE REPORT NUMBER APlf3 3 \__ ( E"SeRl'f>'ttOtt ~ ( IS r.·1 ~:i::: ~~-T~~ ~~~~Kco!NC. ., .. ·' $26e!~~~:~~. ·,. ,; . ·' '• : .·~~~:~CTIO,.~P1~23 ~ ( ( II 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.~ · ~· j ., I ! ( ( ( ( ( c ( 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 ': : . : '·.' . :· •.. 31 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 ..._,. ' I . ! I J ... ! j : ('. FUND NO 9199 -JT DIST MORKING CAPITAL PROCESSING DATE 8/28/87 PAGE REPORT NUMBER APlf3 If ( 12 4 R7rNIN'O-. vnroo· OE"SUI ( ·Is $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 ( fri ORANGE COUNTY WHOLESALE ORANGE VALVE & FITTING CO. ~~~~--uRTTDrtORP COUNTY SANITATION DISTRICT COUNTY SANITATION DISTRICT $675.89 -----------"'""'1l $87.40 $2,449.14 ( r c ( ( ( ' I I 1 938 P"A'ClPJC SAFEi t EQUJPflENi Cue'";; PACIFI c BELL I . • ~·'. PATA'S SHOP ROY PENDE'RbR'Xn PETROQUIP PHOTO & SOUND CO. ' ) 'l-~ , . ' ~ $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. ~s;vu $325.76 Slf t913e92 : :,. .... ·.-·:: 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 . • $125.19 . -. ; -(,,' ~~ ~ :· . ' .... ,-\ ... :~_ '. .. ":, :•:, . ~~~---R£MrtJr-TE11~p-~---------------------------.s ..... 9 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.._.___. ____________ ·---·--· ··---.. ··-··----.. --·----.. ---.. ·---·--,,._ ·-·--·-----··--... ·-------· ·-·-- ( ______ ,, .. --·-·----· -··---·--·-··----......... ··--.. ----···. __ .... . ....... -,_ ........ -............... " --... _ ....... ,, .. ____ , ..... ----·-· .... --·---.. ·-------· ( r ~ ... .: ( n I "- ( ---r··, ·, FUND NO 9199 • JT DIST WORKING CAPITAL PROCESSING DATE 8/28/87 PAGE 5 ,- \ REPO~T NUMBER AP~3 ( ARRANT N1J.-VrmtO"R ~~ (~ 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 !. 10 t----nnc;s~-A Yt1lft"•-OUNn--$2 ~I ~4-tr";'1)1f . ELECTttte4tftttCH:.c;I----------'-------~ ( Iii C187982 THERMO ANALYTICAL• INC.INORCAL S49e00 LAB ANALYSIS 0 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 .. ·~-----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,...·-· ._, ·-' '-------------~ : {-~ ( VWR SCIENTIFIC S7t50~e78 LAB SUPPLIES VALLEY CITIES SUPPLY CO• S19 t692 • 89 PLUMBING SUPPLIES (. .... s-----"VAN-V"A·ttR &. ROGt'RS .. ,.,_ .. _., . $3""f(ie56. ·:·:!·:·.~< .·:·-.:.,';:·. ·v~:·.CHEKtcALS ''>. ;:--~, -~:-., fi VAREC DIV. OF ~MERSON. ·' ·:· .. , .. < S971.22 ,:_:i;_;.~;t'<:< .. ·: ':\:.":::·~))~ECHANICAkPARTS\: ",.:·:.:" VAR JAN INSTRUMENT GROUP .,. ·· · S398e66 -"; ';/, .. '. .. » . .':/:·:-::.:-OCEAN SAf\PLlNG :-::\. ·. " ..... -· 9 VAltlAN-rNSTRUMENI OIVISTON $572.00 ... DETECTOa-·---------~-----__. ( VERT EX BUSS I NESS INTERIORS S 860·. OD BUILDING MATERIALS VJ K J NG INDUSTRIAL SUPPLY S68e 35 SAFETY SUPPL lES ( 1-I +I ---nll"fttl-ittl~ii"ft"ft~., -----·m~~i~~= Plf S . ; i .. . > .. '.· ; " '.' . ; fa['.:: } '/ :m: H ·~} :A.~f~f%(~;.\:f ;:.Ni{'.~ ~iE~m~::: \IEST"ERN-s-1Alr-·ctt£·Mtt-A-L"SUP1"Lt >. . •• ,. "'· "$221508~58 •.f-.· ..• ,-,, ;.,,.,,,.. .<,·.'::•. ,• ·cAUSTtt-SOU. ______ :_ ... _ .. _ . ....;.... ________ '"4- c 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 · ~~-' 14i~1-----z1EttR1tr-ttNO-AtP · ·CJ5T50~"8 ONSTRUmOt1-P2•30aP219 28.,ffP1--2B ... .f ------------------~ \_... -·------· .. ·--··-·-··-·· ---... "•···-· ··-··--·--·---···-·--·-·--· ... ·····----.------··--·-···-·---.. -·----· ·-------------··-···---·----·-f:_' TOTAL CLAIMS PAJD 09/02/87 $3,893,366.13 ---------------------------------- ·;"' ':{,) j w6 ·-____ ___:.._.. ~· ,,;: -v . -··-··-·----·--··· --.. --------- r ' . ' c ! c ( ( (. ( ( \.. I J ~ 0 FUND NO 9199 -JT DIST WORKING CAPITAL 10 16 17 COUNTY SANITATION DISTRICTS. OF ORANGE COUNTY $ PROCESSING DATE 8/28/87 PAGE REPORT NUMBER AP4J 6 .. ----·-----····-·---------·--·-··-·-····· ·-·-----·-------( rr c ('. ( .ii,., ··~· FUND NO .: .,, 9199 • JT DIST ~ORKING CAPITAL PROCESSING DATE 9/11/87 PAGE 1 REPORT NUMBER AP43 1--1---WA.RB...lll.I . ..t.1 .... n.._. __ _ ···--------VE.NOOR... ,. 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 ·---···-·-·--.. ··-·-·---· ·---·----·----------·------·----·--···---·-----t: ------------·---------·----···· ----··------------··--·--·. --------. -·-------·--·-···--- (.1 ('' FUND NO 9199 • JT DIST WORKING CAPITAL PROCESSING DATE 9/11/87 PAGE REPORT NUHBER APq3 2 -----------------------~·u~~;tf-ITJ..;Vt--;;$-~,trU+ATION PJSTR 1 CTS OF ORA (' ~ CLA IHS. PAJO 09li6187 . ----VENDOR-------------AMOUN-l (" 5 088094 COSTA HESA AUTO SUPPLY S72leH VEHICLE REPAIR .-:"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. . .·. $665•.23' · \:-·;,;r REPAIR PARTS .,: .. ;, 088097 DE GUELLE & SONS. GLASS co.· S43969 : ·· .. · .,.eulio·i·N·f.MATERIALS '._ __ 08 8-098-DI F-J.H P PO-ASSOC JA-l~b-· -· -·-· -· ---------------+22 8.-9 ... &------------·· ..vO,fmE-SUP-f!U--·-------------- 10 088099 DIGITAL EQUIPMENT CORP. Sl82e00 SERVICE AGREEMENT • ( 11 088100 DISCO PRINT COMPANY S84.17 OFFICE FURNITURE.REPAIR t-t---~S.3-l-01 . · .. DOUDO E:NT£~ . . ,,.,.,u ... ~rnllt'"TI ~---Him · · ·. ~m:~:~~:~:~~:p~· E • ..... · .· .•. ,;,;;;< ·· :%: ·'i'\t:.ttNv;·,Hm::U 5'i 1 ::;~M\#f 1;»~?t~•~~~!'~~'~2;~,~{t~~1~:~~r~~r~j~;,;'" 088105 ELECTRIC EEL HANUFACTUR I NG CO• S205 .31 CABLE 088106 EMERSON ELECTRIC COMPANY SUe3'l VALVE PARTS 16 ( 17 :ffi ii .... ~i~i :~ ~~R c~~ ~ ;•.~\~''J{'f':i";W''..'/, ,. : ;_• -t~·r~f ~;):g:::~: ~g:;;)-~ii;t;~~:~f t .. ~.~~o'~~1~1l~?~~~j~'.~.\;!it1~tij~\Y :~~.; ·;:.~ :-. J-fo----u8&HO CIT¥-&F·F9YNU-fN '!ALLEY · ".-. · '· ' . · ·'· ·" ., CleH9~68 .... ""'. ·-,;,•,.~¢"''WATE~ ... ' .. ·.·. "· .--~,,. · ,. .. \ ( 088111 DONALD Le FOX & ASSOCIATES S825 • 00 ENGINEERING SERVlCES-SAFETY PROGRAM 088112 CITY OF FULLERTON Sl11e56 WATER USEAGE c · G~~~~H T~~~~:rr~t ~~NC:,.:,·; .. :•·c:-~: -; < • · •• • • .'"':~ .. ; ···~.:: s:: !1:9( h 1 "···~~.:f.::'f.',:~-~~:.~~.~ENGINE PARTS)REPA)n"'~~t;;..~"~t·':!~~~·:'f"··";;'·:·::~' -·,. ·> , .• . ~.·-, ~ ... ·-.:~~::·~:·,-~.-:.;<> ··.~::,;: ~"", .· '.,,i f ~· :1,,.~·~?,~':'f]/'/fi:,./J:Y~~!~,~~!~ I, .fl'"'•~·,1.:~,~>,s\~" ... -:i._,f:;>:~, • ~. DON GREEK i ASSOC IA H~ .:(\ ' '.: ' .. ; .... . . ' : .·. :'-·:. saos. 00 .. :-~~ :::~2;-~~~:i,>{:',{~:. ,ENGINEERING, SE~~J~,$~3:".326.:·~:~:','.{ .~·; 1·· '. . ------AMA.CH-~ILA-~.¥-... H • ·,< '::,. ' " , ,. 409e97" ·· . '· ~ '' .. ,;,>;.1.. '' ·[118 &&IP ~ " ,:, ·~o;·, •. .f, ... ,,. .• · ... ,,. ' •·. ( HARRINGTON INDUSTRIAL PLASTICS S278e36 GAUGES HATCH & KIRKt INC. S203e52 ENGINE PARTS . ( (' ---:-·. _Ji~:i~P~~··~f'~t~•·N~p,···v:1r:v•;:."'\:;:gf\~'.{~j1'tf~~·=·~t~fl1r~lil~~t,, ... ~t~cYi~:..~s~;ft~H;'tri:t:·,~~·~61-:~~-'±:.;...:~·:;;.;;;~ ~.;;.;;...~~~...;_;;.~-...-..;--------r. HOUSE OF BATTERIES S360.98 BATIERIES ReS• HUGHES COet INC. $360.83 PAINT/REPAIR PARTS ( ~:~~8 COMPANY '··::. ~ ' '.•::~~,;' ": <' >;>~·-;~ ... ' .·s1~:::: ':~. "::: ':l'~~:~?:~;;:'.::·r,y;T;~7~~~~~~~~¢·.suPPLfE~~;;~:;,':·::"'}.:ir:~m)2f~.·> 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 .... '. '·~.· •,• .,·:.' . .. . , . 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 . ·------.. -··--·-·-.... -·--------·---------· ,.,._, ·----·-----.. -·-·--·---·------· ---· ----·---------·-----------------·----------------i~ .. ·-----....... ,,_ ·-----·-------- ( ( tr ' j I i •I \_ ( ( FUND NO 9199 • JT DIST MORKING CAPITAL PROCESSING DATE 9/11/87 PAGE 3 REPORT NUHBER AP43 ~ ,, : : .. '· -·, '' . r .._.., __ ~RA.NJ NO. ___ . ____ __vntDOR.-------------..AJ:J.Dfill.J__ ___________ D£SC.Rl2ll..O .. -------------------' 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 ( c ( ( ( ( (, ( ( e v HCMASTER•CARR SUPPLY ' J. ARTHUR MOORE t CA t ___ _..HQ OR.Lf.>.R 0 Dllt.l.LC.Q. • . MOTION INDUSTRIES, INC. HOTOROLAt INC • .-~-----------·-------N-E-W~AA-_.u~...ui1-U.111.1..1..o;a..--:-~-,-.:~~~~~"'."'.":"".~~~~~u;..,i.~~~~~~~~~~~~:t--_,....-,....,....~~~":!'!"":'~~~~-,.....---::"""'~~ · '.S_J!!HL__.J~~~:~~;::s:::;:R :~PL~·:, · · i:Vr:·~·.;:,+i;~;?"f 1·"m~:!: ::x1m:J;{~f ::.;;r;~t~I:~~'i~:¥e~Tl\~'.1F';:J,'.{{f 'i ~: , .• 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. -·--·--·-------------------------~ t-t-___________________________________________ .. _____ , '-'--------------------·-------------·-·-·-·--·--·-· .. -·-. -_,, ·----, , ---· _,_,, __ ,_._ --· --------------------·---.. ·-·-···-------,------------ j ·""' \. c FUND NO 9199 • JT DIST MCRKING CAPITAL PROCESSING DATE 9/11/87 PAGE 4 . :, REPORT NUHBER AP43 ,....._------------------------'c~ou~.~~•T~Yi-.;;:S~A~NHI~T~Al-tON-Ol.S-l.JUc..tS-O~NJi~E-C~o~·~·N4,-.---------------_,....--,.-------."'.""""."'r.o... 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 12 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, ·( ( ~==----U-=ill~i ~~E5:i~:::i N~ ~c .• ·.. . ·. .. ::,; '. '. ' ' :• nr· ~mm·;:r~~:~!l1~t~·I·,~f '.~j~~~ili~~~l~~1iJt!~ '~?t : ' 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 ( ~~t;~~~A~~~~L s:~PPLV . · sa !~~: '. . . ~"'~\>.'· :'. ';·,;X?iJ;\·~~s~~DA .. ;;-;_,'.':t.::·\~:·,T:V:fj'//.- 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· ( TOTAL CLAIMS PAID 09/16/87 S707t898e41 ---------------------------------- .• --· ..... --· ---.... ·----·-····-· ··---·--· .. --···· ----------· .... c ( •: Ii •I L·NO 9199 -JT ~IST WORKING CAPITAL C· PROCESSING DATE 9/11/87 PAGE 4 REPORT NUMBER AP43 \__ ( ,,,,.-r-------------------~~~•N"fV-57\NITATION otSTRtff5-6HRAN&f-flLttff~--:---:-~~~-:---:-:'""'~~---:--:-~:--:--:::-:-'.'.~~:--~~:--:~=~.,.. ( CLAIMS PAID 09/16/87 .. (' 5 SUMMARY AMOUNT a 10 c 11 c (' INSUftANCE FUND <; ; ' • ' ' ' ''' . ~; ~:. •. ' ( I,':;·:'•.;\ c c .. ( ( ( : GE-·----·-···-. ---·-..... _ ·-···---·-··-·-.. -· .... -------·-···· .. ------··------· J 5 .., . ·------~----.. -··--· ---·-·---·---·--·-·-.. ----------···-·----·--. --------· ... ___ .. _ .. ·--·----------~ \.. .< ' c ( 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 1 6 ,-1--~~·Rnr1r-Nu.---·----·-----------vENooR--·-~~MOUNT __ _ -ors·cf\tP-J-i-o ~ 11~1·------~~~;:~ --· -····---·---~~~-~~o~~~~i~io~-~-·-·----------------S2t~;~~~: ~!~~~s------· (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 ,;---···nl!r.r-1t5""--··-·-· ---·1itrx-GrAss----·----------·---··--· --s146e1"3 AUTOMOTIVE-PARTS----- ( 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. ,.. t ,. ,_ ( ' ( ( ;--·-rnfi.c~4--· ------AMt.RlCflrrorsTR"ICTIEl~fGRAFlf___________ 86-;·50---ECURITV~HAINTENANCE <: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~ . {"---·· .. g~.~ ~~~ ----··----·---··-·-· ~E~·~~. ~ T~~ t ~s~.~~t~~~ ic ~~-~~.!.! __ ····· . ··--·-·-··--·-· ···~---·--····ss!~~;.: ~~-·----------·-. ~~~H~~~~:~.REPAI Rs-·------------------·--·-------t'I -:JE!ti:?7q BEST YET OPRE~s, UJC. S57.H FREIGHT CHARGES .... ijfi(:20il BON-A-HUES s111.ao TRUCK PARTS .!l---·;:rrnr.2·a-r------ercrvcrTliH;"TNrERTN.G"-C""Q'Rfl" __________________ i'3.6'2H-;T ' . . • . ·. .· ENGtNEERtNG-SERV-tC~~l--2 I {_, ~ 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 .__~~f-~_f-_______ . ____ ~UH~L!:.~~~~-~f..R_!~'~~-~~---·---UU'telA ELECTRIC PARTS .. ~-~~--~--~---~~~---~~~-~-~~--~~- ., ( r \. ...... ( •I "- ( ( (". ( -12 FUND NO 9199 • JT OISl WOPKING CAPITAL , PROCESSING OAT°{' ~/2~!8l;PA~I~Y~· REPORT NUHBER AP43 . '. .... ; > · --·----·------coUNTY~iflTlDNLJISTlrTC"lsllt"ORMGE COUNIY. . .-' ......... ,• .. ,.... • ,,,. CLAJHS PAID 09/30/87 '· ( 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 ( 088241 CNC ·HOB llE SPEE DUHE I ER . : . ,. $25le6U ~·-·! >' :.·· ·f·"; · · ... · ... o:-:~'AUTOKOTIVE-REP 088292 CfT CALiFORNIA, INC. $137.07. . :-: .. '. . . "' OFFICE SUPPORT:. &8&293 CAL•CHEH. SALES S78e92: :~·, -<· .. ·:. ·· ·. ~AillS . .. .. ~- -M~-94--------cAL .. "CLT~s FOR F(["S"f"ARCHt INC. mtr.04 LAB SUPPLIES . I r· .. \8 088295 CAL•FAC CHEMICAL co., INC. S72.0lt MECHANICAL PARTS 08e296 CAL SOUTH EQUIPMENT CO. S265e00 INSTRUMENT REPA.IR c i:: m m~ ~.~: H ~ ~F~~~:~mF TI 0" . . . . . . :~7:m: i~ :~;'f '~;;~?~':srg·~:,~~!ii=~~~m!.WEi:tJ',~;~~'VIii:,:11;'.;k .~Jr,;hi:/iJ' ! ' o:aa :rnn JoHfir CP:lfCJ'IT()["fiJ~fJ("£1{$ $29, 1f21. 52 ENGINEERING SERVICES P1•21 P2·28 J6-2 089301 CASTLE S73e8lt LAB SUPPLIES -~ · ' ·' 088302 CHEMWEST JNDUSTRJES, INC. S85t368e23 ·FERRIC CHLORIDE 2 c Cl~ UBH>D> ~~i~~~ilii=i:~~~!::: ;~·;~~~;-J·~i~i!!~;~~~~~i corrc~ows; (Jy) S315t625.3 ONSTRUCTI .. ,. .. . . . 'J COMPRESSOR COMPONENTS OF CALIF nso.oo PUMP PARTS I 08€3Ce COHSt-ARE, INC. \ S3t275.00 CONTRACT SERVICEs-COMPUTER PROGRAMING : ( u8630CJ tON$CllpAtEO·ELECTRICAL pm~ ;;_ .·· .• ··. • .. ,>t:;rx~~-'.r.:W>,;~2;;;"./'J'.~~N~'T::i ..... : . )i:,;:.:.c·~--~~~;(:~)f~-;~~1J~··.·}.f.,,,:'>)i':.''(~/;::~:.:>: u 08831 O COOP ER t:NE RGY SE RV ICES · ;: :·' S452·. 81) _,.;· · ·:·;·' · :·"p·., ' -···~;::~!:,•,MECHANICAL PART~ ,,.r ., .... , .. ,, -~< 'f''"';;:.-:r0 .. ,.>.,<,,(.:,:-. :\ :., ·: (. c- O&S313 LARRY CURTI TRUCK & EQUIPMENT S260e00 TRUCK RENTAL 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 ( '· C.88329 EMrHSON ELECTRIC COMPANY SSS.OS • VALVE PARTS "--'-o er-.530 ---"fNct-iTN"fE"R"-;l~jc;----· --------··------·------------1·49·2oa·; oo-------·------ocEA11""RESEARCH · CJ 08F.331 ENGI~EERING•SCJENC[ S695.30 PROFES~IOHAL SERVICES RES 87-10 ll~P332 MARSHALL FAIRRES S345.u0 DEFERRED COHP DISTRIBUTION -l ..J .... '-'----·---------------·-. ---------·-------·----·-·--·--·--··----·---------------------------------- v c ( FUND NO 919~ -JT DIST W~RKING CAPITAL PROCESSING DATE 9/24/87 PAGE 3 REPORT NUMBER AP43 4 --·-·-·-·-·-·-·----------··· -··· ·--------··· -· --· .. -. -···-·····--··--·couNTY" SANITATION DISTRICTS--OF"-aRArJG(-cOUNTY----·-··-··~----··---·---------------- 5 CLA IHS PAID 09/30/R7 6 11--w-AFR ~N,..-No.----------··----vr NOOR -------·--------------.-;·MOUN'r-... , · oe·sc R· IP f"li> \ '; 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----·.; ... .:· r "' OfiF348 E.G. HELL.ER'S SOtJ, INC. Slf2't.22 HECHANICAt PARTS • i~ 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 •· \. --C-8"ff3rr-·---·--·JA"Cl("")( -cBA-NGr-·-·------·-·-·------------·------. -u"?.·o.-n '."IRUCK-REPAIRS- ·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 •\!I ,•,u ... r.bf: :! 7(, . --(I~ MHt:.: cc.uNTY Lr ~GUf. -. -----·-·· . . .... ···--· .... lliJ a. Cl D. . ..... -· -----PUBLICATION ----·--· ·-· --·-. -·--· ...... ----.. "' C'f.~371 U~lGHPN 8. l<IOO LTO $710.\l{l VIDEO TAPES i~·· iJf.'l-.372 LIGHTH.!11 OlSTRiallTC.f'St If\C. s:rnB.51 ELECTRIC SUPPLIES :.~ -----i'f'P..-~· 'SB -------·--·"K ~ .. p ·; . LI H n s TI\ 0 M ,-····nrc··;-·--· ·--··---·-··----·--------------u-;74 lf;.-6 6 -···-· -. -·---·--ENV I RONHENTAL .. I MP ACT-REPORT-CONSULT I NG---------!: 15°1 . 1ar;374 MAIN FRAM[ SERVIcrs $1,251.0u COMPUTER REPAIRS '· '">--· _ ---~, ~ ;: ~ ~~--·-·. ··-·· ~::~ ~ ~~ E~ /~~t ~~~~~: ~~ y. ~NC·~--··-·-·· ..... _ _ . ··-· .... -· ~.? 1 ~ ~~;!: :~ ·-__ ..... -·-·-· . . _. ·-··~~~~~RUCTION Pl-2~-_ -·---·-··--·--··--···------· .. u ~ ~ ~,J C:AB~H MA!>CJ~ l~EST INC. :f.219.% MECHANICAL PARTS ll ll H 3 7 l• r-1 A TT -CUL 0 fl , INC • $ 71 4 • 61 CH LOR I NAT I ON SUPPLIES ------.. --·--·--.... _ -· ---· ---·--···-·. ···-··-·-----·---·-·-·-··-----··--·-------------·-·-----... -----··· ·---·---·-·· .• -· ----· ... -...... ·------·------·-· -. . -.. ··-··-··------- ( j --c---- r •) ., ~ ( ( ~ .. '. (' .. '. "H1 FUND NO 9199 • JT DIST ~ORKING CAPIT~l PROCESS ING. DATE . 9124187. PAGE··:>.·~:,:?:g.-~_-;r:,·<(_ :< REPORT NUMBER. AP4 3 · : . :: . . . .. ------------------c·ouNl''rsunru-roN'. DI"S'TR'TCTS-'OF'-lJR'A'NGE-COUNTr___ . " . :~: ("I~ CLAIMS PAID 09/30/87 7 c~ ' 10 d~ '12 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 . . <-·ty~7r;!· :";;;tr·;l_'s:', 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"·. (. 1171 c 068392 CITY OF NEWPOR"TBEACH $6.76 ~8e393 o.c. TANUER S10t56le08 Ofl839/f ONE CAY PAINT & BODY S771.90 AUTOMOTIVE REPAIRS ( .·a? (. 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 ~ :~! f ~~11:~ m~~ g: Lu~~~ ~t ~ I • .. . i • '.· ·}~ m:: :! : ·1 :;;;~~~r,1;'.:'?}:. :~~~~~::~re:~~:)~:E'(~~i~fe?q;~:,;:.~ .. · .. ·. PACIFIC SAFETY EQUIPMENT co. . . -S29062:'ifi+ .... · .. , ........ SAFETY-SUPPLiEs ... '· . ·"· ... h.. . . ~· ( ':.;~ 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'.·'.;~ ose4JO PARTS UNLIMITED S972e60 TRUCK PARTS Gb8411 PATTEN CORPe/ TAYLOR INSTR• Slt003.3'l INSTRUMENT PARTS ( -., ( ( ~ < ( ~ ( C88 412 ROY F E'NCf R GR AFT H't5 • 00 DEFERRED COMP DISTRIBUTION ( ~~:!·:-:;-----:~~~ ~I~K S~~:~-c~~OOUCTS ~::!: . ;'· ~---.· ~~:~E:u:~..,rp ... l~-~-ES-.. -.;.-; .-.... :->-?-,""'"':;:;--~:~-('.:-::-:-}:-; .. _.-.. ;-~:-· ...... ~>-:··-.:~;_-~:·:-;,;:-::._·=-1 ;·-)-T'.-:::~t-r:~. ~~' -08 ·~!~~ ---------· . --;g~-~~-~r~~-it~~ -~~~-~~~~--!_~~-·------·------··--·---2-~!.;~~~~t----~K~~~J=iR~ff'IRS . ·... ;;. ~ PRECISION TANK TESTING, INC. ssao.oo ' PROFESSIONAL SERVICES G88418 PRENTICE -HALL, INC. S67.03 PUBLICATION l .. ~ 08PH9 PRINCr.TON TYPESETTING $564.70 PRINTING 088420 THE FROJECTS SOLUTION co. S3t832e50 INSTRUMENT INSPECTION . 008421 RM CONTROLSt INC. $105.79 INSTRUMENT SUPPLIES ·,. ~-----ll-8-.!!· .. 42-2---------fffF'FtR"W.l"N rE: R .NA r I o'NAC-i" ~ l.i"fiff·-· -· -··-··-. ---··-------···-·-·s~lr~· 3I ·--··-----------TRUCKPARts ·-------------~ ~ 08b423 R.A. REED EL£.CTRIC S7t7H.89 ELECTRIC EQUIPMENT (l 8 P Lt 2lf THE ~E GIST E P, LE G_~_!:...J!..!1..!!_~_!!____ $ 56 2 • 4 0 LEGAL ADS J 111' :t .. -...-----------------------·--------·------·-· --·-· .... ,._.,, ___ ---· .. ---··---·--·--··· -. --· -------------.. ·--· '-.... I ~ ..... -----------------------------------------·-·-··-- FUNO f\\O 91~q • JT DIST YORKIN~ CAµITAL PROCESSING DATE 9~24187 PAGE 5 REPC~T NUMBER AF43 ···-·-couNTY S~NITATTON'"OlSTP.ICTroF-llPANGE"-COUNTY __________ . --f s CLAIMS PAID 09/3q/87 6 ;t--vA~P-P.t.rll'l-O.-.. -·----~----·--vErtcoR----~·--·-----·-·-----------AMOUN"T -.,,.-. ---o£-SCtt"IPT-t6"'+---------------· -e 9 OkB425 TUE REPUBLIC SlJPF'LY CO. $115.99 GAUGE ,~ -------r:Ere11n·-··-----··-·--RGnrt..rnott'sAtr-r1:-f:cn:·-rc---·-·---·nt•7 ·1NSTRUHENT PARTs-··- r 1;1 CP.P.'t?7 JOSEFH T. PYERSON & SON, INC. S4!10.68 PIPE ;; fJ8Plf?.f.l S & J CHEVROLET $6tl.26 AUTOMOTIVE PARTS ~ ---J~"B"":tCT'---·--·---sANTA--ANA"·-n:cCTR"It-·MoTORS____ Slt'f3'4•-a E[EtTRTrPA~-~-------------1 ( I•; (.8&43iJ SANTA FE SYSTP1S COHPA~Y $33tJ.lf6 FILTERS I~ r I. :,·, CBP. 4~ 1 SC IE ~Cf. APP LICH IONS l NT' l U27 t 371. 38 OCEAN RESEARCH ;-g ----··j";a EHt'3;> __________ ---sr A---coA·sroESHN s----------····-----------·-------·"S"Zi33-i.:J•'TO -oFFfCE-FURNl.TURf' ,~ 08tH33 SHf1Mf\OCK SUPPLY $7't.81 SAFETY SUPPLIES ;~ •JP.Plf34 SIERRA INOUSTP.IES S451.10 ENGINE PARTS ·~ ---r,rg-1f3~--·--·-·--·-sorn.-1\SUTI• s··· P"AT A''"S·-·s Hop··~·----····----·-----···--.. --.. --·sarrettcr-u rlDl NG'""'MATER"IAl 081-\436 SOUTt-ERN CALIF. E:ClSON CO. $382el33e83 POWER . -'? ,2 i~~' ?!-I ~!' '-' 2•1 C8~ lf37 STAR 01.: STE El $3q 6. 98 STEEL ·2 ---1 p r.·1r3a-·····-----··-sT.\if' Too a.:-·& .. suFFcr-c·o.------·---------· --··---s~;no-.-e 4 ·-.oors-----11 os~43q SUNSET FORD $298.39 TRUCK PARTS ~·- 0:8elf4(1 SUPEP I CE CC'RP • $69.63 ICE . !_' -:c---:Rt147fl---····----.. --.A(' ··suF~Ll £Rs------:-------------S2t"59596"5 POMJT-PARTS/SAFETv-stJPPt"t i:; ,....... 0664'+2 SUltVf.YOH.S SERVICf co. $52elf7 TOOL · !~ ., b:I CA 1:1'+43 S~l(E TLAND co. $279. sa ' FITTINGS ;; ( f' -I C8P,445 T/IYLCR•CIUNN Slt4'8'4e00 TRUCK PARTS :'. . ) n nRP.4% Tl COR Tl TLE I NSURM1CE HOO. 00 LITIGATION SERVICES -.·1 ( i -r--c-er:.1t47-------rrru:--HOTillrrTUUJ:S $49 .99 IOOl ~ ; Vl oe n lf '+8 TI HO THY JOHN'S CUSTOM FR/.~ ING Sl 56. 88 FRAMING k li8A4'19 TONY'S LOCI<. & SAFE" !'ERVICE $400e87 SECURITY J<.:i ·---n·o -en AVAL-me~-------·-··--------------·----------i111r-;"9't. ELECTRIC "SUPPnEs· ---·--wi I MO CCL AV AL I NC. S91 i) • G2 CONTRACT SERVICES "'" •.l&f.452 H.O. TRERICE co. S732e'l3 THERMOMETER -:rITT1-q5-y----·---.·------.. ""Tf'l ll CK". ·s .. -A"tJTO"'-SUPFr"Y t"TNc·.---·----·-·--·-----· ... ·----s-3 9·.-1'1'""-. TRUCK-PAR,-r- G 8Hlf5c+ J.G. TUCKER 8 SON, INC. u.io1.2s PUHP PARTS • ~~--------~~-:-~~~···----···-----~~i~~o-~:~~-c~~~5ERVTCE"-·--·-·----·-----·------·---·g~~~:~-.· ~~~~~l-SERVICr----··----·-- \. ~ 0Hf-'t~7 l•Srn•s t>f<EFERENCE. Il\IC. $409.21f COMPUTER SUPPLIES 1 iiS~4~8 V.l}.C. TE"STING SltOilOeCU EMERGENCY TESTING ·;--··-·-;;g·p15q·-·---·-···--vmr-sc1 ~NT rnc--·-·--. ·------···-------$'2"t""4b'3'e3'5 , -cAB-SUPP'lTE,,.---------------.,...--1, Of.H4H VALLfY CITIES SUHLY CO.. $5t912e66 FITTINGS 'J~t\'161 VALVE & '5Hf.l SUF-FLY CO. S3t816e00 VALVE ...... t1'cHi'4(-.?. VAL v csrn v r CES' HJC:.. . . ............. ........ ... ... .. . . --· ··--·-$175. 79·. . ...... ··-----·----·--·-vALVE REPAIR.·-------·----.. ···-------··--------.. .;, :;H463 VAP. I AN INSTHUMHJT GROUF i816e'l8 OCEAN MONITORING (8t{4~,lf c. I(. VA:tf'\(F co •• we. S3;)2.74 BUILDING MATERIALS 1r------~! ~ :·~r·---···· ··--···· ··-·. ~i~: ~~---~ ~-~ ~ ~ ~~ i ! L-l~-~ ~~ ~·~ ~-s-··· ---------·-··---------, :~;:-~i Gr~~~rSUPP[I Es·-------------- 0f\f.lt67 VISTt. P/\INT CORP. S368.f\3 BLINDS , ·;r--·-··-.. ··cfdH1fF-··-···-·-··----· ~J;.uKr~HA nJG!N[ 'SfRVICHJTf:R ... _______ ······-·---·-·--·--······-·-···s399·5a··--··-·· -··----··----·-·-····-·-MECHANl'CAL PARTS·------···----·------;. ~8A4E.9 wrsTERN ST/IT( CHEMICAL SUP~'LY Sl&t1A7.11 CAUSTIC SODA !'.:1 ~Pe47C wt:ST[RN WIRE & ALLOY $814.93 WELDING SUPPLIES 71 • .... •·~ ... -00 .... ••-"" •-• -···-·-..... --··--·-... -·· .. •~Oo> --·--• • •OO•-·-O•OO-H ·----~-·---•••••-a. ·--·-.. --.... _,_ ,._.. -····--·-·--··· -·-··-- gt6 • -· ·-----... -· -·. ··-··. ------·-------·· ,,. ( r L ..... ( •I ... h ( c2 919 q • JT DIST WORKING CAPITAL . ;;~~~ ~~ ~~~~~i Ti; 4 ~;a~ I ~i"';_~'W}f{;~,:~;fi11.~7;:~~(f '.f 1*~1~t: l 1--+-------------__. -COUNTVS""AIDTUTOlfltITIR ICTS ot ORA"R'GrtUUN FUND NO CLAIMS PAID 09/30/87 ( I 10 c II 15 16 ( 17 (' ,. 1... ( c c ( (.. ( $ 3,738,092.71 '·- -.. ---------· --·--------·--·---------- ... _ ~ -1 ------·------------·--·---·---·--------···-·------------------- v 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 ,