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HomeMy WebLinkAbout1987-11-1811 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 November 3, 1987 REMINDER RE: CHANGE IN NOVEMBER REGULAR JOINT MEETING DATE DISTRICTS NOS. lJ 2J 3J SJ 6J 7J llJ 13 & 14 FROM NOVEMBER 11 TO NOVEMBER 18J 1987 10844 Ellis Avenue Fountain ValleyJ California This is to remind you of the Boards' action changing the Regular November Joint Board Meeting date from Wednesday, November 11, 1987, at 7:30 p.m., to Wednesday, November 18, 1987, at 7:30 p.m., due to the Veteran's Day holiday. A regular meeting notice and agenda material will be mailed to you prior to the November 18th meeting date. 11 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 November 10, 1987 NOTICE OF REGULAR MEETING DISTRICTS NOS. lJ 2J 3J SJ 6J 7J llJ 13 & 14 WEDNESDAYJ NOVEMBER 18J 1987 -7:30 P.M. 10844 Ellis Avenue Fountain ValleyJ California The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, will be held at the above hour and date. Scheduled Upcoming Meetings: EXECUTIVE COMMITTEE NONE SCHEDULED FISCAL POLICY COMMITTEE -Thursday, November 19th, at 5:30 p.rn. "--" DISTRICT 11 Tuesday, November 24th, at 5:30 p.rn. JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meeting3 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 November Nov 08, 1988 None Scheduled u II BOARDS OF DIRECTORS · County Sanitation Districts of Orange County, Callfomi1 JOINT BOARDS REGULAR MEETING NOVEMBER 18J 1987 -7:30 P.M. Post Office Box 8127 ~ 1 0844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 714. 540-2910 962-2411 AGENDA In accordance with the requirements of California Government Code Section 54954.2, this agenda is posted not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the Office of the Board Secretary. In· the event any matter not listed on this agenda is proposed to be submitted to the Boards for discussion and/or action, it will be done in compliance with Section 5•954.2, or as set forth on a supplemental agenda posted not less than 72 hours orior to the meeting 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 (b) Report of General Manager (c) Report of General Counsel 11/18/8.7 (7) EACH DISTRICT ACTION: If no corrections or amendments are made, the foll~wing minutes will be deemed approved as u mailed and be so ordered by the Chairman: District 1 -October 14, 1987 regular District 2 -October 14, 1987 regular District 3 -October 14, 1987 regular District 5 -October 14, 1987 regular, and November 10, 1987 adjourned District 6 -October 14, 1987 regular District 7 -October 14, 1987 regular District 11 -October 14, 1987 regular District 13 -October 14, 1987 regular District 14 -October 14, 1987 regular (8) ALL DISTRICTS Consideration of ·roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only· once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District.) See pages "A"· and "B" ALL DISTRICTS Joint Operating Fund $ 10/14/87 463,791.64 127,713.74 151,493.88 Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO.· 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICT NO. 13 DISTRICT NO. 14 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT DISTRICTS NOS. 7 & 14 JOINT -2- 8,841.83 1,765.49 24,928.62 12,101.33 5,654.69 -o- 34, 168. 87 6,434.84 -0- 10, o o o, oo o. o o 9,066.62 2,765.56 566.14 $10,849,324.91 10/28/87 $1,054,834.15 234,208.60 130,541.54 4,959.13 237.44 28,972.73 2,017.21 29,706.89 683.39 4,309.80 14,312.18 -o- -0- 79,325.42 32.51 2,376.72 $1, 586 '517. 7t .J 11/18/87 !" 9 ) CONSENT CALENDAR -ITEMS 9 ( a) THROUGH 9 ( n ) . 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, pr 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 DIS~RICTS (a) Consideration of motion to receive and file bid tabulation and recommendation and awarding purchase order contract for Purchase of Ferric Chloride, Specification No. P-105, to Chemwest Industries, Inc. at a unit cost of $220.90 per dry ton plus sales tax, for a one-year period beginning December 1, 1987, with option for a one-year extension (estimated annual cost $1,475,175.00). See page "C" Cb) Consideration of motion receiving and filing bid tabulation and recommendation and awarding purchase order contract for Purchase of Hydrogen Peroxide, Specification No. P-106, to Van Waters & Rogers, Inc. at a unit cost of $3.443 per gallon plus sales tax, for a one-year period beginning December 1, 1987, with option for a one-year extension (estimated annual cost $65,692.00). See page "D" -3- 11/18/87 (9) ALL DISTRICTS (CONSENT CALENDAR continued) (c) Consideration of the following actions relative to Electrical Reliability Project at Plant No. 1, Job No. Pl-22 (Rebid): (1) Consideration of motion approving Change Order No. 10 to the plans and specifications for Job No. Pl-22 (Rebid), authorizing an addition of $121,877.34 to the contract with Margate Construction, Inc. which includes additional work required to upgrade Westinghouse electrical equipment to accommodate major upcoming projects that will be energized by the equipment; for installation of an additional circuit breaker for the new chlorinator; construction of a new duct bank for the barscreen feeders; providing a temporary transformer for Power Building 2; extending conduits and cables for a motor control center in Power Building 2; relocating transformer pressure ga~ges; a credit for deficient asphalt paving; and granting a time extension of 217 calendar days for said additional work and for late delivery of District-furnished equipment. See page "E" (2) Consideration of Resolution No. 87-141, accepting Job No. Pl-22 (Rebid) as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "F" (d) Consideration of motion approving Change Order No. 8 to the plans and specifications for Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, authorizing an addition of $24,113.00 to the contract with Kiewit Pacific Co. for changes to the contractor-furnished Westinghouse switchgear and equipment to accommodate upcoming jobs that will be energized by this electrical equipment, and granting a time extension of 182 calendar days for said changes and for late delivery of District-furnished equipment. See page "G" (e) Consideration of the following actions relative to Surge Tower Modifications at Plant No. 2, Job No. J-15-1: (1) Consideration of motion approving Change Order No. 2 to the plans and specifications for Job No. J-15-1, authorizing an addition of $102,824.00 to the contract with Advance Constructors, Division of Zurn Constructors, Inc., for repairing an undisclosed 6-inch effluent line from Surge Tower No. 2; removal of undisclosed underground obstructions; District-requested delays in installing an 8-inch gas line to accommodate operational needs; additional sandblasting and protective painting; providing additional labor, materials and equipment including hard-hat diver to divert flows; replacement of handrail support brackets on Surge Tower No. 1 catwalk; and granting a time extension of 20 calendar days for completion of said additional work. See page "H" [ITEM (9)(e) CONTINUED ON PAGE 5] -4- ---· -_ _!~ .... --=.--~-- u 11/18/87 (9) ALL DISTRICTS (CONSENT CALENDAR Continued) (e) C2) Consideration of Resolution No. 87-142, accepting Job No. J-15-1 as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "I" Cf) Consideration of the following actions re Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. Pl-33;,and Digesters Nos. 11-14, Sludge and Gas Handling Facilities at Reclamation Plant No. 1, Job No. Pl-34: (1) Consideration of motion authorizing the Selection Committee to solicit proposals and negotiate an agreement for design of Job No. Pl-33 which includes covered primary sedimentation basins for 60 mgd, odor control facilities and equipment for efficient operating and maintenance, utilities, outlet pipes and relocation of digester cleaning beds. (2) Consideration of motion authorizing the Selection Committee to solicit a proposal from John Carollo Engineers and negotiate an agreement for design of Job No. Pl-34, which includes four new digesters, utilities, sludge storage, gas handling and related facilities and equipment. Cg) Consideration of motion authorizing the Selection Committee to solicit proposals and negotiate an Engineering Services Agreement for design and construction services relative to Underground Tank Replacement at Plant No. 1, Specification No. R-027-1, and Underground Tank Replacement-at Plant No. 2, Specification No. R-027-2. Ch) Consideration of motion authorizing the Selection Committee to solicit proposals and negotiate a Professional Services Agreement for monitoring background hydrogen sulfide at Plants Nos. 1 and 2 to satisfy conditions of South Coast Air Quality Management District CSCAQMD) permits. Ci) Consideration of Resolution No. e7-143, approving Fourth Amendment to the Amended Joint Powers Agreement Creating an Agency to be known as the Southern California Coastal Water Research Project Authority, providing for an increase in ~he Commission member's compensation from $50 per meeting to $100 per meeting. See page "J" -5- 11/18/87 9) ALL DISTRICTS (CONSENT CALENDAR Continued) (j) Consideration of Resolution No. 87-144, approving Addendum No. 13 to the Construction Management Servi.ces Agreement with Butier Engineering, Inc., U eliminating the expiration date of September 30, 1986 from the agreement in order to provide for continuation of services required· to assist in the preparation and processing of a Request for Reconsideration of the federal and state construction grant eligibility of a $2.3 million claim settlement relative to Job No. P2-3-6 and other disallowed items, until such time as all appeals relative to the claim settlement are resolved to the Districts' satisfaction. See page "K" DISTRICT 2 Ck) Consideration of the following actions relative to Engineering Services Agreement with Willdan Associates for design of Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2; and South Anaheim Relief Sewer, Contract No. 2-27: Cl) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee for said services. See page "L". (2) Consideration of Resolution No. 87-147-2, approving said agreement with Willdan Associates, on an hourly-rate basis for labor plus overhead, plus direct expenses and fixed profit, for a total amount not to exceed $260,932.00. See page "M" DISTRICT 3 Cl) Consideration of motion to receive, file and deny claim submitted by Sharon R. Young dated October 14, 1987, in the total amount of $692.06 for damage to her vehicle allegedly caused by a road construction sign used in connection with construction of Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-l, and refer to the District's claims administrator, General Counsel, contractor and contractor's insurance company for appropriate action. -6- t ) '--" 11/18/87 9) DISTRICTS 5 & 6 (m) Consideration of motion to receive, file and deny claim submitted by William F. McLaughlin dated October 17, 1987, in an undetermined amount, for alleged structural damage to his property in connection with Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-RJ, and Replacement of Lido Force Main, Contract No. 5-26; and refer to the Districts' General Counsel, liability claims administrator, contractor and contractor's insurance company for appropriate action. DISTRICT 7 <n> Consideration of Resolution No. 87-148-7, receiving and filing bid tabulation and recommendation and awarding contract for Fairview Subtrunk Connection to the Sunflower Interceptor Sewer, Contract No. 7-9, to Wilson's Equipment· Rentals, Inc. in the total amount of $65,788.00. See ·page "N" END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items deleted from Consent Calendar, if any -7- 11/18/87 Cll) ALL DISTRICTS Consideration of motion to receive and file Annual Report submitted by Peat, Marwick, Main & Company, Certified Public Accountants, for the year ending June 30, 1987 ~.. J (previously mailed to Directors by auditors) '--' (12) ALL DISTRICTS Consideration of actions relative to the Final Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report: (a) Verbal staff report Cb) Consideration of motion to receive and file Staff Report dated October 21, 1987 summarizing the Final Supplement to the Joint Treatment Works Wastewater Master Plan Environmental Impact Report (Copy enclosed with Directors' agenda material). Cc) Consideration of motion to receive and file written comments received after the public hearing on October 14, 1987, if any (Included in Final Supplement to Environmental Impact Report). Cd) Discussion Ce) Consideration of motion to receive, file and approve Final Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report; and certify that said Final Supplement has been completed in compliance with the State and Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended (Copy enclosed with Directors' agenda material). (f) Consideration of Resolution No. 87-145, certifying Final Supplement to the Joint Treatment Works Wastewater Master Plan· Environmental Impact Report; making certain findings in connection therewith; adopting a statement of overriding considerations; and authorizing filing a Notice of Determination re said projects (Copy enclosed with Directors' agenda material). (13) ALL DISTRICTS Consideration of action re Electrical Reliability for Ocean Outfall Booster Station pumping: (a) Verbal staff report Cb) Consideration of motion authorizing staff to issue a purchase order agreement to O'Brien Machinery Company for purchase of Standby Generation Equipment, Specification No. E-179, which includes five used; trailer-mounted, diesel-fueled, engine generator sets for electrical reliability re ocean outfall booster station pumping, for the total amount of $775,000.00 \._,_) plus tax and freight, in form approved by the General Counsel. -8- ~---~-----.!..------------------------------------------ 11/18/87 . (14) ALL DISTRICTS (a) Report of the Executive Committee and consideration of motion ~o receive, file and approve the Committee's written report of the meeting on October 28, 1987. (Copy enclosed with Directors' agenda material) Cb) Consideration of action on items recommended by the Executive Committee: ·Cl> (a) Consideration of motion to receive and.file letters from the California Department of Health Services dated June 19, 1987 and October 21, 1987, and letter from the Santa Ana Watershed Project Authority dated September 1, 1987, requesting an extension of the interim permit to discharge pretreated groundwater from the Stringfellow Waste Disposal Site to the Districts' sewerage system. (b) Consideration of motion authorizing and directing the staff to authorize the Santa Ana Watershed Project Authority to issue an extension of the interim California Department of Health Services (OOHS) permit to December 31, 1990, for discharge of pretreated groundwater from the Stringfellow Waste Disposal Site to the Districts' sewerage system, in accordance with the same terms and conditions previously established by the Boards, and providing that said extension be subject to continuing satisfactory progress by OOHS and the U.S. Environmental Protection Agency in addressing the long-term cleariup solution for Stringfellow. (2) Consideration of motion approving revised Policy Establishing Procedures for Selection of Professional Engineering and Architectural Services dated November 18, 1987. (3) Consideration of motion authorizing the Joint Chairman to appoint a committee of not less than three, nor more than five, Directors to review and submit recommendations to the Joint Boards on grievances appealed to the Boards of Directors pursuant to the Districts' employee grievance procedure. (4) Consideration of motion.reaffirming Boards' action of June 10, 1987, approving Agreement for Oceanographic Services (Specification No. S-042) with Enchanter, Inc. [ITEM Cl4)(b) CONTINUED ON PAGE 10] . -9- 11/18/87 (14) ALL DISTRICTS (Continued) (b} (5) Consideration of the following actions re proposed Central Power Generation· Systems, Job U No. J-19: Ca) Consideration of Resolution No. 87-146, waiving Selection Committee procedures and approving Addendum No. 1 to the Professional Services Agreement with Engineering-Science, Inc. for preparation of Air Quality Assessment Model, providing for additional health risk assessment analyses required by SCAQMD, for an increased amount not to exceed $19,100.00 for said work, increasing the maximum authorized compensation from $35,145.00 to $54,245.00. See page "O" Cb) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 1 to the Engineering Services Agreement with Brown and Caldwell for design of Central Power Generation Systems, Job No. J-19, providing for additional services necessary to support the SCAQMD Permit to Construct application and processing. Cc> Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 2 to the Engineering Services Agreement with Brown and Caldwell for design of Central Power Generation Facilities, Job No. J-19, providing for phased final design of said facilities. (6) Consideration of motion ratifying action of the Executive Committee in directing Chairman Polis to discuss with the Orange County Division of the California League of Cities the possibility of working jointly with the Districts for legislative relief to exclude essential public services, such as sewerage agencies, from the South Coast Air Quality Management District's rules and regulations requiring expenditure of public funds to acquire and purchase air emission offset credits. (7) Consideration of motion authorizing staff to negotiate an agreement with Sur-Lite Corporation for Purchase of Three (3) Waste Digester Gas Flares for use at Reclamation Plant No. 1 and Treatment Plant No. 2 (Specification No. M-031) for a total amount not to exceed $350,000.00; and authorizing staff to negotiate agreements with on-site contractors for installation of said equipment, for consideration by the Boards. u -10- Cl5) 11/18/87 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 C.alif ornia 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. Ca) Convene in closed session, if necessary Cb) Reconvene in regular session Cc) Consideration of action, if any, on matters considered in closed session. Cl6) ALL DISTRICTS Other business and communications or supplemental agenda items, if any Cl7) DISTRICT 1 Other business and communications or supplemental agenda items, if any Cl8) DISTRICT 1 Consideration of motion to adjourn Cl9) DISTRICT 3 Other business and communications or supplemental agenda items, if any C20) DISTRICT 3 Consideration of motion to adjourn (21) DISTRICT 5 Other business and communications or supplemental agenda items, if any C22) DISTRICT 5 Consideration of motion to adjourn (23) DISTRICT 6 Other business and communications or supplemental agenda items, if any -11- 11/18/87 (24) 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 11 Other business and communications or supplemental agenda it.ems, if any (28) DISTRICT 11 Consideration of motion to adjourn to 5:30 p.m., Tuesday, November 24, 1987, at the District's Administrative Office, to review long-term financial projections re District's capital and operating requirements. (29) DISTRICT 13 Other business and communications or supplemental agenda items, if any (30) DISTRICT 13 Consideration of motion to adjourn (31) DISTRICT 14 Other business and communications or supplemental agenda items, if any (32) DISTRICT 14 Consideration of motion to adjourn (33) DISTRICT 2 Other business and communications or supplemental agen~a items, if any: Ca) Consideration of motion ratifying action of staff in procuring materials and services from ~~-=-~~~~~~~ in the total amount of $ for Emergency Repairs to the Fullerton-Brea Trunk Sewer (Specification No. R-028). (34) DISTRICT 2 Consideration of motion to adjourn -12- 1 MANAGE R'S AGE NDA REPORT County Sanitati on Districts of Orange Coun t y , California JOINT BOARD Mee t i ng Date No vember 18 , 198 7 at 7 :30 p.m. P.O. Bo x 8127 • 10844 Elli s Avenu e Fountain Vall ey, CA 92728-8 127 Telephone : (714) 962-24 11 The fol l owing is a brief expla nation of the more importan t , non -r outine items whi c h appe a r on the enc l osed age nda and which are not otherwi s e self -e xplana to ry . War ran t lists ar e enclos ed with t he age nda mat er i a l s umm ariz i ng t he bills pa i d si nce the l as t Joi nt Board meet ing. ALL DI STRI CTS No . 9(a ): Awar d Purc ha se of Ferric Ch lo ri de, Sp e c if ic at io n No. P-105 . Th e Di strict s us e ferric ch l or ide fo r ph y s i ca l /c hemi c al adv anc ed prima r y t re at me nt, digest er ga s sulfi de con trol and as a backu p to chlor in e fo r odo r control . The majo r i t y of t he f e r ric ch lor i de dema nd i s fo r phys i cal /ch emical trea tment to co nti nue t o meet t he NPDE S 30l(h) wa iver pe r mit l imitatio ns . Phys i ca l/che mi ca l t r eatment i s an al t ernativ e to con st ru ct ing cos tl y additio nal seco nda r y treatme nt fac i lities . Chemic a l addit i on enhances settl i ng in the pr ima r y sediment at i on basin and als o r edu ce s dig ester gas hyd r ogen su lfi de to mee t SCAQMD r equ irement s . Sealed bids we r e r ecei ved on October 6, 1987 for furnishing and delivering fe r r i c chlo ri de fo r a one -year per iod , beg i nnin g Dece mber 1, 19 87 , wit h an optio n for a one -year extens i on. Two bids were received wi th a high bi d of 5228 .50 and a low bid of $220 .90 pe r dr y to n, plu s applicable sa l es tax . The low bi d repre s e nt s a decrease of 93 from the cu rr ent yea r 's contra c t with th e same supplier, which e xpires Novemb e r 30 , 19 87. Bas ed on estimated annual usage of 6 ,300 dry ton s, the estimated cost is $1,475 ,175 . Staff rec omm ends award of a contract to Che mwes t Indust r ies for purchase of fer r i c chlo r i de fo r t he unit pr ic e of $22 0 .90 pe r dry ton, plus applicable sales tax, f o r a one-ye ar per i od, wit h option fo r a on e -yea r extens i on . -1 - November 18 , 1987 No. 9(b): Award Purchase of Hydrogen Peroxide, Specification No . P-106 . The Districts use hydrogen peroxide· to control sulfides in the belt filter press sludge dewatering facilities. Hydrogen pero xide ha s proven to be l e ss costly and the most effective method for controlling sulfides in the wor k space for emplo ye e safety and it also has odor miti gation quali t ies. Sealed bids were received on October 6, 19 87 for furni s hing and delivering hydrogen peroxide for a one -year period begi nni ng December l, 1987, with provisions for a one-year extension . Three bids were recei ved ranging f r om a high of $3.52 to a low of $3.443 per gallon, plus applicable sales tax . The low bid represents a decrease of 2.5% from the current year's contract which e xpires November 30, 1987. Based on anticipated annual usage of appro ximately 18 ,000 gall ons, the estimated cost is $65,692. Staff recommends award of a contract to Van Waters & Rogers, Inc. for purchase of hydrogen peroxide, for the unit price of $3.443 per gallon, pl us applicable sales tax, for a one-year period, with option for a one-year extension. No. 9(c ): Ap proval of Change Or der No . 10 for El ectr i c al Relia bili ty Pro j ect at Plant No. 1, Job No. Pl -22 (Rebid ), and Ac c ep t ing J ob as comp lete . (1 ) Ch a nge Order No. 10 Chan ge Ord e r No. 10 adds $121,877.3 4 and 217 cal endar days to the contract wi t h Mar gate Con st ructi on f or t he in st al latio n of maste r-planned i mpr ovements to t he el ectr ica l distri buti on syste m at Pl a nt No. 1 an d wil l br i ng t hi s project to a cl ose . Item No . 1 i s t he th ird and l as t item asso ci at ed wi t h c hange s to the e lect ric a l equi pme nt whi c h a re desi gned t o ac commo date future proj ects at Plant No . 1 i nclu di ng Hea dwor ks No . 2 and th e od or c ontrol pr oj ects , both r ece nt l y aw ard ed . It inc ludes 33 sepa r ate c hanges desc r ibed i n the cha nge o r de r that were made at the facto r y to West in gho use man ufac t ur ed eq uipme nt pri or to sh i pment i n th e am o unt of $9 0,085 and i nclu des a t ime ex t e ns i on of 90 cale nda r days . The attendant field ch an ge s relative to thi s wo r k have previously been app r oved by the Boards under Chang e Or de r No . 4 , Item No . 3 and Change Order No . 6 , Item No. 1. Be c a use the nego t i atio ns wit h West in ghouse fo r t he wo r k inc lu de d in t hi s c hange or de r to up g rad e t he eq ui pme nt we r e pr otracted , the elect r ical modificat i ons were split into the three change orde r s , (Nos . 4, 6 and 10) i n or der to accomp l ish the wo r k and negotiate the asso c iated costs in the most expedie nt mann e r. Item No . 2 cons i sts of constr ucti ng a new ductbank wi th electrical circuits to se r ve t he ba r scr ee ns and co nv ey ors at the Head wor ks fo r the amou nt of $11 ,327 and t wo calenda r day s t i me exte ns i on fo r t he work . Item No . 3 consists of provid i ng an add i tional circ uit br eake r for a ne w c hlori nator (i nstalled by staff) at the Head works in t he amo unt of $557 . Item No . 4 consists o f pr oviding a tempor ar y t r a nsfo r me r at Pow e r Buil din g 2 t o mi nimi ze power outages d urin g -2- November 18, 19 87 construction for the amount of $9,729 and two calendar days time e xtension to accomplish the work. Item No . 5 consists of extending exist ing conduits and cables to a newly-installed motor control center in Power Building No. 2 for the amou nt of $10,598 and two calendar days time extensi on to complete the work. Item No. 6 consists of relocating five transformer pressure gauges at the Power Buildings in order to provide adequate clearance for the existing bus duct connections for the amount of $581.34. Item No. 7 consists of a negotiated credit in the am ount of $1,000 to offset uneven asphalt paving ~ver the new duct ban k on Fuentes Road. The credit was negotiated instead of requiring the contractor to repave since pr ojects scheduled in the near future at this location wi l l require removal of the asphal t . Item No . 8 consists of a time extension, in accordan ce wi t h Sect i on 50 of t he Spe cifi cat i ons, of 121 calendar days . This is a day -for -day time extens io n for l ate delivery of District - fu rni shed electric al equ ipmen t installed by the contractor. Staff recommends approval of Change Order No. 10 adding $121,877 .34 and 217 calendar days to the contract with Margate Construction, Inc. (2) Acceptance of Job as Comp lete Margate Construction has fulfilled all contractual obligations within the specified time as adjusted . Staff therefore reco mmends adopt i on of the resolution attached t o the agenda mat erial authorizing acceptance of the work as complete, execution of t he Final Cl oseout Ag reement , and filing of the Not ice of Completion as requi red. The final project cost is $3,948 ,95 8 .51 . No . 9(d): Approval of Cha ng e Order No . 8 for Electrical Reliability Facilities at Plant No . 2 , Job No . J-6 -2. Cha nge Order No . 8 adds $24 ,11 3 to the co nt ract wi th Kie wi t Pacific Company for t he co nst r uctio n of maste r-planned imp ro vements to the el ectrica l di st ribut io n system at Treatment Plant No . 2. Item No . 1 consis t s of eig ht sepa r ate factory cha nges to the c ontractor - fu r nished Westing ho us e switc hgea r and equipme nt necessary to accommodate upcoming jobs at Pla nt No. 2 t hat will be ene rg ized by this electrical equipment inc l ud ing the odor co ntr ol pr ojects, and granting a ti me exte ns ion of 90 cale nd ar days required to exec ut e those cha nges . Previo us ly -approved Change Order No. 4 included the at tenda nt l abor and mate r ial to accomplish the fiel d wo r k , and this change covers factory costs no t included i n Change Or der No. 4. Because the negotiations wit h Westinghouse fo r the work inc luded in this chang e orde r to upgrade the equipmen t were protracted, t he electrical modificati ons were split in to two change order s (Nos . 4 and 8 ) in or de r to ac complish the wor k and negotiate t he associated costs in the mo st exped i e nt man ner . Item No. 2 co ns ist s of a t i me extension, in accorda nce wi th Sectio n 50 of the Spec if ica ti ons, of 92 calendar da ys . Thi s is a day -for -day time exte nsion for late delivery of Dist r i ct -furnished electrical eq ui pment i nstalled by the co ntractor. Staff recommends approval of Change Order No . 8 add in g $24,113 and 182 calendar days to the contract wi t h Kiewit Pacific Company . -3 - November 18 , 1987 No. 9(e): Approval of Change Order No . 2 for Surge Tower Modifications at Plant No. 2, No. J-15-1, and Accept ing Job as Complete. (1) Change Order No. 2 Change Order No . 2 adds $102,824 and 20 calendar days to the contract with Advance Constructors, Inc. for Surge Tower Modifications at Plan t No. 2, Job No . J -15 -1 . This contract includes raising Sur ge Tower No . 2 on the Ocean Outfall and installation of new, larger diameter piping and gates to accom modate increasing flows and the new Ocean Outfall Booster Pump Station now under construction. The first item includes extra costs incurr ed by the contractor when he was forced to stop the flow from an undisclosed 6-inch effl uent line below grade at the base of Surge Tower No . 2. The plastic elbow fitting be low ground broke loo se as a resul t of vibration during pile driving operations. Tempo rary repairs were required i mmed iately, including excavating to the broken area and inserting a plug un ti l a permanent connection could be installed . This work was accomplished at a cost of $8,865. The second item i ncludes extra costs res ul t ing f r om undisclosed underground obstructions that were found during pile driving and excavation operations. These obs tructions consisted of r einforced concrete structures and abandoned sheet piling, a ll of which had to be re moved . This was performed at a cost of $30,106 . The third i tem is cost of a delay in which a natural gas line was to be installed, but due to the treatment pla nt dema nd for natural gas on the planned shutdown day, the outage was po st poned to another day . This cost the contractor $1 ,447 to re-mob ilize special ity crews for the rescheduled downtime . Item No. 4 was the necessary additional sandblasting and pa inting of the inside of gate bo xes, flap gates and piping that were inspected after the units were opened for mod i fications and f o un d to be in need of protect ive coating, at a cost of $10 ,350 . The f ifth i tem was the additional work required to provide a hard -hat diver to block the 78 -inc h f lap gate closed at the Rothrock Pumping Station and place a pi l low block in the 78-inch line to comp letel y stop the flow and divert it to t he new 60 -inch bypa ss to Surge Tower No . 2. The d iver was also requi red to bl ock the 84 -inch flap gate at the Foster Booste r Station to dive rt a ll fl ow to th e 96 -in ch outfa l 1 . This was ne cessary because pr eviou s attempts by the con tra c t or and the Dist rict to mechanically close down the wate r in th e Roth r ock Booste r Station to stop the flow to the 78 -inch line we re unsuccessful. This cost was in t he amount o f 548,300 . The f inal item wa s the replacement of the st eel pipe sleeve handra i l supports tha t were att ache d to t he top shell of Surge Tower No . 1. The dete riorated con dit i on of the supports could not be determin ed pri o r to the removal of the handrail. The addi t ional cost was in the amount of 53,756 to replace t he supports . Staff recommends app roval of Cha nge Order No . 2 add ing $10 2,824 for t he abov e described addit i o nal work and and 20 calen dar days fo r co mpl eting said wo r k to the contract wi th Advance Constructo rs, Inc . (2 ) Acceptance of Job as Com pl ete Adva nce Construct or s , I nc . has fulfilled all contractual oblig ati ons within the specifi ed and exten ded time . Staff therefore r ecommends adoption of the resolution attached to the a ge nda mate r ial autho r izing acce ptance of the work as comp lete, execution of th e final closeout agre emen t and f ili ng of the Notice of Completion as required. The final pr oject cost is $2,044 ,288 .10 . -4 - ,, - Novembe r 18, 1987 No . 9(f): Autho r izing t he Se l ect i on Committee to Solic i t Proposa l s and Negot i ate Engineer i ng Serv i ces Agreements for design of Primary Clar i fiers Nos . 6-15 and Related Faci l ities at Recla mation Pl ant No . 1, Job No. Pl -33; and Digeste r s No s . 11-14, Sl udge and Gas Handling Facilit i es at Reclamation Pl ant No . 1 , Job No . Pl-34 . The l ast i nc r eas e in pr i ma r y c ap ac ity at t he Qoi nt Works was t he addit i on of 24 mgd at Pl a nt No . 2, c omp leted in 1983 . The 1983 Mast er Pla n for Joint Works Wastewater Treatment and Di s posa l Fac i li t i es envisioned the addition of 24 mil l ion gall ons a day (mgd) of pri ma r y t re at ment capac i ty at Rec l amation Plant No . 1 by 1986 . For va r ious reasons, pr i mar i l y t he delay caused while the format i on of new Distr i ct No. 14 was under cons i derati on by t he Boards, delays encountered obtaining SCAQM D permi ts and others, the ti me frame for constructi ng the master -planned Pl an t No . 1 improvements has slipped. The Master Plan also ca ll s f or 12 mgd of sta ndby pr i ma r y ca pacity at Plant No . 1 a nd 24 mgd at Pl ant No . 2 f or r e li abi l i t y to al l ow bas in s to be out of service an d sti ll prov i de equi va l e nt prim ary s ed i me ntat i on treatmen t to assure ou r ab il i t y to meet t he NP DE S oc ea n di sc har ge re qu irements . Reclamation Pla nt No. 1 i ncludes 46 mgd of primary sedimentation capaci ty , 10 mgd for which the faci l ities have exceeded their useful life and a r e currently being replaced by new basins . At Treatment Plant No . 2, primary sedimentation basins wi t h a capac i ty of 186 mgd are now in service. The total pr i mary treatment hy draulic capacity for the two plants, with al l basins operating, is now 232 mgd . However, curre nt flow is averaging approximately 250 to 260 mgd . We a r e able to handle th e di fference between this des ign treatment capac i ty and t he actua l vol um e of wastewater treated by temporari ly modif ying our operat i onal modes and by util i zation of recently inst al l ed phys ical-ch em i cal adva nced pr im ary treatment f ac iliti e s . Be ca use flows are co ntinuing t o in crease and the mas te r-pla nned expansi on has been delayed , co nstructio n of the ori ginal l y-plann ed 24 mgd of primary cap ac ity a t Reclamat io n Plant No . 1 plus t he cons tr uction of 36 mgd of stan dby capa ci ty t o meet reserve and reliability requirements f or a total of 60 mg d s hou ld c omm ence im med ia t e l y . As set forth i n the Supplement to the Joint Tr eatme nt Wor ks Wastewater Ma ster Pl an Environmental Impa c t Report (see sepa rat e Age nd a Item No . 12), construction of the entire 60 mgd should t ake place at Rec l amation Pla nt No . 1 to both inc r ease cap acity at Reclamat i on Pla nt No . land incre ase relia bi l ity at bot h pla nts . Pla nt No . l will in clud e 12 mg d standby . The 24 mgd sta ndby c apa city of Pla nt No . 2 would be ga ined by reducing the cu rrent dive r sio n of se wa ge from Pla nt No . 1 to Plant No . 2 (abo ut half of the flo w trib ut a ry to Reclamatio n Plant No . 1 is now diverted to Plant No . 2). The need for rel i ability at each plant i s greater than ever, since future re pairs will be both costl i er and take longer to accomplish because of the installati on of domes over the basins for odor co ntrol purposes , wh i ch is now under \vay . The new primary basi ns at Plant No . 1 ar e planned to be located on the weste rl y side of the plant, immediate ly so uth of the shop and warehousing area . Th i s area i s now used for d i geste r c l ea ning . The basins will be covered i n accordance with the policy ado pted by the Boards of Directors to control odo r s . In addit ion, pursuant to r ece nt Board ap pr ov a l , these new cove r ed basins will be construc te d in such a manner that t he y wi l l acc ommodate parking on top of the basins . This can be done at relatively little additional cost and wil l max i mize utilization o f ex i sti ng lan d . The digester cl e aning beds will be relocated to the interior of the pla nt in acco r da nc e with the Master Plan. -5- November 18 , 19 87 Part of the primary treatme nt e xpansion includes constructi on of fo ur addi t i onal digesters and sl udge and gas handling facilities at Reclam at i on Plan t No. 1. In accordance with the Ma st er Plan, the new digesters wi l l be l ocated on the east si de of the plant, northerly of the exi s t ing digester comp l ex an d adjacent t o the Santa Ana River. The 110 -foot diameter digesters will increase the nu mber of operating digesters at Re clamation Plant No. 1 f rom 6 (plus a holding digester ) to 10 (plus a holding digester) and provide some neces s ar y reserve d i gester capacity. However, as soon as the new digest ers ar e c ompleted in about three years, four of the existing old digesters will undergo rehabilitation, two at a time. The rehabilitation efforts on the s e digesters will take an additional three years; therefore, the net increase in operating di gest e r s for the first three years will be only two digesters. Fin all y , the project will incl ude the design and cons t ru ction of t he ne ces sary utilities and utility tunnels, plant water system, odor co ntr ol f ac iliti es, di gester gas compre s sor facilities, sludge pu mpi ng and sto rage f ac i lit ies , and inf l uent and effluent pipe s . The estimated tot a l cost of th e pr opose d pri mary t r eatment e xpa nsi on at Plant No . 1 is $67 mi l l io n. It i s an t i cipated that the wor k will be c omplet ed under s everal s ep a ra te c ons t ructi on pr oject co nt ra cts. The Dist ricts' environ menta l consul t ant ha s prepared the f i nal supp l em e nt to the EI R on the current Ma ster Plan whi c h addresses t he above changes in additi on t o the work pr opos ed under the master plans of support facili t i e s f or both plan t s adopted by the Boards subsequent to the 1985 EIR. Approval of t he final s upplement to the EIR i s to be co ns idered at thi s meeting under Age nda Item No. 12. Staff i s r ecommendin g t hat the Se l ec ti on Co mmit t e e be a utho ri ze d to negotiat e fo r t he de s ig n of t he abo ve-desc ri bed wor k und e r two separate engineering co nt r acts . The first co ntract , fo r d esig n of Primary Clarifiers Nos . 6-15 and Related Faci l ities at Reclamatio n Pl ant No. 1, Job No . Pl -33, would include 60 MGD of covered pr ima r y cla r ifie r s , discharge pipes , foul air scrubbers and relocat ion of digester cleaning beds . This work is relatively straight-forwa r d e ng in ee ri ng design and , accordingly, proposals will be solicited from sev e r al e ngi nee r s . The seco nd contract , Digesters Nos . 11 -14, Sludg e and Gas Handling Facil i ties at Re c lamatio n Pla nt No . 1 , Job No . Pl -34, would include the four new digeste r s , sludge sto r ag e and co mpresso r faci l it i es . The pr oposed work includes dete r min i ng l ocati on and hydr auli c pr ofi l e of t he wo r ks so that the facilities wi l l be compatible wit h pl anned seco nda r y im pr ov eme nts. Ca r ol lo has been the Districts' majo r t reatme nt pl ant desig n engi nee r for ma ny yea r s a nd t he i r staff i s most fam ili ar wi t h the faci l ities a nd our r eq ui reme nt s . Carol l o has designed simila r sludge digestio n, gas col l ecti ng and gas comp r essio n f ac i lities at both pl ants and co uld best accommodate the Districts ' needs on this project . Therefore, staff is recommending that the Selection Committee be authorized to negotiate with John Carollo Engineers for the design of Job No . Pl-34 and include in the contract prepratio n of a preliminary design report which will set sizes, locations and hydraulic grade line fo r both Jobs Nos . Pl -33 and Pl -34 . The actions appea ri ng on the agenda ar e to authorize the Se le ction Committee to solicit pr oposals and negotiate engi neeri ng se r vices agreements fo r the necessa r y des ign work desc ri bed above , including r elated construction ser vices . Foll ow in g t he Sele ct io n Committee's negotiati ons , the agreements will be present ed to t he Boa r ds fo r con side r atio n. -6- November 18 , 1987 No . 9 (g): Aut horizing the Selection Co mmittee to Sol i cit Proposals and Negotiate an Engineering Serv i ces Agree ment fo r Design and Cons t ructi on Se r vi ces re l at i ve to Constr uct i on of Underg r ou nd Ta nk Rep l acement at Plant No . 1 , Specifi cat i on No. R-027 -1 , a nd Unde r gro un d Tank Re pl ace me nt at Pl ant No . 2 , Spe ci f i cation No. R-027 -2 . I n 1985 th e St ate o f Ca l ifo r ni a adop t ed new r egula t io ns concern i ng unde r gr o un d sto r age t anks . Th es e regulat i ons prov i ded sta nda r ds fo r monitori ng of new and e xisti ng un derg r oun d tan ks and co nst r uct i on sta nda rd s for new ta nks. The new reg ul at i ons prov i de fo r do uble-wal l ed ta nk s wi th l eak detection monitoring c a pability as the st andard fo r all new insta ll at i ons a nd ha ve caused mo ni to r i ng of ex ist ing t a nks to be so str in ge nt t ha t r eplacement ma ny ti mes becomes mo r e cos t effect iv e. I n July 1987, the Di r ec to r s a ward ed a c onstruct i on contract f or the removal of seve n undergro und fue l ta nks. Th is co nt r act was the fir st phase of o ur pr ogram to replace unde r gro un d storage ta nks (gasoli ne , di e sel a nd oi l ) to comply wjth t he new s t at e l aws a nd to upgrade our fue l s t or age system . Unde r t his co nt ract s i x ta nks at Rec l amat i on Pl ant No . 1 wi t h a capacity of 23 ,750 gal l ons are bein g r emoved and will be replaced wi t h tw o new 12 ,0 00 ga ll on t a nks . One 2,00 0 gal l on ta nk at Tr eatmen t Pl a nt No . 2 i s bei ng removed a nd rep l ac ed wi t h a ne w 12,000 gal l o n tan k . The pro j ec t al so i nc lude s a compute r iz ed fue l i nve ntory man a geme nt a nd dispensing s ys tem whic h contro l s acce ss to f uel with a ca r d key s ecurity s yst em. The seco nd pha se un de r pr op osed con t r acts , R-027 -1 and R-027 -2 , is to re pl ac e t he e i g ht rema in ing di es el fu el a nd oi l t a nks at Plants Nos . 1 and 2 whil e kee pi ng the existi ng fa ci l i ti es whi c h use the f uel in op er ation . The eig ht e xist in g tanks st ore 78 ,000 ga llo ns of d i esel fu el and 2 ,000 gallons of wa ste oi l . The co nsultant wi ll r e vi e w t he Di st r i cts 1 ne eds and r ecomm e nd ap pr op ri at e r eplaceme nt ca pac ity as par t of t he wo r k. Staff r eco mme nd s t hat t he Selection Com mittee be auth orized to solic i t propo sals a nd nego t iat e a n ag r ee me nt f or th e design an d co nst ru ctio n services for r eplac emen t of th e e i ght r emai ni ng underg r oun d ta nks . Followi ng the Selec t i on Co mm itt ee 1 s negotiat i o ns , the ag r ee me nt wi ll be prese nt ed to the Boa r ds for co nsideration . No . 9(h): Authoriz i ng t he Selectio n Comm i ttee to Solicit Proposals and Negotiate an Enginee rin g Services Agre ement to Pe r form SCAQMD Required Monitoring of Backgrou nd Hydroge n Sulfid e . As a conditio n of 10 different Sou t h Coast Air Qual ity Ma nagement District (SCAQM D) Pe r mits to Co nst r uct a total of 30 a i r sc r ubbers on 7 differe nt jobs, the Districts mu st co nd uct a n ai r qua l i ty mo nito r i ng program to dete r mine the backg r o und hyd r oge n s ul f id e co nc e ntr atio ns at the pla nts 1 boundaries . A pla n and pro c ed ur es have bee n approved by t he SCAQMD after ove r t wo years of discussio n with Districts 1 staff . I n the next year , dur i ng f ive significant weathe r patterns , the hyd roge n s ulf i de co nce ntratio ns and wind speed and direction will be monitored cont i nuo usly for five days . The monitoring station will be moved a round each pla nt boundary three t i mes pe r day . The revised -7- November 18, 1987 monitoring plan, described briefly above, has evolved from a one -year cont i nuous monitoring requirement originally proposed by SCAQMD . The data from this project may be used to verify that emission limits of hydrogen su l fide in our sc ru bber exhaust are adequate so that state ambient air quality standar ds are not violated . While there is reason to question whether the monitoring will produce meaningf ul dat a, implementation of this substantiall y mo dified requirement can now be acc omp lished at a reasonable cost and is therefore recommended by sta ff to satisfy the SCAQMD requirements . The estimated cost of monitoring is $35,000 . The staff i s recommending that the Selection Committee be authorized to solicit proposals and negotiate an agreement to complete the necessary monitoring. Following the Selection Committee 1 s negotiations, the agreemen t wil l be presented to the Boards for consideration . No . 9(i ): App roving Fourth Amendment to SCCWRP Agreement Pro vidi ng f o r Increase in Comm issi on Membe rs' Compensation . The exi sting Joint Powers Agreement f or the Southe rn California Coastal Water Research Project (m emb er agencies are the City of Los Angel es, City of San Diego, County Sanitation District No. 1 of Orange County, County Sanitation District No . 2 of Los Ang eles County and the City of Oxnard) pr ovides that the Corrmission members be paid $50 per day as compe nsati on for the i r services as members of the governing boards . The Fourth Amend ment to said agreement provi des for an increase in the co mpe nsation for Commission memb ers and alternates attendi ng Commission meetings from $50 .00 to $100 .00 per meeting in order to be more consistent with current compensation pol i cies of ot her agencies and special districts . The fee has bee n 550 since SCCWRP was originally formed in 1969 . Staff recommends approval of the ame ndment. No. 9(j): Approving Addendum No . 13 to Construction Management Services Agreement . In December 1982, sho r tly before the completion of the largest single contract under the Plant No . 2 advanced treatment facilities proj ect, the $32 .5 million Job No . P2 -23 -6 , the co ntractor , H. C. Smith Construction Company, filed a 57 .3 million claim for additional costs the firm contended it had incurred that were over and above the app roved construction contract requirements . The construction claim was ultimately settled with the contractor in June , 198 3 by the Boards for 52.3 million . Alt hough settlement of the claim resolved the issue with the contractor, it has requ ired considerable additio na l work to document and support submittal of the 30 change o r ders and the claim on this project to the State Water Resources Control Boa r d and the Environme nt al Pr otection Agency for determination of state and federal construction grant eligibility . The State Board reviewed our initial request fo r grant funding reimbursement and denied most items of the claim and a number of change order items . Following r eceipt of the State 1 s initial responses, the Districts took -8- November 18, 19 87 certain actions to prepare a Request for Recons i deration of the State 's eligibility determination for the claim and change orders. The Boards retained an expert in grant claims to adv ise us in t he pre pa r ation of a Request f or Reco nsi der at ion . In addition, we extended an e xis ti ng construction man agem ent contr ac t with Butier Engineering, Inc. to provide for assistance in the preparation of the addit i onal backup data for the Request for Reconsideration . Butier was the construction manager on this si x-yea r project and his intimate knowledge has been instr umenta l in t he preparatio n of the additi ona l data . The appea l procedure is a long, drawn -out process . The staff, the General Counsel, the consu l tant and But i er Engin ee ring In c. wor ke d closely toget her for man y months and su bm itted formal Requests for Reconsiderati on of t he State Board 1 s el i gi bi l ity determinations t o the Corps of Eng i neer s (the agency n0\-1 ruling on such requests) i n Apri l of 19 85 . We have now received a response on the change or der Request fo r Reco nsiderat i on and are in the process of further appealing some items of that determination to the Environmental Protection Agency . No response has yet been received on the Request for Reco nsiderat i on of t he c laim . The authorization for But ie r Engineering, Inc.'s se rvi ces on these Requests fo r Reconsideration expired September 30, 19 86 . Staff is recommending approval of Addendum No . 13 to Butie r's contract to eliminate the expiration date so that the firm can continue to answer i nquiries from t he State, EPA and the Corps of Engineers, and to prepare appeals of t heir determinatins, if necessary, once we recei ve a formal response to our Requests fo r Reconsideration. Addendum No . 13 i s for a tim e e xt ensi on only. No additional funding authorization is necessa r y at this time . DI STRIC T NO . 2 No . 9(k): Receive a nd File Selection Committee Certification and Approve Engineering Services Agree ment with Willdan Associates for Preparation of Plans and Specifications for a Portion of Euclid Inte r ceptor Sewer, between Edinger Ave nue and Lampson Avenue, Contract No . 2-26 -2 and South Anaheim Relief Se\-1er, Contract No . 2-27 . In September, the Directors authorized the Selection Committee to negotiate an e ngineering services agreemen t fo r the pr epa r ation of plans and specifications, including constructi on serv i ces, f or a portio n of the Euc li d Interceptor Sewer, between Edinger Ave nue and Lampson Ave nue, in the City of Garden Grove , and t he South Anahe i m Relief Sewer . These sewers were identif i ed in Amendment No . 1 to the Co nsolidated Master Plan of Trunk Sewers for Districts 2, 3 and 11. Two portions of the Euclid Interceptor Sewer are now under design by Willdan Associates ; the first, from Orangethorpe Avenue to Broadway Street in the City of Anaheim , is a joint proj ect with th e City of Anaheim and includes City road and \'late r im provements . Anaheim \'Ii 11 admi ni st er the contract . The second, also under design by Willda n , is from Lampson Avenue to Orangewood Avenue and includes a joint project with the City of Garden Grove incorporating a city storm drain . The District will administer the construction of this project . Contract No . 2-26 -2 will construct an interceptor sewer beginning at Edinger Avenue, the term inu s of a project completed i n May 1986, to the line under design in Garden Gr ove at Lampson Ave nue . Th e 3-1/2 -mile project is expected to cost $8 mi llion and may i nclude a cooperative project with the Garden Grove Redevelopme nt Agency between Lampson Avenue and Westminster Ave nue. -9- ·--- Nove mber 18, 19 87 Also included is the design of the South Anaheim Re l ief Sewer, Contract No. 2-27 . This line will connect the Euclid Intercept o r Sewer to t he South Anaheim Sewer, extending fr om Euclid Street at Ball Ro ad easterl y 1-1/2 miles to Walnut Street . The estimated cost for this line is $1.5 million. The constructio n work within the Cities of Santa Ana, Gar den Gro ve, Anaheim and Fountain Valley is expected to begin in t he Spring of 19 88 . The wo r k included in the engineering services contract is for t he preparati o n of t he plans and specif i cations, preliminary surveys, construction survey s and construction support. The Selectio n Committee has negotiated a fee for the wor k on an ho url y -r at e basis plus overhead, direct expenses, subconsu l tant f ees a nd fi xed pr ofi t , for a total amount not to exceed $260,932 . The actions appearing on the agen d a are t o receive and f i le t he Selection Committee's certificati o n of t he final ne go tiated fee for the above wor k and adoption of a resolution appr ov ing an engineer i ng services agreement with Willdan Associates to provi de the necessary en gi neering services . A copy of the certification and the resoluti on are att ached wi t h the supporting documents. DISTRICT NO . 3 No . 9 (1 ): Receive, file and deny claim submit t ed by Sharon R. You ng and Paula R. Dente for Alleged Damages Resul t ing from Co ns t r ucti on of Cont r act No . 3-28R-1. The Di s trict has received a clai m fr om Sharon R. Young and Paul a De nt e date d Octo ber 14 , 198 7 f or da ma ges to t he i r ve hicle al leg edly c a used by a cons tr uct io n si gn fal l in g on t o the ve hi cl e i n conn ectio n with Mil le r -Hold er Tru nk Se wer Ma nhol e (V ault ) Reha bili tat i on at Vari ous Locatio ns , Contract No . 3-28R -l. The amount of t he cla i m i s f or $6 92.06 . The rou t ine action ap pe a ring on t he agenda i s to receiv e, fi l e and den y th e claim an d refer i t to t he Distr ict s' l iabi li ty cl aim s administ rator , Gener a l Co un sel , cont r acto r an d the cont r ac t or's in sura nce com pany for appr opr iate act i on . DIS TRIC TS NOS . 5 AND 6 No. 9(m): Receive, f i l e and den y c l aim s ubmi t ted by \1illiam F. Mcl a ugh lin fo r Al l eg ed Prope rty Damage in co nnect io n with Co ns truction of Cont r act No . 5-19 -R3 . The Dist r icts ha ve r eceived a claim from Will iam F. Mclaughlin dated Octobe r 1 7, 1987 f or damages to his pr ope r ty allegedl y due to cons t ruction of Replacem ent of Po rtions of "B" Tru nk Sewe r fr om Bit t er Point Pump Stat i on to t he Arches , Contract No . 5-19 -R3 , a nd Re pla ceme nt o f Lido Fo r c e Ma in , Contract No . 5-26 . The amoun t of the cl aim is undeterm i ned at this time . The routine ac tio n a ppea r ing on t he agenda i s to r eceive , file and deny t he claim and r efe r it t o the District s ' Gene r al Cou ns e l , l iability clai ms admin i s trato r, c ont r ac to r and co nt r act or 's ins urance company f or appropri at e ac t i on. -10- November 18, 19 87 DISTRICT NO. 7 No . 9(n): Award Contract for Fairview Subtrunk Connection to Sunflower Interceptor Sewer, Contract No. 7-9. The Consolidated Master Plan of Trunk Sewer Facilities for Dist r icts 1, t he North Half of No . 6 and District 7 identifies a need for relief facilities for the Fairview Subtrunk Sewer, a sewer in Fairview Road which drains from north to south and connects at the District 's Gisler-Red Hi l l Trunk Sewer whi c h is f lowing near capacity . Th i s project diverts water from the Fairview Subtrun k to the Sunf l ower Inte r ceptor where they cross at Su nf l ower Avenue and Fairview Road, thereby providing relief to the Fairview Subtrunk Sewer s outherly of Sunflower Avenue (the port i on identified as deficient ) as wel l as the Gisler -Red Hill Trunk Sewer. Contract No . 7-9, Fairview Subtrunk Connection to Sunfl ower Interceptor Sewer, consists of the construction of one manhole and 62 fee t of 10-i nch pipe in the intersection of Fai r view Ro ad and Sunflower Avenue in t he Ci t y of San t a Ana . On October 27, two bids were received for the Fai r view Su btrun k Co nnecti o n t o the Sunflower Interceptor Sewer, Contract No . 7-9. The bi ds ran ged fr om a high of $89,242.50 to a low of $65,788 submitted by Wilson's Equipment Rental s , Inc . A complete bid tabulation is attached in t he supporting documents . Staff recommends award to Wil s on's Equipment Rentals, In c . f or the ir low bi d amount of $65,7 88 . The engineer's est i mate f or thi s wor k is $50,000. ALL DIS TRI CTS No . 11: Ann ua l Audi t Re por t f or Yea r End ed June 30 , 1987 . The Di st r icts ' au d i t o r s, Pe at, Ma r wick , Main and Compa ny , have mailed a copy of th e completed annual audit r epo r t under se pa r at e c over to each Director . The action ap pearin g on the age nda is to rece i ve a nd f i le the report . If any Di r ecto r has questi ons c on c e rn i ng t he repor t , pl ease call Mr. Bi l l Butle r, Directo r of Fina nce , at (714) 926 -241 1, e xte nsio n 240 . No . 12: Actio ns re Fi nal Supp l eme nt to Join t Treatmen t Works Wastew at e r Maste r Pl an Envi r onm ent al Impac t Re po rt. Enc l osed wit h the age nda mate ri a l i s a Sta ff Repor t on the Fi na l Supplement to Joint Trea tment Wor ks Waste wate r Mast er Pl an Enviro nmen ta l Impact Report . Also enc l osed with t he St aff Rep ort i s a copy of t he Final Sup pleme nt to the Joi nt Treatme nt Works Waste wa te r Maste r Pla n EIR an d a c opy of pr oposed Resolutio n No. 87 -145 ce r tifying the Final Supplement to the EIR , making relevant f i nding s and autho ri zing the fil ing o f a Notice of Dete r mination . Followin g a ver bal r e port at t he me et i ng , the actio ns appea r ing on the age nda fo r c ons i deratio n by the Di recto r s to co mply wit h CEQA regulatio ns re l ative to the Final Supp l ~e n t to t he J oi nt Tre atment Wo r ks Wastewate r Master Pl an Environm e nt al Impac t Rep ort ar e to r ece ive and fi le t he Staf f Repo rt and wr i t te n com men t s re c eived s ince t he hear i ng; r eceiv e , fi l e and app r ove i t and appr ove Resol ut i on No . 87-1 45. -11- ·-""" November 18 , 198 7 No . 13: Approving Purchase of Standby Generation Equipment, Specification No. E-179, Electrical Reliability for Ocean Outfall Booster Stat ion Pumping . The Districts have two existing ocean outfall pumping stations, t he Rothrock and Foster. Under construction is the new Ocean Outfall Booster Station "C" (Job No. J-15 ) which is expected to be on line for the winter season of 19 89-90. Booste r Station "C" will be totally electric, containing some 12, 500 hp of co nnected load . The Foster Booster Station, which wi 11 r emai n in service but be rehabilitated in the future, has electric drives on four of six pumps. Rothrock , the oldest station, has four engine-driven booster pump s . It will remain in service until Foster is rehabilitated and will then be modified and relegated to pea k pumping and standby service . Power to drive the electric motors is purchased at the 12 KV lev el from Southern California Edison. There are two power circuits serving Treatment Plant No. 2, Edison's Speaker and Tinker circuits. Within the treatment plant, there is a dual system of power ducting for reliability. In the futur e , the Edison service at Treatment Plant No. 2 wi ll be changed from a 12 KV to a 69 KV service which is considered more reliable. The l ong-term plan for electric al energy includes construction of central power generati on stations at each treatment plant. Central power generation will not be on line prior to the 1990-91 winter season, and cou ld be a yea r or two later than that, depending on when a permit to construct is recei ved from the South Coast Air Quality Management Dist rict, which has a lready been del ayed co nsi de r ably . In the mea nt i me, a reliability analysis performed by John Carollo Engineers indicates t hat in the event of a n Ediso n outage , an inte r im deficiency in the amo unt of 5.6 to 6 mega watts wil l exist in pumping capacity wi thout additio nal sta ndby generation r ese rve . Po wer outages are most l i kely to occur when pumping dema nd s are hi ghest which is d uring wet weather storm conditio ns . Sho ul d we lo se electrical power, wa stewate r could back up into th e sewer system or we would have to overflow to the Sa nt a Ana River adja c ent to Plant No . 2. While there is an immediate need fo r the gene r ation sets to provide outfall pumping electrical reliability , the sets ·.-1 ill also be used in each of th e proposed central power generat i on stations for cold starting the centra l power ge ne r atio n units. Tra iler-mou nted , diesel-fueled engine-ge ner ator sets a r e the most versatile mea ns of providing t he needed electrica l 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 pla nt . In addition, mobile trailer -mou nted ge ner ato r s co ul d be used at any of the 35 outlying Di strict pu mpi ng stati ons fo r emerge ncy use in the event of Edison outages or equipment f ailure, or for othe r emergencies such as an earthquake . In Octobe r the Boa rd s a uth orized staff to pr e par e specificatio ns for tr ai ler-moun ted , diesel -fuele d e ngi ne-ge nera tor sets f or e l ectrical reliability fo r ocea n outfall booster station pumping for sol i citation of bids for new equipment , and /or to negot i ate the purchase of used equipment if reliable used equipment could be located . The estimated pur chase price for new equipment that co uld ge ne rate 5 .6 megawatts is approximately $1 .4 million . -12- - November 18 , 19 87 Pu rsuant to the direct ion of the Boards, staff has proceeded with preparation of specifications for the purchase of new trailer-mounted engine-generator sets. At the sa me ti me, staff has searched the country looking for re l iable used equipment that might be suitable for electrical reliability for the Ocean Outfall Booster Station. A suppl i er, 0 1 Brien Machinery Company of Downington, Pennsylvan i a, has been l ocated that can provide five units, each rated at 1100 kw for a combined system output of 5.5 megawatts. Each of these units would be powered by 16-cylinder Detroit Diesel engines . These 1100 kw un i ts are of a time -proven desig n havi ng been i n prod uct i on for over ten years . The e ngines would be fu l ly reconditioned and guaranteed . The l ot price for al l five units is $775,000. 0 1 Brien has another option of four all new units rated at 1400 kw each for a total of 5.6 megawatts . However, the 1400 kw units are of a new design with little experience at this high output rate. Further, the price would be higher, at $929,952. Staff has reviewed the options and is recommending authorization to purchase the five reconditioned units for a total of 5.5 megawatts fo r a lump su m price of $7 75,000 plus tax and freight. No. 14: Report and Reconmendation of the Executive Committee. The Committee met on October 28, and enclosed for the Directors is a written report of their di sc ussions and reconmended actions for consideration by the Boards. No . 15 : Agenda for Closed Session. Fr om time to time it is necessary for the Boards to convene in c l osed session to consider purchase and sale of rea l ~r operty, potential or pe ndi ng litigat ion, perso nne l matters or othe r matters whi ch are exempt from public disclosure under the Californ i a Public Records Ac t . 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 sessio n at the regular meeting, if deemed necessary by the Boa rds. DIS TR I CT NO . 11 No . 28 : Adjourned Meeti ng Tuesday , November 24, 1987 at 5:30 p .m. re Lon g-Range Financia l Pla n. On August 20, the Board approved rev1s1 ons to the District 's long-range financial plan whi c h included adjustments to the connection fees fo r fina nc ing sewerage facilities improvements and expansion, and an annual supplemental user fee begin ning in 19 88 -89 for financing increasing costs of ope r ating and maintaining the sewerage system in compliance with fede ral and state regulati ons . The purpose of the adjourned meet i ng proposed for Tuesday, Novemb er 24, 1987 at 5 :30 p.m. in the Districts' Administ r ative offices is to consider necessary actions relative to impl eme ntation of the supplemental use r fee program . -1 3- :-- November 18, 1987 DISTRICT NO • 2 No. 33(a): Ratifying Actions of Staff re Emergency Repairs to Fullerton-Brea Trunk Sewer. By separate report staff has previously advised the Directors of a break in the Fullerton-Brea Trunk Sewer (a copy of said report is enclosed for District No. 2 Board members). Staff has ordered repair of the sewer under the emergency provisions of the Districts 1 purchasing regulations. It is expected that final repair costs will be available by the Board meeting on November 18. Th erefore , this item appears on the supplemental agenda to a l low ratification of the staff's actions. -14- RE : AGENDA ITEM #14 October 28, 1987 COUNTY SANITATION DISTR ICTS of ORANGE COUNTY. CALIFORNIA 10 844 ELLIS AVENUE P.O. BOX 8127 FOUNTAIN.VALLEY, CALIFORNIA 92728.8127 (714) 962·2411 REPORT OF THE EXECUTIVE CO MM ITTEE Meeting Date: October 28, 1987 -5:30 p.m. EXECUTIVE CO MMITTEE: OTH ERS PRESE NT: Present: Do n E. Smith, Joint Chairman John H. Sutton , Vice Joint Chairman Don R. Griffin Ro nald B. Hoesterey Buck Catlin Richard Polis Evelyn Hart J ame s \~ahner Jac k Kelly Todd Mu rphy Sa ll y Anne Miller Supervisor Don Roth Abse nt: Ri c hard B. Edgar Supervisor Roge r Stanton Oi rec t or James Ne a l Di rec t or Wayne Si 1 zel Director Pee r Swan And r ew Schlange, SAWPA Alex Cunningham, OO HS Beth Jines, OO HS Keith Taka ta, EPA Brian Ullens vang , EPA Rob Saunders, EP A Thomas L. Woodruff , Genera l Counsel STA FF PRESENT: J . Way ne Sylvester, Genera l Manager Bl ake And e rs on, Dir . of Tech . Serv i ces 8ill Clarke, Genera l Superintendent Tom Dawes, Director of Eng ineering Gary Streed , Chief Adrnin . Ass ist ant 1) Stri n gf e ll ow Interim Discha r ge Pennit Extens i on The three-year disc harge pennit authorized by the Boards of Directors and issued by the Santa Ana \IJatershed Project Authority (SA\~PA) to the State Depa rtment of Health Services (OO HS) for the interim disposal of p retreated groundwater from the Str in gfe ll O\.'/ Haste Disposal Site to the Districts 1 se·,.1erage system expires on Decembe r 31 , 1987 . The OOHS and SAWPA have requested an exte nsion of the interim permit pending complet i on of the feasibility study \'ihic h will address the l ong-tenn disposal alte rn atives for Stringfellov1 . At the July 27 , 1987 Executive Committee Meeting, And revJ Schlange , SA\/PA General Ma nager, outlined the approach his agency planned to take in revievling the status of the permit and the request for extension by OOHS (and t he Environmental Protect i on Agency). At that Committee mee ting the Directors advised Mr . Schla ng e of the Boards 1 des ire to obtain assurances f rom OOH S and EP A of their commitment to t i me l y development of the long -te111 1 solution . The e nclosed staff r eport summar i zes the proposed extension of t he Stringfel 10\.'1 interim discharge pe r:nit including the state and federal resources al l ocated to the project . The l ette rs from OOHS a nd SA WPA requ est i ng the exte nsion, and a letter from OOHS setting fo r t h the timetab l e for comp l et ion of the feas i f)i lity study and selection of a fina l disposal alternative as requested by the Executive Committee are attached to the report. -1- Executive Comm i ttee Report October 28, 1987 Mr . Schlange, Mr . Alex Cunningham, Chief Deputy Director of OOHS, and Mr . Keith Takata, Chief of EPA Regio n IX Supe r fu nd Program Branch, each made presentat i ons to the Executive Committee co nce r ning the request for extension of the Stringfe ll ov1 inte r im discha r ge permit . They also answered questions during the le ngthy di scuss i on t hat f oll owed co nce rn i ng the status of the clean -up efforts and the Remed i a l In vestigat i on/Feas i bili ty Study, and the state ard federa l com mi tmen t t o bringing the determ in at i on of the long -term c l ea n-up so l ut i on to a timely co nclus i on. Recommendat i on: The Committee has spent a co nside r able amo unt of time reviewing the St r ingfe ll ow pr ogram, i t s goa l of prese r vin g the undergrou nd fresh water supp li es of the uppe r (R i ve r side/San Be r na r di no Counties) and lower (O r ange County) Santa Ana Rive r Basin , and the role of the Districts in the clean -up effort . The Executive Committee recommends that the Santa Ana Watershed Project Authority be authorized to i ssue an extension of the interim California Department of Health Services permit to December 31, 1990, for discharge of pretreated groundwate r from the St r ingfel l ow Wa s te Disposal Site to the Di stricts' sewerage system, i n acco r dance with the sa me terms and conditions previously establi s hed by the Boards; and provid i ng that sa i d extension be subject to conti nui ng sat i sfacto ry pr ogress by OOHS and the U.S . Environmental Protection Age ncy toward addressing the l ong-term clean -up solut i on fo r St r in gf e 11 ov1. 2) Policy re Util i zation of Professional Consu l t i ng Services The Boards ha ve histo r ically follovied a practice of utilizing profess ional co nsulti ng firms t o perfonn the majority of the Districts' engineering \'~Ork rather than building up a large staff . Consultants are assigned to specific short -term pr ojects utilizing their firm 's expertise a nd are not retai ned when the project is complete. This practice has proven mo re cost -effective in the past than recruiting, hiring and training staff for peak work loads which would subsequently have to be released . At the September Execut ive Committee meeting, the Directors discussed t he relative merits of this policy and it was the consensus that it had served the Districts well. However, because of the turnover in Board Members and the upcom ing need for extensive consulting services required to support the majo r maste r-planned construction effort no v1 underway and the i mp lementatio n of the "Action Plan for Balanced Environmental Protection : ?reserving Orange County's Coastal Ocean IJaters " recently approved by the Boards , Joint Chairman Smith stated that he had asked that this item be placed on the Executive Commi t tee's agenda fo r further discussion. Recommendation : The Executive Committee re viewed the enclosed staff report and the Board policy for selecting professional architectu r al and eng i nee ring consulting services . The Committee recommends t hat Section B.B., Conflict of Interest, of sa i d policy be amended by insertion of the \'/Ord "Director" to clarify tha t it is appl icable to Board Members. -2 - Executive Committee Report October 28, 19 87 3) Employee Grievance Procedure Final Step: Board Revie\'1 The final step in the emp loyees' grievance procedure provides the emp loyee the opportunity to appeal a decision of the General Manager to the Boards of Directors . The staff reported that a l though it has been ma ny years since a grievance has been appea l ed to the Board, there is a grievance in process t ha t they expe ct the emp l oyee to appea l to the Directors . Because the grievance appeal proceedings can sometimes be quite drawn -ou t, the staff suggested that the Board members may wish t o consider a policy of authorizing the Joint Chairman to appoint a small committee of Directors to hear empl oyee grievances that are appealed to the Board. The primary advantage of such a procedure would be to avoid the enti re Boards' membership having to sit through a lengthy personne l proceeding . The committee vrnuld t hen su bm i t its recommendation to the full Boards for final action . Recommend at ion: The Executive Committee recommends that the Joint Chairman be authorized to appoint a committee of not l ess than three, nor mo re than five, Directors to reviev1 and submit recommendation s to the Jo i nt Boards on gr i evances appealed to the Boards of Directors pursu ant to the Districts ' employee grievance procedure . 4) Agreeme nt with Enchant e r Inc . for Oceanographic Services For many years the Districts have us ed the servi ces of Ench ante r I nc. to help staff conduct various aspects of the ocean moni t oring requirements specified in the Districts' ocean discharge pe r mits, as well as other specia l ocean resea r ch studies a nd quali ty assurance support. Enchanter Inc . has provided the vesse l, skippe r, prec ise navigational equ i pment esse ntial for accu ra te positioning on samp ling stations, and sea -going heavy eq ui pme nt needed to conduct the samp ling and eva luation work . Sepa r ate l y , Science App licat ions International Co r poration (SAIC) has been conducting the ocea n mo ni toring requirements spec ifi ed in the Districts' 301(h) NPD ES per~it since August 1985 a t a current annual cost of $1 .8 mi llion. I n add i tion to the prescribed monito ri ng conduc t ed by SAIC, Enchanter Inc . 's services are r equi r ed on t he ave rag e of 110 hours per mo nth. In order to obtain necessary in f:rnnat i on to su pport ren e'.>1al of the ocean discharge permit when it expires in 1990 , co nt inuing use of the s e r vi ces of Enchante r Inc. has been pla nn ed . Nel/1 and ongo ing projects wil l i nclude quality control of station po si tioning, dep l oying and ma int ai nin g current mete r moor ings, conducting spec ia l sampling and obse r vat ion projects , maintaining deep water sedime nt collector stat i ons, co nduct in g surface and sub -surface current e va l uations, -:ind deployin g and ma inta ining EPA -approved positioni .1g buoys . In June 1987, the Boards approved the re newa l of the ag reement v1ith Enchante r Inc . for perfonning continuing ocea nographic services . The ag r eement provides fo r a fee of $4 ,200 pe r month which was a n i ncrease over the previous mo nthly rate of $3 ,500. The fee adjus tme nt amounted to an annu a l i nc r ease of 3 .3% s ince the fee had l ast been ad juste d in 1980. In co mpa r ison to similarly equ i pped vessels, Enchant e r I nc .'s fees ar e considered very reas onab l e . -3 - Executive Committee Repo rt October 28, 19 87 In August 1987 , Fred Munson, president, ski pper and pa rt owner of Enchante r Inc., passed away after a brief illn ess . In September , Mr. Tom Pesich who, at the time wa s the Districts ' Ma rine Coordinator , acq uired 50 % ownership in Enchanter Inc . and tenninated his employment with the Districts . Mr. Pesich had spent several years perfonning sea-going stud ies for the Districts on Enchanter's vessel and had become very fami lia r wi t h the oceanic condi tions around t he Districts' ocea n outfall in addition to the equipment and proce dur es emp l oyed by the compa ny in the operation of the vesse l. Staff reported that beca use of t he acqu i sition of part ial o~mership by a fonner Di stri cts ' employee of a firm that co ntracts \'Ii th the Districts for services, amounting to app roximat el y $50,000 per year, the Gene r al Counsel was asked to revie~1 the situat ion for pote ntial c onflict of int erest . Staff also eva lu ated v1he t her the l eve l of support servi ces \'lill be affected by the change . Genera l Counsel has adv ised that there app ears t o be no actual or potential co nfli ct of interest or violation of Boards ' policies. With r ega rd tq overall perfonnance, Dist ri cts ' staff is of t he opinion that Mr . Pesich's past expe ri ence and tech ni ca l ex perti se wi ll provide a hi gh l evel of service. Of primary consideration is ma intain ing co ntinu ity i n the de t ailed studies that are perfonned in and around the Districts ' ocean out fall. The past expe r ience and knowledge of Mr . Pesich in the oceanographic program will help to assure that t hi s \'li ll occur . Nonetheless, because of 1-Jhat might be tenned the unusual c i rcumstances of a fonner emp loy ee 's acqu i sit ion of a n ownership interest in a firm that pr ovides an ongo ing service to the Districts, staff reported that it was requesting that the Board r ev i ew the ma t ter. Recommendatio n : After reviewing the Enchanter, Inc . agreement with the staff and General Counse l it is the Executive Committee's rec omme nda tion that the Boards reaffirm . their action of June 10, 1987 , app r oving the agreeme nt for Oceanographic Se r vices (Spec ification No . S-042) with Enchanter, Inc. 5) South Coast Air Quality Manageme nt District Issues A. Centra l Power Generation Systems Attached is a separate staff repor t on the status of various elements of the proposed Central Povier Generation Systems pr oject . Some items are informational status reports only , but others r equire additional autho rity from the Directors . Recomme nda tions : The actions recommended by the staff and co ncurr-ed in by the Executive Committee relative to the Central Powe r Gene r at ion Systems project are listed belov1: (a) Waive Selection Committee procedures and app rov e Addendum No . 1 to the Professiona l Services Agreement wi th Engineer in g-Science, Inc. for prepa r at ion of an Air Quality Assessme nt Mode l, providing fo r -4 - Executive Committee Report October 28, 19 87 addition al health risk assessment analyses required by SCAQMD, for an increased amount not to exceed $19,000 .00 for said viork , increasing the maximum authorized compensation from $35 , 145 .00 to $54,245 .00 . (b) Authorize the Se l ection Committee to negotiate Addendum No . 1 to the Engineering Services Agreement with Brown and Ca l dwell for design of Ce ntra l Povie r Generat i on Systems , Job No . J -19, providing for additiona l services necessa ry to support the SCAQMD Permit to Co nstruct app l ication and processing . (c) Authorize the Selection Committee to negotiate Addendum No . 2 to the Engineering Services Agreement wi th Brown and Caldwell for design of Centra l Povier Generation Facilities, Job No . J -19, providing for phased final desig n of said faci li ties . Before a recomme nda tion is submitted to the Directors fo r award of a f i na l des i gn agreement , the status of approva l of the pro j ect by SCAQMD wi ll be reassessed. B. Air Emiss i ons Credit Program/Legislat i on for Public Agency Exemption As previously reported to the Directors , SCAQMD no111 has i n the fonnative stages an in -house revie1;1 of the entire air emiss i ons credit program incl uding its modif i cation or possible elimination . Staff, Counsel and many Directors have had exp l oratory di scuss i ons with various officials regarding this issue . Chairman Polis reported he had aske d that this item be agendiz:ed so that he could report on his discussi ons a nd the possibility of proposing a cooperative arrangement with the Orange County Division of the League of Califo rnia Cities regarding the initiation of legislation to exempt public age nci e s from the requirements of the air emissions c r ed i t acquisition progra m. In the discussion that follovied, Chairman Polis advised the Committee that he has had the oppo rtunity of holding in fonnal discussions 1·1 ith so me l egislators regarding the possibility of exempting pub lic agencies, ;ind part i cu l arl y agencies that prov i de non -discretionary public services such as sewage t reatme nt, f r om the requirements of hav ing to spend publ ic dollars to purchase a ir emission credits an d had found t he legislators to be receptive . Recommendatio n: Because the next League meet in g falls before the Novemb er 18 Sanitation Districts 1 Board meet i ng, the Executive Committee directed Cha i rman Polis to oursue the matter at the nex t League meeting . The Committee is asking that the Boards ratify their action . C. Installation of Add i t ional Digeste r Gas Flares The Districts are operat i ng waste digester gas flares at Plant No . 2 under a variance granted by the SCAQMD Hearing Boa rd vihil e construction of two new flares takes place. The construct ion of these two flares is now in -5- Executive Co mmi t tee Repor t October 28 , 19 87 pr ogress and, in fact, the Districts are performing emissions tes t ing in order to co mpl ete the installation . The flares, buil t by Sur -L i t e, e ach hav e a rated capacity of 750 cubic feet per mi nute . The staff r eported tha t the Dist ri cts are treating ever -i ncre asing amoun t s of sewage to higher standards which produces addi t ional sludge and, therefo r e, additional digester gas , a by -p r oduct of sludge digestion . The digester gas wi 11 be fu ll y utilized when the Central Povier Generation Systems are in operation; howeve r, until that t i me , appro xim at el y 25 % of the Districts ' digester gas must be flared (burn ed to t he at mos phere ). On s everal occasions in the past year, the gas prod uction and f l ow rat e have exceeded the rated capacity of the flares. Staff reported that i t was t herefore recommending addition of a third f l are at Plant No . 2 . At Rec lamatio n Plant No . 1, the existing two flares were installed in 196 4 . A Permit to Operat e \'tas app l ied for i n 1976 . The SCA QM D has adv ise d that t hey will soon consi de r granting the Permit to Ope r a te . Whil e the f l ares do not provide the clean burn that the Sur -Lite flares recen t l y insta lled at Plant 2 pro vide, they are operat i ng unde r SCAQMD r ules . How ever, the fl a r es a re not s ta t e-of -the -art eq ui pme nt and, i n f act , t he Distri cts co ul d be subject to a notice of violation i f odors or othe r nuisances occ ur . St aff is therefore recomme nding t hat the Pl ant No . 1 f l ares be replaced with st ate-of-the-art equip men t be f ore a pro blam oc curs . In tota l, three f l a r es a r e ne ede d . The tw o Sur -L i t e fl ares i ns ta ll ed at Tr eatme nt Plant No . 2 app e ar to me et a ll SC AQM D req uirements and , thus , staff rec omm end e d that the ne1;1 fl a res be s i milar. It is the only kno\l rn equ i prae nt t hat ca n meet the SCAQMD r equireme nt s . The est i mated cost fo r purc hasi ng and in s t a llin g t hr ee ad di t ion a l f l a r es, t wo at Pla nt No . 1 and one at Pl ant No. 2 , i s $350 ,000 . Recomme nd ation: The Execut i ve Com mi ttee recom me nds aut horiz ation fo r staff t o negot i at e wi th Sur-Li te Corpo r at i on fo r the pur chase and i nstallation of th r ee additional f lares , and wit h on-site co nt r acto rs fo r the i nsta l lation of the necessa ry pi pi ng , mete r s , r eg ul at o r s and r ec or de r s , i n a tota l amo un t not to exceed $350 ,000. The neg ot i ated agreeme nt s will be returned to the Boards fo r f i na l app r ova l . D. Status Repo rt on Appeal of SCAQM D 11 Sh ut -Dm·rn 11 Conditions re Ooerat i on of Wastewate r Treatme nt Faci liti es The Di recto r s wi ll reca ll t hat r ece ntly the ma j or odor control facil i ties pr oject was awarded at a cost of near l y $16 ,000 ,000 . In addition to that , seve r a l other major co nt r acts have been a1.varded v1hi ch include the installation of odor containment a nd air scrubbing facilities , all pa rt of the Boards' pol i cy of mi t i gat in g odo r s from the two treatment pl.:ints . Al l of these project s requ i red Permits to Construct from SCAQMD . One of the cond i t i ons imposed by SCAQMD on t he permits for each of the projects \'lh ich se r ve t he treatme nt fac iliti es i s the 11 shut -dovrn 11 pr ovision . Th at co ndi t i on req uir es t hat the wastewate r t reatment faci l iti es be shut down in the eve nt t he odor co nt rol faci l i ties are not operating fo r any r easo n i ncluding mec hani ca l br eakd ovrn, povi er fa il ures , routine -6 - Executive Committee Report October 28 , 19 87 maintenance , etc. Obv i ously it is unacceptable to the Districts to have to shut down the sewage treatme nt facilities as it would jeopardize our ability to comply with water quality requ irements . It is particu l arly un v1a rrant ed s i nce the odor contro l effo rt s are voluntary and not required by any SC AQMD ru 1 es • Sta ff and l e gal cou ns e l hav e rep eate dly ar gued to the SCAQMD that this is an unreason a ble c ondition. Whi le the odor control fac ili t i es hav e been designed vJith a hig h degree of redundancy to minimize the possibil i ty of dovint im e, there could always be a case whe r e equipment failure beyond the lim its of design woul d requ ire it be taken out of service tempo r arily . Acco r dingly , the Directors autho rized the General Couns e l to appeal these conditions once the major odor cont rol facilities were app ro ved . The General Counse l rep orte d that the appeal before the SCAQMD hearing board had been filed and that the hearing i s scheduled for early December . E. Status Report on SCAQMD Proposed Rules 11 0 , 223 and 1401 Proposed Rules 223 and 1401 regarding r isk assessme nts and standards rel ative to the exposu r e to ce rt ai n listed ca rc in ogeni c compou nd s could substa nti a lly i mpact the qua lity of the Distri cts ' influent wastewate r s ema nat in g from indu s trial discharge r s because the proposed rules would cause the industrial firms t o co nve rt what are now airborne co ntaminants to wastewate r borne contam in ants . Th e propose d rul es cou l d also severe l y impact the Districts ' ability to op erate the se wage treatment facilities by imposing r equ irem e nts for compounds ema nating from digester gas flares, aeration systems, energy recovery projects and othe r sevrnge treatment unit processes that involve air em is s i ons . Fur ther , related activities would be regulated that cou l d affect the Districts ' operation, such as landfill ope r ations . These new r equ ir ements could u l timate l y inhi~it the abi lity of the Districts and other POTW's to meet the requirements of NPDES per~its issued by the EPA and the State of Califo rni a . Becaus e of the far -reaching and potential l y significant economic, social and cross -media (a ir , land and wate r ) env i ronmental i mpacts of Ru les 223 and 1401 , the Boards t ook a formal position and submitted it to SCAQt1D requesting that consideration of the pr oposed new rules be delayed pending comp l etion of necessary studies to assess the i r enviro nment al , he alt h and economic effects . The staff reviewed the e nclosed report on the status of t he SCAQMD's consideration of proposed Rules 223 and 1401, as wel l as Rule 11 0 which was adopt ed by SCAQt·1D with the i ntent of avoiding the requirement of performing an EIR on proposed Rules 223, 1401 and fut ur e r ulemaking. F. Status Report on La v1su it fi 1 ed by the SCAQ 11D The General Counsel reported that the District s have recently been served vtith a lav1su it i n Super i or Court filed by the SCAQMD . The la\·1suit covers four citations dat i ng back to 1983 and seeks civil penalties . T ~e citat i ons are summarized be l ow: -7 - Executive Co mm ittee Report Octobe r 28 , 1987 1 ) The first act ion took place in September 1983. The vio l ation was for odors and flies in the dry ing beds \<lhich resulted from a digester cleaning operation. Staff was well aware of t he problem and was wo r king to co r rect it at the t im e the citation was issued. It was quick l y abated by covering the beds with earthen mate rial s . Since that time the Districts have made substantial progress i n avoiding odo r comp l a ints assoc i ate d with digester c l eaning, part i cularly by uti lizi ng bacte ri a t o neutra lize t he digested sludges pri or to cleaning the digesters. 2) In February 1986 the Districts receive d a citation for hig h sulfide compou nds in our digester gas. It should be noted that this violat i on of another new SC AQMD rule \•Jas discovered by the Districts• routine mon itoring and was , in fact , reported by our staff to SCAQMD. The violati on v1as caused by a di gester upset and v1as quickly abated by corrective action th r ough injection of fe r rous chlo r ide . Since that t i me, there have bee n no additional violat i ons . 3) On August 24, 1986 at the Huntin gto n Beach Treatment Plant , the then-existing gas flares disc harged black smoke for a period of seve n mi nut es , a viol ation of SCAQMD Ru l e 401 . The Districts received a citat i on from SCAQMD fo r this incident . The violation occurred from the flares that had previously been suggested and approved by SCAQMD but cou l d not, in fact, rnee t their standards. The District s ha ve s i nce replaced these flares wi th the new equ ipm e nt (see It em 5)C. above). 4) The fourth actio n is tied to the third item above . The Dist ri cts 1<1ere operating the then -ex i st i ng flares under a Permit to Cons t ruct issued by SCAQMD . SCAQMD alleges that six of the conditions of that perm i t were not comp li ed with. As it turned out, some of the SCAQMD conditions were i mp ossi ble to comply \~it h which was subseque ntl y acknov1ledged . As stated unde 1~ Item 5)F . above, the flares have sin ce bee n replaced with new equipme nt and are now operat ing under a new Permit to Construct . -8 - October 23, 1987 Background STAFF REPORT RE REQUEST FROM CALIFORNIA DEPARTMENT OF HEALTH SERVICES FOR STRINGFELLOW PERMIT EXTENSION COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA 10844 ELLIS AVENUE P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 . (714) 962-2411 l714J 540-2910 In November 1984, the Districts' Boards of Directors authorized the Santa Ana Watershed Project Authority (SAWPA) to issue a three-year permit to the Environmental Protection ·Agency (EPA) and the California Department of Health Services (OOHS) for the discharge of treated groundwater extracted from the Stringfellow hazardous waste dumpsite into the Districts' sewerage system. SAWPA owns capacity in the Districts' system. The purpose of the contaminated groundwater extraction project is to help protect the underground fresh water supplies of both the upper (Riverside and San Bernardino Counties) and lower (Orange County) Santa Ana River basin. Discharge from the treatment plant serving the site which is located in Glen Avon, west of Riverside, commenced in December 1985 after completion of the pretreatment plant and effluent storage tanks. · The existing discharge permit contains several stringent provisions imposed by the Districts. The most significant are the limitations on discharge quality and the requirement for daily monitoring and analysis. The Stringfellow discharge has consistently met all of the limitations specified in the permit since its operations began and daily monitoring of the discharge has been provided as required by the Districts' Boards of Dir~ctors. The three-year discharge permit (which expires December 31, 1987) was intended to provide sufficient time for OOHS and EPA to complete a long-term remedial action plan and commence design and construction of the long-term site cleanup facilities. However, completion of the plan has been delayed and a long-term remedial program has not yet been selected. The efforts to adequately characterize the site and study various cleanup technologies have taken far longer than anticipated. The scope of the long-term cleanup plan is now far more extensive than first anticipated. Preliminary cost estimates range from $97 million to $334 million depending upon the alternative selected. For this reason, SAWPA has recently received a request from EPA and OOHS to extend the permit for the treated groundwater discharge while the planning work is completed and a final plan is selected (see attached letter from OOHS dated June 19, 1987). At the July 22, 1987 Executive Committee Meeting, SAWPA's General Manager outlined the request to extend the permit and described SAWPA's intention to hire an independent consultant to perform an audit of the past performance of the Stringfellow treatment plant. Members of the Executive Committee expressed a strong desire to receive a meaningful commitment from OOHS for a timely 1 completion of the long-term Feasibility Study CFS) and the implementation of the long-term cleanup project. SAWPA staff, on August 11, 1987, obtained preliminary approval from their Commission for a permit extension and authorized its submittal to the Districts for review and comment. The SAWPA Commission concurred with the Districts' Executive Committee regarding the need for a commitment by the State for the timely completion of the long-term cleanup project. Result of Performance Audit SAWPA's independent consultant, K. S. Dunbar & Associates, concluded that the Stringfellow pretreatment plant produces an effluent that far exceeds the designer's expectations with respect to the removal of heavy metals and organics and, in fact, the discharge is typically ten times lower than the discharge permit limits. The quality assurance program includes daily monitoring by the Districts' industrial waste inspectors and daily testing by SAWPA and by OOHS. Based upon the past performance as well as the insignificant effects of the discharge on the sewerage system, the consultant supports an extension of the permit. Long-Term Site Cleanup Plan Timetable After the Districts' Executive Committee meeting, OOHS was informed of the concern regarding the delay in completing a long-term site cleanup plan. OOHS has maintained that, in the past, circumstances beyond their control have delayed the completion of the long-term cleanup plan and that the original schedule was unrealistic, given the complexity of the project. However, since a change in OOHS management last year, OOHS has released the comprehensive Remedial Investigation Report which is a major component of the ongoing study of the Stringfellow site. OOHS has developed an estimated schedule for completing the long-term cleanup and has provided it to SAWPA and the Districts. {See enclosed letter from OOHS dated October 21, 1987) In June 1988, OOHS will complete the Feasibility Study which will recommend the long-term site cleanup program. A draft Record of Decision will be issued in September 1988 followed by a final Record of Decision eight months later after receiving public comment. The Record of Decision is the formalization of the final remedial action selection process. It will contain a complete sunmary of the site conditions, the threat it poses and the selected project remedy. The additional tasks necessary to complete the implementation of the final cleanup solution are outlined in the letter. After the Record of Decision is filed, action on the long-term site cleanup program can begin. The OOHS has stated in their letter that it is difficult to estimate the time for the completion of the program. Items still under consideration include dewatering of the onsite area through extraction wells, excavation and treatment or isolation of the one million cubic yards contaminated soil, and flushing or dewatering of the canyon areas. As has been previously reported, long-term operation of the existing Stringfellow pretreatment plant and subsequent discharge to the Districts' sewerage system via the Santa Ana River Interceptor is a likely component of the long-term ~ I . t-7-~'f _ _. u cleanup program. Procuring design and construction contracts of the final U project will take twelve months each and construction is expected to take up to ·. 2 :'°1'· • """ --. .l6 v six years, depending upon the alternative selected. Their best estimate, at this time, is as follows: 1. Design contract procurement 1 year 2. Engineering design 1.5 years 3. Construction contract procurement 1 year 4. Construction and startup 6 . years TOTAL 9.5 years With the time that it will take to complete the Feasibility Study and issue the Record of Decision, Department of Health Services is presently estjmating up to eleven years (1998) to complete the long-term site cleanup project. Funding and man-power commitments by OOHS and EPA are significant. OOHS has received funding for the majority of the Feasibility Study from EPA's Superfund program. OOHS has funds allocated for the design of the early implementation items. OOHS has also submitted a request to EPA for funding sufficient to complete the Feasibility Study and the construction of additional extraction wells downstream of the site. OOHS has funds set aside to be used as their potential ten percent share of the cost in the event the responsible parties do not ultimately share in the cost of the long-term site cleanup project. Funds so far allocated by OOHS ·and the EPA for the Stringfellow project total $54 million. From OOHS, this includes $6.5 million from the State's Superfund account and $16.5 million from a special Stringfellow cleanup account established by the State legislature. EPA has responded favorably to all OOHS requests for funding. The Stringfellow Record of Decision for the long-term cleanup project will be one of the first issued by EPA on a Superfund project and will, therefore, place it near the "front-of-the-line" for federal funds. Spending authorization for the federal Superfund totals $7.7 billion. Therefore, funding for the final cleanup appears to be very probable, even if the most expensive alternative totaling $334 million is selected. OOHS full-time staffing for the Stringfellow project includes eleven professional and two clerical employees. This places the State in a strong position to oversee the efforts to fund and enact the planning, design, and construction activities of the long-term cleanup project. Sunmary Staff has reviewed the schedule proposed by OOHS. It is quite lengthy, amounting to eleven years; however, given the magnitude of the project and constaints under which the OOHS and EPA operate, it appears to be realistic. Therefore, the question becomes one of the Districts' willingness to continue to accept treated groundwater extracted from the Stringfellow site while the long-term site cleanup plan is completed and possibly afterward if it is proposed as a component of the final long-term cleanup program. Based on all the information to date, discharge of treated Stringfellow water to the Districts' system appears to have no discernable impact upon the Sanitation Districts, the general public or the environment. This will be more formally addressed in the Feasibility Study scheduled for public release in June 1988. 3 • One potential impact of the Stringfellow discharge is the future affect on the hydraulics of the Districts' treatment works and our ability to provide reclaimable water to the Orange County Water District. The volume of flow U discharged by Stringfellow is not a problem. In fact, at a maximum permitted flow rate of 187,000 gallons per day, the Stringfellow discharge represents less than 0.1 percent of the total wastewater flow treated at the Districts' Joint Facilities and only 0.6 percent of SAWPA's flow allocation in the Santa Ana River Interceptor (SARI). Therefore, the Stringfellow contribution is negligible. However, in 1984 when the permit was first under consideration, no scientific evaluation had been conducted on the effects of the treated groundwater on Orange County water reclamation practices. As a result, the Boards took the precautionary measure of diverting the SARI wastewater (which carries the Stringfellow discharge) to Plant 2 which is not a source of reclaimable water. Because of the hydraulic needs of our Joint Treatment Works, in five to ten·years it may be necessary to divert SARI flow back into Plant 1, which is the source of reclaimable water for the Orange County Water District. Staff has, therefore, advised OOHS and EPA that the issue of reclamation impacts must be addressed in the Feasibility Study that will be completed in June of next year. · The question before the Directors is that of authorizing extension of the Stringfellow permit under the existing terms and conditions. Staff recommends approval. To address the Directors' concerns that the determination of a long-term cleanup solution be brought to a timely conclusion, the Executive Committee has recommended that any extension authorization make it clear that if the milestones and commitments set forth by OOHS slip without good reason, it may cause the Directors to exercise their prerogative to reopened the permit for review. OOHS has requested a two-year extension; however, the long-term site cleanup plan schedule submitted by OOHS indicates that key milestone dates will not occur until mid-1990. A two-year permit extension will fall short of this period; thus, there seems to be several factors that would favor a consideration of a three-year permit extension to December 1990 by the Boards. This will place SAWPA and the Districts in a better position of evaluating the permit status and the OOHS commitment to the long-term cleanup plan and schedule, when this permit extension expires. 4 u 'i_ ......... -> STAiE Of CALIFORNIA-HEALTH ANO WfL.CARE AGENCY DEPARTMENT OF HEALTH SERVICES GC-:>RGE OEUKMEJIAN. wvr:rnor U 7l4/744 P SiREET SACRAMENTO, CA 95814 u (916) 323-2914 Mr. J. Andrew Schlange Santa Ana Watershed Project Authority 3600 Tyler street #207 Riverside, CA 92503 Mr. Blake Anderson county Sanitation Districts of Orange County P.O. Box 8127 10844 Ellis Avenue Fountain Valley, CA 92728-8127 Dear Messrs. Schlange a~d ~derson: Jv~1 I 9 J98], The Department of Health Services (DHS) and the U.S. Environ- mental Protection Agency has recently completed the Stringfellow Remedial Investigation Report and expects to complete the Feasibility Study (FS) Report by the end of this year. Following release of the FS Report, there will be an extensive public comment period and a public meeting before the final remedial actions are chosen. The Department has also scheduled a RI Report public meeting for July 21, 1987 in Riverside. Mr. John Sutton agreed to contact Orange County officials and establish an appropriate public meeting date for their constituents. In addition, a briefing will be given to the Board Mem]:)ers of the county Sanitation Districts of orange County. As discussed at the June 22, 19S7 meeting with members of your staff's, OHS would like a temporary two year extension to the existing SARI line discharge permit. Assignment of the permit to EPA will remain the same. I look forward to meeting with you next month. If you have any questions, please contact Beth Jines at (916) 323-2990. cc: Richard Von Langen, csooc P. Ravishanker, SAWPA Rob Saunders, EPA 3600 Tyler Sireet, Suite 207, Riverside, Calif. 92503 (714) 785-5411 Mr. Wayne Sylvester, General Manager County Sanitation Districts of Orange County P.O. Box 8127~ Fountain Valley, California 92708 Dear Mr. Sylvester: COMMISSION FOR THE PROJECT AUTHORITY CHINO BASIN MUNICIPAL WATER DISTRICT EASTERN MUNICIPAL WATER DISTRICT ORANGE COUNTY WATER DISTRICT SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT WESTERN MUNICIPAL WATER DISTRICT MANAGER J. ANDREW SCH LANGE September 1, 1987 The Department of Health Services (OHS) has requested a two-year extension of the SAWPA/CSDOC Discharge Permit which is due to expire on December 31, 1987, through the attached letter dated June 19, 1987. Reasons for OHS requests are outlined in said correspondence. As you know, on July 22, 1987, SAWPA staff reviewed this request with the County Sanitation Districts of Orange County (CSDOC) Executive Committee. It was their suggestion to seek firm commitment from OHS for a timely completion of the current Stringfellow Feasibility Study (FS}. SAWPA staff, on August 11, 1987, obtained the approval from their Commission for preliminary permit extension and authorization for its submittal to CSDOC for review and comment. Commission concurred with a need to include the recomm~ndation by CSDOC Executive Committee regarding the Stringfellow FS report. SAWPA conveyed the concern regarding the delays in the FS to OHS and EPA in the subsequent meetings held among the agencies including CSDOC. OHS agreed that, in the past, circumstances beyond their control had delayed the release of the FS report. However, since the change of OHS management, OHS had released the Remedial Investiga- tion Report which is to be followed by the FS report as per schedule in the attached letter of commitment from OHS. The attached permit extension package was developed by SAWPA with your staff's concurrence. As per SAWPA Commission's recommendation, the permit extension package is submitted for CSDOC's ~eview, comment and approval. If you have any questions, please feel free to call me or P. Ravishanker, Project Manager, of my staff. PRavi/bgz/letter06 Total Wat~r Quality Management -SAWPA's Commitment to the Communit)' u u DEPARTMENT OF HEALTH SERV1C!S 7t~/1.W , STP.!!T' IAOIA.Y&n'O, CA 959?4' (916} 323-2913 OC'f:®er 21, 1987 e. J. Anc1nw Schlanqa Santa Ana Watershed P:oject:. Authority 3600 'fyler street, suite 207 Riverside, CA 92503 k. Blake .Anderson County Sanita.ticn DistriC---s of O:anqe ~.i P.c. l5cX 8127 Fcnm:tain Val1ey,. CA 9272.S-&127 Gentlaman: Durinq ·cur August lS, 1987 maatinq, a great deal c~ discussicn tevolved sraund the sc:hadule ~ar completicn of the Strinqt'ellcw Haza::daas Waste Site Remedial J:nvesti9aticn and Feasibility study (ll/FS} and tha commitment c~ the State tc c01Z1plete these studies. The pur:pcse of this 1etter is to reiterate the Stata's ccmmitment to the . development cf a cleanup sclution for tha St:ingfellcv si.te and to prcvide the projected schaclale fer a decision: on 'Che cleanup solutian. · The State ot Ca1ifc:rnia, Department. ct R~tti Services (DHS) has lead :espcnsll:tility ta: thB completion cf the St:ingfallow ll/FS. DHS wo:ks in cl.cse conjunctian.with tha Envircmmental P:atac:ticm A~ency (EPA) in all aspects of tha la/P'S. mm and llPA ra1eased th.a ~ Strlnqfellaw Remedial Imrostigation (RI) Rspcrt en June 1, 1987 and conducted publ.ic meetings to disC\lsa i:he report. in Glen Avcn and Fountain Vallgy. The Peaaibilit.y study (J'S) has been cnqcinq dtt::"inq the development:. of tha BJ:. A draft !'S is scheduled ":c ba re.leased far 12ublic raview in mid 19&8. ~ ccmst:tictic:m. af the Strin~allcr.r axt:racticn system ·network and prat--aablent p1ant ara intarim actions which ve:e initiated before comp.letion c~ tha FS because of their necessity. Cleanup of the Stri.~gtel1cw Site will involve a combinaticn of a n~ ~ c=ponants "'11\ich will address the contmninated scil ~ound in the~· on-site area, contam.inai:ed badr:ock ~alaw the site, c:onta::sinated ~undwater belcw the en-site arear ccntaminated. ;raundwatat: in tJ1a cany~ a:ea and the less ccmtaminataa gretmdwatar in the ccmmnmity of Glen Avan. •-:.~ -_, u Mr .. J .. A?tdraw Sc!tlanqe Mr. Blaka Ander.son. , . acto=ar 15, 1987 Paqe t:wo . As· you· recr~estea, :t hava in.eluded a: schedule far completion cf the Feasibility· Study and estimates for completion of activities prior to the i:plemantaticn of th• final remadial actions .. As you Jmaw, it is our uru:lerstanaing that neither this letter, nOJ: tha a.ttached acheduI.e, ~-Ul baccme a tea or c:onditicn a~~ er l:ra· i!ltta.c?led to,. the Santa Ana Watershed P..r:ojeat Authority (SAWPA} parmit ~or the St:inq:fellow pretreatment plant effluec.t:. dispcsal.. ~his in.formation is being provided in the interests of c:cardination and caoperation between · cr'1l:" two agenciesr net for the purposes of r~at:ion or pemittinq by SAWPA or the county sanitation Districts of Oranqe camtt.y (CSDCC) • J:f this is contrary to ycu:r: intentions, p1eaae notify us i:mmediat:ely in writing. Ps11sibilitv S.tncix 'rhe purpcsa o~ tha Feasibility Study is ta identity' and assess ramedial. alternatives a~opriate ta tha str~ellew Site. t?b.a J'S process 1mra1vea thraa pha.sas. ~ese phases are: Phase Ona, th• develcpmer;t o~ altar.aatives; Phase TW'O, 'the initial screeninq af a1ternati".res i=ased en health an~ envircnmen:t:al p:otec:tiont' inatitutional raquire:nents, technical feasibility, and cost et.fec:tivenessi and Phase Three~ the detail.ad eval.ua.tion o:f alternatives, fcll.cwed by a recommendation o~ a tinal. site c:lcaurs altarnativa anci development cf a p:rel.i'Drl.nary cont:aptual design. Phasas one and two cf the St?:imj~a1lcw PS were ccm:pleted concurrently with the RI. Phase l, datalled analysis, is uru:!er.iay and is scheauled for camplat:icm in JUne~ 19Sa. 'l!reatability atwli.es ta determine tha spacific·effactivenass of treat=ant tadmolQ«Jies tor the Stringtellaw Site are ming c:onducted. Resttl.ts ot these atuaies will ba incorporated into :tha J'S .. Altenmte Watg The llternat:a water ~cqrm: ia ~dad by the Department of Health Services and. will provide app_--oxilnai:ely 500 Glen Av.an raaidences previcusl.y r-1.y.inq en domestic walls, with a hookup tc tha Jurupa community. Sen-ices District. · '!ha hookups ara sa~ completa and wi1l be finished by xay, isaa •. u ME. J. Andraw Schl•ns• Mr. Blaka Anderson October 15, l.987 Paqe Three Sit• Drainage Chan..ieis ~he site drainaqe channels are eariy i~plementat!on iteiils, desiqned tc carry ciean aur~ac~ water around the Site, in order to prevant. in:filtraticn into the site and eventual. contamination of this clean water. The Channels are c:urrentl.y in ciesiqn~ which is scheduled to ba completed by 12-1-87. Following the dasiqn~ DHS will ·competitively procure a construction contractor for constructicn of the channels. This ·procurement must ccmp1y with the requirements of ths State Administrative Manual, Section 1200 et seq., aa wall as federal procure:ment regulations stated in .40 CFR. State and federal p:ocure:aent requirements are extensive and are designed to conserve the financial interests of the State and federal fund sources and to prevent improvident acts and expenditures.. Tha procurement process involves detai1ed descriptions of the vo:rk~ extensiva Agency reviews of prccurem.ent packages, advertisement· of prccurements, review of bids received and the eventual award 0£ contracts. The average CHS procurement, with EPA review, takes between four months and two years, depending upon the complexity cf the proposed. project end number of cont:ac~=rs ~o l:le proc~red. This· sit~ drainage prcject repreeenta a si91lificant capita1 investment and because of the nature of tha work will require a seven month prccurement timeframa. Construction of the channels wil1 take apprcximataly nine months. F:aewoy 12'traction Wells The freeway extraction wells are an early imple.mantat:ion item and will be designed to provide ccmpleta capture of the contaminant plume. currently, contaminated groundwater is extracted frcm the on-site area, below the barrier dam and in the mi~-canyon area, south cf the pret:eittment plant. The design of this system will entai1 a pipeline tc. the pretreatment. plzsn-e. storaqe tanks~ educt:cr wall system.., extraction wells and monitorinqwells and accass roads. The desiqn~ which was begun in August, 1987r is expected to take seven nonths to ccmplete because of the nnch.er c:rf items to he designad. · Mr.. J. Andrew Schlanqe Mr. Blake And•raon October l5r 1987 Paqe Four ·:.--, I u Zn ad~ition, EPA and DHS have sent a nctice iettar regarding c:onstruction cf this system to the Responsible Parties, who are participating in the design review precess.. ~his notice lettar is not expected to i~pact the overall project schedule. 'I'b.e Camm.unity Technical Advis-or,, Envi:rcn1 is reviewing design dacumenta at the 35% and 90%. design completion points and are· providing cc1m1tenta fer the C01:1munity as ·•ell. Procurement is expected to take saven months and will be carried aut as described in the Site Drainaqe Channels. The extraction systam wi11 take 12 months tc construct and startup. During construction~ exac:t placament of aach· :monitoring wall will be dependant upon the data obtained durinq construction o~ the previous wel1. This weil placQ!!lant prococs wil1 involve EPA, DHB, respor.aib1e party and community technical: input. PS Pablic Comx;9nt Upon rele~se of the Draft FS Report, a three month pUblic comment period will. .begin. The super:f:.ind A:mencments and Reauthorization Act (SARA) o~ 1966 incorporates the cc~unity relations process into 'Cha selection cf ramedies. rn recognition of this requirementJI EPA and DBS plan to have. a. three month public comment period in whic...ft the Governments receive and consider the opinion ~nd recommendations cf the public regarding the FS and the recommended :ramad.ial alternative. Public meatinqs will be hald in Riverside and .Oranqe Counties .. Record of necisjgn The Record of Decision (.ROD) isa the fcr=alization cf tha remedy selection precess. The ROD contains an accurate and complete sum:ary of the sitat the threat it pcsas and the solscted remedy. In addition~ the RCO aescri~es the justi~ication of the fi~a~ decision. The ROD is req-~ired by th• EPA National Cant:inqency Plan and comp1iea with the State Rm:edial Action Plan r•q\lire.ntent in Title 22, Chapter -5.s, Article 5, Secticn 25356,1 o:f tha Health aml SafstV Code. Because t...~e ROD dacu:nants the ~inal rame~y selection which. will include public ccl:%ment and input, the ROD cannot:· he effectively started until the completion ot the FS public col:lment period. The .ROD will take approxii:ately eight months to complete. u Mr. J. Andrew Schlange. Mr. Blake Anderson Octcber 1S,.19B7 Page Five Spacial Hgt;ic:e ~he Special Notice is required by the comprehenaiva Environn:ental. Reapcn:sa Compansation Liability Act (CERCLA) Section 122(e), 42 u.s.c. Subsection 9622(e). ~s a:manded by the SUpar.funcl Alllendments and Reauthorization Act 0£ l.986 (SARA), P.L. 99-499. The Notice encourages the Responsible Parties to vcl.untarily perform or finance the response activities aescrillecl in the Record of Decision. '?he Special Nctice will be concurrent to th• ROD, with an additional two month period tor neqotiaticn of the Responsible Party's participation after the documentation of tha final cleanup remedy is ccmpl~te. Qesiqn Contract Procur9ment, EDgineerinq Design, constrnction Cont;act Procurement, Constmction/Shak§dcwu· After a final remedial aitarnativ• is selected and documented in the ROD, ~ho nace•mary plans nnd speci:fications ar.;a outlined and a bid package is pre!)8red :for each olamant o'!! the remedial al.1:ernative. It is anticipated that the remedial alternative ·designed tg mitiqate contamination in the community will be an extraction system, which will take less time to design, procure and construct th.an the more campl.icated rm:edial alternatives fer the canyon and en-site areas. Theref'ora, the· two sc:hadule tracks,. "Co:mmunitytt and "All Otfler" are shewn ... All procl.irament must ·ba in ccmpiianca with r•q'~laticns set fcr+-...h in the state Administrative Manual, Secticn 1200 et seq., and federal prociurement requirements. Tile community enqineerinq design will involve tha design of a well system fer contaminated qroundwater extraction, a pi~elina to a traatment or reinjection location, disposai of the treated grcundwat~ or brine and a plan for ten-y.oar . restoration of the Glen Avon sub-basin. rt i9 eatimatad to take ten months to comp1Qt:.a this doaign. •,,/ -..:t !'...r. J. Andrew Schlanqe ¥.r. lUake Andersen October 15, 1987 u Page Six A design scheduie for th• remaining remediai alternatives is dirricult to estimate at this time, because the ~inal remedy is yet tc be selected. Items still in consideration includa de~aterinq of the en-site area through extraction wells or an adit system, excavation and treat.:aent er isolation of the ccntaminated soil :balow the barrier dam, . isolation or treatment ~f t.~e on-sita soils. f1ushinq er da-waterinq of the canyon areas. The desfgn" procurement:. and construction of these items will :ba more langt:hy than the t.iuta a11~i:a~d tor the CQlDlUUnity extraction system. our heat estit:at:as at this ti?zle are: Desiqn contract P?:ccurement Enqineerinq Design Construction Cont:act Proaurement Const:ruction/S?l.akedo~-n ·1 1.s 1 ~ year years year years OHS has received funding for ~ 'lJlajority of the FS ~cm the EPA's Superfund prcqram. DES hss State funds a1loc:ated ~er the design of the early i~plementaticn items~ DP'..S has sumnitted a request to EPA fer funding sufficient to complete 1:he FS, and rund the construction of the· rreaway extraction system and site drainage channels.. EPA h~s awarded these funds to the State. In addition# OHS has su~~icient Stata funds to complete the alternate water project and finance its share of ongoing project expenses. A sUbstantial addit.ion?il amount of State :Cu:tds has been set aside to be used as tha State1 s 10% share of the ccst 0£ the final remedy in the event t.~e responsible parties· do not coce forward ta i~plement the site closure plan. DHS is cognizant of, and sincaraly appreciates the pari=icipatian c~ CSDC-C and SAWPA in addressinq the cleanup of one of the Nation's hest-kno\¥ll hazardous waste cleanup sites. Disposa1 of the Stri:iqfellow P?:at:.reatment Plant effluent to tha Santa Ana Regional Interceptor sewer line is essential to the cu.r~ent efforts to cleanup Strin9~e1lcY•, and to mitigate ~u?:t:her contamU,ation o~ tha Glen Av~n Sub-basin. I hope the infor::ation provided herein su~ficiently covers the major activities and the Govar.nment:'s commit?:lent. t.~ :their imple.mentaticn. I:f you have any quasticn~, p1e~ae contact Beth Jittea, of my et~ff 1 at (916) 323- 2990. cc: Keith Takata, EPA i'_ .· ~ A~A~A S'rllDICFELLOW Ptmmcnl. INFOWA'rICN A. · Stringfellow i'undinq Resources: l l ·'r%eatment: Plant a I M : 2) Cooperative A9l=eeme.nt. : l} SB 1063 : 4 ) AB 129 CBcm:!l : . B. i'iscal nata -Xey Prcjects 1l 2j 3} 4) S) 6) ,, ?nte:im Abatement: Prcgrn .Remedial Investit;aticn Feasibili"Cy St'Udy Treat.ability St.udias Alternative water 'I'.reat:tent Plmtt eenstructicn Eariy I!lplementation Acticn: a J Sw:face Water Ccntrcl Chmutels (Desiqn/Constructicn} b) Lever canyon Extraction wails Systam (Desi91\/<:cnst-~icnJ $10.0 Millien 21.5 Millien 1s.o Jlill.icn ---L.L,llillicn $34.o Jlillion $4.1 Xillimi 64~ Millicn o .. f l!Ulicn 0.1 Killlcn 2.! Killion 4i.O Millien 0.4 Killian AJ.lggtio:> .. . $.C.l. Millie:t 9.1 Millien 6.3 Millien 3 • 4 Milli~~ l.9 Millien 4.B Millien 4.6 Mi1l.icn rDc.es m;t incl.tide ZPA's reccgniticn ot ad.van.ca match ~=r expediti::as of State fTJ:ads · .. Feasibility Study Alternate \later Site Drainage ChBl'Vlels STRINGFELL<ll HAZARDOUS ~. 1987 1988 1989 1990 9 12 3 6 9 12 3 6-30-88 > ************* 0 5-1-88 > ********* 0 Design 12-1-87 • Procure Construct 7-1-88 3-1-89 > *** 0 ********* 0 ********* 0 6 9 12 3 Design 2-1-88 Procure 9-1-88 Construct/Shakedown 9-1-89 6 ~ SITE • SCHEDULE 1991 9 12 3 6 9 12 3 1992 1993 6 9 12 3 -6 9 12 Freeway Extraction Wells .> ****** 0 ******** 0 *********•******* 0 FS Pl.bl ic Cocnncnt Record of Decision Special Notice Design Contract Procurement Coct11U1ity Alt Other Engineering Design C•""llllllity All Other Construction Contract P0rocurement COOJJU'lity All Other Construction/Shakedown C0tmuiity Alie I 6-30-88 9-30-88 0 *** 0 9-30-88 6-1-89 0 ********** 0 11-1-89 8-1-89 0 ********* 0 6-1-~ 3-1-90 0 ************ 0 6-1-89 6-1-90 0 ***************** 0 3-1-90 1-1-91 0 ************ 0 6-1-90 12-1-91 0 *************************** 0 1-1-91 10-1-91 0 ************ 0 12-1-91 12-1-92 0 ***************** 0 10-1-91 7-1-92 0 *********** 0 12-1-92 12-1-98 0 •••••••••••••••••• c:_ ,I c GROUNDWATER FROM ON-SITE WELLS c•A• STREAM) ON-SITE STORAGE TANKS REACTOR CLARIFIERS •A• STREAM TO TREATMENT PLANT BY PIPELINE •e• STREAM TO TREATME PLANT BY PIPELINE MID-CANYON •e• STREAM RAPID MIX TANK STORAGE STORAGE TANKS TANKS GROUNDWATER FROM MID-CANYON WELLS ( •e• STREAM ) CARBON ADSORBERS ( FIL TEA .P.RESS DEWATERED SLUDGE TRUCKED TO A HAZARDOUS WASTE . DISPOSAL SITE TREATED EFFLUENT STORAGE TANKS TREATED EFFLUENT TRUCKED TO AN INDUSTRIAL SEWER STRINGFELLOW PRETREATMENT PLANT PROCESS FLOW .==--:=..= CDl'.1 ~ ,"7> "'!'. '•·' October 27, 1987 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA 1D844 EWS AVENUE P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 POLICY RE UTILIZATION OF PROFESSIONAL CONSULTING SERVICES C714J 962-2411 C714J 540-2910 The Districts' Engineering Department staff is generally divided into two separate functions; the planning and design division, and the construction management division. Thirteen positions are assigned to design and 17 positions to construction. In addition, six positions (the Director of Engineering and five secretarial staff) make up the total division complement of 36 employees (see attached Organizational Chart). The Department's engineering positions include eleven professional civil, mechanical and electrical engineers with heavy experience in construction of facilities. Our Districts' historical philosophy has been that in the long run it is more efficient to contract with professional consultants for architectural and engineering services rather than building up a large in-house staff. In contrast, Los Angeles County Sanitation Districts, for example, employ a large staff of engineers and designers and perform most design "in-house". Our consultants include the following general categories: construction management services, design services regarding collection system facilities, design services regarding treatment plant facilities, architectural design services and environmental services. Design and construction of treatment plant facilities requires the greatest diversity of engineering and architectural disciplines. It can probably best be illustrated by a quick review of some of the current treatment plant. projects. Project Description Underground tank replacements/ water quality issues Rehabilitation of digesters and primary clarifiers Plant landscaping and security Administration, laboratory buildings Lighting energy conservation Specialty Expertise Instrumentation, water and air regulations Piping, pumping, electrical, thermal design Knowledge of plants and planting techniques and security measures Building design, laboratory design, instrumentation Controls, instrumentation design Policy re Utilization of Professional Consulting Services October 27, 1987 Page Two Project Description Central power generation Master planning Environmental Impact Reports Design of primary and secondary wastewater treatment facilities New headworks and ocean outfall pumping stations Odor control projects Specialty Expertise Architectural, structural, civil, mechanical and controls design; elec- trical power design and current laws and regulations Current laws, sanitary engineering projections to meet projected requirements Environmental specialists Sanitary, civil, mechanical, and electrical engineers Civil, structural, elec- trical, mechanical engineers and architects Structural, civil, chemical, electrical engineers, knowledge of SCAQMD rules and regulations One above example of an extremely complicated project which requires a multitude of disciplines is the Central Power Generation Systems project. The current phase, attempting to obtain a Permit to Construct from the South Coast Air Quality Management District (SCAQMD), requires not only expertise in determining the size and scope of the project, but knowledge of the rules, regulations and requirements of SCAQMD, California Air Resources Board, Department of Health Services, Environmental Protection Agency, Federal Energy Regulatory Conmission, the State Utility Conmission and other state, local and federal laws. Our consultant has built more central generation projects than probably any other consultant in Southern California. As such, they are extremely knowledgeable in the pitfalls and can guide us on the path which has the greatest probability of being permitted. The design of the collection facilities is best handled by engineers who have had a close associ atfon with the cities served by the Sani tat.ion Districts. They not only know the intricacies of sewer design, but have worked with those cities and other utilities in determining how best to protect existing utilities, traffic needs and other factors peculiar to each u Policy re Utilization of Professional Consulting Services October 27, 1987 Page Three city in which a project must be constructed. In many cases the Districts have used the services of engineers for collection system design who have performed similar services for the cities in whicn the Sanitation Districts'project is planned. It is very hard to d4plicate this experience. The Districts' environmental work must respond to local, state and federal criteria, standards and regulations. Preparation of EIR's is an infrequent task and consultants provide a readily available and knowledgeable way to perform these services, since they work with the requirements at all times. Perhaps the biggest advantage in the use of consultants is the ability to select from the best and most experienced. Since the Districts' projects are not similar, and in fact are all somewhat unique, single design projects, it is hard to keep a large staff of designers that would be required to cover the broad variety of work and the widely-fluctuating work load at full efficiency all the time. Agencies with single purpose work, such as water systems for example, develop a staff which are expert and efficient in that single line of work. Thus, we believe use of consultants is ·also the overall lowest-cost design method for our work. The Sanitation Districts mode of operation overcomes the need to keep a large staff busy in slow periods and allows efficient use of the small staff of employees. sau no !l0901 t 11 llUY L89t R!ID1 t 111 ZIJY no toa ISOt t J Z1Y .... t Olitot t atYI:Xl&'SY Lll!lt al:f01 t lll miv 8tot 0901 t mJV "OU mum oat jSSOt 0 :mn>ams tL61 LSOl t :Rm:) ams-.s Lttz wsot t l lWl3ICDS 11/18/87 A POLICY OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NO. 1, 2, 3, 5, 6, 7, 11, 13 & 14 OF ORANGE COUNTY, CALIFORNIA,· ESTABLISHING PROCEDURES FOR THE SELECTION OF PROFESSIONAL ENGINEERING AND ARCHITECTURAL SERVICES * * * * * * * * * * The Boards of Directors of County Sanitation Districts No. 1, 2, 3, 5, 6, 7, 11, 13 & 14 of Orange County, California, DO HEREBY ESTABLISH THE FOLLOWING PROCEDURES FOR THE SELECTION AND PROCUREMENT OF ENGINEERING AND ARCHITECTURAL SERVICES: Section 1. Selection of Engineering and Architectural Firms. In the selection of a consulting architect, engineer or other related service as defined in Section 2, it is recognized that no two individuals or firms have equal training, experience, skill, capabilities or work loads to meet the demands of any contemplated project. Evaluation and selec~ion of a consultant will include but not be limited to the following: A. The firm shall be of high ethical and professional standing, its members being of good moral character, and it shall be prepared to submit references from persons of known repute. B. The principal and other responsible members of the firm must be registered in the State of California. C. A principal member of the firm's staff must have at least ten years' recent experience in responsible charge of work of the type involved in the project. D. At least two additional members of the firm's staff must have at least five years' experience in responsible charge in the field, or fields, required by the project. E. The firm shall be capable of performing the work within the prescribed time limitations considering the current and planned work loads of the firm. F. If all other factors are equal, preference shall be given to a local firm when more than one firm is being considered. G. A firm selected must certify to having an affirmative action program. -1- Section 2. Definition of Engineering/Architectural Services. A. Engineering or architectural services are those professional services associated with research, development, design and construction, alteration, or repair of real property, as well as incidental services that members of these professions and those in their employ may logically or justifiably perform, including studies, investigations, surveys, evaluations, consultations, planning, programming, conceptual designs, plans and specifications, cost estimates, inspections, shop drawing reviews, sample recommendations, preparation of operation and maintenance manuals, and other related services. Services for product testing and surveying are excluded. B. services covered hereunder include architectural, engineering, environmental and related services. c. An Engineer/Architect is an individual, partnership or corporation (or any combination thereof) engaged to provide services as defined in Section 2.A. Section 3. Scope of the Project. A. For every project approved by the Board(s) and for which outside services are required, the staff shall develop a comprehensive scope of work. B. The scope shall define the extent of the services, the time required, and shall develop a maximum fee for the services sought. c. The maximum fee amount shall be kept confidential until a selection has been made, but, along with the scope of work, will be available to any Director upon request. Section 4. Selection of Finn. A. Projects where services are less than $25,000. 1. Projects where the maximum professional fees are less than $25,000 are usually specific, small projects normally requiring specialization in one or two fields of endeavor. 2. Staff shall consider at least three qualified firms and shall select that firm which appears best qualified for the project. -2- u u 3. Notwithstanding the provisions of Section 4.A.2, in the event the proposed work is considered continuation or specialized services as described in Section 5, "Continuation of Services," or Section 6, "Specialized Services," upon written authorization by the General Manager, negotiations may be limited to the sole firm deemed desirable for providing said services. 4. Negotiations for compensation for the work shall be conducted between the f irrn and staff members appointed by the General Manager, or their designees. 5. A requisition for acquisition of services shall be forwarded to the purchasing office listing the firms considered, the reasons for choosing the firm selected and shall certify that the negotiated fee for compensation to the firm is reasonable for the services requested and will not result in excess profits for the firm. 6. The purchasing office shall process the requisition in accordance with the purchasing policy established by the Boards of Directors. 7. The evaluation of the firm's qualifications and the fee negotiations will not be made public but will be available to any Director upon request. 8. In cases where the aggregate amount of services is expected to exceed $10,000 and a project may be funded through a Federal grant program, all applicable provisions of 40CFR, 35.937, shall apply to the solicitation of proposals and negotiations for engineering/architectural service. B. Projects where services are greater than $25,000. 1. Public Notice. a. Appropriate public notice shall be given by publication of a notice of request foe qualifications in professional journals or publications of general circulation. -3- b. The notice shall request written statements of qualification only. c. As an alternative to the notice by publication, the District shall maintain a list of qualified firms and notice of the request for qualifications shall be mailed to those firms who have the capabilities and specialization to qualify for the project. 2. Screening Committee. A Screening Committee comprised of a m1n1mum of three staff members designated by the General Manager shall select at least three firms who appear best qualified for the project. 3. Proposals. a. Staff will prepare written requests for proposals setting forth the scope of work and other information necessary for the firm to properly prepare and submit a proposal. Proposals shall be solicited from the three firms deemed most qualified. b. Proposals submitted shall: (1) Acknowledge the scope of the project and the extent of the services required. {2) Include a statement of the firm's qualifications for performing the proposed work. {3) Include past performance records of the firm. (4) Demonstrate the firm's capabili- ties to complete the work within the time allotted. (5) Identify the specific key person- nel to be assigned to the project. (6) Contain a conflict of interest disclaimer. (7) Provide any other information required to properly evaluate the firm's qualifications and familiarity with the types of problems applicable to the project. -4- u 4. Selection Committee. a. Joint Works. (1) The Selection Committee for Boards of Directors and a minimum of one staff member appointed by the General Manager, or their designees. (2) At the discretion of the Joint Chairman, additional Directors may be appointed to the Committee to assist in the consideration of proposals for specific projects. b. Individual Districts. (1) Districts with three-member Boards: The Selection Committee of a District with a three-member Board shall be comprised of the Chairman of the District and a minimum of one staff member appointed by the General Manager, or their designees. (2) Districts with more than a three- member Board: The Selection Committee of a District with more than a three-member Board shall be comprised of the Chairman and Chairman pro tern of the District and a minimum of one staff member appointed by the General Manager, or their designees. 5. Negotiations. a. The Selection Committee shall review qualifications of each firm with due consideration of location, reputation, experience, financial standing, size, personnel availability, quality of references, estimated fee for services to be performed and work load and other factors relevant to the project being considered. b. The Selection Committee, upon comple- tion of their evaluation, shall rank the firms considered in order of desirability. -s- c. To determine the firm to be selected and the compensation for the services sought, the following will be strictly adhered to: 1. The Selection Committee will, at its discretion, invite the firm that is considered to be the best qualified to appear before the Committee. 2. The firm shall present, in writing, to the Selection Committee, a proposal for fees associated with the services. The proposal for compensation shall be presented in sufficient detail to enable the Selection Committee to adequately ascertain the level of effort associated with the scope of work and to determine whether the firm has thoroughly identified the efforts associated with the services and thoroughly understands the work required. 3. The basis of the fee shall be: Cost plus a fixed fee with a maximum amount, a per diem rate(s) with a maximum amount, or a lump sum (fixed) fee. 4. If it is the decision of the Selection Committee to use methods for compensation other than the lump sum or cost plus a fixed fee with a maximum, or the per diem rates with a maximum, justifications for this decision shall be made by the Selection Committee in their recommendation to the Board(s) of Directors for the services. 5. The Selection Committee shall review the compensation requested by the firm which shall be compared with the maximum fee as previously established. 6. The final negotiated fee, as recommended to the Board(s) of Directors, shall be certified by the Selection Committee as reasonable for the services requested and not resulting in excessive prof its for the firm. 7. If agreement is not reached, the nego- tiations should be terminated and similar interviews should then follow with the next-ranked firm. -6- 8. All such negotiations shall be on a strictly confidential basis and in no case shall the compensation.discussed with one firm be discussed with another. Section 5. Continuation of Services. A. In some instances where a firm has satisfactorily completed one phase in the development of a project and the Board(s) determine that it is in the best interests of the District(s) to retain the same firm for subsequent phases of related work, the Selection Committee may be authorized to proceed directly with negotiations with that firm for the additional work. B. This situation may arise when a firm has completed a feasibility report or a master plan report and the services for said work are satisfactory to the Board(s) and the procedure of examining other firms for subsequent phases is not deemed necessary. c. In the event that satisfactory negotiations for price cannot be concluded under these circumstances, negotiations should be terminated and the provisions set forth hereinabove for selection of a firm would apply. Section 6. Specialized Services. A. In the event that specialized services are required where it is determined that only one firm can best perform the services for a specific project, the Selection Committee, in the case where the fees are greater than $25,000 will report to the Board(s) said findings and request authority to negotiate directly with the particular specialized firm. B. The basis of selection of the specialized firm or individual, along with the negotiated fee, shall be presented to the Board(s) of Directors for consideration. Section 7. Agreement for Services. A. Upon approval by the Board(s) of a negotiated agreement for services, a contract shall be exe- cuted in a form approved by the General Counsel. B. The contract shall include: 1. A statement of the scope of the project. 2. The basis and individual elements of the fees. 3. The basis for payment to the firm. -7- 4. The time limits in which the services must be performed. 5. Provisions for fee adjustments should there be changes in the scope of work. 6. If it is determined by the Selection Committee that the Districts may be caused to incur a penalty or liability, or suffer a loss because of the failure of the firm to perform the work within specified time limits, the contract shall include a clause setting forth penalties for such non- performance or delayed performance, in amounts to be determined by the Committee. 7. For projects exceeding $25,000 in fees, the firm may, if determined appropriate by the Selection Committee based on the nature and size of the project, be required to carry errors and omissions insurance coverage in an amount determined by the Selection Committee to be adequate for the project. 8. Any other provisions deemed necessary or desirable. C. Progress payments made to the firm during the time the services are being supplied shall be on the work completed to date, as recommended by the responsible staff member. Section 8. Conflict of Interest. A. The District(s) maintain a Conflict of Interest Code which governs the performance of its officers, employees or agents in the conduct of project work, iticluding procurement. B. No Director, officer, employee or agent shall solicit or accept gratuities, favors or anything of monetary value from potential candidates. c. Any firm seeking selection under these procedures that violates the District(s) Conflict of Interest Code shall be automatically disqualified. Section 9. Effective Dates and Revision Procedure. A. This policy shall become effective on November 18, 1987. B. The policy may be modified from time to time as necessary to best meet the needs of the District(s). -8- u Octob er 22, 1987 STAFF REPORT COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFOR NIA 10 644 ELLIS AVENUE P.O. BO X 6 127 FOUNTAIN VALLE Y. CALIFORNIA 9 2726·6127 17141962-241 1 171 4 ) 54().2910 Status of Central Power Generation Systems Pr oject Following is a status report on several pending matters relating to the proposed Centra l Power Generation Systems project. Certa i n items require Boar d act i on, others are informat i onal only. The Central Power Generation Systems project, which started in 1984 wi th a study of the alternatives for best utilizing digester gas (a by-product of the sewage treatment process) as an energy source, and for reducing ai r emissions to comply with new South Coast Air Quality Management District (SCAQMD) rules, continues to be delayed. The delays have been caused by new requirements imposed to obtain a Permi t to Construct from the SCAQMD. Additional author i ty is needed on some elements relating to the SCAQMD permit appl i cat i on in order to meet the new requirements to obtain the Permit to Construct and to min i mize further permitting delays for th i s important project. A. Value Engineering. In July 1986 the Boards awarded a contract to Brown and Caldwell for preliminary engineering and support for the SCAQMD permit app l ication effort. Separately, the Districts have contracted with John Carollo Engineers (JCE ) to value-engineer the central generat i on project. Brown and Caldwell 1 s work indicated a very favorable economic return if the project is constructed. The Carollo study supports the findings of Brown and Caldwell. Carollo tested various assumptions including interest rates of 7-1/2 and 9-1/2%; inflation rates of 0, 2-1/2 and 5%; and variations in projected costs for natural gas and purchased electricity. The recommended plan calls for three engine-generator sets at Plant 1 and five engine- generator sets at Plant 2, including one at each plant designated f or standby use. Several equipment sizes were reviewed including an alternati ve which provides the fastest payback, which is the installation of two engine- generator sets at Plant 1 and four engine-generator sets at Plant 2. The conclusions reached showed that any of the alternatives provide an excellent econom i c return to the Districts. The study found that the rate of return based on a 5% inflation rate is 24 % with no standby , compared to 21 % with the standby set. The payback period varied from slightly under six years with no standby to slightly under seven years with st andby. While the JCE study showed that deletion of the standby generating equipment offers a slightly higher economic rate of return (24 % versus 21%) than i ncluding it, Brown and Caldwell, JCE and staff recommend the inclusion of the standby equipment because of the greater reliab ili ty offered at a modest increase in cost. System reliability is ess e ntial in the operation of a sewage treatment plant. 1 ( If any Director would like a copy of the full value-engineering report , please contact Tom Dawes, Director of Engineer i ng, at (714 ) 96 2-2411. B. Potential EPA Construction Ban The EPA is consid e ring a construction ban for major emission sources in the South Coast Air Ba s in because the basin has not met air quality goals by the EPA deadline. A ban is not definite but, if imposed, is e xpected to affect projects for which applications have not been deemed complete by January 19 88. The determination of application completeness is based on EPA criteria, not SCAQMD criteria. Certain SCAQMD criteria, such as the health risk assessment (see Item E following), are not in the EPA criteria. The eng i neering consultant , Brown and Caldwell, is currently reviewing the requirements by wh i ch an independent EPA determination of completeness could be made. Since it appears that the EPA criteria have been met, this would eliminate the risk of a construction ban affecting the Central Power Generation Systems project. In any event, because of the importance of this project , staff has requested an exemption from the construc t ion ban (see attached let t er dated September 14, 19 87). C. Status of Engine-Generator Equipment Purchase The Directors have previously awarded a purchase agreement in the amount of $1 8 ,968,113 to Cooper Industries to supply the eight engine-generator sets for the Central Power Generation Systems. The agreement has been nearly f i nali zed and should be ready for ex ecution within two weeks. The Districts are not obligated under thi s purchase agreement unti l a Permit t o Construct is received from . SCA QMD. (1) Early Engine De s ign. The agreement provides that engines delivered after January 1, 19 89 be subject to a cost increase, not to exceed 5% of the engine price. The agreement also contains a provision by which the Districts may allow Cooper to proceed with engine de si gn, encumber i ng the Districts for the co st of that de s ign in an amount not to exceed $300,000. The adv antage of giving an early go-ahead f or this design would be to shorten the delivery period for the engine-generator sets. Starting design early, particularly for the five 16-cylinder engines at Plant No. 2, would reduce the number of engines delivered in 1989, thereby possibly saving up to $100,000 per engine-gener ator set. (2 ) Early Manufact ure of 16-Cylinder Engines. By letter dated September 29, 198 7, Cooper has made an offer to allow manufacturing to begin on the five 16 -cylinder engines planned for the Huntington Beach central generation plant. The Huntington Beach central generati on plant will provide long-term electrical reliability for the Ocean Outfall Booster Station, now under construction. Cooper wou l d like to start manufacturing, and would do so if the Sanit ati on Di stri cts wi l l guarantee an add i tional $53 8 ,000 (over and above the $300,000 discussed above ). In return for early manufacture of the block s , pi stons and other heavy iron components of the engines, Cooper would 2 waive the scheduled cost increase for 16-cylinder engines delivered after January 1, 1989. The potential cost increase in engine- generator sets (See Item A(l) above) is approximately equal to the $538,000 payment guarantee. In the event the Districts do not secure an SCAQMD Permit to Construct, Cooper will sell the manufactured parts and credit the Districts the amount received for those parts. The question is whether the Sanitation Districts should accept the risk of the design costs of $300,000 maximum to hedge against future late engine deliveries which would add to the cost of the engines, and the cost of early engine manufacturing against the offset from future sale of the equipment if an SCAQMD permit is not forthcoming. The problem arises, of course, because of the SCAQMD delays in permitting the project. Staff, consultants and Counsel are continuing to assess the situation and will report further to the Directo~s as more information becomes available. D. Emission Offsets The Boards have previously authorized contracts for purchase of offsite air emission credits as required by SCAQMD. These firm purchase contracts have been required by SCAQMD before they would deem the permit application as complete. The Districts have negotiated agreements with two companies to purchase both nitrogen oxides (NOx) and non-methane hydrocarbons (NMHC ) emission credits. The contracts provide for down payments totalling $542,500 to guarantee the credits. The contract with Gifford-Hill Cement Company for NOx credits requires final payment of $1,787,500 (for a total of $2,250,000 ) by December 29, 1987, or 20 business days after a permit is issued to construct the facility, whichever is sooner. The contract with AMVAC Chemical Corporation for non-methane hydrocarbon credits requires final payment of $720,080 (for a total of $800,080) by July 1, 1988, or 20 business days after the emission credits are approved by SCAQMO, whichever is sooner. As previously reported to the Directors, SCAQMD now has in the formative stages an in-house review of the entire air emissions credit program. In addition, discussions relative to initiating legislation to obtain exemptions for public agencies, or agencies that provide non-discretionary public services such as sewage treatment, are underway. Separate reports will be made to the Directors on these evolving considerations. E. Addendum to Agreement with Engineering Science for Review of Risk Assessments As part of the Districts' application for a Permit to Construct the Central Power Generation Systems, a health risk assessment was required by SCAQMD. The Districts contracted with Engineering Science to perform the risk assessment in accordance with SCAQMD requirements and guidelines. The analysis showed a less than one-in-a-million increase for the health risk assessment which is acceptable under currently used SCAQMD policy. SCAQMD, however, decided after their assessment was completed to submit the risk 3 ( assessment to the California Air Resources Board (CARB), and the Department of Health Services (OOHS) under the new Sher Bill, which requires State review for certain projects which may affect air quality. The General Counsel has separately reviewed the SCAQMD position regarding risk assessment and the Sher Bill and concluded that this project is not subject to the Sher Bill. Consequently, the Sanitation Districts wrote to both CARB and OOHS advising them that the project was not subject to the Sher Bill requirements and transmitting the legal opinion giving the reasons therefor (see attached letters dated September 18, 1987). The letter also noted that the risk assessment showed less than the threshold one-in-a-million chance of cancer increase, and that the proj-ect met all the SCAQMO requirements. Nonetheless, CARB commented to the SCAQMD that the original requirements for the risk assessment were not appropriate and requested that SCAQMD require that a new risk assessment based on fumigation dispersion modeling, CARS-preferred risk factors and new extensive engine exhaust analyses. (Additional comments may come from OOHS.) The SCAQMO has also noted that the dispersion modeling did not address the fact that since NOx is a non-attainment pollutant in this air basin, the dispersion must be to less than detectable concentrations. Both the Plant No. 1 and Plant No. 2 facilities, as currently modeled, show dispersion at detectable concentration levels. However, since this was not an issue in the original modeling, a very severe "worst case'' modeling scenario was used: one exhaust stack versus the actual design plan of individual exhaust stacks. It is anticipated that levels can be reduced by modifying the system configuration and more refined modeling. All health risks should show comparable reductions. The previously-approved engineering services agreement with Engineering Science (ES) was in an amount not to exceed $35,145 to perform the original risk assessment studies required by SCAQMD. Because time is of the essence, staff has solicited a proposal from ES to perform the additional studies now required by SCAQMO, including necessary engine emission testing for organic compounds, in the amount of $19,100. Staff believes the best course of action is to retain ES for the additional work and recommends that review by the Selection Committee be waived and that an Addendum No. 1 to the agreement with Engineering Science be authorized, increasing the contract limit from $35,145 to $54,245 for the additional work required by SCAQMO. F. Addendum No. 1 to Agreement with Brown and Caldwell for obtaining SCAQMD Pennit to Construct In July 1986, the Directors approved an agreement for preliminary engineering services with Brown and Caldwell Consulting Engineers for the Central Power Generation Systems projects in the amount of $252,958. The focus of the preliminary engineering was to obtain a Permit to Construct from SCAQMO and included preparation of specifications for the engine-generator sets, calculations and estimates of necessary offset 4 7 1 emissions, an economic analysis, preliminary design report and a design scope. All of the work has been completed with the exc eption of obtaining the SCAQMD Permit to Construct. That effort has greatly expand ed beyond original estimates and, in fact, continues to be ongoing requiring additional support from Brown and Caldwell. Therefore, staff recommends that the Selection Committee be authorized to negotiate Addendum No. 1 to the agreement with Brown and Caldwell for required additional engineering services necessary relative to the SCAQMD permit application and processing. G. Final Design of Central Power Generation Systems, Job No. J-19 Staff is recorrmending that the Selection Committee also be authorized to negotiate an agreement with Brown and Caldwell Consulting Engineers for phased final design of the Central Power Generation Systems. It is estimated that the negotiation period will ta ke about two months and it is recommended that we begin that process now to shorten and dual trac k the engineering efforts pending SCAQMD's review of the Districts' application. This will shorten the final design period for this needed project and expedite its completion. As a result of delays in the SCAQMD application submittal and review process, the estimated completion of the Central Power Generat i on Systems has been extended well past the originally-targeted startup dates for the new Ocean Outfall Booster Station and the new headworks at Reclamation Plant No. 1. Parallel tracking of design negotiations and allowing an early start on design can minimize future delays. Before a recanmendation for consideration of award of the contract for fin.al design work is submitted, the status of obtaining approval of the project from SCAQMD will be reassessed. 5 7 Ms. Judith E. Ayers Regional Administrator 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 September 14, 1987 U.S. Environmental Protection Agency Region 9 215 Fremont Street San Francisco, CA 94105 Attention: Air Management Division (A-2) Subject: Conments on Notice of Proposed Rulemaking FR Docket 87-15379 The County Sanitation Districts of Orange County (CSDOC) operate two wastewater treatment plants, one in Fountain Valley and the other in Huntington Beach. Wastewater treatment processes include anaerobic digestion which produces methane gas. This gas is currently used to fuel several reciprocating internal combustion engines at each plant. In 1985, CSDOC decided to construct central generation facilities at each plant to efficiently use the digester gas, provide for electrical needs and provide a long term means of compliance with the South Coast Air Quality Management District (SCAQMD) prohibitory rule which requires control of emissions of oxides of nitrogen (NOx) from i nternal combust ion engines. The long term compliance plan is to install new lean burn engines which will meet the requirements of the rule and will have the lowest achievab l e emission rate. The purpose of this letter is to provide some background information on the permitting process for the central generation fac i lities in relationship to the proposed ban on construction. CSDOC does not anticipate that the ban will affect our proposed facilities because permit applications will likely be deemed complete in the near future. However, there are some yet unresolved issues regarding the offset package for NOx . The EPA proposa l does not address NOx in the ban on construction. Therefore, we are assuming that the ban would not apply if the perm it applications are complete with the except i on of unresolved issues on the evaluation of the NOx offset package. Permitting and preliminary design of the central generation facilities began in Ju l y 1986. Both facilities require offsets for nitrogen oxides and nonmethane hydrocarbons. The SCAQMD permitting processes for the facilities have been Ms. Judith E. Ayers September 14, 1987 Page Two COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFOR NIA 10844 ELLIS AVENUE P.O. BOX 8127 FOUNTAIN VALLEY , CALIFORNIA 92728-8127 1714) 962-2411 1714) 540-2910 complicated because offsets will be supplied both by the shutdown of existing on-site equipment and the purchase of off-site offsets. The available on-site offsets needed to be quantified before the quantity of off-site offsets could be determined. Permitting activities have continued steadily during the last year. An engine manufacturer has been selected. On-site offsets have been quantified, and sources of off-site offsets have been identified. Owners of off-site offsets have submitted applications .to SCAQMD. The SCAQMD will likely propose approval of the off-site offsets for nonmethane hydrocarbons in the near future. The SCAQMD issued a letter dated August 20, 1987 which indicates that the applications are complete with the exception of the need for additional environmental review and further evaluation of the quantities of offsets available from the sources of off-site offsets. Some resolutions of the NOx offset issue have occurred since that time. The environmental review issues deal with health risk assessments based on modeling of projected central power generation emissions of selected toxic substances. The modeling of stack emissions from the central power generation lean burn engines has demonstrated the health risks to be less than 1 in a million for the burning of digester gas and natural gas fuels at each treatment plant. The SCAQMD has submitted the health risk assessments to the California Air Resources Board and California Department of Health Services for further review. The review time by these agencies could delay the SCAQMD acceptance of the central power generation facilities permit applications' completeness until after the start of the proposed construction ban in the South Coast Air Basin. The Districts feel that these reviews and delays should not hold up consideration of the central power generation project applications and thus should be granted permits to construct once the offset issues are resolved. For the reasons stated, we request that the ban on construction not apply to our central power generation facilities and request that changes in the rulemaking which could affect our project not be made by EPA without further notice. TMD:jt ENG/ AQMD: Ll09 cc: RWQCB SCAQMD ARB EPA, Region 9 Water Division EPA, Region 9 Air Division (l;,,Q Thomas M. Dawes Director of Engineering COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8 127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORN IA 92708-701 8 (714) 962-2411 September 18, 1987 California Air Resources Board Post Office Box 2815 Sacramento, CA 95812 Attention: James Boyd Subject: County Sanitation Districts of Orange County, California Proposed Central Power General Facilities (Job No. J-19) Applicability of A.B. 3989 (Chapter 1134,1986 Statutes) Health & Safety Code Section 42315 The County Sanitation Districts of Orange County, Californ i a have, during the past two years, conducted extensive engineering, enviro nmental and fiscal studies relating to energy use demands ne cessary to operate and maintain the wastewater treatment and disposal facilities at their plants in Fountain Valley and Huntington Beach . Based on the comprehensive studies, an evaluation and decision was made by the governing Boards of our Districts to proceed forward with the des i gn and construction of central power generation facilities at both treatment plants. The primary purpose of the proposed facilities is to utilize existing digester gas produced by our treatment process at a greatly-reduced cost to the ta x and ratepayers of our service area and in a manner to substant ial ly enhance the environment by the use of fuel-efficient engines that emit the lowest poss i ble levels of contaminants to the air. In order to construct these faci li ties, we have submitted applications to th e South Coast Air Quality Management District (SCAQMD) for permits to construct. Those applications have been reviewed and are substantially complete except that the SCAQMD staff has determined that the provisions of A.B. 3989 (referenced above ) require the applications to be submitted to your agency and the State Department of Health Services to conduct a health risk assessment. We respectfully disagree with the decision of the SCAQMD staff, and in support of our position, we enclose a more detailed legal analys i s and opinion of the Districts' General Counsel. In our discussions with the SCAQMD staff, they have frankly acknowledged that there is uncertainty as to whether A.B . 3989 does apply to sewage treatment facilit i es in general and this project specifi ca l ly. We believe that they have submitted it to your agency simply as a conservative, cautious approach and do not strongly advocate its application. ( -_,_ . California Air Resources Board September 18, 1987 Page Two COUNTY SANITATION DISTR I CT ~ of ORANGE COUNTY. CA LIFO RNIA 10844 ELLIS AVENU ' P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNI A 9 9 -8 12 7 !7141962-241, !7141540-2910 The Districts' position is essentially that the Sanitation Districts' project to burn the by-product digester gas from the wastewater treatment process is burning neither municipa l waste no r refuse-derived fue l as provided for and to be governed by A.B. 3989. The Districts' project is state-of-the-art engineering, has been carefully and extensively reviewed by the environmental report review process, and is a cost-effective environmental enhancement related to a necessary public health function and operation of treatment of wastewater. For your information, the Districts have had dispersion modeling and risk assessments done for these projects at both plants which show our risk assessment below 1 in a million. In view of the importance of continuing to proceed ahead with this project as quickly as possible, we would ask that you irrnnediately r eview your files on this application, togethe r with this letter, and issue to the SCAQMD and these Districts you r written determination that A.B. 3989 does not apply and no health risk assessment is required to be conducted by your agency. I would be most happy to arrange a conference with my staff and the Districts' General Counsel with any persons in your agency in the event you have particular questions or wish to review this in more sp ~fie detail. I V Gin ral Manager JWS :jt t cc: General Counsel Director of Engineering •. (;:· .. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. B OX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORN IA 92708-7018 (7 14) 962-241 1 September 18, 1987 Department of Health Services 714 P Street Sacramento, CA 95 814 Attent i on: Harvey Coll i ns, Ph.D. Subject: Chief of Environmental Health Department County Sanitation Districts of Orange County, Californ i a Proposed Central Power General Facilities (Job No . J-19 ) Applicability of A.B. 3989 (Chapter 1134,1986 Statutes) Health & Safety Code Section 42315 The County Sanitation Districts of Orange County, Cal i f orn i a have, during the pas t two years, conducted extensive engineering, environmental and fiscal studies relating to energy use demands necessary to operate and maintain t he wastewater treatment and disposal facilities at their plants i n Founta i n Valle y and Huntington Beach. Based .on the comprehensive studies, an evaluation and dec i s i on was made by the governing Boards of our Distr i cts to proceed forw ard with the design and construction of central power generation facilities at bot h t r eatment plants. The pr i mary purpose of the proposed facilities is to utilize exist ing dige s ter gas produced by our treatment process at a greatly-reduced cost to the tax an d ratepayers of our serv i ce area and in a manner to substantially enhance the environment by the use of fuel-eff i cient engines that emit the lowest possible levels of contaminants to the air . In order to construct these f ac i lities, we have submi t ted app l icat i ons to t he Sou t h Coast Air Quality Management District (SCAQMD } for permi t s to const r uct. Those applicat i ons have been reviewed and are substantial ly complete e xcep t t hat the SCAQMD staff has determined that the prov i sions o f A.B. 3989 (referenced above ) require the applications to be subm i tted to your agency and the Stat e Depar tm ent of Heal t h Services to conduc t a hea l th ris k assessment. We respectful l y disagree with the decis i on of the SCAQMD staff , and in support of our posi t ion, we enclose a more detailed legal analysis and opinion of the Districts' Ge neral Counsel . In our discussions with the SCA QMD staff, they ha ve fran kl y ac knowledged that there is uncerta i nty as to whether A.B . 398 9 does app ly to s e wa ge treatment faci l ities in general and this project spec i ficall y . We believe that they have submitted i t to your agency simply as a conservative , caut i ous approach and do not strongly advocate its application. ( Department of Health Services September 18, 1987 Page Two ~---~ COUNTY SANITATION DISTR IC T! of ORANGE COUNTY. CALIF ORNI A 10844 ELLIS AVEN' P.O. SOX 8 127 FOUNTAIN VALLEY, CALIFORNIA 927 28-8 12' !7 141962-2411 !7141540-2910 The Districts' position is essentially that the Sanitation Districts' project t o burn the by-product digester gas from the wastewater treatment process is burning neither munic i pal waste nor refuse-derived fuel as provided for and to be governed by A.B. 3989. The Districts' project is state-of-the-art engineering, has been carefully and extensively reviewed by the environmental report review process, and is a cost-effective environmental enhancement related to a necessary public health function and operation of treatment of wastewater. For your information, the Districts have had dispersion modeling and risk assessments done for these projects at both plants which show our risk assessment below 1 in a million. In view of the importance of continuing to proceed ahead with this project as quickly as possible, we would ask that you immediately review your files on thi s application, together with this letter, and issue to the SCAQMD and these Districts your written determination that A.B. 3989 does not apply and no healt h risk assessment is required to be conducted by your agency. I would be most happy to arrange a conference with my staff and the Districts' General Counsel with any persons in your agency in the event you have particula r questions or wish to review this in JWS :j t cc: General Counsel Director of Engineering ne-svl' vest er G Mln~ger October 23, 1987 STAFF REPORT RE SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT RULEMAKING ACTIVITIES: RULE 110, RULE ADOPTION PROCE DURES TO ASSURE PROTECTION AND ENH AN CE MENT OF THE ENVIRONMENT RULE 223, AIR QUALITY IMPACT ANA LYSIS RULE 140 1, NEW SOURCE REVIEW OF KNOWN AND SUSPECTED CARCINOG ENI C AIR CONTAMINANTS COUNT Y SA NITATION DISTRICT S of ORANGE COUNTY . CALIFORNIA 10844 ELLIS AVENUE P.O. BOX 8127 FOUNTAIN VALLE Y. CALIFORNIA 92728-8127 17141 962-2411 1714) 540-2910 Recent proposed rulemaking act iviti es by the South Coast Air Quality Management Di stricts (SCAQMD) has received considerable attention by the Dis t ri cts and other members of the water pollution control community as a result of potential i mp acts on the Districts' and other publicly owned tr e atment works (POTW 1 s) ability to continue to con struct and op erate treatment faci l ities to meet t he mandates of the federal Clean Water Act and the California Ocean Plan . Proposed Rules 223 and 1401 are intended to control a l ist of over thirty kno1,iin or suspected carcinogenic air contaminants to concentrations that wou l d prevent maximum cancer risks to a theoretical worst case occurrence level of less than one per million. Rule 110 was adopted by SCAQMD Board in September 1987 to provide for staff -level environmental assessment r eports to accompany future rul emaki ng activities but without th e benefit of a full Environmental Impact Report. The Districts primary concern has bee n one of balancing all environmental impac ts during any public policy decision-making process . To accomplish this, we beli eve that cro ss -med i a (air, l an d and water) assessments must be do ne . It is our belief t ha t a ba lanc ed approach to total environmental management makes th e most sense when considering measures for protecting the environment and public hea lth. During t he initi a l rulemaking efforts of the SCAQMD on the above-listed rules, it became apparent to the Distr icts that adequate attent i on to balanced enviro nm ental management was not occurring . For this reason, the Districts took ex traordinary efforts to register our co nc ern . Districts ' staff has had numerous meetings with SCAQMD staff and management over these proposed rules, has attended and commented at several hearings held by SCAQMD in the last six months, and has provided correspondence to the SCAQMD , the State Water Resources Control Board and the California Reso urces Agency regarding these issues . Recently , as a resu l t of ou r concern and those of others (including the State Water Resources Co ntro l Board), t he SCAQMD has changed its position and is prepared to take a wider and more comprehensive view in their r ulemaki ng activit i es. The Districts had suggested that a full Environmental Impact Report be conducted on Proposed Rules 223 and 1401 . Our position was that the use of a 1 staff-level environmental assessment by SCAQMD staff would not meet all of the procedural and environmental considerations of the California Environmental Quality Act . Information that we have received from SCAQMD staff now indicates that a f ull Environmental Impact Report will be conducted by SCAQMD for Proposed Rules 223 and 1401 and that they will not depend upon a staff-level environmental assessment under Rule 110 . This recent development is a positive move toward total environment management and should allow the Districts to adequately express our concerns over the impacts of Proposed Rules 223 and 1401, (and others) as SCAQMD continues their important work of controlling air emissions . Staff has indicated to SCAQMD that we are prepared to help wherever possible in providing technical advise and support as they develop scientifically based air quality protection rules . Staff will continue to monitor the activities of the SCAQMD and report back to the Boards as appropriate. 2 v~ RE: AGENDA ITEM #33<a) -DISTRICT 2 November 2, 1987 M E M 0 R A N D U M TO: Board Members SUBJECT: Briefing on District No. 2 Fullerton-Brea Sewer Break COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA 10844 ELLIS AVENUE P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 (7141962-2411 Late last Friday afternoon we discovered that District No. 2's Fullerton-Brea trunk sewer had been damaged where it traverses the oil fields just south of Bastanchury Road between Brea Boulevard and State College Boulevard (see enclosed map). It was detennined that no sewage was escaping at that time and that, because the damage was confined to the top portion of the sewer pipe, no escape was likely. Mobilization began to effect temporary repairs to commence at daybreak Saturday. As the repairs proceeded Saturday the weekend rain stonn exacerbated the unstable site conditions causing a cave-in at the repair site. The cave-in plugged the pipe causing the sewer to overflow into Brea Creek which drains westerly to Coyote Creek and thence to the San Gabriel River, which ultimately discharges to the Pacific Ocean in the vicinity of Seal Beach. A temporary by-pass was completed at approximately 4:30 p.m. on Saturday, diverting the sewage around the break to stop the overflow. Interim repairs were completed around 7:30 p.m. The sewage was chlorinated by our crews with HTH (granular chlorine) for disinfection. Although there should be no public health effects we contacted the Orange County Health Department Saturday to advise them of the spill and our staff recommended that the beach around the San Gabriel River be posted as a precautionary measure. As a procedural follow-up our crews proceeded to clean the sewer downstream of the break to remove the debris (rocks, gravel, mud, broken pipe, etc.) that had· washed into the sewer. On Tuesday our crews discovered a second ·break about 500 feet below the original break. Apparently the second break is a result of a build-up of debris and pressure in the sewer that caused it to fracture when dislodged in the cleaning process. Our crews and a contractor were able to put up a temporary dam to contain the second spill although we estimate that approximately 1,500 gallons were discharged to the creek. The sewage contained in the holding pond is being pumped back into the sewer. This spill has also been chlorinated •. The Districts have a contractor on site and pennanent repairs are underway at both sites under emergency provisions of the Districts' procurement regulations. Our preliminary investigation indicates that the original sewer break may have been caused by recent drilling activity by an oil-rigger when installing anchors to secure a drilling rig for making repairs to an adjacent oil well installation. We have referred the matter to General Counsel for recovery of costs for emergency and pennanent repairs to both breaks in the sewer. •' .. ,,,..., ~: .. :~~ .. ;!I r ·r. .:: 1·::! : ! .• ;-~ < :· '·'-:.: 5 ~-~ ;! j8 =-1 ~1 ~ \QC'! g eoo --""'! I s o.· o::C:• ~·---o: -{--IAM60N -1---' AV m w --~ ._. · l/J ,._ .J 5 -~·~r~lil~§-~_:~,J:!:__,n__ --~~~ 0 " ., •• r UT •l"f' °E-~,., ..... , ' J. Y._...---...... .,.-. U rwv I 1N1JtnmJn "" v -tn .• '' '.: ,, 1 • ---. >• -·-----·~ +i .. ' ~-·" -·~ •• <.~ ; : • C.' ··: 2 4 • - SlN3WnJoa 9Nil~OddnS aN~ SNOilnlOS3~ J :JuND ~o (_ ,199 -JT DIST WORKING CAPITAL I :: An oNITTsTir1rno CLAIMS PAID 10/14/87 PROCESSING DATE lC/09/87 PAGE REPORT NUMBER AP~3 1. 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S12tH6.72 CLEAN GAS SPHERE@ PLT 2 ):> 08 P. 512 ALLI £0 CORPO~ A TJ ON SI+ t 564 • 4 9 AN I ON IC POLYMER .__. 0 . ~ fl AL [I ~l"lfETfs-c-ORP. $I '04 6. 61 PUMP""PARTs-----.....------.,...-------r 08E514 ALL PURE CHEMICAL. Sl04t800.82 CHLORINE 088515 ALPHAGRAPHICS $55.12 GRAPHICS 1-f-f --..c!<;.-,,:ie8-~i6··-··------··AM[RI DATA-· ----------------------------·--·----·s·22r~s4--·--··---·----·-INSTRUMENT REPAIR ______ :_ ____ ·--·······-··-------- AMER IC AN SCIENTIFIC PRODUCTS Slft059.06 LAB SUPPLIES AMERICAN TRUCK OUTFITTERS $231.70 TRUCK PARTS ~MrrIC-AN-VTOElrtRTlH<Y $45.26 VTD£0-----------------1 SHER'-000 MEDICAL co. S355. 75 OCEAN SAMPLING ~J-· ~ ~=~-H~ ----------·-!~ht~g~~~E~;~~-!~.~R~~i·rs-GROUP -----· -----~-~-!i~-~ -:-~~-___ -'\ ___ -----~~~:~:Hp~~~~Al·-----------·---·-·----·---·-. ~ C8l'~·23 ~~ATEX SERVICES. INC. $2t8A5.28 1 . 1 II II II I' t:::i O~C51!4 ARENS INDUSTRIES INC. $4t467.08 INSTRUMENT PARTS : •=r.()'(f8.t;2-5 ASS1lCIATED CO"f'ftlrrn:. PROD., INC $337.08 BUlrDING-HATERIALS- ~ C;8e~2E: ASSOCIATED LABORATORIES . S400.00 LAB SAMPLE ; J·--c! ~::~~}····------·-··-~;:~~~Nw_ciT~~-M~~:.O.~ERYfc··E--·----· -·-·--------$~~-:~H:·~~ ------~~~~-:~~~~Ar· -··-____ _: ____ ·····-·--··· ··--------~ ~ 088 52q BR W SAFETY & SUP PLY $178. rJB BUILDING REPAIRS !: , 088~3lJ BACO~ DOOR co., INC. · $22'+.93 BUILDING MATERIAL · ~P.53-i -a·ANfCO"l~--AffElHcJ;--s1r;"3n;-95--CERTIFICATES ·OF PARTICIPATION-TRUSTEE FEES i . ----mm.--------iHf~i:~m~mw~~~;-~S_!_!_A_L_ .. ----------;~m;: :: --... ----------mrm~!~G:m~ICE~~~-~~::&2 -------· ---····· · ! --iii~H --~m:~~~~i~io ~ii~v;:~:0-:-N:~s 0 ~--------HH~H-----~~~~:m!r:::::LS If; 0&&~38 BON-A-RUES S371.30 TRUCK REPAIRS ~ .. j ·---~-~~~~~~ .... ~~l~~E~~~H~~~~N~-·~~~~c";-~--TNc.·-··-·-··-"· ..... . ... ···---~~~~:g:;~ ---..... ~~~!~EERING S~RVl~ES ---·· ·--_ .. _, ___ . ~:'--m-i~---------~~~~u_~~~~~~~~~~F~~~L Af~~R-~--------·-··-··· ·-------mt;~-------------~~:~m~~r~~TCH----------------·------!' ~o 00~54'+ WILLIAM He BUTLrR $~96.87 PETTY CASH . [ .. ·. _ ----~ l! ~ ~'!~ .. __ _ . ··--· f.. .. & __ ~ ~ ~ ~Q~-~.!.J.! 0 ~J.!1!~ .. -~-~ -~ .. --···· ... _ ·-·-.. . _ . ______ ·-... -~ ~-2_ a• U (I __ . • .. --· .. _PUMP PARTS. . . . _ _ _ -· ·---·. . ------- Ii~ r~ -=~~~--~=------~-----_----~=~=~~-~--~=-----------------------------------··-··----·--····--·-··-····-··--------·······----------·-- .. ~ FUND NO I 11 :"V .. .. 9199 • JT DIST WORKING C~PITAL PROCESSING DATE 10109/87 PAGE REPORT.NUMBER AP~3 COUNTY SANTIATiON DISTRICTS OF ORANGE COUNTY·. CLAIMS PAID JO/J4/8t 2 2 3 •-r----w-A"RUr..ir No.-·--··--------··---···----·-·· ·vrNotiir---·--·--------·---------·--··----·-··--AMotrN-r----·-·-·----··------oe:sckrPnoN-----i·-------------- -- 5 6 088:46 CPT CALIFORNUt INC. $35.98 OFFICE SUPPLIES 7 08~~47 CS COMPANY S2t3-tf3.57 VA[VES,OEZURTCJrP'ARTS.. , .... ~ ~~~~:~ g:~~.6~~~: MCHUNE & WILLIS . =~i~:~~ ~~~~~R~~R~!~~~· ·······~·-····.. r ~ ------,)sas·sc··-------------CARi:TTON -ENGINEERS ____ ------·-···----·-·· ----$4·, r)e9~-3T PROFESSIONA("'5ERVfCU:.EKrssroNS ... OFFSETS ;-; 08 e '551 CEN TEL SYS TfHS $202 • 82 PHONE EXPENSES • 12 C88552 CENTUPY WHEEL & RIM $322.~0 TRUCK PARTS 3 oa~.;53 ct-1Dn;E:""°SITNC. q. '.. ·; • : . .;q ,-112-rn::; :' :>.' .;. '·:·J.;;':.;i.: ;,plJHP-PAl\Ts~-.. , .. .---~-.;....:"·""'".:\..,..·>'',,..." -:;,:-.. -.:.,....~;;-· ,...,.., .. -.. .,._" .,._': .. •·...,.,':-._>"""\· ..... \;~ ......... :-.·:.-... ~-.. ,, ~ );:::. 08 A 55'1 CH E'M t.;E ST I NOUS TR I ES', 'I NC• . $13, 1&2 • 99 . . >, \.· . ~-~;-, .. :· ·': '. FERR IC/FERROUS CHLORIDE }.; ... , . t'-; . .. .. >i:;'.'J:· '<(.:::' ~ GI --~~.!1~~~5_____ CHERfi!.-1!.~J~_Q!'J _____________________ . ___ !~~~.!-~.! _____ · ____ ·-~~!\~f~N~--Of _ _!>Y~R~~~HENT, ,· _L · .. · ... ~ :z 1288556 CHESSELL CORP. $516. 't7 INSTRUMENT PARTS 17 0 (188557 CHEVF<ON u.s.A., INC. $61082.57 GASOtlNE ~);:::. 08855f. CLARK DYE HARD"ARE $238.61 HARDWARE 1·; o a A 559 ·: coMPREssoR coMPONENrs oF cl LI F, .. · :':> n, 95 o. o o. · , ... ·· . · ·'.' :;;::;r.<::: :;-R£t~NlCACl'"ARTS.. "': .~~. ;-·\;;:/'· , . ·., \: · . :: .:co::c>~-~ ~-088560 . CONSCLlDATED ELECTRICAL DIST.·:,: / .:f' $71286.62_; .. :. ·:,:,:.:t-,:::~r,~~;,~i;~;;;,>:;.iELECTRONl9. SUPPUE's \:·;:;';,~;'.,m\:G/. ';f. ;{\ .y·~{::,.·,. !1 :n 088561 CONSCLIDATED FREIGHTWAYS ' . $550.4~·, :.f-;, .. -:;·~·;;/..':., .. ,FREIGHT ' . ·. >';\)~':~.. : ... r· " .;, '' !2 3 08P-~;e:2--···--·----coN5o[ToATEif1rtr;Jio61fAPHics ---------nr;:-59 PHOiotoPYIN . i ::it: C18e563 CONTINENTAL AIR TOOLSt JNC. Hlf'le62 MECHANICAL PARTS t.c 00 C8fl.%~ CONTINENTAL CHEMICAL CO $151683. 76 CHLORINE ~ 08E: %5 coom-nrlfGV-StRVTCEs . $171.79' . "'·· ·; ':'·:.,, .':'<·:'--·!. PUHP PARTS. u ..... /f ./. :'\"',">> ,\ .. , ,, ;: .... ~ I .. one5£:6 COSTA MESA AUTO SUPPLY .. , . . $5lf2e'l2'::·. . ·.·· ··::-:.':.-"r·~·.: ... :':AUTOHOTIVE,:SUPPLIES. '·+,.r(:·:• _;;' l« . ';~, '/: ;; ::t:;:. 088f.67 . R· E• COULTER CRANE RENHL ··. . : . . ·s51505.31 . .. .-. .. ; :,'£"'. RENTAL EQUIPMENT · .. "~ .. ' : I .. :·-~ t -r--·iiif~S~-8--------e:·ourffY"wii'oL ESALf-ELEC fRlc··--------------·s192;--;-lt ELECTRONfCSiJPPLl'"ES i9 I 088569 CHARLES P. CROWLEY CO. Slt283.25 PUMP PARTS 068570 CAL WATER $15l.e50 RENTAL EQUIPMENT OBP.571 LARRY CURT.I TRUCK & EQUIPH~NT s325.GOU -,-,' ... ·: .. ,>,;·;'.; ,fR1ff[Elfl{EN,_TA....,[~·-· .-.. :-:-.. -.. -. -:·:""",~~...,._,.--_.-........ ,-.. -.:-),......: ,_...,....·,.-:. -- C8S~·72 CUSTCHIZEO PERSONNEL LTD.. S587.25 ·.·.,, : ... '' ,, :.TEMPORARY SERVICES -,:,~.·:-. \. C8b573 EMPLOYMENT DEVELOPMENT DEPT $31139.00 ,;,,· , . :': s.u.1. ';:,.;: \. 08£1!i74 STATE OF CALIFORNiA -$31 ~-ii(f PUBLiEAffON ·o'3e575 DMEt INC. Sltil.98 PIPE 08(1576 DAIL y PILOT $8~. oa SUBSCRIPTION 08~577' DAVI s:.BRCi~NC:o;--s.us.oo· ' . ' ,;.;,.<. ,. :· MTCROWAV"'E..---.---..... ,.,..,..'.·; ..... '.,""";;::.,..:/.,.."'---~1 :----,-----,-- OSP578 DECO SlO't.43. .. . ·: ;'."ELECTRICAL SUPPLl'ES ·:-.. ~<. \. ~J._ ___ J>.~.P-~7.~---------0..~.bJ.LfQ.A.!1 .. fR9.R~.H~-------------------~----~Ho.!.~? ____ ,. . . ~~e. SUPP~~ES _______ ·._· : _____ _l ______ ._ 08~580 DIFILIPPO ASSOCIATES s2.~3n.16 FORMS uSf\581 DISPCSAL CONTROL SERVICE, INC. $34~.50 STEEL C8f. 582 DORA DO ENTERPRISES t I NC• $l il, 33 2 .10 CONTRACT SERVICES-REPAIR .FERRIC CHLORIDE TANKS -1---,--.,.06e58·3 0-0RFf~.--~fVER.t INC. -542-s-·;IJ~ FITTINGS ·.: .. · OAA581t DUNN E_DWARDS CORP. $31521.37 PAINT SUPPLIES =.l. I: •. 'j-___ QS..P ~§.? _____ .......... __ .;~SJ MAN'' JN~·-.... _____ .. _ ... ··-.. . ....... ··-··---···-.......... _.. -·--·-···-··· --.. $4 ·' ~o 1. §2 . -··· . . ····-·---· .. ···-·-·-·· -OfFICE s~-~-~LIES_ -· .. ' ... _._ ·-----.oi----·-·--·-· •t.: OAS 5fc6 ES TA TE OF JAMES T • HUDSON U. 56 REFUND OF OVERPAYMENT 088587 EXCALIBUR SYSTEMS S55G. 70 COMPUTER 1a 08f\58A FAf<R SALES it SE~VICE $561f.95 FILTERS ~ 088589 FEDERAL EXPRESS CORP. $140.50 AIR FR~E~IG=H=T:-------~~-~~~~--~ iO fJ8A590 FILTER SUPPLY co. uaa.21 ENGINE PARTS \ 0 ·--·-·q·f;l·~-~.~1 ___ ··-·-___________ .f_I.§~J.:i~.ft .... ~ .... .f.ORT~R ... G.9.~ ......... ·---·. -----·-· -·-·-........ --··-···--..... --·. s.6, ?13 •.!J __ ........ ··--···-· --· .. --... ~HL~-~IN~.T..!.~-~_!.~.~!! _________________________ }_: __ ·-·---· 12 _, tl! ;.c .. .. I N .. (' ---( --------·----···----·····-·-·----.. -·--·-·------.. ····-··-····---· ·-. -.. ' l'!f ----''-< FUND NO )::> ( .99 ... JT DIST WORKING CAPITAL COUNTY SAfflTAT IO"NDTSTR ICf"S -~~, PROCESSING DATE 10/09/87 PAGE REPORT NUMBER APlf3 ~> 3 ( .... l :::: CLAIMS PAID 10/14/87 t~ ·~ - I .1--wWRAfar"No;-----·-----·-· ---VENDOR··--·-·-·---·--------·-·----···-------"AMOUNT l 1: ·-... ·--·----·-·----·· ------DES CR IP T I 0 N .... ·-------· -------·-·--. --·---· ·-·--~ ----~ !! OAP. 592 FLAT & VER TIC AL CONCRETE $1t BO. 5 0 CONCRETE CUTTING 7 7 08 e 593 Cl.:TFFOR·a-A-;-FORIT~ ----·--sr,·54·4-~ "ENGINEERINC-SERVtc£S~1GESTER-BUBBtER-CONTROI; 08 e S~lf FOUNTAIN VALLE. Y CAME RA $It 6 •A 0 PHOTO PROCESS I NG -· OA 8 595 CITY OF. FOUNT Al N VALLEY S5 t't2 ih l 9 ENGi NEERING SERVICES ~. al,_ --o1H.ff96 _____ f'OUfiJlifl NVACLt.:'f"PATfJ'I ---u-.1s·6·;22 PAINT---·--·--------i: u885n THE FOXl:WRO co. nao.os INSTRUMENT PARTS :: zl 08 A. 59A THF. FOX BOR 0 COMP ANY $11 ii .53 POWER PLUG ASSEMBLY 11 t' 8 ~9"9 FRTtrSU"tr"--91eB2 I RUCl\PA •: "' ~ 08fl600 FROST ENGINEERING SERVICES CO. S3l8elf2 VALVE i~ 61 ~-g~.k~~!------~~.~~./>.·~--~~~~-~-~ 6g~-,GM--·-----------------·-ns~-~~t~-:--·---· . -·-----~~~~~L~~EA.~E ·----·-·· -----·--·-·-··---'~~ t::1 088603 GANAHL LUMBER co. $1,'192.70 BUILDING MATERIALS ~ :t> 08860'1 GARRATT-CALLAHAN COMPANY . $53.27 INSTRUMENT PARTS ~. ........ o~ R 605 GtN EITTiCATlCC1fJ.fl'"Rl:"SSOffstlN~. S8i:;tfo ' VAL17 jj --1 088606 GENEHAL HOIST PARTS & SERV COR S2t391e20 CRANE PART: ' . i:::· . · I~: 2 ~ ~-~~ ~~i-------~~~H·:L cH~~~~o~~-sg·~·-i A frs __ · -----------21 :-l-ri:: ~~ . . . ~~~ .. ~~~Y-~~csuJ>~r~ --·-------·--1i· ;I ~ 08f:l6C.9 · GIERLICH-MITCHELLt INC. S40t5lf5.26 FILTER BELT ~· ; 00 08 P 6ltl GOLD EN !JEST MA CH I NE I NC• $456 • ~O WELDING S.UPPLI ES !. r. 8 e. 611 w. w. GR ATN G tR. IN c. s 4 0. 19 . . PUMPPARTS !: 088612 GRINNELL CORPORATION S'h289.66. . '. VALVES 1~ l::> 088613 H.R. FOX CO. . $169.60 COMPRESSOR ; ~oae-6H ____ ii,fct:n:cnwANv··--··----·-----s94'*·;4s iAa·-suPi>[fEs --l 088615 HALPRIN SUPPLY CO. $3le80 HARDWARE ~ t::::I OBf\f.16 HALSTED & HOGG~N. INC· s;~so.9tt PUMP PARTS ~i ......, C88617 AAsco OT['"(:()-;;-TfiJc. $108.55 OIL 1~-~ 08A618 HATCH & KIRK1 INC. t.772.H ·HECHANICAL PARTS w ;u 08f619 JOHN C. HENBERGE:R CO., INC. $535.00 ELECTRONICS -E--mm-------~i~i~~:m~:~' H::;:::~~---!!~m~n ---HE~:G!F :~~RPAY~:N~ -------.. -------·-·----!~ oa~t'..23 Hi'.H.'"R£TG"£RC.v .s-; CALIF. , 1 Nc. n97·5"{-;75 coi-if>"REssoif°PARTSf! , mm------rn-~r-g~:i~~r~ni:E~-------------------· ---$~-mm-------------i:FcN!::~·E~ ------··-------.. ·-------. -·--·----~ t 08~627 R.S. HUGHES co., INC. · $21691.70 REPAIR PARTS ~~ 2 08flq28 CITY OF HUNTINGTON BEACH · U7.07 WATER USEAGE (:,~ : ~: ~~-;~-------~-g~··r:~;-~~·~;~~~a.--RUP. ifE'R-s'tAMP---------.--·--s-:·:·~·:y; ~~~:~R . STAMPS. t~ ----~·88Fi3L __ . __ ····--... 1~~9 .COM.PA.!'_~----_ ··--·-·---··-··------·--··--······--· ............ ----·-·· ·-···--·-···$759_. O~ --·-... ·-------· .. -·----BOTILES . . ...... --.. -·-----_ ···-················ -----·-·····--····-·· ~;; 1 08A632 INMAC $52~e29 COMPUTER PARTS !-._1 0886:.'i3 INDIP.N SPRINGS MFG. co., INC. Slt013e08 CHLORINATION PARTS ~'.:: 08fl63't INDUSTRIAL THREADED PRODUCTS $966.65 • FITTINGS [;., ·0aa61·5-------·-----rn6RTM-·P"-AP-ER"--·-·----·----------··-·---·-----rr;-1lrr-;-&o -.JJ\tiifoR iAL"sui>i>i 1 Es --~:~-~~~------·-·· ··-· ____ J~_~i.~~:.Ir~~;t. --~-~ .. ~~~~f ~.~.~.A-~-H-~-N~---··· .... ----·. ----·------~.?..:._~!._;;_~L ______ .. ---· -·-~--·--·--····-~~~~~~~~u~~~~t~~~--. --·---------··· ______________ J~ :::: :r> ' • 11 ---·----------·-··--··---------------------------------··-----·--·---·--------··-------------· \.N :::: .__ _______ . ---· ... --· :c 71 ________ ,12 13 /4 r!. ···-. ·-. . ········-.. ·-·-. ----·----.. ·-···--.. ________ j'j =r FUND ~O . .J::' 9199 -JT DIST WCRKING CAPIT~L PROCESSING DATE lQ/09/87 FAGE '+ REPORT ~UMBER AP43 COUNTY SANITATION DISTRICTS OF ORAN=G=E-C~O~UNTY CLAIMS PAID 10/14/87 . . . . .· I MA:·:;:: ~NO~ -----1 R-V ~-:E-~ :N~: E :: :: R-~-~ :T~l_C_T~--------. ---. -AH titirn S3 ~. 6~ ----------·::~EC: ~::A~:N --------------·--· -·-···-~--· ·• ··---. 08H.39 JR v I l\E RA NCH w.ft£R"o1 STRICT $5' 0·0010-0 0. 0 0 . DEPOSit .. RETUi:UFOTSTI : 088640 IP.VUE RANCH WATER DISTRICT $5,00IJ,aoo.co . DEPOSIT RETURN-DIST 14 . . . 0&8641 J & ~ SCIENTIFIC $l22e55 LAB SUPPLIES _____ O_A_P (,42··----·-···-·-CHAR LES .. A· •. JACK s ··--.. ---·-·. ----------·· ···--·-----··--. --si 8 ;-o o·--·-------·--·-------EMPLOYEE MEETfNG. &-TRAVEL ___________ ·-··-··-- 088 f.43 fRYOI\ JACKSOf~ PUMP DIVISION f.277.49 PUMP PART 088644 RIVIERA FINANCE S2'J8.53 JANITORIAL SUPPLIES ---O-BBF-45 JENSEN .. INSTRUMENTS co. -s-830.94 . \..":·>· GAUGES ---..,...--,.....---·---·-----• ~ O 8 U 4 6 K AM AN 6 EAR l NG S & SUP PLY st t 8 7 0 • 4 3 .. ''. ·· FITTINGS• HARDWARE J:O_ __ {!~~~-L-·----~B---~~ ~-~U£! § _ --·---____ __ --~?.~ !!l_L________ J~UC_K -~~~TS____ ·--··. ------ 'Z C866'1E:l KAS SAFETY PRODUCTS $59.31 SAFETY SHOES d 08R6lf9 KEENAN & ASSOCIAHS s2,1oa.oo WORKERS COMP INS. ~ 08l'651J KEENAN SUPPLY S698.67 VALVE 1-t. 088651 . KING BEARINGt IN·c. $2t3'+~6 \ . ,, . MAc'HfNE SUPPTfES; -r C88652 ' KIRST PUMP & MACHINE WORKS $3t32le93 ·> ,. PUMP PARTS t,, 08A653 L.B.w.s •• me. $119.tO ,, WELDING SUPPLIES -=.~886"54-. --·-----L-A B-CONCOCOR p .. ···------------~-----------, 235~ iia l.Ae "siJpp[i"ff···-- :.i:t: 08ll655 LEE & RO CONSULTING EN~R. U7t070.0!l ENGINEERING SERVICES-P1-23R,P1-24R,P2-31R :JO Ok 8656 LENT SC APES $3 t 82 5. 0 0 LANDSCAPING 088657 LERNER P-HOTOt INC. S83e30 ; · ,· ·. FILM ·----------------1 08t-!658 LEWCC. ELECTRIC co. S864e93 . ,,, .. :>, .\~ . TRUCK PARTS ~ 08e659 . LIFECOM•SAFETY SERVICE SUPPLY $8:l2e76: ,.· CYLINDER REPAIRS -r---·---·----------······-··-·· ----··--···--····· ·---·-· ·-----·--·--··· ··--·· ···------·· .... ··-·· -----------------·---------,-0 8 8 6 6 O LI G H TI NG D I ST R 1 B UT 0 R S t l NC • S 6 5 2 • 0 8 LI GHT I NG OAA661 LILLY TYPESETTING $53e00 PRINTING d OliAH2 l<.P. LINDSTROM, INC. $30o.ao CONSULTING SERVICES-SLUDGE PROGRAM ~ OR8f63 · LOWRY & ASSOCIATES ; $81:\IS.03,· .-·:' ,· ENGltfEEifiNGSERVICES-""'2:--":"2=-5---..,..---------t -1· 088664 M.G. INDUSTRIES $37le00: ., ·SPECIALTY GASES ::::0 oaar~e.5 MPS $197.79 .,.· PHOTO SERVICES ....... oaP666 MARil\E g VALVE SUPPLY ·s·i5"i~oa____ MECHAN1"c:AL-PARfs ~ 08M.&7 MATT -CHLOR, INC. $315.03 CHLORINATION PARTS OB Bl>bB MC AB CY YA TES CORP• $12 0 • u C CONSULT I NG SERVICES (•l'H-69 MCBAIN INSTRUMENTS s·6·s·. 00 ... , . INSTRUHENTREPAl:--::.R---:-------· Ofl8670 MCMASTER•CARR SUPPLY CO. U •lf27e39 STORAGE RACKS OBe.671 J. ARTHUR MOORE, CAt me. . . $71.71 . GAUGE ---o.i3'i1i."72·--··--·--··M·o "R i ·;z-·-F-ouf.foR·v .. ··--·-· · ·-----·-·--------,--------$9~ a r~-: ~-s---· -MANHOLE ·covE.Rf··------·--------·-·------ oA a 6 73 MOTION IN DUS TR If.S' me. $18 .13 MECHANICAL PARTS 1 fi88fl7lf MQill_Q~CE~~ULAR SERVICES U_?._~_.!...!.? qJ,.~~-~MLg_~yJ.~_E _____________ -t 06£675 NATICNAL .LUMBER S.399.08 HARDWARE/LUMBER 08A676 CITY OF NEIJFORT BEACH St+eOO. WATER USEAGE 088f.77 NUMATIC ENGINEERING $113.42 MECHANICAL PARTS . ---otfe 6 is ______ ... ···-·-·· ·-o. tf; S~····· --··· ·-··· .. . . . . .... --.. ··-··· ·--·---···-··--·--· ····-· -· ----·--.. ${, dO 5~-(; a··-·. -···. ·-·-·--------... TRASH BINS. . ----·-··----··--·-··-··· ..•• ·----·--···----, 088679 CITY OF ORANGE $5%.36 SEWER PURCHASE • 08 ~ 680 OR AN GE COAST ELE CTR TC SUPPLY $2 t 3'f 9 • 97 ELECTRICAL PARTS 088f.8l ORANGE COUNTY CHEMICAL CO. Ut364.82 HYDROCHLORIC ACID--------------f. oe1:.6e2 ORANCE COUNTY FARM SUFPLY co. $'tl5e69 TOOLS . _____ .!)~~~~L .. -· -_ ORAN~C ~ou_ruv 11'!01!$T~! Al ... -·. -·····-· -·· .. -·-J2t 87?~1? __ ····· --~---.. ---·--_HECHANICAL .~ARTS .. -----:---~ • ( ,r ,, ___ _l! .. .. ~ ...i::-~------:~:::: .. :------------------.----------·-----.. - t r. ~ ' ... f" FUND \J1 N( 9199 • JT DIST WORKING CAPITAL PROCESSING DATE 10/09/87 PAGE REPORT.NUMBER AP~3 5 ( ("~ti iUNTY"SANrrATTil"N DISTRICTS OF ORANGE COUNTY CL A I HS PA ID 10/14/87 , 4·f-wtfP.ANr-r;;cr;---···. ·---·--·--------·-vrnDoff··--·-····-·· ····----··-·--··· ··-·--... "AMOUNT_ .. . . -···----· ---------·-oE s·c R Ip TI 0 N -··---___ . _____________ L___ ,.. 6 08AlP.4 OR ITEX CORP $l t967.53 MECHANICAL PARTS 7·----0~5 oxYGTNS("RVrn:-·-·· ~9Tr;·4 SPEC.IALTVGASES.---~---------- r··r; DflfiE.86 COUNTY .OF OR~NGE Sl20tl38e6't SLUDGE DISPOSAL 9 08AF>A7 COUNTY OF ORANGE Sl2t760.CO . ENGINE WORK . 1-~---1nfaE:P8--------·--c-ouwrv····5fANITHfoN··nrs·nrrt.-------····-··----ffi-Sif3;3"(f-REiMBURSCWORKERS"COMP--rf~S. _ _____.. ___ . - ;; oe8Hi9 PACIFIC AIRBRUSH $1f52.62 ENGINEERING SUPPLIES ;2 0886~0 PACIFIC MECHANICAL SUFPLY $269.75 PACKING ;; rrmI "ACTFTC-S""An:TrnUil'R£NT co. $585.fl6 sl\F"rrY-SUpji["J"B (" ri4 ):> n ff C692 PAC If IC BE LL $32 • 66 TELEPHONE ~-_5i_Q_~-~-~2.~-----·---F..~~-~~ .f~~-~---P~-~~-~~ T.~ , __ _!~-~.!.-------·-----·--------~J: t 88 ~ ~-~!> ____________ l~~TRUMENT~_TlQ_N ____ -··----_ ------·--·······-----·· 16 :Z C88fi94 PLAH~S TRUEVALUE HARDl./ARE $59e06 HARDWARE .~ n t:=' OA£1695 PLASTIC INOUSTPIES S33.77 PLASTICS 111 ):> 08fH:% PRECISION TANK T.ESTINGt INC. $5iJO.OO PROFESSIONAL SERVICES-DEISEL TANK TESTING c (" ,. ~- ,.. '· { \_ .. 0 6 p 6 r;J 7 HAR 0 [()-pJffM-Rlfs·r I c E $f2'"0 • 0 0 '. I CE oeu,c;S\ THE: PROJECTS SOLUTION co. $6 ,039 .so .; INSTRUMENTATION CONSULTING 08e6C:9 PULASKI & ARITA ARCHITECTS . S276.tt9 . . . ARCHITECTURAL.SERVICES-J-1-4 '-''-==.c;---o 8ii"i1)" u -~---·v o Ko<:"A wrcorus·~-----·--·-·------· ---··--·-··------$ ·414 -~·o o--. ---------rnsiRUHENT-MOD' fFTtAt1 ONS--·---···-------- 088701 RAINeow DISPOSAL co. . $619.50 . TRASH DISPOSAL C8P7n RED WING SHOES S9lf.Q9 SAFETY SHOES -----3 RICUF CORVURUTC>rr-.S216.18 .PRTNTl:""="N=G--........_--~---------..--,..... PYAN•HERCO Sl3e31 ,: .: METAL FITTINGS ):> OA&705 JOSEPH T. RYERCSON & SON, INC. . :L309e52 MECHANICAL.SUPPLIES -r-oife-106 ______ si:vC0Rs-··Aift-s(Jpp(y-·------·------------·s~o-.55-----------ENGINEERiN·G .. SUPPUES-"----·----··------- G8R7C7 SHAMPOCK SUPPLY S2lf6e28 TOOLS 08~708 SIERRA INDUSTRIES $632.0G MECHANICAL REPAIRS C8P. 709 SKY PARK WALK-1Nl1Elll~ITRI c S152. OD . . ...... ,,. PHYSICAL EXAMS 08R710 SMITH•EMERY CO. S7t150.50 .... ··.-_:;· SOIL TESTING l ;o O 8 A 711 SM IT 1-1 P IP E l SUPPLY , I NC S1 t 16 7 •CJ 9 p I PE ,-·-~·-o ij'p-712 s-offfFEirn--c··n.TF"~ -·t-ofaoN-fif;-··-------·---$16;5ftl~-i 2------POWER··-------·----------··-----·- ; ~ 088713 SOUTHERN COUNTIES OIL CO. S18t3't3.97 DIESEL FUEL ] c.n OAP7H SPARKLETTS DRINKING MATER S6.75 WATER -oe f: 715 sP'iRTfN1.f-n.is'r-JHH-H:·fiJTCo., IlfC. sf38-;3"o ._-METER-REPAIRS 00fl716 SPCEOE SPEEDOMETER· . $113. 05 · ... AUTOMOTIVE REPAIRS '' OBP.117 STAR TOOL & SUPPLY CO. S708.17 TOOLS/FITTINGS . ---oiS"&7ii3" __________ s.t"E"RLi~fG·-·oP--rJC"~l.--·-·---------··--·-··-----·-·$65f. 7C ________ --OPTICAL iNSURANCE·-· --------·---···---·--··- 08Ul9 THE SUPPLIERS Sltl33el3 OPERATING SUPPLIES IHlf. 720 SURVEYORS SERVICE CO. S7 • 77 ME CHAN I CAL REPAIRS .._._ __ cfFfl-1H--5'"i:fE £'.")'[A r;rn--c·cr;-·--···------------------·n·g-;-42· F"i TT INGS ··--'---· U8B722 TAK TA.KAMIN( S2t970el•O LANDSCAPING 08f"i 723 Tl NY 'S RESTAURANT & BAKERY S9il. '14 REFUND OF OVERPAYMENT -----Gif~ 724 ··--·--------··n»N'f•sTcH:i<"·-g,· -SAFE'.--SE-R vtcE:--·------··-·. -· -. ---· ---S'tlf 4. 6 7 ----·····--------·-·eu I LDI NG REPAIRS .. ··-···-··---··----·--··--····-·----· 0Ab725 IMO CELAVAL INC. $11494.55 ENGINE PARTS 08~726 TRANSCAT S521.85 INSTRUMENT PARTS -o~B121 TR-fvir-ftrnrn--· ·-----·----s-r,3;s-;··4·c, fR:i\vff.sfiivic"Es·-------------· 08ll728 TROPICANA INN S250.ll0 REFUND OF OVERPAYMENT ---· 08e7~!__. __________ TRUC ~-~---~~_TO_ .. !l!~_P_~~.J_!.!J~!..-.... -···---···--·-·----·----·--$~:!.4_4_~~.?.§... ______ -·---··--·· ····-· ___ AUTOMOTJ.VLSUJ.PLJ_~---·--·-· -·-----------·····-·-- .._, ·-··-------~----·-------·-·-----·--·---····----·-···------·-··-·----- :::: '-'--------·-----··-·-...... ·---· --· .... ·--·. -· ---· -·--··· -----· . ); FUND NO I 9199 ~ JT OIST WORKING C~PITAL PROCESSING DATE lJ/09/87 PAGE REPORT NUMRER AP43 6 ~· COUNTY SANifATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID . .. ·t'. MA::: ::u NO~---------~ N:::~~o~ N~v::::: ::~:~~:----------------------AkO UN: 2~2-~D-D ___ -----------b:Es~:::~: ~ o:EE~-----.. ------------~ ---088731 UNOCAL stltt.90 · GASOLIHE . 088732 U~JITEO PARCEL SfRVICE U77.'t2 PARCEL SERVICES 08~ 733 UN JT ED \.JES TERN ELEVATOR $688. 75 MAINTENANCE CONTRACT . ---·trnR 734 ----·------,i. o;c:;-· itsi"iNG-·-·· ·---------------------·--·--·---·--s59-A75. 00----··--· LAB TEST/EMlSSIONS.-TEST ____ _ 086735 VWR SCIENTIFIC $lt853.18 LAB SUPPLIES ___ o 8 8 736 VALLEY C !.!. I~ S SUP Pl Y CO• $ 2 • 097 • 7 9 . F IJ!LtlG~f' . ....:1:.:-P..:::;E_.,.._. _ __.. _______ _ (i-8e737 VANlJA'rt:R & R0GrRS ,~ " , $4,156-;'26 : . ·:· ..... ·.. CHEMICALS . . ~' )> 086738 W.W. GRAINGER, INC. SS0.00 .· ·.· REFUND OF OVERPAYMENT .. 'Ii G1 _ _Q~§.1~~ ~~!:_g~s w.~Q~~-~ALE ELECTR I~ -___ __!_~·~~?~.~-~-----· ELECRIC .PARl~----~ 08PHO JOHN R. &rlAFL.ES S't9'te89 ODOR CONTROL CONSULTANT ~ 0887'11 WATER POLLUTION CONTROL $1"4.00 PUBLICATION l> 0Rb742 WAUKESHA ENGINE" SERVICENT_ER ~_?3.77 M.~~t:IANJCAL_PART."'"'S~--..-.-.--.,.-----~-..,-:---t ~ 08t'743 WESTERN STATE CHEMICAL· SUPPLY,. S8t19~(!}:"·.:::: • ... .~:··'>/~.:.:.'~·;'.:'>CAUSTIC SODA -I 08874lf WESTERN IJIRE & ALLOY. .. $268el8 ./:. · . .'.WELDING SUPPLIES P1 08!<_~_5 IJES_!._I_~~HOU~~ ELECTRIC SUPPLY ~9.!...~?~_5_:.__ CONTBACL.S.E8VJ_CJS-P1-~2C,J!'6-2 r- _3: OBP. 7'i6 ORES SER ·RA ND S3 • 395 • 81 COMPRESSOR PARTS :.j:I--oee7'17 XERO)C CORP. S'tt500.9'l COPIER RENTAL 00 OB8H8 Zl[BARTH ·AND ALF ER $5~t351.10 CON.STRUCTION-P2-36,P1-28 __________ 49 ______ ~. . .:-~:-·· :'._:.~-~~=::<~~ ... ~:> .. ";)~,~~--.\:. ::; . . '. '.. . -.. " · .. ~ :~H:::STFUND • 1 '' TOTAL CLAIHS PAID 09/30/87 -==~:~:~~:::'.::~~; Ai : :,,; '· . ---···--·-, _-. __ --· ' 1 -·--i -,, #£0PER-"FUND -6·, 272 ;36 ~ ""r::a r I 8 ~~-g~~~~~~~~0 _ ._.__ l!;rn > • . . -~ #3 CONST FUND 3,430. 91 . , . I~ HS OPER FUND 1,684.53 =J~ ~~-~~~/~~~~-·--. -·---;~:~~~:-~~-----------!> 17 ACO FUND 17,560.00 ~ ---urrtR-FUND·· ·• 605·;·50 . . r.· #11 OPER FUND 6,434.84 ' ~ #14 OPER FUND 31.66 !.:: ----114-ACO -FUND ---·--·-·----·--·---·. --------------... -·---· ---·---·----· ·---· .. 10;·000,000.00 ·------· ·-·--·-·· -·----··----··-···-·-.. ----·---····-·----------···-· -······-··--·-----:., #5&6 OPER FUND 61. lt8 1=· #5&6 ACO FUND. 9,005.14 ~ 1/6&TOPER-FUNO • 2-;-765756 j;~ #7&1lt OPER FUND 566.14 t JT OPER FUND 463, 791.6lt i;: ----coRF·-···'"-'"''. -··----······ --·· -·--·-··-·· ... ·--··-. ··-·· -----·· .... -·. ·-···-··-· 127,713~74-·------··---· -········--····-·-·-· ------··,.•··-----··-·-·----··-·-·--·----·-···-·-·-It SELF FUND··· .. ED WORKERS COMP INS. FUND . 8 .. ,841.83 .·.·•··· -1-.( J? JT WORKING CAPITAL ---· __ .. ~~-1 .. !4?3.88 ( 7 : ... ~ ( $10,849,324.91 1,'. .. -.. -·-·. ---·· ·•··--··-··--· .. -···-.. --·-.. --· ... -~ .. r - 4 (. s 6 ... to I ... ... ( WARRANT NO. ( JT CIST WO~tc..l~G-C-AP~..r.'"""~~~~~~-~-~~~~-~~~~~-eA.OCESSING DA!f 10/22/87 r~.G~r~~~---~~~~~ REPORT NUMBER AP~3 COUNTY SANIT~TION DISTRICTS OF OR~NGE COUNTY _ _c_LA.l MLeA ID.._l 0 / 28 / 8 J _____ _ -----··-·· --·----··--·-··-------------·------ VENDOR AMOUNT DfSCRIPTJON -···---·-------------·- CIBP. 764 ABLE lNOUSTRIES $87.42 EARTHQUAKE SUPPLIES oen65 AOVH;CED OFFICE SERVICES $589eH9 . OFFICE HACHIHE !. ___ oe S.766---------.ADVAf\CQ._CONSlR uc.r.oas..__rru.c-----------· ___ -t.99.t 566 ._1.Q_ CONSTRUCilOtL::5-:l9=R3. ____ _ ,. ~ OAe7£.7 /IIR COLO SUPPLY INC. $278.78 ELECTRONIC PARTS ' ~ Cf8768 AIR FROOUCTS & CHEMICAL INC. S41562.0D VALVES i_: __ .Q.8.8.769 ----ALL-AME1U£MLASl?.HAI I _____ $2.1.a03 ASPHAl,.J__ ___ _ ·---···---- ( ~ ):> 088770 LEASING ASSOCIAHS/ALLSTATE $31113.('6 AUTO LEASES 14 ITT 08P.771 ALLIED CORPORATION s25,q39.74 ANIONIC POLYMER I~ -1)8it772------·ALL-FUR-E-CHEKIC.Al ·--S.6S .• 2H.--73._. CHLORINE .•.... -----···-·----··-·------------------ 16 t::1 0811773 ALPHltGRAPHJCS $55.12 PRINTING ( 17 ):> OBPH4 AMERICAN DISTRICT HLEGRAPH $63.00 SECURITY MAINTENACE 1'' 08!1-715---AM.EEllCJdLSC1£.NllEU:_J?_R.OOJJC..1.$__ ___ . _____ . _____ $323 .• ..38. LAELSUP.P.LU:s _____________________ . ·-····---___ ---··-·-··--· ( 19 -; !)8 I\ 77fl JIM f PICA N TRUCK OUTFITTERS S25 t. 22 TRUCK PARTS -~~ ~ Of:lf.777 ANAHEIM BUSINESS MACHINES $49.50 OFFICE MACHINE REPAIR 21 ---OP fi 778-----ANAL-\' .. U.C.AL -..S-Y-S.T.£MS-&-S£R.VICE. .s~ .. 605 • .00-CONSULTING .SERVICES_._ __ .:_ ___ -·--·------·--- ! =1-:t: cee779 THE MJCHOR PACKING co. $844.61 BUILDING MATERIALS ·: CO Ct8f780 • ANI >cTER -WIRE & CABLE $153.H INSTRUMENT TOOL ( -~ -;--088.781-------A!"f;.L.US--S.Y.S.T..EMS U 1.1.1-3 .• 54 LEGAL_ NOILc.~S .:.., OAP. 782 APPLIED RESEARCH & TECHNOLOGY S2/J9elf5 INSTRUMENT ( ~; ft> oan~3 ARATt)( SE~VICESt INC. . $2t501e04 UNIFORMS ~ ..,----06& 784------AR-TE-SJ.A-SAWOUS.f--P-R.OOUc..t.S .. -UlC ____ ia .. 514 .. 115.-SAWDUST. ... ···-·-··-···----·-· _____ ..... . r· 0Pe785 ASSOCIATED DIESEL Sl1453.97 TRUCK PARTS "-. · ! t::::I CBf-786 ASSOCIATED LABORATORIES S320eiJO LAB SERVICES -w-.c 8 P.-7 l'...7----f-AL.c.cN-!ll-SP-OSALSER.lUCL-.. _S..ttJ>. 6 7 5-. .17_ .. GR JT. .. REMOYAL_____ _ ___ -·. __ . __ -··-· ( ~~-; C'Bf.788 BACOt\ DOOR co., INC. $31J6e87 BUILDING MATERIAL ' !: :::0 08R7B9 BANK OF AMERICA $11618.69 BANK CARDS -------·- ~ ·-R---0 ll ~-79'1-------fl ..... n.AT E-MA N.--------·--.$55 a. !l ____ DEFERRED .. COMP-_ DJSIRI BUJ I ON ...... ·--·--·---··----·-- )~-; 08~791 BEAR SALES & SERVICEtlNC. s2,5~a.10 COMPUTER UPDATE ( l" Cf> 08R792 BEECt-: STREET EMFLOHE BENFIT S'JOJ.93 PPO CHARGE -OP~S-1-%1 a.~ ES.CN--SANO-&--GR.A\U;.l..,--l-tiJC • -----------.S.341 .. .96-SAND __ : .•...•. ------·------·-·-···-····---···-·-···----··-··------- 08f794 F<OAHT BEIN,"1ILLIAM FROST & AS . S4t275.P2 • ' ENGINEERING SERVICES-DIST 5 -Cflf4795 PETA COMPUTER PRODUCTS $784.36 OFFICE SUPPLIES ( -9 --·C:8~-796--------.--80lSA -R/1.0lA--TOR-S&-RV .. J.C&-------··----------s2.12 .• n. RADIATOR.REPAIR r 088797 BON·ts-P.UES S166el\O TRUCK PART 08P79R FlRITrINEE fLECTRIC $1,ltolt.lff'> MOTOR ( · .. -nft8-1-9-~ SRCW.f\.-&--CAt.-0\.ltL-L-----·------.. $300..UO------------LAB SERVICES. . . 3 08 e. e Oil BR 0 Ir.IN & c AL own L CONSULTING $6' 156. 6 0 ENGINEERING SERVI CES.-CENTRAL POWER GENE RAT I ON (. Al -; -·--·-·· ~:: ~~ ~~ ······· ········--··-·--· ~~-~~ 1:~~ H ~ s~~~ [; ~-~-=-~--~-~_:····-······-··-·--······-·········· ···-·····--·-·· ··-···-········--·~~ ;~~~: ~ i ·······-·····--·---·····----·-·-·-··-~~~~~E~:~~~---~E--~v I CES·2-~~-~ . . . ···-·········-······-·- OfH~ 8U3 CPT CORPORATION Sl'l6.00 OFFICE SUPPLIES l --CIA~~fl4 CALHOL t INC. $28.:.H REGULATORS ~ ----C8-8-b05------CARL-tTO.N.--EN.GI tJEE.f ... S -.. S3e.l.lf.9. 0 Q_____ PROFESSIONAL_ SERVICES .. EMl.SS IOHS .OFFSETS .. _. _______ _ -~ ce r ~Q6 JOHN CAROL LO ENG I NE ms $6 '258. 76 ENGINEERING SERVI CES-Pl-20 Oii8fCl7 JOHN CAROLLO ENGINEERS $671586.77 ENGINEERING SERVICES P1•21,P2·28,J-6-2,J-15 '-----08f'BOB--·-··------CARPf.T-MAR-K(.T •---UJC..--·--·----· --· .... ---·-···--··-------· -·-------S404. 00 --·-----------------·-·--FLOORING INSTALLATION . i ::: C16fH~C9 CENTEL SYSTf.MS $270.64 PHONE SERVICES :: ttJ I 1 ~F-UND-N01--~9-+l..,.9•~--=-J:f-G-lS·l-W.·O.R.JU.NG-C.A.!'-l.-+T~A""'"l---PROCESS U.1.G.....D.A.If 1o122 /BJ_E..a..A..._GL..E--2"----------- ( 2 REPORT NUMBER AP't3 i COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -----· ···-··--------------------·-.. ·· . ----------···-·-------·-· .. ------CLA lMS---P-A-10.--1tlt.21\/.87 ··--·--------·--------· .. r· 5 Wl\RRANT NO. VENDOR AMOUNT DESCRIPTION 71~-------------------------------------· ( -; OBE'elO CHfMIJEST INDUSTRlfS• INC. '76,902.62 FERRIC CHLORIDE ·; OSH~ll CHEVRON u.s.A., INC. se,Jsq.11 UNLEADED GASOLINE -----·C 8 P 812 -···------·CH f V RON US A~ -·HIC .----------------·· -···--·-· ----··-·· -S18 2 • 9 G--GASOLINE .. . . ----·------·-·--____ .. ~---- ------------------ r ;~ N!Hf.13 COMPfH:SSOR COMPONENTS OF CALIF $750.CO PUHP PARTS iz ('leAfll'+ THE COMPUTER COACH Sl ,340.00 COMPUTER TRAINING --· --%-8 ~-J-5 C-O-NN-H:.-L-4. f4...-P-A R-l-S-l-D-1-V-. JH.6-.-a TRUCK... PARTS ________________ _ r. -~ .):> ueeF.16 CONSfLIDATED ELf.CTP.lCAL DIST. $3t12lelf9 ELECTRICAL SUPPLIES. 1 ~ Fri 088617 CONSCLJDATfD REPROGP.AFHICS s5,090e56 BLUE PRINTING ·~ -?--(!~ 8 8·18 -tON·HNf·N T .. Ab-··GH·f..M·J.C-AL-G-0 --$.'h-356··~0 CHLORI NL .. -...... -.. ---------···-··-·---·---·- ~~ t::I 08M:19 CONTROL DAU CORPOPATION S6,03'ie53 DATA SERVICES ( '2 ):> 08AP.20 COST.A MESA ~UTO SUPPLY S293e64 VEHICLE REPAIR 10 -a..~a-1 CAL-~·T-& 32.1 .. .so RENTALEO.UIP.MEN.__ _____________________ _ '-' __J ( z jTj Cff:.ti22 CUSTCHIZED PERSONNEL LTD• Slt86.h00. TEMPORARY SERVICES ;, 3 088823 CYBE:!>EJC s2,2so. oc ' .. SERVICE AGREEMENT _._..__08P.e?.4 -6-l-Al-f--OF-C·~Llf.ORNIA s.1 .• 041.AS .DIESEL USE .. TAx _____ . _______ .. __ _ (.? ~ 088825 DAILY PILOT $72.00 ADVERTISING 3 'JO OP8B26 TOM DAWES $29e33 EMPLOYEE MEETING & TRAUEL EXPENSES .~ I CSP.-82 OE.CO---'21~·-1 ELECTRIC PARTS _____ _ . ~ . r,A8828 DIGITAL EQUIPMENT CORP.· $182.QO , . SERVICE AGREEMENT. (. -· f= t'Hd~ 829 DOR A CO EfHE RPR I SES t INC• $89, '+15 e lf7 EQUI PHENT REPAIRS/CONTRACT SERVICES _., -r--08·8~~0 DO·Rft.-•OL-I-V-f.-f4---UJ~ ----SSl 11..2.f. MECHANICAL P.ARTS----------------------- ( fl8P.e31 DUNN EDWARDS CORP. $106.85 PAINT SUPPLIES ... 1 .,_.. C08B32 DYNAlRON ELECTRIC co., INC. $6().46 TRUCK REPAIRS 1 ~0-8~63~ l:+f4C..t-P-R-O.c.t:~S-&Gtl-J.P • . CC>. SM~-e-7 6 MECHAN.I CALfARJS_. ____________ _ (. . -I 0888M WILBfR EADS Sl15e00 ',,, ;,,.~';'.~!\~. DEFERRED COMP DISTRIBUTION 2 :::;o l .,_.. 06A~35 EASTKANt INC. Slt529.03 OFFICE SUPPLIES 1~·-rr-·-uAPP·36 E-NCH·ANTE:R·.--IN(.;-. $'N-2-fHJ.GO .OCEAN SAMPLING ...... ________ .. _____ .... ------·--··-· (_ -1 088837 JEFF ESBER S·210e38 EMPLOYEE MILEAGE - 1 ~ (/) !JAAF.38 fXXO~ COMPANY, U.S.A. S35'.J.~0 REFUND OF OVERPAYMENT .. ee-F)~39-F-H€---tGR-P..-·----·----$-16 .. 439.6-7--------HYDROGEN .PEROXIDE----·-···-·-·----·---·-··--· ·------ : 08P.8lf•l MARS~ALL FAIRRES S345.00 DEFERRED COMP DISTRIBUTION ( ~ -~ ----~~~~:~---. ..~~g~~~t-G~~~!.~~: CORP_·-----· -!~:: ~~-· :~~p:=~~~~~-------··---·-----·-___ ·-·-------·- ( ·, C8Elfi.'13 GELBER PUMPS, INC. S55e66 PUMP PARTS ' -; C8t!Plf4 JOHN FLUl<E MFG. co., INC. S36.13 INSTRUMENT REPAIR (. ~1~:-~::: ~~~-M~o·~-~c~~ .. J~-~MPANY____ ----·-------·---··-------·--·:::~:~~-------------·~~:~~UM.ENTS ____ .... _ ....... _ .. _. '·· '•~---·-·· ll88847 F~OST ENGINfERING SERVICES CO. $10'1.39 VALVE :~---·-·· (18 8 H48 ·--_ .... -.. -·GENE fiAL--··Tf L EFl-fONE···C<>.--·----·-·---·--········--....... ----·--.. · -... --·· $6 t 34 2 • 't 6 ··-·--·-·-· ·-··--·---·-···--· TELEPHONE ,.. oe~~49 GlERLICH-f-IITCHELL, INC. $41.34;:>.% FILTER BELTS,MECHANICAL REPAIRS "- 8 C8PP5'1 FRED A. H4RPER $1,275.00 DEFERRED COMP DISTRIBUTION ----.fl e·e 851 111\·T-B-H--&--K·lR Kr·l NG··------· -----$·32 6. 60 --MECHANICAL.PARTS-------·-----·-· __ .. __ _ ~ 088P52 HrYLETT PACKARD $13/f.36 OCEAN MONITORING , oaBti53 fill TI, me. $249.90 TOOLS . -::-----·tt.te-ae'f·-·----·----~OfRf·I G·fft-··c-. v-.s·.-CAL IF-.--.. -rne.·--.. -------------·---... -------··$?.48. 71 ... -.... ··---·-.. ------COMPRESS.OR PARTS . tii OfS8P55 R.S. HUGHES co., INC. S3A8.92 GENERAL HARDWARE (., l I • .> -c -·----·--------------.. ·------............... _ ·-... ____ ... _. ___ ... . ~ ---------------------·-------. . ... ·----·-................... ·-· --·-·-·--.. ·-·-· --------__ ........ -... -----...... ·-.. ·----.. -·-·------. ( ;:c I ( ( REPORT NUMBER ~P43 .. ., .• ·! COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 3 .. • -O--~+e.~~:i:-o-J.S-l-W-QP,.JC.l.~r-c.Af!-1-l..4 0 cf s s HI G n AT [ 1 11 122 18 7 p AGE . 3 ---·-------------·----~C..4,1.aA~Ui8-..EAID 1012a/.A7.___ ------------------ 4 s 6 WARRANT NO. VENDOR AMOUNT DESCRIPTION 08e856 CITY OF HUNTINGTON eEACH $20.90 WATER USEAGE ''..''.'~· >r oaeli57 HUNTINGTON BEACH RUBBER STAMP $15.90 RUBBER STAMPS "· )· 9 1---0a.srnsa-------HU RLE.V.-ll.E..C.lfi oncs.t-ll\L~ _J 2.1.!l.a.9 OMP.UTER_IOw-.. _________ _..;.. ___ ~, .. '0 08~859 HYORCTrX FIELD SERVICE S8,301.lf5 LUBRICANTS 11 O 8 B 6(,0 I NCO~ S YSEMS, J NC .I $62 1 629 .13 EHi SS ION CONTROLS-SPEC H-030 .~ -fl.8.£.8(; l l N.O.U.O.N-C.O RE.OR.AI!DN.. _ 8 5..._5. .NSIRUHENLB.EJ!LLA.._.I R""'S'---...,..-~...,..-------,--- ~1 ~ OAeP.62 INOUSTR UL THREADED PRODUCTS $929.34 ' "' .. FITTINGS '" rri 088863 ~NLA~O EMPIRE EQUIPMENT CO. $9?..'t7. TRUCK PARTS '.:\ -~O 8 8 8 64------BR-Y.O t\-JACK-S.ON--'2 UMSLO.l V-lS-1-0N-.262 .• Jl9 MECHAN I CALfARTS, _______ . ___ _;_,;._..;.__ , 1~ t:J r.e tH\65 ' RIV If.RA FI NANCE $193. If 9 JANITORIAL SUPPLIES 17 ):> Cl8H 66 K~ MU fl EAR J NGS & SUPPLY $875. 3't BEARINGS/FITTINGS Ill P..P. fl61 K.U~G-E£.Afll_NG..._l NC.-696 .• _7..2..... . .. MACltl.NLI.UllLl.E.S. 19 -I 08~P.68 DONALD E. KINNEY .S.820.00 ;· :<.··DEFERRED COMP DISTRIBUTION 2: ~ 08P.e69 KRIEGER PU~LISHJNG co, INC. s22:s.oo :'::''·';.> PUBLICATION --flll8EL70------LE.RNER..---f™Cl-1: .. o.1---INC . ., H.-91 "" FJ.LM .. ________________ _,;._ __ ._, .. ,~ .. , ·t.t: O 8 8 8 71 LI FE COM •SAFETY SERVI CE SUPPLY $71•25 CYLINDER REPAIRS 'JO 01$Sn2 LIGHTING DISTRIBUTORS, INC. $581.20 ELECTRIC SUPPLIES i----O.tP3-·~+ l-OC.Al-A.G£ N.c..'t-f"...Oa.MA..U.OtLC.o!lM _.$10.0..Jl n I AFCO_EEE.___ 088874 LORAIN PROClUCH , . S11H3.00 ::~v,>. SERVICE AGREEMENT ,. ·~ :-·· . C8A875 MPS S75.26 · , , . <V· PHOTO SERVICES -C8Bn6---· -MS--0.aTA-SERV.l-CE-·-C·O~--t506 .. 22 OCEAN.MONLIORING OAe.en MAG SYSTEMS t INC. $.578.38 INSTRUMENT ~ 1--t 08 c A78 MA RVAC ELE c TRON 1 cs s:n. 'f 2 INSTRUMENT SUPPLIES ---c:tr-D 8 f.l.f.-19 M tH:-T-----c.l:f-L.UR-.-l.N 1.92.9 •-'Zl___ . CH LOR I NAUQN._PART.S 1~ -I 08£.4880 MCABOY YATES CORP· · SltH0.03 ·· · "' .. , ;EDP CONSULTING SERVICES'"·· : ;::! 088F81 HCBA IN INSTRUMENTS S235. 00 . CAMERA REPAIR .. . . .... ._ __ ,, ~ ~ ~ 82 ---·---MCltt-A H-f;R-.-C-~ ftR--SUP.12b-V-('..0. S 2-l3-•. 6 l ME CHAN LCALPARTSJIOOLS, ___________ ___ -1 Ci8t~83 CROMFTON METERMASTER INC. $608.52 TOOL . . U> . C0Hi:l64 MICR C MOTION $107. 73 INSTRUMENT PARTS i---Oll 8-.R.{l.S-----..M.lt.R..CA.G~....!:.O ~P. U.l.E-R---Sl . ..58 l a..8 6. .OFF I CE....REl?Al .. RS . 088886 MJOLANO MFG. CORP. SlJ,112.23 · · . \ . MECHANICAL PARTS •;,·_.: ·. 008€87 MINE SAFETY APPLIANCE.$ CO. $31510.72 .. SAFETY SUPPLIES -~·---Ml~ flf~A--------J •... .AP.ltlUR---MOORE.'.1·-·C.A.t-1-NC. --S61 n ... s~ GAUGE. ·----------···-·-·--.... --·--.............. ··----·---- (j AP ~e9 MI CHAE L D. MOORE S1t200 • 0 O EMPLOYEE MEET! NG & TRAVEL EXPENSES oa&ec:f'l MOORf FRODUCTS co. $256.1)3 INSTRUMENT PARTS 1---0fWUHJ.-1 --"100R-t-&--l-J.BER----------------------·--·-SVt1950 ... !lO ENGINEERING SERV.1.CES-DISLL _________ , __________ _ (lE!E'P.~2 MORilZ FOU~ORY Slt717.20 MANHOLE PART Obl<8~3 NATI.CNAL LUMBER Sltlf03.lfCl HARDWARE/LUMBER ·····--· r: A A. f' 9 4 ·-··---·-····--·----··NAT l CN Al-.pl P. NT Sf RV I Cf S ~--1· NG·• ··-· ·---.. ·-·--·-··-·--· ·· ·· ·--·-·---S 1 t 5 Q 0 •. I') G ···· ---··· -··-·-·· --HE CHAN I CAL . HA I NTENANCE.---·--·· .... -.. ·------····---- !l 8e895 NATICNAL TECHNICAL INFORMATION S:S.OQ FREIGHT NE:AL SUPP l Y CO. S3il7 • 93 LUBRICANT ------<1'.;£-lH-RON---------------Sa1864 .• 95--NIONIC. POLYMER.--------··-------··--·····------ . 0 (188!\C:8 NE\JARK ELECTRONICS $39.17 CAPACITORS ..; . (188~99 SY NlflSON SERVICE" • INC. . $150.on LAB TESTING :..· ···-·-f. a.~ .9.0 r..--··--···-... -·---·N u.M,A ll c. E NG .1 N (.f.R.I NG ... ·---·· --··----... --··----·-·---··· ···-. ···-····-···· ... --···-.... ····--·-$ 25 () • 5 s ................. ----··-·-··---·--·------MECHAN I CAL. PARTS. z ::: 0889(11 o.c. HNNER Slflt.7A SERVICE AWARDS I . .,_'i...-"""::~~·E}-N.G-~9-----J.T-O-lS-l-W-OR~~G-CA~-l-f-Ab R~ ..... ~..._~_..~..-~~s ..... ~.All~~~._6~~"":-'-r4'.~-P·!..u.~·''2'2.,__1sQ.1.a....-le~.01LIG~E..__--:"---------.-.· ... ·;-:~:,·:-~~~- -COUNTY SANlTATJON DISTRICTS OF ORANGE COUNTY 1 ~----· ··--------·--·----·------·· -----·-·------·------·--· CL.A.IMS--RAI D-10l28/a7 .. ----------·, ~:1 6 IJARRA~T NO. VENDOR AMOUNT OESCR IPTION l-t--------------------~~------------~---------------- 7 08~0 902 o.H.S.' $1.470.00 TRASH BINS 8 !I oeac:>03 OCE.All\ SALT co •• INC. ' $330.72 SALT ·· ----t' 8 e.·9 Qtt-~----·-· .. _. OOES·SA-E NS I NE£ R-1-NG---·---·--·---·--· -----·--·-.;_·--$. 10·5 •·0 I} HON I TOR-----·--- ~~ 088905 ORANGE COAST ELECTRIC SUPPLY S3,B52e99 ELECTRICAL SUPPLIES . 11 QAfiCH'6 ORANGE COUNTY FARM SUFPLY CO. S55e84 COMPOST 12 3 ....__J>--101 :!~! ~~~~~~=s!tt~1>1I-N~ si~:·· · ···· ·:;:.(:'7·~.~:-'>'l:.·~~~~~~~~~rs· 1 " Ci"> 'l8e.t?l?9 O~ANGE VALVE & FITTING CO. S3t136el8 ·.·,·· ... FITTINGS '~ .-fJ.l-OS6«:llO GR·H·£:X-GGPP-2·t·024--1 . ,. MECHANICAL-P-ARTS,--------"----------~s B 088911 CXYGEN SERVICE $968.90 SPECIALTY GASES !2 ::t::a C88".ll2 COUNTY SANITATION DISTRICT $87.40 EMPLOYEE HEALTH PLAN CONTRIBUTION 18 •. -&?H GOUN..:J-¥-s-AN-l-T-A-H·Q.N-.-0.1..S.T.-G:T .s 2rt-O 0-1-.-0 4 RE-I HBURSE-WORKERS....C.OA!Mp..._..,..__,__ _____ ...__ __ '' ::; 088914 p.J. RAD.CLIFFE & SONS . . ' J;; N:. ~. $192.oo:r:,; .... ,. :-~:.?j'-',:.:~.;r:~:.:·:MECHANICAL INSPECTION .' ~'·_,;.·, '·+' ':''·?r ·::;Ct -fl1 OBP.915 PACIFIC PARTS . S3tH7e21f'' ~'''..'..'_:',,;:«,<;>·'ELECTRICAL PARTS· ·' ''' :-. , .. ~ --3_08~Q1Er ·PAC-9-PUMPS--53-fl .. 2-1 ~-~·:· :.· .:-.-=.!'-~<~~.~:_._.-PUMP.-PART~·-'-------·-·-~---------- :2 :r.t: C.889!7 FACIFJC SAFETY EQUIPMENT co. S3t126e25 SAFETY SUPPLIES· ~ CO oJ8fl918 PACIFIC BELL $609.52 TELEPHONE ---ll~91-· P-4-l~l-S-l'A-T-J.().N ' '$15'l...S. . PAINT--SUP.s:.ieL~1~e~s-----~-------~ 1 0 8 a 920 · PAK WEST ,, .. ~ .. ' ;-. • > SH 8 • 00 • ' .':.:::· .,,::: '. ,·,·:.\./J~/S;+'.i~-,JAN I TOR I AL SUPPLIES'' / ;;:· .. .:>' .'i',·~li -~ )> 068C:21 PARRISH POWER PROQUCTS AND\OR .· " ': ·'· . S66el5.:/: ., .. '::·.,{·:~':\_,\¥,'.t~%J~;~;'>DRIV~ SHAFT · .-· '(.': . ·t~; ! ~-08P922 P~R-T-S-UNl.J.M-t-Tf:.0--u •. o:H.-1-9' :.-l·· . •• '·'"''·'·''" .. AUTOMOT-l-VE--.P.ART0>---------------.....___"'' r o~e.923 PATTEN CORF./ TAYLOR INSTR· S63lte21 INSTRUMENT PARTS t:.:' OBE924 ROY FENOERGRAFT Slf't5.QO DEFERRED COMP DISTRISUTION I Cf) 8~925 ' F't=l~l-0-&--$.Q..UN.o-C.(). "'· . ,. ' $99...S<t. ._. ... < '·' '" , ... ,,.~;~·,;''·<'.~.-·OFFICE-SUP-P-LJES v DEISEL TANK TESTS : -/··,,')'-'·-t~.· --i oae926 PRECISION TANK TESTING, INC. ' . ' $500.00' _:~ .. :.;~ .,,>.·:·:·~z.,;~;:~~,' '.PROFESSIONAL SER ICES-.. l~ ~-~::.:;~------.-~:i~~~:rri~~~.~~~;E-~-~!N~-. s.!!.~.:.~0 . _;·.:/;,:}/;_'\ ~~~ESET-T~Nil._ _______ _ )-~ ~' 'l8R929 THE FROJECTS SOLUTION co~ Slf t6U6.00 ' INSTRUMENT INSPECTION -U> 08 ~ 930 PULASKI & AR IT A ARCHITECTS S9, 20 O. 75 ARCHITECTURAL SERVI CES-LANDSCl\PE DES I GN '1·6·&931 ¥-GK-9-GA-w-A-·&ORP· .Slf6-9.l-~ ,. '"'·<t:,··. NSTRUMENT-MODl-f-ICA1'.-ION1------------ 08ll932 RHNEOW DISPOSAL co. $1+30.50 DISPOSAL SERVICES " 9 0138933 RIVIERA flN1'NCE S3CJ.28 FILTER -----f?ft8~34· RE-tr-VAl:·VE·-£·<>n--I-~le-• · S·t-.·685,-7 VALVES---------------__,;.--- lif.\P935 THE REPUBLIC SUPPLY CO. $985.27 GAUGE . oae 0 36 RICHARDS, WATSON, DRF.:YFUSS UOO.O . .O LEGAL SERVICES -;---oe~.C:37-------R-!·&0t+-.C-OR-P.OP·AH·ON-.----.. ---.-.. -----------------$216-e:/8-.--. COPIER LEASES ~1 1Jel'938 ROf102 SURGICAL INSTRUMENT CO. · $60el3 -·· . LAB SUPPLIES --088c;39 ~OSO'OUNT ANALYTICAL•DELT~ S78.R2 HETER ~ ·-----OP, eC?40----·--··-·--·-flY Ai-J .. HERC-0·--· .. --·· ---·----·-------·---·-··-··· -.. ----....... ___ --t.850. 82-·-··---·-.. --·· .. -·-·~---·PUMP PART · .. · ·--·-··-- 1~i 1)88941 JOS~Ftl T. RYERSON &·SON. me. S1 .292.n PUMP PART/STEEL . . =1 c-eP.'?42 SANCCN f.NGTNEERING • INC. S28t1'f5.oo CONTRACT SERVICES-SEWER DEWATERING DIST 3 ·i--.:i~fi 943 ·~A-N-·T·P.--.0.·Nfl-.(lf G-T P··IG---MOl-OR-S-$394 .•. J.J--·-EbECTRI C--HOTOR-·--------------- -~ ll8e9'+4 SCift\CE APPLICATIONS JNT'L Sl75.21flt.98 OCEAN MONITORING , 088945 SEA COViT DESIGNS $583.0i) OFFICE FURNITURE 1 ----· O ~ 8 ° 4 6·-----·-----·· ·-· ·C I-l V--·OF· .. SE-AL···· BE A CH···--····-·-··-· .. ·--.. ·---· ---··--.. -· · ... ·· --· · ·-.. --·----··· $ 5 4 • 3 2 --·--------·--·WATER· US EAGE--·--·--·--···---------·-·-·--·--·-· ·---- ::: 08B947 SERPENT!>< CONVEYOR CORP. S2t5'tq.95 MECHANICAL GEARS ••-••v .. -•-•-•• "'--·-•·-·-••••'-""'----••" ___ _ ··-·----------·----------( ----·-- ( JT Pl~T WCRKING cnp~1~1~A~,L------~--~--------------:-:----~e~s~nwc~r~_~s~s~tmN~G-OIJ.Jl.A~TLf-l...1llllL/~?~2Lla8Ll_J:.fAAliGLf _ __:a,~ ___________ ~-- -J ,1---------------------------- 5 6 WARR/i.U NO. VENDOR REPORT NUMBER AP~3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ___ , _____ C.LA..l~eAI.D.-11lJ_2fi/AJ. __________ _ AMOUNT DESCRIPTION ~t----o-a_a_c;;;s·------SETON NAME PLATE CO_R_P-.-----------------,-7-0-.6-6----·-------OFflcI-sTG;";'N-----..,.,...-......,---.,.-----=,-,,--,.;-.. -.'-,_·-~\:· 11 O&~ '?49 SH A MROC K SUPPLY t.359. 40 . TOOLS -,_ :'> !.. --088~5.G----------SHE.P_P.E.RQ __ HA.CHJ.NER.LC.O.. __i.2.t.6ile..9 · TRUCK_MPA~ RS · · . ,._.:;~'; 10 OtHJ951 SMIH PIPE & SUPFLYt INC S39lel9 PLUMBING SUPPLIES " aB8952 SOIL AND TESTING ENGINEERS $1 9 021.50 SOIL TESTING 12 -0.8.£953------SOUULCOA.SL..ODO!iL Ul.5 •. 23 TRUCK PAR.T.;.. ____ :--,.-::--:------------ 3 :r> 088954 SOUTt-!ERN CALIF. EDISON co. S418t236.85 ·: .. ·. POWER 14 f~~ 08b9~5 SO. CAL. GAS co. S2~t356.67 NATURAL GAS 15 -2"-08M56----· --~OU-Tt-.f:RN-COUN.UES Oll CO. 1-t53~25 Ql.~SEL F_...._U=E"""L _____ .;..;._ ______ __.:.., ___ .;;.;..i< '~ t::1 OCf-·957 SP.6RKLETTS DRINKING WATER S2t526.73 WATER ~: l> 08A9~8 SPECIALIZED FROOUCTS co. $635.75 COMPUTER TOOL ~~ ~b-8-959------..SP.LE.tt..-Se.£.E.O.OMU.E.R $.l!l.A . ...6.D. AUTOMOTIVE REPAIR !~ --i 088'?60 STAR TOOL & SUPPLY co. S5t870.25 >J:·::,,;~;/:,·/ TOOLS . . .. ':·;. 2-~ fJ8H9f',1 STERLING ART $86.07.. , .. ·.:', '-'· '. ENGINEERING SUPPLIES ~-..:::S---OS.A%:?-------S-T-fRLUJG---OP:rIC.A-l .1.3...9 'QPJJ_C_AL IHSURANCE ... ? -:it: 0~8%3 SUMMIT STEEL S6H.6l STEEL -~'--------·---___;-- ~1 00 0~~%4 SUNSET FORD S535.88 TRUCK PARTS .-... __..-~ 8P..S6e--------SUPL!LC.HE.ILCOJUL .752.e.O. -ll\~ IJ~l!J~~ SUPPL I ES----.......------...,...,._ _ __,_ 088966 SUPERINTENDENT OF DOCUMENTS $340.a.o ' :/.:'·'~~'-):':~r"-,, PUBLICATION •.. "'-"' .-•-::;·, ~ -F--~!.!~:~-------~~~ .. -~~;i:~~.::.ORU-InN-.sl:.~~-i:.:.;·_-.; :;:/;;~;'i::;i;',:;;1;,~i~;itll.\,::~_:~~~8~~:.~~i~~ERATl,N.~_·s:~~-~Lt~S .',;)L: .. :·~·~:,~/~~·~· -~ 088%9 SURVEYORS SERVICE CO. $258. 21 MECHANICAL PARTS·::----..;....;;...-------~--";.;.;;. ! t::::1 C~~971J T & C INDUSTRIAL CONTROLSt INC Slt025.52 ELECTRONIC CONTROL : .. >":. · •.• -:. 1--.-.--S.A.91-1-T HtR..t!-0-AN AL..¥ .. '.U.C.AL._i.NC.+./-~!D pc AL --S.3n6. (Ill LAB ANAL VS '"-Is ___________ , ______ _ ~-~ mm _J~~~T~:m~:~~~b.NINC. . '~:m:!~'·. ; D··i;~r~.·\·. ;~~=a!~i~:~:u~.=.~-·-----··_' ... __ ._, _........_ ____ __;... ____ .;...,,· . ...;.;.;;.':"' ··· ~ 08~975 TWINING LAAORATORIES $467.00 LAB INSPECTION (I) 088976 UNDEHGROUNO SEP.VICE ALERT $224.00 MEMBERSHIP FEES t-i---~lrn~-1---UN-1-T .. rn-P.AR-Cf;l.~RJJ-l-Ct---$.23.3 .... U. eA.RC~L -~~-~v I c .. =E--,.-------,-----___; __ _ Of:~978 v.o,c. TESTING S1 9 5C10.0t1 -_;,'::;:=: LAB TESTING 08P979 VWR SCIE"NTJFIC UtltOl.46 . .>·INSTRUMENTS ..'! ·----G 8 ll 980-------. ------VA l-CCM--------·-.. -·--· ----·-------------------..S,J.1.7 .•. 7!1---HE CHAN I CAL PAl\T$ · ' 08P9Al VALLEY CITIES SUPf."LY co. S'tt7'12e32 FITIINGS/SUPPLIES ·-0889P2 VALVF & STEEL SUPPLY CO. S3t466.20 VALVES :.~.t;~tt3--------\L.I l\UG--lNOU.S.T.RlA.LSURP-L...Y-----______ $ 584..e !t.1-____ SAFETY SUPPL I ES ~ 080984 ~JAL TERS W_HOLESALE ELECTRIC S235.55 ELECTRIC .. S'iJPPLi'Ef·-·---:---·--.. -----·------- --na A 585 c ARL \.J A RR E tJ & co. S5A n .16 INSURANCE CLAIMS ADHINI ~TRATI ON ~ ·--O~f;·986 ----.... ·--WAUKESHA· ENGtrff HRVJCEN-TER--·--·-----·-·~---· -··-·----. -~· Slih 043. 78---.. ------.. HECHANICALPARTS ____________ .. __ ... _____ ._"' __ _ U889H7 '-'EST ~TES CAkBON, INC. U\95.'+2 CHEMICALS 8 Ql\si~frn ~EST COAST ANALYTICAL SRV. 1600.00 LAB SERVICES ;----0&&9B~--------W~S.l-ERN--Hl·GHW-AY--FRODUC.-T.St··--INC .. -----·---------·Sl•-152 •. .8~------.SAfEIY __ $J(j~~-----------·-· .. ··---·--· 0 oe~sr:io WESTERN SUTf CHEMICAL SUPPLY $6,269.16 CAUSTIC SODA , IJ8 e. 9':il WE: STERN l E'CHNOLOGY ASSOC J A TES $381. 60 FLOW SENSOR -:1 ·---:----~lSf. 992 .. -·-·····-··-···---·--.. -SP-f C·-T f CH .. f.LLO·YS····-................. ---·····--.. -.. ----··-···--·---------·--· ........... $7 le 55-·-···--··. -----·------------·-WELDING .. SUPPLi ES , ~ CB p q93 w I LL CAN A SS oc I AT ES $15 '88 ~. 33 ENGi NEERING SERV j'(:'Es'::.Euci.'1 o"'sEWER 'oE's I Gt(:'ois-:r~ I ··--·--·---···· -···· .. ·-·-·· -··· -·· -· -· -··--·-·------·-·--·-·-·····-····-. -····· -----.·· -------· ......... --·-··-------·-· ...... -· ....... - J ::: to I ·-----~R.O.CE:SSUIG DUE 11122187 P_AGE REPORi NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY" . ------·-----------·-----------------__ .;_CL A· I MS.~ A-l-0-1.012 3/ 8-7 " WARRANT tJO, VENDOR AMOUNT OESC~ IPTION 0889'3'+ ROUiU<E & WOODRUFF ,. $16,991.17 ···" , .. :·· LEGAL SERVICES OBP9~5 . . >'ERO>: CORP, S3 9 452e72 -; · LEASES !. ---06&9%-···-·-··-···----·-··G~GR-GE----VARDL~·V-ASSOG-1-A-l&-s--·--·----------S249e-13-·-----------~AUGE$_ __ _ ,,.. I~ 08f!997 EVERETT H. YORK co. $124.05 HOSE ·. ~~ 088998 ZIP TEMPORARY PERSONNEL SllflelfO TEMPORARY SERVICES 12 r J :t:::- 1.i G"'> ~ •, . i TOTAL CLAIMS PAID 10/28/87 ''··:,'. ~:;,-~:-::~: ···"(:, •.,~ -" ~ ~,.'Y: ',:\ ,~· r •._. ~~:.::: ~ ~'">~'; !• . . ;~-·; j ·: ~;_._. . • · Ul586t517.71. . . 6 . :·'' ----------.----~-~-~---~-----------··~·---~--·~\;...;_~--..;....---.;.;.,_ __________ ~;..._ '•' :·,;.: ·~ Pl ~ -z--··· ··-CJ ,., )::::- 18 19 t--1 --i p-1 •. 1 ~UHMARY--- -----_,..---·-----------··---·--··-·- ut .. ----· --· .. _____ -· ·-····· .. ·-.. ·-·-·-·---·-· -·--. . ··-. -· .... -•. ------·-... ----------··-···--~··. --··. -·-· ..... -.. ___ . ·-. ·-· ·-·. -· --... _ ..... -· -...... _._ --··---· ···----·-------· -----... -.... --·-· --·-· ----- ' 9 . ~o _,,. - 51 -~ +--c •t. . . --·--· ... ----.. ---------·--·-·-···-----~--.. -··----------··---··· ----· .. ·-----·- ----·------·--------------·----- ( October 14, 1987 MEMORANDUM TO: J. Wayne Sylvester, General Manager FROM: Liz Learn, Senior Buyer COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA 10844 EUIS AVENUE P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 (7141962-2411 RE: PURCHASE OF FERRIC CHLORIDE, SPECIFICATION NO P-105 Sealed bids were opened Tuesday, October 6, 1987 for the purchase and delivery of Ferric Chloride for a one year period beginning December 1, 1987. Tabulation of Bids as follows: Vendor 1. Chemwest Industries San Francisco, CA 2. Imperial West Chemical Antioch, CA 3. E.I. Dupont de Nemours & Co. Irvine, CA Cost Per Dry Ton $ 220.90 228.50 no bid It is recommended the award be made to Chemwest Industries, low bidder, for a one _year contract period, starting December 1, 1987. The total estimated annual cost of $1,391,670.00, plus appli- cable sales tax, is based on furnishing 6,300 tons, at a unit price of $220.90 per dry ton. The new bid price is lower than the existing contract with the same company by $20.10 per .dry ton. Provisions are in the specifications for a one year contract extension. Respectfully submitted: Liz Learn, senior Buyer \ .I "C-1" AGENDA ITEM #9(a). -ALL DISTRICTS "C-1" Page 2 We hereby concur with the '{fCroi:/4L p~~A#tzk William H. ~' Director of Finance William N. Clarke, General Superintendent LL:sw foregoing recommendation: "C-2" AGENDA ITEM #9(a) -ALL DISTRICTS · "C-2" COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA 10844 ELLIS AVENUE P.O. SOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728·8127 (714) 962-2411 October 14, 1987 MEMORANDUM TO: J. Wayne Sylvester, General Manager FROM: Liz Learn, Senior Buyer RE: PURCHASE OF HYDROGEN PEROXIDE, SPECIFICATION NO. P-106 Sealed bids were opened Tuesday, October 6, 1987 for the purchase and delivery of Hydrogen Peroxide for a one year period, beginning December 1, 1987. Tabulation of Bids as follows: Vendor Cost per Gallon 1. Van Waters & Rogers Los Angeles, CA 2. Peroxidation Systems, Inc. Tucson, AZ 3. FMC Corporation San Jose, CA $ 3.443 3.50 3.52 It is reconunended the award be made to Van Waters & Rogers, Inc., low bidder, for a one year contract period, starting December 1, 1987. The total estimated annual cost of $61,974.00, plus appli- cable sales tax, is based on furnishing 18,000 gallons, at a unit price of $3.443 per gallon. The new bid price is lower than the existing contract with FMC Corporation by $.077 per gallon. Provisions are in the specifications for a one year contract extension. Respectfully submitted: •..._,.. __ ..,.,,. --:::-~:· '· -Liz Learn, \ \...,) Senior Buyer "D-1" AGENDA ITEM #9Cb) -ALL DISTRICTS "D-1" Page 2 We hereby concur ~" Ted Hoffman, Purchasing Agent Director of Finance William N. Clarke, General Superintendent LL:sw the foregoing reconunendation: "D-2" AGENDA ITEM #9(b) -ALL DISTRitTS u "D-2" "E-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 1 of 8 CHANGE ORDER GRANT NO. N/ A C. 0. NO.~T=-e-n__,(,...,..1..,,...0-) ---- CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE October 12, 1987 JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 -JOB NO. Pl-22 (Rebid) Amount of this Change Order (Add) (9e8Hct) $ 121,877.34 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 CHANGES TO WESTINGHOUSE EQUIPMENT The conttactor was directed to make modifications and changes to the contractor- furnished Westinghouse Switchgear and associated equipment. The changes were necessary to accorranodate upcoming jobs that will be energized from this equipment. This item is the third and last item associated with changes to the electrical equipment to accommodate the future projects. It consists of Westinghouse changes at the factory prior to shipment of the electrical equipment. The first item was Item No. 3, of Change Order No. 4. The second item was Item No. 1 of Change Order No. 6. The electrical modification was broken into the three (3) Change Orders, (Nos. 4, 6 and 10) in order to accomplish the work and negotiate costs in an expedient manner. The following is the actual description of the change order work accomplished: DRAWING NO. DESCRIPTION Change Order No. 4 Y-2 S-7 [2] M-2 [2] Addition of two (2) sump pumps and PVC drain drain lines in Manholes Nos. 12-8 and 12-13. Section A: Deletion of stairs and landing at south end of Building 3A. Addition of a knockout wall, including modifications to wall, beam and slab reinforcement. In Power Building No. 2, change casing of fuel supply and return lines from steel to fiberglas reinforced plastic (FRP). Change slope to 1/4-inch per foot toward tank. Provide overfill sump device and claw air release valve for 2-inch vent and sensor in fuel line casing for leak detection on three (3) underground tanks. AGENDA ITEM #9(c)(l) -ALL DISTRICTS "E-1" "E-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 2 of 8 CHANGE ORDER u GRANT NO. N/A C. O. NO.-T~e-n~(l~O ...... ) ____ _ CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE October 12, 1987 JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 -JOB NO. Pl-22 {Rebid) Change Order No. 4 (cont.): M-3 [lJ M-4 [l] M-5 [l] E-1 [2J E-2 [2] [3] E-3 [2] [3J Section A: Location of sensor in fuel tank and direction of slope. Section A: Power Building 3A, locations of claw air release valve and sensor in in casing and overfill sump device. Isometric: FRP casing for fuel supply and return lines. Same changes shown on drawings M-3 and M-4 for Power Building 4. Power Sequence Notes: Note No. 1 -Delete word 11 exist i ng 11 • Do Not remove conductors Manhole No. 4-2 to Power Building 3. Note No. 7 -Delete "do not install 480V systems to Shops, Vehicle Mantenance, Lab and Administ_ration Buildings. Additional Manhole, No. 12-11, change of slope to l 11 :100' in duct banks between Manhole 12-11 to Manhole 12-13 and between Manhole 12-8 to Manhole 12-9. Addition of 2 spare conduits for sump pump control ( 11 As-Bui1 t 11 ) • Cut conductors in Manhole 4-1 and reuse. Splice 3 conductors to circuit AA402 from Power Building 3A. Splice 3 conductors to circuit AA406 from Power Building 3A. Splice 3 conductors to circuit AB408 from Power Building 3A. Conductors from Manhole 4-1 to Power Building 3. Splice 6 conductors to circuit AA401 from Power Building 3A. Remove the 3-750 MCM conductors in Manhole 4-1 to Power Building 3. This circuit is now AA401 from Power Building 3A to Power Building 3. AGENDA ITEM #9(C)(l) -ALL DISTRICTS "E-2" "E-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 3 of 8 CHANGE OR DER GRANT NO. N/A c. O. NO .--=T=-e-n--"1(....,,..1.,,,...0 )------ CONTRACTOR: MARGATE CONSTRUCTION, INC. DA TE October 12, 1987 JO~: ELECTRICAL· RELIABILITY PROJECT AT PLANT NO. 1 -JOB NO •. Pi-22 (Rebid) Change Order No. 4 (cont.): E-4 [2] [3] E-6 [l]· Change Order No. 6: E-5 [2) E-11 [1] [2] Cut conductor from circuit B433 in Manhole 4-1. Remove the 3-250 MCM conductors from Manhole 4-1 to B433. Splice the 3-250 MCM to circuit AA409 from Power Building 3A. This circuit is now AA409 from Power· Building 3A to City Water Pump Station. Realignment of ductbank between Manhole 12-13 and Manhole 12-12. Install additional 12KV Manhole No. 12-11. Spread ductbank to avoid 18-inch ductile iron pipe and Orange County Water District ductbank. A) Changes to detail of modifications to existing Li g ht i n g Panel 11 PC 11 • Add it i on of l i n e PC-2 ; conduit, manual starter to 12KV Manhole No. 12-8 sump pump. B) Change in configuration of duct bank, Section 1/-for additional line PC-2. C) Plan-Basement C/E-2; layout of drain lines, sump, line PC-2, duct bank, manhole 12-8. D) Plan at 12 KV Distribution Center B/E-2; showing line from Manhole 12-8 sump to panel 11 PC 11 • Change T41 100 KVA transformer to 1500 KVA on Power Building No. 4 schematic. Delete T42 transformer, making it for future use. Change configuration of bus ducts and cable trays, for future headworks as follows: A) Section H/E-3, Building 3A basement: Add one (1) 36-inch Tee section and one (1) 36-inch cross section to cable tray, and additional supports. AGENDA ITEM #9(C)(l) -ALL DISTRICTS "E-3" "E-4" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/ A Page 4 of 8 c. o. NO .-T=-e-n_(.,...,,1_,,,o ..... ) ----- CONTRACTOR: MARGATE CONSTRUCTION, INC. DA TE October 12, 1987 JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 -JOB NO. Pl-22 (Rebid) Change Order No. 6 (cont.): E-12 [2J E-13 [2] E-14 [2] [3] E-15 [2] [3] B) Move control panel and circuit breakers, change enclosures change configuration of bus duct adding two {2) ells and two {2) Tees, and increasing length. Additional stainless steel anchor bolts and hardware- Section G/E-3. Change automatic transfer switches from 1200 amp to 1600 amp in MCCs Nos. AA and AB. Add AA401 for Building 3, including conduit and splice. Change breakers in MCC AA. A) Relocated generator rooms per Elevations Nos. 13 and 14. B) Manhole 4-1 shown on sewage pumps, Nos. 2 and 3 schematic. C) Detail 345/-added an additional guard post. D) Detail 18/E-2 added an additional sump pump control station. A) Plan K/E-2: Add 3 1 x 2 1 brick "window" for future duct. Add 6-inch stub in conduits. Add RA215. B) Pl an J/E-2; move 1 ight fixture "C" and add to 4. C) Delete bus duct and Note No. 7. D) Add 2-foot stub-up of 250 MCM ground wire by T42. A) On RA215, add outlet, sump pump and Square D service pack at·Manhole No. 1. AGENDA ITEM #(9)(C)(l) -ALL DISTRICTS "E-4" "E-5" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. NI A Page 5 of 8 CONTRACTOR: MARGATE CONSTRUCTION, INC. C. 0. NO .~T~e-n--.....( 1__,,,0 ...... ) ____ _ DATE October 12, 1987 JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT. NO. 1 -JOB NO. Pl-22 (Rebi'd) Change Order No. 6 (cont.·): E-17 [2J E-:18 [2j B) Delete Note No. 1. Change 1000 KVA to 1500 KVA ·on T41. Change 1600 amp bus duct to 2000 amp and 1200 amp bus duct. to 1800 amp on R400. Change 1600 amp automatic transfer switch to 2000 amp. Change 2000 amp bus duct from RS400 to 1600 amp. Delete 1600 amp bus. duct at T42. Change R401, R402, R403 and 5405 from future to spares. Add 800 AF and change 600 AF to 600 AT on 5402. Delete 1600 AF and 1200 AT at 5401. Added Note: 11 See Drawing Y-2 for exact location of drain line shown on DetaJl 806/-, E_lectrical Manhole." Add Note No. 5, Section 854/-: 11 See drawing Y-2 for installat~on of drain lines, where applicable." This item is for Westinghouse costs to upgrade the electrical equipment as referenced above, in Change Orders Nos. 4, and 6., in the amount of $90, 085. This work was negotiated for a lump sum, pursuant to Section 10.6.b.2.A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 2 BARSCREENS DUCTBANK $ 90,085.00 90 Ca 1 end ar Days During construction of the duct bank between the new Power Building 3A and the existing Headworks·, interfering electrical conduits were removed. These conduits which were thought to be unused were in fact feeding the barscreens and conv.eyors from the Headworks. The contractor was directed to instal 1 temporary overhead circuits to keep the barscreens in operation. At the conclusion of the contract electrical work at the Headworks, a new ductbank was constructed between the Headworks and the barscreens in order to replace the temporary overhead circuits. This work was negotiated for a lump sum, pursuant to Section 10.ey.b.2.A of the General Provisions. (Reference FCO #9) ADDED COST THIS CHANGE ORDER ITEM · TIME EXTENSION THIS CHANGE ORDER ITEM AGENDA IT~M #9(C)(l) -ALL DISTRICTS $ 11,327 .00 2 Ca 1 end ar Days "E-:-5" "E-6" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE OR DER GRANT NO. N/ A Page 6 of 8 C. 0. NO.~T=-e-n----i(,..,,.1.,,,..0-) ---- CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE October 12, 1987 JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO.· 1 -JOB NO. Pl-22 (Rebid) Item 3 CHLORINATOR CIRCUIT BREAKER The District installed an additional chlorinator at 11 C11 Headworks. The contractor was directed to provide and install a 40 amp circuit breaker to service the new District-installed chlorinator. This work was negotiated for a lump sum, pursuant to Section 10-6.b.2.A of the General Provisions. {Reference FCO #8) ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 4 TEMPORARY TRANSFORMERS AT POWER BUILDING 2 $ 557.00 0 Ca 1 end ar Days The contract work required power outages in the existing Power Building 2 necessary to install and energize the new electrical equipment and circuits. In an effort to minimize the number and duration of the outages, a transformer from Power Building 3, (which was to have been removed), was relocated to Power Building 2 to provide temporary power for the existing circuits. This added work was necessary to keep critical treatment facilities in operation. This work was negotiated for a lump sum, pursuant to Section 10-6.b.2.A of the General Provisions~ (Reference FCO #10) ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 5 EXTEND CONDUITS AND CABLES IN POWER BUILDING 2 $ 9,729.00 2 Ca 1 end ar Days A new motor control center and transformer were installed in Power Building 2 and were to utilize existing feeder cables and conduit within the floor. However, the motor control center was configured for conduit connections in different locations than that of the existing conduit. The contractor was directed to extend the conduits and cables to the proper location to feed the new motor control center. This added work consisted of removing and replacing concrete, as well as modification to conduits and pulling new electrical cable. This work was negotiated for a lump sum, pursuant to Section 10-6.b.2.A of the General Prov i si ans • ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM AGENDA ITEM #9(C)(l) -ALL DISTRICTS $ 10,598.00 2 Ca 1 end ar Days "E-6" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER Page 7 of 8 GRANT NO. N/ A C. O. NO.~T~e-n~(l~O~)----- CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE October 12, 1987 JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 -JO'S NO. Pl-22. (Rebid) Item 6 RELOCATE PRESSURE GAUGES During execution of contract work, the contactor encountered clearance conflict associated with the five new District-furnished transformers, installed in Power Buildings 2, 3A and 4. The conflict was between existing pressure gauges on the District-furnished transformers and the overhead bus ducts to be connected to the transformers. The transformers were configured for bottom fed bus duct connections, however the existing bus duct is located overhead to accommodate top fed connections. Accordingly, the contractor was directed to relocate the pressure gauges to an alternate location on each of the five transformers. This work was negotiated for a lump sum, pursuant to Section 10-6.b.2.A of the General Provisions. (Reference FCO #12) ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 7 PAVING CREDIT $ 581.34 0 Calendar Days The contractor was required to remove and replace asphalt paving in conjunction with electrical duct bank construction on Fuentes Road. The new asphalt paving was somewhat. deficient in 1 i ne and grade. The contractor attempted to correct the construction deficiencies, however, he was not completely successful. In an effort to make a fair and ·reasonable correction or adjustment to the remaining construction deficiencies, it was determined that a credit to the contract would be acceptable. A credit of $1,000 was negotiated to offset the remaining construction deficiencies concerning the asphalt. This work was negotiated for a lump sum, pursuant to Section 10-6.b.2.A of the General Provisions. CREDIT THIS CHANGE ORDER ITEM $ ( 1 '000. 00) TIME EXTENSION THIS CHANGE ORDER ITEM O Calendar Days Item 8 TIME EXTENSION FOR LATE SHIPMENT OF DISTRICT-FURNISHED EQUIPMENT Pursuant to Section 50-8 of the Detailed Specifications, the contractor is allowed a day for day time extension if District-furnished equipment was delivered to the contractor after August 1, 1986. The last shipment of District-furnished equipment was delivered to the contractor on November 29, 1986. Therefore, the contractor is allowed 121 calendar days time extension for delay in shipment of District-furnished equipment. ADDED COST THIS CHANGE ORDER ITEM $ 0.00 '....._; TIME EXTENSION THIS CHANGE ORDER ITEM 121 Calendar Days "E-7" AGENDA ITEM #9Cc>Cl) -ALL DISTRICTS "E-7u "E-8" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 8 of 8 CHANGE OR DER GRANT NO. N/A C. O. NO.--:T=-e-n_,(,......1..,,..0-) ---- CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE October 12, 1987 JOB: ELECTRICAL RELIABILITY PROJECT AT PLANT NO. 1 -JOB NO. Pl-22 (Rebid) TOTAL ADDED COSTS THIS CHANGE ORDER TOTAL TIME EXTENSION THIS CHANGE ORDER $ 121,877.34 217 Calendar Days v 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 217 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 217 days approved herein is required for this Change Order and no direct or indirect, incidental or consequential costs or expenses have been or wi 11 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 395 Calendar Days February 19, 1987 217 Calendar Days 283 Calendar Days 678 Calendar Days November 29, 1987 Original Contract Price $ 3,643,600.00 Prev. Auth. ·changes $ 183,481.17 This Change (Add) (Dedlict) $ 121,877.34 Amended Contract Price $ 3,948,958.51 Board Authorization Date: November 18, 1987 MARGATE CONSTRUCTION, INC. ACCEPTED BY: ~ .. \~\'fil?sD Contractor COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Constfuction Manager B ,: ltM1. ~ Ducv' Director of Engineering AGENDA ITEM #9(C)(l) -ALL DISTRICTS u "E-8" "F II RFSOLUTION NO. 81-141 ACCEPnm JOB 00. Pl-22 (REBID) AS CG!PLEl'E A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICI'S NOS. 1, 2, 3, S, 6, 7, 11, 13 AND 14 OF QRAt\GE COUNTY, CALIFORNIA, ACCEPl'IID ELEX:TRICAL RELIABILITY PROJEI:T AT PLANT NO. 1, .JOB NO. Pl-22 (REBID), AS CXM?LEl'E AND APPRovnt; FINAL CIOSEXJUT AGREEMENT * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, california, DO HEREBY RFSOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Margate Construction, Inc., has completed the construction in accordance with the tenns of the contract for Electrical Reliability Project at Plant No. 1, Job No. Pl-22 (Rebid), on November 6, 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 Electrical Reliability Project at Plant No. 1, Job No. Pl-22 (Rebid), is hereby accepted as canpleted in accordance with the terms of the contract therefor, dated January 21, 1986; and, Section 4. '!bat the Districts' Director of Engineering is hereby authorized and directed to execute a Notice of canpletion therefor; and, Section 5. That the Final Closeout Agreement with Margate Construction, Inc., setting forth the terms and conditions for acceptance of Electrical Reliability Project at Plant No. 1, Job No. Pl-22 (Rebid>, is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That the Chairnan and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPrED at a regular neeting held November 18, 1987. AGENDA ITEM #9(c)(2) -ALL DISTRICTS "F" "G-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 1 of 3 CHANGE OR DER GRANT NO. N/ A ~ ............ ..,....-~-----c. 0. NO. Eight (8) CONTRACTOR: KIEWIT PACIFIC COMPANY DATE October 19, 1987 JOB: ELECTRICAL RELIABILILTY FACILITIES AT PLANT NO. 2, JOB NO. J-6-2 Amount of this Change Order (Add). (Deellict) $ 24,113.00 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 CHANGES TO WESTINGHOUSE EQUIPMENT The contractor was directed to make modifications and changes to the contractor- furnished Westinghouse switchgear and associated equipment. The changes were necessary to accommodate upcoming projects that will be energized from this equipment. The changes to the equipment were made at the factory before shipment. The following is the description of the change order work accomplished: Changes at Motor Control Center 11 G11 ( MCC-G): 1. Increase bus run from TD-1 to MCC-G from 1600 amp to 2000 amp. 2. Change MCB (G400) ·from 1600AF/1200AT to 2000AF/1800AT. · 3. Increase ATS-G from 1600 amp to 2000 amp. 4. Delete circuits G404 thru G410: 4 -225/3 2 -60/3 1 -1-2X SPC 5. Add circuits G404 thru G406: G404 -1200/3 NC CB G405A -60/3 HFB CB G405B -60/3 HFB CB G406 -2X SPC 6. Increase ATS metering from 1200 amp to 1800 amp. 7. Increase 1600 amp horizontal bus to 2000 amp incorporated into MCC-G. 8. Increase circuits SE, 6FL and 6FR to 30K AIC CB's to rate MCC-G 30K. AGENDA ITEM #9(d) -ALL DISTRICTS "G-1" "G-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/ A Page 2 of 3 C. 0. NO .~E=-=i-g--ht-,..,( 8,,,.....)---- CONTRACTOR: KIEWIT PACIF'IC COMPANY DATE October 19, 1987 JOB: ELECTRICAL RELIABILILTY FACILITIES AT PLANT NO. 2, JOB NO. J-6-2 It is to be noted that this item of work was not incl-uded in Change Order No. 4 which consisted of the field labor and materials to accomplish the above described changes. This item is for Westinghouse factory changes only. This work was negotiated for a lump sum, pursuant to Section 10-6.b.2.A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM $ 24, 113.00 90 Ca 1 end ar Days Item 2 TIME EXTENSION FOR LATE SHIPMENT OF DISTRICT-FURNISHED EQUIPMENT Pursuant to Section 50-8 of the Detailed Specifications, the contractor is is allowed a day for day time extension if District-furnished equipment was delivered to the contractor after August 1, 1986. The last shipment of District-furnished equipment was delivered to the contractor on October 31, 1986. Therefore, the contractor is allowed 92 calendar days time extension for delay in shipment of District-furnished equipment. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM TOTAL ADDEO COSTS THIS CHANGE ORDER TOTAL TIME EXTENSION THIS CHANGE ORDER $ 0.00 92 Ca 1 end ar Days $ 24, 113. 00 182 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 182 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 182 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 Ti me Original Com pl eti on Date Time Exten~ion this C.O. Total Time Extension Revised Contract Time Revised Completion Date December 31, 1985 365 Calendar Days December 31, 1986 182 Calendar Days 279 Calendar Days 644 Calendar Days October 6, 1987 AGENDA ITEM #9Cd) -ALL DISTRICTS "G-2" "G-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -· 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 3 of 3 CHANGE ORDER u GRANT NO. N/ A C. 0. NO.-E..-.i-g ..... ht---....-(8 ...... )---- CONTRACTOR: KIEWIT PACIFIC COMPANY DATE October 19, 1987 JOB: ELECTRICAL RELIABILILTY FACILITIES AT PLANT NO. 2, JOB NO. J-6-2 Original Cont·ract Price $ 1,838,000.00 Prev. Auth. Changes $ 185,958.90 This Change (Add) (9eaijet) $ 24,113.00 Amended Contract Price $ 2,048,071.90 Board Authorization Date: November 18, 1987 KIEWIT PACIFIC COMPANY ACCEPTED BY: Contractor COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Director of Engineering AGENDA ITEM #C9)Cd) -ALL DISTRICTS "G-3" "H-1" COUNTY SANI~TION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8-127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER Page 1 of 3 GRANT NO. NI A C. 0. NO .__,,,T-wo__.( __ 2 )----- CONTRACTOR: ADVANCO CONSTRUCTORS,' INC. DATE October 20,· 1987 JOB: SURGE TOWER MODIFICATIONS AT PLANT NO.· 2, .JOB NO. J-:-15-1 . Amount of this Change Order (Add) (Qeeh~Jst) $ · 102,824.00 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 ~ereby approved. Item 1 REPAIR 6-INCH EFFLUENT LINE AT SURGE TOWER NO. 2 While drivfng she~t piling approximately 10 feet from an undtsclosed live pipe, vibration caused the 6-inch pipe spool, located on the east side of the surge tower, to break loose at an elbow fitting below ground causing a leak. Since this was a direct connection with no means to shut off the flow, the area was excavated and pumps installed to control the water, and a plug was installed in the line, all under water pressure condintions. Later, after the flow was -stopped, .the pipe was removed , and ·a blind flange was installed: The contractor is allowed the extra cost of this work pursuant to Section 10-6.b.2.A of the General Provisi?ns. ADDED COST THIS CHANGE ORDER ITEM. TIME EXTENSION THIS CHANGE ORDER ITEM Item 2 REMOVAL OF UNDISCLOSED UNDERGROUND OBSTRUCTIONS $ 8,865.00 6 Cal end ar Days The contractor encou~tered undisclosed underground obstructions during their excavation and pile driving operations at three locations. These obstructions included reinforced concrete substructures and abandoned sheet piling in the vicinity of the 96-inch line, the 60-inch valve structur~ ~nd the area between the surge towers. The all owed costs, .which include labor and materials to remove the unknown obstructions, are pursuant to Section 10-6.b.2.A of the General Provisions • ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 3 DELAY TO INSTALLATION OF 8-.INCH GAS LINE . $ 30,106.00 13 Calendar Days . . The contractor was delayed when the Districts' Operations Division requested the cancellation of a. pl ar:rned shutdown and rel ocat.i on of the 8-inch natural gas 1 ine. Due to an unexpected need for natural gas in another part of the Pl ant, the planned shutdown was cancelled. The charges include extra costs incurred by the contractor for stand-by time and remobilization.· This work was negotiated for a lump sum, pursuant to Section 10-6.b.2.A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ·ITEM AGENDA ITEM #9{e)(l) -ALL DISTRICTS· $ 1,447 .00 1 Ca 1 end ar· Day "H-1" "H-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 2 of 3 CHANGE ORDER u GRANT NO. N/ A C. 0. NO .___,,,"Ji,.....wo---( ..,,....2 )----- CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE October 20, 1987 JOB: SURGE TOWER MODIFICATIONS AT PLANT NO. 2, JOB NO. J-15-1 Item 4 ADDITIONAL Sf\NQBLASTING AND PAINTING AT VARIOUS LOCATIONS The contractor was directed to perform sandblasting and polyurethane coating at Surge Tower No. 1, 84-inch flap gate box at Foster Booster Station and the 78-inch RCP which was opened for inspection during the specified piping modifications. The · areas were found to be deteriorating, and necessary work was performed to arrest the continuing deterioration, pursuant to Section 10-6.b.2.A of the General Provisions, ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 5 TIE-IN OF 60-INCH BYPASS PIPELINE $ 10,350.00 0 Ca 1 end ar Days The scope of work required that a tie-in o~ the new 60-inch bypass pipeline from the Rothrock Pump Station to Surge Tower No• 2 be performed to all ow continued pumping of effluent to the ocean outfall. The work could only be performed during low flow periods, which are weekends, early mornings, (2:00 am to 6:00 am) and with low ocean tides. During the planning of this operation, it became apparent that the District could not draw down the wet well at Rothrock Pump Station sufficiently to stop the fl ow out of the wet well through the 78-inch flap gate and into the 78-inch discharge line. On two unsuccessful attempts, a bulkhead was placed at the entrance to the wet well to stop the flow. These attempts failed due to the high degree of deterioration at the wet well walls, and the aging 78-inch flap gate which could not be sealed. As a 1 ast result, the contractor employed a 11 hard-hat deep sea diver" to block the flap gate with the use of timbers and jacks ~nd then place a pillow plug block in the 78-inch line to temporarily stop flow entirely. As a final safety measure, a masonry bulkhead was constructed. This material was removed after all work was completed. This work was negotiated for a lump sum, pursuant to Section 10-6.b.2.A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 6 REPLACEMENT OF HANDRAIL SUPPORTS $ 48,300.00 0 Calendar Days Due to extreme corrosion it was determined necessary to replace the steel pipe sleeve handrail supports at the handrail on the top exterior of Surge Tower No. 1. It was not possible to determine the condition of these sleeves until the contractor attempted to remove the handrail posts. Costs include removal of existing, and fabrication and installation of replacement supports, pursuant to Section 10-6.b.2.A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM AGENDA ITEM #9(e)(l) -ALL DISTRICTS $ 3,756.00 u 0 Ca 1 end ar Days "H-2" "H-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. O. NO.--T...-wo__,,.(..,,..2.-) ---- CONTRACTOR: ADVANCO CONSTRUCTORS,. INC. DATE October 20, 1987 JOB: SURGE TOWER MODIFICATIONS AT PLANT NO. 2, JOB NO. J-15-1 TOTAL ADDED COSTS THIS CHANGE ORDER TOTAL TIME EXTENSION THIS CHANGE ORDER $ 102,824.00 20 Ca 1 end ar 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 20 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 20 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 March 5, 1987 365 Calendar Days March 4, 1988 20 Ca 1 end ar Days 20 Calendar Days 385 Calend~r Days March 24, 1988 Original Contract Price $ 1,933,085.00 Prev. Auth. Changes $ 8,379.10 This Change (Add) (DeeHct) $ 102,824.00 Amended Contract Price $ 2,044,288.10 Board Authorization Date: November 18, 1987 ADVANCO CONSTRUCTORS, INC. ACCEPTED BY: COUNTY SANITATIO.N DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMEND.ED BY: AGENDA ITEM #9(e)(l) -ALL DISTRICTS "H-3" II I II RFSOLUTION NO. 87-142 ACCEPl'Im JOB NO. J-15-1 AS CCMPLETE A JOIN!' RESOLUTION OF THE BOARDS OF DIREC'IORS OF COUNTY SANITATION DISTRIC!'S NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORAN:;E CXXJNTY, CALIFORNIA, ACCEPTnG SURGE 'ION.ER M:>DIFICATIONS AT PLAN!' NO. 2, JOB NO. J-15-1, AS CCMPLETE AND APPROVING FINAL • CIDSEDUT AGREEMENT * * * * * * * * * * * * * * * * u The Boards of Directors of County ~tation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, california, DO HEREBY RFSOLVE, DEIERMINE AND ORDER: Section 1. That the contractor, Advanco Constructors, Division of Zurn Constructors, Inc., has canpleted the construction in accordance with the terms of the contract for SUrge Tower Modifications at Plant No. 2, Job No. J-15-1, on November l, 1987; and, Section 2. That by letter the Districts' Director of Engineering has recomnended acceptance of said work as having been canpleted in accordance with the terms of the contract, which said recomnendation is hereby received and ordered filed; and, Section 3. That SUrge 'lbwer Modifications at Plant N::>. 2, Job No. J-15-1, is hereby accepted as completed 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 execute a Notice of canpletion therefor; and, Section 5. That the Final Closeout Agreement with Advanco Constructors, Division of Zurn Constructors, Inc., setting forth the terms and conditions for acceptance of SUrge Tower lvbiifications at Plant No. 2, Job No. J-15-1, is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That the Chairnan and Secretary of District No. l, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby U authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOP!'ED at a regular meeting held November 18, 1987. AG~NDA ITEM #9(e)(2) -ALL DISTRICTS II I II ·1~ II J II .RE:sOLUTION NO. 87-143 APPROVnt; rotlRI'H AMENDMENT 'ro AMENDED JOINT POWERS AGREEMENT CREATING AN AGENCY 'ro BE KNC1NN AS '!BE SOU'1HERN CALIFORNIA OOASTAL WATER RESFARCH P~ AUTHORITY A JOINT RE.SOLUTION OF THE BOARDS OF DIRECl'ORS OF OOUNTY' SANITATION DISTRICl'S NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORAOOE COUNTY, CALIFORNIA, APPROVJN; AND AtJ'IHORIZDI; DISTRicr NO. 1 'ro EXEOJTE THE roURI'H AMENDMENT 'ro THE AMENDED JOINr POWERS AGREEMENT CREATIN; AN AGENCY 'ro BE KNC1NN AS THE SOtJl.1HERN CALIFORNIA OOASTAL WATER RESFARCH PROJEX:T AUTHORITY', PROVIDDG EOR AN INCRFASE IN THE CD.\fil!SSION MEMBER'S CCM>ENSATION * * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, ll, 13 and 14 of Orange County, califomia, DO HEREBY RESOLVE, DEI'ERMINE AND ORDER: Section 1. That the certain Fourth Amendment to the Amended Joint Powers Agreement Creating An Agency To Be Known As The Southern califomia Coastal Water Research Project Authority, by and between County Sanitation District No. 1 of Orange County and the City of ws Angeles, the City of San Diego, County Sanitation District No. 2 of I£>s Angeles County and Ventura Regional Sanitation District, providing for an increase in the caimission member's canpensation from $50.00 per meeting to $100.00 per meeting, is hereby approved and accepted; and, Section 2. That the Chairman and Secretary of County Sanitation District No. 1, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, are hereby authorized and directed to ex-ccute said amendment in fonn approved by the General Counsel. PASSED AND ADOPl'ED at a regular meeting held November 18, 1987. AGENDA ITEM #9(1) -ALL DISTRICTS II J II "K-1" RESOLUTION NO. 87-144 APPROVING ADDENDUM NO. 13 '10 AGREEMENT WIT'd BUTn:R ENGINEER!m, Il'X:. FOR mNSTRUCI'IOi.~ MANAGEMENT SERVICES REIATED TO ALL CONTRACTS EOR THE CX>NSTRUCI'ION OF 75 M'.ID IMPROVED TREATMENT FACILITIF.S AT PLANT NO. 2 A JOIN.I' RESOLUTION OF THE BOARDS OF D:mr!'ORS OF COUNTY SANITATION DISTRICTS~. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 13 TO AGREEMENT WITH BUTIER ENGINEERIN;, INC. FOR CONSTRUCTION MANAGEMENT SERVICES REIATED '10 ALL CONTRACTS FOR THE CONSTRUCI'ION OF 75 MGD IMPROVFD TREATMENT FACILITIES AT PLANT NO. 2, INCilJD~ JOBS N:S. P2-23, P2-24, P2-25-1A, P2-25-2, P2-26, El'. AL., ELIMINATn:G THE EXPIRATION DATE OF SAID AGREEMENT TO PROVIDE FOR ADDITIONAL SERVICES 'ID ~SIST IN THE PREPARATION AND PROCESSIKG OF A RECPFST roR REXDNSIDERATION OF THE ELIGIBILIT.l OF A $2.3 MILLION CIAIM SEl'l'LEMENT RELATIVE 'ID JOB P2-23-6 AND OI'HER DISALUJNED ITEMS * * * * * * * * * * * * * * * WHERFAS, the Districts have heretofore entered into an agreement dated May 25, 1977, and Addenda Nos. 1through12, inclusive thereto, with Butier Engineering, Inc. for construction management services related to construction of the 75 MID Improved Treatment Facilities at Plant No. 2, including Jobs Nos. P2-23, P2-24, P2-25-1A, P2-25-2, P2-26, et. al.; and, WHEREAS, the Districts detennined that prior to the final closure of the grant agreements with the U.S. Environmental Protection Agency and the State of califomia Water Resources Control Board, additional assistance was needed for the preparation and submittal of a Request for Reconsideration of grant fund eligibility of a $2.3 million claim settlement relative to the Major Facilities for 75-r-GD Improved Treatment at Plant No. 2, Job P2-23-6, and other previously-disallowed items; and, . . WHEREAS, it is now deemed appropriate to further amend the agreement with Butier Engineering, Inc. to eliminate the expiration date of September 30, 1986, from the agreement in order to provide for continuation of said services to assist in the preparation and processing of said Request for Reconsideration of the federal and state construction grant eligibility of a $2.3 million claim u AG~NDA ITEM #9(j) -ALL DISTRICTS "K-1" "K-2" settlerrent r~ative to Job No. P2-23-6 and other previously~isalloWed items. NCM, THEREFORE, the Boards of D~rectors of County Sanita~on Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DEl'ERMINE AND ORDER: .Section 1. That Addendum No. 13 dated November 18, 1987, to that certain agreement for construction management services re Improved Treatment Facilities at Treatnent Plant.No. 2 dated May 25, 1977, by and between County Sanitation District No. l, acting for itself and on ·behalf of County sanitation Districts Nos. 2, 3, S, 6, 7, 11, 13 and 14 of Orange County, California and Butier Engineering, Inc., eliminating the expiration date of the September 30, 1986, fran tlie agreement in order to provide for continuation of said servi~ to assist in the preparation and processing of said Request for Reconsideration of the federal and state construction grant eligibility of a $2.3 million claim settlement relative to Job No. P2-23-6 and other previously~isallowed items, is hereby approved and accepted; and, Section 2. That the authorized term of the agreement be extended indefinitely fran September.30, 1986, until such time as all appeals relative to the claim settlement are resolved to the Districts' satisfaction; and, Section 3. That said additional services may be performed with no increase required in the contract provision for fees. Section 4. That the Chairrren and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2., 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said addendum, in fonn approved by the General Counsel. PASSED AND ADOPl'ED at a regular rreeting held November 18, 1987. AGENDA ITcM #9(j) -ALL DISTRICTS "K-2" . ' 'I COUNTY SANITATION DISTRICTS OF ORA~GE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714) 962-2411 ··---;·'-' ------------------------------- ! ' Ill II Board of Directors County Sanitation District No. 2 10844 Ellis Avenue Fountain Valley, California 92708-7018 November 3, 1987 Subject: Certification of Negotiated Fee for Engineering Services Agreement with Willdan Associates in Connection with Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27 In accordance with the District's procedures for selection of professional engineering services, the Selection Connnittee has negotiated the following fee with Willdan Associates for the preparation of plans and specifications and construction services in connection with Portion of Euclid Interceptor Sewer, Contract No. 2-26-2 and South Anaheim Relief Sewer, Contract No. 2-27, on an hourly-rate basis including labor plus overhead, direct expenses and fixed profit, in an amount not to exceed $260,932.00. Engineerin·g Services, (hourly labor rates plus overhead at 165%), not to exceed Direct Expenses, not to exceed Fixed Profit TOTAL CONTRACT, not to exceed $222,240.00 10,735.00 27,957.00 $260,932.00 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/ A. B. 11 Buck 11 Catlin A. B. 11 Buck 11 Catlin Chairman Selection Committee ls/Thomas M. Dawes ls/William D. Mahoney William D. Mahoney Chairman pro tern Selection Committee Thomas M. Dawes Director of Engineering Selection Committee AGENDA ITEM #9(k)(l) -DISTRICT 2 u "L II "M-1" RE.SOLUTION NO. 87-147-2 APPRovn:G AGREEMENT WI'IH WILLDAN ASSOCIATES EUR DESIGN OF CONTRACl'S 1'DS. 2-26-2 & 2-27 A RESOLUTION OF THE BOARD OF DIRECIORS OF OOUNTY SANITATION DISTRICT NO. 2 OF ~ OOUNTY, CALIFORNIA, APPROVIN3 AGREEMENT WI'IH WILLDAN ASSOCIATF.s FOR DFSIGN OF·PORTION OF EIJCLID INl'ERcEProR SEWER, BE'IWEEN ED:m;ER AVENUE AND LAMPSON AVENUE, CONTRACT NO. 2-26-2 I AND SOUIH ANAHEIM RELIEF SEWER, CONTRACT 2-27 * * * * * * * * * * * * * * * 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~ policy establishing procedures for the selection of professional·engineering and architectural services1 and, WHEREAS, pursuant to said procedures, an agreement has been negotiated with Willdan Associates for design of Portion of Euclid Interceptor Sewer, Between Fdinger Avenue and Iampson Avenue, Contraci;. No. 2-26-2, and South Anaheim Relief Sewer, Contract Np. 2-271 and, WHEREAS, pursuant to authorization of the Boa.rd of Directors on September 9,·1987, the Selection Ccmnit;.tee, established pursuant 40 said . . procedures, has negotiated and certified the final negotiated fee for said services. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2 of Orange County, california, OOES HEREBY RESOLVE, DEl'ERMINE AND QRDER: Section 1. That the proposed Engineering Services Agreement is for projects which are included in the previouSly-approved Amendment No. 1 to the Consolidated Master Plan ~f Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11. The projects are to be designed as per the amended Master Plan AGENDA ITEM #9Ck)C2) -DISTRICT 2 "M-1" "M-2" approval. In accordance with the california Environmental Quality Act and Section 15069 of the Districts' CEQA Guidelines, a Focused Environmental Impact U Report for Arrendment No. 1 to the Master Plan, covering these projects, was approved by the Districts' Boards of Directors on June 10, 1987; and, Section 2. That the certain Engineering Services Agreem:mt dated November 18, 1987, by and between County Sanitation District No. 2 and Willdan Associates, for design of Portion of Euclid Interceptor Sewer, Between Fdinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27, is hereby approved and accepted; and; Section 3. That payment for said services is hereby authorized in accordance with the provisions set forth in said agreement, as follows: Engineering Services, at hourly rates for labor, plus overhead at 165%, not to exceed Direct Expenses, not to exceed Fixed Prof it TOl'AL, not to exceed $222,240.00 10,735.00 27,957.00 $260,932.00 Section 4. That the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement in form approved by.the General Counsel. PASSED AND ADOPl'ED at a regular meeting held November 18, 1987. AGENDA ITEM #9(k)(2) -DISTRICT 2 "M-2" "N-1" RF.SOLUTION NO. 87-148-7 AWARDnt; mNTRACT NO. 7-9 A RESOLUTION OF THE BOARD OF DmECTORS OF COONTY SANITATION DISTRicr NO. 7 OF ORAN3E COONTY, CALIFORNIA, AWAROm:; CONTRACT EOR FAIRVIEW SUBTRUNK CDNNEX:TION '10 THE ~ INI'ERCEPTOR SEWER, CONTRACT NO. 7-9 * * * * * * * * * * * * * The Board of Directors of County Sanitation Districts No. 7 of Orange County california, DOES HEREBY RESOLVE, DEl'ERMINE AND ORDER: Section 1. That the proposed construction contract is for a project which is a portion of the previously-approved Consolidated Master Plan of Trunk Sewer Facilities to Serve District No. 1, the Northern Half of District No. 6 and Distri¢ No. 7. The project is to be constructed as per the Master Plan approval. In accordance with the califomia EnVironnental <)lality Act of 1970, as amended, and Section 15069 of the Districts' Guidelines, a Final Environmental Impact Report covering this project was approved by the District's Board of Directors on April ll, 1984; and, Section 2. That the written reccmnendation this day submitted to the Board of Directors by the District's Director of Engineering that award of contract be made to Wilson's F.quipnent Rentals, Inc. for Fairview Subtrunk Connection to the Sunflower Interceptor Sewer, Contract No. 7-9, and bid tabulation and proposal submitted for said \\Ork are hereby received and ordered filed; and, Section 3. That the contract for Fairview Subtrunk Connection to the Sunflower Interceptor Sewer, Contract No. 7-9, be awarded to Wilson's F.quipment Rentals, Inc. in the total anount of $65,788.00, in accordance with the tenns of AGENDA ITEM #9Cn) -DISTRICT 7 "N-1" "N-2" their bid and the prices contained therein; and, U Section 4. That the Chairnan and Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications.and contract dOCl.lllents therefor, in form approved by the General Counsel; and, Section S. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held November 18, 1987. AGENDA ITEM #9(n) -DISTRICT 7 u "N-2" "N-3" October 27, 1987 11 :00 a.m. NO ADDENDUM BID TABULA.TI 0 N S H E E T CONTRACT NO. 7-9 COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA 10844 ELLIS AVENUE P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 (714) 962-2411 PROJECT TITLE Fairview Subtrunk Connection to the Sunflower Interceptor Sewer PROJECT DESCRIPTION Construct 10 11 VCP Sewer and Manhole ENGINEER'S ESTIMATE $ 50,000 ~--"---~~~~~~-- BUDGET AMOUNT =============================================================================== CONTRACTOR TOTAL BID =====================================================================~========= 1. Wilson's Equipment Rentals, Inc., Ontario, CA $65,788.00 2. Mladen Buntich Construction Co., Sunland, CA $89,242.50 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. The project was circulated to contractors who previously have worked for the District, and advertised ·;n normal construction magazines. Receipt of only two bids is attributed to the high volume of work in the area. It is doubtful that lower bids would be received .. by readvertising. I, therefore, recommend award to Wilson's Equipment Rentals, Inc., Ontario, CA in the bid amount of $65,788.00 as the lowest and best bid. -.c . \ / ~ /" • I . / /... .' {_:,. . 7·i1 l. . : l{<.' ll~--1:,.,·t,e.~;;,:, , ......... ~ Thomas M. Dawes Director of.Engineering AGENDA ITEM #9(n) -DISTRICT 7 "N-3" "0-1" RESOLUTION NO. 87-146 APPROVJN:; ADDENDUM NO. 1 TO AGREEMENl' WITH ENG:INEERIN3-SCIENCE, INC. FOR PREPARATION OF AIR QUALITY ASSESSMENT IDDEL A JOIN!' RESOLUTION OF THE BOARDS OF DIRECl'ORS OF COUNTY SANITATION DISTRICl'S NOs. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORAOOE cbUNTY, CALIFORNIA, APPROVIN; ADDENDUM NO. 1 TO PROFFSSIONAL SERVICES AGREEMENT WITH ENGINEERDG-SCIENCE, me. FOR PREPARATION OF AIR CUALITY ASSFSSMENI' MJDEL 'ID STUDY Et'E'ECIS GENERATED BY CONSTRucrION OF JOBS NOS. Pl-20, Pl-21, Pl-26, P2-24-2, P2-28-l AND P2-33, PROVIDDG FOR ADDITIONAL HFALTH RISK ASSFSSMENT ANALYSFS * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with Engineering-Science, Inc. for preparation of an· Air Quality Assessment M:xlel to study the effects generated by construction of Central Power Generation Systems, Job No. J-19; Headw::>rks No. 2 at Plant No. 1, Job No. Pl-20; Installation of Replacement of Centrifuges with Belt Presses at Plant No. 1, Job No. Pl-21; Foul Air Scrubber System at Plant No. 1, Job No. Pl-26; Solids Handling, Dewatering and Dry Storage Facilities at Treatment Plant No. 2, Job No. P2-24-2; Installation of Replaca..Jrent Belt Filter Presses at Plant No. 2, Job No. P2-28-l; Foul Air Scrubber System at Plant No. 2, Job No. P2-33-, required by the South Coast Air Quality Management District CSCAQMD) as a permit condition relative to said jobs; and, WHEREAS, it is now deemed appropriate to amend the agreement with Engineering-Science, Inc. to provide for additional health risk assessment analyses required by SCAQMD; and, WHEREAS, it is in the Districts' best interests to conplete said additional analyses as expeditiously as possible in order to receive the necessary SCAQMD permits to construct said projects. u AGENDA ITEM #14(b)(5)(a) -ALL DISTKICTS "0-1" "0-2" NCM, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. l, 2, 3, 5, 6, 7, ll, 13 and 14 of Orange County, california, DO HEREBY RESOLVE, DErERMINE AND ORDER: Section 1. That the ~tablished Procedures for Selection of Professional Engineering and Architectural Services, dated July 9, 1986, are hereby waived relative to Mdendum No. l to the Professional Services Agreenent with Engineering-Science, Inc. to allow the consultant to imnediately proceed with the additional health risk assessnent analyses required by South Coast air Quality Managem:nt District; and, Section 2. That .Mdendum No. l dated November 18, 1987, to that certain Professional Services Agreenent dated February 11, 1987, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and Engineering-Science, Inc., for preparation of an Air Quality Assessment Model to study the effects generated by construction of Jobs Nos. Pl-20, Pl-21, Pl-26, P2-24-2, P2-28-l and P2-33, providing for additional health risk assessment analyses required by SCAQMD, hereby approved and accepted; and, · Section 3. That the contract provision for fees be increased, on an hourly-rate basis for labor plus overhead at 130%, plus direct expenses and fixed profit, by an am::>unt not to exceed $19 ,100 .00, increasing the naximum autho.rized compensation from $35,145.00 to $54,245.00; and, Section 4. That the General Manager is hereby authorized and directed to execute said Addendum No. 1, in form approved by the General Counsel. PASSED AND ADOPl'ED at a regular meeting held November 18, 1987. AGENDA ITEM #14Cb)(5)Ca) -ALL DISTRICTS "0-2" ~·, 'V ·f ,,. 4 f \....,) • ~ 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 ROLL CALL A regular meetinq of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, ll, 13 and 14 of Orange County, California, was held on o:tober 14, 1987, at 7:30 p.m., in the Districts' Administrative Offices. Followinq 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: oISTRicr oo. 1: DISTRicr 00. 2: oISTRicr oo. 3: DISTRicr 00. 5: DISTRicr 00. 6: DISTRicr 00. 7: DISTRicr 00. 11: DISTRicr 00. 13: DISTRicr 00. 14: ACTIVE DIRECI'ORS ....!.._Ronald B. Hoesterey, Chainran x Robert Hanson, Chaii:nan pro tern X-oan Griset x Roger Stanton x A.B. "Buck" catlin, Chairman X-william D. Mahoney, Chairman pro tem X-Ben Bay --a-Roland E. Bigonger X-oan Griset X-Gene A. Ieyton X-James Neal a-Arthur G. Newton X-Bob Perry X-wayne Silzel . X-Don E. Smith x ~er Stanton · x Richard Polis, Chainmn X-Sal Sapien, Chairnan pro tern X-Ben Bay X-A.B. "Buck" catlin X-Norman CUlver X-Don Griffin X-oan Griset X-John Kanel --Jack Kelly X-william o. Mahoney X-James Neal X-carrey Nelson X-J.R. "Bob" Siefen X-Roger Stanton X-Charles Sylvia x El::lna Wilson ....!...._Evelyn Hart, Chairnan a John c. Cox, Jr. , Chairnan pro ten Don Roth x James wahner, Chaii:man X-Philip Maurer, Chairnan pro ten Don Roth ....!...._Richard Eklgar, Chairman ...!_Sally Anne Miller, Chairman pro ten a John c. Cox, Jr. X-oan Griset --Don Roth X-Don E. Smith x James Walmer __ Jack Kelly, Chairman ....!_Tan Mays, Chairman pro tem ...!_Roger Stanton _JL_J. Ta:1d Murphy, Chairman _!_Ben Bay, Chairman pro ten Don Roth X-oon E. Smith x John SUtton _!_Sally Anne Miller, Chairnan _!_Peer A. SWan, Chairnan pro tern _!_Ursula Kennedy Don Roth x Don E. Smith -2- ALTERNATE DIREX:'IDRS __ Richard B. Erlgar Otma Crank Dan YOWlg __ Don Roth __ Olris Norby James H. Flora --Irv Pickler --Irwin Fried --Dan Young --Carrey Nelson --~e Scott --carol Downey --Norman CUlver --James T. Fasbender --Jess Perez Don Roth ~ Herman --Martha Weishaupt --Irv Pickler --Chris Norby -Bob Perry --Rhonda J. Mc:O.me --Dan Young --Cornelius M. Coronado X-Grace Winchell --James H. Flora George Soott . John H. SUtton --pewey Wiles --Don Roth --Paul Bernal Frank Clift John c. Cox, Jr. --Ruthelyn Plmtmer x ~er Stanton Eric Johnson --Ruthelyn Plllllllm" x ~er Stanton __ Ursula Kennedy __ Larry Agran __ Ruthelyn Plllllllm" __ Dan Young ....!_Roger Stanton Jess Perez ~ Green x Grace Winchell --Peter Green Don Roth __ Roland E. Bigonger Irv Pickler x ~er Stanton Jess Perez Carrey Nelson --~Agran __ Darryl Miller __ Richard B. Edgar x ~er Stanton Jess Perez 10/14/87 STAFF MEMBERS PRESENT: Ol'HERS PRESENT: J. wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Thanas M. Dawes, Bill Butler, William N. Clarke, Penny Kyle, Mike Deblieux, Fd Hodges, J\._ J Linder, Gary Streed, Judy Bucher, Cather!Pfe Biele, Al Ursic, Dan Dillon Thomas L. Woodruff, General Counsel, Conrad Hohener, Bill Knopf, Kris Lindstrom, Phil Stone, Jamel Denir, Bill CUrrie, Lee Paterson * * * * * * * * * * * * * ALL DISTRICl'S Report of the Joint Chairman Joint Chairman Smith 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 and participate in the discussions. ALL DISTRICl'S Change of November regular Board Meeting date November 11th, at 7:30 p.m., the Veteran's Day holiday. ALL DISTRICI'S Presentation of plague to Director Norman E. CUlver for 25 years of continuous service as a member of the Boards of Directors Joint Chairman Smith reminded Directors that the Board 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 Chairman Smith recognized 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 Chairman of District No. 3, as well as a past Vice Joint Chairman and a past Joint Chairman of the Boards of Directors. He currently serves as Chairman of the Building Ccrnm.ittee. Mr. CUlver expressed his appreciation for the recognition and stated that he had enjoyed every year working with the Directors and staff. ALL DISTRICTS The General Manager reported that the Report of the General Manager October 1st earthquake had very little effect on the Districts' operations, other than a faw minor disruptions. He added that Districts are very co:Jnizant 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 al.so participating with other public agenciss and utilities in a county-wide earthquake prepara1ness exercise. ~ Mr. Sylvester also comnented 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 l .J complete the form provided to them that evening in order that the sta.f f could'--' make final arrangements. -3- 10/14/87 The General Manager re{X)rted that the Districts had received the annual re{X)rt fran the Orange County Treasurer regarding interest earned for the 1986-87 fiscal year on the Districts' reserve funds. The reJ;X)rt, which he sumnarized 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 neeting held September 9, 1987, the Chairnan ordered that.said minutes be deemed approved, as mailed. DISTRicr 2 Approval of Minutes '!here being no corrections or amendments to the minutes of the regular meeting held September 9, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRicr 3 Approval of Minutes There being no corrections or arnendnents to the minutes of the regular meeting held September 9, 1987, the Chairnan 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 neeting held September 9, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRicr 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. DISTRicr 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 meeting 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 amendments to the minutes of the regular meeting held September 9, 1987, the Chainnan ordered that said minutes be deemed approved, as mailed. DISTRicr 14 Approval of Minutes There being no corrections or amendments to the minutes of the regular neeting held September 9, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. -4- 10/14/87 ALL DISTRICTS Ratification of payment of Joint and Individual District Claims M:>ved, seconded and duly carried: That payment of Joint and individual District claims set forth on pages "A" , L. J "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 anounts so indicated. 9!._02!._87 9/16/87 9/30/87 ALL DISTRICl'S Joint Operating Fund -$ 497,861.33 $417,296.47 $ 806,569.40 Capital Oltlay 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 DISTRicr NO. 1 ll0.00 -o-13,263.73 DISTRICI' NO. 2 840,814.50 7,881.21 333,951.91 DISTRICI' 00. 3 5,063.20 11,609.28 39,188.91 DISTRICI' NO. 5 7,610.20 212.78 18,350.81 DISTRICI' 00. 6 1,984.91 -o-9,982.66 DISTRICI' NO. 7 32,013.34 6,550.94 27,488.73 DISTRicr NO. 11 7,299.28 6,265.64 2,710.47 DISTRicr NO. 13 -o--0--o- DISTRICI' NO. 14 9,809.57 27.30 -o- DISTRICl'S NOS. 5 & 6 JOINT 8,616.56 14,481.49 12,201.86 DISTRICl'S NOS. 6 & 7 JOINT 32.51 -o-5,903.09 DISTRicrs 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 DISTRicrS Awarding Purchase of Chlorine in Bul.~, Specification No. C-021 f.ibved, 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 l~VED: 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:wed, seconded and duly carried: Accepting Job No. PW-045-1 as That the Boards of Directors hereby complete 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-u 10/14/87 ALL DISTRicrs Approving Change Order No. 8 to the plans and specifications re Job No. Pl-21 M:wed., seconded. and duly carried: That Change Order No. 8 to the plans qnd specifications for Insf!allation 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 nodify ~ cantilever duct · supi;x:>rt at Building "C" and relocate a .city of Fountain Valley water backflow preventer to a higher elevation, be, and is hereby, approved. .ALL DISTRicrS Approving Change Order No. 14 to plans and specifications re Job No. P2-28-l M:>ved, seconded and du.}.y carried: That Change Order No. 14 to the plans and specifications for Installation of Replacement 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 ana.·installation of Bus Duct No. 2, be, and is hereby, approved.. ALL DISTRicrs r-t>ved, seconded and duly carried: . Accepting Job No. P2-28-l as That the Boards of Directors hereby complete. · adopt Resolution No. 87-129, accepting Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-l, as complete, authorizing execution of a Notice.of Completion and app~oving Final Closeout Agreement. A certified. copy of this resolution is attached. hereto and nade a part of these minutes. ALL DISTRicrs Approving Change Order No. 2 to the · ·plans and specifications re Job No. P2-30 M:>ved, seconded and duly carried: That Change Order No. 2 to the plans· and specif ica.tions 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 Z"iebarth.and Alper, for. miscellaneous m:Xlif ication~ including deletion of the rem::>val of a .portion of the steel dome skirt on the dome and addition of foam insulation in the annular space ):>etween the steel dome and the concrete wall of the digesters; r~lignnent 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 DISTRicrS Approving Addendum No. 3 to the Engineering Services Agreement with John carollo Engineers re Job No. Pl-20 M:>ved, seconded. and duly carried: That the Selection.Comnittee certification of the.final negotiated fee re Addendum No. 3 to the Engineering Services Agreement with John Carollo Engineers for design of Headworks No. 2 at Plant No. 1, Job No. Pl-20, 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 EURrHER MJVED: That the Boards of Directors hereby adopt Resolution No. 87-130, approving Addendum No. 3 to the Engineering Services Agreerrent with John Carollo Engineers for qesign of Headworks No. 2 at Plant No. 1, Job No. Pl-20, providi{ · .. J for additional services required during the construction phase of the project,'--'1 an hourly-rate basis plus overhead, direct expenses and fixed profit, for a total am::>unt not to exceed $877,592.00, increasing the total authorized compensation from $2,492,515.00 to an arrount not to exceed $3,370,107.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRicrs Actions re "Action Plan for Balanced Environmental Management: Preserving Orange County's Coastal Ocean Waters" Approving Professional Services Agreement with Carollo-Boyle, a Joint Venture, for·preparation of a Collection, Treatment and Disposal Facilities Master Plan .M)ved, seconded and duly carried: 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 IDVED: 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 am::>unt not to exceed $2,229,162.00. A certified copy of this resolution is attached hereto and nade a part of these minutes. Approving Professional Services Agreement with K.P. Lindstrom, Inc. re Collection, Treatment and ·oisoosal Facilities Master Plan EIR and environmental work for ocean discharge permit renewal application lvbved, seconded and duly carried: That the Selection Camtittee 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 qf 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, FURTHER M:>VED: That the Boards of Directors hereby adopt Resolution No. 87-132, approving Professional Services Agreem:mt 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 arcount not to exceed $304,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. u -7- 10/14/87 Authorizing the Selection Callnittee to negotiate Professional Services Agreements re EIR's for master- planned collection system and treatment plant works and reports and studies to support ocean discharge pennit renewal application M:lved, seconded and duly carried: That the Selection Callnittee be, and is hereby, authorized to solicit proposals and negotiate Professional Services Jl,greements for preparation of Environmental Impact Reports for master-planned collection system and treatment plant works, and for preparation of reports and studies pennit renewal application. to support the Districts' ocean discharge 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:lved, seconded and duly carried: That the Selection Ccmnittee be, and is hereby, authorized to solicit proposals and negotiate Professional Services .Agreements for specialized construction management services relative to the nester-planned treatment 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 Treatment Works Wastewater Master Plan EIR Open Public Hearing Verbal report of environmental consultant, K. P. Lindstran, 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 Treatment Works Wastewater Master Plan EIR. '!he Chaiman declared the hearing open at 7:46 p.m. '!he Chair recognized Mr. Kris Lindstran, the Districts' environITPJltal consultant, who addressed the Board giving a brief overview of the Draft Supplement to the Joint TreatlrPJlt Works Wastewater Master Plan EIR. Mr. Lindstran indicated that written cannents had been received on the Draft Supplement fran 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 comnent period on O:::tober 26th, copies of all comnents received, along with the consultant's responses to said ccxrments, 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 cc:mnents re Draft Supplement to Joint Treatment Vbrks Wastewater Master Plan EIR lebved, seconded and duly carried: That the carments received frcm the following on the Draft Supplement to Joint Treatment Works Wastewater Master Plan EIR, be, and are hereby, received and ordered filed: City/ffiency City of Cypress City of Newport Beach Irvine Ranch Water District Dated September 14, 1987 O:::tober 5, 1987 September 29, 1987 Close Public Hearing There being no public oral carments, the Chairman declared the hearing closed at 7:48 p.·m. -8- 10/14/87 ALL DISTRicrs ·----Moved, seconded and duly carried: Directing K. P. Lindstrom, Inc. to That the consultant, K. P. Lindstrom, address any comnents received on the Draft SUpplement to EIR and to prepare a Final supplement to Joint Treatment Works Wastewater Master Plan EIR Inc., be, and is hereby, authorized to U· .. address any written carments 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 DISTRicrs Moved, seconded and duly carried: Receive, file and approve written report of the Executive Ccmnittee That the written report of the Executive Ccmnittee's meeting on September 23, 1987, be, and is hereby, received, ordered filed and approved. ALL DISTRICI1S 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, M:>ved, seconded and duly carried: That staff be, and is hereby, authorized to prepare specifications for Standby Generation Fquipmant, Specification No. E-179, for four trailer-nounted, diesel-fueled, engine-generator sets for electrical reliability re ocean outfall FURTHER t-DVED: That staff be, and is hereby, authorized to solicit bids for new equiprrent, and/or negotiate the purchase of used equiprrent, if available, for submittal to the Boards for consideration at a future neeting. ALL DISTRICl'S Approving reclassification of Mechanical Maintenance Division positions ALL DISTRicrS Approving reclassification of Warehousing Division positions is hereby, approved. ALL DISTRICl1S Anending 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. ~ved, 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, anP-nding Classification and Compensatio~ Resolution No. 79-20, as amended, revising Mechanical Maintenance Division and Warehousing Division positions and salaries, as recorrmended by classification studies. A certified copy of this resolution is attached hereto and made a part of these minutes. -9-u 10/14/87 ALL DISTRICTS Approving and authorizing execution of Amendment No. 9 to Agreement for Employment of General Counsel r-t:>ved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 87-134, approving and authorizing execution of Anendment 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 DISTRICl'S Convene in closed session pursuant to Government Code Section 54957.6 ALL DISTRICTS 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. M:>ved, 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 neeting 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 ~rk, be, and is hereby, approved. DISTRICT 2 l-t>ved, seconded and duly carried: Adjournnent 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 (Rebid) 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 recomnendation and awarding contract for R~oair 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 amunt of $237,617.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 M::wed, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared th~ meeting so adjourned at 8:33 p.m., October 14, 1987. -10- 10/14/87 DISTRICI'S 5 & 6 Approving Addendum No. 1 to Engineering Services Agreement with Church Engineering, Inc. re Contract No. 5-19-R3 !bled, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 87-137, approving U 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 services, at per diem rates including overhead and profit, for an additional anount 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 Rczjer R. Stanton requested that his abstention fran voting on said Resolution be made a matter of record. DISTRICTS 5 & 6 ApProving Addendum No. 1 to Engineering Services Agreement with OMA Engineering, Inc. re Contract No. 5-26 M:>ved, seconded and duly carried: 'lbat the Boards of Directors hereby adopt Resolution No. 87-138, approving Addendum No. 1 to Engineering Services Agreement with OMA 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 canpensation 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 pa.rt of these minutes. Director Roger R. Stanton requested that his abstention fran voting on said Resolution be nade a matter of record. DISTRICTS 5 & 6 Approving Change Order No. l to the plans and specifications re Contract Nos. S-19-R3 and 5-26 M:wed, 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. 5-19-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, seconde:i 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 from the contract with Mvanco Constructors, Inc., be, and is hereby, approved. DISTRICTS s & 6 M:>ved, seconded and duly carried: Accepting Contract Nos. S-19-R3 and 5-26 as comolete That the Boards of Directors hereby adopt Resolution No. 87-139, accepting Replacenent of Portions of "B" Trunk Sewer from Bitter Point Pump Station to U Arches, Contract No. 5-19-R3, and Replacerrent of Lido Force Main, Contract No. 5-26, as canplete, authorizing execution of a Notice of Canpletion 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 DISTRICTS 5 & 6 Amending Boards' action on August 12, 1987 re Contract No. 5-30R M:>ve:i, seconde:i and duly carrie:i: That the Boards' action on August 12, 1987, re Emergency Repairs to Coast Highway Force Main and Bitter Point Pump Station, Contract No. 5-30R, be, and is hereby, amende:i, increasing the total authorized cost of said repairs from $120,000.00 to an am::>unt not to exceed ·$137 ,985 .21. DISTRicr 5 M:>ved, seconded and duly carrie:i: 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 Chainnan then declared the meeting so adjourned at 8:33 p.m., October 14, 1987. DISTRicr 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourne:i. 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, secor1ed 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 IDcal Agency Formation Cannission 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. DISTRicr 7 Moved, seconded and duly carried: Receive, file and ~.._ny claim of Calvin Bagwell That the claim submitted by calvin Bagwell dated August 25, 1987, in the am:>unt of $524.23 for alleged damage to his vehicle due to a broken concrete rranhole cap, be, and is hereby, received, ordered filed and denied; and, FURrHER r.t>VED: That said claim be, and is hereby, referred to the Districts' General Counsel and liability claims administrator for appropriate action. DISTRicr 7 Moved, seconde:i 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. DISTRicr 13 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairnai1 then declared the meeting so adjourned at 8:34 p.m., October 14, 1987. DISTRicr 14 M:>ved, seconded and duly carried: Adjourrurent That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 8:34 p.m., October 14, 1987. -12- 10/14/87 DISTRICT 11 M:>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 ~h ____ j County Sanitation District No. 11 of Orange County, california, Amending Ordinalre No. ll06 Establishing Regulations for Use of District Sewerage Facilities, be read by title only1 and, EURTHER MN.ED: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 1107 by title only. DISTRICT 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 F.stablishing Regulations for Use of District Sewerage Facilities, be adopted: AYES: Tan Mays, Chairman pro tern, Roger R. Stanton, Grace Winchell NOFS: None ABSENT: None DISTRICT 11 M:>ved, seconded and duly carried: .ldjournnent That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the neeting so adjourned at 8:35 p.m., October 14, 1987. ~'Sb~ Secretary, Boards of Directors County Sanitation Districts Nos. 1, 5, 6, 7, 11, 13 and 14 -13- 2, 3, u •'! .... .j c ( FUND NO 9199 -JT OJST YORKING CAPITAL PROCESSING DATE 8/28/87 PAGE REPORT NUMBER AP~3 1 ( . ~·· ~ :; . r-· CLAIMS PAID 09/02/87 ttNT-·Ncr. -VE-NOOR MOUN £SCft&tt't : 087793 AGX CORPORATION . $889.48 I GAUGE - 1-·i-j ---om9 -AA-r<CttHtR<tl1f£Rs-A"RT-fi!ARTS . ~ ~· •;> '. $).16.92 . . . . -~j FRAME . - 087795 ADVANCED OFFICE SERVICES 1 ·1 ·,t· • $91.32 . ;·. :· " 1 ... . . ··OFFICE SU~PLIES . 08 7796 ADVA NCO CONSTRUCTORS, 'INC• · '$'] Jlt9 603.9f . , r' . .. . CONSTRUCT{ ON-J•15 .• -' !>8779.,---.--·-·-AEROCOMPi-tNC-.--1 $975.66 . f CONSUtTtNtrSERVICES §- 087798 AIR COLD SUPPLY INC. $397.64 ELECTRONIC PARTS 087799· AIR PRODUCTS & CHEMICAL INC. $10,ltlfl.OO MECHANICAL REPAIRS -·._I -~AH•-·"·S-00 "J\lt-AttE'R"tCtcN-A-Sf>H -~;~ci:.· • . ":;. j/:··:--PHALT;. : .. · :~<·.< .. '~'·; 08 7 801 ALL •ST ATE. VEH I CL rs, I NC. . ; ::;,(" $3 625.02 .. .;,~:~ .. :'.·'',LEASES .. · • ; . ~ .. , , .. . 08 7802 ALLIED CORP OR A TI ON. :_ :< $26!035.42 ',.,·;~.:,·.~" CATIONIC POLYHER:::·.·: . , . . . f-J----110~~=~;-A~~l·~~~~~~~ -$52 ~~t~~ CHLO~INE 08 7805 AMERICAN COMP.RESSOR ~O • $651.18 COMPRESSOR PARTS . -1---0~; ::~~i~~~-~~~~~TS ; : ,.·:-". :, .'>' ~$~;:~:~~~;· · .... -. ~ .:: : -· '.::.:· .. ·:·.'~·; .. ·1··;:.•~.~ .•. ~ .. ::.,f'.'~" .. ~.:.:·.:.·;-.. ~. Hrs .. RG~~.~i1~E. WE~:~EP~,R·.·'2-~~-~ •. ~-5R-1 087808 ANAHEIM WINDING, INC. · · ';. . .. ·, 669.80 ""; ··: :• :;. ·. ,, : .. <:".:'·'.,.·,;.·~: ELECTRJC METER ······" · · ~11--~o..-e nro9 AN~t-Y"ti-c.r--sTsntt 9 10.00 087810 THE ANCHOR PACKING CO. $808.78 _ 087811 A-PLUS SYSTEMS $176.40 1 ,_"" mm . illfil:ilim~' P~~~Uc r$,. i~c. • . . .\ ':\·'.'1._)"(~~·$2 :;mti·~~!5J~1f ;·J?;-~i,:;;~~~;?::!Ef RE~;m~l'.f1·~\t.-iL -. 8'81!j----usoct A1'EDLtf£SE . $1 Bos. 2 . OTn.tE'"'"PA . 087816 ASSOCIATED LABORATORIES ; . '$80.00 . . lAB SAMPLES 1-u_087817 AUDIO VIDEO REPORTING SERVICE · $31.00 ... ! . TRANSCRIPT ·g:i:~: ~:~~~~~~~~1·ct .. ~:;',;_. . .: ··,rr;;1~~1nn '~~~1U'r;.JiFl~~}~~1~-~~F~l~J'~I~1<~~~~)~~r%/f{·::~l~E~~~:~r~~NTAA~R~I~~ ·:".:0~-· 1-1 ~·~~:;~ :rr~i~~-o1P'LOT£'£-e'f:N ... · ::x·: i-~(1~,.<f·'~ '. · lfB ~ · 00 ·,:J. .. <i.'. !·~fr;:·: " : .. ~: /{! . .,,, . .-.. 4 ;<t{;>:..;(~i···, DEFERRED 1 COMP .. DI STR I ~UT IO" :': ; 087822 ROBERT BEINtWILLIAH FROST & AS j. $l$950:~~. ENGINEERING SERVICES-RES 87-56 087~~ =~~~A c~~~~R P:~: , ·,:.r~, . J ... : ,; ~:1\•t;.~)71'.'">Jl~fil-" ·~·;>'/;~'.;:;;r~:,,;j'.":';,·.J~~~11~,~~~~~~~.~,,}-;\·1;;"' ,;:,\:,v · ~ 087825 BON•A•RUES .... ·, '[:_.;}.r~ .. ~;:~:·; $166.80 ''.>· i.';'Ji~::!~;:,~:~TRUCK PARTS:r':<:·.>,:· · .:!"" 08 7 826 BOYLE ENG I NEER ING CORP . '· t· \;.! .:'. $53 053.85 · ,.:::~':i:.' :~\';Ji~:.;'.·:;: ENGINEER, NG SEllVICES ::7_•10,-J,•1,6 1-1---oa7a21... elfOvn-g--crA·t-mint. $~:o 087828 JUDY BUCHER $10.50 EMPLOYEE MILEAGE (187829 BUCKEYE GAS PRODUCTS $39.01 LIQUID GAS . 1-t---~~i . ~~~:;;~;:1~~cco. l: r~ ...... · · ;~~~-:~r:.' I:. · .. ·· "::~g~~r.~:Rrs ·~·> , ·T::;'j ·:\1: 087832 BUSH ANO ASSOCIATES, INC. , $6 ·918.00· ·. ENGINEERING SERVICES-2-25 .,. . : ~).:; ·; 1 --!-0'8 7 833·-----·--v I Lt:"I AM-.t ..... BUTLER--·---------·· . ---$lilil:61f____ f l'ETTY-CJ!iSH 08783'1 BUTLER PAPER COMPANY $4,318.97 _ : OFFICE SUPPLIES 087835 CS COMPANY $1 937.21 VALVE .. _, t·t--;--~~;:-----~·:·t-~-~~~Ni/~~;RESSION SYSTEMS : t <·; .. ··t~~~:~~. ·· ·. ;~~~~~NANCE· .. ·.-,.-. • 1 087838 CARLETON ENGINEERS . $If 776.4,. · . PROFESSIONAL SERVICES . ·-·--·-·-.. -·---·-------.. -·----·---------------------· l.----·-·-· _____ ;....._ _____________ '¥-' (' ~ 10 ( 1l 12 ~ ·i fi: ( ( ( ( ( . ( c L J {its6 .... ~~~--~---~~~~~~~~~~~~~~~~~~~~~~~~~ ...... \.I II_ j ~ (' FUND NO 9199 -JT DIST WORKING CAPJTAL PROCESSING DATE 8/28/87 PAGE REPORT NUMBER AP43 2 (·u J :ci~'A RltA"Nr·Noe· ·-vrNOO~ ·AMOUNT. rsCR~~tf'O•·.._-~~~~~~~~~~~~.._____. r· JOHN CAROLLO ENGINEERS $25,869.64 ENGINEERING SERVICES-Pt-20 1-7+--~11t1"1Hl·-n-o-----.tJOHrrc-A1t0t:ro-£Nt7iNE'ERS -~ .. ,·~··:::: ;· $51·,56~.19· i::t· . , p'.: /:;' <;.: ·;· :~::r:> ENGINEERING SEkvlCES·P2~Z.1.,~~6·2P2•28,-, .... ( 11 087841 CENTEL SYSTEMS ,. .., ... $4,162.~51"'~.<'" 1-J:>;: .';/: ... TELEPHONE·SERVICE . • e87842 CHEVRON u.s.A., INC. $531.70 .'.~ I ,:,_ GASOLINE .... 10 oe704:s------·-conttr&·-s·0Ns9-.avr-$800 930.51 1 toRSTRUCTilJN-2-25 Iii r· It 08784'1 COMMUNITY BANK bo2.62 • l REFUND OF OVERPAYMENT .. 0878'15 COMPRESSOR COMPONENTS OF Ci\LIF $2,218.00 ! MECHANICAL REPAIRS __ ·~w;~11:·1u:!!!ti!$);~'~r~;')' ,~:~:;r2::::f ~n· ~mi~~~ f ~:rei~~p~· ~' "G :. ~ $J 182.52 CORPUTElrREPAIRS 6- '557.83 i MECHANICAL REPAIRS · $264.22 : ELECTRIC PARTS (~ (;:44 087847 CONSOLIDATED REPROGRAPHICS "S 08 7848 CONTINENTAL CHEMICAL CO ,;--·-o·s71r4~ C"OlliROLlflTACORP. r-· 11 08 7 850 COOP ER ENERGY SERVICES 087851 COUNTY WHOLESALE ELECTRIC Cxr-11 · .. "':;;~"·(':, ::·;:~· i' :»>'1I:~.:,"<'.:'~'~ '":."~ .... "~:::, .. ::, NlAL-EQUIPH ... ~·:•·,·, ,. STATE OF CALIFORNIA ~:' ;:'.i€V;_:,,~,,, <", $160.00 ·~·l·:' ,>.: ,,::':.· ·" <; ~; :'<..-·SBE PROC FEE :'+r 1 -:':· DHE. INC. :.:.,:<·" $2,708.22•;1i<;-, : '\;,;-. :,. ·;·.:>>.',PLUMBING PARTS' ... -ss--------r10-H"""LTAllES $13.72 : EMPLOYEE MEETING & 1RAv DECO , $444. 37 1· ELECTROH IC PARTS DI FI LJPPO ASSOCIATES $2,073. 72 : OFFICE FORMS UTSCO Pt<INT COr-tP"A'Nt. L•'.::>::·~--t\:''.·:i:·J1 38l;94·~'.'.f5,'.'f:'.1i~L· Y'7J, ~·:'.~·:•:c·?!~>~:,'..;::/·OFFICE FORNI ~~ ~~ ~~c ~~R oGo~~~ 1~~~~rENT1F1 c '.;,J::;y~~F'.:\;;.',:h~~J·~2 J;~}'t'\I? ::;"'.:':" :·; >~ ,: :r'.{J:· .. ·+:!I:~=~NT · · \ .: .. u -----ouNffTDlilA~OS"--C.ORP. : $89.68 i PAINT SUPPLIES WILBER EADS I $115.00 ; DEFERRED COMP DIST~IBUTION EASTMAN• INC. $844 .• 20 OFFICE SUPPLIES ( ( ( ( l-,++--11~r111:....,~"1:r:"t:5r6-----,.--~:~ ~ =~~=~ :~ ;~c ~ ~~~~ R~E As~ oc. . . :'{i !~i,f )'i;•I' ,~M~~ 11r~~(i:, ;?'')f.'~~~'.!~1;,~1lli~~t~~~i~~ ~~~tr~~§'.~~F _,Fr: ; : ' > --oa7BTi7 HJ"JfSlfACLFAIR'RTS . $345.00 DEFERRED COHP DISTRIBUTION 087868 FEDERAL EXPRESS CORP. i $101.50 I AIR FREIGHT 08 7869 F J SC HER & PORTER CO. $6,928.46 INSTRUMENT PARTS t;t---01rnrro FLA I & VERTT~1H.-CONCRE IE '/'··.;~;''.·::~\~.::0·;·.:$166'50 ~.~'/" :;·, c ~~ 087871 FOUNTAIN VALLEY CAMERA r-~:~/~~·\::';~;;~':i?;::>k~fr!6ocI· d . PHOTO PROCESSING · · 087872 THE FO><BORO COMPANY . '.;'.,,/ ;_·, $2~7.93 : j • ·: INSTRUMENT PARTS e• --il8787! ttfr-nrx1rEsnmrurr-$260.22 AEroH1r·o-rov£DB•00 cm r:- 08187" FREDSON $136.68 TRUCK PARTS 087875 CITY OF FULLERTON _ $95~60 WATER USEAGE .. • ~,---..oll1'8"76 GEH";;u;;CTTE"-PL i\'STTC-S-Cl)"RP • ;": · "~·. »: ·_. $195.04·.u~; ~ !'·1 BUTlDTNG HATERJALS ' ( 08 7877 GENERAL TELEPHONE C Oe ·. $1 ~890 ... 78 .. ·'·· . . · TELEPHONE --· o~ 1_a18 ___ --·-------~~.Q~ ~~. !-r~~~. & .~~!~~!ATES--··---_ $3~78.7 .... 2'3 , · HA,.~2~-E!~~--------·--. --··---087879 Gt.RARuS PHOTO LAB $20.14 F Ln •. • 087880 GIERLICH-HITCHELLt INC. .$34,321.21 CHAINS !l8 7e81 GR l NNELL CORPORATION $265.77 MECHANICAL REPAIRS <.... 087882 HU'frC"U'fU7 'A"NY .. . · -; _ $193.09 ~ . OPE 087883 HALS·TEO & HOGGAN, JNC. j.' .· ', $54.64 • ELECTRICAL PARTS ___ _!!788~ ·-·---···---..!.~£~-~~-~-~~~~_R ___ -----------·-. ·-·----$1.us....o.o ___ .____ DEFERRED COMP DISTRIBUTION .. ;~ ~--( --·-( . ~ .i c ! ( ( FUND NO PROCESSING DATE 8/28/87 PAGE REPORT NUMBER AP,3 ·· 1 (' c OUN TI s AN I TAI I ON a I Sl R iC TS or 0 RANG t. c Ob NT' • .. ·. ••• .. .. , ...... , •: ., ..... , .... :Js.··· ••• •ee:· .. • •.•.••• "'"11"'"'.n 'I (1 I 9199 -JT DIST WORKING CAFITAL 3 j 1 I I ( 'A"PR"A''N'Y-NtflO-. ------VE·NOOR Af'tOUN-r--I • ['$CfUfff-ON" (' 08 7885 HATCH & KIRK' INC. $545.90 : ENGINES r ~-1-----0:-;::; ~:-~~·H~~~rrc~. co., INC~ i' .·· ,-·::;. $~60 '~~ti:::::: .:. ?'~ ~';. ,: , .. · .. ~·~~~:~ ; 087888 HOERBIGER c.v.s. CALIF •• INC. t I .i$1,1~3.49· .•. -: . ·VALVE/COMPRESSOR PARTS' ".. .. '10 08 788cr R·.-s-.-.. ttltGttE·s--c-o .-.-·rnc. : $489:Jg 1nN I /SAFE IV SUPPt .. ( II 08 7890 CITY OF HUNTINGTON BEACH I . $9 '914 94.. : WATER USEAGE . 08 7891 .HUNTINGTON BEACH RUBBER STAMP I $)55: 79 l OFFICE SUPPLIES 1t7892 J'NDUSTR JAL T~1)f't)-p .. · .. • "''. r:; ·:.:w· •. ·:; :, .. , ·' , ':.to·:·?.···'. ,,; .. ':.' -cv·:,,;··· '.:':-·. · ( 087893 INTERNATIONAL FLO". TECHNOLOGIE $620.00'\/~'··:::;>:'.% .: ··>'· .. ~)~·:·.INSTRUMENT REPAIRS'. . . .... '· ·. 08 789'l INTERN A Tl ONAL .TECHNOLOGY $450.00·',(_ · .·. . · ,.: /: :· PROFESSIONAL SERVICES COMPUTER· ~UPPORT -0 8 7"8135 I NVt: STM ENr-R LC1:1V"Y-S£'R'V $28':-530. 00. CONSTRUC 11 ON-Pw-0111•-I ( 087896 IRVINE RANCH \lATER DISTRICT '$29.18· . . WATER USEAGE :111 G87897 r l\l MECHANICAL SERVICE INC• . $2,175.00 HACHIN_E_R_E_PA_l_R_S·=---------------t:-: ~ 1-~--ml!!--· r ~l~t~r::c :um v .·... >; .. · 1 ·. 'l ;. 'i,~Y ::·;;!!!!!!rt~'.~'.T'if!iJl>;YJz'.{Y.lY(:;Vi'~;~~ 5~,,~,·Es' ... ·., : s·7'904 . · DONttD £. KfNl'lEt ,, . 'j'· .::' .. ·.':··.~};_; .. :·'·:.:tt-.. r.·,.·~:':··.:·.··.68. 20~00,.'Y<i;.':<:·~.".·.;;,.+ .. :; ... ·~' ::~::;.> ... ':._~.': ... '"':·:·:·:;·:·j.·.:'r...~:.";.; £1rtOMr.-:omRt8tJ1'~" ...... . 08 7905 L. 6 • M.S. t I NC• . :''; · . \:'<f·' '( '!·,': '/·'$1 ~058.olt'ft(:; .)'?d't; ._·,:. ~.:.:t· ;'.'5~t:'.'fk·, WEL.DING. SUPPUES ('. ~~-;·: .';'., .:· . 087906 LEMCO ELECTRIC CO.. . ' ; ··.' ~--.. ·:_ "$48.72: .... '~·\:".t ;·.: ·. :·,_;~L~: AUTOMOTIVE_PART.s ... ..:....· -·-____,,....---··--------~ J:.:.l'---tl--09790 t:I"GlfilNG DtSTRIBUlORSt iNC • t . $13.36 El:ECTRORTCl'ART 087908 LIHITORQUE CORP. J $792 88 MECHANICAL PARTS · I-08H09 K.P. LINDSTROM, INC. 1 $2 780:00 . . CONSULTING SERVICES ENVIRONMENTAL QUALITY ACT ltN ~:~;~~ =AG SYSTEMS t INC. . ".c:h·.:}.'<(;·}e·;$~ -~6~~~~~:~·>'/~?~~f~/ ~;·,·,}~::C:E,k<>:E~~~~R~~r~~RTS. ~~~:~;~~----=:~~A~~~~~!R~~T!ONt .INC. ' '· ';. ' ... _,>}:$,gs:ut~.zf ·;:·:.-:;.'/.'·A.;_.'.::·''. :_<,"'.;· ·~~~~~~:g:=~!~·_r ________________ +- 0879H MCBAIN INSTRUMENTS I :2 5°~0. ; TOOLS REPAIR 08_791_5 MCGARRY CENTRAL TYPEMRITER INC ! $1,4~9:00 j . ·. MAINTENANCE CONTRACT 1 T 111111 i; t;ns 7916 Vttt-l'f(fr-M C-ltH-Yftt I , ·:_. $1.,992 • 03 : .. _ }./_:r_··. _-·~.::;.·~_i:._!_ 1:,_· .. : ..... _:"'··.·.: : ... _:·.; ... ":"_; ....... ~£FERR. EllCO. ~~ o '.s. ,1 RI Bl ( ~ 087917 MCKENNA ENGR. & EQUIP. . . $66 o~r'. .·.·. ·'· . .:.," .;~ ;'i '-<'...PUMP PARTS .. : .. . 9 ---~=~:~:------:~:~~~~R;~~~R SUPPLY co. . . . . . ilLl.2.;, '· .·· '0.: .... ~tF:'.:/i>,;~;;~";~:. ~~~;;~~~~~,. . . S 08792il MICRO COMPUTER OISTRetINC. l $f~f:~~ OFFICE EQUIPMENT 087921 MICROSERVE INC. ~ $100.00 COMPUTER SERVICES ~o·tn-cni HOOR'~R'01>tJCT'S-C-O. i "$127.17 HAINTENANC~ PARTS (. 8 7923 MOORE & TABER 1 1 $10,520.00 · , ENGINEERING SERVICES•2•2J -08 792'+ NA TI ONAL LUMBER $835.23 ; HARDWARE • . . -ee7~25 --.. ----·------·-NAT'ItlNAL-·P-tANT ·stRv-Itts-1 .. ·1Nc-.-----l .. --f6~·s:-oo REPAIRs-&-HAlNTENANCE •·• f6 087926 NEAL SUPPLY CO. $691.32 '. INSTRUMENT PARTS ·• 08 7927 NE IJA RK ELECTRONICS $710. 34 ! INSTRUMENT PARTS ~c-1l1l.'1'9'2·a-c·ny-of-1'l£'1i1P01ti-BEA"Clf 1 · · .· $4.00 ' WATER US-mG .... E ___ ___,, ____ .....__ _ ___,,_~--t~ o 087929 NORTH CENTRAL ENGR. I , · $160~18 THERMOMETER. ~ --~ 8 7 93 ~---------~.~--~~.-~RS~-~!~~~ R~--~~-~ IN G _______ j __ . ---~--. $ l , 490 • 09 --·-' R;.:.:E:.:.F..::..UN:;.:.;O;__;_O.:.....F _.:..A_N_NE_X_A_Tl_O_N_F_E_E_S __ --'~----------t= 2 -I ( ( c ---. -, ---------------··--··--·---·---.. ~···--·---··-····-· ·----·· ··----· .. ---~·~--------·-------·------ '-· I J .. l (- (' FUtJO NO ( nR7'Nrrrn-. OA7931 9199 • JT OIST WORKING CAPITAL ---vENOO'R lTUNl PROCESSING DATE 8/28/87 PAGE REPORT NUMBER AP~3 ORANGE COAST ELECTRIC SUPPLY $2,135.ll ELECTRONIC PARTS 4 7 ff1tN"GE: COUNTJ SIRJPING SERvlCE · ·· · • ~:·; $3,250.71~.·.· ::' ·'/<;-~'-;· . ..-·,:·.~::~·· ~tUNIRACT SERVICES".'PARKING:LOT STRIP.IN (, 11 0879:53 ORANGE COUNTY IJHOLESALE . -,.:/.7. $82.36~-~" !>i:. .· -.: ><":. ·ELECTRONIC PARTS .· ,· ·y'! ~ :_. ... , 087934 ORANGE VALVE & FITTING CO. . ··,. $156.89 ·!,;;· ;;· •. -:·~";'FITTINGS .· ·. '\\".<'· . , ~ --os793s--ORiTE'rC $675.89 EARl'ARIS . ~~ ( r. 1 087936 COUNTY SANITATION DISTRICT $87.40 DEFERRED COMP DISTRIUTION-A FREY iZ 087937 COUNTY SANITATION DISTRICT ' $2,449.14 REIMBURSE WORKERS COMP. ---08 1938 P_AC I Fl C S AFEi t EUU~ P KEN 1. COe .... · > \ · . , (,~}. !.175.~5.~I:.· <'> .v/.:;.~":· •. '.·1t ii~.'"}'·::, $AFETf'3'$UPfUE~ . ~-.: ·· • ,.. ffii C ~·· .... 087939 PACIFIC. BE.LL · ,,,-·.·. .." :/~eu·.41 :>i::>:;·>~::x}.\ .. : :'.:.~:./.~:,;;~~}''ELEPHONE. . .· .. /, . ~~087940 PATA'S SHOP ·,.. $125.00. :::<~(~·::~:~rn~~>.;~!;;~::'.l(i.(BUILDING MATERIALS;· U879'41 ROYf'ENUERlilfU I S445.0U DEFERRED COMP. DTURTB 08 7 942 PE TR OQU IP S325. 76 TRUCK PARTS 087943 PHOTO & SOUND CO. Ht913.92 COMPUTER HARDWARE _ ~~~!~~:mi~::~ u~immf~i : , ' , .. · .. ·;f,. ;;:,;\:;,? ·)¥.;k ,t!!H i~[ f~~~i&~J1ir~.~~~i5:~r~:r:~~1.J~'D;}:·· . '47 PlfOP. 65 N£VS s2so.oo SOBSCRIPllON Ii c PYRAMID FENCE COMPANY $125.19 BUllDING MATERIALS RADIO SHACK S528e94 OFFICE EQ.UIPHENT ~~~5~~=.~~o~a~1~~r5oft~-----RTA~I~W DISPOSAL co.~~ , ... :. ' -~~ ~~~~:': $•89,50:0~i~~.·.·.;.·~.· .. :~.:.:·.;··.'.·· .... ~~.~ .. r·~ .. '.·:·:~.·.;.~0;D~tt,~r~~~~!~ .. ~~~.~ .. ~~.".-,.~ ... ~-:----~-~-~~-~r: (. --to 087951 RIVIERA FINANCE ': ·:~· ". . . •$389.47' :«'..' :;:::.~.t:.;·.'>:':\{\·~f9FILTER REPIAR _ _..;._· .·.·~ . _._. -.. ----'R.A. REED ELECTRIC : . $968.oo· ~'. ,·;>,·<c;,:::·.J'\ELECTRONICPARTS(.'". ·-----ROIEOTIEmr-6'5"925 . . . .. . . ...• EHPORARY SERVICES ( REMOTE METER RESETTING SYSTEM s2,ooo.oo POSTAGE RICHARDS, WATSON, DREYFUSS S69'te75 LEGAL SERVICES ( ( ~;-!.,.,, ~l'Yl;=!...------n;"T'm~~ ~:::~::: , . SON. INC. . . • •• ·. •. '· ":m: H ... ··,,;· :~~r r;;.1;,:1~}it%*~:p~tE~~:~Mr.~~'f '/;.w;,,"; S"AUOl:ElfA"CK-S-P'EEUUMETER Sl 1/ • 31 . . . . . , AOTOMO ii vE REPAIR , SANTA ANA ELECT~IC MOTORS S8t628.~5 ELECTRONIC PARTS . _ LEN SCHOLL & co., INC. S6t298.65 VIDEO SUPPLIES J:] 081962 SCIENCE'APPLICAIIOrrs-:-TNf*L· •. S119t569eOI , .... '"·· '..':'<:'··:.OCEJUrltONtTORtNGfSAMP SEA COAST DESIGNS ; . $333.90 '.:·::>_/.;;:.'.·:OFFICE FURNITURE:·< .. CITY OF SEAL BEACH S45e59 ,. , · :.· ;.WATER USEAGE-· . " .. ::; .. -----sFrA'MR.OCTC'SUPPLV 586 1•77 STEEL &" ( SKYPARK YALl<-IN MEDICAL CLINIC S493.00 PHYSICAL .EXAMS SMITH PIPE & SUPPLYt INC S643.99 PLUMBING SUPPLIES ~---·o..,.,e,....,,,...,9 ...... 6-ne-------.5MQTTJ c-"A'ND I ES I TNrnGTN'EElf 96'91r0 .p . : '.. ··~ .. sun:-TESTHtG ' g: 087969 SOUTH COAST DODGE $188.52 .AUTOMOTIVE PARTS 087970 SOUTHERN CALIF. EDISON CO. S95t282e92 POWER ·---·-oa7·97r--·---·----sp·AR KLETTS' 'DR lNKING-unE'R ---sn;·n DRINKINnilATER 087972 SPfEOE SP.EEOOMETER S91J.54 AUTOMOTIVE REPAIR oa7q73 STAINLESS PIPE & FITTING co. S322.58 FITTINGS ·'--tm797,.---STAR OlrSTE' . '37'3-931 METAL fs 087975 STAR TOOL & SUPPLY CO. Slt375e44 TOOLS 087976 SUPELCOt INC. S312.49 -·-__ -----·-~-------·--·-----·----·------·-··--·------·-·--.. ·---.. -·--·-·-----·--···-------------·-~-u I AA ~UPPL I ES .......,___ __ .(----·-·------·.. ( ' j - •l .. , _,,-( ( r·-. ,-. \ FUND NO 9199 • JT DIST MORKING CAPITAL PROCESSING DATE 8/28/87 PAGE 5 REPO~T NUMBER AP'l3 c 4 ARR.ANT ttO.-ttNO'O OUNJ- c~. 08 7977 SUPER CHEM CORP "$7lle26 CHEMICALS 6 ( t-j 08'1978 TttF.-SUPf>t"tfftS St"T52~•'"; _,.. ..-.. , , ·H,,, SAF~PPLIES · · · , · .,., .. _,,.,,,.J; S\IEETLANO co. S215e38 "·· .· ·;.,:·: .. · FITTINGS 9 ,;1-1---n ( Iii ( ( (. c. ( TAK TAKAHINE S160e00 ·:,'. : ·LANDSCAPING ·----rAYt"'Of\•-OUNW--S2!St!Slflr~a\ ELECT1ttNfttteLES . ~ THERMO ANALYTICAL• JNCe/NORCAL S'l9e00 LAB ANALYS.IS .. : TRAFFIC CONTROL SERVICE, INC. s2.200.oo ENGINEERING SERVICES, ~E ,CLOSURES '984 1R1l'NSC-AT S121 ea\$n,, .. "·~>··,:" .'.;<.:· /·." .. ;;,'.q INS-1'1\U~~RTq··;>_.·· . TRUCK & AUTO SUPPLYt INC. .52,73a.oo ' .. , " .\:,,.i:' ":'<:>. AUTO~OTlVE PARTS:·:; TRUCK\IARE S996e/t0 ,, ...... TRUCK EQ.UIPMENT .. · ~~----RUK"SPECI ~6900 RA1N1~1,._ _____ . _____________________ -t, J.G. TUCKER & SON, INC. S131.61 INSTRUMENT PARTS CITY OF TuSTIN S196eH WATER USEAGE tft-o-----u~No~ . ... ·;·. ''{'. . . ... $~0.11 .. ,. ', •''.h-."~·«, "~··,•,,,'4""'•<' CASottHE~-,-."'"",-.,..,....,,.~.,..·--· ..... , ....... -.·-, -:,;,,.,..< _ _,.... ____ _,....~...,.-~ .• t; UN IT ED PARCEL SERVI CE . :, •. . . '.".,>':' :'. ·. $102e 70; ./j./:":·Y". ~-:~<.•. :;<~·,:::'. SHlPPIHG . "~·: :: •" . , . . UN I VER SAL HACK ... , ., :)~ . ,~ ~·':·:; S1 t251. Tt ' ~~:·)~~, .. >::~· ;~~:;4·~'/:'\J~1~\: TRUCK: PARTS ... ~ .'.' ~. · .. ': USE.f\9s-"PREf'ERENCE t I NC• . $19fti"38 . . . OFnCMUPPtt!'.,__;,_~----------~-t: VWR SCIENTIFIC S7t504e78 LAB SUPPLIES VALLEY CITIES SUPPLY CO. S19t692e89 PLUMBING SUPPLIES ·------w~h<>-:=~~:;:~~:m:~~~UP. : ; ' > ·,·; ,,~·. mm .~.);J~':}:;f~?1'0;,;;}\~ ~;~~, ... ~·. ~--.L-.• -~-~:-r.,.,..·_~-?1-.}-:;;.,...:.,-:(....,'.°';·~.,..,L-;5:_\_:.'._.---..,....------~.,._~~ A"RTAtW!NSTRUMEN I DIVIS I ON . .. ...: ·". S57 2 • 00 .. . '. · ...... · ·, .· '. "·"'·· DETECTOR . "' ·' , .. VERTEX BUSSINESS INTERIORS S860·.oo BUILDING MATERIALS VIKING INDUSTRIAL SUPPLY $68.35 SAFETY SUPPLlES c~ 1-+, --~~Hl;·"';-f'l~r'ft; ..... ~-.----::~~~f ·:.:~ .... · :./:,:-r:·~;:·~· .-:~~::!:;::'"'~~:'.~:'lf~::s:?\s:;~:P:r5:~.-:~r::'~~~~f'£Rvte_ WAX SHOP. .:. :·-.. : /·. S34 7 e40 >f.\c' ·.~><:,_:·,.-:· · .;: ;·;-,:,;·'.;:'>;:•':.·JANITORIAL SUPPLIES WCSTERN-s1Ai£""""CKEMICAL SUPPLt .. ·:,. ·"· .. S22t508e58 . · .. , .. ~ , . ..-..... · .CAUsnc-soDA ·~ WESTERN WIRE & ALLOY S'4t652.17 WELDING SUPPLIES WESCO Sllt927e01 CONSTRUCTION-HAIN SWITCH l»lt-1+----11-o-o-9e-9ft1('l(llH•8-----vtt1;0A·N ASSOCIATES ,.. $8tc\8~6 '. . ... :.' :' ;,{;--»~;·"...:> ENGTNEE1ttNb.S£R\ttC£C--:---------~~-rl (, feJ 088009 VILLIAHS & VILKINS . :: , , . $H9e24':· _.:_.::,.h~:t ,. ~~.''>"/·!:~\:~~;.\ PUBLICATION . C88010 . ROURKE & WOODRUFF : · $28 t698e20 ,·:" ·: .. ;:·.::·.:,;, -<'.'. .~:~·; LEGAL SERVICES --csa-oa----·voRT1'IIfVGTON--PUHP-·1tt"V. $13 ,4·11'i"14·0 · · :· ·· .... · .· .. POMP-PAP: 08e012 . XEROJC CORP. S485e90 OFFICE SUPPLIES ( 088013 GEORGE YARDLEY ASSOCIATES Sle75 FREIGHT 1t81tttl4 Z1"E:1)1{ftitr-tr~m-AtP~fl ·CJS--.·506-.5~ tONSTRUCTtON=P2•30-;P2•28 .. t;P1--28-'" 088015 ZIP TEMPORARY PERSONNEL Slt317e38 TEMPORARY SERVICES . ::r . ~f; c --···-••"·-··------·-------·-·-·-·"··-···---.. ----.. ----------·--·---·-···-·-----------·---··--------------------------·-------- '-· TOTAL CLAIMS PAID 09/02/87 $3,893,366.13 ----------------------------------.-~!- G ·".· ·.: -., iu ----------------------------· ..-. """ C' ,- ' ( '' c ( ( (. (. ( FUND NO 9199 -JT DIST WORKING CAPITAL COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1 SUMMARY 10 16 1-1-----------------------·---·---------------· -------------------------------- __ ( ----~-----·--------·--·····----.. PROCESSING DATE 8/28/87 P~GE REPORT NUMBER AP43 6 ·-·---·····-----------_( ·--··- I ..... I C' r (" c r \ ( ( c ( ( ( r '· ( •! ( :, ( FUND NO 9199 • JT DIST WORKING CAPITAL PROCESSING DATE 9/11/87 PAGE 1 REPORT NUMBER AP43 _.MAlULUU . .1.1.Q.._ __ _ -----·-----VENDOR- 088 048 AAA TRUCK BODY $954 • 0 0 TOOL BOX 1-~---u..u..u..u.:s..."-----ABM f![CTAON.l.CS.t-..I.wN~C~·------·~--~----~$~2~61~3~·~7~0-..,.._,,,..--,.,.,,.,....,...,....,....~~~~A&.l~~~~l"A.I~~.,,..,...~~_,_~-...---:--~~~ 088050 A.H. BEST COMPANY Slf e50 088051 ACTION INSTRUHENTSt INC. S217e68 .. ·.,,,.· , ----u088.052-----A.1~0LD-SUP.P..LY-1Nt.._ ·-------------5-" ..... • .._o._1 __ ....._ _____ _,,.... 10 088053 AIR PRODUCTS & CHEMICAL INC. S477.00 II 08B054 STASIA ALLEN s1s.12 1 1 1 ro coepoeu TD 14 IS 16 17 ALL FURE. CHEMICAL ,,. $229731•07 "' 1 >~3::~p,;'.CHLORINE 088057 AHERJCAN ENVIRONMENTAL HNGEHNT . " ·.S3t982e 79 · .:·_·:~-~~-.. ~,;_..,.LAB ANALYSIS' ~88.058---------AHER.JCALU.NOS.CAPE & suee.L.~-------;··~2.A...2 . .c2---------0F$..l..CE-WR~l-UA..,_. ____________ .....__--t: 088059 AMERICAN SCIENTIFIC PRODUCTS Slt673.97 LAB EQUIPMENT 088060 A S T H S238e50 PUBLICATION 18 AMETEK, JNCe S 19 :~~ ~ ~N R :~ t A~~~ E~~= ~ ~ ~~, IN c. . $ ~ :~~~: ~ :··_\1·;'.r:~:~:?'::~t~P,?~~l~r:~lI~~" ~~: ~¥~~$.~~~~: ~5-::_~:~:~;'?ti?s;·~'-'.::.;~ i ·---__.-ao.v L.£-£.fllG.lNE£ fU NG CORP . . S2 , 2U • 61 · · ·. ·.· , .. " ·· ·.· "'·" · · ENGUIEEUff1g....;~._..loWili.::•.,,,.-....,._._ .. ._---· --------------i BROUN & CALDMELL -S75.00 LAB SUPPLIES BUENA PARK LUHBER & HAROMARE u,110.so LUHBER i-:i---~·~...._....,__ ____ __g.Ru.ll~RJLK.1;..E...JE'-.ll\11¥.JG~I NEER J NG C n e $276...% . . ·, .. ··· ........ · .. . El ECIROJU.LlAB.t...__..,.._ __ -.---..,-----..,..,...,.,.-~...t ~~~~~AM He BUTLER . ·:i•.> ~ :~:::! ;::·~{;1;:;x:t:~~~r:;7 ?;1~11~·~'.:·· ~~~~l~~s~TERll\~~~~~.)<":. -----C..-&--R-R-£CONDU-10NJNG CO. SJ.9.0 .. 0.Q . · ,.· COHP.RESSOR-P-AR~_.;..;;~----------...;:..-__;,;"'.J CPT CALIFORNIAt INC. S537e50 COMPUTER REPAIR CS COMPANY S3t227e39 VALVES .J.-----~c~ALt.JiOL_•-1.NC.. S652 • 21 REGULATORL- C AREY SIGN GRAPHICS ss10.20 SAFETY SUPPLIES 08A087 CENTEL SYSTEHS . S135.00 TELEPHONE PARTS ·----088 08R------... --CH EH l.lE.S l-1.NC. --·-·---···--·-----------------·---. -----S.14-eSl-L~•.8.. .UMf! .. -P-ART.S----------------:-"---t 088089 CHEMWEST INDUSTRIESt INC. S13'tt884e97 FERRIC CHLORIDE 088090 COIT DRAPERY SERVICE $120. 00 DRAPERY CLEANING t-t----tl.a.ao.91 COMaR£SSD.R-COHeo.N.£.tUS......OL . .C.AU£ s 1 2.1 e 2 n HECHAN.t.CALU .... aT .... S-------- 088092 CONSCLIDATEO ELECTRICAL DIST. Slt29e'+5 ,.'; ELECTRONIC PARTS 088093 CONTROL CABLES, INC• S31 e91 TRUCK PARTS ---··-----··-··------------·· ------·-·-··-------{ t-t--------------------------·------------·---------------------·--·----------------------:-----t ----------------------· ----·-----------·--··-·-.. --···· .... ·---· -______ , .... _. _______ ----------------·------------ j C' FUND NO 9199 ~ JT DIST WORKING CAPITAL PROCESSING DATE 9/11/87 PAGE REPORT NUMBER AP43 2 TRlCTS OF OU CLAIHS PAID 09/16187 1 (' 2 . > ---W.ARR-A-N-T-NO-----·---------VE;NDOR-----------------AMOUN-l----------------U&. " r· . 5 088094 COSTA MESA AUTO SUPPLY S721eH VEHICLE REPAIR t--t----~9~5-----.aCU~MH-&D-J2C-R.SON#&t.-&.-l0• .$1•4"tt5 ..... , ....... ~ .. ,,.1EMe.G~"'"·~~~--..,,,,._,,_...,._,...._..,...----....,,_.--Ei 088096 DHEt INC. S665a3 . '•; >>~··.~'.··r: __ REP4ULPl\RTS. :;· 088 097 DE GUELLE & SONS. GLASS co. Sl\3 .69. BUILD"ING MATERIALS (· ' .---o e 8a98-· DI FJ.1:-1PP0--ASS O G l A-lE-S--·· S 22 89-9 6 OFF-t.CE-SUP.l!U E~-------------;..;..,..----------:...__;......:-t;.; ( . :~ 088099 DIGITAL EQUIPMENT CORP. S182e00 SERVICE AGREEMENT , 088100 DI SC O PR I NT COMPANY S84 .17 OFFICE FURNITURE .REPAIR c 1-f----:iim ~~*:Mfil~:~= c!"~. ·· .· •. · .. ::~ ~\.';. 'm!Hi g '; .';.}·:1:~ '<f ;i~iW fa!~~iF;~~·(~1;r;:r :~·:1~··" , ·7 · · · 08 8105 ELECTRIC EEL HANUFACTURI NG CO. S205.31 CABLE ,. . .... 088106 EMERSON ELECTRIC COMPANY SH.34 VALVE PARTS (_ 1-f----uif ili! ~UTuT~:~gil: cm:£ •. ·· . < ·' ,. .. ··. · ·•: .·~~.-.6·~·ir:.-.;;;~~mr:I0.~g::a~:1:;~1~1:~{~~~~:i4~~t;~;1;~'~ ;~.~,~" ... " . 088111 DONALD Le FOX & ASSOCIATES S825e00 ENGINEERING SERVlCES-SAFETY PROGRAM c.·. 088112 CITY OF FULLERTON S1lle56 WATER USEAGE ( 1-f-='--U~:ini mE~~m;:~~~h · ·· ·· · ·'. ·· · '''.;'<,k':$.::~!iii::i~~~ft~il~lf; ll~::~&~~~~:~It.aI~~,~~~\~;Iwv~ ,, .. 088117 HARR ING TON INDUSTRIAL PLASTICS $278.36 GAUGES 088118 HATCH & KIRKt INC. S203.52 ENGINE PARTS · ( ;.i.-----.l~~:m~;:!ii:m~F~ . lNC, · • · • . ,,, ··· :·1mm,~r)~11~tf\?i:~1~~1~![~~*~~r21~~~:,.1·,~1~fn1~:~·;< .· ..... · ... HOUSE OF BATTERIES S360.98 BATTERIES R .s • HUGHES co. t INC. S36 O. 83 PAINT/REPAIR PARTS !---~=~:~-----~~~l~~~~=~ -,,~=~~!~r~~~~~~~-1 ~_c_~_1_l_~-~-~_!_~~*-P_\_~!-------~ o 8A129 I TS Y BIT CO • S 41 0 • 0 0 CARPET CLEAN I NG 08~130 J & W SCIENTIFIC S106.90 OCEAN SAHPLtNG i-i----GS-&-~1 SR-¥-0-N-J.i\C.K-S.ON-P.U-MP-O·I-¥~-l 0 N $ l t·383+3-0 ,.. UHP~Al\'.t-i.t-.. ~. -:-. ~, .""'.'. ... ...,.----:-~~~...,.-.,....,.....,...,.-...,..--...,.-~~-c: 0&8132. RI VI ERA Fl NANCE S20e14 . " . JANITORIAL SUPPLIES ' 088133 KAHAN BEARINGS & SUPPLY SH8e28 FITTINGS . ···--0881·34-···--·-·-·-··-----··JOlENE KANDA·······-··-·--·-··----·-··-·---···· --------·:-· -····-·--··--·--· · ·--· $18. 90··· EMPLOYEE MILEAGE-------·----------·-------F 088135 KEENAN SUPPLY Slt399e56 MECHANICAL PARTS 08 8136 KI HH ERLE BROS• t I NC• $3Ue 76 MECHANICAL PARTS t-+---e-&ti-~7+-----K-lNG-8-E-AR-H~Gr-1-N h-CJ6 l w 5 2 ., .F ITT I HGS/MAGH#&Hll~ .. A.rt~-..-----------_,:; 088138 KIRST PUMP & HACHINE WORKS $5,630.30 REPAIR PARTS . . -. 088139 L.B.w.s •• INC. S97w31 Oil -· ·--------------···-··-·· .. ··---·--·-· --··-··---··--···-·-· ..... ··--··--··----·· ·-···-·--·····-·-· ··-·-·-·---------· ·-· . ····-··. ···---··-·-----· ·-·------·----·· -------· --· ·----------·--...:.-~·~· '· ·------··---· ---···----··--( ' \_., ----c .... ( ( FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 9/11/87 PAGE 3 REPORT NUHBER AP~3. . ... ~' .-~ .. .-.. ~---l.l!t.AIUlil' _ _..N .... o..._. __ ~ENDDR~---------~---JAu:iHQ.lULI.__ __ ~-----~---~DESCR.IeI.lD·~-----------------t: 0881'f0 L(~ & RO CONSULTING ENGR. s3,011.oo ENGINEERING SERVlCES'":'Pi•23R . t--t---_... .......... ........_..__ ____ _._£.R..N[R PHOI0t-11ti-a.. ______________ ~~·.;w..a..z...L..---.,.......,.,.......,~.,.......,_..,.:--.c..a..u:1------~~~'""'"'"'."~~~----.,.~~~~ LIGHTING DISTRIBUTORS, INCe LI HITORQUE CORF• -----K.~f!._LJJiDS.JROM.t ... -1.NC...--------------- A. J. LYNCH CO. HBC APPLIED ENVIRONMENTAL ~t---....u.o.8...1 .. U M.G. INDllSJRlf 67.JD 088llt8 HPS . . . "··' H6~86' 0881~9 HAG SYSTEMS t INC• $534.02 ( . •4 15 ·----088150-----MARD£N ... SUSCO-.-----------------S29.9.. .. o\u.D---------. r· 16 088151 HARVAC ELECTRONICS S64.45 11 088152 HATT -CHLORt INC. S2t562.60 ~~~-~~ Mc.A~.A.1£.S.-CJaa.J~-....,.---_,.,.,..-.,......., _ __,.~.,.......,.,.......,_,,........,_.s+-UIJ&.5.i...9,!i._~~~~.,,.,,,_~~~llQE~$..l.Q~~~~~~~~~ffl~--.,,..-~~-:""'~ 1-1----mm ~~::~[~~:~~~:~:~~: ~~c .. ,._, .. ·· , :?;!0mm1!0w~~~:::~~~~1~%i:~~F~~-""""'_.;.....;_...;.o..__.; _ _;._....;....;~----;.....,_;--~~ ( 088157 MOTION INDUSTRIES, INC. S686e22 MECHANICAL PARTS 08£115e HOTOROLAt INC. S725e17 INSTRUHENTREPAI~· ~~......_---u~8.l.59 NEWA.~~~w...1-&u.uu...a.....,;,_-~~--.,......----.....-~-...-.------'ll.'-l'-2-l...a..;;;ii.-....,,...,,..-.-,.,.....,__,,.,..,..,,,,,.,..."'""'""~~.___,. __ _,..-,.,...~~~~-----~--~--..-.-........,~ · ~_Jnm _____ g~:a~:::s:::~C-SllP .. L;: · · .: ; '. · · ·. t_ : y: !' :Ei t.J(~ -~~t?I~~.1~~~ !~:~:~r11~::r~·~_.':$:··~ ::-: : ( to 088163 ORANGE co4NTY CHEMICAL co. S316·7l HYDROCHLORIC ACID I 08816/f ORANGE COUNTY CUIC $40.00 SEM~INAR ANGE VALVE & FITTING CO. S ( ~---u68-1-68 OUNn'--SA"NI-lA.:r..J.OW-0-1..$.l-A-lC.:r ._, . . U,572-.-43 . .,; .. ,~··· "n::·.,;,'"·<:·REIHBURSE WORKER CQHP . .:..:.·',;;._:·';;.;.:·".;..;.···".;..;.··-..:_.. . ..;;._· _......;,...;......:......;.;,~..;..;.....~ 088169 ROBERT L• CITRON S33.33 DEFERRED COMP 088170 PeJe RADCLIFFE & SONS Slt093e50 SAFETY TEST ( ·,. c 1-1----u:iili~ EE~i~:::~::::::N:N::~R· · · ·· ·· .. ·. · :·;· ·;;m1m····:'._;r;?·J;f ~IT2iw.i~~~:~~~u~~:·:~·7 1Ii.'::r: 088175 PEATtHARMICKtHAIN & CO. Sl3t015e00 AUDITING 088176 PHOTO & SOUND CO• S209. 24 TAPES ( ( t-t----1n.3-8-U+-J>...OSl..'U..V.E-1?.R-OM.OU-O.N .U5 • 4 5 CALENDARS -----------------e 088178 HAROLD PRIMROSE ICE . s1ao.oo ... _.ICE.... •. ; .. : > ;.'.. -~· . 088179 PULASKI & ARITA ARCHITEC.TS S20t 703.18 . :· ~: ARCHITE_CTUML SERV!F~$ .~;;l;:~:,. --08 8.180-----------. OE n: CTOR ... EL EC.TRON JC.S------·------------SlS0. •. 1 O.. · &l&CTRIC-SUP-PUES.C...-·----· -------------¥= 088181 RIC OH CORPORATION S69. 37 IN•HOUSE PRINTING 088182 ROYAL WHOLESALE ELECTRIC $771.91 INSTRUMENT PARTS t-t---...u-3-8-1.83 RYAN-11HE RC 0 2.9....U. .. i.'f+tNGS---------- 088l84 SANCCN ENGINEERING t INC. Slt750.00 DIGESTER CLEANING 088185 SANTA ANA ELECTRIC HOTORS Slt024•04 ELECTRIC MOTOR" -·-·----·-------------------''--------------+' t:t'-.,...-,----------·---------------------------------.. --------.--------------·--------~ J -, "_..._' ------------· ------·-----·---·-.. ·--·. -·. -----·-·--....... . . .... -·-·-·· -----·-------···---- FUND NO 9199 • JT DJST \ilCRKING CAPITAL PROCESSING DATE 9/11/87 PAGE REPORT NUHBER AP~3 -------------------------CWNT '\' SAN IT A.T...tON-O.I.S.:f'.R.lC-l.~E-OUN.G1:.-£-4-JCOY.JU~•N~ .. '. .~--:---:-:-:------:--~--:":"'.,.----:-----:--~-::--:~-::--:-~-"""!""':"~~ CLAIMS PAID 09/16/87 . c •---ARRA.NT--NO-------· ------VENDOR---- ( 5 088186 SANTA ANA RIVER FLOOD Slt'tDOeOO MEMBERSHIP DUES ( t-t----tiR 187 SA-N-l-A~E~A--G~.u...------------..-----~-323..-3-0 BUl-UU-N-~~1-AL.oi..,.-,.--...,..___,.,.,.,-----------1~ 088188 SEA COAST DESIGNS Slt073e78 . ,.. · · OFFICE FURNITURE'- 088189 SHAMROCK SUPPLY $288. 31 TRASH CANS --08 IH 90-----SIH-l-H•E H~R Y--CO-------$3 t 974 • 0 0 501 L-TES-T-f NG------.;........;.--------...:....-t;..;i 088191 SOIL ANO TESTING ENGINEERS $152.00 SOIL TESTING 088192 so. COAST AJR QUALITY S5t78'te00 APPLICATION FEES 10 c ti t-t----u8-8-l-93 S.OU-WER N CA LI ~1.$.0N C 0, , .· . S 21-.-l~D 9 POWEf'o--,.--_,..,.._ -..,,...,....,.-------------1'""' 08819lt so. CAL. GAS CO. ; . . . S8t623e88 .. ·,·:·.NATURAL GAS.\ 088195 so. CALIF. MATER CO. S18e59 .:·.; '. , .. WATER USEAGE . .__,..-----08&-196-------SOUt-tlER·N--G--OUNf-l-&S-O·l-l-G-Ow ·. U4-.-46:J~8 D-IE-SEl::-FUet:----------------~ 08H 97 SPARKLE TTS OR INK I NG \IA TE R S1 t230 • H EQ.UIPHENT RENTAL 08&19~ STAR TOOL & SUPPLY COe $724e33 TOOLS (.' o:-:!:~ ~~~~~T c~~~f;~ORP ,._,. .. ~1 '!:;·;;~?:~,','"L;S':'.) ':::~'?t~/):;~F;~,yJ~:::lcALS. 088201 THE SUPPLIERS S1 :3a1!s4 ' 'l :~~/<· ; <.. :''-~>'· PUHP PARTS i----0&82J2 SUR•·Y-T.t--G-t>Rf>OR-A·HO-W f..t-618-.U ~/.; ·' ·,, . .. '.: .·6As-IURNEA:1t-------___;,,;.;._ _________ ...._~ 08l\203 SWEETLAND CO. $37. 75 FITTINGS 08820lt TAK TAKAHINE S2 t'tOO.DO LANDSCAPE MAINTENANCE ~~--i~i~ ~~~~~~;~~· ~~·· i~f~l~G~~~~-1_1_~-~-~-i~~-t~!-~_1_~_~ ____ ___;,~---~ ·( ( ( 988209 ·u.s.D. CORP· Slt9.22 -SAFETY SUPPLIES 088210 UNDERGROUND SERVICE ALERT S65.00 MEMBERSHIP FEES U~~!~~ Sf;RVJCE s:~t:~~' -,,, '.';"'.i?.·);'):~1v;;p~~~~SS~H<·, >('-~<-:',/,::;-, ,·:!;,,.:: VWR SC l ENTlFIC . . UH. 0 · ·, ·· .. :: «>.. :. '.;~;.: ~-, LAB SUPPLIES. " , '.': ·.: '· ·, , ·VAl-b-tv--C-1-TI-f.S--SUP·Pb-¥-C.O. S5,235.lf3 ·::,·<~ ;' '.:-,.·~-FITTl-NG .. _,;;.:.' '"·'" ... ~,,~·· VARIAN JNSTRUHENT GROUP $206.04 OCEAN SAMPLING JOHN R· WAPLES Slt86.08 PROFESSIONAL SERVICES-ODOR CONTROL CONSULTING ( -iH:--1------ME-S-l-COA-S-l-ANA~-l SR", S9"--w.O.O bAB-SER\4-G . • WESTERN STATE CHEMICAL SUPPLY sa.346.14'. 'Y·;;;j' ·--·.·:~:,·;,·,"-CAUSTIC SODA".·<~~·,,·:--·~·;;,,.~,~ .. ,,_ WESCO S1'h070el8 ., , ;.'· ·'.·;:.:-'-ELECTRONIC EQ.UlPJ1~~T ") ·:, ,',\'. n--------R9URKE-&-\IOOORUFF----'H•446w60 . , .. LEGAl:-SER:~~.-'-·_..' '..;..·...;'..;....;. ..... · ...;'.:...-'-.''-· .-....:~..;.___; __ .;...;.;.-..;...;;.-1 XEROX CORP• S6t73le08 PRINTING GEORGE YARDLEY ASSOCIATES S26e51 ELECTRONIC PARTS ( '- ~----~E,..vY &R-H-T-th-VOR K GO• . U-64-.-8o---_.~~--::-:-:-~--f.1Hif-E*--:--.--:----.-:--,----.,,..-----..,.--..,.-.,..__.,..E z I EB AR TH AND ALPER Ult 077 e 05. CONSTRUCTl,ON.;.p1;..28 -.. ----·------· .. --·------· .. -····-·---... ______ . -··-· --····-·. TOTAL CLAIMS PAID oq/16/87 S707t898eH .• <. ================= -··--------····---·------·-·--· --------··-----F J !-+--------------------· -----·----· ----~~--·--~----------;--------------------~ --c ··--·------··----· __ ,._ ---·· ( j C· FUND( 9199 -JT D.IST WORKING CAPITAL PROCESSING DATE 9/11/87 PAGE 4 REPORT NUHBER AP43 ( ,..,...~------~---~-~-------------eOUN'fY-S~NtTI\TteN-OiSfRtCTS-eF-6RAH&f-:-eeU'N!Af--__..~__..__..__..~--:~~-:""""~---~~~~~---~~~-~~~ c CLAIMS PAID 09/16/87 1-1·--------··-----·-------' SUMMA RV AMOUNT ! -__ ui_o~ER..JUNO ________________ _ $ 10 1/2 ACO FUND c I I 113 OPER FUND i2 OftB....fl!ND,.__-----:--~-:-----,----:--:---:--~--:---.-------:---.-'."""'-::~~".'7'."':~---:~:-:"':"'""'.'"'.':""".~~~~~~~~D7~::7~~~7-::.:::~~7""7'.-;:-:-'"'.'7'.7------:-:-:-'."'."Tr:::--:1m 1 #5 ACO FUND ( • 1~ /17 OPER FUND ~~ ____ l/J . ...f lR._fUND .. 16 #11 OPER FUND ( ' ,; #11 ACO FUND Ill fE.ll.fUHD. ___ _ (. . #5&6 OPER FUND #5&6 ACO FUND ·---,.l&B.JlP-ER .. fUND JT OPER FUND CORF ( ( INSURANCE_fUHD •':··t-~~,~ti'.-'.:~'.;~\::''.~~U}-:_:~Jf::\,.•,'.:'··:~<?}~-~}it;:!~'.}·"···;o-:·· ·~'": 1~-~---~~-----~--~---------_;..---~--_;_--~·_:_..;.__ __ __;..;;.,_;_~-_.;;....-__;.,__;.,;.._;_.....;_--.:...;;_.;...__:_.;.;.....:..-. ___ ;..;..;...,;..._~.;____.;.....__~ _ _;__;......:.~------EJ (_ <.. '·-... --··---·····-·--· ..... -------(~ c ·---. -·-·-·-. ·-··· ··----·---------------------·-··---·--·------1·~ t:t---------------~-----·~-----------~---~-----------------------------:---------".-:--t::I \,,,. ( ..... --~~~~~~~~~~~------~--------------~~--------------~----------~~--- FUND NO 6 9Jq9 -JT DTSt WOP~ING CAPITAL PROCESSING DATE 9/2q/87 PAGE REPORT NUMBER AP~3 ·---· ·couNn·· St.NITATION-DIST!tlCTS-·oF--ORANGr-·cou1nv-----------··---· CLAIMS PAID 09/30/87 t ! 1 4 ----------•5 6 .! 7l·-\URP:f,NT-rlio·;--.. -------------------vr.NOOR""·-.-----~.,-AMOONI--.,, .-.,,---.--.. --m:-s·crrtntt · I~ ( . , (1tH:24l HRP.O P.:t.TALSt INC• S2t297e'+8 STEEL ~ii ii . ;·~------·r-RF~42 --·· ····----··-.. AGir·-·coRFOR~TIOllf"······---------------··· $'25"3•1· GAUGES-·-·---· ( fi !! Sl' ' 't 3 AR ~ CLE AN S 5 8 3 • 5 lf AUTOHOT I VE PARTS ;7 :Hrnc>'t'+ ACE CRAFf.RY co. $1 9 533.85 F.ARPET/BLIND CLEANING i -·-·-naR2'!5" ····-··-··--··--·-ADVA~co-·coNST~UC1"0RS91'1'!C-•--·-------u·.-ns.115·3'ill6 eONSlRUeT-tON-.H"""""~------------· ( 06 P 2'+6 A Ii> COL 0 SUP FLY INC• $27 • 28 ELECTRONIC PARTS u · CJSf~H AIR FHOTO SERVICE'S S602•08 PHOTOGRAPHY ~ -·-----(j P. f. r-4 5-···· ·--.... -. -···--·Au: x -Gl'A ss·----·--· ---· ---·----------·-----·-----s-n 6.-r3--AUTOMOTIVE-PARTS-----· ( 117 06 t: 2'19 H LO £LE CTR IC CO• SS •358 • 0 0 ELECTRICAL SERVICES l188250 ALLlEn CORPORATION Ult697e'tl CATIONIC POLYMER Ill 19 ·--osrr2s·1--------·---,.rt.rN-"CMC--TRUCKs-·-------·---· $"32-.·tr·3•8et ... lRUCKS ( ~-1 OBf.252 ALL FURE CH(MJCAL . $10t852e10· · t,,~·:'.··, .CHLORINE • ;1 n fHl 2"•3 ALP11 /I Gk APH I CS · $33 • 92 : , RENTAL EQUI PHENT ; ---· r f1f;,2~l· ... _________ --AMfRTCAW-OISTR'ICT""IEl.:rGRAPll'____ $86';"511___ ECURITY-·HAINTENANCE ------- ( E! <·86255 AMERICAN SC'lfNTIFIC PRODUCTS S1t839.61 LAB SUPPLIES . ,["T1 :)Ri'25n AMER. sor.IETY FOR MICROBIOLGY S65.00 PUBLICATION --:rn-p257·-· --··----inJl.f-fCTM ·a US'INF.SS"'•MitC'flrNEr-----:-s-tlf(Je1J"8 ;·. OFFICE-MACHIN~REPAtRS ,. \. ( \, 08f.2~ti ANAHEIM SAL: SHOP INC. $21).00 :,._ TOOL REPAIR ~Sf2!:9 ANAhfJM SEIJlR COl\JSTRUCTJON .$2'+t916.23 ·EMERGENCY REPAIR/EXCAVATION fit18H.G'-·-· -------THE" ANCltuR" PACKTNG-co~-----·--------·--------~3~2"" ENGINE· PARTs-----~--- l~AP.261 ANDERSON ASPHALT PAVING co. sa,sa1.oo ASPHALT f!ef.~6:> MJIX lER .. WIRE & CABLE Sl65e46 INSTRUMENT PARTS r--iJ1:nr;: 63--------~·Pl us·-SYsTEHS-"• ... • sr.-zq-5. B 1 OltTStDE-PRI NHNG---------,..-------1 ( ~··r-tf.lli2£,4f /IPPLIED HESEAR'CH & TECHNOLOGY . . · Slt261.05 EQUIPMENT REPAIR . · li li&8265 t.FPL 1£0 $P£CTROSC:UrY . S3!). 00 SUBSCRIPTION ~~ ·---!fAfi?66 __________ --AAATrx-·srnvICES' ·rn·c-;-·-------------·-----S'2'1i7lf;·oe UNl"FORH RENTAt:s---- r10H:?67 ARROwHEAD ELECTRIC CORP. Sl ,930.19 MECHANICAL PARTS ( ce 8 C'6f:I ASS 0 CJ AT (0 LABOR ATOR I ES $160. 0 0 LAB SAMPLES 1-1-1 --,'r>O,nir2f:tJ ______ AUF\ORr·puHP--c-o·;----·------·-·--mt";-f"IT" ... '. UMP-PARTs----------------- CiAd270 RANOCLPH AUSTIN CO. 1 S650e77 ., LAB SUPPLIES 91·-----~-~-~? ~ !. -·-·-· -···-· ·--· ~ ~. J ~~l! ~-T ~-I· ~.l: -~ ~ f' p~ ~-' ,4 EI·~---------·-----... ·35$ !..!.~"e·o ~ 33 !---ME CHAN I CAL PARTS 1~1 OAF '72 F f.LCON 0 I SFOSAL SfR v h. ;z, o tv 3 • ..., 1RIT REMOVAL··-----------------·---;: OH~ 27 3 BR U SAFETY g SUPPLY HSIJ • 50 SAFETY SUPPLIES ::~ 1":81< :' 7'+ CALV HI 0 Ac \.lE.LL $"75 • O 0 BAGWELL LIABILITY CLAIM -;1---c. ~-(< 2 7 5·--·----·-···BAK n.·-i::c u Ir· r1 ENT -REN n rs-----------·-s Tl u-;-o·o---AFErv-·suPPt I ES I 08A276 o. BATEMAN $550. Oli DEFERRED COMP DISTRIBUTION 088277 Elf.EC~: STRfET UIPLOYEE BENFIT ~ $398.66 PPO CHARGE -~--·---· lilHi nn ... _ .. -······-···-·-· .. ···· .. Al:R GE" s s lU:s 'R" SEPV re e:···-···-·--·-. ·-·-_ .. __ .. _____ ·····--·--···ss;·31r;.6·0---------·-· . ·HECHANI CAL"'REPAJRs----···-·-···-···--·----·-·--··-----r.·· (. .14! ;)f'.P.~7q HEST YET ExrP.css. JtJC. S57.H FREIGHT CHARGES .~'; -11e i.ik(·.26l BON-A-liUES s111.ao TRUCK PARTS ~; ---·c"fff}"2""Err--··---·--··-·---···e-crv [r··r.N·r.TNrE RTNG·-i:-o·Rp··----------·-·-··-----. ---na,21n•Ttt ' .· . . ENG t NEERtNG-SERVlCEs-t>-1-2~1----· <. ~ ----~ii m-----------im ~: ~ :u ~ ~t ~ ~L ~ -As ~:c ·_: __ ~ ~~~-----· ... -----,---t~ Hi~ ii--·--·---·----· __ :_ ~;;;~:~~~/ARTS . OfiP2b5 eurn~ rARK LUHflLR & ~IARO\.'Af\f n,012.32 PLYWOOD i,P.f:2Af. i1U1-iK£ f.NGifliU.RHIG co. UIJ~elR ELECTRIC PARTS 1-1----·-. -------------·---·-------·-· --·-·-··----------·-·--------·----__f2J -c ··------·---·--------·-· -------------·---·------··--·---------··----···-----·------·--·-( \. ' J .. .• ~ .. , ( ( c (H FUND NO 91CJ9 • JT DIST-WO~KING CAPITAL PROCESSING DATE' 9/24/Sl.;PA~E\;~< . REPORT NUMBER AP43 , ", ''., ,. ''·'<·f r· c. ( le -----------coufn'YsUfiflTlOfilJISTln~·so~lJRMG£ COOR ' ' , ' - CLAIHS PAID 09/30/87 WARR ANT--NO. :,· ' ' . >:'" -. ·, ... ' -_ ' ... : .. ·~·. '·';'_.· ', ; :::·~'.:~~:;)~ i):·; :,/>:< 088 2A7 BUSH ANO ASSOC I A TES t I NC• n t602 • 00 .. / ., ENGINEERING SERVICES '2•25/:1· :·,: .. ,.\: n ;RP-28u-----rsu"t=rflf""'''EN1ffN'E'.ERlffG-;--nr • -· $fi7f8'r.lf0 ENGINEERING SERVICES "P2·23 r 08&289 kill IAM H. BUTLrR S171.96 PETIY CASH ' Cl8A291l C.F. AIRFREIGHTt INC. $571.24 FREIGHT c ~-jifi~ -------m: gi!:!~~[:!;~::. m. •· -.... -··. ·• ~!filL''.· > . f . · :; t"i'7'~~[:::::~~~·R~~~1~fZ~r,, _ 088295 CAL-FAC CHEMICAL CO., INC. S72e04 MECHANICAL PARTS oee2% CAL SOUTH EQUIPMENT co. $265.00 INSTRUMENT REPAIR '088297 CAL ST'"A"TE 'SEAL ,. $3\J.2 / .''u\''•:; i:fc :·:/·>:_~; ":>::'.HECHANICALUPARTS :· ' '. ' ''. . 088298 CALIF. ASSOC. OF SANITATION. ._ ., S595e00 .. ·.·::<:··'..;~ ··/·:·'._<")tEHBERSHIP"FEES: ".-.. -\d.·:'•'f><, ~~§~fi jg~~.~~gaH:~rn~~ . iH:i~tM · ,.: · ri/x 1:,<·~>: .. ~/; ;,·~~~~~:rn~ ~~:~rn~~·~~=~t;~·-2a,J6 .. 2 ~ 089301 CASTLE S73.8'l LAB SUPPLIES -. 088302 CHf.MUEST INDUSTRIES, INC. S85t368e23 ·FERRIC CHLORIDE 088305 m Hg~ i ~ ~ ! ~ :~ ~~~::: " ' '. .. · ~r; ~miP T 'YJ-;~,~t> XJi'\i·'.~~~~i~\:E~~:i:'t~[ME~~-~~ .... :~~?~~:~;~ .... U~¥ .... !t .... ;~'.~~t~r:~:.'.~t'.I~~,~:,;;; .... ?:~\--:_:: .... :.'. ~' ....... -~ .. ,:'.'"", ~~ ....... ~fi~ 8 EP lJ6 c·oTTCH&-S-0 NS tt J v > S 315, 6 2"5-;3 ONSTRUITTO c c COMPRESSOR COMPONrNTS OF CALIF $750. 00 PUMP PARTS • • coMst-ARE, INc. , s3,21s.oo CONTRACT SERv1cEs-coHPUTER PROGRAMING < ~ ~ g::; ~: , . ~~~~~~I~~~~~/~~ m ~ w !HST. . --.. · ;~mm:-:1,~7;· ;-;,:~':' :,·c;~;:a,,~rc:I:: ~Atn••t•*·'"'·' '·' """'"'' ,, .• · .... ~:~s~A~~~NTERS , , :-:R-ti: . '.~;>~1,)<;.,i • .-..... <L'·~:";•t:~,I~~~QUIPHENr' , ... ,,:.'.<:«~,~~: ... "o'.. .. ..~,, '".r·'<'· ,. C: LARRY CURTI TRUCK & EQUIPMENT S260e00 TRUCK RENTAL 08F.31'f CUSTCMIZED PERSONNEL LTD. si,oao.oo TEMPORARY SERVICES (. 08A315 CALJFORN.IA CHAMBER. OF C9t1HERCE · ·; ",·~:, :·'.·;;·~s71•90 ;•t·<_;··'"'<r~·~·.:\:~)P'<~\~·~::!'POBLICAIJON, :'; ?;; 08A316 DAILY PILOT . ' ' . s52~oo." ; ,,· .::/~':' < .;:\·'}(.._,·:;.ADVERTISl'NG '. '';«f 088317 DANIELS TIRE SERVICE S2t118e,99 .'' )i(_:z;<: . ;-;~,·1f"./,',AUTOHOTIVE'PARTS·,. . . . '' ~ 1-1---vae. 31A bAROINO'USTR I ES srtU1r."51J TNG'ES IS- 08Es319 DECO S61+9. l 7 SWITCHGEAR 0All~2tl CE GLELLE It SONS GLASS CO. S20le17 BUILDING MATERIALS t-t-1 --~a~~ DrtITWP'O'A.SSlJ'CTA lES $ 76e32 .·"··:/':; · ,,:BOSTN~l\ft1DS~_ ~--~J:.""'":'~-,..,.-::r=:r;-2<-..,_-_ -., """".;;:~·,~""""i;--;·: .. , .... :. ~,/.~c .•• -, ~ ........ ,.,...,,.-__ ..... -. .... -. ... ~., .. --+.::15; Ci88 322 OJ SC C PR I NT COMPANY $1; 507. 47 · ~fF ICE FURNl"f~~~--· .:/ :': ··· .. O~f323 DORACO ENTERPRISESt INC. Sl5t159e00 . 'CONTRACT SERVICES ._, ___ Ob.ii32·~··-···-----·-·oofiR .. (j[i\ffif,-u!Nc;--------------, -·-·---·--····-·------·----$441 ;90 ____ .. ______ tlTTIRGS __ ....... -------------------'----r-;- 088325 JOSEFH s. DUDORt P.E. Slt21)0.0G TRAINING 0811326 DUNN EDWARDS CORP. S2t72le02 PAINT SUPPLIES 08·H327 IJILB£R EADS sns.ou DEFERRED COMP DISTRIBtJHON • ~~ ,_. (i88328 E:ASH'AN, INr. S2t986e00 OFFICE SUPPLIES G88329 EHfffSON ELECTRIC COMPANY $58.05 'VALVE PARTS ..... 1 ~• ---"o=a~,.;..;;;3=3~0 -·---fNc1riiNi"E!i;-rnc;-----· ---------· .. ----·---·-----·------s·4-;·2oa·;oo--·-·---------ocEAJrRESEARtn ~a 08 fi 331 ENG H\EER I NG-SC J ENCE S695. 3 o . PROFESS IOHAL SERVICES RES 87-10 ll~P332 MARSHALL FAIRRES S3'l5.b0 DEFERRED COMP DISTRIBUTION ( ________________________ ,,_. ---.. -----·------------· -·-·· ---.·----·-·----------___________________________ __,..., v ( c 12 FUND NO q19~ • JT DIST WuRKING CAPITAL PROCESSING DATE 9/2'+/87 PAGE REPORT NUMBER AP43 3 ····--·· ------··c OlJNTY" SAN IT A Tl ON" 0 I STR I CTS--OF-OP. ArlG"c-coUNTY_______ I CLAIMS PAID 09/33/87 4 ~\--w-ArR~llii-tiO.----------·--·--·----··vrNDOR --~----··-·-------------.---trMOU~tT--,.,, · Of-S·CftlPfTO I~ ( ·~ .rnr•.33.3 F~hP. SALES t S(RVJCE u72.q9 FILTERS ·--·-·-F r:cH.:R ··r·i=-ORTrR co-.--··------------------·-s·6""1Tf2lf9E> ELECTRONICS ( GELrHR PUKPSt INC. $40.50 PUMP PARTS 12 r.Si!3.3o FOUNT/I JN VblLEY PllINT S.~73.27 PAINT SUPPLIES il ·-··--·--c Fif3~r---· ··---··-...... FO "(i"OR o·tJO RD" N,--·1Nc-· ·--~---------· $ 83-S• 2 9 ~ONTROt:tER-----------------1 r E~ ''BF333 FiH:Ewt.Y MACHINE & WfLDHJG u22.95 MECHANICAL PARTS . 11 ~ ooi'33'1 F;~EU.IAY HUCK PARTS $759.65 · TRUCK PARTS , .. r 1 :·: ----~-ri~i.:i--···--··-··· ;·:-~~~;~~l·~-:~~!i·~~r~~-~-----------···--·-···--------·-·--·-sr;;~·::~! ·--------i~~~:1 ~!~T~------------------------m -06E!~42 <:t:ME~AL Tf:"LEPHONt: co. $5t839.23 TELEPHONE --un-s-3q3--------Gf.RARcs·· Pt-toro·-tA·o------·-----------------· $U278'f FltM Cl%34lf GA.E4T PACIFIC EQUIP,.,ErJT CO. S103e03 Fli.TER Hl.R Ut,;000 C E'NTEP. $72 • 59 . . BUILDING MATERIAL ... ·---FR E 0. ·1i ·;-.HAR PER -----·------···------------·---n-9275. oo--· ---·---· --oEFERREo·-coMP-Dl·S'fltl BUT ION---r-... ( s. A. HC:ALY CO. Slt2t763.31 CONSTRUCTION P1-23R ~ 24 0Af348 E.G. HELLER'S SON, INC. $42q.22 MECHANICAl PARTS ~11 ;5 :::i:::·-TIB~""3lf~-------· -aoilfJ ·-c-.--Hl::NA£RGf."R --co•·,-INc-.---· -:-sTi""Z7"5-.Ut ELECTRONIC-PARlS -~· ( § t-t u Sf. 3 5 O tJ. C • HEN DR IE & · CO• • INC • S 2 ()1 • 1 0 · FITTINGS j n t:0 Cl:lf:151 t"iOERFJr,rn c.v.s. CALIF. t INC. S730e29 COMPRESSOR PARTS ,~ ;; 1:=t---·-~ot::~52···-----·· HOLME~ TUTTLE. D"AH.UI'\!···--·· ·---------------------$21JS-~27 TRUCl\PARTS i~ ( E-;;-1 C8e353 HOOPER CAMf.RA STORE5 S28t.32 FILM =1; . n •1~835'+ R.s. HUGHES co •• INC. $987.11 REPAIR PARTS !~ O"lfF3~S------fiUNTWGTCJN-V1\"IXl:Y--TUUL----$88. DU EQU1PHENT-RENTA . -.~ ( 112 \.N CJf:iL35'1 ITT fMPLOYfR SEKVICESt INC. S223e2i> TEMPORARY SERVICES .· - ~~ ;!8R357 TH£. ILLUSTRATED Pl\INTERt me. $561.ao· ENGINEERING SUPPLIES ~ ;..i-·--·--Of.\r.;:!5ff"""•·------· -rrmusr1nu-··rnRrAoro-· PROOUCTs··----·---------S2·;005.5e FITTINGs----· ---: l:EtA35q INGHAM P~Pfr< $398.92 OFFICE SUPPLIES t~ OP.fl~bO J ~ ~SCIENTIFIC S7lf.78 OCEAN SAMPLING ~-. -r·e·p,·3~·------··JA-C"IC)I' -cHANGr--···--·-··-·-------·--·----------u?.oell .. -:l'RUCK"-REPAIRS . i~ ·Q8C3£.2 RIVlfP.A Fl~ANCE S360e13 , JANITORIAL SUPPLIES si (8P3f:3 --·-··-----·····-~AS _s.t_f_F.~_Y ~RO_Ol_uc_~-~o···--··-·---·--··-------·-· ··--------~!391 ~-~07·-·-· SAFETY ~UPPLIES ~~i l<EEfJ-t<UT Al:IHAS VE C • ;i...,8 .6 TOOLS -·----------------------., t;8E ~.f'l K~LNJIN !;UPP LY. S2t676.69 MECHANICAL PARTS :~ U8J:~f.(o) DONALO r. KHJNf.Y S82'le00 DEFERRED COMP DISTRIBUTION ~.l ~-~-----;j"i'{H"~ {, 7·---···-·-·····-··-· l<oHl •s" llA [Lf~AR K··cr.NTEff ---· -----------------·-------s;37lj ;ss--' ' OFFICE MACHINES ;~ <4 '.)fH.!6~ L r~ 1\1 lJNlF(iP.M $UPPLY co $4t6~4.52 UNIFORM RENTAL se : ilR~3f.CJ Lfll<~Y'S BLOG. MATERJALSt INC. SU.25 BUILDING MATERIALS ·:;J· . • : ·-· ... {,bf:~ 7(, . o~ .HHt;: r.r.uNTY lrftGUf. . . -. --·-·-.. .. ···-.. . ·-. . $li) ::J. c !J. . .• -···•· -··-· PUBLICATION --·····-··· ··---·· --··-·-·-.. . ... -··· ", rnf.Hl L[lGl-TPN & l<lOD LTO $710.3{' VIDEO TAPES l·~ i1H372 LlGHTTNli OH.TRii:WlC•PS, Jfl.C. s;rna.st ELECTRIC SUPPLIES ·;----7f ~·µ:i 73 ···----·-·····-···-·--·· K ;p ·;···Lt fJ 0 ST f\ 0 M 9··-TNt·-;;· ···-·· --···--··-------··--··---------·--·· ··-S fi7 4 ,,. •. 6 6 -··· -··-..... --ENV I RONHENTAL ·· 1 HPACT-REPORT-CONSUL:T·I NG· p o · ;er;374 MAIN FRAME Sr.RVICfS Slt251.0u COMPUTER REPAIRS !· \,, 1si ~e·1375 r--it.tH .. AT[ r.oNnRuCTICHJt INC. $2l5t7'+l.60 CONSTRUCTION Pl-22 7 -·--···-·:!ii fd 76·---·. --···· ..... I~ ~i< HE ~ \I ALV r.· Sllf ply .. ... . .... ···-·· .... . . --. -· .... . --·-·· . $tl7lf • ~2 -·-· .•. ---··•··· .. ··-··-··vALVE .... --·· -----··-·-------· --··-·---------·1''. ~;J --~: ::l_;_~ --·-·-·-·-·--···-·-_;~-~~--~-::'.~~;~~~-~~-~-~~~-~---·--···-----·--·-····· ···-----·--·-----··· ------------·--·~~-~_:_~l;_ ·---··-··------···--··--J-~~~~~~~.!1~;~~;l!_~1 ~~-----------· 7~:~ ' • 1J w ii . --·--{ -.... . . ... ---·--· ---{ , ____ ::·~ ,,. ... 1 •I ( ( (' .•··. ( "12 FUND NO 9199 • JT DIST WORKING CAPIT~L PROCESSIN. DATE 9/24/B~ REPORT NUMBER AP~3 PAGE :;: -----·------------c·uuNrv· SJ. Nll".HTON . OTS"TRTCTS-·oF-lJR"~·NGE-C-OUNTY-___ ·------------.,;...;...;...;.;,_....;..;.;__.;... ____ -...:....:.;.;...~ CLAIMS PAID 09/30/87 ... mm U<JUN'l c•· 088~79 MCKl~LEY EQUIPMENT CORF . $380.26 ( .r~: ~-·;:~---------~~~!-~!~~ ;~Ag:~-~~P-~-~~;~~---·-------------:-~:!::~- 08r362 MESA CONSOLIDATED WATER S6.00 ( ( ~ ( ,., -~ )~( : ~ ( ~ ( . . ( ( ( l. 1.189383 MID'[l(Nu MFG. CORP. ., s2.so4.'Jt · ·_::~ · ::\''-' VALVE HHH+E. ·· ... ~, , , •..•. ,, •···· 1 ... 1 cee 38lf MIT Ct-ELL MM.jUALS. I NC. $197. 80 . _! •.. ,.,, - u i>A8385 ~IYA IJHSLE ·NuRSERYt LTD. $105.16 16 --u 6 e 36~------J:A fi'fHUR HO(fRE. CA. I NC. n. on;i7r-----------..:-ri o~e387 HOTICN INDUSTRIES, INC. $175.85 -.... &8~388 NATIONAL PLANT SfRVICESt INC. S6t157e50 mm m ~ :~~ !d ~:H ;; : s s OPPLY . : HH: ff·:,;· . ;~v;t\:\.i :.~f(f1'~1T~~· A(. ~Q.~w~~~~i~~k'.,iftf; ;f,<,; ' '~ '/ '.!(;} \I ( 06A392 CITY OF NEWPORT BEACH S6.76 W ~ae393 o.c. TAN~ER Sl0t56le08 Of~394 ONE CAY PAINT & BODY Lf.CTRIC SUPPLY ORANGE~VALVE & FITTING co; . • -1o.--~il~8-£1397 OR IT EX CORP. ----. -n-...• · "' . -· ..• • • -----.. --mm• r.~ tJ._ G8AYJ"~-------uT<Yt;-Erf-SLR"VTCE S60 n __ ..,., -0 ....... ,. • ~8A!99 COUNTY OF ORANGE 08P400 COUNTY SANITATION ti: U t> • :> 1 ,·r.. 0) ·'.:'(": :. .· ~ :o~:;;:,.-t PACIFIC Mc:ct'iAN1cAL suPf>LY ··:$2&0.as.z> · .>:·.L··.·,2:/-' ·~~-.. PACO PUMPS S5He52 -;: :'."· · f' :~~~ PACIFIC SAFETY EQUIPMENT co. s2;062.e~ PACIFIC BELL S86'+e28 ( ( ( ( < FA C IF I C C L A Y PR 0 DU C TS Sl t 2 9 9 • 3 9 ________ . ~ PAC J FI c . WrLOI NG & HANUF A CTUR IN . .· . . .... $. 292 it 56 or '.'..'.:·i.,:'.i'.'.'.'?;-.... ;'.'·. ·.·.'0 ·:· 'f·; ..... ~y.:f.· •.. <'.t./WELD~ NG.SOPPLl·E.$7:···c·:~:.::.•:y;.;s·.:L.';.;: .. ;~.·."_>'.;< ... )~.: ... •·· : '.{' : .. ·< ' .. ~::·;:.,1 '. t88'+08 PAI< \JEST . . $682.11 ... ··.C ·'-')>' .. :-.·'. JANITORIAL SUPPLIE~ ·: .: :·:·-~:" ", ·• . · · ·;: ·,., .. 5 ( __ 08A4C~. ____ PARRJSl:L__P...Q~f;_f! .. .f.~ODUCTS ANO\OR !~_f!•lO .-.. DR 088410 PARTS UNLIMITED $972e60 ObA411 PATTEN CORP./ TAYLOR INSTR. Slt003.3~ C68412 ROY FENCfRGRAFT S'+'f5e00 t-1-1 --~o B"lPiT3--·-·------·,,-FrOTc-rs·cuNir··cu;------·· S1'9"r.7D -.. - ( o s s~14 PJCK~ICK PAPER PRODUCTS S6l4e80 0 8 B '+15 P 0 RT rR B 0 I LE R SER V l CE t I NC • $ 3, 5 0 0 • C 0 ···--o-e'R·1in--·· ... -.... ·---·r:·o1.rrFcs·vs n:Ms ···· ...... ·---·-··-·-···------·· ·---···-·-··--·--·-·-·---------slir;-;1n ·------ ~ aaP411 PRECISION TANI< TESTING, INC. $500.1)0 ' rl\ur~;,;,1un~L ;,c.l\v1"c.01 • if. G88'tl6 PRENTICE -HALL, INC. $67.03 PUBLICATION t-·i---!l-8P419 PR INCf'TON TYPESETTJ NG --·---···--- 688420 THE FROJECTS SOLUTION CO. .. \'.. S3t832e50 088421 RM CONTROLS, INC. ----wl·e·42·2--.. ·----·--·--~A-fftiiff-TNTERNA 1 I o·fuAL'--T~uc1fs··-.. -· -------. -·------·· 08b423 R.A. REED ELECTRIC $7,774.89 711' J was6 CSP 424 THE FEG IS TEP, ~ E G.~! .. J!_!_~!!.Q..~-~----· $562. 4 0 • .. ·-------------····-·-··--····-····-· -··-··-·· -· ..... ____ -------------------·--·· ... ·----------··--------------------------·-------- ._,/ L -..-------------------------------·-·-----------------":"""""-------------------------"'"""" FUND ~O PROCESSING DATE 9l24/97 PA'E REPOPT NUMBER Af43 91Qq -JT OlST WORKIN~ CAPITAL 5 ··--··---·-------··--~--·----··-·--·. ·--· ·-couNTY" SllNJTATION""DlSTR tcrrur--opANGE""-cOUNTY--------·----·-----------'-----------1 CLAIMS PAID 09/30/87 !. " .! l'l. 6 7 ~A-~R-11.rn·-r-10 .-----------·--·--·-·-·---vENCoR·-· --.·· -··------·-----------AMOtJN·T ~----or:-sctt~1P·r-to11t--------------· , Ok£'.4:?5 THE REPUDLIC SUPf'LY CO. $115.99 GAUGE :: ,~ ------c1:reqn ---------RClYAt-\.'HDtTsAtr-Et"~cn:·1c--·--· :s7·t•7 ·1NSTRUHENT PARTs--·---------,-----i.:-,i ( 11 OP.P.4?7 JOSCFH T. PYERSON & SON, INC. S't!I0.68 PIPE :_-~_ 12 lJ8Plf2B S & J CHEVROLET S6t3e26 AUTOMOTIVE PARTS 16 ----iJRV.-1Z'1·----·-----sA·~rrA---ANA-·r1:ccTR1c·-·r-toroP.s----n-. .. ~1J..-tl~ EtmRTc-PJ\llTll..----------------1!1 ( ,. C·88'l31J SAiH/. FE SYSTP1S COMPANY $330elf6 FILTERS !\ 08P.'t3l SCU:l\Cf. APPLIC~.TIONS lNT'L U27t371.38 OCEAN RESEARCH lh 1; I 16 ---· ·-"ta F lt"3r·---------··sr ,\--CUASrDLSHN s------·------------------------·-sz133"9970 -OFFl"CE-FURNl"TURE"" (. 0~8433 SHAMROCK SUPPLY S74e8l SAFETY SUPPLIES •lflfl43'+ SIERRA INOUSTP.IES Slt5lel0 ENGINE PARTS 1---~43-r;--···--·-----·sorrnsu11 • s·-FA r A' s·-s H·op-·-·---··---------·--------·sSTT..-tttr umn NG ... MATERlAa.:~---__,..------- r CUP.436 SOUHERN CALIF. EClSOl\i CO. $382t133e83 POWER. 1 , OA~'t37 STARO'-STEEL . $346.518 STEEL ·• ----,pg·439----·----··-sTAR"" TOOL--g,·· SUFFr:r-co.--------------··----sz-;no-.-e4 ---rOO[S-___ _ . OS843q sur~SET FORD $298.39 TRUCK PARTS •:8e'l40 SUPEP ICE CC1Rf'. S69e63 ICE :c -·--ur5""lJ"1fl--·-·· -----rn [ ··slJF·P'n ERS__________ ·--:--------S"2"t"595965 PUMP-PARTStSAFETrSUPPtl ~ 086442 SUH\lf.YO~S SERVICE" co. $52e'-t1 TOOL . 1 to CMH.3 S~J(( TLANO CO. $279e88 FITTINGS --J· 11 I. ~----------11., f4 ~ ·~ ........ _ Ll~8444"•·-·-·· .. ·---.... CASTLE" /'DIV~ OF .. SYBROtJ ClJF<P-.----------------s·a2~11u------··--------sERVIC£"AGREEHENI ---------------t:;,·'.. ( -; -I C81:l445 TflYLCR-(lU~N Sl tlt8lte00 . TRUCK PARTS ) 0 CJ OAP.'t46 TICUR TITLE INSURAtrCE Hoo.oo LITIGATION SERVICES ( ,. '·. , \. .... i -r--c-ep.-41t7---:-------,-rnE-MOTrDfrTOOL:s-·--$'19.""99 OOLS ·~· \.Tl Ol3A44f.I TUlOTHY JOHN'S CUSTOM FRA,.,ING Sl56.B8 FRAMING t.i8Hlf49 TONY•S LOCK & sArr SERVICE $1f00.87 SECURITY I ·----···-:)f::;:j 45"0' .... _ ---n~o. CE"LAVAL-INC~ ------··--·-·-------·~-----·--nn-;··9,.~· ELECTRIC "SUPPtus· ------·-·---ii;. iJ8P451 IMO C(LAVAL INC. srna.G2 CONTRACT SERVICES ,,.; -~~~-~~i--····-·-·--........ ~; ~~ /~--~-~ ~~---~ ~~ Fl"Y .-· TNc.--··---··---·-···----··-··---·. ____ s ;~ ~.~;~ ~=~~~~~~!~·----------------1· G9A45'f .. 1.G. TUCKER g SON, INC. Utl0le25 ··· PUMP PARTS _______ -'.·_. 9 Cfleff55 UIHOt\ SIGN co. S125.08 SIGNS . ·--·--···1nfti'"4: ;;---. ··-··· ........ ···--. u N l T E{'.i··· F A wet t: -~Er< v-rc E.---·-----· -----··-·-----·---------------"$"2 7 6; 8 2··-------PARCEL "SERVI er-·-~-------·--·· ()~ f' 4c,7 llS rn •s Pl' EFLRENCE' I NC. $1f09. 21f COMPUTER SUPPLIES .! 2 U8f<4~8 v.n.c. HSTJNG u.uao.cu EMERGENCY TESTING ~· ·; ----··--·-;nnrli 5q ··-······---·----v~J R" ·sr.1 ~N TTF Tc-·.-·-··-·· --·--···----··------------S"2·;·4b3·;3·5 l:AB"" 'SUPPIJE·~----------------·--s. Of.84H \'ALLfY CITJt:S SUf PLY CO. $5t912e66 FITTINGS ~' 'J~~li61 VALVf & ~H.f.L SUHLY CO. S3t816e00 VALVE • ·:~· . l•ai>4~~ VAL v E ··sEH v r cr.s' I tJC •· .. ···--·-···· ··-.. ····· .. --·-······---$175. 79· . ···-----··-··· ··-··--···-·vALVE REPAllc·····---·----·----·····-··-·---·-·-------· :;H'l63 VAP. I Af~ JNSTIWMENT GIWUF $816.lfS OCEAN MONITORING Cf.H•.4M c. t<. VA:-11\fP co •• me. S.:5~2.7lf BUILDING MATERIALS --·---···-:·6°Fiif.·5-·-···-·-·· ·vt:kTrx···-i:u$~INf~s· "ttftt:1rrC!tiS-···---------·-·----··-----·-·-··-----$·li":r-;9r--· OFFl"CE-SUPPLIES _____ _ ~8i<'1E.6 Vlt<l~G Jf\JOU~TRIAL SUPPLY S272.31 GLOVES .i Obf,%7 VISTA PlllNT CORF'. S368.A3 BLINDS ·; -·-··-·· Cf.n 4fB ---··. YH!KfC)HA fNGIIJ[ ··srn VICOJTr: R ···-·--·-·--···---·-··---·-·· S3"9~"5B ... ,.-···-··, ------··-----····-·-HECHANfCAL PARTS·-----------·---------- . uB n 469 ur~ TERN SHI Tl Ct-tl,_, I CH SUPF' l Y Sl6tlA7·11 CAUSTIC SODA Jf!!47C ~t.STE.RN WIH & ALLOY $814.93 WELDING SUPPLIES ------·-·· ............ -.. ···-···-···-.... ~············-·--·-----··-··-·----·····-·-·-----···----------,, .. _ ........... ------·-·----·--··-·---·--·----- ·-······-------···---··-----·-·---·( ... · .,. -41 ". p ( ( m• -JT DIST ~ORKING CAPITAL ~~~~!~s~~~~~:r!p.;mtllr·.~f~F>J,i~5~f~'-·+4~::t1f~i;~~;\~l~H l ~--------------·couNTTSANTTI'UITTr"QmRICTS OF ORANGrClJUN c-2 FUND NO (' s CLAIMS PAID 09/30/87 ' c II . -. ~-. ' ~ILLDAN ASSOCIATES Sl0t98~·01 w IL s CN • s Eau f PH"ENTRTN,.,....f"'"'Al"':L....,S""""t_,l....,N~C---·---------:.~·5 o • DD i~ ~,f;;;_, .• \A•iW~~;;~~~.~EERl=~···~~~~:{l~~;t~~~~~~~~l~~I;}'!t~1lf {'~~;~{~ :: 10 ( II WORT~INGTON PUMP DIV. S13t055e00 EQUIPMENT REN PUMP PARTS OFFICE REPAIRS XERO>l CORP. $81'4.10 ( 17 c . ( •• ,.,. :' .,... ::':::-'" :<,. . •.'' ... ,.~~'... '·~ -~.' 'l'".-('t;',,,;1.Aft,Ol,J~:;;t'.T ... ·.:s>~" .. '·r: .PB~~~~~~F~~~~~~~~~~~~~~71 #1 OPER FUND . / , ... , $ .... ·· .. ·.13;263.73 1-++-1i--~20PER-FtiND 2,~1~.:--6Er-:--;;....;....;;.;.;......~.....:..;.:..o:.;....::.;;__;.:.;....;;.;;;.;.:;..;.;.;..;;.;.;.;.;.;;,;..;.;..;;.;.-;;.;.:;~;.;,.;;...~.:..,;;..,;~;::;.:.;..;;...;.;;.;.~;.;.;;;;,;;..;.,,o;;;..;_,.;;...;;;;;;,:;~.....;.;.;.;:.;..:,;;.;~_;;e #2 ACO FUND 320,495.22 #2 F/R FUND 10,984.01 · 3 ~ER OO-.. ,. ... -.... -... ~~~'~Q~.~-~~~~~~~~~~~~~~~~~~~~~~~~~~~ (. /J5 OPER FUND. ·, ': >J8~312i6Q #5 ACO FUND . , . 38~21 · # OPER FUND 9,982~fr-......... ...;..;....:....;.....;,;,;.;..~.:....;...:.--~..:.....~.....:.;.;.;...;;_~~~~.....:.:.;.~.;;,;..;.~,;;.,;_--.:..:~_..:...;..;..;._.:..;...,.;e: ( #7 OPER FUND 20,295.30 #7 F/R FUND 7,193.43 ,_,_ __ _,,#.;,-1 l~OPER FUND , ... . , , ' ·' <, ., ,. , • ' ·'. 90~tt. ~...,,,.,....,.,..,,,....,,..,..,..~.,.-:--~=~~,,..,,,..,_,_.-,.,.,...,..,..,.~~~~~-.--.,,_.,,.,.,.......,___,,...,..,.....,,....,_,..,.. _____ -F. (_ #11 OPER FUND ·. 805.60 · ._,... _ ___,.,#S..§~.J~f ~!Lf.~t!~. '8, 62 8 0. s 0 3't' __ ... ______ --..,; ____ ......... __.._..:.;.. _____ ....._. .......... .....__.__.___..___..._ _ __._...;.;.;..._--4=, s #5&6 ACO FUND '5 1~ ( #6&7 OPER FUND 5,903.09 #7&14 OPER FUND 2,006.27 r-1------ir-o·i>ETCFUNlf -~ 06,569-.'to-----,--,---:--:--,,_ -. ...,,....,-,-,~~=~~,,.,..,.----...,...--.,..--.,,..---r \. .. ~ CORF 2,356,993.15 . SELF FUNDED WORKERS COMP INSURANCE FUND , 2,079.17 ; · · ~~ ---JTWORK'i NG-CAPTf Ai:--·-·-.. ------·------,," .. -·--.. ,·------·-·---------·-----·----107";402 ~-55-----------L-------M-------------------t= ~ ... $ 3,738,092.71 I l._. ·---·-·-----------,-~----------~ ·--------______ ,, ____ _ ---------------------------··-------·-------------· ---------------------------------~ RE: AGENDA ITEM #12 COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFOR NIA November 4, 1987 10844 ELLIS AVENUE P.O. BOX 8127 FOUNTAIN VALLEY . CALIFORNIA 92728-8127 STAFF REPORT Final Supplemen~ to Joint Treatment Works Wastewater Master Pl an En vi ronmenta l Impact Report C714J 962-24,, 17141 540-2910 In July 1985, the Directors approved the Environmental Impact Report for· the Joint Treatment Works Wastewater Treatment and Disposal Facilities Master Plan. That report, prepared by K. P. Lindstrom, Inc. addressed the facilities proposed in the 1983 Master Plan for Joint Works Wastewater Treatment and Disposal Facilities. Major projects included a new headworks and new primary sedimentation and sludge digestion facilities at Reclamation Plant No. l, a new outfall booster pump station at Plant No. 2, and many other ongoing operational and reliability projects. The major odor control, air pollution control and energy conservation/utilization facilities were also included. The Directors have subsequently authorized K. P. Lindstrom, Inc. to prepare a supplement to the Joint Works Wastewater Treatment and Disposal Facilities Master Plan EIR to analyze the impacts of the construction of support facilities, as well as changes identified since the original EIR on the 1983 Joint Treatment Works Master Plan was prepared. The changes include a larger central power generation system than originally envisioned and changes in the location and number of primary treatment facilities. They also include the work set forth in the Master Plans of Support Facilities (shops, warehousing, laborat ory, office space, interior circulation r oads , etc.) which were adopted for Plants 1 and 2 in February 1986 and April 19 87, respectively. On October 12 the Boards held a public hearing on the Draft Supplement to Joint Treatment Works Wastewate'r Master Pl an Environmental Impact Repo rt. Following the hearing, the consultant was directed to addre ss the comments received and to prepare the Final Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Repo rt after the close of the official public comment period on October 26, 1987. At the October hearing, the consultant reviewed comments received from the Irvine Ranch Water District, City of Newport Beach and the City of Cypress. Since the hearing, comments have been received from the City of Fountain Valley, City of Huntington Beach's Environmental Board, Huntingt on Beach Wetlands Conservancy, the United States Marine Corps and the City of Tustin. These co11111ents and responses to the comments are included in t he Final Supplement to Joint Treatment Works Wastewater Master Plan EIR. If a Director has a question regarding the Final Supplement to Joint Treatment Works Wastewater Master Plan EIR, please contact our Director of Engineering, Tom Dawes, telephone 714/962 -2411, extension 310 . RESOLUTION NO. 87-145 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA CERTIFYING FINAL SUPPLEMENT TO JOINT TREATMENT WORKS WASTEWATER MASTER PLAN ENVIRONMENTAL IMPACT REPORT, MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH, AND ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS. * * * * * * * * * * * * * * WHEREAS, on July 10, 1985 the Boards of Directors of County Sanitation Districts of Orange County, California, received and approved a Joint Treatment Works Wastewater Master Plan Final Environmental Impact Report (EIR) by the adoption of Resolution No. 85-119; and WHEREAS, in February 1986 and April 1987, the Boards of Directors of County Sanitation Districts of Orange County, California, approved Master Plans of Support Facilities; and WHEREAS, changes are proposed to the facilities described in the July 1985 Joint Treatment Works Wastewater Master Plan Final Environmental Impact Report; and WHEREAS, the Boards of Directors of County Sanitation Districts of Orange County, California (hereinafter referred to as "DISTRICT"), have previously commissioned K. P. Lindstrom, Inc. to prepare a Supplement to the Joint Treatment Works Wastewater and Disposal Facilities.Master Plan Environmental Impact Report to identify and analyze the impacts of construction of additional support facilities and changes identified since the original Environmental Impact Report of 1985, (The "PROJECT"); and WHEREAS, DISTRICT is the lead agency for the preparation and consideration of environmental documents for projects contained within said Supplement, as defined in the California Environmental Quality Act of 1970, as amended {hereinafter "CEQA") and the State of California Guidelines for the Implementation of CEQA as modified and adopted by the DISTRICT {hereinafter "CEQA Guidelines 11 ); and WHEREAS, in order to facilitate an objective assessment of the individual and collective environmental impacts associated with the changes since the July 1985 approval of the EIR, DISTRICT has caused to be prepared a Draft Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report {hereinafter referred to as "DRAFT SUPPLEMENT EIR") to address the significant, adverse environmental impacts, mitigation· measures and Project alternatives associated with the Project; and WHEREAS, the DISTRICT has consulted with other public agencies and the general public and given them the opportunity to comment on said DRAFT SUPPLEMENT EIR as required by the provisions of CEQA and CEQA Guidelines; and WHEREAS, on October 14, 1987, a duly noticed public hearing was held by the Boards of Directors of the DISTRICT to provide a further opportunity for the general public to cormnent on and respond to the DRAFT SUPPLEMENT EIR; and WHEREAS, the DISTRICT has evaluated the comments received from public agencies and persons who reviewed the DRAFT SUPPLEMENT EIR; and WHEREAS, said comments and recommendations received on the DRAFT SUPPLEMENT EIR, either verbatim or in summary, a list of persons, organizations and public agencies commenting on the DRAFT SUPPLEMENT EIR, and the responses of the DISTRICT to significant environmental points raised in the review and 2 '-"'' consultation process have been included in and made a part of said DRAFT SUPPLEMENT EIR to form the Final Supplement to Joint Works Wastewater Master Plan Environmental Impact Report (hereinafter "FINAL SUPPLEMENT EIR 11 ) for said Project as required by Section 15132 of the CEQA Guidelines; and WHEREAS, said FINAL SUPPLEMENT EIR has been presented to the Boards of Directors of DISTRICT for review, consideration and approval prior to the final approval of, and commitment to, undertaking any Master Plan projects. NOW, THEREFORE, BE IT RESOLVED by the Boards of Directors of County Sanitation Districts of Orange County, California as follows: 1. That the Boards of Directors of County Sanitation Districts of Orange County, California do hereby certify that the Final Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report has been completed.in compliance with CEQA and the CEQA Guidelines and that the DISTRICT has reviewed and considered the information contained in said FINAL SUPPLEMENT EIR prior to approval of, or commitment to, the Project. Said FINAL SUPPLEMENT EIR is composed of the following elements: A. A Draft Supplement Environmental Impact Report, 11 Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report", and all appendices thereto; B. Comments and responses to said DRAFT SUPPLEMENT EIR; 2. That the Boards of Directors of DISTRICT do hereby find that changes or alterations have been required in, or incorporated into, the Project which will mitigate or avoid any significant adverse effects identified in the FINAL SUPPLEMENT EIR·as specifically itemized below. 3 A. Geology/Soils/Seismicity Impacts: Existing soils profile at Plant No. 1 site would be U destroyed to a depth of up to 46 feet to construct the facilities. A major earthquake along the Newport/Inglewood zone could damage facilities, resulting in the release of untreated sewage. Findings: Soil and geological studies have been conducted to evaluate foundation resistence. During construction, soil subject to wind blowing will be watered to minimize dust. Rubber gasketed mechanical joints will be used to connect pipes to treatment facilities to minimize ruptures during earthquakes. All facilities are and will be designed to earthquake standards for the zone. B. Water Resources Impacts: Construction will require site dewatering for deep foundations or excavation. Findings: Desanding of water and water disposal in accordance with EPA and Regional Water Quality Control Board NPDES permit guidelines. Impacts: There will be an increase in the ability to handle existing and projected flows, thereby resulting in a beneficial impact of preventing overloading of partial treatment. Findings: No mitigation measures are required. c. Air Quality and Microclimate Impacts: Dust emissions are estimated to be as high as 110 lbs/day per acre over a 2-3 month period for a two-acre maximum area. Dust 4 v will continue to be generated but in lower quantities. A net benefit in terms of existing air quality should occur. Odors, largely in the form of hydrogen sulfide, will be controlled. A decrease in overall air pollution emissions will occur. The continued population growth in the DISTRICT service area will increase air pollution emissions associated with transportation, fuel combustion and industrial production. DISTRICT provides facilities to accommodate urban growth planned and approved by Cities and the County. Findings: During construction, watering should occur on a daily basis as needed for dust suppression. Well-tuned and properly- maintained equipment can reduce pollutant emissions. Implementation of cogeneration facilities will reduce air pollution emissions. The continued addition of ferrous chloride to digesters will reduce H2S emissions. D. Biotic Resources Impacts: A large number of .existing trees will have to be removed for the new facilities. No other impacts on biotic resources other than grasses will occur. New trees could attract predatory birds at Plant No. 2. Marine disposal of effluent is not expected to adversely affect biota. Continued development will reduce agricultural land, open space and wildlife habitat within the tributary service area. Findings: Trees removed will be replaced to the extent practical. New landscaping is part of the project. The DISTRICT will consult 5 with interested wetlands restoration parties to ensure compatibility of new landscaping with restored wetlands near Plant No. 2. Industrial and non-industrial source control programs will continue to be enforced to control toxics entering wastewater collection system. The DISTRICT will continue to maintain effluent quality to meet NPDES permit limitations and conduct a marine monitoring program. E. Cultural and Scientific Resourse's Impacts: Archeological surveys have not shown cultural or scientific artifacts at the site. Findings: If something of potential scientific, cultural or historic interest is discovered during construction, an expert will be called in to investigate and work stopped in the immediate area. F. Land Use Impacts: The proposed facilities will encompass approximately five acres of the 100-acre site. Findings: No mitigation measures are necessary. G. Visual/Scenic Qualities Impacts: Cranes and pile drivers will be visible during construction. Some facilities will have an appearance similar to existing plant structures and will be built in the interior portion of the site. The new primary clarifiers will be covered. Findings: Landscaping will be included as mitigation. Efforts to visually enhance the plant site will continue in the form of 6 -\.. u u ., :;.. perimeter berms, walls, landscaping and post-construction landscaping of the interior and exterior grounds. H. Public Service and Utilities Impacts: No significant impacts are expected during construction. Natural gas use will increase for the next few years while purchased electric power will decrease. Findings: Implement the most cost effective treatment facilities which use the least amount of energy, as proposed by maximizing the use of digester gas, opt i mi zing sludge _dewateri ng operati ans, and implementing cogeneration project. I. Transportation Impacts: Construction-related traf~ic will number up to 100 vehicles per day (up to 400 trips). At certain stages, temporary local impacts will be significant due to the number of trucks. Construction will require transport of a significant amount of soil and concrete. There may be a 15 -203 increase.in truck and automobile traffic over existing operations. Findings: Relocation of existing service entrances and exit roads have been proposed to improve access to and from Plant No. 1. J. Noise Impacts: Noise levels associated with construction are expected to range to 96 dBA within 50 feet of the equipment. Pile driving operations and jack hammers will generate the greatest source. 7 Community noise sources of greatest concern if not controlled are internal combustion engines, centrifugal blowers or turbines. Findings: High noise construction activities should not commence before 7:30 a.m. nor extend past 5:30 p.m., or hours stipulated by local ordinances. Low noise level equipment and noise barriers should be used. Nearly all noise associated with operations can be mitigated by enclosure of noisy engines and scheduling of operations to avoid nighttime operation. K. Economic Factors Impacts: Districts funds are presently available to complete the projects. Additional revenue-raising actions may be required in the future. Additional jobs will be created through the design of the facilities, construction and the administration of the contracts. Higher sewer use and connection fees are anticipated. Findings: Seek a means of equitably sharing cost of improvements between existing users and new users. Higher connection fees may be appropriate. L. Health and Safety Considerations Impacts: None. Findings: All safety measures will be enforced and special trenching precautions taken. Existing new facilities will be covered to minimize odors. M. Energy/Resource Commitment Impa~ts: Secondary energy use in the manufacture of concrete, 8 steel equipment and labor constitute the largest commitments of energy. Natural gas use will increase for cogeneration. Purchased electrical power will be reduced. Chemical and consumable materi~ls may also increase. Findings: Maximize the use of materials by good design and one-time construction of major structures to be fitted with equipment when needed. Cogeneration using digester gas and heat recovery will reduce energy use. N. Nuisance Factors Impacts: The most significant nuisance conditions likely to occur are odors and traffic. Odors will be greatest when tie-ins with existing facilities occur. Findings: See mitigation measures under individual subject headings. 3. That the Boards of Directors of DISTRICT further find that changes, alterations or conditions have been incorporated into the projects contemplated in the FINAL SUPPLEMENT EIR which will substantially mitigate or avoid the signficant effects identified in the DRAFT SUPPLEMENT EIR. Certain of the significant effects cannot be fully mitigated. The short-term impacts, including land use changes, traffic control, construction noise, visual impacts from construction, may continue to be significant after all feasibly known and identified mitigation measures are implemented. The 1985 EIR discussed these impacts; they are treated again within the FINAL SUPPLEMENT EIR. 4. That certain changes or alterations, (e.g., mitigation measures) are 9 required in or incorporated into the Projects through the permitting responsibility and jurisdiction of a public agency other than County Sanitation Districts. These changes, identified in the 1985 EIR, are not changed by the FINAL SUPPLEMENT EIR. 5. That the Boards of Directors of County Sanitation Districts of Orange County, California have balanced the benefits of the proposed Projects against their unavoidable environmental risks in determining whether to approve the Projects. The Boards do hereby further find, determine and state, pursuant to the provisions of Section 15093 of the State Guidelines, that the occurrence of those certain significant environmental effects identified in the FINAL EIR (1985), the FINAL SUPPLEMENT EIR (1987) and set forth in paragraphs above have been found acceptable and will be permitted without further mitigation due to the following overriding considerations. A. The projects are necessary to accommodate wastewater flows from ongoing development approved by the local zoning authorities. The DISTRICT is a single purpose agency· with the responsibility to collect, treat and dispose of wastewater generated within the DISTRICT'S service area. Construction of the Projects identified in the FINAL SUPPLEMENT EIR are necessary to provide sewerage facilities to serve development approved by the Cities and County after separate environmental review by the approving entity as identified in local land use plans. B. The Boards of Directors find that implementation of the project alternatives identified in the FINAL SUPPLEMENT EIR are infeasible 10 --~ v ) .. ·- as follows: 1) No Project Alternative. The DISTRICT'S sole function is to provide sewerage facilities to adequately collect, treat and dispose of wastewater. If the no project alternative is implemented and no new facilities are built to accommodate City and County approved land uses, the sewer system will become unreliable with potential raw sewage backup in the streets and other urban areas and discharge of untreated wastewater to the ocean. 2) Provision of Lesser/Greater Capacity. Installation of smaller pipes or sewage treatment facilities than identified would not meet planned land use development of the Cities and County, thus limiting growth or necessitating construction of additional facilities at a higher cost in the near future. Installation of larger sewage treatment facilities than identified in the FINAL SUPPLEMENT EIR is not warranted at this time. The DISTRICT'S responsibility is to serve anticipated growth, as determined by the local municipalities, not to act as the vehicle by with growth is induced or restricted. C. For the reasons set forth above, it is not economically feasible to further mitigate or avoid the environmental effects hereinabove identified. PASSED AND ADOPTED AT THE REGULAR MEETING HELD. NOVEMBER 18, 1987. 11 I • \~ r STATEMENT FOR CHAIRMAN PRIOR TO CLOSED SESSION THE BOARD OF DIRECTORS WILL RECESS TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) TO CONFER WITH THE GENERAL COUNSEL REGARDING PENDING LITIGATION WHI"CH HAS BEEN INITIATED FORMALLY AND TO WHICH THE DISTRICT IS A PARTY (CHECK ONE) hi~ ,J ·.a/\ The title of the litigation is Kl~ ...J ~~~~~~~~~~~~~~~~~' and the case number is Identification of such litigation would jeopardize the Districts' ability to effectuate service of process upon one or more unserved parties; or Identification of such litigation would jeopardize the District's ability to conclude existing settlement negotiations to its advantage. THE BOARD OF DIRECTORS WILL RECESS TO CLOSED SESSION TO CONFER WITH THE GENERAL COUNSEL REGARDING-PENDING LITIGATION PURSUANT TO GOVERNMENT CX>DE SECTION: 54956 .9 (b) (1) (In the reasonable opinion of the Board of Directors based on an existing set of specific facts and circumstances, the threat of litigation against the District is likely or would be likely if discussed in an open and public meeting) 54956.9(b) (2) (Based on an existing set of specific facts and circumstances, the Board of Directors of the District is deciding whether the threat of litigation is likely or would be likely if discussed in an open and public_meeting) · THE BOARD OF DIRECTORS WILL RECESS TO CLOSED SESSION PURSUANT 'IO GOVERNMENT CODE SECTION 5 40 56. 7 TO MEET WITH AN APPL I CANT FOR A DISTRICT PERMIT/LICENSE AND THE APPLICANT'S ATTORNEY. THE BOARD OF DIRECTORS WILL RECESS 'IO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.8 TO GIVE INSTRUCTIONS TO THE DISTRICT'S NEGOTIATOR REGARDING NEGOTIATION-S WITH CONCERNING THE PURCHASE/SALE/EXCHANGE LEASE OF THE PROPERTY.LOCATED AT THE BOARD OF DIRECTORS WILL RECESS TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION S-4956.8 FOR DISCUSSION REGARDING EMINENT DOMAIN PROCEEDINGS. . --::-. -;-· ·- \,,,,,.;' '...,! REPORT OF THE JOINT CHAIRMAN NOVEMBER 18, 1987 1) PRESENTATION OF EPA AWARD OF EXCELLENCE I AM PLEASED TO ANNOUNCE THAT WE HAVE BEEN SELECTED TO RECEIVE AN EPA AWARD FOR OPERATIONS ·AND MAINTENANCE EXCELLENCE. TONIGHT WE HAVE WITH US REPRESENTATIVES FROM THE EPA AND THE CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD TO PRESENT THE AWARD. BEFORE I INTRODUCE THEM, AS YOUR JOINT CHAIRMAN AND AS A MEMBER OF THE BOARD FOR ALMOST TWENTY YEARS, I WOULD LIKE TO SAY THAT I'M VERY PROUD TO SEE THIS HAPPENING. I BELIEVE THE DISTRICTS ARE AN OUTSTANDING EXAMPLE OF AN AGENCY THAT SERVES THE PUBLIC WELL THROUGH THOUGHTFUL PLANNING, DESIGN, AND OPERATION, DIRECTED BY A BOARD AND A STAFF WITH A GENUINE COMMITMENT TO PROTECTING PUBLIC HEALTH AND THE ENVIRONMENT. AND NOW, IT IS MY PLEASURE TO INTRODUCE JIM THOMPSON FROM EPA'S REGION 9 OFFICE. MR. THOMPSON IS CHIEF OF THEIR CONSTRUCTION GRANT PROGRAM. HE WILL BE JOINED BY JIM BENNETT, EXECUTIVE OFFICER OF THE SANTA ANA RIVER REGIONAL WATER QUALITY CONTROL BOARD. -ITEM 2 ON NEXT PAGE - -1- 2> UPCOMING MEETINGS A. EXECUTIVE COMMITTEE -BECAUSE OF THE THANKSGIVING HOLIDAY, THE EXECUTIVE COMMITTEE WILL NOT MEET THIS MONTH UNLESS IT BECOMES NECESSARY FOR ME TO CALL THEM INTO SPECIAL SESSION TO ADDRESS MEET-AND-CONFER ISSUES PRIOR TO THE REGULAR DECEMBER BOARD MEETING. B. DISTRICT NO. 11 ADJOURNED MEETING -ON TUESDAY, NOVEMBER 24, AT 5:30 P.M., THE BOARD OF DIRECTORS OF DISTRICT NO. 11 IS SCHEDULED TO MEET TO REVIEW THE DISTRICT'S LONG-RANGE FINANCIAL PLAN AND CONSIDER IMPLEMENTATION OF THE SUPPLEMENTAL USER FEE PROGRAM TENTATIVELY APPROVED AT THEIR AUGUST 20TH MEETING. C. FISCAL POLICY COMMITTEE MEETING -THE DATE OF THE FISCAL POLICY COMMITTEE MEETING HAS BEEN CHANGED FROM NOVEMBER 19 TO WEDNESDAY, DECEMBER 2, AT 5:30 P.M. -2- . • " _..;MEETING !>AT: 11/18 /87 TIME 7 :·30 pm DISTRICTS ~~~~~~~~~- 1,2,3,5,6,7,Il,13 & 14 DISTRICT l (EDGAR) •••••••• HOESTEREY ••• V (CRANK' •••••••• HANSON •• , , •• -V-== == (YOUNG) •••••••• GRISET •••••• ~ __ \...,_,) (ROTH) ••••••••• STANTON ••••• ~ __ DISTRICT 2 (NORBY) •••••••• CATLIN •••••• ~ ___ _ (FLORA) •••••••• MAHONEY ••••• ...,_..-_ -- (PICKLER) ••• • •• BAY ••••••••• ~ ___ _ (FRIED) •••••••• BIGONGER •••• ~ ___ _ (YOUNG) •••••••• GR I SET •••••• ~ ___ _ (NELSON) ••••••• ~ ••••• ·~ ___ _ (SCOTT) •••••••• NEAL ••••••• ·~ ___ _ (DOWNEY) •• , •••• NEWTON •••••• ~ ___ _ (CUL VER) ••••••• PERRY •••••• ·~---- (FASBENDER) •••• SILZEL ••••• ·~ __ -- (PEREZ) •••••••• SMITH ••••••• ~ --__ (ROTH) ••••••••• STANTON •••• -~--__ DISTRICT 3 (HERMAN) ••••••• POLIS •••••• V ___ _ (WEISHAUPT) •••• SAPIEN •••••• '-""'""' ___ _ (PICKLER) •••••• BAY ••••••••• ~---- (NORBY) •••••••• CATLIN •••••• ~ --_ (PERRY) •••••••• CULVER •••••• ~ ---- (MC CUNE) •••••• GRIFFIN ••••• ~ __ -- (YOUNG) •••••••• GRISET •••••• ~ --__ (CORONADO) ••••• KANEL ••••••• ~ -- (WINCHELL> ••••• KELLY ••••• ,. ___ _ (FLORA) •••••••• MAHONEY ••••• ~ ___ _ (SCOTT) •••••••• NEAL •••••••• ~ ___ _ (SUTT ON) ••••••• NELSON •••• , • -W::::: --__ (WILES) •••••••• SIEFEN •••••• :.S,Z. ___ _ (ROTH) ••••••••• STANTON ••••• ~ --__ (BERNAL) ••••••• SYLVIA •••••• tz;" ___ _ (CLIFT) ••• , •••• WILSON ••••• ·--___ _ DISTRICT 5 (COX) •••••••••• HART •••••••• ~--__ (PLUMMER) ••••• ~ •••••••• ·~--__ (STANTON) •••••• ROTH ••••••• ·~--__ DISTRICT 6 (JOHNSON) •••••• WAHNER •••••• ~ ___ _ (PLUMMER) ••• ,, .MAURER •••••• ~ ___ _ (STANTON) •••••• ROTH ••••••• ·~--__ DISTRICT 7 (KENNEDY) •••••• EDGAR ••••••• ~--__ (AGRAN), ••••••• MILLER, S., ·~--__ (PLUMMER) •••••• ~.,.,,,,,.~ ___ _ (YOUNG) •••••••• GR I SET ••••• ·-Ii::::::. ___ _ (STANTON) •••••• ROTH •• , •••• ·~ ___ _ (PEREZ) •••••••• SMITH •••••• ·~--__ (GREEN, H) ••••• WAHNER ••••• ·~--__ DISTRICT 11 (WINCHELL) ••••• KELLY •••••• ·~--__ (GREEN, P),,,,,MAYS •••••••• ~ ___ _ (ROTH) ••••••••• STANTON •••• ·~--__ DISTRICT 13 (BIGONGER) ••••• MURPHY •• ,, •• \_....-___ _ (PICKLER) •••••• BAY ••••••••• ~ ___ _ (STANTON) •••••• ROTH •••••••• ~ ___ _ (PER£ Z) •••••••• SMITH. • • • • • • ~--r-__ (NELSON) ••••••• 6YH9N ••••• ·-~-___ _ DISTRICT 14 \...-/(AGRAN) •••••••• MILLER, S ••• ~ (MILLER, D) •••• SWAN •••• , ••• ~==== (EDGAR).,,,,, •• KENNEDY ••••• ~------__ (STANTON) •••••• ROTH •••••••• _~ ____ _ (PEREZ), ••••••• SMITH ••••••• ~ ___ _ 08/12/87 JOINT BOARDS (PICKLER) •••••••••• BAY ••••••••• ~ (FRIED) •••••••••••• BIGONGER •••• ~ -- {NORBY).,.,,,,,, ••• CATLIN •••••• ~ -- (PLUMMER)., ••• , •••• ~ ••• , ••••• ~ -- (PERRY) •••••••••••• CULVER •••••• ~ -- (KENNEDY) •••••••••• EDGAR ••••••• ~ -- (MC CUNE) •••••••••• GRIFFIN ••••• ~ == (YOUNG) •••••••••••• GRISET •••••• ~ (CRANK) •••••••••••• HANSON •••••• ~==· Ccox> •••••••••••••• HART •••••••• ~ (EDGAR) •••••••••••• HOESTEREY ••• L:.7' -- (CORONADO) ••••••••• KANEL ••••••• ~-­ (WINCHELL> ••••••••• KELLY •••••• -~-- (EDGAR) •••••••••••• KENNEDY..... -- (NELSON) ••••••••••• ~ •••••• ~ -- (FLORA) •••••••••••• MAHONEY ••••• ~== (PLUMMER) •••••••••• MAURER •••••• ~ (GREEN, P) ••••••••• MAYS ••••••• ·~== (AGRAN) •••••••••••• MILLER, S ••• ~ ( BIGONGER) ••••••••• MURPHY •••••• ~ -- (SCOTT) •••••••••••• NEAL •••••••• ~-­ (SUTTON) ••••••••••• NELSON •••••• ~-­ (DOWNEY) •••••• , • , •• NEWTON •••• , • ~-·- (CUL VER) ••••••••••• PERRY ••••••• '-"'""' ::::: (HERMAN) ••••••••••• POLIS ••••••• ~ · (STANTON) •••••••••• ROTH •••••••• ~::::: (WEISHAUPT) •••••••• SAPIEN •••••• ...J,L' __ (WILES) •••••••••••• SIEFEN •••••• ~ (FASBENDER) •••••••• SILZEL •••••• ~::::: (PEREZ) •••••••••••• SMITH....... \7"" __ (ROTH) ••••••••••••• STANTON ••••• ~ (NELSON) ••••••••••• ~ •••••• ~::::: (MILLER, D) •••••••• SWAN •••••••• ~ __ (BERNAL) ••••••••••• SYLVIA ••••• ·~ __ (GREEN,H/JOHNSON) •• WAHNER •••••• ~-­ (CLIFT) •••••••••••• WILSON •••••• ~-- STAFF: SYLVESTER ••• ~ BROWN ••••••• -1.::::::::.. ANDERSON •••• ~ BUTLER •••••• ~ CLARKE •••••• ~ CLAWSON ••••• -'-:::" DAWES•••••••-&...:::: DEBLIEUX •••• ~ HODGES •••••• -!:::::: HOLL ••••••• ·-- KYLE •••••••• ~ LINDER •••••• ~ OOTEN ••••••• ~ STREED •••••• ~ TALES I ••••• ·-- VON LANGEN • ~s~ • ._.--- WOODRUFF •••• ._,__ 41fl1(!143 ~C.!. .~ HOHENER ••••• ~ HOWARD •••••• ~ HUNT ••••••• ·-- KEITH ••••••• __ KNOPF ••••••• ~ LINDSTROM ••• ~ LYNCH ••••••• __ STONE ••••••• __ YOUNG •••••• ·-- NAME l)oN C!<.A fl/Vt.£ LL- £'?> /-/o'"DGES d ,"' ~'1 ), . 41 D vtV'\c£tt [.~~ /J6./o Squ,,j~ _ja"""" I De"""L~ "O~ ~Gitf- C/-fUCIL lA/I NSoR.._ ~I ~ Ull~.sv-.~ 11e0Nc -P~ c....__ fE:D RAU~ • NOVEMBER 18, 1987 PLEASE SIGN IN ' FIRM/AGENCY C.Sboc_ C: 5'boc., EPA ~CM 9 ~ ic__ Ai.,.,_'-~1) L~ lJ Q (6 C Hz/Y/ lJI'-L £Pf} ,tQe{J1CYJ 1 .j c:E. ~Cf_ CS Doc_ ~6b aro .th I., f}O 'f:t;_ b sao 6CJL 8i0 L OL g~ 0 /OLP,90 .6 E.S.38 0 ->,orv L <"V ~ Nt 8 Rf:l2 I f fY,, 6'2., t; 'f//T ti 2' oz f"o<t:- l::JIHlSIO HlHno=1 '80Sil\83dns HlOH "H Noa . ,....,,, ... I ·------:=::> b ~:Ll "'"·" <I ...... 04/08/87 The Joint Chairnan then reported that the Board of Directors of District No. 11 would be adjourning to 6:00 p.m., Wednesday, April 15th, to review the District's Master Plan of Trunk Sewers and the request to annex the Bolsa Chica area to the District. He also advised that the Board of Directors of District No. 1 was scheduled to adjourn to 5:30 p.m., Tuesday, April 21st, to review long-term financing of the District's capital and operating requirements. Chairnan Griffin then called a meeting of the Executive Carmittee for Wednesday, April 22nd, at 5:30 p.m., and invited Directors Ursula Kennedy and Philip Maurer to attend and participate in the discussions. Mr. Griffin further reported that the Board of Directors of District No. 5 was scheduled to meet on Tuesday, April 28th, at 4:30 p.m., at Newport Beach City Hall, to review long-term financing of the District's capital and operating requirements. He added that the Board of Directors of District No. 6 was also scheduled to meet on Tuesday, April 28th, at 7:30 p.m., at Costa Mesa City Hall, to review long-term financing of their capital and operating requirements. The Joint Chairnan then announced that the Fiscal Policy Carmittee would meet on Wednesday, April 29th, at 5:30 p.m., to continue work on the Joint Works budgets for 1987-88. Chairnan Griffin also advised that the Select Carmittee to Advise the Staff was scheduled to meet on Thursday, April 30th, at 5:30 p.m. Mr. Griffin then expressed appreciation to all of the Directors who sit on the various special carmittees for the time and effort they expend in attending and participating in the review and discussion of the important issues before the Carmittees. ALL DISTRICTS Changing the regular November 1987 Joint Board Meeting date The Joint Chairnan advisea that the regular Joint Board meeting in November falls on November 11th which is Veteran's Day, a legal holiday, and it would, therefore, be necessary to change the meeting date to another day. Norrrally, when a holiday falls on the Board meeting date, the meeting is carried over to the next day. However, the rronthly meeting of the League of Cities is scheduled for the following night. It was then moved, seconded and duly carried: That the regular November 1987 meeting of the Joint Boards of Directors be changed fran November 11, 1987 to November 18, 1987. ALL DISI'RICTS The General Manager called the Report of the General Manager Directors' attention to a booklet in the Directors' meeting folders published by the Southern california F.dison Canpany which acknowledges and canpliments the Districts' on their energy management pr09"ram which saves the Sanitation Districts millions of dollars each year in energy costs. -4- 04/08/87 In recent years the Districts' efforts have resulted in reducing energy consumption by nearly 13 million kilowatt-hours. In addition, the Districts have reduced their demand on Fdison's system by almost 1,500 kilowatts. ALL DISTRicrs Report of the General Counsel The General Counsel reported that the california Association of Sanitation Agencies' Legislative Review Cannittee, u of which he and Director Richard Fdgar are members, had recently met in Sacramento and reviewed over 100 proposed legislative bills pertaining to Sanitation Agencies' interests. He advised that a record number of new bills are being introduced in the State Isgislature addressing such issues as toxic materials handling and disposal and implementation of Proposition 65. Mr. ~f indicated that he would be watching many of these bills closely and would keep the Directors informed. DISTRicr 1 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held March 11, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRicr 2 Approval of Minutes There being no corrections or amendnents to the minutes of the regular meeting held held March 11, 1987, and the adjourned meeting held March 26, 1987, the Chairnan ordered that said minutes be deemed approved, as mailed. DISTRicr 3 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held March 11, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. Director Richard Polis requested that his abstention fran voting on approval of the minutes be made a matter of record. DISTRicr 5 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held March 11, 1987, the Chairnan ordered that said minutes be deemed approved, as mailed. DISTRicr 6 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held March 11, 1987, the Chainran ordered that said minutes be deemed approved, as mailed. DISTRicr 7 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held March 11, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held March 11, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DIS'IR!cr 13 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting U held March 11, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. -s- ,... ... NOVEMBER 18, 1987 JOIN!' MEETIOO NJI'ES #6(a) -Reoort of Joint Chairnan SEE ATI'ACHED REPORT. Mr. Bennett then addressed the Board and reported that there were 37 reccmnenda- tions for this award within the State of california. It was the second year the CRw;xB nc:minated the Orange County Sanitation Districts and felt it was about time OCSD got sane recognition. He stated that they enjoyed their dealings with Wayne Sylvester and his fine staff because they know what a regulatory agency things and are a little bit ahead of them. Mr. Thanpson added that this is the second year EPA had given these awards. They were 37 nc:minations fran agencies like CASA, CWPCA, etc. but were only 12 plants in Region IX. This award is for operation, maintenance, training and an excellent safety record. The plaque was then presented to the Joint Chairnan and General Manager. #6(b) -Report of the General Manager The General Manager expressed appreciation on behalf of the staff for the recognition of the Districts' efforts by the EPA and Regional Board. He said our wastewater management program is successful because it is a team effort. It starts with the Board of Directors' positive and forward thinking, involved management and supervisory staff in administering day to day activities, plus technical and professional staff which includes the ~rk of many fine consultants. Mr. Sylvester then reported that in District 2 there was an item relative to the Fullerton-Brea Trunk Sewer break that ~uld be reported on later. Invited Directors fran other Districts to stay and hear report if they wished. With regard to ~matters, he indicated that there was a considerable arrount of information and several pending items regarding these issues on the agenda. He also acknowledged the help of Orange County representatives on the Air Quality Board, particularly Councilman WErlaa. #6(c) -Report of the General Counsel The General Counsel reported that there was one item of litigation that he ~uld be reviewing in closed session that evening. ~uld also be reviewing the status of the rreet and confer negotiations in closed session. .-Ii. #8 -Approval of warrants Following Supervisor's Roth's abstentions on several warrants, the General Counsel carrnented that in accordance with provisions of the Politcal Reform Act, Directors must abstain from voting on items concerning firms or individuals who have rrade a contribution to them of $250 or greater. He said there is a devergence of opinion. His office is very involved in the issue. Mr. Wcx::xiruff said he hadn't prepared an opinion for the Directors here except about 20 rronths ago as a result of legislative changes. The legislature says that this applies whenever there is an award for entitlerrents of use. The State says that means "any contract". Ken Srrart from TLW's office represents the Transit District and he has issued an opinion and County Counsel has issued a different opinion and the Attorney General a different opinion. Supervisors Roth and Stanton have reall y been concerned because of the opinion of the County Counsel 's office. He added that he is preparing to issue an opinion for the Directors as it relates to being a Director of the Sanitation Districts only. It is not a significant problem here canpared to rrost agencies. Have a very limited situation here. We generally issue no permits. Once a year we cane up with a permit revocation and those Directors are advised to be sure those permittees have not contributed to their campaigns. He stated that we probably would see rrore of this in the weeks to cane. I t is really a serious probl em . He indicated that before the next Board meeting he would have an opinion for Directors here. #12Ca) -Staff Report re Final Supplerrent to Joint Treatrrent W:>rks EIR Tom Dawes reported that the Final Supplerrent to the Joint Treatrrent W:>rks Wastewater Master Plan EIR deals rrainly with support services such as new plant roads and central laboratory, central power generation and new primary basins. A public hearing was held at the cctober Board rreeting and the carrnent period closed October 26th. Carments have been received from the City of Newport Beach , IRWD, City of Cypress, Huntington Beach Wetlands and the Environrcental Board of H.B., City of Fountain Valley, Marine Corps Air Station and City of Tustin. No negative camlents received. All agencies were either neutral or supported this document. #13(a) -Staff Report re E-179 Tom Dawes reported re purchase of standby generation equiprrent. He said staff was requesting authority to purchase power at 12kv level for our ocean outfall booster station. Equiprrent will be on trucks so will be used for booster station or take it to outlying purrp stations. The Directors authorized new equiprrent or soliciting proposals for used equiprrent. Contacted five se_parate ccmpanies. We needed st rregawatts. O'Brien was the best price. It is rebuilt used equiprrent but will do the j ob for standby needs. A question was asked with regard to the delivery on this and Tan advised that each of the five units will care separately. First one due in six weeks, then every two weeks. A Director asked why wasn't the bidding process used? Tan replied that it is reall y hard to bid used equiprrent; they wouldn't be comparable. Asked where O'Brien was located and was told Downingtown, Pennsylvania. Equiprrent is being shipped out by rail. Have one year warranty . Director asked if we were equipped to rraintain this equiprrent? 'IMO advised that we have a lot of standby equiprrent here and are very well equipped to rraintain. -2- ~ Supervisor Stanton arrive approximately 7:50 p.m. CIDSED SESSION FROM 7:55 p.m. to 8:20 p .m. Tan W::>odruff then reported that the Directors in closed session had made a recamiendation toward the resolution by settlercent of the personal injury action naming the District as a defendant-cash plus other benefits. The Board approved the authorization so this can be settled and the financial transaction effected. #33 -DISTRicr 2 Fullerton-Brea Trunk Sewer break Tan Dawes reported that the problem occured on October 31st. The break in the Fullerton-Brea sewer was in a gully. Found break Friday afternoon and rrov ed in Saturday rrorning. There was no water leaving the site at the tim= it was found. HC1Never, there was a good rain Friday night and the entire area caved in and it plugged the line. We lost sewage at that tim=. We did notify the Regional Board and County Health Dept. and recorrmended the closing of the beach even though we didn't think we had caused any worse bacteria count than what the rain would have caused anyway. A video tape was then shown of the area and the work done. Tan added that we are currently cleaning the entire five-mile line and are 'IVing the entire line for other damage. The fund authorization requested on the agenda include the funds for the 'IVing and extra work associated with this cleaning. The line was built by the City of Fullerton in 1953 and the District took it over in 1954. The water flowed through the Brea Creek Flood Control Channel to the Coyote canyon Flood Control Channel, then to the San Gabriel River, and out at Seal Beach and wng Beach. Motion was made, seconded and carried. supervisor Stanton abstained from voting. -3- ,... ~. ~ \..,! REPORT OF THE JOINT CHAIRMAN NOVEMBER 18, 1987 1) PRESENTATION OF EPA AWARD OF EXCELLENCE I AM PLEASED TO ANNOUNCE THAT WE HAVE BEEN SELECTED TO RECEIVE AN EPA·AWARD FOR OPERATIONS AND MAINTENANCE EXCELLENCE. TONIGHT WE HAVE WITH US REPRESENTATIVES FROM THE EPA AND THE CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD TO PRESENT THE AWARD. BEFORE I INTRODUCE THEM, AS YOUR JOINT CHAIRMAN AND AS A MEMBER OF THE BOARD FOR ALMOST TWENTY YEARS, I WOULD LIKE TO SAY THAT I'M VERY PROUD TO SEE THIS HAPPENING. I BELIEVE THE DISTRICTS ARE AN OUTSTANDING EXAMPLE OF AN AGENCY THAT SERVES THE PUBLIC WELL THROUGH THOUGHTFUL PLANNING, DESIGN, AND OPERATION, DIRECTED BY A BOARD AND A STAFF WITH A GENUINE COMMITMENT TO PROTECTING PUBLIC HEALTH AND THE ENVIRONMENT. AND NOW, IT IS MY PLEASURE TO INTRODUCE JIM THOMPSON FROM EPA'S REGION 9 OFFICE. MR. THOMPSON IS CHIEF OF THEIR CONSTRUCTION GRANT PROGRAM. HE WILL BE JOINED BY JIM BENNETT, EXECUTIVE OFFICER OF THE SANTA ANA RIVER REGIONAL WATER QUALITY CONTROL BOARD. ~ ITEM 2 ON NEXT PAGE - -1- 2) UPCOMING MEETINGS ~ -.. - A. EXECUTIVE COMMITTEE -BECAUSE OF THE THANKSGIVING HOLIDAY, THE EXECUTIVE COMMITTEE WILL NOT MEET THIS MONTH UNLESS IT BECOMES NECESSARY FOR ME TO CALL THEM INTO SPECIAL SESSION TO ADDRESS MEET-AND-CONFER ISSUES PRIOR TO THE REGULAR DECEMBER BOARD MEETING. B. DISTRICT NO. 11 ADJOURNED MEETING -ON TUESDAY, NOVEMBER 24, AT 5:30 P.M., THE BOARD OF DIRECTORS OF DISTRICT NO. 11 IS SCHEDULED TO MEET TO REVIEW THE DISTRICT'S LONG-RANGE FINANCIAL PLAN AND CONSIDER IMPLEMENTATION OF THE SUPPLEMENTAL USER FEE PROGRAM TENTATIVELY APPROVED AT THEIR AUGUST 20TH MEETING. C. FISCAL POLICY COMMITTEE MEETING -THE DATE OF THE FISCAL POLICY COMMITTEE MEETING HAS BEEN CHANGED FROM NOVEMBER 19 TO WEDNESDAY, DECEMBER 2, AT 5:30 P.M. -2- 86 The Orange County Register Thursday, November 19, .1987 ·oc waste agency honored for. • .. •· ••• -oo ' I oo..,:-• o .......... o• • :. • o v protecting environ.ment .. . ... .. , By Marla Cone . The Register Orange County's sanitation agency on Wednesday received the federal governmenes top award for providing safe sewage treat- ment that protects the environ- ment. · The county was selected by the U.S~ Environmental . Protection Agency out of 3,000 wastewater- treatment plants in the western re- gion, which includes California, . Nevada, Arizona, Hawaii and Guam. ·Jim Thompson, a senior manag- er at EPA's western region, said the Orange County Sanitation Dis- tricts was .chosen for its "excellent ciently is because we' re a special district with only one purpose." The sanitation agency handles 250 million gallons of residential sewage and industrial waste a day. The system has been taxed by rap- idly growing volume, which has in- creased by 25 percent since 1980. A $32 million expansion of the treatment system that began this year will increase its capacity by 40 million gallons per day, enough to last at least through the year 2000. . The county has the only large sanitation system on the West Coast allowed by the EPA to dis- charge into the ocean waste water that does not undergo secondary treatment, which would remove more solid particles. record" of complying With clean- water laws and its innovative and safe operation of plants in 1986. Ironically, the EPA's excellence award comes less than three weeks after a major million-gallon sew- age spill contaminated the Seal Beach shoreline. The raw sewage spilled from a hole in a Fullerton pipeline operat- ed by the sanitation agency. Except for the spill-the largest in six years in Orange County - the sanitation agency has been commended by environmental agencies .. "Thanks to all your efforts on behalf of clean water, the unique and precious environment has been enhanced for now and for ... . . Clawson said the five-year ex- emption was granted because the system is run efficiently and com- plies with federal clean-water· rules without the secondary treat- ment. The county has developed an in- novative form of chemical treat- ment of waste water that cleans the effluent discharged into the ocean without the expense of full secondary treatment, Clawson said. Also, the county agency is the only one that can pursue an experi- mental deep-sea sludge line. In February, Congress approved an exemption in the Clean Water Act that allows Orange County to pur- sue the project. In the controversial pilot pro- .. -·-·· --· .. ,._ years to come," Thompson told the board. Other sewage-treatment sys- tems in Southern California have : been criticized by the EPA and re-· gional water-quality boards for poor management. The city of: Los Angeles has frequent major spills at its treatment plant and is under court order to stop dis~harging waste into Santa Monica Bay. Corinne Clawson, a spokeswom-: an for the agency, said the county · has a good record because its sani- tation system has its own board, funding and staff separate from city government. "We're not caught up in so much red tape," she said. "We believe the reason we operate more effi- . grani, the agency would discharge as much as half of the county's sludge into the ocean, eight miles off Huntington Beach at a depth of at least 1,000 feet. Federal law has prohibited ocean dumping of sludge since 1972, but Congress granted Orange County permission to experiment with the $20 million pipeline as long as it is approved and monitored by ·the EPA. The plan is not a priority for the district, which must prove that the sludge would not harm marine life. The Sierra Club and some local officials criticize it as a step back- ward, since the nation's goal is to eliiajnate dumping. \...,! -. \"' -. .. ~' \.._,,I CO.UNTY SA.NITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING· ON NOVEMBER 18J 1987 ADMINISTRA.TIVE OFFICES 10844 ELLIS A VENUE 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 and 14 of Orange County, california, was held on November 18, 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: DISTRICT 00. 1: DISTRICT ID. 2: DISTRICT 00. 3: DISTRICT N). 5: DISTRICT 00. 6: DISTRICT 00. 7: DISTRICT ID. 11: DISTRICT 00. 13: DISTRICT 00. 14: • ACTIVE DIRECTORS x Ronald B. Hoesterey, Chairman X-Robert Hanson, Chairman pro tem X-oan Griset x Roger Stanton* a A.B. "Buck" catlin, Chairman -X William D. Mahoney, Chairman pro tem -Xsen Bay -X Roland E. Bigonger -Xoan Griset --Gene A. Ieyton X-James Neal a-Arthur G. Newton x Bob Perry _!_Wayne Silzel x Don E. Smith x Roger Stanton* x Richard Polis, Chairman X-Sal Sapien, Chainnan pro tem X-sen Bay --a-A.B. "Buck" catlin X-Norman CUlver -Xoon Griffin -X Dan Griset -XJohn Kanel X-Jack Kelly X-william D. Mahoney -X-James Neal x ca.rrey Nelson x J .R. "Bob" Siefen x Roger Stanton* x Charles Sylvia x Frlna Wilson .....!_Evelyn Hart, Chairman John c. Cox, Jr., Chairman pro tem x Don R. Roth x James Wahner, Chairman x Philip Maurer, Chairman pro tem _x_Don R. Roth .....!.._Richard Fdgar, Chairman x Sally Anne Miller, Chairman pro tein --John c. Cox, Jr. -X-oan Griset -X-oon R. Roth X-oon E. Smith x James Wahner ....!_Jack Kelly, Chairnan .....!..._Tan Mays, Chairnan pro tem .....!_Roger Stanton* ~J. Todd Murphy, Chairnan ....!_Ben Bay, Chairman pro tein x Don R. Roth X-oon E. Smith John SUtton ~Sally Anne Miller, Chairman .2£._Peer A. Swan, Chairman pro tein .....!_Ursula Kennedy x Don R. Roth x Don E. Smith ALTERNATE DIREX:'roRS Richard B. E'dgar --Oma Crank --Dan Young Don R. Roth Chris Norby --James H. Flora --Irv Pickler --Irwin Fried --Dan Young X-ca.rrey Nelson George Scott carol Downey --Norman CUlver --James T. Fasbender --Jess Perez Don R. Roth Larry Herman --Martha Weishaupt --Irv Pickler --Chris Norby --Bob Perry --Rhonda J. McCune --Dan Young --Cornelius M. Coronado --Grace Winchell --James B. Flora George Scott John H. Sutton --Dewey Wiles --Don R. Roth --Paul Bernal Frank Clift John C. Cox, Jr. X-Ruthelyn Plunner Roger Stanton Eric Johnson --Ruthelyn Plumner Roger Stanton Ursula Kennedy --Larry Agran x Ruthelyn Plumner __ Dan Young __ Roger Stanton Jess Perez Harry Green Grace Winchell --Peter Green Don R. Roth __ Roland E. Bigonger Irv Pickler Roger Stanton Jess Perez x Carrey Nelson __ Larry Agran __ Darryl Miller __ Richard B. Fdgar __ Roger Stanton __ Jess Perez *Director Stanton arrived at approximately 7:55 p.in. and, therefore, was present for voting only on those items marked with an asterisk(*). -2- 11/18/87 STAFF MEMBERS PRESENT: Ol'HERS PRE.SENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, William H. Butler, William N. U Clarke, Thomas M. Dawes, Penny Kyle, Mike Deblieux, Fd Hodges, John·Linder, Corrine Clawson, Bob Ooten, Gary Streed, Al Ursic, Chuck Winsor, Don Crapnell Thanas L. ~f, General Counsel, Clark Ide, Conrad Hohener, Walt Howard, Bill Knopf, Kris Lindstrom, Jim Thompson, Jim Bennett, Udai Singh, Rob Saunders, Jamel Demir, Steve Hough, Brian Ullensvang, Keith Takata, Ted Rauh * * * * * * * * * * * * * ALL DISTRICTS Presentation of EPA award to OCSD for operation and maintenance excellence Joint Chairman Smith recognized Mr. Jim Thanpson from the U.S. Environmental Protection Agency's CEPA) Region 9 off ice and Mr. Jim Bennett, Executive Officer of the Santa Ana River Regional Water Quality Control Board, who presented the EPA's highest award for Operation and Maintenance Excellence for 1986 in EPA's Region 9 to the County Sanitation Districts of Orange County. The Sanitation Districts were chosen from 37 nominations as top in their category consisting of large secondary treatment plants. ';['here are 3,000 wastewater treatment plants in the region, which includes Arizona, California, Nevada, Hawaii, Guam and the Pacific Islands. Mr. Bennett said the reason for recomnending the Districts was that the Sanitation Districts know where the regulators are coming from and are steps ahead of their concerns. Mr. Bennett also said the Districts fulfill their job as protectors of the environment and have a high regard for the work that they have to do. He said the Districts know their mission, to protect the environnent, and they are ahead of the game. Mr. Thompson said the award recognizes outstanding accomplishments in managing wastewater treatment plants. The Districts \'lere chosen for their excellent record of compliance with pennit regulations, innovative operations and maintenance practices, sound staff hiring practices and training policies, and an innovative personnel safety program. He thanked the Board for all of its efforts on behalf of clean water and said that because of the Districts' efforts the unique and precious environnent has been enhanced for now and for years to come, and that the award EPA was presenting today is strong evidence of the importance of a comnitted local agency in making the goal of environnental protection a reality, adding that the EPA's operation and maintenance excellence awards program was established to not only recognize o:peration and maintenance excellence, but the important role well-run treatment plants play in protecting water quality. -3- ll/18/87 Mr. Thanpson also pointed out the important shift in focus for municipal sewage treatment agencies fran past najor efforts to construct new plants, to now operating them m::>re effectively. He said public funds have helped finance rrore than $4 billion worth of treatment facilities in ca.lifornia over the last decade, but this investment would be \'tOrthless we;-e it not for dedicated professionals that operate and maintain them. Joint Chainnan Smith said that he was proud that the Orange County Sanitation Districts had been selected to receive an award for operation and maintenance excellence from the U.S. Environmental Protection Agency. He observed that the Districts represented an outstanding example of an agency that serves the public ~11 through thoughtful planning, design and operation, under the direction of a Board and a staff with a genuine carmitment to protecting public health and the environment. The General Manager thanked the Environmental Protection Agency and the Regional Water Quality Control Board on behalf of the entire Districts' staff for the recognition of their efforts. Mr. Sylvester said that the Districts' wastewater managerrent program is successful because it's a team effort. It starts with a positive and forward thinking Board of Directors that really sets the stage and involves the day-to-day administration of Districts' activities by management and supervisory staff and includes the work of hundreds of technical, professional and trades employees, as ~l as many fine consultants that also play a major role. ALL DISTRicrs Report of the Joint Chainnan Joint Chairnan Smith reported that inasmuch as the regular Executive Ccmnittee meeting date for November fell on Thanksgiving Eve, a meeting had not been scheduled. Chairman Smith noted that District 11 was scheduled to adjourn to 5:30 p.rn., November 24th, to review their long-range financial plan and consider implementation of the supplemental user fee program tentatively approved at the District's August 20th adjourned regular meeting. The Joint Chairman also advised that the date of the Fiscal Policy Conmittee meeting had been changed from November 19th to December 2nd at 5:30 p.rn. ALL DISTRICTS Repart of the General Manager The General Manager camtented briefly on the several items appearing on the agenda that involve South Coast Air Quality Management District CSCAQMD) issues. He acknowledged the assistance given the Districts' staff in addressing these issues by Orange County representatives on the SCAQ.\10 Board, and particularly the efforts of Councilman Henry Wedaa who has been mst helpful in dealing with nany important issues before the Air Quality District. DISTRICT 1 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held October 14, 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 rreeting held October 14, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. -4- 11/18/87 DISTRicr 3 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held October·l4, 1987, the Chainnan 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 October 14, 1987, and the adjourned meeting held NovembP..r 10, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRicr 6 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held October 14, 1987, the Chainnan ordered that said minutes be deemed approved, as mailed. DISTRICT 7 &;>Proval of Minutes There being no corrections or amendrrents to the minutes of the regular meeting held October 14, 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 meeting held October 14, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRicr 13 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held October 14, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRicr 14 Approval of Minutes There being no corrections or amendrnents to the minutes of the regular meeting held October 14, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICI'S 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 11 and "B" attached hereto and made a part of these minutes, and sumnarized below, be, and are hereby, ratified by the respective Boards in the arrounts so indicated: -5- 11/18/87 10/14/87 10/28/87 ALL DISTRICTS Joint Operating Fund -$ 463,791.64 $1,054,834.15 234,208.60 130,541.54 4,959.13 Capital OUtlay Revolving Fund -127,713.74 Joint Working capital Fund · 151,493.88 Self-Funded Insurance Funds 8,841.83 DISTRICT NJ. 1 DISTRICT NO. 2 DISTRICT NJ. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRicr ro. 7 DISTRICT NO. 11 DISTRicr 00. 13 DISTRICT NO. 14 DISTRICTS ms. 5 & 6 JOIN!' DISTRicrs J:-.DS. 6 & 7 JOINT DISTRICTS 008. 7 & 14 JOINT 1,765.49 24,928.62 12,101.33 5,654.69 -o- 34, 168. 87 6,434.84 -o- -10,000,031.66 9,066.62 2,765.56 566.14 237 .44 28,972.73 2,017.21 29,706.89 683.39 4,309.80 14,312.18 -o- -0- 79,325.42 32.51 2,376.72 $10,849,324.91 $1,586,517.71 Director Don Roth requested that his abstention from voting on Warrant Nos. 088539, 088701, 088707, 088769, 088932, 088949 and 088993 be made a matter of record. The Districts' General Counsel briefly conmented on the variation of legal opinions relative to interpretation of the provisions of the Political Reform Act regarding campaign contributions, which states that a public official must abstain from voting on a matter involving a firm or individual that has contributed more than $250 to that official's campaign. He noted that as Directors of the Sanitation Districts, they have very little exposure to that type of situation. However, Mr. Woodruff indicated that he would prepare a legal opinion on the issue and would forward it .to the Directors by the December Board meeting. ALL DISTRICTS Awarding Purchase of Ferric· Chloride, Specification No. P-105 M:>ved, seconded and duly carried: That the bid tabulation and reconmendation re award of purchase order contract for Purchase of Ferric Chloride, Specification No. P-105, be, and is hereby, received and ordered filed; and, FURTHER MJVED: That said purchase order contract be, and is hereby, awarded to Chemwest Industries, Inc., at a unit cost of $220.90 per dry ton plus sales tax, for a one-year period beginning December 1, 1987, with option for a one-year extension {estimated annual cost $1,475,175.00). -6- 11/18/87 ALL DISTRICl'S Moved, seconded and duly carried: Awarding Purchase of Hydrogen Peroxide, Specification No. P-106 That the bid tabulation and recomnendation re award of purchase order contract for Purchase of Hydrogen Peroxide, Specification No. P-106, be, ~ is hereby, received and ordered filed; and, FURTHER MJVED: That said purchase order contract be, and is hereby, awarded to Van Waters & Rogers, Inc. at a unit cost of $3.443 per gallon plus sales tax, for a one-year period beginning December 1, 1987, with option for a one-year extension (estimated annual cost $65,692.00). ALL DISTRICl'S Approving Change Order No. 1 to the plans and specifications re Job No. Pl-22 (Rebid) M:>ved, seconded and duly carried: That Change Order No. 10 to the plans and specifications for Electrical Reliability Project at Plant No. 1, Job No. Pl-22 (Rebid), authorizing an addition of $121,877.34 to the contract with Margate Construction, Inc. which includes additional work required to upgrade Westinghouse electrical equipnent to accomoodate major upcoming projects that will be energized by the equipnent1 for installation of an additional circuit breaker for the new chlorinator; construction of a new duct bank for the barscreen feeders1 providing a temporary transformer for Power Building 2; extending conduits and cables for a notor control center in Power Building 2; relocating transformer pressure gauges1 a credit for deficient asphalt paving; and granting a time extension of 217 calendar days for said additional work and for late delivery of District-furnished equipnent, be, and is hereby, approved. ALL DISTRICl'S M:>ved, seconded and duly carried: Ac'cepting Job No. Pl-22 (Rebid) as complete That the Boards of Directors hereby adopt Resolution No. 87-141, accepting Electrical Reliability Project at Plant No. 1, Job No. Pl-22 (Rebid), as canplete, authorizing execution of a Notice of canpletion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICl'S Approving Change Order No. 8 to the plans and specifications re Job No. J-6-2 lt>ved, seconded and duly carried: That Change Order No. 8 to the plans and specifications for Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, authorizing an addition of $24,113.00 to the contract with Kiewit Pacific Co. for changes to the contractor-furnished Westinghouse switchgear and equipnent to accomrodate upcoming jobs that will be energized by this electrical equipn=nt, and granting a time extension of 182 calendar days for said changes and for late delivery of District-furnished equipment, be, and is hereby, received, ordered filed and approved. u -7- • 11/18/87 ALL DISTRICl1S M:wed, seconded and duly carried: Approving Change Order No. 2 to the plans and specifications re That Change Order No. 2 to the plans and Job No. J-15-1 specifications for SUrge Tower _ Modifications at Plant No. 2, Job No. J-15-1, authorizing an addition of $102,824.00 to the contract with Advanco Constructors, Division of Zurn Constructors, Inc., for repairing an undisclosed 6-inch effluent line from SUrge Tower No. 2; renoval of undisclosed underground obstructions; District-requested delays in installing an 8-inch gas line to accarrrodate operational needs; additional sandblasting and protective painting; providing additional labor, materials and equipnent including hard-hat diver to divert flows; replacement of handrail support brackets on Surge Tower No. 1 catwalk; and granting a time extension of 20 calendar days for completion of said additional work, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Accepting Job No. J-15-1 as canplete r-t>ved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 87-142, accepting SUrge Tower Modifications at Plant No. 2, Job No. J-15-1, as complete, authorizing execution of a Notice of Ccinpletion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing the Selection Comnittee to solicit proposals and negotiate an agreement for design of Job No. Pl-33 r-t>ved, seconded and duly carried: That the Selection Comnittee be, and is hereby, authorized to solicit proposals and negotiate an agreement for design of Primary Clarifiers Nos. 6-15 and Related Facilities at Reclanation Plant No. 1, Job No. Pl-33, which includes covered primary sedimentation basins for 60 mgd, odor control facilities and equipnent for efficient operating and maintenance, utilities, outlet pipes and relocation of digester cleaning beds. ALL DISTRICTS Authorizing the Selection Comnittee to solicit proposal and negotiate an agreement with John carollo Engineers for design of Job No. Pl-34 r.t.>ved, seconded and duly carried: That the Selection Ccmnittee be, and is hereby, authorized to solicit a proposal from John carollo Engineers and negotiate an agreement for design of Digesters Nos. 11-14, Sludge and Gas Handling Facilities at Reclamation Plant No. 1, Job No. Pl-34, which includes four new digesters, utilities, sludge storage, gas handling and related facilities and equiprcent. ALL DISTRICI'S Authorizing the Selection Comnittee to negotiate an Engineering Services Agreement for design and construction services re Specification No. R-027-1 and Specification No. R-027-2 No. 2, Specification No. R-027-2. '!hat the Selection Comnittee be, and is hereby, authorized to solicit proposals and negotiate an Engineering Services Agreement for design and construction services relative to Underground Tank Replacement at Plant No. 1, Specification No. R-027-1, and Underground Tank Replacement at Plant -8- 11/18/87 ALL DISTRICI'S lvbved, seconded and duly carried: Authorizing the Selection carmittee to negotiate a Professional That the Selection Cannittee be, and is Services Agreement for nonitoring hereby, authorized to solicit proposals U background hydrogen sulfide at and negotiate a Professional Services Plants 1 and 2 Agreemerit for nonitoring background hydrogen sulfide at Plants Nos. 1 and 2 to satisfy conditions of South Coast Air Quality Management District CSCA()ID) permits. ALL DISTRICl'S Approving Fourth Anendment to the Amended Joint Powers Agreement Creating an Agency to be known as the Southern California Coastal Water Research Project Authority Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 87-143, approving Fourth Anendment to the Amended Joint Powers Agreement Creating an Agency to be known as the Southern California Coastal Water ~earch Project Authority, providing for an increase in the Carmission member's canpensation from $50.00 per meeting to $100.00 per meeting. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICl'S Approving Addendum No. 13 to the Construction Management Services Agreement with Butier Engineering, Inc. re Job No. P2-23-6 M:>ved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 87-144, approving Addendum No. 13 to the Construction Management Services Agreement with Butier Engineering, Inc., eliminating the expiration date of September 30, 1986 from the agreement in order to provide for continuation of services required to assist in the preparation and processing of a Request for Reconsideration of the federal and state construction grant eligibility of a $2.3 million claim settlement relative to Job No. P2-23-6 and other disallowed items, until such time as all appeals relative to the claim settlement are resolved to the Districts' satisfaction. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICI'S Receive and file Annual Report submitted by Peat, Marwick, Main & Company, Certified Public Accountants received and ordered filed. ALL DISTRICTS Actions re Final Supplement to Joint Treatment Works Wastewater Master Plan Environmental !mpact Report Moved, seconded and duly carried: That the Annual Report submitted by Peat, Marwick, Main & Company, Certified Public Accountants, for the year ending June 30, 1987, be, and is hereby, verbal Staff Report The Director of Engineering briefly conmented on the Final Supplement to the Joint Treatment Works Wastewater Master Plan EIR and noted that said document addresses supi;x>rt services at Plants 1 and 2 including new inter! roads, a central laboratory, central i;x>wer generation and new primary U treatment and solids handling facilities. -9- v 11/18/87 Mr. Dawes reported that several camnmications had been received after the public hearing on October 14, 1987, and that they had been included in the Final supplement. All ccmnents received either stated they had no comrent or indicated they believed the environmental .inq;>act of the master-planned facilities had been adequately addressed. Receive and file Staff Report r.t>ved, seconded and duly carried: '!hat the.Staff Report dated October 21, 1987 sumnarizing the Final Supplemant to the Joint Treatment Works Wastewater Master Plan Environmental · Inpact Report, be, and is hereby, reeei ved and ordered filed. Receive and file written comnents Moved, seconded and duly carried: That the cornnents received from the following cities/agencies after the public hearing on October 14, 1987, relative to the Draft Supplement to the Joint Treatrrent Works Wastewater Master Plan EIR, be, and are hereby, received and ordered filed: City/Agency City of Fountain Valley Huntington Beach Environnental Board Huntington Beach Wetlands Conservancy City of 'l\lstin U.S. Marine Corps Dated October 26, 1987 October 8, 1987 October 19, 1987 October 30, 1987 October 21, 1987 FURTHER MJVED: That the following camn.mications received after the close of the Districts' cament period on October 26, 1987, be, and are hereby, received and ordered filed: State of california, Departroont of Transportation Southern California Association of Governments October 20, 1987 N::>vember 2, 1987 FURTHER M:>VED: That the following ccmnents received on the Notice of Preparation of the Draft Supplement, be, and are hereby, received and ordered filed: County of Orange Environmental Management Agency March. 25, 1987 Southern California Association of Governments March 17, 1987 Southern California Edison canpa.ny No date Southern California Gas canpa.ny March 26, 1987 Receive, file and approve Final Supplem=nt to Joint Treabnent Works Wastewater Master Plan EIR Moved, seconded and duly carried: 'Illat the Final SUpplement to Joint Treatnent Works Wastewater Master Plan Environmental Impact Report be, and is hereby, received, ordered filed and approved; and, FURTHER MJVED: That the Board of Directors hereby certify that said Final Supplement to Joint Treatment V«>rks Wastewater Master Plan Environmental Inpact Report has been completed in canpliance with the State and Districts' Guidelines Implementing the California Environmental Q.tality Act of 1970, as amended. -10-- 11/18/87 Certifying the Final SUpplerrent to ~ved, seconded and duly carried: the Joint Treabnent Works Waste- water Master Plan EIR That the Boards of Directors hereby adopt Resolution No. 87-145, certifying Final SUpplerrent •to the Joint Treatment Works Wastewater MasterU Plan Environmental Impact Report; naking certain findings in connection therewith; adopting a statement of overriding considerations; and authorizing filing a Notice of Determination re said projects. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICl'S Authorizing staff to issue a purchase order agreement to O'Brien Machinery Company re Specification No. E-179 The Director of Engineering reported that in October the Boards authorized staff to prepare specifications for trailer-IlDunted, diesel-fueled, engine-generator sets for electrical reliability for ocean outfall booster station pwnping for solicitation of bids for new equipment, and/or to negotiate the purchase of used equipnent if reliable used equipment could be located. The estimated purchase price for new equipment that could generate 5.6 megawatts is approximately $1. 4 million. Pursuant to the direction of the Boards, staff proceeded with preparation of specifications for the purchase of new trailer-IlDunted engine-generator sets. At the same time, staff searched the country looking for reliable used equipment that might be suitable for electrical reliability for the Ocean outfall Booster Station. A supplier, O'Brien Machinery canpany of Downington, Pennsylvania, was located that could provide five units, each rated at llOO kw for a combined system output of 5.5 megawatts. Each of these units would be powered by 16-cylinder Detroit Diesel engines. These 1100 kw units are of a time-proven design having been in production for over ten years. The engines would be fully reconditioned and guaranteed. The lot price for all five units is $775,000. The equipment will be shipped from Downingtown, Pennsylvania, and delivery of the first engine generator set would be expected in six weeks. The remaining four uni ts will be shipped individually every two weeks thereafter. Staff has reviewed the options and has recommended authorization to purchase the five reconditioned units for a total of 5.5 megawatts for a lump sum price of $775,000.00 plus tax and freight. Following a brief discussion, it was then IlDved, seconded and duly carried: That staff be, and is hereby, authorized to issue a purchase order agreement to O'Brien Machinery canpany for purchase of Standby Generation Fquipment, Specification No. E-179, which includes five used, trailer-nounted, diesel-fueled, engine generator sets for electrical reliability re ocean outfall booster station pumping, for the total airount of $775,000.00 plus tax and freight, in form approved by the General Counsel. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Ccmnittee That the written report of the Executive Comnittee's meeting on October 28, 1987, be, and is hereby, received, ordered filed and approved. -11- 11/18/87 ALL DISTRICTS Receive am file letters from the California Department of Health Services and the Santa Ana Watershed Project Authority re extension of interim permit for Stringfellow Waste Disposal Site MJved, seconded and duly carried: '!hat the letters from the california Deparbnent of Health Services dated June 19, 1987 and October 21, 1987, and the letter f ran the Santa Ana Watershed Project Authority dated September 1, 1987, requesting an extension of the interim permit to discharge pretreated groundwater fran the Stringfellow Waste Disposal Site to the Districts' sewerage system, be, and are hereby, received and ordered filed. ALL DISTRicr8 Directing staff to authorize the Santa Ana Watershed Project Authority to issue an extension of the interim califomia Department of Health Services pennit for Stringfellow Waste Disposal Site M:>ved, seconded and duly carried: That the staff be, and is hereby, authorized and directed to authorize the Santa Ana Watershed Project Authority to issue an extension of the interim California Department of Health Services (OOHS) permit to December 31, 1990, for discharge of pretreateq groundwater from the Stringfellow Waste Disposal Site to the Districts' sewerage system, in accordance with the same terms and conditions previously established by the Boards, and providing that said extension be subject to continuing satisfactory progress by OOHS and the U.S. Envirorurental Protection Agency in addressing the long-tenn cleanup solution for Stringfellow. ALL DISTRICTS Approving revised Policy Establishing Procedures for Selection of Professional Engineering and Architectural Services ALL DISTRICl'S Authorizing the Joint Chainnan to appoint a comnittee of Directors to review and submit recommendations re employee grievances appealed to the Boards of Directors M::>ved, seconded and duly carried: That the revised Policy Establishing Procedures for Selection of Professional Engineering and Architectural Services dated November 18, 1987, be, and is hereby, approved. M::>ved, seconded and duly carried: That the Joint Chairman be, and is hereby, authorized to appoint a comnittee of not less than three, nor nore than five, Directors to review and submit recommendations to the Joint Boards on grievances appealed to the Boards of Directors pursuant to the Districts' employee grievance procedure. ALL DISTRICTS Reaffirming Boards' action of June 10, 1987, approving Agreenent with Enchanter, Inc. (Specification No. S-042) is hereby, reaffirmed. M:>ved, seconded and duly carried: That the Boards' action of June 10, 1987, approving Agreement for Oceanographic Services with Enchanter, Inc. (Specification No. S-042), be, and -12- 11/18/87 ALL DISTRICl'S Actions re proposed Central Power Generation Systems, Job No. J-19 Waiving Selection Comnittee proce- dures and apProving Addendum No. 1 to the Professional Services Agree- ment with Engineering-Science, Inc. for prepa.ration of Air Quality Assessment Model Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 87-146, waiving Selection Comnittee procedures and approving Addendum No. 1 to the Professional Services Agreement with Engineering-Science, Inc. for preparation of Air Quality Assessment Model, providing for additional health risk assessment analyses required by SCAQMD, for an increased arrount not to exceed $19,100.00 for said work, increasing the maximum authorized canpensation fran $35,145.00 to $54,245.00. A certified copy of this resolution is attached hereto and made a part of these minutes. Authorizing the Selection Comnittee to negotiate Addendum No. 1 to the Engineering Services Agreement with Brown and Cald~l re design of Job No. J-19 M:>ved, seconded and duly carried: That the Selection Ccmnittee be, and is hereby, authorized to negotiate Addendum No. 1 to the Ehgineering Services Agreement with Brown and caldwell for design of Central Power Generation Systems, Job No. J-19, providing for additional services necessary to support the SCAQMD Permit to Construct application and processing. Authorizing the Selection Comnittee to negotiate Addendum No. 2 to the Engineering Services Agreement with Brown and Caldwell re design of Job No. J-19 Moved, seconded and duly carried: That the Selection Comnittee be, and is hereby, authorized to negotiate Addendum No. 2 to the Engineering Services Agreement with Brown and. cald~l for design of Central Power Generation Facilities, Job No. J-19, providing for phased final design of said facilities. ALL DISTRICI'S Ratifying action of the Executive Comnittee in directing Chairnan Polis to discuss with the ~gue of Cities the possibility of ~rking jointly with the Districts for legislative relief fran SCAQ.\10 rules and regulations re purchasing air emission offset credits M:>ved, seconded and duly carried: That the Boards of Directors do hereby ratify the action of the Executive Comnittee in directing Chainnan Polis to discuss with the Orange County Division of the California League of Cities the possibility of working jointly with the Districts for legislative relief to exclude essential public services, such as sewerage agencies, from the South Coast Air Quality Management District's rules and regulations requiring expenditure of public funds to acquire and purchase air emission offset credits. -13-v 11/18/87 ALL DISTRicrs Authorizing staff to negotiate an agreement with SUr-Lite Corporation re Specification No. M-031 Moved, seconded and duly carried: That staff be, and is hereby, authorized to negotiate an agreement with Sur-Lite Corporation for Purchase of Three (3) Waste Digester Gas Flares for use at Reclamation Plant No. 1 and Treatment Plant No. 2 (Specification No. M-031) for a total anount not to exceed $350,000.00; and, EURTHER MJVED: That staff be, and is hereby, authorized to negotiate agreements with on-site contractors for installation of said equipment, for consideration by the Boards. ALL DISTRICI'S Convene in closed session pursuant to Governnent Code Sections 54956.9Ca) and 54957.6 The Board convened in closed session at 7:55 p.m. to confer with the General Counsel regarding pending litigation pursuant to Governnent Code Section 54956.9(a) and to neet with management representative pursuant to Governnent Code Section 54957.6. ALL DISTRICI'S Reconvene in regular session DISTRICI' 1 .Mjournnent At 8:20 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 8:22 p.m., November 18, 1987. DISTRICT 3 Receive, file and deny claim of Sharon R. Young re Contract No. 3-28R-l MJved, seconded and duly carried: That the claim submitted by Sharon R. Young dated October 14, 1987, in the total anount of $692.06 for dama.ge to her vehicle allegedly caused by a road constructio~ sign used in connection with construction of Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Ux:ations, Contract No. 3-28R-l, be, and is hereby, received, ordered filed and denied; and, FURTHER MJVED: That said claim be, and is hereby, referred to the Districts' General Counsel, liability claims administrator, contractor and contractor's insurance company for appropriate action. DISTRICT 3 z.oc>ved, seconded and duly carried: Adjournnent That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the rreeting so adjourned at 8:22 p.m., November 18, 1987. DISTRICTS 5 & 6 Receive, file and deny claim of William F. Mclaughlin re Contract Nos. 5-19-R3 and 5-26 Moved, seconded and duly carried: That the claim submitted by William F. McLaughlin dated October 17, 1987, in an undetermined anount, for alleged structural damage to his property in connection with Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-R3, and Replacement of Lido Force Main, Contract No. 5-26, be, and is hereby, received, ordered filed and denied; and, FURTHER MJVED: That said claim be, and is hereby, referred to the Districts' General Counsel, liability claims administrator, contractor and contractor's insurance company for appropriate action. -14- ll/18/87 DISTRICT 5 M:>ved, seconded and duly carried: Adjourrment That this meeting of the Board of Directors of County Sanitation District No. s be adjourned. The Chairma.n thenU declared the meeting so adjourned at 8:22 p.m., November 18, 1987. DISTRICT 6 M:>ved, seconded and duly carried: Adjourrucent That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the ~ting so adjourned at 8:22 p.m., November 18, 1987. DISTRICT 7 Awarding Contract No. 7-9 to Wilson's Fguipment Rentals, Inc. M:>ved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 87-148-7, receiving and filing bid tabulation and recormendation and awarding contract for Fairview SUbtrunk Connection to the SUnflower Interceptor Sewer, Contract No. 7-9, to Wilson's F.quipm=nt Rentals, Inc. in the total arrount of $65,788.00. A · certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjourrucent 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 8:22 p.m., November 18, 1987. DISTRICT 11 r.t>ved, seconded and duly carried: Adjourrucent That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned to 5:30 p.m., Tuesday, November 24, 1987, to review long-term financial projections re District's capital and operating requirements. The Chairman then declared the meeting so adjourned at 8:22 p.m., November 18, 1987. DISTRICT 13 Moved, seconded and duly carried: Adjourrment That this meeting of the Boa.rd of Directors of County Sanitation District ~. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:22 p.m., November 18, 1987. DISTRICT 14 l-t>ved, seconded and duly carried: Adjournmant That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 8:22 p.m., November 18, 1987. DISTRICT 2 Approving Engineering Services Agreement with Willdan Associates re design of Contract No. 2-26-2 and Contract No. 2-27 M:>ved, seconded and duly carried: That the Selection Conmittee certification of the final negotiated fee re Engineering Services Agreement with Willdan Associates for design of Portion of Euclid Interceptor Sewer, between Fdinger Avenue and Lampson Avenue 1 .··· J Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27, be, an~ hereby, received, ordered filed and approved: and, -15- 11/18/87 FURTHER MJVED: That the Boards of Directors hereby adopt Resolution No. 87-147-2, approving Engineering Services Agreenent with Willdan Associates for design of Portion of &lclid Interceptor Sewer, between Fdinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27, on an hourly-rate basis for labor plus overhead, plus direct expenses and fixed profit, for a total annunt not to exceed $260,932.00. A certified copy of this resolution is attached hereto and made a part of these minutes. Director Don R. Roth requested that his abstention from voting on this item be made a matter of record. DISTRICT 2* Ratifying action of staff re Enerqency Repairs to the Fullerton- Brea Trunk Sewer (Specification No. R-028) '!he Director of Engineering briefly reported on the Fullerton-Brea Trunk Sewer break which occurred on <Xtober 31st. No water was escaping at the time the damage was discovered. However, a rain storm that evening caused a cave-in at the site before the damage could be repaired. The cave-in plugged the pipe causing the sewer to overflow into Brea Creek which drains westerly to Coyote Creek and thence to the San Gabriel River, which ultimately discharges into the Pacific Ocean in the vicinity of Seal Beach •. The Districts contacted the Regional water Quality Control Board and the County Health Department and advised them of the situation and recomnended the closing of the beach around the San Gabriel River as a precautionary measure. A second break was discovered while the District's crews were cleaning the sewer downstream of the break to reiooved the debris. The second break appeared to have resulted from a build-up of debris and pressure in the sewer that caused it to fracture when dislodged in the cleaning process. Staff then presented a video showing the damaged pipe and the repair ~rk that had been done. It was noted that the total cost of the emergency repairs listed in the agenda includes cleaning the entire five-mile line and TV services to check for any possible further damage to the sewer ··line. It was then roved, seconded and duly carried: That the Boards of Directors do hereby ratify the action of staff in procuring materials and services from various suppliers and contractors in a total arrount not to exceed $150,000.00 for Emergency Repairs to the Fullerton-Brea Trunk Sewer (Specification No. R-028). Director R01er R. Stanton requested that his abstention from voting on this item be made a matter of record. DISTRICT 2 M:>ved, seconded and duly carried: Mjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the neeting so adjourned at 8:32 p.m., November 18, 1987. -16- F UNO NO q199 -JT DIST WORKING CAPITAL PROCESSING DATE lG/09/87 PAGE REPORT NUMBER AP'+3 r-sMffTATIONOJSTRICTS OF ORANGE COON CL A J MS PA I 0 10/ 1 lt/87 --"""Alm-~ Nr·-·No-;------.. ------· --·-vr-NDOR _______ -.· ·-·---···· ·---··-·--· --·--·--·--AMOUNI·------------·-----·-----------OESCR IPTION ___ _ 0 8 ~ 5 0 O FERR C MET AL S , J NC • !'+ 7 5 • 8 8 HET AL 1 I OB 8"5"Cff ~ r,r-rn'E'CTRONTC"S" .--nrC". -a32. 31 I NSTRUHENT-PART'~--------------f OA~50~ AGX CORPORATION S 1H9.75 INDICATOR· 08f4503 ARA CLEAN • $112.34 TRUCK PARTS --1J8H er, 4 --·---A·c·1i-c·1 A--s-AL rs-----------·--------$ f 9 4-;rs---------1 NSTRUHENT"PARTS-__ _._ 0885C5 AOPLLCO RESTAURANTSt INC $98.'+'+ REFUND OF OVERPAYMENT 088~06 ACCESSORIE AIR COMPRESSOR SYS. SH9.20 MECHANICAL PARTS 1-1 ----G ..... Airs·1n------Atr.t:RA·puy-,:u. s::,ss.03. -·:. eurruTNGrtATERJAcs I 08P50Ei ACTION INSTRUMENTS, INC. $11302.10 INSTRUMENT PARTS 068509 ADA,.,SON INDUSTRIES, INC. $86.75 . SAFETY SUPPLIES --mn1-~1"!il _______ ATif-colir·-~rup-p[Y "i'"Nf;----·--·--------·--------·----$-f92·;22____ ELECTRIC' PARTs------· 08f'.~11 Al~ PRODUCTS & CHEMICALSt INC. $12t'+16.72 CLEAN GAS SPHERE@ PLT 2 OSP.512 ALLIED CORPO~ATJON Slft56'+e'+9 ANIONIC POLYMER 1-1----0~6.,.,...t.'5"f3 A[[ls-clfATME"R"S-CO"R"P-.--S1t046.67 POHP--PARTr--~-----..,.,_--------f !l8(:.51'+ ALL PURE CHEMICAL $10'+9800.82 , , ·:CHLORINE 088~·15 ALPHAGR/IPHICS S55.12 ··.<GRAPHICS ,·-_--r.e-a-~i6 _______ AMER I DATA···----------·-------------·-------·-s22r;s1.--· ------··-USTRUHENT" REPAIR . ·-------- ~ 0fjA~17 . AMERICAN SCIENTIFIC PRODUCTS Slf,il59.06 LAB SUPPLIES ::C OAA.518 AMERICAN TRUCK OUTFITTERS $231.70 TRUCK PARTS i™i oet-.519 KMurre.ornoEmCTrrltY n-s-.2& ... · ·vroeo------....,..,...------------1-2::! OH520 SHER\wOOO MEDIC)L CO. S355.7.5 1 •. OCEAN SAMPLING -1 0&£\521 THE M~CHOR PACKING co. S't tlf86.62 REPAIR PARTS -~--~!=~~~---·--·-:~:~~!c~·~:~~~~~-~s·i~~!·crs6ROUP----··--··---~~~:~;-:·~~---,-· --. ~NIFO~H"~ENT~r---- ' ~ 08P.5?.l! ARENS INDUSTRIES INC. S'+t't67e08 INSTRUMENT PARTS [ (!{ftf!i25 ·A-STitlTITlfCOlfl:JITTrl51fO"IJ" • .,lr rm-;1)8 .. " ' .v ... BlIIDHNuKATER ~--~~ g?_L_·-----··· __ ;~~;~_I~!-~~!~_~;-~~-; T-~~-~-E-~----~-!_;_;~-~-;-~-~ <: '·"·\·.:. ~~~p s:~:~~ 088520 FALCCN OISPOSH SERVICE $30t734.43 GRIT"'REHOVA[ 08852q fiRl-1 SAFETY & SUPPLY Sl78.08 BUILDING REPAIRS 088~30 BACON DOOR co., INC. · $224.93 BUILDING MATERIAL c---..oe P. 53·1------EfANk--o-r:---·-AMtR1c.,-;----·----~lft""3"6"~-;B" . 'CERTIFICATES -OF PARTI c I P.ATI ON-TRUSTEE FEES OP.f.'532 BECKl'~N INDUSTRIAL CO. Slt3'+5.14 INSTRUMENT PARTS . •· 08 P ~.33 ROBE RT e E JN, \.I l LLI AH FR OST & AS SS t 998 • 94 ENGINEERING SERVI CES-5-29-1&2 --·--·c)"u·i;·~34 ·-·--· .. ··-·-··-·---I~E[L-·-1r;rnusrRi.Es--·--·--·-·----·.-·-··. -----------·-·--n:ss.03-----··------..,.,ECHANICAl-PARTS ___ . ___ . --· 068535 PILCO CO AND BILL IJILCOlC ASSOC $211.67 BUILDING MATERIALS oee536 P.IHO MACHINE co. $201.97 PUMP PARTS ---o 8 9··5·3-r --~6 m~-~-M AGN tto--s.:-ifvfct-,--nu:-.-----------$"22~ 8 HECHAtfl CAlt>AR'.....----------------! oaef.38 BON-A-RUES S371.3D TRUCK REPAIRS O~Pf,39 POYLE ENGINEERING CORP $14,772.35 ENGINEERING SERVICES -·--··-··tieF°540 ... fiRfNNER-F ittiLtR & -ASSOC.--~---n,c. ------·----........ ---······-u57~ 19-··· ·-· ______ .. _ ·-·-··-·-·vALVE ...... ··--·--·---·--·-----------·----- 08P541 AROIJN It. CALOWELL !-225.00 LAB SUPPORT 08f.5ll2 THl flUREAU OF NATIONAL AFFAIRS $372.{IO SUBSCRIPTION ---o1f854S"--·--·-·--·-sffR"if E .... E.f.HffNEt"iffN G·--c:cs-. -· .. ·-·-·····-··-----·----···------sT:nr;u 0 "EIE"CTIUC-S\nTC 081:154'+ WILL JAM H • BUTLrR · $lf96 • B 7 PETTY CASH 08l<545 Cf. R RECONDITIONING CO. S12U.OO PUMP PARTS -·-··---·-------.. -------·· ··---···-· .. -·--·-··-··· ·-··· ....... ··--·-·-. ·-·--··· ---·-· -· ...... ______ , --·--... ····-..... --····-··-·-··-· ·-··. --······-·-··· ...... -.. -···-··· ------------·-·-···--···· -·----·--·---·-··---····--·-----··----·---- r····--------··--·----·---------··· ------·-··---------·-·-·--------------------c·, -s FUND NOC. ,199 -JT DIST IJORKING C.AF'ITAL PROCESSING DATE 10/09/87 PAGE Rf PORT NUMBER AP43 -clIITNYYs· AN fl ATiorf(fJ s T.R I c TSOFORANGE c OUN Ty . CLAIMS PAID 10/.14/87 . WARR ANT-NO.--·-·---·---·--·--. -\i[NOOR-·-·-----· --------... _ ----·----··· ·-Arfo@r-------··--·-------· OESCR IPTI ON -- fl8b546 CPT CALIFORNUt INC. $35.98 OFFICE SUPPLIES 11 08 e l:J51 CEN TEL SYS TfHS $2 02 • 82 PHONE EXPENSES ;; C885~2 CENTURY WHEEL & RIM $322.40 TRUCK PARTS 2 ( .. , 7b. 1)8~5"7 cs COMPAr'fv s2,3·lf3;57-· -ALVE~EZURrCJf~R' ~ ---ii-~ ~-:i···-·-----··-~-:~~;_m :E:_:;~;:R~-~ ~ ~ '~----·------·---,~; m ~ H-------------~m~:!~:m~ir11v1tES"~ERISS lllNS-OFFSETS" -0 8~53 . . . tITTn·rrrn~c. ' $ 212-zr;-D"l .. ' .. PURP--PAl\T..----,....,....-.----...,.._._,.-----..,.---- lil.l 8554 CHEMl..EST INDUSTRIES, INC. S73t162.99 FERRIC/FERROUS CHLORIDE ,. 14 .• 15 l)EIEl555 CHERRY TEXTRON $545.30 REFUND OF OVERPAYMENT. ; 161 --·oa8h56 __________ ftn:·ss[Ci:.-· ffi"iH~:-··-·-·····------·---------------------·-·--s·sfi;; .. 4-; .iNSTRUMENt-PARTS 11 (188557 CHEVf<ON U.S.A., INC. $61082.57 GASOLINE 'Ill 06855R CLARI< DYE HARDWARE $238.61 HARDWARE OBA 559 COMPRTSSORCOMPON!tffFor-CATrf .A Til'JS"O-;oo ._:· . ,. . >.";' .• \·~~:·· ME"C:H"ANTCliLP'ARTS 08 ~ 560 CONS CLI DA TEO ELECTRIC ~.L DI ST. ' / S7 t 286. 62 .. ; : :. -~ ELECTRONIC SUPPL I ~S 19 ·} ., 088561 CONSCLIDATED FREIGHTWAYS S550eH . '. FREIGHT f-l---oai>-!>6T-·---···---cof;ffoCfbAtEO .. REPRCl"GRAP~t"i fs--·-----------·sa-;·:Ff--PHOTOCOPViNG __ _ 08(>563 CONTINENTAL AIR TOOLS1 INC. H't'le62 MECHANICAL PARTS G8f.%4 CONT JNENTAL CHEMICAL CO $151683. 76 CHLORINE oat 565 co1>PTR-ERE"lfGYStRVT~-E:s . ~Tir.#9: . '. _·;;,·.:· ~ .. :~., PUMP PARTS .• .... , .... ·.·~·> ··~ .. ~-'..).;. l 08~566 COSTA MESA AUTO SUPPLY S51f2e'J2 .·. •·, . .:t·, .:\';·::_''~'AUTOMOTIVE'° SUPPLIES, ... -~:" . ~3~g~-~;~~ --------{6u&ivc_3~~H~Arn~~~E-~~~I~1--·--~?.·i~~t~-~ . . "·<:• .. ~~~~~~o~~~-~~~~~~l~S ':·} 088569 CHARLES P. CROWLEY CO. $11283.25 PUMP PARTS GSJ 8 5 711 CAL WATER $15 le 50 RENTAL EQUIPMENT :; .. :.'- ; 08P571 '·LARRY CUR TI TRUCK & EQUIPMENT · s325.(10 · · :·. · ';('. TlfAIIllCRENT'A .... L.-.-_-.. -.-.-.. _-,.-. --. :"'"" . ...------ 088572· CUSTCMIZEO.PERSONNt:L LTD. ·$587.25.' .. _",:<S'...TEHPORARY.SERVICES,.: .. < .. ;~: ;_· ... ; r.AB573 EMPLOYMENT DEVELOPMENT DEPT $3tl39.00 . ···'. S.U.I. . . ,.·;· ---08l\~7~ .STATE OF °CALIFOfHUA "i3T;if_o____ PUBLicAilON ____ -------------- lll3e575 OMEt INC. $1+3.98 PIPE 08£:1576 DAILY PILOT $84. O~ SUBSCRIPTION ~ 08B577 DAVI S•BRO\ilN co.· -S318 .. DO . MTCi\"t)WAilE..------------.------ ~11 OB P 578 DECO SlQ 1i. 4 3 ELECTRICAL SUPPL I ES :,--; . 06~579 DELTA FOAM PRODUCTS . . . . $14 ile 62 .. LAB SUPPLIES . ". ~ -----·ii'a·e·~a ri----·· -·-··--·----· o"i·F iij pp 0 ··-ASS 0 r. iAT fS--··-· .. ·-··--·-·-·---------··-·-----·-.. -.. -·-s·2; 4 3 n' ~-1 e,-·---FORMS -------· -·----------------·'---···----- 41 u8£'581 DISPCSAL CONTROL SERVICE, INC. t.344.50 STEEL 4 2 086582 DORADO ENTERPRISES, INC. Ullt332.10 CONTRACT SERVICES-REPAIR FERRIC CHLORIDE TANKS 43 068'5aJ··-----1YtHnr;on·vERl-ftH:-.------· $42:>-;·1+·3 FittTNGS ___ _ 4~ OflA5A'f DUNN EDIJARDS CORP. $3t521.37 PAINT SUPPLIES ~~ 08P585 EASTMAN. INC. Slft30l.62 OFFICE SUPPLIES ... ·----·orie.586···-··--. ··--·-··Es TA TE OF. JAMES ,.-.··-HUDSON .. ··--·. -· ...... ·--·· ... --··-·-··--· .. -.. u .56 ··--· ... ··---·-· .. ··· -··--··· . REFUND of miERPAVMENT-·----··----,-·--.. ·---------- 48 0A~5P.A FAkR SALES 8. SERVICE $564.95 FILTERS ~ 0885.89 FEDERAL (XPRESS CORP. $140.50 AIR FREIGHT ~! 088587 EXCALIBUR SYSTEMS S556e70 COMPUTER 50 • fJ8A590 FILTf.R SUPPLY co. $18~·27 ENGINE PARTS ; ;,~ 08f\59J FISCHER & FORTER CO. $6t713e1l CHLORINATION PARTS t · . . ·----·--··-·. ·-·-··· -· ···--··--.... ····-·· ... -···-·· --·-... ··---· -.... ·-·--. ··---·-····· ...... .. .. ..... . .. . --·-.. ···--. .. ·-··-···-·--·· .... ····-··-·-··-··-···--· --· ---··-·--··-------· __ \_._. __ _ 51 Sl 5-' ~ --------------------------···---·--·-----·-----···· --· ·-· -- S6 l-.. -----·------·--· .. ·----·------··-·-.. ------.. ---· ... -·-I ... -... ~·· -·--·-. --. -·-----·-·---------·· ·----- FUND NO 9199 -JT DIST WORKING CAPITAL I llJTIAt TO"NDIS"f"R IC Ts o CLAIMS PAID 10/lli/87 PROCESSING DATE 10/09/87 PAGE REPORT NUMBER APlt3 il--wA-VRAtiT-No;----------··-·· ··-·--.. VENDOR ·-·· .... --.. ____ ·-----·--·-.. ··--·-.... AHOONT ---------------DESCRIPTION--- 3 '.~.· j·:j' l : ! : OBP.~92 FLAT & VERTICAL COtlCRETE S'IS0.50 CONCRETE CUTTING ·l--T-""--r: ire 59 3 c LTF f 0 R o-A-.--F 0 P. I< E:R~------STt"54 4-;s-n ENG I NEERI NUSERVTtEs:;-tttG£STE1\BU8BtER-etlHTR61; 08 ~ 5c;1f F OUN 1 A IN VALLEY CAMERA $14 6 • 8 0 PHOTO PROCESS ING ··;,, , OA8595 CITY OF FOUNTAIN VALLEY S5t't21).19 ENGINEERING SERVICES ·,\,, 'i ~1---·oa7f596-··-··----··f"OUNTA'l N--\iA(L(Y"""p"ATNT -·u915·t,-;22 PAIN·------· . i 0885~7 TtiE fOXbORO CO. $780.05 INSTRUMENT PARTS :1 ~~-~;~ .;~io-~g:~~~~~-O_M_P_A_~!--··· ~~~-ii~ . . > ;· i~~~~ ;~~~ /SSEHBLY " 1 C8P6QO FROST ENGINEERING SERVJCES co. $318.42 . VALVE ~I ~~*-~~~ ·--~-~~·tKE·~---~-~-~L.~.n-3~/GH. ·---·-------------------$15 ~~n-;-~:------_:_ ____ · ~~~~~L~~E~-~~---. --- .. , i 088603 GANAHL LUMBER CO. $11492.70 BUILDING MATERIALS 08l'604 GARRATT-CALLAHAN COMPANY $53.27 INSTRUMENT PARTS ~t-1 ---::0,.-,::~,-::P,,....,-. 6 ff5 Gl:NrlfA"LA ... nCt'Cllf P"k'ts·so}< "S°;"!NC. $ 8-r;tfO VA[llE 088b06 GENERAL HOIST PARTS & SERV .COR S2t39le20 · '." CRANE PART.' • ~' i ; ·. : . 081!607 GENE~AL TELEPHONE co. $1, 1u.2s . . TELEPHONE . . .J---61f86iHf ______ GEORGE-LEECH ... &As·soctAiES _______________ s6bi'~6!) E(ECTRfCALSUPPll'ES_'. __ 08f16(J9 GIERLICH-MITCHELL1 INC. $1t015lt5.26 FILTER BELT 08P61ll GOLDEN WEST MACHINE INC. $456.~0 WELDING SUPPLIES -ir ._.----.no:. ;o;l'07· n ll~l.T:'"-G"RATNG'~------TI.19 . ',' . PUMPPART~S.....;....;;;;.;...;.... _____________ .,.,__..--f. ~t:d li&f\612 GRlNt\f.LL CORPORATION $1h289.66 . . VALVES ·... ,, 1 ,, 7 :+--0~ ~.§.1_~·--------~ •. R ~ _F_O_~ -~-~~-··----·· ·------·--------.. ·----~1~_9_~·6·~-. COMPRESSOR -08f:161lt HACH COMPANY $94/f.4o LAB .. SUPPLTES----· ,, 088615 HALPRIN SUPPLY CO. S3le80 HARDWARE OB8fi1~ HALSTED & HOGG,,N1 INC. S350e94 PUMP PARTS ·'"""1 "-,..1-~c·iro617 RAsc-0-01["-co-;-;-nrc-;--:--sro·a-.ss,. ·.'.~01i ---------------__,.-_..i: 08A618 HATCH & KIRK1 INC. $772•74; 'y:HECHANICAL PARTS' __ _Q~f ~! .. ~---···----~~~~C ~---~f.N~~RG_~~-~'!!! .. _.!.~_f.!..._ ----_ _!~~-~-·-~~ ELECTRONICS ._ 086620 w.c. HENDRIE & co., INC. $97.H FIHiNGS ·-------· 1)8e621 HILTJ, INC. $11337.08 TOOLS 08F.622 HOAG MEMORIAL HOSPITAL Sl1000.oo REFDND OF OVERPAYMENT ·t---~o-:::a-=-~-=-E.23 lm·rnrn·Er c;v-;-s-.-cALTF-.-11-Nc. iTt?"S11;75 cotii>REss~o~R~PA~R~r-=-=s;.;..;..;.;~-------------ir: 08~624 HOOPER CAMERA STORES $11387.01 PHOTO SUPPLIES ___ ...,..G~~-~?..~.----------H.Ql:!.~f: .... Q.f._.~~~!~~-~~s __ . ______________________ ~-~?~ .. !J.~ ___ MTTE!tl~~. _. -----·--·-·----· 1 O~A626 HUFFY COPPOPATION SlOlt.36 TRUCK PARTS 0~~627 R.S. HUGHES co., INC. $21691.70 REPAIR PARTS 08~628 CITY OF HUNTINGTON t'.lEACtt s.t7.07 WATER USEAGE ;1-1---=-~: :!;;.--·-~~·f" :~·;~~-~~-~-~~'(; w-ffiJP. ifrR--s·'r-nus-------------··------·-s:·~-~-:~ ~~~~~R. STAMPS- ... ----~ :~~~l----.. -· .. ·-....... ~ ~~h C 9 M..P~N-~. -·-............. _ ...... ·-···----... -... ····--···---·· .. -........ -----.. --........ -... u~:: ~~------·-.... ----.. --·--·------~g~~~~~R .... p,a:i~TS ·---···-.. --·-··---------.. ----··----·-----.. 088633 INDIAN SPRINGS MfG. co., INC. $11013.08 CHLORINATION PARTS . 1 O~~.§l~---·-------·!.~~~-~-~.~!.~~ ..... !!°'.!.~A~~_P. __ PR_~_DUCTS ___________ ·----~~~.~~~-~ FITTINGS 9 088635 INGRAM PAPER Ut971e&O JANfTORIALSUPPl.l°ES o 08 8 63f. 1 NTE RNA Tl ON H BUS I NESS MACH IN E S429 • 3 (i OFFICE SUPPL I ES _____ Ci __ a ~~~-I. ____ -···· .... J)l_n: ~~J ~!..t Q~.A. ~-_I~~ ~N ~-~ o ~ L. ·-. __________ ...... -·--·· ___ ··------~· ~_.l !~. ~.L ____ ... --. _ ·-·-_______ :..,QMPlff~.Ro. ~~li'l!g_~--· ___ .. ____ ·--------, - 3 , , I~ 4 1-----s 6 ----c-----.. ---·---·--·---···· .. ··----··--.. -------··------·-----·----------(-.' 1 z - I FUND~~ C::::_,;9 -JT DIST MCRKING CAPITAL PROCESSING DATE 10/09/87 PAGE REPORT ~UMBER AP43 ------c Ol.Hfn s A NIT A Ti ON 0 Is TR I c Ts o""'F---=o-=R...,.A_,.,,N.,,.G-=E--:-C-r-O'"""UNfY CLAIMS PAID 10/14/87 4 ( ,-j WARRA~il---N·a:-·----· .. ·-. . . --·-VENDOR AMOUNT ----·--·.DE. S CR IP TIO N·-····-·----- ; i 08f63A IRVINE RANCH WATER DISTRICT· $35.66 WATER USEAGE 1 . oaH:·39 fRVii\E lfitNCH-WnER-OJ'ST1ficT -$5t000tllOO.nD -DEPOSlT-·RETURN-DTSIPi ; 088640 IRVH.E RANCH WATER DISTRICT $5,00IJ,ooo.oo DEPOSIT RETURN-DIST 14 ~ 086641 J It 1. SCIENTIFIC $122.55 LAB SUPPLIES ~----··---OAP 64? --· .. --·---CH.AR LE'S x •.. JACKS ··-. .. -·------·----------· ·---· --·--·· si 8 ~·oo --... ·---·--··----··EMPLOYEE MEEiiNG-&--t'RAVEL ------· 1 088643 ~PYOf\ JACKSON PUMP DIVISION $277e49 PUMP PART ; 08~£,44 RI VI ERA FI NANCE S21f8e53 JANITORIAL SUPPLIES l OtH~f.lf5 J•tHsnf""'YNsTR"ti"HEN.fscb. '.$85(f;C]q GAUGES --....,..----...,...-....,-----.,.,.------+ ~ 08 8 E·46 KAMAN &EAR I NGS & SUPPLY S 1t 87 Oe If 3. • · FITTINGS ,HARDWARE ; Cb66"7 KAR PRODUCTS $94 • 04 . TRUCK PARTS ~ ----~88iif8-·--------KA"s"'" s~ffE.fY . PRO-ciuc 15--:--·----·----·----·-··-------·--· .. -s-59;·n------------SAFETY .. SHOES-· ; 088649 KEENAN & ASSOCIATES s2,100.oo WORKERS COMP INS, ; oar65'l KEENAN SUPPLY !6913.67 VALVE ; 0 Bf. 6 !H K I NG BE AR I NG ' I N c • -. $ 2 • 3li'f;3 6 ·~ <,,· .. : HAc=H.,....l=N=E-:s=u=p=p.,...L'"""'I E=s:-----i"---,...-....,_----.....,---.--1 c OB&652 ' KIRST PUMP & MAC11INE WORKS. $3,321.93/ .. ·. ':_ .. >J\, PUMP PARTS I 08~6~3 L.e.w.s., INC. s11q.70 ' ·,,,,: . WELDING SUPPLIES . - ; ---G e-a·E:5·4--··----TA 0-·e:ofu CO-COR p····· .. ·----···------· .. -·-------·----·--···s-23 5·;ii9---· LAB .. SUPPli ES ~ rn 08~655 LE:E & RO CONSULTING f.NGR. s11.010.oo ENGINEERING SERVICES-P1-23R,P1-24R,P2-31R. 4 >< 088656 LENT SCAPES 13,825.00 LANDS_CA_P_l_N_G_,_~--.....--------~-...,.-~~~---1· 5 _._ · oaa657 · Lf.R.NER--rq:ioro~iNc. i8373o: -· · -'.,\·~;;~~. ·. FilM -1-1 . . . .. . '-~·:;:· '.• ~ tJ:j 088658 LEWCC ELECTRIC co. . .S864eCJ3 · .. <.:-;>,TRUCK PARTS '1-1 0Af659 LIFECOM-S4FETY SERVICE SUPPLY. S802e76. ·. ·CYLINDER REPAIRS ~ =I oa·a·660------·--L-fGtt-fING_o __ 1 s1R'i8ur6Rs~--iNc:-------··-· --s6sf;oa____ --LiGHTi°NG-···-·---- ! )> OAAHl LI LL Y TYPESOTING $53• 00 PRINTING c t OBBF-~2 K.P. LINDSTROM, INC. S300.;)0 CONSULTING SERVICES-SLUDGE PROGRAM i .i::-OA8f63 -LOWRY.& ASSOCIA-fES. · S8,315'.b3 · ,,· ENGINEERING SERVICES-_,,2,...-=-25"""'.,.....-----------1 ; 08b664 M.G. INDUSTRIES $371.00 '-. ·.·>SPECIALTY GASES 3 088665 MPS S197e79 : PHOTO SERVICES ~ oaP.666 MARif\E & VALVE SUPPLY s33'f~oa MECHANICAL-PARTS-- ; 08~667 MATT -CHLORt INC. S315.03 CHLORINATION PARTS E • OU866~ MCABOY YATES CORP. s120.oo CONSULTING SERVICES 1 f!Hf69. MCBAIN iNSTRUMENTS --· i65-;-oo . : .... ·.INSTRUMENT REPA,_,l..,..R--------------t ~ Otl8670 MCMASTER ... CARR SUPPLY co. Sltlf27e39 .: ·.: STORAGE RACKS 9 08£1671 J. ARTHUR MOORE, CAt me. S77.77 GAUGE ;---o8-(~(j'2··---·------·Ho.Ri'i"i_F_ourioR"\1 """·• -···-----···-·-----···---------·----i·9;ai3~-·~a-MANHOLE .. COVERS ___ _ ~ OA8fl3 MOTlON INDUSTRIF:St INC. Sl8el3 MECHANICAL PARTS 2 0081174 MOTOROLA CELLULAR SERVICES $l9'+el2 CELLULAR SERVICE 1 oa e 675 ______ NTtTc"N"A·c--rrrMarR----·-----·-s,39-cr;-or:--.-. -HARDWARE"/LUMBER--------------..-. ~ 088676 CITY OF NEWFORT BEACH stt.oo WATER USEAGE ~ !j88f.77 . tJUHATIC ENGINEERING . . . _ S113.'f2. . . MECHANICAL PARTS . ' ~ ----iiii~·67it----·--· . -· O. M ~ S~ --··--·-··· ... . -.. ·----··--····---· ·--· ····-.... -------"$ i' ,·ao o;·no ... ··--·-.. -·-----·-----··TRASH .BINS.. ······--·· ----··-······-----···---- :, OS e 6 79 c I TY OF OR ANGE s5q6. 36 SEWER PURCHASE ii OHA600 ORANGE COAST ELECTRIC SlJPPLY $2t349.97 ELECTRICAL PARTS ~ naaTifa ORANGECOUNTY CHEHICACc .. o. Ut364.82 HYDROCHLORIC ACID---------------f 0 08t\6e2 CRANCE COUNTY FARM SUFPLY CO. $415.69 TOOLS ~-----·-P~.H~~·-··· ........ _O~.f\N(if: __ ~OUNJ.Y INQ!..1$TMAL -·-........... ..... . ...... ~2~87?_~,.? ..... ·······----... ., ....... -..• MECHAtHCAl-.PARTS .. J l --··---~--··-· --· ······-·---------·----··-- ~-. ----"·""--- FUND NO 9199 ~ JT DIST WOP.KING CAPITAL PROCESSING DATE 10/09/87 PAGE REPORT.NUMBER AP43 5 ~ANITATION DISfRTCTS oF ORANGE COUNtY CLAIMS PA ID 10/14/87 1· . ;;- ·. ;\ J r, 41--wAtHfii. ~ilrJ'o .--· ..... ---··---··· --------·-ve:NOOR ........ ____ , _________ .. _ ... ·----·---·-·-· ···-· ---A'MOUNr·· -----------------uE·s·cR I PTlON .,_,. __ ,, __ 06AEP,4 ORITf.X CORP Slt967.53 MECHANICAL PARTS ._,, __ _,iJ..,,s...,.lf6-g5 o·xvGDrsrnvrc·r----·--$·9rr;·1H .. · sJ>1tiALt~s£.-.-------------- o~fi6B6 COUNTY OF ORANGE S120t138e6'l ·SLUDGE DISPOSAL Cl8Af:~7 COUNTY OF ORANGE S12t760.00 ENGINE WORK \ . \. i;-o1'---.,,.lf88~'ile ______ ciHHJh'-SANTllTfO;;nnsn1TI ·-:rlftstf3';-3·0-RfiHBURSfWORKERS-COMPfff~. II oea£,{)9 PACIFIC AIRBRUSH $452.62 ENGINEERING SUPPLIES 'ii ~-~~~;~ ~-~_g{~~i-~i~~~-gtT~~~~~o. . . , . :~:::~~. ·.· · ''"·'· '.., ~:~~~;6 sOPPLIES .. <· .. ,. '-i~ •. ~ 14 088 f.92 PAC IF IC BELL S32 • 66 ·.·q·TELEPHONE . ' {. 08A693 PERM.A PURE PROOUCTSt INC. Slt88l.66 " .. INSTRUMENTATION i ---caif694 ----·-PIATti:s-tR'iiEVATUE-tf1'1HiUARt-----------$59. 06 HARDWARE ·-----~-----· OE\!1695 PLASTIC INCUSTRIES $33.77 PLASTICS 08 8 (;% PRECISION TANK T.EST I NG t INC• $50 0 • 0 0 PROFESSIONAL SERVI CES~DE ISEL TANK TESTING 1-t---o-a"""p, 697 H'hlH> rn-PR'TMifOS r-1r-r-$12 0. 0 0 ... : . , "'. . '· < : ::.· ., I CE 02R69ij THE PROJECTS SOLUTION CO. $6t039.50 . ·'.·:· INSTRUMENTATION CONSULTING 08136'?9 PULASKI & ARITA ARCHITECTS . S276.lf9. .' . './ARCHITECTURAL SERVICES-J-1-lt 1' .~ :x ~1----1nn, ·7 ifo·--------y OK(YGA w A-tOR ;s·~--------------------:r1.-n·;o 0 f NSTRUMENT MODTffCAfTONS --------- 088701 RAINEO\.J DISPOSAL CO. $619.50 . TRASH DISPOSAL 08 nn RED WING SHOE s S9lf. 0 9 SAFETY SHOES ~3 RICOF CORPOlrATTON $216./8 .. · .. · ... , PRINTl.=Nc=---....,.--------------,....,.,,...--, ~.\..,... PYAN·HERCO $13.31 _•,:::. -. METAL FITTINGS ·: '. ~.~ :1~i~~~g~---------~~·;f~~5-I~R·~-~{~~~~y!_ SON, I NC. ··--·-s;~~.;~~----. ,,. ~~~~~~~~1~i~~~~~~~s ;\ 0887C7 SHAMPOCK SUPPLY S2lf6.26 TOOLS 08fl708 ·SIERRA tNDU<lTRIES $632.0G MECHANICAL REPAIRS . ..__,,.,....__,,o 0e1·0·9 . . SRYPAlfrnLtr-nr1n:oTC-Al-CTIN'I c . . n~o . > :: {: e''>/ ..... PHY.,...,,S~l-CA~L-=Ex,..,..A....,..H=s----.. -.:-... -. -, -.. -.. --; ...,.., ---.... -_,---,,.. G8A710 SMITH-EMERY CO. $7t15D.50 >":,<'!'· i SOIL TESTING · .· · ,, :>:·>,' 08A711 SMITH PIPE & SUPPLYt INC Ut167.99 , PIPE -ca-P·i r2------soufFtA·N--·t1rrr~··-·rof s oi1.r-co.·-----·-----$16-;snr;r2 J>owER · oee713 SOUTHERN COUNTlfS OIL co. $l8t3lf3.97 DIESEL FUEL 08P714 SPARKLETTS DRINKING WATER S6.75 WATER 1-t----.,(l=-=A,...,.. e-=1Ts s p ARLIN GINSTRITMLNTC(f";9TNC • $1."'3"8. 3 0 ; '. < '<:. . HfiERREPA I RS 08A716 SPCECE SPEEDOMETER $113.05 :,AUTOMOTIVE REPAIRS 08P717 STAR TOOL t SUPPLY CO. $708.17 TOOLS/FITTINGS ---01Ti1i·0-----------·s1n~ ffNG-ofi·11 c~1--·---··--------.. ---·-$6sr;1·c-0Pl'1 cAi. --iNsuAANce·-- oe n 19 TtiE SUPPLIEHS Slt133el3 OPERATING SUPPLIES OllP.720 SURVEYORS SERVICE CO. $1.17 MECHANICAL REPAIRS l-1---oeif'f:H-·---·-s·irEnCAND'-'Ccr;-------·-----------------i3g-;-42 fiTflNGs"' -------------- cse 7~2 TAK TA.KAM I NE S2 '97 0. 00 LANDSCAPING 08A723 TINY 'S RESTAUf(ANT & BAKERY S90.44 REFUND OF OVERPAYMENT -·----o a fi7 2 ~ ---· -· .... ··---.. -·--'to N 'f • s .. To cl<' ·-a. .. s A;: cs t R vi ct_ .. _______ ---· ·· ............... ·· ··· ··--····-----·;g 4 4 4 .. ~ .. 6·1 ··-----------·-----· -eu 1 t.o, NG REi>Ai i\s-.... ·-.. ----------·-·- O Ab 725 IMO CELAVAL INC. Slt't94.55 ENGINE PARTS 08~726 TRANSCAT S521.~5 INSTRUMENT PARTS ._._ __ o_s&-121 rrr~vrC-fffAVE:L ·--s29~..,-s-;-q6 TRAvEC-SEifvic"Es _____________ _ Oe.~128 TROPICANA INN $250.00 . REFUND OF OVERPAYMENT . . -·---~B e_gJ.·--·---·-·---.. --!.~.!J..~-~·--~·-·-A-~ I.Q._ .. ~lH' !:i.~.Y.1 .. l.~f .!. .. _ . ·----·--·-_ -·-. __ ...... --··---~.?. ... '..~-~ • 2-~-·--· .. ··----.. ---·· ___ .At,JTOMOTD/.LS..µfpL_I ES ... _· __________ .. _____ _ 2 ·~·--~~~--~~~~ ( ----------------------~-·~~~~-~-~-~-'-"--··-------······---··---·-·----· ·----·-· --·-·---·---·-------c-- FUND NO C.,99 -JT DIST WORKING C~PITAL ... PROCESSING DATE lJ/09/87 PAGE REPORT NUMBER AP43 -COUNTY SANJT-ATilftCOISTRiCTS OF ORANGE COUNTY CLAIMS PAID . . 6 VENDOR-------·------·---····------·--···"'· ----AMOUNT . ---·· ---·--·--·--------·urstAlPTION __________ _ ( 08 8 730 UNOERGR OUND SERVI CE ALERT $222 • 0 0 HEHBERSH IP FEES os ~ 131 . urro-tAL_______ $n-q-;-crcr------......,.---"6i\sot INE"--------~------~......,.~-1 1.18873:? UNITCO PARCEL SERVICE $177.'l2 PARCEL SERVICES OBl.l733 UNJTEO WESTERN ELEVATOR :l>c88.75 HAINTENANCE_~Qt.JI~A~L ·----·oa A 134--··--·-·-. -·-····-\i".·o~ c;; TE°STIN(f"" ....... -·-. -····-·---·-·---···--··----·--------·-··s5-;-8"'75. oo·-·------LAB TEST/EHi SS IONS TEST 0~6735 VIJR SCIENTIFIC Slt853.18 LAB SUPPLIES 08P73c VALLEY CITIES SUPPLY CO. S2t097.79 t:JJTl~PIPE --~c:"8F737 VMJ WA'fl:R&-ROG£ffs-· $4,156.26 CHEMICALS--,-----,.-:---~......,.......,.:-------..,.,..,..... 06B738 1J.lJ. GRAINGERt INC. SS0.00 REFUND OF OVERPAYMENT 080 73q ~IAL TERS WHOLESALE ELECTRIC Sl t359.54 ELECRIC .PARTS____ , ·-·--o a·ii-740-·--------JO HN . rf ~---lJAPLES ·----------·--·----·····-·----·---·----------slf94-;-if9______ ODOR CONTROL CON_S_U-LT_A_N_T---·---------1 0001'11 WATER POLLUTION CONTROL Sllflf.00 PUBLICATION OAb 742 \r.iAUK f.SHA ENGINf SERVICENTER $23. 77 £..<;HAtil.C_~,:::-l....;P ..... A""'R"""'TS:--.--~....,--~':"'-----.~.--~= 0Sf743 WESTERN STATE CHEMICAL SU.PPLY SSt197elf9 ".·· · :i·:·;i :.:~>CAUSTIC SODA 08 P. 74'1 WESTERN lJ I RE & ALLOY $268•18 . . ''./f.WELDING SUPPLIES . . '.. . , . '0887't5 WESTINGHOUSE ELECTRIC SUPPLY $9,125.25 ->~> CONTRACLS.E.IW.lt. S-P1-22C .J:-6.:.2. ---irii"~746 _________ 6R"E-ssfR-··RANO_____________ -------s-3·,395;91---COMPRESSOR PARTn..S..__........_. _______________ "i.: f·TJ Q8BH7 XEROX CORP. S4t500e91f COPIER RENTAL >< 088748 ZIEBARTH AND ALFER S53.351.10 CONS UCTION-P2-6 Pl-28 :E :t> I ------~--~-~----- ---___________ :roT_A..!-_~LAI~_s PAID 09/30/87 ~0--1---SUMMARv-~-------~~----,-----~-------~AHOUNT--~---....--.~-,..-..~~._~.:.-·c~r.~y~;;'~':~~:~. ~. --~~-~--.~~.,....,.,.-~--=--~--.'.""'!""1 ':. ~ #1 CONST FUND $ 1, 765. li9 .. , ----uz-oPEl\FUND ·-· 6·;272-;-36------------'---------------'--------------\· #2 ACO FUND 15,li89.81 #2 CONST FUND 3,166.ltS ----.u#3-0PER·-FUND 8;670-;-lt~--,""'"""."'"~'"'.""'"-~--:-~~-.~-.. ""'!'"",~ ~---.~-.,~. ~ ... --~~..,.....,...___,----,.-~---___,--___,~ #3 CONST FUND · , 3,lt30~91 ·. ~ <.\:,::_~:·.· ·s #5 OPER FUND . · · 1,684. 53 · . ' · -5 -----ff i~E~~F---------·-·----------------------·----------:rnnr · I: ----n-·r/R-FUND-605~50- #11 OPER FUND 6,lt3li.84 - #14 OPER FUND 31.66 ~ ·-~~---_-J!~~!!%~~~~;:-.. -·······--:···:--:: .::· ....... --··· -. .. . ---.. --_-::·:-----.. -----· io; ;;:'.i!!f !i.: ~-~--_·:= ~:_------~:~·=-=~~-~---· =~=--=~1 ---~-~:~O~~~~~-DC~~'.~'.~S ~~P~S .... ~UNO -------~-=-u $IQ,~~!::~!_::~ . . -. ··-·· . -. u --... -·--· ·-------------__ J ---f>-V<NIQ~~~,o~-~~~1~~~s,,__..._J~T'-"D~1~s~T-wU~o~~K-l#G-CAP~~A--~---:----------,....-----,....--,-~P~RuD~C~r~ss-....&J1NwG~O~A~luf~luOu/~2~2~/~Aul_i.:P~AuG~f--L------~-....~ 1 REPORT NUMBER AP43 ·?· ~ COUNTY SANIHTION DISTRICTS OF· ORANGE COUNTY • ____________ _...cLAIMLeA.I.n-1.012a 1a...__ ________ _ - • IJARR A NT NO. VENDOR AMOUNT DfSCR IPTION ·-----------······--·-----------------Cta A 7&4 AOL ( HJOUSTR I E5. sa 7. 42 EARTHQUAKE SUPPLIES 1 08F-765 ADVHCED OFFICE SERVICE'S $589.UCJ . OFFICE HACHIHE 1 ,_ _ __...,e e. 766------·ADVA ~CO-.CONSTR UCTORS.·--Hl.C • --~-9!i_, 566 ... 1Jl.. ~QNSTl\UCUON_:.5.•._J9._-....,R .... 3_. _____ ___; ___ __;.,._ OAP767 .AIR COLO SUPPLY lNC. S278e78 ELECTRONIC PARTS Of'B768 AIR FROOUCTS & CHEMICAL INC. Ht562.00 VALVES ~--.oea.769 ______ ALL-AME1U£.AN. .. ASP..HALL_ .s21 .... o. ASP.HA~L-·--------- ) 080770 LEASING ASSOCIATES/ALLSTATE S3tl13et'6 AUTO LEASES 08P.771 ALLIED CORPORATION S25trJ39.7lf · .. ANIONIC POLYMER 1---f) 8 it 772-----AL L-FUR E-CH EfH CA $65-• 247.-.7..3 CHLORINE _____ _ OBP.173 ALPH~GR~PHICS S55e12 PRINTING OBP "/74 AM ER ICAN 01 STRICT HLE GRAPH S6 o. 00 SECURiTY HAINTENACE --~~~-~~~ !~~=-~g!~~~~~~·r·~ii~~~~~~~c.1s______ =~~·~-:-~~ .. \)· ~~~c~u~~~~~s------., -., .-------· -08~777 ANAHf.IM BUSINESS MACHINES $~9.50 OFFICE MACHINE REPAIR' !.--OBfi 778--ANAL-\'-1'.1.CAL ...sv.s:r.EMS--&-SERVICE. s~ .. 605 • .0Q· CONSULTING _SERV.ICE..._ ___________ _ z fl OBP.779 THE M'CHOR PACKING CO. S8He61 BUILDING MATERIALS : c oanao• ANl>tTER -lrJIRE & CABLE $153.H INSTRUMENT TOOL · ~88781-------A!:-f:L.US.-S.¥.S.Tt:MS lt.1.7.3.5~.. LEGAL NOTICES'"------- 5 OP.P.7A2 A~PLIEO RESEARCH & TECHNOLOGY ·., S2'l9elf5 .. '. :.:':;;·>«,.'.;.INSTRUMENT_ .. _., 081'.7~3 ARATE)t SERVICES, INC. s2,so1.04 <' .... '· ,=-:~ .. :;·:.·::-,:t:~~~fUNIFORHS . . ... ·. ---l)&f. 7H4------AR TE.SlA-SAWOUST.-P.ROOUC...lS.-1.NC sa.su ... tt .. . , ' . SAWDUST .. ___ . _____________ .. --··-····-··--- oe e 7e5 ASSOCIATED OIESEL $1,453.97 TRUCK PARTS C8f'7B6 ASSOCIATED LABORATORIES s:s20.oo LAB SERVICES' 1---\: 8 P..7£t7 F .A LCCN--0 l SP-OSAL-S£RV-l.C S.-'l.0 • 6 7 S... . .t GRJ LREHOYAL ___ -------··--·-. 08f.788 BACOf\ DOOR co., INC. S306.87 .. ,, : , >;,,:"·BUILDING MATERIAL oa1qeq BIHJK OF AHfRICA UtF:.18.69 ::: .. <,;;, BANK CARDS ~ ---08 (! 79ll------f1 •... P..ATE.f'IAN . .$550 .•. ao DEFERREO._COHP_D.l.SJRIBUJION. ' 08~791 BEAR SALES & SERVICEtlNC. s2,s2e.10 COMPUTER UPDATE 08A792 BEEC~ STREET EMFLOYEE BENFIT S403e93 PPO CHARGE · --088-1-93 BEESCN--SAND-&--GRAVE-L-t--U"C. ..S.341 .• .56 SAND __ .; ___ ·--·----------------·----- , 08f 794 POAfPT BE'INtl.llLLIAM FROST & A~ S4t275eP-2 ; .: . ,, ,·,~ ....... ,., .. ·ENGINEERING SERVICES-DIST 5 1 • Cfl~795 PETA COHPUTf.R PRODUCTS . : S784.36 ''·~···' OFFICE SUPPLIES '--(l B P-796------.--f.C 0 Ls A -R ~ 0 l AT OR-S [.RV.J.C(---s2n .• 8 " RAD I ATOR .REPAI L. ---·--. ··--. ---..... -.. --·--- 0 a 8 7 '? 7 B 0 N -.Pi ... P. U ES Sl 6 6 • A 0 TRUCK PART 1 . OllP.79A RRIHINfE E'U:CTRIC $1,404.% MOTOR ·t----!lftfl .. 7~~ UR ow.f\--f.. ..... CALOW£LL--···--· •. Sl00 • .00---__ LAB SERVICES.... . .. . . . . .. -· ··--- oa e. e OiJ BROWN & CALO~/ELL CONSUL TING $6, 156.60 . ENGINEERING SERVICES.-CENTRAL POWER GENERATION 088f01 PUSH AND ASSOCJATfSt INC. $2,186.00 ENGINEERING SERVICES•2•25 ---· C 8 ~ ~-(' 2 -·---·-·-.. ·-·-· W 1 L l I .6 M ·· ti • fl UT Lr R ---·------·-------·------------···-· ------.$ 5~ 3 • 31--------.. PETTY CASH.--··-................................ _........... •. .... . . ............ -------- 0 BP BU3 CP T CORPORA TI ON Sl'l 6. 0 0 OFFICE SUPPLIES Cl A M.l'l'i CAL HOL , I NC. $2 8 • 31 REGULATORS 1 ---C8.ttk05 .CAtlL-CTO.N •. ENGHH.ERS S3.,.U.9. oo_ PROFESSIONALSERVICES~EMISSIOHS .. OffSET.S. __ _ ' cer~Qf> JOHN C.6ROLLO ENGINEE'RS $6,258.76 ENGINEERING SERVICES·Pl·20 0&8fCl7 JOHN CAROLLO ENGINEERS S67t586.77 ENGINEERING SERVICES P1•21,P2·28,J-6-2,J-15 -0 8 ft~ OH ... ---·----CA~ P. ET .. MA~ K E:T , ...... rn C..-----·-·---·-·---·----·-··-·---------·------S 4 0 4 • O 0--·----·-------FLOOR I HG INSTALLATION ·-· . ·-·--.. -..... ___ _ (16AhC9 CENTEL SYSTfMS S270e64 PHONE SERVICES -~---( _______ .. ( ' ( (, -~NG--NO 91°1 , Jl-0-1~1-Y~RK-tl\IG-CAP-l....J.~.~. -~~~--~-~---------~~--~---.i:.n~D~C~f~S~S~l~NwG"-UD~A~TL[--'-J~OL/4242L/~8~l_a:.PaAuGLf----L2----~------­ R[P0RT NUMBER AP~3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ----··----------·-·-.. -·-------.. -------C LA I MS--~A-1D--10-/-2 R /-8.7 .... ·--------·--· ______ .. _________ _ ------·---- - 5 6 .W"RRANT t-10. VE NOOR AMOUNT DESCRIPTION 71~-~-------------------~--~------~-------~--~------------a oaee10 CHfMIJEST INOUSTRJf.St INC. $76t902.62 ':'· ·;: ... :·FERRIC CHLORIDE 9 08li811 CHEVRON u.s.A., INC. . S8tJ89e11 UNLEADED GASOLINE. ----·C8P812-------CHE'VRON ·USA,--INC.------·-----·--· -----S182.90 . ·GASOLINE·----------- 10 C88Bl3 COHPfH:SSOR COMPONENTS OF CALIF $750. on PUMP PARTS " (lf!A~14 THE COMPUTER COACH Sl 9 3'10.00 COMPUTER TRAINING ~.:--. -<l'i'8!H·5 ONNf:b-L-4.fot...--P.AR-lS-.L-0-1...V ... $14.6. .. 8 TRUCK_eAR.tS ___ _..,.....,..._._,...,---~------- 1 UP.&Al6 CONSCLIOATEO ELf.CTRICAL DIST.. . $3t12le'l9 ·' .: . ELECTRICAL SUPPLIES 14 Ob8 617 CONS CLJ DA TfD RE PROGP.AF HI CS !.5 t 09 0 • 56 · ,. BLUE PRINTING ~~--C!P.-8818-·ON·HNENlAb-··GHEH·JG-AL-6 ~h-356 •. 1)0 CHLORINE----·-------- ~~ 08l\f:19 CONTROL DATA CORPOP.ATION S6tOH.53 DATA SERVICES 17 08Afl2!J COST.A MESA /IUTO SUPPLY S29:Se61f VEHICLE REPAIR •D os.s.f4,at .. AL-\.IA-T-E 32.1 .. .so RENTALEQ.UIP-HEN.__ ___________ _ CE&ff22 CUSTCHIZED PERSONNEL LTD. .Ut81i-h00' .. , . ·:,>,;'>'.,;;·:--:·:·.'. TEHPORARY SERVICES . oae 623 CY r;( ~EX S2. 25 0. bC ·, ·~<:" :<,:. SERVI CE AGREEHENT .. 21 --oae-e?.4 6·T·AH--OF-C·P.l:.IFORNU s].., 04le-A8 ,.(\.r,l DIESEL. USE .. JAX------------·------- : ~ 086825 DAILY PILOT n2.oo ADVERTISING -:c :r:: oe.e_026 TOM DAIJE:S $29. 33 EMPLOYEE HEETfNG & TRAVEL EXPENSES -...._. 088-82 0£.CO-216 ELECTRIC.PARTS_...,....,. ___________ _ ~to r,Aas2a DIGilAL EQUIPMENT coRP.'. .. .. '·:·;_<:[-::·'. ··s1s2.oo ,:·'::{ ····--·:,\".::,:;'~':.;e:>sERVICE AGREEMENT"'''····· · •· ··· -; ~ fll!f!829 DORACO ENTERPRlSESt INC~·. ~·· ,,. S89t415elt7 ;.:'}}:':~i<i_':-.\·~ EQUIPMENT REPAIRS/CONTRACT SERVl.CES· ---068~~0 DOR~·Ob-IVE-14-l-tJC---S510-.2.f, '';~''' , ... MECHANICAL P.ARTS---·--------- :_ tJ:;I OBP.l\31 DUNN EO"'AROS CORP• $106.85 PAINT SUPP~IES 1 9 ~ C08832 DYNATRON ELECTRIC co., INC. S60e'l6 TRUCK REPAIRS · ~ --. -H m: · mm:~~~~::--Qu+~~ ···· ·· ·. : Sl ! m:H ,,[,J' , 0 ~v~fr:u:\_i~r;0'.' ~m~:~~;~~ STRI 8UTION ,, ;· --tlAPP.·3 E·HCHANTfR·r·INC-. ~9-w-G·O · .. :.: •:·., :. OCEAN SAHP.LING----.-----.. -------- 08 8 837 JEFF ES BER S210 • 38 EMPLOYEE HI LEAGE !JP.A838 fXXOf\ COMPANYt u.s.A.. $351.00 REFUND OF OVERPAYMENT '*-----FHC-.. CORPw------$.l6t~39e6·7· flYDROGEN~PEROXlOE.__ _________ . --------- HARS~ALL FAJRRES S3lf5.00 ··_.·;_DEFERRED COMP DISTRIBUTION FEOERH D'PRESS CORP· $28.00 AIR FREIGHT ----·FERRfll:·GAS-·------·-U9.1~ PROPANE----·--·-------·--~------- GELBER PUMPS, INC. $55.66 PUMP PARTS JOHN FLUKE MFG. co. t INC. S:S6.13 INSTRUMENT REPAIR . r>-----F 0 RM S-8-Y---M A·l l--· ------S2 68 • 2 2---FORMS --·· --------·-··-· .. ·-· ---.. ·--- THE FOXBORO COti:PANY S't67e52 ' INSTRUMENTS 0888'+7 FJtOST ENGJNrERJNG SERVICES CO. S!O't.39 VALVE . ----·(IA A Hlf 8·-.. ----·---·--·· .. -·GEtJE RAL-·T fl EFHONE·· COr-·------·---..... _. ________ .. _ ..... ·---· .. ··-······-·--S6 t 31t 2 • '16 ..... ------· .. -· · ....... ________ TELEPHONE i OBRA49 GI ERLICH-~ITCHELLt INC. $'tl ,;slt:>.96 . FILTER BELTS,HECHANICAL REPAIRS 0 CAPfl5il FRED A. H4~PER st t275.00 DEFERRED COMP DISTRIBUTION ---PeefJSl HHGH--8---·K-l·RK-r--ING··-·-·· .u2s.(,(t MECHANICAL.PARTS ;~ 0 8 81152 Hr!JL Ell PACKARD $l 3lf • 36 OCEAN HON I TOR ING .,,; •·1 0 8 S ~ 5 3 H IL T I, HJ C • · $ 2 4 9 • 9 0 TOOLS ~ ----ctt~8~'t-----·--t-iOERf I GER-·e·.v·,-s.-CAL IF-.--.. ,·-lNC-.-----------$248. 71·--·-----COMPRESS.OR PARTS • Ols8055 R.S. HUGHES co., INC. $3A8.92 GENERAL HARDWARE ) -,...--F-ti-Pff,l---h'V----;a.:1r-=~-J+.-O-l~A-IC-l~G-C-Af4...l..A.L.-----,.,...----------------J:JS.'1(: f SS ING DA If 1 n /2 2 / 87 p A Gf ' REPORT NUMBER 'P43 ~ COUNTY SANITATION DISTRICTS ~F ORANGE COUNTY l t---------·------------·-------~LA.1tl5-eA ID 1 a '2a.L.a.7._ __ _ " 5 WARRANT NO. VENDOR AMOUNT DESCRIPTION 5 1-------------------· -08!!856 CITY OF HUNTINGTON BEACH $20.90 WATER USEAGE ~ 088ft57 HUNTINGTON f.IEACH RUBBER ST AMF $15.90 .... ' RUBBER STAMPS * C8P.fi58 HURLE.Y .... ELE.C.JRONlCS.t-lN 21.0.....94 CQHPUTERJOQ,-.. _________ ~---....;..; 0 OBP859 HYORCTf)( FIELD SERVICE S8t301e'J5 LUBRICANTS ' OBB 860 I NCO f\ SYS EMS t I NC. I S62t629e13 EHi SS ION CONTROLS·SPEC H-030 2 -08.S.8b JN.UlKQN-C.ORP..OR.AU.OfL 85..-.ft.0 . INSTRUHEN.LREfAJ.B.,,___...,.,.....,..,.. ________ _ ~, OASP.f2 . lNOUSTR UL THREAOED PROOUCTS $929.34 . ' :: ·,;/{:<'._;';·FITTINGS .. . .. ~ 088863 INLArvD EMPIRE EQUIPMENT CO. . $9?..47 ... ,.,· . TRUCK PARTS .~ -· -ft88864--.--BR.VOr\-JACKS.ON--f2UHJLOlVl.S.1-0N · 262 .• .09 : : HECHANICALP.ARJS, ____________ _ 6 oe a 865 • p Iv l[R A FI NANCE $183. lt9 JANITORIAL SUPPL I ES ! 08H66 KJ'Ml\f\ ~EARING$ & SUPPLY $875.34 BEARINGS/FITIINGS 1---v&efl67. KING-.eLAfi.l.NG•-lNC-.--$696 •. 7..2.._ ACIHNU.UP.f.LU:l ' 08M!68 OONA LO E. KINNEY $820.00 .. :· .. · ·.·': .. · y<:/' DEFERRED COMP DISTRIBUTION i---~:~:~~ ~~!~~~~~~-~~!-~~~~G COt INC• $2~.~:~~. ·. ·' .. _·: .. ' .. '.(;;t:\\~·>:-·~·: ~-~~~.·~~TION ----------------- 2 i,, 08HEi71 LIFECOM•SAFETY SERVICE SUPPLY $71.25 CYLINDER REPAIRS .1 >< OtiCE!l2 LIGHllNG DISTRIBUTORS, INC. $581.20 ELECTRIC SUPPLIES 4 :::c ---~ag t-73 L.O C.A L-A.GE NC-¥-E.ORMA.UON-COtUS _s 70.0.a.0 AFCO_fEE.___. ____ _ ~ ~ 0BB67't LORAIN PROClUCTS . S1 t'f73.00 '--' ;: ···:};:«;'·:. ~SERVICE AGREEMENT " ; ~· 08A875 MPS $75.26 · ... ,. '.'.:;·~·X1;'.~)j. PHOTO SERVICES --088t'76 MS-· OHA-SERV·IC[.-COR-P-·--.so£..22 . :,; i.~ ;·;-;?if.L . OCEAN MONl.J.DRING ~ ·:o OAB877 HAG SYSTEMS' INC. s.na.:sa INSTRUMENT 9 ~ ll8oR78 MARVAC ELECTRONICS S37.'12 INSTRUMENT SUPPLIES . 1---08~-f:.19 M4.T-T----C.HL.O.R.,-lNC U.t.92.9 •. 11 CHLORINAil.ON._PARTL .. ---·-· ----------- OA£l8AO MCABOY YATES CORP. . u,uo.oa · .... _,. ·;::?: '_:iEDP CONSULT.ING SE~Vl.CES'.":· OBA.P.81 MC(jA IN INSTRUMENTS S235. 00 . CAMERA REPAIR . 1---0 ~ 8 ~ 82 ---·--·MC MA STE R--0 ~Jl-S U12f2l-Y-C.O S 21-3 .• 6 l HE CHAN l.CAL.PARTSLT.DOLS, ____ _ oa~e83 CROMFTON METERMASTER INC. S608.52 TOOL . . ' C 8 fl ti 6 If MI CR C M 0 T I ON S 10 7 • 7 3 I NSTRUHENT PARTS ·t---OlllHU.~5 ..M lCROAG~.-COV.P.UlE~-· Sl-t..581 •. 86 .OFFI CLREPAIRS. 0~8886 MIOLAND MFG. CORP. S4tll2.23 /. · .. ;'MECHANICAL PARTS . OOH'87 MINE SAFETY APPLIANCE.$ Co. $3t51fle72 SAFETY SUPPLIES ~ ·-Ml8 fc~R·---.J •·--A P.l ... UR-... MOO Rt-t·--CA-t-1-NC.. ---S61 n •. 5;:? · GAUGE-·.-·····--.. -. ·-··-·-·--· --....... ·- OEi P fl.e9 MI CH AEL O. MOORE S1,·200. 0 0 EMPLOYEE MEETING & TRAVEL EXPENSES oe&eq:> MOORf FROOUCTS co. S256.1)3 INSTRUMENT PARTS t---08-M~!J.l MOOR.l-&--l..ABf:R----S2fi t950 •. 0D-ENGINEERING SERVICES-DIST_2 ...... -....... -... ·--·---- lll!BP.~2 MORITZ FOUf'\ORY Slt717e20 MANHOLE PART . Obf'893 NATl.CNAL LUMBER Slt403.4CI HARDWARE/LUMBER !· .. ---·O. R ~ f4 9 4 --·--------·NA ·T I CN Al-· Pl ANT S [RV I Cf S, ····· l N c; .• ·---·---·-.. ·--·--··------$1 t 5 0 0 • .f) 0 ..... ---· .. ·-----· -ME CHAN I CAL . MA I NTENANCE.·--··--··· ........ -.. -· ..... --.. -..... ·-·--- !l8e895 NATIONAL TECMNJCAL INFORMATION S3.00 FREIGHT G8Hf'% NEAL SUPPLY CO. $3il7.93 LUBRICANT '---Oli ~-89 7·-----N~U J:.RON-----·------·---------------sa. 66 4 .• 95 AN I ON I c POLYMER. _______ .......... ------···-.. -.. --·-··-·--- ' (188~98 NE"'ARK fLECTRONICS $3'J. l 7 CAPACITORS 088fl99 SY NlflSON SERVI Cf. INC. S15n.on LAB TESTING 1 --tB fl.q.o r.------... NU MA TIC. E.NG I NE£ R I NG--·------------.. --·-··-----.. -... __ ... ---S 25 !J • 58 ... --......... -----------HECHAN I CAL PARTS ... _ -. . .. __ .. ... -··---........ ··------ . 08 8 9(lJ O. c·. T/I NN ER SH• 7A SERVI CE AWARDS . -----·---c ·------·---···-·---------···---·-·---.. ----·--.. --......... ·---·--.. ------·. --..... -· ............ _ ···--.. -·---···-··-····----·····-·-"" .... ·--·· ........ ··-· ...... -..... --··-··-· ·-·· ---·-·-·-····· ....... ·(~ -··-······· ~ ( .( ,...-.r-......... llW-ll-ll'Ml-~--'~·Q.--...-..J-T-0-ls+-W~R~G--CA12-l-:r~~b-:-~-~-~---:-~-:---:--:-~--:-~-...,--~...,--~~P~R~o~c~r~s~s~1~N~G~.~o~A~T~E~.~·~0~1~2~2~t~B~l-a:::PAA.~G~E--!LA------~---=--- ' . ·.REPORT NUHB°ER AP't3 . . ~ COUNTY SANlTATION DISTRICTS OF ORANGE COUNTY· l·1--------------·-·----·---· . CL.A-IMS..-P-AID-U)/.28111.7---------- " s WARRAta NO. VENDOR AHOUNT DES CR IPTI ON 08~0 902 o.H. s. $1.470. 00 . TRASH BINS: 088903 OCE.A~ SALT co., INC. S330.72 ·-.-· SALT ! ---l\8R".IO'f --·-·--·OOESSA-ENGINEERH!G --.;,__$105.0D MONITOR---·---------- ·~ 088905 ORANGE COAST ELECTRIC SUPPLY S3t852.'l9 ELECTRICAL SUPPLIES II OAeqo6 ORANGE COUNTY FARH SUF-PLY co. SS5.81f COMPOST 12 0Af.'-S'l·1----.--.0R-ANG~·9AS-l-"'lNOOW-GL--E-AN.J-NG . SoB-0..-0· ., _._ ...• ,.,,. ,WINDOW-J:LEANl.NG~-----,.,,.....---.,.------,--. ...,,.-., 13 oaaqoe ORAN<:E couNTY IJHOLESALE . s3o3.29 · ·< ... :::,;,.;~;>.ELECTRICAL PARTS 1 " IJ80'?Cl9 OAANGE VALVE & FITTING CO. S3t136e18. · .. )·::;';'.>, .. ;:FITTINGS 1 ~ ·--086'H0 OH·l-HX-CO~P---2-•024-.-t. . >'~'.'· .. :-.. MECHANICAL-PARTS,----------:--....:.....;__~ 16 08 a 911 ex y GEN SERVI CE $968. 9 0 SPECIALTY GASES .. II .., (!88~12 COUNTY SANITATION DI STR JCT $8 7. lf 0 EMPLOYEE HEAL TH PLAN CONTRIBUTION 1 ~ -flM.t-91-3 C-OUN-1¥--SAN-J-l.A-T-l-ON-O-l-s.:r-R·l-G-T _., . , .. ,,,. . ~2-t-00.~.:0.4 " ., ,·· •. , .. · , .. ~ ~ .. ,. ,,,. .. ,,, "' REIHBURSE-WORKERS.....CO._..Mp....,_ __ ------. -, ... -.-,,-.,$ ': ·~::~~~ :;~iF~~C>~~~~~( & soNs· ·.·. ·· )·:;:·~3 !~:~:~~t<\.;:;/?···~\::·;<"j,\{~~:H~,;;~:f~~~~~=:~~t'.~~~~~ct~o~.~::· ... ;, .. )1t ~1 .,.,--088Ql& ·P~C-O-PUHP5 . . 5:>Q .. 21 .... •. 'f :'·:''· ·:' PUMft-PARTS-· --·-----"'----------_,..;..;... u >< 088917 FACIFIC SAFETY EQUIPMENT CO• S3t126e25 SAFETY SUPPLIES· :I: 08fl918 PACIFIC BELL $609.52 TELEPHONE 1-t 088-9!-JU..t.N-1-S-TA-T-l.oN ,. . ....... , .. '·· $154...S.J ·"·'·' ..... ,., .. ,,, , ,., .. ,; • ..,,.>,.PAINT-SUP.JU.I~--.-.-."':"'.~-~--------,---,-088920 PAK \JEST ..... ~-.. ·s'l't8 00 .. , i., ... ,, ........ ,. .. ,.,;,,JANITORIAL SUPPLIES. ··· "·,J;.~ -i 068CJ21 PARRISH POIJER PRODUCTS AN0\9R. . . ,. >i >··' $66:15·,: ·,:,:·.:.,'':.: .. \'.;~:6 :.<;;!~{F':,&/\'.DRIVE SHAFT . ~? _. --08P 922 p 41H-S-UNl-I M·Hf.'..0--u •. oa 1 •. 1.,9 '• , .. ,; ... · .· . ,~::~;.;:;::': AUTOMOTIVE--PART-------------'-- l ~ 0~~923 PAlTEN CORF./ TAYLOR INSTR• S63'1e2l INSTRUMENT PARTS -1::" 08€924 ROY FENDERGRAFT Slf'tS.00 DEFERRED COMP DISTRl8UTION ·\----uA.S-92~ ~·HO-l-0-l<r-S.OVNO-CQ. ·:· "'· 99 . ...Slt ... ,. ..... ,,.,. ... '·",,., ... ,., .. ,.:;"•·,1 ... 0FF-IC~SUP-P.U.E._---. ----· oae926 .PRECISION TANK TESTINGt INC. ;.·., ssoa.oo .:_:.-:.~y.: .. i/: ·:.n:I(:/;/\t',:;pROFESSIONAL SERVICES .. DEISEL TANK TESTS.<·;,.:·.;'~ ,; t'SP.927 HAROLD PR IHROSE ICE .· S90.DO <·> -. ·U/(/iij ICE ,· ---08 ~cna------. PR IN EF.·TON-T·YPE:S·EH·l-NG-'U-1·8 .-7-0 .. ' . ' , . ·' "·; TVPESET-TING·---------·--------- 'l8A1329 THE FP.OJECTS SOLUTION CO. S't16fl6.00 . INSTRUMENT INSPECTION 08~93f.I PULASKI & ARITA ARCHITECTS S9,200. 75 ARCHITECTURAL SERVICES-LANDSCAPE DESIGN ·t-..,.---1)8·f.t-93l ·OK0GAW·A-·&ORP· -S469.1·4· :" ;· ,1. ~ ....... INSTRUMENT-HODlf'..ICAT.IOM.---- 08~ 932 · R/iJNeow DISPOSAL co. s43D.50. . . \':,:DISPOSAL SERVICES 19 OAH933 RIVIERA FINANCE S.39.28 ,;'":, ·.· FILTER , ---ctt8~34· REO--·vAt:·Vf·-€·0•···-·Hle·.-· -S·h·685e·70 ·· · '· ' VALVES··----------- " 088935 THE' ~EPUBLIC SUPPLY CO. $985.27 GAUGE ,.. 088q36 RICIURDSt WATSONt DREYFUSS SlOO.O . .D LEGAL SERVICES ;;---OtHl937· RI·f.Ot+-CORP·OPA·HON ·-$216·e-78 ··,COPIER LEASES j 1Jfl•938 ROf102 SURGICAL INSTRUMENT CO. $60el3 LAB SUPPLIES IC ~·. 08"3539 ~OSEf'OUNT ANALYTJCAL•OELT/t S78.82 METER -----0 P, e 9 4 0------·----~YA l'I .. HERC 0 ·----· --· -·------··-·--·--·-----· --·-··--·-----· ··-·' 8 !> O • A~·--·· ---·---... -·-·-·-.--·PUMP PART · ·· ···-.. -- ,. ~88941 JOSEFtl T. RYERSON & SON, me. u,292.n PUMP PART/STEEL . ~ (ie p. '3't2 SA NC CN ENG l NEER I NG t J NC• S28 t 7'f 5 • 0 0 CONTRACT SERVICES-SEWER DEWATER ING DIST 3 1----0P 8·'?'t3 .. ~A·N·H·-A N~-E LrG.n·I G-MOl OBS-39lJ .• lJ---ELECTRIC -HOTOR----------------•!I .o OAe9t+'t SClfl\CE APPLICATIONS INT'L $17512'14.98 OCEAN MONITORING H 08f!945 St:A COVil OESJf7NS S5R3.0\) OFFICE FURNITURE 1.z ·--O~f.l 0 't6--·---· .. ·-·C I TY· OF-· SE-Al--BEACH·----·······----.. -------·--.. -·------.. ·S5'+ .32-·WATER· USEAGE--·-··--------·----.. ··--·-·-·-·-· ---- 088947 SERPrNTIX CONVfYOR CORP. s2,54q.95 MECHANICAL GEARS ,) 1----·---·-----·-·-.. -...... _ ·-···----.. -----··· ... ___ --·-· ---···· ·-· ""'·-···-· ---·-.. -............ . .. ... -··---· ... -.. ·--·· .. ·--------··-.. ··-·-:-_,,_ ··-·· ............. ·-----· ,, ___ .. __ --·-·· -· ·----·------ --tf~Utl-4~ .. Ultl--4~~· o~. ---'il!iL.,jl,..;i9~c-.__,J4-T~P-1-l-d-S +T-lol~C R14-l(~HJ . .G-CAfl-l+A.L p R a c E; s s I NG 0 ATE 1 II I ?2 181 PAGE REPORT NUMBER AP43 WARR~ ~T NO• VENDOR COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ~-~---CLA.lBS-eAI.D-101-28181 AMOUNT Df.SCRlPTION (188948 SETON NAME PLATE CORP. .$ .. iQ-~~6 ·. Off_i.CE-STGN ObR949 SHAMROCK SUPPLY S359.'t0 .TOOLS __ oaa~5 G-------.....SH [P-P.E.R O ... JUClU NER.'L..C.0. S.L.6aJ...._gg_ __ ........; _____ ;__,.;. ___ TRUCK REPAIRS=::-:-::~~----....;_ _ _:_ ___ _ otui%t sM 1 u. p 1 Pr , surP L v, 1 Nc s391.1 c:i i>iut-te.iN(fsffPPL1Es !>88952 SOIL AND TESTING ENGINEERS Slt021.50 SOIL TESTING __ ..... o B.£ g53 _____ sou ULCOAS.LllO OGE 11.5 •. 23 TRUCK PART~--..,.---------..;._ __ _ 088954 SOUTHERN CALIF. EDISON co. SH8 9 236.85 , ._.,.. POWER--· 08b9!)5 so. CAL. GAS CO. . S2'tt356.67". _. NATURAL GAS . ·, --081l ~5f>----· ... souu-.ERN-COUNT-I ES-0.l-L-CO t....5l9 .• 2 5 QI ~$.~Lf!J=E=L _____________ . ---- OC f: 9~ 7 SP~Rt<LETTS ORltJKING WATER $21526.73 WATER 0889~8 SPECIALIZED PRODUCTS CO. $635. 75 COMPUTER TOOL -08-~~59. ---SP.UC£ . ..S12.£E.OOM~lE.R s.2H •. 6.0 J\~IQ~9JIVE REPAIR 088C6i) STAR TOOL & SUPPL y co S5 870 25 .;·:~:·.~:-.-=·;<:~~~~: A.··100LS oe fi 961 STER LI NG ART • '$86: 0 7 : ' :,: '.t.'i·~;··:}';i~;''.< ENGINEERING SUPPLIES --OBA'%2-----STfRLUJG-.{lP:r-IC-.AL U.3 .•. 95 · .. · . ·~·-~ H. ; fiPJJ_~AJ. .. l.t~J!.BANCE rr1 O~u%3 SUMMIT STEEL $674.61 .. STEEL ·--------------- ~ 0Afl96lt SUNSET FORD S535e88 TRUCK PARTS ......__a 6 lt9 f.S----------SU P £.ILC HE.IL. C 0 R IL s_i 5 2.e .Q JANITOR I AL SUPPLI ES tc · oau966 suPEP.INTENDENT oF oocuMENTs ··• s3tto.oo· .. ,.···~ · _·,, · ·:··:·;"· i .·: iiu&LicAiio"N______ ~------------- ~ 08b967 THE ~UPPLIE.RS . · $3 9 271.93 , ·"'.·~:· .. ··.~ .. :~~-':",PUMP PARTS/OPERATING SUPPLIES --OP.Sj%1\-----SUR..•-Ll.lE-CORf.OR.A.1-JON-6 ••. 95.1..6.lf . .. . . ~-.-.':-'., ·;_\;~'_:<, .. GAS_BU.IU~E;R.i .. tc:t 08&%9 SURVEYORS SERVICE co. $250.21 MECHANICAL PARTS J, CA~971J T & C INDUSTRIAL CONTROLS, INC Slt025.52 ELECTRONIC CONTROL ~81l9H HfEIU'.o.J.NAL.U..l.cAL.•--1.NC. • .J..NOJ~.C..l' S3Q6 • .C.. LAB ANALYSl:..::S;..._ ______________ _ ooP. 912 ro~N E A ov rR u srRs s31. 26 : -: , --~:"·>~:;·.·;·,·>:.: Aov£RT'1 s"iNG OCl-!973 TRUCf( & AUTO SUPPLYt INC. $2 9 535.31··.· <; ·: · ''</;>·,'AUTOMOTIVE PARTS --O~Jl974 -J.G.-TUCt<-t-R--&--SONt--J.NC. t .• 364 •. 4 . ··-,··: INSTRU11ENL~Al\"""T=S---------------- ' ... • f ~ •• • .. 08lt975 HllNING LARORATORll:S $467.00 LAB INSPECTION oae976 UNDEUGROUNO SEP.VICE ALERT S221f.OO MEMBERSHIP FEES --\ltH!-~-H--UNI.:rEO-P.ARCEL-S[R\tl-CE-_$23.3 .•. u eA.f\C~J., -~~R~.l~.=-E _____________ _ Cf! ~97A V. o. c. ff.STING Sl t 50 O •Oil · . , --y · LAB TESTING 08P979 VWR SCJfNTJFIC UtltOl.46 ...... ' INSTRUMENTS --··O 8 ft 980 ··-----·-----VA L.C CM·------·----···· ···---··----------------.. S.17.7 .... 7_4 . ~·-~ .. ~. ~ HE CHAN I CAL PART$_:_ ________ ··-·-··--··----- 08fl9H l VALLEY CITIES SUPHY co. Slft742.32 FITTINGS/SUPPLIES oae9P2 VALVf g STEEL SUPPLY co. S3t466.20 VALVES ~{~U.!iilt3------V I K UG--l NO u STRIA L-.SWH~L.Y----___ .$ 58~-· u._____ SAFETY SlW~L I ~.s ·------·--·------··-···----····--·- 0 Et 0 581J ~IA L HRS Wt10L E SALE ELECTRIC $235. 55 ELECTRIC SUPPL I ES . 0Bft585 CARL WAfrn·rn & r.o. S5R0.16 . INSURANCE CLAIMS ADMINIS.TRATION ---0 ~fl 9 8 6. --·-·····---· .. ···-··-\.I Au K ESH A .. ENG I r~ r .. s ( R v I cf N ·TE R·--·--··-----·------·---·· $14 ·• 0 4 3. 7 8 .HE CHAN I CAL .. P .ARTL----·-----·----·-.. ·-··--· -------- U 8811H7 lJEST HES CAf<F10N, INC. !R95.lf2 CHEMICALS ~f\~Qff8 ~f.ST COAST ANALYTICAL SRV. $60!1.00 LAB SERVICES --Ot•Si9~CJ..-----·\IESHRN-·-Hl-GHYI. Y--· F ROOUClS, --INC. -·· Sl•l52 •. 63---SAFETY ~'GN$-----------·-·-----·-···-------- 08H'391J lJESTrRN STATf CHEMICAL SUPPLY $61269.16 . CAUSTIC SODA oeeq~l \JESTERN TfCHNOLOGY ASSOCIATES S381.60 FLOW SENSOR ---9 Sf. 992·--·--·-------·-SP f C -H CH···· /ILL O·Y S --··--·····--·---······--------·---·----------·---·. -------s 71 • 5 5. -_ ----·WELD I NG SUPPL I ES .. _ ... . . .. . . . __ . . . .. . ........... -·-- C 6P993 WILLC:AN ASSOCIATES U5tR8'le33 ENGINEERING SERVICES·EUCLID SEWER DESIGN -DI.SI~ ----·····---( ( ------ • -· ···-i· .. . .,, ( ( '· ---1Ns-N-0-41-'j-9---J.T-IH>S-T-U·OR-K-l-NG-CAP-l-U-t. R oc E s_s 1 NG......J).A.:tt-..... 1.J .... 1 ... 2"'"2 .... 1-4'1a ..... 1~P~A .... G~E--11::i.---....------..,..,...- ~ z REPORT NUMBER AP~3 -COUNTY SANITATION DISTRICTS OF·ORAHGE COUNTY~ . . J .-1---------------------------_;.._CLA-IMS--P"Al0-10t.21J/3-7 WARRANT NO. VE NOOR AMOUNT OE SCP I PTION 08H991f II 9 O~P995 . >'ERO)( CORPe -· --066996--·----·-~E ORC:E--VARDL~·V-A SSOG-l-A-T&S----- 10 081!997 EVERETT H. YORK°CO. '-11 ii 088998 21 P TEMPORARY PERSONNEL ROURKE & WOODRUFF .. S 16, 991. t 7 · · ·• ·'·i, '.~·::' "·'· LEGAL SERVICES .... ' . S3t't52.72· ·LEASES -----· S24 9 •. 73 __________ _,GAUGES. ____ _ $l2't. 05 HOSE s 1 lf t. If O TEMPORARY SERVICES TOTAL CLAIMS PAID 10/28/87 $1 ''5 8 6 ' 51 7. 71 u ------· ·---------------------------------=-~-~-~-~---------------------· .. ~·~· -----~~·~----------~------~ I~ 17 l!I ~l-------S ___ U_M_MA_R_Y_-__ -__ --------~~~~~~~~~~~~~~~~~~~~~~~~~~~~~·~~~~~~~-AM-O-U-N-T":"""."""·-:--._,..-:--.-:~~.:~.;~t~f~.~~-:~~:~:;~J~~-¥~]~1~~~~~~~~~J~~-.~---~~,-~-..~~:~::->;-.'''-::-_-.-.~~-~~i:---.,.._.--,----------'--~~- .: Pl -~ 1 OPER FUND $ 194.40 · .! _;:::j.__L_ACO .. FUND_:-----~~---,.-~.__,.~~~_,.,.....~..,..------~~,.,.....,..--~--ltl...OIJ . . . .. . .. . . . . . .. . • :_~--~ .m:F~~~: · · · · ·. ·, 2~.: nut'.·!·1:;:·; ~:;~~~~:~rfil;}~::jw }:::rnf ~j·:· '(/::y ·~· ·_· · •_ tx:I 3 ACO FUND 336.04 .? ~ 5 OPER FUND 5,050.68 1 ~-st~5D ~ -~~~'~!~-~-~~.~·~:-~-:~:.~0~ .. ~.;~;~1~2~~~~m~~;-i=~{-~;~~~--~~~.!~-~~~~~~~,~~:~~~~~--~;~-~~-~,~~~.~-~-~~-~---~. 7-F/R FUND . 13-63 ,·_ ': 11 OPER FUND 14,312.18 5&6 OPER FUND 71,772.58 ~:;-~~~RF~~~ 7,5~::;~---~.~.-~~-~--~-.~[~~~~0~~~~~~~=-~-,~~-~~--.. ~ ... ~.~. ~~~~~-~----~-.~. ~ 7&11' OPER FUND 2,376.72 ~·/·/<<·:,·/: .. <:·:.~;; -~ --JT -OPER FUND---·------l,054,834 .. 15,----------------'------------------ CORF 234,208.60 SELF FUNDED WORKERS COMP INSURANCE FUND 4,959.13 -~T-WORKING---CAP.ITAL .130,541.54-. -·----·----- $1, 586' 517. 71 . i --------····------------·----·-·-------··· -·-... -·-·----·--------·----------·----·--·-·-------·----------------------------·------ ----·-·-------·-·-·--·--·--.. ··-·----··-------·--··---· .. ----.. --·-·. -·-··--··· ......... _. __ ............. ·-·----........ _ ····-··--·---·-··---·--···-------.. -··--·---·-·-----.. --·---·-··-------·---------- ~----·-----·------·------·-·-.. ·· ·-···-·-·-----·------·---------.... ----· -. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE, ) Pursuant to California Government Code Section 54954.2, I hereby certify that the Agenda for the Regular Board Meeting on ~ \~ , 1987 was duly posted for public inspection at the main lobby of the Districts' offices on~\ C> 1987. IN WITNESS WHEREOF, I have hereunto set my hand this ,~~ day of~ ' 1987. Rita J. Brown, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 & 14 of Orange County, California '