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Home My WebLink About1988-01-13 AA COUNTY SANITATION DISTRICTS /IA\ OF ORANGE COUNTY, CALIFORNIA • P.O.BOX 8127,FOUNTAIN VALLEY,CALIFORNIA 9272"127 y �F 10844 ELLIS,FOUNTAIN VALLEY,CALIFORNIA 9270b7018 )714)98&2411 January 6, 1988 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5, 60, 7, 11, 13 & 14 WEDNESDAY, JANUARY 13, 1988 - 7 :30 P.M. 10844 Ellis Avenue Fountain Valley, California The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, will be held at the above hour and date. Se§tretary Scheduled Upcoming Meetings: - EXECUTIVE COMMITTEE - Wednesday, January 27th, at 5 : 30 p.m. `7 COUNTY SANITATION DISTRICTS W ORANGE COUNTY, CAUFGRmA I ELLS AVENUE PO WX8127 f�/� iWNfAW VALLEY.MMOMIA 92YEhW 91.9623 11 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings 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 09, 1988 None Scheduled December Dec 14, 1988 None Scheduled January Jan 11, 1989 Jan 25, 1989 BOARDS OF DIRECTORS County Sanitation Districts you oniu ew 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 TeleoM -ee M Cede 714 JOINT BOARDS 9 2-2411 AGENDA REGULAR MEETING JANUARY 13, 1988 - 7 :30 P.M. In accordance with the requirements of California Government Code Section 54954.2, this agenda is posted not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the Office of the Board Secretary. In the event any matter not listed on this agenda is proposed to be submitted to the Boards for discussion and/or action, it will be done in compliance with Section. 54954.2, or as set forth on a supplemental agenda posted not less than 72 hours prior to the meeting date. (1) Pledge of Allegiance and Invocation (2) Roll call ( 3) Appointment of Chairmen pro tem, if necessary (4) Consideration of motion to receive and file minute excerpts of member agencies relating to appointment of Directors, if any. (See listing in Board Meeting folders) (5) Public Comments: All persons wishing to address the Boards on spe�nda 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 1/13/88 (7) EACH DISTRICT ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 - December 9, 1987 regular District 2 - December 9, 1987 regular District 3 - December 9, 1987 regular District 5 - December 9, 1987 regular, and December 17, 1987 adjourned District 6 - December 9, 1987 regular District 7 - December 9, 1987 regular District 11 - December 9, 1987 regular District 13 - December 9, 1987 regular District 14 - December 9, 1987 regular (8) ALL DISTRICTS Consider�n 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" 12/09/87 12/23/87 ALL DISTRICTS Joint Operating Fund - $ 187,327.02 $ 861,502.47 Capital Outlay Revolving Fund - 3,377,254. 33 261,626 .04 Joint Working Capital Fund - 380,070.67 140,779.34 Self-Funded Insurance Funds - 4,216.96 3,704.75 DISTRICT NO. 1 - 15,012.00 -0- DISTRICT NO. 2 - 150,581.95 29,242.10 DISTRICT NO. 3 - 82, 316.03 15,926.57 DISTRICT NO. 5 - 679. 66 5,354. 34 DISTRICT NO. 6 - -0- 252.00 DISTRICT NO. 7 - 203,647 .46 16,187.00 DISTRICT NO. 11 - 7,101.14 5,840. 34 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - -0- -0- DISTRICTS NOS. 5 & 6 JOINT - 1,777.72 29,003.21 DISTRICTS NOS. 6 & 7 JOINT - 3,266.21 -0- DISTRICTS NOS. 7 & 14 JOINT - 6.89 160.00 $4,413,258.04 $1 370_._ 1 578.16, . -2- �� 1/13/88 (9) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9(p) All matters placed on the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. The Chairman will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same, as follows: ALL DISTRICTS (a) Consideration of motion approving Change Order No. 1 to the plans and specifications for Prepurchase and Installation of Variable. Frequency Drive Systems and Pumps for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15A, authorizing a net deduction of $45,550.00 from the contract with General Electric Company for miscellaneous modifications and substitution of various types of equipment. See page "C" (b) Consideration of motion approving Change Order No. 9 to the plans and specifications for Installation of Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21, authorizing an addition of $67,639 .59 to the contract with Margate Construction, Inc. for miscellaneous modifications, additional work and additional equipment required, and granting a time extension of 86 calendar days for said additional work. See page "D" (c) Consideration of motion approving Change Order No. 2 to the plans and specifications for _ Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R, authorizing an addition of $340,000.00 to the contract with S. A. Healy Company for substitution of a concrete deck to accommodate vehiclar parking on top of the basins in lieu of the aluminum covers previously specified, and granting a time extension of 120 `..� calendar days for said additional work (Pre-approval in an amount not to exceed $350,000 was granted by the Boards on September 9, 1987) . See page "E" -3- 1/13/88 (9) ALL DISTRICTS (CONSENT CALENDAR Continued) (d) Consideration of the following actions relative to the Professional Services Agreement with Lee and �as� Ro Consulting Engineers for design and construction services required for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33: (1) Consideration of motion to receive, file and approve the Selection Committee certification of the final negotiated fee for said services. See page "F" (2) Consideration of Resolution No. 88-1, approving said agreement with Lee and Ro Consulting Engineers for said services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultants and fixed profit, for a total amount not to exceed $830,000.00. See page G. (a) Consideration of Resolution No. 88-2, accepting Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems for Digesters "E" and "H" at Plant No. 2, Job No. P2-30, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "H„ (f) (1) Consideration of motion approving Change Order No. 2 to the plans and specifications for Removal of Grit at Plant No. 2, Specification No. M-029, authorizing an adjustment of engineer' s quantities, reducing the estimated quantity of buried material to be removed to the actual quantity that was removed, for a total deduction of $226,452.54 from the contract with Falcon Disposal Services, Inc. See page "I" (2) Consideration of Resolution No. 88-3 , accepting Removal of Grit at Plant No. 2, Specification No. M-029, as complete, authorizing execution of a Final Closeout Agreement and approving Final Closeout Agreement. See page "J" (g) Consideration of motion authorizing the General Manager to issue a purchase order to Gierlich-Mitchell, Inc. in the amount of $86,750.00 plus sales tax and freight, for the purchase of One 42-Inch Model MF-125 Morris Influent Pump, Specification No. E-181 (proprietary spare pump .for the new headworks at Plant No. 1) . -4- 1/13/88 (9) ALL DISTRICTS (CONSENT CALENDAR Continued) (h) Consideration of motion authorizing renewal of memberships In the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for the 1988 calendar year. (1) Consideration of Resolution No. 88-5, approving and adopting Guidelines and Manual of Practice pursuant to the California Environmental Quality Act (CEQAj requirements, and repealing Resolution No. 83-189. See page "K" (j ) (1) Consideration of motion to receive, file and approve the Initial Study relative to the wastewater Collection System element of the Collection, Treatment and Disposal Facilities Master Plan, determining the necessity to prepare an Environmental Impact Report on said Wastewater Collection System (Copy of Initial Study enclosed with Directors' Agenda material) . (2) Consideration of motion to receive, file and approve the Initial Study relative to the Wastewater Treatment and Disposal Facilities element of the Collection, Treatment and Disposal Facilities Master Plan, determining the necessity to prepare an Environmental Impact Report on said wastewater Treatment and Disposal Facilities (Copy of Initial Study enclosed with Directors ' Agenda material) . (k) Consideration of the following actions relative to the Professional Services Agreement with willdan Associates for preparation of an Environmental Impact Report for the wastewater Collection System element of the Collection, Treatment and Disposal Facilities Master Plan Programmatic EIR: (1) Consideration of motion to receive, file and approve Selection Committee certification of the final negotiated fee for said services. See page "L" (2) Consideration of Resolution No. 88-4, approving said agreement with Willdan Associates, on an hourly-rate basis for labor - plus overhead, plus direct expenses, subconsultants and fixed profit, for a total amount not to exceed $21,000.00. See page �.. -5- 1/13/Sa (9 ) DISTRICT 1 (CONSENT CALENDAR Continued) (1) (1) Consideration of motion approving Change Order No. 1 to the plans and specifications I for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, authorizing an addition of $13,100.00 to the contract with Sancon Engineering, Inc. for additional work on the manholes due to changed field conditions, and granting a time extension of 20 calendar days for completion of said additional work. See page "N" (2) Consideration of Resolution No. 88-6-1, accepting Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "O" DISTRICT 2 (m) Consideration of motion approving Change Order No. 4 to the plans and specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, authorizing an addition of $11,136 .27 to the contract with Colich a Sons, a Joint Venture, for repair and/or relocation of undisclosed utilities, and granting a time extension of six calendar days for completion of said additional work. See page "P" DISTRICTS 5 6 6 - (n) (1 ) Consideration of Resolution No. 88-7, approving plans and specifications for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date is February 23, 1988) . See page I.Q. (2) Consideration of motion approving and authorizing the General Manager to execute an agreement with the City of Newport Beach providing for construction of City/CALTRANS drainage improvements within Contract No. 5-29, in form approved by the General Counsel. [ITEM (9) (n) CONTINUED ON PAGE 7] -6- 1/13/88 (9 ) DISTRICTS 5 6 6 (CONSENT CALENDAR Continued) (n) ( 3 ) Consideration of motion to receive and file bid tabulation and recommendation and awarding V...� purchase order contracts to the following suppliers for Purchase of Pipe, Valves and Fittings, Specification No. P-107 (Contract No. 5-29A) , for a total amount not to exceed $92,635.07 plus tax: See page "R" CATEGORY SUPPLIER AMOUNT I. Pipe 6 Fittings American Cast Iron $22,679 .00 II. Couplings Taylor-Jett 1,054.00 III. Dezurik Valves Republic Supply 61,966 .00 IV. Stub End a Maskell-Robbins 2,519 .00 Back Flanges V. Hardware Neal Supply 4,417 .07 $92,635.07 DISTRICT 7 (o) Consideration of the following actions relative to Professional Services Agreement with Black & Veatch to conduct a Study of Unsewered Properties in District No. 7 : (1) Consideration of motion to receive, file and approve Selection Committee certification of the final negotiated fee for said services. See page "s" (2) Consideration of Resolution No. 88-8-7, approving said agreement with Black a Veatch for said services, on an hourly-rate basis for labor plus overhead, direct expenses and fixed profit, for an amount not to exceed $36 ,750.00. See page "T" DISTRICT 11 (p) Consideration of motion authorizing staff to solicit proposals and negotiate with qualified firms for Urgency Repairs to Slater Pump Station, Contract No. 11-10-3R; and authorizing staff to issue purchase order contracts for said work in a total amount not to exceed $100,000.00. END OF CONSENT CALENDAR 10) ALL DISTRICTS Consideration of action on items deleted from Consent Calendar, if any -7- 1/13/88 (11) ALL DISTRICTS Closed Session: During the course of conducting the business set forth on this agenda as a regular meeting of the Boards, the Chairman may convene the Boards in closed session to consider matters of pending or potential litigation, or personnel matters, pursuant to Government Code Sections 54956.9 or 54957.6. Reports relating to (a) purchase and sale of real property; (b) matters of pending or potential litigation; (c) employee compensation; or which are exempt from public disclosure under the California Public Records Act, may be reviewed by the Boards during a permitted closed session and are not available for public inspection. At such time as final actions are taken by the Directors on any of these subj eets, the minutes will reflect all required disclosures of information. (a) Convene in closed session, if necessary (b) Reconvene in regular session (c) Consideration of action, if any, on matters considered in closed session. (12) ALL DISTRICTS Other business and communications or supplemental agenda items, if any (13) DISTRICT 1 Other business and communications or supplemental agenda items, if any (14) DISTRICT 1 Consideration of motion to adjourn (15) DISTRICT 2 Other business and communications or supplemental agenda items, if any (16 ) DISTRICT 2 Consideration of motion to adjourn (17) DISTRICT 3 Other business and communications or supplemental agenda items, if any _ (18) DISTRICT 3 Consi eration of motion to adjourn (19) DISTRICT 6 other—business and communications or supplemental agenda items, if any (20) DISTRICT 6 Consideration of motion to adjourn -8- 1/13/88 (21) DISTRICT 7 Other business and communications or supplemental agenda items, if any (22) DISTRICT 7 Consige—ration of motion to adjourn (23) DISTRICT 11 Otter business and communications or supplemental agenda items, if any (24) DISTRICT 11 Consideration of motion to adjourn (25) DISTRICT 13 Ot er business and communications or supplemental agenda items, if any (26 ) DISTRICT 13 Consideration of motion to adjourn (27 ) DISTRICT 14 Other business and communications or supplemental agenda items, if any (28) DISTRICT 14 Consideration of motion to adjourn (29) DISTRICT 5 Consideration of actions relative to Ordinance No.. 518, An Ordinance of the Board of Directors of County Sanitation . District No. 5 of Orange County, California, Amending Ordinance No. 514, Establishing Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 517 : See page "U" (a) Report of General Counsel re proposed Ordinance. (b) Consideration of motion to read Ordinance No. 518, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 514, Establishing Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 517, by title only, and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) . (c) Consideration of motion to introduce Ordinance No. 518, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 514, Establishing _ Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 517, and pass to second reading on February 10, 1988. ( 30) DISTRICT 5 Other business and communications or supplemental agenda items, if any ( 31 ) DISTRICT 5 Consideration of motion to adjourn -9- MANAGER'S AGENDA REPORT P.O. Box 8127 • 10844 Ellis Avenue County Sanitation Districts Fountain Valley. CA 92728-8127 of Orange County, California Telephone (714)962-2411 JOINT BOARD Meeting Date January 13, 1988 - 7:30 p.m. The following is a brief explanation of the more important, non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summarizing the bills paid since the last Joint Board meeting. ALL DISTRICTS No. 9(a): Approval of Change Order No. 1 for Pre urchase and Installation of Variable Frequency Drive Systems and Pumps for Ocean Out al Booster tation "C" at Plant No. 2, Job No. J-15A. In September 1986, General Electric Company was awarded a contract to provide five pumps, drive shafts and variable frequency drive systems, complete with all auxiliary equipment, control panels and accessories required for a complete functional system for the new 480 mild Ocean outfall Booster Pumping Station being built at Plant No. 2. Change Order No. 1 provides a credit of $45,550 to this contract. The proposed changes from the 'generic' project specifications allow the Districts to take advantage of standard features included by General Electric in the manufacture of the drives and motors. The first item provides a net credit of $8,800 for deletion of the five individual uninterruptable power sources (UPS) for the pump motor controllers in lieu of a central UPS system. The second item is the use of auxiliary contacts in the motor starters in lieu of thermostats for better temperature control , for a credit of $335. The next item is the elimination of differential relays and current transformers to be replaced by a standardized ground fault protection circuit, for a credit of $4,925. The fourth and fifth items allow use of an immersed coil oil bath type bearing lube oil cooling system in lieu of an external force lube system for the vertical motors, for a credit of $31,825 and deletes a spare lube oil system for a credit of $9,250. The last item adds a clamping device to simplify the removal and reinstallation of the motor rotor on the five pumps for maintenance purposes, for an addition to the contract of $9,585. Staff recommends approval of Change Order No. 1 deducting $45,550 from the contract with General Electric Company. -1- ! l� January 13, 1988 No. 9(b): Approval of Change Arder No. 9 to Installation of Replacement of Centrifuges with Belt F ter Presses at Plant No. 1, Job No. P1-21. Change Order No. 9 adds $67,639.59 to the contract for replacement of five worn-out centrifuges with new belt filter presses at Plant No. 1. The belt filter presses are more efficient in dewatering sewage solids. The major item under this change order, in the amount of $39,921.94, is an additional aluminum structure to support the large foul air duct between the conveyor and Building 'C' that was inadvertently omitted in the original contract drawings. The other items of work under this change order include access door modifications at a cost of $688.77; adding an instrument air dryer at the foul air scrubber caustic injection panel for $2,251.84; providing stainless steel hydraulic tubing in place of mild steel tubing at the four filter presses to reduce corrosion for $6,319.45; and modifications to the Building I'M' roof duct support system including roofing due to interference with the prestressed cable in the roof beams for $18,457.59. Staff recommends approval of Change Order No. 9 adding $67,639.59 and an 86 calendar day time extension to the contract with Margate Construction, Inc. No. 9(c): A roval of Chan a Order No. 2 to Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1- R. Master plans for support facilities have previously been adopted for Reclamation Plant No. 1 and Treatment Plant No. 2. These plans provide a guideline for siting support facilities including the laboratory; maintenance, warehousing and administrative facilities; site entrances/exits and interior road circulation; security; parking and landscaping. The plans provide for support facilities to be placed around the perimeter of the sites to provide screening as well as to preserve maximum land area for treatment needs. One of our large land uses is providing adequate parking for employees, visitors and Districts' vehicles and equipment. Parking is becoming more and more of a problem at the treatment plant sites but because most of the support facilities for the Sanitation Districts are concentrated at the Fountain Valley plant, the parking needs are greater than those at the Huntington Beach plant. Ensuring that adequate parking is available has been one of the major concerns of the City of Fountain Valley in reviewing the Administration Building Addition and in the preliminary work for the new Central Laboratory. The Directors have previously adopted a policy of covering existing and future primary sedimentation basins for odor control purposes, as well as enclosing other treatment facilities for the same purpose. The Districts currently have underway the largest odor control retrofitting project ever undertaken in the United States. That project includes the placement of geodesic domes over our existing 17 circular clarifiers at both plants. To minimize future odor control costs, construction of all new primary basins, including the replacement of Basins 1 and 2 now in progress at Plant No. 1, will be of a rectangular shape, thereby allowing flat covers. The flat covers reduce the volume of foul air which must be scrubbed which reduces operation and maintenance costs. -2- January 13, 1988 In September the Boards amended the master plan for support facilities to incorporate a policy of covering future rectangular primary sedimentation basins, when appropriate, in a manner that will accommodate parking facilities on top. At the same time, staff was authorized to negotiate Change Order No. 2 to the contract with S. A. Healy Co. for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. PI-23R, deleting removable aluminum covers and adding a permanent concrete deck to accommodate parking on top of the basins, including parapet walls and ramps, for an estimated increase in the total contract amount not to exceed $350,000. The final change order has now been negotiated in the amount of $340,000. Staff recommends approval of Change Order No. 2 adding $340,000 and 120 calendar days time extension to the contract with S. A. Healy Co. No. 9(d): Receive and file Selection Committee Certification and A rove Professional Services Agreement with Lee and Ro onsultin En sneers re Primar larifiers Nos. -15 and Related Facilities at Reclamation ant No. 1 Job No. P1- . In November 1987 the Directors authorized the Selection Committee to request proposals and negotiate an agreement for the engineering design and related construction services for 60 mgd of new primary sedimentation basins at Reclamation Plant No. 1. The primary basins are planned to be located on the westerly side of the plant, immediately south of the shop and warehousing area, in an area now occupied by the digester cleaning beds. Included with the design of the primary basins which will be covered with a parking structure is relocation of the digester cleaning beds to a more southerly location. Also included is the design of utility tunnels, inlet and outlet piping, and odor control scrubbers. The effort requested includes preparation of design memoranda for early review to accurately determine the scope of the project, preparation of plans and specifications, preparation of operation and maintenance manuals, and construction support services. The actions appearing on the agenda are to receive and file the Selection Committee certification of the final negotiated fee for the above work and adoption of a resolution approving a professional services agreement with Lee and Ro Consulting Engineers for design and construction services on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultants and fixed profit, for a total amount not to exceed $830,000.00 for the work. Copies of the certification and resolution are attached to the supporting agenda documents. No. 9(e): Acce tance of Rehabilitation of Domes and Installation of Slud a Pum MIN no stems or i esters "E" and W' at Plant No. ob No. P2- 0 as omplete. Ziebarth and Alper, Inc. has fulfilled all contractual obligations within the specified time, as adjusted, for rehabilitation of two digesters at Plant No. 2 and installation of sludge pump mixing systems on the two digesters. Staff therefore recommends adoption of the resolution attached to the agenda �./ material authorizing acceptance of the work as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. The final project cost is $1,862,644.86. 3- January 13, 1988 No. 9(f): A roval of Chan a Order No. 2 for Removal of Grit at Plant No. 2, Specifica ion No. M-02 and Acceptance of Job as Complete. 1. Change Order No. 2 In the past it was common practice to bury grit and screenings removed from the wastewater stream at the plant sites. (Currently, daily production of grit and screenings are transported to a landfill in sealed containers for disposal.) Last spring the Boards awarded Specification No. M-029 to remove an estimated 96,000 tons of previously-buried grit and screenings at Plant No. 2 for disposal at a landfill. The work has now been completed and the actual volume that had been buried was less than had been originally estimated by staff. Change Order No. 2 is to adjust the engineer' s quantities to accurately reflect the actual quantity of material , 82,636.30 tons, removed from Treatment Plant No. 2. This change order deducts $282,452.54 from the contract. Staff recommends approval of Change Order No. 2 deducting $282,452.54 from the contract with Falcon Disposal , Inc. There is no time extension associated with this change order. 2. Acceptance of Contract as Complete Falcon Disposal , Inc. has fulfilled all contractual obligations within the specified time. The staff reconmends adoption of the resolution attached to the agenda material authorizing acceptance of the work as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. The final contract cost is $1,740,067.46. No. 9(g) : Authorize Purchase of 42-Inch MF-175 Morris Influent Pump, Specification No. E-181, 5pare Headworks Pump. The new $31.5 million headworks, Job No. P1-20, presently under construction at Plant No. 1 has five 70-mgd pump bays. However, only four pumping units (pumps, motors and drives) are being installed under the contract. The fifth pumping unit will not be needed until flaws increase to a level not expected to be reached until the mid-1990' s. Staff believes that there would be several advantages to purchasing a spare pump (exclusive of the motor and drive) now and warehousing it for future use when needed. First, we can take advantage of the manufacturer's "tooling-up" to build the four pumps to be installed under Job No. P1-20. This would guarantee that the spare pump matches the other four exactly. Often, we find that it is difficult to match pumps in future years. All of the pumps in a headworks must operate from a common wetwell level control signal . If the pump curves do not match, then controlling the flow split is very difficult. Further, the inlet sizes should match since the piping is cast in the concrete structure during the headworks construction. Finally, the practice of having all major components in a project of one size and brand significantly reduces the quantity of spare parts needed to be inventoried in our warehouse. For example, Headworks "C" at Plant No. 2 has eight pumps made by three different manufacturers. -4- January 13, 1988 ad Staff has solicited a proposal from the local supplier of the new Plant No. 1 headworks pumps and has negotiated a price that is 3% less than the price paid by the headworks contractor. Purchasing it directly would also avoid a mark-up by the contractor of approximately 15%. It is, therefore, recommended that staff be authorized to issue a purchase order contract to Geriich Mitchell , Inc., the manufacturer's representative, for one 42-inch MF-175 Morris Influent Pump, Specification No. E-181, for a spare headworks pump, in the amount of $86,750.00 plus sales tax and freight. No. 9(hj : Renewal of Membershi s in the California Association of Sanitation Agencies CASA and the Association of Metropolitan Sewerage Agencies AMSA . The annual fees for membership in these organizations are due each January. Our Districts' basic dues are approximately $2,500 for CASA and $5,020 for AMSA. The CASA organization maintains offices in Sacramento and has an active program dealing with State administration and wastewater legislative matters and proposed regulations of the State Water Resources Control Board. Your General Manager is a past president of CASA. The AMSA organization represents the large metropolitan sewering agencies at the Federal level . A national office is maintained in Washington, DC, and their personnel are actively engaged in the many facets of the national scene. Not only do they work with the staff of the numerous congressional committees concerned with water pollution control regulations, but their information service on current Environmental Protection Agency regulations is extremely helpful to the Districts. Your General Manager is presently serving as a member of the Board of Directors of AMSA. Renewal of membership and payment of the annual dues for these two important organizations is recommended. No. 9(i): Consideration of Resolution Approving CEQA Guidelines and Procedures Manual . K. P. Lindstrom, Inc. , planning and environmental consultants, have prepared an updated California Environmental Quality Act (CEQA) Guidelines and Procedures Manual for the Districts' use. The guidelines are intended to comply with Section 15022, Public Agency Implementation Procedures, of the CEQA Guidelines adopted by the State. The manual will provide the format for compliance with CEQA by the Districts for both Districts' funded projects as well as responses to projects proposed by other agencies. The guidelines provide an explanation of the requirements of the California Environmental Quality Act and detailed instructions for complying with same. Exemptions, emergency work, negative declarations, environmental impact reports and other requirements and methods to comply with CEQA are discussed and reviewed in step-by-step format. _ The guidelines and procedures manual has been reviewed by staff and General Counsel . The action before the Boards is to adopt a resolution approving the guidelines and implementation procedures for compliance with the California -5- January 13, 1988 Environmental Quality Act, and repealing the resolution adopted in 1983 establishing guidelines. Any Director who wishes a copy of the CEQA Guidelines and Procedures Manual should call Jean Tappan, telephone 962-2411 extension 311, for a copy. Staff recommends adoption of the resolution. No. 9(j): CEQA Actions re Preparation of Environmental Impact Reports required as Dart of Action Plan Wastewater Collection, Treatment and Disposal Facilities Master P, an. In September 1987, the Directors approved the Action Plan for Balanced Environmental Management: Preserving Orange County's Coastal Waters. The two-year Action Plan will lead to the submittal of an application for a new ocean discharge permit. The discharge application will be based on a comprehensive planning effort that will include preparation of a master plan report for collection, treatment and disposal facilities; preparation of a reliability report; preparation of a disaster plan, environmental impact studies and preparation of a financial plan. As part of that effort, the Directors have already approved contracts for the preparation of the master plan studies noted above, contracts for environmental management services, and authorized negotiations which will lead to preparation of a comprehensive Programmatic Environmental Impact Report (EIR) which will include two major elements, the Wastewater Collection System EIR and the Wastewater Treatment and Disposal Facilities EIR. Separate Initial Studies have been prepared for the Wastewater Collection System element and the Wastewater Treatment and Disposal Facilities element of the Programmatic EIR. The actions requested are to receive, file and approve the Initial Studies and find that environmental impact reports should be prepared for both elements in accordance with CEQA requirements. Separately, under Agenda Item 9(k) , a professional services agreement for the preparation of the Wastewater Collection System EIR element is being recommended. Proposals are now being solicited for the preparation of the EIR for the Wastewater Treatment and Disposal Facilities element for consideration at a future meeting. No. 9(k): A rove Selection Committee Certification and Professional Services A reement with Willdan ssociates for Preparation of Environmental Impact Report for the Wastewater Collection 5ystem Element of the collection, Treatment and Disposal Facilities Master Plan Programmatic EIR. In October the Directors authorized the Selection Committee to solicit proposals and negotiate professional services agreements for preparation of necessary environmental impact reports for the Collection, Treatment and Disposal Facilities Master Plan and for preparation of reports and studies to support the Districts' Ocean Discharge Permit renewal application. The work is part of the Action Plan for Balanced Environmental Management which will result in an application for a new ocean discharge permit to be filed in the Fall of 1989. A programmatic environmental impact report is envisioned and will include several elements addressing the collection facilities, treatment and disposal facilities, future conditions, water reclamation and solids residuals management. -6- January 13, 1988 ... As part of the Action Plan, the Collection, Treatment and Disposal Facilities Master Plan is under preparation by a joint venture of John Carollo Engineers and Boyle Engineering Corporation. A portion of that work includes the review of the Districts collection system, and it is expected that this review will result in recommendations to correct anticipated deficiencies by construction of new interceptor sewers and the rehabilitation of some existing sewers. Proposals have been solicited for the collection facilities element of the EIR and the Selection Committee has negotiated a fee with Willdan Associates to prepare the collection system element of the programmatic EIR in an amount not to exceed $21,000.00, based on hourly rates for labor plus overhead, plus direct expenses, subconsultants and fixed profit. The actions appearing on the agenda are to receive and file the Selection Committee certification of the final negotiated fee for the above work and adoption of a resolution approving an agreement with Willdan Associates to provide the necessary environmental services. Copies of the certification and resolution are attached with the supporting documents. DISTRICT 1 No. 9(1): Approval of Change Order No. 1 to Santa Ana/D tiger Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R and Acceptance of ontract Fs Complete. 1. Change Order No. 1 Change Order No. 1 adds $13,100 and 20 calendar days time extension to the contract for the Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, due to differing field conditions. The change order consists of enlarging manhole shelves at two locations, for $5,600; additional labor and material in the amount of $2,200 for the extra cost for rehabilitation of a 72-inch manhole that was shown as a 60-inch manhole on the plans; added excavation and material costs in the amount of $3,800 for replacement of 60-inch shafting for two manholes which were shown to have flat tops but, in fact, had cone tops; and added costs for removal of manhole shafting encased in concrete because the encasement was not shown on the plans, for $1,500. Staff recommends approval of Change Order No. 1, adding $13,100 and 20 calendar days to the contract with Sancon Engineering, Inc. 2. Acceptance of Job as Complete Sancon Engineering, Inc. has fulfilled all contractual obligations within the specified time as adjusted. Staff therefore recommends adoption of the resolution attached to the agenda material authorizing acceptance of the work as complete, execution of the Final Closeout Agreement, and filing of the Notice of Completion as required. The final project cost is $152,100. v -7- January 13, 1988 DISTRICT 2 No. 9(m): A roval of Change Order No. 4 for Fullerton-Brea Interceptor Sewer. Contract No. - In September, the Directors awarded a construction contract for the Fullerton-Brea Interceptor Sewer to Colich and Sons, a Joint Venture, in the amount of $8,861,000. This project, winding over five miles from the start of construction at Euclid and Orangethorpe Avenues and continuing northeasterly in the City of Fullerton to terminus in Brea Boulevard near Evergreen Avenue in the City of Brea, is nearing completion. Change Order No. 4 adds $11,136.27 and six calendar days time extension to the contract for repairing and relocating several undisclosed utilities which were not indicated on the contract drawings and were, thus, inadvertently damaged during the sewer line construction. The repaired utilities include underground street signal wiring, street lighting ducts, telephone cables and water lines. Staff recommends approval of Change Order No. 4 adding $11,136.27 and six calendar days to the contract with Colich and Sons, a Joint Venture. DISTRICTS 5 AND 6 No. 9(n) : Actions re Replacement of Portions of Coast Highway Force Main and Gravity Sewer. 1. A royal of Plans and S ecificatlons for Re lacement of Portions of oas Highway Farce Main and ray ty ewer, an Men o. As part of the master plan for rehabilitating the dual Coast Highway Force Mains and Gravity Sewers in June 1987 the Directors authorized a contract with Robert Bein, William Frost and Associates to prepare plans and specifications for portions of that project. Originally, a part of this work was to be incorporated into a cooperative project with the City of Newport Beach for Pacific Coast Highway improvements (see Item No. 2 below). However, most of the City's work has been delayed and the Districts will have to proceed separately. Contract No. 5-29 includes the replacement of an existing force main and gravity sewer within Pacific Coast Highway between Dover Drive and Bitter Point Pump Station (59th Street) , and thence northeasterly within the oil field roads to the east side of the Santa Ana River at Plant No. 2. The existing 24-inch force main, which has deteriorated and is subject to breaks and leakage, will be replaced with 36-inch ductile iron pipe with a polyethylene liner for greater reliability. The design engineer has completed the plans and specifications and construction is scheduled to begin in April 1988. Staff therefore recommends approval of the plans and specifications and authorization for the General Manager to establish the bid date for Contract No. 5-29. A tentative bid date of February 23, 1988 is scheduled, subject to receipt of certain permits and regulatory agency approvals. The engineer's estimate for this work is $4,500,000. -8- l � January 13, 1988 \./ 2. Cooperative Sewer/Storm Drain Project with City of Newport Beach The City plans to construct a three-barrel storm drain westerly of Riverside Avenue across Pacific Coast Highway. Construction will require open cutting of Pacific Coast Highway, and the City has prepared plans and specifications and obtained a CALTRANS permit for this work. As part of the work, the Districts are proposing to install a connector pipe (discussed under Item No. 3 below) . Combining the projects will provide for a better coordinated job, reduce inconvenience to the traveling public by only disrupting traffic one time, and save both agencies funds. The City has requested that the Districts Include the storm drain work in the District's contract. The bid items for the drainage project will be separate from the sewer work, and the City will pay the cost for the storm drain work. Staff is requesting authority for the General Manager to enter into an agreement with the City of Newport Beach providing for the installation of the drainage facilities westerly of Riverside Avenue as part of Districts' Contract No. 5-29 (see Item No. 1 above) , in a form approved by General Counsel. 3. AuthorizingAward of Purchase Order Contract for Purchase of Pi e, Valves and Fittings, Specification No. P-107 Contract No. 5-29A for Coast Highway Force Main and Gravity Sewer Connection The City of Newport Beach plans to construct a storm drain crossing of Pacific Coast Highway just west of Riverside Avenue (discussed above under Item No. 2) which will require open cutting of Pacific Coast Highway. At this location, the Districts operate the dual sewer force main system, one on each side of Pacific Coast Highway. Constructing a connector pipe between this system provides greater system reliability in the event of a break because flow can be switched from one pipe to the other. Further, such connections lower overall system pressure since they reduce the length of the reach where only one pipe must be operated around any break. Contract No. 5-29 provides for the installation of a connector pipe at this location within the storm drain trench. The specifications have been coordinated with the City's work and will require the Sanitation Districts' contractor to install the pipe for later tie-in with remaining portions of the Districts' project. However, the connector pipe requires a long lead time for acquisition, therefore, specifications for the purchase of the necessary materials were prepared and advertised. Five supply categories were bid and eight firms submitted bids. The categories and the lowest bid received for each follow: Total Cost Category Vendor Plus Tax I. Pipe and Fittings American Cast Iron $22,679.00 II. Couplings Taylor-Jett 1,054.00 III. Dezurik Valves Republic Supply 61,966.00 IV. Stub End and Back Valves Maskell-Robbins 2,519.00 V. Hardware Neal Supply 4,417.07 v $92,635.07 9 January 13, 1988 Staff recommends award to the lowest bidder in each category for advance purchase of materials necessary for the connector pipe west of Riverside Avenue in the City of Newport Beach, for an amount not to exceed $92,635.07 plus tax. DISTRICT 7 No. 9(o): Receive and file Selection Committee Certification and Approve Professional Sery ces reement with Black Veatch re Study of Unsewered Properties in District No. Portions of areas within and adjacent to Orange County Sanitation District No. 7 are not connected to the sanitary sewer system. The areas include Orange Park Acres, Lemon Heights and Cowan Heights, all within unincorporated Orange County, and Individual parcels within the City of Tustin. Some of the unsewered properties are adjacent to but not within the District; some do not have sewers available. Preliminary staff investigation of some 12,000 lots within the areas mentioned indicates that 15 to 20 percent of the parcels are not connected to the sanitary sewer system. A study has been proposed which will review the existing on-site disposal systems and determine if they do, in fact, contribute to either health hazards or degradation of the groundwater. If it is found that they are a contributor, solutions will be recommended and costs identified for correcting the problem. The costs will be weighed against the benefits. Health hazards, such as seepage into drainage facilities, will be Identified as will calculations be prepared to determine degradation of well water quality, particularly by possible nitrate increases. In particular, the study will : • Identify properties with on-site disposal systems; • Identify areas where a complaint history is recorded; • Review general suitability of soils for absorption, hydrogeology of soils, proximity to well water supplies, and evidence of groundwater degradation; • Review applicable health laws and requirements; • Estimate the benefits of a sewer connection program, with emphasis on groundwater quality and public health improvements. The study plan has been reviewed by the County of Orange, Cities of Orange and Tustin, the Regional Water Quality Control Board - Santa Ana 'Region, the Orange County Water District and the State of California Department of Health Services which all support the preparation of the study. The project will be conducted in three phases. The first phase includes the preparation of a reconnaisance investigation and report providing information on the costs and benefits of providing sewer service to unsewered properties in the above described areas. If the Directors find that a program to connect unsewered properties to the sewer system is warranted. The second phase would be design of the necessary sewage collection facilities. The third phase would be construction of the facilities. It is estimated that the Phase I preliminary investigation will take three to four months to complete. The Selection Committee has solicited proposals for the Phase I study and `! has negotiated a fee not to exceed $36,750.00 based on hourly rates for labor plus overhead, plus direct expenses and fixed profit. -10- January 13, 1988 The actions appearing on the agenda are to receive and file the Selection Committee certification of the final negotiated fee for the above work and adopt a resolution approving an agreement with Black d Veatch to provide the necessary engineering services for the study. Copies of the certification and the resolution are attached with the supporting agenda material . DISTRICT 11 No. 9(p): Urgency Repair to Slater Pump Station, Contract No. 11-10-3R. County Sanitation District No. 11 operates the Slater Pump Station located on Slater Avenue between Goldenwest Street and Gothard Avenue. The station pumps 10 mgd of wastewater via two force mains, each controlled by a gate valve. One of the gate valves has failed. Replacement of the valve will require taking the pump station out of service requiring temporary pumps for a full , night-time bypass of the flows when they are lowest. In addition, staff is recommending other minor alterations to the station at the same time, including placement of a fenced concrete slab adjacent to the pump station, on land owned by General Telephone Company, to install an emergency generator. Because replacement of the valve is of an urgency nature, and the crticial need to maintain system reliability, it is recommended that staff be authorized to negotiate with contractors and suppliers and award contracts to proceed with the necessary valve replacement, and attendant work. Staff estimates that informal proposals can be received from several contractors capable of installing the station bypass, and that the work can be accomplished with an authorization of $100,000. ALL DISTRICTS No. 11: Agenda for Closed Session. From time to time it is necessary for the Boards to convene in closed session to consider purchase and sale of real property, potential or pending litigation, personnel matters or other matters which are exempt from public disclosure under the California Public Records Act. In order to avoid a situation where a closed session is needed but does not appear on the agenda, this standing item is placed on the agenda each month providing for a closed session at the regular meeting, if deemed necessary by the Boards. DISTRICT 5 No. 29: Introduction of Ordinance No. 518. At the December 17, 1987 adjourned meeting, the Directors reviewed the District's connection fee program for capital financing. Based on an analysis of the necessary basic fee for new connections to pay the cost of the master-planned collection system and the treatment facility expansion, the Board instituted proceedings to modify its long-range financial program including revisions to the previously-adopted ordinance for connection fees. Connection �./ fees are paid by developers for the cast of sewerage facilities to serve the new development. -11- January 13, 1988 Ordinance No. 518 implements the necessary adjustments in the District's one-time District-wide connection fee charged to new development to finance capital facilities required to serve such development and eliminate the separate zone fees established by prior ordinance, as follows: Type of Connection Proposed One-Time Fee Single/Multi-Family Dwelling Units $1,500/Dwelling Unit Commercial/Industrial/Governmental/Other $300/1,000 S.F. of Building The actions appearing on the agenda are to introduce and hold the first reading of Ordinance No. 518 and to pass it to second reading for consideration of adoption at the regular Board meeting on February 10, 1988. -12- AGENDA ITEM NO. 9(j)(1) INITIAL STUDY FOR WASTEWATER COLLECTION SYSTEM I. Background A. Name of Proponent County Sanitation Districts of Orange County B. Address and Phone Number of Proponent (714) 962-2411 10844 Ellis Avenue (P. O. Sox 8127) Fountain Valley, CA 92728-8127 C. Contact Person Thomas Dawes D. Title and Location of Project: Programmatic Environmental Impact Report - Collector Sewers. Project area covers approximately 340 square miles, including 23 cities and portions of county Ts unincor- porated lands (Figure 1) in northern Orange County, California. E. Description of Project: Updated Master Plan of Trunk Sewers for all Districts incorporating results of a recently completed Con- solidated Master Plan of Trunk Sewers for Districts 2, 3 and 11 and CEQA documentation. Amendment proposes numerous relief facilities to correct identified system deficiencies. In moat cases, new facilities will parallel existing facilities and would not disturb previously undisturbed areas. The trunk sewer systems of District Nos. 1, 2, 3, 5, 6, 7, 11, 13, and 14 provide connections to the local collection systems serving 23 cities and unincorporated county territory of the central, north, and west portion of Orange County (Figure 1) . These systems feed the Districts- two regional treatment plants located in Fountain Valley and Huntington Beach. The Master Plan and EIR will provide a comprehensive analysis for the planning area of the nine districts, culminating in an updated trunk sewer master plan for each district. The Euclid/Newhope - Placentia/Santa Ana River Drainage Areas (see Figure 1) studied by willdan Associates in 1987 and addressed in a 1987 EIR shall not be restudied, but referenced. The results of the willdan studies shall be incorporated in final maps and projections. Additional information on the Programmatic EIR and what it will address are described in Attachment 4. 1 p�gTRICI SpNRpSIE AD Cox)CO CONUNSY YEYANppRY MAP $ UDY BO 1`. :........................ ............ ... ...................... ........... ... ..................... ........... .... ................... ............. Y 1 CAROLLO'BOYLE ENGINEERS II, Guidelines `►� A. Does the proposed activity qualify as a project as defined in Sec- tion 28. Yes _ X No (If activity does not qualify as project, do not complete remainder of form.) B. Does the project qualify as: 1. Ministerial (Section 6) Yes No X 2. Emergency (Section 13) Yes No X 3. A feasibility or planning study (Section 33) Yes X No 4. Categorically exempt pursuant to Article 8 of the State Guidelines (Section 40) Yes No X 5. Involves another agency which constitutes the lead agency (Section 36) Yes No X If yes, identify lead agency: (If yes has been checked for any of the above, an Environmental Im- pact Assessment/Environmental Impact Report or Negative Declare- taion need not be prepared.) III. Environmental Impacts (Explanations of all "yes" and "maybe" answers are required on attached sheets.) Yes Maybe No A. Earth. Will the proposal result in: 1. Unstable earth conditions or in changes in geological substructures? X 2. Disruptions, displacements, compaction or uncovering of the soil? X 3. Change in topography or ground surface relief features? X 4. The destruction, covering or modifica- tion of any unique geologic or physical features? X 3 Yea Maybe No + 5. Any increase in wind or water erosion of soils, either on or off the site? X `�►' 6. Changes in deposition or erosion of beach sands, or changes in siltation, deposition or erosion which may modify the channel of a river or stream or the bed of the ocean or any bay, inlet or lake? X 7. exposure of people or property to geologic hazards such as earthquakes, landslides, mudslides, ground failure, or similar hazards? X B. Air. Will the proposal result in: 1. Substantial air emissions or deterior- ation of ambient air quality? X 2. The creation of objectionable odors? X 3. Alteration of air movement, moisture, or temperature, or any change in climate, either locally or regionally? X C. Water. Will the proposal result in: 1. Changes in currents, or the course of direction of water movements, in either marine or fresh waters? X 2. Changes in absorption rates, drainage patterns, or the rate and amount of surface runoff? X 3. Alteration to the course or flow of flood waters? X 4. Change in the amount of surface water in any body of water? X 5. Discharge into surface waters, or in any alteration of surface water quality, in- cluding but not Limited to temperature, dissolved oxygen or turbidity? X 6. Alteration of the direction or rate of flow of groundwaters? X 4 1 Yes Maybe No 7. Change in the quantity of groundwaters, either through direct additions or with- drawals, or through interception of an aquifer by cuts or excavations? X 8. Substantial reduction in the amount of water otherwise available for public water supplies? _ X 9. Exposure of people or property to water related hazards such as flooding or tidal waves? x D. Plant Life. Will the proposal result in: 1. Change in diversity of species, or num- ber of any species of plants (including trees, shrubs, grass, crops, and aquatic plants? X 2. Reduction of the numbers of any unique, rare or endangered species of plants? X 3. Introduction of new species of plants into an area, or in a barrier to the nor- mal replenishment of existing species? _ X 4. Reduction in acreage of any agricultural crop? _ X E. animal Life. Will the proposal result in: 1. Change in the diversity of species, or numbers of any species of animals (birds, land animals including reptiles, fish and shellfish, benthic organisms or insects)? _ X 2. Reduction of the numbers or any unique, rare or endangered species of animals? _ _ X 3. Introduction of new species of animals into an area, or result in a barrier to the migration or movement of animals? X 4. Deterioration to existing fish or wild- life habitat? X X P. Noise. Will the proposal result in: 1. Increases in existing noise levels? X 5 Yes Maybe No 1 / • 2. Exposure of people to severe noise v levels? % G. Light and Glare. will the proposal produce light or glare? X H. Land Use. Will the proposal result in a substantial alteration of the present or planned land use of an area? _ X I. Natural Resources. Will the proposal result in: 1. Increase in the rate of use of any na- tural resources? X 2. Substantial depletion of any nonrenewable natural resource? X J. Risk of Upset. Will the proposal involve: 1. A risk of an explosion or the release of hazardous substances (including, but not limited to, oil, pesticides, chemicals or radiation) in the event of an accident or upset conditions? X 2. Possible interference with an emergency response plan or an emergency evacuation plan? X K. Population. Will the proposal alter the location, distribution, density, or growth rate of the human population of an area? X _ L. Housing. Will the proposal affect exist- ing housing, or create a demand for addi- tional housing? X M. Transportation/Circulation. will the proposal result in: 1. Generation of substantial additional vehicular movement? X 2. Effects on existing parking facilities, or demand for new parking? X 3. Substantial impact upon existing trans- portation systems? X 6 Yes Maybe No 4. Alterations to present patterns of cir- culation or movement of people and/or goods? X 5. Alterations to waterborne, rail or air traffic? X 6. Increase in traffic hazards to motor vehicles, bicyclists or pedestrians? _ X N. Public Services. Will the proposal have an effect upon, or result in a need for new or altered governmental services in any of the following areas: 1. Fire protection? X 2. Police protection? _ _ X 3. Schools? X 4. Parks or other recreational facilities? X 5. Maintenance of public facilities, in- cluding roads? X 6. Other governmental services? X _ O. Energy. Will the proposal result in: 1. Use of substantial amounts of fuel or energy? X 2. Substantial increase in demand upon existing sources of energy, or require the development of new sources of energy? X P. Utilities. Will the proposal result in a need for new systems, or substantial alter- ations to the following utilities: 1. Power or natural gas? X 2. Communications systems? X 3. Water? X 4. Sewer or septic tanks? X 5. Storm water drainage? X 7 Yee Maybe No 6. Solid waste and disposal? X Q. Ruman Health. Will the proposal result in: 1. Creation of any health hazard or poten- tial health hazard (excluding mental health)? X 2. Exposure of people to potential health hazards? X R. Aesthetics. Will the proposal result in the obstruction of any scenic vista or view open to the public, or will the proposal result in the creation of an aesthetically offensive site open to public view? X S. Recreation. Will the proposal result in an impact upon the quality or quantity of existing recreational opportunities? X T. Cultural Resources. 1. Will the proposal result in the alter- ation of or the destruction of a pre- historic or historic archaeological site? X 2. Will the proposal result in adverse physical or aesthetic effects to a pre- historic or historic building, structure, or object? X 3. Does the proposal have the potential to cause a physical change which would affect unique ethnic cultural values? x 4. Will the proposal restrict existing re- ligious or sacred uses with the potential impact area? X U. Mandatory Findings of Significance. 1. Does the project have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self sustaining levels, threaten to eliminate a plant or animal community# 8 Yes Maybe No reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of California history or prehistory? X 2. Does the project have the potential to achieve short-term, to the disadvantage of long-term, environmental goals? (A short-term impact on the environment is one which occurs in a relatively brief, definitive period of time while long- term impacts will endure well into the future.) X 3. Does the project have impacts which are individually limited, but cumulatively considerable? (A project may impact on two or more separate resources where the impact on each resource is relatively small, but where the effect of the total of those impacts on the environment is significant.) X 4. Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? X IV. Discussion of Enviza mental Evaluation See attached sheet. V. Di^^•SSon of Zoning Compatibility See attached sheet. VI. DeF®nation On the basis on this initial evaluation: I find that the proposed project COULD NOT have a sig- nificant effect on the environment, and a NEGATIVE DECLARATION WILL BE PREPARED. I find that although the proposed project could have a significant effect on the environment, there will not _ be a significant effect in this case because the miti- gation measures described on an attached sheet have been added to the project. A NEGATIVE DECLARATION WILL BE PREPARED. 9 I find the proposed project MAY have a significant l 1 effect on the environment, and an ENVIRONMENTAL IMPACT �✓ REPORT is required. X Date: January 6, 1988 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 10 IV. DISCUSSION OF ENVIRONMENTAL EVALUATION A. Earth The FIRS certified for previous Nester Plans of Sewers for each adequately describe the project area setting with respect to soils, landform and geology. Impacts related to trenching, backfilling and other sewer construction activities which result in the displacement, compaction and overcovering of the soil, are also adequately dis- cussed in that EIR. No significant topographical changes will occur. No further environmental analysis is required on this topic, until site specific construction projects are proposed, at which time detailed geotechnical reports will be prepared, as needed. B. Air Air quality impacts related to the proper sewer system improvements will be primarily short-term, construction generated effects, includ- ing fugitive dust and equipment exhaust. Long-term, secondary ef- fects of minimal significance will consist of emissions at power plants. Construction related impacts can be adequately mitigated through ad- herence to Rule 403 of the SQAMD Rules and Regulations and other lo- cally adopted procedures for construction of public facilities. No further analysis is required for the subject project. C. Water Proposed facilities may cross portions of several flood control facilities, including the Santa Ana River. These facilities need to be identified, as well as any special permit requirements from the responsible agencies. Any known surface or subsurface hydrological conditions that could seriously constrain the installation of proposed facilities need to be identified, along with drainago con- trol measures which should be implemented during construction of the proposed facilities. D. Plant Life The type and significance of plant life in the proposed project areas needs to be identified along with mitigation measures to protect any identified significant plant resources. Most areas likely to be proposed for relief sewer facilities are either already disturbed or contain no significant, rare or endangered plant species or agricul- tural crops. E. Animal Life The effects of the proposed facilities wildlife habitat needs to be evaluated, along with mitigation measures to protect any identified significant habitat. �J 11 F. Noise Noise impacts will be primarily limited to short-term, construction related activities during installation of the proposed relief facilities. The discussion of raise impacts and mitigation measures contained in previous EIRs will be evaluated and updated as needed for the proposed projects. G. Light and Glare No new sources of light and glare will result from construction of the proposed sewer system improvements. H. Land Use The changing and intensifying patterns of land use in the study area, which are the subject plans, most be documented. Possible land use changes resulting from implementation of the subject plan also need to be addressed. I. Natural Resources Consumption of natural resources used in construction materials, con- struction activities and the operation and maintenance of completed facilities will be quantified and evaluated from both a local and regional perspective. J. Risk of Upset Rupture of subsurface sewer pipeline could result in the discharge of untreated sewage effluent into groundwaters or possibly into popu- lated surface areas. Such an incident is highly unlikely however, and can be adequately mitigated Through careful right-of-way planning which avoids seismic hazards (severe ground movement) and through proper adherence to adopted public works construction standards. Applicable provisions of local and .regional emergency response plans will be incorporated into the engineering, design and construction of all proposed facilities. No further analysis is needed with regard to the risk of upset. K. and L. Population and Housing The target population to be served by the proposed sewer system needs to be estimated and evaluated with regard to adopted local and regional plans. The potential growth inducing effects of the proposed sewer plan must also be addressed. The County Sanitation Districts do not have land use authority and do not control growth. 12 �/ M. Transportation/Circulation \.W/ New trunk sewers are proposed in or along several circulation routes not previously designated for such use. These roadways, bikeways, and other transportation routes need to be identified. Mitigation measures to diminish the disruption of circulation pat- terns during construction of the proposed improvements need to be identified. N. Public Services Construction andoperation of the proposed facilities will not affect most governmental or public service agencies within the study area. However, the growth inducing effects and the link to school facilities must be addressed, along with alternative financing op- tions to cover capital and maintenance costs. O. Energy Consumption of fuels and energy during construction and the ongoing operation of the proposed sewer system facilities will not be sub- stantial from a regional perspective. P. Utilities Proposed sewer system improvements are intended to be installed in the close vicinity of numerous utility facilities including natural gas, electricity, water, telephone, cable television and possibly oil lines. Careful coordination with all affected utility purveyors is therefore necessary to prevent damage to those facilities and to prepare for alternate utility delivery systems, if needed, during construction of the proposed relief facilities. The SIR process should include correspondence with affected utility purveyors, to identify possible adverse impacts to utility facilities and miti- gation measures therefor. Q. Human Health See explanation to J., above. R. Aesthetics This topic needs to be discussed. No scenic resources or vistas are likely to be affected by the proposed project. S. Recreation Portions of bikeways along the Santa Ana River may be disrupted by installation of proposed sewer relief facilities. Such bikeways must be identified along with mitigation measures to compensate for such temporary impacts. No other recreation area, developed or 13 undeveloped, will be affected by installation of the proposed sewer system improvements. T. Cultural Resources Proposed improvements will be constructed in areas already disturbed or within highly urbanized areas having no known significant cultural resources. V. DISCUSSION OF ZONING COMPATIBILITY Recommended facilities were derived from an analysis of existing system deficiencies with regard to potential growth and development in the Study Area. Growth assumptions were developed from contacts with all affected Planning Agencies to reflect their up-to-date long-term land use plans. Those assumptions will be documented and will be included in the Master Plan and SIR. 14 �/ i a AGENDA ITEM NO. 9(j)(2) INITIAL STUDY FOR WASTEWATER 'TREATMENT MID DISPOSAL FACILITIES I. Background A. Name of Proponent County Sanitation Districts of Orange County B. Address and Phone Number of Proponent (714) 962-2411 10844 Ellis Avenue (P. O. Box 8127) Fountain Valley, CA 92728-8127 C. Contact Person Thomas Dawes D. Title and Location of Proiect: Programmatic SIR for Wastewater Master Plan - Wastewater Treatment and Disposal Facilities. Project includes improvements to Reclamation Plant No. 1, 10644 Ellis Avenue, Fountain Valley, and Treatment Plant No. 2, 22212 Brockhurst Street, Huntington Beach (Figure 1) and possible consideration of a third inland reclamation facility. E. Description of Project: The SIR will address the impacts associated with providing wastewater treatment, disposal, and reclamation for a 450 mile service area for the next 20-30 years. Three alternatives for treatment facilities will be considered through the year 2020 to meet different discharge requirements, including full secondary treatment. A major emphasis of the analysis of these treatment and disposal alternatives will be determining the environmental impacts associated with construction and operation including materials use, land see, energy use, air quality impacts, chemical use, sludge dis- posal and impacts an the marine environment. Secondary growth- related impacts will be assessed based on projected population growth estimates obtained from local cities within the service area, the County of Orange and other agencies. The growth-related assess- sent should examine the highest projected growth figures and, as needed, other lower forecasts if it is evident that the environmen- tal impacts associated with the highest growth scenarios are severe in terms of either regional planning goals or other criteria. 1 J 9 LOS ANGELES CO nIRIEF SLV0. LA HA RA PD �p °4 Fq u V NGFNFFH Asi R my OO M1�gO E MO-LOAM ® �O M vE� APUA �� CENTIA YORBA GO AVE LNDA W FY oM ° °> 9 u LWC INE 4YP4EIjS „ ' o AVEPILL s CMnPx AVE j e.ir°ROV < FWy V V S ° S I B U p 4eFA 5r ANT i TUB 9 III IW E AVE O P'A OP L ON AY �• SI.VO �4 p CIEIC °' OST MES WVNE OEA CM r NEWPORT BEACH TREATMENT PLANT NO.2 HUNTINGTON BEACH RECLAMATION PLANT NO.1 FOUNTAIN VALLEY TlJ VEVAY I VrY Figure 1 .ru.A r. REGIONAL LOCATION YICIMIY WI II. Guidelines A. Does the proposed activity qualify as a project as defined in Sec- tion 28. Yes X No (If activity does not qualify as project, do not complete remainder of form.) B. Does the project qualify as: 1. Ministerial (Section 6) Yes No X 2. Emergency (Section 13) Yes No X 3. A feasibility or planning study (Section 33) Yes X No 4. Categorically exempt pursuant to Article 8 of the State Guidelines (Section 40) Yes NO X 5. Involves another agency which constitutes the lead agency (Section 36) Yes _ No X If yes, identify lead agency: (If yes has been checked for any of tie above, an Environmental Im- pact Assessment/Environmental Impact Report or Negative Declara- taion need not be prepared.) III. Havironmental Impacts (Explanations of all "yes" and "maybe" answers are required on attached sheets.) Yes Maybe No A. Barth. Will the proposal result in: 1. Unstable earth conditions or in changes in geological substructures? X 2. Disruptions, displacements, compaction or uncovering of the soil? X 3. Change in topography or ground surface relief features? X 4. The destruction, covering or modifica- tion of any unique geologic or physical features? X 3 Yes Maybe No 5. Any increase in wind or water erosion of soils, either on or off the site? X 6. Changes in deposition or erosion of beach sands, or changes in siltation, deposition or erosion which may modify the channel of a river or stream or the bed of the ocean or any bay, inlet or lake? X 7. Exposure of people or property to geologic hazards such as earthquakes, landslides, mudslides, ground failure, or similar hazards? X B. Air. Will the proposal result in: 1. Substantial air missions or deterior- ation of ambient air quality? X 2. The creation of objectionable odors? X _ 3. Alteration of air movement, moisture, or temperature, or any change in climate, either locally or regionally? X C. Water. Will the proposal result in: 1. Changes in currents, or the course of direction of water movements, in either marine or fresh waters? X 2. Changes in absorption rates, drainage patterns, or the rate and amount of surface runoff? X 3. Alteration to the course or flow of flood waters? X 4. Change in the amount of surface water in any body of water? X S. Discharge into surface waters, or in any alteration of surface water quality, in- cluding but not limited to temperature, dissolved oxygen or turbidity? X 6. Alteration of the direction or rate of flow of groundwaters? X 4 r . F Yes maybe No 7. Change in the quantity of groundwaters, either through direct additions or with- drawals, or through interception of an aquifer by cuts or excavations? X _ 8. Substantial reduction in the amount of water otherwise available for public water supplies? X 9. Exposure of people or property to water related hazards such as flooding or tidal waves? X D. Plant Life. Will the proposal result in: 1. Change in diversity of species, or num- ber of any species of plants (including trees, shrubs, grass, crops, and aquatic plants? X 2. Reduction of the numbers of any unique, rare or endangered species of plants? X 3. Introduction of new species of plants into an area, or in a barrier to the wr- mal replenishment of existing species? X 4. Reduction in acreage of any agricultural crop? X R. Animal Life. Will the proposal result in: 1. Change in the diversity of species, or numbers of any species of animals (birds, land animals including reptiles, fish and shellfish, benthic organisms or insects)? X 2. Reduction of the numbers or any unique, rare or endangered species of animals? X 3. Introduction of new species of animals into an area, or result in a barrier to the migration or movement of animals? X 4. Deterioration to existing fish or wild- life habitat? X P. Noise. Will the proposal result in: 1. Increases in existing wise levels? X 5 • d . Yes Maybe No 2. Exposure of people to severe noise levels? X G. Light and Glare. Will the proposal produce light or glare? X H. Land Use. Will the proposal result in a substantial alteration of the present or planned land use of an area? _ X I. Natural Resources. Will the proposal result in: 1. Increase in the rate of use of any na- tural resources? X 2. Substantial depletion of any nonrenewable natural resource? X _ J. Risk of Upset. Will the proposal involve: 1. A risk of an explosion or the release of hazardous substances (including, but not limited to, oil, pesticides, chemicals or radiation) in the event of an accident or upset conditions? X 2. Possible interference with an emergency response plan or an emergency evacuation Plan? X R. Population. Will the proposal altar the location, distribution, density, or growth rate of the human population of an area? _ X L. Housing. will the proposal affect exist- ing housing, or ¢sate a demand for addi- tional housing? X M. lYansportatioa/Circulation. will the proposal result in: 1. Generation of substantial additional vehicular movement? X 2. Effects on existing parking facilities, or demand for new parking? X 3. Substantial impact upon existing trans- portation systems? X _ 6 . z Yea Maybe No 4. Alterations to present patterns of cir- culation or movement of people and/or goods? _ X 5. Alterations to waterborne, rail or air traffic? X 6. Increase in traffic hazards to motor vehicles, bicyclists or pedestrians? X N. Public Services. Will the proposal have an effect upon, or result in a need for new or altered governmental services in any of the following areas: 1. Fire protection? X 2. Police protection? X 3. Schools? X 4. Parks or other recreational facilities? X 5. Maintenance of public facilities, in- cluding roads? X 6. Other governmental services? X O. Energy. Will the proposal result in: 1. Use of substantial amounts of fuel or energy? X 2. Substantial increase in demand upon existing sources of energy, or require the development of new sources of energy? X P. Utilities. Will the proposal result in a need for new systems, or substantial alter- ations to the following utilities: 1. Power or natural gas? X 2. Comaunicationa systems? X 3. Water? X 4. Sewer or septic tanks? X 5. Storm water drainage? X 7 Yes Maybe No 6. Solid waste and disposal? X _ Q. Human Health. Will the proposal result in: 1. Creation of any health hazard or poten- tial health hazard (excluding mental health)? X 2. exposure of people to potential health hazards? X R. aesthetics. Will the proposal result in the obstruction of any scenic vista or view open to the public, or will the proposal result in the creation of an aesthetically offensive site open to public view? X S. Recreation. will the proposal result in an impact upon the quality or quantity of existing recreational opportunities? X Y. Cultural Reeoarcea. 1. Will the proposal result in the alter- ation of or the destruction of a pre- historic or historic archaeological site? X 2. Will the proposal result in adverse physical or aesthetic effects to a pre- historic or historic building, structure, or abject? _ _ x 3. Does the proposal have the potential to cause a physical change which would affect unique ethnic cultural values? X 4. Will the proposal restrict existing re- ligious or sacred uses with the potential impact area? x O. Mandatory Findings of Significance. 1. Does the project have the potential to degrade the quality of the environment, su',r`antially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self sustaining levels, threaten to eliminate a plant or animal community, e i � Yes Maybe No reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of California history or prehistory? x 2. Does the project have the potential to achieve short-term, to the disadvantage of long-term, em ironmental goals? (A short-term impact on the environment is one which occurs in a relatively brief, definitive period of time while long- term impacts will endure well into the future.) x 3. Does the project have impacts which are individually limited, but emulatively considerable? (A project may impact on two or more separate resources where the impact on each resource is relatively small, but where the effect of the total of those impacts on the environment is significant. JL 4. Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? x IV. Dismstaim of Environmental Evaluation See attached sheet. V. Discussion of Zoning Compatibility See attached sheet. VI. Determination On the basis on this initial evaluation: I find that the proposed project COULD NOT have a sig- nificant effect on the environment, and a NEGATIVE DECLARATION WILL BE PREPARED. I find that although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because the miti- gation measures described on an attached sheet have been added to the project. A NEGATIVE DECLARATION WILL BE PREPARED. �� 9 I find the proposed project MAY have a significant effect on the environment, and an ENVIRONMENTAL IMPACT REPORT is required. X Dates January 6 , 1988 ODUNTY SANITATION DISTRICTS OF ORANGE COUNTY v �71 10 EXPLANATION OF YES AND MAYBE ANSWERS IN SECTION III -- ENVIRONMENTAL IMPACTS ZI I. A. Garth 2 Disruptions, displacements, compaction or overcovering of the soil will occur during the construction of new facilities. 3 Change in topography or ground surface relief features may oc- cur during construction primarily due to excavations, stock- piling of soil and landscaping. 6 No impacts likely from existing treatment plant site construc- tion activities, but new reclamation facility may have im- pacts. B. Air 1 The temporary use of construction vehicles and equipment may affect ambient air quality. The new facilities being con- structed involve installation of new pumps and engines which could affect ambient air quality. 2 Construction involves new wastewater treatment facilities which may emit odors from time to time. However, odor mitiga- tion measures are planned to be incorporated into construction of the facilities. 3 These items can be nominally altered by construction of new facilities, paving, concrete structures, planting of trees, etc. C. water 2 Installation of additional paving may affect drainage patterns and amount of surface runoff within the plant site. 567 Temporary dewatering devices will be employed during the con- struction of the proposed facilities. The water from the dewatering activities may be discharged to the existing flood control system. 9 The existing treatment plants are located in a flood plain, therefore, are subject to hazards such as flooding, however, this is not a changed condition. The risk has been mitigated with flood protection walls. D. Plant Life 1&3 Diversity may change through construction or with landscaping alterations. 11 E. Animal Life 4 New reclamation plant site may impact wildlife habitat. F. Noise 1&2 Noise levels will increase during construction. In addition, some nominal noise impacts may be associated with operation of the facilities. G. Light and Glare Sane new lighting will be installed with the new facilities. H. Land Use New reclamation plant site may change land use. I. Natural Resources 1&2 Various natural resources will be used in the construction and operation of the new facilities. J. Risk of Upset 1 Risks not expected to increase measurably over that attendant to operation of the existing two sewage treatment plants. The Districts employ strict safety standards. Major element of Master Plan is a new Disaster Preparedness Plan. K. Population Growth-related impacts will be evaluated to determine relationships between sizing and planned growth forecasts both locally and regionally and determine compatibility. L. Housing Regional and local growth, employment and housing issues will be evaluated and the impacts of growth quantified. M. Transportation/Circulation 1-6 Construction and operation of additional facilities will create additional worker and employee traffic and demands for support services and the need to transport wastewater residuals to approved disposal locations. Improved onsite traffic flow, parking and mitigation measures (carpooling, buses, etc.) will need to be evaluated. 12 N. Public Services 1 Additional fire protection mold be required. 5 Local roadways may need to be swept during construction. 6 Other services may be needed. O. Energy 1&2 Energy will be consumed during construction and the ultimate operation of the facilities. However, the facilities use was- tewater treatment by-products as an energy source and other energy conservation measures to reduce energy procurement requirements. P. Utilities 1 Increased use of power or natural gas may result from larger sized facilities. 2 communication equipment between facilities may be installed. 3 Some new water facilities are envisioned. 4 Some on-site and off-site sewer lines may need to be altered. 5 Drainage patterns may be altered during construction. 6 Additional materials requiring solid waste disposal may be generated. Q. Human Health 2 Risks not expected to increase measurably over that attendant to operation of the existing two sewage treatment plants. The Districts employ strict safety standards. R. Aesthetics New facilities may change existing views. Extensive new land- scaping is already planned for existing sites as part of 1986 Master Plan for Landscaping. U. Mandatory Findings of Significance 3 The project my have cumulative impacts which are significant. 13 e ; RESOLUTIONS AND SUPPORTING DOCUMENTS WEDNESDAY, JANUARY 13, 1988 — 7:30 P.M. ➢ FUND 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/43/PT PAGE 1 I REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/C9/87 -- WARRANT NO. VENDOR AMOUNT DESCRIPTION U85605 AB .97 0 PARKING LOT STRIPING 89606 __. ACROBURR 53.209.8R REFUND USER FEE OVERPAYMENT C PAINT STRIPING SERVICE 61.315 08g607 ACTION INSTRUMENTS. INC. 122.146.81 INSTRUMENTS 98`608 ADAMSON INDUSTRIES.- INC. S458.15 LAB SUPPLIES 0896119 ADVANCED OFFICE SERVICES $559.89 OFFICE SUPPLIES 089615 ADVANCO CONSTRUCTORS. INC. $859.737.09 CONSTRUCTION J-15 ' n DP9612 AIR DUCT CLEANING $2.667.50 AIR CONDITIONING DUCT CLEANING _089C12 __ ALLERGAN PPARMACEUTICCL $1.836.05 REFUND USER FEE OVERPAYMENT .' ➢ 689614 ALLIED CORPORATION 25.750.96 ANIONIC POLYMER " m 689615 ALL PURE CHEMICAL l25.T58.96 ALARMI NE m CORGIS ANEPILAN DISTRICT ICY TELEGRAPH APM 5g58.90 ALARM AUTOMOTIVE MAINTENANCE d CA9616 AMERICAN FLEET PARTS $87.26 AUTOMOTItlE PARTS 1' ➢ .89617 ANAHEIM BUSINESS MACHINES $93.52 CALCULATOR REPAIR THE ANCHOR PACKING CO. S5.576.57 __._. MECHANIEAL_PARTS ! 089619 BLAKE P. ANDERSON $31.80 EMPLOYEE TRAVEL 6 MEETING EXPENSE ` FIT 089620 ANIXTEP - WIPE R CABLE 1642.30 CABLE 3 089621 A-PLUS SYSTEMS 92,009.99 NOTICES 6 ADVERTISEMENTS # OF 1622 ARATEX SERVICES. INC. $2.478.94 UNIFORM RENTALS 00 069623 ASSOCIATED CONCRETE PROD.. INC t735.64 BUILDING MATERIALS - 089624 ASSOCIATED LABORATORIES 5321.00 ... LAD SUPPORT_ 099625 ATOMIC SPECTROSCOPY $28.04 SUBSCRIPTION '�➢ U89626 8 R T HYDRAULICS S1.021.46 MECHANICAL PARTS �f- 989627 pC INDUSTRIAL SUP FLY. INC. S219.02 TRUCK PARTS = f- OP962P FALCON DISPOSAL SERVICE $219,216.96 GRIT REMOVAL 089629 PRW SAFETY 0 SUPPLY 1630.70 SAFETY SUPPLIES 089630 _ __.BSI .CONSULTANTS. INC. $1,713.70 ENGINEERING SERVICES PN-144 ' N 009631 BEAR SALES W SERViCE.INC. S788.06 TRUCK REPAIRS 065632 SERGE-S SALES S SERVICE S821.76 MECHANICAL PARTS CA9633 BETA COMPUTER PRODUCTS $54.06 OFFICE SUPPLIES ' C1 DR9634 DEBORAH BETTS $671.36 VEHICLE CLAIM 089635 BLUE DIAMOND MATERIALS S219.T2 SAFETY SUPPLIES OBg636 BOB-S BIG BOY RESTAURANTS $925.79 REFUND USER FEE OVERPAYMENT I' 684637 BRITHINEE ELECTRIC $1,197.33 ELECTRONIC PARTS y 009638 FROWN S CALDWELL $75.00 LAB SUPPLIES C8g639 BROWN S CALDWELL CONSULTING $34.581.68 ENGINEERING SERVICES P2-37 G896g8 BURKE ENGINEERING CO. S420.37 ELECTRIC PARTS 089641 BUSH AND ASSOCIATES. INC. $2,199.60 ENGINEERING SERVICES 2-25 1 089642 WILLIAM H. BUTLER SI.C95.74 PETTY CASH 069643 CAL-COMPACK FOODS $6.572.03 REFUND USER FEE OVERPAYMENT 089f44 CALTROL . INC. S594.20 VALVE PART . I P89645 CARLETON ENGINEERS $1.943.37 EMISSION CREDITS CONSULTING 089646 CASE - SWAYNE CO. . INC. 525.497.59 REFUND USER FEE OVERPAYMENT C•89647 CENTER FOR HAZARDOUS MATERIALS $27.50 PUBLICATION -889608 CENTURY SAFETY INST. C SUFP. $365.96 SAFETY SUPPLIES _. 489649 CHEMWEST INDUSTRIES. INC. .S45.932.79 FERRIC CHLORIDE 069650 CHEVPON U.S.)., INC. $5,738.02 GASOLINE L {I lllG I-= a N FUND NO 9199 - JT DIST WORMING CAPITAL PROCESSING DATE 12/43/81 PAGE 2 2 REPORT NUMBER AP43 ..... .COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ' CLAIMS PAID 12/09/07 WARRANT NO, VENOOR AMOUNT DESCRIPTION C09651 CIRTEL/CIRPACN S55-07 REFUND USER FEE OVERPAYMENT- _ 089652 COAST TRANSMISSION $254.40 TRUCK REPAIRS ,I OB9653 COLIC" t SONS. (JV) $241,392.09 CONSTRUCTION 2-25 069654 C.I.E.S. . CO. . INC. S432.50 MECHANICAL REPAIRS 389655 COMPRESSOR COMPONENTS OF CALIF S604.45 PUMP REPAIRS 085656 CONCRETE CORING CO. $398.00 CONCRETE CORING n 089657 CONNELL G.M. PARTS / DIV. $156.12 AUTOMOTIVE PARTS T089650 CONSOLIDATED ELEC701CAL DIST. S1.725.37 ELECTRONIC SUPPLIES 089659 - CONTINENTAL AIR TOOLS. INC. SL.274.26 MECHANICAL REPAIRS G1189660 CONTINENTAL CHEMICAL CO $9,874.96 CHLORINE D 089661 COOPER ENERGY SERVICES $9.71 MECHANICAL PART 089662 CHARLES P. CROWLEY CO. $229.05 FITTINGS '.. o29663 CUSTOMISED PEAtONNEL LTD. $681.75 TEMPORARY SERVICES 089664 TOM DANES $94.52 ,. _ _. . EMPLOYEE TRAVEL 6 MEETING EXPENSES •3 089665 DECKER INSTRUMENT SUPPLY CO. 9560.34 GAUGES 069666 DE GUELLE It SONS GLASS CO. $20.56 BUILDING MATERIALS "31, 0896F7 DICKIES WORK CLOTHES RENTALS $2.444.92 REFUND USER FEE OVERPAYMENT L'CID PP9668 DIFILIPPO ASSOCIATES $1.571.22 PRINTING 1 089669 DORADO ENTERPRISES, INC. S22.231.02 CONTRACT SERVICES:DIGESTER REPAIR ___. . 069670 DUNN EDWARDS CORP. $1.432.12 PAINT SUPPLIES D 089671 EIMCO PROCESS EQUIP. CO. $1.474.46 PLUMBING PARTS r 089672 EASTMAN. INC. $2.147.67 OFFICE SUPPLIES P89673 EDUCATIONAL AV OF CA $228.96 PUBLICATION 17 089674 EL IORITO SPILL $217.69 REFUND USER FEE OVERPAYMENT 989675 FL TORITO RESTAURANTS, INC. 3643.40 REFUND USER FEE OVERPAYMENT . 089676 ENCHANTER. INC. . .. 3969.00 VIDEO SERVICES 009677 ECZEL *570.33 OFFICE SUPPLIES 089678 FEDERAL EXPRESS CORP. S121.00 AIR FREIGHT , n 089679 FILTER SUPPLY CO. 3530.16 MECHANICAL PARTS ` N P896FG FISCHER B PORTER CO. 31,123.82 CHLORINATION PARTS 4 P09681 CLIFFORD A. FORMERT $3.949.50 ENGINEERING SERVICES r DIGESTER REPAIR 069682 FOUNTAIM VALLEY CAMERA S9.39 FILM 089683 DONALD L. FOX R ASSOCIATES $1,825.00 CONSULTING-INDUSTRIAL SAFETY SECURITY OP9684 THE FOXBORO COMPANY S21.843.73 INSTRUMENTS 089E85 CITY OF FULLERTON 115.20 WATER 089FR6 SAGAMI. LUMBER CO. $1.716.70 BUILDING MATERIALS t 089 F.E7 GENERAL ELECTRIC CO. S286.27 ELECTRIC REPAIRS 689688 GENERAL TELEPHONE CO. $1,679.26 TELEPHONE ) 089E89 GIERLICM-MITCHELL• INC. $11.983.15 MECHANICAL PARTS 089690 GREAT WESTERN RECLAMATION $239.50 REFUND USER FEE OVERPAYMENT 1 689691 S. A. MEALY CO. 1303.906.32 CONSTRUCTION PI-23N BA9692 HERMAR-FHINNEY-KODMUR $234.49 PUMP PARTS t 089693 HEYCO• INC. S44.04 INSTRUMENT PARTS }`1( 089694 HOEROIGER O.V.S. CALIF. • INC. $1,216.58 MECHANICAL PARTS G[, OS9695 HOOPER CAMERA STORES S18I.26 FILM L F 089696 MOUSE OF BATTERIES S29.2C BATTERIES ri FUND NO 9199 - JT 0131 WORKING CAPITAL PROCESSING DATE 12/93/A7 PAST 3 W REPORT NUMBER AP43 x . ._ .. ._ . .. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY _ CLAIMS 12/6 PAID lt/49/N7 � WARRANT N0. VENDOR AMOUNT PESCRIPTION B8 9F97 R.S. NU6ME5 CO.. INC. $1.J16.25 GENERAL HARDWARE _._.089690 CITY.OF MUNTINGTON BEACH f19.30 WATER 089699 HURLEY ELECTRONICS. INC. 5419.76 MULTIMETER 089700 ICE CAPADES CHALET $36.35 REFUND USER FEE OVERPAYMENT 689701 ISCO COMPANY $3.180.00 LAB SUPPLIES 'I 0897U2 ITT EMPLOYER SERVICFS. INC. $2.463.24 TEMPORARY SERVICES I G89703 INCON SYSEMS. INC./ 168.939.64 EMISSIONS CONTROLS 11 .._J89 i08 . . INDUSTRIAL THREADED PRODUCTS $671.53 FITTINGS fTl LA 089i05 1NGR AM PAPER $1,038.23 OFFICE SUPPLIES Z 089706 IRVINE RANCH WATER DISTRICT 54.00 WATER •�C7 0897117 ISLANDER MOTLL 1296.89 REFUND USER FEE OVERPAYMENT 089708 IN MECHANICAL SERVICE INC. f699.00 MECHANICAL REPAIRS 689769 RIVIERA FINANCE $77.90 JANITORIAL SUPPLIES .. -089710 JENSEN INSTRUMENTS CO. f554.27 GAUGE 3 069711 A.F. JOHNSON COMPANY f313.02 SAFETY SUPPLIES 089712 MAN PRODUCTS 426 B.2p TRUCK PARTS 089713 KEENAN SUPPLY f365.37 TRUCK GAUGE �00 08971A XtERULFF ELECTRONICS. INC. 5153.55 DO ELECTRONIC PART ' OR^715 RICH" PACIFIC CO. 31.978.993.00 CONSTRUCTION PI-20,P1-31 ... C89716 ...... KING BEARING. IC.N 1324.63 NECKAR ICAL PARTS 089717 KRAFT INC. S230.739.79 REFUND USER FEE OVERPAYMENT 08971E LAP So CTY SUPPLY CO. $A 2.39 jI PUBLICATION 11 DR7719 LIGHTING DISTRIBUTORS. tMC. $234.14 ELECTRICAL SUPPLIES Otl9721 LIMITORAUE CoRP. f807.42 VALVE PART/INSTRUMENT REPAIR 089721 LINMLE I TER PROFERTIES f355.17 REFUND USER FEE OVERPAYMENT 1 .. 089722 .. N.P. LINDSTROM. INC. $1,547.55 EIR CONSULTING IIR 084723 A.J. LYNCH CO. $543.26 JANITORIAL SUPPLIES 0P9724 MFS $142.04 PHOTO SERVICES V(7, OR5725 HAG SYSTEMS . INC. $043.92 ELECTRONIC SUPPLIES - •�N 009726 MARGATE CONSTRUCTION. INC. $216.I44.29 CONSTRUCTION PI QI Ot5121 MARINE L VALVE SUPPLY $6.282.50 VALVE •�.__.._ 089726 MATT - CHLOR. INC. $1,283.29 CHLORINATION PARTS 089729 MCABOY YATES CORP. S360.90 COMPUTER SUPPLIES 689730 MCMASTEP-CARR SUPPLY CO. $551.79 TOOLS UR9731 MEMORY MASTERS. INC. S190.62 COMPUTER EQUIPMENT 089732 MICRO MOT,OH 377.37 METER REPAIR O8"733 MIDLAND MFG. CORP. S58.05 MECHANICAL PARTS .- .. 0119734 MINE SAFETY APPLIANCES CO. 16629.64 INSTRUMENT PARTS 009735 MICCO $36.60 OFFICE SUPPLIES ' 089736 MITCHELL MANUALS. INC. f68.4A PUBLICATION 069737 P.LADEN BUNTICH CONSTRUCTION CO 181,225.00 CONSTRUCTION 3-2811-1 _I I 1 OP9738 MICHAEL 0. HOOKY 397.00 EMPLOYEE TRAVEL S MEETING EXPENSE D89739 MOTION INDUSTRIES, INC. 11.382.77 MECHANICAL PARTS IIIphF`.. -.OB9740 MOTOROLA. INC. 1141.76 ANTENNA U69781 MOTOROLA CELLULAR SFRVICLS $122.25 CELLULAR PHONE by OR9742 N.A. ARTUMOVICH CONSTRUCTION 1115,951.66 CONSTRUCTION 1-10 1 - r x II FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/03/97 PAGE 4 r "FORT NUMBER AP45 x .....COUNTY SANITATION DISTRICTS OF OPANGE..000NTY__.... . FWAPP4NT � CLAfMS PAID 12/09/87 N0. VCNDOR AMOUNT DESCRIPTION NABISCO $21.566.53 REFUND USER FEE OVERPAYMENT N4710NAL FILTEP MEDIA CORP. f2RB0.32 FILTER BELT REPAIR 5N4TIONpL PLANT SEPVICES• INC• f49S.00 PLANT MAINTEXANCE6 MEAL SUPPLY CO. 1132.24 FITTINGS 'I 089747 NEVAPK ELECTRONICS 33,158.11 COMPUTER PARTS OB9148 NORTH CENTRAL ENGR. 169.Ti THERMOMETER P B9749 NUTRILITE $4,228.73 REFUND USER FEE OVERPAYMENT 189190 Q.M.S. $1,260.30 TRASH REMOVAL ` m 089751 THE OHMART CORP $7,955.90 METER '9 Z 089752 OIL - RITE CORP. 2257.56 VALVE P1 089753 OLYMPUS CAMERA $43.00 CAMERA REPAIR 1 '3� 189159 OP ARSE COAST ELECTRIC SUPPLY $1,415.83 ELECTRIC SUPPLIES DR4755 ORANGE COAST WINDOW CLEANING S600.00 WINDOW CLEANING _ 089756 OXYOCN SERVICE SBBL.38 SPECIALTY GASES 089757 COUNTY OF ORANGE $3.443.41 SURVEYING SERVICES DIST 7 3 069750 COUNTY SANITATION DISTRICT $266.66 DEFERRED COMP DISTRIBUTION 089759 PRK ASSOCIATES SI.750.U0 PUMP STATION ELECTRONICS STUDY OB 9761 PACIFIC MOBILE OFFICES $6.415.52 TRAILER {Co 089761 PACIFIC PARTS f944.98 ELECTRONIC EQUIPMENT Iyl ! _089762 PACIFIC SAFETY EDUIPNCN/ CO. $236.14 FIRST AID SUPPLIES 089761 PACIFIC BELL A252.92 TELEPHONE I. rD GP 9764 PARAGON PEST KNITTING MILLS ."Al,.82 REFUND USER FEE OVERPAYMENT P" AP a 765 PENHALL COMPANY $595.00 CORE DRILLING t1 C OP9766 PHOTO L SOUND CO. S663.83 SOFTWARE 089767 PIINEY ROVES $837.98 EQUIPMENT REPAIR KA_. .0897f8 . . PLAINS. TRUEVALUE HARDWARE $32.22 HARDWARE OS9769 POWER SPECIALISTS. INC. $1.270.19 ELECTRONIC PART 089770 THE PROJECTS SOLUTION CO. 15,511.50 'In INSTRUMENTATION CONSULTING089771 RAFFERTY INTERNATIONAL TRUCKS $119.94 ' TRUCK PARTS II 089772 RED VALVE CO.. INC. $3.9'13.80 VALVE F. N 9773 RED DING SHOES 6291.59 SAFETY SHOES N ._ C89779 REMEDY TEMP 11526.50 TEMPORARY SERVICES 1" 009775 THE FEPUBLIC SUPPLY CO. 3323.85 FITTINGS ' 189776 ROTANIUM PRODUCTS CO. $295.28 ELECTRONIC SUPPLIES 089777 JOSEPH T. RY'ERSON A SON. INC. $116.60 STEEL UP9770 SANCON ENGINEERING . INC. f83.539.30 MECHANICAL PARTS/CONSTRUCTION 1-ISR 1{[ ` P89779 SEA COAST DESIGNS $946.40 OFFICE FURNITURE P89780 S.F. SERRANTINO f329.9U EMPLOYEE TRAVEL 6 MEETING EXPENSE D09761 SHAMROCK SUPPLY f2.419.54 TOOLS I C89762 SLIDE MAKERS 1'EST fIr270.R0 SLIDE SERVICES 099783 SOUTHERN CALIF. EDISON CO. $7,072.11 POWER "j G897R4 SO. CAL. GAS CO. $4.489.37 NATURAL GAS C89185 SOUTHCRN COUNTIES OIL CO. $9,854.79 DIESEL FUEL 1 .. 0897P6 SPPRKLETTS DRINKING WATER 11.271.63 DRINKING WATER ... '; C89787 SPARLING INSTRUMENT CO..INC. f2.571."2 METER 089780 SPECIALIZED PRBDUCTS CO. S1B.72 SALES TAX LIABILITY �. � �D y FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/n3107 PAGE 5 I REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS FA10 12/09/07 WARRANT NO. VENDOR AMOUNT OESCRIFTION FI 089789 SPEEDS SFEEDOMETFP - $113.05 TRUCK REPAIRS _ 089796 STAINLESS PIPE t FITTING CO. f74.79 RESTOCKING CHARGE CA9791 STAROW STEEL $366.68 METAL 099792 ST PR TOOL 6 SUPF LY CO. $2,688.83 TOOLS UB 9793 SUN IT STEEL 3qq 5.38 TUBING -I 089794 SUGELCO. INC. f6B0.07 LAB SUPPLIES �" OR 9795 THE SUPPLIERS f1.5g7.0T HARDWARE 089796 SWEETLAND CO. 31.114.13 FITTINGS .I� 889197 T 6 C INDUSTRIAL CONTROLS* INC 3669.59 ELECTRONIC PARTS m P89798 TAB PRODUCTS CO. $297.62 OFFICE SUPPLIES Z L89799 TECHNOMIC PUBLISHING CO., INC. 326.00 PUBLICATION cy 9A9R9O TIC00 TITLE INSURANCE $259.00 PUBLICATION .I 3n D89PP1 TONY-S LOCK t SAFE SERVICE 3146.90 LOCKS _p89902 TRACOR9 INC. $1.091.59 LAB SUPPLIES I� 099663 TMO DELAVAL INC. $1.202.54 ELECTRONIC SUPPLIES ;;3 089A 99 TRUCK L AUTO SUPPLY. INC. 52.061.34 AUTOMOTIVE PARTS 089805 J.G. TUCKEP t SON, INC. $463.47 INSTRUMENT REPAIR r lt C89PD6 UNOERGROUND SERVICE ALERT f40.50 MEMBERSHIP FEES '� pO 085807 UNOCAL 368.91 GASOLINE _ D89FCB UNION SIGN CO. $2,272.48 SIGNS 1 UNITED SERVICE f199.52009809 PARCEL SERVICE 089810 UNITED STATES SAFE DEPOSIT CO $1.020.00 DATA STORAGE r 009E11 UNITED WESTERN ELEVATOR $302.67 MAINTENANCE CONTRACT M089812 UNIVERSAL TING f312.6T TRUCK PARTS ,. O OB9811 V.O.C. TESTING f1.875.00 LAB TUFTING L' J .084615 VAP SCIENTIFIC _ 52.039.00 LAB SUPPLIES I(n 085816 VALLEY CITIES SUPPLY CO. 32.089.59 TRUCES/PIPE 085816 VALLEY ASSOCIATES. EIESIL f5.62208 TRUCK PARTS 089618 VIKING INDUSTRIAL INC. f3.335.36 SERVICE AGREEMENT 089619 WAKING INDUSTRIAL SUPPLY f335.36 SAFETY SUPPLIES "I� 089820 WALLACE TERS t WHOLESALE 62.295.36 METER N 089920 JOLT CA. WHOLESALE ELECTRIC 11 r729.e6 ELECTRONIC PARTS 069621 JOHN P. RAPLCS $615.60 ODOR CONTROL CONSULTANT °I 089622 EARL WARREN t CO. 3619.e0 INSURANCE CLAIMS SERVICES O 89H23 WESPERCORP AST 328.88 REFUND USER FEE OVERPAYMENT CA982n VEST COAST ANALYTICAL SRO. f1.090.D0 LAB SERVICES 069876 WESTERN BADGE R TROPHYCHEMICAL CO. 3S97.25 CAMERA 089827 WESTERN STATE CHEMICAL SUPPLY SI0.297.20 CAUSTIC SODA f' 0B9P29 SPEC TECH SOCIATES INC. .219.55 MECHANICAL PARTS 089920 ROURKEN ASSOCIATES $6.219.00 ENGINEERING SERVICES 2-26-1 089829 POUPKE t WOODRUFF 319$157.02 LEGAL SERVICES 1 069F3D XEROX CORP. f137.31 XEROX FUN MAINTENANCE HEO P89B31 GE BOXORG [OP.R. i3tlq.31 REFUND USER FEE OVERPAYMENT --089832-. _... 6E0R6E '. AN ASSOCIATES VALVE D89P33 ICHARH AND ALFCP f31.431.3 2 CONSTR UCTION P2-30 OB9P39 RICMARD B. EOGAR $79.01 DIRECTOR TRAVEL 6 MEETING EXPENSE I . 1 f , Lfl ri CTY FUND NO 9199 - JT DISi WORKING CAPITAL P DATE 12/O3/87 PAGE 6 REPORT NUM NUMBER AN3 ._._....__.. . COUNTY SANITATION DISTRICTS OF. ORANGE COUNTY_._,_. CLAIMS PAID 12/09/97 4ARRANi NO. VENDOR AMOUNT DLSCTIPTION O99N35 DON E. SMITH =9.75 DIRECTOR TRAVEL 6 MEETING EXPENSE --------_- TOTAL CLAIMS PAID 12/O9/87 E9_O13,259.04 SUMMARY _ AMOUNT lFpr` 81 ACO FUND $ 15.100.20 72 OPER FUND .ACO FUND 143.612612.67 #267 N2 F/ft FUND 1.091.O3 N3 OPER FUND 1,225.00 63 ACE FUND 81,679.66 I 07 OPEN FUND 945.86 _ /7 OPE0. FUND _ 5.945.86 07 F/R FUND -� 197, 01. /Ii EF FUND ,17.14 ". P566 INFER 1 N FUND ,77777.7272 #6&7 0PEN FUND 3.266. - 176 14 OPEN FUND 6.8989 JT.OPER FUND _ 187.327.02 - CORF 3,377,254.33 SELF FUND WORKERS COMP INSURANCE FUND 4,216.96 JT WORKING CAPITAL 380,070.67 IppI 54,413.25A.O4 IiI L, �" 1 91PlINO O 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/17/R7 PAGE 1 + RTEQ@LNUYd_ER 4T43 COUNTY SANITATION DISTRICTS OF OPANGE COUNTY CLAIPS PAID 12/23/87 . WA-PANT NO. _-_ _......._. _. . VENDOR _ .. .. AMOUNT e O89P55 AT&T TELETYPE CORP. _s4RO.OU _ MAINTENANCE AGREEMENT --Tog R56 __ACABE NY Oi OEEENS IVF DRIVING 1920.]0 TRAIxIxB - - -- 089057 ACTION INSTRUMFNTS. INC. $1.279.43 INSTRUMENTS > _1P 9850 LIP COLD BUFFLY INC. _ _ __ f86.01 _ ., ELECTRONIC PARTS • itl 9N59 eIH FPODU CTS f CHEHICAI INC. 3456.51 INSTRUMENT PARTS e6986C ALLIED COPPORATION $26.711.62 ANIONIC POLYMER 08'E61 _ ALLIED SUPPLY CO. $329.49 VALVES CF9P62 ALL FUME CHEMICAL-- - $72.315.29 --- -- _ CHLORINE _- - - - - --- � n 069663 AMERICAN SCIENTIFIC FRODUC IS $816.28 LAB SUPPLIES > In 9 ' Ag6g(,l NSFyL& CONSTR.ICQIIQII31.616E 3...4.4 MANHOLE COVERS - DIST 2 ,a C 1BSe65 ANAHEIM WINDING. INC. t706.20 ELECTRIC METER n ER5866 TNT. ANCHOR A PACKING CO. 12.15 T.C9 MECHANICAL PARTS e UR9f 67 ANDE RSON ASPHALT FRVIN6_C0. ....... �jyP 4__ ASPHALT e OR4E68 ANI&TER - SWIPE 8 CABLE S$ . CABLE. 1 --I 084P69 AA VATIC CENTER f2020.00 00 HYDROSTATIC TESTING EA`Bj0 ABATER_ SERVTCFSS_SNC. t3.745.g6 UNIFORM RENTALS Ap9F71 ARROWHEAD ELECTRIC CORP. f551.P2 ELECTRIC METER - - - - . Ub4F72 ASSOCIATED LABORATORIES f240.00 LAB SAMPLES 00 UA.873 RALFH N. ATKINSON 161.65 PUMP PARTS > I 085674 AUF ORA PUMP CO. 1196507 -�-- PUMP PARTS-- - -- - _-- --- D CP5875 ANARDSSTROPHIEA $601.26 ENGRAVING 3f5876 _____k_S_T HYORAULHCS _._ i195.61 _._ ._. . MECHANICAL PARTS _ r PA9R77 PC INDUSTRIAL SUPPLY. INC. t125.0A TOOLS U9 878 FALCON DISPOSAL SERVICr 190r216.69 GRIT REMOVAL > O 389879 POSEPT BEIN VILLIAM FROST f AS _ _.326.g29.29 ENGINEERING SERVICES 5-29-192 (A O8998C BELL PIPE & SUPPLY CO. $200.9A BEARING$373 GA9RB1 9CSTVAY TRANSPORTATION '.i 173.97 FREIGHT CHARGES _ Iy RSP,P.2_ .._. _. BON-A-RUEGA BICYCLES ,., __.. _ .._ _...._. .._. ..$297.30,. . BIKE PARTS 4P9P85 POP-A-RUES f297.30 TRUCK PARTS 684689 PROLE ENGINEERING CORP f21$525.00 PROFESSIONAL SERVICES `p5pe66p-ops PROW N L CNEDNFI I_ _ $434.0U, LAB SERVICES OP 5P87 PU TL OTL INf. NEWS, INC. $251.00 SUBSCRIPTION OPSP07 THE BUREAU OF NATIONAL AFFAIRS $334.14 SUBSCRIPTION OR96FR RUPPE M H.H BUTLER CO. t%15.gl ELECTRIC PARTS C89RF9990 WILGUILIN H. DU TLER 051.45 PETTY CASK C89H40 BUTLfR PAPER COMPANY fSr051.05 OFFICE SUPPLIES MOBILONRITIOMHli6, CO• .__ . _. ._._..._ _E2.r$54.45 MECHAN REPAIRS TS _ 399893 CAC MOBILE SPF EDOMPTIT 220.98 TRUCK REPAIRS 6R9894 CALIF. ASS OC. PF SANITATION $220.00 MEETING B^R9q __._.._ .,. CALIFORNIARETO SUPPEC910h ON SYSTEMS MS SH66.2I SAFETY MAINTENANCE DP9R95 CAKLETON Ef(IRD TRUCK fL479.40 PROFESSIONAL SERVICES - EMISSIONS EVALUATION OA9A96 CAAMENITA FOPO ENGINE SALES, IN ,273.2B TRUCK PARTS 6R9P97 JOH9 CAPOLLP CARTER CONS _ _ _ _. _, 451222.60 _. ENGINEERING SERVICES OUTFACE IMPROVEMENTS ISQE99 CAGE LES V. CA EDUI CO. 3222.60 TRUCK REPAIRS iH 9E 99 CASE FOYER • EOU IFNCNI 3159.9E TRUCK PARTS -CASTLE CONTROLS, INC. S72.84 VALVE 3� T07F UND NO 9100 - Jl GIST Y00.YIN0 CAPITAL PROCESSING DATE 12/17/07 PpOF 2 TPI --'—___COUNT T.NUN9f.R. AFP3 ._...._. ..__.._.... _ ....__._.. . COUNTY 9PMI CATION OISTP 12/2 OF ORANGE COUNTY P CLAIMS PAID 12/2S/B7 VARPlNTNT NO. - _ VENOOM AMOUNT OESCPIPTION ` 9` CENik L._S.Y}1 EYS _ _ __ TELEPHONE SERVICE _.__. .. . .. .. _ . ..3fu T2AFIIi._.._._.__. ___._ ... ._ .._ 189902 CENTURY SAFETY INST. 6 SUPF. S121.37 SAFETY SNFPLIES I' CP9905 CHCNNEST INDUSTRIES. INC. S0.502.55 FERRIC CHLORIDE CHEVRON INC. _ . .. ..... . _ GASOLINE if,99c5 CHEVRON USA, INC. $1.221.29 GASOLINE PA9906 fHICO OpMC FISH FepN $52.25 LAB SUPPLIES ' I CC<3 . F;-P"R ER INS7RUMFNT COT„ _,_, f}f¢P9Q.___------- INSTRUMENT + 0899CB C.1.C.5. . CO. . ]NC. f54.@3 — _ MECHANICAL PARTS ' - -" • 3. OR-969 COPFAESSON COMPONENTS OF CALIF S1.100.110 PUMP PARTS I, + 'n pp59lU .CQNNELL.G.b. P0PI3 /..91Va . . ... .. ._. ... .........._=ll 4r.I fl...._._..__. TRUCK PARTS ^P9911 CONSOLID41ED FLFCTPICAL DIST. 91.803.26 � ELECTRIC SUPPLIES � ..'I C •IP0112 CONSOLIOATEP REPROGRAPHICS $2,794.36 BLUEPRINTING F.� "laT _.CQNIIN9NT4_AIF.T9DI:3r 10D... ..._.. --_' _$92.11.1. . TOOL '. n8^919 CONTINENTAL ChEMICAL CO $14.912 99 —' CHLORINE 0B991S CONTROL DATA CORPORATION 116.09P 92 COMPUTER REPAIRS MECHANICAL PARTS + RPRE17 COSTA MESA AUTO SOFTLY $4,954 92 CRANE E REPAIRS J � fP'°10. A. A. COULTER CRANE. RENTAL f9 r959 95 CRANE RENTAL C099 CAL YAIE i 19 ft!flL9§ ._F ROWLEY, CQy _ I S.OG -- --' -R ENTAL EEQUIPMENT- - -" 789921 DRILY PILOT $1,948.06 ADVERTISING .I 062M QANIELS TIRE SERVICE_ ----- _ _},'F A11.0.I S_. TIRES .99923 TOP. DAMPS $39.03 EMPLOYEE MISTING C TRAVEL EXPENSE S + r IIV`S24 O CMfP 1NSTPUMENT SUPPLY CO. $164.97 MECHANICAL PARTS 18-925 CELIA FOAM PPOOUCTS fJ¢5.99 LAB SUPPLIES d CRti926 .. —_.—_DICKFOM S. __ ....__....__ $1,325.09 . .... ELECTRIC PARTS + (p OS°°27 D1617AL EAUIFHENT CORP. i115.00 SERVICES AGREEMENT DISCO PFINT COMPANY .}1r}91.¢1 OFFICE FURNITURE IN4929 ' - DISPOSABLE NASTf SYSTEMS. INC. $2,237.97 EQUIPMENT REPAIR . .r JP`E30 DORADO FNIEPPPTSrS. INC. 116.378.P0 CONTRACT SERVICES PLY 2 f PAINT SUPPLIES OR9952 EAST EAST MAR. INC. fT r1RLP7 _ BFFICE SUPPLIES ISERMARD ENT f 3S 0.1° TRUCK PARTS ENCHANTER, INC. }T.ORO.00 OCEAN MONITORING ORING . 0 439 ' ELECTRIC PARTS fF •5 ENOI NE F.PS .AI ES-SfFVICC CO. .07 :R 5S6 EC IrL $21219.87 OFFICE SUPPLIES IIr .F AFP. HYDROGEN PEROXIDE tP99!@ fATpFA% ELLLTPONIfa INC. 6213.On REPAIRS 0N9839 FCDEPAL E%FNESS CORP. 625.75 AIR FREIGHT Cfy-SQ.... .....__ FCPRO UNION INC. 111r923.16 METAL ^F5`91 EERPELLGAS SBl.19 LIQUID GAS 6R9992 FILTER fUFFLV CO. 3619.7E MECHANICAL PARTS {{{ _..F19lHEP S IDRiFP co. ..... ..K1840r!S CHLORINATION PARTS i OP-944 GELBER PURFS. INC. i1.1T3.6P PUMP PARTS C89F95 FOUNTAIN VALLEY PAINT $741.74 PAINT SUPPLIES/TOOLS __THE FOP@OPO CO. 3767.145 ELECTRICAL SUPPLIES � N WFUHD NO R190 - JT DIST VORKI Hb CAPITAL PROCESSING GATE 12/INPi PAGE � ___.._....___.____.__. __ RLPDRT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNT; ' CLAIMS PAID 12/23/87 VA PP A4T NO.-- __- V[NOOP - AMOUNT DESCRIPTION • 664547 THE FOKPOPO COALLANY _ ... _319t/77.70 _INSTRUMENTS _ + C2e948 FAANCE CO PI9IE BSOR PPPOVCT BL.130.]E -- HECHANI CAL PARTS - "-- • 00^049 GAPR ATT-CALLAHAN COMPANY 12.844.78 CHEMICALS • 00"95C GENERAL TEL EFM 011E CO. /4.273.27 _ _ TELEPHONE `"$51 -- - �GILPLICH-MITCHELL. INC. - - - f52.93).!M MECHANICAL PARTS ^P9s52 DON CREEK A ASSPCIPTFS $58.35 REPRODUCTION 1x PB^R53 GRINNELL COPF014TION ____ fR!7.,•i2 VALVES _ .9we5�---- -Mi[N CDNPINT - . .. _ ...._...___... f1T 7.)6---- -- - - LAB SUPPLIES 389955 GEORGE T. HALL CO. $51.13 MECHANICAL PARTS • ^9F45A HANEi l ASSOC. S§T.SS ______ COMPRESSOR PARTS • '.R.957---"- --MiRP1HG10N 1NDUSM4 PLi511C5 - - 51.7.12 d 1 -_-- BUILDING MATERIALS '95B MATCH L KIPK. INC, $314.82 MECHANICAL PARTS • IRS^p4 MILT1. INC. $15.53 TOOLS 7859E0 -F10TRS1Gf R-2.V.S. CALTT.-; Mc. ._.__...__._.. _..�446.10 "------ -" RECHANICAL-SUPPLIES" - -- -'- Ti 999961 "DOPER CAMERA STORES $1.937.32 FILM 3s9962 MOUSE" OF BATTERIES_ _ ____„_:._.f12Te33k_ __.__ _ _ HARDWARE 7PR563 __----- P.S. HUGHES CO.. INC. - - - - $1.023.62 - --- WINBWABE + E9964 HUNTINGTON AN[./JEEP/RENAULT $56.18 TRUCK PARTS I b99fS _ HUNTINGTON PEACH RUBBER STAFF 1325.21 _ RUBBER STAMPS _ O F9966 XUNTING ION SUPPLT 369.TE - HARDWARE _ - i' 7E9967 ITT ENFLOTF.R SERVICES. INC. $1.292.45 TEMPORARY SERVICES d +=g9468. INCON gT¢FY.a•. INC./ _ _ _. ,_. !977 Z+J 4FSp _ _ EMISSIONS CONTROLS ub`'S9 INDUSIRTtL THPEAPED PRODUCTS SM27.23 FITTINGS IRS57[• INFO fLUS. INC. $8.299.80 COMPUTER EQUIPMENT IN FRM PRPCP. 115 OFFICE SUPPLIES 195972 J S Y SERMTIF IC - _ - - 9690.97 LAB SUPPLIES _ 41!9R73 RIVIERA FINANCE $105.40 JANITORIAL SUPPLIES JPHNS70N.FUNP CD.. .:_. El4;,734 Q¢._ " .., .. PUMP PARTS :h9.75 KSNAN OEARINGS C SUEPLY 2864.66 FITTINGS 0A^976 KEENAN A ASSOCIATES 32.700.611 WORKERS COMP 7P9977 MIN¢_BF A41NQe_INC. _ -„__ 11F. .T} _ MACHINE SUPPLIES OBRRTB KOHL•S HALLMARK CENTER 1249.4P OFFICE SUPPLIES - IF-579 LEE L RO CONSULTING ENGF. 114.554.00 ENGINEERING SERVICES PI-24R.P2-11R _ i899P0. _ . _ LE2NER-PMOTO. INC. $49.44 FILM uAG9t1 LENCO TLFCTNic CO. $562.53 TRUCK REPAIRS ne-902 LIFECOM-e OFETY 9EPVICE SUPf LY T49.Op CYLINDER REPAIR 1 _ CF^90 LIGHTIN6, OISTRIOUIOMS. INC. _ _ _ _ tl.}6.1.19 _ _ ELECTRICAL SUPPLIES P.584 M.P. LINDSTROM. INC. - - - SU.090.32 - CONSULTING - OCEAN DISCHARGE/CEQA O6591'5 NPS/LOVRT 12.0v O.VD ENGINEERING SERVICES PCH FORCE MAIN _Op99p6 NBC Fi FLIED ENVIRONMENTAL 12.514.01 LAB SUPPORT Jp4R91 - HIS •26.74 PHOTO SERVICES OP-990 MS DATA SCPVICE CORP. 52016.1f COMPUTER SERVICES Pk I:I.FAANE SERVICES 62.190.C.S COMPUTER REPAIRS _ C69990 MALCOLM PIPNIF . INC. 35.^92.27 ENGINEERING SERVICES PI-21 f PR491 MAPVAC [LFCTROHICS 1123.15 INSTRUMENT SUPPLIES 2 ..qI_.-_,.._.,. 147T - CHLDF• 111C. FIA57.41 CHLORINATION PARTS FUND NO 9199 - JT LIST WORKING CAPITAL PROCESSING DATE 32/17/67 PAFE A RFPOMT.NUM?ER. PP91 _ . .... ..._.. . . ... .. __.____ _� [9UNfT SANITATION DISTRICTS OF ORANGE COUNTY + CLAIMS PAID 18/83/6/ • YA r1T�f 7111.-"-- `-�- VFNCOP - IR BUNT - -- Oi SCRIPTION 7 9S99'3 MCCRONliLP CO P.O f9 B 7._919, ^ ,METE REPAIRS _ _6. ._._-_... R AIRS .. _ . 0F9999 MCKENNA ENGP. A EQUIP. 948.53 FREIGHT CHARGES i 9119995 MCMASTEB -CABR SUPPLY CO. 178.45 MECHANICAL PARTS • __.982226._.._ ._.,._..__CRQNFTDN_BETER MASTER INC. . . .. .,....yI6+16._.. ....._ ... . METER REPAIR (Al997 71ILPD MOTION S93.15 METER REPAIR C89^98 MIDLAND MFG. CORPS $442.16 CHLORINATION PARTS APFL15NC.ES.,LD._ _. _ y41Q?Qel 7..-._._._..._._ __ . SAFETY SUPPLIES _ ,';ADO J. ARTHUR MOOR!, CA, INC. S363.39 GAUGE •m 4900.71 MOTOPOLA CELLULAR $2.457.70 RADIO EQUIPMENT to-1D22 �ER.L_$DFP LY..0 OS .. ... ._. .. . . __._.._.-._...__y.13}•9R..-_..�. _._ . ... . FITTINGS . . .. +C7 0n 1.913 NEUTRON $7,389.07 POLYMER ' nn W990r9 NUMAIIC ENGINEERING $261.26 MECHANICAL PARTS u9ur P7 _._.4ELISG. $al'4IBLTIFB_._.. . . __._.._...,__-. f - „ ._ 93.64 OFFICE SUPPLIES +--I 09U0D6 ONE IT DAY OF FAINT G 6 BODY ,250.00 TRUCK REPAIRS r n'T U9WRr7 CITY OF ORANGE � $5,2SO.G0 RAISE MANHOLES TO GRADE DIST 2 99m. IcluS_59EP1.7. _._ ._..._.._._._-._..._. yQ99.46..._....___ .._. ELECTRIC.SUPPLIES .. 1.9W009 ORANGE COUNTY FARM SUPPLY CO. $445.53 EQUIPMENT REPAIRS 9u010 ORANGE VALVE 8 FITTING CO. $1,721.93 FITTINGS • •• r,n9CS OLLWIy0911_6,SIF,i,__ Sj7.77 SAFETY SUPPL19S.__. _ _ R99012 OXYGEN SERVICE $147.03 HYDRAULIC CYLINDER Onu013 COUNTY OF OPANGC 386,195.1E SURVEY C ' �49 .L -___1RQE RT„L.. CITRON . _._ ..____ ._ .._. . y1k6•kk.....___.__.__......_,_ DEFERRED"P r9W015 AST $44.47 MECHANICAL PARTS ° G91016 PTO SALES $100.08 TRUCK PARTS • 91A __-_.EA_5IEllr-lh lIT,LQNIP�I EIJI�3F_.._...__ .. S59:29--. -..E)R$T.AID.. 901 PAPAS UNLIMITED 6.30 VEHICLE PARTS 4 9:019 $96 PATA•3 SHOP 5966.39 INSTRUMENT REPAIR __i2D Up-_ .. _.._ P7. _ .. ...__.. _._ _.. . .__ _ __.....326.30._ .._ FITTINGS C^I C22 PHILLIHILLIPS ELECTRONIC INSTRUMENT f976.16 LAB REPAIRS 09C:2O PHOTO 6 SOUND CO.CR. i179 COMPUTER EQUIPMENT 3 PLAINS INl1EYALUE, ____MISCELLANEOUS HARDWARE 1,91:024 MAROLD PNIMPO IC SE E i60.CW ICE t 9002S THE ENGINEERIECTqNG, NG,SOLUTION CO. INSTRUMENTATION.-61,810.15 CAUSTICSODA SERVICES 39c° I"p.O 27 _ ..._ ...RNfi FOW(DISPOSAL INC.iNt. .. ..._y1$531.25 .. . CAUSTIC SODA STUDY 19A r 27 RAINPOY DISPOSAL CO. 9179.30 DISPOSAL ' O99f7R R.E•D.1. x179S3W INDEXES !-x2YEP2__... ....__.....P.A r.REED..ELECTRIC . . . _ _ ._....SIr141.45. . .._.. .. _ . . MOTOR r9rl30 PEMEDY TFMF $239.00 TEMPORARY SERVICES C9O.131 REROTE METER,RISETTINC SYSTFH S2,900.G0 POSTAGE r9U;l .._ ._._.. ._.INE.REPUBLIC SUPPLY CO. $469.67 FITTINGS 1911J33 RICOH LORPORAIION 975.41 IN MOUSE PRINTING 1194039 PYAf1-ME0L0 $264.35 HARDWARE I9r 135 U4SEFH.� PIEXSON A_40N, IQfi• _ .. . ., ,._ .t34Ts.44_.. .__..._... ..__ ..TUBING U9,1036 SANCCN NA ELECTRIC , TORS f$2,959.13 ENGINEERING SERVICES MANHOLE REPAIRS GIST 2 090057 SANTA ANP ELECTRIC IC POT ORS f2$211.43 CONSTRUCTION SUPPLIES _09Lv38 ____,,,$91fT A,FE NAG CO.C• _ yY t9.91 CONSTRUCTION MATERIALS IJY FUND NO 9199 JT DIST WORKING CAPITA PROCESSING DATE 12/17/P7 PAGE AF45 _ • _ ' COUNTY SANITATION UISIRICTS OF nRANOF COUNTY • CLAIMS P41D 22/25/87 ' • ePR 611T N0. � �� - Vf NDDi - AROUNT - - DESCRIPTION • F • n90f 39 aC IELCC_APFL ICATION?, IRIrE 3?97 00 OCEAN MONITORING ' + o90i 90 - SEA COAST-UfSI GP!5 f6 r363. OFFICE EQUIPMENT - h O90001 SHAMROLK SO TESTING SOFTLY $571.09 TOOLS • 490.042 ._JOIL ANO_IESTING ENIFINEEN$ _...__. ..... !I.?,I I:9 SOIL TESTING • C91n93 0. COAST AIR GURLI7Y --- S36.190.50 PERMIT APPLICATIONS 'I 996094 SOUTHEPM CALIF. EDISON CO. $00.6B2.21 POWER :Y9L^AP _ SA. CAL. GAS CO. S11�002.A8 _ __ ___,__ NATURAL GAS + �9$096_ - -- 50. CALIF. TR PIJf RE6vI CC-- _- f50.17 DIESEL FUEL ELECTRIC SUPPLIES 99 E n07 SOUTHERN COUNTIES OIL CO. S26r596. • ie • —St44h_95._ —SPiBEING,.I VSTRUM EN CU_.,11N4.e.._—.__ .. _..—..._..._121V.1.2___-- . .__ _. METER REPAIR . .. 091:1109 STARON STEEL $2,548.62 METAL 09d055 STAR TOOL B SUFPLY C.O. $1.268.60 TOOLS 1 _ENGINEERING SUPPLIES '• 09C751 _.. _STERLING AR _.. __.. . LA71.95_ I 0911"3 SUMMITIfG OPTICAL $62.39 FREIGHT 090053 SUMMIT STEEL f62.32 TUBING __..LAB SUPPLIES _ 090055 SUPERINTFNOENT OF DOCUMENTS $250.00 SUBSCRIPTION 1 1W J94056 INC SUTPLIERS $1.762.15 SAFETY 6 TOOLS 09 UL___$V C EIIAN_4 CD... .. __..________ ____ A94.I L_ __...—FITTINGS 09D058 CASTLE / DIV. OF SYBPON COPP. $212.00 SERVICE AGREEMENT D90059 TAR TANAMINL 52.080.G4 LANDSCAPING' TP ANS49T _. .. _._._. £11111R61_ .. _ ._ . . ... _ .. I NSTRU14E NT • C9JG61 TRAVEL TRAV-L $645.00 TRAVEL +Cy 0111162 TRUCK R AUTO SUPPLY INC S2 807.37 AUTO PARTS '-' 19PC63 J.G. TUCKER S SON,. INC Sfl 16.,E...... _,_-INSTRUMENT PARTS... 'v>n9CO6a --FVINING L4fiOR1tOF IF4 ' " -—'---- 12.162.50 LAB SERVICES 050%5 UNOCAL $95.50 GASOLINE ' _.9991.60. .._. _...-UNITEP PPBCPL_SERVTCC. . . ._.. ..... ._ ._. ......_.... _._s]22.09.. _. ._.. PARCEL SERVICE ' f9R067 UNITED WESTERN ELFVATOA S304.50 MAINTENANCE CONTRACT L9106P V.U.C. TESTING 325.44O.9G CONTRACT SERVICES IP' •1 1' __. .VP SC,ICNTIEIC ___LAB SUPPLIES 19C070 VALLEY CITIES SOFTLY CO. $1.308.34 VALVES I G9E471 WALTER$ WHOLESALE ELECTRIC $130.82 ELECTRIC SUPPLIES -.t44U12 VESTATES F.ARPON. INC. _ 7B95.IC CHEMICALS C91P73 VEST COAST ANALYTICAL SAY. $750.00 LAB SERVICES J9^974 N STERN BADGE R TROPHY CO. $120.85 TRIPOD 191174 _ YC URN,.6TATE CHEMICAL SUPPLY _. _9141Q.6j-_ _ _ . CAUSTIC SODA ^ 09(U76 - WORT BE IPESS $18,096.22 PRINTING h9LCi7 WORD L WOODRUFF 519.9J 3.59 LEGAL SERVICES 1 _-_ J90179 -__ _VOPO fCOCESSOP.S GEPSONNEL SFPV f026.G0 BROCHURES J90979 GCORG CORP. 33$434.15 COPIER LEASES f9�"PO GC UR GE YARDLEY ASSOCIA ILS 5030.10 GAUGES f _44P_Y011116_ FOUFING _ ._ _ 31.E-0rQh ._. _ . ROOF REPAIR------------------ .... I: .,TOTAL CLAIMS FAIC 12/2310 $1,374,578.16 ' � CO FUND ND 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/17/37 PAGE 6 I REPORT NUMBER AP43 C1Y COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID REPORTUMIINR'L.__.._.._ _ - AMOUNT .13 • • ' NCOFUN NR__ .___.. __. _ .. _ _.._... . _._.._. 6.302.9Z_.-_.-..._..__..._._ .. .. 2 F/R FUND 7.400.00 • .) OPER_TUND - - .._14.L07.82. 3 ACO FUND 1.812.75 5 OPEN FUND 5.315.06 3.-SACO-FUND _. . __ _ _ _ -. __ - ..__ _ .39.28 ' y6 OPER FUND .00 2 • 7 FUND 19.94343.00 M ACO. • T97_ACD..EUNU._ _ . .___-..__ _. _ __ ._ ._ . . .._. _.... __ 4 .00_._. • III OPER FUND 5.64 0.34 .: ' -566 OPER FUND 173.97 B6_AED.EURO__- .. __. -_. __ __....._ 160.24____.-_..___.__.___-___. _ .. .. _..._... 7914 OPER FUND 160.00 rp T OPEN FUND 861,502.47 OKL-__ __.__ -_ _ . . - ..__-- _-. . ._.____..261,626.W_.. . SELF FUNDED WORKERS COMP INSURANCE FUND 3,704.75 .' OJT WORKING CAPITAL 140.779.34 0 n 3 1.370 578 16 tz r ' t COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 .J CHANGE ORDER GRANT NO. N/A C. 0. NO. One 1 CONTRACTOR: GENERAL ELECTRIC COMPANY DATE November 9, 1987 JOB: PREPURCHASE AND INSTALLATION OF VARIABLE FIEWQENCY DRIVE SYSTEMS AND PUMPS FOR N ALT6STER STATION !; �Y PAIL N�F� JAB Nam. 115A Amount of this Change Order (JA") (Deduct) $ (45,550.00) In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item 1 DISTRICT-FURNISHED UNINTERRUPTABLE POWER SOURCE The supplier recommended a central , uninterruptable power source (UPS) for the five pump motor controllers as approved, to the individual units specified. This recommendation was accepted with a credit to the District of $8,800. CREDIT THIS CHANGE ORDER ITEM $ (8,800.00) TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 2 DELETION OF MOTOR THERMOSTATS The supplier recommended that auxiliary contacts be used in lieu of a thermostat that would allow the fl ow of electrical current through the space heaters when the motor is not operating and will stop the fow when the motor is operating. This will allow the internal motor temperature to maintain acceptable levels. This was accepted by the District and a credit in the amount of $335 resulted. CREDIT THIS CHANGE ORDER ITEM $ (335.00) TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days Item 3 DIFFERENTIAL RELAYING CURRENT TRANSFORMERS The supplier proposed a standardized ground fault protection circuit and deletion of the differential relays as originally specified. This also - - eliminated the requirement for current transformers. The proposal was accepted and a credit issued to the District in the amount of $4,925. CREDIT THIS CHANGE ORDER ITEM $ (4,925.00) TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days "C-1" AGENDA ITEM #9(a) - ALL DISTRICTS C-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. One 1 CONTRACTOR: GENERAL ELECTRIC COMPANY DATE November 9, 1987 JOB: PREPURCHASE AND INSTALLATION OF VARIABLE FREQUENCY DRIVE SYSTEM$ AND PUMPS FOR OCEAN OUUTFA LL BONER STATION mCn AT PLANT N0. 2, JOB N0. J-15A Item 4 FORCED LURE OIL SYSTEM The supplier recommended an immersed coil oil bath type bearing lube oil cooling system instead of an external force lube system for the vertical motors. This recommendation was accepted with a credit to the District of $31,825. CREDIT THIS CHANGE ORDER ITEM $ (31,825.00) TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 5 DELETION OF SPARE LURE OIL SYSTEM The contract specifications required five forced lube oil systems, plus one spare unit. It was decided that with the change in the forced lube oil system, (see Item No. 4), that the spare lube oil system would be deleted. This provided a credit to the District of $9,250. CREDIT THIS CHANGE ORDER ITEM $ (9,250.00) TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days Item 6 ADDITIONAL CLAMPING DEVICE The supplier was directed to provide an additional clamping device, which is known as a Ring-feder shrink disc, and place it at the motor end of each shaft for a total of five pumps. The additional clamping device simplifies removal and reinstallation of the motor rotor for maintenance activities. The additional shaft clamping device was recommended by District staff and consultants. ADDED COST THIS CHANGE ORDER ITEM $ 9,585.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days TOTAL CREDIT THIS CHANGE ORDER $ (45,550.00) TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days "C-2" AGENDA ITEM #9( a) - ALL DISTRICTS "C-2- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. One 1 CONTRACTOR: GENERAL ELECTRIC COMPANY DATE November 9, 19 JOB: PREPURCHASE AND INSTALLATION OF VARIABLE EL DRIVE SYSTEMS AND PUMPS FOR OC N ODUTF L BOOSTER OOST R STAIN C T PLA N U. 2, J B MO. J-15A The additional work contained within this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any revisions to the Contract Time made by this and any previously issued Change Orders. It is therefore mutually agreed that no time is required for this Change Order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date September 30, 1986 Original Contract Time 730 Calendar Days Original Completion Date September 28, 1988 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days Revised Contract Time 730 Calendar Days Revised Completion Date September 28, 1988 Original Contract Price 8 4,025,440.00 Prev. Auth. Changes 8 0.0u-- This Change (A") (Deduct) 8 45,550.00 Amended Contract Price 8 ,9!/9 1 Z59u.uu Board Authorization Date: January 13, 1988 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Construction Manager GENERAL ELECTRIC COMPANY ACCEPTED BY: APPROVED Contractor Di c or o ng ineen ng "C-3" AGENDA ITEM #9(a> - ALL DISTRICTS "C-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. line 9 CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE UeCeMDer 9. 19a/ JOB: INSTALLATION OF REPLACEMENT OF CENTRIFUGES WITH BELT FILTER PRESSES AT PLANT , J B . P1-21 Amount of this Change Order (Add) (Sedue-Q $ 67,639.59 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 DUCT SUPPORT AT CONVEYOR The contractor was directed to furnish labor and material to fabricate and install an additional duct support between the Conveyor and Belt Press Building "C". The duct support for the large foul air duct was inadvertantly omitted from the contract drawings. This support is needed for the double elbow where the duct changes horizontal and vertical direction. The costs include temporary shoring and concrete footings and paving as well as the structure which is constructed of aluminum 10-inch I-beams and columns. 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 $ 39.921.94 TIME EXTENSION THIS CHANGE ORDER ITEM 40 Calendar Days Item 2 MODIFICATION TO DOORS The contractor was directed to revamp the two easterly doors on top of the Solids Storage Facility. This was necessary because of the large structural steel foul air duct support which caused interference. The contractor furnished all labor and material to complete the work for a sum of $688.77. This work was negotiated for a lump sum, pursuant to Section 10.6.b.2.A of the General Provisions. (Reference FCOy14) ADDED COST THIS CHANGE ORDER ITEM $ 688.77 TIME EXTENSION THIS CHANGE ORDER ITEM 1 Calendar Day Item 3 INSTALL INSTRUMENT AIR DRYER The foul air scrubber caustic injection panel did not provide for an instrument air drier. The contractor was directed to install an instrument air drier complete with a water trap. The dry air is necessary to control the three caustic pumps. This work was accomplished by force account, pursuant to Section 10.6.b.2.B of the General Provisions. (Reference FCO #19) ADDED COST THIS CHANGE ORDER ITEM $ 2,251.84 TIME EXTENSION THIS CHANGE ORDER ITEM 1 Calendar Day "D-1" AGENDA ITEM #90) - ALL DISTRICTS "D-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Nine 9 CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE December 9, 1987 JOB: INSTALLATION OF REPLACEMENT OF CENTRIFUGES WITH BELT FILTER PRESSES AT PLANT NO. 1, JOB NO. Pl-21 Item 4 STAINLESS STEEL TUBING FOR FILTER PRESSES The contractor was directed to furnish and install stainless steel tubing for the hydraulics at the four new filter presses. The Maintenance Divisions has requested the mild steel tubing furnished with the presses not be installed due to a history of corrosion. The stainless steel tubing will last indefinately. This work was negotiated for a lump sum, pursuant to Section 10.6.b.2.A of the General Provisions (Reference FCO 016) ADDED COST THIS CHANGE ORDER ITEM $ 6,319.45 TIME EXTENSION THIS CHANGE ORDER ITEM 4 Calendar Days Item 5 ROOF DUCT SUPPORTS AT BUILDING "M" The contractor was directed to remove and replace built-up roofing and light- wight concrete on the roof of Belt Press Building "M" in the area of the duct support system. Also, it was necessary to modify all the duct supports and the method of their attachment to the roof. The modified method of installation was necessary because of interferance with the tension cables within the existing double "T' roof beams. 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 $ 18,457.59 TIME EXTENSION THIS CHANGE ORDER ITEM 40 Calendar Days TOTAL ADDED COSTS THIS CHANGE ORDER $ 67,639.59 TOTAL TIME EXTENSION THIS CHANGE ORDER 86 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 86 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 86 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 ffriginal Contract Date January 21, 1986 Original Contract Time 550 Calendar Days Original Completion Date July 24, 1987 Time Extension this C.O. 86 Calendar Days Total Time Extension 148 Calendar Days Revised Contract Time 698 Calendar Days Revised Completion Date December 19, 1987 "D-2" AGENDA ITEM #9(b) - ALL DISTRICTS "D-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Nine CONTRACTOR: MARGATE CONSTRUCTION, INC. DATE December v, 1907 JOB: INSTALLATION OF REPLACEMENT OF CENTRIFUGES WITH BELT FILTER PRESSES PLANT NO. 1, JOY N . Pl- 1 Original Contract Price $ 4 618 000.00 Prev. Auth. Changes $ 87281.90 This Change (Add) (segues) $ 67,639.59 Amended Contract Price $ 4,77 —9 1.49-- Board Authorization Date: January 13, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: /l onstruction manager MARGATE CONSTRUCTION, INC. ACCEPTED BY: APPROVED BY: Contractor 0 ector of n ineen ng "D-3" AGENDA ITEM #9(b) - ALL DISTRICTS "D-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Two 2 CONTRACTOR: S. A. HEALY COMPANY DATE December 9, 1987 JOB: REPLACEMENT OF PRIMARY SEDIMENTATION BASINS 1 AND 2 AT PLANT NO. 1 JOB NO. Pl-23R Amount of this Change Order (Add) (Deduct $ 340,000.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. The contractor was directed to delete removable aluminum covers and add a permanent concrete deck to accommodate parking on top of the basins, including parapet walls and ramps. This work is being accomplished for a lump sum of $340,000, in accordance with authority granted September 9, 1987 Regular Meeting Agenda, Item No. (13)(b)(2)(C). A 120 calendar day time extension is also granted to the contractorfor completion of said additional work. The work was negotiated in accordance with Section 10-6 (b) 2A of the General Provisions of the contract. TOTAL ADDED COSTS THIS CHANGE ORDER $ 340,000.00 TOTAL TIME EXTENSION THIS CHANGE ORDER 120 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 120 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 120 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 October 21, -1986 Original Contract Time 400 Calendar Days Original Completion Date November 24, 1987 Time Extension this C.O. 120 Calendar Days Total Time Extension 120 Calendar Days Revised Contract Time 520 Calendar Days Revised Completion Date March 23, 1988 "E-1" AGENDA ITEM #9(c) - ALL DISTRICTS "E-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Two 2 CONTRACTOR: S. A. HEALY COMPANY DATE Decem erTi 9, L96/ JOB: REPLACEMENT OF PRIMARY SEDIMENTATION BASINS 1 AND 2 AT PLANT NO. 1, JOB NO. Pl-23R . Original Contract Price $ 4 443 520.70 Prev. Ruth. Changes E 3 This Change (Add) (Pedust) $ Amended Contract Price $ 1 2 U Board Authorization Date: January 13, 1988 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA ' RECOMMENDED BY: ons�tFuction Manager S. A. HEALY COMPANY ACCEPTED BY: APPROVED BY: n rotor rector o ngineenng "E-2" AGENDA ITEM 49(c) - ALL DISTRICTS "E-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA j �• P.O.BOX 8127. FOUNTAIN VALLEY,CALIFORNIA 9272MI27 10W ELLIS,FOUNTAIN VALLEY,CALIFORNIA 92708-7018 ii (714)962-2411 i , January 6, 1988 Boards of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Professional Services Agreement with Lee and Ro Consulting Engineers in Connection with Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with Lee and Ro Consulting Engineers for the design of Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, on an hourly-rate basis including labor plus overhead, direct expenses, subconsultants and fixed profit, in an amount not to exceed $830,000. Engineering Services, (hourly rates Including labor plus overhead at 135%), not to exceed $669,470.00 Direct Expenses, not to exceed 6,000.00 Subconsultants, not to exceed 80,000.00 Fixed Profit 74,530.00 TOTAL CONTRACT, not to exceed $830,000.00 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. Sutton Don E. m John N. utton Joint Chairman Vice Joint Chairman Selection Committee Selection Committee /s/Thomas M. Dawes Thom, Af . awe6 5 Director of Engineering Selection Committee 'T" AGENDA ITEM #9(d) (1) - ALL DISTRICTS "F" RESOLUTION NO. 88-1 APPROVING PROFESSIONAL SERVICES AGREEMENT WITH LEE AND RO ONSULTIN GI ER F R DESIGN AND CONSTRUCTION SERVI S RE JOB NO. Pl-Tr- A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING PROFESSIONAL SERVICES AGREEMENT WITH LEE AND RO CONSULTING ENGINEERS FOR DESIGN AND CONSTRUCTION SERVICES RE PRIMARY CLARIFIERS NOS. 6-15 AND RELATED FACILITIES AT RECLAMATION PLANT NO. 1, JOB NO. P1-33 WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with Lee and Ro Consulting Engineers for design and construction services required for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33; and, WHEREAS, pursuant to authorization of the Boards of Directors on November 18, 1987, the Selection Committee, established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed Professional Services Agreement is for a project which is included in the Master Plan of Support Facilities at Reclamation Plant No. 1. The project is to be designed as per the Master Plan approval. In accordance with the California Environmental Quality Act of 1970, "G-1" AGENDA ITEM #9(d) (2) - ALL DISTRICTS "G-1" as amended, and Section 15069 of the Districts' Guidelines, a Final Supplement to the Joint Treatment Works Wastewater Master Plan Environmental Impact Report covering this project-was approved by the Districts' Boards of Directors on November 18, 1987; and, Section 2. That the certain Professional Services Agreement dated January 13, 1988, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and Lee and Ro Consulting Engineers, for design and construction services re Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, 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 135%, not to exceed $669,470.00 Direct Expenses, not to exceed 6,000.00 Subconsultants, not to exceed 80,000.00 Fixed Profit 74,530.00 TOTAL, not to exceed $830,000.00 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement in form approved by the General Counsel . PASSED AND ADOPTED at a regular meeting held January 13, 1988. "G-2" AGENDA ITEM t19(d) (2) - ALL DISTRICTS "G-2" RESOLUTION NO. 88-2 ACCEPTING JOB NO. P2-30 AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING REHABILITATION OF DOMES AND INSTALLATION OF SLUDGE PUMP MIXING SYSTEMS FOR DIGESTERS "E" AND "H" AT PLANT NO. 2, JOB NO. P2-30, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * k * k k k * * * * k k k The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, 00 HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Ziebarth and Alper, has completed the construction in accordance with the terms of the contract for Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems for Digesters "E" and "H" at Plant No. 2, Jab No. P2-30, on December 2, 1987; and, Section 2. That by letter the Districts' Director of Engineering has recommended acceptance of said work as having been completed in accordance with the terms of the contract, which said recommendation is hereby received and ordered filed; and, Section 3. That Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems for Digesters "E" and "H" at Plant No. 2, Job No. P2-30, is hereby accepted as completed in accordance with the terms of the contract therefor, dated December 2, 1986; and, Section 4. That the Districts' Director of Engineering is hereby authorized and directed to execute a Notice of Completion therefor; and, Section 5. That the Final Closeout Agreement with Ziebarth and Alper, setting _ forth the terms and conditions for acceptance of Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems for Digesters "E" and "H" at Plant No. 2, Job No. P2-30, is hereby approved and accepted in form approved by the General "H-1" AGENDA ITEM #9(e) - ALL DISTRICTS "H-1" Counsel ; and, Section 6. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 79 11, 13 and 14, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held January 13, 1988. "H-2" AGENDA ITEM #9(e) - ALL DISTRICTS "H-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Two (2 CONTRACTOR: FALCON DISPOSAL SERVICES, INC. DATE December 16, 987 JOB: REMOVAL OF GRIT AT PLANT NO. 2, SPECIFICATION NO. M-029 Amount of this Change-Order (A") (Deduct) $ (282,452.54) In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. ADJUSTMENT OF ENGINEER'S QUANTITIES DEDUCT: Item Change Estimated Qty. Unit Dollar Value No. Unit From To Difference Price of Adjustment 1. Tons 96,000.00 82,636.30 13,373.70 @ 21.12 = $ (282,452.54) TOTAL ADJUSTMENT (Deduct) : $ (282,452.54) The additional work contained within this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any revisions to the Contract Time made by this and any previously issued Change Orders. It is therefore mutually agreed that no time is required for this Change Order, and no direct or indirect, incidental or consequential casts or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date July 21, 1987 Original Contract Time 150 Calendar Days Original Completion Date December 17, 1987 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days Revised Contract Time 150 Calendar Days Revised Completion Date December 17, 1987 "I-1" AGENDA ITEM p9(f)(1) - ALL DISTRICTS "I-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 ..✓ CHANGE ORDER GRANT NO. N/A C. 0. NO. Two CONTRACTOR: FALCON DISPOSAL SERVICES, INC. DATE ecember 98 JOB: REMOVAL OF GRIT AT PLANT NO. 2, SPECIFICATION NO. M-029 Original Contract Price $ 2 027 520.00 Prev. Auth. Changes $ � This Change (Ad4) (Deduct) $ kZ8Z,4bZ.b4) Amended Contract Price $ 40,067.46 Board Authorization Date: January 13, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Congtruct on manager FALCON DISPOSAL SERVICES, INC. ACCEPTED BY: APPROVED BY: 4irectoMo on ractor � �, ' . . ,�4.,; ngineering "I-2" AGENDA ITEM #9(f)(1) - ALL DISTRICTS "I-2" RESOLUTION NO. 88-3 ACCEPTING SPECIFICATION NO. M-029 AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING REMOVAL OF GRIT AT PLANT NO. 2, SPECIFICATION NO. M-029, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT t t 1t R f 4 f f f f f f } ! 1! The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Falcon Disposal Services, Inc. , has completed the work in accordance with the terms of the contract for Removal of Grit at Plant No. 2, Specification No. M-029, on December 4, 1987; and, Section 2. That by letter the Districts' Director of Engineering has recommended acceptance of said work as having been completed in accordance with the terms of the contract, which said recommendation is hereby received and ordered filed; and, Section 3. That Removal of Grit at Plant No. 2, Specification No. M-029, is hereby accepted as completed in accordance with the terms of the contract therefor, dated July 21, 1987; and, Section 4. That the Districts' Director of Engineering is hereby authorized and directed to execute a Notice of Completion therefor; and, Section S. That the Final Closeout Agreement with Falcon Disposal Services, Inc. , setting forth the terms and conditions for acceptance of Removal of Grit at Plant No. 2, Specification No. M-029, is hereby approved and accepted in form approved by the General Counsel ; and, Section 6. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held January 13, 1988. "J" AGENDA ITEM #9(f) (2) - ALL DISTRICTS "J" RESOLUTION NO. 88-5 APPROVING AND ADOPTING CEQA GUIDELINES A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, •5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING AND ADOPTING GUIDELINES AND MANUAL OF PRACTICE PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND REPEALING RESOLUTION NO. 83-189 * * * * * * * * * * * * * * * * WHEREAS, the County Sanitation Districts of Orange County, California, are a public agency whose responsibilities include the management of the collection, treatment, disposal and reclamation of wastewaters in the urbanized areas of Orange County; and, WHEREAS, the County Sanitation Districts of Orange County, California, construct and operate major wastewater treatment works including over 600 miles of trunk stations, pump stations, two major treatment plants and an ocean outfall ; and, . WHEREAS, protection and maintenance of a high quality environment is a responsibility of the Districts; and, WHEREAS, the California Environmental Quality Act (CEQA) was enacted in 1970 to set forth public policy and to require the state government to regulate activities of private individuals, corporations and public agencies which are found to affect the quality of the environment; and, WHEREAS, CEQA requires governmental agencies at all levels to develop standards and procedures necessary to protect environmental quality; and, WHEREAS, governmental agencies at all levels are required to consider qualitative factors as well as economic and technical factors, and short-term and long-term benefits and costs, and alternatives to proposed actions affecting the environment; and, WHEREAS, CEQA provides that public agencies shall use the environmental impact -1- "K-1" AGENDA ITEM #9( i ) - ALL DISTRICTS "K-1" report and environmental assessment procedures to identify significant effects of - protect on the environment, to identify alternatives to a given protect, and to indicate a manner in which significant effects can be mitigated or avoided; and, WHEREAS, the State of California periodically publishes revisions to the California Environmental Quality Act and Guidelines for implementation of said Act; and, WHEREAS, the latest Guidelines became effective in March 1986; and, WHEREAS, public agencies are required to adopt or utilize the State Guidelines or local guidelines for fulfilling their responsibilities under the California Environmental Quality Act; and, WHEREAS, the County Sanitation Districts of Orange County, California periodically review and update their CEQA Guidelines; and, WHEREAS, the amount of activity taking place under the provisions of CEQA in recent years has increased; and, WHEREAS, the Districts' staff is required to fulfill the provisions of the California Environmental Quality Act via the preparation of environmental documentation and review of the environmental documentation of other agencies; and, WHEREAS, at the request of the Districts, the firm of K.P. Lindstrom, Inc. has recently prepared a new set of guidelines implementing the provisions of the California Environmental Quality Act tailored specifically to the Districts' needs and requirements; and, WHEREAS, K.P. Lindstrom, Inc. has prepared a step-by-step procedures manual for use by Districts' staff -in implementing the provisions of the California Environmental Quality Act and the Districts' Guidelines, and for completing the necessary documentation; and, WHEREAS, the preparation of the County Sanitation Districts of Orange County "K-2" AGENDA ITEM #9( 1 )2 - ALL DISTRICTS "K-2" CEQA Compliance Guidelines and the CEQA Procedures Manual have been reviewed by the ..� Boards of Directors-, and, WHEREAS, these two documents are deemed to be complete. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 79 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the Boards of Directors do hereby adopt the Guidelines for Implementation of the California Environmental Quality Act and Manual of Practice for use by staff, consultants and other interested parties in guiding the Districts' activities in fulfilling the provisions of the California Environmental Quality Act; and, Section 2. That the Districts will maintain and update these Guidelines on a periodic basis, as needed, to be consistent with California State CEQA Guidelines; and, Section 3. That the Districts' staff is hereby authorized and directed to revise the Manual of Practice from time to time, as necessary, to better serve the Districts and the public; and, Section 4. That Resolution No. 83-189 is hereby repealed and made of no further effect. PASSED AND ADOPTED at a regular meeting held January 13, 1988. "K-3" AGENDA ITEM #9( 1 ) - ALL DISTRICTS "K-3" COUNTY SANITATION DISTRICTS f/\ OF ORANGE COUNTY, CALIFORNIA i P.O. BOX 8127. FOUNTAIN VALLEY.CALIFORNIA 92728-8127 q� 10844 ELLIS.FOUNTAIN VALLEY,CALIFORNIA 92708.7018 (714)982.2411 � i January 6, 1988 Boards of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Professional Services Agreement for Preparation of an Environmental Impact Report for Wastewater Collection System element of the Wastewater Collection, Treatment and Disposal Facilities Master Plan Programmatic EIR with Willdan Associates In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following_ fee with Wilidan Associates for the preparation of an Environmental Impact Report for the Wastewater Collection System element of Wastewater Collection, Treatment and Disposal Facilities Master Plan Programmatic EIR, on an hourly-rate basis including labor plus overhead, plus direct expenses, subconsuitants and fixed profit, in an amount not to exceed $21,000.00. Engineering Services, (hourly rates including labor plus overhead at 165%), not to exceed $16,750.00 Direct Expenses, not to exceed 150.00 Subconsultants, not to exceed 1,100.00 Fixed Profit 3,000.00 TOTAL CONTRACT, not to exceed $21,000.00 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. Don E. Smith John H. Sutton Joint Chairman Vice Joint Chairman Selection Committee Selection Committee Thomas M. Dawes ARL(;EN A ITEM Director of Engineering ALL DISTRICTS "L" 9�(k) (1) Selection Committee RESOLUTION NO. 88-4 APPROVING PROFESSIONAL SERVICES AGREEMENT WITH DAN ASSOCIATES FOR PREPARATION OT-- AN WASTEWATER COLLECTION SYSTEM ELEMENT F THE COLLECTION, TREATMENT AND AL ACILIT E MA ER PLAN PROGRAMMATIC ErF— A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING PROFESSIONAL SERVICES AGREEMENT WITH WILLDAN ASSOCIATES FOR PREPARATION OF AN EIR FOR THE WASTEWATER COLLECTION SYSTEM ELEMENT OF THE COLLECTION, TREATMENT AND DISPOSAL FACILITIES MASTER PLAN PROGRAMMATIC EIR * * * * * * * * * * * * * * * * * WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with Willdan Associates for Professional Services Agreement for preparation of an Environmental Impact Report for the Wastewater Collection System element of the Collection, Treatment and Disposal Facilities Master Plan Programmatic Environmental Impact Report; and, WHEREAS, pursuant to authorization of the Boards of Directors on October 14, 1987, the Selection Committee, established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: "M-1" AGENDA ITEM #9(k) (2) - ALL DISTRICTS "M-1" Section 1. That the certain Professional Services Agreement dated January 13, 1988, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and Willdan Associates, for preparation of an Environmental Impact Report for the Wastewater Collection System element of the Collection, Treatment and Disposal Facilities Master Plan Programmatic Environmental Impact Report, is hereby approved and accepted; and, Section 2. That payment for said services is hereby authorized in accordance with the provisions set forth in said agreement, as follows: Engineering Services at hourly rates for labor, plus overhead at 165%, not to exceed $16,750.00 Direct Expenses, not to exceed 150.00 Subconsultants, not to exceed 1,100.00 Fixed Profit 3,000.00 TOTAL, not to exceed $21,000.00 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held January 13, 1988. "M-2" AGENDA ITEM #9(k)(2) - ALL DISTRICTS "M-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. One I CONTRACTOR: SANCON ENGINEERING CORPORATION DATE uecemoer 71987 JOB: SANTA/ANA DYER ROAD TRUNK SEWER MANHOLE REHABILITATION, CONTRACT NO. 1-15R Amount of this Change Order (Add) (Deduet $ 13,100.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. The contractor was directed to perform additional work due to the changed field conditions. Added labor and materials are as follows: - Enlarging a manhole shelf opening by cutting out reinforced concrete pipe and reshaping channel with mortar at Stations Nos. 106+87 and 159+46. (Reference Bid Items Nos. 2A and 4A) $ 5,600.00 - Manhole shown on the plans at Station No. 159+46 as being 60-inches in diameter was actually 72-inches, which was discovered during excavation, causing added time and materials. (Reference Bid Item No. 4A) $ 2,200.00 - Manholes shown on the plans at Stations Nos. 172+17 and 97+15 as having flat tops were found to have cone tops resulting in added excavation and installation of a 60-inch shafting at both locations. (Reference Bid Items Nos. 1A and 2A) $ 3,800.00 - Removal of manhole shafting cone at Station No. 40+54 found to be encased in concrete, which was not indicated on the plans. (Reference Bid Item No. 6A) $ 1,500.00 TOTAL ADDED COST THIS CHANGE ORDER $ 13,100.00 TOTAL TIME EXTENSION THIS CHANGE ORDER 20 Calendar Days "N-1" AGENDA ITEM #9(L)(1) - DISTRICT 1 "N-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. One CONTRACTOR: SANCON ENGINEERING CORPORATION DATE December 7, 1987 JOB: SANTA/ANA DYER ROAD TRUNK SEWER MANHOLE REHABILITATION, CONTRACT NO. 1-15R 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 DTH—g-i—naT Contract Date September 10, 1987 Original Contract Time 135 Calendar Days Original Completion Date January 22, 1988 Time Extension this C.O. 20 Calendar Days Total Time Extension 20 Calendar Days Revised Contract Time 155 Calendar Days Revised Completion Date February 11, 1988 Original Contract Price $ 139,000.00 Prev. Auth. Changes $ 0.00 This Change (Add) (Geduet) $ 13,1bSdU-- Amended Contract Price $ 152,100.00 Board Authorization Date: January 13, 1988 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Construction Manager SANCON ENGINEERING, INC. ACCEPTED BY: APPROVED BY: ontoactor z 'rector of Engineering °N-2° AGENDA ITEM #9(L)(1) - DISTRICT 1 "N-2" RESOLUTION NO. 88-6-1 ACCEPTING CONTRACT NO. 1-15R AS COMPLETE `..� A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. I OF ORANGE COUNTY, CALIFORNIA, ACCEPTING SANTA ANA/DYER ROAD TRUNK SEWER MANHOLE REHABILITATION, CONTRACT NO. 1-15R, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * k * * * * k k * k * k k * * k The Board of Directors of County Sanitation District No. 1 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Sancon Engineering, Inc. , has completed the construction in accordance with the terms of the contract for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, on December 30, 1987; and, Section 2. That by letter the Districts' Director of Engineering has recommended acceptance of said work as having been completed in accordance with the terms of the contract, which said recommendation is hereby received and ordered filed; and, Section 3. That Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-I5R, is hereby accepted as completed in accordance with the terms of the contract therefor, dated September 10, 1987; and, Section 4. That the Districts' Director of Engineering is hereby authorized and directed to execute a Notice of Completion therefor; and, Section 5. That the Final Closeout Agreement with Sancon Engineering, Inc. setting forth the terms and conditions for acceptance of Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, is hereby approved and accepted in form approved by the General Counsel ; and, Section 6. That the Chairman and Secretary of District No. 1 are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held January 13, 1988. "0" AGENDA ITEM #9(L) (2) - DISTRICT 1 110, COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Four CONTRACTOR: COLICH AND SONS CONSTRUCTION, (JV) DATE December , 1987 JOB: FULLERTON BREA INTERCEPTOR SEWER, CONTRACT NO. 2-25 Amount of this Change Order (Add) (8edust) . $ 11,136.27 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item 1 UNDISCLOSED UTILITIES The contractor was directed to repair and/or relocate undisclosed utilities which were not indicated on the contract drawings and were inadvertantly damaged during the excavation and installation of the new sewer line. The added costs are as follows: - Repair and replace damaged signal lighting interconnect wiring on Harbor Boulevard at approximately Station 130+70. (Reference FCO #12) $ 4,517.75 - Repair damaged street light conduit on Maple and Beechwood Streets and Maple and Mimosa Streets. (Reference FCO #13) $ 651.69 - Install yokes on 12-inch water line to prevent damage, remove existing concrete kickers and hand excavate to install the sewer line at Commonwealth and Richman Avenues. (Reference FCO #14) $ 2,074.01 - Excavating, locating, and protecting two telephone conduits interfering with the 48-inch pipe laying and sheet pile at Commonwealth and Richmond Avenues, approximate Station 60+20 and Station 61+20. (Reference FCO #14) $ 3,892.82 The total costs of $11,136.27 includes labor, materials, and equipment to repair the undisclosed utilities. This work was accomplished on a force account, pursuant to Section 10.6.b.2.3 of the General Provisions. TOTAL ADDED COSTS THIS CHANGE ORDER $ 11,136.27 TOTAL TIME EXTENSION THIS CHANGE ORDER 6 Calendar Days "P-1" AGENDA ITEM #9(m) - DISTRICT 2 11P-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C. 0. NO. Four 4 CONTRACTOR: COLICH AND SONS CONSTRUCTION, (JV) DATE Decem'�e 1I983 JOB: FULLERTON BREA INTERCEPTOR SEWER, CONTRACT NO. 2-25 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 6 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 6 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 ate October 13, 1986 Original Contract Time 450 Calendar Days Original Completion Date January 6, 1988 Time Extension this C.O. 6 Calendar Days Total Time Extension 41 Calendar Days Revised Contract Time 491 Calendar Days Revised Completion Date February 16, 1988 Original Contract Price $ 8 861 000.00 Prev. Auth. Changes $�24d 33.LF4 This Change (Add) (Dedwat) $ 11,13zi Amended Contract Price $ 9,11Z,469.45 Board Authorization Date: January 13, 1987 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: COLICH AND SONS CONSTRUCTION, (JV) Construction manager ACCEPTED BY: APPROVE BY: f r . � on jDreftor ,'1' Enginee ng "P-2" AGENDA ITEM #9(m) - DISTRICT 2 "P-2^ RESOLUTION NO. 88-7 APPROVING PLANS-AND SPECIFICATIONS FOR CONTRACT NO. �...� A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND GRAVITY SEWER, CONTRACT NO. 5-29 X X X X X X X X t t Y t t t t t WHEREAS, Robert Bein, William Frost and Associates, Districts' engineers, has completed preparation of the plans and specifications for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 5 and 6 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed project for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, is hereby approved. Said project was included in the Environmental Impact Report on the Master Plan Report for District No. 5 and the Southern Half of District No. 6 approved by the Boards of Directors on June 13, 1984. A Notice of Determination was filed by the Secretary on July 27, 1984, in accordance with the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, Section 2. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by Robert Bein, William Frost and Associates, Districts' engineers, for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, are hereby approved and adopted; and, Section 3. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Public Contracts Code of the State of California; and, Section 4. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, 110-11, AGENDA ITEM #8(n) (1) - DISTS. 5 & 6 "0-1" Section 5. That the Secretary and the Districts' Director of Engineering or his designee be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held January 13, 1988. . "0-2 AGENDA ITEM #9(n)(1) - DISTS. 5 & 6 "0-2" COUNTY SANITATION DISTRICTS W ORANGE COUNTY. CAUFOWA 1p 9 SAVENUE V.0.W%9127 Po WMNVA ,,UUFOINAA 92MM127 _ VW 4411 m41xo 10 January 4, 1988 MEMORANDUM TO: J. Wayne Sylvester, General Manager FM: Liz Learn, Senior Buyer RE: Purchase of Pipe, Valves and Fittings, Specification No. P-107 (Contract No. 5-29A) Sealed bids were opened Tuesday, December 29, for furnishing and delivering pipe, valves and fittings for replacement of portions of Coast Highway Force Main and Gravity Sewer, Contract 5-29. Bidders were as follows: American Cast Iron Pipe Co. , Sacramento United States Pipe & Foundry Co. , Brea, C.S. Company, Torrance, Neal Supply, Pico Rivera, Parkson Co. , Santa Fe Springs, Pipeline Sales and/or Maskell-Robbins, Inc. , Mission Viejo, Republic Supply, Orange, Taylor-Jett, E1 Monte, The bid is divided into the following five ( 5) categories: I. Pipe and Fittings II. Couplings III. Dezurik Valves IV. Stub End and Back Flanges V. Hardware (Flanges, Bolts, Nuts and Gaskets Sets) In evaluating the proposals (see attached tabulations) , the Districts - will benefit most by dividing the five categories between five vendors as shown on the following page. "R-1" AGENDA ITEM #9(n)(3) - DISTS. 5 &. 6 "R-1" Page 2 �..� Purchase of Pipe, Valves & Fittings Specification No. P-107 TOTAL COSTS CATEGORY VENDOR PLUS TAX I. Pipe & Fitting American Cast iron $22,679.00 II. Couplings Taylor-Jett 1,054.00 III.Dezurik Valves Republic Supply 61,966.00 IV. Stub End & Back Flanges Maskell-Robbins 2,519.00 V. Hardware Neal Supply 4,417.07 $92,635.07 It is recommended the awards be made to vendors as stipulated above. iL1 L _ V n emu/ lby 'Liz-Learn,O Senior Buye Ihe'rebjr concur with the above recommendation: Ted Hof fm , Purchasing Acjent William H. Butler, Director of Finance Tom Dawes, - Director of Engineering R-2" AGENDA ITEM #9(n)(3) - DISTS. 5 & 6 "R-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA J P.O. BOX 8127,FOUNTAIN VALLEY,CALIFORNIA 9272"127 10844 ELLIS.FOUNTAIN VALLEY,CALIFORNIA 927WI018 (714)9822411 December 23, 1987 Board of Directors County Sanitation District No. 7 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Professional Engineering Services with Black & Veatch in Connection with Study of Unsewered Properties in Sanitation District No. 7 In accordance with the District's procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with Black & Veatch for the preparation of a Study of Unsewered Properties in Sanitation District No. 7, on an hourly-rate basis including labor plus overhead, direct expenses and fixed profit, in an amount not to exceed $36,750. Engineering Services, (hourly rates including labor plus overhead at 175%) , not to exceed $30,050 Direct Expenses, not to exceed 2,200 Fixed Profit 4,500 TOTAL CONTRACT, not to exceed $36,750 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/Richard B. Edgar /s/Sally Anne Miller Richard B. Edgar Sally Anne Miller Chairman Chairman pro tem Selection Committee Selection Committee /s/Thomas M. Dawes Thomas M. Dawes Director of Engineering Selection Committee "S" AGENDA ITEM #9(o)(1) - DISTRICT 7 "S" RESOLUTION NO. 88-8-7 APPROVING PROFESSIONAL SERVICES AGREEMENT WITH BLACK 8 VEATCH TO CONDUCT A STUDY F NSEWERED PROPERTIES IN DISTRICT NO. 7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, APPROVING PROFESSIONAL SERVICES AGREEMENT WITH BLACK 8 VEATCH TO CONDUCT A STUDY OF UNSEWERED PROPERTIES IN DISTRICT NO. 7 z x x z x x x x z x x z x x x WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures, an agreement has been negotiated with Black 8 Veatch to conduct a Study of Unsewered Properties in District No. 7; and, WHEREAS, pursuant to authorization of the Board of Directors on December 9, 1987, the Selection Committee, established pursuant to said procedures, has negotiated and certified the final negotiated fee for said services. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed Professional Services Agreement dated January 13, 1988, by and between County Sanitation District No. 7 of Orange County and Black 8 Veatch, to conduct a Study of Unsewered Properties in District No. 7, is hereby approved and accepted; and, Section 2. That payment for said services is hereby authorized in `..,d accordance with the provisions set forth in said agreement, as follows: "T-1" AGENDA ITEM #9(o)(2) - DISTRICT 7 "T-1" Engineering Services at hourly rates for labor, plus overhead - v at 175%, not to exceed $30,050.00 Direct Expenses, not to exceed 2,200.00 _ Fixed Profit 4,500.00 TOTAL, not to exceed $36,750.00 Section 3. That the Chairman and Secretary of District No. 7 are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held January 13, 1988. "T-2" AGENDA ITEM #9(o)(2) - DISTRICT 7 "T-2" ORDINANCE NO. 518 AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. 514 ESTABLISHING REGULATIONS FOR USE OF DISTRICT SEWERAGE FACILITIES, AND REPEALING ORDINANCE NO. 517 WHEREAS, in 1980, the District enacted Ordinance No. 510 based on engineering and financial studies, which Ordinance, in part, established three (3) separate zones within the District in order to provide for orderly development and proper regulation of sewage facility use; and, WHEREAS, the District has previously established different connection charges for each zone; and, WHEREAS, Ordinance No. 510 was previously repealed and reenacted as a part of Ordinance No. 514; and, WHEREAS, District has recently completed new engineering and financial studies, and based thereon, has determined that three (3) separate zones for regulation and with different fees are no longer necessary or required. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 5 of Orange County, California, does hereby ORDAIN: Section 1. Section 702 of Ordinance No. 514 is hereby amended to read: "702. DISTRICT NO. 5 CONNECTION CHARGES A. District Connection Charges. No application for a permit for a connection to a District sewerage facility or to any sewerage facility which discharges into a District sewerage facility shall be considered until a District connection charge is paid by the applicant. No _ connection permit shall be issued unless there is an established use of the .property to be served or a valid building permit -1- "U-1" AGENDA ITEM #29 - DISTRICT 5 "U-1" issued which established the use of said property. The following District connection charges are hereby established commencing April 1, 1988, and shall be paid to the District or to an agency designated by the District: (1) Connection charge for new construction, dwelling units: For each new dwelling unit constructed, the connection charge shall be $1,500. (2) Connection charge for existing dwelling units: For the connection of each existing dwelling unit, the connection charge shall be $1,500. (3) Connection charge for new construction and existing structures, other than dwelling units: For all other new construction, including, but not limited to, commercial and industrial buildings, hotels and motels and public buildings, the connection charge shall be $300 per 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $1,500. (4) Connection charge for replacement buildings: For new construction replacing former buildings, the connection charge shall be calculated on the same basis as provided in paragraphs (1) and (3) above. If such replacement construction is commenced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current -2- "U-2" AGENDA ITEM #29 - DISTRICT 5 "U-2" connection charges for new construction. In no case shall such credit exceed the connection charges. (5) Connection charges for additions or alterations of existing buildings: In the case of structures where further new construction or alteration is made to increase the occupancy of dwelling units or the area of buildings to be used for other than dwellings, the connection charge shall be $1,500 for each dwelling unit added or created, and, in the case of new construction other than dwelling units, it shall be $300 per 1,000 square feet of additional floor area contained within such new construction, provided such new construction shall contain additional plumbing fixture units. (6) Payment of connection charges shall be required at the time of issuance of the building permit for all construction within the District, excepting in the case of a building legally exempt from the requirement obtaining a building permit in the City of Newport Beach. The payment of the connection charge for such exempt buildings will be required at the time of, or prior to, the issuance of a plumbing connection permit for any construction within the District.° Section 2. Fees established by Section 702 shall be effective April 1, 1988. Section 3. Ordinance No. 517 is hereby repealed effective April 1, 1988. Section 4. The Secretary of the Board shall certify to the adoption of this -3- "U-3" AGENDA ITEM #29 - DISTRICT 5 ,.U-3" Ordinance and cause the same to be published in a newspaper of general circulation in the District as required by law. PASSED AND ADOPTED by the Board of Directors of County Sanitation District No. 5 of Orange County, California, at a regular meeting held Chairman of the Board of Directors County Sanitation District No. 5 of Orange County, California ATTEST: Secretary of the Board of Directors County Sanitation District No. 5 of Orange County, California -4- "U-4" AGENDA ITEM #29 - DISTRICT 5 "U-4" COUNTY SANITATION DISTRICTS NOS. 11 21 3, 5, 6, 72 112 13 AND 14 OF ORANGE COUNTY, CALIFORNIA Jai MINUTES OF THE REGULAR MEETING ON DECEMBER 9, 1987 P1ilTATIO& Oo, 'q Jr � °DO 9� U v w 'sao°19`+4 y 0 GE COUNT ADMINISTRATIVE OFFICES 10844 ELLI3 AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on December 9, 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: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Ronald B. Heesterey, Chairman Richard B. Edgar =Robert Hanson, Chai nnan pro tem _Richard Crank =Dan Griset Dan Young _Roger Stanton =Don R. Roth DISTRICT NO. 2: x A.B. -Buck- Catlin, Chairman _Chris Herby z William D. Mahoney, Chairman pro tam _James H. Flora x Ben Bay _Iry Pickier =Roland E. Bigonger J. Todd Murphy x Dan Gri set Dan Young Gene A. Layton x'array Nelson z James Neal =George Scott a Arthur G. Newton _John 0. Tyres x Bob Perry Norman Culver x Wayne Siizel —James T. Fasbender =Don E. Smith Jess Perez _Roger Stanton =Don R. Roth DISTRICT NO. 3: x Richard Polls, Chai men Larry Herren =Sal Sapien, Chairman pro tan _Martha Weishaupt =Margaret Arnold _ =Ben Bay _Iry Pickier x A.B. -Buck- Catlin _Chris Norby =Norman Culver Bob Perry John Erskine 7—Grace Winchell z Don R. Griffin Rhonda J. McCune - x Dan Griset —Dan Young =William 0. Mahoney —_James H. Flora _James Neal _George Scott x Carrey Nelson John H. Sutton z J.R. -Bob- Siefen —Dewey wiles =Roger Stanton =Don R. Roth x Charles Sylvia _Paul Bernal =Edna Wilson _Frank Clift DISTRICT NO. 5: x Evelyn Hart, Chairman _John C. Cox, Jr. z John C. Cox, Jr., Chainren pro tem Ruthelyn Plummer z Don R. Roth —Roger Stanton DISTRICT NO. 6: =James Wanner, Chairman Eric Johnson x Philip Maurer, Chairman pro tem —Ruthelyn Plummer =Don R. Roth —Roger Stanton DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy =Sally Anne Miller, Chairman pro in —Larry Agran R John C. Cox, Jr. —Ruthelyn Plummer =Dan Griset —Dan Young 7—Don R. Roth —Roger Stanton =Don E. Smith Jess Perez _James Wanner _Harry Green DISTRICT NO. 11: x Tom Mays, Chairman Peter Green John Erskine, Chairman pro tan x Grace Winchell _Roger Stanton =Don R. Roth DISTRICT NO. 13: xJ. Todd Murphy, Chairmen - _Roland E. Bigonger x Ben Bay, Chairman pro tan Iry Pickier =Don R. Roth =Roger Stanton =Don E. Smith Jess Perez x John Sutton =Carrey Nelson DISTRICT NO. 14: x Sally Anne Miller, Chairman _Larry Agran x Peer A. Swan, Chairman pro tem Darryl Miller =Ursula Kennedy —Richard B. Edgar =Don R. Roth =Roger Stanton x Don E. Smith _Jess Perez -2- 12/09/87 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, William H. Butler, William N. Clarke, Thomas M. Dawes, Penny Kyle, Mike Debiieux, John Linder, Corrine Clawson, Bob Ooten, Gary Streed, Chuck Winsor, Dan Dillon, Mike Fileccia OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Conrad Hohener, Walt Howard, Bill Knopf, Kris Lindstrom, Jamel Demir, James Kennedy DISTRICTS 2. 3 & 13 Moved, seconded and duly carried: , Receive, file and accept res gna- tion of Mayor Norma A. Hicks of the That the letter from Mayor Nora City of Brea and seating first and A. Hicks resigning from the Boards of second alternates to the Mayor Directors of District Nos. 2, 3 and 13, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the following first and second alternates to the mayor be seated as members of the Boards: Districts Active Director Alternate Director 2 Gene A. Leyton Carrey J. Nelson 3 Carrey J. Nelson John H. Sutton 13 John H. Sutton Carrey J. Nelson DISTRICTS 2, 3, 11 8 13 Moved, seconded and duly carried: Receive and file minute excerpts Fe—Board That the minute excerpts from the following re election of mayors, appointment of alternate Directors, and seating new members of the Boards, be, and are hereby, received and ordered filed, as follows: (*Mayor) City District Active Director Alternate Director Cypress 3 Margaret Arnold* (Not appointed yet) Huntington Beach 3 & 11 Jahn Erskine* Grace Winchell 11 Tom Mays Peter Green Placentia 2 Arthur G. Newton John 0. Tynes* Stanton 3 Sal Sapien Martha Weishaupt* Yorba Linda 2 Roland E. Bigonger* J. Todd Murphy 13 J. Todd Murphy Roland E. Bigonger* -3- 12/09/87 DISTRICT 11 Moved, seconded and duly carried: Election of Chairman The Joint Chairman announced that the office of Chairman of County Sanitation District No. 11 had been vacated by a change in Board representation and that election of a new Chairman for the District would, therefore, be in order. Director Tam Mays was then duly nominated and elected Chairman of District No. 11. DISTRICT 11 Moved, seconded and duly carried: Election of ChairmaFpro tem That Director John Erskine be nominated for the post of Chairman pro tem of County Sanitation District No. 11 to fill the vacancy created by the election of Tom Mays as Chairman. Director Erskine was then duly elected Chairman pro tem of District No. 11. ALL DISTRICTS The Joint Chainnan announced that due to Ado tion of Resolutions of recent city council reorganizations, Apprec R%n far retiring D rectors Directors John Kanel and Jack Kelly would be retiring from the Boards. Chairman Smith then introduced resolutions expressing the Boards' appreciation to these retiring Directors. It was then moved, seconded and duly carried: That the Boards of Directors hereby adopt the following resolutions expressing their appreciation to the retiring Directors and recognizing their outstanding contributions and dedication to public service: Resolution No. Director City District(s) 87-164 John Karel Cypress 3 87-165 Jack Kelly Huntington Beach 3 8 11 ALL DISTRICTS Joint Chairman Smith reported that eport of the Joint Chairman because of the holidays, the Executive Committee would not meet in December. Chairman Smith then noted that District No. 5 was scheduled to adjourn to 2:00 p.m. , December 17th, at the District's administrative office. ALL DISTRICTS The General Manager commented on the Report of the General Manager final printed version of the Action Plan previously adopted by the Boards which was included in their meeting folders that evening. He stated that the Districts take a very broad environmental management view and believes that their responsibility of protecting coastal ocean waters transcends as well to protecting the air and the land. Mr. Sylvester indicated that the Action Plan will serve as a general blueprint for the Boards in considering all the complex wastewater management and environmental issues and making the necessary policy decisions. It will also be instrumental in the preparation of an application to the Environmental Protection Agency and the California Regional Water Quality Control �..� Board for renewal of the Districts' ocean discharge permit in 1990. Copies of the Action Plan will be mailed to the various cities, special districts, the Board of Supervisors, and appropriate local , state and federal officials as part of the Districts' public information and community outreach program. -4- 12/09/87 The General Manager then briefly reviewed some of the Districts' energy conservation programs. He noted that the County Sanitation Districts are the �..� largest customer of Southern California Edison Company in Orange County with electrical energy costs amounting to over $4 million a year. He then introduced Mr. Jim Kennedy, representing Southern California Edison Company, who expressed appreciation for the Districts' cooperation and innovative energy conservation programs which continue to greatly reduce the Districts' electrical demand on Edison's system and presented a check to the Districts in the amount of $50,000 in recognition of one such program which replaced nine centrifuges with modern, energy-efficient, belt filter presses for sludge dewatering. The project will also reduce electrical demand by approximately 1300 kw and save the Districts approximately $500,000 a year in electricity costs. ALL DISTRICTS The General Counsel reported on the Status report on pending lawsuit status of a lawsuit involving Bristol vs. Bristol Industries Industries, an industrial waste discharger that has been charged with a series of batch dumps in violation of the Districts' industrial waste discharge limits. ALL DISTRICTS The General Counsel briefly reported on Political Reform Act opinion the renewed controversy over provisions of the Political Reform Act which require that a Director abstain from voting on any matter involving a person or firm from which he had received a campaign contribution of $250 or more. The Fair Political Practices Commission had issued an opinion that this applies to anything on an agenda such as awarding a contract. Mr. Woodruff stated that he took strong exception to that opinion. He advised that he had prepared a legal opinion regarding this issue and it would be available for the Directors to pick up following the meeting. He pointed out that this requirement did not apply to matters considered by Directors as city councilmen or sanitary district board members, only to their adjunct capacity in a secondary position to their council/district duties such as a Director on the Sanitation Districts' Board. He also noted that this issue would be discussed by the Attorneys Committee and the Legislative Committee of the California Association of Sanitation Agencies at their next Committee meeting in January for consideration of possibly introducing legislation to clarify the issue. ALL DISTRICTS The General Counsel reported that Amendment to November 18, 2 Superior Court Case No. 50-16-40, David Minutes to reflect final set Michael Walling vs. Carol Hagihara of lawsuit as authorized by Boards Kawanami , at al ., had now been settled and the action taken in closed session at the November 18, 1987 Joint Board meeting authorizing said settlement should be reflected in said minutes and recommend that the November 18th minutes be amended to include the Boards' settlement authorization. DISTRICT 1 The Chairman ordered that the minutes of Approval of Minutes the regular meeting held November 18, 1987, be deemed approved, as amended. DISTRICT 2 The Chairman ordered that the minutes of Approval of Minutes - the regular meeting held November 18, 1987,—✓ be deemed approved, as amended. -5- 12/09/87 DISTRICT 3 The Chairman ordered that the minutes of Approval of Minutes the regular meeting held November 18, 1987, be deemed approved, as amended. DISTRICT 5 The Chairman ordered that the minutes of Approval of Minutes the regular meeting held November 18, 1987, be deemed approved, as amended. DISTRICT 6 The Chairman ordered that the minutes of Approval of minutes the regular meeting held November 18, 1987, be deemed approved, as amended. DISTRICT 7 The Chairman ordered that the minutes of Approval of Minutes the regular meeting held November 18, 1987, be deemed approved, as amended. DISTRICT 11 The Chairman ordered that the minutes of Approva of Minutes the regular meeting held November 18, 1987, as amended, and the adjourned meeting held November 24, 1987, as mailed, be deemed approved. DISTRICT 13 The Chairman ordered that the minutes of Approva of Minu es the regular meeting held November 18, 1987, be deemed approved, as amended. DISTRICT 14 The Chairman ordered that the minutes of Approval of Minutes the regular meeting held November 18, 1987, be deemed approved, as amended. ALL DISTRICTS Moved, seconded and duly carried: Ratification of a nt of Joint and n vidual District Claims That payment ofJoint and individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 11/11/87 11/25/87 ALL DISTRICTS orating Fund - $ 299,704.17 $ 749,202.49 Capital Outlay Revolving Fund - 2,978,676.10 237,697.75 Joint Working Capital Fund - 112,563.84 91,322.79 Self-Funded Insurance Funds - -0- 5,137.88 DISTRICT NO. 1 - 90,072.00 -0- DI R 00. - 158,709.51 5,679.38 DIS RICT N - 66,003.96 100,492.68 01�E-5 - 625.76 31,402.26 6 - -0- 27.50 0 - 21,570.21 41,889.80 DI N 11 - 891.90 23,931.03 DI N . 13 - -0- -0- DI RIICT NO.14 - 19.18 -0- DISTRICTS 5 8 6 JOINT - 18,153.95 - 2,450.97 D TRICTS N 6 7 JOINT - 2,906.64 6.00 DISTRICTS NOS. 7 8 14 MINT - 7.09 3,625.04 $3,749,904.31 $1,292,865.57 Director Ronald B. Hoesterey requested that his abstention from voting on Warrant Nos. 089256 and 089543 be made a matter of record. -6- 12/09/87 ALL DISTRICTS Following a brief discussion relative to Awarding Purchase of Seven 7 investigating the possibility of One-Half Ton Pickup Trucks, purchasing future automotive needs Specification No. A-135 through the State of California's purchasing program, it was moved, seconded and duly carried: That the bid tabulation and recommendation re award of Purchase of Seven (7) One-Half Ton Pickup Trucks, Specification No. A-135, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Allen GMC Trucks for the total amount of $59,003.00 plus sales tax. ALL DISTRICTS Following a brief discussion relative to Awarding Purchase of ix 6 investigating the possibility of Fou— r-DDoor edans S ecifica obi n purchasing future automotive needs No. A-136 through the State of California's purchasing program, it was moved, seconded and duly carried: That the bid tabulation and recommendation re award of Purchase of Six (6) Four-Door Sedans, Specification No. A-136, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Cal Worthington Dodge for the total amount of $51,113.10 plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Two 2 Tow Tractors, Specification No. A-141 That the bid tabulation and recommendation re award of Purchase of Two (2) Tow Tractors, Specification No. A-141, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to United Tractor Co. for the total amount of $33,974.00 plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: Awardin Purc of Chlorine in One-Ton lindhase ers, bPeCITIcation That the Boards of Directors hereby No. C-UZZ adopt Resolution No. 87-149, receiving and filing bid tabulation and recommendation and awarding contract for Purchase of Chlorine in One-Ton Cylinders, Specification No. C-022, to Continental Chemical Company, for the price of $341.00 per ton plus sales tax, for a nine and one-half month period beginning January 14, 1988 (estimated cost $633,278.00). A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a Hurchase order to Motorola That staff be, and is hereby, authorized onmunications and Electronics, to issue a purchase order to Motorola Inc. far purchase of Two-Way Radio Communications and Electronics, Inc. for Equipment, Specification No. -180 purchase of Two-Way Radio Equipment, Specification No. E-180, for the Districts' existing Motorola communications system, for the negotiated amount of $34,019.00 plus sales tax. -7- 12/09/87 `..� ALL DISTRICTS Moved, seconded and duly carried: DDroving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plans and Job No. J-15 specifications for Ocean Outfall Booster Station uC" at Plant No. 2, Job No. J-15, authorizing an addition of $27,784.95 to the contract with Advanco Constructors, Inc. , for miscellaneous modifications and additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change rder No, to the tans and s eci f,cations re That Change Order No. 3 to the plans and Job No. P - D specifications for Rehabilitation of Domes and Installation of Sludge Pump Mixing Systems for Digesters E and H at Plant No. 2, Job No. PZ-30, authorizing an ' addition of $8,847.00 to the contract with Ziebarth and Alper for miscellaneous modifications, additional work and additional equipment required; and granting a time extension of five calendar days for completion of the additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Pe in Job No. P1- ZB and o. J-6-2B as complete That the Boards of Directors hereby adapt Resolution No. 87-150, accepting Pre-Purchase of Six Transformers at Plant No. 1, Job No. P1-22B, and Pre-Purchase of Four Transformers at Plant No. 2, Job No. J-6-2B, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Acce tin ob No. P1- and Jo o. -6-2C as complete That the Boards of Directors hereby adopt Resolution No. 87-151, accepting Pre-Purchase of Switchgear at Plant No. 1, Job No. P1-22C, and Pre-Purchase of Switchgear at Plant No. 2, Job No. J-6-2C, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approv p Engineering ervi ces Agreement with Lee and Ro That the Selection Committee Consulting Engineers re design of certification of the final negotiated Specification No. R-027-1 and fee re Engineering Services Agreement Specification No. R- 77 2 with Lee and Ro Consulting Engineers for design of 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, be, and is hereby, received, ordered filed - and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-153, approving Engineering Services Agreement with Lee and Ro Consulting Engineers re design of 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, on an V hourly-rate basis for labor plus overhead, direct expenses and fixed profit, for a total amount not to exceed $36,953.00. A certified copy of this resolution is attached hereto and made a part of these minutes. 8- 12/09/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to Engineering Services Agreement with That the Selection Committee Brown and Caldwell Consulting certification of the final negotiated Engineers re Job No. J-19 fee re Addendum No. 1 to Engineering Services Agreement with Brown and Caldwell Consulting Engineers for preliminary design of Central Power Generation Systems, Job No. J-19, providing for additional services relative to application and processing of a Permit to Construct from SCAQMD, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-154, approving Addendum No. 1 to Engineering Services Agreement with Brown and Caldwell Consulting Engineers for preliminary design of Central Power Generation Systems, Job No. J-19, providing for additional services relative to application and processing of a Permit to Construct from SCAQMD, on an hourly-rate basis for labor plus overhead, plus direct expenses and fixed profit, for a total amount not to exceed $74,067.00, increasing the total authorized compensation from $252,958.00 to an amount not to exceed $327,025.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Engineering Services Agreement with That the Selection Committee Boyle Engineering corporation re certification of the final negotiated Job No. J-17 fee re Addendum No. 1 to Engineering Services Agreement with Boyle Engineering Corporation for design of the Central Laboratory, Job No. J-17, providing for additional engineering services to accommodate the proposed change in the location of the site of the new laboratory and other design and scope of work changes, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-155, approving Addendum No. 1 to Engineering Services Agreement with Boyle Engineering Corporation for design of the Central Laboratory, Job No. J-17, providing for additional engineering services to accommodate the proposed change in the location of the site of the new laboratory and other design and scope of work changes, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, for a total amount not to exceed $119,855.00, increasing the total authorized compensation from $209,250.00 to an amount not to exceed $329,105.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: A rovin Professional ervices _ Agreement with zitamen L. Spassoff, That the Selection Committee P.E. , Consulting Engineer, re certification of the final negotiated specialized electrical inspection fee re Professional Services Agreement services with Stamen Z. Spassoff, P.E. . Consulting Engineer, for specialized electrical inspection services in connection with the master-planned treatment plant expansion and improvement program, be, and is hereby, received, ordered filed and approved; and, -9- 12/09/87 FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-156, `..� approving Professional Services Agreement with Stamen Z. Spassoff, P.E., Consulting Engineer, for specialized electrical inspection services in connection with the master-planned treatment plant expansion and improvement program, on an as-needed basis, at the hourly-rate of $60.00, for a two-year period beginning December 10, 1987. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: A rov n rofess onal Services Agreement wi ut er n neerin That the Selection Committee Inc. far construc ion mane ement certification of the final negotiated services and s ec alized mechan ca fee re Professional Services Agreement Inspection services with Butier Engineering, Inc. for construction management services and specialized mechanical inspection services in connection with the master-planned treatment plant expansion and improvement program, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-157, approving Professional Services Agreement with Butier Engineering, Inc. for _ construction management services and specialized mechanical inspection services in connection with the master-planned treatment plant expansion and improvement program, on an as-needed basis, at the hourly rate of $63.00 for a Resident Project Manager and $75.00 for a Principal-in-Charge, plus travel expenses at cost for off-site inspection ordered by the Districts, for a two-year period beginning December 14, 1987, with provision for an increase in hourly rates not to exceed $2.00 per hour in year two for substantiated insurance cost increases. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approvin Profess one] Services Agreement with Engineer ng- cience, That the Selection Committee Inc. re monitoring background certification of the final negotiated hydrogen sulfide at Plants Nos. 1 fee re Professional Services Agreement and Z with Engineering-Science, Inc. for monitoring background hydrogen sulfide at Plants Nos. 1 and 2 to satisfy conditions of South Coast Air Quality Management District permits, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-158, approving Professional Services Agreement with Engineering-Science, Inc. for monitoring background hydrogen sulfide at Plants Nos. 1 and 2 to satisfy conditions of South Coast Air Quality Management District permits, on an hourly-rate basis for labor including overhead and profit, plus direct expenses, for an amount not to exceed $18,770.00 plus $12,000.00 upon delivery of hydrogen sulfide analytical equipment and $5,000.00 upon approval of the final report by SCAQMD, for a total contract amount not to exceed $35,770.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, le and approve Staf ma Sumry Quarterly Financ aort That the Staff Summary Quarterly �..� for_per od entling eptember 7b— Financial Report for the three-month 198! period ending September 30, 1987, be, and approved. and is hereby, received, ordered filed -10- 12/09/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Design and Construction Requirements for Sanitary Sewers That the Boards of Directors hereby adopt Resolution No. 87-152, approving Design and Construction Requirements for Sanitary Sewers dated 1987. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Convene in closed session pursuant to Government Code Section 54957.E The Boards convened in closed session at 8:00 p.m. to confer with management representatives pursuant to Government Code Section 54957.6. ALL DISTRICTS At 8:24 p.m. the Boards reconvened in Reconvene in regular session regular session. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:25 p.m., December 9, 1987. DISTRICT 2 Moved, seconded and duly carried: Approving plans and s ecifications re Contract No. 2- -1 That the Board of Directors hereby adopts Resolution No. 87-159-2, approving plans and specifications for Portion of Euclid Interceptor Sewer, between Lampson. Avenue and Orangewood Avenue, Contract No. 2-26-1, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. Director Dan R. Roth requested that his abstention from voting on this item be made a matter of record. DISTRICT 2 Moved, seconded and duly carried: Receive file and deny claim of bout ern California Edison ULRmoany That the claim submitted by Southern re contract No. 2- 5 California Edison Company dated October 22. 1987, and amendment thereto dated November 5, 1987, in the amount of $28,816.89 for alleged damage to a 17kv underground duct system in connection with construction of the Fullerton-Brea Interceptor Sewer, Contract No. 2-25, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: 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 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:25 p.m., December 9, 1987. -11- 12/09/87 DISTRICT 3 Moved, seconded and duly carried: Receive ile and den claim o esle N. Connor re Contract That the claim submitted by Wesley NO. 3-28R-1 N. Connor dated November 3, 1987, for an estimated amount of $258.00 for damage to his vehicle allegedly caused by traffic cones used in connection with construction of Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: 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 Moved, 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 the meeting so adjourned at 8:25 p.m., December 9, 1987. DISTRICT 5 Moved, seconded and duly carried: Aporovinq plans and specifications re Contract No. 5- That the Board of Directors hereby adopts Resolution No. 87-160-5, approving plans and specifications for Rehabilitation of Balboa Trunk Sewer, between Lido Pump Station at Short Street and "A" Street Pump Station, Contract No. 5-27, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 2:00 p.m., Thursday, December 17, 1987, to consider financing and construction of facilities to serve the downcoast area. The Chairman then declared the meeting so adjourned at 8:25 p.m., December 9, 1987. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8:25 p.m., December 9, 1987. DISTRICT 7 Moved, seconded and duly carried: APProvinq Agreement with the County OT Orange providing for adjustsment That the Board of Directors hereby of manhole covers on District adopts Resolution No. 87-161-7, sewers in conjunction with the approving Agreement with the County of County�s 1 7- 8 road resurfacing Orange providing for the adjustment of projects manhole covers on District sewers in conjunction with the County's 1987-88 resurfacing projects in unincorporated County areas within District No. 7, and providing for payment of the actual cost of the manhole adjustment plus10% for inspection and administration Costs, not to exceed $220 per manhole nor be less than $155 per manhole. 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. -12- 12/09/87 DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:25 p.m., December 9, 1987. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:25 p.m., December 9, 1987. DISTRICT 14 Moved, seconded and duly carried: Adjournment ' That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 8:25 p.m., December 9, 1987. DISTRICT 11 Moved, seconded and duly carried: Approving plans and specifications re Contract No. 11-16 That the Board of Directors hereby adopts Resolution No. 87-162-11, approving plans and specifications for Rehabilitation of Ocean Avenue Trunk Sewer, Contract No. 11-16, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Approving Ag reemertact with the City of Huntington Beh conveying That the Board of Directors hereby ownership of Ocean Avenue Trunk adopts Resolution No. 87-163-11, Sewer approving Agreement with the City of Huntington Beach conveying ownership of Ocean Avenue Trunk Sewer from the District to the City. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Second Readin of Proposed rdinance No. 1108 That proposed Ordinance No. 1108, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Establishing Sanitary Sewer Service Charges, be read by title only; and, FURTHER MOVED: That the second reading of said ordinance in its entirety be, and Is hereby, waived, whereupon the Secretary read Ordinance No. 1108 by title only. DISTRICT it Moved, seconded and duly carried by the Adopting Ordinance No. 1108 following roll call vote: That Ordinance No. 1108, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Establishing Sanitary Sewer Service Charges, be adopted: AYES: Tam Mays, Chairman, Don R. Roth, Grace Winchell NOES: None ABSENT: None -13- 12/09/87 DISTRICT 11 Moved, seconded and duly carried: `�..✓ Ad,lournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:26 p.m., December 9, 1987. Secretary, Boards of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -14- FUNK NO 9199 JT GIST WORKING CAPITAL PROCESS.AG DOTE 11/05/97 PAGE 1 REPORT NUMBER APa3 Iwrr CLAIMS R1X1 _.PAID 141S_OF�BltlOClDLx it _-___ CLAIMS PR ID 11/I1/87 ' p88ABLNn_ __ _.VENDOR__. .____ _ _ AMOUNT _ .. DESCRIPTION 089021 ACTION INSTRUMENTS. INC. $4.204.29 INSTRUMENT • CONSTRUCIION ve urn ro8SI1ULI118S4 • - Ji.]85.399.SL_ -_ d_li - DB9023 AIR COLD SUPPLY INC. ur 431.46 ELECTRONIC PARTS '- 889024 FAIR PRODUCTS S CHEMICALS, INC. SS.924.34 NEIMANICAL REPAIRS • LAJ1G-NOLOR-L006E --- -- -- -- - -.----1560.43 _. _.. ._ .._ _.REFUND OF.OVERPAYMENI 089026 ALSEPTSONS FOOD CENTER ST35.25 REFUND OF OVERPAYMENT 089027 ALSERTSONS 2620 $275.34 REFUND OF OVERPAYMENT 17.79 REFUN"E-011 -: 059029 Z ; THE ALIBI S58•SI REFUND OF OVERPAYMENT ' ...-' 089030 -ALLIED CORPORATION $22,779.32 ANIONIC POLYMER " • uru v.O _._—.AII.20L 74 __—._.-LHL0RI XE-_ - __-._._-_ - _.._—_--.. .. 089032 ALPHAGRAPHICS $27.56 PRINTING 089033 AMERICAN SCIENTIFIC PRODUCTS $305.20 LAB SUPPLIES rMARK, �lIEPITLCH - - $97.52 - - PRINTING ANANE10 BUSINESS MACHINES 559.50 RECORDER REPAIR g" "MrPR .484.99 ____REFUND CE-0VERPAYMENT-_-__ _ 069030 ' ANAHEIM HILLS AUTO BODY $167.84 REFUND OF OVERPAYMENT 809039 ANAHEIM MEDICAL SQUARE $295.20 REFUND OF OVERPAYMENT fTl 2115•77 REFUND-O"VERPA `h.OB9001 ; '11NAM EIB�PMMMO70R INN 5991.53 REFUND OF OVERPAYMENT i-n r�0a 9642 "'. .�ANAN EIM S,.ER CONSTRUCTION ' $2.727.57 OCEAN MONITORING n. ...v ;214.59_ -_-__.REFUND-OF OVERPAYMENT--.-----. 089044 ANALT71CAL SYSTEMS f SERVICE S4.445.00 CONSULTING SERVICES 089045 THE ANCHOR PACKING CO. S5.921.55 MECHANICAL PARTS B2.60 CAg O'OB9091r _ A PLUS, - 5379.32 CLASSIFIED ADVERTISING d. _08909B 4i ABATER.-SERVICES. INC. $1,978.27 UNIFORM RENTAL -.r ---.565.54,___.._______. _ REFUND OF OVERPAYMENT 089050 ARENS INDUSTRIES INC. S772.60 INSTRUMENT SUPPLIES O 089052 ASSOCIATED CONCRETE PROD.. INC $27.24 WATER METER _ $910.L0 EAg_sAMeIE G8905S :9"IIISOCIATED WHOLESALE ELECTRIC $397.50 INSTRUMENT '- 089054 RALPH Y. ATKINSON $32.64 PUMP PARTS - BSS— NDUU"AL-SUPPLS4-d4NC.---- .--- - - -- --5439.11 - ._ __. _ ._ CABLE 089056 FALCCN DISPOSAL SERVICE S749.425.65 GRIT REMOVAL 089057 BEACH LIN PLAZA $96.20 REFUND OF OVERPAYMENT ��u.•O u. P.O.a . R .4U871.16 _�NGINEERING_SERVILESS= - 089059 BESSIE PALLS FINE FOOD f SEAT. 3127.64 REFUND OF OVERPAYMENT 089060 BETA COMPUTER PRODUCTS S247.09 OFFICE SUPPLIES B9662 -BOMAR-RO6MET0 SERq CE...I YCa- _. _ _ . ._._. $111.fil20 .._ AUTOMOTIVE PARTS. 089062 BRIT"INUES .546.57 TRUCK ICREPAIR 'J 089063 BPITMINEE ELECTRIC i1.546.57 ELECTRIC REPAIRS 0-10 LAB SUPPLIES PAYME 089066 BROWN S CALDWELL $150.00 ENGINEERING SUPPLIES OB906b BROWN f COLOYCLL CONSULTING S7.712.36 ENCINEEPING SERVICES-P2-17 FUND C 9199 - JT DIST YO RMIN6 CAPITAL PROCESSISG DATE 11/05/87 PAGE 2 REPORT NUMBER AP43 _ fnIINTY SAN1T1r1DJLQLSIB.LLIS_DF DRANGESOUNTY ' CLAIMS PAID 11/11/87 ;1 a -...-.VENDOR_...-. _. . _ . - - AMOUNT DESCRIPTION '1• 069067 SU06ET INN $677.49 REFUND OF OVERPAYMENT I E011LG DO. S5$1.28 MECHANICAL PARTS _ WC H. GUILE S1.361.66 PETTY CASH ' ' • OB 9076 C L p pEC6NDITIONING CO. 2165.00 MECHANICAL PARTS JAB REP41RS i 089072 CALIFORNIA GLASS S METAL $g95.00 PARTITION REMOVAL 089073 CAREY SIGN GRAPHICS Sg71.00 BUILDING SIGNS OR9074 CAPLS JR 112 987.49REFUND OF OVERPAYMENT b 089075 O-CARTS L PARTS - $489.93 CART PARTS ' 089076 CEMTEL SYSTEMS 3529.39 PHONE LINES ' CENIURI SAEM_1NSL...fl..SUP_P.__-... _.____..._. _ ._ __ $121.32 _ _._ . _ _ SAFETY SUPPLIES .. 089878 CHARLEY BROWN RESTURANT S293.62 REFUND OF OVERPAYMENT 089079 CHEFM.ASTAER CO. $439.33 REFUND OF OVERPAYMENT 2fiHENLEST INDUSTRIES, INC. fly}.2i fERRI[ CHLORIDE 089U81 ' " �"•'COAST CIRCUIT ENGINEERING INC. $126.53 REFUND OF OVERPAYMENT .7 069082 COLICH & SONS. IJVI $151,128.15 CONSTRUCTION-2-25 tlPRESSDB__COMPLNEMiS_OF CALI£ 31 d10.00_.. .__ ___.._.. _PUMP PARTS 089084 CONSCLIDATED ELECTRICAL DIST. $2.334.12 ELECTRIC SUPPLIES O 089085 CONSCLIOATED REPROGRAPHICS 916.59 BLUE PRINTING fTlaRgaa, C ONJIMCNIAL CHEMICAL s 55.66 9"LOBINE 009087 -:CONTROL OE 67GN SUPPLY •' 201.18 ELECTRONIC FARTS 069088 Y Y<C00P ER EN EP 6Y SERVICES $751.27 ENGINE PARTS v _ N.L1L_YHOLESALE_ELEEIere $11.09._ ____._ ___._ ........ ELECTRIC SUPPLIES 08909a CRACKERS RESTURANT $197.20 REFUND OF OVERPAYMENT - 089091 CU BY CMIIEO PERSONNEL LTD. $1.525.50 TEMPORARY SERVICES AVER .50 ENYLOYEE MEETING_& TRAVEL O'1 'S 099093 "r DEC - $1,190.70 ELECTRONIC PARTS 08909. DEL BAR. AVIONICS &922.53 REFUND OF OVERPAYMENT 5 nrxx ve erx nre exT x.cn& S329 e55 REFUND OF OVERPAYMENT 089096 DIETRONIC STAMPING $74.07 REFUND BY OVERPAYMENT - J 089097 DIFILIPPO ASSOCIATES $1.961.27 PRINTING 2111.92 REEUNO_OF OVERPAYMENT Ol9099 +:DON JOSE 07 $171.64 REFUND OF OVERPAYMENT 089100 DORACO ENTERPRISES. INC. $1,512.19 CONTRACT SERVICES-JOINT REPAIR ' N_EOYAROS_CORE.._-_--_ _-____ ... . _._____$994.91 _ .. PAINT 0691G2 EAGLE CAR WASH $218.22 REFUND OF OVERPAYMENT J 089103 EASTPAN. INC. $5,455.60 OFFICE SUPPLIES YLPHFNT ,_$62.92 .__. _.__.- __ AUTO PARTS 009105 - ENGIKEERS SALES-SERVICE CO. 1958.24 PUMP PARTS 099106 ESTATE OF GEORGE CANTOR $95.15 REFUND OF OVERPAYMENT 07 rczE _._____.___ __ . .. . _._ _ ._&103.79 OFFICE SUPPLIES 069108 EUCLID CAR WASH $79.38 REFUND OF OVERPAYMENT J 089109 FARR SALES 9 SERVICE 5507.92 FILTER Y'1 ___ __.___-._-_. $72.91 _ _._ FILTER_ O B9I11 FISCHER & PORTER CO. 32.586.99 ELECTRONIC PARTS - -/ 089312 FLAGSTONE MOTEL $445.52 REFUND OF OVERPAYMENT • � , i J ' FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 11/05/87 PAGE 3 ;) REPORT NUMBER AP43 rn NTY 9ANI TAT IOX_ftL I TS_OEORANGE COUNTY _ CLAIMS PAID 11/11/87 - • A6g eNr un ___-._YCNDOI-__ .__..___- _. _.. --._..AMOUNT _ _. . . . DESCRIPTION ._._._ ._ ` - • 089113 FLAT L VERTICAL CONCRETE $1.128.50 CORE DRILL GELBER S. _I - __37.95 ._PUMP.Paott • 089115 CITY OF FOUNTAIN VALLEY 13.631.42 WATER ?' • 089116 DONALD L. FOX 1 ASSOCIATES 91.650.00 SAFETY CONSULTANT • 005.1.7 FREOERLCK-PUNK-►-E316INCEILINP-.__-.---_-______ S372.86 --_-_.-- _- _.. .CHLORINATION PARTS-_. 089118 GFS CHEMICALS $18.74 LAS SUPPLIES 089119 ARNIM LUMBER CO. 9294.09 CONSTRUCTION MATERIALS !S•4n nFFU"EPAln9 089121 - SEMINAL ELECTRIC SUPPLY CO.� $300.26 ELECTRIC PART - 089122 - GENERAL TELEPHONE CO. S112.59 TELEPHONE ' - II1ICN�N1JCtl LL.-iMf --213.05%26_ ._ ...__GEAR PARTS_ '089124 GOODWILL INDUSTRIES $250.65 REFUND OF OVERPAYMENT 069125 GRAND CENTER 1112.92 REFUND OF OVERPAYMENT LIKESINAIRU" n.45 INSTRUMENT PARTS e8E7F 50070ERI INC.E 1/79.42 REFUND OF OVERPAYMENT - O09IQB '.6U AA AMTT CXEYROLET MOTORS $62.44 REFUND OF OVERPAYMENT ENENT - _2340.11._ _-__REFUND BE OVERPAYMENT.__. 089130 HARTSE ENGINEERING CO. S1025.06 ENGINEERING SERVICES- 9 089131 S. A. MEALY CO. 1435.599.1T CONSTRUCTION-PI-23R TL XG - `OB9133 ^1 r ;NOEN B70ER C Y.S. CALIF . ItlC.-? - $228.10 MECHANICAL SUPPLIES <OB 9334 �' R.C. MOfFM AN COa INC. - $900.00 LAB SUPPLIES . OORE0.-WERASTlIRE3' f89.04 __-CAMERA-__-.. 089136 HORIZON HIGH-REACH $76.10 TRUCK PARTS 069137 HOUSE OF BATTERIES $1,149.49 BATTERIES HERImeRECUR If .�j. ,;Ct TY-b "UiTIMltlN BEACH - •110.629.20 WATER '069146 ITT EMPLOYER SERVICES. INC.. $465.46 TEMPORARY SERVICES -1116.79-______REFUND OF OVERPAYMENT ._-_..-_ 089142 INDUSTRIAL THREADED PRODUCTS - 3675.30 FITTINGS 089143 INGRAM PAPER $651.39 OFFICE SUPPLIES -AY JNSTRUMENT_PARTt =} "089145 I"��t_.j4TERN/tI OM AL BUSINESS MACHINE - $667.81 OFFICE SUPPLIES .� 069146 '"' '" IN7•L M.ON OF pANE AHIS 0912 - $122.94 REFUND OF OVERPAYMENT E"RENS-0ECO"" SERVICES---------f3.170.00_ ..__. ._.__-_.._ -CONSTRUCTION-PW-045.1 __ . _ ..___ ._ __ _.__ ..•. 089148 CITY OF IRYINE 5795.06 CONTRACT SERVICES-MANHOLE RAISING 089149 IRYINE RANCH WATER DISTRICT $23.16 WATER '7441_31 "UPPLES 0B9151- JAL MANUFACTURING 62 S263.73 REFUND OF OVERPAYMENT :7 069152 JACK 6 CHANGE S184.03 TRUCK REPAIRS 360 %IVIFAA-FINANCE- --- -- ---- - - ---- -- - $303.96. _ -JANITORIAL SUPPLIES 669154 JEMSEN INSTRUMENTS CO. 7234.77 INSTRUMENTS :J 009155 JE ROME INSTRUMENT CORP. 18.535.0C METER 089158 JOLLMAHAR ROGER EARI INC. SID5.92 MEMO TIN OF OVERPAYMENT J OB91S8 KAMAA BEARINGS 6 SUPPLY f1J5.9S FITTINGS J FUND 9199 JT DIST WORKING CAPITAL PROCFSSIUG DATE 11/95/87 PAGE 4 REPORT NUMBER AP43 COUNTY jON DIST0.1Cjj_gF ORANGE COMNTY CLAIMS PAID 11/11/87 ' WARRAIfT_NO.__—.___.. VENDOR_.. _..__ _._._—... ... .. AMOUNT _ DESCRIPTION r 069159 KEENAN SUPPLY $181.90 REFUND OF OVERPAYMENT r .. F 3.215AA6 ^ Ofl 9161 KING BEARING. INC. $1.030.46 MACHINE SUPPLIES OB9162 KNOTT-ORANGE PLAZA $330.75 REFUND OF OVERPAYMENT .• pagifis_ aPALMABOYAL.E_..._ ._.._._._.$646.R5._-...___ _.._______ REFUND.OF OVERPAYMENT 089264 LAUNOERLAND $157.74 REFUND OF OVERPAYMENT ' 089165 LEACH CORP SI96.77 REFUND OF OVERPAYMENT 4E-ALL A A A f .A ND OF OV ^`% DB4I67 ` � %LEE 3'RO CONSULTIN ENBR. 93.267.00 ENGINEERING SERVICES-PF-R3P.P 1.2 R.P 1.31P 089269 ' LEIGHTON 3 KIDD LTD S10.00 FREI GMT LERPAESS.UNLIMIIlO___---_ . .._._._—. f26.01_. ._-_.-._._ _.___ . REFUND OF OVERPAYMENT_ - 069170 JAMES A. LIBERIO $124.16 REFUND OF OVERPAYMENT - 7' 089171 LIFECOM-SAFETY SERVICE SUPPLY S19.75 CYLINDER REPAIR PS_ b8917S (IMITOROUE CORP. 9 - 01.199.73 TRANSMITTER r OB 9179 LUCKY 7 MOTEL $411.10 REFUND OF OVERPAYMENT CK BDDj __.__._._.3930.42___.—_._......._.. .-...TRUCK PARTS_ -089176 MJD PROPERTIES $338.75 REFUND OF OVERPAYMENT 069177 MPS 331.90 PHOTO SERVICES m nAql7A NAG SYSTEMS , INC. POWER-SUPPLY 0:9179 '? i^'NARGATE',CONSTRUCTION. INC. I i162.188.58 CONSTRUCTION-PI-21 ' -089180 MARI kE 'A VALVE SUPPLY 31.293.48 VALVE SUPPLIES '1911r u AL_ELECTBNILC$ - f139..}0 ..__. _ INSTRUMENT SUPPLIES___....__. OB 9I82 HA TT - CHLOR. INC. $L557.33 GAUGES p 47 089183 MC DCNf LDS OF AMERICA 1484. REFUND OF OVERPAYMENT _ _ P 45 CWUMENT PA i' 00RTq 9185 MENS tO. INC. ' $159.60 INSTRUMENT REPAIR r [ OB 9186 CROMP70N METERMASTER INC. $403.94 RECORDER 7 -•:-�... ` Rr eR9 RRrxIEB.L_ S1T5.27 FORMS 089188 MILWAUKEE ELECTRIC TOOL CORP $90.11 TOOL REPAIR - 089189 MINE SAFETY APPLIANCES CO. $3.169.35 SAFETY SUPPLIES GLIA WILENURGERR.1i L DSCAP.ING— + 009191 - •''LIVEN SUNTICM CONSTRUCTION CO 365.I60.00 ENGINEERING SERVICES-3-28R-1 ' 089192 J. ARTHUR MOORE, CA. INC. $110.76 INSTRUMENT SUPPLIES $913.06... __. ___ -_ .._ ..FILTER . . 089194 MOTOROLA. INC. f .91 MICROPHONES OB919S MOT O ROLA CELLULAR SERVICES $25 325.91 PHONE EFUN SERVICES E_.,WE9i ._ f366.115 0.EEUN0 OF.OVERPAYMENT O B9197��MVA7-ARTDkOYTt:M-tO1P9TRVCFitlN'----------------------T77 1➢9:0➢•'--�•--------- CANCELLED :J 089198 N.P. ASSOCIATES. INC. $273.68 REFUND OF OVERPAYMENT g19g__ NATIJNAL.PLANT.SERVICES._INQ_._ _...__. ._.- _. „$6.465.00 _ _.__ MECHANICAL MAINTENANCE. _. . ... _--.. 089209 NEAL SUPPLY CO. $424.76 FITTINGS .� 0892DI BY NIELSON SERVICE . INC. f380.30 LAB TESTING GlhEEllAe .__._,_..._.., 320•.•58-..-_.__.__—._... ___.___.MECHANICALPARTS__--_-- 009203 OCCUPATIONAL VISION SERVICES 1130.46 SAFETY GLASSES :J 089204 OPERATION TECHNOLOGY INC. S4.240.00 SOFTWARE FUND NO 9199 - JT GIST WORKING CAPITAL FROCESS•.G DATE 11/05187 PAGE 5 REPORT NUMBER AP43 - SANI.TAII➢N 51SIRICIS_OF 08 AGE COUNT• . CLAIMS PAID 11/11/87 a • o.xT NO, _._—..YCtl00R .—.-__. __ AMOUNT _ _ DESCRIPTION �'• 089205 ORANGE COAST ELECTRIC SUPPLY $509.32 ELECTRONIC PARTS _ T8➢.BB_____.STRIPING__ 089207 ORANGE VALVE 8 FITTING CO. $5,074.60 FITTING - -. 089208 OR17EK CORP $389.96 SPROCKETS T 1 • AGM-SERVICE. ..______....-____.—. . . r8.80 .. _. _ _. __. SPECIALTY. GASES.. 089210 PC AMERICAN MARKETING INC. $203.34 SOFTWARE 069211 PSI $392.43 ROSE Shy 69 8EA_IR NGS OB9213 'i PAC IFIC PARTS i5.118.05 ELECTRONIC PARTS 7 ' 089214 PACO PUMPS $677.79 MECHANICAL PARTS ? + SC_SAEESFESWIPJIERT CO —.-SS83.77---- _SAFETY_SUPPLIES____._. 089216 PACIFIC BELL S16.29 TELEPHONE 08921T PACIFIC ENERGY TRANS. INC. S614.25 GASOLINE ') SAID P REFUND OF OVERPAYMENT B9219 °' PAIN1'ITATION - $927.03 PRINT J • 181120 PAK WEST $3.883.96 JANITORIAL SUPPLIES ? --s3A L3e__ aEF➢ND. QE9YEPPAYMCT-__________ _ 089222 PATTEN CORP./ TAILOR INSTR. $55.64 INSTRUMENT PARTS 089221 PETRO LOCK INC. $2.414.09 FUEL m END- FEICE SVPLIES I''AB9225 T' ; PLASM INDUSTRIEb' ` Y, $303.08 PLASTIC _ 089226 POLY ENTERPRISES. INC. $505.22 SAFETY SUPPLIES ` GSE-ICL --___ __f30.D0__ __ ICE... _._.- 069228 PRINCETON TTPESETTING $1.265.06 TYPESETTING 689229 THE PROJECTS SOLUTION -CO. $4.582.50 INSTRUMENTATION INSPECTION tlITO REPAIR P ?`0892 32 ,�1 R GO" 4(.+' r,". +,'^JOHN E. -READ - $215.55 REFUND OF OVERPAYMENT ' EO VALVE CO.. INC. $281.16 VALVE ... OOM 58..000.00 ..—_-_POSTAGE.._._ 089234 THE REPUBLIC SUPPLY CO. S700.00 FITTINGS 7 089235 RICHAROS. WATSON. DREYFUSS S1.433.27 LEGAL SERVICES ) f34fl-9n vEF➢tlQ QF_9YE5 ``119217 -,'"ROVAL WHOLESALE ELECTRIC - f729.76 INSTRUMENT PARTS - 089238 -RTAN-NERCO SBB8.38 METAL ASCRSON-B-.SOUtiNC.-__._._ _—_Sir233.84—_____..... __ .METAL 089240 SAFARI MOTEL $180.66 REFUND OF OVERPAYMENT 069241 SAM•S SEAFOOD $399.32 REFUND OF OVERPAYMENT ) ECR131G� . -_ •92R17.60 CONSTRUCTION-L15R.R-085-1f2 ` 0111:3 - ` SANTA ANA ELECTRIC MOTORS 21.434.18 ELECTRIC MOTOR i7 089244 SARGENT-UELCH SCIENTIFIC S566.47 REFUND OF OVERPAYMENT I 94, `EA-COAST-0ES TFNS--- --- - ---- --- _S1.338.84 --- -_- __ - OFFICE SUPPLIES._ - 089246 SECURITRON $73.49 INSTRUMENT REPAIR J 089247 1/11 MOTEL A RV PARK $283.25 REFUND OF OVERPAYMENT �CCEAN_MONITD 089249 SKIM AY-HAVEN RESTON ART S85.74 REFUND OF OVERPAYMENT 089250 SKTPARK WALK-TM FEOICAL CLINIC $1.029.00 PHYSICAL EMS r FUND NO( 199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/05/87 PAGE 6 _ '1 REPORT .NUMBER AP43 COUNTY SANITATION nISYRICTS OF ORANGE COUNTY ' CLAIMS PAID 11/11/87 ) it ' MT_ND.—_____._—VENDOR _. AMOUNT _ . RESCRIPTION � • 089251 SMITH-EMERY CO. $1,006.80 LAB SERVICES SUPPLY. INC 1231.60 PLUMBING SUPPLIES OB 9253 ` SOIL AND TESTING ENGINEERS - $627.00 SOIL TESTING ) • 089259 SOUTHERN CALIF. EDISON CO. $5.883.96 POWER rDR925S SD�Ai_ GAS S.Or_ 11 . 0925 SOUTHERN COUNTIES OIL CO. f5 .0 DIESEL FUEL 089257 SPECIALIZED $312 LI2EO PRODUCTS CO. f312.00 COMPUTER HARDWARE Sfl.74 REFUND OF OVERPAYMENT Is' 119260 1� -."STAINLE RE ITI 01091 ANAHTING CO $254.167.71 REFUNDINSTRUMENT OF OVERPAYMENT ' ' UB9260 STAINLESS PIP[ b FITTING CO.- 23.167.T1 INSTRUMENT PARTS • 1 STAR TOOL OL L_SUPPLYC AL CTA .._— ._.—_319172.44 _._ .. .. TOOLS 089262 STATE COLLEGE MEDICAL CTR 3$66.07 REFUND OF OVERPAYMENT ' ,l 089263 STERLING APT 366.87 ENGINEERING SUPPLIES '•_ " 9F€ D ES 08265 STEW WALKER CO. i220.03 REFUND OF OVER PAYMENT ,1 � ;089266 ..SUMMIT STEEL $1.067.56 METAL/TUBING SHu PAR uuBSIN6J.'le 2044.66 _ ..—_ REFUND OF OVERPAYMENT 089269 THE TLAND SUPPLIERS $0.099.6] TOOLS +I 089269 SY EE TL ANO CO. $584.11 FITTINGS _ _ s ELECIROMI£..44NTPOL 089271 �5? 7Ak'TAN4NIME $2.120.00 LANDSCAPING SERVICES ] 081272 o "' THREE M CO. $178.36 PRINTING01% _EMAem 3169.71___._ _.. . .. ._.._._ .ELECTRIC PARTS r+ 089274 TONY•S LOCK L SAFE SERVICE $911.91 LOCK • ,. 089275 TOTS R US f538.88 REFUND OF OVERPAYMENT ; &EEIG5ps_9O LANE_CLOSUPES ` '0B9P77 ,1MO CELAVAL INC. $358.81 ELECTRIC PARTS Ifi ' N-r SB9211 ' TRANSCAT $91.26 INSTRUMENT PARTS.R9179 1 ' TOMPICANA INN _ _--_.__.._1177.25 _____..._.___.REFUND OF OVERPAYMEKF 0928 TRUCK L AUTO SUPPLY. INC. $1 . AUTOMOTIVE PARTS O 0 69281 $147 J.G. TUCKER i SON. INC. 319T.3030 INSTRUMENT SUPPLIES AUTO ALAqq CENTER INC. 180.00 TAUCR ESTING_ 089283 UNIONGFE PETRO SAVINGS A L $2r2U0.30 TANK TESTING - - D 089289 f UNION FEDERAL SAVINGS i LOAN 3226.33 REFUND OF OVERPAYMENT • 3 OTTER V.O.C. TESTEL_SEBYltE__ _._____.—.._._ 125.00 __ PARCEL SERVICE 089287 .O.C. TESTING $3,123.55 LAB TEST - 08928T VVR SCIENTIFIC 33.125.51 LAB SUPPLIES iL555 r5L_ .11N SNICAL PAR73 089289 VApIAN INSTRUMENT 6ROUp $219.83 LAB SUPPLIES - O 069294 Y.E. KRISMAN/KLAUS BERBER .269.94 REFUND OF OVERPAYMENT 9' ULLLACE_&_IIERNAN.__._ . ... _____.__ _._.___. 5576.90 .. INSTRUMENT.REPAIR 089292 PALTERS WHOLESALE ELECTRIC 31t795.58 ELECTRIC SUPPLIES - / 089293 JOHN R. MAPLES $499.P8 ODOR CONTROL CONSULTANT NTEB_ 089295 WEAVER L NOLA 3632.31 REFUND OF OVERPAYMENT 7 089296 WEST COAST ANALYTICAL SRV. $1.500.00 LAB SERVICES FUND NO 9199 - JT DIST WORMING CAPITAL PROCESS.NG DATE 11/05/87 PAGE 7 7 REPORT NUMBER AP43 ' S QuN TT_SMUILTION_DWAlCT E_OF-DRAN6E SDANIY___...... CLAIMS PAID 12/11/87 , T r _......AMOUNT .. ...., ._ ___ .. .OESCR IPTION... _. ._.__.._......_._.._.__,. •"•� 089297 WESTERN HIGHWAY PRODUCTS. INC. $280.92 SAFETY SUPPLIES Aq'qA uFeTFRN einrFR9.DE5IDN. INC. }263..79 MECHANICAL PARTS 089299 '.WESTERN STATE CHEMICAL SUPPLY $10,996.80 CMISTIC $ODF 099300 SPEC TECH WESTERN, INC. 9700.37 WELDING SUPPLIES _ 0E93p1— JOH e: LEY 9 __.... ..A5$159.00.. .__.- - _ ....._PUB SERVPUBLICATION 089303 GEOR E/LEY B SONS, INC. ,498.62 PUBLICATION 089303 6EOR 6E YARDLEY ASSOCIATES i1,998.62 VALVES wo prR nrvn noNr uT u _ igy.,AN RFFUND_QLD.V.EBPAYMENT OB9303. ' '' CON YODER DEVELOPMENT 1l 1338.TS REFUND OF OVERPAYMENT 089306 EVERETT M. YORK CO. 1933.39 MECHANICAL PARTS A. _.__.JIIIIb 998.e7 __COMSTRUCT10NrP.2-3Q. .. ----------------- T nT AI CIA,! RA In t1/If/Rl _SA,749i9Q9.31 i . iLi i J T1AIRMINT 3.. /1 AID FUND 8 90,071.00 -INFER-FUN o ®2 AID FUND 152,194.15 /3 OPER FUND 215.38 /S O'ER FUNFUNDD' a-pc�x^T—c 6548 76 37 I7 'PER FUND 4,461.21 . 17,409.00.._.__._..___—.._......._:. /II OPER FUND 891.90 /14 OPER FUND 19.18 S 66-BP --65.77 FUND 18,098.18 1697 ACE J /667 OPER FUND 2,906.69 /761L-OPEA-FUNQ - _—.__.......... ._...._ 7.09. . . ... .__. .... ... _ . JT OPER FUND 299.704.17 CORF 2.978.676.10 ff WORKING GAP TA6.. ., J12.663.84,— J S 1.749.904.11 J + 'd i FUND X 9199 - JT DIST WORKING CAPITAL PROCFSS.�.G UATC 11/2D/B7 PAGE 1 RFPORY NUMPEK AP93 °ANSIA.I tON_DI SIM CTb-OF_.ORAN6L000NT I -- ..T1 CLAIMS PAID I1/25/87 1 —1ARRANT_110. ._ . _ . VENDOR AMOUNT DESCRIPTION �° 089359 AAA TRUCK BODY S95q.00 TOOL BOX ° _ 62 ACTION 01E-AIM_COSt INCno ere. F621.96._._..__--_.__-__.- MNSTRUMENT PARTS__ �° 989362 ACTION D STRUNENINC iN0• 52.084.07 INSTRUMENT PARTS BI 089362 LEP COLD SUPPLY INC• E914.R1 ELECTRONIC LEASE ° 089363 —ALLIED 6CORPORATIESHLLSIlIE—_._._._- -_. . -_31•B33.03 .. .._ _ _. __ AATIONIC E LEASES 089365 ALLIED CORPORATION $13.093.57 CATIONIC POLYMER OB9365 HERM AN-PH INNET-N DDMUR f13.093.57 CMECHAN HLORIICAI PARTS SCIENTIFIC .s91.59q..16 CHLORIN i9 ° 089367 AM ER[C1N SCIE NTiF IC PRODUCTS 94.163.49 LAB SUPPLIES D89368 AMETEK. INC. f33.39 GASKET ° 089369---ANAHCIN--SAY SHOP "Z. $60.75 TOOLS 089370 ANAHEIM SEWER CONSTRUCTION 37.086.91 PUMP STATION REPAIRS-DIST 5 I 7 089371 ANDERSON ASPHALT PAVING CO. $9.912.00 ASPHALT 1 YS7JJlS _362L9A DUTSIOEP.0.I NTIN6__— _____..._ ..--__ O B9373 "" '>ABATER SERVICES. INC. $7.471.27 UNIFORM RENTAL A 089374 ARENS INDUSTRIES INC. 91,969.94 INSTRUMENT PARTS T5 ABERCD — .._ . _ $971.00. . . . __ .. _ ENGINE REPAIR _. _ _ _.._111 089316 ASSOCIATED CONCRETE. PROD.. INC $85.86 BUILDING MATERIALS In 069377 S s T HYDRAULICS $461.39 MECHANICAL PARTS 1 6 r909.SP— FRLT_OISPOSA y:.089379 ..Y.:P BAONFL OWPREVENTION DEVICE $299.00 TANK TESTING `7 �. .89380 BANCROFT-WHITNEY CO. $103.72 PUBLICATION er 097P1 `. 0#NN-0E-3NER}CA-N TSSA..------..___ ._.. .._ ___._.$57.77 _. _ _. .. . _. . BANK CARDS _ . ._ .. .._-. 089362 B. BATEMAN $550.00 DEFERRED COMP OISTRI GUY IN 089383 BEECH STREET EMPLOYEE BENFIT $262.55 PRO CHARGE j ERR DOUCTS --26.8q --OFFICE SUPPLIFS " 089365 :;:'BLUE DIAMOND MATERIALS $28,691.68 BUILDING MATERIALS 089386 BOLSA RADIATOR SERVICE $114.48 RADIATOR REPAIR 7 Bl BOREMI 0"US}NESB-PRACi}CE --- .977.41- - -- - - - PUBLICATION J 089388 BUREAU OF GOV RESEARCH S245.00 WORKSHOP 089389 BUSH AND ASSOCIATES. INC. STB9.90 ENGINEERING SERVICES 2-25 CASH__._ .. 089391 '= CPT CORPORATION 9106.00 OFFICE REPAIRS B89392 CPT CALIFORNIA, INC. $300.00 COMPUTER TRAINING $251.47 - _. REPAIR PARTS 089394 CAL-CLASS FOR RESEARCH. INC. $218.89 LAB REPAIRS .. j 089395 CAL SOUTH EQUIPMENT CO. 1265.30 CALIBRATION v 6 CAPP0.1DGE--F 1595.5P____._—___FILTER 089397 CARP INC. $859.66 ELECTRIC MOTOR W ° 089398 CARC C. INC. SB59.07 TRUCK PARTS - J 69399— --SOHN CAROLLO ENGINEERS - - -- - - - $17.NR.07 - ENGINEERING SERVICES.P1-I0 089402 CENTURY CARSAFE ENGINEERS 391$364.55 ENGINEERING SERVICES J-15.P1-21,P2-28.J-64 L p8oe01 CENTURY SAFETY INST. S SUPP. .717.95 SAFETY SUPPLIES CHEVRON U -._-._i79A1T.02 --__.._ . . ._ . . FERRIC CHLORIDE 9 B990S CHEVRON U.S.A.. INC. s5.982.05 GASOLINE � 089909 CHEVRON USA. INC. f226025 GASOLINE J r FUND NO 9199 - JT GIST WORMING CAPITAL PROCESSING DATE 11120/87 PAGE 2 REPORT NUMBER AP43 ^"UNSV-SARlAIM F.-ORANG4COUNIY___-...__ CLAIMS PAID 11/25/ei .T r IARRANT-NO.------ - - VENDOR- - - - AMOUNT DESCRIPTION 089405 COMMERCE CLEARING HOUSE. INC. f35.00 PUBLICATION - 6p-ELEF ELECTRONIC PARTS-...---_--_.__ 7 009407 CONSOLIDATED REPROGRAPHICS 324.824.18 BLUE PRINTS . T `- 0894CS CONTINENTAL CHEMICAL CO $15,102.80 CHLORINE , S"99-----eOSTA-MESA-AUTO�SUPPLY-— _.,.._-.-- _ .. -$1.237.41 AUTOMOTIVE PARTS 089410 CAL WATER $251.62 RENTAL EQUIPMENT 089411 DANIELS TIRE SERVICE $1.294.81 TIRES YES — 345.27- --EMPLOYEE-7RAVEL MEE7JNG_EXPENSES___ 089413 'DIGITAL EQUIPMENT CORP. - $182.00 SERVICE AGREEMENT f 69414 DOPACO ENTERPRISES. INC. $3.693.50 PLOT REPAIRS ' IRA."5 DUNK 49 WARDS-GORP.--___-.,_____. .._....__.__-..-. S257.79. ._ _.. .- - - .. PAINT SUPPLIES 089416 EIMCO PROCESS EQUIP. CO. $3.549.40 MECHANICAL PARTS 089417 WILDER EARS $115.00 DEFERRED COMP DISTRIBUTION — 7 < B-r` .., c...+...m.-.,.C_ 30.863.83- ^F310E `I OOBB99942190 >' EEB1 EPRA NSARE DRV' EIOCUESIP.MEINMNT C. - IEL . TRUCK PARTS fl.755.00 - ODOR CONSULTING _ I .._OCEAN SAMPLING._.... 089422 ENYIPONMENTAL RESOURCE ASSOC. $253.00 LAB SERVICES f» 089423 E NAST 6 YHINNEY $466.00 CONSULTING _) 9619.34 -- ^FFICE-SUPPLIES—___.—.-- _ 089925 MARSI.ALL FAIRRES 9345.00 DEFERRED COMP DISTRIBUTION .-P 089926 FARR SALES f SERVICE $394.41 ELECTRONIC PARTS 2T FEAER41rE%PRE66-0ORRr----_.- ._ ..__ _.316.75__. _.-_._ ._.--- . _AIR FREIGHT 089928 FERRO UNION INC. $1.406.83 METAL JB9929 FILTER SUPPLY CO. 289.04 MECHANICAL PARTS Is 6R-CO i6.6N.-08----- CHLORINATION-PARTS 081431 T "^MR,�CLIFFORO'.'A. FORM ERT f1.741.20 ENGINEERING SERVICES " .'089912 . FOUNTAIN VALLEY CAMERA $21.59 PHOTO PRUEESSING ° I. .. •.:•. P, iNv __._..-H.195.78--.--..-..__ _ .-.._. _PAINT SUPPLIES- 089434 THE 1019OR0 COMPANY f5.55R.28 INSTRUMENT 089q 35 FREDERI CN PUMP 6 ENGINEERING :1.B36.91 PUMP PARTS LiEAiGN ------- -6I05.3G- -----WATER-USEAGE-- - 089437 _ GENERAL TELEPHONE CO. i4.529.93 TELEPHONE 089438 GT E A LICM-MITCHEL L. INC. f6.049 19 MECHANICAL PARTS - 0 081 39------FR£9-A,-HAWER------^--- -_- -- - - - 41.275.06 - - - - _ DEFERRED COMA DI3TRIBUT ION-.-_ y, 089440 HATCH 6 HTRN, INC. 51.875.13 MECHANICAL PARTS v 1089441 JOE W. HEADLEE 39.699.10 DEFERRED COMP DISTRIBUTION "-�..GV.6.-NFNORi FF60..--41i1F. .._ ____.__. ._.583.27 ._--._.____-._-____.FITTINGS- 0899g3 HILTI. INC. 1 191.59 HARDWARE J 0 8 9944 HOOPER CAMERA STORES 3279.67 FILM ' ) 9445 -----�10SE DOOTOP - - - 3116.85 FITTINGS - - - 089446 HOUSE OF BATTERIES 660.93 BATTERIES 0194,7 R00 MOUSER $15.75 EMPLOYEE MILEAGE 6HEs Go IN^a. -- it.6b3.R5------.. --_. HARDWARE/SAFETY-SUPP44ES OB9949 HUNTINGTON BEACH RUBBER STAMP $70.12 RUBBER STAMPS 089950 'HUNTINGTON SUPPLY $73.14 HARDWARE '•.� 1 3 FUND NO{(`� 9199 - JT DIST WORMING CAPITAL PROCESSING DATE 13/20/67 PAGE 3 REPORT NUMBER AP43 LOONEY_ "tTAT-ION_OISTRICTS- OE--GRANGE-COUNTY YT CLAIMS PAID 11/25/87 ' —NARAANT_NO.-..._._. -. _. .. .. .VENDOR AMOUNT DESCRIPTION .. .... _. ._.. i ?• 089451 MOBLEY ELECTRONICS. INC. f23.32 COMPUTER TOOL BBSM2 ITT TMD,DITB ¢PBY10EU INC. ---..___.._.__.____.575.75- _-._.-- TEMPORARY_SERV ICES- --- • 009453 INNAC $301.04 COMPUTER PARTS �• 089454 INDUSTRIAL THREADED PRODUCTS $774.94 FITTINGS 1 ii ' 049455---INTERNATIONAL TECHNOLOGY._.__..___-- _ $6.691.50 - --- - SOFTWARE ' O89457 IN TE PNATIOTRO ICS - 36.$28.50 DATA INSTRUMENT SUPPORT/TECHNICAL SERVICES 12 089... J t J ELECTRONICS f2P.50 INSTRUMENT PARTS 9499 RIVIERAFINAN-BNtliDlYiBiDM •14476.7 JANITORIMECHANICAL.SUPAMS '7 089460 JENSEN FINANCE ,545.78 JANITORIAL SUPPLIES ' 089460 $AMA AN INSTRUMENTS CO. lR1614.94 INSTRUMENT ^' ' 89462- —MAMA N-BEARTN6S 3-SUPRL.T------. _... .. _. .. _ $190.74 MECHANICAL PARTS I' NE SUPPLIES O 069466 DONALD C. KINNE8M0. LID.—..-_ -- .- --+1$020.00 - - DEFERRED EREPAIRMPI DISTRIBUTION ----- ---- • , 089463 RAP PRODUCTS 6190.76 TRUCK PARTS PVC 089463 NAS SAFETY PRODUCTS f240.e6 SAFETY SHOES 64 BEAM• • G. INC. --91.633.39 DRAFTING SERVICES- 089465 KING 1 089460 LEE t NO CONSULTING ENGR. f4067.01) ENGINEERING SERVICES PI-23,P1-24,P2-31 3 MIT 1694G9 LERNER PHOTO. INC. $15.04 FILM I 3 � 089471 NBC APPLIED ENVIRONMENTAL 619252,00 OCEAN SAMPLES 91 089472 MALCOLM PIRNIE , INC. f3.497.56 ENGINEERING SERVICES P1-2S,P2-32,P1-26,P2-33 , ' 7 ' 'NAOELLSNG-06PARTMENT- ---, _._. ..._. $572.30 - - SOMME' 3 181411 MARVAC ELECTRONICS $156.54 INSTRUMENT PARTS n '� OP 9975 MATT - CHLOR. INC. SI,B20.27 CHLORINATION AP0.S I. , N' AGA "Ou" tL4666.68 —.PUNK.. ,N.. 089N7 " HCHASTER-CARR SUPPLY PL7 CO. f26R.99 HARDWARE D 0899 TO MENSCO, INC. $159.69 INSTRUMENT PARTS ' 089479 NEB -C"SOLIDA-TED WA*99--__._....._ ......... ... ._. S6.00.- - WATER USEAGE 1894U0 MICRO MOTION f601.95 FITTINGS ON91B1 MICROBE,VE INC. t1U0.00 OFFICE REPAIRS To IT CORM --- -f11 --CHLORINATION SUPPLIES- - --- - 089483 HLADEN BUNTICM CONSTRUCTION CO $50,265.00 CONSTRUCTION 3-28R-1 089484 MICHAEL 0. MOORE S91.71 EMPLOYEE TRAVEL f MEETING EXPENSES ' 89ABB MOP471-FOUNORY -.. .......___..-._..._.__ ........ _... . .. .. $052.24 - .. MANHOLE COVER 089486 N.A. ARTUMOVICH CONSTRUCTION S39,690.00 CONSTRUCTION 7-10 089497 NATICNAL ACADEMY OF SCIENCES S25,400.00 OCEAN MONITORING J A310NAL-LUNB 2900.66.-....--...- -_. . . _...__._ HARDWARE/LUMBER_ O'89469 NATICNAL PLANT SERVICES. INC. $625.00 PLANT REPAIRS 089490 NATIONAL SANITARY SUPPLY $325.31 JANITORIAL SUPPLIES 89495- REAL SUPPLY CO. - _. .. 36P5.76 PIPES R VALVES - U 069992 NOTTINGHAM PACIFIC CO. $25.00 EQUIPMENT RENTAL 009493 OCEAN SALT CO., INC. $635.60 SALT 9610494 RAM/S. GOA67-446C04Ii-SUPPLY--- -- _,_....-...9342.40- - -- -- - _.___ ELECTRICAL-SUPPLIES - ------ - 089495 ORANGE COUNTY WHOLESALE $18,438.81 INSTRUMENTS 089416 ORANGE VALVE f FITTING CO. 4976.23 FITTINGS ' y •l � r � FUND NO 9199 - JT GIST WORKING CAPITAL PROCCSSING DATE 11/20/R7 PAGE A REPORT NUMBER AP43 COUP T'f-SAN{F0.Ti ON-0ISTRICiS-OF�IRPN64-0OVN TY - CLAIMS PAID 11/25/81 ARR ANT-.NO.—_____-_._._VENDOR-__ __. __. _ . _. _ AMOUNT - - DESCRIPTION 089497 CRITES CORP $676.39 MECHANICAL PARTS S 009498 BOR-0O-Bi -ORANGE iTT . -E}00.09------BUILDING-REPAIRS — ---- 089499 OXYGEN SERVICE $249.79 SPECIALTY GASES .., r 989500 COUNTY SANITATION DISTRICT $87.40 EMPLOYEE HEALTH PLAN CONTRIBUTION _ 9501----GBUNTY-SA4TTATION-DISTRICT-------- - -- - - - - f3.676.33 REIMBURSE WORKER COW INSURANCE - - -- r- 089502 PSI $45.20 FITTINGS 089503 PTO SALES $100.18 TRUCK PARTS '- IF.G-IIFGNANECA6-0UPP- V 4300.52 --MECHANICA6,4'ART5- --- 089505 PACIFIC PARTS $2.811.08 ELECTRONIC PARTS _ e � 089506 PACO PUMPS 9183.87 PUMP PARTS _d'. ' CAOSAI CO.-- -- -- ------- - ._ iT51.27 -- ---- _ - SAFETY SUPPLIES - -- -- - - --- 1 069508 PACIFIC BELL S646.98 TELEPHONE 089509 PARKSON CORPORATION _ $23,850.00 PLUMBING PARTS I[ I III: PAR;6 UNLIMITED —b1r51 B.59 AUTOMOTIVE-PEPAIR6- ----{ `-089511 FATTEN CORP./ TAYLOR. INSYR. ' $49.28 INSTRUMENT PARTS r 089512 ROY FENOERGRAFT - $445.00 DEFERRED COMP DISTRIBUTION 1 ' 513 PI'Q*G A-v.."^ NB-GO.—_ 'I --._ ib A26.8 B---._. ____.- -__-. COMPUTER PARTG. 089514 PRINCETON TYPESETTING $175.52 TYPESETTING 1 089515 PRIORITY ONE ELECTRONICS $160.94 COMPUTER PARTS n ^PJE{IS--SOLUT"m ei.479.00 ----INSTRUMENT-IHSPEGTION- - ; '089517 RMO ENGINEERING. INC.' E2.910.00 CAUSTIC SODA USE REPORT .$•e -089518 ' RAINBOW DISPOSAL CO.. $531.25 DISPOSAL $636.20 -- ELECTRONICS METER--- - ---- - -- _ _ S- - 089520 THE RESISTER, LEGAL 0100046 $377.40 LEGAL ADS 089521 REMEDY TEMP 9667.98 TEMPORARY SERVICES } S --r-( --i184.03 TRUCIFPARTB- "OB9323 .-`THE IPEP UBLIC SUPPLY t0. E624.18- GAUGE �+ -011121 RICO" CORPORATION 1141.37 COPIER LEASES �• .. - _$58-30 ._-.--TRUCK PARTS 089526 ROYAL WHOLESALE ELECTRIC $1.552.39 INSTRUMENT PARTS NYIK-Y 089527 RYAN•HERCG $15.21 METAL r BSSPN--T�I4YERSBN-0.-SDN.-}NG.- -- - d089529 i SANCON.ENGINEERING r INC. S43r920.00 CONSTRUCTION R-025-162 k 089530 SANTA ANA ELECTRIC MOTORS $9.746.13 ELECTRIC MOTOR PARTS e Bi"I6ANTA-F VSTEMS-COMPANY---.___ _-__ _ _. _. -. f330.A6 _. __._ MECHANICAL PARTS 689532 SARGENT-WELCH SCIENTIFIC CO. $1,198.11 SAFETY SUPPLIES 089533 SCIEKCE APPLICATIONS INT-L $88,636.57 LAB SERVICES 98bA GHI- 911'-GWPPH''------- ----------f �009535 SMITH-EMERY CO. $462.00 LAB SERVICES F 689536 IRENE SNYDER - $1,200.00 LIABILITY CLAIM 89557--------SOIL AND TESTING ENGINEERS- - $797.60 SOIL TESTING - L. 089538 SOUTN COAST DOD6E $57.76 TRUCK PARTS f� 089539 SOUTH STATE PUBLISHING CO. $450.00 SUBSCRIPTION il-GAL-IP.-EO}30 N-GO B-Ebi3r263.89_____.—_-.._.POWER.- 089541 SO. CAL. GAS CO. $3,380.28 NATURAL GAS 089542 SO. CALIF. WATER CO. $24.98 WATER USEAGE '� FUND NO(. 9199 JT DIST WORKING CAPITAL PROCESSIM6 DATE 11/20/87 PAGE 5 - REPORT NUMBER 4P13 AMJ.LS10N�15IS1CZS--OLORLMOFIOYIII• CLAIMS PAID 11/25/87 . ,I ' IAMANTJIO.- -__- -___ __...VENDOR ._ . .. .. . . AMOUNT - DESCRIPTION 3' 009543 SOUTHERN COUNTIES OIL CO. $5,403.55 DIESEL FUEL ' OOP 95595 STAR TOOL-9 SUPPLY ACO.EIO.CO 743..66_.._ -FTOITOTLS 996 SUPELCO. INC. $223.05 :7 LAB SUPPLIES ' _.. .__f$50.3 L.. _.-.._ _.__ ._ PUMP ...- °. �E959J—_-_-TBE�YRCLiERZ.__.__ _____.__ ._ . 3 089598 IEC GLINE CO. 100.J8 OFFICE SUPPLIES 089599 TCC PRODUCTS SALES i160.11 FITTINGS 973.5^ '•AR056RPiNG ' 089552 TELEDYNE AN f173.21 HASTRUME ' 089552 TEIE DYNE ANALYTICAL INST./N ff 9355.00 INSTRUMENT f9554 THERMS-LOCK TI CAL.FE INC.ICORCAI-- - .. _ f353.00 - - - - LAB ANALYSIS 089551 TONY�S LOCK 6 SAFE SERVICE $53.04 LOCKS O89SSS TPA P ADFVINO CHARTERS $227.25 CHARTER SERVICE -. 6 •^C. Y1.6" -MANUALS 089557 TRAVEL TRAVEL f1.290.00 7MVEL .0 089556 TRUCK E AUTO SUPPLY, INC. t1.907.53 AUTOMOTIVE PARTS 6.-T4CKE4-4_SON.-INC.--__ ---_ __ _-_ _._..._.f1.128.69. ... _ _.- INSTRUMENT SUPPLIES -_ - --- 009560 UMA ENINEERING. INC. f5.10P.76 ENGINEERING SERVICES 5-26 In089561 UNION SIGN CO. $252.60 SAFETY SIGN 5-' -PARCEL-SERVIGE- ---- - 089569 UNIVERSAL MACKT WASH f269.II TRUCK NPARTS ICAL MINTENANCE .-. 9868 UXtV[RSI44-SALES-"RVZCS------ - - __. f/1.37 --- - - - TRUCK PARTS - - - -- q 3 089566 V.O.C. TESTING $3.000.00 EMISSIONS TESTING •)° 089567 VWR SCIENTIFIC t1002.12 LAB SUPPLIES ' S LI3CS-9L1804f ^^ -A9I.91 --M ECHANICAL-PARTS-- - 089569 VARIAN INSTRUMENT GROUP $584.46 LAB SUPPLIES 0 'n '8957, VIKING INDUSTRIAL SUPPLY i100.97 SAFETY SUPPLIES '�• 96i1 YALiFp8 llI O6ESALl--EiirSRIG ----- ---- $942.91 - - ELECTRONIC SUPPLIES 7 089472 WAUKESHA ENGINE SERVICENTER $2.258.55 MECHANICAL PARTS +� OB9573 WESTERN NIGNW AT PRODUCTS. INC. $19.02 SAFETY SUPPLIES A. A G0. - -- --3180.32-------TRACK PARTS 7 089575 SPEC TECH WESTERN. INC. t338.67 MELDING SUPPLIES 1 089576 ROY F. WESTON. INC. $170.00 LAB SERVICES ROK-GORP ._43.686.97 COPIER LEASES 1 089578 6EORGE YARDLEY ASSOCIATES $141.68 VALVE J 0B9579 CITY OF TONGA LINDA $20.00 WATER USEAGE + TOTAL CLAIMS PAID 11/25/87 $1,292,865.57 + J 1 -- I { � ^� FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 11/20/87 PAGE 6 "'-- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1 • - CLAIMS PAID 11/25/87 1! 1 • SUMMARY _ . . AMOUNT 1 1 �I 72 OPER FUND $ 4,207.13 • 72 AGO FUND 1,472.25 �FER PUMP--. ___.___...._.. _._._ .. _._... . 38,E62.04 73 AGO FUND 61,630.64 75 OREM FUND _ _. 25,479.06 -11^ 75 AGO FUND 5,923.20 ,V 76 OPER FUND 27.50 • 77 OREM FUND 2.189.20 COFUNO-..___. . ._. __...__ 10.60 '. 77 FIR FUND 39,690.00 P11 OPEN FUND _ 6;105.01 __ )11 AGO FUND 17,826.02 1566 OPER FUND 2,450.97 ^I TT 166 OPER FUND 6.00 76EP FUND _-. - _._. .. _. . .. . . 3.625.04 _ I. j 7 • JT OPEN FUND 749.202.49to I' F. -4 SELF .. _. SELF FUNDED WORKERS COZY' INSURANCE FUND , . I,q JT YORNIN6 CAPITAL 91,322.79 1,322722.7979 I, J $1;292.N65.57 7 .I COUNTY SANITATION DISTRICT NO. 5 F ORANGE COUNTY, CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING December 17, 1987 - 2:00 p.m. 10844 Ellis Avenue Fountain Valley, California Pursuant to adjournment of the regular meeting of December 9, 1987, the Board of Directors of County Sanitation District No. 5 of Orange County, California, met in an adjourned regular meeting at the above hour and date at the District's Administrative Office. The Chairman called the meeting to order at 2:00 p.m. In the absence of the Board Secretary, Rita J. Brown, Penny Kyle was appointed Secretary pro tem. The roll was called and the Secretary pro tem reported a quorum present. DIRECTORS PRESENT: Evelyn Hart, Chairman, John C. Cox, Jr. and Don R. Roth DIRECTORS ABSENT: None STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Penny Kyle, Secretary pro tem, William H. Butler, Thomas M. Dawes, Dan Dillon OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Bob Dixon, Bernard Maniscalco, Ronald Young Staff report on connection fee The Director of Finance reported that program for capital financing, and connection fees charged to new downcoast sewerage facility development are the primary source of planning capital funds for the District. A portion of the annual supplemental user fee is also allocated for the capital facilities replacement program now underway in the District. Mr. Butler indicated that staff had recently completed a review of connection fees throughout the Districts based on an analysis of the historical costs of planning, designing and constructing facilities, both in the individual Districts' collection systems and in the joint works treatment and disposal facilities. The current cost of providing collection system and joint works capacity ranges from $1,485.00 to $1,688.00 per unit for single-family/multi-family units and from $297.00 to $337.00 per 1,000 square feet of commercial , industrial , governmental and other types of office facilities. He then reviewed the current connection fees in other Districts and the actions they have taken to increase their basic connection fees accordingly to cover the cost of providing capacity. `..� Last year District 5 Directors modified their financial plan and adopted an ordinance increasing the basic connection fee with a phased-in schedule to provide additional capital funds, as follows: District 5 12/17/87 Single/Multi-Family Commercial/IndustFial/ �✓ Zone Dwelling Units Governmental/Other 1 $ 500 per dwelling unit $ 260 per 1,000 sq. ft. of bldg. 2 1,100 per dwelling unit 570 per 1,000 sq. ft. of bldg. 3 1,500 per dwelling unit 2,400 per 1,000 sq. ft. of bldg. In addition, staff reported that they have recently completed an evaluation of the appropriate connection fee levels for District 5's share of the cost of expanding the joint works treatment facilities, as well as the District's collection system. Mr. Butler pointed out that their analysis indicated that the basic fee for new connections to pay the cost of the treatment facility expansion and the backbone master-planned collection system in Pacific Coast Highway should be consistent with the fees in the other Districts and should reflect the flaw ratios prevalent in the other Districts, as follows: Single/Multi-Family Dwelling Units Commercial Facilities $1,500 per dwelling unit $300 per 1,000 sq. ft. The present connection fee schedules in Zones 2 and 3 reflect payback requirements under reimbursement agreements with developers which were approved by the Board in 1976 and 1981. Revenues from increases in the proposed basic fee will continue to be used to pay back the outstanding funds owed by the District under the terms and conditions of these reimbursement agreements. With regard to the proposed Zone No. 3 (downcoast) development and sewerage service requirements, it was reported that for the past several years the District has maintained an ongoing dialogue with the Irvine Ranch Water District, the local sewering agency in the downcoast area, and The Irvine Company, the property owner, to identify the specific development levels and evaluate the cast of planning, designing and construction the master-planned trunk sewer facilities to serve this area. The Irvine Company recently received approval from the County Board of Supervisors and the California Coastal Commission to move forward with development in the downcoast area. As authorized by the Board, discussions were held relative to financing of the facilities necessary to serve the downcoast area. Staff reviewed a tentative plan that had been formulated which included two major elements, as follows: - IRWD will finance the full cost of all master-planned sewers in Zone No. 3 using existing general obligation bond authority. - IRWO and/or The Irvine Company will pay advance connection fees to District No. 5 for development now approved by the County and the Coastal Commission for construction in Zone No. 3. -2- District 5 12/17/87 Staff reviewed the connection fees for Zone No. 3 recommended in the 1983 Master Plan Report which were based on a land use mix different from the currently-approved land use mix. The approved development plan calls for 3,400 residential units and 3,210,000 square feet of commercial facilities. It was pointed out that based on a connection fee of $1,500 per residential unit and $300 per 1,000 square feet of commercial development, the proposed development would generate upfront revenues of $6,063,000. The District's anticipated expenditures were also reviewed. The above-referenced tentative plan offers the District the opportunity to receive funds up front rather than on a sporadic basis as development occurs. The master-planned facilities required to support the downcoast area could then be designed and constructed in a timely fashion without .the need for reimbursement agreements which require administration every year until the funds are fully repaid. Staff further reported on cash flow projections for the next ten years. If the current connection fees remain in place, the District would experience a deficit of $1,905,000 by the end of fiscal year 1989-90 and would continue to operate at a deficit over the next several years unless connection fees are increased or other revenue sources, such as debt financing, were employed to generate additional capital funds. The Board then discussed the following suggested proposals: 1. Approval of a District-wide basic connection fee of $1,500 per dwelling unit and $300 per 1,000 sq. ft. effective April 1, 1988, and elimination of separate zones. 2. Payment to District 5 on July 1, 1988 by IRWD/The Irvine Company of $6,063,000 in advance connection fees. 3. Provision for IRWD to fund $2,475,000 to construct master-planned sewerage facilties in Zone 3. Staff reported that If the above actions were implemented in the near future, the District would maintain a strong positive cash position in its capital fund and would have $10,613,000 in reserve at the end of the ten-year period. Directing staff to ne otiate an Moved, seconded and duly carried: agreement with IRWB and or The Irvine Cam an to rovide advance That staff be, and is hereby, authorized funding for sewerage facilities to and directed to negotiate an agreement serve the downcoast area for future with the Irvine Ranch Water District consideration by the Board (IRWD) and/or The Irvine Company (TIC) to provide the prepayment of connection fees and advance funding necessary in order to construct sewerage facilities to serve the downcoast area, and to present said negotiated agreement to the Board for their consideration at a future meeting. Directing staff to draft a revised Moved, seconded and duly carried: connection fee ordinance for first reading at the January 13, 1988 That staff be, and is hereby, authorized Joint Board Meeting and directed to draft a revised connection fee ordinance for first V reading at the next regularly-scheduled Joint Board Meeting on January 13, 1988, to establish the following basic District-wide connection fees: -3- District 5 12/17/87 Single/Multi-Family Commercial/Industrial/ Dwelling Units Governmental/Other $1,500 per dwelling unit $300 per 1,000 sq. ft. Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 2:30 p.m., December 17, 1987. 1n ecretary p to oard of Directors County Sani d o Istrict No. 5 of Orange County, California -4- BOARDS OF DIRECTORS County Sanitation Districts Pau Offlc Box 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 T*Ibpharos: JOINT BOARDS540-2910 AGENDA WEDNESDAY, JANUARY 13, 1988 - 7 : 30 P.M. RE: AGENDA ITEM NO. 4 Minute excerpts have been received as set forth below. Pursuant to Regular Agenda Item No. 4, it is appropriate to receive and file said excerpts. DISTRICTS 3 , 5, 6 & 7 (4) Consideration of motion to receive and file minute excerpts from the following re election of mayors, appointment of alternate Directors, and seating new members of the Boards : (*Mayor) City District Active Director Alternate Director Buena Park 3 Don R. Griffin Rhonda J. McCune* Cypress 3 Margaret Arnold* William Davis Newport Beach 5 & 7 John C. Cox, Jr.* Ruthelyn Plummer 5 Evelyn Hart John C. Cox, Jr. * 6 Philip Maurer Ruthelyn Plummer JEROME M. BAME ATTORNEY AT LAW • 8130 M N BTM CCTV SVITC 190 `J NUNTINGTON BCP.CN, GLVORNIA 920 17191 960 329 January 4, 1988 Mr. John Erskine Director, Orange County Sanitation District No. 11 ORANGE COUNTY SANITATION DISTRICT 10844 Ellis Avenue Fountain Valley, CA 92708 RE: Request for Equitable Fee Adjustment On a 114-Unit Senior Citizens ' Apartment Project Located at 16171 Springdale Street in Huntington Beach Property Owner: Huntington Village Dear Mr. Erskine: This office represents, as a client, Huntington Village, the prop- erty owner of a 114-Unit Senior Citizens' Apartment Project lo- cated at 16171 Springdale Street in Huntington Beach ( "said Senior Citizens' Project" ) . Said Senior Citizens' Project received its necessary and appropri- ate approvals from the City of Huntington Beach in and about 1987, commencing construction shortly thereafter, which construction is still ongoing. Upon issuance of the Project's building permits, the property owner was advised that Sanitation District No. 11 's fees would be $1 ,250.00 per dwelling which, in our client's case is 114 units at $1,250.00, totaling $142,500.00. Upon being so advised, the property owner (our client) expressed concern as to the amount of these fees and costs. Upon their investigation, they were surprised to learn that Sanitation District No. 11 's fee is a "flat rate" fee, and is without regard to the type or occupancy of the subject units. This property owner' s concern, which is shared by this office, is that the fee for senior citizens' units, which is typically occupied by one or perhaps two senior citizens, is the same fee as paid by a developer of a four or five bedroom single-family dwelling, the occupancy and usage of which would far exceed that of a typical senior citizens' unit. Our client then approached this office to discuss this inequity with us. They have indicated that this inequity will most certain- ly adversely affect them and, in addition, indirectly, if not directly, the senior citizen occupants of their project. This office concurs with our client and has agreed to assist them in Mr. John Erskine January 4, 1988 Page 2 attempting to procure some equitable relief in a reduction of Sanitation District No. 11 's fees. We are, therefore, writing to you, in your capacity as a Direc- tor of Sanitation District No. 11, to request that the District reconsider the manner in which it assesses its fees and, in par- ticular, its fees as they apply to our client's 114-Unit Senior Citizens' Apartment Project in Huntington Beach. It is our client 's and this office's considered opinion that it is not in the District's overall best interests, nor that of the senior citizen populace, in general , that this inequity exists. We respectfully, therefore, request that this matter be considered by Sanitation District No. 11 's Board and, in particular, that Sanitation District No. 11 's fees for our client's 114-Unit Senior Citizens ' Apartment Project be reconsidered and, hopefully, re- duced in some equitable manner. Our client and I would be pleased to meet with you and/or District Representatives to discuss this matter further, should you so request. Most respectfully, JEROME M. BAME JMB:mgw xc: The Honor J John Erskine C/o Huntington Beach City Hall 2000 Main Street Huntington Beach, CA 92648 Huntington Village REPORT OF THE JOINT CHAIRMAN JANUARY 13, 1988 1) LEAGUE OF CITIES/DISTRICTS ' EFFORTS RE LEGISLATIVE RELIEF FROM SCAQMD RULES REQUIRING PURCHASE OF AIR EMISSION OFFSET CREDITS YOU WILL REMEMBER THAT IN NOVEMBER THE BOARDS AUTHORIZIED DISTRICT 3 CHAIRMAN POLIS TO DISCUSS WITH THE ORANGE COUNTY DIVISION OF THE LEAGUE OF CITIES, THE POSSIBILITY OF WORKING JOINTLY WITH THE DISTRICTS FOR LEGISLATIVE RELIEF TO EXCLUDE ESSENTIAL PUBLIC SERVICES SUCH AS A SEWERAGE AGENCY FROM THE SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT 'S REGULATIONS REQUIRING EXPENDITURE OF PUBLIC FUNDS TO ACQUIRE AIR EMISSION OFFSET CREDITS. LAST WEEK I SENT EACH OF YOU A MEMORANDUM CLARIFYING THE RECENT MEDIA ACCOUNT ON THE SUBJECT. AS I AM SURE YOU ARE ALL AWARE, THE LEAGUE HAS A RESOLUTION ON THIS MATTER BEFORE IT AT TOMORROW NIGHT' S MEETING, AND I WOULD URGE THAT YOU SUPPORT IT WHEN PRESENTED FOR CONSIDERATION. ON BEHALF OF THE LEAGUE AND THE DISTRICTS, CHAIRMAN POLIS HAS ARRANGED TO MEET WITH ASSEMBLY SPEAKER BROWN EARLY NEXT MONTH TO BRIEF HIM ON ORANGE COUNTY 'S CONCERNS OVER THIS REQUIREMENT FOR WHAT WE BELIEVE IS AN UNWISE EXPENDITURE OF LIMITED PUBLIC RESOURCES. - ITEM 2 ON NEXT PAGE - -1- �..i 2) UPCOMING MEETINGS A. EXECUTIVE COMMITTEE - I WOULD LIKE TO CALL A MEETING OF THE EXECUTIVE COMMITTEE FOR WEDNESDAY, JANUARY 27TH> AT 5:30 P.M. (INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: ) HUCK SYLVIA MARGARET ARNOLD AND OR OR EDNA WILSON BEN BAY OR ROLAND BIGONGER (END OF REPORT ) -2- , .a MEETING DATE 1/13/88 TINE 7:30 Dm DISTRICTS_1s 2.3,5,6,7, 11, 13 6 14 DISTRICT 1 JOINT BOARDS (EDGAR)........HOESTEREY... ✓ (DAVIS)............ARNOLD......✓ _ (CRANK)........HANSON....... — (PICKLER)..........BAY.........JG (YOUNG)........GRISET.......J.9f (MURPHY)...........04BOIIBER.... SROTH).........6iAMiBN�....Jr _ (NORBY)............CATLIN......P (PLUMMER)..........COX.........JG DISTRICT 2 (PERRY)............CULVER......� (KENNEDY)................ EDGAR.......JG N„ (HORSY).. CATLIN...... ✓ _ _ (WINGHELL).........ERSKINE..... (FLORA)........MAHONEY.....�_ (MC CUNE)..........GRIFFIN.....�G (PICKLER)......BAY......... 6/_ _ (YOUNG)............GRISET...... (MURPHY).......BiBB11BER....JC _ _ (CRANK)............HANSON...... (YOUNG)........GRISET........ _ (COX)..............HART........ (NELSON).......LEYTON....... _ _ (EDGAR)............HOESTEREY...� (SCOTT)........NEAL........ _ (EDGAR)............KENNEDY.....� (TYNES)........NEWTON......�C _ _ (NELSON) LEYTOH......� (CULVER).......PERRY....... ✓_ _ (FLORA)............MAHONEY...... (FASSENDER)....SILZEL......�_ _ (PLUMMER)..........MAURER...... (PEREZ)........SMITH........ '_ _ (GREEN, P).........MAYS......... (ROTH).........6440440M.... (AGRAN)............MILLER. (BIGONGER).........MURPHY......JL DISTRICT 3 (SCOTT)............NEAL........JC (SUTTON)...........NELSON....... (HERMAN).......POLIS ....... _ (TYNES)............NEWTON......�� (WEISHAUPT)....SAPIEN...... _ _ (CULVER)...........PERRY.......J� (DAVIS)........ARNOLD...... (HERMAN)...........POLIS........C (PICKLER)......BAY......... _ _ (STANTON)..........ROTH......... (WORST)........CATLIN........A% _ _ (WEISHAUPT)........SAPIEN......� (PERRY)........CULVER....... _ _ (WILES)............SIEFEN.......J e _ (WINCHELL).....ERSKINE..... (FASBENDER)........SSILZEL...... (MC CUNE)......GRIFFIN..... (PEREZ).... MITH....... (YOUNG) . GRISET...... (ROTH)............Ag4"H..... (FLORA)..... ..MAHONEY.....� JJ_`C (NELSON)...........SUTTON......_L._- (SCOTT)........NEAL........ (MILLER, D)........SWAN........JC (SUTTON).......NELSON...... _ _ (BERNA% /t...... YLV IA..... ✓_ (WILES)........SIEFEN......_ _ _ (GREEH.TT11/ 7..WANOW:...� (ROTH).........37 All 0 ..... (CLYFT)............WILSON......� WANK).......SYLVIA...... — (CLIFT)........WILSON...... STAFF. DISTRICT 5 SYLVESTER...�C BROWN....... A% (COX)..........HART........ ✓ ANDERSON.... (PLUMMER)......COX......... 9WTCER...... (STANTON)......ROTH........ _ _ CLARKE......::� CLAWSON...... DISTRICT 6 DAWES........ DEBLIEUX.....k< (JOHNSON)...... ONHER ...... _ _ HODGES...... (PLUMMER)......MAURER....... _ _ NOLL........ (STANTON)......ROTH........ KYLE........y LINGER......JG DISTRICT 7 OSTEN.......JC STREED...... (KENNEDY)......EDGAR....... . _ _ TALESI...... (AGRAN)........MILLER, S... _ _ VON LANGEN (PLUM MER)......Cox......... _ WINSOR.......� ( YOUNG)........GRISET....... /_ (STANTON)......ROTH........� (PEREZ)........SMITH....... ✓ (GREEN, OTHERS: WOODRUFF.... IDE......... DISTRICT 11 HOHENER.....�G HOWARD....... (GREEN, P).....MAYS........ ✓ HUNT........ (WINCHELL).....ERSKINE...... _ _ KEITH....... (ROTH).........6i4Ni0N.....JC_ _ KNOPF....... DISTRICT 13 LYNCH.ROM... L/ STONE....... (BIGONOER).....MURPHY......y_ _ YOUNG....... (PICKLER)......BAY......... (STANTON)......ROTH........_A Cr (PEREZ)........SMITH........ (NELSON).......SUTTON...... DISTRICT 14 '"� (AGRAN)........MILLER, S...��_ _ (MILLER. ......SWAN (STANTON)......ROTH..NEDY...... (STANTON) SMITH.......✓ ' �A (PEREZ)........SMITH.......J� , 01/13/88 JANUARY 13, 1987 PLEASE SIGN IN NAME FIRM/AGENCY 1J0 Soli C'G�l Io e-4'- �J s -6� J• L« .�or / oG jr D %i4ht t44" F& �R/e� C'sDoc JEfF 9TANF4:r' Crry or IlEwPoRT $sacN --BoB Dlxoa. tivi of awu*ato 'je— l1 a4,Pc�- C�4 �+r•� Gsyoc. JANUARY 13, 1988 JOINT MEETING NOTES q6(a) - Report of the Joint Chairman SEE ATTACHED REPORT. Also, Director Catlin commented regarding the article in The Register that had been sent to them. He said it had so many errors and he thought the General Manager should write a letter to The Register's management for printing such a poor article. Smith commented that we usually try to avoid that type of thing. Director Silzel suggested that we embrace the press rather than confront them. We should have a tour and lunch and impress them. Said he had taken a tour and was very impressed. Bring them down and show them the goad news about the good aspects of using the gas. Maybe we could get a positive article. Director Neal agreed that we should correct the article in some way and have the tour also. Polis agreed that we should combine the two. Catlin added that we need to respond in a positive fashion but don't let them get away with it. Director Roth said he thought the memo sent along with the article was an excellent idea and hoped that a copy was sent to Harriett Wieder and Hank Wedaa who are on the Air Quality Board. They should be on the Districts' mailing list for this type of information. Smith said that would be done. Siefen said he thought that more community leaders should also be involved in tour and information package and not just the local press. Smith said he thought we would go ahead with this. Catlin then MOVED to incorporate the two suggestions into a motion--correct the article and conduct a tour. Motion SECONDED and CARRIED. Smith said he would work with the General Manager on this. Joint Chairman Smith also added that in a couple weeks he would be reviewing the various committees because there are some vacancies that need to be filled. He requested that any Director that is interested in any of the openings to let him know. The Grievance Committee the Executive Committee talked about has never been appointed. The grievance has not been appealed yet and we don't know if we need this committee or not. This is the first grievance that has been appealed in 15 years. N6(b) - Report of the General Manager The General Manager reported that the Environmental Management Committee of the Orange County Grand Jury paid the Districts a routine visit. Every 3-5 years they come down and talk to us about our programs. He referred to a letter from the Chairman of that Committee which was included in the Directors' meeting folders. Mr. Sylvester also announced that Bill Butler, the Director of Finance, was leaving the Districts and returning to the consulting field and asked the Board to consider a resolution of appreciation for Mr. Butler. It was so MOVED, SECONDED and DULY CARRIED to adopt Resolution No. 88-9, expressing appreciation to Mr. Butler. M6(c) - Report of the General Counsel The General Counsel reported regarding air emission credits and the Air Quality Management District program. We did enter into two purchase agreements for NOx and hydrogen sulfide air emission credits and they have now been essentially completed. We obtained from Gifford-Hill some bank securities because of the delay in getting a certificate from AQMD. He said he was advised that the certificate has arrived from AQMD to Amvac. It cost us $N million. Mr. Woodruff reported further that there are several items of pending legislation regarding the air emission credits which will be discussed at the upcoming CASA conference. They will be considering two or three of the major bills that will have a significant affect on the Districts. He indicated that he expected that the Districts would be coming to the Directors and urging them to support various measures. The State-wide regulator has taken the same position as CASA and AWMA. He also commented to the District 11 Directors regarding a memo in their meeting folders from him in connection with a request for an equitable fee adjustment relative to connection fees for a 114-unit senior citizens' apartment project. He indicated the memo was self-explanatory but if the Directors needed any further information, to advise him. -2- REPORT OF THE JOINT CHAIRMAN `.. JANUARY 13, 1988 1) LEAGUE OF CITIES/DISTRICTS' EFFORTS RE LEGISLATIVE RELIEF FROM SCAOMD RULES REQUIRING PURCHASE OF AIR EMISSION OFFSET CREDITS YOU WILL REMEMBER THAT IN NOVEMBER THE BOARDS AUTHORIZIED DISTRICT 3 CHAIRMAN POLIS TO DISCUSS WITH THE ORANGE COUNTY DIVISION OF THE LEAGUE OF CITIES, THE POSSIBILITY OF WORKING JOINTLY WITH THE DISTRICTS FOR LEGISLATIVE RELIEF TO EXCLUDE ESSENTIAL PUBLIC SERVICES SUCH AS A SEWERAGE AGENCY FROM THE SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT' S REGULATIONS REQUIRING EXPENDITURE OF PUBLIC FUNDS TO ACQUIRE AIR EMISSION OFFSET CREDITS. LAST WEEK I SENT EACH OF YOU A MEMORANDUM CLARIFYING THE RECENT MEDIA ACCOUNT ON THE SUBJECT. AS I AM SURE YOU ARE ALL AWARE, THE LEAGUE HAS A RESOLUTION ON THIS MATTER BEFORE IT AT TOMORROW NIGHT'S MEETING, AND I WOULD URGE THAT YOU SUPPORT IT WHEN PRESENTED FOR CONSIDERATION. ON BEHALF OF THE LEAGUE AND THE DISTRICTS, CHAIRMAN POLIS HAS ARRANGED TO MEET WITH ASSEMBLY SPEAKER BROWN EARLY NEXT MONTH TO BRIEF HIM ON ORANGE COUNTY'S CONCERNS OVER THIS REQUIREMENT FOR WHAT WE BELIEVE IS AN UNWISE EXPENDITURE OF LIMITED PUBLIC RESOURCES. W o+,A�l+1 V1^ l �rta �aat `°L rR",vJlo - ITEM 2 ON NEXT PAGE - -1- 2) UPCOMING MEETINGS A. EXECUTIVE COMMITTEE - I WOULD LIKE TO CALL A MEETING OF THE EXECUTIVE COMMITTEE FOR WEDNESDAY, JANUARY 27TH, AT 5:30 P.M. ( INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: ) CHUCK SYLVIA MARGARET ARNOLD AND OR OR EDNA WILSON BEN BAY OR ROLAND BIGONGER (END OF REPORT) -2- COUNTY SANITATION DISTRICTS NOS. 1, 21 3, 52 62 72 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING `. ON JANUARY 13, 1988 PIalTATION �4 � aaoPolitaa �o�IS�.. N S+oee 1954 .� O'NvGE COONS , ADMINISTRATIVE OFFICES 10844 ET-1 AVENITE - 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 January 13, 1988, 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: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Ronald B. Hoesterey, Chairman _Richard B. Edgar %Robert Hanson, Chairman pro tem Orma Crank %DanGriset Dan Young _Roger Stanton x0on R. Roth DISTRICT NO. 2: x A.B. -Buck- Catlin, Chairman _Chris Norby =William D. Mahoney, Chairman pro tem _James H. Flora %Ben Bay Iry Pickler Roland E. Bigonger %J. Todd Murphy %Dan Griset _Dan Young x Gene A. Layton Carrey Nelson • %James Neal —_George Scott %Arthur G. Newton John 0. Tynes %Bob Perry —Norman Culver x Wayne Silzel —_James T. Fasbender %Don E. Smith Jess Perez _Roger Stanton x Dan R. Roth DISTRICT NO. 3: x Richard Polls, Chairman Larry Herman x Sal Sapien, Chairman pro tern —Martha Weishaupt x Margaret M. Arnold _Mi l l lam Davis x Ben Bay _Iry Pickler x A.B. -Suck- Catlin _Chris Norby x Norman Culver _Bob Perry %John Erskine _Grace Winchell =Don R. Griffin Rhonda J. McCune x Oan Griset —Dan Young x William D. Mahoney James H. Flora %James Neal —_George Scott %Carrey Nelson _John H. Sutton %J.R. -Bob- Siefen Dewey Wiles _Roger Stanton x Don R. Roth x Charles Sylvia _Paul Bernal =Edna Wilson _Frank Clift DISTRICT NO. 5: x Evelyn Hart, Chairman _John C. Cox, Jr. x John C. Cox, Jr., Chairman pro tem Ruthelyn Plummer =Don R. Rath _Roger Stanton DISTRICT NO. 6: James Wahner, Chairman x Eric Johnson =Philip Maurer, Chairman pro tem Ruthelyn Plummer x Don R. Roth _Roger Stanton DISTRICT NO. 7: x Richard Edgar, Chairman _Ursula Kennedy x Sally Anne Miller, Chairman pro tem _Larry Agran =John C. Cox, Jr. Ruthelyn Plummer =Dan Griset —Dan Young x Don R. Roth _Roger Stanton ;—Don E. Smith Jess Perez _James Mahner %Harry Green DISTRICT NO. 11: x Tan Mays, Chalrman _Peter Green x John Erskine, Chairman pro tem Grace Winchell _Roger Stanton %Don R. Roth DISTRICT NO. 13: x J. Todd Murphy, Chairman Roland E. Bigonger =Ben Bay, Chairman pro tam Iry Pickler %Don R. Roth _Roger Stanton =Don E. Smith Jess Perez =John Sutton _Carrey Nelson DISTRICT NO. 14: x Sally Anne Miller, Chairman _Larry Agran `i %Peer A. Swan, Chairman pro tem _Darryl Miller =Ursula Kennedy Richard B. Edgar =Don R. Roth _Roger Stanton x Don E. Smith _Jess Perez -2- 01/13/88 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Blake P. Anderson, William N. Clarke, Thomas M. Dawes, Penny Kyle, Mike Deblieux, John Linder, Corrine Clawson, Bob Ooten, Gary Streed, Chuck Winsor, Dan Dillon, Mike Fileccia, Ed Hodges OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Conrad Hohener, Walt Howard, Bill Knopf, Kris Lindstrom, Jamel Demir, Jeff Staneart, Bob Dixon, Steve Hough, Ellery Deaton, Jill Braaten DISTRICTS 3 5 6 8 7 Moved, seconded and duly carried: Rece ve an a minute excerpts re oarT Appointments That the minute excerpts from the following re election of mayors, appointment of alternate Directors, and seating new members of the Boards, be, and are hereby, received and ordered filed, as follows: (*Mayor) City District Active Director Alternate Director Buena Park 3 Don R. Griffin Rhonda J. McCune* Cypress 3 Margaret Arnold* William Davis Newport Beach 5 8 7 John C. Cox, Jr.* Ruthelyn Plummer 5 Evelyn Hart John C. Cox, Jr.* 6 Philip Maurer Ruthelyn Plumner ALL DISTRICTS Joint Chairman Smith called a meeting Report of the Joint Chairman of the Executive Committee for Wednesday, January 27th, at 5:30 p.m., and invited Directors Chuck Sylvia and Edna Wilson to attend and participate in the discussions. ALL DISTRICTS Joint Chairman Smith recalled that in Discussion and actions re SCAQMD November the Boards had authorized rule re u r n Purchase of air District 3 Chairman Richard Polis to emission credits for central power discuss with the Orange County Division generating system project of the League of California Cities the possibility of working Jointly with the Districts for legislative relief that would exclude essential public services,' such as a sewerage agency like the Districts, from the South Coast Air Quality Management District's regulations requiring expenditure of public funds to acquire air emission offset credits. The Districts are proposing to build a $53 million ` central power generating system. This project will be very beneficial to the community with no known drawbacks. It will utilize digester gas, a naturally-occurring byproduct of the wastewater treatment process, and convert it to electricity to be used to run the treatment plants. It will result in the net reduction of air pollutant emissions, reduce dependence on other limited energy resources, provide reliability to ensure uninterrupted operation of Districts' sewerage facilities and, finally, its cost effectiveness will maximize use of limited public financial resources. _3_ O1/13/88 Given the positive nature of this project and the fact that the Sanitation Districts provide a non-discretionary essential public service, the Districts' Boards of Directors have expressed their concern over a provision of the South Coast Air Quality Management District's regulations that requires an expenditure of over $3 million in public funds to acquire air emission reduction credits from private sources for the proposed central power generating system. The Boards believe the public's money would be better spent on wastewater and air pollution control. Chairman Smith urged the Directors to support a resolution which addresses this Issue to be considered soon by the League of Cities. He further reported that on behalf of the League and the Districts, Chairman Polis had arranged to meet with Assembly Speaker Brown early next month to brief him on Orange County's concerns regarding this SCAQMD requirement. Joint Chairman Smith then noted that he had transmitted to the Directors a memorandum clarifying a recent media account on the subject that, unfortunately, did not give a complete nor accurate representation of the issue. The Directors then entered into a discussion of the matter and ways of better educating the media, the public and air quality officials on this issue, following which, it was moved, seconded and duly carried: That staff be, and is hereby, authorized to communicate and meet with the media and air quality officials regarding the issue of purchasing air emission credits for the central power generating system project and the recent accounts of same, to clarify the Boards' perspective on the matter and to provide information and facilities' tours, as deemed desirable, for an orientation on the Districts' extensive wastewater management program for the citizens of Orange County. ALL DISTRICTS The General Manager briefly commented on Report of the General Manager a letter included in the Directors' meeting folders from the Environmental Management Committee of the Orange County Grand Jury. The Committee recently paid a routine visit to the Districts for a briefing on wastewater management operations, future planning and environmental protection activities and studies. The letter indicated that the Grand Jury was impressed with what they had learned about the Districts. ALL DISTRICTS The General Manager announced that the Adoption of Resolution of Director of Finance, William H. Butler, A reciation for ririn Director was leaving the Districts to return to o Finance, Ni lliamet H. Butler the consulting field, and respectfully requested that the Boards consider an action recognizing Mr. Butler's contributions to the Districts during his five years of employment. It was then moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 88-9, expressing their appreciation to William H. Butler for his services as Director of Finance and recognizing his outstanding contributions to the Districts. A certified copy of this resolution is attached hereto and made a part of these minutes. �i -4- O1/13/88 ALL DISTRICTS The General Counsel reported on Report of the General Counsel agreements previously authorized by the Boards for purchase of nitrogen oxides (NOx) and non-methane hydrocarbons (NMHC) air emission credits required by SCAQMD in connection with the proposed Central Power Generation Systems. Mr. Woodruff advised that the cost of the air emission credits totaled approximately $3.25 million. He advised that a Certificate of Title for Emission Reduction Credit had been received from SCAQMD in connection with the NMHC air emission credits purchased from Amvac Chemical Corporation. With regard to the NOx air emission credits purchased from Riverside Cement Co. (A Gifford-Hill Company) , they have submitted a Bank Certificate of Deposit as security to the District for said purchase due to the delay in receiving the Certificate of Title for Emission Reduction Credit from SCAQMD. The General Counsel also briefly reviewed a Memorandum in the District 11 Directors' meeting folders which responded to a letter received from the attorney representing Huntington Village, requesting an adjustment relative to connection fees applicable to a 114-unit senior citizens' apartment project in Huntington Beach. Mr. Woodruff pointed out that the District's current connection fee ordinance (Ordinance No. 1107) has no provision to waive nor reduce fees established pursuant to said ordinance. DISTRICT 1 There being no corrections or amendments Approval of minutes to the minutes of the regular meeting held December 9, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments Approva7of minutes to the minutes of the regular meeting held December 9, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or amendments TP—P—ro-y-arof minutes to the minutes of the regular meeting held December 9, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. Director John Erskine requested that his abstention from voting on approval of these minutes be made a matter of record. DISTRICT 5 There being no corrections or amendments Approve of minutes to the minutes of the regular meeting held December 9, 1987, and the adjourned meeting held December 17, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 9, 1987, the Chairman , ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 9, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. -5- 01/13/88 DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 9, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. Director John Erskine requested that his abstention from voting on approval of these minutes be made a matter of record. DISTRICT 13 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 9, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 14 There being no corrections or amendments Approval of nu es to the minutes of the regular meeting held December 9, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Moved, seconded and duly carried: Ratification of ayment of Joint and individual districtClaims That payment of Joint and individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 12/09/87 12/23/87 ALL DISTRICTS operating Fund - $ 187,327.02 $ 861,502.47 Capital Outlay Revolving Fund - 3,377,254.33 262,626.04 Joint Working Capital Fund - 380,070.67 140,779.34 Self-Funded Insurance Funds - 4,216.96 3,704.75 DISTRICT NO. I - 15,012.00 -a- DISTRICT - 150,581.95 29,242.10 DISTRICT - 82,316.03 159926.57 DI TRICT NO. 5 - 679.66 5,354.34 DISTRICT N� - -0- 252.00 DI TRSTT NUT-7 - 203,647.46 16,187.00 DISTRI�1 - 79101.14 5,840.34 DI TRICT N0. 1 - -0- -0- DISTRICT NO. 14 - -a- -0- DISTRICTS & 6 JOINT - 1,777.72 29,003.21 DISTRICTS NOS. 6 & 7 J INT - 3,266.21 -0- DISTRICTS NT - 6.89 160.00 $4,413,258.04 $1.370,578.16 ALL DISTRICTS Moved, seconded and duly carried: A�proving Chanje Order No. 1 to the plans and sgecirications re That Change Order No. 1 to the plans and Job No. J-1 A specifications for Prepurchase and Installation of Variable Frequency Drive Systems and Pumps for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15A, authorizing a net deduction of $45,550.00 from the contract with General Electric Company for miscellaneous modifications and substitution of various types of equipment, be, and is hereby, approved. -6- O1/13/88 ALL DISTRICTS Moved, seconded and duly carried: A rovin an a Order No. o the tans and sec ca ions re That Change Order No. 9 to the plans ands Job No. PI-I specifications for Installation of Replacement of Centrifuges with Belt Filter Presses at Plant No. 1, Job No. P1-21, authorizing an addition Of $67,639.59 to the contract with Margate Construction, Inc. for miscellaneous modifications, additional work and additional equipment required, and granting a time extension of 86 calendar days for said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: ADProving Change Order No. 2 to the Tans and s ecifica ions re That Change Order No. 2 to the plans and Job No. PI-Z3R specifications for Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. P1-23R, authorizing an addition of $340,000.00 to the contract with S. A. Healy Company for substitution of a concrete deck to accommodate vehicular parking on top of the basins in lieu of the aluminum covers previously specified, . and granting a time extension of 120 calendar days for said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Professional ery ces Agreement with Lee and Ro That the Selection Committee Consulting Engineers for design and certification of the final negotiated fee construction services re re Professional Services Agreement with Job No. PI-33 Lee and Ro Consulting Engineers for . design and construction services required for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 88-1, approving Professional Services Agreement with Lee and Ro Consulting Engineers for design and construction services required for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultants and fixed profit, for a total amount not to exceed $830,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. P2-30 as complete That the Boards of Directors hereby adopt Resolution No. 88-2, accepting Rehabilitation of Danes and Installation of Sludge Pump Mixing Systems for Digesters "E" and "H" at Plant No. 2, Job No. P2-30, 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. -7- 01/13/88 ALL DISTRICTS Moved, seconded and duly carried: A rovin han a order No. to he laps and sec ications re That Change Order No. 2 to the plans and Specificat on No. M-029 specifications for Removal of Grit at Plant No. 2, Specification No. M-029, authorizing an adjustment of engineer's quantities, reducing the estimated quantity of buried material to be removed to the actual quantity that was removed, for a total deduction of $228,452.54 from the contract with Falcon Disposal Services, Inc., be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Specification No. M- 9 as complete That the Boards of Directors hereby adopt Resolution No. 88-3, accepting Removal of Grit at Plant No. 2, Specification No. M-029, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the GeneralManager to issue a urchase order to lerlich- That the General Manager be, and is mitcnell , Inc. re Specification hereby, authorized to issue a purchase No. E-1 1 order to Gierlich-Mitchell , Inc. in the amount of $86,750.00 plus sales tax and freight, for the purchase of One 42-Inch Model MF-125 Morris Influent Pump, Specification No. E-181. ALL DISTRICTS Moved, seconded and duly carried: Authorizing renewal of members i s In CASA and AMA for igats That renewal of memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for the 1988 calendar year, be, and are hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving and adopting Guidelines and Manual of Practice pursuant to That the Boards of Directors hereby EQA requirements adopt Resolution No. 88-5, approving and adopting Guidelines and Manual of Practice pursuant to the California Environmental Quality Act (CEQA) requirements, and repealing Resolution No. 83-189. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Rece ve ile and approve the Initia u re wastewater That the Initial Study relative to the L.ollection ystem element of the Wastewater Collection System element of Collection Treatment and Disposal the Collection, Treatment and Disposal Facilities Master Plan Facilities Master Plan, determining the necessity to prepare an Environmental Impact Report on said Wastewater Collection System, be, and is hereby, received, ordered filed and approved. -8- O1/13/88 ALL DISTRICTS Moved, seconded and duly carried: Race ve file and aDDrove the I nit a ud re wastewater That the Initial Study relative to the \as� rea en and Dis osal Facillties Wastewater Treatment and Disposal element of the Collection, Facilities element of the Collection, TF—eatment and Disposa acllltles Treatment and Disposal Facilities Master Master Plan Plan, determining the necessity to prepare an Environmental Impact Report on said Wastewater Treatment and Disposal Facilities, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Profess ono ery ces Agreement with illdan Associates That the Selection Committee re preparation of an EIR for the certification of the final negotiated Wastewater Collection 5ystem fee re Professional Services Agreement element or the Collection, with Willdan Associates for preparation rea ment an s osa aci it es of an Environmental Impact Report for Master an rogrammat is the Wastewater Collection System element of the Collection, Treatment and Disposal Facilities Master Plan Programmatic EIR, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 88-4, approving Professional Services Agreement with Willdan Associates for preparation of an Environmental Impact Report for the Wastewater Collection System element of the Collection, Treatment and Disposal Facilities Master Plan Programmatic EIR, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultants and fixed profit, for a total amount not to exceed $21,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS The Boards convened in closed session at Convene in closed sess on ursuan 1:49 P.M. to confer with management to overnment ode ec on representatives pursuant to Government Code Section 54957.6. ALL DISTRICTS At 7:55 p.m. the Boards reconvened in Reconvene in regular session regular session. DISTRICT 1 Moved, seconded and duly carried: rov n ham a Order No. t o e ans an sec cat ons re That Change Order No. 1 to the plans and contract No. 1-15R specifications for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, authorizing an addition of $13,100.00 to the contract with Sancon Engineering, Inc. for additional work on the manholes due to changed field: conditions, and granting a time extension of 20 calendar days for completion of said additional work, be, and is hereby, approved. DISTRICT 1 Moved, seconded and duly carried: , Accepting on raft No. 1-15R as complete That the Boards of Directors hereby adopt Resolution No. 88-6-1, accepting Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation, Contract No. 1-15R, a�.) complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. -9- 01/13/88 DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the \.d meeting so adjourned at 7:55 p.m. , January 13, 1988. DISTRICT 2 Moved, seconded and duly carried: A rovin han a Order No. to the ans and s ecifica ions re That Change Order No. 4 to the plans and contract No. -25 specifications for Fullerton-Brea Interceptor Sewer, Contract No. 2-25, authorizing an addition of $11,136.27 to the contract with Colich 8 Sons, a Joint Venture, for repair and/or relocation of undisclosed utilities, and granting a time extension of six calendar days for completion of said additional work, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: d ournmen 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 7:55 p.m., January 13, 1988. DISTRICT 3 Moved, 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 the meeting so adjourned at 7:55 p.m. , January 13, 1988. DISTRICTS 5 8 6 Moved, seconded and duly carried: A rovin ans and specifications re ontrac No. _29 That the Boards of Directors hereby adopt Resolution No. 88-7, approving plans and specifications for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 5 6 6 Moved, seconded and duly carried: A rovin a reement with the it o New ort Beach rovidin for That the agreement with the City of construction of City CALTRANS Newport Beach providing for construction drainage improvements within of City/CALTRANS drainage improvements Contract No. 5-29 within Contract No. 5-29, be, and is hereby, approved; and, FURTHER MOVED: That the General Manager be, and is hereby, authorizied to execute said agreement in form approved by the General Counsel. DISTRICTS 5 8 6 Moved, seconded and duly carried: Awardin Purchase of Pipe, Valves and Fittin s, ecifi cation That the bid tabulation and i No. P-301 Contract No. 5- 9A recommendation re award of purchase order contracts for Purchase of Pipe, Valves and Fittings, Specification No. P-107 (Contract No. 5-29A) , be, and is hereby, received and ordered filed; and, `...✓ FURTHER MOVED: That said purchase order contracts be, and are hereby, awarded to the following suppliers for a total amount not to exceed $92,635.07 plus tax: -10- 01/13/88 CATEGORY SUPPLIER AMOUNT I. Pipe & Fittings American Cast Iron $22,679.00 II. Couplings Taylor-Jett 1,054.00 III. Dezurik Valves Republic Supply 61,966.00 IV. Stub End & Haskell-Robbins 2,519.00 Back Flanges V. Hardware Neal Supply 4,417.07 $92,635.07 DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 7:55 p.m. , January 13, 1988. DISTRICT 7 Moved, seconded and duly carried: A rovin Professiona Services A reement with B ack & Veatch to That the Selection Committee conduct a tudy o Unsewered certification of the final negotiated Properties 1n District No. 7 fee re Professional Services Agreement with Black & Veatch to conduct a Study of Unsewered Properties in District No. 7, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 88-8-7, approving Professional Services Agreement with Black & Veatch to conduct a Study of Unsewered Properties in District No. 7, on an hourly-rate basis for labor plus overhead, direct expenses and fixed profit, for an amount not to exceed $36,750.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: d ournment - 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 7:55 p.m. , January 13, 1988. DISTRICT 11 Moved, seconded and duly carried: Authorizing staff to solicit proposals and issue purchase order That staff be, and is hereby, authorized contracts re Min Re airs to to solicit proposals and negotiate with later Fume 5tation, Contract qualified firms for Urgency Repairs to No. 11-1 - R Slater Pump Station, Contract No. 11-10-3R; and, , FURTHER MOVED: That staff be, and is hereby, authorized to issue purchase order contracts for said work in a total amount not to exceed $100,000.00 -11- 01/13/88 DISTRICT 11 Moved, seconded and duly carried: A Journment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 7:55 p.m. , January 13, 1988. DISTRICT 13 Moved, seconded and duly carried: Tjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 7:55 p.m., January 13, 1988. DISTRICT 14 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The Chairman then declared the meeting so adjourned at 7:55 p.m. , January 13, 1988. DISTRICT 5 Moved, seconded and duly carried: First Reading of ordinance Wo 518 That Ordinance No. 518, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 514, Establishing Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 517, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Following the reading of Ordinance No. 518 by title only, it was moved, seconded and duly carried: That Ordinance No. 518, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Amending Ordinance No. 514, Establishing Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 517, be introduced and passed to second reading on February 10, 1988. DISTRICT 5 Moved, seconded and duly carried: d7ournment That the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 7:57 p.m., January 13, 1988. Secretes s of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -12- FUND Nn 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 12/93/Rl PAGE I REPORT HUFFER AP43 _.... . .. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .I CLAIMS PAID 12/0/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION .I Ob9605 ABC PAINT STPIPING SEPVICC $1,375.99 PARKING LOT STRIPING ��.. . _ DB9606 ACROSUPR S3.204.86 REFUND USER FEE OVERPAYMENT 089607 ACTION INSTRUMENTS, INC. S22.146.M1 INSTRUMENTS 08-608 ADAMSON INDUSTRIES. INC. $45815 LAB SUPPLIES '1 089609 ADVANCED OFFICE SERVICES S509.89 OFFICE SUPPLIES . 089619 AOVANCO CONSTRUCTORS, INC. S859.737.09 CONSTRUCTION J-15 009f41 AIR DUCT CLEANING $2.667.50 AIR CONDITIONING DUCT CLEANING OB96]2 ALLERGAM PHARMACEUTICAL $1.036.55 REFUND USER FEE OVERPAYMENT 089613 ALLIED CORPORATION f6.744.42 ANIONIC POLYMER '4 609614 ALL PUNE CH EMIC L 125,750.96 CHLORINE CB9615 AMERICAN DISTNICT IELE6RAPH S458.90 ALARM MAINTENANCE I" OR9616 AMERICAN FLEET PARTS $07.26 AUTOMOTIVE PARTS 4B.f.17 A NAME IM PUS IME SS MACHINES 193.52 CALCULATOR REPAIR _._. . 009610 THE ANCHOR PACKING CO. $5.576.57 MECHANICAL PARTS L'89619 BLAKE P. ANDERSON $31.00 EMPLOYEE TRAVEL 6 MEETING EXPENSE Ob9620 ANIRTEP - WIPE A CABLE $641.30 CABLE 40 069621 A-PLUS SYSTEMS $2,009.99 NOTICES 6 ADVERTISEMENTS ' 1 OP9622 ARATEX SERVICES, INC. S2.478.94 UNIFORM RENTALS OB9623 ASSOCIATED CONCRETE PROD.. INC $735.64 BUILDING MATERIALS x_.. Ob9624 ASSOCIATED LABORATORIES 1321.00 LAD SUPPORT 089625 ATOMIC SPECTROSCOPY $28.00 SUBSCRIPTION A 029626 B R T HYDRAULICS s1.021.46 MECHANICAL PARTS C89627 PC INOU STRIAL SUPPLY♦ INC. f215.02 TRUCK PARTS nP962P FALCON DISPOSAL SEPVICF. $219.216.96 GRIT REMOVAL IiD bR9A29 PAN SAFETY R SUPPLY S630.70 SAFETY SUPPLIES _ �.. U09630 BSI CONSULTANTS. INC. $1,713.70 ENGINEERING SERVICES PN-144 _ 009631 BE AA SALES 4 SEPYIL E.I NC. 788.06 TRUCK REPAIRS " 065632 BERGE-S SALES 4 SERVICE 1822.76 MECHANICAL PARTS 089633 BETA COMPUTER PRODUCTS $54.06 OFFICE SUPPLIES IIAS634 DEPORAH BETTS $671.36 VEHICLE CLAIM G89635 FLUE DIAMONP MATERIALS f219.72 SAFETY SUPPLIES �.._._ CB 9636 805-S PIG BOY RESTAURANTS S925.79 REFUND USER FEE OVERPAYMENT 089E37 BR ITHINEE ELECTRIC fL 191.33 ELECTRONIC PARTS i1 009E38 FROWN 4 CALDWELL S75.P0 LAB SUPPLIES 6' CB^f39 BROWN 4 CALDWELL CCNSIRIING 334,587.66 ENGINEERING SERVICES P2-37 II!4 48^640 RORKE ENGINEERING CO. 1420.37 ELECTRIC PARTS OB96e] BUSH ANO ASSOC T AT FS. INC. $2.109.00 ENGINEERING SERVICES 2.25 OR9642 WILLIAM H. BUTLER S1.C95.74 PETTY CASH RM9643 CAL-C.OMPACK FOODS $6,572.05 REFUND USER FEE OVERPAYMENT 059f44 CALIROL . INC. $594.24 VALVE PART PA9645 CARLETON ENGINEERS 11.943.37 EMISSION CREDITS CONSULTING 469646 CASE - SWATHE CO. 9 INC. 526.497.59 REFUND USER FEE OVERPAYMENT JI 1 4647 CENTER FOP HAIARDOU!, MATERIALS 127.50 PUBLICATION C. �I. _.. 089648 CENTURY SAF T TV INS'. 4 SOFP. $365.96 SAFETY SUPPLIES Ir 111 689649 CHENNEST INDUSTRIES. INC. S45032.79 FERRIC CHLORIDE " 069650 CHEVRON U.S.A.. INC. 15.739.02 GASOLINE I V�' V r FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12193/87 PAGE 2 REPORT NUMBER AP13 __......COUNTY SANITATION DISTRICTS OF ORANGE, COUNT-[___.__ CLAIMS PAID 12/09/87 WARRANT NO. VENIDR AMOUNT DESCRIPTION •I 089651 CIRTEL/CIRPACN S559.97 REFUND USER FEE OVERPAYMENT •III—.,_089652 COAST TRANSMISSION S254.40 TRUCK REPAIRS 689653 COACH A SONS. CJV) $141.392.09 CONSTRUCTION 2-25 069654 C.T.E.S. . CO. . INC. $452.50 MECHANICAL REPAIRS 089655 COMPP.ESSOR COMPONENTS OF CALIF $604.45 PUMP REPAIRS 089656 CONCRETE CORING CO. l398.40 CONCRETE CORING 069657 CONNELL G.M. PARTS / DIV. 1156.12 AUTOMOTIVE PARTS D09658 _ CONSOLIDATED ELECTRICAL_DI ST• $1.725.37 _ ELECTRONIC SUPPLIES _ 089659 CONTINENTAL AIR TOOLS. INC. $1.274.26 MECHANICAL REPAIRS 089660 CONTINENTAL CHEMICAL CO $9.874.96 CHLORINE 089661 COOPER ENERGY SERVICES S9.71 MECHANICAL PART 089f62 CHARLES P. CROWLEY CO. S229.05 FITTINGS 089663 'CUSTOMIZED PERSONNEL LTD. S681.75 TEMPORARY SERVICES .069661 _ TOM.DAWES. _ $941.32 _ _ _ _ EMPLOYEE T_MV_EL 6 MEETING EXPENSES 089665 DECKER INSTRUMENT SUPPLY CO. 9560.39 - -- - GAUGES FFI 089666 DE GUELLE 0 SONS GLASS CO. $20.56 BUILDING MATERIALS X 089667 DICKIES WORN CLOTHES RENTALS S2.191.92 REFUND USER FEE OVERPAYMENT _ 089668 DIFILIPPO ASSOCIATES S1.371.22 PRINTING 009669 DORADO ENTERPRISES. INC. 622,291.02 CONTRACT SERVICES:DIGESTER REPAIR _069610.. .... OUNN.EQWARDS CORP. : . 51.432.12 _ PAINT SUPPLIES 069671 EINCO PROCESS EQUIP. CO. s1.474.46 PLUMBING PARTS 0 8 9672 EASTMAN. INC. $2,147.67 OFFICE SUPPLIES I PB 9673 EDUCATIONAL AV OF CA S228.96 PUBLICATION N 085674 EL TORI70 GRILL $217.69 REFUND USER FEE OVERPAYMENT 089675 EL TORITO RESTAURANTS. INC. S643.40 REFUND USER FEE OVERPAYMENT .__OB9676 . _ __ ENCHANTER. INC. $960.00 VIDEO SERVICES 089677 ECZEL 1570.33 OFFICE SUPPLIES 089678 FEDERAL EXPRESS CORP. 1127.00 AIR FREIGHT 089679 FILTER SUPPLY CO. $530.16 MECHANICAL PARTS 0896P6 FISCHER A PORTER CO. $1.123.82 CHLORINATION PARTS 089681 CLIFFORD A. FORKERT S3.949.50 ENGINEERING SERVICES r DIGESTER REPAIR -._.Ob96A2 FOUNTAIN VALLEY CAMERA 19.39 FILM 089683 DONALD L. FOX 8 ASSOCIATES $1.025.00 CONSULTING-INDUSTRIAL SAFETY SECURITY 0P9684 THE FOXBORO COMPANY $21.843.33 INSTRUMENTS D99f05 CITY OF FULLERTON 115.20 WATER 089686 OANAHL LUMBER CO. S1.716.70 BUILDING MATERIALS O P9 P,E7 GENERAL EL ECT A IC CO. f286.27 ELECTRIC REPAIRS _ . 069686 GENERAL- TELEPHONE CO. $1.679.26 TELEPHONE 089FOS GIERLICH-MI TCNfII• INC. $11.903.15 MECHANICAL PARTS 089690 GREAT WCSTERN RECLAMATION S239.50 REFUND USER FEE OVERPAYMENT 009691 S. A. HEALY CO. 1303.906.3P CONSTRUCTION PI-23R I OP.9692 HERRAN-FHINNEY-N GORDA $234.49 PUMP PARTS I 089693 HEYCO. INC. S99.04 INSTRUMENT PARTS If(It ...089694.. HOERBIGER C.V.S. CALIF. • INC. $1,216.36 MECHANICAL PARTS 099695 HOOPER CAPERA STORES $109.26 FILM L .: DB9696 HOUSE OF BATTERIES 129.2E BATTERIES I FUND NO 9199 - JT DI8T WORKING CAPITAL PROCESSING DATE 12/93/47 PAGE 3 REPORT NUMBER AP45 .__ .. _...._. ...... ..... COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAT) 12/69/07 WARRANT NO. VENDOR AMOUNT DESCRIPTION DD 9E97 R.S. HUGHES CO.. INC. 32 JI6.25 GENERAL HARDWARE __..-089698 . . . CITY OF..HUNTINGTON BEACH $19.30 WATER 089699 HURLEY ELECTRONICS. INC. $429.76 MULTINETER 089700 ICE CAPADES CHALET S36.35 REFUND USER FEE OVERPAYMENT 089701 ISCO COMPANY $3,180.06 LAB SUPPLIES 'I 089702 ITT EMPLOYER SERVICFS. INC. $2.460.24 TEMPORARY SERVICES ' G69703 INCON SYSENS. INC./ $68,931.64 EMISSIONS CONTROLS ' __U89709 _ ._ .. .... INDUSTRIAL THREADED. PRODUCTS $671.53 FITTINGS ._. 089705 INGRAM PAPER $1,038.13 OFFICE SUPPLIES 0897N6 IN VINE RANCH WATER DISTRICT S9.00 WATER 089707 ISLANDER MOTEL s246.89 REFUND USER FEE OVERPAYMENT 0897nR IN MECHANICAL SERVICE INC. s690.00 MECHANICAL REPAIRS 689709 RIVIERA FINANCE 177.90 JANITORIAL SUPPLIES __089710 _. .. _ .. . JENSEN. INSTRUMENTS CO. $554.27 GAUGE 089721 A.F. JOHNSON COMPANY $323.02 SAFETY SUPPLIES 089712 NAP PRODUCTS S268.2P TRUCK PARTS fTl 089713 KEENAN SUPPLY $365.37 PRESURE GAUGE X 069714 KIERULFF ELECTRONICS. INC. $153.55 ELECTRONIC PART 089715 KIEWIT PACIFIC CO. 11.470,943.00 CONSTRUCTION PI-20,P1-31 ti.. _. C89716 ___ ___...._KING.BEAD ING. INC. .. . ... S324.63 _. MECHANICAL PARTS 489717 KRAFT INC. f230.739.79 REFUND USER FEE OVERPAYMENT a • i^y P89718 LAB SAFETY SUPPLY CO. 342.39 PUBLICATION DR9719 LIGHTING DISTRIBUTORS. INC. $234.14 ELECTRICAL SUPPLIES ',+LJ 089720 LIMITOROUE CORP. SSG7.42 VALVE PART/INSTRUMENT REPAIR LJ OP9721 LINKLE7TER PROPERTIES .547.55 REFUND USER FEE OVERPAYMENT -. ....OS9722.. _. . . ......._ K.P. LINOST ROM. INC. l $543.26 EAR CONSULTING 009723 A.J. LYNCH CO. $142.04 PHOTO SERVICES SUPPLIES 069725 MPS $192.09 ELECT SERVICFS 089726 HAG SYSTEMS . INC. sai3,144.29 CONSTRONICUCTION SUPPLIES 1 OP9726 MARINE CONSTRUCTION. INC. 42$6.U9.50 CONSTRUCTION PI-21 ' 089727 MARINE s VALVE SUPPLY 21.283.29 VALVE ' 089720... . MATT - .CATER. INC. _. s1.283.29 CHLORINATION PARTS .._ 089730 MCABOY YATES CORP. S360.00 COMPUTER SUPPLIES 089730 MCMASTER-CARKSTER SUPPLY CO. S552.79 TOOLS 089731 MEMORY MASTERS. INC. f990.62 COMPUTER EQUIPMENT 089732 MICRO MOTION $77.37 METER REPAIR OP9733 MIDLAND MFG. CORP. $5R.05 MECHANICAL PARTS yll..._..._ DB9739 MINE .SAFETY APPLIANCES CO. $629.64 INSTRUMENT PARTS 069735 MICRO $36.60 OFFICE SUPPLIES 089736 MITC14ELL MANUALS. INC. 568.9R PUBLICATION O R9737 MLADEN BUNTICH CONSTRUCTION CO 381.225.00 CONSTRUCTION 3-28R-1 L -_ -009741 _ MOTOROOLA CELLULAR SFRVICLS l175 s121.6U CONSTRUCTION PHONE 9U MEETING EXPENSE FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/03/87 PACE 4 ` REPORT NUMBER AP43 .. ..__ ._....COUNTY SANITATION 91STRIC15 OF OP.ANGE COUNT.Y_-_ .. _ ... _.__.. ..... . ._ CLAIMS PAID 12/39/87 FQlV7 VENDOR AMOUNT DESCRIPTION NABISCO $21.566.53 BERND USER FEE OVERPAYMENT NR770NAL FTLTEP MEDIA CORP. $2.280.32 FILTER BELT REPAIRNATIONAL PLANT SERVICES. INC. $495.00 PLANT MAINTENANCE NEAL SUPPLY CO. 3732.24 FITTINGS Q89747 NEVAPK ELECTRONICS '$3♦130.11 COMPUTER08971E NORTH CENTRAL FNGR. $64.74 THERMOMETER PARTS 089749 NUTRILITE 34,228.73 REFUND ,. D89750 O.N.S. $1,260.30 REFUND USER FEE OVERPAYMENT TRASH REMOVAL 089752 THE OHMART CORP $i1237.56 METER pP9752 OIL - RITE CORP. 3237.56 VALVE 089753 OLYMPUS CAMERA 943.00 CAMERA REPAIR 089754 ORANGE COAST ELECTRIC SUPPLY $1.415.03 ELECTRIC SUPPLIES ' / P.89755 ORANGE CDAST WINDOW CLEANING $600.00 WINDOW CLEANING ..089756 . _ _. .._ OXYGEN SERVICE 3881.3E SPECIALTY CASES 089757 COUNTY OF ORANGE 33.443.41 SURVEYING SERVICES DIST 7 1 069758 COUNTY SANITATION DISTRICT $266.66 689159 PAR ASSOCIATES SI.750.00 PUMP DEFERRED STATION LECTRONICSS X 089761 PACIFIC MOBILE OFFICES $6.415.52 TRAILER ATION ELECTRONICS STUDY I = 089761 PACIFIC PARTS $944.98 ELECTRONIC EQUIPMENT I; _089762 .. PACIFIC SAFETY EQUIPMENT CO. $138.14 FIRST AID SUPPLIES 089763 - PACIFIC BELL 9282.92 L B9761 PARAT•ON VEST KNITTING Mi LLS TELEPHONE 53.819.82 a, CORE I;OP9765 PENHALL COMPANY $595.00 REFUND USER FEE OVERPAYMENT 1? PP.5766 PHOTO 6 SOUND CO. f663.83 SOFTWARE LLING _ t 089767 PITNEY ROVES $637.98 EQUIPMENT REPAIR _089768 . . _..___.PLAINS..TRUIVALUE HARDWARE $32.22 I' 089769 POWER SPECIALISTS. INC. $1,270.10 - HARDWARE ._.W 089770 THE PROJECTS SOLUTION CO. $3,511.50 ELECTRONIC PART 089771 RAFFERTY INTERNATIONAL TRUCKS 5119.91 INSTRUMENTATION CONSULTING TRUCK PARTS P89772 RED VALVE CO.. INC. 33.403.80 VALVE 009773 RED WING SHOES S2R1.59 SAFETY SHOES __G897Te_.__. _ .__ REMEDY TEMP $526.50 TEMPORARY SERVICES �• 089775 THE FEPUBLIC SUPPLY CO. 5323.85 FITTINGS 1 089776 AGERATUM PRODUCTS CO. $295.28 ELECTRONIC SUPPLIES 089777 JOSEPH T. RYERSON 6 SON. INC. 3I16.60 STEEL 009778.1'89779 SEACON COAST6DESIGNS6 . INC. S93.539.30 MECHANICAL PARTS/CONSTRUCTION I-ISR OFFICE FURNITURE —.—.089780 S.F. SERRANTINO f329.4V OP97B1 SHAMROCK SUPPLY 52.414.54 EMPLOYEE TRAVEL 6 MEETING EXPENSE TOOLS 1 0898 SLIDE MAKERS LEST 51.270.80 SLIDE SERVICES . 'I 08978 SOUTHERN CALIF. E01 SON CO. 3).U72.11 1 08978 4 3 S0. CAL. GAS CP. $4.1B9.37 POWER CBS ' P49795 SOUTHERN COUNTIES OIL CO. 39.854.79 DIESEL FUEL .. . ._OB9706 .. SPARKLETTS ORINKING WATER $1,211.63 DRINKING WATER C89797 SPARLING INSTRUMENT CO..INC. 32.571.12 METER 089788 SPECIALIZED PROPUCTS CO. 319.72 SALES TAX LIABILITY FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 12/13/87 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF OPANGE COUNTY 1 CLAIMS PAID 12/09/87 - _ WARP AN NO. VENDOR AMOUNT DESCRIPTION 089189 SPEEDE SPEEDOMETER S113.05 TRUCK REPAIRS _ .....__DB9796 STA.INLESS,FIPE 6 FITTING CO. f79.7^ RESTOCKING CHARGE 089791 STAROV STEEL S366.68 METAL 089792 STAR TOOL 6 SUPPLY CO. $2,688.03 TOOLS 089793 SUMMIT STEEL $148.36 TUBING 089794 SUPELCOr INC. S680.07 LAB SUPPLIES DR9795 THE SUPPLIERS f1.597.07 HARDWARE '..... 089796 _... SWEETLAND CO. $1,114.13 FITTINGS 1' 089797 7 6 C INDUSTRIAL CONTROLS, INC s669.59 ELECTRONIC PARTS 089796 TAB PRODUCTS CO. $297.62 OFFICE SUPPLIES CS9799 7ECHNOMIC PUBLISHING CO.. INC. S26.00 PUBLICATION 099000 TICOR 117LE INSURANCE $259.00 PUBLICATION ( 089P01 TONY•$ LOCK B SAFE SERVICE $146.90 LOCKS " 089802_..- _...._...ING OR.DEL. INC. _ $1,202.54 .. . LAB LE SUPPLIES 089D04 TRU DEL AAUT INC. $2,861.34 ELECTRONIC SUPPLIES 089805 J.6. B AUTO SUPPLY. INC. f2$463.47 AUTOMOTIVE PAPAS 089806 J.G. TUCKED 6 SON, INC. s963.50 INSTRUMENT REPAIR T 085807 UNOCAL OUNp SERVICE ALERT $60.911 MEMBERSHIP FEES 0B980T UNOCAL f68.91 GASOLINE __.009ECB UNION 516N CO. _. . .. . ._._ f2.272.98 _ SIGNS ' /. 089809 UNITED PARCEL SERVICE $199.52 PARCEL SERVICE 0B 9610 UNITED STATES SAFE DEPOSIT CO SIi020.00 DATA STORAGE U89E31 UNITED YES TERN ELEYA TO f309.50 MAINTENANCE CONTRACT 089912 UNIVERSAL HACK 5312.67 TRUCK PARTS OB9813 Y.O.C. TESTING 61.875.00 LAB TESTING _ .089619 _ VUR. SCIENTIFIC $1,266.84 LAB SUPPLIES 089615 VALLEY CITIES SUPPLY CO. $2.039.54 VALVES/PIPE 089816 VALLEY DETROIT DIESEL s5r187.19 TRUCK PARTS 089817 VARIAN ASSOCIATES. INC. $3.622.30 SERVICE AGREEMENT G898I8 VIKING INDUSTRIAL SUPPLY $355.36 SAFETY SUPPLIES 009619 WALLACE B TIERNAN $2.265.36 METER ` _._..089820 _. ._. WALTERS WHOLESALE ELECTRIC 11.721.D6 ELECTRONIC PARTS ._ 369621 JOHN R. MAPLES $994.89 ODOR CONTROL CONSULTANT ` OF9622 CARL WARREN L CO. S615.90 INSURANCE CLAIMS SERVICES 089623 WESPERCORP 528.88 REFUND USER FEE OVERPAYMENT 099P29 VEST COAST ANALYTICAL SPY. $1,959.30 LAB SERVICES 1 089825 WESTERN BADGE B TROPHY CO. $597.25 CAMERA -� - ---. 069826 WESTERN STATE CHEMICAL SUPPLY $10.247.20 CAUSTIC SODA r 089827 SPEC TECH WESTERN. INC. $212.42 MECHANICAL PARTS C89Y2B MILLDAM ASSOCIATES $6.219.55 ENGINEERING SERVICES 2-26-1 089829 ROURKE 6 WOODRUFF $19.998.00 LEGAL SERVICES tl89P S0 XEROX CORP. S137.82 XEROX MAINTENANCE 0B9B31 XER OY' COPP. S1B9.31 REFUND USED FEE OVERPAYMENT 089832_ _. .__._.GEORGE YARDLEY ASSOCIATES. $1,043.14 - VALVE ---- f, D69833 , 21EbAR7H AND ALPER f319911J2 CONSTRUCTION P2-30 l 089P39 RICHARD B. EDGAR 179.01 DIRECTOR TRAVEL A MEETING EXPENSE FUND NO 9199 — JT DIST WORKING CAPITAL PROCESSING DATE 12/03187 PAGE 6 REPORT NUMBER AF43 _._._.__.COUNTY SANITATION. DISTRICTS. OF ORANGE. COUNTY____ CLAIMS PAID 12/99/R7 WARRANT NO. VENDOR AMOUNT DESCIIPTION F 099835 DON C. SMITH $8.75 DIRECTOR TRAVEL G MEETING ENPENSE ----------------- TOTAL CLAIMS FAID 12/09/87 54.413.258.0E SUMMARY AMOUNT /1 ACO FUND - $ 15,012.00 _ __I2 OPER FUND _ _ 100.20 /2 ACO FUND -- 143,612.67 - /z F/R FUND 6 869.08 /3 OPER FUND 1,091.03 /3 AID FUND 81,225.00 /5 OPEN FUND 679.66 17.OPER FUND 5,945.86 /7 FIR FUND 197.701.60 a' /11 OREM FUND 7,101.14 1 /596 OPER FUND 1,777.72 /667 OPER FUND 17914 OPER FUND - 3.266..89 ' . __-j 187.)z7.02 OPER FUND LORF 3.377.254.33 SELF FUND WORKERS COMP INSURANCE FUND 4,216.96 JT WORKING CAPITAL 380.070.67 s4.413.258.04 J r FUND NO 91" - JT DIST NORXIND CAPITAL PROCESSING DATE 12/1T/Ri PAGE 1 _-REEORT_NVfpER_AF93 . _. COUNTY SANITATION DISTRICTS OF OPANGE COUNTY CLAIMS PAID 12/23/87 NARPANT NO.....- __. ..... __ VENDOR . ... AMOUNT__.. _. DESCRIPTION .. 989P55 AT&T TCLE.TYFC CORE. _ _ 9490.00 MAINTENANCE AGREEMENT OR9957 ACADEMY NF OEFEHSIVE DPIYIkC f920.90 ITRA NSTRUMENTS IF9857 ACTION INSTRUMINTS,INC INC. f1 r299.93 INSTRUMENTS 7P9B5A AIR _PCOLDROD SUPPLY INC. 456.52 ELECTRONIC PARTS e 1tl 4N49 _- -- - -RIP FN3bU CTS A CH EF'I CAI INC. _ - - _ ----_-f956..s 3_._ _.._... .._.. INSTRUMENT PARTS eb9A64 ALLIED CORPORATION $20.711.62 ANIONIC POLYMER 089661 ALLIED SUPPLY CO. 3329.41) VALVES i CP9P662 ALL CUR£ CHFPIC6L -- -- - - --- -- f73.315.29-.1_-_ ---- CNLbaI NE - -_ --- 069663 AMERICAN SCIENTIFIC PRODUCTS $816.28 LAB SUPPLIES • 4R55__.__._..811mc R...SEW. CONS78kC212N_ .._._.JLVtil.ie9_O--..--.-_......MANHOLE COVERS - DIST 2 ' JRP865 ANAHEIM WINDING. INC. STP6.2P ELECTRIC METER OBS866 THE ANCHOR PACKING CO. 62r177.10 MECHANICAL PARTS ' USSV67 _ANDEkSGN ASPHALT,PA.V1 !GG CO_ _ 750,_C6 _ASPHALT 089869 iNIXTElil -WIRE B CABLE S$20.00 CABLE 089P69 AQUATIC CENTER 745.46 HYDROSTATIC REN TESTING 95870 ARROEM SEG ELECTRIC CORP. f3r795.96 ELECTUWIFDRIC METALS ER OP.9R71 ASSOCIATE ELECTRIC CORP. S557.@2 LAB SAMPLES METER ' X UA6 872 ASSOCIATED A KILABORATORIES f$61.65 LAB SAMPLES OA9R73 ___RALFH - ATNSNSON 961.O5 _PUMP PARTS F.. OE9E79 AURORA PUMP CO. f965•A7 PUMP PARTS L" CAS975 AVAROS&TROPHIES f601.26 ENGRAVING 069076 _ 6 & 1 HYDRAULICS _ _ $195.64 MECHANICAL PARTS U89878 AC INDUSTRIAL SU SERVI 1I NC. f125.69 TOOLS py UR9879 FgCON DISPOSAL SFR VICE 126. 26.69 GRIT REMOVAL I 389879 ROBEPT REIN r SUPPLY FROST 6 AS _ f26.629.28 ENGINEERING SERVICES 5-29-162 PIII, UB90BC BELL PIPE 6 SDPRT IA CO. S200.98 FREIGHT 0P 4PBl BE STVAY TRANSPORTATION 5173.97 FREIGHT CHARGES __.0112882.._..�.- EOLSA CHICA BICYCLES . .._...._ ._.__ _ _ ......__. .___..EI1.8.fi4 . __ ......_._._ . BIKE.PARTS OP9PS3 RON-0-RUES $297.30 TRUCK PARTS 4 P5624 BOYLE ENGINFERING CORP f21.736.09 PROFESSIONAL SERVICES DP 9PP5BROWN f CALDIIEIL_ $525.J0 LIMB SERVICES_ DP98B6 PUILDINf,BUS. INC. $434.54 PURICA71M OB9P07 THE BUREAU OF NATIONAL AFFAIRS $251.00 SUBSCRIPTION O B9¢PR _,__,__ MURK E_ENGJ NEERING CO. _. ._. _ $334.19 _ _ _ _ _ ELECTRIC PARTS 689NP9 UILLIAK H. BUTLER $25.91 PETTY CASH C89899 BUTLER PAPER COMPANY $3.051.05 OFFICE SUPPLIES 4J _ Ck RRECONDITIONING_CO.______.._ _321652.80_, _ MECHANICAL PARTS 089892 CNL MOBILE SPEEDO SANITATION S54.45 TRUCK REPAIRS ( JP9B93 CALIF. ASSOC. OF SANIT ATTON $220.OJ MEETING OPP.82�.__._„___.CARLETONIA 61NEERSION SYSTEMS '339.fl. SAFETY NAINTENEKE RVI AP4P95 CAPLETON EFORD TRUCK f1.339.PU - PROFESSIONAL SERVICES - EMISSIONS EVALUATION AB-896 CAP NENITA FORD TRUCN SALES. IN f919.98 TRUCK PARTS 999 �HARLESOLL O,ENGINE EwS f5S222.2$ ENOI NE ROWS SERVICES OUTPACE.I NPROVEMENTS,_. 389E98 CASELPO Y. CARTCA EOUI CO. f222.60 TRUCK REPAIRS OA9E99 CASE POWER R LS.IFMFNT 3$72.84 TRUCK PARTS � e^? _ CASTLE CONTROLS. INC. ._._ _.. .. .. ... _ S72.A9 _ . .. VALVE 61 ° s FUND NO 9199 - UT DIST WORMING CAPITAL PROCESSING DATE 12/17/87 PAGE e eFJ T, COUNTY SANITATION DDISTRICTS OF ORANGE COUNTY NU,M9E R, CLAIMS PAID 12/23/07 ° V4PPl NT N0. VE ND NP pN0U4T DESCRIPTION ° 389901 SENTFL_SYS7CF3 {¢31Q1 37, ______ TELEPHONE SERVICE + 189902 CENTURY SAFETY INST. E SUPF. f121 32 SAPFTY SUPPLIES ° GR9903 CHCNVES7 INDUSTRIES. INC. SG8,102.95 FERRIC CHLORIDE ° —G8992_4_ .CN EVPON..475.A.r INC. !J l.751..➢4 . .. _ _.. GASOLINE ..r 06990 CHEVRON USA. INC. f1.221.29 GASOLINE PA9906 CHICO GAME FISH FARM E52.25 LAB SUPPLIES ' + 469907 CQL ,_PAPNER YNITkVMCNT C_0.... _._._A tj l.9�.._.._.__..—_- INSTRUMENT + 00590B----��- _ C.I E.S. . CO. . INC. _ _- 358.83 HECHANItAL PARTS 06-969 COMPRESSOR COMPONENTS OF CALIF $1.100.09 PUMP PARTS RMILD _ EQMNELL3•11F PPPTI [_91X a_.._.._ ._..___._ ._ .. .__._.£114aA_._----. TRUCK PARTS ' AR9911 - CONSOLIDATED ELFCTPICAL DIST. 61,600.21, - - ELECTRIC SUPPLIES I +I 09912 CONSOLIDATED REPROGRAPHICS f2.794.36 BLUEPRINTING .'.. CR°913CQN IIjI EpTRL AIF_T99IE. JNCT_._.. ...__..__ .__... 342}.L6 TOOL A 89914 CONTIMENTGL CFEMICAL CO 114,812.44 CHLORINE 00991E CONTROL DATA CORPORATION 36,04P.92 COMPUTER REPAIRS MECHANICAL PARTS I + nPSE11 COSTA MESA AUTO SUPPLY 11.418.92 VEHICLE REPAIRS Ir` m PR°°IB R. E. COULTER CRANE RENTAL $4.954.95 CRANE RENTAL • to..919 C3@LE} P._C_ROWLEY CO 399IAS.� FITTINGS tB 9920 CAL WATER E165.00 RENTAL E¢DIPNENT 089921 DAILY PILOT $2,948.06 ADVERTISING M _ Ofi 9922_._ .. _ __. 9ANIEL3TJ0F .SERV ICE _ ,. S30}¢.IQ , _ _ TIRES _ I —1 OR9923 TOP DAVIES $30.03 EMPLOYEE HEFTING 6 TRAVEL EXPENSE VtlS'24 PECKER IN YPUMEN7 SUPPLY CO. ' 6164.97 MECHANICAL PARTS - PES925 DELTA FOAM PPODUCTQ $160.49 LAO SUPPLIES N C89926 DIG174L E19325.00 - - C PARTS _. 08°927 %GIIAL ENUIFMENT CORP. 9115,00 SERVICES AGREEMENT __._ B022§ __ . QIiQ O,PF TNT COMP AIIY , ,, .. ,___-4y,¢_QI,¢I _._ . OFFICE FURNITURE 89929 - OISPOSAPLC YASTC SYSTEMS. INC $2,237.97 EQUIPMENT REPAIR 6. 930 DORADO FNTERPPIEFS. INC. $8.375.P0 CONTRACT SERVICES PLT 2 _ 78-931_ . CUNy,fj1 MR 9Q}_C QPF,�� ._.�__._ 31.}3T�,59 PAINT SUPPLIES 089932 EASTMAN, INC. S7,187.P7 -- Witt SUPPLIES - - -- E•89933 EBERHARD E011TPMLNT 6350.1° TRUCK PARTS KNCHANTEP,-INC. _. . . . _.. .. .17.D4D.P0 _ .. OCEAN MONITORING 809535 ENGINEERS SALES-SFPVICE CO. $4.621.07 ELECTRIC PARTS .85936 CC2CL $214.07 OFFICE SUPPLIES 08°a37 En_;Q9f3. .__ ......_ .. _...... .8&..—_. ._._ HYDROGEN PEROXIDE + u89936 F41RFAX ELLCTRONIC.S INC. $275.04 -- REPAIRS P895539 FEDERAL EXPFESS CORP. 325.7E AIR FREIGHT G89940 .___._FE999.VNIRN INC. METAL Pp9941 FERPELLGAS i0?.19 LIQUIR GAS ON9^42 FILTER SUPPLY CO. $639.70 MECHANICAL PARTS n 994• ,__—_..f dS.SNEA_.3_FORTFP L',Q.. _...._. _..... 1194Pr%5...._..___,_ CHLORINATION PARTS ° 009944 GEL DER PUMPS, INC. _-61..1I 3.111. - PUMP PARTS 489945 FOUNTAIN VOLLEY PAINT 3741.74 PAINT SUPPLIES/TOOLS 1 _.__._THE. FOYEQF0 CO. _. . ._ E767.145 ELECTRICAL SUPPLIES FUND NO R199 _ JT DIST YOPFIN6 CAPITAL PROCESSING DATE 12/17/87 PAGE RLPQRj_NkHPER, 4P13 _ UN _ • . COUNTY SANIT411OR DISTRICTS OF ORANGE COTr " ' ' CLAIMS PAID l2/23/87 a • WARRANT N0. VF NROP r , • 009947 TH[ FOIII) O CO" fj9 Si77.7g_ INSTRUMENTS + C0944B FRANCE COMPRESSOR PRODUCT f1.190.SE MEtNAN1EAL PARTS' " 00.949 GARRATT-CALLAH4N COMPANY 92.044.7E CHEMICALS • 6.450 GENERAL„TLLEFHOIIC Co. f1 273,27 TELEPHONE e C9S51— GI CFL ICM-NITDH ELL. INC. - f52,S$J.SO � � �_ � � NEEHANItAC PARTS PP9952 DON CREEK R ASSPCIATES $58.35 REPRODUCTION v Ctl99p3_____GRINNELL CORPOPATION t0',7.92_ VALVES S171.76 __ - --- - LAB SUPPLIES ( 089955 GEORGE T. HALL CO. $51.13 MECHANICAL PARTS • OA59gq��MgqNC(Y { ASS OC j1�' n . ,. COMPRESSOR PARTS EBe957 HARP iN&fON }NISUSfa7 FC3L�Bfit 3_ .... .___.__-11412'.4� BUILDING MATERIALS " i 3P5958 1,47CH B NIPK. INC. $314.92 MECHANICAL PARTS 165 y59 HILT1. INC. $25.53 TOOLS —_-So46 7F_—_wtNANItAT. SUPPLIES _ PS9961 HOOPER CAMERA STORES $1,937.32 FILM 3N9962 HOUSE OF_@�TIF AI[Qf.l2j•26 HARDWARE X 7R'%3 P.S. HUGHES CO.. INC. 41,023.62 ' NARONARE "- = 06•i 9E4 HUNTINGTON AMC/JEEP/RENAULT $56.19 TRUCK PARTS . .-. :b9965 HUNTINGTON PEACH RUBBER STIPP $325.236T RUBBER STAMPS _ tT U99966 HUNTINON SUPRLy - {69.TE __ _ _ "-NAAONARE -' .` ..... 3E9967 ITT EMFLOVF.O SERVICES. INC. 41.292.9E TEMPORARY SERVICES + � 89M____INC@N_S T,.F.YS,.INC/( f9jJ jQQ.,@9 EMISSIONS CONTROLS _ dP9569 INDUSTRIAL THPCIRED PRODUCTS SR27.23 FITTING$ 30557b INFO FLU$, INC. $8,299.80 COMPUTER EQUIPMENT • W _,§0,11_... IX f.O _SL@.E..2L..._ OFFICE SUPPLIES _ 009972 J S Y@SCIENTIFIC �- ---' - — — - $690.07 -LAB SUPPLIES - J89573 RIVIERA FINANCE S105.00 JANITORIAL SUPPLIES ' 1_F5_f7i_ — igmRSToR.FVMP co-. . .. . . . .___.P/9.T34.2D.... . . . . PUMP PARTS 069415 'KANAN BEARINGS 2 SUFPLY 1864.66 FITTINGS 46-976 MECNAN A ASSOCIATES S2,700.GO - WORKERS COMP 1 9y T _@ElM iNp._7 ------____... fT.33@Le.T�_..__ MACHINE SUPPLIES 009470 KOHL•S HALLMARK CENTER f249,49 UFFICE SUPPLIES -- - - - -- IP-979 LEE A RO CONSULTING ENGR. 54.554.00 ENGINEERING SERVICES PI-24R,P2-31R • _C_P5924. . .-. ..._L.SRNCR_FOOTO. INC. .. . .. _._. . .._ _ .fA0.i8. ._ FILM 0B95E1 LEIICO ELECTRIC CO. $562.53 TRUCK REPAIRS 9F59p2 LIFECOM-SAFETY SCPVICF SUFFLT t49.00 CYLINDER REPAIR _ 0.9E3_ LIGH_TIN6 OISTRIOUION_S._ INC_._ __ 31.460.19__ ELECTRICAL SUPPLIES _ :89584 --'N.S LINDSTNON, INC. f1Or098.72 tON$ULTING - OCEAN-DISCHARGE/CEQA 009965 N /L 03OYRY A2.Od 0.DO ENGINEERING SERVICES PCM FORCE MAIN NMC APPLIED ENVIRONMENTAL $2.514.60 LAB SUPPORT JP9907 NRS s20.i4 PHOTO SERVICES OP998P MS DATA SERVICE CORP. $2,11I6.16 COMPUTER SERVICES 185989 RAIN FF AM[. @ERVI C(CA 32S SO Q_O5 _ _ _ _ _ QQMPUTER REPAIRS AL115.952.2i CB9990. MCOLN PIPNIF. , INC. 55.99E 23 ENGINEERING SERVICES PI-11 Op4491 MAPVAC FLFCTROUICS 4123.3E INSTRUMENT SUPPLIES 164-92 ._—_.—...,9Aj T_- CHLOR. INC. $1,157.41 CHLORINATION PARTS FUND NO 9199 JT DIST YOPNING CAPITAL PROCESSING DATE 12/17/87 PAGE T_NUM REB AP93 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 12/23/97 • -MR-PANT YENCOR .. -ENOVN I" - DESCRIPTION .. IS9955 MCCROMLILR CORP $9 410.82 METER REPAIRS 0F9999 MCMENNP E116R. R EDUIP. $78.45 MECHANICAL CHAAGET 089995 MCM(STEP-CAPP SUPPLY CO. f1fl.9S METERNREPA PARTS ' DP936-____FS.DCF.TA P_@(TER MASTER -INC. . _. METER REPAIR LPF 991 MICRO MOTION $93.35 METER REPAIR R9998 MIDLAND MFG. CORP. 59.2.16 CHLORINATION PARTS ' OHS.qq _.-.-nI NS._SPEC].I_?PFLIANSCj.SDrJ.LF4?OnSQ SAFETY SUPPLIES 90P00 J. ARTHUR MOORE• CA. INC. $363.34 GAUGE 0900C1 MOTOROLA CELLULAR $2.457.70 RAPID EQUIPMENT • wt16O2 NEPI3UPPLY_C9..__...... __.__._._..... _._.�_..__._�_}i¢4r.f 0 FITTINGS _. O9CS13 NEUTRON $7,389.07 POLYMER 1 •I U900C4 NUMATIC ENGINEERING S26L.26 MECHANICAL PARTS d V9 D rCIS OFF,I CE_12L. 19L T I F j 9300.17 ._._ OFFICE-SUPPLIES 096636 ONE DAY PAINT L BODY $193.64 TRUCK REPAIRS f u9U007 CITY OF ORANGE $5,250.00 RAISE MANHOLES TO GRADE GIST 2 P930 0 _ o¢,RggE. SLELECIRIS_IIUfPIY.. }¢SL SL ELECTRIC_SUPPLIES • m VRUOO9 ORANGE COUNTY FARM SUPPLY CO. $445.03 EQUIPMENT REPAIRS P = C90010 ORANGE VALVE L FITTING CO. $1.727.93 FITTINGS Dqctll OSCAR•$ LOCK L SAFf 527.77 .5AFETY..3UPeLIEj-__.._._ dD 090012 OXYGEN SERVICE- 91 .0 HYDRAULIC CYLINDER R9 u013 COUNTY OF ORANGE !86•l05OS.l6 SURVEY J SFTPDN_. .._.__ _° ._._____...__._-_ 2266P6�_._-_. ..DEFERRED CO _ I P90015 PTO 399.47 TRUCKMECHANIEE-PARTS • I C90016 PTO FILER $ 100.08 TRUCK PARTS • II G9 C 7 PACIFIC UNLIMITED EQUIPMENT CO. ____.._ T76.20 VEHICLE ._....- u9CV12 PARTS UNLEN iTEO ST76.50 INSTRUMENT PARTS J4CU19 PATA•S SHOP S966.J0 INSTRUMENT REPAID . ' G2OtI?D.__. _ -_.PE6BDD_T. _. . _. ___.__._..,.._....._.. ___ __ _. ____U6..j¢.._ ...._. .. _...... . FITTINGS _ 041921 PHILLIPS ELECTRONIC INSTRUMENT $978.16 LAB REPAIRS 09C 122 PHOTO Y SOUND CO. $179.90 COMPUTER EQUIPMENT A S RyI EV BLUE NI R�YIRL 583.09 PI$CELLANEDUS.NARWARE _ 09CO21 HAROLD PRIMPOSE ICE S60.00 ICE C90025 THE PROJECTS SOLUTION CO. $4,136.00 INSTRUMENTATION SERVICES CO26_....._,_.._6ND ENGINEERING•.INC. _.. . _. ._ ._ _._51.816.75 _ ... ._ _ _ .. CAUSTIC SODA STUDY P9A027 MRINPOW DISPOSAL CO. $531.25 DISPOSAL 090CPR R.E.D.I. 8179.3C INDEXES 2P.____..N.er.REE¢_ELECTR IC ..... _., _... -_!AA&I'85. __._.. .._.__..___ .MOTOR R90130 PENEDY TFMF $234.00 TEMPORARY SERVICES 09O•I31 REMOTE METER RFSE77ING SYSTFM S2r000.GU POSTAGE REPUBLIC.SUPPLY COr. .. _. __. $264.67 FITTINGS 190933 RICOH CORPORATION 575.41 IN HOUSE PRINTING 0941`39 PYAN-NERCO $261.15 HARDWARE 19 13 . ._ , _ ._ TUBING SERVICES 09JJ36 , SANCCN ENG ELECTING . INC. 5$2.959.O3 ENGINEERING SERVICES MANHOLE REPAIRS DIST 2 099037 ORNTA IRA ELECTRIC MOTORS 32.959.13 MOTOR/ELECTRIC SUPPLIES SALTA. FE RAG CO. _ ._ 5270.93 _ CONSTRUCTION MATERIALS t � r FUND NO 9199 JT DIST YPAMING CAPITAL PROCESSING DATE 12/17/97 PAGE 5 .,- ' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ' - CLAIMS PAID 12/23/87 • ARRANT N0. _ YEMIIOS ANO UNT OE SC RIF TI OM G • 09PP39 SCICP.CE_ ' --- CEAN MONITORING OFFICE ' EQUIPMENT - "'---- 090L40 SEA COAST DESIGNS $6,363.18 TOOLS/HARDWARE II" O9CC41 SHAHROCK STIFFLY $571.49 SOIL TESTING • 494092 SOIL A jE$jING-E N6IN EE R$ , , , ,_,._.,_ f17211,SB9— d o ^.90Pg3 —"'--�SO. COAST AIR QUALITY— _ ---- — --i36.100.5J _..-._.__.- _ _— PERMIT APPLICATIONS ! 09GC44 SOUTHERN CALIF. EDISON CO. S40.682.21 POWER a J9L0q=___ _ _SO. CAL. GAS_CO. _ __ _________ $11.002.80 _,—_MATUML G95 900,6 SD. GLIF. TAP NC SESVICE s.50.36 - ELECTRIC SUPPLIES 09E047 SOUTHERN COUNTIES OIL CO. $26.596.17 DIESEL FUEL i s09221a_ —_�PRRLInG,.]y£7.P UMEMI—LQ•..LN£n.--.—_ ---3.2.!l612 _____—_.METER REPAIR. .._. ......._ `" 09L1,49 STPROP STEEL $2.548.62 METAL P91*.115P STAR TOOL 6 SUPPLY CO. S1.26B.60 TOOLS 090,0 ST LL NG_�R. — _1_ L_ _ — . ._11142.10 __.ENGINEERING SOPPLIE$. . .. ..____.._.....I', 090052 STERLING OPTICAL S71.95 FREIGHT 090053 SUMMIT STEEL $62.32 TUBING 0-0 9a SURER I.EE�DRE•.__.. _._._. £iYtYLLAB.SUPPLIES . 90055 SUPERINTENDENT OF 00CU MC NTS $250.0015 SUBSCRIPTION 49 ( 90P56 THE SUPPLIERS f1..742 762.IS SAFETY 6 TOOLS 90(•57 SYF�L.]LAP D...__. __._ .__ $94.93 --FITTINGS..._-__ 090,158 CASTLE / DIV. OF SYBRON COPP. S212.00 SERVICE AGREEMENT 1( a 596059 TAR TAKAMINE $2,489.00 LANDSCAPING' M g9LYhPI8£3SS7___......_ ....._._._—.__._.__._.—_�AiLSLt4i — .—__..._.......INSTRUMENT P.9J061 TRAVEL TRAVEL $645.00 TRAVEL !( I 09ID62 TRUCK S RUT; SUPPLY. INC. $2.807.37 AUTO PARTS p 90.f.63 J.G. TUCKER.-,6_SON I-_1NC. $806.62_ _J H57RU14ENT PARTS 090964 TWINING LAPOPA TORT F.S $1,162.90 LAB SERVICES ( 090065 UNOCAL $A5.50 GASH INE P.80CEL SERYtC♦<___,._._.. .. . _._ ....__.. _._ i322..V$__ ._.._.._ _ PARCEL SERVICE (9U067 UNITED WESTERN ELEVATOR S309.50 MAINTENANCE CONTRACT ( L91 .160 V.O.C. TESTING $25,440.90 CONTRACT SERVICES •19'e6 —VYp 5 .11-MLEIC_._.. . ..—.LAB.SUPPLIES . 798070 VALLEY CITIES SUPPLY CO. $1.398.34 VALVES 1. 09E671 PALTERS WHOLESALE ELECTRIC $130.82 ELECTRIC SUPPLIES ' .__£34Q12 .. _. . VE$TATE$ CARFON. INC. _ SR95.IC _ CHEMICALS C91P73 WEST COAST ANALYTICAL SAY. $750.00 LAB SERVICES ' 1191074 Wr STERN BADGE L TROPHY CO. $120.85 TRIPOD RE£IExM_sSP.T[[.CHEMICAL SUEPLT.. . .. 11tzj2.W3 _......_ __._. ._ .. CAUSTIC SODA 09(076 YOOOR]OGE IpE4S $18,006.22 PRINTING 094(T7 POURRF S WOVORUFF f19.533.59 LEGAL SERVICES YORP,FROCESSORS PEPSONNEL EERY fg08.90 BROCHURES J90079 AEPOK CORP. f334 95 COPIER LEASES f0BO GEOR6E Yp RD IEY ASSOCIATES $4 f,N.1S GAUGES F900P1 SOP TOIIIE..ROOFING ..._._—.. _ ... .__ ._.___... .__.—31t LS.0.Q f•. __. _ _ _. ROOF REPAIR. -TOTAL CLAIMS PAID 12/P3187 1107J.578.16 ' i c FUND NO 9199 - JT DIST EIORKI ND CAPITAL PROCESSING DATE 12/17/87 PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID DEPORT ' NWRY__-__.._ - _ . _ ....._.. ... .. MOUNT _ ._ ._.__.. .. • Efl-FUXO_ __ ._._____ ._ .._ _ _ _ _ -.__ 5—�5,539.$7 2 ACO FUND 302.13 2 i/R -FUNDFUH 7,400.00 ' 3-ACER_UNNo . ._.__ _ -__J1,818.DR._ 75 3 OPEN NUN - 5.315.06 - ' u $ OPER FUND 5,315.06 ' 6OCD_FNND52.00 OPER FUND 943.00 7 OPER FUND IS,94J.00 •_11 OPER ._—_._- __. ._-_._--__.____..__—_.__..._-240.00_._______—_. 11 OPER FUND $,173.97 566 OPER FUND 173.97 ' 7914 OPER FUND 160.00 JT OPER FUND 061,502.4747 E 3,704_04____.___-_-.__._.... =fTI SELF RKING MORTARS COMP INSURANCE FUND 0,779.34 JT YORItING CAPITAL 140,779.34 UU 31 37�1D I• l aJ 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 1 S , 19 was duly posted for public inspection at the main lobby of the Districts' offices on 7 444 19� IN WITNESS WHEREOF, I have hereunto set my hand this Z day of 19 $$ . Rita Brown,�Secretary each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3 , 5, 6 , 7 , 11, 13 6 14 of Orange County, California