HomeMy WebLinkAbout1988-02-10 COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P.O.BOX 9127,FOUNTAIN VALLEY.CALIFORNIA 92728-8127
10844 ELLIB.FOUNTAIN VALLEY. CALIFORNIA 92708-7018
February 3, 1988
NOTICE OF REGULAR MEETING
DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 & 14
WEDNESDAY, FEBRUARY 10, 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.
secretars ''"' _
Scheduled upcoming Meetings:
FISCAL POLICY COMMITTEE - Wednesday, February 17th, at 5: 30 p.m.
DISTRICT NO. 11 - Thursday, February 18th, at 7: 30 p.m. , at
Huntington Beach City Hall Council Chambers
EXECUTIVE COMMITTEE - Wednesday, February 24th, at 5: 30 p.m.
�./ DISTRICT NO. 6 - Thursday, March 3rd, at 2: 30 p.m.
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. CAUFORNIR
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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 , 1989 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 Diahiets Pmt Offim 9M 8127
Of Orange County, Califomia 10844 Ellis Avenue
Fountain Valley, Calif., 92708
Telspl a _
JOINT BOARDS A6 z`-2411
AGENDA
REGULAR MEETING
FEBRUARY 10, 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 specific agenda items or matters of general interest
should do so at this time. As determined by the Chairman,
speakers may be deferred until the specific item is taken
for discussion and remarks may be limited to five minutes.
(6) The Joint Chairman, General Manager and General Counsel
present verbal reports on miscellaneous matters of general
interest to the Directors. These reports are for
information only and require no action" by the Directors. .
(a) Report of Joint Chairman
(b) Report of General Manager
(c) Report of General Counsel
f .N
2/10/88
(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 - January 13, 1988 regular
District 2 - January 13, 1988 regular
District 3 - January 13, 1988 regular
District 5 - January 13, 1988 regular
District 6 - January 13, 1988 regular
District 7 - January 13, 1988 regular
District 11 - January 13, 1988 regular
District 13 - January 13, 1988 regular
District 14 - January 13, 1988 regular
(8) ALL DISTRICTS
Cons�fi-o-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 "s"
1/06/88 1/20/88
ALL DISTRICTS
Joint Operating Fund - $ 740,544.75 $ 566,294.87
Capital Outlay Revolving Fund - 2,572,045.59 129,688.85
Joint Working Capital Fund - 49,435.27 88,502.16
Self-Funded Insurance Funds - 5,423 .84 14,880.90
DISTRICT NO. 1 - 20,016 .00 1,070,777.06
DISTRICT NO. 2 - 17,611.68 1,908,583 .68
DISTRICT NO. 3 - 118,485.74 2,067,043 .73
DISTRICT NO. 5 - 11,998.92 6,596 . 34
DISTRICT NO. 6 - 34.86 326 .17
DISTRICT NO. 7 - 115,688.53 4,208.65
DISTRICT NO. 11 - 1,689.69 6,848.94
DISTRICT NO. 13 - -0- -0-
DISTRICT NO. 14 - 23.71 22.53
DISTRICTS NOS. 5 6 6 JOINT - 3,706 .73 94,199. 37
DISTRICTS NOS. 6 6 7 JOINT - 33 .00 2,829.69
DISTRICTS NOS. 7 6 14 JOINT - 3,834. 35 7.10
$3,660,572.66 $5,960,729 -3
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2/10/88
(9) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9(0)
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) (1) Consideration of motion approving Change
Order No. 9 to the plans and specifications
for Electrical Reliability Facilities at
Plant No. 2, Job No. J-6-2, authorizing an
addition of $93,122.49 to the contract with
Kiewit Pacific Co. for miscellaneous
modifications, additional work and additional
equipment required; and granting a time
extension of 75 calendar days for completion
of said additional work. See page ^C.'
(2) Consideration of Resolution No. 88-10,
accepting Electrical Reliability Facilities
at Plant No. 2, Job No. J-6-2, as complete,
authorizing execution of a Notice of
Completion and approving Final Closeout
Agreement. See page "D"
(b) Consideration of motion approving Change Order
No. 2 to the plans and specifications for Ocean
Outfall Booster Station ^C^ at Plant No. 2, Job
No. J-15, authorizing a net. addition of $6,457 .24
to the contract with Advanco Constructors, Inc.
for miscellaneous modifications and additional
items of work, and deletion of one item of work no
longer required due to a change in the Districts'
plans for this project. see page "E"
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2/10/88
(9) ALL DISTRICTS (CONSENT CALENDAR Continued)
(c) Consideration of the Following actions relative to
the contract for Headworks No. 2 at Plant No. 1,
Job No. P1-20, and Demolition of Digesters 1, R .
and 4; Replacement of Boiler, Piping Cleanouts;
and Grading and Paving at Plant No. 1, Job
No. P1-31, with xiewit Pacific CO. ;
(1) Consideration of motion approving Change
Order No. 1 to the plans and specifications
for said jobs, authorizing an addition of
$113,194.00 to said contract to relocate and
reinstall the existing bulk chlorine system
(This change will realize an estimated
$475,0000 savings in chlorine purchase costs
during the project construction period) .
See page F.
(2) Consideration of motion approving Change
Order No. 2 to the plans and specifications
for said jobs, authorizing an addition of
$51,212.00 to said contract to relocate the
grit bin loading facility and for certain
modifications during construction of the new
east perimeter road due to undisclosed
utilities and obstructions. See page "G"
(d) Consideration of motion approving Change Order
No. 10 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 $12,788.36 to the
contract with Margate Construction, Inc. for
miscellaneous modifications to fiberglass ductwork
and relocation of polymer mixing valves for better
safety and maintenance access; and granting a time
extension of 16 calendar days for completion of
said additional work. See page "H"
(6) Consideration of the following actions relative to
the contract for Pre-Purchase of Four (4) Engine
Generators at Plant No. 1 , Job No. P1-22A, and
Pre-Purchase of Three ( 3) Engine Generators at
Plant No. 2, Job No. J-6-2A, with Power Systems
Associates;
(1 ) Consideration of motion approving Change
Order No. 1 to the plans and specifications
for said jobs authorizing a net deduction of
$16,812.15 from said contract due to
manufacturer's inability to supply engines
that would conform to the specified
noise-level limits (units are for standby
emergency power generation, totally enclosed,
and do not exceed allowable noise standards) ;
said change order also- includes additional
maintenance services required. See page "I"
[ITEM (9) (e) CONTINUED ON PAGE 51
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2/10/88
(9 ) ALL DISTRICTS (CONSENT CALENDARContinued)
(a) (2) Consideration of Resolution No. 88-11,
�...J accepting said jobs as complete, authorizing
execution of a Notice of Completion and
approving Final Closeout Agreement. See page
.J.,
(f) Consideration of Resolution No. 88-12, approving
plans and specifications for Phase I Improvements
of Master Plan of Support Facilities, Site and
Security Improvements at Treatment Plant No. 2,
Job No. P2-35-1; and authorizing the General
Manager to establish the date for receipt of bids
(Tentative bid date is March 29, 1988) . see page
^x^
(g) Consideration of Resolution No. 88-13, authorizing
the establishment of miscellaneous banking
accounts; establishing policies governing the
transactions related thereto; and designating
employees to act on the Districts' behalf for said
accounts. See page ^L"
(h) Consideration of motion approving one-year renewal
agreement with CPT California, Inc. for
maintenance and periodic system upgrades of the
Districts' office automation system beginning
February 13, 1988, for a total amount not to
exceed $30,000.00 plus tax.
DISTRICT 2
(i) Consideration of the following actions relative
to the contract for Fullerton-Brea Interceptor
Sewer, Contract No. 2-25, with Colich 6 Sons, a
Joint Venture:
(1) Consideration of motion approving Change
Order No. 5 to the plans and specifications
for said contract, authorizing an addition
of $33,262.04 for removal of unsuitable
subgrade material on Evergreen Avenue and
replacement of aggregate road base material.
See page I'M"
(2) Consideration of motion approving Change
Order No. 6 to said contract, authorizing an
adjustment of engineer's quantities, for a
total addition of $14,100.00 to said
contract. See page "N"
( 3) Consideration of Resolution No. 88-16-2,
accepting said contract as complete,
authorizing execution of a Notice of
Completion and approving Final Closeout
�../ Agreement. See page "O"
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2/10/88
(9) DISTRICT 3 (CONSENT CALENDAR Continued)
(j ) Consideration of motion authorizing the Selection
Committee to solicit proposals and negotiate an
agreement for design of Rehabilitation of Manholes
on Miller-Holder Trunk Sewer, Contract No. 3-33R. '
DISTRICTS 7 S 14
(k) Consideration of Resolution No. 88-17, approving
proposed Orange County Reorganization No. Ill -
Reorganization of County Sanitation Districts
Nos. 7 and 14 (consisting solely of detachments
and annexations) and directing that a proposal be
filed with the Local Agency Formation Commission
of Orange County requesting initiation of said
reorganization proceedings. See page "P"
(1) Consideration of Resolution No. 88-18, approving
agreement between County Sanitation Districts
Nos. 7 and 14 relative to transfer of connection
fee collected by District No. 7 to District
No. 14 for territory in District No. 7 served by
District No. 14. See page _
DISTRICT 7
(m) Consideration of the following actions relative
to the contract for Fairview Subtrunk Connection
to the Sunflower Interceptor Sewer, Contract
No. 7-9, with Wilson-s Equipment Rentals, Inc. :
(1 ) Consideration of motion approving Change
Order No. 1 to the plans and specifications
for said contract, authorizing an adjustment
of Engineers quantities for a total
deduction of $700.00 from said contract.
See page "R"
(2) Consideration of Resolution No. 88-19-7,
accepting said contract as complete,
authorizing execution of a Notice of
Completion and approving Final Closeout
Agreement. see page "S"
(n) Consideration of motion authorizing the Selection
Committee to solicit proposals and negotiate an
agreement for design of Modifications and/or
Abandonment of Five District No. 7 Pump Stations,
Contract No. 7-11.
DISTRICT 11
(o) Consideration of Resolution No. 88-20-11,
approving and authorizing execution of a five-year
lease agreement with General Telephone Company for
use of GTE right-of-way adjacent to Slater Avenue
Pump Station for placement of emergency generator;
and authorizing payment of $1,900.00 per year for
said right-of-way. .See page "T"
END OF CONSENT CALENDAR
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2/10/88
(10) ALL DISTRICTS
Consideration of action on items deleted from Consent
Calendar, if any.
(11) ALL DISTRICTS
Cons�n of the following actions relative to the
Professional Services Agreement with John Carollo Engineers
for design and construction services required re Digesters
Nos. 11-14, Sludge and Gas Handling Facilities at
Reclamation Plant No. 1, Job No. P1-34:
(a) verbal staff report
(b) Consideration of motion to receive, file and approve
the Selection Committee certification of the final
negotiated fee for said services. See page .,U.
(c) Consideration of Resolution No. 88-14, approving said
agreement with John Carollo Engineers, on an
hourly-rate basis for labor plus overhead, plus direct
expenses and fixed profit, for a total amount not to
exceed $2,895,543.00. See page IV.
(12) ALL DISTRICTS
Cons�n of the following actions relative to the
Negative Declaration for Interim Biogas Power Generation .
Facility at Treatment Plant No. 2, Project TP-1, proposed
by O'Brien Energy Systems: (see package enclosed with
Directors' agenda material) .
(a) Verbal staff report
(b) Consideration of motion to receive and file Staff
Report dated February 2,1988, re Negative Declaration.
(c) Consideration of motion to receive and file written
comments received from Mr. Charles Gumpel dated
January 18, 1988; the Costa Mesa Sanitary District
dated January 11, 1988; the City of Irvine dated
January 26, 1988; and the City of Garden Grove dated
January 27, 1988, relative to the Negative Declaration
for Interim Biogas Power Generation Facility at
Treatment Plant No. 2, Project TP-1.
(d) Consideration of motion to receive and file Initial
Study and Negative Declaration prepared by staff
relative to the Interim Biogas Generation Facility at
Treatment Plant No. 2, Project TP-1.
(e) Consideration of Resolution No. 88-15, approving the
Negative Declaration for Interim Biogas Power
Generation Facility at Treatment Plant No. 2,
Project TP-1, and authorizing filing of a Notice of
Determination re said project.
(f) Consideration of motion approving the project for
`..� construction of the Interim Biogas Generation Facility
at Treatment Plant No. 2, Project TP-1, by O'Brien
Energy Systems. -
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2/10/88
(13 ) ALL DISTRICTS
(a) Report of the Executive Committee and consideration of
motion to receive, file and approve the Committee's _
written report of the meeting on January 27, 1988.
(Copy enclosed with Directors' agenda material)
(b) Consideration of action on items recommended by the
Executive Committee:
(1) Consideration of motion authorizing staff to
solicit proposals and issue purchase order
contracts to various electrical contractors, on a
time-and-materials basis, in a total amount not
to exceed $140,000.00, for relocation of
utilities in the Billings Tunnel at Plant No. 2
(Specification No. R-029) .
(2) Consideration of motion authorizing staff to
negotiate Amendment No. i to the Electrical
Equipment Purchase Contract with Cooper
Industries Energy Services Group for Purchase of
Spark-Ignited Engines for use in Central Power
Generation Systems, Job No. J-19A, to provide for
a price adjustment for equipment to be delivered
beyond 1988, due to delays in securing the SCAQMD
permit for the project, for consideration by the
Boards at a future meeting.
( 3) Consideration of motion authorizing staff to
negotiate a Cooperative Agreement with CALTRANS
and/or the County of Orange to include building a
tunnel around the Districts ' 78-inch outfall pipe
to protect it as part of the proposed improvements
of Pacific Coast Highway and the Santa Ana River
Bridge and to accommodate future outfall
maintenance needs and/or modifications, for
consideration by the Boards at a future meeting.
(4) Consideration of motion ratifying actions of the
Executive Committee in authorizing staff to waive
certain provisions of the Districts' "Policy for
Issuing Temporary Permits for Groundwater Cleanup
Projects" , and to issue a temporary permit to Orange
County Steel Salvalge, Inc. to discharge
contaminated fire-fighting runoff water to the
Districts' sewerage system from their site in
Anaheim.
(14) ALL DISTRICTS
consi era on of motion to receive and file proposal dated
February 1, 1988, from Recyc, Inc. , to haul and compost up to
five truck loads (between 100 and 125 tons) per day of
Districts' solids residuals, at a cost of $380 per truck load;.
and authorize the General Manager to enter into an agreement
with Recyc, Inc. for said services, in form approved by the �✓
General Counsel (estimated annual cost of $494,000 will be
offset by reduced landfill co-disposal costs) . See page
nwn
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2/10/88
(15 ) ALL DISTRICTS
`...� Closed Session: During the course of conducting the
business 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 subjects, 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.
(16) ALL DISTRICTS
Other business and communications or supplemental agenda
items, if any
(17) DISTRICT 1
Other business and communications or supplemental agenda
items, if any
(18) DISTRICT 1
Con�tion of motion to adjourn
(19) DISTRICT 2
.Other business and communications or supplemental agenda
items, if any
(20) DISTRICT 2
Consideration of motion to adjourn
(21 ) DISTRICT 3
Other business and communications or supplemental agenda
items, if any
(22) DISTRICT 3
Consideration of motion to adjourn _
..�
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2/10/88
(23) DISTRICT 6
Ott r usiness and communications or supplemental agenda
items, if any
(24) DISTRICT 6
Consideration of motion to adjourn to 2: 30 p.m. , Thursday,
March 3, 1988, to review the District' s long-range financial
program.
(25 ) DISTRICT 7
Other business and communications or supplemental agenda
items, if any
(26) DISTRICT 7
Consiration of motion to adjourn
(27) DISTRICT 13
Other usiness and communications or supplemental agenda
items, if any
(28) DISTRICT 13
Condon of motion to adjourn
(29) DISTRICT 14
Other business and communications or supplemental agenda
items, if any
( 30) DISTRICT 14
Consideration of motion to adjourn
( 31 ) DISTRICT 5
Consideration of the following 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 .'X"
(a) Report of General Counsel
(b) Consideration of motion to read Ordinance No. 518 by
title only and waive reading of said entire ordinance
(must be adopted by unanimous vote of Directors present) .
(c) Consideration of roll call vote motion adopting Ordinance
No. 518.
( 32) DISTRICT 5
Other business and communications or supplemental agenda
items, if any
( 33) DISTRICT 5
Consideration of motion to adjourn _
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2/10/88
( 34) DISTRICT 11
ConsieraTion of the following actions relative to a request
V from Huntington Village for deferred payment of connection
fees for a 114-unit senior citizens' apartment project:
See page .Y"
(a) Consideration of motion to receive and file letter dated '
February 1, 1988, submitted by Jerome M. Same, Attorney
At Law, representing Huntington Village, the property
owner/developer of the 114-unit senior citizens'
apartment project.
(b) verbal report of staff/General Counsel
(c) Consideration of request of Huntington village to defer
payment of connection fees for the senior citizens'
apartment project over a five-year period.
(35) DISTRICT 11
Oder Fulness and communications or supplemental agenda
items, if any
( 36) DISTRICT 11
ConsiTe—ration of motion to adjourn to 7:30 p.m. , February 18,
1988, at Huntington Beach City Hall, to conduct a public
hearing to consider the proposal to collect the
previously-adopted sewer service charges on the 1988-89
property tax bills.
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MANAGER'S AGENDA REPORT
P.O. Box 6127 0 10844 Ellis Avenue
County Sanitation Districts Fountain Valley, CA 92728-8127
of Orange County, California Telephone: (714)962-2411
-- JOINT BOARD
Meeting Date
February 10, 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(aj: A royal of Chan a Order No. 9 to Electrical Reliability
Facilities at Plan o. , ob N0. , and Acceptance of Job as Complete.
1. Change Order No. 9
Change Order No. 9 adds $93,122.49 and a 75 calendar day time extension
to the plans and specifications for the master-planned improvements to the
electrical distribution system at Plant No. 2.
The change order consists of four items. The first item of work adds
new start/stop circuits including relays, wiring and gear box safety switches
for existing lube oil and cooling water pumps in the Foster Outfall Booster
Station in the amount of $16,731.03. The second item is for new and added
controls including sequence selector switches, a new indicating light system,
gear box temperature switches and remote motor current amp meter indicating
system and other associated controls for the lube oil and cooling water pump in
the amount of $69,960.46. The third item of work is for the relocation of two
12 KV switches to comply with electrical code requirements and for enhanced
safety in. the amount of $3,907.08; and the last item adds an emergency power
feed circuit to the diesel fuel day tanks in Power Building "C" in the amount of
$2,523.92.
Staff recommends approval of Change Order No. 9 adding $93,122.49 and
75 calendar days to the contract with Kiewit Pacific Company.
2. Acceptance of Job as Complete
Kiewit Pacific Company has fulfilled all contractual obligations within
the specified time. The staff 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 contract cost is $2,141,194.39.
-1-
February 10, 1988
No. 9(b): A royal oP Chan a Order No. 2 for Ocean Outfall Booster Station �.
"C" at Plant No. o No. -1 .
Change Order No. 2 adds $6,457.24 to the contract for the new master
planned 480 mgd Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15.
The first item of work adds $4,998 for increasing the height of an outfall
emergency overflow structure to correct a dimensional discrepancy on the
drawings. The additional height was required to extend the walls above grade.
The second item adds $1,464.72 for door "panic" hardware required by code but
not provided in the specifications and other modifications for compatibility.
The third item is a $1,594.48 credit for deleting a gate, fence and conduit
supports for transformers that were recently taken out of service by the
Districts. The transformers were moved to storage, eliminating the need for
these improvements. The last item of extra work adds $1,589 to the contract for
steel pipe concrete coating repair on an existing 96-inch discharge pipe
performed by the contractor at the request of the Districts.
Staff recommends approval of Change Order No. 2 adding $6,457.24 to the
contract with Advanco Constructors, Inc. There is no time extension associated
with this change order.
No. 9(c): Approval of Change Orders Nos. 1 and 2 to Headworks No. 2 at
Plant No. 1 Job No. F1-ZU and Demolition of Di esters Nos. 1 and 4•
Replacement o o er• n eanou s• an rid n and Pav ng t Plant
No. 1, Jab No. P1- 1.
Job No. P1-20, Headworks No. 2 at Plant No. 1 and Job No. P1-31,
Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping
Cleanouts; and Grading and Paving at Plant No. 1, include the construction of a
new 120 mgd influent pumping plant and preliminary treatment facilities, and
other facilities modifications, at a cost of $31,458,000, the largest single
contract ever awarded by the Districts.
1. Change Order No. 1
Change Order No. 1 adds $113,194 to the contract for construction of
the new Plant No. 1 headworks, and related facilities now under
construction. This change order consists of the relocation of an existing
bulk chlorine tank and system to a location outside of the construction
zone. The plans and specifications called for the removal of the 25-ton
bulk chlorine tank, but not for reinstallation during construction.
Chlorination during the construction period was originally planned to
be accomplished by the use of one-ton chlorine cylinders. However, access
problems were encountered in delivering the one-ton containers to the
existing cylinder facility during construction of the new headworks. The
relocation will result in a safer mode of operation and minimize the
possibility of disruption to wastewater chlorination activities.
-2- `/
February 10, 1988
The current bid price for chlorine supplied in bulk is $131/ton less
than for one-ton cylinders. The estimated usage for Plant No. 1 for one
year is 1,460 tons. Thus, the Districts will realize a savings by making
this change enabling the continued use of bulk chlorine of over $190,000
per year during the construction of this project. The P1-20 contract is
expected to last 30 months; therefore savings by continued purchase based
on current prices will amount to over $475,000.
2. Change Order No. 2
Change Order No. 2 adds $51,212 and includes two items of additional
work.
The first is the relocation of the existing grit loading facility in
the amount of $35,847 to allow improved access to the primary sewage pump
engines for ongoing operational and maintenance purposes. The second item
of work included in this change order involved changes necessary for
construction of the new east perimeter road in the amount of $15,365.
These changes consisted of the removal and relocation of several unknown
utilities and obstructions which were not shown on the contract drawings.
Staff recommends approval of Change Orders Nos. 1 and 2 adding $164,406 and
14 calendar days to the contract with Kiewit Pacific Company.
No. 9(d): A royal of Chan a Order No. 10 to Installation of Re lacement
of Centrifuges w Belt F ter Presses a an o. ob No. Pl- 1.
Change Order No. 10 adds $12,788.36 and 16 calendar days to the contract for
replacement of five worn out centrifuges with four new belt filter presses at
Plant No. 1. The new belt presses are more efficient in dewatering the solids.
The Change Order consists of two items. The first item, in the amount of
$7,071.82, is for miscellaneous modifications to fiberglass ductwork which were
necessary to avoid interference with structural members and mechanical systems.
The second item, 1n the amount of $5,716.54, is for the relocation of polymer
mixing valves for easier and safer access by operations and maintenance
personnel.
Staff recommends approval of Change Order No. 10 adding $12,788.36 and a
16 calendar day time extension to the contract with Margate Construction, Inc.
No. 9(e): Approval of Change Order No. 1 for Prepurchase of Four (4)
Engine Generators at P ant o. 1, ob Ro.Pl- A, and Prepurchase of gFiree T37
ng ne eE� o>: rat Elant oF�. O. J-O-
1. Change Order No. 1
Change Order No. 1 deletes $16,812.15 from the contract to provide
four engine generators at Plant No. 1 and three engine generators at Plant
No. 2 to be incorporated with the electrical reliability construction contracts
at both Plants Nos. 1 and 2. .
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February 10, 1988
The major Item under this change order, a credit of $20,000, is due to
the manufacturer's Inability to supply engines that could conform to the noise
level limits specified by the Districts' design engineers. These engines are
Installed in totally enclosed buildings and are standby electrical generating
units, used only in emergency or planned temporary shut-down situations.
Because of this and the fact that the engines are still within allowable noise
level standards, staff does not anticipate any problems when the equipment is
operating.
The other item of work under this change order is in the amount of
$3,187.85 for additional maintenance service performed on the engine generators
prior to acceptance. The service included charges for oil and filter changes on
all seven engines after the initial shake-dawn period.
Staff recommends approval of Change Order No. 1 deducting a net of
$16,812.15 from the contract with Power Systems Associates.
2. Acceptance of Contract as Complete
Power Systems Associates, Inc. has fulfilled all contractual
obligations within the specified time. The staff 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 contract cost is $ 764,313.85.
No. 9(f): A rove Plans and S ecificattons for Phase I Im rovements of
Master Plan�of Su �or ac t es, to and ecurity mproyemA 5 at treatment
Plant No. JOB b NO. P'F-3 -1.
The Directors authorized the design of Phase I Improvements of Master
Planned Support Facilities, Site and Security Improvements at Treatment Plant
No. 2, Job No. P2-35-1, in July of last year. This master plan addresses plant
security, traffic circulation, parking, landscaping, warehousing and shops
necessary to support the treatment plant activities. The plan recommends
emphasis on improving the public image of the plant through visual enhancement
around the perimeters and localized improvements within the plant which would be
seen on tours.
Phase I improvements concentrate on the perimeter improvements, including
new landscaping at the entrances, construction of additional walls and
landscaping along the southerly boundary (just north of Pacific Coast Highway
and the public beach), and landscaping in the vicinity of the surge towers. In
addition, certain signage and Interior landscaping as related to future tour
routes are included. It also includes irrigation systems for the new
landscaping and a new guard house at the main entrance to Plant No. 2.
Landscaping improvements are also recommended all along the Santa Ana River
perimeter, however, they are left for future phases since the area will be under
construction for some time. Other future phases will also include construction
of the support facilities.
Staff recommends approval of the plans and specifications and authorization
for the General Manager to establish the bid date for Job No. P2-35-1. A
tentative bid date of March 29, 1988 is scheduled. The engineer's estimate
for this work is $1,200,000.
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February 10, 1988 _
No. 9(g): Revised Authorization re Miscellaneous Bank Accounts.
Virtually all of the Districts' funds are on deposit with the Orange County
Treasurer who, by state law, is the ex-officio treasurer of the County
Sanitation Districts. The only exception to this is for three accounts with
limited balances that are maintained by the Districts with the Bank of America
to provide for immediate reimbursements needed on a daily basis. These accounts
are the Petty Cash Account, the Self-funded Medical Insurance Account and the
Self-funded Workers' Compensation Insurance Account.
From time to time it is necessary to revise and update the resolution
required by the bank approving the establishment of said accounts and the
signature authorities. . Enclosed with the supporting agenda documents is a
resolution prepared by the General Counsel that satisfies the bank's
requirements.
Staff recommends adoption of the resolution by the Boards.
No. 9(h): Office Automation System Annual Maintenance Agreement.
Over the past several years the Districts have purchased approximately
$300,000 of sophisticated office automation equipment. This equipment includes
14 word processors, a graphics system, and a shared central resource system
which allows each of the ward processors to network, provides considerable data
storage and retrieval for documents, and several other features. Installation
of this system has allowed us to avoid adding several clerical employees.
CPT California, Inc., the supplier of our system, has proposed to renew the
existing one-year maintenance agreement for the entire system at the same unit
costs as last year. This agreement provides for routine preventive maintenance,
on-call remedial maintenance, replacement parts, and performance upgrades and
specifies a response time of no more than four hours. Without a maintenance
agreement the response time is two days. This office automation system is an
integral part of our operation, and our activities would be severely hampered by
the two-day response time which is the standard for clients without a
maintenance agreement.
Staff recommends approval of a one-year renewal of the maintenance
agreement with CPT California, Inc., beginning February 13, 1988, for an amount
not to exceed $30,000 plus tax.
DISTRICT 2
No. 9(ij : Approval of Change Orders Nos. 5 and 8, for Fullerton-Brea
Interceptor Sewer, antes Fact Na. -25, and Acceptance of Job as Complete.
The $9.1 million Fullerton-Brea Interceptor Sewer, winding over five miles
from the start of construction at Euclid and Orangethorpe Avenues and continuing
northeasterly in the City of Fullerton to a terminus in Brea Boulevard near
Evergreen Avenue in the City of Brea, is now complete.
`, -5-
February 10, 1988
(1) Change Order No. 5
Change Order No. 5 is for extra work caused by changed site conditions
and consisted of removing unsuitable wet clay and replacing it with
aggregate road base material prior to placement of new pavement on
Evergreen Avenue. This change was made to avoid damage to utilities and
minimize inconvenience to residents.
(2) Change Order No. 6
Change Order No. 6 is the adjustment of engineer's quantities to
accurately reflect final quantities used in the construction of Contract
No. 2-25. This change order adds $14,100 to the contract for an
additional 15 vertical feet of 84-inch precast manhole (Bid Item No. 36) ,
and an additional 40 linear feet of 24-inch vitrified clay pipe encasement
(Bid Item No. 41).
Staff recommends approval of Change Orders Nos. 5 and 6 for and addition
of $33,262.04 and $14,100.00 to the contract with Colich and Sons, a Joint
Venture.
(3) Acceptance of Contract as Complete
Colich and Sons, a Joint Venture, has fulfilled all contractual
obligations within the specified and extended time. Staff therefore recommends
adoption of the resolution attached to the agenda material , authorizing
acceptance of the work as complete, execution of the Final Closeout Agreement
and filing of the Notice of Completion as required. The final project cost is
$9,159,831.49.
DISTRICT 3
No. 9(j): Authorizing Selection Committee to Solicit Proposals and
Negotiate an Agreement for Preparation of Plans and Specifications for
Rehabilitation of Manholes on Miller-Holder Trunk Sewer, Contract No. 3-33R.
The Directors will recall that three contracts have been awarded for
rehabilitation of manholes (vaults) along the Miller-Holder Trunk Sewer. This
will be the fourth and final contract in our program of rehabilitating manholes
on the Miller-Holder Trunk Sewer that have deteriorated because of hydrogen
sulfide attacks. The manhole vaults were constructed in 1959 without a
protective lining. However, the pipeline itself was constructed with a PVC
lining and is in good condition. To date, 94 manholes have been either
rehabilitated or are under contract for same.
Approximately 107 additional manholes remain in need of rehabilitation.
The work for the contract extends between Warner Avenue in Huntington Beach
northwesterly along the Miller-Holder Trunk to Beach Boulevard at Imperial
Highway in the City of La Habra.
Staff is recommending that the Selection Committee be authorized to solicit
proposals and negotiate a professional services agreement to prepare the
necessary plans and specifications for this work. Following the Selection
Committee's negotiations, the agreement will be presented to the Board for `r
consideration.
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February 10, 1988
DISTRICTS 7 AND 14
No. 9(k): A rovin ro osed Oran a Count Reor anizatton No. 111 -
Reorganization 0 ounty an tat on str cts Nos. and 14.
Prior to the formation of new District No. 14, District No. 7 initiated
proceedings to annex approximately 20.7 acres of territory located north of
Warner Avenue and east of the Peters Canyon Channel in Irvine, proposed
Annexation No. 104. The purpose of the annexation was to provide service to the
Marine Corps LTA Base new family housing development which is sewered to
District No. 7.
However, the annexation to District No. 7 was delayed for various reasons,
including the processing of necessary approvals and funding by the Department of
the Navy and determinations relative to future tax exchanges should the property
ever revert to non-military use. As a result, prior to completion of annexation
proceedings to District No. 7, District No. 14 was formed and this territory was
Included within its boundaries. The area has been detached from the Irvine
Ranch Water District.
Because sewerage service is provided by District No. 7, a reorganization is
recommended to detach the territory from District No. 14 and annex it to
District No. 7 as originally planned. The action appearing on the agenda is to
adopt a resolution approving proposed Orange County Reorganization No. 111
pursuant to the Local Government Reorganization Act that would effect this
transfer of the MCAS/LTA family housing property from District No. 14 to
District No. 7. The staff recommends approval .
No 9(1): A rove Connection Fee Transfer Agreement between Count
Sanitation Districts Nos. an 14.
Within County Sanitation District No. 7, certain small drainage areas
(shown on map attached with agenda supporting documents) are tributary to and
can be better served by County Sanitation District No. 14. The first of these,
Annexation No. 124, 7s located within the City of Newport Beach and bounded by
Jamboree Road, MacArthur Boulevard and Bison Drive. The area drains northerly
to San Diego Creek Channel and is served by District No. 14 and the Irvine Ranch
Water District (IRWD). The second area on the northerly side of San Diego Creek
and also within the City of Newport Beach is bounded by the Corona Del Mar
Freeway on the north and Jamboree Road on the east. This sub-area could be
served via the City of Newport Beach and County Sanitation District No. 7
facilities to the north, however, a crossing of the Corona Del Mar Freeway would
be required and the cost would be prohibitive. Sewer service was previously
obtained through the Costa Mesa Sanitary District (CMSD) and County Sanitation
District No. 6 facilities. CMSD was not able to accommodate the larger flows
generated by recent developments and the sub-area de-annexed from CMSD and is
now being served by IRWD.
County Sanitation District No. 7 currently collects connection fee charges
of $250 per residential unit and $50 per thousand square feet of industrial/
commercial development in this area. Recommended is the transfer of County
Sanitation District No. 7 fees from these sub-areas to County Sanitation
District No. 14 which will , in fact, provide the sewer service. Inter-district
flows will be accounted for through normal basic accommodation agreement
procedures already in place.
Staff recommends approval of the transfer agreement.
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February 10, 1988
DISTRICT 7
No. "'* A royal of Chan a Order No. 1 to Fairview Subtrunk Connection
to the Sunflower me rce or ewer on rat No. /-9, and Acceptance of Job as
om lete.
1. Change Order No. 1
Change Order No. 1 is the standard adjustment of engineer's estimated
quantities to accurately reflect the actual final quantities used in the
contruction of Contract No. 7-9. This change order results in a net deduction
of $700 from the contract from adding a 10-inch VCP sewer, deleting a portion of
the 60-inch manhole and adding slurry backfill.
Staff recommends approval of Change Order No. 1 deducting $700 from the
contract with Wilson's Equipment Rentals, Inc. There is no time extension
associated with this change order.
2. Acceptance of Contract as Complete
Wilson's Equipment Rentals, Inc. has fulfilled all contractual
obligations within the specified time. Staff 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 contract cost is $65,088.
No. 9(n): Authorizin the Selection Committee to Solicit Pro osals and
Ne otiate a Professi ona ervices Agreement for Mod fi tat ons and or Abandonment
of ive District No. 7 Pump Stations, Contract No. - 1.
Recent construction of new sewers by the Sanitation Districts and/or by
local sewering authorities has made it possible to eliminate or modify certain
pump stations and allow sewage to flow by gravity through these new sewers.
Development patterns in other areas require modifications to other pump stations
to handle increasing flows.
Lane Road Pump Station, in the City of Irvine, is no longer required since
the construction of the Main Street Pump Station. Castlerock Pump Station in
unincorporated county territory may be eliminated after installation of 600 feet
of gravity sewer to a City of Orange sewer. Dow Pump Station, in the City of
Irvine, may be either modified or abandoned based on a detailed survey of
existing site conditions. MacArthur Pump Station, in the City of Newport Beach,
must be upgraded to handled increased flows and Michelson Pump Station, in the
City of Irvine, must be relocated and upsized to handle anticipated flows from
major new developments. Detailed studies and design are required to determine
the modifications necessary or the ability to eliminate these pump stations.
Staff recommends that the Selection Committee be authorized to solicit
proposals and negotiate an agreement to prepare a preliminary design report and
detailed plans and specifications for Modifications and/or Abandonment of Five
District No. 7 Pump Stations, Contract No. 7-11. Following the Selection
Committee's negotiations, the agreement will be presented to the Board for
consideration.
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February 10, 1988
DISTRICT 11
No. 9(0): Approve Lease Agrem
ent with General Telephone Company to
accommodate Standb Emer enc eneratton Equipment for Slater Avenue Pump
Station.
As part of the master plan studies now underway for the Wastewater
Collection, Treatment and Disposal Facilities, the District and the team of
consulting engineers have reviewed the reliability of the outlying collection
system pump stations. All of the collection pumping facilities are driven with
electric motors, and the Districts' reliability plan has included moving
trailer-mounted diesel fueled generation equipment to the pump stations in the
event of a power outage. However, the Slater Avenue Pump Station, a station
that operates at full capacity, currently has a critically short period in which
to transport and connect standby generating equipment before sewage would
overflow. The District expects to abandon the Slater Avenue Pump Station when
the Coast Trunk Sewer is completed, or to rebuild the station at a later date.
As an interim measure, pending completion of the Coast Highway Trunk Sewer
System or permanent upgrading of the pump station, staff is recommending that a
500 kw standby diesel fueled power generator be installed which would
automatically start in the event power is lost at that station.
In January, the Directors authorized urgency repairs to the Slater Avenue
Pump Station, Contract No. 11-10-3R. Part of the work included in the repair is
installation of a fenced concrete slab next to the pump sation. The station
site, located on Slater Avenue between Goldenwest and Gdthard Streets, does not
have adequate right-of-way for the standby generation equipment, therefore, use
of a parcel of land adjacent to the station owned by General Telephone Company
is needed. The lease proposed by General Telephone Company would allow the
District to use the adjacent site for a period of not more than five years,
until such time as the ultimate disposition of the Slater Avenue Pump Station
can be resolved.
The action appearing on the agenda is to approve the lease agreement, in
a farm approved by General Counsel at an annual lease cost of $1,900.
ALL DISTRICTS
No. 11: Receive, file and approve Selection Committee Certification and
Professional Services Agreement with John Carollo Engineers for design of
Digesters Nos. 11 - 14, Sludge and as Handling Facilities at Reclamation Plant
No. 1, Job No. P1-34.
In November 1987, the Directors authorized the Selection Committee to
solicit a proposal from John Carollo Engineers for Digesters Nos. 11-14, Sludge
and Gas Handling Facilities at Reclamation Plant No. 1. Carollo has been the
Districts' major treatment plant design engineer for many years and their staff
is most familiar with the facilities and our requirements. Carollo has designed
similar sludge digestion, gas collecting and compressor facilities at both
plants and can best accommodate the Districts' needs on this project.
Job No. P1-34 includes design of four additional digesters, sludge storage
facilities, digester gas collection and compression facilities, and preparation
of design memoranda to establish location and hydraulic gradient for both Jobs
Nos. P1-34, and P1-33, Primary Clarifiers Nos. 6-15 and Related Facilities,
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February 10, 1988
being designed by Lee and Ro Consulting Engineers. Also included is a review of
the Districts' long term power requirements as it will affect these projects and
the design and construction of necessary utilities, utility tunnels, plant water
system, odor control facilities and an interconnected substation,-plus related
work. The requested services include construction support, preparation of
operation and maintenance manuals and training.
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 John Carollo Engineers for
design and construction services on an hourly-rate basis for labor plus
overhead, plus direct expenses and fixed profit, for a total amount not to
exceed $2,895,543.00 for the work. Copies of the certification and resolution are
attached to the agenda supporting documents.
No. 12: CEQA Actions re Negative Declaration for Interim Biogas Power
Generation Fac1Tf>;y a rea ent Plant No. Z.
Enclosed with the agenda material is a separate staff report and other
supporting documents on the Negative Dclaration for the O'Brien Energy Systems
proposed Interim Biogas Power Generation Facility at Treatment Plant No. 2,
Project TP-1. Staff will elaborate on the project and request CEQA actions at
the Board Meeting.
The actions before the Board are to receive and file the comments,
approving the project and the Negative Declaration for the Interim Biogas Power
Generation Facility at Treatment Plant No. 2, Project TP-1, and authorizing the
filing of a Notice of Determination for the project in accordance with CEQA
procedures.
No. 13: Report and Recommendations of the Executive Comnittee.
The Comnittee met on January 27, 1988, and enclosed for Board members is a
written report of their discussions and recommended actions for consideration by
the Boards.
No. 14: Authorizin A reement wt th Recyc, Inc. for Reuse of Portion of
Districts Sludge for mnpost ng a eria T.
The Districts are presently disposing of residual solids (dewatered
sludge, grit and screenings) by use of landfills in Orange and Los Angeles
Counties, combining them with municipal refuse in various landfills. Although
this is at present the least-cost alternative, the landfill situation is in a
state of flux and this option could be significantly altered at any time.
Although landfill co-disposal is the preferred long-term disposal alternative
selected by the Boards because it is generally the most reliable and least
costly method of sludge disposal , the Districts are continuing to pursue other
viable long and short term alternatives. (See related discussion in January 27,
1988 Executive Comnittee Minutes, Item No. 7, enclosed with agenda package.)
Staff has been in contact with the firm of Recyc, Inc. , of Corona, which
has a composting operation located in Ontario to discuss the possibility of
entering into an agreement for Recyc to compost a small portion of our dewatered
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February 10, 1988
�.s sludges. This firm is presently hauling and composting the dewatered sludge
produced at the IRWO's Michelson Wastewater Reclamation Plant and has been doing
so for several years. However, the Michelson Plant is operating at a reduced
flow rate thus producing less sludge than when at full capacity. Their excess
flows are now being handled in the Sanitation Districts' Joint Works since the
formation of District No. 14.
Recyc, Inc. has proposed to haul and compost up to five truck loads per day
(between 100 and 125 tons per day) of dewatered sludge from our treatment
plants. The proposal , a cop yy of which is attached to the agenda supporting
documents, is for a cost of 5380 per truck load to haul and compost this
material. This is comparable to the current cost of landfill disposal . While
the quantity may seem quite small in relation to our total disposal needs of 41
truck loads per day, staff believes it is prudent to pursue this and any other
reasonable means of residual solids disposal or reuse. Further, the Districts
encourage the recycling of waste materials whenever practical.
It is therefore recommended that the General Manager be authorized to enter
into an agreement, in a farm approved by the General Counsel , with Recyc, Inc.
for the disposal/recycling of residual solids from Plants 1 and 2 for a one-year
period for a cost not to exceed $380.00 per truck load. The estimated annual
cast of $494,000 will be offset by reduced landfill cc-disposal costs.
No. IS: 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 6
No. 24: Adjournment to March 3. 1988.to consider Long-Range Financial
Plan.
District 6 Directors will recall that long-range fiscal estimates continue
to project significant funding shortfalls. The Board has determined that the
District's financial plan will be reviewed annually prior to the budget process.
Accordingly, staff is recommending that the Board consider adjourning to
Thursday, March 3 at 2:30 p.m. in the Districts' Administrative Office to
consider and review the District's long-range financial plan.
DISTRICT 5
No. 32: Adoption of Ordinance No. 518.
At the December 17, 1987 Adjourned Meeting of District No. 5, the Directors
reviewed the Districts' connection fee program for capital financing. Based on
an analysis indicating that the basic fee for new connections to pay the costs
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February 10, 1988
of the treatment facility expansion and the backbone master-planned collection
system in Pacific Coast Highway should be consistent with fees in other
Districts, the Board of Directors took the following actions:
Initiated proceedings to adopt a District-wide basic connection fee of
$1,500 per dwelling unit and $300 per 1,000 sq. ft. of building, effective
April 1, 1988, and elimination of separate zones.
Provided for payment to District 5 on July 1, 1988 by IRWO/The Irvine
Company of $6,063,000 in advance connection fees.
Provided for IRWD to fund master-planned sewerage facilities within Zone 3,
at an estimated cost of $2,475,000.
The above actions were implemented to avoid a projected $1.9 million
deficit in 1989-90 and allow the District to maintain a strong positive cash
position in its capital fund and have an estimated $10,613,000 in reserves at
the end of the ten-year planning period.
Ordinance No. 518 implements the necessary revisions to the District's
one-time connection fee charged to new development to finance capital facilities
required to serve such development, 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 Sq. Ft. of Bldg.
The Board held the first reading of the ordinance at its regular meeting on
January 13. The actions appearing on the agenda are to hold the second reading
of Ordinance No. 518 and final adoption of said Ordinance.
DISTRICT 11
No. 34: Request of Huntington Village for Deferred Payment of Connection
Fees.
Representatives of Huntington Village have previously communicated with the
Board requesting adjustment of the District's sewer connection fees for an
intensively developed, 114-unit senior citizens' apartment project to be built
on approximately 2 acres of land at 16171 Springdale Street in Huntington Beach.
This project is tributary to the District's Slater Avenue Pump Station which, as
the Directors are aware, is currently operating at capacity. Last month, the
General Counsel advised the Directors that the District' s connection ordinance
makes no provision for the Board to grant such a request. The attorney for the
developer has now submitted a request to defer payment of the connection fees
over a five-year period, payable in 60 equal monthly payments plus interest at
the rate of 10% per annum.
The Boards of some of the Sanitation Districts have in the past approved
agreements for deferral of payment of various fees by developers. In fact,
District No. 11 approved such an arrangement in 1984; however, the agreement was
never executed as the developer later elected to pay all of the fees in
accordance with the established policy.
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February 10, 1988
Enclosed with the supporting agenda material are copies of the developer's
v and the General Counsel 's communications to date regarding the request for fee -
adjustment and deferral. It should be pointed out that the letters from the
developer assume that the connection fee is $1,250 per unit for 114 units
totalling $142,500. This was the connection fee in place for the District at
the time the developer applied for a building permit with the City of Huntington
Beach. However, in October 1987, because of pressing capital facilities
requirements of the District, the connection fee was increased by the Board from
$1,250 to $1,500 per unit. For the 114 units in this project, the total
connection fee under the Board's current fee schedule would be $171,000.
Further, the letter from the developer's attorney proposes a 10% interest rate.
The practice in those Districts that have granted fee deferrals in the past has
been to charge prime rate plus 2%. The prime rate quoted by the Bank of
America, San Franciso, as of February 2, is 8.75%.
This matter has been placed on the agenda for consideration by the Board at
the request of Nayor/Director Erskine.
No. 36: Adjournment to February 18, 1988 at 7:30 p.m., Huntington Beach
Cit Nall re Public Hearin of Pro osal to Collect Previous do tea
ewer
erV ce harges on the Property lax Bill .
Over the last year and one-half, the District No. 11 Board has held four
special meetings to consider alternative funding sources for financing
District's operating and capital requirements for the next ten years. Estimates
at the time the Board was reviewing financing alternatives projected operating
shortfalls of $24 million and capital shortfalls of over $10 million during the
ten-year period. In July 1986, the Board considered and rejected the option of
debt financing. After further and considerable review and discussion of
financing alternatives, on August 20, 1987 the Board approved and initiated an
increase in the District's connection fees to $1,500 per dwelling unit and $300
per thousand square feet for commercial and other non-residential properties;
and a plan to implement a supplemental user fee beginning July 1, 1988 of $26.40
per year for a single family dwelling, $15.85 per year for apartments and $18.90
per year per thousand square feet for commercial and other non-residential
properties. This user fee program is identical to the programs adopted and now
in effect in Districts Nos. 1, 5 and 6. District No. 3 has proposed to
implement the same plan beginning in July 1989. Over the next ten years the
Board will have to periodically review and adjust the fee schedules to maintain
the fiscal integrity of the District.
At the adjourned meeting on November 24, the Directors introduced and held
the first reading of Ordinance No. 1108 establishing sanitary sewer service
charges. The second reading and final adoption of Ordinance No. 1108 was held
on December 9, 1987.
The District is proposing to collect the annual sewer service charge on the
property tax bill because that is the most efficient and cost effective billing
and collection method. In order to do so, the State Health and Safety Code
requires that all property owners within the District be notified of the
proposal and that a hearing be held. In accordance with the Code, a notice was
sent on January 4, 1988 to all property owners within the District informing
them of the proposal and the hearing date. In addition, the hearing was
advertised in the newspaper on January 11 and January 18. The staff will
conduct a workshop on February 4 at 7:30 p.m. in City Hall to explain the
proposal to residents and answer any questions.
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February 10, 1988
The action appearing on the agenda is to adjourn the Board to Thursday,
February 18 at 7:30 p.m. in the Huntington Beach City Hall to conduct the Public
Hearing on the proposal to collect the previously adopted sewer service charges
on the 1988-89 property tax bills.
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4 RE : AGENDA ITEM NO. 12 COUNTY SAN1rAnON DISTRICTS
W ORANGE COUNTY. CAUFORNIA
February 2, 1988 109AA Ew9 AVENUE
PO WX0127
ipI N VALLEY CAUMAMA 9272"127
01U96242 11
STAFF REPORT
Negative Declaration re O'Brien Energy Systems
Proposed Interim Biogas Power Generation Facility
at Treatment Plant No. 2
(Project TP-1)
In August 1986, the Directors approved an agreement with O'Brien Energy
Systems for installation and operation of a "packaged" interim co-generation
facility at the Huntington Beach treatment plant. O'Brien proposes to install
internal combustion engines which will drive generators and produce power. The
power will be sold to the Districts at 75 percent of the avoided cost of
purchase from Southern California Edison. The agreement also provides for a
one-time $50,000 bonus payment to the Districts after O'Brien receives a permit
to construct from the South Coast Air Quality Management District (SCAQMD). All
costs for the installation would be borne by O'Brien. The proposed project
would be fueled with surplus digester gas, gas that is now wasted by flaring
(burning to the atmosphere). The system would be in use until such time as the
new central power generation system project is on line, probably two to three
years after receipt of a permit to construct from the SCAQMD. At that time
O'Brien would remove their facility.
In November 1986, the Boards received and filed an Initial Study and
Environmental Impact Assessment for the Interim Biogas Power Generation system
and declared their intent to act as the lead agency, authorizing staff to
prepare and circulate a Mitigated Negative Declaration an the project based on
the results of the Initial Study and Environmental Impact Assessment. The
Initial Study and Environmental Impact Assessment and Mitigated Negative
Declaration were circulated and comments were received from SCAQMD, The City of
Huntington Beach, the State of California Office of Planning and Research,
County of Orange - Environmental Management Agency, Costa Mesa Sanitary
District, and Mr. Charles Gumpel , a neighbor near the treatment plant. Mr.
Gumpel objected to the project on the basis of his perception of noise, air
emissions and human health. At about the same time, O'Brien encountered
permitting difficulties with the SCAQMD; therefore, by letter dated February 4,
1987, the Districts notified all parties that the project was being delayed.
O'Brien has continued seeking the required SCAQMD permit and it appears a
permit will be issued for this project once a Negative Declaration is approved.
However, the project size has been greatly reduced. The original project,
envisioned as a 2.6 to 4.0 megawatt generating station, has been down sized to
1.2 megawatts, utilizing two internal combustion spark-ignited engines fueled by
digester gas. The units will be housed in portable, modular sheds which will
look like large truck-trailers. Power will be produced at the 12 kv level and
fed directly into the Districts' existing electrical distribution system. The
generating units are guaranteed to be "residential " quiet. The facility will
�- incorporate the best available control technology and meet applicable air
Staff Report
Project TP-1
February 2, 1988 _
Page Two
quality regulations as evidenced by the proponents requirements to obtain both a
"permit to construct and a permit to operate" from the SCAQMD. Emission levels
will be below emissions for SCAQMD offset thresholds for all criteria
pollutants; therefore, no offsets are required. Emission modeling and health
risk assessments have been performed to demonstrate that the air quality
standards will not be violated and submitted to the SCAQMD. Finally, there is
no capital investment required by the Districts and we expect that it will save
the Districts approximately $185,000 annually in electrical energy costs.
In December 1987, a new Initial Study and Environmental Analysis were
prepared by staff, reflecting the smaller-sized power generating station. The
document was submitted for review to public agencies, and parties who have
expressed an interest in the project. A copy of the document is enclosed with
the agenda material .
Comments received to date are enclosed from Mr. Charles Gumpel , Costa Mesa
Sanitary District, City of Irvine and City of Garden Grove. Our staff has held
several discussions with Mr. Gumpel and commented in writing (see enclosed
letter from Director of Engineering dated January 28, 1988) , and it is staff' s
understanding at the time of this writing that Mr. Gumpel has decided not to
appear before the Boards and oppose the project.
The actions before the Board are to receive and file the comments,
approving the Negative Declaration for the Interim Biogas Power Generation
Facility at Treatment Plant No. 2 (Project TP-1), and authorizing the filing of
a Notice of Determination for the project in accordance with CEQA procedures.
WRITTEN COMMENTS RECEIVED RE NEGATIVE DECLARATION
FOR INTERIM BIOGAS POWER GENERATION FACILITY AT
TREATMENT PLANT NO. 2:
From: Dated:
Costa Mesa Sanitary District January 11, 1988
Mr. Charles Gumpel January 18, 1988
City of Irvine January 26, 1988
City of Garden Grove January 27 , 1988 .
IT4*
�BkNItAA'
COSTA IMESA- DISTRICT
E DIRECTORS
Jamm A.Welber.PrNtlmt
Orma O.Cmak,Vim Pngamn
January 11, 1988 r yS RoWn Hamm,Sevamry
APoNAT�� Hmy B.a..
Erie C.J0hmmi
Mr. Tom Dawes
Director of Engineering
CSDOC
P.O. Box 8127
Fountain Valley, CA 92728-8127
RE: HOP OF NEG. DEC., PROJECT TP-1
INTERIM BIOGAS FACILITY AT PLANT NO. 2
Dear Tom:
The Costa Mesa Sanitary District is in receipt of the NOP dated
December 29, 1987, and finds no conflicts with any existing or
proposed CMSD facilities.
If any additional information is required, please do not hesitate
to call.
Sfncerely
4
Robin B. Hamers
District Engineer
cc. Bruce Mattern
RBH/,jp
P.O.BOX I=,COSTA MESA,CALIFORNIA 9 2 622-1 20 0 a77 FAIR DRIVE a 171A17544M
CHARLES S. GUMPfL
\ / ATTORNCV AT LAW
�I 9LO. ONSCT ....LC
Hunn non MAU. cfl I nm 9z'"
•L LC VNON[ I11 e19L�U]Li
January 18, 1988
County Sanitation Districts
of Orange County, California
P.O. Box 8127
Fountain Valley, CA 92728-8127
Attention: Mr. Thomas M. Dawes
Directior of Engineering
Re: Interim Biogas Power Generation
Facility at Treatment Plant No. 2
Dear Mr. Dawes:
Please be adviced that it is my intention, as an effected
Huntington Beach resident, to oppose the installation of an Interim
Biogas Power Generation Facility at Treatment Plant No. 2 (Project
TP-1 ) as proposed by the Negative Declaration dated December 29 ,
1987. It is my understanding that I will be ,joined in this
opposition by other effected Huntington Beach residents.
I accordingly request an opportunity to be heard at the meeting
of the Board of Directors currently scheduled for 7:30 P.M. on
February 10, 1988.
Very truly yours,
CHARL S. GUMPEL
CSG:ff
cc: Mr. 4 Mrs. Kurt Holmes
Other Hunt. Bch. Residents.
,t� OF I RLi
v ® m
January 26, 1988
County Sanitation Districts of
Orange County
Attn: Thomas Dawes
10844 Ellis Avenue
P.O. Box 8127
Fountain Valley, CA 92728-8127
Dear Mr. Dawes:
SUBJECT: RESPONSE TO INTERIM BIOGAS POWER GENERATION FACILITY
NOTICE OF PREPARATION (PROJECT TP-1)
Thank you for giving the City of Irvine the opportunity to
comment on the Interim Biogas Power Generation facility. The
City has reviewed the NOP and has no comments on this project.
Thank you for keeping the City of Irvine informed. The City
has no need for further documentation review.
Should you have any questions, please contact me at (714)
660-3784.
Si*Planner
T
PrEnices
WK:dma
c: John Murphy, Manager of Development Services
Jennifer White, Principal Planner
Disk: WK-Dawes
CITY OF GARDEN GROVE , CALIFORNIA
11391 ACACIA PARKWAY, P.O. BOX 1070, GARDEN GROVE. CALIFORNIA 926742
GARDEN GROVE
January 27, 1988
Mr. Thomas M. Dawes
Director of Engineering
County Sanitation Districts of Orange County
10844 Ellis Avenue
Fountain Valley, Ca 92708-7018
Dear Mr. Dawes:
RE: Negative Declaration for Interim Biogos Power Generation Facility
at Treatment Plant No. 2 (Project TP-1)
Thank you for extending to us the opportunity to review the notice concerning
the Negative Declaration on the Interim Biogas Power Generation Facility
at Treatment Plant No. 2.
We do not have any comments regarding this matter. Should you make
modifications or alterations to this project that would require the
filing of a new Environmental Determination, we would like to receive
a copy. Please send the correspondence to Jerry Blum's attention at
the above address.
Sincerely,
STEWART 0. MILLER, Director
Development Services Department
..
By: Jerry'L rBl✓um
Planning Division Manager
KH:ps
�J
�puf,py
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
�1 P.O. BOX 8127. FOUNTAIN VALLEY,CALIFORNIA 92728-8127
10844 ELLIS. FOUNTAIN VALLEY,CALIFORNIA 92708-7010
(714)962-2411
January 28 , 1988
Mr. Charles S. Gumpel
9601 Onset Circle
Huntington Beach, CA 92646
Dear Mr. Gumpel:
Subject: Interim Biogas Power Generation Facility at
Treatment Plant No. 2
Thank you for your January 16, 1988 letter in which you
expressed opposition to the installation of the proposed
Interim Biogas Power Generation Facility. This facility
consists of two relatively small engines which will generate
about 1.2 megawatts of power. The system is proposed to be
installed by O'Brien Energy Systems, subject to receipt of a
permit from the South Coast Air Quality Management District
(SCAQMD) . That permit has, in fact, been approved subject
only to the final receipt of environmental documentation, the
Negative Declaration, which will be presented to the Boards
of Directors on February 10, 1988 .
The two engines will, in fact, be housed within trailers at a
location within the treatment plant on the Santa Ana River
side of the site. Each engine will have its own exhaust
silencing equipment which will provide a "residential quiet"
noise emission. Residential quiet is a state standard for
noise emissions which we will insist that O'Brien meet. We
are most certain that this project will not be heard by you
or your neighbors because of the extraordinarily efficient
mufflers equipment, and the location within the treatment
plant site. However, if, after this project begins
operation, it does become a problem we will take appropriate
action to mitigate the problem. The first choice would be
the installation of additional silencing equipment. We will
not compromise with this vendor to create an unpleasant
situation for our neighbors.
COUNTY SANITATION DISTRICTS
d GRANGE COUNTY. CAUFORNU%
Mr. Charles Gumpel E08 EWS AVENUE
Sanuai 28, 1988 oo SOX naz
y FOUNTAIN VALLEY.GUFGNwA 9272E-9127
Page TWO nw sEz¢An
we have calculated that this facility will result in a net
savings of $185,000 per year to the taxpayers that support the
Sanitation Districts . There is no capital investment required.
The facility meets all air quality standards, therefore, we
believe the installation to be in the best interest of the
people we serve.
Thank you for your patience and understanding regarding this
project. If you have any additional questions, please do not
hesitate to call.
jrVery lG/fy y
2
M. Dawes
Director of Engineering
TMD:jt
1i
RESOLUTION NO. 88-15
APPROVING NEGATIVE DECLARATION RE INTERIM
TREATMENTBIOGAS POWER GENERATION FACILITY AT
P-1
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 A NEGATIVE DECLARATION
RE INTERIM BIOGAS POWER GENERATION FACILITY
AT TREATMENT PLANT NO. 2, PROJECT TP-1,
PROVIDING FOR NOTICE THEREOF AND DIRECTING
FILING OF A NOTICE OF DETERMINATION
k k k k k k k k 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,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the project for which this determination is made is the
O'Brien Energy Systems' Interim Biogas Power Generation Facility, a 1.2 megawatt
digester-gas fueled generating station owned and operated by O'Brien Energy
Systems to be located at Treatment Plant No. 2 in Huntington Beach, California.
The County Sanitation Districts of Orange County are the "Lead Agency" as
defined by CEQA; and,
Section 2. That an Initial Study and Environmental Impact Assessment,
which said assessment is attached hereto as Exhibit "A", of the environmental
effects of said project have been undertaken and completed by the Districts, and
the results thereof have been reviewed by these Boards; and,
Section 3. Based on the findings of the Initial Study, these Boards
determine that the proposed project could have an effect on the environment, but
there will not be a significant effect because of the mitigation measures
described within the Negative Declaration which is attached hereto; and,
Section 4. That said Negative Declaration has been circulated for public
a,J
review for a period from December 29, 1987 to January 20, 1988, during which
time the following comments were received on the document:
A. Costa Mesa Sanitary District dated January 11, 1988
No concerns
B. Mr. Charles Gum el dated January 18 1988
Concerns relative to noise and emissions)
C. City of Irvine dated January26 1988
No comments
D. Cit of Garden Grove dated January27 1988
No comments
Section 5. That these Boards hereby note all comments received on the
Negative Declaration for the Interim Biogas Power Generation Facility at
Treatment Plant No. 2, Project TP-1; and,
Section 6. That, for reasons set forth in said Exhibit "A" and in
accordance with the migitation measures incorporated in Exhibit "B" and by this
Resolution, it is hereby found that said project will not have a significant
effect on the environment and, therefore, the Boards hereby approve the Negative
Declaration regarding the environmental impacts of said project; and,
Section 7. That the Secretary be, and is hereby, authorized and directed
to file a certified copy of this resolution, the aforesaid Initial Study and
Environmental Impact Assessment and the Negative Declaration at the Districts'
office to be available for public inspection and copying; and,
Section 8. That the Secretary be, and is hereby, authorized and directed
to file a Notice of Determination in accordance with the Guidelines Implementing
the California Environmental Quality Act of 1970, as amended.
PASSED AND ADOPTED at a regular meeting held February 10, 1988.
r COUNTY SANITATION DISTRICTS
al ORANGE COUNTY, CALIFORNIA
r IOSAA ELLIB AVENUE
RO.BO%B121
FOUNTAIN VA0.FY.CALIFORNIA 927284121
UI41M23aH
IRS
INITIAL STUDY
r AND
NEGATIVE DECLARATION
RE:
r
_ - INTERIM BIOGAS POWER GENERATION FACILITY
AT TREATMENT PLANT NO. 2
r PROJECT TP-1
JANUARY 1988
PREPARED FOR:
O'BRIEN ENERGY SYSTEMS
SIR LEAD AGENCY:
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
r Post Office Box 6127
Fountain Valley, CA 92728-8127
(714 ) 962-2411
r Contact Person: Thomas M. Dawes
AIR
PREPARED BY:
r COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
r
r
r
r
r
r
TABLE OF CONTENTS
r
r
Introduction and Project Description Page 1
Technical Data Page 2
Environmental Analysis Page 3
r Findings Page 4
r Public Notice Page 5
,r Initial Study Page 6
Environmental Impact Assessment Page 16
r
r
r
r -
v
INTRODUCTION AND PROJECT DESCRIPTION
r
r The County Sanitation Districts of Ohange County will act as Lead Agency for the
installation of an Interim Biogas Power Generation Facility at Treatment Plant
No. 2 in Huntington Beach. As a byproduct of wastewater treatment, the
Districts generate digester gas which is an excellent fuel source high in com-
bustible methane gas. A portion of the two million cubic feet per day of gas is
used to fuel twenty-five existing large internal combustion engines and the por-
tion which is surplus is flared `burned to the atmosphere) and the energy value
is lost. Because the digester gas is a valuable resource, as part of the
overall plan to reduce energy purchases, the Districts have investigated ways to
utilize the gas on an interim basis until larger, permanent central power
generation facilities are placed into service in 1990-1991 to use all the
available gas. At that time the interim facilities will be removed from the
site. One system investigated was the O'Brien Energy System, Interim Biogas
Power Generation.
O'Brien plans to install a 1.2 megawatt generation station, at no cost to the
Sanitation Districts, at the Huntington Beach plant. The station would utilize
high-speed (about 1200 rpm) internal combustion spark-ignited engines to drive
generators. The engines and generators are housed in portable, modular sheds
which look like a large truck trailer. Two modular units will be used,
requiring a 10,000 square-foot site. Power would be produced at the 12 KV level
and fed directly to the Districts ' existing electrical distribution system.
O'Brien proposes to sell the power to the Districts at 75% of the avoided cost
of purchasing the electricity from Edison, a 25% savings to the Districts.
r The generating units are guaranteed to be "residential " quiet. There is no
capital investment required by the Districts and, in fact, utilization of the
gas now being wasted would save additional planned capital expenses for lar.ger
flares.
The Districts' Boards of Directors, on November 12, 1986 received and filed the
Initial Study and Environmental Impact Assessment for the Interim Biogas Power
Generation System. The Initial Study and Environmental Impact Assessment for
the project were completed and it was determined that a Mitigated Negative
Declaration could be prepared to comply with provisions of the California
Environmental Quality Act. The Initial Study was circulated; however, after
further review, the project was put on hold until O'Brien could obtain a permit
from the South Coast Air Quality Management District (SCAQMD) .
O'Brien has now obtain a Permit to Construct from SCAQPID. However, the project,
at 1.2 megawatts, is smaller than the original project (up to 4 megawatts).
-1-
r
r
TECHNICAL DATA
V
O'Brien Energy Systems will install and operate a nominal 1200 KW system which
r is designed to operate on approximately 400 cubic feet per minute of waste
digester gas produced by the Orange County Sanitation Districts' digesters.
The system consists of two generating units. Each unit is driven by a G399
Caterpillar with a 650 kilowatt-rated O'Brien generator. The engines have
closed loop radiator type lubricating oil and aftercooler cooling systems. The
_ ,jacket water and engine exhaust are connected to remote radiators.
Each generating unit is packaged in an insulator, noise suppression container
which contains the engine/s/, generator, lube oil and aftercooler heat exchanger
rads and associated piping, battery charger, lube oil makeup system, local stop
start controls and associated wiring, switches, sending units, governors, etc.
These units are interconnected with a separate switchgear container which incor-
porates the circuit breakers for each generator output as well as all unit and
system control and monitoring equipment.
Plant air supply is furnished by two Quincy Model 310 air compressors.
r
r
-2-
ua
ENVIRONMENTAL ANALYSES
An Initial Study has been included herein as Appendix A. As can be seen from
the evaluation, there are three areas of potential environmental impacts as
follows:
Air Emissions. The facility will meet all applicable air quality regula-
t one h�roject's proponents, O'Brien Energy Systems, will be required
to obtain a "Permit to Construct" and a "Permit to Operate" from the South
Coast Air Quality Management District (SCAQMD). In the event the company
is unable to obtain said permits, the facility will not be installed.
Since it is proposed at no cost to the Districts, there will be no
_ expenditure of public funds.
The facility will incorporate Best Available Control Technology. Emission
levels are below emission offset thresholds for all the criteria
�. pollutants; therefore, no offsets are required. Emission modeling and
health risk assessment has been performed (to demonstrate that air quality
standards will not be violated), and submitted to the SCAQMD.
Noise. The facility is "residential" quiet. The noise generating sources
will be mitigated to prevent adverse effects on the environment. The
Orange County Noise Standards will be met. As mitigation, each
engine-generator set will include an individual noise attenuation container
and engine exhaust silencing equipment.
Use of Fuel Energy. The facility will be fueled by digester gas, a
byproduct of anaerobic digestion in sewage treatment, which is currently
being flared to the atmosphere. Since the facility will be generating
power from a product currently being wasted to the atmosphere and will sell
that power to the Districts at 75% of the avoided cost of electricity
purchased from Southern California Edison, the net impact on the
environment will be positive through the utilization of a wasted resource
and the resultant need to purchase less power from Edison.
-3-
FINDINGS
�+ The areas of air emissions, noise and fuel usage are being adequately mitigated
and the project will not have a significant long term effect on the environment.
i
w
w
-4-
..
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. ULIEOPNIA
December 29, 1987 10Wft SA" WE
PO WX8187
MMTN VAL V.0 DAMA 927 127
DICM-2A11
P U B L I C N O T I C E
TO ALL PARTIES CONCERNED:
SUBJECT: Notice of Preparation of Negative Declaration re Interim Biogas
Power Generation Facility at Treatment Plant No. 2 (Project TP-1)
The County Sanitation Districts Nos. 1, 2, 3, 5, 6 7, 11, 13 and 14 of Orange
County, California have determined to prepare a Negative Declaration for an
Interim Biogas Power Generation Facility at Treatment Plant No. 2 located in
Huntington Beach, California (Project TP-1).
As required under Sections 15070 and 15073 of the State Guidelines Implementing
the California Environmental Quality Act of 1970, as amended, this "Notice of
Preparation" declares that the County Sanitation Districts of Orange County,
having reviewed an Initial Study of the project and having found that the
project will not have a significant effect on the environment, have prepared,
and the Boards of Directors will consider the adoption of a Negative
Declaration for subject project on February 10, 1988, at 7:30 p.m. , in the
Districts' administrative offices at 10844 Ellis Avenue, Fountain Valley,
California.
If you have any questions, please contact the undersigned at the above address
and telephone number. If you wish to comment, please respond by January 20,
1988.
/s/ Thomas M. Dawes
Thomas M. Dawes
Director of Engineering
r
W
COUNTY SAWATION OISTRIC
d ORANGE COUNTY. CAUFONNIA
108C fl 8AVENUE
Va BOX 8127
W WN VA Y.CMI .son",
91412823 11
INITIAL STUDY
(To Be Completed by Lead Agency)
I. Background
A. Name of Proponent O'Brien Energy Systems
B. Address and Phone Number of Proponent
517 North Mountain Avenue, Suite 128
Upland, California 91786 Telephone: 714/946-5611
C. Contact Person Richard Ontiveros
D. Title and Location of Project Interim Biogas Power Generation
Facility; Orange County Sanitation Districts
Treatment Plant No. 2
22212 Brookhurst Street
r
Huntington Beach, CA 92646
E. Description of Project 1200 kilowatt electric generation facility
to utilize digester gas as fuel in internal combustion recipro-
cating engines driving electrical generators. The electricity
generated will be used at the Orange County Sanitation Districts '
Plant at a rate discounted from utility company rates. (See
--- attached.)
r -6-
II. Guidelines
A. Does the proposed activity qualify as a project as defined in Section 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 No X
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 Impact
Assessment/Environmental Impact Report or Negative Declaration 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 geologic substructures? X
2. Disruptions, displacements, compaction
or overcovering of the soil? X
3. Change in topography or ground surface
relief features? X
4. The destruction, covering or modification
of any unique geologic or physical features? _ X
5. Any increase in wind or water erosion of
soils, either on or off the site? X
a -7-
Yes Maybe No
6. Changes in desposition or erosion of beach
sands or changes in silation, 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 geological
hazards such as earthquakes, landslides,
mudslides, ground failure or similar
hazard? X
B. Air. Will the proposal result in:
1. Substantial air emissions or deterioration
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. Change in currents or the course of
direction of water movements in either
r marine or fresh water? X
2. Changes in absorption rates, drainage
., patterns or the rate and amount of
surface runoff? X
3. Alterations to the course of flow of
flood waters? X
4. Change in the amount of surface water
in any water body? X
5. Discharge into surface waters or in any
a, alteration of surface water quality,
including, but not limited to, temperature,
dissolved oxygen or turbidity? X
6. Alteration of the direction or rate
of flow of ground waters? X
�» 7. Change in the quantity of ground waters,
either through direct additions or
withdrawals, or through interception of an
aquifer by cuts or excavations? X
Yes Maybe No
B. Substantial reduction in the amount of
water otherwise available for public
water supplies? X
9. Exposure of people or property to related
hazards such as flooding or tidal waves? X
® D. Plant Life. Will proposal result in:
1. Change in the diversity of species or
numbers 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 normal
replenishment of existing species? X
4. Reduction in acreage of any agriculture
crop? X
E. Animal Life. Will 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 of any unique,
® rare or endangered species of animals? X
3. Introduction of new species of animals
a, into an area or result in a barrier to
the migration or movement of animals? X
4. Deterioration to existing fish or
wildlife habitat? X
F. Noise. Will the proposal result in:
1. Increase in existing noise levels? X
2. Exposure of people to severe noise levels? X
G. Light and Glare. Will the proposal produce
light or glare? X
r -9-
w
Yes Maybe No
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
natural 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 existing
_ housing or create a demand for additional
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
transportation systems? X
4. Alterations to present patterns of
® circulation or movement of people
and/or goods? X
5. Alterations to waterborne, rail or air
traffic? X
-10-
Yes Maybe No
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,
including roads? X
0. 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 alterations to
the following utilities:
1. Power or natural gas? X
2. Communications systems? X
3. Water? X
® 4. Sewer or septic tanks? X
S. Storm water drainage? X
6. Solids waste and disposal? X
a, Q. Human Health. Will the proposal result in:
1. Creation of any health hazard or potential
health hazard (excluding mental health?) X
-11-
w
Yes Maybe No
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 the 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 alteration
of or the destruction of a prehistoric
or historic archeaological site? X
m
2. Will the proposal result in adverse
physical or aesthetic effects to a
prehistoric 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
religious or sacred uses within 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,
reduce the number or restrict the range
of a rare or endangered plant or animal ,
or eliminate important examples of the
major periods of California history or
prehistory? X
-12-
r
Yes Maybe No
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 cumulative
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 Environmental Evaluation
See attached sheet. (SEE: Mm= ^C^)
® V. Discussion of Zoning Compatibility
.� Installation will be located at an existing sewage treatment plant.
VI. Determination
r On the basis of this initial evaluation:
I find that the proposed project COULD NOT have a significant
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 mitigation
measures described on an attached sheet have been added
to the project. A NEGATIVE DECLARATION WILL BE PREPARED. XXX
I find the proposed project MAY have a significant effect
on the environment and an ENVIRONMENTAL IMPACT REPORT is
required".� /�
Date: L �(� 1/pry COU
NTTYTION D ICTS OF
awes
-13- Director of Engineering
EXPLANATION OF "YES" ANSWERS ON INITIAL STUDY
for Interim Biogas Power Generation Facility
O'Brien Energy Systems
Item III. 0. 1. Use of Fuel Energy
." The facility will be fueled by digester gas (a byproduct of the anaerobic
digestion at the wastewater treatment plant). As such, this is a "Qualifying
-- Facility" as regulated by the Federal Energy Regulatory Commission, pursuant to
the Public Utility Regulatory Policies Act of 1978, as amended.
w.
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m
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w
v
EXHIBIT "A" to Initial Study
-14-
w
CEQA Review for Interim Biogas Power Generation Facility
O'Brien Energy Systems
H
DESCRIPTION OF THE PROJECT
O'Brien Energy Systems will install and operate a nominal 1200 kilowatt power
generating facility, designed to operate on approximately 400 scfm of 60%
t, methane digester gas (600 scfm is the minimum gas quantity available from the
Orange County Sanitation Districts' Treatment Plant No. 2).
The facility will include two engine-generation units. Each unit will consist
of a Caterpillar Model G399 internal combustion engine, and a 650 kilowatt
-- generator. All of the engines have closed loop, remote radiator cooling systems
for engine jacket water, lubricating oil colling, and turbo-charge aftercooler.
Digester gas will be supplied to the facility at 35 psig (the pressure needed
for supply to the engines). Fuel filters will be installed. Each
.. engine-generator unit is packaged in a container; including engine(s),
generator, lube oil cooler, aftercooler, associated piping, controls and
miscellaneous accessories. The system and individual unit switchgear and
electrical protection system is in a separate container.
The facility will operate 24 hours per day, seven days per week, 52 weeks per
year, except for necessary maintenance.
r
ve
a
ar
iIBIT "B" to Initial Study
`� -15-
ENVIRONMENTAL IMPACT ASSESSMENT
Name of Project: Interim Biogas Power Generation Facility at
Orange County Sanitation Districts' .Treatment
Plant No. 2 in Huntington Beach, California
Location: 22212 Brookhurst Street
Huntington Beach, California
Entity or Person Undertaking Project:
A. District
B: Other O'Brien Energy Systems
Staff Determination:
The Districts' staff, having undertaken and completed an Initial Study of
this project in accordance with Section 15063 of the Amendments to the
California Environmental Quality Act, for the purpose of ascertaining
e+ whether the proposed project might have significant effect on the
environment, has reached the following conclusion:
X 1. The project will not have a significant long term effect on
the environment because of the mitigation measures
incorporated; therefore, a Negative Declaration can be
prepared.
_ 2. The project could have a significant effect on the
environment; therefore, an EIR will be required.
V
DateThomas M. Dawes
Director of Engineering
EXHIBIT "C" to Initial Study
.w
-16-
y
r
RE: AGENDA ITEM N0, 13 COUNTY SANITATION DISTRICTS
PI ORANGE COUNTY. CALIFORNIA
January 27, 1988 +BBPPELL19AVENUE
PO Box e+z>
_V F WMN VALLEY,MIFONNIA 92729.8127
m PI 96PNn
REPORT OF THE EXECUTIVE COMMITTEE
Meeting Date: January 27, 1988 - 5:30 p.m.
EXECUTIVE COMMITTEE: OTHERS PRESENT:
Present: Director James Neal
Director Sal Sapien
Don E. Smith, Joint Chairman Director Charles Sylvia
John H. Sutton Director Edna Wilson
Don R. Griffin Thomas L. Woodruff, General Counsel
Ronald B. Hoesterey
Buck Catlin
Richard Polis STAFF PRESENT:
Evelyn Hart
James Wanner J. Wayne Sylvester, General Manager
Richard B. Edgar Blake Anderson, Director of Tech. Services
Tam Mays Bill Clarke, General Superintendent
J. Todd Murphy Tam Dawes, Director of Engineering
Sally Anne Miller Gary Streed, Chief Administrative Asst.
Supervisor Don Roth
Supervisor Roger Stanton
Absent:
None
1) Consent Calendar Policy Review.
In 1971 the Boards instituted a "consent calendar" policy providing a
procedure by which non-controversial or routine items, or matters that have been
explained in detail by written report or by a previous meeting, could be approved
in a single action by the Directors. A copy of the current consent calendar
agenda language is enclosed.
The magnitude of the Districts' wastewater management program results in
consideration by the Boards of many agenda items involving large expenditures
and the question of whether the consent calendar policy should take in to
account the dollar amount of an item had been raised by a Director. Because
monetary amounts have not generally been a criterion in agendizing consent
calendar items, Joint Chairman Smith asked that the issue be reviewed by the
Executive Committee.
The Committee discussed the Districts' agenda and consent calendar policies
and how the Boards' policies regarding procurement, selection of consultants and
award of construction contracts and change order approvals, and the role of the
several Directors' Committees, all as they relate to agenda items. It was
pointed out that each agenda item is thoroughly explained in an accompanying
-1-
January 27, 1988
Executive Committee Report _
Board Committee or staff report and that Directors can, and do, contact staff �.
prior to the Board meetings with questions on any agenda items. It was further
pointed out that any item can be removed from the consent calendar for further
clarification prior to consideration by the Boards at the meeting.
It is the consensus of the Executive Committee that the existing practice
and policies regarding the consent calendar are working well and should be
continued.
2) Authorization to En a e Contractors to Perform Electrical Relocation
ork on a Time-and-Materia s Bas s un er the uirection of Districts'
Electrical Supervisors.
Major odor control projects have been authorized by the Boards and a
$16 million construction contract was recently awarded for the work which is now
underway. As part of that work, a parallel utility tunnel to relieve the
congestion in the existing Billings utility tunnel will be constructed. The new
tunnel will carry electrical and instrumentation conduit, air ducts, water
lines, etc.
Many of the utilities in the Billings tunnel are very old, difficult to
trace and in need of replacement. Therefore, a decision was made during the
design of the odor control projects not to include work within that tunnel , but
Instead to relocate the old conduit, one at a time, after the new tunnel was
built.
Malcolm Pirnie, Inc., the Districts' engineering design consultant, and
staff are of the opinion that the necessary electrical work must be done with
direct supervision by our electricians to avoid a contractor inadvertently
disrupting the treatment plant operations because of unfamiliarity with the
system. The staff and the consultant believe that the best and the most cost
effective way to accomplish the relocation of the utilities is through the
employment of electrical contractors on a time-and-materials basis, under the
direct supervision of the Districts' electrical maintenance supervisor, and
recommended that such authorization be granted in an estimated amount not to
exceed $140,000 for relocation work.
Recommendation:
The Executive Committee recommends that staff be authorized to solicit
proposals and enter into purchase order contracts with electrical contractors
for relocation of utilities in the Billings Tunnel at Plant No. 2, on a
time-and-materials basis, in an amount not to exceed $140,000.
3) Price Ad]ustment re Purchase of Spark-Ignited Engines for Use in
entral Power Generation stems, 6 No. J-1 A Due tc Dela s in
A MD Permitting Process.
In May 1987, the Boards authorized a purchase agreement with
Cooper-Bessemer in the amount of $18,968,113 for the purchase of eight engine
generating sets, spare parts and maintenance support for the proposed Central
Power Generation Systems. The prepurchase agreement was necessary to guarantee
-2-
January 27, 1988
Executive Committee Report
that the engines would meet the very stringent emission requirements of the
South Coast Air Quality Management District (SCAQMD). The agreement is an
integral part of the application for the SCAQMD permit to construct.
The agreement protects the Districts by not requiring an expenditure of
funds until such time as a notice to proceed to manufacture the engines is
issued by the Districts which will not be done unless and until a permit to
construct is received from SCAQMD. The agreement was negotiated and authorized
under the assumption that the permit to construct would be forthcoming from
SCAQMD on a timely basis. However, to hedge against inordinate delays, an
escalation clause was included in the agreement which provides for a maximum 5%
Increase in the cost of the generator sets and related accessory equipment
should shipment be delayed past July, 1988. At the time the purchase agreement
was negotiated, a maximum of a one year delay was contemplated. However,
because we continue to experience delays in acquiring the permit to construct
from SCAQMD, it will be necessary to amend the contract for equipment deliveries
that will now be delayed beyond December, 1988.
Cooper-Bessemer has informed the Districts that the cost increase for units
delivered between July, 1988 and January, 1989 will be 4% (less than the 5%
authorized in the purchase agreement). The construction reserves that will be
used to pay for the equipment upon delivery are invested and currently earning
interest at an average rate of 7-3/4%. Because it is now evident that some
equipment deliveries will now be delayed beyond December 1988, Cooper-Bessemer
has requested a contract amendment to allow for cost adjustments for units
shipped after December, 1988.
Recommendation:
The Committee recommends that staff be authorized to negotiate an amendment
to the purchase agreement with Cooper Industries Energy Services Group for
Purchase of Spark-Ignited Engines for use in Central Power Generation Systems,
Job J-19A, to provide for price adjustments for equipment deliveries beyond
1988, required due to delays in securing SCAQMD permit to construct. Upon
completion of the negotiations, the amendment will be submitted to the Boards
for consideration.
4) Re uest for Authorit to Ne otiate a Cooperative Agreement With
ALTRANS antl or the ou my of range Regarding Protection of
Districts' Ocean utfalls under New Pacific Coast Hi hwa Brid e
ver the anta Ana River.
The County of Orange and CALTRANS are proceeding with the design of a new
Pacific Coast Highway Bridge over the Santa Ana River adjacent to the Districts'
Huntington Beach Treatment Plant. The new bridge will be higher and wider, and
is designed for the future River channel widening proposed by the U.S. Army
Corps of Engineers. In a related project, the County's Talbert Flood Control
Channel will be relocated to a more westerly ocean outlet so that its
right-of-way adjacent to the Santa Ana River can be utilized for the wider
River channel . As part of the relocation of the Talbert Flood Control Channel ,
a seventeen acre site, bounded by the treatment plant on the north and Pacific
Coast Highway on the south, between Brookhurst Street and the Santa Ana River
will be restored as a wetland.
-3-
January 27, 1988
Executive Committee Report
The Districts' ocean outfalls, the five mile long 120-inch outfall and the `!
standby one mile long 78-inch outfall , parallel the Santa Ana River and cross
the Pacific Coast Highway ,Just west of the Santa Ana River mouth and the
existing Talbert Channel outlet. The ocean outfalls will fall between the River
and the relocated Talbert Channel as proposed.
Recently, Surge Tower No. 2 was extended as part of the construction of the
new outfall booster station underway at the Huntington Beach plant. At that
time, the 78-inch outfall was dewatered and inspected as far as District
personnel could walk into the pipe. The pipeline, which was built in the early
1950's, was found to be deteriorating on the inside. Further, the 78-inch
outfall pipe was not designed structurally for the higher and wider embankment
required for the new bridge approach and, thus, structural protection of the
pipe must take place to accommodate the CALTRANS/County work.
The Directors have authorized preparation of a new master plan for future
treatment needs and, as part of that plan, the outfall disposal system will be
studied. It is clear, however, from preliminary results that sections of the
standby 78-inch outfall will have to be rehabilitated or replaced for structural
integrity, and that the outfall will probably have to be converted at some
future date for continuous ocean discharge. This will require lengthening the
outfall and probably enlarging the size. This would occur in phases over the
next fifteen years.
Staff believes that it would be prudent to build a tunnel around the
Districts' 78-inch outfall pipe as part of the proposed improvements of Pacific
Coast Highway and Santa Ana River Bridge to ensure the structural integrity of
the pipeline and to minimize costs and accommodate future outfall repairs
and/or modifications. The enclosed drawing depicts the improvements discussed
above.
Recommendation:
In order to have the tunnel needed to protect the Districts' ocean outfall
Included in the Pacific Coast Highway/Santa Ana River Bridge Improvements
project, the Committee recommends granting staff authority to negotiate with the
County of Orange and/or CALTRANS, as appropriate, to include said work to the
project. Upon completion of negotiations the contract will be returned to the
Boards for consideration.
5) Proposed Legislative Relief re SCAQMD Air Emission Credit Purchase
Requirements.
Last November the Boards authorized discussions with the Orange County
Division of the California League of Cities regarding the possibility of working
,Jointly with the Districts for legislative relief to exclude essential public
services, such as sewerage agencies, from the South Coast Air Quality Management
District's rules and regulations requiring expenditure of public funds for
acquisition of air emission offset credits.
Joint Chairman Smith and Chairman Polis reported on the discussions that
have been held with members of the League of Cities and with various state `/'
legislators to date, and observed that most officials appear to be supportive of
the Districts' position. It was also noted that Councilman Wedaa, the League of
-4-
January 27, 1988
Executive Committee Report
Cities representative on SCAQMD, is also supportive of the Districts' position
�..i and is also working to have the rule changed by SCAQMD. As reported to the
Boards at the regular January meeting, Chairman Polls has arranged for a meeting
with Assembly Speaker Willie Brown to brief him on the issue.
The Committee then entered into a lengthy discussion of the appropriate
procedures and protocol to best accomplish the Districts' legislative
objectives. It was the consensus of the Committee that Joint Chairman Smith and
Chairman Polls, with appropriate staff support, should proceed with the briefing
for Speaker Brown and that the Joint Chairman should inform the Orange County
state legislators of the Districts' efforts. Attached is a copy of Joint
Chairman Smith's letter to the Orange County legislative delegation.
(Note: Subsequent to the Executive Committee meeting, Councilman Wades
informed staff that a special SCAQMD Committee that is reviewing the air
emission credit purchase requirement program, which he chairs, will probably
recommend that the program be discontinued. However, if ultimately acted upon
favorably by SCAQMD, it would probably not occur until around August, 1988.)
6) Ratifying Committee's Action Authorizin Acce tance of Contaminated
Fire-fighting Runoff Water from range ounty teel alvage in Anaheim.
The staff reported that the Executive Officer of the California Regional
Water Quality Control Board, Santa Ana Region, had called that day regarding
the possibility of the Districts accepting contaminated fire-fighting runoff
water that occurred at Orange County Steel Salvage, Inc's. facility in Anaheim.
Orange County Steel Salvage is a firm that shreds appliances and automobile
bodies and recycles the metal. The non-metallic portions have been disposed of
at landfills in the past. However, in recent years these non-metallic portions,
called "fluff", have been determined to contain toxics and hazardous materials
and have not been accepted at landfills but have accumulated on the firm's site
which is adjacent to the Santa Ana River in the vicinity of Frontera Street and
Kramer Blvd./Glassel St., near the Districts' Santa Ana River Interceptor Sewer.
On Sunday, January 24th there was a fire at the salvage facility and
approximately 100,000 to 300,000 gallons of contaminated fire-fighting runoff
water accumulated which contained some concentrations of materials that exceed
the limits allowed for discharge to the Districts' sewer by the industrial waste
ordinance. Water quality officials feared that the water, slowly seeping into
an important groundwater recharge area, would percolate into the drinking water
supply if allowed to remain on site. Because of the threat to the Santa Ana
River and groundwater supplies, immediate corrective measures were required.
The Districts have a long-standing policy of assisting in whatever way is
appropriate to mitigate and clean up ecologically threatening incidents. The
Committee discussed the situation at considerable length and reviewed the Boards'
"Policy for Issuing Temporary Permits for Groundwater Cleanup Projects" (copy
enclosed) and disposal alternatives including the possibility of some on-site
treatment prior to discharge which has been determined not to be practicable.
Although the discharge from the Orange County Steel Salvage site would not
comply with all of the provisions of the Boards' policy, staff informed the
Committee that acceptance of the contaminated water would not present any
-5-
January 27, 1988
Executive Committee Report
problem for the Districts' treatment facilities and would not be expected to
cause the Districts to exceed the ocean discharge standards. All costs of
accepting the discharge would be borne by Orange County Steel Salvage, Inc.
It was the consensus of the Committee that even though the discharge would
not totally comply with the Boards' policy, the overriding consideration was the
need for immediate emergency action to protect an imminent threat to the
groundwater drinking supplies, and that acceptance of the contaminated water was
consistent with the Districts commitment to total environmental protection.
Accordingly, the Committee authorized the staff to waive the policy and issue a
temporary permit to accept the contaminated water from the Orange County Steel
Salvage site. It was the further consensus of the Committee that the Joint
Chairman should send a letter to the City of Anaheim advising that the acceptance
of this water by the Districts was an interim measure and urging the City to
take appropriate corrective measures. A copy of Joint Chairman Smith's letter
to the City of Anaheim is enclosed.
Recommendation:
The Executive Committee requests that the Boards ratify its action in
authorizing staff to waive certain provisions in the "Policy for Issuing
Temporary Permits for Groundwater Cleanup Projects" and to issue a temporary
disposal permit to Orange County Steel Salvage, Inc., to discharge contaminated
fire-fighting runoff water to the Districts' sewerage system from their site in
Anaheim.
7) Status Re ort on Requested Price Adjustment by BKK re Agreement for
r er m olias Disposal.
The Committee reviewed the enclosed memorandum regarding a requested price
adjustment by BKK relative to the agreement with the Districts for hauling and
disposing of sludge. The existing contract has a provision for price escalation
based upon the Consumer Price Index or, if BKK can establish that direct
operational Costs over which it has no control exceed the CPI, a higher increase
can be negotiated. BKK, the owner and operator of the landfill , has requested a
105% increase in the price, including trucking and disposal , from $18.95 per ton
to $38.73 per ton.
Staff reiterated the limited options available for landfill disposal . A
current dispute between the City and County of Los Angeles is exacerbating the
issue and may result in an action by the County which would preclude BKK from
accepting any waste from Orange County. If this occurs it could pose some
operating and sludge disposal difficulties for the Districts.
Staff advised that both short and long-term alternatives are continuing to
be pursued and, along with General Counsel , negotiations were continuing with
BKK. This is an information item only and the staff and General Counsel will
continue to keep the Directors advised on the matter.
-6-
(9) CONSENT. CALENDAR - ITEMS 9( ) THROUGH 9( )
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:
L
777
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COUNTY SANMATON DISTRICTS
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ORANGE COUNTY, CAUIFORNIA
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!a BISXOV G...`" .COORRESS
REORDER NO.A11015
F COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P.O.SOX$127.FOUNTAIN VALLEY.CALIFORNIA 9272&8127 '
10844 ELLIS. FOUNTAIN VALLEY. CALIFORNIA 92708-7018
(714)962-2411
February 2, 1988
The Honorable
Senator/Assemblyman (woman), istrict
Capitol Office - Room
State Capitol
Sacramento, CA 95814
Dear Senator/Assemblyman (woman)
The County Sanitation Districts of Orange County manage wastewater collection,
treatment and disposal for two million citizens in metropolitan Orange County.
In the course of carrying out these responsibilities, the Districts' Boards of
Directors, comprised of 36 City Council and Board of Supervisors members, and
other special district elected officials, 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 by-product 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.
Given the positive nature of this project and the fact that the Sanitation
Districts provide a non-discretionary public service, the Districts' Boards of
Directors are very concerned over a provision of the South Coast Air Quality
Management District rules that require 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. We believe the public's money
would be bettter spent on wastewater and air pollution control .
The Boards of Directors are, therefore, proposing appropriate legislative
relief. We will be meeting soon with members of the Legislature's leadership
for a briefing on this issue and to discuss the proposed introduction of
legislation that would exempt public agencies that provide essential ,
non-discretionary services from the requirement to purchase air emission
reduction credits, provided the project results in a_net reduction of adverse
air emissions.
February 2, 1988
Senator/Assemblyman (woman)
Page Two
The purpose of this letter is to inform you of our efforts and to seek your
support. Enclosed for your review is a copy of the Districts' "Position re
Proposed SCAQMD New Source Review Concepts (Air Emission Reduction Credit
Program)" which provides further background Information.
Thank you for your consideration on this important matter.
Very truly yours,
Don E. Smith
Chairman,
Joint Administrative Organization
DES:sc
Enclosure
cc: Board Members
COUNTY SANITATION DISTRICTS
w ORANGE COUNTY, CAUfORNIA
1O E AVBwue
November 2, 1987 naeaxe,n
`� - wuxrew vnu£v.fAaf 027 a In
POSITION RE PROPOSED SCAQMD NEW SOURCE REVIEW CONCEPTS
(Air Emission Reduction Credit Program)
The County Sanitation Districts of Orange County fully support clean air goals
and objectives and, in fact, have initiated the most ambitious program in the
United States costing more than $90 million for retrofitting existing sewage
treatment facilities and installing equipment on new facilities to reduce odors
and air pollutant emissions. Our commitment to clean air is equal to our
commitment to clean water. However, the New Source Review (NSR) program places
undue hardships on non-discretionary public facilities, such as ours, that
protect the environment and the public health and safety.
The following comments apply to NSR policies of the South Coast Air Quality
Management District (SCAQMD). The policies generally affect the siting
allowance (calculations which determine allowable air emissions for new
projects) and, in particular, are directed towards the emission reduction credit
program. Under existing rules, a new source (i.e., a project that would result
in air emissions) requires emission reduction credit offsets from other sources.
The emission reduction credits are decreased for distance and other factors.
The intent is a net reduction of emissions to the air basin.
The Districts have proposed and plan to build central power generating
facilities at each of their two regional wastewater treatment plants. On-site
generating facilities are needed for the efficient use of digester gas,
electrical reliability to ensure uninterrupted sewage treatment and disposal , to
minimize the discharge of air pollutants to the South Coast Air Basin, to save
energy resources and, finally, to best utilize limited financial resources.
Each of these needs is important and there is no attempt in this position paper
to prioritize the goals. Under the current NSR program the Districts are being
required to acquire air emission reduction credits from private sources for the
proposed Central Power Generating Systems project at a cost of $3,050,080 to
Orange County's taxpayers.
The treatment of the solid organic materials removed from wastewater produces,
non-electively, a methane gas called "digester gas". This by-product of sewage
treatment can become an extraordinarily valuable resource if used properly, or
it can cause the citizens tremendous disposal expense. Digester gas production
varies with treatment levels and wastewater strength; however, large treatment
facilities can produce a substantial portion of their energy needs from digester
gas. The County Sanitation Districts after studying the alternatives for the
best long-term use of digester gas have proposed construction of the Central
Power Generation Systems project which will efficiently use the digester gas
produced at the plants, thus reducing the community's demand on other limited
energy resources, reduce emissions to the air basin and provide electrical
reliability to ensure that treatment needs and outfall disposal pumping
requirements can be cost-effectively met, even during power outages.
The Districts' proposed generating plant sizes are based on providing sufficient
electrical power to run vital services during power outages. The Districts'
proposed Central Power Generation Systems will use all the digester gas produced
In the wastewater treatment process and will provide a substantial net air
emissions reduction benefit.
The County Sanitation Districts of Orange County believe that it would be in the
public's best interest if Central Power Generation Systems like that proposed be
excluded from requirements of the emission reduction credit program, provided
they meet certain criteria. If the projects are sized to ensure the economic
and reliable operation of the sewage treatment plant, construction of the plants
should not be dependent on having sufficient on-site or purchased off-site
emission reduction credits. A generating facility sized for treatment plant
needs will ensure efficient and proper operation of the sewage treatment
facilities and would not compete with commercial facilities designed to produce
electrical power for sale. Heretofore, rules have not differentiated between
vital public services, such as the collection, treatment and disposal of sewage,
and elective profit-oriented enterprises. The Districts are sizing the plant in
such a manner, not as an elective commercial operation for the sale of power to
outside sources for profit, but solely to maximize utilization of an existing
by-product of the sewage treatment process as a resource instead of a waste to
be disposed of, and ensure electrical reliability of the sewage treatment
facilities and the ability to meet air quality standards. The Central Power
Generation Systems project Is considered to be an essential project.
It should be emphasized for all to understand that the alternative to use of the
digester gas in the proposed Central Power Generation Systems is wasting gas in
flares which produces far greater emissions to the air basins.
We recommend that the South Coast Air Quality Management District take these
considerations for essential public services into account when writing and
Interpreting rules for New Source Review. We trust that SCAQMD will recognize
that a project which uses a non-elective energy source, such as digester gas, as
a resource rather than as a detriment, a project which will result in the net
reduction of air pollutant emissions, a project which reduces dependence on
other limited energy resources, a project which provides the electrical
reliability to ensure the uninterrupted operation of sewage collection,
treatment and disposal facilities and, finally, a project which will maximize
the use of limited public financial resources, is indeed a project worthy of
consideration and should not be considered as a project to be denied simply
because it is incorrectly perceived to adversely affect air quality in the South
Coast Air Basin. New Source Review rules and regulations should discern between
elective enterprises and non-elective essential public services. The emission
reduction credit program which now requires purchase of off-site emissions
should not be applied to public agencies that must provide such essential ,
non-discretionary services.
In the alternative, if SCAQMD Is not receptive to excluding essential ,
non-discretionary public services from the air emission reduction credits
program, it is proposed that the Districts join with the Orange County Division
of the League of California Cities to seek appropriate legislative relief.
2
Note: The following list of addressees is for Directors' information only and
was not an enclosure to subject letter.
The Honorable Marian Bergeson The Honorable Nolan Frizzelle
Senator, 37th District Assemblyman, 69th District
Capitol Office - Roam 4082 Capitol Office - Roam 3098
State Capitol State Capitol
Sacramento, CA 95814 Sacramento, CA 95814
The Honorable William Campbell The Honorable Ross Johnson
Senator, 31st District Assemblyman, 64th District
Capitol Office - Room 5052 Capitol Office - Room 4164
State Capitol State Capitol
Sacramento, CA 95814 Sacramento, CA 95814
The Honorable Cecil Green The Honorable John R. Lewis
Senator, 33rd District Assemblyman, 67th District
Capitol Office - Room 4081 Capitol Office - Roam 5164
State Capitol State Capitol
Sacramento, CA 95814 Sacramento, CA 95814
The Honorable Edward Royce The Honorable Richard Longshore
Senator, 32nd District Assemblyman, 72nd District
Capitol Office - Room 4053 Capitol Office - Room 5126
State Capitol State Capitol
Sacramento, California 95814 Sacramento, CA 95814
The Honorable John Seymour
Senator, 35th District
Capitol Office - Room 3074
State Capitol
Sacramento, CA 95814
The Honorable Doris Allen
Assemblywoman, 71st District
Capitol Office - Room 4153
State Capitol
Sacramento, CA 95814
The Honorable Dennis L. Brown
Assemblyman, 58th District
Capitol Office - Room 4162
State Capitol
Sacramento, CA 95814
The Honorable Gil Ferguson
Assemblyman, 70th District
Capitol Office - Room 2016
State Capitol
Sacramento, CA 95814
The Honorable Robert C. Frazee
Assemblyman, 74th District
Capitol Office - Room 3141
State Capitol
`' Sacramento, CA 95814
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
�1 P.O. BOX 8127. FOUNTAIN VALLEY,CALIFORNIA 9272"127
oywa 100"ELLIB, FOUNTAIN VALLEY, CALIFORNIA 92708-7018
(714) 962.2411
February 1 , 1988
The Honorable John Seymour
Senator, 35th District
Capitol Office - Room 3074
State Capitol
Sacramento, CA 95814
Dear Senator Seymour:
This will confirm our meeting on Monday, February 8th, at 11 : 15 a.m.
Accompanying me will be County Sanitation Districts of Orange County
(CSDOC) representatives:
Richard T. Polis Chairman, District No. 3 of CSDOC;
Councilman, City of La Palma
J. Wayne Sylvester General Manager, CSDOC
Thomas M. Dawes Director of Engineering, CSDOC
I look forward to seeing you on Monday.
Original signed by
Don E. Smith
Chairman
Joint Administrative Organization
DES:sc
COUNTY SANITATION DISTRICTS
w ORANGE COUNTY. CAUEORNIA
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August 4, 1986 na em e.n
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ATTACHMENT 0
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
POLICY FOR ISSUING TEMPORARY PERMITS FOR GROUNDWATER CLEANUP PROJECTS
To assist in protecting and preserving the groundwater resources of the Orange
County Santa Ana River Basin area, groundwater may be accepted into the County
Sanitation Districts' sewerage facilities on an emergency and temporary basis,
provided the following conditions are met:
1. After review of alternative methods for disposal , the discharge to the
District's sewer is found to be the most appropriate, reasonable, and pru-
dent alternative.
2. The dischargerhas completed a temporary permit application and, if
pretreatment is involved, has submitted appropriate drawings in accordance
with the Districts' requirements, prior to discharge.
3. The temporary permit shall be for no longer thad one year. During the
interim, a detailed analysis of the alternatives must be performed. As a
minimum, the alternatives shall include recycling the water into the manu-
facturing process; on-site treatment for discharge to surface waters; and
trucking to a Class I disposal site.
4. The volume of flow of contaminated groundwater in combination with the
existing and projected future flows during the term of the temporary per-
mit, will not exceed the capacity of the sewer or sewerage facilities
involved in transporting, .treating, or disposing of the the discharge to the
sewerage system.
S. The mass of pollutants discharged will not cause the Districts to violate
their NPDES Permit, sludge management criteria, the reuse potential of the
water by the Districts or the Orange County Water District, or upset the
treatment processes.
6. The concentrations of all contaminants will comply with the discharge limi-
tations as set forth in Section 208 of the Districts' Ordinance.
Policy For Acceptance
Of Contaminated Groundwater
Page Two
7. As a minimum, the monitoring requirements shall be for those non-compatible
constituents known to exist in the discharge and at least one analysis
prior to sewer discharge shall be performed for all constituents contained
in the most current EPA 'priority pollutant list", excluding asbestos, and
the Districts' Ordinance. The Districts may impose other monitoring
requirements as deemed appropriate.
8. A Districts' approved flow metering and recording device and shut off system
has been provided for the discharge at the sole cost of the discharger.
9. A Districts' approved final effluent monitoring facility has been provided
for the discharge at the sole cost of the discharger.
10. A non-refundable deposit equal to 1.5 times the District's Class III rate
for one million gallons or three months of average flow, whichever is
greater, has been paid prior to discharge. The deposit shall be applied to
the charges for use which shall be 1.5 times the Districts, Class III rate.
11. The Regional Water Quality Control Board has determined that the ground-
water is contaminated or will potentially be contaminated if immediate aba-
tement efforts are not undertaken and requests the Districts to accept the
groundwater.
12. The groundwater is not deemed by statute or regulation of any authority or
agency of the U.S. Government, the State of California, or any local agency
to be toxic or hazardous waste requiring compliance with any such laws
including but not limited to RCRA, CERCLA, California Hazardous Substance
Act or California Hazardous Waste Control Law.
RVL:1 ab
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COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
fag P.O. BOX 8127,FOUNTAIN VALLEY,CALIFORNIA 92728-8127
1OB44 ELLIS.FOUNTAIN VALLEY.CALIFORNIA 92708-7018
(714)962-2411 -
January 28, 1988
The Honorable Ben Bay, Mayor
City of Anaheim
P.O. Box 3222
Anaheim, CA 92803 -
Subject: Orange County Steel Salvage, Inc.
Dear Mayor Bay:
As you know, the County Sanitation Districts are responsible for managing wastewater
collection, treatment and disposal for two million citizens and the businesses in
metropolitan Orange County. Although our primary focus is wastewater, the Districts
have a long-standing policy of helping out in whatever way might be appropriate to
mitigate and clean up potential or real ecological threats. Pursuant to that policy,
on January 27th the Executive Committee of the Boards of Directors authorized issuance
of a temporary permit to Orange County Steel Salvage, Inc., to discharge to the sewer
the contaminated fire-fighting runoff water (estimated at between 100,000 and 300,000 -
gallons) that resulted from the fire at their Anaheim site on January 24th.
The Districts acted swiftly to avoid the imminent threat that the contaminated water
would flow into the Santa Ana River or percolate into the groundwater, thus contami-
nating our precious underground fresh water supply. The discharge of this water was
allowed even though it did not totally comply with the Districts' requirements for
accepting such material . The Directors believed that the need for immediate action
to protect the environment was an overriding consideration upon determining that the
Districts' treatment works would not be jeopardized or the ocean outfall discharge
standards exceeded.
We wish to advise you that although the Districts were able to accept the contaminated
water from the Orange County Steel Salvage site in this special emergency instance,
It was done so only as a single interim measure as part of our Boards' policy of
assisting where possible in order to avert more serious environmental consequences.
Accordingly, we strongly urge the City to take whatever steps it deems necessary and
appropriate to cause the facility's operator and those other responsible parties to
take every available measure to avoid a recurrence, and to provide for adequate
ongoing protection of land, air and water quality.
Sincerely,
Original signed by
Don E. Smith
Chairman,
Joint Administrative Organization
DES:sc
cc: Board Members
James R. Bennett, RWQCB
COUNTY SANITATION DISTRICTS
.1 ORANGE COUNTY, CALIFORNIA
January 27, 1988 (Revised) tUAxx BOX e121
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M E M O R A N D U M
TO: Executive Committee
RE: Requested Price Adjustment by BKK re Agreement for Interim Residual
Solids Disposal
For many years the Districts have practiced landfill co-disposal of wastewater
solids residuals (sludge) with municipal solid waste (trash). In November 1983,
after an extensive study of sludge disposal alternatives including private
sector reuse/disposal , co-combustion and land and mechanical composting, the
Boards selected continued landfill co-disposal as the preferred long-term sludge
disposal alternative.
As directed by the Boards, staff has been meeting regularly with the Directors'
Select Committee to Advise the Staff and Orange County's Waste Management
Division staff regarding the long-term continuation of the County and the
Sanitation Districts' cooperative program of managing metropolitan Orange
County's waste disposal. As a result of this work, in March of 1987, a
preliminary proposal was submitted for staff review to the Waste Management
Division for continuing the program of integrated co-disposal of wastewater
solids residuals and municipal solid waste on a long-term basis at County
landfills. Our respective staffs are continuing to meet regarding this matter.
Districts' staff also continues to explore other potentially viable disposal
options. In addition, as the Directors are aware, we were successful in our
efforts to have a provision included in the 1987 Clean Water Act Amendments to
allow the EPA Administrator to issue a permit for the proposed deep ocean sludge
disposal research project, if certain stringent requirements are satisfied.
Current in-county disposal of Districts' sludge is at the Coyote Canyon Landfill
in Irvine. South County sewerage agencies dispose of sludge at the County's
Prima Deshecha landfill in San Juan Capistrano. Disposal of sludge at the
County's new Bee Canyon landfill in Irvine is precluded until CEQA and other
requirements are satisfied in accordance with a Memorandum of Understanding
between the County and Irvine. County Solid Waste Management staff has been
advised by the Districts that no formal proposal for sludge co-disposal at
Bee Canyon would be considered until after Bee Canyon is operating so as not
to impede its opening.
The Districts' two wastewater treatment plants serving metropolitan Orange County
currently produce 820 tons of sludge that must be disposed of daily (on a 5=day
per week basis). However, due to requirements of the Regional Water Quality
�.. Control Board (22% solids content and 10:1 mix with trash) and the current
methods employed in landfill operations, Coyote Canyon can only accept 520 tons
per day. Accordingly, in November 1984 the Boards approved an interim sludge
January 27, 1988 (Revised)
Executive Committee
Page Two
disposal program (pending the opening of Bee Canyon and satisfaction of
provisions of the MOU between the County and the City of Irvine for accepting
sludge) and authorized an agreement with BKK Corporation, which owns and
operates an out-of-county landfill 1n West Covina, to take the balance of 300
tons of sludge per day. BKK presently projects that they can accept sludge up
to 1995. The current cost of the BKK contract is $18.95 per ton. The contract
has a provision for price escalation based upon the Consumer Price Index or, if
BKK can establish that direct operational costs over which it has no control
exceed the CPI, a higher increase can be negotiated.
The Districts have received the enclosed letter dated December 18, 1987 from
BKK advising of an increase in the tipping fee. This would effectively increase
the contract hauling and disposal fee to $38.75 per ton. BKK accepts sludge
from other POTWs in Southern California and is proposing the same price increase
to all POTWs. However, the issue is being exacerbated by the limited options
available for sludge disposal , and a current dispute between the City and County
of Los Angeles regarding the City's waste being trucked to BKK, and possible
consideration of an action by the County of Los Angeles that might preclude
waste disposal from out-of-county sources.
The current alternative to disposing of the 300 tons of sludge a day that
Coyote Canyon is unable to take would be for the Districts to compost the
material to a solids content of 50% or more. It could then be hauled to an
In-county landfill without the restrictions noted above that are imposed by the
Regional Water Quality Control Board. The estimated cost to the Districts for
on-site composting (at the two treatment plants) and landfill disposal would be
$41.74 per ton. The estimated cost for offsite composting and disposal is
estimated at $51.74 per ton. In addition to the higher costs there would be
some operational drawbacks to on-site composting. However, one advantage that
would accrue to Orange County for in-county disposal of the additional sludge
now trucked out of the county would be an increased annual payment of over three
quarters of a million dollars by the Districts in tipping fees to the Orange
County Solid Waste Management Fund.
Staff and Counsel are continuing to discuss this matter with representatives of
BKK Corporation (see enclosed letters dated December 28, 1987 and January 22,
1988) and the County's Solid Waste Management staff and will keep the Directors
advised.
Enclosures
\r'
1�r%
fi KK CORPO RATION 2550237TH STREET. P.O.BOX 3038.TORRANCE.CALIFORNIA 90510
® (213)539-7150
December 18 , 1987
Mr. Bill Clark
County Sanitation Districts
of Orange County, California
10844 Ellis
Fountain Valley, California 92708
Re: Increase in Disposal Tipping Fees .
Dear Mr. Clark:
Pursuant to the provision in our long term contract, the BKK
Corporation reserved the right to renegotiate the price per ton
for disposal of de-watered digested sludge . In leu of adjusting
disposal fees in October, we are now requesting an adjustment
effective January 1 , 1988 . The continued acceptance of this
material at present daily tonnages has upset the balanced workload
which was previously designed to permit corporate earth-moving
equipment to keep pace with our daily operations .
In order to comply with Title XXIII , of the California
_. Administrative Code, which requires that sludges represent no more
than 20% of our daily intake of wastes , we have been forced to
increase the amount of dry tonnage. In brief, we are using up
capacity faster than our own equipment can create it . Therefore,
to continue expanding future disposal capacity we must contract
.with an outside contractor.
Obviously, we cannot recover additional operating costs from
our rubbish customers because the increase would drive them away
to a cheaper disposal site . Additionally , we must maintain their
dry tonnage to be able to accommodate the sludges . Thus effective
January 1 , 1988 tipping fees shall be as follows :
De-watered Digested Solids . . . . . . . . . . . . . $25 .00/ton
Grit and Screenings . . . . . . . . . . . . . . . . . . . . E25 .00/ton
As provided in our contract, the West Covina City Tax ( 10% of
the disposal fee) and the Los Angeles County Solid Waste
Management Fee (E .035 per ton) shall be added to the above rates .
JAs discussed in our meeting all transportation costs shall remain
the same.
Mr. Bill Clark
December 18, 1987
Page Two �.
Should you have any further questions regarding this matter
please feel free to contact me at (818) 965-0911 . We appreciate
our past business relationship and look forward to continuing
servicing the County of Orange for the duration of the contract .
Thank you for your cooperation .
Sincer�ly,
Don A. -Kazarian
BKK Corporation
OAK/crg
cc : Ken Kazarian
Ron Fertig
Jim Buehler
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
8" P.O. BOX 8127. FOUNTAIN VALLEY, CALIFORNIA 92728-8127
108" ELLIS. FOUNTAIN VALLEY, CALIFORNIA 92708-7018
(714) 962-2411 -
December 28, 1987
Mr. Don Kazarian
President
BKK Corporation
2550 West 237th Street
P.O. Box 3038
Torrance, California 90510
SUBJECT: Service Agreement for Disposal of Residual Solids
Dear Mr. Kazarian:
This will acknowledge receipt of your letter dated December 18, 1987 addressed
to Mr. William Clarke, the Districts' General Superintendent, relating to a
proposed increased in the "tipping" fee to be charged by BKK to the Districts
for disposing of sludge at the BKK landfill . In reviewing subject contract and
your letter with staff and counsel , we are unable to fully determine the basis
upon which you have indicated your firm' s intent to increase the fee effective
January 1, 1988.
As you know, the contract does provide that at the end of each 12-month period,
the first of which has just passed, the parties have agreed to meet and to
provide for a rate increase not to exceed the Consumer Price Index for the
preceding year. The contract does provide for adjustments beyond the CPI
increase under certain circumstances. However, as set forth in the contract,
if BKK has direct costs that exceed the CPI it will be necessary for the
Districts to review that in more particular detail .
To provide for an increased amount exceeding the CPI would also require a
contract amendment which would have to be submitted to our Boards of Directors
for review and approval . That procedure, at the earliest, would call for
submittal of any proposal to the Boards' Executive Committee at its next
scheduled meeting on January 27 and then to the Joint Boards for consideration
at their meeting of February 10, 1987.
Accordingly, in order for staff to make an adequate report to the Boards of
Directors, it would be essential that we gather and review considerable
additional data. In order to assist in this, I would like to suggest that we
schedule a meeting in my office as soon as possible so that you might review
... your proposal with us in detail .
December 28, 1987
Mr. Don Kazarian
BKK Corporation
Page Two
We look forward to working with you in resolving this matter and in continuing
the fine relationship that we have had over the years, and in fulfilling the
terms of our long-term residuals disposal contract to the common benefit of the
Districts and BKK. If you would call at your convenience, we can arrange a
meeting for a mutually agreeable time.
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January 22, 1988
Ronald R. Gastelum, Esq.
General Counsel
SEE Corporation
2550 237th Street
Torrance, Ca. 90505
Dear Ron:
I too want to extend my appreciation and that of the County
Sanitation Districts of Orange County for the opportunity to sit
and review with you the general scope of the issues surrounding
the request for a rate adjustment on behalf of your client
relating to the transportation and disposal of the Sanitation
Districts' sludge. I came away from the meeting feeling quite
optimistic that we could expect good faith negotiations in an
effort to establish the increase that is needed by BRR and which
could be approved by the Districts.
As I indicated during our meeting, the requested increase,
which is 105% as related to total cost, and 250% as to the
tipping fee, will need to have very detailed documentation
establishing the cause and related need if our governing Board of
elected officials is able to accept and approve any such request.
As you can imagine, our Board is extremely careful to only act in
a manner that is properly within their fiduciary obligations as
an elected public official. I appreciate that you are having your
clients immediately undertake to develop that information, and
union its receipt, we will evaluate it carefully and as quickly as
possible.
You have suggested perhaps a meeting next week, but I think
that the Sanitation Districts' Staff is going to need several
days to review it independently after it is received in order to
make any discussions meaningful. As a result, I would not expect
that a meeting could be held on Tuesday or Wednesday, but perhaps
the first of the following week.
Page 2 January 22, 1988
I also appreciate your acknowledgment and agreement that ...
both of us will work to expedite this as quickly as possible, but -
that in any event, B%R will not take any action to terminate the
trucking or disposal of sludge for the reason that the Districts
have failed to accept the fee adjustment, as requested by Mr.
Kazarian' s letter of December 18, 1987 . As you know, it does
require action by our Board of Directors, and that will require a
review by the Executive Committee. The next scheduled Board of
Directors meeting is February 10 , 1988, but it would not appear
probable that we could have the matter thoroughly reviewed by the
Staff in order to make a recommendation first to the Executive
Committee of the Board and then get it to the Board itself by
that date. However, I am certain that we can conclude all of it
by the next succeeding meeting, at the very latest.
I would suggest that once the material is ready to present
to the Districts next week, we then confer by telephone and try
to select a date the following week when you and I and
representatives of our clients can all meet to review the package
of material and to undertake the meaningful negotiations.
Very truly yours,
ROURKE,.,& WOODRUFF
" /r��y
7ho L Woodruff .
General Counsel
TLW:pj (B13)
cc: Mr. J.W. Sylvester
BKKCORPORATION
'I
2330237TH STREET• P.O.BOX 3038•TORRANCE.CALIFORNIA 80510
(213)539-7150
January 27 , 1988
County Sanitation Districts
of Orange County
10844 Ellis Avenue
Fountain Valley, California 92728
Re: Service Agreement for Disposal
of Residual Solids
Dear Sirs :
The above referenced Agreement was entered into by this
Company and the Districts on November 14, 1984. A copy is
enclosed. It has subsequently been amended, but continues in .
effect . Pursuant to Section 4 of that Agreement you are hereby
notified that as of sixty calendar days from the date of this
notice the BKK Landfill will no longer be available as the
designated disposal site . Section 4 states that if "for any
reason, the disposal site is required to be changed" a different
site shall be designated. The designated site shall be the Coyote
Canyon Landfill operated by the County of Orange . An alternate
designated site would be the Puente Hills Landfill or such other
landfill as may be identified by the Districts and this Company.
This action is necessary due to unanticipated operational
constraints at the BKK Landfill that at this point do not appear
to be resolvable. If they are resolved we will immediately notify
you and rescind this notice. Nonetheless , we thought it best to
provide you with this notice and an opportunity to plan for a
change in the disposal sites .
Very truly yours ,
Ronald R. Gastelum
General Counsel
RRG: sll
cc: Thomas L . Woodruff, Esq.
I �
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RESOLUTIONS AND SUPPORTING DOCUMENTS
WEDNESDAY, FEBRUARY 10, 1988 - 7:30 P.M.
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 12/29/87 PAGE 1
3 REPORT NUMBER AP43
1 CLAIMS PAID O1/06/1.6B
+ a ,
+ WARRANT .NDOR AMOUNT _.u$SiR.IPTl01y1____
+
+ 590092 ADVANCO CONSTRUCTORS• INC. $1.054,159.24 CONSTRUCTION PI-251 PI.26,P2.32,P2-33.P2-34
• 090093 AIR COLD SUFPLY INC. S56.T] ELECMUC_ MTc _
7 090094 ALL AMERICAN ASPHALT 524.01 ASPHALT
+ 090095 STASIA ALLEN 916•00 EMPLOYEE MILEAGE
• 89009fi LEA INS A &MI,IESLALL STATE $1,532.98 _.AUTOMOBILE.LEAS ING.__. ..-_.-.
090097 ALLIED CORPORATION $4.565.00 ANIONIC POLYMER
090098 ALL PURE CHEMICAL S43.241.09 CHLORINE
D90099 ANAHEIM BUSINUS MACHINES $201.66 OEEICE-MACHINE-UPAIRS_
7 G'1 090100 ANAHEIM SEWER CONSTRUCTION 511.345.80 SPILL CLEAN UP
• M 090101 THE ANCHOR PACKING CO. $2.930.21 MECHANICAL SUPPLIES
eZ 9ARROWHEAD ELECTRIC CORP. 5473,Ifl
+ D 090103 ASERCO S470.00 PUMPTPARTS SUPPLIES ----
090104 ASSOCIATED WHOLESALE ELECTRIC 141 I.00 INSTRUMENT PARTS
. .-� 09 OS C DU$TRIAL' SUPPLY. INC. $29.38 TRUCK_PARI3
m 090106 FALCON DISPOSAL SERVICE $409,856.44 GRIT REMOVAL
3 090107 031 CONSULTANTS, INC. 51.112.00 ENGINEERING PW-144
108 BANK 0 BANK-LARDS
:o 090109 B. BATEMAN $550.00 DEFERRED COMP DISTRIBUTION
090110 BECKMAN INDUSTRIAL CO. $49.00 REPAIR
atlattl BEECH STREET EMP _
!• 090112 BOLSA RADIATOR SERVICE $309.66 RADIATOR REPAIR
r 090113 BON-A-RUES $111.60 TRUCK REPAIRS
asoltIl KF ENGINEERING CC-_ SI56.59 ___.ELECTIUC_PARTS.___.
090115 J. WAYNE SYLVESTER $96.96 PETTY CASH
+ N 090116 BUTLER PAPER COMPANY $1,385.06 OFFICE SUPPLIES
INC, 1390.00 COMPUTER TPAININr.
090118 CS COMPANY S2.075.59 VALVE
+ C+ 090119 CALIF. ASSOC. OF SANITATION $370.10 CONFERENCE
CA ROLLO-BOY_LEaA_JQISI VENTURE SII2669.25 __ENGINEERING.SERVLCES.AES.87-131._..._
090121 JOHN CAROLLC EN61NEENS S41.383.71 ENGINEERING SERVICES PIdO
09CI22 JOHN CAROLLC ENGINEERS S10.011.96 ENGINEERING SERVICES PI-21.P2.28,J-6-2
T TMS S45.00 PNOBE_SERYIG.E
090124 CHENWEST INEU$TRIES. INC. - $84,396.07 FERRIC CHLORIDE
09P125 CHEVRON U.S.A.. INC. S3.797.24 GASOLINE
26 .___EDL]1H1_S4 BSi..I4Y1._ _ — __S6J.39.S..WS____—__— ._CONSTRUCTION.2e25. .. _. ... -_ ._. ._..
09G127 CONSOLIDATE[ ELECTRICAL GIST. $1,752.75 ELECTRIC SUPPLIES
P90128 CONSOLIDATEC REPROGRAPHICS 23.316.7E BLUE PRINTING
990129 NTINENTALITR TOOLS. TNC. S213.07 TOQLS_ _
090130 COOPER ENERGY SERVICES $374.38 MECHANICAL PARTS
090131 R. E. COULTER CRANE RENTAL $2.101.28 RENTAL EQUIPMENT
090132 TY VNQL.ESALE_ELEEIRIt __ 94O1<11-._—.--.___. ELECTRONIC PARTS__..
090133 CUSTOM COVER CO. INC $547.50 VEHICLE PARTS
090134 DME. INC. S272.09 PLUMBING PARTS
$29.97 -EMPLOYEE IAAVEL,NEETING-EKPEMSE
090136 DEW-PAR SALES A SERVICE S4.430.80 NOSE
D1 090137 DIFILIPPO ASSOCIATES $95.40 BUSINESS CARDS
i H
+
n FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1212RI87 PAGE 2
N REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 01/06/88
YE11DD@_._— AMOUNT _ OESCRtWON______
090138 DORADO ENTERPRISES9 INC. $2.420.V0 CONTRACT SERVICE.DIGESTER CLEANING
NM EDWARDS CORP. S18.92 2610T SUPPLIES
090140 WILBER EADS 2115.00 DEFERRED COMP DISTRIBUTION
090141 EASTMAN, INC. $1.432.13 OFFICE SUPPLIES
090142 -EgEHBLE➢.OIPNENI.So. S216.00 —__VALVE_BEPAIRS__—___ .._...
090143 JEFF ESBER $32.30 EMPLOYEE TRAVEL 6 MEETING EXPENSE
09 D199 ECZEL S1110.69 OFFICE MACHINE
990195 MARSHALL FAIRRES $345.00 DEE99BED_C➢@LD15TRl_gM8_.
iZ 09 O1A6 FARR SALES $ SERVICE $112.38 FI LITERS
n. 090147 FEDERAL EMPRESS CORP. $11.00 AIR FREIGHT
ER CO, $2.189.64
99014
9 GELDER PUMPS. INC. S2.304.40 PUMP PARTS
f l 090150 THE FOXBORO CO. $121.09 INSTRUMENT PARTS ,
9 CITY OF FULLERTON S77.60 WATER USEAGE ___...
# 090152 GANARL LUMBER CO. S1.721.38 BUILDING MATERIALS
090153 GARRATT-CALLAHAN COMPANY $2r275.82 CH�EM�ICALS
GATES FIBERGLA S INSTALLERS $750,00
I 090155 GENERAL ELECTRIC SUPPLY CO. $13,880.33 CONSTRUCTION 01.220,J-6-25
n 090156 GENERAL TELEPHONE CO. $1.323.15 TELEPHONE
090 6R#P IC�CON TR OLS f9
t- 0 15 .� P 51.27 -
C P90199 HARRINGTON INDUSTRIAL PLASTIC$ S372.5' INSTR ENi P Rr TPV7dP.4%PINSL
09016a ' m A7CH S KIRKi INC, - $691.12 HECHAHISAL_P9@L5—_.__. ____
N 090161 HARVARD BUSINESS REVIEW $49.90 SUBSCRIPTION
z
090162 S. A. HEALY CO. $155,091.12 CONSTRUCTION PI-23R
.A89 HU DAVISCOMPANYECHA NICAL_MRTS
90964 R.S. HUGHES CO.,CO.r INC. $1.089.02 PAINT
0165 CITY OF HUNTINGTON BEACH $16.27 WATER USEAGE
66_.__1SC.O-SOIIEAHY___ _ $5.➢18a.8I _..LAB SUPPLIES__
090167 ITT EMPLOYER SERVICES, INC. S368.65 TEMPORARY SERVICES
090168 INDUSTRIAL THREADED PRODUCTS $875.39 FITTINGS
-OTERNATIONAL TECHNOLOG PPORT
090170 IRVINE RANCA WATER DISTRICT $23.71 WATER USEAGE
09C171 1RVINE SWEEFING SERVICE it r04
2.00 SWEEPING
_8 WISH A_E.IAN6E_._...__ _ ...___SS4fl.a]5 _ JANITORIAL.SUPPLIES
090173 KAMAN SEABIRDS B SUPPLY $2.417.49 FITTINGS
090174 KEENAN SUPPLY $1.570.07 MECHANICAL PARTS
090175 KIEWIT PACIFIC $913,849.20SONSTBUCllA1LPL2QP.U1.
090176 KING BE AA IN E. INC. $1,363.06 MECHANICAL SUPPLIES
098177 DONALD E. N INNEY $620.00 DEFERRED CORP DISTRIBUTION
G9Dl7e LERNER PHOLEr__1NC• FILM _—_—__._.....
090179 LIFECOM-SAFETY SERVICE SUPPLY S90.00 CYLINDER REPAIRS
090180 LIGHTING DISTRIBUTORS. INC. $831.52 ELECTRIC SUPPLIES
n0901RI LINITORGUE CORP. $420.02 _ INSIRUMENT
N 090182 LOS ANGELES TINES $2,199.44 ADVERTISING
090183 MPS S330.51 PHOTOGRAPHIC SERVICES
FUND NO 9199 - JT DIST WORMING CAPITAL PROCESSING DATE 12/29/87 PAGE 3
REPORT NUMBER AP43
W
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 01/06/89
+ WARRANT NO. IwxQ-QR AMOUMY _._DCBWRECLL9N__..__._
+
' + 090184 MARVAC ELECTRONICS 9171.76 INSTRUMENT SUPPLIES
09018 Ai - CHLOR, INC. f1T3.70 CHLORINATION PARTS
7 090186 MCMASTER-CAPR SUPPLY CO. 1420.93 SAFETY SUPPLIES
. 090307 CROMP70N ME TERMASTER INC. $46.62 METER REPAIR
+ 090188 ME69EN HUNTICH CONSJ$U110N CO $59,125.50 _CONSTRUCTIBN•}_28R4
090189 MOORE INDUSTRIES $1.241.05 INSTRUMENT PARTS
- '� 090190 MOTION INDUSTRIES. INC. $3.571.20 BEARINGS
a 0 0191 TOR A $ 5 INSTRUMENT PARTS
+ fTl 090192 N.A. ARTUKOVICH CONSTRUCTION S108.981.00 CONSTRUCTION 1.10
�• z 090193 NA SCD VEST. INC. f592.09 LAB SUPPLIES
•C7 NATION DATA CTR, S29.95 PUBLICATION
010115 NATIONAL LUPBER $1.169.87 BUILDING MATERIALS
090196 NATIONAL SAFETY COUNCIL $26.30 PUBLICATION
•F, 090197 NEAL SUPPLY CO. _ $196.28 FITTINGS
3 090198 CITY OF NEWPORT BEACH 119.08 WATER USEAGE
090299 NORTH CENTRAL ENDO. S40.42 THERMOMETER
# 90aa NU-NEST fA MECHANICAL PAIRS
091201 OFFICE SPECIALTIES f1.330.911 OFFICE SUPPLIES
I 090202 ORANGE COAST ELECTRIC SUPPLY S2.120.99 ELECTRONIC PARTS
090203 ORANGE COAST _ S74.24 TRUCK 9EPAIRS
090204 ORANGE COUNTY WHOLESALE $409.52 INSTRUMENT PANEL
090285 ORANGE VALVE 0 FITTING CO. $673.70 INSTRUMENT
egUAtU4Al PARTI__...
090207 OXYGEN SERVICE $1,842.41 SPECIALTY GASSES
090208 COUNTY SANITATION DISTRICT $87.40 EMPLOYEE HEALTH PLAN CONTRIBUTION
IATION DISTRICT $4,979,114 REIMBURSE WORKERS COMP
090210 PSG SEWER SERVICES. INC. $12.366.85 CLEAN f TV SEWER DIST 2
090211 PSI 33.813.87 MECHANICAL PARTS
212---39LIt M-SAF Ell-EtU1PMENLCIl 5AE€T—5UPPLIES...._
090213 PACIFIC BELL $829.48 TELEPHONE
999214 PAINT N• PLACE $2.036.00 PAINTING
JANITORIAL SUPPLIES
090216 PARKSON S3003.60 PIPE
090217 PARTS UNLIMITED f51.99 AUTOMOTIVE PARTS
]N___�EA.TeRAAW1C.R>.tlAl d._IE -4aA 0_ - _ _ E99FE5510NAL_SERVICES
090219 ROY PENDERGRAFT 3499.00 DEFERRED COMP DISTRIBUTION
090220 PHOTO S SOUND CO. 5217.3C INSTRUMENT PARTS
096221 Y BOWES S93.44 OFFICE SUPPLIES
090222 PLACENTIA TRUCK WRECKING $657.20 TRUCK PARTS
090223 POSTMASTER $50.00 REMIT FEE
090224 ER INSTRUMENT REPAIRS_
C90225 POWER SPECIALISTS. INC. $144.32 ELECTRONIC SUPPLIES
090226 PRECISION TANK TESTING. INC. f500.00 TANK TESTING
PYRAMID FILM A VIDEO f60.00 TRAINING _
090228 QUEST INTL. MONITOR SERVICE S1.315.00 REPAIRS
190221 REMEDY TEMP $204.75 TEMPORARY SERVICES
ri FUND NO 9199 - JT DIST WORKING CAPITAL FNOCESSING DATE 12/29/87 PAGE A
REPORT NUMBER AP43
COUNTY SANT TRICTS OF ORANGE COUNTY
CLAIMS PAID 01/06/88
' _YENDQR_ ANQU.NT _PES_CRIPT.IOtl... _ ..._ .. . ........ ....___..._..-
090230 THE REPUBLIC SUPPLY CO. S2P9.93 FITTINGS
090231 ROBINSON .IILI2ER CO. $763.66 CHEMICALS
' 090232 RYAN-NERCO S91S.28 HARDWARE
090233 SANCON ENGINEERING • INC. $20.016.00 CONSTRUCTION 1-15K
' 235 SEA COAST DESIGNS0J1QT➢.RS__ .252.S.S-_- OFFICE
EQUIPMENT
__..._ ...._. _. .._ .._-
° 090236 SEA COAST DESIGNS $2.$61.11 OFFICE EDUIPXENT
0907J6 [T7Y OF SEAL BEACH 355.01 WATER USEAGE
2902
90 31
SHAMROCK SUPPLY f2.345.01 _OFFICE FURNINRE
°fTl 0902SB SIERRA NDUSTRIES $1.645.00 MECHANICAL REPAIRS
�•Z 090239 SKYPARK V4LK-IN MEDICAL CLINIC $301.00 PHYSICAL EXAMS
SUPPLY. INC 11b4e _._--
09P241 SOIL AND TESTING ENGINEERS S1.407.20 SOIL TESTING
090242 SOUTHERN CALIF. EDISON CO. $370.129.09 POWER
90 93 SO CALIF. EDISON CO. $419.64 POWER STOPAGE
•3 090244 SPACE SPRING L STAMPING CO. $240.40 MECHANICAL PARTS
090245 SPARKLETTS DRINKING WATER $1,089.52 WATER
090247 SPECIAL PLASTIC SYSTEMS. INC. $976.60 MECHANICAL PARTS
i 090248 STAR TOOL 6 SUPPLY CO. $1.305.77 TOOLS
12,242 STERLING ART S31.41 DEUQNitic
099250 SUMMIT STEEL $710.62 METAL
090251 SUPELCO. INC. $446.14 LAB SUPPLIES
SUPER CHEN CORP 3587.82
890253 THE SUPPLIERS $859.84 HARDWARE
• 090244 SWEETLAND CO. $258.40 FITTINGS
9 A R f
090256 IND DELAVAL INC. $67.29 MECHANICAL PARTS
099251 TRUCK C AUTC SUPPLY. INC. $2,866.43 AUTOMOTIVE SUPPLIES
-_..7W1N1.14"ABJZR.AIM E S $2.352.o0__.______._,_..PIPE_LN3PESTl9tl__
097259 UNION SIGN CO. 299.11 SAFETY SUPPLIES
990260 UNITED STATES ELEVATOR CORP. S802.00 MAINTENANCE AGREEMENT
09A261 UNITED STATES SAFE OF QNEUTER REPAIRS
090262 UNIVERSAL MAC: $245.76 TRUCK PARTS
090263 V.O.C. TEST IN 6 $1.875.00 LAB SERVICES
VALLEx_CI LIES .SUEPLYLQ._...____.._ _SW61.6.L_--.-._ _ NECKANICAL.PARTS..
9026 C. K. YABNEP CO.. INC. . 0 BUILDING MATERIALS
090266
VEHICLE SPRING SERVICE $235 5233.70 TRUCK PARTS
7 VIKING INDUSTRIAL SUPPLY f546.44 -3AEETY SUEPLIEO
090268 WCC-THE VORKER•S COMPENSATION $35.42 PUBLICATION
090269 WALTER$ WHOLESALE ELECTRIC 5302.60 ELECTRIC SUPPLIES
.op 70 WAY B3DLLILIIQHSQMIEOL 55..0➢ _ OCEAN_MONITORING.. .
790271 WAUKESHA ENGINE SERVICENTER S2n0.43 MECHANICAL PARTS
0990272 VFSTATES CARBON. INC. $42.74 FREIGHT
0911273 ESTERN STATE-IIEWCAL SUPPLY 58.564.96 CAUSIIE_6QPA____,--,-
090274 WESTERN STATES OILFIELD PROD. f115.75 INSTRUMNET PARTS
1 090275 WESTINGHOUSE ELECTRIC SUPPLY 930,433.70 CONSTRUCTION P1.22C, J-6.2C
➢ FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/29/87 PAGE
!' In REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 01/06/08
c •
• WARRANT FvNQRA _._ AMOUNT _
• 090276 ROY F. YE STON• INC. f7.375.50 LAB SERVICES
` • 12,91i
9 2 7 VILL AN ASSOCIATES $3,292.24 PROFESSIONAL SERVI4gS
• 090278 WORTHINGTON PUMP DIY. $750.48 PUMP PARTS
r,' • 090279 GEORGE .YARDLEY ASSOCIATES $65.63 GAUGE
• P90290 ZIENARTHAND LPER _ 118,1147,00 ____CONSTRUCT I ON_P2.-30.-----------------
m TOTAL GlCLAIMS PAID 01/06/88 $3,660,572,66
• C7
•D
r` •ITT SUMMARY AMOUNT
• 01 ACO FUND $ 20,016.00
F.. 1 /2 ACO FUND 6398.36
03 OPER FUND 59:094.24
NB (a 1
$y,_5n
i�. B5 OPER FUND 11,99R.92
i 06 OPER FUND 34.86
w ER-FUNK- K
/7 F/R FUND 109,361.00
III OPER FUND 1,669.69
OPER FIND 13 7.
{ . 1596 OPER FUND 3.706.73
0667 OPER FUND 33.00
17614-BPER FUND - ---- —+•$74.25—
{ JT OPER FUND 2,740.54 .475
CORF
NBEB-WORKERS-ISMM1-ems IMARC E-FUND • 4
2I80
{ JT WORKING CAPITAL FUND 49,435.27
1 r
I !
r
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/14/BR PAGE I
pp REPORT NUMBER AP43
COUNTY SANIJALUN-DISLRICIS_OE_ORAtLU rn ixT7L__ _
CLAIMS PAID 01/20/88
`--WARRANT NO.. _-_ VENDOR..._._ ._.. ._ . .__AMOUNT..__. . _ _ ._ ..._.___ __. .. _DESCR1PT10N.__-.
090301 ACCESSORIE AIR COMPRESSOR SYS. $2,594.41 INSTRUMENT PARTS
` 20302 .. _ ACTION. INSIONMENIS. INC, __..__.�_f9W9.9A 1tl5T99tlENLUPPLIES ____ _ _ _
° 090303 AIR COLD SUPPLY INC. S2.033.29 ELECTRONIC PARTS
090304 ALEXANDER HAMILTON INST, $66.50 PUBLICATION
090305 .. ____ _ ...ALL AMERICAN-ASPHAL]__—__—_________..___.._ .$26.04_
094397 LEASING ASSOCIATES/ALLSTATE $1.555.97 ANIONIC LE LEASES
� 090307 ALLIED CORPORATION 56.820.77 ANIONIC POLYMER
30@. .._.._.._. ..... ALL.IED_SUP.P1LSOn.
090309 ALL PURE CHEMICAL $79.099.17 CHLORINE
090310 ALUMINUM PRECISION $8,007.80 REFUND USER FEE OVERPAYMENT
` DA0331-__ ........AMERICAY-D1•SIBIALEELEGRAEN--.____.__f9B0.Le _N9INTENANSE9RBEEN&NT__ —_..___ __ _
° 090312 AMERICAN SCIENTIFIC PRODUCTS $1,326.18 LAB SUPPLIES
090313 ANAHEIM SAW SHOP INC. $22.00 CHAIN SHARPENING
° 0319_...__ _.._..._THE_ANCILOA-EACBING to. _ _U11.6...91. GASKETS
096315 A-PLUS SYSTEMS $2,103.10 ADVERTISING
1. 090316 APPLIED FILTRATION $1.767.69 PIPE
_090317. __.....__._ IRA TIX.SEBVICES2.INE. —. 25.1011..32 UNIE08"FiNTALS
090318 ASSOCIATED LABORA70RIES $460.00 LAB SAMPLES
' 090319 B L T HYDRAULICS $444.05 MECHANICAL PARTS
10320—.___ ...@C_IUDW4IBIAL_SUPOL Y. iN[_ 3353.05 MECHANICAL REPAIRS
690321 FALCON DISPOSAL SERVICE $55.641.00 GRIT REMOVAL
090322 BRW SAFETY S SUPPLY $1,219.00 SAFETY SUPPLIES
90323 . .._. _... _..BANK BE. ANERICA_NI&SA ____ _ 3169.62__— __—@ANN_DgDS
09D324 °R• BANK OF AMERICA AT 0 SA $5.818.586.77 INSTALL PAYMENT C.O.P.
090325 BECKMAN INDUSTRIAL CO. $49.00 METER REPAIRS
09032i.____ ROB.Ul_AEINRNIILIAN FROST S AS L&3AA3Q..R1 ENGINEERING SERVICES - 5.25-1
090327 BELL INDUSTRIES $207.80 ELECTRIC SUPPLIES
090328 BEST WESTERN ANAHEIM INN $1.065.17 REFUND USER FEE OVERPAYMENT
-_D90329. SNA. COMMUNICATIONS"NL, 5150.00_._____._.___.____._YI DE9 PBEMY.__... _ -
090330 BOLSA RADIATOR SERVICE S42.44 TRUCK REPAIRS
090331 BOYLE ENGINEERING CORP 934,599.49 ENGINEERING SERVICES PI-27
s2.332-___ .....—.BRLTHINEE_.ELEC.iRIC 31.39.O..J5A GENERATOR REPAIR
090333 BROWN 6 CALDWELL $797.50 LAB SERVICES
090334 BURKE ENGINEERING CO. S90.10 ELECTRONIC PARTS
9___090335 _ .BUSINESS_P.UBLISHERS _INf.._------__._._ __. _.__._._.i 351.99 __._.._.
090-36 J. 'WAYNE SYLVESTER $1,950.09 PETTY CASH
090337 C G R RECONDITIONING CO. $690.00 PUMP PARTS
._090330_-__. . ._.JAL_$OUJILERUIE PENT tO. 1199..50 _ IN5IB.U1_IENT REPAIRS
090339 CALIFORNIA ENVIRONMENTAL $203.43 CHEMICALS
090340 CAPP INC. $330.GO ELECTRONIC PARTS
` 09,0341 . .CARMENITA..EORD 7RUCK_S.ALES4 1N. _._.._ .. ... . _ __S9g8.34. _ _,_----- _.. ._. TRUCK.PARTS.—____. ..__... ._..
090342 JOHN CAROLLO ENGINEERS $7.225.22 ENGINEERING SERVICES J-15
090343 CARTS 6 PARTS $682.10 AUTOMOTIVE PARTS
0399. _ . __ .CEN TOBY-SAFE TC.INS.7.,-A _P, 31,305.13._.-.-_ __SAFETY SUPPLIES
090345 CHINNING L. BETE CO.. INC. $200.00 PUBLICATION
090346 CHEMWEST INDUSTRIES. INC. $50.926.93 FERRIC CHLORIDE
EUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 1/14188 PAGE 2
REPORT NUMBER AP03
--__BOUNTY SANIIAI.IDN_.DLSTBTCTS.OE._QBANDFSQUtiiL_
CLAMS PAID 01/20/AS
_WARRANT NO. _ . VENDOq. _ _.. _. .. _ .. ... . .AMOUNT -__... . . _ ._ . DESCRIPTION. .__._..._.
090347 CHEVRON U.S.A., INC. $5,639.84 GASOLINE
4358 _._._._._ MYROx_.WS
090349 COAST AUTOMATIC TRANSMISSION SI87.62 TRUCK PARTS
090350 C.I.E.S. , CO. , INC. S2.760.00 MECHANICAL PARTS
_. .....090351 COMPRESSOR.COMPONENTS_OF__ULlE.___.... _.. . __. ._ ___$777.00_._.. _.__._. . _._..___ SHAFT___ _—__ . .. . .__._._. ...
090352 CONSOLIDATEC ELECTRICAL DIST. $2,469.46 ELECTRONIC SUPPLIES
090353 CONSOLIDATED REPROGRAPHICS 31.232.75 BLUEPRINTING
0_9035A . . _CONTINENITAI �1B JQU_b,_INC. _ AhOR@.•qI NECHANIC�L PARTS
G'M 090356 CONTINENT SL CHEMICAL CO 322r$21.71 CHLORINE
' = 090356 CORONADO SQUARE i21.71 REFUND USER FEE OVERPAYMENT
' -0_090357 . ._ COS TA.MES A_AUTO.SUPP LI_ ___..__ _...__.._..__..___.3740.35.__.—.__—. __._YEN
n 090358 CROSBY 0 OVERTON $557.37 STREET SWEEPING
w 090359 CAL WATER $271.50 RENTAL EQUIPMENT
_STATE.QE_C6LIFQRNIA ___. ..._0Y99138 ___OLLSELUSE TAX
rn _.. ..----.___.._. . ...
090161 STATE BOARD 'OF EQUALIZATION AT ION f2$606.19 TRUCK PA TAX
3 090!62 DANIELS TIRE SERVICE 5606.19 TRUCK PARTS '
_1196363 .. DATA RENTAL-AND SALES
090364 DAVIDSON C.Y.P. $5,648.97 REFUND USER FEE OVERPAYMENT
090365 JOHN DEERE SERVICE CENTER S15.00 SAFETY SUPPLIES
090360 _ ___Q{6 ZTAL €QUI PH.Em CORP. S319 a0.Q _�€BVILE AGREEMENT____
09036T DISCO PRINT COMPANY $389.23 OFFICE FURNITURE
r 090368 DISPOSAL CONTROL SERVICE, INC. $9.869.40 WASTE DISPOSAL
090370 .. DISEQSADLt:._W. INIST.ENSI.111D1__.._.____ 3.825 CONTRACTS SERVICES
_.._......_..._...___.
b 090370 DONAR ELECTRIC. INC. $3,824.10 CONTRACT SERVICES
090371 DORADO ENTERPRISES. INC. 330,950.4U ' "
' 9.0472 ...... -._.QDRR-QL.IYERs__INC. —_S1a12Q..3.4 _.N€CNANICAL PARTS
.-. 090373 DRIVER TESTING SERVICE $28.00 DRIVING TEST
1 f"I 096370 BUNN EDWARDS CORP. $1,945.95 PAINT SUPPLIES
. 090375 E.D.S. SAND AND GRAVEL_ ._... .__.. _ _. .. _. . _... . .$263.96 ._..__...-.._... PAVING
090376 EASTMAN. INC. $1.436.48 OFFICE SUPPLIES '
090377 ELECTRO-TEST, INC. 311,909.79 GENERATOR TESTING
4318 __. _ ENCNANTERA__INQ ___-. 391200.00 _.DCEAN_BESEARCH
090379 JEFF ESSER S197.78 EMPLOYEE MILEAGE
09038D ECZEL $246.52 OFFICE MACHINE
._ .090381 FEDERAL. EXPRESS CORP. _ SA2.00 _. .. AIR FREIGHT.__.__. .... . .
090382 FEDERAL SIGNAL CORP $1,456.38 TRUCK-SIGNAL
090303 FILTER SUPPLY CO. $879.47 MECHANICAL PARTS
' 099381 ...... .. .FLAT t._.VERI.LCAL_C.QNSAEIE ..._....__...._�__.___3166.50 ..._..
090385 FLYGHT CORP. AND /OR CHEMWEST $11,237.15 PUMP
090306 CLIFFORD A. FQRKERT S2,027.50 ENGINEERING SERVICES - DIGESTER BUBBLER CONTROL
-__...090387 CITY. OF FOUNTAIN.VALLEY..- . __ .... $4.530.20 WATER___._..._______ _.
090380 DONALD L. FOX 6 ASSOCIATES $2.475.00 CONSULTING SERVICES
090389 FRANCE COMPRESSOR PRODUCT $517.59 MECHANICAL PARTS
020390 .. __.. _ CLTY_DF_F.ULLERTOR_____. ____...___-_.. _.$176.59__ . _._._.. ..__ .__.. WATER_____.__.___.._. . ..__
ty 090391 GANAHL LUMBER CO. $902.35 BUILDING MATERIALS
1 090392 GENERAL BINDING CORP. $177.09 OFFICE SUPPLIES
-FUND NO 9199 - JT 01 ST WORKING CAPITAL PROCESSING DATE 1/14/88 PAGE 3
Ti0 REPORT NUMBER AP43
__ CDUHi]_S.AN II AT ION_DISTR I CIS .OF_ORANGESDUNTY__._
CLAIMS PAID 01/29/P9
°
• NARRANT NO. _ _ ...VENDOR. ......_. ..___. ......_.. AMOUNT _.. ...._ .. ._ DESCRIPTION__
' 090393 GENERAL TELEPHONE CO. 13.911.01 TELEPHONE
• 90394__ ..... _._.GREENS..INDIUS.TOIAL.FAINTINa
• 090395 HACH COMPANY $1.056.32 LAB SUPPLIES
° 090396 GEORGE T. HALL CO. $45.89 FLANGES
' .090397 ._ ... MARRIS._CDNVETOR..CO.__ ____...-.__.._. _. .. ._ ...... $2,575.83 .... ._.. _...___ _.__ EQUIPMENT.RENTAL-.. _
° 090398 HATCH f KIRK. INC. S309.52 MECHANICAL PARTS
090399 HASTY ALIGNMENT $25.00 TRUCK REPAIRS
? 090400 _ _.. _. ._ S._A. HEAL]LCQ..._ _._ __...._tfi5.733.D0.___-__-.._._EMERGENCYBEFAIH QA$T.HWY.FORCE MAIN... . ._
m 090401 MICHAEL HEINZ $51.50 EMPLOYEE MILEAGE
• In 090402 Y.C. HENORIE A CO., INC. $200.85 FITTINGS
Z _0.90403 _.. ._...._....HI GIL_VOLTA6E_IAA NSEARNFR
tap
IpANSEORNER_O13FDSAL _..
Y 09C404 R.C. HOFF14AN C. S117.54 ELECTRONIC REPAIRS
090405 NDOPER CAMERA STORES $90.94 CAMERA
9P906. .__. _..__. H0Q3f AF QATTELUS $410a29_. _-BATTERIES
• m 090907 HUFFY CORPORATION $111.68 BIKE PARTS
3 090408 R.S. HUGHES CO.. INC. $1,251.40 HARDWARE
" -090409 . . __. _.CITY_AF NUNLI.NGIDN REACH
' W 090411 HUNT INGTON BEACH RUBBER STOMP $B69.95 RUBBER STASES
i 090412 ITT EMPLOYER SERVICES. INC. SIr796.95 TEMPORARY SERVICES
9091?__.___.._._..INFO PLUS, INREADED3PDDY[Ts sg5.8.4C ___ COMPUTER
_ r 09041y INFO PLUG, AL TECHNOLOGY $5,143.50 COMPUTER PARTS
r 090914 INTERNATIONAL DISTR fB r 193.50 TECHNICAL SUPPORT COMPUTER
' 090415_. ...RIV.INE_RAMNANCE EB�ESIRIEI__.._-_____-__..._. $26..S i._..._._.__.___.-.WATER..-__ _..----......
CJ 09d 916 RIVfER0. FINANCE 3239.38 JANITORIAL SUPPLIES
y 090427 KAS SAFETY PRODUCTS 577.31 SAFETY SHOES
90.418.-_-._.KAY2RAY, IN r' 3L56-65 INSTRUMENT REPAI89 _
090419 KEE NAN SUPPLY 3338.15 FITTING KIT
.090423 KING BEARING, TNC• $633.37 MECHANICAL PARTS
._196921 _ NNOK..INDUS.IRIAI:_SUPPLIES._._____ ._.. _ .__ __�___. 1830.91 .._. __.___. . __- REFUND_USEE_FEE.DVERPAYMENT
090422 KODAK LABR OT ORY f RESEAR CX $
211.76 LAB SUPPLIES
090423 LASERVIDEO SI.395.98 REFUND USER FEE OVERPAYMENT
90429___.___ LEE_LRO_CQNSIILILNR ENO- S1.701I.Ab FNGINEEBING_SFRVICES�L-238.PI-Z4R•P2$lR..__.
090425 LEWCO ELECTRIC CO. S308.42 TRUCK PARTS
e
090426 LIESERT CORPORATION $1.445.54 REPAIR PARTS
° .090427 L ORAIN..PRODUCTS - . _ _ 5L.473 00 _.. .. __.- .__.. SERVICE AGREEMENT__.... _...______.. ._. _ _. __._...._
090429 M.C. RO7TINGNAN CO. 20.16 REFUND USER FEE OVERPAYMENT
090630 FOKBOR.. CO. $20.16 INSTRUMENT
'090430_.___. .. _. 14ARVAC..CHLOR,DNTC-INC. ________$238.41 __. -CHLORINATION PPI PARTS
__.__.....__
' 090432 MATT - CHLOR, INC. $178.25 METERI RATION PARTS
090433 MCCROMETEP COPE $525.00 METER REPAIRS
090434 14CMASTER-CARRT ITIONS.__. .. ..._. _ .. S525.00 _ PARTITIONS______.. . _ .. ..
090435 MIDLAND RMCARP SUPPLY CO. f129.25 SAFETY SUPPLIES
090935 � MIDLAND MFG. CORP. 5239.07 CHLORINATION PARTS
1140436_ . .__.. _... _. 14INE_.SAFETY_ARPLLANCES_CD.-____._ ____._....._..__.S 1a 135.A0...._.___.__._.- .SAFET.YSUPPLIES_-..-_____....._--. ._.._ .. _.
by 090437 MITCHELL MANUALS, INC. $75.99 PUBLICATION
1 09093E MIYA YNSLE NURSERY, LTD. S349.80 PLANTS
C ( -
4UND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 1/14/8R PAGE 4
1 REPORT NUMBER AP43
.—&UNM.SANITATI.ON._DISTRICT.S_OF..DBANCLSO.UN.LT_.—
�r__._. _..._.._..._. _ . CLAIMS PAID 01/20/RR
._WARRANT NO. _. . .. .VENDOR .___._.___.__.. _ . __.AMOUNT _.
090439 J. ARTMUR MOOREr. CA. INC. $594.02 INSTRUMENT SUPPLIES
090440 _,. .. _ MOTOROLA-CELLULA"ERVICES ,_... Si3..52—_..... .._CELULAesELEPLOWES__._____.
090441 MYERS TIRE SUPPLY $278.38 TRUCK PARTS
096442 NASCO WEST, INC. 1234.78 LAB SUPPLIES
.__090443 NATIONAL..PLANT.SERVICES.a_LNC.._.._ . .._....... ..... ......_.. ._8500.00._ ....... _.__. _. __. PLANT-REPAIRS—.
090444 NEAL SUPPLY CO. $391.98 FITTINGS
090445 NEUTRON $5,550.07 CATIONIC POLYMER
D .090§46 _. ... CIIT_DE_NEWFQRI_BEALM r3A.0➢�_ WATEA
rn 090447 -----------------------------4A47.A8 DUPLICATE VOIDED -
m 090448 O.M.S. $735.00 TRASH REMOVAL
= 09DA49 _. .... OFFICE .SPECIALTIES _ l2AS.9L____.. _ OFFI CESUPPUES...._31 _________..
090450 ORANGE COAST ELECTRIC SUPPLY $2.554.89 ELECTRONIC PARTS
y U90451 ORANGE VALVE B FITTING CO. $1,055.06 FITTINGS
90452__.—...—.ORLIEX_CORP 111.OU.11 MECHANICALSUPP11Fc
3 090453 OXYGEN SERVICE $119.22 SPECIALTY GASSES
090454 COUNTY OF ORANGE $4,049.36 SERVICE AGREEMENTS
090055 ._. .. ..—_COUNTY OF DRASBF ' 19.6.587,32 _AISP.OSA
090456 COUNTY SANITATION DISTRICT $9,204.31 REIMBURSE WORKERS COMP INSURANCE
1 090457 ORANGE COUNTY WATER DISTRICT $60.80 WATER PRODUCTION
_ fAAIF_IC_BAFETY MIlp MEN? Co. f10Zr_N SAFEIYSUEPLIE%
r 090459 PACIFIC BELL S16.27 TELEPHONE
r 090460 PACIFIC WEST STIHL. INC. $190.00 TRAINING
.090961 AL__..__. 1ANI.TORIAL-SUPP11Ec __..._.. .._ . . ._.
N 090462 PARRISH POWER PRODUCTS ANDVOR $1,070.30 FLANGE
090463 PARTS UNLIMITED $666.11 AUTOMOTIVE PARTS
PAUL_BUNYON I..." O06E —iL.165..53 AFFUNOJISEL-EEE_10E12AVA19"
090465 PELAGOS CORP. $26,684.50 OUTFALL PRESSURE TESTING
090466 PEPGAMON PRESS, INC. $345.00 SUBSCRIPTION
SQ_ 090467 . . . . PH OT O_L_S OUND CO..___,_._.... _... .._._.._. ..S.1 O..60 S.41.....__ _...._..___ _—_ COMPUTER-AEPAIRi._
090468 FINES TRAILER SALES, INC. $2,260.00 TRAILER
090469 PORTRAIT WORLD. INC. $923.57 REFUND USER FEE OVERPAYMENT
40570......_.........__I?RINCCTON TYPESE.LTIMO 1111..2➢ TYPESETSIING_ .—_...
090471 THE PROJECTS SOLUTION CO. 13.854.00 INSTRUMENTATION INSPECTION
490472 PUBLISH $29.95 SUBSCRIPTION
..._ ... 090473 RMG ENGINEERING. .$5.436.25 . . . _.. .. _ ENGINEERINSSERVICES-CAUSTIC SODA STUDIES
090474 R.D SYSTEMS, INC. /643.5P INSTRUMENTATION REPAIRS
090475 RIVIERA FINANCE 199.20 MECHANICAL PARTS
40416_ .. _.__.—.RED_WINO_S.HDES__. __ ___1.268..2➢__--- SAFETY-SHOES
098477 P.A. REED ELECTRIC $1.544.05 ELECTRONIC REPAIRS
090478 THE REGISTER $577.02 ADVERTISING
._ 090479 _. THE REPUBLIC_SUPPLY..CD. __._ ....._.___. ... . ... $113.59 . FITTINGS - ....... ---- -
090480 RICOH CORPORATION S141.37 COPIER LEASES
090481 ROYAL WHOLESALE ELECTRIC $447.85 ELECTRONIC PARTS
S0-482 595.30A___.._ ____......_._..___META —.—..._._ ._.._.
090483 S B J CHEVROLET $48.10 TRUCK PARTS
.Cr090484 SAN CON EN GINEEPI NO r INC. All'790.OA CONSTRUCTION I-ISR
FUND NO 9199 - JT DIST WORKING CAPI7AL PROCESSING DATE 1114/88 PAGE 5
REPORT NUMBER AP43
COUNLY SANIIATION._01SIR IC TS_OE_ORANGE_CO[IN iY.-___ ..____.__ ...
In
CLAIMS PAID 01/20/88
_WARRANT NO. _ VENDOR,__ _ _ AMOUNT. _. __. _ DESCR,I,RT.IDN .
090485 SANTA ANA ELECTRIC MOTORS $283.36 ELECTRIC METER
090406, . _ _.SANTA„FE_S`LSTEHS_COM ECHA PA NY __-... 51.150.29 MNICAL PARTS
090487 SCIENCE APPLICATIONS INT-L $97.098.15 OCEAN MONITORING
090488 SEA COAST DESIGNS $416.73 OFFICE FURNITURE
_090409 N.L..SH_AFFER, _ _ f 2U9.3 B.. _. - _REFUND USER„FEE, OVERPAYMENT
-_
090490 SHAMROCK SUPPLY $3,946.04 SAFETY SUPPLIES
090491 SHEPHERD MACHINERY CO. S1s734.15 TRUCK PARTS
_ 150492 , . _. .__ .SNYPAIlK_WALK-IN ME ICAL CL1 MlC E,g93..OG _._._._ PHYSICAL EXAMS
3a 09049 SMALL BUSINESS REPORT - $ .00 SUBSCRIPTION
Gl 090494 SMITH-EMERY CO. $35050.o0 SOIL TESTING
.L[L-090495. . _. SOLAR TURBINEINO_ENOIA71ON ._.. _S918..00._ ENGINE PARTS
Z 090497 SOLAR TURBINES 1NTERNA710NAL S325.24 ENGINE PARTS
l7 090997 BOR ENSON�S PATA�S SHDP S9S 0.00 OFFICE FURNITURE
n C90490 SOUFNCOASZ_DOD6E _._ f6g.01_ _. TRUCK PARTS
090999 SOUTHERN CALIF. EDISON CO. 316002.03 POWER
m 090500 30. CAL. GAS CO. $2.756.87 NATURAL GAS
090501, _. SPORTAILC.ONTAINER_S_PAP ER PROS„ S3}L.@t JANITORIAL SUPPLIES
A 090502 STAMEN Z. SPASSOFF♦ P.E. $2.880.00 ENGINEERING SERVICES
w 090503 SPRAYING SYSTEMS CO. f212.33 MECHANICAL PARTS
990504. ._ _ SIAO_IOQL_f_SUP.PLY Co. �32.r 323�3 TOOLS
�- 090505 SUMMIT STEEL $488.87 STEEL
y 090506 SUNBELT COATINGS. INC. $652.96 PAINT
-
_ 0,20507 . . _ . SUNSET.FORD-__- __.__._S1B6..3i .._.._ .7RULK PARTS
093508 SUPELCO. INC. $112.39 LAB SUPPLIES
O 090509 SUPER ICE CORP. $126.91 ICE
090510_._.._..__I4E__SUPPIIERS - S9.9ZS.a3 _ AR HDWARE/TOOLS
U70511 TAN TAKAMINE 32.730.00 LANDSCAPING
A 090512 7AYLOR-DUNN $194.07 TRUCK PARTS
090513 TEK NAR COMPANY $585.51... LAB SUPPLIES_ ___
090514 7ELSTAR INSTRUMENTS. INC. $6,890.00 INSTRUMENTS
Cn 090515 TONY-S LOCK 8 SAFE SERVICE 556.57 LOCK
-.090516 ._ ._.___.__IRUCN_A_A.IIIU. SUPPLY. INC. 3.3.532.51 TRUCK PARTS
090511 J.G. TUCKER E SON, INC. S597.32 INSTRUMENT PARTS
990518 A U.S. RENTALS $701.69 EQUIPMENT RENTAL
-090519 . . . UNOCAL _ .____ ._ _ _ _ _ _ _ . ... .__ 3161.60 ____. .__ ___._.. GASOLINE_____„_..,__.
090520 UNITED PARCEL SERVICE $450.08 PARCEL SERVICES
090521 UNITED WESTERN ELEVATOR S304.50 MAINTENANCE AGREEMENT
090522 _._._ Y.L._KO.NItl]LAtlUCNDKser. S3.gng,.00. _KOTNEY SEWER DAMAGE
090523 YYR SCIENTIFIC 51019.16 LAB SUPPLIES
090524 VALLEY CITIES SUPPLY CO. $5.756.96 HARDWARE/FITTINGS
.- 090525 VARIAN .INSTRUMENT_GROUP.___.._.... .. _ . __ . .. _. 3407.33 _.. ..___ ...___ LAB_SUPPLIE5__ __ _.._. ._ .. ..
09C526 VIKING INDUSTRIAL SUPPLY 3111.85 SAFETY SUPPLIES
090527 VONS GROCERY CO. 069 $170.71 REFUND USER FEE OVERPAYMENT
_.42932B. JOHN_R._W.AP.EES. T981.3B __-__-__ DOOR CONTROL CONSULTANT
090530 CAUL YARR EN A CO. $273.5P MECHANICAL
CLAIMS
090530 YA UKESNA ENGINE SER VICENTER - f1.R28.29 MECHANICAL PARTS
s 1`
m FUND NO 9199 - JT OIST WORKING CAPITAL FROCESS1146 1/1A lBB fA6C E
8EPORT NUMBER 4PA3 COUNTY SANITATION (DISTRICTS OF ORANGE COUNIY .__ _........
CLAIMS PAID 01/25lN6
WARRANT N0. VE NCOF A40UN7 DESCRIPTION
j 090531 VEST COAST ANALYTICAL SRV. E390.)0 LAS SERVICES
I 090532 WESTERN STATE CHEPICAL SUFPLY S8.76R.'5 CAUSTIC SODA
". 090533 WESTERN STATES OILFIELD PROD. $50.20 SOLTRUMENT PART
�`• 090534 SPEC TECH WESTERN, INC. $330.12 SOLDER
I' 098535 WILLDAN ASSOCIATES 54,467.71 PROFFESIONAL.SERVICES
!' y 0905% 0. 0. WILLIAMS S222.44 REFUND USER FEE OVERPAYMENT
T'Cl 090537 ROURKE S WOODRUFF $25.024.22 LEGAL SERVICES
Z 99053A XEROX COPP. 52,617..0 COPIER LEASES_
0
rj 090539 GEORGE YARDLEY ASSOCIATES 5200.61 VALVE
TOTAL CLAiHS PAID '01120/08 S5.969,729.55
00
1 SUMMARY .. . . . AMOUNT
/1 OPEN FUND $ 90.90`
71 ACO FUND 11.790.00
/2 OPER FUND 3,540.74
f b 72 ACO FUIID 109.36
72 FIR FUND ._ . 2,286.71.
13 OPER FUND 5 532.74
73 ACo FUxo 1 605.82
/5 OPEA FUND - -- 1.605.82 ._
.N 15 ACO FUND 4,990.52
16 OPEN FUND 326.17
77 OPEN FUND 3.859.41
I 24
17 ACO FUND 133.00
6,8
27 FIR FUND 848.94
MII OPEN UFND 22.. 3
9
• 114 OPER FUND 9937
75C6 ACO FUND 2. .69
�.n 16F7 OPEN FUND ,82T.10 .
�•i 77C14 OPEN FUND 566.Z94.87
L.
CO RE OPER FUND 129.688.85• CO j SELF FUNDED WORKERS COMP INSURANCE FUND 14,800.39
88.501 16
JT WORKING CAPITAL FUND •
71 CONST FUND 16058,896.16
P2 CONST FUND 1;9010,465.87
!` F3 CONST FUND 2,059.23.4.74
T
IFF S� 4960T29:53
F.I '
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. Nine
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE January 5, 1988
JOB: ELECTRI AL RELIABILITY FAc L A PLA T N0. 2, JOts Nu. J-6-2
Amount of this Change Order (Add) (Dedwet) $ 93,122.49
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefore, the
following additions to or deductions from the contract price are hereby approved.
Item 1 LUBE OIL AND COOLING WATER PUMPS
The contract drawings did not show stop-start circuits for the lube oil and
cooling water pumps in the Foster Outfall Booster Station. The contractor was
directed to provide and install necessary relays, wiring and gear box safety
switches for a completely new circuit. This work was negotiated for a lump sum,
pursuant to Section 10.6.b.2.A of the General Provisions. (Reference FCO #14)
ADDED COST THIS CHANGE ORDER ITEM $ 16,731.03
TIME EXTENSION THIS CHANGE ORDER ITEM 20 Calendar Days
Item 2 LUBE OIL AND COOLING WATER PUMP CONTROLS
The contract drawings did not show various controls for the operation of the lube
oil and cooling water pumps in the Foster Outfall Booster Station. The contractor
was directed to furnish and install sequence selector switches, indicating lights
for the pumps, gear box temperature switches and remote motor current amp meter
indicating system. This work was negotiated for a lump sum, pursuant to Section
10.6.b.2.A of the General Provisions. (Reference FCO #15)
ADDED COST THIS CHANGE ORDER ITEM $ 69,960.46
TIME EXTENSION THIS CHANGE ORDER ITEM 40 Calendar Days
Item 3 RELOCATE SWITCHES
The existing 12KV switches located in Distribution Center "A", "DA5" and "DA611,
were originally designed to be fed from the bottom, with the top of the disconnect
switch to the load. This configuration did not meet electrical code requirements
and presented a danger to Maintenance personnel . The equipment had to be
modified. The contractor was directed to rebus$ the switches to feed from the
top for safe access and maintenance.
ADDED COST THIS CHANGE ORDER ITEM $ 3,907.08
TIME EXTENSION THIS CHANGE ORDER ITEM 10 Calendar Days
"C 1" AGENDA ITEM #90) (1) - ALL DISTRICTS -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. N0. ine 9
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE January
JOB:-ELECTRICAL RELIABILITY FA L AT PLANT NO. 2, JOB NO. J-6-2
Item 4 CIRCUIT MODIFICATION
The transformer in Power Building "C" did not have an emergency feed. Therefore,
during a power outage, the diesel fuel day tank pump would have no power and this
would cause the generator to run out of fuel. The contractor was directed to
make modifications to the transformer circuits necessary to provide the needed
emergency power.
ADDED COST THIS CHANGE ORDER ITEM $ 2,523.92
TIME EXTENSION THIS CHANGE ORDER ITEM 5 Calendar Days _
TOTAL ADDED COSTS THIS CHANGE ORDER $ 93,122.49
TOTAL TIME EXTENSION THIS CHANGE ORDER 75 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 75
days time extension granted hereby. It is, therefore, mutually agreed that no
time extension other than the 75 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 on ract a e December 31, 1985
Original Contract Time 365 -Calendar Days.
Original Completion Date December 31, 1986
Time Extension this C.O. 75 Calendar Days
Total Time Extension 354 Calendar Days
Revised Contract Time 719 Calendar Days
Revised Completion Date December 20, 1987
Original Contract Price $ 11838,000.00
Prev. Auth. Changes $ 671.90—
This Change (Add) (Dedweet) 4�—
Amended Contract Price Z,i4i,194.39
9
"C-2" AGENDA ITEM #9(a)(1) - 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. Nine 9
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE January9
JOB: ELEc AL R L A LI Y FACILITIES A PLANT N0. , Jots NO. J-6-
j
Board Authorization Date: February 10, 1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
i
traction Manager
KIEWIT PACIFIC COMPANY
ACCEPTED BY: APPROVED BY:
t
Contractor erector o ngineen ng
-ors
"C-3" AGENDA ITEM #9(a) (1) - ALL DISTRICTS "C-3"
RESOLUTION NO. 88-10
ACCEPTING JOB NO. J-6-2 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
ELECTRICAL RELIABILITY FACILITIES AT PLANT NO. 2, JOB
NO. J-6-2, AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7,
11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Kiewit Pacific Co. , has completed the
construction in accordance with the terms of the contract for Electrical Reliability
Facilities at Plant No. 2, Job No. J-6-2, on December 20, 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 Electrical Reliability Facilities at Plant No. 2, Job
No. J-6-2, is hereby accepted as completed in accordance with the terms of the
contract therefor, dated December 31, 1985; 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 Kiewit Pacific Co. , setting
forth the terms and conditions for acceptance of Electrical Reliability Facilities at
Plant No. 2, Job No. J-6-2, 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 February 10, 1988.
"D" AGENDA ITEM #9(a) (2) - ALL DISTRICTS "D"
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. Two
CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE January 5, 1988
JOB: OCEAN OUTFALL BOOSTER STATION "C" AT PLANT NO. 2, JOB NO. J-15
Amount of this Change Order (Add) (Deduet) $ 6,457.24
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 RAISE OVERFLOW STRUCTURE WALLS
The pump station plans include an overflow structure to facilitate discharge to
the Santa Ana River in case of process failure. A dimensional error on the
plans placed the headwall for the outfall structure below the existing concrete
channel liner in the Santa Ana River. The Contractor installed additional
reinforcing steel and concrete and modified the forms to raise the wall above the
level of the channel liner. This work was negotiated for a lump sum, pursuant to
Section 10.6.b.2.A of the General Provisions. (Reference PCH #006)
ADDED COST THIS CHANGE ORDER ITEM $ 4,998.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 2 FINISH HARDWARE REVISIONS
Some revisions to the door and lock hardware schedule in the specifications were
required to meet current code requirements for panic hardware and to make certain
locks compatible with latch type. This work was negotiated for a lump sum,
pursuant to Section 10.6.b.2.A of the General Provisions. (Reference PCH #021)
ADDED COST THIS CHANGE ORDER ITEM $ 1,464.72
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 3 DELETE FENCE, GATE AND CONDUIT SUPPORTS AT ROTHROCK PUMP STATION
The plans called for a fence, gate and conduit supports around three existing
transformers near the existing Rothrock Pump Station. The District decided to store
the transformers, therefore, the fence, gate and conduit supports were deleted from
the contract, resulting in a credit of $1,594.48. (Reference PCH #011)
CREDIT THIS CHANGE ORDER ITEM $ (1,594.48)
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
"E-1" AGENDA ITEM #9(b) - ALL DISTRICTS "E-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. Two 2
CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE January 57r988
JOB: OCEAN OUTFALL BOOSTER STATION "C" AT PLANT NO. 2, JOB NO. J-15
Item 4 REMOVE AND REPLACE DAMAGED COATING ON EXISTING DISCHARGE LINE
The contractor was requested to repair damaged concrete coating on a discharge
line. An existing 96-inch steel pipe had sustained previous damage to its concrete
coating. The contractor removed and replaced the damaged coating. 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 $ 1,589.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER $ 6,457.24
TOTAL TIME EXTENSION THIS CHANGE ORDER - 0 Calendar Days
The additional work contained within this Change Order can be performed incidental
to the prime work and within the time allotted for the original Contract and any
revisions to the Contract Time made by this and any previously issued Change
Orders. It is therefore mutually agreed that no time is required for this
Change Order, and no direct or indirect, incidental or consequential costs or
expenses have been or will be incurred by Contractor.
SUMMARY OF CONTRACT TIME
Original Contract 0ate July 20, 1987
Original Contract Time 940 Calendar Days
Original Completion Date February 13, 1990
Time Extension this C.O. 0 Calendar Days
Total Time Extension 0 Calendar Days
Revised Contract Time 940 Calendar Days -
Revised Completion Date February 13, 1990
Original Contract Price $ 18,476 243.00
Prev. Auth. Changes $ 4.9
This Change (Add) Weduet) $
Amended Contract Price $ 18,510 8585.19
E-2" AGENDA ITEM #9(b) - ALL DISTRICTS "E-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. Two
CONTRACTOR: ADVANCO CONSTRUCTORS INC. DATE January 5, 1988
JOB: OCEAN OUTFALL BOOSTER STATION "Cm AT PLANT NO. 2, JOB NO. J-15
Board Authorization Date: February 10, 1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
Construction Manager
ADVANCO CONSTRUCTORS, INC.
ACCEPTED BY: APPROVED BY:
ontractor - Director o Engineering
"E-3" AGENDA ITEM #9(b) - ALL DISTRICTS "E-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. One
CONTRACTOR: KIEWIT PACIFIC COMPANY DATE January 6, 1988
JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB No. P1-20 and DEMOLITION OF DIGESTERS
0 N RPLA OL LAN GA
P V N LA 0 -3
Amount of this Change Order (Add) (&e9uet) $ 113,194.00
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 relocate the existing bulk chlorine tank to a
location outside of the construction area of the contract. The plans and
specifications required removal of the tank with the Districts intending to use
1 ton chlorine cylinders for the duration of the thirty month project. The
relocation and reinstallation of of the bulk chlorine tank was done for two
reasons. First, access to the 1 ton chlorination facilities will be impacted by
the construction project. Second, recent prices received for purchase of 1 ton
cylinders indicated that the bulk chlorine facility could pay for itself in a
short period of time by cast savings. The additional reason is that the bulk
chlorine facility is safer since the amount of connections and disconnections
are greatly decreased. This work was negotiated for a lump sum, pursuant to
Section 10.6.b.2.A of the General Provisions. (Reference FCO's Nos. 12, 29, 30
and 31)
TOTAL ADDED COSTS THIS CHANGE ORDER $ 113,194.00
TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days
The additional work contained within this Change Order can be performed
incidental to the prime work and within the time allotted for the original
Contract and any revisions to the Contract Time made by this and any previously
issued Change Orders. It is therefore mutually agreed that no time is required
for this Change Order, and no direct or indirect, incidental or consequential
costs or expenses have been or will be incurred by Contractor.
SUMMARY OF CONTRACT TIME
Original Contract ate October 21, 1987
Original Contract Time 920 Calendar Days
Original Completion Date April 27, 1990
Time Extension this C.O. 0 Calendar Days
Total Time Extension 0 Calendar Days
Revised Contract Time 920 Calendar Days
Revised Completion Date April 27, 1990
"F-1" AGENDA ITEM #9(c)(1) - ALL DISTRICTS "F-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: KIEWIT PACIFIC COMPANY DATE anuary 6, 1988
JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB N0. P1-20 and DEMOLITION OF DIGESTERS
AN • R PL R• N • A RA
FAVIKU Al FLANI MO. 1. dUb NO.
Original Contract Price E 31 458,000
58 000.00
Prev. Auth. Changes $ 00—
This Change (Add) (Beduet) E1I3734.00—
Amended Contract Price E 31,57�4.00
Board Authorization Date: February 10, 1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
ruction Manager
KIEWIT PACIFIC COMPANY
ACCEPTED BY: APPROVED BY:
�
Contractor rector o ng veering
1..r�
"F-2" AGENDA ITEM #9(c) (1) - ALL DISTRICTS "F-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: KIEWIT PACIFIC COMPANY DATE January 6, 1988
JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB No. P1-20 and DEMOLITION OF DIGESTERS
2 N RPLC 0 R• PPN A AN
PAVING A N BN
Item 1 BIN LOADING RELOCATION
The contractor was directed to relocate the existing Bin Loading Facility to the
west side of the influent channel at the existing Headworks No. 1. The Bin
Loading Facility modifications as per contract would have cut-off access for
maintenance of the main sewage pump engine. The original location and design also
conflicted with the District's normal Bin Loading Facility operations. This
work was negotiated for a lump sum, pursuant to Section 10.6.b.2.A of the General
Provisions. (Reference FCO No. 11)
ADDED COST THIS CHANGE ORDER ITEM S 35,847.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 2 EAST PERIMETER ROAD MODIFICATIONS
The contractor was directed to take appropriate actions to rectify areas of
conflict with the construction of the east perimeter road. These areas of
conflict were caused by unforeseen utilities and obstructions which were not
shown on the contract plans. This work was accomplished by force account,
pursuant to Section 10.6.b.2.B of the General Provisions. (Reference FCO's
Nos. 1, 3, 4, 5, 6, 7, 8, 9, 10, 13, 14, 17, 22 and 23)
ADDED COST THIS CHANGE ORDER ITEM E 15,365.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER E 51,212.00
TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days
The additional work contained within this Change Order can be performed
incidental to the prime work and within the time allotted for the original
Contract and any revisions to the Contract Time made by this and any previously
issued Change Orders. 'It is therefore mutually agreed that no time is required
for this Change Order, and no direct or indirect, incidental or consequential
costs or expenses have been or will be incurred by Contractor.
SUMMARY OF CONTRACT TIME
r gina contract ate October 21, 1987
Original Contract Time 920 Calendar Days
Original Completion Date April 27, 1990
Time Extension this C.O. 0 Calendar Days
Total Time Extension 0 Calendar Days
Revised Contract Time 920 Calendar Days
�..d Revised Completion Date April 27, 1990
"G-1" AGENDA ITEM #9(c)(2) - ALL DISTRICTS "G-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: KIEWIT PACIFIC COMPANY DATE January 6, 1988
JOB: HEADWORKS NO. 2 AT PLANt N0. 1 JOB NO. P1-20 and DEMOLITION OF DIGESTERS
NO . 2 N 4• PLA L R• PIP G LAN AN
PA A PAN N . P -3
Original Contract Price $ 31 458,000.00
Prev. Auth. Changes $—'ill 0
This Change (Add) (Dedwet) $ ,2 0. a
Amended Contract Price $ 11,622,406.00
Board Authorization Date: February 10, 1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
Conti:ruction manager
KIEWIT PACIFIC COMPANY
ACCEPTED BY: APPROVED BY:
Contractor Engineering
"G-2" AGENDA ITEM #9(c)(2) - ALL DISTRICTS "G-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. Ten
CONTRACTOR: MARGATE CONSTRUCTION, INC, DATE January 11, 1988
J08: INSTALLATION OF REPLACEMENT OF CENTRIFUGES WITH BELT FILTER PRESSES
PLANTAT
Amount of this Change Order (Add) (Deduct) $ 12,788.36
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 MISCELLANEOUS DUCT CHANGES
The contractor was directed to perform additional work associated with the
fiberglass ductwork. This added work has not been included in previous change
orders or in the original contract. The added work included: Redimensioning duct
supports shown on Drawing No. E-17, Columns 2A, C and F, which include labor,
equipment and materials in the amount of $2,432.29; Reworking the 60" x 64" duct
shown on Drawing No. M-13 to allow installation of elbows from the top duct run to
the bottom manifold in the amount of $2,212.75; and modifying beams in Building
"C" to permit belt press ducts to be installed as shown on Drawing No. M-11 due
to the interference in the amount of $2,426.78. 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 $ 7,071.82
TIME EXTENSION THIS CHANGE ORDER ITEM 10 Calendar Days
Item 2 RELOCATE POLYMER MIXING VALVES
The contractor was directed to relocate polymer mixing valves from the location
shown on the drawings in Building "C" to a location south of Building "C" in
the Gallery. This relocation was requested by Operations for easier and
safer access by Operations and Maintenance personnel . The work was negotiated
for a lump sum, pursuant to Section 10.6.b.2.A of the General Provisions.
(Reference FCO No. 22)
ADDED COST THIS CHANGE ORDER ITEM $ 5,716.54
TIME EXTENSION THIS CHANGE ORDER ITEM 6 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER $ 12,788.36
TOTAL TIME EXTENSION THIS CHANGE ORDER 16 Calendar Days
"H-1" AGENDA ITEM #9(d) - ALL DISTRICTS "H-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. Ten
CONTRACTOR: MARGATE CONSTRUCTION INC. DATE January 11, 1988
JOB: INSTALLATION OF REPLACEMENT OF CENTRIFUGES WITH BELT FILTER PRESSES
AT PLANT NO. 1, JOB NO. P -2
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 16
days time extension granted hereby. It is, therefore, mutually agreed that no
time extension other than the 16 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
15-ri-gT-nal Contract Date January 21, 1986
Original Contract Time 550 Calendar Days
Original Completion Date July 24, 1987
Time Extension this C.O. 16 Calendar Days
Total Time Extension 164 Calendar Days
Revised Contract Time 714 Calendar Days
Revised Completion Date January 4, 1988
Original Contract Price $ 4,618,000.00
Prev. Auth. Changes $ 54T21.49
This Change (Add) kweduet) $ 1Z,7811.Jb
Amended Contract Price . 8 4,785,709.85
Board Authorization Date: February 10, 1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
MARGATE CONSTRUCTION, INC. onstru Lion Manager
ACCEPTED BY: APPROVED BY: /
/ G
Contractor i ctor of ngineen ng
1�
"H-2" AGENDA ITEM #9(d) - 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. One ( )
CONTRACTOR: POWER SYSTEMS ASSOCIATES, INC. DATE _ January 5, 1988
PREPURCHASE OF FOUR ENGINE GENERATORS AT PLANT NO. 1, JOB NO. PI-22A and
JOB: PREPURCHASE OF THREE ENGINE GENERATORS AT PLANT NO. 2, JOB NO. J-6-2A
Amount of this Change Order (Add•) (Deduct) $ (16,812.15)
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefore, the
following additions to or deductions from the contract price are hereby approved.
Item i CREDIT FOR ENGINE NOISE EMISSIONS
The contractor was required by the contract documents to supply engine generators
that when installed would conform to certain maximum noise levels as measured when
the engine generators are operating. The engine supplier could not provide an
engine which would conform-to- the contract requirements for noise levels. A
negotiated credit for the non-compliance was determined to be in the best interest
of the Districts. Considering all aspects of non-compliance and damage to the
Districts, a credit of $20,000 was established.
CREDIT THIS CHANGE ORDER ITEM $ (20,000.00)
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
Item 2 ADDITIONAL ENGINE SERVICE
The contractor was directed to furnish oil and filter changes on all seven (7)
engine generators after the initial break-in period. The added oil and filter
change was needed to assure continued proper operation of the engine generators.
ADDED COST, THIS CHANGE ORDER ITEM $ 3,187.85
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
TOTAL CREDIT THIS CHANGE ORDER $ (16,812.15)
TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days
"I-1" AGENDA ITEM #9(e) (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. One
CONTRACTOR: POWER SYSTEMS ASSOCIATES, INC. DATE January 5. 1988
PREPURCHASE OF FOUR ENGINE GENERATORS AT PLANT NO. 1, JOB NO. PI-22A and
JOB: PREPURCHASE OF THREE ENGINE GENERATORS AT PLANT NO. 2 JOB NO. J-6-2A
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 ate November 13, 1985
Original Contract Time 200 Calendar Days
Original Completion Date May 31, 1986
Time Extension this C.O. 0 Calendar Days
Total Time Extension 0 Calendar Days
Revised Contract Time 200 Calendar Days
Revised Completion Date May 31, 1986
Original Contract Price S 781 126.00
Prev. Auth. Changes S
This Change (Ad6) (Deduct) 8�6 AI TSf
Amended Contract Price 64, 5
Board Authorization Date: February 10, 1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
7
�k
on struction Manager
POWE SYSTEMS ASSOCIATES
A CEP D @Y: APPROVED BY:
ontrac orZTr Ctor of ng neenng
I-2"' AGENDA ITEM #9(e)(1) - ALL DISTRICTS "I-2
RESOLUTION NO. 88-11
ACCEPTING JOB NOS. P1-22A AND J-6-2A 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
PRE-PURCHASE OF FOUR (4) ENGINE GENERATORS AT PLANT
NO. 1, JOB NO. P1-22A, AND PRE-PURCHASE OF THREE (3)
ENGINE GENERATORS AT PLANT NO. 2, JOB NO. J-6-2A, AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
zzzzxxzzxzxxxxxz
The Boards of Directors of County Sanitatioh 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 supplier, Power Systems Associates, has completed delivery
of the equipment in accordance with the terns of the Purchase Contract for
Pre-Purchase of Four (4) Engine Generators at Plant No. 1, Job No. PI-22A, and
Pre-Purchase of Three (3) Engine Generators at Plant No. 2, Jab No. J-6-2A, on
November 5, 1986; and,
Section 2. That by letter the Districts' Director of Engineering has
recommended acceptance of said equipment as having been delivered complete in
accordance with the terns of the Purchase Contract, which said recommendation is
hereby received and ordered filed; and,
Section 3. That Pre-Purchase of Four (4) Engine Generators at Plant No. 1, Job
No. P1-22A, and Pre-Purchase of Three (3) Engine Generators at Plant No. 2, Job
No. J-6-2A, is hereby accepted as completed in accordance with the terns of the
Purchase Contract therefor, dated October 16, 1985; 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 Power Systems Associates,
"J-1" AGENDA ITEM #9(e)(2) - ALL DISTRICTS "J-1"
setting forth the trams and conditions for acceptance of Pre-Purchase of Four (4)
Engine Generators at Plant No. 1, Job No. P1-22A, and Pre-Purchase of Three (3)
Engine Generators at Plant No. 2, Job No. J-6-2A, 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 February 10, 1988.
"J-2" AGENDA ITEM a9(e) (2) - ALL DISTRICTS "J-2"
RESOLUTION NO. 88-12
APPROVING PLANS'AND SPECIFICATIONS
FOR JOB NO. P2- 5-1
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 PLANS AND SPECIFICATIONS FOR PHASE I
IMPROVEMENTS OF MASTER PLAN OF SUPPORT FACILITIES,
SITE AND SECURITY IMPROVEMENTS AT TREATMENT PLANT
NO. 2, JOB NO. P2-35-1
! ! } i ! 1 • } ! Z 1t t 3 Y ! Z
WHEREAS, Pulaski and Arita, Architects, Incorporated, Districts' engineers, have
completed preparation of the plans and specifications for Phase I Improvements of
Master Plan of. Support Facilities, Site and Security Improvements at Treatment Plant
No. 2, Job No. P2-35-1.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 39 5, 6, 79 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the project for Phase I Improvements of Master Plan of Support
Facilities, Site and Security Improvements at Treatment Plant No. 2, Job No. P2-35-1,
is hereby approved. Said project was included in the Supplement to Joint Treatment
Works Wastewater Master Plan EIR approved by the Boards of Directors on November 18,
1987. A Notice of Determination was filed by the Secretary on November 25, 1987, in
accordance with the Districts' Guidelines Implementing the California Environmental
Quality Act of 1970, as amended.
Section 2. That the detailed plans, specifications and contract documents this
day submitted to the Boards of Directors by Pulaski and Arita, Architects,
Incorporated, Districts' engineers, for Phase I Improvements of Master Plan of
Support Facilities, Site and Security Improvements at Treatment Plant No. 2, Job
No. P2-35-1, are hereby approved and adopted; and,
Section 3. That the Secretary be authorized and directed to advertise for bids
"K-1" AGENDA ITEM #9(f) - ALL DISTRICTS "K-1"
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,
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 Directbrs.
PASSED AND ADOPTED at a regular meeting held February 10, 1988.
"K-2" AGENDA ITEM #9(f) - ALL DISTRICTS "K-2"
RESOLUTION NO. 88-13
AUTHORIZING THE ESTABLISHMENT OF MISCELLANEOUS
BANKING ACCOUNT5
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, AUTHORIZING THE ESTABLISHMENT OF
MISCELLANEOUS BANKING ACCOUNTS; ESTABLISHING
POLICIES GOVERNING THE TRANSACTIONS RELATED
THERETO; AND DESIGNATING EMPLOYEES TO ACT ON
THE DISTRICTS' BEHALF FOR SAID ACCOUNTS
WHEREAS, most financial transactions of the Districts involving a transfer
of funds are processed by the Districts through accounts and funds on deposit
with the Orange County Treasurer, who, by State Law and District agreement, is
the ex-officio treasurer of the County Sanitation Districts; and,
WHEREAS, there are three (3) categories of transactions handled by the
Districts which require daily accounting and fund transfers, to wit: (1) Petty
Cash; (2) Self-Funded Workers' Compensation; and (3) Self-Funded Employee
Health Insurance; and,
WHEREAS, in order to properly manage these daily transactions, the
Districts need depository accounts with banks and/or savings and loan
associations.
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 Districts' General Manager is authorized to designate,
by written directive, certain employees, or contract agents acting as District
administrators for workers' compensation or health expense claims, who are
empowered to act on the Districts' behalf relating to making deposits, issuing
-1-
"L-1" AGENDA ITEM #9(g) - ALL DISTRICTS "L-1"
checks, ordering transfer of funds and signing bank documents related solely to
those transactions. The designated employees or agents shall be listed by name
in the General Manager's written directive and may be changed from time to. time
at his discretion. The employees shall be the incumbents of the following job
classifications:
- General Manager
- Director of Finance
- Chief Administrative Assistant
- Accounting Supervisor
- Principal Administrative Assistant (Finance)
- Senior Accounting Technician
- Such other similar positions as designated by
the General Manager
- Such agents who act as administrators for the
Districts pursuant to written agreement
approved by the General Counsel
Section 2. That the General Manager or designated employees are
authorized to establish in the name of the Districts one or more deposit
accounts with those depositories set forth in Section 3 below, upon such terms
and conditions as may be agreed upon with said depositories. Said accounts
shall be for the purpose of handling the transfer of funds related to:
(A) Districts' Petty Cash Fund
(D) Districts' Self-Funded Workers' Compensation
Insurance Fund
(C) Districts' Self-Funded Employee Health
Insurance Fund
"L-2" AGENDA ITEM #9(g) - ALL DISTRICTS "L-2"
-2-
Section 3. That the following depositories are approved for the deposit of
Districts' funds:
- All state and national banks
- Savings associations or federal associations
or credit unions in Orange County that
meet the requirements of California
Government Code Sections 53630 through 53684
inclusive
Section 4. That the General Manager or designated employees, but not
Districts' contract agents, are authorized to execute Telephone Transfer Service
Agreements or Authorizations, Funds Transfer Agreements and Funds Transfer on
Oral Instruction Agreements with any authorized depository; and,
Section 5. That all withdrawal of monies by and on behalf of the Districts
from the authorized accounts shall be signed by any one person designated by the
General Manager to the Bank-Depositor Agreements unless said agreements
specifically provide for two authorized signatures; and,
Section 6. That the authority delegated hereby to the Districts' General
Manager is made to Wayne Sylvester, whose signature appears after his name:
J. Mayne Sylvester
(Authorized Sgnature
PASSED AND ADOPTED at a regular meeting held February 10, 1988.
`.J
"L-3" AGENDA ITEM #9(g2 - ALL DISTRICTS "L-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. Five
CONTRACTOR: COLICH AND SONS, A JOINT VENTURE DATE January6 988
JOB: FULL R ON REA N ERCEP OR W R, CON CT NO. -2
Amount of this Change Order (Add) Weduet) $ 33,262.04
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 contract documents specified that the existing deteriorated surface of
Evergreen Avenue be completely removed and that 4 inches of asphaltic concrete
(AC) be placed over 10-inches of crushed road base. Upon excavation, saturated
gray-blue clay was found. The clay could not be stabilized without extra
excavation, drying and recompaction. Shallow utilities, all old, would have been
damaged by the recompaction effort. Therefore a decision was made to remove
additional saturated clay and replace it with imported road base material .
Replacement allowed the work to be done as quickly as possible, thereby minimizing
the inconvenience to the residents who live on the street.
The added cost to remove an additional 14-inches of clay, including disposal of
clay and purchase of an equivalent amount of road base material between Ponderosa
Street, (Station 92+25) and Teak Street, (Station 100+25), and replace it with
a crushed aggregate road base was $33,262.04. No allowance was provided for
contractor profit and mark-up. This work was negotiated pursuant to Section
10.6.b.2.A of the General Provisions. (Reference FCO #15)
TOTAL ADDED COSTS THIS CHANGE ORDER $ 33,262.04
TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days
The additional work contained within this Change Order can be performed
incidental to the prime work and within the time allotted for the original
Contract and any revisions to the Contract Time made by this and any previously
issued Change Orders. It is therefore mutually agreed that no time is required
for this Change Order, and no direct or indirect, incidental or consequential
costs or expenses have been or will be incurred by Contractor.
SUMMARY OF CONTRACT TIME
Original Contract ate October 13, 1986
Original Contract Time 450 Calendar Days
Original Completion Date January 6, 1988
Time Extension this C.O. 0 Calendar Days
Total Time Extension 41 Calendar Days
Revised Contract Time 491 Calendar Days
Revised Completion Date February 16, 1988
"M-1" AGENDA ITEM #9( 1 ) (1) - DISTRICT 2 "M-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. Five
CONTRACTOR: COLICH AND SONS, A JOINT VENTURE DATE January 6, 1988
JOB: FULLERTON BREA INTERCEPTOR SEWER, CONTRACT NO. 2-25
Original Contract Price E 8 861 000.00
Prev. Auth. Changes E 21L 45
This Change (Add) (Seduet)
Amended Contract Price
Board Authorization Date: February 10, 1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
�y
COLICH AND SONS, A JOINT VENTURE osttr�uct on manager
ACCEPTED BY: APPROVED BY:
6
Contractor hector o ngineering
"M-2" AGENDA ITEM #90 )(1) - DISTRICT 2 "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. Six
CONTRACTOR: COLICH AND SONS, A JOINT VENTURE DATE January 6, 1988
JOB: FULLERTON-BREA INTERCEPTOR SEWER, CONTRACT NO. 2-25
Amount of this Change Order (Add) (Peduet) $ 14,100.00
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.
ADJUSTMENT OF ENGINEER'S QUANTITIES
ADD:
Item Change Est'd Quant.
No. Unit Description From To Difference
36. V.F. 84" Manhole 24 V.F. 39 V.F. 15 V.F.@ S700 = $ 10,500.00
41. L.F. 24" VCP Encasement 555 L.F. 595 L.F. 40 L.F.@ $ 90 = $ 3,600.00
TOTAL ADDITION THIS CHANGE ORDER $ 14,100.00
TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days
The additional work contained within this Change Order can be performed
incidental to the prime work and within the time allotted for the original
Contract and any revisions to the Contract Time made by this and any previously
issued Change Orders. It is therefore mutually agreed that no time is required
for this Change Order, and no direct or indirect, incidental or consequential
costs or expenses have been or will be incurred by Contractor.
SUMMARY OF CONTRACT TIME
Original Contract Date October 13, 1986
Original Contract Time 450 Calendar Days
Original Completion Date January 6, 1988
Time Extension this C.O. 0 Calendar Days
Total Time Extension 41 Calendar Days
Revised Contract Time 491 Calendar Days
Revised Completion Date February 16, 1988
"N-1" AGENDA ITEM #90 ) (2) - DISTRICT 2 "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. Six
CONTRACTOR: COLICH AND SONS CONSTRUCTION, (JV) DATE January 6. 1988
JOB: FULLERTON BREA INTERCEPTOR SEWER, CONTRACT NO. 2-25
Original Contract Price S 8 861 000.00
Prev. Auth. Changes S 284LY�
This Change (Add) (8e6uet) 814.IUU..UU
Amended Contract Price $ 9,159,831.49
Board Authorization Date: February 10, 1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
s-
COLICH AND SONS CONSTRUCTION, (JV) onstruction manager
ACCEPTED BY: APPROVED BY:
,on rac or erector of Engineering
"N-2" AGENDA ITEM #90 )(2) - DISTRICT 2 "N-2"
RESOLUTION NO. 88-16-2
\..�
ACCEPTING CONTRACT N0. 2-25 AS COMPLETE
• A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 2 OF ORANGE
COUNTY, CALIFORNIA, ACCEPTING FULLERTON-BREA
INTERCEPTOR SEWER, CONTRACT NO. 2-25 , AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
k k * * * * * k k k k k * * k k
The Board of Directors of County Sanitation District No. 2 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Colich 8 Sons, a Joint Venture, has
completed the construction in accordance with the terms of the contract for
Fullerton-Brea Interceptor Sewer, Contract No. 2-25, on February 1, 1988; 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 Fullerton-Brea Interceptor Sewer, Contract No. 2-25, is
hereby accepted as completed in accordance with the terms of the contract
therefor, dated October 13, 1986; 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 Colich 8 Sons, a Joint
Venture, setting forth the terms and conditions for acceptance of Fullerton-Brea
Interceptor Sewer, Contract No. 2-25, is hereby approved and accepted in form
approved by the General Counsel ; and,
Section 6. That the Chairman and Secretary of District No. 2 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held February 10, 1988.
"0" AGENDA ITEM #9( i )(3) - DISTRICT 2 110.
RESOLUTION NO. 88-17
APPROVING PROPOSED ORANGE COUNTY 'REORGANIZATION
NO. 111 - REORGANIZATION OF COUNTY SAffrTATION
DISTRICTS NOS. 7 AND 14
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 7 AND 14 OF
ORANGE COUNTY, CALIFORNIA, APPROVING PROPOSED
ORANGE COUNTY REORGANIZATION NO. 111 -
REORGANIZATION OF COUNTY SANITATION DISTRICTS
NOS. 7 AND 14 (CONSISTING SOLELY OF DETACHMENTS
AND ANNEXATIONS) AND DIRECTING THAT A PROPOSAL
BE FILED WITH THE LOCAL AGENCY FORMATION COMMISSION
OF ORANGE COUNTY REQUESTING INITIATION OF SAID
REORGANIZATION PROCEEDINGS
WHEREAS, approximately 20.7 acres of territory located north of Warner
Avenue and east of the Peters Canyon Channel in Irvine was initially filed with
the Local Agency Formation Commission as proposed Annexation No. 104 - MCAS/LTA
Family Housing Annexation to County Sanitation District No. 7 prior to the
recent formation of County Sanitation District No. 14 of Orange County; and,
WHEREAS, proceedings for said proposed annexation were delayed for various
reasons including processing by the U.S. Navy, the property owner, and pending
determinations relative to future property tax exchanges for said territory;
and,
WHEREAS, the said territory within proposed Annexation No. 104 was included
within the boundaries of County Sanitation District No. 14 when said District
No. 14 was formed; and,
WHEREAS, sewer service for said territory will be provided by County
Sanitation District No. 7 of Orange County; and, therefore, it is deemed
desirable to detach the MCAS/LTA Family Housing area from District No. 14 and
annex said territory to District No. 7, in accordance with the Cortese-Knox
Local Government Reorganization Act of 1985, Division 3, commencing with Section
"P-1" AGENDA ITEM #9(k) - DISTRICTS 7 & 14 "P-1"
56000 of the California Government Code; and,
WHEREAS, the territory proposed to be reorganized is inhabited; and,
WHEREAS, this proposal is consistent with the sphere of influence of the
affected Districts.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 7 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That these Boards of Directors do hereby approve and request
the Local Agency Formation Commission (LAFCO) to initiate proceedings re
proposed "ORANGE COUNTY REORGANIZATION NO. 111 - REORGANIZATION OF COUNTY
SANITATION DISTRICTS NOS. 7 AND 14" (consisting solely of detachments and
annexations) , for the purpose of transferring the territory to the District
which provides its sewerage service, as set forth and described in the
Justification of Proposal Questionnaire attached hereto as Exhibit "A" to this
resolution, which said document is incorporated herein by this reference; and,
Section 2. That these Boards of Directors hereby request approval of the
herein described proposal by LAFCO; and,
Section 3. That the General Manager, General Counsel and their designees
are hereby authorized and directed to file proposed ORANGE COUNTY REORGANIZATION
NO. 111 - REORGANIZATION OF COUNTY SANITATION DISTRICTS NOS. 7 AND 14, on behalf
of County Sanitation Districts Nos. 7 and 14, as soon as possible, and to take
all further appropriate actions to obtain LAFCO's approval of said
reorganization; and,
Section 4. That District No. 7 hereby reserves the right to commence
proceedings at any time to negotiate an exchange of property tax revenues,
pursuant to Subsection (j) of Section 99 of the Revenue and Taxation Code, for
"P-2" AGENDA ITEM #9(k) - 'DISTRICTS 7 & 14 "P-2"
the current or subsequent fiscal years; and,
Section 5. That Resolution No. 87-140-7, adopted October 14, 1987, and
.J subsequently filed with the Local Agency Formation Commission of Orange County,
is hereby rescinded; and the Secretary of the Board is hereby authorized and
directed to file this Resolution with the Local Agency Formation Commission in
place thereof.
PASSED AND ADOPTED at a regular meeting held February 10, 1988.
"P-3" AGENDA ITEM #9(k) - DISTRICTS 7 & 14 "'P-3
RESOLUTION NO. 88-18
APPROVING AGREEMENT FOR TRANSFER OF CONNECTION
FEES FROM DISTRICT NO. 7 TO DISTRICT NO. 14
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 7 AND 14
OF ORANGE COUNTY, CALIFORNIA, APPROVING
AGREEMENT FOR TRANSFER OF CONNECTION FEES
COLLECTED BY DISTRICT NO. 7 TO DISTRICT NO. 14
FOR TERRITORY IN DISTRICT NO. 7 SERVED BY
DISTRICT NO. 14
4 t t X f f 'k t t t It t t t f t f
WHEREAS, two small drainage areas in County Sanitation District No. 7 are
served by County Sanitation District No. 14; one area generally bounded by
Jamboree Road, MacArthur Boulevard and Bison Drive, and one area generally
bounded by the San Diego Creek, the Corona del Mar Freeway, Bay View Avenue and
Jamboree Road, both within the City of Newport Beach; and,
WHEREAS, for various engineering and institutional reasons, it has been
deemed desirable for said areas in District No. 7 to receive local sewer service
from the Irvine Ranch Water District and regional sewerage service from County
Sanitation District No. 7, pursuant to a basic accommodation agreement between
County Sanitation District No. 7 and County Sanitation District No. 14; and,
WHEREAS, Districts Nos. 7 and 14 have determined that sewer connection fees
paid to District No. 7 for said property should be transferred to District
No. 14 for providing the sewerage service.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 7 and 14 of Orange County, California,
00 HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Agreement dated February 10, 1988, by and
between County Sanitation District No. 7 and County Sanitation District No. 14,
providing that all connection fees collected by the City of Newport Beach and
paid to District No. 7 for the herein described property,be transferred to
"0-1" AGENDA ITEM #9( 1 ) - DISTRICTS 7 & 14 "0-1"
District No. 14, is hereby approved and accepted; and, ,
Section 2. That the Chairmen and Secretary of County Sanitation District
�..� No. 7 and County Sanitation District No. 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 February 10, 1988.
"0-2" AGENDA ITEM #90 ) - DISTRICTS 7 & 14 "Q-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
CONTRACTOR: WILSON'S EQUIPMENT RENTALS, INC. DATE January 6, 1988
JOB: FAIRVIEW SUBTRUNK CONNECTION TO THE SUNFLOWER INTERCEPTOR SEWER,
CONTRACT NO. 7-9
Amount of this Change Order (-"4) (Deduct) $ (700.00)
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
ADJUSTMENT OF ENGINEER'S QUANTITIES
ADD:
Item Change Est'd Quant.
No. Unit Description From To Difference
1. L.F. 10" VCP Sewer 62.0 L.F. 64.5 L.F. 2.5 L.F. @ $424 = $ 1,060.00
6. C.Y. Slurry Backfill 120 C.Y. 124 C.Y. 4 C.Y. @ $ 12 = $ 440.00
ADDITION THIS CHANGE ORDER ITEM $ 1,500.00
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
DEDUCT:
Item Change Est'd Quant.
No. Unit Description From To Difference
2. V.F. 60" Manhole 16.5 V.F. 14.5 V.F. 2.0 V.F. @ $1100 = $ 2,200.00
DEDUCTION THIS CHANGE ORDER ITEM $ (2,200.00)
TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days
TOTAL DEDUCTION THIS CHANGE ORDER $ ( 700.00)
TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days
"R-1'" AGENDA ITEM #9(m) (1) - DISTRICT 7 "R-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 N0. N/A
C. 0. NO. One 1
CONTRACTOR: WILSON'S EQUIPMENT RENTALS, INC. DATE January 6, 9 8
JOB: FAIRVIEW SUBTRUNK CONNECTION TO THE SUNFLOWER INTERCEPTOR SEWER
CONTRACT NO. 7-9
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 ate December 10, 1987
Original Contract Time 45 Calendar Days
Original Completion Date January 23, 1988
Time Extension this C.O. 0 Calendar Days
Total Time Extension 0 Calendar Days
Revised Contract Time 45 Calendar Days
Revised Completion Date January 23, 1988
Original Contract Price $ 65 788.00
Prev. Auth. Changes S-d.00
This Change (A") (Deduct) $ 0.00
Amended Contract Price S 65,088.00
Board Authorization Date: February 10, 1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
Construction Manager
WILSON'S EQUIPMENT RENTALS, INC.
ACCEPTED BY: APPROVED BY:
Contractor Uirector ot hngineering
"R-2" AGENDA ITEM #9(m) (1) - DISTRICT 7 "R-2"
RESOLUTION NO. 88-19-7
ACCEPTING CONTRACT NO. 7-9 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF _
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
COUNTY, CALIFORNIA, ACCEPTING FAIRVIEW
SUBTRUNK CONNECTION TO THE SUNFLOWER
INTERCEPTOR SEWER, CONTRACT NO. 7-9, AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
* * * k k k k k * k k * k k * k
The Board of Directors of County Sanitation District No. 7 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Wilson's Equipment Rentals, Inc. , has
completed the construction in accordance with the terms of the contract for
Fairview Subtrunk Connection to the Sunflower Interceptor Sewer, Contract
No. 7-9, on January 22, 1988; 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 terns of the contract, which said recommendation is hereby received and
ordered filed; and,
Section 3. That Fairview Subtrunk Connection to the Sunflower Interceptor
Sewer, Contract No. 7-9, is hereby accepted as completed in accordance with the
terns of the contract therefor, dated December 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 Wilson's Equipment
Rentals, Inc. , setting forth the terms and conditions for acceptance of Fairview
Subtrunk Connection t0 the Sunflower Interceptor Sewer, Contract No. 7-9, is
hereby approved and accepted in form approved by the General Counsel ; and,
Section 6. That the Chairman and Secretary of District No. 7 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held February 10, 1988.
"S" AGENDA ITEM #9(m) (2) - DISTRICT 7 'IS"
RESOLUTION NO. 88-20-11
APPROVING FIVE-YEAR LEASE AGREEMENT WITH GTE
�..� A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 11 OF ORANGE
COUNTY, CALIFORNIA, APPROVING AGREEMENT FOR
LEASE OF REAL PROPERTY WITH GENERAL TELEPHONE
COMPANY FOR PLACEMENT OF EMERGENCY GENERATOR
ON PROPERTY ADJACENT TO THE SLATER AVENUE
PUMP STATION
x z z x z x x z z x z x x x
The Board of Directors of County Sanitation District No. 11 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Agreement re Lease of Real Property, dated
February 1, 1988, by and between General Telephone Company, dba GTE California
Incorporated (Lessor), and County Sanitation District No. 11 (Lessee) , wherein
Lessor agrees to lease approximately 1,206 square feet of property adjacent to
the District's Slater Avenue Pump Station, in the vicinity of Slater Avenue and
Gothard Street in the City of Huntington Beach, to Lessee for the purpose of
placing an on-site generator to serve said pump station in an emergency, is
hereby approved; and,
Section 2. That the term of said lease shall be five (5) years commencing
February 1, 1988; and,
Section 3. That payment to General Telephone Company in the amount of
$1,900.00 per year for said lease Is hereby authorized, in accordance with the
provisions of said agreement; and,
Section 4. That the Chairman and Secretary of the District are hereby
authorized and directed to execute said lease agreement in farm approved by the
General Counsel .
PASSED AND ADOPTED at a regular meeting held February 10, 1988.
"T" AGENDA ITEM #9(o) -- DISTRICT 11 -7
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
�• P.O. BOX 8127.FOUNTAIN VALLEY, CALIFORNIA 92728-8127
ebb 10844 ELLIS.FOUNTAIN VALLEY,CALIFORNIA 92708.7018
(714)982-2411
I�HiI January 27, 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 John Carollo Engineers in Connection with
Digesters Nos. 11-14, Sludge and Gas Handling Facilities at
Reclamation Plant No. 1, Job No. P1-34
In accordance with the Districts' procedures for selection of professional
engineering services, the Selection Committee has negotiated the following
fee with John Carollo Engineers for the preparation of plans and specifica-
tions and construction services for Digesters Nos. 11-14, Sludge and Gas
Handling Facilities at Reclamation Plant No. 1, Job No. P1-34, on an
hourly-rate basis including labor plus overhead, direct expenses and fixed
profit, in an amount not to exceed $2,895,543.
Engineering Services, labor at
hourly rates plus overhead
at 143%, not to exceed $2,537,643
Direct Expenses, not to exceed 53,400
Fixed Profit 304,500
TOTAL CONTRACT, not to exceed $2,895,543
The Selection Committee hereby certifies the above final negotiated fee as
reasonable for the services to be performed and that said fee will not
result in excessive profits for the consultant.
/S[DOn E. Smith [s/John H. Sutton
onD�.�mit ohm utton
Joint Chairman Vice Joint Chairman
Selection Committee Selection Committee
L DaweshomasmaUMaws
Director of Engineering
Selection Committee
'lull AGENDA ITEM #11(b) - ALL DISTRICTS 'lull
RESOLUTION NO. 88-14
APPROVING PROFESSIONAL SERVICES AGREEMENT
�.d WITH JOHN CAROLLO ENGINEERS FOR DESI N AND
CONSTRUCTION SERVICES RE J B N P1-34
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 JOHN CAROLLO ENGINEERS FOR
DESIGN AND CONSTRUCTION SERVICES RE DIGESTERS
NOS. 11-14, SLUDGE AND GAS HANDLING FACILITIES
AT RECLAMATION PLANT NO. 1, JOB NO. P1-34
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
John Carollo Engineers for design and construction services required re
Digesters Nos. 11-14, Sludge and Gas Handling Facilities at Reclamation Plant
No. 1, Job No. P1-34; 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 a portion of the previously-approved Joint Treatment Works
Wastewater Master Plan. The project is to be designed as per the Master Plan
has'
"V-1" AGENDA ITEM #11(C) - ALL DISTRICTS "V-1"
approval. In accordance with the California Environmental Quality Act of 1970,
as amended, and Section 15069 of the Districts' Guidelines, a Final
Environmental Impact Report covering this project was approved by the Districts'
Boards of Directors on July 10, 1985; and,
Section 2. That the certain Professional Services Agreement dated
February 10, 1988, by and between County Sanitation Districts Nos. 1, 2, 3, 5-,
6, 7, 11, 13 and 14 of Orange County and John Carollo Engineers, for design and
construction services required re Digesters Nos. 11-14, Sludge and Gas Handling
Facilities at Reclamation Plant No. 1, Job No. P1-34, 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, plus overhead at 143%,
not to exceed $ 2,537,643.00
Direct Expenses, not to exceed 53,400.00
Fixed Profit 304,500.00
TOTAL, not to exceed $ 2,895,543.00
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, 112 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 February 10, 1988.
v
"V-2 AGENDA ITEM H11(c) - ALL DISTRICTS "V-2"
Inc.
RESPONSIBLE WASTE MANAGEMENT
February 01 , 1988
Mr. Bill Clarke
Orange County Sanitation District
10844 Ellis Avenue
Fountain Valley, CA 92728-8127
RE: Sludge Removal
Dear Bill ;
In our meeting of January 28, 1988, I explained that our
compost facility is capable of handling all of the sludge
generated by Irvine Ranch Water District ( I.R.W.D. ) . Since
some of the flow of sludge from I .R.W.O. has been diverted to
Orange County Sanitation, we are now able to accept five
loads of sludge per day from your facility. We will haul the
sludge in truck and transfer units to our compost facility in
Ontario, CA. A truck and transfer load will constitute
approximately 25 cubic yards. The fee per load will be
$380.00. We are able to begin service as soon as you feel
necessary. We will continue this service for as long as your
need exists and as long as we are capable of responsibly
managing this product.
We look forward to the development of a long and successful
business relationship between Recyc and the Orange County
Sanitation District.
Resfully,
//.7ehn Bremer
✓✓ Recyc, Inc.
"W" AGENDA ITEM #14 - ALL DISTRICTS "W"
u
376 AMERICAN CIRCLE CORONA. CALIFORNIA 91720 (714)734-7030 (900) 242-2222
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:
11702. 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-
"X-1" AGENDA ITEM #31 - DISTRICT 5 "X-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-
"X-2" AGENDA ITEM #31 - DISTRICT 5 "X-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-
"X-3" AGENDA ITEM #31 - DISTRICT 5 11X-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-
"X-4" AGENDA ITEM #31 - DISTRICT 5 "X-4"
JEROME M. SAME
AT OR.Mr sT L .
LIdO N N BT9LCT. 8VITL ISO
NUNTINOTON BC'AON. C UMANIA BLBg6
OIN 860-N29
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 1r,/
office concurs with our client and has agreed to assist them in
"y-1" AGENDA ITEM #34(a) - DISTRICT 11 "y-1"
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. SAME
JMB:mgw
xc: The Honor John Erskine
C/o Huntington Beach City Hall
2000 Main Street
Huntington Beach, CA 92648
Huntington Village
11Y-2" AGENDA ITEM434(a) - DISTRICT 11 "Y-2"
JEROME M. BAME
ATTORNEY AT N W
i l]O N N 9TRCCT BY Ri 1�0
HUNTINGTONABEACH. CAUIORNIA 02
IT�1 BBO�]EB
February 1, 1988
Mr. John Erskine
Director, Orange County Sanitation
District 11
ORANGE COUNTY SANITATION DISTRICT
10844 Ellis Avenue
Fountain Valley, CA 92708
Re: Request for Sanitation District No. 11 Consideration
for Deferral of Payment of Fees
-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 devel-
oper of an 114-unit senior citizens ' apartment project, located
at 16171 Springdale Street in Huntington Beach. This project
is due for completion within the next five (5 ) days.
Our client would appreciate, and by this letter requests., that
you place on the Agenda of the Orange County Sanitation District
No. 11 a request for a deferral of the payment of fees due by
our client to District No. 11 for their Huntington Beach project.
Our client requests that the anticipated fees of $142,500 .00
($1,250.00 x 114) be deferred in accordance with the following
terms:
The total fees of $142,500.00 are requested to be
deferred over a period of five ( 5 ) years, payable
in sixty (60 ) equal monthly payments of $3 ,028. 12
each, which amount includes interest at the rate of
ten percent ( 10%) per annum.
There exists precedent for the deferral of the payment of such-
fees, in that such consideration was extended to the Breakers
Apartment project located on Beach Boulevard, south of Atlanta,
in Huntington Beach, and, we understand, other projects were
given similar consideration.
11Y-611 AGENDA ITEM #34(a) - DISTRICT 11 "Y-611
Mr. John Erskine February 1, 1988
Page 2
District No. 11 ' s favorable consideration is urgently requested
and would very much be appreciated.
Very truly yours,
JEROM M.M. BA[E /
JMB:mgw
xc: Mr. Dan Neveau
Mr. Richard A. Harlow
'Y-7" AGENDA ITEM #34(a) - DISTRICT 11 ^Y-7"
COUNTY SANITATION
DISTRICTS NOS. 11 21 33 51 6, 7, 11, 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
JANUARY 13, 1988
PlilTATlO,V,
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y
Seea 19b4 .�
ORq�'GE GOON
® ADMINISTRAME OFFICES
10844 Ell AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3,
S. 6, 7, 11, 13 and 14 of Orange County, California, was held on 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 S. Hoesterey, Chatrman _Richard B. Edgar
=Robert Hanson, Chairman pro two Orma Crank
-7--Dan Griset —Dan Young
_Roger Stanton -7--Don R. Roth
DISTRICT NO. 2: x A.B. "Buck" Catlin, Chairman _ meChris Norby
x William D. Mahoney, Chairman pro two Jas H. Flora
=Ben Bay —Iry Pickier
Roland E. Bigonger x J. Todd Murphy
•Dan Grlset _Dan Young
7—Gene A. Layton Carrey Nelson
me=Jas Neal _George Scott
=Arthur G. Newton John 0. Tynes
x Bob Perry —Norman Culver
-7—Wayne Silzel —James T. Fasbender
7—Don E. W th —Jess Perez
_Roger Stanton x Don R. Roth
DISTRICT NO. 3: x Richard Polis, Chairman _Larry Hermn
x Sal Sapien, Chat noon pro ten Martha Weishaupt
•Margaret M. Arnold —William Davis
=Ben Bay —Iry Pickier
x A.B. 'Buck' Catlin —BobChris Norby
ma=Norn Culver _ Perry
=John Erskine _Grace Winchell
=Don R. Griffin _Rhonda J. McCune
=Dan Griset _Dan Young
x. William D. Mahoney Jam
s H. Flora
x James Neal _George Scott
x Carrey Nelson _John H. Sutton
=J.R. 'Bob' Stefan 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 Jahn C. Cox, Jr., Chairmn pro teen Ruthelyn Plummer
7-Don R. Roth _Roger Stanton
DISTRICT NO. 6: James Wahner, Chat mmn x Eric Johnson
x Philip Maurer, Chatrman pro ten Ruthelyn PI umner
x Don R. Roth _Roger Stanton
DISTRICT NO. 7: x Richard Edgar, Chairman _Ursula Kennedy
x Sally Anne Miller, Chat rman pro in _Larry Agran
x Jahn C. Cox, Jr. _Ruthelyn Plummer
=Dan Griset Dan Young
•Don R. Roth _Roger Stanton
x Don E. Smith Jess Perez
_James Wabner =Harry Green
DISTRICT NO. 11: x Tom Mays, Chairman _Peter Green
x ma John Erskine, Chat pro ten - Grace Winchell
_Roger Stanton x Don R. Roth
DISTRICT NO. 13: x J. Todd Murphy, Chairman _Roland E. Bigonger
x Ben Bay, Chairman pro tem Iry Pickier
=Dan R. Roth _Roger Stanton
x Don E. Smith Jess Perez
=John Sutton _Carrey Nelson
DISTRICT NO. 14: x Sally Anne Miller, Chairman _Larry Agran
x Peer A. Swan, Chairman pro tam _Darryl Miller
=Ursula Kennedy —RogerRichard B. Edgar
=Don R. Roth _ Stanton
=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 & 7 Moved, seconded and duly carried:
Receive an f e minu a excer s
re BoarT 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 Dan 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
ALL DISTRICTS Joint Chairman Smith called a meeting
eport 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 SC November the Boards had authorized
rule requiring urchase 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-
01/13/88
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
U 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,
Appreciation for retiring Director was leaving the Districts to return to
of Finance, William 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.
-4-
O1/13/88
ALL DISTRICTS The General Counsel reported on
Report a the General Counsel agreements previously authorized by the
Boards for purchase of nitrogen oxides 1� /
(NOx) and non-methane hydrocarbons (NMHC) air emission credits required by SCAQM
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
ApprovaFof 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
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 5 There being no corrections or amendments
Approval 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-
O1/13/88
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
pproval of minutes 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:
Rat f ca ion o a ent of Join
and n 1vidual ON r c la ms 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
o n perating 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. 1 - 15,012.00 -0-
DITT M-W67'1 - 150,581.95 29,242.10
I Rlll�f CT N077 - 82,316.03 15,926.57
DI TRH T� - 679.66 5,354.34
O TRH W716 - -0- 252.00
STRICT NO. 7 - 203,647.46 16,187.00
DIDI TRS ITT Nam. 11 - 7,101.14 5,840.34
DI TTRT N . 13 - -0- -0-
Ia33 ' T� - -a- -D-
DI TICS TT OF-5 8 6 JOINT - 1,777.72 29,003.21
ISTRICT NO 7 JOINT - 3,266.21 -0-
DISTRICTS NOS. 7 & 14 INT - 6.89 160.00
$4,413,258.04 $1,370,578.16
ALL DISTRICTS Moved, seconded and duly carried:
Approving ham a Order No. 1 t0 the
plans ana s ecificat ons re That Change Order No. 1 to the plans and
Job No. J-15A 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-1SA, 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-
01/13/88
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change r er No. o e
lams and s ecificat ons re That Change Order No. 9 to the plans ai1�
Job No. P1- 1 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:
Approving Change Ur der No. T to the
Tans and s ecifications re That Change Order No. 2 to the plans and
Job No. Pl-ZJR 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 SerVices
pA reement with Lee and Ro That the Selection Committee
on sult ng ngineers 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. PI-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. PZ-30 as
complete That the Boards of Directors hereby adopt
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. 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: _
pproying change order No. to he
lans and s ecifitions re That Change Order No. 2 to the plans and
pec ficat on o.ca 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-02
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:
Authorizinq the General Mans er t0
issue a purchase order to er ich- That the General Manager be, and is
Mitchell , Inc. re Specification hereby, authorized to issue a purchase
No. E-181 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:
Authorizin renewal of members i s
C n S and AMSA for 1988 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:
A rovin and adopting Guidelines
and anual of Practice pursuant to That the Boards of Directors hereby
CEQA 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:
Receive file and ap rove the
Ini ial udy re Wastewater That the Initial Study relative to the
Collection System 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
01/13/88
ALL DISTRICTS Moved, seconded and duly carried:
Receive file and approve the
Initial Study re wastewater That the Initial Study relative to theme/
Treatment and Disposal ac es _ Wastewater Treatment and Disposal
element of he Collection Facilities element of the Collection,
reatment an D s osal Fac 1 ies 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: -
A roevn wPr eWAgrem lonal 5ervices
11dan Associates That the Selection Committee
re re oration of an EIR for the certification of the final negotiated
Was ewater ollection s em fee re Professional Services Agreement
element of e o ec ion with Willdan Associates for preparation
Treatment and Disposal Faci i es of an Environmental Impact Report for
Master Plan Programmatic EIR 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
TUN
in closedde s ec
ess on ursuan 1:49 p.m. to confer with management
to overnment ot 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:
App raving Change Order No. 1 to the
plans and specifications 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 Contract o. 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, aV-
complete, authorizing execution of a Notice of Completion and approving Final
Closeout Agreement.
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01/13/88
DISTRICT 1 Moved, seconded and duly carried:
d ournmen
That this meeting of the Board of Directors
of County Sanitation District No. 1 be adjourned. The Chairman then declared the
.J meeting so adjourned at 7:55 p.m. , January 13, 1988.
DISTRICT 2 Moved, seconded and duly carried:
A rovin an a rder No. 4 to the
laps and s ecifications re That Change Order No. 4 to the plans and
ontract NO. 2-25 specifications for Fullerton-Brea
Interceptor Sewer, Contract No. 2-25,
authorizing an addition of $11,136.27 to the contract with Colich & 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:
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 7:55 p.m. , January 13, 1988.
DISTRICT 3 Moved, seconded and duly carried:
d ournment
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 lams and s ec ca ors
re on ract No. 5-2 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 8 6 Moved, seconded and duly carried:
Approving agreement with tha City
of MR
ew ort Beach in for That the agreement with the City of
construc on Of Citrovld RANS Newport Beach providing for construction
drama a im rovements w th n of City/CALTRANS drainage improvements
on rac N0. 5- 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:
Awardina Purchase of Pipe, Valves
and Fittings, e[ f cation That the bid tabulation and
NO. -1 (contract No. 5-29 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:
-30-
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 & Maskell-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:
T—pproving Professional services
A reement with Black Veatchto That the Selection Committee
conduct a tud of Unsewered certification of the final negotiated
Properties in District o. 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:
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 7:55 p.m. , January 13, 1988.
DISTRICT 11 Moved, seconded and duly carried:
Authorizing staff to saticit
ro osals and issue urchase order That staff be, and is hereby, authorized
contracts re urgency Repairs to to solicit proposals and negotiate with
ater FumR station, contract qualified fi mns for Urgency Repairs to
NO. 11-10- 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 it Moved, seconded and duly carried:
Ad ournmen
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:
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 7:55 p.m., January 13, 1988.
DISTRICT 14 Moved, seconded and duly carried:
d ournment
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 No. 51
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:
Adjournment
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.
z)ecretar�y, Boa ds of Directors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14 -
`. -12-
FUND NO 9199 - JT DIST WORKING CAPITAL FROCESSING DATE 12/03/07 PAGE I
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY.
_ .. _...
CLAIMS PAID 12/C9/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
089605 ABC PAINT STRIPING SERVICE $1.375.90 PARKING LOT STRIPING
s __ REFUND USER FEE OVERPAYMENT _
08960E __.._ -_. ACROBUP.R. . 53.209.8E
-� � � INSTRUMENTS
085698 ACTION INSTRUMENTS. INC. i22$456.81
089608 ADAM SON INDUSTRIES, INC. $958.15 LAB SUPPLIES
089609 ADVANCED OFFICE SERVICES 1589.89 OFFICE SUPPLIES
089619 ADVANCO CONSTRUCTORS, INC. S8509737.09 CONSTRUCTION J-15
089611 AIR DUCT CLEANING S2.667.50 AIR CONDITIONING DUCT CLEANING
__085612 _. ._.__..ALLERGAN PHARMACEUTICAL $1,436.05 _._..........._. .. REFUND_USER..FEE OVERPAYMENT _
089613 ALLIED CORPORATION $6.799.92 ANIONIC POLYMER
1 089614 ALL PURE CHEMICAL S25.750.96 CHLORINE
089615 AMERICAN DISTRICT TELEGRAPH $458.90 ALARM MAINTENANCE
089616 AMERICAN FLEET PARTS $87.26 AUTOMOTIVE PARTS
08961T ANAHEIM BUSINESS MACHINES $93.52 CALCULATOR REPAIR
08S618. _.._ ._THE. ANCHOR..PACKING CO. $5.576.57 .. _. _. MECHANICAL PARTS
089619 BLAKE P. ANDERSON $31.00 EMPLOYEE TRAVEL 6 MEETING EXPENSE
089620 ANIXTEP - WIRE 5 CABLE $641.30 CABLE
_. 089621 A-PLUS SYSTEMS $2.009.99 NOTICES R ADVERTISEMENTS
I X OF9622 ARATEX SERVICES. INC. $2,478.94 UNIFORM RENTALS
089623 ASSOCIATED CONCRETE PROD.. INC $735.64 BUILDING RATE RI ALS
._ .A89629_ - .___ __ASSOCIATED. LABORATORIES .. $329.00 ___ ._--.. LAD------RT.
089625 ATOMIC SPECTROSCOPY S28.00 SUBSCRIPTION
u1 UB9626 B R T HYDRAULICS S1.021.46 MECHANICAL PARTS
089627 PC INDUSTRIAL SUPPLY. INC. $215.02 TRUCK PARTS
G1 08962E FALCON DISPOSAL SERVICE $2L9.216.96 GRIT REMOVAL
n
.. I 089629 PRV SAFETY B SUPPLY $630.70 SAFETY SUPPLIES
__.089630, .. . _-..SSI.CONSULTANTS. INC. _.._.. $1,713.70 __ ___. ENGINEERING_SERVICES PW-144 _
089631 BEAR SALES S SERVICE.INC. $788.06 TRUCK REPAIRS
085632 DEPRESS SALES 5 SERVICE f821.76 MECHANICAL PARTS
089633 BETA COMPUTER PRODUCTS S54.06 OFFICE SUPPLIES
089634 DEBORAH BETTS 1671.36 VEHICLE CLAIM
089635 BLUE DIAMOND MATERIALS $219.72 SAFETY SUPPLIES
_-08^636. _. __ .BABAS DIG BOY RESTAURANTS S925.79 REFUND USER FEE OVERPAYMENT
089637 BRITHINEE ELECTRIC $1.197.33 ELECTRONIC PARTS
9 089638 DROWN S CALDWELL S75.00 LAB SUPPLIES
F.89f39 BROWN S CALDWELL CONSULTING S39087.68 ENGINEERING SERVICES P2-37
' 08-640 BURKE ENGINEERING CO. $420.37 ELECTRIC PARTS
..' 689641 BUSH AND ASSOCIATES. INC. $2,109.00 ENGINEERING SERVICES 2-25
__DR9642 WILLIAM H. BUTLER S1.C95.79 PETTY CASH
089643 CAL-COMPACK FOODS S6.572.03 REFUND USER FEE OVERPAYMENT
"I 089f99 CALTROL . INC. $594.24 VALVE PART
P89645 CARLETON ENGINEERS 51.943.37 EMISSION CREDITS CONSULTING
189646 CASE - SWAYNE CO. . INC. 526097.59 REFUND USER FEE OVERPAYMENT
89647 CENTER FOR HAZARDOUS MATERIALS $27.50 PUBLICATION
+g1II _080698 . CENTURY SAFETY INST. C SUFP. $365.96 SAFETY SUPPLIES
'I 089649 CHEMWEST INDUSTRIES. INC. S45.952.79 FERRIC CHLORIDE
'1 089650 CHEVPON U.S.A.. INC. $5.738.02 GASOLINE
40
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12103/07 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE
CLAIMS PAID 12/03/87
WARRANT NO. VENDOR AMOUNT DESCRIPTION
• CB 9651 CIRIEL/CIRPACK S559.97 REFUND USER FEE OVERPAYMENT
009652 .. COAST TRANSMISSION S254.40 TRUCK REPAIRS _
_ 009fi53 COLICR A SONS. TJYI S141.392.09 CONSTRUCTION 2-25
009654 C.I.E.S. . CO. . INC. S452.58 MECHANICAL REPAIRS
009655 COMPRESSOR CONPOMENTS OF CALIF $604.45 PUMP REPAIRS
OB 9656 CONCRETE CORING CO. 2398.48 CONCRETE CORING
989f57 COMNELL G.N. PARTS / DIV. .156.12 AUTOMOTIVE PARTS
_'.—_909658 .._ _. _ CONSOLIDATED ELECTRICAL_DIST. $1.725.37 ELECTRONIC SUPPLIES
009654 CONTINENTAL AIR TOOLS. INC. $1.274.26 MECHANICAL REPAIRS
089660 CONTINENTAL CHEMICAL CO $9.574.96 CHLORINE
089661 COOPER ENERGY SERVICES $9.71 MECHANICAL PART
089F62 CHARLES P. CROWLEY CO. $229.05 FIRINGS
089663 CUSTOMIZED PERSONNEL LTD. $691.75 TEMPORARY SERVICES
' 089664._.. __._ _ 70H-DOME$...._... _ _ .. $94.32 EMPLOYEE TRAVEL 6 MEETING EXPENSES
1 089666 DECKER INSTRUMENT SONS
SUPPLY CO. 5$20.56 BUILDS
f71 089666 DE 6UE LLE S SONS GLASS CO. f20.56 BUILDING MATERIALS
009667 DICKIES WORK CLOTHES RENTALS S2.444.92 REFUND USER FEE OVERPAYMENT
2 089668 DIFILIPPO ASSOCIATES $1.571.22 PRINTING
089669 DORADO ENTERPRISES. INC. 122,231.02 CONTRACT SERV ICES:DI6ESTE0. REPAIR
009679_ .DuNN.EOWAROS CORP._ 11.432.12 _ PAINT,SUPPLIES _
009671 E/MCO PROCESS EQUIP. CO. S6.474.46 PLUMBING PARTS
8' 089672 EASTMAN. INC. $2.147,67 OFFICE SUPPLIES
P89673 EDUCATIONAL AV OF CA $229.96 PUBLICATION
SI B N OB9674 EL TORITO GRILL $217.69 REFUND USER FEE OVERPAYMENT
069675 EL TORITO RESTAURANTS. INC. S643.40 REFUND USER FEE OVERPAYMENT
._089676 _ _ . ____ ENCHANTER._INC. .__. S960.O0 VIDEO SERVICES _
009677 ECZEL 1570.33 OFFICE SUPPLIES -
089678 FEDERAL EXPRESS CORP. S127.00 AIR FREIGHT
089679 FILTER SUPPLY CO. S530.16 MECHANICAL PARTS
089686 FISCHER L PORTER CO. 91.123.62 CHLORINATION PARTS
F•89661 CLIFFORD A. FORKERT $3.944.50 ENGINEERING SERVICES : DIGESTER REPAIR 1
_069682 _ FOUNTAIN VALLEY CAMERA S9.39 FILM 1
009683 DONALD L. FOX B ASSOCIATES S1.825.60 CONSULTING-INDUSTRIAL SAFETY SECURITY
UP96B4 THE FOXBORO COMPANY S21.043.33 INSTRUMENTS
OS9685 CITY OF FULLERTON S15.20 WATER
.896 R6 GANAML LUMBER CO. S1.716.70 BUILDING MATERIALS
0896E7 GENERAL ELECTRIC CO. S286.27 ELECTRIC REPAIRS
. G89688 GENERAL TELEPHONE CO. $1,679.26 TELEPHONE
_ 089E89 GIERLICH-MITCHELL. INC. $12.953.15 MECHANICAL PARTS I
1 089690 GREAT WESTERN RECLAMATION $259.50 REFUND USER FEE OVERPAYMENT
089691 S. A. HEALY CO. $303'906.38 CONSTRUCTION PI-23R
029692 HERMAN-PHIN b49NET-N ODMUP S23 PUMP PARTS
089693 HEYCO. INC. 944.04 INSTRUMENT PARTS
989694 , _ HOERBIGER C.Y.S. CALIF. ♦ INC. S1,216.38 MECKAR ICAL PARTS
GS9695 HOOPER CAMERA STORES 9109.26 FILM
L 009696 HOUSE OF BATTERIES S29.2E BATTERIES
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 12/03/87 PAGF 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 12/69/07 -_
WARRANT NO. VENDOR AMOUNT DESCRIPTION
1 WA::
9697 R.S. HUGHES CO.. INC. $1.016.25 GENERAL HARDWARE
__..-289698._ _ CITY OF_HUNTINPTON BEACH 519.30 WATER
DR9699 HURLEY ELECTRONICS. INC. $g19.76 MULTIMETER
089700 ICE CAPADES CHALET 536.35 REFUND USER FEE OVERPAYMENT
OB9741 ISCO COMPANY 53.18D.OA LAB SUPPLIES
0B97U2 IT EMPLOYER SERVICFS. INC. $2.460.21 TEMPORARY SERVICES
G 89703 INCON SY SENS. INC./ 568,939.64 EMISSIONS CONTROLS
089709 ._ _____ INDUSTRIAL THREADED..PRODUCTS 5671.53 FITTINGS. .
089705 IW68AN PAPER $1.038.13 OFFICE SUPPLIES
0MU6 IR VINE RANCH WATER DISTRICT f9.00 WATER
069707 ISLANDER MOTEL $246.89 REFUND USER FEE OVERPAYMENT
OR9708 IV MECHANICAL SERVICE INC. 5690.00 MECHANICAL REPAIRS
089709 RIVIERA FINANCE $77.90 JANITORIAL SUPPLIES
-A89710._.. _ JENSEN_INSTRUMENTS CO. . 5559.27 GAUGE
O89711 A.F. JOHNSON COMPANY $313.02 SAFETY SUPPLIES
"I 089712 RAN PRODUCTS U268.2P TRUCK PARTS
lm 089713 KEENAN SUPPLY $365.37 PRESURE GAUGE
X 089714 KIERULFF ELECTRONICS. INC. $153.55 ELECTRONIC PART
089715 KIEWIT PACIFIC CO. $1,478.943.00 CONSTRUCTION PIQ0,P1-31
�K. -.009716 ___ ------___KINF.BEARIMG. INC. $324.63 __ ._ MECHANICAL PARTS .. .
Ib 089717 KRAFT INC. $230.739.74 REFUND USER FEE OVERPAYMENT
d PB971B LAB SAFETY SUPPLY CO. $42.39 PUBLICATION
009719 LILTING OIS TRIBUTORS. INC. U23 g.14 ELECTRICAL SUPPLIES
089720 LINITORQUE CORP. 1607.42 VALVE PART/INSTRUMENT REPAIR
O89721 LINNLETTER PROPERTIES f355.17 REFUND USER FEE OVERPAYMENT
_-_G89722 _. . . ..._._. K.P. _LINDSTROM, INC.. ... S1.547.55 EIR CONSULTING
089723 A.J. LYNCH CO. f543.26 JANITORIAL SUPPLIES
009724 MPS f142.04 PHOTO SERVICES
089725 HAS SYSTEMS . INC. $843.92 ELECTRONIC SUPPLIES
089726 MARGATE CONSTRUCTION. INC. $226.144.29 CONSTRUCTION PI-21
OE9727 MARINE 6 VALVE SUPPLY $6,282.50 VALVE
(_ 089728_ .. _.BAIT CHLOR. INC. _ 51.283.29 CHLORINATION PARTS
089729 MCABOY YATES CORP. U360.90 COMPUTER SUPPLIES
G89730 MCMASTER-CARR SUPPLY CO. 1551.79 TOOLS
DA9731 MEMORY MASTERS. INC. $490.62 COMPUTER EQUIPMENT
089732 MICRO MOTION $77.31 METER REPAIR
'. 009733 MIDLAND MFG. CORP. 359.05 MECHANICAL PARTS
..._.__- .089734 _ _. . MINE SAFETYAPPLIANCES CO. 5629.69 INSTRUMENT PARTS ._
089735 MISCO $36.60 OFFICE SUPPLIES
089736 MITCHELL MANUALS. INC. S6B.gR PUBLICATION
O99737 MLADEN BUNTICH CONSTRUCTION CO SB1.225.00 CONSTRUCTION 3-28R-1
OB9T38 MICHAEL D. MOORF $47.00 EMPLOYEE TRAVEL 6 MEETING EXPENSE
089739 MOTION INDUSTRIES, INC. 51.382.77 MECHANICAL PARTS p4
089.74IL- __. _. MOTOROLA. INC. $141.76 ANTENNA
yJJ)I 089741 MOTOROLA CELLULAR SFRVICLS 5121.28 CELLULAR PHONE Ir
L 099742 N.A. ARTUKOVICH CONSTRUCTION 1195.951.66 CONSTRUCTION 7-10
i •�
FUND NO 4199 - JT DIST WORKING CAPITAL PROCESSING DATE 12103107 PAGE 4
` - REPORT NUMBER AP43
... ..._COUNTY SANITATION DISTRICTS OF ORANGE C OUN
CLAIMS PAID 12/39/87
FWIH044T NO. VENDOR AMOUNT DESCRIPTION
3NABISCO $21.566.53 REFUND USER FEE OVERPAYMENT
26N41YONAL FILTEP MEDIA CORP. $2,200.32 FILTER BELT REPAIR
5NATIONAL PLANT SERVICES. INC. $495.00 PLANT MAINTENANCE
6 MEAL SUPPLY CO. 5732.24 FITTINGS
0,89747 NEWARK ELECTRONICS f3,13J.11
1{ 089748 NORTH CENTRAL PREP. f64.74 COMPUTER PARTS
DB 9749 NUTPILITE $4,220.73 REFUND USER
_.. D897%0 O.R.S. $1.250.30 REFUND USER FEE OVERPAYMENT
TRASH REMOVAL
089752 THE OMRIVE CORP f71237.56 METER
"i 089752 OIL - RITE CORP. 7$43.00 VALVE
089754 ORANGE CAMERA 415.00 CAMEM REPAIR
" C89759 ORANGE COAST WINDOW IC SUPPLY f1$600.00 ELECTRIC SUPPLIES
I 089795 ORANGE COAST WINDOW CLEANING f600.OD WINDOW CLEANING
` ..._...0897%57 .__ .._ OST6EN. SERVICE .443.41 SPECIALTY GASES .
069750 COUNTY OF ORANGE 73.263.4E SURVEYING SERVICES DIST 7
089759 COUNTY SANIASSOCIATES
DISTRICT ,750.00 DEFERRED COMP DISTRIBUTION
G69165 PAC ASSOCIATES f1.750.00 PUMP STATION ELECTRONICS STUDY
.' X 089761 PACIFIC MOBILE OFFICES i6$944.98 TRAILER ,
I = 089761 PACIFIC PARTS f944.98 ELECTRONIC EQUIPMENT ('
089762 ._. .__.PACIFIC SAFETY EQUIPMENT CO. $138.14 FIRST A10 SUPPLIES
089163 PACIFIC BELL $202.92 TELEPHONE
069764 PARAGON WEST KNITTING MILLS $3,818.82 REFUND USER FEE OVERPAYMENT
OP4765 PENMALL COMPANY f595.00
n CORE DRILLING
CF9766 PHOTO f SOUND CO. $663.83
�I �. 1 OB9767 PiTNET POYES SB37.9B SOFTWARE
r EQUIPMENT REPAIR
_-. _089769 . . _ POWER SPECIALIST HARDWARE S32270.10 HARDWARE
0P9769 POWER SPECIALISTS. IMC. $1 r270.10
O89770 THE PROJECTS SOLUTION CO. 53.591.50 ELECTRONIC PART
INSTRUMENTATION CONSULTING
089711 RAFFERTY INTERNATIONAL TRUCXS $119.94
TRUCE PARTS
R8972 RED VALVE CO.. INC. i1.413.80 VALVE
089773 RED DING SHOES f291.59 SAFETY SHOES
.. -.-009?It.__.. - REMEDY TEMP $323.51D85 FITTINGS SERVICES
089175 THE REPUBLIC SUPPLY CO. $295.28 FITTINGS
I O89776 JOTANIUM PRODUCTS CO. $116.60 STEEL
SUPPLIES
009778 JOSEFM EN RYERSON S SON. INC. .559.30 STEEL
OP9778 SA NOON ENGINEERING • INC. 583.579.70
I MECHANICAL PARTS/CONSTRUCTION 1-19R
P89779 SEA COAST DESIGNS 5996.40
OFFICE FURNITURE
__.0B97BJ _ S.F. SCRRAHTINO $329.90
009781 SHAMROCK SUPPLY $2.414.54 EMPLOYEE TRAVEL 6 MEETING EXPENSE
C09782 SLIDE MAKERS WEST S1,210.90 TOOLSSLIDE SERVICES
D89783 SOUTHERN CALIF. EDISON CO. $7.072.11 POWER
0897R4 SO. CAL. GAS CO. $4.489.37 NATURAL GAS
089785 SOUTMCRN COUNTIES OIL CO. 59,051.79 DIESEL FUEL
D0.97B6 SPAPKLETTS DRINKING WATER f1.271.63 DRINKING WATER
C89187 SPARLINO INSTRUMENT CO..INC. $2.571.12 METER -
OA9780 SPECIALIZED PRODUCTS CO. $19.72 SALES TAX LIABILITY
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/03/87 PAGE 5
REPORT NUMBER AP43
._._......._._ ..___.___. .. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
I CLAIMS PAID 12/09/87 _ ;
WARRANT NO. VENDOR AMOUNT DESCRIPTION
' 089789 SPEEDE SFEEOONETFP 3113.05 TRUCK REPAIRS
_ __._.889794 STA INLESS.FIPE f FITTING CO. 174.79 RESTOCKING CHARGE
C89791 STAROW STEEL $366.68 METAL
009792 STAR TOOL A SUPPLY CO. $2,688.03 TOOLS
009793 SUMMIT STEEL 3448.38 TUBING
�. .089794 SUFELCO. INC. 1609.07 LAB SUPPLIES
084795 THE SUPPLIERS f1,517.07 HARDWARE
.. 089796 . . SWEETLAND CO. $1,114.13 FITTINGS
009797 T 6 C INDUSTRIAL CONTROLS. INC f664.59 ELECTRONIC PARTS
OB9798 TAB PRODUCTS CO. 1297.62 OFFICE SUPPLIES
C89799 TECIINOMIC PUBLISHING CO., INC. 926.00 PUBLICATION
A A9800 TICOR TITLE INSURANCE $251.00 PUBLICATION
r 089P01 TONY.S LO CN 6 SAFE SERVICE A146.90 LOCKS
_.. . TAACOR. INC. .. _. . . $1,091.59 LAB SUPPLIES
OB9B43 1110 DELAVAL INL• $1,202.54 ELECTRONIC SUPPLIES
089804 T0.UCN 6 AUTO SUPPLY, INC. f2.061.34 AUTOMOTIVE PARTS
089805 J.G. TUCKER 6 SON, INC. $463.47 INSTRUMENT REPAIR
Y71 089P06 UNDERGROUND SERVICE ALERT $40.50 MEMBERSHIP FEES
089807 UNOCAL $68.91 GASOLINE
' _....089E08 ... UNION SIGN CO. ... . .. ..._. ,. $2,272.48 ... .. .. SI F,NS
085809 UNITED PARCEL SERVICE $199.52 PARCEL SERVICE
dT 089610 UNITED STATES SAFE DEPOSIT CO $1,029.00 DATA STORAGE
089612 UNITED WESTERN ELEVATOR $304.50 MAINTENANCE CONTRACT
] . 089912 UNIVERSAL MACK SS12.67 TRUCK PARTS
" I 0913 V.O.C. TESTING $1.675.00 LAB TESTING
" ..1:9:14, .. VYM...BL3 ENTIFIC .. $1.266.44 LAB SUPPLIES
089615 VALLEY CITIES SUPPLY CO. $2,019.54 VALVES/PIPE
I 089816 VALLEY DETROIT DIESEL 55.187.14 TRUCK PARTS
089617 VARIAN ASSOCIATES. INC. $3,622.30 SERVICE AGREEMENT
089618 V I K I NO INDUSTRIAL SUPPLY $355.36 SAFETY SUPPLIES
t ;
089819 WALLACE A TIERNAN 92,285.36 METER
"._.......089820 ..... _ . .... WALTERS WHOLESALE ELECTRIC f1.725.E6 ELECTRONIC PARTS
369621 JOHN R. NA'PLES 1494.89 ODOR CONTROL CONSULTANT
1 0P9822 CARL WARREN 6 CO. S615.40 INSURANCE CLAIMS SERVICES
089623 WESPERCORP $28.96 REFUND USER FEE OVERPAYMENT
089824 VEST COAST ANALYTICAL BAY. $1.050.30 LAB SERVICES {
U89825 WESTERN BADGE S TROPHY CO. $587.25 CAMERA _r
_ ._,... 099826 WESTERN STATE CHEMICAL. SUPPLY $10,247.20 CAUSTIC SODA I'
089027 SPEC TECH WESTERN, INC. $212.42 MECHANICAL PARTS
' 009P28 YILLDAN ASSOCIATES f6,219.55 ENGINEERING SERVICES 2-26.1
OBS829 ROURKE 6 WOODRUFF f14.9BR.00 LEGAL SERVICES
U 89P30 XERUK CORP. 6151.02 XEROX MAINTENANCE
' 089831 XER09 CORP. 1384.31 REFUND USER FEE OVERPAYMENT
099832 . .... .......... GEORGE YARDLEY ASSOCIATES $1.043.04 VALVE - --- `,
089833 ZIEBARTH AND ALPER f3i99J 1.12 CONSTRUCTION P2-30
l 089P34 RICHARD S. EDGAR 179.01 DIRECTOR TRAVEL S MEETING EXPENSE
W..
FUND NO 9199 JT DIST UORKING CAPITAL PROCESSING DATE 12/93/87 PAGE 6
' REPORT NUMBER AF43
_._. ._._-.__..,COUNTY SANITATION DISTRICIS_OF ORAp6E_ COUNTY_
CLAIMS PAID 12/09/87
j WARRANT NO. VENDOR AMOUNT DESCRIPTION
099835 DON C. SMITH 58.75 DIRECTOR TRAVEL i MEETING EXPENSE
-----------------
TOTAL CLAIMS PAID 12/09/87 S4.413.258.04
SUWURY A10UNT
01 ACO FUND $ 15.012.00
_._&OPER FUND _._ _ _ 100.20
12 ACO FUND 143,612.67
02 F/R FUND 6,869.08
$3 OPER FUND 1,091.03
13 ACO FUND 81,225.00
05 OPEN FUND 679.66
.Q.OPER FUND 5.945,86
07 F/R FUND - 197,701.60
a' R11 OPEN FUND 7,101.14
A I E566 OPER FUND 1,777 72
9697 OPEN FUND 3,266 21
07614 OPER FUND - 6.89
JT OPEN FUND_ . . . .. . .____. . ..._ . . .... 187,327.02
CORE 3,377,254.33
SELF FUND WORKERS COMP INSURANCE FUND 4.216.96
JT WOM146 CAPITA. 380,070.67
$6,413.258.04
•I
FUND NO 919P - JT DIET MORNING CAFITAL PROCESSING DATE 12/17/07 PAGE 1
AF43 ... _...... .... ._.._ .
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
' CLAIMS PAID 12/23/87
4ARPANT NO. VENDOR - AMOUNT..._.. _ _- DESCRIPTION
• 049P55 AT&T TELFT FE CORE. ____ _ __ 39A0.00 MAINTENANCE AGREEMENT i
--__ __.__Y__.._... _
DA9A 6 ACADEMY Oi RUPFNSIYF DRIVING $920.43 INSTRUMD
s 'JP9P57 ACTION IN STRUNFN TS. INC. f1.E99.93 INSTRUMENTS
r 'JP985P AIM COLD SURF LY INC. __fP4 Q;_._ ELECTRONIC PARTS
Ttl9P59 ALL I10000RPS C CHEMICAL -]NC. .711 51 INIONIIMENT PARTS
e69A61 ALLIED CORPORATION f20.711 52 ANIONIC POLYMER
u 0BS N5l ALLIED SUPPLY CO. VALVES
CP9P62 ^-�---ALL FDRE'ENEM ICeL ' _'-_"" E78r SI5.2929 ENLbRI NE
069663 AMERICAN SCIENTIFIC FRODUCTS $816.28 LAB SUPPLIES
' 089fifilBN.BriELB._REMFR, PONST4116114N_.__...._ __.._.__.f113fi11e➢.4 _ MANHOLE LOVERS DIST 2 _
�• J8^865 ANAHEIM MINDING. INC. S706.20 ELECTRIC METER - `
USS866 THE ANCHOR PACKING CO. 62.717.80 MECHANICAL PARTS
• UA 67 -8P_VLN£PN APPNBST_FAVj NG CO_ _3750s0 _ _ASPHALT
285E68 ANIKTER - MIRE 6 CABLE SBR2.13 WIG
089869 AOUATIC CENTER $20.00 HYDROSTATIC TESTING
085870 ARA EN SE@YTSFPA_jNC. $3.745.16 __ UNIFORM RENTALS
489671 ARROWHEAD ELECTRIC CORP. S557.82 ELECTRIC METER
069F72 ASSOCIATCD LABORATORIES $240.00 LAB SAMPLES
X
UP 9073 RALFN V. ATKINSON _ $61.05 PUMP PARTS_ _
I" 0898T9 AURORA PUMP CO. $601.26 __PUMP FARTS
.........
W CP98T5 AVAPDS&TPOPNI ES 5601.R6 ENGRAVING
5 & T .WAAULICS _�125.64 MECHANICAL PARTS
___..__. _-__-.__.___..._..-_ __...- ..___ _. . . _ . .. . .. .. _. . ._i
PB9877 RC CON DISPOSAL
SUPPLY. INC. .216.69 TOOLS
-' f1 J89879 FALCON DISPOSAL SERVICE $9a.216.69 SNIT REMOVAL
• I 089819 POtlEPT BE I_N rV ILLIAN fp051, t PS f26rE29.21 ENGINEERING N..........G SERVICES $_-29_-I_62
�1 U8998C BELL PIPE L SUFPIY CO. $200.98 FREIGHT
.
089ROI BESTMAY TRANSPORTATION 3173.97
FREIGHT CHARGES
_Q43ea2._._. _._ POLSIi,PNISA BICYCLE @__._.___..._..._ _ _..__. Tll4 re4 BIKE PARTS
OP9883 NON-A-RYES 1297. 0 TRUCK PARTS
( 4PGP89 BOTLE ENGINEERING COPE $21.7R6.00 PROFESSIONAL SERVICES
0098P5 BROWN S CALDM_ELL_ __...............35254.E __LAB SERVICES... .._.-_
Ce5S86 BUILDING NEWS. INC. $434.54 PUBLICATION
089P87 THE BUREAU OF NATIONAL AFFAIRS $251.00 SUBSCRIPTION
' 0L9-UO ,,,_____ _RURRE_ENPINEERIN9 COr _. ._ _.._. _ _ $151.14 _._ ELECTRICPARTS
4B9AP9 VILLIAM H. BUTLER $15.91 PETTY CASH
C69890 BUTLER PAPER COMPANY $3.051.05 OFFICE SUPPLIES
e9f9&a_._QC,fJ_REC 4MQ7T E4 NI Ii P.SQa�._._ _ 37b52aS4_. MECHANICAL PARTS
5P
+ 0892 CNC NOR ALE SPEE90 NF'Tf.p .. 359.95 7AUCK REPAIRS
• ( 089893 CALIF. ASSOC. OF SANITATION $220.09 MEETING
' 9egg______,___CALjFGRMI4 SUPRCSSION SYSTEMS .. £lfifi.21 SAFETY MAINTENANCE
OP9P95 CARLETON ENGINEERS S1r339.80 PROFESSIONAL SERVICES - EMISSIONS EVALUATION
F.09896 CAPMENITA FORD TRUCK SALES. IN $479.40 TRUCK PARTS
DR9891 �J YY_L8 PO4L4-ENGI NF ERk ___..._,..._ . :Sl3 L.•34..... _ENGINEERING SERVICES OUSFALL JMPROVEMENTS.
489898 CHARLES V. CARTER CO. $222.60 TRUCK REPAIRS
DA9E99 CASE FOYER F EOUIPMFNT $159.46 TRUCK PARTS
699a0 _,,,�pj TL E, CONTROLS. INC. . ....... . . $72.80 VALVE
FUND NO 9Igg - JT DIST VORFING CAPITAL PROCESSING DATE 12/l7/87 PAGE 2
COUNTY SAPITATION OISTPICTS OF ORANGE COUNTY�DNPER 4F11,
CLAIMS PAID 12/23/87
r VARPPNT NO. -- - - _- _ VENDOR _ ANOUN T..... .. - _ - - - DESCRIPTION
• ° CCMLFL�Y$I FFS _ _.. .—_____.____. TELEPHONE SERVICE
489902 CENTURY SAFETY INST. S SUPF. $121.37 SAFETY BIOFPLIE3 '--
C8g993 CHE.NVES7 INDUSTRIES. INC. 368.582.95 FERRIC CHLORIDE
• _a54@29_.___ __.. CMEYPQg_L f$.A.r INff . ..... }12.75@f.@4_ __ ..._... . __. GASOLINE
069PC5 CHEVRON USA. INC. i1. .2 GASOLINE
CSg906 EMI CO GAME FISH Ftpx $52 332.25 LAB SUPPLIES
u 689907
• . FOf.. INSTRUMENT
tie 99p8 C.1.E•5. . CO. . INC. t5S.8j MECHANICAL
_...._�.
PARTS
08-969 COMPRESSOR COPPONENTS OF CALIF S1.100.00 PUMP PARTS
�. 089910F9Ntl EL.LS••tla PIPT$_(_@I3 A . 3118e.[9 _ TRUCK PARTS
4Bg911 CONSOLIDATED ELEt TPICAL GIST. 3L8p0.26 ELtuRIt SUPPLIES _
1•I -99112 CONSOLIDATED REPROGRAPHICS f2094.36 BLUEPRINTING
to-Il} CONTINENT}LAIA_T006S. INC y _ 3q 2.}fl¢. TOOL
089914 CONTINENTAL ChfNICAL CO $14,812.44 CHLORINE
089915 CONTROL DATA CORPORATION 96.04P.92 COMPUTER REPAIRS
MECHANICAL PARTS I
u B9l7 COSTA MESA AUTO SUEFLY SI.418.92 VEHICLE MIRING -'- `
m IPP,m: R. E. COULTER CRANE RENTAL fgr949.95 CRANE RENTAL II
P._CPORLET 9b_ 3991_f¢L_ FITTINGS
M
• 489920 CAL WATER - ---- ----- f164.08 RENTAL EQUIPMENT
d ' •'""� 289922 DAILY PILOT $1,948.00 ADVERTISING
.� 089922 _ ._..P}NICL$_j.T9E RERVIFE._ . _ _ TIRES
ON9 e21 TOM OAV ES $30.03 - EMPLOYEE REETING 6 TRAVEL EXPENSE
00Y2q DECKER TNST PUMEN7 SUPPLY CO. -$160.41 MECHANICAL PARTS
V8g9 5 DELTA FOAM PP OOOC IS f16O.00 _ ILADLE SUPPLIES
�N f89a 26 DIC KSONS $Ir325.N0 — FLFtTRit-PARTS *
- ` "-" "—
p8'927 DIGITAL EAUIFMENT CORP. 3115.06 SERVICES AGREEMENT
Ct°3@P _. ..___. PIPFP.PFINT CONPAIIT __. -41,.391,61 __ _ _ OFFICE FURNITURE
E8992q DISPOSABLE VAST[ SIFTERS. INC. 32.237.97 EQUIPMENT REPAIR
J89930 DORADO FNTERPPISES. INC. $8.375.00 CONTRACT SERVICES PLY 2
9 NN_lRM4PP$.CQNF3 _ ___.___ f1.0}$f B19 PAINT SUPPLIES
089932 EASTMAN. INC. $7.187.67 - -UFFItt SUPPLIES
009933 EBERHARD EQUIPMENT f350.l. TRUCK PARTS
__ ..ENCHANTEP..INC. __ ...}Tr99P•P9. .. _ OCEAN MONITORING
089935 ENGINEERS SALES-SFPVIC[ CO. 94,621.07 ELECTRIC PARTS
:B9936 EC7CL $214.87 OFFICE SUPPLIES
089g37 FM�F9FPS. "__ HYDROGEN PEROXIDE
0 P.9938 FAIRFAK ELECTRONICS INC. f275.04 REPAIRS
C89939 FEOEPAL EXPRESS CORP. $25.75 AIR FREIGHT
• C99-40 ELBRq UNION INC. _ . ._ 3Ir9Q}r18.. ..._ METAL.. .. . .
081149E FERPCLLGAS 38?.14 LIQUID GAS
OR9B42 FILTER BUFFET CO. t6O9.70 MECHANICAL PARTS -
}g943 —,EE.TSNEB_f_FORTtP CO! _......_. _.__.... . .. .._._.._._}1191}f%P ._....__...__ _. CHLORINATION PARTS . . ..
OA9944 GELBFR PUMPS. INC, Sir117.OP PUMP PARTS I
089"5 FOUNTAIN VALLEY fAiNT $741.74 PAINT SUPPLIES/TOOLS
° _.__Eff FOPp O}O.CO. .. _ _.__ 5767.015 ELECTRICAL SUPPLIES
FUND NO 9199 - JT DIST VORVIN6 CAPITAL PROCESSING DATE 12/17/87 PAGE
REPORT NJLMBEM ,AP/3
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
' CATION DIST 12/23/B7
• YAPRO NT N0- � _-- -_- -- VENDOR - - - - - AMOUNT- �� - - - OESC9111T OM �
.
069501 THE FOPPOPO CONFANY _____ 1�377.70 ___ __ INSTRUMENTS
+ C89946 PRINCE CONPPES56M FR6DUCT $1,170.36 - -MECHANICAL PARTS -- - - -�
CA-?09 GARPATT-CALLAHAN COMPANY 12.800.7E CHEMICALS
. 089950 6E NEPAL TELEPHONE CO. _ .__191273-tj _-__ TELEPHONE
e 19?951 - - 61
E HL ICM-MITCHELL. INC. - - - - -- -- fSY.9D3.3R _- - - - MECHANICAL PARTS - -
9P9952 ON CREEK A ASSOCIATES $36.35 REPRODUCTION
UB?953 GRINNELL CUP
P M0A110N fB27.P2 VALVES
cR. eso _-wi COnPIMY. . ._. — _._________s177—.76_.—.__._-.__.. --. LAO SUPPLIES
089955 GEORGE T. HALL CO. $51.13 MECHANICAL PARTS
PAAS9@6 MANEi { A.5$OCL __—._ �6j y5Q __ COMPRESSOR PARTS
u . .�557 N�ARFENd ION IEMIIU9 T@I��.�STICS- --- - t1.712.4 -- -- SUILDIH6 WOWS
JPS?58 HATCH L KIP11. INC. $314.82 MECHANICAL PARTS
f85959 FI1.11. INC. $15.53 _TOOLS
89960 —MONGER C.Y.S. -CAEfF._.TWC-.------ -�N 6—I0 N@CHANICA[ SUPPLIES-- --_
' 089961 HOOPER EAMEAA STORES 31.037.32 FILM
389962 MOUSE OF_@ATTE,PIES „___-_____,_- flgj�g HARDWARE
+ X 3A963 P.S. HUGHES CO.. INC. 91.U23.62 --`-- NARMNARE
x o65969 HUNT IN6AON lMf./JEEP/RE NA ULT GS 6.I8 - TRUCK PARTS
ti :89965 HUNTINGTON_PEACH OU96ER STAVP $325.21 RUBBER STAMPS
_POEV.._.._�-._ _ - .._.
309967 HURT INGTO SUPPLY 159.76 -TEMPORAR
+' 08996T ITT EMf LOY F.P SERVICES. AMC. f1..792 d5 TEMPORARY SERVICES
289968__._ESCQN SE¢FNe3_INC./ _...__..._ . .._—s4�Z99.7.59._.____ .— EMISSIONS CONTROLS _
m 089969 INDUSTPILL THPEAOFO POODUCTR SA27.23 PITAIMGS
i85576 INFO FLUS• INC. $8.299.00 COMPUTER EQUIPMENT
• W 069971_ INFORM APE 1151.Ut _OFFICE SUPPLIES
589972 J A W SCIENTIFIC- -- --� �- --- -- -- -$690.07 EA6 SUPPLIES-
469973 RIVIERA FINANCE 5105.60 JANITORIAL SUPPLIES
1P __- __.. JIllm TQ@.EUHP Co.. ._ .. . _..__}I3.ZT 0.OF.... .... _ PUMP PARTS
069?75 KARAM BEARINGS C SUFPLT 1864.66 FITTINGS
00?976 MELNAN A ASSOCIATES 12.T00.GC WORKERS COMP
9977 KING $11354,],L- _MACHINE SUPPLIES__
OB?9T8 KOHL•S HALLMARK CENTER S209.49 OFFICE SUPPLIES
9P^979 LEE A 80 CONSULTING CROP. 94,554.00 ENGINEERING SERVICES PI-24R.P2-31R
_C85900 ....,-.. LE2MER_PM0T01 INC* ._. .. . . . ._. . .-. . . _350.S Q. .. FILM
Y899E1 LEWCO ELECTRIC CO. 5562.51 TRUCK REPAIRS
0P?902 LIFECOO-SAFETY SCPVICF SUFFLT S49.0. CYLINDER REPAIR
VF?9E3 LIGHTING DISTRIBUTORS. INC. 91.460.19 ELECTRICAL SUPPLIES
G 895B0 K.P. LSNDSTH6M• Me 2OHSULrI NG - OCEAN 61SCHARGE/CEQA -- ----
089965 NAS/LOYRY S2.000.04 ENGINEERING SERVICES PCH FORCE MAIN
089986 HOC AFFLIEO ENVIRONMENTAL _ f2.530.09 _ LAB SUPPORT
5 P 9481 MFS 120.74 PHOTO SERVICES
UP0988 MS DATA SERVICE CORP. 12.1116.9F COMPUTER SERVICES
6 P5989 RAIN FKA_ME .TERVICES_- _ - _ 1�y1Q Q.fQ _ _ _ _ COMPUTER REPAIRS
C69990. MALCOLN -1PNIF . INC. 15092.23 ENGINEERING SERVICES 01-21 - -
GP9991 MARVAC FLFCTRONIC5 $123.35 INSTRUMENT SUPPLIES
n 9- .-.„-M47 T..r CHLON. INC. $1.157.41 CHLORINATION PARTS
FUND NO 9199 - JT DIST WORMING CAPITAL PROCESSING DATE 12/17/87 PACE A
___.__.REPO NN_T._NVN?E R.APS 3
COUNTY SANITATION MS DISTRICTS 1212 OF ORANGE COUNTY
. CLAIMS PAID 12/ti/87
YAR_PA l7 NF, VI NDOR .. ... ... ..... ......_..... .. . 'TNDUNE._ DESCRIPTION ..
. 1899S3 MCCROMLILP COOP _ $9.414.82 _METER REPAIRS
T 7P9994 TERENNA ENGB. R EOU7V.-_____ S40.53 FREIGHT CHARGES
089995 MCMASTER•CARR SUPPLY CO. 176.45 MECHANICAL PARTS
TPR.METER MA$TER .7 SIC,. .... ..... . _. ._.._......_...iI6 16.__ _.... __._. _.. METER REPAIR
4 AF997 'MICRO MOTION $93.35 METER REPAIR
:89990 MIDLAND MFG. CORP. $442.16 CHLORINATION PARTS
' A ' 9 - IRE JAF.E_TY_APPL 169S Ea.SA...... 34 .5?61E2__ SAFETY SUPPLIES _
493RO0 J. ORTNUP CMOORE,ELLULAR
Q. INC. t363.70 GAUGE
/ 090001 MOTOROLA CELLIIL PR t2.tl37.70 RADIO EQUIPMENT
On I13 NEUTRON PLE_CQ.....__. _.._...._.._._.___...__.__�,389..0R..___�._.__.._ FITTINGS
09C013 NEUTRON f7$261.26 POLYMER
( '.I J99nitl NUMA7IC ENGINEERING 5261.26 MECHANICAL PARTS
.I P90f 05 __OFEICE.Ei.4JALTIFS_._._. _ _ $310,11? .OFFICE.SUPPLIES..._ __. .-
090036 ONE DAY PAINT S BODY $193.64 TRUCK REPAIRS
( P90N07 CITY OF ORANGE $5,250.09 RAISE MANHOLES TO GRADE DIST 2
09303B--SBANKJuAllLELI.SIflIt_.$UP Ell.-__._._.-_ _ JIIn.11F---__-.ELECTRIC_SUPPLIES . . ._.._
CTl 090009 ORANGE COUNTY FARM SUPPLY CO. $445.83 EQUIPMENT REPAIRS
f X C9.010 ORANGE VALVE S FITTING CO. 31.727.93 FITTINGS
• = 09 C OSCAA'S LOCE�_a AFL_ S27.77 .SAEETY.SUeUIEa__.__
. CSI 090012 OXYGEN SERVICE S147.03 HYDRAULIC CYLINDER
09 P013 COUNTY OF ORANGE 586.105.1E SURVEY
+ -I 4$14 .-MPSEPLI._ 4T TR oM_.....__ ..__--...._.-.-_�44:4L_ _... QEFERREPSQMe... ..
C9J015 FSI $94.47 MECHANICAL PARTS
1 09C016 PTO SALES 5100.08 TRUCK PARTS
-Cr '9 C. TY PACIELC SAFE ,COUIPNENT CO. 359.29 E1 FIST.61Q._-
090218 PAP TS UNLIMITED STT6.50 VEHICLE PARTS
44.019 PATA'S SHOP $960.00 INSTRUMENT REPAIR
. • 39129.__. _. ._ PESDQD.T... ... .... _ _......___._..... ......... _.._.__ _.__...__i.P6n39_ ._.._.._. _..._. . _._..FITTINGS_ .. _
C9(1121 PHILLIPS ELECTRONIC INSTRUMINT $978.16 LAD REPAIRS
O 9I C22 PHOTO Y SOUND CO. S17tl.9P COMPUTER EQUIPMENT
PLAINS TAyjYALU&_MLRIlIUBE..-..._ ALIL09 MISCELLANEQMS.HARDI19RE. __.. ...._
09CO2tl HAROLD PRIMPOSE ICE S60.CV ICE
C90025. THE PROJECTS SOLUTION CO. $4,136.00 INSTRUMENTATION SERVICES
32S 22b._._..._.___HMO. ENGINEERING...INC. . __., . .. .._._ ... _..._EI.818.75 ..._... _. . ... .. . CAUSTIC SODA STUDY
C90027 NAINPOY DISPOSAL CO. $531.25 DISPOSAL
099F2R R.E.D.I. $179.30 INDEXES
315I.Slx 9R .MOTOR
09C150 REMEDY TF.MF $934.00 TEMPORARY SERVICES
091.031 REMOTE METER RFSET71NO SYSTEM f2.000.G0 POSTAGE
• 09Dt32.__..._-..__SME..REPUBLIC SUPPLY CO.. .... .._ 5261.A7 .. ._. FITTINGS _
191,033 RICOH CORPORATION t75.4I IN HOUSE PRINTING
090034 PYAN-NERCO 5261.IS HARDWARE
005 ___AHEP11 TUBING_...__ .
090036 SANCCN ENOINEERING . INC. 114,525.03 ENGINEERING SERVICES MANHOLE REPAIRS DIST 2
090337 SRNTA ANA ELECTRIC MOTORS /2.959.13 MOTOR/ELECTRIC SUPPLIES
,RALTA.,FC. RAG C.O. .._ . . ..... ... 4219.43 _ CONSTRUCTION MATERIALS
FUND NO 9199 - JT DIST YPPKING CAPITAL PROCESSING DATE 12/17/07 PAO[ 5 ,
AP49.. .
r COUNTY SANITATION DISTRICTS OF ORANOF COUNTY
' CLAIMS P410 12/23/87 1
• APpANT N0. •YEN OOP AMOUNT DESCRIPTION 1
f OCE
090t00 SEA COAST UE3I5M5 $6.363.18 AN MONITORING '
i 490 rq9 �C ICLC[_I�LIC4II GQi 1ILF1. __ t79L AA 9.38 OFFICE EQUIPMENT -' i
• 0°L041 SHAMROCK STIFFLY $571.49 TOOLS/HARDWARE
EU IIME
SOIL TESTING
m
69L092 $OIL_AND T,E$I I IUALI IINEEN3 _..._ t1 F£11.t9.4_ .._.__..__.,_ _
e 90043 S0. CO ASTIIP GU ALI7Y f36.IA9.SJ PERMIT APPLICATIONS '1
r 09LP99 SOUiH0AN CALIF. IS
CO. N0.6 B2.21 POWER
1• 09L345 $0. CAL. GAS CO. f11.002.R8 _._..NATURAL.GAS.__.__...._ .._..... _..._.. ____
9 A6 SOU CALIF. TRANF SERVI CC $96.17 ELECTRIC SUPPLIES
090097 SOUTHERN COUNTIES OIL CO. t26.596.17 DIESEL FUEL
u09111,44-_. SI414I NQ.]N4T.flWn ENLCu••.i11£s ._-_-F.Z1Qt12 ___-...__..METER REPAIR,
09C049 STAROY STEEL $2,546.62 METAL
R90 .Be STAR TOOL A SUFPLY CO. $1.6A8.61% TOOLS
° .... _L-L ART $102.10 _.ENGINEERING SUPPLIES .. ...__..__.... '
ST PL NG
090053 STERLING OPTICAL ST1.95 FREIGHT
� 090053 SUMMIT STEEL f62.32 TUBING
' ° :9 SUPdQ JSE...44QE•.__.._ __. _._.LAD.SUPPL IES._ .. .._ ..._....
.
09 r0!5 SUPERINTENDENT OF DOCUMENTS 9250.00 SUBSCRIPTION
( X 49-056 THE SUrPLIERS $1,742.15 SAFETY A TOOLS
' 90GST SY[LT AJ,�Q�Or..__. __.._ ..___J$9.93 _ FIT71NGS.__.
to 790058 CASTLE / DIV. OF STUPOR COPP. $212.00 SERVICE AGREEMENT
i( D96059 TAR TAKAMINE L2f907.00 LANDSCAPING' i
09�'g¢6 ___._TpAAA1:AI_.._ ... AB3__. _.. - .___.._. ._.INSTRUMENT .. _. . N
C9J061 TRAVEL TRAVEL $645.00 TRAVEL
�( • I •09FU62 TRUCK A RUT; SUPPLY. INC. $2,807.37 AUTO PARTS
01 r9CC63 J.G. TUCKER S SON L_ INC_ 3006_62 INSTRUMENT.PARTS_
900E0 TWINING LLRURRT001FS 91,162.50 LAO SERVICES
( 090065 UNOCAL $95.50 GASOLINE Iv
P88CEL SERYICC_....__.. ... ._.. ._._._..__.. .._1$29.09_.. . ..._.... . .. .. PARCEL SERVICE
79V067 UNITED WESTERN ELFVATOR $304.50 MAINTENANCE CONTRACT o
( L91 Jbt V.U.C. TESTING $25.440.00 CONTUCT SERVICES
'I _IHP_itiGffi LE1 t..._._ _-_.__... _- 321Q3A6 ._.LAB SUPPLIES
3RC170 VALLEY CITIES HOLE SUPPLY CO. t1$131.82 VALVES
(. 09[LTI VAITFR$ WHOLESALE ELECTRIC f130.8i ELECTRIC SUPPLIES
-__021922 . ._. VE$TATE$ r.ARPONf INC. . . TG951 EG .. CHEMICALS
IS IP73 WEST COAST ANALYTICAL SAY. $750.00 US SERVICES ,
' 09ROT4 YFSTEAN BADGE A TROPHY CO. $120.05 TRIPOD
r'9J Z4 __.... .... Y[� (9g. IATL CHEMIC!L 3VOPLI .... . .. .. . .... £9227$.43 _.._... _.... ._.. CAUSTIC SODA . '
9�[O76 1'00 pJ60 . 4PE55 S10,006.22 PRINTING 1
• J9DC77 POURKr t WOODRUFF $19,503.59 LEGAL SERVICES
_ ,___OOQ O.Fq OCCSSORS PEPSONNEL SFRV .. ._..A998.F4 BROCHURES s
J99379 REPAY CORP. $3.526.95 COPIER LEASES
l9�".BO GEURSE YARDLEY ASSOCIATES $434.1b GAUGES r
09o0R _ eQ TPPN$. ROOFING. _.___. .. .... .._. ..._..._... __£LS LD AO P._._. ._. .. ._ . ROOF REPAIR.
-----------------
_.._. _ .. ...TOTAL CLAIMS PAID 12123187 ,F 1137Vf 578,16,_ 1'1
• ..........
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/17/87 PAGE 6
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
° CLAIMS PAID REPORT
MNARIL____.. _ .. _. AMOUNT. ...
' EER.FUND_ 15,539.37
• 2 AGO FUND 302.13
2 F/0. 7
FUND 4m.00.00
° 3 ACE FUND 1,818.75
5 OPER FUND ,315.0606
6 OPER FUND 252.00
7 OPEN FUND 15.943.00
,
'•___7_Am_FUNO_.
11 OPEN N 5.840.3497
1 566 OPEN FUND
173
D 82%2-4
7 • 7914 OPER FUND 160,00
JMay
T OPER FUND 861.502.47
6
i
°fT1SELF FUNNED MARKERS COMP INSURANCE FUND
3,704.75 - -
°=JT MARKING CAPITAL 140,779.74
a`. 6 1.370.578.16
CC!
Cn
�S
BOARDS OF DIRECTORS
County Sanitation Districts Past office Box 9127
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
Telepherw:
JOINT BOARDS "m 74
540-2910
962-2411
AGENDA
WEDNESDAY, FEBRUARY 10, 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 1 , 2, 7 & 14
(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
Tustin 1 Ronald B. Roesterey* Richard B. Edgar
7 Richard B. Edgar Ursula E. Kennedy
14 Ursula E. Kennedy Richard B. Edgar
Villa Park 2 Wayne W. Silzel James T. Fasbender*
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
J ' P.O. BOX 8127.FOUNTAIN VALLEY, CALIFORNIA 92728-8127
T Gyo `yA' 10844 ELLIB, FOUNTAIN VALLEY, CALIFORNIA 92708-7018
(714)962-2411
February 10, 1988
The Honorable Willie L. Brown, Jr.
Speaker of the Assembly
State Capitol
West Wing - Room 219
Sacramento, California 95814
Dear Speaker Brown:
On behalf of District 3 Chairman, Richard Polis, and myself, I would like to
thank you for taking the time from what I know is a very demanding schedule to
meet with us last Monday to discuss our Boards' concern over the SCAQMD offsite
air emission credit purchase requirement.
The Districts' $90 million program to improve air quality demonstrates the
same commitment of our Boards to air quality that they have to water quality.
Included in this commitment is the $53 million central power generating system
project that will have several benefits to the community with no known drawbacks.
It will utilize digester gas, a naturally occurring by-product 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 insure
uninterrupted operation of Districts' sewerage facilities and, finally, its
cost-effectiveness will maximize use of limited public financial resources.
Our Districts have never requested an exemption from a single air quality
emission standard. The positive nature of this project and the fact that the
Sanitation Districts provide a non-discretionary public service, and are not a
"for profit" venture as are private operations, is the reason the Districts'
Boards of Directors have become very concerned over the provisions of the SCAQMD
that require an expenditure of over $3 million in public funds to acquire air
emission reduction credits from private sources for the proposed central power
generating project. We believe the public's money would be better spent on
wastewater and air pollution control .
Again, Speaker Brown, thank you for your support on this important issue and
your willingness to consider appropriate legislation if that becomes necessary.
We believe that our proposal is in the best interests of the citizens of
California. We will keep you advised on our efforts as they develop.
Sincerely,
Original signed by
Don E. Smith, Chairman
Districts 1, 2, 3, 5, 6, 7, 11, 13 8 14
Joint Administrative Organization
DES:sc
cc: Board Members
COUNTY SANITATION DISTRICTS
ail OF ORANGE COUNTY, CALIFORNIA
✓� P.O. BOX 8127, FOUNTAIN VALLEY. CALIFORNIA 92728-8127
�+e ` 10844 ELLIS. FOUNTAIN VALLEY. CALIFORNIA 92706-7018
(7141 9112-2411
February 10, 1988
The Honorable Cecil Green
Senator, 33rd District
Capitol Office - Room 4081
State Capitol
Sacramento, CA 95814
Dear Senator Green:
On behalf of District 3 Chairman, Richard Polls, and myself, I would like to
thank you for taking the time from what I know is a very demanding schedule to
arrange the meeting with Speaker Brown and to meet with us last Monday to
discuss our Boards' concern over the SCAQMD offsite air emission credit purchase
requirement.
The Districts' $90 million program to improve air quality demonstrates the
same commitment of our Boards to air quality that they have to water quality.
Included in this commitment is the $53 million central power generating system
project that will have several benefits to the community with no known drawbacks.
It will utilize digester gas, a naturally occurring by-product 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 insure
uninterrupted operation of Districts' sewerage facilities and, finally, its
cost-effectiveness will maximize use of limited public financial resources.
Our Districts have never requested an exemption from a single air quality
emission standard. The positive nature of this project and the fact that the
Sanitation Districts provide a non-discretionary public service, and are not a
"for profit" venture as are private operations, is the reason the Districts'
Boards of Directors have become very Concerned over the provisions of the SCAQMD
that require an expenditure of over $3 million in public funds to acquire air
emission reduction credits from private sources for the proposed central power
generating project. We believe the public's money would be better spent on
wastewater and air pollution control.
Again, Senator Green, thank you for your support on this important issue and
your willingness to consider appropriate legislation if that becomes necessary.
We believe that our proposal is in the best interests of the citizens of
California. We will keep you advised on our efforts as they develop.
Sincerely,
`...� Original signed by
Don E. Smith, Chairman
Districts 1, 2, 3, 5, 6, 7, 11, 13 8 14
Joint Administrative Organization
DES:sc
cc: Board Members
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P.O.BOX 8127, FOUNTAIN VALLEY. CALIFORNIA 92728-8127
10844 ELLIB, FOUNTAIN VALLEY. CALIFORNIA 92708-7018
(714)982-2411
February 10, 1988
The Honorable John Seymour
Senator, 35th District
Capitol Office - Room 3074
State Capitol
Sacramento, CA 95814
Dear Senator Seymour:
On behalf of District 3 Chairman, Richard Polis, and myself, I would like to
thank you for taking the time from what I know is a very demanding schedule to
meet with us last Monday to discuss our Boards' concern over the SCAQMD offsite
air emission credit purchase requirement.
The Districts' $90 million program to improve air quality demonstrates the
same commitment of our Boards to air quality that they have to water quality.
Included in this commitment is the $53 million central power generating system
project that will have several benefits to the community with no known drawbacks.
It will utilize digester gas, a naturally occurring by-product 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 insure
uninterrupted operation of Districts' sewerage facilities and, finally, its
cost-effectiveness will maximize use of limited public financial resources.
Our Districts have never requested an exemption from a single air quality
emission standard. The positive nature of this project and the fact that the
Sanitation Districts provide a non-discretionary public service, and are not a
°for profit" venture as are private operations, is the reason the Districts'
Boards of Directors have become very concerned over the provisions of the SCAQMD
that require an expenditure of over $3 million in public funds to acquire air
emission reduction credits from private sources for the proposed central power
generating project. We believe the public's money would be better spent on
wastewater and air pollution control .
Again, Senator Seymour, thank you for your support on this important issue and
your willingness to consider appropriate legislation if that becomes necessary.
We believe that our proposal is in the best interests of the citizens of
California. We will keep you advised on our efforts as they develop.
Sincerely,
Orlglnal signed by
�...' Don E. Smith, Chairman
Districts 1, 2, 3, 5, 6, 7, 11, 13 8 14
Joint Administrative Organization
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�o�w February 16, 1988
Councilman Don E. Smith
Joint Chairman, Orange County
Sanitation Districts
City of Orange
300 East Chapman Avenue
Orange, Ca. 92666
Dear Joint Chairman Smith:
At your request, we have now prepared what would appear to
be the final form of the Resolution that will be considered by
the League of California Cities, Orange County Division regarding
the South Coast Air Quality Management District ' s Emission
Credits Program. The form of the original Resolution contains
some factual discrepancies, and in my conversations with Bob
Dunek at the League 's office, it was agreed that the enclosed
form would now be forwarded to the Resolutions Committee and then
to all of the League' s members.
In order to keep within the League' s procedures, Bob will
note for the Committee that there are essentially no substantive
changes, but simply a reorganization of the recitals and the
clarification of certain factual discrepancies. You will note
that this Resolution urges two items--namely: (1) a legislative
relief ; and ( 2 ) a revision to the South Coast Air Quality
Management District' s own Rules and Regulations.
In essence, the Resolution urges that legislative relief be
afforded to public works projects involving wastewater treatment
facilities by exempting them from the stringent requirements of
new source review, provided they are essential for the public
interest. The Resolution further urges the AQMD to revise their
own Regulations to afford the same relief.
The purpose of affording this relief is to minimize cost to
the taxpayer/ratepayer and still create no increased damage to
the environment. The preferential treatment, as it were , is
V
Page 2 February 16, 1988
based principally on the fact that the wastewater treatment
plants conduct a non-discretionary activity, and in accordance
with other federal and state laws, must continually increase and
improve the treatment process.
If the City Council supports this idea, its action would be
to approve the League Resolution in concept and then vote
accordingly at the March League meeting, when it is presented.
It you have any further questions, please let me know, and I
will be most happy to assist you.
Very truly yours,
ROUREE 6 WOODRUFF
Thomas L. Woodruff
General Counsel
TLW:pJ (B12)
CC: Mr. J.W. Sylvester
Board Members
RESOLUTION NO. P-1-88
A RESOLUTION OF THE ORANGE COUNTY DIVISION, LEAGUE
OF CALIFORNIA CITIES ENDORSING AND SUPPORTING
LEGISLATION AS NECESSARY AND A REVISION OF THE NEW
SOURCE REVIEW/EMISSION REDUCTION CREDIT REGULATIONS
OF THE SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT
FOR PUBLICLY-OWNED WASTEWATER TREATMENT FACILITIES
WHEREAS, the South Coast Air Quality Management District's
New Source Review Program requires that newly-constructed
facilities obtain emission reduction ' credit offsets from other
sources as a condition of obtaining a permit to construct; and
WHEREAS, local public wastewater treatment agencies are
required by law to operate and maintain facilities for the
treatment of sewage, to preserve and improve water quality for
the protection and propagation of fish and wildlife and to
provide for recreation in and on the waters of the nation and
this State; and
WHEREAS, it is the nation' s and State of California's policy
that publicly-owned wastewater treatment facilities of the best
available and practical design be constructed in order to
eliminate the discharge of pollutants into navigable waters and
to ensure the highest level of protection to the environment; and
WHEREAS, the New Source Review Program of SCAQMD relating to
air emissions places undue hardships on non-discriminatory
construction of public facilities for the treatment of sewage and
is counterproductive to the legal requirements and national and
state goals of improved water quality; and
WHEREAS, the best overall improvement to our environment
will be achieved by cross media assessment practices, whereby a
balanced and coordinated evaluation, analysis and implementation
of practices, procedures and requirements relating to water, land
and air are utilized; and
WHEREAS, by example, the County Sanitation Districts of
Orange County intend to construct Central Power Generation
Systems which are considered essential projects in the public
interest; and
WHEREAS, the Central Power Generation Systems will provide
sufficient electrical power to run vital equipment throughthe
efficient use of digester gas produced at wastewater treatment
plants. This energy source will reduce the Districts' demand on
other limited energy sources, reduce total emissions to the air
basin, and provide electrical reliability to ensure treatment
needs and outfall disposal pumping requirements at all times; and
u
1
WHEREAS, the Districts' proposed Central Power Generating
Systems will be designed and equipped with the Best Available "
Control Technology (BACT) , which will use all digester gas
produced in the wastewater treatment process and will provide the
benefits of a substantial net air emissions reduction; and
WHEREAS, by example, the SCAQMD Emission Reduction Credit
Program would require the County Sanitation Districts of Orange
County to obtain credits from private sources at a cost of
$3,050,080.00 to the County's taxpayers for the construction of
its Central Power Generating Systems without giving full
consideration to all reduction of emissions achieved by the
Districts through the projects.
NOW, THEREFORE , BE IT RESOLVED by the Orange County
Division, League of California Cities , that it endorses
legislation to exempt public works projects involving the
construction, modification or repair of wastewater treatment
facilities from the SCAQMD New Source Review Program
requirements, provided such projects, are essential to the public
health, welfare and interest.
THEREFORE, BE IT FURTHER RESOLVED, by the Orange County
Division, League of California Cities that it endorses a revision
of the New Source Review Regulation of the South Coast Air
Quality Management District to give public works projects such as
wastewater treatment facilities first priority on the use of the
accumulated emissions reductions due to shutdowns for the purpose
of offsetting any increase in emissions due to the construction
and operation of such facilities, in recognition of the fact that
such facilities provide necessary and vital services to their
communities.
Adopted this _ day of 1988.
(B3)
2
REPORT OF THE JOINT CHAIRMAN
FEBRUARY 10, 1988
1) STATUS REPORT RE EFFORTS TO OBTAIN RELIEF FROM SCAQMD
AIR EMISSION CREDIT PURCHASE REQUIREMENTS
YOU WILL RECALL THAT I MENTIONED LAST MONTH THAT A MEETING
HAD BEEN SCHEDULED WITH ASSEMBLY SPEAKER WILLIE BROWN TO DISCUSS
THE POSSIBILITY OF OBTAINING LEGISLATIVE RELIEF FROM THE SOUTH
COAST AIR QUALITY MANAGEMENT DISTRICT'S AIR EMISSION CREDIT
PURCHASE REQUIREMENTS FOR OUR PROPOSED CENTRAL POWER GENERATING
PROJECT.
LAST MONDAY CHAIRMAN POLIS AND I , ACCOMPANIED BY STAFF,
TRAVELED TO SACRAMENTO TO MEET WITH SPEAKER BROWN.
I HAVE INCLUDED A STATUS REPORT IN YOUR FOLDERS THIS EVENING
SUMMARIZING THE RESULTS OF OUR TRIP.
SPEAKER BROWN APPEARED TO BE SUPPORTIVE OF OUR PROPOSAL.
HE SUGGESTED THAT WE BRIEF HIS APPOINTEE ON THE SCAQMD
BOARD AND ADVISED US THAT HE WOULD COMMUNICATE WITH HIM ON THE
ISSUE.
WE AGREED THAT THE MOST DESIRABLE SOLUTION WOULD BE IF
SCAQMD WOULD ACT TO PROVIDE THE RELIEF.
HOWEVER, IF THAT IS NOT FORTHCOMING, SPEAKER BROWN APPEARED
RECEPTIVE TO CONSIDERATION OF APPROPRIATE LEGISLATION.
- ITEM 1 CONTINUED ON NEXT PAGE -
-1-
WHILE IN THE CAPITOL WE ALSO MET WITH SENATOR GREEN WHO
ARRANGED THE MEETING WITH SPEAKER BROWN AND ALSO SAT IN ON THE
BRIEFING.
WE ALSO BRIEFED SENATOR SEYMOUR.
BOTH SENATORS APPEARED SUPPORTIVE AND INDICATED A
WILLINGNESS TO WORK WITH EACH OTHER AND THE DISTRICTS ON
APPROPRIATE LEGISLATION.
THE GENERAL COUNSEL AND STAFF ARE NOW REVIEWING PROVISIONS
OF FEDERAL LAWS AND REGULATIONS AS THEY PERTAIN TO THE AIR
EMISSION CREDIT PURCHASE PROGRAM TO DETERMINE HOW THEY RELATE TO
THE PROPOSAL, AND THE EXTENT OF THE STATE AND/OR AIR DISTRICT
DISCRETION ON THE ISSUE.
AN UPDATED REPORT WILL BE MADE TO THE EXECUTIVE COMMITTEE AT
THEIR NEXT MEETING ON FEBRUARY 24TH.
2) SPECIAL COMMITTEE ON EMPLOYEE GRIEVANCES
YOU WILL RECALL THAT THE BOARDS HAD PREVIOUSLY AUTHORIZED ME
TO APPOINT A SPECIAL COMMITTEE TO CONSIDER AN EMPLOYEE GRIEVANCE
THAT WAS ANTICIPATED TO BE APPEALED TO THE BOARD OF DIRECTORS.
WE HAVEN'T HAD A GRIEVANCE APPEALED TO THE BOARDS FOR ABOUT
15 YEARS.
I HAVE HELD OFF APPOINTING THE COMMITTEE BECAUSE THE APPEAL
HAS NOT YET BEEN FILED.
COUNSEL IS NOW REVIEWING THE MATTER TO DETERMINE IF IT IS
APPROPRIATE TO CLOSE THE FILE ON THE MATTER.
IF NOT, AND THE APPEAL IS FILED, I WILL THEN PROCEED WITH
APPOINTING A FIVE-MEMBER COMMITTEE SELECTED FROM THOSE OF YOU WHO
HAVE OFFERED TO SERVE.
- ITEM 3 CONTINUED ON NEXT PAGE -
`.d -2-
3) UPCOMING MEETINGS
A. FISCAL POLICY COMMITTEE - THE FISCAL POLICY COMMITTEE IS
SCHEDULED TO MEET NEXT WEDNESDAY. FEBRUARY 17TH, AT
5:30 P.M.
B. DISTRICT NO. 11 - DISTRICT NO. 11 WILL ADJOURN THIS
EVENING TO THURSDAY, FEBRUARY 18TH, AT 7:30 P.M. AT THE
HUNTINGTON BEACH CITY HALL COUNCIL CHAMBERS TO CONSIDER
THE PROPOSAL TO COLLECT THEIR USER FEES ON THE COUNTY
PROPERTY TAX BILL.
C. EXECUTIVE COMMITTEE - I WOULD LIKE TO CALL A MEETING OF
THE EXECUTIVE COMMITTEE FOR WEDNESDAY, FEBRUARY 24TH, AT
5:30 P.M.
(INVITE TWO OF THE FOLLOWING DIRECTORS TO A ND: )
�MARGRRE-T A ROLAND BIGON
AND OR OR w
AY 1 0 JOHN COX
OR
NORM CULVER
<D. SELECT COMMITTEE TO ADVISE THE STAFF - I WOULD ALSO LIKE
TO CALL A MEETING OF THE SELECT COMMITTEE TO ADVISE THE
STAFF, IMMEDIATELY PRECEDING THE EXECUTIVE COMMITTEE
MEETING, AT 4:00 P.M. , WEDNESDAY, FEBRUARY 24TH, TO
CONSIDER "ACTION PLAN" ITEMS.
E. DISTRICT NO. 6 - WE HAD TENTATIVELY SET THURSDAY,
MARCH 3RD, FOR DISTRICT 6 TO MEET AND REVIEW THEIR
LONG-RANGE FINANCIAL PLAN.
HOWEVER. THAT IS NOT A CONVENIENT DATE FOR SOME OF THE
DIRECTORS AND CHAIRMAN WANNER HAS SUGGESTED
AT 2:30 P.M. IN THE DISTRICTS' ADMINISTRATIVE OFFICES AS
AN ALTERNATIVE.
(END OF REPORT)
-3-
v .
MEETING DATE FebDIGXY 10, 1988 TIME 7:30 pm DISTRICTS I, 2, 3, 5. 6, 7. 11, 13 6 14
DISTRICT 1 .JOINT BOARDS
(EDGAR)........HOESTEREY... ✓ (DAVIS). .. ARNOLD......
(CRANK)........HANSON......�C_ (PICKLER)..........BAY.........v
(YOUNG)........GRISET.....,��_ _ (MURPHY)...........BIOONOER....JC
(ROTH).........STANTON.....�( (HORSY)............CA TL I N......J�_
(PLUMMER)..........COX.........
J(_
DISTRICT 2 (PERRY)............CULVER........
(KENNEDY)..........EDOAR.......
(HORSY)........CATLIN......✓ (WINCHELL).........ORSRFNES.... �
(FLORA)........MAHONEY.....�_ (MC CUNE)..........GRIFFIN....._
(PICKLER)......BAY......... _ (YOUNG)............GRISET......
y�
(MURPHY).......SIGONGER....yC_ (CRANK)............HANSON......J5
(YOUNG)........GRISET...... (COX)..............HART.........
(NELSON).......LEYTON....... (EOOAR)............HOESTEREY...-40e-
(SCOTT)........NEAL........-qE__ (EDGAR)............KENNEDY.....
(TYNES)........NEWTON....... (NELSON)...........LEYTON..,.,.
(CULVER).......PERRY....... (FLORA)............MAHONEY.....
(FASSENDER)....3ILZEL...... (PLUMMER)..........MAURER......J
(PEREZ)........SMITH.......J� (GREEN 0).........MAYS.........
J�
(ROTH).........STANTON.....J` (AGRANS............MILLER. 5...$�
(BIGONGER).........MURPHY.....
. _
DISTRICT 3 (SCOTT)............NEAL.......
(SUTTON)...........NELSON......
(HERMAN).......POLIS ...... ✓ (TYKES)............NEWTON...... _
(WEISHAUPT)....SAPIEN......�� (CULVER)...........PERRY.......JG
(DAVIS)........ARNOLD...... (HERMAN)...........POLIS........
(PICKLER)......BAY......... _ _ (STANTON)..........ROTH........
(MORBY)........CATLIN...... (YEISHAUPT)........SAPIEN....
(PERRY)........CULVER.,—.JCS (WILES)............SIEFEN......
(MINCNELL......GRIFFIIN.....,C (PEREZ)............SILZEL MITH.......
(MC CONE)......GRIFFIN..... ( .............SMITH.......
(YOUNG)........GRISET MAHONEY..... ROTH(ROTS).............STANTON UTTON......
(FLORA)........NEAL........j� (NELSON)...........SAW.......
(SUTTON).......NELSON...... (MILLER(t ..........SAW.........
(BUTTON........NELSON...... (GREEN.I.....,.....SYLVIR......-.�
(MILE))........SIEFEN ANTON..... (GREEN,............WASHER......_✓_
(BERNAL).......STANTON (CLIFT)............YILSON......��_
(BERNAC).......SYLVIA......
(CLIFT)........WILSON......
DISTRICT 3 STAFF, SYLVESTER...
. BROWN.......JC
(COX)..........HART........ ANDERSON...._AC
(PLUMMER)......COX........ BUTLER......
(STANTON)......ROTH........JL _ _ CLARKE......�
DISTRICT 6 DAWES.......?'
(JONNSON)......YAHNER......&.1 DESLIEUX.._A-
HODGES......✓
(PLUMMER).....•MAURER...... NOLL........
(STANTON)......ROTH........ _ _ KYLE.........
LINDER...... .
DISTRICT 7 OOTEN STREED......�
(KENNEDY)......EDGAR....... ✓_ _ TALEBI......
(AGRAN)........MILLER, S...= _ VON LANGEN y
(PLUMMER)......COX.........y`— _ NINSOR......�
(YOUNG)........GRISET......y,
(STANTON)......ROTH..........
(PEEZ).. .....SMITH ......
(GREEN, H).....
BANNER...... f,
OTHERS: WOODRUFF....
IDE......... ✓
DISTRICT 11 HOHENER
HUNT........—
(GREEN, P).....MRYS........ (� HUNT........_
(ROTH).........STANTON
_ KNOPF......._
(ROTH).........STANTON.....�}r LINDSTROM...
LYNCH.......✓
DISTRICT 13 LYNCH.......
STONE.......
(BIGONEER).....MURPHY BAY......... YOUNG.......
(STANTON)......BAT.........
(STANTON) ROTS........
((NELSON).......SMITH.......
NELSON).......SUTTON......
DISTRICT 14 s•�..._....0
n r"
(MILLER, 0)....MILLER. S. _
`►T (MILLER. O.....�14.�
(STANTON)......ROTH.DW(�J,C— — e
(PEREZ)........SMIT .......� !t Tb6RMe1V�
(PEREZ)........SMITX.......
��
01/13/88
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-EBRUARY 10, 1988 - 7:30 P.M.
PLEASE SIGN IN
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FEBRUARY 10, 1988 JOINT MEETING NOTES
85 - Persons wishing to address the Boards on specific agenda items
The Chairman recognized Jerome M. Bame who indicated that he and Dan Deveau (who
had not arrived yet) wished to speak re Agenda Item No. 34.
Charles Gumpel stated he wished to address the Board re Agenda Item No. 12.
Richard Ontiveros from O'Brien Energy Systems stated he would also be addressing
the Board re Agenda Item No. 12.
86(a) - Report of the Joint Chairman
SEE ATTACHED REPORT.
Re item 8(1) Chairman Smith thanked Director Polls for his help in arranging the
meeting with Assembly Speaker Willie Brown. He added that we don't want to get
our hopes up too high. The engineer's will be looking at the issue now.
Catlin asked if Speaker Brown seemed to be knowledgable on the issue? Smith
replied that he believed Senator Green had talked to him about it.
Polls added that we had sent a position letter to him which gave our position on
the key issues. He had read that so was aware of this issue. Mr. Brown was
going to contact his appointee on the SCAQMD Board, Dr. Larry Byrd, which he did
by letter. Polls read letter from Brown to Byrd. It stated that he would
appreciate it if Mr. Byrd would give the Sanitation Districts' proposal his
consideration.
Silzel asked if there was anything the other Directors could do right now,
either collectively or individually, in terms of writing letters? Don Smith
advised that there was nothing to do at this time. After engineers meet, then
maybe Directors could help.
Polls commented that Senator Green was talking about starting a resolution at
the Senate level. It is too late to start a bill but possibly could start a
spot bill.
Silzel asked if we should pay the fees now in order to stay on the construction
schedule. He was told we have already paid them but is a possibility of selling
credits in the future.
Bay asked if this wasn't coming up before the League of Cities at their March
meeting? Said he thought it would help if each City would adopt the resolution
that was drafted and forward to the League. Tom Woodruff advised that there is
a little bit of that resolution that needs to be clarified. He just got a copy
of the proposed resolution from the League the preceding day and,
unfortunately, they had taken some of the vital organs out of the resolution so
it needs to be revised. It has to be structured to apply on a state-wide basis.
AQMD's staff has received it through Hank Wedaa and their General Counsel would
like a lot of things changed. Tom Woodruff said he didn't think he could agree
to those changes. He added that the staff of AQMD is aware that we have been
pushing a lot of buttons and this issue is getting some attention. That is the
most we can hope for. The resolution will be redone so there is no technical
errors.
Catlin commented that their cities should not adopt the resolution until we get
it polished up. Must do so before the League meets on March 10th. Tom Woodruff
said he would try to get with Bob Dunek in the next day or so to revise
resolution.
Ben Bay said he would like to have this resolution by Friday. Don Smith said we
would mail to Directors on Friday. TLW pointed out that waivers in proposed
legislation would be just for entities such as a sanitation district.
#6(b) 8 (c) - Report of the General Manager 8 General Counsel
The GM said he and staff would be reporting on several items as they proceed
through the agenda but had no report at this time.
Same for GC Report.
#11(a) - Staff report re Agreement with JCE re Job No. PI-34
The General Manager reported that the Districts currently have $128 million in
new facilities either in the planning, design or construction stage at Plant
No. I in Fountain Valley. The Director of Engineering then reported on the
$40 million job to be designed by John Carollo Engineers. He commented that the
Directors probably noticed all the construction upon entering the office parking
lot. It is the new $38 million headworks project which will lift the water to a
level where we can treat it. The next step is construction of new primary
clarifiers ($32 million). The project being considered under this agenda item
is $40 million worth of necessary support facilities to the treatment plant
expansion. The biggest part of the project is the four new digesters. They
will be the largest digesters we have when built. There is also a new transfer
facility that will allow blending of secondary sludge and primary sludge and
will be able to put it into any of the digesters. This project also includes a
new gas collector, a new sludge storage building, a new foul air srubber system,
a new plant water pump station, a new City water pump station and a new
distribution center for the electricity that we purchase from Edison. We
already have one distribution center and are being allowed to connect to a
second system. All of these projects are under the design contract the Boards
are considering that evening. It is one of the most comprehensive projects
ever. Anticpate 320 design sheets and 50,000 manhours. The contract also
includes construction support services while these facilties are under
construction, as well as preparation of operation and maintenance manuals and
complete training of staff on the new equipment.
JC Smith commented that if anyone would like to take a tour of the plant, they
should contact staff as he did so recently and it was very interesting.
Polls asked re the Edison hookup, when we go to self-generation, will we have
the ability to go to Edison yet? Was told yes, as a backup. Edgar asked if we
could sell power then? TWO replied yes, we could, but probably won't need to
but will have the capability.
Catlin requested a copy of the large picture being reviewed by staff of all of
the new facilities and plans at Plant No. 1. Staff agreed to get him one.
Tom Dawes also reviewed the new interior road system and the proposed new Plant
No. 1 entrance.
-2-
p12(a) - Staffff report re Negative Declaration for Interim Biogas
Power ene ra on Facility at�reatment Plant No. 2
Tom Dawes reported that this project is a private project and the action
requested is to approve the Negative Declaration with the Sanitation Districts
being the lead agency as defined by CEQA. The project includes two
engine-driven generator sets at the Districts' Huntington Beach plant to be
constructed by O'Brien Energy Systems. The engines will use digester gas which
is now being flared at that facility. There is no cost to the Sanitation
Districts. O'Brien will generate power and sell it to the Districts at 70% of
what we are paying Edison. He added that this was an interim project for 21f to
3 years until the Districts' new central power generation facilities are on
line.
He then recognized Mr. Ontiveros from O'Brien Energy Systems who addressed the
Board. He stated that he was the Regional Manager for O'Brien. Said they had
an agreement with the Sanitation Districts for this interim power generating
system. He reiterated that the project will consist of two internal combustion
engines driving electrical generators. Each unit is enclosed in a steel
container about the size of a truck trailer. They will be set on concrete pads.
Will be about 10 ft. high. Project is intended to burn surplus digester gas
that is being wasted to flare right now. It will save the Districts $190,000
per year based on current Edison rates.
Mr. Ontiveros stated that they have been in business for over 70 years based out
of Pennsylvania. They have numerous projects with this type of equipment. He
then referred to pictures of equipment. Said they have hundreds of these units
In this country and overseas. The closest is Duarte, CA which has four units
In operation. He added that they are fully committed to protecting the
community from any adverse impacts. The containers will mitigate the noise.
The project is deep within Plant No. 2, 600 ft. from the nearest residential
property. It is also barricaded by existing building structures that stand well
above it. Are numerous tanks at least 30 feet high around it. He said they
will require that the noise level be fully tested prior to proceeding with the
project. If during the testing we find that we need additional mitigation, that
will be installed and further testing done before the project would go into
operation. This project does present a significant benefit to the Districts in
providing discounted power that is otherwise going to waste.
Catlin asked if he had done any noise level measurements in open fields? Mr.
Ontiveros stated that they had done considerable testing on this equipment in
various situations including open fields. Based on their tests, even without
the existing barricades, they would be well below the current noise standards.
The standard requirements are 50 db at night and 55 db in the daytime. They
predict this project would be 46 db or below.
The General Manager suggested that Tom Dawes point out on the large picture on
the wall of Plant No. 2 just exactly where this facility would be located which
he did.
Question was asked regarding the noise level at the trailer without mufflers.
He said it was about 85 db without mufflers.
Hoesterey asked how the digester gas was delivered to the trailer? TMD advised
that we have gas lines within the plant will take it directly to the trailer.
They will pay for any other lines that would be needed. Is easy to get the gas
there.
-3-
Kennedy asked if noise reading would be without mufflers? Mr. Ontiveros replied
no. Even at 85 db at trailer, would be 46 db at property line.
Polls asked if we had the ability to ensure that this noise level will be 46 db?
..i Was answered yes, we are guaranteeing it. Will measure and ensure that it is.
At what property line? District property line.
Mr. Gumpel asked how the District would differentiate the noise from the
other equipment noise? TMD replied that they could simply turn these engines
off until they determine which equipment 1s making the noise. Tan added that
the muffler system is in addition to the shielding. If it exceeds noise level ,
we can do any of a number of things. Don't think there will be any problem.
Mr. Gumpel then addressed the Boards. He said he was a resident of Huntington
Beach and his home was just to the east of Brookhurst adjacent to Plant No. 2
bounded by Bushard. Had lived there for 10 years. Said he was speaking for
himself but believed his views to be pretty much the same as others. He said
they had experienced many problems over the last 10 years. The biggest problem
has been odor. Steps have been taken and are continuing to be taken to solve
this problem Including domes in the near future. He expressed his appreciation
to Tom Dawes who has been very helpful to all the residents in this area.
Commented that this Is a very, very large plant and one of the problems they
have been seeing quite a bit in the last 6-8 months is noise 24-hours a day,
especially at night when it is more noticeable. Is a tot of thumping of
engines. Keeps them awake at night. He understood that there are plans for a
central power generation facility and then these engines would be replaced, but
right now he thought by adding anything, it might worsen the problem. Most any
kind of engine will increase the level of noise. Said he thought that this
proposal should be delayed until the noise problem overall is controlled.
Curt Holmes stated he wanted to register strong approval of Mr. Gumpel 's
comments. Zoe Mathies also addressed the Board and stated that her house was
located in the center of the tract inbetween Brookhurst and Bushard and she had
lived there 14 years. Said she noticed noise in the middle of the night
also--horns, engines, etc. She added she was a broker and the problems from the
plant have greatly reduced the values In their tract. It has improved over the
last couple years though. She said she was in favor of correcting some of the
problems rather than adding some.
The General Manager then asked Tam Dawes to review some of the measures the
Districts have been taking at Plant 2 for the last couple years and are
continuing to take. He commented that they are living next to one of the
largest treatment plants in the U.S. The Boards have committed to being good
neighbors and we are spending millions of dollars to that end.
TMD reported that the Directors did adopt a policy requiring that all existing
and new facilities be covered. That project is well underway. Have installed
odor scrubbers. Have under contract the covering of all of our primary
clarifiers with domes. They can't be completed by this summer but will be by
1989. Have the central power generation facilities which will take out of
service our existing engines. We have tried to respond to the very real
complaints of noise. In each case we have agreed there was a problem and we
have tired to correct every one of them. We can't promise a piece of equipment
won't have a problem in the future but will take care of them as they come up.
We have $90 million in projects that have been authorized to improve air
:... emissions and odor control and have upgraded boundaries of the plant with
landscaping. New landscaping will be completed by summer. Have taken steps to
-4-
reduce our lighting. We are advertising today to put in certain lighting
conservation facilities. We must have lighting at night, however, as it is a
very important security issue. We are working to the best of our ability to
address all of these items.
Director Murphy asked when the plant was built. JWS replied originally in early
1950-1954. He then asked if the homes came after that and was told yes.
Kennedy commented that all of the Directors hold positions in their cities and
are very sensitive to environmental concerns of our residents. She said she
understood what the residents were afraid of. Seemed to her that we should give
more attention to not impacting these people. Would favor the Executive
Committee meeting with them or taking some definite steps. Said she understood
we are proceeding that way but didn't think we were moving fast enough. Said
she couldn't vote on Negative Declaration when she didn't know if there was
going to be a negative impact.
Bigonger asked if equipment to reduce odor had increased noise? TMD replied no,
don't believe so. All equipment is motor driven. Have had specific problems
with specific engines and we have them corrected now.
Edgar asked what the current ambient level was? When engines malfunction and
become very noisy, do you have any kind of nighttime numbers? TMD said yes, we
have been having people taking readings. Are well below 50 db. Edgar then
commented that it seems like problems aren't associated with steady operation
and don't show up until there is a malfunction. A question was asked about the
other noises being picked up like airplanes, etc. Tom said they pick up more
truck noises on PCH than from our own equipment.
Mays asked if we were sure we could measure the noise that is coming from these
pumps? Tom again replied yes, we can turn them off and tell. These are very
small engines in comparison to all of the other engines we have on site.
Wahner called for the question. More discussion.
Culver commented that these are temporary units until we can get our main
central power generation project on line. Don't seem to understand that. He
stated he had been on the Board for 25 years and we have been a good neighbor to
the best of our ability. Have spent millions of dollars to be a good neighbor.
We have done the best we can and have tried to do what we could to make the
people happy, even with landscaping. This is a sound buffer also, not just for
beautification. We have bent over backwards to be a good friend.
Called for the question.
Mays said he would like to have regular report on the noise readings the
Districts are taking.
Catlin said he supported this project and should move ahead. We have a
responsibility to all the Districts in Orange County. We are trying to be
responsible. Staff is proceeding in the best fashion we can. If we continue to
try to chase each problem down, this can be resolved.
Culver thought the City of Huntington Beach should bare some responsibilty in
zoning the area around Plant No. 2. The plant was there for 25 years before the
�.s houses.
-5-
Kennedy commented that she couldn't vote without a promise to meet these
guarantees. Feel we should talk to these people. Smith stated that her points
were well taken and we will continue to see what further things we can do for
them.
Items (d) , (e) 8 (f) moved and seconded. No opposition. Passed unanimously.
N15 - CLOSED SESSION - 8:46 p.m. to 9:01 p.m.
M/S to approve MOU with District Operations and Maintenance Employee Unit,
represented by the International Union of Operating Engineers, Local 501,
AFL-CIO, effective for the period November 20, 1987 through November 29, 1990.
Director Hanson abstained from voting due to a possible conflict of interest.
M/S to adopt Resolution No. 88-21, amending Classification and Compensation
Resolution No. 79-20, as amended, and Terms and Conditions of Employment
Resolution No. 79-21, as amended, incorporating changes in salaries and benefits
for the Districts' Operations and Maintenance Employee Unit effective
November 20, 1987.
Director Hanson abstained from voting due to a possible conflict of interest.
834 - DISTRICT 11 re Huntington Village
Jerome Bame, Attorney representing Huntington Village, addressed the Board. He
said this project will be completed within the next few days. He reported that
they had submitted a letter dated January 4, 1988, to the Board asking that
there be an equitable adjustment of the connection fees for the 114-unit
project. They felt it was inequitable because of the senior citizens' use.
After discussing this with Ton Woodruff, they found that these fees were set by
ordinance and the only way to make a change was to amend the ordinance. He said
they still felt the fees were inequitable but there wasn't time to wait to amend
the ordinance. He referred to their second letter dated February 1, 1988,
asking for deferred payment of the total fees due of $140,000. They requested a
five-year deferral in equal monthly payments with whatever interest rate was
equitable. They had suggested 10% but understood that the Districts' policy re
interest was different but they would be ready to accept that.
He also said he understood there was a precedent here. Their fees were not
built into the loan and they would have to pay them in one lump payment and it
would be a hardship for their client to do so. It would not be a hardship on
the District as they would receive the total fees plus interest. They would be
willing to secure the fees.
Dan Neveau, a principal of the developer, then addressed the Board. He said the
original thrust here was in the area of equitability of the connection fee for
different type of housing units. Senior citizens units are smaller and should
have a different fee than a 4-5 bedroom house. No questions from Directors.
Tom Woodruff reported on his two memos in the Directors' agenda package. He
advised that the prior action of District 11 re the Breakers project was totally
different. That was a high density project and a request was made to defer
until they ultimately developed the property and it was occupied. We were to
�.s allow contractor to pay on a current basis over an 18-month construction period.
As it turned out, the developer started paying fees when he paid building permit
fees. The District never extended payment past completion of the project. This
project is about finished. Facts are considerably different.
-6-
Winchell asked, in the history of the Districts, how many examples of deferrals
like this have there been? Tom Woodruff said he could think of only a couple
and they have been deferred until completion of project. The General Manager
�.s added that District 2 had one deferral of connection fees for a senior citizens
complex.
Mr. Sylvester advised that the correspondence that had gone back and forth since
the initial January 4th request was included in the supporting documents package
as page "Y". Since the developer originally filed this project with the City,
the District has been studying their projected financial shortfalls and have
adopted an increased connection fee which is now $1,500. When they filed their
request, it was $1,200 so rather than owing $142,000 it would really be $171,000
at the $1,500 rate. In the past some Districts have entered into agreements for
deferral of annexation fees and they have been based on the interest rate of
prime rate plus 2%. We checked with Bank of America, San Francisco, at the time
staff was preparing the Manager's Report and the prime rate at that time was
8.75%. Re equitability issue, asked Tom Dawes to comment.
Tom reported that the charge is the same between houses and apartments and that
is because the cost to serve is essentially the same as far as the capital costs
involved, the lines in the street and pump stations. The user fee does
differentiate based on use of the facilities. This project is tributary to the
Slater Pump Station and that facility does need to be replaced or the Coast
Trunk Sewer line needs to be constructed.
Wincheli stated that in light of staying above the capital problem facing
District 11, and we are in the process of instituting an annual fee for all
users, can't find any justification for approving this. She then MOVED to deny
the request of Huntington Village. Mays SECONDED motion. No opposition.
MOTION CARRIED TO DENY REQUEST.
-7-
REPORT OF THE JOINT CHAIRMAN
FEBRUARY 10, 1988
.. 1 ) STATUS REPORT RE EFFORTS TO OBTAIN RELIEF FROM SCAQMD
AIR EMISSION CREDIT PURCHASE REQUIREMENTS
YOU WILL RECALL THAT I MENTIONED LAST MONTH THAT A MEETING
HAD BEEN SCHEDULED WITH ASSEMBLY SPEAKER WILLIE BROWN TO DISCUSS
THE POSSIBILITY OF OBTAINING LEGISLATIVE RELIEF FROM THE SOUTH
COAST AIR QUALITY MANAGEMENT DISTRICT 'S AIR EMISSION CREDIT
PURCHASE REQUIREMENTS FOR OUR PROPOSED CENTRAL POWER GENERATING
PROJECT.
LAST MONDAY CHAIRMAN POLIS AND I , ACCOMPANIED BY STAFF,
TRAVELED TO SACRAMENTO TO MEET WITH SPEAKER BROWN.
I HAVE INCLUDED A STATUS REPORT IN YOUR FOLDERS THIS EVENING
SUMMARIZING THE RESULTS OF OUR TRIP.
SPEAKER BROWN APPEARED TO BE SUPPORTIVE OF OUR PROPOSAL.
HE SUGGESTED THAT WE BRIEF HIS APPOINTEE ON THE SCAQMD
BOARD AND ADVISED US THAT HE WOULD COMMUNICATE WITH HIM ON THE
ISSUE.
WE AGREED THAT THE MOST DESIRABLE SOLUTION WOULD BE IF
SCAQMD WOULD ACT TO PROVIDE THE RELIEF.
HOWEVER, IF THAT IS NOT FORTHCOMING, SPEAKER BROWN APPEARED
RECEPTIVE TO CONSIDERATION OF APPROPRIATE LEGISLATION.
- ITEM 1 CONTINUED ON NEXT PAGE -
-1-
WHILE IN THE CAPITOL WE ALSO MET WITH SENATOR GREEN WHO
ARRANGED THE MEETING WITH SPEAKER BROWN AND ALSO SAT IN ON THE
BRIEFING.
.. WE ALSO BRIEFED SENATOR SEYMOUR.
BOTH SENATORS APPEARED SUPPORTIVE AND INDICATED A
WILLINGNESS TO WORK WITH EACH OTHER AND THE DISTRICTS ON
APPROPRIATE LEGISLATION.
THE GENERAL COUNSEL AND STAFF ARE NOW REVIEWING PROVISIONS
OF FEDERAL LAWS AND REGULATIONS AS THEY PERTAIN TO THE AIR
EMISSION CREDIT PURCHASE PROGRAM TO DETERMINE HOW THEY RELATE TO
THE PROPOSAL, AND THE EXTENT OF THE STATE AND/OR AIR DISTRICT
DISCRETION ON THE ISSUE.
AN UPDATED REPORT WILL BE MADE TO THE EXECUTIVE COMMITTEE AT
THEIR NEXT MEETING ON FEBRUARY 24TH.
2) SPECIAL COMMITTEE ON EMPLOYEE GRIEVANCES
YOU WILL RECALL THAT THE BOARDS HAD PREVIOUSLY AUTHORIZED ME
TO APPOINT A SPECIAL COMMITTEE TO CONSIDER AN EMPLOYEE GRIEVANCE
THAT WAS ANTICIPATED TO BE APPEALED TO THE BOARD OF DIRECTORS.
WE HAVEN' T HAD A GRIEVANCE APPEALED TO THE BOARDS FOR ABOUT
15 YEARS.
I HAVE HELD OFF APPOINTING THE COMMITTEE BECAUSE THE APPEAL
HAS NOT YET BEEN FILED.
COUNSEL IS NOW REVIEWING THE MATTER TO DETERMINE IF IT IS
APPROPRIATE TO CLOSE THE FILE ON THE MATTER.
IF NOT, AND THE APPEAL IS FILED, I WILL THEN PROCEED WITH
APPOINTING A FIVE-MEMBER COMMITTEE SELECTED FROM THOSE OF YOU WHO
HAVE OFFERED TO SERVE.
- ITEM 3 CONTINUED ON NEXT PAGE -
�, -2-
3) UPCOMING MEETINGS
A. FISCAL POLICY COMMITTEE - THE FISCAL POLICY COMMITTEE IS
SCHEDULED TO MEET NEXT WEDNESDAY, FEBRUARY 17TH, AT
5:30 P.M.
B. DISTRICT NO. 11 - DISTRICT NO. 11 WILL ADJOURN THIS
EVENING TO THURSDAY, FEBRUARY 18TH, AT 7: 30 P.M. AT THE
HUNTINGTON BEACH CITY HALL COUNCIL CHAMBERS TO CONSIDER
THE PROPOSAL TO COLLECT THEIR USER FEES ON THE COUNTY
PROPERTY TAX BILL.
C. EXECUTIVE COMMITTEE - I WOULD LIKE TO CALL A MEETING OF
THE EXECUTIVE COMMITTEE FOR WEDNESDAY, FEBRUARY 24TH, AT
5:30 P.M.
(INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: )
ARGARET gRNOL ROLAND BIGONGER
AND OR OR
BEN BAY -uo JOHN COX
OR
NORM CULVER
D. SELECT COMMITTEE TO ADVISE THE STAFF - I WOULD ALSO LIKE
TO CALL A MEETING OF THE SELECT COMMITTEE TO ADVISE THE
STAFF, IMMEDIATELY PRECEDING THE EXECUTIVE COMMITTEE
MEETING, AT 4:00 P.M. , WEDNESDAY, FEBRUARY 24TH, TO
CONSIDER "ACTION PLAN" ITEMS.
E. DISTRICT NO. 6 - WE HAD TENTATIVELY SET THURSDAY,
MARCH 3RD, FOR DISTRICT 6 TO MEET AND REVIEW THEIR
LONG-RANGE FINANCIAL PLAN.
HOWEVER, THAT IS NOT A CONVENIENT DATE FOR SOME OF THE
DIRECTORS AND CHAIRMAN WANNER HAS SUGGESTED ) AA!!ti -1 -
AT 2:30 P.M. IN THE DISTRICTS' ADMINISTRATIVE OFFICES AS
AN ALTERNATIVE.
(END OF REPORT)
-3-
COUNTY SANITATION
DISTRICTS NOS. 1, 2, 3, 5, 6, 71 11, 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
v; MINUTES OF THE REGULAR MEETING
ON
FEBRUARY 10, 1988
NpVTA7fON
a'.lima O °IS
d �a rO'+
Sroco 195'+ y
ORANGE COVN�
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIa
ROLL CALL
A regular meting 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 February 10, Im, 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. Hoesteray, Choi man Richard B. Edgar
%Robert Hanson, Choi man pro tam —Ornm Crank
xDan Griset —Dan Young
z Roger Stanton —_Don R. Roth
DISTRICT NO. 2: x A.B. "Buck" Catlin, Choi man Chris Norby
%William D. Mahoney, Choi man pro tam —James H. Flora
%Ben Bay Iry Pickler
x Roland E. Bigonger —J. Todd Murphy
%Dan Griset —Dan Young
%Gene A. Layton —Garrey Nelson
'd;. %James Neal —George Scott
%Arthur G. Newton —John 0. Tynes
%Bob Perry —Noman Culver
v %Wayne Silzel —James T. Fasbender
%Don E. Smith —Jess Perez
%Roger Stanton —_Don R. Roth
DISTRICT NO. 3: x Richard Polls, Choi man Larry Heenan
%Sal Sapien, Choi man pro in —Martha Weishaupt
A Margaret M. Arnold —WIllI m Davis
%Ben Bay —Iry Pickier
%A.B. °Buck° Catlin Chris Harty
%Nommn Culver —Bob Perry
John Erskine %Grace Winchell
%Don R. Griffin —Rhonda J. McCune
%Dan Griset —Dan Young
%William D. Mahoney —James H. Flora
%James Neal —George Scott
o Carrey Nelson —John H. Sutton
%J.R. "Bab- Staten —Dewey Wiles
%Roger Stanton —Don R. Roth
%Charles Sylvia —Paul Bernal
%Edna Wilson —_Frank Clift
DISTRICT NO. S: x Evelyn Hart, Chairmen John C. Cox, Jr.
%John C. Cox, Jr., Chairman pro tam —Ruthelyn Plummer
z Don R. Roth _Roger Stanton
DISTRICT NO. 6: x James Wahner, Chairman Eric Johnson.
%Philip Maurer, Chairman pro tan —Ruthelyn Plumer
z Don R. Roth _Roger Stanton
DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy
%S ally Anne Miller, Chairman pro ter —Larry Agran
%John C. Cox, Jr. —Ruthelyn Plummer
%Dan Griset —Dan Young
z Don R. Rath _Roger Stanton
x Don E. Smith Jess Perez
z James Wahner —Harry Green
DISTRICT N0. 11: x Tan Mays, Choi man Peter Green
- John Erskine, Choi man pro tem x Grace Winchell
%Roger Stanton —Don R. Roth
DISTRICT NO. 13: x J. Todd Murphy, Choi man _Roland E. Bigonger
%Ben Bay, Chairman pro test Iry Pickier
%Don R. Roth —Roger Stanton
%Don E. Smith Jess Perez
!—John Sutton _Carrey Nelson
DISTRICT NO. 14: a Sally Anne Miller, Choi man Larry Agran
Peer A. Swan, Chairman pro tam %Darryl Miller
Ursula Kennedy Richard B. Edgar
%Don R. Roth _Roger Stanton
z'Don E. Smith _Jess Perez
-2-
02i10/BB
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, Corrine
Clawson, Bob Ooten, Gary Streed, Chuck
Winsor, Dan Dillon, Mike Fileccia, Ed
Hodges, Don Crapnell , Richard von Langan
OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark
Ide, Conrad Hohener, Walt Howard, Bill
Knopf, Kris Lindstrom, Jamel Demir, Steve
Hough, Charles S. Gumpel , Judith A. Gumpel ,
Gloria B. Holmes, Curt Holmes, Zoe Mathias,
Joseph V. Seruto, Lee Paterson, Richard
Ontiveros, Jerome M. Bame, Dan Neveau
e
* * * * * * * * * * * * *
DISTRICT 14 In the absence of Chairman Sally Anne
Appointmentof Chaiman pro tem Miller and Chairman pro tem Peer
A. Swan, Director Ursula Kennedy was
appointed Chairman pro tem of District No. 14.
DISTRICTS 1 2 7 8 14 Moved, seconded and duly carried:
Receive an a minute excerpts
re Boara 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
Tustin 1 Ronald B. Hoesterey* Richard B. Edgar
7 Richard B. Edgar Ursula E. Kennedy
14 Ursula E. Kennedy Richard B. Edgar
Villa Park 2 Wayne W. Silzel James T. Fasbender*
ALL DISTRICTS The following persons requested that
eco n on o arsons Who wis o they be recognized at the appropriate
e ear on specific agenda items time for the agenda items indicated:
Mr. Charles Gumpel , resident, and Mr. Richard Ontiveros, Regional Manager of
O'Brien Energy Systems, re Joint Districts agenda item relative to the Negative
Declaration for the Interim Biogas Power Generation Facility at Treatment Plant
No. 2.
Mr. Jerome M. Bame, representing Huntington Village, on behalf of himself and
Mr. Dan Deveau, re District No. 11 agenda item relative to the request of
Huntington Village for deferred payment of connection fees for a senior citizens'
apartment project.
-3-
02/10/88
ALL DISTRICTS The Joint Chairman reported on the
Report of the Joint Chairman status of the five-member special
committee to consider employee
grievances which was previously authorized by the Board. He advised that until
the Districts receive the anticipated grievance appeal , it would not be necessary
to appoint said Committee.
Chairman Smith then announced that the Fiscal Policy Committee was scheduled to
meet on Wednesday, February 17th, at 5:30 p.m.
He also noted that District No. 11 would adjourn that evening to Thursday,
February 18th, at 7:30 p.m. , at the Huntington Beach City Hall Council Chambers,
to consider a proposal to collect their adapted user fees on the County property
tax bills.
Joint Chairman Smith called a meeting of the Executive Committee for Wednesday,
February 24th, at 5:30 p.m. , and invited Directors Margaret Arnold and Roland
Bigogner to attend and participate in the discussions.
The Joint Chairman further noted that the Select Committee to Advise the Staff
has tentatively scheduled to meet immediately preceding the Executive Committee
meeting at 4:00 p.m. , Wednesday, February 24th, to consider "Action Plan" items.
Mr. Smith then reported that District No. 6 had tentatively been scheduled to
adjourn to March 3rd to review their long-range financial plan. However, this
was not a convenient date for some of the Directors and Chairman Wahner had,
therefore, suggested the Board meet at 2:30 p.m., on March 17th, in the
District's Administrative Offices.
ALL DISTRICTS Joint Chairman Smith recalled that in
Status report re efforts to obtain January he had reported that a meeting
legislative relief from 5CAQMD rule had been scheduled with Assembly Speaker
requiring purchase of air emission Willie Brown to discuss the possibility
credits for central power generation of obtaining legislative relief from the
system project South Coast Air Quality Management
District's regulations requiring
purchase of air emission credits in connection with the Districts' proposed
central power generation project. Mr. Smith reported that on Monday,
February 8th, he and Chairman Polis, accompanied by staff, met with Speaker Brown
in Sacramento. He then briefly reviewed the status report on this issue included
in the Directors' meeting folders.
Chairman Smith advised that an updated report would be presented to the Executive
Committee at their February 24th meeting. He also expressed his appreciation to
Chairman Polls for his assistance in arranging the meeting with Assembly Speaker
Brown.
In response to several inquiries by the Directors regarding any further actions
required to assist with this issue, it was suggested that each city adopt a
resolution supporting the proposed resolution to be considered by the Orange
County League of Cities at their March meeting. This resolution endorses and
supports legislation, as necessary, and a revision of the new source
review/emission reduction credit regulations of the South Coast Air Quality
Management District for publicly-owned wastewater treatment facilities. The
General Counsel reported that he was working with the League on some revisions to
-4-
0211Di88
the proposed resolution. He stated it needed some clarification and
restructuring to ensure that it will be applicable on a state-wide basis. He
noted that the proposed legislation would only exempt entities such as the
Sanitation Districts. The Directors requested that the revised version of this
resolution be forwarded to them as soon as possible in order that their
respective councils could consider it.
DISTRICT 1 There being no corrections or amendments
pproval of Minutes to the minutes of the regular meeting
held January 13, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 2 There being no corrections or amendments
Approva of Minutes to the minutes of the regular meeting
held January 13, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 3 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held January 13, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 5 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held January 13, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 6 There being no corrections or amendments
A_pg`roy_a_7of minutes to the minutes of the regular meeting
held January 13, 1988, 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 January 13, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 11 There being no corrections or amendments
.Tpproval of minutes to the minutes of the regular meeting
held January 13, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 13 There being no corrections or amendments
Approva of Minutes to the minutes of the regular meeting
held January 13, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 14 There being no corrections or amendments
Approva of Minutes to the minutes of the regular meeting
held January 13, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
-5-
02/10/88
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of payment of Joint
and Individual District Claims That payment of Joint and individual
District claims set forth on pages "A" and
�.►' "B" attached hereto and made a part of these minutes, and summarized below, be,
and are hereby, ratified by the respective Boards in the amounts so indicated.
1/06188 1/20/88
ALL DISTRICTS
Joint Operating Fund - $ 740,544.75 $ 566,294.87
Capital Outlay Revolving Fund - 2,572,045.59 129,688.85
Joint Working Capital Fund - 49,435.27 88,502.16
Self-Funded Insurance Funds - 5,423.84 14,880.90
DISTRICT NO. 1 - 20,016.00 1,070,777.06
DISTRICT NO. 2 - 17,611.68 1,908,583.68
DI TRICT NO. 3 - 118,485.74 2,067,043.73
DISTRICT NO. 5 - 11,998.92 6,596.34
DISTRI T-NO. - 34.86 326.17
DISTRICT NO. 7 - 115,688.53 4,208.65
DISTRICT NO. 11 - 1,689.69 6,848.94
DISTRICT NO. 13 - -0- -0-
DISTRICT NO. 14 - 23.71 22.53
DISTRICTS NOS. 5 8 6 JOINT - 3,706.73 94,199.37
DISTRICTS NOS. 6 8 7 JOINT - 33.00 2,829.69
DISTRICTS NOS. 7 & 14 JOINT - 3,834.35 7.10
$3,660,572.66 $5,960,729.53
ALL DISTRICTS Moved, seconded and duly carried:
ADP rovi ng Change Order No. 9 to the
Tans and s ecifi cations re That Change Order No. 9 to the plans and
Job No. J- -2 specifications for Electrical
Reliability Facilities at Plant No. 2,
Job No. J-6-2, authorizing an addition of $93,122.49 to the contract with Kiewit
Pacific Co. for miscellaneous modifications, additional work and additional
equipment required, and granting a time extension of 75 calendar days for
completion of said additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. J-6-2 as
complete That the Boards of Directors hereby
adopt Resolution No. 88-10, accepting
Electrical Reliability Facilities at Plant No. 2, Job No. J-6-2, 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:
Apprg Change Order No. 2 to the
plans ovinan
d specifications re That Change Order No. 2 to the plans and
Job No. J-15 specifications for Ocean Outfall Booster
Station "C" at Plant No. 2, Job
No. J-15, authorizing a net addition of $6,451.24 to the contract with Advanco
Constructors, Inc. for miscellaneous modifications and additional items of work,
and deletion of one item of work no longer required due to a change in the
Districts' plans for this project, be, and is hereby, approved.
-6-
02/10iea
ALL DISTRICTS Moved, seconded and duly carried:
ADD roving Change Order o. 1 to the
lans and s ecificat ons re That Change Order No. I to the plans and
Job NOS. P1-20 and P1- 1 specifications for Headworks No. 2 at
Plant No. 1, Job No. P1-20, and
Demolition of Digesters 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and
Grading and Paving at Plant No. 1, Job No. P1-31, authorizing an addition of
$113,194.00 to the contract with Kiewit Pacific Co. to relocate and reinstall the
existing bulk chlorine system, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 2 to the
Tanslans an eciP caecif cations re That Change Order No. 2 to the plans and
Job NOS. P1-20 and P1-31 specifications for Headworks No. 2, at
Plant No. 1, Job No. P1-20, and
Demolition of Digesters 1, 2 and 4; Replacement of Bailer; Piping Cleanouts; and
Grading and Paving at Plant No. 1, Job No. P1-31, authorizing an addition of "
$51,212.00 to the contract with Kiewit Pacific Co. to relocate the grit bin
loading facility and for certain modifications during construction of the new east
perimeter road due to undisclosed utilities and obstructions, be, and is hereby,
approved.
ALL DISTRICTS Moved, seconded and duly carried:
A rovin Chan a E
der No. 1 to
the ans and s ecifications re That Change Order No. 10 to the plans
Job No. - 1 and specifications for Installation of
Replacement of Centrifuges with Belt
Filter Presses at Plant No. 1, Job No. P1-21, authorizing an addition of
$12,788.36 to the contract with Margate Construction, Inc. for miscellaneous
modifications to fiberglass ductwork and relocation of polymer mixing valves for
better safety and maintenance access; and granting a time extension of 16 calendar
days for completion of said additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
improving Change Order No. 1 to t e
plans and specifica ions re That Change Order No. 1 to the plans and
Job Nos. P1-22A and J-6-2A specifications for Pre-Purchase of Four
(4) Engine Generators at Plant No. 1,
Job No. P1-22A, and Pre-Purchase of Three (3) Engine Generators at Plant No. 2,
Job No. J-6-2A, authorizing a net deduction of $16,812.15 from the contract with
Power Systems Associates due to manufacturer's inability to supply engines that
would conform to the specified noise-level limits and also includes additional
maintenance services required, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Acce tin Job No. P1-22A and
Job No. - - A as complete That the Boards of Directors hereby
adopt Resolution No. 88-11, accepting
Pre-Purchase of Four (4) Engine Generators at Plant No. 1, Job No. P1-22A, and
Pre-Purchase of Three (3) Engine Generators at Plant No. 2, Job No. J-6-2A, 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-
02/10/88 .
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
�..✓ re Job No. P2-35-1 That the Boards of Directors hereby
adopt Resolution No. 88-12, approving
plans and specifications for Phase I Improvements of Master Plan of Support
Facilities, Site and Security Improvements at Treatment Plant No. 2, Job
No. P2-35-1, 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.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizin the establishment of
m scellaneous bankin accounts and That the Boards of Directors hereby
es abl ishin policies related adopt Resolution No. 88-13, authorizing
er e eo the establishment of miscellaneous
banking accounts; establishing policies
governing the transactions related thereto; and designating employees to act on
the Districts' behalf for said accounts. 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 one- ear renewal
agreement with CP California, Inc. That a one-year renewal agreement with
for maintenance of office CPT California, Inc. for maintenance and
automation system periodic system upgrades of the
Districts' office automation system,
beginning February 13, 1988, be, and is hereby, approved; and,
FURTHER MOVED: That payment in an amount not to exceed $30,000.00 plus tax for
said services is hereby authorized.
ALL DISTRICTS The staff reported that the Districts
Approving Professional Services currently have $128 million worth of new
A reement with Jahn Carollo facilities in planning, design or
Engineers re design and construction stages at Treatment Plant
construction services for No. 1 in Fountain Valley. The new
Job No. PS- 4 $38 million headworks project is
currently under construction. This will
provide preliminary treatment and lift the water coming into the plant to a level
where it can be processed. The next step will be construction of new primary
clarifiers totaling $32 million currently under design.
The proposed design agreement with John Carollo Engineers is for a $40 million
project which includes the following support facilities for the treatment plant
expansion: four new digesters; a new transfer facility that will allow blending
of secondary and primary sludge; a new digester gas facility; a new sludge
storage building; a new foul air scrubber system; a new plant water pump station
as well as a City water pump station; and a second distribution center for
electricity purchased from Southern California Edison Company.
This is one of the most comprehensive projects ever undertaken at the Districts.
It is anticipated that over 50,000 manhours will be required to design said
project. Included in the proposed agreement with John Carollo Engineers will be
the preparation of operation and maintenance manuals and complete staff training
on the new equipment.
`.d -8-
02/10/88
It was then moved, seconded and duly carried:
That the Selection Committee certification of the final negotiated fee re
Professional Services Agreement with John Carollo Engineers for design and
construction services required re Digesters Nos. 11-14, Sludge and Gas Handling
Facilities at Reclamation Plant No. 1, Job No. P1-34, be, and is hereby,
received, ordered filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 88-14,
approving Professional Services Agreement with John Carollo Engineers for design
and construction services required re Digesters Nos. 11-14, Sludge and Gas
Handling Facilities at Reclamation Plant No. 1, Job No. P1-34, on an hourly-rate
basis for labor plus overhead, plus direct expenses and fixed profit, for a total -
amount not to exceed $2,895,543.00. A certified copy of this resolution is -
attached hereto and made a part of these minutes.
ALL DISTRICTS
Actions re Negative Declaration far
Interim Biogas Power Generation
Faci ity at Treatment Plant No. 2,
Project TP-1
Verbal staff report and discussion The Districts' Director of
Engineering reported that the
proposed project for which the Negative Declaration is being requested is to
be constructed by a private firm, O'Brien Energy Systems, at no cast to the
Districts. However, under the provisions of the California Environmental
Quality Act of 1970, as amended, the Districts are acting as the Lead Agency
relative to the CEQA requirements.
The proposed project involves two engine-driven generator sets housed in
steel containers about the size of a truck trailer which will be located at
the Huntington Beach treatment plant site and set on concrete pads. The
intent of the project is to burn surplus digester gas that is currently
being wasted by flaring to the atmosphere, and generate power that O'Brien
will sell to the Districts for 70% of the current Southern California Edison
Company rate. Based on the current electrical energy rates, this would save
the Districts approximately $190,000 per year. This is an interim project
until the proposed permanent central power generation facilities are
constructed and operational .
The Chair then recognized Mr. Richard Ontiveros, the Regional Manager of -
O'Brien Energy Systems, who addressed the Board. He reported that his
company has been in business for over 70 years and has numerous similar
projects in this country and overseas. He stated that they are fully -
committed to protecting the community from any adverse impacts connected
with this project. The noise will be mitigated by several means and
the levels will be below allowable standards. Noise level testing will be
done prior to proceeding with the project. The project will not commence
until acceptable noise level readings are obtained. He added that this
project significantly benefits the Districts by providing discounted power
utilizing digester gas that would have otherwise been wasted.
The Directors entered into a lengthy discussion relative to possible
additional noise generated by this project at Treatment Plant No. 2.
Mr. Ontiveros assured the Boards that that project would not go forth until
they complied with noise level requirements.
-9-
02/10/88
The Joint Chairman then recognized Mr. Charles Gumpel , a homeowner located
adjacent to Plant No. 2, who expressed his concern that the proposed project
�.✓ would add to the treatment plant noise level. He acknowledged that his
major concern in the past had been odors but the Districts have taken steps,
and continue to do so, to alleviate odors for which he expressed his
appreciation. Mr. Gumpel added that noise levels were his major concern now
and that he believed the noise level to be more noticeable at night. He
Indicated that he felt this project should be delayed until what he
perceived as currently excessive noise level problems were resolved before
considering a project that might add to the noise levels.
Mr. Curt Holmes and Ms. Zoe Mathias also addressed the Board registering
their concern with regard to noise levels, particularly in the late evening
hours, and treatment plant lighting at nighttime.
The Districts' Director of Engineering then reviewed several measures that
have been taken at Treatment Plant No. 2, one of the largest treatment
plants in the United States, over the last few years to attempt to mitigate
odors and noise levels. Although the plant was built in the early 1950's
prior to residential encroachment, the Boards of Directors have always been
committed to being good neighbors. The Districts are currently spending
millions of dollars to that end. The Boards adopted a policy requiring that
all existing and future facilities be covered and that odor scrubbing
systems be installed.
The Districts are also proposing to construct central power generation
facilities which will take out of service all the existing large engines
and, thus, further mitigate treatment plant noise levels as well as air
emissions. However, completion of these facilities is not expected for
approximately three years due to delays in obtaining the necessary SCAQMD
permits. The Boards have authorized $90 million worth of projects for odor
control and to improve air emissions at the two treatment plants. In
addition, landscaping improvements to mitigate noise and improve the plant
aesthetically are scheduled to be completed by this sumner. Steps have also
been taken to reduce the plant lighting. However, a certain amount of
lighting is necessary for the operation and security of the plant. .
The Board assured the homeowners that the Districts will continue to try to
be good neighbors and will continue to work with them on current and future
problems, and directed staff to continue to measure noise levels and keep
them apprised. Following further discussion by the Directors, the following
actions were taken.
Receive and file Staff Report Moved, seconded and duly carried:
dated e ruary 2. 1999
That the Staff Report dated February 2,
1988, re Negative Declaration be, and is hereby, received and ordered filed.
Receive and file written comments Moved, seconded and duly carried:
That the written comments received from the Costa Mesa Sanitary District
dated January 11, 1988, Mr. Charles Gumpel dated January 18, 1988; the City
of Irvine dated January 26, 1988; and the. City of Garden Grove dated
January 27, 1988, relative to the Negative Declaration for Interim Biogas
Power Generation Facility at Treatment Plant No. 2, Project TP-1, be, and
are hereby, received and ordered filed.
-10-
02/10/88
Receive and file Initial Study and Moved, seconded and duly carried:
and Netive Dec aration prepared
y s a That the Initial Study and Negative
Declaration prepared by staff relativd.)
the Interim Biogas Power Generation Facility at Treatment Plant No. 2,
Project TP-1, be, and is hereby, received and ordered filed.
Approving Negative Declaration for Moved, seconded and duly carried:
Interim Biogas Power Generation
Facility at Treatment Plant No. 2, That the Boards of Directors hereby adopt
Project TP-1 Resolution No. 88-15, approving the
Negative Declaration for Interim Biogas
Power Generation Facility at Treatment Plant No. 2, Project TP-1, and
authorizing filing of a Notice of Determination re said project. A
certified copy of this resolution is attached hereto and made a part of
these minutes.
Approving project for construction Moved, seconded and duly carried:
of the Interim Biogas Power
Generation Facilit at Treatment That the project for construction of the
Plant No. 2, Project P-1 Interim Biogas Power Generation Facility
at Treatment Plant No. 2, Project TP-1, by
O'Brien Energy Systems, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Rece ve, file and approve written
report of the Executive omn ttee That the written report of the Executive
Committee's meeting on January 27, 1988,
be, and is hereby, received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
u ortzing staff to solicit
ra osals and issue purchase That staff be, and is hereby, authorized
or er contracts re SpeClTlcation to solicit proposals and issue purchase
No. R-029 order contracts to various electrical
contractors, on a time-and-materials
basis, in a total amount not to exceed $140,000.00, for relocation of utilities in
the Billings Tunnel at Plant No. 2, Specification No. R-029.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizin stafof t0 ne 0tiate
endment No. 1 the Electrical That staff be, and is hereby, authorized
Equipment Purc ase Contract, Jobto negotiate Amendment No. 1 to the
NO. -1 A with Cooper Industries Electrical Equipment Purchase Contract,
Energy Services Group Job No. J-19A, with Cooper Industries
Energy Services Group for Purchase of ,
Spark-Ignited Engines for Use in Central Power Generation Systems, to provide for
a price adjustment for equipment to be delivered beyond 1988, due to delays in
securing the SCAQMD permit for the project, for consideration by the Boards at a
future meeting.
-il-
02/10/88
ALL DISTRICTS Moved, seconded and duly carried:
Authorizin satto
newo atea
v oo era ive reemen That staff be, and is hereby, authorized
and/or tn2 County OT Orange to to negotiate a Cooperative Agreement
inclu e 13uIlding unnel arouna with CALTRANS and/or the County of
e Districts, 78-inch outfall pipe Orange to include building a tunnel
around the Districts' 78-inch outfall
pipe to protect it as part of the County's proposed improvements of Pacific Coast
Highway and the Santa Ana River Bridge and to accommodate future outfall
maintenance needs and/or modifications, for consideration by the Boards at a
future meeting.
ALL DISTRICTS Moved, seconded and duly carried:
pa n ac ons o n the Executive
ommit ee re ssu a te,!212rary That the Boards of Directors hereby
erm t to Orange County SETratify the actions of the Executive
a vase, Inc. Committee in authorizing staff to waive
certain provisions of the Districts'
"Policy for Issuing Temporary Permits for Groundwater Cleanup Projects", and to
issue a temporary permit to Orange County Steel Salvage, Inc. to discharge
contaminated fire-fighting runoff water to the Districts' sewerage system from
their site in Anaheim.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing ta General Manager to
enter nto an agreement with That the proposal dated February 1,
Recyc, Inc. Tor hauling and 1988, from Recyc, Inc. , to haul and
composting services re Dlstr c s compost up to five truck loads per day
solids residuals of Districts' solids residuals be, and
is hereby, received and ordered filed;
and,
FURTHER MOVED: That the General Manager be, and is hereby, authorized to enter
into an agreement with Recyc, Inc. for said services, in form approved by the
General Counsel , at a cost of $380.00 per truck load.
ALL DISTRICTS Moved, seconded and duly carried:
Convene in closed sess on ursuan
0 overnmen o e ec ion b4Vb/.b The Boards convened in closed session at
8:46 p.m. to confer with mangement
representatives pursuant to Government Code Section 54957.6.
ALL DISTRICTS At 9:01 p.m. the Boards reconvened in
Reconvene In regular session regular session.
ALL DISTRICTS Moved, seconded and duly carried:
A rov n M U with Operat ons and
maintenance Employee unit That Memorandum of Understanding with
Operations and Maintenance Employee
Unit, represented by the International Union of Operating Engineers, Local 501,
ALF-CIO, for a three-year period, be, and is hereby, approved effective
November 20, 1987 in accordance with the action taken by the Boards in closed
session on November 18, 1987, establishing the effective date.
Director Robert Hanson requested that his abstention from voting on this item,
due to a possible conflict of interest, be made a matter of record.
-12-
02/10/88
ALL DISTRICTS Moved, seconded and duly carried:
Amending Classification and
Compensation Resolution No. 19-ZU, That the Boards of Directors hereby
as amended, and Terms and adopt Resolution No. 88-21, amending
Conditions of Employment Resolution Classification and Compensation
No. 79-21, as amended, re changes Resolution No. 79-20, as amended, and
in salaries and benefits for Terms and Conditions of Employment
erations and Maintenance Resolution No. 79-21, as amended,
EmployeeUnTE incorporating changes in salaries and
benefits for Districts' Operations and
Maintenance Employee Unit effective November 20, 1987. A certified copy of this
resolution is attached hereto and made a part of these minutes.
Director Robert Hanson requested that his abstention from voting on this item,
due to a possible conflict of interest, be made a matter of record.
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. I be adjourned. The Chairman then
declared the meeting so adjourned at 9:03 p.m. , February 10, 1988.
DISTRICT 2 Moved, seconded and duly carried:
A rovin Chan a Order No. 5 to the
laps and s ecif cations re That Change Order No. 5 to the plans and
ontract No. - 5 specifications for Fullerton-Brea
Interceptor Sewer, Contract No. 2-25,
authorizing an addition of $33,262.04 to the contract with Colich 8 Sons, a Joint
Venture, for removal of unsuitable subgrade material on Evergreen Avenue and
replacement of aggregate road base material , be, and is hereby, approved.
DISTRICT 2 Moved, seconded and duly carried:
Approving Change Order No. 6 Fo--Fh—e
tans and s ecifications re That Change Order No. 6 to the plans and
Contract No. 2- specifications for Fullerton-Brea
Interceptor Sewer, Contract No. 2-25,
authorizing an adjustment of engineer's quantities, for a total addition of
$14,100.00 to the contract with Colich d Sons, a Joint Venture, be, and is hereby,
approved.
DISTRICT 2 Moved, seconded and duly carried:
ccepting Contract No. - 5
as complete That the Board of Directors hereby
adopts Resolution No. 88-16-2, accepting
Fullerton-Brea Interceptor Sewer, Contract No. 2-25, 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.
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 9:03 p.m., February 10, 1988.
-13-
02/10/88
DISTRICT 3 Moved, seconded and duly carried:
Authorizing the Selection Committee
to solicit proposals and negotiate That the Selection Committee be, and is
an a reement re dest n of hereby, authorizied to solicit proposals
�..� ontract No. 3-3 R and negotiate an agreement for design of
Rehabilitation of Manholes on
Miller-Holder Trunk Sewer, Contract No. 3-33R.
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 9:03 p.m. , February 10, 1988.
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 9:03 p.m. , February 10, 1988.
DISTRICTS 7 & 14 Moved, seconded and duly carried:
Approving proposed Orange County
Reorganization No. 111 - That the Boards of Directors hereby
Reorganization of County Sanitation adopt Resolution No. 88-17, approving
Districts Nos. 7 and 14 proposed Orange County Reorganization
No. 111 - Reorganization of County
Sanitation Districts Nos. 7 and 14 (consisting solely of detachments and
annexations) and directing that a proposal be filed with the Local Agency
Formation Commission of Orange County requesting initiation of said reorganization
proceedings. A certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICTS 7 & 14 Moved, seconded and duly carried:
A rON
a reement between County
anitation Districts Nos. 7 and 14 That the Boards of Directors hereby
re transfer of connection fees adopt Resolution No. 88-18, approving
agreement between County Sanitation
Districts Nos. 7 and 14 relative to transfer of connection fees collected by
District No. 7 to District No. 14 for territory in District No. 7 served by
District No. 14. A certified copy of this resolution is attached hereto and made
a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Approving Change Order No. 1 to the
p ans and specifications re That Change Order No. 1 to the plans and
ontract No. 7-9 specifications for Fairview Subtrunk
Connection to the Sunflower Interceptor
Sewer, Contract No. 7-9, authorizing an adjustment of engineer's quantities, for a
total deduction of $700.00 from the contract with Wilson's Equipment Rentals,
Inc., be, and is hereby, approved.
DISTRICT 7 Moved, seconded and duly carried:
ccepting Contract No. 7-9
as complete That the Board of Directors hereby
adopts Resolution No. 88-19-7, accepting
Fairview Subtrunk Connection to the Sunflower Interceptor Sewer, Contract No. 7-9,
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.
-14-
02/10/88
DISTRICT 7 Moved, seconded and duly carried:
XU-Fh—or—iZT n the elec ion committee
o solicit proposals and negotiate That the Selection Committee be, and is
Van aBgr--Be—ment re Best n of hereby, authorized to solicit proposals Ea./
ontr -11 and negotiate an agreement for design of
Modifications and/or Abandonment of Five
District No. 7 Pump Stations, Contract No. 7-11.
DISTRICT 7 Moved, seconded and duly carried:
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 9:03 p.m. , February '10, 1988.
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 9:03 p.m., February 10, 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 9:03 p.m. , February 10, 1988.
DISTRICT 5 Moved, seconded and duly carried:
on ead in nof Proposed
dinance No. 1 That proposed 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: The the second reading of said ordinance in its entirety be, and
Is hereby, waived, whereupon the Secretary read Ordinance No. 518 by title only.
DISTRICT 5 Moved, seconded and duly carried by the
Adopting Ordinance No. 518 following roll call vote:
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 adopted:
AYES: Evelyn Hart, Chairman, John C. Cox, Jr. , Don R. Roth -
NOES: None
ABSENT: None
DISTRICT 5 Moved, seconded and duly carried:
ournment
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 9:06 p.m., February 10, 1988.
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02/10/88
DISTRICT 11 Moved, seconded and duly carried:
Approving a five-year lease
agreement with General Telephone That the Board of Directors hereby
Com an re Slater Avenue Pump adopts Resolution No. 88-20-11,
Station approving and authorizing execution of a
five-year lease agreement with General
Telephone Company for use of GTE right-of-way adjacent to Slater Avenue Pump
Station for placement of emergency generator; and,
FURTHER MOVED: That payment of $1,900.00 per year for said right-of-way, be, and
Is hereby, authorized.
DISTRICT 11
Actions on request of Huntingn
Villa a for de to
ferred a ment of
connection fees for senior citizens
apartment project
Receive and file request Moved, seconded and duly carried:
That the letter dated February 1, 1988, submitted by Jerome M. Bame,
Attorney At Law, representing Huntington Village, the property
owner/developer of the 114-unit senior citizens' apartment project,
requesting deferred payment of connection fees for said project over a
five-year period, be, and is hereby, received and ordered filed.
Report of General Counsel The General Counsel reviewed the
communications included with the
Directors' agenda package relative to the request of Huntington Village.
Mr. Woodruff commented on a previous action of the Board of Directors to
defer connection fees, but noted that the circumstances of that case were
considerably different and, in fact, the agreement had never been effected
because the developer later withdrew the request.
The Chair then recognized Mr. Jerome Bame, the attorney representing
Huntington Village. He stated that this project would be completed in.the
next few days and that it would be a hardship on the developer if they had
to pay the full amount of the connection fees due at this time. He
Indicated that they felt the connection fee was inequitable. He noted that
he had been informed that these fees were established by a District
ordinance and that the ordinance would have to be amended to provide for any
adjustment of fees. Accordingly, the developer chose to revise his original
request for an equitable fee adjustment to that of an agreement for deferred
payment of the connection fees due over a five-year period plus interest.
Mr. Dan Neveau, representing the developer, reiterated the statements of
Mr. Bame relative to their position and offered to answer any questions of
the Board in connection with the project.
The staff addressed the issue of equitability of the fees and explained that
the District's capital cost for the lines in the streets and pump stations
to serve any house or apartment is essentially the same. The District has
recently adopted a user fee which is based an the actual use of the
facilities and differentiates between types of property.
"d -16-
02/10/88
The General Manager pointed out that since the developer originally filed
this project with the City, the District had been reviewing their financial
condition and projected shortfalls and had adopted an increased connection
fee of $1,500 per single-family unit. When Huntington Village filed their
request, the fee had been $1,200 per unit. Accordingly, the total amount
now due is $171,000 rather than $142,000. He further advised that in the
past the Districts have entered into agreements for deferred payment of
annexation fees, and these agreements have provided for payment of interest
based on the prime interest rate plus 2%.
The Directors entered into a discussion relative to the financial shortfalls
of the District and the need to construct new facilities and rehabilitate
many of the old facilities. It was the concensus of the Board that in view
of the District's financial condition, it did not appear prudent to
defer collection of fees established to provide necessary facilities to
provide sewerage services to the community.
Denial of request of Huntington Moved, seconded and duly carried:
ilia a to defer payment of
connec on fees That the request of Huntington
Village to defer payment of
connection fees for the 114-unit senior citizens' apartment project over a
five-year period, be, and is hereby, denied.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned to 7:30 p.m. ,
Thursday, February 18, 1988. The Chairman then declared the meeting so adjourned
at 9:20 p.m. , February 10, 1988.
Secretary, oa ds o rec ors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14
-17-
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 12/29/07 PAGE 1
REPORT NUMBER AP43
COUNTYQN DISTRICTS OF ORANGr
CLAIMS PAID 01/06/88 .
WARRANT
•
NO. VENDOR AMOUNT
• 090092 ADVANCO CONSTRUCTORS, INC. $1.054.159.24 CONSTRUCTION P7-25, PI-26,P2.32,P2-33,P2-34
ELECIB.LC_URTS
+ 099094 ALL AMERICAN ASPHALT 524.01 ASPHALT
• 090095 STASIA •ALLEN S16.BB EMPLOYEE MILEAGE
• 090096 LEASING: ASSCCIATESLALLSTATE f1A532.95 AUTOMOBJLE.LEAS.ING__._ .._.--_.._�
090097 ALLIED CORPORATION $4.565.DO ANIONIC POLYMER
09009A ALL PURE CHEMICAL f43.241.04 CHLORINE
090099 ANAHEIM BUSINESS MACHINES a DEEICE_KACH.INE_REPAIRS_
090100 ANAHEIM SEWER CONSTRUCTION $11.346.80 SPILL CLEAN UP
I.
090101 THE ANCHOR PACKING CO._ $2.939.21 MECHANICAL SUPPLIES
I. 0901ca ARROWHEAD rLre7gir CORP. S ELECTRONIC SUPPLIES- -
I• 090103 ASERCO $470.00 PUMP PARTS
090104 ASSOCIATED WHOLESALE ELECTRIC $411.00 INSTRUMENT PARTS
093105 BC INDUSTRIAL SUPPLY, INC. S29.38 TRUCK PARI3 .
090106 FALCON DISPOSAL SERVICE $409.856.44 GRIT REMOVAL
090107 BSI CONSULTANTS, INC. S1.112.00 ENGINEERING PM-144
090108 BANK F AMERIcBANK-CARDS
.. X 09DI09 B. BATEMAN S550.00 DEFERRED COMP DISTRIBUTION
090110 BECKMAN INDUSTRIAL CO. $49.00 REPAIR
agaill BEECH STREET EMPLOYEE BENFIT '
453.20 PPn fHARGF _
'• �. 098212 BOLSA RADIATOR SERVICE '» f399466.. RADIATOR REPAIR
090113 BON-A-RUES $111.90. TRUCK REPAIRS
I+ aqnIt4 BjURKF rMCTNFrRTNt. rn. logg.59 __.ELECIRILPAM—_. .
1 090115 J. WAYNE SYLVESTER $96.96 PETTY CASH
'• H 090116 BUTLER PAPER COMPANY S1,383.06 OFFICE SUPPLIES
' 9' Q1IEIITFR TRA NINE.
" 09011B CS COMPANY $2.075.59 - VALVE
_ 090119 CALIF. ASSOC. OF SANITATION $370.00 CONFERENCE
09012 0 CAROLLO-SOYLE,A_J .ENGINEERING._SERV.LCES.RES.87-J31._____—_
090121 JOHN CAROLLC ENGINEERS S41,383.71 ENGINEERING SERVICES PI.20
I 090122 J 0 H N
CAROLLO ENGINEERS S70,017.96 ENGINEERING SERVICES PI.21,P2-28,J-6-2
090123 NS $45.00 PHONE-JERVLCE
090124 CMEMVEST INDUSTRIES. INC. $84.396.07 FERRIC CHLORIDE
n
090125 CHEVRON U.S .A.• INC. SS.797.24 GASOLINE
26 �CQLiCILd_S9A5._.1 JYl_ _S6,L349.3..95_ _—CONSTRUCILON_2-25-__—._..
096327 CONSDLIDATEC ELECTRICAL DIST. S1.752.75 ELECTRIC SUPPLIES
090126 CONSOLIOATEC REPROGRAPHICS 93.316.76 BLUE PRINTING
NTTNENTAL IDOLS
090130 COOPER ENERGY SERVICES $374.38 MECHANICAL PARTS
090131 R. E. COULTER CRANE RENTAL $2,101.28 RENTAL EQUIPMENT '
090132 COUNLY—WOLESALE-ELLC-117C S404,,11 __.ELECTRONIC-PARTS.—.-..._. .. __..._._.__.__
090133 CUSTOM COVER CO. INC $547.50 VEHICLE PARTS
090134 ONE. INC. S2?2.89 PLUMBING PARTS
TOM GAMES 7 EMPLOYEE_7AAVEI A EEIING_E3PEHSE
_ 090136 DEW-PAR SALES R SERVICE $4,430.80 HOSE
09013T OIFILIPPO ASSOCIATES $95.40 BUSINESS CARDS
,
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 12/29/87 PAGE 2
REPORT NUMBER AP43
SANITATIONCOUNTY DISTRICTS OF ORANGE C UNIT
CLAIMS PAID 01/06/88
A. VENDOR AMOUNT _ __PESS_RIPLION__
090138 DORADO ENTERPRISES• INC. 12.420.00 CONTRACT SERVICE-DIGESTER CLEANING
090139 DU N EDWARDS CORP. $ 2 PUNT SUPPLIES
090140 WILBER EADS 9115.00 DEFERRED COMP DISTRIBUTION
090141 EASTMAN, INC. $14431.13 - OFFICE SUPPLIES
090142 -ENERGY EQUIPMENT CO. $216,00 _-VALVE_REPAI
098143 JEFF ESSER S32.30 EMPLOYEE TRAVEL 3 MEETING EXPENSE
090144 EC2EL 2180.64 OFFICE MACHINE
990145 MARSHALL FAIRRES $345.00 EEERRED COMP OISTRIBUTJ_QN—.
090146 FARR SALES R SERVICE $112.38 FILLTERS
090147. FEDERAL EXPRESS CORP. S11.00 AIR FREIGHT
PORTERRR•64 _CHLORINATLON PART$
490149 GELBER PUMPS. INC. S2.304.40 PUMP PARTS
090150 THE FOXBORO CO. $121.09 INSTRUMENT PARTS
019015 CITY OF F LL RTON S77.60 WATEB_USEAGE _
090152 GANANL LUMBER CO. S1.721.38 BUILDING MATERIALS
Tn 09DIS3 GARRAT7-CALLAHAN COMPANY I; 12,275.82 CHEMICALS
'X -$ F1II1NGS-
119D155 GENERAL ELECTRIC SUPPLY CO. $13.808.33 CONSTRUCTION PI-22B.J-6*2B
w 090156 GENERAL TELEPHONE CO. 31,323.15 TELEPHONE
090157 GRAPHIC CONTROLS $435.95 UBRT5 _.
0902158 FR ED A. HARPER $1.2T5.00 DEFERRED COMP DISTRIBUTION
:X. 090159 HARRINGTON INDUSTRIAL PLASTICS S372.5a - INSTRUMENT PARTS
' I-.- 09 HATCH s KIRK, INC. +' ! .NECHANICALPARIB
090161 HARVARD BUSINESS REVIEW $49.00 SUBSCRIPTION
090162 S. A. HEALY CO. $155.091.12 CONSTRUCTION PI-23R
090163 HUGH DAVIS COMPANY $2 976.48 ECHAHLCAL PARTS
090164 R.S. HUGHES CO.. INC. S1.088.02 PAINT
090165 CITY OF HUN71NGTON BEACH $16.27 WATER USEAGE
' 81L —I3CA_COMANY ss.o4A.aZ. __LAB.SUPPLIES_____.. . . .090167 ITT EMPLOYER SERVICES, INC. S368.65 TEMPORARY SERVICES
090168 INDUSTRIAL THREADED PRODUCTS $875.39 FITTINGS
090169 p AIA SUPPOBT
090170 IRVINE RANCF WATER DISTRICT $23.71 WATER USEAGE
09C171 IRVINE SWEEPING SERVICE $1.942.00 SWEEPING
]Y1ERl�1N1BtE ._ �.348.15 JAN ITORIALSUPPLI ES
090273 KAMAN BEARIAGS S SUPPLY $2.417.49 FITTINGS
990174 KEENAN SUPPLY S1.570.87 MECHANICAL PARTS
. 9 ]75 KIEWIT PACIFICS N. 2:21, ONSTRUCTION31_20.-P_L 3
09C 176 KING BEARING, INC. 111365.08 MECHANICAL SUPPLIES
090177 DONALD E. K INNEY S820.00' DEFERRED COMP DISTRIBUTION
178 LEANER PHO ,-1 C. SI;.36 __.FILM.__--___..
090179 LIFELON-SAP FTY SERVICE SUPPLY $99.00 CYLINDER REPAIRS
090180 LIGHTING DISTRIBUTORS. INC. S831.52 ELECTRIC SUPPLIES
9 1 LIN OR0 ECORP. S420.02 _ _INSTRUMENT
090182 LOS ANGELES TIMES S2.199.44 ADVERTISING
090183 MPS $330.51 PHOTOGRAPHIC SERVICES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE l2/29/87' PAGE 3
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 01/06188
WARRANT NO. VENDOR AMOUNT _pE_SS R�pM-11-- ,___,_____
• 090184 NARVAC ELECTRONICS $171.76 INSTRUMENT SUPPLIES
• 090185 MA - CHLOR, INC, S173.70 CHLORINATION PARTS
• 090186 HCNASTER-CARR SUPPLY CO. $410.93 .: SAFETY SUPPLIES
090287 CROMPTON.METERMASTER INC. - - 546.62. METER REPAIR
• 090188 - HLADEN BUNTICH CONSTRUCTION CO .- 1594M,50 CONSTRUCTION'i28N.1 __,__
090189 MDORE INDUSTRIES fl•291.95 INSTRUMENT PARTS
090190 �, NOTION INDUSTRIES. INC. $3.511.20 BEARINGS
090192 MOTOROLA, IK, f1O0.25 INSTRUMENT PARTS
090192 N.A. ARTUKOVICH CONSTRUCTION $108,981.00 CONSTRUCTION ]•10
090193 NASCO WEST. INC. f592.09 LAB SUPPLIES
PUBLICATION
090195 NATIONAL LUPBER $1.069.87 BUILDING MATERIALS
090196 NATIONAL SAFETY COUNCIL f26.30 PUBLICATION
090197 NEAL SUPPLY CO. _ f496.28 FITTINGS
090198 CITY OF NEWPORT BEACH - 319.88 WATER USEAGE
090199 NORTH CENTRAL ENGR. $40.42 THERMOMETER -
FABRICATIONMECHANICAL PAIRS
2 0902111 OFFICE SPECIALTIES - f1.330.9A OFFICE SUPPLIES
090202 ORANGE COAST ELECTRIC SUPPLY f2.120.99 ELECTRONIC PARTS
ORANGE COASTC s TRUCK REPAIRS
090209 ORANGE COUNTY WHOLESALE f405.52 INSTRUMENT PANEL
090205 ORANGE VALVE 6 FITTING CO. $673.70 INSTRUMENT
MEEHANI�61. PANTS
• W 090207 OXYGEN SERVICE $1.842.41 SPECIALTY GASSES
090218 COUNTY SANITATION DISTRICT $07.40 EMPLOYEE HEALTH PLAN CONTRIBUTION
0902qg COUNTY SANITATION DISTRICT S4,970,fi4 REIMBUR E WORMS COMP
090210 PSG SEWER SERVICES, INC. 112.366.85 CLEAN 6 TV SEWER DIST 2
090211 PSI f3.813.67 MECHANICAL PARTS
090212 C.IEIC—SAE.ETY tGUIE11ENT f&+ $489.28 __ aAFETY_.$UP,PI,IES.____.__ ._..___.
090213 PACIFIC BELL $829.48 TELEPHONE
990214 PAINT N• PLACE f2.036.00 PAINTING
17ql.94 JANITORIAL SUPPLIES
090216 PARKSON ' f3003.60 PIPE
_ 090217 FARTS UNLIMITED $51.94 AUTOMOTIVE PARTS
S1tlANYIC14tl67 N__&—CIG _ -31aIIBS.IlO _,_ PROFS$}LONRL SERVJ CES___.________
_ 090219 ROY PENDERGRAFT 1445.00 DEFERRED COMP DISTRIBUTION
099220 PHOTO f SOUND CO. $217.3C INSTRUMENT PARTS
ES f83.44 OFFICE SUPPLIES
090222 PLACENTIA TRUCK WRECKING $657.20 TRUCK PARTS
090223 POSTMASTER $50.00 PERMIT FEE
' 090224 PO.VER=W.HE_LINEER—MOILCIS_ f77.5e
090225 POWER SPECIALISTS. INC. f194.32 ELECTRONIC SUPPLIES
090226 PRECISION TANK TESTING. INC. $590.00 TANK TESTING
N L VIDEO SAD.00 TRAINING _
090228 QUEST INTL. MONITOR SERVICE S1.S15.00 REPAIRS
090229 REMEDY TEMP - 1204.75 TEMPORARY SERVICES
P
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING D47E 12/29/87 FILE 4
REPORT NUMBER AP43
COUNTYTION DISTRICTS OF ORANGE COUNTY
i
CLAIMS PAID 01/06/89
° WARRANT NO, REWRAP_- ._.- A.FI9ANT ___..--.._DES.CRIOTTGN_. .
090230 THE REPUBLIC SUPPLY CO. E229.93 FITTINGS
1111CO E) CHEMICALS
° 090232 RYAN-HERCO $913.28 HARDWARE
090233 SANCON ENGINEERING • INC. $20.016.00 CONSTRUCTION 1-15R
° 090934 SABI"UA__ELEVRIE MOTORS Allm.75 __,__.,ELECTRIC PARTS__,__._._
090235 SEA COAST DESIGNS E2.$61.11 OFFICE EQUIPMENT
090236 CITY OF SEAL BEACH 461.11 WATER USEAGE
090237 SHAMROCK SUPPLY 12:355.U1 _OFFICE FURNITURE _
090238 SIERRA INDUSTRIES E 645:00 MECHANICAL REPAIRS
090239 SKYPARK WALK-IN MEDICAL CLINIC $301.00 PHYSICAL EXAMS
a090240 SMITH PIPE & UPPLY. I -:- . S158:.48 -- - .PLUR0ING_SUPPLI E,S ,___ ,
090"1 SOIL AND TESTING ENGINEERS $1.407.20 SOIL TESTING
090242 SOUTHERN CALIF. EDISON CO. $370.129.09 POWER
090243 SO. CALIF. E ISON CO. $419.64 POWER STORAGE
090244 SPACE SPRING & STAMPING CO. $240.40 MECHANICAL PARTS
090245 SPARKLETTS DRINKING WATER - $1.089:52 WATER
090246 SPARLING INSTRUMENT _MEIER_REPAIR
a X 090247 SPECIAL PLASTIC SYSTEMS. INC. $976.60 MECHANICAL PARTS
.�. 0902.48 STAR TOOL & SUPPLY CO. $1.305.77 TOOLS
090249 STERLING ART $31.41 DESIGNING
a •� 09D250 SUMMIT 'STEEL E770.62 METAL
090251 SUPELCO. INC. - $446.14 LAB SUPPLIES
090252 SUPER CHEHCORP $557.82
090P53 THE SUPPLIERS $839.89 HARDWARE
'C 090254 SWEETLAND CO. E258.90 FITTINGS
090255 THERMO ANALYTICAL, INC./NORCAL 141.00 LAO ANA YSIS
090256 IND DELAVAL INC. $61.29 MECHANICAL PARTS
090257 TRUCK & AUTC SUPPLY# INC. $2.866.43 AUTOMOTIVE SUPPLIES
B JA.I9146J..ADBRAION.E S 32.352.eD
090259 UNION SIGN CO. E39.11 SAFETY SUPPLIES
090260 UNITED STATES ELEVATOR CORP. S802.00 MAINTENANCE AGREEMENT
STATES090261 UNITED AF S15.00 COHEUJf8__RfEA_LRS
090262 UNIVERSAL MACK - $245.76 TRUCK PARTS
D90263 V.O.C. TESTING E1.875.00 LAB SERVICES
pqnIA4 _VALLEY..CI3iES..SUPPLY`C.R•___ _ s4aOfiL.6L - ______MECHANLCAL_P.ART.S. ...
C90265 C. K. VARNER CO.. INC. f1I1.30 BUILDING MATERIALS
090266 VEHICLE SPRING SERVICE 9233.70 TRUCK PARTS
090267 VIKING INDUSTRIAL SUPPLY $546.44 SAELIX-EUPPLIE-S
090268 WCC-THE WORKER-S COMPENSATION f35.42 . PUBLICATION
090269 WALTERS WHOLESALE ELECTRIC $502.60 ELECTRIC SUPPLIES
09np7o WATER UIlObL_CGNTROL ___ $45.00 OCEAIL.MONLTORING......._____._.___
990271 WAUKESHA ENGINE SERVICENTER f2n0.43 MECHANICAL PARTS
090272 WESTATES CARBON. INC. $42.74 FREIGHT
090273 WESTERN STATE CHEMICAL SUPPLY $8,554.96 CAUSLLCi011A
090274 WESTERN STATES OILFIELD PPOD: E115.75 INSTRUMNET PARTS
090275 WESTINGHOUSE. ELECTRIC SUPPLY $30.453.70 CONSTRUCTION P1.22C° J-6.2C
l
FUND NO 9199 - JT DIST MORNING CAPITAL PROCESSING DATE 12/29/87 PAGE '
( ' REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 01/06/60
r .
WARRANT NO. VENDOR AMOUNT
090276 ROY F. NESTOR, INC. f7a175.00 LAB SERVICES
a 990277 WILLOAN ASSOCIATES 13.282.24 PROFESSIONAL SPWVICES
090278 WORTHINGTON PUMP DIV. $750.48 PUMP PARTS
(` a 090279 GEORGE .YAROLEY ASSOCIATES S65.63 GAUGE
a 090260 2IEBARTHAND A 1847,90 CMTAUMON P.2m30_ _...._..._.___._
-----"'--"""-
(' u
1 f
f. : xoe_eee eee___cec
n
SUMMARY AMOUNT
C a m /1 ACO FUND $ 20,016.00
R-FUN
_ /2 AID FUND 6,398.36
/3 OPER FUND 59.094.24
03 AGO FUND 5},39' 50
/5 OPER FUND 11,998.92
/r D_06 OPER FUND 34.86
± #4 OPER-FUNO [ 2,7 S} __._._...._._
S( /7 F/R FUND 109,361.00
011 OPER FUND 1,689.69
ph 0 ER-FMNO
/596 OPER FUND 3.706.73
0667 OPER FUND 33.00
4-BPER FNNO ' R'4.}6
JT OPER FUND 740,544.75
C. CORF 2,572,045.59
SEEF ES WORIMR6 GGHP *6 RA16CE FARM ` 62} 86
JT WORMING CAPITAL FUND 49,435.27
C�
i c'
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 1/14/88 PAGE 1
REPORT NUMBER AP43
CnUNTY SANITATInN DISTRIj_% OF EUANAF fnHNTY
CLAIMS PAID 01/20/88
' NT,_N.O I_._:.___.___..__VENO.OIL--_. 0 UNL--._-.__.---DES CLIP TlON _-.
090301 ACCESSORIE AIR COMPRESSOR SYS. S2.594.41 INSTRUMENT PARTS
9.0102 AC.1.1,014-USSAUBENTS• INC, _3409..94 INSTRUMENT SUPPLIES
090303 AIR COLD SUPPLY INC. $2,033429 ELECTRONIC PARTS,
090304 ALEXANDER HAMILTON INST. $66.50 PUBLICATION
90305.___.._ALL_AMERI.CAR_.ASP.RAI T _12fl.99 _ASQNALF
090307 LEASING ASSOCIATES/ALL STATE $1,555.97 AUTOMOBILE LEASES
090307 ALLIED CORPORATION 36.82D.77 ANIONIC POLYMER
9 10.0. .__ALLIID_UfPLY COe. tul_ fi_ VALVE
090309 ALL PURE CHEMICAL S79.099.17 CHLORINE
090310 ALUMINUM PRECISION $8.807.80 REFUND USER FEE OVERPAYMENT
0.10311 _AMERICAN-DISISI.C7_TII.ESRAPH _SAR.fl.nO MINSENANSF..9D8€SMENT
090312 AMERICAN SCIENTIFIC PRODUCTS $1,326.18 LAB SUPPLIES
090313 ANAHEIM SAW SHOP INC. £22.UO CHAIN SHARPENING
0.314_ THE_ANLLOUL_P.ACKING CO. AT &.91 GASKETS
096315 A-PLUS SYSTEMS - $1.103.10 ADVERTISING
090316 APPLIED FILTRATION S1.767.69 PIPE
° ..D40.31.7.__.._.PRA_LEt,3ERMICESa rue. ss.lOD�12 UN F9ARRENTALS_ 090319 ASSOCIATED DR LABORATORIES S460.00 LAB SAMPLES
= 090319 B B T HYDRAULICS 5444.05 MECHANICAL PARTS
0320 _BL_LNDIlDIB.IAL_L SERVICE
INC, $.333. MECHANICAL REPAIRS
.-. 090321 FALCON DISPOSAL SERVICE $55.641.DD GRIT REMOVAL
-� 090322 BRW SAFETY A SUPPLY S1.219.00 SAFETY SUPPLIES .
ANK__OE.A HERIC&_NIASA _i163..G2 DANK CARDS
090324 BANK OF INDUSTRIAL
NT B SA $5.018.506.77 INSTALL PAYMENT C.O.P.
H 090325 EECKMAN INDUSTRIAL CO. 549.00 METER REPAIRS
0p0326 99.B ERT 8EIRsY1LL TAN FROST t e5 533.4IO.RI ENGINEERING SERVICES - 5-29-1
090327 BELL INDUSTRIES $297.80 ELECTRIC SUPPLIES
090328 BEST WESTERN ANAHEIM INN $1.065.17 REFUND USER FEE OVERPAYMENT
91__090329 __ . _ __.BNA.COMMUNICATIONS.INC,
090330 BOLSA RADIATOR SERVICE $42.40 TRUCK REPAIRS
090331 BOYLE ENGINEERING CORP S34.599.49 ENGINEERING SERVICES PI-27
92,331 BRI-TNINEE FLECSA 1e 11 .390.56 GENERATOR REPAIR
090333 BROWN A CALDWELL - 5797.50 LAB SERVICES
090334 BURKE ENGINEERING CO. S90.10 ELECTRONIC PARTS
_.090335____ _. __.BUS]NESS_RUBLISHERS_INC. __._.__$351.49._____.____SU8SLR1
_ 090336 J. VAYNE SYLVESTER S1.958.09 PETTY CASH
090337 C A R RECONDITIONING CO. $680.00 PUMP PARTS
030338 ___—SALIOUSIL.FFUIEMENI_CO, 194_.5D INSTRUMENT REPAIRS
090339 CALIFORNIA ENVIRONMENTAL $203.43 CHEMICALS
090346 CAPP INC. $330.60 ELECTRONIC PARTS
_.090341.. e..__._.. __ _,CARMENITA_EORD TRUCK_.SA .ESAIN_.____-
090342 JOHN CAROLLO ENGINEERS $7,225.22 ENGINEERING SERVICES J-15
090343 CARTS S PARTS $682.10 AUTOMOTIVE PARTS
30.399_.___ CENIU9Y S6F_ETY_1N SWPP. 119395 13 $AFEIY PPLIES
090345 CHARMING L. BETE CO., INC. $200.00 PUBLICATION
u
090346 CHENUEST INDUSTRIES. INC. S58.926.93 FERRIC CHLORIDE
f
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/14/88 PAGE 2
RCPORT NUMBER AP43
__. COUNTY SANUALUN_DLSIBILIS_OF ORANGE COUNTY
CLAIMS PAID 01/20/88
WARRANT NQ.,.._
090347 CHEVRON U.S.A..' INC. 95,639.84 GASOLINE
_391. ..GNE�EO N_ USA. INC. $1.201.48 GASOLINE
090349 COAST AUTOMATIC TRANSMISSION $187.62 TRUCK PARTS
090350 C.I.E.S. . CO. . INC, $2.760.00 MECHANICAL PARTS
__090351._._. . . . _. .COMP.RESSQB_.L.ONP.DNENJ"f-SAL.IF __6.277.•OC ____SN9FL. _._._...._._.... _..._...
' 090352 CONSOLIDATED ELECTRICAL DIST. S2.468.46 ELECTRONIC SUPPLIES
090353 CONSOLIDATED REPROGRAPHICS $1.232.75 BLUEPRINTING
D90.315_,_CONTIN,p HjAL AIR ZQOLS. INC. $1.081,11 NECHAICAL
090355 CONTINENTAL CHEMICAL CO $22.654.32 CHLORINE
090356 CORONADO SQUARE %21.71 REFUND USER FEE OVERPAYMENT
' 090357.__._____CDSTA_.HESA—ALUOSUCE'IV S1110.16 VEHLCL REPAIR
' 090358 CROSBY S OVERTON $557.37 STREET SWEEPING
090359 CAL WATER $271.50 RENTAL EQUIPMENT
!.—DAMAO_ 3144E GF CAL TFORNTA 6213,,.38 IESE USE TAX
' 090361 STATE BOARD OF EQUALIZATION $2,284.89 HAZWASTE TAX
090362 DANIEL$ TIRE SERVICE S606.19 TRUCK PARTS
09.0.361_.___DALA_AEDTALAAUL SALES s126,3e _OFFI 9 SUPPLIES
X 090364 DAVIDSON P.V.P. S5.648.97 REFUND USER FEE OVERPAYMENT
-� 090365 JONN DEERE SERVICE CENTER 115.00 SAFETY SUPPLIES
D3D.¢ DIpLLAL_EQUIPMENT CORP. 3115.00 SERVICE AGREEMENT
• >~ 090367 DISCO PRINT COMPANY S389.23 OFFICE FURNITURE
"I 090368 DISPOSAL CONTROL SERVICE. INC. $9,869.40 WASTE Omsk
ISEWAILE WASTE SYRTPMR. INC- SR.215.1% MECHANICAL REPAIRS '
I 090370 DOMAR ELECTRIC. INC. $3,825.10 CONTRACT SERVICES
N 090371 DORADO ENTERPRISES. INC. $30,950.46 '
1.
q.ON 00 RA_OL.LE ER. Pit $1,170.59 MECHANICAL PARTS'
090373 DRIVER TESTING SERVICE $28.00 DRIVING TEST
090374 DUNN EDWARDS CORP. $1,945.95 PAINT SUPPLIES
' _090375. ._.. _._.....E.D..S._SAND_AND_.DAAYFI
090376 EASTMAN. INC. $1.436.48 OFFICE SUPPLIES
090377 ELECTRO-TEST. INC. $11,404.74 GENERATOR TESTING
8 EN,CIMLER, INC. EAN RESEARCH
090379 JEFF ESSER 1197.78 EMPLOYEE NILEAGE ,
090380 ECZEL $246.52 OFFICE MACHINE
._.__.090581 —. . ...._.... F.EOERAL_EXP.RE SS._CORB. .____.__.___...__.._.._. ..342..00________.AIR.
090382 FEDERAL SIGNAL CORP S1.456.38 TRUCK SIGNAL
' 090383 FILTER SUPPLY CO. / 9879.47 MECHANICAL PARTS
.9.OSBA. ELAI_SJ(EflLILdL CONCRETE ilfi6..50 AS" LT —.._
090385 FLYGMT CORP. AND /OR CHENWEST $10.237.15 PUMP
' 090386 CLIFFORD A. FIDRKEPT $2,027.50 ENGINEERING SERVICES DIGESTER BUBBLER CONTROL
_0-10387._._.__._ ,. CIT.Y_DF F.DUNTAIN_.VAL1Er i4..5S0.20..____.___ __WATER
090308 DONALD L. FOX S ASSOCIATES $2.475.00 CONSULTING SERVICES
090389 FRANCE COMPRESSOR PRODUCT $511.59 MECHANICAL PARTS
D390 lllY_OE FBI I FBIOH ._S1i6..S9 WATER .._....
090391 GANAHL LUMBER CO. $902.33 BUILDING MATERIALS
i
090392 GENERAL BINDING CORP. $177.09 OFFICE SUPPLIES
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 1/14/88 PAGE 3
REPORT NUMBER AP43
CQBNTY SANITATION n7SIBICT% OF ORANGF rnIIN
CLAIMS PAID 01/29/88
090393 GENERAL TELEPHONE CO. $3.913.01 TELEPHONE
4Q395 REENS_INDIISIRIAL PAINTING Sl YDQO..no
090395 HACH COMPANY SI.006.32 LAB SUPPLIES
09CS96 GEORGE T. MALL CO. $45.89 FLANGES
0.9.039T—_—___...NARRIS_C.OMVEYQB_.C.Q _ .....
090394 HATCH 8 KIRK, INC. $
$25.00 MECHANICAL PARTS
090390 HASTY ALIGNMENT E25.00 TRUCK REPAIRS
090400._..__—.S._AiHEALI_CI sA5.r733..Il0 FMERGENCLREPAIB—(OASI_HW1C_EORCE_MAIN_
.._.
090401 NICHAEL HEINZ - $31.50 EMPLOYEE MILEAGE
190402 Y.C. MENDRIE a CO.. INC. $200.85 FITTINGS
0.40.905. _tlIG1LVQLIAGE_IAANSF oaneR _%101522•DD _-IRANSEORMER_DISEDSAL___.__.___.
09C404 R.C. HOFFMAN C. $117.54 ELECTRONIC REPAIRS
090405 HOOPER CAMERA STORES S90.94 CAMERA
999Q6_.._..__—NOUS.E OF BATTELFS S47kal _BAIIERIFE
090407 HUFFY CORPORATION 1111.68 BIKE PARTS
090408 R.S. HUGHES CO.-. INC. $1251.40 HARDWARE
090409.______C II'LOF HUNIIDGIDA REACH - E10..614.fln WATER
090410 HUNTINGTON BEACH RUBBER STAMP $864.96 RUBBER STAMPS
2 090411 ITT EMPLOYER SERVICES. INC. $1.796.95 TEMPORARY SERVICES
90412_ JNOUSTAIALTNBEA0En PRODUCTS %95B.9.B FITIIMGS
.-I 090413 INFO PLUS. INCi $1.324.40 COMPUTER PARTS
--i 090414 INTERNATIONAL TECHNOLOGY S5.103.50 TECHNICAL SUPPORT COMPUTER
YENEJIANLILYATEa m<TatrT _____.f26.53 — WATER.
I 090416 RIVIE RA FINANCE S238.38 JANITORIAL SUPPLIES
W 090417 KAS SAFETY PRODUCTS S77.33 SAFETY SHOES
.40.41A_ KAYJLAL'9_1NC. E156.6% INSTRUHEKIIIEPA RS
090419 KEENAN SUPPLY E338.15 FITTING KIT
090420 KING BEARING. INC. 9633.37 MECHANICAL PARTS
_090421 _.__.......___KNOIL INDUSTRIAL_SUPP.LIFS ----- B30.91.._._____...__.REFUND_USEB_FEE.OVERPAYMENZ_. -_
090422 KODAK LABROTORY 8 RESEARCH $214.76 LAB SUPPLIES
090423 LASERVIOEO $1,395.98 REFUND USER FEE OVERPAYMENT
90429 __LEE_BJLO_CD.NSU rrNr. coca_ S+ .IBA•nn ENGINEERING SERVICES P1.71R PT.2gR'P2.31R.__..
090425 LEYCO ELECTRIC CO. S398.42 TRUCK PARTS
090426 LIEBERT CORPORATION S1.445.54 REPAIR PARTS
_._.09042T—___ _ LORAIN._PRODUCTS__.._ __.__.__..____..51.973.OD__.__._._._SERVICE-AGREEMENT
___._.__. . .. _.. ...
090428 N.C. NOTTINGHAM CO. 29.00 REFUND USER FEE OVERPAYMENT
09D429 FOXBORO CO. $20.16 INSTRUMENT
090430___.MAAVAC_ELECTA0N I'S _E.145•D2 +NSTRUMENT_SUPPI IFc
090431 MATT - CHLOR. INC. S238.41 CHLORINATION PARTS
090432 MCCROMETER CORP $178.25 METER REPAIRS
_090,433.._-.... _ .MCFARLAND_PARTITIONS— —..__.___ __. . ...._._.... $525.00 __..__ .._..___.. __. PART ITIONS___._.:_.___.___.. ._.. ..
090434 MCMASTER-CARR SUPPLY CO. S129.25 SAFETY SUPPLIES
090435 MIDLAND MFG. CORP. $255.07 CHLORINATION PARTS
40436__.. MIN E_SAFETY-AECLLAtlEES_CO. %1..335..60__ _SAF.ETYSUPPIIES
090437 MITCHELL MANUALS, INC. 175.90 PUBLICATION
090438 MIYA NHSLE NURSERY, LTD. S349.80 PLANTS
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 1/14/88 PAGE 4
REPORT NUMBER AP43
ANTrArtON DTSIRICTS_DF DRANGF rnONTY
CLAIMS PAID O1/20/98
099439 J. ARTMUR MOORE. CA. INC. $504.02 -INSTRUMENT SUPPLIES
p90440_ MOIOROLALULAR 9FRVICFC 593,.5z CELUTAH_7ELERIMES
090441 MYERS TIRE SUPPLY $278.38 TRUCK PARTS
090442 A NASCO WEST. INC. $234.78 LAB SUPPLIES -
090443_____--NAT IONA L_PLANT-SERY1CFs. IHr. _. ____3500.00.________. PLANT-REPAIRS
890444 NEAL SUPPLY CO. $381.98 FITTINGS
090445 NEUTRON $5.550.07 CATIONIC POLYMER
9_0916—___CI74_DLNE11F_QRI-BEACH $4.00 WAYFn
090917 -JNIND4401A4-ELCLIA.I C-SUPPLY----------------------------L467JJb DUPLICATE VOIDED
090448 O.N.S. 1735.00 TRASH REMOVAL '
090449.__ .OFF IfF c FrtA the - 5245.92 OF.FICESUPP 119
090450 ORANGE COAST ELECTRIC SUPPLY - $2.554.09 ELECTRONIC PARTS
090451 ORANGE VALVE S FITTING CO. $1.055.06 FITTINGS
�Q90452 ORITFY rnRP Sl.e E7 MECHANICALL_SUPPI me _.
190453 OXYGEN SERVICE $179.22 SPECIALTY GASSES
090454 COUNTY OF ORANGE - i $4.049.36 SERVICE AGREEMENTS .
S 990.455. _COYMIY�F ORANGE - _ ...1 - •46.5AL sz OLSPOSAI
0456 COUNTY SANITATION DISTRICT $9.284.31 REIMBURSE WORKERS COMP INSURANCE
090457 ORANGE COUNTY PATER DISTRICT 360.80 WATER PRODUCTION
Q9PQ_45¢ _EACLLLCL5AFET_CQUIP"ENT CO. ' F_I87.47 SAFF_TY_Swj-IFs
090459 PACIFIC BELL - --/E f16.27 TELEPHONE
090460 PACIFIC VEST STINL. INC. $110.00 TRAINING
�_0-9Q461_---PAK-Y-EST s431:12 IAN.LTORIALSURELLES
.0 090462 PARRISH POWER PRODUCTS ANDROR 51.070.30 FLANGE
090463 PARTS UNLIMITED 5666.11 AUTOMOTIVE PARTS
090464 .-P-ADL-OUNYAN TRAVELOOGE SI.TA5.53 RFEUIHL-USEB-FFJ-OVEBPAYRFNT
090465 PELAGOS CORP. $26.684.50 OUTFALL PRESSURE TESTING
090466 PEPGAMON PRESS, INC. 1345.00 SUBSCRIPTION
_090467 ___ _..PHOTO_PSOUND CO. _ s11L.60A.41_. COMPUTER.REPAIRS_._.._.__._.—.____. . . ... . _
090468 PINES TRAILER SALES. INC. $2.260.00 TRAILER
09D469 PORTRAIT WORLD. INC. s923.57 REFUND USER FEE OVERPAYMENT
_09.O470 PRTKLE.TON_IXPESETTING 2471_Tn TYPESET=ING - --_
090471 THE PROJECTS SOLUTION C0: $3,854.00 INSTRUMENTATION INSPECTION
090472 PUBLISH 529.95 SUBSCRIPTION
___.090473 . _ . . __ _ RMG ENGINEERING. INC..___.._._ ------__._.____._35.456.25. _..____ .._ __._—ENGINEERINGSERVILES=CAUSTIC.SODA.STUDIES
090474 R.D SYSTEMS. INC. 5643.5P INSTRUMENTATION REPAIRS
090475 RIVIERA FINANCE 198.20 MECHANICAL PARTS
_09.09ii— REO_WING-S.NnFs S2611.10 SAFETYL HOES
090477 A.A. REED ELECTRIC $1,544.05 ELECTRONIC REPAIRS
09047E THE REGISTER $577.02 ADVERTISING
_090479___—___THE_REPURLIG_SUPPL.ILCIl..____._—____ — _S413.59_ ____.._..—..FITTINGS-- ---..,._...----- -
090480 RICOH CORPORATION $141.37 COPIER LEASES
090481 ROYAL WHOLESALE ELECTRIC $447.85 ELECTRONIC PARTS
_0311902 _ RTAM_-HERCO &§51 36 ME7AL
090483 S A J CHEVROLET $48.10 TRUCK PARTS
090484 SANCON ENGINEERING . INC. $11.790.9n CONSTRUCTION 1-15R
FUND NO 9199 — JT GIST WORKING CAPITAL PROCESSING DATE 1114/88 PAGE 5
REPORT NUMBER 4P43
COUNTY SAMJ_LATLOB._DLSJA.ICLS_AE_OAANGE rnIINTT
CLAIMS PAID 01/20/88
_NARgANT._ NOs_.. _. _—.-- VE ND.O.R._ _.�_.._. __ . .._ .A4D.UNJ . _.______._ ._ _ _..____.11E$C
090405 SANTA ANA ELECTRIC MOTORS S253.36 ELECTRIC METER
09048$____SANLA_EE_SYSTEMS COMPANY $L 15A!26 MECHANICAL PARTS
090487 SCIENCE APPLICATIONS INT-L S97.398.15 OCEAN MONITORING
090488 SEA COAST DESIGNS $416.73 OFFICE FURNITURE
__.D109119.,__ ____ .N.L:_3N44FCR i20.4¢3.8REFUND.USER FEE OVERPAYMENT
09049 SHAMROCK SUPPLY . . SAF
ETY SUPPLIES
' 090991 $1
SHEPHERD MACHINERY CO. S].734739.15 15 TRUCK PARTS
� .9Q992____ SKI;PARK,IALK--jN MEDICAL CLINIC S4230IL PHYSICAL EXAMS
090493 SMALL BUSINESS REPORT $60.08 SUBSCRIPTION
090494 SMITH—EMERY CO. $350.00 SOIL TESTING
n9o.995______._.__S OILAND..SESiIMB�HNGIAEER¢ 3918,0.0 SOIL TESTING
090496 SOLAR TURBINES INTERNATIONAL $325.24 ENGINE PARTS
090497 SORENSON-S PATA.S SHOP S930.00 OFFICE FURNITURE
_DM9A $Q4 IN COAST DODGE S6S.g1 TRUCK PARTS
090499 SOUTHERN CALIF. EDISON CO. $16.702.83 POWER
090500 $0. CAL. GAS CO. S2.756.8T NATURAL GAS
_090591--_._...$PAALAN_0_ONTAINER L PIPER PROD. 3232._04 JANITORIAL SUPPLIES
090502 STAMEN Z. SPASSOFF, P.E. S2.580.00 ENGINEERING SERVICES
Q 090503 SPRAYING SYSTEMS CO. $212.33 MECHANICAL PARTS
z_O905a9____SIAN_L09I�B SUPPLY Eo. S2„323.53 TOOLS
090505 SUMMIT STEEL $488.87 STEEL
090506 SUNBELT COATINGS. INC. $652.96 PAINT
3__0R0507.____.___SUNSET..EAAO __&18A.35 TRUCK PARTS
090508 SUPELCO. INC. S112.39 LAB SUPPLIES
I 090509 SUPER ICE CORP. $126.91 ICE
L n9.a 510_ THE_MU_LIERS 14,415.33 HARDNAREOOLS
890511 TAN TAKAMINE S2.730.00 LANDSCAP/T G
090512 TAYLOR—DUNN $194.87 TRUCK PARTS
_._09 a 513 _. _ _.TEKMAR_COMPANY.__—._.._____—_.__.f5B5.i1_. ....LA@.SUP3L1 Ei_
090514 TELSTAR INSTRUMENTS. INC. $6.890.00 INSTRUMENTS
090515 TONY-S LOCK S SAFE SERVICE S56.57 LOCK
_090516__ IRUCK R A11 532..5A TRUCK PARTS .
090517 J.G. TUCKER S SON. INC. $597.32 INSTRUMENT PARTS
090518 U.S. RENTALS ST01.69 EQUIPMENT RENTAL
__..090519 ._ ._.. UNOCAL---.-------. 161.60_.__.,____.GASOLINE__._—_._ _.__._ ..
090520 UNITED PARCEL SERVICE $490.08 PARCEL SERVICES
090521 UNITED WESTERN ELEVATOR $304.50 MAINTENANCE AGREEMENT
_090522_. V. 13_.0A0,,,0p KQINEY SEWER DAMAGE _,___
090523 VWR SCIENTIFIC S1019.16 LAB SUPPLIES
090524 VALLEY CITIES SUPPLY CO. 35.756.96 HARDWARE/FITTINGS
_090525.. . _ ..___..VAR.I AN..]N SIAUXENJ._DROUP ----.---____ s9V7.33 LA0_$UPfjjES_----_._. _— _. ... _..
09C526 VIKING INDUSTRIAL SUPPLY $111.85 SAFETY SUPPLIES
090527 WONG GROCERY CO. N69 $170.71 REFUND USER FEE OVERPAYMENT
_.0.4R52S____..JOXN_PU_WktLES_ l9 B3.-to CONSULTANT
090529 CARL WARREN A CO. S273.58 INSURANCE CLAIMS
090530 WAUKESHA ENGINE SERVICENTER $1.828.29 MECHANICAL PARTS
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 1/14/88 FAGE 6
. ....COUNTY SANITATION DISTRICTS OF, 0.CPORT NUMBER AP43 OpeNEE COUNTY
CLAIMS PAID 01/21/86 -------
L. . WARRANT N0. YE MOOR 440UNT pESCl1FT,I01(
'i 090531 WEST COAST ANALYTICAL SRV. $309.)o LAB SERVICES
" 090532 WESTERN STATE CHEMICAL,S.UFPLY. f9.359.-5 CAUSTIC SODA
090533 WESTERN STATES OILFIELD PR00. f50.20 INSTNUMENT PERT
°! 090534 SPEC TECH WESTERN" INC. $350.12 SOLDER
' 090535 WILLIAM ASSOCIATES $4,467.71 PROFFE$IONAL_SERVICES. .
090556 S. G. WILLIAMS $222.14 REFUND USER FEE OVERPAYMENT
090537 ROURKE 6 WOODRUFF $25,024.21 LEGAL SERVICES
99053A KEPOK CORP. _ .,, $2.619.80 COPIER LEASES
090539 GEOP6E YAPDLEY ASSOCIATES $208.61 ygLVF
-----------------
'^ TOTAL CLAIMS PI ID Ol/20/PB f5.960.729.53
rn
SUMMARY _ ._._.-_ _ _ _.._ .AMOUNT
BI OPER FUND 5 90.90.•.
-. 11 ACO FUND . _. _ . _ _ ____ .. .. . . ._._. .-I1,790.00
3,
CO 12 OPER FUND .7A
� •I 12 AID FUND 109 '- -
Io9.36
12 F/R FUND _ _ .. _ _. . . ._, ,467.71_2 _ .-. .. .. .. ., _.
` /3 OPER FUND ,286.74 •
13 ACO FUND 5,532.25•
n 15 OPER FUND .,.. .__ ..._ ______ _.. . ._ _ 1.605.82 __
BS ACO FUND 4.990.52
06 OPER FUND' 326.17 j26.1]
17 OPER FUND . .. .. .. - . . 3,859.41,
17 ACO FUND 216.24
/7 F/R FUND .00
B11 OPER UFND .._.._.__... .. .. 6,848845.9494
'! /14 OPER FUND 22.53
/536 ACO FUND 94,199.37
1117 OPER FUND - 2,829.69 .. .. __ .
I, /7914 OPER FUND 7.10 .
JT OPER FUND566,294.87
CORF . . 129,688.85 ._. ... ..-_.
SELF FUNDED WORKER 5 COMP INSURANCE FUND 14,800.39 '
JT WORKING CAPITAL FUND 81,102,11,
BI CONSE FUND 1A055�996,16 ..,. .. .
12 CONST FUND 1,900„465.57
13 CONST FUND 2,059,23.4.74
8�' L96002933
EXCERPT FROM THE MINUTES OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14
OF ORANGE COUNTY, CALIFORNIA
`.� A regular joint meeting of the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held at the
hour of 7:30 p.m. , February 10, 1988, at 10844 Ellis Avenue, Fountain Valley,
California.
The Chairman of the Joint Administrative Organization called the meeting to order
at 7:30 p.m.
The roll was called and the Secretary reported a quorum present.
x x x x x x x x x x x x x x x x
ALL DISTRICTS Moved, seconded and duly carried:
Approving one-year renewal
agreement with CPT California, Inc. That a one-year renewal agreement with
for maintenance of office CPT California, Inc. for maintenance and
automation system - periodic system upgrades of the
Districts' office automation system,
beginning February 13, 1988, be, and is hereby, approved; and,
FURTHER MOVED: That payment in an amount not to exceed $30,000.00 plus tax for
said services is hereby authorized.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, RITA J. BROWN, Secretary of each of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County,
California, do hereby certify that the above and foregoing to be a full , true and
correct copy of minute entries on the meeting of said Boards of Directors on the
loth day of February 10, 1988.
IN WITNESS WHEREOF, I have hereunto set my hand this loth day of February,
1988.
Secretary of th Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14
EXCERPT FROM THE MINUTES OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14
OF ORANGE COUNTY, CALIFORNIA
A regular joint meeting of the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held at the
hour of 7:30 p.m. , February 10, 1988, at 10844 Ellis Avenue, Fountain Valley,
California.
The Chairman of the Joint Administrative Organization called the meeting to order
at 7:30 p.m.
The roll was called and the Secretary reported a quorum present.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned to 7:30 p.m.,
February 18, 1988, at Huntington Beach City Hall , to conduct a public hearing
to consider the proposal to collect the previously-adopted sewer service
charges on the 1988-89 property tax bills. The Chairman then declared the
meeting so adjourned at 9:20 p.m. , February 10, 1988.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, RITA J. BROWN, Secretary of each of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County,
California, do hereby certify that the above and foregoing to be a full , true and
correct copy of minute entries on the meeting of said Boards of Directors on the
10th day of February, 1988.
IN WITNESS WHEREOF, I have hereunto set my hand this loth day of February,
1988.
Secretary of he Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954. 2,
I hereby certify that the Agenda for the Regular Board Meeting
on LO , 19 Q8 was duly posted for public inspection
at the main lobby of the Districts' offices on ALjA .
19 fi .
IN WITNESS WHEREOF, I have hereunto set my hand this
day of -4A X--1— 19 .
Ri 5Seckreltary of
each of the Boards of Directors
of County Sanitation Districts
Nos . 1 , 2, 3, 5, 6 , 7 , 11, 13 &
14 of Orange County, California