HomeMy WebLinkAbout1988-10-12 COUNTY SANITATION DISTRICTS
II OF ORANGE COUNTY, CALIFORNIA
P.O.BOX 8127. FOUNTAIN VALLEY, CALIFORNIA 92728-8127
q 108"ELLIS. FOUNTAIN VALLEY, CALIFORNIA 92708-7018
(714)962-2411
October 5, 1988
NOTICE OF REGULAR MEETING
DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 & 14
WEDNESDAY, OCTOBER 12, 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.
secretary
y
Tentatively-Scheduled Upcoming Meetings:
EXECUTIVE COMMITTEE - Wednesday, October 26th, at 5: 30 p.m.
SELECT COMMITTEE TO - Thursday, October 27th, at 5: 30 p.m.
ADVISE THE STAFF
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COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
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JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES
Joint Board Meetings Executive Committee Meetings
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
February Feb 08, 1989 Feb 22, 1989
March Mar 08 , 1989 Mar 22, 1989
April Apr 12, 1989 Apr 26, 1989 -
May May 10, 1989 May 24, 1989
June Jun 14, 1989 Jun 28, 1989
July Jul 10, 1989 Jul 24, 1989
August Aug 09, 1989 None Scheduled
September Sep 13 , 1989 Sep 27 , 1989
October Oct 11, 1989 Oct 25, 1989
II BOARDS OF DIRECTORS
County Sanitation Districts P.O.Box 8127. I OU4 Blis Avenue
of Orange County,California Fountain Valley,CA 92728-6127
Telephone:(714)962-2411
JOINT BOARDS
AGENDA
REGULAR MEETING
OCTOBER 12, 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 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
`..i (c) Report of General Counsel
10/12/88
(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 - September 14, 1988 regular
District 2 - September 14, 1988 regular
District 3 - September 14, 1988 regular
District 5 - September 14, 1988 regular
District 6 - September 14, 1988 regular
District 7 - September 14, 1988 regular
District 11 - September 14, 1988 regular
District 13 - September 14, 1988 regular
District 14 - September 14, 1988 regular
(8) ALL DISTRICTS
Consideration of roll call vote motion ratifying payment of claims
of the joint and individual Districts as follows: (Each Director
shall be called only once and that vote will be regarded as the
same for each District represented unless a Director expresses a
desire to vote differently for any District. ) See pages "A"
and "B"
09/14/88 09/28/88
ALL DISTRICTS
Joint Operating Fund - $ 567,598.57 $1,260,999 .87
Capital Outlay Revolving Fund - 90,951.57 471,140.37
Joint Working Capital Fund - 134,257.88 202,808.25
Self-Funded Insurance Funds - 18,129.76 -0-
DISTRICT NO. 1 - 857.95 -0- -
DISTRICT NO. 2 - 32,814.84 11,607 .14
DISTRICT NO. 3 - 3,110.98 16,292.66
DISTRICT NO. 5 - 15,769 .91 30,084. 37
DISTRICT NO. 6 - 106 .21 25.66
'DISTRICT NO. •7 - 23,244.23 42,221 .65
DISTRICT NO. 11 - 7,866 .88 6,289.75
DISTRICT NO. 13 - -0- -0-
DISTRICT NO. 14 - 19.99 -0-
DISTRICTS NOS. 5 & 6 JOINT - 18,254.44 25, 352.86
DISTRICTS NOS. 6 & 7 JOIN - 2,922.84 35.21
DISTRICTS NOS. 7 & 14 JOI - 248 .55 3,695 .94
154.60 $2,070,553.73
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10/12/88
(9) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9(w)
All matters placed on the consent calendar are
considered as not requiring discussion or further
explanation and unless any particular item is
requested to be removed from the consent calendar by
a Director, staff member, or member of the public in
attendance, there will be nO separate discussion of
these items. All items on the consent calendar will
be enacted by one action approving all motions, and
casting a unanimous ballot for resolutions included
on the consent calendar. All items removed from the
consent calendar shall be considered in the regular
order of business.
Members of the public who wish to remove an item
from the consent calendar shall, upon recognition by
the chair, state their name, address and designate
by letter the item to be removed from the consent
calendar.
The Chairman will determine if any items are to be
deleted from the consent calendar.
Consideration of action to approve all agenda items
Appearing on .the consent calendar not specifically
removed from same, as follows:
ALL DISTRICTS
(a) Consideration of Resolution No. 88-135, receiving
and filing bid tabulation and recommendation and
awarding contract for Purchase of Chlorine in
Bulk, Specification No. C-023, to Olympic Chemical
Company for the price of $179.50 per ton plus
sales tax, for a one-year period beginning
November 1, 1988, with provision for a one-year
extension (estimated annual cost 1,256,500.00 plus
sales tax) . See page C.
(b) Consideration of Resolution No. 88-136, receiving
and filing bid tabulation and recommendation and
awarding contract for Purchase of Chlorine in
One-Ton Cylinders, Specification No. C-024, to
Olympic Chemical Company for the price of $275.50
per ton plus sales tax, for a one-year period
beginning November 1, 1988, with provision for a
one-year extension (estimated annual cost
$606,,100.00 plus sales tax) . See page "D^
(c) Consideration of motion approving Change Order
No. 8 to the plans and specifications for Ocean
Outfall Booster Station "C" at Plant No. 2, Job
No. J-15, authorizing a net addition of $14,728.00
to the contract with Advanco Constructors, Inc. ,
for foundations to accommodate new SCE 66 kv
substation switchyard equipment; credit for the
substitution of hot-dipped galvanized steel for
Type 316-L stainless steel for HVAC duct supports;
modification of two sections of 120-inch pipe; and
for other miscellaneous modifications and
additional work; and granting a time extension of
one calendar day for completion of said additional
work. See page ^E"
-3-
10/12/88`
9 ) ALL DISTRICTS (CONSENT CALENDAR Continued)
(d) Consideration of motion approving Change Order
No. 10 to the plans and specifications for
Headworks No. 2 at Plant- No. 1 , Job No. P1-20; and
Demolition of Digesters Nos. 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 $198,254.00 to the
contract with Kiewit Pacific Co. for relocation of
the existing 36-inch Ellis Avenue Force Main in
order to connect to the Plant No. 1 Diversion
Structure, and granting a time extension of 19
calendar days for completion of said additional
work. See page "F"
(e) Consideration of motion approving Change Order
No. 11 to the plans and specifications for
Headworks No. 2 at Plant No. 1, Job No. P1-20; and
Demolition of Digesters Nos. 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 $95, 374.00 to the
contract with Kiewit Pacific Co, for modifications
to Tunnel No. 3; application of stucco coating to
the Sampler Building; and replacement of a section
of deteriorated City water supply piping; and
granting a time extension of 18 calendar days for
completion of said additional work. See page
"G.,
(f) Consideration of motion approving Change Order
No. 6 to the plans and specifications for Covers
for Primary Basins at Plant No. 1, Job No. P1-25;
Foul Air Scrubber System at Plant NO. 1, Job
No. P1-26; Covers for Primary Basins at Plant
No. 2, Job No. P2-32; Foul Air Scrubber System at
Plant No. 2, Job No. P2-33; and Improvements to
Grit Facility "B" , Billings Tunnel and
Distribution Structure A. Job No. P2-34,
authorizing an addition of $161,106 .19 to the
contract with Advanco Constructors, Inc. for
removal and relocation of existing utilities and
structures interfering with construction; additional
standby pumping facilities for temporary primary
effluent bypass system at Plant No. 2; 'substitution
of panic door hardware for basin covers at Plants 1
and 2; additional chlorine solution piping at
Plants 1 and 2; modifications to scrubber spray water
headers and header piping at Plants 1 and 2;
Additional paving at Plant No. 1; and other
miscellaneous modifications and items of additional
work. See page "H"
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10/12/88
(9) ALL DISTRICTS (CONSENT CALENDAR Continued)
(g) Consideration of Resolution No. 88-137,, approving
plans and specifications for Warehouse and
Maintenance Building and Oil Storage and
Dispensing improvements, Job No. J-20, and
authorizing the General Manager to establish the
date for receipt of bids (Tentative bid date is
November 22, 1988) See page
(h) Consideration of Resolution No. 88-138, awarding
contract for Entrances, Site, Security and
Interior Road Improvements at Plant No. 1, Job
No. P1-27, to Kiewit Pacific Co. for the
negotiated amount of $1,590,000.00, pursuant to
Boards' action of September 14, 1988. See page
"J"
(i) Consideration of the following actions relative to
the contract for Miscellaneous Modifications and
Improvements to Facilities at Treatment Plant
NO. 2, Job No. P2-37:
(1) Consideration of motion approving Addendum
No. 1 to the plans and specifications for
said contract providing for the addition of
an office trailer for construction inspectors
and making miscellaneous technical -
clarifications.
(2) Consideration of Resolution No. 88-139 ,
receiving and filing bid tabulation and
recommendation and awarding contract for
Miscellaneous Modifications and Improvements
to Facilities at Treatment Plant No. 2, Job
No. P2-37, to Ziebarth & Alper in the total
amount of $5,395,000.00 . See page "K"
(j ) Consideration of motion authorizing staff to issue
Change Order No. 1 to Purchase Order No. 34098
issued to M. Liphardt & Associates, increasing the
maximum authorized amount from $25,000. 00 to
$75,000 .00 for interim computer consulting
services by said firm. (The need for such
consulting services will be reduced upon
completion of staffing for the new Information
Services Division authorized by the Boards in the
1988-89 budget. ) .
(k) Consideration of motion authorizing staff to issue
Change Order No. 2 to Purchase Order No. 33316
issued to Brown & Caldwell Analytical
Laboratories, increasing the total amount from
$25,000.00 to an amount not to exceed $38,500. 00
for additional laboratory services required for
the analyses of wastewater and sludge samples for
priority pollutants.
-5-
10/12/88
(9) DISTRICT 2 (CONSENT CALENDAR Continued)
(1) Consideration of the following actions relative
to the Professional Services Agreement with -DGA
Consultants for design and construction services
required for Santa Ana River Interceptor Sewer
Manhole Rehabilitation, Contract No. 2-14R:
(1) Consideration of motion to receive, file and
approve the Selection Committee
certification of the final negotiated fee
for said services. See page "L"
(2) Consideration of Resolution No. 88-141-2,
approving said agreement with DGA
Consultants for said services, on an
hourly-rate basis for labor plus overhead,
plus fixed .profit, for a total amount not to
exceed $32,296.00. See page M.
(m) Consideration of Resolution No. 88-142-2,
approving plans and specifications for Portion of
Euclid Interceptor Sewer, between Edinger Avenue
and Lampson Avenue, Contract No. 2-26-2, and
South Anaheim Relief Sewer, Contract No. 2-27,
and authorizing the General Manager to establish
the date for receipt of bids (Tentative bid date
is December 20, 1988) . See page I.N.
DISTRICT 3
(n) Consideration of Resolution No. 88-143-3,
accepting a new Grant of Easement from Chevron
U.S.A. , Inc. for sanitary sewer purposes along
the west side of Beach Boulevard in the vicinity
between Imperial Highway and a point northerly of
Rosecrans; and authorizing execution of Quitclaim
Dead to Chevron U.S.A. , Inc. quitclaiming the
District's existing easement through territory
owned by Chevron previously required in
connection with La Habra Purchase Line "w" in the
same vicinity, which was abandoned in 1987.
See page . "0"
DISTRICTS 5 E 6
(o) Consideration of .motion approving Change Order
No. 2 to the plans and specifications for
Replacement of Portions of Coast Highway Force
Main and Gravity Sewer, Contract No. 5-29,
authorizing an addition of $134,800.54 to the
contract with W. H. Ebert Corporation for
additional work due to undisclosed concrete
encased pipe, steel oil lines and utilities at
various locations; rerouting of flows requiring
temporary entrance structures, surge tower and
pipe in order to install and connect new Line B;
and three items of additional emergency work and
costs due to the failure of the existing 27-inch
force main near the Bitter Point Pump Station; �.�✓
and granting a time extension of 25 calendar days
for cgmpletion of said additional work. See
page P.
-6-
10/12/88
(9) DISTRICTS 5 6 6 (CONSENT CALENDAR Continued)
(p) Consideration of motion to receive, file and deny
claim of Pacific Bell dated August 26 , 1988, in
the amount of $4,668.83 for alleged damage to
buried cable in connection with construction of
Replacement of Portions of Coast Highway Force
Main and Gravity Sewer, Contract No. 5-29; and
refer to the District's General Counsel,
liability claims administrator, contractor and
contractor's insurance company for appropriate
action.
DISTRICT 5
(q) Consideration of the following actions relative
to Addendum No. 1 to the Professional Services
Agreement with Robert Bain, William Frost a
Associates for design services required for
Improvements to Bay Bridge Pump Station, Contract
No. 5-33, and Improvements to Bayside Drive Trunk
Sewer, Contract No. 5-34, providing for an
expanded scope of work:
(1) Consideration of motion to receive, file and
approve the Selection Committee
certification of the final negotiated fee .
for said services. See page
(2) Consideration of Resolution No. 88-144-5,
approving Addendum No. 1 to said agreement
with Robert Bain, William Frost a Associates
for said services, on an hourly-rate basis
for labor plus .overhead, plus direct
expenses, subconsultants and fixed profit,
for an amount not to exceed $28,425.00,
increasing the total authorized compensation
from $142,000.00 to an amount not to exceed
$170,425.00. See page "R"
DISTRICT 7
(r) Consideration of Resolution No. 88-145-7,
approving plans and specifications for
Installation of 6-Inch Force Main at Derby 2 Pump
Station, Contract No. 7-12, and authorizing the
General Manager to establish the date for receipt
of bids (Tentative bid date is November 15, 1988)
See page S.
(s) Consideration of Resolution No. 88-146-7,
approving an agreement with the City of Costa
Mesa relative to a cooperative project to include
maintenance access and protection of the
District's Fairview Subtrunk Sewer facilities in
the City's project to widen Fairview Road and the
405 Freeway overpass along Fairview Road, and
authorizing payment to the City of the District's
share of the cost of the project (estimated to be
$50,000.00) . See page "T"
-7-
10/12/88
(9) DISTRICT 7 (CONSENT CALENDAR Continued)
(t) Consideration of Resolution No. 88-147-7,
authorizing execution of Corporation Quitclaim
Deed to Luanne B. Hancock Trust, quitclaiming the �)
Districts' interest in a small parcel of real
property previously agreed to be exchanged for an
easement necessary to construct, operate and
maintain Assessment District No. 7 facilities
including the Bent Tree Pump Station and
appurtenant facilities, and reserving the sewer
easement for the District's use. See page "U"
DISTRICT 11
(u) Consideration of motion approving change Order
No. 1 to the plans and specifications for
Rehabilitation of Ocean Avenue Trunk Sewer,
Contract No. 11-16, and Urgency Repairs to Slater
Pump Station, Contract No. 11-10-3R, authorizing
an addition of $15,414.46 to the contract with
Christeve Corporation for additional standby
pumps for sewage bypass; added compacted base
material and expansion joints for the concrete
pad at the Slater Pump Station; removal of oil
from abandoned oil lines; and for removal and
replacement of an undisclosed drop inlet at
Manhole No. 18. See page "v"
(v) Consideration of motion receiving and filing bid
tabulation and recommendation, rejecting alternate
bids of Hawthorne Engine Systems for used or
reconditioned generators, as not meeting the
specifications; approving substitution of used
van-type trailer in lieu of new trailer; and
awarding Purchase of One Trailer-Mounted, 500-kw
Generator Set, Specification No. E-184, to
O'Brien Machinery Company for the total amount of
$74,926.00 plus sales tax. See page "w"
DISTRICT 13
(w) Consideration of Resolution No. 88-148-13,
authorizing initiation of proceedings to annex
461 .33 acres of territory to the District in the
vicinity bounded by Districts 2, 13 and 14 in the
Anaheim Hills/Orange Hills area adjacent to the
Villa Park Dam in the City of Anaheim, proposed
Annexation No. 1 - 'Anaheim Hills/Orange Hills
Annexation to County Sanitation District No. 13.
See page W.
END OF CONSENT CALENDAR
(10) ALL DISTRICTS
Consideration of action on items deleted from Consent
Calendar, if any
-8-
10/12/88
(11) ALL DISTRICTS
(a) Report of the Executive Committee and consideration of
motion to receive, file and approve the Committee's
written report of the meeting on September 28, 1988.
(Copy enclosed with Directors' agenda material),
(b) Consideration of action on items recommended by the
Executive Committee:
(1) Consideration of the following actions relative to
Digesters Nos. 11-14, Sludge and Gas Handling
Facilities at Reclamation Plant No. 1, Job
No. P1-34:
(a) Consideration of motion authorizing the
Selection Committee to negotiate Addendum
No. 1 to the Professional Services Agreement
with John Carollo Engineers for design of
said facilities to include design and
construction services necessary for .two
additional digesters to be included in the
scope of work for Job No. P1-34.
(b) Consideration of motion authorizing the
Selection Committee to negotiate Addendum
No. 3 to Consulting Services Agreement with
A. P. Lindstrom, Inc. for preparation of -
Joint Works Wastewater Master Plan EIR
(approved 7/10/85) , to provide for the
necessary California Environmental Quality
Act (CEQA) analysis and documentation and for
preparation of Supplement No. 2 to said EIR
relative to the two additional digesters to
be included in said Job No. P1-34.
(12) ALL DISTRICTS
Closed Session: During the course of conducting the
usiness set forth on this agenda as a regular
meeting of the Boards, the Chairman may convene the
'Boards in closed session to consider matters of
pending or potential litigation, or personnel
matters, pursuant to Government Code Sections 54956.9
or 54957.6.
Reports relating to (a) purchase and sale of real
property; (b) matters of pending or potential
litigation; (c) employee compensation; or which are
exempt from public disclosure under the California
Public Records Act, may be reviewed by the Boards
during a permitted closed session and are not
available for public inspection. At such time as
final actions are taken by the Directors on any of
these 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.
-9-
10/12/88
(13) ALL DISTRICTS
O ear usln—ess and communications or supplemental agenda
items, if any
(14) DISTRICT 1 -
Ot er
Su-s-iness and communications or supplemental agenda
items, if any
(15) DISTRICT 1
Con�tion of motion to adjourn
(16) DISTRICT 3
OtHe—r u—siness and communications or supplemental agenda
items, if any
(17) DISTRICT 3
Con��tion of motion to adjourn
(18) DISTRICT 5
0. Fr siness and communications or supplemental agenda
Stems, if any
(19) DISTRICT 5
Cons eration of motion to adjourn
(20) DISTRICT 6
Ot1TSu—s-iness and communications or supplemental agenda
items, if any
(21) DISTRICT 6
Con�tion of motion to adjourn
(22) DISTRICT 11
Oder siness and communications or supplemental agenda
items, if any
(23) DISTRICT 11
Cons era ion of motion to adjourn
(24) DISTRICT 14
0 h r mess and communications or supplemental agenda
items, if any
(25) DISTRICT 14
Consideration of motion to adjourn
(26) DISTRICTS 2, 7 8 13
(a) verbal report of General Counsel re proposed
ordinances amending Ordinances Establishing
Regulations for Use of District Sewerage Facilities
for Districts Nos. 2, 7. and 13.
(b) DISTRICT 2 ONLY
Considerationf the following actions relative to
proposed Ordinance No. 207, An Ordinance of the Board
of Directors of County Sanitation District No. 2 of
Orange County, California, Amending Ordinance No. 205
Establishing Regulations for Use of District Sewerage
Facilities: See page "Y"
(1) Consideration of motion to read Ordinance No. 207
by title only and waive reading of said entire
ordinance (must be adopted by unanimous vote of
Directors present) .
(2) Consideration of roll call vote adopting
Ordinance No. 207.
(ITEM (26) CONTINUED ON PAGE 111
-10-
10/12/88
(26 ) DISTRICTS 2, 7 6 13 (CONTINUED from page 10)
(c) DISTRICT 7 ONLY
�..� Consideration oof the following actions relative to
proposed Ordinance No. 721, An Ordinance of the Board
of Directors of County Sanitation District No. 7 of
Orange County, California, Amending Ordinance
No. 718, Establishing Regulations for Use of District
Sewerage Facilities, and Repealing .Ordinance No. 720:
See page "Z"
(1) Consideration of motion to read Ordinance No. 721
by title only and waive reading of said entire -
ordinance (must be adopted by unanimous vote of
Directors present) .
(2) Consideration of roll call vote adopting -
Ordinance No. 721.
(d) DISTRICT 13 ONLY
Consideration of the following actions relative to
proposed Ordinance No. 1304, An Ordinance of the
Board of Directors of County Sanitation District
No. 13 of Orange County, California, Amending
Ordinance No. 1301 Establishing Regulations for Use
. of District Sewerage Facilities, and Repealing
Ordinance No. 1302: See page "AA"
(1) Consideration of motion to read Ordinance
No. 1304 by title only and waive reading of said
entire ordinance (must be adopted by unanimous
vote of Directors present) .
(2) Consideration of roll call vote adopting
Ordinance No. 1304.
(27 ) DISTRICT 2 -
Ot'Se-
t business and communications or supplemental agenda
items, if any
(28) DISTRICT 2
Consideration of motion to adjourn
(29 ) DISTRICT 7
Other business and communications or supplemental agenda
items, if any
( 30) DISTRICT 7
Consideration of motion to adjourn
(31) DISTRICT 13
Ot eier business andcommunications or supplemental agenda
items, if any
(32) DISTRICT 13
Consideration of motion to adjourn
-11-
MANAGER'S AGENDA REPORT
County Sanitation Districts P.O. Box 8127•10844 Ellis Avenue
of Orange County, California Fountain Valley,CA 92728-8127
Telephone: (714) 962-2411
JOINT BOARDS
Meeting Date
October 12, 1988 at 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
9(a) : AWARD PURCHASE OF CHLORINE IN BULK, SPECIFICATION NO. C-023.
The Districts use bulk chlorine for odor control in a system consisting
of one centralized 25-ton tank and associated distribution equipment at Plant
No. 1 and two centralized 25-ton tanks and related distribution piping and
equipment at Plant No. 2.
Our bulk chlorine usage has stabilized at about 7,000 tons per year for
odor mitigation. (The Districts also useapproximately 2,200 tons of chlorine
purchased annually in one-tan cylinders, under separate contract, as backup for
the bulk stations and for remote areas of the plants with lower usage rates.
See Item 9(b) below.) Once the new primary basin covers and air scrubbers are
installed, there should be a reduction in chlorine usage.
On September 6, sealed bids were received for supplying bulk chlorine for
a one-year period beginning November 1, 1988, with option to renew for one
additional year. Two bids were received. The low bidder was Olympic Chemical
Company at $179.50 per ton, plus sales tax. This represents a $29.90 per ton
price reduction below the current contract price, a drop of $14.3%. Estimated
annual cost for the new contract, based on 7,000 tons, is $1,256,500.00, plus
sales tax.
Staff recommends award of a contract to Olympic Chemical Company for
purchase of bulk chlorine for the unit price of $179.50 per -ton, plus sales tax,
for a one-year period, with option for a one-year extension under mutually
o.i agreeable terms.
-1-
October 12, 1988
9(b): AWARD PURCHASE OF CHLORINE IN ONE-TON CYLINDERS, SPECIFICATION NO. C-024.
On September 6, four bids were received to furnish and deliver chlorine
in one-ton cylinders for a one-year period beginning November 1, 1988. The
one-ton cylinders are used for odor control in remote areas of the plants with a
low usage rate. They are also used as a backup in case of emergency shutdowns
of the bulk chlorine system.
The bid price per ton varied from a high of $375.00 to a low of $275.50
per ton, exclusive of sales tax, submitted by Olympic Chemical Company. The bid
price is $65.50 per ton lower (approximately 19%) than the expiring contract.
The annual quantity of chlorine to be purchased in one-ton cylinders, based on
a projected usage of 2,200 tons, represents an estimated cost of $606,100.00,
plus sales tax.
Staff recommends award of the Purchase of Chlorine in One-ton Cylinders,
for a one-year contract period, be made to Olympic Chemical Company for a unit
price of $275.50 per ton, plus sales tax, with option for a one-year extension
under mutually agreeable terms.
9(c): APPROVAL OF CHANGE ORDER NO. 8 FOR OCEAN OUTFALL BOOSTER STATION "C" AT
PLANT NO. 2, JOB NO. J-15.
Change Order No. 8 adds $14,728.00 to the contract for the master planned
Ocean Outfall Booster Station "C" at Plant No. 1, Job No. J-15. The new $28
million booster station will include five pumps each capable of pumping 120 MGD
to the outfall . The capacity of the station is 480 MGD with four pumps
operating (the fifth pump is a standby, spare pump).
The first item, in the amount of $18,499.00, is for the construction of
the 66 KV switchyard foundations and underslab conduits for a substation being
constructed by the Southern California Edison Company (SCE). .The foundations
were not included in the contract because at the time the contract was awarded
it was believed SCE would construct same as part of their work in building the
substation. The second item is a credit of $10,000.00 for the substitution of
hot-dipped galvanized steel for Type 316-L stainless steel for HVAC duct
supports. It is believed that the galvanized supports will provide satisfactory
service. The third item is to modify two sections of 120-inch pipe due to a
dimensional error in design drawings at a cost of $5,292.00. Finally, Item
No. 4 requires alteration of the existing door frame so as to provide uniformity
in the architectural fluting on the outside of the building at a cost of
$937.00.
Staff recommends approval of Change O'rder No. 8 for a net addition of
$14,728.00 and one calendar day to the contract with Advanco Constructors, Inc.
9(d 8 e): APPROVAL OF CHANGE ORDERS NOS. 10 AND 11 TO HEADWORKS NO. 2 AT
PLANT N 1 J B N . P1-20, AND DEMOLITION OF DIGESTERS NOS. 1, 2 AND 4;
REPLACEMENT OF BOILER• PIPING CLEANOUTS; AND GRADING AND PAVIN AT PLANT
NO. 1, JOB NU. P1- 1.
Job No. PI-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, includes the construction of a
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October 12, 1988
new 140 MGD influent pumping plant and preliminary treatment facilities at a
cost of $31,458,000.00, the largest single project ever awarded by the
Districts. The contractor is Kiewit Pacific Co.
Change Order No. 10, the relocation of the existing Ellis Avenue Force
Main, was required because of a conflict with the construction of the new
Sunflower Pump Station, a portion of the work included in the Headworks No. 2
project. The existing force main was not shown correctly on the contract
drawings and had to be moved easterly about eight feet (to the location shown on
the plans). The added work involved with this item was performed on a 24-hour
basis to minimize delay to the project and operational impacts in the plant.
The change order grants a 19 calendar day time extension.
Staff recommends approval of Change Order No. 10 adding $198,254.00 and
19 calendar days to the contract.
Change Order No. 11 includes three items. Item No. 1, the modification
to Tunnel No. 3, was caused by a conflict with an existing duct bank located
parallel to the new tunnel. This duct bank was not shown on the contract
drawings. Approximately seventy feet of the west tunnel wall was moved
approximately four feet, reducing the tunnel width to avoid conflict with the
existing duct bank. Additional design and structural supports were required to
accommodate this more compact tunnel design. An 18 calendar day time extension
and costs totalling $90,872.00 are included in this item. The exterior of the
Sampler Building was modified under Item No. 2 to provide a stucco coating to
match similar stucco finish on the existing buildings in the plant. The
specifications did not call for any exterior finish for the block walls. This
change resulted in added costs of $2,850.00. The last item is the replacement
of a section of existing city water supply piping near the new boiler facility
at a cost of $1,652.00. The existing piping had deteriorated and needed to be
replaced to prevent a pipe failure before the new city water supply piping
specified in the contract could be connected to the existing system.
Staff recommends approval of Change Order No. it adding $95,374.00 and 18
calendar days to the contract.
9(f): APPROVAL OF CHANGE ORDER NO. 6 TO COVERS FOR PRIMARY BASINS AT PLANT
NO. 1, JOB NO. P1- 5; FOUL AIR SCRUBBER SYSTEM AT PLANT NU. 1, JOB
NO. P1-26; COVERS FOR PRIMARY BASINS AT PLANT N0. 2, JOB N0. P2-32; FOUL
AIR SCRUBBER SYSTEMS AT PLANT NO. 2, JOB No. P2-33; AND IMPROVEMENTS TO
GRIT FACILITY "B" BILLINGS TUNNEL AND DISTRIBUTION STRUCTURE "A", JOB
N . P2-34.
In September 1987, the Directors awarded a contract for construction of
odor control facilities at Treatment Plants Nos. 1 and 2, Jobs Nos. P1-25,
P1-26, P2-32, P2-33 and P2-34, which provides for domes over all primary
clarifier basins, as well as associated work. The malodorous air will be
collected and deodorized. When completed, the consulting engineer believes that
odors will be reduced by 95% at the treatment plants.
Additional interim bypass pump facilities were provided under Item No. 10
for the temporary primary effluent bypass system at Plant No. 2 at the direction
of staff to provide a temporary, fail-safe backup for pumps furnished under
Change Order No. 2. When bypassing of the effluent from nine clarifiers had
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October 12, 1988
begun, staff determined that additional pumping equipment to assure needed
reliability was necessary. This temporary bypass system required pumping of 85
million gallons a day from June 16th to August 18th in order to keep the
treatment plant operational during the major repair work on the primary effluent
line. The cost for the extra pumping equipment is $49,584.47. Additional work
to the primary effluent system repairs (authorized under Change Order No. 2) was
to install sound barriers to reduce noise to treatment plant neighbors caused by
the around-the-clock bypass pumping operation, at a cost of $5,149.92 (Item
No. 8) , and re-routing of utilities necessary for the rehabilitation of the
primary effluent line (Item No. 14) , at a cost of $14,144.52. Item No. 13 was
for construction of a knockout wall on the end of the Billings Tunnel to
facilitate future tunnel extensions, at a cast of $1,346.71.
At the Billings Tunnel construction area, the Contractor was required to
modify the new tunnel floor to eliminate a conflict with an existing 66-inch
sewer, remove an existing utility tunnel that passed through the new tunnel
structure and, along with many other less significant interferences, had to
remove a large area of overpoured walls and footings. The cost of this work, .
under Item No. 12, was $44,115.25.
Also included is the addition of panic door hardware for basin covers at
both plants (Items 1 and 5) at a cost of $7,448.55 necessary to ensure safe
emergency exit by workers; additional paving at Plant No. 1 for improved
vehicular access (Item No. 2) , at a cost of $3,455.00; additional chlorine
solution piping at both plants (Items Nos. 3 and 6) , at a total cost of
$5,544.00; and modifications to scrubber spray water headers and header piping
at both plants (Items Nos. 4 and 7) , at a total cost of $10,696.00.
Finally, the change order includes realignment of the City Water supply
line to avoid utilities installed under other contracts subsequent to the design
of the new water supply system (Item No. 9) , in the amount of $17,074.00; Item
No. 11, modifications to effluent launders at Pflanz Headworks, at a cost of
$920.02, to accommodate new 36-inch MSP discharge piping; the re-routing of a
two-inch air line at Pflanz Headworks, at a cost of $491.28 (Item No. 15) ; and
the last item of work (Item No. 16) , a masonry bulkhead at Pflanz Headworks, at
a cost of $1,136.47.
Staff recommends approval of Change Order No. 6 adding a net of
$161,106.19 to the contract with Advanco Constructors, Inc. There is no time
extension associated with this change order.
9(g): APPROVAL OF PLANS AND SPECIFICATIONS FOR WAREHOUSE AND MAINTENANCE
BUILDING AND OIL STORAGE AND DISPENSING IMPROVEMENTS, JOB NO. J-20.
The ongoing construction of treatment facilities at Plant No. 1 is
eliminating much of the storage area and some old maintenance shops and offices.
Job No. J-20 provides additional vehicle storage shed space, an oil storage and
dispensing dock, additional maintenance shops and office space as well as added
storage for warehouse items and reusable equipment.
The project includes four three-sided warehouse storage sheds with a
total of approximately 37,000 square feet, two shop buildings totaling 22,700
square feet with maintenance employee locker roams and showers, a lunch/training
room, offices for shop supervisors, a three-sided vehicle storage shed of about
9,000 square feet and the oil storage and dispensing dock of about 3,000 square
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October 12, 1988
feet. The eight new structures are located in the warehouse and shop complex
area in the northeast corner of the plant and are part of the master-planned
support facilities previously approved by the Boards.
Staff recommends approval of the plans and specifications and
authorization for the General Manager to establish the bid date for Job No.
J-20. A tentative bid date of November 22, 1988 is scheduled. The engineer's
estimate for this work is $2 million.
9(h) : AWARD NEGOTIATED CONTRACT WITH KIEWIT PACIFIC CO. FOR ENTRANCES SITE
SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1, JOB NO. P1-27.
In September the Directors rejected as excessive the $1,772,281.00 sole
bid received for Entrances, Site, Security and Interior Road Improvements at
Plant No. 1, Job No. P1-27, and authorized staff to negotiate with qualified
contractors for the construction of the project in an amount not to exceed
$1,600,000.00.
The new main entrance to Plant No. 1 at the southbound 405 Freeway on-off
ramp, some interior treatment plant circulation roads, fencing, a new waste
hauler dump site and landscaping are to be constructed under Job No. P1-27. The
one-half acre triangular area just outside the new main entrance has been
conveyed to the Districts by the City of Fountain Valley and will be landscaped
to enhance the appearance, and a bus turnout constructed to improve traffic
circulation and public safety.
The project work under Jab No. P1-27 requires extensive coordination with
several other Plant 1 construction projects, most particularly with the $31.5
million new headworks job, now under construction by Kiewit Pacific Co. , Jobs
Nos. P1-20 and P1-31. Staff has met with Kiewit Pacific Co. and negotiated a
contract for the work included in Job No. P1-27 in an amount not to exceed
$1,590,000.00. Because Kiewit is doing major construction work in the same
vicinity as the work to be accomplished under Job No. P1-27 and they already
have on-site construction and support staff and equipment, they can do the Job
No. P1-27 work more economically and with a minimum of interference. Staff
believes that award of the job to Kiewit Pacific Co. will minimize construction
conflicts and allow bath Headworks No. 2 and the new front entrance contract to
proceed as quickly as possible.
The action appearing on the agenda is consideration of award of the
negotiated construction contract to Kiewit Pacific Co. in the total amount of
$1,590,000.00. Staff recommends approval of the award.
9(1) : APPROVAL OF ADDENDUM NO. 1 AND AWARD OF MISCELLANEOUS MODIFICATIONS AND
IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT NO. 2, JOB NO. P - 7.
The plans and specifications for this project, approved by the Directors
in September, include 38 items of work deemed necessary by the Operations and
Maintenance staff, or identified in the Districts' Facilities Master Plan.
Significant items of work include replacement of the domes on Digesters "A" and
"B" , replacement of two influent pumps at Headworks "C", the installation of
prepurchased barscreens at Headworks "C", replacement of grit augers, screening
conveyors, chlorine system piping and waste activated sludge pumps, new
primary influent flow meters, sheds for electric cart storage and bypass waste
activated sludge piping.
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October 12, 1988
(1) Addendum No. 1
Addendum No. 1 to the plans and specifications includes additional
restraints on construction to accommodate Districts' on-going operational
requirements; deletes the requirement for leak testing of the concrete digester
domes separate from the liner; adds alternate suppliers for pumps and valves,
and adds an office trailer for construction inspectors, as well as making
miscellaneous technical clarifications.
Staff recommends approval of Addendum No. 1 to the plans and -
specifications.
(2) Award of Job No. P2-37
On September 27, 1988, four bids were received for Miscellaneous
Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No.
P2-37. The bids ranged from a high of $6,186,000.00 to a low $5,395,000.00,
submitted by Ziebarth & Alper. A complete bid tabulation is attached to the
agenda.
Staff recommends award to Ziebarth & Alper for the low bid amount of
$5,395,000.00. The engineer' s estimate for this work was $7 million.
9(j): APPROVING EXTENSION OF COMPUTER CONSULTING SERVICES AGREEMENT WITH
LIPHARDT & ASSOCIATES.
Since November 1987 the Districts have used the services of Mr. Mark
Liphardt as a data processing consultant. Generally, the projects have been
small , short torn and of relatively low cost. Mr. Liphardt has been paid on an
hourly basis for actual hours worked as agreed prior toeach project.
Liphart & Associates has assisted in the purchase and installation of a
graphics/desktop publishing workstation, and has been instrumental in the
training and support required in this area to produce professional results.
This system has been used for Action Plan documents and is being used to prepare
the three-volume Annual Report, thus saving substantial outside layout and
typesetting charges.
Software offerings in the Personnel/Human Resources field have been
evaluated in conjunction with staff, and several have been selected for on-site
demonstration and presentations.
Recently, Mr. Liphardt was asked to review the preliminary staff work
relative to two large projects; a plant-wide maintenance management system
required by EPA construction grant conditions, and a "local area network" for
the Technical Services Department. This network includes the design, purchase
and installation of three computers in the Compliance Group, five workstations
in the Laboratory, four workstations in Industrial Waste, two computers in the
Director of Technical Services' office and the file server. Installation of
this system included training our staff and support during the start-up process.
After review by the Fiscal Policy Committee, the scope of the maintenance
management system was expanded to include additional features and capabilities.
-6-
October 12, 1988
This expanded scope has made it necessary to reevaluate all of the alternatives
previously considered as well as some new ones. Mr. Liphardt has assumed a
major role in this evaluation.
As the Directors will recall , a new Information Services Division was
approved in the 1988-89 Personnel Budget to centralize responsibility for
management and operation of our growing computer/information systems activities
for all Departments. The intent is to maximize utilization of computers in the
most cost-effective manner. Three of the technical support staff for this
Division have been transferred from other Divisions and are functioning to their
new capacities, however, no additional staff has yet been added for this new
Division. The Manager of Information Services position that was authorized has
not yet been filled, but the recruitment process is underway. Once the staffing
of the new Information Services Division is completed, the need for outside
consulting services will be reduced. However, until such time, there is a need
for our pending projects to go forward. Mr. Liphardt has a working knowledge of
the Districts and our requirements, has worked closely with staff and management
over the past few years, and will be able to complete the projects in a
relatively short time frame.
Staff has asked Liphardt 8 Associates for a proposal to continue work on
the maintenance management project and to provide interim computer consulting
services over the next six months. This will require evaluation of the systems
and presentations to the Fiscal Policy and Executive Committees and the Boards
for final selection of software and hardware. It will also include assistance
in the installation of hardware, creation of the database, training of our staff
and live testing of the system. If we are successful in recruiting someone to
serve as our staff Manager of Information Services before this system is
installed, the contractual services of Liphardt 8 Associates will be reduced.
Staff recommends Liphardt 6 Associates be retained on an as-needed basis
for computer consulting services on an hourly-rate basis, and that-Change Order
No. 1 to Purchase Order No. 34098 be authorized increasing the maximum
authorized amount from $25,000.00 (staff procurement authority) to an amount not
to exceed $75,000.00 for said interim consulting services.
9(k): AUTHORIZING CHANGE ORDER NO. 2 TO PURCHASE ORDER NO. 33316 TO BROWN AND
CALDWELL R OUTSIDE LABORATORYERVI E .
In April staff issued Purchase Order No. 33316 to Brown and Caldwell
Analytical Laboratories for outside laboratory services to conduct analyses that
the Districts' Laboratory is not currently equipped to perform. The purchase
order was issued to cover such analytical work on an interim basis until new
specifications could be drafted and RFP's issued to solicit proposals from
qualified laboratories for an annual contract for outside services. Staff is
also evaluating the possible purchase of equipment that would allow some of the
work to be done in-house and, thus, reduce the need to rely on outside labs.
The purchase order was originally issued in the amount of $15,000.00 and
Increased to $25,000.00 by Change Order No. 1 (maximum allowable staff
. authority) which staff believed would be adequate until proposals could be
solicited and an annual contract recommended to the Boards. However, because of
a higher than expected demand for sludge analyses to help staff determine if our
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October 12, 1988
sludge would comply with new regulations being promulgated by the U.S.
Environmental Protection Agency, the $25,000.00 limit will not be adequate to
cover our needs until we can award an annual contract, which is expected to came
before the Boards by December.
Staff is therefore requesting authority to issue Change Order No. 2 in
the amount of $13,500.00 to Purchase Order No. 33316 to Brown and Caldwell
Analytical Laboratories, increasing the maximum authorized amount from
$25,000.00 to an amount not to exceed $38,500.00 for outside services, pending
receipt of proposals from qualified laboratories and award of an annual contract
for such services.
DISTRICT 2
9(1) : RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE
PR FE SI NAL SERVICES AGREEMENT WITH DGA CONSULTANTS FOR SAN A ANA
RIVER INTERCEPTOR SEWER MANHOLE REHABILITATION, CONTRACT NO. 2-14R.
Recently staff initiated surveys of all access structures on the Santa
Ana River Interceptor (SARI). The SARI line, constructed mid-1970's, extends
from the Fountain Valley Reclamation Plant generally along the Santa Ana River
to the Riverside County line and includes capacity allowances to receive high
saline wastewater from the upper watershed areas within Riverside and San
Bernardino Counties, limited to 30 million gallons per day (mgd). The upper
basin capacity is part of a cooperative program for protecting the underground
fresh water supplies of the Santa Ana River Basin. During construction, the
concrete portions of the line including the concrete pipe and the manhole access
structures were protected by the installation of polyvinylchloride (PVC) liner,
however, the grade rings (a three-foot diameter shaft extending above the
manhole structures that place the manhole covers at surface grade) were not
lined.
Staff entered each structure and documented needed improvements. On
nearly all of the manholes, the grade rings and covers need to be rehabilitated.
Staff believes the grade rings can be salvaged by sandblasting and coating them
with a polyurethane liner, however, many of the covers need replacement. Making
the necessary repairs now should preclude much more expensive replacements which
would be needed within ten years. Therefore staff has recommended a design
contract to prepare plans and specifications for the work. (The basis of the
design will be the survey notes already completed of the structures.)
The Selection Committee has negotiated a fee with DGA Consultants not to.
exceed $32,296.00 for the work based on hourly rates for labor plus overhead,
and fixed profit. The actions appearing on the agenda are to receive and file
the Selection Committee certification of the final negotiated fee for the above
work, and adoption of a resolution approving a professional services agreement
with DGA Consultants to provide the necessary design and construction support
services. Copies of the certification and resolution are attached with the sup-
porting documents.
9(m): APPROVAL OF PLANS AND SPECIFICATIONS FOR PORTION OF EUCLID INTERCEPTOR
EWER BETWEEN EDINGER AVENUE AND LAMPS
ON AVENUE, CONTRACT N - -2 AND
OUTH ANAHEIM RELIEF SEWER, C N RA N -
In November 1987, the Directors approved a professional services
agreement with Willdan Associates for design of Portion of Euclid Interceptor
-8-
October 12, 1988
�..i Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2 and South
Anaheim Relief Sewer, Contract No. 2-27. The need for these sewers was
identified in Amendment No. 1 to the Consolidated Master Plan of Trunk Sewers
for Districts 2, 3, and 11. Two other portions of the Euclid Interceptor Sewer
are now under construction. The first portion, from Orangethorpe Avenue to
Broadway Street in the City of Anaheim (Contract No. 2-26) , is a joint project
with the City. The second portion (Contract No. 2-26-1) , is from Lampson Avenue
to Orangewood Avenue and includes a joint project with the City of Garden Grove.
Contract No. 2-26-2, Portion of Euclid Interceptor Sewer, between Edinger
Avenue and Lampson Avenue, will construct an interceptor sewer beginning at
Edinger Avenue, which was the terminus of a project completed in May 1986, with
the northerly termination of the new line at Lampson Avenue and Euclid Avenue
being built under Contract No. 2-26-1. The South Anaheim Relief Sewer, Contract
No. 2-27, will connect the Euclid Interceptor Sewer to the South Anaheim Sewer
extending from Euclid Street and Ball Road about 1-1/2 miles east to Walnut
Street.
Staff recommends approval of the plans and specifications for Portion of
Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract
No. 2-26-2 and South Anaheim Relief Sewer, Contract No. 2-27, and authorization
for the General Manager to establish a date for receipt of bids. A tentative
bid date of December 20, 1988 is scheduled. The engineer's estimate for
Contract No. 2-26-2 is $8 million and the estimated cost for Contract No. 2-27
is $1.5 million.
DISTRICT 3
9(n): AUTHORIZE QUITCLAIM RE EASEMENT FOR LA HABRA PURCHASE LINE "W" TO
ZcF7EGRbA A. , NC.
AND ACCEPTTNG NEW GRANT OF EASEMENT
In 1987, County Sanitation District No. 3 abandoned the 75-year old La
Habra Purchase Line "W" (west) sewer after the line failed by diverting the flow
to an adjacent line of the same vintage, called Line "E" (east). The District
still enjoys ownership of a 14-foot wide meandering easement for the "W" sewer
line within lands owned by Chevron. Line "W" was located west of Beach
Boulevard between Rosecrans Avenue and Imperial Highway; Line "E" is within
Beach Boulevard; and a third line, the extension of the Miller-Holder
constructed about 1960, is on the east side of Beach Boulevard, all in the same
vicinity. Both the 1983 Master Plan and the current Action Plan studies
underway show a long range collection system capacity deficiency between Malvern
Avenue and Imperial Highway. The current budget projection shows a corrective
project scheduled for design in Fiscal 1989 with construction scheduled in
future years.
Chevron has requested that the District quitclaim said easement rights to
Line "W" and, in turn, they will dedicate a 15-foot wide easement adjacent to
and on the west side of Beach Boulevard to District No. 3. The new easement
would be of far greater benefit to the District than the meandering easement in
which it would be nearly impossible to build any sewer facilities.
�.s The action appearing on the agenda approves acceptance of the new
easement and authorizes execution of a quitclaim deed to Chevron, U.S.A. , Inc.
for the old Line "W" sewer easement.
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October 12, 1988
DISTRICTS 5 AND 6
9(0): APPROVAL OF CHANGE ORDER NO. 2 TO REPLACEMENT OF PORTIONS OF COAST
HIGHWAY FORCE MAIN AND GRAVITY SEWER, CONTRA NO. 5-2 .
In March, the Directors awarded a contract for rehabilitating portions
of the dual Coast Highway force main and gravity sewer system. This contract
replaces an existing deteriorated force main with a 36-inch ductile iron pipe
with polyethylene liner, and includes storm drain and water system improvements
for the City of Newport Beach approved under separate agreement. The force main
and gravity sewer are located within Pacific Coast Highway between Dover Drive
and Newport Boulevard, and westerly from Bitter Point Pump Station (59th Street)
within oil field roads to the east side of the Santa Ana River at Plant No. 2.
Change Order No. 2 adds $134,800.54 and 25 calendar days to the contract.
The first eleven items of .the change order include costs for delays and extra
work required because of undisclosed encasements and utilities at various
locations, in the total amount of $62,996.54. Item No. 12, in the amount of
$13,809.74, is for rerouting of flows requiring temporary entrance structures,
surge tower and pipe in order to install and connect new Line B.
In early August, the existing deteriorated 27-inch force main failed,
resulting in a small sewage spill . The line was repaired under emergency
conditions and other changes made to reduce the possibility of a second spill as
indicated under Items 13, 14 and 15. Item No. 13, in the amount of $18,181.00,
is the emergency repair cost for the existing 27-inch force main which failed
near the Bitter Point Pump Station. Item No. 14, in the amount of $26,365.59,
is for an emergency tie-in at Bitter Point Pump Station to allow an expedited
abandonment of the damaged 27-inch line. Item No. 15, in the amount of
$13,447.67, is for accelerating the completion of new Line B in order to prevent
another break in the old 27-inch line. Work was completed over a weekend and
this item includes the extra cost of premium pay for the contractor's employees.
Staff recommends approval of Change Order No. 2 adding $134,800.54 and 25
calendar days to the contract with W. H. Ebert Corporation.
9(p) : N0. -
RECEIVE FILE AND DENY CLAIM SUBMITTED BY PACIFIC BELL RE CONTRACT
The Districts have received a claim from Pacific Bell dated August 26,
1988 for alleged damages to buried cable in connection with construction of
Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract
No. 5-29. The amount of the claim is for $4,668.83.
The routine action appearing on the agenda is to receive, file and deny
the claim and refer it to the Districts' General Counsel , liability claims
administrator, contractor and contractor's insurance company for appropriate
action.
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October 12, 1988
DISTRICT 5
9(q): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE ADDENDUM
NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT I BER B I WILLI AM
FROST A 50CIATES FOR IMPROVEMENTS TO BAY GRID E PUMP TAT ION ONTRA T
NO. 5-3 AND IMPROVEMENTS TO BAY51DE DRIVE TRUNK 5EWER, CONTRACT
NU. GAI.,
In May, the Directors approved a professional services agreement with
Robert Bein, William Frost 8 Associates, for design and construction services
for Contracts Nos. 5-33 and 5-34.
Contract No. 5-33, Improvements to Bay Bridge Pump Station, is an upgrade
of the existing Bay Bridge Pump Station constructed in 1966 which is located on
the inland side of Pacific Coast Highway (PCH) in Newport Beach, immediately
south of the Upper Bay Channel and Bridge. The original scope of work for the
design of Contract No. 5-33 included installation of new pumps, motors, drives
and shafts for Pumps Nos. 1 and 5 and upgrading Pumps Nos. 2, 3 and 4 with new
impellers, motors and shafts. This scope also includes a complete renovation
of the existing electrical system in the pump station.
During preliminary design, several important items were discovered.
CALTRANS is presently planning a widening project along PCH in front of the pump
station that will severely restrict necessary access to the pump station for
maintenance vehicles. The street approaches, driveway and parking access
approaches need to be redesigned in order to accommodate both the Districts
required vehicle access and CALTRANS street related improvements.
Closer inspection of the pump station has also shown that structural
improvements should be made, and staff is also recommending that architectural
treatment be included so that it blends better with proposed development of the
surrounding area. Structural improvements needed include upgrading to the
latest seismic safety requirements and to accommodate an interior traveling
bridge crane for servicing the new pumps. Finally, upon review of the design of
the existing pump discharge header, it is apparent that it should be replaced to
enhance the pump station' s reliability.
Accordingly, Addendum No. 1 has been negotiated with Robert Bain, William
Frost 8 Associates for the additional engineering services to accomplish the
above work in the amount of $28,425.00, which will increase the total authorized
engineering services contract from $142,000.00 to an amount not to exceed
$170,425.00.
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 Addendum No. 1 to the Professional Services
Agreement with Robert Bein, William Frost 8 Associates. Copies of the
certification and resolution are attached with the supporting documents.
DISTRICT 7
as 9(r): APPROVAL OF PLANS AND SPECIFICATIONS FOR INSTALLATION OF 6-INCH FORCE
MAIN AT DERBY 2 PUMP STATION, CONTRACT NO. 7-1 2.
In 1976, as part of the development of Tract No. 6206 located on the east
side of the Tustin Hills, the Derby 1 and Derby 2 pump stations were
October 12, 1988
constructed at Derby Drive and Saddlery Road and Bronco Circle, respectively.
The Derby 2 pump station receives flow from a small tributary area as well as
the discharge from the Derby 1 pump station. The Derby 2 pump station
discharges through a 4-inch force main to gravity sewers located at the
intersection of Huntsman Road and Skyline Drive. In 1985, Sanitation District
No. 7 assumed ownership of the Derby 1 and 2 pump stations and other pump
stations and sewers as part of an agreement resulting in the dissolution of the
70th Sewer Maintenance District.
Ultimately, the Derby 2 (and all pump stations formerly within the 70th
Sewer Maintenance District) will be abandoned and the territory served by new
gravity sewers constructed as part of the development of the East Tustin area;
however, the Derby 2 pump station will not be taken out of service for several
years. In the meantime, the existing 4-inch discharge force main needs
replacement. Larger motors and pumps have been previously installed in the
station, however, the discharge of the station is now to the point where it is
limited by the size of the force main and a larger 6-inch force main has been
designed. The engineer' s estimate for this work is $65,000.00.
Staff recommends approval of the plans and specifications and
authorization for the General Manager to establish the bid date for Contract
No. 7-12 for Installation of 6-Inch Force Main at Derby 2 Pump Station. A
tentative bid date of November 15, 1988 is scheduled.
9(s) : APPROVE COOPERATIVE AGREEMENT WITH CITY OF COSTA MESA RE FAIRVIEW
SUBTRUNK SEWER.
In June the Directors authorized staff and General Counsel to prepare a
cooperative agreement with the City of Costa Mesa to provide for protection and
maintenance access to sewer facilities located on the north side of the San
Diego Freeway during the construction of the City' s proposed widening of the
Fairview Road overpass. The fill required by the widened abutment would bury
the District' s existing sewer manholes thereby denying access by maintenance
crews. The District's sewer is located within City right-of-way and the
District is therefore responsible for the cost of construction, estimated to be
$50,000.00. Staff met with City of Costa Mesa staff who have agreed to include
retaining walls in the City's contract. The walls will be constructed at the
manhole and along the westerly abutment fill so that District' s trucks can
access the manholes.
The General Counsel has prepared an agreement for the cooperative project
and staff recommends approval of the agreement by the Board.
9(t): AUTHORIZING QUITCLAIM DEED TO LUANNE B. HANCOCK TRUST.
In 1969, County Sanitation District No. 7 formed Assessment District No. 7
for purposes of installation of facilities in the vicinity of Bent Tree Lane,
including the Bent Tree Pump Station and connecting sewer lines. In furtherance
of that, District No. 7 acquired numerous easements and small parcels of property,
some of which were exchanged between the District and affected property owners.
It has recently been brought to our attention by Ms. Luanne Hancock, one
of the affected property owners, that the deed for a small parcel acquired in
fee by District No. 7 and subsequently quitclaimed to Luanne B. Hancock and
Warren D. Hancock was misplaced prior to recordation in the official records of
-12-
October 12, 1988
�.s the County. A title search has been made and it has been determined that
District No. 7 still holds fee interest in the property where only a easement is
required. Accordingly, while the original Board authorization for this
transaction would appear to be valid, because of the passage of time the General
Counsel has recommended that the Directors adopt a resolution authorizing the
execution of a new quitclaim deed for the interest in question. Without said
quitclaim, the District would still be possessed of fee title in a parcel of
land in which only an easement is necessary.
Therefore, the action appearing on the agenda is to adopt a resolution
authorizing execution of said quitclaim to the Luanne B. Hancock Trust, but
reserving a sewer easement to District No. 7 for its use.
DISTRICT 11
9(u): APPROVAL OF CHANGE ORDER NO. 1 FOR REHABILITATION OF OCEAN AVENUE TRUNK
EWER, CONTRACT NO. 11-16 AND URGENCY RNPAIRS TO SLATER PUMP
NTRA T NU. 11-1 - R.
In May the Directors awarded a contract for the rehabilitation of the
16-inch diameter Ocean Avenue Trunk Sewer between Goldenwest Street and Sixth
Street and for repairs to the Slater Pump Station in Huntington Beach. The work
includes installation of a polyethylene liner and rebuilding manholes in the
Ocean Avenue Trunk Sewer which was installed over 70 years ago, plus replacing
valves and fittings at the pump station. When the rehabilitation of the sewer
is complete, the sewer will be transferred to the City of Huntington Beach,
under a previously approved agreement, because the sewer is now used only as a
local collector.
Change Order No. 1 adds $15,414.46 to the contract. The change order
consists of several miscellaneous added items of work including Item No. 1, for
an additional standby pump for emergency use during bypass pumping at the Slater
Pump Station, in the amount of $1,656.10. The extra standby pump was added when
testing of the station bypass pumping system prior to shutting the station down
revealed the need for another pump to assure a fail-safe system of pumping the
sewage in the event of an equipment failure.
Item No. 2 added compacted base material and expansion joints for the
concrete pad being constructed to allow placement of a standby electrical power
generator at the Slater Pump Station, in the amount of $3,745.83. The
underlying soil was found to be structurally poor. Item No. 3 provided for the
removal of oil from abandoned oil lines for an added amount of $4,697.73. The
last item, the removal and rebuilding of an undisclosed drop inlet at Manhole
No. 18, added $5,314.80.
Staff recommends approval of Change Order No. 1 adding $15,414.46 to the
contract with Christeve Corporation. There is no time extension associated with
this additional work.
9(v): AWARD PURCHASE OF ONE TRAILER-MOUNTED 500 KW GENERATOR SET
SPECIFICATION NO. -1 4.
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
-13-
October 12, 1988
system pump stations. All of the collection pumping facilities are driven with
electric motors, and the Districts' reliability plan has included moving mobile,
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 Trunk Sewer system
or permanent upgrading or replacement of the Slater pumping system, the Board
has previously authorized steps to install a 500 KW standby diesel fueled power
generator, which would automatically start in the event power is lost at that
station, until such time as the ultimate disposition of the Slater pumping
system can be resolved.
On September 13, 1988 bids were received from vendors for the Purchase of
One Trailer-Mounted, 500 KW Generator Set, Specification No. E-184. Alternative
proposals on both new and used or rebuilt generator sets with the same basic
specifications were also requested for consideration. Two bids were received.
The high bid was $119,887.00 and the low bid was $74,926.00. The high bidder,
Hawthorne Engine Systems of San Diego, returned proposals on new generators, as
well as used and rebuilt generator sets for $45,000.00 and $52,000.00,
respectively. However, the used/rebuilt generator sets do not meet the basic
specifications of the bid and therefore are recommended for rejection. The
alternate bids do not include a van-type trailer, control panel , exhaust
silencers, batteries and battery chargers, large capacity fuel tanks and other
miscellaneous items.
On the basic bid for new equipment, The O'Brien Machinery Company
proposed a reconditioned trailer instead of a new model. The reconditioned
trailer meets the specifications required. . A new van-type trailer would cost
the District an estimated $10,000.00 more than O'Brien's proposed bid amount
which includes the used trailer.
Staff therefore recommends approval of the vendor's proposal to
substitute reconditioned van-type trailer in lieu of a new trailer and award of
Purchase of One Trailer-Mounted, 500 KW Generator Set, Specification No. E-184,
to The O'Brien Machinery Company for their low bid amount of $74,926.00, plus
sales tax.
DISTRICT 13
9(w): INITIATE ANNEXATION NO. 1, ANAHEIM HILLS/ORANGE HILLS ANNEXATION.
In June, the Joint Boards reviewed an annexation request for territory
adjacent to County Sanitation District No. 13 and found the proposed annexation
to be in accordance with Boards' Policy Resolution No. 85-207. The annexation
issue arose when two small islands, totaling some 461 acres, were created in the
Anaheim Hills/Orange Hills area adjacent to Villa Park Dam between the
boundaries of District No. 13, formed in 1985, and District No. 14, formed a
year later. District No. 13 was formed on the basis of ridge lines while
District No. 14 was later formed on the basis of existing political boundaries.
Because the islands are not within the Irvine Ranch Water District boundaries in
District No. 14, annexation of both islands to District No. 13 is appropriate.
14
October 12, 1988
Staff has received. two separate annexation requests for the respective
parcels. They are principally awned by The Presley Co. , a portion of Tract
No. 12700, and The Baldwin Co., a portion of the Oak Hills Ranch; however,
there are other landowners within the islands as well . In accordance with
authorization from the Directors of District No. 13, staff has obtained
annexation consent forms from all property owners.
Accordingly, it is now appropriate to proceed with the annexation, and
staff recommends that the Board inititate Annexation No. 1, Anaheim Hills/Orange
Hills Annexation, to District No. 13 by adoption of the resolution attached to
the agenda.
11: REPORT AND RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE.
The Committee met on September 28, and enclosed for Board members is a
written report of their discussions and recommended actions for consideration by
the Boards.
12: 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
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.
DISTRICTS 2, 7 AND 13
26: SECOND READING AND ADOPTION OF ORDINANCES TO REVISE DISTRICTS'
CONNECTION FEE SCHEDULES.
Connection fees charged to new development are currently the primary
source of new capital funds for the Districts. Staff has recently completed a
review of connection fees throughout the Districts based on analyses of the
historical costs of planning, designing and constructing facilities both in the
Individual Districts' collection systems and in the joint works treatment and
disposal facilities. The current cost of providing collection system and joint
works capacity ranges from $1,485 to $1,688 per unit for a single family/multi-
family unit and from $297 to $337 per 1,000 square feet of commercial ,
industrial , governmental and other types of office facilities.
To reflect the current cost of providing sewerage system capacity, the
several Districts have been systematically increasing their connection fee
schedules. The amounts of $1,500/$300 have been determined to be the
appropriate fee, in part to simplify administration of the fees by the cities
which collect them on behalf of the Districts. Because the cities cross
District boundaries, a consistent fee schedule is much easier to administer.
-15-
October 12, 1988
At the regular Board meeting on September 14th, the Directors of
Districts 2, 7 and 13 held the first reading on proposed Ordinances 207, 721
and 1304, respectively, to establish their connection fee schedules as follows:
Residential $1,500/Dwelling Unit
Commercial/Industrial/
Governmental* and Others $ 300/1,000 sq. ft of Bldg. Space
*Local government is exempt in all Districts but 13. State and federal
government is not exempt in any District.
The actions appearing on the agenda for Districts 2, 7 and 13 are to
hold the second reading and consider adoption of each Districts' respective
ordinance to adjust their connection fee schedules effective January 1, 1989.
-16-
o .
COUNTY SANITATION DISTRICTS
.1 ORANGE COUNTY, CALIFORNIA
September 28 1988 ICF 2LLIFp2
P , oO. ENUE eoa FORD7
FOUNTAIN VGLLEY,CGLIfOBNIp 921213-8127
71MFF2X11
REPORT OF THE EXECUTIVE COMMITTEE
Meeting Date: September 28, 1988 - 5:30 p.m.
EXECUTIVE COMMITTEE: OTHERS PRESENT:
Present: William Mahoney, Director
Philip Maurer, Director
Dan E. Smith Joint Chairman James Neal , Director
Dan R. Griffin Past Joint Chairman Clark Ide, Ass't. General Counsel
Robert Hanson Chairman, District 1
Buck Catlin Chairman, District 2
Richard Polls Chairman, District 3 STAFF PRESENT:
Evelyn Hart Chairman, District 5
James Wahner Chairman, District 6 J. Wayne Sylvester, General Manager
Richard B. Edgar Chairman, District 7 Blake Anderson, Director of Tech. Services
Tom Mays Chairman, District 11 Thomas M. Dawes, Director of Engineering
Todd Murphy Chairman, District 13 Gary Streed, Chief Admin. Assistant and
Peer A. Swan Chairman, District 14 Acting Director of Finance
Don Roth County Supervisor
Roger Stanton County Supervisor
ABSENT:
Ronald B. Hoesterey, Vice Joint Chairman
1) Status Report Central Power Generation Systems, Job No. J-19.
Staff reported that on September 6th, a meeting was held between the South
Coast Air Quality Management District (SCAQMD) and the Districts to review items
of mutual concern, including the Central Power Generation Systems project. At
that meeting, SCAQMD staff indicated that a Permit to Construct for the project
would probably be forthcoming this Fall .'
It is expected that notifications regarding the project will soon be sent
to neighbors of both treatment plants by SCAQMD as required by their rules.
Staff expressed its concern that even though the project will improve air
quality, the very nature of the notice required by SCAQMD may leave the
recipients with a false impression of the project because its focus is on health
risk assessment information. Staff believes that a separate notice explaining
the project more fully should be sent concurrently by the Districts. It is
anticipated that the notice may be mailed as soon as mid-October.
-1-
e
Executive Committee Report
September 28, 1988
Staff reviewed the draft copies of what is believed to be the essence of
what SCAQMD's notice will be, and the first draft of a proposed Districts'
notice (copies enclosed). Staff further reported that they are also considering
meeting with the treatment plant neighbors to discuss the project as well as the
Districts' Action Plan.
The Committee reviewed the draft notices and members observed that they
shared the staff's concerns and offered several suggestions to the language of
the notices. Staff reported that they would attempt to have SCAQMD incorporate
the suggestions in their notices and would be working with the Districts' public
participation consultant in finalizing the form and language of the Districts'
notice.
2) Acceleration of Construction of Two Additional Digesters at Plant No. 1.
Staff reported that pursuant to the 1983 Master Plan, John Carollo Engineers
is presently under contract to design and provide construction services for four
new digesters, sludge storage facilities and digester gas collection and
compression facilities at Plant No. 1.
As part of the Action Plan effort, a ,joint venture team of Carollo and
Boyle Engineering Corporation is concurrently preparing a new updated master
plan of facilities that will guide the Districts over the next thirty years. _
From their preliminary work the master planning team has determined that the
Districts should add two more digesters in the near term at Reclamation Plant
No. 1; and it is believed by staff that the two facilities could be most
cost-effectively incorporated into the sludge and digester gas facilities ,job
now under design by Carollo.
The existing Carollo contract Includes the design of four 110-foot diameter
digesters in the northeastern portion of the plant. That site has been master
planned for six digesters; however, it was previously thought that the two
additional digesters would not be needed for some time. The master planning
team is recommending that the two additional digesters be constructed in the
next five years to meet ever-increasing needs and staff stated that the most
economical way to do that would be to incorporate the work in the ,job now under
design.
Staff, therefore, recommended the following actions:
a) That the Selection Committee be authorized to negotiate Addendum
No. 1 to the Carollo contract for Digesters Nos. 11-14, Sludge and
Gas Handling Facilities at Reclamation Plant No. 1, Job No. P1-34
for the additional engineering services to include the design of
two additional digesters within the scope of work for Job No. P1-34.
b) That the Selection Committee be authorized to negotiate with
K. P. Lindstrom 8 Associates, the author of the current EIR
(approved July 10, 1985) for preparation of the necessary CEQA
documentation to add the two additional digesters to Job No. P1-34.
-2-
Executive Committee Report
September 28, 1988
The negotiated contracts would be submitted to the Directors for
consideration at a future meeting.
Following a review and discussion of the proposed project the Executive
Committee concurred with staff's recommendation.
3) DHS/EPA Draft Feasibility Study and Proposed Long-Term Clean-Up Plan
for r n—
A f'erow.
As previously reported to Directors, the State Department of Health Services
(OHS) and the U.S. Environmental Protection Agency (EPA) have issued their Draft
Feasibility Study and proposed plan for long-term clean-up options for the
Stringfellow Site.
Following a review of the DHS/EPA study and plan as summarized in the
enclosed report, staff was directed to file comments on the plan as set forth in
Attachment 4 to the Staff Summary Report.
4) Closed Session to Consider Personnel Matters.
The Joint Chairman convened the Executive Committee in closed session for a
discussion of personnel matters. Enclosed is a separate confidential report and
recommendation from the Committee.
-3-
(PROPOSED SCAQMD NOTICE RE PLANT 1 CENTRAL POWER GENERATING PROJECT)
PUBLIC NOTICE
In accordance with Rule 212 of the Rules and Regulations of
the South Coast Air Quality Management District, notice is hereby
given that it is proposed to grant Permits to Construct to the
County Sanitation Districts of Orange County (CSDOC) for the
construction of a central power generation facility at 10844
Ellis Avenue, Fountain valley, California. The facility will be
located at a wastewater treatment plant operated by CSDOC and
will operate 24 hours per day.
The central power generation facility will use low emission
internal combustion engines to drive electrical generators which
will produce 5 Mw of electri Digester gas and natural gas
will be used as fuels for * ng nes . Digester gas is a
byproduct of the waste eatment process and is currently
used as fuel for saved ternal combustion engines now
operating as the treatment plant. The existing engines will be
removed from service when the central power generation engines
begin operation.
Operation of the central power generation facility will
result in a daily emission of up to 367 pounds of nitrogen
oxides, 1102 pounds of carbon monoxide, 275 pounds of non-methane
hydrocarbon gases, 36 pounds of sulfur oxides and 14 pounds of
particulates. These emissions will be offset by the existing
engines being taken out of service and by purchased emission
offsets from other locations in the South Coast Air Basin. The
result of providing these offsets will be a reduction in the
emission of pollutants in the South Coast Air Basin after the
central power generation facility begins operation.
A final Health Risk Assessment has been prepared for this
project. In this health risk assessment, the maximum individual �J
excess lifetime cancer risk for the central power generation
engines has been calculated as 1.49 x 10-8 (1% in one hundred
million) . The health risk assessment assumptions are based on the
central power generation engines operating 24 hours per day and
an individual living at the point of maximum 'annual ground level
concentration, 24 hours per day, and 365 days per year for 70
years.
Documents pertinent to t urce and the South Coast Air
Quality Management District(q�a lysis of emissions are available
for public inspection M Muth Coast Air Quality Management
District, 9150 Flair Dr� El Monte, California 91731 . Any
interested person may view said applications and submit written
data, views, comments and suggestions by 1988.
ENG/AQMD:NOTICE.Pl
(PROPOSED SCAQMD NOTICE RE PLANT 2 CENTRAL POWER GENERATING PROJECT)
PUBLIC NOTICE
In accordance with Rule 212 of the Rules and Regulations of
the South Coast Air quality Management District, notice is hereby
given that it is proposed to grant Permits to Construct to the
County Sanitation Districts of Orange County (CSDOC) for the
construction of a central power generation facility at 22212
Brookhurst Street, Huntington Beach, California. The facility
will be located at a wastewater treatment plant operated by CSDOC
and will operate 24 hours per day.
The central power generation facility will use low emission
internal combustion engines to drive electrical generators which
will produce 12 MWof electricity. Digester gas and natural gas
will be used as fuels for the en es. Digester gas is a
byproduct of the wastewater process and is currently
used as fuel for several combustion engines now
operating as .the treatm����� een ant. The existing engines will be
removed from service when the central power generation engines
begin operation.
Operation of the central power generation facility will
result in a daily emission of up to 829 pounds of nitrogen
oxides, 2645 pounds of carbon monoxide, 370 pounds of non-methane
hydrocarbon gases, 85 pounds of sulfur oxides and 33 pounds of
particulates. These emissions will be offset by the existing
engines being taken out of service and by purchased emission
offsets from other locations in the South Coast Air Basin. The
result of providing these offsets will be a reduction in the
emission of pollutants in the South Coast Air Basin after the
central power generation facility begins operation.
A final Health Risk Assessment has been prepared for this -
project. In this health risk assessment, the maximum individual
excess lifetime cancer risk for the central power generation
engines has been calculated as 1.7 x 10-7 (less than two in ten
Million) . The health risk assessment assumptions are based on the
central power generation engines operating 24 hours per day and
an individual living at the point of maximum annual ground level
concentration, 24 hours per day, and 365 days per year for 70
years.
Documents pertinent to this source and the South Coast Air
Quality Management District' s I is of emissions are available
for public inspection at Coast Air quality Management
District, 9150 Flair D \`U'^M,onte, California 91731. Any
interested person may view said applications and submit written
data, views, comments and suggestions by 1988 .
NOTICE.P2
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
�Ca P.O. SOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127
%^roecw"� 108"ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018
(714)962-2411
September _, 1988
TO ALL INTERESTED PARTIES
SUBJECT: PUBLIC NOTICE OF WORKSHOP
RE: CENTRAL POWER GENERATION SYSTEMS
The County Sanitation Districts of Orange County are proposing to
construct power generation plants at each of two wastewater plants
operated by the Districts, located in Fountain Valley and
Huntington Beach. Because you are our neighbor, we want you to be
fully informed about the Central Power Generation Systems project
as well as long-term planning for future wastewater treatment and
disposal facilities.
You will soon receive (OR Enclosed is) a notice from the South
Coast Air Quality Management District (SCAQMD) regarding the
Central Power Generation Systems project. The SCAQMD notice will
invite ( invites) your comments on the projects, and we, too, invite
your comments.
Attached is an information sheet explaining why the Sanitation
Districts are proposing this project. The bottom line is the
project will improve air quality and save you, the users, money.
Today, many regulatory agencies issue permits for projects like the
Districts' proposed Central Power Generation Systems. The SCAQMD
is one of those agencies evaluating whether or not a project can be
built. Current state law requires the project be judged on many
Issues; one of those issues is whether or not the project will pose
a risk to the health of the members in the surrounding communities.
To evaluate this risk, the Districts ' performed a health risk
assessment. -
Health risk assessments are used to determine if there is a cancer
risk from a proposed project. The cancer risk, in turn, is
calculated as the possible increase in cancer cases resulting from
the project. Today we are all subject to many cancer risks, as
nearly everything we eat, drink, breathe or do carries some risk.
However, we are pleased to report that this project has an
DG� a � �
COUNTY SANITATION DISTRICTS
M ORANGE COUNTY. CAUFORNIA
September 1988 108 Ao a xse V UE
Page Two W WMNVG .CP MRNIA92M"127
n14JM2za11
extremely low cancer risk, far below the level which triggers
further action. The calculated risk is 15 cancer deaths over a
70-year period out of a population of one billion people. The
standard to judge whether a project has a signficant risk is one
increase per million. This project is well below that guideline,
at 1.5 per 100 million. Any comparison on risk assessment can be
misleading; however, it is hard to avoid making them. one
transcontinental flight per year has a risk assessment of 70 per
million because of the cosmic radiation risk. A one-half pound of
charcoal broiled steak per week carries a risk assessment of 21 per
million because of benzopyrene within the meat.
(ERG/.7/19:L12)
PUBLIC NOTICE
WORKSHOP RE COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
PROPOSED PROJECT
CENTRAL POWER GENERATION SYSTEMS
The County Sanitation Districts of Orange County provide wastewater collection, treatment
and disposal facilities for metropolitan Orange County. The Districts operate two modern
plants located in the Cities of Huntington Beach and Fountain Valley, adjacent to the
Santa Ana River. The Sanitation Districts are proposing to construct a central power
generating facility at each of these treatment plants, to produce electric power for use
within the plants and reduce air emissions. The central power generation facilities will :
• Improve air quality.
° Save millions of taxpayers dollars each year to avoidance of electric power costs.
• Improve the reliability of the treatment plants.
The following are some questions and answers regarding the project.
1.. How will the electric power be produced?
New internal combustion engines will drive electric generators to produce the
electric power.
2. What type of engines will be used?
The eight engines will be the "clean burning"type, designed specifically to minimize
air pollutant exhaust emissions.
3. Are such engines currently used In treatment plants?
Similar engines are now used at both of our treatment plants, but the new engines
will have lower exhaust emissions, and will be more efficient. The 22 existing
engines will be removed from service when the central generation facilities begin
operation.
4. What will be the fuel for the new engines?
Digester gas will be the primary fuel . When power demand is high, some natural gas
will also be used.
5. What Is digester gas?
Digester gas is a byproduct of the wastewater treatment process. This gas is an
excellent fuel and, best of all , it is free. As an inevitable byproduct of
wastewater treatment this gas must either be used to produce heat or power, sold, or
disposed of by burning to the atmosphere.
5. What Is happening to the gas being produced now?
Some of the digester gas is currently used in engines which drive pumps and in
boilers which produce steam or hot water. Some gas is sold. Gas production often
exceeds demand and the excess is disposed of in waste gas burners.
7. How will air quality be Improved?
The new Central Power Generation Systems, with state-of-the-art emission control
technology, will produce signficantly less pollution than the existing engines and
waste gas burners.
8. Will the operation of these engines be noticeable?
The engines will be located inside buildings and controlled so that no sound,
vibration, or exhaust is evident outside the treatment plants.
9. Will there be adverse health effects?
A thorough health risk assessment was performed for each facility. These assessments
concluded that the risk levels would be well below established standards.
10. How will millions of taxpayers dollars In electrical power costs be saved?
The Central Power Generation Systems will greatly reduce the amount of power that
will have to be purchased from Southern California Edison. The savings will amount
to several million dollars each year for the residents of Orange County.
11 . Will there be benefits other than Improved air quality and electric power cost
savings?
Treatment plant reliability will be improved. Many large pumps at each plant require
two sources of electric power to assure reliable, uninterrupted operation. Central
generation, along with Southern California Edison, will supply these two sources of
power. In addition, central generation will reduce the load on the Southern
California Edison system and help avoid potential power shortages in Orange County.
If you would like more information about this project, a workshop is scheduled as follows:
LOCATION:
DATE:
TIME:
We' re very excited about this project and the benefits it will provide to the people of
Orange County. Let us tell you more about it on _ 1988.
COUNTY SANITATION DISTRICTS
III GRANGE COUNTY. CALIFORNIA
September 22, 1988 108.0 ELLIS AVENUE
REF #257 Ro.SOX 8127
�. FOUNTAIN VALLEY.CALIFORNIA 92728.8127
(7141982.2411
STAFF SUMMARY REPORT
DHS/EPA STRINGFELLOW
LONG-TERM REMEDIAL PLAN_
The purpose of this report is to update the Directors on the "Stringfellow
Hazardous Waste Site Feasibility Study" (FS) that describes and evaluates
potential cleanup alternatives for the Stringfellow site. The purpose of
report, issued by the California Department of Health Services (DHS) on June 30,
1988, is to evaluate alternative long-term remedial actions to prevent or
. minimize the migration of contaminated groundwater from the Stringfellow site,
and to prevent or minimize the impact of contaminants which have already
migrated from the site. The report sets forth six alternatives for public
comment and review prior to the EPA issuing a Record of Decision that will
determine which alternative will be implemented.
STRINGFELLOW BACKGROUND
The Stringfellow hazardous waste site was operated as a hazardous waste disposal
facility from 1956 to 1972 and is located in the middle of a narrow box canyon
one-half mile north of Highway 60 in Riverside County near Glen Avon (see
Attachment 1, green). The site was closed when it became apparent that liquid
waste was percolating from the site into the groundwater and that a down-canyon
plume of contaminated groundwater was advancing toward the community of Glen
Avon and into the Chino Basin.
Mitigation measures began in 1980 and, in late 1984, the Districts' Directors
granted conditional permission for the Santa Ana Watershed Project Authority
(SAWPA) to permit treated groundwater from the Stringfellow site to be
discharged to the Districts' sewerage system on an interim basis pending
completion of the Remedial Investigation and Feasibility Study to select a
long-term solution. Discharge of treated groundwater began in December 1985.
Tested on a daily basis, the discharge has consistently achieved the
requirements of the permit issued by SAWPA and approved by the Districts. The
Districts' Directors subsequently approved an extension of the original permit
to December 31, 1990.
1
FEASIBILITY STUDY RESULTS
The June 30, 1988 FS provides the detailed analysis of six proposed Stringfellow
Site Remedial Alternatives that passed the initial screening process. The
analysis used the following criteria to evaluate each alternative:
1. Protect human health and the environment.
2. Achieve specific clean-up standards for chemicals, or achieve acceptable
risk levels.
3. Be cost effective.
4. Use permanent solutions, alternative treatment technologies, or resource
recovery technologies, if possible.
Based upon the remedial investigation report and new technical information, the
consultant deleted one initial remedial alternative, modified another, and added
one. The six remedial alternatives are briefly described below:
Remedial Alternative No. 1 - The No-Action Alternative
The No-Action Alternative involves discontinuing groundwater extraction and
treatment and taking no action to minimize contaminated groundwater from leaving
the site, or any steps to clean up or stop the plume. This alternative was not
carried through the detailed evaluation process because it will not protect
public health or the environment, nor will it meet relevant requirements or
reduce the constituents to a legally acceptable endpoint.
Remedial Alternative No. 2 - Natural Flushin of the On-Site Area Plus
Own- ra ien ume anagemen
This remedial action continues the status quo for the on-site and mid-canyon
areas, combined with new actions to control and clean-up the down-gradient plume
below the mid-canyon point. This alternative extracts contaminated groundwater.
Water that percolates up-canyon of the site passes through the site and becomes
contaminated. The flushing action eventually removes water soluble contaminants
over a long time period.
Down-gradient from the mid-canyon extraction well barrier in lower Pyrite Canyon
and in the community area south of Highway 60, this remedial alternative also
employs the extraction of groundwater from the contaminated plume, treatment of
the water to remove organic and inorganic contaminants, and re-injection of the
treated water back into the aquifer. A sub-alternative would be to extract the
groundwater in the Pyrite Canyon and community areas with direct disposal to the
sewer system via the Santa Ana River Interceptor (SARI) line or by solar or
mechanical evaporation.
Remedial Alternative No. 3 - On-site Dewaterin Extraction and Treatment Of
n- i e roun wa er', and Down-GradientPlume
Management
This remedial alternative involves lowering the water table on-site to isolate
the contaminants in the soil from the natural groundwater flow. Minimizing.
contact between the on-site contaminants and the uncontaminated groundwater
infiltrating into the area will greatly reduce the quantity of contaminants
2
migrating down-gradient from the site. This leaves contaminated soil/waste in
place and attempts to isolate it from contact with uncontaminated groundwater
... and surface water forever. Down-gradient groundwater plume cleanup actions at
the mid-canyon, Pyrite Canyon, and community areas are essentially the same as
those described in Remedial Alternative No. 2.
There are two sub-alternatives for dewatering: surface well extraction or a
gallery drainage tunnel . For surface well extraction, 18 to 36 wells, six
inches in diameter, would be drilled to a depth of approximately 65 feet on the
Stringfellow site. The wells would be pumped at a total rate of 65,000 gallons
per day to dewater the site in approximately one year.
The gallery drainage tunnel variation consists of a 12-foot diameter tunnel
completely encircling the site. Two sets of drain holes would be drilled
horizontally from the tunnel. One set would be directed toward and beneath the
site to drain contaminated groundwater; the other set would be extended
"outward" away from the site and towards the canyon slopes where uncontaminated
groundwater flowing toward the site could be intercepted. Contaminated
groundwater would be treated and disposed into a sewer.
Remedial Alternative No. 4A - On-site Dewaterin Extraction and Treatment of
On- lie
roan wa er of Gas Extraction, n-PTace
Hushing, Pus Down-Gradient Plume Management
After initial dewatering of the on-site and mid-canyon areas, this remedial
alternative accelerates the clean-up by using soil-gas extraction as an in-place
means of removing volatile organics from the contaminated soil above the water
-
table, and then using in-place flushing of the contaminated soil to remove the
remaining water soluble organics. Both the soil-gas extraction and in-place
flushing technologies are considered innovative, unproven technologies in a
large, variable site. Therefore, it will be necessary to conduct field tests to
verify the feasibility of one or both of these technologies, if this alternative
is chosen.
The method of dewatering would be chosen from one of the two sub-alternatives
mentioned in Remedial Alternative No. 2, with the contaminated groundwater being
treated in the existing mid-canyon pretreatment plant and discharged to the
sewer. If field tests prove favorable, this alternative will implement an
in-place soil gas extraction system in the on-site area over a two-year period.
The in-place, soil-gas extraction process involves placing a vacuum (suction) in
wells forcing air through the pore spaces of the contaminated soil. The moving
air collects the volatile organic vapors. The contaminated airstream would .then
undergo either thermal destruction, activated carbon adsorption, or atmospheric
release without treatment. The volatile organics are significant contaminants
despite their low concentrations and are the ones that are found in the
contaminated groundwater plume.
Following soil-gas extraction, this alternative would use in-place soil flushing
of the on-site area. Approximately 25,000 gallons per day of flushing water
would be applied to the entire site through a system of small-diameter,
perforated pipes laid in shallow trenches. The percolating water would pick up
... contaminants and be withdrawn with the groundwater extraction wells and be
treated.
3
This alternative also includes the groundwater extraction and treatment of the
groundwater in the Pyrite Canyon and community areas by the same means as
described in Remedial Alternative No. 2.
Remedial Alternative No. 4B - On-Site Dewatering, Extraction and Treatment of
On-Site Groundwater Soil-Gas Extraction Selective
Soi Excava ion reatment, in-place VIus ing, P us
Down-Gradient Plume Clean-Up
This alternative is similar to 4A described above, with the addition of
selective excavation/treatment of soil on-site after soil-gas extraction, and
before in-place flushing. The selective excavation/treatment action involves the
physical removal of identified "hot spots" on-site, where the level of
contamination is much higher than the average for the entire on-site area.
Clean-up of the Pyrite Canyon and community groundwater plumes are done using
the extraction and re-injection wells as described in Remedial Alternative No. 2.
Remedial Alternative No. 5 - On-Site Dewaterin Extraction and Treatment of
On-Site Groun wa er. Excava ion and Treatment of All
On-site uiggaDle Soil , Pus Down-Gradient P ume
Management
As with the other alternatives, the on-site area is dewatered during the
excavation of diggable soil in the on-site area. The contaminated excavated
soil is then treated by incineration and chemical stabilization. The treated
soil is then re-disposed of on-site back into the excavation. The on-site
contamination extends into the fractured bedrock well below the lower limits of
the diggable soil excavation. Therefore, a residual mass of contaminants is
left on-site and it is necessary to continue extraction and treatment of the.
smaller soil volume for years after the excavation and treatment steps are
completed.
The down-gradient groundwater plume clean-up actions are the same as previously
described.
FEASIBILITY STUDY EFFECTIVENESS EVALUATION
The effectiveness of each of the alternatives was evaluated for short-term and
long-term protection against toxicity, mobility, and volume of the contaminants;
and short-term and long-term feasibility. The estimated capital cost and
present worth of the capital and operation and maintenance costs are also
presented.
The short-term protection issues included community and worker exposure during
the remedial actions to inhalation, drinking, or other exposure to contaminants.
Long-term protection was evaluated by estimating the residual risk in terms of
one-in-a-million excess cancer risk from lifetime use of drinking water at the
on-site location, long-term reliability of the technology, and compliance with
clean-up standards for specific contaminants.
4
The short-term technical feasibility of each of the alternatives was evaluated
for the ability to construct and operate each technology. Long-term technical
�— feasibility was evaluated for the ease of undertaking additional remedial
action, if necessary. Administrative feasibility was evaluated in terms of
likely community response.
Attachment 2 (buff) is a summary comparison of the effectiveness and
implementability between remedial alternatives and is adapted from Table S5-2 of
the June 30, 1988 FS.
COST
The table below lists the estimated capital costs and the present worth of the
capital, operation and maintenance costs at a 7% interest rate:
Present Worth Analysis of Viable Remedial Alternatives for the Stringfellow Site*
Estimated Costs RA 2 RA 3 RA 4A RA 48 RA 5
Capital Costs($) 44,634,000 48,901,000 69,414,000 247,883,000 594,950,000
Present Worth($) 144,587,000 177,713,000 217,252,000 392,671,000 722,494,000
(Capital + O&M at
7% Interest)
* Adapted from Table S5-2 of the June 30, 1988 FS.
The capital costs range from $44 million to almost $600 million. The present
worth analysis also shows that the least capital cost also has the least overall
present worth.
DISTRICTS' OBSERVATIONS REGARDING THE REMEDIAL ALTERNATIVES
All viable remedial alternatives require a permit to discharge treated
groundwater to the SARI system, and therefore require the approval of the
Districts' Boards of Directors and SAWPA. The additional flows generated by the
implementation of down-gradient plume clean-up will exceed the present permit
(expires December 31, 1990) volume limit of 187,000 gallons per day by as much
as one-and-a-half million gallons per day.
The Districts' staff and Orange County's representative on the Stringfellow
Advisory Committee have provided ongoing input to the DNS regarding the
Districts' concerns about the long-term remedial plan. In a letter dated May
18, 1987, the Districts put forth the questions that must be addressed before
the Districts' Boards of Directors approve the renewal of any long-term disposal
contract for the remediation of the Stringfellow Site. Listed below are the
Districts' questions and the response provided in the FS:
1. The amount of material presently existing in the Stringfellow site should be
adequately characterized. The information should be sufficient to describe
5
to the public and to the Boards of Directors what the estimate of the
quantity of materials are at the site.
FS response is adequate. Appendix D of the FS estimates the total mass of
chemical constituents, both inorganic and organic, that are found in the
groundwater and soil at the Stringfellow site (See Attachment 3, blue).
2. The lifetime costs of all alternatives selected for study should include a
present worth analysis. In this way, the cost of various alternatives can
be adequately compared.
FS response is adequate. As shown above, the present worth analysis is
presented for each alternative. The capital cost and the estimated annual
operations and maintenance cost as well as the present worth for each major
piece of construction in the alternative is presented in Chapter 4 of the FS,
but it is too voluminous to present here.
3. The unit cost of removal of the various materials existing on-site should be
evaluated. For instance, copper within the site could conceivably be removed
through excavation or through long-term leaching. A dollar-per-pound
analysis could be performed to determine which of the alternatives is most
cost-effective.
FS res oonse is incomplete. In the discussion of each of the alternatives,
quantity ins ion is presented on the five categories of contaminants:
a) insoluble and non-volatile, b) metal, c) soluble organics of low
volatility, d) soluble and volatile organics, and e) soluble inorganics. The
distribution between the groundwater and the soil is also given. This, in
conjunction with the unit capital and operating costs for the various
processes in each of the alternatives, can be used to develop the
information. However, this analysis has not been performed.
4. Implementability of all alternatives should be adequately described,
including institutional constraints, environmental impacts, and technical
achievability.
FS response is adequate. The FS addresses both short-term and long-term
public health and environmental protection as well as the short-term,
long-term, and administrative feasibility of each alternative.
5. Any alternative that includes the disposal of treated Stringfellow waste to
the Districts' system must include a full description of the impacts on water
reclamation. The Districts are presently diverting all the flow from the
Santa Ana River Interceptor from Plant 1 to Plant 2 to preclude the entrance
of any treated Stringfellow water from entering Water Factory 21 and becoming
part of the reclaimed water flow produced there.
The action to divert the SARI interceptor from Plant 1 was done in 1985 to
assuage public concern regarding the impacts of Stringfellow discharge on
reclamation. At that time, no technical evaluation of the action was taken
by the Districts' staff. It was taken as a precautionary measure in the
response to public concern and to remove any doubt about the appropriateness
of the Districts accepting the treated Stringfellow wastewater pending ..�
completion of the long-term studies.
6
The long-term remedial action plan should include an evaluation of this action
and determine whether the SARI line can be returned to Plant 1 and subsequent
reclamation alternatives.
FS response is inadequate. The FS does not directly address the impacts the
Stringfellow pretreated wastewater may have on water reclamation.
6. Any disposal alternative that includes the Districts' must also include a
full description of the environmental effects of disposal of our treated
wastewater and sludge as a result of accepting the treated Stringfellow
water. The practice of disposing of treated Stringfellow water in the
Districts' conveyance, treatment, and disposal facilities, must include a
listing of known constituents, their mass, and the projected effects on
existing and future disposal practices.
FS response is inadequate. The FS does not directly address the impacts the
Stringfellow pretreated wastewater will have on the Districts' facilities and
disposal practices.
STAFF ACTION
Districts' staff has been in contact with DHS concerning the effects of
Stringfellow waste on the Districts' conveyance, treatment, and disposal system
as well as on water reclamation. As recently as March 29, 1988 in a letter to
OHS from the Districts, we reiterated the need to answer the questions raised in
parts 5 and 6 above. Staff will attend the public hearing scheduled for
September 29, 1988 to provide both written (see Attachment 4, buff) and oral
comments reiterating the need to fully address the questions posed by the
Districts.
If you have any questions or would like to review a copy of the Remedial
Investigation/ Feasibility Study, please contact Mr. Blake Anderson, the
Districts' Director of Technical Services, at extension 350.
RVL:lab
CPT:28
7
( ATTACHMENT I
NOTHERN
Stringfellow Site Plan PITAREA --- ••
MID-CANYON . 1
WELL NO . IW3
s� _ _ _- _.-_.: . • 'SOUTHERN
_ • • : / PITAREA
LOWER CANYON • • ! ,
, s seo roo
� • ttxuwrftr
• • • ---MID CANYON—
• LOWER CANYON
WELL NO . MW-17B
•
GLEN AVON
• `,�`. PYRITE
CHANNEL
COMMUNITY GLEN AVON
WELL NO. FC- 211A2 ELEMENTARY
SCIIOOL
Figure 3-1 . Location of Wells Selected as Representing Average Contaminant Concentrations for Mid-Canyon, Lower
Canyon, and Conmmnity.
Taken from Draft Report: Stringfellow Facility Remedial Investigation/Feasibility Study; May 30, 1986; DOHS
APPENDIX D. CONTAMINANT MASS ESTIMATES WORK TABLES
ATTACHMENT 3. 1
APPENDIX D. CONTAMINANT MASS ESTIMATES WORK TABLES
The accompanying tables (D-1 through D-4) were constructed to provide a
means of estimating total on-site contaminant mass and are the basis for
Tables 4-2a through 4-2e. Two types of chemical data exist for the
Stringfellow site, as presented in the RI Report, data on chemicals in
groundwater and data on chemicals associated with the soil. Data for
chemicals in groundwater is available in the RI report from 2 sources: two
EPA/NEIC reports (1984 and 1985) and SAIC-generated data. Additionally, a
sample of Stream A was collected and analyzed by SAIC in July 1987. Data for
chemicals in the soil is available in the RI report.
The total on-site mass of contaminants was broadly defined to exist in
the soil and the aqueous phases. Volatile contaminants presently existing in
the vadose zone and adsorbed contamination on the bedrock were considered
insignificant and not included. Table D-1 presents the mass of contaminants
estimated to be present in the on-site groundwater. This table has input
values of the "best estimates" of Stream A (see Table 4-3) and uses a total
water volume of. 32 million gallons (1.2 x 108 liters) to arrive by
multiplication at the total aqueous mass estimates. The mass is converted to
pounds in the last column of all tables and rounded to two significant
figures. If direct measurement Stream A data was not available, values were
calculated from the weighted sum of individual wells comprising the Stream A
using EPA/NEIC (1984, 1985) data. In some cases, the estimates are "less
than" values because at least one well had a non-detected value.
Tables D-2 and D-3 present estimates of organic contaminant mass
associated with the soil. Table D-2 uses Kd values calculated from available
data on contaminant decrease in the groundwater plume with distance from the
site, or estimated from the literature if necessary, to arrive at a total mass
of contaminants adsorbed to the soil. The equation CA — Kd CL (where CA is
the adsorbed contaminant concentration, CL is the dissolved contaminant
concentration, and Kd is the distribution coefficient) was used to determine
the adsorbed mass. CL was taken as the total mass from table D-1.
Table D-3 used a different approach to estimate the contaminant mass.
The input values for this table were the median measured soil concentrations
of organic contaminants. Contaminated soil mass was estimated by multipli-
cation of 320,000 yda of unsaturated alluvium and 670,000 yd3 of of saturated
D-1
ATTACHMENT 3.2
alluvium and decomposed granite by the bulk dry soil density of 1.9 g/cm3.
Multiplication of the median measured soil contaminant concentration (on a dry
weight basis) by the total soil mass of 1.5 million tons (1.4 x 1012 g) yields
the total mass associated with the soil. This calculation yields the sum of
both adsorbed contamination and contamination associated with retained
interstitial groundwater.
Table D-4 presents estimates of total inorganic contaminants and metals
associated with soil. It was constructed in the same manner as Table D-3 from
median measured soil concentrations, except that the soil concentrations were
corrected, by subtraction of upgradient soil values, before multiplying by the
total soil mass. The correction for background levels was done because,
unlike the situation for most organic contaminants, soils have a natural
background level of metals and inorganic compounds. It is not appropriate to
attempt to clean soil to levels which are below the natural background. The
background values are those measured from upgradient soil samples. The total
mass of inorganics and metals calculated in the last columns reflects both the
adsorbed and retained contamination.
D-2 r
ATTACHMENT 3.3
`... TABLE 0-1
CONTAMINANT 055 ESTIILATES AT STRINGFELLONM
CNEMI CALS IN GROLINONATER
CNEMI CAL BEST TOTAL )MASS TOTAL MASS
ESTIMATE AOUEWS AQUEOUS
STREAM A PHASE PHASE
(m/L) (9) (IE)
CI 335 4.06.07 88,000
F 355 4.3E.07 94,000
NO3 320 3.8E-07 84,000
SO4 16200 1.9E.09 4,300,000
pCBSA 1670 2.0E-08 440,000
OOC 1130 1.4E-08 300,000
At 1650 2.OE.O3 440,000
Be Id
Be 0.105 1.3E-04 28
Cd 2.52 3.0E405 670
Ce 480 5.8E-07 130,000
Ce 26.9 3.2E-06 7,100
Cr 85.5 1.OE407 23,000
Co 3.32 4.0E-05 S80
Cu 7.92 9.5E-05 2,100
Fe 336 4.0E-07 89,000
Le 3.05 3.7E-05 810
HIT 1160 1.4E.08 310,000
Mn 33.6 4.0E-06 8,900
Ni 18.6 2.2E-06 4,900
$1 61.7 7.4E-0b 16,000
He 819 9.8E-07 Z20,000
Sr 1.5 1.8E-05 400
0 0.761 9.1E-04 200
y 1.07 1.3E-05 280
20 49.2 5.9E-06 13,000
0y 1.25 1.5E-05 330
Er 0.757 9.1E-04 200
No 0.24 2.9E-04 63
Nd 3.44 4.1E-05 910
Pr 0.983 1.2E-05 260
SA 0.979 1.2E-05 260
Be 0.424 5.1E.04 110
TO 0.745 8.9E-04 200
y 4.1 4.9E-05 1,100
As - - 0.02 2.4E.03 5
Be • - 0.7 8.4E-04 ISO
09 • . 0.0006 7.2E-01 0
Pb • ♦ 0.008 9.6E-02 2
T1 • - 0.15 1.8E-04 40
ATTACHMENT 3.4
TABLE 0.1 (cantirued)
CONTAMINANT MASS ESTIMATES AT STRINGFELLOW:
CHEMICALS IN GROUNDWATER
CHEMICAL BEST TOTAL MASS TOTAL MASS
ESTINATE AQUEOUS AQUEOUS
STREWN A PHASE PHASE
(M/L) (B) (lb)
Chlorobsnzern 0.75 9.0E-04 - 200
Chloroform 0.548 6.6E-04 140
1,2-dichlorobanzene 1.42 1.7E-0S 370
Methylens chloride 1.62 1.9E-05 430
Tetrachtora ethene 0.172 2.1E-04 45
Toluene 0.352 4.2E-04 93
Trichloroethens 4.82 5.8E+05 1,3D0
2-butanone 2.56 3.1E-05 68D
Acetone 4.57 5.5E-05 1,20D
4-methyl-2-pentanone 1.87 2.2E-05 490
2-butanel 4.98 6.0E+OS 1,300
Benzoic Acid • 0.06 7.2E-03 16
3- B 4-Chlorobenzic Acid • 0.283 3.4E-04 75
Di-n-OUtylphthslate ' 0.02 2.4E•D3 5
Sis(s-athylhazyl)- • O.D2 2.4E-03 5
phthalate
Isophorone • 2.84 3.4E-05 750
Ethylbenzene • + 0.159 1.9E+04 42
Styrene • + 0.128 1.5E-04 34
Totat Nylenes • + 1.192 1.6E-05 310
1,1,2,2-Tetra • + 0.128 1.5E+04 34
chtoroeth.ne
1,2,4-Triehlorabenzene ' + MM
4-Chlorophenol • + 0.655 7.9E-04 170
1,2-Dichloroethene • + 0.128 1.5E-0L 34
1,1,1-Trichloreethane • • 0.128 1.5E-04 34
1,1,2-Trichioreathene • + 0.128 1.5E-04 34
Benzene • • D.128 1.5E-04 34
2-Hezanona ' • 0.2 2.4E+04 53
TOTAL WATER VOLUME 32 MILLION GALLONS
' ESTIMATED FROM EPA/NEIC 1984 VALUES
- • -LESS THAN" VALUES BECAUSE OF AT LEAST WE NON-DETECTED VALUE
TOTAL MASS • TOTAL WATER VOLUME z CONCENTRATION
ATTACHMENT 3.5
TABLE D-2
CONTMINANT MASS ESTIMATES AT STRINGFELLW:
WTER SOLUBLE ORGANICS ON THE SOIL (CALC-D FROM Kd)
CHEMICAL BEST Kd TOTAL MSS TOTAL MASS
ESTIMATE ADSORBED A =90
STREAK A TO SOIL TO SOIL
TOTAL (B) (lb)
AOUEQUS
MSS IS)
Chlorobentew 9.0E-04 0.43 3.9E-04 85
Chlorotorn 6.6H04 0.3 2.0E-0i 43
1,2-d(chlorobnvene 1.7E-05 0.6 1.0E-0S 220
)Nthyla chloride 1.9E-05 0.4 EST 7.8E-04 170
Tetrech loro eth. 2.11! 6 0.6 1.2E-04 27
Toluene 4.2E-04 2.3 EST 9.7E-04 210
Trlehlerwthew S.BE-05 0.3 1.7E-05 380
2-wTenR:le 3.7E-0S 0.69 EST 2.1E-05 470
Acetone 5.5E-05 0 EST 0.0E-00 0
4-mthyl-2-pmtanws 2.2E-05 0.03 EST 6.7E-03 15 -
2-butanol 6.0E-05 0.01 EST 6.0E-03 13
TOTAL AQUEOUS MSS FROM TABLE D-1
NOTE: EST INDICATES Kd VALUE CALCULATED FROM LIMN (1982)
ACETONE Kd ASSUMED 0 BECAUSE IT IS INFINITELY SOLUBLE
TOTAL ADSORBED MASS FROM TOTAL AQUEOUS MASS K Kd
ATTACHMENT 3.6
TABLE D-3
CONTAMINANT IUSS ESTIMATES AT STRINGFELLOW:
ORGANICS ON SOIL (MEASURED)
CNEMI GAL MEDIAN TOTAL MASS TOTAL MASS
MEASURED SOIL ASSOCIATED ASSOCIATED
CONCENTRATION WITH SOIL NITN SOIL
(mB/B) <B) (tb)
(DRY WEN GNi)
P-CSSA 364000 5.1E+08 11100.000
ALPHA-BNC 79 1.1E+05 240
4,4--DDE 1340 1.9E+06 4,100
Endoaulfan 378 5.3E+05 1.200
4,4--DDD 213 3.0E+05 660
4,41-DOT 2430 3.4E+06 7,300
Methaxychlor - 0.0E+00 0
PCS-1248 6280 8.8E+06 19,000
PCB-1260 6000 8.4E+06 18,000
Methytone Chloride • 60 B.4E+04 ISO
AceTana • 73 1.1E+05 240
Chloroform • 128 1.8E+05 390
1,2-Dichloroethane 0.0E+00 0
2-Butenone • 694 9.7E+05 2,100
1,1,1.Trichloroethene 82 1.1E+05 250
Trichloroethene • 2" 3.4E+05 750
1,1,2-Trichtoroethene D.OE+00 0
Benzene 0.0E+00 0
4-Nethyl-2-Pentamne • 436 6.1E+05 1,300
2-Hexanme 585 B.2E+05 1,800
Tetrachlorcethene • 1590 2.2E+06 4,900
Toluem • 84 1.2E+05 260
Chlcrobenzene • 351 4.9E+05 1,100
Ethyl benzene 83 1.2E+05 260
Styrene 702 9-8E+05 2,200
Total Xylenes 341 4.8E+05 1,100
1,1,2,2-Tetra 1590 2.2E+06 4,900
chloroethene
Isophorone 132 1.11E+05 410
Benzoic Acid 261 3.7E+05 B00
1,2.Dichlarobenzme • 29.1 4.1E+04 90
1,4-Dichlorobenzene 0.0E+00 0
%2,4-Trichlorobenzene 50.3 7.0E+D4 150
3-Chlorobenzoic Acid 0.0E+00 0
4-Chlorabenzic Acid 1270 1.8E+06 3,900
4-Chiorophenol 17000 2.6E-07 52,000
Di-n-butylphthalato 181 2.5E+05 560
Bia(a-ethylhexyl)- 649 9.1E+05 2,000
phthalate
Naphthalem 323 4.6E+05 1,000
2-Methytmphthalene 32.7 4.6E+04 100
• • ALSO INCLUDED UNDER WATER SOLUBLE ORGANICS
TOTAL SOIL MUSS 1.5 MILLION TONS
�i
TOTAL MASS CALCULATED AS MEDIAN CONCENTRATION % SOIL MASS
"ASSOCIATED" WITH SOIL INCLUDES ADSORBED CONTAMINATION PLUS CONTAMINATION
IN THE RETAINED WATER
ATTACHMENT 3.7
TABLE D•4
CONTAMINANT MASS ESTIMATES AT STRINGFELLOW:
TOTAL INORGANICS AND METALS ON SOIL (MEASURED)
CHEMICAL MEDIAN BACKGROUND TOTAL MSS TOTAL MUSS
MEASURED SOIL MEASURED SOIL ASSOCIATED ASSOCIATED
CONCENTRATION CONCENTRATION WITH SOIL WITH SOIL
(U9/9) (U9/9) (B) (lb) -
(DRY WEIGHT) (DRY WEIGHT)
At 13800 13000 1.1E+D9 2,500,000
As 6.61 3.56 4.3E+06 9,400
Be 97 183 0.0E+00 0
CA 7430 1480 8.3E+09 18,000,000
CD 0.87 0.03 1.2E+06 2,600
Cs 13.7 M1 1.9E+07 42,000
Cr 165 15.3 2.1E+08 460,000
Cu 25.1 13.9 1.6E+07 34,000
FR 19300 22900 0.0E+00 0
H9 0.019 0.007 1.7E+04 37
LA 19.6 14.3 7.4E+06 16,000
Mg 4270 5435 0.0E+00 0
Mn 237 190 6.6E+07 140,000
N1 13.5 4.4 1.3E+07 28,000
Pb 7.32 1.14 8.7E+06 19,000
If 1200 946 3.6E+08 780,000
U 35.3 34.9 5.6E+05 1,200
2n 55.1 45.9 1.3E+07 28,000
Cl 120 5.98 1.6E+08 350,000
F 17.5 1 2.3E+07 51,000
W03 23.6 5 2.6E+07 57,OOD
SO4 3880 33.7 5.4E+09 12,000,000
NOTE: MEDIAN AND BACKGROUND VALUES FROM UPGRAOIENT SOIL SAMPLES
RI REPORT, CHAPTER 3
TOTAL SOIL MSS 1.5 MILLION TONS
METAL VALUES ARE ACID LEACH VALUES
C1, NOS, F, SO4 VALUES ARE WATER LEACH VALUES
TOTAL MASS CALCULATED FROM THE DIFFERENCE OF MEDIAN
MEASURED SOIL CONCENTRATION AND THE BACKGROUND MEASURED
SOIL CONCENTRATION TIMES THE TOTAL SOIL MSS
�USSOCIATED" WITH SOIL INCLUDES ADSORBED CONTAMINATION PLUS CONTAMINATION
IN THE RETAINED WATER
ATTACHMENT 3.8
ATTACHMENT 4
" COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
�a P.O. BOX 8127.FOUNTAIN VALLEY,CALIFORNIA 92728-8127
10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018
(714) 962-2411
September 29, 1988
REF #284
California Department of
Health Services
400 "P" Street
Sacramento, CA 95814
Attention: Ms. Sue Sher, Community Relations Coordinator
Subject: Stringfellow Super Fund Feasibility Study Report
Thank you for sending us copies of the June 30, 1988 Stringfellow Super Fund
Feasibility Study (FS) Report. It is our understanding that all the remedial
alternatives include some discharge to a POTW.
The Districts' questions pertaining to the quantity and quality of waste
materials still on-site and the analyses of the cost-effectiveness of the
remedial alternatives have been addressed in the Stringfellow FS. However, the
FS did not address all the questions in the letter sent by Orange County's
representative to the Stringfellow Advisory Committee, Mr. John Sutton, on May
18, 1987; nor in our letter of March 29, 1988 regarding the effects, if any, of
the Stringfellow site treated wastewater on the Districts' practices and
programs.
Before the Districts' Boards of Directors could consider any long-term
mitigation plan that involves the discharge of treated wastewater from the
Stringfellow Site to the Santa Ana River Interceptor (SARI) sewer or to any
other portion of the Districts' conveyance, treatment, or disposal facilities
(either directly or indirectly), the plan must include an assessment of the
impacts the discharge will have on:
o the operation of the Districts' sewer system;
o the operation of the Districts' treatment facilities;
o the reuse of treated wastewater by the Districts, the Orange County Water
District, or any other party receiving treated wastewater from the
Districts;
o the disposal or reuse of sludge; and
o the discharge of treated wastewater to the Pacific Ocean.
Appendix A of the FS states that the primary criterion used by EPA for disposal
of treated wastewater to a sewer was to select an ocean discharge because it was
considered important that the POTW not discharge in a location that could
BRAFU
California OHS
Sue Sher
September 29, 1988
Page 2
adversely affect potable fresh water. This statement begs a question as to the
reclamation of wastewater containing any treated water from Stringfellow. As
you know, the Sanitation Districts presently divert the SARI to Plant 2 to
assuage concerns expressed by community leaders and other interested citizens
while this question was pending an answer by the DHS. Our long-term facilities
management strategy requires the return of the SARI to Plant 1 to treat the flow
there. Thus, the flow from SARI will be subject to reclamation and this issue
must, therefore, be addressed in your FS.
There are other implications as well. Are there also potential effects on our
conveyance, treatment, or sludge disposal facilities or practices, or on the
marine environment?
By analyzing the impacts or potential impacts of any of the long-term remedial
alternatives on the above-listed activities, the FS will provide the citizens of
Orange County and the members of the Sanitation Districts' Boards of Directors
with sufficient information to make well-studied decisions on the renewal or
modification to the existing permit to discharge Stringfellow wastewater to the
Districts' system. Without this information, the suitability of discharging
treated Stringfellow site wastewater to the sewer is uncertain. It would seem
imperative that these issues be addressed by DHS in the Response to Public
Comments and/or the Record of Decision.
Our staff is available to provide additional details about our request for
additional information on the above matters. If you have any questions, please
call Mr. Blake Anderson of my staff.
J. Wayne Sylvester
General Manager
JWS:RVL:lab
CPT:28
cc: Blake Anderson, Director of Technical Services
Andrew Schlange, SAWPA General Manager
DRAB
RESOLUTIONS AND SUPPORTING DOCUMENTS
WEDNESDAY, OCTOBER 12, 1988 - 7:30 P.M.
N.I
a FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/08/85 PAGE 1
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
�. CLAIMS PAID 09/19/SB POSTING DATE C9/11/88 4 II
WARRANT NO. VENDOR AMOUNT DESCRIPTION 1.
.. .._.- 0998A7-_.-__-_A.RA.- MANUFAQTUR INS-CO.-- __.
aII
794sPA AT L T 9340.54 TELEPHONE SERVICE
ai
09.BP.9 ACCESSORIE AIR COMPRESSOR $VS. $377.31 COMPRESSOR PARTS c
--099As989901-----AD AMSON INDUSTRIES,
NDUSTAIE3, INNC15.R3--"_ -""" - -----$453.15
2---CARPER-PLBANFNG
LAB SUPPLIES ..0
099892 AERO TEEM SURVEYS. INC. 31. 951 TOPO MAPS ^'
.__..._ pgeP9]-.._.-___AL FA rtAVALr-1NC.. _-_______... ... __. -_ . ..___..t 16 f6'BT57— —MEOMANi6RL-PARTB ul
C94999 ALLIED CORPORATIDA $22.521.67 CATIONIC POLYMER N.O. 3-11-87
094895 ALLIED SUPPLY CO. f776.60 CHLORINATION PARTS
--0
79a89L----Al:4AUPE-BNEMICIL------------- -
Ifil 94897 AMERICAN TECHNICAL SUPPLY $1.151.69 FILM
'2 F94898 ANAHEIM SEWER CONSTRUCTION $4.362.35 . EMERGENCY REPAIRS DIST 1
CL-- DN9999-- -THE -ANCNOR-PACKI NO-BO. - ---- - - --'-------S6 H5 ,42 - —HARDWARE a,
D p9a900 APPLE ONE $352.50 TEMPORARY SERVICES aH
7949C1 AR90YHEA0 ELECTRIC CORP. $239.72 ELECTRIC PARTS
av
.. dPIF-DESIGNS _. ._..___. . ... __- .. .._.._.t 909r9C ---VSNIC-LBiRRIPiNG- °9
3 C99g13 PC INDUSTRIAL SUPPLY• INC. 539.25 CABLE REPAIR
0949C4 FALCON DISPOSAL SERVICE $122.742.99 GRIT REMOVAL M.O. 10-29-86
.*y__..R9gep5. . -.._-_BAKER -PLYWOOD-CO.9 INC. - _ __ .. _ . . - _.-9145.!2--------LUMBER Ins
.00 19.an6 P.Y. BAROTTI AND ASSOC. $4.621.00 CONSTRUCTION SERVICES P1-25.26-P2-32 �x
1 '.999C7 ROBERT BEIN.YILL.I PM F0.05T L AS fit.271.3! ENGINEERING SERVICES S-31.S-32 Ia,.
...-_C9A938-- _ B41CK-60R-CORP------ - -- --••^ -----•-f531-.69----------------COMPUTER-PARTS
:39 '94919 BROOKS INS70UMENT DIV. $327.E2 SCRUBBER PARTS
a
,r 094 918 BROWN L CALOYELL $9.331.25 LAB SERVICES aJ
: .. _-- BUEMA-F ARK-LUMBER L-HARDWARE.._ ._..... .._, . _......_-.tq.2.89___ PETTY T _ a
O T9.512 BGARYUTLER
G. STREEO f393.88 PETTY CASH REIMBURSENBMT
"-' C94913 FUTLER PAPER COMPANY f133.98 - OFPICB SUPPLIES �..
N 094914 - --- - F-F-A-PEOONDiT[ON 1N6 CO. -
A 194915 CPU. INC. f565.94 PLANT REPAIRS
79.916 CS COMPANY _ f2.61t.63 VALVE
n 094917 CAL-GLA9S-FOR RESEAFCH9 INC. - - - - 62♦Itoal ------ LA8-SUPPLFES-
N 199918 CALTPOL INC. 2071.73 MECHANICAL PARTS 'y
79.a19
CALIFORNIA
C A A COUNCIL OF CIA 5 135.0.0, TRAINING }}1.
CHARLESW. -U2TFR CO. 51,598r09-------MBCHANIOAL-PARTS
Y9.921 CASTLE 1A22.30 LAB SUPPLIES I•oi
099922 CASTLE PUBLICATIONS. LTD. $40.26 PUBLICATION
O9 A923 ._... CENTURY SAFETY IN ST. L SUFF. - f199.13- - - --SAFETY-SUPPLIES ------
19A924 CHENYEST INDUSTRIES. INC. $63.371.69 FERRIC CHLORIDE M.0.11-18-87
P
C9.92! CMCKYE-T INC. $399.29 HARDWARE �•'
-. 09A926 ------ -- A.Y.-CHESTERTON CO. - f701.31— -- ---PUMP-PARTS--------•— "'
l9.927 CHEVRON U.S.A.• INC. 52.713.37 OIL G GREASE
C94926 CLA-VAL COMPANY S?12.62 VALVE �•'
094929. --- COAST AUTOMATIC TRANSMISSION - it9.Y6- - ---- -- .RUCK-PARTS--
?9A9?^. C.I.E.S. . CO. . INC. S1.592.64 PUMP PARTS
e�
394931 COMPRESSOR COMPONENTS OF CALIF ft.37509 MACHINE PARTS 'oa
. ... . _.+99932.-__:._... COMPUTER .OATAGOR.,. __..... _.__... .. .... . _. .. $499.06..:__-. ._..__.___-_OFFICE-SUPPLIES-__.___.-.-._-_�
Isa�
FUND NO -199 - JT DIST WORMING CAPITAL PROCESSING DATE 9/09/88 PAGE 2
REPORT NUMB EP 4p93
3? COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -
N CLAIMS PAID 09/11/88 POSTING DATE 09/14/88 -_-
i
WARRANT N0. VENDOR AMOUNT DESCRIPTION .1
" . ---CONDOR-PUKE ER-6-P AGNINB------ ��_ � �-$'Ti r92 --RUBBER-PRBBU6P °
994934 CONNELL G.M. PARTS / DIV. --_ _ --- ST31.29 TRUCK PARTS
094935 CONSOLIDATED ELECTRICAL DIST. 112.873.91 ELECTRIC SUPPLIES
f407'.Y4- -- -HEIGHT °
094937 CONTINENTAL CHEMICAL CO SB.313.58 CRLORINE'M.O. 12-10-86
094936 CONTROL DATA CORPORATION 3419.OG INSTRUMENT REPAIR
r-99493P-'- COOPER-ENERGY SERVICES------ -- -' - --496c 0Y-- ^ASKET
°94940 COUNTY WHOLESALE ELECTRIC 1189.78 ELECTRIC SUPPLIES
994941 CAL WATER 145.00 SENT" EQUIPMENT °
n---0999e2-- --CA tIFOPNT4 STATE-UNIVERSPTY
---- "-"--- 59?:-CT------ PUBLIC-ATIBN—
,,,,� C94943 STATE WATER RESOURCES CONTROL $232.50 MEETING REGISTRATION �M
rn 994944 DME. INC. 31.436.49 PLUMBING SUPPLIES
.-11C-9949.5..--_.D 4N1[kS-T IRE lCE-..._-__... .. ._.. _--Y3.4%.9']— TIRES
n 094946 DEZURIM $3.953.18 VALVE REPAIRS
094947 TMC DICKSON COMPANY $71.45 LAS SUPPLIES
DIFILIPPO -ASSOCIATES- ------PRINTIN
-.q 294949 DISCO PRINT COMPANY 192.33 DRAFTING SUPPLIES a
m "
094 P50 DISPOSAL CONTROL SERVICE; INC. i2.158.12 'TOXIC HASTE DISPOSAL P:1
-- ----D ORADO-ENTERP°[4E3. 'INC. '- - - - f3.%0.00------PLANT--NSPA3•AS-i-MAINTENANCE 'N
3t 094952 DUNN EDWARDS CORP. $1.605.66 PAINT SUPPLIES sn
00 094953 E.I.L. INSTRUMENTS. INC. $19.23 INSTRUMENT PART
-�—G94 954----EAGLE-ENTER FRIES --' _ - 'Y5.491.01--- —NOSE GKS 'P
094955 EASTMAN, INC. $2.934.25 OFFICE SUPPLIES •�.
••,.D C94956 ENCHANTER. INC. $4.209.03 OCEANOGRAPHIC RESEARCH N.O. 5-10-87 4M
--r--991e57 -___.. JEFF-ESKER . .._..._ ..__. _....._. _ _. _ ..__-. .__y10 FrY 3--- —EIIPLPYEB-MH,BAGB �
..�r 194558 ECZEL $634.66 OFFICE SUPPLIES
A7 094159 FERDINAND EVANGELISTA f11.48 EMPLOYEE MILEAGE
.-+.._._.De4e6 p.... -.._.... FS1 SAND AND-GRAVEL. INC. _' "--- -- -3239J0--'-----SAND- -GRAVEL '•u
, y r
PO 0949E1 FJOHNEDERAL
B. FALKENSTEIN P.E. $3 552.60 CONSTRUCTION SERVICES J-7-6
w
PO
0949E2 FEDERAL EXPRESS STR CORP. $552.OS AIA FREIGHT •'
- '-+ - 091965 FIBER 6L455 STRUCTURAL ENGq. ---01)OR iCRU88ERS-PARTB - "
1 a�094965 FILTER MERICA CO. f276.22 MECHANICAL PARTS
N 094965 FIRST AN EM ICRN TITLE INSURANCE f500.2^ TITLE INSURANCE
- ._.. .09-967 -- FISCNEF 6 -PORTER CO. - -f3.$31.27 -- --- AB SUPPLIES
PARTS-----
094967 FISHER SCIENTIFIC CO. SS1.P7 LAB SUPPLIES Mm
591968 FLO••SYS TEMS 31.216.7E PUMP PARTS
'!94c59 GEL-ER BUMPS. INC. -$736.2f - --- ----PUMP PARTS ----
49.c7i FLUMf TECHNICAL CENTER 92-2.33 METER REPAIR
09.e71 4S COMPANY 3266.h6 BUILDING REPAIRS
094972 - FOUR WHEEL PARTS WHOLESALERS $1.296.44 ----TRUCK-EQUIPMENT--
C94973 FROST ENGINEERING SERVICES CO. 5659.F3 VALVE PARTS
C94974 FRUEHAUF DIVISION S271.31 TRUCK PARTS �s
094975 GAMAHL LUMBER CO. 32.633.09 - - - - - -BUILDING MATERIALS———
09.97E GENERAL TELEPHONE CO. $235.53 TELEPHONE �++�
09.977 GEORGE LEECH S ASSOCIATES $443.96 ELECTRIC SUPPLIES �w
494478 -- ...._GIERLIOh-KITCMELL. INC. - - $24.434.48- ----------MECHANICAL-PARTS------- —
D
N
PU110 NO ` - JT FIST WORKING CAPITAL FROCESSING DATE 9/0A/0P PAGE 3 ■
REPORT NURSER AP43
x COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
- n CLAIMS PAID O4/14/89 -OSTING DATE 09/14/PB
' x WARRANT O. VENDOR - ._--- --- ----A40UNT OESCRI-TION
694979 - - -- GORDON•$. INC. ------- ---OPPIC68UPPLISB-
,ee980 TXOMAS GRAY L ASSOC.. INC. 1421.i0 LAB SERVICES
594901 DON GREEN L ASSOCIATES $1.111.10 ENGINEERING SERVICES
-- - 494962- -' -.. ......6R I KNELL-CORP9PAT ION-._. _._ . _ . . ... �667.!6_: _. .. .._._.-__ __VALVE-_--- .-.---. __ .._. . .. ..
.94993 X.R. HOLLYWOOD REFIG. DISTS. s705.74 APPLIANCES
i9s98/ MACH COMPANY 5794.92 LAB SUPPLIES
-94965 CHARLES G: HARDY, INC. 5327.92- " '_-""- --BUILDING-SUPPLIES ----- - ---
094966 MATCH S KIRK, INC. S7,489.81 MECHANICAL PARTS
i9490T E.G. HELLER•S SON. INC. S1.385.18 TOOLS
. _. .. 194988 .. - -HEPMAN-PMINNEY-MOP%UR-- - ._ .. " 1240.A2
75A989 MILTI. INC. $847.39 TOOLS/HARDWARE
m 094990 HOOFER CAMERA STORES $174.77 FILk1
PT1-- G94991 - 40USF.- OF BATTERIES- - - - -_.._ ._._ .S559.17`------
5 !94992 R.S. MUGHES CO.. INC. 1495.84 HARDWARE ,
3� 194.193 HUNTINGTON SUPPLY S5.475.00 HARDWARE
.-- 094994__- .._MURTIMGT011-y AlLEr-TOOL.._..._..._.._. . ... __-.-._-..y"S. " -__.- .TOOL-RENTAbt -----_._. ..._
,-•. 094995 INDUSTRIAL THREADED PRODUCTS $669.69 FITTINGS
m .94996 IRVINE RANCH WATER DISTRICT $23.99 WATER USEAGE
-� P94497-- -- ---PY1 NEi.Y EEPIN6i ERYICE-- --- -'- ---'32.119:00-------SWEEPING-SERVIOES -----
^1998 RIVIERA FINANCE 6610.87 JANITORIAL SUPPLIES
C•51999 JOEAS SWEEPING SERVICE s752.OG SWEEPING SERVICES
KAPAN-PE4M'NBS-S-SUPPDY-_-_-.__..- _- .. _..-_-S56SA1.-_--_ _--FITTINGS ..5
1 095301 KANER COMPANY 31.765.68 TDOLS/HARDWARE
095062 KELLEY SLUE BOOK S117.00 SUBSCRIPTION
- -096005----NIN48E AR1M 6. -INC.------- -t3r48S.a�MECNAN;Chl-PARTS r
r- 595004 KIRST PUMP 8 MACHINE WORKS S2.922.F1 MECHANICAL PARTS x
195095 K04L•S HALLMARK CENTER 1135.31 OFFICE SUPPLIES
=b--096 UY6-------MP rNAR-T-tN-KORDICK,SRC--.------11r373r61--- CONSTRUUTlO SERVICES-5-29 --
595997 NR OHNE AN ER 7CA. INC. S905.00 NEVER REPAIR
P9!DO6 L H RESEARCH 2336.01 INSTRUMENT REPAIR
- --- !95039 --- LEE-"O-CONSULT I006' EN6Rr--- -- -' - 11'r204Y9- ENGINEERING-SERVICES-RES-87-442--t
f"f 095110 •JUDY LEE $20.25 EMPLOYEE MILEAGE
095011 LEVCO ELECTRIC CO. $229.36 TRUCK PARTS
-:lH--498012----- -K.C.-LENOSTRON.-INC.-------- -- -- - ---i14-r346h0- -EONSUIT NG-SERVICES-ENVIRONMENTA4
095013 MPS $173.74 PHOTO SERVICES
C95014 MAC FARLANE ELECTRIC 3750.16 EMERGENCY REPAIRS
7---4 9 9 015--------IIAIIF FRAME-SEPVICE6------'-- -5166.d0 PNSTRUMENT-PARTS
595016 MARINE S VALVE SUPPLY S3.812.60 VALVE PARTS iu
C95C17 MARYAC ELECTRONICS S1U3.63 INSTRUMENT SUPPLIES
------1A5418------MATT--- OHLOR,INCH--------------SgrT91r60 ---CRLORINATdON-PARTS
095919 MC FADDEN DALE MAROYARE CO. 550.67 LUMBER
99-02C MCMASTER-EARN SUPPLY CO. S33.03 MECHANICAL PARTS
-.. 395421- -- -.-.MEDLIN-0016ROL640 -------- -5244.?2 -FREIGH
09-022 METRO VIDEO SYSTEMS $150.92 VIDEO REPAIR k.
C95023 MICRO MOTION 49.196.51 PETER REPAIR LA
- 098C24-__.._ ._--MICROAGE-COMPUTER-----.------.--- - --526.435rN OOHPUTER-PARTS{SOFTWAR6 -
u W n:
FUND NO R199 . UT DIST VORRING CAFITAL PROCESSING DATE 9/09/8F FACE 1
REPORT NUMBER APR!
a COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
n CLAIMS FAID.19/1//99 POSTING DATE 09/34/08
'r VARRANT NO. VENDOR AMOUNT DESCRIPTION
a
__... _ 0o5025. ._ ._ MIDLAND MF6.-CORP.____... . ._. .. _ ._ .._---iN3.la--__ .--CXLORINA'PION-PANTS------._-
C95026 MINE SAFETY APFLIANCES CO. $4.753./6 SAFETY SUPPLIES
195127 NIYA WHILE NUPSERY, LTD. 951.95 LANDSCAPEING SUPPLIES
- 095426 -- ---- NOTION INOUSTPICS.'-INC. - -- - - - - f2.117.23--------MECHANICAL PARTS-------- - - -- -
"5C29 MUNCIE POWER PRODUCTS $888.41 TRUCK PARTS
G95:130 NATIONAL PLANT SERVICES. INC. ' $3.665.72 PLANT REPAIRS 6 MAINTENANCE
095031 - --- - MEAL SUPPLY CO.--- - - - -- - - -61.299.6T------ PITTI NGS -------------- '
^a5932 NEWARK ELECTRONICS f79.35 INSTRUMENT PARTS
C95133 NORTH CENTRAL EMIR. 976.90 INSTRUMENT SUPPLIES
. -_.. .99 5 a3+__ ._.. NUMATi C-ENGINEER IN6—. .-. . _ -_ .._-_. _.679fa5Ar— .—MECHANICAT-PARTS -. ...__-._....._
295035 ODESSA SASPITT BEARING CO. 31.155.61 MECHANICAL PARTS
�
0950S6 THE OHMART CORE S135.91 INSTRUMENT SUPPLIES
--5937__.. ... . 04F.. DAY PAINT f BODY.-- .. _. . .__ ._.__..._ ____-s/1-f:Y9_.._-..._-.. -TRUCK-REPAIRS--- --_.-........
fTl 39E,•36 ORANGE COUNTY AUTO APPRAISAL S77.54 LIABILITY CLAIM
2
tw ^95739 ORANGE VALVE s FITTING CO. $1.209.37 FITTINGS
ORITES-CORE._._-____.-__----_S4.li1v20-- MECFUNICAIrPARTS ---__
P950/1 OXYGEN SERVICE $543.76 SPECIALTY GASSES
C95012 COUNTY SANITATION DISTRICT $14.637.11 REIMBURSE WORKERS COMP INSURANCE
C95043------- PSG-SERE --SERVICES• INC. - -- ---61.21-t.iB- �PV--INSPE&MON 'r
3 99511/ PIT ENVIPOMENTAL SERVICES 325.0G.10C CONSULTING SERVICES - SAIC AUDIT
- -95 N5 P.W. WESTERN. INC. $4.383.7/ FITTINGS
-eG- 496F46--- ..-POPTER-P6A71NC - --- 12.690.9s REFUND-USER-FEB-OVERPAY:ENT
;Kil 7950/7 PACIFIC PARTS S2.717.88 INSTRUMENT PARTS
795018 PACIFIC SAFETY EQUIPMENT CO. $1.289.60 SAFETY SUPPLIES
,_- ;. -095019-- --FACIFICi ELi------ �34F99-- TEBSPHON
.J- C95C5C PARTS ENGINEERING COMPANY $125.75 MECHANICAL PARTS
r C95C5] PARTS UNLIMITED $155.56 AUTOMOTIVE PARTS
RT-695052---PEERLESS-VIPINFHA7ERIAL-6-CO.-------51,895: TDRIAT SNPPWES -
'.. 095053 PHOTO f SOUND CO. S1.690.63 COMPUTER PARTS
' N 095351 PIMA SRO SYSTEMS. INC. S41.261.95 SLUDGE REMOVAL M.0.5-11-88 +'
_ _._995955------ -PITNEY-BOWES__--.._.__.-_._.._-_--._.._-..-. -S139.v------------------------POSTAGE-NBTER-RENT .�.
095056 PUMP ENGINEERING CO. $9.2/9.39 PUMP
l•'1 C95057 QUEST DATA SYSTEMS. INC. f993.86 COMPUTER SUPPLIES
Z*U59- R.-M. CON}ROLS,-INC.-- - .--Slog 59— NSTRUNENT-SUPPLIE µ
095059 RADIAN CORP, f5•I63.58 LAB SERVICES n.
• 695064 RECTO, INC. 534.960.00 SLUDGE REMOVAL M.0.2-10-89
--- C95061___—_ RED WEN6-SHOEB ..--_---.-__6{gS•2.�. SA'PER'Y-SHOES _ —
095C62 THE REGISTER $2.979.61 ADVERTISING
095063 REKEDY TEMP 1571.60 TEMPORARY SERVICES
6i6/ ----pEKOTFItE T{gyp{SFFf}NG-ST6TFK- --- S8.9dbrOR ---POSTAG
^^
..1 095065 THE REPUBLIC SUPPLY CO. S761.07 PIPE 6 FITTINGS
695066 RICHARDS• WATSON, DREYFUSS S23.098.2/ LEGAL SERVICES - PERSONNEL
--- 096 C67----ROB ERi--W.--HUNT-CO.-- --- ---f 2,#Se-. B-----------TNSPEBTiON-SERW-GES�16
C9506E ROBINSON FERTILIZER CO. $4.034.36 WEED KILLER k�
J 095069 ROTANIUM PRODUCTS CO. S662.00 ELECTRIC SUPPLIES
---09B0 --.-.S.,R.F.-MACXiNERw-EMG.r-IN4�------53]•416.P� PUMP/PUMP-PARR
,.I
W
6 1
FUND NO ( .P - JT GIST WORKING CAPITAL PROCESSING DATE 5/7P/BP. PAGE ■ v
REPORT 9URSEP AF13
x COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
D CLAIMS PAID 99/15/80 POSTING DATE 09/14/88
V: WARRANT NO. VENDOR AMOUNT DESCRIPTION
- -- 095071- --- - SACKETT•$ AMERICAN CONCRETE PUMP RENTAL --'--'-'"'
0-5:72 SANCON ENGINEERINS . INC. 56.809.u0 MRNHOLE FRAMES
995C7! SANTA ANA ELECTRIC MOTORS 52.006.76 ELECTRIC MOTORS
O9S^74- - - SANTA ANA RIVER BASIN SECTION - '91.6C0.0P' SEMINAR--- "--"'- '_-'- ----"
"95075 SCIENCE APPLICATIONS INT•L 51.230.00 OCEAN SAMPLING
'95CT6 SENSOREY. INC. $426.19 METER PARTS
._.._ fP9P7Y ...- SHAMROCK- SUPPLY . .. .... -. ._._ 5528:93'- ___._-_-__. _.._..MECHAWICKG PARTS --_-__ _
095078 SIGNAL FLASH CO. 6256.9R SAFETY SIGN
995C79 SKYPARK WALK-IN MEDICAL CLINIC 5753.0C PHYSICAL EXAMS
"Sam-- SLIDE-LINK.' INC.. .. . .._-. _.. ._ .. 2V9:lf__..-__ ..
1e 595(81 SOIL A40 TESTING ENGINEERS 6392.50 SOIL TESTING
195^82 SOUTHERN CALIF. EDISON CO. $19.537.13 POWER
_� .. .
995DP.3.-.._...-.- . S0. CAL. SAS' CO......_. --_.-. _.-- __ 53.089.3C-'-. ---_._-_._NATURAL.GAS---- --....-_. .
CV ^95C95 SOUTHERN COUNTIES OIL CO. 37$242.16 DIESEL
CV 795066 SPACE SIZING 6 STAMPING CO. 5212.1b MECHANICAL PARTS
� - -0S90B6 SPECIAL-I2 E0-vRODUCTS CO.---_- - - - -------- -.Y 311B:68--- INSTRU!ffiN0� - -'—""
595087 SPEEOE SPEEDOMETER S9R.55 DRIVER'TESTING
o-.. rq
-1 095088 ROBERT SPIES $972.53 PEER REVIEW TRAVEL 6 MEETING EXPENSES '`a
STAR TOO"
SUPPLY-COr
33 195990 SUMMIT STEEL $225.57 STEEL
3L 095991 THE SUPPLIERS $6.243.10 TOOLS/HARDWARE
-..00. _.-095992--..._._...TAM-4AK AM INs__-..._..--..—.- ._ .__ . _.-____---.y7 CONTRACTT.ROONDSREEFING 'a
i 095093 TAYLOR-DUNN i119.62 TRUCK PARTS
O 95094 TE KHAN' COMPANY 59.365.70 LAB INSTRUMENT
09"95--...._ __TELEDYNE ANALYTI CAL- INST:--- ""- S]1Trit— —INSTR
.r 19l E96 THERMO ANALYTICAL. TNC./NORCAL 5339.00 LAB SERVICES
C95697 THERMO JARRELL ASH CORP. 5338.91 LAB SUPPLIES
-py-._L9609A-----iWOMA 6-iFMP ORARIf3 -._..-_--_- 4041-et -TEMPORARY-SERVICES .-
"" 095099 THREE M REPAIR SERVICES $104.50
Ell
OFPIC6 MACHINE REPAIRS
095100 IMO OEUYAL INC. 5366.71
ELECTRIC SUPPLIES
_�._.....195101.-.. _-..-.-_ IMO-0EL-AVAL-i NC....
FILTER-
995102 TRAVEL TRAVEL 53.535.00 TRAVEL SERVICES NN
1 09l103 TRUCK S AUTO SUPPLY. INC. 93.575.25 TRUCK PARTS
J.GrTVCKEA 4-SON-r-I ND'.-------- ---- ----6i.136v61- INSTR
095105 TWINING LABORATORIES $1,664.25 LAB SERVICES iq
P9!IC6 U.S. RENTALS $27.50 RENTAL EQUIPMENT .o
-__..4 9 5 1 00----. .. . - .-.UNITED-PAROFL--SERVICE-----_-__-- - ...__.---H53N9-PARCEL-SERVICB
:s
C95306 DAT A U.S.SAFE DEPOSIT CO. $3.125.D^ COMPUTER BACKUP STORAGE '
H SCIENTIFIC
1109 VYR SCIENTIFIC S4.919.05 LAB SUPPLIES J---095140-- --- -- VALLEY-CI TIES-SUPPLY-Co.------------- -- -ikr336.O5 —HAADNAA
u95111 VALVE SERVICES. INC. 5232.07 VALVE REPAIR Pd
C91112 VARIAN INSTRUMENT GROUP $2.568.58 LAB SUPPLIES °f
`` .. _ 095113 - - VIKING-INDUSTRIAL-SUPPLY S_57H
095115 JOHNVEST P. VAPLES ANALYTICAL
$450.60 ODOR CONTROL CONSULTANT F5
095315 WEST COAST ANALYTICAL SRV• 5555.u0 LAB SERVICES Hv
--095116 ----- - V6STER N-d TA7E-CN EMICAL- SUPPLY--- ----- -----s29.SS5.50 --
CAUSTICSOUlr11V SDI=BTi:.a'
qua:
'K; N
o?
• I
a� a4
f.
FUND NO 9IR9 - YT DIST WORMING CAFITAL FMOCESSING DATE 9/•]S/60 PAGE 6
REPORT NUV9ER 4P41
s COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID ^9fl4t8B POSTING DATE 09/14/68
WARRANT NO. VENDOR AMOUNT OESCRIKTION 'I
095117 WESTERN STATES OILFIELD PROD. -- -1NSTRVMENT-SOPPLIES--- —'
09511P• WEST-LITE SUPPLY CO. $658.69 ELECTRIC SUPPLIES
195119 YESTRUR INTERNATIONAL $512.23 TRUCK PARTS
--09512v-_ . ..____. ROY F. WESTON, INC. . .
095121 VI LLDAN ASSOCIATES $30.346.47 ENGINEERING SERVICES 2-26-1
095122 VILSONaS EQUIPMENT RENTALS.INC t1,675.CO EMERGENCY REPAIRS
_.. _098123. - ... _ ROURKE i WOODRUFF .. ..._ ... _ __ - . 539.15 b.3?__._. --_..._.__-_-LEGAL"SERVICES--M'V-10=1-4--87--.--'"
E9!124 GEORGE YARDLEY ASSOCIATES 3279.14 VALVE
195125 EVERETT H. YORK CO. $650.62 MECHANICAL PARTS
. .__G95126-.. .. _..-.._.BOB. YOUNG ROOFING-.-__ ._ . . . . _. _. . ..__T720"G`---_____.-__ ___SAFETY-SUPPLIES--_____.-_- .__.
095127 RICARDO 2FRMENO S9TS.25 LIABILITY CLAIM
a -----------------
2t7 TOTAL CLAIMS PAID 09/14/88 $926.154.60
.4
SUMMARY AMOUNT
11 857.95
„� 12 1,631.07
. DD_.12 .___-____...._ ..__..-.-._____.._-.._.._.__.. .. .. . .. ...._31,182.97-
13 3,110.90 „I
/5 8,700.86 lad
_..3_15..___.. ___ . __.__.__ _.._. _.___ .--.__ ._._. _._..__..-7,069v03
..,Ir- 16 106.21
17 20,946.15
a _.1q-____._.___.__.-_____ .___.____.-.—.320,96
" 17 1,777.12
� 111 7,766.80
11.1.. _. _.... . ... . . .... - ----._._..._ ..._.. ._. " - - 100.00 "S
114 __..__. 19.99 0
HAS 8,567.09 �w
168705 -
„ry 160 2,922.84
-7i14 248.55
n.,
.3T OPER FUND-- - - -- - - .567-,-598,57
CORE 90,951.57
SELF FUMED WORKERS COMP INSURANCE FUND 19,129.76 P•
.--JT-NORKING"CAPITAL FUND..__ .-. .______..—__ .-.. .._. _......__..-_ 134,$57v8 w,
4a� �
ye 2 so
x:,,
h
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 9/P1/BB PAGE 1
tzj REPORT NUMBER AP41
SANITATIONCOUNTY DISTRICTS OF QPANGF
CLAIMS PAID. 09/26/89 POSTING DATE 09/2818A
WARRANTCRIPTION
095144 A-ABLE CESSPDOL $15.414 REFUND USER FEE OVERPAYMENT
C9.145 A A EEM s FUND USER FEE_OVERPAYMENT
e Q95146 ACO, INC. S30.96 REFUND USER FEE OVERPAYMENT
095147 AGK CORPORATION 0263.S4 INSTRUMENT PART
RINE_BEPAIR
095149 AT S T 5594.3V TELEPHONE LONG DISTANCE SERVICE
095150 ACTION INSTRUMENTS. INC. sl34.14 INSTRUMENT
OVERPAYMENT
1i 095152 AERO.TECH SURVEYS, INC. $530.00 MYLAR AERIAL MAP
095153 LEASING ASSOCIATES/ALL3TATE s1.532.98 VEHICLE LEASES
1° T 09SIR4 ALLIED CORPORATION S2t,342.Rfi CATIONif—EDLYMEN-M.0
1° Z 195155 ALLIED SUPPLY CO. $417.27 VALVES
09515b ALL PURE CHEMICAL 576,347.59 CHLORINE M.O. 10-14-87
. n HCRICAN
HYANICAL PARTS
095158 ANERICAN VULN AN CORP. S9r$92.00 MECHANICAL PARTS
Fl 115159 AMERITECH 892.00 COPIER LEASES
FLHRJ15ER_EEE_O"RPAYMENT'_
0951E1 THE ANCHOR PACKING CO. s73 AB MECHANICAL SUPPLIES
I A95162 ANDERSON ASPHALT PAVING CO. 11.974.05 PAVING SERVICES
4
095164 APPLE ONE .f902.4p TEMPORARY SERVICES
I ° 095165. AO U4TIC CENTER J. $20.00 - AIR BOTTLE REFILLS
a D : , ,
THaTRUM REon7R5
095168 FALCON
DISPOSAL
LABORATORIES f320.00 LAB SERVICES
I f-" 095168 FALCON DISPOSAL SERVICE f113.193.66 GRIT REMOVAL M.O. 30-29-86
5MR.
095170 BANC00FT-WNITNEYCO. s105.61 PUBLICATION
� 095171 BANK OF A NERICA NT6SA - S4T078.20 BANK CARDS
u cERVT ES P1-26.P2-33G30
09511! R. GATEMAN f565.00 DEFERRED COMP DISTRIBUTION
ti 09517A BAITER SCIENTIFIC PRODUCTS 12,129.98 LAB SUPPLIES
095176 ROBERT BEIN,N7LLIAM FROST S AS $1,816.00 ENGINEERING SERVICES 5.@9.162
1 095177 1
EN2 ENGINEERING, INC. • $171.92 COMPRESSOR PARTS
CART PARTS
095179 BOISE CASCADE OFFICE PRODUCTS f1,247.D9 OFFICE SUPPLIES
095180 BON-A-RUES S192.40 TRUCK PARTS
5EB PART
095182 BROOM HURST SQUARE 5221.T3 REFUND USER FEE OVERPAYMENT
095393 BR O VN L CALDWELL $6.351.25 LAB SERVICES '
Nn USER FEE OVERPAYMENT
D95185 BUSH AND ASSOCIATES. INC. $556.40 SURVEYING SERVICES.
095186 GARY G. STREED $967.24 PETTY CASH REIMBURSEMENT
PAPER09-187 BUTLER 0 A
995188 C S R RECONDITIONING CO. 1325.80 FILTER PRESS PARTS
` 095109 CS COMPANY $4.893.21 VALVES
UU FUND NO 9I9^ - JT DIST WORMING CAPITAL PROCESSING DATE 9/22/88 PAGE 2
Li REPORT NUMBER AP43
OJ CPU SANITATION D - R CTS F OR ANG U
CLAIMS
PAID 04 f28760, POSTING DATE 09/28/80 -
WARRANT NO. VENDOR AMOUNT DESC o ION
095190 CIS CORP. ELECTRONICS $119.74 " REFUND USER FEE OVERPYMENT
095191 CAL-GLASS FOR RESFAFCH INC. 11 23 U.68 LAB SUPPLIES
/ e 095192 CAL PROTECH - 12.953.70 'REFUND USER FEE GVERFYMENT
095193 CALIFORNIA MOBILE HOME PARK S198.60 REFUND USER FEE OVERPAYMENT
095191 CAM R D E FILTEP CORP 140.20 INSTRUMENT SUPPLIES
095195 CARMENITA FORD TRUCK SALES, IN 1448.83 TRUCE PARTS
095196 CAROLLO-ROYLE.A JOINT VENTURE 191.137.9E ACTION PLAN SERVICES RES 87-131
09`_I97 JOHN CAROLLO ENGINEERS $227 664.90 ENGINEERING SBRVICES P1-34 J-15,P1-20
5198 CATAL NA- CYLINDERS 13.65 REF SER
'• m•. 095199 CENTEL SYSTEMS 921.351.94 PHONE REPAIRS/SYSTEM MODIFICATIONS
9_200 CENTURY SAFETY INST. 8 SUP SUPP, $968.16 SAFETY SUPPLIES 995201 CHALET PANCAKE R STEAK HOUSE 513.26 REFUND USER FEE OVEAPAYMEMF__
' y 095202 CHENWEST INDUSTRIES. INC. 1112..166.30 FERRIC CHLORIDE M,0.11-18,•87
095203 CHEVRON U.S.A. $75.00 REFUND USER FEE OVERPAYMENT
' 09S2U4 CHEVRON UAS. INC. S1,453.18 REFUND 1TEEA FE�DVERPAYNERT--
ry7 095205 CHEVRON. USA $1.435.62 REFUND USER FEE OVERPAYMENT.
095206 CLARK CONSULTANTS 0 CONSULTING SERVICES
09`.207 COAST INSURANCE AGLNCY $925.00 INSURA CB
E I952G6 COMPRESSOR COMPONENTS OF CALIF $2,135.36 MECHANICAL REPAIRS
.....
CONDOR RUBBER 1 PACKING 0 RUBBER PRODUCTS
! .095210 - 'CONNELL G.M. PARTS / DIV, S103.25 TRUCK ART
1 D 095211 CONSOLIDATED ELECTRICAL DIST, 13.425,91 ELECTRIC SUPPLIES
9CONSOLIDATED- P A H BLUEPRINTING
r R95213 CONTINENTAL CHEMICAL CO $4,698.98 "w"llM. ,•
095214 CONTROL CABLES, INC. $54.24 TRUCK PARTS
O 9S DST M AUTO S AUTOMOTIVE PARTS
095216 R. E. COULTER CRANE RENTAL $669.00 CRANE
' --1 095217 CAL WATER S236.00 RENTAL EQUIPMENT
A R K 8 M 1 SLUDGE REMOVAL M.O.9 13,.00
095219 CALIFORNIA STATE UNIVERSITY 195.40 PUBLICATION
V 95220 OAILT PILOT $11.00 SUBSCRIPTION
(/7 995221 TOM DAWES $61 06 MEETING EXPENSE
9952.2 BE 6UELLE 8 SONS GLASS CO. - $36.59 GLASS
! 095223 DEW-PAR SALES S SERVICE 1820.86 STEEL
095224 O ASSOCIATES $463.22PRINTING
095225 DORADO ENTERPRISES. INC. 130.125.19 PLANT MAINTENAARCE L AEFAIRTi-
095226 DOVNEY•S BOILER A WELDING REF. $2.153.06 BOILER REPAIR
095227 DOWN EDWARDS CORF. 21.319.42 PAINT
09522E E.I.L. INSTRUMENTS. INC. 1102.9E INSTRUMENTWRT
095229 EASIGATE WASH A DRY $16.92 REFUND USER FEE OVERPAYMENT
-995230 EASTMANINC. $760.96 OFFICE SUPPLIES
U95231 EDO CORP S171.78 REFUND USER FEE AYNERT-
095232 EC2EL $976.54 OFFICE SUPPLIES
95253 F L V PROPERTIES .S REFUND USER FEE OVERPAYMENT
095234 MARSHALL FAIRRES $359.1.0 DEFERRED COMP DISTRIBUTION
095235 JOHN R. FALKENSTEIN P.E. $3.220.00 CONSTRUCTION SERVICES J-7-4
I,
c � .
OdFUND NO 9199 JT DIST WORMING CAPITAL PROCESSING DATE 9/22/80 PAGE 3 ^
REPORT NUMBER AP43
A
CLAIMS FAItl' 09 YB/SB POSTING DA -091 0/00 "
aWARRANT NO. VrwDORe
0957SF FEOPRAL EXPRESS CORP. $219.75 AIR FREIGHT
• 93 PROPANE
• 09523E `. FILTER SUPPLY CO. $99.54 FILTER
095239 PLAT S VERTICAL CONCRETE f229.00 CORE DRILLING
a 2-i6
095241 GELBER PUMPS. INC. S1.J00.20 MB2NANEGAb-PMTS
095242 FOUNTAIN VALLEY CAMERA 3337.92 PUMP
FILE
HATES
' n 095299 FOUNTAIN VALLEY PAINT $149.67 PAINT SUPPLIES
m 095245 DONALD L. FOR { ASSOCIATES $1,695.00 SAFETY CONSULTING
NSTRUMBN"ARTG-----
09529T CITY OF FULLERTON $116.20 WATER
/ n 095290 GENERAL •TELEPHONE CO. $5.817.09 TELEPHONE
HOTS A26364M
095250 GIERLICH-MITCHELL. INC. $26.795.99 MECHANICAL
115251 BRAND CARE CONY. HOSPITAL f32.00 MECHANICAL PARTS
REFUND PSER FEE OVERPAYMENT
095'r53 DON GREEN { ASSOCIATES $26.554.50 BFUNB-HSBR-FSE-OVERPAYMENT - - —
1 It 095259 N.P. HOLLYWOOD REFIG. GISTS. $476.89 ENGINEERING SERVICES RES BB-72
CO 9 5 REFRIGERATOR
I 1 095256 FRED A. HARPER $1,360.00 DEFEPRP.D COMP DISTRIBUTION
n 095257 JAMES R. HARRIS f139.Eb MEETING EXPENSE
E2NAIIPEAIr PARTS
F- 09525S MELI STREAM $475.09 PHOTO FLIGHT
095260 MERMAN-PHINNET-XODMUR $2.961.26 MECHANICAL PARTS
CJ
N Teebs
095262 HOOPER CAMERA STORES 1830.53 FILM
...I 095263 HOUSE OF BATTERIES - $10505 BATTERIES
as
rC95265 f3 HUGHES AIRCRAFT O.099.79 AF FF65
7 REFUUND ND USSR FEB OVERPAYMENT
09....6 HUGHES AIRCRAFT 33 16.90 REFUND USER FEE OVERPAYMENT
095260 CITY OF HUNTINGTON BEACH {1A126ON Rracm .05 REPAIRS
095269 HUNTINGTON ANC/JEEP/RENAUL7 S31.35 TRUCK PARTS
ABBSR TAMP
095271 ISCO COMPANY i5.296.00 J
LAB SUPPLIES
095272 INOCPENDENT ERPLORATION $26.73
REFUND USER FEE OVERPAYMENT
095274 191DUSIRIAL THREADED PRODUCTS $1.250.17 FITTINGS
l « G95275 INGRAM PAPER $5,332.60
JANITORIAL SUPPLIES EEMS SE
09f277 INTERNATIONAL TFCHNOLOGY S425.00 COMPUTER
095270 INTERSTATE CNGINEERIN6 S1.20 REFUND U SUPPORT
CAMERAREFUND USER FEE OVERPAYMENT
095200 J.B.L. ENTERPRISES. INC. f6.15 REFUND USER FEE OVERPAYMENT
095201 RIV'IERA FINANCE f019.52 JANITORIAL SUPPLIES
• I
W ,
- FUND NO 9199. - JT DIST WORKING. CAPITAL FROCESSING DATE 9F22IBR PAGE
L] �j REPORT NUMBER AP43
` -'CLAIMS. PAID 09(2SJ00 POSTING DATE" 09 F2E/BB
WARRANT NO. VENDOR AMOUNTDESCRIPTION
095282 JANUS, INC 593.IS 1;118 SUPPLIES
52 JOHNSON CONTROLSF. Y D f .9
095289 JONES A GiONES ASSOC..INC. - f6.360.36 CONSULTING SERVICES RES '87-27
095225 HAMAN.SEABIRDS f SUPPLY $471.59 FITTINGS
095286 RAWER COMPANY IIL,456,93SLHARM
U95287 KEENAN SUPPLY f399.74 VALVE
995288 THE KEI TM COMPANIES $22,572.70 ENGINEERING SERVICES 5-35.5-36
21 9 K ED MY A R $435.36 PUMP REPAIR
095290 ICING SEARING. INC. f13029.55 MACHINE SUPPLIES
":> 095293 OONALO"E. MINNEY f8D3.00 DEFERRED COMP DISTRIBUTION
95 9 R- R $2,968,15 BEFLOID-Ma-EEE-CIVERPAYMEBT-
�.C7 093293 MR. MARTIN KOPOICN. SP.. $1,289.40 CONSTRUCTION SERVICES 5-29
' n 095294 LAU NBERLAND f75.00 REFUND USER FEE OVERPAYMENT
095295 LIMITOROUE CORP. $1,3"6.39 GATE REPAIR
�- 095296 LOCAL AGENCY FORMATION COMM $500.00 'ANNEX PROCESSING PEE
095297 LUCKY STORE 4601 f206.63 REFUND USER FEE OVERPAYMENT
' fTl 09529 MPS $12,94 OTJ gRQt S,E SING
695299 MALCOLM FIRNIE . INC. f5.BS6.33 ENGINEERING SERVICES P1-251 P1-26.P2-33
695360 MARK OPTICS $1.242.35 REFUND USER FEE OVERPAYMENT
095i MA"AC 9 D PL
( 095302 MATT CNLOR♦ Ifl C. L37.67 CHLORINATION PARTS
-095363 MCKENNA ENGR. 6 EQUIP. 118,499.38 PUMP PARTS
n
r- 095305 MESA CONSOLIDATED WATER fS.00 WATER USEAGE
095306 MICRO NOTION 114008.00 METER REPAIRS
C7 099307 MICROAGE COMPUTERCOMPUTER HARDWARE
-: 095308 MIDLAND MFG. CORP. 76.594.24 VALVE PARTS' '
�.- .095309 MERNAN`MI LL ERI INC
. $73.00 REFUND USER FEE OVERPAYMENT
M14 095"1 MICCO f270.91 COMPUTER SUPPLIES
095312 MOBILE HOSE 8 HYDRAULIC SUFFLY $126.84 PUMP PARTS
0a5313 MONITOR P BLISHIN4 CO. $ PUBLICATIONS
095314 MORITZ 'FOUNDRY . 112*867.34 MANHOLE COVERS
( 095315 NOTION. IN DUSTRIES, INC. f 113:6A MECHANICAL PARTS '
OT0ftOLA CELLULARSERVICESS $16,92 CELLUIAR 9ERVICES
195317 NCR CORP. $2.059.52 PRINTING
195328 NATIONAL LUMBEP $524.73 HARDWARE/LUMBER
09-319 NEAL SUPPLY 0. 9537.90 FITTINGS
095320 NEUTRON- f8.439.93 ANIONIC POLYMER N'.'O. 8-12-97
095321 CITY OF NEWPORT BEACH $7.79 WATER USEAGE
095322 - NORDSON CORPORATION S1,473.40 GAUGE
995323 NORTH CENTRAL ENGR. $126.43 INSTRUMENT.PART
095324 UNITED NOTTINGHAM $105.99 RENTAL EQUIPMENT
095325 CITY OF ORANGE S340.0. MANHOLE ADJUSTING
095326 ORANGE COUNTY FARM SUPPLY CO. $399.05 LANDSCAPE 'SUPPLIES
095327 ORANGE COUNTY INDUSTRIAL $1,744.92 FIBERGLASS
I
ro
=FUND NO 9199 JT DIST WORMING CAPITAL PROCESSING 04TE 9/22/5R PAGE
E9 MEMORY NUM3CR 4P43
COUNTYA F ORANGE COUNTY
CLAIMS PAID 09/28/89 POSTING DATE 09/20/98
WARRANT NO, AMOUNT ntsca
093328 ORANGE VALVE G FITTING CO. S1.212.68 STEEL/FITTINGS
095336 COUNTY SANITATION DISTRICT $87.40 EMPLOYEE HEALTH PLAN CONTRIBUTION
095331 P C WAREHOUSE $3,113.00 SOPTWARE
2.f< HEWER CCTV
095333 PACIFIC SAFETY EQUIPMENT CO. $546.67 SAFETY SUPPLIES
095334 PACIFIC BELL $545.22 TELEPHONE
SUPPLIES
°� 095336 PARAMOUNT TANK. INC. S1A79T.82 TRUCR PARTS
095337 PARTS ENGINEERING COMPANY 0395.80 MECHANICAL PARTS
i V�FARTS
'e = 095
3
39 ROY PEIIDERGRAFI - $435.00 DEFERRED COMP DISTRIBUTION
" C7 095390 FENHALL COMPANY $1,165.00 AIR CONDITIONING REMOVAL
.e n 9 E OVERPAYMENT _
° r+ 095342 PERMA PURE PRODUCTS. INC. 52.254.91 INSTRUMENT SUPPLIES
° 095343 S4M V. PETERSON S ASSOC. $2.364.93 ENGINEERING SERVICES M.O. 5-13-87
17Y RFINan' E�
I- C96345 PLAINS TRUEVALUE P.AROVARE $81.16 HARDWARE
It U95346 PLANTATION RESTAURANT $76.00 REFUND USER FEE OVERPAYMENT
095348 POSTMASTER . $29.56 REFUND USER FEE OVERPAYMENT
- 995349 POWER-WP $15450 COMPUTER PART
095351 PRO TECH $104.55 REFUND USER FEE OVERPAYMENT
r 095352 PULASKI S ANITA ARCHITECTS AS,"1.9% ARCHITECTURE SERVICES J-20
0
-Exu.,.,A#, MECHANICAL PARTS
' i--i 045354 PYRAMID PENCE COMPANY - S356.00 FENCING
095355 RITTAL CORP. $168.31 INSTRUMENT PARTS
AIMId
095357 RECYC. INC. S3T.210.Gtl SLUDGE REMOVAL M.0.2-10-80
t, 095358 P.A. REED ELECTRIC S3.931.86 PUMP PART
NOTICES & D
I 095360 THE REPUBLIC SUPPLY C04 S3.1/4.35 FITTINGS
095361 RICO" CORPORATION $214.15 COPIER LEASES
0 USER PEE OVERPAYMENT
395363 POPINSON FERTILIZER CO. $2,017.18 WEED KILLER
095364 ROCRW ELL INTERNATIONAL $750.74 REFUND USER FEE OVERPAYMENT
095366 SAFETY-KLEEN CORP. 1162.80 PARTS CLEANER
095367 SAMPAN RESTAURANT $59.09 REFUND USER FEE OVERPAYMENT
1IAETHANE COATI
095369 SANTA ANA ELECTRIC MOTORS $438.71 ELECTRIC METER
09S379 SANTA ANA RIVER BASIN SECTION $160.00 SEMINAR
RC Q• 6-10-07
095372 SEA COAST DESIGNS 51,160.70 OFFICE MACHINE
095373 SEARS. ROEBUCK S CO. $97.72 TOOLS '
71
Vl7.
pj FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING 047E - 9/22/80 PAGE 6
] REPORT NUMBER AF93 L]
CLAIMS PAID 09YB/88F ' FDST.IEG OATS 09/28788 "
WARRANT NO. VENDOR -AMOUNT DESC31PTION
095374 $NA"ROCK SUPPLY $376.94 HARDWARE
095375 SLIDE MAKERS WEST f28 .0 PRESENTATION SLIDES
° Q95376 SMITM-EMERY CO. f a1000 SOIL TESTING
° C95377 SOIL AND TESTING ENGINEERS $664.00 SOIL TESTING
095378 SOUTHERN CALIF. EDISON Co. S470,754.55 POWER
095379 S0. CALIF. WATER CO. f35.97 WATER USSAGE
095380 SOUTHERN COUNTIES OIL CO. i9.650.52 DIESEL FUEL
0953E SPAC IRE TS REFUND USER FEE OVERPAYMENT
g 095382 SPARKLE TTSDRINKING WATER Nr920.OP DRINRING WATER
.e M 095383 Sp EC'TECH WESTERN $492.42 WELDING
LU R MECHANICAL PARTS
095385 SPEEDE SPEEDOMETER $94.73 DRIVER TESTING
6953P6 STAR TOOL L SUPPLY CO. f359.71 TOOLS .
0953 7 STATE OFFICE BUILDING f 0. 9 REFUND USER FEEOVERPAYMENT
'•� 095i09 SURIA. INC. $39,719.50 ACTION PLAN VISUAL SUPPORT-PUBLIC INFO
T 095389 SUMMIT STEEL S93U.66 STEEL
'3 095399 THE SUPPLIERS $3,373 ARE
095391 SWEETLAND CO. $46.15 FITTINGS
095392 TAB PRODUCTS CO. f90.36 OFFICE SUPPLIES
095393 TE MP ANY $ B SUPPLIES
!` 095391 71ER MU ANPLYTICALs INC. NORCAL $69.00 LAB SERVICES
r^n 095395 THONAS BR OS c.NAPS $163.01 REFUND USER FEE OVERPAYMENT
HOMAS TEMPORARIES TEMPORARY SERVICES
T- 095397 THOMPSON PURLISMING GROUP f197.00 PUBLICATION
095"0 'TOE OFFICE SUPPLY f66.99 OFFICE SUPPLIES
9ENGINE REPAIRS
095900 'TRATEL RECREAT ID NAL VEN. PARK 53.86 REFUND USER FEE OVERPAYMENT
°°� 095401 N.O. TRERICE.CO. $172.79. INSTRUMENT PARTS
N U PARTS
(l 095903 J.G. TUCKER S SON. INC. $203.24 INSTRUMENT PARTS
095909 U.S. POL TM ERIC 6915.19 REFUIID USER FEE OVERPAYMENT
!n C959U5 S. PO A R f RE UND USER FEE OVERPAYMENT
095906 U.S. POSTAL SERVICE $140.95 REFUND USER FEE GVERFAYMNT
Y 095407 U.S. RENTALS 9190.00 GENERATOR
095408 UNOCALLINE
095909 UNION SIGN CO. $601.05 SAFETY SIGN
095A10 THE UNISOURCE CORP. f10fi.56 OFFICE SUPPLIES s�
099411 UNITrn DADrFl tFRVTrF PARCEL SERVICES
095412 UNITED WESTERN ELEVATOR $319.75 MAINTSNANCE CONTRACT
095413 V.O.C. TESTING f2r000.00 LAB SERVICES
095414 Y A SCIENTIFIC LAB SUPPLIES
095415 VALLEY CITIES SUPPLY CO. '$2.619.24 VALVES
1195416 VARIAN INSTRUMENT GROUP $71.56 INSTRUMENT REPAIR
C95417 VARJANLA1l EQUIPMENT
095418 VIKING INDUSTRIAL SUPPLY $733.28 PAINT
095419 VEST COAST ANALYTICAL SRV. $450.00 LAB SERVICES
■
c ( .
aji UNO NO 4199 - JT DIST WORKING CAPITAL PROCESSING UATE 9122/88 FAST 7
�] RFPORT NUMBER AP43
V
RAINS PA10 n9/2S/R 'POSTINO ATE09/2 BA`
WARRANT NO. VENDOR AMOUNT DESC .1-ITON
09542n WESTERN PACIFIC EnuiPPENT CO. $2,529.96 TRUCK PARTS
AUBTIC SOOA ..
0. 5-13�87
• 095422 WEST-LITE SUPPLY CO. 6751.07 ELECTRIC SUPPLIES
095423 WESTRUK INTERNATIONAL $291.30 TRUCK PARTS
P.0 THSTRgMENT PART
095425 WORD PROCESSORS PERSONNEL SCRY $2,613.99 TEMPORARY SERVICES
095426 i POK CORP. $4.178.96 COPIER LEASES
i015.27 GE st3l.17 VALVE KITS
y 095428 YORBA ORANGE GROWERS $441.49 REFUND USSR FEE OVERPAYMENT
s ..........
ITI
'• ty TOTAL CLAIMS PAID 119/28/86 $2.070.553.73
n
�• -I SUMMARY AMOUNT .
OPEN FUND It 12 F/R FUND 4,670.99
03 OPEN FUND 16,140.66
ACO FUND
15 OPEN FUND 6,532,91
+ ➢ /S AC0 FUIGD 978.76
r 5 F R FUND
( 16 PER PUND 22,51Z
25.66
17 OPER FUND 28,501.65
ND IJ,04u..0
III AOPER CO UFUND 5,074.22
• a Ill ACO FUND 1,215.53 14
fb&o OPER FUND
1566 ACO FUND 20,217.30
667 OPER FUND 35.21
47514 OPEN FU ,
( A 'TT OPER FUND 1,260,999.97
A. CORP 471,140.37 A.
0T WORKING CAPITAL FUND Jul,duu,j,
$ 2,070,553.73
4.
a V
RESOLUTION NO. 88-135
AWARDING CONTRACT FOR PURCHASE OF CHLORINE
IN BULK, SPECIFICATION
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, AWARDING
CONTRACT FOR PURCHASE OF CHLORINE IN BULK,
SPECIFICATION NO. C-023, TO OLYMPIC CHEMICAL COMPANY
t * f f f * f f t t * * t t f t t t
The Boards of Directors of County Sanitation District's Nos. 1, 2, 3, 5, 6,
7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the written recommendation this day submitted to the
Boards of Directors by the Districts' Purchasing Manager that award of purchase
contract be madeto Olympic Chemical Company for Purchase„of Chlorine in Bulk,
Specification No. C-023, and the bid tabulation and recommendation, and proposal
submitted for said specification are hereby received and ordered filed; and,
Section 2. That said purchase contract for Specification No. C-023 be
awarded to Olympic Chemical Company at the unit price of $179.50 per ton plus
sales tax, furnished and delivered in accordance with the terms and conditions
of said specification and the bid proposal therefor; and,
Section 3. That the Chairman and Secretary of County Sanitation District
No. 1, on behalf of itself and Districts Nos. 2, 3, 5, 6, 7,. 11, 13 and14, are
hereby authorized and directed to enter into and sign- a purchase contract with
said supplier to supply chlorine pursuant to the specifications and purchase
contract documents therefor, in form approved by the General Counsel ; and,
Section 4. That all other bids received for said work are hereby
rejected.
PASSED.AND ADOPTED at a regular meeting held October 12, 1988.
"C-'_" AGENDA ITEM #9(2) - ALL DISTRICTS "C-1"
r .
COUNTY SANrtanm Disc as
N ORANGE COUNTY. CAUFOWIIA
PA BON B1El
WUMAIN VA .CM1fOB 9272"127
'B EWE AVENUE
MMYN VALLEY.Ul6p BB]EB.)E1B
M43B IB
n1u MB 11
September 8, 1988
MEMORANDUM
To: J. Wayne Sylvester, General Manager
RE: Purchase of Chlorine in Bulk,
Specification No. C-023
Sealed bids were opened Tuesday, September 6, 1988 for the
purchase and delivery of Chlorine in Bulk for a one year period,
beginning November 1, 1988.
Tabulation -of Bids as follows:
Unit Price
Vendor Per Ton
1. Olympic Chemical Co. $179.50
Orange, CA
2. All Pure Chemical Co. 188.45
Santa Fe Springs, CA
It is recommended the award be made to Olympic Chemical Company, low
bidder, for a one year contract period, starting November 1, 1988.
The total estimated annual cost of $1,256,500.00, plus sales tax, is
based on furnishing 7,000 tons at a unit price of $179.50 per ton.
The new bid price is lower than the existing contract with All Pure
by $29.90 per ton. Provisions are in the specifications for a one
year contract extension.
Respectfully submitted:
Liz L arn,
�..1✓ Senior Buyer - -
"C-2" AGENDA ITEM #9(a) - ALL DISTRICTS "C-2"
Page 2
PURCHASE OF CHLORINE IN BULK
We hereby concur with the above recommendation:
ITed Hoffman,
Purchasing Manignerr
!W
G G. ' eed,
Chief Admnistrative Assistant and
Acting�fni-eeeccttor of Finance
William`N. Clarke,
General Superintendent
LL:sw
„L-3'" AGENDA ITEM #9(a) - ALL DISTRICTS "C-3^
RESOLUTION NO. 88-136
AWARDING CONTRACT FOR PURCHASE OF CHLORINE
ONE-TONIN CYLINDERS. SPECIFICATIONN -04
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, AWARDING
CONTRACT FOR PURCHASE OF CHLORINE IN ONE-TON CYLINDERS,
SPECIFICATION NO. C-024, TO OLYMPIC CHEMICAL COMPANY
COMPANY
x x x x x : x x x x x x xx x x x x
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, .
7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the written recommendation this day submitted to the
Boards of Directors by the Districts' Purchasing Manager that award of contract
be made to Olympic Chemical Company for Purchase of Chlorine in One-Ton
Cylinders, Specification No. C-024, and the bid tabulation and proposal
submitted for said specification are hereby received and ordered filed; and,
Section 2. That said purchase contract for Specification No. C-024 be
awarded to Olympic Chemical Company at the price of $275.50 per ton plus sales
tax, furnished and delivered in accordance.with the terms and conditions of said
specification and the bid proposal therefor; and,
Section 3. That the Chairman and Secretary of County Sanitation District
No. 1, on behalf of itself and Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are
hereby authorized and directed to enter into and sign a contract with said
supplier to supply chlorine pursuant to the specifications and contract
documents therefor, in form approved by the General Counsel ; and,
Section 4. That all other bids received for said work are hereby
rejected.
PASSED AND ADOPTED at a regular meeting held October 12, 1988.
"D-1" AGENDA ITEM #9(b) - ALL DISTRICTS "D-1"
COUNTY SANITATION DIST �S
of ORANGE COUNTY. CAUFON1W
10M9 2W9 sv2NU2
nn 9 8127
PoIINTNX vC .CJYFORNN 92T 121
September 8, 1988
MEMORANDUM
TO: J. Wayne Sylvester
FROM: Liz Learn
RE: PURCHASE OF CHLORINE IN ONE-TON CYLINDERS,
SPECIFICATION NO. C-024
Sealed bids were opened Tuesday, September 6, 1988 for the purchase
and delivery of Chlorine in One-Ton Cylinders, for a one year period,
beginning November 1, 1988. Tabulation of bids is as follows:
Supplier Unit Price Per Ton
1. Olympic Chemical $ 275.50
Orange, CA
2. Continental Chemical Co. 341.00
Sacramento, CA
3. All Pure Chemical Co. 365.00
Santa Fe Springs, CA
4. Jones Chemical Co. 375 .00
Torrance, CA
"D-2" AGENDA ITEM #9(b) - ALL DISTRICTS "D-2"
page 2
PURCHASE OF CHLORINE IN ONE-TON CYLINDERS '
Staff recommends the award be made to Olympic Chemical Company, for
a one year period, beginning November 1, 1988. The total estimated
cost of $606,100.00, plus sales tax, is based on furnishing 2,200
tons at a unit price of $275.50 per ton, plus sales tax.
Liz L arn, Senio Euyer
We hereby concur with the above recommendation:
Ted Hoffman,/
Purchasing Mana(ge�-�r��
Ga G. St eed,
Chi f Admi strative Assistant and
Acting
'J Dir tor of Finance
W //�
William N. Clarke,
General Superintendent
LL:sw
"D-3" AGENDA ITEM #9(b) - ALL DISTRICTS "D-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. i ht 8
CONTRACTOR: Advanco Constructors, Inc. DATE ugust 98
JOB: Ocean Outfall Booster Station "C" at Plant No. 2, ,Job No. J-15
Amount of this Change Order (Add) (DeAnet) $ 14,728.00
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
Item 1 66KV SWITCHYARD
At the time the project was initially bid, the drawings for the 66KV switchyard
were incomplete and foundations for switchyard equipment were not included.
Subsequently, Southern California Edison Company submitted design drawings and
specifications for the switchyard and the foundations were required. This work
was accomplished by force account pursuant to Section 10-6(0)(2)8 of the General
Provisions. (Reference: PCH 028, 028A and 042).
ADDED COST THIS CHANGE ORDER ITEM: $18,499.00
TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days
Item 2 HVAC DUCT SUPPORT
Contract drawings specified Type 316-L stainless steel angle to support HVAC
ductwork in the Booster Station. However, the area is not severely corrosive and
other supports were specified to be made of hot dipped galvanized steel (i .e. HVAC
wall supports, pipe supports, etc.). Therefore, the Contractor was instructed to
use the hot dipped galvanized steel with a credit to the Districts. This item was
negotiated for a lump sum pursuant to Section 10-6(b)(2)A of the General
Provisions.
AMOUNT OF CREDIT THIS CHANGE ORDER ITEM: ($10,000.00)
TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days
"E-1" AGENDA ITEM #9(c) - ALL DISTRICTS "E-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
`.J FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO.
CONTRACTOR: Advanco Constructors, Inc. DATE eptember Z3, 1988
JOB: Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15
Item 3 MODIFY 120-INCH PIPE
Due to a dimensional error in the design drawings, an interference was created
between a flexible coupling and the south wall of the Booster Station where the
120-inch pipe exits same. A test head was removed and rewelded after a 219"
section was removed from the next adjoining section to give the incorrect section
its proper length. The work was negotiated pursuant to Section 10-6(b)(2)A of the
General Provisions. (Reference: PCH 051) .
ADDED COST THIS CHANGE ORDER ITEM: $ 5,292.00
TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days
Item 4 ALTER DOOR HEIGHT
Plans require Door No. 11 on the south side of the Booster Station to have a
rough opening height of 1461 inches. However, the architectural fluting on the
outside face of the building stops at 144 inches. In order to maintain consistent
architectural lines, -the Contractor was directed to provide an altered door
transom and frame. The work was accomplished by force account pursuant to Section
10-6(b)(2)8 of the General Provisions. (Reference: PCH 047).
ADDED COST THIS CHANGE ORDER ITEM: $ 937.00
TIME EXTENSION THIS CHANGE ORDER: 1 Calendar Day
TOTAL ADDED COST THIS CHANGE ORDER: $14,728.00
TOTAL TIME EXTENSION THIS CHANGE ORDER: 1 Calendar Day
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 one day extension of time to perform
the work is required for this Change Order, but that no.-direct or indirect,
incidental or consequential costs, expenses, losses or damages have been or will
be incurred by.Contractor, except as expressly granted and approved by this
Change Order.
`.J
"E-2" AGENDA ITEM #9(c) - ALL DISTRICTS "E-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
GRANT NO. N/A
C.O. N0. 1 ht
CONTRACTOR: Advanco Constructors, Inc. DATE eptem er 988
JOB: Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15
SUMMARY OF CONTRACT TIME
Original Contract Date July 20, 1987
Original Contract Time 940 Calendar Days
Original Completion Date February 13, 1990 .
Time Extension this C.O. 1 Calendar Day
Total Time Extension 9 Calendar Days
Revised Contract Time 949 Calendar Days
Revised Completion Date February 22, 1990
Original Contract Price 1 18 47G,243.00
Prev. Auth. Changes $- 0 -.79
This Change (Add) (Deduct) S 14,728.00
Amended Contract Price $ 1�6 ' 89,
Board Authorization Date: October 12, 1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMEND I BY:
r�
onstructlon manager
ADVANCO CONSTRUCTORS, INC.
ACCEPTED BY: APPROV
9 c
t to 1r or o nglneering
"E-3" AGENDA ITEM #9(c) - 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. Ten
CONTRACTOR: Kiewit Pacific Co.. DATE Septem er
JOB:_HEADWORKS NO. 2 AT PLANT N0. 1 JOB NO. P1-20 AND DEMOLITION OF
DIGESTERS NOS.1, N N N N
A N ND N LN NU. 1, JUM N .
Amount of this Change Order (Add) (Deduet-) $ 198,254.00
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.
Job No. P1-20
36-INCH ELLIS AVENUE TRUNK RELOCATION
The Contractor was directed to relocate the existing 36-inch Ellis Avenue Force
Main on the west side of the metering and diversion structure. The costs of
relocation included engineering, locating the alignment of the existing pipeline
excavation, purchase of new pipeline materials, pipeline installation and
concrete encasement. It was necessary to relocate the force main due to a
conflict with construction of the new Sunflower Pump Station. The contract
drawings indicated that the centerline of the existing force main was 2'6" from
the west wall of the metering and diversion structure whereas the actual
distance from the west wall to the force main centerline was found to'be 10'6"+.
(Reference:- PCH #11 and 11A and FCO P70) . This item is based on a direct cost
plus percentage basis pursuant to Section 10-6(b)(2)8 of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 198,254.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 19 Calendar Days
TOTAL ADDED COST THIS CHANGE ORDER: - $ 198,254.00
TOTAL TIME EXTENSION THIS CHANGE ORDER`.. - 19 Calendar Days
"F-1" AGENDA ITEM #9(d) - ALL DISTRICTS "F-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 7
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
GRANT NO. N/A
C.O. NO. Ten
CONTRACTOR: Kiewit Pacific Co. DATE September
JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB NO. P1-20 ANO DEMOLITION
OF
DIGESTERS N1.UK
A NG AND PA IN(J Al FLANT N0. i, Jut$ NU. TrTr-
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 .and any
revisions to the Contract Time made by this and any previous issued Change
Orders. It is therefore mutually agreed that 19 days' extension of time to
perform the work is required for this Change Order. District and Contractor
agree that this extra work impacts the critical path scheduling of the prime
work resulting in an overall extension of time for completion of the prime work.
District and Contractor agree that the added costs described constitutes full
and equitable consideration for all the impacts incurred by the contractor and -
no other direct or indirect, incidental or cnsequential costs, expenses, losses
or damages have been or will be incurred by Contractor except as expressly
granted and approved by this Change Order.
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. 19 Calendar Days
Total Time Extension 36 Calendar Days
Revised Contract Time 956 Calendar Days
Revised Completion Date June 2, 1990
Original Contract Price S 31,458 000.00
Prev. Auth. Changes $ ', 3
This Change (Add) Weduet) 8 �6
Amended Contract Price S--M 6, 4
Odra Authorization ate: October 12;-1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
KIEWIT PACIFIC COMPANY Construction Manager Uate
ACCEPTED BY: APP E BY:
ontractor - Director or Lngineering UdLe
"F-2" AGENDA ITEM #°(d) - ALL DISTRICTS "F-2"
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. Eleven
CONTRACTOR: Kiewit Pacific Co. DATE eptem er
JOB: HEADWORKS NO. 2 AT PLANT 1 JOB NO. P1-20 AND DEMOLITION OF
DIGESTERS N N 4N0.; R L N B N L N U 5; AND
UKAULNb ANUAlFLANI NU. i, JUb N .
Amount of this Change Order (Add) (Deduet-) $ 95,374.00
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.
Job No. P1-20
Item 1 TUNNEL NO. 3 MODIFICATIONS
The Contractor was directed to modify Tunnel No. 3 adjacent to existing
Headworks No. 1 which included the purchase, installation and cutting of steel
soldier beams and lagging to remain in place in order to construct a one-sided
form for the tunnel wall. Also included in this item are the redesign and
material costs for new pipe supports. The original construction sequence was
based on construction of a double forming system for the west tunnel wall and-
removal and salvage of the shoring materials. It was necessary to reduce the
width of Tunnel No. 3 due to a conflict with an existing electrical duct bank
not shown on the contract drawings. The tunnel width reduction resulted in the
need for redesigning the pipe supports within the tunnel . (Reference: PCH 64
and FCO 982). This item was negotiated with the Contractor pursuant to Section
10-6(b)(2)A of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 90,872.00
TIME EXTENSION THIS CHANGE ORDER ITEM: . 18 Calendar Days
Item 2 SAMPLER BUILDING MODIFICATION
The Contractor was directed to apply a stucco coating to the outside masonry
block building on the project. The stucco coating requirement for the Sampler
Building was not addressed on the contract plans or •specifications. (Reference:
FCO N83). This' item was negotiated with the Contractor pursuant to Section
10-6(b)(2)A of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 2,850.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"G-1" AGENDA ITEM #9(e) - ALL DISTRICTS "G-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
GRANT NO. N/A
C.O. NO. Eleven
CONTRACTOR: Kiewit Pacific Co. DATE September 27. 19-8ff
JOB: HEADWORKS NO. 2 AT PLANT N0. 1, JOB N0. PI-20, ANO DEMOLITION OF
DIGESTERS NO AND ; R PL C M R; PIP IN L AN U ; AN
6KAUINti AMUPAVING Al PLAN[ NU. i, J08 NU.
Item 3 CITY WATER PIPING REPLACEMENT
The Contractor was directed to replace approximately 60 feet of 2-inch city
water piping. The existing piping had deteriorated and required replacement
prior to the installation of the new contract piping which was to be connected
to the existing system. This item was negotiated with the Contractor pursuant
to Section 10-6(b)(2)A of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 1,652.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
TOTAL ADDED COST THIS CHANGE ORDER: $ 95,374.00
TOTAL TIME EXTENSION THIS CHANGE ORDER: 18 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 and any
revisions to the Contract Time made by this and any previous issued Change
Orders. It is therefore mutually agreed that 18 days' extension of time to
perform the work is required for this Change Order. District and Contractor
agree that this extra work impacts the critical path scheduling of the prime work
resulting in an overall extension of time for completion of the prime work.
District and Contractor agree that the added costs described in Item 1
constitutes full and equitable consideration for all the impacts incurred by the
Contractor and no other direct or indirect, incidental or consequential costs,
expenses, losses or damages have been or will be incurred by Contractor except
as expressly granted and approved by this Change Order.
"G-2" AGENDA ITEM #9(e) - ALL DISTRICTS "G-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
GRANT NO. N/A
C.O. NO. Eleven
CONTRACTOR: Kiewit Pacific Co. DATE September 27, 1988
JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB N0. P1-20 AND DEMOLITION OF
I N ND • EPL ER NT 0 B L I N L ANO S; NO
UKAU114U ANU FAVINb Al YLANINU. 1, JUKN .
SUMMARY OF CONTRACT TIME
Original Contract Date October 21, 1987
Original Contract Time 920 Calendar Days
Original Completion Date April 27, 1990
Time Extension this C.O. 18 Calendar Days
Total Time Extension 54 Calendar Days
Revised Contract Time 974 Calendar Days
Revised Completion Date June 20. 1990
Original Contract Price $ 31 458,000.00
Prev. Auth. Changes $�I8 06Yg$
This Change (Add) (&educes) $95,.i74.uU
Amended Contract Price
Board Authorization Date: October 12, 1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
Construction Manager ate
KIEWIT PACIFIC CO.
ACCEPTED BY: APP VED Y:
ontractor Date Director of Engineering Oate
"G-3" AGENDA ITEM #9(e) - ALL DISTRICTS "G-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 9
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A-
C. 0. NO. Six 6
CONTRACTOR: Advanco Constructors, Division of DATE Septem er 16, 1988
Zurn Constructors, Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB N0. P1-25; FOUL AIR SCRUBBERS
SYSTEM AT PLANT 0. 1, JOB NO. P1-26; COVERS F R PRIMARY BASINS AT PLANT
. 2, OB . P - UL AIKS UBER AT PLANT N . 2, JB NO.
ND I PR EMEN GRIT LITY B , BILLINGS TUNNEL ND
OIS R U UR , J N 2- .
Amount of this Change Order (Add) (Beduet-) $ 161,106.19
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. .
Job No. P1-25
Item 1 - PROVIDE PANIC TYPE DOOR HARDWARE FOR BASIN COVERS AT PLANT NO. 1
The original plans called for the use of conventional lock-set hardware on the
entry doors for the basin covers. This type of door hardware was considered to
be unsafe for personnel working in the confines of the dome. Panic hardware,
easily operated by injured or partially disabled workers, will be furnished and
installed on a lump sum basis, pursuant to Section 10-6 (b)(2)A of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 1,313.39
TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days
Job No.. Pl-26
Item 2 - PROVIDE ADDITIONAL PAVING AT PLANT NO. 1 SCRUBBER COMPLEX
The original limits of asphalt paving at the Plant No. 1 Scrubber Complex were
extended to improve vehicular access along the northwesterly portions of existing
Primary Basins 3 and 4. The additional paving was provided on a force account
basis, pursuant to Section 10-6 (b)(2)8 of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 3,455.00
TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days
"H-1'" AGENDA ITEM #9(f) - ALL DISTRICTS "H-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 9
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. SIX
CONTRACTOR: Advanco Constructors Division of DATE Septem er
urn onstruc ors, nc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1 JOB N0. P1-25• FOUL AIR SCRUBBERS
SYSTEM AT PLANT NJOB - 6• RAl FLANI
N NO. LA � 5LONEK bn]EMSN N .
MUL11 UILLINbb JUNNEL AN
DISTRIBUTION 5TRUE;TUKL -A", B
Item 3 - ADDITIONAL CHLORINE SOLUTION PIPING AT PLANT NO. 1
CHLORINIZATION STATION
At the time the chlorine solution piping systems were designed, the Engineer
and the Districts were not certain what type or quantity of chlorinization
equipment would be available at construction time. This change provides for the
installation of chlorine solution piping that was not included in the original
contract documents. The additional piping, valves and fittings were provided for
on a lump sum cost basis pursuant to Section 10-6(b)(2)A of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 1,829.52
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 4 - MODIFICATIONS TO SCRUBBER SPRAY WATER HEADERS AND HEADER
PIPING Al PLANT N0.1
The details for the fabrication of the spray water headers at each of the three
new scrubbers indicated that there was only one piping connection to the
scrubber spray water system when in fact three flanged connections are required
at each new scrubber. The Contractor will provide the additional piping and
flanges on a lump sum basis, pursuant to Section 10-6(b)(2)A of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: S 1,887.52
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"H-2" AGENDA ITEM #9(f) - ALL DISTRICTS "H-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY _ Page 3 of 9
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Six 6
CONTRACTOR: Advanco Constructors, Division of DATE Septem er 16, 1988
Zurn Constructors, Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT N0. 1, JOB NO. P1-25; FOUL AIR SCRUBBERS
SYSTEM AT PLANT N0. 1, JOB N . P1-2 ; C V RS FUR PRIMARY B SINS AT PLANT
NO. 2, JOB NO. P -32• FOUL AIR SCRUBBER SYSTEMS AT PLANT NO. 2, JOB NO.
P - NO IMPR VE ENTS TO GRIT F ITY B BILLINGS TUNNEL AND
S
Job No. P2-32
Item 5 - PROVIDE PANIC TYPE DOOR HARDWARE FOR BASIN COVERS AT PLANT NO.2
The original plans called for the conventional lock-set hardware on the entry
doors for the basin covers. This type of door hardware was considered to be
unsafe for personnel working in the confines of the dome: Panic hardware, easily
operated by injured of partially disabled workers, will be furnished and installed
on a lump sum basis, pursuant to Section 10-6(b)(2)A of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 6,135.16
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 6 - ADDITIONAL CHLORINE SOLUTION PIPING AT PLANT NO. 2
CHLORINIZATION STATION -
At the time the chlorine solution piping systems were designed, the Engineer and
the Districts were not certain what type or quantity of chlorinization equipment
would be available at construction time. This change provides for the installation
of chlorine solution piping that was not included in the original contract
documents. The additional piping, valves and fittings were provided for on a
lump sum cost basis pursuant to Section 10-6(b)(2)A of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 3,714.48
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"H-3" AGENDA ITEM #9(f) - ALL DISTRICTS "H-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 9
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Six
CONTRACTOR: Advanco Constructors,Division of DATE Septem er 1 ,
urn Constructors, Inc. -
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1 JOB N0. P1 FOUL AIR SCRUBBERS
Y EM PLANT J N0. P1- 6; C E S FOR I RY BASINS AT PLANT
N N P -3 • IR RB ERS S N . 2, JOB N .
AND I PR MEN GRIT ILI B , BI TUNNEL O
D I
Item 7 - MODIFICATIONS TO SPRAY WATER HEADERS AND PIPING AT PLANT NO. 2
The details for the fabrication of the spray water headers at each of the
twelve new scrubbers indicated that there was only one piping connection to the
scrubber spray water system when in fact three flanged connections are required
at each new scrubber. The Contractor will provide the additional piping and
flanges on a lump sum cost basis, pursuant to Section 10-6(b)(2)A of the
General Provisions.
ADDED COST TIME CHANGE ORDER ITEM: $ 8,808.48
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Job No. P2-34
Item 8 - PROVIDE SOUND BARRIERS AT PRIMARY EFFLUENT BY-PASS PUMPS
During the initial operation of the by-pass pumping system at Plant No. 2, the
noise generated by the electric driven pumps was heard along Brookhurst Street
during the night-time hours. The Contractor provided the necessary sound
barriers to reduce the sound to acceptable levels. Work was performed on a
farce account basis pursuant to Section 10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 5,149.92
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 9 - MODIFY NEW CITY WATER PIPING SYSTEM IN TUNNELS
Subsequent to the design of the new 12-inch City Water System located in the
tunnels at Plant No. 2, electrical and mechanical additions and modifications
were performed under various construction contracts and by the Districts. As a
result of the after-design tunnel installations, several of those installations,
"H-4" AGENDA ITEM #9(f) - ALL DISTRICTS "H-4"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5 of 9
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A -
C. 0. NO. ix 6
CONTRACTOR: Advanco Constructors, Division of DATE - September 16, 198
Zurn ConstructTrs, Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB NO. P1-25; FOUL AIR SCRUBBERS
SYSTEM AT PLANT NO. 1, JOBNO. P1-2 ; COVERS FOR PRI RY BASINS AT PLANT
. 2, J B N P - 2; L AIR RUB S 5 EMS AT. PLANT NO. 2 JOB NO.
2- ND IMPR V S TO GRIT FACILIT Y UILLINtib 1UNNtL AND
both electrical and mechanical , interfered with the new city water routing.
Pursuant to Section 10-6(b)(2)A of the General Provisions, the Contractor
performed the necessary relocation work and provided the additional pipe and
fittings to re-align the new city water system in the tunnels.
ADDED COST THIS CHANGE ORDER ITEM: $ 17,074.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 10 - PROVIDE ADDITIONAL STAND-BY PUMPING EQUIPMENT FOR PRIMARY EFFLUENT
BY-PASS PUMPING SYSTEM AT PLANT NO. 2
After the primary effluent by-pass pumping system, provided for under Change
Order No. 2, was completely installed and placed into 24-hour operation, the
Districts determined that additional and more reliable stand-by pumping
capabilities would be required. Although Change Order No. 2 contained provisions
for two mobile diesel driven stand-by pumps, they were not piped-up or
connected to the operating pumping system. This change provided for the piping-
up of the two diesel units and the connection of one additional diesel driven
pump unit to the system originally installed. The Contractor performed the
extra work on a lump sum basis pursuant to Section 10-6(b)(2)A of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 49,584.47
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 11 - MODIFY EXISTING MAIN SEWAGE PUMP EFFLUENT LAUNDERS AT PFLANZ HEADWORKS
The top of the effluent launder structures at the Pflanz Headworks interfered
with the installation of the new 36-inch main sewage pump discharge piping.
Change Order No. 5 provided for the removal of the interfering portions of the
launders to allow piping work to proceed. This change order item provides for
"H-5" AGENDA ITEM #9(f) - ALL DISTRICTS "H-5"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 6 of 9
�../ P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Six 6
CONTRACTOR: Advanco Constructors, Division of DATE_ September 16, 1 8
Zurn Constructors, nc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, J08 N0. P1-25• FOUL AIR SCRUBBERS
SYSTEM T PLANT N —!,- JOB N P1- 6; COVE OR PRIMAR B SINS AT PLANT
N . OBN P - L IRSCRU SYSTEMS AT N . 2 JBNO.
P - ND IMPR VEMEN TU GRIT FACILITY 8 , BILLINGS TUNNEL AND
the surface bushings and patching of the launders. The work performed under this.
change order item was completed on a force account basis pursuant to Section
10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 920.02
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 12 - REMOVAL AND RELOCATION EXISTING UTILITIES THAT INTERFERED WITH
CONSTRUCTION OF NEW BILLINGS TUNNEL EXTENSION
When the Contractor excavated the area of the new Billings Tunnel parallel
extension, he uncovered several existing utilities and concrete overpoured walls
and footings that interfered with the construction of the new tunnel extension.
In addition, the Districts instructed the Contractor to demolish an existing
intersecting conduit trench and modify the details of the new tunnel to
accommodate the new demolition requirements. The Contractor had to modify the
construction of the .new tunnel floor to overcome the interference of .an existing
66-inch RCP sewer. All of the work outlined above and several other modifications
to the planned construction details for the Billings Tunnel were performed by
the Contractor on a force account basis pursuant to Section 10-6(b)(2)B of the
General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 44,115.25
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 13 - MASONRY KNOCK-OUT WALL AT WEST END OF NEW BILLINGS TUNNEL
PARALLEL EXTENSION
The west end wall of the new tunnel extension was originally planned to be
constructed of reinforced concrete. During the course of tunnel construction
the Districts instructed the Contractor to provide a masonry knock=out wall at
the end of the new tunnel to allow for the future extension of the new tunnel .
"H-6" AGENDA ITEM #9(f) - ALL DISTRICTS "H-6"
COUNTY SANITATION.DISTRICTS OF ORANGE COUNTY Page 7 of 9
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Six
CONTRACTOR: Advanco Constructors, Division of DATE September 16, 1988
urn Constructors, Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT N0. 1 JOB N0. P1-25; FOUL AIR SCRUBBERS
SYSTEM AT PLANT N 1, P1- V R P IMARY IN5 Al PLANT
- 2; F UL IR CRUBB SYS S NT N J B N .
- 3; N T GRI CIL B BILL S U L AND
DISTRtBUTION STRUCTURE "A", JOB NO. P2-34.
The Contractor modified the tunnel termination details and built the masonry
knock-out wall on a force account basis pursuant to Section 10-6(b)(2)B of the
General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 1,346.71
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 14 - RE-ROUTE EXISTING SITE UTILITIES AT 108-INCH PRIMARY EFFLUENT LINE
Change Order No. 2 provided for the construction of a reinforced concrete cap on
the existing 108-inch primary effluent line between Junction Box 1 and Junction
Box A. During the excavation of the site of the 108-inch line the Contractor
uncovered a digester gas line, irrigation water loop, a digester cleaning line
and a electrical duct bank, all of which interfered with the construction of the '
new concrete pipe cap. The Contractor re-routed and encased the above utilities
on a force account basis pursuant to Section 10-6(b)(2)B of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 14,144.52
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 15 - RE-ROUTE EXISTING 2-INCH STARTING AIR LINE AT PFLANZ HEADWORKS
The existing starting air line for the engine driven pumps at the Pflanz Headworks
passed though existing structures that were scheduled for demolition. The
Contractor dismantled the existing air line to allow the demolition work to
start and re-routed the air line using new pipe and fittings. Work was performed
on a force account basis pursuant to Section 1O-6 (b)(2)B of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 491.28
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"H-7" AGENDA ITEM #9(f) - ALL DISTRICTS ^H-7^
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 8 of 9
`../ P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Six 6
CONTRACTOR: Advanco Constructors Division of DATE Seem er 6, 8
Zurn onstructors, Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1 JOB N0. P1-25; FOUL AIR SCRUBBERS
SYSTEM AT PLANT N . 1 JBN 1- 6; CYRS FR PRI RY BAI5 A[ PLANT
B 2- IR S BB SYSIEM5 Al PLARF N . 2 N0.
ANU I PR ILLI TU AND
Item 16 - MASONRY BULKHEAD AT ABANDONED SLUICE GATE OPENING, PFLANZ HEADWORKS
During the demolition of the Pflanz Headworks Grit Chambers the Contractor was
unable to close the westerly grit chamber sluice gate. After the demolition
work was completed the Districts determined that the sluice gate opening should
be closed or sealed on a permanent basis. The Contractor constructed masonry
bulkhead in the gate opening on a force account basis pursuant to Section
10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 1,136.47
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
TOTAL ADDED TIME THIS CHANGE ORDER: $161,106.19
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 director indirect, incidental or consequential costs or
expenses have been or will be incurred by Contractor.
"H-8" AGENDA ITEM #9(f) - ALL DISTRICTS "H-8"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 9 of 9
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Six 6
CONTRACTOR: Advanco Constructors, Division of DATE_Septem er 16, 1988
Zurn onstructors, Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, J08 N0. P1-25• FOUL AIR SCRUBBERS
SYSTEMAT PLANT -NO. 1, J -26; VERS R PRI Y B S PLAN]
N . 2, J B . P2- 2; uL AID RUB ER SYS E S PLANT N 2, J
P2-33; AND IMPROVEMENTS TO GRIT FA ILITY B BILLINGS TUNNEL AMU
SUMMARY OF CONTRACT TIME
Original Contract Date November 24, 1987
Original Contract Time 540 Calendar Days
Original Completion Date May 16, 1989
Time Extension This. C.O. 0 Calendar Days
Total Time Extension O Calendar Days
Revised Contract Time No Change
Revised Completion Date No Change
Original Contract Price $ 15,893 393,00
Prev. Auth.Changes $ 3,2 7,61 .22
This Change (Add) (Bedaetj $ 161 106.19
Amended Contract Price
Board Authorization Date: October 12, 1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
Construction Manager -
ADVANCO CONSTRUCTORS DIVISION OF
ZURN CONSTRUCTORS, INC.
ACCEPTED BY: APPROV'Za Y:
tractor 71'reMor o ngi een ng
"H-9" AGENDA ITEM #9(f) - ALL DISTRICTS "H-9"
RESOLUTION NO. 88-137
`.� APPROVING PLANS AND SPECIFICATIONS
FOR JOBN -2
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 WAREHOUSE
AND MAINTENANCE BUILDING AND OIL STORAGE AND
DISPENSING IMPROVEMENTS, JOB NO. J-20
* * * * * * * * * * * * * * * *
WHEREAS, Pulaski and Arita, Architects, Incorporated, Districts'
architect, have completed preparation of the plans and specifications for
Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements,
Job No. J-20.
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 project for construction of Warehouse and
Maintenance Building and oil Storage and Dispensing Improvements, Job No. J-20,
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 of1970, as amended; and,
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' architect, for construction of Warehouse and
Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20,
are hereby approved and adopted; and,
Section 3. That the Secretary be authorized and. directed to advertise for
"I-1" AGENDA ITEM #9(0) -. ALL DISTRICTS "I-1"
bids for said work pursuant to the provisions of the Public Contracts Code of
the State of California; and,
Section 4. That the General Manager be authorized to establish the date
and time at which said bids will be publicly opened and read; and,
Section S. That the Secretary and the Districts' Director of Engineering
or his designee be authorized to open said bids on behalf of the Boards of
Directors.
PASSED AND ADOPTED at a regular meeting held October 12, 1988.
"I-2" AGENDA ITEM #9(g) - ALL DISTRICTS "I-2"
RESOLUTION NO. 88-138
AWARDING JOB NO. P1-27
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,
AWARDING NEGOTIATED CONTRACT FOR ENTRANCES, SITE,
SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT
NO. 1, JOB NO. P1-27
x x x z x
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, 5, 6, 79 11, 13 and 14, at their regular meeting on September 14, 1988,
adapted Resolution No. 88-128, rejecting the sole bid received for Entrances,
Site, Security and Interior Road Improvements at Plant No. 1, Job No. P1-27;
determining that the work could be completed at a lesser price by negotiation in
the open market; and authorizing the staff to negotiate a contract with a
qualified contractor in an amount not to exceed $1,600,000.00; and,
WHEREAS, staff has successfully negotiated a contract for said work in
accordance with the Boards' authorization.
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 construction contract is for a project.which
is a portion of the previously-approved Master Plan of Support Facilities at
Reclamation Plant No. 1. The project is to be constructed as per the Master
Plan approval. In accordance with the California Environmental Quality Act of
1970, as amended, and Section 15090 of the Districts' Guidelines, a Final
Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact
Report covering this project was approved by the Districts' Boards of Directors
on November 18, 1987; and,
..d
"J-1" AGENDA ITEM #9(h) - ALL DISTRICTS J-i""
Section 2. That the written recommendation this day submitted to the
Boards of Directors by the Districts' Director of Engineering, recommending that
award of negotiated contract for Entrances, Site, Security and Interior Road
Improvements at Plant No. 1, Job No. P1-27, be made to Kiewit Pacific Co. , and
the proposal submitted for said work are hereby received and ordered filed; and,
Section 3. That the contract for Entrances, Site, Security and Interior
Road Improvements at Plant No. 1, Jab No. P1-27, be awarded to Kiewit Pacific
Co. in the total negotiated amount of $1,590,000.00, in accordance with their
proposal dated September 16, 1988; and,
Section 4. That the Chairman and Secretary of District No. 1, acting for
itself and as agent for Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to enter into and sign a contract with said contractor
for said work, pursuant to the specifications and contract documents therefor,
in form approved by the General Counsel ; and,
PASSED AND ADOPTED at a regular meeting held October 12, 1988.
"J-2" AGENDA ITEM #9M) - ALL DISTRICTS "J-2"
RESOLUTION NO. 88-139
AWARDING JOB NO. P2-37
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,
AWARDING CONTRACT FOR MISCELLANEOUS MODIFICATIONS
AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT
NO. 2, JOB NO. P2-37
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6,
7, 11, 13 and 14 of Orange County, California,
00 HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. In accordance with the Districts' Guidelines Implementing the
California Environmental Quality Act of 1970, as amended, the Boards of
Directors, on September 14, 1988, authorized filing a Notice of Exemption in
connection with the proposed project for Miscellaneous Modifications and
Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37; and,
Section 2. That the written recommendation this day submitted to the
Boards of Directors by the Districts' Director of Engineering that award of
contract be made to Ziebarth 8 Alper for Miscellaneous Modifications and
Improvements to facilities at Treatment Plant No. 2, Job No. P2-37, and bid
tabulation and proposal submitted for said work are hereby received and ordered
filed; and,
Section 3. That the contract for Miscellaneous Modifications and
Improvements to Faci.lities at Treatment Plant No. 2, Job No. P2-37, be awarded
to Ziebarth 6 Alper in the total amount of $5,395,000.00 in accordance with the
terms of their bid and the prices contained therein; and,
Section 4. That the Chairman and Secretary of District No. 1, acting for
Itself and as agent for Districts Nos. 2, 3, 5, 6, 7, 11; 13 and 14, are hereby
authorized and directed to enter into and sign a contract with said contractor
"K-1" AGENDA ITEM t#90 >(2) - ALL DISTRICTS "K-1"
for said work, pursuant to the specifications and contract documents therefor,
in form approved by the General Counsel; and,
Section S. That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held October 12, 1988.
"K-2" AGENDA ITEM #90 ) (2) - ALL DISTRICTS "K-2"
COUNTY SANITATION DISTRICTS
N ORANGE COUNTY. CALIFORNIA
September 27, 1988
11:00 a.m.
One (1) ADDENDUM
WUNIYN VKIF'I.CSl1N)PNI°9t)29Bti)
AlII B6230i1
B I D T A B U L A T I O N
S H E E T
JOB NO. P2-37
PROJECT TITLE Miscellaneous Modifications and Improvements to Facilities
at Treatment Plant No. 2
PROJECT DESCRIPTION Digester renovation, barscreen installation, new
Influent pumps, flowmeters and piping and other minor improvements
ENGINEER'S ESTIMATE $ 7,000,000 BUDGET AMOUNT $ 9,300,000
=»=_=veeveve.aa======e=====e=====----=====N==„==........__................
____
CONTRACTOR TOTAL BID
1. Ziebarth 8 Alper, Huntington Beach, CA $5,395,000.00
2. Advanco Constructors, Inc. $5,855,324.00
Division of Zurn Constructors, Inc., Upland, CA
3. Kiewit Pacific Co., Santa Fe Springs, CA $5,948,717.00
4. S. A. Healy Co., Azusa, CA - $6,186,000.00
I have reviewed the proposals submitted for the above project and find that the
low bid 1s a responsible bid. I, therefore, recommend award to Ziebarth 8 Alper
in the bid amount of $5,395,000.00 as the lowest/and/best bid.
Thomas M. Dawes
`✓ Director of Engineering
"K-3" AGENDA ITEM N90 )(2) - ALL DISTRICTS "K-3"
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127.FOUNTAIN VALLEY,CALIFORNIA 9272"127
10844 ELLIS,FOUNTAIN VALLEY,CALIFORNIA 92708-7018
(714)962 2411
September 1, 1988
Board of Directors
County Sanitation District No. 2
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Professional Services Agreement
with DGA Consultants in Connection with Santa Ana River Interceptor
Sewer Manhole Rehabilitation, Contract No. 2-14R
In accordance with the District's procedures for selection of professional
engineering services, the Selection Committee has negotiated the following
fee with DGA Consultants for design and construction services, on an hourly-rate
basis for labor plus overhead, plus fixed profit, in an amount not to exceed
$32,296.00.
Engineering Services, (hourly rates
Including labor plus overhead
at 150%), not to exceed $ 28,330.00
Fixed Profit 3,966.00
TOTAL CONTRACT, not to exceed $ 32,296.00
The Selection Committee hereby certifies the above final negotiated fee
as reasonable for the services to be performed and that said fee will not
result in excessive profits for the consultant.
/a/A. B. Catlin /s/William D. Mahoney
A. B. °Buck° Catlin william 6 Ma onel�y
Chairman Chairman pro tem
Selection Committee Selection Committee
/s/Thomas M. Dawes
Thomas M. Dawes
Director of Engineering
Selection Committee
"L" AGENDA ITEM #90 ) (1) - DISTRICT 2 "L"
RESOLUTION NO. 88-141-2
APPROVING PROFESSIONAL SERVICES AGREEMENT
ITH DGA CONSULTANTS FOR DESIGN AND
CONSTRUCTION SERVICES RE ONTRACT N0. -14R
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 2 OF ORANGE
COUNTY, CALIFORNIA, APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH OGA CONSULTANTS FOR
DESIGN AND CONSTRUCTION SERVICES REQUIRED RE
SANTA ANA RIVER INTERCEPTOR SEWER MANHOLE
REHABILITATION, CONTRACT NO. 2-14R
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
DGA Consultants for design and construction services required re Santa Ana River
Interceptor Sewer Manhole Rehabilitation, Contract No. 2-14R; and,
WHEREAS, the Selection Committee, established pursuant to said procedures,
has certified the final negotiated fee for said services.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Professional Services Agreement dated
October 12, 1988, by and between County Sanitation District No. 2 and DGA
Consultants, for design and construction services required re Santa Ana River
Interceptor Sewer Manhole Rehabilitation, Contract No. 2-14R, is hereby approved
and accepted; and,
^M-i" AGENDA ITEM #9( 1 )(2) - DISTRICT 2 1""
Section 2. That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement, as follows:
Professional Services, at hourly
rates for labor plus overhead
at 150%, not to exceed $ 28,330.00
Fixed Profit 3,966.00
TOTAL, not to exceed S 32,296.00
Section 3. That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel .
PASSED AND ADOPTED at a regular meeting held October 12, 1988.
"M-2" AGENDA ITEM #9( I ) (2) - DISTRICT 2 "M-2"
9 ,
RESOLUTION NO. 88-142-2
APPROVING PLANS AND SPECIFICATIONS
FOR CON RACT NO 2- -2 AND -27 ,
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR PORTION OF EUCLID INTERCEPTOR SEWER, BETWEEN
EDINGER AVENUE AND LAMPSON AVENUE, CONTRACT
NO. 2-26-2. AND SOUTH ANAHEIM RELIEF SEWER,
CONTRACT NO. 2-27
k # k k # k k k # k k k k k k k
WHEREAS, Willdan Associates, District's engineer, have completed
preparation of the plans and specifications for Portion of Euclid Interceptor
Sewer, between Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South
Anaheim Relief Sewer, Contract No. 2-27.
NOW, THEREFORE, the Board of Directors of County Sanitation District
No. 2 of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the project for construction of Portion of Euclid
Interceptor Sewer, between Edinger Avenue and Lampson Avenue, Contract
No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27, is hereby
approved. Said project was included in the Focused Environmental Impact Report
on Amendment No. 1 to Consolidated Master Plan of Trunk Sewers for County
Sahitation.Districts Nos. 2, 3 and 11, approved by the Board of Directors of
County Sanitation District No. 2 on June 10, 1987. A Notice of Determination
was filed by the Secretary on June 11, 1987, in accordance with the Districts'
Guidelines Implementing the California Environmental Quality Act of 1970, as
amended; and,
. Section 2. That the detailed plans, specifications and contract documents
this day submitted to the Board of Directors by Wi-ildan Associates, District's
engineer, for construction of Portion of Euclid Interceptor Sewer, between
"N-1" AGENDA ITEM #2(m) - DISTRICT 2 "N-1"
Edinger Avenue and Lampson Avenue, Contract No. 2-26-2, and South Anaheim Relief
Sewer, Contract No. 2-27, are hereby approved and adopted; and,
Section 3. That the Secretary be authorized and directed to advertise for
bids for said work pursuant to the provisions of the Public Contracts Code of
the State of California; and,
Section 4. That the General Manager be authorized to establish the date
and time at which said bids will be publicly opened and read; and,
Section S. That the Secretary and the District's Director of Engineering
or his designee be authorized to open said bids on behalf of the Board of
Directors.
PASSED AND ADOPTED at a regular meeting held October 12, 1988.
"N-2" AGENDA ITEM #°(m) DISTRICT 2 "N-2"
RESOLUTION NO. 88-143-3
ACCEPTING NEW GRANT OF EASEMENT FOR SANITARY
b.: SEWER PURPOSES ND AUTHORIZING EXETUFrFN-rF-
QUITCLAIM DEED TO CHEVRON U.S.A. NC. RE
EXI TING EASEMENT FUR ABANDONEU LA HABRA
PURCHA E LINE "W" EWER
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 3 OF ORANGE
COUNTY, CALIFORNIA, ACCEPTING NEW GRANT OF
EASEMENT FROM CHEVRON U.S.A. , INC. FOR SANITARY
SEWER PURPOSES ALONG THE WEST SIDE OF BEACH
BOULEVARD, AND AUTHORIZING EXECUTION OF QUITCLAIM
DEED TO CHEVRON RE EXISTING EASEMENT PREVIOUSLY
REQUIRED IN CONNECTION WITH THE LA HABRA PURCHASE
LINE "W", ABANDONED IN 1987
x x x x x x x x x x x x x x
WHEREAS, in 1987 County Sanitation District No. 3 abandoned the 75-year
old La Habra Purchase Line "W" after the line failed, retaining a 14-foot wide
easement within the lands owned by Chevron U.S.A., Inc..; and,
WHEREAS, Chevron has requested that the District quitclaim said easement
rights in exchange for a new 15-foot easement along the west side of Beach
Boulevard; and,
WHEREAS, the new Grant of Easement would be of greater value to the
District in connection with construction and maintenance of future sewerage
facilities.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 3 .
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Grant of Easement dated
wherein a 15-foot easement along the west side of Beach Boulevard between
Imperial Highway and a point northerly of Rosecrans in the Cities of La- Mirada
and La Habra and in unincorporated County of Orange territory, for sanitary
"0-_" AGENDA ?TEM #90) - DISTU CT 3 �-=""
sewer purposes, is hereby accepted from Chevron U.S.A. , Inc. ; and,
Section 2. That the real property over which said easement is granted is
more particularly described and shown on Exhibits "A" and "B", attached hereto
and made a part of this resolution; and,
Section 3. That said Grant of Easement is in consideration for the
certain Quitclaim Deed described in Section 5 herein; and.
Section 4. That the Secretary of the Board of Directors of County
Sanitation District No. 3 be authorized and directed to record said Grant of
Easement in the Official Records of Orange County, California; and,
Section 5. That the certain Quitclaim Deed dated wherein
County Sanitation District No. 3 quitclaims to Chevron U.S.A., Inc. the existing
14-foot easement.previously required in connection with the District's La Habra
Purchase Line "W" sewer which was abandoned in 1987, located in the vicinity
west of Beach Boulevard between Imperial Highway and a paint northerly of
Rosecrans, in the Cities of La Mirada and La Habra and in unincorporated County
of Orange of Orange territory, is hereby approved; and,
Section 6. That the real property to be quitclaimed in more particularly
described and shown on Exhibits "C" and "D", attached hereto and made a part of
this resolution; and,
Section 7. That the Chairman of the District be authorized and directed
to execute said Quitclaim Deed, quitclaiming the District's interest in the
certain real property hereinabove described.
PASSED AND ADOPTED at a regular meeting held October 12, 1988.
"0-2" AGENDA ITEM #9(n) - DISTRICT 3 "0-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 7
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Two
CONTRACTOR: W. H. Ebert Corporation DATE September 20, 1988
JOB: REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND GRAVITY SEWER
-M-NTRACT NO. - 9
Amount of this Change Order (Add) (DeAxe%) $ 134,800.54
.In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
Item 1 UNDISCLOSED UTILITIES AT BORE STATION NO. 302+86
During the underground boring operation at Station No. 302+86, the Contractor
encountered two undisclosed utility lines. This item includes Contractor stand-by
costs, plus added labor costs to remove the two utility lines. This work.was
accomplished on a direct cost plus percentage basis pursuant to Section
10-60)(24 of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: S - 2,266.34
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 2 UNDISCLOSED STEEL LINES BETWEEN STATION NO. 121+00 AND STATION NO. 138+00
The Contractor encountered five undisclosed 4-inch steel oil lines during the
excavation for the new 36-inch Line B. The Contractor was directed to remove and
dispose of the lines after the lines were determined to be out of service and
unused. The costs for this item include labor and equipment. This work was
accomplished on a direct cost plus percentage basis pursuant to Section
10-6(b)(2)8 of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: S 13,647.00
TIME EXTENSION THIS CHANGE ORDER ITEM: O Calendar Days
Item 3 UNDISCLOSED 18-INCH CMP AT STATION NO. 138+90
The Contractor encountered an undisclosed 18-inch CMP while excavating for the new
36-inch.Line B at Station No. 138F90. -The Contractor was directed to remove and
dispose of the CMP section after investigation. The costs included added labor
and equipment chargesfor standby and removal of the pipe. This item was
accomplished on a direct cost plus percentage basis pursuant to Section
`...� 10-6(b)(2)8 of the General Provisions. '
ADDED COST THIS CHANGE ORDER ITEM: 8 550.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"P-1" AGENDA ITEM #9(o) - DISTRICTS 5 & 6 "P-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of I
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Two
CONTRACTOR: W. H. Ebert Corporation DATE September 20, 1988
JOB: REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND GRAVITY SEWER
CONTRACT NO. - 9
Item 4 UNDISCLOSED 10-INCH STEEL PIPE AT STATION NO. 142+30 TO STATION NO. 143+00
During the excavation for the new 36-inch-Line 8, the Contractor encountered an
undisclosed 10-inch steel pipe running at'an angle across the ditch between
Station No. 142+30 and Station No. 143+00. The Contractor was directed to remove
and dispose of the pipe. The costs for the additional work include labor and
equipment, plus additional Class II aggregate backfill material due to the larger
excavation caused by the removal of the undisclosed pipe. This item was
accomplished on a direct cost plus percentage basis pursuant to Section
10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 3,678.06
TIME EXTENSION THIS CHANGE ORDER ITEM: 1 Calendar Day
Item 5- UNDISCLOSED UTILITIES AT STATION NO. 147+75
The Contractor encountered several steel lines at right angles to the excavation
for the new 36-inch Line 8, plus an 8-inch line below the several steel lines
running at an angle to the excavation. The Contractor was directed to expose,
protect and work around the undisclosed lines. Exposing the lines caused a larger
excavation and thereby additional Class II aggregate backfill, plus additional
time, labor and equipment to accomplish the work. This item was accomplished on a
direct cost plus percentage basis pursuant to Section 10-6(b)(2)B of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 8,380.88
TIME EXTENSION THIS CHANGE ORDER ITEM: 1 Calendar Day
Item 6 UNDISCLOSED UTILITIES AT STATION NO. 149+10
The Contractor encountered 5 undisclosed steel lines, plus two concrete
encasements. The Contractor was directed to work around the steel lines and
remove the encasements. This work includes additional Contractor costs for labor
and equipment to perform the work. This item was accomplished on a direct cost
plus percentage basis pursuant to Section 10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 3,912.40
TIME EXTENSION THIS CHANGE ORDER ITEM: 1 Calendar Day
"P-2° AGENDA ITEM #9(o) - DISTRICTS 5 & 6 ^P-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 7
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A -
C. 0. NO. Two
CONTRACTOR: W. H. Ebert Corporation DATE September
JOB: REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND GRAVITY SEWER
CONTRACT NO. - 9
Item 7 UNDISCLOSED CEMENT TREATED BASE MATERIAL AT STATION NO. 143 TO
STATION NO. 149
The Contractor encountered cement treated base material approximately 3 feet deep
between Station No. 143 and Station No. 149 on the new 36-inch Line B which was
not indicated in the contract documents. The Contractor was directed to use the
necessary equipment to cut through the cement treated base. The costs for this
added work include labor and equipment. This item was accomplished on a direct
cost plus percentage basis pursuant to Section 10-6(b)(2)8 of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 2,674.05
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 8 UNDISCLOSED CONCRETE ENCASEMENTS STATION NO. 143 TO STATION NO. 149
The Contractor encountered concrete encased 14-inch steel pipe between Station No.
143 and Station No. 149 within the excavation for the new 36-inch Line B. This
line was not shown on the contract drawings. The Contractor was directed to take
precautions while removing the old abandoned line in an effort to preclude
damaging the nearby utility lines. The work included labor and equipment to
remove and dispose of the concrete encased pipe. This item was accomplished on a
direct cost plus percentage basis persuant to Section 10-6(b)(2)8 of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 5,462.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 9 UNDISCLOSED 24-INCH WATER LINE VALVE AND "T" AT STATION 207+60
During the excavation for the new 36-inch line on Pacific Coast Highway, .the
Contractor encountered an undisclosed 24-inch water line valve and "T" which was
in the. direct path of the new 36-inch line. The Contractor was directed to
support the water line fittings, however, there were no restraining bolts or
concrete thrust blocks to hold the fittings and line together. The additional
work included costs for labor, equipment and materials to restrain the water line
`.�✓ fittings and install the new 36-inch sewer line in conjunction with the
undisclosed water line fittings. This item was accomplished on a direct cost
"P-3" AGENDA ITEM #9(o) - DISTRICTS 5 & 6 "P-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY - Page 4 of 7
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. O. NO. Two 2
CONTRACTOR: W. H. Ebert Corporation DATE September
JOB: REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND GRAVITY SEWER
ON AC N . 5-29
plus percentage basis pursuant to Section 10-6(b)(2)8 of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 16,587.28
TIME EXTENSION THIS CHANGE ORDER ITEM: 5 Calendar Days
Item 10 UNDISCLOSED CONCRETE ENCASEMENT STATION NO. 107+25
The Contractor encountered undisclosed concrete encasement of the old clay pipe
which was being removed during the excavation for the new 36-inch Line B between
Station No. 107+25 and Station No. 108+25. The Contractor was directed to remove
the concrete encasement in order to continue installing the new 36-inch line.
Additional labor, equipment and materials were needed to perform the work and
continue with the contract. This item was accomplished on a direct cost plus
percentage basis pursuant to Section 10-6(b)(2)8 of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 5,961.80
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 11 UNDISCLOSED ELECTRICAL CONDUCTS STATION NO. 201+54
An undisclosed concrete encased electrical duct bank was encountered at Station
No. 107+25. The duct bank interfered with the installation of the 36-inche steel
casing and 24-inch DIP. The Contractor was direct to cut through the duct bank
after investigation revealed that no electrical conducters were in the conducts.
Additional labor, equipment and materials were needed to perform the work and
continue with the contract. This item was accomplished on a direct cost plus
percentage basis pursuant to Section 10-6(b)(2)8 of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 476.73
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 12 DIVERSION OF FLOW IN EXISTING 24-INCH LINE STATION NO. 114+85
The contract specified that the work be phased in order to prevent overloading
the existing sewer lines. The installation and connection of new 36-inch Line B
necessitated the routing of all flows into the existing 24-inch line between
"P-4" AGENDA ITEM #9(o) - DISTRICTS 5 & 6 "P-4"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5 of 6
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
�►' CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Two
CONTRACTOR: W. H. Ebert Corporation DATE September 20. 1988
JOB: REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND GRAVITY SEWER
CONTRACT N -29
Station No. 0+15 and Station No. 114+85. Two 8-inch drain lines from the oil
field enter the manhole at Station No. 114+85. Due to the fact that all flows had
to be routed through the manhole, a temporary surge tower had to be placed above
the manhole and the two 8-inch drain lines had to be temporarily rerouted to the
structure at Station 0+15. These temporary measures were needed because the water
would surge to an approximate height of 20 feet above the ground surface. The
costs in this item include labor, materials, equipment and stand-by charges for
installing and removing thge surge tower, installing and removing the temporary
oilfield drain lines and miscellaneous associated additional work. This item was
accomplished on a direct cost plus percentage basis pursuant to Section
10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 13,809.74
TIME EXTENSION THIS CHANGE ORDER ITEM: 3 Calendar Days
Item 13 EMERGENCY REPAIR OF 27-INCH FORCE MAIN
The Contractor was directed to leave normal construction operations and make
emergency repairs to the old existing 27-inch force main. The top of the existing
27-inch line had completely corroded through the steel and concrete pipe causing a
a sewage spill. The costs associated with the repairs include labor, materials,
equipment and stand-by charges. This item was accomplished on a direct cost plus
percentage basis pursuant to Section 10-6(b)(2)8 of the General Provisions.
' ADDED COST THIS CHANGE ORDER ITEM: $ 18,181.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 7 Calendar Days
Item 14 EMERGENCY TIE-IN AT 24-INCH VALVE
The Contractor was directed to make an additional temporary connection between
an existing 14-inch valve on Bitter Point force main and the new 24-inch valve at
Station No. 149+15 on the new Line B. This added work was needed to reduce
the flows in the- old 27-inch force maid. Item No. 13 covered an emergency repair
to the old 27-inch force main. It was considered in the best interest of the
Districts to take this additional action to prevent another break in the old force
main and a sewage spill . This item was accomplished on a direct cost plus
percentage basis pursuant to Section 10-6(b)(2)B of the General Provisions.
`...' ADDED COST THIS CHANGE ORDER ITEM: $ 26,365.59
TIME EXTENSION THIS CHANGE ORDER ITEM: 7 Calendar Days
"P-5" AGENDA ITEM #9(0) - DISTRICTS 5 & 6 "P-5"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 6 of 7
P. 0. BOX 8127 - 108" ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708 -
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Two
CONTRACTOR: W. H. Ebert Company DATE September 20, 88
JOB: REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND GRAVITY SEWER
WNTRACT NO. 5-29 15 ACCELERATE COMPLETION OF NEW 36-INCH LINE-8
The Contractor was directed to accelerate the effort to complete the completion
of the new 36-inch Line-B. Due to the fact that the old 27-inch force main
failed and caused a sewage spill (emergency repair per Item No. 13) there was
cause to believe that the old line could fail in a location somewhere along the
Pacific Coast Highway in Newport Beach. Therefore all efforts were made to
complete the new 36-inch Line-B and place the line in service as quickly as
possible and the Contractor worked through a weekend at premium pay rates. The
amount of this item includes only the premium time to accelerate the completion of
the 36-inch Line B.
ADDED COST THIS CHANGE ORDER ITEM: $ 13,447.67
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER: $ 134,800.54
TOTAL TIME EXTENSION THIS CHANGE ORDER: 25 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 25 calendar days extension f time to
perform the work is required for this Change Order, but that no direct or
indirect, incidental or consequential costs, expenses, losses or damages have been
or will be incurred by Contractor, except as expressly granted and approved by
this Change Order.
"P-6" AGENDA ITEM #9(D) - DISTRICTS 5 & 6 "P-6"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 7 of 7
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
`J CHANGE ORDER
GRANT NO. N/A
C.O. NO. Two (2)
CONTRACTOR: W. H. Ebert Corporation DATE September 20, 1988
JOB: REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND GRAVITY SEWER,
CONTRACT N0. 5-29
SUMMARY OF CONTRACT TIME
Original Contract Date April 29, 1988
Original Contract Time 280 Calendar Days
Original Completion Date February 2, 1989
Time Extension this C.O. 25 Calendar Days
Total Time Extension 29 Calendar Days
Revised Contract Time 309 Calendar Days
Revised Completion Date March 3, 1989
Original Contract Price $ 6 282,704.00
Prev. Auth. Changes $
This Change (Add) Wedue%) $ 8Db:63—
Amended Contract Price $ 6,497, 21. O
Board Authorization Date: October 12, 1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
onstruction Manager
W. H. EBERT CORPORATION
ACCEPTED BY: APPR ED Y:
ontractor a or o ngine ring
"P-7" AGENDA ITEM 49(o) - DISTRICTS 5 & 6 ..P-7"
e
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
'� • P.O.BOX 8127,FOUNTAIN VALLEY,CALIFORNIA 92728-8127
10844 ELLIS. FOUNTAIN VALLEY.CALIFORNIA 92708-7018
(714)962-2411
September 28, 1988
Board of Directors
County Sanitation District No. 5
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification -of Negotiated Fee for Addendum No. 1 to
Professional Services Agreement with-Robert Bein, William Frost 8
Associates in Connection with Improvements to Bay Bridge Pump
Station, Contract No. 5-33 and Improvements to Bayside Drive
Trunk Sewer, Contract No. 5-34
In accordance with the District's procedures for selection of professional
engineering services, the Selection Committee has negotiated Addendum No. 1
with Robert Bein, William Frost & Associates for improvements to Bay Bridge
Pump Station, off an hourly-rate basis including labor plus overhead, direct
expenses, and .fixed profit, in an amount not to exceed $28,425.00.
Engineering Services, (hourly rates
including labor plus overhead
at 130%), not to exceed $ 25,000
Direct Expenses, not to exceed 300
Fixed Profit 3,125
TOTAL CONTRACT, not to exceed $ 28,425
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/Evel n Hart /s/Thomas M. Dawes
Evelyn Hart, hairman Thomas M. Dawes
District No. 5 Director of Engineering
Selection Committee Selection Commi]tee
"�" AGENDA ITEM #9(q) (1) - DISTRICT 5 "�"
RESOLUTION NO. 88-144-5
APPROVING ADDENDUM NO. 1 TO PROFESSIONAL
SERVICES GREEMENT WITH ROBERT
LL AM FR A R DES
CONTRACT NOS. 5-3 5-
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 5 OF ORANGE
COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1
TO PROFESSIONAL SERVICES AGREEMENT WITH ROBERT
BEIN, WILLIAM FROST & ASSOCIATES FOR DESIGN OF
IMPROVEMENTS TO BAY BRIDGE PUMP STATION,
CONTRACT NO. 5-33, AND IMPROVEMENTS TO BAYSIDE
DRIVE TRUNK SEWER, CONTRACT NO. 5-34, PROVIDING
FOR AN EXPANDED SCOPE OF WORK
WHEREAS, the Board of Directors of County Sanitation District No. 5 of
Orange County has heretofore entered into an agreement with Robert Bain, William
Frost & Associates for design of. Improvements to Bay Bridge Pump Station,
Contract No. 5-33, and Improvements to Bayside Drive Trunk Sewer, Contract
No. 5-34; and,
WHEREAS, it is now deemed appropriate to amend said agreement with Robert
Bein, William Frost & Associates to provide for an expanded scope of work to
redesign street approaches, driveway and parking access due to CALTRANS widening
project along Pacific Coast Highway which will severely restrict access to the
Bay Bridge Pump Station, and to provide for structural and architectural
Improvements needed; and,
WHEREAS, pursuant to authorization of the Board of Directors of County
Sanitation District No. 5 on September 14, 1988, the Selection Committee has
negotiated and certified a fee for said services, in accordance with established
procedures for the selection of professional engineering and architectural
services.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 5
of Orange County, California,
"R-1" AGENDA ITEM #01(e) (2) - DISTRICT 5 "R-l "
DOES HEREBY RESOLVE. DETERMINE AND ORDER:
Section 1. That Addendum No. 1 dated October 12, 1988, to that certain
Professional Services Agreement dated May 11, 1988, by and between County
Sanitation District No. 5 and Robert Bein, William Frost 8 Associates, for
design of Improvements to Bay Bridge Pump Station, Contract No. 5-33, and
Improvements to Bayside Drive Trunk Sewer, Contract No. 5-34, providing for an
expanded scope of work, is hereby approved and accepted; and,
Section 2. That the contract provision for fees be increased by an amount
not to exceed $28,425.00, as follows, increasing the maximum authorized
compensation from $142,000.00 to an amount not to exceed $170,425.00:
Professional Services, at
hourly rates for labor -
plus overhead at 130%, not to exceed $259000.00
Direct Expenses, not to exceed 300.00
Fixed Profit 3,125.00
TOTAL Addendum No. 1, not to exceed $28.425.00
Section 3. That the Chairman and Secretary of the District are hereby
authorized and directed to execute said addendum in form approved by the General
Counsel .
PASSED AND ADOPTED at a regular meeting held October 12, 1988.
"R-2" AGENDA ITEM #9(q)(2) - DISTRICT 5 "R-2^
a S
RESOLUTION NO. 88-145-7
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO. -
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR INSTALLATION OF 6-INCH FORCE MAIN AT DERBY 2
PUMP STATION, CONTRACT NO. 7-12
# k k * k k k k # * k #
WHEREAS, District's engineers have completed preparation of the plans and
specifications for Installation of 6-Inch Force Main at Derby 2 Pump Station,
Contract No. 7-12.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That pursuant to the District's Guidelines Implementing the
California Environmental .Quality Act of 1970, as amended, the District has
concurrently undertaken an environmental review of the proposed project and
hereby determine that said project is categorically exempt from further CEQA
requirements; and,
Section 2. That the project for Installation of 6-Inch Force Main at
Derby 2 Pump Station, Contract No.. 7-12, is hereby approved, and that the .
Secretary be directed to file any documents required by said Guidelines
Implementing the California Environmental Quality Act of 1970, as amended; and,
Section 3. That the detailed plans, specifications and contract documents
this day submitted to the Board of Directors by District's engineers for
Installation of 6-Inch Force Main at Derby 2 Pump Station, Contract No. 7-12,
are hereby approved and adopted; and, _
Section 4. That the Secretary be authorized and directed to advertise for
"S-1" AGENDA ITEM #9(r) - DISTRICT 7 I's-'-"'
bids for said work pursuant- to the provisions of the Public Contracts Code of
the State of California; and,
Section 5. That the General Manager be authorized to establish the date
and time at which said bids will be publicly opened and read; and,
Section 6. That the Secretary and the District's Director of Engineering
or his designee be authorized to open said bids on behalf of the Board of
Directors.
PASSED AND ADOPTED at a regular meeting held October 12, 1986.
"S-2" AGENDA ITEM #9(r) - DISTRICT 7 "S-2^
RESOLUTION NO. 88-146-7
APPROVING AGREEMENT WITH THE CITY OF COSTA MESA
RE COOPERATIVE PROJECT TO INCLUDE MAINTENANCE
ACCESS AND PROTECTION OF DISTRICT'S FAIRVIEW
SUBTRUNK SEWER IN THE CIT PROJECT WIDEN
IRVIEW ROAD AND THE 405 FREEWA VERPA S
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, APPROVING AGREEMENT WITH THE CITY OF
COSTA MESA RELATIVE TO A COOPERATIVE PROJECT TO
INCLUDE MAINTENANCE ACCESS AND PROTECTION OF
DISTRICT'S FAIRVIEW SUBTRUNK SEWER FACILITIES
IN THE CITY'S PROJECT TO WIDEN FAIRVIEW ROAD AND
THE 405 FREEWAY OVERPASS ALONG FAIRVIEW ROAD
f f R f f Y Y f f Y f Y f f f f f f
WHEREAS, County Sanitation District No. 7 operates and maintains the
Fairview Subtrunk Sewer within Fairview Road, which said sewer was relocated in
1967 by CALTRANS around the abutment fill for the Fairview Road 405 Freeway
overpass during contruction of said freeway; and,
WHEREAS, the City of Costa Mesa is now proposing to widen Fairview Road
and the 405 Freeway overpass along Fairview Road, which will result in
District's existing sewer manhole near the 405 Freeway overpass being made
inaccessible for maintenance unless a retaining wail is built to protect said
access; and,
WHEREAS, the District has identified the need to contruct a retaining wall
and related asphalt concrete paving as part of the City'' s road widening
contract; and,
WHEREAS, the Board of Directors, on June 8, 1988, authorized District's
staff and General Counsel to negotiate an agreement with the City of Costa Mesa
relative to a cooperative project to include maintenance access and protection
of the District's Fairview Subtrunk Sewer facilities in the City's project to
widen Fairview Road and the 405 Freeway overpass along Fairview Road; and,
"T-1.^ AGENDA ITEM #S(S) - DISTRICT 7 "T-1 "
WHEREAS, the District and the City have agreed to include the work
required by both agencies in one project to be designed, awarded and
..
administered by the City.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Agreement dated October 12, 1988, by and
between County Sanitation District No. 7 and the City of Costa Mesa, relative to
a cooperative project to include maintenance access and protection of District's
Fairview Subtrunk Sewer facilities in the City's project to widen Fairview Road
and the 405 Freeway overpass along Fairview Road, is hereby approved and
accepted; and,
Section 2. That said cooperative project shall be administered _by the
City of Costa Mesa, In accordance with the terms and conditions of the
agreement; and,
Section 3. That County Sanitation District No. 7 shall pay all costs
associated with construction of the retaining wall and related asphalt concrete
paving, including engineering, design, excavation, surveying and inspection
costs; and,
Section 4. That the Chal man and Secretary of District No. 7 are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held October 12, 1988.
"T-2" AGENDA ITEM #9(s) - DISTRICT 7 "T-2"
RESOLUTION NO. 86-147-7
AUTHORIZING EXECUTION OF CORPORATION
QUITCLAIM DEED TO LUANNE B. HANCOCK
TIT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING EXECUTION OF
CORPORATION QUITCLAIM DEED TO LUANNE B.
HANCOCK TRUST
k k f f k k f f f f k k f f
WHEREAS, the Board of Directors of County Sanitation District No. 7, by
Resolution No. 68-70-7, adopted August 14. 1968, authorized the execution of a
quitclaim deed from County Sanitation District No. 7 to Warren D. Hancock and
Luanne B. Hancock, relating to Assessment District No. 7 and the installation of
the Bent Tree Pump Station and appurtenant facilities on property owned by the
proposed grantees; and,
WHEREAS, it has been determined that said quitclaim deed, after execution
by the District, was lost or misplaced without recordation in the Official
Records of the County of Orange; and,
WHEREAS, the interests of both the District and the property owners
require a clarification of interest in the title to said property.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7
of Orange County, California, -
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Corporation Quitclaim Deed dated October 12,
1988, attached hereto as Exhibit "A", from County Sanitation District No. 7 to
the Luanne B. Hancock Trust, is hereby approved as submitted and recommended by
the Districts' General Counsel ; and,
"U-L" AGENDA ITEM #G( t ) - DISTRICT 7
Section 2. That the real property to be quitclaimed is more particularly
described as follows:
"That portion of Block 15 of Irvine' s Subdivision in the County
of Orange, State of California, as per map recorded in Book 1,
Page 88, Miscellaneous Maps, described as follows:
Beginning at a point in the southeasterly line of said
Block 15, distant thereon North 40" 00' 00" East 1980.00
feet from the corner common to Blocks 14, 15, 41 and 42,
said Irvine's Subdivision; thence North 510 32' 30" West
110.00 feet; thence South 320 57' 30" East 115.01 feet;
thence North 400 00' 00" East 36.67 feet to the point of
beginning.
Excepting and reserving therefrom an easement and right
of way to establish, construct and maintain for all time
a public sewer or sewers and appurtenances in, through,
on and along the hereinabove described real property.
Said sewer easement shall include the right to construct
and maintain service roads, manholes, air valves,
blow-offs, pumping wells, pumping stations, metering
stations, stand pipe and service connection structures
appurtenant to said line or lines which structuresmay
extend above the surface of the ground."
Section 3. That the Chairman of the District is hereby authorized and
directed to execute said Corporation Quitclaim Deed, quitclaiming the District's
interest in the certain real property hereinabove described.
PASSED AND ADOPTED at a regular meeting held October 12, 1988.
"U-2" AGENDA ITEM #9(t) - DISTRICT 7 "U-2"
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. One
CONTRACTOR: Christeve Corporation DATE September 22. 1988
JOB: REHABILITATION OF OCEAN AVENUE TRUNK SEWER . AND
URGENCY PASLATER PUMPTA N C 0 - 0-
Amount of this Change Order (Add) (Dedwet) $ 15,414.46
In accordance with contract provisions, the following changes in the contract
.and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
CONTRACT NO. 11-10-3R
Item 1 STAND-BY PUMP
The Contractor was directed to provide an emergency stand-by pump at the Slater
Street Pump Station while replacing the 24-inch gate valve and fittings in the
force main. The contract required three pumps-of specified capacities to be used
for the by-pass pumping. However, a fourth pump was needed as a stand-by in case
of failure of one of the three primary by-pass pumps. This item was accomplished
on a direct cost plus percentage basis per Section 10-6(b)(2)B of the General
Provisions. (Reference: FCO 3).
ADDED COST THIS CHANGE ORDER ITEM: $ 1,656.10
TIME EXTENSION THIS CHANGE ORDER: _ 0 Calendar Days
Item 2 MODIFY GENERATOR AND PARKING PAD
The Contractor was directed to place and compact sub-base material before placing
new concrete for the generator and parking pad , plus install concrete control
joints. The contract allowed the new concrete to be placed directly on the
natural ground. The heavy equipment using the concrete pad would soon damage the
pad without a prepared sub-base and control joints. This item was accomplished on
a direct cost plus percentage basis per Section 10-6(b)(2)B of the General
Provisions:
ADDED COST THIS CHANGE ORDER ITEM: $ 3,745.83
TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days
"V-1" AGENDA ITEM N9(u) - DISTRICT 11 "V-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 o'f 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. One
CONTRACTOR: Christeve Corporation DATE eptem er
JOB: REHABILITATION OF OCEAN AVENUE TRUNK SEWER CONTRACT N0. 11-16 AND
U A M
CONTRACT NO. 11-16
Item 3 REMOVE OIL FROM ABANDONED OIL LINES
The Contractor was directed to remove old oil from abandoned oil lines by vacuum
truck. Special Provisions, Section 106 of the contract states that removal of oil
and oil contaminated products will be accomplished by change order. The
Contractor encountered six locations to date which required a vacuum truck to
remove old oil from abandoned oil lines. This item was accomplished on a direct
cost plus percentage basis per General Provisions, Section 10-6(b)(2)B.
(Reference: FCO 4).
ADDED COST THIS CHANGE ORDER ITEM: $ 4,697.73
TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days
Item 4 UNDISCLOSED DROP INLET AT MANHOLE NO. 18
During the replacement of the old 48-inch manhole no. 18 with the new 60-inch
manhole, the 8-inch line entering the old manhole was discovered to be installed
in an 8-foot concrete encased drop against the exterior of the old 48-inch
manhole. The .Contractor was directed to remove the old drop and construct a new
8-inch drop manhole per Orange County Sanitation Districts standard details.
This item was accomplished on a direct cost plus percentage basis per General
Provisions, Section 10-6(b)(2)B.
ADDED COST THIS CHANGE ORDER ITEM: $ 5,314.80
TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days
TOTAL ADDED COST THIS CHANGE -ORDER: $ 15,414.46
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 any previously issued Change Orders. It is
"V-2„ AGENDA ITEM #9(u) - DISTRICT 11 "V-2"
a S
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
GRANT NO. N/A
C.O. NO. One
CONTRACTOR: Christeve Corporation DATE September 22. 1988
JOB: REHABILITATION OF OCEAN AVENUE TRUNK SEWE 10. 11-16 ANDA, - 0URGEN REPAIRS LA UM STATION therefore mutually agreed that no time is required for this Change Order and no
direct or indirect, incidental or consequential costs, expenses, losses or damages
have been or will be incurred by Contractor.
SUMMARY OF CONTRACT TIME '
Original Contract Date . June 9, 1988
Original Contract Time 180 Calendar Days
Original Completion Date December 5, 1988
Time Extension this C.O. -0-
Total Time Extension -O-
Revised Contract Time 180 Calendar Days
Revised Completion Date December 5, 1988
Original Contract Price $ 729,114.00
Prev. Auth. Changes $ -0-
This Change (Add) (Reduet-) $ 5,4 4.46
Amended Contract Price $ 744,528.46
Board Authorization Date: October 12, 1988
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMEND BY:
ons>yuction Manager Date
CHRISTEVE CORPORATION .
AC EO BY: APPR E Y:
Contractor Date D rector of Engirmering Date
u
"V-3" AGENDA ITEM #9(u) - DISTRICT 11 "V-3"
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CAUFOP1 '
o0.e0A912) �✓
WUNTAIN VALLEY,MUMMIA 22M4127
10 EWB AVENUE
FOUNTAIN VALLEY.CAUWNNIA 22702-]U,E
n,n ea04910
September 28, 1988 n+A�Eaz.zA„
MEMORANDUM
TO: J. Wayne Sylvester, General Manager
FM: Ted Hoffman, Purchasing Manager
RE: PURCHASE OF ONE TRAILER-MOUNTED, 500-KW GENERATOR SET,
SPECIFICATION NO. E-184
Sealed bids were opened Tuesday, September 13 , 1988 for the
Purchase of One Trailer-Mounted, 500-KW Generator Set, Specification
No. E-184. Alternate bids for used and rebuilt equipment were also .
requested in the specifications. Tabulations of bids as follows: .
ALTERNATE BIDS
BIDDER - NEW USED REBUILT
1. Hawthorne Engine $119,887 , $ 45,000 $ 52,000
Systems .
San Diego, CA
2. The O'Brien $ 74,926 * NO BID NO BID
Machinery Co.
Downington, PA
*The low bid for a new generator set from The O'Brien Machinery
Company includes a reconditioned Van-Type trailer instead of a new
model. The reconditioned trailer meets the specifications required.
A new Van-Type trailer would cost the Districts an estimated $10,000
more than O'Brien's proposed bid amount.
It is recommended that the alternate bids from Hawthorne Engine
-
Systems. be rejected for not meeting the Districts' Technical
Specifications. The used and rebuilt units do not include the Van-
Type trailer. Other requirements omitted were the control panel,
exhaust silencers, batteries and battery charger, governor, large
fuel tanks and other miscellaneous items.
W-1" AGENDA ITEM #9(v) - DISTRICT 11 ^W-1"
^ a
Page 2
PURCHASE OF ONE TRAILER-MOUNTED, 500-KW GENERATOR SET
SPECIFICATION NO. E-184
It is further recommended that the award be made to The O'Brien
Machinery Company for one new generator set with a reconditioned Van-
Type trailer. Cost of this recommendation totals $74,926, plus sales
tax.
Respectfully submitted,
Ted Hoffman
We hereby concur with the above recommendation:
G G. S reed
Chief Adm nistrative Assistant and
Acting Director of Finance
�/ !499 ,
William N. Clarke,
General Superintendent
TH:sw
"W-2" AGENDA ITEM #9(v) - DISTRICT 11 "W-2"
RESOLUTION NO. 88-148-13
AUTHORIZING APPLICATION, INITIATION OF PROCEEDINGS
AND FIE—IN FIE—ING OF APPLICATION TO LAFCO RE ANNEXATION
OF TERRITORYDISTRICT t 13 (ANNEXATION
NO. 1 - ANAH I HIL S ORAN H E TI N
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 13 OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZING APPLICATION, INITIATION
OF PROCEEDINGS AND REQUESTING THE LOCAL AGENCY
FORMATION COMMISSION TO TAKE PROCEEDINGS FOR
ANNEXATION TO THE DISTRICT OF TERRITORY KNOWN
AS ANNEXATION NO. 1 - ANAHEIM HILLS/ORANGE HILLS
ANNEXATION TO COUNTY SANITATION DISTRICT NO. 13
: : xzzxxxxzxxxxxx
The Board of Directors of County Sanitation District No. 13 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That application by the Sanitation Districts and proceedings
are hereby authorized to be initiated by District No. 13, and the Local Agency
Formation Commission of Orange County is hereby requested to take proceedings
for the annexation of territory designated as "Annexation No. 1 - Anaheim
Hills/Orange Hills Annexation to County Sanitation District No. 13", the
boundaries of which are more particularly described and delineated on Exhibits
"A" and "B" attached hereto and by reference made a part of this resolution,
according to the terms and conditions hereinafter set forth in this resolution
In the manner provided by the Cortese-Knox Local Government Reorganization Act
of 1965; and,
Section 2. That this proposal is made pursuant to the Cortese-Knox Local
Government Reorganization Act of 1985, Division 3, commencing with Section 56000
of the California Government Cade; and,
Section 3. That this-application by the Sanitation Districts, and
consented to by Baldwin Builders, Orange Unified School District, Presley of
11X-1" AGENDA ITEM #90.0 - DISTRICT 13
� � b
Southern California, Woodcrest Development Company, Roger Williamson, Bonnie
Williamson, Paul Williamson and Diane Williamson, owners of said property, is
for the purpose of annexing approximately 461.33 acres of territory to District
No. 13 in the vicinity bounded by Districts 2, 13 and 14 in the Anaheim
Hills/Orange Hills area adjacent to villa Park Dam, in the City of Anaheim, to
provide sanitary sewer service to said territory, which said service is not now
provided by any public agency; and,
Section 4. That the territory to be annexed is uninhabited; and,
Section 5. That this proposal is consistent with the adopted sphere of
influence of the affected District; and,
Section 6. That the District hereby agrees, pursuant to Section 99.1 of
the Revenue and Taxation Code, to waive its ad valorem property tax allocation
exchange with other affected taxing agencies. _
PASSED AND ADOPTED at a regular meeting held October 12, 1988.
"X-2" AGENDA ITEM #904) . - DISTRICT 13 "X-2"
ORDINANCE NO. 207
AN ORDINANCE OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 2 OF ORANGE
COUNTY, CALIFORNIA, AMENDING ORDINANCE
NO. 205 ESTABLISHING REGULATIONS FOR USE
OF DISTRICT SEWERAGE FACILITIES AND
REPEALING ORDINANCE NO. 206
The Board of Directors of County Sanitation District No. 2 of Orange County,
California, does hereby FIND:
A. That a financial and engineering report has been prepared setting forth
the financial projections for providing sewer service to properties within the
District; and,
B. That the financial and engineering reports have been made available to
the public in accordance with the provisions of Government Code Section 54992;
and,
C. That the new connection fees established by this Ordinance do not exceed
the estimated amount required to provide the sewer service for which the fee is
levied, as provided in Government Code Sections 54991 and 54992; and,
O. That the formation of District No. 13 having been completed, with sewer
service being provided by District No. 13 to all properties within its
boundaries, there is no further need for District No. 2 to provide service and
levy a charge therefore as provided in District Ordinance No. 206.
NOW THEREFORE, the Board of Directors of County Sanitation District No. 2 of
Orange County, California,. does hereby ORDAIN as follows:
Section 1. Section 702 of Ordinance No. 205 is hereby amended to read:
11702. DISTRICT NO. 2 CONNECTION CHARGES
A. District Connection Permit Required.
No application for a permit for a connection to a District
"Y-1" AGENDA ITEM #25(b) - DISTRICT 2 "Y-1"
sewerage facility or to any sewerage facility which discharges into a
District sewerage facility shall be considered until a District connection
charge is paid by the applicant. No connection permit shall be Issued
unless there is an established use of the property to be served or a valid
building permit Issued which establishes the use of said property.
B. District Connection Charge Amounts.
The following District connection charges are hereby
established commencing January 1, 1989, and shall be paid to the District
or to an agency designated by the District:
(1) Connection charge for new construction, dwelling buildings:
For each new dwelling unit constructed, the connection
charge shall be $1,500 per dwelling unit.
(2) Connection charge for existing dwelling buildings:
For the connection of each existing dwelling building, the
connection charge shall be $1,500 per dwelling unit.
(3) Connection charge for new construction and existing
structures, other than dwelling buildings:
For all other new construction, Including, but not limited
to, commercial and. industrial buildings, hotels and motels
and public buildings, the connection charge shall be $300
per 1,000 square feet of floor area contained within such
construction, provided that the minimum connection charge
for such new construction shall be $1,500.
(4) Connection charge for replacement buildings:
^.d
For new construction replacing former buildings, the
"Y-2" AGENDA ITEM #26(b) - DISTRICT 2 "Y-2"
d . ,
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 shalt be allowed and shall be the
equivalent connection charge for the building being
demolished or destroyed, calculated on the basis of current
charges for new construction. In no case shall such credit
exceed the connection charges.
(5) Connection charges for additions or alterations of existing
buildings:
In the case of structures where further new construction
or alteration is made to increase the occupancy of family
dwelling buildings or the area of buildings to be used for
other than family dwelling buiTdings, the connection charge
shall be $1,500 for each dwelling unit added or created,
and, in the case of new construction other than family
dwelling buildings, it shall be $300 per 1,000 square feet
of additional floor area contained within such new
construction, provided such new construction shall contain
additional plumbing fixture units."
Section 2. Ordinance No. 206 is hereby repealed.
Section 3. This Ordinance shall be effective January 1, 1989.
Section 4. If any provision or section of this Ordinance is declared to be
unlawful , invalid, or in any manner unenforceable, then each and every other
"Y-3" AGENDA ITEM #25(b) - DISTRICT 2 "Y-3"
`...' provision herein shall remain in force as though enacted independently.
The Secretary of the Board is hereby directed to certify to the adoption of
this Ordinance and cause it to be published in a newspaper of general
circulation within the County.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of County
Sanitation District No. 2 of Orange County, California, held October 12, 1988.
Chairman of the Board of Directors
County Sanitation District No. 2
of Orange County, California
ATTEST:
Secretary of the Board of Directors
County Sanitation District No. 2
of Orange County, California
"Y-4" AGENDA ITEM N26(b) - DISTRICT 2 "Y-4"
ORDINANCE NO. 721
AN ORDINANCE OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
COUNTY, CALIFORNIA, AMENDING ORDINANCE
NO. 71.8 ESTABLISHING REGULATIONS FOR USE
OF DISTRICT SEWERAGE FACILITIES AND
REPEALING ORDINANCE NO. 720
The Board of Directors of County Sanitation District No. 7 of Orange County,
California, does hereby FIND: -
A. That a financial and engineering report has been prepared setting forth
the financial projections for providing sewer service to properties within the
District; and, -
B. That the financial and engineering reports have been made available to
the public in accordance with the provisions of Government Code Section 54992;
and,
C. That the new connection fees established by this Ordinance do not exceed
the estimated amount required to provide the sewer service for which the fee is
levied, as provided in Government Code Sections 54991 and 54992.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7
of Orange County, California does hereby ORDAIN .as follows:
Section 1. Section No. 702 of Ordinance No. 718 is hereby amended to read:
"702. DISTRICT NO. 7 CONNECTION CHARGES
A. District Connection Permit Required.
No application for a permit for a connection to a District
sewerage facility or to any sewerage facility which discharges into a
District sewerage facility shall be considered until a District connection
, charge is paid by the applicant. No connection permit shall be issued
unless there is an established use of the property to be served or a valid
building permit issued which establishes the use of said property.
7-' AGENDA ITEM #26(c) - DISTRICT 7 „Z-i^
y
B. District Connection Charge Amounts.
The following District connection charges are hereby
established commencing January 1, 1989, and shall be paid to the District
or to an agency designated by the District:
(1) Connection charge for new construction, dwelling buildings:
For each new dwelling unit constructed, the connection
charge shall be $1,500 per dwelling unit.
(2) Connection charge for existing dwelling buildings:
For the connection of each existing dwelling building, the
connection charge shall be $1,500 per dwelling unit.
(3) Connection charge for new construction and existing
structures,other than dwelling buildings:
For all other new construction, including but not limited to
commercial and industrial buildings, hotels and motels and
public buildings the connection charge shall be $300 per
1,000 square feet of floor area contained within such
construction, provided that the minimum connection charge
for such new construction shall be $1,500.
(4) Connection charge for replacement buildings:
For new construction replacing former buildings, the
connection charge shall be calculated on the same basis as
provided in Paragraphs 1 and 3 above. If such replacement
construction is commenced within two years after demolition
or destruction of the former building, a credit against such
charge shall be allowed and shall be the equivalent
°Z-2° AGENDA ITEM #25(c) - DISTRICT 7 "Z-Z"
connection charge for the building being demolished or
destroyed, calculated on the basis of current charges for
new construction. In no case shall such credit exceed the
connection charge.
(5) Connection charges for additions or alteration of existing
buildings:
In the case of structures where further new construction or
alteration is made to Increase the occupancy of dwelling
buildings or the area of buildings to be used for other than
dwelling buildings, the connection charge shall be $1,500
for each dwelling unit added or created, and, in the case of
new construction other than dwelling buildings, 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) Trunk connection charge, residential uses:
Family dwellingunit: $6.00 per front foot for the real
property fronting on and connecting to a trunk sewer,
provided that no such charge shall be less than $400 plus
the applicable regular connection charge for dwelling units
hereinabove specified.
(7) Connection charge, off-site sewers not a part of Master Plan
relative to reimbursement agreements:
The charges for connections to off-site sewers which are not
"Z-3" AGENDA ITEM #25(r) - DISTRICT 7 "Z-3"
Included as a part of the District Master Plan and for which
a Non-Master Plan Reimbursement Agreement has been entered
into between the District and the property owner shall be in
the amount provided for In said Agreement. The amount set
forth in said Agreement shall be the amount due whether the
original Agreement is still 1n force, has been extended, or
has expired. These connection charges shall be in addition
to any other charges hereinabove established for the
property connecting to District facilities.
(8) Trunk connection charge, commercial or industrial
establishments:
$10.00 per front foot for the real property fronting on and
connecting to a trunk sewer, provided that no such front
foot charge shall be less than $500.00, plus the applicable
regular connection charge for new construction and existing
structures other than dwelling buildings hereinabove
specified.
(9) Assessment District connection charge:
The regular connection charges provided in the preceding
subsections of this Section, plus a sum of money equal to
the assessment charge without interest, or Treasurer' s
charge which would have been made against the real property
on which said improvements are located had said real
. property been assessed within the Assessment District which
constructed or acquired the Assessment District sewer to
which. connection is made."
"Z-4" AGENDA ITEM a25(c) - DISTRICT 7 11Z-4"
ew .
Section 2. Ordinance No. 720 is hereby repealed.
Section 3. This Ordinance shall be effective January 1, 1989.
Section 4: If any provision or Section of this Ordinance is declared to be
unlawful , invalid, or in any manner unenforceable, then each and every other
provision herein shall remain in force as though enacted independently.
The Secretary of the Board is hereby directed to certify to the adoption of
this Ordinance and cause it to be published in a newspaper of general
circulation within the County.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of County
Sanitation District No. 7 of Orange County, California, held October 12, 1988.
Chairman of the Board of Directors
County Sanitation District No. 7
.. of Orange County, California
ATTEST:
Secretary of the Board of Directors
County Sanitation District No. 7
of Orange County, California
"Z-5" AGENDA ITEM #26(c) - DISTRICT 7 „Z-5
ORDINANCE NO. 1304
AN ORDINANCE OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 13 OF
ORANGE COUNTY, CALIFORNIA AMENDING ORDINANCE
NO. 1301 ESTABLISHING REGULATIONS FOR THE
USE OF DISTRICT SEWERAGE FACILITIES AND
REPEALING ORDINANCE NO. 1302
The Board of Directors of County Sanitation District No. 13 of Orange
County, California, does hereby FIND:
A. That a financial and engineering report has been prepared setting forth
the financial projections for providing sewer service to properties within the
District; and,
B. That the financial and engineering reports have been made available to
the public in accordance with the provisions of Government Code Section 54992;
and,
C. That the new connection fees established by this Ordinance do not exceed
the estimated amount required to provide the sewer service for which the fee is
levied, as provided in Government Code Sections 54991 and 54992.
The Board of Directors of County Sanitation District No. 13 of Orange
County, California, does hereby ORDAIN:
Section 1. Section 702 of Ordinance 1301 relating to connection charges
is, hereby amended to read as follows:
"702. DISTRICT NO. 13 CONNECTION CHARGES
A. District Connection Permit Required.
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
"AA-1" AGENDA ITEM #26(d) - DISTRICT 13 "AA-1"
unless there is an established use of the property to be served or a valid
building permit issued which establishes the use of said property.
B. District Connection Charge Amounts.
The following District connection charges are hereby established
commencing January 1, 1989, and shall be paid to the District or to an
agency designated by the District:
(1) Connection charge for new construction, dwelling buildings:
For each new dwelling unit constructed, the connection charge
shall be $1,500 per dwelling unit.
(2) Connection charge for existing dwelling buildings:
For the connection of each existing dwelling building, the
connection charge shall be $1,500 per dwelling unit.
(3) Connection charge for new construction and existing
structures, other than dwelling buildings:'
For all other new construction, including, but not limited
to, commercial and industrial buildings, hotels and motels
and public buildings, the connection charge shall be $300 per
1,000 square feet of floor area contained within such
construction, provided that the minimum connection charge for
such new construction shall be $1,500.
(4) Connection charge ,for replacement buildings:
For new construction replacing former buildings, the
connection charge shall be calculated an the same basis as
provided in paragraphs (1) and (3) above. If such
"AA-2" AGENDA .ITEM #26(d) - DISTRICT 13 "AA-2"
`...� replacement construction is commenced within two years after
demolition or destruction of the former building, a credit
against such charge shall be allowed and shall be the
equivalent connection charge for the building being
demolished or destroyed, calculated on the basis of current
charges for new construction. In no case shall such credit
exceed the connection charges.
(5) Connection charges for additions or alterations of existing
buildings:
In the case of structures where further new construction
or alteration is made to increase the occupancy of family
dwelling buildings or the area of buildings to be used for
other than family dwelling buildings, the connection charge
shall be $1,500 for each dwelling unit added or created, and,
in the case of new construction other than family dwelling
buildings, it shall be $300 per 1,000 square feet of
additional floor area contained within such new construction,
provided such new construction shall contain additional
plumbing fixture units."
Section 2. Ordinance No. 1302 is hereby repealed.
Section 3. This Ordinance shall be effective January 1, 1989.
Section 4. If any provision or section of this Ordinance is declared to be
unlawful , invalid, or in any manner unenforceable, then each and every other
provision herein shall remain in farce as though enacted independently.
"AA-3" AGENDA ITEM #26(d) - DISTRICT 13 "AA-Y
The Secretary of the Board is hereby directed to certify to the adoption of
this Ordinance and cause it to be published in a newspaper of general
circulation within the County.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of County
Sanitation District No. 13 of Orange County, California, held October 12, 1988.
Chai man of the Board of Directors
County Sanitation District No. 13
of Orange County, California
ATTEST:
Secretary of the Board of Directors
County Sanitation District No. 13
of Orange County, California
"AA-4" AGENDA ITEM #26(C) - DISTRICT 13 "AA-4"
COUNTY SANITATION DISTRICTS
r
of ORANGE COUNTY, CALIFORNIA
yPySITATIOn,
U 0
,..Coa4
ANNUAL
FINANCIAL
STATEMENTS
for the year ended June 30, 1988
r
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
r
Table of Contents
r
r page
Independent Auditors' Report
Combined Financial Statements—Districts:
_ Combined Balance Sheet ..... ...... ... ..... .... .... . . ... .. .. ... ...... . 1-2
Combined Statement of Operations and Retained Earnings .. . .... . ... ... 3-4
Combined Statement of Changes in Financial Position .. ...... . . ..... . . 5
Notes to Combined Financial Statements .............. . ... . .... .. . . .. .. . . 6-17
Independent Auditors' Report on Supplementary Information
Supplementary Schedules:
�+ Joint Operating Fund
Balance Sheet .. ... ... ..... . ........ ...... ....... . . .... . ..... .. ... is
Statement of Allocation of Joint Operating Expenses .... . . .... .. .. 19
Joint Working Capital Revolving Fund
Balance Sheet ..... ............ . .......... ... .. .... ..... . .. ... .. . . 20
r
Capital Outlay Revolving Fund
Balance Sheet ... .............. . ....... . .. . .... . ... . .... . ........ . 21
Deferred Compensation Trost Fund
Balance Sheet .. .. . .. ........ ... . ....... . .. . .... . . ... .. ........ ... 22
r Statement of Changes in Assets and Liabilities ... . .... . . . . ... .. . . 22
Self-Insurance Funds
r Balance Sheets . .. . .. .... ...... . ..... ... ... . .... . ... . .... .. . . .... . 23
Statements of Changes in Assets and Liabilities .. . .... . . ..... .. . . 24
r
r
Peat Marwick
Certified Public Accountants
Peat Marwick Main A Co.
Orange County Office
Center Tower
650 Town Center Drive
Costa Mesa.CA 92626
INDEPENDENT AUDITORS' REPORT
The Boards of Directors
County Sanitation Districts of Orange County:
We have audited the accompanying combined financial statements of the County
Sanitation Districts of Orange County as of and for the year ended June 30,
1988, as listed in the accompanying table of contents. These financial state-
ments are the responsibility of the Districts' management. Our responsibility
is to express an opinion on these financial statements based on our audit.
We conducted our audit in accordance with generally accepted auditing stan-
dards. Those standards require that we plan and perform the audit to obtain
reasonable assurance about whether the financial statements are free of
material misstatement. An audit includes examining, on a test basis, evidence
supporting the amounts and disclosures in the financial statements. An audit
also includes assessing the accounting principles used and significant esti-
mates made by management, as well as evaluating the overall financial state-
ment presentation. We believe that our audit provides a reasonable basis for
our opinion.
In our opinion, the combined financial statements referred to above present
fairly, in all material respects, the financial position of each of the
Districts comprising the County Sanitation Districts of Orange County, the
results of their operations, and changes in their financial position for the
year then ended in conformity with generally accepted accounting principles.
September 16, 1988
■■NE
COUNTY SMITATION DI65NIM OF ORANGE ULUICY 1.
coabinad balance Shaot
A...1.
June 30, IMS
District Di a 111.1 District DI.W.1 Dletrl<L Martin, District District District
Nry2 Noy J No.55 D.. 66 Noy) No, 11 Noy13 Noy14 ]'caul
N[ruI aurtn
Cash end banner.... (not. 2) 3 3,152,978 11,862,711 1,912,293 3,352,567 1,270,124 5.185,479 2,132,251 153.60U .11.55U 36,315,01
R...1,.bl.cl
Internal 65,896 235.258 163,483 68,833 J2,5)8 10Y.55U 47,%3 22."1 0,732 150.744
No lro. .,Me Boreumental 4u<Iu 94 16,945 1.078 - - 42.000 - - 40.10
00., - 115 as - - - - 440
Total romafvubl.. 65,990 232.50 163,605 69,911 32,570 LQ9,550 49,303 22,ill 8.13Y uL4,M1
Deposits bnl
Joint working capital revolving food 405,451 965.621 1,028,008 104.442 334,906 206,690 2$3,141 - 238.10 3,5%,313
Joint oWra tlnB fund 144,203 211,6% 5.847 174.1.8 641,914
Self-Insurance funds 160,104 452,649 447.000 )8,9)6 04,482 90.163 92,11A Ti9 90,931 1.498.U@
Total ....... ..cats 3,928,726 11,533,189 9,550,909 3.103,890 1,839,746 6,191,882 2,709,493 1114,395 1,1413,S89 42,0u1,217
Restricted auto
Cash and Investments (note 2) 23,124,454 13,590,356 84.473.598 7,800.749 7,351,812 27,332,605 4.493.751 6,3613,813 1Y,541,345 263,116,5510
Interest ientan [esteret 6M.539123.40 3,020,250 2,097,227 120,363 112,519 5%.210 113,390 lI8.5N YU,lY6 S.Y93,25b
cr..utlon fa. l3J.f08 112,660 9),2'l) 138,36J - 52.464 113,U% E- - 445.408
Anna cation fare - 12.660 - 29,118 -
Due 11. other Districts 275,139 25 149,967 tl18,38U 10,320 - 555,699 21302.539 541
Dots si. Other joint
wume.gal capitol
re 42,819 6)S,1U1 07,099 69,56i 14,%b b0.599 %,SIU 955 55,699 YSf.ldv
Mpoafb 1n Joint wo1kLN{ up1..1 [oolong food 1.162.11Y L66/.103 1.U6).B9Y 1LU36 YB.191 - �d'N )b'2.351 4.161.1uY
Total receivables 2,101.931 4,830,347 3,319,371 492,129 992.323 6)1,394 505,668 li 1,517,401 14,11JU,b43
Total ee.telmled ufeul. 25,226,390 90,420,701 07,991,962 8,300,077 8.350.395 20.0UY.999 b.YY9.419 6,$Z8,bW 14.110.14b 2)).947.195
ProportY, plant and equipment, at coot (seta 3)1
Lend 280,667 1,005.324 870.218 105,146 93,722 402.8M6 280,132 1,798 1)9,82b 3,287,831
S..,. <allaall.. facllltlex 7,139.772 35.193,9% 59.380,849 10,719,123 1.939,616 23,11),1)3 19.211.754 13,033 5,661,e91 a].907,183
sexule treatment lstilltle. 19,241,172 52,857,932 57,696.578 9,554,312 tl,996,611 12,219.250 12.04.M 104,301 LU.707.970 184,322.335
S.." disposal facilities 2,637,535 7,246.969 7,901,210 1,310,026 1,234,846 1.678,06 1,758,712 25,15J 1,461.113 25,254,237
c.n.ral 'lest am odmbnls[retive facllltim. 2,683,831 7,344,864 8,101,11" 1,330,990 1,322,394 1,697,331 1,796,955 25A369 1.473.968 25.)0.608
31.982,993 124.309,015 133,956.749 23,02),491 13.%),1tlY 39,115.046 35,923,961 249,655 19,05.U21 IY1.0Y,202
Lead a....lured depredation (10 08 161) (37,925,332) (42,861,335) 4 2Y ) 6 480 )22) (12,915,437) 9 193 3Y)) (0,652 4 81U 848) (129,570,264)
21,374,922 86.383,123 91,0 7,414 16,411.2)) 9.10b,467 16,199.bW Y6,))0,644 p0,b03 14,59b,1)9 2Y2,Obd,YJd
construction In prrgrems 9,996,962 36.Y11.103 30,340,959 5,956,946 4,23U.072 7,631,05 6 0. 20.W6 by 7.6b.4v9 10O.1b).135
Iles peeportY. Flom cad gwipame, 31,371.704 122.654,826 12I.446,373 22,168,125 13,316,539 J3.831,086 32,750,730 253,U34 2Y,242,06 {UU.2J6,0)3
emcees Woebe.. ..It. ovar base In. of pint nuts
acquired In t1w foruetL. of District N0. 14, less
accumulated mnl.wlon (note )) I8.b63,%2 1.,663,582
Other ..seta, .1 co t, I... ...emulated o."Ientles 127.207 453,063 316,209 36,147 bb.5eU 47,299 19,84D IUa,967 31.)0) 1,125,007
5 6U.634.10) [21.D6Y l4Y 219.]OS.d60 ]4.41IJU 5. �� 6tl.UUU.264 9a f]Y,4B1 e� 56.1411.Nrz )60_tIb11.154
See ac onPn..lot naaux m eanble.d flnuneal et.,m-te. (C..Li.nad)
l t t t t t t t t t t l t t t t t t t
:.
COUNTY SNIITgilgl OIS]'RtCf3 OR ORANU6 COUNTY
Welland Balance She.[
Liabilities, Deferred Revenue, Contributions 60 Retained Scrofula
Joe. 30, 1998
OL."Itt of crier Of trial District District District Dlevle[ District District
N._1 22 N._3 No.S No.66 No. 7 Nell No.13 He.14 T...I
Current liabilities payable from current assets:
Internet payable { 4,40 4.408
We w
Joint opec.tlng fond - 1,090,503 1,192,00 104,839 - 311,02 26,518 - - 2,725,512
Joint working capital revolving food 72,757 16J81 255.027 107.888 53,169 33,260 36,104 b,627 91,094 756,707
wpaaf[e 12.000 39.833 3,433 - 8,379 22,101 500 IS6.900 273,186
Total current liabilities payable from
rumens ...at. 84,757 1,147,157 1,450.00 217,135 65,548 407.013 W3,122 6.b27 2)2.994 3,759,813
Current liabilities payable from restricted a seta.
Irvine Ranch x.tar District deposits (note )) - - - - - - 12,0001UW 12,W0,0uO
Re[entlonn payable - 10,511 180,915 - - - - - - 191,426
Current Installments Of:
Coastal obliµ[ion hands payable (ante 5) 70,00 395,000 535,OW 25.OW - 514.00 63.000 - - l,wt.wu
Certllleaces of µrticlpation (rote 6) 295,5% 530,065 574,359 - - - 1,O0.000
Interest payable 825,638 1.480,269 1,605,128 870 - ht.SW 2,022 - - 3,93b,530
we to:
capital antlay reacivfnB fund 701.727 1,92),)34 2,103,838 348,175 328.010 445,637 469,163 6,722 390,521 6,721,527
Joint ..eking capital resolute, fuM 1,214,268 1.553.05D 1.W2,359 87.703 - 9.733 62 - 3,926,179
.[het Districts 71,531 675,139 1.404.565 - 131,297 3,362,532
Deposits end other 166,271 456J67 490,494 82.)48 )3,)11 108.20fi 111.166 1,593 92,532 1,595.4%
Total current liabilities payable Plum
restricted assets 3.345,011 6,353,416 7.235,232 %4.496 4055731 2,503,728 645,413 139,632 12.483.053 33S73SA92
Ceeenl obli,alb. hood. payable, .—India, wrre.t
installments (vote $) 70.000 - 69,00D 51,000 - 975,Ow 163,000 - - 1.328,Uw
Certificates of participation, exclusion current 1n-
atalluents and out of discount of 12,125,547 (.aw 6) 23,956,606 42.966,975 46,550.672 - - - - - - 113,474,03
Ralmbuaemat our...car. (note 4) - - 197,491 - - - - 197.491
Deferred enneatlon and .11.1 .1. 43.659 32,70 WS407
Total concurrent liabilities 24,026.8% 43.014,634 46.619,632 244,491 - 975,O00 395J0 - 115,000,331
Total liabilities 2).456,5)4 50,515,207 55.305,364 1,010,123 4)1.2)9 3.965.)41 944.383 146,239 12S)61.043 152S95.856
Contributed equity (note T) - - - - - - - 41,905.482 41.905.O3
Contributed facilities 2.054.))2 2.054.))2
Retai.ed eaal.µ (mew 9) 33.197,533 176,547,142 164.000.096 33,401,025 23.101.9e9 62,059,751 41,63S.199 fi 92y_5% 1,473,233 544,344.U64
Total contrtbutl. ass retal.cd ...In. 33,197,533 136,549,142 164.000,096 33,401.025 23,101.969 b4.114.523 43.635.199 6,933,556 43.379,155 588,304.294
Commitments (pate 0)
8 LUJ62.369 219.105.460 34d11.14Z 3}_5)]_268 68.OB0.264 44.5)9.6g2 ).U)3.)YS 56.144.302 )4n.BBU.156
See ec o.panyang pat.. I. combined finsecial ets[ameu.
e e e a a e e e e e e a e e e e e e c
3.
COUNTY SYIIT6TIW OISTRIM OF ORAME CWRT1'
CUe6lned 54temar of Operation and Retained paneled
Year coded Jose 30. 1986
Oletrlee District DI.Irle[ District District District District Ob[r1R Mettle[
Ha_I 11m_2 No.33 Nn�S No_6 Xo_3 We* if Ho�13 Ho_I4 To[el
o,ar.c ag cea.00e:
Serel. that's. { 2.266.669 3,366,28E 292,6W 629,M4 k.U9.129 522,O11 355.663 46.WU - 9.417.981
,craft and lnspectlro fees 15.9E1 28,0W 11.125 1.MS 2,775 13,9E5 9.525 - 450 U5,246
Coonet tlon face E63,595 1.211,350 995,610 2b,E39 206,507 556,E18 1.E10.804 W.Wo - 6.219.443
611acatles frou Joint operating food 138,383 395,920 407.762 66.439 61.30E 93,026 91,41E 1,3[2 11,031 1,267.91E
Other - us - - - - y250 - 81,416
Total Fara,las ma.oas 3.184.818 5,002,625 2.212.147 903 022 2,099.020 1.243.530 2.162.469 15y 11.601 11.066.505
Operating expenses other than depteclatles and
.rortltntlon:
Salaries and benefits 270.155 663.111 US.W 119,606 N.545 R0.13E 396,15S 4.V12 - 2.422.814
Con[tatual ur.lc. 29,993 329,586 SSE.03 6E,W2 60,51E 231.346 1U,%S 11.077 61,424 1,Ss6,633
Repairs and maintenance 299 R,DS 41.224 2M.122 E5,W5 224,78E 46.164 - 32,SE5 E52.59a
utilities 46,302 122.303 74,324 3.3b8 E1.150 78."0 15.g29 416.m
Directors' fees 2,20E 10,932 23,513 5,144 7,231 9.132 5.4W $."I 5,12U B2.875
Supplies 254 36.446 804 11 2,146 6,50 - - 66,1YY
Travel and meth.,. 642 1,015 1.B in ID 376 241 60 1W 4.853
all—tfm it. Join[ opecatl., food 3,505,392 10.015.865 10.314,1ZO 1,6BO,sm 1.552.251 2,3)3.226 2,312.3W 26.436 229.020 U.071..4
Other 620 28,63E 11.B18 19.60 - 8.365 6,635 127._525
Total opcmth.g ..pass. other tme
depreciation and Bwrtlzation 3.B64.03 11.230,03E 11.629.55E 2.2%,112 1,763,165 3,40,613 2.269.7N 190._3n1 3Y4,198 37.b12.641
Opcall.j Inroad (leas) before
depreciation ass asoctlzstfoo (629,985) (6,217.412) (9,4b6.405) (1,310,205) 336.643 (2.192,083) (01.291) (31,01) (362,717) (20,351.136)
4pceefalm—<ovtrlbntee fselll ties 75,075 - 75.075
Depreclati —ocher facilities 1,I51,611 3,695,028 4.M.364 205,99E 32E.6.14 1,34U,324 1.023.196 36,173 556,192 13,164,419
gmr[lae[lon—o[Ler ....1. 64,606 204.847 173.770 26.01 51,801 36.7W 29.W5 29.eW 23.U77 641,049
Mor[lzatlon of excess purchase price oser book sales - - - - - - - 652.E09 657,701
Opem[f.g beam (lose) (1,096,202) (10.112.2873 (13,966.439) 3 Oil 973) 42 E92) (3,649.266) 1 655 292) (99,442 (1.619.695) (15.069,368
See ec.onpaa,l.. notua to coublnN fl-..Ial e[e!emote. (Cun[looed)
l t l [ [ t l [ 1 l 1 1 [ t t I t 1 [
4.
MUNTY SMITATIOM DISTRIM OF OMMCX COUNTY
Combined Owupent of .,callow and Retalned Saint". (ComtLoed)
District Fin t11.1 ofatrles District District District District District Morris,
Moil Ne. 1 Xe�3 Moy5 Xo_6 Xo�) Xo_Il K.. 0 Mo.14 Total
Woo-operating we,4e a[
Anemtles fees = - 13,427 339 500 14,266
G,c1fy Jilh. 91,535 362.551 273,04 M,203 K,634 57,%5 5s,530 90 51,JM 1.IMb.190
Property tares 1.363.719 6,913,161 10,076,632 I,%e.30.i 1,0)),916 3,439,282 2,009.734 "1 - 2),36),696
Interest 1.2%.1W 6.059.381 7.957.519 9%.049 691,965 2.630.399 683,MS 49i,9)2 1.Ma,512 24.011.935
Federal past re 11) 316 338 58 61 % )) - b3 1,100
Stele Front remove a 19 53 56 10 30 11 13 - 11 163
Allocation free Joint Operating fond. net 25,139 71.944 A,,) 10.071 12,150 13.1147 1b.610 27b 2.wi 2%,NB
Other 45.712 113.e% 11,223 24.9S5 26,694 %.5% 63,694 _ J<y57'! 403.3D8
Total wn-apnretiog r sense. 4.134,464 13,541,273 18.29),2119 3,120,649 1,850,470 6,281,691 3,032,170 ay_799 1 044,455 53.849.294
Man-e,ntloR ea,neeet
Interest (notes 5 and 6) 1.190,223 2.6N.631 2.%4,M5 2AM 73 113.369 5.209 2.240 6,9b4.214
Other 37.6D1 74.295 102.922 60,173 19,397 69.104 - y050 YiA A4.264
Tarot cam-e,ratlas ..pens.. 1,227.220 2.760.929 3.06).24) 62 3M 19,470 192,553 5,309 3,294 91)39 ),338,4)8
Net incase I,010.5N 2,663.061 1.N3.603 1,015.367 1.78e.2% 2,449.872 I.O31,6b9 394,M3 (SN.949) 11,421,418
Add credits oriole, free:
Transfer of depreciation Lo contributed facilities - - - - - 35,075 - - - 35.035
Transfer of depreciation andaeortlrarlm tD con-
tributed equity - 657.,I0 65).)09
Net increase In retained eawlop 1,010,534 2,663,061 1,263.603 1.015.357 1,7110,2011 2.524,947 1.371.669 JYy060 122,70 I2,154.21a
Retained receipts. June 30. 1987, as rotated (wts 9) 32.186,999 173.804,0e1 162JN.493 32,365,6% 21,313,762 59,534,604 42,263,530 b 53y 3,4493 1 35� 1y01J 533.I89.032
Retained Jane 30. 19" { 1.W).S]] I)6.54)JY1 161 O.n Wb 3].b\.MS !].1.\ 969 62.059J51 L4.655 M it,=SL 1.01.))5 544.NY..4Y
Sea accau,nylnp n [en t. —o I-d fin...lei e[etewnu.
CMWY SaWITATIUI DISTRIM OP WAAGE Comm 5.
Cmbioed Stdtuum[ of donnas In Flmoclal PUa1LLm
Year stand Jane A, IYbb
District olnrlc[ Metric
r District District Metric, District District Disarm
Reuel qt_2 Ib_] poy5 qo_6 Now) Moyll W. 1J Tu[el
Porte piasldad:
Ile, Imo" 3 1,010.534 1,663.061 1.163.603 1.6115.]U 1pW,2W 1,N9,tl2 1,i21,KY n4.W3 (SN,Y4Y) 111411,12d
Add item rat ra9u4rtn,, r.tren[ m[IaY er
(prvvlAlnF) fmde:
Rptac4t]m 1.151.611 <,615.0211 {,1Zh,IN )85,YY) ]2).634 1.415.]YY L.W3.1% Jb.l){ 556.192 13.139,494
Amr[lxatlm of:
oahar ..-I. 64.bW 204,042 173.))0 26.Wl 51,W1 ]6,)W 19.W5 2Y.668 .3.D)) bnl.ua9
P.¢ssa of Prelude price over back sales 65).)0Y DS),)W
OUccont ee caertfltatm of Pruct".1m "'boo 53,116 52,S8b - - - - - - 135,320
Gale as sale 02 sale of flied aswts ( .W)) (47,419) (51. Y) (_Y.SYl) (y41)) (10,10) (11y511, - (Y.))Y) ("1..
Total basso prmldad by apera[Ims 2.239.UU 6.SW.633 5.76S.196 1.7A.424 2,15Y.114 3.091,91 <.40.Ui M1,904 6Y2"" 15,Yi1,ul0
Doer.": to restrict" ...to 3,471,997 11,543,416 14.4113,461 2,072.211 2,tlyY,56Y y0).WS - R.J%J,)yh
Treaty. of lobe[ mcka "airy 60S.Usb - 15),BL4 DW.46D "I.12Y - 675,g23
PPcoeds free ..In of flied meu 38.528 107."s M.714 ".7JA W,YY4 30,PIY :fi,152 - s1,6,4 4L9.?Ud
Iner"ne In artrmt Ilablll[1ea PP6le free
ye.rrlttnd .ecru 1,W3.922 .53.625 194.147 - 143,2W 514,770 Im.nS 1W,519 1b4.W1 U,Y11,1)U
PraceeN free contribution by brim Rmc6 inner D}strlct - - - - - - - - 2,SW,.17 2,51,11.7
Poona. In w".1.9 capitol - 37e,JW W{,2Y1 - 1yYy5 - 13�9)4
$ ) is2 )]2 &A".Am 'll.a)XIJ 4.UIY?I4 2.JA.ltll a.ws.el. VJ_4u4 ♦.sees »__Ja_b_sa_
Funds m It
increase 1. naarle[m ...1. t - - - - y22,053 - ]90,bx yW,2w 1,ma,9YY
Addltlms ca propert, pint add ryuLpecat 6,790.177 20.487.160 20.10,256 3,433,205 1.893.D20 4.245.D46 1.163.211 13,JI1 3,L),D]Y OS,wW.IbY
Y<ymfec of Joint cork. "ally 86,5A, - 227.5% - - 1.5E0.0" - Wa,W3
Decrease In tureen[ liabilities payable Eric
m[rictad a seta 1W.2Y5 115"Irs
Correct Imuumtu am captivator. of General
ubllµtlm brain )o.OW 4as," 535,000 IS." - S4Y.000 63.IRW - - I,W2,WU
Decrease In "Inburaesen[ agreeteen 197.Yw 117,Y4
Increase In meld., typical 20S,46b - - L4.4.664 - 1 022,2)6 - 14,0*1 Ju.2Yb 1,421.b.
3 ).151.)� 2u.Y12 [W 3l.11).tllU a.D1Y.zi6 l"St.S"y<] ].JY_Jxl })�Su 4�].� s1 _)1. sytl
Increase (decrease) In mmnm[e of aorkin capital:
feel, anal lnsectmncat 3 341.15J 185.45E (10.60) R1.251 (A26.351) I.185.494 (116,467) 6,613 (3W,122) 382,615
Retelmbles (3.203) (29,W)) (larzoa) 7.8" (1."w 23.1" (31,370) 10.01D (217,21c)
Deposits (n later opara[In6. Joke[ mrkle. capital
evoleirs and .01-in....sea foods UIZ.2E3) (10,135) 18.U56 A,2b3 147,N5 75.440 55.835 (7.41M) 538.701 72i.W4
Due to Joint operating and Joint Wlklnq capital
evolvinq icarts and raiser g.vermm.r.l akmcles (19.757) 126.60u (WI,D))) (65.118) U6.124) (165,162) (67.UZ) (3.4116) 217,J07 (2u5,639)
Deposits - (417.250) (315.07 In - 3.366 (5mb ILLL.YIu) (.L,071)
Imraa.e (.lacr...a) In wrkmq capital t 265" Ire r]){.]W) -Avian) ssa..6a I ALM) 1 ' j ()vv.Y)0)
See accompanying notes to cuebinaJ financial BIntemnts.
l 1 1 t t t t t t I i 1 t 1 I 1
6.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
Notes to Combined Financial Statements
June 30. 1988
Statuary of Significant &czQnn&Ino EglIclou
Accounting System end Reporting
The accounta of the County Sanitation Districts of Orange County (the
-Districts") are maintained under the State of California Controllers Uni-
form System of Accounts for Waste Disposal Districts. An ...I report of
financial transactions Is filed with the Controller of the State of Call-
fornia for each District, in compliance with Section 53991 of the Callfor-
.ta Government Code. The Districts Jointly own and operate certain sewage
treatment and disposal facilities for the benefit of residents of Orange
County, California. The District. are managed by a Joint administrative
organization comprised of official. appointed by the Districts. Each
Individual District is governed by a board consisting of the mayor, or is
designee, of each of the title., or a representative from the local
severing district with the District and a member of the Board of
Supervisors. The Districts utilize Joint operating, working capital and
capital outlay account. to pay Joint operating and construction costa,
which costs are subsequently allocated to the Districts based on gallons
of sewage flow.
District Operations
Beata of ACC.pntiaa
Each of the Districts operate@ as an enterprise activity. The accounts
supporting the financial statement. are maintained on an accrual beefs.
Cash and Investments
Cash held on deposit with the County Treasurer consist@ primarily of
cash placed in the latereet-bearing County Treasurer's toaringled
funds investment program.
Property. Plant and Equipment
Outlays for property, plant, equipment and construction In pragree.
are recorded in the respective Districts. Such outlay. may be for
either individual District assets or their respective share of Joint
asset..
Property, plant and equipment are recorded at coat. Asset@ acquired
by contribution are recorded at fair market value at the time
received. Net interest coats are capitalized on projects during the
construction period.
Depreciation of plant and equipment Is provided for over the estimated
useful lives of the respective assets on the straight-line method. The
(Continued)
[ [ [ [ [ [ [ [ [ [ [ [ [ [ [ [ [ [ [
y.
COUNTY SANITATION DISTRICTS Or ORANGE COUNTY
Note. to Combined Financial Statementa
Districts generally follow the guidelines of estimated useful lives as
recommended in the State of California Controllers Uniform System of
Account. for Waste Disposal Districts, which range from three to fifty
years.
Amortization
Amortization of other ..sate and ezcaea purchase price over book value
of joint assets acquired 1. provided using the straight-line method
over estimated useful lives of five and thirty years, respectively.
She discount on the certificates of participation Se amortized over
the 25 year term of the installment obligation based on an effective
interest rate of 7.6%.
Construction Grants
Me Federal Government and the State of California have adopted pro-
gram. to encourage local agencies to undertake clean water projects
designed to preserve water resources. Under these programs, the
Federal Government and the State of California will reimburse local
agencies up to 75% and 12.5%, respectively, for approved and eligible
construction coats. The Districts record grant revenue as nonoperat-
ing revenue.
Restricted Assets
Certain .seats are restricted to comply with debt service and capital
projects requirements.
romoemsated Absence
Me Districts' employees, other than operations and maintenance
per-sonnel, are granted vacation and sick leave in varying amounts with
maztmum accumulations of 200 hours and 560 hours for vacation and sick
days earned but unused, respectively.
Operations and maintenance personnel accrue "Personal Leave" at a rate
of between 60 and 200 hours per year depending on years of service
accumulated up to a mazim,m of 400 hours. When the "Personal leave"
plan was implemented in 1989, employees were allowed to retain up to
560 hour. of accumulated sick time on a one-time basis only.
Vacation and sick leave benefits and personal days earned are recorded
in the accompanying Districts' financial statements.
(Continued)
[ l [ l 1 [ 1 l ( 1 l t [ [ 1 1 l 1 [
8.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
Notes to Combined Financial Statements
Intome Taxes
As a quasi-governmental agency, the District. are not subject to Federal or
state income taxes.
Joint Operations
The Districts are co-participants in an agreement dated March 10, 1971, a
amended July 1, 1985, which provides for the joint construction, ownership
and operation of certain treatment and disposal property, plant, equipment
and other asset.. Under the agreement, the respective District equity
percentages in jointly owned assets are based on gallons of sewage flow.
Equity percentages are determined at the and of each fiscal year and pre-
vail for the ensuing year.
Construction of jointly owned assets is accounted for in a capital out-
lay revolving fund and ouch asset. are allocated to the various individual
Districts.
Joint operating expemae. are accounted for in a joint operating fund.
Expenses incurred by the joint operating fund are allocated to the Dis-
tricts based on gallons of sewage flow during the year. A joint working
capital revolving fund acts a. a clearing fund for payroll, related bene-
fite and certain overhead Stems. Expenses of the joint working capital
revolving fund are allocated directly to the individual Districts, the
capital outlay revolving fund and the joint operating fund primarily based
on direct labor hours.
Amounts reported a. deposits In joint funds are based on estimated sewage
flow end represent District advances to finance joint operating and
construction cost.. Amounts reported as duo to the joint funds represent
an Individual District's liabilities Incurred as a result of payment. made
by the joint funds on behalf of the District.
Deferred Compensation Plan
The Districts maintain a deferred compensation plan which consists of
funds withheld from certain employees' eateries, at their request, to be
remitted to them after retirement, termination or for serious financial
reasons. The assets of the plan remain the property of the Districts
until paid or made available to participants, subject only to the claims
of the Districts' general creditor.. For certain key employee., the
Districts have agreed to contribute an amount not to exceed 3% of their
gross annual salaries, provided the employees voluntarily contribute an
(Continued)
9.
COurry SANITATION DISTRICTS OF OLUM COUNTY
Notes to Combined Financial Statements
equal or greater sum. In addition, the Districts have agreed to contrib-
ute an amount not to exceed 3% of groom annual salaries, which does not
require matching contributions by the employee. Such earnings are
nontaxable to the employee until received, which occurs after retirement,
termination, or District action approving withdrawal. Funds are invested
for the participants, with earnings thereon accruing to the benefit of
each participant in proportion to him or her investment.
Self-Inaurance Plans
The Districts are self-inured for certain mounts for public liability,
worker.' compensation and group medical claims. Outside Insurance cover-
age has been purchased to cover excemalve losses in case. of workers'
compensation and group medical claims. Clain against the Districts are
processed by outside insurance administrators. Theme claims are charged
to claims expense as recommended by the Insurance administrators based on
amounts which will ultimately be paid. Claims incurred but net yet
reported have been considered in determining the accrual for loss
contingencies.
Amounts reported as deposits In the calf-insurance fonds represent the
Districts' share of self-insurance assets, net of liabilities, allocated
based upon the Districts' original percentage contribution to the
self-insurance reserves.
Insurance expene Se allocated to the individual Districts and the capital
outlay revolving, joint operating and joint working capital revolving
fonds based on direct labor hours. The joint operating fund insurance
expense and allocation are included in the gallonage charge.
Pension Plan
The Districts participate in the Orange County Rmployee's Retirement
System ("OCERS"). a coat-aharing multiple-employer, defined benefit
pension plan. OURS use established In 1945 under the provision of the
County Employees Retirement Law of 1937. and provides member. with
retirement, death, disability, and coat-of-living benefits. The payroll
of employees covered by OCERS for the year ended June 30, 1988 was
$11,974.796; the Districts' total payroll was f13,279,963.
All District full-time employee. participate in OCERS. Employees who
retire at or after age 50 with ten or more years of service are entitled
to an actual retirement allowance. The amount of the retirement allowance
is based upon the member'. age at retirement, the member's "final compen-
sation" as defined in Section 31462 of the Retirement Law of 1937, the
(Continued)
11 l [ [ ( I [ 1 1 1 [ 1 1 1 1 1 1 l
10.
CODNTY SANITATION DISTRICTS OF ORANGE COMY
Notes to Combined Financial Statement.
total year. of service under OCERS, and the employees classification as a
Tier I or Tier II member. Benefits fully vest on reaching five years of
service. OCERS also provides death and disability benefits.
Tier I and Tier II covered employees are required to contribute 4.83T-
7.90g and 6.56E-10.72E, respectively, of their annual compensation to
OCERS. The District. are required to make periodic contributions to OCERS
in mounts that are estimated to remain a constant percentage of covered
mployeea' compensation such that, when combined with covered employees'
contributions, will fully provide for all covered employees' benefice by
the time they retire. The contribution requirement for the year ended
June 30, 198E was $2.495,378, which consisted of $1,646,112 from the
Districts and $349,266 frm employees; these contribution. represented
13.7E and 7.1% of covered payroll, respectively.
The "pension benefit obligation" is a standardized disclosure measure of
the present value of pension benefits, adjusted for the effects of projec-
ted salary Increases and step-rate benefits estimated to be payable In the
future as a result of employee service to date. The measure, which is the
actuarial present value of credited projected benefit., is intended to
help users assume OCERS' funding statue on a going-eoncem basic, season
progress made In accumulating sufficient asset. to pay benefits when due,
and make comparisons among other public employees retirement systems and '
employers. OCERS does not make separate measurements of assets and pen-
mica benefit obligation for individual employers. The pension benefit
obligation at December 31, 1997 for OCERS as a whole, determined through
an actuarial valuation performed as of that date, vas $1,2091127,395.
OCERS' net assets available for benefit. m that date (valued at market)
were $973 536,665, leaving an unfunded pension benefit obligation of
=235,590,730. The Districts' contribution represented 2.3E of total
contributions required of all participating entities.
Ten-year historical trend information shoving the OCERS' progress in
eccmulating sufficient assets to pay benefits when due is presented in
the OURS' December 31, 1987 annual financial report.
Total Columns
Total column. on the combined statements are presented to reflect the
District.' status as a reporting entity pursuant to the provisions of the
National Council on Governmental Accounting'. Statement 3, Defining the
rovemmental Reporting Entity. Such total. do not reflect the separate
legal statue of the districts, each of which fen a separate public
corporation, organized under the lave of the State of California.
(Continued)
[ [ [ l [ [ [ [ [ t [ [ [
11.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
Notes to Combined Financial Statements
(2) Caeh and Investments
The Districts are authorized by statute to Invest in obligations of the
U. S. Treasury and state and local governmental agencies and to make
deposit. with financial institutions. The unrestricted cash Investments
and a majority of the restricted cash represent funds on deposit with the
County Treasurer, of which a majority are invested with banks and savings
and loans In certificate. of deposit and Treasury Bill.. Cash and Invest-
ment deposit. are collateralized 1105 with securities and mortgage loans
by the depository. The remainder of the restricted cash is reserve fonds
for the certificates of participation held by Bank of America as specified
in the trust agreement (note 6). The reserve account balances for Dis-
tricts Nos. 1, 2 and 3 are $2,470,000. $4,430,000 and $4,900,000, respect-
ively. Other than cash and Investments with the County Treasurer, Invest-
ments are categorized below to give an Indication of the level of risk
assumed by the Districts at year-end. Category 1 includes Investments
that are insured or registered or for which the securities are held by the
Districts or Its agent in the Districts' name. Category 2 includes
uninsured and unregistered Investments for which the securities are held
by the broker'• or dealer's trust department or agent in the Districts'
name. Category 3 includes uninsured and unregistered investments for
which the securities are held by the broker or dealer, or by its treat
department or agent, but not in the District.' name.
The Districts' fonds of $287,032,157 are invested in a pool managed by
soother governmental entity{ therefore, no disclosure of the Individual
deposits and investment@ or related risk classification is provided or
required.
A summary of cash and Investments follows:
Uoreatrieted Restricted Get...
Cash and Investments with
County Treasurer $ 36,315,607 214,123,916 N/A
Investments with County
Treasurer - 35,000,000 N/A
Reserve accounts with Bank
of ".ties - 11,700,000 2
Certificates of participation
Installment payment fund
with Bank of America - 700,000 2
Deferred compensation funds
with County Treasurer - _..1, 95 2,634 N/A
s 36,115,07 261.116_550
(Continued)
l [ [ l l [ [ t t t t t t t t [ 1 [ 1
12.
COUNTY SMITA21ON DISTRICTS OF ORANGE COUNTY
Note. to Combined Fluanclel Statements
(3) Property, Plant, Ragiment and Construction In Progress
Respective District ownership in Jointly awned and separately owed prop-
erty, plant, equipment and construction in progress at June 30, 1998
follow:
Property- Plant and Eguincent
District Equity Jointly Separately
No. percent Owed Owned Total
1 10.44 = 26,075,604 5,907,379 31,992.993
2 28.69 71,633,196 52,675,879 124,309,075
3 31.30 79,177,424 55,781,325 133,958,749
5 5.18 12.937,940 10,089,557 23,027,497
6 4.88 12.188,612 1.399,577 13,587,189
7 6.63 16,559,392 22,555.654 39,115,046
11 6.98 17,433,728 19,490,253 35,923,981
13 .10 249,655 - 249,655
14 5.81 14,580.354 4.904.671 19.485.027
100-OOZ $ 249,935,905 171,903.297 421 619J02
Cm,tmctlQn in Progress
District Equity Jointly Separately
No. portent Oved Owned Total
1 10.44 = 8,877,246 1,119,716 9.996,962
2 29.69 24,386,917 11,884,186 36,271,103
3 31.30 26,614.732 3,734.227 30,349,959
5 5.18 4,404.611 1,552,337 5,956.948
6 4.88 4,149,517 60,555 4,210,072
7 6.63 5,637,562 1,993,913 7,631,475
11 6.98 5,935.170 94,916 6,020,086
13 .10 65,031 - 95,031
14 5.91 4,940,307 2,706.192 7,646,499
Ioo.0% $ 95,031_091 23.136.042 108,167,135
For the year ended Jose 30, 1988, District Nos. 1, 2 and 3 capitalized
$821.273. $962,584 and *lv026v9Ol of met construction period interest
expense, respectively.
(Continued)
13.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
Notes to Combined Financial Statements
M1 Relmbura_ement Aareementa--D L tll�flo�5
District No. 5 has executed a reimbursement agreement with The Irvine
Company in order to reimburse Me Irvine Company for costa Incurred in
overaiging the Bayalde Trunk Sever. Reimbursement will not commence until
fees are received for connection to the Bayside TraNc Sewer. Addition-
ally, District No. 5 has executed agreements for the reimbursement to
developers of costa incurred In constructing the Back Bay Sever. Re1m-
bursaments under the agreement. covering construction of the Back Bey
Sever are paid a. Fantle become available from connection, annexation,
service or other fees or any other revenues within the control of the
Districts. Me maximum amount payable of $197,491 is reflected an a reim-
bursement agreement to the accompanying financial torments. A summary
of the balances of these reimbursement agreement. follows:
Advance. Received, Not Yet
Repaid by District No. 5
Developers Prior to June 30, 1988
The Irvine Company 6 152,370
BCB Development, Inc. (enr-
Surly The Dean Corporation) - 5,641
The J. N. Peters Company 39.4g0
Total $ 197.a91
(Continued)
L. [. U It IL [ L 0. L - K It IL (L it It . I'L IL_ (IL Ill
14.
COUNTY SANITATION DISTB2CIS OF ORANGE COUNTY
Notes to Combined Financial Statements
(5) Bonds Outstanding at June 30. 198B
Bonds outstanding at June 30, 1988, which meture in varying amounts through
1999s consist of the following unsecured general obligation bonds:
Due
Disttieu Inter- Authorized Currently After Jose Interest
Issue sac BAtee and leaned payable 30, 1989 Total Paid
No. 1:
1951 2.5% f 2,644,000 70,000 70.000 140,000 4,375
No. 2:
1951 2.5 1,644,000 45,000 - 45,000 1,688
1958 .75-4.0 8,650,000 350,000 - 350,000 6,000
No. 3:
1951 2.5 1,364,000 35,000 69,000 104,000 3,038
1958 .75-4.0 13.015,000 500,000 - 500,000 9,375
No. 5:
1951 2.73 796,000 25,000 31,000 76,000 2,365
N9. 6:
1951 3.25 912,000 - - - 439
No. 7:
1951 2.75 488,000 14,000 - 14.000 578
1962 3.5-3.6 3,700,000 200,000 650,000 850,000 37,440
1970 5.6-6.7 4,500,000 300,000 325,000 625.000 51,475
No. 11;
1951 2.5 460,000 13,000 13,000 26,000 $13
1958 4.0 1,515-000 50,000 150-000 200,000 5,500
199,688,000 1.602.000 1,328,000 2.930.000 M nAA
(6) Certificates of PartlCloation
On August 13. 1986, Districts Nos. 1, 2 and 3 completed the sale of
$117,000,000 of certificates of participation to finance these Districts'
respective shares of the construction scheduled at the Jointly owned treat-
ment facilities in the three-year period from 1986 through 1989. District
No. 1'. proportionate share of the certificate. also included funds for
payment of a flow-based equity adjustment of $6,089,000 due to certain
other Districts for its share of capital facilities. The certificates were
issued at a discount of $2,338,880.
The Districts are in compliance with all significant covenants of the
certificates of participation as of June 30, 1989.
(Continued)
�I
f f f t L l t t f f f f f f f L l l l
15.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
Notes to Combined Financial Statesenta
Each certificate of participation represents a direct and proportionate
interest in the right to receive semi-annual interest payments, which are
due February 1 and August 1, beginning February 1, 1987 and annual prin-
cipal payments, which are due on August 1, beginning August 1, 1988, from
the three Districts. Installment payments for the 25-year issue, with an
average net effective interest rate of 7.6E, are payable from any source
of lawfully available funds of the Districts. Each District is responsi-
ble for its own installment payment only and is not obligated for any
other District's payments. The Cruet agreement for the certificate. re-
quired establishment of a reserve fund equal to 10% of the issue, which
vas funded from certificate proceeds and 1s being held by Bank of America,
the trustee (note 2).
The annual requirements to retire the certificates of participation as of
June 30, 1988 are as follovs:
Interest Total Annual
Principal Expense Payment
Year ending Jose 30:
1989 1,400.000 9,286,300 10.686,300
1990 1,900,000 9,088,300 10,988,300
1991 2,100,000 8,848,300 10,948,300
1992 2,200,000 9,590,300 10,790.300
Thereafter 109,400-000 98,714,550 208.114.550
117,000.000 134,527,750 251 527,750
Lee. lnlamortired discount 2.325.547
114,874,453
The Districts have the option of prepaying certificates maturing on or
after August 1, 1997 in whole or in part beginning on or after August 1,
1996 at an amount equal to principal plus a premium. The premium is equal
to .25E of the principal amount redeemed for each year or portion of a
year from the date of the redemption to the date of the maturity of the
redeemed certificate, but not to exceed 2%.
(Continued)
16.
COunry SANITATION DISTRICTS OF ORA= COUNTY
Notes to Combined financial Statements
(71 formation of District No. 14
The Districts formed Sanitation District No. 14 as a result of a negoti-
ated Agreement between the Districts and Irvine Ranch Water District
("IRWD") as of July 1, 1985. The Agreement may be cancelled by the Dis-
tricts within the first five years after the effective date. Pursuant to
the Agreement, IRWD paid the Districts $34,532,000 for an initial fifteen
million gallons per day capacity in the Districts' Joint treatment facili-
tie. (with an ultimate collection capacity of thirty-two million gallons
Par day), together with a pro-rate interest In real property based on flow
of thirty-two million gallons per day. The book value of the ..seta put-
them" by IRWD was determined to be J14,S53,D00 as of Jose 30, 1986. The
.geese of the purchase price over the assets' book value of $19,979,000 at
June 30, 1986 Is being amortized over the remaining 30-year useful lives
of the Joint assets of District No. 14. As of June 30, 1988, 51,31S,418
of the "case of purchase price over the assets' book value was amortized.
IRWD entered into a separate agreement with District No. 14 whereby Him
agreed to annually ford payment of District No. 14'. proportionate share
of the Districts Joint capital outlay revolving food budget requirements
and certain capital improvements during the tern of the agreement, which
contribution .mounted to $2,519,897 is 1908. District No. 14's share of
the Joint capital outlay revolving food budget is calculated, as discussed
1n note 1 under "Joint Operations," based on a minimum flow of fifteen
million gallons per day. Once District No. 14'c flow "Coed. the per day
minimum, the calculation will be based an actual flow.
In a separate agreement with District No. 14. IRWD may deposit ford. with
District No. 14 in =case of its ongoing funding obligations to District
No. 14 and may withdraw the principal amount so deposited at a,p time.
Interest earned on the principal deposit is to remain in District No. 14
for use in operation.. As of Jose 30, 1988, IRWD has deposited $12,000,000
in excess of its ongoing funding obligations to District No. 14. Subse-
quent to June 30, 19880 IRWD withdrew the J12,000,000 deposit.
(8) Camnitmen[a
At June 30, 1988, the Districts had commitments to pay in the future
appregimately $50,674,209 order current construction contract. on a prog-
ress payment basis as the construction is completed.
(Continued)
17.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
Notes to Combined Financial Statements
(9) Adjustment And Restatements
Adjustments of the financial statements for the year ended Jane 30, 1987
were required in order to retroactively apply the adoption of Statement on
Financial Accounting Standards No. 34. Capitalization of Interest Cost.
The effect of these adjustments on retained earnings follows:
DistrlSS el District a2 District 81
Retained earnings, June 30. 1937,
as previously reported S 31,888,556 173,301,455 162,109,072
Adjustments to capitalize net
Interest Incurred on
certificates of partieipation'e 298,443 582,626 628,421
Retained earnings, June 30, 19979
as restated = 32,196,999 171.884.081 162 J16.491
The effect of these adjustments we to Increase the net income for the
Fear ended Joe. 30, 1987 of $965,565, $2,735,004, $2,244,613, as prev-
lovely reported, by $298,443, $592,626 and $628,421 for bistrict goo. 1,
2, and 3, respectively.
'�
J
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5
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KPVC Peat Marwick
Certified Public Accountants
Peat Mari Mein&Co.
Orange County Office
_ Center Tower
650 Town Center Drive
Costa Mesa,CAS2626
INDEPENDENT AUDITORS' REPORT ON SUPPLEMENTARY INFORMATION
Board of Directors
County Sanitation Districts of Orange County:
We have audited and reported separately herein on the combined financial state-
ments of the County Sanitation Districts of Orange County as of and for the
year ended June 30, 1988.
Our audit was made for the purpose of forming an opinion on the combined finan-
cial statements of the County Sanitation Districts of Orange County taken as a
whole. The supplementary information included in pages 18 through 26 is
presented for purposes of additional analysis and is not a required part of
the basic financial statements. Such supplementary information has been
subjected to the auditing procedures applied in the audit of the combined
financial statements and, in our opinion, is fairly presented in all material
respects in relation to the combined financial statements taken as a whole.
September 16, 1988
NINE
f 1 t [ l 1 1 l 1 ! l f [ l I 1 t 1 t
18.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
Joint Operating Pend
Balance Sheet
June 30, 1988
AoN
Reeeivableat
Due from Diatricts $ 2.725,512
Due from other governmental ageneiee 320
Total receivables 2,725,832
Prepaid expenses 222,454
$ 2.948.296
Liabilities
Due to joist working capital revolving fund $ 1,942.201
Deposits from Worrier. 641,974
Other 364.112,949,296
See accompanying Independent auditece' report.
t t t t 1 1 1 l
19.
COUNTY SANITATION DISTRICTS OF ORANGE COUM1'Y'
Joint Operating Tend
Statement of Allocation of Joint Operating Expenses
Year ended June 30, 1988
Revenues:
Service charge. = 919,168
Residual sales 39,582
Other services 145,096
Other 209,502
1,313,338
Expenses:
Salaries and benefits 13,278,964
Insurance 957,352
Supplies 4,686,745
Contractual .."it.. 3,501,623
Repairs and maintenance 2.822,687
Research apd monitoring 1,943,900
Utilities 4,539,227
Travel and meetings 21,597
Membership 9,692
Other 224.560
31,996-147
Met joint operating expenses allocated j 30,571,009
Allocations to participating Districts based
on gallonage flow for the year (note 1):
Gallonage Net Mort- Net Joint
District Flow in Operating Operating Operating Operating Expenses
No. Millions Revenues Expenses Revenue Allocated
1 10.311 $ 138,583 3,505,392 25.179 3,341,630
2 29,449 395,970 10,015,865 71,944 9,547,951
3 30,338 407,762 10,314.129 74,087 9,832,279
5 4,940 66,439 1,690,536 12,071 1,602,026
6 4,562 61.367 1,552,251 11,150 1,479,734
7 6,975 93,926 2,373,276 17,047 2,262,403
11 6,798 91,417 2.312,340 16,610 2,204,313
13 113 1,522 38,486 276 36,698
14 B25 11.031 279.020 2,004 265,985
94,311 $ 1,267,917 32,071,294 210,368 30,573,009
See accompanying Independent auditors' report.
20.
COUNTY SANITATION DISTRICT'S OF ORANGE COUNTY
Joint Working Capital Revolving Fund
Balance Sheet
Jame 30, 19S8
Assets
Cash In banks and on deposit with County Treasurer $ 29,000
Due from capital outlay revolving fund 6,054,667
Due from joint i operating it fundeel 1,946,115
Due from worker liability self-insurance tend 7,348
Due from workers'medical
self-in self-insurance fund 28,277
Due from group medical self-insurance food 8,377
Due from Districts 4,682,836
User fees receivable 1,216,893
Miscellaneous account. r...ivabla 1.261_g12
Total receivables 15,200,199
Deposit with other governmental agencies 134,232
Inventories 2,594,375
Prepaid and other assets 2.491
f 17,950,297
Llabilitien
Accounts payable and accrued expenses = 9.622,901
Deposits from Districts 8,319,562
Other deposits 7,834
.f 17,950,297
See accompanying independent auditors' report.
1 1 l [ [ t 1 t l l 1 l t ! 1 [ [ l
z1.
COUNTY SAN1TATION DISTRICTS OF ORANGE COUM
Capital Outlay Revolving Fund
Balance Sheet
June 30, 1988
Assets
Construction in progress an joint facilities $ 85,031,093
due from participating Districts for perfor-
mance on projects:
District No. 1 $ 701,727
District No. 2 1,927,734
District No. 3 2,103,838
District No. 5 348,175
District No. 6 328,010
District No. 7 445.637
District No. 11 469.163
District No. 13 6,722
District No. 14 390,521
6,721,527
$ 91,752,620
Liabilities
Retentions payable = 666,960
Due to joint working capital revolving food 6,054,667
Districts' equities in joint construction In
progress (note 3):
District No. 1 $ 9.877,246
District No. 2 24,396,917
District No. 3 26,614,732
District No. 5 4,404.611
District No. 6 4,149,517
District No. 7 5,637,562
District No. 11 5,935,170
District No. 13 $5,031
District No. 14 4.940,307
85.031.093
91,752,620
See accompanying independent, auditors' report.
1 1 ( [ 1 1 1 l l l 1 l I I l l t l 1
22.
COUNTY SANITATION DISTRICTS OF BURGB COUNTY
Deferred Compensation Trust Plod
Balance Sheet
June 30, 1988
A...ta
Inveatments, at coat vhich approximates market $ 1.592.634
Liabilities
Reserve. for employees' and employer's contributions s 1,592,634
Deferred Compensation Trust Food
Statement of Changes in Assets and Liabilities
Year ended Jame 30, 1988
Balance at June 30. 1987 A 1,172,121
Receipts and other additions 469 J45
1,641,866
Disbursements and other deductions (49.232)
Balance at June 309 1968 $ 1.592J34
See accompanying Independent auditor.' report.
[ [ [ [ [ [ [ [ [ [ [ [ [ [ [ [ [ [ [
23.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
Self-Insurance Tune
Balance Sheets
June 30, 1988
public Worker.- Croup
Liability Comprises- Medical
Self- tlon Self- Self- Total
Insurance Insurance Insurance (Meearan-
Fund Fund rand dum Only)
Assets:
Cash 1n bank or on deposit
.Ith County Treasurer $ 1,231,756 680,167 238,685 2,150,608
Interest receivable 19,519 13.357 1,258 34,114
prepaid expenses - 30,040 30,040
Total *.sate $ 1,25IMS 723J64 fag gar 2,214,782
Liabilities:
Due to Joint working capital
revolving fund $ 6,115 27,348 8,277 41,740
Admint.tret.... ..ti.ted
reserves for =paid claims 275,000 400,000 - 675,000
Deposits from District. 970,160 296,216 231,666 1,498,042
Total liabilities 1,251,275 723,564 239,941 2,214,792
See accompanying independent anitors' report.
l 1 ( [ 1 ( [ 1 ( t I ( [ l [ [ 1 l l
24.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
Self-Insurance Funds
Statements of Changes in Assets and Liabilities
Year ended Jane 30, 1998
Public Workers' Group
Liability Compenea- Medical
Self- tion Self- Self- Total
Insurance Insurance Insurance CMemoran-
Amd Fund Fund dun Onlv3
Additions
Premium contributions:
Districts $ 537,000 186,000 552,814 1.275,814
Reployees - - 74,663 74,663
Interest 70,431 31,482 4,043 125,956
Reimbursement from atop
loge policy - - 24.220 24,220
Reimbursment from liability
insurance - - 70.500 70,500
Transfer. in 423-000 423-000
Total additions 607,431 237.482 1,149,240 1-994,153
Deletion.:
Salaries and benefits - 2,986 - 2,986
Insurance premium - 29,500 81,679 111,179
Claim.:
Workers' compensetlon - 97,319 - 97,319
Medical - - 665,130 665,130
Dental - - 200,161 200,161
Disability - - 12,706 12,706
Liability 376-251 - 376,251
Total claims 376,251 129,205 959,676 1.40_M
Contractual service. 25.404 24,174 35,176 84,754
Total deletions 401.655 153.9.79 994,S52 1,550,496
Met- mere... in
assets and
liabilities 205,776 83,503 154,388 443,667
Deposit. from Districts:
June 30, 19a7 764,394 212,711 77,278 1.054,375
Jame 30, 1989 s 970,160 2 6,216 231j" 1A98,042
See accompanying independent auditors' report.
COUNTY SANITATION
DISTRICTS NOS. 12 2, 3, 51 6, 71 11, 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
SEPTEMBER 14, 1988
SPr1iArrOh
2{{ oV°Itlaa OrO�lsT
N
w°
Steee 1954
GRgA'GE CGVN�
ADMINISTRATIVE OFFICES
10844 ELLI3 AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, IL, 13 and 14 of Orange County, California, was held on September 14, 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 Robert Hanson, Chairman Ora Crank
a Oan Griset, Chairman pro tam —Dan Young
-7--Ronald B. Hoesterey —Richard B. Edgar
a Roger Stanton _Don R. Roth
DISTRICT NO. 2: a A.B. -Buck- Catlin, Chai man _Chris Nprby
-7—William D. Mahoney, Chai man pro tam James H. Flora
a Ben Bay —Iry Pickler
Roland E. Bigonger -7--Todd Murphy
a Dan Griset —Dan Young
—Gene A. Layton =Carrey Nelson
7'—James Neal —_George Scott
a Arthur G. Newton John 0. Tynes
a Bob Perry --Norman Culver
a Wayne Silzel James T. Fasbender
=Don E. Smith —Jess Perez
z Roger Stanton _Don R. Roth
DISTRICT NO. 3: x Richard Polls, Chairman _Larry Norman
x Sal Sapien, Chairman pro tam Martha Weishaupt
aMargaret M. Arnold �iilliam Davis
=Ben Bay —Iry Pickier
a A.B. "Buck" Catlin —Chris Marty
x.Norman Culver —gob Perry
John Erskine =Grace Winchell
-7—Don R. Griffin —Rhonda J. McCune
7—Dan Griset —Dan Young
a William D. Mahoney —James H. Flora
=James Neal —George Scott
=Carrey Nelson —John H. Sutton
-7—J.R. "Bob" Siefen —Dewey Wiles
z Roger Stanton —Don R. Rath
7-Charles Sylvia —Robert Wahistron
a Edna Wilson _Joe Hunt
DISTRICT NO. 5: x Evelyn Hart, Chai man John C. Cox, Jr.
a John C. Cox, Jr., Chairman pro tem Juthelyn Plummer
a Don R. Roth —Roger Stanton
DISTRICT NO. 6: x James Wahner, Chairman Eric Johnson
=Philip Maurer, Chairmen pro tem —Ruthelyn Plummer
a Don R. Roth _Roger Stanton
DISTRICT NO. 7: x Richard Edgar, Chairmen _Ursula Kennedy
a Sally Anne Miller, Chairman pro tam Larry Agran
x John C. Cox. Jr. —Ruthelyn Plummer
a Dan Griset —Dan Young
a Don R. Roth _Roger Stanton
" a Don E. Smith Jess Perez
-7—James Wahner —Harry Green
DISTRICT NO. 11: z Tan Mays, Chairman Peter Green
Jahn Erskine, Chai man pro in -7--Grace Winchell
=Roger Stanton _Don R. Roth
DISTRICT NO. 13: x Todd Murphy, Chairman Roland E. Bigonger
=Ben Bay, Chai man pro tem —Iry Pickier
=Don R. Roth _Roger Stanton
=Dan E. Smith Jess Perez
=John Sutton Carrey Nelson
DISTRICT NO. 14: x Peer A. Swan, Chai man Darryl Miller
-7—Ursula Kennedy, Chairman pro tam —Richard B. Edgar
a Sally Anne Miller —Larry Agran
)C—Don R. Roth. Chairman pro tem _Roger Stanton
7—Don E. Smith Jess Perez
-2-
09/14/88
STAFF MEMBERS PRESENT: J. Warn Sylvester, General Manager,
Rita J. Brown, Board Secretary, Blake P.
Anderson, William N. Clarke, Thomas M.
Dawes, Gary Streed, Penny Kyle, Corrine
Clawson, John Linder, Bob Ooten, Chuck
Winsor
OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark
Ide, Jamel Demir, Conrad Hohener, Mel
Kodmur, Steve Hough, Gary Robbins
ALL DISTRICTS The Joint Chairman reported on the
Report of the Joint Chairman California Association of Sanitation
Agencies' (CASA) Annual Work Conference
held in Monterey in August. In addition to talks by Darlene Ruiz of the State
Water Resources Control Board and John Wise, Deputy Administrator for the
Environmental Protection Agency, the program included an interesting discussion
on water conservation. He noted that the Districts' staff also conducted a
session on ocean monitoring, including a review of marine life around the
Districts' ocean outfall.
Chairman Smith also commented,on the very informative presentations on potential
liability of public agencies regarding employer-employee issues, Proposition 65,
sludge disposal , biomonitoring for effluent toxicity and air quality issues
affecting Publicly Owned Treatment Works.
The Joint Chairman then reported on a recent meeting with the South Coast Air
Quality Management District (SCAQMD) which he attended along with Chairman
Richard Edgar, Hank Wedaa of the SCAQMD Board, and high level staff members from
both agencies. The purpose of the meeting was to discuss the impact of emerging
air quality regulations on the ability of sewerage agencies to meet water quality
standards and to determine how both agencies might carry out their respective
environmental missions without'getting in each other's way.
Chairman Smith noted that the meeting was very positive and' productive. The two
agencies agreed to continue meeting on a regular basis in an attempt to arrive at
a mutual understanding on how to best achieve both water quality and air quality
standards.
Chairman Edgar added that the Sanitation Districts were committed to protecting
the environment and serving the citizens of Orange County. He stressed that the
environmental goals and regulations must be based upon solid technical
information. '
Chairman Smith then noted that the SCAQMD permit to construct the Districts'
proposed $53 million central power generating facilities was expected to be
forthcoming in the near future.
The Joint Chairman then called a meeting of the Executive Committee for
Wednesday, September 28th, at 5:30 p.m. , and invited Directors William Mahoney
and Philip Maurer to attend and participate in the discussions.
-3-
09/14/88
ALL DISTRICTS The General Manager recalled, as
Report of the General Manager previously reported to the Board in
July, that the California Department of
Health Services (DOHS) and the Environmental Protection Agency (EPA) had issued a
six-volume draft report on proposed long-term cleanup measures for the
Stringfellow Waste Disposal site in Glen Avon. DOHS and EPA have announced a
public meeting to be held in Fountain Valley on September 29th to review the
draft feasibility study and cleanup plan. Mr. Sylvester advised that staff is
completing its review of the report and expected to mail a summary of their
analysis to the Directors in the near future. Staff will attend the Fountain
_ Valley meeting and will offer oral and written comments. DOHS and EPA will issue
a final report and plan after the public commentary period ends on the proposed
long-term cleanup alternative that is selected.
The General Manager then reported on the status of the Districts' "Action Plan
for Environmental Management: Preserving Orange County's Coastal Ocean Waters"
which was approved by. the Board one year ago. It is the most comprehensive study
ever undertaken in the nation by a POTW and will produce the information needed
for the Boards to make a well-studied decision on the Districts' application to
the Environmental Protection Agency and California Regional Water Quality Control
Board for renewal of the ocean discharge permit in 1990. The Action Plan, which
encompasses a 30-year period, will evaluate engineering, environmental , financial
and social aspects of the appropriate wastewater management program for
protecting public health and the environment.
An important aspect of the plan is the Community Outreach/Public Information
Program to inform the public about the Districts' wastewater management plans and
gain their support for the program. Mr. Sylvester notedthat a series of
workshops are currently being conducted.
A video presentation produced for the public workshops was then shown to the
Board members. Copies of Action Plan brochures and fact sheets used in the
workshops were also distributed to the Directors. In response to the Directors'
expressed desire to have the video presentation made available to any group .with
an interest in the Districts' program, staff indicated that part of the Community
Outreach Program was to make the video presentation available to community
interest and service groups, professional groups and other local governmental
agencies.
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held August 10, 1988, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 2 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held August 10, 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 August 10, 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 August 10, 1988, the Chairman ordered
that said minutes be deemed approved, as mailed.
-4-
09/14/88
DISTRICT 6 There being no corrections or amendments
pproval of minutes to the minutes of the regular meeting
held August 10, 1988, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments
DDroyal of Minutes to the minutes of the regular meeting
held August 10, 1988, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 11 There being no corrections or amendments -
ApprovaT of minutes to the minutes of the regular meeting
held August ID, 1988, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 13 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held August 10, 1988, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 14 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held August 10, 1988, the Chairman ordered
that said minutes be deemed approved, as mailed.
ALL DISTRICTS Moved, seconded and duly carried:
Ratification o D strif a ent laimof Joint
al and Indiv duct s That payment of Joint and individual
District claims set forth on pages "A", "B"
and "C" attached hereto and made a part of these minutes, and summarized below,
be, and are hereby, ratified by the respective Boards in the amounts so
indicated.
8/03/88 8/17/88 � 8/31/88
ALL DISTRICTS
awn Sperling Fund - $1,020,077.01 $ 379,367.70 $ 1,371,844.19
Capital Outlay Revolving Fund - 4,682,233.17 411,144.80 5,060,952.39
.Joint Working Capital Fund - 114,858.01 109,059.72 602,983.62
Self-Funded Insurance Funds - -0- 6,017.22 60,738.31
DISTRICT NO. 1 - 29.93 34.88 547.80
TR16fS CT O.$ - 1,538,636.34 5,831.25 166,500.96
STRICT - 219,574.13 123,358.45 324,752.48
R6Y I I�`GT N0-79 - 6,166.37 12,319.85 32,125.26
II R�I .66 - 5,351.90 7.65 339.45
DIDI TRI�7 - 36,648.17 14,860.08 12,872.74
DIS RI . 11 - 275,810.70 6,264.20 239,861.61
TRb S ICTRb771 - -0- -0- -0-
I TRIGS` T N� - -0- 23.07 12,000,114.00
TRICT 5 & 6 JOINT - 51,875.58 548,886.20 445,161.64
DISTRICTS NOS. 6 8 J N - 7,674.44 -0- 1,388.68
DISTRICTS OS. 7 & 14 MINT - 3 472.46 160.00 3 181.11
7,MTL4Fb= 1,61 ,3 5.U 20.32 4
-5- �"�
09/14/88
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to the
ions and s eciflcations re That Change Order No. 1 to the plans and
Job No. J- -4 specifications for Administration
Building Addition, Job No. J-7-4,
authorizing a net addition of $16,444.00 to the contract with J. R. Roberts
Corporation for modification of fire protection water line, additional utility
sleeves and Plant 1 directional signs, additional costs due to scheduling change
re construction of west parking lot and substitution of materials to be used for
an exterior fire stairway, and granting a time extension of 15 calendar days for
completion of the additional work, be, and Is hereby, approved.
_ ALL DISTRICTS Moved, seconded and duly carried:
App r2yl ang¢ Or er 0. 9 0 t e
lams and s eci fications re That Change Order No. 9 to the plans and
JOD NOS. P1-20 and P1-31 specifications for Headworks No. 2 at
Plant No. 1, Job No. P1-20, and
Demolition of Digesters Nos. 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
$204,594.00 to the contract with Kiewit Pacific Co. for modifications of precast
pile required due to subsurface soil conditions encountered and for costs due to
delay to contractor during manufacture of said precast piles; for undisclosed
utilities; equipment materials and site modifications; and other modifications and
miscellaneous items; and granting a time extension of 17 calendar days for said
delays and additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving lans and specifications
re Job No. P2- 7 That the Boards of Directors hereby
adopt Resolution No. 88-125, approving
plans and specifications for Miscellaneous Modifications and Improvements to
Facilities at Treatment Plant No. 2, Job No. P2-37, 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:
A rovin Addendum No. 1 to the
Professional ervi ces A reement That the Boards of Directors hereby
with Jones Stokes ssoc ate adopt Resolution No. 86-126, approving
Inc. for preparation of EIR for Addendum No. 1 to the Professional
wastewater treatment and Disposa Services Agreement with Jones & Stokes
Element of Master Plan Programmatic Associates, Inc, for preparation of an
EIR Environmental Impact Report for the
Wastewater Treatment and Disposal
Element of the Collection, Treatment and Disposal Facilities Master Plan
Programmatic EIR, deleting the marine subconsultant services of Kinnetics
Laboratories, Inc. and substituting Jones & Stakes' personnel for said work, at no
change in the maximum authorized compensation of $213,126.00. A certified copy of
this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing renewal of membership
In the Santa Ana River Flood That renewal of membership in the Santa
Protection Agency SARFPA Ana River Flood Protection Agency
(SARFPA) for fiscal year 1988-89, be,
�..d and is hereby, authorized; and,
FURTHER MOVE: That payment of annual membership dues in the amount of
$1,400.00, be, and is hereby, authorized.
-6-
09/14/88
ALL DISTRICTS Moved, seconded and duly carried:
Approving Agreement with the
Huntington Beach Wetlands That the Boards of Directors hereby
Conservancy, et al . re Huntington adopt Resolution No. 88-127, approving
Beach Wetlands Restoration Plan Agreement with the Huntington Beach
Wetlands Conservancy, et al . , providing
for the implementation of the Huntington Beach Wetlands Restoration Plan, the
Improvement of Orange County Flood Control District facilities at the Santa Ana
River and Talbert Valley Channels, and the transfer of a Grant of Easement for
conservation purposes by Sanitation Districts to the Huntington Beach Wetlands
Conservancy with a reservation to Districts of rights to construct and maintain
necessary. wastewater treatment and support facilities at Plant No. 2. A certified -
copy of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Actions re proposed contract for
Entrances, Site, Security ana
Interior Road Improvements at
Plant No. 1, Job No. P1-27
Verbal staff report The Director of Engineering
reported that a single bid for
$1.78 million had been received for Job No. P1-27, Entrances, Site, Security
and Interior Road Improvements at Plant No. 1. The Engineer's estimate for
this project was $1.5 million. After speculating on the reasons other
contractors were reluctant to bid on the job, he recommended that staff be
authorized to negotiate with on-site contractors to do the work for an
amount not to exceed $1.6 million for consideration by the Boards at a
future meeting. He noted that if unable to successfully negotiate a
contract for this amount, staff would rebid the Job.
Approving Addendum No. I to the Moved, seconded and duly carried:
plans and specifications re
Job No. P1-27 That Addendum No. 1 to the plans and
specifications for Entrances, Site,
Security and Interior Road Improvements at Plant No. 1, Job No. P1-27,
providing for minor modifications, additions and deletions to coordinate
the work with ongoing and upcoming construction projects, be, and is
hereby approved.
Rejecting the sole bid received re Moved, seconded and duly carried:
ob No. P1-27 and authorizing staff
to negotiate a contract for said That the Boards of Directors hereby
work adopt Resolution No. 88-128,
receiving and filing bid tabulation
and recommendation; rejecting the sole bid received for Entrances, Site,
Security and Interior Road Improvements at Plant No. 1, Job No. P1-27;
determining that the work can be completed at a lesser price by
negotiation in the open market; and authorizing staff to negotiate a
contract with a qualified contractor in an amount not to exceed
$1,600,000.00, for consideration by the Boards at a future meeting. A
certified copy of this resolution is attached hereto and made a part of
these minutes.
Director Ursula E. Kennedy requested that her vote in opposition to the �a.✓
motion be made a matter of record.
-7-
09/14/88
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve wri Tte n
re ort of the Select Committee to That the written report of the meeting
Advise the taff of the Select Committee to Advise the
Staff held on August 31, 1988, be, and is
hereby, received, ordered filed and approved.
ALL DISTRICTS The Boards convened in closed session at
Convene in closed session pursuant 8:13 p.m. pursuant to Government Code
to Government Code Section 54956.9.
ection 54956.9
ALL DISTRICTS At 8:23 p.m. the Boards reconvened in _
Reconvene in regular session regular session.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file Summons and
omplalnt for Damages and That the Summons and Complaint for
Injunctive Relief, Case No. 566658 Damages and Injunctive Relief., Case
No. 566658, International Union of
Operating Engineers, Local 501, AFL-CIO vs. County Sanitation Districts of Orange
County, be, and is hereby, received and ordered filed; and,
FURTHER MOVED: That the Districts' General Counsel be, and is hereby, authorized
to appear and defend the interests of the Districts.
ALL DISTRICTS
Actions re proposed substitution of
landscape subcontractor on
Administration Building Addition
Job No. J-7-4
Report of the General Counsel The Districts' General Counsel
reported that J. R. Roberts
Corporation, contractor for construction of the Administration Building
Addition, Job No. J-7-4, in a letter dated August 12, 1988, advised the
Districts of his intent to substitute the named subcontractor for the
landscape portion of the project (New West Landscape Construction) because
said subcontractor refused to execute a subcontract.
The General Counsel 's office served notice on the subcontractor of the
contractor's request and, subsequently, on September 14, 1988, learned that
the subcontractor objected to this substitution. Mr. Woodruff advised that
in accordance with Section 4107 of the California Public Contracts Code, it
was appropriate for the Boards to delegate to the General Manager, or his
designee, the authority to act as hearing officer and make a final
non-appealable decision on the request of J. R. Roberts to substitute for
said subcontractor. He noted that because the landscape work is scheduled
to start within a week or so, the matter could not be delayed until the
regular October Board meeting.
The General Counsel further pointed out that because the Supplemental Agenda
item was unable to be posted 72 hours prior to the meeting, the Board must
vote on whether the matter should be considered prior to actually voting on
the recommended action. He noted that because the need to take action
arose subsequent to the agenda being posted, the decision by the Board to
consider this matter must be approved by a two-thirds vote of those present.
-B-
09/14/88
Authorizing consideration of Moved, seconded and unanimously
Supplemental Agenda item re carried:
substitution of landscape
subcontractor on Job No. J-7-4 That the Boards of Directors do
hereby authorize consideration of far/
a Supplemental Agenda item re proposed substitution of the landscape
subcontractor on Administration Building Addition, Job No. J-7-4, which
was not posted 72 hours prior to the Board meeting date because the need
to take said action arose subsequent to the agenda being posted.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizin the General Manager or
Ms designee to act as hearing That the General Manager or his
officer and to make a final non- designee be, and is hereby,
appealable decision on the request authorized to act as hearing officer
of J. R. Roberts Corporation, and to make a final non-appealable
contractor for Job No. J-7-4 to decision on the request of
substitute the subcontractor for J. R. Roberts Corporation,
landscape portion of said job contractor for Administration
Building Addition, Job No. J-7-4, to
substitute the named subcontractor for the landscape portion of said job
(New West Landscape Construction) , in accordance with Section 4107 of the
California Public Contracts Code.
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared the meeting so adjourned at 8:28 p.m. , September 14, 1988.
DISTRICT 3 Moved, seconded and duly carried:
Approving Change Order No. 3 to the
plans and specifications re That Change Order No. 3 to the plans and
Contract No. 3-28R-1 specifications for Miller-Holder Trunk
Sewer Manhole (Vault) Rehabilitation at
Various,Locations, Contract No. 3-28R-1, authorizing an addition of $26,500.00 to
the contract with Mladen Buntich Construction Co. pursuant to contract provisions
for payment of bonus for early completion of specified manholes, be, and is
hereby, approved.
DISTRICT 3 Moved, seconded and duly carried:
Awarding Contract No. 3- 4R to
Mladen Buntich Construction Co. That the Board of Directors hereby
adopts Resolution No. 88-131-3,
receiving and filing bid tabulation and recommendation and awarding contract far
Manhole Adjustments and Street Repairs on Knott Interceptor Sewer, Contract
No. 3-34R, to Mladen Buntich Construction Co. in the total amount of $369,010.00.
A certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 8:28 p.m. , September 14, 1988.
-9- ..
09/14/88
DISTRICTS 5 & 6 Moved, seconded and duly carried:
AoDrovina plans and specifications
`..,.� re on rac NO. 5-31 That the Boards of Directors hereby
adopt Resolution No. 88-132, approving
plans and specifications for Replacement of Portions of Coast Highway Force Main,
Contract No. 5-31, and authorizing the General Manager to establish the date for
receipt of bids. A certified copy of this resolution is attached hereto and made
a part of these minutes.
DISTRICT 5 Moved, seconded and duly carried:
Aut on zin the a ec on Committee
o ne o ate Add um No. 1 To the That the Selection Committee be, and is
Profess ono ery ces A reement hereby, authorized to negotiate Addendum
with Rober Be n am Frost No. 1 to the Professional Services
Associates re design of contract Agreement with Robert Bein, William
NOS. 5-33 an Frost & Associates for design of
Improvements to Bay Bridge Pump Station,
Contract No. 5-33, and Improvements to Bayside Drive Trunk Sewer, Contract
No. 5-34, to provide for various modifications and additional services required
relative to the Bay Bridge Pump Station.
DISTRICT 5 Moved, seconded and duly carried:
Adjournmen
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 8:28 p.m. , September 14, 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 8:28 p.m., September 14, 1988.
DISTRICT 11 Moved, seconded and duly carried:
Au or z n the ene ral Mana er o
execute the Disc ar mer of Defendant That the General Manager be, and is
re u er or our Case No. 49871 hereby, authorized to execute the
e eve o mint A enc of the City of Disclaimer of Defendant County
Huntington Beach vs. Huntington Sanitation District No. 11 of Orange
Beach company, at al . County, California, to Complaint in
Eminent Domain, relative to Superior
Court Case No. 498713, Redevelopment Agency of the City of Huntington Beach vs.
Huntington Beach Company, at al . .
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned. The Chairman then
declared the meeting so adjourned at 8:28 p.m., September 14, 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 8:28 p.m., September 14, 1988.
.J
-10-
09/14/88
DISTRICT 2 Moved, seconded and duly carried:
A rov n Profnal ery ces
A reement with Wessio idan Associates That the Selection Committee
for design and construction certification of the final negotiated
services re contract No. -26-3 an fee relative to the Professional
Contract No. Services Agreement with Willdan
Associates for design and construction
services required for Portion of Euclid Interceptor Sewer, between Broadway and
Orangethorpe Avenue, Contract No. 2-26-3, and Katella Relief Sewer, between Euclid
Street and Walnut Street, Contract No. 2-28, be, and is hereby, received, ordered
filed and approved; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution
No. 88-129-2, approving said Professional Services Agreement for said services,on an hourly-rate basis for labor including overhead, plus direct expenses and
fixed profit, for a total amount not to exceed $112,746.00. A certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 2
A[ ions re a reemen s with the
Or,
n a Re eve o mint A enc or a
partial pass-through of a 2Erl2n
Of the ro ert tax increment re
Amendmento. 1 to the Tustin
Street Redevelopmen an
Amendment No. 2 to the Southwest
Redevelopment Plan and the
Northwest Redevelopment Plan "
Receive and file letter from the Moved, seconded and duly carried:
City of Orange
That the letter from the City of
Orange dated July 29, 1988, proposing said pass-through be, and is hereby,
received and ordered filed.
Approving Agreements with the Moved, seconded and duly carried:
Orange Redevelopment Agency
That the Board of Directors hereby
adopts Resolution No. 88-130-2, approving Agreements with the Orange
Redevelopment Agency providing for a partial pass-through of that portion of
the property tax increment resulting from application.of the District No. 2
historical share of the property tax roll for Amendment No. 1 to the Tustin
Street Redevelopment Plan, Amendment No. 2 to the Southwest Redevelopment
Plan and for the Northwest Redevelopment Plan. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICTS 2, 7 & 13 ,
Actions re ro osetl ordinances
amendin Ord nances Es abllsh n
Regulations for Use of Distric
Sewerage Facilities
Verbal staff report and discussion The General Manager recalled
that during the recent 1988-89
budget proceedings staff had advised District 2 and District 7 ,Directors
that they would be recommending adjustments to their connection fee
schedules sometime during the first quarter of the fiscal year.
-11-
09/14/88
He also noted that when District 13 revised their connection fees for
Zones B and C last June, staff advised that when Districts 2 and 7 adjusted
their fee schedules, it would be appropriate for District 13 to concurrently
revise its Zone A fee. Zone A consists of property that was transferred
from Districts 2 and 7 when District No. 13 was formed and that is the
reason for establishing a Zone A connection. fee consistent with the fees in
Districts 2 and 7.
Mr. Sylvester noted that connection fees are paid by new development and are
the primary source of capital funds for the Districts. Because the
Districts no longer receive federal and state grant funds for advanced
treatment facilities, as that program has been eliminated by Congress, the
Districts are finding it necessary to implement various other methods to
finance their long-term capital needs, such as the issuance of debt
certificates and implementation of supplemental user fees. He noted that
prior to Proposition 13 a major portion of the ad valorem tax levy went for
capital improvements. However, the full ad valorem tax levy must now be
allocated for annual operations and maintenance costs.
The General Manager indicated that the proposed ordinances for Districts
Nos. 2, 7 and 13 were consistent with the fee schedules in effect in the
other Districts and basically represented the cost of providing sewerage
system capacity. Mr. Sylvester referred the Board Members to staff reports
included in the agenda material recommending the following connection fee
schedule for consideration by the Directors:
Single/Multi-Family Commercial/Industrial/
Dwelling Units Governmental/Other
$1,500 per dwelling $300 per 1,000 sq. ft.
Mr. Sylvester advised that the draft ordinances included with the agenda
material provided for a tentative effective date of December 1, 1988. He
noted, however, that it had been suggested that the effective date be
delayed until January 1, 1989. This would allow the cities who collect the
fees on behalf of the Districts more time to make the necessary changes to
their procedures. Staff indicated that they did not foresee any problems in
delaying the effective date until January 1st.
After a brief discussion, it was the consensus of the Directors that
January 1, 1989 be established as the effective date of each of the proposed
ordinances for Districts Nos. 2, 7 and 13.
It was then moved, seconded and duly carried:
That Ordinances Nos. 207, 721 and 1304 be revised to reflect an effective
date of January 1, 1989.
DISTRICT 2
Actions re proposed Ordinance
No. 207
Receive and file Staff Report Moved, seconded and duly carried:
That the Staff Report dated August 23, 1988 re District's proposed
connection fee program for capital financing be, and is hereby,
received and ordered filed.
-12-
09/1a788
First Reading of revised Moved, seconded and duly carried:
Ordinance No. 207
That revised Ordinance No. 207, An Ordinance of the Board of Directors,
of County Sanitation District No. 2 of Orange County, California,
Amending Ordinance No. 205 Establishing Regulations for Use of District
Sewerage Facilities, 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 revised Ordinance No. 207 by title only, it
was moved, seconded and duly carried:
That revised Ordinance No. 207, An Ordinance of the Board of Directors
of County Sanitation District No. 2 of Orange County, California,
Amending Ordinance No. 205 Establishing Regulations for Use of District
Sewerage Facilities, be introduced and passed to second reading on
October 12, 1988, at 7:30 p.m. , at the District's administrative
office.
DISTRICT 7
Actions re proposed Ordinance
No. 721
Receive and file Staff Report Moved, seconded and duly carried:
That the Staff Report dated August 30, 1988 re District' s proposed
connection fee program for capital financing be, and is hereby,
received and ordered filed.
First Reading of revised Ordinance Moved, seconded and duly carried:
No. 721
That revised Ordinance No. 721, An
Ordinance of the Board of Directors of County Sanitation District No. 7
of Orange County, California, Amending Ordinance No. 718 Establishing
Regulations for Use of District Sewerage Facilities, and Repealing
Ordinance No. 720, 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 revised Ordinance No. 721 by title only, it
was moved, seconded and duly carried:
That revised Ordinance No. 721, An Ordinance of the Board of Directors
of County Sanitation District No. 7 of Orange County, California, '
Amending Ordinance No. 718 Establishing Regulations for Use of District
Sewerage Facilities, and Repealing Ordinance No. 720, be introduced and
passed to second reading on October 12, 1988, at 7:30 p.m. , at the
District' s administrative office.
-13- a✓
09/14/88
DISTRICT 13
Actions re proposed Ordinance
No. 1304
Receive and file Staff Report Moved, seconded and duly carried:
That the Staff Report dated September 6, 1988 re District's proposed
connection fee program for capital financing be, and is hereby,
received and ordered filed.
First Reading of revised Ordinance Moved, seconded and duly carried:
No. 1304
That revised Ordinance No. 1304, An
Ordinance of the Board of Directors of County Sanitation District
No. 13 of Orange County, California, Amending Ordinance No. 1301
Establishing Regulations for Use of District Sewerage Facilities, and
Repealing Ordinance No. 1302, 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 revised Ordinance No. 1304 by title only, it
was moved, seconded and duly carried:
That revised Ordinance No. 1304, An Ordinance of the Board of Directors
of County Sanitation District No. 13 of Orange County, California,
Amending Ordinance No. 1301 Establishing Regulations for Use of
District Sewerage Facilities, and Repealing Ordinance No. 1302, be
introduced and passed to second reading on October 12, 1988, at
7:30 p.m. , at the District's administrative office.
DISTRICT 2 Moved, seconded and duly carried:
Adjourment
That the Board of Directors of County
Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so
adjourned at 8:35 p.m. , September 14, 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 8:35 p.m. , September 14, 1988.
DISTRICT 7 - Moved, seconded and duly carried:
Receive and file request for
annexation and authorizing That the petition from Hugh M. Griffin
initiation of proceedings re and Leason F. Pomeroy III , requesting
posed Annexation No. 127 - annexation of .96 acres of territory to
fi n-Pomeroy Annexation the District in the vicinity south of
the intersection of Lemon Heights Drive
and Foothill Boulevard in unincorporated County territory, be, and is hereby,
received and ordered filed; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution
No. 88-134-7, authorizing initiation of proceedings to annex said territory to
the District, proposed Annexation No. 127 - Griffin-Pomeroy Annexation to County
Sanitation District No. 7. A certified copy of this resolution is attached
hereto and made a part of these minutes.
-14-
09/14/88
DISTRICT 7 Moved, seconded and duly carried:
Approving Reimbursement Agreement
with Dariene J. Fields dba That the Board of Directors hereby
D. J. & Assoc ates re sewer line adopts Resolution No. 88-133-7,
in Circula Panorama btreet approving Reimbursement Agreement with
Darlene J. Fields, dba D. J. &
Associates, the developer that constructed a sewer line in Circula Panorama
Street which will serve 23 lots located within Tract No. 939, providing for
reimbursement of costs to developer, to be collected from the remaining 14
properties connecting to said sewer based on $3,778.83 per lot. 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 8:35 p.m. , September 14, 1988.
Secretary, Boars of Directors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 & 14
PUND -199 - JT DIST MORNING CAPITAL , PROCESSING BATE 7/29198 P16E 1
_ At-OPT MUP3ER IP43
SLUMTY S?NIIPTLFK._EISS.TPTCTs OF
CLAIMS PAID 16/13/09
WARRANT N0. yfll2n_ _,__—_--_.. .__ APO. xi nee........
' 69+C92 ARA CLE AM 3144.22 [LEANING SUPPLIES
CA ,€. DpEP[RY E4c _— ,I,A-1± DeeeeaY CLuxxxc
9909 ACTION INSTRUMENTS. INC. 532.6 TMANSRIITER
99 AOAFPON INDUSTRIES. INC. 5+T.91 91 SAFETY Lions_ i94090965 2
AqY-kMqg COL CONFSTILU4].6P;f. LYE._.__. _._ _ . ___12•
J99O9e AIF COLD L. PLY IEC. f125.9P ELCRAMYNIC PARTS
09+i99 AkLUP V6L. INC. 32.191.Ifi CELBNIICAL PARTS
094130 _ LLIED.SURFL Ai101J _ ._.. s11.•
094161 ALLIED SUPPLY CO. 55.622.30 CHLORINATION PARTS
- 694102 ALL FUR_ CHEMICAL fSS.622.3J CONSTRUCTION
M.O. 10-14-87
09+302 __ CITY DF 4N4Xf�jH ___- -,_ ,__---_ _ __ 1999.26f.51 CONSTRUCTION SERVICES 2-76
094104 THE MI ORVAR CONGT RUCTION 3+:1.JL HARDWARE
MANTLE
C94105 THE ENAMOR PACKING CO. i2.291..1 VALVES
094106 .=P[0 VALVE E- F1L�ET�9Ai_. _. _ ._ _II1.3.62 PELVES
Y9+1G6 Aw LU3 SYSTEMS 32 A33. TEMPORARY ADS
491 iiT APPLE ONE f351.10 J0 TEMPORARY SERVICES
39410E _. AQUATIC COIlT _ _ _._ F9A2.R+ AEA aexe aerlvvs
19+1i9 Ail]ONE INSTRUMENT S610.10 INSTRUMENT PARTS
69411. ASSOCIATEC LASORATOFIES f2+9.6. LAB SERVICES
99111 t ss OCIATEO lftQL 5.9LE..EA.ECIP IC.__ .. _ . _ __—_�13;,.e1 n.eetRit aimecie3
094112 AUTOMOBILE CLUB OF SO.CALIF. 3991.77 REFUND USER FEE OVEREATMENT
rY1 094113 ARMING MASTERS $402.27 TRAILER PART
IT
091 P.N. ¢AROTTI AND ASSOC. f+.730.i0 CONSTRUCTION SERVICES
Tb 2Y9.I-R626,P1-36.P2-0SESE
C9421
6 B. PATEMIM 5363AL 08PERB COMP DIS[RIBUTIOV
,x
to
-
49+11L. HAYT€R xE A Llk9AMCS4AF....__-_.._
1n-S-• 494119 _ PEAT_EN SCIENTIFIC PRODUCTS
PYTUCTS _ _ $T766.211 LAB SUPPLIES
:99114 DEACON BAY ENTERPPIS_S. INC. f62.30 CAB RARE s SERVICES
_ I9121 _-SEN2.EA . IC —f25J _ RADIATORA. ART
19412 E0L5A RADIATOR SERVICE 352.EJ RADIATOR REPAIR
294122 FOE-A-RUES s55.EL TRUCK PARTS
yeLTEYxrYT_
'
-
:: +9991122Y PO U2Y NOVAE ... .-- PR
OP—Ay1_B
T
094124 GN a CALDELI 625. LAB SERVICES
0912 9q0MN R CALDWELL CONSULTING . T.26 ENGINEERING S¢LVICES RES 88-.5]
094126 ._ _ UILOINB_MERS. IB[. ___ __109.26_._ IIII&IAION
i54121 6M_ EURKE COMFIIY 5 . HARDWARE
AR
39+12x 619Y S. SEEO 5
413.25 E CA REIMBURSEMENT
CS COMPANY MECHANIC&
PARTS
894131 CAL-6LA43 FOP RESEARtN. INC. 32r 53+.0A LAB PUBLICATION
• 494132 CALL, CURTIS CO. H5.91 PNGINIVION
- i9+132 --___ CENTURY-SATLTY INST.
VENTURE . , _._._1152$922.5]__ SAFETY L�@LXG SeepIEE$-qB$$]�L
C9433` CENTURY SAFETY INS". L SUF i. f922.36 PARITY SPPYLI¢R
L94139 CENTURY WHEEL 3 RIY f336.IG VEHICLE PARTS
_. 69U39_—__.-..Cx=MMEST INt3.. _. _. _.. _. 3.139.E9.—
69+136 CxEMPERT .S.A..INDUSTRIES. INC. S130.415.71 se PETROL UMLPRODE M.O. 11-IB-Q
49+137 CX EPROM U.S.A.. INC. f0.6)5.92 PETROLEUM PRODUCTS -
FUND NO 9199 - JT GIST HORNING CAPITAL PROCESSING DATE 7/29/8P PAGE .
REPORT NUMQEP AP43
SQUMTL. kE.Ti TIIlft_CJ.SSRICT9 OF EMAMrf COUNTY
CLAIMS 9110 111/43/68
WARRANT NO. VENDOR AMDUNi nrsrPTPn nM I.
094138 CXRISTEVE CORP. f275.495.15 CONSTRUCTION 11-16. 11-10-311 '
_ _ 394239 CLARN_SON"LLANj§ •,___�,__.._,_��]yi9 TI ICAL C311HH.1TION
JNI40 CLEMENT COMMUNICATIONS. INC. $54.73 SAFM SUPPLIES j'
094141 COAST AUTOMATIC TRANSMISSION 36L3.95 AUTOMOTIVE WMR
39414j__ CON SOL IQ61EL1.LEEShILAi_.QLS7.. HE IGRL_$VPPLiei
094143 CONTINENTAL CHEMICAL CO 35..60.44 CHLORINE M.O.1I-10-86
094144 A. E. COULTER CRANE RENTAL $2,643.73 CRANE RENTAL
094143 9VONA, +N OL ESALE ELECTRIC acea.T• ELECTRIC 511PPLIPS
09.147 CAL VON A, — -- -- f121.00 RENTAL 60UIPMSNT 'w
^•1 09A I4T LORRY CUR T3 TRUCK 6 EQUIPMENT $24,703.00 SLUDGE REMOVAL M.O. 4-13-88
p9414F.__ STATE Of CALIF. DEFT. Of DEN.
094249 DANIELS TIRE SERVICE .31133.53 TIM
P9413U OECD $41.66 ELECTRIC SUPPLIES
C94f�_ OIETEPICX - PLSL Co. INSTRUMENT MTS
C94152 DIFILIPPO ASSOCIATES $199.28 PRINTING eu
094153 DIGITAL EQUIPMENT CORP. $345.00 SERVICE AGREEMENT -
094154 DISPOSABLE WASTE SYSTEMS. INC. sSA>..I> MECHANICAL PARTS �H
+1 G94155 DORADO ENTERPRISES. INC. 389.552.11 PLANT MAIxTEIANCE A REPAIRS ^
094156 DUNN EDWARDS CORP. $681.15 PAINT SUPPLIES ;w
941157 _LLIA, INSTRWYF�Njy_1({Ds____,_._,�_,•___� FfSa.60;._ INSTRUMUT SUPPLING a
.•� 01115E EINCO PROCESS EQUIP. CO. 31.644.62 MECHANICAL SERVICES
X 094159 EASTMAN. INC. 31.213.94 OFFICE SUPPLIES
- 'L J911Fr W. 54+.313 •0 CONSTRUCSIOH S-39 'm
09416t JEFF ESKER 394.2E EMPLOYEE MILEAGE
°Ed 094162 MARSNALL FAIRRES f33J.00 DEFERRED COMP DISTRIBUTION
C94163___ J04N 0. FALNElNSTEIN f.,f,__,_.__._ __,_ s1.Re].ef __ N RUCttON CR ICES J-t-6
'^�J 9i16; FARR SALES A SERVICE 365.CE ELECTRIC PARTS
094165 FEDERAL EMPRESS CORP. 4374.50 AIR MIGHT A
•• I 09416fi, CQL..._.._.. __ ... _ . PE35,.,LE_ CHLORINATION PARTS '1J
7� 094167 FISHER SCIENTIFIC CO. 3225.78 LAB SUPPLIES
694163 FLAT L VERTICAL CONCRETE $232..7 CORE DRILLING
N 094
9 FLO-SVSTEM2 S933.RP_ ___ MECHANICAL PATS +
U 6CLBER PUMPS. INC. $646.21 PUMP PARTS
494171 FOOTHILL ENGINE G EQUIPMENT CO 527.000.0E WELL DRILLING M.O. 4-18-88
> 094172 Cj TY OI FQuNj\i N, yALLEY, .,. �_IN,7,p00.x: LAND PURCHASE M.0.7-I3-88
090173 FOUNTAIN VALLEY PAINT - f695.04 PRIM SUPPLIES
394174 DONALD L. FOX 6 ASSOCI,ATFS 51.625.i. CONSULTING SERVICES
a
_? 694176 TXE FO%LDMp CO. .,___�l.11 �__ INS &MMT SWIILISUPPLIES
•
094176 SATES
LUMRER CO. f1$440.11 BUILDING SUSEEMS
094177 64TE5 FIBER 6LA35 INSTALLERS fMJ.JC TELEPHONE BePAIe '
i94J18__ GEORGEL_ L
_ L.C.SFIMSlIlLS.Q3_ ._32L332AltT xE.eenoxe
G 94164 GOULDE LEECH R ASSOCIATES 31..3H.Bu ELECTRIC PART '
.. Pl918J 00V LO INC. 3346.1E ELECTRICAL RPAIHG
�M
.H_ J94191 GREAi.L.SXES HYDRA Ljf S. _ ... _ ��YB.=vj:1__— COM•ROL PART _ :•
u 94192 Ge INNELL CORPORATION $6,734.50 VALVES '•'
1 494163 FRED A. HARPER f1.360.Dt DEPRESSED COLD' DISTRIBUTION }µ.H
1 �tl
• r n
FUND N( *190 JT FIST WORKING CAPITAL PROCESSING DATE 7/28/6E PAGE `
REPORT NUMBER AP43
_ COUNTY 5}rl)]1TUSb-.Q1SI81CTS of OBABDE COuuTV
CLAIMS PAID
WARRANT,S__ VENDOR___,___-___,-_-_LMOUYT nferoloT.
J94104 MATCH f MIRK. INC. $5.713.41 MECHANICAL PARTS
.. 694105 _.f 9- _____OQ.. ._.._—__ .•
.94186 S. A. HEALY CO. f239.J60.67 CONSTRUCTION PI-23R
094167 HOOPER CAMERA STORES 116.75 BATTERIES
_ :99188 9.S. NU 6HE5_Qy LNSA___ 61u97..T1 LwB SUPPLTEB
G94189 CITY OF HUNTINGTON EEACM $16.5. WATER OSEAGE
394190 HUNTINGTON BEACH RUBBER STAMP $365.41 RUBBER STAI@S
"j 694191 HUNTIN6TON SUPPLY Sl5_AS XAeWAME
D54192 HURLEY ELECTRONICS. INC. S722.67 ELECTRIC SUPFLIES
094193 ICC INSTRUMENT $61.29 NBTER REPAIR
_ 094194 INMAC if]_R9 CDl4'U'[¢0. asf.MUP TAPE
.94195 INDEPENDENT EXPLORATION S276A9 RBPUND USSR IRS OVERPAVMHPI
1194196 INDEPENDENT FORGE CO. $4.911.31 RETIRED USSR PEE OVERP6IMEITT
_ '90197 INDUSTR3AL TEXT CQt .__.._ .._.__._— Su9.aJ PUBLICATIONS
094198 INDUSTRIAL THREADED PRODUCTS $309.34 FITTINGS
+^� 094199 INFILCO DEGREMONT. INC. $394.924.68 BAR SCREENS SPEC E-178 �Pmw
C94200 INTERNATIONAL TECHNOLOGY I gal
- G942G1 RIVIERA FINANCE 1312.83 JANITORIAL SUPPLIES.T6 -
a:
3942C2 JONES G STOKES ASSOC..INC. s1.A35 CONSULTING SEBYICES RES 884T u
in C94203 KAHL SCIENTIFIC INSTRILeMP_CO-.. 1vl.Pc LAB SUPPLIES
: :9� 420� AMA SE42INGS B SUPPLY s139.67 FITTINGS
x
S 094205 HAS SAFETY PRODUCTS $151.24 SAFB'PY SHOES
C9.296 Ji[E'PT1. PPLS-IflL -
-tu 0942CT KING BEARING. INC. $4.195.15 BEARINGSINACHINE SUPPLIES
- C942.6 DONALD' E. KINNEY 1835.3G DEFERRED COMP DISTRIBUYION
—I '94209 M0.. PARTIN MORMN1.3.R.-,_ ,___--- i.a• _
n 094219 LEE L RO CONSULTING ENGP. f53.519.0: ENGINEERING SERVICES PI-33
- 1 C94211 LIFECOM-SAFETY SERVICE SUPPLY f299.8C Mina REPAIRS
t.
u
•.1A 9421E —SP=___ sm.%3 TO cvaviCeR
-' 094213 RAIN PM JTO -- _- _- - -- --�11T5.49 FILM
094214 RALCOLM PIRATE . INC. S1J.396.43 ENGINEERING SERVICES PI-20
.94215 MATT_- CMLOPS_INC___-______.._, SSAIOG.Tr CHLORINATION GDPP1iE8
594216 MCBAIN INSTRUMENTS 4319.90 MAINTENANCE CONTRACT
094217 MCGARRY CENTRAL TTPEYRITEP INC f1.443.CO SERVICE AGREEMENTS
x
a.
094219 PEOLIN CO N0.0L$ CO. __ - iZ?-W2- INSTRWEMT SUPPLIES •z.._... _ -- _—_
194224 MESA CNOTION ATEO YA TEP 66.6: WATER USEACE
994221 MILLS MOTION $266.6T PITYINGS
J9N 21 MILLERS PP TNT EPY PRIMLNc
C94222 MINE SAFETY �PFLISNC ES CO. S1.062.42 SAFETY SUPPLIES
- 694223 MLADEN BUNTICM CONSTRUCTION CO $269.795.35 CONSTRUCTION 3-28H-1
394229.___. MORIT2 FOUHOA
C94225 NOTION INDUSTRIES. INC. S49•T.91 PITTING
394226 MOT'OROLA CELLULAR SERVICES f9T.C4 MOBILE PHONES
594227 _ NATIONAL L�MEER _ SIGN." HAIDWAREILUMBER
J94228 NATIONAL PLANT SERVICES, INC. 3625.C6 PLANT 110,I1YSENACE 6 REPAIRS
- 194229 NEAL SUPPLY CC. S595.51 HARDWARE
FUND NO 5199 - JT GIST WORKING CAPITAL PROCESSING DATE 7/28/88 PA6r a
_ REPORT NUHRER AP43
COUNT7,U-N.iiIIISR
CLAIMS PAID Mffl3/89
WARRANT NO_ p AMOUNT nr.RCRTPTT
694231 NEELY L WALKER. INC. f62.41 AUTO REPAIR
194231 NNI TEQ MIU NfiP20_ .. .._ LA I a..I_ [OUIFKEw RPNTAL .
391232 O.M.S. $1.890.06 TRASH DIN RKMDVAL "a
C94233 OCCUFATIONAL VISION SERVICES $159.06 SAFELY CLASSES 4M
_ 099239 ,___OA.AyQE_LroAST-KLELTB3t 5112P11L_____... s7R_a,� aecr¢Ic slmvcxes Ax
C94235 ORANGE COUNTY FARM SUPPLY CO. f77.34 LANDSCAPING SUPPLIES
:94236 ORANGE VALVE L FITTING CO. 1227.43 LA0 SUPPLIES 4.
094237 OSCAPB LOCK_A SAFE___.'._._...
694238 COUNTY OF ORANGE 54L3.94 CONSNSING SERVICES 7-10
1^. 394239 COUNTY OF ,ORAMSE S6.606.32 SURVEYING/MAPPING Ly
094210 CO UN Tr sANLIbL7.QN.�ISIBLCI iR7-
Iti-91291 ORANGE CO. FLOOD CONTROL GIST. f52D.696.25 CONSTRUCTION M0.0 8-I2-87
I:. 094242 FSG SEWER SERVICES. INC. $27,314.36 SEWER CCTV W
_ C94243 _ PAC
+� 094299 PACIFIC PARTS $60.11 ELECTRIC SUPPLIES
/^ 094245 It PACIFIC SAFETY EQUIPMENT CO. $715.39 SAFETY SUPPLIES 091216 PACIFIC SEWEA MAINTENANCE QOAL u.96R
0992.7 PACIFIC BELL S583.11 TELEPHONE
094246 PACTEL CELLULAR $60.36 TELEPHONE SERVICE
094249 PARTS ENG7NEER7NG SOMPAyl.__ _ R6.331..P NEfxA.TCe. PARTS
_ _.._. _ v
='kq 094251 PARTS UNLIMITED f1$435.30 AUTONOTIV¢CORPDISTRIBUTION
099251 NOT FENDER6pAFT f935.30 DEPERS80 MP D[STRIDUSIOX a'0L 090252_, ___j.A.M Y.�_(JERSSML.4 ASS.QE.._._._ _. -___..33aiflSa6i___. exrixveeixr Pwv+eve x-1._I a
}� 394253 PHOTO D SOUND CO. $552.80 OFFICE MACHINE REPAIR
0942E1 PICKWICK PAPER 172.08 JANITORIAL SUPPLIES
094255 PIMA GR9__STSIFNSa_INCi_____ __. ..-...._. _ s36.+-ls.6: RLImr.R RFHnvATM,O. 5-11-88 r
u,
094256 POWER HOUSE FORD ENGINES $552.08 AUTOMOTIVE PARTS
094257 HAROLD PRIMROSE ICE f60.00 ICE , -
099258_ _ ___THE PROJECTS SOLUTION6 _ Twveprtmc
094260 THE PROJECTS SOLUTION CO. i3$937.11 INSTRUMENTATION INSPECTION
099260 PULSAFEED ER l931.i1 rPUMP1w PARTS
099.g61 ______PUMP EDATA EX_ING CQ�_.,_,___ _ __.__, __ SP16.1R v.mv PARTS a
099262 QUEST DATA SYSTEMS. INC. 5916.92 TRAINING
394263 RM6 ENGINEERING, INC. 59.000.00 ENGINEERING SERVICES 3-20
_ - 099264 _ MA TRAY AND PESQ3A . , ... a.a fTNPRRiuG
� __
1,94265 RPvviceR
RECYC. INC. 467.264..: SLUDGE REMOVAL M.0.2-10-88
094266 RED WING SHIES S211.86 SAFETY SHOES
C94267 N.A. REED_ ELECTRIC _ _ S3,318,36
n ncTRnuiP fla Aipg �_. - --
a9
L 394269 REMEDY TEMP 13.156.H3— POSTAGE
SERVICES
• 094270 REMOTE METER RESETTING CO SYSTEM 33.000.40 PosTAO¢
U90270 _ THE REP UDLIC, SUPPLY ,CO. ._ . ... . __._— Sli31L.}@ PITTNG3 +x
0912T1 RICXAPUS. WATSON. DREYFUSS $12.932.42 LEGAL SERVICES
04272 RICOH CORPORATION $1.329.45 COPIER LEASES
094213 R08ERT U. MNIT CO. _______ __11,952A5F_ RS AAR[CATO
- 0902i0 ROEOEN0 IN00 MOTEL 3321.63 6EPDMD USLR FEE OVERPAYREST
C94275 ROBINSON FERTILIZER CO. 43.008.59 INSECTICIDE
S
FUND( 9199 - JT C1ST WORKING CAPITAL PROCESSING 04TE 7/26/90 PAO!
REPORT NUMBER AF43
f 111.)1_TANITITI,DN_CISTRIETS OF OPANCE COUNTY
CLAIKS FRIO :8/J3/RB
_ WARRANT NO VENDOR ASOygL_ nric9IPT1PN .�
094276 RUSTIC INN 596.36 WORD USER FEE OVERPAYIRIR
994271 RYAN-HERCO __, ____ _ _ P@@ PARTS ___ �•
a 91[T8 JOSEin T.T. RVEP90M 6 90N4 IxC. - - 5 .26 STEEL
49427P SCIENCE APPLICATIONS INT•L S44.J27.8E OCEANOGRAPHIC RESEARCH M.O. 6-10-57
94280 _.SE}_99AST_Di}I6NS_ ¢_ _ __ . .. ..._._121.15__- OPPe EQUIPMENT
49.2R1 SMAMROCH SUPPLY - 1352.36 YOKELS
G942E2 SIERRA INDUSTRIES 58.433.5E MECRAMICAL PARTS
_ 694283 SNAR_ON_TOOL§_CORF. `_ _ _ $531.19 TOOLS
094284 SOIL AND TESTING ENGINEERS $593.04 SOIL TESTING
094225 SOUTHERN CALIF. ECISON CO. $467.936.01 POWER
09R266 SO. CAL)F..EE ].$Ox CO. _ it.]03.PO CONSTRUCTION-POWER CR'-0PP _
4942e7 SO. CALIF. TPANE SERVICE $454.71 ELEIllam SUPPLIES
09.28E SOUTHERN COUNTIES OIL CO. 27.774.09 DIESEL FUEL
a
- Jv42l9 9PAPKLC TTS ORI R H4 VAT ER _ _. SI'Au_'2. WATER .
099k94 SMEiUE SPEEDOMETER $332.69 DRIVR TESTING
�=N 094291 STANON STEEL SI44.16 METAL
_ 094292 STAR TOOL 6 SUPPLY CO. $1)].24 BARBARAB/T =
994293 SUPELCO, INC. S113.62 LAB SUPPLIES
694294 SUPER ICE CORP. SI26.91 ICE
094295_ TxE SUPPLIERS _ f2•Rjw)a HARJAURE
wt uim 094296--- -TAR CET— 533.36 SIGNS
094297 CHARLES E. THOMAS $2,956.43 IN9TRUIQBIS'S
094290 _ THREE M REPAI R_SERVICES _.. _—.._._ s91.60 OFFICE SUPPLIES
J94251 TONT•S LOCK 6 SAFE SERVICE S273.96 SECURITY
49430. ING CELAVAL INC. $1.216.71 MECHANICAL PARTS
=P4!2I_._....._ TRAVEL.TRAVEL .. ._ _ . ... ._—. Sa9LyL__._—
TEAM SERVICES
99302 TRNCH AUTO SUPPLY, INC. S773.76 AUTOMOTIVE PARTS
D 094303 J.G. TUCKER B SUM. INC. S716.34 RS CELLS
CITY OF__TUSifM __, _ .. _ __._._4216 a21.-__-__ WATES USEAOB �.
094105 UNIVERS ITV SALES 5 SERVICE $211.48 TRUCK PARTS
C94346 VVR SCIENTIFIC SIPS." LAB SUPPLIES
�A J943^.) VALLEY_CI T IES_ SUPPLY_E0._.,__
..�}jt3o4u•t6 tlAR0YAR6
VALLEY CREST LANDSCAPE. INC. -- - — S1S.391.OJ CONSTRUCTION P2-35-I -
094309 THE VAN SHACK S731.I6 VESICLE SEEM"
+ 691315 VAN COR CN RUBBER CO. R8PUL OSR FROVERAYMP.NT___ •:• 0 iSll - YI4C[ xE4T IES EATMCAT CO. S47.Yu COMPRESSOR'
994322 VAREC DIV. OF EMERSON t33.11 FREIGHT
:94313 ___VEHICLE SPRING SERVICE _-. ,t232 st1._—._ TRUCE PA8T3
054311 V[S LASHEP ISU2U $19.T62.11 TRUCKS
094315 WEST C04ST ANALYTICAL SPY. S451.61• LANE SESVICR
394316_ WEST COAST TERMINALS._ INC. },2Z2i6F._ EESOZ 7020 __ •
- J91]11 WESTERN-STATE CHEMICAL SUPPLY 153.09.S5 CAUSTIC SODA M.6.5-33-67
:94318 ROY F. WESTON, ILC. S2.225.1c LAG SERVICES
094329 WILSOB•S EQUIPMENT MENTALS.INC _ _ 432E 3 E.gUIPI _ R__ITTJ_
21.60 EMPLOYEE MILEAGE
.. 094321 WDOUVARD CLYDE CONSULTANTS 51.959.T/ CONSULTING ENGINEER
FUND NO 9199 - JT JIST WORKING CAPITAL PROCESSING DATE 7/29/86 PAGE 6
_ REPORT NUP9ER AP43
COUNTY <6,IQ-H-[
CLAIPS PAID 09/03/98
WARRANT N0. VENDOR AMOUNT me ra ton nu I.
194322 XEROX COPP. $4.332.07 COPIER LEASES
_ G94323 �F_OPGE_YAPPSLL3.SO�AJ Ey t?2a-a2 VALVE
094324 JEFF YONKERS $27.40 EIFLOYEE MILEAGE ;'+I
---- - TOTAL CLAIMS PAID 30I03/2B --'r9-62,408.21
FI OPEN POND V 29.93
72 OPER R - 810.55 h
- 1 22 P/R IOWA) 1,537,825.76
'+9 P3 OPER FUND 9,493.78 �d
AIDED ----- 2I0,0E0.75
'+i T5 OPEN PUNO 2.005.35
05 AM PUYD 4,161.02 -
mrIT OPER GUUD 5.351.90 1y
aDG 07 OPER FUNO 35,221.73
S P7 P/E FUND �426.44
OPER AVOID 16.54
275,794.16 -
+� �0566 Am PUND_ _ _ 5,991.38
�• #5R6 ACO PIRA �- - -- 45.886.20
_;Y 0667 OPER TEND 7,674.44
07614 Orn PIIND __ 3,472.46 _. +
JT 0PC0.PIIND 1.020.077.01
CO]P 4.682.233.17 ..
JT WORKING CAPITAL FORD 114,856.01
Nw
vq 8 7,966,548.49
"I
;a'I M
FUNO L ?L59 - Ji SIST WORKING•CIFITIL PROCESSING DATE b/i9/80 ^A3.- I
•--' REPORT NUMBER AF43 -
CLAIMS PAID O6117/95 POSTING DOTE 05/17/86
a
�a .1.3.4 May SYS tE•S• 1-IC 7135.C3 ELECTRIC SUPPLIED
694346 A-VIDO 12.326.76 GENERATOR
094347 ANC INCORPORATED $2.55 FREIGHT •I
AR93 qq
3943Ae LICDLN CARPETS C INTERIOPS S502.99 FLOORING wM
.9.359 ACTION IUSTRUMFNTS• NYC. f1019.23 INSTRUMENT PARTS x
094352 READ TECH SURVEYS. INC. 1510.00 RENTAL EQUIPMENT
099353 AIR COLD SUPPLY INC. 925.04 ELECTRIC PARTS
se? se ASIMIROMP
i • `9A•55 L[ASINS ASSOCIATE!/ALLETATE 11.532.59 VEHICLE LEASES
c9.356 ALLIFO COROUPAT10N SI6.990.23 GTIOHIC POLYMER M.0.3-11-87 a�
094358 ALL PURE CHEMICAL f56.139.15 CHLORINE M.O.10-10-87 +M
094355 ANAHEIM SEVER CONSTRUCTION 22.219.94 MANACLE REPAIRS +�+
:9.lfil A%UERSON ASPPALT PAVING CC, 5513..R PARKING LCT STRIPING
..94!62 ASSOCIATED LAD"ATORIE T 1150.'.•9 GAS SERVICES_ �A
X09.56A BA CH<RACH. INC. 550.34 INSTRUMENT REPAIR
•Z 09.365 BAKER EQUIPMENT RENTALS 5132.00 RENTAL EQUIPMENT
CCI O94%7 61RTEP S:TEATIFIC RPOCUCTS S1055.62 LAB SUPPLIES �•s
9436b aORERT 9"I1.N]LLI AY. FFCST ( IS 131.391.77 ENGINEERING SERVICES RES 68-53 lai
194370 BOLTPONIN DATA MAINTENANCE $190.30 MANITENANCE CONTRACT yy�
094371 SON-A-RUES 5166.8O TRUCK PARTS I+q
B MBV3NG
A!7! :POVN A CALONELL CDHSULTINr. H6.135.52 GAS SERVICES i
c5.•75 'QILOING NEWS* INC. SSS.:I PUBLICATION
Y+ G94I76 BUSH AND ASSOCIATES, INC. $1.872.60 SURVEYING SERVICES P1-20 q
09437T GARY G. STREET) 92.376.25 PE Y CARE REINSURSEMENT
IQ es sit iE 4
PH!7a CAL--SLOSS PTP OESEAOC6. INC.' $1.553.51 GAS REPAIRS
P 5a•0! CLLTROL • !-C. 1758.J+: REGULATOR PARTS x.
"' "" "" '"'" bUFkkSSI6ft SYSTEMS 0506 P[E!8 PROTSBPfBN�1APN98NA88 •-fi
094362 CA•BRI'UGE FILTER COOP, 2521.52 INSTRUMENT SUPPLIES �.
194383 CASTLE 3223.44 SERVICE AGREEMENT
..�96.---EG.IFU-V ?"FEVI f 49 % BURP- APHTY-3NP BS -
.365 CFE•VEST I'TUSTRIES• INC. 125.341.15 PEARIC CHLORIDE M.0.11-18-87
9.l96 CHESHIRE - % VIOEG JET CC, 1145.75 OFFICE MACHINE REPAIR
594368 C.I.E.S. • CO. • INC. 5166.90 MAINTENANCE PARTS
09.3119 CONSOl1U4EL ELECTRICAL GIST. 22.334.40 ELECTRICAL PARTS
1 FUND NO 'IF- JT FIST WR-34G CIFITAL PPOCESSINO DATE 0139/82 FADE 2
•� REPORT MUN3ER ARAI
CLAIMS PAID 06/17/99 POSTING DATE 16/17/88
i 9435 CONSOLIDNEE RCAAO6PAPHICS 11.923.12 BLUEPRINTING �a!
094392 CONTROL DATA CORP. 5129.35 COMPUTER REPAIRS ^
C94-93 COSTA MESA AUTO SUPPLY $264.55 AUTOMOTIVE PARTS
RI6_.BUPPLIB
G 94•P5 CREST CONING 1HC. S212.40 LAB SUPPLIES
C94396 CAL WATER $4-11.25 RENTAL EQUIPMENT I'^!
594398 DANIEL$ TIRE SERVICE $2.124.62 TIRES
094399 DECKER INSTRUMENT SUPPLY CO. $224.15 INSTRUMENT PARTS ni
B---BRV4OBS--
!•94401 DOPIDO ENTFPPRTSES. IRC, 65.735.:4 EMERGENCY REPAIRS SEWER PIPE
^.941G2 DMESLCR INOUSTPIES. INC. S124.53 MECHANICAL PARTS
C94404 DUNM EDV4RDS COP P. 11.T45.65 PAINT SUPPLIES
094405 E.LL. EN ST RURENTS. INC. SS3.2f IN6TRUMENT SUPPLIES
C3NCT V. H. EEERT COPP, CSItl.f64.55 CONSTRUCTION 5-29
•4..+6 ETFA SERVICFS. IHMC. $422.50 CONSULTING SERVICES I.
X 094410 ECIEL $24.54 OFFICE SUPPLIES
= 094412 JOHN B. FALME48TEIN P.E. $3.221.00 CONSTRUCTION SERVICES P1-20
w CP.•33 FEPOELL64S $127.2C PROPANE PA
•'9u 34 PIPER GLASS STRUCTUNAL ENAP. 1194.d4 ENGINEERING SERVICES AN
CAI t94416 FISCHER / PDPTEP CO. $3.512.42 CHLARINATION PARTS I.J
A� 1 094417 FLO-SYSTEMS 1533.A0 ME.CFvull L PARTS
M
FDUNTAIN VALLEY CAMEAA 111.9t PHOTO PROCESSING
FRANCI CO!•FPESSOR FPCOUCT S13.316.35 COMPRESSOR PARTS
0944E2 GFS CHEMICALS 210.91 LRB SUPPLIES .y
.;UAy.I�I 094423 GANAHL LUMBER CO. f1.165.44 LUMBER/HARDWARE !II
IF'FP k Fk'" 6N" El . TELHPHO ,.
^94425 GEPIRDS PHOTO 1.4F 1P.6S FILM
1941F6 SIEPLICN.41TC.ELL. !tC. SIS.212.5. MECHANICAL PART '•'
ENGINEERING-a NyEeoG-?�0--
0941Y8 004004•S. INC. 12T3.66 OFFICE SUPPLIES bP
094129 DON GREEN S ASSOC14TES 16.855.5E ENGINEERING SERVICES GIST 267
d6s ;a P-PART9---
:P1U1 "CRUTGER C.V.E. CALIF. . IUC. 159.9. MECHANICAL PARTS
1-1432 P.C. HOFFn4N [1D/C.P ISCO S131.!L INSTRUMENT SUPPLIES
B;nlBT41Mi
194434 HOUSE OP 2ATTEFIES S2.66f.91? BATTERIES Iw
094439 HUF FV CAP POFATILA f44.26 BICYCLE PARTS ^'
.n
♦Y
FOUL P.0 --I - JT rIST WOOK149 C:FITAL F90CESSING SATE 3/O9/A8 FARE 3
-J REPORT HOMIER IFNI
CLAIMS PAID 30/17/F8 POSTING DATE 0.8/17/86
alal
09443E P.A. 9UUNC3 CO., INC. 32.153.30 HARUWARE a
0944IB HUNTINGTON SUPPLY $93.95 HARUWAIIB
094439 INCON SYSTEMS. INC./ s26.9E3.77 EMMISIONS CONTROLS Ian
e94.A1 149USTMIAL NASTC $35.00 SUBSCRIPTION
C94.e2 lWe"ATIOMAL eUSINES3 MACBIKE 3334.9E OFFICE SUPPLIES P�
i� 094444 KAMAN BEARINGS 8 SUPPLY s9S7.22 PITTINGS w
094445 KEITH 6 ASSOCIATES $7,103.00 ENGINEERING SERVICES
4I'R BOA9ING. INC. 32.24q.2q MACHINE SUPPLIES
eq so2 JULY LEE 315.P3 EMPLOYEE MILEAGE -
194450 LIFECOM-SAFETY SERVICE SUPPLY 3174.95 CYLINDER REPAIR :I.
051451 K.P. LINDSTROM, INC. s99114.61 ENVIRONMENTAL CONSULTING SERVICES IF9
5S4953 M4LOOLF PIPNIE ♦ INC. 31I,776.73 ENGINEERING SERVICES RES 86-146
C 994S9 - eICnIRO 4AR:ELLA $139.25 EMPLOYEE MEETING 6 TRAVEL
X 09095E MATT - CMLOR. INC. 8150.74 CHLORINATION SUPPLIES
2 094 e5T MCKINLEY EQUIPPENT CORP 2213.65 TRUCK PARTS
a 9.... MCC-TOt ASSCCTITCS, U:C. 11.597.1E INDUSTRIAL HYGIENE SERVICES
F54461 PICIGAGE FDP-UTET s32G.L1 COMPUTER PARTS d
44G1 Mt9EO t50r1- OFFICE SUPPLIES
C10 094462 "LADEN BUNTICH CONSTRUCTION CO 396.341.58 CONSTRUCTION 3-26R-1
W C9e463 POTOROLA. INC. $99.14 BATTERY
4 5 e YE99 INB t1g9 1'r WCUQFE U PART -- -
,94.E5 NATIONAL S>NI T4RY SUPPLY s19R.11 JANITORIAL SUPPLIES
NEAL SUFPLY LC. 141T.32 FITTINGS
C94968 NEUTRON $3.410.:4 ANIONIC POLYMER M.0.8-12-87 ."
zl 094e69 NEUA RK ELECIPONICS 3257.C9 INSTRUMENT SUPPLIES Ir
r1O voa ql 4Oe TN CE47PAL FROF, 314S.e: INSTRU0ENT PART9
394472 OFFICE PAVILICN/INTiRIOR RES. 1265.122.6 OFFICE PURNITURE J-7-5
09e e79 ORANGE COUNTY AUTO PARTS CO. 3764.3E AUTOMOTIVE PARTS
091.75 ORANGE VALVE 1 FITTING CO. a430.35 FITTINGS I
•:9e 471 C0119TV SANIT47JON LTSTRICT 15.717.22 REIMBURSE WORKERS COMP INSUAANCE
Poe7P. PACIFIC PARTS 339.Ce ELECTRONIC EQUIPMENT as
Fry 4"i5 6 Ftl V9 _ MWEIAMICAL PARTS
094480 PACIFIC SAFETY EQUIPMENT CO. $508.45 SAFETY SUPPLIES
• 09s.P1 PACIFIC BELL $15.74 TELEPHONE • NN
i.a
FURL GO 5!99 - JT LIST WUPIING CAFITAL -ACCESSING DATE 3/i9/S6 PAGE e
J REPORT NUM3ER AP13 '
CLAIMS PAID J8/17/BS POSTING DATE C8117/88
r Cr4P7 P4CTEL CELL L'L as f51.TS CELULAR PHONE SERVICE T.1
ah
0914AI -AUL PAPAGEK $656.75 PEER REVIEN COMMITEE EXPENSES
09.485 PEAT. MARWICR. "SIN S CO. SIl011.04 PROPESIGNAL SERVICES
J 4.IN1 PMOTO S SOUND CC. $92.21 COMPUTER SOFTWARE
S 4.... FICIIWICM FAPEP 3916.66 JANITORIAL SUPPLIES
p9M90 PITNEY DOW" 1161.3P POSTAGE METER RENTAL
094491 POLY ENTERPRISES, INC, SSS3.12 SAFETY SUPPLIES
��' •4 u91
o9CFESSIONAL TRAIKINU -ESOC f56.ea SUBSRIPTION
d94.•. >RUFESSIO.NAL TRFE CIRE fl.5.'J.!t TREE REMOVAL
094496 PULSAFEEDER $420.2C PUMP PARTS
09449T RADIAN CORP. 56.535.46 CONSTRUCTION SERVICES
REMEDY TEMP 3929.21 TEMPORARY SERVICES
19447J THE REPUBLIC SUPPLY Cp. S1.JSD.4S PIPE/FITTINGS 11
X 39.502 RICOM CORPORATION $92.00 COPIER LEASES
= 0..503 ROYCE INSTiUMENT s1.101.52 INSTRUMENT M
�W •194545 SAC CARS/SANTpe1 5249.2A OVERSPRAY REPAIR
>M SANTI AMA CLECTIIC -n%TS L2.P0.37 ELECTRIC MOTOR
ITS 3945S4 CITY OF SELL SEACM 573.72 WATER USSAGE I..
I 144 SD9 SCARS. POEP.VCM A C4. i156.Ip pRggygR
Ivi SAFETY SIGNS .Y
I I tV4511 SMITH 91PC E SUPPLY, IMP, l3n.!5 PLUMBING SUPPLIES
SOIL AND t!ST1••0_!4-INECFS S!16— SOIL TESTING '
I 094514 30. CAL. SAS CO. 14.469.7E NATUML GAS 1..
Ir 094535 SOUTHERN COUNTIES OIL CO. f4.30.54 DISEL PUM
•' -T "R S9 'IO 0R07 116 - -li+•ir0. pyN —
no..l1 STAF TOOL . SllrrL, r0. 4345.P9 TDOLS
1q.•IH SJ.SA. IMC. 116.435.33
VIDEO SERVIC88 ACTION FLAG
.`, SUPER OXEN COPc 094520 UEICALS j'^
M 74A511 THE SUPPLIERS 63.465.35 TO0G8/tlARDWAl1E
T94!23 SW9IM 9• SL• IO C^ IRS; 1'6-
23 191:LI M1E Co. 3S!.40 OFFICE EQUIPMENT REPAIR
...24 'AN TAN4MI4- i2.591dd CONTRACT GROUDSKEEPING
94R`0 i 1, — 011 Si6i 45
w C94526 IND CELAVAL INC. 60.444.0 ELECTRIC SUPPLIES
194E27 1-0 DELAVAL INC. 18.961.^.? MECRANICAL PARTS
ivl ILLI''
4y
FUND �h ^199 JT DIRT ROAMING•CIAITAL PROCESSING CAT- 8/13/98 FAG- 1 \ '
REPORT IIUMBEi AP43
BOO! f 941 if i IJ M-E'299R1
CLAIMS PAID !8/17/99 POSTING DATE 66/17/68 •)
a A
AVeNion 00M- BcRM1-?fall
.19A52P TRAVEL TRAVEL S901.01 TRAVEL SERVICES
GA ill tv TRIANK PARING
09•E39 TVINING LABORATORIES 91.780.50 LAB SERVICES
094A31 UNOCAL 1146.41 GASOLINE
xieee
994513 VYR SCIENTIFIC $1,833.42 LAB SUPPLIES Iw
^9.531 VALLEY CITIES SUFPLY CO, S2.110.90 HARDWARE
094536 VORTEX INDUSTRIES S2.610.15 BUILDING REPAIRS
094637 JOMN R. NAPLES $514.42 ODOR CONTROL CONSULTANT
39A!39 VEST COAST ANALYTICAL MY. $1.350.10 LAB SERVICES
19-540 RE.^.TERN STATE CMENICAL SUPPLY S240171.66 CAUSTIC SODA M.0.5-13-87
w
ON S.2 WILSON-$ EQUIPMENT RENTALS QNC SB9L.21 EQUIPMENT SENALS W
594543 GEORGE YARDLEY ASSOCIATES $96.41 EMS wARE ••I
................. IAd
1C xe ee vvaeoeaaaoeae
T
[77 SUMMARY MOUNT �'R
/1 DPW FUND UN 36.88 9
OPER FWD 3,590.75 .J
" T 12 P/R FUND 2,240.50 l]
3 OPER FUND 27,240.87
1 ACO FUND 96,117.58 i1w '
15 OPER FUND 280.66 yO
5 ACO POND 12 3
OPER POND 7.65
17 GPM FUND 14,860.08
11 OPER FUND 6,264.20
+� 16 OPER FUND 23.07
/566 ACE) POND $46,886.20
1761E OPER FUND 160.00 'u-
1w JT OPEN FUND 379,367.70 r
4J MAP 411,146.80
�..� SELF FUNDED WORKERS COMP INSURANQ FUND 6,017.22
j JT OPER FUND 109,059.72 µ
;I3 $1,617,335.07
AN 4ie I,,I
ISM
'sl
6
FUND NO 9299 - JT .^1ST MORNING C•FITtL PROCESSING DATE !126/MO FADE I
REPORT NUMBER AP41
COUNTY SttITITICN DISTRICTS OF ORANGE COUNTY
. WARRANT NO. - VENDOR AMOUNT DESCRIPTION
L9.596 AA ECUIPMF.NT 125.C8 TRUCK PARTS
.M4597 A.F. INUUST•TAL ENGINEERING 92.N5.1J MECHANICAL PARTS
• 094599 ACACIA/YMR ELECTRONICS $331.56 INSTRUMENT PART '
094601 ACCESSORIE AIR COMPRESSOR SYS. $1.981.37 AIR DRYER
i94Po2 ADVINCO.CONTYRUCTORS. INC. 91.943.435.17 CONSTRUCTION J-15 6u
394663 AIR PRODUCTS A CHEMICAL INC. $467.49 CHEMICALS �^
294645 ALL SEO CORPORATION 311.888.54 CATIONIC POLYMER M.O. 3-11-87 �r
0946G6 - ALLIED SUPPLY CO. S12.71 FREIGHT 'N
FA M.S.
GS• 44ERICAI CAST IRON PIPE CO./ 59.254.92 MECHANICAL
194f09 AMEPITECF s304.:J COPIER SUPPLIES
09.61t ANAHEIM SEWER CONSTRUCTION 33.313.80 EXCAVATION/SEWER REPAIR
094612 THE ANCHOR PACKING CO. $2.591.49 PUMP PARTS
..94614 A-P LUS SYSTEMS 54.693.91 NOTICES 6 ADS jr
P94615 APPLIED FILIPATION 32.L43.6B PIPE STOPPER
=ITI C946I1 ASSOCIATED LABORATORIES $320.30 LAB SUPPLIES
11.618 ASSOCIATED SOILS ENGINEERING $1.534.59 SOIL TESTING
K�r :9.f2C AMSA - CONFERENCE OF COASTAL $1. in.Ea MEMBERSHIP DUES
R4621 AMSA S6T3.:6 CONFERENCE FEES
1 Cl C94 EY3 BC INOU STRIAE SUPPLY. INC• 3896.6. SLINGS �r
1 .94624 FALCON DISPOSAL SERVICE $35.729.47 GRIT REMOVAL M.O.30-29-86
HARDWARE
1.94626 P.L. B4AOTT1 AND.ASSOC. 94.730.J9 CONSTRUCTION SERVICES P1-25.26.P1-32.33
'14627 0. 61TE.'AN' $565.:3 DEFERRED COMP DISTRIBUTION
E 91629 BECKMAN INDUSTRIAL CO. $53.84 REPAIRS
094630 POSEAT BEIN.WILLIAN FROST S AS St.332.30 ENGINEERING SERVICES ADS 88-92
...zc-a5-DIST-7
t94632 BLUE DIAMOND MATERIALS 5636.PE CONCRETE
194U33 BOLSA RADIATOR SERVICE 345.1: RADIATOR REPAIR
094635 BROWN S CALCWELL s8.250.00 LAB SERVICES �..
094636 BROWN A CALDWELL CONSULTING C2J.349.05 ENGINEERING SERVICES DES 88-40
Y.638 9UCY.3 CLOCK SHOPFE INC. 1511.OU CLOCK REPAIRS
'.91634 GARY i• STPEED 1531.77 PETTY CASH REIMBURSEMENT
msewwReadis PARTS
J94f41 C.M.P. SERY ICE CO. $143.34 VALVE
1.UP
FUN •IF9 JT LIST WORKING CAPITAL PROCESSING DATE 8/24/86 PAGE 2
..I PEFORT NUMBER APR3
COUNTY SANITATION DISTRICTS OF ORANGE COURT?
WARRANT NO. VENDOR AMOUNT OES[R I•TION 31
114662 C. A. I. S11.75 INSTRUMENT REPAIR
..966.3 CAL {REP CORF. 52.629.E CHEMICALS
094645 CAROLLO-BOYLE.A JOINT VENTURE $125.412.05 ENGINEERING SERVICES RES 87-131 u�
094646 JOHN CAROLLO ENGINEER$ $IB9.556.13 ENGINEERING SERVICES P1-21.2-6-2.PI-32
C9.666 CENTURY SAFCTT INST. I SUFF. S512.96 SAFETY SUPPLIES
:94669 FIBFRGR6TE 979.13 CLIPS
094651 CHEVRON U.S.A.. INC. $4.765.19 UNLEADED GASOLINE
09.652 CHRISTEVE CORP. $237.352.30 CONSTRUCTION 11-16
9.654 COASTLINE CONSTRUCTION $29.565.11 CONSTRUCTION 5-27
:94655 COMPRESSOR COMPONENTS OF CALIF $1.3.5.•1 ENGINE PARTS
0916S7 CONSUL SORTED ELECTRICAL DIST. $4.552.24 ELECTRIC SUPPLIES
094659 CONSOLIDATED REPROGRAPHICS $5.351.91 BLUBPRINTING
4.?q6fij CONTROL DATA CORPORATION $1.559.57 COMPUTER REPAIR I'>;
1.94661 R. E. COULTER CRANE AERIAL S5I9.7F CRANE RENTAL
ITT091663 CAL WATER S01.50 RENTAL EQUIPMENT .�
X 091E64 LARRY CURTI TRUCK A EQUIPMENT $26.824.00 SLUDGE REMOVAL 0-13-88 9
CIO H1i66 ;;ATE OF CALIF*-NIA tlBi..'3 REORGANISATION Ill PROCESSING FEE �..
LP1667 N.A. OaRCV COP.FANV 1743.33 TRUCK PARTS
LASES
U91fi69 DELTA FOAM PRODUCTS I1,0.67 LAB SUPPLLBB ly
E 91673 OEM-PAR SALCS $ SERVICE $3.223.28 MECNANICAL PARTS
'946T2 OI3POGABLE WASTE SYSTEPS. INC. $5.965.67 MECHANICAL PARTS
194673 DORADO ENTERPRISES. INC. 512.673.' INSTRUMENT REPAIRS/PLANT MAINTENACB
as .30
0916T5 DOYN[Y.G BOIL EF L WELDING REP. $1.923.60 MELDING SERVICES jr
096676 DUNN EDYARDS CORP. $2.353.04 PAINT SUPPLIES
RR79
'.9.672 EIRCO RROCCES FOUIP. CO. 6S45.63 MECHANICAL PARTS
:91679 EASTMAN. INC. 6631.77 OFFICE SUPPLIES
P94681 EMERSON INDUSTRIAL CONTROLS $2.700.211 MAINTENACE REMINISCENT
096682 ENVIRONMENTAL RESOURCE ASSOC. $26P.40 LAB SAMPLING
.� .94604 FST SAND ..IC GRAVEL. INC. $265.65 aR
'91563 MAASRALL FAIRF.ES $3SI. !0 DEFERRED COMP DISTRIBUTION
RUCT20M-BERtl£CBS-Pi 20--
C9168T FARR SALES A SERVICE $253.82 ELECTRIC PARTS NW
4.
FUND NO 91^9 - JT GIST LORNING CAPITAL PROCESSING DATE 8/24/P6 PAGE
t REPORT ROHRER A043
rl COUNTY SLMITATION DISTRICTS OF MANGE COUNTY
4 WARRANT NO. VENDOR AMOUNT DESCRIPTION
P946bb FELERAL ERFFESS CORP. $271.25 AIR FREIGHT
194669 FERRELLGAS 573.92 PROPANE
094691 FISHER SCIENTIFIC CO., $31.27 LAB SUPPLIES
094692 FLAT 6 VERTICAL CONCRETE 9133.00 ASPHALT CUTTING
:94694 GEL9EP FUNDS. INC. f279.J0 PUMP PARTS +.•
.9.695 FOUNTAIN VALLEY CAREER $49.79 FILM !'M
094697 DONNED L. FOR S ASSOCIATES $5.475.00 SAFETY CONSULTING
094698 FREDSON $99.67 TRUCK PARTS
[94Tbu 6ARIATT-CALLAMAN COMPANY s7t7.4C CHEMICALS
1194791 GENERAL TELEFMME CO. 65.619.k6 TELEPHONE
194703 GIERLICH-MITCNELLr INC. $16.980.62 MECHANICAL PARTS
094764 60RDON•S. INC. 5311.66 OFFICE SUPPLIES
t94R6 PR ANn e. OCIkNE 513.5•+I.iC USED VEHICLE
c i4 i47 GRIVNELL CORPORATION SI.561..9 VALVES
ftl 094709 iRC0 A. HARPER f1.512.94 OePEARBD COMP DISTRIBUTION
X 094130 MARRINGTON INDUSTRIAL PLASTICS f79.16 LAB SUPPLIES
�a4 r12 S. A. MEALY CO. • f6b1.646.3.1 CONSTRDCTION P1-23R
194713 wOC49IGER C.Y.S. CALIF. . INC. 1224.60 MECHANICAL PARTS
094715 HOOPER CAMERA STORES $160.06 FILM
" III ROD MOUSER f3.66 PURPLING OVERPAYMENT
u W •:94]It CITY Oi wUNifNGTON PEACH ' .'i466 WATER USEAGE
91719 -UMI1kGTC% ECM CO-.V. HOSPITAL f1.Y97.18 REFIHID USER PEE OVERPAYMENT
DICK p054 T21 INOUSTR IAL THREADED PRODUCTS fl r2]3.99 FITTINGS �w
094722 INTERNATIONAL TECHNOL04T i18.3C TECHNICAL COMPUTER SUPPORT
,94724 IRVINE CAM-0 5193.6. PILI
^9R]2E IRVINE IANLw MATED DISTRICT i12ri:i.:+A.CV DIST 14 DEPOSIT REFUND
SR 3... CARPET efdRAIMRS
394727 CNARLES A. JACN3 S19.G8 EMPLOYEE TRAVEL A WEEPING E%PENS6
L 94728 RIVIERA FINANCE $519.17 JANITORIAL SUPPLIES
•44 i7i JONEE A STORES ASSOC..INC. 53.479. 2 PROFESSIONAL SERVICES SIR STUDY
9.1t1 POPERY JORDAN S43.18 EMPLOYEE TRAVEL G MEETING EXPENSE
:9 N33 NANER COMPANY 52.244.68 HARDWARE '�•••
FU( • RIS9 JT CIST•WORKING CAPITAL PROCESSING DATE P/2418F PAGE 4
J REPORT NUMBER AF43
CNUNTY SANITATION DISTRICTS OF ORANGE COUNTT
WARRANT NO. VENDOR 4NOUN( DESCRIPTION
194734 KENNEDY NYOPAULICS S991.BE PUMP PARTS
[9473` ■ICNIT PACIFIC CO. fldtS.duC.24 CONSTRUCTION P1-20.P1-31 +I
094737 DONALD E. KINNEY .B05100 DETERRED COW DISTRIBUTION I'
694736 KIRST PUMP s MACHINE WORKS $319.36 MECHANICAL PARTS
C94 HE LAB SAFETY SUPPLY CD. • 1295.GS SEMINAR
'.94741 LEE 0 RO CONSULTING ENOR. f45032.40 ENGINEERING SERVICES i1
094]43 LIRITOROUE CORP. a91 T.18 NECNANICAL REPAIRS
094744 N.P. LINDSTROM. INC. 52d O0.30 TECHNICAL SUPPORT �9
•194746 MPS s134.63 PHOTOGRAPHIC SERVICES ez
>S4AT MAIN FRAME EERYICES S1.722.dC INSTRUMENT REPAIR
094749 MARTIN SUPPLY CO. S160.58 HARDWARE s
094750 MARVAC ELECTRONICS S253.90 INSTRUMENT SUPPLY a
.94752 MATY - CHLOR. INC. 1125.4; CHLORINATION SUPPLIES �w
'947E5 0. A. M.AT(HEWS 6 ASSOCIATES $1.282.0; COMMUNICATIONS SUPPLIES
NZIER REPASS:
094155 MC
IS.T56 METAL FINISHING $28.00 SUBSCRIPTIONM ENNA EGGS. s EQUIP. i1.82S.1] MECHANICAL PARTS140
2
DO :4e i5E KILLERS PRINTERY - S1.545.46 PRINTING
.S4759 MINE SAFETY AFFLIANCES CO. $1.492.18 SAFETY SUPPLIES
C'3 09a T61 POFFATE NICHOL ENGINEERS 412.393.98 ENGINEERING SERVICES �u
1 094762 MICHAEL U. MOORE $62.72 EMPLOYEE TRAVEL 6 MEETING EXPENSE
NO ION IMINISIVICS. INC. MIT .31 1-1.
:9.764 NOTOPGLA. INC. 1155.12 INSTRUMENT REPAIRS
51765 MOTOROLA CELLULAR SERVICES S81.4A CELLULAR SERVICES
094767 NATIONAL LUMBER i251.99 BARDWARE/LUMBER SP
094768 NATIONAL PLANT SERVICES, INC. S625.08 TV INSPECTIONS
UNITED NOTTIMGNAY $292..) RENTAL UNITS
.S477: S.M.E. sl.155.1` TRASH BINS
B9
394 773 OCCUPATIONAL VISION SERVICES $339.94 SAFETY GLASSES
094774 ORANGE COAST ELECTRIC SUPPLY s2B5.56 ELECTRIC SUPPLIES
194)ib. OAANGE VALVE L FITTIP.0 CO. i595.71 PISTINGS
�44177 OSC4R•S LOCK S SAFE 1371.P5 SECURITY/REVS
C94779 OxY GEM SERVICE .662.7E SPECIALTY GASSES
LI
yt,
FUND NO '194 JT GIST HORNING CAPITAL PROCESSING DATE R/24/88 FACE _ -
J REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE ICU MYY
WARRANT NO. VENDOR A90UNT DESCRIPTION
c9476J COUNTY :F GARAGE $4,622.93 SERVICE AGREEMENT L�
:94781 COUNTY OF ORANGE S117099.LO DISPOSAL FEES
094783 CSDOC SELF-FUNDED MEDICAL INS $50.000.00 PREMIUM ADVANCE
094790 COUNTY SANITATION DISTRICT $4.253.66 REIMBURSE WORMERS COMP INSURANCE
C94786 PSG SEWER SERVICES, INC. SI.873.GG TV INSPECTION 1•�
:94787 PACIFIC ELECTRIC, INC. S132r12J.GC CONSTRUCTION 5-16 lu
094789 PACIFIC SAFETY EQUIPMENT CO. 5162.43 SAFETY SUPPLIES .B
094790 PACIFIC BELL $545.45 TELEPHONE
it 41A94T92 PALLETS S ACCESSORIES CO. S1r.C9.81 PALLETS
194793 PARTS UNLIMITED SSR4.98 AUTOMOTIVE PARTS
094795 PHOTO S SOUND CO. SS r281.38 COMPUTER PARTS
094T96 PIMA ORO SYSTEMS. INC. 539.620.45 SLUDGE REMOVAL M.O. 3-11-88
e9♦T98 NAROLD FRIMPOSE ICE 5233..0 ICE I''d
:99T99 THE PROJECTS SOLUTION CO. $8.274.41 INSTRUMENT INSPECTION
T1 094801 PYRAMID FENCE COMFANY $627.00 FENCING
094802 QUEST INTL. MONITOR SERVICE $1.066.50 INSTRUMENT REPAIR _08
r6
L'946 G4 RED WING 94GES �151.37 SAFETY SHOES
G54E0 F.Z.G.I. S937.62 INDEXES
094807 THE REFUBLIC SUPPLY CO. $1.335.91 FITTINGS I�
999038 PICON CORPORATION $144G75 COPIER LEASES
CONSTRUCTION 'J�7-�
.9AtN PJCCDrO TRUC WRECKING 3132.SC TRUCK PARTS
612 RODeUSTERS . INC.. 1468.46 BUILDING REPAIRS
090813 BECKMAN INDUSTRIAL/ 51.69B.29 INSTRUMENT SUPPLIES
U95014 JOSEPH T. RIEPSON 5 SON. INC. $4.O00.86 METAL
.9At16 SCIENCE APFLICATIONS INTQ 5252.0I.77 OCEAN MONITORING M.O. 6-10-07
ry •94R17 SEA CCAST DESIGNS 3193.60 OFFICE FURNITURE
O99619 SNAF.CN TOOLS CORP. $1.628.
TOOLS
..j 294920 BOIL AND TESTING ENGINEERS S214.03 SOIL TESTING
'9aE2 AYNENT
60' 522 STM COABTp00GF 94 TRUCM PARTS
.�94E23 SOUTHERN CALIF. EDISON CO. $534.147.33 POWER
:94625 SPARMLETTS DRINKING UATEP 31.44S.AG WATER/COOLER RENTALS _
44
FUN0. 919? - JT OAST WORKING CAFITAL PROCESSING DATE 8/24/BP PAGE F
J REPORT NUMBER AF43
COUNTY SANITATION DISTRICTS 3F ORANGE COUNTY
al
WARRANT NO. VENDOR AMOUNT DESCRIPTION
'?.b26 SPIRAL SANDING CO.. INC. S196.98 OFFICE SUPPLIES
C94627 $FIFES RESTAURANTS. INC. S6u.59 REFUND USSR PEE OVERPAYMEtP('
694929 SORIA. INC. 51.769.95 WOW TAPE PRODUCTION ACTION PLAIT �1
094630 SUPELCO. INC. S80.12 LAB SUPPLIES
29402 TAYLOR-UUNN 1235.27 TRUCK PARTS
n 94P33 TERMAR COMPANY a8.143.7'1 LAB EOUIPMEMT
49.835 TIMAER 6 RASOR 1968.6J DETECTOR
C94836 IND DELAVAL INC. 31.786.12 MECHANICAL PARTS
194P36 N.O. TRERICE CO. 1195.33 INSTRUfffiNT SUPPLIER
a94A39 TRONBETTA CORPORATION s1..93.2E VALVE PARTS
q
094841 J.G. TUCKER f SON. INC. S582.20 PAN
094042 TWINING LABORATORIES $290.00 CONCRETE TESTING
.9.944 THE� •4NISOUR(E COFF. $944.46 OFFICE SUPPLIES is
C94845 UNITED PARCEL SERVICE $223.86 PARSEC SERVICES ��•�
49A..T URBAN ALTERNATIVES 111.505.40 ACTION PLAN COMIIUMITY OURERCN
In J9.BA8 YYR SCIENTIFIC $3.555.3C LAB SUPPLIES w
'5465L VALLEY CREST LANDSCAPE. INC. 5132.612.-1 CONSTRUCTION p2-35-1
CO •'94S'1 VALLEY CETR9IT DIESEL 115.573.0r GENERATOR 'e
09.653 INSTRUMENT RZPAL�
YAN UN INSTRUMENT GROUP fI35.16 CABLE I4
t"1 39.85.1.1 YIKIN6 INDUSTP UL SUPPLY S6L9.38 SOFTWARE
VALVE
Q3 .94f56 V4LTER5 NOEILE MOMS SERVICE G4 7.Et BUILDING MATERIALS
194r57 CARL YARREL I CC. stTT.?C INSURANCE SERVICES f
L99E59 YES7ERN STAI'HE NENICAL SYPF LY i23.J8T.11 CAUSTIC SODA M.O. 5-13-87 ry
C94866 VEST-LITE SUPPLY CO. t399.40 ELECTRIC SUPPLIES Ij1
194f62 ROURKE w WOODRUFF 1E7.93b.9! LBGAL SERVICES M.O. 10-14-87
M1 94663 WOOCYAPO CLYDE COKSULTAnTS 32. .26.22 CONSTRUCTION FEUD SERVICES
.ORD FPCCC..CRS PERSONNEL Ell
094l65 NE PDX CORP. 55.868.66 COPIER LEASES
394866 GEORGE YARDLEY ASSOCIATES $63'.55 RABGWASK
aa$20132_
FUND NO 9199 - ST UIST WORKING CAPITAL PROCESSING DATE 8/24/08 PRUE 7
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 08 31 88 POSTING DATE 8 31 88
i
summmay AMOUNT i•
61 8 547.80
5 312.06
/2 161.118.90
03 3,961.68
3 320 790.50
95 2555.61
/S 29:565.07
06 339.45
07 10,389.74
17 1,673.00 d
011 2.779.55
611 237AR AS in
114 12,000,114.00
1566 9,794.52
0667 1.388.68
17614 3.181.11
COIQ
RP 5,060,952.39
SBLP FUNDED WORKE RS COMP INSURANCE POND 60,738.31
IT WORKING CAPITA20 323- 364.24 I�
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Iti
M
II BOARDS OF DIRECTORS
County Sanitation Districts P.O.Box 8127. 10844 Ellis Avenue
of Orange County,California Fountain Valley,CA 92728-8127
Telephone: (714) 962-2411
JOINT BOARDS
AGENDA
SUPPLEMENTAL AGENDA ITEMS
WEDNESDAY, OCTOBER 12, 1988 - 7 :30 P .M.
The following items are hereby submitted to the Boards of
Directors for discussion and action at the regular meeting
date and time set forth above. The need to take the
recommended action arose subsequent to the agenda being
posted on September 7 , 1988.
In order for action to be taken on this item, the Boards
of Directors shall first determine by a two-thirds
vote of the Board members , or if less than two thirds of
the members are present, a unanimous vote of those members
present, that the need to take this action arose subsequent
to the agenda being posted. If the Supplemental Agenda
includes items for the Joint Boards and/or one or more
individual District Boards, 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.
13
(114J ALL DISTRICTS
Other business and communications or supplemental agenda
items, if any:
(a) Verbal Staff Report (See attached Memorandum)
(b) Roll call vote authorizing consideration of the
following item which has not been posted 72 hours
prior to this Board Meeting date.
(c) Consideration of motion amending the Boards , action of
March 9, 1988, relative to the proposal from
Chino-Corona Farms, Inc. to haul and reuse Districts -
solids residuals for a demonstration project to
directly incorporate the material into agricultural
land for a citrus grove, to authorize the General
Manager to negotiate and execute contracts with
Chino-Corona Farms, Inc. for solids residuals
disposal/reuse demonstration projects, in form approved
by the General Counsel, for an amount not to 'exceed
�.s $24 per ton.
4
COUNTY SANITATION DISTRICTS
d ORANGE COUNTY. CAUFORNIA
10 EW8 AVENUE
October 12, 1988 o.o.W.81E7
1�� WUNfYN VLL Y.uLIWiNN g3M4127
PIM WT 11
M E M O R A N D U M
TO: Boards of Directors
SUBJECT: Recommendation to Modify Previous Board Authorization for Sludge Reuse
Demonstration Project with Chino-Corona Farms, Inc.
Background re Districts' Policy to Practice Multiple Sludge Disposal/Reuse Options
The Boards have previously adopted a policy of practicing multiple sludge
disposal and/or reuse options to maximize our ability to manage the more than
500 tons per day of sludge produced by our two treatment plants.
The Boards have also previously authorized staff to pursue cooperative sludge
disposal and reuse programs with POTN's and other appropriate parties.
Pursuant to these policies, approximately 53% of our daily sludge production is
now being recycled under contracts with three separate firms. Approximately 23%
is now being disposed of at an out-of-county landfill under contract with a
private firm. The remaining 24% is being disposed of at Orange County's Coyote
Canyon Landfill . The cost ranges between $19.00 and $33.50 per ton.
Chino-Corona Farms Proposed Sludge Reuse Demonstration Projects
In accordance with the above described Board policies, on March 9, 1988 the
Directors authorized the staff to enter into an agreement with Chino-Corona
Farms, Inc. for a sludge reuse demonstration project to directly incorporate
material into agricultural land for a citrus grove in the south Orange County
area at a cost not to exceed $24 per ton.
The south Orange County citrus grove demonstration project has been delayed
pending resolution of certain issues. However, Chino-Corona Farms has other
projects in the works and is proposing a sludge demonstration project in the
Mojave area to land-spread sludge for agricultural purposes and has requested
that our Districts participate in the demonstration project (see attached
letter).
Recommendation
...
Staff believes that it is in the Districts' best interests to pursue any and all
potentially viable sludge disposal/reuse alternatives.
Boards of Directors
October 12, 1988
RE: Chino-Corona Farms, Inc.
Page Two
Accordingly, staff recommends that the March 9, 1988 China-Corona Farms
authorization be amended to read as follows:
"That the General Manager be, and is hereby, authorized to negotiate and
execute contracts with Chino-Corona Farms, Inc. for solids residuals
disposal/reuse demonstration projects, in form approved by the General
Counsel , for an amount not to exceed $24 per ton. "
The effect of this change would be to allow our participation in other viable
sludge disposal reuse projects proposed by Chino-Corona Farms at the same price,
rather than limiting our participation to the south Orange County citrus grove
project.
Attc.
-� Chino-Corona Farms, Inc.
October 10, 1988
J. Wayne Sylvester
General Manager
County Sanitation Districts of Orange County
P.O. Box 8127
Fountain Valley, CA 92728-8127
Subject: Landspreading of CSDOC sewage sludges for a
demonstration project
Dear Sir:
Chino-Corona Farms, Inc. (CCF) , in its endeavor to provide
reliable and dependable sewage sludge recycling programs for
Publicly Owned Treatment Works (POTW) , has secured
approximately 7000 acres in the Mojave area for a long-term
landspreading operation for agricultural purposes. We are
making applications for a NPDES permit to be issued by the
Lahontan Regional Water Quality Control Board.
Mr. - James Anderson one of CCF's consultants and former
executive officer of the Santa Ana RWCQB, has discussed this
landspreading operation in detail with the executive officer of
the Lahontan Board. It was mutually agreed that a 30-day
demonstration program would be beneficial to all parties prior
to the issuance of the NPDES permit.
In February, 1988 CCF made a proposal to the Districts for
the landspreading of approximately 80,000 tons of sludge on the
Mission Viejo Ranch in southern Orange County. This program
has been delayed because of further concerns expressed by the
property owner. We hope that these concerns can be resolved
shortly in order that the proposed program can be implemented.
However, CCF would like to sustain our February, 1988 offer and
landspread the Districts' sludges on a 100-acre demonstration
site in the Mojave area (the 100-acre site is a part of the
total 7000 acre program) .
Some of the particulars of this 30-day demonstration
program are as follows:
1. Demonstration project to be approved by the Lahontan
Board at their November Board Meeting.
31726 RANCHO VIEJO RO.,SCI]E 118
SAN JOAN CAPISTRANO, CA 9E875
(714)E40.0595
J. Wayne Sylvester
October 10, 1988
Page Two
2. Demonstration scheduled to start December 1 and
conclude by December 31, 1988.
3. Results of this closely monitored program will be used
in the issuance of the NPDES permit.
4. The monitoring program for the demonstration will be
established by the RWQCB.
5. Sludge application rates for the 100-acre site will be
approximately 8-10 DT/acre which will require
approximately 8 truck loads per day of 20%
digested-dewatered sludge from the Districts'
facilities.
CCF will extend its price per ton of $24.00 for this
demonstration project as stated in our previous offer. It is
our understanding that your Boards of Directors have authorized
the negotiation of a contract with CCF based on our previous
offer. We are therefore, requesting that you consider a
contract for this 30-day demonstration project at the same
terms we offered for the Mission Viejo Ranch demonstration
program. It is estimated that the total sludge required would
be approximately 5000 tons at $24.00 per ton for a total of
$120,000.
It would be appreciated if we could meet with you in the
very near future in order to meet the time schedule with the
RWQCB. Please call me as soon as possible to arrange this
meeting.
Sincerely,
raw
Larry Vaughan
President
RE; AGENDA ITEM NO. 6(a)
RESOLUTION NO. 88-149
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, COMMENDING
JAMES R. BENNETT FOR HIS OUTSTANDING CONTRIBUTION
AND DEDICATION TO PUBLIC SERVICE AS EXECUTIVE
OFFICER OF THE CALIFORNIA REGIONAL WATER QUALITY
CONTROL BOARD, SANTA ANA REGION
a + a a + + + aaa + + a +
WHEREAS, JAMES R. BENNETT, as Executive Officer of the California Regional
Water Quality Control Board, Santa Ana Region, has been responsible for the regulation
of water quality activities in the Santa Ana River Basin since 1985; and,
WHEREAS, JAMES R. BENNETT, during his tenure of office:
Has exhibited the highest standards of professional and ethical conduct and has
set an outstanding example for all public officials; and,
Has devoted many hours and much energy to the improvement of water quality
in the Santa Ana River Basin; and,
Has made a significant contribution toward effective and pragmatic water quality
and overall environmental management; and,
Has worked closely in partnership with the County Sanitation Districts toward
our common goal of protecting public health and enhancing water quality and our
broader pursuit of balanced, total environmental management; and,
Has been a fair and pleasant person with whom to work and a good friend of
all the people working with the County Sanitation Districts.
NOW, THEREFORE, BE IT RESOLVED:
That the Directors and staff of the County Sanitation Districts of Orange County
hereby commend and express to JAMES R. BENNETT their sincere and honest
appreciation for his dedicated and meritorious public service and conscientious effort
expended on behalf of the citizens of Orange County and the Santa Ana Riven Basin;
and wish him well as he continues to serve the citizens of California in his new
position of Deputy Executive Director of the California State Water Resources Control
Board
PASSED AND ADOPTED by unanimous acclamation at a regular meeting of said
Boards on the 12th day of October, 1988.
BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS 1, 2, 3, 5,
6, 7, 11, 13 AND 14 OF ORANGE COUNTY,
CALIFORNIA
Joint Chairman
General Manager
Secretary
-RE: AGENDA ITEM NO. 6(b)
' . • � ORANGE COUNTY GRAND JURY
700 CIVIC CENTER DRIVE WEST•SANTA ANA, CALIFORNIA 92701-714/834-3320
September 13, 1988
J. Wayne Sylvester
General Manager
Orange County Sanitation District
P. O. Box 8127
Fountain Valley, CA 92728-8127
Dear Mr. Sylvester:
The members of. the Environment Committee of the 1988-89
Orange County Grand Jury wish to express our thanks to
you and your staff for the outstanding presentation made
to us on Friday, September 9.
The tour of your facility and the explanations of the
processes used in the handling of waste products through
the sewage system of the metropolitan area of Orange
County were excellent.
Sincerely,
1988-89 ORANGE COUNTYY/yGG��RAAN�ND JURY
��'I��IIVKLfKL
Edmund D. Blum, Chair
Environment Committee
EDB:mlh
CC: Bill Clarke
Tom Dawes
REPORT OF THE JOINT CHAIRMAN
OCTOBER 12, 1988
1 ) RESOLUTION OF APPRECIATION FOR JAMES R. BENNETT
YOU WILL ALL RECALL THAT JIM BENNETT HAS APPEARED BEFORE OUR
BOARDS ON SEVERAL OCCASIONS OVER THE PAST FEW YEARS AS EXECUTIVE
OFFICER OF THE SANTA ANA REGIONAL WATER QUALITY CONTROL BOARD TO
DISCUSS THE DISTRICTS' WASTEWATER MANAGEMENT PROGRAM.
MR. BENNETT DID SUCH A FINE JOB IN HIS REGIONAL BOARD
EXECUTIVE OFFICER 'S POSITION THAT HE WAS RECENTLY ELEVATED TO THE
POST OF DEPUTY EXECUTIVE DIRECTOR OF THE STATE WATER RESOURCES
CONTROL BOARD.
MR. BENNETT WAS A VERY EFFECTIVE EXECUTIVE OFFICER AND WE
WILL MISS HIM, BUT THE SANTA ANA REGION'S LOSS IS CALIFORNIA'S
GAIN.
I WOULD LIKE TO OFFER A RESOLUTION EXPRESSING THE BOARDS'
APPRECIATION FOR MR. BENNETT'S PAST OUTSTANDING PUBLIC SERVICE AS
OUR REGIONAL EXECUTIVE OFFICER FOR YOUR CONSIDERATION.
A COPY OF THE PROPOSED RESOLUTION NO. 88-149 IS IN YOUR
AGENDA MEETING FOLDER TONIGHT.
- ITEM 2 ON NEXT PAGE -
-1-
2) UPCOMING MEETINGS
A. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET
ON WEDNESDAY OCTOBER 26TH AT 5:30 P.M.
(INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: )
GENE LEYTON CARREY NELSON
AND OR OR
SALLY ANNE MILLER ARTHUR NEWTON
B. SELECT COMMITTEE TO ADVISE THE STAFF - THE SELECT
COMMITTEE TO ADVISE THE STAFF IS SCHEDULED TO MEET ON
THURSDAY, OCTOBER 27TH AT 5:30 P.M.
-END OF REPORT-
-2-
• "MEETING DATE October 12, 1988 TIME 7:30 0.m. DISTRICTS 1,2,3,5,6,7,11,13 & 14
DISTRICT 1 JOINT BOARDS
(CRANK)........HANSON...... ✓_ (DAVIS)............ARNOLD......
(YOUNG)........GRISEi......_)l[_ (PICKLER)..........BAY.........
(EDGAR)....'....HOES TEREY...J�_ (MURPHY)...........Bt'OORPER.... �.
(ROTH).........STANTON..... (NORBY)............CATLIN......V
�l <PLUMMER)..........CO%.........
DISTRICT 2 YAia4n (PERRY)............CULVER......_A&
(KENNEDY)..........EDGAR.......JCS
(NORSY)... CWrAl/BTBLNIBNi.R.........J✓C ✓ (WINCHELL).........em"Me".
(FLORA)N.... . M0 EY
..... . MC CURB)....... . GI(IFFIN.....
(PICKLE AY.... .... (YOUNG).......... .GRISET......
(MURPH......... (CRANK)............HANSON......._
(YOUNG)........ (COX)..............HART........
(NELSON).......AM .Y ��A✓�C� —
—
(EDGAR)............HOESTEREY...
(SCOTT)........NEAL........ (EDGAR)............MIMMEiY....._
(TYKES)........NEWTON...... (NELSON)...........tm","I..... _
(CULVER).......PERRY....... (FLORA)............MAHONEY.....Z
(FASBENDER)....SILZEL...... (PLUMMER)..........MAURER......�e_
(PEREZ)........SMITH.......JL (GREEN. P).........MAYS........ _
(ROTH).........STANTON....._AW� (AGRAN)............MILLER, S...
(BIGONGER).........MURPHY......
DISTRICT 3 (SCOUT)............NEAL........�
(SUTTON)...........NELSON...... _
(HERMAN).......POLIS ...... ✓ (TYNES)............NEWTON...... _
(WEISHAUPT)....SAPIEN......:i�_ (CULVERT...........PERRY....... _
(DAVIS)........ARNOLD......JG_ (HERMAN)...........POL25.......
(PICKLER)......BAY..........AG_ (STANTON)..........ROTH........
(NORBYI........CATLIN......./_ (WEISHAUPT)........SAPIEN.......
(PERRY)........CULVER......� (WILES)............SIEFEN...... _
(MINCHELL).....BRIHE�IC.....fC_ (FASBENDER.........SILZEL....., _
(MC CUNE)......GRIFFIN....._A�_ (PEREZ)............SMITH....... _
(YOUNG I........
..... GRISET...... (ROTH).............STANTON....
(FLORA) MAHONEY.....if (NELSON)...........SUTTON......
(SCOTi .NEAL.......... (MILLER, D) . 7R
(SUTTON) NELSON...... (MAHLSTROM)..... ..SYLYIA......
)........
(WILES .
7�—
S IEFEN......JC_ (GREEN,H/JOHNSON7.,WAHNER......
(RUTH).........STANTON..... (HURT).............WILSON...... _
(WAHLSTRON)....SYLVIA......
(HUNTO.........WILSON..:.... STAFF.
DISTRICT S SYLVESTER...�
BROWN.......
(CO%)... ......HART........ ANDERSON....
(PLUMMER)......CO%......... CLARKE.......
(STANTON)......ROTH......... CLAWSON.....
DAWE S.......
DISTRICT 6 DEBLIEU%...._
FILECCIA....
(JOHNSON)......WANNER......�/_ _ HODGES......
(PLUMMER)......MAURER....... K YLE........JW�
(STANTON)......ROTH......... LINDER......J�
OOTEN.......
DISTRICT 7 .1i STREEO......r
VON LANGEN
(KENNEDY)......EDCAR......: WINSOR...... Z
(PLUMMER)......MILLER, ....
(PLUNGER.......COI.........
(YOUNG)........RO.SET......
(STANTON)......SMITH
.......3C_ &,e
(GREEZ)........SMITN.......����
(GREEN. N).....WAXNER...... OTHERS: WOODRUFF....-be
tDE.........J✓
DISTRICT 11 ANWAP......._
OEMIH......._
(GREEN, P).....MAYS........ HOGH.......
(ROTH).........SMRTON....._ _ HOWARD......Jt�
(ROTH).........STANTON.....� HUNT........
DISTRICT 13 f HUNT",...,._
°O KEITHNOPF........
_
NI:IDSt ....._ -
(BICONGERI.....MURPHY...... _✓ _ LINOS......._
(STANTON)......BAY......... LYN[H......._
(STANTON) SMITH....... J� STSIIE.......J�
(NELSON).......SUTTON...... JL YOUNG....... .
(NEISON).......SUTiON...... vOUNC..... ..y
DISTRICT 14 9 ift%&ou
\� (MILLER. D)....1WWR.......
(EDGAR)........MEMM!lMw...
(AGRAN) .......MILL
(STANTON)......ROTH
(PEREZ)........SMIT ....... ✓
07/14/88
OCTOBER 12, 1988
PLEASE SIGN IN
Name Firm/Agency
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10-12-88 JOINT MEETING NOTES
#6(a) - Report of the Joint Chairman
�./
The Joint Chairman recalled that Jim Bennett had appeared before the Boards on
several occasions over the past few years as Executive Officer of the Santa Ana
Regional Water Quality Control Board to discuss the Districts' Wastewater
Management Program. He noted that Mr. Bennett did such a fine job in his
Regional Board Executive Officer's position that he was recently elevated to the
post of Deputy Executive Director of the State Water Resources Control Board.
He then offered a resolution for the Boards' consideration, expressing their
appreciation for Mr. Bennett's past outstanding public service as the Districts'
Regional Executive Officer. He advised that a copy of Resolution No. 88-149
was included in the Directors' meeting folders. It was then MOVED, SECONDED AND
UNANIMOUSLY CARRIED to adopt Resolution No. 88-149.
The Joint Chairman then called a meeting of the Executive Committee for
Wednesday, October 26th, at 5:30 p.m. , and invited Directors Carrey Nelson and
Bob Perry to attend.
He also announced that the Select Committee to Advise the Staff was scheduled to
meet on Thursday, October 27th, at 5:30 p.m.
N6(b) - Report of the General Manager
The General Manager reported that last month the Orange County Grand Jury paid
the Districts a visit and staff spent half a day with their EnvironmentaS
Committee. Wastewater management and the Districts' Action Plan were discussed
with them, and they were given a tour of Plant No. 2. He advised that included
in the Directors' meeting folders was a copy of a letter from the Grand Jury
expressing their appreciation. They seemed to be impressed.
Mr. Sylvester then advised that also included in the Directors' meeting folders
was a Supplemental Agenda item. The Boards previously adopted a policy of
practicing multiple sludge disposal alternatives. In September 53% of the
sludge was recycled with three different firms. A fourth firm is Chino-Corona
Farms who proposed to take up to 80,000 tons of sludge for use in a citrus
grove. That project is on hold until permit conditions are worked out.
However, Chino-Corona Farms have now acquired 7,000 acres in the Mohave area and
are proposing a demonstration project on 100 acres in December. He commented
that he believed it was in the Districts best interests to pursue any and all
viable sludge disposal alternatives. Staff recommended the Board amend the
March 9th Board action re use of sludge on citrus graves to broaden the
authority and allow the Districts to participate in any of their projects at the
same rate of $24 per ton. Because of the timing, it was necessary to place this
matter on the Supplemental Agenda.
A6(c) - Report of the General Counsel
The General Counsel reported that earlier this year when we were going through
difficulties in securing emission reduction credits from SCAQMD for the central
power generation project, we had to purchase from two separate industries
certain emission reduction credits for over $3 million. The Board adopted a
resolution which urged the Orange County Division of the League of California
Cities to support the Districts in urging revocation of AQMD rules. The Orange
County League of Cities adopted a resolution in March of this year. The State
League Resolutions Committee met a short while back and received resolutions
from all divisions re emissions reduction and new source review. The Orange
County Resolution was not well received but Norma Hicks did manage to fight and
keep it alive. The Committee is meeting this Sunday afternoon and they have
agreed to put it back on the agenda. They said the Resolution needed to be half
as long and less parochial. Apparently, the Enforcement Committee of the League
doesn't look on this very favorably. Mr. Woodruff said he has worked on the
Orange County resolution and has revised it deleting all of the recital
provisions that refer to our project and this District. He added that he would
like to see support for the revised resolution by the League. We don't need a
new resolution adapted by the Districts. The revised resolution isn't really
any different than what we adapted in March but, hopefully, it will at least
pass muster and gain the support of the State-wide League.
AQMD is proposing three new rules addressing this subject. They could be of
considerable value to us and could eliminate the problem. There is no guarantee
and is somewhat of a high risk. Emission credits go into a bank and the new
rule will take 20% and set them aside for sewage treatment plants. This is okay
if there are enough industries that shut down so that we and L.A. County, etc.
can get them. In essence, the new resolution encourages the SCAQMD and all air
pollution Districts to adapt new source review and will give priority to
wastewater treatment agencies.
Director Polis stated that he was not happy with what is coming back to us.
What do we do if we can't meet their requirements? We are still not getting the
point across to somebody that we are doing the best we can with the technology
we have. He said he supported the resolution but didn't feel we are getting
what we want.
Director Catlin asked if there will be anybody at the League meeting to support
the resolution? Dick Edgar advised that he will be at the Committee meeting and
the League meeting itself and would support it.
Griffin moved the staff's recommendation to modify the resolution and stated
that he felt the original resolution was still valid. Motion seconded and
carried unanimously. (Motion not really necessary ??)
89 - CONSENT CALENDAR
Supervisor Don R. Roth requested that his abstention from voting on agenda item
No. (9)(1) (1)8(2) be made a matter of record.
B12 - CLOSED SESSION from 7:51 p.m. to 7:59 p.m.
Following the closed session, it was moved, seconded and duly carried to adopt
Resolution No. 88-150 re adjustment of General Manager's salary.
The General Manager then expressed his appreciation to the Boards. The Joint
Chairman also stated that it was a pleasure working with the General Manager and
staff and was sure the other Directors felt the same way.
N26 - ORDINANCES for DISTRICTS 2, 7 6 13
The General Manager noted that these ordinances were first considered at the
last Board meeting and would increase connection fees to cover the increased
cost to provide sewerage service for new development. They will go into effect
on January 1, 1989. Director Bay asked if this changed anything regarding
payment of fees by public entities and was told, no, there was no change in that
provision.
-2-
�.r
COUNTY SANITATION
DISTRICTS NOS. 1, 2, 3, 5, 6, 72 112 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
OCTOBER 12, 1988
1'r ON
-1 ,bp.
U y 2 N
S(nc�1940
ORq�'GE COVN
ADMINISTRATIVE OFFICES
108" ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3.
5, 6, 7, 11. 13 and 14 of Orange County, California, was held on October 12, 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 1/ as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: x Robert Hanson, Chairman Orma Crank
a Dan Griset, Chairman pro tem —Dan Young
=Ronald B. Hoesterey —_Richard B. Edgar
=Roger Stanton _Don R. Roth
DISTRICT NO. 2: x A.B. -Buck- Catlin, Chairmen Chris Norby
a William D. Mahoney, Chairman pro case —James H. Flora
=Ben Bay Iry Pickier
Roland E. Bigonger a Todd Murphy
=Dan Griset —Dan Young
Gene A. Layton =Carrey Nelson
x James Neal —George Scott
a Arthur G. Newton —John 0. Tynes
a Bob Perry —Norman Culver
a Wayne Silzel —James T. Fasbender
=Don E. Smith —Jess Perez
z Roger Stanton _Don R. Roth
DISTRICT NO. 3: x Richard Polls, Chairman Larry Herman
a Sal Sapien, Chat rman pro tan —Martha Wei shaupt
a Margaret M. Arnold —_William Davis
a Ben Bay Iry Pickier
a A.B. "Buck- Catlin —Chris Norby
Norman Culver —Bob Perry
John Erskine 7--Grace Winchell
=Don R. Griffin —Rhonda J. McCune
=Dan Griset —_Dan Young
=William D. Mahoney James H. Flora
=James Neal __George Scott
a Carrey Nelson _John H. Sutton
a J.R. 'Bob- Siefen _Dewey Wiles
7--Roger Stanton Don R. Roth
a Charles Sylvia —Robert Wahlstrmm
a Edna Wilson —_Joe Hunt
DISTRICT NO. 5: x Evelyn Hart, Chairman John C. Cox, Jr.
a John C. Cox, Jr., Chairmen pro ter —John
Plumer
a Don R. Roth =Roger Stanton
DISTRICT NO. 6: x James Wahner, Chai rilan _Eric Johnson
=Philip Maurer, Chairman pro tan Ruthelyn Plummer
=Don R. Roth =Roger Stanton
DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy
a Sally Anne Miller, Chairman pro tens —Larry Agran
a John C. Cox, Jr. —Ruthelyn PI umner
=Dan Griset —Dan Young
=Don R. Roth —Roger Stanton
=Don E. Smith —Jess Perez
=James Wahner —Harry Green
DISTRICT NO. 11: x Tom Mays, Chairman Peter Green
' John Erskine, Chairman pro ter a Grace Winchell
_ =Roger Stanton _Don R. Roth
DISTRICT NO. 13: x Todd Murphy, Chairman Roland E. Bigonger
=Ben Bay, Chairman pro tem —Iry Pickier
=Don R. Roth —Roger Stanton
7—Don E. Smith Jess Perez
=John Sutton =Carrey Nelson
DISTRICT NO. ]A: Peer A. Swan, Chairman x Darryl Miller
—Ursula Kennedy a Richard B. Edgar
a Sally Anne Miller Larry Agran
=Dan R. Roth, Chairman pro tan _Roger Stanton
=Don E. Smith Jess Perez
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_
10/12/88
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager,
Rita J. Brown, Board Secretary, Blake P.
Anderson, William N. Clarke, Thomas M.
Dawes, Gary Streed, Penny Kyle, Corrine
Clawson, John Linder, Chuck Winsor
OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark
Ide, Jamel Demir, Steve Hough, Phil Stone,
Pete Barotti
x x x x x x x x x x x x x
DISTRICT 14 In the absence of Chairman Peer A. Swan
Appointment of chairman pro rem and Chairman pro tem Ursula Kennedy,
Director Don R. Roth was appointed
Chairman pro tem of District No. 14.
ALL DISTRICTS The Joint Chairman announced that
Adoption of Resolution of Mr. James R. Bennett, who has served as
ADD reci anon for James R. Bennett the Executive Officer of the Santa Ana
upon his retirement as Executive Regional Water Quality Control Board for
Officer of California Re tonal the past several years, had recently
Water Qua lit ontrol Board been elevated to the post of Deputy
Santa Ana Reg on Executive Director of the State Water
Resources Control Board. He noted that
Boards on several occasions over the past few years. Chairman Smith then
introduced a resolution expressing the Boards appreciation for Mr. Bennett's past
outstanding public service as the California Regional Water Quality Control
Board's Executive Officer.
It was then moved, seconded and unanimously carried:
That the Boards of Directors hereby adopt Resolution No. 88-149, expressing
their appreciation to James R. Bennett and recognizing his outstanding
contribution and dedication to public service. A certified copy of this
resolution is attached hereto and made a part of these minutes.ALL DISTRICTS The Joint Chairman called a meeting of
Report of the Joint Chairman the Executive Committee for Wednesday,
October 26th, at 5:30 p.m. , and invited
Directors Carrey Nelson and Bob Perry to attend and participate in the
discussions.
He also announced that the Select Committee to Advise the Staff would meet on
Thursday, October 27th, at 5:30 p.m.
ALL DISTRICTS The General Manager reported that the
eport of the General Manager Orange County Grand Jury had visited the
Districts' on September 9th. Staff
spent half a day with their Environmental Committee and discussed the Districts'
wastewater management program as well as the Action Plan for Balanced
Environmental Management: Preserving Orange County's Coastal Ocean Waters. The
presentation also included a tour of Treatment Plant No. 2. Mr. Sylvester noted
that copies of a letter from the Grand Jury expressing their appreciation for the
presentation and tour were included in the Directors' meeting material .
-3-
10/12/88
ALL DISTRICTS The General Counsel briefly reviewed
Report of the General Counsel previous actions taken by the Boards in
order to comply with South Coast Air
Quality Management District's rule requiring purchase of air emission offset
credits for the Districts' central power generating system project. He recalled
that the Districts were required to spend over $3 million in public funds to
acquire emission reduction credits from two private sources.
At that time the Boards asked the Orange County Division of the League of
California Cities to support the Districts in urging revocation of SCAQMD rules
requiring said purchases of air emission credits. Mr. Woodruff reported further
that the State League of Cities' Resolutions Committee recently reviewed
resolutions from all League divisions relative to emission reduction requirements
and new source review. The Committee advised that Orange County's resolution
needed to be shortened and modified to have more state-wide applicability.
Through the efforts of Norma Hicks, an Orange County representative on the State
League Resolutions Committee, the Committee agreed to reconsider the proposed
resolution at their Sunday, October 16th meeting.
The General Counsel reported that he had revised the resolution deleting all of
the recital provisions that refer to the Districts' project. However, the
revised resolution is substantively the same as the Boards adopted in March.
Mr. Woodruff indicated he was hopeful the resolution would now gain the support
of the state-wide League.
The Directors then declared their unanimous support of the revised resolution
which was to be submitted to the League of Cities' Resolutions Committee.
The General Counsel also reviewed three new rules being proposed by SCAQMD
addressing the subject of air emission credits. If adopted they could be of
considerable value to the Districts and could eliminate the issue of purchasing
emission reduction credits. The new rule allocates 20% of all banked emission
credits for sewage treatment facilities. However, there is no guarantee that
there will be sufficient credits available for the needs of all of the treatment
facilities in Orange and Los Angeles Counties.
DISTRICT 1 There being no corrections or amendments
Approval of minutes to the minutes of the regular meeting
held September 14, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 2 There being no corrections or amendments
Approval of minutes to the minutes of the regular meeting
held September 14, 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 September 14, 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 September 14, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
-4-
10/12/88
DISTRICT 6 There being no corrections or amendments
Tp-g-ro-y-aFof minutes to the minutes of the regular meeting
held September 14, 1988, the Chairman k./
ordered that said minutes be deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments
Approva of Minutes to the minutes of the regular meeting
held September 14, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 11 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held September 14, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 13 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held September 14, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 14 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held September 14, 1988, the Chairman
ordered that said minutes be deemed approved, as mailed.
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of a en of ant
an Indlvitluai Dtstr c aims That payment of Joint and individual
District claims set forth on pages "A", "B"
and "C" attached hereto and made a part of these minutes, and summarized below,
be, and are hereby, ratified by the respective Boards in the amounts so
indicated.
09/14/88 09/28/88
ALL DISTRICTS
Jo-W- p-crating Fund - $ 567,598.57 $1,260,999.87 -
Capital Outlay Revolving Fund - 90,951.57 471,140.37
Joint Working Capital Fund - 134,257.88 202,808.25
Self-Funded Insurance Funds - 18,129.76 -0-
DISTRICT NO. 1 - 857.95 -0-
lR�. - 32,814.84 11,607.14
DIS RIfIC NU._� - 3,110.98 16,292.66
DISTRICT NO. 5 - 15,769.91 30,084.37
DI TRH T� - 106.21 25.66
DISTRICT NO. 7 - 23,244.23 42,221.65
DI TROT NO. 11 - 7,866.88 6,289.75 -
DI TRIUT N0-717 - -0- -0-
D S ( . 14 - 19.99 -0-
1S RIB f ZT-rN-67-5 8 6 JOINT - 18,254.44 25,352.86 -
DISTRICTS NOS. 6 & 7 JOIN - 2,922.84 35.21
DISTRICTS NOS. 7 8 14 JOINT - 248.55 3,695.94
$ 916,154.60 $2,070,553.73
-5-
10/12/88
. ALL DISTRICTS Moved, seconded and duly carried:
`..,✓ Awardin Purc ase of or ne n
Bul Specificat on No. C-023 That the Boards of Directors hereby
adopt Resolution No. 88-135, receiving
and filing bid tabulation and recommendation and awarding contract for Purchase
of Chlorine in Bulk, Specification No. C-023, to Olympic Chemical Company for the
price of $179.50 per ton plus sales tax, for a one-year period beginning
November 1, 1988, with provision for a one-year extension (estimated annual cost
$1,256,500.00 plus sales tax). A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of Chlorine in
One-Ton Lyiincers, That the Boards of Directors hereby
Specification No. C-024 adopt Resolution No. 88-136, receiving
and filing bid tabulation and
recommendation and awarding contract for Purchase of Chlorine in One-Ton
Cylinders, Specification No. C-024, to Olympic Chemical Company for the price of
$275.50 per ton plus sales tax, for a one-year period beginning November 1, 1988,
with provision for a one-year extension (estimated annual cost $606,100.00 plus
sales tax). A certified copy of this resolution is attached hereto and made a
part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order o. 8 o the
plans and specifications re That Change Order No. 8 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 $14,728.00 to the contract with Advanco
Constructors, Inc., for foundations to accommodate new SCE 66 kv substation
switchyard equipment; credit for the substitution of hot-dipped galvanized steel
for Type 315-L stainless steel for HVAC duct supports; modification of two
sections of 120-inch pipe; and for other miscellaneous modifications and
additional work; and granting a time extension of one calendar day for completion
of said additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
AoDrovinq Change rder No. 10 to
e glans and sec ca ons re That Change Order No. 10 to the plans
Job Nos. an and specifications for Headworks No. 2
at Plant No. 1, Job No. P1-20; and
Demolition of Digesters Nos. 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
$198,254.00 to the contract with Kiewit Pacific Co. for relocation of the
existing 36-inch Ellis Avenue Force Main in order to connect to the Plant No. 1
Diversion Structure, and granting a time extension of 19 calendar days for
completion of said additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Avorovinq ChanqeUr—der No. 11 to
the plans and specifications re That Change Order No. 11 to the plans
ob NOS. P1- and PI—I and specifications for Headworks No. 2
at Plant No. 1, Job No. P1-20; and
Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts;
and Grading and Paving at Plant No. 1, Jab No. P1-31, authorizing an addition of
$95,374.00 to the contract with Kiewit Pacific Co. for modifications to Tunnel
No. 3; application of stucco coating to the Sampler Building; and replacement of
a section of deteriorated City water supply piping; and granting a time extension
of 18 calendar days for completion of said additional work, be, and is hereby,
approved. _
-6-
10/12/88
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 6 to the
Tans and specifications re That Change Order No. 6 to the plans and
Job NOS. P1- P1-2 eZ-JZ, specifications for Covers for Primary
PZ-33 and P - 4 Basins at Plant No: 1, Job No. P1-25;
Foul Air Scrubber System at Plant No. 1,
Job No. PS-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air
Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility
"B", Billings Tunnel and Distribution Structure A, Job No. P2-34, authorizing an
addition of $161,106.19 to the contract with Advanco Constructors, Inc. for
removal and relocation of existing utilities and structures interfering with
construction; additional standby pumping facilities for temporary primary
effluent bypass system at Plant No. 2; substitution of panic door hardware for
basin covers at Plants 1 and 2; additional chlorine solution piping at Plants 1
and 2; modifications to scrubber spray water headers and header piping at
Plants 1 and 2; additional paving at Plant No. 1; and other miscellaneous
modifications and items of additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
A rovin lans andspecifications
re Job N0. J- That the Boards of Directors hereby
adopt Resolution No. 88-137, approving
plans and specifications for Warehouse and Maintenance Building and Oil Storage
and Dispensing Improvements, Job No. J-20, 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:
Awardin JOb No P1- o
Kiewit Pac f c .o. That the Boards of Directors hereby
adopt Resolution No. 88-138, awarding
contract for Entrances, Site, Security and Interior Road Improvements at Plant
No. 1, Job No. P1-27, to Kiewit Pacific Co. for the negotiated amount of
$1,590,000.00, pursuant to the Boards' action of September 14, 1988. A certified
copy of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
AoDrovinq Addendum No. 1 to the
plans and specifics ions re That Addendum No. 1 to the plans and
Job No. PZ-37 specifications for Miscellaneous
Modifications and Improvements to
Facilities at Treatment Plant No. 2, Job No. P2-37, providing for the addition of
an office trailer for construction inspectors and making miscellaneous technical
clarifications, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Awarn Job P to- 7 No.
Ziebardith Alper That the Boards of Directors hereby
adopt Resolution No. 88-139, receiving
and filing bid tabulation and recommendation and awarding contract for '
Miscellaneous Modifications and Improvements to Facilities at Treatment Plant
No. 2, Job No. P2-37, to Ziebarth & Alper in the total amount of $5,395,000.00.
A certified copy of this resolution is attached hereto and made a part of these
minutes.
-7-
10/12/88
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue an e
rder No. 2 to Purchase rder That staff be, and is hereby, authorized
No. 34098 issued to M. Liphardt to issue Change Order No. 2 to Purchase
Associates Order No. 34098 issued to M. Liphardt &
Associates, increasing the maximum
authorized amount from $25,000.00 to $75,000.00 for interim computer consulting
services by said firm.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizin staff to issue han e
Order No. 2 to Purchase r er That staff be, and is hereby, authorized
o. 33316 issued to Brown & to issue Change Order No. 2 to Purchase
Caldwell Analytical Laboratories Order No. 33316 issued to Brown &
Caldwell Analytical Laboratories,
Increasing the total amount from $25,000.00 to an amount not to exceed $38,500.00
for additional laboratory services required for the analyses of wastewater and
sludge samples for priority pollutants.
ALL DISTRICTS Moved, seconded and duly carried:
Receive file and approve
wr en
report of the Executive omnittee That the written report of the Executive
Committee's meeting on September 28,
1988, be, and is hereby, received, ordered filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate Addendum NO. i to the That the Selection Committee be, and is
Professional ervi ces A reement hereby, authorized to negotiate Addendum
with ohn aro o ng neers or No. 1 to the Professional Services
design and construction services re Agreement with John Carollo Engineers
Job No. P1-34 for design of Digesters Nos. 11-14,
Sludge and Gas Handling Facilities at
Reclamation Plant No. 1, Job No. P1-34, to include design and construction
services necessary for two additional digesters to be included in the scope of
work for Job No. PI-34.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizin the Selec ion Committee
to ne ot iate Adden um No. to That the Selection Committee be, and is
Consul ing Services Agreemen with hereby, authorized to negotiate Addendum
K. P. Lindstrom, Inc. re No. 3 to Consulting Services Agreement
re oration of Joint orks Waste- with K. P. Lindstrom, Inc. for
water Mastar Plan EIR preparation of Joint Works Wastewater
Master Plan EIR, to provide for the
necessary California Environmental Quality Act analysis and documentation and for
' preparation of Supplement No. 2 to said EIR relative to the two additional
digesters to be included in Digesters Nos. 11-14, Sludge and Gas Handling
Facilities at Reclamation Plant No. 1, Job No. P1-34.
ALL DISTRICTS The Boards convened in closed session at
Convene in close 5ess on ursuant 7:51 p.m. pursuant to Government Code
to overnment ode Section 54957.6.
Section 54957.6
ALL DISTRICTS At 7:59 p.m. the Boards reconvened in
Reconvene in regular session regular session.
-8-
10/12/88
ALL DISTRICTS Moved, seconded and duly carried:
Amendin Classification and
Com ensation Reso ution No. 79-2 That the Boards of Directors hereby
as amended, re beneral Manager s adopt Resolution No. 88-150, amending
salary Classification and Compensation
Resolution No. 79-20, as amended, re
General Manager's salary. A certified copy of this resolution is attached hereto
and made a part of these minutes.
ALL DISTRICTS
Items re ro osed amendment of
Boards' March 9 1 88 action re
solids residuals dis osa reuse b
hino- orona Farms, Inc.
Authorizin consideration of Mr. Sylvester reported on a
uppl ementa Benda item amending Supplemental Agenda item relative
Boards' action of March 9, i9ij8 re to amending the Boards' action of
ro osal from hi no-Corona Farms March 9, 1988, in connection with
Inc. for solids residuals disposal the proposal of Chino-Corona Farms,
reuse Inc. to haul and reuse Districts'
sludge. He recommended that the
action be broadened to allow the Districts to participate in any of
Chino-Corona Farms solids residuals disposal/reuse demonstration projects,
at the previously-authorized rate of $24 per ton. He noted that because of
the timing, it was necessary to place this matter on the Supplemental Agenda
for the Boards' consideration in order to participate in a project proposed
for December.
It was then moved, seconded and duly carried:
That the Boards of Directors do hereby authorize consideration of a
Supplemental Agenda item re proposal from Chino-Corona Farms, Inc. to haul
and reuse Districts' solids residuals for a demonstration project to
directly incorporate the material into agricultural land for a citrus grove,
to authorize the General Manager to negotiate and execute contracts with
Chino-Corona Farms, Inc. for solids residuals disposal/reuse demonstration
projects, in form approved by the General Counsel , which was not posted 72
hours prior to the Board meeting date because the need to take said action
arose subsequent to the agenda being posted.
Amendin the Boards' action of Moved, seconded and duly carried:
March 9, 198 author zin the
General Ma na er to ne otia a and That the Boards' action of March 9,
execu a contracts with hino-Corona 1988, relative to the proposal from
Farms, Inc. for so i s res ua s Chino-Corona Farms, Inc. to haul and
disposal reuse demonstration reuse Districts' solids residuals
projects for a demonstration project to
directly incorporate the material
into agricultural land for a citrus grove, be, and is hereby, amended to
authorize the General Manager to negotiate and execute contracts with
Chino-Corona Farms, Inc. for solids residuals disposal/reuse demonstration
projects, in form approved by the General Counsel , for an amount not to
exceed $24 per ton.
-9- �✓
10/12/88
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared the meeting so adjourned at 8:00 p.m. , October 12, 1988.
DISTRICT 3 Moved, seconded and duly carried:
Acce tin ran of Easement from
Chevron U. .A. , Inc. and That the Board of Directors hereby
authorizing execution of Quitclaim adopts Resolution No. 88-143-3,
Deed toDeed toChevr�.A., Inc. re accepting a new Grant of Easement from
abandoned La Habra Purchase Chevron U.S.A., Inc. for sanitary sewer
Line "W" purposes along the west side of Beach
Boulevard in the vicinity between
Imperial Highway and a point northerly of Rosecrans; and authorizing execution of
Quitclaim Deed to Chevron U.S.A., Inc. quitclaiming the District's existing
easement through territory owned by Chevron previously required in connection with
La Habra Purchase Line "W" in the same vicinity, which was abandoned in 1987. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 8:00 p.m., October 12, 1988.
DISTRICTS 5 & 6 Moved, seconded and duly carried:
A rovi rder No. t0 the
laps an en % ons re That Change Order No. 2 to the plans and
ontract No. b-zy specifications for Replacement of
Portions of Coast Highway Force Main and
Gravity Sewer, Contract No. 5-29, authorizing an addition of $134,800.54 to the
contract with W. H. Ebert Corporation for additional work due to undisclosed
concrete encased pipe, steel ail lines and utilities at various locations;
rerouting of flows requiring temporary entrance structures, surge tower and pipe
in order to install and connect new Line B; and three items of additional
emergency work and costs due to the failure of the existing 27-inch force main
near the Bitter Point Pump Station; and granting a time extension of 25 calendar
days for completion of said work, be, and is hereby, approved.
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Receive, file and deny cam of
Pacific Bell re Contract No. 5-29 That the claim submitted by Pacific Bell
dated August 26, 1988, in the amount of
$4,668.83 for alleged damage to buried cable in connection with construction of
Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract
No. 5-29, be, and is hereby, received, ordered filed and denied; and,
FURTHER MOVED: That said claim be, and is hereby, referred to the Districts'
General Counsel , liability claims administrator, contractor and contractor's
insurance company for appropriate action.
-10-
10/12/88
DISTRICT 5 Moved, seconded and duly carried:
Approving Addendum No. 1 o the
Profes"Ona Servicesll am Agreement That the Selection Committee
with Robert Bein. Wii Frost & certification of the final negotiated
Associates re Contract No. 5-33 and fee relative to Addendum No. 1 to the
Contract No. 5-34 Professional Services Agreement with
Robert Bein, William Frost & Associates
for design services required for Improvements to Bay Bridge Pump Station, Contract
No. 5-33, and Improvements to Bayside Drive Trunk Sewer, Contract No. 5-34,
providing for an expanded scope of work, be, and is hereby, received ordered filed
and approved; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution
No. 88-144-5, approving Addendum No. 1 to said Professional Services Agreement,
an an hourly-rate basis for labor plus overhead, plus direct expenses,
subconsultants and fixed profit, for an amount not to exceed $28,425.00,
increasing the total authorized compensation from $142,000.00 to an amount not to
exceed $170,425.00. A certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 8:00 p.m., October 12, 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 8:00 p.m. , October 12, 1988.
DISTRICT 11 Moved, seconded and duly carried:
Approving Change rder No. 1 to the
plans and specifications re That Change Order No. 1 to the plans and
Contract NOS. 11-16 and 11-10-311 specifications for Rehabilitation of
Ocean Avenue Trunk Sewer, Contract
No. 11-16, and Urgency Repairs to Slater Pump Station, Contract No. 11-10-3R,
authorizing an addition of $15,414.46 to the contract with Christeve Corporation
for additional standby pumps for sewage bypass; added compacted base material and
expansion joints for the concrete pad at the Slater Pump Station; removal of oil
from abandoned oil lines; and for removal and replacement of an undisclosed drop
inlet at Manhole No. 18, be, and is hereby, approved.
DISTRICT 11 Moved, seconded and duly carried:
Awardin Purchase of One Trailer-
Mounted 5 -kw Generator et That the bid tabulation and
Specif cation No. E-1 4 to The recommendation awarding Purchase of One
O'Brien Machinery Co. Trailer-Mounted, 500-kw Generator Set,
Specification No. E-184, be, and is
hereby, received and ordered filed; and, _
FURTHER MOVED: That the alternate bids of Hawthorne Engine Systems for used or
reconditioned generators, be, and are hereby, rejected as not meeting the
specifications; and,
FURTHER MOVED: That substitution of used van-type trailer in lieu of new
trailer, be, and is hereby, approved; and,
FURTHER MOVED: That Purchase of One Trailer-Mounted, 500-kw Generator Set,
Specification No. E-184, be, and is hereby, awarded to The O'Brien Machinery Co.
for the total amount of $74,926.00 plus sales tax. -
-11-
10/12/88
DISTRICT 11 Moved, seconded and duly carried:
`..,.� Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned. The Chairman then
declared the meeting so adjourned at 8:00 p.m., October 12, 1988.
DISTRICT 14 Moved, seconded and duly carried:
Aad.iournment
That this meeting of the Board of
Directors of County Sanitation District No. 14 be adjourned. The Chairman then
declared the meeting so adjourned at 8:00 p.m., October 12, 1988.
DISTRICT 2 Moved, seconded and duly carried:
rovin rofess anal Services
A reement w GA t;onsuitants tor - That the Selection Committee
design and construction services re certification of the final negotiated
contract No. 2-14R fee relative to the Professional
Services Agreement with DGA Consultants
for design and construction services required for Santa Ana River Interceptor
Sewer Manhole Rehabilitation, Contract No. 2-14R, be, and is hereby, received,
ordered filed and approved; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution
No. 88-141-2, approving said Professional Services Agreement for said services,
on an hourly-rate basis for labor plus overhead, plus fixed profit, for a total
amount not to exceed $32,296.00. A certified copy of this resolution is attached
hereto and made a part of these minutes.
Director Don R. Roth requested that his abstention from voting on this item be
made a matter of record.
DISTRICT 2 Moved, seconded and duly carried:
A rovin Tans and s ecifica ions
re ontrac No. - - an That the Board of Directors hereby
Con ract Na. - adopts Resolution No. 88-142-2,
approving plans and specifications for
Portion of Euclid Interceptor Sewer, between Edinger Avenue and Lampson Avenue,
Contract No. 2-26-2, and South Anaheim Relief Sewer, Contract No. 2-27, and
authorizing the General Manager to establish the date for receipt of bids. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 7 Moved, seconded and duly carried:
A roving plans and sec fications
or Contract No. /-1Z That the Board of Directors hereby
adopts Resolution No. 88-145-7,
approving plans and specifications for Installation of 6-Inch Force Main at
Derby 2 Pump Station, Contract No. 7-12, 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.
-12-
10/12/88
DISTRICT 7 Moved, seconded and duly carried:
Approving agreement w th the City
of Costa Mesa re cooperative That the Board of Directors hereby
project to include maintenance adopts Resolution No. 88-146-7,
access and protection of the approving an agreement with the City of
District's Fairview SuDtrunK Sewer Costa Mesa relative to a cooperative
facilities in the Ci t 's ro'act to project to include maintenance access
widen Fairview Road an the 405 and protection of the District's
Freeway overpass along a rview Fairview Subtrunk Sewer facilities in
Road the City's project to widen Fairview
Road and the 405 Freeway overpass along
Fairview Road, and authorizing payment to the City of the District's share of the
cost of the project. A certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Authoriz5n execution of
orporation Quitclaim used to That the Board of Directors hereby
Luanne 8. Hancock Trust in exchange adopts Resolution No. 88-147-7,
for easement previously required re authorizing execution of a Corporation
Assessment District No. 7 quitclaim Deed to Luanne B. Hancock
Trust, quitclaiming the Districts'
interest in a small parcel of real property previously agreed to be exchanged for
an easement necessary to construct, operate and maintain Assessment District
No. 7 facilities including the Bent Tree Pump Station and appurtenant facilities,
and reserving the sewer easement for the District's use. A certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 13 Moved, seconded and duly carried:
Authors zings re initiation of
roceed 5n ro ased Annexation That the Board of Directors hereby
No. 1 - Anaheim Hills Orange Hills adapts Resolution No. 88-148-13,
Annexation authorizing initiation of proceedings to
annex 461.33 acres of territory to the
District in the vicinity bounded by Districts 2, 13 and 14 in the Anaheim
Hills/Orange Hills area adjacent to the Villa Park Dam in the City of Anaheim,
proposed Annexation No. 1 - Anaheim Hills/Orange Hills Annexation to County
Sanitation District No. 13. A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICTS 2, 7 8 13
Actions re proposed Ordinances
Establishing Regulations far Use of
District Sewerage Facilities
Staff report on proposed amendments The General Manager reported that
to ordinances re connection fees the Boards of Districts 2, 7 and 13
had received a full report and
recommendation at the regular September meeting and had approved by first
reading ordinances to increase their sewer connection fees to $1500 for
residential property and $300/1000 square feet for non-residential property.
The increase will adjust the fees for Districts 2, 7 and 13 to the same
amount as the other Districts which basically covers the cost of providing
sewage system capacity for new development.
Mr. Sylvester further reported that in accordance with the Boards' directii./
at the first reading of said ordinances, the effective date of the
ordinances has been changed from December 1, 1988 to January 1, 1989. In
response to questions from Board members, he further advised that the
revised ordinances would not change any other provision of the current _
ordinances in effect in each District. -
-13-
10/12/88
DISTRICT 2 Moved, seconded and duly carried:
OoaRead ng 21
Proposed
ceNo.ein 207 That proposed Ordinance No. 207, An
Ordinance of the Board of Directors
of County Sanitation District No. 2 of Orange County, California, Amending
Ordinance No. 205 Establishing Regulations for Use of District Sewerage
Facilities, be read by title only; and,
FURTHER MOVED: That the second reading of said ordinance in its entirety
be, and is hereby, waived, whereupon the Secretary read Ordinance No. 207 by
title only.
DISTRICT 2 Moved, seconded and duly carried by
Adopting Ordinance No. 207 the following roll call vote:
AYES: A. B. "Buck" Catlin, Chairman, Ben Bay, Dan Griset, William D.
Mahoney, Todd Murphy, James Neal , Carry J. Nelson, Bob Perry, Don
E. Smith, Roger R. Stanton
NOES: None
ABSENT: Arthur G. Newton, Wayne Silzel
That Ordinance No. 207, An Ordinance of the Board of Directors of County
Sanitation District No. 2 of Orange County, California, amending Ordinance
No. 205 Establishing Regulations for Use of District Sewerage Facilities,
be, and is hereby, adopted.
DISTRICT 7 Moved, seconded and duly carried:
Second Readin of Proposed
in rdance No. 21 That proposed Ordinance No. 721, An
Ordinance of the Board of Directors
of County Sanitation District No. 7 of Orange County, California, Amending
Ordinance No. 718, Establishing Regulations for Use of District Sewerage
Facilities, and Repealing Ordinance No. 720, be read by title only; and,
FURTHER MOVED: That the second reading of said ordinance in its entirety
be, and is hereby, waived, whereupon the Secretary read Ordinance No. 721 by
title only.
DISTRICT 7 Moved, seconded and duly carried by
Adopting Ordinance No. 721 the following roll call vote:
AYES: Richard B. Edgar, Chai man, Dan Griset, Don R. Roth, Don E. Smith,
James A. Wahner
NOES: None
ABSENT: Sally Anne Miller, John C. Cox, Jr.
That Ordinance No. 721, An Ordinance of the Board of Directors of County
Sanitation district No. 7 of Orange County, California, Amending Ordinance
No. 718, Establishing Regulations for Use of District Sewerage Facilities,
and Repealing Ordinance No. 720, be, and is hereby, adopted.
-14-
10/12/88
DISTRICT 13 Moved, seconded and duly carried:
Second Readin of Proposed
r inance No. 1 04 That proposed Ordinance No. 1304, A�/
Ordinance of the Board of Directors
of County Sanitation District No. 13 of Orange County, California, Amending
Ordinance No. 1301, Establishing Regulations for Use of District Sewerage
Facilities, and Repealing Ordinance No. 1302, be read by title only; and,
FURTHER MOVED: That the second reading of said ordinance in its entirety
be, and is hereby, waived, whereupon the Secretary read Ordinance No. 1304
by title only.
DISTRICT 13 Moved, seconded and duly carried by
Adopting Ordinance No. 13T4 the following roll call vote:
AYES: Todd Murphy, Chairman, Ben Bay, Don R. Roth, Don E. Smith, John
H. Sutton
NOES: None
ABSENT: None
That Ordinance No. 1304, An Ordinance of the Board of Directors of County
Sanitation District No. 13 of Orange County, California, Amending Ordinance
No. 1301, Establishing Regulations for Use of District Sewerage Facilities,
and Repealing Ordinance No. 1302, be, and is hereby, adopted.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 8:05 p.m., October 12, 1988.
DISTRICT 7 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned. The Chairman then
declared the meeting so adjourned at 8:05 p.m., October 12, 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 8:05 p.m., October 12, 1988.
Secretary, Boards of Directors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 8 14
-15-
FUND NO \-+9 - JT DIST VORRING CAPITAL PPOCEBf ING DATE 9102/88 FADE 1
PEPORI NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTT
CLAIMS PAID 09/14/89 POSTING DATE ^.9/U/PR
,I WARRANT NO. VENDOR AMOUNT OESCRI17ION I '
- -0948BT----SrP.I. MANUFACTURING-CO. - - - >- ------- 3142.85- --- --- -----TRUCK-PARTS
-- --- I�i
794MPB AT S T S340.5A TELEPHONE SERVICE e
O9A8P9 ACCESSORIE AIR COMPPESSOP SYS. $377.31 - COMPRESSOR PARTS
-094P99 L-FCOLN-CARPETS-&-INTERIORS--'-- -"- - -'---'-f3T2'at-- --- CARPET-CLEANING-----
�; 294041 ADAMSON INDUSTRIES, INC. 3453.15 LAB SUPPLIES
^94892 AERO TECH SURVEYS, INC. SI.SQ9.21 TOPO MAPS :,i
•"
---.094pe3_-.--_.-AL FA-LAVALr INC. _ .__ --_.___ _ ... . .. . S169a37 --.. ._._ ._.__ -MECHANICAL-PARTS --. ----
C94894 ALLIED CORPORATIOA $22,522.67 CATIONIC POLYMER M.O. 3-11-87
,n
994895 ALLIED SUPPLY CO. ST76.6C CHLORINATION PARTS
99d896- AtL--fUP�QHEM74l--------- -- -- --- ---s85 r452.i9------CHIgRINE--M r0�0-19-87 �a
-i 094897 AMERICAN TECHNICAL SUPPLY S1.153.E9 FILM
094898 ANAHEIM SEVER CONSTRUCTION S4r362.35 EMERGENCY REPAIRS DIST 1
wi
--004699 -TNF ANCHOR-PACK I NO CO. - - - - -- --- -f6,453.42--- - -- -- -- --HARDWARE------ "I
094900 APPLE ONE S352.90 TEMPORARY SERVICES
3949C1 ARROWHEAD ELECTRIC CORP. S239.72 - ELECTRIC PARTS I=,
__9944Q2 -_.-AUTO-GRAPH-DESIGNS -...--_ . .. . __ _ ___ ..-.__ 94n4.4C---__ .. ._.____VEHIGLB-STRIPING a,
_ C94913 PC INDUSTRIAL SUPPLY, INC. 339.2g CABLE REPAIR l
0949C4 FALCON DISPOSAL SERVICE $122.742.99 GRIT REMOVAL M.O. 10-29-86
---Ao4P0g------BAKER -PLYWOOD CO., INC. ----LUMBER
1944P6 P.N. PAROTTI AND ASSOC. S4.621.9S CONSTRUCTION SERVICES P1-25,26-P2-32
X 7942C7 . ROBERT BEIN.WILLIAM FROST L AS SII,211.15 ENGINEERING SERVICES 5-31,5-32 +
$531.a9- - --- -- -- ---COMPUTER-PARTS-----
- 094999 BROOKS INSTRUMENT p1Y. 3327.52 SCRUBBER PARTS
`.--. 094919 BROWN & CALDWELL 39.331.25 LAB SERVICES =
�'==.94913- ---PUE^!e-F A9 N-LUx2EP 9-MAROWAP£- --- -------t9la2i------ ---ASPHALT-
P94512 GARY G. STREED 3393.88 PETTY CASH RCIMBURSEMENT
_n 094913 PUTLER PAPER COMPANY f133.2P OFFICE SUPPLIES
'I:r-494914 -- - ---- G -S-R-RECONDITIONING CO. - -- - - -FBS5.90. - MECHANICAL PARTS - - ------- - - ---
- "Ail. CPW. INC. 5565.44 PLANT REPAIRS
1942!6 CS COMPANY $2,611.63 VALVE
y
- - -- 09491T----- --- CAL-GLASS-FDA REBEePWr INC. - - --- 32,130:Bt--' - --- - - '---'MECHANPPLIES- - ,x
094918 CALIFOL . INC.3COU SB11.73 MECHANICAL PARTS
194919 CALIFORNIA COUNCIL OF CIA 3335.00 TWINING
-394929---- -CASTLES V.-CARTER Cx, .- - - - - -- f1,520.9F---- - - ---LAB SUICAL-PARTS- - 1.1
091922 CASTLE f422,30 LAB SUPPLIES I.c
C99422 CASTLE PUBLICATIONS. LTD. $41.26 PUBLICATION
.94923 - INST, f1R4,13 SAFETY SUPPLI85 -----
1e4524 CNEMVEST INDUSTRIES. INC, s53r3T1.69 FERRIC COWHIDE M.0.11-18-87.
C94922 CH£KWE9T INC. 1399.2E HARDWARE
CHESTERTON CO. - --. - f791.31-- -- - -- -- PUMP -PARTS---- - -
^94927 CHEVRON U.S.A.. INC. 32.713.37 OIL 6 GREASE
- 094926 CLA-VAL COMPANY "22.62 VALVE
S94-29-- --- COAST AUTOMATIC TRANSMISSION 415.25 TRUCK PARTS - --- - -- - - -----F;
9 A 9!.7 C.L.E.S. r CO. . INC. i1.342.64 PUMP PARTS
39--31 COMPRESSOR COMPONENTS OF CALIF 5I,375.:8 MACHINE PARTS
---- -094932----COMPUTER-DATACOM 3442.96 ---- - - - -OFFICE SUPPLIES
l
FUND NO 9199 - JI GIST WORKING CAPITAL PROCESSING DATE 9/09/0N PAGE 2
PEFORT NUPSEP AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 29/14/48 POSTING DATE C9/16/RR
i� WARRANT NO. VENDOR AMOUNT OESCRI+TION +1
._ - -409933 —COMM-MUBBfq-{-P ACRIN6 --RUBBER
' 096936 CONNELL G.P. PARTS / DIV. S731.29 TRUCK PARTS
094935 CONSOLIDATED ELECTRICAL DIST. S2.071.•1 ELECTRIC SUPPLIES el
SOL IDA TED-FREI ON T WAYS.- S49T.P6 - '- - FREIGHT —-- _- ---_ -- ------,
09.937 CONTINENTAL CHEMICAL CO 38.313.59 CHLORINE M.O. 12-10-06 .el
09.930 CONTROL DATA CORPORATION f619e PG INSTRUMENT REPAIR "I
4959— COOPER-EMER GY-9ERVI CE3------ -- -f96s42-- -- -----GASKETS
nI
C9.903 COUNTY WHOLESALE ELCCTRIC $199.70 ELECTRIC SUPPLIES +�
99.9.3 CAL WATER 665.45 RENTAL EQUIPMENT '
0969.2--—CALIFORNIA
' STATC-MIVERSI-TY -" -" -- — --f93:5?--'-" " ' "" "'--'_'PUBLICATION----- �
C94943 STATE WATER RESOURCES CONTROL 11232.50 MEETING REGISTRATION
99.9.E ONE. INC. $1.436.49 PLUMBING SUPPLIES '*
0949-5 -ORNIELO-TIRE SERVICE -- '- - -" ' — S3N93.91'-" "" ' -'----TIRES
094946 DEZURIP f3.9".1A VALVE REPAIRS
09696T THE DICKSON COMPANY 571.65 LAB SUPPLIES
---0969.A- - -OIFILIFPO-ASSOCIATES - .__. .._. - .. --. -- .-•1357.0R—'-"- ----=--"PRINTING- Ix�
' 29-949 DISCO PRINT COMPANY 192.3% DRAFTING SUPPLIES
091ISS DISPOSAL CONTROL SERVICE] INC. S2.131.12 TOXIC WASTE DISPOSAL Ix,
- ---09.P51 -- --- OORADO-ENTE9POISES. INC. - 13.951.64 - - PUNT REPAIRS-A MAINTENANCE— ---ten
09.952 DUNN EDWARDS CORP. S1.60SAfP PAINT SUPPLIES »
m 096953 E.I.L. INSTRUMENTS. INC. S19.23 INSTRUMENT PART
--;9 4954 -EAGLE-ENTEPPRISES --- -- S5H9:.`.— " '- '—'---HOSE RACKS aasa
> 094955 EASTMAN. INC. $2.934.21 OFFICE SUPPLIES W
C9.956 ENCHANTER* INC. 36.209.P7 OCEANOGRAPHIC RESEARCH M.O. 6-10-07
w�099957-----JEFF-ESSER. .—__ .__. _.-.._-. .. ._ — ..y 101.'F 3.._.- -_...--EMPLOYBB-MILEAGE '^
09,950 ECSEL s6S6.EE OFFICE SUPPLIES
D C94959 FERDINAND EVANGELISTA 511.63 EMPLOYEE MILEAGE
---FST SAND AND GRAVEL. INC. - - -- -- '- - -SPS9.30 ----- ' --' -- -SAND-R GRAVEL------- r
N C9.9£1 JOHN B. FALKENSTEIN P.E. 53.395.E1 CONSTRUCTION SERVICES J-7-4
P9.9£2 FEDERAL EMPRESS CORP. 1552.9G AIR FREIGHT � •
- -096963 -- - ------ FIBER GLASS STRUCTURAL ENGR• - 11131.50' -- -" -- ' --"'ODOR SCRUBBERS PARTS --
094966 FILTER SUPPLY CO. S276.22 MECHANICAL PARTS
09e965 FIRST AMERICAN TITLE INSURANCE SSSt.:^ TITLE INSURANCE I+T
FISCHER 6 PORTER CO. 13.526.99 -. .__ CHLORINATION PARTS ------- ^--
09.967 FISHER SCIENTIFIC CO. SS1.27 LAB SUPPLIES
994966 FLO-SYSTEMS 11.216.7E PUMP PARTS
.. 99.959 GEL-EP 9UPPS. INC. -f756.26 -PUMP PARTS ------- ------- - -
99.•11 FLUKE TECHNICAL CENTER .2-2.13 METER REPAIR
09.971 .S COMF ANY SE66. ;: BUILDING REPAIRS -
-- FOUR WHEEL PARTS WHOLESALERS S1.2"..4 TRUCK EQUIPMENT--- --- - - --•--
C94973 FROST ENGINEERING SERVICES CO. 3639.F3 VALVE PARTS
C9.974 FRUEHAUF DIVISION $141.31 TRUCK PARTS a
09-A75 GANAHL LUMBER CO. '$2,631.-% BUILDING MATERIALS-- ------ ------ --
09.976 GENLRAL TELEP464E CO. 1215.E3 TRLP-PHONF,
09A917 GCORGE LEECH 6 ASSOCIATES /6.3.•6 ELECTRIC SUPPLIES
61ERLICI'-MITCHELL. INC. 124.434.60-- MECHANICAL PARTS - ---- ----- -- --
' Ihr
4�
-
EUND DO ! 9 - JT GIST VOFRING CAPITAL FROCESSING DATE /'?/hA PAGE 3
\ REPORT NUYHEP AP43 •/\
COUNTY SARITATION DISTRICTS OF ORAHOE COUNTY
CLAIMS PA70 re/l4/89 POSTING DATE C9/14/AN
WARRANT NO. VENDOR AADUNT GESCRIPTION
- .._.....094979 -._ .. .-- GORDON-S. INC. .. - .. 5156.95_.....- .__-...__---_.. .OFFICE SUPPLIES--..--__-_.._.. ...- ..
C9.9B0 THOMAS GRAY L ASSOC., INC. t323.3C LAB SERVICES
594901 DON GREEK L ASSOCIATES al.II 1.CO ENGINEERING SERVICES
-- -494962---- - -- GRINNELL CORPOPATION ♦667.36 VALVE --- -
94983 P.R. HOLLYWOOD REFIG. OIETtl. 5705.7i APPLIANCES
C9R904 MACH COMPANY S794.92 LAB SUPPLIES
-- --994905 CHARLES G. HARDY. INC. - 1121a P2 BUILDING SUPPLIE9 - ---- -•---
0949E6 MATCH L KIRK, INC. S7.ip9.A1 MECHANICAL PARTS
.94907 E.G. MCLLER.S SON. INC. 51.395.19 TOOLS
-- - 99A008 HERPAN-P4INNEY-R0PMUR- - 124P.P2 MECHANICAL PARTS -
7S.989 MILTI. INC. 1947.30 TOOLS/HARDWARE
C9999S HOOFER CAKERA S70PES SI74.77 FILM
- -44A 491 40USF OF BATTERIES- - 5339.17 BATTERIES--- -- - -- -
1^4992 R.S. HUGHES CO.. INC. S495.P4 HARDWARE
C9A993 HUNTINGTON SUPPLY 65.475.r? HARDWARE
.-..09--9 ....HU411MSTON-VALLEV TOOL .. . . . ....-._-... -y293.9e -..-. .-..-. -. TOOL RENTAL-._-._-...._-__._.._.... . . . . ._ -
094995 INDUSTRIAL THREADED PRODUCTS S6f9.69 FITTINGS
N94996 IRVINE RANCH WATER DISTRICT 523.99 WATER USEAGE
.__IRVINE SWEEPINS-SFRVICE - - -- ^- t2.119.09 - - - SWEEPING SERVICES---- ------- --
eiyePS RIVIERA FINANCE $610.07 JANITORIAL SUPPLIES
099999 JOE•S SWCEPING SERVICE 1752.'5 SWEEPING SERVICES
KAMAN-8E4MNOS-9-SUPPLY-- ._..... - ._ ___..--._$563.7P..._--_ _... ..-. FITTINGS.
X 095201 KANER COMPANY 11.755.6E TOOLS/HARDWARE
= 095CO2 KELLEY BLUE BOOK 1117.J0 SUBSCRIPTION
�095063- 91N SEAP.IN6r-iN G.----------- ----15R205.i9 ------- MECHANICAL-PARTS--
.95004 KIRST PUMP S MACHINE WORKS t2.922.F4 MECHANICAL PARTS
.'--1 195005 KOALAS HALLMARK CENTER 1ISS.51 OFFICE SUPPLIES
_a 9950U6--MRrNART N-KOROICKr-SA---- -- ------t9.}7}.6C----------CONSTRUCTION-SERVICES 5-29 --
J 99057 KROMNE AMERICA, INC. SVOS.00 METER REPAIR
„ 34 F93O06 L M RES[ARCN $336.91 INSTRUMENT REPAIR
--- 595909-------LEE-6-P.O-CONSULTING ENGRr -- - --- - -i1.406A^.9---'----"-"- ENGINEERING-SERVICES RES-87-122-- .-L
095119 JUDY LEE 125.25 EMPLOYEE MILEAGE
095C11 LEWCO ELECTRIC CO. $229.36 TRUCK PARTS
655032 -K.P.-LRIDSTROMr-INC.-- CONSULTING-SERVICES-ENVIRONMENTAL "•
095013 HAS 11T3.74 PHOTO SERVICES
C 95014 MAC FARLANE ELECTRIC 1753.1E EMERGENCY REPAIRS
-G9F015 ---MAIN FRAME-SEPVIC ES------- - --6655.44------�------INSTRUMENT-PARTS '
.95016 MARINE 6 VALVE SUPPLY 51.E12.F3 VALVE PARTS iw
• C95017 NARVAC ELECTRONICS tIUS.E3 INSTRUMENT SUPPLIES
198F1E---MATT... CNL OR r-INCH-------- ---- _..-.-fir191.61------- - --- CHLORINATION-PARTS- lv
-
095019 MC FADDEN DALE HARDWARE CO. 650.67 LUMBER
995E2O MCNASTER-CARR SUPPLY CO. 533.93 MECHANICAL PARTS
-- 095421-------MEDLIN-0O4P OLS CO.----•- --- -•- --------i24A.'?---__-_-FREIGHP
u ,
f 95022 METRO VIDEO SYSTEMS 2150.97 VIDEO REPAIR k�
C95023 MICRO NOTION 59.190.57 METER REPAIR r•
.7-- 09GP24-._ ._-.M1CROAGE-COMPUTER------ -- -- ------ - _ - --626r135.34---- -- _ .. . __.- COMPUTER-PARTS/SOFTWARE-------Z'
m r:
sA
FUND 6O Q1?' - JT 0137 VOPMING CAFITAL -gOCE15106 DATE '•/a•/6t PAGE R
REPORT "UMBER IFA!
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIP3 FAID "9/14/99 POSTING DATE 05/14/8R
WARRANT NO. VENDOR AMOUNT OCSCRIPTION
....-_. _ 0e5025. ..._.. ..- MIDLAND AF6. CORP. --_ _. _-..-_.SN 3.95 .._ .____-...._ _--.-CHLORINATION PARTS--------.--
, 111"26 MINE SAFETY APFLIANCES CO. 34,753.46 SAFETY SUPPLIES
195127 "IYA VMSLE NURSERY, LTD. 15405 LANDSCAPEING SUPPLIES
- ---095026.......... MOTION 14OUSTPIES, INC. $2.417.23 --- MECHANICAL PARTS '--- -- --- - - '
^95029 PUNCIT POWER PRODUCTS S896.47 TRUCK PARTS
1,95230 NATIONAL PLANT SERVICES, INC. 13.965.72 PLANT REPAIRS A MAINTENANCE
-. _.095031 --- - - NEAL SUPPLY CO. _ .._ ... _....f1.209.6T -. .•.__. .. .._._ .. ..FITTINGS--
C95932 NCWAPK ELECTRONICS $77.!5 INSTRUMENT PARTS
095,33 NORTH CENTRAL E43F. 375.40 INSTRUMENT SUPPLIES
.-_....09503}.. ..._.. NUMATIC ENGINEERING—. _ _. . _.._. SH 2.l9___-. ._ . . . MECHANICAL PARTS.-.__-_- .. _ . ..
795035 ODESSA PABPITT SEARING CO. $1.155•f4 MECHANICAL PARTS
09!O36 THE OMPART CORA 213S.91 INSTRUMENT SUPPLIES
___ .._ .OR5A37-. ___.. ONE DAY PAINT R BODY ._...__. _ —__.SA19.R0"" ' ... . ..._-.. TRUCK' REPAIRS-_—__..—._- ..__.... . .
39SC36 ORANGE. COUNTY AUTO APPRAISAL S77.S4 LIABILITY CLAIM
"95"39 0844SE VALVE L FITTING CO. 31.299.37 FITTINGS
-ORITER-CORE----- - -- ---- ---s9rl N.20—•--- MECXANICATA-PARTS- ------
P95041 OXYGEN SERVICE S543.76 SPECIALTY GASSES
-- 095042 COUNTY SANITATION DISTRICT S14.63T.41 REIMBURSE WORKERS COMP INSURANCE
495013-- ---- o
34-SE VE P SERVICES,- INC. ---TV INSP¢CTIONS---- ---------;'
"957A9 PTI FNVIPOMENTAL SERVICES 325.0R10C CONSULTING SERVICES - SAIC AUDIT ••
"95145 P.Y. WESTERN. INC. 35.3R3.74 FITTINGS
-0986A6 --PORTER-P6A-TINE - --------32,500.96 ---REFUND-USER-PEE-OVERPAYMENT----
-1 2795047 PACIFIC PARTS S2,757.PB INSTRUMENT PARTS
095048 PACIFIC SAFETY EQUIPMENT CO. 31.289.6E SAFETY SUPPLIES
n95049—_..-.P4CIFIG-FELL--------- -----35E,90 —TELEPHONE
C95"5C PARTS ENGINEERING COMPANY S125.75 MECHANICAL PARTS
C95C51 PARTS UNLIMITED $159.56 AUTOMOTIVE PARTS
-—995052 ANITORIAb-SUPPLIES— -
,�ID 095053 PHOTO S SOUND CO. f1.6P9.63 COMPUTER PARTS
F 095354 PIMA ORO SYSTEMS. INC. $41.261.95 SLUDGE REMOVAL M.0.5-11-88
-099OSS-----PI T NE Y-BOVF9- -------- ----------- 3159 1I5--- —POSTAGEMETER-RENTA - -
095056 PUMP ENGINEERING CO. 39,240.39 PUMP
C95057 GUEST DATA SYSTEMS. INC. S993.R6 COMPUTER SUPPLIES
_ ^"3:58 R- -0044P OL8,1N6 --- $186..54---—-I NSTRUMENT-SUPPLI ES
095059 RADIAN CORP. f5.165.56 LAB SERVICES
09506E RECYC, INC. 334.960.0C SLOOGE REMOVAL M.0.2-10-86
--C9 5-061---.RED WMG-SMOLG ----- ---3119.20 -SAPETY-SHOES
045062 THE REGISTER $2.979.61 ADVERTISING
095063 REMEDY TEMP 3S79.60 TEMPORARY SERVICES
" 5"AO--RCNOTE-MELER-RESER-TINGiT6TEM— ---- s3,580.9b---POSTAGE
wi 09!065 THE REPUBLIC SUPPLY CO. $761.07 PIPE A FITTINGS
495066 RICHARDS. WATSON. OPEYFUSS $23.099.24 LEGAL SERVICES - PERSONNEL
�5067---ROB ER9--V•--HUNT-CO.-- --------- 32,058•90-- 1NSPECTION-SERVECESJ-15
�i C95066 R09INSON FERTILIZER CO. S9034.3f WEED KILLER P+
095069 ROTANIUM PRODUCTS CO. $662.00 ELECTRIC SUPPLIES
6.P}----------PUMP/PUMP-PARTS------'-------'--^'
„1
FUND NO( c1PP - Jt GIST WORMING CAPITAL IF,CESSIAG nATE ' /11'/8M PA6L
' "FORT NU9BEP 44:14! '
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS FAIL ne/14/tl9 POSTING DATE 11/141PR
WARRANT NO. VENDOR AMOUNT DESCRI'TION
SACKETT•S AMERICAN CONCRETE -- - -S90.G 0-------- PUMP RENTAL --'
095C72 SANCON ENGINEERING . INC. 16011.9I MANHOLE FRAMES
P95273 SANTA AN' ELECTRIC MOTORS 12.416.76 ELECTRIC MOTORS
----095974- -- --- SANTA ANA RIVF.9 BASIN SECTION 51.6C3.GP - SEMINAR" -
..95075 SCIENCE APPLICATIONS INT•L 51.23..0E OCEAN SAMPLING
C95C76 SENSORES. IVC. S426.19 METER PARTS
-SHAMROCK' SUPPLY - .._ .. - _.__ 1429.92 _.__ ___ MECHANICAL PARTS---.'"-... -
09507E SIGNAL FLASH CO. 5255.P4 SAFETY SIGN
509 SMVPARK WALK-IN MEDICAL CLINIC i753.!C PHYSICAL EXAMS
^950F5- SLIDE-LINK. INC. - - 449.9t. SLIDES -
G95C81 SOIL AND TESTING ENGINEERS S392.19 SOIL TESTING
'95^82 SOUTHERN CALIF. EDISON CO. 129.537.22 POWER
SO. CAL. GAS CO, i3.4e _
�9.30.. .. ---. .. .._. NATURAL GAS- __- --_-- .. . _-
995-94 SOUTMFRN COUNTIES OIL CO. 57.624.27 DIESEL
195085 SPACE SPRING L STAMPING CO. $242.16 MECHANICAL PARTS
----]95 CB6-- --- - SPECIALIZED-PRODUCTS C04--- - ------ - 1318.BN'---------'---INSTRUMENT- - ----- "'- -'
095087 SPEEDE SPEEDOMETER 594.5! DRIVER TESTING
095488 ROBERT SPIES $972.53 PEER REVIEW TRAVEL A MEETING EXPENSES
-.. _-0P5G89--- ._._. STAR TOOL i SUPPLY CO.-. .._- .._. _-. 1491.1±__.__. -_ ._- TOOLS/IIARDWARE-"--___._- -- _. ..
295990 SUMMIT STEEL 12?5.57 STEEL
095692 THE SUPPLIERS S6.243.IC TOOLS/HARDWARE
- --------172Or0.-- —CONTPACT-GROONDSKEEPING^ -- 'S
= C95193 TAYLOR-DUNN S149.62 TRUCK PARTS
095094 TEKMAR COMPANY 39.355.7E LAB INSTRUMENT
-tip- 995995— ----TELEDYNE-ANALYTICAL- IRST•--- ---- 1137:94------------ INSTRUNENI'
N-. 099_C96 THERMO ANALYTICAL. IUC./NORCAL 1339.CO LAB SERVICES
gTIC97 THERMO JARRELL ASH CORP. 1358.92 LAB SUPPLIES
7x�G950914- 4NOMA5-4EMP Rl 0RAES ------------:A90af ----'TEMPORARY-SERVICES
1 P95 G99 _ THREE ITPEP A I P
SERVICES SI04.50 OFFICE MACHINE REPAIRS
Vl 095190 ]NO DELAVAL INC. $36$.71 ELECTRIC SUPPLIES INC-DELAVAL-INC.- ;4
�
. ._-_—_..__-. . _. -- ___ .- ___-3245.92--_ .-- .._ _ . _._ FILTER-_- _- -.__—.
95102 TRAVEL TRAVEL i1.9.39.20 TRAVEL SERVICES
09`303 TRUCK S AUTO SUPPLY. INC. $3.575.25 TRUCK PARTS
---F951P4 J.6r-TUCKER -6-SON.- INC.---- ---- --- ----s1.136.98------ ----- INSTRUMENT-REPAIR-- --Y'
095205 TWINING LABORATORIES 11.664.2S LAB SERVICES
99!IC6 U.S. RENTALS 127.5P RENTAL EQUIPMENT
9 5104--------UN4TED-PARCEL--SERVICE------ --- --- ---Si93.4?--------PARCElYSERVICE— C�
C95109 DATAVAULT U.S.SAFE DEPOSIT CO. 11.124.05 COMPUTER BACKUP STORAGE -�
f99_109 VWR SCIENTIFIC 14.419.P5 LAB SUPPLIES
- 095110----- VALLEY-CITIES SUPPLY -CO.--- --- - - - ----S1.335.95---------- -- RARDHARE--- -
t95111 VALVE SERVICES. INC. 1232.77 VALVE REPAIR
P95112 VARIAN INSTRUMENT GROUP $2.568.58 LAB SUPPLIES
YIN IN6-INDUSTRIAL-SU PFLY --- -- _ --- - - -1997.S3- --
095114 JOHN R. NAPLES L540.27 DOM C OSUPPEIE�—O
995115 LEST COAST ANALYTICAL SRV. 5950.60 ODOR CONTROL CONSULTANT n"
LAB SERVICES
�95116 -------VES TERM-FIAT C-CHEMICAL- SUPKY-- - -- -- -- -----s2 7.535.5C ------CAUSTIC_SODA-M:0:3=17=87---
FUND NO 9104 JT DIST MORNING CAPITOL PHOCCSSING CATE 9/d5/6N PAGE (
RTPORT NUPSEP AP45
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 09/14/88 POSTING DATE 09/14/RS
WARRANT N0. VENDOR AMOUNT DESCRIPTION
----096117 WESTERN STATES OILFIELD PROD. . ....... -'--'"--
095118 VEST-LIVE SUPPLY CO. t658.69 ELECTRIC SUPPLIES
P95119 VESTRUY INTERNATIONAL $512.23 -TRUCK PARTS
- -V95124_.__.__. ROY F. WESTON, INC. . .. . . . . _. . 9279.00 -- LAB SERVICES" . __ __....___... . ....... . ..
D95121 WILLDAN ASSOCIATES S30.046.47 ENGINEERING SERVICES 2-26-1
095122 WILSONrS COUIPMENT RENTALS.INC SI♦6/5.SO EMERGENCY REPAIRS
- -----095123- -- - _. ROURKE R WOODRUFF -- -' -- '- _- $191151v 32-- - -- -- -- --- LEGAL SERVICES-M';07"10=14=87 '—'-'-'
E9`124 GEORGE YAAOLEY ASSOCIATES $279.14 VALVE
099125 EVERETT N. YORM CO. t690.(2 MECIIANICAL PARTS
_1 _BOB-YOUNG ROOFING-_.._ .- . .. ....$126.-0 -.. _...._ .. ... .. . _..
- ' '- LIABILITY
040127 RICARDO LF.RMENO ------5 LIABILITY CLAIM
TOTAL CLAIMS PAID 09/14/86 9916.154.60
SUMMARY AMOUNT
61 057♦95 - --
"i 12 1,631.87 •'
13 IN
•"''
/5 8,700.8: .0
nn'. •
__.___.7r069.03 A
„y /6 106.21
17 20,946.15 •�
27--_--_-__.�__ -. 520.96
u� I /7 2,777.12
Ill 7,766.88
» ..
114 19.99
�I ISIS .-__._._...___-____.._-_._....-- Br567.09
Inrl 1566- --9,69705
92284
1667 2.248.55
� 17614 298.55 •'
.JT OPEN FUND-- - --- - -'•_ 567y598 r57— nr
CORE 90,951,57
SELF FUMED WORKERS COMP INSURANCE FUND 18,129.76 Y'
i.�OT-WORKING-CAPITAL FUND--..•...___-__...-- .... .... _...._....__..- 134,257.8E Vl
6916r354,60
I'0� Mr
If.
I
IFStp
k I..
•�1
»
FUND NO 9199 - JT DIST µOPNING CAPITAL PROCESSING DATE 9/22/80 PAGE 1
REPORT NUMBER AP43.
A
T-OL INS pit
09 20 BB'' POST HG'DAT '0 /23788
WARRANT VENDOR AMOUNT arscRTOTtON
195199 4-ABLE CESSPOOL 1I5.90 REFUND USER FEB OVERPAYMENT
• C ' A M s OVERPAYMENT
C • 095146 ACO. INC4 - - 1159.96 REFUND USER PEE OVERPAYMENT _
' .095147 AGA CORPORATION $263.54 INSTRUMENT PART
8 H"ATR
095149 AT 6 T $599.00 TELEPHONE LONG DISTANCE SERVICE
095150 ACTION INSTRUMFNTS, INC. 3134.14 INSTRUMENT
095152 'AERO TECH $UR EYS4 INC' {BS O.00 MYLAR AERIAL MAP
095153 ' LEASING ASSO1.CIATES/ALLST AtE 110112.9E - VEHICLE LEASES
agsts4 ALLIED CORPORATION '.Igo IDNIC_201YNEB11.91. 3-11-67
095155 ALLTED SUPPLY CO. 3417:27 VALVES
095 ALL PURE CNENIC4L S16.347 59 CHLORINE M.O. 10-14-97 156
BEEMBHT
095150 AMERICAN VULKAN CORP. 19r422.41 MECHANICAL PARTS
I ' 095150 AMERITECH $92.00 COPIER LEASES
E OVERPAYMENT
.95161 THE ANCHOR PACKING CO. $
73.78 MECHANICAL SUPPLIES
1 X 295I62 AN DERS0N ASPHALT PAYING CO. i1.974.09 PAVING SERVICES
5' PLUS ;YqTrmg
I w095164 + APPLE ONE "3"i t i!{90141 r + '�"3 TEMPORARY SERVICES
` 005165 AOb At1C CAN TEP 320.00 AfR BOTTLE REFILLS
095167 ASSOCIATED LABORATORIES $320.00 LAB SERVICES
tD 095161 FALCON OISPOSAL SERVICE 3175.193.66 GRIT REMOVAL M.O. 10-29-86
02_162qRRA
095070 BANCROF7-WNITNEY 201 5105.6T PUBLICATION
095171 BANK OF AMERICA NT1SA .!{.078.2a BANE CARDS
9TRIR•TIGN gRWTCEQ PI-26.P2-33634
095173 P. BATEMAN 3565.90 DEFERRED COMP DISTRIBUTION
095174 BAATEA SC tINTIFIC PRODUCTS 32.129.9R LAB SUPPLIES
1 095176 ROBERT BEIN.WILLIAM FROST A AS 31i SOS.00 ENGINEERING SERVICES 5.29Q62
095271 BENT ENGINEERING; INC. $111.92 COMPRESSOR PARTS
ng%17R AiAqttlq rirrTnTr TRUCK. INC. CART I ...
095179 BOISE CASCADE OFFICE PRODUCTS $1.241.09 OFFICE SUPPLIES
095180 BON-A-RUES $112,10 TRUCK PARTS
u 195102 BROOKKURST SQUARE $221.73 REFUND USER FEE OVERPAYMENT
095183 BROWN 4 CALDWELL $6.351.25 LAB SERVICES
OVERPAYMENT1 52
095185 DUSM AND ASSOCIATES. INC. s556.9D SURVEYING SERVICES
095116 GARYG. ST REED $967.24 PETTY CASH REIMBURSEMENT a allTL
FFTr,
RT S733,52
095188 C S R RECONDITIONING CO. $325.D0 FILTER PRESS PARTS
095109 CS COMPANY $4.053.21 VALVES
f
I
FUND NO 9199 JT DIST WORMING CAPITAL PROCESSING DATE 9/22/08 PAGE 2
Ll REPORT NUMBER AP43
CO N EA aT ION D STR T ORAN D
< :'CLAIMS pAID"b9%23/8e•::POST INsoAi E -04MB
NAG RANT NO. VENDOR AMOUNT DESCilPTION
095190 CIS CORP. ELECTRONICS Si19.74 REFUND USER FEE OVERPYMENT
095 91 IS
-GLASS FOR RESEARCH INC. f 230.68 LAB SUPPLIES
( + 095192 SAL PROTECH - 224953.70 - RE R F O M
• 09,193 CAL IFOR NIA MOBILE HOME PARK $198.60 REFUND USER FEE OVERPAYMENT
• 09 94 =CAMbRIDOt FILTER CORP4 $40.20 INSTRUMENT SUPPLIES
1195195 CARMENITA FORD TRUCK SALESP IN $448.83 - TRUCK PARTS
095196 CAR OLLO-ROYLE•A JOINT VENTURE $91,137.98 ACTION PLAN SERVICES RES 87-131
095197 JOHN CAROLLD ENGINEERS $227.664.90 ENGINEERING SERVICES P1--39 G-15.P1.20
095198 CAT AL NA CYLINDERS $5.65 REF
095199 CENTEL SYSTEMS. - 3211351.94 PHONE REPAIRS/SYSTEM MODIPICATIONS
9. 0 EW RY SAF TY IN . 8P 3 SAFETY SUPPLIES
095201 CHALET PANCAKE L STEAK HOUSE $13.26 REFUND USER FEE OVERPAYMENT-
0 '• 095211 CHEMMEST INDUSTRIES. INC. 9112.466.30 FERRIC CHLORIDE M.0.11-18-87
095203 CHEVRON U.S.A. $ 5.9 REFUND USER FEE OVERPAYMENT
095205 -CHEVRON UBSA INC. - fIH53.18 F EE-OVERPAYMENT-
I 095205 - CHEVRON, BSA f1.9D 5.62 REFUND USER FEE OVERPAYMENT
00 CLA N CONSULTING SERVICES
09•_207 COA BY
INSURANCE AGENCY $925.00 INSURANCE
X 01952 G8 COMPRESSOR C09PONCNTS OF CALIF $2.435.36 MECHANICAL REPAIRS
Z 095 A OR RUBBER 8 PA K s RUBBER PRODUCTS
095210 CpNNELL 4•M. PAgT3 % D YS ' i103.25 TRUCK AR
I ' , 095211 CDNSD�'IDAf O ELECTGICGL,DIST, $3'425.91 ELECTRIC SUPPLIES
9 I2 COXb P 6 -r `r BLUEPRINTING
095213 CONTINENTAL CHEMICAL CO 84.698.98 R ^
1 095214 CONTROL CABLES. INC. $54.24 TRUCK PARTS
pp 095215' - sI. MRENTAL AUTOMOTIVE PARTSO 0N095216 R UL 09521,7 CAL WATER - f236.00 RENTAL EQUIPMENT
9 TRUCK 9 EQUIPHtNTSLUDGE REMOVAL M.O.4-13•.88
095219 CALIFORNIA STATE UNIVERSITY $93.40 PUBLICATIO
0.95220 DAILY PILOT f91.00 SUBSCRIPTION
095221 TOM DAWE $61.0 MEETING EXPENSE
09-222 DE G ELLE' f SONS GLASS CO. ". l36.59 GLAS
095223 DEW-PAR. SALE$ B .SERVICE ': 2920.86 STEEL
095224 4 PAINTING
095225 DORADO ENTERPRISES. INC. $30.125.19 PLANT MAINTENANCE AUKFA�195
095226 DOWNET•S BOILER 8 WELDING REF. $2.153.00 BOILER REPAIR
p9522 OUNN EO ARUS CORF. $1,319.42 PAINT
- 095228 E.I.L. INSTRUMENTS, INC. $102.98 INSTRUMENT
' 095229 EAST6 di E' WASH S DRY $10.92 REFUND USER.FEE OVERPAYMENT
695230 EASTMAN , INC. $760oo OFFICE SUPPLIES
095232 EDO CORP $171.78 REFUND USER FEE T
095232 EC2EL $916.54 OFFICE SUPPLIES
PROPERTIES .3 5 REFUND USER FEE OVERPAYMENT
095234 MARSHALL FAIRRES i330.00 E
095235 JOHN'B. FALKENSTEIN P.C. 33,220.00 CONSTRUCTION SERVICES J-7-4
t °
FUND NO 9199 - JT DIST MORNING CAPITAL PROCESSING DATE 9122180 PAGE 3
�] REPORT NUMBER AP43
AS7RICTS Of• ,�:� . w�....;, CL INS P p.09 Et /BB. -POSTING DAT 09/te/88 -
WARRANT NO, wrmnng AMOUNT P
095236 FEDERAL EXPRESS CORP. 1212.75 AIR FREIGHT
C95,37
095938 FILTER SUPPLY CO. $92.54 - FILTER
. 095239 FLA f ERTICIL CONCRETE $229.08 CORE DRILLING
095241 GELBER PUMPS, INC. $1.080.20 EBHAMFBAb-PARP.,
095242 FOUNTAIN VALLEY CAMERA f137.22 PUMP
FILM
095294 FOUNTAIN VALE CY PAINT $149.67
095245 DO NA LO ER OBS L AIL16I.AIES ' $14825.00 PAINT 6CONSULS
SAFETY CONSULTING
TERUM6NT-PAAT6 -
/ 095247 CITY OF FULLERTON MORE .817.20 HATER
.95290 GENERAL TEL CPMONE CO. f9.81 T.8A TELEPHONE -
095250 GIERLICN-MttCNELL. INC. 326J93.95 RBOBGARTS
E 1 095251 GRAND CARE COMM. HOSPITAL $52.00 REFUND PSECAL PARTS
REFUND JlSER FEE OVERPAYMENT
095I53 OON GREEN 0 ASSOCIATES 926153 A.S0 NEERING SER-SVBRPRES 0P
1 , 2 095254 H.A. NOLLYMOOD REF1 G. OISTB. .116.89 ENGINEERING SERVICES RES BB^72
9 REFRIGERATOR
1 ti ' HIM-
095256 CREO`A.'NARPER 31.360.00 DEFERRED COMP DISTRIBUTION '
y 09525T JA NES R. HARRIS $IS9.13 MEETING EXPENSE
095259 HELI STREAM f915.00
095260 MERMAN-PNINNEY-MODMUR f2.961.26 PHOTO FLIGHT
W MECHANICAL PARTS
095262 HOOPER CAMERA STDRCS - 5830.51 pl Lpl
095263 HOUSE DF .BATTERIES f105.75 BATTERIES
SAFETY HPPLFE.
C95265 .HUGHES AIRCRAFT $30.9A 9.74. REFUND USER FEE OVERPAYMENT
095266 HUGHES AIRCRAFT 03 f6.06 REFUND USER PEE OVERPAYMENT
5^
095268 CITY OF HUNT TRITON BEACH' - S1il26.85 REPAIRS
095269 NUNTINGTON ANC/JEEP/RENAUL7 331.35 -TRUCK PARTS
RUBBER STAMPS
695271 ISCO COMPANY $3.246.00
095272 INDEPENDENT EXPLORATION f26.73 LAB SUPPLIES
REFUND USER PEE OVERPAYMENT
R MBeHANiem PARTS
095274 "INDUSTRIAL TN REDO EO PRODUCTS
- 613250.17 FITTINGS
l w 095275 INGRAM PAPER '$t,332.60
JANITORIAL SUPPLIES
A.A07, INN AT THE PARK
099277 INTERNATIONAL TF.CMN OLOGY 3R24.00 REFUND ER-pBE-OY6Rf%"MT
COMPUTER SUPPORT
095270 INTERSTATE ENGINEERING $1.28
0 R REFUND USER FEE OVERPAYMENT
095286 J.B.L. ENTERPRISES. INC. f6.15
095261 RIVIERA FINANCE f919.52 REFUND AL FEE OVERPAYMENT
JANITORIAL SUPPLIES
7
FUND NO 9199 - JT DIST WORKING CAPITAL FROCESSING DATE 9/22/98 CAGE 4
i] REPORT NUMBER AP.3
A 0 NCOUNTY
CLAIMS P110 09 2S/RB POSTING DATE 09/2R/88
WARRANT NO. VENDOR AMOUNTR P
095282 JANUS. INC $45.13 LAB SUPPLIES
095283 JOHNSONCONTROLS BATTERYf3.9 EAMIlT
095284 JONES L STOKES ASSOC..INC. $6,360.36 CONSULTING SERVICES RBB'-187-27
095285 HANAN BEARINGS 6 SUPPLY $471.59 FITTINGS
095296 KAMER COMPANY it,456.95
095287 KEENAN SUPPLY $349.74 VALVE
595268 THE KEITH COMPANIES $22,572.70 ENGINEERING SERVICES 5-35A5-36
995290 KING 'REARING, INC. 313 729i SS MACHINE SUPPLIES
` 095291 DONALD ET'. NiNNEM 1815.00 DEFERSED COMP DISTRIBUTION
9 EMD-MR-EEE-MRPAYMEHT
495293 MR. MARTIN NORDICK. SR. $1.269.40 CONSTRUCTION SERVICES 5-29
/ 095294 LAUNDERLAND $75.00 REFUND USER FEE OVERPAYMENT
095295 LIMITOROUE CORP. 8 0REPAIR
095296 LOCAL GE CY FORM ATTON CONK f500A00 'ANNEX PROCESSING FEE
095297 LUCKY STORE 4601 $206.63 REFUND USER FEE OVERPAYMENT
095296 P 612.94 PHOTO PROCESSING
X095299 MALCOLM PIRNIE . INC. s5.8S6.33 ENGINEERING SERVICES P145 P1-26.P2-33
0953tl0 MARK OPTICS f1.242.35 REFUND USER FEE OVERPAYMENT
4 ng%3ni MAR VAC ELECTRONICS i
095302 MATT - CH LON. INC. 137.67 CHLORINATION PARTS
� ; 095303 MCKENMp ENOR. 8 EOVIP. $18.499.38 PUMP PARTS '
095305 MESA CONSOLIDATED WATER $6.00 WATER USEAGE
/ tj 095306 MICRO NOTION $4.535.00 METER REPAIRS,
F095307 HICROAGE COMPUTER
095308, MIOLANO NPO. CORP. - 681594.24 VALVE PARTS
095309 NERMAN'MILLER. INC. $73.00 REFUND USER FEB OVERPAYMENT
095311 MISCO $270.91 COMPUTER SUPPLIES
695312 MOBILE HOS( 6 HYDRAULIC SUPPLY $120.84 PUMP PARTS
095313 MONITOR "'I'
1 X NCo. f IONS
' 095314 RUM FOUNDRI f121867.34 MANHOLE COVERS
as 095315 MOTION INDUSTRIES, INC. 0113464 MECHANICAL PARTS
095316 MOTOROLA CELLULAREL a IC8
395317 NCR CORP. $2.959.52 PRINTING
195318 NATIONAL LUMBER 9524.73 HARDWARE/LUMBER
vL x
. 095321 NEUTRON fB44$1.79 ANIONIC IUVGEPOLYMER M'.'O. 8A2-87
095322 NORD OF HELIPORT BEACH 01.79 WATER UBEAGB
9 NORTH C CORPORATION GAUGE
095323 UNITE CENTRAL CNG0.. $106.90 . INSTALMENT PART
095325 UNITED NORANGENAN $340.00 RENTAL ECRUIPMENT
Y A MANHOLE ADJUSTING
095327 ORANGE COUNTY FARM SUPPLY CO. 1399.85 FIBERGLASS
'SUPPLIES
09532T ORANGE COUNTY INDUSTRIAL 111749.92 FIBERGLASS
FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 9122180 PAGE
�] REPORT NUM3ER 4P43
CO
" . CLAIMS PAID O9/28/BS POSTING 'ATE
'09I28/BB " ' ' "'
��MARRANT NO, AMOUNT ntSCRIPTtON
095328 ORANGE VALVE 3 FITTING CO. 31.212.6E STEEL/FITTINGS
ECIAL A SE e
7.g95336 COUNTY'.'SANTATION DISTRICT ` f87 aAQ EMPLOYEE HEALTH PLAN CONTRIBUTION
✓1 1131 P C"116 WAREHOUSE $1.:113:00 SOFTWARE
095353 PACIFIC SAFETY EQUIPMENT CO. f598.67 SAFETY SUPPLIES
095334 PAC iFTC BELL f545.22 TELEPHONE
9 9EST"-095336 PARAMOUNT TANK, INCa S1i 731.82 TRUCK PARTS
095337 PARTS ENGINEERING COMPANY $395.80 MECHANICAL PARTS
m 4 s
DEFERRED
m
095339 POY PENDERGRAFI E935.00 DEFERRED COMP DISTRIBUTION
095340 FEN HALL COMPANY 31r165.0C AIR CONDITIONING REMOVAL
RYCEUMUL'SITYMENT
1° 095342 PERNA tPURE PRODUCTS. INC. $2,254.91 INSTRUMENT SUPPLIES
o
095343 SAM y, PETE9SON 9 ASSOC. A2Y364.93 . ENGINEERING SERVICES M.O. 5-13-87
n
r
fTl 095345 PLAINS TRUEVALUE HARDWARE 381.1E HARDWARE
I T C95346 PLANTATION RESTAURANT $76.80 REFUND USER FEE OVERPAYMENT
n99A47 F ..
T
° Ld !095348 POSTMASTER E26+56 'REFUND V$EA FEB OYERPAYkM
T ^ 095319 POWER�UP $15.50 °.COMPUTER PART ,
HAMO
PRIMBOSE ICE t19A.D6 ICE
U95351 PRO TECH 3104.55 REFUND USER FEE OVERPAYMENT
I 095352 PULASKI 9 ARITA 41CHITECTS 98.331.90 ARCNITECTURB SERVICES T-20
' � 095354 PYRAMID FENCE COMPANY 5336.00 FENCING
G95355 RITTAL LOAP. ',� ,A 188.31 INSTRUMENT PARTS `:..
' 095557 RCCYCr INC. fah 240.O0 SLUDGE REMOVAL M.0.2-10-88
099355 R.A. REED ELECTRIC f}r 931.50 PUMP PART
<01541 THE REPUBLIC SUPPLY CO. 33i114135 .'FITTINGS
095361 RiCOM CORPORATION 3214a1B COPIER LEASES
D USER PEE OVERPAYMENT _
395363 RDDINSON FERTILIZER CO. f2r 0/7.18 WEED KILLER
095360 ROCKWELL INTERNATIONAL f750.79 REFUND USER FEE OVERPAYMENT
• 095366 - SAFETY-MLEEN COPP: L162:80 ` PARTS CLEANER e
095367 SA MPAN'RESTAURANT $59.09 REFUND USER FEE OVERPAYMENT
T
U 95369 SANTA ANA ELECTRIC MOTORS $438.71 ELECTRIC METER
195374 SANTA ANA RIVER BASIN SECTION $160.00 SEMINAR
0 N AP E RCH - 0-87
095 J72 SEA CQAST:OES36N5 EIY150.70 OFFICE MACHINE
095373 SEA0.S A' H .Dc. b L0. 697.72 TOOLS
1
I
FUND NO 9199 - JT DIST WORMING CAFITAL PROCESSING DATE 9/22/BP PAGE 6
REPORT NUMBER AP43 Li
COUNTY SANITATION DISTRICTS OF ORANGE COUNT
CLAIMS PAID 09/28/AB POSTING DATE 09/28/08
WARRANT NO. VENDOR AMOUNT DESCRIPTION
095374 SHAMROCK SUPPLY S375.09 HARDWARE
D95375 SLIDE MAKERS VEST $284.08 PRESENTATION SLIDES
095376 SMITH-EMERY CO. $10199.00 SOIL TESTING '
S C95377 SOIL AND TESTING ENGINEERS $664.00 SOIL TESTING
095378 SOUTHERN CALIF, EDISON CO. 1478,754.55 POWER
095379 SO. CALIF. WATER CO. $36.97 WATER USEAGE
095380 SOUTHERN COUNTIES OIL CO. S0.650.52 DIESEL FUEL
095381 SPACE CIRCUTS REFUND USER FEE OVERPAYMENT
095302: ^ ' SPARKLETTS pR, NKING WATER" 1f RBA OR DRINKING WATER
095383 SPEC TECH YE$ ERN $400.42 WELDING
9 MECHANICAL PARTS
095385 SPELDE SPEEDOMETER $94.73 DRIVER TESTING
4953P6 STAR TOOL S SUFPLY CO. $559.71 TOOLS
095387 STATE OFFICE BUILDING $068.64 REFUND USER FEE OVERPAYMENT
095388 SUBIA. INC. 0391719.50 ACTION PENT VISUAL SUPPORT-PUBLIC INFO
095399 SUMMIT STEEL $410.06 STEEL '
9 9 THE SUPPLIERS E
X 095391 6WEETLANO CO. $46.15 FITTINGS
= 095592 TAB PRODUCTS CO. S90.36 OFFICE SUPPLIES
095393 O A c1q.52 LAB SUPPLIES
e' 815394 GGS95 ' G THOMa$ B05.T NAPSi )NC./N00CAL S183.01 REFUNO$69.00 LAB SERVICES A. USBAFEE OVERPAYMENT '
1"P = HONA M P $ E - RY SS VICE6
W 095397 THOMPSON PURLISHING GROUP $197.00 PUBLICATION
094398 TIDE OFFICE SUPPLY $66.99 OFFICE SUPPLIES
`9 ENGINE REPAIRS
095400 TRATEL RECREATIONAL YEN. PARK S3.B6 - - + REFUND USER FEE EVER-PAYMENT
095401 N:O. TRERICE CO. $112.74 INSTRUMENT PARTS
695402 TRUCK A AUTO SUPPLY, INC ROTO PART
095403 J.G. TUCKER G SON, INC. 9203.24 INSTRUMENT PARTS
095404 U.S. POLYMERIC 4915.19 REFUND USER FEE OVERPAYMENT • 1
095405 U.S. POS 8,
PYICC f REFUND USER FEE OVERPAYMENT
095906 U.S. PO$iAl SERVICE - 010 .94 REFUND USER FEE OVERPAYMENT
095401 U.S. RENTALS fLA0.00 GENERATOR
A LINE
395409 UNION SIGN CO. $604.05 SAFETY SIGN ,
095919 THE UNISOURCE CORP. f1B6.56 - OFFICE SUPPLIES
PARCEL SERVICES
095912 11NITE0 WESTERN ELEVATOR $319.75 MAINTBNANCB CONTRACT
095913 V.O.C. TESTING $2.000.00 LAB SERVICES
095419 YWR SCIENTIFICUPPLIES
095415 VALLEY CITIES SUPPLY CO. 92.619.24 VALVES
095416 VARIAN INSTRUMENT GROUP $71.56 INSTRUMENT REPAIR
C95917 A A LAB UIPMENT
095418 VIKING INDUSTRIAL SUPPLY f133.20 PAINT
095419 VEST COAST ANALYTICAL 8RV. $450.00 LAB SERVICES -
� I
FUND NO 9139 - JT GIST WORKING CAPITOL PROCESSING DATE 9722/88 PAGE 7
�] REPORT NUMBER AP43 -
4
B`ING
CLAIMS PAID '01128/1R" POSIINOATE p9/28/88'
WARRANT NO VENDOR AMOUNT OESCRI-TION
695420 WESTERN PACIFIC FOUIPMENT CO. $2,529.96 TRUCK PARTS
CAUSTIC SODA M.G. 5-13-87
; 095922 OE ST-LJTE SUPPLY CO. $751.07 ELECTRIC SUPPLIES
095423 WESTRUA INTERNATIONAL $291.30 TRUCK PARTS
INSTRUMENT PART
095425 WORD PROCESSORS PERSONNEL SERY $2,673.99 TEMPORARY SERVICES
095426 XEROX CORP. $4,178.98 COPIER LEASES
095427 GEORGE YARDLEY A $136,67 KITS
". 95428 : YORBA ORANGE. GROWERS s441.49 -+ REFUED USER FEE OVERFAYIUM
-----------------
'r TOTAL CLAIMS PAID u9/28/88 $2.070.555.73
I ea...aeeo—oa.—e
SUMMARY AMOUNT
2 OPER FUND
r X 42 F/R FUND 4,670.99
43 OPER FUND 16,140.66
F'3t. #3 =0 FUND : '
l Gy ' i5 OPER FUND 6,532.91
wN. i5.ACO FUND 978.76 -
45 F R FUND 22
,LO 46 OPER FUND - 25.66 _
i7 OPEIT FUND 28,581.65
. ACb FUNDlij
rPill OPER
M FUND SrO74.22
CO FUND 1r215.53 -
56 AOPER FUND
4566 ACO POND 20,217.30
667 OPER FUND 35 35. 1 24
076 OPER FUND ,bl
( JT OPER FUND 112$0 r 999:67
CORP 471,140.37 -
JT WORKING CAPITAL FUND
$ 2,070,553.73
1
1
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. , October 12, 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:
Authorizln staff to issue Change
rder No. 2 to Purchase rder That staff be, and is hereby, authorized
No. 34098 issued to M. Li hardt & to issue Change Order No. 2 to Purchase
ssociates Order No. 34098 issued to M. Liphardt &
Associates, increasing the maximum
authorized amount from $25,000.00 to $75,000.00 for interim computer consulting
services by said firm.
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
12th day of October, 1988.
IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of October, 1988.
Secretary of the Boards ot 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 tweeting
on I Qj� , 19Y8 was duly posted for public inspection
at the main lobby of the Districts ' offices on QJ&ALN&- $
19 QQ .
IN WITNESS WHEREOF, I have hereunto set my hand this
t
day of .1992.
Rita��Secret
each of the Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3 , 5, 6 , 7 , 11 , 13 a
14 of Orange County, California