HomeMy WebLinkAbout1989-04-12 hl�
I COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
../ o P.O.BOX 8127.FOUNTAIN VALLEY.CALIFORNIA 92728-8127
10844 ELLIS. FOUNTAIN VALLEY. CALIFORNIA 92708-7018
April 5, 1989
NOTICE OF REGULAR MEETING
DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 & 14
WEDNESDAY, APRIL 12, 1989 - 7 : 30 P.M.
10844 EIIiS 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 lA of
Orange County, California, will be held at the above hour and
date.
5;: er�
Se retary
Tentatively-Scheduled Upcoming Meetings :
FISCAL POLICY COMMITTEE - Tuesday, April 25th, at 5 : 30 p.m.
EXECUTIVE COMMITTEE - Wednesday, April 26th, at 5: 30 p.m.
DISTRICT NO. 3 - Thursday, April 27th, at 7 : 30 p.m. , at
Garden Grove Community Center
NEW DIRECTORS-
ORIENTATION/PLANT TOUR - Wednesday, May 3rd, at 5 : 00 p.m.
NOTE: Please also see other upcoming meeting changes on reverse side.
COUNTY SANITATION DISTRICTS
al ORANGE COUNTY, CALIFORNIA
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JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES
Joint Board Meetings Executive Committee Meetings
April Apr 12, 1989 Apr 26 , 1989
May May 10, 1989 May 24, 1989
June Jun 14, 1989 Jun 28 , 1989
July Jul 12, 1989 Jul 26 , 1989
�✓
August Aug 090 1989 None Scheduled
September Sep 13, 1989 Sep 27, 1989
October Oct 11, 1989 Oct 25, 1989
November Nov 08, 1989 None Scheduled
December Dec 13, 1989 _ None Scheduled
January Jan 10, 1990 Jan 24, 1990
February Feb 14 , 1990 Feb 28, 1990
March Mar 14, 1990 Mar 28 , 1990
April Apr 11 , 1990 Apr 25, 1990
➢BOARDS OF DIRECTORS
County Sanitation Districts P.O. Box 8127. 108" Ellis Avenue
of Orange County,California Fountain Valley,CA 92728-8127
Telephone:(714)962.2411
JOINT BOARDS
AGENDA
REGULAR MEETING
APRIL 12, 1989 - 7: 30 P.M.
In accordance with the requirements of California Government
Code Section 54954.2, this agenda is posted not less than 72
hours prior to the meeting date and time above. All written
materials relating to each agenda item are available for public
inspection in the Office of the Board Secretary.
In the event any matter not listed on this agenda is
proposed to be submitted to the Boards for discussion and/or
action, it will be done in compliance with Section 54954.2, or
as set forth on a supplemental agenda posted not less than 72
hours prior to the meeting date.
(1) Pledge of Allegiance and Invocation
(2) Roll call
(3 ) Appointment of Chairmen pro tem, if necessary
(4) Consideration of motion to receive and file minute excerpts
of member agencies relating to appointment of Directors, if
any. (See listing in Board Meeting folders)
(5) Public Comments: All persons wishing to address the Boards
on specific agenda items or matters of general interest
should do so at this time. As determined by the Chairman,
speakers may be deferred until the specific item is taken
for discussion and remarks may be limited to five minutes.
(6 ) The Joint Chairman, General Manager and General Counsel
present verbal reports on miscellaneous matters of general
interest to the Directors. These reports are for
information only and require no action by the Directors.
(a) Report of Joint Chairman
(b) Report of General Manager
(c) Report of General Counsel
4/12/69
(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 - March 8, 1989 regular
District 2 - March 8, 1989 regular
District 3 - March 8, 1989 regular
District 5 - March 8, 1989 regular
District 6 - March 8, 1989 regular
District 7 - March 8, 1989 regular
District 11 - March 8, 1989 regular
District 13 - March 8, 1989 regular
District 14 - March 8, 1989 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"
"H" and "C"
3/01/89 3/15/89 3/29/89
ALL DISTRICTS
Jolt Offing Fund - $ 983,476.17 $ 561,246 .70 $ 897 ,180.94
Capital Outlay Revolving Fund - 4,634,897 .20 376,456.54 7,229 ,797.51
Joint Working Capital Fund - 155,194.55 146 ,157.55 282,060 .62
Self-Funded Insurance Funds - 53,754.51 5,691 .44 2,875 .00
DISTRICT NO. 1 - -0- 1,654.18 -0-
DISTRICT NO. 2 - 215,146 .08 27,025.41 29,561 .14
DISTRICT NO. 3 - 234,313.53 9, 306.42 207,011 .48
DISTRICT NO. 5 - 7, 357 .63 3,795.80 16,982. 01
DISTRICT NO. 6 - 40,821 .90 15,537.00 3,828 . 86
DISTRICT NO. 7 - 565,986 .90 7,646.81 9,584.92
DISTRICT NO. 11 - 13,088. 32 2,029.34 6,732.49
DISTRICT NO. 13 - -0- 480.00 -0-
DISTRICT NO. 14 - 106,290.24 110.74 787 .50
DISTRICTS NOS. 5 6 6 JOINT - 523,169.67 10,654.65 610,003.29
DISTRICTS NOS. 6 6 7 JOINT - -0- 3,202.64 40.26
DISTRICTS NOS. 7 6 14 JOINT 3,889.50 171-.50 4,784.50
$7,537, 386.20 $1,171,166 .72 $9,301,230.59
-2- .
s 4/12/89
(9) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9(z)
All matters placed on the consent calendar are
considered as not requiring discussion or further
explanation and unless any particular item is
requested to be removed from the consent calendar by
a Director, staff member, or member of the public in
attendance, there will be no separate discussion of
these .items. All items on the consent calendar- will
be enacted. by one action approving all motions, and
casting a unanimous ballot for resolutions included
on the consent calendar. All items removed from the
consent calendar shall be considered in the regular
order of business.
Members of the public who wish to remove an item
from the consent calendar shall, upon recognition by
the chair, state their name, address and designate
by letter the item to be removed from the consent
calendar.
The Chairman will determine if any items are to be
deleted from the consent calendar.
Consideration of action to approve all agenda items
appearing on the consent calendar not specifically
removed from same, as follows:
ALL DISTRICTS
(a) Consideration of motion receiving and filing bid
tabulation and recommendation and awarding
contract for Purchase of Ferrous Chloride,
Specification No. P-115, to By-Products
Management, Inc. , dba BPM Chemicals, for the
delivered price of $289 .54 per dry ton plus sales
tax, for a one-year period beginning May 13,
1989, with option for a one-year extension
(Estimated annual cost $517,123.00) . See page
D-
(b) Consideration of motion approving Change Order
No. 14 to the plans and specifications for Ocean
Outfall Booster Station "C" 'at Plant No. 2, Job
No. J-15, authorizing an addition of $51 ,478.00
to the contract with Advanco Constructors, Inc.
for five items of work including placement of
sleeves and raised floor in the control room for
electrical wiring of the new computer system,
installation of valves and condensate traps in
the air conditioner drain lines, added control
signals at Rothrock Pump Station, and added
electrical circuits for the HVAC system; and
granting a time extension of 21 calendar days for
completion of said additional work. See page
Ell
-3-
4/12/89
(9) ALL DISTRICTS (CONSENT CALENDAR Continued)
(c) Consideration of motion approving Change Order
No. 16 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 $24,504.22 to the -
contract with Riewit Pacific Co. for the motor
control center modifications, gate valve
relocation, removal of concrete to provide for an _
opening inthe Metering and Diversion Structure to
accommodate future utilities, deletion of reinforced
concrete pipe, removal of an existing incoming trunk
sewer thimble, cable tray modifications, slide gate
revisions, modifications of concrete floor
reinforcement and deletion of concrete beam. See
page "F.'
_ (d) Consideration of motion approving Change Order
No. 11 to the plans and specifications 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 $71,387.90 to the contract with Advanco
Constructors, Inc. for nine items of miscellaneous
modifications and additional work at Plants 1 and 2.
See page "G"
(a) Consideration of the following actions relative
to Phase I Improvements of Master Plan of Support
Facilities, Site and Security Improvements at
Treatment Plant No. 2, Job No. P2-35-1:
(1) Consideration of motion approving Change
Order No. 1 to the plans and specifications
for said project, granting a 110-calendar
day time extension to the contract with
valley Crest Landscape, Inc. for delays in
accessing several work areas due to
coordination of work with other ongoing
construction projects in the same area; and
providing for substitution of New Zealand
Christmas trees in lieu ofpalm trees, as
requested by State Fish and Game Department, at
no additional cost. See page "H"
(2) Consideration of motion approving Change Order
No. 2 to the plans and specifications for said
project, providing for an adjustment of
engineer's quantities for a net deduction of
$79,961.06 from the contract with valley Crest
Landscape, Inc. See page "I"
(3) Consideration of Resolution No. 89-28,
accepting said project as complete, authorizing
execution of a Notice of Completion and
approving Final Closeout Agreement. See page
-4-
w 4/12/89
(9) ALL DISTRICTS (CONSENT CALENDAR Continued)
(f) Consideration of motion approving Change Order No. 1 to
the plans and specifications for Miscellaneous
Modifications and Improvements to Facilities at Plant
No. 2, Job No. P2-37, authorizing an addition of
$30,091.00 to the contract with. Ziebarth & Alper for
11 items of miscellaneous modifications and additional
work. See page "A^
(g) Consideration of the following actions relative to the
Professional Services Agreement with EMA Services, Inc.for design and construction services in connection with -
Plant l Control Center Instrumentation, Job No. J-23-2:
(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. 89-29, approving
said agreement with EMA Services, Inc. for said
services, on an hourly-rate basis for labor plus
overhead, plus direct expenses and fixed profit,
for a total amount not to exceed $145,500.00.
See page "M"
(h) Consideration of the following actions relative to the
Professional Services Agreement with Willdan Associates
for design, construction management support services
and preparation of operation and maintenance manuals in
�./ connection with Installation of Replacement Influent
Meters, Job No. J-24:
(1) Consideration of motion to receive, file and
approve Selection Committee certification of the
final negotiated fee for said services. See
page "N"
(2) Consideration of Resolution No. 89-30, approving
said agreement with Willdan Associates for said
services, on an hourly-rate basis for labor plus
overhead, plus direct expenses, subconsultant fees
and fixed profit, for a total amount not to exceed
$29,340.00. See page "0"
(1) Consideration of the following actions relative to the
Professional Services Agreement with Total Prevention
Systems, Inc. for design of Waste Hauler Sampling
System at Plant No. 1, Job No. P1-27-1:
(1) Consideration -of motion to receive, file and
approve the Selection Committee certification of
the final negotiated fee for said services.-
See page P.
(2) Consideration of Resolution No. 89-31, approving
said agreement with Total Prevention Systems, Inc.
`..� for said services, on an hourly-rate basis for
labor plus overhead and fixed profit, for a total
amount not to exceed $19,330.00. See page "q"
-5-
4/12/89
(9 ) ALL DISTRICTS (CONSENT CALENDAR Continued)
(j ) Consideration of the following actions relative to
Addendum No. 1 to the Professional Services
Agreement with P. W. Barotti and Associates for
construction management services in connection
with the master-planned treatment plant expansion
and improvement program:
(1 ) Consideration of motion to receive, file and
approve the- Selection -Committee certification-- --
- - ---- - - of the final negotiated fee—forsaid---- . -- -
services. See page "R"
(2) Consideration of Resolution No. 89-32,
approving said Addendum No. 1 to said
Agreement with P. W. Barrotti and Associates,
providing for a three-year extension of the
agreement for said services beginning
April 13, 1989, on an as-needed basis, at the
following hourly rates: See page 'IS'.
Agreement Period Hourly Rate
4/13/89 - 4/12/90 $60.00
4/13/90 - 4/12/91 $62.50
4/13/91 - 4/12/92 $65.00
(k) Consideration of motion approving Amendment No. 1
to the Agreement with L. Curti Truck and Equipment
for removal, processing and disposal of Districts'
solids residuals, providing for a one-year
extension of the term of said agreement from
April 14, 1989 to April 13, 1990, with no change
in the current agreement provisions nor cost
($380.00 per truck load from Plant No. 1 and
$420.00 per truck load from Plant No. 2) .
(1) Consideration of motion to receive, file and deny
claim for alleged breach of contract from Gill and
Baldwin, Attorneys at Law, dated March 15, 1989,
submitted on behalf of Butier Engineering, Inc. ,
in the estimated amount of $100,000.00, and refer
to the Districts' General Counsel for appropriate
action.
(m) Consideration of motion to receive and file
proposal from Malcolm Pirnie, Inc. dated April 4,
1989, for professional engineering consulting
services to assist the Districts with VOC
(volatile organic Compounds) emission health risk
assessments required by SCAQMD for Districts'
treatment plant construction projects; and
authorizing staff to issue a purchase order
contract for said work, on an hourly-rate basis,
plus reimbursement of out-of-pocket expenses at
cost, for a total amount not to exceed $95,000.00.
See page "T"
-6-
4/12/89
( 9 ) ALL DISTRICTS (CONSENT CALENDAR Continued)
(n) Consideration of motion authorizing staff to issue
.J change orders to purchase orders for miscellaneous
testing services, providing for additional testing
services required, as follows:
(1 ) Change Order No. 1 to Purchase Order
No. 24558 issued to Smith-Emery Company,
increasing the maximum .amount from $50,000 to
$70,000. . .. _
(2) Change Order No. 2 to Purchase Order
No. 34241 issued to Twining Laboratories of
Southern California, Inc. , increasing the
maximum amount from $24,000 to $34,000.
DISTRICT 2
(o) Consideration of the following actions relative
to Portions of Euclid Interceptor Sewer, between
Lampson Avenue and Orangewood Avenue, Contract
No. 2-26-1 :
(1) Consideration of motion approving Change
Order No. 2 to the plans and specifications
for said project, authorizing an addition of
.�/ $70,192.00 to the contract with Steve Bubalo
Construction Company for extra work due to
undisclosed utilities, construction of one
additional manhole and drop structure,
replacement of two manhole cones, rings and
covers, and for additional traffic control
requested by the City of Garden Grove; and
granting a time extension of 55 calendar days
for completion of said additional work.
See page "U"
(2) Consideration of motion approving Change
Order No. 3 to the plans and specifications
for said project, authorizing an adjustment
of engineer' s quanitities for a net addition
of $25,925 .00 to the contract with Steve
Bubalo Construction Company. See page
uVv
( 3 ) Consideration of Resolution No. 89-33-2,
accepting said contract as complete,
authorizing execution of a Notice of
Completion and approving Final Closeout
Agreement. See page "w"
-7-
4/12/89
(9) DISTRICT 2 (CONSENT CALENDAR Continued)
(p) Consideration of the following actions relative
to the Professional Services Agreement with
willdan Associates for design and construction
services required for Orangewood Diversion Sewer,
Contract No. 2-29:
(1 ) Consideration of motion to receive, file and
approve the Selection Committee
certification of the final negotiated fee
for said services. See page "x"
(2) Consideration of Resolution No. 89-34-2,
approving said agreement with willdan
Associates for said services, on an
hourly-rate basis for labor plus overhead,
plus subconsultant fees, direct expenses
and fixed profit, for a total amount not to
exceed $24,920.00. See page "Y"
DISTRICT 3
(q) Consideration of motion approving Change order
No. 4 to the plans and specifications for
Miller-Holder Trunk Sewer Manhole (Vault)
Rehabilitation at various Locations, Contract
No. 3-28R-1, authorizing an addition of
$37,804.00 to the contract with Mladen Buntich
Construction Company, for payment of bonus for
early completion of specified manholes which
minimized public inconvenience and for additional
work due to undisclosed obstacles and utilities;
and granting a time extension of two calendar days
for completion of said additional work. See page
"Z"
(r) Consideration of the following actions relative
to the Professional Services Agreement with
DGA Consultants for design and construction
services required in connection with
Rehabilitation of Manholes on Miller-Holder Trunk
Sewer, Contract No. 3-33R:
(1) Consideration of motion to receive, file and
approve the Selection Committee
certification of the final negotiated fee
for said services. See page "AA"
(2) Consideration of Resolution No. 89-35-3,
approving said agreement with DGA Consultants
for said services, on an hourly-rate basis
for labor plus overhead, plus direct
expenses and fixed profit, for a total
amount not to exceed $32,100.80. See page
"BB"
-8-
- 4/12/89
(9) DISTRICT 3 (CONSENT CALENDAR Continued)
(a) Consideration of motion receiving and filing appeal
of Beatrice/Hunt-Wesson Foods re Industrial Waste
Permit No. 3-1-143 conditions, and fixing May 10,
1989, at 7:30 p.m. , in the District's Administrative
Office, as the date, time and place for public
hearing on said appeal.
DISTRICTS 5 6 6
_ (t) Consideration of motion approving Change Order= - -
_ No.. 6 to the plans- and-specifications for - - - - - --
-- Replacement of Portions of Coast Highway Force
Main and Gravity Sewer, Contract No. 5-29,
authorizing a net deduction of $17,534.00 to the
contract with W. H. Ebert Corporation due to
deletion of Class II aggregate base backfill on
Pacific Coast Highway, removal of undisclosed
abandoned pipes, rerouting City of Newport Beach
6-inch sewer line, and removal of undisclosed
concrete encasement. See page ^CC^
DISTRICT 5
(u) Consideration of motion to receive, file and deny
claim of Harbor Lights Hui, dba John Dominis
Marina, dated March 9, 1989, in the amount of
$803.00 for alleged damages due to a sewer
backup, and refer to the District's General
Counsel and liability .claims administrator for
..J appropriate action.
DISTRICTS 6, 7 6 14
(v) Consideration of Resolution No. 89-36, approving
plans and specifications for Baker-Gisler
Interceptor, from Bristol Street to Fairview
Road, Contract No. 14-1-1B, and authorizing the
General Manager to establish the date for receipt
of bids (Tentative bid date is May 23, 1989) .
See page ^DD"
DISTRICT 7
(w) Consideration of the following actions relative
to the contract for Installation of 6-Inch Force
Main at Derby 2 Pump Station, Contract No. 7-12:
(1) Consideration of motion approving Change
Order No. 1 to the plans and specifications
for said project, authorizing an addition of
$6,135.15 to the contract with Wilson's
Equipment Rentals, Inc. for additional
asphalt paving required by the County. See
page "EE"
(2) Consideration of Resolution No. 89-37-7,
�.J accepting said contract as complete,
authorizing execution of a Notice of
Completion and approving Final Closeout
Agreement. See page ^FF"
-9-
4/12/89
(9 ) DISTRICT 7 (CONSENT CALENDAR Continued)
(x) Consideration of Resolution No. 89-38-7,
authorizing the General Manager to negotiate and
execute an agreement with the City of Irvine
relative to a cooperative project to include
Abandonment of Lane Road Pump Station, Contract
No. 7-11-1 , in the City's Main Street improvement
project, for an amount not to exceed $60,000 .00
for the District's portion of the project.
.. . See page " G"
(y) Consideration of the following actions relative
to the contract for South Airport Diversion
Sewer, Contract No. 7-10-1 :
(1 ) Consideration of motion approving Change
Order No. 1 to the plans and specifications
for said project, authorizing an addition of
$39,976.00 to the contract with Advanco
Constructors, Inc. due to undisclosed
utilities and for payment of bonus for early
completion of the project. See page "HH"
(2) Consideration of action approving Change
Order No. 2 to the plans and specifications
for said project, authorizing an adjustment
of engineer's quantities for a net deduction
of $15, 350.00 from said contract with
Advanco Constructors, Inc. See page "II"
(3 ) Consideration of Resolution No. 89-39-7,
accepting said contract as complete,
authorizing execution of a Notice of
Completion and approving Final Closeout
Agreement. See page "Jill
(z) Consideration of Resolution No. 89-40-7,
authorizing staff to issue connection permits
through December 31, 1989, providing for payment
of sewer connection fees established by Ordinance
No. 721 in three annual installments, at the
request of the property owner, for properties
owned and fully developed prior to January 1,
1989, but not yet connected to the sewer. See
page "KK"
END OF CONSENT CALENDAR
1101 ALL DISTRICTS
Consideration of action on items deleted from Consent
Calendar, if any
-10-
4/12/89
(11 ) ALL DISTRICTS
(a) Report of the Fiscal Policy Committee and
v� consideration of motion to receive, file and approve
the Committee' s written report dated March 27, 1989
(Copy enclosed with Directors, agenda material) .
(b) Consideration of motion authorizing staff to place
all-risk property insurance coverage, including
earthquake, flood, fire and other perils, effective
April 14, 1989, for. .an .annual .premium.-of. $323,400.00, . .
as recommended by the Fiscal Policy Committee, as
follows:
Facilities Covered: Treatment plants and pump
stations (excludes sewer
lines and ocean outfalls )
Limits of Coverage: $35,000,000
Deductibles: Earthquake: 10% of replacement cost
Flood:
- Existing Facilities - $ 50,000
- Facilities under
construction - 150,000
Other Perils: - 50,000
(12) ALL DISTRICTS -
(a) Public hearing on Draft Supplement No. 2 to Joint
Treatment Works Wastewater Master Plan EIR: (Staff
Summary of Draft EIR mailed to Directors 3/02/89)
(1 ) Open hearing
(2) Consideration of motion to receive and file
written comments relative to Draft Supplement
No. 2 to said EIR, if any
( 3) Oral comments, if any
(4) Close hearing
(b) Consideration of motion directing the consultant to
address any written and oral comments received on
Draft Supplement No. 2 to said EIR and to prepare the
Final Supplement No. 2 to Joint Treatment Works
Wastewater Master Plan EIR after the close of the
public comment period on April 24, 1989.
-11-
4/12/89 `
(13) ALL DISTRICTS
Consideration of the following actions relative to the
Districts' "Action Plan" for Wastewater Management
(Copies of Draft Action Plan Reports mailed to Directors
under separate cover) :
las/
(a) verbal report of staff
(b) Consideration of motion to receive and file staff
2020 Vision" Preliminary Report and Executive
Summary re preferred treatment level alternative.
(c) Consideration of motion to- receive- and file Draft
Collection.,_Treatment--and- Disposal Facilities Master - - - -_- -
____.. _. . ._- Plan.
(d) Consideration of motion to receive and file Draft
Program Environmental Impact Report on Collection,
Treatment and Disposal Facilities Master Plan.
(a) Consideration of motion authorizing the General Manager
to file a Notice of Completion of said Draft EIR.
(f) Consideration of motion fixing May 17, 1989, at 7: 30 p.m. ,
at the Garden Grove Community Center, Room B, 11300
Stanford Avenue (at Euclid) , Garden Grove, as the date,
time and place for public hearing on said Draft EIR.
(g) Consideration of motion establishing May 30, 1989, as
the final date for which all comments must be received
on said Draft EIR.
(14) ALL DISTRICTS
Closed Session: During the course of conducting e
business set forth on this agenda as a regular
meeting of the Boards, the Chairman may convene the
Boards in closed session to consider matters of
pending or potential litigation, or personnel
matters, pursuant to Government Code Sections 54956 .9
or 54957 .6.
Reports relating to (a) purchase and sale of real
property; (b) matters of pending or potential
litigation; (c) employee compensation; or which are
exempt from public disclosure under the California
Public Records Act, may be reviewed by the Boards
during a permitted closed session and are not
available for public inspection. At such time as
final actions are taken by the Directors on any of
these 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.
(15) ALL DISTRICTS
0 er usiness and communications or supplemental agenda
Stems, if any
-12-
4/12/89
(16) DISTRICT 1
O i eeriness and communications or supplemental agenda
items, if any
( 17 ) DISTRICT 1
Consideration of motion to adjourn
( 18) DISTRICT 2
Other business and communications or supplemental agenda
items, if any..
(19 ) DISTRICT 2
Consi eration of motion to adjourn
( 20) DISTRICT 5
0 er uslness and communications or supplemental agenda
items, if any
(21 ) DISTRICT 5
Con�tion of motion to adjourn
(22) DISTRICT 6
Other business and communications or supplemental agenda
items, if any
(23 ) DISTRICT 6 -
Consi eration of motion to adjourn
.� (24) DISTRICT 7
0 hominess and communications or supplemental agenda
items, if any -
(25) DISTRICT 7
Consideration of motion to adjourn
(26) DISTRICT 11
Other mess and communications or supplemental agenda
items, if any
(27) DISTRICT 11
Considerion of motion to adjourn
(28) DISTRICT 13
Offer business and communications or supplemental agenda
items, if any
(29 ) DISTRICT 13
Consideration of motion to adjourn
( 30) DISTRICT 14
Other business and communications or supplemental agenda
items, if any
(31 ) DISTRICT 14
Consi era ion of motion to adjourn
-13-
4/12/89
( 32) DISTRICT 3
Consideration of the action on items relative to proposed
Ordinance No. 310, An Ordinance of the Board of Directors
of County Sanitation District No. 3 of orange County,
California, Amending Ordinance No. 306 Establishing
Regulations for Use of District Sewerage Facilities and
repealing Ordinance No. 308: See page "LL"
(a) Report of General Counsel re proposed Ordinance
No. 310.
(b) Consideration of motion to read said Ordinance
No. 310 by title only, and waive reading of entire
ordinance (must be adopted by unanimous vote of
Directors present) .
(c) Consideration of motion to introduce said Ordinance
No. 310 and pass to second reading on May 10, 1989 .
( 33 ) DISTRICT 3
OEFerEusiness and communications or supplemental agenda
items, if any
( 34) DISTRICT 3
Con�tion of motion to adjourn to 7 : 30 p.m. , April 27,
1989, at the Garden Grove Community Center, Room B, 11300
Stanford Avenue (at Euclid) , Garden Grove, for a public
hearing pursuant to California Health and Safety Code
Section 5473.1 for the purpose of reviewing written
reports pertaining to the provision of sewer service for
all properties within County Sanitation District No. 3,
and to consider public comments regarding use of the
County of Orange property tax roll for billing of District
sewer service charges for sewer collection, treatment and
disposal services, commencing with the fiscal year
beginning July 1, 1989 .
\ar/
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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
April 12, 1989 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 OF FERROUS CHLORIDE, SPECIFICATION NO. P-115.
Ferrous chloride is a liquid, iron salt solution that is added to
digester sludge to reduce the amount of sulfur content in the digester gas to a
level that will allow use of the gas as a fuel for stationary engines and
boilers. The control level is established by the requirements of the South
Coast Air Quality Management District.
Sealed bids were received on March 7, 1989 for furnishing and delivering
ferrous chloride for a one-year period, with provision for a one-year extension.
Three bids were received with a high bid of $417.00 and a low bid of $289.54 per
dry ton delivered, plus applicable sales tax. The low bid represents a decrease
of approximately 2% from the current year's contract which expires May 12,
1989. Based on a projected annual usage of approximately 1,700 dry tons, the
annual cost is estimated at $517,123.00.
Staff recommends award of a contract to By-Products Management, dba BPM
Chemicals, the low bidder, for purchase of ferrous chloride, for the unit price
of $289.54 per dry ton delivered, plus applicable sales tax, for a one-year
period beginning May 13, 1989, with provision for a one-year extension.
9(b) : APPROVAL OF CHANGE ORDER NO. 14 TO OCEAN OUTFALL BOOSTER STATION "C" AT
PLANT NO. 2. JOB N0. J-1 .
The new $28.5 million master-planned Ocean Outfall Booster Station "C" at
Plant No. 2, Jab No. J-15, is being built under several contracts. It includes
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). Change Order No. 14 adds $51,478.00 and 21 days to the contract.
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April 12, 1989
The first item is the placement of sleeves for electrical conduit through
the concrete floor of the control room that had been omitted from contract
drawings, adding $822.00. The second item is the installation of a manufactured
one-foot high raised (false) floor in the control room to better accommodate
electrical wiring for the computer control system, at a cost of $39,154.00. The
third item is the installation of valves and traps for the drain lines of three
air conditioner units, at a cost of $670.00. The fourth item consists of
installing an operating signal from the three pumps at the existing Rothrock
Pump Station as input to the new computer control system to allow monitoring of
that station at a central location, plus an additional receptacle in the pipe
pit area for the portable valve gate operators, at a total cost of $3,374.00.
The fifth item is to provide circuitry for voltage, a °damper close" circuit,
and power to the control panel for the heating, ventilation and air conditioning
system, at a cost of $7,458.00.
The added work, not included in the original plans, is needed for the
project. No completed work was replaced.
Staff recommends approval of Change Order No. 14 for a net addition of
$51,478.00 and 21 calendar days to the contract with Advanco Constructors, Inc.
9(c) : APPROVAL OF CHANGE ORDER NO. 16 TO HEADWORKS NO. 2 AT PLANT NO. 1
JOB N P1-20, AND DEMOLITION OF DI ESTERS NO 1 A D 4• REP LA E NT
F BOILER• PIPIN LEANOUTS• AND GRADING AND PAV A PLAN NU.
B NO. P1- 1.
Job No. P1-20, Headworks No. 2 at Plant No. 1, and Job No. P1-31,
Demolition of Digesters No. 1, 2 and 4; Replacement of Boiler, Piping Cleanouts;
and Grading and Paving at Plant No. 1, includes the construction of a new 140
million gallon per day influent pumping plant and preliminary treatment
facilities at a cost of $31,458,000.00, the largest single project ever awarded
by the Districts. Change Order No. 16 adds $24,504.22 to the contract.
This change order includes nine items of work for Job No. PI-20. Item 1
is the addition of one vertical section to the motor control center (MCC) to
accommodate new electical service loads for facilities awarded separately under
Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job No.
P1-27, at a cost of $7,279.00. Job No. PI-27 included a similar, separate MCC
which will be deleted and a credit will be reflected in a future change order
for that job. Item 2, at a cost of $866.77, is for relocating a 12-inch gate
valve in Tunnel No. 3 to provide sufficient operational clearance. Item 3
provides a wall opening at the Metering and Diversion Structure for conduit
routing of future projects, at a cost of $2,606.32. Item 4 is the deletion of
the installation of 90-inch reinforced concrete pipe sections in order to clear
an existing 18-inch vitrified clay pipe at the Waste Sidestream Pump Station,
for a credit of $970.68.
Item 5, in the amount of $11,667.76, is for the breakout of existing
Incoming trunk line thimble at the Metering and Diversion Structure in order to
accommodate the installation of a contract-specified weir gate. Item 6, in the
amount of $2,974.00, is the installation of additional electrical and instrument
cable trays resulting from the reconfigured tray system to avoid piping in the
confined space of a utility tunnel. Item 7, at a cost of $6,504.00, is to
modify eleven stop plates (slide gates) for easier, standardized operation by
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April 12, 1989
operations staff. Item 8, a credit of $6,135.00, is the result of tunnel slab
�..i on-grade design modifications requiring less rebar materials. Item 9, for a
credit of $287.95, is the deletion of the beam under the upper pad at the
Sunflower Pump Station. The original beam design was to provide support for
electrical conduits which were relocated in a previous plan change, thus
eliminating the need for this beam.
The above-described changes are considered to be modifications which
would have been included in the original designif_ known by the designer when
plans and specifications were prepared. None of the items are for replaced
work.
Staff recommends approval of Change Order No. 16 for a net addition of
$24,504.22 and no additional time to the contract with Kiewit Pacific Company.
There is no time extension associated with this work.
9(d) : APPROVAL OF CHANGE ORDER NO. 11 TO COVERS FOR PRIMARY BASINS AT PLANT
NO. 1, JOB NO. P1- AIR SCRUBBER SYSTEM AT PLANT NO. 1 JOB NO.
P1- 6; _C0_VER3 FUR PRIMARY bAblN5 AT PLANT N J B NO. P - 2• FOUL AIR
GRUBBER SYSTEMSAT PLANT N J B NO. P - • AND IMPR VEMENT RIT
FA ILITY "B" BILLING TUNNEL AND DISTRIBUTION TRUCTURE "A" JOB NO.
Construction of odor control facilities at Treatment Plants Nos. 1 and 2,
Job Nos. P1-25, P1-26, P2-32, P2-33, and P2-34, provides for domes over all
primary clarifier basins, as well as associated work, to collect and scrub
../ malodorous air. When completed, the consulting engineer believes that odors
will be reduced by 95% at the treatment plants. Change Order No. 11 is for a
total of nine items of miscellaneous extra work and adds $71,387.90 to the
contract.
Item 1, in the amount of $3,820.75, provides for the installation of
approximately 175 feet of 2-inch plant water piping needed to furnish process
water to the new Scrubber Complex at Plant No. 1. Details in the plan that
indicated the existence of the plant water line in the tunnel adjacent to the
new Scrubber Complex was erroneous. As the line did not exist, a new line was
installed between the scrubber complex pipe trench and a plant water main that
existed in the tunnel east of Primary Sedimentation Basin No. S. Item 2, in the
amount of $7,752.00, adds process pump shut-down devices at all scrubber
complexes. Controls for the operation of the scrubber recirculation and acid
pumps did not include a means to shut down the pumps in the event of a seal
water system failure. A pump handling corrosive chemicals, in the absence of
seal water, is exposed to pump seal and shaft damage. Item 3, in the amount of
$4,824.07, increases the tap elevation of the South Scrubber Complex drain pump
station. If built as originally designed, the pump station would have been a
low spot in a more-recently planned paved area south of Pflanz Headworks and
would have created a drainage problem.
Item 4, in the amount of $8,803.41, provides for the application of a
protective coating to the interior surfaces of the two scrubber drain pump
station not included in the original plans and specifications. The coating will
help protect the pump stations' concrete walls from deterioration by the
chemical solutions handled at the stations. Item 5, in the amount of $2,679.73,
provides for the construction of a reinforced concrete stair platform to span
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April 12, 1989
the existing Billings Tunnel . The plans inadvertently located the base of the
new stair structure for the South Scrubber Complex over an open portion of the
tunnel . Item 6, in the amount of $5,900.00, provides for the placement of
concrete "K" rail barriers along the east and west sides of the North Scrubber
Complex. Staff requested that the barriers be furnished to protect scrubber
pumps that were exposed to potential vehicular damage. Item 7, in the amount of
$13,268.61, provides for the application of polyurethane coating on the interior
of the new 66" steel Pflanz Headworks effluent piping. Based on recent
experience with the bituminous-coated cement mortar lining specified by the - -
contract for the interior of the pipeline, staff was concerned with the
potential for deterioration from exposure to high concentrations of hydrogen
sulfide and, therefore, requested the change.
Item 8, in the amount of $4,533.64, provides for the removal of four
abandoned chloramine stations located in the berms at Primary Sedimentation
Basins "I" and "L" to avoid a conflict with the construction of new safety
walkways at the two basins being installed to accommodate basin operation and
maintenance. Item 9, in the amount of $19,805.69, provides for structural
modifications and the placement of a protective lining at the interior of the
new Pflanz Headworks effluent structure. If the structural details that were
included in the plans and specifications were followed, the flap gate for main
sewage pump gate No. 10 would be extremely difficult to service or remove due to
restricted access, so the structure was modified to allow for crane access to
the flap gates. Details for the new effluent structure that were contained in
the plans and specifications by addenda did not include a requirement to provide
a protective coating or lining on the interior surfaces of the lower portion of
the structure. A PVC lining (which has been made standard practice since this `.►
job was designed due to recent experience) was placed in the lower structure to
eliminate the deterioration of concrete surfaces that would result from exposure
to high concentrations of hydrogen sulfide.
The above-described changes are considered to be modifications which
would have been included in the original design if known at the time. All the
items are considered necessary. None of the items are for replaced work.
Staff recommends approval of Change Order No. 11 adding $71,387.90 to the
contract with Advanco Constructors, Inc. There is no time extension associated with
this change order.
9(e) : APPROVAL OF CHANGE ORDERS NOS. 1 AND 2 TO PHASE I IMPROVEMENTS OF MASTER
PLAN OF SUPPORT FACILITIES, SITE AND SECURITY IMPROVEMENTS AT TREATMENT
PLANT NO. 2, JOB NO. P2-35-1, AND ACCEPTING JOB AS COMPLETE.
In April 1988, the Directors awarded Job No. P2-35-1 for Phase I of the
site, security and landscaping improvements throughout Plant No. 2. The work
included new entry gates, a security guard station at the main entrance gate,
and perimeter landscaping, and is now complete.
(1) Change Order No. 1
Item No. 1 grants a 110-calendar day time extension for delays due
to obtaining access to some of the work areas because of work being done r..
by other treatment plant construction contractors in the same vicinity.
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April 12, 1989
Item No. 2 is a substitution of New Zealand Christmas trees for 44
.� palm trees at Plant No. 2 due to a State of California, Department of
Fish and Game request. They were concerned that hawks would sit in the
palm trees and become a threat to the least terns, an endangered species
which are expected to feed in the wetlands now being rehabilitated south
of the plant. Accordingly, the palm trees which were unacceptable to
Fish and Game were changed to New Zealand Christmas trees at no change in
cost.
There is no added cost to the contract associated with this change
order.
(2) Change Order No. 2
Change Order No. 2 is the adjustment of engineer's quantities to
accurately reflect final quantities of materials actually used in the
construction of Job No. P2-35-1. The change order is for a net deduct of
$79,961.06.
(3) Acceptance of Job as Complete
Valley Crest Landscape, Inc. , has now completed all specified
contractual work. Therefore, staff recommends adoption of the resolution
attached to the agenda material authorizing acceptance of the work as
complete, execution of the Final Closeout Agreement and filing of the
Notice of Completion as required. The final project cost is
..i $1,018,334.32.
Staff recommends the actions appearing on the agenda, approving Change
Order No. 1 adding 110 calendar days to the contract with Valley Crest
Landscape, Inc.; Change Order No. 2 for final adjustment of engineer's
quantities, deducting $79,961.06 from the contract; and acceptance of Phase I
Improvements of Master Plan of Support Facilities, Site and Security
Improvements at Treatment Plant No. 2, Job No. P2-35-1, as complete.
9(f) : APPROVAL OF CHANGE ORDER NO. 1 TO MISCELLANEOUS MODIFICATIONS AND
IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT N . JOB NO. P -37.
This project includes 38 non-related items of rehabilitation and repair
work at Plant No. 2. Major items of work include replacement of the domes an
Digesters "A" and "B", built in the early 1950's, replacement of two influent
pumps at Headworks "C", the installation of replacement barscreens at Headworks
"C", replacement of grit augers, screening conveyors, chlorine system piping and
waste activated sludge pumps, new primary influent flow meters, and waste
activated sludge bypass piping. Change Order No. 1 provides for eleven minor
changes to the work and adds $30,091.00 to the contract.
Item 1, in the amount of $14,198.00, is for the installation of new
wall-mounted access frames and covers at Digesters "A" and "B". Staff requested
that the additional covered openings be provided to improve access to the
interior of the digesters for cleaning and maintenance. Item 2 provides a
credit to the Districts in the amount of $2,486.00 for the deletion of a
'✓ retaining wall at the new Raw Sewage Power Building and for the removal of the
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April 12, 1989
elevated planted area south of the retaining wall . The purpose of the wall was
to preserve the elevated area. However, the elevated area is now planned to be
eliminated for construction of new underground ductbanks in the future. Staff
therefore requested that the construction of the new retaining wall be deleted
and that the planted area be leveled and regraded. Item 3, in the amount of
$23,051.00, is for the increase in concrete dome thickness and additional
shoring requirements at Digesters "A" and "B". After final preparation and
distribution of the bid documents the engineer determined that the digester dome
thickness had to be increased. The new thickness requirement was not included
in any of the addenda to the contract. Item 4, in the amount of $2,090.00,
provides for an increase in post-tensioning requirements for the new concrete
domes at Digesters "A" and "B". This change in post-tensioning requirements
relates to the increase in concrete dome thickness described in Item 3 of this
change order. As in the case of Item 3, this change was not included in a
pre-bid addendum.
Item 5, to the amount of $1,007.00, provides for one additional access
door in the roof-top enclosure for the new barscreens at Headworks "C". The
installation of the additional door was suggested by the designer in order to
provide better access to the head section of the easterly bar screen for
inspection and maintenance. Item 6 deletes the improvements to the cart parking
area at the Plant No. 2 Operations Center and provides the Districts with a
$21.187.00 credit. The cart parking improvements were deleted because the
Districts now intend to improve the existing operations center with a future
addition to the north end of the building under a separate master-planned
support facilities contract. Any improvements to the cart parking area at this
time would have to be modified under the future contract and so they have been
deleted from this job. Item 7, in the amount of $6,722.00, is for the
construction of access platforms at each of four digester dome viewport
locations. The location of the four viewports was changed by staff in order to
place them in a position more suitable for evaluating digester conditions. The
new position would have required the operator to stand on the sloped portion of
the digester dome to observe conditions inside the digester, an unsafe
situation. Staff therefore had the platforms built to provide a safe area for
Districts' employees to stand while using the viewports. Item 8, a credit in
the amount of $3,205.00, is for a change in the type of digester relief valves
that were to be installed on Digesters "A" and "B". The digester relief valves
called for in the P2-37 contract were not the type preferred by staff and used
on all new and modified digesters. The Districts have not experienced any
difficulties with the preferred type, but were uncertain of the performance of
the type specified in the P2-37 contract documents.
Item 9, in the amount of $4,342.00 provides for the removal of reinforced
concrete floating cover stops in Digester "B" not indicated on the plans and
specifications, and adds three days to the specified duration for the completion
of Digesters "A" and "B". The stops had to be removed to allow for the
completion of planned improvements to Digester "B". The additional time
allotted the contractor by this change order item compensates him for delays in
the critical milestone activities (relative to penalty/bonus clauses for the
completion of Digesters "A" and "B") that were created by the unknown existence
of the concrete stops. Item 10, in the amount of $5,559.00, is for the removal
of ballast concrete found during the demolition of the steel dome on Digester
"B" and adds one day to the specified duration for the completion of Digesters
"A" and "B". The plans, specifications and referenced documents for the
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April 12, 1989
demolition of Digester "B" cover did not indicate that the ballast concrete
existed nor was the contractor able to detect its existence during pre-bid
inspection. The additional demolition work and the removal of the ballast
concrete, caused a delay of one day in the critical milestone (penalty/bonus)
activities for the completion of Digesters "A" and "B". The final item is a
two-day extension of a scheduling milestone for completion of the rehabilitation
of Digesters "A" and "B". Five days were included in the contract for inclement
weather, but seven were experienced to date.
The above-described changes are necessary modifications to the design and
are not for replaced work.
Staff recommends approval of Change Order No. 1 adding $30,091.00 to the
contract and granting an addition of six calendar days to the specified duration
of the completion of Digesters "A" and "B" to Ziebarth and Alper.
9(g): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE
PROFESSIONAL SERVICES AGREEMENT WITH EMA SERVICES. INC. FUR DESIGN
PLANT 1 CONTROL CENTER-INSTRUMENTATION, JOB NO. J- 3- .
The new Control Center/Operations and Maintenance Building was originally
envisioned as part of the Central Power Generation Systems project, but when
that project was delayed because of SCAQMD permitting issues, the Boards
approved separating the building, Job No. J-23-1, and the instrumentation
portion of the project, Job No. J-23-2. In November 1988, the Directors
approved a professional services agreement for the design of the Control
Center/Operations and Maintenance Building, Job No. J-23-1.
Job No. J-23-2 for control center instrumentation includes reviewing
available control equipment, recommending a system which will meet the
requirements, and preparing plans and specifications for the installation. Also
included is necessary staff training.
The Selection Committee solicited proposals from four firms. The
Committee has negotiated a fee with EMA Services, Inc. based on hourly rates for
labor plus overhead, plus direct expenses and fixed profit, in an amount not to
exceed $145,500.00.
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 a professional services agreement with EMA
Services, Inc. , to provide design and construction services for Plant 1 Control
Center Instrumentation, Job No. J-23-2. Copies of the certification and
resolution are attached with the agenda supporting documents.
9(h): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE
PROFESSIONAL SERVICES AGREEMENT WITH WILLDAN ASSOCIATES FOR D N OF
INSTALLATION F REPLACEMENT INFLUENT METERS
In the past few years, the Districts have experienced varying degrees of
accuracy problems with influent wastewater meters. The Districts meter thirteen
Influent lines at both treatment plants and the data is used to compute and
..i allocate each District's share of the operation, maintenance and construction
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April 12, 1989
costs of the Joint Works. The information is also reported to the U.S.
Environmental Protection Agency (EPA) and the State of California Regional Water
Quality Control Board (CRWQCB) and used for determining the Districts,
compliance with NPDES permit conditions.
Meters on influent trunk sewers measure the wastewater received from each
of the nine Sanitation Districts. Most influent trunk sewers are owned by
individual Districts, others are shared by multiple Districts. Districts 1, 2,
the northerly portion of District 6, and Districts 7, 13 and 14 are tributary to
the Fountain Valley Reclamation Plant. Districts 3, 5, the southerly half of
District 6, and 11 are tributary to the Huntington Beach Treatment plant. The
influent trunk sewer meters, interplant meters and outlying meters are designed
to provide accurate flow measurements and accountability.
The Directors will recall that we have experienced problems with the
existing meters and have previously authorized the issuance of purchase order
contracts to Krohne America for rehabilitation of certain meters, and Fischer 8
Porter for purchase of new meters. The Directors also authorized the Selection
Committee to negotiate for Job No. J-24, Installation of Replacement Influent
Meters, which includes the preparation of plans and specifications for the
installation of the new and rehabilitated meters and signal converters, as well
as replacing one flow meter transition, installation of one computerized flow
monitoring system and fabrication of six spools that are inserted to replace
meters during maintenance and repair activities.
The Selection Committee solicited proposals from three firms, two of
which responded. The Committee has negotiated a fee with Willdan Associates as
based on hourly rates for labor plus overhead, plus subconsultant fee, direct
expenses and fixed profit, in an amount not to exceed $29,340.00. The work
includes design, bidding assistance, construction management assistance and
preparation of operational and maintenance manuals.
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
Willdan Associates to provide design and construction services for Installation
of Replacement Influent Meters, Job No. J-24. Copies of the certification and
resolution are attached with the agenda supporting documents.
9(1): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE
PROFESSIONAL SERVICES AGREEMENT WITH TOTAL PREVENTION YSTEM IN . RE
WASTE HAULER SAMPLING SYSTEM AT PLANT N . 1, JOB NO, P1-27-1.
A new waste hauler dump facility is under construction as part of the
Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job No.
PI-27. (The existing dump site has been demolished as a part of the new front
entrance job and a temporary dump site is now in use at Plant No. 1.) The
addition of an automatic sampling system is recommended to better assure control
and prevention of illegal dumping of hazardous wastes at the treatment plant
waste hauler station. Modifications to the computerized monitoring system are
also necessary to identify samples with each truck, maintain a log of dumps by
truck owners, and to print invoices on a monthly basis.
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April 12, 1989
..i Since the site is now under construction, minor amounts of work will be
performed by a change order to Job No. P1-27. The remainder will be a separate
construction contract for the installation of aboveground facilities.
The Selection Committee solicited proposals from three firms, received
replies from two, and negotiated a professional services agreement with Total
Prevention Systems, Inc. , 1n the amount of $19,330.00 based on hourly rates for
labor plus overhead and including direct expenses, plus fixed profit.
The actions appearing on the agenda are to receive and file the Selection
Committee certification of the final negotiated fee and adoption of a resolution
approving the professional services agreement with Total Prevention Systems,
Inc. Copies of the certification and resolution are attached with the
supporting documents.
9(,)): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE ADDENDUM
NO. 1 TO PROFESSIONAL SERVICES AGREEMENT FOR CONSTRUCTION MANAGEMENT
ERVICES WITH P. W. BAROTTI AND ASSOCIATES.
The Directors have previously authorized the Selection Committee to
solicit proposals and negotiate professional services agreements for specialty
consulting services necessary for the construction management of the multitude
of various master-planned projects now underway. Under that authority, several
consultants have been retained, individually or through firms, to assist staff
In the management of the largest construction effort in the Districts' history.
The Districts currently have some $130 million of major work under construction
at the Joint Treatment Works and in individual District collection systems.
In April 1988, the Directors approved a one-year agreement with P. W.
Barotti and Associates whereby the principal , Peter Barotti , would assist the
Districts in managing several large projects under construction. These
projects, and others nearing the construction phase, are not completed, and
staff believes that Mr. Barotti 's services will be necessary on a full-time
basis on several large upcoming Joint Works projects. Therefore, last month the
Boards authorized the Selection Committee to negotiate an extension to Mr.
Barotti 's contract.
The Selection Committee has negotiated a fee for Addendum No. 1 to the
professional services agreement with P. W. Barotti and Associates to extend the
contract for up to three years, on an as-needed basis, at the following rates:
First year - increase from $55.00 per hour to $60.00 per hour; second year -
$62.50 per hour; and third year - $65.00 per hour.
The actions appearing on the agenda are to receive and file the Selection
Committee certification of the negotiated hourly rates, and adoption of a
resolution approving Addendum No. 1 to the professional services agreement with
P. W. Barotti and Associates. Copies of the certification and resolution are
attached with the supporting documents.
9(k) : APPROVING AMENDMENT NO. 1 TO THE AGREEMENT WITH L. CURTI TRUCK AND
E UIPMENT FOR REM VAL, PROCESSINGAND DISPOSAL OF A P RTION OF THE
DI TR! ' EWAG Lu0 E.
The Districts are presently disposing of residual solids (dewatered
sludge) by combining them with municipal refuse In landfills in Orange and Los
Angeles Counties, or by recycling portions of the sludge. About 50% of the
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April 12, 1989
sludge solids are disposed of at landfills and 50% processed and recycled as a
compost material or directly applied to agricultural land for beneficial reuse.
Because of the difficulty of disposing of sludge and the tenuous nature of
disposal alternatives, the Boards have adopted a policy of practicing multiple
disposal options. Accordingly, the Districts have entered into contracts with
several firms for sludge disposal and/or reuse under varying terns.
Last year, the Boards entered into a contract with L. Curti Truck and
Equipment to remove, process and dispose of sewage-solids at a cost of $380.00
per truck load at Plant No. 1 and $420.00 per truck load at Plant No. 2.
Curti 's present one-year contract expires in April 1989. Curti presently takes
three loads per day out of the Districts' total production of 35+ loads per day
and processes the sludge into a compost material out-of-county. Curti presently
hauls from Plant No. 1 only and is likely to only haul from Plant No. 1 over the
terms of any amended contract.
Staff is recommending that Amendment No. 1 to the present contract with
L. Curti Truck and Equipment be approved extending the contract for an
additional year at the same price for disposal of $380.00 per truck load from
Plant No. 1 and $420.00 per truck load from Plant No. 2. The extension will
help provide continued, reliable disposal alternatives for the Districts' daily
sludge production.
9(1): RECEIVE FILE AND DENY CLAIM OF BUTIER ENGINEERING INC. RE ALLEGED
REACH N RA .
Last month, Attorney Leroy M. Gire, representing Butier Engineering,
Inc. , addressed the Boards alleging that the Districts had breached the
construction management services agreement of his client. The attorney has now
filed a claim alleging damages in excess of $100,000.
The General Counsel has reviewed the claim and believes it is without
merit. Mr. Woodruff recommends that it be received, filed, denied and referred
to his office for appropriate action.
9(m) : AUTHORIZING ISSUANCE OF PURCHASE ORDER TO MALCOLM PIRNIE, INC. FOR
ASSISTANCE WITH SCAQMO-REQUIRED VOC EMISSION HEALTH RISK AS E MENT FOR
PLANT CONSTRUCTION PROJE T .
Last August, the Districts applied for a Permit to Construct an
additional 60 mgd of primary treatment at Plant No. 1 from the South Coast Air
Quality Management District (SCAQMD). SCAQMD recently advised us that before a
permit will be issued, the completion of a health risk assessment of the
expected emissions of volatile organic compounds (VOCs) must be completed. More
recently, SCAQMD has informed us that testing of all plant sources for VOCs will
also be required before they will consider issuing a permit for this urgently
needed project. The testing, modeling and interpretation of results, as well as
identifying solutions is a new field as SCAQMD has not yet adopted rules or
identified VOC reduction processes or goals.
In the past, the Districts have contracted with Malcolm Pirnie, Inc. to
do studies on the odor problems throughout the treatment plants and the
collection system, and has been favorably impressed with that firm's ability to
produce viable information which addresses our needs and the requirements of
-10-
April 12, 1989
other agencies. Pirnie is working on similar air emission studies in
Philadelphia, San Antonio and Minneapolis, and is pioneering work in this field.
Therefore, staff has requested a proposal from Malcolm Pirnie to assist the
Districts with resolution of the VOC issue, generate a computer model which will
be used to complete the health risk assessment as required by SCAQMD, and
support staff in resolution of the issues with SCAQMD. SCAQMD staff has said
they will not issue Permits to Construct for any facilities expansion projects
without a satisfactory resolution of the VOC issue, even though we have
committed to retrofit our facilities once the determinations are made and - - ---
control technologies developed.
Because SCAQMD has yet to fully define the requirements, it is somewhat
difficult to scope the required effort. However, based on their past
experience, Malcolm Pirnie has itemized and recommended a budget of $95,000.00.
It is urgent that this work proceed so that further delays in securing a permit
are minimized. Staff therefore recommends authorization for issuance of a
purchase order to Malcolm Pirnie, Inc. for an amount not to exceed $95,000.00,
based on hourly rates and reimbursement of out-of-pocket expenses at cost, for
assistance with VOC testing and preparation of a computer model and health risk
assessment to support application for Permits to Construct sewerage facilities
projects before the SCAQMD. It may be necessary to increase the scope of work
once SCAQMD has better defined what they want.
9(n) : AUTHORIZING ISSUANCE OF CHANGE ORDERS TO PURCHASE ORDERS FOR ADDITIONAL
TESTING SERVICES TO SMITH-EMERY COMPANY AND TWINING LABORATORIE F
SOUTHERN CALIFORNIA, INC.
In July 1986, the Directors authorized the issuance of a purchase order
in the amount of $50,000 for testing services on an as-needed basis to
Smith-Emery Company. Smith-Emery provides a full range of testing services,
however, most recently their services have been used for compaction and other
soils work. In November 1988, staff issued a purchase order in an amount not to
exceed $24,000 for testing services with Twining Laboratories of Southern
California, Inc. Twining, which also provides a full range of services, has
been used for extensive in-plant pipe fabrication testing. The Districts do not
have testing facilities and historically have contracted with private
laboratories for these services.
Due to the ongoing and high construction workload, testing services
continue to be needed. Therefore, staff is recommending that the authorized
amounts for these labs be increased as follows:
Existing Contract Revised Contract
Amount Amount
Smith-Emery Company $ 50,000 $70,000
Twining Laboratories 24,000 34,000
Staff recommends approval of change orders to the purchase orders to
increase the level of authorized services.
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April 12, 1989
DISTRICT 2
9(0): APPROVAL OF CHANGE ORDERS NOS. 2 AND 3 FOR PORTIONS OF EUCLID INTERCEPTOR
SEWER, BETWEEN LAMPSON AVENUE AND ORANGEWOOD AVENUE CONTRACT
AND ACCEPTING ONTRACT AS COMPLETE.
Contract No. 2-26-1 is for the construction of vitrified clay and
reinforced concrete gravity sewer pipe in Euclid Street between Lampson and
Orangewood. . It also includes ductile iron and PVC domestic water pipelines, - - -
reinforced concrete storm drain pipe and appurtenances for the City of Garden
Grove under a reimbursement agreement.
(1) Change Order No. 2
Change Order No. 2 consists of seven items and adds $70,192.00 and
55 calendar days to the contract. Item 1, in the amount of $14,950.00,
is for the additional charges for a change in vertical alignment of a
10-inch water line caused by undisclosed utilities. Item 2, in the
amount of $20,322.00, is for the construction of a 48-inch manhole and
drop structure with manhole to accommodate a sewer lateral not shown
correctly on the plans. Item 3, in the amount of $6,601.00, is for
relocation of two undisclosed sewer laterals. Item 4, in the amount of
$2,141.00, is for added work due to telephone ducts not found where
Indicated. Item S. in the amount of $10,703.00, is for the replacement
of two 24-inch with 36-inch manhole cones, rings and covers to
accommodate maintenance of the sewer. Item 6, in the amount of
$89867.00, is for extra work relative to protecting undisclosed water
lines at three locations. Item 7, in the amount of $6,608.00, is for
additional traffic control requested by the City of Garden Grove. The
added work was not known in the design phase and does not include
replacement work.
Staff recommends approval of Change Order No. 2 adding $70,192.00
and 55 days to the contract.
(2) Change Order No. 3
Change Order No. 3 is the adjustment of engineer's quantities to
accurately reflect final quantities of materials actually used in the
construction of Contract No. 2-26-1. The change order recommended by
staff 1s for a net addition of $25,925.00.
(3) Acceptance of Contract as Complete
Steve Bubalo Construction Company has fulfilled all contractual
obligations within the specified and extended time. Therefore, staff
recommends adoption of the resolution attached to the agenda material ,
authorizing acceptance of the work as complete, execution of the Final
Closeout Agreement and filing of the Notice of Completion as required.
The final project cost is $2,860,119.50.
Staff recommends approval of the change orders and resolution accepting
the contract as complete as they appear on the agenda.
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April 12, 1989
�..i 9(p): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE
PROFESSIONAL SERVICES AGREEMENT WITH WILLDAN ASSOCIATES RE ORANGEWOOD
VERSION SEWER, CONTRACT NO. -29.
In June 1987, the Directors adopted a Focused EIR on Amendment No. 1 to
the Consolidated Master Plan of Trunk Sewers for Districts 2, 3 and 11 for the
Euclid/Newhope-Placentia Drainage area. Included in the EIR was a sewer to
relieve the existing 42-inch Newhope-Placentia Trunk Sewer in State College
Boulevard. As originally proposed in 1987, Amendment No. -1 determined that the
relief sewer in Orangewood Avenue should be sized to divert flow to correct a
projected capacity deficiency in the Newhope-Placentia Trunk Sewer downstream
from Orangewood Avenue. However, in order to achieve the greatest operational
flexibility for both the Newhope-Placentia Trunk Sewer system and the Euclid
Interceptor system (to which portions of the Newphope-Placentia Trunk Sewer
system can be diverted) , it is proposed to size the relief sewer to allow
diversion of the entire flow in the Newhope-Placentia Trunk Sewer at Orangewood
Avenue to the Santa Ana River Interceptor.
Willdan Associates, who prepared Amendment No. 1 to the Consolidated
Master Plan of Trunk Sewers, was retained by the Districts to do a project
report for the Orangewood Diversion Sewer. This report recommended constructing
approximately 3,000 feet of 48-inch diameter relief sewer in Orangewood for the
diversion of all the flow, from the Newhope-Placentia Trunk in State College
Boulevard easterly to the Santa Ana River Interceptor. The project includes the
construction of 48-inch gravity sewer, 84-inch diameter manholes and 40-inch
single barrel siphon, a diversion structure and a junction structure with an
..i estimated construction cost of $1,100,000. The report also notes that the City
of Anaheim proposes construction of a storm drain in Orangewood Avenue and staff
will meet with Anaheim officials to coordinate construction projects.
Because of Willdan's unique knowledge of the project and their experience
with the City of Anaheim, the Selection Committee was authorized to solicit a
proposal and negotiate a fee with Willdan Associates. An agreement has been
reached based on hourly rates for labor plus overhead, plus subconsultants,
direct expenses and fixed profit in an amount not to exceed $24,920.00. The
work includes design survey, utility investigations, preparation of plans and
specifications, construction services including review of shop drawings and
preparation of record drawings. Willdan will also assist in meetings with the
City of Anaheim regarding coordination of construction projects.
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
Willdan Associates to provide design and construction services for Orangewood
Diversion Sewer, Contract No. 2-29. Copies of the certification and resolution
are attached with the agenda supporting documents.
DISTRICT 3
9(q) : APPROVAL OF CHANGE ORDER NO. 4 TO MILLER-HOLDER TRUNK SEWER MANHOLE
VAULT REHABILITATION AT VARIOUS LOCATIONS, CONTRACT N -28R-1
v This project is for the repair of 79 sewer manhole vaults from Treatment
Plant No. 2 in Huntington Beach to Rosecrans Avenue at Beach Boulevard. The
vaults have deteriorated over the years from the effects of sulfides in the
-13-
April 12, 1989
sewage. Change Order No. 4 adds $37,804.00 to the contract for the specified
bonus payment for certain manholes completed ahead of schedule, and for
undisclosed utilities.
Item 1 provides a bonus payment of $26,500.00 for the early completion
o1 Manhole Nos. 28, 44 and 47 as specified to Section 50-8 of the contract
specifications. Twelve manholes, located in extremely busy intersections, were
eligible for early completion bonuses to provide an incentive for the
Contractor to finish the rehabilitation work as quickly as possible, thereby -- -
minimizing the safety hazard and inconvenience to the motoring public. Manhole
No. 28 is in the intersection of Warner Avenue and Newland Street. Manhole
No. 44 is in the intersection of Hazard Avenue and Hoover Street. Manhole
No. 47 is located in the intersection of Golden West Street and Hazard Avenue.
Item 2, in the amount of $5,745.00, is for removal of an undisclosed drop
inlet at Manhole No. 39. The 8-inch VCP was not indicated on as-built drawings.
Item 3 adds $5,559.00 for protection of undisclosed utilities consisting of
telephone conduits and a gas line which were shown on drawings and marked In the
field by the utility companies as outside of the work area but actually found to
be within the work area. There is a two-day time extension associated with the
extra work.
Staff recommends approval of Change Order No. 4 adding $37,804.00 and
two calendar days to the contract with Mladen Buntich Construction Company.
9(r): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE
PROFESSIONAL SERVICES AGREEMENT WITH DGA CONSULTANTS RE REHABILITATION
F MANHOLES ON MILLER-HOLDER TRUNK SEWER, CONTRACT N -33R.
The Directors will recall that three previous contracts have been awarded
for rehabilitation of manholes (vaults) along the Miller-Holder Trunk Sewer
which runs from Plant No. 2 to Beach Boulevard and Imperial Highway in La Habra.
Built 1n the late 1950's and early 1960's, it is one of the two major
Interceptor sewers serving the western portion of the county. The manhole
vaults were constructed without a protective lining. However, the pipeline
itself was constructed with a PVC lining and is in good condition. It is now
our practice to line all facilities that convey sewage.
To date, 94 manholes have been either rehabilitated or are under contract
for same. This will be the fourth and final contract in our program o1
rehabilitating manholes on the Miller-Holder Trunk Sewer that have deteriorated
because of hydrogen sulfide attack. (The previous contracts completed the major
structural repairs within streets.) Approximately 111 additional manholes
remain in need of rehabilitation. The work for this contract extends between
Warner Avenue in Huntington Beach northwesterly along the Miller-Holder Trunk to
Beach Boulevard at Imperial Highway in the City of La Habra.
The Selection Comnittee solicited design proposals from three firms. The
Committee has negotiated a fee with DGA Consultants based on hourly rates for
labor plus overhead, plus direct expenses and fixed profit, in an amount not to
exceed $32,100.80. The work includes both design and construction services.
The actions appearing on the agenda are to receive and file the Selection
Committee certification of the final negotiated fee for the above work and
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April 12, 1989
..i adoption of a resolution approving a professional services agreement with DGA
Consultants to provide design and construction services for Rehabilitation of
Manholes On Miller-Holder Trunk Sewer, Contract No. 3-33R. Copies of the
certification and resolution are attached with the agenda supporting documents.
9(s): RECEIVE AND FILE APPEAL OF BEATRICE/HUNT-WESSON RE INDUSTRIAL WASTE
DISCHARGE PERMIT LIMITATIONS AND SET HEARING FOR MAY 10, 1989.
--. One of the conventional, pollutants for which the U.S. Environmental-- -- - - - -- -
Protection Agency (EPA) and the California Regional Water Quality Control Board
(CRWQCB) establish limits in our NPDES ocean discharge permit is biochemical
oxygen demand (BOD) . Staff, in carrying out both the Federal Pretreatment
Regulations and the provisions of the Districts' industrial waste ordinance
have, accordingly, established a 10,000 pound per day average limit for large
BOD dischargers into our sewerage system.
Beatrice/Hunt-Wesson, located in Fullerton, has appealed the 10,000 pound
limit imposed on their tomato processing plant discharge. They are the third
industrial discharger that has been subject to the limitations, but the first to
appeal it to the Board.
The action appearing on the agenda is to receive and file the appeal by
Beatrice/Hunt-Wesson, and to fix May 10, 1989 at 7:30 p.m. (the regular May
Board Meeting date) at the Districts' adminstrative office as the time and place
for hearing said appeal . Prior to that meeting, staff will submit a full
written report to the Board describing the issues.
DISTRICTS 5 AND 6
9(t) : APPROVAL OF CHANGE ORDER NO. 6 FOR REPLACEMENT OF PORTION OF COAST
HIGHWAY FORCE MAIN AND GRAVITY SEWER, CONTRACT NO. 5-29.
This contract replaces an existing deteriorated force main in Pacific
Coast Highway 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 work in the force main and gravity sewer
system is 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. 6 has a net deduction of $17,534.00 to the contract with
W. H. Ebert Corporation for four items of work. The first item is a reduction
of $30,814.00 for deleting Class II aggregate base backfill on the Pacific Coast
Highway as the excavated material was found suitable to use as backfill .
Item 2, for $1,693.00, is for removing undisclosed, abandoned pipes in the
excavation area. These pipes were not known to exist. Item 3, for $8,319.00,
is for rerouting and maintaining in continuous service a City of Newport Beach
6-inch sewer line which was connected to our line. The line was rerouted to
provide adequate slope due to differing site conditions. Item 4, for $3,268.00,
is for the removal of undisclosed concrete encased pipe not shown on the old
as-built drawings.
Staff recommends approval of Change Order No. 6 for a net deduction of
$17,534.00 from the contract with W. H. Ebert Corporation. There is no time
extension associated with these changes.
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April 12, 1989
DISTRICT 5
9(u): RECEIVE FILE AND DENY CLAIM SUBMITTED BY HARBOR LIGHTS HUI DBA JOHN
MINI MARINA.
The District has received a claim submitted by Blanco Investments on
behalf of Harbor Lights Hui , dba John Dominis Marina, dated March 9, 1989, for
alleged damages due to a sewer back-up problem at their business at Pacific
Coast Highway and Riverside Drive. The amount of the claim is for $803.00.
The routine action appearing on the agenda is to receive, file and deny
the claim and refer it to the District's liability claims administrator and
General Counsel for appropriate action.
DISTRICTS 6, 7 AND 14
9(u) : APPROVE PLANS AND SPECIFICATIONS FOR BAKER-GISLER INTERCEPTOR FROM
BRI T L STREET TO FAIRVIEW ROAD, CONTRACT NO. 14-1-1B.
The Boards have previously engaged Boyle Engineering Corporation for
design and construction support services for the Baker-Gisler Interceptor, Baker
Force Mains and Fairview Relief Sewer, Contracts Nos. 14-1-1, 14-1-2 and 6-12.
The projects include the construction of force main sewers and gravity trunk
sewers from the Main Street Pump Station located within the "Clear Zone" of the
John Wayne Airport to Reclamation Plant No. 1 in Fountain Valley. A 90-inch
sewer is planned between the Fountain Valley Reclamation Plant No. 1 and
Fairview Road, an 84-inch trunk sewer between Fairview Road and Bristol Street,
and dual 42-inch force mains in Baker Street between Bristol Street and the pump
station. The project will benefit all three Districts (6, 7 and 14) and will
provide the lowest cost construction per unit of capacity possible.
In June 1988, the Directors authorized staff to negotiate with the City
of Costa Mesa to include the reconstruction of Baker Street between Fairview
Road and Bristol Street in this contract. In order to meet the City's time
constraints, our sewer contracts have been divided into three separate contracts
to facilitate the inclusion of the City's street widening project. The first
reach in this project, Contract No. 14-1-1A, is between Reclamation Plant No. 1
and Fairview Road. The second reach and this project, Contract No. 14-1-1B, is
between Fairview Road and Bristol Street. The third reach, Contract No. 14-1-2,
includes the force main construction between Bristol Street and the Main Street
Pump Station. (Contract No. 6-12 is a separate District No. 6 parallel sewer in
Fairview Road.)
Contract No. 14-1-1B is now ready to proceed. The engineer' s estimate
for this reach, which includes the reimbursable road project for the City of
Costa Mesa at an estimated cost of $1,375,000, totals approximately $7,475,000.
Staff recommends approval of the plans and specifications for
Baker-Gisler Interceptor from Bristol Street to Fairview Road, Contract No.
14-1-1B, and authorization for the General Manager to establish the date for
receipt of bids. A tentative bid date of May 23, 1989 is scheduled.
-16-
April 12, 1989
�.s DISTRICT 7
9(w): APPROVAL OF CHANGE ORDER NO. 1 FOR INSTALLATION OF 6-INCH FORCE MAIN
AT DERBY 2 PUMP STATION, CONTRACT N . 7-12, AND ACCEPTING tONTRACT A
PLETE.
In December 1988, the Directors awarded Contract No. 7-12 for the
construction of a 6-inch PVC force main in Derby Drive and Furlong Drive in the
Cowan Heights area to increase. the.disrharnr .ranariry of Derby 2 Pump Station.. •-
The construction included installation of a valve chamber with pipes, fittings
and valves as well as the installation of the force main. The work is now
complete.
(1) Change Order No. 1
Change Order No. 1, in the amount of $6,135.15, is for the addition
of asphalt paving required by the County and not included in the
contract. There is no time extension associated with this extra work.
(2) Acceptance of Contract as Complete
Wilson' s Equipment Rentals, Inc. has fulfilled all contractual
obligations within the specified time, Therefore, staff recommends
adoption of the resolution attached to the agenda material , authorizing
acceptance of the work as complete, and execution of the Final Closeout
�..i Agreement filing of the Notice of Completion as required. The final
project cost is $88,036.43.
Staff recommends approval of Change Order No. 1 and acceptance of the
contract as complete.
9(x): AUTHORIZING GENERAL MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH
THE CITY OF IRVIN FUR-ABANDONMENT Or LANE ROAD PUMP STATION, MNTRACT
NO. 7-11-1, IN CONJUNCTION WITH CITY'S MAIN STREET IMPROVEMENTS.
In April 1988, the Directors approved a professional services agreement
with Boyle Engineering Corporation for design and construction services required
for the Modification and/or Abandonment of Five District No. 7 Pump Stations,
Contract No. 7-11. Subsequently, the work covered under the original Contract
No. 7-11 has been divided into three separate contracts for the five items of
work, resulting in the following construction projects:
Contract No. 7-11-1, Abandonment of Lane Road Pump Station.
Contract No. 7-11-2, Relocation of Michelson Pump Station.
Contract No. 7-11-3, Abandonment of Castle Rock and Dow Avenue Pump
Station and Modification to MacArthur Pump Station.
Originally built in 1967, the Lane Road Sewage Lift Station pumped sewage
from the 21-inch Main Street Subtrunk Sewer to the Gisler-Red Hill Trunk Sewer.
Expansion of the commercial/industrial area east of the Orange County Airport in
District No. 7 and formation of District No. 14 has resulted in construction of
the Main Street Pump Station and the Von Kerman and Main Street Trunk Sewers
which intercept the 21-inch Main Street Subtrunk Sewer, thereby eliminating the
need for the Lane Road Pump Station.
-17-
April 12, 1989
Recently, staff was apprised of a future City of Irvine/County of Orange
EMA street widening project along Main Street between Sunflower Avenue and San
Diego Creek which involves the relocation of curbs, construction of a raised
center median and reconstruction of sidewalks.
Staff has been in contact with the City of Irvine, which is receptive to
incorporating the District's Contract No. 7-11-1 as a part of the City's Main
Street widening project, tentatively scheduled for construction in September
. .. 1989. Inclusion with the City's work will provide some-cost reduction bansfits
for surface improvement replacement, traffic controls, contract administration,
and will also minimize public inconvenience.
The recommended action appearing on the agenda is to authorize the
General Manager to execute an agreement with the City of Irvine, in a form
meeting the General Counsel 's approval , for reimbursement of casts to the City
for including the abandonment of the District's Lane Road Pump Station in the
City's project, estimated not to exceed $60,000. Approval of plans and
specifications will occur separately for the remaining two projects.
Staff recommends approval of the action.
9(y): APPROVAL OF CHANGE ORDERS NOS. 1 AND 2 FOR SOUTH AIRPORT DIVERSION SEWER,
CONTRACT NO. 7- -1, AND ACCEPTING CONTRACT AS COMPLETE.
In December 1988, the Directors awarded Contract No. 7-10-1 for the
construction of a trunk sewer line in Campus Drive from Von Karman Avenue to
just west of MacArthur Boulevard in the Cities of Irvine and Newport Beach. The
new trunk will redirect sewage which now crosses under the John Wayne Airport,
easterly to the Von Karman Trunk Sewer. The work is now complete.
(1) Change Order No. 1
Change Order No. 1, in the amount of $39,976.00, consists of four
items. Item 1, in the amount of $4,074.00, is for removal of an
undisclosed electrical vault and duct bank. Item 2, in the amount of
$3,086.00, is for added work for protection of an undisclosed gas line.
Item 3, in the amount of $1,316.00, is for extra work relating to
undisclosed utilities. Item 4, to the amount of $31,500.00, is a bonus
payment for 63 days early completion of the contract. (The contract
included a $500/day bonus-penalty provision.)
(2) Change Order No. 2
Change Order No. 2 is the adjustment of engineer's quantities to
accurately reflect final quantities of materials actually used in the
construction of Contract No. 7-10-1. The change order is for a net
deduction of $15,350.00.
(3) Acceptance of Contract as Complete
Advanco Constructors, Inc. has fulfilled all contractual obligations
within the specified and extended time. Therefore, staff recommends
adoption of the resolution attached to the agenda material , authorizing
acceptance of the work as complete, execution of the Final Closeout
Agreement and filing of the Notice of Completion as required. The final
project cost is $618,636.00.
-18-
April 12, 1989
Staff recommends approval of Change Orders Nos. 1 and 2 for a net
addition of $24,626.00 and no calendar days to the contract with Advanco
Constructors, Inc. , and acceptance of the contract as complete.
9(z): AUTHORIZING INSTALLMENT PAYMENT OF INCREASED CONNECTION FEES FOR
PREVIOUSLY DEVELOPED PROPERTIES.
. - - On January 1, 1989 the District' s sewer connection fee was increased- to- —
$1,500 per residential dwelling unit and $500 per 1000 square feet of building
space for non-residential properties. This is the calculated cost of providing
sewage system capacity for newly-developing properties. Unfortunately, although
the Tustin News carried an article on the increase, it did not receive wide
publicity which would have allowed people with existing homes on septic tanks to
take out a permit before the fee increased. Because the substantial fee
increase caught many property owners of previously developed properties unaware,
several have inquired as to whether they could get some relief on payment of the
fees.
Accordingly, staff is recommending that owners of property that was fully
developed prior to January 1, 1989 be allowed to pay their connection fees over
a two-year period, in three equal installments. The first installment at the
time a connection permit is issued, the second installment at the end of one
year, and the third installment at the end of the second year. Due to the
unusual circumstances of this situation, staff is further recommending that no
interest or administrative fees be assessed for these permits. Because of the
..i installment arrangements that will have to be made, the property owners will
have to secure the connection permit at the District's administrative office
rather than at the city. It is further recommended that this option extend
through December 31, 1989.
The recommended action is to adopt a resolution authorizing staff to
approve connection fee installment payments for properties Owned and fully
developed prior to January 1, 1989 in accordance with the above conditions.
ALL DISTRICTS
11: REPORT AND RECOMMENDATIONS OF THE FISCAL POLCIY COMMITTEE.
Enclosed for the Directors is a written report on recent Fiscal Policy
Committee's discussions and recommendations relative to renewal of all-risk
property insurance coverage for consideration by the Boards.
12: ACTIONS RE PUBLIC HEARING FOR DRAFT SUPPLEMENT NO. 2 TO 1985 JOINT
TREATMENT WORKS WASTEWATER MASTER PLAN ENVIRONMENTAL IMPACT REPORT.
In July 1985, the Directors approved the Environmental Impact Report for
the Joint Treatment Works Wastewater Treatment and Disposal Facilities Master
Plan. That report, prepared by K. P. Lindstrom, Inc. , addressed the facilities
proposed in the 1983 Master Plan for Joint Works Wastewater Treatment and
Disposal Facilities. Major projects included a new headworks and new primary
�./ sedimentation and sludge digestion facilities at Reclamation Plant No. 1, a new
outfall booster pump station at Plant No. 2, and many other ongoing operational
and reliability projects. The major odor control , air pollution control and
energy conservation/utilization facilities were also included.
-19-
April 12, 1989
In November 1987, the Directors approved a Supplement to Joint Treatment
Works Wastewater Master Plan Environmental Impact Report which addressed the
impacts of construction of support facilities, as well as changes identified
since the original 1985 EIR was prepared. The changes included a larger central
power generation system than originally envisioned as well as changes in the
location and number of primary treatment facilities. The supplement also
included the work identified in the Master Plans of Support Facilities (shops,
warehousing, laboratory, office space, interior circulation roads, etc.) which
- - - acre adopted for Plants 1- and 2 in- February 4986 and April 1987, respectively.
In March, the Boards fixed April 12, 1989 as the time and place for a
public hearing on the Draft Supplement No. 2 to Joint Treatment Works Wastewater
Master Plan Environmental Impact Report which addresses the impacts of
constructing an additional two digesters at Plant No. 1, increasing the number
of proposed new digesters from four to six, and related work. An Executive
Summary was mailed to the Directors last month with the agenda material .
Following the hearing, the consultant should be directed to address any
oral hearing comments and any written comments received, and prepare the Final
Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental
Impact Report after the close of official public comment period on April 24,
1989.
The Final Supplement No. 2 to EIR will then be submitted to the Directors
for consideration at a subsequent Board Meeting (tentatively scheduled for
May 10, 1989). If any Director desires an additional summary or a copy of the
full Draft Supplement No. 2 to the EIR, please contact Jean Tappan at
714/962-2411, extension 311. If any Board members have questions regarding the
Draft Supplement No. 2 to EIR, please contact Tam Dawes, Director of
Engineering, at 714/962-2411, extension 310.
13: RECEIVE AND FILE 12020 VISION' OUR ACTION PLAN FOR WASTEWATER MANAGEMENT,
AND SET MAY 17, 1 PUBLI HEARING DATE.
Being forwarded under separate cover is the Preliminary Report and
Executive Summary of the Districts' plan of action for guiding our program of
wastewater management for the next 30 years. It has been prepared by staff to
summarize the Draft Facilities Master Plan and Draft Environmental Impact Report
(EIR) , and to assist the Directors in determining the appropriate wastewater
management program for application to the US EPA and CRWQCB for renewal of the
Districts' NPDES Ocean Discharge Permit.
Also forwarded are executive summaries of the Draft Facilities Master
Plan (including the financial plan) and the Draft Program Environmental Impact
Report on the Facilities Plan. If any Director would like copies of the full
reports (some 4,000 pages), please call the Public Information Office at (714)
962-2411.
The review and permit application process milestones are:
`/
-20-
April 12, 1989
April 12 Boards receive draft Action Plan Reports
a) Staff 12020 Vision' Preliminary Report and
Executive Summary re Preferred Treatment
Level Alternative
b) Collection, Treatment and Disposal Facilities
Master Plan
c) Program Environmental Impact Report on
Facilities Master Plan
April 13 - Action Plan Reports issued and public comment period
-
opens
May 17 Boards conduct public hearing
May 30 Public comment period closes
July 19 Boards receive Final Action Plan reports and certify
Final EIR. After consideration of technical
reports, public commentary and staff recommendation,
Boards make final decision on terms of application
to US EPA and CRWQCB for ocean discharge permit
renewal.
August 23 Application filed with US EPA/CRWQCB
The actions appearing on the agenda are to receive and file the draft
reports and to fix 7:30 p.m. , May 17, 1989 at the Garden Grove Community Center,
11300 Stanford Avenue, Garden Grove, as the time and place for the public
hearing on the Draft Program Environmental Impact Report on Collection,
Treatment and Disposal Facilities Master Plan, and May 30, 1989 as the final date
for closing public comment period. These actions are in compliance with the
..i California Environmental Quality Act.
Staff will briefly summarize the Action Plan findings and preliminary
recommendations at the Board meeting.
14: AGENDA FOR CLOSED SESSION.
From time to time it is necessary for the Boards to convene in closed
session to consider purchase and sale of real property, potential or pending
litigation, personnel matters or other matters which are exempt from public
disclosure under the California Public Records Act. In order to avoid a
situation where a closed session is needed but does not appear on the agenda,
this standing item is placed on the agenda each month providing for a closed
session at the regular meeting, if deemed necessary by the Boards.
DISTRICT 3
32: INTRODUCE ORDINANCE NO. 310 INCREASING CONNECTION FEES FOR NEW
DEVELOPMENT.
At the July 15, 1987 Adjourned Meeting of District No. 3, the Directors
considered and modified the District's long-range financial program. Based on
the forecasts which project significant funding shortfalls due to escalating
costs of providing advanced treatment required by federal and state regulatory
authorities, and a change in the method of allocating such costs previously
approved by the Joint Boards, the Board of Directors instituted proceedings at
the July 15 meeting to revise the District's connection fee which funds a
-21-
April 12, 1989
portion of the capital element of the financial program. The Board adopted a
phased approach increasing the fee to $500/dwellingy unit and $100/1000 square
feet for non-residential property in 1987; and to $1,000 and $200, respectively,
in 1988.
Ordinance No. 310 implements the next scheduled increase in the
District's one-time connection fees charged to new development to finance
capital facilities required to serve such development, effective July 1, 1989,
as folio::'s: -
Proposed
Type of Connection One-Time Fee
Single/Multi-Family Dwelling Units $1,500/Dwelling Unit
Commercial/Industrial/Governmental/Other $300/1000 sf of Bldg.
The actions appearing on the agenda are to introduce and conduct the
first reading of Ordinance No. 310 to amend the connection fee schedule, and
pass to second reading and consideration of adoption on May loth.
As the Directors are aware, the Action Plan for the Districts' program of
wastewater management over the next 30 years will soon be considered by the
Boards. The draft Action Plan recommends a change in the connection fee basis
to reflect the new program which will increase the fee substantially, depending
on the treatment level alternative selected. That will not affect the above
increase but will be considered separately by the Boards after the Action Plan
is finalized in mid-July.
34: ADJOURN TO APRIL 27, 1989 FOR HEARING RE PROPOSAL TO COLLECT ANNUAL USER
FEES ON THE PROPERTY TAX BILL.
The most cost-effective way to collect the supplemental user fees
recently adopted by the Board is on the annual property tax bill . This is the
method used by other Districts that have implemented the fees, and the District 3
Directors have previously declared their intent to utilize this method of
collection. We are required by California Health and Safety Code Section 5473.1
to notify every property owner in District 3 and to hold a public hearing on our
proposed use of the joint consolidated property tax bill to collect the
supplemental user fee. We have done this through a public notice that was
mailed in mid-March.
Staff has conducted a series of public workshops to discuss this proposed
billing and collection method and answer questions. The workshops were held
Tuesday, March 28, 1989 in Fullerton, Wednesday, March 29, 1989 at our offices
in Fountain Valley, and Thursday, March 30, 1989 in Stanton.
Last month the Board fixed Thursday, April 27, 1989 at 7:30 p.m. as the
time for the public hearing for the purpose of reviewing written reports
pertaining to the providing of sewer service for all properties within County
Sanitation District No. 3, and to consider public comments regarding use of the
County of Orange property tax roll for billing of District sewer service charges
for sewer collection, treatment and disposal services for the fiscal year
commencing July 1, 1989.
-22-
April 12, 1989
To better accommodate citizens that wish to attend the hearing, the Board
set the meeting for the Garden Grove Community Center, Room B, 11300 Stanford
Avenue (at Euclid) , Garden Grove. This facility is larger than the Districts'
Board Room and is more centrally located. District 3 covers the western portion
of the County and stretches from Huntington Beach to La Habra.
The only action necessary at this time is to adjourn to Thursday,
April 27th at 7:30 p.m. at the Garden Grove Community Center to conduct the
hearing.
�.s
-23-
SRN
RE: AGENDA ITEM NO, 11 COUNTY SANITATION DISTRICTS
AI ORANGE COUNTY. CALIFORNIA
March 27, 1989 10244 EW5 AVENUE
PC
BOX 8127
wuMAN VALLEY,CALIFORNIA 9920.8127
REPORT OF THE FISCAL POLICY COMMITTEE
Background
Over the past few years, the Districts have experienced major increases in
premium levels and difficulty in Obtaining all-risk property insurance coverage
at any premium. For fiscal year 1984-85 the premium for $150 million of
all-risk, including fire, flood and earthquake coverage, was $187,500. Coverage
has been adjusted up and down in subsequent years in response to availability
and price with the current $15 million policy having a cost of $283,500, and the
following basic provisions:
• Includes pump stations and treatment plants
• Excludes sewer lines and ocean outfalls
• Deductible or self-insured retention
- Earthquake: 5% of replacement cost
of damaged facility with $100,000 minimum
- Flood, existing facilities: $50,000
- Flood, construction in progress: $150,000
- Other peril : $25,000
In addition to purchasing all-risk insurance, the Districts have set aside
$4 million of accumulated construction reserves in the 1988-89 budgets for
earthquake or flood damage.
The existing all-risk property insurance coverage expires on April 13, 1989.
The Districts' broker for many years, Coast Insurance Agency, secured alternative
quotations for coverage in the amounts of $15 million, $25 million and
$35 million which are summarized on the attached exhibit entitled "Property/All-
Risk Insurance: Available Coverage - 1989/90."
Recommendation:
The Fiscal Policy Committee has reviewed the merits of the alternative levels of
coverage and deductibles and the relative premiums and recommends the purchase
of a $35 million policy, which will increase the Districts' coverage by 133% at
an annual premium cost of $323,400. This coverage will include an increase in
the deductible for earthquake damage only from 5% to 10% of the replacement
costs of the damaged facility.
Respectfully submitted,
FISCAL POLICY COMMITTEE
Ron Hoesterey, Chairman
Don Griffin
James Neal
�...J Bill Mahoney
Wayne Silzel
Peer Swan
James Wahner
GGS:sc
Attc.
$
3/16/89
PROPERTY/ALL-RISK INSURANCE: AVAILABLE COVERAGE - 1989/90 Revised 3/27/89
I
i Existing/Proposed Deductible/Self- 1988/89 1989/90
Type of Coverage Renewal Date Amount of Coverage Insured Retention Premium Premium Remarks
I '
A. EXISTING (1988/89) .
AND AVAILABLE
Option 1 April 14, 1989 $15,000,000 Earthquake: 5% of $283,500 $265,100 Includes pump stations
earthquake, flood, replacement cost of and treatment plants
fire, theft, etc. damaged facilities (excludes sewer lines
(all-risk) Flood - existing and ocean outfalls)
facilities: $50,000
Flood - facilities under
construction: $150,000
Other: $25,000
B. OTHER AVAILABLE
COVERAGE
Option 2 April 14, 1989 $25,000,000 Earthquake: 5% of $318,100 Includes pump stations
earthquake, flood, replacement cost of and treatment plants
fire, theft, etc. damaged facilities (excludes sewer lines
(all-risk) Flood - existing and ocean outfalls)
facilities: $50.000
Flood - facilities under
construction: $150,000
Other: $25.000
C. RECUf1EKDED COVERAGE
Option 3 April 14. 1989 $35,000.000 Earthquake: 1D% of $323,400 Includes pump stations
earthquake, flood, replacement cost of and treatment plants
fire, theft, etc. . damaged facilities (excludes sewer lines
(all-risk) Flood - existing and ocean outfalls)
facilities: $50,000
Flood - facilities under
construction: $150,000
Other: $25,000
RESOLUTIONS AND SUPPORTING DOCUMENTS
WEDNESDAY, APRIL 12, 1989 - 7:30 P.M.
�.J
a D FUND NO 9199 - JT IQST WORKING CAPITAL PROCESSING DATE 2/22/P9 FAG' 1
1 REPORT NUMBER AP<3
a 8. NT CLAIMS PAID 03/01/89 POSTING DATE 03/01/89
a ;
UARRA
NO. wrNnno An.
098060 AT t T 5333.38 PRESS SERVICE
ADVANCED OFFICE
098062 ADVAMCO CONSTRUCTORS• INC. SIQ87d30.21 CQ81WC2IQ1 ]-10-1,P2-32,33,34 ••
1il 09B06S AIR ACCESSORIES CO. $1.584.34 ram
098065 AT5 PRODUCTS A CHEMICAL INC. 3437.02 OXYGEN SYSTEM SUPPLIES Pa
096066 LEASING ASSOCIATESIALLSTATE $1.532.98 AUTOMOBILE LEASES I'.
.' 098069 AMERICAN DISTRIClAr-T TELEGRAPH t188.00 SERVICE AGREEMENT
098069 AMP AC DISTRIBUTORS 33.033.59 TRUCK PARTS
�n71 098071 AFCO VALVE A PRIMER CORP f431.29 VALVE
098072 CEMIT PIED 4AFLIRNCEE CO. 1132.54 CYCLE TIMER
A .
0980]4 ARItONA INSTRUMENT $580.00 INSTRUMENT REPAIR
•° 098075 ASSOC I ATE D.CONCRETE FROD.. INC $1.335.66 ELECTRIC PART
P.
!NOT? FALCON DISPOSAL SERVICE f22.264951 GRIT REMOVAL M.0.7-13-88 la
098 OTR PNC COMPUTER SERV $454.63 OFFICE SUPPLIES
PAILEY
eREPAIRS
098580 BANK OF AMERICA-C.A.S.C. 3898.15 BOND COLLECTION FEES
098081 BANK OF AMERICA NT&SA 32.211.02 GAME CARDS
2-32 33 34 37
0980fi3 d. BATEMAN 3575.:3 DEFERRED COMP DISTRIBUTION
09EOB4 JAMES PE021E 33.10..0 DEFERRED COUP EXERGBNCI WITHDRAW" la
p I... OFFICE SUPPLIES
098086 BO'YLE ENGINEERING CORP $179.142.23 - ENGINEERING SERVICES 14-1
098087 ORITHINEE ELECTRIC $1.831.19 ELECTRIC PARTS
ROOKS IN EMT '409P p89 EROVN f ES-16ALOYELL CONSU U.LTING 11.912.34 ENGINEERING SERVICES P1.37
B9P 990 STEVE 9UBALG CCNSTRUCTION CC. 3199.643..54 CONSTRUCTION 2-26-1
R P F pELECTRIC SUPPLIES
098092 GARY G. STRFED $533.11 PETTY CASH REIMBURSEMENT'
i� 098093 C t R RECONDITIONING CO. $690.0RAS COMPANY
ENGINE P.EPAIR
09P095 CAL-CHEN SALES SI.356.fi6 HARDWARE la
19PC96 CALTROL . INC. 16.491.11 INSTRUMENT SUPPLIES
,LIE ASSOCOk' SAM'Ill1— 13Ifi5 .ANNUAL MEMBERSHIP FEE/CONFERENCE
098098 CA'OR
WSE MIRE CLOTH CO. fL6R5.00 MECHANICAL PARTS
098099 CAPITAL WESTWARD st.isa 0T VALVE
PARTSCAR.RA. MAC.IMF In- MECHANICAL
09E101 CAROLLO-BOVLE.A JOINT VENTUFE $108.699.66 ENGINEERING SERVICES RED 87-131
098102 JOHN CAROLLO ENGINEERS t265.464.72 ENGINEERING SERVICES RES 87-43.130.153
"INVEST I < IDE M.O. 11-0 -88
I 098104 CMRISTEVE CORP. 5166.011.46 CONSTRUCTION 5-31
098105 CDASTLI ME CONSTRUCTION 32.832.64 CONSTRUCTION 5-27
F-�
FUND NO 91-- - JT C:ST 60FKING CAPITAL PROCESSING DATE 2/22/99 GAGE 2
y PEPORT NUMBER AP43
COUNTY SANITATION
CLAIMS PAID 03/01/89 POSTING DATE C3/01/89
'a
- s
A WARRANT .
I•
098IC6 COLE-PARMER INSTRUMENT CO. 5139.39 LAB SUPPLIES
I PARTS
09810! CONPRESSOP COMPONENTS OF CALIF 5699.10 MECHANICAL PARTS
098109 COMPUTER DATACON 5290.49 OFFICE SUPPLIES
QARj1n COPW. .101.99 AUTONOTIVE PARTS
�� 09P III CONSOLIDATED ELECTRICAL LIST, 59.157.75 ELECTRIC SUPPLIES In 09E112 CONSOLIDATED PEPFOGA ARM GCS f184.26 BLUEPRINTING
AUTOMOTIVE PARTS N.
Pa 098119 COUNTY WHOLESALE ELECTRIC $662.76 ELECTRIC SUPPLIES 11
D 098115 DAVID WILLIAM CAAPNELL 5292.40 BROCHURE ARTWORK
TAX
FFI C98117 TOM GAVES SB.76 MEETING MUSE
2 09lIla DAYTON FOUNDRY $754.O0 MECHANICAL PARTS
. pagAliq DIATFC POLYMERS LYMERS M.0.8-10-88
098120 DIF.TERICM - POST CO. $16.46 OFFICE SUPPLIES
098121 DISCO PRINT COMPANY $113.00 OFFICE SUPPLIES
Y, AN E 6 REPAIRS
AA 3 D96123 OUNN EDWARDS CORP. 1250.66 PAINT SUPPLIES
09E124 EIRCO PROCESS EQUIP. CO. $5.531..2 MECHANICAL PARTS
98 OFFICE OPOL
0126 . I E
29W C
096127 ED WARD L. ELLIOT. JR. $999.00 ENGINEERING SERVICES
AP RUDER PARTS a
3> 098129 FIT SAND ARC GRAVEL. INC. S1.129.49 LANDSCAPING SUPPLIES
f— 09l 1lC NARSMALL FAIRPES S3A3.L0 DEFERRED COMP DIBTRIBUTI0N
A. f— FERAL FR FREIGHT
` p 098132 FERRELLOA8 $16.96 PROPANE
• ,--, 098133 FILTER SUPPLY CO. $2.054.C7 FILTER
n (n P
A 998135 FVT L VERTICAL CONCRETE 1 .09 CORE DRILLING
D9B1]6 5EL LISP PUYF3. INC, $I.13939.19 PUMP PARTS
D T ELUID TECH 1PRI.RA INSTRUMENT PARTS
a' N 098138 FOUNTAIN VALLEY CAFERA $35.97 FILM
A. 096139 CITY OF FOUNTAIN VALLEY 17.100.86 FINE PERMITS J-17.3-7-6. J-20 A .
098140 P PAINT SUPPLIES
098141 DONALD L. FOR A ASSOCIATES $1.828. 10 SAFETY CONSULTANT
098t42 THE FOXBORO CO. SI.R10.51 ELECTRIC SUPPLIES •�
•I
F WATER USEAGE
098144 GANAHL LUNEER CO. 1
I82.32 BUILDING SUPPLIES
098145 GENERAL ELECTRIC CORPORATION SI4O.312.05 CONSTRUCTION J-15-A IR
6 TELEPHONE
098117 GIERLICM-MITCHELL, INC. SIC1.317.24 PUMP M.0.1-13-88
098198 GOPDGN•S, INC. S24.0 SECURITY SUPPLIES �.
9 e9 ON GP N S 1 6f ENGINEERING SERVICES RES 88-72,
098130 GPINNELL CORPORATION 530.025.74 VALVES
016151 FRED A. HARPER SI.650.20 DEFERRED CONS DISTRIBUTION
i
.e
h a
.FUND NO 91aa - JT iI3T NOPAING CAPITAL FROCESSING DATE 2/22/89 PAGE 3 +r
n PEPORT NUMBER AP93
�f 4 CLAIMS PAID OE/61/89 POSTING DATE 03/01/89 a
a
I�
j• 098152 HATCH L MIRK. INC. f996.42 MECHANICAL PARTS I�
q. A v
•j 0915 MEKIMIAN L ASSOC.. INC. S1 .39 .2 CONSTRUCTION RO-27-162• 090155 $2
NILTi. INC. 32.O89.t6 TOOLS
098157 CONALU D. NONOMICML f73•GG DEFERRED COMP DISTRIBUTION
09815! HORNET FOUNDATION. INC. $95.4( PRE-TREATMENT TRAINING
l " 096160 MOUSE OF BATTERIES f5511.23 BATTERIES 1,
�;• 096161 R.S. HUGHES CO.. INC. $248.79 SAFETY SUPPLIES
098163 HUNTINGTON SUPFLY f3.3f HARDWARE
C7 098160 HYDROTEA FIELD SERVICC f3.1.9.30 OIL i.
o ma
i' 098166 1 T CORPORATION f2.3.7f VACUUM SERVICES
.• H 09816) INDOR SY STCMS. INC. 11.502.32 MECHANICAL SUPPLIES
3 098169 ING-AM A.C. f3.171.3P PAPER 1
# 098170 INTERNATIONAL EUSINESS MACHINE 9123.20 OFFICE SUPPLIES I•
M
I'• 098172 JCNSEN INSTRUMENTS CO. 6575.63 INSTRUMENT PARTS
1 098113 JONES S STOKES ASSOC..INC. $40.962.87 CONSULTING - MASTER PLAN SIR
I IA
f— 09t175 PAIAN'9EARINGS L SUPFLY 3R79•N2 FITTINGS
r 098171 RANEA COMPANY $149.59 TOOLS
"' GJ 098179 KEENAN SUPPLY $355.41 VALVE
� N 098179 KITNIT PACIFIC CO. 31.1156.212.61 CONSTRUCTION P1-27
A 096181 KIAG BEARING. INC. $1.369.53 MACHINE SUPPLIES ��NA
„ 09t1l2 OONAWaC. aINNEY SBI!•'30 DEFERRED COMP DISTRIBUTION .A
" !n 098184 NA0.iIN KORD(CK. SR 32.869.00 CONSTRUCTION SERVICES 5-29 d
098185 LA-BELLE-MARVIN 339a.00 PARKING ANALYSIS
09P 197 LEVCO ELECTRIC CC. f514.76 TRUCK SERVICES '
09file6 LI-ITOBOUL COMA. f1.051.E5 ELECTRIC MOTORIS UNEEPAIR
098190 NEC ANALYTICAL CSYSTEMS. INC. 12,261: ERVICES 00 LPB'S
098191 MPS $92.22 PHOTO SERVICES
096193 MAAVAC ELECTRONICS 577.93 INSTRUMENT SUPPLIES
09BI94 •ATT - CHLOR. INC. $1.364.22 CHLORINATION PARTS
M
096196 MCMASTER-CARP SUPPLY CO. 52.067.70 FURNITURE
099197 MEDLIN CONPOLS CO. $245.43 GAUGE
FUND NO 9194 - JT DIST WORKING CAPITAL PROCESSING DATE 2/22/89 PAGE 1
REPORT NURSER AP43COUNTY RANITATTOV DISTRICTS OF
[
t CLAIMS PAID 03/11/89 POSTING DATE 03/02/89
UARRANT NO.
1� 096198 MICPO MOTION $3,239.32 METER REPAIR h�• 99 M •1 'e r Y e v t .52 INSTRUMENT PABTS
095200 NIRIN6 CQUIPMENT
092201 CO.. INC. 96.495.66 OXYGEN EQUIPMENT
MLA
BUNTICH CONSTRUCTION CO 3216.1/5.33 CONSTRUCTION 3-28R-1
098202 NOR, MIRY LABORATORIES 11.109.00 LAB SERVICES
09E263 MOTION INDUSTRIES. INC. $79.33 FITTINGS
09P201 VOTOROLA. INC. $243.3/ BATTERIES
A CELLULAR SrPVTCr INSTRUMENT
098206 NATIONAL LUMBER $892.17 HARDWARE
D O9B20I NATIONAL PLANT SERVICES. INC. S875.00 VACUUM SERVICES
M 098209 NUL SUPPLY CO. s617.39 FITTINGS
'7 2 C90210 4£9PC1T DUSINESS INTEPICP.S 66.IJ6.65 PANELS
u 0D9P211ePK R 9 I T P
098212 CITY OF NEWPORT BEACH 54.00 WATER USEAGE
098213 O.M.S. $950.00 TRASH BIN REMOVAL
090214 OCEAN L
n 3 096215 OLYMPIC CME-ICtL CC. $52.159.79 CHLORINE M.0.30-12-08
098216 GRANDE COAST ELECTRIC SUPPLY $776.22 ELECTRIC SUPPLIES L�
2aANAF COUNTYe G ADM PARTS
'� 00 098210 ORANGE COUNTY CHEMICAL CO. 325.91 CHEMICALS — AMMONIA
n 1 090219 ORANGE VALVE A FITTING CO. $645.94 FITTINGS
y 09E221 COUNTY OF ORANGE fB6.529.73 DISPOSAL GATE PEES
r 098222 COUNTY OF ORANGE f567.50 PERMITS
r E E SALT P COIITRIBUTI N
v 09822/ C SELF-FUNDED MEDICAL INS f53.130.70 PREMIUM ADVANCE
ry 098223 COUNTY
Y SANITATION DISTRICT 53.751.51 REIMBURSE WORKER COMP INSURANCE FUND
BERT L. CITRON 1333.S3 EDGAR DEFERRED COMP
098327 RSI f251./0 TRUCE PARTS C
195228 1111111 9PBILE OFFICES 125.752.48 TRAILER �.
92
•! -APT EPAIR
'7 098230 FA CIVIC SAFETY EQUIPMENT CO. $596.45 SAFETY SUPPLIES
N 090231 PACIFIC BELL 512.67 TELEPHONE
098232 PAK WEST $2,R33,97 JANITORIAL SUPPLIES
09823T PAUL-MUNROF 13.913.72 MECHANICAL PARTS ��
09P231 POT PEBDERCRAFT SIII.JO DEFERRED COMP DISTRIBUTION .M
RN A
09823 PIMP IRO R INC. f93.570.IC SLUDGE REMOVAL M.0.5-11-08
098237 PLASTIC INDUSTRIES
S $31 .37 MEDICAREMEDICARE98 098238
Is.419.1h METER
398239 TEE PROJECTS SOLUTION CO. f1.711.J0 INSTRUMENTATION INSPECTION M.O.8-30-88
098210 RELY C. INC.IN $111 . SLUDGE REMOVAL M.O. 5-11-66
0920 RED E 272994 SAPETT SHOES
090212 P.A. REED ELECTRIC $5.813.73 ELECTRIC REPAIR
0982/3 REGENTS U. C. 3120120.4S PUBLICATIOON
�e
e; q
f FUND NO 9199 - JT LIST SORf IMG CAPITAL F90CESSING OATS 2/22/P9 PAGE 5
3 REPORT LUMBER AP41 ^
1 la CLAIMS PAID 53/01/69 POSTING DATE 03/01/89
0
• 09A244 RELIANCE ENGIRT[ t2.6i 9.56 ELECTRIC REPAIRS
'IsAlls fV V f 1.
• 098247 THE EY REPUBLIC SUPPLY CO. ' 92.396.42 PITTINGS
�• 098247 RE VNOLD ROVER TRANSNI5910M s2.396.42 ELECTRIC SUPPLIES
4
096249 J. A. ROBERTS CORP. s305.935.90 CONSTRUCTION J-7-4
090250 JOSEPH 7. RYERS04 f SON. INC. $4.126.32 METAL
098253 SANTA A A EL CORP. $332.00 ELECT CLEANER
R
j D O9B2SI iANTA AMA ELECTRIC MOTORS s149.21 ELECTRIC MOTOR
Z •UELCH SCIENTIFIC CC.—
09tl 255 SCIENCE AFFLICATIONS INT•L f181..32.30 OCEANOGRAPHIC RESEARCH M.O.8-30-88 •'
1.7 098256 SEAS. ROC9VCK L CO. SI45.98 TOOL
e
090256 SKYPARK WALK-IN MEDICAL CLINIC 5156.00 PHYSICAL EKANS
098259 SLIDE MAKERS NEST 2419.40 SLIDE SERVICES
3 AS" 1 SOUTH COAST DODGE $56.65 TRUCK PARTS a
it 091262 SOUTHEPN CALIF. ECISON CO. 13713.291.15 POWER
'098264 SOUTHERN COUNTIES OIL CO. $10.159.81 DIESEL FUEL
it I 098265 SP4RKLETTS DRINKING WATER $1,417.23 DRINKING WATER
r 098261 STAA TOOL L SUPPLY CO. $512.36 TODLS
1— 098268 STERLING ART 5204.tl DRAFTING SUPPLIES
° EETING SIPERFE
O 098270 SURIA. INC. $265.00 PHOTOGRAPHIC SERVICES
y 091111 SUPELCO, INC. 52.214.1E LAB SUPPLIES
P 9 RNN
A 99P2" 141 SUPPLIERS 53.631.91 TOOLS
� n098219 SUA-LITE EOPPOPATICM $1.751.57 VALVE
° .
u y 098276 1ATLOR-DUNN f724.75 CART PARTS
098211 TRAVEL TRAVEL f945.0t TRAVEL SERVICES
098279 INC UNISOUNCE FOAP. t132.92 OFFICE SUPPLIES
S9P28C URITEC PIPCFL SERVICE 5369.12 PARCEL SERVICES
LIE.
096232 URBAN ALTERNATIVES $5,403.00 CONSULTING SERVICES RES 88-28
09E283 V.O.C. TESTING f300.00 EMISSIONS TESTING
098285 VALLEY CITIES SUFFLV CO. 55.329.07 HARDWARE m
096286 VALLEY CREST LANDSCAPE. IMC. $16.612.49 CONSTRUCTION M.O.P1-35-1
L.
098288 VERTEX SYSTEMS $2.225.00 DATA SUPPORT
098289 VIKING INDUSTRIAL SUPFLY 1474.45 ELECTRIC SUPPLIES
I'
°D
I ,�
FUND NO 419R JT 9IST WOF.ING CAPITAL PROCESSING DATE 2/21/0? FAGE 6
i Y REPORT NUMBER AP43 i
CftUkTY �ANITATIOK DISTRICTS OF QRANGr COUNTY
Ol. CLAIMS PAID 03/92/89 POSTING DATE 03/01/89
WARRANT NO, wrNnOR AMOUNT
69E299 PARCp f2,148.Gi ENGINE PARTS
j• a n a
096293 WESTERN MOVING 4 CHEMICAL
SUPPLY
INC. 17.237.54 OFFICECAUSTIC
MOVING
je 098293 WESTERN STATE CNE MIC AL SUPPLY f1i.231.54 CAUSTIC SODA M.O.8-10-88
I•
�
09629 NILSUN•S EQUIPMENT RENTALS.INC f . . ENGINEERING SERVICES 7-12^ 098296 WITEG RC111IF I[ $1 si,399399.20 20 LAB SUPPLIES
v CORP,r
I'• 098296 XEROX CORP. f665.97 SOFTWARE UPGRADE17
3a 098299 21EBARTN AND ALPER $158.164.10 CONSTRUCTION P2-37
iFI _____________ ;
'+Z T0141 CLAIMS FAIC ^/01195 11,537,306.22
C>
h-1
•' ril SUMMARY AMOUNT '
ly 3
a 00 42 ACO FUND 5,441.05
- F/A PUN p 200,586.04
02
;• p 13 ACO FOND 210,065.33
rI— IS OPER FUND 4,524.99
'y d 16 OPER FUND 28.39
I6 ACO FUND 16,780.97
17 OPER FUNO'mnD 5,797.92
n 17 ACO FUND 111,834.62
"�... 111 O... FUN. 13,008.32
'•� 014 ACO PUND 106,290.24
lA
0566 AID FUND 521,501.33 „I
17614 OPER FUND 3,889.50 ..I
OF IRA A
W
;sl CORP 4,634,897.20
SELF FUNDED %ERS COMP INSURANCE FOND 53,754.51
194-ee
$7 537 386.20
i
-T a FUND NO 0199 JT DIST WORMING CAPITAL, PROCESSING DATE 3/3E/89 PACE 1
1 REPORT NUMBER AF43
.F '•"•'••mN nl&TRICTS.OR_OMAMGE-.C4U%T --..._-
--_-
AI CLAIMS oA10 03/14/89 POSTING 017E 03/1 S/89
'
I .. WARRANT MO. _AMOUNT ._ .. . __. -. . .._..___DE DESCRIPTION__ ._ .....__..
098333 APM BUSINESS MACHINES 9664.56 SERVICE AGREEMENT
099334..._. . . ._-ApAMWN-YM;F041L- R,,,Pr ... _....... ____ _1507.21....... ____. ._ LAB SUPPLIES-.._.._..-.
;r 099331 AIR COLD SUPPLY INC. $62.13 ELECTRIC PARTS
898336 R.H. ALEXANDER CO. 9573.46 TRUCK PARTS
�.--l98339-- .. ---_.4G HNFA65YFKTGN/#k4ii AFE--._.-.__.. . . . WrS32.90 - _ AUT01108IL6-LEA656
09033R ALTA SALES. INC. $291.42 INSTRUMENT REPAIRS
,�; 498339 AMERICAN CHEMICAL SOCIETY tAY.nt SUBSCRIPTION
�-i96060--. _. ___-ANERklAI6 ECNNIl6r8NPptrY -_ . . ..____-_. .-.6291.RE -... . _ _. __ __ .. FILM---__..________-__.__._. ---.
...TTI 090341 AMERITECH $92.00 COPIER LEASE
2 696342 THE ANCHOR PACKING CO. 93.675.U2 HARDWARE
9--698563 . . . AN!MIER--^411PE-1-0k1 LE---. .. -._. ._.._. -.. U9dk _...._ .._..-_-_[N6TRUMENF PART6—__
�.. C98344 ARCO VALVE 6 PRIMER CORP 6333..4 VALVE PARTS
i..Hr 096345 ASHTON-TATE $192.36 SOFTWARE
• 096646F_. _. .._ RA1,F1 N.--ATRHIBYM--_ -. _--.._- . ._i123.1k -_.- ____-..._._PUMP PART&-_--._ ---_-----
99P347 RANDOLPH AUSTIN CO. t57.97 LAB SUPPLIES '
L 3 398344 THE AVEBURY GROUP 92.556.41 MECHANICAL PARTS
j 096349 BC_"DuST4"L-GUPPLy-.CMG._.___..._ . .. . _ .1134.46 .. .- .- TRUCK PARTe..
m 89BDS0 FALCON DISPOSAL SERVICE f6S.715.12 GRIT REMOVAL M.O.7-13-88
098351 BANANA BLUE PRINT $593.61 BLUEPRINTING SERVICES
H. 098352--{aw OF MER70A NFiEA ----- ---f7_035.63-- - - - ------O.O:PrADHIN CHARGE------- -------
,,y 098353 P.W. BAR0771 AND ASSOC. $5.335.00 CONSTRUCTION SERVICES P2-33.34•32.37
J- 098354 BANTER SCIENTIFIC PRODUCTS $909.75 LAB SUPPLIES
p�996355- .____..-bl U!G k•r-BEPkEF -_- _-. -..t536.-0R_ _ _ _.-._ ..._ DEPOSIT REFUND
4Hy 090356 BELL 9 -DWELL CO. f262.6C OFFICE MACHINE
998357 FRED BOERNER INTERNATIONAL $71.69 TRUCK PARTS
�upbT'--098859'_._-_-.-�0}S4-E'A5A19E-DFf-}EFyROBNl9�--__.. ___R01 M 05 _ ._ _ . ...._____-..OFFICE'SUPPLIER....___.____.- ._.._...._... ._-.._..
c:A 098359 SOLSA RADIATOR SERVICE $46.08 RADIATOR REPAIR
090364 BON-A-RUES 9257.7I TRUCK PARTS
098361 BOYlE-EN93NftftiN 0-OOPP------ -- - -f9.269.95 - ENGINEERING SERVICEB-J-17-------------
�-� C96362 !ROOKS PRODUCTS $0,134.00 VAULTS
�N 096363 BROWN L CALDWELL CONSULTING f280.603.39 ENGINEERING SERVICES RES 08-57
--'-999364 - BURMEEN63NEE"G-E8s-- ------ - 92,315.5E '- ------- ELECTRIG-SUPPLIES--- ------ --- ---
098565 GARY G. STREED t634.34 PETTY CASK RRIMBORSMEMT
098366 CS COMPANY $1.341.93 PLUMBING PARTS
!�.-_.-090367 .._._ . _-CAL+EMBR-SRktS-_--_ .-_._ . . _._ .i S51:2^-. .. _. _ -_. _ -."MARE.-.
„ 096369 CALTROL . INC. $3.054.15 REGULATOR PARTS
H. 996369 CARLETON ENGINEERS f108.P0 ENGINEERING SERVICES
!FL,TI--NDTYCRETtE __. ... -_._-f3YMA 2E-_ - .._.---__..IAB-9UPPLIE9-.---._-____.-..._..-.- - _-_-_.
I 098371 CASTLE CONTROLS. INC. $161.53 VALVE
094372 CENTEL SYSTEMS 9656.78 PHONE SYSTEM MODIFICATIONS
099573 . . . . .. ..CRINGE" IF/OUSTIMM-7N.Y-'.-...__- ..._ /94.925:93'_. _ _. _ PERRIC-CHLORIDE MA:11.09-88-
H' 99E 374 CHEVRON U.S.A.. INC. fBr 77.R3 UNLEADED GASOLINE
P90375 COASTLINE CONSTRUC710N f3.327.64 CONSTRUCTION SERVICES 5-27
fH/r -_-htVt.S, . Co. riper ___-. -_ ._. -39H61r99-... .. .-. - _ . . . MECHANICALPARTS..-- ._- .__ . .-.__�.._..
. 09R377 COMPRESSOR COMPONENTS OF CALIF f909.60 MECHANCIAL PARTS
R• 096378 COMPUTER DATACON $428.34 OFFICE SUPPLIES
M
4. 9
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W
1
N FUND NO 9199 JT 0131 WORKING CAPITAL PROCESSING DATE 3/08/59 PAGE 2
REPORT NUMBER AP43
�-_-' COUNTY SAKI TjII9k.RI.jJR15T?-OF OR AMR, LOUNlr __.-._..._
// CLAIMS PAID 63/15/89 POSTING DATE 03/15/89 _
V[NBQo _ ._. . . AFOUN.I _ . .. DESCRIPTION. . . ._ . ._.___ ._.__._ . .. _._ ..
C9837. CONNELL G.N. PAPTS / DIV. 696.5E TRUCK PARTS
l E395 _.....GMMOLIDATED EL[UPICAL OISTy .___..._ .... . 95A)S2.1? . . . . _ _.__ ..._..ELECTRIC SUPPLIES.. . . _.. ...-_.__.__._......_.
09BlRl CONSOLIDATED REPROGRAPHICS 3111.7E BLUEPRINTING
A� 099352 CONY CRSE CONSULTANTS ORANGE CO $556.50 ENGINEERING SERVICES
9B3B3._. _.000=WNOLESALE ELECTRIC _-__.-„-_.. . $2,041.34 __._. . ELECTRIC SUPPLIES__.
C9P35. CREATIVE SCAECN ARTS 91.174.31 AUTO SUPPLIES
''�C. 09E3TB CAL WATER $454.0, RENTAL EQUIPMENT
'n• 1973AO_. ....._ . LAM1 CURTI TRUCK R EOUIPplJiI-__. 113.000.0. ._. _ _ SLUDGE REM0PALN.0.4.rI3+8&-
^_ _0?A3F7 STATE OF CALIFORNIA s160.0. SEE PROCESSING PEE
b 09B38P STATE OF CALIFORNIA 61BO.9C SBE PROCESSING PEE
098369 . DME..JtlC.____.--_..... .. .. ..:. $1.297.16 _. .MECRANICA. PARTS .
098391 DAYTON FOUNDRY S650.10 INSTRUMENT
PARTS
NT
296391 DECKER INSTRUMENT SUPPLY CO. f290.99 INSTRUMENT .......
{q. 098393 .. CCNVEC_POLYMEREYLCO�--_-.-_._ _. SN3.9_ ..___.WNEPAIRS-_._.. .. ._..__._.. ...._....____..
3 399394 DIFTEC POLASSOC 52$201.10 ANIONIC PoLYMCR M.O. h1h66
` 29l391 DIFILIAPO ASSOCIATES f2a1.10 PAINTING
L00 096395' O OR'DoISFDSAL_CORPRDL._ERCE a.1Nt.__ .277.23 TOXIC WASTE DIBTOBIJ... ._. _ ._ _. .. ......
09E396 DUNCAN ENTERPRISES. INC.i f1 $75.14 MECHANICAL
ICAL PUTS i RYAIRB
I 996397 DUNCFN ENSINEEPIWONE 116.57 MECWNIORS ---- -
096l98-. .. ...-[IN CO (AN Y. rn ____-. . _... .f116.57 . . _ .__.. CORNRUTONS.__.. .__
098399 [IN COMPANY. INC. S332.55 IFFICEMSM' RBPACRB
098401 [ASTMAN. INC. .149.66 FILTER SUPPLIES
�_09N 01 __._ _ ....SOCM.dRUEBNFNT rn__INr_ .. f3.11B.66 FILTER
99A102 [NC MFNTEP. GM 20O.0'
OCEARDGwHIC SERVICES N.O. 6-10-87
09P403 JANES FAL CO MEN S1.83T.S0 CONSULTING SERVICES
I PN 99RlDL_-._�nxb R_ FAI KrNINC:,,,. o.r_ _._ ._.. f3.112.0C.._ _.__.__.-___-CONSTRUCTION SERVICES-J-7-A. -----
I 698405 FARR SALES 0 SERVICE $828.13 FILTER
0964IG FEDERAL EMPRESS CORP. f327.OE AIR FREIGHT
_. 398A07... .. _ . .. _EIDER-GLASS-SIRUrTURJ _ENG• __ .. . .. 3763.1E ..._....._-_.._.._BNCINEERIX4 SERVICES----- ------
999408 FIRST 14ERICAN TITLE IMSUP4NCE 1253.01 TITLE REPORT
-� 3964" FISCHER f PCRTFR CO. 11.497.10 INSTRUMENT PARTS
- 39E41... _ .____ELLS_$-_YELEICALSONCREIE- -.-. _.. .. ._....S228.30 . . _ .._... ......CORE DRILLING-
P'. 09B11l FLO-SYSTEMS f16.912.53 MOTOR
090412 GEL-EN PUMPS. INC. 5125.37 PUMP PARTS
1 -.- 598313. . _. _ROWa41N-WLLEK�AW7--T._____._.__ .6173.97 . . PAINT
1 09P914 DONALD L. FOX R ASSOCIATES $1.923.00 SAFETY CONSULTING
098415 NAG SYSTEMS / FOYPORO $209.63 INSTRUMENT
90A1i- eermx -3Sa.AT _.. _..__._-____TRUCK-PARTS-____-_..__.- _.
I 09 P11T F00TT ENGINEERING SERVICES CO. $156.63 MECHANICAL SUPPLIES
0904IR GTE CALIFORNIA. INC. $1.993.90 RENTAL EQUIPMENT
.. 098419 .. ._6ANAMLIUNBEA_JL6 - -- - ..32.372.28 _ .. _._ ..___ BUILDING-MATTRIA ---- -- --- -• - ---
` C9P42C GARRATT-CALLAMAN CORPS NY $2.945.46 CHEMICALS
09P421 SATES FIBERGLASS INSTALLERS 53.545.00 TANK REPAIRS
4-11 ""1 MC-LO.--- ---. 91.677.65 .._. TELePXOx6- ---
998423 GEERRDB PHOTO LA5 61.65 MPHOTOECHANICAL
ICRVICCS
� 898124 6IERLIL M-NITCMELL. INC. 113.O61.65 MECWNIWL PAWS
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1
-lAl FUND NO SIDS JT 0I31 YOR KI NG CA%TPL PROCESSING ERTF 5/0P/89 PAGE J
` REPORT NUMBER 4P43
n.
-- C`••"•' •••.••AiIOS-0IiiR IGT S-OF_OR IN GE OOU NT-K
� CLAIMS PA10 03/1S/09 POSTING DOTE O'_/I5/89
;
--WARRANT NO. AMOUNT - - - DESCRIPTION
09P425 GOVERNMENT TECHNOLOGY SER. $13 5P SALES TAX
096426 - NFOS A6-- -- -DOGLN-L- RO1 -TOE ------ .J65 6G- --- - - ---- ENGINEERING-SERVICES RES8842- -- -----
r- 098427 MACH COMPANY $162.90 CHEMICALS
�.� 096420 HARRINGTON INDUSTRIAL PLASTICS 3533.30 GAUGES
--09R429__...__._ ' &*S ...FW{BM.--1NG.—_ __..._._ .. S2.132.1. - --MECHANCIAL PARTS__.
�,. 092430 S. A. MEALY CO. $16.395.02 CONSTRUCTION PI-23R
09P4l1 E.G. HELLER•$ SON. INC. 549.2E TODLS
a--?964332 -___- _.-MIH1rING. .- _____--_. . . _SE6.01- .. _ -__ HARDWARE__.--._._ _ .-_-_ _ _. --_._____
�T 09P4!! HOERBIGER C.V.S. CALIF'. . INC. $1.530.97 COMPRESSOR PARTS
2 090434 HOUSC OF BATTERIES 5093.39 BATTERIES
-R..S USES-BG..-]kBr --._-. _.__..__ . ._. S2.879.91-. -.. .._-. _. .--JAN]SDRIAL SUPPLIES-- _-..-.--__--_.-_.
198a36 CITY OF HU4714FTON EEACH 912.565.10 WATER GREASE
Hy P98437 ING DELAVAL INC. S87.64 GASKETS
Tom' _99803E jy3sI rYESi - '---' 'fl'.I93.24 - - -- - ELECRONIC SUPPLIES - - -
3 09P439 INDIAN SPRINGS MFG. CO.. INC. 5350.31 SAFEYY SUPPLIES
09E440 INDUSTRIAL THREADED PRODUCTS 5817.O! FITTINGS
- -99E44]- 1NFILBO-DE6RPMSNf• lNEr---_ '- - S79.647.93 BAR SCREENS--- -
pQ 098•42 INLAND EMPIRE EQUIPMENT CO. f315.SP TRUCK PARTS
090.43 IRVINE RANCH PATER DISTRICT 554.70 WATER USEAGE
J]qI 09PV44.—.--TRY! E SWEEPING- -gERV{EE - —i65B.BB _. -_ --.- -STREET-
SWEEPING...---__-_
ja� 098445 IV MECHANICAL SERVICE INC. $6.604.00 MECHANICAL PARTS
J - 09P.46 J E W SCIENTIFIC $676.13 LAB SUPPLIES
1 f� 996447-- .-. ---RfY}ERA-PINRNCE-_ .._.__..._. . ._._ ..._ . Sits.?! ---- JANITORIAL-9UPPLl88.-._.___.___--__.__.__.
:b 090448 JOHNSTONE SUPPLY $00.44 ELECTRIC PARTS
3 09E449 KAMER COMPANY 5419.2E TOOLS
-NRY- CTY-+MDOCi1— -- -_—S283A0.. _.__-__.._- _....._.SAFETY-SHOES_. _ ..
098451 ■ENNEDY HYDRAULICS $517.63 MECHANICAL SUPPLIES
. . C90452 KING BEARING, INC. 31.209.39 HARDWARE
'�--...!98-53 - Ki RST-POMP-L-MA9HINE-U fl MS_______-___-. .-56.517:B3_ ___. . ... ..__.._PUMP PARTS-
m4 09F454 MARTIN KORDICK. SP 52.511.6G CONSTRUCTION SERVICES 5-29.5-31
-.f/1 J9EA55 LA MOTTE CHEMICAL PRODUCTS 1235.43 CHEMICALS
—_09E.56 ...-. ----ki3MJTBROUE EBRFr --.—_-.--- _62.353.34...--___-____-_..BAYS'REPAIR-._...
'o. 098457 M.P. LINDSTROM. INC. $17.974.93 CONSULTING SERVICES - HARDER PLAN
v 098458 DAVID L. LOMAY EPDXY INJ. SB.M55.0C PLANT REPAIRS
-_.- 09R459-.. . ._ --t9S-ANOYt -"ME9- -__..-._-_.-.-. _ _. . "$14B':2B - .- _._ . __-._ _. -SUBSCRIPTION.-..
99R469 L.J. LYNCH CO. $1.415.72 OPERATING SUPPLIES
P9F461 NOS NUCLEAR. INC. S2.150.00 EQUIPMENT REPAIR
-1IM11YAlI7-__ __.--__—DATA-ttiPUT-__-_.
�.. 09846} MAG SY3 TEN T/F OAB ORO CO. $171.61 INSTRUMENT
�.., 098464 MAIN FRAME SERVICES f2.386.Ot INSTRUMENT REPAIRS
w----29P46E -$54819.01- '_ "" - —ENGINEERING'SERVICESTI-23-.26'.P2-T2.1T:T4--- -" -"
096466 M L H ASSOCIATION 596.00 CONFERENCE FEES
098467 MANVAC ELECTRONICS 1162.51 INSTRUMENT SUPPLIES
L:—l900E8----Na CIPLON. I C. PARTS"
ff 09F469 KETEMA $125.58 MECHANICAL REPIARS
im! 09F470 MCM43TER-CARR SUPPLY CO. f49.14 ELECTRIC SUPPLIES
RFI
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R,%I
I FUND NO 919- - JT DIST WORKING CAPITAL PROCESSING DATE 3/08/69 PAGE 6
x REPORT NUMBER AP43
COUNTY SANITATZQRl,0I5-IRtsl@_ F OPANQ[ COUNTY__
CLAIMS PAID 03/15/89 POSTING DATE G3/l5/B9
L__y�PR1Mi N0.__ -UVR411 _. AMOUNT_ .. OESCR.IP71DM
09P471 MECHANICAL DRIVE SYSTEMS 1548.22 INSTRUMENT
1. agfj___ MECL IRA CONPOLS EO_ .___._ _ 1l)}66.79_ _ - _. _....__- . .CADGE-___-._______...._._.____—....___....._
' 098473 METROPOLITAN WATER DISTRICT 58.938.8E EXCAVATION DIST 2
RI 09E674 MICROSSE COMPUTER $13.084.44 COMPUTER
' .098975 _ . . __.. . ."100110 MFGe1QRP. _ _.. _ $1,644.00 _. CIUDRINATIOfl PARTS_._._
098A76 MIRING EGUIFRENT CO.. INC, $2.344.86 FREIGHT
C90077 "BORE INDUSTPIES 9849.73 INSTRUMENT
59697E _ _._ .MOTIN-INBUSIRTES, INC. _._.__._._____ _ __ 583.84 . . _. _. _. FITTINGS..___— .__... .... ..____._._..... ..___ ..
ITT 098479 MOTOROLA CELLULAR SERVICES 152.09 INSTRUMENT SERVICES
098480 NASCO VEST. INC. S925.82 LAB SUPPLIES
.. _096481_ NA71OtllLELAELSEEVILES.._1NC.— .. _ _ .. il.AS T.SC .. VACUUM SERVICES
_ 09b4P2 NATIONAL SAFETY COUNCIL 552C.0: SAFETY EQUIPMENT
M ASI NEAL SUPPLY CO. S199.59 INSTRUMENT PARTS
098464 NEWABI-ELEETS➢M1ES ..__ _ . _ $579.72 . .__ ._..ELECTRIC..SUPPLIES.__._..__ _.. . ...____._._._._...
1TI 098485 CITY OF NEWPORT BEACH SS.CO WATER USEAGE
-3 PPl6P6 NORCAL CONTROLS. INC. i180.16 COMPUTER PARTS
098987 OCCUPAIIORAL.VISION_SERVICES _. $866.18 SAFETY GLASSES
-Coo C98488 OA'FICE PAVILION/INTERIOR RES. 5363.92 OFFICE FURNITURE
09E489 OLYMPIC CHEMICAL CO. S58.792.i2 CHLORINE M.O. 10-12-86
"-__.OH490_. ._.........._._Qaer F _. _______ _._.5210.91. . _. _ _. SOFTXARE_.___ _.____
1` 098691 ORANGE COAST ELECTRIC SUPPLY $693.66 ELECTRIC SUPPLIES
P 098492 ORANGE COUNTY INDUSTPIAL S2.898.20 BUILDING MAMALS
L_.092493. $99.71 ___ FITTINGS-__._-____
wC 09P494 OXYGEN SERVICE SS53.73 SPECIALTY GASES
099495 COUNTY SANITATION DISTRICT 59.833.6E REIMBURSE WORKERS COMP INSURANCE FUND
9EIS6- ..-_SAID PMHP9 _.___.. -S2.91S.A7._. _._. ___. __ _ PUMB
"1 096497 PACIFIC SAFETY EQUIPMENT CO. 5775.87 SAFETY SUPPLIES
P9649A PACIFIC BELL S637.62 TELEPHONE
098499 .PACTELCELLIR!➢____-..__ _. _ .__ ..- .i69.35_ _. TELEPHONE-SERVIC¢S_._
09F50C PARTS ENGINEERING CONFANY S999.27 CONPRESOR PARTS
-?V1 09l50! PARTS UNLIMITED 91,240.52 VEHICLE PARTS
--.096502 -. _ _RlSA 193.850.b5 . . _. . SLUnGE.REHOVAL.M.0.5-11-88.._...__.___ .___...
6.. 098E03 PRECISION CONTROLS. INC. $1.498.70 INSTRUMENT SUPPLIES
09l509 THE PROJECTS SOLUTION CO. $4.200.01 INSTRUMENTATION INSPECTION M.O. 5-11-0
098-06RHOSIFEEDE.�NC.—___.__—.--___. PUMVICEAGREFMCNT_...
098507 RULSMFE EFENCE COMPANY R36.00 FENC¢INc
09E509 RATTR AY AND NO ASSOCIATES. INC. f14.755.2U W_ ELECT IRS
RC
09851 R.A. REED ELECTRIC 52.255.28 ELECTRIC REPA_.. 099511 TIE-¢E CORPORATION
... .5$75.41 -_ COPIER LEASE -- -----
•" 999512 PICOH CORP ORATlDN 575.1E COPIER LEASE
y''° P98513 PIOGELI NE FNESS .575.6E EEICATION
151 —__ 14EERINI CO. S58.DG_ MNETI EXPEN
SE
-1 S78.9!91P 111.1 INSTRUMENT
ENI REPAIR
L� 098526 RYAN-HEPCO 9268.39 HARDWARE
l4
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In FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 3108189 PACE 5
i REPORT NUMBER AP43
1104a--9ANSFA740N-D6BTRTCTB-0F_ORANGE COUNTY_-...__ _-_
y CLAIMS PAID 03/15/89 POSTING DATE C3115109
7--UARR ANT.-NO.. .._.-_-VENDOR _. . AMOUNT . ..... . - DESCRIPTION.. .... - __ ..... ._...... ._ ._ .-__.
j 696537 JOSFPM T. RYERSON S SON. INC. $2,294.61 WELDING SUPPLIES
1{
�y-898510 678.72 __.__._ . . .._.. FITTtNG6-.__......__..
lei 090529 SANCON ENGINEERING . INC. $1.325.00 SEWER REHABILTATION
r p: 098520 SANTA ANA ELECTRIC MOTORS $241.08 ELECTRIC MDTOR
-- a%0521- -- - - SARGFNT E*CN-SGI-ENi1F4G-00--- - - - - 3119.26 METE0.REPAIR- - - - -- - -- - _- ....-
096522 SCIENCE APPLICATIONS INT-L 1119.W69.96 OCEANOGRAPHIC RESEARCH M.O. 8-IG-80
0985t3 SHAMROCK SUPPLY 2212.34 TOOLS
--99M52A .... ..._..BIBYIt-FLi3M-Ed.- _._..._. .._.6)19.Sd.__ - ENGINEERING SUPPLIE6._-- __.
T 09P525 SKYPAPX WALK-IN MEDICAL CLINIC 970.03 DRIVER TESTING
090526 SNAP-ON TOOLS COPP. $1.670.67 TOOLS
._..__09E527 -' - SBItriND-TES'Ti NB-EN6INEE#5--- - _ "UN50." -SOIL-TESTING - ---- ---^---------- ---- • -
098526 SOLAR. TURRIN INTERNATIONAL f2.213.33 PUMP
,wr 09B529 $0. COAST AIR QUALITY 6503.09 PERMIT FEES
i 99P530... . . ..- --IIOUFti-CNSTbOB6E --..-.. _......._ -. - .. .S79.0J . __._.__ _ . .. TRUCK-PARTS-. -..._- .__.-....._.. ._..--..._._...-.
098-31 SOUTHERN CALIF. EDISON CO. $8,575.00 POWER
098532 SOUTHERN COUNTIES OIL CO. $17,109.41 DIESEL FUEL
'.:' 098533 -SPEC'-TECM-WESTEPH--- --- - - 96.b99.71 ' ' WELDING SUPPLIER - - _. ., .. ...-.._....__...
CO 098534 SPEECO 61.D37.20 SCALE MAINTENANCE
09653E STAR TOOL S SUPPLY CO.� _ f9.J29.69 TOOLS/HARDWARE f9G9lf-___.-_.BUNNtf S-FEEL .-.__. _-6Ir292.69
a 098537 SUPELCO. INC. $104.80 LAB SUPPLIES
F098538 SUPERINTENDENT OF DOCUMENTS 1246.04 PUBLICATION
. ^ _090559 -- ___ ._THE-SWPPttERs HARDWARE-.__. ._.___._..___-..__..___,.
l7 09659G 7 B C INDUSTRIAL CONTROLS. INC $76.06 ELECTRIC SUPPLIES
.....� 098541 TAN TAKAPINE 33.100.7C CONTRACT LANDSCAPING
-998512� -'-"---i#i`t0R-OW" ----. _--..f 223r 19._ .._-_.____.....CABT PARTO----.....--•... •-••----•-.•--•••..
090543 TEXMAR COMPANY $692.37 LAB SUPPLIES
091544 TMQNAS TEMPORARIES $219.60 TOIPORARY SERVICES
t9t6A5 TOWNS-ADVERFtSERS-----"-'----" '-" -'- -- f353.9P MAILING SERVICES'-" -'--" ---'----'--'--
ip-1 096546 TRAVEL TRAVEL a2.217.!0 TRAVEL SERVICES
090507 TRUCK B AUTO SUPPLY. INC. -$2,342.61 TRUCK PARTS
09BS49 UMA ENINECRING. INC. 6353.PS ENGINEERING SERVICES PIT 2
nr' 09855H U.S. AUTO GLASS CENTCP.INC. $52.72 TRUCK PARTS
_..... _.098551
090552 UNITED PARCEL SERVICE 5157.19 PARCEL SERVICES
09E553 UNITED WESTCPN CLEVATO> $319.75 MAINTENANCE CONTRACT
pyp �18559 -yNR-SCCENttItt— ...... .-_-f55TA9J_
L.! 096555 VALLEY CITIES SUPPLY CO. $917.91 HARDWARE
EMI 098l56 THE WAGOONEAS TRUCKING 9925.50 MECHANICAL PARTS
_.098557._.-' 2!32:40 ..._.. . . __._. . -ODOR CONTROL CONSULTANT.'.
. A9F550 WARRINGTON 1115.36 CALIBRATION
w 096559 WATER POLLUTION CONTROL f122.0C PUBLICATION
w-09Pl60-----^MMTO 9213i27 -"- -' - ""'" 'COMP0.2SSOR PARTS " " '- --------_._..
096l61 WESTA7E8 CARBON. INC. $896.97 CHEMICALS
i 098562 WESTERN STATE CHCHICAL SUPPLY $20.933.08 CAUSTIC BOA M.O. 5-10-86
WW1
O1 FUND NO 419- _ JT DIST WOPN7NG CAPITAL PROCESSING DATE 3109189 FACE 6
REPORT NUMBER AP43
CUING PAID 03/35/89 POSTING CITE C3/15/99
WARRANT NO. __-_- VENDO ------ _ _ AMOUNT _ - ._ .__.. DESCRI-JIUW
696563 WEST-LITE SUPPLY CO. $868.14 ELECTRIC SUPPLIES
098564 _.UJ,LLDAN ASSOCIATES i)�,P.411<57.._._. .. ._.--- .--ENGIN9KRING.SERVICES=IIASTN"ALU-.-_.._._. -.-_.
Irl p9F5fi5 BOURNE R WOODRUFF $24,549.34 LEGAL SERVICES M.O. 10-14-87
098566 WOODWARD CLTDE CONSULTANTS S456.93 FIELD SERVICES - PILE DRIVING INSPECTIONS
-,_--_ 098EE-67 _. PER➢B_L9NE� —.---_- . __. . _ -. . . if4697.60 _. COPIER LEASES.
^ 0985E8 BEBOP CORP. $53.57 COPIER SUPPLIES
09E56- 6EOR6E YAPDLEY ASSOCIATES $303.45 PUMP PART
"n _- 04E5TC _.. . ..CYf9CII.11r-Y.➢NN._C➢i.---_— . __ . ._ ____...._._- _.. 3439.33. _. ENGINE.PARTS__.__. _.__ .._-.___.T..
2
_.._ .-...__._ T➢iAL..LLAINB_FRl➢13/15/89.. . i1 r171r166.72 . . . _. .. - _ _ -. - - ._._..........
IT SUMMARY AMOUNT
3
3t II COUNT FUND __ .___._.._ . _..__ -. . _ .... 1,654.18
.CK) 02 OPER FUND 12,983.67
1 /2 AM FUND 1,625.00
---12 COUNT-FOND_ .._ __ ___ _—___. _ -. - -_ 2.966.82
I2 F/R FOND 9.449.92
03 OPER FUND 4.366.79
-I3 AM FOND 1.725-00'
e17 I3 MST FUND 3.214.63
,F
I5 OPER FUND 768.16
�.GET I6 OPER MUD 72.00
76 ACO FUND 10,750.00
:-C-1--- 16 F/R.FUND _ _ ______-_ -___. - ._ ._ _- . 4:715.00
�r I7 OPEN FUND 6.530.81
I7 ACO FUND 11116.00
III OPER-FOND _- _-_-_—. _ _._._ __. ._.. __. 2,029d4
I13 OPEN FUND 480.00
I14 OPER FUND 110.74
L.. 05b6 OPER MUD .___._ __ I3.06.
I566 AM FOND 10.641.60
0667 OPER POND 3.202.64
I71*.50._
JT OVER FUND 561.246.70
COUP 376,456.54
'- ._- .. SELF FUNDED WORKERS'COMPZNSURANCE-FUNO _---.-. ... _ _ 5.691.44. .
..- JT WORKING CAPITAL FUND 146.157.55
9 1 171.166 72
C.,
i
R FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 3/25/89 PAGE 1
f"1 REPORT NUMBER APPS
CLAIMS PAID 03/29/89 POSTING DATE 3/291Y
CLAIMS PAID 0]/29/B9 POSTING GATE 0!/29/P9 N
a a A
� A0.0.AN7-MO VFMOOP ApO UNi B65CPiPTiON _�
0lB9R4 AT S T $317.66 TELEPHONE
T LCMi-NLbd-iLCNNt" •^ •ABf.IIO NETEa
09a487 LINO OLN CARPETS f iNTE RIORS 3T4.00 GRP¢T CLEANING
098S98 ACTION INSTRUMENTS. INC. f125.00 INSTRUMENT REPAIR �v
p ••N-SUARLI �I
098590 ADVANCO CONSTRUCTORS. INC. SIr597.120.76 CONSTRUCTION 1-15
098591 AER OCMEM. INC. f2.190.16 REFUND USER PEE OVERPAYMENT I:
098593 ALLIED PA[IF IC 91,968.29 REFUND U9ER FEE OVERPAYMENT
09859A AME21CAN MEDIA. INC. $554.95 VIDEO TAPE
@90595K--- -- -97.30�0018R1LUSL —- _.0
n fTl 090
5
96 AMPAC DISTRIBUTORS $1.715.01 TIRES
0985" ANAHEIN CITRUS PRODUCTS $33.894.57 REFUND USER PEE OVERPAYMENT
�.n Go
111111 A-ILUS S-NANYSTEMS f2.9¢39.62 HOTIGCL51 MS RLE&4 .
MASS APPLE ONE S528.08 TEMPORARY SERVICES �+y-
~ 6. �97i.29 'NWOPN-RSNSALS 1�
as 3 0986[2 ARROWHEAO FRODUCTS - 939.17 REFUND USER PBE OVERPAYMENT
09860] ASSOCIATED CONCRETE PROD.. INC $557.56 ELECTRIC PART
A —f66e18 '"RUCK4AAATS °
u 09B 609 BASF CORPORATION 31.68l.9B REFUND USER PEE OVERPAYMENT
098606 FALCON DISPOSAL SERVICE i71.195.66 GRIT REMOVAL M.0.7-I3-88 �+M1
*27T09 AFETV-SUPPIAER—
Am 09a608 BAILEY CONTROLS COMPANY $202.29 INSTRUMENT REPAIRS
u:,A. 099609 BANK OF AMERICA NTSSA $37.27 VISA CHARGE I++j
6TA0G'PI&i-66RVEGGS FI-26rP2-3104
.e 098611 BARNSTEAD COMPANY f1726 INSTRUMENT PARTS �q
>.� 090612 LAYNE GAROLD S539.23 EMPLOYEE MILEAGE 4A
-15i9iBB-- DEFERRED 4BMP�£STR£BUTiON --
y 098614 WARREN L. EAUER i1.575.56 REFUND USER PEE OVERPAYMENT
098615 BAKT EP $C ICNT IPIC PROOUC IS f977.75 GB SUPPLIES
.r~ 80.-k9 REFUND-USER-REE AVAPPAYMBN'E
098611 BCCKMAN INO 1A US iRL CO• 3307.57 INSTRUMENT REPAIRS Lq,
Cn 09861a BOISE CASCADE OFFICE PRODUCTS f347.09 OFFICE SUPPLIES '-
946E04-- YNSTRUMENTB
098621 BURKEIENG ELECTRIC f778.00 INSTRUMENT REPAIR
098622 BURN[ ENGINEERING CO. f58.SB ELECTRIC SUPPLIES
SUE 0 &Sseef EST go.. ---f275a2.25-- OURVEYFMO-PI-ti '.}
096623 RAPT G. STREEO fI S752.25 PETTY ICASH
M
09B62A C f P RECONDITIONING IN6 CO. f190.00 MECNAMTCAL PAlTB
9 -CALTROL NT
098627 CALL . INC. f2.$90.28 PAINT SUP PARTS
09B6P7 CALIFORNIAIFGEHIRE
RNCL L VENEER f98.28 PAINT SUPPLIES �•+�
92'P24 —ENBINM9�—
0986 COROLLA-B01'LF JOINT VENTURE N40.23 ENGINEERING SERVICES RE8 87-131 4N
098630 30 JOHN U ENGINEERS ENG INFERS $279 f219.176.2] ENGINEERING 9ClVIC85 PI-20. ]-I!
'N
FUND NO 9159 - JT GIST WORKING CAFITAL PROCESSING DATE 3/23/89 PAGE 2
ri REPORT NUMBER AF43
COUNT SANJTA71ON DISTRICTS OF ORANGE COUNTY
N CLAIMS PAID 03/29/89 POSTING DATE 03/29/99
a.
PWARRANT NO. vrNnoftAMOUNT DESCRIPTION I°
,1
• 696631 NOT/CASTLE 1223.SC SERVICE AGREEMENT
• 090632 CASTLE CONTROLS, INC _ 3 25A.B5- v u—
098633 CENTEL SYSTEMS $50.00 PHONE SYSTEM MODIFICATIONS .,
OS8634 CENTURY SAFETY INST. 6 SUPP. $492.72 SAFETY SUPPLIES
096639 CHENWEST INDUSTRIES, INC. _. _ SF7.517 _18 FMRIC�IE.O6I➢E JLDJ.L-O9-8A
$90636 CHESSELL CORP. .443.09 CHARTS
' 898637 A.Y. CHESTERTON CO. $712.35 SEALS
1.
098639 CHLORINATORS i CONTROLS. INC. $733.21 CHLORINATION PARTS
198640 CHRISTEVE CORP. .2390059.85 CONSTRUCTION 5-31
• CIRCUIT TRACE IMAGING _ St.R25-R6 YPPIINII IISELFRP IIVRRPAmPP'P-
' fTl 098642 CLAUSSEN PICKLE $1,431.26 REFUND USER PEE OVERPAYMENT
Z 098643 COMPRESSOR COMPONENTS OF CALIF S1.479.20 PUMP PARTS
'e pO9PA44 CONDOR ROBBER A PACKING RIIRRFR_FRDOUGTS
C99645 CONSOLIDATED ELECTRICAL GIST. $491.10 ELECTRIC SUPPLIES
099646 CONSOLIDATED REPROGRAPHICS $7.441°54 BLUEPRINTING '»t
12a11 nl"Ir .. '-9
m 0986.8 CONTROL DESIGN SUPPLY $52.64 ELECTRIC SUPPLIES
3 098649 CONVE TOP COMPONENTS CO. S3.134.93 INSTRUMENT SUPPLIES -
saA.A' _
i° 0o 098651 COSTA MESA AUTO SUPPLY $478.41 AUTOMOTIVE^PARTS n. __
098652 COUNTY WHOLESALE ELECTRIC S983.92 ELECTRIC SUPPLIES
TAT22aa2n na �•UDG8JH10V11-M.0.4�1].88
OF
DIESE
USE
AX
W r 098655 U•S.EENGINEERING CALIFORNIA $190.00 TRUCKLPARTST
Iy O 090657 TMLT PILOT $32.90 ADVERTISING
0
, e ...... TOM pAV ES 597.98 MEETING EXPENSE �.
S58
i� R
09A660 DEL MAP WINDOW COVERINGS $1.761.96 REFUND USER H PEE E OVERPAYMENT
[96661 DEW-PAR SALES i SERVICE 11.816.3E MANHOLE COVERS
P n.:tPRTrN . Rn.Y rn_ FFICESUINN
y 098663 DISPOSABLE WASTE SYSTEMS. INC. S13.180.06 MECHANICAL PARTS
,'• N 098664 DORADO ENTERPRISES. INC. $13,426.21 PLANT MAINTENANCE 6 REPAIRS
21 AS ToE1ULLY14LAn... .ur 195.53— PRINTINr IS
096666 DUNN EDWARDS CORP. S1.G25.13 PAINT SUPPLIES
098667 EASTGATE WASH A DRY f15W.74 REFUND USER HE OVERPAYMENT
098670 U. HHAEp ETUNT .828.5E TRUCK CPUTS
ONSTRUCTION
09E670 V. M. EOERT CORP.GON .365.699.9E CONSTRUCTION 5-29
1 - ELECTRON R --._._ 31.620.1E REFUND-USER-FEE OVERPAYMENT ---__
098673 ELECTRONIC PRECISION SPEC. $805.00 REFUND USER PEE VICES DIST
098673 EOYA RO L. ELLIOT. JR. fB93.50 REFUND
SERVICES DIBT 2611
21 16 PUBLIC-TIORSBR-OYSRPANIRPIT
096676 EBYISAND A COMMUNICATIONS 3AT.30 PUBLICATION
I 09 E676 FST SAND AND GRAVEL. INC* 3217.09 SANG
il
°'A
. I
FUND NO 919^ - JT LIST YORRING CAPITAL PROCESSING DATE 3/23/89 PAGE 3
if") REPORT NUMBER APAE
.fAON-IY--SANLSd 1LG/29/09 POSTING
DANGL-COUNIY_.--
A 41 CL4TM5 LAID P3/29/09 POSTING DATE J3/29/09
1 pRJMf-YO V6NBO —,AMOUNT ^ESGR IRilON
098677 FAIRWAY FORD SALES. INC. 5117.53 REFUND USER FEE OVERPAYMENT
r PC I AWL-FALARSS ----...__._.__5319.YC--
' 099679 JAMES FALCONER -_— 63.'25.30 CONSULTING SERVICES
098680 JOMN B. FALRENSTEIN P.E. 63,590.40 CONSTRUCTION SERVICES J-7-4. J-20 Iu
—S2.iL9.7!— AILTE Nil
09l6B2 FECEPAL EAPRESE CORP. t112.2•. AIR FREIGHT !
�A 09P6B3 FEAR ELL G AS 659.110 PROPANE
0966et FILTER SUPPLY GO. 6.62 en eo .{PPLLFE .I
C90685 FISHER SCIENTIFIC CO. $31.27 W SUPPLIES
696686 FLAT L VERTICAL CONCRETE 3190.00 CORE DRILLING .A
LU C9Gi^-- �6$75.00 DATA SHEELRA0.TS .--.—_—ii
fTl 0986B8 GLUIER[ URRS.TEC4NIGUEE. INC. $75.d0 DATA SHEETS
Z 09B689 6E LEER PURRS. INC. f2.519.R1 PUMP PARTS
�n .697 41— ^ TERA{FIIJI
098691 CITY Oi FOUNTAIN VALLEY iS r69T.08 WATER USEAGE
.. 090692 THE FOXBORO CO. $1.621.01 INSTRUMENT SUPPLIES ti ._ _____: 5-/�0*0906 ----f94i 18- `RANSMIi'F8R
fTl 090191 FA TERS AUTO SOAS t7.3T REFUND USER PEE OVERPAYMENT
3 096693 CITY OF FULLERTON $55.43 WATER USEAGE
. -'N' � I=U BEN 60. d66r 82- U16DING-MATERTA18
(X) 09N697 GANDALF DATA INC. $75.20 INSTRUMENT REPAIRS
096698 GENERAL ELECTRIC CORPORATION $199.213.94 CONSTRUCTION J-15A
.. TELEPHONE --
3> OSE700 GEORGIA PACIFIC $15°429.54 REFUND USER FEE OVERPAYMENT
-� 1- 098701 GER69DS PHOTO LAB 011-15 PILM
!.. SIKHS 11 e Ett. f e, ECHpNICAL-9UPPLYES—
tv 092703 GLOVER LATEX - 568.16 REFUND USER FEE OVERPAYMENT 1�
096704 GOLDEN COAST BIOMASS ENERGY GO 11.249.39 SAWDUST
DO GREE I AS56B9ATE4— --f9105L Hd-------EpCINEE0.MCBERVS6S-88-12------^—j?
1 00l7CG GRIFFIN ELECTRONICS $7.737.92 REFUND USER FEE OVERPAYMENT
09P707 HAMPTON TEDDER ELECTRIC CO. $21.921.95 CABLE
ARGON FAR TRAVEteeee d L-.5'99sif�--REFUND ERTLf ERPAYMENT-
.I N 090709 FR ED A. MAPPE"
fl HS0.00 pEPEPIIEp COMP DISTRIBUTIONs,
098710 NARRiNG 70N INDUSTRIAL PLASTICS .4r250.15 HARDWARE
Ole it ON DO A, ARRIO
------t99F36- ®RLOYeL'MLETINO- _•1
090712 MATCH f NIRR. INC. $6.990.79 ENGINE PARTS
096713 HARVARD BUSINESS REVIEW $49.69 PUBLICATION
M11A'Y-'DONPRN PINDTSE"EL ERPAYMEN7 ------p�
198715 HEALTM VALLEY g3.00 REFUND USER PER OVERPAYMENT 'w
798716 NEMIMIAN i ASSOC.. INC. 917.58R.33 COxSTRUCT[OX R-027-2 'i0{
HEED-D'rNOMOMtII� _---fY37iSA DEFERRED-CONTTISTRTBOTTON"&'REFUND__. i.
0987I8 HOUSE OF BATTERIES f2.368.11E BATTERIES ;
090711 R.S. HUGHES CO.. INC. f642.27 GARISH SUPPLIES La
5'2'.49 Ift£TAR'I'.
j 098721 190 DELAVAL INC. $3.793.07 MECHANICAL PARTS
090722 INDUSTRIAL THREADED PRODUCTS $1.546.27 CONNECTORS
(7
' I
- FUND NO 9199 - JT DIST WORMING CAFITAL PROCESSING DATE 3/23/89 PAGE 4
(1 REPORT NUMBER AP43
I CD NT AN A 0 0 LICTS OF ORANGE COUNTY
CLAIMS PAID L3/29/89 POSTING DATE 33/29/89 '\
e
- YIP A NO AMOUNT G R P ON
0987" INGRAM PAPER S2.201.2c OFFICE SUPPLIES .I
C96724 INLAND EMPIRE EQUIP-ENT CO. _ _ $I ia¢QR$ TRVC69EF6Ifl5 ,__.___I�
098725 INTERCONNECTION PRODUCTS $1.052.70 REFUND USER FEE OVERPAYMENT
098726 IRVINE SWEEPING SERVICE 5325.00 STREET SWEEPING wI R L. ENTERPRISES, INC. i2S.75_ RRFDBDIISER PRR OVRRPAVNiRT _
lo L98728 CHARLES A. JACKS 6115.20 EMPLOYEE MILEAGE
098729 RIVIERA FINANCE 5349.62 JANITORIAL SUPPLIES IE
0 710 JONATHAN MANUFACTURINGIra
098731 JONES 8 STOKES ASSOC..INC. f20.8T5.12 ENGINEERING SERVICES RES 88-27
09B 732 K.I.S.S. INTERNATIONAL $966.39 TOOLS
11 a.9a vr++rxr.R
'O Tr7 096734 KAMER COMPANY f276.60 TDOLS/HARDWARE
"Z D98735 KEENAN 6 ASSOCIATES S2,975.00 RUNNER COMP INSURANCE ADMIN.
THE KEITH 0 c Vifee a-Is R jA
098737 KIEWIT PACIFIC CO. f1.5B3.689.04 CONSTRUCTION P1-20 ="
698738 KING BEARING. INC. $3,520.06 MECHANICAL SUPPLIES laa
a�3 096790 KONA AI M L MACHINE WORKS f5S200 486'11 RPUMP EFUND
098741 MINA KAI MOBILE HONE PARK 5200.48 REFUND USER FEE OVERPAYMENT
Ay a _ REFUND USERU_EEBOVERPAYME A i9
098793 LEYTON SOFT WATER f$34.05 MINI USER FEE OVERPAYMENT �..
n I 098T11 LEARN KEY fB4.95 BRAINING VIDEOS
098746 LIEBERT CORPORATIONx R 9•5109.30 ELECTRIC PARTS
098747 LTFECO..SAFETY SERVICE
SEPYICE SUPF LY 3129.20 VALVE REPAIRS
096N9 RAPN UPHAR OT f ASS OC. !1.300.J0 COMPUTER CONSULTING
09B750 LU CRY S70 RES.,MG. $2.370.53 BEFURD USER FEE OVERPAYMENT
IT -_ N766.5A ROTO-6ERVIGER
A 098752 NS DATA SERVICE CORP. $113.46 DATA ENTRY SERVICES
098)53 MAD SYSTEMS/f OKBOPO CO. 6634.66 TRANSMITTER
87RUNENT-5UPPI
OSS755 MATT - CMLOR. INC. %7.399.61 CHLORINATION PARTS w,
098756 MCKENNA ENGR. 6 EQUIP. $10.089.31 MECHANICAL PARTS
513222 SAFETY-SUPPLIES
09P758 REOL14 CONROLS CO. $323.38 INSTRUMENT REPAIR
398759 MESA CONSOLIDATFO WATER f7.06 WATER USEACE
G xI^Rn Rml ...
_1111 '6� STSR-AERAI' _.
096761 MIDWAY FISHING TOOL CO. f436.90 MECHANICAL REPAIRS -
098162 MILLIPORE 6 WATERS 5281.97 LAB SUPPLIES
836} •THE S•er.r .F.A,1Ay0 --
09B764 PAUL A. MITCHELL $314.06 MEETING MERGE
��a.
098)i5 MLA DEN BUNT ICM CGNSTRUCTION CO f18B9903.29 CONSTRUCTION 3-28E-1 NN
Md
fib
099767 NOTION INDUSTRIES. INC. $7.678.44 BEARINGS 4n
j 898768 MOTOROLA. INC. f256.25 INSTRUMENT PARTS I.
I `^
I n�
t .FUND NO 91?9 - JT GIST WORKING CAPITAL PROCESSING DATE 3123189 PAGE 5
Cl REPORT hUNBER AP43
CLAIMS
05129/09PiPOS-OFGMNEE 312918 !'
t CLAIMS MAID 0!/29/89 POSTING DATE 93/29/89 �
MRRAMi-N0. VFNBORAMOLUXT O94J:R4P4F9N I�
998769 NATIONAL LUMBER $741.65 HARDWARE
,'.67.0^ --SAFETY-EQUIPMENT
899771 REAL SUPPLY CO. SA66.99 FITTINGS
_I 098772 NEWARK ELECTRONICS $474.58 INSTRUMENT PARTS
3B6.4d REFNNB-86ER�EE�I'ERPAYIB?Ni
09817. hUM4TIC ENGINEERING f1V2.65 MECHANICAL SUPPLIES
098775 OCCUPATIONAL VISION SERVICES f412.25 SAFETY GLASSES �,•I
6BR
098777 ORANGE COAST ELECTRIC SUPPLY s153.63 ELECTRIC SUPPLIES
09877R ORANGE COAST PUBLISHING CO. S893.14 REFUND USER FEE OVERPAYMENT
2RINGE GOINMTV ARID FARTS ED -no, ,- TORRYTIVE PARTS
j a f71 09879P ORANGE COUNTY [FITTING CO. $184.44 BUILDING MATERIALS
1 J 098781 ORANGE VALVE L FITTING CO. f659.90 FITTINGS
-SERViSE PEGPA6TY HEALTH
_y
II 198764 COUNTY SANITATION DISTRICT S63.92 FONT REPAIRS
IEALTH PLAN CONTRIBUTION
698784 PACIFIC MOLECULAR.EC ULAP. INC. $9B5.92 PUMP REPAIRS
m --i873.90 PBIR PARTS-
n 3 098186 PACIFIC SAFETY ECUIFM[Ni CO. $813.91 SAFETY EPPLIE$
1 09P787 PACIFIC BELL t716.11 TELEPHONE
STURDY
�
1 9879 PEERLESS WIPING MATERIALS CO. $612.15 JANTTORIAL SUPPLIES
�M
a• 698790
ROY PENOER6R4 F7 t110.90 DEPERNP.D CO!@ DtSTRIBUSION
66.40 EMPLOYEE MILPEE-OVTRPAYIIEM�--
n 098792 FRANK PETTI NATO f26.10 EMPLOYEE MILEAGE
r 098793 PXNpR-P 4L OM Ap. INC. --- f63.16 REFUND USER PEE OVERPAYMENT
,a r 0.34 �FrxceY09IeT0!x7-
p O9F T95 PICRV ICN PAPER 529 .44 JANITORIAL SUPPLIES
'-' 098796 PIMA GAO SYSTEMS. INC. 387.B31.J0 SLUDGE REMOVAL M.0.5-IL-BB
S 9�---�FFN O-E9 -
A 09l798 PLEION CORM 62 S573.16 REFUND USER FEES OVERPAYMENT
.. J98799 ROVER ELECTRO SUPPLY CO. f389.61 METER PARTS ...
Re 558-69
ICRCTARTS
09BBOl THE PROJECTS SOLUTION CO. f4.600.:9 INSTRUNCNYATION INSPECTION M.O. 5-11-88 is
198802 RECYC. INC. S122.469.JG SLUDGE REMOVAL M.0.5-I1-88
9H3 � 9Re5- -SAP6YT-SR M
OSB809 P.A. REED ELECTRIC $7.701.27 PUMPS
098695 REEVES REF/L METRIC. INC t1.2JT.70 REFUND USER PEE OVERPAYMENT
f6Y3.47-- --pppgRTISTPG
098807 RICO" CORPORATION 5144.78 COPIER LEASES
i 998669 RICOH ELECTRONICS. INC. $7.555.59 REFUND USER FEE OVERPAYMENT -
DENS-MRvr- - S15I.992.1 Ola"J-T-O
' 696910 ROYAL VXOLES4LF ELECTRIC i361.6J INSTRUMENT ',•9
098611 RYAN-HERCO $815.64 MECHANICAL PARTS
l
998513 RANCOR ENGINEERING . INC. S5.150.00 ENGINEERING SERVICES
098814 SANTA FE BAG CO. t186.83 BUILDING MATERIALS
pn
1 �a
_ FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/23/89 PAGE 6
ri REPORT NUMBER AP43
ICOUNTY SANITATION1.3jR IC T6 OF ORpN6E CQWNTY _
CLAIMS PAID 03/29/89 POSTING DATE 03/29/99 AI
` WARRANT NO VENDOR AMOUNT DESCRIPTION
096815 SCOTT ENVIRONMENTAL TECH. S106.56 LAB SUPPLIES
09R616 SEA COAST DESIGNS —. O��ICE,FUPNITURE
09881T SHAMROCK SUPPLY $1.349.19 SAFER SUPPLIER
096810 SNUB LOK CORP. $1.335.11 REFUND USER PEE OVERPAYMENT
M —11EA20— REFUND USER PEE OVBRPAym l ay
095825 SOIL AND TESTING ENGINEERS 5951.30 SOIL TESTING
098021 SOUTH COAST DODGE $69.54 TRUCK PARTS
ER
'a 099823 30. CAL. GAS CO. 010.104.43 NATURAL GAS
"n 098824 SO. CALIF. WATER CO. 6198.62 WATER USEAGE
SEL MEL—
ITT _
098826 SPARKLETTS DRINKING WATER 61.214.37 COOLER RENTALS 6 BOTTLED WATER
17 096827 SPARLING INSTRUMENT CO..INC. 5306.3n HEM REPAIRS
S tl2 P.2P N¢bWENG�SIIE ELIE3
098829 SPEEOE SPEEDOMETER 675.75 DRIVER TESTING
099830 STAR TOOL A SUPPLY CO. $2.5 L NTrRLtN& ART 18_.. MSUPPLI¢s
.32
a 3 098832 SUIT A t
UPIA• INC. f26 5.DE PHOTO SERVICES
09PE33 SUMMIT STEEL 52.959.50 STEEL
Y�{ iAa-YP TRUCK PARTS _
1198635 SUPELCO. INC. $501.34 LAB SUPPLIES
I 098836 SUPERIOR SWEEPING SOUTH f650.60 SWEEPING SERVICES
12a 324 86 EUA.Y. Tnnr.R
091819 SUP-LIME CORPORATION 56.575.90 BURNER PARTS
r 096939 TAYIOR-OUNN $1.362.26 TRUCK PARTS
aion.rvs
a'CJ C98801 THEAMG ANALYTICAL. INC./NORCAL $72.30 LAB SERVICES
098842 TRAVEL TRAVEL $3.316.65 TRAVEL SERVICES
__.3IINOOW
apA 098911 TRUCK 8 AUTO SUPPLY9 INC. f1.3R6.22 AUTOMOTIVE PARTS
096845 U.S. BORAX RESEARCH 5602.0E REFUND USER FEE OVERPAYMENT
Pnocza a...... nvvrrR <OFELIEs
zefn 09P817 UNITED PARCEL SERVICE $150.99 PARCEL SERVICES
09PP98 UNIVERSAL MACH .527.1E TRUCK PARTS
+o Q819 NEEAu AITrENA..VES —3RN27•RO—_.._._. _PSDnSSLDN ERVICES RES.96-28-
090650 VWR SCIENTIFIC 54.894.92 LAB SUPPLIES
098851 VALLEY CITIES SUPPLY CO. .99415.29 PIPE FITTINGS
_1A6SUP2LIEv
0988S3 VERTEX SYSTEMS $21.330.30 COMPUTER HASDWME 6 SUPPORT
099654 VIKING INDUSTRIAL SUPFLY 3967.10 ELECTRIC SUPPLIES +
09885E WEST COAST ANALYTICAL SR Y. S1. .00 LABELECTRIC
SERVICES
$96
096857 PEST-CITE SUPFLY CO. 596.9E ELECTRIC SUPPLIES
S282wA2 v.vr:Pnurrg i..
098959 VILLOAN ASSOCIATES $28.221.11 ENGINEERING SEIVICEE 2-26-3 6 2-28
098860 WILSON•$ EQUIPMENT RENTALS.INC $4.915.51 EMERGENCY REPAIRS DIST 7
I
FUND NO 9159 - JT LIST RORAIN6 CAPITAL PROCESSING DATE 3123/39 PAGE 7 ..
f"t REPORT NUMBER AP93
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V '^CLAIMS PAID t3/29/29 POSTING DATE 43/29/89 *1'
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098864 GEOR 6E TAROLEY ASSOCIATES 8790.93 HARDWARE
8-SUPP'1E6 TI
096866 ZIE9ARTM AND ALPER 192.276.13 CONSTRUCTION P2-37
I TOTAL CLAIMS PAID 33/29/09 0+.361... .32 y
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aa3 I3 P/R PUND 104.96
A. /5 OPER FUND 4.703.43
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76 OPLR PUNO 28.86
s 1 /6 P/R FUND 3.800.00
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Itl OPER POND 6.772.49
a.CJ /566 OPER POND 5.601.45 ,
/566 ADO PIIHD 604,321.94
s A 11614 OPLL FUNo 4.781.50
IT OPER FUND 897.180.94
a.� SUP FUNDED NORAERS DEMUR INSURANCE FUND 2.875.00 =A
IT WORKING CAPITAL FUND 292.060.62__ _
6 9.301.230.32
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COUNTY SANITATION DISTRICTS
M ORANGE COUNTY, CALIFORNIA
PC.BOX 9127
WUNTNN VALLEY.CAUFORNN 92729-(,�)
10944 EWE AVENUE
FOUNTAIN VALLEY.CALIFORNIA 92709.7018
(714)540.2910
March 9, 1989 U141992-2411
MEMORANDUM
TO: J. Wayne Sylvester, General Manager
FROM: Liz Learn, Senior Buyer
RE: PURCHASE OF FERROUS CHLORIDE, SPECIFICATION NO. P-115
Sealed bids were opened Tuesday, March 7, 1989 for the
purchase and delivery of Ferrous Chloride for a one year period
beginning May 13, 1989. Tabulation of bids is as follows:
TOTAL COST
PRICE DEL'V. PER SALES
COMPANY PER TON FREIGHT DRY TON TAX
By-Products Mgmt. ,Inc. 244.18 45.36 289.54 14.65
dba BPM Chemicals
Schererville, IN
Chemwest Industries 275.00 50.00 325.00 16. 50
San Francisco, CA
Imperial West Chemical 250.00 167.00 417.00 15.00
Antioch, CA
Olympic Chemical Co. NO BID
New Jersey
Van Waters & Rogers NO BID
Los Angeles, CA
It is recommended the award be made to By-Products Management, Inc. ,
dba BPM Chemicals, lowest responsible bidder, for a one-year contract
period beginning May 13, 1989. The total estimated annual cost of
$492,218.00, plus applicable sales tax, is based on furnishing 1,700
dry tons at a unit price of $289.54 per dry ton delivered, plus
applicable sales tax. The new bid price is lower than the existing
contract by $37.31 per dry ton delivered, including applicable sales
tax. Provisions are in the specifications for a one-year contract
extension.
"D-1" AGENDA ITEM #9(a) - ALL DISTRICTS "D-1"
Page 2
PURCHASE OF FERROUS CHLORIDE,
Specification No. P-115
Liz Le n,
Senior uyer
r
Ted Hoffman, '
Purchasing Manager
G ry G. treed,
..d Chief inistrative Assistant and
Acting Director of Finance
William N. Clarke,
General Superintendent
LL:sw
"D-2° AGENDA ITEM #9(a) - ALL DISTRICTS -D-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Fourteen (14)
CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE March 20, 1989
JOB: OCEAN OUTFALL BOOSTER STATION C AT PLANT NO. 2, JOB N . 3-15
Amount of this Change Order (Add) (Peduct $ 51,478.00
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 MODIFY LIGHTING PANELS CONDUIT
The contract drawings did not provide sleeves for electrical conduit through the
concrete floor at elevation 27.0 of the control room for the lighting panels.
The walls were not clearly located on the plans resulting in interferences with
conduit sleeves and ground wire. A total of five new sleeves were provided and
eight sleeves relocated by drilling through the floor and grouting the sleeves.
This work was accomplished by force account pursuant to Section 10-6(b)2A of the
General Provisions. (Reference PCH 073).
ADDED COST THIS CHANGE ORDER ITEM: $ 822.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days l i
Item 2 RAISED FLOOR
The Contractor was directed to provide a manufactured flooring system in the
control room that consists of an assembly of interchangeable panels mounted on
adjustable pedestals one-foot high to provide underfloor space for the accommodation
of electrical conduit and wiring for the computer control systems. Also included
are two concrete handicap ramps into the control room and additional grounding and
conduit system under the floor. This work was negotiated with the Contractor
pursuant to Section 10-6(b)2A of the General Provisions. (Reference PCH 074)
ADDED COST THIS CHANGE ORDER ITEM: $ 39,154.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 14 Calendar Days
Item 3 PLUMBING AT AIR CONDITIONERS
The contract drawings did not provide for a trap in the condensate drain line
from the three air conditioner units located at the lower floor elevation. The
installation consisted of two gate valves and three transparent tubing traps.
This work was accomplished by force account pursuant to Section 10-6(b)2B of the
General Provisions. (Reference PCH 075).
ADDED COST THIS CHANGE ORDER ITEM: $ 670.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"E-1" AGENDA ITEM #9(b) - ALL DISTRICTS "E-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Fourteen (14)
CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE March 20, 1989
JOB: OCEAN OUTFALL BOOSTER STATION AT PLAT N . 2. J 8 N . J-15
Item 4 ADDED CONTROL SIGNALS AND GATE OPERATOR RECEPTACLES
Because Rothrock Pump Station will continue to operate for some period of time
after the new Outfall Booster Station is operating, it was decided to add an
operating signal from each pump in Rothrock to the input of the new computer
control system. This required the installation of contacts, relays, conduits
and wiring. Additionally, two 120 Volt receptacles were added in the pump
pit area for the portable valve gate operators. This work was negotiated pursuant
to Section 10-6(b)2A of the General Provisions. (Reference PCH 083A and 083B)
ADDED COST THIS CHANGE ORDER ITEM: $ 3,374.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 5 MODIFY HVAC CONTROL SYSTEM
The contract drawings did not provide a wiring diagram for the voltage specified
for the fan discharge damper motors which are a part of the HVAC control system
located in the lower level of the booster station, a "damper close" circuit was
omitted and there was no circuit provided in the booster station for power to the
HVAC control panel . The contractor was required to provide these circuits. This
work was negotiated pursuant to Section 10-6(b)2A of the General Provisions.
(Reference PCH 085).
ADDED COST THIS CHANGE ORDER ITEM: $ 7,458.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 7 Calendar Days
TOTAL ADDED COST THIS CHANGE ORDER: $ 51,478.00
TOTAL TIME EXTENSION THIS CHANGE ORDER: 21 Calendar Days
The additional work contained in this Change Order can be performed incidental to
the prime work and within the time allotted for the original contract plus the 21
days time extension granted hereby. It is, therefore, mutually agreed that no
time extension other than the 21 days approved herein is required for the Change
Order and no direct or indirect, incidental or consequential costs or expenses
have been or will be incurred by Contractor.
11E-2" AGENDA ITEM #9(b) - ALL DISTRICTS ^E-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3
P. 0. BOIL 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Fourteen (14)
CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE March 20, 1989
JOB: OCEAN OUTFALL BOOSTER STATION C AT PLANT NO. 2, J B 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. 21 Calendar Days
Total Time Extension 67 Calendar Days
Revised Contract Time 1007 Calendar Days
Revised Completion Date April 21, 1990
Original Contract Price $18 476,243.00
Prev. Auth. Changes 491,648.79
This Change (Add) (Be9uet) 51 78.
Amended Contract Price 19,019,369.79
Board Authorization Date: April 12, 1989
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
c g
Construction Manager Date
ADVANCO CONSTRUCTORS, INC.
ACCEPTED BY: APPROVED BY:
C n ac o Da Zrelof Engineering Date
"E-3" AGENDA ITEM #9(b) - ALL DISTRICTS "E-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 5
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Sixteen (16)
CONTRACTOR: Kiewit Pacific Company DATE March 17, 19B9
JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB NO. P1-20, AND DEMOLITION OF DIGESTERS
2 AN 4; LA E ENT IL N L NOU ; N N N
PAVINb Al FLANI NU. L, JU13 N -3
Amount of this Change Order (Add) (Deduct) $ 24,504.22
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 MCC MODIFICATIONS
�./ The Contractor was directed to add one additional section to motor control
center "SFB" to be installed in the existing Metering and Diversion Structure.
The added section will service electrical equipment that is being furnished and
installed on another contract (P1-27). To avoid conflict between two separate
contracts (P1-27 and P1-20) working simultaneously in the same area, the P1-27
contract included a separate and "stand alone" electrical system. After
awarding the P1-27 project to the same contractor as the P1-20 project, it was
found to be more practical to include the MCC equipment specified in the P1-27
specifications in the P1-20 electrical system. A credit for the deleted
electrical equipment in the P1-27 project will be reflected in that project's
future change order. (Reference: PCH #70) 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: $ 7,279.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 2 RELOCATE 12-INCH GATE VALVE AT TUNNEL NO. 3
The Contractor was directed to relocate a 12-inch gate valve in Tunnel No. 3
to the plant water strainer and replace it with a 12-inch eccentric plug valve
with a gear operator and add a support. The 12-inch gate valve required
substitution to prevent conflict with stem and floor clearance. (Reference:
FCO #85) This item was negotiated with the Contractor pursuant to Section
10-6(b)(2)A of the General Provisons.
ADDED COST THIS CHANGE ORDER ITEM: $ 866.77
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"F-1" AGENDA ITEM #9(c) - ALL DISTRICTS "F-l "
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 5
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Sixteen (16)
CONTRACTOR: Kiewit Pacific Company DATE Marc
JOB: HEADWORKS NO. 2 AT PLANT N0. 1, JOB N0. P1-20 AND DEMOLITION OF DIGESTERS
N , 2 AN ; R LA EMENT 0 OILER; PIP N LEANOU ; AND GRADING AND
FAViNb Al PLANT Nu. 1, JOB NO.
Item 3 OPENING IN WALL AT METERING AND DIVERSION STRUCTURE
The Contractor was directed to remove a 65-inch x 17-inch section of concrete in
the northwesterly concrete wall of the existing Metering and Diversion
Structure. This opening was required to accommodate additional conduits and for
the routing of conduits for future projects. (Reference: PCH #68 and FCO #96)
This item was negotiated with the Contractor pursuant to Section 10-6(8)(2)A of
the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 2,606.32
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 4 DELETION OF 90-INCH REINFORCED CONCRETE PIPE
The Contractor was directed to delete the installation of two 16-foot sections
and two 90-degree bends of 90-inch diameter reinforced concrete pipe. This was
required due to elevation interference with the existing, undisclosed 18-inch
vitrified clay pipe at the Waste Sidestream Pump Station. All deleted pipe
sections were placed in the District storage yard. This pipe will be used in the
continuation of the pipeline which is included in a future project. (Reference:
PCH #25) This item was negotiated with the Contractor pursuant to
Section 10-6(b)(2)A of the General Provisions.
DEDUCTED COST THIS CHANGE ORDER ITEM: S( 970.68)
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 5 BREAKOUT EXISTING THIMBLE AT METERING AND DIVERSION STRUCTURE
The Contractor was directed to remove the existing cast iron "F" frame
embedded in the Diversion channel wall section at the District No. 6 trunk
line. This "F" frame was not shown on the contract drawings and the removal
of the frame was necessary to accommodate the installation of the contract
specified Mark 4 Weir Gate. (Reference: FCO #106). This work was accomplished
by force account pursuant to Section 10-6(b)(2)8 of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: S 11,667.76
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"F-2" AGENDA ITEM #9(c) - ALL DISTRICTS "F-2"
J
OUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 5
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Sixteen (16)
CONTRACTOR: Kiewit Pacific Company DATE Marc
JOB: HEADWORKS NO. 2 AT PLANT N0. 1, JOB N0. P1-20, AND DEMOLITION OF DIGESTERS
ND L M N OF OIL • P NG L U A N
VIN
Item 6 CABLE TRAY MODIFICATIONS AT TUNNEL NO. 2
The Contractor was directed to install the 36-inch electrical cable tray and
12-inch instrumentation cable tray in Tunnel No. 2 adjacent to one another in
lieu of stacked as shown on the contract drawings. The changed configuration
required the installation of transition tray at connection points with stacked
cable tray in other tunnels. This change was necessary to avoid installation
problems associated with tunnel dimension restrictions. (Reference: PCL #281)
This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of
�..J the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 2,974.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 7 STOP PLATE REVISIONS
The Contractor was directed to modify eleven stop plates. These stop plates
are used to direct flows within the Headworks area. The heights and widths
of each plate as stated in the stop plate schedule were modified and
standardized to provide easier use by the Districts' Maintenance and Operations
staff. (Reference: PCH ►55) 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: $ 6,504.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 8 REVISIONS TO CONCRETE FLOORS IN TUNNELS
The Contractor was directed to modify the concrete floor reinforcement details
of all the tunnels within the project. This modification resulted in a net
deletion of reinforcement throughout the tunnel sections at a substantial cost
savings. (Reference: PCH t41) This item was negotiated with the Contractor
pursuant to Section 10-6(b)(2)A of the General Provisions.
DEDUCTED COST THIS CHANGE ORDER ITEM: $( 6,135.00)
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"F-3" AGENDA ITEM #9(c) - ALL DISTRICTS 7-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 5
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Sixteen (16)
CONTRACTOR: Kiewit Pacific Company DATE March
JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB N0. P1-20 AND DEMOLITION OF DIGESTERS
N N L M L N L N A
FAVINbNU.
Item 9 DELETION OF CONCRETE BEAM
The Contractor was directed to delete the concrete beam under the upper pad at
the Sunflower Pump Station. The original purpose of this beam was to provide
support for the concrete encasement of electrical conduits being routed to the
pump motor drives and area lights. These electrical conduits were relocated in
a previous plan change thus canceling the need for this beam. (Reference: PCH
#53) This item was negotiated with the Contractor pursuant to Section
10-6(b)(2)A of the General Provisions.
DEDUCTED COST THIS CHANGE ORDER ITEM: $( 287.95)
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
TOTAL ADDED COST THIS CHANGE ORDER: $ 24,504.22
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 extensions to the Contract Time made by any previously issued
Change Orders. It is therefore mutually agreed that no time is required for
this Change order, and no direct or indirect, incidental or consequential costs,
expenses, losses or damages have been or will be incurred by Contractor.
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. 0 Calendar Days
Total Time Extension 63 Calendar Days
Revised Contract Time 983 Calendar Days
Revised Completion Date June 29, 1990
"F-4" AGENDA ITEM #9(c) - ALL DISTRICTS "F-4"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5 of 5
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Sixteen (16)
CONTRACTOR: Kiewit Pacific Company DATE March 17, 89
JOB: HEADWORKS NO. 2 AT PLANT NO. 1, JOB N0. P1-20, AND DEMOLITION OF DIGESTERS
NOS. N 4; REPLA EMENT OF BOILER; PIP N6 CL AN UTS; AN GRADIN ND
PAVING�A] PLANT NU. 1, JOB NO. Pl-31
Original Contract Price S 31,458,000.00
Prev. Auth. Changes $ 1,592,246.IO
This Change (Add) (Deduct) 5�5OC-
Amended Contract Price S ,07 .32
Board Authorization Date: April 12, 1989
`...� COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
k , - 3-z3-a
o truction Manager Date
KIEWIT PACIFIC COMPANY
ACCEPTED BY: APPR D BY:
Contractor Date r c or o Engineering Date
"F-5" AGENDA ITEM #9(C) - ALL DISTRICTS "F-5"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 5
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Eleven (11)
CONTRACTOR: Advanco Constructors , Division of DATE Mar0 12F,--IT69
urnConstructors- nc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB N0. P1-25• FOUL AIR SCRUBBER
SYSTEM T PLANT . 1, B . P1-26; C VERS F R PRI RY BASIN�75 PLANT
N JOB N P2- FOUL IR SCRUBBER SYSTEMS J B N .
R MENI5 TO UKLI rRLLLIIY , BILLINGS TUNNEL AND
DISTRIBUTIONRU "A". JOB MO. PZ-347
Amount of this Change Order (Add) (Bednet`) $ 71.387.90 _
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. P1-26
Item 1 - INSTALLATION OF PLANT WATER MAIN, PLANT NO. 1 SCRUBBER COMPLEX
Plans indicated that the source of plant water for use at the Plant No. 1
Scrubber Complex existed in the tunnel provided under the PI-24R contract. The
2-inch plant water line did not exist as indicated. The Contractor was
instructed to install approximately 175 feet of new piping to provide the
required plant water. Work was performed on a direct cost plus percentage basis
pursuant to to Section 10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: S 3,820.75
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Job No. P2-33
Item 2 - MODIFICATIONS TO SEAL WATER SYSTEM - SCRUBBER RECIRCULATION AND
ACID PUMPS
The installation details for the referenced pumps did not provide for a means to
shut down the pumps through the programmable logic controller (PLC) in the event
of a seal water system failure. Additional pressure switches were installed in
the seal water system, scrubber control panel wiring was modified and additional
programming was provided in the PLC to shut down the pumps in the event of seal
water system failure. In addition, the specified seal water system solonoids
were deleted and replaced with manually operated ball valves to minimize seal
water system failure. Work was performed on a lump sum basis, pursuant to
Section 10-6(b)(2)A of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 7,752.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"G-1- AGENDA ITEM #9(d) - ALL DISTRICTS "G-1"
` COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 5
- P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Eleven (11)
CONTRACTOR: Advanco Constructors, Division of DATE March 14, 1989
Zurn Constructors, Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT N0. 1, JOB NO. P1-25• FOUL AIR SCRUBBER
STEM AT PLANT NO. 1, J B N . P -26; COVE S FOR PRIMARY BASINS AT PLANT
. 2, JOB NO. P2-3 ; FOUL AIR SCRUBBER SYSTEMS AT PLANT NO. 2, JOB NO.
2- 3; AND IMPR VEMM 0 GRIT FACILITY B , BILLINGS TUNNEL AND
DISTRIBUTION STRUCTURE , J B N . YZ-34.
Item 3 - MODIFICATIONS TO SOUTH SCRUBBER COMPLEX DRAIN PUMP STATION
During the development of a site drainage plan it was determined by staff
that the planned finish elevation for the top of the new South Scrubber Complex
drain pump station would be too low to allow the area south of the Pflanz
Headworks to drain properly. If paved as indicated the top of the new pump
station would have created a low spot in the new pavement. The Contractor
increased the height of the new pump station by 1.75 feet to eliminate the
drainage problem 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: $ 4,824.07
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 4 - COAT INTERIOR OF NORTH AND SOUTH SCRUBBER COMPLEX DRAIN PUMP
STATION WETWELLS
This change order item provides for the application of polyurethane coating on
the interior surfaces of the subject pump station wetwells. The wetwells for
both scrubber complexes will be exposed to both caustic and acid solutions during
the normal operation of the facility. The polyurethane was applied to the
concrete to prevent deterioration of wetwell surfaces. Work was performed 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: $ 8,803.41
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 5 - CONCRETE STAIR LANDING - BILLINGS TUNNEL
Plans for the installation of the new structural aluminum stairs that provide
access to the upper level of the South Scrubber Complex indicated that the base
of the new stairs would land on a closed portion of the existing Billings
Tunnel . The location shown as a closed top tunnel was in fact an open top
tunnel . This change order item provides for the construction of a reinforced
concrete stair landing that spans the top of the existing Billings Tunnel .
Work was pperformed on a direct cost plus percentage basis, pursuant to Section
♦.J 10-6(b)(2]B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 2,679.73
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"G-2" AGENDA ITEM #9(d) - ALL DISTRICTS "G-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 OF 5 `
. . P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Eleven (11)
CONTRACTOR: Advanco Constructors, Division of DATE March 1 19
urn Constructors, Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB N0. P1-25; FOUL AIR SCRUBBER
SYSTEM T PLANT N 1, JOB N P1-26; COVER,
VE S FOR PRIM RY B SINS AT PLANT
W. Z. JOB NO. P - F UL IR SCRUBBE SYSTEMS A PLANT NO. 2, J B N .
D IMPR VEME T GRI F CI , BILLI L-lC�
IBUI 5 TUR JOB NO. PZ-72F.
Item 6 - PROVISIONS FOR "K" RAIL BARRIERS AT NORTH SCRUBBER COMPLEX
Due to limitation of space for the installation of process equipment at the
North Scrubber Complex, the scrubber recirculation pumps are located on the
edge of the concrete scrubber complex pad immediately adjacent to the roadways
along the east and west side of the complex. Located as they are the pumps and
their ancillaries are subject to vehicular damage. To prevent serious scrubber
equipment damage, staff instructed the Contractor to provide concrete "K"
rail barriers to protect the pumps along both sides of the North Scrubber
Complex, 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: $ 5,900.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Job No. P2-34
Item 7 - COAT INTERIOR OF NEW 66-INCH STEEL PFLANZ INFLUENT PIPING
The subject 66-inch steel piping was fabricated and delivered to the site with
the specified cement mortar lining. Subsequent to its delivery it was deter-
mined by the staff that the hydrogen sulfides in the raw sewage carried in the
line would strip out the mortar lining and eventually erode the crown of the new
steel pipe. The staff recommended that the mortar lining be removed and that it
be replaced with a polyurethane lining. Work was performed 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: $ 13,268.61
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 8 - REMOVAL OF ABANDONED CHLORAMINE STATIONS AT PLANT NO. 2
Plans for the installation of new walkways and handrails at Primary Sedimentation
Basins "I" and "L" required the removal of the existing abandoned chloramine
station located at each of the two basins. Both of the abandoned facilities were
in direct conflict with the locations of the new walkways. The Contractor
performed the work 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: E 4,533.64
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"G-3" AGENDA ITEM #9(d) - ALL DISTRICTS "G-3"
• COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 5
. . P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Eleven (11)
CONTRACTOR: Advanco Constructors, Division of DATE March 14. 1989
Zurn Constructors. Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1. JOB N0. P1-25; FOUL AIR SCRUBBERS
SYSTEM R PRIM Y B SI S T ANT
B . P2- • �F U IR SCRUBS SYSTEMS T PLANT . 2 JOB NO.
P2- AND R V ME 5 T RIT F CILI B , BI GS U E ND
DISTRIBUTION STRUCTURE "A". JOB NO. PZ-34.
Item 9 - MODIFICATION TO NEW PFLANZ HEADWORKS STRUCTURE
Addendum No. 2 to the Plans and Specifications for the Odor Control projects added
a 66-inch slide gate and an elevated slide gate structure to the new Pflanz
Meadworks effluent structure. The slide gate structure added by Addendum No. 2,
if constructed as shown, would have made it extremely difficult to service or
remove the flap gate for main sewage pump No. 10. This change order item
provides for the enlargement of the new slide gate structure and will now allow
for crane access to the flap gate for pump No. 10. In addition to the structural
changes, this change order item also provides for placement of a PVC "T" lock
lining in the originally-planned effluent structure and also provides for the
removal of the existing overhang along the south side of the Pflanz Headworks as
it interfered with the new slide gate structure. This work was performed on a
direct .cost plus percentage basis pursuant to Section 10-6(b)(2)B of the General
Provisons.
ADDED COST THIS CHANGE ORDER ITEM: $ 19,805.69
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
TOTAL ADDED COST THIS CHANGE ORDER: $ 71,387.90
TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days
The additional work contained within this Change Order can be performed incidental
to the prime work and within the time allotted for the original Contract and any
revisions to the Contract Time made by this and any previously issued Change
Orders. It is therefore mutually agreed that no time is required for this
Change Order, and no direct or indirect, incidental or consequential costs or
expenses have been or will be incurred by Contractor.
"G-4" AGENDA ITEM #9(d) - ALL DISTRICTS "G-4"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5 of 5
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
GRANT NO. N/A
C. 0. NO. Eleven 11
CONTRACTOR: Advanco Constructors, Division of DATE March 14, 1989
Zurn Constructors, Inc.
JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB NO. P1-25• FOUL AIR SCRUBBER
SYSTEM AT PLANT NO. 1 JOB N . P - VERS F R M RY B SINS Al PLANT
N 2, JOB - 2• FOUL AIR R BBER SYSTEM PLANT 0. 2, JOB NO.
-33• ND IMPR EMENT 0 URIT GLLITY B , BILLINGS TUNNEL AND
DISTRIBUTION STRUCTURE A OB NO.
SUMMARY OF CONTRACT TIME
riginal 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 0 Calendar Days
Revised Contract Time No Change
Revised Completion Date No Change
Original Contract Price $ 15 893 393.00
Prev. Auth.Changes $ 3 814,870.22
This Change (Add) (Beduet) $ 71,387.90
Amended Contract Price $ 177T9,6 1:12
Board Authorization Date: April 12, 1989
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
(;onststructi n Man Date
ADVANCO CONSTRUCTORS, DIVISION OF
ZURN CONSTRUCTORS, INC.
ACCEPTED BY: A)PR E -BY:
Q,( Al ) : _ ' 3- •�.z.�9 .. �
tractor Date rector o Eng veering Date
"G-5" AGENDA ITEM #9(d) - ALL DISTRICTS "G-5"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. One (1)
CONTRACTOR: Valley Crest Landscape, Inc. DATE March 1, 1989
JOB: PHASE I IMPROVEMENTS OF MASTER PLAN OF SUPPORT FACILITIES, SITE AND
SECURITY IMPROVEMENTS AT TREATMENT PLANT N 2, JOB JOB NOS
Amount of this Change Order $ 0.00
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
The contractor is granted a 110 calendar day time extension for delays in work
caused by coordination with others doing work in the same areas. Due to the
large amount of construction being done at Plant No. 2, it was necessary for the
Contractor to wait for various areas to be landscaped throughout the plant.
Section 4-8b of the General Provisions and Standard Specifications provides for
an extension of time when the Contractor is not allowed access to the work areas
due to construction by others. Landscaping is also the last item of work to be
�.J done around new facilities.
ADDED COST THIS CHANGE ORDER ITEM: $ 0
TIME EXTENSION THIS CHANGE ORDER ITEM: 110 Calendar Days
Item 2
The Department of Fish and Game requested that the Districts delete all palm trees
proposed for Plant No. 2. This was for the protection of the "Least Terns" an
endangered species. Fourty-four trees meeting Fish and Game approval were
substituted as a no cost change.
ADDED COST THIS CHANGE ORDER ITEM: $ 0
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
TOTAL COST THIS CHANGE ORDER: $ 0
TOTAL TIME EXTENSION THIS CHANGE ORDER: 110 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 110 days 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 the Contractor except as expressly granter and
approved by this Change Order.
"H-1" AGENDA ITEM #9(e)(1) - ALL DISTRICTS "H-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. One (1)
CONTRACTOR: Valley Crest Landscape, Inc. DATE March 1, 1989
JOB: PHASE I IMPROVEMENTS OF MASTER PLAN OF SUPPORT FACILITIES, SITE AND
SECURITY IMPROVEMENTS AT TREATMENT PLANT N0. 2, JOB N0. %-35-1
Original Contract Date June 15, 1988
Original Contract Time 150 Calendar Days
Original Completion Date November 11, 1988
Time Extension this C.O. 110 Calendar Days
Total Time Extension 110 Calendar Days
Revised Contract Time 260 Calendar Days
Revised Completion Date March 1, 1989
Original Contract Price $ 1,098,295.38
Prev. Auth. Changes $
This Change
Amended Contract Price $ 1 ,3 ✓�
_ Ead
Board Authorization Date: April 12, 1989
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
h F . e. a 3-2-z-,sr
omens ruction Manager Date
VALLEY CREST LANDSCAPE, INC.
(ACC TED �BY: APPRO �Y:
'7, °f�i _Z2 )
flAtA.
Contractor Data/ 'r ctor of Engineering Date
"H-2" AGENDA ITEM #9(e)(1) - ALL DISTRICTS "H-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Two (2)
CONTRACTOR: Valley Crest Landscape, Inc. DATE March 1, 1989
JOB: PHASE I IMPROVEMENTS OF MASTER PLAN OF SUPPORT FACILITIES, SITE AND
SECURITY IMPROVEM TS ATTREATMENT PLANTN 2, B N0. -1.
Amount of this Change Order (AAA-) (Deduct) $ (79,961.06)
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. P2-35-1
ADJUSTMENT OF ENGINEER'S QUANTITIES
ADD:
Change Est.
Item Quantities
No. Unit Description From To Difference
is. Sq. Ft. Sod (lawn) 14810 - 17000 2190 x .59 -$ 1,291.10
DEDUCT:
Change Est.
Item Quantities
No. Unit Description From To Difference
2. Cu. Yd. Exc. 8 Backfill 4700 - 4626.70 73.3 @ 6.63 =$ (485.98)
3. Cu. Yd. Top Soil 17265 - 17192 73. @ 9.98 = (728.54)
4. L.F. Mow Strip 1000 - 448 552 @ 3.85 = (2,125.20)
5. L.F. Block Wall 195 - 0 195 @278.50 =(54,307.50)
6. L.S. C.L. Fence 0 (594.00)
7. L.F. Redwood H.B. 1000 - 672 328 @ 1.85 = (606.80)
17. Sq. Ft. Conc. Paving 14225 - 13320 905 x 3.05 = (2,760.25)
18. Sq. Ft. Cone Bonding 7622 - 1932 5690 x 3.42 =(19,459.80)
23. Ea. Gal . Shrubs 1602 - 1561 41 x 4.49 = (184.09)
(3T1,2 .16
TOTAL DEDUCT THIS CHANGE ORDER ITEM: $(79,961.06)
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 that no direct or indirect, incidental or consequential
costs, expenses, losses or damages have been or will be incurred by the Contractor.
"I-1'" AGENDA ITEM #9(e) (2) - ALL DISTRICTS "I-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Two (2)
CONTRACTOR: Valley Crest Landscape, Inc. DATE arc , 1989
JOB: PHASE I IMPROVEMENTS OF MASTER PLAN OF SUPPORT FACILITIES, SITE AND
SECURITY IMPROVEMENTS AT TREATMENT PLANT NO. 2, JOB NO. P2-35-1
Original Contract Date June 15, 1988
Original Contract Time 150 Calendar Days
Original Completion Date November 12, 1988
Time Extension this C.O. 0 Calendar Days
Total Time Extension 110 Calendar Days
Revised Contract Time 260 Calendar Days
Revised Completion Date March 1, 1989
Original Contract Price 8 1,098,295.38
Prev. Auth. Changes
This Change R,4+) (Deduct) 8 79,961.06
Amended Contract Price 8 1,018,334.32
Board Authorization Date: April 12, 1989
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
VALLEY CREST LANDSCAPE, INC. /, 4 „_, - -22._Py
Construction Manager Date
ACCE ,TED BY: APPROV Y:
Contractor Date J Director of Engineering`j Date
"I-2" AGENDA ITEM #9(e)(2) - ALL DISTRICTS "I-2"
RESOLUTION NO. 89-28
ACCEPTING JOB NO. P2-35-1 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7,
11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING
PHASE I IMPROVEMENTS OF MASTER PLAN OF SUPPORT FACILITIES,
SITE AND SECURITY IMPROVEMENTS AT TREATMENT PLANT NO. 2,
JOB NO. P2-35-1, AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
xxxxxxxxxxxxxxxx
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6,
7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Valley Crest Landscape, Inc. , has
completed the construction in accordance with the terms of the contract for
Phase I Improvements of Master Plan of Support Facilities, Site and Security
..J Improvements at Treatment Plant No. 2, Job No. P2-35-1, on March 1, 1989; and,
Section 2. That by letter the Districts' Director of Engineering has
recommended acceptance of said work as having been completed in accordance with
the terms of the contract, which said recommendation is hereby received and
ordered filed; and,
Section 3. That Phase I Improvements of Master Plan of Support
Facilities, Site and Security Improvements at Treatment Plant No. 2, Job
No. P2-35-1, is hereby accepted as completed in accordance with the terms of the
contract therefor, dated June 15, 1988; and,
Section 4. That the Districts' Director of Engineering is hereby
authorized and directed to execute a Notice of Completion therefor; and,
Section S. That the Final Closeout Agreement with Valley Crest Landscape,
Inc., setting forth the terns and conditions for acceptance of Phase I
�.d Improvements of Master Plan of Support Facilities, Site and Security
"J-1" AGENDA ITEM #9(e) (3) - ALL DISTRICTS "J-1"
Improvements at Treatment Plant No. 2, Job No. P2-35-1, is hereby approved and
accepted in form approved by the General Counsel ; and,
Section 6. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held April 12, 1989.
"J-2" AGENDA ITEM #9(e)(3) - ALL DISTRICTS "J-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 6
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. One (1)
CONTRACTOR: zIEBARTH & ALPER DATE Marc 1 1
JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT
PLANT NO. 2, JOB NO. P2-37.
Amount of this Change Order (Add) (Deduct) $ 30,091.00
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 - ADDITIONAL WALL MOUNTED ACCESS FRAMES AND COVERS, DIGESTERS "A" AND "B"
When existing Digesters "A" and "B" were built they were provided with limited
ground level access to the interior of each tank. To facilitate the maintenance
and cleaning of the digesters the staff recommended the installation of new 3'-6"
x 5'-0" access frames and covers at each of the two digesters. The cost of this
change order item is for materials and coatings only, as the Contractor will
install the new frames and covers during the performance of other digester work.
The additional access frames and covers will be provided on a lump sum basis,
pursuant to Section 10-6-(b)(2)A of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 14,198.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 2 - DELETE NEW RETAINING WALL AT RAW SEWAGE POWER BUILDING
This change order item deletes the construction of the new retaining wall that was
to be located just south of the new Raw Sewage Power Building and provides for the
removal of the elevated planted area adjacent to it at the south. The purpose of
the wall was to support the adjacent elevated planted area. It was determined by
staff that the elevated planted area would have to be leveled in the very near
future for the construction of a new electrical duct bank and that the wall would
serve no usefull purpose as a result. The cost is the net result of the deleted
retaining wall and the added removal of the elevated planted area. Additional
work was performed on a lump sum basis, pursuant to Section 10-6(b)(2)A of the
General Provisions. A fair and reasonable credit for the deleted work was
provided by the Contractor on a direct cost basis.
AMOUNT OF CREDIT THIS CHANGE ORDER ITEM: $ (2,486.00)
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"K-1" AGENDA ITEM #9(f) - ALL DISTRICTS "K-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 6
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. One (1)
CONTRACTOR: ZIEBARTH 8 ALPER DATE March 14. 1989
JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT
PLANT NO. 2, JOB NO. P2-37.
Item 3 - INCREASE IN CONCRETE DOME SHELL THICKNESS
The concrete dome shell thickness for Digesters "A" and "B" was specified to
be 5 inches according to the original contract requirements. The Districts
increased the concrete thickness to 5-1/2 inches after the dame shoring design was
submitted and approved. Due to the added amount of concrete the Contractor was
required to redesign his shoring system. This change order item provides for the
cost and placement of additional dome concrete, the redesign of the Contractor's
shoring system, and for the rental , erection and removal of additional shoring
members. Work was performed on a lump sum basis, pursuant to Section 10-6(b)(2)A
of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 23,051.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 4 - CHANGE OF CONCRETE DOME POST-TENSIONING REQUIREMENTS
In conjunction with Item 3 of this change order, the Districts requested that the
post-tensioning of dome tendons be increased from 149 KIPS to 169 KIPS. The
Contractor had completed the required design of the specified post-tensioning
system and had same approved prior to the Districts request. This change order
item provides for the redesign of the post-tensioning system, the increase in
tendon size and the increase in post-tensioning of tendons. The work will be
performed on a lump sum basis pursuant to Section 10-6(b)(2)A of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 2,090.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 5 - ADDITIONAL ACCESS DOOR, UPPER BARSCREEN ENCLOSURE
The Districts requested that an additional access door be provided in the new roof
level barscreen enclosure at Headworks "C". The added door is required to gain
access for inspection and maintenance of the easterly barscreen head section.
Work will be performed on a lump sum basis pursuant to Section 10-6(b)(2)A of the
General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 1,007.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"K-2" AGENDA ITEM Il9(f) - ALL DISTRICTS "K-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 6
P. 0. BOX 8127 - 10844 ELLIS AVENUE
�./ FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. One (1)
CONTRACTOR: ZIEBARTH 8 ALPER DATE March 14, 1989
JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT
ANT NO. 2, J08 NO. P2-37.
Item 6 - DELETION OF IMPROVEMENTS TO OPERATIONS CENTER CART PARKING AREA
It is the Districts intention to improve the Plant No. 2 Operations Center
facility with a future addition to the north end of the structure. The
improvements to the cart storage area work if performed by the P2-37 Contractor
would have to be modified again under the future contract. Therefore the cart
work was deemed to be impractical at this time. The Contractor provided a fair
and reasonable credit for the work on a direct cost basis.
AMOUNT OF CREDIT THIS CHANGE ORDER ITEM: $ (21,187.00)
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 7 - ADDITION OF DIGESTER DOME VIEWPORT ACCESS PLATFORMS
Two viewports are provided at each of Digesters "A" and "B" under the P2-37
contract. The original elevation of the viewports as it relates to the surface of
the liquid in the digester would not allow an operator to properly evaluate
conditions within the digester. The staff recommended that the viewport elevation
be moved to an elevation more suitable for viewing internal digester conditions
and that concrete platforms be constructed at each viewport for the operators
safety. Work will be performed on a lump sum basis, pursuant to Section
10-6(b)(2)A of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 6,722.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 8 - CHANGE IN TYPE OF DIGESTER RELIEF VALVE
In lieu of installing the digester dome relief valves specified under the P2-37
contract, the Districts requested that the Contractor install units that were of
a preferred type and would be furnished by the Districts. The Contractor will
install the alternate relief valves and has provided an acceptable credit on a
direct cost basis.
AMOUNT OF CREDIT THIS CHANGE ORDER ITEM: $ (3,205.00)
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"K-3" AGENDA ITEM #9(f) - ALL DISTRICTS "K-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 6
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. One (1)
CONTRACTOR: ZIEBARTH 8 ALPER DATE March 14, 199
JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT
PLANT NO. 2, JOB NO. P2-37.
Item 9 - DEMOLITION OF REINFORCED CONCRETE DIGESTER COVER STOPS
Digester "B", when originally constructed under the P2-1 contract, was provided with
a floating cover. At the base of the digester interior, reinforced concrete cover
stops were also provided. The concrete cover stops were not shown on the contract
drawings nor were they shown in the documents referenced under Section 52-1050
of the Supplementary Conditions. To eliminate the interference between the stops
and the planned digester improvements, the Contractor was instructed to remove the
stops and patch concrete surfaces. Work was performed on a direct cost plus
percentage basis pursuant to Section 10-6(b)(2)B of the General Provisions.
Provisions set forth in Sections 50-8 and 52-1700 of the Detailed Specifications
require the Contractor to complete the work at Digesters "A" and "B" under a
penalty/bonus arrangement. The additional demolition work provided for under
this change order item caused a delay in the critical sequence of work activities
at Digester "B". The Contractor has requested a non-compensable three-calendar
day extension for the delay in the 300-calendar day milestone activity and the
Districts staff concurs. This three-day extension will not revise the 425 calendar
days allotted for total ,job completion. Adjustments in the milestone date will be
reflected in the next CPM update.
ADDED COST THIS CHARGE ORDER ITEM: $ 4,342.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar. Days
Item 10 - REMOVAL OF CONCRETE BALLAST, DIGESTER "B"
This change order item compensates the Contractor for the removal of concrete
ballast that existed in the steel cover at Digester "B" prior to bid . An
inspection of the steel cover that was to be removed failed to indicate that
the ballast concrete existed.
Documents referenced under Section 52-1050 that were to be used by the Contractor
for pre-bid investigation made no reference to the existence of the ballast
concrete. The Contractor was instructed to remove the concrete an a lump sum
basis, pursuant to Section 10-6(b)(2)A of the General Provisions.
Typical to the circumstances outlined in paragraph two of Change Order No. 1,
Item 9, above, this additional demolition work created a delay in the critical 300-
calendar day work sequence allotted for the completion of Digesters "A" and "B" as
specified under Sections 50-8 and 52-1700 of the Detailed Specifications.
Districts have agreed to grant the Contractor one additional non-compensable
calendar day extension that will only affect the milestone date for the completion
of Digesters "A" and "B". Adjustments in the milestone date will be reflected in
the next CPM update.
ADDED COST THIS CHANGE ORDER ITEM: $ 5,559.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"K-4" AGENDA ITEM #9(f) - ALL DISTRICTS "K-4"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5 of 6
P. 0. BOX 8127 - 10844 ELLIS AVENUE
�J FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. One (1)
CONTRACTOR: ZIEBARTH 8 ALPER DATE Mart 1 1
JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT
PLANT NO. 2, JOB NO. P2-37.
Item 11 - EXTENSION OF MILESTONE TIME FOR INCLEMENT WEATHER -
DIGESTER "A" AND "B" WORK SEQUENCE
Provisions set forth in Sections 50-8 and 52-1700 of the Detailed Specifications
allow the Contractor 300 calendar days to complete Digesters "A" and "B" on a
penalty/bonus basis. Also included in the 300-calendar day time allotment is an
allowance for 5 days of inclement weather. To date the Contractor has experienced
delays due to inclement weather equaling 7 calendar days. The Districts' field
records verify weather-related delays and have agreed to grant the Contractor 2
additional non-compensable calendar days that will adjust the milestone date for
the completion of Digesters "A" and "B". This adjustment will be reflected in the
Contractor's next CPM update.
ADDED COST THIS CHANGE ORDER ITEM: 8 0.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
TOTAL ADDED COST THIS CHANGE ORDER: S 30,091.00
TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 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. It is.
therefore, mutually agreed that no time is required for this change order, and no
direct or indirect, incidental or consequential costs or expenses have been or
will be incurred by Contractor.
SUMMARY OF DIGESTER MILESTONE TIME
Original Activity Start Date November 2, 1988
Original Activity Duration 300 Calendar Days
Original Activity Completion Date August 28, 1989
Adjustment Milestone Time This Change Order 6 Calendar Days
Total Adjustment Milestone Time 6 Calendar Days
Revised Activity Duration 306 Calendar Days
Revised Milestone Date September 3, 1989
"K-5" AGENDA ITEM #9(f) - ALL DISTRICTS "K-5-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 6 of 6
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. One
CONTRACTOR: ZIEBARTH & ALPER DATE March 14, 1989.
JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT
-PLAN-PLANY NO. 2, JOB NO. P2-37.
SUMMARY OF CONTRACT TIME
Original Contract Date November 2, 1988
Original Contract Time 425 Calendar Days
Original Completion Date December 31, 1989
Time Extension This Change Order 0 Calendar Days
Total Time Extension 0 Calendar Days
Revised Contract Time No Change
Revised Completion Date No Change
Original Contract Price S 5.395.000.00
Prev. Auth. Changes
This Change (Add) (Beduet)
Amended Contract Price SS
Board Authorization Date: April 12. 1989
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMM EC BY:
D• 3-ZZ-8�
onsb uct on Manager ate
ZIEBARTH & ALPER
ACCEPTED BY: APPROVED BY:
Cont 4 "o
for^` —bate Di r of Engineering Date
"K-6" AGENDA ITEM #9(f) - ALL DISTRICTS "K-6"
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
�] P.O. BOX 8127,FOUNTAIN VALLEY,CALIFORNIA 92728-8127
10644 ELLIS.FOUNTAIN VALLEY, CALIFORNIA 92708-7018
(714)962-2411
March 29, 1989
Boards of Directors
County Sanitation Districts of
Orange County
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Professional Services Agreement
with EMA Services, Inc. in Connection with Design of Plant 1 Control
- Center Instrumentation, Job No. J-23-2
In accordance with the Districts' procedures for selection of professional
engineering services, the Selection Committee has negotiated the following fee
with EMA Services, Inc. for design and construction support services for Plant 1
Control Center Instrumentation, Job No. J-23-2, on an hourly-rate basis
including labor plus overhead, direct expenses and fixed profit, in an amount
not to exceed $145,500.00.
Engineering Services, (hourly rates
including labor plus overhead
at 165%) , not to exceed $114,800.00
Direct Expenses, not to exceed 16,900.00
Fixed Profit 13,800.00
TOTAL CONTRACT, not to exceed $145,500.00
The Selection Committee hereby certifies the above final negotiated fee as
reasonable for the services to be performed and that said fee will not result in
excessive profits for the consultant.
/s/Don E. Smith /s/Ronald B. Naeste rey
Don Smith Ronald B. Noesterey
Joint Chairman Vice Joint Chairman
Selection Committee Selection Committee
/s/Thomas M. Dawes
Thomas M. Dawes
Director of Engineering
Selection Committee
"L" AGENDA ITEM #9(9)(1) - ALL DISTRICTS "L"
RESOLUTION NO. 89-29
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH EMA SERVICES, INC. FOR DE IGN AND
CONSTRUCTION SERVICES RE JOB NO. J-23-2
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 PROFESSIONAL SERVICES
AGREEMENT WITH EMA SERVICES, INC. FOR DESIGN
AND CONSTRUCTION SERVICES RE PLANT 1 CONTROL
CENTER INSTRUMENTATION, JOB NO. J-23-2
f # f f Y f f Y R 4 f f f f f t
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
EMA Services, Inc. for design and construction services required re Plant 1
..
Control Center Instrumentation, Job No. J-23-2; and,
WHEREAS, the Selection Committee, established pursuant to said procedures,
has negotiated and certified the final negotiated fee for said services.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
00 HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the proposed Professional Services Agreement is for a
project which is a portion of the previously-approved Master Plan of Support
Facilities at Reclamation Plant No. 1. The project is to be designed as per the
Master Plan approval . In accordance with the California Environmental Quality
Act of 1970, as amended, and Section 15069 of the Districts' Guidelines, a Final
Supplement to the Joint Treatment Works Wastewater Master Plan Environmental
"M-1" AGENDA ITEM #9(g) (2) - ALL DISTRICTS "M-1"
Impact Report covering this project was approved by the Districts' Boards of
e.✓ Directors on November 18, 1987; and,
Section 2. That the certain Professional Services Agreement dated
April 12, 1989, by and between County Sanitation Districts Nos. 1, 2, 39 5, 6,
7, 11, 13 and 14 of Orange County and ENA Services, Inc., for design and
construction services required re Plant 1 Control Center Instrumentation, Job
No. J-23-2, is hereby approved and accepted; and,
Section 3. That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement, as follows:
Professional Services at hourly
rates for labor, plus overhead
at 165%, not to exceed $ 114,800.00
Direct Expenses, not to exceed 16,900.00
Fixed Profit 13,800.00
.,� TOTAL, not to exceed $ 145.5O0.00
Section 4. That the Chairman and Secretary of District No. 1, acting for
Itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel .
PASSED AND ADOPTED at a regular meeting held April 12, 1989.
"M-2" AGENDA ITEM #9(g)(2) - ALL DISTRICTS "M-2"
COUNTY SANITATION DISTRICTS
atk OF ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127.FOUNTAIN VALLEY.CALIFORNIA 92728-8127
10644 ELLIS. FOUNTAIN VALLEY.CALIFORNIA 927W7018
(714)982-2411
March 29, 1989
Boards of Directors
County Sanitation Districts
of Orange County
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Professional Services Agreement
with W111dan Associates in Connection with Installation of Replacement
Influent Meters, Job No. J-24
In accordance with the Districts' procedures for selection of professional
engineering services, the Selection Committee has negotiated the following fee
with Willdan Associates for the preparation of plans and specifications and
construction services for Installation of Replacement Influent Meters, Job No. dad
J-24, on an hourly-rate basis including labor plus overhead, plus direct
expenses, subconsultant and fixed profit, in an amount not to exceed $29,340.00.
Engineering Services, (hourly rates
including labor plus overhead
at 170%), not to exceed $ 22,983.00
Direct Expenses, not to exceed 1,000.00
Subconsultant Fee, not to exceed 1,530.00
Fixed Profit 3,827.00
TOTAL CONTRACT, not to exceed $ 29,340.00
The Selection Committee hereby certifies the above final negotiated fee as
reasonable for the services to be performed and that said fee will not result in
excessive profits for the consultant.
/s/Don E. Smith /s/Ronald B. Hoestere
Don E. Smith onald B. Hoesterey
Joint Chairman Vice Joint Chairman
Selection Committee Selection Committee
/s/Thomas M. Dawes
omas M. Dawes
Director of Engineering
Selection Committee
"N" AGENDA ITEM #9(h)(1) - ALL DISTRICTS "N"
RESOLUTION NO. 89-30
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH WILLDAN ASSOCIATES FOR DESIGN,
ONSTRUCTION MANAGEMENT SUPPORT SERVICES
AND PREPARATION OF OPERATION AND - --
MAINTENANCE MANUALS RE JOB NO. J-24
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 5, 7, 11, 13 AND 14 OF ORANGE COUNTY,
CALIFORNIA, APPROVING PROFESSIONAL SERVICES
AGREEMENT WITH WILLDAN ASSOCIATES FOR DESIGN,
CONSTRUCTION MANAGEMENT SUPPORT SERVICES AND
PREPARATION OF OPERATION AND MAINTENANCE
MANUALS RE INSTALLATION OF REPLACEMENT
INFLUENT METERS, JOB NO. J-24
! ! f ! f f f ! f f f f f f
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy
establishing procedures for the selection of professional engineering and
architectural services; and,
WHEREAS, pursuant to said procedures an agreement has been negotiated with
Willdan Associates for design, construction management support services and
preparation of operation and maintenance manuals required in connection with
Installation of Replacement Influent Meters, Job No. J-24; and,
WHEREAS, pursuant to authorization of the Boards of Directors an
August 10, 1988, the Selection Committee, established pursuant to said
procedures, has negotiated and certified the final negotiated fee for said
services.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Professional Services Agreement dated
"0-1" AGENDA ITEM #9(h) (2) - ALL DISTRICTS "0 1"
April 12, 1989, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6,
7, 11, 13 and 14 and Willdan Associates, for design, construction management
support services, and preparation of operation and maintenance manuals in
connection with Installation of Replacement Influent Meters, Jab No. J-24, is
hereby approved and accepted; and,
Section 2. That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement, as follows:
Professional Services, at hourly
rates for labor plus overhead
at 170%, not to exceed $ 22,983.00
Direct Expenses, not to exceed 1,000.00
Subconsultant Fees, not to exceed 1,530.00
Fixed Profit 3,827.00
TOTAL, not to exceed b 29,340.00
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel .
PASSED AND ADOPTED at a regular meeting held April 12, 1989.
"0-2- AGENDA ITEM N9(h) (2) - ALL DISTRICTS "0-2"
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
`J P.O. BOX 8127,FOUNTAIN VALLEY, CALIFORNIA 92728-8127
04� 10844 ELLIS,FOUNTAIN VALLEY,CALIFORNIA 92708-7018
(714)962-2411
March 29, 1989
Boards of Directors
County Sanitation Districts of
Orange County
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Professional Services Agreement
with Total Prevention Systems, Inc. in Connection with Waste Hauler
Sampling System at Plant No. 1, Job No. PS-27-1
In accordance with the Districts' procedures for selection of professional
engineering services, the Selection Committee has negotiated the following fee
with Total Prevention Systems, Inc. for the design of Waste Hauler Sampling
System at Plant No. 1, Job No. P1-27-1, on an hourly-rate basis including labor
plus overhead and including direct costs, plus fixed profit, in an amount not to
exceed $19,330.00.
Engineering Services, (hourly rates
including labor plus overhead
at 100%), not to exceed $ 18,330.00
Fixed Profit 1,000.00
TOTAL CONTRACT, not to exceed $ 19,330.00
The Selection Committee hereby certifies the above final negotiated fee
as reasonable for the services to be performed and that said fee will not
result in excessive profits for the consultant.
/s/Don E. Smith /s/Ronald B. Hoestery
Don E. mi th Ronald B. Hoeste rey
Joint Chairman Vice Joint Chairman
Selection Committee Selection Committee
/s/Thomas M. Dawes
Thomas M. Dawes
Director of Engineering
Selection Committee
"P" AGENDA ITEM #9( i) (1) - ALL DISTRICTS 711
RESOLUTION NO. 89-31
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH TOTAL PREVENTION YSTEMS, INC. FOR
DESIGN OF WASTE HAULER SAMPLING SYSTEM AT
PLANT NO. 1, JOB NO. P1-27-1
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY,
CALIFORNIA, APPROVING PROFESSIONAL SERVICES
AGREEMENT WITH TOTAL PREVENTION SYSTEMS, INC.
FOR DESIGN OF WASTE HAULER SAMPLING SYSTEM
AT PLANT NO. 1, JOB NO. P1-27-1
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
Total Prevention Systems, Inc. for design of Waste Hauler Sampling System, Job
No. P1-27-1; and,
WHEREAS, pursuant to authorization of the Boards of Directors on
March 8, 1989, the Selection Committee, established pursuant to said procedures,
has negotiated and certified the final negotiated fee for said services.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Professional Services Agreement dated
April 12, 1989, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6,
7, 11, 13 and 14 and Total Prevention Systems, Inc. , for design of Waste Hauler
Sampling System at Plant No. 1, Job No. P1-27-1, is hereby approved and
accepted; and,
110-11, AGENDA ITEM #90 ) (2) - ALL DISTRICTS "0-1"
�../ 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 100%, not to exceed E 18,330.00
Fixed Profit 1,000.00
TOTAL, not to exceed E 19,330.00
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held April 12, 1989.
"0-2" AGENDA ITEM #90 ) (2) - ALL DISTRICTS "0-2"
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA �
/IA\sue
P.O. BOX 8127. FOUNTAIN VALLEY.CALIFORNIA 92728-8127
10844 ELLIS, FOUNTAIN VALLEY. CALIFORNIA 92708-7018
(714)962-2411
March 29, 1989
Boards of Directors
County Sanitation Districts of
Orange County
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Addendum No. 1 to Professional
Services Agreement with P. W. Barotti and Associates for
Specialized Engineering Services in Connection with Construction
of Various Projects at Plants Nos. 1 and 2
In accordance with the Districts' procedures for selection of professional
services, the Selection Committee has negotiated the following fee for
Addendum No. 1 to the professional services agreement with P. W. Barotti and
Associates for an extension to the agreement to provide specialized
engineering, inspection and construction management services on master-
planned construction projects, at hourly rates, plus direct expenses at cost
for out-of-town travel , for a period of three years beginning April 13,
1989. September 10, 1988.
Construction Management Services,
at hourly rates, as follows:
$60.00 per hour, April 13, 1989 through April 12, 1990
$62.50 per hour, April 13, 1990 through April 12, 1991
$65.00 per hour, April 13, 1991 through April 12, 1992
The Selection Committee hereby certifies the above final negotiated fee as
reasonable for the services to be performed and that said fee will not
result in excessive profits for the consultant.
/s/Don E. Smith /s/Ronald B. Hoesterey
Don E. Smith Ronald B. Hoesterey
Joint Chairman Vice Joint Chairman
Selection Committee Selection Committee
Is/Thomas M. Dawes
Thomas M. Dawes
Director of Engineering
Selection Committee
"R" AGENDA ITEM #9(J )(1) — ALL DISTRICTS "R"
RESOLUTION NO. 89-32
APPROVING ADDENDUM NO. 1 TO PROFESSIONAL
SERVICES AGREEMENT WITH P. W. BAROTTI AND
ASSOCIATES FOR CONSTRUCTION MANAGEMENT
SERVICES
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 ADDENDUM NO. 1 TO
PROFESSIONAL SERVICES AGREEMENT WITH P. W.
BAROTTI AND ASSOCIATES FOR CONSTRUCTION
MANAGEMENT SERVICES IN CONNECTION WITH THE
MASTER-PLANNED TREATMENT PLANT EXPANSION
AND IMPROVEMENT PROGRAM, PROVIDING FOR AN
EXTENSION OF THE TERM OF SAID AGREEMENT AND
REVISION OF HOURLY-RATE FEE SCHEDULE
t t t t t k t t t t t t t t k
WHEREAS, the Districts have heretofore entered into an agreement with
P. W. Barotti and Associates for construction management services in connection
with the master-planned treatment plant expansion and improvement program; and,
�..' WHEREAS, it is now deemed appropriate to amend the agreement with P. W.
Barotti and Associates to provide for a three-year extension of the term of said
agreement and revision of the hourly-rate fee schedule; and,
WHEREAS, pursuant to authorization of the Boards of Directors on March 8,
1989, the Selection Committee has negotiated and certified a fee for said
additional services, in accordance with established procedures for selection of
professional engineering and architectural services.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Addendum No. I dated April 12, 1989, to that certain
Professional Services Agreement dated April 13, 1988, by and between County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 and P. W. Barotti and
"S-1" AGENDA ITEM #9( J )(2) - ALL DISTRICTS "S-1"
Associates, for construction management services in connection with the
master-planned treatment plant expansion and improvement program, providing for
a three-year extension of the tome of said agreement from April 13, 1989 to
April 12, 1992, and revision of the hourly-rate fee schedule, is hereby approved
and accepted; and,
Section 2. That the hourly rates for said services, on an as-needed
basis, plus direct expenses at cost for out-of-town travel , be increased as
follows:
Agreement Period Hourly Rate
April 13, 1989 through April 12, 1990 $60.00
April 13, 1990 through April 12, 1991 $62.50
April 13, 1991 through April 12, 1992 $65.00
Section 3. That the Chairman and Secretary of District No. 1 are hereby
authorized and directed to execute said Addendum No. 1 on behalf of itself and
as agent for County Sanitation Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 12, 1989.
"S-2" AGENDA ITEM #9( J ) (2) - ALL DISTRICTS "S-2"
IRNI NALCOLN PIRNIF.INC.
ENVIRONMENTAL ENGINEERS,SCIENTISTS S PLANNERS
April A, 1989
Mr. Thomas M. Dawes
Director of Engineering
County Sanitation Districts of
Orange County, California
10844 Ellis Avenue
P.O. Box 3127
Fountain Valley, CA 92728-8127
Re: VOC/HRA Project
Dear Mr. Dawes:
Malcolm Pirnie, Inc. would be pleased to assist the Districts in managing
a Volatile Organic Compound and Health Risk Assessment (VOC/HP,A) project
at the wastewater treatment facilities. We have conducted similar
leading edge studies .for plants in Texas, Minnesota, Pennsylvania and
Virginia and we will bring our experience to bear on your project.
Problem
VOCs are organic carbon molecules found in wastewaters which easily
vaporize during treatment. Some VOCs are of concern to human health via
inhalation and/or ingestion. Within the last 12 months, we have noticed
increased regulatory agency activity concerning VOC emissions at
wastewater treatment plants from a strictly health impact point of view.
In each case, nuisance odors from the treatment plants preceeded the
interest in VOCs.
Approach
We understand that the South Coast Air Quality Management District (AQMD)
is requiring an assessment of the incremental impact of VOC emissions as
a result of new wastewater facilities and odor control construction. The
results of such studies likely will be considered by AQMD in granting
operating permits for the additional facilities.
It is important to note that, in our experience, the scope of this
VOC/HRA protect will develop from ongoing negotiations among District,
Malcolm Pirnie and AQMD representatives. Accordingly, the general
approach described below may change substantially and should be
considered preliminary.
2 CORPORATE PARK DR. Box 141 WHITE PLAINS,NV 10E02 914A942100 TELEX I3rW4
"T-1" AGENDA ITEM n9(m) - ALL DISTRICTS "7-1"
MALCOQvi
IRNI
Mr. Thomas M. Dawes April 4, 1989
Director of Engineering Page 2
Task 1 - Establish a Technical Advisory Panel
Identify and select representatives from the Districts, Malcolm Pirnie
and AQMD to participate in a Technical Advisory Panel (TAP). The TAP
role will include project definition, information exchange, and
negotiations for developing all project procedures, especially in the
sampling, air analysis, modeling and health risk assessment areas.
Task 2 - Prepare Draft Project Workolan
Prepare a detailed draft project workplan to include all tasks,
procedures, practical objectives, schedules and deliverables. Obtain
comments of the TAP and secure approval of the workplan by an authorized
AQMO representative. The workplan will be divided so that early work can
be initiated while later tasks are negotiated.
Task 2 - Finalize Target Compound List and Analytical Methods
We understand that the Districts have already secured AOMD direction on
VOCs for analysis and associated sampling protocols. We will review this
information and concur with recommended procedures or suggest
modifications/clarifications for intended detail , as necessary.
Task 4 - Conduct VOC Sampling
In accordance with the approved workplan (Task 2), we propose to conduct
VOC sampling at plant sources for target compounds. We suggest that you
plan for at least three rounds of sampling: Baseline sampling without
odor control devices operating, followed by sampling with odor control
devices installed, plus confirmatory sampling at several locations.
We will deliver the samples to a certified California lab acceptable to
the Districts and AQMD. Either VOC Testing, Inc. or ENSA laboratories
are preferred candidates at this time.
Task 5 - Conduct Air Dispersion Modeling
Utilizing the models already developed for permitting the odor scrubbers
(to the greatest extent possible), we will estimate the mass emission
rates, kinetics and receptor concentrations of target VOCs. Results will
be presented in both tabular and isopleth formats, the latter to
spatially represent the concentration pattern in the vicinity of the
facility.
Task 6 - Conduct Health Risk Assessment
Airborne contaminant concentrations estimated at various receptor points
in the vicinity of the facilities will be compared to standa. ds -nd
"T-2" AGENDA ITEM #9(m) - ALL DISTRICTS "T-2"
PIRNIF
Mr. Thomas M. Dawes April 4, 1989
Director of Engineering Page 3
guidelines for exposure based on regulatory and toxicological references.
AQMD and State of California standards, as availalbe, will be used in the
assessment. Where standards are unavailable, we may negotiate guidelines
with AOMD. As necessary, we can conduct multipathway health risk
assessments that consider contaminant deposition and evaluate ingestion
and skin contact expsoures in addition to inhalation. Excess cancer
risks, as well as non-carcinogic risks, can be estimated based on
dose/response models fnr each contaminant.
Task 7 - Conduct Workshops
In our experience, VOC/HRA issues are highly visible and complex. It
will be useful to conduct workshops for the District staff and board
members at key project milestones. Initially, we suggest conducting a
seminar in VOC/Health Risk Assessments by our Air Toxics and
Toxicology Staffs for selected Districts staff at our White Plains
locations. Other workshops will be developed for presentation to staff
and the Board at the Districts offices throughout the project.
Task 8 - Prepare Assessment Documents
Prepare Project Assessment Documents in accordance with AQMD guidelines
and assist the Districts in gaining operating permits for the new
facilities.
Task 9 - Engineering Assessment for VOC Removal
If necessary to reduce VOC emissions, we will evaluate VOC emission
reduction strategies to comply with permit requirements. Strategies may
include emission credits (negotiated using wet scrubbers vs no
scrubbers) and mechanical systems which can remove VOCs from the foul
air.
Cost
Based on completed studies, this VOC/HRA work should cost between S75,000
and $200,000, excluding laboratory analytical work. (We understand the
Districts will contract directly for laboratory analytical services.)
However, it is likely that this study effort will be negotiated with AQMD
as the study progresses and that unforeseen tasks may be required. Since
we expect a moving scope of services, we suggest the Districts budget
$95,000 now, with the ability to increase the costs later, if necessary.
A initial cost estimate is shown below in accordance with the attached
schedule of standard charges.
"T-3" AGENDA ITEM #?(m) - ALL DISTRICTS "T-3"
IRNI
�./
Mr. Thomas M. Dawes April 4, 1989
Director of Engineering Page 4
Estimated Billable
Classification Hours Labor*
Project Director 120 $15,600
Managing Toxicologist ISO $21,420
Project Scientists 140 $14,280
Project Engineers 210 $18 270
69,57
Expenses
Travel and Subsistance $21,000
CPU Modeling Time S 2,000
Communication $ 800
Reproduction S 500
TEFI b
TOTAL INITIAL BUDGET S93,870
* Overhead O 161 percent
I will serve as Project Director and Dr. Richard Califano will be Health
Risk Assessment Manager.
Thank you for the opportunity to continue our professional
relationship with the Districts. If you have any questions or desire an
on-site meeting, please call.
Sincerely,
MA COLM PIRNIE' INC.
Jef r¢y M.' qaJ ta, Ph.D. , P.E.
T'c Preside
b
cc: J. Henningson
Dr. R. Califano
J. Wilson
"T-4" AGENDA ITEM #9(m) - ALL DISTRICTS "T-4"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 4
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Two (2)
CONTRACTOR: Steve Bubalo Construction Company DATE March 17, 1989
JOB: PORTIONS OF EUCLID INTERCEPTOR SEWER BETWEEN LAMPSON AVENUE
ANORANGEWOOD AVENUE. NT A T N -1
Amount of this Change Order (Add) (Deduct) $ 70,192.00
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 CHANGE TO VERTICAL ALIGNMENT OF 10-INCH WATER LINE
During the excavation for the installation of the new, relocated 10-inch water
line, the Contractor encountered several utilities which interfered with the
vertical alignment of the water line. The depth of the new water line indicated
on the drawings was approximately 42 inches below the ground surface. The
Contractor was directed to install the new water line approximately 72 inches
below the ground surface in an effort to prevent interference from the many
undisclosed utilities which were at the 42-inch elevation. The water line
�.J installation was affected between Station No. 10+70 and Station No. 22+50. The
added costs associated with this change include additional excavation and
backfilling, plus additional pipe fittings for fire hydrant connections. This
work was accomplished by force account pursuant to Section 10-6(b)(2)B of the
General Provisions. (Reference: FCO N2).
ADDED COST THIS CHANGE ORDER ITEM: $ 14,950.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 15 Calendar Days
Item 2 CONSTRUCT 48-INCH MANHOLE AND DROP STRUCTURE AT STATION NO. 41+70
The contract specified a new 10-inch sewer line to be constructed in the
vicinity of Station No. 41+70 which would intercept an existing 8-inch sewer
line entering from Bixler Circle. The new 10-inch sewer line was installed at
the elevation indicated in the drawings. However, the existing 8-inch sewer
line, which was to feed into the new 10-inch sewer line, was 12 inches lower
than the 10-inch line. In order to pick up the flaws from the existing 8-inch
sewer line, the Contractor was directed to construct a 48-inch manhole over an
existing 33-inch sewer. This manhole was only to be used until the installation
of the new 54-inch sewer line. Once the 54-inch line was constructed, the
B-inch lateral was to be connected to the new 54-inch line. The connection was
made with a drop structure and manhole. In summary, the first stage of the work
was to connect the 8-inch lateral to the existing 33-inch sewer line while the
new 54-inch line was being constructed. The second stage was the permanent
connection to the new 54-inch line after completion of the 54-inch line. This
work was accomplished by force account pursuant to Section 10-6(b) (2)B of the
`.J General Provisions. (Reference: FCO #3).
ADDED COST THIS CHANGE ORDER ITEM: $ 20,322.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 20 Calendar Days
"U-1" AGENDA ITEM #9(0)(1) - DISTRICT 2 "U-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 4
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Two (2)
CONTRACTOR: Steve Bubalo Construction Company DATE arc
JOB:_ PORTIONS OF EUCLID INTERCEPTOR SEWER BETWEEN LAMPSON AVENUE
AND ORANGEWOOD AVENUE, CON RA N 2-26-
Item 3 UNDISCLOSED SEWER LATERALS
The Contractor encountered undisclosed sewer laterals consisting of a 6-inch
lateral and a 4-inch lateral at Station No. 12+00. These laterals were
connected to the old 27-inch sewer line which was being removed and replaced.
The Contractor was directed to connect the laterals to an existing parallel
8-inch city sewer line. This work was accomplished by force account pursuant to
Section 10-6(b)(2)8 of the General Provisions. (Reference: FCO #4).
ADDED COST THIS CHANGE ORDER ITEM: $ 6,601.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 5 Calendar Days
Item 4 MISLOCATED TELEPHONE DUCTS
The Contractor discovered the telephone ducts indicated at Station No. 22+75
were much lower in elevation than indicated on the contract drawings while
installing the 48-inch storm drain line. The Contractor was directed to
adjust the elevation and re-lay pipe as necessary to install the line beneath
the existing telephone ducts. This work was acomplished by force account
pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference:
FCO #5).
ADDED COST THIS CHANGE ORDER ITEM: $ 2,141.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 2 Calendar Days
Item 5 REPLACE TWO MANHOLE COVERS, RINGS AND CONES
The Contractor was directed to remove and replace two manhole cones, rings and
covers at the intersection of 9th Street and Garden Grove Boulevard on the
Euclid trunk sewer. The District's Maintenance Department requested that the
existing 24-inch rings, covers and cones be replaced with 36-inch materials.
The Maintenance Department needed the larger access to the manholes due to above
normal maintenance required in this particular area. The work, complicated by
utility interference, was within the construction work area of this project.
This work was accomplished by force account pursuant to Section 10-6(b)(2)B of
the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 10,703.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 4 Calendar Days
"U-2" AGENDA ITEM #9(0) (1) - DISTRICT 2 "U-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 4
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Two (2)
CONTRACTOR: Steve Bubalo Construction Company DATE arccF77-I46-
JOB:_ PORTIONS OF EUCLID IN SEWER BETWEEN LAMPSON AVENUE
A N AVNU N . -
Item 6 UNDISCLOSED 6-INCH WATER LINE
The Contractor encountered undisclosed 6-inch water lines crossing the
excavation for the new sewer line at Stations Nos. 66+10, 67+20 and 67+60. The
Contractor was directed to proceed with caution and use hand labor as necessary
to install the new sewer line and make any necessary repairs to the undisclosed
water lines. This work was accomplished by force account pursuant to Section
10-6(b)(2)B of the General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: S 8,867.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 3 Calendar Days
Item 7 ADDITIONAL TRAFFIC CONTROL
The Contractor was directed to provide additional traffic control consisting of
a complete new additional traffic detour from Euclid Street to Brookhurst Street
on Chapman Avenue, plus other additional signs and barricades at miscellaneous
locations throughout the project. These additional traffic control items were
at the request and direction by the City of Garden Grove. This work was
accomplished by force account pursuant to Section 10-6(b)(2)B of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: S 6,608.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 6 Calendar Days
TOTAL ADDED COST THIS CHANGE ORDER: S 70,192.00
TOTAL TIME EXTENSION THIS CHANGE ORDER: 55 Calendar Days
The additional work contained within this Change Order can be performed
incidentalto the prime work and within the time allotted for the original
Contract and any extensions to the Contract Time made by this and any previously
issued Change Orders. It is therefore mutually agreed that 55 days 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.
"U-3- AGENDA ITEM #9(0) (1) - DISTRICT 2 "U-3"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 4
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
C.O. NO. Two (2)
CONTRACTOR: Steve Bubalo Construction Company DATE March 17, 1989
JOB: PORTIONS OF EUCLID INTERCEPTOR SEWER, BETWEEN LAMPSON AVENUE
ORANGEWOODAND N TIUCSUMMARY OF CONTRACT TIME
Original Contract ate May 16, 1988
Original Contract Time 210 Calendar Days
Original Completion Date December 11, 1988
Time Extension this C.O. 55 Calendar Days
Total Time Extension 83 Calendar Days
Revised Contract Time 293 Calendar Days
Revised Completion Date March 4, 1989
Original Contract Price $ 2 745 502.50
Prev. Auth. Changes $�LB�Sb6d6—
This Change (Add) (Deduct:) $�2, 9 �
Amended Contract Price $ 2,834,194.50
Board Authorization Date: April 12, 1989
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
construction manager ate
STEVE BUBALO CONSTRUCTION COMPANY
ACCEPTED BY: APP Y:
tracto a gineering
Dafe
"U-4- AGENDA ITEM #9(o)(1) - DISTRICT 2 "U-4"
COUNTY SANITATION. DISTRICTS OF ORANGE COUNTY Page 1 of 2
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92198
CHANGE ORDER
C.O. NO. Three (3)
CONTRACTOR: Steve Bubalo Construction Company DATE Marc , 989
JOB: PORTIONS OF EUCLID INTERCEPTOR SEWER BETWEEN LAMPSON AVENUE
AN ORANGEWOOD A ENU , ONTRACT N -26-
Amount of this Change Order (Add) (BeWaet) $ 25,925.00
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
ADJUSTMENT OF ENGINEER'S QUANTITIES
ADD:
Change Estimated
Item Quantities
No. Unit Description From To Difference
6 EA. Abandon Manholes 4 6 2 @ $750 = $ 1,500.00
7 EA. Plug 30" Sewer 1100 2209 1109 @ $40 = $44 360.00
5,860.00
DEDUCT:
Change Estimated
Item Quantities
No. Unit Description From To Difference
4 V.F. 84-Inch Manhole 226 221 5 @ $786 = $( 3,930.00)
8 L.F. Plug 27" Sewer 760 275 485 @ $ 33 = $(16 005.00)
9, .00)
TOTAL ADDED COST THIS CHANGE ORDER: $ 25,925.00
TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days
The additional work contained within this Change order can be performed incidental
to the prime work and within the time allotted for the original Contract and any
extensions to the Contract Time made by any previously issued Change Orders. It
is therefore mutually agreed that no time is required for this Change Order, and
not direct or indirect, incidental or consequential costs, expenses, losses or
damages have been or will be incurred by Contractor.
"V-1" AGENDA ITEM #9(o)(2) - DISTRICT 2 "V-1"
COUNTY SANITATION. DISTRICTS OF ORANGE COUNTY Page 2 of 2
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
C.O. NO. Three (3)
CONTRACTOR: Steve Bubalo Construction Company DATE March
JOB: PORTIONS OF EUCLID INTERCEPTOR SEWER BETWEEN LAMPSON AVENUE
AND RAN EW N N RACT N0. 2-2 -
SUMMARY OF CONTRACT TIME
Original Contract a e May 16, 1988
Original Contract Time 210 Calendar Days
Original Completion Date December 11, 1988
Time Extension this C.O. 0 Calendar Days
Total Time Extension 83 Calendar Days
Revised Contract Time 293 Calendar Days
Revised Completion Date March 4, 1989
Original Contract Price E 22 745 50
Prey. Auth. Changes
This Change (Add) (ge9ue8) 3 'rZb'vZb.uU
,Amended Contract Price bU
Board Authorization Date: April 12, 1989
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
rs�ruction Manager ate
STEVE BUBALO CONSTRUCTION COMPANY
ACCEPTED BY: APPR YE BY:
tntr�actor � , 61 te� hector o ngineer ng Date
"V-2" AGENDA ITEM MOM) - DISTRICT 2 "V-2"
RESOLUTION NO. 89-33-2
ACCEPTING CONTRACT NO. 2-26-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 2 OF ORANGE
COUNTY, CALIFORNIA, ACCEPTING PORTIONS OF
EUCLID INTERCEPTOR SEWER, BETWEEN LAMPSON
AVENUE AND ORANGEWOOD AVENUE, CONTRACT
NO. 2-26-1 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No. 2 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Steve Bubalo Construction Company, has
completed the construction in accordance with the terms of the contract for
Portions of Euclid Interceptor Sewer, between Lampson Avenue and Orangewood
Avenue, Contract No. 2-26-1, on March 4, 1989; and,
Section 2. That by letter the Districts' Director of Engineering has
recommended acceptance of said work as having been completed in accordance with
the terms of the contract, which said recommendation is hereby received and
ordered filed; and,
Section 3. That Portions of Euclid Interceptor Sewer, between Lampson
Avenue and Orangewood Avenue, Contract No. 2-26-1, is hereby accepted as
completed in accordance with the terms of the contract therefor, dated
May 16, 1988; and,
Section 4. That the Districts' Director of Engineering is hereby
authorized and directed to execute a Notice of Completion therefor; and,
Section 5. That the Final Closeout Agreement with Steve Bubalo
Construction Company setting forth the terms and conditions for acceptance of
Portions of Euclid Interceptor Sewer, between Lampson Avenue and Orangewood
"W-1" AGENDA ITEM #9(D) (3) - DISTRICT 2 "W-1"
Avenue, Contract No. 2-26-1, is hereby approved and accepted in form approved by
the General Counsel ; and,
Section 6. That the Chairman and Secretary of District No. 2 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held April 12, 1989.
"W-2" AGENDA ITEM #9(o) (3) - DISTRICT 2 "W 2"
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
�s P.O.BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127
108"ELLIS, FOUNTAIN VALLEY,CALIFORNIA 92708-7018
(714)98&2411
March 16, 1989
Board of Directors
County Sanitation District No. 2
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Professional Engineering
Services with Willdan Associates in Connection with Orangewood
Diversion Sewer, Contract No. 2-29
In accordance with the District's procedures for selection of professional
engineering services, the Selection Committee has negotiated the following
fee with Willdan Associates for the design, preparation of plans and
specifications and construction services, on an hourly-rate basis including
labor plus overhead, plus subconsultants, direct expenses and fixed profit,
in an amount not to exceed $24,920.00.
Engineering services, including
direct labor plus overhead at
170%, not to exceed $ 19,500
Subconsultant Services, at
cost, not to exceed 2,000
Direct expenses, not to exceed 750
Fixed profit 2,670
Total $ 24,920
The Selection Committee hereby certifies the above final negotiated fee
as reasonable for the services to be performed and that said fee will not
result in excessive profits for the consultant.
/s/A. B. "Buck" Catl1n /s/William D. Mahoney
A. B. "Buck" Catlin William D. Mahoney
Chairman Chairman pro tem
Selection Committee Selection Committee
`J /s/Thomas M. Dawes
Thomas M. Dawes
Director of Engineering
Selection Committee
11X11 AGENDA ITEM #90) (1) - DISTRICT 2 11X11
RESOLUTION NO. 89-34-2
APPROVING PROFESSIONAL SERVICES AGREEMENT
WITH WILLDAN ASSOCIATES FOR DES TO AND
CONSTRUCTION SERVICES RE CONTRACT NO. 2-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 2 OF ORANGE
COUNTY, CALIFORNIA, APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH WILLDAN ASSOCIATES
FOR DESIGN AND CONSTRUCTION SERVICES REQUIRED
RE ORANGEWOOD DIVERSION SEWER, CONTRACT
NO. 2-29
xxxxxxxxxxxxxxx
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
31, 5, 6, 7, 11, 13 and 14 of Orange County have heretofore adopted a policy
establishing procedures for the selection of professional engineering and
architectural services; and,
WHEREAS, pursuant to said procedures, an agreement has been negotiated
with Willdan Associates for design and construction services required re
Orangewood Diversion Sewer, Contract No. 2-29; and,
WHEREAS, pursuant to authorization of the Board of Directors on March 8,
1989, 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 proposed Professional Services Agreement is for a
project which is included in Amendment No. 1 to the Consolidated Master Plan of
Trunk Sewers for County Sanitation Districts Nos. 2, 3 and 11. The project is
to be designed as per the Master Plan approval . In accordance with the
California Environmental Quality Act and Section 15090 of the District's CEQA
Guidelines, a Final Focused Environmental Impact Report for Amendment No. 1
"Y-1" AGENDA ITEM #9(p) (2) - DISTRICT 2 "Y-1"
covering this project was approved by the District's Board of Directors on
June 10, 1987; and
Section 2. That the certain Professional Services Agreement dated
April 12, 1989, by and between County Sanitation District No. 2 and Willdan
Associates, for design and construction services required re Orangewood
Diversion Sewer, Contract No. 2-29, is hereby approved and accepted; and,
Section 3. That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement, as follows:
Professional Services, at
hourly rates for labor including
overhead at 170%, not to exceed $ 19,500.00
Subconsultant Services, at cost,
not to exceed 2,500.00
Direct Expenses, not to exceed 750.00
Fixed Profit 2,670.00
TOTAL, not to exceed $ 24,920.00
Section 4. That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held April 12, 1989.
a..0
"Y-2" AGENDA ITEM #9(p) (2) - DISTRICT 2 "Y-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Four (4)
CONTRACTOR: Mladen Buntich Construction Company DATE March 16, 1989
JOB: MILLER-HOLDER TRUNK SEWER MANHOLE (VAULT) REHABILITATION AT VARIOUS
LOCATIONS, CONTRACT NO. 3-28R-
Amount of this Change Order (Add) (9eduet) $ 37,804.00
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 BONUS MANHOLES
Section 50-8 of the contract specifications provides for a $500.00 per day
bonus for certain manholes completed before the specified time of completion.
This change order item provides compensation for early completion of three "bonus
manholes" which have been completed since Change Order No. 3, executed on �.✓
September 14, 1988 for bonus on two manholes and Change Order No. 22
executed on March 12, 1988 for bonus on four manholes.
Manhole No. Specified Time Actual Time Bonus Time Bonus Due
28 40 Days 17 Days 23 Days $ 11,500.00
44 40 Days 38 Days 2 Days $ 1,000.00
47 40 Days 12 Days 28 Days $ 14,000.00
26,500.00
Item 2 UNDISCLOSED UTILITIES AT MANHOLE NO. 39
The Contractor encountered an undisclosed 8-inch VCP concrete encased drop
structure 6 inches below the concrete deck of the vault and manhole at
Location No. 39. The Contractor was directed to remove the concrete encased
pipe and proceed with the specified rehabilitation of the manhole. The
undisclosed 8-inch VCP was then properly connected to the manhole. This work
was accomplished by force account pursuant to Section 10-6(b)(2)B of the
General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 5,745.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 1 Calendar Day
"Z-1" AGENDA ITEM q9(q) - DISTRICT 3 Z-1
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
C.O. NO. Four (4)
CONTRACTOR: Mladen Buntich Construction Company DATE March
JOB: MILLER-HOLDER TRUNK SEWER MANHOLE (VAULT) REHABILITATION AT VARIOUS
LOCATIONS. CONTRACT NO. 3-28R-1
Item 3 UNDISCLOSED UTILITIES AT MANHOLE NO. 48
The Contractor encountered telephone conduits and gas lines which were at
different locations then was indicated on the drawings and marked on the
pavement. The utilities were indicated outside of the excavation limits of the
manhole repair, however, the utilities were actually found to be within the
excavation. The Contractor was directed to proceed with caution and take the
necessary action to work around and protect the utilities. The additional work
was accomplished by force account pursuant to Section 10-6(b)(2)B of the
General Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 5,559.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 1 Calendar Days
TOTAL ADDED COST THIS CHANGE ORDER: $ 37,804.00
TOTAL TIME EXTENSION THIS CHANGE ORDER: 2 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 extensions to the Contract Time made by this and any
previously issued Change Orders. It is therefore mutually agreed that two
days 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
previously granted and approved by this Change Order.
SUMMARY OF CONTRACT TIME
Original Contract Date July 9, 1987
Original Contract Time 750 Calendar Days
Original Completion Date July 27, 1989
Time Extension this C.O. 2 Calendar Days
Total Time Extension 18 Calendar Days
Revised Contract Time 768 Calendar Days
Revised Completion Date August 5, 1989
"Z-2" AGENDA ITEM #9(q) - DISTRICT 3 "Z-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
C.O. NO. Four (4)
CONTRACTOR: Mladen Buntich Construction Company DATE March 8
JOB: MILLER-HOLDER TRUNK SEWER MANHOLE (VAULT) REHABILITATION AT VARIOUS
LOCATIONS, N A - R-
Original Contract Price $ 4 327 000.00
Prev. Auth. Changes $ 94—
This Change (Add) (Deduct:) $ 3 ,804. 0
Amended Contract Price 8 4,464,635.94
Board Authorization Date: April 12, 1989
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
g_ -44 3-L3-8,
onst uction Manager Uate
MLADEN BUNTICH CONSTRUCTION COMPANY
ACCEPTED BY: APPRO 0 Y:
on , � 6a'te� 0 ir tractor
ec or o `l1ngineer�ng -Z a e
`ash
"Z-3" AGENDA ITEM #9(q) - DISTRICT 3 ^Z-3"
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
Iry P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127
10844 ELLIS.FOUNTAIN VALLEY, CALIFORNIA 927084018
(714)962-2411
March 23, 1989
Board of Directors
County Sanitation District No. 3
10844 Ellis Avenue
Fountain Valley, California 92708-7018
Subject: Certification of Negotiated Fee for Professional Engineering
Services with DGA Consultants in Connection with Rehabilitation
of Manholes on Miller-Holder Trunk Sewer, Contract No. 3-33R
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 the design of Rehabilitation of Manholes on
Miller-Holder Trunk Sewer, Contract No. 3-33R, on an hourly-rate basis
including labor plus overhead, direct expenses and fixed profit, in an
amount not to exceed $32,100.80.
Engineering Services, (hourly rates
including labor plus overhead
at 150%) , not to exceed $ 27,720.00
Direct Expenses, not to exceed 500.00
Fixed Profit 3,880.80
TOTAL CONTRACT, not to exceed $ 32,100.80
The Selection Committee hereby certifies the above final negotiated fee
as reasonable for the services to be performed and that said fee will not
result in excessive profits for the consultant.
/s/Richard Polls /s/Carm Nelson
Richard Polls Carrey Nelson
Chairman Chairman pro tem
Selection Committee Selection Committee
�.J /s/Thomas M. Dawes
Thomas M. Dawes
Director of Engineering
Selection Committee
"AV AGENDA ITEM #9(r) (1) - DISTRICT 3 -AV
RESOLUTION NO. 89-35-3 �.✓
APPROVING PROFESSIONAL SERVICES AGREEMENT
ITH D A CONSULTANTS FOR DESIGN AND
CONSTRUCTION SERVICES RE CONTRACT NO. -33R
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 3 OF ORANGE
COUNTY, CALIFORNIA, APPROVING PROFESSIONAL
SERVICES AGREEMENT WITH DGA CONSULTANTS FOR
DESIGN AND CONSTRUCTION SERVICES REQUIRED RE
REHABILITATION OF MANHOLES ON MILLER-HOLDER
TRUNK SEWER, CONTRACT NO. 3-33R
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 Rehabilitation �✓
of Manholes on Miller-Holder Trunk Sewer, Contract No. 3-33R; and,
WHEREAS, pursuant to authorization of the Board of Directors on
February 8, 1988, 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. 3
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Professional Services Agreement dated
April 12, 1989, by and between County Sanitation District No. 3 and DGA
Consultants, for design and construction services required re Rehabilitation of
Manholes on Miller-Holder Trunk Sewer, Contract No. 3-33R, is hereby approved
and accepted; and,
"BB-1" AGENDA ITEM #9(r)(2) - DISTRICT 3 "BB-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 $ 27,720.00
Direct Expenses, not to exceed 500.00
Fixed Profit 3,880.80
TOTAL, not to exceed E 32,100.80
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 April 12, 1988.
"BB-2 AGENDA ITEM #9(r)(2) - DISTRICT 3 "BB-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Six (6)
CONTRACTOR: W. H. Ebert Corporation DATE March 21, 1989
JOB: REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND GRAVITY SEWER
CONTRACT NO. - 9
Amount of this Change Order (A") (Deduct) $(17,534.00)
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 BACKFILL CREDIT STATION NO. 222+00 TO STATION NO. 283+00
The contract specified the use of Class II aggregate base for backfill . Most of
the excavated material in the general location between Station No. 222+00 and
Station No. 283+00 was found to be suitable for backfill and in compliance with
the Districts' Standard Specifications as well as the Districts Design and
Construction Requirements for Sanitary Sewers. Therefore, based on the above
data, it was determined to be in the best interest of the Districts to direct
the Contractor to backfill with the native excavated material . A credit of
$30,814.00 was negotiated with the Contractor pursuant to Section 10-6(b)(2)A
of the General Provisions. (Reference: FCO #41) .
DEDUCTED COST THIS CHANGE ORDER ITEM: $(30,814.00)
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 2 REMOVE UNDISCLOSED ABANDONED PIPES AT BITTER POINT PUMP STATION
The Contractor encountered undisclosed abandoned 24-inch and 15-inch pipes
while excavating for the new 30-inch VCP gravity line and manholes to be
constructed between the Pacific Coast Highway and Bitter Point Pump Station.
The abandoned pipes had to be removed before construction could continue. This
work was accomplished by force account pursuant to Section 10-6(b)(2)B of the
General Provisions. (Reference: FCO 943) .
ADDED COST THIS CHANGE ORDER ITEM: S 1,693.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 3 REROUTE CITY OF NEWPORT BEACH 6-INCH SEWER LINE AT BITTER POINT
PUMP STATION
The Contractor was directed to change the alignment of the 6-inch sewer line
coming from the City of Newport Beach oil facilities at Station No. 146+00 to
the new manhole serving the 30-inch gravity line at Station No. 150+00. In
order to provide enough slope for sewage to flow in the 6-inch line, the 6-inch
line had to be installed on the north side of the Bitter Point Pump Station in
"CC-1" AGENDA ITEM #9(t) - DISTRICTS 5 a 6 "CC-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
v..� FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
C.O. NO. Six (6)
CONTRACTOR: W. H. Ebert Corporation DATE Marc
JOB: REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND GRAVITY SEWER,
CONTRACTN 5-2
9-
place of being installed on the south side of the pump station. This was
necessary because of the interference of the new 36-inch line 8 and existing
24-inch pipe. The Contractor also had to provide extended bypass pumping for
the 6-inch sewer until the 6-inch line could be permanently installed. This
delay was caused when the new 30-inch line D could not be constructed until
utilities were moved by others. The 6-inch sewer line could not be installed
until the new 30-inch line D was in place. This work was accomplished by force
account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference:
FCO #42).
ADDED COST THIS CHANGE ORDER ITEM: $ 8,319.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 4 UNDISCLOSED CONCRETE ENCASEMENT OF EXISTING 30-INCH VCP AT
vJ BITTER POINT PUMP STATION
The Contractor encountered undisclosed concrete encasement of the existing
30-inch VCP which was to be removed and replaced by new pipe at a lower
elevation at the location between the Pacific Coast Highway and Bitter Paint
Pump Station. The Contractor was directed to remove the encased pipe. He was
also directed to saw cut and use hand labor to remove the concrete encasement
to prevent damage to the pipe where connections will be made to new manholes.
This work was accomplished by force account pursuant to Section 10-6(b)(2)8 of
the General Provisions. (Reference: FCO #44).
ADDED COST THIS CHANGE ORDER ITEM: $ 3,268.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
TOTAL COST THIS CHANGE ORDER: $ (17,534.00)
TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days
The additional work contained within this Change Order can be performed
incidental to the prime work and within the time allotted for the original
Contract and any extension to the Contract Time made by this and all previously
issued Change Orders. It is therefore mutually agreed that no time is required
`..� for this Change Order, and no direct or indirect, incidental or consequential
... costs, expenses, losses or damages have been or will be incurred by Contractor.
"CC-2" AGENDA ITEM #9(t) - DISTRICTS 5 & 6 "CC-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
C.O. NO. Six (6)
CONTRACTOR: W. H. Ebert Corporation DATE Marc
JOB: REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND GRAVITY SEWER
CONTRACTNO. 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. 0 Calendar Days
Total Time Extension 46 Calendar Days
Revised Contract Time 326 Calendar Days
Revised Completion Date March 20, 1989
Original Contract Price S 6 282 704.00
Prey. Auth. Changes $1 401
This Change (AdQ (Deduct) $ OT
Amended Contract Price E ,67�,495.60
Board Authorization Date: April 12, 1989
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
RECOMM NDED BY:
9 3- 23- �
ons ruction Manager uate
W. H. EBERT CORPORATION
ACCEPTED BY: APPROV
o actor ate ire tor ot Engineering Uate
"CC-3" AGENDA ITEM #9(t) - DISTRICTS 5 & 6 "CC-3"
RESOLUTION NO. 89-36
APPROVING PLANS AND SPECIFICATIONS
OR CONTRACT NO. 14-1-1B
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICT NOS. 6, 7 8 14 OF ORANGE COUNTY,
CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR
BAKER-GISLER INTERCEPTOR, FROM BRISTOL STREET TO
FAIRVIEW ROAD, CONTRACT NO. 14-1-IB
* * * * * * * * * * * * * * * *
WHEREAS, Boyle Engineering Corporation, Districts' engineer, has completed
preparation of the plans and specifications for construction of the Baker-Gisler
Interceptor, from Bristol Street to Fairview Road, Contract No. 14-1-1B.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 6, 7 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the proposed project for Baker-Gisler Interceptor, from
Bristol Street to Fairview Road, Contract No. 14-1-1B, is included in the
Environmental Impact Report for Proposed Formation of County Sanitation District
No. 14 and Proposed Reorganization No. 79 Involving Reorganization of Districts
Nos. 7 and 13. In accordance with the California Environmental Quality Act of
1970, as amended, and Section 15090 of the Districts' Guidelines, the Final
Environmental Impact Report was approved on July 24, 1985; and,
Section 2. That the project for construction of Baker-Gisler Interceptor
Sewer, from Bristol Street to Fairview Road, Contract No. 14-1-1B, 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 Boyle Engineering Corporation,
Districts' engineers, for construction of the Baker-Gisler Interceptor, from
"DD-1" AGENDA ITEM #9(v) - DISTRICTS 6, 7 & 14 DD-1"
Bristol Street to Fairview Road, Contract No. 14-1-16, are hereby approved and
adopted; and,
Section 4. 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 S. 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 Districts' 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 April 12, 1989.
"DD-2" AGENDA ITEM #9(v) - DISTRICTS 6, 7 & 14 "DD-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. One (1)
CONTRACTOR: Wilson' s Equipment Rentals, Inc. DATE March 16, 989
,108: INSTALLATION OF 6-INCH FORCE MAIN AT DERBY 2 PUMP STATION CONTRACT
N - 2
Amount of this Change Order (Add) (De4* ) $ 6,135.15
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 ADDITIONAL ASPHALT PAVEMENT
�...✓ The Contractor was directed to provide a asphalt pavement cap on the entire
travel lane affected by the excavation for the new force main. The contract
documents provided for new asphalt pavement to be placed over the excavated area
only. The Orange County Environmental Management Agency required the overlay
as a condition of a Public Property Encroachment Permit. (Reference: FCO #1).
This work was negotiated pursuant to Section 10-6(b)(2)A of the General
Provisions.
ADDED COST THIS CHANGE ORDER ITEM: $ 6,135.15
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
TOTAL ADDED COST THIS CHANGE ORDER: $ 6,135.15
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 extensions to the Contract Time made by any previous Change
Orders. It is therefore mutually agreed that no time is required for this
Change Order, and no direct or indirect, incidental or consequential costs,
expenses, losses or damages have been or will be incurred by Contractor.
"EE-1" AGENDA ITEM #9(w) (1) - DISTRICT 7 "EE-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 �../
P. 0. BOX 8127 - 1084.4 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
C.O. NO. One (1)
CONTRACTOR: Wilson' s Equipment Rentals, Inc. DATE March 16, 1989
JOB: INSTALLATION OF 6-INCH FORCE MAIN AT DERBY 2 PUMP STATION CONTRACT
SUMMARY OF CONTRACT TIME
Original Contract Date December 28, 1988
Original Contract Time 120 Days
Original Completion Date April 26, 1989
Time Extension this C.O. 0 Calendar Days
Total Time Extension 0 Calendar Days
Revised Contract Time 120 Days
Revised Completion Date March 10, 1989
Original Contract Price $ 81 901.28
Prev. Auth. Changes $ 0
This Change (Add) Weduet) $�1�5.I5
Amended Contract Price $ 88,036.43
Board Authorization Date: April 12, 1989
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
kp-
onst uction manager ate
WILSON'S EQUIPMENT RENTALS, INC.
ACCEPTED BY: APPR ED
ontractor a e LagirFeering a e
"EE-2" AGENDA ITEM #9(w)(1) - DISTRICT 7 "EE-2"
RESOLUTION NO. 89-37-7
ACCEPTING CONTRACT NO. 7-12 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
COUNTY, CALIFORNIA, ACCEPTING INSTALLATION
OF 6-INCH FORCE MAIN AT DERBY 2 PUMP STATION,
CONTRACT NO. 7-12 AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
z x x x x x z z x x x x x z x z
The Board of Directors of County Sanitation District No. 7 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE -AND ORDER:
Section 1. That the contractor, Wilson's Equipment Rentals, Inc. , has
completed the construction in accordance with the terms of the contract for
Installation of 6-Inch Force Main at Derby 2 Pump Station, Contract No. 7-12, on
March 13, 1989; and,
�...✓ Section 2. That by letter the Districts' Director of Engineering has
recommended acceptance of said work as having been completed in accordance with
the terms of the contract, which said recommendation is hereby received and
ordered filed; and,
Section 3. That Installation of 6-Inch Force Main at Derby 2 Pump
Station, Contract No. 7-12, is hereby accepted as completed in accordance with
the terms of the contract therefor, dated December 28, 1988; and,
Section 4. That the Districts' Director of Engineering is hereby
authorized and directed to execute a Notice of Completion therefor; and,
Section S. That the Final Closeout Agreement with Wilson's Equipment
Rentals, Inc. setting forth the terms and conditions for acceptance of
Installation of 6-Inch Force Main at Derby 2 Pump Station, Contract No. 7-12, is
hereby approved and accepted in form approved by the General Counsel ; and,
Section 6. That the Chairman and Secretary of District No. 7 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held April 12, 1989.
"FF" AGENDA ITEM #9(w) (2) - DISTRICT 7 "FF"
RESOLUTION NO. 89-38-7
APPROVING AGREEMENT WITH THE CITY OF IRVINE
RE COOPERATIVE PROJECT TO INCLUDE DISTRICT
CONTRACT NO. 7-11-1 IN THE CIT 'S MAI
STREET IMPROVEMENT PROJECT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, APPROVING AGREEMENT WITH THE CITY OF
IRVINE RELATIVE TO A COOPERATIVE PROJECT TO
INCLUDE ABANDONMENT OF LANE ROAD PUMP STATION,
CONTRACT NO. 7-11-1, IN THE CITY'S MAIN STREET
IMPROVEMENT PROJECT
x x x x x x x x x x x x x x x x x x
WHEREAS, the District has identified the need to abandon its Lane Road
Pump Station as a portion of Its Updated and Consolidated Master Plan of Sewer
Facilities within the City of Irvine; and,
WHEREAS, the City of Irvine has identified the need to improve Main Street
between Sunflower Avenue and the San Diego Creek; and,
WHEREAS, it appears that combining abandonment of the District's Lane Road
Pump Station and the City's Main Street improvement project will minimize public
Inconvenience and traffic delays and will prevent damaging the street
improvements included in the City's contract.
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 by and between
County Sanitation District No. 7 and the City of Irvine, relative to a
cooperative project to include Abandonment of Lane Road Pump Station, Contract
No. 7-11-1, and the City's Main Street improvement project, is hereby approved
and accepted; and,
Section 2. That said cooperative project shall be administered by the
"GG-1" AGENDA ITEM #9(x) - DISTRICT 7 "GG-I"
�..J City, in accordance with the terms and conditions of the agreement. The
District shall pay all costs associated with Abandonment of Lane Road Pump
Station, Contract No. 7-11-1, including engineering, design, project
construction and management, and inspection and surveying, estimated not to
exceed $60,000.00; and,
Section 3. That the General Manager is hereby authorized and directed to
execute said agreement in form approved by the General Counsel .
PASSED AND ADOPTED at a regular meeting held April 12, 1989.
"GG-2" AGENDA ITEM #9(x) - DISTRICT 7 "GG-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE �✓
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. One (1)
CONTRACTOR: Advanco Constructors, Inc. DATE March 17, 1989
JOB: SOUTH AIRPORT DIVERSION SEWER, CONTRACT NO. 7-10-1
Amount of this Change Order (Add) (De9ae-t:) $ 39,976.00
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 UNDISCLOSED ELECTRICAL VAULT AND DUCT BANK
The Contractor was directed to remove and dispose an abandoned concrete
electrical vault and portions of an electrical duct bank. The undisclosed
concrete vault and duct bank interfered with the construction of the new
12-inch VCP sewer line. This item of work was accomplished by force account
pursuant to Section 10-6(b) (2)B of the General Provisions. (Reference:
FCO #1).
ADDED COST THIS CHANGE ORDER ITEM: $ 4,074.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 2 UNDISCLOSED GAS LINE AT STATION NO. 5+83
The Contractor encountered an undisclosed 1-1/2-inch gas line while excavating
for the new 15-inch VCP sewer line at Station No. 15+83. The Contractor was
directed to proceed with caution with hand excavation and to take appropriate
measures to backfill and compact the area around the gas line. The costs
included added labor and equipment standby charges to work around the
undisclosed line. This item was accomplished by force account pursuant to
Section 10-6(b)(2)B of the General Provisions. (Reference: FCO A5).
ADDED COST THIS CHANGE ORDER ITEM: $ 3,086.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
Item 3 UNDISCLOSED UTILITIES AT STATION NO. 2+74
The Contractor encountered an undisclosed abandoned telephone vault and an
undisclosed water valve at Station No. 2+74 while excavating for the 8-inch
VCP sewer line. The Contractor was directed to remove and dispose the concrete
telephone vault and carefully work around the water valve. The costs
included added labor and equipment for the removal of the concrete vault and
working around the water valve. This item was accomplished by force account
pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference:
FCO A6).
ADDED COST THIS CHANGE ORDER ITEM: $ 1,316.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
"HH-1" AGENDA ITEM #9(y) (1) - DISTRICT 7 "HH-1"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
C.O. NO. One (1)
CONTRACTOR: Advanco Constructors, Inc. DATE March 17, 1989
JOB: SOUTH AIRPORT DIVERSION SEWER CONTRACT NO. 7-10-1
Item 4 BONUS PAYMENT
The contract specified 120 days for contract completion with provisions including
liquidated damages of $500.00 per day for each day of delay past the 120 days and
bonus payments of $500.00 per day for each day of completion prior to the 120 days
contract completion. (Reference: Detailed Specifications Section 50-8).
Original Actual
Completion Completion
Date Date Days Bonus Bonus/Day Bonus
May 15, 1989 March 13, 1989 63 $500.00 $31,500.00
ADDED COST THIS CHANGE ORDER ITEM: $31,500.00
TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days
TOTAL ADDED COST THIS CHANGE ORDER: $39,976.00
TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days
The additional work 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 extensions to the Contract Time made by any previously issued
Change Orders. It is therefore mutually agreed that no time is required for this
Change Order and no direct or indirect, incidental or consequential costs,
expenses, losses or damages have been or will be incurred by Contractor.
SUMMARY OF CONTRACT TIME
Original Contract Date January 16, 1989
Original Contract Time 120 Calendar Days
Original Completion Date May 15, 1989
Time Extension this C.O. 0 Calendar Days
Total Time Extension 0 Calendar Days
Revised Contract Time 57 Calendar Days
Revised Completion Date March 13, 1989
"HH-2" AGENDA ITEM #9(y)(1) - DISTRICT 7 "HH-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 k./
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
C.O. NO. One (1)
CONTRACTOR: Advanco Constructors Inc. DATE March 17, 1989
JOB: SOUTH AIRPORT DIVERSION SEWER, CONTRACT NO. 7-10-1
Original Contract Price $ 594,010.00
Prev. Auth. Changes T 0.00
This Change (Add) (Beduet) T 39,976.00
Amended Contract Price 633,98 .00
Board Authorization Date: April 12, 1989
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
fl
Co traction Manager Date
ADVANCO CONSTRUCTORS, INC.
ACCEPTED BY: APPR BY:
yl
onC tractor %/G�� ate rector of Engineering Date
"HH-3" AGENDA ITEM #9(Y)(1) - DISTRICT 7 "HH-3"
�..J COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. Two (2)
CONTRACTOR: Advanco Constructors, Inc DATE arch 17, 1989
JOB: SOUTH AIRPORT DIVERSION SEWER, CONTRACT NO. 7-10-1
Amount of this Change Order (A" (Deduct) $ (15,350.00)
In accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the
following additions to or deductions from the contract price are hereby approved.
ADJUSTMENT OF ENGINEER'S QUANTITIES
ADD:
Change Est.
Item Quantities
No. Unit Description From To Difference
1 L.F. 15" VCP 1387 1388.55 1.55 @ $150 - $ 232.50
3 L.F. 36" Casing 200 201 1.0 @ 425 = 425.00
5 L.F. 8" Casing 352 370 18.0 @ 100 = 1,800.00
7 V.F. 60" Manhole 90 96.96 6.96 @1,050 = 7,308.00
10 L.F. Laterals 40 49.7 9.7 @ 125 - 1,212.50
13 C.F. Encasement 50 727.0 677 @ 5 = 3,385.00
DEDUCT: $14�
Change Est.
Item Quantities
No. Unit Description From To Difference
2 L.F. 12" VCP 688 503.1 184.9 @ 90 - $(16,641.00)
6 V.F. 72" Manhole 17.0 16.83 0.17 @1,600 - ( 272.00)
8 V.F. 48" Manhole 10 0 10.0 @ 850 - ( 8,500.00)
11 Each Concrete Beams 3 0 3 @ 500 - ( 1,500.00)
12 Each Concrete Walls 3 0 3 @ 900 - ( 2,700.00)
15 L.S. Dewatering 100% 0% 100% @ 100 $ ,713.300.00
TOTAL DEDUCTED COST THIS CHANGE ORDER: $(15,350.00)
TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 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 extensions to the Contract Time made by any previously issued Change Orders.
It is therefore mutually agreed that no time is required for this Change Order,
and no direct or indirect, incidental or consequential costs, expenses, losses
or damages have been or will be incurred by Contractor.
"II-1" AGENDA ITEM #9(y)(2) - DISTRICT 7
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92798
CHANGE ORDER
C.O. NO. Two (2)
CONTRACTOR: Advanco Constructors, Inc. DATE March 15, 1989
JOB: SOUTH AIRPORT DIVERSION SEWER, CONTRACT NO. 7-10-1
SUMMARY OF CONTRACT TIME
Original Contract Date January 16, 1989
Original Contract Time 120 Calendar Days
Original Completion Date May 15, 1989
Time Extension this C.O. 0 Calendar Days
Total Time Extension 0 Calendar Days
Revised Contract Time 57 Calendar Days
Revised Completion Date March 13, 1989
Original Contract Price $ 594 O10.00
Prev. Auth. Changes $ 39!976.00
This Change (Add) (Deduct) $ 15, 50.00
Amended Contract Price $ 616,636.00
Board Authorization Date: April 12, 1989
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
RECOMMENDED BY:
B 3— 2-3--Pt
Cot1structlon Manager Date
ADVANCO CONSTRUCTORS, INC.
ACCEPTED BY: APPROV Y:
3 P t
ontt tore w c r� Date ector of gngineering Date
"II-2" AGENDA ITEM #9(y)(2) - DISTRICT 7 "II-2-
RESOLUTION NO. 89-39-7
ACCEPTING CONTRACT NO. 7-10-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
COUNTY, CALIFORNIA, ACCEPTING SOUTH AIRPORT
DIVERSION SEWER, CONTRACT NO. 7-10-1, AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
* * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 7 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Advanco Constructors, Inc. , has completed
the construction in accordance with the terms of the contract for South Airport
Diversion Sewer, Contract No. 7-10-1, on March 13, 1989; and,
Section 2. That by letter the Districts' Director of Engineering has
`..� recommended acceptance of said work as having been completed in accordance with
the terms of the contract, which said recommendation is hereby received and
ordered filed; and,
Section 3. That South Airport Diversion Sewer, Contract No. 7-10-1, is
hereby accepted as completed in accordance with the terms of the contract
therefor, dated January 6, 1989; and,
Section 4. That the Districts' Director of Engineering is hereby
authorized and directed to execute a Notice of Completion therefor; and,
Section 5. That the Final Closeout Agreement with Advanco Constructors,
Inc. setting forth the terms and conditions for acceptance of South Airport
Diversion Sewer, Contract No. 7-10-1, is hereby approved and accepted in form
approved by the General Counsel ; and,
Section 6. That the Chairman and Secretary of District No. 7 are hereby
`.J authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held April 12, 1989.
"Jill AGENDA ITEM #9(y) (3) - DISTRICT 7 "Jill
RESOLUTION NO. 89-40-7
AUTHORIZING INSTALLMENT PAYMENTS FOR
EWER CONNECTION FEES
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING STAFF TO ISSUE
CONNECTION PERMITS PROVIDING FOR PAYMENT OF
SEWER CONNECTION FEES ESTABLISHED BY ORDINANCE
NO. 721 IN THREE ANNUAL PAYMENTS FOR PROPERTIES
DEVELOPED PRIOR TO JANUARY 1, 1989
WHEREAS, effective January 1, 1989, 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, provided for an
increase in the District's sewer connection fee from $250.00 to $1,500.00 for
residential properties and from $50.00 to $300.00 per 1000 square feet of
building space for non-residential properties; and,
WHEREAS, said fee increase was necessary to properly reflect the cost of
providing sewerage system capacity for newly developing properties; and,
WHEREAS, in District No. 7 some properties exist that were developed and
occupied prior to January 1, 1989, but are served by septic tanks and are not
connected to the available sewer; and,
WHEREAS, payment of the increased sewer connection fee may impose an undue
hardship on owners of said older, developed properties.
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 District's staff be, and is hereby, authorized to
approve installment payments for sewer connection fees requested by owners of
property developed and occupied prior to January 1, 1989 but not yet connected
"KK-1" AGENDA ITEM #9(z) - DISTRICT 7
to the sewer; and,
Section 2. That permits for connection of said properties shall be issued
by the District's staff, in form approved by the General Counsel , and shall be
subject to the following terms:
(a) That the sewer connection fee installment payment option shall not
apply to properties for which occupancy permits were issued after
December 31, 1988; and that the property must have been fully
developed and occupied by the applicant prior to January 1, 1989;
and,
(b) That payment of the applicable connection fee may be made in three
annual installments: the first due upon issuance of the permit;
the second payment due twelve months later; and the third payment
due twenty-four months later; and,
(c) There shall be no interest or administrative fees charged, except
as provided hereafter in (d); and,
(d) That the property owner acknowledges and consents to the District
placing a lien against the property in the amount owed if the fee
is not paid in accordance with the terms established in the permit;
and that if such a lien becomes necessary, a 10% administrative
fee, plus interest at the prime rate (Bank of America,
San Francisco) plus 2% per annum on the unpaid balance, will be
added to the amount due.
Section 3. That the sewer connection fee installment payment option shall
expire December 31, 1989.
PASSED AND ADOPTED at a regular meeting held April 12, 1989.
"KK-2" AGENDA ITEM #9(z) - DISTRICT 7 "KK-2"
ORDINANCE NO. 310
AN ORDINANCE OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 3 OF ORANGE
COUNTY, CALIFORNIA, AMENDING ORDINANCE
NO. 306 ESTABLISHING REGULATIONS FOR USE
OF DISTRICT SEWERAGE FACILITIES AND
REPEALING ORDINANCE NO. 308
The Board of Directors of County Sanitation District No. 3 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. 3
of Orange County, California does hereby ORDAIN as follows:
Section 1. Section No. 702 of Ordinance No. 306 is hereby amended to read:
"702. DISTRICT NO. 3 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.
-1-
"LL-1" AGENDA ITEM #32 - DISTRICT 3
B. District Connection Charge Amounts.
The following District connection charges are hereby
established commencing July 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
-2-
"LL-2" AGENDA ITEM #32 - DISTRICT 3 "LL-2"
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 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. Fees established by Section 702 shall be effective July 1, 1989.
Section 3. Ordinance No. 308 is hereby repealed effective July 1, 1989.
Section• 4. This Ordinance shall be effective July 1, 1989.
Section 5: 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.
-3-
"LL-3" AGENDA ITEM #32 - DISTRICT 3 "LL-3"
PASSED AND ADOPTED BY THE Board of Directors of County Sanitation District
�...d No. 3 of Orange County, California, at a regular meeting held
Chairman of the Board of Directors
County Sanitation District No. 3
of Orange County, California
ATTEST:
Secretary of the Board of Directors
County Sanitation District No. 3
of Orange County, California
`.r
-4-
"LL-4" AGENDA ITEM #32 - DISTRICT 3 "LL-4"
COUNTY SANITATION
DISTRICTS NOS. 11 2, 31 52 6, 71 112 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
MARCH 8. 1989
` PPISATlG,v -
,�'1�aµaV°LLma
U a
N
pRgNGE co
ADMINISTRATIVE OFFICES
10844 ZT-1 AVENUE
` FOUNTAIN VALLEY, CALIFORNIA
`.J
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 March 8, 1989, 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 Gana Crank
—x--Dan Griset, Chairman pro tan —Dan Young
7--Ronald B. Hoesterey —Ursula Kennedy
=Roger Stanton =Don R. Roth
DISTRICT NO. 2: x A.B. -Buck- Catlin, Chairman _Chris Norby
%William 0. Mahoney, Chairman pro tan Beth Graham
Roland E. Bigonger %Henry W. Wedaa
` %Dan Griset —Dan Young
%Ron Isles —Carrey Nelson
%James Neal —George Scott
7--Arthur G. Newton —Carol Downey
%Bob Perry —_Norman Culver
%Iry Pickler Fred Hunter
%Wayne Silzel —James T. Fasbender
%Don E. Smith —Fred Barrera
=Roger Stanton x Don R. Roth
DISTRICT NO. 3: x Richard Polls, Chairman Orbrey Duke
%Carrey Nelson —Wayne Wedin
%Edward L. Allen —Paul Verellen
7--Wes Bannister —_John Erskine
%A.B. -Buck- Catlin Chris Norby
%Normn Culver —Bob Perry
William Davis -x-John Kane]
%Don R. Griffin Donna L. Chessen
%Oan Griset —Dan Young
%William 0. Mahoney Beth Graham
7—James Neal —_George Scott
%Iry Pickier Fred Hunter
%J.R. "Bob° Siefen —Dewey Wiles
=Roger Stanton %Don R. Roth
x Charles Sylvia —Robert Wahlstrom
%Edna Wilson —Joe Hunt
DISTRICT NO. 5: x John C. Cox, Jr., Chairman _Evelyn Hart
a Donald A. Strauss, Chai roan pro tan Evelyn Hart
%Don R. Roth —Roger Stanton
DISTRICT NO. 6: x James Wahner, Chairman Eric Johnson
%Ruthelyn Plummr, Chairman pro tan —Evelyn Hart
%Don R. Roth =Roger Stanton
DISTRICT NO. 7: x Richard Edgar, Chairman _Ursula Kennedy
a Sally Anne Sheridan, Chairman pro tan Larry Agran
%Dan Griset —Dan Young
%Don R. Roth =Roger Stanton
%Dan E. Smith Fred Barrera
Donald A. Strauss %John C. Cox, Jr.
%James Wahner —Harry Green
c DISTRICT NO. 11: x Tom Mays, Chai roan Jim Silva
x Grace Winchell, Chai roan pro tan —Wes Bannister
—Roger Stanton _Don R. Roth
DISTRICT NO. 13: x Henry W. Medea, Chairman Roland E. Bigonger
%Iry Pickler, Chairman pro tem —Fred Hunter
%Don R. Roth _Roger Stanton
%Don E. Smith Fred Barrera
`../ =Wayne Wedin z Ron Isles
DISTRICT NO. 14: x Peer A. Swan, Chairman _Darryl Miller
%Ursula Kennedy, Chaimmn pro tan Richard B. Edgar
x Don R. Roth —Roger Stanton
%Sally Anne Sheridan Larry Agran
%Don E. Smith —Fred Barrera
-2-
03/08/89
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager,
Rita J. Brown, Board Secretary, Blake P.
Anderson, William N. Clarke, Thomas M.
Dawes, Gary G. Streed, Corinne Clawson, Ed
Hodges, John Linder, Bob Ooten, Rich
von Langan, Chuck Winsor, Jack Vincent,
Layne Baroldi , Mike Flleccia
OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark
Ide, Jamel Demir, Conrad Hohener, Jr.,
Steve Hough, Harvey Hunt, Bill Knopf, Kris
Lindstrom, Phil Stone, Gary Robbins, Lora
Stovall , Howard Way, Mark Butier, Lee Gire,
Bob Finn, Ron Pitman, Bill Everest,
Mrs. Mike Fileccia
m
DISTRICT 3 Moved, seconded and duly carried:
Receive and file mina a excer
from the ity of untington Beach That the minute excerpt from the City of
re Board Appointment Huntington Beach re appointment of
alternate Director, be, and is hereby,
received and ordered filed, as follows: ('Mayor)
District Active Director Alternate Director
3 Wes Bannister* John Erskine
ALL DISTRICTS The Joint Chairman reported on a meeting
Report of the Joint Chairman on February 28th arranged by Director
Henry Wedda with South Coast Air Quality
Management District (SCAQMD) representatives and Orange County POTW's
(Publicly-Owned Treatment Works) representatives to discuss the impact of the
SCAQMD's Air Quality Management Plan on sewage treatment plant operators.
Director Wades commented that he hoped that it and other meetings to be held in
the future would provide opportunities for the Orange County Sanitation Districts
and other sewerage agencies in the South County to discuss their concerns and
problems in an informal , positive atmosphere. It would also allow the transfer of
information between the various agencies. He noted that more than 40 persons
attended the February 28th meeting. Mr. Wedaa also urged Directors to attend the
upcoming meeting scheduled for March 13th to discuss the specific concerns and
projects of the Orange County Sanitation Districts.
Chairman Smith then called a meeting of the Executive Committee for Wednesday,
March 22nd, at 5:30 p.m. , and invited Directors Wayne Silzel and Charles Sylvia
to attend and participate in the discussions.
The Joint Chairman also announced that the Select Committee to Advise the Staff
was scheduled to meet on Thursday, March 23rd, at 5:30 p.m.
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held February 8, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed.
-3-
03/08/89
DISTRICT 2 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held February 8, 1989, 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 February 8, 1989, 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 February 8, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 6 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held February 8, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held February 8, 1989, the Chat man ordered
that said minutes be deemed approved, as mailed.
DISTRICT it There being no corrections or amendments
Approval of minutes to the minutes of the regular meeting
held February 8, 1989, the Chai man 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 February 8, 1989, 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 February 8, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed.
ALL DISTRICTS Moved, seconded and duly carried:
Ratif to ton o a ent of pint
and nd v dua Oistrit a ms That payment of Joint and individual
District claims set forth on pages "A" and
°8° 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.
2/01/89 2/15/89
ALL DISTRICTS
outing Fund - $ 932,709.09 $ 401,732.67
Capital Outlay Revolving Fund - 4,089,642.09 115,856.03
Joint Working Capital Fund - 151,583.68 165,259.74
Self-Funded Insurance Funds - 9,260.60 856.50
DISTRICT MO. 1 - 1,833.33 8.16
RIi�SY ITT 072 - 140,153.09 57,452.56
I - 22,791.54 8,727.15
DUTRUMW679 - 16,104.04 11,090.81
UrRyferwiT79 - 2,133.33 4.08
USTUErR -9 - 5.852.75 33,102.05
0 5 RI T N . 11 - 8,473.39 78,508.75
DI R�1 U.15 - 1,833.34 6.72
DT3PflEr—!.14 - -0- 1,131.22
D T -5 8 6 JOINT - 65,131.54 8,292.67
DISTRICTS N 7 JO N - 39.74 3,194.66
DIS
TRI T . 7 14 J NT - 4.361.06 325.89
$5.451,902.61 $ 885,549.66
-4-
03/08/89
ALL DISTRICTS Moved, seconded and duly carried:
A ravin ham a Order No. 6 to the
plans an specifications for That Change Order No. 6 to the plans and
Job No. J-7-4 specifications for Administration
Building Addition, Job No. J-7-4,
authorizing an addition of $40,968.00 to the contract with J. R. Roberts
Corporation for all door hardware based on determinations made after the project
was bid to ensure compatibility with new master security system, and the addition
of several steel doors and frames not included in original bid, be, and is hereby,
approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Chan a Order No. 13 to
the plans and specifications for That Change Order No. 13 to the plans -
Job No. J-15 and specifications for Ocean Outfall
Booster Station "C" at Plant No. 2, Job
No. J-15, authorizing an addition of $102,197.00 to the contract with Advanco
Constructors, Inc. for three items of additional work including replacement of
deteriorated plant water lines, pumping costs and construction of masonry bulkhead
in connection with flooding of an excavation site from an undisclosed line, and
construction of steel bulkheads in 84-inch interplant line transition channel to
accommodate Plant 1 effluent diversions, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 15 to
the plans and specifications for That Change Order No. 15 to the plans
Job Nos. PS-20 and P1-31 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 a net addition
of $52,911.69 to the contract with Kiewit Pacific Co. for the deletion of five
items of work and for seven items of miscellaneous modifications and additional
work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approy ng Change Order No. 5 to the
plans and specifications for That Change Order No. 5 to the plans and
Job No. PS-23R specifications for Replacement of
Primary Basins 1 and 2 at Plant No. 1,
Job No. PI-23R, authorizing a net addition of $75,078.00 to the contract with
S. A. Healy Company for miscellaneous modifications and additional work; granting
a time extension of 126 calendar days for said additional work; and assessing
liquidated damages at the rate of $750/day for 29 days due to late completion of
the project, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried: -
Approving Change Order No. 6 to the -
lans and s ecifications for That Change Order No. 6 to the plans and
Job No. Pl-23R specifications for Replacement of
Primary Basins 1 and 2 at Plant No. 1,
Job No. P1-23R, authorizing an adjustment of engineer's quantities for a total
deduction of $75,000.00 from the contract with S. A. Healy Company, be, and is
hereby, approved.
-5-
03/08/89
ALL DISTRICTS Moved, seconded and duly carried:
�.../ Accepting Job No. P1-23R as
complete That the Boards of Directors hereby
adopt Resolution No. 89-17, accepting
Replacement of Primary Basins 1 and 2 at Plant No. 1, Job No. PI-23R, as complete,
authorizing execution of a Notice of Completion and approving Final Closeout
Agreement. A certified copy of this resolution is attached hereto and made a part
of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Ortler No. 9 to the
lans and s ecifications for That Change Order No. 9 to the plans and
Job Nos. P1-25, P1- specifications for Covers for Primary
P2-33 and P2-34 Basins at Plant No. 1, Job No. PI-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 Systems 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 $127,827.20 to the contract with Advanco Constructors, Inc. for
miscellaneous modifications and additional drainage grading, paving and site
structures at Plant No. 2, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 10 to
Ile plans and specifications for That Change Order No. 10 to the plans
- Job Nos. P1-25, P1-26, P2-31, and specifications for Covers for
P2-33 and P2-34 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 Systems 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 $84,452.36 to the contract with Advanco
Constructors, Inc. for several Items of additional work, be, and is hereby,
approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 1 to the
plans and specifications re That Addendum No. 1 to the plans and
Job No. P1-35-1 specifications for Rehabilitation of
Digesters 7 and 8 at Reclamation Plant
No. 1, Job No. P1-35-1, making miscellaneous modifications and transmitting a
revised Schedule of Prices which includes a separate bid item for digester
cleaning work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Awartl n Job Np. P1-35-1 to
Hea y Co. 8 Assoc. That the Boards of Directors hereby
adopt Resolution No. 89-18, receiving
and filing bid tabulation and recommendation and awarding contract for
Rehabilitation of Digesters 7 and 8 at Reclamation Plant No. 1 to S. A. Healy Co.
8 Assoc. in the total amount of $2,530,072.00. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate Professional bervices That the Selection Committee be, and is
Agreement for design and construc- hereby, authorized to solicit proposals
tion services re Job No. P1- 11 and negotiate a professional services
agreement for design and construction
services required relative to Waste Hauler Sampling System at Plant No. 1, Job
No. P1-27-1.
-6-
03/08/89
ALL DISTRICTS Moved, seconded and duly carried:
A roV n Amendmen o. o the
u reemen with r en That the Boards of Directors hereby
Energy ystems, Inc. adopt Resolution No. 89-19, approving
Amendment No. 1 to the Supply Agreement
with O'Brien Energy Systems, Inc. for installation and operation of Interim Biogas
Power Generation Facility at Treatment Plant No. 2, providing for a change in the
term of the-agreement to-extend-It until the Central Power Generation Systems are
completed and operational, and downsizing the project. 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 x en an
o
en a Joint owers reemen That the Boards of Directors hereby
rea n an enc nown as adopt Resolution No. 89-20, approving _
outhern California Coastal water Sixth Amendment to Amended Joint Powers
Research ProJect Authority Agreement Creating an Agency Known as.
Southern California Coastal water
Research Project Authority, providing for extension of said agreement for one year
from July 1, 1989 to June 30, 1990. and increasing the annual budget to an amount
not to exceed $1,000,000 for each signatory agency. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue a
urcnase ortler to Motorola That staff be, and is hereby, authorized
Communications and Electronics to issue a purchase order to Motorola
Inc. (Specification No. E- Communications and Electronics, Inc. in
the negotiated amount of $36,086.00 plus
sales tax, for purchase of Two-way Radio Equipment (Specification No. E-186) for
the Districts' existing Motorola communications system.
ALL DISTRICTS
A rov n en en o. o
urcnase ontrac re ee f cat on
o. - ass n n contract to '
Pp ypure. nc.
Receive and file letter from Moved, seconded and duly carried:
Kn7eUMgnd . nc.
That the letter from Allied-Signal ,
Inc., dated February 3, 1989, requesting assignment of Purchase Contract for
Purchase of Liquid Cationic Polyelectrolyte Chemical Flocculent (Polymer),
Specification No. P-097, to Polypure, Inc., the new owner of the water
treatment division of Allied-Signal , be, and is hereby, received and ordered
filed.
Receive and file letter from Moved, seconded and duly carried:
Polypure, Inc.
That the letter from Polypure, Inc.,
dated February 7, 1989, accepting assignment of Purchase Contract for ,
Purchase of Liquid Cationic Polyelectrolyte Chemical Flocculent (Polymer),
Specification No. P-097, in accordance with the current terms and conditions
of the contract and assuring that the product will be manufactured and -
distributed in accordance with the same technical specifications, be, and is
hereby, received and ordered filed.
Approving Amendment No. 2 Moved, seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No. 89-21, approving
Amendment No. 2 to Purchase Contract for Purchase of Liquid Cationic
Polyelectrolyte Chemical Flocculent, Specification No. P-097, authorizing
extension of the term of the contract for a one-year period commencing
April 13, 1989; and authorizing and consenting to assignment of said
contract from Allied-Signal, Inc. to Polypure, Inc. A certified copy of
this resolution is attached hereto and made a part of these minutes.
-7-
03/08/89
ALL DISTRICTS Moved, seconded and duly carried:
Awarding laboratory services
contracts for Analyses of Indus- That the bid tabulation and
trial Wastewater an ud� recommendation re award of laboratory
pec P cation No. 5-043, to services contracts for Analyses of
Mont omer Laboratories Industrial Wastewater and Sludge,
ategory IT
and to Brown and Specification No. S-043, be, and is
Caldwell Laboratories hereby, received and ordered filed; and,
Categories II and III
FURTHER MOVED: That the bid of Brown
and Caldwell Laboratories for Category I Priority Pollutants, be, and is hereby,
rejected due to inability to meet specified detection limits; and,
FURTHER MOVED: That purchase order contracts for Analyses of Industrial
Wastewater and Sludge, Specification No. S-043, be, and are hereby, awarded for
the period March 15, 1989 through June 30, 1990, with provision for one-year
extensions, as follows:
Estimated
Amount During
Contract
Category Award to Period
I Priority Pollutants Montgomery $ 80,665
Laboratories
II Organics, Metals, Brown and Caldwell 26,010
Nutrients in Sludge Laboratories
..J
III Metals in Source Brown and Caldwell 43,485
Control Wastewater Laboratories
$ 69,495
$150,160
ALL DISTRICTS Moved, seconded and duly carried:
Receive file and approve staff
ummar Financial Re ort for s x- That the staff Summary Financial Report
month perio ending Detem er 31, for the six-month period ending
1968 December 31, 1988, be, and is hereby,
received, ordered filed and approved.
ALL DISTRICTS
Actions re Supplement No. 2 to
Dint Treatment works Wastewater
Master Plan Environmental Impact
Report
Verbal report of staff The Districts' Director of
Engineering noted that Supplement
No. 2 to the Joint Treatment Works Wastewater Master Plan EIR was required
because of the increase in the number of digesters to be constructed under
Job No. P1-34-1. The project has been revised to include six digesters
rather than four. He briefly reviewed the Executive Summary sent to
Directors on Supplement No. 2 which addresses any additional environmental
Impacts an mitigation measures associated with the two additional digesters.
-8-
03/08/89
Receive and file written comments Moved, seconded and duly carried:
received on the Notice of re ars-
on of Supplement NO. 2 to said That the following written comments
EIR received on the Notice of
Preparation of Supplement No. 2 to
Joint Treatment Works Wastewater Master Plan EIR, be, and are hereby,
received and ordered filed:
Comments Received From Dated
State of California, Office of Planning & Research 11/21/88
California Regional Water Quality Control Board 12/22/88
California Waste Management Board No date
City of Costa Mesa 11/18/88
City of Orange 12/19/88 =
Southern California Gas Co. 11/22/88
State Water Resources Control Board,
Division of Loans and Grants 12/16/88
Receive and file Staff Su and Moved, seconded and duly carried:
mmar
and Draft Supplement No. to EIR
That the Staff Summary dated
February 27, 1989 and Draft Supplement No. 2 to Joint Treatment Works
Wastewater Master Plan Environmental Impact Report, be, and are hereby,
received and ordered filed.
Authorizin the General Manager to Moved, seconded and duly carried:
file a otice of om a on of
rat upP emen No. o That the General Manager be, and is
hereby, authorized to file a Notice �,.✓
of Completion of Draft Supplement No. 2 to Joint Treatment Works Wastewater
Master Plan Environmental Impact Report.
Fixin the date and time for ublic Moved, seconded and duly carried:
ear n an Draft u emen o.
o EIR That April 12, 1989, at 7:30 p.m. ,
In the Districts' Administrative
Office, be, and are hereby, fixed as the date, time and place for public
hearing on Draft Supplement No. 2 to Joint Treatment Works Wastewater Master
Plan Environmental Impact Report.
Establi
shin
g
the final date for Moved, seconded and duly carried:
comnen s to be rece ved on urart
upp ement —No—. 276 I That April 24, 1989, be, and is
hereby, established as the final
date by which all comments must be received on Draft Supplement No. 2 to
Joint Treatment Works Wastewater Master Plan Environmental Impact Report.
ALL DISTRICTS Moved, seconded and duly carried:
Receive file and approve written
report of the Building LOMR11ttee That the written report of the meeting
of the Building Committee held on
February 16, 1989, be, and is hereby, received, ordered filed and approved.
-9-
03/08/89
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate a professional That the Selection Committee be, and is
services agreement faon r planning, hereby, authorized to solicit proposals
design and constructi services and negotiate a professional services
for su ort facilities at agreement for planning, design and
Reclamation Plant No. 1 and construction services for support
Treatment Plant No. 2 facilities at Reclamation Plant No. 1
and Treatment Plant No. 2, to include
the following, as recommended by the Building Committee:
" Rehabilitation and Conversion of Existing Laboratory
at Plant No. 1 to Office Space
• Personnel Building at Plant No. 1
" Operations Center Expansion at Plant No. 2
• Warehouse Building at Plant No. 2
" Maintenance Building at Plant No. 2
• Construction Management Office at Plant No. 2
" Phase 2 Site and Security Improvements at Plant No. 2
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve written
re ort of the Executive Committee That the written report of the joint
and Select ommittee to Advise the meeting of the Executive Committee and
Staff the Select Committee to Advise the Staff
held on February 22, 1989, be, and is
hereby, received, ordered filed and approved.
ALL DISTRICTS The General Manager reported that in
Briefin on status of "Act on an 1987 the Boards of Directors adopted a
or Ba anced Env ronmen a resolution reaffirming their policy
Mona ement: Preservin ran a pertaining to wastewater management for
ounty's Caas a cean Waters" preserving Orange County's coastal ocean
waters. In order to determine the
appropriate level of treatment to ensure that public health and safety and the
environment are protected and, at the same time, comply with state and federal
regulations, the Districts undertook the most comprehensive environmental and
engineering study ever undertaken to date by the Districts, with a budget of
$4.5 million. This study, called the "Action Plan", includes scientific review
of the results of the extensive monitoring program required under the Districts'
current NPDES Permit, a 30-year Master Plan, an Environmental Impact Report, a
Financial Plan, a public participation program, and application to the
Environmental Protection Agency and State Water Resources Control Board for
renewal of the Districts' NPDES Permit which expires in 1990. The renewal
application must be filed by August 23, 1989.
Mr. Sylvester then introduced the following District consulting team
responsible for the various elements of the "Action Planu:
Kris Lindstrom of K. P. Lindstrom, Inc. (Environmental consultant)
�./ Jamel Demir of John Carollo Engineers (Engineering consultant)
Bill Everest of Boyle Engineering Corporation (Engineering consultant)
Gary Robbins of Urban Alternations (Public participation consultant)
Kurt Spencer of Jones 8 Stokes Associates, Inc. (Environmental consultant)
-10-
03/08/89
The consultants then gave a slide presentation on the Action Plan. The
Districts' consultants are nearing completion of the draft Action Plan documents.
They include:
° Draft of the Facilities Master Plan
° Draft of Environmental Impact Report
° Draft of the Financial Plan
These will provide the basis of staff's preliminary recommendation to the Boards
of Directors concerning the contents of our ocean discharge permit renewal
application. The culmination of this two-year effort will be a determination of
the appropriate level of treatment to protect public health and provide balanced
environmental protection, and a 30-year master plan for implementing the
decisions.
To ensure continued effective and efficient wastewater management, the planning
efforts were based on future wastewater flows which are projected to increase
from today's 260 million gallons per day (mgd) to 399 mgd by the year 2020. -
Regardless of the treatment level decision, facilities must be expanded to meet
growing service and regulatory demands.
There are two sets of regulatory requirements that dictate what can be discharged
Into the ocean, the California Ocean Plan and the Federal Clean Water Act. The
California Ocean Plan mandates 75 percent removal of total suspended solids and
establishes limitations for 22 toxic compounds. The Clean Water Act, adopted in
1972, initially required all dischargers to provide full secondary treatment
regardless of the receiving waters. The Act was amended in 1977 with the
addition of the 301(h) waiver provision for ocean discharges. Waivers are
provided on case-by-case basis for .less than full secondary if it can be proven
that the marine environment, public health and water supplies will suffer no
adverse impacts. After years of review, scrutiny and public hearings, the
Sanitation Districts received the first major 301(h) modified NPOES ocean
discharge permit in February 1985.
On the basis of regulatory requirements and future wastewater flow projections,
three basic treatment level scenarios have been studied for consideration in our
application for renewal of the discharge permit that expires in 1990.
Scenario No. 1 - California Ocean Plan
The discharge quality would meet the requirements of the California Ocean
Plan and the 301 (h) provisions of the Federal Clean Water Act. Seventy-five
percent removal of suspended solids would be achieved. No additional
secondary treatment facilities would be needed. Consequently, while the
quality of the resulting effluent would meet all discharge criteria, it
would deteriorate with respect to biochemical oxygen demand and suspended
solids as flows increased throughout the planning period.
Scenario No. 2 - Existing NPDES Permit Concentrations
The discharge quality would meet the requirements of the California Ocean
Plan and the 301(h) provisions of the Federal Clean Water Act. The
treatment facilities would be designed and operated to meet the existing
concentration limits of our discharge permit for both biochemical oxygen
demand and suspended solids throughout the planning period. Additional
secondary treatment facilities would be constructed to maintain
approximately 50 percent secondary treatment, the same level that we have
today. However, due to the increases in flow anticipated, the mass
emissions of these two constituents would steadily increase.
-11-
03/08/89
Scenario No. 3 - Full Secondary
The treatment facilities would be designed and operated to meet full
�../ secondary treatment requirements. A 301 (h) waiver would not be required.
Additional secondary treatment facilities would be designed and constructed
until full secondary would be achieved by 2005. The concentrations of
biochemical oxygen demand and suspended solids would steadily decrease.
Mass emission rates would decrease until 2000 and then increase due to
increases in wastewater flows until 2020 when they would be approximately
equal to today' s mass emission rates.
Any treatment level plan selected will include continuing an aggressive source
control program, and expanding existing water reclamation and sludge reuse
programs.
Following the consultants' presentation on the Facilities Master Plan engineering
studies and the environmental studies, the General Manager reported that the
preliminary findings to date indicate that our current operations (50% secondary
treatment) balance our overall environmental impact by protecting water quality
and marine life, minimize impacts on other environmental media (land and air) ,
and create a manageable quantity of sludge. Further, the existing level of
treatment is minimizing energy consumption and effectively utilizing limited
public funds and other resources. He further noted that staff is reviewing the
draft EIR and Facilities Master Plan and will soon be prepared to make a
preliminary recommendation to the Directors on the preferred treatment level
alternative which will be submitted to the Boards in a separate report, along
with the draft Action Plan reports at the May 10, 1989 meeting.
ALL DISTRICTS Under Agenda Item No. 5 re public
Request for deferral of agenda comments, the Joint Chairman recognized
item relative to Professional Mr. Leroy Gire of the law firm of Gill
Services Agreement with P. W. and Baldwin, representing Butier
Barotti and Associates Engineering, Inc. , and granted his
request to address the Boards in
connection with the agenda item relative to extension of the Professional Services
Agreement with P. W. Barotti and Associates.
Mr. Gire noted that Mr. Barotti was previously employed by Butier Engineering and
performed certain professional services for the Districts under a contract
between Butter Engineering and the Districts. However, in early 1988 Mr. Barotti
fo Hoed his own firm and subsequently contracted directly with the Districts to
perform similar professional services.
Mr. Gire stated that Mr. Butter believes that the services provided by
P. W. Barotti and Associates should rightfully be performed by Butler
Engineering, Inc.
Mr. Gire then advised that he would be filing a government code claim in
connection with an alleged breach of Butler' s contract and respectfully requested
that the Boards delay consideration of the agenda item relative to extension of
the Professional Services Agreement with P. W. Barotti and Associates [Agenda
Item No. (9) (1)].
The Joint Chairman stated that because of the threat of litigation over this
matter by Butter Engineering, it would be considered in closed session.
`/ -12-
03/08/89
ALL DISTRICTS The Boards convened in closed session at
Convene in closed session pursuant 7:58 p.m. pursuant to Government Code
a overnment Code Section 54956.9(b)(1).
Section 495 . b 1
ALL DISTRICTS At 8:22 p.m. the Boards reconvened in
Reconvene In regular session regular session.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the election Committee
to ne otlate Addendum No. 1 to the That the Selection Committee be, and is
Professional Services Agreement hereby, authorized to negotiate Addendum
- with P. W. Barotti and Associates No. 1 to the Professional Services
for construction management Agreement with P. W. Barotti and
services Associates for construction management
services in connection with the
master-planned treatment plant expansion and improvement program, to provide for
up to a three-year extension of the contract period for said services.
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 9:31 p.m. , March 8, 1989.
DISTRICT 8 Moved, seconded and duly carried:
A rov n Addendum No. to e
Professional ervi ces Agreement That the Selection Committee
with Willdan Associates for desi n certification of the final negotiated
of Contract Nos. 2-2 6- and - 7 fee relative to Addendum No. 1 to the
Professional Services Agreement with �.�✓
Willdan Associates for design and construction services required 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, to provide for
revisions to the sewer alignment to accommodate the City of Garden Grove drainage
improvements and for traffic control revisions requested by the City of Santa Ana,
be, and is hereby, received, ordered filed and approved; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 89-22-2,
approving Addendum No. 1 to said agreement with Willdan Associates for said
services, on an hourly-rate basis for labor plus overhead, plus direct expenses
and fixed profit, for a total amount not to exceed $21,750.00, increasing the
total authorized compensation from $260,932.00 to an amount not to exceed
$282,682.00. 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 motion be
made a matter of record.
DISTRICT 2 Moved, seconded and duly carried:
Awarding Contract Nos. 2-26-2 and
2-27 to W. H. Ebert Corp. That the Board of Directors hereby
adopts Resolution No. 89-23-2, receiving
and filing bid tabulation and recommendation and awarding contract 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, to W. H. Ebert
Corp. in the total amount of $9,242.538.00. A certified copy of this resolution I../
is attached hereto and made a part of these minutes.
-13-
03/08/89 . .
DISTRICT 2 Moved, seconded and duly carried:
Approving Project Report re Study
to Investigate Trunk Sewer That the Project Report re Study to
Im rovements to the Newho e- Investigate Trunk Sewer Improvements to
Placentia interceptor System re the Newhope-Placentia Interceptor System
Contract NO. Z-Z9 in the Vicinity of the Proposed IDM
Business Center at State College
Boulevard and the I-5 Freeway relative to Orangewood Diversion Sewer, Contract
No. 2-29, be, and is hereby, approved. - - --
DISTRICT 2 Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate a Professional That the Selection Committee be, and is
ervices Agreement with Willdan hereby, authorized to negotiate a
Associates re des] n and Professional Services Agreement with
construction services re u red for Willdan Associates for design and
Contract NO. Z-ZV construction services required for the
- Orangewood Diversion Sewer, Contract
No. 2-29, for consideration by the Board at a future meeting.
Director Don R. Roth requested that his abstention from voting on this motion be
made a matter of record.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 9:31 p.m. , March 8, 1989.
DISTRICT 3 Moved, seconded and duly carried:
Electing Tax Increment ass-Through
re Amendment No. 3 to the That the Board of Directors hereby
Westminster Commercial adopts Resolution No. 89-24-3, Electing
Redevelopment Project No. 1 Tax Increment Pass-Through re Amendment
No. 3 to the Westminster Commercial
Redevelopment Project No. 1, in accordance with District policy and pursuant to
Health and Safety Code Section 33676. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 3
Public Hearin re proposed
rdinance No. 0
Open Public Hearing The Chairman declared the hearing
open at 7:55 p.m.
Verbal report of General Counsel The Districts' General Counsel
reported that the first reading of
said ordinance took place at the February 8, 1989 Board meeting and no
changes had been made to the ordinance since then. This ordinance
establishes a supplemental sewer service charge effective July 1, 1989, in
order to protect the District's financial integrity and provide the
necessary long-term funding for the Districts' sewerage system operations.
Close Public Hearing There being no public oral comments,
the Chairman declared the hearing
`.r closed at 7:56 p.m.
-14-
03/08/89
DISTRICT 3 Moved, seconded and duly carried:
FRead n a Proposed
nanca No. That proposed Ordinance No. 309, An
Ordinance of the Board of Directors of
County Sanitation District No. 3 of Orange County, California, Establishing
Sanitary Sewer Service Charges, be read by title only; and,
FURTHER MOVED: That the second reading of said ordinance in its entirety be, and
is hereby, waived, whereupon the Secretary read Ordinance No. 309 by title only.
DISTRICT 3 Moved, seconded and duly carried by the
TFo—pfTn—gOrdinance No. 309 following roll call vote:
AYES. Richard T. Polis, Chairman, Edward L. Allen, Wes Bannister,
A. B. "Buck" Catlin, Norman E. Culver, Don R. Griffin, Dan Griset,
John Kane] , William D. Mahoney, James Neal , Carrey Nelson, Iry
Pickler, Don R. Roth, J. R. "Bob" Siefen, Charles E. Sylvia, Edna
Wilson
NOES: None
ABSTENSTIONS: None
That Ordinance No. 309, An Ordinance of the Board of Directors of County
Sanitation District No. 3 of Orange County, California, Establishing Sanitary
Sewer Service Charges, be, and is hereby, adopted.
DISTRICT 3 Moved, seconded and duly carried:
i x,n t o ate and t me or ub c
earin re use of the Count of That April 27, 1989, at 7:30 p.m. , at
ran a property tax roll for the Garden Grove Community Center,
billing of District sewer sery ce Room B, 11300 Stanford Avenue, Garden
charges Grove, be, and are hereby, fixed as the
date, time and place for a public hearing
pursuant to California Health and Safety Code Section 5473.1, for the purpose of
reviewing written reports pertaining to the provision of sewer service for all
properties within County Sanitation District No. 3, and to consider public
comments regarding use of the County of Orange property tax roll for billing of
District sewer service charges for sewer collection, treatment and disposal
services, commencing with the fiscal year beginning July 1, 1989.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 9:31 p.m., March 8, 1989.
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Approving an a Order No. 4 to the
Tans and specirications re That Change Order No. 4 to the plans and
on rac NO. 5-Z9 specifications for Replacement of Coast
Highway Force Main and Gravity Sewer,
Contract No. 5-29, authorizing an addition of $117,488.00 to the contract with
W. H. Ebert Corporation for additional work due to undisclosed utilities and
obstructions, fencing, landscape restoration, alignment adjustments, and
replacement of deteriorated piping and manhole, and granting a time extension of
seven calendar days for completion of said additional work, be, and is hereby,
approved.
-15-
03/08/89
DISTRICTS 5 & 6 Moved, seconded and duly carried:
A ravin an e r er o. o t e
ans ands eci lcations re That Change Order No. 5 to the plans and
�./ on rac No. b-Zbl specifications for Replacement of Coast
Highway Force Main and Gravity Sewer,
Contract No. 5-29, authorizing an addition of $37,093.00 to the contract with
W. H. Ebert Corporation for emergency repairs at various locations to the existing
24-inch vitrified clay pipe and for replacement of 24-inch plug valve at Rocky
Point Pump Station, and granting a time extension of four calendar days for
completion of said additional work, be, and is hereby, approved.
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 9:31 p.m. , March 8, 1989.
DISTRICTS 6 7 8 14 Moved, seconded and duly carried:
u h0rizin s aff o issue han e
Or er NO. 1 to Pur[ ase uraer That staff be, and is. hereby, authorized
o. 35905 Issued to Rattray and to issue Change Order No. 1 to Purchase
Associates for to a ra hic ma in Order No. 35905 issued to Rattray and
re Contract Nos. 14-1-1, 14-1- and Associates for additional topographic
6-12 mapping and other minor changes in scope
of work required in connection with the
Baker-Gisler Interceptor, Contract No. 14-1-1, Baker Force Mains, Contract
No. 14-1-2, and Fairview Relief Interceptor Sewer, Contract No. 6-12, increasing
the total authorized amount from $23,700.00 to an amount not to exceed $28,520.00.
`..� DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the meeting so adjourned at 9:31 p.m., March 8, 1989.
DISTRICT 7 Moved, seconded and duly carried:
Receive fie an en claim o
ev Wa lhood That the claim of Bev Walhood dated
November 9, 1988, in the amount of
$2,382.96 for damage to her automobile allegedly caused by an open District
manhole, 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 and liability claim administrator for appropriate action.
DISTRICT 7 Moved, seconded and duly carried:
Frrdertn Annexation No. 1ZB -
eat Western Bank Annexation That the Board of Directors hereby
adopts Resolution No. 89-25-7, ordering
annexation of .45 acres of territory to the District located in the unincorporated
Lemon Heights area at 2131 LaCuesta Drive, proposed Annexation No. 128 - Great
Western Bank Annexation to County Sanitation District No. 7. A certified copy of
this resolution is attached hereto and made a part of these minutes.
03/08/89
DISTRICT 7 Moved, seconded and duly carried:
Receive and file request for
annexation and authorizing That the petition from Milton Garrett
initiation of proceedings re requesting annexation of 2.47 acres of Via.✓
ro OR Annexation No. 1� territory to the District in the ,
arre t Annexat on vicinity of Amapola Avenue and Orange
Park 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. 89-26-7,
authorizing initiation of proceedings to annex said territory to the District,
proposed Annexation No. 129 - Garrett Annexation to County Sanitation District
No. 7. 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 9:31 p.m. , March 8, 1989.
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 9:31 p.m. , March 8, 1989.
DISTRICT 13 Moved, seconded and duly carried:
DUN
in Annexat
Anaheim Hills Orange Hills That the Board of Directors hereby
Annexation adopts Resolution No. 89-27-13, ordering
annexation of 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 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.
DISTRICT 13 Moved, seconded and duly carried:
Adjournment
That the Board of Directors of County
Sanitation District No. 13 be adjourned. The Chairman then declared the meeting
so adjourned at 9:31 p.m. , March 8, 1989.
DISTRICT 14 Moved, seconded and duly carried:
Adjournment
That the Board of Directors of County
Sanitation District No. 14 be adjourned. The Chairman then declared the meeting
so adjourned at 9:31 p.m.., March 8, 1989.
Secre a�, Uoards of Directors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14
-17-
FUND NO RI a9 JT RIST NORKINF CAPITAL PROCESSING 041E 1125/89 PAGE 1
LI REPORT NUMBER AF43
CLAIMS PAID 02/41/89 POSTING DATE 02/01/89
7 No . . 60N ANOU"' SEYGR4P;IAN .-
09T529 AIIC PINT STRIFIM6 SERVICE f609.00 ASPHALT STRIPING
41 &IGTANGFrTELEPNONS-SSRVIGB--
i 09]526 AVC INCORPORATED 1317.12 INSTRUMENT PART
097527 ACTION INSTRUMENTS. INC. 1232.09 INSTRUMENT REPAIRS
STRD it a is
i 097529 AIR PRODUCTS f CHFMICAL INC. $466.98 CHEMICALS
097530 ALLIED CORPORATION $9.373.51 CATIONIC POLYMER M.O. 3-11-88
':: 097532 AN ER ITECN f92.CO COPIER LEASES 1.
097533 THE ANCHOR PACKING CO. f919.97 MACHINE PARTS 1.
PAY MIT
097535 SLAKE P. ANDERSON 537.DO MEETING EXPENSE
097536 ANTHONY•S MECH. S MACHINE, INC 51.002.62 PUMP PARTS
-: 097530 ABATER SERVICES. INC. 25.119.04 UNIFORM RENTALS 21
• 097539. ARIZONA INSTRUMENTS CORP. s937.50 INSTRUMENT PARTS
BRIT REM
097541 P.V. BABBITT AND ASSOC. f5.170.0O CONSTRUCTION SERVICES 1?2-32133134137
097542 B. BATEMAM f565.0R DEFERRED COMP DISTRIBUTION
B� IRS
017511 BEACON BAY ENTEPPRISES.e INC. i09.55 CAR MASHES
097545 - BLAIR-MARTIN CO.. INC. f521.04 INSTRUMENT
FFTe
097547 BOYLE ENGINEERING COPP $27,992.26 ENGINEERING SERVICES J-1711?1-27
O97548 BRUNING $1.199.74 OFFICE FURNITURE
TRBeTTEN F 36 .E
097550 BURKE ENGINEERING CO. $266.R1 ELECTRIC SUPPLIES
197551 r BUSH AND ASSOCIATES. INC. 51.106.00 SURVEYING SERVICES
PETTY-CASH-RUMBUISEMENF
097553 C G GRAPHIC ARTS SUPPLY A115.02 DRAFTING SUPPLIES
497554• C. M. 1. f259.50 INSTRUMENT
dWE
997556' CALIFORNIA PANEL 9 VENEER $187.15 BUILDING MATERIALS
097557 CALIFORNIA SUPRESSION SYSTEMS $1.694.40 SAFETY SUPPLIES
PLUMBING
097559 CAFDLLO-BOYLE.A JOINT VENTURE f111.692.31 ENGINEERING SERVICES BOB 87-131
097563 JOHN C411OLLO ENGINEERS s303.69B.B9 ENGINEERING SERVICES P1-341J-15
:. ESSIGNT"CIIRR0E8 --.
•Jll 097562 CENTEL SYSTEMS f1.215.6C PHONE SYSTEM MODIFICATIONS
. SERVICE
097563 CHENKEST INDUSTRIES. INC. $93,248.56 FERRIC CHLORIDE M.0.11-18-87
09-56, Ofl . .. 1
097565 CORFRESSOR COMPONINTS OF CALIF f10.333.60 PUMP PARTS
09]566 CONSOLIDATED ELECTRICAL GIST. f3.523.71 ELECTRIC SUPPLIES
EPIZIWTV -
097568 T CONTROL DATA COPRAPATION f459.00 COMPUTER REPAIRS
67
097569 CONTFOL DESIGN GUFTLY S52.90 ELECTRIC SUPPLIES
FUND NO 91E9 - JT DIST WORKINF CLAITAL PROCFS31N6 DATE 1/29/99 "GE 2 r'
REPORT NUMBER AP45
CLAIMS FAIR V2101/99 POSTING DATE 02/41/99
• N _--_
A 097570 CONVERSE CONSULTANTS CHANGE CD 12.233.88 SETTER REPAIRS DIST 2
• CTRIC SUPPLIER
097572 CAL WATER 6249.50 RENTAL EQUIPMENT 10
.I 097573 - LARRY CURTI TRUCK 6 EQUIPMENT 123.941.06 SLUDGE REMOVAL M.0.4-13-88
TATEJIERMPTl1YMRNT TNSURAHCE_
097575 DAYTON FOUNDRY $897.16 MECHANICAL PARTS
097576 DEFT, OF FISH 1 GAME $60.90 PERMITS
097575': 0E2URIK 94,700.32 VALVES
097579 OTATEC POLYMERS $5,904.56 ANIONIC POLYMERS M.0.8-10-88
OCR, $34 ONCR QIIPPCT.B
997501 OIFILIPPO ASSOCIATES 12.324.06 PRINTING
097582 OORADO ENTERFRISES. INC. $24,501.22 PLANT MAINTENANCE 6 REPAIRS
097584 DYKIER DCVFLOPMENT 21,540.00 REFUND USER FEE OVERPAYMENT
097585 CIRCO PROCESS EQUIP. CO. $7,105.48 GEAR DRIVE
Frry Q.ieer rvQ
0915l7 V. H. IEEPT CORF. $60,674.13 CONSTRUCTION 5-29
0197588 THE RSON 1 0US1R1AL CONTROLS 974.g0 MECHANICAL PARTS
G
097591 i; .., MARSHALL'FAIRRES $330.40 DEFERRED COMP DISTRUBUTION
; ---0AMES FALCONER $1,207.59 CONSULTING' SERVICES
x ?an onSTAUCTI03LSSBVSCE -
097593 - FAIR SALES R SEPVICF S323.77 FILTER
097594 FEDERAL EXPRESS CORP. $60.00 FREIGHT
'SEND44' Br DTN MAmvvr ar.
097596 . f FIBER GLASS STRUCTURAL ENDO. 11.O35.2'2 ENGINEERING SERVICES I" EQUIPMENT
'.097$9T FISCHER 6 PORTER CO. $3.672.03 METERS
097999
YLLNDR
097599 FOUNTAIN VALLEY CAMFPA 139.68 FILM
09]60O CITY OF FOUNTAIN VALLEY 16.135.90 WATER USEAGE
wT-SUPPLIES
-097602 HAG SYSTEMS / FOY80RO $82q.21 ELECTRIC PART
-097603 CITY OF FULLERTON 1g0.63 WATER USEAGE
' R-11SPA3..L464 9, PHON -
097695 GENERAL TELEPHONE CO. 39.385.64 TELEPHONE vv
0976 J6 GEOP GF. LECCN 0 ASSOCIATES $1,365.14 ELECTRIC PARTS
MPS
097608 61EP.LICH-MITCHELL. INC. 520.499.24 kECNAIICAL PARTS
097609 GRINNELL COGFOR4TION $3.452.6P VALVE
WP
P 97611 FgEC A. HAM'ER $1.360.00 DEFERRED COMP DISTRIBUTION
F97612 MATCH 3 KIRM., INC. S3.016.39 MECHANICAL PARTS
ewSTRUGTZGN R-.21-111
097614 MILTI. INC. $266.17 HARDWARE
097615 TED HOFFMAN 3310.7C MEETING ]EXPIRES
FUND NO 919R _ JT PTS1 WORKING CAPITiL PROCESSING GATT 1/2'/89 IAGE
U REPORT NUMBER >F93
CLAINS-PAID 02/41/89 POSTING DATE 02/01/89
"BP PMBUNT O666Pf P-Li0"
097616 DONALD 0. MONOMICHL 168.00 DEFERRED co" DISTRIBUTION
TTER499 --
097618 - R.S. HUGHES CO.. INC. SBT7.89 HARDWARE
097619 CITY OF HUNTINGTON REACH 116.27 WATER DEBASE
RUBBER SSNU PS
097621 HUNTINGTON SUPPLY $69.39 HARDWARE
091622 110 DELAVAL INC. l46.92 FREIGHT CHARGES
n97620 INDUSTRIAL THREADED PRODUCTS 5981.15 FITTINGS
097625 INGRAM PAPER 55.373.82 JANITORIAL SUPPLIES
BNTPrb-B@UPPMBN -
097627 IN PLACE MACHINING CO. $1.553.00 MANHOLE COVERS
C97628 INTERNATIONAL TECHNOLOGY 3107.UO COMPUTER SERVICES
REET3WESPiN
097630 RIVIERA FINANCE 1LI12.89 JANITORIAL SUPPLIES
097631 JOCAS SY EEP IMG SERVICE i940.O0 STREET SWEEPING
OINEERINB-EER9SCES-UPS IB-3
'097633 KAMAN BEARINGS 5 SUPPLY $2.518.12 FITTINGS
097634 KAMER COMPANY $1.670.74 TOOLS
N9 .
097636 - MIRB BEARING. INC. 91,812.10 MACHINE SUPPLIES
097637' - DONALD E. MINNEY 5805.00 DEFERRED COMP DISTRIBUTION
BNSTRUCTION-BE"
097639 LA-OELLF.-MARVNN A6A2.00 PAVEMENT TESTING
097640 LAP SAFETY SUPPLY CO. $42.29 SAFETY SUPPLIES
09 Sol tee 9 no co sot No CROPS $2 .083.00 GE1
097682 LEVCO ELECTRIC CO. i162.09 TRUCK SERVICES
097643 LIFECOM-SAFCTY SERVICE SUPPLY 350.00 CYLINDER REPAIRS
LECTREO-FAR
097645 M.P. LINOSTPOM. INC. $9,718.68 CONSULTING SERVICES METER PLAN
097696 FPS 1110.62 PHOTO SERVICES
wd
-MANN®8 REPAIRS
0 VMN Lull SUPPLY 11.412.39 VALVE
097649 MAMVAC ELECTRONICS 591.15 INSTRUMENT SUPPLIES
pLORIN
097651 MCMCNNA CHOP. L EOUIP. S644.09 PUMP PARTS
097652 PEOLIN COMPOLS CO. S614.18 GAUGES
NATERIPSERGE
y 097658 MINE SAFETY APPLIANCES CO. $3.926.24 INSTRUMENT PARTS —
097655 MONTGOMERY LABORATORIES 57.010.00 LAB SERVICES
EO'1'ECHHICAL-SENVI[E3
097657 MOTION INDUSTPIES. INC. $1,058.60 HARDWARE
097650 NATIONAL PLACT SERVICES. INC. 52.165.0E VACUUM SERVICES
rTTrNGs
097660 NEV HER MSS. INC. S12.P0 SAFETY SUPPLIES
097661 MEYARK ELFD IR ONICS {90.11 IltsDaaDlm SUPPLIES
FUND MO 9ESa - JT DIST VOPXIM( CAIITAL PROCESSING DAIS 1/2M/A9 FA6E A
REPORT NUMBER AFXI
-� CLAIMS FAIn 02/)1/49 POSTING DATE OP/01/N
CN'nR Axn �xT nrS EaIEIlBx _'--
�° 1'7662 O.I. CORPORATION 3118.13 LAB SUPPLIES
S pASH ATNA _
097664 U.CRIEN ENERGY MISTERS STA67.00 ENERGY SYSTEM
097665 OLYMPIC CHEMICAL CO. S69.553.06 CHLORINE N.O. 10-12-88
- EI,gCToTr moor rve
997667 ORANGE VALVE t FITTING CO. S452.67 FITTINGS
n97668 OXYGEN SERVICE 3552.7E SPECIALTY GASSES
C 97679 COUNTY SANITATION DISTRICT $93.92 EMPLOYEE THOUGH PLAN Oa71RIBUTION
1197671 COUNTY SANITATION DISTRICT 57.364.38 REIMBURSE WORKERS COMP INSURANCE
ryMPPTry
097673 PACIFIC DATA COR SYSTEMS 3315. COMPUTERPUTER PARTS
091614 PACIFIC PARTS $19.T6 R.82 82 INSTRUMENT PARTS
'1•u 097676 PACIFIC BELL S629.11 TELEPHONE
097677 PARTS ENGINEERING COMPANY 5707.74 COMPRESSOR PARTS
.� 1 n97679 PATTEN CORP./ TAYLOR INSTR. S549.12 METER PART
097680 ROY PENOFRGNAFT 5915.00 DEFERRED COMP DISTRIBUTION
- 09T682 SAN V. PETE RS ON t ASSOC. 93r735.16 ENGINEERING SERVICES 2-11-3
097683 PHOTO t SOUND CO. $50.60 OFFICE MACHINE REPAIR
097685 PIMA GPO SYSTEMS. INC. S43.285.35 SLUDGE REMOVAL M.O. 5-21-88
097606 HENRY PRATT CO. SI.692.36 VALVE PART
STAUMENTAWiB
0976fiA RMG ENGINEERING. INC. $1.517.09 ENGINEERING SERVICS
P97E89 RECYC. INC. S35.36C.GA SLUDGE RBNOVAL M.C.5-11-88
DVERTI�NG
091691 REL IANDF ELFC TPIC f2H I3.16 ELECTRIC REPAIRS
097692 THE REP U9LIC SUFF'LY CO. $1.711.22 FITTINGS
BWE
097694 FM MEASUREMENT AMO CONTROL INS $580.32 NEVER REPAIRS
097f 95 J. R. ROBERTS CORP. $230.193.12 CONSTRUCTION J-7-3
PROD CT0 G0 L7=0 87 60BE -
097697 < L J rHE YFOLFT i2OJ.]3 TRUCK PARTS
091698 SIB WIFE INC. 351.P0 ELECTRIC PART
_ .IA, INC .1 PAINIF-SUPPLIE
1 297700 SANTA ANA ELECTRIC MOTORS 3639.23 BLECTRIC MOTORS
09T701 SANTA FE GAP. CO. $23.55 BUILDING MATERIALS
RKS •lIR RO RECORDER
097703 SEIPS. ROFDUCK I CO. $693.34 REFRIGERATOR
057799 SOErHf P➢ MICHIIIERY CO. 2193.91 TRUCK PARTS
.. 097706 SMITH-EMERY CO. 1314.30 SOILIT mb STINGG
097707 SNAP-ON TOOLS TO^P. $619.17 TOOLS
1..1 FUND NO 9149 - JT DIST YORAILG CAFITAL PROCESSING DATE I/2S/09 PACE
REPORT NUMBER IF43
R+NG6 ..
CLAIMS FAIR 02/01/69 POSTING DATE OP/01/89
eER ARGUN, DFSG7I"TION
C97108 SOIL AND TESTING ENGINEEPS 1435.02 SOIL TESTING
Nr+uP. naeT
097710 SO. COAST AIF QUALITY $93.00 SUBSCRIPTION
b97711 SOUTH COAST DOOGC $165.76 TRUCK PARTS
OWER
O97713 SO. CAL. GAS CO. $8.201.86 NATURAL GAS
097714 SO. CALIF. VATEP CO. 1152.47 WATER USBAGE
997716'" SPAP.RLETTS DRINKING PATER $1.213.79 WATER
097717 SPARLING INSTRUMENT CO..1NC. $253.43 INSTRUMENT REPAIRS
WELDING Su
097719 SPEECO $495.00 SCALE MAIWPENANCE
097720 SPEEDS SPCEMETAT
UONETIP $76.23 DRIVER TESTING
091722 STAR TOOL L SUPPLY CO. $465.90 TOOLS
097723 SUNSET FORD $65.1$. TRUCK PARTS
A. B GuppLigs
097725 SUPER CHEM CORP $874.50 JANITORIAL SUPPLIES
097726 THE SUPPLIERS $7.573.58 TOOLS
097728 TAILOR-DUNN 9515.79 TRUCK PARTS
097729 PERHAM COMPANY ,�. S41.46 LAB SUPPLIES
UNP-PARAMS
097731 THFRMO CNVIRONMENTAL 3362.8E INSTRUMENT REPAIRS
097732 TOMAPCO f191.11 TOOLS
'33
et
117734 TDYWP AOV ME BE, - f4,650.60 MAIL SERVICE
097735 - TRAVEL TRAVEL $1,419.00 TRAVEL SERVICES
.. Replel Coo $5ts.04 ZNSTRUMNSL-PAA
C 97737 TRUCK L AUTO SUPPLY, INC. .S59.95 AUTOMOTIVE SUPPLIES
C97738 TNUCKVARE 9257.ES TOOL BOX
TRBMENT-RBPRzR9
—AA091740 TY WINO LABOR ATOAIES - - 31 H56.0p INSPECTION
A. 097741 THE UNISOUPCE CORP. 52,139.50 OFFICE SUPPLIES
PARCE6 8E
097743 UNIVERSAL MACH 911069.50 TRUCK PARTS
j - 097744 URBAN ALTERNAl1YF8 32.4A9.09 CONSULTING SERVICES RED 88-28
}SS}ON
C91i 46 YY"SCI CN TIFIC A6.357.31 LAB SUPPLIES
097747 VALLEY CITIES SUPPLY CO. 525.526.74 HARDWARE
C. , ONSTAUCTS0N-P4-55-1— -
C97749 VALVE SERVICES, INC. $2,577.25 INSTRUMENT PARTS
P97i5U VAPIAN INSTRUMENT GROUT $846.67 LAB SUPPLIES
- .. SERVICE AIelE0037B
097752 VIKING INOUSTPIAL SUPPLY 1536.78 SAFETY SUPPLIES
097753 CARL VARNER L CO. s3.10.90 INSURANCE SERVICES
FUND NO 91-9 - JT CIGT WORKING CAPITAL PROCESSING BAT: 1/PS/R9 FAGE F
REPORT NUMBER AP4F
-�• :_ - CLAIMS PAIn 112/01/R9 POSTING DATE 021C1/B9
697754 WELLS FARGO GUARD SCRVICF $1.583.37 GUARD SERVICES
BERV TI'R9
Y 09.1756 WESTERN STATE CHCHICAL SUPPLY /25.973.67 CAUSTIC SODA M.O.0-10-08
1 091757 LEST-LITE SUPPLY CO. 13,611,19 ELECTRIC SUPPLIES
STRUNE
1 ° 097759 ROURKE 1 WOODRUFF 520.599.4t LEGAL SERVICES
497760 WOODWARD CLYOL CONSULTANTS $150.79 CONSULTING SERVICES - PILE DRIVING
F
497762 YOKOGAWA CORP. OF AMERICA $1,910.34 INSTRUMENT
097763 ARTHUR YOUNG 511.030.00 USED FEE PROGRAM
097765 7ELLFREACII PAPER CO. 937.52 DRAPTING SUPPLIES
097766 ZIESAPTH AND AAPER $356.1A5.20 CONSTRUCTION SERVICES P2-37
TOTAL CLAIMS PAID 02/01/89 $5.4S1.902.11
m
x' 12 2,028.40
�" • 82.._ 130,124.69
CO
13 171.00
45 16,104.04
11 < 47 5,637.28
OY 17 7.05
I11 8,473.39
1113 1,633.34
,j 15R6 63.092.21 .
1667 39.74
JT OPER FUND 932,709.09
CORP 4,089,642.09
-INSURANCE FUND 9,260.60
JT WORI(ING CAPITAL FUND 151,583.68 -
0 5,451,,992.61
i Ju
FUND NO 9149 - JT DIST WORKING CAPITAL PROCESSING DATE 7/08/89 GAGE 1
REPORT RUMMER AP•3
COUNTY SANITATION DISTRICTS POS OF ORANGE CGUNIY
CLAIMS VOID 02I15 89 POSTING DATE 02 13 B9
WARRANT N0. -ff�NOOR AMOUNT OESCRIPTION
09T788 ARA CLEAN 1199.04 JANITORIAL SUPPLIES
• 97789 LINCOLN CARTETS S INTERICPS $4.021.09 CARPET
- 997790 ACTION INBTRU MFNI3. IRE. $533.00 STR
097791 - ADMIRAL ROOFING 911 075.00 ROOF REPAIRS
097792 P PRODUCTS A CHEMICAL I ILM
RO. 5583.00 _OXYGEN PARTS
097795 AMERICAN TECHNICAL SUPPLY S1.49T.11 P'
097794 THE ANCHOR PACKING CO. $17.652.60 GASKETS 14
097795 ANDERSON ASPHALTPAVING CO. $5,975.00PAVING SERVICES
197796, - ANTHONY-$ MECH. L MACHINE. INC S4.623.66 PUN 17
097797. APPLIED SPECTROSCOPY S40.00 SUBSCRIPTION
f40300 AIR REFILLS
097799 AMSA $6,280.00 MEMBERSHIP
097800 FALCON DISPOSAL SERVICE $82.821.07 GRIT REMOVAL M.0.7-13-88
A 52 FMMING
P 097602 P.Y. BAROTTT AND ASSOC. $4.730.00 S R - 6
097903 BASLER ELECTRIC 5901.50 ELECTRIC PARTS
097894 BAXTER SCIENTIFIC87 LAB SUPPLIES
097805 BEACON BAY ENTERPRISES. INC. $93.45 CAR WASHES
097806 - BLUE M ELECTRIC CO. $113.66 INSTRUMENT REPAIRS
Or OFFTtF PRODUCTS S163,27 OFFICE SUPPLIES
097808 DOLE R ONE M DATA MAINTENANCE 6180.00 MA NTENACB CONTRACT-,-7MFMH DISKS
09]009 BOYLE ENGINEERING CORP 535.539.9E ENGINEERING SERVICBS' 7-17
IMF RNAFAN OF Nt n oxe eYP eTRA s•n..nn PUBLICATION
097611 BURKE ENGINEERING CO. 5132.55 ELECTRIC SUPPLIES .
097812 BUSH AND ASSOCIATES. INC. $634.00 TOPOGRAPHIC SURVEY
PETTY CASH REIMBURSEMENT
XJ 097919. C 8 R RECONQITIONING CO. 51.290.00 MECHANICAL AR S
097616 CS COMPANY S9.418.53 FITTINGS
A_gr SP..... .xr. a..RT R.2. LAB SUPPLIES
097817 CAPITAL WESTWARD 52.365.10 FITTINGS
097618 CARLETON ENGINEERS $1.362.75 ENGINEERING,SERVICES
VALVE
V 097820 CENTEL SYSTEMS $5.247.11 PH0NE t5VSTEM MODI PI ATI19
097821 CHENUEST INDUSTRIES, INC. 260.446.19 FERRIC CHLORIDE M.O. 11-09-88
RQlAll y.S.1..--LUL_ 0.25R.•c UNLEADED GASOLINE
097823 CHRISTEVE CORP. 576.909.97 @B2IrOJC 111-}fi.11-10-3R
097824 CORINNE CLAWSON S42.76 EMPLOYEE RICHAGE
MECHANICAL REPAIRS
.I 097826 CONDOR RUBBER L PACKING $1.739.95 RUBBER PRODUCTS -
0971127 CONNELL G.M. FARTS / DIV. $133.57 TRUCK PARTS
'AUK01n rr.R Tru AI AT, s..nRR nn ELECTRIC SUPPLIES
097629 CONSOLIDATED REPROGRAPHICS 51•.461.75 BLUEPRINTING
097830 CONTINENTAL AIR TOOLS. INC. $587.43 TOO`.
LORINE M 0 12-09-87
i 097832 CONTINENTAL GRAPHICS — $9.166.99 - —ENGINEERING SUPPLIES ---- —
097P33 CONTROL DESIGN SUPPLY $155.64 ELECTRIC SUPPLIES
FUND NO 9199 JT DIST WORKING CAPITAL PPOCESSING DATE 2/19/89 PAGE s
REPORT NUMBER AP43
COUNTY SAl11TAIION DISTRICTS OF ORANGE COUNTY
A
s WARRANT NO. VENDOR AMOUNT _DESCRIPTION
897834 COUNTY WHOLESALE ELFC7RIC SI.112.37 ELECTRIC SUPPLIES
097835 CAL WATER 5219.56 BFII7A, BOIIIPH@!P
9 097037 STATE ROARO'OF EQUALIZATION $302.15 HAZARDOUS WASTE TAR
-'997838 D.J. 6 ASSOCIATES $25.129.23 CICULR PANORAMA REIMB. AGREEMENT
897840 DANIELS TIRE SERVICE 9122.01 TRUCK PARTS
097841 TOM CAVES 520.59 MEETING EXPENSES
Y
0978/3 DIETERIC9 - POST CO. $357.14 OFFICE SUPPLIES
097811 :DORADO ENTERPRISES. INC. SS.595.11 PLANT Mhltmv CE I DRAINS
AIAT-SUPPLIES
097816 D•VALS SALES CO. $266.53 CONNECTORS
0978/7 EIMCO PROCESS EQUIP. CO. $1,714.43 MECHANICAL PARTS
0978/9 EDUARD L. ELLIOT. JR. $1.056.75 ENGINEERING SERVICES
197850 ENCHANTER, INC. 51.200.00 OCEANOGRAPHIC SERVICES M.O. 6-10-87
097051 ENVIRONMENTALRESOURCE
097852 JEFF ESKER f62.88 EMPLOYEE MILEAGE
097853 FEDEPAL ENVELOPE COMPANY S23T.91 OFFICE SUPPLIES
097954 FEDERAL EXPRESS
097855 FEBRELLGAS $19.74 PROPANE
097856 . FILTER SUPPLY CO. $231.00 CHLORINATION PARTS
to 097851 FISCHER L PORTEryu
.� 097858 FLAT 6 VERTICAL CONCRETE 319U.L0 CONCRETE CUTTING
097859 FLO-SYSTEMS $2.269.40 MOTOR
09 860 GELS R PUMPS. INC.
097861 HAG SYSTEMS / FOXBORO 1213.31 FITTINGS
097862 EDWARD R. FRANCIS SO 630.12 DEFERRED COMP PAYOFF
097863 GANAHL LUMBER CO. .f BUILDING MATERIAL
097864 GARRATT-CALLAMAN COMPANY $2.540.46 CHEMICALS
097065 GENERAL TELEPHONE CO. .91.019.53 TELEPHONE
097866 GENICOM CORPORATION $ .1
097667 GERARD$ PHOTO LAB 519.66 PHOTO LAB SERVICES
09?860 GIERLICH-MITCHELL INC. $21,609.89 MECHANICAL PARTS
097F69 DON GREEK 6 ASSOCIATES S17.402.39 ENGINEERING SERVICESE5�77
097870 HARRINGTON INDUSTRIAL PLASTICS 9167.23 HARDWARE
097871 MAi CM MIRK INC. S1.9F8.81 MECHANICAL PARTS
097812 N CKEI PIPE S SUPPLY A. $1. 91.9 VALVE 17
-
C97873 HILTI, INC. SA6.08 TOOL REPAIR
097874 HOERBIGER C.V.S. CALIF. . INC. 94.247.77 VALVE PART
097E75 P.S. HUGHES CO.. INC. $2.332.74 SAFETY B P LIES
097816 HUNTINGTON PEACH RUBBER STAMP $17.6J RUBBER STAMPS
097P77 IND DELAVAL INC. 95,093.30 ENGINE PARTS
097878 INVOELAVAL C. S3L.7U1. 6 ENGIN I
097679 INCON SYSTEMS. INC. $1.102.12 MECHANICAL SUPPLIES
FUND NO 9199 - JT FIST YOPKIN6 CAPITAL PROCESSING DOTE 2/0P/P9 PACE ,
REPORT NUMBER
AP93
COD, SANIT Ai ON STRitlS OF ORANGE COUNTY
CLA7MS PlIO A2/IS/A9 POSTING DATE 02/15/89
WARRANT NO VENDOR AMOUNT DESCPIPTION
097888 INDUSTRIAL 7HRIADEC PRODUCTS S604.07 FITTINGS —
097881 INGRAM PAPER S430.73 PAPER
097882 IRVINE RANCH WATER DISTRICT I 176.47 TE
. 097683 IRVINE SUEEFING SERVICE $650.00 STREET SWEEPING
097884 J L Y SCIENTIFIC $59.90 LAB SUPPLIES
I 097895 RIVIERA FINANCE $33.66 ARII0R
097SP6 JANUS. INC 153.86 LAB SUPPLIES
Oa70P7 JOE-S SWEEPING SERVICE $752.00 STREET SWEEPING
097888 KAMAN BEARINGS L SUPPLY f909.41
097889 KANER COMPANY $738.67 TCOLS/HARDWARE
IY[ CO. $381.60 TOOLS
097891 THE KEITH COMPANIES 57.763.00 2 -
097892 KING BEARING. INC. 52.904.3A MACHINE SUPPLIES
p9TR93 KNOX INDUSTRIALSUPPLIES SO5.62 GAUGE
097894 MARTIN KORDICII. SR $3.066.00
_ 097895 LAB SAFETY SUPPLY CO. 9328.69 LAS, SUPPLIES
097896 M LAGACHE f DEFENSE) CORP PAYOFF
097897 LEE L NO CONSULTING ENGR. 52.380.L0 GINE
09769E LEVCO ELECTRIC CO. $84.22 ELECTRIC REPAIRS
CONSULTING SERVICES - WASTER PLAN
m 097900 LOS ANGELES TIMES $154.84 ADVERTISING
2� 697901 ABC APPLIED ENVIRONMENTAL f2.690.00 LAB SERVICES
PHOTO SERVICES
[d 097903 HAS SYSTEMS/FOKBORO CO. L2.317.09 TRANSMITTER
097904 MAIN FRAME SERVICES $1.669.90 COMPUTER REPAIRS
MECHANICAL PARTS
097906 --MALCOLM PIRNIE . INC. 99.835.42 ENGINEERING SERVICES
097907 MATT - CHLOR. INC. $557.39 ELECTRIC SUPPLIES
fl.1 ron re_ A3.nAR-77 PUMP PARTS
097909 MICROAGE COMPUTER f1.853.94 SOFTNARE
G97910 MIDLAND MFG. CORP. S2.540.57 VALVE PARTS
PUBLICATION
097912 NITA WHILE NURSERY. LTD. f659.07 LANDSC ING
097913 MOBILE NOSE L HYDRAULIC SUPPLY $139.15 - MECHANICAL PART
IPrR3. INC. i1.P56.5g_ NEATER
097915 RORGAN/CGLYON EWIFMENT 5923.23 TRUCK PARTS
097916 MOTOROLA CELLULAR SERVICES $91.94 INSTRUMENT SERVICES
r Nr_ I" , IS LAB SUPPLIES
is 097918 NATIONAL LUMBER 6959.01 SMALL HARDWARE
097919 NATIONAL SAFETY COUNCIL 32U0.09 SUBSCRIPTION
f AS n_aA PIPE P FITTINGS
097921 NEYARK ELECTRONICS 5779.67 INSTRUMENT
097922 MIIMATIC ENGINEERING 1611.79 MECHANICAL PARTS
FILM
097920 OLYMFIC CHEMICAL CO. 33b.168.96 CHLORINATION PARTS
097925 ORANGE COAST ELECTRIC SUPPLY 52.033.42 BLECTRIC SUPPLIES
FUND NO 9199 - JT DIST WORKING CAPITAL PPOCESSING DATE 2/)?/89 PAGE A
P.FFORT KUMBER AF43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
i
TO Olkle P20150eP �
WARRANT NO. VENDOR AMOUNT DESCRIPTION
i
"l. 09792 ORANGE COUNTY AUTO PARTS CO. . AUTO PARTS
097927 ORANGE VALVE S FITTING CO. $391 5391.6161 FITTINGS
SPEC
097929 COUNTY OF ORANGE s74.12 SURVEYING CHARGES
J 097930 PACIFIC PARTS • $620.18 INSTRUMENT REPAIRS
'. 097932 PACIFIC SEVER MAINTENANCE COPE S2,B95.51 SEWER PIPE COATING
1. 097933 PACIFIC BELL $14.61, TELEPHONE
097935 PACIFIC ENERGY TRANS. INC. 5219.50 TANK TESTING
'09 i936 - PACIFIC WELDING S MANUFACTUPIN $133.78 WELDING SUPPLIES
097937 IT1CL'-nTLW
17 097938 PAMECO-AIRE 9117.91 VALVE
1. 097939 PARTS ENGINEERING COMPANY 28.09 COMPRESSOR PARTS
'J 097941 SAM V. PETERSON G ASSOC. $9.950.31 ENGINEERING SERVICES 2-11-3
097942 PHONETICS. INC. 320.00 INSTRUMENT REPAIR
7 097944 PIMA GRO SYSTEMS. INC. $43,343.65 SLUDGE REMOVAL M.0.5-11-88
097945 PITNEY DOVES 5169.57 POSTAGE METER
097946 PLAINS TRUEVALUL
_ 097947` HAROLD PRIMROSE ICE i129.00 ICE
097948 '' PRINCETON TYPESETTING $66.78 TYPESETTING
697949 THE PROJECTS SOLUTION CO. 59.2DO.0
J o 097950 PULSAFEEDER $6.487.06 FERRIC CHLORIDE PART
091951 QUEST INTL. MONITOR SERVICE $735.06 INSTRUMENT REPAIR
097952 RN6 ENGINEERING• INC. $1,517.00
1 , 09 i953< PAINS ON OIS TO AL
AL CO. $)9A.56 TRASH REMOVAL
097959 R.A. REED ELECTRIC 929fi.11 ELECTRIC METER
097955 THE REPUBLIC SUPPLY CO. $707.19
_ FTTTrNGS-
097q56 RICHARDS• VATSON. DREYFUS$ $580.50 LEGAL SERVICES M.0.0-8-87
097957 ROYCE INSTRUMENT 5932.70 INSTRUMENT PARTS
097958 JOSEPH I. RYERSON A SON, INC. $615.22
.J 097959 SAFCTY-KLEEN CORP. $132.80 PARTS CLEANER
097960 SANCON ENGINEERING , INC. $1.950.00 MANHOLE COVER REHABILITATION
097961 SEA COAST DESIGNS 592.35 FFICE-SUPPLIES
097962 CITY Oi SEAL BEACH SBO.50 WATER
097963 S.F. SERRANTINO 5519.•T TRAVEL EXPENSES
097964 SHAMROCK SUPPLY $329.61 HARDWARE
V
097965 SLIDE MAKERS NEST 4559.00 SLIDE SERVICES
0979E6 SOIL AND TESTING ENGINEERS $190.06 SOIL TESTING
097967 SOUTHERN CALIF. EDISON CO. $6,546.99 MIER
091968 SO. CALIF. EDISON CO. S1d69.09 RELOCATE POWER SUPPLY
)97969 SPEC TECH WESTFRN $1,059.16 WELDING SUPPLIES
097970 SPECIE SPEEDOMETER S .73 DRIVEN TIRSTING
097971 SPIRAL BINDING CO„ INC. $294.42 OFFICE SUP?LIES
FUND NO 91.9 JT DIST WORXINE. GI ITAL PROCESSING DITC R/'19/99 PAGE 5
L) REPORT NUMPE6 AP93
COUNTY SANITATIO14 OISTPICTS OF ORANGE COUNTY
CLAIMS PAID Jg/15189 P ST NG DAY OVISM
YAPRANT NO. Y NOOK AMOUNT DE SCP I•TTON_
097472 STAR TOOL I SUPPLY CO. 11.3Y2.20 TOOLS
S USIA INC. $909.11 PHOTOGRAPHIC SERVICES _
017979 THE SUPPLIERS 15.190.9R L;
• 097975 SURVEYORS SERVICE CO. 135.86 TOOLS
• 697916 YAK TAKAHINE PS 70.00 _ CONTRACT LANDSCAPING _
097977 008 TAILOR $19.68 —EMPLOYEE MILEAGE
097978 TAILOR-DUNN S21.90 TRUCK PARTS
0-7979 TECHNICAL PRODUCTS S CIRLS $955.49 INSTRUMENT PARTS
097980 LEE TERRY $11.936.45
0979P1 THORPE INSULATION $142.53 PIPE
IS n�79A,
e 9232.30 HARDWARE _
19793 TONY•3 LOCK S SAFE SERVICE $181.30 SECURITY
LY, IN
-r 1197989 TRAVEL TRAVEL I2.561.00 TRAVEL SERVICES
C VEHICLE PARTS
_ 09T986 UNA ENINEERING. INC. $9.520.01 ENGINEERING SERVICES PZ-4U
0979P7 U.S. RENTALS $119.12 RENTAL EQUIPMENT
ENGINEERING SERVICES
097989 UNOCAL $161.37 GASOL-NE
G97990 UNION SIGN CO. i924.00 SAFETY SIGNS
091Q91 UNITED PARCEL SERVICE 1217.7S PARCEL SERVICES
M e 097992 U.S. EQUIPMENT CO.. INC. $2.836.83 MECHANICAL PARTS
09799S UNITED WESTERN ELEVATOR $319.75 MAINTENANCE CONTRACT
= TRUCK PARTS _
097995 V.O.C. TESTING $503.00 LAB SERVICES
097996 VWR SCIENTIFIC $3.675.25 LAB SUPPLIES
INSTRUMENT REPAIR
097990 VALLEY CITIES SUPPLY CO. $3.099.94 PLUMBING SUPPL E
097999 VAPAN I INSTRUMENT GROUP $1.743.19 LAB SUPPLIES
V1 uD. VARIAN OCIATt E, Inn iRR>.>n LAB EQUIPMENT
098001 VIKING INDUSTRIAL SUPPLY A90T.11 SAFETY SUPPLIES
096002 VORTEX INDUSTRIES 6357.92 BUILDING REPAIRS
ODOR CONTROL CONSULTING
096004 PAMCO $1,236.06 COMPRESSOR PARTS
099005 WESTERN STATE CIIEPICAL SUPPLY $91.199.41 CAUSTIC SODA M.O.E-30-E8
Ly CQ 1239.22 ELEETRIC SUPPLIES
09RC97 WESTRUX INTERNATIONAL $36.40 TRUCK PARTS
696008 WILLOAN ASSOCIATES -137,673.46 ENGINEERING SERVICES 2-26-3.2-28
pyps s2r.A9a.Rv LEGAL SERVICES M.O.10-14-87
- O90DI0 THE WORD PERFECTIONIST $36.00 PUBLICATION -
090011 XEROX CORP. $9.984.12 COPIER LEASES
098C15 MORRIS PIRG -A 6326.81 EMPLOYEE MEETING EXPENSE
098014 EVERETT N. YORK CO. $493.72 MECHANICAL PARTS
TOTAL CLAIMS FAID 02/19/F9 19P5.599_66___ _
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 02/08/89 PAGE 6
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 02/15/89 POSTING DATE 02/15/89
AMOUNT
i it OPER FUND 6 8.16
&I OVER RUN, 391.95
.�� t2 ACO FUND .13,259.11
i2 P/R FUND 43,811.60
t3 ACO FUND 1,707.00
15 OBER FUND 3,253.09
Aq 76_77
15 P/R FUND 7,763.00
t6 OPBR FUND 6.OB
t7 MO FUND 63.05
i7 F/R FUND 25]298.0.
D 7
ill ACO FUND 76,409.47
113 OPER FUND 6.72
7117
/16 ACO FUND 1,058.75
t566 OPER FUND 2,983.92
q Ina
0667 OPER FUND 3,194.66
17614 OBER FUND 325.89
� CORF 115,856.03
SELF FUNDED WORKERS COMP INSUBANCE FUND - 056.50
^IT]IL CL01D Tta_
8 BB5,519.66
9
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
�� 1\\CAS• P.O. BOX 8127. FOUNTAIN VALLEY.CALIFORNIA 92728-8127
10804 ELLIS. FOUNTAIN VALLEY. CALIFORNIA 92708-7018
N
(]t d( 540-2910 I]Iq 962-2411
RULES ON APPEAL PURSUANT TO SECTION 601.8
OF THE DISTRICT'S ORDINANCE ESTABLISHING REGULATIONS
FOR USE OF DISTRICT'S SEWERAGE FACILITIES
OF THE COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
These Rules are intended to govern appeals to the District' s
Board of Directors pursuant to Section 601.8 of the Regulations
for Use of District ' s Sewerage Facilities or the County
Sanitation Districts of Orange County , California. For the
purposes of these Rules, the masculine includes the feminine.
The following rules shall apply to such appeals.
1. No later than twenty (20) calendar days prior to the
time set for the hearing on the appeal, the appellant shall file
witn the Clerk of the Board the following:
A. A brief but complete memorandum of facts in
support of the appeal and the legal points and
authorities upon which the appellant will rely;
B. An itemization of all items of evidence which the
appellant will submit for consideration by the
Board; and
C. Copies of all documentary evidence to be submitted
into therecord in support of appellant ' s
position. -
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CAUFORNIA
GO.8OM8127
Page 2 FOUNTAIN VALLEY,OALIFOBNIA 92728.8127
I OSAU ELLIS AVENUE
FOUNTAIN VALLEY,CAUFOFNIA 9270B-7018
MAT 5A0-2910
0141962.2411
2 . Not later than twelve (12) calendar days before the
hearing, the Chief of the Industrial Waste Division shall serve
upon appellant and file with the Clerk of the Board:
A. A brief but complete memorandum of facts in
opposition to the appeal and the legal points and
authorities upon which he will rely;
B. An itemization of all items of evidence which the
District' s Staff will submit for consideration by the Board;
C. Copies of all documentary evidence to be submitted
into the record in support of the District staff' s
position; or alternatively,
D. A written statement that he will not oppose the
appeal .
3 . Factual contentions involved in the appeal and the
opposition to the appeal shall be presented, heard and determined
solely upon declarations and other written evidence (including
documents, photographs, etc.) , except tnat the Board may, in its
V
discretion, require or allow oral examination of any declarant or
any other witness.
A . Declarations shall be under penalty of perjury. '
COUNTY SANITATION DISTRICTS
.1 ORANGE COUNTY. CALIFORNIA
v o.Sox 0127
Page 3 FWNIUN Vaat MIMMu 9272E-8127
10 EWS AVENUE
FWWAIN VMEY.GUF A927M-Mi8
n1n9Eazan
5 . Not later than five (5) calendar days prior to the
hearing, each party desiring to cross-examine any declarant shall
serve and file a notice of request to cross-examine such
declarant. No declaration of a declarant with respect to whom
such a notice has been filed shall be considered unless such
declarant is personally present and available at the hearing for
such cross-examination as the Board may permit.
6 . It the hearing date is continued for any reason, the
order of continuance shall provide the new dates, if necessary,
that appellants' and staff' s papers are due to be filed with the
Clerk of the Board. Said continuance shall also extend the date
for the Board to make a final ruling by the same period of time
as the extension.
7 . The hearing need not be conducted according to
technical rules relating to evidence and witnesses. Any relevant
evidence shall be admitted if it is the sort of evidence on which
responsible persons are accustomed to rely in the conduct of
serious affairs, regardless of the existence of any common law or
statutory rule which might make improper the admission of such
evidence over objection in civil actions. Hearsay evidence may
be used for the purpose of supplementing or explaining any direct
evidence but shall not be sufficient in itself to support a
finding unless it woula be admissible over objection in civil
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
Page 9 PO.90x9127
FWMGIN VALLEY,CALIFORNIA 92729-9122
`/ IOSAA ELLIS AVENUE
FWNTAIN VALLEY,CALIFORW 92108-0O1B
01A1540.2910
O1A1%24411
actions. The rules of privilege shall be effective to the same
extent that they are now, or hereafter may be, recognized in
civil actions, and irrelevant and unduly repetitious evidence
shall be excluded. If possible, subject to cross-examination as
set forth above, all material , except oral argument, shall be
submitted in writing.
E . Papers not timely filed by a party , including any
memorandum or other papers required to be filed under this Rule,
will not be considered and may be deemed by the Board consent to
the granting or denial of the appeal, as the case may be. The
appellant, and/or his counsel , and the Chief of the Industrial
.Waste Division, and/or his counsel, snail be present on the
hearing date to provide informed discussion and argument on the
appeal.
9. Each party shall be granted fifteen (15) minutes for
oral presentation and argument at the hearing, which may be
divided into opening and closing arguments, at the discretion of
the party. This time may be extended at the discretion of the
Board of Directors.
10 . At the conclusion of the hearing , the Board of
Directors shall make a final ruling on the appeal within sixty
COUNTY SANITATION DISTRICTS
91 ORANGE COUNTY, CALIFORNIA
PO BOX 0127
Page S FWNTMN VALLEY.GLROBNIA 92)28-812)
1C8G4 ELLI9 AVENUE
FOUNTAIN V LLEV,CALIFOB 92709-7016
M415nO3B1O
n1n9623 11
(60) days from the date the case is deemed submitted by the Board
unless such time is extended by stipulation or the parties.
Chairman, Board of Directors
District No. 3
APPROVED BY THE BOARD OF
DIRECTORS OF THE COUNTY
SANITATION DISTRICT NO. 3:
Date:
(C1224)
04/12/89
4o,Wh-COUNTY SANITATION DISTRICTS
ORANGE COUNTY. CALIFORNIA
April 5, 1989 V VU 9AH6'2]
fONNTGiN VALLEY.CALIFORNIA 92]28-812]
O14962.2a,1
MEMORANDUM
TO: Board Members
RE: '2020 VISION'
An Action Plan for Wastewater Management
1990-2020
Enclosed is the Preliminary Report and Executive Summary of the Districts' plan
of action for guiding our program of wastewater management for the next 30 years.
It has been prepared by staff to summarize the Draft Facilities Master Plan and
Draft Environmental Impact Report (EIR) , and to assist the Directors in
determining the appropriate wastewater management program for application to the
US Environmental Protection Agency (EPA) and the California Regional Water
Quality Control Board (CRWQCB) for renewal of the Districts' NPDES Ocean
Discharge Permit which expires next February.
Also enclosed are executive summaries of the Draft Facilities Master Plan
(including the financial plan) and the Draft Environmental Impact Report. If
any Director would like copies of the full reports (some 4,000 pages) please
call the Public Information Office at (714) 962-2411.
We believe that reading the staff's Preliminary Report and Executive Summary
will provide you with a good understanding of the overall program. However, you
may wish to refer to the Facilities Master Plan or EIR executive summaries, or
the full reports, for more detailed information.
From our analysis of the technical information, along with the public input
received, it is the staff' s preliminary assessment that the Current NPDES Permit
Concentration Limits (Scenario 2) option be selected as the preferred
alternative and the most appropriate wastewater management program for the
citizens of Orange County; and that application to the EPA and CRWQCB for
renewal of the Sanitation Districts' ocean discharge permit be made in
accordance with the strict terms of Clean Water Act Section 301(h).
We have demonstrated that our current level of treatment, which produces a high
quality but less than full secondary effluent, protects the public health,
marine ecosystem and the beneficial uses of the ocean. We are consistently in
compliance with all ocean discharge permit conditions and all federal and state
discharge standards and quality requirements. This same level of protection is
afforded through the implementation of the preferred alternative. The preferred
alternative strikes an acceptable balance among cross-media (air, land and water)
impacts, resource allocation considerations, and best manages sludge disposition
impacts on the land, at a $1.4 billion lower total cost than more restrictive
full secondary treatment requirements would impose under Scenario 3.
'2020 VISION'
April 5, 1989
�..✓ Page Two
As we have previously informed you, we expect that some members of the community
will not agree with a determination to apply for renewal of our 301(h) waiver,
for any number of reasons, and that they will vigorously oppose it during your
review of the technical reports and consideration of the public commentary.
This has occurred in several communities up and down the California coast
resulting in withdrawal or denial of applications for waiver of full secondary
treatment. It should be pointed out that each situation is somewhat unique in
that the ocean outfall conditions and the performance of the POTW's vary, often
substantially. But the technical data does not support a case for full secondary
treatment in Orange County; and no one enjoys our tradition of excellence and
proven ability to deliver on our commitments.
I urge you to read the reports thoroughly in preparation for responding to public
inquiries you may receive and making the final decision as to the terms of the
permit renewal application that will be before you over the next four months.
The review and permit application process milestones are:
1989
April 12 Boards receive draft Action Plan Reports
�.../ a) Staff' s Preliminary Report and Recommendation
b) Draft Facilities Master Plan (including Financial Plan)
c) Draft Program Environmental Impact Report
April 13 Action Plan issued and public comment period opens
May 17 Boards conduct public hearing
May 30 Public comment period closes
July 19 Boards receive Final Action Plan reports and certify EIR.
After consideration of technical reports, public commentary
and staff recommendation, Boards make final decision on terms
of application to EPA and CRWQCB for ocean discharge permit
renewal .
August 23 Application filed with EPA/CRWQCB
1990
February 23 After separate review and public hearings, EPA and CRWQCB
make final decision on permit conditions and new 5-year
permit term commences.
The Boards' Select Committee, which has been overseeing the Action Plan effort,
has asked staff to arrange informal workshops for small groups of Directors to
review the Action Plan and staff's recommendations, and to answer questions. We
will provide you with more information on this in the near future. However, to
e
'2020 VISION'
April 5, 1989
�.: Page Three
help us arrange the workshops we would appreciate your completing the enclosed
"Directors' Action Plan Workshop Arrangements Questionnaire" and returning it in
the preposted envelope. Staff would also be pleased to meet with you
individually at your convenience to answer questions you may have or to help
interpret the technical data.
Each of your agencies will also be contacted with an offer to make presentations
before your respective council/board.
Please call me if we can be of any assist c .
yne y esteer
e ral Ma ger
JWS:sc
Encl .
Directors' Action Plan Workshop Questionnaire
12020 VISION'
An Action Plan for Wastewater Management
PLEASE COMPLETE AND RETURN TO THE DISTRICTS' OFFICES
The Boards' Select Committee has asked that several special workshops for small
groups of Directors be conducted to review and answer questions on the recently
issued draft Action Plan that will guide the Districts wastewater management
program for the next 30 years.
Based on the responses, staff will make arrangements for workshops to try to
accommodate all Board Members.
Q YES, I WILL ATTEND A WORKSHOP: The most convenient time for me is:
DAY OF WEEK (Please indicate at least two in order of preference, ie. , 1, 2, 3, etc.)
Mon Tue Wed Thur Fri Sat
TIME OF DAY (Please indicate at least two in order of preference, ie. , 1, 2, 3, etc.)
Noon
Morning (Meal Served) Afternoon
9:00 a.m. - 11:00 a.m. 11:30 a.m. - 1:30 p.m. 2:00 p.m. -4:00 p.m.
Evening
(Meal Served) Night-time
5:00 p.m. - 7:00 p.m. 7:00 p.m. - 9:00 p.m.
0 UNABLE TO ATTEND OR WILL CONTACT STAFF FOR A SEPARATE, INDIVIDUAL MEETING
Director
AN ACTION PLAN FOR
WASTEWATER MANAGEMENT
Preliminary Report & Executive Summary
1990-2020
DRAFT Action plan
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E%ECUTNE SUMMARY VOLUMES
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April 1989
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DRAFT
PROGRAM ENVIRONMENTAL
IMPACT REPORT
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EXECUTIVE SUMMARY
March 1989
Sa�sltatiacc DCatnictd a� Ozaage ( ( sia
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Collection, Treatment, and
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EXECUTIVE SUMMARY
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[_ February 1989 /
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REPORT OF THE JOINT CHAIRMAN
APRIL 12 , 1989
1 ) UPCOMING MEETINGS
A. FISCAL POLICY COMMITTEE - THE FISCAL POLICY COMMITTEE
WILL MEET ON TUESDAY, APRIL 25TH AT 5 : 30 P.M.
B. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET
ON WEDNESDAY, APRIL 26TH AT 5: 30 P.M.
( INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: )
WAYNE SILZE� CHARLES SYLVIA
AND OR OR
DONALD STRAUSS WAYNE WEDI�
..i C. DISTRICT NO. 3 - DISTRICT NO. 3 WILL BE ADJOURNING TO
THURSDAY, APRIL 27TH AT 7 : 30 P.M. FOR A PUBLIC HEARING
TO BE HELD AT THE GARDEN GROVE COMMUNITY CENTER WITH
REGARD TO USE OF THE COUNTY OF ORANGE PROPERTY TAX ROLL
FOR BILLING OF DISTRICT SEWER SERVICE CHARGES BEGINNING
JULY 1 , 1989
D. NEW DIRECTORS ' ORIENTATION/PLANT TOUR - AN ORIENTATION
FOR NEW DIRECTORS TO INCLUDE A PLANT TOUR WILL BE HELD
ON WEDNESDAY, MAY 3RD, AT 5 :00 P.M. THE PROGRAM WILL
LAST UNTIL ABOUT 8 : 30 AND DINNER WILL BE SERVED.
ALTHOUGH THE ORIENTATION IS DESIGNED SPECIFICALLY FOR
NEW BOARD MEMBERS, ALL DIRECTORS ARE INVITED AND
ENCOURAGED TO ATTEND.
-END OF REPORT-
Meeting Date 4/12/89 Time 7:30 P.M. Districts 1 ,2,3,5,6,7, 11 , 13 6 14
DISTRICT 1 JOIMT BOARDS
(CRANK) (VERBLLEN).........ALLEN.... ...
(YOUNGI........GRISET...... IERSRINEI..........BANNISTER...
_1�
(KENNEDY)......HOESTEREY... (NEDRA)............BIGONGER....
(ROTH).........STANTON.. ...J� (HORBY)............CATLIN......JG
(HART).............COX....... _
DISTRICT 2 (PERRY)............CULVER......�
IKANEL I............eMY6.......�c
(NORBY)........CATLIN. ... .. KENN=)........-EDGAR—.... �
(GRAHAM).......MAHONEY... ..�� (CHE.9SEN1..........GRIPPIN...... —
(NEDRAI••••••••BIGONGER...... (YOUNG).—........GRIEST.......
(YOUNG)........GRISET......��_ (CRANK)............HANSON......JC —
(NELSON).......ISLES.... ....��_ (KENIEDY)..........HOESTEREY...J6—
(SCOTT)••••••••WEAL.........��_ (NELSON)...........ISLES.......
(DONNEY).......NEM10N. .....�� _ (EDGAR)............KENNEVZ.....
(CULVER).......PERRY.. ..... ✓_ (GRAHAM)...........MAHONEY......
(BUN1'EH).......PICRLER...... (SILVA)............MAYS........Y —
(PAESENDES)....SILYEL... ...��— — (SCOTT)............WEAL........J.—
(DAEREU)......sMITH.... ...�� (WEVIN)............NELSON......
(ROTH)•••••••••STANTON. . ...y� — (DOWNEY)...........NENTON......Mar—
(CULVER)...........PEIRY............
—
DffifBICT 3 (XUNTE31...........PICKLER.....J�r
(RART).............eRelai®I.....JL —
(DUKE).........POLIS ...... ✓ (DUKE).............POLIS........ . —
(MEDIN)........MBLROM...... (STANTON)..........ROTE........
(VERELLENI.....ALLiI....... (AGRAH)............SHERIDAN....36—
(ERSKINE)......SAMIPEaTII... — — (MILAN)............SIEPEN......
J�—
(NORBY)........CATLIII......J. — (PASBEMDER)........SILZEL......
JG —
(PERRY)........COLVSR...... (BANRERA)..........SMITH.......
}L —
(KANEL)........ MOM....... W,_ (RUTH).............STANTON.....��_
(CREASER)......GRIFFIN...... — — (HART/COX).........s}ININSd....._ _
(YOUNGI........GHISIT......Jd— _ (MILLER)...........SWAN........JC
(GRAHAN).......MANONST . _ _ (WAHLSTROM)........SYLVIA......�
(SCOTT).......:Nm........ (GEBEN/JORNSON)••••WARNER......
(WHINE).......Fxc m..... (BIGONGER).........WEDAA.......J,—
(WILES)........SIEPm1......J�_ (ISLES)............WEDIN......._L —
(ROTR).........STANION..... (HUNT).............WILSON......
(WAHLSTRQII....SYLVIA......�'_ IBANWISTER)........WINCHELL....J,_
(Hum).........MILSOM......Je_
DISTRICT 5 STAPP:
SYLVESTER...JC
(HAITT).........COX......... ✓ BROWN.. ......
(HART)........ .... ANDERSON....J�
(STANTON)......ROTH........— — _ CLARKE. .....—
CLAWSON.....JC
DISTRICT 6 DAWES.........
DEBLIEUX....
(JOHNSON)......WARNER......✓ PILEOCIA...._
(HART)..........N101MIN RR......I — — HODO66......
—
(STANTON)......ROM........ . _ _ KTLE........Jc
LIMOQ......��
DISTRICT T O0TSM ....
STB®......��
(KENNEDY)......RICAN....... _ — VON WIOmI..
(ACRANI••••....SF�RIDAN.... wimism......�•
(YOUNG)........GRISET......
(STANTON) .......�/— —
(BARRERAI••••••SMITH.......T/_ _—
(COX)..........i1MNSs....
J/—
(GREEK)........VAN=......
OTHERS: WOODRUPP....J[
DISTRICT 11 ITS.........J�
ANWAR.......
(SILVA)........Mm..... ...�/— _ IRWIN.......jgf
(BAMIISTES)....MINCI ELL....JC— HOREMEl.....—
(RUTH).........STANTON.....JC— HOUGH.......JC
HOWARD......�t
DISTRICT 13 HUNT........
—
REITH.......
(BIGONGER).....WRDAA....... ✓_ KNOPF.......JC
(HUNTER).......PICKLER.....J�— LINDSTROM...—
(STANTON)......ROTH........ ✓_ LYNCH.......
TH(BARRERA)••...•SWI .......JC— STONR.......!�—
(ISLES)........W®IN.......��— MASON.......
DIsTRICT 14 YOUNG.......
(MILLER).......SWAN........
(EDGAR)........KENNEDY.....
(BTRNTON)......ROTH........ _
(HARSHER)......SMITH...... . .
(BARREM)......SWITH...... .�� 3/08/89
4/12/89 JOINT BOARD MEETING
...i PLEASE SIGN IN
NAME FIRM/AGENCY
gob Qttw. Gst>oc .
G tJ4l4r[ IDLE Aoa*c
J,4» vc
Chtkck Wilksor csDoC,
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4-12-89 JOINT MEETING NOTES
..i #6(a) - Report of the Joint Chairman
The Joint Chairman announced that the Fiscal Policy Committee would meet on
Tuesday, April 25th, at 5:30 p.m.
He then called a meeting of the Executive Committee for Wednesday, April 26th,
at 5:30 p.m. and invited Directors Wayne Silzel and Wayne Wed1n to attend.
He also advised that District No. 3 would be adjourning to Thursday,
April 27th at 7:30 p.m. for a public hearing which would be held at the Garden
Grove Community Center with regard to the use of the County of Orange property
tax roll for billing of District sewer service charges beginning July 1, 1989.
Chairman Smith also announced that a New Directors' Orientation/Plant Tour would
be held on Wednesday, May 3rd, at 5:00 p.m. The program will last until about
8:30 p.m. and dinner would be served. He noted that although the orientation
is designed specifically for new Board members, all Directors were invited and
encouraged to attend.
#6(b) - Report of the General Manager
Mr. Sylvester commented the new Directors' orientation meeting and referred to
the goldenrod form included in the Directors' folders. He asked that the
Directors indicate whether or not they would be attending. We will be serving
dinner so we need to know how many are going to attend. There will be a tour
and a formal program.
Chairman Smith asked if Directors could invite anyone else from their cities to
attend with them] The General Manager advised that it depended upon how many
Directors responded. There will be a tour at Plant 2 and we have a limit of 35
that can be accommodated on the bus. Other members of the council will be
welcome if there is room.
#6(c) - Report of the General Counsel
The General Counsel requested that Consent Calendar item (9)(s) be removed from
the Consent Calendar for District 3. He added that he would comment further on
the item at the time it is considered.
#9(s) - DISTRICT 3 - Appeal of Beatrice/Hunt-Wesson
The General Counsel noted that included in the Directors' meeting folders was a
Memorandum from him along with a five-page item on the Districts' letterhead.
He commented that we generally do not like to add this type of thing to the
Directors' reading material at the Board meeting. However, the action on the
agenda is to set a hearing for next month's Board meeting and the nature of the
appeal is bit different. It is highly technical and emotional . It has
prospects of being a four-day hearing. This matter has been reviewed
exhaustedly for about 1% years. Reconsideration was granted by the General
..i Manager and he did not change his decision. Now the appeal is before the Board.
He then suggested that the Board consider adopting specific rules for the
hearing. This is new to the Districts. Basically, the change is that all of
the evidence will be put forth in the form of sworn declarations instead of
witnesses as it is very difficult for Directors to sort through testimoney at
the Board meeting. If they get it in advance, can sort through declarations and
�..i form their own questions then. There will be an opportunity to make inquiries
at the hearing also. He indicated he thought this would greatly expedite the
hearing and keep it more orderly. The appeal is on nine grounds--all legal
grounds. It is a dispute over the reasonableness of a technical application.
The Board needs to see it from the position of the staff and federal
regulations. Staff's recommendation is that the Board establish these rules.
Director Neal moved to approve the hearing rules. Motion seconded. Polls
commented that he hadn't had time to look at them yet so might have to abstain.
Director Catlin stated he supported the recommendation as this is a highly
technical matter.
Director Isles asked if there would still be a hearing on the record? Tan
Woodruff replied that will be a full hearing.
Director Silzel asked if they adopted these rules, will this hamper staff if
they want to modify the rules? TLW stated that the Board may have to continue
the hearing because Beatrice/Hunt-Wesson was only going to have 10 days to get
their material together. The motion could include some flexibility for staff.
Polls commented that if these are the Board's rules and they want to amend them,
they should have flexibility.
Mahoney stated that they cannot be flexible now and inflexible at other times.
Must be consistent.
..i Tom Woodruff advised that staff was probably going to present this to the
Executive Committee this month, and they would discuss whether all Districts
should consider these rules on appeals. These same rules will be what the
Directors would see in the future in each District.
CALLED FOR THE QUESTION. (Neal indicated that his motion did not include any
flexibility.) VOICE VOTE on motion. MOTION CARRIED. Unanimous.
X12(a) - Supplement No. 2 to EIR
Tom Dawes briefly reported that this project increases the number of sludge
digesters from four to six. The EIR has been circulated and has received no
comment either written or verbal.
813(a) - "Action Plan" Master Plan 8 EIR
The General Manager reported that the Board has heard for the past two years
about the "Action Plan" study going on. He referred to the volumes of the Draft
Master Plan, some 3500 pages, and the Draft EIR. He noted that the Directors
were sent Executive Summaries of the Facilities Plan and EIR and a report called
12020 Vision' prepared by staff, which has a two-fold purpose. It attempts to
summarize 4000 pages as concisely as they could and, secondly, it gives the
Directors the preliminary staff assessment of what the appropriate treatment
level will be for application to EPA and RWQCB for renewal of the Districts'
NPDES Permit which expires next February. The Districts must file for this
renewal on or before August 23rd.
-2-
The staff's preliminary recommendation is that we continue the current level of
treatment. We have demonstrated over the years, with an extensive monitoring
program costing $8 million, that the current program for advanced primary
... treatment to 100% of our flow and secondary treatment to approximately one-half
of our flow, is the most appropriate wastewater management program for Orange
County.
The Select Committee has suggested that staff set up a series of small
workshops. He then referred to the pink form in the Directors' folders and
asked them to indicate their preference relative to when these workshops should
be. Mr. Sylvester indicated that staff would also make a brief presentation on
the "Action Plan" at the public hearing scheduled for May 17th. Directors will
also hear commentary on the Master Plan and EIR. The Districts will also be
continuing their Public Participation Community Outreach Program. A letter
from the Joint Chairman will go out to the city councils and water districts and
others transmitting our 12020 Vision' report. Staff will make specific
presentations to those cities that host our treatment facilities. The General
Manager stated that the Directors will be kept apprised as we go through this
program. He noted that the public hearing will be at the Garden Grove Community
Center.
N32 - DISTRICT 3, Ordinance No. 310
The General Counsel stated that Ordinance No. 310 amends the existing ordinance
and Increases the connection fees from $1,000 to $1,500 for residential
buildings and from $200/1,000 sq. ft. to $300/1,000 sq. ft. for commercial and
industrial buildings. This is a standard ordinance and all fees are in
accordance with the fiscal program provided by the District's financial
management staff.
-3-
COUNTY SANITATION
DISTRICTS NOS. 12 2, 3, 52 6, 71112 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
APRIL 12, 1989
NNITA710N
5 1+mn OoOIST
J > a (+
U ° m
See.19`54
ORgNGE COVN
AI)NMETRATIPE OFFICES
108" EL1.I3 AVENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2. 3,
6, 6. 7, 11. 13 and 14 of Orange County, California, was held on April 12, 1989. at 7:30 p.m..
�...� in the Districts- Administrative Offices. Fallowing the Pledge of Allegiance and invocation
the roll was called and the Secretary reported a quorum present for Districts Has. 1, 2, 3, 5,
6, 7, 11, 13 and 14 as falloWS:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: x Robert Hanson, Chai man Om Crank
xDan Griset, Chalrmnn pro to —Ursula
Young
-7—Ronald B. Hoesterey _Ursula Kennedy
7—Roger Stanton _Don R. Roth
DISTRICT NO. 2: x A.B. -Buck- Catlin, Chai man _Chris Norby
xWilliam D. Mahoney, Chairmen pro to Beth Graham
-7—Roland E. Bigonger _—Henry N. Nedaa
z Dan Griset Oan Young
=Ron Isles --Carrey Nelson
x James Neal George Scott
-7—Arthur G. Newton —_Carol Downey
7—Bob Perry Norman Culver
-7—Iry Pickier —Fred Hunter
x Wayne Silzel —James T. Fasbender
-7—Don E. Smith —Fred Barrera
7--Roger Stanton —_Don R. Roth
DISTRICT NO. 3: z Richard Polls, Chairmen Orbrey Duke
x Carrey Nelson —Wayne Wedin
7—Edward L. Allen Paul Verellen
=Wes Bannister —John Erskine
x A.B. 'Buck' Catlin Chris Norby
x Norman Culver —Bob Perry
4"en-4e09. -7—John Kanel
z Don R. Griffin Donna L. Chessen
x Dan Griset —Dan Young
\� -7—William D. Mahoney —Beth Graham
=James Neal —George Scott
x Iry Pickier —Fred Hunter
-7-J.R. 'Bob" Stefan —Dewey Miles
=Roger Stanton —Don R. Roth
=Charles Sylvia —Robert Wahlstrcm
x Edna Wilson —Joe Hunt
DISTRICT NO. 5: x John C. Cox, Jr., Chai man Evelyn Hart
Donald A. Strauss, Chai man pro tes =Evelyn Hart
_Don R. Roth _Roger Stanton
DISTRICT NO. 6: x James Mahler, Chai man Eric Johnson
—Ruthelyn Plummr, Chairman pro to -7-Evelyn Hart
=Don R. Roth _Roger Stanton
DISTRICT NO. 7: x Richard Edgar, Chairman _Ursula Kennedy
a Sally Anne Sheridan, Chaimmn pro to Larry Agran
=Dan Griset —Dan Young
=Don R. Roth =Roger Stanton
7—Don E. Smith Fred Barrera
Donald A. Strauss =John C. tux, Jr.
-7—Jams Nahner =Harry Green
DISTRICT NO. 11: x Tom Mays, Chai man Jim Silva
xGrace Winchell, Chairman pro ten —Wes Bannister
x Roger Stanton _Don R. Roth
DISTRICT NO. 13: x Henry W. Wachs, Chairman Roland E. Bigonger
x Iry Pickier, Chai man pro to —Fred Hunter
x Don R. Roth =Roger Stanton
x Don E. Smith Fred Barrera
=Mayne Nedin —Ron Isles
DISTRICT NO. 14: z Peer A. Swan, Chai man _Darryl Miller
`..r/ z Ursula Kennedy, Chairman pro to Richard B. Edgar
x Don R. Roth _Roger Stanton
=Sally Anne Sheridan Larry Agran
=Don E. Smith —_Fred Barrera
-2-
04/12/89
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager,
Rita J. Brown, Board Secretary, Blake P.
Anderson, Thomas M. Dawes, Gary G. Streed,1.)
Penny Kyle, Corinne Clawson, John Linder,
Bob Ooten, Chuck Winsor,
OTHERS PRESENT: Thomas L. Woodruff, General Counsel ,
Mr. 8 Mrs. Clark Ide, Jamel Demir, Steve
Hough, Walt Howard, Bill Knopf, Phil Stone
ALL DISTRICTS The Joint Chairman announced that the
Report of the Joint Chairman Fiscal Policy Committee was scheduled to
meet on Tuesday, April 25th, at 5:30 p.m.
He then called a meeting of the Executive Comnittee for Wednesday, April 25th, at
5:30 p.m. , and invited Directors Wayne Silzel and Wayne Wedin to attend and
participate in the discussions.
Chairman Smith also noted that District No. 3 would be adjourning to 7:30 p.m. ,
Thursday, April 27th, for a public hearing to be held at the Garden Grove
Community Center. The public hearing is required in order to use the County of
Orange property tax roll for billing of District sewer service charges beginning
July 1, 1989.
The Joint Chairman then announced that staff had scheduled an orientation program
and plant tour for new Directors on Wednesday, May 3rd, from 5:00 p.m. to
approximately 8:30 p.m. He advised that the orientation is designed for new
Board members but all Directors were invited to attend. The program will include
dinner.
ALL DISTRICTS The General Manager commented further on
Report of the General Manager the new Directors' orientation/plant
tour scheduled for May 3rd. In order to
assist staff in planning the necessary arrangements, the Directors were requested
to return a form included in their meeting folders indicating whether or not they
plan to attend the meeting. In response to a request to bring guests to the
program, Mr. Sylvester advised that the tour bus had limited accommodations.
After the staff has received all the Directors' responses, they will be able to
determine if there will be space available for invited guests.
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held March 8, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed. a
DISTRICT 2 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held March 8, 1989, 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 March 8, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed.
-3-
04/12/89
DISTRICT 5 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held March 8, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 6 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held March 8, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held March 8, 1989, 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 March 8, 1989, 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 March 8, 1989, 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 March 8, 1989, the Chairman ordered
that said minutes be deemed approved, as mailed.
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of payment of Joint
and Individual District Claims That payment of Joint and individual
District claims set forth on pages "A", "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.
3/O1/89 3/15/89 3/29/89
ALL DISTRICTS
Joint Operating Fund - $ 983,476.17 $ 561,246.70 $ 897,180.94
Capital Outlay Revolving Fund - 4,634,897.20 376,456.54 7,229,797.51
Joint Working Capital Fund - 155,194.55 146,157.55 282,060.62
Self-Funded Insurance Funds - 53,754.51 5,691.44 2,875.00
DISTRICT NO. 1 - -0- 1,654.18 -0-
DISTRICT NO. 2 - 215,146.08 27,025.41 29,561.14
DIDI TRIG - 234,313.53 9,306.42 207,011.48
DISTRICT—FO-.7 - 7,357.63 3,795.80 16,982.01
DISTRICT NO. 6 - 40,821.90 15,537.00 3,828.86
DISTRI T� - 565,986.90 7,646.81 9,584.92
DISTRICT NO. 11 - 13,088.32 2,029.34 6,732.49
DISTRICT NU.__1U - -0- 480.00 -0-
DISTRICT NO. 14 - 106,290.24 110.74 787.50
`..r DI TRIN CT3_N_0S. 5 & 6 JOINT - 523,169.67 10,654.65 610,003.29
DISTRICTS NOS. 6 & 7 JOINT - -0- 3,202.64 40.26
DISTRICTS NOS. 7 & 14 JOINT 3,889.50 171.50 4,784.50
7 7 5 ,386. 1,171,166.7 1,230.52
-4-
04/12/89
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Purchase of Ferrous
h or de, SpecITIcarion No. P-115, That the bid tabulation and
to By-Products management, Inc. recommendation re award of contract for
dba OFM Chemicals Purchase of Ferrous Chloride,
Specification No. P-115, be, and is
hereby, received and ordered filed; and,
FURTHER MOVED: That said contract be, and is hereby, awarded to By-Products
Management, Inc., dba BPM Chemicals, for the delivered price of $289.54 per dry
ton plus sales tax, for a one-year period be inning May 13, 1989, with option for
a one-year extension (estimated annual cost $517,123.00).
ALL DISTRICTS Moved, seconded and duly carried:
ApDrovina Chanae UFO No. 14 to
he tans and s ecif cat ons for That Change Order No. 14 to the plans
Job NO. J-15 and specifications for Ocean Outfall
Booster Station "C" at Plant No. 2, Job r
No. J-15, authorizing an addition of $51,478.00 to the contract with Advanco
Constructors, Inc. for five items of work including placement of sleeves and
raised floor in the control roam for electrical wiring of the new computer system,
Installation of valves and condensate traps in the air conditioner drain lines,
added control signals at Rothrock Pump Station, and added electrical circuits for
the HVAC system; and granting a time extension of 21 calendar days for completion
of said additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 16 to
the tans and s ecificat ons for That Change Order No. 16 to the plans
Job os. P1- and P1-31 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. PI-31, authorizing an addition of
$24,504.22 to the contract with Kiewit Pacific Co. for the motor control center
modifications, gate valve relocation, removal of concrete to provide for an
opening in the Metering and Diversion Structure to accommodate future utilities,
deletion of reinforced concrete pipe, removal of an existing incoming trunk sewer
thimble, cable tray modifications, slide gate revisions, modifications of concrete
floor reinforcement and deletion of concrete beam, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change r er o. 11 to
the Tans and s ecifications for That Change Order No. 11 to the plans
Job NOS. P1- PI-26, P2-31, and specifications for Covers for
P2-33 and P - 4 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 Systems 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 $71,387.90 to the contract with Advanco
Constructors, Inc. for nine items of miscellaneous modifications and additional
work at Plants 1 and 2, be, and is hereby, approved.
-5-
04/12/89
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to the
Tans and s ecifications for That Change Order No. 1 to the plans and
Job No. P - 5-1 specifications for Phase I Improvements
of Master Plan of Support Facilities,
Site and Security Improvements at Treatment Plant No. 2, Job No. P2-35-1, granting
a 110-calendar day time extension to the contract with Valley Crest Landscape,
Inc. for delays in accessing several work areas due to coordination of work with
other ongoing construction projects in the same area; and providing for
substitution of New Zealand Christmas trees in lieu of palm trees, as requested by
State Fish and Game Department, at no additional cost, be, and is hereby,
approved.
ALL DISTRICTS Moved, seconded and duly carried:
A ravin Chan a rder No. 2 to the
p ans and specifications tor That Change Order No. 2 to the plans and
Job No. PZ-35-1 specifications for Phase I Improvements
of Master Plan of Support Facilities,
Site and Security Improvements at Treatment Plant No. 2, Job No. P2-35-1,
providing for an adjustment of engineer's quantities for a net deduction of
$79,961.06 from the contract with Valley Crest Landscape, Inc. , be, and is hereby,
approved.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PZ-35-1
as complete That the Boards of Directors hereby
adopt Resolution No. 89-28, accepting
Phase I Improvements of Master Plan of Support Facilities, Site and Security
Improvements at Treatment Plant No. 2, Job No. P2-35-1., as complete, authorizing
execution of a Notice of Completion and approving Final Closeout Agreement. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to the
lans and s ecifications for That Change Order No. 1 to the plans and
Job No. P2- specifications for Miscellaneous
Modifications and Improvements to
Facilities at Plant No. 2, Job No. P2-37, authorizing an addition of $30,091.00 to
the contract with Ziebarth 8 Alper for 11 items of miscellaneous modifications and
additional work, be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Professional Services
Agreement with EMA Services, Inc. That the Selection Committee
for design and construction certification of the final negotiated
services re Job No. J- -2 fee relative to the Professional
Services Agreement with EMA Services,
Inc. for design and construction services in connection with Plant 1 Control
Center Instrumentation, Job No. J-23-2, be, and is hereby, received, ordered
filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-29,
approving said agreement with EMA Services, Inc. for said services, on an
hourly-rate basis for labor plus overhead, plus direct expenses and fixed profit,
for a total amount not to exceed $145,500.00. A certified copy of this
resolution is attached hereto and made a part of these minutes.
-6-
04/12/89
ALL DISTRICTS Moved, seconded and duly carried:
Approving Professional Services
Agreement with Will pan Associates That the SelectionCommittee
for design, construction management certification of the final negotiated
support services and preparation 'IT fee relative to the Professional
operation and maintenance
manna s Services Agreement with Willdan
re Job No. J-24 Associates for design, construction
management support services and
preparation of operation and maintenance manuals in connection with Installation
of Replacement Influent Meters, Job No. J-24, be, and is hereby, received, ordered
filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-30,
approving said agreement with Willdan Services for said services, on an
hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant
fees and fixed profit, for a total amount not to exceed $29,340.00. 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 motion be
made a matter of record.
ALL DISTRICTS Moved, seconded and duly carried:
rovin Professional Services
Agreement wi h otaI Prevention That the Selection Committee
Systems, Inc. for design of certification of the final negotiated
Job No. P1-27-1 fee relative to the Professional
Services Agreement with Total Prevention
Systems, Inc. for design of Waste Hauler Sampling System at Plant No. 1, Job
No. P1-27-1, be, and is hereby, received, ordered filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-31,
approving said Professional Services Agreement for said services, on an
hourly-rate basis for labor plus overhead and fixed profit, for a total amount
not to exceed $19,330.00. A certified copy of this resolution is attached hereto
and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
A rovin Addendum No. 1 to the
Professiona ervices Agreement That the Selection Committee
with P. W. Barotti and Associates certification of the final negotiated
for construction management fee relative to Addendum No. 1 to the
services Professional Services Agreement with
P. W. Barotti and Associates for
construction management services in connection with the master-planned treatment
plant expansion and improvement program, be, and is hereby, received, ordered
filed and approved; and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-32,
approving said Addendum No. 1 to said Professional Services Agreement for said -
services, providing for a three-year extension of the agreement beginning
April 13, 1989, on an as-needed basis, at the following hourly rates:
Agreement Period Hourly Rate
4/13/89 - 4/12/90 $60.00
4/13/90 - 4/12/91 $62.50
4/13/91 - 4/12/92 $65.00
A certified copy of this resolution is attached hereto and made a part of these
minutes.
-7-
04/12/89
ALL DISTRICTS Moved, seconded and duly carried:
A rovin Amendment No. 1 to the
Agreement with L. urti Truck and That Amendment No. 1 to the Agreement
E ui ment for removal , grocessing with L. Curti Truck and Equipment for
and disposalof Districts' solids removal , processing and disposal of
residuals Districts' solids residuals, providing
for a one-year extension of the tern of
said agreement from April 14, 1989 to April 13, 1990, with no change in the
current agreement provisions nor cost ($380.00 per truck load from Plant No. 1 and
$420.00 per truck load from Plant No. 2) , be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and deny claim from
till ] and UdIaWln, Attorneys at Law, That the claim for alleged breach of
filed on behalf of Butler contract from Gill and Baldwin,
Engineering, Inc. Attorneys at Law, dated March 15, 1989,
submitted on behalf of Butier
Engineering, Inc., in the estimated amount of $100,000.00, 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 for appropriate action.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue a
urchase order to Malcolm Pirnie That the proposal from Malcolm Pirnie,
Inc. for professional engineering Inc. dated April 4, 1989, for
consultin services to assist the professional engineering consulting
Districts with V emission health services to assist the Districts with.
risk assessments required by SCAQMD VOC (Volatile Organic Compounds)
emission health risk assessments
required by SCAQMD for Districts' treatment plant construction projects, be, and
is hereby, received and ordered filed; and,
FURTHER MOVED: That staff be, and is hereby, authorized to issue a purchase order
contract for said work, on an hourly-rate basis, plus reimbursement of
out-of-pocket expenses at cost, for a total amount not to exceed $95,000.00.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue Change
Order No. 1 to Purchase order That staff be, and is hereby, authorized
No. 24558 issued to Smith-Emery to issue Change Order No. 1 to Purchase
gmpany for testing services Order No. 24558 issued to Smith-Emery
Company, for miscellaneous testing
services, providing for additional testing services required, increasing the
maximum amount from $50,000 to $70,000.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to issue Change
rder No. 2 to Purchase urcler That staff be, and is hereby, authorized
No. 34241 issued to Twining to issue Change Order No. 2 to Purchase
Laboratories of Southern Order No. 34241 issued to Twining
California, Inc. for testing Laboratories of Southern California,
services Inc. , for miscellaneous testing
services, providing for additional
testing services required, increasing the maximum amount from $24,000 to $34,000.
8
04/12/89
ALL DISTRICTS Moved, seconded and duly carried:
Receive. file and approve written
report of the Fiscal Policy That the written report of the Fiscal
Committee Policy Committee dated March 27, 1989,
be, and is hereby, received, ordered
filed and approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to place all-risk
Insurance coverage, including That staff be, and is hereby, authorized
earthquake, flood, fire and other t0 place all-risk property insurance
perils, effective April 14, 1989 coverage, including earthquake, flood,
fire and other perils, effective
April 14, 1989, for an annual premium of $323,400.00, as recommended by the Fiscal
Policy Committee, as follows:
Facilities Covered: Treatment plants and pump
stations (excludes sewer
lines and ocean outfalls)
Limits of Coverage: $35,000,000
Deductibles: Earthquake: 10% of replacement cost
Flood:
- Existing Facilities - $ 50,000
- Facilities under
construction - 150,000
Other Perils: - 50.000
ALL DISTRICTS The Joint Chairman announced that this
Public Hearin on Draft S Element was the time and place fixed by the
No. 2 0 Joint reatment Works Boards for a public hearing on the Draft
Wastewater Master Plan EIR Supplement No. 2 to Joint Treatment Works
Wastewater Master Plan EIR.
Open Public Hearing The Chairman declared the hearing
open at 7:50 p.m.
Receive and file written comments, The Director of Engineering announced
If any that no written comments had been
received.
Oral public comments The Chairman called for oral comments
from members of the public wishing to ,
speak.
Close Public Hearing There being no written comments nor
oral public comments, the Chairman
declared the hearing closed at 7:52 p.m.
-9-
04/12/89
ALL DISTRICTS Moved, seconded and duly carried:
Directin consultantto a ress an
Comments received on the Draft That the consultant, K. P. Lindstrom,
Su ement No. 2 to Joint Treatment Inc. , be, and is hereby, authorized to
Works astewater aster Plan EIR address any written and oral comments
and to prepare the Final SupplemenTreceived on the Draft Supplement No. 2 to
No. 2 to said EIR Joint Treatment Works Wastewater Master
Plan EIR, and to prepare the Final
Supplement No. 2 to said Joint Treatment Works Wastewater Master Plan EIR after
the close of the written public comment period on April 24, 1989.
ALL DISTRICTS
Ac ons re Districts' "Action Plan"
for Wastewater Management
Verbal report of staff The General Manager reported on the
status of the Districts' 30-year
"Action Plan" for wastewater management. He commented on documents recently
transmitted to the Directors which included Executive Summaries of the Draft
Collection, Treatment and Disposal Facilities Master Plan and the Draft
Program Environmental Impact Report on said Master Plan. Also transmitted
to Directors was the staff's Preliminary Report and Executive Summary,
12020 VISION'. 12020 VISION' summarizes approximately 4,000 pages of Master
Plan and EIR contained in nine volumes as concisely as possible and provides
the Directors with the preliminary staff assessment of the most appropriate
wastewater management program for the citizens of Orange County, including
the proposed treatment level alternative to be submitted in the Districts'
application to the Environmental Protection Agency and California Regional
Water Quality Control Board for renewal of the ocean discharge permit which
expires in February 1990. The Districts must file for this renewal on or
before August 23, 1989.
Mr. Sylvester advised that the Districts have demonstrated over the years,
with an extensive monitoring program costing $2 million per year, that the
current level of treatment, which produces a high quality but less than full
secondary effluent, protects the public health, marine ecosystem and the
beneficial uses of the ocean. The Districts are consistently in compliance
with all ocean discharge permit conditions and all federal and state
discharge standards and water quality requirements. Therefore, the General
Manager stated, the staff's preliminary recommendation is that the
Districts' application for renewal of the ocean discharge permit proposes
continuation of the current level of treatment. This preferred alternative
strikes an acceptable balance among cross-media (air, land and water)
impacts and resource allocation considerations, and best manages sludge
disposition impacts on the land, at a cast that is $1.4 billion lower than
what more-restrictive, full secondary treatment would impose.
The General Manager added that staff will be conducting a series of informal
workshops for small groups of Directors to review the Action Plan and
staff's recommendations and to answer questions. Directors were requested
to complete a questionnaire indicating their preference with regard to when
the workshops should be held. There will also be a public hearing on the
Program Environmental Impact Report on the Collection, Treatment and
�..� Disposal Facilities Master Plan which will be held at the Garden Grove
Community Center on May 17, 1989. He also commented on the activities that
would take place as part of the Districts' ongoing Public Participation
Community Outreach Program on -2020 VISION' .
-10-
4/12/89
Receive and file 12020 Vision' Moved, seconded and duly carried:
Preliminary Report and Executive �✓
Summary That the staff '2020 Vision'
Preliminary Report and Executive
Summary re preferred treatment level alternative, be, and is hereby,
received and ordered filed.
Receive and file Draft Collection, Moved, seconded and duly carried:
Treatment and Disposal Facilities
Master Plan That the Draft Collection, Treatment
and Disposal Facilities Master Plan
be, and is hereby, received and ordered filed.
Receive and file Draft Program Moved, seconded and duly carried:
Environmental Impact Report on
ollection, Treatment and Disposal That the Draft Program Environmental
Facilities Master Plan Impact Report on Collection,
Treatment and Disposal Facilities
Master Plan be, and is hereby, received and ordered filed.
Authorizin the General Manager to Moved, seconded and duly carried:
file a Notice of Completion of
Draft UK That the General Manager be, and is
hereby, authorized to file a Notice
of Completion of said Draft EIR.
Fixing the date, time and place for Moved, seconded and duly carried:
public hearing on Draft EIR
That May 17, 1989, at 7:30 p.m. , at
the Garden Grove Community Center, Room B, 11300 Stanford Avenue, Garden
Grove, be, and are hereby, fixed as the date, time and place for a public
hearing on said Draft EIR.
Establishing May 30 1989 as the Moved, seconded and duly carried:
finaT date for comments re Draft
EIR That May 30, 1989, be, and is hereby,
established as the final date for
which all comments must be received on said Draft EIR.
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 7:59 p.m. , April 12, 1989.
DISTRICT 2 Moved, seconded and duly carried:
Approving Change Order No. 2 to Me
plans and specifications re That Change Order No. 2 to the plans and
Contract No. 2-26-1 specifications for Portion of Euclid
Interceptor Sewer, between Lampson
Avenue and Orangewood Avenue, Contract No. 2-26-1, authorizing an addition of
$70,192.00 to the contract with Steve Bubalo Construction Company for extra work
due to undisclosed utilities, construction of one additional manhole and drop
structure, replacement of two manhole cones, rings and covers, and for additional
traffic control requested by the City of Garden Grove; and granting a time
extension of 55 calendar days for completion of said additional work, be, and is
hereby, approved.
-11-
04/12/89
...✓ DISTRICT 2 Moved, seconded and duly carried:
A rovin an e r er No. 3 to the
lams and sec f ca ons re That Change Order No. 2 to the plans and
contract No. -1 specifications for Portion of Euclid
Interceptor Sewer, between Lampson
Avenue and Orangewood Avenue, Contract No. 2-26-1, authorizing an adjustment of
engineer's quantities for a net addition of $25,925.00 to the contract with Steve
Bubalo Construction Company, be, and is hereby, approved.
DISTRICT 2 Moved, seconded and duly carried:
Accepting Contract No. 2-26-1
as complete That the Board of Directors hereby adopts
Resolution No. 89-33-2, accepting Portion
of Euclid Interceptor Sewer, between Lampson Avenue and Orangewood Avenue,
Contract No. 2-26-1, as complete, authorizing execution of a Notice of Completion
and approving Final Closeout Agreement. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
ppro ng Professional services
A reement with Willdan Associates That the Selection Committee
for esign and construction certification of the final negotiated
services re Contract No. 2-29 fee relative to the Professional
Services Agreement with Willdan
Associates for design and construction services required for Orangewood Diversion
Sewer, Contract No. 2-29, be, and is hereby, received, ordered filed and
approved; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 89-34-2,
approving said agreement with Willdan Associates for said services, on an
hourly-rate basis for labor plus overhead, plus subconsultant fees, direct
expenses and fixed profit, for a total amount not to exceed $24,920.00. 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 motion be
made a matter of record.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 7:59 p.m. , April 12, 1989.
DISTRICTS 5 8 6 Moved, seconded and duly carried:
Approving hange rder No. 6 to the
lams an s ecificat ons for That Change Order No. 6 to the plans and
Contract No. b-Z9 specifications for Replacement of
Portions of Coast Highway Force Main and
Gravity Sewer, Contract No. 5-29, authorizing a net deduction of $17,534.00 from
the contract with W. H. Ebert Corporation due to deletion of Class II aggregate
base backfill on Pacific Coast Highway, removal of undisclosed abandoned pipes,
rerouting City of Newport Beach 6-inch sewer line, and removal of undisclosed
y, concrete encasement, be, and is hereby, approved.
-12-
04/12/89
DISTRICT 5 Moved, seconded and duly carried:
ecei ve Pile and den claim of
Harbor ghts Hui , dba Jahn D20Fnis That the claim of Harbor Lights Hui , dba
Marina John Dominis Marina, dated March 9, 1989
in the amount of $803.00 for alleged
damages due to a sewer backup, be, and is hereby, received, ordered filed and
denied; and,
FURTHER MOVED: That said claim be, and is hereby, referred to the District's
General Counsel and liability claims administrator for appropriate action.
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 7:59 p.m. , April 12, 1989.
DISTRICTS 6 7 6 14 Moved, seconded and duly carried:
Approving plans an sec ca ons
re uontract NO. 14-1-113 That the Boards of Directors hereby adopt
Resolution No. 89-36, approving plans and
specifications for Baker-Gisler Interceptor, from Bristol Street to Fairview
Road, Contract No. 14-1-1B, and authorizing the General Manager to establish the
date for receipt of bids. A certified copy of this resolutionis attached hereto
and made a part of these minutes.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the meeting so adjourned at 7:59 p.m. , April 12, 1989.
DISTRICT 7 Moved, seconded and duly carried:
Approving hange rder No. 1 to e
Tans and s ecif cations That Change Order No. 1 to the plans and
ontract No. 7-12 specifications for Installation of 6-Inch
Force Main at Derby 2 Pump Station,
Contract No. 7-12, authorizing an addition of $6,135.15 to the contract with
Wilson's Equipment Rentals, Inc. for additional asphalt paving required by the
County, be, and is hereby, approved.
DISTRICT 7 Moved, seconded and duly carried:
Accepting ContraC No. 7-12
as complete That the Board of Directors hereby adopts
Resolution No. 89-37-7, accepting
Installation of 6-Inch Force Main at Derby 2 Pump Station, Contract No. 7-12, as
complete, authorizing execution of a Notice of Completion and approving Final
Closeout Agreement. A certified copy of this resolution is attached hereto and
made a part of these minutes.
-13-
04/12/89
DISTRICT 7 Moved, seconded and duly carried:
�.,.� Authorizin the General Mana er to
ne o a e antl execute an a reement That the Board of Directors hereby
with the LArY Of Irvine re adopts Resolution No. 89-38-7,
cooperative project re inclusion of authorizing the General Manager to
Contract No. 7-11-1 in City's Main negotiate and execute an agreement with
Street improvement project the City of Irvine relative to a
cooperative project to include
Abandonment of Lane Road Pump Station, Contract No. 7-11-1, in the City's Main
Street improvement project, for an amount not to exceed $60,000.00 for the
District's portion 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:
A rovin Chan a Order No. 1 to the
loos and s ecif cations for That Change Order No. 1 to the plans and
contract No. 7-1 -1 specifications for South Airport
Diversion Sewer, Contract No. 7-10-1,
authorizing an addition of $39,976.00 to the contract with Advanco Constructors,
Inc. due to undisclosed utilities and for payment of bonus for early completion of
the project, be, and is hereby, approved.
DISTRICT 7 Moved, seconded and duly carried:
Approving Change Order No. 2 to the
loos and s o.ecifications for That Change Order No. 2 to the plans and
Contrac -1 -1 specifications for South Airport
Diversion Sewer, Contract No. 7-10-1,
v..� authorizing an adjustment of engineer's quantities for a net deduction of
$15,350.00 from said contract with Advanco Constructors, Inc., be, and is hereby,
approved.
DISTRICT 7 Moved, seconded and duly carried:
Accepting Contract No. 7-1 -1
as complete That the Board of Directors hereby
adopts Resolution No. 89-39-7, accepting
South Airport Diversion Sewer, Contract No. 7-10-1, as complete, authorizing
execution of a Notice of Completion and approving Final Closeout Agreement. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 7 Moved, seconded and duly carried:
Authorizing staff to provide For—
'
ayment of sewer connection fees That the Board of Directors hereby
established by Ordinance No. 721 in adopts Resolution No. 89-40-7,
three annual installments for authorizing staff to issue connection
permits issued through December 1, permits through December 31, 1989,
1989 providing for payment of sewer
connection fees established by Ordinance
No. 721 in three annual installments, at the request of the property owner, for
properties owned and fully developed prior to January 1, 1989, but not yet
connected to the sewer. A certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned. The Chairman then
declared the meeting so adjourned at 7:59 p.m. , April 12, 1989.
-14-
04/12/89
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 7:59 p.m. , April 12, 1989.
DISTRICT 13 Moved, seconded and duly carried:
Adiournmen
That this meeting of the Board of
Directors of County Sanitation District No. 13 be adjourned. The Chairman then
declared the meeting so adjourned at 7:59 p.m. , April 12, 1989.
DISTRICT 14 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 14 be adjourned. The Chairman then
declared the meeting so adjourned at 7:59 p.m. , April 12, 1989.
DISTRICT 3
Actions re proposed Ordinance
No. 31
Report of the General Counsel The Districts' General Counsel
reported that Ordinance No. 310
amends the existing ordinance establishing regulations for use of District
sewerage facilities and increases the connection fees from $1,000 to $1,500
for residential buildings and from $200/1,000 sq. ft. to $300/1,000 sq. ft.
for commercial and industrial buildings. The proposed fee adjustment is in
accordance with the Board's approved long-range financial program.
First readin of Proposed Moved, seconded and duly carried:
rtlinance o.
That proposed Ordinance No. 310, An
Ordinance of the Board of Directors of County Sanitation District No. 3 of
Orange County, California, Amending Ordinance No. 306 Establishing
Regulations for Use of District Sewerage Facilities and repealing Ordinance
No. 308, be read by title only; and,
FURTHER MOVED: That reading of said ordinance in its entirety be, and is
hereby, waived.
Following the reading of Ordinance No. 310 by title only, it was moved,
seconded and duly carried:
That Ordinance No. 310, An Ordinance of the Board of Directors of County
Sanitation District No. 3 of Orange County, California, Amending Ordinance
No. 306 Establishing Regulations for Use of District Sewerage Facilities and
repealing Ordinance No. 308, be introduced and passed to second reading on
May 10, 1989, at 7:30 p.m. , at the Districts' administrative office.
-15-
04/12/89
DISTRICT 3 The District's General Counsel reviewed
Ado t n Rues on A ea ursuant a Memorandum to the Directors in which
`...� o ec ion 1. o e District's he recommended proposed Rules on Appeals
Ordinance Establishin e u a ons to be considered for adoption by the
or Use of Districtewers a Board prior to conducting a pending
FaMlities appeal from Beatrice/Hunt-Wesson (B/H-W)
of the conditions included in their
industrial waste discharge permit by staff. The General Counsel reported that
the action on the agenda was to set a Board hearing of the appeal for the next
regular Board meeting on May 10, 1989. He observed that because B/H-W's appeal
Involves nine highly-technical legal grounds, he was recommending that a
procedure be adopted which would require that all evidence be put in the form of
sworn declarations instead of oral examination and testimony of witnesses at the
hearing, in order to enable the Directors to review the testimony prior to the
hearing and to expedite the hearing itself.
It was then moved and seconded to adopt the proposed Rules on Appeal Pursuant to
Section 601.8 of the District's Ordinance Establishing Regulations for Use of
District's Sewerage Facilities of the County Sanitation Districts of Orange
County, California.
The General Counsel also observed that upon adoption of the proposed rules, B/H-W
may request a continuation of the proposed hearing date. It was the consensus
that under the circumstances such a request should be granted.
Following a call for the question, the motion to adapt the proposed Rules on
Appeal Pursuant to Section 601.8 of the District's Ordinance Establishing
Regulations for Use of District's Sewerage Facilities of the County Sanitation
Districts of Orange County, California carried by voice vote.
�..J DISTRICT 3 Moved, seconded and duly carried:
Rece v n and filing appeal of
Beatrice Hunt-Wesson Foods re That the appeal of Beatrice/Hunt-Wesson
Industrial Waste Perm tNo. -1- Foods re Industrial Waste Permit
and fixing date time and place No. 3-1-143 conditions, be, and is
for nearing said appeal hereby, received and ordered filed; and,
FURTHER MOVED: That May 10, 1989, at 7:30 p.m. , in the District's Administrative
Office, be, and are hereby, fixed as the date, time and place for hearing said
appeal.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned to 7:30 p.m. , April 27,
1989, at the Garden Grove Community Center, Room B, 11300 Stanford Avenue, Garden
Grove, for a public hearing pursuant to California Health and Safety Code
Section 5473.1 for the purpose of reviewing written reports pertaining to the
provision of sewer service for all properties within County Sanitation District
No. 3, and to consider public comments regarding use of the County of Orange
property tax roll for billing of District sewer service charges for sewer
collection, treatment and disposal services, commencing with the fiscal year
beginning July 1, 1989. The Chairman then declared the meeting so adjourned at
8:01 p.m. , April 12, 1989.
Secretary, oa ds of Directors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7, 11, 13 and 14
-16-
FUND NO 9199 - JT LIST WORKING CAPITAL PROCESSING DATE 2/22/E9 PAGE 1
REPORT NUMBER AP43
iA CLAIMS PAID 03/01/89 POSTING DATE 03/01/69
AMftIINT
WARRANT No, yrNbag
�• 098060 AT A T 1333.38 PISTE SERVICE
' 098062 ADVANCO CONSTRUCTORS. INC. $1.787.130.21 O0N9rRL W 7-10-1.P2-32.33.34 �•
• 098063 AIR ACCESSOPIES CO. 11.534.04 F]IIlIII
• MIA5 61.4 PRODUCTS S CHEMICAL INC. $437.02 OXYGEN SYSTEM SUPPLES .
096066 LEASING ASSOCIATES/ALLSTATE 51.532.98 AUTOMOBILE LEASES
098068 AMERICAN DISTRICT TELEGRAPH 1180.00 SERVICE AGREEMENT
098069 AMPAC DISTRIBUTORS 53.033.59 TRUCK PARTS
098071 ARCO VALVE 1 PRIMER CORP $431.24 VALVE
098070 CERTIFIED APPLIANCES CO. $132.54 CYCLE TIMER a�r
098074 ARIZONA INSTRUMENT $580.00 INSTRUMENT REPAIR
090075 ASSOCIATED CONCRETE PROD., INC 11.336.66 ELECTRIC PART
.y 09P077 FALCON DISPOSAL SCRVICC 122.264.51 GRIT REMOVAL M.0.7-13-88 �•
098078 PMC COMPUTER SERV $414.61 OFFICE SUPPLIES n
W A aTNISTRIUMENT REPAIRS
s X 098080 BANK OF AMERICA-C.A.S.C. 2896.15 BOND COLLECTION FEES
•• __ 058061 BANK OF AMERICA NTASA 92,277.02 BANK CARDS
34.37
�.. 12,1111 "a RE3 8. HATEMAN 1571.,0 DEFERRED COMP DISTRIBUTION
n —I 09E084 JAMES BC112IE i3.J00.0C DEFERRED COME EMERGENCY WITHDRAWAL la
p r eOFFICE SUPPLIES
09B086 RO YEE ENGINEERING CORP 1179.142.23 ENGINEERING SERVICES 14-1
a f. 098087 BRITHINEE ELECTRIC $1.831.19 ELECTRIC PARTS
09P08R EROYN A CALDWELL CONSULTING $1.922.34 ENGINEERING SERVICES Pl-37
99E990 STEVE 9USALO CCNSTRUCTION CC. $199,643,54 CONSTRUCTION 2-26-1
^q P r t p
098092 GARY G. STREEO $533.11 PETTY CASH REIMBURSEMENT
098093 C A R RECONDITIONING CO. $690.00 ENGINE REPAIR
098095 C.L^CHEM SALES 51.356.6E HdU)%UUE
79EC96 CALTPGL . I-NC. 56.091.19 INSTRUMENT SUPPLIES
.ANNUAL MEMBERSHIP PEE/CONFERENCE
098098 CAMBRIDGE WIPE CLOTH CO. $1.605.00 MECHANICAL PARTS
098099 CAPITAL WESTWARD 61.1BB.07 VALVE
I.- MECHANICAL PARTS
09P1C1 CAROLLD^SOYLE.A JOINT VENTURE 5108.699.6E ENGINEERING SERVICES PBS 87-131
090202 JOHN CAROLED ENGINCCPS $265.464.72 ENGINEERING SERVICES MISS 87-43,130,153
v RFERRIC CHLORIDE N.C. 11-09-86
098104 CHRISTEVE CORP. i166.811.40 CONSTRUCTION 5-31
098105 COASTLINE CONSTRUCTION $2.832.64 CONSTRUCTION 5-27
P.
FUND NO 91MR JT LIST 60PFING CAPITAL FRCCESSING DATE 2/22/09 PAGE 2
FE90RT NUMBER AP43 L
t
CLAIMS PAID 53/01/89 POSTING GATE C3/01/89
RA M M
0981% COLE-FARMER INSTRUMENT CO. $239.39 LAB SUPPLIES
MECHAN PARTS
09810E COMPRESSOR COMPONENTS Of CALIF f891.10 OFFICEISUP PARTS
098109 COMPUTER DATACOR t290.•• OFFICE SUPPLIES
MARTI I nTV. AUTOMOTIUS PARTS
091 CONSOLIDATED ELECTRICAL C15i. f .75 ELECTRIC SUPPLIES
09BI8112 CONSOLIDATED PEPF OOPAPM ICS S184 lIB1.26 BLUEPRINTING In
c9pil. DO
VE P T
098114 COVI3TY WHOLESALE ELECTRIC 5662.78 ELECTRIC SUPPLIES
098115 DAYID Y[LLIAM CRAP ELL $2.2.40 BROCHURE ARTWORK
P E TAX
C98II7 TON DAMES 59.76 MEETING muse
091I1A DAYTON FOUNDRY 1764.70 MECHANICAL PARTS
09A119 OTtTrE Sk,513,79 ANIONI POLYMERS M.0.8-10-88 sM
090120 DIETERICM - POST CO. $16.•6 OFFICE SUPPLIES
098121 DISCO PRINT COMPANY $113.00 OFFICE SUPPLIES
"I MAINTENANCE 6 REPAIR
59 L123 OUV9 EDYAADS CORE. f150.68 PAINT SUPPLIES �t
09E124 CIRCO PROCESS EQUIP. CO. 55.511..2 MECHANICAL PARTS
OFFICE SUPPLIES
= 098126 Y. N. CBERT CORP. 5331.325.93 CONSTRUCTION 5-29
098127 EDYARD L. ELLIOT. JR. $980.00 BRING SERVICES ENGINE
PARTS
OSE129 EST SAND ANC GRAVEL. INC. i1.124.A9 LANDSCAPING SUPPLIES
--I 09817C YARSHALL FAIFPES $343.LA DEFERRED COMP DISTRIBUTION
FEFEPAL EIPRESSIR FREIGHT
098132 FERRELLGAS S16.96 PROPANE
'9N 098133 FILTER SUPFLY CO. 12.039.C7 FILTER
�A098134 i f UPPLIES
W MISS FLIT L VERTICAL CONCRETE i121.Gb COME DRILLING
++.yl 096131 GELPSI PUPAS. INC. t1.139.19 PUMP PARTS
59A1 FLUID TECM NSTRUMENT PARTS I
"I 09837! FOUNTAIN VALLEY CAMERA $35.17 FILM
098119 CITY OF FOUNTAIN VALLEY 57.100.86 FIRE PERMITS J-1I,J-7-6, J-20
098140 A P INT SUPPLIES
O911.1 OONALD L. FOR A ASSOCIATES 61.b25.30 SAFETY CONSULTANT +
I 0981.11 TMr FOf 80R0 CO. f1.410.51 ELECTRIC SUPPLIES
19014, CITY OF FULLERTON WATER USEAGE
09819• GANAML LUMBER CO. f1B2.32 BUILDING SUPPLIES
0981A5 GENERAL ELECTRIC CORPORATION 3191.310.05 CONSTRUCTION J-15-A
090146 GENERAL TELEPHONE CC, 14.149.35 THLEPN NE
3SPI47 GIERLICM-MITCMELL. INC. SIL1.387.29 PUMP M.O.1-13-88
09824A GO9DGN•5. INC. 524.:8 SECURITY SUPPLIES
9! •9 DON GREEK 1 ASSOCIATES ENGINEERING SERVICES RES 88-72,
098150 GRINNELL CORPORATION i30.625.71 VALVES
098151 FRED A. HARPER $1.450.90 DEFERRED COMP DISTRIBUTION
FUND NO of-- - JT gIST WORKING CAPITAL PROCESSING DATE 2/22/89 PAGE 3
PEFORT NUMBER AP45
' CLAIMS FATD 03/01/89 POSTING DATE 03/C1/89
098152 WATCH G KIRK• INC. 5995.42 MECHANICAL PARTS
v
698254 NEKIMIAN 1 ASSOC., INC. 5185.J01.21 CONSTRUCTION RO-27-112
098155 MILTI. INC. $2,389.26 TOOLS
098257 DONALD 0. hONOMICNI 577.6E DEFERRED COMP DISTRIBUTION
09E158 HORNET FOUNDATION. INC. t95.4C PRE-TREATMENT TRAINING
098160 HOUSE OF BATTERIES S550.23 BATTERIES
098161 R.S. HUGHES CO.. INC. $248.79 SAFETY SUPPLIES
090163 HUNTINGTON SUPFLY 54.3G HARDWARE
09F164 HYOROTEK FIELD SERVICE 53.144.JC OIL
"Alls T,c INSTRUNUENT REPAIRW
098166 1 T CORPORATION 5243.75 VACUUM SERVICES
090167 INCGN SYSTEMS. INC. 51.502.02 MECRANICAL SUPPLIES
"I 098169 IeCGPAM RAPE. $3.171.38 PAPER
C 9P170 INTERNATIONAL BUSINESS MACHINE $123.20 OFFICE SUPPLIES lA�
m )
Z 098172 JENSEN INSTRUMENTS CO. $575.63 INSTRUMENT PARTS
098173 JONES S STOKES ASSOC..INC. 540.962.87 CONSULTING - MASTER PLAN SIR
D
b 098175 RANAN BEARINGS 1 SUPPLY $479.42 FITTINGS
098176 KANER COMPANY 5149.04 TOOLS
1 098178 KEENAN SUPPLY 5355.41 VALVE
'W 090179 KIPWIT PACIFIC CO. 51.856.212.41 CONSTRUCTION P1-27
xr.prAt,
rl 19811/ KIKG FEARING. INC. 11.349.53 MACHINE SUPPLIES
x O983E2 004ALJ E. xINNEY 5915.39 DEFERRED COMP DISTRIBUTION
x c
098184 MARTIN KOROICK. SR $2.064.00 CONSTRUCTION SERVICES 5-29
l''yl 098105 LA-BELLE-MARVIN $394.00 PARKING ANALYSIS
0981P1 ff t )O f11k3111 TINE. FN f.R_ S1R.IAA RR FNGTNFRRTNR QRRVTIRQ RRQ 98-160
09P187 LEVCO FLECTBIC CC. $574.76 TRUCK SERVICES '
99618F. LI•ITOF.4UL CORP. 53.351.C5 ELECTRIC MOTOR
098190 NEC ANALYTICAL SYSTEMS. INC. $2,264.06 LAB"SERVICES
098191 MPS $92.22 PHOTO SERVICES
098193 M.ARYAC ELECTRONICS STT93 INSTRUMENT SUPPLIES
09F194 PATI - CMLOR. INC. 31,364:22 CHLORINATION PARTS
'q 096196 MCMASTER-CARP SUPPLY CO. $2.067.70 FURNITURE
I 098191 MEDLIN CONROLS CO. $245.43 GAUGE
�x
FUND NO 9199 JT GIST WORKING CAPITAL PROCESSING DATE 2/22/69 PAGE 4
REPORT NUMBER AP43 L
DISTRICTSCOUNTY SANITATIO�
CLAIMS PAID 03/11/89 POSTING DATE 03/01/89
WARRANT NO, VENDOR AMOUNT DESCRIPTION
09619E MICRO POTION 53.239.32 METER REPAIR
INSTRUMENT PARTS
098200 MIRING EQUIPMENT CO.9 INC. 36.495.68 OXYGEN EQUIPMENT
098201 MLADEN BUNTICH CONSTRUCTION CO $216,445.33 CONSTRUCTION 3-28R-1
B SERVICES
092203 MOTION INDUSTRIES. INC. 579.13 FITTINGS
09P204 MOTOROLA, INC. $243.34 BATTERIES
098205 MOTOROLA CELLULAD INSTRUMENT SERVICES
098206 NATIONAL LUMBER $692.17 HARDWARE
098207 NATIONAL PLANT SERVICES. INC. $875.00 VACUUM SERVICES
,•� 098209 SEAL SUPPLY CO. 3,1363, FITTINGS
C9P210 4EVPCRT BUSINESS INTERIORS $6.146.65 PANELS 23
aP r 9 9 INSTRUMENT PARTS
098212 CITY OF NEWPORT BEACH $A.GO WATER USPAGE _
099213 O.M.S. f950.00 TRASH BIN REMOVAL
098214 OCEAN SALT
096215 OLYMPIC CMC"ICtL CC. 552.159.79 CHLORINE M.0.30-12-88
ul 099216 ORANGE COAST ELECTRIC SUPPLY f774.22 ELECTRIC SUPPLIES IP,
:.m a PARTS
„= 09BYIB ORANGE COUNTY CHEMICAL CO. $25.44 CHEMICALS — AMHONIA
098219 ORANGE VALVE A FITTING CO. $545.94 FITTINGS
Ox 129S.&A SPECIALTY GASES
092221 COU47Y OF ORANGE - 486,526.73 DISPOSAL GATE FEES
09E222 COU
NTY OF GRANGE $567.50 PERMITS
F14PYMEE HEALTH PLAN CONTRIBUTION
" 1 099224 CSOOC SELF-FUNOEO MEDICAL INS $53.300.30 PREMIUM ADVANCE
t 098225 COUNTY SANITATION DISTRICT $3.754.51 REIMBURSE WORKER COMP INSURANCE FUND
EDGAR DEFERRED COMP
vI 09P227 PSI f25N.R0 TRUCK PARTS bJ
399228 P1ClcIt MCA ILE OFFICES f23.752.92 TRAILER
P22e [ AC F ^_ PART R
ml 098230 PACIFIC SAFETY EQUIPMENT CO. $596.45 SAFETY SUPPLIES
098231 PACIFIC BELL $12.67 TELEPHONE
098232 PAK NEST 12.833.97 JANITORIAL SUPPLIES
09823'. 94UL-MUNROF 13.913.72 MECHANICAL PARTS u
19P239 ROY PENDERFRAFT f89/.90 DEFERRED COMP DISTRIBUTION
9P235 140T0 t S9UND CO. 12.391.1. COMPRESSOR PARTS .J
90236 PIMA 640 SYSTE45. INC. 143.570.1t 0 SLUDGE REMOVAL M.0.5-11-88
.WJ 09P237 PLOST1C INDUSTRIES 8335.37 HARDWARE I•�
290238 FONTON INDUSTRIES, INC. 35,41S.10 METER
098239 THE PROJECTS SOLVTIDM CO. 53.771.00 INSTRUMENTATION INSPECTION M.0.8-30-88 �u
09P241 SECYC9 INC. $41.423.10 SLUDGE REMOVAL M.O. 5-11-88 N.`•I 098241 R£0 YING SM OEG 2272.91 SAFETY SHOES L.
••� 09F2R2 R.A. REED ELECTRIC SS.813.73 ELECTRIC REPAIR
898243 REGENTS U. C. S128.45 PUBLICATION u
71
FUND NO P199 - JT LIST WORKING CAPITAL FROCEESING DATE 2/22/P.9 PAGE 5
REPORT NUMBER AP43
,a CLAIMS PAID 53/01/89 POSTING DATE 03/81/69
19P244 RELIANCE EL CTFIC $2.669.56 ELECTRIC REPAIRS
�9924-
p
098246 THC REPUBLIC SUPPLY CO. $1,222.10 FITTINGS
698247 REY40LO POWER TRANSMISSION $2.396.42 ELECTRIC SUPPLIES
098245 J. A. ROBERTS CORP. $30503S.90 CONSTRUCTION J-7-4
09P..50 JOSEPH T. RYERSON L SON, INC. 14.126.32 METAL
a
096252 SAFETY-KLEEN CORP. 9332.08 PARTS CLEANER
098253 SAN TA ANA ELECTRIC MOTORS f149.21 ELECTRIC MOTOR
u
ui 098255 SCIENCE AFFLICATIONS INT`L 5167"32.00 OCEANOGRAPHIC RESEARCH M.O.8-10-68 !"
098256 SEARS. ROEBUCK L CO. S1U5.98 TOOL
< R eP
498258 SKYPARK VALK-IN MEDICAL CLINIC f756.00 PHYSICAL BEAMS
096259 SLIDE MAKERS VEST 9419.40 SLIDE SERVICES
098261 SOUTH COAST DOPSE $56.85 TRUCE PARTS is
09P262 SOUTFEPN CALIF. ECISON CO. $370,281.15 POWER
m
a = 090264 SOUTHERN COUNTIES OIL CO. S10.159.81 DIESEL POOL
.--. 096265 SPARKLETTS DRINKING WATER 51.417.25 DRINKING WATER
a 198267 ST34 TOOL L SUFPLY CO. $672.36 TOOLS
O9P268 STERLING ART S204.C1 DRAFTING SUPPLIES
R ING EBEERSB
1 098270 $USIA. INC. 5265.30 PHOTOGRAPHIC SERVICES
tl1 09B271 SUPELCO. INC. $2.274.78 LAD SUPPLIES
09017, c
19P273 THE SUPPLIEPS $3,631.91 TOOLS
09B274 SUP-LITE COPFOFSTICN S1.751.37 VALVE
098R76 TAYLOR-DUNN S724.75 CART PARTS
098277 TRAVEL TRAVEL S943.0C TRAVEL SERVICES
'I 098279 THE UNISOURCE CORP. S132.92 OFFICE SUPPLIES <�
39P21C UNITEC PIPCPL SERVICE $369.12 PARCEL SERVICES 'xl
ca e e u
0982B2 UREA N.ALTERNATIVES S5.403.00 CONSULTING SERVICES RES 88-20 Ie
09l28S V.O.C. TEST INS $300.00 EMISSIONS TESTING
ul 0411RR ... of rFM rrFrr s..PP+_r• T.Gw Snppc79F
096285 VALLEY CITIES SUPPLY CO. $5,329.07 HARDWARE a'
096286 VALLEY CREST LANDSCAPE. INC. $16.612.49 CONSTRUCTION M.O.P1-35-1 w
pp VARIAN F N
098280 VERTEX SYSTEMS $2.225.00 DATA SUPPORT
098299 VIKING INDUSTRIAL SUPFLY $474.45 ELECTRIC SUPPLIES
I�
la.
FUND NO Ila' JT ^1ST WORKING CAFITAL PROCESSING DATE 2/27/F9 PAGE 6
REPORT NUMBER AP43 L
^CLAIMS PAID 03/81/89 POSTING DATE 03/01/89
isWARRANT NO, VISION AMBU.T nrSCRtPTfnN
G9P,290 PANCO 32.149.G7 ENGINE PARTS
S
098292 WESTERN MOVING A STORAGE, INC. 31.144.96 OFFICE MOVING
098293 WESTERN STATE CHEMICAL SUPPLY $17.257.54 CAUSTIC SODA M.0.8-10-88
:• 69e294 urn
098295 NILSON•S EQUIPMENT PENTFLS.INC 573.711.14 a INEERING SERVICES 7-12
098296 KITES SCIENTIFIC $1.399.20 LAB SUPPLIES
r
09,B218 XEROX CORP. 3065.97 SOPTMARE UPGRADE
8 2IEBARTH AND ALPER $150.164.10 CONSTRUCTION P2-37
TOTAL CLAIMS FAIR :3/O1/89 A7.537.59S.2S
_______ _ Iz
SUMMARY AMOUNT i
m
e= 42 ACO FUND 5,441.05
42 F/R POND 200,586.04
R3 ACO FUND 218,065.33
45 OPER FUND 4,524.99
" I 46 OPER FUND 28.39
46 ACO POND 16,780.97
07 OPER FUND 5,797.92
47 ACO FUND 114,634.62
I
III OPER FUND 13,088.32
414 ACO FUND 106,290.24
4566 ACO FUND 521,501.33 .y
47614 OPER FUND 3,889.50 ,d
CORD 4,634,897.20
vi SELF FUNDED MOAEERS COMP INSURANCE FUND 53,754.51
$7,537,386.20
73
7,
I
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 3/02/89 PAGE 1
REPORT NUMBER AF43
.
^ ^1SIA lGTS-0R-O4ANGi-CWNSY- __-- -_
CLAIMS PAID 03/15/89 POSTING DATE 93/15/89
.�WPP ANT- MO. -- ---- --iGN - -AMOUNT------ --
098333 APM BUSINESS MACHINES $664.50 SERVICE AGRINOM1117
n:--'096330. AORNSON-JNFSY4J - 'Gull --�SUPPLiRS
O9P335 AIR COLD SUPPLY INC. $62.13 ELECTRIC PARTS -
096336 R.M. ALEXANDER CO. $575.46 TRUCK PARTS
-09B33i-. _.---EEA6iMG-AF9^'•••`-•••• ••H-E _-._-.____.... Ha532.9& .. _.- ..___.-.__._.. AUTOMOBILE_LEASBS..--
09P33P ALTA SALES. INC. S221.42 INSTRUMENT REPAIRS
098339 AMERICAN CHEMICAL SOCIETY 349.0E SUBSCRIPTION
-09E340__-..__ MERE fF1NtC4t-9tlPPH' __-.____.__s9 IL.9P..-.____.--_-__FM--
A
,�- 09E341 NERITANCC" 92.00 COPIER LEASE
09E342 THE ANCHOR
$R PACKING CO. i1.$74.4 HARDWARE
-99P34]- _ _ - .-ARCO VALVE &E-E-BAIL- - .-__._.._-.-_.. -..-_.Si4.4f_ .___._ . __-_IALTRUMANi-PART6
096344 ASMT VALVE A PRIMER CARP S3336192.30 SOFTWARE
PARTS
ry
096345 ASHTON-TATE f192.30 SOFTWARE
-._-B9PE66 -- __ .__ . .q4L•." •. •44",aN --..-.___y12J.lc-__-_._--____PUMP PART6 _.- -----
9SP347 RANDOLPH AUSTIN CO. $57.97 LAB SUPPLIES
398548 THE AVESURY GROUP S2.556.81 MECHANICAL PARTS
-M -. 0963.9 - BC-WDUGFMI6L�UPPI.414 NG. -- ----- -- - - -1134.46- - --- ---- - TRUCK
PARTB----------- -----
-m C98350 FALCON DISPOSAL SEPVICE 368.715.12 GRIT REMOVAL M.0.7-13-88
.= 09R351 BANANA BLUE PRINT $593.51 BLUEPRINTING SERVICES
4% --8352 :-INE OOF A!1 RleA NT65# -- -::�B35.63--- - --O.O:PrMMIN SHARGE ---
998353 P.W. BAROTTI AND ASSOC. $5,335.00 CONSTRUCTION SERVICES P2-33,34.32.37
O98'--54 84XTER SCIENTIFIC PRODUCTS f909.75 LAB SUPPLIES
-996355- -_-__L�tlPS-lrBEFMEI DEPOSIT REFUND
H.tw 098356 BELL S nOVELL CO. $262.60 OFFICE MACHINE
-. I OSS357 FRED BOERNER INTERNATIONAL $71.62 TRUCE PARSE
�..-�8-359" .__.. .-0 -. _-_iRli'r3.a-__._ ._.._.___OFFICE-SUPPLIES-.__.__.__-.-____.
_ 090359 BOLSA RADIATOR SERVICE $46.00 RADIATOR REPAIR
99P366 BON-A-RUES 1257.71 TRUCK PARTS
-- -099361 - BOYtEy-N99NEER B-CORp------ - - ---- - -59,259.45 - -- - - ENGINEERING-SERVIC¢e-J-t7---------.-
"-9S362 BROOKS PRODUCTS 38 d34.60 VAULTS -
_y 09E363 BROWN f CALDWELL CONSULTING $200.603.39 ENGINEERING SERVICES RES 88-57
---S98364-- - _----5URNE ENGINEERING 60 - ----- 52015r56--- -- --E6EOOEID-SUPPLIES-- -
998365 GARY G. SYNCED $634.34 PETTY CASH REIMBURSEENT
098366 CS COMPANY S1.341.93 PLUMBING PARTS
09A36E CALTROL . INC. 13.954.15 REGULATOR PARTS
99E3E9 CARLETON ENGINEERS f108.0C ENGINEERING SERVICES
NO OCRs,,, -_.--1l"F"--.-
098571 CASTLE CONTROLS. INC. $161.53 VALVE
09R372 CENTEL SYSTEMS 1656.7E PHONE SYSTEM MODIFICATIONS
1199373 .. _.... ._ _.CMl MVEST-FNOU$,Y"ESs-INC. 1-09-08-.
,. 99E374 CHEVRON U.S.A.. INC. f8.677.63 UNLEADED GASOLINE
09N575 COASTLINE CONSTRUCTION .1 )27.64 CONSTRUCTION SERVICES 5-27
_ ille. _-.-__.-_.._&4.465-aT5 -___-._-____MECNAN1CAtPARS3---.- ._.-_.-
� , 998377 COMPRESSOR COMPONENTS OF CALIF 5994.6E MECHANCIAL PARTS
090378 COMPUTER OATACOP S428.36 OFFICE SUPPLIES
M
ix
FUND NO 9299 - JT DIST WORKING CAPITAL PROCESSING DATE 3/09189 PACE 2
REPORT NUMBER AP43
_ COUNTY SANITATION QI�T NjCT{_OF_9p ANG¢-_s04N1Y ___ _ _CLAIMS PAID 43/15/09 POSTING DATE 23/15/89 -
VENDOR ,A°GUN[
C9037• CONNELL G.M. PARTS / DIV. S46.5I TRUCK PARR
P Oy R.S 00 __ CONSOLIDATED ELECTRICAL DIST. ¢5A14 2,.29 ___ -______.___EL9CIRI SuPPt_ree _ -
I�. 098381 CONSOLIDATED REPROGRAPHICS $111.76 BLUEPRINTING
095382 CONVERSE CONSULTANTS ORANGE CO $506.50 ENGINEERING SERVICES
__0911383._-._..._ .__COURIY uyELLE ELECTRIC _. ..... .E21041J9
C9e S64 CREATIVE SCREEN ARTS $1.174.51 AUTO SUPPLIES
Mies CAL WATER $454.0, RENTAL EQUIPMENT
.�.,G99l5b..._ ..-.. . LAR.YUR DTI TRUCK A EQUIPMENT ,S13.900.01 ..- . _._-__._ .SLU➢GE
' "MIT? STATE OF CALIFORNIA s160.0G SHE PROCESSING FEE
09238E STATE OF CALIFORNIA f980.0C SHE PROCESSING FEE
DAYTONi1$650.40
092391 DECKER FOUNDRY 3290.89 PUMP PARTS
09R391 DECKER INSTRUMENT SUPPLY CO. $290.99 IAS1'RUMBNT SUPPLIES
.. 098393 ..._CENTER POLYMER ruI rn" __^__., ... _ .871.13 ._ _ rev NIC POL---
099393 DIATEC POLYMERS St SHTl.13 PRINTING
POLYMER N.O. E-10-88
m MISS DIFILIPP_. ASSOCIATES s201.90 PRINTING
X 09E393 DIRADO L_.CORPRIS S. INC. .-1NC.__.. _ _ .. 5188.03 PDXICLANT WASTE NT MAINTENANCE
-
= 096397 DUNCAN ENGINEERING. ikC. f1.t77.23 PLANT MECHANICAL
PUTS 6 REPAIRS
f--i 09E397 DUNCAN ENGINEERING f16.19 NECNANICAL PARTS
ffi_-_.09639E.._. ... .. _.DIM COMPANY.
ro_ ___.._._.. . ..._ A332.55 INSTRUMENT REPAIRS
099599 EAS COMPANY. INC. $132.29 OFFICE
3RPa00 EASTMAN. INC. f102.29 OPPICP SUPPLIER
,2 __998401 .... _ _ ..._EDEN...EDWI3RERL.LG-.txr_ . _ f3d98.6E .._ FILTER-
.9R4G2 ENCHANTEP. INC. SS 249.00 OCEANOGRAPHIC SERVICES M.O. 6-10-97
'EJ 09R903 JAMES FALCONER $1,837.50 CONSULTING SERVICES
39Dl Di.---_..ILNO e_ eei Kr ucn to o __. $3.380.0 R_.____—CONSTRUCTION SERVICES)-0-E-- ---
�'. 398401 FARR SALCS L SERVICE $622.13 FILTER
P D9ve36 FEDERAL EMPRESS CORP. S127.00 AIR MIGHT
-... 39890T. .. . __ ._Flare m .XP .TRUC3 ,R.. SERV]CPS---- -
19R908 FIRST AMERICAN TITLE INSURANCE S253.00 TIME REPORT
!96.D9 FISCHER 6 PCRTFR CO. S7.497.10 INSTRUMENT PARTS
n• .-_.._- -
09P811 FLO-SYSTEMS 316.912.83 MOTOR
096412 GELD ER PUMPS. INC, 9173.97 PUMP PARTS
- 09#413. . _ _DONNLD L.yFLLEYAASOCIAT-_...._-___.....__ . . ._ _. _s173.00 .. . _. ... . PAINT
ONSUL-____________._
'- 09£81♦ DORALD L. FOX 6 ASSOCIATES f13209.63 SAFETY CONSULTING
098415 NAG SYSTEMS / FOM pORO 3209.63 INSTRVMBNT
''•• ^9 RA16-.__=LE 03^"' _... _ -._352+A 3.._.. RUCK-PAR'I9----_-___:
09P417 FROST ENGINEERING SERVICES CO. $156.63 MECNANICAL SUPPLIES
090418 GTE CALIFORNIA, INC. $1.910.00 RENTAL EQUIPMENT
v' 098419 ._SAN"'UAIGEI G- __. .-92.372.28
C9P42[ GAARATT-CALLAHAN COMPANY S2.998.46 CHEMICALS
D9£421 GATES FIBERGLASS INSTALLERS $3,545.00 TANK REPAIRS
r-- 099422--------GLNSRAL-IELCCNONE-CLr- _ .____._S I.6E3.6S_.- TELEPHONE- - --
099423 DEMANDS PHOTO LAB $6.94 PHOTO SERVICES
4� 096424 61ERLICM.MITCMELL. INC. $13.061.65 MECHANICAL PARTS
u:
FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 3/O0109 PAGE 3
REPORT NUMBER AP43
C09-91
•'AA8AFG4G7R 14T OF- OP ANSE COUNTY --
j. CLAIMS PAID 03/15/89 POSTING DATE 0'_/15/89
-=---LFRRANT NO.. .. _ -.---VFNCnP -_ _ . _AMOUNT- .-_.. _ ..--_.._OESCRIPT40M--. ----- --
490425 GOVERNMENT TECHNOLOGY SEA. 613.5C SALES I"
72 -
098427 MACH COMPANY 5162.93 CHEMICALS
098428 H.ARRINGTON INDUSTRIAL PLASTICS f533.30 GAUGES
�. -09P429- -___.-N4TC H..!-K#AM.--3NC ___-_ _ Rd32.1.
092435 S. A. HEALY CO. $16.395.82 CONSTRUCTION PI-23R
99P431 E.G. HELLER-$ SON. INC. 549.26 TOOLS
.--998432- __-.-wtki 1.--FME. . -s26.B7- .._- HAROWARE--. . --- -.
090433 MOERSIEEP C.Y.S. CALIF. . INC. 11,530.97 COMPRESSOR PARTS
.. 098434 HOUSE OF BATTERIES f093.39 BAI IES
- -yANITORIAL SUPPLIES-.---- --
198A36 CITY OF HUNTINGTON BEACH 512.563.I1. WATER USEAGE
C9E437 140 DELAVAL INC. SBT.64 GASKETS
irSr*,WEST-- - -------- - - -fi.19S.24 ---- --- ELECRONIC SUPPLIES - --
_ 090439 1401AN SPRINGS MFG. CO.. INC. 9353.32 SAFETY SUPPLIES
096440 INDUSTRIAL THREADED PRODUCTS soli.03 FITTINGS
-. -59t u1 - INFILIB-OEBAE*PNF.-tNEr- - - f79.847.45 _ . . BAR-SCRCENS-_.._--._-_____
896A42 INLAID EPPIRE EQUIPMENT CD. 1335.5C TRUCK PARTS
-= 098443 IRYINE RANCH WATER DISTRICT - $54.74 WATER USEAGE
6 "*--.-- 14YINE 540EEFING SERVIeE —_- _-;658.01_. -__ ______ _STREEESWB6PIBO--- -
a!"� U98445 IOU MECHANICAL SERVICE INC. - 68.604.0E MECHANICAL PARTS
_r1 09P446 J 6 Y SCIENTIFIC $676.13 LAB SUPPLIES
-ai-99F447.-
._I 098448 JOHNSTONE SUPPLY $80.40 ELECTRIC PARTS
..WT.1 99t.49 KAMER COMPANY f419.29 MLS
,.---09945Tr -.- --.-K 3 on TY•MODOti'?— - ----5203r71?
_ 090451 KENNEDY HYDRAULICS 1517.63 MECHANICAL SUPPLIES
C9P452 KING BEARING, INC. 31.209.39 HARDWARE
-!98A53 - ---NIRST-PUMP-ltilAtMtNE--WORKS - __.. .-i6-.5I7r83 _ __... ______._PUMP-PARTS----- -- .
09C154 PARTIN KOP.OICK. SA 52.311.66 CONSTRUCTION SERVICES 5-29.5-31
098455 LA NOTTE CHEMICAL PRODUCTS 1235.43 CHEMICALS
r 096456.-_ ---LI II ----.._. -12.053v34
099457 K.P. LINDSTROM. INC. 517.974.93 CONSULTING SRAVICFB - MAS2E2 PLAN
O9b450 DAVID L. LORRY EPDXY INJ. 68.159.6C PLANT REPAIRS
-' -- O9P459 fiiPIEY-_._..__-.-_ . ._ _-_ -s19 B:Y! - _- _ ._ . _______ -SOESCRIPI'IOX'-- ..
198461 4.J. LYNCH CO. $1.415.72 OPERATING SUPPLIES
t9F461 NOS NUCLEAR, INC. S2.159.DE EQUIPMENT REPAIR
w. -- Is friYYST - ---DATA�
L., 098463 NAG SYSTEMS/FOX80RO CO. $171.61 INSTRUMENT
098464 MAIN FRAME SERVICES s2.386.0C INSTRUMENT REPAIRS
_Ns& M ASSOCIATION
SSOCI - Z5:959..90 ..--.-_ -0NFERENCE FEERVILtTP1
89E466 M { M AELECTRONIC 196.8E INSTRUMENT FEES
99F46) K4RYAC ELECTRONICS f16d.51 INSTRUMENT SUPPLIes
,.—"-C914 62- INC.
�_ 09F469 KETEMA 1125.5E MECHANICAL REPAIRS `
OSE470 MCP4STER-CARP SUPPLY CO. f49.14 ELECTRIC SUPPLIES
w
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/08/99 PAGE
REPORT NUMBER AP43
COUNTY SANITATJ_Q.qjItLRICTS gF_O@OBU C9..44j..Y
CLAIMS PAID 03/15/89 POSTING DATE C3115169
N_RRRAN NO.__ -UNDDR
[ _ _.._-_—__.. AMOUNT__.. . ...._. .._
09P471 MECHANICAL DRIVE SYSTEMS f546.22 INSTRUHM
0 1472 x[eux ee Nr ois CO. —
i C9B073 METROFOLITAN WATER DISTRICT $8.938.84 EXCAVATION DIST 1
•� 098074 MICRO AGE CO HPUTER f13.080.60 COMPUTER
'__...098475._... ..__.__MLDLANO MFG.--QQ P. _ 31.644.0.0_.. . . . .._. _._.— ._ FREIGHT TION3ART3
C98476 MOPING INDUSTRIES
CO.. INC. $2S044.73 INSIGHT
I9p077 MOOPF INDUSTPIFE fp03.86 INSTRUMENS
_...._ . . C98479 _ __.. _MOTOROLA CELLULAR SERVINC,ICES
.. $52.04. ..._.._.FNSTIUME..___.__________
090480 BASCO VEST,
CELLULAR SERVICES 825.82 INSTRUMENT SBRVIC08
09P080 NASCD WEST. INC. $BE3.02 LAB SUPPLIES
.096422 NATIONAL SAFETY COUNCES.._LNL._. .. . . _ .. f1$520.0: .. "FVACEW SERVICEQUIPMENT
098.EI NATIONAL SAFETY COUNCIL $144.59 INSTRUMENT
ENT PMONT
09e4e4 NEAL SUPPLY CO. fl♦/.59 INBTRUMC-S PARTS
05848♦ CITY
NEWPORT BE ___„_ -,_--__- _. _ _. . 6575..7E _ __ .__WATER IC_.SDPP1I83___ __.. .. .
OSP0B9 CITY Of CONTROLS.
BEACH 80.CI WATER UBEACS
0984e7 NDRCAL CONTROLS. INC. $866.18 COMPUTER PARTS
rn>< C98488 OFFICE IAVILION/INE._SERV ICES_ ._ -_ i066.70 SAFETYOFFICE GLASSES._—__.—.__...
X C98088 OFFICE PAVILION/INTERIOR RES. 1343.92 CHLORINE
FURNITURE
= G96490 OL YXPIC CMCNI COL CO. 358.152.02 CHLORINE M.O. 10-12-BB
096490-. ._._._.BRAN E _.___.. . . ___.$693.9B.._ _. .... .. ._.__.. ELECTRIC S—__�.._.--_. r
C90491 ORANGE COAST ELECTRIC SUPPLY ,393.6E ELECTRIC SUPPLIES
098493 ORANGE COUNTY INDUSTRIAL f2.098.20 RUILOINC MATERALS
098493.__ ._. _ _. .. .OXANcrYGEN SE Pr A s n.lEO_GO- _.._ _. 953.7.3
09049E OXYGEN SERVICE .833.44 SPECIALTY GASES
L C9p095 COUNTY SANI TPT I06 DISTRICT $A.B33.A♦ REIMBURSE WORKERS COMP INSURANCE FUND
.__PACn IC SA _... .. _f29775.8L __ __ __-SAFE FASTS_
098497 PACIFIC SAFETY EQUIPMENT CO. $633.62 TELEPHONE
SUPPLIES
C♦EA9P PACIFIC BELL f631.62 TELEPHONE
°`_... . C9E994 _PACT^ NG iELAB— .__._..._._ . ..._ __.___f4S•35.__._.. _. _ TELEPHOOR-PAAVECES—_.—__..__.___-.
09E501 PARTS UNLIMITED
C04F4NT .240.52 VEHICLE
PARTS
092501 PARTS UNLIMITED 43.854.52 VBNICLE PARTS
PREC _.i$1.498.bs
70 _.. MENT SUPPLIES
1.•88___.__._._ __:(.
090504 PRECISION CONTROLS. INC. 11.498.70 INSTRUMENT INSTRUMENTATION
INS
09p500 iMC PROJECTS SOLUTION CO. f4.E00.00 IERVICE-AGREEME INSPECTION M.O. 3-11-88
096506 P.ROLO_1XRL.1N6.-----..____... ._ _ .._ 11.008.00 .. __.___..__.- PUMPIPARTS EIdENY— _.
098507 PYRAMID FEN 011.560.9[ TINGEING
PARTS
' P98591 PYRAMID FENCE COMPANY 3756.00 PENCEINC
750.36. ..
^98500---- •A1480Y-61^405u •O-
098509 RATTP AY AND ASSOCIATES. INC. S14Ii.755. MAPPING
098510 R.A. REED ELECTRIC fE.E55.282P ELECTRIC REPAIRS
.'__. 951 $ .39- PIPES— -
999512 PICOH CORPORATION $75.41 COPIER
LEASE
' 698513 RISSELINE A— . . — f75.4E PUBLICATION
998514_-____ GILEE -__ ._ _338.4L -------. .__..—._. MEETING EXPENSE —._. _..._
099516 ROWAN ENGINEERING CO. 268.18 INSTRUMENT REPAIR
09851E RT4N NERCO $268.18 HARDWARE
Mi
61
n+
4.
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/bd/89 PAGE 5
REPORT NUMBER AP43
- COUNTY '•.ON--OKTA.SGFS-0&-0R.RMGE- COUMTXCLAIMS PAID 03/15/99 POSTING DATE C3/15/89
V NDOo _. .__. ... AKOUNi.___.. . ____ _ _____ .OESCR.IPTTON__---__.__________ ..__ —_
098517 JOSEPH T. RYERSON i SON. INC. $2,294.61 WELDING SUPPLIES
----09851E .....- .- ..-.SAFETY-FACTORd —.-_ _.__._ .. _ 5W78.74 -_-- -.._FITTING6
09P519 SANCON ENGINEERING . INC. $1.325.00 SENIOR REHABILTATION
098520 SANTA ANA ELECTRIC MOTORS S241.08 ELECTRIC MOTOR
GIRAFIT-y&" I SOZ HVIF}C-G0. ___ --- ---- -.9118.28.. _. .-. _ _-METER-REPAIR— _—.___
095522 SCIENCE APPLICATIONS INT•L f114.U69.96 OCEAROCRAPNIC RESEARCH M.O. 8-10-88
,. 09P523 SHAMROCK SUPPLY S212.34 TOOLS
----99052A _..-------SIGNAL FLABX-60 -.---_-... -..-S3L9.50-.. .. . ._..__- __._ ENGINEERING
09P525 SKYPAPN WALK-IRA MEDICAL CLINIC STU.DC DRIVER TESTING
098526 SNAP-ON TOOLS CORP. 51.670.67 TOOLS
.-_-098527 - -3011,AND VESTING-ENbI BERG ....__..-_._ ._il.IS0.44 ._ ... ._.___. . _. _SOIL-TESTING- __-
��. 098526 SOLAR TURBIN INTERNATIONAL $2.213.V. PUMP
098529 SO. COAST AIR DUALITY 3503.0E PERMIT FEES -
_..___.._99PS50... . BOUT! BOOST DODGE —.__.______. .. _ ._ ._.579.03_ . .-- ---_TRUCK-PARTS-.__--_-____.-
098531 SOUTHERN CALIF. EDISON CO. $8.575.00 POWER
098532 SOUTHERN COUNTIES OIL CO. $17,109.41 DIESEL FUEL
.T 09P533 _ - SPEC-iE9N-W_3TTPN--__—..__ __ . _ _.__ -S6.N99.71 ... .-_. . .. WELDING-SUPPLIES
X 098534 SPEECO S1.937.20 SCALE MAINTENANCE
2 39b53! STAR TGOL 6 SUPPLY CO. $4.J24.65 'FOOLS/HARDWARE
�0%6536----__—SUM!Fif SIEEL
090537 SUPELCO. INC. $104.80 LAB SUPPLIES
09053E SUPERINTENDENT OF DOCUMENTS $248.00 PUBLICATION
-___ --09P539 -_. -- -9ME UPP eRl-- —__-__-.. __ _ .__$6.138.3.2 --._. ____._.-__HARDWARE_______—.______
OD 09b50;, T S C INDUSTRIAL CONTROLS, INC S76.06 ELECTRIC SUPPLIES
6 0995441 YAK TAKAMINE 53.199.3E CONTRACT LANDSCAPING
_.Il _a9b592 _. . _.._6223.19._ ..-____._...CART-PARTS—_--..--____-__.
099543 TEKMAR COMPANY S692.37 LAB SUPPLIES
09E594 THOMAS TEMPORARIES $219.60 TEMPORARY SERVICES
TOWNE'ADVERTISERS-__._.-._-_-.-_._.__ - _.. SSS3.oC _ .. .__. _. - _ MAILING SERVICES——
99b506 TRAVEL TRAVEL i2.217.!L TRAVEL SERVICES
09P547 TRUCK 3 AUTO SUPPLY. INC. i2.342.G1 TRUCK PARTS
09P998- -TRUCK ARE 190a74.. _ .__-__ -_.MIr BOX--___..___.-_-.. —
098549 UNA ENINECRING. INC. 5393.85 ENGINEERING SERVICES PAT 2
m
092550 U.S. AUTO GLASS CENTEP.INC. $52.72 TRUCK PARTS
_. . ... _.Ry P551
09b552 UNITED PARCEL SERVICE 3157.14 PARCEL SERVICES
O-e!53 UNITED WESTERN ELEVATOR $329.75 MAINTENANCE CONTRACT
098559 557i93- _..---------CABSDPPLYLS--- _.__ _ -
098555 VALLEY CITIES SUPPLY CO. 39/7.91 HARDWARE
09EF56 THE WAGGONERS TRUCKING $925.50 MECHANICAL PARTS
y.-_ -09P557 - _ ___ -OTYH"sYMt[�- --_.._._. __.. __.. ..2!32S90 __..._ ._-.----ODOR CONTROL'CONSULTAHT--__ _- .-._. —.
09F55P WARRINGTON 5315.4E CALIBRATION
096559 WATER POLLUTION CONTROL S122.2: PUBLICATION
7---09P5G9---_-PSMCO _ -_ __ .__S213 SY T.-......_ _.._....__,C0MPRBSSOR PARTS----.__._._.
09b!61 YESTATES CARBON. INC. $896.07 CHEMICALS
096562 WESTERN STATE CHEMICAL SUPPLY $20.933.08 CAUSTIC SODA M.O. 8-10-88
e•
FUND NO 1191 - JT DIST WORKING CAPITAL PROCESSING DATE 3/08/99 PAGE 6
REPORT NUMBER AP43
CCUNTY GRN)jNZL01l_QLBTR.LET$ QF_.OF0N9j OUNTf
CLAIMS PAID 03/15/09 POSTING CATE C3/15/89
QIRRANT, N0. _ .__. VENDOR ... .RO NT_ ._. _.._._ V .._.... .._. .__—_
696563 WEST-LITE SUPPLY CO. $668.1/ ELECTRIC SUPPLIES
09$ 65� 4 _____WILLDAN ASSOCIATES ,_.__ENGINES&1NG�BRVECEBJNISIELEAWi--
17 098565 ROURKE R WOODRUFF $24.349.10 LEGAL SERVICES M.O. 10-14-87
�i 098566 WOODWARD CLYDE CONSULTANTS 2456.93 FIELD SERVICES - PILE DRIVING INSPECTIONS
__. 096567._— .. __IERoR CORP. 61.697.6Q. .LD¢IER LEASES_
0965E0 XEROX CORP. S53.53 COPIER SUPPLIES
09056- GEORGE YARDLEY ASSOCIATES $303.45 PUMP PART
09857C . ...EYL4LMA,.99E2_CO. ._—..._. 5V35.33.. . ---_—ENGINE
81.01.166.72 .._ .__.. ._.. .. . _. ____.__...__.__.—._.—_—.....
s__s sss ss sss s.nev
SUMMARY AMOUNT
R1 01 CONSS PUTS) -. .— _._.. . . _.. .. _.___ _. 1.654.18
X 02 OPER FUND 12,983.67
ti 02 ACO NO 1.625.00
-CO"' -92 MST-FUND"" - " —._ _ --------- _. ...___.1,9116,-
92 F/R FUND 9.449.92
03 OPER FUND 4.366.79
03 ACO Fmro _—__. _____ _ .1,725.00" '
:Q1 03 CONST PIANO 3.214:11
05 OPER FUND 76816
05'ACO NO- —__. ._._.—_.37027.6i
06 OPER NO 72.00
06 ACO FUND 10,750.00
06 F/R. FUND .._ .____ __._ ..-- 4:715:00"
07 OPER FUND 6.530.81
07 ACO NO 1.116.00
___011 OPER_Fum_.___— _ _. 2,029.34
013 OPEN FUND 480.00
014 OPEN FUND 110.74
.. 0566 OPER FOND —. 13.05
0566 ACO FUND 10.641.60
0667 OPER FUND 3.202.64
.-97674.OPEx'PONo --_ _.. . _._ ._ -17C50...—_
... JT OPEN FUND 56I.246.70
CORF 376.456.34
SELF PUIDIED WORKERS"COMP-INSURANCCPOND ___.___... . _ - 5.691.44
JT NURSING CAPITAL FUND 146.157.55
0 1,171.166.72
FUND NO 9199 - JT OIST WORKING CAPITAL PROCESSING DATE 3/23/69 PAGE 1
REPORT NUMBER AP43
�a CLAIPS PAID 03/29/89 POSTING DATE 03/29/49
WINDOM
0985R5 AT S T $317.66 TELEPHONE
' 098567 LINCOLN CARPETS f INTERIORS $75.00 CARPET CLEANING
098588 ACTION INSTRUMENTS. INC. $125.30 INSTRUMENT REPAIR •�
098599 AOVANCO CONSTRUCTORS. INC. $1,597.120.76 CONSTRUCTION J-15
098591 AEROCHEM. INC. $2.780.16 REMNI) USER FEE OVERPAYMENT �L
lu
098593 ALLIED PACIFIC $1.988.29 SEFUNO USER PEE OVERPAYMENT
098594 AMERICAN MEDIA. INC. 2558.95 VIDEO TAPE U•1
58
�� 09P59b AMPAC DISTRIBUTORS $1.715.01 TIRES
098597 ANAHEIM CITRUS PRODUCTS $33.894.57 REFUND USSR PEE OVERPAYMENT -
098599 A-PLUS SYSTEMS f2.999.62 NOTICES 6 ADS
098600 APPLE ONE $529.08 TITU'ORARY SERVICRS
�• W IFOR, ENTALS
0986I2 ARROWHEAD PRODUCTS 239.17 REFUND USER FEE OVERPAYMENT
098603 ASSOCIATED CONCRETE PROD.. INC 5557.56 ELECTRIC PART
�" UGK�TE �N
X 098605 BASF CORPORATION $1.665.98 REFUND USER FEE OVERPAYMENT
099606 FALCON DISPOSAL SERVICE fT1.L98.66 GRIT REMOVAL M.0.7-13-88 �w
UPPLFEB
0966P0 BAILEY CONTROLS COMPANY $202.29 INSTRUMENT REPAIRS
a 098609 BANK OF AMERICA NTf SA 537.27 VISA CHARGE is l•
0GE£BIF6HRVIGRG-PI 26.12-33.3, .d
• 090611 BARNSTEAD COMPANY $172.96 INSTRUMENT PARTS Cy
090612 LAYNE DAROLD $539.23 EMPLOYEE MILEAGE
YSAVE" fSi9r06 EPERREOL'OIOiDIETRIBUHON
098624 WARREN L. BAUER $1.575.56 REFUND USER FEE OVERPAYMENT
098615 BARTER SCIENTIFIC PRODUCTS 6977.75 LAB SUPPLIES
'• REIGN ER-FEE BY6MAY2RBIT '"'
098617 BECKMAN INDUSTRIAL CO. fS 13.57 INSTRUMENT REPAIRS
098618 BOISE CASCADE OFFICE PRODUCTS 5697.09 OFFICE SUPPLIES �••I
—�MICK--PARRS
W. 098623 BRITMINCE ELECTRIC f779.00 INSTRUMENT REPAIR
098621 BURKE ENGINEERING CO. 959.P8 ELECTRIC SUPPLIES
11 22.fttrPB— 'aURVEYING-P1-27 —
�.. 09P623 GARY 6. $TREED $1.752.25 PETTY CASH .M
098624 C f P RECONDITIONING CO. $190.00 MECHANICAL PARTS
YCS-COXIR E
�.� 098626 CALTROL . INC. S2.115.59 REGULATOR PARTS ♦
098627 CALIFORNIA PANEL L VENEER $98.26 PAINT SUPPLIES
MIGHT —CEO
098629 CAROLLO-BOYLE.A JOINT VENTURE $108.350.21 ENGINEERING SERVICES SEE 87-131 P♦i
098635 JOHN CAROLLO ENGINEERS $279.926.23 ENGINEERING SERVICES PI-20• J-15 Lei
FUND NO 9159 . JT GIST WORKING CAPITAL PROCESSING DATE 3/23/89 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE
CLAIMS PAID 03/29/89 POSTING DATE 03/29/89
WARRANT NO. VENDOR AMOUNT 0172CRIPITON .�
098631 MDT/CASTLE 2223.3C SERVICE AGREEMENT
9 CASTLEINC, .1
098633 CENTEL SYSTEMS $50.00 PHONE SYSTEM MODIFICATIONS ;1
098634 CENTURY SAFETY INST. 6 SUMP. $492.72 SAPBTY SUPPLIES
677,S,7.7a "R.IC CAL TM ...... _
09P636 CMESSELL CORP. 5443.09 CHARTS
098637 A.Y. CHESTERTON CO. $712.35 smsftqA,3A CHEVRON U,S,A,, INC.
098639 CHLORINATORS 6 CONTROLS. INC. 2733.21 CHLORINATION PARTS
098649 CMRISTEVE CORP. $234.054.85 CONSTRUCTION 5-31
nvv nvvnvevMRNT
1� 090642 CLAUSSEN PICKLE $1,031.26 REFUND USER FEE OVERPAYMENT .nl
099643 COMPRESSOR COMFONENTS OF CALIF 91,479.30 PUMP PARTS
. UPPER A PACKING1 sR3.RP on4°ER._EHDDUCTS
C98945 CONSOLIDATED ELECTRICAL DIST. T4g3.30 ELECTRIC SUPPLIES
098646 CONSOLIDATED REPROORAPMICS $7.444.54 BLUEPRINTING �m
AA 098648 CONTROL DESIGN SUPPLY AS
2.94 ELECTRIC SUPPLIES
098649 CONVEYO° COMPONENTS CO. 33.IS4.93 INSTRUMENT SUPPLIES
X 098651 COSTA MESA AUTO SUPi LV 3478.41 AUTOMOTIVE PARTS
A' Z 098652 COUNTY WHOLESALE ELECTRIC $483.92 ELECTRIC SUPPLIES
C98650 STATE CF CALIFORNIA 353.32 DIESEL USE SAS -O
098655 O.G. ENGINEERING $199.00 TRUCK PARTS
ajl. TUCK +-e41_4A mRNGE
��fil 09865T pAILY PILOT ° $32.46 ADVERTISING T
N N 098658 TON DAY CS — .Sg7.58 MEETING MUSE --
6.9 ^EL ESn C-10°ILE ETTASLS 481.ii "`FUND-USBRJSR-OVYBPAYMBN'L
O9RE60 DEL MAR WINDOW COVERINGS 31.781.96 REFUND USER FEE OVERPAYMENT
C96661 OEW^PAR SALES L SERVICE 31.8I6.31 MANHOLE COVERS
098663 DISPOSABLE WASTE SYSTEMS. INC. 313.180.06 MECHANICAL PUTS
098664 DORADO ENTERPRISES. INC. $13.426.21 PLANT MAIHTElNICE 6 MAINE 'n
IHiiNG— is
096f 66 DUNN EDWARDS CORP. 31.G25.13 PAINT SUPPLIES
D98667 EASTGATE WASH A DRY 315A.74 REFUND USER FEE OVERPAYMENT
ul - ARD +Yr- t21°-CA OFFSC6-ARTS 85 _
098669 U. RNAED EQUIPMENT .699.96 TRUCK PUTS
M 09l670 Y. M. E9ERi CORP. f36B.699.96 CONSTRUCTION 5-29
.TE ELECIROy °E PRECISION
ECI + __ Tl 92B 11 REFUND-USER ME OVERPAYMENT
098673 ELECTRONIC LLIOT. JR SPEC. f6U4.50 REFUND USER PEE OVERPAYMENT
098673 EDWRRD L. ELL 10 T. JR. 3845.OD EHAm 1 614, SERVICES GIRT 2611
BBLICA ION FEE OVFRPAYHRNT
C BRAYS ENVISAND A COMMUNICATIONS IONS T87.54 PUBLICATION
09E676 FST SAND 1N0 GRAVEL. INC. 3281.04 SAND
w
ua
i"
FUND NO 9199 JT GIST WORKING CAPITAL PROCESSING DATE 3123/89 PAGE 3
REPORT NUMBER AP43
6i0C .IL
CLAIMS PAID OJ 129/89 POSTING DATE Y3/29/89
VC--p Go AMOUNT
1�
098677 FAIRWAY FORD SALES. INC. $117.53 REFUND USER HE OVERPAYMENT
096679 JAMES FALCONER f3.J25.30 CONSULTING SERVICES
I. 090680 JOHN 0. FALKENSTEIN P.E. f3.500.J0 CONSTRUCTION SERVICES 1-7-4. J-20 �1
tR 2B0 To -1... �m
09P6B2 FECEPAL EXPRESS COP►. $112.25 AIR MIGHT
09003 FERRELLOAS f39.O0 PROPANE
C9BE85 FISHER SCIENTIFIC CO. $31.27 LAB SUPPLIES
696666 FLAT L VERTICAL CONCRETE S190.00 CORE DRILLING
NECKAR—
m9f6of17 Sg,�
098688 FLUIDIC TEC4NIGUE3. INC. $71.00 DATA SHEETS
098689 GELBER PUMPS. INC. f2.514.41 PUMP PARTS
i96696 RAWNi6.}N-µ66L{F-AANEPAr- ia�v]�^/_46MFFFYI y
098691 CITY OF FOUNTAIN VALLEY $5.697.08 WATER USEAGE
09e692 THE FOXBORO CO. $1,621.01 INSTRUMENT SUPPLIES
M693 IIAO-SYSTE 65 0 FORBORe 9999 ie mmS IZIM
098694 FRYERS AUTO SPAS $7.37 REFUND USER FEE OVERPAYMENT
099695 CITY OF FULLERTON f35.43 WATER USEAGE
- ;'"ev He ML9ING�FAUF
n X 09PG97 GANDALF DATA INC. i75.30 INSTRUMENT REPAIRS
w = 096698 GENERAL ELECTRIC CORPORATION $144.213.64 CONSTRUCTION J-ISA IA
ar W O. 47.497+50 1'eLEPNONE
09¢100 GEORGIA PACIFIC $15,429.54 REFUND USER FEE OVERPAYMENT
098701 GERAp DS PHOTO LAB 350.25 FILM
lEAHe Mile ftkv !Me Vr3 iCAt-9UPPL
09¢707 GLOVER LATEX 368.16 REFUND USER HE OVERPAYMENT
W 09l 709 GOLDEN COAST BIOMASS ENERGY CO f1.099.39 SAWDUST
BN-iRE'EN--6-1?S0H'A FE3— - __.--f1Ytllln9tl—__ -ENCINEERTNO-BIRVTO¢S'B8-J7— ---,
D9PTC6 GRIFFIN ELECTRONICS 37.747.92 REFUND USER ME OVERPAYMENT
090707 HAMPTON TEDDER ELECTRIC CO. $21.921.95 CABLE
-ii.577 66
09P739 FRED A. HARPER i1.450.a0 DEFERRED COMP DISTRIBUTION
OS6710 HARRINGTON INDUSTRIAL PLASTICS 24.250.15 HARDWARE
—'4M9.'T6-�pRLDYLE'MEETING-
a92712 MATCH L KIRK. INC. f6.900.79 ENGINE PARTS
096713 HARVAMO BUSINESS REVIEW -_ f99.00 PUBLICATION
�7�XHai1 REFUND USES FEE OVERPAYIIPNT--
9F715 HERL TM FALL ET 584.00 REFUND USER PEE OVERPAYMENT
)91 16 00 IMAM t ASSOC.. INC. $17.0BA.J! CONSTRUCTION R-027-2
96718 -0'e . —823�--�EPERRIES TtB7R[BUFMN'6yleFUNO-.— wr
09B71B NODS[ OF BA YTERICS f2$642.27 SAFETY
09P719 P.S. NU 6HE3 CO..CO•. INC. f692.P7 SAFETY BUPPLI63 !�
09l 1E0 ViNG on DELAVA YINC. f011Y 1114 [TCt ICAE —�11
! 09B721 INO INDUSTRIAL
INC. $1.586.07 MECHANICAL PARTS F.
09l722 INDUSTR[AL TMNEAO EO PRODUCTS f1.806•tf CONXECSOpB
FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 3/23189 PAGE /
REPORT NUMBER AP43
A
CLAIMS PAID 03/29/89 POSTING GATE 13129/89
WARRANT NO. VENDOR AMOUNT DESCRIPTION
096724 INGRAM EMPIRE
f2.201.2! OPPICE SUPPLIES
.I
�• C96721 1 PN E ERE EO R f 9
098725 INTERCONNECTION PRODUCTS f1.042.70 S¢PUEO USER FEEOVERPAYMENT
�• O9B726 IRVI ME SWEEPING SERVICE f325.00 STREET SWEEPING
L'
9 E 129.79 RVPIMII p$P.R PRR OWRPIVNQXT I,
O9B726 CHARLES A. JACKS fIIE.FJ EMPLOYEE MILEAGE "F
098729 'TV
FINANCC S 49.6) JANITORIAL SUPPLIES Ili 1�, 09B T30 ION A iXIN NI NNFACTUPING f393.16 vPn�En ncn PPR DVPyyAYHPue
090)31 JONES i STOKES ASSO C..INC. S20.B75.12 ENGINEERING SERVICES US 80-27
098732 K.I.S.S. IN YEANAT TONAL fB66.09 TOOLS
096134 KA MEN COMPANY f278.60 TOOLS/NAIIDWARE
098735 KEENAN A ASSOCIATES 52.875.00 WORKER COMP INSURANCE ADMIN.
A 6 _
098737 KIEYIT PACIFIC CO.e $1.5B3.6B9.01 CONSThUCTION PI-20
E98738 KING BEARING. INC. S5.520.06 MECHANICAL SUPPLIES I,»
ED-
v 098710 KIRBY PUMP 6 MACHINE WORKS i5 NI8.61 PUMP PARTS
098711 KONA KAI MOBILE HOME PARK $200.18 REFUND USER PEE OVERPAYMENT
vm
09E713 LAYTON SOFT YA dOAO'CXTER f51'4168.03 BEFORE USER PEE OVERPAYMENT j
09B]9/ LEARN KEY $34.95 TRAINING VIDEOS
i`• 098711 LIESEPT CORPORATION "09.30 ELECTRIC PARTS
09871T LIFECOM-SAFETY SERVICE SUPFLY $129.20 VALVE REPAIRS Z
121TO'OUE Cool'
096749 MARK LIPHIRDT S ASSOC. i1.300 d0 CONPUTE6 CONSULTING
J= 096750 LUCKY STORES.INC. $2.370.53 BEFORE USER FEE OVERPAYMENT
-- •U&-RA FROM SERVI...
^96 752 NS DATA SERVICE COMP, $113.46 DATA ENTRY SERVICES
098753 MAG SY4 TENS/FOKEOPO CO. 6601.86 TRANSMITTER
MIT
6T8X -6UPP6£PA'
D98755 MATT - CHLOR. INC. 57.399.61 CHLORINAY6TNTION PARTS
098756 NCKENNA ENGR. 6 EQUIP. $10.609.31 MECRANICAL PARTS q
FElY--SUFE 18S
C91IT58 MEDLIN CONROLS CO. f323.38 INSTRUMENT REPAIR
39 R759 MESA CONSOLIDATED WATER S7.04 WATER USEAGE
•122." REIS0.-URA1• _
098761 MIDWAY FISHING TOOL CO. f136.90 MECRANICAL REPAIRS
098 762 MILL(PORE B WATERS f281.97 LAB SUPPLIES
f&KL1.97 LAM
SUPPLIES
BS
09E761 PALL A. MIT CH ELL 131/.96 MEETING EXPENSE
098765 NLADEN BUNTICM CONSTRUCTION CO i188.903.24 CONSTRUCTION 3-2SR-I
k.i
098167 NOTION INDUSTRIES. INC. $7,875.44 BEARINGS'
99
768 MOTOROLA. INC. 5256.25 INSTRUMENT PARTS
h h'.
FUND NO 9199 - JT LIST WORKING CAPITAL PPOCESSINO DATE 3/23/89 PAGE 5
REPORT NUMBER AP43
se'••• ^� ^•N GE COUNT,
jR CLAIMS PAID 03/29/89 POSTING DATE 03/29/B9
II
598769 NATIONAL LUMBER $741.65 HARDWARE
I. .PMB:9MF
098771 NEAL SUPPLY CO. $866.99 FITTINGS
OSS772 NEWARK ELECTRONICS s474.58 INSTRUMENT PARTS
MART nap CORP All 306 43 REFUND USSR HE a-
i' 098774 NUMATIC ENGINEERING $462.65 MECHANICAL SUPPLIES
098775 OCCUPATIONAL VISION SERVICES s472.25 SAFETY GLASSES I•
098)7) ORANGE COAST ELECTRIC SUPPLY s453.63 ELECTRIC SUPPLIES .y
098778 ORANGE COAST PUBLISHING CO. f893.14 REFUND USER PER OVERPAYMENT
— AmompIYB PARTS
098780 ORANGE COUNTY CHEMICAL CO. $184.44 BUILDING MATERIALS
098781 ORANGE VALVE C FITTING CO. $659.90 FITTINGS
EeLALFY GRssw
898783 COUNTY SANITATION DISTRICT 563.92 EMPLOYEE WEALTH PLAN COAILIBUTION ivryi -
099784 PACIFIC MOLECULAR. INC. $485.92 PUMP REPAIRS i•
P' AR IS d
096786 PACIFIC SAFETY EQUIPMENT CO. $873.94 SAFETY SUPPLIES
090787 PACIFIC BELL $716.44 TELEPHONE
2 C98789 PEERLESS WIPING MATERIALS CO. $612.15 JANITORIAL SUPPLIES iy
09E 711 PBY PENOEU"kRGRAFT 9440.00 DEFERRED COMP DISTRIBUTION
1 "" 098792 FRANM PETTINATO 126.40 EMPLOYEE MILEAGE
098793 PHAR MAR:
AR. INC. 16l.16 REFUND USER FEE OVERPAYMENT IA
a On re
1 098795 PICNWICM PAPER S290.44 JANITORIAL SUPPLIES
M AJI 098796 PIMA GRO SYSTEMS. INC. $87.837.30 SLUDGE REMOVAL M.0.5-11-88
S 1Y0-Hoe— —sexvxcr --
098798 PLEION CORP 92 S579.76 REFUND USRE FEE OVERPAYMENT
398799 POWER ELECTRO SUPPLY CO. S389.61 METER PARTS
ICA PARIS
i 099801 THE PROJECTS SOLUTION CO. 94.000.60 INSTRUMENTATION INSPECTION M.O. 5-II-BB
092802 RECTC. INC. S123.RS5.JO SLUDGE REMOVAL M.O.S-ll-88 �•"
OSN604 P.A. REED ELECTRIC $7.701.27 PUMPS
096695 PEEVES REP& METATE. INC S1.207.78 REFUND USSR PER OVERPAYMENT
—f0E3TH-- ---ADORTISIAG —
098807 PICOM CORPORATION f144.78 COPIER LEASES
098609 RICOH ELECTRONICS. INC. 37.555.59 REFUND USER PER OVERPAYMENT
09B810 OELCOM sllt"R - -
AY INSTRUMENT!
098811 PTAN-NERCO $815.64 MECHANICAL PARTS
098813 SANCON ENGINEERING . INC. 15.150.00 ENGINEERING SERVICES
098814 SANTA FE BAG CO. sIS6.83 BUILDING MATERIALS
i•
+n
FUND NO 9199 - JT DIST WORMING CAPITAL PROCESSING DATE 3/23/89 PAGE E
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
i CLAIMS PAID 03/29/89 POSTING DATE 03/29/89
WARRANT NO. VENDOR AMOUNT DESCRIPTIONa�
'i• 098815 SCOTT ENVIRONMENTAL TECH. $486.54 LAB SUPPLIES
09AB16 SEA COAST DESIGNS f9.175.85 OFFICE FURNITURE
099817 SHAMROCK SUPPLY $1.349.19 SAFETY SUPPLIES
e 098838 SHUN LOK CORP. f1.335.11 RZPUNO Da FEE OVERPAYMENT
9 9 I SNI NNE0. SITe-10 REFUND USER FEE OVERPAYMENT _
198820 SOIL AND TESTING ENGINEERS 1954.00 SOIL TESTING
098P21 SOU TN COAST DOO GE f69.59 TROCR PARTS ��ef
49882J S0. CAL. OAS CO. f19.109.1I NATURAL GAS
098820 30. CALIF. WATER CO. f158.62 WATER USEAG¢
SEL_fDEL-
098826 SPARKLETTS DRINKING WATER f1.111.37 COOLER RENTALS 6 BOITIED WATER
09882] SPAPLING INSTRUMENT CO..INC. i316.30 METER REPAIRS
A 9Ap2P SPFC TECH LXS TFNN SR2p.2P WELDING SDP1-
098629 SPEEDE SPEEDOMETER f15.75 DRIVER TESTING
098830 STAR TOOL 6 SUPPLY CO. f2.591.89 TOOLS
I A9PA 51 STFpI I..
Api 5115_C• ARZ$BPPLiFS �aP
098832 SUPIA. INC. f265.25 PHOTO SERVICES
090833 SUMMIT STEEL 12.959.5C STEEL
a = 098835 SUPELCO. INC. f501.34 LAB SUPPLIES
098836 SUPERIOR SWEEPING SOUTH S650.60 SWEEPING SERVICES
299832 INj2y p< SNAT.I. Tnnl.R
is 098838 SUA-LITE CORPORATION $6,505.90 BURNER PARTS
098 P39 1A,OR-DUNN 51.362.26 TRUCK PARTS
a' i 098813 THERMO ANALYTICAL. INC./NORCAL S]2.00 LAB SERVICES
•• 'S 0991192 TRAVEL TRAVEL $3.316.65 TRAVEL SERVICES -
88A} _ r0I00 WASMING_
098l99 TRUCK S AUTO SUPPLY. INC. f9.398.2C AUMNOTIVE PARTS
:9889580R4X qC SEARCH f582.98 MEETING USER FEE OV¢RPAYNENI'
EX IRS
099847 UNITED PARCEL SERVICE f153.99 PARCEL SERVICES
098P98 UNIVERSAL MACH $527.14 TRUCK PARTS
__— •OH327-NO
vROeo93mu wViCE39¢3�8-18_... _
G98G50 YYF SCIENTIFIC f9.890.12 W SUPPLIES R
d 898E51 VALLEY CITIES SUPPLY CO. $4.445.29 PIPE FITTINGS
098853 VERTEX SYSTEMS f21.310.00 COMPOTE& HARDWARE 6 SUPPORT
098859 WINING INDUSTRIAL SUPPLY f96T.101 ELECTRIC SUPPLIES
111155 -- •A 25R 4• -
�'• 098P56 WEST OCOAST ANALYTICAL SRV. 51.315A0 LAB SFJIVIC¢S
098857 WEST-LITE SUPFLY CO. 596.9E ELECTRIC SUPPLIES
N.
098859 MILLDAM ASSOCIATES $28.221.41 ENGINEERING SERVICES 2-26-3 6 2-29
098860 WILSON•S EQUIPMENT RENTALS.INC $4.915.51 EMMRGENCY REPAIRS DIST 7
Tsl
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/23/9S PAGE 7 _
REPORT NUMBER AP03 -
OiATE 03/29/8
�a CLAIMS PAID OS/29/E9 POSTING DATE OS/29/B9VENDOR
I _
a IINT RLSCOIRTiON
598861 WOUOWARO GLIDE CONSULTANTS S4.145.27 CONSTRUCTION SERVICES dal
(�
A6
098863 GEORG CORP. to$740.43 COPIER LEASEG
09886A GEOR 6E TAROLET ASSOCIATES f7o0.o3 eARDYARE I.a�
6GAP
09V866 ZIESARTM AND ALPER S92.276.10 CONSTRUCTION P2-3) ua
----------------- I1.1.
TOTAL CLAIMS PAID 33/29/69 S9.341.231.52 �^
92 OPER FUND 9 S.BB8.80
12 AEG FORD 3.1to.00
92 F/R FUND 19,962.34 Vim_
93 OPER FUND 20,851.00
,
03.34
/3 F/R FUND 106.9A
95 OPER FUND 4.703.43
218.90
�u i6 OPER PUND • 28.86
?• 96 F/0. PUND 3.800.00
9.229.18
07 F/R FUND 355.16 .a
911 OVER FUND 6,732.49
a
1 F5A6 OPER FUND 5.68L65
V 9566 AM FUND 604.321.84AM
'R
—.----60:Z6--
97616 DPER FUND 6.784.50
JT OPER FUND 897.180.94
MAY
SELF FUNDED WORKERS C01R INSURANCE FUND 2.875.00 w
JT WORKING CAPITAL FUND 282,060.62
t 9.30I.230.52
I
R�{
EXCERPT FROM THE MINUTES OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
� SANITATION DISTRICTS
ORANGENOS.
' il, 13 AND 14
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., April 12, 1989, at 10844 Ellis Avenue, Fountain Valley,
California.
The Chairman of the Joint Administrative Organization called the meeting to order
at 7:30 p.m.
The roll was called and the Secretary reported a quorum present.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned to 7:30 p.m. ,
April 27, 1989, at the Garden Grove Community Center, Room B, 11300 Stanford
Avenue (at Euclid) , Garden Grove, for a public hearing pursuant to California
Health and Safety Code Section 5473.1 for the purpose of reviewing written
reports pertaining to the provision of sewer service for all properties within
County Sanitation District No. 3, and to consider public comments regarding use
of the County of Orange property tax roll for billing of District sewer service
charges for sewer collection, treatment and disposal services, commencing with
the fiscal year beginning July 1, 1989. The Chairman then declared the meeting
so adjourned at 8:01 p.m. , April 12, 1989.
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
12thday of April , 1989.
IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of April , 1989.
§ecretary of a Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954.2,
I hereby certify that the Agenda for the Regular Board Meeting
on V, 19 21 was duly posted for public inspection
at the main lobby of the Districts ' offices on L0
IN WITNESS WHEREOF, I have hereunto set my hand this Q6,
day of
Rita J. Brown, Secretary of
each of the Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, 11, 13 6
14 of Orange County, California