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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 FOUMNN VALLEY.CAUF09NIA 9272"12' 1CIW Ews AVENUE F NTNN VAMP.GL608NA 92A8-101 nln W.29t0 aMN2zan 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/ -14- 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. -1- 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 -2- 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 -3- 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. -4- 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 -5- 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 -6- 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 -7- 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. -8- 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 -9- 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. -11- 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. -12- 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 -14- 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. -15- 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 a 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 +N W 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 n 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 �,x a 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 4M4I0.1-{A1LdiS tRi�IS-0F0N6tWF C0UN t V '^CLAIMS PAID t3/29/29 POSTING DATE 43/29/89 *1' ABMN7—N0. 9FNODN —A#&LMT '^TIOM ' . ^nee. I•) a 090861 900DAAAO CL\DE CONSULTANTS $4.145.27 CONSTRUCTION BER9ICBS �. . — •41lu—...--_ 60P7NAR. 098864 7EROt CORP. --_.. ...`...89. COPIEB LLA9L3 1 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 aaxs aaaaaax n a Ix oeER eoNo I 3.7 0.00 0.00 /2 P/A )0110 19,962.34 �+{. /3 OPIa POND 20,831.00 m o-o . aa3 I3 P/R PUND 104.96 A. /5 OPER FUND 4.703.43 n �2TS78:S 76 OPLR PUNO 28.86 s 1 /6 P/R FUND 3.800.00 7r — v� N P/R wNo ...... ,y 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 d NN rW nI IN . I` 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 C,,Il j,,,frrnmm,,and Emil la"cEy Dn JE.m;err:++ 1,r Plv Margg t t FlNANOgE PUN VA ea �65fiYas�:'r �� J 1� Ers 'u v..ya.+1,P.n{..r DRAFT C� D" PROGRAM ENVIRONMENTAL r4 IMPACT REPORT /R� Ties.____ Exilitia..�mr,yb i M 'ORdA> E%ECUTNE SUMMARY VOLUMES V� April 1989 $a rc2'atco a Di r&& 4 0"99e (fir DRAFT PROGRAM ENVIRONMENTAL IMPACT REPORT on —Alection, Treatment, arc _'is; :05ad acii ies -facie'' 7'ar EXECUTIVE SUMMARY March 1989 Sa�sltatiacc DCatnictd a� Ozaage ( ( sia DRAFT Collection, Treatment, and r Disposal Facilities Master Plan r EXECUTIVE SUMMARY r [_ February 1989 / r � � r L?auat y Sa.ccl`atia� D�t�ctctm o� d Laurt.�y, Lua 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, q� Jc 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