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HomeMy WebLinkAbout1989-05-10 COUNTY SANITATION DISTRICTS !' OF ORANGE COUNTY, CALIFORNIA P.O. BOX 0127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714(962-2411 May 3, 1989 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 & 14 WEDNESDAY, MAY 10, 1989 - 7: 30 P.M. 10844 Ellis Avenue Fountain Valley, California �+► The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6 , 7, 11 , 13 and 14 of Orange County, California, will be held at the above hour and date. Secretary Tentatively-scheduled Tentatively-Scheduled UpcomingmeetingssMeetings: ADJOURNED JOINT MEETING - Wednesday, May 17th, at 7 : 30 p.m. , at Garden Grove Community Center THURSDAY, FISCAL POLICY COMMITTEE - Wednesday, May 18th, at 5: 30 p.m. May 31st DISTRICT NO. 6 - Wednesday, May-23rd, at 4 :00 P.M. May 31st DISTRICT NO. 5 - Wednesday, May-23rd, at 5 : 30 p.m. EXECUTIVE COMMITTEE - Wednesday, May 24th, at 5: 30 P.M. ..r DISTRICT NO. 1 - Thursday, June 1st, at 4:00 p.m. DISTRICT NO. 11 - Thursday, June 1st, at 5 : 30 p.m. PHONE I7141%2-2411 n ` RITA J. BROWN �/ Board Secretary LRSUNTY SANITATION DISTRICTS OF ORANGE COUNTY PQ WX8127-tOBM ELLISAWNUE FWNTAIN"LLEY CALIFORNI�AA 92� 072"12T 5/4/89 'I _ U 1 FISCAL POLICY COMMITTEE MEMBERS: Attached is a revised Joint Board Meeting Notice. Please note that the tentative date suggested for the FPC meeting was incorrectly listed as Wednesday, May 18. It should have been Thursday, May 18. Please revise your calendars accordingly. We apologize for any inconvenience this may have caused you. ' -� PHONES QI<I p 21p RITA J. BROWN .2-24 BOARD SECRETARY ORANGE COUNTY SANITATION DISTRICTS RO.BOX 81ID PoONTAIN VALLEY.CAL60HNIA.11.117 5/03/89 DISTRICH 5 & 6 DIRE=R.S: Attached is a revised Joint Hoard Meeting Notice. Please note that the tentative date suggested for adjourned meetings for Districts 5 and 6 was incorrectly listed as May 23rd. It should have been May 31st. Please revise your calendars accordingly. We apologize for any inconvenience this may have caused you. � OQ ��1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY,CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY,CALIFOFINIA 92708-7018 (714) 962-2411 May 3, 1989 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 & 14 WEDNESDAY, MAY 10, 1989 - 7: 30 P.M. 10844 Ellis Avenue Fountain Valley, California �..i The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, will be held at the above hour and date. � Secretary Tentatively-Scheduled Tentatively-Scheduled Upcoming meetings: ADJOURNED JOINT MEETING - Wednesday, May 17th, at 7: 30 p.m. , at Garden Grove Community Center FISCAL POLICY COMMITTEE -"Wednesday,I May 18th, at 5: 30 p.m. May 31st DISTRICT NO. 6 - Wednesday, May--23rd, at 4:00 p.m. May 31st DISTRICT NO. 5 - Wednesday, May-20,r4, at 5 : 30 p.m. EXECUTIVE COMMITTEE - Wednesday, May 24th, at 5: 30 p.m. �./ DISTRICT NO. 1 - Thursday, June 1st, at 4:00 p.m. DISTRICT NO. 11 - Thursday, June 1st, at 5: 30 p.m. COUNTY SANITATION DISTRICTS ` I OF ORANGE COUNTY, CALIFORNIA + P.O. BOX 8127,FOUNTAIN VALLEY,CALIFORNIA 927288127 108"ELLIS.FOUNTAIN VALLEY.CALIFORNIA 927W7016 (714)962-2411 May 2, 1989 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 8 14 WEDNESDAY, MAY 10, 1989 - 7 :30 P .M. 10844 Ellis Avenue Fountain Valley, California The next regular meeting of the Boards of Directors of County sanitation Districts Nos. 1 , 2, 3, 5, 6 , 7 , 11, 13 and 14 of Orange County, California, will be held at the above hour and date. � (�} —�secretary Tentatively-Scheduled Upcoming Meetings: ADJOURNED JOINT MEETING - Wednesday, May 17th, at 7 : 30 p.m. , at Garden Grove Community Center FISCAL POLICY COMMITTEE - Wednesday, May 18th, at 5:30 p.m. DISTRICT NO. 6 - Wednesday, May 23rd, at 4:00 p.m. DISTRICT NO. 5 - Wednesday, May 23rd, at 5: 30 p.m. EXECUTIVE COMMITTEE - Wednesday, May 24th, at 5: 30 p.m. DISTRICT NO. 1 - Thursday, June 1st, at 4:00 p.m. DISTRICT NO. 11 - Thursday, June 1st, at 5: 30 p.m. COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA GO.BOX 8127 FWWAIN VALLEY.CALff R.A92RB-81,.Wl IOBAA EW54VENUE FOUNTAIN VALLEY,CAUFORNIA 92] -MlB 0141 E -2810 9141962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings May May 10, 1989 May 24 , 1989 June Jun 14, 1989 Jun 28 , 1989 July Jul 12, 1989 Jul 26, 1989 August Aug 09, 1989 None Scheduled U 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 May May 09, 1990 May 23, 1990 BOARDS OF DIRECTORS County Sanitation Districts P.O. Box 8127.10844 Ellis Avenue of Orange County,California Fountain Valley,CA 92728.8127 Telephone: (714) 962.2411 JOINT BOARDS AGENDA REGULAR MEETING MAY 10, 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 ) 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) (4) EACH DISTRICT Annual lion of Chairmen and Chairmen pro tam of the Boards: (a) District 1 (b) District 2 (c) District 3 (d) District 5 (e) District 6 (f) District 7 (g) District 11 (h) District 13 (i) District 14 (5) Appointment of Chairmen pro tem, if necessary (6) Public Comments: All persons wishing to address the Boards on speci is agenda items or matters of general interest `.►1 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. 5/10/89 (7) 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 (8) EACH DISTRICT - ACTI� no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 - April 12, 1989 regular District 2 - April 12, 1989 regular District 3 - April 12, 1989 regular, and April 27, 1989 adjourned District 5 - April 12, 1989 regular District 6 - April 12, 1989 regular District 7 - April 12, 1989 regular District 11 - April 12, 1989 regular District 13 - April 12, 1989 regular District 14 - April 12, 1989 regular (9) ALL DISTRICTS Cons end—reon of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District. ) See pages "A" and .,B., 4/12/89 4/26/89 ALL DISTRICTS Joint Fund - $ 562,165. 34 $1,189,096 .87 Capital Outlay Revolving Fund - 2,206,902.25 255,754.16 Joint working Capital Fund - 129,639.99 246,122.13 Self-Funded Insurance Funds - 101,989.95 7,937. 36 DISTRICT NO. 1 - 3.50 -0- DISTRICT NO. 2 - 1,726.88 111,434.47 DISTRICT NO. 3 - 9,805.51 49,835.79 DISTRICT NO. 5 - 82,502.51 6,512 .22 DISTRICT NO. 6 - -0- 292.87 DISTRICT NO. 7 - 77,991.25 54,863.98 DISTRICT NO. 11 - 183.26 7,920. 31 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - 1,137.50 948.19 DISTRICTS NOS. 5 6 6 JOINT - 29,209.25 7,857 . 31 DISTRICTS NOS. 6 & 7 JOINT - 2,816.56 32.74 DISTRICTS NOS. 7 8 14 JOINT - 428.42 3 ,470 .41 $3,206,502.17 $1,942,078.81 -2- 5/10/89 (10) CONSENT CALENDAR - ITEMS 10(a) THROUGH 10(t) 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 Purchase of Safety Breathing Respiratory Systems, Specification No. E-187 , to Pacific Safety Equipment Company in the total amount of $81 ,431.00 plus sales tax. See page °C" (b) Consideration of motion authorizing staff to negotiate and issue a purchase order contract to Municipal Industrial Sales Company in an amount not to exceed $41,500.00, plus sales tax and shipping charges, for purchase of Serpentix Conveyor Replacement Parts and Materials (Specification No. E-188) . (c) Consideration of motion authorizing staff to issue Change Order No. 1 to Purchase Order No. 38045 issued to Sierra Copy for additional printing services required to print "Action Plan" Draft EIR on Collection, Treatment and Disposal Facilities Master Plan, increasing the total authorized amount from $3,995.00 t0 $4, 386 .54, including tax and v shipping charges. -3- 5/10/89 (10) ALL DISTRICTS (CONSENT CALENDAR Continued) (d) Consideration of motion approving Change Order No. 7 to the plans and specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $22,409.00 to the contract with J. R. Roberts Corporation for modification of ten free-standing pilasters, additional framing of the walls and roof of the second floor, additional tresses under second floor, rerouting of 22-inch HVAC duct and Chiller Building drain, additional posts to stiffen curtain and window walls and for a 20-year bond to guarantee the roof against leaks. See page "D" (e) Consideration of motion approving Change Order No. 15 to the plans and specifications for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, authorizing an addition of $5, 376.00 to the contract with Advanco Constructors, Inc. for upgrading existing circuit transformers in the 12 kv Service Center and additional safety handrailing at the Booster Station. See page "E" (f) Consideration of motion approving Change Order No. 3 to the plans and specifications for Prepurchase and Installation of variable Frequency Drive Systems and Pumps for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15A, authorizing an addition of $3,990.00 to the contract with General Electric Company for fabrication and installation of vibration monitors as a safety measure for protection of the five 2600 hp electric pump motors. See page "F" (g) Consideration of the following actions relative to Lighting Conservation Facilities at Plants 1 and 2, Job No. J-16 : (1 ) Consideration of motion approving Change Order No. 1 to the plans and specifications for said job, authorizing a net addition of $43, 398.00 to the contract with Pacific Lighting, Inc. for eight items of miscellaneous modifications and additional work; granting a time extension of 48 calendar days for completion of said additional work; and assessment of liquidated damages for late completion of the project. See page "G" (2) Consideration of Resolution No. 89-42, accepting said job as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page nH" -4- ` 5/10/89 (10) ALL DISTRICTS (CONSENT CALENDAR Continued) (h) Consideration of motion approving Change Order No. 17 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 $36,864.59 to the contract with Kiewit Pacific Co. for construction of a containment wall at the foul air/chemical area; modifications to HVAC circuit in Power Building 3A and frame and cover at Sunflower Pump Station; installation of concrete beam at Tunnel No. 1; installation of nine conduits across roadway; modification of the type of concrete block required; and removal of an undisclosed concrete structure. See page "I" (i) Consideration of motion approving Change Order No. 12 to the plans and specifications for Covers for Primary Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "B" , Billings Tunnel and Distribution Structure "A" , Job No. P2-34, authorizing a net addition of $72,969.50 to the contract with Advanco Constructors, Inc. for modifications to foul air ducting, the addition of tunnel covers and stairs for added safety, and deletion of aluminum covers, walks and railings over Distribution Boxes "A", "B" and "C" to be completed under a separate project in the future. See page J. (j ) Consideration of motion approving Change Order No. 1 to the plans and specifications for Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job No. P1-27, authorizing a net deduction of $15,791.20 to the contract with Kiewit Pacific Co. for substitution of road surface material, utility modifications and undisclosed obstructions. See page "K" (k) Consideration of the following actions relative to Fuel System Improvements at Plant No. 1, Specification No. R-033-1; Fuel System Improvements at Plant No. 2, Specification No. R-033-2; and Instrumentation Improvements at Plant No. 2, Job No. P2-40: (1) Consideration of motion to receive and file letter from Fleming Engineering, Inc. dated April 24, 1989, requesting that they be allowed to withdraw their bid for said work due to a mathematical error. See page "L" [ITEM (10) (k) CONTINUED ON PAGE 61 -5- 5/10/89 (10) ALL DISTRICTS (CONSENT CALENDAR Continued) (k) (2) Consideration of motion to receive and file the General Counsel's Memorandum dated May 2, 1989, regarding rejection of bids for said jobs. See page I.M. (3) Consideration of motion approving request of Fleming Engineering, Inc. for withdrawal of their bid for Job Nos. R-033-1, R-033-2 and P2-40; and exonerating the bid bond submitted in connection with said bid. (4) Consideration of Resolution No. 89-43, receiving and filing bid tabulation and recommendation; rejecting all bids for Fuel System Improvements at Plant No. 1, Specification No. R-033-1; Fuel System Improvements at Plant No. 2, Specification No. R-033-2; and Instrumentation Improvements at Plant No. 2, Job No. P2-40; and authorizing the General Manager to combine said work with similar upcoming projects to be bid in the future. See page W. (1) Consideration of Resolution No. 89-44, approving Addendum No. 1 to the Professional Services Agreement with Urban Alternatives for public participation consulting services required in connection with the Districts' Community Outreach Program, providing for a reallocation of the costs lam/ for said services among the various categories within said agreement, with no change in the maximum authorized compensation of $170,544.00. See page 110" (m) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 4 to the Professional Services Agreement with Brown and Caldwell Consulting Engineers for design of Central Power Generation Systems, Job No. J-19, to provide for design of a steam turbine system to be incorporated into the project to take advantage of engine heat to produce additional electricity. (n) Consideration of the following actions relative to the Professional Services Agreement with Brown and Caldwell Consulting Engineers for planning, design and construction services in connection with master-planned support facilities at Plants 1 and 2, to include the following projects: ° Rehabilitation and Conversion of Existing Laboratory at Plant No. 1 to Office Space, Job No. J-11-1 • Personnel Building at Plant No. 1, Job No. J-26 (ITEM (10) (n) CONTINUED ON PAGE 7] -6- 5/10/89 (10) ALL DISTRICTS (CONSENT CALENDAR Continued) (n) (CONTINUED FROM PAGE 6 ) • Demolition and Removal of Abandoned `...� Structures at Plant No. 2, Job No. J-27 • Operations Center Expansion at Plant No. 2, Job No. P2-23-5-1 • warehouse Building at Plant No. 2, Job No. P2-35-2 • Maintenance Building at Plant No. 2, Job No. P2-35-3 • Construction Management Office at Plant No. 2, Job No. P2-35-4 • Phase 2 Site and Security Improvements at Plant No. 2, Job No. P2-35-5 (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. 89-45. approving said agreement with Brown and Caldwell Consulting Engineers for said services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, for a maximum amount not to exceed $865,000.00. See page Q. (o) Consideration of motion to receive, file and deny claim of Thomas J. Mendez dated April 10, 1989, in the amount of $626 .79 plus tax for damage to his motorcycle allegedly caused by excess sand and gravel at stop sign by grit chamber at Plant 1, and refer to the Districts' General Counsel and liability claims administrator for appropriate action. DISTRICT 2 (p) Consideration of the following actions relative to Santa Ana River Interceptor Manhole Rehabilitation, Contract No. 2-14R: (1 ) Consideration of motion approving Addendum No. 1 to the plans and specifications for said project transmitting minor revisions to the plans. (2) Consideration of Resolution No. 89-48-2, receiving and filing bid tabulation and recommendation and awarding contract for said project to Sancon Engineering, Inc. in the amount of $312,550.00. See page "R" -7- 5/10/89 (10) DISTRICT 2 (CONSENT CALENDAR Continued) (q) Consideration of motion to receive, file and deny claim of Craig R. and Darralyn A. Clarke dated April 11, 1989, in the amounts of $1,500,000 and $150,000, respectively, for general damages, plus medical damages and lost earnings in undetermined amounts, allegedly resulting from an industrial accident in connection with construction of Portion of Euclid Interceptor Sewer, Contract No. 2-26, which was awarded and is being administered by the City of Anaheim, and refer to the District's General Counsel, liability claims administrator, contractor and the City of Anaheim for appropriate action. DISTRICT 3 (r) Consideration of motion authorizing the General Manager to issue a purchase order to Wilson's Equipment Rentals, Inc. in the amount of $32,655. 39 for Trench Repair, westside Relief Interceptor, Contract No. 3-21-1R1. DISTRICTS 5 6 6 (a) Consideration of the following actions relating to the contract for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29: (1) Consideration of motion approving Change Order No. 7 to the plans and specifications �..� for said contract, authorizing an addition of $84,274.00 to the contract with W. H. Ebert Corporation for additional work due to undisclosed utilities and obstructions, and for alignment adjustments. See page ..S" (2) Consideration of motion approving Change Order No. 8 to the plans and specifications for said contract, authorizing an addition of $119,854.00 to the contract with W. H. Ebert Corporation for additional work to realign a City of Newport Beach water line due to undisclosed utilities and obstructions, and granting a time extension of 29 calendar days for completion of said additional work. See page "T" ( 3) Consideration of motion approving Change Order No. 9 to the plans and specifications for said contract, authorizing adjustment of engineer's quantities for a net deduction of $6,804.00 from the contract with W. H. Ebert Corporation. See page "U" (4) Consideration of Resolution No. 89-49 , accepting said contract as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page ^v" -8- 5110189 10) DISTRICT 7 (CONSENT CALENDAR Continued) (t) Consideration of motion to receive and file request from Mr. and Mrs. Richard Nowling for annexation of 1 .17 acres to the District located in the vicinity of Orange Park Boulevard and Amapola Avenue in unincorporated County territory, and refer to staff for study and recommendation, proposed Annexation No. 131 - Nowling Annexation to County Sanitation District No. 7 . See page .W" END OF CONSENT CALENDAR (11 ) ALL DISTRICTS Consideration of action on items deleted from Consent Calendar, if any -9- 5/10/89 (12) ALL DISTRICTS (a) Report of the Executive Committee and consideration of motion to receive, file and approve the Committee's written report of the meeting on April 26, 1989. (Copy enclosed with Directors' agenda material) (b) Consideration of action on items recommended by the Executive Committee: (1) Consideration of motion authorizing the Executive Committee to approve, for execution by the General Manager, agreements for specialized professional consulting services; testing and analytical services; procurement of materials, equipment and services for installation and operation of facilities for pilot scale testing; and acquisition of air emission credits pursuant to new source review regulations, to comply with SCAQMD requirements for the proposed 60 mgd primary treatment expansion of Reclamation Plant No. 1 (2) Consideration of the following actions re implementation of Employee Commuter Program required by SCAQMD Rule 1503: (a) Consideration of motion authorizing the General Manager to file the proposed Employee Commuter Program with SCAQMD, and to implement said program, subject to approval by SCAQMD and approval by the Boards of Directors of recommended vanpooling and fleet vehicle conversion to clean-burn fuel program elements. (b) Consideration of motion authorizing the staff and General Counsel to investigate alternatives, including potential liability exposure, and submit a recommendation for consideration by the Boards of Directors on the vanpooling program element. (c) Consideration of motion authorizing staff to investigate alternatives and submit a recommendation for consideration by the Boards of Directors on the conversion of fleet vehicles to clean-burn fuel program element. (d) Consideration of motion authorizing purchase of bus passes or reimbursement of cost for up to $28 per month for employees using this form of public transportation to commute to work. (3) Consideration of motion approving waste Minimization Program and directing staff to incorporate its provisions into the revised Industrial Waste Ordinance now under preparation. (4) Consideration of Resolution No. 89=46, Amending Classification and Compensation Resolution No. 79-20, as amended, establishing a 1989 Summer Work Program for painting and grounds maintenance work. See page "X" -10- ' 5/10/89 (13) ALL DISTRICTS Cons�n of actions relative to the Final Supplement No. 2 to Joint Treatment works Wastewater Master Plan Environmental Impact Report: `.J (a) verbal staff report (b) Consideration of motion to receive and file Staff Report and Summary dated May 1, 1989, re Final Supplement No. 2 to said SIR (Copy enclosed with Directors' agenda material) . (c) Consideration of motion to receive and file written comments received after the public hearing on April 12, 1989, if any (included in Final Supplement No. 2 to EIR) . (d) Discussion (a) Consideration of motion to receive, file and approve Final Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report; and certify that said Final Supplement No. 2 has been completed in compliance with the State and Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended (f) Consideration of Resolution No. 89-47, certifying Final Supplement No. 2 to the Joint Treatment Works Wastewater Master Plan Environmental Impact Report; making certain findings in connection therewith; adopting a statement of overriding considerations; and authorizing filing ,a Notice of Determination re said project (Copy enclosed with Directors' agenda material) . (14) ALL DISTRICTS Closed Session: During the course of conducting the business SeE 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. -11- 5/10/89 (15) ALL DISTRICTS O her business and communications or supplemental agenda items, if any (16) DISTRICT 1 Ott business and communications or supplemental agenda items, if any (17) DISTRICT 1 Consideration of motion to adjourn to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room B, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan (18 ) DISTRICT 2 O h�er Eu-s-iness and communications or supplemental agenda items, if any (19 ) DISTRICT 2 Consideration of motion to adjourn to 7 : 30 p.m. , May 17 , 1989 , at the Garden Grove Community Center, Room B, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the - Collection, Treatment and Disposal Facilities Master Plan ( 20) "DISTRICT 5 Otherr usiness and communications or supplemental agenda items, if any (21 ) DISTRICT 5 Consideration of motion to adjourn to 7 : 30 p.m. , May 17 , 1989 , at the Garden Grove Community Center, Room B, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan (22) DISTRICT 6 0 r uussiness and communications or supplemental agenda items, if any (23) DISTRICT 6 Consideration of motion to adjourn to 7 : 30 p.m. , May 17 , 1989, at the Garden Grove Community Center, Room B, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan ( 24) DISTRICT 7 Other business and communications or supplemental agenda items, if any -12- 5/10/89 (25) DISTRICT 7 Consideration of motion to adjourn to 7: 30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room B, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan (26) DISTRICT 11 Offer mousiness and communications or supplemental agenda items, if any (27) DISTRICT 11 Condon of motion to adjourn to 7: 30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room B, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan (28) DISTRICT 13 Oor �ness and communications or supplemental agenda items, if any (29 ) DISTRICT 13 Con�era{ion of motion to adjourn to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room B, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan ( 30) DISTRICT 14 OEEZ u�siness and communications or supplemental agenda items, if any ( 31 ) DISTRICT 14 Condon of motion to adjourn to 7: 30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room B, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan ( 32) DISTRICT 3 (a) Public hearing re 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 "Y" (1) Open hearing (2) Verbal report of General Counsel ( 3) Oral public comments, if any (4) Staff response to oral comments (5) Close hearing (ITEM ( 32) CONTINUED ON PAGE 141 -13- 5/10/89 ( 32) DISTRICT 3 (Continued from page 13 ) (b) consideration of the following actions 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 : (1) Consideration of motion to read Ordinance No. 310 by title only and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) . (2) Consideration of roll call vote motion adopting Ordinance No. 310. ( 33 ) DISTRICT 3 Consideration of the following actions relative to the appeal of Beatrice/Hunt-Wesson Foods re Industrial Waste Permit No. 3-1-143 : (a) Consideration of motion to receive and file letter of Beatrice/Hunt-Wesson dated April 14, 1989, re continuation of appeal hearing re said Industrial Waste Permit from May 10, 1989 to June 14, 1989. See page Z. (b) Consideration of motion to receive, file and approve General Counsel's Memorandum dated April 17, 1989, and letter dated April 17, 1989, to Joel S. Moskowitz, Esq. re continuation of appeal hearing re said Industrial Waste Permit from May 10, 1989 to June 14, 1989 . See pages "AA" and "BB" (c) Consideration of motion to continue appeal of Beatrice/Hunt-Wesson Foods to June 14, 1989, at 7: 30 p.m. , in the District's Administrative Office, or as soon thereafter as it may be heard. ( 34) DISTRICT 3 Other and communications or supplemental agenda items, if any ( 35) DISTRICT 3 Consideration of motion to adjourn to 7 : 30 p.m. , May 17, 1989 , at the Garden Grove Community Center, Room B, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan -14- • MANAGERS AGENDA REPORT County Sanitation Districts P.O.Box 8127.10844 Ellis Avenue of Orange County,Calilornla Fountain Valley,CA 92728-8127 as Telephone:(714)962-2411 JOINT BOARDS Meeting Date May 10, 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 4: ANNUAL ELECTION OF CHAIRMAN AND CHAIRMAN PRO TEN OF EACH DISTRICT'S BOARD. In accordance with the Districts' rules of procedure (see following excerpt), a Chairman and Chairman pro tem for each District Board is elected annually at the May meeting. Excerpt from Rules of Procedure for Meetings 117. Chairman of the District - A Chairman (and Chairman pro tem) shall be elected by ma or y vote as the first order of business by the members of each District's Board of Directors at the first meeting in May of each year, and said Chairman (and Chairman pro tem) shall serve at the pleasure of the majority of said members." For the information of the new Directors, the Districts' regulations provide that each Chairman automatically becomes a member of the Executive Committee, which ordinarily meets monthly at the call of the Joint Chairman. This Committee also includes the Joint Chairman, Vice Joint Chairman and the representatives of the County Board of Supervisors. The Executive Committee's function is to study and make recommendations to the Joint Boards concerning major issues and policy matters. -1- May 10, 1989 The current Chairmen and Chairmen pro tem are as follows: Current Chairmen and Chairmen pro tem District No. Chairman Chairman pro tem 1 Robert Hanson Dan Griset 2 Buck Catlin William Mahoney 3 Richard Polls Carrey Nelson 5 John Cox, Jr. Donald Strauss 6 James Wahner Ruthelyn Plummer 7 Richard Edgar Sally Anne Sheridan 11 Tom Mays Grace Winchell 13 Henry Wedaa Iry Pickler 14 Peer Swan Ursula Kennedy Nominations for Joint Chairman are made at the regular June meeting and the election takes place at the July regular meeting. Nominations and election of the Vice Joint Chairman are conducted at the July regular meeting. .� 10(a): AWARD PURCHASE OF SAFETY BREATHING RESPIRATORY SYSTEMS SPECIFICATION N0. -1 7. Because of the need to enter and work in confined spaces in the treatment plants and the trunk sewers and outlying pump stations, it is necessary to have self-contained breathing aparatus (SCBA) equipment available at all times throughout the plants and with our field crews for both routine work and emergency situations. Our existing equipment is aging. Because of this and the extensive expansion of our treatment plants that is now underway, staff undertook a review of our needs for this critical equipment. Discussions with fire departments and hazard material response teams from Huntington Beach, Anaheim, County of Orange, Los Angeles County, County of Santa Barbara, and others, led staff to research equipment from U.S. Divers, Scott and Interspiro. After review and evaluation, it was found that Interspiro' s equipment best met the Districts' needs and provided three features that were unique to their units: 1) the regulator is of the positive pressure only type, which means that an employee entering a toxic or other dangerous atmosphere would not risk breathing ambient contaminated air into the face mask; 2) a radio microphone is located inside and is integral to the face mask allowing clear two-way communication between rescuers in the immediate danger zone as well as support staff outside of that zone; and 3) the Interspiro self-contained breathing apparatus provides, as a standard feature, the ability to connect an injured worker to the rescurer's breathing apparatus for "buddy breathing" and/or resuscitation purposes. -2- May 10, 1989 This equipment is fast becoming the standard. Because of its features staff prepared specifications to acquire the equipment manufactured by Interspiro as it is best suited to meet present and future Districts' operational needs. Bids were solicited from six suppliers for the Safety Breathing Respiratory Systems, Specification E-187, to replace existing equipment and provide additional units for the expanded plant operations. The complete system recommended for purchase consists of 18 self-contained breathing units, 15 air-line respirators, 34 radio interface units and miscellaneous appurtenances. Two bids were returned; one was marked "No Bid" and the other from Pacific Safety Equipment Company in Anaheim, the local supplier for the manufacturer. Pacific Safety's bid proposal totaled $81,431.00, plus sales tax, for the proprietary system. The bidder's proposal includes an overall discount of 12% from the manufacturer's list price. It is recommended the award be made for the Purchase of Safety Breathing Respiratory Systems to Pacific Safety Equipment Company, in the amount of $81,431.00, plus sales tax. 10(b): AUTHORIZING PURCHASE OF SERPENTIX CONVEYOR REPLACEMENT PARTS AND MATERIALS, SPECIFICATION NO. E-188. After sludge is dewatered at Plant 2 it is transferred to storage hoppers. During the day the sludge is then transferred by conveyors from the � . storage hoppers to truck-loading hoppers at the truck loading station. In turn, the sludge is then loaded into tractor/trailer rigs and hauled to various landfills or agricultural sites for disposal or reuse. Serpentix Conveyor Corporation of Westminster, Colorado is the manufacturer of the facility's conveyor system. The loading station was installed in 1980 and the Serpentix conveyor is due for an overhaul. Necessary parts and materials include chain, rollers, belt pans, sprockets, springs, bearings and attachments. Municipal Industrial Sales Company in Santa Ana is the only California supplier for parts and service, thus the purchase of these materials is considered proprietary since Serpentix is the only known manufacturer of the replacement items. It is therefore recommended that staff be authorized to negotiate and award a purchase order contract to Municipal Industrial Sales Company for Serpentix Conveyor Replacement Parts and Materials, Specification No. E-188, needed to refurbish the Plant 2 truck loading station conveyor, for an amount not to exceed $41,500.00, plus sales tax and shipping charges. 10(c): CONSIDERATION OF MOTION APPROVING CHANGE ORDER TO PURCHASE ORDER ONTRACT WITH 5IERRA COPY OF SACRAMENTO FOR-ADDITIONAL PRINTING REQUIRED FOR ACTION PLAN EIR. In February the Directors authorized the issuance of a purchase order to Sierra Copy of Sacramento in the amount of $3,995.00 for printing the Wastewater Collection, Treatment and Disposal Facilities Master Plan Environmental Impact Report. The purchase order was issued after receipt of informal bids from several printers for each document. Quantities were based on estimates of -3- , e , May 10, 1989 printing which included text, maps, graphics and binding. At that time the documents were not in final form. The final report included more pages and additional printing was required and shipping charges were added. Staff, therefore, requests authorization to issue Change Order No. 1 to Purchase Order No. 38045 to Sierra Copy, increasing the total authorized amount from $3,995.00 to $4,386.54. a $391.54 increase. 10(d): APPROVAL OF CHANGE ORDER NO. 7 TO ADMINISTRATION BUILDING ADDITION Job No. J-7-4, Administration Building Addition, includes the construction of a new administration building facility and remodeling of the existing administration building, addition of two new parking areas and associated work at a cost of $3,549,000.00. Change Order No. 7 adds $22,409.00 to the contract with J. R. Roberts Corporation. This change order consists of seven items. Item 1 adds $2,433.00 for modification of ten free-standing architectural pilasters for added stability. The pilaster detail shown on the contract drawings was modified at the request of the project architect. Item 2 adds additional second floor framing members requested by the architect, not shown on the original contract drawings, for an additional cost of $4,786.00. Item 3 adds three second floor trusses not shown on the original contract drawings and requested by the architect's structural engineer to provide support for the second floor stairway landing, for an added cost of $1,262.00. Item 4 was requested by the architect's mechanical engineer to reroute a 22-inch HVAC duct in the new south wing lobby to avoid framing members. The interference was not shown on the contract drawings and resulted in an additional cost of $948.00 for fabrication of a special transition. Item 5 was the rerouting of the Chiller Building main equipment drain into an adjacent storm drain catch basin, for an added cost of $2,195.00. The contract drawings did not show a connection for the equipment drain beyond the Chiller Building exterior wall. Item 6 added sixteen posts to stiffen the curtain wall and spandrel glass around the perimeter of the new south wing second floor at an added cost of $6,975.00. This was recommended by the project architect after construction commenced. Item 7 adds $39810.00 for a bond to provide a guarantee against roof leakage and deterioration for the Administration Building roof installation. This option was not included in the contract specifications and is recommended by staff. While the changes described above were generally necessary to correct deficiencies in the design, they were able to be implemented without replacement of completed work. Staff recommends approval of Change Order No. 7 adding $22,409.00 to the contract with J. R. Roberts Corporation. There is no time extension associated with this change order. 10(e): APPROVAL OF CHANGE ORDER NO. 15 TO OCEAN OUTFALL BOOSTER STATION "C" AT PLANT NO. . JOB NO. -1 . The new $28.5 million master-planned Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, is being built under several contracts. It -4- May 10, 1989 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. 15 adds $5,376.00 to the contract. The first of two items is for the replacement of six existing 500/5 rated circuit transformers in the 12 KV Service Center with 1200/5 required for the new circuits, at a cost of $4,774.00. The second item is the installation of a safety handrail above the pipe pit at the 42-inch bypass line to correct an otherwise hazardous condition, at a cost of $602.00. Both items, deemed necessary, were not included in the original contract documents. Staff recommends approval of Change Order No. 15 adding $5,376.00 to the contract with Advanco Constructors, Inc. There is no time extension associated with this change order. 10(f): APPROVAL OF CHANGE ORDER NO. 3 TO PREPURCHASE AND INSTALLATION OF VARIABLE FREOUENCY DRIVE SYSTEM AND PUMPS FOR OCEAN UTFA B TER 5TATI Nam" " Al L�ANY NU. . JWS NU. J-15A. In September 1986 General Electric Company was awarded a $4 million contract to provide five pumps, drive shafts and variable frequency drive systems, complete with all auxiliary equipment, control panels and accessories required for a complete system for the new $28.5 million 480 mgd Ocean Outfall Booster Station "C" project being built at Plant 2. Change Order No. 3 provides an addition of $3,990.00 to this contract. A vibration monitor panel was installed at each of the five 2600 HP motors including the required wiring that was not included in the contract documents, at a cost of $3,990.00. Staff requested addition of the vibration monitors as a safety measure for protection of the equipment. Staff recommends approval of Change Order No. 3 for a net addition of $3,990.00 to the contract with General Electric Company. There is no time extension associated with this change order. 10(g): APPROVAL OF CHANGE ORDER NO. 1 TO LIGHTING CONSERVATION FACILITIES AT ACCEPTANCEPLANTS I AND 2, JOB NO. J-16, AND NTRA AS CUM-PLETE. In March 1988, the Directors awarded Jab No. J-16 for certain lighting changes at Plants 1 and 2 to improve both lighting efficiency and safety for plant personnel . Lighting fixtures in certain areas were relocated, some fixtures were replaced with improved quality fixtures for better color rendition and safety. In some cases, circuits have been modified with timers and other controls to save energy by minimizing lighting of areas when no one is present. These changes are expected to save the Districts $2 million over the next 20 years. Change Order No. 1, in the amount of $43,398.00, consists of nine items and grants a 160-day time extension. Item 1, in the amount of $26,816.00 and an 18 calendar day extension, is for furnishing and installing 61 new touch plate replacement relays required for compatibility with the new lighting systems. Item 2, in the amount of $3,319.00 and a two-calendar day extension, is for changing five 480 volt fixtures to 120 volts. Item 3, in the amount of $5,496.00 and a four-calendar day extension, provided for new emergency lighting circuits at various locations at both plants -5- May 10, 1989 to meet new code requirements. Item 4, in the amount of $2,902.00 and a 1.01 three-calendar day extension, added additional lighting fixtures for safety in two work areas. Item 5, in the amount of $9,139.00 and a six-calendar day extension, changed the touch plate power supplies to the programmable controllers. Item 6, in the amount of $9,453.00 and a seven-calendar day extension, provides bypass circuits so lights could remain on in an emergency. Item 7, in the amount of $13,272.00 and a seven-calendar day extension, provides for replacement and repair of all broken and missing lighting fixtures not included in the original contract. Item 8, in the amount of $1,001.00 and a one-calendar day extension, provides new relocated receptacles at "P" and "Q" Digester control room to comply with current codes. Item 9 is a deduction of $28,000.00 from the contract for liquidated damages calculated at $250.00 per day for a total of 112 days, due to late completion of the contract work. The additional work and changes were required because the plans and specifications were not accurate as available information on existing facilities was incomplete when designed. Pacific Electric, Inc. has completed all contractual obligations within the specified and extended time, except as set forth above under change order Item 9. 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 required Notice of Completion is appropriate. The final contract cost is $581,398.00. Staff recommends approval of Change Order No. 1 for a net addition of $43,398.00 and 160 days time extension to the contract with Pacific Electric, Inc. and acceptance of the contract as complete. 10(h): APPROVAL OF CHANGE ORDER NO. 17 TO HEADWORKS NO. 2 AT PLANT NO. 1, B NO. PI- 0, AND DEMOLITION OF DIGESTERS NOS. 1 AND 4• REPLA EMENT F BOILER• PIPING CLEAN U NO URAUINU ANU FAVINU AlPLANT N . 2 JUU N . Pl- 1. Job No. Pl-20, Headworks No. 2 at Plant No. 1 and Jab No. P1-31, Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler, Piping Cleanouts; and Grading and Paving at Plant No. 1, includes the construction of a 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. 17 adds $36,864.59 to the contract. This change order includes eight items of work for Job No. P1-20. Item 1, for $1,900.00, is for the addition of a containment wall at the foul air/chemical area as a safety measure in the event of accidental spills. This addition is necessary to control possible chemical spillage from entering Tunnel No. 1 and was not shown on the contract plans. Item 2, at a cost of $2,358.59, is for modifications to the HVAC circuit at Power Building No. 3A. This modification was required to accommodate the larger compressor motor horsepower rating than was originally anticipated at the time of design. Item 3, for $1,180.00, is for a material modification to the frame and cover at the Sunflower Pump Station. The contract plans did not clearly state the material required for the fabrication of the frame and cover, and 316 stainless steel frames and covers were deemed necessary due to the corrosive environment in the -6- May 10, 1989 area. The cost differential between stainless steel and aluminum are reflected in this item. Item 4 is the addition of reinforced concrete beams at Tunnel No. 1 foul air trench openings for $5,121.00. These beam sections were required to support tunnel covers and were not shown on the contract plans. Item 5 is the addition of two meter bosses to the Airbase trunkline taper section for $1,997.00. The new bosses are required to accommodate new conductivity and ph probes at the request of the Districts' Instrumentation Department to assist in monitoring incoming wastewater. Item 6 adds nine conduits across the roadways at the Middle Road and East Perimeter Road intersections, for $10,500.00. These conduits were encased in reinforced concrete and were installed to provide utility access across two roadways to accommodate the needs of future facilities. Item 7 is the concrete block color modification to the screen wall along the North Perimeter Road in the amount of $4,174.00. A conflict existed within the project specifications regarding the color of the block. The revised color matches the surrounding concrete structures. Item 8 adds $9,634.00 for removing undisclosed existing concrete structure that conflicted with the installation of the Middle Road paving sections and 12-inch diameter storm drain. This large concrete structure had been abandoned years ago but was not shown on the contract plans. The above-described changes are considered by staff to be corrections which would have been included in the original design if discovered or known prior to its completion. None of the items are for replaced work. Staff recommends approval of Change Order No. 17 for an addition of .� $36,864.59 to the contract with Kiewit Pacific Co. There is no time extension associated with this work. 10(i): APPROVE CHANGE ORDER NO. 12 TO COVERS FOR PRIMARY BASINS AT PLANT JOB NO. P1-25; FOUL AIR RUBBER SYSTEM AT PLANT NO. 1, JOB N . P1_7 COVERS FOR PRIMARY BASINS AT PLANT NO. 2, JOB NO. P - ; FOUL AIR SCRUBBER SYSTEMS AT PLANT N0. 2 JOB N0. P2-33; AND IMPROVEMENTS TO GRIT FA ILITY "B" B N NNEL AND DI TRI BUTION STRUCTURE "A" JOB NO. P - 4. In September 1987, the Directors awarded a contract for construction of odor control facilities at Plants 1 and 2, Jobs No. P1-25, P1-26, P2-32, P2-33 and P2-34, which provide for domes over all primary clarifier basins, as well as associated work. The malodorous air will be collected and deodorized. When completed the consulting engineer believes that odors will be reduced by 95% at the treatment plants. Change Order No. 12 provides for three items of miscellaneous extra work and one item of credit for the deletion of a portion of the contract work, for a net addition to the contract of $72,969.50. Item 1, in the amount of $54,692.15, provides for the extension of the Plant 1 foul air intake plenum, the provision of two additional 48-inch dampers and for additional foul air plenum supports. The foul air intake was extended to the east to allow for the connection of one of the two additional 48-inch underground foul air lines that will service scrubbers for a future primary treatment expansion, Job No. P1-33, now under design. When the odor control projects were designed, the connection location for the future project was not known. Item 2, in the amount of $141,905.90, provides for changes to the �.s underground high density polyurethane (HDP) foul air ductwork and aboveground -7- May 10, 1989 fiberglass reinforced plastic (FRP) foul air ductwork at Plant 2. Changes in the foul air duct system were required to overcome conflicts with existing underground utilities not shown on the original plans and with the new primary effluent system box conduit added to the contract under Change Order No. 2. Item 3, in the amount of $19,162.45, provides for the construction of concrete stairs at the Plant 2 compressor building in the vicinity of the existing Billings Tunnel. This work was incidental to the contract. Item 3 also provides for the installation of removable traffic bearing steel covers over the open easterly end of the existing Billings Tunnel. Staff recommended that deteriorated existing cable-type railings be replaced with plate to allow hoisting equipment to enter the area. Both items of work are to improve safety conditions. Item 4, a credit in the amount of $142,791.00, is for the deletion of structural aluminum covers, walks, railings and coating work at Distribution boxes "A", "B" and "C" at Plant 2. Due to the long periods of major shutdown time required at each distribution box to perform the work and the impact on treatment plant operations, Districts' staff recommended that the cover work be deleted from this contract and that it be included in a future contract after the plants have been expanded and reserve capacity will allow the major plant shutdowns required for this work, (after construction of the primary treatment expansion at Plant 1, Job No. P1-33 which has been designed and is now pending approval by SCAQMD). The above-described changes are considered by staff to be corrections which would have been included in the original design if discovered or known prior to its completion. None of the items are for replaced work. Staff recommends approval of Change Order No. 12 adding a net of $72,969.50 to the contract with Advanco Constructors, Inc. There is no time extension associated with this change order. 10(j): APPROVAL OF CHANGE ORDER NO. 1 TO ENTRANCES SITE SECURITY AND INTERIOR ROAD IMPROVEMENTSA AN , J B N . P1- . In October 1988 the Directors approved a contract with Klewit Pacific Co. for the construction of Job No. P1-27, Entrances, Site, Security and Interior Road Improvements at Plant No. 1. This $1.6 million protect includes a new front entrance opposite the southbound 405 freeway off/on ramps and a new wastehauler dump station, in a total amount of $1,590,000. Change Order No. 1 consists of seven items of work for a net deduction of $15,791.20. Item 1 resulted in a credit amount of ($27,300.00) for the substitution of the North Perimeter Road surface with Asphaltic Concrete (A.C.) to match the continuation of the road which was installed 1n another project. Item 2, in the amount of $1,367.28, is for the relocation of a 2-inch city water pipeline between the diversion structure and the ferric chloride facility, necessary for the daily operations of the emergency eyewash station at the ferric chloride facility. The city water pipeline was not shown on the contract plans to be relocated. Item 3, in the amount of $4,000.28, is for the removal of a 33-inch foul air duct encasement to an abandoned air scrubbing system, installation of a concrete plug, and piping relocation due to the encasement conflict with the installation of the new roadway in this area. The concrete plug was not shown on the contract plans. Item 4, in the amount of $1,169.63, is for signage V electrical circuit modifications to accommodate the needs of future in-plant -8- May 10, 1989 directional signs. Item 5, in the amount of $425.86, is for the relocation of air lines in order to avoid a conflict with the installation of a 3-inch city water line extension. The 3-inch city water line was located incorrectly on the contract plans. Item 6, in the amount of $1,686.50, is for the addition of guide clips recommended by the consultant for this project as an aid when installing the flood gate members during an emergency flood condition alert in which time would be an important factor in protecting the plant. Item 7, in the amount of $2,859.25, is due to unforeseen obstructions in Ellis Avenue causing delays and extra work with installing the contract-specified traffic signal conduit. The additional work and changes were required as the plans and specifications were not accurate because available information on existing facilities was incomplete. Staff recommends approval of Change Order No. 1 for a net deletion of $15,791.20 to the contract with Kiewit Pacific Co. There is no time extension associated with this change order. 10(k): REJECTION OF BIDS FOR FUEL SYSTEM IMPROVEMENTS AT PLANT NO. 1, SPECIFICATION . R- -1• FUEL SYSTEM R-PR VEMENTS AT PLANT NO. PECIFI ATIO N . R- • AND INSTRUMENTATION IMPRUVEMENIb AT PLANT N , J B N P -4 . In January 1989 the Directors approved the plans and specifications for Jobs R-033-1 and R-033-2, and Job No. P2-40. The fuel system Improvements at Plants 1 and 2 represent the third phase of the underground tank replacement program for the Districts. This work is being done to comply with recent State of California laws as well as the new Environmental Protection Agency (EPA) regulations regarding underground fuel tanks. Five existing double-walled fiberglass tanks will be retrofitted to include installation of an electronic level sensing device to allow centralized leak detection capability and Inventory control . The instrumentation improvements at Plant 2, Job No. P2-40, will allow the Plant 2 process monitoring computer to be connected to existing sensor points at various places in the existing Plant 2 primary treatment facilities. On April 18, 1989, six bids were received for this combined project, ranging from a high of $884,467.00 to a low of $572,462.00. The engineer's estimate for this project was $400,000.00. The low bid was submitted by Fleming Engineering, Inc. On April 24, Fleming requested that they be relieved of their bid, citing a mathematical error. The engineering staff and Counsel reviewed the bid and verified that the error was made. The second low bid, submitted by Hekimian 8 Associates is in the amount of $599,948.00. Because the second bid exceeds the estimate, and because in the near future additional projects with similar work disciplines will be ready for bidding, staff recommends that all bids be rejected and the project be rebid in combination with other similar upcoming work. 10(l): APPROVE ADDENDUM NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH URBAN ALTERNATIVES RE CONSULTINGSERVICES FOR ACTION PLAN PUB PARTI IPATION MMUNITY OUTREACH PROGRAM. In 1988 the Directors approved a professional services agreement with Urban Alternatives to perform public participation/community outreach consulting -9- May 10, 1989 services as part of the Action Plan. Although tasks were identified in the original scope, it was difficult t0 know exactly what the specific needs would be as the Action Plan effort evolved. The scope of work has actually changed and, in fact, been expanded in some areas, but it appears as if the work will be accomplished well within the $170,544 budget. However, it is necessary to request a reallocation of funds appropriated to various categories of work. Therefore, staff is recommending that contract category amounts be reallocated to transfer $30,000 from Direct Expenses and $2,000 from Subconsultants into the Direct Labor and Overhead category. There is no change In the total contract amount. ID(m): AUTHORIZE SELECTION COMMITTEE TO NEGOTIATE ADDENDUM NO. 4 TO PROFESSIONAL SERVICES AGREEMENT WITH BROWN AND CALDWELL CONSULTING ENGINEERS RE CENTRAL POWER GENERATION SYSTEM , JOB N . J-19. In June 1988, the Directors approved Addendum No. 3 to the design contract for Central Power Generation Systems, Job No. J-19, which provided for the final design of the project. During the design phase, it has become apparent that more engine heat will be available than envisioned in the project report/permitting phase recently completed. The heat, in effect, becomes an additional energy source and the engineers have determined that the best use of that heat would be to install a steam turbine system. The system would be used to generate about one megawatt of power from the waste heat, with no change in air emissions. The total cost is estimated to be less than $1 million while --- annual power savings of approximately $500,000 would be realized. The system would include a multi-stage steam turbine, a vacuum condenser, condenser cooling water pumps, condenser vacuum pumps and complete instrumentation and controls for the system. However, design of the steam production and control equipment is not included in the current scope of work. Staff is therefore recommending that the Selection Committee be authorized to negotiate Addendum No. 4 for the additional engineering services required to design this steam turbine system. Following the Selection Committee's negotiations, the proposed addendum will be presented to the Boards for consideration. 10(n): RECEIVE AND FILE SELECTION COMMITTEE CERTIFICATION AND APPROVE PROFESSIONAL SERVICES AGREEMENT WITH BROWN AND CALDWELL CONSULTING ENGINEERS RE DESIGN AND CONSTRUCTION SERVICES FOR MASTER-PLANNED SUPPORT FACILITIES AT PLANTS 1 AND 2. In 1986 and 1987 master plans for support facilities were prepared for both treatment plants. The first phase of the master plan work included the administration building addition and the new central laboratory and additional shops and warehouse space at Plant 1; and certain site and security improvements at Plant 2. That work is all in various stages of implementation. The next phase of the support facilities master plans call for the construction of maintenance shops, warehousing, expansion of the Operations ..i Center, and support offices at the Huntington Beach treatment plant, in addition -30- May 10, 1989 �./ to the construction of a personnel office at the Fountain Valley plant to replace the trailers which now house the division. Also included is the conversion of the existing lab building which will be vacated when the new central laboratory is completed to office space. Finally, additional drainage, paving and landscaping improvements are needed at the Huntington Beach site. In March the Directors authorized the Selection Committee to solicit proposals and negotiate a professional services agreement for preliminary design, preparation of plans and specifications and construction services for this second phase of support facilities at both plants. The Selection Committee solicited proposals from three firms. The Committee has negotiated a fee with Brown and Caldwell Consulting Engineers based on hourly rates for labor plus overhead, plus direct expenses, subconsultants fees and fixed profit, in an amount not to exceed $865,000. The work includes the following projects: o Rehabilitation and Conversion of Existing Laboratory at Plant No. 1 to Office Space, Job No. J-11-1. • Personnel Building at Plant No. 1, Job No. J-26. o Demolition and Removal of Abandoned Structures at Plant No. 2, Job No. J-27. • Operations Center Expansion at Plant No. 2, Job No. P2-23-5-1. Warehouse Building at Plant No. 2, Job No. P2-35-2. • Maintenance Building at Plant No. 2, Job No. P2-35-3. e Construction Management Office at Plant No. 2, Job No. P2-35-4. > Phase 2 Site and Security Improvements at Plant No. 2, Job No. P2-35-5. The actions appearing on the agenda are to receive and file the Selection Committee certification of the final negotiated fee for professional architectural and engineering services and adoption of a resolution approving a professional services agreement with Brown and Caldwell Consulting Engineers to provide design and construction services for Master-Planned Support Facilities at Plants 1 and 2. Copies of the certification and resolution are attached with the agenda supporting documents. 10(o): RECEIVE, FILE AND DENY CLAIM SUBMITTED BY THOMAS J. MENDEZ. The Districts have received a claim from employee Thomas J. Mendez dated April 10, 1989, for alleged damages to his motorcycle due to excess sand and gravel at a stop sign adjacent to a construction area on the premises of Plant 1. The amount of the claim is for $626.79 plus tax. The routine action appearing on the agenda is to receive, file and deny the claim and refer it to the Districts' liability claims administrator and General Counsel for appropriate action. -11- May 10, 1989 DISTRICT 2 10(p) : APPROVAL OF ADDENDUM NO. 1 AND AWARD CONTRACT FOR SANTA ANA RIVER INTERCEPTOR MANHOLE REHABILITATION. CONTRACT NO. -14R. The Santa Ana River Interceptor (SARI), constructed in the mid-19701s, extends from the Fountain Valley Reclamation Plant generally along the Santa Ana River to the Riverside County line. It includes capacity allowances of up to 30 million gallons per day (mgd) to receive high saline wastewater from the upper watershed areas within Riverside and San Bernardino Counties. The upper basin capacity is part of a cooperative program for protecting the underground fresh water supplies of the Santa Ana River Basin. During construction, the concrete portions of the line including the concrete pipe and the manhole access structures were protected by the installation of polyvinyl chloride (PVC) liner, however, the grade rings (three-foot diameter shafts extending above the manhole structures that place the manhole covers at surface grade) were not lined. The long-term exposure to sewer gases are now deteriorating the grade rings. Last summer staff entered each structure and documented needed improvements. On nearly all of the manholes, the grade rings and covers need to be rehabilitated. Staff believes the grade rings can be salvaged by sandblasting and coating them with a polyurethane liner, however, many of the covers need replacement. Making the necessary repairs now should preclude much more expensive replacements which would be needed within ten years. In October 1988 the Directors approved a professional services agreement with DGA Consultants to provide the necessary engineering design and construction support services for Santa Ana River Interceptor Manhole Rehabilitation, Contract No. 2-14R. The consulting engineer completed preparation of the plans and specifications and the Directors approved them at the February 1989 Board meeting. (1) Addendum No. 1 After the plans and specifications were printed, it became obvious that certain minor construction details had been omitted from the plans. The addendum transmitted the plan revisions. Staff recommends approval of Addendum No. 1. (2) Award of Contract No. 2-14R On April 18, 1989, two bids were received for the Santa Ana River Interceptor Manhole Rehabilitation, Contract No. 2-14R. The bids ranged from a high of $585,600.00 to a low of $312,550.00 submitted by Sancon Engineering, Inc. A complete bid tabulation is attached to the agenda. The Engineer's original estimate for this work was $350,000.00. Staff recommends award to Sancon Engineering, Inc. for their low bid amount of $312,550.00. -12- May 10, 1989 �./ 10(q): RECEIVE FILE AND DENY CLAIM OF CRAIG R. AND DARRALYN A. CLARKE RE TRA T N The District has received a claim from Gregory Munoz, attorney on behalf of Craig R. And Darralyn A. Clarke, dated April 11, 1989, for general damages of $1,500,000 and $150,000, and medical damages of an unknown amount due to personal injuries allegedly received in connection with a construction accident an Portion of Euclid Interceptor Sewer, Contract No. 2-26. This contract is being administered by the City of Anaheim as part of a joint project for installation of a City storm drain and the District's trunk sewer. The routine action appearing on the agenda is to receive, file and deny the claim and refer it to the District's General Counsel , liability claim administrator, S. A. Healy Co., and the City of Anaheim for appropriate action. DISTRICT 3 10(r): AUTHORIZING ISSUANCE OF PURCHASE ORDER TO WILSON'S EQUIPMENT RENTALS, INC. FOR TRENCH REPAIR WE T5IDE RELIEF INTER EPT R C NTRA T N . - 1-1R1. Since construction in 1975, the Westside Relief Interceptor has experienced repeated settlements over the pipeline necessitating reconstruction of the trench and pavement on Los Alamitos Boulevard and Katella Avenue. The repairs consist of removing a portion of the pavement, placing a soil cement slurry, and installing new pavement. All repairs using this method of ...� reconstruction have been successful. A portion of the trench on Los Alamitos Boulevard just east of Bloomfield Street now requires reconstruction. Staff has solicited proposals from five firms, four of which submitted quotes. The quotes ranged from a low of $32,655.39 submitted by Wilson's Equipment Rentals, Inc., to a high of $599161.00. The requested action is to authorize the General Manager to issue a purchase order to Wilson's Equipment Rentals, Inc. , of Ontario, in the amount of $32,655.39 for the necessary repair work. Staff recommends approval . DISTRICTS 5 AND 6 10(s): APPROVAL OF CHANGE ORDERS NOS. 7, 8 AND 9 TO REPLACEMENT OF PORTIONS OF A T HI HWAY F R E MAIN AND RAVITY SEWER CONTRACT NO. 5-29 FA ND OF CONTRACT AS COMPLETE. This contract replaces an existing deteriorated force main in Pacific Coast Highway with a 36-inch polyethylene-lined ductile iron pipe, 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 Paint Pump Station (59th Street) within oil field roads to the east side of Santa Ana River at Plant No. 2. -13- May 10, 1989 (1) Change Order No. 7 Change Order No. 7, in the amount of $84,274.00 consists of eleven Items. Item 1, in the amount of $10,000.00, is for additional Class II aggregate base backfill due to changed conditions. Item 2, in the amount of $49,293.00, is for the realignment of the 30-inch line D at Bitter Point Pump Station caused by undisclosed underground utilities. Item 3, to the amount of $1,194.00, is for reinforcing an existing dresser coupling to prevent damage and a possible sewage spill. Item 4, In the amount of $3,726.00, is for additional pipe fittings due to an alignment change at the Dover Drive Trunk B connection. Item 5, for $1,977.00, is for added work due to undisclosed telephone conduits. Item 6, for $3,696.00, is for additional asphalt and concrete paving near the Rocky Point Pump Station due to a sewer inter-tie alignment change. Item 7, for $2,843.00, is for added work due to an undisclosed electrical duct bank. Item 8, for $1,600.00, is for installation of a bypass at Bitter Point Pump Station which will benefit the District during maintenance and in case of emergency. Item 9, for $5,014.00, is for removal and reinstallation of an undisclosed corregated metal pipe storm drain. Item 10, for $807.00, is for added work due to a gas line conflict and Item 11, for $4,124.00, is for an undisclosed electrical duct bank which caused added work. Staff recommends approval of Change Order No. 7 to the contract in the amount of $84,274.00. There is no time extension associated with this work. (2) Change Order No. 8 ft/ Change Order No. 8, in the amount of $119,854.00, consists of one item for a City of Newport Beach water line relocation. The waterline had to be relocated due to a numerous undisclosed utilities. The contract is extended 29 calendar days to allow for the additional work. Staff recommends approval of Change Order No. 8 to the contract in the amount of $119,854.00, and an extension of contract time of 29 calendar days. (3) Change Order No. 9 Change Order No. 9 is the adjustment of engineer's quantities to accurately reflect final quantities of materials actually used in the construction of Contract No. 5-29. The change order is for a net deduct of $6,804.00. Staff recommends approval of Change Order No. 9 to the contract for a deduction of $6,804.00. (4) Acceptance of Contract as Complete W. H. Ebert Corporation 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 $6,867,819.50. -14- May 10, 1989 `.s DISTRICT 7 10(t): RECEIVE AND FILE REQUEST FOR ANNEXATION N0. 131 - NOWLI NG ANNEXATION TO N ANITATION DISTRI T N . The District has received a request from Mr. and Mrs. Richard Nowling to annex a 1.17-acre parcel located in unincorporated County territory in the vicinity of Orange Park Boulevard and Amapola Avenue. There will be a single family residence on the parcel. Staff recommends that the request for Annexation No. 131 be received and filed and referred to staff for study and recommendation. ALL DISTRICTS 12: REPORT AND RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE. The Executive Committee met on April 26th. Enclosed for the Directors is a written report on its discussions and recommendations for consideration by the Boards. 13: ACTIONS RE FINAL SUPPLEMENT NO. 2 TO JOINT TREATMENT WORKS WASTEWATER A TER P A IR. In March the Directors received a staff report and executive summary of the Draft Supplement No. 2 to the Environmental Impact Report (EIR) for the �../ Joint Treatment Works Wastewater Master Plan regarding the construction of Digesters 15 and 16. This project accelerates the addition of two anaerobic sludge digesters, increasing the number under design and proposed for construction from four to six, at the Fountain Valley reclamation plant. At the April 12 meeting, the Boards held a public hearing on the Draft EIR and the comment period for Draft Supplement No. 2 EIR closed April 24, 1989. Enclosed with the agenda materials is a Staff Report and Summary dated May 1, 1989, of the the Final EIR and the resolution approving the Final Supplement No. 2 EIR. The recommended actions are to complete the CEQA requirements for Supplement No. 2 to Joint Treatment Works Wastewater Master Plan EIR. If any Director would like a full copy of the Final Supplement No. 2 to the Joint Treatment Works Wastewater Master Plan EIR, please call Jean Tappan at (714) 962-2411, extension 311. 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. -15- May 10, 1989 EACH DISTRICT 17, 19, 21, 23, 25, 27, 29, 31 and 35: ADJOURN TO 7:30 P.M. MAY 17 1989 AT GARDEN GROVE COMMUNITY CENTER FOR PUBLI HEARING ON A TION PLAN. At the April 12th Board Meeting, the Boards received and filed the draft documents on the Districts' Action Plan for Wastewater Management for the period 1990-2020, and set a public hearing on the Environmental Impact Report. The actions appearing on the agenda are for each District to adjourn to 7:30 p.m., May 17, 1989, at the Garden Grove Community Center, 11300 Stanford Avenue, Room B, Garden Grove, to conduct the public hearing. DISTRICT 3 32: PUBLIC HEARING AND CONSIDERATION OF ADOPTING ORDINANCE NO. 310 INCREASING NNECTION FEES FOR NEW DEVELOPMENT. In 1987, 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 to revise the District's connection fee which funds a portion of the capital element of the financial program. The Board adopted a phased approach increasing the fee to $500/dwelling unit and $100/1000 square feet for non-residential property in 1987, and to $1,000 and $200, respectively, in 1988. At the April 12 meeting, the Directors introduced and held the first reading on Ordinance No. 310 which 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 follows: 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 conduct a hearing on Ordinance No. 310 to amend the connection fee schedule, and to consider its adoption. 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. -16- May 10, 1989 33: CONTINUE HEARING ON APPEAL OF BEATRICE/HUNT-WESSON RE INDUSTRIAL WASTE DISC14ARGE PERMIT LIMITATIONS AND SET HEARING FOR JUNE 14, 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). Accordingly, in carrying out both the Federal Pretreatment Regulations and the provisions of the Districts' industrial waste ordinance, staff has established a maximum 10,000 pound per day average limit for large BOD dischargers to our sewerage system. Beatrice/Hunt-Wesson (B/H-W) , 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 t0 the limitation, but the first to appeal it to the Board. At the April meeting, the Board received and filed the appeal by B/H-W, and fixed the regular May loth Board meeting as the time and place for hearing said appeal . At that time, on recommendation of the General Counsel , the Board also established rules of procedure for conducting the hearing. By separate report dated April 21, 1989, staff previously advised the Board Members that, as contemplated on April 12 when the Board considered and approved the procedural rules, B/H-W has requested an extension of the hearing date. Pursuant to the Directors discussion at the April 12 meeting, the General Counsel and General Manager have informed B/H-W that the hearing will be continued from May 10 to June 14. The action(s) appearing on the agenda are to officially continue the hearing on B/H-W's appeal to the regular Board Meeting on June 14. -17- RE: AGENDA ITEM NO. 12 COUNTY SANITATION DISTRICTS 41 ORANGE COUNTY. CALIFORNIA April 26, 1989 1084ELLI9 AVENUE p vo BOX 8127 `✓ FOUNTAIN VALLEY.CALIFORNIA 9272E-8127 0141962-2m REPORT OF THE EXECUTIVE COMMITTEE Meeting Date: April 26, 1989 - 5:30 p.m. EXECUTIVE COMMITTEE: OTHER PRESENT: Present: James Neal , Director Thomas L. Woodruff, General Counsel Don E. Smith Joint Chairman Dan Spradlin, General Counsel 's Office Ron Hoesterey Vice Joint Chairman Mrs. Don Roth Don R. Griffin Past Joint Chairman Robert Hanson Chairman, District 1 William Mahoney Chairman Pro Tenn STAFF PRESENT: District 2 Richard Polis Chairman, District 3 J. Wayne Sylvester, General Manager John Cox, Jr. Chairman, District 5 Blake Anderson, Director of Tech. Services James Wahner Chairman, District 6 Thomas M. Dawes, Director of Engineering Richard B. Edgar Chairman, District 7 Gary Streed, Chief Admin. Assistant and Tom Mays Chairman, District 11 Acting Director of Finance Hank Wades Chairman, District 13 Rich von Langen, Source Control Manager _ Peer A. Swan Chairman, District 14 Ray Young, Safety Coordinator `-F" - Dan Roth County Supervisor Roger Stanton County Supervisor ABSENT: Buck Catlin, Chairman, District 2 1) Status Report on SCAQMD Permits for Treatment Plant Expansion. A major element of the Sanitation Districts' Wastewater Management program is long-range planning. The Districts prepare and continually update the comprehensive Master Plan of facilities required to provide sewerage service to our communities and to comply with regulatory requirements. The Master Plan is designed to accommodate the general plans of the cities and the county. The Districts' treatment facilities are built in increments to accommodate the increasing demands on the system. The next master-planned project is a 60 million gallon per day (mgd) primary treatment expansion at Plant 1 in Fountain Valley. The project is planned to be constructed by 1992 to meet Increasing wastewater treatment demands. Our plants currently process 260 mgd and can treat at least 285 mgd. Our existing plants have sufficient capacity to last at least until 1993. -1- Executive Committee Report April 26, 1989 One of the requirements that must be satisfied before the treatment plant can be expanded is to obtain a Permit to Construct from the South Coast Air Quality Management District (SCAQMD). Under air quality regulations there are several new requirements that must be addressed before a permit can be issued by SCAQMD. The Sanitation Districts and the Air District are working closely together to address these items and it is believed that they will be resolved in time to enable the proposed expansion project to proceed on schedule. Past Joint Chairman Don Griffin, outgoing President of SCAG, and District 13 Chairman Wedaa, currently Vice Chairman of SCAQMD, have been very helpful in this regard. The Committee discussed with staff the proposed treatment plant expansion projects and the plans for addressing evolving air quality requirements at great length. Enclosed is a summary report which provides additional information. Staff also reported that in order to provide the required data for the SCAQMD permit processing, considerable outside technical assistance and specialized consulting services will be necessary. Recommendation: To ensure that the required technical data is developed in a timely manner, it is the Committee's recommendation that it be authorized by the Joint Boards to consider and approve, for execution by the General Manager, agreements for specialized professional consulting services; testing and analytical services; procurement of materials, equipment and services for Installation and operation of facilities for pilot scale testing; and acquisition of air emission credits pursuant to new source review regulations, to comply with SCAQMD requirements for the proposed 60 mgd primary treatment expansion of Reclamation Plant No. 1. 2) Employee Commuter Program Required by SCAQMD Rule 1503. The South Coast Air Quality Management District (SCAQMD) has adopted a rule that basically requires carpooling. It is one of many measures adopted by SCAQMD for reducing vehicular air emissions. The rule requires certain employers (including the Sanitation Districts) to establish an employee commuter program beginning July 1, 1989. The staff reviewed the Employee Commuter Program proposed to comply with Rule 1503. Committee members expressed particular concern over potential liability to the Districts of vanpooling operations, and discussed alternatives that could possibly reduce or eliminate the exposure. The Committee members made several suggestions on the proposed program which have been incorporated in the enclosed staff report. Recommendation: The Committee recommends the following actions to begin implementation of the Employee Commuter Program required by SCAQMD Rule 1503. a) Authorize the General Manager to file the Proposed Employee Commuter Program with SCAQMD; and to implement said program, subject to approval by SCAQMD, and approval by the Boards of Directors of vanpooling and fleet vehicle conversion to clean-burn fuel program elements. -2- Executive Committee Report April 26, 1989 b) Authorize the staff and General Counsel to investigate alternatives, Including potential liability exposure, and submit a recommendation for consideration by the Boards of Directors on the vanpooling program element. c) Authorize the staff to investigate alternatives and submit a recommendation for consideration by the Boards of Directors on the conversion of fleet vehicles to clean-burn fuel program element. d) Authorize purchase of bus passes or reimbursement of cost up to $28 per month for employees using this form of public transportation to commute to work. 3) Proposed Source Control Program Modifications. A. Preview of Industrial Waste Ordinance Revisions The Districts' industrial waste ordinance regulates all industrial and commercial discharges to the Districts' sewerage system. The current version of the Ordinance was adopted in 1983. Staff reported that along with legal counsel , they have been working for some time on an update of the Ordinance to incorporate items requested by the Environmental Protection Agency and to clarify certain provisions and ..i simplify and streamline administrative and enforcement procedures. It was originally anticipated that the revised Ordinance would be proposed last year. However, because the EPA recently requested certain other changes in the proposed Ordinance, and because of its relationship to certain Action Plan elements, it was decided to consider the Ordinance concurrently with the Action Plan taken under review by the Boards earlier this month. The staff and General Counsel reviewed the reports summarizing and outlining the proposed revisions, and the tentative schedule for Implementing the modifications. Following the review the General Counsel was directed to modify the proposed procedures for appeals to the Boards of Directors to include the option of having either the full Joint Boards, or a panel of one Director appointed from each District, to hear appeals, and provisions for breaking tie votes. B. Proposed Waste Minimization Program. Control of toxics at the source is the cornerstone of the Districts' wastewater management program. Keeping toxic materials out of the incoming wastewater will minimize costs and adverse impacts on treatment facilities, the ocean discharge and sludge by-products. To date, the Districts' source control efforts have been focused on administering and enforcing the industrial waste discharge ordinance provisions. Staff reported that the most effective way for environmental managers to deal with toxic contaminants and their potential environmental impact is to not allow their introduction into waste streams in the -3- Executive Committee Report April 26, 1989 first place. This can best be accomplished by conserving the use of raw materials and substituting more benign materials for toxic materials at an industrial or domestic source, thus minimizing the toxic waste produced. Recommendation: Staff proposed the waste minimization program summarized in the enclosed report and recommended that it be implemented and incorporated in to the revised Industrial Waste Ordinance now under preparation. The Committee concurs with the staff's recommendation. 4) 1989 Summer Work Program. For several years the Boards have approved a summer work program to help complete back-logged routine painting, groundskeeping and general clean-up work. This work can best be done in the warm summer months when temporary help (mostly students) is available. Recommendation: The Committee has reviewed the enclosed staff report and recommends continuation of the summer work program for 1989. 5) SB 1500 (Hart): Proposed California Clean Ocean Act of 1989. Staff reported that it had been tracking SB 1500, termed the California Clean Ocean Act, introduced by Senator Gary K. Hart (D-Santa Barbara). Senator Hart calls it a new comprehensive legislative effort to halt what he perceives as the increasing pollution of California' s coastal waters. The Bill prohibits new sources of ocean pollution by establishing a border-to-border Coastal Sanctuary in state waters (out to three miles). No new oil leases or permits to dump toxics would be allowed in the state' s new Coastal Sanctuary. Offshore oil projects on existing leases and in federal waters would have to meet strict air and water quality standards and provide greater oil spill response capability. The Bill also requires the state to revise toxic discharge limits to reduce discharges to coastal waters, estuaries, and enclosed bays. The buildup of toxics in marine sediments from historic and ongoing practices is also addressed. The bill requires the state to develop a program to clean up existing toxic sediment hot spots. The Clean Ocean Act also contains strict provisions relative to control of development that affects wetlands. Municipal sewage discharge is also a target of Hart' s Bill . One of the provisions of the bill proposes the elimination of all secondary treatment waivers issued under Section 301(h) of the federal Clean Water Act that some of California's largest coastal areas (including Orange County) now possess or are seeking. If enacted, it would revoke any existing waivers by the year 2000. -4- Executive Committee Report April 26, 1989 .i Staff reported that although Senator Hart unfortunately believes that municipal sewage discharge is a major source of ocean pollution, the recent environmental impact report prepared by the Districts' environmental consultants as part of our Action Plan effort, and the results of our five-year, $8.5 million ocean monitoring program, demonstrate that this is not the case, at least off Orange County's coast. The commonly held perception that municipal sewage dischargers are adding increasingly greater amounts of toxics to the marine environment is simply not true. Toxic pollutants have significantly decreased as a result of upgraded treatment and industrial source control for all California coastal dischargers. As an example, the Sanitation Districts' discharge of heavy metals today is 25 percent of the amount discharged in 1976. Today, all toxics conditions in the vicinity of the Sanitation Districts' outfall are better than they were 5, 10, 15 and 20 years ago. Staff reported that there are many parts of the Bill that the Districts can support. Districts' representatives have been working with Hart's staff to modify the proposed language that would result in a blanket prohibition of waivers after the year 2000. Each discharger should be considered on its own merits. If it can be demonstrated that a high quality but less than full secondary treated effluent and a publicly owned treatment works (POTWs) overall wastewater management program can protect the marine ecology - as it has in Orange County - then there is no environmental or public health reason to prohibit a waiver. Staff informed the Committee that they had just learned that there will be a hearing on this Bill before the Senate Natural Resources Committee on May 9, 1989 in Sacramento. Staff advised that they will present both written comments and oral testimony to opposition to the Bill , unless it is amended to eliminate the waiver prohibition. The Bill is also being opposed by the State Water Resources Control Board, California Association of Sanitation Agencies, Water Pollution Control Federation and others. �.r -5- COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA April 26, 1989 IOB44 ELLIS AVENUE SUMMARY REPORT o.eoaem> FOUNTAIN VPLLafY,LALIEO2, 22]22212] 171412E22411 STATUS REPORT ON SCAQMD PERMITS FOR TREATMENT PLANT EXPANSION BACKGROUND The Sanitation Districts, through their long-range master-planning process, systematically design, construct, and operate the regional sewerage system to accommodate the growth set forth in the general plans of the cities and the unincorporated county territory within the Districts' service area. This master-planning process enables the Districts to provide reliable wastewater management services to the community, and the ability to meet or exceed water quality and other environmental standards established by appropriate regulatory authorities. The Districts' treatment facilities are built in increments to accommodate the increasing demands on the system. One of the requirements that must be satisfied before the treatment plants can be expanded is to obtain a Permit to Construct from the South Coast Air Quality Management District (SCAQMD). Under air quality regulations there are several new requirements that must be addressed before a permit can be issued by SCAQMD. The Sanitation Districts and the Air District are working closely together to address these items and it is believed that they will be resolved in time to enable the proposed expansion project to proceed on schedule. TREATMENT PLANT CAPACITY The total rated hydraulic primary treatment capacity of Plants 1 and 2 is currently 234 mgd. As part of the current master plan, between 1985 and 1987 the Districts enhanced the plants' capacity with physical/chemical advanced primary treatment facilities. The existing system will safely enable the Districts to treat at least 285 mgd. The Districts are currently processing about 260 mgd. Based on our engineering projections, the present plant capacity will handle rising sewage flows and allow the Districts to remain in compliance with the NPDES ocean discharge permit limitations at least until the winter of 1992-93. The next project provided for in the current joint works master plan and environmental impact report (EIR) , approved in November 1987, is for a 60-mgd primary treatment expansion at Reclamation Plant 1 in Fountain Valley. This project will also provide some reserve capacity for system reliability when repairs and routine maintenance are necessary. The estimated cost of this project is $40 million. The expansion also Involves projects for additional digester capacity, and digester gas and sludge handling facilities and appurtenant: work, estimated to cast another $60 million. Design of the 60-mgd Plant 1 primary treatment expansion commenced in January 1988 by a consulting engineering firm. As part of the design work, engineering data was developed and an application for the required permit to construct was submitted to SCAQMD in August 1988. Our original project schedule anticipates receipt of a permit to construct and award of a construction contract by mid-1989, with completion scheduled by early 1992 to meet the increasing wastewater treatment demands, well before the 1993 projected need. IMPACT OF EVOLVING AIR QUALITY REQUIREMENTS VOC Reduction/Health Risk Assessment Requirements Design of the 60-mgd primary treatment expansion at Plant 1 1s complete. However, SCAQMD recently advised the Districts that before a permit to construct will be issued, an emissions estimate and a health risk assessment for the volatile organic compounds (VOCs) from the new primary clarifiers must be done. More recently, SCAQMD has informed the Districts that testing of all exx12 in treatment plant sources related to the primary expansion for VOCs will also 6e required before SCAQMD will consider issuing a permit for this treatment plant expansion project. SCAQMD is concerned about VOCs because, in the presence of sunlight, they react to produce smog; and certain VOCs are considered toxic. At the time the primary treatment expansion application was submitted to SCAQMD, it was believed that the project would be exempt from VOC reduction requirements; however, that is not now the case. For the new primary clarifiers (10 clarifiers each with a capacity of 6 mgd), SCAQMD is requiring the Districts to also address VOC emissions from the headworks, sludge dewatering facilities, other existing primary clarifiers, and any other vented facilities which will possibly be affected because of increased flow processing allowed by the proposed plant capacity expansion. Testing and health risk assessments are being required by SCAQMD to quantify expected VOCs, including toxic organic compounds, to satisfy existing and proposed regulations. The Districts must address VOC emissions under two sets of requirements. First, all VOCs--also known as reactive organic gases (ROGs)--must be reduced in accordance with New Source Review (NSR) criteria. Under NSR, the impact of the VOCs an the production of smog can be mitigated by providing air emission credits or by reduction in emissions through control technology (installation of facilities to control , treat and/or reduce emissions). The second standard that must be addressed is the requirement to analyze those gases considered toxic to determine the health risk, if any, to the surrounding community. The impact of that portion of the VOCs considered toxic must be mitigated to bring the estimated cancer risk below SCAQMD-determined limits, currently less than one-in-a-million, but apparently subject to change. Staff, working with a state-wide committee, has conducted a preliminary investigation of the availability of control technologies that could possibly be utilized to reduce VOCS from air streams such as ours. As far as we,are able to determine, there are no control technologies presently in service at Publicly- Owned Treatment Works (POTWs) for reduction of VOCs, nor are there any demonstration projects. There are few options available. The control method used most frequently today, generally for applications with much lower air flows -2- and much higher VOC concentrations, is absorption, utilizing activated carbon, an extremely expensive procedure with only limited predictability of success. There are also other environmental impacts associated with its use. The testing, modeling and interpretation of results, as well as identifying solutions for VOCs is a new field. Even SCAQMD, with its nationally recognized leadership role in air pollution control , has not yet adopted rules or identified VOC reduction processes or goals. At the March 1989 Board meeting, the Districts' Boards authorized engagement of a consulting engineering firm that is pioneering work in this field to assist the Districts with VOC testing and health risk assessment. They will develop a computer-aided predictive model to support our application for a SCAQMD Permit to Construct for the 60-mgd Plant 1 expansion, and for future plant expansions as well . Because SCAQMD has yet to fully define the requirements, it is difficult to determine how long it will take to comply. New Air Quality Management Plan (AQMP) In March 1989, SCAQMD and the Southern California Association of Governments (SCAG) adopted a new Air Quality Management Plan (AQMP) , although certain elements are still awaiting final approval . The initial draft of the pending Conformity and Monitoring element of the new AQMP includes provisions requiring local governments and Sanitation Districts to develop, by January 1, 1992, interregional agreements (with the cities and the county) to attain the jobs/housing balance targets consistent with the adopted Growth Management Plan; and that Regional Water Quality Control Boards (RWQCB's) incorporate into Sanitation Districts' NPDES permits conditions to ensure compliance with the AQMP/State Implementation Plan (SIP). Sanitation Districts do not have land use authority and, therefore, have no statutory role in local land use decisions. Rather, the Districts incorporate the general plans of the cities and the county in our facilities master-planning process. Thus, the Districts are able to provide vital wastewater treatment facilities to accommodate the local land use decisions contained in the city and county general plans, and to also meet water quality and public health objectives. The draft Conformity and Monitoring provisions in the AQMP requiring the Sanitation Districts to develop a mechanism through city/county certification, agreements in contracts, etc., in effect, puts the Districts in the position of having to administer attainment of the plan objectives of local governments to achieve jobs/housing balance. The draft also proposes to use NPDES permit conditions as a vehicle for achieving jobs/housing balance objectives. At this time it is unclear as to whether there are provisions within the Clean Water Act that would allow for an NPDES permit to be conditioned to require a POTW to achieve a jobs/housing balance objective of another public agency. Staff believes that it is inappropriate to require any type of growth management policy or control as conditions of an NPDES permit. Such a provision could be counter-productive to achieving water quality protection goals. The proposed language in the Conformity and Monitoring element is being modified by SCAG and SCAQMD to at ..� least partially moderate some of these concerns. EXEC.COMM/SUMRPTI -3- COUNTY SANITATION DISTRICTS W ORANGE COUNTY. CALIFORNIA 1p EWS AVENUE v0 90x 9127 fQIMNN VALLEY.G 10..927M9 127 p1AJ%22A" April 19, 1989 (Revised) STAFF REPORT PROPOSED EMPLOYEE COMMUTER PROGRAM TO COMPLY WITH SCAQMD RULE 1503 BACKGROUND In December 1987, the South Coast Air Quality Management District (SCAQMD) adopted Regulation XV as one of its means of reducing emissions from mobile sources in the South Coast Air Basin. Automobile traffic during peak morning commuter hours is responsible for most of the pollutants which form smog according to SCAQMD. The goal of the Rule 1503 Employee Commuter Program is to reduce air pollution by reducing the number of commuter trips between home and work during the 6 a.m. to 10 a.m. peak traffic period. The current Average Vehicle Ridership (AVR) in Orange County is estimated to be 1.13 occupants per vehicle. Under Rule 1503, .�. SCAQMD is establishing 1.5 occupants per vehicle as the Average Vehicle Ridership goal for Orange County. This means that for every 100 employees commuting to work, 66 vehicles could be on the road between 6 a.m. and 10 a.m. Rule 1503 requires employers with more than 200 employees (including the Districts) to develop and implement an Employee Commuter Program. The Sanitation Districts have received official notification by SCAQMD to develop an Employee Commuter Program and submit it for approval by June 6, 1989. PROGRAM REQUIREMENTS The (SCAQMD) application has eight sections for providing specific information about an employer. The section title and information requested is summarized as follows: Introduction: company name, address, SIC code, target AVR, program goals, appointed transportation coordinator. Site Analysis: census tract, freeway access, parking, public transit, bicycle access, pedestrian access. Current Situation: employee data, shifts worked, start times, job categories, where employees live, how employees get to work, AVE ..i calculations. 1 Incentives: summary of current incentives, employee participation, amount of subsidy, new incentives, how is incentive being marketed .� to employees, current participants, projected participants. Emergency Episode Plan: radio to receive broadcasts, broadcast log, signs to inform employees of alerts, actions to reduce fleet vehicle use and operations during a stage 2 smog alert, actions to reduce fleet vehicle use and operations during a stage 3 smog alert. Vanpool Operation: number of vans operated, report period, days of operation, vehicle mileage statistics, vehicle hour statistics. Clean Fuel Credits: credits given for commute use of clean fuel vehicles. Truck Operations: trucks we operate, normal operating hours, truck shipments between 6pm and 6am, deliveries received. In anticipation of Rule 1503 we surveyed our employees to learn about their commuting habits. The Orange County Transit Districts' Commuter Network analyzed the employee survey. The AVR for Plant 1 employees was 1. 08; for Plant 2 employees it was 1.05 . Both numbers are below the Orange County average of 1.13 . Based on our current staffing levels, in order to comply with Rule 1503 we must reduce the number of employee vehicles arriving at Plant 1 by 70. In 1990 we will be required to reduce the number of employee vehicles arriving at Plant 2 by 50. To meet this goal, it will require a strong effort to encourage employees to re- evaluate and change their current commuting habits. The Districts can promote this effort by supporting commuting alternatives and through direct and indirect incentive programs for the employees. PROPOSED PROGRAM The Districts' Employee Transportation Coordinator has reviewed existing facilities, employee commuting patterns and alternatives suggested by SCAQMD. Based upon this review staff is proposing the following Employee Commuting Program to comply with SCAQMD requirements. The program goal is to: Achieve a target AVR at Plant 1 of 1. 5 by June 1, 1990 and make application for Plant 2 on January 1, 1990 as required under the requirements of Rule 1503. 2 The proposed program elements are: 1. Continue the 9/80 work week. 2. Allow limited use flexible work hours to facilitate ridership in vanpools and carpools. 3. Establishment of preferential parking for employee vehicles used for ridesharing. 9. Establishment of vanpools with appropriate cost sharing/recovery from the participants. (Note that the General Counsel has found that should accidents which involve fleet vehicles occur, such experiences could result in an increase in risk with regard to liability and workers' compensation insurance. However, there are other alternatives such as employee operated, leasing and private firms specializing in vanpooling services that could reduce or eliminate the potential liability. These alternatives will be investigated by staff. ) 5. Establishment of computerized carpool ridership matching, and routing assistance for employees. 6. Allow certain fleet vehicles, which are currently authorized to be driven between home and work by employees subject to emergency call-out, for carpooling purposes wherever practical. 7. Allow the use of Districts' fleet vehicles by those carpool and vanpool employees who are notified during the work day that a family emergency requires them to leave work before the scheduled departure of the car or vanpool. 8. Install adequate bike rack stations at each plant. (Shower and locker room facilities to accommodate employees who walk or bike to work will be incorporated into support facilities now under design or construction at both plant sites. ) 9. Convert, as appropriate, fleet vehicles used for commuting to alternate fuel systems to receive the maximum amount of clean fuel ..� credits. 3 10. Convert, as appropriate, in-plant vehicles used for operations and maintenance to electric ... carts. (Existing fully depreciated vehicles will be retired and new electric vehicles purchased pursuant to separate Board authority. ) 11. Purchase or reimburse the cost of monthly bus passes for employees using this form of public transportation for traveling between home and work. ESTIMATED IMPLEMENTATION COST The estimated cost of implementating the Employee Commuter Program is: - Vanpools $ 75,000 - Conversion of up to 20 fleet vehicles to clean burning fuel (propane) 38,000 - Purchase or reimburse cost of bus passes (Survey indentified eight employees that could use public transportation) 3 ,000 $116, 000 PROGRAM APPROVAL BY SCAQMD AND RULE 1503 COMPLIANCE It should be noted that if the above program does not achieve the target AVR requirement of SCAQMD, it may be necessary to consider additional measures and/or incentives to enable compliance with rule 1503. RECOMMENDED ACTIONS TO BE TAKEN BY THE BOARDS OF DIRECTORS: 1. Authorize the General Manager to file and implement the proposed Employee Commuter Program elements contained in this staff report. (Note: The program is subject to (SCAQMD) approval. ) 2. Authorize the staff and General Counsel to investigate alternatives, including potential liability exposure, and submit a recommendation to the Boards on vanpooling. v 4 3 . Authorize the staff to investigate alternatives and submit a recommendation to the Boards on conversion of fleet vehicles to clean burning fuels. 4. Authorize reimbursement to employees for the purchase of monthly bus passes up to $28. 00 per month for employee using this form of public transportation. 5 COUNTY SANITATION DISTRICTS .1 ORANGE COUNTY. CALIFORNIA iUBAA ELLIS AVENUE PO Box ales -� April 20, 1989 w NrAiN VALLEY.CAL4Ep9NiA szvze.euv P OIA.9E2-2AII REF #991023 .RP STAFF REPORT INDUSTRIAL WASTE ORDINANCE REVISIONS INTRODUCTION The Districts' staff and legal counsel are proposing revisions to the uniform Industrial Waste Ordinance for each District to incorporate recent requirements of the Environmental Protection Agency (EPA) , to clarify certain provisions, and to simplify and streamline the administrative and enforcement procedures. The ordinance regulates all industrial and commercial dischargers in the Districts' service area through its permitting and enforcement provisions. .i This report provides background information, summarizes the proposed changes, and presents a schedule for reviewing and adopting amendments to the Ordinance. HISTORY OF INDUSTRIAL WASTE REGULATIONS Recognizing the need to control the quantity and quality of wastewater discharged to the Districts' sewerage system, the Boards of Directors adopted the first Ordinance regulating the use of the system in February, 1954. This Ordinance was amended in February 1958, and again in April, 1970. The 1970 version formally established the Districts' Industrial Waste Division for the purpose of issuing permits, setting flow and quality limits, and monitoring industrial discharges to the sewer system. Effective July 1, 1976, the Ordinance was expanded to include heavy metal discharge limits. On July 1, 1983, the Ordinance was again amended to include enforcement of the EPA's new categorical limits and to modify the cadmium, copper, polychlorinated biphenyls, pesticides, and total toxic organic discharge limits. 1 SUMMARY OF PROPOSED REVISIONS The staff and legal counsel have drafted proposed revisions to ` o, the 1983 Ordinance to clarify certain provisions, to simplify and streamline the administrative and enforcement procedures, to incorporate the EPA regulations that have been promulgated since 1983, and to incorporate changes and additions to the Ordinance recommended in a routine audit by the EPA, State Water Resources Control Board, and the Regional Water Quality Control Board. The procedures followed to amend the Ordinance begin with staff and legal counsel reviewing the existing Ordinance and drafting the proposed revisions. The proposed changes are then reviewed with representatives of the industrial community and the regulatory agencies for their input. After comments have been received, the proposed amended Ordinance is presented to the Executive Committee and then to the Joint Boards of Directors for consideration. The proposed amendments fall into six categories: o Additions and changes to definitions to help users interpret the Ordinance. o Incorporation of other EPA recommendations to strengthen the Districts' authority over conditions of v discharge and utilization of enforcement compliance schedules. o Incorporation of a waste minimization program (see separate staff report) . o Incorporation of connection fee provisions adopted by Districts 1, 6, and 13 since 1983. o Addition of Probation Order and Permit Suspension to provide both flexibility and strength to enforcement actions. o Modified appeal procedures to provide that only Permit Suspension and Permit Revocation are heard by the Board. All other staff decisions are heard as the final appeal by the General Manager (see attached General Counsel's memorandum) . 2 SCHEDULE FOR AMENDING ORDINANCE The proposed schedule for revising the uniform Industrial Waste Ordinance is shown below: ACTION ITEM COMPLETION DATE 1. Staff report to the Executive Committee April 26, 1989 on proposed Ordinance revisions. Modify as directed. 2. Mail notice to all Class I Permittees. May 1, 1989 3. Send copy to EPA/RWQCB for review. May 1, 1989 4. File Staff Report with Boards of May 10, 1989 Directors. 5. Close of written comments. May 12, 1989 6. Receive EPA/RWQCB comments, modify June 1, 1989 if necessary, and report to Boards. 7. Districts' Board Meeting - first June 14, 1989* reading of revised Ordinance. 8. Districts' Board Meeting - second July 12, 1989* reading of revised Ordinance. * Readings may be delayed if the EPA comments are substantial or are not received by June 1. RVL:JW:lab REF #991023 .RP 3 COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA April 20, 1989 108E ELLS AV E REF $990868.RP no.eon 9127 Po WNNVUtEV.L 10"M 9272941e1 9141992.2411 STAFF REPORT PROPOSED WASTE MINIMIZATION PROGRAM IMTRODQCTIOM The Districts have endorsed the philosophy of source control as an integral part of our wastewater management program since the mid-70's. New developments simply reinforce the arguments for the continuation of this approach in the future. The most effective way to deal with toxic contaminants and environmental pollution is to not have to deal with the materials in the first place. This can best be accomplished at the industrial or domestic source by conserving the use of raw materials and substituting more benign materials for toxic materials, thus minimizing the waste produced. As part of the effort to control toxics in the Districts' influent, ocean discharge, and sludge, the Directors have previously authorized an additional staff position to develop and implement a type of source control program called waste minimization. The purpose of this staff report is to recommend implementation of an industrial waste minimization program. BACRGRODND Waste minimization makes sense. If a waste producer is forced to deal with its own waste products rather than adopting a "dump-it mentality" then the producer is motivated to find substitute processes and materials that limit the production of the waste in the first place. By minimizing the pollution at the source, a reduction in the relatively high costs of treatment, transportation, and disposal, and of potential long-term liability is realized. In other words, pollution prevention pays for itself. 1 Recently, the U.S. Environmental Protection Agency published its "Pollution Prevention Policy Statement" that commits EPA to a preventative, multimedia program to reduce or eliminate the generation of potentially harmful pollutants. EPA's proposed policy states that state and local governments must play a primary role in encouraging this shift in the environmental priorities to all sectors of industry and the public. The Districts' proposed waste minimization program embraces this philosophy of multimedia control at the source. WASTE MINIMIZATION PROGRAM To assist industries in Orange County, the Districts have initiated discussions with the Orange County Health Care Agency (OCHCA) and the South Coast Air Quality Management District (SCAQMD) , to provide a multimedia (land, air, and water) and multi-agency approach to minimizing industrial wastes. The Districts are seeking cooperation from these agencies for waste minimization. Attachment 1 is a copy of the program outline. Improving Waste Minimization Practices The Districts are proposing three separate means to improve waste minimization practices. The first is at the industry's request, whereby a multi-agency audit team will survey the industry's manufacturing process, utility systems, and waste treatment/emission control systems for ways to reduce the generation of, or toxicity of, the various wastestreams. The work product of the survey would be a standard report form describing the waste minimization options available to the industry, their approximate costs, and the benefits of the recommended options. The second means of providing changes to waste minimization practices is through enforcement requirements. A waste minimization audit will be required as part of a written enforcement agreement that mandates the installation of equipment to come into compliance with discharge requirements. The audit and report would be similar to that described above; however, the industry is required to either implement the changes or provide reasons as to why the waste minimization projects could not be implemented. The third means is through permit requirements. Language will be incorporated into the Industrial Waste Ordinance that requires waste minimization plans for permit applications and permit 2 renewals. Waste minimization guidance documents will be provided by the Districts for the development of waste minimization plans by the permittees. Information Clearinghouse In cooperation with the OCHCA and the SCAQMD, the Districts will establish a library of information on waste minimization to include: 1. A computerized database management system for documenting library resources, vendors, and waste minimization installations. 2. Reports of industry assessments and successful programs and projects from various federal and state agencies. Library resource materials will focus on the types of industries found in Orange County, and used to develop industry-type fact sheets for distribution. 3. Develop a listing and information base of equipment vendors and engineering firms qualified to provide engineering design for multimedia waste minimization projects. Education, Public Awareness, and Recognition of Industry Achievement A multi-agency speakers bureau will be organized to give multi- media presentations at industry association meetings to promote waste minimization success stories. Articles will be prepared for the OCHCA' s "Hazardous Waste News". The development of cooperative waste minimization ventures by industry associations will be encouraged by providing technical assistance and participation on project committees. orange County businesses with outstanding waste minimization programs will be recognized by the Districts and will be nominated for statewide waste reduction awards administered by the California Department of Health Services. Program Benefits By using public education, direct consultation with industries, recognition of accomplishments and enforcement actions where necessary, considerable new gains in the control of toxic materials within orange County can be achieved. It should pay for itself for both industry and the Districts. 3 Costs The total estimated first full year's costs to implement the program stated herein are $68,000 including approximately $6, 000 for capital expenditures. The ongoing labor costs include the equivalent of one full-time engineering position and are estimated at $60, 000 per year. The functions to be performed include coordinating the program, development of information and procedures, training for the field inspectors, and conducting the waste minimization audits. RECOMMENDATION It is recommended that the waste minimization program be incorporated into the Industrial Waste Ordinance and that staff be authorized to implement it. RVL:RR:lab REF $990868.RP 4 ATTACHMENT 1 COUNTY SANITATION DISTRICTS oI ORANGE COUNTY. CALIFORNIA 1O EWS AVENUE `J April 20, 1989 ?u.BOX 0107 REF #990750.RP N WMMVAu .MIMXNI.92" 127 014)9624411 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY INDUSTRIAL WASTE DIVISION WASTE MINIMIZATION PROGRAM COMPONENTS MARCH 1989 1. WASTE MINIMIZATION ASSESSMENTS AND TECHNICAL ASSISTANCE 1. 1 Voluntary Assistance - 1. 1. 1 Develop as general "Waste Minimization Inspection" audit form and report format including: 1. Process description, process schematic, and mass balance data including list of hazardous materials used and stored. 2. Process control systems. 3 . operation and maintenance procedures. 4. Identify waste minimization options for industry. 5. Estimates of capital and operating costs of waste minimization options. 6. Describe the benefits of the waste minimization options. 1. 1.2 Visit and contact facilities with existing waste minimization projects and assemble a master installation list and individual factsheets relative to multimedia waste minimization with emphasis on water reuse and wastewater contaminant minimization. Develop a waste minimization best available technology (BAT) list for types of industries in Orange County based on facility visits and all contacts. 1.1.3 Develop a target list of industries assembled by multi-agency task force. The list is to identify industry types with the most waste minimization potential. 1 1. 1.4 Offer to industries individually and through lr,j industry associations multi-agency waste minimization audit services. 1.1.5 Coordinate multi-agency task force activities with the UCLA Engineering Research Center for Toxic Substances Control to provide opportunities for interchange of information between industries and UCLA and opportunities for employment of student interns - a goal of AS 1961 - Hazardous Waste Reduction Assistance Bill. 1.2 Enforcement Requirements 1.2.1 Incorporate Waste Minimization Inspection audit into Enforcement Compliance Schedule Agreement. Propose language for the Ordinance. 1.2 .2 Provide waste minimization audit reports as required. 1.2 .3 Quantify waste minimized by company. 1.3 Permit Requirements 1. 3 . 1 Propose language into the Ordinance for requiring waste minimization plans for permit applications and permit renewal. 1.3. 2 Provide an example waste minimization plan to include a waste minimization audit, implementation schedule, and report similar to the total toxic organics solvent management plan. 1. 3 .3 Establish procedures to: a. Incorporate the waste minimization plan into the permit application and permit renewal process. b. Track the submittal and review of information. c. Provide assistance for education and compliance of the requirements. d. Enforce the requirements. 2 2. INFORMATION CLEARINGHOUSE �../ 2.1 Set up a computerized database management system for documenting library resources, vendors, and waste minimization installations. 2.2 Merge information with Orange County Health Care Agency information. 2.3 Develop a Districts' library of waste minimization reports of industry assessments and successful programs and projects from the California Department of Health Services and Local Government Commission, the states of North Carolina and New Jersey, and the U.S. Environmental Protection Agency, etc. Library resource materials will focus on types of Orange County industries, and can be used to develop industry group factsheets for mass mailings and handouts. 2.4 Assemble a listing and information base on equipment vendors. 2.5 Assemble a listing and information base on engineering firms qualified to provide engineering design for multimedia waste minimization projects in orange County. `..� 2. 6 Provide review and input into State and Federal legislation on waste minimization using a multimedia approach to lessen the impact on the environment. 3. EDUCATION. PUBLIC AWARENESS, AND RECOGNITION OF INDUSTRY ACHIEVEMENT 3. 1 Organize a multi-agency speakers bureau. Develop a standard local slide show/materials that can be used by the speakers bureau. 3 .2 Compile and promote industry success stories by nominating businesses with outstanding waste minimization programs for statewide waste reduction awards administered by the Department of Health Services. 3 . 3 Conduct industry/association seminars for a multi- environmental media presentation. 3 .4 Encourage development of cooperative waste minimization ventures by industry associations by providing technical assistance and participating on project committees. 3 3.5 Prepare articles for the Orange County Health Care lam/ Agency's "Hazardous Waste News". 4. REPORTING 4 . 1 Follow-Up Inspection Inspect those companies that have installed waste minimization since 1989 to quantify the amount of wastes minimized by the companies. 4.2 Provide a quarterly report of activities for multi- agency distribution. Report to include: a. Activities of Task Force b. Audits Conducted c. Manhours Expended d. Quantity of Waste Minimized 4.3 Provide an annual report/brochure. Report should: a. Promote waste minimization and highlight success stories and award nominations. b. Summarize quarterly efforts. c. Quantify the wastes minimized. d. Set goals for the next year. RR:lab REF #990750.RP 4 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA LWAA ELLIS AVENUE PO fiox 61aT _ FOUNTNN VALLEY,CALIFORNIA 92729-6127 111A1962�M1 April 19, 1989 STAFF REPORT 1989 SUMMER WORK PROGRAM For several years, the Directors have authorized a Summer Work Program for reducing the backlog of painting, groundskeeping and general clean up work around the treatment plant facilities and the outlying pump stations. This is important particularly in the summer, because the weather is suitable and the temporary help is more readily available during those months for this type of work. Last year a maximum of forty-four (44) part time assistant employees were approved, working for a flat rate of $6.00 per hour maximum. The total cost was estimated not to exceed $250,000.00, including materials. This year we again request authorization to hire a maximum of forty-four (44) people; and be authorized up to nine (9) temporary upgrades at 5.5% salary increase for those full time maintenance employees to be designated as temporary crew leaders ' (CL's). Anticipated costs from June 2, 1989, through September 21, 1989, are as follows: Salaries 8 Wages $190,000.00 Materials 8 Supplies $ 60,000.00 Total $250,000.00 PLANT 1 PLANT 2 PUMP STATIONS TOTAL 10 Painters/2 CL's 15 Painters/3 CL's 5 Painter/1 CL's 30 Painters/6 CL's 5 Grounds/ 1 CL's 5 Grounds/ 1 CL's 10 Grounds/ 2 CL's 4 Helpers/ 1 CL's 4 Helpers/ 1 CL's 15 Total/ 3 Total 20 Total/ 4 Total 9 Total/ 2 Total 44 Total 9 Total �- 1 Y PLANT 1 SUMMER PROGRAM WORK SCHEDULE GROUNDS CREW 1. Center of Plant a. Weed, trim, clean and spray for weeds. 2. North Side Tree Row on Ellis a. Weed, trim, clean, and spray for weeds. 3. Oleanders and Trees (Exit Road) a. Weed, trim, clean and spray for weeds. 4. West Tree Row (Ward) Factory 21 a. Weed, trim, clean and spray for weeds. r.. 5. East Tree Row (Next to River) a. Weed, trim, clean and spray for weeds. 6. Sludge Beds (If Needed) a. Weed and clean 2 PLANT 1 SUMMER PROGRAM WORK SCHEDULE TUNNEL PAINT AND CLEAN UP CREWS 1. Diversion Structure a. Gate Stands b. Piping and Equipment 2. Plant Tunnels a. Clean b. Paint 3. Sedimentation Basins a. Piping and Drive Motors b. Walkways C. Final Basin Piping, Pumps, etc. 4. Aeration Basins a. Piping on Landing b. Exposed Tunnel Piping 3 PLANT 2 SUMMER PROGRAM WORK SCHEDULE TUNNEL PAINT AND CLEAN UP CREWS 1. Oxygen Plant (Paint as Needed) a. Cold Boxes, LOX Tanks b. Piping and Equipment 2. Reactor Basins and Final Basins (Paint as Needed) a. Mixers and Piping b. Piping, Pumps and Motors 3. Sedimentation Basins (Paint as Needed) a. Pump Rooms b. Piping and Pumps 4. Digesters (Paint) a. Piping b. Pump Rooms 5. "H" & "I" Scrubber/Odor Control Equipment (Paint) a. Piping, Pumps, Motors 6. Buildings a. Clean b. Paint as Needed 7. Tunnels a. Clean b. Paint Piping as Needed 4 PLANT 2 SUMMER PROGRAM WORK SCHEDULE GROUND CREWS 1. Tree Row - Noth End (behind nursery) a. Weed, trim, clean and spray for weeds. 2. Tree Row - West Side (Brookhurst) a. Weed, trim, clean and spray for weeds. 3. Tree Row - South End (Behing Warehouse & Sample Building) a. Weed, trim, clean and spray for weeds. 4. Tree Row - East Side (River Bed) a. Weed, trim, clean and spray for weeds. 5. Sludge Bed Area & Truck Wash a. Weed, trim, clean and spray for weeds. 6. Center of Plant (Basins, Digesters, Buildings, etc.) a. Weed, trim, clean and spray for weeds. 7. Right-Of-Way (To Adams) 5 PUMP STATION SUMMER PROGRAM WORK SCHEDULE GROUND, PAINT AND CLEAN UP CREW 1. Structures - Exterior a. Clean b. Paint, as necessary 2. Structures - Interior a. Clean b. Paint, as necessary 3. Grounds a. Weed, trim, clean and spray for weeds 6 RE: AGENDA ITEM NO. 13 COUNTY SANITATION DISTRICTS Al ORANGE COUNTY. CALIFORNIA May 1, 1989 11*44 EWE AVENUE A0 80.8127 ._ FOUNTAIN VALLEY.CAUFOANIA 92729.8121 n1n W23A11 STAFF REPORT AND SUMMARY Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report Digesters 11-16 at Reclamation Plant No. 1 This is the second supplement to the Districts' Joint Works Wastewater Master Plan Environmental Impact Report (EIR) , certified in June 1985. Supplement No. 1 was certified in November 1987 and dealt with the addition of the master-planned support facilities and primary clarifier treatment capacity at Plant 1. This supplement, Supplement No. 2, addresses the environmental impacts associated with the addition of two more sludge digesters at Plant 1, increasing the total number to be constructed from four to six. The project is an acceleration of the construction of anaerobic digesters previously evaluated in the EIR. The acceleration is an outgrowth of more detailed studies completed since the original EIR, indicating that some existing digesters will have to be removed from service for rehabilitation, a recognition that the economies of scale which will result from the construction of six adjacent facilities will allow the Districts cost savings, and finally, that construction impacts will be avoided in the future in the area of the treatment —� plant where the digesters are to be constructed. The Draft Supplement No. 2 EIR found most impacts to be construction related. Mitigation measures for these include obtaining necessary permits, following safety procedures and normal construction requirements of the General Provisions and Standard Specifications. The irreversible impacts included the loss of raw materials necessary for the construction. In addition, construction of the digesters has an indirect growth-inducing aspect, in that it can accommodate sludge generated by future development. Mitigation measures include land use policies adopted by the cities and county, which are not within the authority of the Districts to mitigate. An Initial Study was circulated to interested persons and agencies. Seven responses were received and addressed in the Draft Supplement No. 2. A public hearing was held on April 12, 1989. No comments were received at the hearing. After the April 24, 1989 close of the response period, two written comments from the State Water Resources Control Board and the California Regional Water Quality Control Board were received. The comments relate to the Districts' long-term sludge management program and compliance with Air Quality Management Plan (AQMP) and the AQMP's conformity criteria. These issues are being addressed by the Districts and the measures are summarized in the Final EIR. RESOLUTION NO. 89-47 a..J A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA, CERTIFYING FINAL SUPPLEMENT NO. 2 TO JOINT TREATMENT WORKS WASTEWATER MASTER PLAN ENVIRONMENTAL IMPACT REPORT, MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH, AND ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS. x x x x x x x x x x x x WHEREAS, on July 10, 1985, the Boards of Directors of County Sanitation Districts of Orange County, California, received and approved a Joint Treatment Works Wastewater Master Plan Final Environmental Impact Report (EIR) by the adoption of Resolution No. 85-119; and WHEREAS, on November 18, 1987, the Boards of Directors of County Sanitation Districts of Orange County, California, approved a Final Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report; and WHEREAS, changes are proposed to the facilities described in the July 1985 Joint Treatment works Wastewater Master Plan Final Environmental Impact Report, and the November 1987 Final Supplement to said document; and WHEREAS, the Boards of Directors of County Sanitation Districts of Orange County, California (hereinafter referred to as "DISTRICT") , have previously commissioned K. P. Lindstrom, Inc. to prepare Supplement No. 2 to the Joint Treatment Works Wastewater Master Plan Environmental Impact Report to identify the environmental impacts of increasing the number of anaerobic digesters in Job No. P1-34-2 from four to six, all six of which were included in the original Environmental Impact Report of 1985 (the "PROJECT") ; and WHEREAS, DISTRICT is the lead agency for the preparation and consideration of environmental documents for projects contained within said -1- Supplement No. 2, as defined in the California Environmental Quality Act of 1970, as amended (hereinafter "CEQA") and the State of California Guidelines for �✓ the Implementation of CEQA as modified and adopted by the DISTRICT (hereinafter "CEQA Guidelines") ; and WHEREAS, in order to facilitate an objective assessment of the Individual and collective environmental impacts associated with the changes since the July 1985 approval of the EIR and the November 1987 approval of the Supplement EIR, DISTRICT has caused to be prepared a Draft Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report (hereinafter referred to as "DRAFT SUPPLEMENT NO. 2 EIR") to address the significant, adverse environmental impacts, mitigation measures and PROJECT alternatives associated with the PROJECT; and WHEREAS, the DISTRICT has consulted with other public agencies and the general public and given them the opportunity to comment on said DRAFT SUPPLEMENT NO. 2 EIR as required by the provisions of CEQA and CEQA Guidelines; and WHEREAS, on April 12, 1989, a duly-noticed public hearing was held by the Boards of Directors of the DISTRICT to provide a further opportunity for the general public to comment on and respond to the DRAFT SUPPLEMENT NO. 2 EIR; and WHEREAS, the DISTRICT has received two written comments from public agencies which reviewed the DRAFT SUPPLEMENT NO. 2 EIR, and has caused to be prepared a Final Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report (hereinafter referred to as "FINAL SUPPLEMENT NO. 2 EIR) . NOW, THEREFORE, BE IT RESOLVED by the Boards of Directors of County Sanitation Districts of Orange County, California as follows: -2- 1. That the Boards of Directors of County Sanitation Districts of Orange County, California do hereby certify that the Final Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report has been completed in compliance with CEQA and the CEQA Guidelines and that the DISTRICT has reviewed and considered the information contained in said FINAL SUPPLEMENT NO. 2 EIR prior to approval of, or commitment to, the PROJECT. Said FINAL SUPPLEMENT NO. 2 EIR is composed of the following element: A. A Draft Supplement No. 2 Environmental Impact Report, "Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report", and all appendices thereto. B. A Preface document and Persons Preparing EIR including a financial disclosure statement. C. Copies of comments received from California Regional Water Quality Control Board, Santa Ana Region and State Water Resources Control Board. 2. That the Boards of Directors of DISTRICT do hereby find that changes or alterations have been incorporated into the PROJECT, identified in FINAL SUPPLEMENT NO. 2 EIR, which will mitigate or avoid significant adverse effects identified in the DRAFT SUPPLEMENT NO. 2 EIR, itemized below. A. Geology/Soils/Seismicity Impacts: The project may be subject to shaking from earthquakes. Mitigation: Soil and geological studies have been conducted to evaluate foundation resistence. Rubber-gasketed mechanical joints will be used to connect pipes to treatment facilities to minimize ruptures during earthquakes. All facilities are and -3- will be designed to earthquake standards for the zone. During construction, soil subject to wind blowing will be watered to minimize dust. B. Water Resources Impacts: Construction will require site dewatering for deep foundations or excavations. Mitigation: Desanding of water and water disposal in accordance with Regional Water Quality Control Board NPDES dewatering permit guidelines. C. Air Quality and Microclimate Impact: Dust emissions may occur during construction. Mitigation: During construction, watering will be done as needed for dust suppression. Impact: The continued population growth in the DISTRICT service area will increase air pollution emissions associated with transportation, fuel combustion and industrial production. DISTRICT provides facilities to accommodate urban growth planned and approved by cities and the county. Mitigation: Well-tuned and properly-maintained equipment can reduce pollutant emissions. Implementation of co-generation facilities will reduce air pollution emissions. The continued addition of ferrous chloride to digesters will reduce HpS emissions. D. Biotic Resources Impact: Minor impacts on biotic resources will occur. Mitigation: Trees removed will be replaced to the extent practical . E. Cultural and Scientific Resources -4- Impact: Archeological surveys have not shown cultural or �..� scientific artifacts at the site. Mitigation: If something of potential scientific, cultural or historic interest is discovered during construction, an expert will be called in to investigate and work stopped in the Immediate area. F. Land Use Impacts: The proposed additional digesters will encompass approximately one acre of the 108-acre site, leaving some 40 acres of open space and buffer zone. Mitigation: No mitigation measures are necessary. G. Visual/Scenic Qualities Impacts: Cranes and pile drivers will be visible during construction. PROJECT facilities will have an appearance ..✓ similar to existing plant structures. Mitigation: Landscaping will be included as mitigation. Efforts to visually enhance the plant site will continue in the form of perimeter berms, walls, landscaping and post-construction landscaping of the interior and exterior grounds. H. Public Service and Utilities Impacts: No significant impacts are expected during construction. Natural gas use will increase for the next few years while purchased electric power will decrease. Mitigation: Implement the most cost-effective treatment facilities which use the least amount of energy, as proposed by -5- maximizing the use of digester gas, optimizing sludge dewatering operations, and implementing cogeneration project. �✓ I Transportation Impacts: Construction-related traffic will increase. Construction will require transport of a significant amount of sail and concrete. Mitigation: New service entrances and exit roads have been constructed to improve access to and from Plant No. 1. J. Noise Impacts: Noise levels associated with construction are expected to range to 96 dBA within 50 feet of the equipment. Pile driving operations and ,jack hammers will generate the greatest noise source. Community noise sources of greatest concern, if not controlled, are internal combustion engines, centrifugal blowers or turbines. Mitigation: High noise construction activities will not comnence before 7:30 a.m. nor extend past 5:30 p.m. , or hours stipulated by local ordinances. Low noise level equipment and noise barriers will be used to reduce noise to 55 dBA at the nearest residence. K. Economic Factors Impacts: Districts funds are presently available to complete the PROJECT. Additional revenue-raising actions will be required in the future. Additional ,Jobs will be created through the design of the facilities, construction and the administration of the contracts. Higher sewer use and -6- connection fees are anticipated. �./ Mitigation: Seek a means of equitably sharing cost of improvements between existing users and new users. 3. That the Boards of Directors of DISTRICT further find that changes, alterations or conditions have been incorporated into the PROJECT contemplated in the FINAL SUPPLEMENT NO. 2 EIR which will substantially mitigate or avoid the significant effects identified in the DRAFT SUPPLEMENT NO. 2 EIR. Certain of the significant effects cannot be fully mitigated. The short-term impacts, including land use changes, traffic control , construction noise, visual impacts from construction, may continue to be significant after all feasibly known and identified mitigation measures are implemented. The 1985 EIR and 1987 Supplement EIR discussed these impacts; they are treated again within the FINAL SUPPLEMENT NO. 2 EIR. e✓ 4. That certain changes or alterations, (e.g. , mitigation measures) are required in or incorporated into the PROJECT through the permitting responsibility and jurisdiction of a public agency other than County Sanitation Districts. These changes, identified in the 1985 EIR and SUPPLEMENT EIR, are not changed by the FINAL SUPPLEMENT NO. 2 EIR. 5. That the Director of Engineering of the County Sanitation Districts will be responsible for the monitoring of the PROJECT to ensure that all identified mitigation measures are implemented and reporting of compliance will be made to the DISTRICT pursuant to the State Guidelines. 6. That the Boards of Directors of County Sanitation Districts of Orange County, California have balanced the benefits of the proposed PROJECT against their unavoidable environmental risks in determining whether to approve -7- the PROJECT. The Boards do hereby further find, determine and state, pursuant to the provisions of Section 15093 of the State Guidelines, that the occurrence of those certain significant environmental effects identified in the FINAL EIR (1985) , the FINAL SUPPLEMENT EIR (1987) , and the FINAL SUPPLEMENT NO. 2 EIR, and set forth in paragraphs above have been found acceptable and will be permitted without further mitigation due to the following overriding considerations. A. The PROJECT is necessary to accommodate wastewater flows from ongoing development approved by the local land use regulatory authorities. The DISTRICT is a single-purpose agency with the responsibility to collect, treat and dispose of wastewater generated within the DISTRICT'S service area. Construction of the PROJECT identified in the FINAL SUPPLEMENT NO. 2 EIR is necessary to provide sewerage facilities to serve development approved by the cities and county after separate environmental review by the approving entity as identified in local land use plans. B. The Boards of Directors find that implementation of the PROJECT alternatives identified in the FINAL SUPPLEMENT NO. 2 EIR are infeasible as follows: 1) No Project Alternative. The DISTRICT'S sole function is to provide sewerage facilities to adequately collect, treat and dispose of wastewater. If the "No Project Alternative" is implemented and no new facilities are built to accommodate city and county approved land uses, the sewer system will become unreliable with potential raw sewage backup in the streets and other urban areas, and discharge -8- of untreated wastewater to the ocean. 2) Provision of Lesser/Greater Capacity. Installation of smaller sewage treatment facilities than identified would not meet planned land use development of the cities and county, thus limiting growth or necessitating construction of additional facilities at a higher cost in the near future. Installation of larger sewage treatment facilities than identified in the FINAL SUPPLEMENT NO. 2 EIR is not warranted at this time. The DISTRICT'S responsibility is to serve anticipated growth, as determined by the local municipalities, not to act as the vehicle by which growth Is induced or restricted. C. For the reasons set forth above, it is not economically feasible to further mitigate or avoid the environmental effects hereinabove identified. PASSED AND ADOPTED AT THE REGULAR MEETING HELD MAY 10, 1989. -9- U RESOLUTIONS AND SUPPORTING DOCUMENTS WEDNESDAY, MAY 10, 1989 - 7:30 P.M. `.J .1 FUND NO 9199 - JT LIST WORKING CAPITAL FROCESSING DATE 4/05/89 PAGE 1 0.E.OR ""Be, 4P43 COUNTY SANITATION DISTRICTS OF ORANf•L COUNTY �— CLAIMS AiD D— 9�12T9 POST G FTC .9TlP 9 -- WAPPAN'T NO. VENDOR AMOUNT DESCRIPTION N9FNe6 ASL CONSULTING EN61PIEEPS 98.206.4v ENGINEERING SERVICES DIST 5 09PAP7 AMC INCORPORATED S42T 2 - INSTRUMENT SUPPLIES 09BBP8 ACNE WELDING S3,9B5.60 ---lUILER MAIM -- !rj 09eS89 AD4 MS ON UN IFOPM 6 EGUIP• S97.3S SAFETY SUPPLIES ---t9mego fm ADY!Nf9_ClO;TEUCTORS. INC. ST5,451.95 CONSTRUCTION 7-I bl 09FP91 ALL ANEPICSN ASFHALT $31.27 - -_ ---ASPHALT ��-- -- - -- --' 3a 698652 ALLEN ELECTRIC CO. 59.855.10 FLOW INDICATOR A LIEO !LECTRONICS S109.96 INSTRUMENT PART 2 P9P09�1�R!PICAN TECHNICAL SUFFLY 61.749.11 OFFICE SUPPLIES C7 09PF99 THE ANCHOR PACKING CO. $2,314.19 MECHANICAL PARTS R� f9FF 9e BLAKE A. ANDEISON $121.50 _ MEETING EXPENSE 9PE97 ANGELUS PACIFIC CO. f193.I3 PERMIT MANGERS 09ePP6. ANTNONY,S MECH. L MACHINE, INC sans.19 MECHANICAL PARTS -F91 U--"9 A"AR- r.v-upl E9_ A E2NIPFENT _ 61.151.1E _ TOOLS $ 098909 AALPH W. ATKINSON $127.91 ------ - - Fina? PARTS --- _- --- --- 698901 ATOMIC SPECTROSCOPY f28.00 SUBSCRIPTION r5P9C9 �AUDI n_ MDAEPOPTI 8-SIPYJCE SBB.96 VIDEO TAPES [9696! AUTO WEIGH CO. S374.1C ---- IuffirI&fT PART - 1 fle9C4 6WInDS6TRDFHIES 9476.47 PLAQUES L 9P 9n5 9 .un.,4TBIAL SUPPLY. INC. $731.44 _ TRUCK PARTS _ 09P996 SRU SAFETY A SUPPLY 5919.76 SAFETY SUPPLIES ..P`F P96507 BACKSTREET GALLERY f190.82 FRAMES P9ESD9_ LkKBOLL-W1IEEBEL CD. Se29.6.4__ _ .._4DBLICAITON _ O 49e909 DANK OF Avf RICA..C,6.S.C. $9.55 -- COUPON COLLECTION C 9F 910 F.1'. eAROTTI AND ASSOC, 35,280.01 CONSTRUCTION SERVICES PI-25626.P2-32.33.36.37 BATTERIES NEST. INC, C989T2 BAXTER SCIENTIFIC PRODUCTS 23.302.66 LAB SUPPLIES n98913 BEACON BAY ENTERPRISES, INC. 9657.93 CAR WASHES nea el• —JIOPERLBEII Mf'I.LAEJ3US7_F. eS sal.ay.j`_ _., ___.. .. _. SHOWERING SERVICES 5-31.32.33.34.29___.__ y 0 9Pc15 BENZ ENGTMEERING, INC. S69.Sq MECHANICAL PARR 198916 SIOCYCLE 355.Nf SUBSCRIPTION _ I.Pr.,I POISE CASCADE OFFIC' P.nr-UrTr. i9.a•n_ea __. __ _....__.. 01, Cf�¢UPPLIES f9e91s MARILYN BOOTH 11539.23 MEETING EEPENSE 0a?919 RALPH BOYER 969.10 REGISTRATION .._ 4..mn __BRENNER PEI'rnr Fe a,ASSDL..41tlr_ sse_I• _—_ ._ . ..._ .. MECWTCAL PARTS ^9P921 ?PITHIMEE ELECTRIC 511.26R.9! PUMP PARTS 95FP2f PFf•OKS PRODUCTS 68,130.:0 VAULTS 10022` u . r.. -.0 cecn_... " 92A BROWN 6 CALDWELL CONSULTING 961.452.46 ENGINEERING SERVICES P2-37.39.P1-05.3-19 OTE921 BUENA PARK LUMBER 6 MARDNAPC S21.48 BUILDING MATERIALS --C32026—__._BURF.Aff_.OF�USINESS-6L f1iLk'__ .._.Is_.e ------- ---._PUBLICATIOBISAPEIILMATE83AA6 _.. .. _..__—_.. r9F527 BUSINESSLAND. INC. S89.A1 OFFICE SUPPLIES 09Ea2P OAPY G. STRFCD S9240! PETTY CASH REIMBURSEMENT n9P9Po —Lt1RECDMDELIou ruc rn. s9R9✓n RN PARTS e93 'IERE D9D CBI-CALTAOL 377.24 METER REPAIRS RS O9E931 C.W.P.C.A. f1,543.lC CONFERENCE REGIS'CBATIOM D H FUND NO 9119 - JT DIST WORKING C49TTSI PROCCSSINS DATE 4/05/99 FACE 2 .. REPORT NUMBER AP43 1 CLAIMS PAID 04/12/89 POSTING DATE O9/L2/89 N 09EM32 CAL-CMEN SALES $291.64 HARDWARE 1. ecv-aa __ ______ cu n '.. O9P934 CALL1' CURTIS CO. $80.98 VIDEO C98935 CAFITAL YCSTYAPO 5828.60 MECHANICAL PARTS _ mas _ Pu. Frn u,-CNGIXCC Is u.cA a-aa -, _ ENGINEERING..SERVICES.=_AdO . ..-. 99P937 CENTEL COuMUNICATIONS INSTEP 61.627.76 PROBE EQUIPMENT I9693E CENTURY SAFETY INST. L SUFE. 51.378.1f SAFETY SUPPLIES ...0 ---ClLElWEST_.INDUSIRIES.-J-1- Mu_As•_.a-_-.._ ._.. . FEBBIC_CtlLO¢IDE.tl.D.l L-.09=BB-_-_._ _. _.-. __ " ill P92a40 CMESSELL CORP. 5295.71 CHARTS 2 09P94I A.Y. CHESTERTON CO. $1,481.27 PUMP TESTING . BRAZ_-.-_ ^L •e•-CONSULJAEL9-- 096-43 CORINNE CLAWSON 921.50 MEETING EXPENSE `' ._.. P9..44 COAST TECH COMPUTERS 52.522.8C OFFICE EQUIPMENT :r INC `75t ^5 .--._ ..__ _..2ITTINGS-_ .;' 3 C9P9 R6 COMPRESSOR COMPONENTS OF CALIF $240.00 BEMINGS ' 09P 9R7 COMPUTSR DATAC0P $549.67 CONPOTBR PARTS -. "` OR!'•8 -CONYELL..O•M•JAl-Ti LDIY�____ SAJ.56-_-... ._._ . ._ _TRUCK-9ARTS____----... ......-.....- LD 196949 CONSOLIDATED ELECTPICAL DIST. f3 i.e91.Sf ELECTRIC SUPPLIES ^9E95E CONSOLIDATED NEVR Of R Af hit3 3113.05 BL06PRIBTIXG P 0P9H COM TR PL�A8LG3.-i"P- 1i51 F - - -- -._.._.. CA8 • ._ - �- r 0P99EB99S523 CGOOkOFT EROP I EDNECA4 GI6T N SES URPPL Y 1235.95 ERIC SUPPLIES VICES f1.6J2.903.I5 ENGINE M.O. 5-13- B] J-IRA - -- POET.-MEN-ERGS-ANE RE ,915.52--- . . PUMP PARTS-PARTS --.._--_... ..-. O I96955 R. E. COULTER CRANE CTRTAL 6915.7E POMP PARTS „ ^� ^9E95E COUNTY IE YPOLL50LE ELECTRIC 5365•!! ELECERIC PARTS 096958 {ALPtATTR P8YbiT�.O. •-•• ^•-._.._ -... --RENTALPUMP ARTS----- A C9E 95R ���-�-CAL Y/7ER 340.1n RENTAL EQUIPMENT -- 190959 STATE OF CA HIGHWAY PATROL 6400.C8 APPLICATION FEE _...-__.CIA TE C POLVOMEFR.SS E NFHL-bEJ41GF6 ---64.+95C..52 . . "IONIC 6M-.0.-8--10-8 .8 C9P462 OIFILIiPO RSSOCIRTF6 61.54I76 OFFICE SUPPLIES •-.�666n6i- -- - �JORADO ENTERPRISES. rf6G�- •-.•-• •• -. . . ....._. . _PO%IFYAIT6ENANCE 09696R DUNADD BRADSTREETS• INC.IXC• t5.303.00 PLANT MAINTENANCE 4 REPAIR 09P 96P DUNN t BRNDST PEEP l300.44 SEMINAR REGISTBATION _..- CSF967 __.._.-_._.DUFPONTYANDS400PSAFETY --�192.6R__ _ . ... _ _.BOOKSPAINT 6UPPLi66- -_... .... _ C9F9E7 OL' FONT CO..CO•. 3AFETT SERVICES 5199.39 BOOKS - ^9F96E D^Y4L3 PALES CO. f60•46 FITTINGS 969 Sim AG EDENANVTER { - ---- - -- ------;ARWAREN7-RBMFC C""I EAGLE ENTERPRISES ISCS f3A495.44 OFFICER¢ • ^92911 EASPNANL INC. f]12.87 ENGINE SUPPLIES :. .--m.78 -___ _.. . .6DYPRO-L.' DUSTRI• JR. .—_._-._-__..-.__$3.971.86-_._. _ - _ - DRIVEENGIN WITS Y6IR---. ... _ . ..__ 59Ea74 EMEPSNN INDUSTRIAL COB TM OLS 63.971.62 OCEAN GNATS ITN M7R ENCHANTER. INC. 64 Q01.n^ OCEANOGRAPHIC SERVICES M.O.M.0.6-IO-B7 -- IT' 97 MORNNT-S'CEX DE 869.PE _ C98976 ENVIRONMENTAL SESOURCC ASSOC. 6260.0E LEAXBG IXSEERVIICBbES 09P971 JOHN E. FALKENSTfIN P.E. 93.533.44 CON1'RGCTION SEEVICES J-7-4 6 ]-TO : A FUND NO u199 _ JT DIST WORKING CAPITAL PROCESSING DATE 4185189 PAGE 3 REPORT NUMBER AP43 COUNTY ANITATION DISTRICTS F ORANGE COUNTY I CLA MS PA 0 OST N A OM 12189 is la_L• WARRANT 10. VENDOR AMOUNT R _DESCRIPTION I1 09PP76 FEDEPAL ENVELOPE COMPANY S359.31 OFFICE SUPPLIES I` 1.I P P 5 AIR PREIGNT 098990 FILTER SUPPLY CO. $145.04 MHCRARICAL PARTS F $96981 FISCHER t PORTER CO. $6,772.59 CHLORINATION PARTS FISHER SCIENTIFIC O 93 LA6 SUPPLIES III 09Px°83 FLEETYA SX SYSTEMS. INC. S7P8.56 JANITORIAL SUPPLIES lam RR FLO.SYITEMS $15.A86.0O PUMP PARTS Ix -IL9ER PUMPSINL 5165.66 PIMP PARTS I11al 69898986 FLUKE TECHNICAL CENTER 9257.63 INSTRUMENT REPAIR IC27 0907 CITY OF FOUNTAIN VALLEY $9,297.09 BUILDING PERMIT _➢4P9P8 FON NTAIN ALLEY FAINTS208 ^P LIES I"9 D9P9F9 DONALD L. FOF L ASSOCIATES i1.82l.00 SAFETY CONSULTING '•' !'rjr C9H99O MAC SYSTEMS / FOXBORO 3117.95 INSTRUMENT jy F DATA INC. 975.90 —MODULE e: 09P992 GENRAO, INC. S459.42 INSTRUMENT REPAIR C90993 GEORGE LEECH 6 ASSOCIATES 5801.22 ELECTRIC PARTS Z6� O9R994 TOM Grp"MArR 1235.5E _ MEES INS _ w 09E995 61EFLICM-MITCHELLI INC. 33.63C.46 MECHANICAL SUPPLIES - I 09F996 DON GREEK L ASSOCIATES $3.903.7' ENGINEERING SERVICES 88-72 MECHANICAL 098998 HARBOUR ENGINEERING tl$170.01 PUMP FASTS PARTS Ia. 09P599 HARRINO TON INDUSTRIAL PLASTICS 3170.01 PDIff PANTS Ia. NecxsxmAl. osoTx �a� Pip 199001 S. A. MEALY CO. 9252.213.22 CONSTRUCTION PI-23R 99CC2 HERPAN-PMINNEY-KODMUP t1001.73 PING' PARTS . �N pD POp• ___ XEN FTT D1[xIRO 31l A—Af OFRrI'V MlfxiNp M[ I � 099004 HOERS16ER C.V.S. CALIF. . INC. $1.263.11 COMPRESSOR PARTS 099P05 HOUSE OF BATTERIES 5699.60 BATTERIES .1 .lO P.P9 __p A INT S pF 09NC07 CITY OF•HUNTINGTON PEACH S17.6G WATER USEAGE pHp' 09950R HUNTINGTON BEACH RUBBER STAMP S93.55 RUBBER STAMPS L- 099010 HURLEY ELECTRONICS. INC. S9.H ELECTRIC SUPPLIES C99011 INDUSTRIAL THREADED PRODUCTS S2.135.96 CONNECTORS 099P13 INGRAM PAPER $1.693.35 JANITORIAL SUPPLIES 199C14 INSTITUTE FOR ADV. TECh. 11.560.10 VIDEOS m i'a� 099 C16 IgYINE RANCH YA TEP DISTRICT $4.00 WATER USEACE ;wl 09901t CXARLES P. JACKS $260.98 MEETING EXPENSE - MYSTIC N1 • r e _ ^99:19 JOE•S SWEEPING°SERVICE 51.516.70 STREET SNEEPING 09912C JOHNSTONE SUPPLY S97.29 ELECTRIC SUPPLIES NOS 6' '• 099122 KEENAN SUPPLY 1155.56 IBGWNICAL PARTS F, !pi P99023 TM[ KEITH COMPANIES $14.225.50 ENGINEERING SERVICE! 5-35636 Rl� N I E' en 1 J Ir 1r' FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/05/89 PAGE V REPOP.T NUMBER AP43 CLAIMS PAID 64/12/89 POSTING DATE 04/12/89 nFS ro.PT.nu P99024 KIND BEARING. INC. $10.800.67 MECHANICAL PARTS 1i I. ' 09902E MARTIN KORDICK. SR 920TI.00 CONSTRUCTION SERVICES 3-29631 4 099027 KROMNE AMERICA. INC. $1,193.64 INSTRUMENT 4 —PUNR�ARi3 ��0 °v C99929 AS MOTTE CHEMICAL PRODUCTS $431.04 CHLORINATION PAM o. In! P49030 LEE S NO CONSULTING ENGR. s25.786.00 ENGINEERING SERVICES PI-33 '�•�; 099032 LEWIS PUBLISHERS. INC. 563.45 PUBLICATION eP 099033 LILLY TYPESETTING $127.20 PRINTING "BBLI• LT ii DR OYE LO No Si.0O3.RA TP=,. MPP.TP 'n 499035 N.F. LINDSTROM. INC. s1S.692.85 CONSULTING 6ERVlC66 - MASMER PLAN y. T-a V99036 LORAIN PRODUCTS $3.47.3.50 RELIANCE POWER SERVICE AGREEMENT p. 0 BOL37 IIBC A^OLIEn ENVUORNEN7•L a_O...p OC..P ....e.T.n "M P99038 PDS 552.96 INS78EENT PART "3 V99039 MPS S24.49 PHOTOGRAPHIC SERVICES FILTER .Mr. nvTLfT ._ '� 049841 MAINTEN ANCF PRODUCTS. INC. s911.00 EILTER r 09N942 MALL OLM PIR N7E . INC. 511.938.31 ENGINEERING SPJIVICES Pl-23.26.P2-01.37.74 n.. ^"C•3 IIA 4TE" .44. v _ ._._...___ oA•ICL^oo.TV' . �In 699P44 MANUFACTURING SYSTEMS $170.39 OFFICE SUPPLIER n'Ir099P45 MATT - CHAOS. INC. 1262.57 CHLORINATION PARTS u 09 046 "66BY BIIEET II E7A6 WORK& INC .... Ei--- _.. P. .....PARTS P999.7 MCKINLEY EQUIPMENT CORP 5266.82 CART PARTS 999048 MCMASTER-CARP SUPPLY CO. $96.53 MECHANICAL SUPPLIES b NETRUHIBNT RED" � �.V' i 09905C MICROAGE COMPUTER 516.505.26 COMPUTER/SoMARC ''"ro P94251 MICROWAVE RADIO COMMUNICATIONS S20R.74 ANTENNA 2--.-_..-NORiAN-0PJNE COLT-i �49 56 ,1153 NOTION INDUSTRIES. INC. $8,220.23 MECHANICAL PARTS Cn E99P5. NATIONAL PLANT SERVICES. INC. $1.850.00 VACUUM SERVICE Y' P99V66 NATEDNA6 RAFETV COUNCIL .1.1 90 GAd67Y FQUIIIRAM 099056 NEAL SUPPLY CO. $239.90 PIPE FITTINGS 099057 NEWARK ELECTRONICS 55.098.58 INSTRUMENT PARTS —P99 PER IHIIATIL ENGINEERING -98.3; -------M6f.NAN36A6 PART - 09Pr59 O.M.S. S1.300.J0 TMSH REMOVAL C44660 ODESSA BABBITT BEARING CO. $912.69 ENGINE PARTS ise y, P9446f IN a 61 AT SSR' 6E-.84�.09 __-KET'ER "".RR ---T 099062 THE OHMART CORP. $123.46 CABLE P99V63 OLYMPIC CHEMICAL CO. $28.733.62 CHLORINE M.O. 10-12-88 —P99464 000MPOOaFS BOB -^ '°, F 099965 ORANGE COAST ELECTRIC SUPPLY '5777.R7 ELECTRIC SUPPLIES t: C99966 ORANGE COUNTY AUTO PARTS CO. 9224.78 AVIONOTIVE PARTS }-� aftaNGE MSR-- 6 E1181L 00 —IIYDRO6NIAR£G AF1B 949068 ORANGE VALVE s FITTING CO. 5362.42 FITTINGS 99069 OSCAR'8 LOCK s SAFE 5225.6E SECURITY A LOCKS .. 1 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/05/89 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY I CLAIMS PAID 09 12 89 POSTING DATE 04/12/69 : V1 I- AYARRANT No. VENDOR AMOUNT S DESCRIPTION • 099076 OYYGEN SERVICE $485.96 SPECIALTY WES �[ PS9371 OUNTY OF ORANGE 539.421.45 DISPOSAL GATE FEEi. 699072 CSOOC SELF-FUNDED MEDICAL INS S1D09030.00 PREMIUM ADMm 099973 COUNTY SANITATION DISTRICT S1.989.95 REIMBURSE WORMS COMP INSURANCE FUND 09R074 PACIFIC DATA CON SYSTEMS f198 06 SOFTNARB 099075 PACIFIC PARTS $2.268.10 INSTRUMENT REPAIR ^fin C99276 PACIFIC SAFETY EQUIPMENT CO. S1.173.84 SAPCTY SUPPLIES C95077 PACTEL CELLULAR $68 98 TELEPHONE SERVICE TYT 099078 PAK WEST S69E.12 JANITORIAL SERVICE . Z P99979 PARKER PRODUCTIONS, INC. S94.95 VIDEO RENTAL 1°•d 099DRe PARTS UNLIMITED 11.12E 33 AUTOMOTIVE PARTS 099082 PHOTO E SOUND CO. s75.26 RENTAL EQUIPMEUT C99'i82 PICK Y7GK PIPER i7}9.54 PAPER PRODUCTS Lt 099LB3 PIMA GRO SYSTEMS INC $42 122 90 SLUDGE EM I'•I 13 091084 h POLY ENTERPRISES. INC. f595.72 SAFETY SUPPLIES' 999085 POLY FABRICS f438.04 PIPE 0 z to 099(87 SHEPHERD S11.41 =CAL PARTS w' I C9906P HAROLD PRIMROSE ICE S66.00 ICe 99969E REC YC. INC. $45.630.00 SLUDGE REMOVAL M.O. 5-II-80 m C 099091 RED WING SXOES 186.45 SAFETY SHOES n _ PTPF A Prr•ErunP C7 099P93 REYES ENGINEERING CO. fL 1T4.46 MANHOLE COVERS 99PP94 PICMARDS9 WATSON. DREYFUSS $9.094.5C LEGAL SERVICES C/1 89r nu rnPPnne Trnx x7s.ef rnnrw LneSrsc L' 09909E RI CHARD ROLFE $239.57 WETTING GAMES 0990W "MAC SUPPLY COMPANY 3185.57 ELECTRIC PARTS ru=GNRuE PARTS �•I -'1 099999 RVAN-NERCO f46.0R HARDWARE ®j (A 09910E SAFETY-N LIEN CDRP. f66.4U PARTS CLEANER 4 < PUTS C b' .m� 099102 SCIENCE APPLICATIONS INT•L $99.112.03 OCEANOGRAPHIC RESEAB® M.0.8-10-88 p99103 SEA COAST DESIGNS $168.54 OFFICE MACHINE F&rmss _ k " 099105 SP.NS PRIM. INC. f319.36 INSTPUMENTrSUPPLIES 099106 SHAMROCK SUPPLY $391.80 HARDWARE poo30T mrro.R�Y. uuwl .en a ase_nn mrvcrrer PxeuP9norwP mremrun ro� M� 09910E SLIDE MAKERS WEST $33.00 SLIDE SERVICES I 099109 SNAP-ON TOOLS CORP. $1.870.43 TOOLS 0^9530 .SO" •11 Pnrr mrc: 99111 SO. COAST .11 QUALITY S32.719.CG AQMG) ME ve 099112 SOUTHERN CALIF. EDISON CO. f99470.75 POWER '•xj 099214 STAR BUCK TRUCK REFINISHING i1.95 C.00 MIME REPAIR 1"1 099115 STAROY STEEL s331.58 METAL y�L FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4105/89 PACE 6 REPORT NUMBER AP43 I CLAIMS PAID 04/12/89 POSTING DATE 04/12/09 is 2 1 nr vrP.eT.nu le C99216 STAR TOOL L SUFPLV CO. $1.915.23 TOOLS - I. 099118 SUMMIT STEEL f1.646.56 METAL s 099119 THE SUPPLIERS f4.116.BD TOOLS/HARDWARE =391 Z0 LCORBO ...0 amn_.r TYCTR.v T ..P.Tv .99121 YAK IAKAMINF S2.440.0L CONTRACT LANDSCAPING �I y C9E122 TAYLOR�DUNN SO16.65 CART PARTS e: O'LE42 IPYY•P f _ fpP91.114 � aITI P99124 TEK IRON lM. INC. f181 AD INSTRUMENT REPAIRS 12 09922% TELAUTOSRAPH CORPORATION $2,389:24 OFFICE MACHINE I.. ' VNVTI!PC 099127 THOMAS TEMPORIRIES f335.36 TEMPORARY SERVICES L.I^^ DPe128 TRAVEL TRAVEL f1.43D.16 TRAVEL SERVICES lu .99229 IL.O.-�9�9 u6-" Ba. 'eo�3 D99130 TRUCK L AUTO SUPPLY. INC. $6.29 AUTOMOTIVE SUPPLIES 099132 TR UKSPE CT $943.2.r ROAD TESTING a �P''9t 9BBli2 VMA ERINEERUIG.. 1111 S1.5.o^-_vT -____—EHGINvwmn vwvrrvv P.T v -- LC1 09P133 ULTRA SYSTEMS f2.224.Y1 ENGINEERING SERVICES . 099134 UNITED PARCEL SERVICE s173.54 PARCEL SERVICES u° 099136 VALLEY CITIES SUPPLY CO. f2.739.8C FITTINGSTJ 63 099137 J.J. VAN HOUTEN S ASSOC.. INC. f6.243.0C ENCINEMIRC SERVICES PLT 2 °4 09-139 VARIAN ASSOCIATES, INC. 984,919.60 INSTRUMENT M.O. 12-14-88 Yn O 499140 RICHARD W. VON LARGER 982.40 MEETING EXPENSE Ix '' 6/3 B99I 41 W611N P.-WJPk£8 .11, 12-- : u� � D99112 Wk UKESHA.PEARCE IND..INC. f6.710.77 MECHANICAL PARTS 099243 WEST COAST ANALYTICAL SRV. $1.763.00 LAG SERVICES Tr-G94N1 E pie k SUPPLY cr� .-7s? ie _ __._.___�gUSS1C_SOpyq.0.,8�10-88 ••. �-1 099145 WEST-LITE SUPPLY CO. $647.07 ELECTRIC SUPPLIES N P9v146 WILLLAN ASSOCIATES 5332.53 ENGINEERING SERVICES DIST 2 ---—.�IDv�9R000C230N - lul 0991eB sCROX CORP. f6.32C.06 COPIER LEASES �a,i 099149 EV ERETT M. YORK CO. $506.CS MECHANICAL PARTS �•' °�a eaasaaaxaa aaaa aae le• - b .e. I s. � F FUND NO 9199 - 3T DIES WORKING CAPITAL PROCESSING DATE O4105/89 PAGE 7 REPORT NUMBER 043 j COUWT SWUnON DISTR M OF OR.INGE CODNSY CLAIMB PAID 06/12/89 FOEF2NG MM 04/12/89 I SOg1ART AMWRT R JI OPER FORD 3.50 is J J2 OPER FOND 365.63 TrTCTTUW— #2 FIR FOND 650.00 F: /3 OPER PORO 7.913.47 /3 FIR M 1,%:5 =� J5 OPER FOND 5.280.26 in /5 FIR FOD 53,458.71 /7 OPER FORA 2,50.20 �•� J31 DPER POND 183.26 I•r Jl4 ACO POND 1,137.50 - .a171 X ER401.31 —..__ x:3 /566 AM FOND 28.727.94 /667 OPER FOND 2,816.56 —,o M OPER FOND _ ----- 2T OPER FOND 562,165.34 v.- 1 CURF 2.205.902.25 FOND WORKERS COMP INSURANCE FORD 101,989.95 • � ]T WORKING CAPITAL FOND 129,639.99 e'v - N=z K- M. 6,: 2: 1 - a FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 4/20/89 PAGE I REPORT NUMBER AP43 BOUNTY SAIITAVION £TS-BF-ORANGE 66JNTY I CLAIMS PAID 04/26/87 POSTING DATE 04/26/89NO. VENDOR H T • DESCRIPTION - 999164 ASL CONSULTING ENGINEERS SI.515.34 ENGINEERING SERVICES DIST 5 --LONG DISTANCE TELEPHONE 099166 ACLU - SLUDGE $243.93 SAMPLER 099167 ADVANCO CONSTRUCTORS, INC. $35.970.40 CONSTRUCTION I-10-1 52V*15-r39- 099165 ALL AMERICAN ASPHALT $26.76 ASPHALT^•• 0991 TO LEASING ASSOCIATES/ALLSTATE $1,532.98 VEHICLE LEASES -�3-346rB}___ ^^^^^ UAEV as OVERPMOINT - rn 099172 AMERICAN DISTRICT TELEGRAPH $60.00 SECURITY MAINTENANCE .e Z 999173 AMERICAN SOUND E VIDEO 814.49 VIDEO DUPLICATION . 1e nS92rB0'___—�P{ER-LHAG� 099175 ANAHEIM SEWER CONSTRUCTION 37.191.68 EXCAVATION 099176 THE ANCHOR PACKING CO. 31,651.35 MECHANICAL PARTS " IT -�'S9 MEBTPli6 BXPFNfA - . 3 099178 APCO VALVE 6 PRIMER CORP $98.81 VALVE PARTS 099179 A-PLUS SYSTEMS 32.307.86 OUTSIDE PRINTING 099180 !me. --�399t@.63-. __._— —UNIPORM-Pa:lifAE.6 GILD 099181 ARENS iNDU3TP]E3 INC. 32.113.27 INSTRUMENT SUPPLIES ,i 09V182 ARIZONA INSTRUMENTS CORP. $920.10 METER PARTS $99a91--- _ELOCTRIU-8BPP6iES- ; e y 0991F4 ASSOCIATED SOILS ENGINEERING $1,113.00 SOIL TESTING r 099185 AMSA $1.300.00 MEETING REGISTRATION - Y226'. _ ___--_�RSTRNNO" REPALN9 - ,�Ib 099107 FALCON DISPOSAL SERVICE $138.990.91 GRIT REMOVAL M.O. 1-13-89 - 99 Oa91B8 BANK OF AMERICA NT3SA $5.00 BANK CARDS P.M. BARD 2 AND ASSOC. CON TRH8490N-SERVISE9£2-33T. .32.3i- m C99190 S. BATEMAN 3575.00 DEFERRED COW DISTRIBUTION o- 099191 BARTER SCIENTIFIC PRODUCTS $587.86 LAB SUPPLIES " _—BEACH ___-_-_'32G6.39 - ____--- REFUND USER-PEE--DVERPA .eI N 094143 BECK-S TREE SERVICE $10.198.00 LANDSCAPING i. 099194 J49ES BENEIE S362.31 MEETING EXPENSE - TRAINING I• $2,QqI.u5-- OFFICE SUPPLIES 099196 BOLSA RADIATOR SERVICE 3333.90 RADIATOR REPAIR 099197 BO N-AIR UES 596.50 TRUCK REPAIRS 099I98 PNCRN-X LALDBELL CONSULTING ..37499Y1 ERGINEEREAV 9r,-P2-39.-19 099249 SIEVE BUBALO CONS TP UCT ION CO. i70.192.90 CONSSRDCTIOM 2-26-I P 099200 BUPNE IN INEERIN6 CO. $95.40 ELECTRIC SUPPLIES • �.3DTV0-- T' 099202 GARY G. STREED $1.642.92 PBT17 CASH REIMBURSEMENT! 099203 C A R RECONDITIONING CO. 3630.00 MECHANICAL PARTS _-- --.—T49T;00 �TNG- - .� 099205 CS COMPANY $5.460.77 RESTOCKING CHANGE 099296 CAL-CHEM SALES $45.32 GASKET 099200 CALTPOL • INC. $38.96 RECUWTOR PAR15 ` 099209 CALIFORNIA PANEL 3 VENEER $55.46 ______BUILDING MATERIALS Ce�j - FUND NO 9299 - JT DIST WORKING CAPITAL PROCESSING DATE 4/20/89 PAGE 2 K REPORT NUMBER AP43 w R N CLAIMS PAID 04/26/67 POSTING DATE 04/26/69 ULUNT nFsn rPn nu 099210 CAROLLO•BOYLE•A JOINT VENTURE $51.583.61 ENGINEERING SERVICES RES 67-I81 099222 CENTEL COMMUNICATIONS SYSTEM t13.367.52 TELEPHONE EQUIPXM9/nSTM MODIRCATIORB 099213 CHEM SERVICE f11129.21 LAB SUPP1,IE9 - _— •4fA38S.3b---- ..09 BB ° 099215 A.V. CHESTERTON CO. $1,070.24 PACKING HAMIALS ^ ' 099216 CHEVRON U.S.A.. INC. 913.072.19 GASOLINE/OIL f GRMSE " Z 09921E KELLY CHRISTENSEN 3162.86 MEETING MUSE - tMINING C7 099219 COLOUELL BANKER f22.92 REFUND USER FEE OyMATXEN'I +795.90 CH NICALPARTSRS 099221 COMPRESSOR COMPONENTS OF CALIF f1.$44.95 COMMUNICATIONS PARTS 1° 099222 LOMPUTS ERYE f99.95 COMINNICATIPAR SERVICES 224 _ rouur n • i AL D 193.35 ELECTRICVP PART, 3 099225 CONSOLIDATED ELECTRICAL pIST• $3.193.35 ELECTRIC PARTS 099]25 CONSOLIDATED REPP OGR APX ICS f1.411.33 BLUEPRINTING _ 099227 COSTA MESA AUTO SUPPLY $167.01 AUTOMOTIVE Pf PPARTS 09922P COUNTY WHOLESALE ELECTRIC S496.21 ELECTRIC SUPPLIE S -- -A&"6-- U . EOI f- 09923 R CUR TRUCK f EQUIPMENT $26,220.06 SLUDGE REMOVAL X.0.4-I1-68 09923 1 HORNET FOUNDATION. CSUS $116.60 TECHNICAL MANUALS �- d .A, --------DIESEL USE TAX BSNf-IN6YRA if6 RifiMANABE11ElIP 999234 STATE OF CALIFORNIA f60.62 DIESEL USE TAX .. y 999254 STATE BOARD Of EQUALIZATION f900.43 HAZARDOUS YAsie SAX 099236 DANNY DEXTER $311.23 TRAVEL EXPENSES - TMINING v n 099237 DEW-PAR SALES 8 SERVICE $1,678.27 MUCK PARTS 24A DOU" Pm6V-cR- 006.A6-- -- --ANIGXIG-PDGTME11i1.6,. y 099239 pIFt L2Pp0 ASSOCIATES l63.60 PeINTINC 099240 DIGITAL EQUIPMENT CORP. $690.00 SERVICE AGRIMENT BOR69A ENTERPRISES INC is, 1d awNF-w.IHEEMANGsd-REPAIR 099212 OUNN EOYIR03 CORP. $703.14 PAINS SUPPLIES 111243 BUYER INSTRUMENT. INC. $394.49 INSTRUMENT PARTS o DIVAL-A-SALES an —.261.d6 FITTINGS 099295 ENS RESOURCES. INC. $734.80 CONSULTING SERVICES 0992465 EASTNAN. INC. $218.98 OFFICE SUPPLIES 099246 ENGINEERING-SCIENCE 915.168.39 ENGINEERING SERVICES P2-28-2, J-19 099249 MARSHALL FAIRRES S340,V4 DETERRED COMP DISTRIBUTION .....- ••"" `' -0NFR .ir 490.00--- CBNSVL9I118-9Ei1YEC¢S-9PAQlBI--- .I ^47 99251 JOHN 0. FALKENSTEIN P.E. S3.509.00 CONSTRUCTION SERVICES 3-I-4,J-20 099252 FEDERAL EXPRESS CORP. f498•T5 AIR FREIGHT }.i0- 'C1lUeN-PA89B 099254 FERRELLGAS 139.00 PROPANE 099255 FILTER SUPPLY CO. $1.766.62 FILTERS i N FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/20/09 PAGE 3 REPDRT NUMBER AP93 NVY-SO 1TATION-BiFFtfi$-BFBRiAGE EOUITY R I CLAIMS PAID 04/26/87 POSTING DATE 40/26/89 I: UN I. RRRd119 me MOBNi• - --efilseRipfie 099256 FISCHER A PORTER CO. $6,439.54 CHLORINATION PARTS •37 ----�+A&9-- 099258 FLO-SYSTEMS 531.972.95 PUMP PARTS . 099259 GELDER PUMPS. INC. $1.283.69 PUMP PARTS __- F .11 D99261 FOUNTAIN VALLEY PAINT 51.391.70 PAINT SUPPLIES 099262 DONALD L. FOX f ASSOCIATES S1,525.00 SAPE'[T CONSULTING 7 e FORBORE Go --�5 - . 099260 CITY OF FULLERTON S38.93 WATER USEAGE 2 099265 P. GARLAND $13,597.09 DEFERRED CORP PAY-OFF u nGENERAL TEhVP 60NE CO. S4'.625'es---'-.—YELiPB 09926/ BERARDI PHOTO LAB $61.58 PHOTO LAB SERVICES 099268 GIEPLICH-MITCHELL. INC. f9.550.66 INSTRUMENT PARTS !a a fTl17-1 K-6REEK a -RSBeet*Tes -----�SMi.e9-- e0O7MeeRxOe-OERYm3-RB8'-aewY- 3 099270 H.R. NO LLYWOOD REFI6. GISTS. 9573.35 LAB EQUIPMENT 099271 LARCH COMPANY 538.10 LAB SUPPLIES e9n?-- "90 50- -DEFERRED-EOIV-9f8fRiHVttON---� a w 099273 MARRINGTON INDUSTRIAL PLASTICS 3529.R0 INSTRUMENT PARTS D99274 HATCH A MIRK. INC. f9.250.00 MECHANICAL PARTS - 0ETiT1N —•239391*84 P n 099276 MARTINGNO C.Y.S. CALIF. • INC. 33.591.89 COPPRESSOR PARTS r 099277 MARTIN DOLL f50.99 DEFERRED COIR PAY-OTF DOI YRtD-T-MOIIOM - -TD:b C_ _.__.._ DEFERRED COMP DZSIRT� p 191179 HOUSE OF BATTERIES 32,643.05 BATTERIES 09928E A.S. HU6HE3 CO.. INC. $904.57 PAINT SUPPLIES C, OF "ON IRS an BEXCH ST"V-- --� 099262 CITY OF HUNTINGTON BEACH $198.94 SEWER REPAIRS 999203 HUNTINGTON BEACH RUBBER STAMP $15.90 RUBBER STAMPS 99ZER _ ALP VKLLIL __.1230.59 1 099285 ING DELAVAL INC. $30.69 MECHANICAL PARTS N 099266 I.S.I. WEST $1,193.24 ELECTRONIC SUPPLIES I` ED O0UCT3 --T $2531S.- 99288 0 INGR AM PAPER f2S3.80 OFFICE SOPPLi2$ 099269 IPVINE RANCH WATER DISTRICT 932.19 WATER USEADB 0— TAFCtORTAC 099291 JOANrS FABRICS L ALTERATIONS $230.00 UNIFORM ALTBMTIONS 099292 JOHNSTONE SUPPLY $217.04 ELECTRIC SUPPLIES -27— - 099290 KAMAN BEARINGS 6 SUPPLY 5072.17 FITTINGS p. 099295 MAKER COMPANY $2.233.C2 MECHANICAI. PARTS n. T199295 IIRr FRI. ......... ._ n p99297 RU SS ELL ME66 334.34 DEFERRED COMP PAY-DFF .e� 099298 MIMIERLE BROS.. INC. f76.46 TOOL KINIS NEAR, r IIECIUINICN�UPPCIES-- P99300 DONALD E. KINNEY $815.00 DEFERRED COMP DISTRIBUTION 099301 NiPST PUMP 6 MACHINE YOR NS SB39.70 PUMP PARTS tZ r. e.r r� ee ` FUND NO 9199 - JT DIET WORKING CAPITAL PROCESSING DATE 4/20/69 PAGE REPORT NUMBER AP43 I CLAIMS PAID 04/26/87 POSTING DATE 04126/09 • 9 IARReMr Nn. NFNnns AMnWNT • n"rRlPTlnN • 099302 MARTIN KORDICK. SR $ 2.782.60 CONSTRUCTION SERVICES 5-29,5-30 URI T 099304 L.B.W.S.. INC. $309.67 WELDING SEPLIRS 099305 LAB SAFETY SUPPLY CO. $38.98 LAB SUPPLIES 390.DIL MEETING EXPENSE - T'RAINTNr. _ 0993D7 LEE t RO CONSULTING ENGR. '517:05 ENGINEERING SERVICES u 099306 HOWARD LEMSNE l253.66 MEETING EXPENSE - TRAINING _ mvvre ovnn.a _ M 099310 LIMITOROUE CORP. $3,202.93 GATE REPAIRS �•C 099311 LODI DOOR $35.05 REFUND USER FEE OVESPATMENP • SOT ___ESTI 56 vvemo^uv.r. vvo^Ivs n .r 099323 MAINTENANCE PRODUCTS. INC. $759.77 EARRINGS 099314 HARDEN SUSCO 3266.20 ENGINE REPAIRS ,a m v _._.._. ^.06--_—_._ .MEETING MUSE 3 099516 MARVAC ELECTRONICS ef53.71 INSTRUMENT SUPPLIES 099317 MASTER TOOLS SERVICES f89.66 TOOL ----Kf123.63------ COL00311"Inu PASTS aj LC) 099319 MCFARLAND PARTITIONS t1.6O0.00 PARTITIONS �! I 099329 MCKENNA ENGP. R EQUIP. $10.359.30 PUMP PARTS —S . n 099322 MEDLIN CO NROLS CO. f76666.9696 GAUGE f— 099323 MIt ROpGE COMPUTER 33.671.84 MANHOLE MOTITN--INDUSTR —_..--;3.)$312.4.0--.._.____ _—.._ MECHANI FRAMES 099326 MOTION INDUSTRIES, INC. $107.91 CELL" S PARTS i--i 099326 NOT..... ......AP SERVICES t107.91 CELL" SERVICES N 1-- aa 09932 NATIONAL PLANT SERVICES, INC. 35410. VACUUM SERVICES , 099329 NE AL SUPPLY CO. $110.28 28 PIPE FITTINGS —L76.69---__—.__.__St,SC'1RIC-6UP8LI6E — a N 099331 CITY OF NEWPORT BEACH S4.00 WATER USEME 099332 NORTHWEST MOTOR WELDING. INC. $12.100.00 MECHANICAL PARTS 9 To" Go .q9---- CHLORiIOt M 0 10 lT 0t 099334 ORANGE COAST ELECTRIC SUPPLY $98.02 ELECTRIC SUPPLIES 099335 ORANGE COUNTY AUTO PARTS CO. $296.60 AUTOMOTIVE PARTS 999337 ORANGE COUNTY STRIPING SERVICE $250.00 ROM STRIPING 099338 ORANGE VALVE L FITTING CO. f376.56 FITTINGS _age 099310 COUNTY SANITATION DISTRICT $03.92 EMPLOYEE HEALTH PLAN CONTRIBUTION 099341 COUNTY SANITATION DISTRICT $6,829.85 REMORSE WORSENS COMP INSURANCE FUND 99.♦2 P161fif PARTS ----iMG.16— -£NGTRUM�R — •aI ^99393 PACO PUMPS f180.81 PUMP PARTS •' 091394 PACIFIC SAFETY EQUIPMENT CO. $641.25 SAFETY SUPPLIES .82---- Tn XGN&- 0993♦6 PARKER PRODUCTIONS. INC. 5201.B5 VIDEO RENTALS 099347 PARTS ENGINEERING COMPANY 3485.62 COMPRESSOR PARTS tz I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/20/89 PAGE 5 REPORT NUMBER AP93 i CLAIMS PAID 04/26/87 POSTING DATE 04/26/89 it c' k"ARAN! NO- VENDOR -- BE ERIPTTON 09939F. PARTS UNLIMITED 91.992.04 AUTOMOTIVE PARTS 5Y65—�AMITNRIAL fiNFP4iAE � 099350 PEL BOOKBINDING CORP. $26.76 PAPER 099351 ROY PENDERGRAFT S490.00 DEFERRED COMP DISTRIBUTION r' 'lTBkb.59-' "FFIC6-6UPPLFI3 099333 PIMA GRO SYSTEMS. INC. S94.330.55 SLUDGE REMOVAL M.0.5-11-88 099]5A PITNEY BOWLS $156.21 POSTAGE METER RENTAL ,.0E - ^ YMwH M1.0.a -, M 099756 POWER ELECTRO SUPPLY CO. $1,234.74 INSTRUMENT SUPPLIES Z 099357 POWER SPECIALISTS. INC. 3612.99 INSTRUMENT PARTS $26s6t-----�YPE9ETFFN6 099359 THE PROJECTS SOLUTION CO. $4.250.00 INSTRUMENTATION INSPECTION M.O.5-II-88 099360 PULSAFEEDER $480.60 POE PARTS �n rn 099362 RECYC. INC. 392.180.00 SLUDGE REMOVAL M.O.5-11-68 3 099363 RED WING SHOES $298.35 SAFETY SHOES .. ID 099365 RELIANCE ELECTRIC $202.26 ELECTRIC SUPPLIES ..� 099366 REMOTE METER RESETTING SYSTEM $3,000.06 POSTAGE —�$2,060.00 R MESERATeR .. D 099368 THE REPUBLIC SUPPLY CO. $3.092.93 FITTINGS f— 099369 RICOH CORPORATION $144.76 COPIER LEASES Opp REPAIRS z M7 V99771 R08EMONT ANALYTICAL 5671.90 INSTRUMENT PARTS 099372 ROSEMOUNT/UNILOC 3329.35 INSTRUMENT REPAIRS YI 4 09937A SCIENCE APPLICATIONS INT-L $E69.679.51 OCEANOGRAPHIC RESEARCH H.0.8-I0-88 099375 SEA COAST DESIGNS $506.51 OFFICE EQUIPMENT BEAR., ROCOUCK a CO. ._ _.Y306'�5.... ... ___—�1M0E e 099377 SHAMROCK SUPPLY 3983.34 OFFICE FURNITURE N cn 099378 SIGNAL FLASH CO. 3319.50 SAFEtt SUPPLIES . 0—... ._--'PMY51GAt"EEAMB1DRiY m0 380 SOIL AND TESTING ENGINEERS S954.00 SOIL TESTING 099]BI SOLMAR CORP. $19,901.50 CHEMICALS p . .0. 099363 SOUTH COAST DODGE 39.00 TRUCK PARTS 09938A SOUTHERN CALIF. EDISON CO. $361,061.09 POWER �. 099386 SOUTHERN COUNTIES OIL CO. 3722.92 DIESEL FUEL 099381 SPARKLETTS DRINKING WATER $1,533.30 WATER/COOLER RENTALS �tEL9TXC""BUPPE2Cr--- P99389 SPEEDS SPEEDOMETER 375.42 DRIVER TESTING 09939O STAR TOOL 3 SUPPLY CO. 3918.65 TOOLS 099392 SUMMIT STEEL $2,951.19 METAL 099393 SUNSET FORD $231.21 AUTOMOTIVE PARTS r FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 4/20/09 PAGE 6 REPORT NUMBER AP43 exec roux Tr CLAIMS PAID 04/26/87 POSTING DATE 04/26/89 WARRANT NO- ♦MOMMT 11F GrRfPT IMN 999394 SUPER CHEM CORP $53.88 PAINT SUPPLIES 099396 THE SUPPLIERS $2,638.76 HARDWARE 099397 T 3 C INDUSTRIAL CONTROLS. INC 33.174.27 ELECTRIC PARIS Rwvrres 099399 THOMPSON BLUEPRINT S51B2.40 PRINTING n 099400 TIDY DIDY SERVICE 9671.10 REFUND USER PEE OVERPAYMENT r: t R\.5A �a Z 999402 TRAVEL TRAVEL 31r 487Op TRAVEL SERVICES �. p P99403 TRUCK A AUTO SUPPLY. INC. 51.632:19 mum PARTS n.68— 0994D5 CITY OF TUSTIN �'$229.09 WATER USEAGE RT 09^406 UNOCAL S16S.07 GASOLINE . m ' 4." nrrmrrvGSnPm rvc 099408 UNITED PARCEL SERVICE tT3273.8P PARCEL SERVICES 099409 UNITED WESTERN ELEVATOR S319.75 SERVICE AGREEMENTnVWRRM _ a CC3 099131 r VWR SCIENTIFIC - -- 32.331.67 OPERATING SUPPLIES ' 099412 VALLEY CITIES SUPPLY CO. $5,678.90 FITTINGS _ _ r 099414 VALLEY DETROIT DIESEL . $57.22 MECHANICAL PARTS r r 099415 VALVE SERVICES. INC. $218.00 INSTRUMENT REPAIRS - Gir.-El DIVISION 12 -44-_ p 099417 VERTEX SYSTEMS 31.850.CG COMPUTER SERVICES 099418 VIKING INDUSTRIAL SUPPLY $241.66 SAFETY SUPPLIES a go.a A R99420 WARRINGTON 3458.99 METER REPAIR 099421 PENNY WATKINS 346.33 REFUND DEER PEE OVEBPAYNENT g..�.___._- LAB 88RYNP8 999423 WESTERN STATE CHEMICAL SUPPLY 351.860.22 CAUSTIC SODA N.O.0-10-88 N C99424 WEST-LITE SUPPLY CO. 3151.50 ELECTRIC SUPPLIES 099426 WILSON'S EQUIPMENT RENTALS.INC 123.853.02 CONSTRUCTION SERVICES 7-12 099427 POURKE S WOODRUFF SLS.920.63 LEGAL SERVICES H.O.10-14-87 ----6v92 Arc------YALVB 099429 ARTHUR YOUNG S13.956.00 CONSULTING SERVICES - USBR PEBB 099430 RICHARD YOUNG PROD. $1.373.76 OFFICE SUPPLIES 45 TOTAL CLAIMS PAID 04/26/87 $1.942.378.81 I FUND NO 91" - JT DIST WORKING CAPITAL PROCESSING DATE 04/20/89 PAGE 7 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY leoy AMOUNT _ 02 OPER FUND f 5.306.53 03 OPER FUND 49,319.79 03 ACO FUND 171.OD A FUND _.345.OLL--_..-- 05 OPER FUND 4,886.42 �� Ca 05 F/R FUND 1,626.80 npro xn _ �q2_N'/ FBI 07 OPER FUND 12,172.56 �i d 07 ACO FUND 5,521.64 169_lN _ 011 OPEN FUND 7,721.37 _ #11 ACO FUND 198.94 .. '�-.- - #14_OCo UNN0.--_ _—_.._.. 248_39 I 3 014 ACO FUND 700.00 _ /566 OPER FUND 2,999.21 _— w 6J.CEN FUN —.--2.908_30—. 07&1 OPER FUND 70.74 41 07f14 OPE0. FUND 3,970.91 n 2SS.09687 SELFCORF 257,937.36 f- SELF FUNNED WORKERS COMP INSURANCE FUND 7,937.36 IFF KIN6LA.*ETA_ FUND _246.123.33—. b f 1,942,078.81 It `i i., I a COUNTY SANITATION DIST8ICT5 d ORANGE COUNTY, CAUFOIINIA on WX nxl N AINVa .=MRMA92129d121 'p ftuS AVEMIE fO WAN VAUV..CCUMW 922 -1019 a1a13 10 VH19922 11 April 18, 1989 MEMORANDUM TO: J. Wayne Sylvester, General Manager FM: Ted Hoffman, Purchasing Manager RE: Purchase of Safety Breathing Respiratory System, Specification No. E-187 Sealed bids were opened Tuesday, April 11, 1989 for the Purchase of Safety Breathing Respiratory Systems, Specification No. E-187. �...' Tabulation of bids is as follows: Sub Sales Suppliers Total Tax Total Pacific Safety Equipment Co. Anaheim,CA $81,431.00 $4,885 .86 $86 ,316 .86 Mine Safety Appliances Simi Valley, CA No Bid It is recommended the award for Purchase of Safety Breathing Respiratory Systems be made to Pacific Safety Equipment Company, sole bidder, in the amount of $al,431.00, plus sales tax. "lives•-- Ted Hof man/ Purchasing/Manager AGENDA ITEM #10(a) - ALL DISTRICTS "C-1" Bid Tabulation PURCHASE OF SAFETY BREATHING RESPIRATORY SYSTEMS, Specification No. E-187 Page 2 We hereby concur with the foregoing recommendation: lJ ' Gary St eed, Chief A' inistrative Assistant and Acting irector of Finance Ray Young, Senior Administrative Assistant (Safety Coordinator) TH:sw "C-2" AGENDA ITEM #10(a) - ALL DISTRICTS "C-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C.O. NO. Seven (7) CONTRACTOR: J. R. Roberts Corporation DATE May 10, 1989 JOB: ADMINISTRATION BUILDING ADDITION, JOB NO. J-7-4 Amount of this Change Order (Add) (Dedeet-) $ 22,409.00 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 MODIFICATION OF FREE-STANDING EXTERIOR PILASTERS The Contractor was directed to modify ten exterior free-standing pilasters by substituting steel posts embedded in concrete footings in lieu of 6-inch x 6-inch fir wood posts as shown on the contract drawings. This change was requested by the project architect to improve the stability of the free-standing pilasters. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference FCO #19) ADDED COST THIS CHANGE ORDER ITEM: $ 2,433.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 SECOND FLOOR FRAMING ADDITION The Contractor was directed to modify and add two glue laminated beams, two solid fir beams and a steel column to complete the framing of the walls and roof of the second floor on the new south wing along reference lines 1 and B. This change was required by the project architect to complete framing of the building. The framing members were not shown on the contract structural drawings. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference PCH #25 and FCO #22) ADDED COST THIS CHANGE ORDER ITEM: $ 4,786.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "D-1" AGENDA ITEM #10(d) - ALL DISTRICTS "D-1- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92798 CHANGE ORDER C.O. NO. Seven (7) CONTRACTOR: J. R. Roberts Corporation DATE May JOB: ADMINISTRATION BUILDING ADDITION, JOB NO. J-7-4 Item 3 SECOND FLOOR TRUSS ADDITION The Contractor was directed to add three additional trusses under the second floor on the new south wing at the intersection of reference lines 1 and C/O. This change was required by the project architect to support the stairway No. 3 second floor landing. The trusses shown on the contract structural drawings did not extend beyond the wall line of the second floor and were too short to support the stairway landing. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference FCO #20). ADDED COST THIS CHANGE ORDER ITEM: $ 1,262.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 22-INCH HVAC DUCT REROUTE The Contractor was directed to reroute a new 22" diameter air duct over an interfering glue laminated beam at the intersection of reference lines 1 and D above the lobby of the new south wing. This change required fabrication and installation of a special transition fitting to avoid interference with the beam. This change was required by the project architect to complete the heating and cooling system in the new south wing. The interference was not shown on the contract drawings. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference FCO #25) ADDED COST THIS CHANGE ORDER ITEM: $ 948.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 5 CHILLER BUILDING DRAIN REROUTE The Contractor was directed to reroute the equipment drains and 2-inch piping to the west side of the Chiller Building and into the adjacent storm drain catch basin on the south side of the new north road. This change was requested by the Districts due to the omission from the contract drawing of a drain connection on the east side of the Chiller Building. This would have resulted in a continuous runoff of equipment drain water over the landscaped area adjacent to the Chiller Building. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference PCH #30 and FCO #28). ADDED COST THIS CHANGE ORDER ITEM: $ 2,195.00 �.,✓ TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "D-2" AGENDA ITEM #10(d) - ALL DISTRICTS "D-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92798 CHANGE ORDER C.O. NO. Seven (7) CONTRACTOR: J. R. Roberts Corporation DATE May 10, 1989 JOB: ADMINISTRATION BUILDING ADDITION, JOB NO. J-7-4 Item 6 CURTAIN WALL STIFFENER ADDITION The Contractor was directed to add sixteen 4" x 4" posts to stiffen the curtain walls and window walls around the exterior of the new south wing second floor. It was also necessary to wrap each post in aluminum to match the window/wall system. The additional posts were required by the project architect and were not shown on the contract drawings nor included in the contract specifications. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference FCO #40). ADDED COST THIS CHANGE ORDER ITEM: $ 6,975.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days .J Item 7 ROOFING BOND ADDITION The Contractor was directed by the Districts to obtain a 20-year bond in the Districts name for the new roofing material installation on the new south wing and existing Administration Building. The bond will cover the cost of labor and material to repair the roof in the event of leakage during the period of the bond. The cost of the roofing bond was not included in the contract specifications. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference OCSD letter dated January 20, 1989) ADDED COST THIS CHANGE ORDER ITEM: $ 3,810.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 22,409.00 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 revisions 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. "D-3" AGENDA ITEM #10(d) - ALL DISTRICTS "D-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. Seven (7) CONTRACTOR: J. R. Roberts Corporation DATE May 10, JOB: ADMINISTRATION BUILDING ADDITION, JOB NO. J-7-4 SUMMARY OF CONTRACT TIME Original Contract Date July 11, 1988 Original Contract Time 602 Calendar Days Original Completion Date March 4, 1990 Time Extension this C.O. 0 Calendar Days Total Time Extension 19 Calendar Days Revised Contract Time 621 Calendar Days Revised Final Completion Due Date March 23, 1990 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ 3 549 000.00 Prev. Auth. Changes $ 0 This Change (Add) (DeAuet) $-2Z46T6U Amended Contract Price 8 3,70,779.00 Board Authorization Date: May 10, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: 1 o- 4-11-d9 ons ruction manager a J. R. ROBERTS CORPORATION ACCEPTED BY— APPRO 2 BY: 7 Contractor ate i ector o n 1neePing a e "D-4" AGENDA ITEM #10(d) - ALL DISTRICTS "D-4" 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. Fifteen (15) CONTRACTOR: ADVANCO CONSTRUCTORS INC. DATE a JOB: CE F L AT PLA J B J-1 Amount of this Change Order (Add) fseduet) $ 5,376.00 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 - REPLACE CIRCUIT TRANSFORMERS The contract drawings require circuit transformers in the new circuits in the 12 KV Distribution Center to be rated at 1200/5 when in fact the existing CT's were 500/5. The Contractor was instructed to purchase and install the required 1200/5 CT's. This work was negotiated ppursuant to Section 10-6(b)2A of the General Provisions. (Reference PCH 090). `..� ADDED COST THIS CHANGE ORDER ITEM: $ 4,774.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 - HANDRAIL AT 42-INCH BY-PASS The contract drawings did not provide handrail at the 42-inch by-pass line at the upper edge of the pipe pit near the northwest corner. This created an unsafe condition. The Contractor was instructed to fabricate and install 12 feet of aluminum handrail . This work was negotiated pursuant to Section 10-6(b)2A of the General Provisions. (Reference PCH 80-A). ADDED COST THIS CHANGE ORDER ITEM: $ 602.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 5,376.00 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 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. "E-1" AGENDA ITEM #10(e) - ALL DISTRICTS "E-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE �.✓ FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Fifteen CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE Ma 1 , 1(15) JOB: N F B ST N C AT PLANT NU. 2, J B(—Nlt—J-1 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. 0 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 This Change (Add) (Beduet-) 5.17 :00 Amended Contract Price 19, ,7 Board Authorization Date: May 10, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: I 0 4'24—'? nstructi n Manager. Date ADVANCO CONSTRUCTORS, INC. ACCEPTED BY: APPRO Y: ontr t r ate or oEngineeringe atee "E-2" AGENDA ITEM #10(e) - ALL DISTRICTS "E-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. Three (3) CONTRACTOR: GENERAL ELECTRIC COMPANY DATE May 10, 1989 JOB: PREPURCHASE AND INSTALLATION OF VARIABLE FREQUENCY DRIVE SYSTEMS AND PUMPS FOR L BOOSTER STATION T TI N . 2, Amount of this Change Order (Add) (Gedwet) $ 3,990.00 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 - INSTALL VIBRATION MONITORS The contract drawings did not provide for the installation of the vibration monitor panels for each of the five 2600 HP electric pump motors in the pumping station. The Contractor was directed to furnish material and labor to fabricate and install five stainless steel brackets for the panels and install the 120 VAC power cable. This work was negotiated pursuant to Section 10-6(b)2A of the General Provisions. (Reference PCH 001) ADDED COST THIS CHANGE ORDER ITEM $ 3,990.00 TIME EXTENSION THIS CHANGE ORDER ITEM 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 3,990.00 TOTAL TIME EXTENSION THIS CHANGE ORDER 0 Calendar Days The additional work contained within this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any revisions to the Contract Time made by this and any previously issued Change Orders. It is therefore mutually agreed that no time is required for the Change Order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. "F-1" AGENDA ITEM #10(f) - ALL DISTRICTS "F-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Three (3) CONTRACTOR: GENERAL ELECTRIC COMPANY DATE May 10, 1989 JOB: PREPURCHASE AND INSTALLATION OF VARIABLE FREQUENCY DRIVE SYSTEMS AND PUMPS FOR OCEAN OUTFALL BOOSTER STATION SUMMARY OF CONTRACT TIME Original on rac a e September 30, 1986 Original Contract Time 730 Calendar Days Original Completion Date September 28, 1988 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days Revised Contract Time 730 Calendar Days Revised Completion Date September 28, 1989 Original Contract Price $ 4,025,440.00 Prev. Auth. Changes S 13 771.82 This Change (Add) FBedoet S-3. 95 600 Amended Contract Price $ 3,89Ij6bu.l8 Board Authorization Date: May 10, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: /� o st ruction Manager Date GENERAL ELECTRIC COMPANY ACCEPTED BY: APPRO D B : I Cont .or ate rector of Engineering Date "F-2" AGENDA ITEM #10(f) - ALL DISTRICTS "F-2" 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. One (1) CONTRACTOR: Pacific Electric, Inc. DATE ��3$8�— JOB: LIGHTING CONSERVATION FACILITIES AT PLANTS 1 AND 2 , JOB NO. J-16 Amount of this Change Order (Add) ('Beduc't $ 43,398.00 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 - TOUCH PLATE RELAYS The Contractor was directed to furnish and install sixty-one (61) new touch plate relays at various locations throughout Plant No. 1 and Plant No. 2. The existing relays were not compatible with the new lighting circuits and were required for adequate lighting. This work was accomplished on a time and material basis per Section 10-6(h)2B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 26,816.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 18 Calendar Days Item 2 - CHANGE 480 VOLT LIGHT FIXTURES TO 120 VOLT The drawing for Foster Booster Pump Station and the Blower Building showed existing lighting circuits to be 480 volts. However, it was found during installation of the 480 volt fixtures that the lighting circuits were 120 volts. Therefore the Contractor was directed to change five 480 volt fixtures to 120 volt. This additional work was accomplished on a time and materials basis per Section 10-6(b)2B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 3,319.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 2 Calendar Days "G-1" AGENDA ITEM #10(g) - ALL DISTRICTS "G-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA92798 CHANGE ORDER C.O. NO. One (1) CONTRACTOR: Pacific Electric, Inc. DATE May 10, 1 JOB: LIGHTING CONSERVATION FACILITIES AT PLANT 1 AND 2, JOB NO. J-16 Item 3 - EMERGENCY LIGHTING CIRCUITS The Contractor was directed to furnish and install new emergency lighting circuits at various locations at Plant No. 1 and Plant No. 2. The existing lighting and emergency lighting were on the same circuit and would not work with the new controllers. As the original combined lighting circuits did not meet the National Electrical Codes, new circuits were installed. This additional work was accomplished on a time and materials basis per Section 10-6(b)2B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 5,496.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 4 Calendar Days Item 4 - ADDED LIGHT FIXTURES �...� Two areas were found to be dark and created a safety hazard. Therefore, the Contractor was directed to furnish all materials needed to install five new lighting fixtures at Foster Booster Pump Station and at the corner of the Harris and Murphy Tunnels. This work was accomplished on a time and materials basis per Section 10-6(b)2B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 2,902.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 3 Calendar Days Item 5 - CHANGE TO POWER SUPPLIES The Contractor was directed to change the "touch plate" power supplies to the programmable controllers for lighting controls. This was determined to be a more reliable and efficient system. This additional work was accomplished on a time and materials basis per Section 10-6(b)2B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 9,139.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 6 Calendar Days "G-2" AGENDA ITEM #10(g) - ALL DISTRICTS "G-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92798 CHANGE ORDER C.O. NO. One (1) CONTRACTOR: Pacific Electric, Inc. DATE May 10, 1989 JOB: LIGHTING CONSERVATION FACILITIES AT PLANTS 1 AND 2, JOB NO. J-16 Item 6 - EMERGENCY BYPASS CIRCUIT It was determined that all of the new programmable controllers should have a bypass circuit so that in an emergency the lights could be left on. This additional work was not part of the original plans and specifications but was added as a safety measure. This was done to all of the programmable controllers. This additional work was accomplished on a time and materials basis per Section 10-6(b)28 of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 9,453.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 7 Calendar Days Item 7 - REPAIR EXISTING LIGHTING FIXTURES There were many broken and missing light fixtures in the areas where the Contractor was working which were not included in the contract work. Therefore the Contractor was directed to repair, relamp or replace the light fixtures as necessary to provide adequate lighting and reduce safety hazards. This additional work was accomplished on a time and materials basis per Section 10-6(b)2B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 13,272.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 7 Calendar Days Item 8 - RELOCATE RECEPTACLES The Contractor was directed to furnish and install new relocated receptacles that interfered with installing the new lighting control panel at "P" and "Q" Digester control room. The Contractor could not mount the panel per plans as work space clearance would not meet minimum code requirements of 36-inch clearance. This additional work was accomplished on a time and material basis per Section 10-6(b)2B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 1001.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 1 Calendar Day "G-3" AGENDA ITEM #10(g) - ALL DISTRICTS "G-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA92798 CHANGE ORDER C.O. NO. One (1) CONTRACTOR: Pacific Electric, Inc. DATE May —ff. 1989 JOB: LIGHTING CONSERVATION FACILITIES AT PLANTS 1 AND 2, JOB NO. J-16 Item 9 - LIQUIDATED DAMAGES The contract specified a $250.00 per day liquidated damages for late completion of the contract work. The completion date of October 6, 1988 is being extended to November 23. 1988 for completion of the work per this Change Order. The Contractor completed the work on March 15, 1989. Therefore, liquidated damages in the amount of $250.00 per day for 112 days are assessed for the period between November 23, 1988 and March 15, 1989. DEDUCTED COST THIS CHANGE ORDER ITEM: $ (28,000.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL AMOUNT THIS CHANGE ORDER: $ 43,398.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 48 Calendar Days The additional work contained in this Change Order can be performed incidental to the prime work and within the time allowed 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 the 48 days approved herein is required for this Change Order and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date May 10, 1988 Original Contract Time 150 Calendar Days Original Completion Date October 6, 1988 Time Extension this C.O. 48 Calendar Days Revised Contract Time 198 Calendar Days Time Subject to Liquidated Damages 112 Calendar Days Revised Final Completion Due Date November 23, 1989 Actual Final Completion Date March 15, 1989 "G-4" AGENDA ITEM #10(g) - ALL DISTRICTS "G-4- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92798 �..J CHANGE ORDER C.O. NO. One (1) CONTRACTOR: Pacific Electric, Inc. DATE May 10. 1989 JOB: LIGHTING CONSERVATION FACILITIES AT PLANTS 1 AND 2, JOB NO. J-16 Original Contract Price $ 538,000.00 Prev. Auth. Changes 0.0 This Change (Add) (Bedaet) $ 49,338.O0 Amended Contract Price $ 581,398.00 Baard Authorization Date: May 10, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: o truction Manager PACIFIC ELECTRIC. INC. ACCEPTED BY: APPRO D Contractor D' a or of Engi Bering "G-S" AGENDA ITEM #10(g) - ALL DISTRICTS "G-S" RESOLUTION NO. 89-42 ACCEPTING JOB NO. J-16 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 LIGHTING CONSERVATION FACILITIES AT PLANTS 1 AND 2, JOB NO. J-16, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That, except as set forth in Section 5 hereof, the contractor, Pacific Lighting, Inc. , has completed the construction in accordance with the terms of the contract for Lighting Conservation Facilities at Plants 1 and 2, Job No. J-16, on March 15, 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, except as set forth in Section 5 hereof, which said recommendation is hereby received and ordered filed; and, Section 3. That Lighting Conservation Facilities at Plants 1 and 2, Job No. J-16, is hereby accepted as completed in accordance with the terms of the contract therefor, dated May 10, 1988, except as set forth in Section 5 hereof; 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 Pacific Lighting, Inc. , setting forth the terms and conditions for acceptance of Lighting Conservation Facilities at Plants 1 and 2, Job No. J-I6, and assessing the contractor for liquidated damages for 112 days from November 23, 1988,. the contractual "H-111 AGENDA IT--M #10(c) (2) - ALL DISTRICTS "4-1" completion date, to March 15, 1989, the actual date of completion of work by the contractor, in the amount of $250.00 per day, for the total amount of $28,000.00, as provided in the plans and specifications for said contract, is hereby approved and accepted in form approved by the General Counsel ; and, Section 6. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held May 10, 1989. "H-2" AS_NDA ITEM #10(g)(2) - ALL DISTRICTS "H-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Seventeen (17) CONTRACTOR: Kiewit Pacific Company DATE May 10, JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB N0. P1-20• AND DEMOLITION OF DIGESTERS AN 4; LA EMEN F BOILER PIP N LE N U AN GRA ING A ING Al FLANI NU. 1, Jut$ NU. -3 Amount of this Change Order (Add) (DeAnet) $ 36,864.59 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item 1 CONTAINMENT WALL ADDITION AT THE FOUL AIR/CHEMICAL AREA The Contractor was directed to construct a containment wall around the opening �..� where the south foul air trench intersects with Tunnel No. 1. This addition was necessary to control possible chemical spillage from entering Tunnel No. 1 and was not shown on the contract plans. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference FCO #119) ADDED COST THIS CHANGE ORDER ITEM: $ 1,900.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 HVAC CIRCUIT MODIFICATION IN POWER BUILDING 3A The Contractor was directed to modify the HVAC circuits in Power Building 3A. The modification was necessary to accommodate the larger compressor motor horse power rating than was originally anticipated at the time of design. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference PCH 175) ADDED COST THIS CHANGE ORDER ITEM: $ 2,358.59 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "I-1" AGENDA ITEM #10(h) - ALL DISTRICTS "I-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. Seventeen (17) CONTRACTOR: Kiewit Pacific Company DATE May JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB NO. P1-20; AND DEMOLITION OF DIGESTERS N • R L M N B L N EANO MS; Nb Al VLANI NU. i, JUS NU. Item 3 FRAME AND COVER MODIFICATION AT SUNFLOWER PUMP STATION The Contractor was directed to supply 316 stainless steel frame and tread plate covers at the top of the Sunflower Pump Station structure. The contract plans did not clearly state the material required for the fabrication of the frame and cover. This item includes the extra costs involved with supplying stainless steel in lieu of aluminum frame and covers. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference Submittal #223) .� ADDED COST THIS CHANGE ORDER ITEM: $ 1,180.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 BEAM ADDITION AT TUNNEL NO. 1 The Contractor was directed to install reinforced concrete beam sections across the foul air trench openings in Tunnel No. 1. These beam sections were required to support the tunnel covers and were not shown on the contract plans. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference PCH #62) ADDED COST THIS CHANGE ORDER ITEM: $ 5,121.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 5 METER BOSS ADDITION AT M & D STRUCTURE The Contractor was directed to install two new screwed bosses to the Airbase Trunk Line taper section down stream of the magnetic flow meter in the M & O Structure. These new bosses were required to accommodate new conductivity and PH probes at the request of the District's Instrumentation Department. The interior polyurethane lining was repaired after the boss addition, due to damage from cutting and welding. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference FCO #109) ADDED COST THIS CHANGE ORDER ITEM: $ 1,997.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "I-2" AGENDA ITEM #10(h) - ALL DISTRICTS "I-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. Seventeen (17) CONTRACTOR: Kiewit Pacific Company DATE May JOB: HEADWORKS NO. 2 AT PLANT NO. 1 JOB N0. P1-20• AND DEMOLITION OF DIGESTERS L M L LGRADING FAVINU Al FLANI NU. 1, JOB NU. Fi-Ji Item 6 ADDITIONAL CONDUITS ACROSS ROADWAY The Contractor was directed to install 9 conduits across the roadways at the intersection of the East Perimeter Road and the Middle Road. The conduits were encased in reinforced concrete. These conduits were required to be installed before the installation of the roadways to provide utility access across two roadways and median for the needs of a future project. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference FCO #117) ADDED COST THIS CHANGE ORDER ITEM: 8 10,500.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 7 CONCRETE BLOCK MODIFICATION The Contractor was directed to supply and install light weight pumice gray concrete block for the erection of the screen wall along the North Perimeter Road. A conflict existed within the specification regarding the color of the block. The color chosen matches the surrounding concrete structures and incorporates a more costly light weight additive within the block. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference PCL #303) ADDED COST THIS CHANGE ORDER ITEM: 8 4,174.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "I-3" AGENDA ITEM #10(h) - ALL DISTRICTS "I-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. Seventeen (17) CONTRACTOR: Kiewit Pacific Company DATE May 10, 1989 JOB: HEADWORKS NO. 2 AT PLANT NO. 1, J0B NO. P1-20; AND DEMOLITION OF DIGESTERS NOS. 1 2 AND 4; REPLACEMENT OF BOILER• PIPING CLEANOUTS; AND GRADING AND AY N A L NT N0. OB N0. P - Item 8 MIDDLE ROAD OBSTRUCTION The Contractor was directed to remove an existing large concrete structure below grade that conflicted with the installation of the Middle Road paving sections and 12-inch diameter storm drain. The concrete structure had been abandoned several years ago and was not shown on the contract plans. This item was accomplished by force account pursuant to Section 10-6(b)(2)B of the General Provisons. (Reference FCO #120) ADDED COST THIS CHANGE ORDER ITEM: $ 9,634.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL COST THIS CHANGE ORDER: $ 36,864.59 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. "I-4" AGENDA ITEM #10(h) - ALL DISTRICTS "I-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. Seventeen (17) CONTRACTOR: Kiewit Pacific Company DATE May 10, 1989 JOB: HEADWORKS NO. 2 AT PLANT NO. 1 JOB NO. P1-20; AND DEMOLITION OF DIGESTERS NOS. 2 AND 4; REPLACEMENT OF BOILER; PIPING CLEANOUTS; AND GRADING AND jag 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 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ 31 458 000.00 Prey. Auth. Changes $�616.750.32 This Change (Add) (Pedwet) Amended Contract Price $ 33,11 Board Authorization Date: May 10, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: Kiewit Pacific Company kR 8,f onstruction manager Date ACCEPTED BY: 7 APP Y: o (/) t Date o n gineering a eon ac "I-5" AGENDA ITEM #10(h) - ALL DISTRICTS "I-5" 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. Twelve (12) CONTRACTOR: Advanco Constructors, Division of DATE may 10, 1989 Zurn Constructors, Inc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1 JOB 10. P1-25; FOUL AIR SCRUBBER SYSTEM PLANT . 1, JOB N . P1-26; V S I RY BASINAl PLANT NO. 2. JOB NO. P2-32; F UL AIR SCRUBBER SYSTEMS T PLANT NO. 2, I R ENT GRIT I B BLUINUS IUNNn--TRF— DISTRIBUTIUN Amount of this Change Order (Add) (Beduet) $ 72,969.50 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 - EXTENSION OF FOUL AIR INTAKE PLENUM During the installation of the underground foul air ductwork at Plant No. 1 Scrubber Complex, the design of the Scrubber Complex for the proposed P1-33 clarifiers was also underway. Districts' staff determined at that time that the intake of the two scrubber facilities should be interconnected. The interconnection was provided by Change Order No. 3, Item 1, the installation of additional 48" underground foul air lines. This change order item modified the original foul air intake plenum design to allow for the interconnection of the foul air intakes for the P1-26 and the proposed P1-33 Scrubber Complexes. This change order item also includes two additional 48" control dampers and additional supports for the extended plenum design. 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: $ 54,692.15 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "J-1" AGENDA ITEM #100 ) - ALL DISTRICTS "J-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. Twelve (12) CONTRACTOR: Advanco Constructors Division of DATE May 10, 1989 Zurn Constructors, nc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1 JOB N0. P1-25• FOUL AIR SCRUBBER SYSTEM T LA NO. 1 JOB . P1-26• COVERS FOR RIM RY WINS Al PLANT . 2, J F IR UBB R YS T P A N J B • AN IM VE NTS TO GRIT IL 8 E DISTRIBUTION U Job No. P2-33 Item 2 - HIGH DENSITY POLYURETHANE (HDP) AND REINFORCED FIBERGLASS PLASTIC (FRP) FOUL AIR DUCTWORK Change Order No. 1, Items 1 and 6, provided for the exploratory potholing of both treatment plants to determine whether or not existing utilities would interfere with the installation of new underground HPD foul air ductwork. There were no significant underground conflicts at Plant No. 1. This change order item provides for the modification of underground HDP ductwork in locations where existing utilities would not permit the system to he installed as planned. As a result of the changes to underground system of HDP, the aboveground FRP had to be changed also. In addition to the changes to ductwork, this change order item also provides for changes in quantities for excavation, backfill , paving, painting and duct supports. 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: $141,905.90 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Job No. P2-34 Item 3 - ADDITION OF STEEL PLATE COVERS - EXISTING BILLINGS TUNNEL The easterly portion of the existing Billings Tunnel was constructed as an open top tunnel and was fitted with cable-type safety rails. After the completion of major concrete work for the new Billings Tunnel extension and stair structure, access between the existing Compressor Building and Primary Power Building was limited to foot traffic. Districts' staff determined that traffic bearing steel plate covers would have to be placed over the open portion of existing Billings Tunnel to afford local access for maintenance vehicles and hoisting equipment. This change order item also provides for the construction of concrete stairs between the Compressor Building grade floor level and the top of the existing Billings tunnel to eliminate a safety hazard. 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: $ 19,162.45 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days ^J-2^ AGENDA ITEM #10( 1 ) - ALL DISTRICTS "J-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. Twelve 1111 CONTRACTOR: Advanco Constructors, Division of DATE ay ID. urn Constructors, Inc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1 JOB N0. P1-25• FOUL AIR SCRUBBER SYSTEM AT PLANT NO. 1 B NO. P1- V• C RS FUR PRIMARY BASINS Al PLANT J R U BE 5Y TEMS T PLANT B N . R I LIT B I Item 4 - DELETION OF ALUMINUM COVERS, WALKS AND RAILINGS - DISTRIBUIION BOXES "A" , "B", AND "C" Plans for Job No. P2-34 required the Contractor to cover existing Distribution Boxes "A" , "B" , and "C" with aluminum checker plate and grating supported by structural aluminum framing. Plans also called for the application of polyurethane coating on the upper portion of each distribution box with the lower limit of the coating extending below the operating liquid level . To perform the required work each of the distribution boxes would have to be shutdown and kept dry for extended periods of time. As each distribution box handles approximately one third of the Plant No. 2 capacity, shutdown of any distribution box would cause unmanageable flow conditions and treatment problems in the plant. Staff recommended that the distribution box work be deleted from the Odor Control contract and that the work be performed at a time in the future when Plant No. 1 would be capable of handling additional diverted flows. 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: $(142,791.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 72,969.50 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. "J-3" AGENDA ITEM #10( 1 ) - ALL DISTRICTS "J-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Twelve (12) CONTRACTOR: Advanco Constructors, Division of DATE May 10, 1989 Zurn Constructors,tn c. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB N0. P1-25• FOUL AIR SCRUBBER SYSTEM T PLANT . 1 B - 6; COVERS FUR RI RY BASIS T PLANT 2 J B N . P2- Z; FOUL AIR R BBER SST S PLANT NO. 2. JOB . AND IMPROVEMENTS TO GRII FACILITY B , BILLINGS TUNNEL AND DISTRIBUTION 5TRUCTUE SUMMARY OF CONTRACT TIME Original ontract 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 $--882 This Change (Add) (Bedve't) $ 69.5b Amended Contract Price $ 19- 2 Board Authorization Date: May 10. 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: W - -/y-,fs nstruction Manager Date ADVANCO CONSTRUCTORS, DIVISION OF ZURN CONSTRUCTORS, INC. ACCEPTED BY: APPR �Y: aZt ®�� �act Director of Engineering Date "J-4` AGENDA ITEM #100 ) - ALL DISTRICTS "J-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. One (1) CONTRACTOR: Kiewit Pacific Co. DATE May JOB: ENTRANCES, SITE SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1, OB NU. P -27 Amount of this Change Order (A") (Deduct) ($ 15,791.20) 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 NORTH PERIMETER SURFACE SUBSTITUTION The Contractor was directed to delete the bomanite surface pavement on the north road specified in the contract and substitute Asphaltic Concrete (A.C.). The A.C. paving matched the road continuation which was installed in another project. This change in materials resulted in a cost savings to the project. (Reference: PCH W. 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: ($ 27,300.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 2-I1CH CITY WATER PIPELINE RELOCATION The Contractor was directed to relocate a 2-inch city water pipeline between the M & 0 structure and the ferric chloride facility. The 2-inch city water pipeline conflicted with the new road grade in this area and was not called out on the contract drawings or in the contract specifications to be relocated. This city water pipeline is necessary for the daily operations of the emergency eye station at the existing ferric chloride storage facility. (Reference: FCO #1) This item was negotiated with the Contractor pursuant to Section 10-6(b) (2)A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 1,367.28 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "K-1" AGENDA ITEM #10( J ) - ALL DISTRICTS "K-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. One (1) CONTRACTOR: Kiewit Pacific Co. DATE May 10, 1989 JOB: ENTRANCES SITE SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1 No. Item 3 33-INCH FOUL AIR DUCT ENCASEMENT REMOVAL AND PIPING RELOCATION The Contractor was directed to remove the concrete encased 33-inch foul air duct from the M & D structure to the abandoned scrubber facility at the ferric chloride storage tank location. The Contractor was directed to install a concrete plug, (bulkhead) for the 33-inch duct opening at the M & D structure east wall . A 6-inch drain line which was routed between the M & D structure and the ferric chloride facility was incorporated in the 33-inch duct encasement. This 6-inch drain piping was rerouted to allow for the continual drainage of the ferric chloride facility. The encasement conflicted with the installation of the new asphalt concrete roadway in this area. The 33-inch plug was not shown on the contract plans and was required by the designer to stop the release of foul air from the existing M & D structure opening. This opening resulted from the removal of the existing foul air scrubber per the contract. (Reference PCL il, FCO $3.) This item was negotiated with the Contractor pursuant to Section 10-6(b) MA of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 4,000.28 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 SIGN CIRCUIT MODIFICATIONS The Contractor was directed to modify the directional sign circuits to accommodate the electrical needs of future signs and the relocation of contract signs. This change involved additional conduit wire trenching and backfill. (Reference PCH i5.) 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: S 1,169.63 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 5 AIR LINE RELOCATION The Contractor was directed to relocate a 2-inch high pressure air line at the North East corner of the M & D structure. This air line needed to be rerouted to avoid a conflict with the installation of the contract specified 3-inch city water line extension. The location of the high pressure air line was shown incorrectly on the plans. (Reference FCO i7.) This work was accomplished by force account t� pursuant to Section 10-6(b)(2)B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: 8 425.86 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "K-2" AGENDA ITEM k100 ) - ALL DISTRICTS "K-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. One (1) CONTRACTOR: Kiewit Pacific Co. DATE May 10, 1989 JOB: ENTRANCES SITE SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1 Item 6 GUIDE CLIP ADDITIONS The Contractor was directed to add 88 guide clips to 18 removable metalized flood gate steel members. The Engineer recommended the addition of the guide clips. These guide clips were not shown on the contract plans and it was determined that the additional clips would greatly aid in avoiding any installation problems of the flood gate members during a crisis in which time would be an important factor. (Reference FCO 68.) This item was negotiated with the Contractor pursuant to Section 10-6(b) MA of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 1,686.50 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 7 UNFORESEEN OBSTRUCTIONS IN ELLIS AVENUE ROADWAY During the boring operation under Ellis Avenue for the installation of a 2-inch traffic signal conduit, the Contractor encountered a slurry encasement not shown on the contract plans. The conduit installation as shown on the contract plans also conflicted with an existing 21-inch storm drain. The two obstructions caused extra road work (trenching, backfilling and A.C. replacement) and additional time for installation of contract conduit. 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: $ 2,859.25 TIME EXTENSION THIS CHANGE ORDER ITEM: 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. "K-3" AGENDA ITEM #10(j ) - ALL DISTRICTS "K-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 4 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. One (1) CONTRACTOR: Kiewit Pacific Co. DATE May 10. 1989 JOB: ENTRANCES SITE SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1 -MgNo. SUMMARY OF CONTRACT TIME Original Contract Date November 10, 1988 Original Contract Time 250 Calendar Days Original Completion Date July 17, 1989 Time Extension this C.O. 0 Calendar Days Total Time Extension 0 Calendar Days Revised Contract Time 250 Calendar Days Revised Final Completion Due Date July 17, 1989 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ 1 590 000.00 Prev. Auth. Changes $ 6[t This Change (AdQ (Deduct) $ 6f— Amended Contract Price $TR74'208.80 Board Authorization Date: May 10, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOM ( NO D BY: on truct on manager ate KIEWIT PACIFIC CO. ACCEPTED BY: .� AP P OV BY: ontractor ate c or a ngineering a e "K-4" AGENDA ITEM #10( j ) - ALL DISTRICTS "K-4" FLEMING ENGINEERING, INC. 8281 COMMONWEALTH AVENUE BUENA PARK, CALIFORNIA 90621 `..� TELEPHONE (213) 926.6664 - (714) 994-3501 LICENSE NO. 327629 April 24, 1989 County Sanitation Districts Of Orange County California 10844 Ellis Ave. Fountain Valley, Ca. 92728 Attn: Mr. Thomas Dawes Re: Request to withdraw bid Dear Mr. Dawes, Last Friday at 11 :20 A.M. , l contacted Mr. Jack Vinciant. The reason for this contact was to inform him of a mistake found in our recent bid. This bid was on projects R-033-1, R-033-2 and P2-40. The cause of the mistake was a clerical transcription error of $93, 000. 00. We hereby respectfully request to withdraw our bid. Your help in this matter, will be greatly appreciated. Enclosed please find copies of the fore mentioned documents. Sincerely, /Ian Weaver Estimator L.. AGENDA ITEM #10(k) (1) - ALL DISTRICTS ..L.. RESOLUTION NO. 89-43 REJECTING ALL BIDS FOR SPECIFICATION NO. R-033-1 SPECIFICATION NO. R-033-2 AND JOB R6. 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, REJECTING ALL BIDS FOR FUEL SYSTEM IMPROVEMENTS AT PLANT NO. 1, SPECIFICATION NO. R-033-1; FUEL SYSTEM IMPROVEMENTS AT PLANT NO. 2, SPECIFICATION NO. R-033-2; AND INSTRUMENTATION IMPROVEMENTS AT PLANT NO. 2, JOB NO. P2-40, AND AUTHORIZING THE GENERAL MANAGER TO COMBINE SAID WORK WITH SIMILAR UPCOMING PROJECTS TO BE BID IN THE FUTURE 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 DETERMINE THAT: WHEREAS, the Districts have published Notice Inviting Bids for Fuel System Improvements at Plant No. 1, Specification No. R-033-1; Fuel System Improvements at Plant No. 2, Specification No. R-033-2; and Instrumentation Improvements at Plant No. 2, Job No. P2-40, in accordance with the provisions of Section 20783 of the Public Contracts Code of the State of California, and on April 18, 1989, publicly opened and read all bids submitted; and, WHEREAS, Fleming Engineering, Inc. , the apparent low bidder on said projects, by letter dated April 24, 1989, requested to be allowed to withdraw their bid for Fuel System Improvements at Plant No. 1, Specification No. R-033-1; Fuel System Improvements at Plant No. 2, Specification No. R-033-2; and Instrumentation Improvements at Plant No. 2, Job No. PZ-40, due to a substantial mathematical error in said bid; and, WHEREAS, the Boards of Directors have considered the request of Fleming Engineering, Inc. to be released from their bid on said projects and have "N-1" AGENDA ITEM #iC(U(4) - ALL DISTRICTS "N-t_^ heretofore granted said request. NOW, THEREFORE, BE IT RESOLVED AND ORDER: Section 1. That the bid tabulation and recommendation of the Director of Engineering to reject all bids be received and ordered filed; and, Section 2. That all bids for said work be, are are hereby, rejected; and, Section 3. That the General Manager be authorized to combine said work with similar upcoming projects to be bid in the future. PASSED AND ADOPTED at a regular meeting held May 10, 1989. "N-2" AGENDA ITEM #10(`) (4) - ALL DISTRICTS `v-Z"" RESOLUTION NO. 89-44 APPROVING ADDENDUM NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH URBAN ALTERNATIVES FOR PUBLIC PARTICIPATION CONSULTING SERVICES RE COMMUNITY OUTREACH PROGRAM 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 THE PROFESSIONAL SERVICES AGREEMENT WITH URBAN ALTERNATIVES FOR PUBLIC PARTICIPATION CONSULTING SERVICES REQUIRED IN CONNECTION WITH THE DISTRICTS' COMMUNITY OUTREACH PROGRAM, PROVIDING FOR A REALLOCATION OF COSTS FOR SAID SERVICES AMONG THE VARIOUS CATEGORIES WITHIN SAID AGREEMENT WHEREAS, the Districts have heretofore entered into an agreement with Urban Alternatives for public participation consulting services required in connection with the Districts' Community Outreach Program; and, WHEREAS, it is now deemed appropriate to amend said agreement with Urban Alternatives to provide for a reallocation of the costs for said services from direct expenses and subconsultant fees categories to the labor and overhead category, with no change in the maximum authorized compensation. 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. 1 dated May 10, 1989, to that certain Professional Services Agreement dated March 9, 1988, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and Urban Alternatives, for public participation consulting services required in connection with the Districts' Community Outreach Program, providing for a reallocation of the costs for said services among the various categories within said agreement, with no change in the maximum authorized compensation of `� AGENDA ?T=M #10( i ) - ALL DISTRICTS °p- " $170,544.00, is hereby approved and accepted; and, Section 2. 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 Addendum No. 1 in form approved by the General Counsel . PASSED AND ADOPTED at a regular meeting held May 10, 1969. "0-2" AGENDA TT=M #10( 1 ) - ALL DISTRICTS "0-2" COUNTY SANITATION DISTRICTS ' OF ORANGE COUNTY, CALIFORNIA P.O.BOX 8127. FOUNTAIN VALLEY,CALIFORNIA 9272&8127 10844 ELLIS, FOUNTAIN VALLEY,CALIFORNIA 92708-7018 (714)982-2411 April 19, 1989 Boards of Directors County Sanitation Districts of Orange County, California 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Professional Services Agreement with Brown and Caldwell Consulting Engineers in Connection with the design of Master-Planned Support Facilities at Plants 1 and 2 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with Brown and Caldwell Consulting Engineers for planning, design and construction services re Master-Planned Support Facilities at Plants 1 and 2, on an hourly-rate basis including labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, in an amount not to exceed $865,000.00. Engineering Services, (hourly rates Including labor plus overhead at 175%), not to exceed $712,800.00 Direct Expenses, not to exceed 34,700.00 Subconsultant Fees, not to exceed 22,500.00 Fixed Profit 95,000.00 TOTAL CONTRACT, not to exceed $865,000.00 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/Don E. Smith /s/Ronald B. Hoesterey Don E. Smith, Ronald B. Hoesterey Joint Chairman Vice Joint Chairman Selection Committee Selection Committee Is/Norman E. Culver /s/Thomas M. Dawes Norman E. Culver Thomas M. Dawes Chairman, Building Committee Director of Engineering Selection Committee Selection Committee "P" AGENDA ITEM #10(n) (1) - ALL DISTRICTS "P" RESOLUTION NO. 89-45 APPROVING PROFESSIONAL SERVICES AGREEMENT WITH BROWN AND CALDWELL CONSULTING ENGINEERS FOR PLANNING. DESIGN AND CONSTRUCTION SERVICES IN CONNECTION WITH MASTER-PLANNED UPPORT FACILITIES AT PLANTS 1 AND 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 BROWN AND CALDWELL CONSULTING ENGINEERS FOR PLANNING, DESIGN AND CONSTRUCTION SERVICES REQUIRED IN CONNECTION WITH MASTER- PLANNED SUPPORT FACILITIES AT PLANTS 1 AND 2 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 Brown and Caldwell Consulting Engineers for planning, design and construction services required in connection with master-planned support facilities at Plants 1 and 2; 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 proposed Professional Services Agreement is for projects which are included in the previously-approved Supplement No. 1 to the Joint Treatment Works Wastewater Master Plan. The projects are to be designed as per the Master Plan approval . In accordance with the California "0-1" AG=?!DA ITEM #10(o) (2) - ALL DISTRICTS "0-1" Environmental Quality Act of 1970, as amended, and Section 15090 of the Districts' Guidelines, a Final Supplement to the Joint Treatment Works Wastewater Master Plan Environmental Impact Report covering these projects was approved by the Districts' Boards of Directors on November 18, 1987; and, Section 2. That the certain Professional Services Agreement dated May 10, 1989, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and Brown and Caldwell Consulting Engineers, for planning, design and construction services required in connection with master-planned support facilities at Plants 1 and 2, to include the following projects, is hereby approved and accepted: Rehabilitation and Conversion of Existing Laboratory at Plant No. 1 to Office Space, Job No. J-11-1 Personnel Building at Plant No. 1, �.: Job No. J-26 ° Demolition and Removal of Abandoned Structures at Plant No. 2, Job No. J-27 ° Operations Center Expansion at Plant No. 2, Job No. P2-23-5-1 ° Warehouse Building at Plant No. 2, Job No. P2-35-2 ° Maintenance Building at Plant No. 2, Job No. P2-35-3 ° Construction Management Office at Plant No. 2, Job No. P2-35-4 ° Phase 2 Site and Security Improvements at Plant No. 2, Job No. P2-35-5 "0-2" AGENDA IT--M #Y(N(2) - ALL DISTU CTS "0 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 175%, not to exceed $712,800.00 Direct Expenses, not to exceed 34,700.00 Subconsultant Fees, not to exceed 22,500.00 Fixed Profit 95,000.00 TOTAL CONTRACT, not to exceed $865.000.00 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held May 10, 1989. "Q-3" AGENDA ITEM #10(n)(2) - ALL DISTRICTS "Q-3" RESOLUTION NO. 89-48-2 AWARDING CONTRACT NO. 2-14R A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR SANTA ANA RIVER INTERCEPTOR MANHOLE REHABILITATION, CONTRACT NO. 2-14R The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. In accordance with the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the Board of Directors, on February 8, 1989, authorized filing a Notice of Exemption in connection with the proposed project for Santa Ana River Interceptor Manhole Rehabilitation, Contract No. 2-14R; and,- Section 2. That the written recommendation this day submitted to the Board of Directors by the District's Director of Engineering that award of contract be made to Sancon Engineering, Inc. for Santa Ana River Interceptor Manhole Rehabilitation, Contract No. 2-14R, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for Santa Ana River Interceptor Manhole Rehabilitation, Contract No. 2-14R, be awarded to Sancon Engineering, Inc. in the total amount of $312,550.00, in accordance with the terms of their bid and the prices contained therein; and, Section 4. That the Chairman and Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel ; and, Section 5. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held May 10, 1989. "3-=" AGENDA ITEM #10(p) (2) - DIST3iCT 2 "3-1 " COUNTY SANITATION DISTRICTS d ORANGE COUNTY. CALIFORNIA April 18, 1989 10„EVUS.W ,E 11:00 a.m. Pa.9o%8127 One (1) ADDENDUM WUW"V�..MUM MAWnS4127, nu,M4A11 BID TABULATION SHEET CONTRACT NO. 2-14R PROJECT TITLE Santa Ana River Interceptor Manhole Rehabilitation PROJECT DESCRIPTION Rehabilitate manhole grade rings and covers ENGINEER'S ESTIMATE $ 350,000.00 BUDGET AMOUNT $ 400,000 ...........=eve=====---=====vane=====__=_=........................... __________ CONTRACTOR TOTAL BID 1. Sancon Engineering, Inc., Santa Ana, CA $ 312,550.00 2. Mladen Buntich Construction Co., Inc., Sunland, CA $ 585,600.00 v I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, recommend award to Sancon Engineering, Inc. in the bid amount of $312,550.00 as lowest and best bid. yoma's,��. Dawes Director of Engineering "R-2" AGSMDA ITEM #10(P)(2) - DISTRICT 2 "R-2" 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. Seven (7) CONTRACTOR: W. H. Ebert Corporation DATE May 10, 1989 JOB: Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29. Amount of this Change Order (Add) (Deduet) $ 84,274.00 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 I ADDITIONAL BACKFILL STATION NO. 121+50 TO STATION NO. 143+00 The Contractor was directed to provide additional backfill of new Line B between Station No. 121+50 and Station No. 143+00. This work was required as a result of the new 36-inch Line B alignment being in conflict with the existing 30-inch force main. The drawings indicated enough clear distance from the 30-inch force main to Install the new 36-inch line and the alignment was staked as such. Upon excavation for the new line, the Contractor encountered the existing 30-inch line. The alignment of the new 36-inch line was moved as far as possible but was still right next to the existing 30-inch line. This situation is considered changed conditions. When excavating next to the existing 30-inch line, the Contractor could no longer excavate a ditch with relatively vertical side walls. The V-shaped excavation was due to the material falling away from the existing 30-inch line and caused the Contractor additional work in excavating and removing the material from the site and providing additional backfill material which was specified to be Class II aggregate base. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO #8). ADDED COST THIS CHANGE ORDER ITEM: $10,000.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 REALIGNMENT OF 30-INCH LINE D AT BITTER POINT PUMP STATION The Contractor encountered undisclosed utilities (natural gas and electrical power) and subsurface rock during the excavation for the new 30-inch line D at the area of Bitter Point Pump Station. The Contractor was directed to stop work in this area until appropriate action could be taken with the undisclosed utilities. The Contractor was then directed to change the vertical and horizontal alignment of the new 30-inch line to avoid the power lines and underground rock. This item of work includes: remobilization, bracing and tie-back of the power poles, removal and relaying of a portion of the 30-1nch line for the realignment, procuring and installing 450 fittings and dresser couplings, placement of concrete for kicker blocks plus labor and equipment. 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: $49,293.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "S-1" AGENDA ITEM #10(S) (1) - DISTRICTS 5 & 6 "S 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. Seven (7) CONTRACTOR: W. H. Ebert Corporation DATE May 10, 1989 JOB: Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29. Item 3 REINFORCE DRESSER COUPLING AT STATION NO. 175+50 The Contractor was required to expose and make connections to existing valves on the discharge line of the Bitter Point Pump Station. A dresser coupling was discovered between the exposed valve and the pump station which was not restrained by tie rods or a concrete kicker. The Contractor was directed to install tie rods to prevent the valve from blowing off during the construction and thus prevent a possible sewage spill . 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: $ 1,194.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 CONNECTION TO TRUNK B LINE NEAR DOVER DRIVE The Contractor was directed to change the alignment of the new 36-inch pipe at the connection to the existing Trunk B line near Dover Drive in order to delete a long offset in the existing sewer line. The change in alignment required one additional 220 bend and one dresser coupling to straighten the alignment. This change is for materials only per Section 10-6 (b) (2)B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 3,726.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 5 UNDISCLOSED TELEPHONE CONDUITS AT STATION NO. 408+00 The Contractor encountered undisclosed telephone conduits at Station No. 408+00 while excavating for the new VCP sewer line. The Contractor was directed to make the necessary repairs to the conduits and reroute the conduits as necessary so that construction progress could continue on the new sewer line. 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: $ 1,977.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "S-2" AGENDA ITEM #10(S)(1) - DISTRICTS 5 & 6 "S-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. Seven (7) CONTRACTOR: W. H. Ebert Corporation DATE May 10, 1989 JOB: Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29. Item 6 SURFACE RESTORATION AT ROCKY POINT PUMP STATION The Contractor was directed to make a change in the alignment of the connection of the new Rocky Point inter-tie which involved connecting the new 36-inch force main to the existing 32-inch force main on the landside of PCH. The additional work required more removal and replacement of concrete and asphalt pavement. This change is for the additional concrete (sidewalks) and asphalt pavement and was accomplished by force account pursuant to Section 10-6 (b) (2)B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 3,696.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 7 UNDISCLOSED ELECTRICAL DUCT BANK AT STATION NO. 305+10 The Contractor encountered an undisclosed electrical duct bank at Station No. 305+10 while excavating and placing the new 27-inch VCP sewer line. The Contractor was directed to relay a portion of the 27-inch VCP and to cut part of the concrete duct bank in order to proceed with the construction of the new sewer line. 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: $ 2,843.00 TIME EXTENSION THIS CHANGE ORDER ITEM: O Calendar Days Item 8 BYPASS AT BITTER POINT PUMP STATION The Contractor installed a bypass between the 30-inch VCP gravity line at the 36-inch DIP line B at Bitter Point Pump Station as part of the construction for the new 30-inch VCP. The Contractor was directed to install a Districts-furnished valve in the bypass and then leave the bypass in place at the conclusion of this portion of the contract work. The permanent bypass will be a benefit to the Districts in the future during routine maintenance work as well as providing another means to transfer sewage flows in case of emergencies. 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: $ 1,600.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "S-3" AGENDA ITEM #10(s) (1) - DISTRICTS 5 & 6 "S-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. Sevay en (7) CONTRACTOR: W. H. Ebert Corporation DATE Mg 10, 1 8 JOB: Re lacement of Portions of Coast Highway Force Main and GravitySewer, ont ract No. 5-29. Item 9 UNDISCLOSED CORREGATED METAL PIPE AT STATION NO. 190+00 The Contractor discovered an undisclosed 18-inch CMP completely filled with dirt at Station No. 190+00 while excavating for the new 30-inch line 0. The Contractor was directed to remove and dispose of the CMP. He was also directed to place a temporary culvert through the excavation to control any water flowing along PCH. This work was accomplished by force account pursuant to Section 10-6 (b)(2)0 of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 5,014.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 10 GAS LINE CONFLICT AT STATION NO. 306+20 The Contractor was directed to install a seven-foot length of 24-inch DIP between the manhole at Station No. 306+20 and Station No. 306+27. The DIP was installed to provide clearance between the sewer line and a gas line. The gas line was not at the elevation indicated on the drawings. 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: $ 807.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 11 UNDISCLOSED ELECTRICAL DUCT BANK AT STATION NO. 408+40 The Contractor encountered an undisclosed electrical duct bank at Station No. 408+40 while excavating for the new 24-inch VCP gravity sewer line on Newport. The Contractor was directed to stop work until the District could investigate the duct bank. He was then directed to cut the duct bank and continue the contract work. 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: $ 4,124.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL COST THIS CHANGE ORDER: $84,274.00 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. S-4° AGENDA ITEM #10(s) (1) - DISTRICTS 5 a 6 "S-4" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 5 of 5 P. 0. BOX 8127 - 1OB44 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Seven (7) CONTRACTOR: W. H. Ebert Corporation DATE May 10, 1 9 JOB: Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract N0. 5-29. SUMMARY OF CONTRACT TIME Original Contract Date April 29, 1988 Original Contract Time 280 Calendar Days Original Completion Date February 2, 1989 Time Extension this C.O. 0 Calendar Days Total Time Extension 46 Calendar Days Revised Contract Time 326 Calendar Days Revised Final Completion Due Date March 20, 1989 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ 6,282,704.00 Prev. Auth. Changes $ 387,791.50 This Change (Add) (Beduet) $ 84,274.00 Amended Contract Price $ 6,754,769.50 Board Authorization Date: May 10, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: W. H. Ebert Corporation t 0- struction Manager Date ACCEPTED BY: APP E BY: Contractor / Date ctor of ng wing Date "S-5" AGENDA ITEM #10(s) (1) - DISTRICTS 5 & 6 "S-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. Ei ht (8) CONTRACTOR: W. H. Ebert Corporation DATE May , 1989 JOB: REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND GRAVITY SEWER, CONTRACT NO. 5-29 Amount of this Change Order (Add) (&edust $ 119,854.00 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 WATERLINE RELOCATION The contract documents required the Contractor to construct three concrete valve vaults, remove a portion of the City's existing water lines and install a new waterline with valves and fittings in conjunction with the construction of the new Districts 27-inch VCP gravity sewer line in the vicinity of the Arches at Newport Blvd. and Pacific Coast Highway. The Contractor encountered numerous �.../ undisclosed utilities and utilities not located where indicated on the contract drawings when excavating for the water line and potholing for the excavation for the waterline. The Contractor was directed to stop work several times when the interfering utilities were discovered and until the City Utilities Department would concur with the alternate alignment of the water line. Lengthy delays resulted. This change order includes costs, and a time extension for standby, labor, materials and equipment plus profit and overhead for the realignment of the City's water lines including appurtenances. The actual work was accomplished by force account pursuant to Section 10-6(b)(2)B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 119,854.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 29 Calendar Days TOTAL COST THIS CHANGE ORDER: $ 119,854.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 29 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 this and all previously issued Changes Orders. It is therefore mutually agreed that 29 days' extension of time to perform the work is required for this Change Order. District and Contractor agree that this extra work impacts the critical path scheduling of the prime work, resulting in an overall extension of time for completion of the prime work. District and Contractor agree that the added cost described in Item 1 above constitutes full and equitable consideration for all the impacts incurred by the Contractor, and no other direct or indirect, incidental or consequential costs, expenses, losses or damages have been or will be incurred by Contractor, except as expressly granted and approved by this Change Order. "T-1" AGENDA ITEM #10(S)(2) - DISTRICTS 5 & 6 "T-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. E1 ht (8) CONTRACTOR: W. H. Ebert Corporation DATE May D, 9 JOB: Re lacent of Portions of Coast Highway Force Main and GravitySewer, ontractme No. 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. 29 Calendar Days Total Time Extension 75 Calendar Days Revised Contract Time 355 Calendar Days Revised Final Completion Due Date April 18, 1989 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date - Not Applicable Original Contract Price $ 6 282 704.00 Prev. Auth. Changes $�4Y50 This Change (Add) Wedust) $—I 9I-855.00 Amended Contract Price $_ 6,874,623.50 Board Authorization Date: May 10, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: W. H. Ebert Corporation e9 o s� tionmanager Date ACCEPTED BY: APPR BY: 4 aw, ((-a ontractor to hector o ngineering a e T-2" AGENDA ITEM #10(S) (2) - DISTRICTS 5 & 6 "T-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. Nine (9) CONTRACTOR: W. H. Ebert Corporation DATE May 0, 1989 JOB: REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND GRAVITY SEWER, CONTRACT NO. 5-29 Amount of this Change Order (A") (Deduct) $ (6,804.00) 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. ADJUSTMENT OF ENGINEER'S QUANTITIES ADD: Change in Qua ntit Item No. Unit Description From o Difference 3 LF 36-inch DIP 8114 8279 165@ $ 290.00 - $ 47,850.00 16 LF 45-inch Casing 121 127 6@ 570.00 = 3,420.00 19 EA Force Main Vent 5 11 6@ 9,100.00 = 54,600.00 29 EA M.H. Abandonment 3 18 15@ 2,170.00 = 32 550 00 33 EA 72-inch M.H. 2 3 1@ 9,500.00 = 9:500:00 34 EA 60-inch M.H. 1 2 1@ 8,600.00 = 8,600.00 A CY Rock Bedding 0 41 41@ 12.00 = 492.00 B CY Rock Bedding 0 42 42@ 14.00 = 588.00 SUBTOTAL - $157,600.00 DEDUCT: Change in Quan Item No. Unit Description Fritity o Difference 4 LF 10-inch VCP 32 6 26@ $ 79.00 = $( 2,054.00) 24 EA 72-inch M.H. 10 8 2@ 11,200.00 = (22,400.00) 25 EA 60-inch M.H. 7 2 5@ 8,400.00 = (42,000.00) 32 L.S. Storm Drain 1 0.643 0.357x 250.000.00 = (89,250.00) 35 L.S. 24-inch DIP 1 0 1x 8,700.00 = ( 8,700.00) SUBTOTAL = $(164,404.00) TOTAL DEDUCTED COST THIS CHANGE ORDER ITEM: $( 6,804.00) 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 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. "U-1" AGENDA ITEM #10(s)(3) - DISTRICTS 5 & 6 11U-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. Nine (9) CONTRACTOR: W. H. Ebert Corporation DATE May 10, 1989 JOB: Replacement of Portions of Coast Highway Force Main and Gravity Sewer Co n ract No. 5- 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 75 Calendar Days Revised Contract Time 355 Calendar Days Revised Final Completion Due Date April 18, 1989 Time Subject to Liquidated Damages 0 Calendar Days Actual Final Completion Date - April 18, 1989 Original Contract Price $�6 282l104.00 Prev. Auth. Changes $ l91. - This Change (A") (Deduct) Amended Contract Price E7iBI�.5l� Board Authorization Date: May 10, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: DE , 4 B. - To-n-s6 uc ion manager Uate N. H. EBERT CORPORATION ACCEPTED BY: APPR u1, /�ra Contrac4o ate Director of Engineer ng ate "U-2" AGENDA ITEM #10(s)(3) - DISTRICTS 5 8 6 "U-2" RESOLUTION NO. 89-49 ACCEPTING CONTRACT NO. 5-29 AS COMPLETE A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICT NOS. 5 AND 6 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN AND GRAVITY SEWER, CONTRACT NO. 5-29, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT ■ f * 3 f f 3 ! t R f f t < R The Boards of Directors of County Sanitation Districts Nos. 5 and 6 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, W. H. Ebert Corporation, has completed the construction in accordance with the terms of the contract for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, an April 18, 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 Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, is hereby accepted as completed in accordance with the terms of the contract therefor, dated April 29, 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 W. H. Ebert Corporation setting forth the terms and conditions for acceptance of Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, is hereby approved and accepted in form approved by the General Counsel ; and, Section 6. That the Chairman and Secretary of District No. 5, acting for Itself and on behalf of District No. 6, are hereby authorized and directed to �J execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held May 10, 1989. "V" AGENDA ITEM #10( s)(u) - DISTRICTS 5 & G "V" PETITION FOR ANNE)QWTION Date: March 22, 1989 TO: Board of Directors County Sanitation District No. P. 0. Box 8127 Fountain Valley, CA 92728-8127 I (We), the undersigned la downer(s), do hereby request that proceedings be taken to annex 1.17 acres (Gross - to nearest hundredth) of territory to the District located in the vicinity of Lot in Orange Park Acres located at 20408 Amancla Ave. , (Indicate adjacent street intersection or area description) in the city of Orange , more particularly (Indicate city or unincorporated territory) descried and shown on the LEx,AL DESCRIPTION and MAP enclosed herewith which has been prepared in accordance with the District's annexation procedures.. The street address of the property is: 20408 Amanola Ave.. Orange The reason for the proposed annexation is: Connection to Orange ..^itv sever. Said property is _ Number Inhabited /__ Lumahabited. of registered voters, if any: 0 The assessed value of the property is: $ 158,100,00 Also enclosed are the JUSTIFICATION OF PROPOSAL CDESTINNAIRE required oy the Local Agency Formation Camniasion (and an Environmental larect Reoort, if appropriate) and a check in the amount of $500.00 representing payment of the DISTRICT PROCESSING FEE. Notices and coo nications relative to this proposal for annexation should be sent to the following: Mr. P Mrs. Richard Howling 1815 Carlsbad St. Orange, Calif. 92667 Tela(714) 974-4039 T.la: SIQUaURE OF LANDOWNER ,DATE SIGNED ADDRESS OF LAEIDOWNER X- l 3-2 L::� 1R15 Carlsbad 4 _. Orange, Calif. 92667 Name (Typed or prin ) Orange, Calif. 92667 W"' AGENDA ITEM KO t) - DISTRICT 7 "W" RESOLUTION NO. 89-46 AMENDING RESOLUTION NO. 79-20 (CLASSIFICATIONND COMPENSATION Kh 1 Ud MER W RK PRO RAM 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, AMENDING CLASSIFICATION AND COMPENSATION RESOLUTION NO. 79-20, AS AMENDED, RE 1989 SUMMER WORK PROGRAM FOR PAINTING AND GROUNDS MAINTENANCE The Boards of Directors of County Sanitation Districts Nos. 1, 29 3, 5, 6, 7, 11, 13 and 14 of Orange, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That a 1989 Summer Work Program for painting, groundskeeping and general cleanup work around the treatment plant facilities is hereby authorized and established; and, Section 2. That Exhibit °B° of Resolution No. 79-20, as amended, is hereby further amended to add temporary, part-time classifications thereto, as set forth below: EXHIBIT 118-4" OPERATIONAL AND MAINTENANCE CLASSIFICATIONS Approximate Monthly Position Authorized Range Hourly Equivalent Classification Classification Personnel No. Rate Salary 30645 Part-time Assistant 44 --- $6.00/Hr. Max --- and that the General Manager is authorized to employ temporary, part-time personnel in said classification; and, Section 3. That the General Manager is hereby authorized to temporarily upgrade up to nine, full-time, permanent, Maintenance Department employees to Temporary Crew Leader status and to increase their compensation one salary range -1" AGENDA IT-M #12(b) (L;) - ALL DISTRICTS "X-1" (5.5%) during the period set forth below in Section 7; and, Section 4. That the authorized annual expenditure for said Sumner Work Program should not exceed $250,000; and, Section S. That Resolution No. 88-60 is hereby rescinded; and, Section 6. That any other resolution or motion that conflicts herewith is hereby repealed and made of no further effect; and, Section 7. That the authorizations contained herein shall become effective June 2, 1989, and terminate September 21, 1989. PASSED AND ADOPTED at a regular meeting held May 10, 1989. X'="' AGENDA ITcM #12(b) (4) - ALL DISTRICTS "X-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 Cade 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 Cade 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: 11702. 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- "Y-' " AGENDA ITEM 432(a) - DIST°I_CT 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 onthe 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- "Y-2" AGENDA. ITEM #32(a) - DIST0TCT 7 ^v-� 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- °Y-z AGENDA ITEM # 2(e) - D'_STRICT 3 "Y-5" �..J PASSED AND ADOPTED BY THE Board of Directors of County Sanitation District No. 3 of Orange County, California, at a regular meeting held May 10, 1989. Chairman of the Board of Directors County Sanitation District No. 3 of Orange County, California ATTEST: Secretary of the Board of irec ors County Sanitation District No. 3 of Orange County, California -4- "Y-u" AGENDA ?TEM #32(a) - D:STRiCT 3 ry-e GIBSON, DUNN & CRUTCHER CENTURv CITY LAWYERS Las.xO R[ .W exu aJ... »]90Vd OP<x0 AVENUE naA.cwmcx[e,iaCO 9Y LOS ANGELES, CALIFORNIA 90071-3197 rvcweom9 . x.CALIFORNIA 92680,6395 (213)229-7 OOo New FORK •CLEF:e74910 meransn LSA a.0 w.xM ,c.ur wrv,.a<l,weas .E LCCO PIE R:(2p)229-)3Y0 x[w. R x wr an NORN.d9J a.x 9r .aaD April 14, 1989 ••Jx,N<. N.cunaPIC 9 J3<J I..."Oa.ac ,c eJ1, PAR RANCE R[ A'NA*Cft es�ARO aea L ....INNI JLP SCATTLE JCA..L9.As.w ee�<.-+De9 C R.A<x eAJe.sA9al..Aa.xa worn Ews DIRECT DIAL NUMBER Dow nlC nu.92R (213) 229-7673 Rita J. Brown Board Secretary County Sanitation Districts of Orange County, California 10844 Ellis Fountain Valley, CA 92708-7018 Re: Appeal of Beatrice/Hunt-Wesson Foods County Sanitation District No. 3 Orange County, Permit No. 3-1-143 Dear Ms. Brown: Thomas L. Woodruff, counsel to County Sanitation District No. 3, has stipulated with me to the continuance of the above appeal until the Board's next meeting, on June 14, 1989 at 7:30 p.m. On April 14, 1989 I received your notification of the procedures adopted on April 12, 1989 and applying to appeals to District No. 3. The effect of the new time periods in those rules has been to shorten our time to acquire and prepare expert witnesses, complete our investigation, prepare points and authorities and catalog and assemble documentary evidence from almost one month to one week. Even then, having had no prior notice of these rules, I shall be out of the office for four of those seven days. This would have rendered the preparation we expect to complete impossible and, in my opinion, would have denied my client due process of law. "Z- AGcNDP. IT-M #771a) - D'STRiCT _3 "'L-" April 16, 1989 2 I understand from Mr. Woodruff that the Board anticipated that, in light of this timing, I would seek such an agreement with Mr. Woodruff. You should shortly receive written confirmation of this agreement from Mr. Woodruff. In the meantime, I will use this opportunity to designate, as part of our submission under the new rules, those documemts and legal argument submitted along with the appeal. I will incorporate those papers in the comprehensive submission which I understand to be due on or before May 26, 1989. Please contact me with any questions. Sincerely yours,,/ Joel S. Moskowitz cc: Thomas L. Woodruff, Esq. Gary Stetzel, Esq. "Z-2" AGENDA ITEM R33(a) - DISTDICT 7 "Z-2" COUNTY SANITATION DISTRICTS NOS. 12 2, 32 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING -ON APRIL 12, 1989 ,,IaITATlON R+� 0oV^Utaa o b1Sp N Slew 195e S ORq'I'GE COON ADMINISTRATIVE OFFICES 10844 ELLI3 AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on April 12, 1989, at 7:30 p.m.. 1n 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. S. 6, 7, 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Robert Hanson, Chai man Orma Crank =Dan Griset, Chaiman pro tam —Dan Young =Ronald B. Hoesterey —Ursula Kennedy =Roger Stanton —_Don R. Roth DISTRICT NO. 2: z A.B. "Buck' Catlin, Chai man Chris Morby z William D. Mahoney, Chai man pro tm —Beth Graham =Roland E. Bigonger —Henry W. Weeks =Dan Griset —Dan Young x Ron Isles —Carrey Nelson z James Neal —George Scott =Arthur G. Newton —Carol Downey =Bob Perry —Norman Culver =Iry Pickier —Fred Hunter x Wayne Silzel —Jams T. Fasbender x Don E. Smith —Fred Barrera z Roger Stanton _Don R. Roth DISTRICT NO. 3: x Richard Polls, Chairman Orbrey Duke =Carrey Nelson —Wayne Wedin =Edward L. Allen —Paul Verellen =Wes Bannister —John Erskine x A.B. -Buck- Catlin —Chris Herby =Norman Culver —Bob Perry *4Himn-Bev4 x John Kenai =Don R. Griffin —Donna L. Chessen =Dan Griset —Dan Young \� =William 0. Mahoney —Beth Graham =James Neal —George Scott =Iry Pickier —Fred Hunter =J.R. "Bob" Siefen —_Dewey Wiles =Roger Stanton Don R. Roth =Charles Sylvia —Robert Wahlstrom =Edna Wilson —_Joe Hunt DISTRICT NO. 5: xJohn C. Cox, Jr., Chairman Evelyn Hart Donald A. Strauss, Chai man pro tern =Evelyn Hart = rm Don R. Roth _Roger Stanton DISTRICT NO. 6: x James Wahner, Chai man Eric Johnson Ruthelyn PI uumer, Chairman pro in =Evelyn Hart x Don R. Roth _Roger Stanton DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy =Sally Anne Sheridan, Chai man pro tam —Larry Agran =Dan Griset man Young =Don R. Roth —Roger Stanton =_Don E. Smith —Fred Barrera Donald A. Strauss x John C. Cox, Jr. =James Wahner —Harry Green DISTRICT NO. 11: x Tom Mays, Chairman _Jim Silva z Grace Wlnchell, Chairman pro tam Wes Bannister • =Roger Stanton —_Don R. Roth DISTRICT NO. 13: x Henry W. Wades, Chairman Roland E. Bigonger =Iry Pickier, Chairman pro tam —Fred Hunter =Don R. Roth =Roger Stanton =Don E. Smith _Fred Barrera =Wayne Wedin _Ron Isles DISTRICT NO. 14: x Peer A. Swan, Chairman _Darryl Miller =Ursula Kennedy, Chairmen pro tam Richard B. Edgar =Don R. Rath _Roger Stanton a 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,�, / 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 x x x x x x x x x x x x x ALL DISTRICTS The Joint Chairman announced that the t• 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 Committee 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 prograr 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. 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 nailed. 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 oint 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. 3/01/89 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 299561.14 DISTRICT NO. 3 - 234,313.53 99306.42 207,011.48 D TRS-T I� - 7,357.63 3,795.80 16,982.01 DISTRICT N0. - 40,821.90 15,537.00 3,828.86 TR115f C� - 565,986.90 7,646.81 9,584.92 STRIbY CT NO. 11 - 13,088.32 2,029.34 6,732.49 DISTRICT NO. 1 - -0- 480.00 -0- DISTRICT NO. 14 - 106,290.24 110.74 787.50 DISTRICTS NOS. 5 8 6 JOINT - 523,169.67 10,654.65 610,003.29 DISTRICTS NOS. 6 8 7 JOINT - -0- 3,202.64 40.26 D TRICTS NOS. 7 8 14 JOINT - 3 889.50 171.50 4 784.50 7,5 7,38 . 0 1,171,1 6.72 9,301, 30.52 -4- 04/12/89 ALL DISTRICTS Moved, seconded and duly carried: Awardin Purchase 0 Ferrous hloride, pec f CaElOn No. P-115, That the bid tabulation and lam/ to B -Products management, Inc. recommendation re award of contract for dba B M 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 SPM 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). ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 14 to the plans and specifications 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 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, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approv ng Change Order No. 16 to the Tans and specifications for That Change Order No. 16 to the plans Job NOs, P1-20 and P1- 1 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 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: A rovin Chan a [der No. to the ans and specifications for That Change Order No. 11 to the plans Job Nos. P1-25, P1- P - 1 and specifications for Covers for PZ-33 and PZ-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 $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: APD roving hange Order No. 1 to the plans and specifications for That Change Order No. 1 to the plans and Job No. P2-35-1 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, 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: Approving hange Order No. to the Tans and s ecifications for That Change Order No. 2 to the plans and Jab No. P2- 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, 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 ob No. P2-35-1 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 plans and specifications for That Change Order No. 1 to the plans and Job No. P2-37 specifications for Miscellaneous Modifications and Improvements to Facilities at Plant No. 2, Jab 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, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Professional Services Agreement wi h EMA Services, Inc. That the Selection Committee Tor design and construction certification of the final negotiated services re Job No. J-23-2 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 rofessional 5ervices A reement withns 1 an Associates That the Selection Committee for desi n, cotruction mans emen certification of the final negotiated support services an prepare ion or fee relative to the Professional operation and maintenance manuals Services Agreement with Wilidan re Job No. - 4 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: A rovin Professional Services A reement with To a Prevention That the Selection Committee stemsinc. for design of certification of the final negotiated Job o. 1-2 -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: MEN" Adden um No. 1 to e Profess anal ervices A reement That the Selection Committee with P. . Barotti and Assoclates 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 4113/90 - 4/12/91 $62.50 4113/91 - 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 en Tent o. 1 to the Agreement w t L. Curti Truck and That Amendment No. 1 to the Agreement E ui ment for removal processingwith L. Curti Truck and Equipment for an disposal of Districts' solids removal , processing and disposal of residuals 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), be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Receive file and deny claim from Gill and Ba dwin 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 Butler 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 slue a purchase order to Malcolm Pirnie, That the proposal from Malcolm Pirnie, Inc. far r2f2s2l29al en ineerin Inc. dated April 4, 1989, for consu tin services to assist the professional engineering consulting Districts with V C emission health services to assist the Districts with risk assessments required by SCA MD 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: Authorizin staff tg issue C an e rder No. 1 to Purchase rder That staff be, and is hereby, authorized No. 24558 issued to Smith-Emery to issue Change Order No. 1 to Purchase Company 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 Chan e rder No. z to Purchase order 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 a8prove written report of tne scai FoiicyThat the written report of the Fiscal ommi ttee 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, includin That staff be, and is hereby, authorized earth uake, flood tire and o her to place all-risk property insurance perils, effective April 14, IVU9 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 Hearing on Draft Supplement was the time and place fixed by the No. 2 to Joint Treatment 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 consultanto address an conmen s received on tne uraTt That the consultant, K. P. Lindstrom, Su ement No. to o n reatment Inc. , be, and is hereby, authorized to orks astewater Master Plan EIR address any written and oral comments and too said IR re are t e Final Su lemen received on the Draft Supplement No. 2 to o. 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 Actions re Districts' "Action an 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 cost 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 recomnendations 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 '2020 Vision' Moved, seconded and duly carried: PreliminaryReport and Executive umnary 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 act es master rian That the Draft Collection, Treatment and Disposal Facilities Master Plan be, and is hereby, received and ordered filed. ` Receive and file Draft Pro ram Moved, seconded and duly carried: Environmental Im ac Re ort on collection, Treatmen and Disposal That the Draft Program Environmental tacilitles master Pan Impact Report on Collection, Treatment and Disposal Facilities Master Plan be, and is hereby, received and ordered filed. Authorizing Ge the neral Manager to Moved, seconded and duly carried: file a No ice o omp letion of Draft EIR That the General Manager be, and is hereby, authorized to file a Notice of Completion Of said Draft EIR. Fixin the date time and lace for Moved, seconded and duly carried: pu c earing on raj 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. Establishin Ma 30 1989 as the Moved, seconded and duly carried: fins date Por comments re Draf IR 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 e l ans and s ecifications re That Change Order No. 2 to the plans and Contrac o. 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: rov n Change Order o. o e ans an specifications re That Change Order No. 2 to the plans and contract o. -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: Accept ng Contract o. - 6-1 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: A rov n Professiona Services A reement with W dan Associates That the Selection Committee Tor oesign ana construction certification of the final negotiated services re ontrac NO. 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 Dan 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. to the lams and s ecifications for That Change Order No. 6 to the plans and Contrac o. 5-29 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 11 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, be, and is hereby, approved. -12- 04/12/89 DISTRICT 5 Moved, seconded and duly carried: ecelve, file an de�c_a m of Aarbor Lights u a o n om n s 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 8 14 Moved, seconded and duly carried: rovin l ans and s ecifications re ont ract No. 14-1-1B 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 resolution is 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: A rov n han a rder o. t o the tans and s ecif ca ions for That Change Order No. 1 to the plans and Contract 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 Contract o. -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: Author -zing AuthorT—zing the General ManagFr to negotia a and execute an agreement That the Board of Directors hereby with the Cit of Irvine re adopts Resolution No. 89-38-7, cooperative pro ect re inclusion of authorizing the General Manager to contract No. 7-11-1 in Cityrs 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: Approving Change rder No. 1 to the Tanslans anted s eci fs ecif cations for That Change Order No. 1 to the plans and ontract 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 tans and specifications for That Change Order No. 2 to the plans and Contract No. -1 -1 specifications for South Airport Diversion Sewer, Contract No. 7-10-1, �...' 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 Son tract 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: Aut orizin staf to rovide for a ent 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 �ennits issued through December 1, permits through December 31, 1989, 19'' 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: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 7:59 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. 310 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 re adin of Proposed Moved, seconded and duly carried: Ord nanca No. 10 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 tin Rules on Appeal Pursuant a Memorandum to the Directors in which `...� o ec on 601.8 of the uistr c s he recommended proposed Rules on Appeals Or di s a lis n Re u ations to be considered for adoption by the for Use of District ewers a Board prior to conducting a pending Facilities 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 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 carried by voice vote. DISTRICT 3 Moved, seconded and duly carried: Receiv n and filirm aoDeal o Beatr ce Hunt-Wesson Foods re That the appeal of Beatrice/Hunt-Wesson n us r a Waste Penn -No. - - 4 Foods re Industrial Waste Permit End fix n at time and lace No. 3-1-143 conditions, be, and is for hearing sa d appea 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 8, 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, Boa 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 2/221S9 PAGE 1 REPORT NUMBER AP43 �a CLAIMS PAID 03/01/09 POSTING DATE 03/01/89 e s ' 998060 AT A T S333.38 PHONE SERVICE '.• o9aefil ADVANCED QFFICFREPAIRS 098062 ADVANCO CONSTRUCTORS. INC. $1.787.136.21 CONVII LRTOE 7-10-1.P2-32.33.34 098063 AIR ACCESSORIES CO• SI.584.04 PIE= Ito MIET C. rAulma "I 098065 e19 RRODUCTS L ChEMIC/L INC. S437.92 OOCdi SYSLE4 6CPPL1C3 096366 LEASING ASSOCIATES/ALLSTATE $1.532.90 AUTOMOBILE LEASES 09806E AMERICAN DISTRICT TELEGRAPH 5180.00 SERVICE AGREEMENT 098069 AMPAC DISTRIBUTORS $3.333.59 TRUCE PARTS 098071 APCO VALVE S PRIMER COPP 3431.24 VALVE 098072 CERTIFIEO APPLIANCES CO. $132.54 CYCLE TIMER �. n r $98074 ARIZONA INSTRUMENT $580.00 INSTRUMENT REPAIR 098075 ASSOCIATED CONCRETE PROD.. INC 91.336.66 ELECTRIC PART RR 09PJ77 FALCON DISPOSAL SERVICE S22.264.51 GRIT REMOVAL M.O.7-13-88 098078 PMC COMPUTER SERV 34S4.60 OFFICE SUPPLIES lay PAILEY CONTPOLt COFFAMY S.R.�q X 698080 BANK OF AMERICA-C.A.S•C• S898.15 BOND COLLECTION FEES = 096081 BANK OF AMERICA NYASA $2.277.02 BANE CARDS P2-32.33.34.37 .-� 09ER83 8. BATEMAN 557S.00 DEFERRED COMP DISTRIBUTION 096 C84 JAMES EENZIC 53.J00..e DEPERRED COMP EMERGENCT WITHDRAWAL la r 098066 BOYLE ENGINEERING CORP 5179.142.23 ENGINEERING SERVICES 14-1 as f+ 098087 BRITNINEE ELECTRIC 41.031.19 ELECTRIC PARTS 09P089 ER nWN S CALSWELL CONSULTING 91.922.34 ENGINEERING SERVICES P1-37 09E 990 STEVC RUSALO CC9STNUCTION CC. $199.64304 CONSTRUCTION 2-26-1 9 P P 098092 GARY G. STREED SS33.11 PETTY CASH REIMBURSEMENT 098693 C A R RECONDITIONING CO. $699.08 ENGINE REPAIR 09RD95 CAL•CHFM SALES $1.356.60 HARDWARE a 19EC56 CALTPOL • INC. 56.091.19 INSTRUMENT SUPPLIES P .ANNUAL MEMBERSHIP FEE/CONFERENCE RECISTRATION 098098 CAMBRIDGE WIFE CLOTH CO. S1.605.00 MECHANICAL PARTS 098099 CAPITAL WESTWARD S1.188.07 VALVE MECHANTCAL PARTS 99E101 CAROLLO•BOYLE.e JOINT VENTURE $108.699.68 ENGINEERING SERVICES US 87-131 090102 JOhN CAROLLO ENGINEERS $265.464.72 ENGINEERING SERVICES US 87-43,130,253 FERRIC CHLORIDEM.G. 11-09-88 098104 CMRISTEVE CORP. S166.831.40 CONSTRUCTION 5-31 p98109 COASTLINE CONSTRUCTION $2.832.64 CONSTRUCTION 5-27 FUND NO 9lcc - JT CIST 60PVING CAPITAL FACCESSING DOTE 2/22/99 PAGE 2 GEPURT NUMBER AP 13 L < A CLAIMS PAID 93/O1/89 POSTING DATE C3/01/89 a R N 09BIC6 COLE-PIAMCA INSTRUMENT CO. 5239.39 LAB SUPPLIES MEC PARTS 098108 COMPRESSOR COMPONENTS OF CALIF $99/.19 MECHANICAL PARTS 098109 COMPUTER DATACOM $240.1/ OFFICE SUPPLIES 69P111 CONFOLIDATED ELECTRICAL DIST. 11.151.T5 ELECTRIC SUPPLIES Q9e112 CONSOLIDATED REPROGRAPHICS $184.26 BLUEPRINTING In AUTOMTM PARTS 098 / COUNTY WHOLESALE ELECTRIC 2662.78 ELECTRIC SUPPLIES 09811115 DAVID WILLIAM CRAPNELL $212.10 BROCHURE ARTNORE USE TAX C9B117 TOM CAVES 58.76 MEETING WENSE a C 9l11R DAYTON cOUNORY 5751.06 MECHANICAL PARTS ,y e Ai ANIONIC POLYMERS M.0.8-10-88 098120 OIETERICH - POST CO. $16.16 OFFICE SUPPLIES P 9tl121 DISCO PRINT COMPANY $113.00 OFFICE SUPPLIES I ENANCE 6 REPAIRS 096123 DUNN EGYAeOS CORP. $150.68 PAINT SUPPLIES 09EI2/ EIPCO PROCESS EQUIF. CO. 55.5:1..2 MECHANICAL PARTS A u = 09B126 Y OPPTC P S . H. EBERT CORP. 5351.625.93 CONIE POLE 29 098127 EDYARD L. ELLIOT. JR. $950.00 ENGINEERING SERVICES PARTS 09R129 FST SANG 46C GRAVEL. INC. 51.124..9 LANDSCAPING SUPPLIES 09613E MARSHALL FAIFPES 53/3.0 DEFERRED CORD DISTRIBUTION F . RA Ga AIR PRE IGNT ` 1 090132 FEARELLBAS 616.96 PROPANE -MN) 098133 FILTER SUPPLY CO. $2.051.[7 FILTER jY 11911IS4 FISHER 1 SUPPLIES 09t135 FLIT L VERTICAL CONCRETE $123.46 CORE DRILLING �`yy P96136 6ELF.Fc PUPPS. INC. 61.139.19 PUMP PARTS ;] 998137 FLUID TECH CASI.Aa INSTRUMENT PARTS dddd 09813E FOUNTAIN VALLEY CAMERA 535.37 FILM 098139 CITY OF FOUNTAIN VALLEY $7.100.86 FIRE PERMITS J-17.1-7-6. J-20 0981.0 FOUNTAIN VALLEY PAINT f 7 95 PAINT SUPPLIES 091111 OONALD L. FOR I. ASSOCINFS 61.025-0 SAFETY CONSULTANT I 09BU2 TMc F07eOPO CO. 51..30.51 ELECTRIC SUPPLIES v OF FULLtRTON WATER USEAGE .0 0981.• GANAHL LUMBER CO. S182.32 BUILDING SUPPLIES W 098115 GEM EMIL ELECTRIC CORPOR1T 10M $1/1.315.05 CONSTRUCTION J-15-A Iwl 98116 SERER.L TELEP 0 E CO. 61.715.35 PXONB 390147 GIERLICH-MITCHELL, INC. SIC1.387.21 PUMP M.O.1-13-08 09814R 00a00N.S. INC. S24.:P SECURITY SUPPLIES Y 9t150.9 ON PE N 1 AS AT ENGINEERING SERVICES RES 88-72, 09tl GRINNELL COPPORATION 510.825.70 VALVES 098151 FRED A. HARPER $1.450.10 DEFERRED COMP DISTRIBUTION FUND NO 9100 _ JT SIST NOPKING CAPITAL PROCESSING DATE 2/22/89 PAGE 3 REPORT NUMBER AP43 A 1` CLAIMS FSTO 03/01/69 POSTING DATE 03/01/99 098152 WITCH 1 MIYK. INC. 5995.42 MECHANICAL PARTS 098154 NENIMIAN 0 ASSOC,* INC. S1BB.001.21 CONSTRUCTION RO-27-162 098155 HILTI♦ INC. S2.089.26 TOOLS P° 098197 G04A LD D. FONONICHL f77.G0 DEFENDED COMP DISTRIBUTION13 098158 HORNET FOUNDATION. INC. S95.4t PRE-TREATMENT TRAINING DOCTOR 091160 HOUSE OF BATTERIES $559.23 BATTERIES 09B161 R.S. HUGHES CO.. INC. $248.79 SAFETY SUPPLIES CITY OF HUNTINGTON REACH .17.1. ' 098163 HUNTINGTON SUPFLY 14.30 HARONARE 09P164 HYCROTEA FIELD SERVICE S3.144.JC OIL 21 !I9p164 iff i9f TPIlY PNT UP4.fT TNRTRIIMRNT RRG>iR 3J .�° 098366 1 T CORPORATION S243.75 VACUUM SERVICES 0198167 INCON SYSTEMS. INC. 11,592.02 MECHANICAL SUPPLIES 09816. 1T1G°AM RAPE, $3.171.3R PAPER C99110 INTERNATIONAL EUSINESS MACHINE S120.20 OFFICE SUPPLIES u FT1 19P171 RIVIERA Ian :i0= 098172 JENSEN INSTRUMENTS CO. $575.63 INSTRUMENT PARTS 096173 JOKES S STONES ASSOC..INC. $40.962.87 CONSULTING - MASTER PLAN EIR r C981T5 KA4AN PIAAINGS 6 SUPFLY $479.42 FITTINGS 098176 KANER COMPANY $149.04 TOOLS REPAIR I 091171 MEENAN SUPPLY 1355.41 VALVE a W 096179 NITWIT PACIFIC CO. S1.056.212.41 CONSTRUCTION P1-27 4 r 098161 KING ?EARINO. INC. 11.349.53 MACHINE SUPPLIES a� 19P182 0043LOF E. SINNEV f915.50 DEFERRED COMP DISTRIBUTION W!RqTrl 098189 MARTIN KORDICK. SR $2.864.00 CONSTRUCTION SERVICES 5-29 09B1B5 LA-BELLE-MARVIN $394.00 PARKING ANALYSIS .9p1Ri ICI 1 RO fON1 NI 71Nf. FN GP. <1p.lIT�OA RxpTNRRR TNp SRRVT(•ap pRR RR_160 09P187 LEVCO FLECTAIC Cf. S574.76 TRUCK SERVICES '0 dI 398188 LI•ITOF.9UE COPF. il.]51.C5 ELECTRIC MOTOR y. 098190 NEC ANALYTICAL SYSTEMS. INC. $2,264.00 LAB-SERVICES 098191 HIS S92.22 PHOTO SERVICES 098103 P.ARVOC ELECTRONICS S77.93 INSTRUMENT SUPPLIES C9E194 MATT - CHLOP. INC. $1.364.22 CHLORINATION PARTS r A "� 098196 PCMASTER-CARR SUPPLY CO. $2,067.70 FURNITURE °ql 098191 NEDLIN CONPOLS CO. $245.43 GAME as 72 1 FUND NO 9194 - JT GIST WORMING CAPITAL PROCESSING DATE 2/22/89 RISC 4 REPORT NUMBER AP43 L TA P CLAIMS PAID N3/731/89 POSTING DATE 03/01/89 f WARRANT NO f 096198 MICRO MOTION 53.239.32 METER REPAIR P 9 -1-.E SIFr7y APPLIANCES CO. 120A.52 INSTRUMENT PARTS 090200 MINING EQUIPMENT CO.. INC. 56.495.68 OXYGEN EQUIPMENT 09E201 "LADEN SUNTICH CONSTRUCTION CO 5216.045.33 CONSTRUCTION 3-28R-1 092203 MOTION INDUSTRIES. INC. f75.33 FITTINGS 09P204 MOTOROLA. INC. $243.34 BATTERIES a Ae v sINSTRUMENT SERVICES 098206 NATIONAL LUMBER S692.17 HARDWARE 098207 NATIONAL PLANT SERVICES. INC. 1875.00 VACUUM SERVICES 098209 NEAL SUPPLY CO. $513.39 FITTINGS C90210 NEVPCRT SUSINESS INTERIORS 56.1,36.65 PANELS NEVARK ELECTRONICS 1194.90 098212 CITY OF NEWPORT BEACH 54.04 WATER USEAGE _ 096213 O.M.S. $950.00 TRASH BIN REMOVAL 098216 OLYMFTC COAST CO. 552$771.22 CHLORINE M.0.30-12-88 09821E O6ANPE COAST ELECTRIC SUPPLY s343.99 ELECTRIC SUPPLIES '.I11 RaN A c R Ca PARTS = 098218 OR4N6E COUNTY CMEMI OA CO. 525.44 CHEMICALS - AMMONIA 6 09l219 ORANGE VALVE S FITTING CO. 5545.94 FITTINGS CASES 099221 COU•ITY OF ORANGE $86.528.73 DISPOSAL GATE PEES 39E222 COUNTY OF ORANGE $561.50 PERMITS 09021, COUNTY < BMPLOYEE H"JTH PLAN CONTRIBUTION I 099224 CSODC SELF-FUNDED MEDICAL INS $52.330.30 PREMIUM ADVANCE u r 098225 COUNTY SANITATION DISTRICT $3.754.51 REIMBURSE WORKER COMP INSURANCE FUND »iROBERTSANA.AsEDGARDEFERREDCMP W 'y 09P 227 r5E f254.40 TRUCK PARTS ++.yl 199228 r.C/rfC VORTLE OFFICES $23,752.48 TRAILER 09P 229 cfC F C vAPTS s UMENT REPAIR .I 098239 PACIFIC SAFETY COMMENT CO. $596.45 SAFETY SUPPLIES 098231 PACIFIC BELL 312.67 TELEPHONE 098232 PAN VEST S2 B]D 97 JANITORIAL SDPPLIES 09823! PAUL-MUNRDF 53.913.72 MECEANICAL PARTS 09P 234 PC.Y PE40ERCRAFT 5941.00 DEFERRED COMP DISTRIBUTION' 39p235 PHOTO A SIUND CO. 52.353.20 COMPRESSOR PARTS .A 098236 PIMA ORD SYSTEMS. INC. f43.570.IC SLUDGE REMOVAL M.O.5-11-88 098237 PLASTIC INDUSTRIES $333.3? HARDWARE lu 9 238 PONTON INDUSTRIES, 498239 T•E PROJECTS SOLUTION CO. I3.711.00 INSTRUMENTATION INSPECTION M.0.8-10-88 •' 09P240 RECYCf INC. f41.♦21.IP SLUDGE REMOVAL M.O. 5-11-88 �.. .... 9P ♦ RrD UING SHOES �r '•� 09P242 P.A. REED ELECTRIC $3,813.73 ELECTRIC REPAIR +q 098243 REGENTS U. C. $128.45 PUBLICATION (N FUND NO 9199 - JT LIST L'OR-ING CAPITAL PROCESSING DATE 2/22/E4 PAGE E PEFORT NUMBER AP43 CLAIMS PAID 03/01/89 POSTING DATE 03/01/09 �4 4 4 *DINT MS. yrunng AMOHMT 090244 RELIANCE ELFCTFIC $2.669.56 ELECTRIC REPAIRS MqTArR 098246 THE REPUBLIC SUPPLY CO. $1.222.10 FITTINGS 098247 REYNOLD POWER TRANSMISSION $2.396.42 ELECTRIC SUPPLIES CINS 098249 J. R. ROBERTS CORP. S305.93S.90 CONSTRUCTION J-7-4 09P250 JOSEPH T. PYERSO4 C SON, INC. 94.129.32 METAL A 090252 SAFETY-KLEEN CORP. $332.00 PARTS CLEANER 098253 SANTA ANA ELECTRIC MOTORS $149.21 ELECTRIC MOTOR 090255 SCIENCE APPLICATIONS INT•L I1B7.d2.00 OCEANOGRAPHIC RESEARCH M.C.8-10-88 Ir d 09E256 SEAMS. ROCSCDK S CO. SI05.9P TOOL 0982SB SK YPARK ALK-IN MEDICAL CLINIC $756.90 PHYSICAL GRAER 0982516 SL IOE MAK EPS 'EST $419.40 SLIDE SERVICES 098261 SOUTH COAST OBESE S56.E5 TRUCK PARTS 091.262 SOUTPEPN CALIF. ECISON CO. $370.2S1.15 POWER Iv m a = 098264 SOUTHERN COUNTIES OIL CO. f10.139.B1 DIESEL FUEL 098265 SPARNLETTS DRINKING WATER $1,417.20 ON WATER 498267 STAG TOOL L SUFeLY CO. fe72.T6 TOOLS 09 P268 STERLING OPT f204.01 DRAFTING SUPPLIES I�9 ETING EXIESSE '•I 098270 SUBIA. INC. S265.JO PHOTOGRAPHIC SERVICES q� 090271 SUPELCO. INC. $2.274.74 LAB SUPPLIES 69P171 SUDFRINTf NDFNT OF f.KCUNEWTt [R_CII RNARfPT9TTUN "P273 iN£ SUPPLIEPS S3.631.91 TOOLS . 099274 SUN-LITE COPPOPATICN 11,751.57 VALVE R r . c e 098276 TAYLOR-DUNN $724.75 CART PARTS 098277 TRAVEL TRAVEL 5940.0E TRAVEL SERVICES .•i 8911178 TRUfN 1 1Hif SL9 PI Y. INM1 A9G4_9a TAUCR P1ATR 098279 T••E UMISOURCE CUAP, S132.92 OFFICE SUPPLIES9 .9P 28C UKITEC PAPCFL SERVICE 5365.12 PARCEL SERVICES Y P p 198282 URBAN ALTERNATIVES 95.403.00 CONSULTING SERVICES RES 08-28 '^ 092283 Y.D.C. TESTING $300.QC EMISSIONS TESTING w 496285 VALLEY CITIES SUFFLY CO. S5.329.47 HARDWARE 096286 VALLEY CREST LANDSCAPE. INC. 916.612.49 CONSTRUCTION M.O.P1-35-1 w o Iw 098288 VERTEX SYSTEMS $2.325.00 DATA SUPPORT 098289 VIKING INOUSTPIAL SUPPLY S474.45 ELECTRIC SUPPLIES Ir I FUND NO 91RR - JT 9IST CORVING CAPITAL PROCESSING DATE 2/27/P9 PAGE 6 PEPOAT NUMBER AP43 L e c ^CLAIMS PAID 03/8I/89 POSTING DATE 03/01/89 096251 PANCO 52.148.67 ENGINE PARTS a A 098292 YESTERN MOVING L STORAGE. INC. 51.144.00 OFFICE MOVING 098293 YESTERN STATE CHEMICAL SUPPLY $17,257.54 CAUSTIC SODA M.O.8-10-88 099295 uILSON•S EGUIPNEN7 PENTALS.INC $73.711.14 ENGINEERING SERVICES 7-12 098256 NITEC SCIENTIFIC $1,399.20 IRS SUPPLIES r r 090298 XEROX CORP. $865.97 SOFTHARE UPGRADE 098299 ZIESARTH AND ALPER 5150.164.16 CONSTRUCTION P2-37 TOTAL CLAIMS FAIC '3/41/119 57.537.596.25 �y SUMMARY AMOUNT :.m = /2 ACO FUND 5,441.05 12 F/R FUND 200,586.04 /3 ACO FUND 218,065.33 /5 OPER FUND 4,524.99 1 16 OPER FUND 28.39 16 ACO FUND 16,780.97 /7 OPER FUND 5,797.92 'a /7 ACO FUND 114,834.62 »I I11 OPER FUND 13,088.32 114 ADO FUND 106,290.24 15AS ADO FUND 521,501.33 17614 OPER FUND 3,899.50 0l W CORP 4,634,697.20 f SELF FUNDED NORRERS COMP INSURANCE FUND 53,754.51 u S5 537.386.20 '9 's. FUND NO 9199 - JT DIS7 WORKING CAPITAL PROCESSING DATE 3/0E/89 PAGE 1 REPORT BURGER AF43 CLAIMS PAID 33/15/89 POSTING DATE 03/15/89 p—.WARRANT NO. _ _-_. _--V"D:P _--._......_ -AMOUNT..-._.- -.__49SC4194401--- —. + 09E333 APM BUSINESS %$CHINES $664.50 SERVICE AGREEMENT .• D98334 .._. _ ._-AGAM60N-ON3FO4 -.-CGUIP ---_.---- . ...7-2.1---..---LA&SUPPLlSS R9P335 AIR COLD SUPPLY INC. $62.13 ELECTRIC PARTS „I 096336 R.H. ALEXANDER CO. $S73.96 TRUCK PARTS 099833337-. .. -_.-AALTA SALES, INC. NC. Y1$221.42 P INSTRUMENT ILe._REPAIRS 098339 AMENICAN CHEMICAL SOCIETY 3901, SUBSCRIPTION ..096310-_-- RI $92.80 COPI— -.-- �- 096391 AME RANCHO 675.28 CORDER LEASE BSP392 THE ANCHOR PACKING CO. f3.674.38 HARDWARE u- - -C99363 --Am!X VALVE & PRIMER . ..-.._.____. .-_.533.44 . IN6TRUPARTS __-__- - 096399 ASHY YALVE L FpIMER CORP SS33.3D SV�LVEOM PARTS - 096345 ASH TON-TATE f1".16 POETWARE 99P396 - . __ .__ R•NDOP. ..��- _-_..._. ..—iS57.26.-__.-____..__PIMPPARTE _-- -- 99P347 THE AVPH RU STINGRO CO. f57.97 LAB MECHANICAL ` 0963A8 THE $DESERT GROUP f2.556.01 MECHANICAL PARTS -T - 098369 - BC-IJ1DUiiRFA4iUPF4ay-ING. fi39.96 - -- - -- - TRUCKPARTe---------- ------ _ x 898350 FALCON DISPOSAL SEPVICE 360.729.22 GRIT REMOVAL M.0.7-13-88 = 098351 BANANA BLUE PRINT $593.61 BLUEPRINTING SERVICES M. --B33A— -_.--fa,B36.63- .a.H-. 998!53 P.Y. BAROTTI AND ASSOC. S5.335.00 CONSTRUCTION SERVICES P2-33.34.32.37 ;._.� 098354 BANTER SCIENTIFIC PRODUCTS f909.75 LAB SUPPLIES --.96355- ----*OUI4trBEFMEP ---._.--_ —3S50..00-._. __ __.__..._ DEPOSIT REFUND - ve� 098356 BELL 9 HOWELL CO. 3252.6E OFFICE MACHINE �.F• 096357 FRED SOERNER INTERNATIONAL $71.62 TRUCK PARTS - - &,551. ._.__—BOlS£-lASt*DE OFHiHROBBl91— --._—_AO1Sr0a.-_-.__._.—____..OFFICE SUPPLIES- _ 09P359 BOLSA RADIATOR SERVICE 996.00 RADIATOR REPAIR 99P366 PON-A-RUES 3257.71 TRUCK PARTS 098361 - -BOYLFE N9tNEERtN9-0B RP-------- -- - - - -59,269.45 - - BNCIN88RINO SERVICES-i-N- --------„ C95362 BROOKS PRODUCTS s8.13d.68 VAULTS 096363 BROWN 3 CALDWCLL CONSULTING $200.663.39 ENGINEERING SERVICES RES 88-57 _--SUN IE-E HS!NEHiN6-EBB- ----- 32K319.56- —EtECTRIe-BUPPttEe-- - -- 090365 GARY 6. STREED $634.34 PETTY CASH REIMBURSIRM i• 098366 CS COMPANY $1.341.93 PLUMBING PARTS -.---C9P361 __. __-CAL+CnCM-_SRtT3___-_ ._...._.--.y361y2n_.._ _. _ .-.-.._-..HARDWARE.-- 096568 CALTROL . INC. $5.054.15 REGULATOR PARTS ^9E369 CARLETON ENGINEERS $106.PC ENGINEERING SERVICES 1T3---noT OCRs Tt'e -_._—f309F22-- - �: 098371 CASTLE CONTROLS. INC. $161.53 VALVE 098372 CENTEL SYSTEMS f656.7E PHONE SYSTEM MODIFICATIONS -' -'099373 _...._._. ..CMEMUCSI INOUSTRTCS'r-"LT—'—.-.--_ _.-394.At2.99Y._ . _. .. . _.. -. _ PERRICYNLORIDE'M:Od k-09-88- 09E379 CHEVRON U.S.'— INC. 58,677.63 UNLEADED GASOLINE m C98375 COASTLINE CONSTRUCTION 33.327.64 CONSTRUCTION SERVICES 5-27 ---09 C.A� ---.__...-_._3A.9H-F95--_---_-_MeCXANIfACPART3--..- io' 09R377 COMPRESSDR COMPONENTS OF CALIF 3999.6E HECHANCIAL PARTS 098379 COMPUTER DATACOM 3420.38 OFFICE SUPPLIES U: M s FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 3/00189 PACE 2 REPORT NUMBER AP43 COUNTY SANITATION 01-11MJCTS OF ORANbf-_GD4HSL-- �'� CLAIMS PAID 43/115/89 POSTING HATE 03/15/89 p, h_MLAkAn. O.-__ ___ VENDOR AMOUNT " I9637T CONNELL G.N. PARTS / DIV. 346.5t TRUCK PARTS 09P]R0 ___CONSM(DATED ELECTRICAL GIST. 34sD.42..32 _-_ FLECTBILSVPPLTRS ° 098381 CONSOLIDATED REPROGRAPHICS SI1L.76 BLUEPRINTING 099382 CONVERSE CONSULTANTS ORANGE CO $506.50 ENGINEERING SERVICES _COUNTY uMel ALE FL PiTRTE ___._... _.. . $2.041.39 — _ SI P _ C9P384 CREATIVE SCRECY ARTS f3.V4.71 AUTO SUPPLIES O9830! CAL WATER f454.0a RENTAL EQUIPMENT _L.--„_ C9 B.346-_ „-_-, - LA9eY CURT TPUCM R EQUIC MFNI _____ 333..800.5^ .._. __-__._ SLB➢G8 R@IOYALY.0.4-L198_--___.__ 0903P7 STATE OF CALIFORNIA $160.0C SBE PROCESSING FEE 098384 STATE OF CALIFORNIA 5480.0E SBE PROCESSING FEE .__ . 098399 ONE..SN4_.______ .___._ ....__ _.f1.D97.16 096391 DAYTON FOUNDRY $850.40 PUMP PARTS 098391 DECKER INSTRUMENT SUPPLY CO. $290.89 INSTRUMENT SUPPLIES _. . 09E392 ._CEMJEn IMSNRUMEMN ^4_ __ - $203.95 _ . ... IA. ' 098393 014TEC POLYMERS f2.871.13 ANIONIC POLYMER M.O. 8-10-96 147 09E394 DiFILIPPO ASSOCIATES $201.40 PRINTING X 09E395 DISPOSALCO&TRCL-.SEPVLCE._INC._-.. _ . .. $188.03 TOXIC-WASTE DISPOSAL-._._ - = 09E396 DOR400 ENTERPRISES. INC. $7,277.23 PLANT MAINTENANCE 6 REPAIRS 098397 DUNCAN ENGINEERING $75.14 MECHANICAL PARTS ZEL-_!9ES9 E._ _ .. _.Dyna ulr< Ib ___.._.._. INSTRUMENS--___...___ 098499 FIR. COMPANY. INC. $332.55 OFFICE REPAIRS 09P470 EASTM AN. INC. .140.66 OILIER SUPPLIES o4A401 _____._ .....ENCHANTER. ENT en-,Imr ._ 53.198.6E _ . .._ . . - FILTER_ S M.D. 6-1 ^I 095402 ENCHANTER. INC. $1.837.50 CONSULTINGOCEAROGRAPRIC SE VICVICE9 M.O. 6-IO-B7 4V 09F403 J4ME5 FALCONER f1.837.59 CONSULTING 88SVIC88 398405 _FARRY[SERVIY _.i3S138.0Y _FILTERUCTtON SERYIC88-J-7-A_. 398409 FEDE ALLE3 6 SERVICE $32E.13 AILT¢0. 09940E FEDERAL EXPRESS CORP. 5727.0E AIR PREICflT °__... 99B40.7._ ERI ANTI• E. SU04_ .3783.1E --.ENGIN¢RRINC_5¢RVIC¢5---- - 09R408 FIRST ey ER ICRN TITLE CO. INSUP LNCE $253.41 TITLE REPORT 1479 cISCE[R f PC0.TFP CO. f1 N97.14 INSTRUMENT PARTS 090431 _�__,912.53 _ .._.-__. _._..MOTORORE BILLING 09P411 FLO-SYOWERS TEMP f16$125.17 MOTOR 09F412 GEL4ER PUMPS. INC. i125.17 PUMP PARTS 098A13. . - ._DONALDLN_4+4LX I ASSO.T-.—.________._ . ._. __ _51T3.9L .. .._._.._.. PAINT.__..________..___-_—_..._ 09R411 MAG SO L. FOX t ASSOCIATES f1.225.00 ISAPEnNSTRUMENT CONSULTING 09P415 M4G SYSTEMS / FOV PDRD 5209.63 INSTRUMENT —TRUCK-PARTS-- 09P417 FROST ENGINEERING SERVICES CO. $136.63 MECHANICAL SUPPLI ES 0941R GTE CALIFORNIA. INC. $1.952.2V RENTAL EQUIPMENT 098419 _GI NAN 1 _32.3T2.2B — N6M AT EMTAE E9P42 SAFESTT-CALLAHS COMPANY S2.945.4b CHEMICALS 09P421 SATES FIBERGLASS INSTALLERS $3,545.00 TANK REPAIRS ---__.._____.-- ---098422------- GENEAA11.0$6.6E---- -----PHOTO SERVICES --- -- 096424 6EERLIC PHOTO LOB 61.65 PHOTO ICRVICEB 09 F424 6t E0.LICN-KITE NEIL. INC. $13.061.65 MECHANICAL PARTS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/O0/89 PAGE ! REPORT NUMBER AP43 _ -- • I;010A--DISOR{Cit.OF.-ORANGE GOMM;* -- -CLAIMS PAID 03/15/69 POSTING DATE O1115/69 L-"ARRANT NO.. 098425 GOVERNMENT TECHNOLOGY SEA. SI3.50 SALES I" -- -096926- ------EOM-GRG;M-L-ASSOC IAT GS ----S►S.K0.00---- ----- -ENGINEERING-SERVICES-RBFBe-02-- ---- 09A927 MACH COMPANY 5162.93 CHEMICALS 098428 HARRINGTON INDUSTRIAL PLASTICS 3533.3C GAUGES --090429- --.__._-NA36M-6-KIN' INCr-- . 92.132.1: . .. - _.. . _-__MECHANCIAL 092930 S. A. MEALY CO. $16.395.82 CONSTRUCTION Pl-23R 99P431 E.G. HELLER-$ SON. INC. 999.26 TOOLS —HARDWARa . -_--.----- 09PA33 HOERSIGER C.Y.S. CALIF. . INC. 53.530.97 COMPRESSOR PARTS 098434 HOUSE OF BATTERIES a897.39 BATTERIES -_. 096435-...__ __. _-_R..9 UGIIES EO �B.. ....._-.-._-_ ._.. . 91.875.9}--.__. ..-._.. _ _.___JANITORIAL SUPPLIES--- .- -- 198A36 CITY OF HU47INCTON BEACH SL2.563.10 WATER USEAOE 09e437 IMO DELAVAL INC. 507.64 CASKETS "69eA3e-__.. ._ -1.5.1- WEST -f}.193.2A _. _. ___ ELECRONIC SUPPLIES 09e439 INDIAN SPRINGS MFG. CO.. INC. 1353.31 SAFETY SUPPLIES 096440 INDUSTRIAL THREADED PRODUCTS ae17.03 FITTINGS :m' .091AA1 i4HLe0-DE6AENONT._.ENC . __ .__. . . .. $79.547.93 - . . - BAR SCREENS._. ,X 098A42 INLAND EMPIRE EQUIPMENT CO. 1335.5P TRUCK PARTS Z 098443 IRVINE RANCH WATER DISTRICT $54.74 WATER USEAOE �A9N6A.-_..-_. _.__ _.__y fibo Sm . --- -STHET-SWEEPINO--- - •�W. U9BRM5 IW MECHANICAL SERVICE INC. $6.604.00 MECHANICAL PARTS .1 09FA46 J a W SCIENTIFIC $676.13 LAB SUPPLIES ,�-'99FA91. ._ . -_RtVtEft*--tN*NOE- —.-- ...___. ..._...a 110r73.. 09e498 JOHNSTONE SUPPLY 00.49 ELECTRIC PARTS ..W 096499 KAMER COMPANY 9419.PR TOOLS -'-N - --s2B5'0e- -------9APlEY-Stloea------- - -----'- 098451 KENNEDY HYCPAULICS 9517.63 MECHANICAL SUPPLIES 09P052 NINE BEARING. INC. $1.209.39 MODELER y.9 BA93 - . . ___.._.N1M9-1BMP-i-flAiNtNE-y01RM.5-._-_ __.. . -s60517rB3-_ .__._ 091`459 MARTIN KOROICK. SO $2.511.66 CONSTRUCTION SERVICES 5-29.5-31 098455 LA MOTTE CHEMICAL PRODUCTS 1235.43 CHEMICALS -s205'3'rirr_-_____.____QAYC-REPAIR-.-_. 098457 K.P. LINDSTROM. INC. 917.974.93 CONSULTING SERVICES - MASTER PLAN 09615E DAVID L. LOMAX EPDXY INJ. S8.055.00 PLANT REPAIRS 09A A59' _ _-..L9a-A1MeLYr-}{HEY--_..___.__...._... -._.f1'9R E6 . ... . . ____.-... -SUESCRIPnON_-_ 098460 I.J. LYNCN CO. S1H15.72 OPERATING SUPPLIES e9FA61 NOS NUCLEAR. INC. 52.150.00 EQUIPMENT REPAIR 09SA63 NAG SYSTEMS/FOXBORO CO. $171.81 INSTRUMENT u 098464 MAIN FRAME SERVICES S2.3a6.0C INSTRUMENT REPAIRS 97R T T - '-f51 . - -ENGINEERINGEER VICBTPI 2l: 82 T .]7 JC 09816E M & K ASSOCIATION $96.00 CONFERENCE PEER 99R067 N4RVAC ELECTRONICS $ 162.91 -`-'----- INSTRUMENT SUPPLIES '09E969 KETEMA $125.58 MECHOICAL ■EPIARS 05E470 MCPASTER-CAPR SUPPLY CO. 999.14 ELECTRIC SUPPLIES FUND NO 9194 - JT DIST WORKING CAPITAL PROCESSING DATE 3/09/89 PAGE 4 REPORT NUMBER AP43 COUNTY SANITATI-QN-P.I.UAICTSjQF-Q0PkQE 4.Q4.NS.L._ CLAIMS PAID 0311&/69 POSTING DATE C3/15/89 lei AMOUNT _.. 098471 MECHANICAL DRIVE SYSTEMS $548.22 INSTRUMENT O9f8IZ_.__ MEDLIN CONPOLS CO. .Jl.a]66...7�—._.__..._.._—._-GAQGC--______.,.____ ._ ' 09 BP 73 METROPOLITAN WATER DISTRICT $8,908.84 EXCAVATION DIST 2 'I 098♦74 MICR OAGE COMPUTER $13.084.64 COMPUTER __..0.98A75_-- ------MI➢LAND MFR. CORP. __._... .... _61,644.00_. . . ... ,._ CHLORENATIOIL'.PARTS— 098P76 NIXING COUIFNENT CO., INC. $2.344.86 FREIGHT C98P77 NOORr INDUSTPI[S $849.73 INSTRUMENT :... 09E476 _ _._ .KOXIM-INJIUSIRIFS, INC. _.._ __ .._ 683.80....___ P99479 MOTOROLA CELLULAR SERVICES $52.09 INSTRUMENT SERVICES 098480 NASCO WEST, INC. $829.82 LAD SUPPLIES __... .09801. NATIONALBLLNL.SE8VIEES.._IWC._... . .. . f1•857.50 . . . ... VACUUM SERVICES. 09b482 NATIONAL SAFETY COUNCIL f920.0. SAFETY EQUIPMENT ' 098<E3 NEAL SUPPLY CO. S344.54 INSTRUMENT PARTS 0984e4 _ NEWABe-ELLLLNOALfS —_._. .._..... _ ... .._.. f579..72 . _.,._—.__ELECTRIC_SUPEL IRS —___—.. 098485 CITY OF NEWPORT BEACH f9.CO WATER USEACE C-P406 NORCAL CONTROLS. INC. S1B0.16 COMPUTER PARTS M 098987 OCCUPAII MAL..VIS1O"LRVICES_. ._ ... 9866.78 SAFETY CLASSES X C9e4se OFFICE PAVILION/INTERIOR RES. $343.92 OFFICE FURNITURE = 098.89 OLYMPIC CHEMICAL CO. f58.792.C2 CHLORINE M.O. 10-12-U N.W_.09E690. ......_...00.erir __.__.. _..,__f210.99.... _....... ._.._.__.. SOFTWARP _.____._____ 09E491 ORANGE COAST ELECTRIC SUPPLY s6l3.6E ELECTRIC SUP11I85 " i C98492 ORANGE COUNTY INDUSTPIAL $2,698.20 WILDING MATERAL9 098493..._ .____.. .O1"AE vAJvF A F.ii1NE_CO`_._. "- 098:94 OXYGEN SERVICE felSATS SPECIALTY GASES 1p y, C9P49g COUN IY SANITATION DISTRICT fq•BS3.44 REIMBURSE WORKERS COMP INSURANCE FUND 949E_ .. ..__ PACIFIC SA ...____.. _f2$775.5E._. . SAFETY _ 098497 PACIFIC SAFETY EQUIPMENT CO. f775.87 SAFETY SUPPLIES 0999 PACIFIC BELL s639.62 TELEPHONE °`... 09848g99 _PACTr rr . R8_ ....._. ...._.._ .._ _.._. 943.27_ ._ .. T¢LSPEOOR SERVICES 09EE0F PARTS ENGINEERING COMPANY f940.52 VEHICLE PARTS u. 09P901 P'RTS UNLIMITED f1.654.92 VEHICLE PARTS .'___..._..098502 .. __... .._.. PREC GADSIO erarve_ .Hr .__..._...._..._.... . _.f 31,498..70 090504 PRECISION CONTROLS. INC. al•408.70 INSTRUMENT TIONSUPPLIESNS 090504 THE PROJECTS SOLUTION CO. 41.200.Oi INSTRUMENTATION INSPECTION M.O. 9-Il-88 096506 PROS.O_SYRE.•.1NC.------ ---.. ... _.. f1'.20f.0U .. .. .._....,....- 58RVICSACRB¢M¢MT-..--.______.. _ 098507 PYRAMIDEFEN f116736.00 PONT FARTS 098507 PYRAMID FENCE COMPANY 3736.OP PENCEING "• 09e509-- RATTRAW-D.2Y LASSOCIA 50.3U ... �" 098309 RATTP RT AND ASSOCIATES. INC. 312.750.2U MAPPING - " 098!10 R.A. REED ELECTRIC f2.2S9.28 ELECTRIC REPAIRS 098511 PME_OEPORPOR SIHTIORLY_Cp,._ _ ... ... ... .._ _5$75.411. -. _ PIPS&_ .__ ___..__._._ 099513 RPICOhIDGE CORPORATION f75.41 COPIBR LEASE ' 09B51S RI7GELI NE FRCSS 375.6E PUBLICATION 0ROMAN ENGINEERING _S58.40 .__._ NESTING EXPENSE " 098516 ROMAN rRC NEERING CO. f78.48 INSTRUMENT RCPAIR u: 04R 516 RTAN-N[PCO 3268.18 HARDWARE m kr FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 3/09/69 PAGE 5 REPORT NUMBER AP43 ••IOe�DiiTA 3Cii-0"RANGE- COUNSY--_-- - --- '-CLAIMS•PAID 03/15/89 POSTING DATE C3/I0/89 - WARRANT-NO.. . __. __ .....• —_..__... MOUNT..__- . 098517 JOSEPH T. RYERSON L SON. INC. S29294.61 MELDING SUPPLIES .�_...-096516 _. . ._ ---&AFETY FACTOR&- _ .._..._ __f378.70 _.__..-.... .FITTING- 09l519 SAN CON ENGINEERING . INC. 31.325.00 SEWER REABILTATIOR 09852E SANTA AN ELECTRIC MOTORS $241.08 ELECTRIC MOTOR ---.390521.. _. ._ 6JRGCNi•WEkCN-BC}EMiFP{fr CO. __ .._.___ ._.9116.28 ...._ - ._DER-.REPAIR— __._____.-___..__ ,. 096522 SCIENCE APPLICATIONS INT 4 SI19.U69.96 OCEAMOGRAPHIC RESEARCH M.O. S-10-58 .. 09E523 SHAMROCK SUPPLY $212.34 TOOLS --'-'99N62• ...-.-..----51"Ph Fb&S 98r --_-.__.-.. _.._2319.50___... .. . ._.._- ___ ENGINEERING SUPPLIRB.—.-__—...._-__._. 090525 SKYPAPM WALK-IN MEDICAL CLINIC f70.O3 DRIVER TESTING 090526 SNAP-ON TOOLS CORP. $1.670.67 'TOOLS _ _._...-090527 . . - S Bi .SOIL-TESTINN:___ ___ 098526 SOLAR TURBIN INTERNATIONAL $2.213.33 PUMP 098529 SO. COAST AIR QUALITY 9503.04 PERMIT FEES _. - 99P530. ......SOU9N-00RA--0006E----__. . _.____ .. _ _._f79.03. . __._ __ ___.;RUCK-PARTS-_.--_-_—._. 098531 SOUTHERN CALIF. EDISON CO. 58.575.00 POWER 098532 SOUTHERN COUNTIES OIL CO. $17.139.42 DIESEL FUEL fTl 091533 "' '-SPEC­Ttc !STMN-----__ .._ _ .._ - S6.tl99.71 - - WELDING-SUPPLIES- .X 098534 SPEECO f1.C37.20 SCALE MAINTENANCE = 09653! STAR TOOL f SUPPLY CO. f9.329.69 TOOLS/NAMWARE SUM! fi-S _.__. .._ _ 11129E.69. to 098537 SUPELCO. INC. $104.80 LAB SUPPLIES ..� 09P531 SUPERINTENDENT OF DOCUMENTS 1298.0E PUBLICATION __. . .P9P539 __ __ _iME-SUP•ttERl-- _.--__..__. .. _ __56.138.3• IA 096S4. T S C INDUSTRIAL CONTROLS, INC S76.06 ELECTRIC SUPPLIES 0985A1 TAN TAKAMINE S3.190.3E CONTRACT LANDSCAPING 09PS43 TEHRAN COMPANY S692.37 LAB SUPPLIES 09E549 THOMAS TEMPORARIES $219.60 TEMPORARY SERVICES O9l5P5 TOWNE"AOVERT'TSBRS--.-'-'---' -' _-- S3530C - -- - MAILING SERVICES----"---- -- 996546 TRAVEL TRAVEL 32.217.1L TRAVEL SERVICES 098547 TUCK f AUTO SUPPLY. INC. $2.342.61 TRUCK PARTS _--'09P598_ .._-..-T --_____ .-11'99V79.. _ .._. ___ -..TOOK, 098549 UNA ENINEERIN6. INC. 5393.lS ENGINEERING SERVICES PLT 2 098538 U.S. AUTO GLASS CENTEP.INC. 952.72 TRUCK PARTS 99P551 _11B5V91' U9t552 UNITED PARCEL SERVICE 1157.34 PARCEL SERVICES 09P!53 UNITED YESTEPN CLEVATOP S319.75 MAINTENANCE CONTRACT w-09E554­ - 096555 VALLEY CITIES SUPPLY CO. S917.91 HARDWARE 098!56 THE WAG60NEAS TRUCKING S925.5D MECHANICAL PARTS '19l557 ._ _. ....._. .-Ii M­R-'Aptes _. .__... .._.. ..5532:90 - . . _-_ ___ODOR CONTROL;CONSVLTAMT--__ -....-. . R9l550 WARRINGTON 5315.5E CALIBRATION 096559 WATER POLLUTION CONTROL 9122.2C PUBLICATION .�09P5f5----y Mco-� 09&!61 WESTATES CARPON. INC. 8896.07 CHEMICALS 098562 WESTERN STATE CHEMICAL SUPFLY 920.933.08 CAUSTIC SODA M.O. 8-IG-80 FUND NO 919N - 4T DIST WORKING CAFITAL PROCESSING DATE 3/90/89 PAGE 6 REPORT NUMBER AP43 __.__. CC LINTY SANg6J1G1LQ15_TR LEIS QF_,QNlN¢y_G94NTY CLAIMS PAID 03/15/89 POSTING DATE C3/15/89 WARRANT N.C. _ -_ .VENDOR ENO NT PF9CJ•_Tilt 096563 WEST-LITE SUPPLY CO. s86B.14 ELECTRIC SUPPLIES 09.?9L64 ____ WILLRAN ASSOCIATES SUP213..}]_.. .____PNGINEERINA38RVICESJIAS1R81ALtl_—__ 098565 ROURKE R WOODRUFF $24,349.10 LEGAL SERVICES N.O. 10-14-87 098566 WOODWARD CLYDE CONSULTANTS s456.93 FIELD SERVICES - PILE DRIVING INSPECTIONS 096567.._ . .__. __Vemox 4.0■P- 61.697.60. _ .COFIER LEASES_ 898568 REROK CORP. $53.53 COPIER SUPPLIES - 09856^ GEORGE YARDLEY ASSOCIATES 5303.45 PUMP PART _ .... CAV57O ._EYEACII_11.._Y9BE._C D>. _ s438.33.. ___.__-__.__ENGINEPARTS—___.__-_._ ..__. SUMMARY ANOIIRT R1 01 CONST FUND - .__. _._. _ .._ _ __ 1.654.18 X F2 OPER FUND 12.983.67 02 AGO FUND 1.625.00 1R7"'" 1, CONST. FmID __ —._ _ _ _- .__._.. _ .__..2.966.82 02 F/R FUND 9.449.92 - FI OPER FUND 4.366.79 CO- 03 ACO FORD 1d25.00' a Ql F3 MUST FUND 3,214.63 85 OPER FUND 768.16 . ._ _.._15 ACO FORT- -. . .__-"-3CO27.64 ,., 06 OPEN FUND 72.DO 06 AM FOND 10.750.00 -"- 06F/R.FOND"._ __ _____--_—___ _.__. __ .._ __. 4:715100".. 07 OPER FUND 6.530.91 07 ACO FUND 1,116.00 _ _Oil OPER_FOND__ ____..__...__ -. ..2,029.34 ._..__ _ .____ ._ .._ _ 013 OPEN FUND 480.00 114 OPER FUND 110.74 566 OPER FOND .---_..____._-_._ - - . __ IILOS A566 ACO FUND 10.641.60 0667 OPER FUND 3,202.64 7 -07674'OPER.POND— ... JT OPEN FUND 561.246.70 COPY _ 376,456.54 SELF FUNDED WORKERS COMP"INSURANCE FUND"- — '-' ' " - ' - 5,691.U ' - JT WORKING CAPITAL FUND 146,131.5E s I,171.166.72 FUND NO 9199 - JT OIST WORKING CAPITAL PROCESSING DATE 3/23/89 PAGE l REPORT NUMBER AP03 la CLAIMS PAID 03/29/89 POSTING DATE 03/29/P9 TI C 98'RS AT f T SSL7.66 TELEPHONE I: 098587 LINCOLN CARPETS f INTERIORS $75.00 CARPET CLEANING D98P88 ACTION INSTRUMENTS. INC. S125.30 INSTRUMENT REPAIR •� FOUR.UNIFORM I AL[RS gal 098590 ADVANCO CONSTRUCTORS. INC. $1.597.120.76 CONSTRUCTION J-15 099591 AEROCMEM. INC. $2.780.18 REFUND USER PEE OVERPAYMENT 098593 ALLIED PACIFIC $1.988.29 REFUND USER FEE OVERPAYNDERE 198594 AMERICAN MEDIA. INC. $556.95 VIDEO TAPE i., FRR 6RAfi8 ='O' ��� 09P596 AMPAC DISTRIBUTORS $1.735.91 TIRES 098597 ANAMEIM CITRUS PRODUCTS $33.894.57 REFUND USSR IRS OVERPAYMENT AL S1R1A1[E6 '" 098599 A-PLUS SYSTEMS $2,939.62 NOTICES 6 ADS 09F6U0 APPLE ONE 3529.08 TEMPORARY SERVICBE �n- -,0-FORM-RBNTAI.G .ax 0986C2 ARROWHEAD PRODUCTS $30.17 REFUND USER FEE OVERPAYMENT 098603 ASSOCIATED CONCRETE PROD., INC 5957.56 ELECTRIC PART _ UGR-PARTS -- in X 092605 BASF CORPORATION fl.SB3.98 REFUND USER PER OVERPAYMENT r ti 098606 FALCON DISPOSAL SERVICE $71.195.66 GRIT REMOVAL M.0.7-13-88 aq UPP4FE0 09864R BAILEY CONTROLS COMPANY S202.29 INSTRUMENT REPAIRS 9. n 098609 BANK OF AMERICA NTf SA $37.27 VISA CHARGE f- j� 098611 0ARNSTEAD COMPANY S172.86 INSTRUMENT PARTS �-' 098632 LAYNE GAROLD SSS9.23 EMPLOYEE MILEAGE '..1 S5i5ra6---�BPERRBD ""zmn-BFGTRiBUTIDN 098614 WARREN L. BAUER S3.575.56 REFUND USER FEE OVERPAYMENT 098615 BARTER SCIENTIFIC PRODUCTS S977.75 LAB SUPPLIES USER-F06-BVGRPOHM, 098617 BECKMAN INDUSTRIAL CO. 5313.57 INSTRUMENT REPAIRS 098628 BOISE CASCAOE OFFICE PRODUCTS S607.09 OFFICE SUPPLIES K PARTS 098621 BRITHINEE ELECTRIC S770.CO INSTRUMENT REPAIR 098622 BURNE ENGINEERING CO. $59.88 ELECTRIC SUPPLIES St A60 *930efties, -P11C'.— $2,562.00 URVR9ENO PL-27- 1� 09P623 GARY B. STREED S1.752.25 PERM CARE .P 098624 C f P RECONDITIONING CO. f190.00 MECHANICAL PARTS 098'N25---Is COMP'A81 9 —VALtlE �. 098626 CALTROL . INC. S2.115.59 REGULATOR PARTS I« 098627 CALIFORNIA PANEL L VENEER $96.28 PAINT SUPPLIES MIGHT 096629 CAROLLO-BOYLE.A JOINT VENTURE $108,350.21 ENGINEERING SERVICES SEE 87-131 ax 09A630 JOHN CAROLLO ENGINEERS S279.926.23 ENGINEERING SERVICES PI-20. J-15 _tl ni FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/23/89 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY I CLAIMS PAID 03/29/99 POSTING DATE 03/29/89 UARRANT NO, VENDORiR i' 098631 MOT/CASTLE $223.3C SERVICE AGREEMENT 98622 CASTLE CONTROLS, INC. $ 'II 17 098633 CENTEL SYSTEMS $50.00 PRONE SYSTEM MODIFICATIONS 098634 CENTURY SAFETY INST. R SUPP. $492.72 SAFETY SUPPLIES �m i 09P636 CHESSELL CORP. . $443.09 CHARTS C98637 A.V. CHESTERTON CO. $712.35 SEALS f ;H 090639 CHLORINATORS A CONTROLS. INC. s733. CONSTRUCTION PARTS 098f00 CHRISTE YE COPP. fR31.044.85 e5 CONSTRUCTION 5-31 ui C9REU [IRCNTT TRACE IMAGING SLIP5.RR RVWINN R9eR rEv nye PewPNT 098642 CLAUSSEN PICKLE f1.031.26 REFUND USER FEE OVERPAYMENT 091643 COMPRESSOR COMPONENTS OF CALIF $1.479.30 PUMP PARTS _ S5R3.OR RIIRRFO PRUT= C98645 CONSOLIDATED ELECTRICAL DIST. s493.10 ELECTRIC SUPPLIES 098646 CONSOLIDATED REPROGRAPHICS $7.444.54 BLUEPRINTING R 9RRN [GNTINPNTI f SRP.f9 veipv 'ell ul 09864E CONTROL DESIGN SUPPLY f52.94 ELECTRIC SUPPLIES 090649 CONVEY09 COMPONENTS CO. s3.134.93 INSTRUMENT SUPPLIES nX 04l6`_1 COSTA MESA AUTO SUPPLY $478.41 AUTURRTIVE PARTS = 098652 COUNTY WHOLESALE ELECTRIC S4S3.92 E.ECIAIC SUPPLIES 098654 STATE CF CALIFORM14 S53.32 DIESEL USE TAR 098655 D.G. ENGINEERING 5190.08 TRUCK PARTS 098657 DAILY PILOT f32.9G ADVERTISING N 098658 TOM DAWES S47.98 MEETING EXPENSE el 9GO nrL ES•E •URINE-E STdIFs ^'^JtSeR1T'E-0V88PAi]IEi'T- 09RE60 DEL "AN WINDOW COVERINGS f1.T81.96 REFUND USER FEE OVERPAYMENT t9f661 BE PAN SALES E SERVICE 51.816.31 MANHOLE COVERS SICE-EUOPLSPS 098663 DISPOSABLE WASTE SYSTEMS. INC. $13.160.06 MECHANICAL PARTI C9l664 DORADO ENTERPRISES. INC. $13.426.21 PLANT MAINTENANCE 6 REPAIRS S95.S' ',a PRINTT- .I 09Gf66 DUNN EDNARDS CORP. f1.G25.13 PAINT SUPPLIES RII 098667 EASTGATE WASH A DRY S130.74 REFUND USER PER OVERPAYMENC 09n..._ -AS—. 1•. ___ 5 l%' ��CE-SUP•LI85 098669 EBERHARD EQUIPMENT $828.51 TRUCK PARTS 09BS70 U. H. EBERT CORP. S365.699.96 CONSTRUCTION 5-29 9P6.1 EI CC...N .. ..... •. ___ 51..41.III eRFlRi0.U68R-FG8--0YSRPAYMR"T 098672 ELECTRONIC PRECISION SPEC. S604.50 REFUND USER FEE OVERPAYMENT 099673 EDUARD L. ELLIOT, JR. $005.93 ENOINEEERING SERVICES DIST 2611 RESIND-USKI PER OMRRP:.YM NT C98675 ENVIRONENT COMMUNICATIONS S87.50 PUBLICATION 098676 FIT SAND AND GRAVEL. INC. 1287.04 SAND 15 Al 7. FUND MO 929- - JT DIST WORKING CAPITAL PROCESSING DATE 3/23/09 PAGE 3 REPORT NUMBER AP43 n FAID 03/29/89 POSTING DATE COUNTY CLAIMS PAID 0]/29/89 POSTING GATE 03/29/89 AMOUNT DGSCRIPTION I•! I• 098677 FAIRWAY FORD SALES. INC. S117.53 REFUND USER FEE OVERPAYMENT 098679 JAMES FALCONER $3.)25.)0 CONSULTING SERVICES I� 09P680 JOHN 0. FALKENSTEIN P.E. $3,590.40 CONSTRUCTION SERVICES J-7-4. J-20 52.289 72 -11— I.H 096682 FECEPAL EAPRESE CORP. 5112.2E AIR FREIGHT '. 090683 FERRELLGAS $39.00 PROPANE In !�a C90685 FISHER SCIENTIFIC CO. S31.27 LAB SUPPLIES 098686 FLAT S VERTICAL CONCRETE $190.00 CORE DRILLING is ARSG 098688 FLUIDIC TECHNIGUEE. INC. $75.00 DATA SHEETS 098689 GELDER PUMPS. INC. $2,514.41 PUMP PARTS Sn 696690 FORNII IN--VALLEY-86 606 &AAA Ai cu;;AlS,- 098692 CITY OF FOUNTAIN VALLEY $5.697.08 WATER USEAGE 099692 THE FOXBORO CO. $1.621.01 INSTRUMENT SUPPLIES E693— MAI 9VSfEM9 0 F861BORB TRAJISM,ABR 390694 FRYERS AUTO SPAS $7.37 "FUND USE FEE OVERPAYMENT a 096695 CITY OF FULLERTON $35.43 WATER USUGE w 6 'AHk-LNMB- 6346.89 pF6BEN6-MAi6RiIW,6 X 09P697 SOANDALF DATA INC. $75.20 INSTRUMENT REPAIRS y: AA S 09E698 GENERAL ELECTRIC CORPORATION 9199.213.64 CONSTRUCTION J-15A �+^ M94 6ENERft ---.-:'ONE-68�--- 0,019+96-- TELRPRUN 0 GEORGIA PACIFIC $15.929.54 REFUND USER FEE OVERPAYMENT „ 4 098702 DERANGE PHOTO LAB $50.15 FILM rl PFtT 09870] GLOVER LATEX f68 A6 REFUND USER FEE OVESPAVlLLEXT u LN 09P T9R OOADEN COAST BIOMASS ENERGY CO S1.aR9.39 SAWUSi Be GREE& a AS 06tATE9 .__---341056,46--- EpCINSERINCSCRYttES'-BB=12 -- !a 09P7C6 GRIFFIN ELECTRONICS 87037.92 REPIMD USSR FEE OVERPAYMENT 090707 HAMPTON TEDDER ELECTRIC CO. 321.921.95 CABLE 17 -ft.fiff 66 1. 09P7O9 FRED A. MAR PCP S1 r450.00 DETERRED COMP DISTRIBUTION 056710 MApRINGTON INDUSTRIAL PLASTICS SA.230.15 HARDWARE --K9-16 EMPLOYEE-MEETING— •'N. 090712 MATCH A MIRNA INC. $6.990.?9 ENGINE PARTS 096713 HARVARD BUSINESS REVIEW 599.00 PUBLICATION 098 _-�St. Is.39— titCP0110"93CRYEEVVERPAYIIPNT-- 298715 MEALTM VALLEY $75.00 REFUND USER PEE OVERPAYMENT um )92716 MENIMIAN G ASSOC.. INC. S17.589.33 CONSTRUCTION R-027-2A. '•N 3 EFUND-- 092718 HOUSC OF HATTERTCS S2r062.95 BATTERIES 098719 R.S. HUGHES CO.. INC. S642.27 SAFEII SUPPLIES f 098722 IRO DELAVAL INC. $3.793.07 MECHANICAL PARTS — 090722 INDUSTRIAL THREADED PRODUCTS 31.506.27 CONNECTORS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/23/89 PAGE 4 REPORT NUMBER AP43 COUNTY A <TION DISTRUTS OF ORANGE COUNTY CLAIMS PAID 03/29/69 POSTING DATE 83/29/69 WARRANT NO. VENDOR AMOUNTDESCRIPTION 1• 090723 INGRAM PAPER S2.201.2C OFFICE SUPPLIES �1 C967 4 INLAND EMPIRE EQUIP-ENT CO. $1,269.99 1. j' OV8725 INTERCONNECTION PRODUCTS f1.052.70 REFUND USER PEE OVERPAYMENT 098726 IRVINE SWEEPING SERVICE $325.00 STREET SMEEPING 1 B $29.7S RFPIMO HSER PPH DVHHPAYMENT ' G9R726 CHARLES A. JACKS 1115.2J @RLOYEE MILEAGE ,yL ' 098T29 RIVIERA FINANCE $349.89 JANITORIAL SUPPLIES I�4 P' 0967-0 JONATHAN MANUFACTURING 09P 731 JONES A STOKES ASSOC..INC. f20.075.12 ENGINEERING MIN'TCES RES 88-27 098732 K.I.S.S. IN TEN AT 1. $866.39 TOOLS 096734 KAMER COMPANY T278.60 TOOLS/HARDWARE D98735 KEENAN 6 ASSOCIATES $2,075.00 WORKER GOOD` INSURANCE ADMIN. a 3fi J 098137 KIEWIT PACIFIC CO. S1.583.689.04 CONSTRUCTION P1-20 098738 KING BEARING. INC. $3.520.06 MECHANICAL SUPPLIES 098740 KIRST PUMP 9 MACHINE WORKS 35 H18.63 PUMP PARTS 098741 KONA KAI MOBILE "ONE PARK $290.48 REFUND USER PEE OVERPAYMENT m Z 09p143 LAYTON SOFT WATER 556B.J3 REP000I USER FJET PEE INIUUMYM i� 098744 LEARN KEY $34.95 TRAINING VIDEOS 098746 LIEBEPT CORPORATION 6109.33 ELECTRIC PARTS 098747 LIFECOM-SAFETY SERVICE SUPFLY 5129.20 VALVE REPAIRS LINT nUi� CC 1 096749 MARK LI►NARDT R ASSOC. 41.390d0 COMPUTER CONSULTING Iv F 098759 LUCKY STORES.INC. $2.370.53 REFUND USSR PEE OVERPAY __ cttc_eA PRO'L�SER9IGEE ?' S911752 MS DATA SERVICE CORP. S113.46 DATA ENTRY SERVICES 098753 P46 SYSTEMS/FOKEORO CO. $604.86 TRANSHLYTER e UM6NFiUFY6FRR 096755 MATT - CHLOR. INC. $7.39961 CHLORINATION PARTS 098756 MCKENNA ENGR, S EOUIP• $10.089:31 MECHAt1ICAL PARTS ��a4 09PT56 MEOLIN CONROLS CO. $323.38 INSTRUMENT REPAIR 398759 MESA CONSOLIDATED WATER %T.JG WATER USEAGE $436 63 MANTRA-REPAIR f 098761 MIDWAY FISHING WA TOOL CO. S436.90 LAB SUPPLIES REPAIRS 098T62 MILLIPORE S WATERS 4281.97 LAB SUPPLIES ES--C^- —_ SB 619 34 MEETING eMUS 098765 PAWL A. MITCHELL .903.24 WKSTRG EEPENSE 098765 MU DEN 6UNT ICH CONSTRUCTION CO $1...... .0 CONSTRUCTION 3-280.-I 64 1 090767 NOTION INDUSTRIES. INC. S7.678.44 BEARINGS leu 499760 MOTOROLA. INC. S256.25 INSTRUMENT PARTS lj FUND NO 9199 - JT GIST WORMING CAPITAL PROCESSING DATE 3/23/89 PAGE 5 REPORT NUMBER AP43 IASC3S-Oi-ORANGE COIIN TT a CLAIMS PAID 03/29/89 POSTING DATE 03/29/89 lal a NT OCSCPIRiION u 99A 769 NOTIONAL LUMBER $741.OB HARDWARE FITTINGS PNFIIT 's 098772 NEAL SUPPLY CO. S866$474.50 RTTRUME IaI 098172 NEWARN ELECTRONICS f474.BB INSTRUMENT PARTS . BRRSU.B OPERPAVM¢IIP �-R 098774 hUMAIIC ENGINEERING 3402.65 MBCHANICAL SUPPLIES I 0l8775 OCCUPATIONAL. VISION SERVICES $472.25 SAFETY GLASSES I� 09877T ORANGE COAST ELECTRIC SUPPLY S453.63 ELECTRIC SUPPLI¢3 Be �q 099779 ORANGE COAST PUBLISHING CO. SB93.14 REFUND USSR PEE OVERPAYMENT 098780 ORANGE COUNTY CHEMICAL CO. S164.44 BUILDING MATERIALS , 0967F1 ORANGE VALVE R FITTING CO. S659.90 FITTINGS ECJaLLi SASSES 098783 COUNTY SANITATION DISTRICT S83.92 EMPLOYEE HEALTFI PLAN CONTRIBUTION 'y . 098784 PACIFIC MOLECULAR. INC. $485.92 PUMP REPAIRS 098786 PACIFIC SAFETY EGUIFMENT CO. $973.94 SAFETY SUPPLIES 09P787 PACIFIC BELL $716.44 TELEPHONE — S3ahmso AOTONO a PARES 789 PEERLESS WIPING MATERIALS CO. S612.15 JANITORIAL SUPPLIES I>u 27 098790 ROY PENDERGRAFT S440.00 USHERED COMP DISTRIBUTION --056E_49- �SE 098792 FRANK PETTINATO $26.40 EMPLOYEE MILEAGE „ 098793 PHARR-P ALOM AP. INC. f6J.16 REFUND USER FEE OVERPAYMENT F 09E795 PICMYICM PAPER S290.44 JANITORIAL SUPPLIES aa� 098796 PIMA ORO SYSTEMS. INC. f87.837.30 SLUDGE REMOVAL M.0.5-11-88 " 97 Pi RE. ettYr05--------5¢RVICeTGRElMIENL ---"w 090798 PLEION CORM A2 $579.76 REFUND USER PEE OVERPAYMENT 098799 -OVER ELECTRO SUPPLY CO. 5389.61 METER PARTS [CAL PNEISy 09E8U1 THE PROJECTS SOLUTION CO. 64.000.:0 INSTRUMENTATION INSPECTION M.O. 5-11-88 haw 098802 RECYC. INC. S129.465.00 SLUDGE REMOVAL M.0.5-11-88 3APEY4-SNOES- 098804 P.A. REED ELECTRIC $7,701.27 PULPS 098895 REEVES REF/L METATE. INC $1,207.78 REFUND USER PEE OVERPAYMENT 096007 RICOH CORPORATION S144.78 COPIER LEASES 09880! RICOH ELECTRONICS. INC. $7,555.59 REFUND USSR HE OVERPAYM¢NT BfRTI CORP. fS9MKSOT J-7=0 498810 ROYAL WHOLESALE ELECTRIC $361.60 INSTRUMENT n� 098811 RYAN-NERCO S815.64 MZCNANICAF. PARTS _-1 098613 SANCON ENGINEERING . INC. 95.151.00 ENGINEERING SERVICES 098814 SANTA PE BAG CO. f106.83 BUILDING MATERIALS rai aq FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/23/89 PAGE 6 REPORT NUMBER AP43 COUNTY SANITATIONR NTY CLAIMS FAIR 03/29/89 POSTING DATE C3/29/89 —� WARRANT NO, VENDORAMOUNT DESCRIPTION 098F15 SCOTT ENVIRONMENTAL TECH. S*86.54 LAB SUPPLIES 048016 SEA COAST nESISNS S4.47S.AS OFFICE FURNITOR¢ a i' 098817 SHAMROCK SUPPLY $1.349.19 SAFM SUPPLIES 098818 SHUR LOK CORP. 91.33S.11 REFUND USER FEE OVERPAYMENT 090819 P Sl YD.SD__ REFUND USER ME OVERPAYMENT' �• 098821 SOIL AND TESTING ENGINEERS 6454.CG SOIL TOTING I?i .i' 098021 SOUTH COAST DODGE $69.54 TOM PARTS POWER 098823 S0. CAL. OAS CO. 513.106d1 HATUIUL GAS 0BBE 2. SO. CALIF. WATER CO. SL58.62 WATER USEAGE DIESEL E EIS 098826 SPARKLETTS DRINKING WATER $1.174.37 COOLER RENTALS 6 BOTTLED WATER 098827 SPARLING INSTRUMENT CO..INC. $346.30 HETER REPAIRS 1. o I vx2x JP Y¢LDING SUPPLIES 098829 SPEEDE SPEEDOMETER 575.75 DRIVER TESTING 1 09B830 STAR TOOL R SUPPLY CO. $2.544.89 TOOLS IT' A9 RRlt STCR LING lRi St19_.O AVT CLNPLIES w 098832 SUPIA. INC. S265.00 PHOTO SERVICES 09DE33 SUMMIT STEEL 52.959.5C STEEL = 098635 SUPELCO. INC. - $501.34 LAR SUPPLIER 096836 SUPERIOR SWEEPING SOUTH 5655.06 SWEEPING SERVICES •f• Nc ..TI TMts x 09PB38 SUR-LITE CORPORATION 56.525.99 BURNER PARTS 09BR39 7AYLOR-OUNN $1.362.26 TRUCK PARTS ' I C98841 THERMO ANALYTICAL. INC./NORCAL $72.30 W SERVICES Ql 098842 TRAVEL TRAVEL 53.316.65 TEAM SERVICES HI OR WASHING- ," 0989.. TRUCK A AUTO SUPPLY. INC. f4(308.20 AUTOMOTIVE PARTS -98945 U.S. BORAX RCSEARCH 1582.08 REFUND USER PEE OVERPAYMENT OFELIVR 098847 UNITED PARCEL SERVICE 5150.99 PARCEL SERVICES 09PP98 UNIVERSAL MACK 5527.14 MUCH PARTS -_ .A,3YT_n PROOSSI0N6«SERVIC&99¢S-1111-28_.. _ O96950 VVR SCIENTIFIC 54.694.92 LIB SUPPLIES 098E51 VALLEY CITIES SUPPLY CO. $4.445.29 PIPE FIMNGS ssu ys 098853 VERTEX SYSTEMS $21.310.30 CWUTER HARDWARE 6 SUPPORT •` 09BB5. VINING INDUSTRIAL SUPFLT 9967.10 ELECTRIC SUPPLIER 098056 WEST COAST ANALYTICAL ANY. $1.315.00 LAB SERVICES j 098lSi WEST-LITE SUPPLY CO. 596.9E ELECTRIC SUPPLIES w j 098859 WILLOAN ASSOCIATES 128.221..1 2 ENCIREFJ2ING SERVICES 2-26-3 6 2-28 098860 WILSON-S EQUIPMENT RENTALS.INC 50.915.51 EMERGENCY REPAIRS DIST 7 raj FUND NO 9199 - JT FIST WORKING CAPITAL PROCESSING DATE 3/23109 PAGE 7 REPORT NUMBER AP43 - �a CLAIMS PAID C3129189 POSTING DATE 03/29/89 I.I 398861 WOOD WARD CL 30E CONSULTANTS $4.145.27 CONSTRUCTION SERVICE6 AR6 098863 KIROR CORP. $4.122.89 COPIER LEASES 098864 GE096E YARDLEY ASSOCIATES 5740.43 MARDYARE 6RPP6966 gal 098866 2IEBARTM AND ALPER S92a276.1J CONSTRUCTION P2-37 ----------------- TOTAL CLAIMS PAID 33/29/69 59.301.255.52 '•I �• 02 OPER FUND f 5,888.80 12 1/R FUND 19.962.34 �m- /3 OPER FUND 20.851.00 /3 F/R FUND 104.94 /5 OPER FUND 4,703.43 12.278.30 a.= /6 OPER POND 2B.86 /6 1/1 PUND 3.800.00 •/7 F/R FUND 355.14 �n s oil OPER FUND 6,732.49 ' I /5L6 OPER FUND 5.681.45 la V /566 AEO POND 604.321.84 '•/7614 OPER FUND 4.784.50 JT OPER FUND 897.180.94 SELP FUNDED WORKERS COMP INSURANCE FUND 2.873.00 ST WARRING CAPITAL FUND 262.060.62 f 9.301.230.52 .9 :M iW I h M1tl � c COUNTY SANITATION DISTRICT NO. 3 OF ORANGE OUNTY, ALIF RNIA MINUTES OF ADJOURNED REGULAR MEETING April 27, 1989 - 7:30 p.m. Garden Grove Community Center - Room B 11300 Stanford Avenue Garden Grove, California Pursuant to adjournment of the regular meeting of April 12, 1989, the Board of Directors of County Sanitation District No. 3 of Orange County, California, met in an adjourned regular meeting at the above hour and date at the Garden Grove Community Center. The Chairman called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT: Richard T. Polis, Chairman, Edward L. Allen, Wes Bannister, Don R. Griffin, Dan Griset, John Kanel , James Neal , Carrey J. Nelson, Bob Perry, Iry Pickler, J. R. "Bob" Siefen, Charles E. Sylvia and Edna Wilson DIRECTORS ABSENT: A. B. "Buck" Catlin, William D. Mahoney and Roger R. Stanton STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Secretary, Gary G. Streed, Thomas M. Dawes and Jeff Ester OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Dewey Wiles, Robert Sheers, Paul Gray, Mr. 8 Mrs. Kenneth C. Turner, Edward Cho, Edna Murray, Roger L. Nicholas, Steve Sarkis, Bob Main, Willard Pool , Ray Littrell , S. Cowley, Jr., Winford L. Covington, Mabel Covington, Lupe Lopez, Neal Houston, Barbara Vander Molen, Martha J. McCormick, Miri Kaul , Craig Lewis, Robert H. Vessels , C. Mathis, Danny Brulra, Cesar D'Luis, George and Ruth Foxhoven, Leonard Justice, M. Goorchin, Dawn Penner, Laura Fisette, N. Whitman, Heather Propetick and Christopher Gray Public Hearing on proposal to collect adopted annual sewer service charges on the property tax bills and on the Sewer Service Charge Report for 1989-90 Open Public Hearing The Chairman declared the hearing open at 7:35 p.m. He then announced that the purpose of the public hearing was to consider a written report pertaining to the providing of sewer service for all properties within the District, and the proposal to collect the adopted sewer use fee on the property tax roll beginning with the 1989-90 fiscal year. 0. n 4/27/89 DISTRICT 3 Staff Re ort on ro osed use of the The General Manager stated that the County oun of Oran a ro ert tax bill Sanitation District is responsible for or collection of the annual sewer transporting, treating and disposing of service charge sewage in a safe manner in accordance with strict federal and state laws to protect the public health and safety and the environment. He observed that some of the citizens attending the hearing had not had an opportunity to acquaint themselves with the role that the District plays in managing wastewater and showed a video presentation on the Districts' activities. The General Manager then reported that the Orange County Sanitation Districts' cost of providing sewerage service to the community has been escalating rapidly because of the increasingly stringent federal and state laws and regulations requiring advanced treatment of wastewater to remove toxic materials and other pollutants from the sewage to assure protection of the public health and safety and the environment. To comply with the new stricter requirements, the Joint Sanitation Districts have constructed sophisticated treatment facilities at a cost of hundreds of millions of dollars over the past few years. For several years property tax revenues have been insufficient to meet the District's operating costs, and it has been necessary for the District to draw down its reserves. In fiscal year 1989-90, without appropriate measures to protect the District's financial integrity, it would have been necessary for the Board to authorize a transfer of $3.4 million in capital reserves from the District's Accumulated Capital Outlay Fund to the Operating Fund to pay the full costs of operating and maintaining the District collection system and Its proportionate share of the operating and maintenance costs of the Joint Treatment Works. By 1992-93 the District will require additional revenues in the amount of $24.2 million to meet its operating expenses and maintain the solvency of the fund due to insufficient tax revenues, and capital reserves will have long been exhausted. To address this fiscal crisis, in 1987, after considerable study of the District's long-range funding requirements, the Board adopted a financial program to avoid projected revenue shortfalls and provide the necessary income required to finance the District's rising operating expenses, as well as major capital expenditures for construction of master-planned sewerage facilities. The Board's adopted financial program includes a one-time connection fee of $1,500 per dwelling unit for residential property and a $300 per 1,000 sq. ft. charge for commercial , industrial and governmental property. The connection fee is used to pay for expansion of capital facilities to serve new development. As the second element of the long-range financial program, to pay for costs of operating, maintaining and rehabilitating the sewerage system, the Board adopted annual sewer service fees, as follows: �..� -2- 1 m 4/27/89 DISTRICT 3 �.,./ Type of Property Annual Fee - Single-family residence $30.36 - Multi-family residence/mobile home 18.22 - Commercial 21.71/1,000 sq. ft. - Industrial 21.71/1,000 sq. ft. - Governmental 21.71/1.000 sq. ft. The General Manager noted that the large commercial or industrial dischargers that place an inordinant demand on the District's system are also subject to an additional surcharge under a separate industrial waste ordinance that has been in effect since 1976. Some large Industrial dischargers pay as much as $450,000 per year under this program. The General Manager then reiterated that the purpose of the hearing was to receive public commentary on the District's proposal to collect the annual service charge on the property tax bill. He also advised that official notice of the hearing was mailed the week of March 13, 1989 to 167,361 property owners of record on the last equalized assessment roll of the County of Orange, in accordance with the provisions of Section 5473.1 of the California Health and Safety Code. As prescribed by law, a legal notice of the hearing was published in the Orange County Register on April 14, 1989 and again on April 21, �..� 1989. The hearing notice included the District's telephone number for citizens to tall with questions or for more information. The staff received approximately 150 calls. Staff also conducted three workshops to answer questions about the proposal and the District's operations. The workshops were held at 7:30 p.m. Tuesday, March 28, at the Hunt Branch Library in Fullerton, 21 people attended; Wednesday, March 29, at the District's office in Fountain Valley, 9 people attended; and Thursday, April 6, at the Stanton City Hall, 19 people attended. The General Manager then summarized the types of questions raised at the workshops and in the telephone calls received by the District, which dealt primarily with: - Propositions 13 and 62, the issue of tax vs. fee - The equitability of the system of charges - Efficiency of the District's operation - Whether or not the proposed fees would be used to pay for sewers to accommodate growth - The relationship of the local street sewer system provided by the cities and sanitary districts to the regional system of Sanitation District No. 3 - Other methods of collection, such as the water bill , or by billing the cities and sanitary districts directly - Several property owners also indicated that their properties were not connected or they were unsure whether their properties were connected to the local sewer system, or felt that their fee should be modified, or advised of a change in ownership. -3- 4/27/89 DISTRICT 3 1l ' M..v/ Mr. Sylvester then introduced Gary Streed, the District's acting Director of Finance, and asked him to review the alternative and the proposed method for collecting the annual service charge, the District's finances and the questions raised at the workshops and in the telephone inquiries. The Director of Finance, utilizing a slide presentation, summarized the District's organizational make-up and their wastewater management program. He also reviewed the following three billing and collection alternatives that had been identified and evaluated by the staff: - Direct Billing and Collection by District This approach would require the Sanitation District to send a direct bill on a periodic basis to every property owner within the District. The one-time setup cost for this method is estimated at $84,000 plus an annual cost of $359,000, making the total cost for the first year $443,000. The projected five-year cost for the direct billing alternative would be $1,879,000. - Placement of User Fee on Local Water Service Bills for Collection and Remittance to District Under this method the sewer service charge would be included as a separate line item on the bill of the more than 20 water utilities that serve the properties within District No. 3. He noted that a major problem of this method is that with the numerous water purveyors involved it would be difficult to establish a uniform system which adds significantly to the cost; and the reluctance of the water utilities to become the billing agent. The setup cost for this alternative would be $59,000 plus an annual cost of $555,000, for a total cost for the first year of $614,000. The estimated five-year cost of performing this billing service is $2,834,000. - Placement of User Fee on Count of grange Property Tax Bill for Collection and Remittance to District Under this alternative the sewer service charge would be included as a separate line item on the property tax bills for all properties within District No. 3. The setup cost would be $59,000. The annual cost of billing under this method is only $30,000. The total first-year cost would be $89,000 and the five-year cost is estimated to be $209,000. Mr. Streed observed that this method would save the property owner both directly because of significantly lower costs to the District, and indirectly because the cost of making periodic payments by the property owner would be reduced. Staff recommended this alternative as it is clearly the most cost-effective billing and collection method available. Districts 1, 5, 6, 11 and 13 have already adopted this method for billing their user fees, and it has proven quite effective in keeping the administrative costs for billing and collecting fees under control in these five Districts. -4- 4/27/89 DISTRICT 3 The Director of Finance reiterated that the rising costs to operate the District are due to higher mandated levels of treatment and increased energy costs. The long-range financial program was adopted by the District because the District's revenues and reserves were decreasing and soon the District would not have been able to meet its operational requirements without an additional revenue source. Mr. Streed then observed that although many of the issues posed by the public were not really relevant to the specific purpose of the hearing, he recognized that the citizens have a genuine interest in the activities of the Sanitation Districts and he, therefore, summarized responses to those questions that had been raised thus far in the three workshops and in telephone inquiries. He explained the role of the District as an operating utility providing an essential service necessary for the protection of the public health and safety, and indicated that the District was established solely to provide wastewater collection, treatment and disposal services to the community. The Director of Finance further explained that while the District has always had the statutory authority to levy a sewer service fee, it had historically financed its operations, maintenance and rehabilitation activities from the property tax. The adopted sewer service charge is based upon use, thus, he reported, it is not a tax and is not subject to Proposition 13 and 62 provisions. Property taxes are based an the value of the property and have no direct relationship to use. Mr. Streed reiterated that the reason for the proposal to collect this fee on the tax bill is because it is the most cost-effective method, and has no bearing on whether it is defined as a tax or a fee. Mr. Streed also reiterated the impact of evolving federal and state regulatory requirements on the District's activities and costs, the cost reduction measures implemented by the Districts, the basis of the fee structure for various purposes and for the various classes of users and the statutory provisions under which the fees were adopted, and then reviewed cash flow projections. The reduction in tax revenues resulting from the passage of Proposition 13 and its implementing legislation, combined with the higher energy costs, the effects of inflation over the past several years, and more stringent treatment requirements mandated by federal , state and local regulatory agencies, would result in depleting reserves and projected operating deficits for the District without the new fees. The Director of Finance then highlighted the appeal process available to allow for an adjustment of fees in the event of a demonstrated inequity. Appeals relative to inaccurate billings or properties that are not connected to local sewers are handled on a case-by-case basis. Receive and file written comments The General Manager reported that 60 written communications had been received regarding the sewer service fee and proposed method of collection and summarized the comments; whereupon, It was moved, seconded and duly carried: That the written communications received from the property owners listed on Attachment 1 to these minutes, be, and are hereby, received and ordered filed. -6- 4/27/89 DISTRICT 3 Oral Public Comments �...) Chaff man Polls reported that It has been the Board's experience that most residents of the County do not have the information nor knowledge concerning the Importance of the role that the County Sanitation Districts play in their lives. In order to guarantee the protection of the public health and our environment, particularly the ocean waters, as described and shown earlier in the meeting, very elaborate and complex and costly procedures must be undertaken to provide the sewage treatment service for the residents. The Chairman reiterated that the purpose of the meeting was not for the Board to consider the adoption of a sewer use charge or to consider Increasing an existing use charge. The sole purpose was to select the method by which the charge, which was adopted by the Board on March 8, 1989 after two years of study and five public meetings, is to be collected. It is now important to find the most cost-effective way of collecting this revenue, which is necessary to pay for District Vs sewer system and its share in the operation and maintenance of the Joint treatment and disposal facilities. Mr. Polls acknowledged that some persons were concerned about the adoption of fees, charges and taxes, but again stressed that this 1s not the scope of this hearing. He asked that any testimony or statements given address solely the collection method, and not whether the fee was liked or disliked. The Chairman invited anyone with some specific concerns regarding the charge to leave their name and address and the staff would contact them. He added that if they wished to write the District, their request would be given due consideration and answered at a later date. The Chair then recognized the following persons who addressed the Board regarding the proposed method for billing and collection of the annual sewer service charge: - Robert Sheere 911E La Grand Avenue Garden Grove r. eere s a e s op n on a e sewer service charge was an illegal tax under Article %ILIA of the State Constitution. - Paul Gra 8221 F11 ht Midwa Cit r. ray a so s a e s opinion that the sewer service charge was a tax and not a fee. He also commented that because the hearing was to consider the use of the property tax bill for collecting the fee, that the other alternatives were not being given due consideration and objected to the unavailability of a detailed cost analysis of the collection alternatives; that the hearing notice should have been sent to users rather than just property owners; and that use of the tax bill to collect the fee creates a lien on the property. He also stated his belief that the fee was inequitable because it is based on assessor property classifications and an inappropriate engineering analysis from another Sanitation District and treatment facilities design versus actual use; and that rehabilitation work should be funded by a one-time charge rather than an ongoing charge. Mr. Gray also stated that he believed the proposed billing method ignores the role of cities and sanitary districts and creates a conflict of interest and that perhaps the local agency should pay the District rather than the property owner. Mr. Gray requested that the Board continue the hearing until detailed cost analyses of collection alternatives is made available, and that the Board consider direct billing to the cities and sanitary districts. -6- d 4/27/89 DISTRICT 3 Kenneth C. Turner, IN E. Eastridge Drive, Whittier Mr. Turner inquired on the procedures for removing the charge from the tax bill if the property is not connected. Staff reiterated the procedures for fee adjustments described earlier in the hearing. - Edward Cho, 9132 Helm Avenue Fountain Valle Mr. C o comp dined that he is unab a to develop his property because of inadequate local sewer system capacity. - Edna Murra 10592 Keel Avenue Garden Grove rs. Murray stated that she was not fn favor of the fee, asked about the basis of different fees for single family homes and apartments, and asked if staff had estimated whether the fee would increase in the future. Staff responded that the basis of the fee differential between single family dwelling units and apartments is based on engineering studies that show that, on average, what various classes of users discharge and apartments discharge less wastewater than single family homes. Staff also stated that based on recent master planning reports the total cost to homeowners for sewage service (District's share of property tax and user fee) would double by the turn of the century. - Roger Nichols, 1001-200 W. Lambert Road, La Habra �..� Mr. Nichols stated that he represented Friendly village Mobile Home Park which had written the District asking for consideration of a reduced fee for the park's residents because they are all senior citizens, and inquired as to whether that was to be considered at this hearing. Mr. Nichols was advised that the fee schedule had already been adopted and was not under consideration at this hearing. - Steve Sarkis, 8137 Cardiff Drive Stanton Mr. Sarkis stated that he represented a firm that manages condominium/townhouse properties and observed that many parcels are for greenbelt irrigation only and questioned if user fees are charged when the only use was landscape irrigation. Staff advised that the ordinance allows for adjustments where there is no use of the sewer system from the property and that such parcels are exempt from the fee. Parcels connected to the sewer are charged the fee. Mr. Sarkis also stated his belief that the sewer service charge violates Proposition 13, that his firm represented 10,000 homeowners in the District and 80,000 overall and that they would lobby for repeal of the statutory provisions that allow implementation of the fee and that if unsuccessful , would actively work to defeat elected officials at the polls. `/ -7- 4/27/89 DISTRICT 3 - Bob Main 12662 Lana Kila Lane, Garden Grove v r. a n commended the Boards and the Districts for their fine work over the years in providing sewerage service to the communities that they serve, and stated that he favored use of the property tax bill to collect the fee. Mr. Main also asked why District 3 had a fee but District 2 did not; questioned the equity of the fee structure, i.e. single family dwellings versus apartments versus large commercial users such as restaurants; and asked why there were nine Sanitation Districts with several Directors instead of a single District with a smaller board. Staff responded that the financial condition of several Districts varied and that supplemental sewer service fees were implemented by a Sanitation District as the respective District's fiscal situation dictated. Districts 1. 3, 5, 6, 11 and 13 have already instituted fees and District 2 will institute fees in 1990. With respect to the equity of the fee structure, staff reiterated that the fees were based on engineering studies by the District and other sewerage agencies that multi-family dwelling units discharge, on average, 60% less than single family dwelling units. Staff also reiterated that large commercial dischargers are monitored and pay user fees based on the demand they place on the sewerage system under the separate industrial (and commerical) waste ordinance. With regard to the organizational structure of the County Sanitation Districts, staff reported that it was determined by an extensive engineering study in the late 1940's. The several Districts boundaries were formed based on drainage basins to most equitably design the sewerage collective system and allocate sewage collection costs. This assures that Districts with high sewage collection and transportation costs, such as the coastal areas where all wastewater must be pumped to the treatment plant, are not subsidized by other Districts users where the wastewater flows by gravity. For economic reasons the treatment facilities are jointly owned and operated and all users pay the same cost. Concerning the multiple Districts and the Board make-up, it was pointed out that it has proved most effective for the citizens of Orange County. The County Sanitation Districts of Orange County are recognized throughout the country as a leader in the field of wastewater management and for their ability to protect public health and safety and the environment, whereas communities both to the north and south of Orange County that are more traditional municipal entities, have experienced serious difficulties. The Districts' success can be attributed to the fact that it can focus its entire energies on its wastewater management program, without competing demands, and the fact that the Board make-up allows for representatives of each of the communities served by the Districts, all of which have a significant vested interest in the Districts' activities. - Willard pool , 12550 Brookhu rst Garden Grove Mr. Poo a so commented on the basis of the fee structure and that he believed it was arbitrary. He also observed that his condominium would pay less if it were charged at the commercial rate which is based on square footage. -8- 4/27/89 DISTRICT 3 Litt rell 12091 Blackmer Garden Grove r. re s a e a e agree wX the comments of Mr. Main regarding the Districts' wastewater management program and that the property tax bill is the best way to collect the fee. He also stated, however, that he believed that the sewer service charge was a tax and not a fee and asked if the District had observed the requirements of Proposition 62 when implementing the fee, and requested a copy of the Proposition 62 analysis required for establishing fees. The staff and General Counsel responded that the District's fee was not subject to Proposition 62 but that nevertheless the District had determined the fees after extensive study and that they were consistent with the intent of Proposition 62. Staff also offered to review the financial Information in the District offices with Mr. Littrell. - S. Cowie Jr. P.O. Box 2894 Anaheim r. owley off ere severs observations on the benefits of modern sanitation systems and the value to the users. He also stated his support of the principles of Proposition 13 and that citizens should vote on all Pees. Mr. Cowley also questioned the descriptions of charges on property tax bills and the basic levy, and whether any District funds were transferred for other uses such as parks and recreation by other governing bodies. Staff responded that District funds were soley under the control of `.r the District's Board of Directors of the Sanitation District, are not used for any other purpose than its wastewater management program. Counsel also reported on the legality of the fee and that It was adopted in accordance with statutory procedures and did not require voter approval. Close hearing There being no further public comments, the Chairman then declared the hearing closed at 9:32 p.m. Ad001 tin a findin that the Moved, seconded and duly carried: majority of proper y owners nave not rotested relative to That the Board of Directors does hereby col ec n innua sewer service find that a majority of the owners of charges on the property tax bills the property, which is the subject of the Sewer Service Charge Report for Fiscal Year 1989-90, have not protested the proposed collection of annual sewer service charges on the property tax bills. Receive Pile and ado t Sewer Moved, seconded and duly carried: Service Char e e or for Fiscal Year 19t59-9u That the County Sanitation District No. 3 Sewer Service Charge Report for Fiscal year 1989-90 be, and is hereby, received, ordered filed and adopted. J -9- 4/27/89 DISTRICT 3 Directin the Count Auditor- Moved, seconded and duly carried: ant ro er o nc ude sewer service char es on ro ert tax bills That the Board of Directors hereby beginn ng in 1 adopts Resolution No. 89-41-3, directing the County Auditor-Controller to include sewer service charges on property tax bills beginning in fiscal year 1989-90 for collection, pursuant to Ordinance No. 309 of County Sanitation District No. 3 of Orange County. A certified copy of this resolution is attached hereto and made a part of these minutes. Authorizin a ent to Towne Moved, seconded and duly carried: Advertiser's Mail ngService, Inc. That payment to Towne Advertiser's Mailing Service, Inc. in the amount of $36,253.69 for preparing, printing and mailing individual public notices of the workshops and public hearing required in order to use the County of Orange property tax roll for billing of District sewer service charges commencing with the fiscal year beginning July 1, 1989, be, and is hereby, authorized. Adjournment Moved, seconded and duly carried: 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 9:35 p.m., April 27, 1989. Secretary, of Di County Sanitation District No. 3 of Orange County, California 30 l"/ ATTACHMENT 1 April 27, 1989 DISTRICT 3 PROPOSAL TO COLLECT USER FEE ON PROPERTY TAX BILL Summary of Written Comments Received PROPOSITION 13 Charles A. MCLuen Ralph A. Weber 2781 Engle Drive 13012 St. Thomas Dr. Rossmoor, CA 90720 Santa Ana, CA 92705 PREFER DIRECT BILLING Jack a Wanda McGinnis 7752 Laurelton Ave. Garden Grove, CA 92641 PREFER USE OF WATER BILLS Doug Swift (Property Address Unknown) 2901 Wisconsin, NE Albuquerque, NM 87110 FEE ADJUSTMENT BECAUSE OF USAGE Fred E. Golding Rojo vedder Park Management 12100 Knott St. 18100 Kovacs Cr. 1521 W. Glendale Blvd. Garden Grove, CA Huntington Beach, CA 92648 Glendale, CA 91201 DISTRICTS SHOULD CUT COSTS A.A. Maxfield, III 1126 North Brookhurst Anaheim, CA QUESTIONED IF PROPERTY IN DISTRICT Ralph B. Clark 1608 W. Orangewood Avenue Anaheim, CA 92802 - MISUNDERSTANDING OF WHO PAYS FEE Mr. 6 Mrs. David M. Tobey 8051 Acacia Space 18 Garden Grove, CA 92641 SUPPORT PROPOSAL William R. Kincaid Donna L. Myrdal 1317 Fox Drive 571 W. Greenwood Ave. Fullerton, CA 92635 #13 La Habra, CA 90631 1� PROPERTY VACANT OR NOT CONNECTED James F. Ackerson Tom C. Donovan 124 W. Hidden Lane 905 S. Western Ave. La Habra, CA 90631 Anaheim, CA 92804 Jerry Banvelos John T. Dresbach 10385 Calls Madero 1302 Walker Lane Fountain Valley, CA 92708 La Habra, CA 90631 Mae E. Beat Jesus B. Flores 2040 W. Broadway 107011 Reagan St. Anaheim, CA Los Alamitos, CA 90720 Jirair Bodourian Rose M. Fogarty 11230 Dover Way 9081 Randall Ave. Stanton, CA 90680 La Habra, CA 90631 Ronald P. Borghetti Lee Freeman 10208 Disney Cr. 9131 Sharon Way Huntington Beach, CA 92646 La Habra, CA 90631 Maxine E. Briock Patricia G. Ravakas 8552 Mac Alpine Rd. 751 Hensel Dr. Garden Grove, CA 92641 La Habra, CA 90631 Abundio J. & Natalie M. Calderon Lee F. Lawson 10942 Garza Avenue - 176 N. Batavia St. Anaheim, CA 92804 Orange, CA 92668 California Domestic Water Co. Jessee W. Lee (Property address unknown for 2380 W. Gregory Ln. 20 separate parcels) La Habra, CA 90631 15505 E. Whittier Blvd. Whittier, CA 90609 Frank Lindquist 1102 Hidden Lane Antonio Chavez La Habra, CA 90631 10422 Calls Madero Fountain Valley, CA 92708 Robert T. Longbotham 1322 Roopmans Way Henry E. Coleman La Habra, CA 90631 2349 W. Valdina Anaheim, CA 92801 Clarence J. Luis 7831 Liberty Ave. Eunice L. Davidson Huntington Beach, CA 92647 1342 Roopmans Way La Habra, CA 90631 M.H. Marow Encyclopedia Lots William Davis in Huntington Beach 9161 Randall Ave. 864 N. Bundy Drive La Habra, CA 90631 Los Angeles, CA 90049 Mark a Leah De Soucy Paul Michalko, Jr. 1072 N. Cypress 1031 Hidden Lane La Habra, CA 90631 La Habra, CA 90631 Maurice D. De Soucy John C. Milhous 1281 Walker Lane 150 W. Hillside Ave. La Habra, CA 90631 La Habra, CA 90631 PROPERTY VACANT OR NOT CONNECTED (CONT'D) Gilbert E. Miller John A. Thomas P.O. Box 863 (property address unknown for Westminster, CA 92683 27 separate parcels) 19782 Scenic Bay Lane Emmanuel Nuval Huntington Beach, CA 92648 5706 Cerulean Ave. Garden Grove, CA Martin G. Vertson 900 Rancho Cr. Doris E. Parmus Fullerton, CA 92635 9142 Randall Ave. La Habra, CA 90631 Margaret M. Weber 7052 Rermore Lane Gertrud E. Pasku Stanton, CA 90680 1440 Bexley Lane Brea, CA 92621 Timothy White 1431 North Idaho Virgil J. Ranken La Habra, CA 90631 6601 Berry Ave. Buena Park, CA 90620 William H. a Bernice V. Williams 9312 Randall Avenue Helen A. Rice La Habra, CA 90631 7072 Rermore Lane Stanton, CA 90680 William S. Yeomans 1341 N. Euclid St. Grace Robertson La Habra, CA 90631 1041 N. Cypress St. La Habra, CA 90631 John W. Samarin 9141 Randall Ave. La Habra, CA 90631 Eugene W. Schenet 8441 Bolas Ave. Midway City, CA 92655 Robert L. Schweinbmeyer 11861 Shady Crest Lane La Habra, CA 90631 Beatrice Shupp 1341 Baldwin St. La Habra, CA 90631 Audie B. Stewart 9121 Chapman Garden Grove, CA Mrs. Marvin Streiff 928 S. Webster Ave. Anaheim, CA Audry A. Suttle 1361 N. Euclid St. 1a✓ La Habra, CA 90631 II BOARDS OF DIRECTORS County Sanitation Districts P.O. Box 8127. 10844 Ellis Avenue of Orange County,California Fountain Valley, CA 92728-8127 Telephone: (714) 962-2411 JOINT BOARDS AGENDA WEDNESDAY, MAY 10, 1989 - 7 :30 PA RE: AGENDA ITEM NO. 3 A minute excerpt has been received as set forth below. Pursuant to Regular Agenda Item No. 3, it is appropriate to receive and file said excerpt. DISTRICT 6 ( 3 ) (a) Consideration of motion to receive and file minute excerpt from the Costa Mesa Sanitary District re appointment of alternate Director: District Active Director Alternate Director 6 James A. Wahner Harry S. Green a,/ REPORT OF THE JOINT CHAIRMAN MAY 10, 1989 \J 1 ) RECOGNITION OF AN ORANGE COUNTY INDUSTRIAL FIRM RECENTLY PRESENTED WITH AN AWARD OF EXCELLENCE BY THE CALIFORNIA WATER POLLUTION CONTROL ASSOCIATION. LAST MONTH AT THE CALIFORNIA WATER POLLUTION CONTROL ASSOCIATION'S ANNUAL MEETING IN PALM SPRINGS, AN AWARD OF EXCELLENCE WAS PRESENTED TO AN ORANGE COUNTY FIRM, ALUMINUM PRECISION PRODUCTS. AWARDS ARE GIVEN TO STIMULATE INTEREST ON THE PART OF INDUSTRY IN TAKING POSITIVE STEPS TO MEET STRICT WATER POLLUTION CONTROL STANDARDS. THE FIRM, NOMINATED BY THE DISTRICTS' INDUSTRIAL WASTE DIVISION INSPECTORS, WAS PRESENTED WITH AN AWARD IN RECOGNITION OF THEIR EFFORTS OVER THE PAST YEAR TO COMPLY WITH DISCHARGE REQUIREMENTS, AND FOSTER AN AWARENESS IN THE BUSINESS COMMUNITY FOR THE NEED TO CONTROL INDUSTRIAL WASTEWATER TO HELP PROTECT THE ENVIRONMENT. I WOULD LIKE TO ASK GREG KEELER, MANUFACTURING MANAGER OF ALUMINUM PRECISION PRODUCTS, TO STEP FORWARD AND BE RECOGNIZED FOR THEIR CERTIFICATE OF MERIT. I SPEAK FOR THE ENTIRE BOARD WHEN I SAY THAT YOUR EFFORTS ARE CERTAINLY APPRECIATED AND YOU ARE TO BE COMMENDED FOR THE FINE JOB THAT YOU ARE DOING. (NOTE: ASK MR. KEELER IF HE WOULD LIKE TO SAY A FEW WORDS) -ITEM 2 ON NEXT PAGE - -1- 2) NEW DIRECTORS ORIENTATION AND PLANT TOUR LAST WEDNESDAY STAFF CONDUCTED A TOUR OF PLANT 2 AND AN ORIENTATION STRUCTURED SPECIFICALLY FOR NEWER DIRECTORS. IN ADDITION TO THE PLANT TOUR IT INCLUDED A REVIEW OF THE DISTRICT, BOARD AND STAFF ORGANIZATIONAL MAKE-UP AND THEIR VARIOUS ACTIVITIES. ALSO INCLUDED WAS AN OVERVIEW OF OUR VARIOUS ENVIRONMENTAL AND PUBLIC HEALTH PROGRAMS, PERSONNEL MATTERS AND FINANCING AND BUDGET PROCEDURES. THE TOUR AND ORIENTATION LASTED 3% HOURS, AND WE RECEIVED VERY FAVORABLE COMMENTS FROM THE 14 DIRECTORS THAT ATTENDED. 3 ) JUNE NATIONAL MEETING ON EVOLVING AIR QUALITY ISSUES IN ANAHEIM A FEW WEEKS AGO YOU RECEIVED A MEMORANDUM FROM HANK WEDAA AND A COPY OF THE PROGRAM FOR THE UPCOMING ANNUAL MEETING AND EXHIBITION OF THE AIR 6 WASTE MANAGEMENT ASSOCIATION TO BE HELD IN ANAHEIM, JUNE 25TH THROUGH THE 30TH. THIS CONFERENCE IS A GOOD OPPORTUNITY TO LEARN ABOUT EVOLVING AIR QUALITY ISSUES THAT WILL AFFECT US ALL. IF ANY DIRECTOR WISHES TO ATTEND, THE DISTRICTS WILL REIMBURSE THE REGISTRATION COSTS. 4) RECOGNIZE DIRECTOR BOB SIEFEN RE COUNTY SOLID WASTE MANAGEMENT PLAN DIRECTOR BOB SIEFEN, WHO IS A MEMBER OF THE COUNTY SOLID WASTE COMMISSION, HAS ASKED FOR A FEW MINUTES TO TALK ABOUT THE COUNTY SOLID WASTE PLAN WHICH IS UNDERGOING REVISION. -ITEM 5 ON NEXT PAGE- -2- 5) UPCOMING MEETINGS A. ADJOURNED JOINT BOARD MEETING - THE JOINT BOARDS WILL ADJOURN TO WEDNESDAY, MAY 17TH AT 7 : 30 P.M. AT THE GARDEN GROVE COMMUNITY CENTER FOR A PUBLIC HEARING ON THE DRAFT PROGRAM ENVIRONMENTAL IMPACT REPORT ON THE COLLECTION, TREATMENT AND DISPOSAL FACILITIES MASTER PLAN. A. FISCAL POLICY COMMITTEE - THE FISCAL POLICY COMMITTEE WILL MEET ON THURSDAY, MAY 18TH AT 5 : 30 P.M. C. 3. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET ON WEDNESDAY, MAY 24TH AT 5 : 30 P.M. (INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: ) CHARLES SYLVIA AND �../ WAYNE WEDIN�C'�J�- sill — plo y tb - OR - (EDNA WILSON) eo V. DISTRICTS NOS. 1, 5, 6 AND 11 - NEXT WEDNESDAY DISTRICTS 5 AND 6 WILL ADJOURN TO WEDNESDAY, MAY 31 SST, AND DISTRICTS 1 AND WILL ADJOURN TO JUNE `�1.�T TO CONSIDER THEIR USER FEE PRO FOR NEXT YEAR. \ h �� g _Twl�, -END OF REPORT- -3- i : MEETING DATE May 10, 1989 TIME 7:30 p.m. DISTRICTS 1,2,3,5,6,7, 11, 13 6 14 DISTRICT 1 JOINT 80ARDS (CRANK). .......HANSON...... (VERELLEN).........ALLEN....... ✓ _ (YOUNG)........GRISET.... _ _ (ERS K INE)..........BANNISTER... _ (KENNEDY)......HOESTEREY...•. (WEOAA)............BIGONGER....b (ROTH).........STANTON..... (NORBY)............CATLIN.......IG (HART).............184*..... ...JC DISTRICT 2 (PERRY)............CULVER......JG ..._}G (NORBY)........CATLIN.... (KENNEDY)..........EDGAR.... .. _ _ (CHESSENI..........GRIFFIN..... (GRAHAM).......MAHONEY..... _ _ (YOUNG)............GRISET......� (WEDAA)........SIGONGER.... (CRANK)............HANSON......� (YOUNG)........GRISET......SG _ _ (KENNEDY)..........HOESTEREY...� (NELSON).......ISLES.......U w _ _ (NELSON)...........ISLES.......�C (SCOTT)........NEAL........ ( )............HANEL........ (DOWNEY).......NEWTON...... (EDGAR)............KENNEDY...... (CULVER).......PERRY.......RL _ (GRAHAM)...........MAHONEY.....�C _ (HUNTER).......PICKLER.....jl (SILVA)............MAYS........JL (FASBENDER)....SILZEL......1G _ (SCOTT)............MEAL........ (BARRERA)......SMITH.......JC _ (WEDIN)............NELSON...... (ROTH).........STANTON.....JC_ (DOWNEY)...........NEWTON...... _' n (CULVER)...........PERRY.......3G DISTRICT 3 (HUNTER)...........PICKLER.....aL 10 (HART).............PLUMMER.....JG (DUKE).........POLIS ......_1G (DUKE).............POLIS.......�/ (WEDIN)........NELSON......JG (STA HIGH)..........ROTH........�G (VERELLEN).....ALLEN....... (AGRAN)............SHERIDAN....JC _ (ERSKINE)......BANNISTER...Aa- (WILES)............SIEFEN...... ✓ (HORSY)........CATLIN....... Z (FASBENDER)........SILZEL....... (PERRY)........CULVER....:-J .L (BARRERA)..........SMITH....... _ (CHESSEN)......GRIFFIN....: (ROTH).............STANTON..... (YOUNG)........GRISET..... � (HART/COX).........STRA USS..... ( )........KANEL..... (MILLER)...........SA MS.......JG (GRAHAM).......MAHONEY.....JG (WAHLSTROM)........SYLVIA...... (SCOTT)........NEAL........JG _ (GREEN)............HAMMER......JC (HUNTER).......PICHLER.....JW! (SIGONGER).........WEDAA.......JC (WILES)........SIEFEN......}s (ISLES)...........A BBMK....... (ROTH).........STANTON.....JC V _ (HUNT).............WILSON......� (WAHLSTROM)....SYLVIA......�G V _ (BANNISTER)........WINCHELL....JC_ (HUNT).........WILSON......JC h.✓ DISTRICT 5 STAFF: SROWN....... ( Ne- HART)...........STRAUSS..... ✓ _ _ BROWN.......�� (MART).........ROTH........� CLARKE..ANDERSON....JC (STRNTON)......ROTH........J�_ _ CLAWSON...... CAWES.......�� DISTRICT 6 DA wew....— BBBmeBx...._ (GREEN)........WANNER...... _ _ HODGES FILECCIA...._ (HART).........RLUMMER OTH........ KYLE........✓ (STANTON)......ROTH........}C_ LINDER......,IL LINDER......JC OISTRlCT 7 oorEN.......� STREED......_� (KENNEDY)......EDGAR....... U! VON LANGEN (AGRAN)........SHERIDAN..... WINSOR......�C (YOUNG)........GR15ET......JC� _ Vyy„(.yµN, (STANTON)......SMITH......._1C (COX)..........SMITH....... (CO%I..........STRAU58... ..�_ (GREEN)........WAHNER......f6_ WOODRUFF.... DISTRICT 11 IDE.........JC � ($IL YA)........MAYS........ 1/' ANWAR........ ,DEMIR........ (BANNISTER)....WINCHELL....-k- HOHENER...... (ROTH).........STANTON.....�C_ HOUGH....... HOWARD...... DISTRICT 13 HUNT........ _ (BIGONGER).....WEDAA....... "Et ....... _�_ KNOPF....... ✓ (HUNTER).......PICKLER... ..JC _ LINDSTROM..._ (STANTON)......ROTH..... ... LYNCH....... (BARRERA)......SMITH.... . .. STONE....... (ISLES)........WBMR... ..._ WASON....... YOUNG....... DISTRICT .. &�v4, � (MILLER) KENNWNW D........1G (STANTON)......ROTH........J�_ � 0 (AGRA(AGRAN)........SHERIDA..... L, N)........SMITH....... 1� (BARRERA)......SMITM....... r� _ 05/10/89 JOINT BOARD MEETING MAY 10, 1989 PLEASE SIGN IN NAME AGENCY/FIRM Fd /-lad es o-CSD JAn Liode,- Ocsp Chuck Wr�isor - _OCSD -_ -- . gOUAJb CS- -- - � )'b-CJ_ cS pd - - ('2E2✓A-(7- A7J �wA f3xo-ww Gtw�wct� so 2 1i Ole, _ 5.JZ L qz - - - �LUro�ip4v prc 1&0 10AWS. �A�< . vaEUT OG50 5-10-89 JOINT MEETING NOTES N4 - Election of Chairmen and Chairmen pro tem DISTRICT 1 - Robert Hanson nominated and elected Chairman. Dan Griset nominated and elected Chairman pro tem. DISTRICT 2 - Buck Catlin nominated and elected Chairman. William Mahoney nominated and elected Chairman pro tem. DISTRICT 3 - Richard Polis nominated and elected Chairman. Carrey Nelson nominated and elected Chairman pro tem. DISTRICT 5 - John Cox nominated and elected Chairman. Donald Strauss nominated and elected Chairman pro tem. DISTRICT 6 - James Wahner nominated and elected Chairman. Ruthelyn Plummer nominated and elected Chairman pro tem. DISTRICT 7 - Don E. Smith nominated and elected Chairman. Richard B. Edgar nominated and elected Chairman pro tem. DISTRICT 11 - Tom Mays nominated and elected Chairman. Grace Winchell nominated and elected Chairman pro tem. DISTRICT 13 - Henry Wades nominated and elected Chairman. (Iry Pickler nominated for Chairman also but declined nomination) Iry Pickler nominated and elected Chairman pro tem. DISTRICT 14 - Peer Swan nominated and elected Chairman. Ursula Kennedy nominated and elected Chairman pro tem. M7(a) - Report of the Joint Chairman SEE ATTACHED REPORT Re item (1) , Mr. Keeler thanked the Board for the recognition. He said it is an honor. We have worked really hard and have spent a lot of money to get their water treatment plant in process. Hope this system will last for the next ten years. Re item (2) , Polis thanked staff for the good job they did on the Directors' orientation. Pickler mentioned that Corinne had not shown up at the Kiwannis(?) Club meeting the next day. Re item (4) . Bob Siefen addressed the Board. He said he was Vice Chairman of Solid Waste Management in Orange County. On April 26th the Board of Supervisors passed a revised Solid Waste Plan for California. It has been forwarded to the City Managers. They need 51% approval before the Plan can be forwarded to Sacramento and then they would be back on schedule. Said he wanted to reinforce that they aren't going to open Bee Canyon until this approved. Asked that Directors get it on their City agendas and try and vote for it. Smith asked what happens if they don't get 51%? Siefen replied that they will have to start ..i all over again. They spent 14 months and 16 meetings revising this thing. i7(b) - Report of the General Manager The General Manager reported on the plant tour conducted for the Directors. He indicated that staff would be more than happy to make itself available to Directors for a plant tour at their convenience if they were unable to attend the previous meeting. They took the group to Plant 2 which is three times larger than Plant 1. With regard to Public Hearing on 5/17 to hear public comments on EIR as part of Districts' "Action Plan" effort, the staff and consultants will not respond to comments at that time but the Board will direct them take both written and oral comments into account and they will respond to those comments in the Final EIR that will come before them on July 19th. N7(c) - Report of the General Counsel The General Counsel noted he would report later on the District 3 agenda item No. 33 re Beatrice/Hunt-Wesson (but he didn't). This item is based on their refusal to accept the conditions for pretreatment that are being placed on them. He also reported that at the Executive Committee held the last week of April they reviewed the new Industrial Waste Ordinance. Staff has been working on it for over a year. Are almost done. Mr. Woodruff advised that he and the General Manager attended the annual meeting of AMSA in New York. The 35 attorneys representing the Legal Affairs Committee met. Jim Elder, the key person heading up the Division of Water in Division of Enforcement, spoke on pretreatment program. Message is very clear. TLW said he believed that EPA is very serious about enforcement on pretreatment program. ..i They have always said they are going to do it but believe they really are going to do it this time. Have enforcement initial program underway. Will be tough on industries and POTW's. We have reputation of being one of the best in the nation. EPA can do enforcement action even if we don't enforce. EPA will have a national press release on August 31st when they will itemize every company or POTW on which they are seeking monetary fines or ,Judicial action. Don Smith then commented that nominations for Joint Chairman will be at the next Board meeting and election will take place in July. Nominations and election of Vice Joint Chairman will take place in July too. N12(b)(2) re Employee Commuter Program Director Polls commented that this is only if van pooling is run by a third party, not staff. The General Manager advised that these actions are ,Just directing staff to study this, not taking any action. Ron Isles commented re (d). Asked if he would be correct that before this would be considered, that they would have information off computer program to tell us whether there is a significant number of people involved or would we only be benefitting people who are already riding the bus? Ray Young responded that in June 1988 when we conducted our first commuter survey, we had 8 potential employees that could use public transportation. One used it on a part-time basis. Don Roth asked how much employees pay for parking spaces? Was told nothing. The General Manager said we would take that under consideration and report back. Director Sheridan commented that that would probably have to be negotiated into salary package. TLW added that if we all of a sudden started charging employees, would need to look at MOU. We can certainly look into it. -2- Director Silzel noted that in Phoenix they converted vans for vanpooling and when temperature got over 108 degrees, they got vapor locks and vans didn't run. Items (b)(2)(a)-(d) moved and seconded. Directors Roth, Bigonger and Polis said they would vote "No" on (d). Maker and second of motion revised motion to include only items (2)(a)-(c). Motion Carried. Item (b)(2) (d) was then moved and seconded. Catlin suggested that this go back to the Executive Committee and staff. Director Mays moved to table the item. Motion seconded. Voice Vote and then by show of hands. Motion carried to table the item by 21 or 22 votes. M13(a) - Staff report re Final Supplement No. 2 Tom Dawes reported that this is the final action on the Supplement No. 2 to the Master Plan EIR. This is the acceleration of two digesters. Have gone through public review. After comment period closed, we received two comments from two State agencies which dealt with issues not directly related to project--development of sludge management plant and AQMD conformity issues. The District project is contingent upon AQMD approval so that has been taken care of. Items (b) - (f) moved, seconded and carried. -3- REPORT OF THE JOINT CHAIRMAN MAY 10, 1989 ...i 1 ) RECOGNITION OF AN ORANGE COUNTY INDUSTRIAL FIRM RECENTLY PRESENTED WITH AN AWARD OF EXCELLENCE BY THE CALIFORNIA WATER POLLUTION CONTROL ASSOCIATION. LAST MONTH AT THE CALIFORNIA WATER POLLUTION CONTROL ASSOCIATION'S ANNUAL MEETING IN PALM SPRINGS, AN AWARD OF EXCELLENCE WAS PRESENTED TO AN ORANGE COUNTY FIRM, ALUMINUM PRECISION PRODUCTS. AWARDS ARE GIVEN TO STIMULATE INTEREST ON THE PART OF INDUSTRY IN TAKING POSITIVE STEPS TO MEET STRICT WATER POLLUTION CONTROL STANDARDS. THE FIRM, NOMINATED BY THE DISTRICTS' INDUSTRIAL WASTE DIVISION INSPECTORS, WAS PRESENTED WITH AN AWARD IN RECOGNITION OF THEIR EFFORTS OVER THE PAST YEAR TO COMPLY WITH DISCHARGE REQUIREMENTS, AND FOSTER AN AWARENESS IN THE BUSINESS COMMUNITY FOR THE NEED TO CONTROL INDUSTRIAL WASTEWATER TO HELP PROTECT THE ENVIRONMENT. I WOULD LIKE TO ASK GREG KEELER, MANUFACTURING MANAGER OF ALUMINUM PRECISION PRODUCTS, TO STEP FORWARD AND BE RECOGNIZED FOR THEIR CERTIFICATE OF MERIT. I SPEAK FOR THE ENTIRE BOARD WHEN I SAY THAT YOUR EFFORTS ARE CERTAINLY APPRECIATED AND YOU ARE TO BE COMMENDED FOR THE FINE JOB THAT YOU ARE DOING. (NOTE: ASK MR. KEELER IF HE WOULD LIKE TO SAY A FEW WORDS) ..r -ITEM 2 ON NEXT PAGE - -1- 2) NEW DIRECTORS ORIENTATION AND PLANT TOUR LAST WEDNESDAY STAFF CONDUCTED A TOUR OF PLANT 2 AND AN `i ORIENTATION STRUCTURED SPECIFICALLY FOR NEWER DIRECTORS. IN ADDITION TO THE PLANT TOUR IT INCLUDED A REVIEW OF THE DISTRICT, BOARD AND STAFF ORGANIZATIONAL MAKE-UP AND THEIR VARIOUS ACTIVITIES. ALSO INCLUDED WAS AN OVERVIEW OF OUR VARIOUS ENVIRONMENTAL AND PUBLIC HEALTH PROGRAMS, PERSONNEL MATTERS AND FINANCING AND BUDGET PROCEDURES. THE TOUR AND ORIENTATION LASTED 3% HOURS, AND WE RECEIVED VERY FAVORABLE COMMENTS FROM THE 14 DIRECTORS THAT ATTENDED. 3) JUNE NATIONAL MEETING ON EVOLVING AIR QUALITY ISSUES IN ANAHEIM `�✓ A FEW WEEKS AGO YOU RECEIVED A MEMORANDUM FROM HANK WEDAA AND A COPY OF THE PROGRAM FOR THE UPCOMING ANNUAL MEETING AND EXHIBITION OF THE AIR & WASTE MANAGEMENT ASSOCIATION TO BE HELD IN ANAHEIM, JUNE 25TH THROUGH THE 30TH. THIS CONFERENCE IS A GOOD OPPORTUNITY TO LEARN ABOUT EVOLVING AIR QUALITY ISSUES THAT WILL AFFECT US ALL. IF ANY DIRECTOR WISHES TO ATTEND, THE DISTRICTS WILL REIMBURSE THE REGISTRATION COSTS. 4) RECOGNIZE DIRECTOR BOB SIEFEN RE COUNTY SOLID WASTE MANAGEMENT PLAN DIRECTOR BOB SIEFEN, WHO IS A MEMBER OF THE COUNTY SOLID WASTE COMMISSION, HAS ASKED FOR A FEW MINUTES TO TALK ABOUT THE COUNTY SOLID WASTE PLAN WHICH IS UNDERGOING REVISION. -ITEM 5 ON NEXT PAGE- -2- 5 ) UPCOMING MEETINGS A. ADJOURNED JOINT BOARD MEETING - THE JOINT BOARDS WILL ADJOURN TO WEDNESDAY, MAY 17TH AT 7: 30 P.M. AT THE GARDEN GROVE COMMUNITY CENTER FOR A PUBLIC HEARING ON THE DRAFT PROGRAM ENVIRONMENTAL IMPACT REPORT ON THE COLLECTION, TREATMENT AND DISPOSAL FACILITIES MASTER PLAN. b.*'A. FISCAL POLICY COMMITTEE - THE FISCAL POLICY COMMITTEE WILL MEET ON THURSDAY, MAY 18TH AT 5 : 30 P.M. Cik. EXECUTIVE COMMITTEE - THE EXECUTIVE COMMITTEE WILL MEET ON WEDNESDAY, MAY 24TH AT 5: 30 P.M. (INVITE TWO OF THE FOLLOWING DIRECTORS TO ATTEND: ) CHARLES SYLVIA AND �����""�� WAYNE WEDIN��,,,,AUZ S/,i vb - OR - (EDNA WILSON)150 DISTRICTS NOS. 1, 5, 6 AND 11 - NEXT WEDNESDAY DISTRICTS 5 AND 6 WILL ADJOURN TO WEDNESDAY, MAY 31ST, AND I.w- DISTRICTS 1 AND 11 WILL ADJOURN TO JUNE I-SQ TO CONSIDER THEIR USER FEE PROGRAM FOR NEXT YEAR. -END OF REPORT- .� -3- i COUNTY SANITATION i DISTRICTS NOS. 1, 22 32 51 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON MAY 10, 1989 lTAT70N J2.°1�11 ' i S°es 195p y OR' NGE COUP ' ADMINISTRATIVE OFFICES 10844 ELLI3 AVENUE j � FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S. S. 7, 11, 13 and 14 of Orange County, California, was held on May 10, 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 Nos. 1, 2, 3, 5, 6, :�..� 7, 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Robert Hanson, Chairman Ohre Crank %Dan Griset, Chairman pro tem —_Dan Young z Ronald B. Hoesterey Ursula Kennedy x Roger Stanton —Don R. Roth DISTRICT NO. 2: x A.B. -Buck- Catlin, Chairman _Chris Norby x William D. Mahoney, Chairman pro ten —HenryBeth Graham 7--Roland E. Bigonger _ W. Medan =Dan Griset _Dan Young 7--Ron Isles Carrey Nelson x James Neal _George Scott -W—Arthur G. Newton _Carol Downey -7--Bob Perry _Norman Culver - =Iry Pickler _Fred Hunter =Wayne Silzel James T. Fasbender =Don E. Smith —Fred Barrera =Roger Stanton _Can R. Roth DISTRICT NO. 3: x Richard Polls, Chai man Orbrey Duke x Carrey Nelson _Wayne Wedin =Edward L. Allen _Paul Verellen a Wes Bannister _John Erskine =A.B. -Buck- Catlin —BobChris Marty =Norman Culver _ Perry =Don R. Griffin Donna L. Chessen Dan Griset _Dan Young I z John Kanel _ x William D. Mahoney Beth Graham x James Neal =_G Wiles Scott -7—Iry Pickier Fred Hunter xJ,R, -Bob- Siefert Dewey Wiless =Roger Stanton Don R. Rath x Charles Sylvia Robert Wahlstram =Edna Wilson _Jae Hunt i DISTRICT N0. 5: John C. Cox, Jr., Chairman x Evelyn Hart a Donald A. Strauss, Chai roan pro ten Evelyn Hart j =Don R. Roth _Roger Stanton i DISTRICT NO. 6: x James Wahner, Chairman —Harry Green x Ruthelyn PI ur , en m nr, Chairman pro t Evelyn Hart x Don R. Roth _Roger Stanton DISTRICT NO. 7: x Don E. Smith, Chairman _Fred Barrera ! x Richard Edgar, Chairman pro tam _Ursula Kennedy i x Dan Griset Dan Young x Don R. Roth —Roger Stanton -7—Sally Anne Sheridan Larry Agran a Donald A. Strauss -John C. Cox, Jr. x James Xahner Harry Green DISTRICT NO. 11: x Tam Mays, Chairman _Jim Silva =Grace Winchell, Chairman pro tem Wes Bannister =Roger Stanton —Don R. Roth DISTRICT NO. 13: x Henry W. Medea, Chairman Roland E. Bigonger x Iry Pickler, Chairman pro tem —Fred Hunter x Don R. Roth —Roger Stanton =Don E. Smith Fred Barrera _Wayne Wedin 7—Ron Isles DISTRICT NO. 14: Peer A. Swan, Chairman x Darryl Miller -7—Ursula Kennedy, Chairman pro tem —Richard B. Edgar =Don R. Roth _Roger Stanton -7—Sally Anne Sheridan _Larry Agran 7—Don E. Smith Fred Barrera -2- 05/10/89 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, Penny Kyle, Corinne Clawson, Ed Hodges, John Linder, Bob Doter, Rich von Langen, Chuck Winsor, Jack Vincent, Ray Young OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Pervaiz Anwar, Jamel Demir, Conrad Hohener, Bill Knopf, Phil Stone, Bill Fleming, Tom Mossinger, Gregory S. Keeler t f Y Y i t Y i f f 1 Y a DISTRICT 6 Moved, seconded and duly carried: Receive and file minute excerpt from the Costa Mesa Sanitary That the minute excerpt from the Costa District Mesa Sanitary District re appointment of alternate Director, be, and is hereby, received and ordered filed, as follows: District Active Director Alternate Director 6 James A. Wahner Harry S. Green DISTRICT 1 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tern of each of the Boards of Directors, the Secretary declared nominations to order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 1. It was then moved: That Director Robert Hanson be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Hanson as Chairman. It was further moved: That Director Dan Griset be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Griset as Chairman pro tem. DISTRICT 2 This beingthe annual meeting at which 9 Annual election of Chairman and elections are to be held for Chairman airman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 2. It was then moved: That Director A. B. "Buck" Catlin be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Catlin as Chairman. It was further moved: That Director William D. Mahoney be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Mahoney as Chairman pro tem. -3- 05/10/89 I DISTRICT 3 This being the annual meeting at which Annual election of Chairman an elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 3. It was then moved: That Director Richard T. Polis be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Polis as Chairman. It was further moved: That Director Carrey Nelson be nominated as a candidate I for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Nelson as Chairman pro tem. DISTRICT 5 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. S. It was then moved: That Director John C. Cox, Jr. be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Cox as Chairman. It was further moved: That Director Donald A. Strauss be nominated as a '�..� candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Strauss as Chairman pro tem. DISTRICT 6 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tern of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 6. It was then moved: That Director James A. Wahner be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Wahner as Chairman. It was further moved: That Director Ruthelyn Plummer be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Plummer as Chairman pro tem. DISTRICT 7 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman C a rman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 7. J -4- 05/10/89 It was then moved: That Director Don E. Smith be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Smith as Chairman. �../ It was further moved: That Director Richard B. Edgar be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Edgar as i Chairman pro tem. DISTRICT 11 This being the annual meeting at which Annual election of Chairman an elections are to be held for Chairman airman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 11. It was then moved: That Director Tom Mays be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Mays as Chairman. It was further moved: That Director Grace Winchell be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Winchell as Chairman pro tem. DISTRICT 13 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman Dro tem of the Board and Chairman pro tem of each of the ! Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 13. It was then moved: That Director Henry W. Wedaa be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Wedaa as Chairman. It was further moved: That Director Iry Pickier be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Pickler as Chairman pro tem. DISTRICT 14 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tem of the Board and Chairman pro tem of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman and Chairman pro tem of the Board of Directors of County Sanitation District No. 14. It was then moved: That Director Peer A. Swan be nominated as a candidate for the office of Chairman. Director Iry Pickler was also nominated but declined the nomination. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Swan as Chairman. It was further moved: That Director Ursula E. Kennedy be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director �..d Kennedy as Chairman pro tem. -5- 05/10/89 DISTRICT 5 In the absence of Chairman John C. Cox, Appp ntment of Chairman pro ter Jr. and Chairman pro tem Donald A. Strauss, Director Evelyn Hart was appointed Chairman pro tem of District No. 5. ALL DISTRICTS The Joint Chairman reported on the Report of the Joint Chairman Directors' orientation and plant tour conducted by staff the previous week which was structured specifically for the newer Directors. It included a review i of the Districts' , Boards' and staff organizational structures and their various activities. Staff also presented an overview of the various environmental and public health programs, personnel matters, and financing and budget procedures of the Districts. Chairman Smith indicated very favorable comments had been received from the 14 Directors that attended the orientation and tour. The Joint Chairman then noted that the Board had previously been sent a memorandum from Director Hank Wedaa with regard to the Annual Meeting and Exhibition of the Air 8 Waste Management Association to be held in Anaheim on June 25 through 30. Mr. Smith commented that this conference would provide a good opportunity for the Directors to learn about evolving air quality issues that will affect the Districts, their cities, the County and virtually everyone. Accordingly, Directors would be reimbursed for the registration cost if they wished to attend. Director Bob Siefen, who is also Vice Chairman of the Solid Waste Management Commission, then briefly addressed the Board relative to the proposed revised County Solid Waste Plan. He advised that the Commission had just spent 14 months revising the plan which was recently forwarded for approval by the Directors' respective cities. He urged Directors 10 support and help get the proposed plan approved. He noted that they must receive 51% approval before it may be submitted to the State. If they don't receive the necessary approval , it will return to the Commission for further revisions and the process would then have to begin all over again. Chairman Smith then noted that the joint Boards would be adjourning that evening to Wednesday, May 17th, at 7:30 p.m. , at the Garden Grove Community Center, for a i public hearing on the "Action Plan" Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. He also reported that the Fiscal Policy Committee was scheduled to meet on Thursday, May 18th, at 5:30 p.m. The Joint Chairman then called a meeting of the Executive Committee for Wednesday, May 24th, at 5:30 p.m., and invited Directors Charles Sylvia and Wayne i Wedin to attend and participate in the discussions. Chairman Smith also noted that Districts Nos. 5 and 6 would be adjourning to Wednesday, May 31st, District 1 to Thursday, June 1st, and District 11 to Wednesday, June 7th, to consider modifications to their supplemental user fee programs for 1989-90. Chairman Smith advised Directors that nominations for the annual election of Joint Chairman would be accepted at the June Board meeting, with election at the July meeting. Nominations and election of the Vice Joint Chairman will be at the regular July meeting. ... -6- 05/10/89 ALL DISTRICTS Joint Chairman Smith reported that at Recognition of Industrial Discharger, its annual conference in April , the Aluminum Precision Products for California Water Pollution Control receiving CWPCA award of excellence Association (CWPCA) had presented an award of excellence to Aluminum Precision Products, an Orange County firm that discharges under permit into the Districts' sewage system. The purpose of the award is to stimulate interest on the part of industry to take positive steps to meet strict water pollution control standards. This firm, nominated by the Districts' Industrial Waste Division inspectors,, was recognized for their efforts over the past year to comply with discharge requirements and foster an awareness in the business community for the need to control industrial wastewater to help protect public health and the environment. The Joint Chairman then recognized Mr. Greg Keeler, Manufacturing Manager of Aluminum Precision Products. Chairman Smith then presented the award of _ excellence to Mr. Keeler, recognizing their efforts over the past year to comply with the Districts' discharge requirements. On behalf of the Boards of Directors, Chairman Smith commended the firm and expressed the Boards' appreciation for their efforts. Mr. Keeler thanked the Boards for the recognition. He noted that his firm had worked very hard and invested a lot of money and effort in their treatment system In order to comply with the Districts' requirements. I ALL DISTRICTS The General Manager commented further on Repor of the General Manager the new Directors' orientation/plant tour held on May 3rd. He advised Directors that may have been unable to attend, but still wished to tour the plants, to contact staff and they would be happy to arrange a tour at the Directors' convenience. Mr. Sylvester then briefly commented on the public hearing on the "Action Plan" Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan scheduled for May 17th. The purpose of the meeting is to hear public comments on the EIR which is part of the Districts' i 30-year "Action Plan". Following the hearing, the Boards will direct staff and consultants to take both written and oral comments into account and respond to them in the Final Program EIR which will be presented to the Boards for their consideration at an adjourned joint meeting on July 19th. At that meeting the Boards will also make a determination on the appropriate wastewater management program for the Districts and the terms of application to the Environmental Protection Agency and California Regional Water Quality Control Board for renewal of the Districts' NPDES ocean discharge permit for the next five-year period. ALL DISTRICTS The General Counsel reported that staff Report of the General Counsel and he had been working on a new _ Industrial Waste Ordinance for the Districts for over a year. A draft of the document was reviewed by the Executive Committee at their April meeting. He then commented on the proposed ordinance which will be submitted to the Boards for first reading in the near future. -7- 05/10/89 Mr. Woodruff also reported on the Association of Metropolitan Sewerage Agencies' Conference in New York the previous week, which he attended along with the General Manager. He advised that Mr. Jim Elder, the key person heading up EPA's �`✓ Division of Enforcement, addressed AMSA's Legal Affairs Committee. His message was very clear that EPA is serious about enforcement of their pretreatment program requirements. Their initial enforcement program is currently underway. EPA can take enforcement actions against industries even if the local POTW (publicly-owned treatment works) has not taken any action. They have indicated that they will be tough on both industries and POTW's. On August 31st the Environmental Protection Agency, by national press release, will itemize every company or POTW upon which they will be assessing monetary fines, or filing judicial actions because of noncompliance with their pretreatment program. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held April 12, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held April 12, 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 April 12, 1989, nor the adjourned regular meeting held April 27, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. `.J DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held April 12, 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 April 12, 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 April 12, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments Approva of Minutes to the minutes of the regular meeting held April 12, 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 April 12, 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 April 12, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. -8- 05/10/89 ALL DISTRICTS Moved, seconded and duly carried: Eatification of payment of Joint nd Individual District laim5 That payment of Joint and individual I District claims set forth on pages "A" and "Bn 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. 4/12/89 4/26/89 ALL DISTRICTS - Joint Operating Fund - $ 562,165.34 $1,189,096.87 Capital Outlay Revolving Fund - 2,206,902.25 255,754.16 Joint Working Capital Fund 129,639.99 246,122.13 Self-Funded Insurance Funds - 101,989.95 7,937.36 DISTRICT NO. 1 - 3.50 -0- D IDI TR�T� - 1,726.88 111,434.47 DI TRICT 9,805.51 49,835.79 DI TR—I T� 82,502.51 6,512.22 DI TRI—CT—N076 -0- 292.87 DI TRICT N 7 77,991.25 54,863.98 DIDI TRI�O.111 - 183.26 7,920.31 DISTRICT - -0- -0- DISTRICT N . 14 1,137.50 948.19 DI STRICT NO . 5 8 6 JOINT _ 29,209.25 7,857.31 DISTRICT NOS. 6 8 T JOINT - 2,816.56 32.74 DISTRICTS NOS. 7 8 14 JOINT - 428.42 3,470.41 3, 06,50 .17 1,942,07 1 i ALL DISTRICTS Moved, seconded and duly carried: �✓ Awarding Purchase of Safet Breathin Res irator stems That the bid tabulation and Specification N5. E-1 7, to Pacific recommendation re award of Purchase of Safety Equipment Company Safety Breathing Respiratory Systems, Specification No. E-187, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Pacific Safety Equipment Company for the total amount of $81,431.00 plus sales tax. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order contract to That staff be, and is hereby, authorized Municipal Industrial Sales Company to negotiate and issue a purchase order or purchase of Serpentix Conveyor contract to Municipal Industrial Sales Replacement Parts and Materials Company in an amount not to exceed pec fication No. E-18 $41,500.00, plus sales tax and shipping charges, for purchase of Serpentix Conveyor Replacement Parts and Materials (Specification No. E-188) . ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue Change rder No. 1 to Purchase Order That staff be, and is hereby, No. 38045 issued to Sierra Copy authorizied to issue Change Order No. 1 for printing �1Action Plan�� Draft to Purchase Order No. 38045 issued to EIR Sierra Copy for additional printing services required to print "Action Plan" Draft EIR on Collection, Treatment and Disposal Facilities Master Plan, increasing the total authorized amount from $3,995.00 to $4,386.54, including tax and shipping charges. -9- 05/10/89 ALL DISTRICTS Moved, seconded and duly carried: rovin Chan a rder No. o the p ans and specifications for That Change Order No. 7 to the plans and Job No. J-7-4 specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $22,409.00 to the contract with J. R. Roberts Corporation for modification of ten free-standing pilasters, additional framing of the walls and roof of the second floor, additional tresses under second floor, rerouting of 22-inch HVAC duct and Chiller Building drain, additional posts to stiffen curtain and window walls and for a 20-year bond to guarantee the roof against leaks, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: A rovin Chan a Order No. 15 to he plans and specifications for That Change Order No. 15 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 $5,376.00 to the contract with Advanco Constructors, Inc. for upgrading existing circuit transformers in the 12 kv Service Center and additional safety handrailing at the Booster Station, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change rder No. 3 to the plans and specifications for That Change Order No. 3 to the plans and Job No. J-15A specifications for Prepurchase and Installation of Variable Frequency Drive Systems and Pumps for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15A, authorizing an addition of $3,990.00 to the contract with General Electric Company for fabrication and installation of vibration monitors as a safety measure for protection of the five 2600 hp electric pump motors, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications for That Change Order No. 1 to the plans and Job No. J-16 specifications for Lighting Conservation Facilities at Plants 1 and 2, Job No. J-16, authorizing a net addition of $43,398.00 to the contract with Pacific Electric, Inc. for eight items of miscellaneous modifications and additional work; granting a time extension of 48 calendar days for completion of said additional work; and assessment of liquidated damages for late completion of the project, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. J-16 as complete That the Boards of Directors hereby adopt Resolution No. 89-42, accepting Lighting Conservation Facilities at Plants 1 and 2, Job No. J-16, 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. .✓ -10_ 05/10/89 ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 17 to the clans and specifications for That Change Order No. 17 to the plans Job Nos. P1-H 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 an addition of $36,864.59 to the contract with Kiewit Pacific Co. for construction of a containment wall at the foul air/chemical area; modifications to HVAC circuit in Power Building 3A and frame and cover at Sunflower Pump Station; installation of concrete beam at Tunnel No. 1; installation of nine conduits across roadway; modification of the type of concrete block required; and removal of an undisclosed concrete structure, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 12 to _ the tans and specifications for That Change Order No. 12 to the plans Job Nos. P1-25 P1- 6 P2-31 and specifications for Covers for P -33 and P2-34 Primary Basins at Plant No. 1, Jab 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 "Bn, Billings Tunnel and Distribution Structure "A", Job No. P2-34, authorizing a net addition of $72,969.50 to the contract with Advanco Constructors, Inc. for modifications to foul air ducting, the addition of tunnel covers and stairs for added safety, and deletion of aluminum covers, walks and railings over Distribution Boxes "Au, "B" and "C" to be completed under a separate project to the future, be, and is hereby, approved. 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 o. P1-27 specifications for Entrances, Site and Security and Interior Road Improvements at Plant No. 1, Job No. P1-27, authorizing a net deduction of $15,791.20 to the contract with Kiewit Pacific Co. for substitution of road surface material , utility modifications and undisclosed obstructions, be, and is hereby, approved. ALL DISTRICTS Rejection of bids for Specification Nos. R-033-1 R-033-2 and Job NO. vif-4u and authorizing General Manager to combine work with upcoming projects Receive and file letter from Moved, seconded and duly carried: Fleming Engineering, Inc. That the letter from Fleming Engineering, Inc. dated April 24, 1989, requesting that they be allowed to withdraw their bid for Fuel System Improvements at Plant No. 1, Specification No. R-033-1; Fuel System Improvements at Plant No. 2, Specification No. R-033-2; and Instrumentation Improvements at Plant No. 2, Job No. P2-40, due to a mathematical error, be, and is hereby, received and ordered filed. -11- 05/10/89 Receive and file General Counsel 's Moved, seconded and duly carried: Memorandum That the General Counsel 's Memorandum dated May 2, 1989, regarding rejection of bids for Fuel System Improvements at Plant No. 1, Specification No. R-033-1; Fuel System Improvements at Plant No. 2, Specification No. R-033-2; and Instrumentation Improvements at Plant No. 2, Job No. P2-40, be, and is hereby, received and ordered filed. Approving request of Fleming Moved, seconded and duly carried: En ineerin Inc. for with rawal of their bid That the request of Fleming Engineering, Inc. for withdrawal of their bid for Fuel System Improvements at Plant No. 1, Specification No. R-033-1; Fuel System Improvements at Plant No. 2, Specification No. R-033-2; and Instrumentation Improvements at Plant No. 2, Job No. P2-40, • be, and is hereby approved; and. FURTHER MOVED: That the bid bond submitted in connection with said bid be, and is hereby, exonerated. Rejecting all bids and authorizing Moved, seconded and duly carried: General Manager to combine work__ wit upcoming projects That the Boards of Directors hereby adopt Resolution No. 89-43, receiving and filing bid tabulation and recommendation; rejecting all bids for Fuel System Improvements at Plant No. 1, Specification No. R-033-1; Fuel System Improvements at Plant No. 2, Specification No. R-033-2; and Instrumentation Improvements at Plant No. 2, Job No. P2-40; and authorizing r../ the General Manager to combine said work with similar upcoming projects to be bid in the future. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Professional Services Agreement That the Boards of Directors hereby with Urban Alternatives re adopt Resolution No. 89-44, approving Districts' Community Outreach Addendum No. 1 to the Professional Program Services Agreement with Urban Alternatives for public participation consulting services required in connection with the Districts' Community Outreach Program, providing for a reallocation of the costs for said services among the various categories within said agreement, with no change in the maximum authorized compensation of $170,544.00. 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 o negotiate Addendum No. 4 to the That the Selection Committee be, and is P rotes ervices Agreement hereby, authorized to negotiate Addendum with Brown and Caldwell Consulting No. 4 to the Professional Services Engineers re Job No. J-19 Agreement with Brown and Caldwell Consulting Engineers for design of Central Power Generation Systems, Job No. J-19, to provide for design of a steam turbine system to be incorporated into the project to take advantage of engine .� heat to produce additional electricity. -12- 05/10/89 ALL DISTRICTS Moved, seconded and duly carried: Approving Professional Services A regiment with Brown and Caldwell That the Selection Committee on sul to En sneers for planning, certification of the final negotiated design and construction services re fee relative to the Professional Jobs Nos. J-11-1 J- J-27 Services Agreement with Brown and P - -5-1 P - 5-2 P - - Caldwell Consulting Engineers for P -35-4 and P - 5-5 planning, design and construction services in connection with master-planned support facilities at Plants 1 and 2, to include the following, be, and is hereby, received, ordered filed and approved: Rehabilitation and Conversion of Existing Laboratory at Plant No. 1 to Office Space, Job No. J-11-1 ° Personnel Building at Plant No. 1, Job No. J-26 ° Demolition and Removal of Abandoned Structures at Plant No. 2, Job No. J-27 ° Operations Center Expansion at Plant No. 2, Job No. P2-23-5-1 ° Warehouse Building at Plant No. 2, Job No. P2-35-2 ° Maintenance Building at Plant No. 2, �✓ Job No. P2-35-3 ° Construction Management Office at Plant No. 2, Job No. P2-35-4 i ° Phase 2 Site and Security Improvements at Plant No. 2, Job No. P2-35-5 FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-45, approving said agreement with Brown and Caldwell Consulting Engineers for said services, on an hourly-rate basis for labor plus overhead, plus direct expenses, subconsultant fees and fixed profit, for a maximum amount not to exceed i $865,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and deny claim of Thomas J. Mendez That the claim of Thomas J. Mendez dated April 10, 1989, in the amount of $626.79 plus tax for damage to his motorcycle allegedly caused by excess sand and gravel at stop sign by grit chamber at Plant 1, be, and is hereby, received, ordered filed and denied; and,, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' General Counsel and liability claims administrator for appropriate action. -13- 05/10/89 ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Committee That the written report of the Executive '.� Committee's meeting on April 26, 1989, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Au or the xecu lve om ee to a rove a reem nients for services That the Executive Committee be, and is and ac uisition of air emission hereby, authorized to approve, for cred is o comp y wi A MD execution by the General Manager, re uirements for the ro ose agreements for specialized professional 60 mgd primary treatment expansion consulting services; testing and of Reclamation Plant No. 1 analytical services; procurement of materials, equipment and services for installation and operation of facilities for pilot scale testing; and acquisition of air emission credits pursuant to new source review regulations, to comply with SCAQMD requirements for the proposed 60 mgd primary treatment expansion of Reclamation Plant No. 1. ALL DISTRICTS c ons re im lementat on of Em to ee ommu er Program required y AQMD Rule 1503 Authorizing the General Manger to Moved, seconded and duly carried: file the ro osed Em to ee mnuter Program with CAQMD, and to That the General Manager be, and is implement said program upon hereby, authorized to file the approval by SCAQMD proposed Employee Commuter Program with SCAQMD, and to implement said program, subject to approval by SCAQMD and approval by the Boards of Directors of recommended vanpooling and fleet vehicle conversion to clean-burn fuel program elements. Authorizing staff and General Moved, seconded and duly carried: Counsel to investigate alternatives on the vanpooling program element That the staff and General Counsel be, and are hereby, authorized to Investigate alternatives, including potential liability exposure, and submit a recommendation for consideration by the Boards of Directors on the vanpooling program element. Authorizing staff to investigate Moved, seconded and duly carried: alternatives on the conversion of fleet vehicles to clean-burn fuel That staff be, and is hereby, program element authorized to investigate alternatives and submit a recommendation for consideration by the Boards of Directors on the conversion of fleet vehicles to clean-burn fuel program element. \� -14- 05/10/89 Tabling consideration of payment One element of the staff's proposed for bus passes for employees using Employee Commuter Program to comply j public transportation to commute to with SCAQMD Rule 1503 includes an work as part of Districts' Employee Incentive for employees to ride public �✓ Commuter Program re compliance with transportation to work by offering to A MD Rule 1503 reimburse the monthly cost up to $28 for bus passes. Directors inquired as to whether computer information would be available prior to authorizing payment for the bus passes to determine if there would be a significant number of new riders or if only existing bus riders would benefit. Staff reported that in June 1988 an employee commuter survey was conducted with the assistance of the Orange County Transit District which indicated there were only eight potential employees that could use the public transportation system. At the present time, one employee uses the bus an a i part-time basis. Directors also discussed the passibility of charging employees for parking spaces to encourage car pooling or the use of the public transportation system. The General Counsel pointed out that such a proposal would probably be subject to the meet-and-confer process. It was then moved and seconded: That purchase of bus passes or reimbursement of cost for up to $28 per month for employees using this form of public transportation to commute to work be authorized as part of the Districts' Employee Commuter Program for complying with SCAQMD's Rule 1503. Fallowing further discussion during which several Directors indicated their opposition to the motion authorizing purchase of bus passes for employees, a substitute motion was then moved, seconded and duly carried: That consideration of a motion authorizing purchase of bus passes or reimbursement of cost for up to $28 per month for employees using this form of public transportation to commute to work as part of the Districts' Employee Commuter Program for complying with SCAQMD Rule 1503, be, and is hereby, tabled. ALL DISTRICTS Moved, seconded and duly carried: Approving Waste Minimization Pro ram to be Incpr rated into That the Waste Minimization Program, i revised I.W. r nonce outlined in the Staff Report dated April 20, 1989, be, and is hereby, approved; and, FURTHER MOVED: That staff be, and is hereby, directed to incorporate its i provisions into the revised Industrial Waste Ordinance now under preparation. ALL DISTRICTS Moved, seconded and duly carried: i Amen in lassification and ompensation Resolution No. 79-20, That the Boards of Directors hereby as amended, establishing a 1989 adopt Resolution No. 89-46, Amending Summer Work Program Classification and Compensation Resolution No. 79-20, as amended, establishing a 1989 Summer Work Program for painting and grounds maintenance work.�,y A certified copy of this resolution is attached hereto and made a part of these minutes. -15- 05/10/89 ALL DISTRICTS Actions re Final Supp ement No. o oin�Trea�hTorks Wad Master Plan Environmen al Impact Report Verbal staff report The Districts' Director of Engineering reported that the action before the Boards was to approve the Final Supplement No. 2 to the Joint Treatment Works Wastewater Master Plan Environmental Impact Report which addresses the impact of constructing the two additional digesters included in Job No. P1-34-1, Digesters Nos. 11 - 16 and Gas Handling Facilities at Reclamation Plant No. 1. He advised that two comments were received after the close of the public comment period from State agencies; however, their comments did not directly relate to the project. They addressed the development of a sludge management program and SCAQMD air quality management plan conformity issues. Mr. Dawes noted that this project is contingent upon approval by the South Coast Air Quality Management District; therefore, that issue has been addressed. Receive and file Staff Report and Moved, seconded and duly carried: unnary That the Staff Report and Summary dated May 1, 1989, re Final Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report be, and is hereby, received and ordered filed. Receive and file written comments Moved, seconded and duly carried: received after the public hearing That the following written comments received after the public hearing on April 12, 1989, be, and are hereby, received and filed: Comments Received From Dated California Regional Water Quality Control Board April 17, 1989 State of California, Office of Planning and Research April 24, 1989 State Water Resources Control Board, Division of Loans and Grants April 18, 1989 Receive file and a rove Final Moved, seconded and duly carried: u lement No. 2 to Joint Treatment Works Wastewater as er Plan That the Final Supplement No. 2 to Environmental Impact Report Joint Treatment Works Wastewater Master Plan Environmental Impact Report be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby certify that said Final Supplement No. 2 to Joint Treatment Works Wastewater Master Plan Environmental Impact Report has been completed in compliance with the State and Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended. -16- 05/10/89 j C2rtif in Final Su lement No. 2 Moved, seconded and duly carried: j o the Joint Treatment Works waste- water Master Plan Environmental That the Boards of Directors hereby Impact Report adopt Resolution No. 89-47, �.,✓ certifying Final Supplement No. 2 to the Joint Treatment Works Wastewater Master Plan Environmental Impact Report; making certain findings in connection therewith; adopting a statement of overriding considerations; and authorizing filing of a Notice of Determination re said project. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 7:30 p.m., May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grave, for a public hearing an the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m., May 10, 1989. DISTRICT 2 Moved, seconded and duly carried: Approy ng A den um No. 1 to the lams and s ecifi cations for That Addendum No. 1 to the plans and Contract No. -14R specifications for Santa Ana River Interceptor Manhole Rehabilitation, Contract No. 2-14R, transmitting minor revisions to the plans, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Awarding Contract No. -14R to 1.. Sancon Engineering, Inc. That the Board of Directors hereby adopts Resolution No. 89-48-2, receiving and filing bid tabulation and recommendation, and awarding contract for Santa Ana River Interceptor Manhole Rehabilitation, Contract No. 2-14R, to Sancon Engineering, Inc. in the total amount of $312,550.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Receive, file and deny claim of Cr R. R. and Darral n A. Clarke re That the claim of Craig R. and Darralyn contract No. Z-Z6 A. Clarke dated April 11, 1989, in the amounts of $1,500,000 and $150,000, respectively, for general damages, plus medical damages and lost earnings in undetermined amounts, allegedly resulting from an industrial accident in connection with construction of Portion of Euclid Interceptor Sewer, Contract No. 2-26, which was awarded and is being administered by the City of Anaheim, 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 , liability claims administrator, contractor and the City of Anaheim for appropriate action. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to 7:30 p.m. , May 17, �..i 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m., May 10, 1989. -17- 05/10/89 DISTRICTS 5 8 6 Moved, seconded and duly carried: Approving Change Order No. 7 to the ions and s eclfications for That Change Order No. 7 to the plans and ontract o. 5-2 specifications for Replacement of Portions of Coast Highway Farce Main and Gravity Sewer, Contract No. 5-29, authorizing an addition of $84,274.00 to the j contract with W. H. Ebert Corporation for additional work due to undisclosed utilities and obstructions, and for alignment adjustments, be, and is hereby, approved. DISTRICTS 5 8 6 Moved, seconded and duly carried: A rov n Chan a Order No. 8 to the tans and sec fications for That Change Order No. 7 to the plans and Contract No. 5-Z9 specifications for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, authorizing an addition of $119,854.00 to the contract with W. H. Ebert Corporation for additional work to realign a City of Newport Beach water line due to undisclosed utilities and obstructions, and granting a time extension of 29 calendar days for completion of said additional work, be, and is hereby, approved. DISTRICTS 5 8 6 Moved, seconded and duly carried: Approving Chan a Order o. 9 to e l ans and s ecifica Ions for That Change Order No. 9 to the plans and ontrac a. 5-29 specifications for Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, authorizing adjustment of engineer's quantities for a net deduction of $6,804.00 from the contract with W. H. Ebert Corporation, .../ be, and is hereby, approved. DISTRICTS 5 8 6 Moved, seconded and duly carried: Accepting Contract as complete That the Boards of Directors hereby adopt Resolution No. 89-49, accepting Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, 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 5 Moved, seconded and duly carried: Ad ournmen That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m. , May 10, 1989. DISTRICT 6 Moved, seconded and duly carried: A journment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m. , May 10, 1989. -18- 05/10/89 i DISTRICT 7 Moved, seconded and duly carried: Receive and file request for annexation re proposed Annexation That the request from Mr. and No. 131 - Nowling Annexation Mrs. Richard Nowling for annexation of 1.17 acres to the District located in the vicinity of Orange Park Boulevard and Amapola Avenue in unincorporated County territory, be, and is hereby, received, ordered filed and referred to staff for study and recommendation (proposed Annexation No. 131 - Nowling Annexation to County Sanitation District No. 7). DISTRICT 7 Moved, seconded and duly carried: A journment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned to 7:30 p.m. , May 17, . 1989, at the Garden Grove Community Center, Roam A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report an the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m. , May 10, 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 to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m. , May 10, 1989. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned to 7:30 p.m. , May 17, 1989, at the Garden Grave Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m. , May 10, 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 to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report an the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m. , May 10, 1989. DISTRICT 3 Moved, seconded and duly carried: Authorizing the General Manager to issue purchase order to Wilson' s That the General Manager be, and is E u1 ment Rentals Inc. for hereby, authorized to issue a purchase _ ontract No. 3-21-1R1 order to Wilson's Equipment Rentals, Inc. in the amount of $32,655.39 for Trench Repair, Westside Relief Interceptor, Contract No. 3-21-1R1. ... -19- 05/10/89 DISTRICT 3 Public Hearing re proposed Ordinance No. 310 Open Public Hearing The Chairman declared the hearing open at 8:23 p.m. Close Public Hearing There being no public oral comments, the Chairman declared the hearing closed at 8:24 p.m. DISTRICT 3 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. jiu 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 the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 310 by title only. DISTRICT 3 Moved, seconded and duly carried by the Adopting Ordinance No. 310 following roll call vote: AYES: Richard T. Polis, Chairman, Edward L. Allen, A. B. "Buck" Catlin, Norman E. Culver, Don R. Griffin, Dan Griset, John Kanel , William D. Mahoney, James Neal , Carrey Nelson, Iry Pickler, J. R. 'Bob" Siefen, Roger R. Stanton, Charles E. Sylvia, Edna Wilson NOES: None ABSENT: Wes Bannister 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, and is hereby, adopted. DISTRICT 3 Actions relative to continuation of R eaI of Beatrice Hunt-Wesson Foods re Indus riai Waste Permit No. -1-143 to June 14, 1989 Receive and file letter of Moved, seconded and duly carried: Beatrice/Hunt-Wesson That the letter of Beatrice/Hunt-Wesson Foods dated April 14, 1989, re continuation of appeal hearing re Industrial Waste Permit No. 3-1-143 from May 10, 1989 to June 14, 1989, be, and is hereby, received and ordered filed. -PO- 05/10/89 i Receive file and a rove General Moved, seconded and duly carried: Counse s Memorandum and letter That the General Counsel 's Memorandum dated April 17, 1989, and letter dated April 17, 1989, to Joel S. Moskowitz, Esq. re continuation of appeal hearing re Industrial Waste Permit No. 3-1-143 from May 10, 1989 to June 14, 1989, be, and are hereby, received, ordered filed and approved. Author continuation of appeal Moved, seconded and duly carried: of Bea rice Hunt-Wesson Foods to June 14, 1989 That the appeal of Beatrice/Hunt-Wesson Foods be, and Is hereby, continued to June 14, 1989, at 7:30 p.m. , in the District's Administrative Office, or as soon thereafter as it may be heard. 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. , May 17, 1989, at the Garden Grove Community Center, Room A. 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:26 p.m. , May 10, 1989. Secre ary, Boards f 0irectors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -21- FUND NO 9199 - JT LIST WORKING CAPITAL PROCESSING DATE 4/05189 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 04 12/B9 POSTING DOTE G9 12 89 I=1 WARRANT NO. VENDOR AMOUNT - Y DESCRIPTION _ b9F886 AGO. CONSULTING ENGINEERS 38.1D0.9A ENGINEERING SERVICES DIST 5 09Fb 7 AWC INCORPORATED 3427.25 INSTRUMENT SUPPLIES 09lPBB ACME WELDING '3.985:65 TRAILER REPAIRS - B9P689 ADAM SON UNIFORM G EQUIP• 597.35 SAFETY SUPPLIES l9PP9D AOV ANDQ CONSTR CTCTORS. INC. 375.951.D5 CONSTRUCTION 7-10-1 E9E893 ALL AMERICAN ASPHALT S31.27 - -- - -_-----ASPHALT - �--' b9l692 ALLEN ELECTRIC CO. 39,835.30 FLOW INDICATOR C9PP93 A LEL iR ONIC; 3109.Df _ INSTRUMENT! PAST `- P98994 AMEP GN TECHNICAL SUPPLY 91.749.11 OFFICE SUPPLIES ' 098P95 THE ANCHOR PACKING CO. S2.314.19 MECRANICAL PARTS pg SLAKE F. RN P f lEETING EXPENSE "- 090097 ANGELUS PACIFIC CO. $143.10 ---- --PERMIT RANGERS — — 09909E ANTHONY'S MECH. t MACHINE, INC SBSO.19 MECHANICAL PARTS _ PpaX99 I�DW TRN£E_BED tEa 3 fGL iF E1ENT 31151.1E TODLS 098900 RALPH U. ATKINSON 9127.92 PUMP PARTS G9e901 ATOMIC SPECTROSCOPY $28.00 SUBSCRIPTION nz ES OP _♦NDIO VIDEO.AEPORML-SEBY]ef SRa.ec TRW-Wm X C9F9G3 AUTO NEIGH CO. SST9.JC — - -- INS1'EUMEIAT PART ---- ------ = I9P93. AGl RDSITROFMIES 6576.47 PLAQUES 90SC INDUSTRIAL _ TRUCK PARTS _ "DU 09090E BRW SAFETY I SUPPLY 3919.76 SAFETY SUPPLIES .n P98907 BACKSTREET GALLERY 1190.82 FRAMES .. p9a9Da aAKCROFT-WHTTNEY C-. S429.65 ,_- PUBLICATION _ 49P9C9 BANK OF Arf91CA-C.A.S.:. $9.55 COUPON"CO3].ECT10N nl C9F910 -.W. SAPOTTI AND ASSOC. 35.280.9G CONSTRUCEIGN SERVICES PI-25626,P2-32,33.34.37 N g TRUCK PARTS _ C98912 BAXTER SCIENTIFIC PRODUCTS 33.382.Eb LAB SUPPLIES '- n98913 BEACON BAY ENTERPRISES. INC. 9657.93 CAR WASHES _ _Rpeete ___RRMrRY RrTM.911 I TAN PROS 3 . cc sTl.]V.]: _ _ _ __EB91MUING SERVICES 5-31,32,33,34.29 _ 098525 BENT ENGINEERING, INC. $65.19 MECRARICAL PARTS V98516 BICYCLE 355.9E SUBSCRIPTION _ 117 __ emer fee OFFICE ¢UPPLIEs COMB MARILYN SODTM 1539.23 SEEDING EXPENSE " 09pg19 RALPH BOYER $65.30 REGISTRATION nga99'1 _..._-BRELNER-AF- E➢LEST NEPRRRIQBL PARTS __- "1?21 PRITHIMEE ELECTRIC S11.28F.93 PEE PARTS PSF92E BFGOKS PRODUCTS SB.130..6 VAULTS ,9S92i ..0— . - --. .esn_au LAS SERVICES P9892A BROWN I CALDWELL CONSULTING $61.492.46 ENGINEERING SERVICES P2-37.39.P1-35,J-19 09E925 BUE46 PARK LUMSER t NARDWARC $21.40 BUILDING MATERIALS w. .-0....2E- -1WRLAILDF_RNSJ.YE3R-F3ACSILF ayy,e_ve ___._ ___ __.__ FUIISCATEON7SAEMI MIATER7AL5 .9F927 EUSINESSLAND, INC. 589.-1 OFFICE SUPPLIES 09Fg2F PAPY 6. STREED $524.03 PEM CAU RBI3EOR6EMlM1' _ f j p PCf nwnTT,-C RC f S9p 4_np MECHANICAL PAXTR 09E930 CST-CALTROL 377.2E METER REPAIRS V9E931 C.W.P.C.A. $1.543.90 CONFERENCE REGISTRATION FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 4/05/69 PAGE 2 REPORT NUMBER AP43 ,r- rn YTV [INA4N 21[TR1[T[ OF Da AMEE 2 CLAIMS PAID 0 4/12/89 POSTING DATE 01 4/1/12/8/89 -YaaxlYT Y __ .__-y[YanR aYn11YT DE[rRIPTIna 092932 DAL-CMEN SALES $291.64 RIRDHARE 09P931 GLLT CUP i13 CO. $60.98 VIDEO ° [98935 CAPITAL YCS iY APO $828.00 !&CRAOICAL PARTS bI nRce[c ram rrnu-EOl61YEEec A+ u[_o9 _ _ _ _ _ _ _.21IGTYv[vlur [wvlrvc . aQNI 19P937 CENTEL COPMUNICATIONS SYSTEM $2.627.76 PRONE EO➢IHISAm " C90939 CENTURY SAFETY INST. 6 SUFP. 51.378.16 SAFETY SUPPLIES n cpe[0 1-111EST Ixn cro IES�1 u^_ sv.Ac[_.x - .._-_._ _ _, PFMIm rm nv n lL-09-88 ". 090044 CHESSELL CORP. S295.18 CHARTS 09*941 A.Y. CHESTERTON CO. $1.581.27 PIRfl• TESTING -CLARN--CONSULUA6'SS 3] 57' GEIVlOPs-.__--___.____ 098^43 CORINNE CLAWSON 121.50 MEETING EXPENSE 09P944 COAST TECH COMPUTERS S2.522.60 OFFICE ¢pUIPMENT 1.OMPRES.__a_tOMPt.ING $243.00 __-- 09PS47 COMPRESSOR COMPONENTS OF CALIF $589.67 BEARINGS -" 09P947 COMPUTER DATA COM 5589.67 COMPUTER PLLTS CONSOLIDATED ELECTRICAL 196949 CONSOLIDATED REPROGRAPHICS3T. f]0$113.05 B68CPRIC SUPPLIES '2 n96953 CONSOLIDATED..L REPROGRAPHICS CS 5113.p5 OLUepRIN'fIMC .w LOS IJID S00A.A9ELECT 09895E CONTROL DESIGN SUPPLY E25fl.95 ELECTRIC 0. PLIES 0.98953 COOPED ENERGY SERVICES STa6W21909.25 BMCINE M.O. 3-19-87 J-13A :• 99F.50 CLFiA-M864-AWTO-SUPP' V C969G5 A. E. COULTER CRANE RENTAL S915.75 PUMP PLL'TS . I ^9 P95f COUNTY WHOLESALE ELECTRIC 1365.3E ®.EC7RIC PARTS N 096957-- --CAL WAT-P.-EPOYkFY GO. ••"• ^4_. _-.._ __ __. . __ RE%TAl ETU _-_-- 09E959 CAL WATER 340.10 APNTAL TIOI FEE P9B959 STATE OF CA HIGHWAY PATROL 34p0.00 APPLICATION Pee .. -.6..-^-- - 0-�^a-- OEP#P;NEIET-9F-GENERA L-3EPV3 CF6 '^^ "' �- - - - - - - -- _- SAFBF%-P�TERIAb6 r9N96I DIATEC POLYMERS $1.950.5E ANIONIC POLYMER X.0.8-I0-88 C 9P.9E2 WFIL IF PO ASSOCIATES $1.911.76 DPPICB SUPPLIES - P 8DORADO L--OONFRISESEP INC, P16. •^ ••• •L..._ ..___.-._... PLANT MAINT-DFBPOSAIr- 09A964 OONADO SN ADSTRE3 FS. INC. S5$300.06 PLANT MAINRINTENANCE 6 REPAIR 09Eg65 DUNN 8 B- AD STREET -A,- Of• PMNSEHI ppussBATION ",6----DU PONTCO;s AD, SAFETto PY gp._..--_._ ___._ ___PAINT-90PPLIBS C9F967 OL' PNT ALES SAFETY SERVICES 5$68.46 R00X5 99F96P. DOVALS SALES CO. 569.1F. PIT'1'INCS 999 EAGLEvEPANYr IE.0 98979 EAGLE ENTERPRISES f5.195.44 OEbgT2-_.-. OR UNE 09P971 EASTMAN, INC. 5112.87 OFFICE S➢ INPPGt-6IEERS __ A4D--L JR. C9F073 FREREON INDUSTRIAL CONTROLS $3.971.62 DRIVE VI686-DIBFTH6--.____- _ UNITS I gp9]o ENCHANTER. INC. f4.250.1^ OCEJJOGWHIC SERVICES M.O.M.0.6-10-87 0.E975 ENS IEE -ING-Sfriffl-CE _ 998976 ENVIRONMENTAL RESOURCE ASSOC. f260.00 LAB SERVICES 09ES77 JOHN P. FALKENSTEIN F.C. S3.535.60 COMTRUCIION SERVICES J-7-4 A J-20 FUND NO -199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/05/89 PAGE 3 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CL MS PA10 09/12/ 9 POSTING DATE 04/12/89 A ANT ND. VENDOR AMOUNT s DESCRIPTION .I 09P976 FEDERAL ENVELOPE COMPANY 3359.34 OFFICE SUPPLIES e99979 FEDERAL EXPRESSCORP. 3 .5 I I 098960 FILTER SUPPLY CO. ' '1".04 1ECHANICAL PARTS 098981 F{EC NER S PORTER CO. $6,772.59 CRLDRINATION PARTS FISHER SL • 0985B3 FLEET Y ASH SYSTEMS. INC. 3728.56 JANITORIAL SUPPLIES 09N9B♦ FLO-SYSTEMS $15.486.00 P11lP PART 5 GELBER PUMPS. INC. $365.66 1= PARTSS r' 098986 FLUKE TECHNICAL CENTER 3257.63 INSTRIR�IT REPAIR 098987 CITY OF FOUNTAIN VALLEY 38.297.09 BUILDING PERMIT P-' agAssa FOUNTAIN A .90 'I 9 P9B9 DONALD L. FOX t ASSOCIATES $1,825.00 6APETY CONSULTING " co 9899 NAG SYSTEMS / FORBORO 311 T.95 INSTRUMENT 09E992 GENRAD. INC. 3959.42 INSTRUMENT REPAIR !jOi 098993 GEORGE LEECH 6 ASSOCIATES 3801.22 MIMIC PARTS 09N990 TOM GFRI lN619 S235.5R NRRTINf. RAP8NR8 — TRASNIR; i- c� X 096995 6IEFLICH—MITCHCLL. INC. 93.63C.98 MECHANICAL SUPPLIES IIE996 DON GREEK L ASSOCIATES S3.903.7° ENGINEERING SERVICES 88-72 P=� A9N99) fpTxxP 1 rnenn9e ilnu 195 VAl Ir. Ip,�G1 99N998 HARBOUR ENGINEERING 33.SB2.72 IECRANICAL PAR15 j. 'I I� 098999 NARRINGTON INDUSTRIAL PLASTICS SL70.01 PUMP PARTS h n99nnn xe)[u t xlp x. Tx[_ s9.A yl.ta WGuexresl. yeyT �✓ �"3. 69PB01 S. A. HEALY CO. 9252.213.22 CONSTRUCTION PI-23R 095602 MERMAN-PHINNEY•KODMUR 31.901.73 PUMP PARTS .W 099009 HOERSIGER C.V.S. CALIF. . INC. $1.263.11 COIERESEOE FABIS 099005 HOUSE OF BATTERIES 9699.60 BATTERIES N- �� n99nn9 e.g- uueure .ro_- mn. s..Tnv.v2 oerNr a.mPvva I« r P5•007 CITY OF HUNTINGTON PEACH $17.60 WATER USEAGE 3990p8 HUNTINGTON BEACH RUBBER STAMP 393.55 RUBBER STAMPS b� A99010 HURLEY ELECTRONICS. INC. f9.94 ®R 11 SUPPLIES o.: C99011 INDUSTRIAL THREADED PRODUCTS 12,115.96 CONNECTORS 095PI3 IN61UH PAPER S1.693.35 JANITORIAL SUPPLIES u 099019 INSTITUTE FOR ADV. TM. $2.580.10 VIDEOS j.. L' COMENBCn p99P16 IRYINE RANCH WATER DISTRICT 59.Op HATER USEACE m 099017 CMARLES A. JACKS 1260.98 MEETING EXPENSE - TRAINING nr _ uv.e c n99019 JOE•S SYEEFINGc SERVICE 311316.30 STREET SWEEPING 09912C JOHNSTONE SUPPLY $97.29 ELECTRIC SUPPLIES uOg x 0990T2 KEENAN SUPPLY 6156.56 lECHANICAL PARTS y! 4W 099023 THE KEITM COMPANIES $14.225.50 ENGINEERING SERVICES 5-35336 kv� FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/05189 PACE 4 REPORT NUMBER AP43 P CLAIMS PAID 04/12/89 POSTING DATE 09/32/89 099024 NINE BEARING. INC. i1O.060.67 MECHANICAL PARTS 099026 MARTIN KORDICK. SR $2,771.00 CONSTRUCTION SERVICES 5-22931 099027 KROMNE AMERICA. INC. f1.193.64 INSTRI^MmaiT al 099929 LA MOTIE CHEMICAL PRODUCTS 5931.04 C®ARINATION Pan 1i O9905P LEE { RO CONSULTING ENGR. $25,786.00 ENGINEERING SERVICES$ PI-33 L.. 099032 LEWIS PUBLISHERS. INC. i63.05 PUBLICATION 099033 L7LLY TYP ESET T IN6 $127.2O PRINTING I1 ^"LS• L7"3TOROUE L00,. 53 001«Se .uarn.vay. axns.v F� 499039 N.P. LINOSTROM. INC. 113:602.R5 CONSULTING SERVICES - MASTER PLAN �. 099536 LOP41N PRODUCTS OD UC TS f1 H73.pp RELIANCE POYBR SERVICE AGREEMENT �e 11O 09903E HOG 552.98 INSMICE14T�PART /'99039 MPS $24.49 PHOTOGRAPHIC sERVICES ___ .rraab{ra k_Pq P99943 MAINTENANCE PRODUCTS. INC. f911.09 FILM m mem U X 099992 MALCOLM FINNIE . INC. $11.938.31 ENGINEERING SERVICES PI-25.26.P2-32.33.34 �. SSUPPLIG 099045 MANUFACTURING INC.EM6 $962.57 OFFICE SUPPLIES 1' 099P45 MAii LREGR. INC .... .7 DHIARINATIDN PARTS I 99^016 RCCOT CITE ET IIET•6 YORRC IW6 $266 82 --CARP PARTS ��, P990A7 MCRISLEY EQUIPMENT CORP 5996.53 MECHANICAL PARTS MM 6a 1 0`90A8 MPIA S7ER-CARR SUPPLY CO. f96.SJ MECHANICAL SUPPLIES M• 6�1 09995C MICROABE COMPUTER 516.505.26 COMPUTER/SOFTWARE P_1 099251 MICROWAVE RADIO COMMUNICATIONS $204.74 ANTENNA i• P� "E--�IBRCAM-GPMI6-CO.. •"• — ;94 GA ___ .._____._SWIMMER PARTS b.I P99"53 6 9 f 5 MOTION INDUSTRIES. INC. fB.220.23 MECHANICAL PARTS H; 9 . NATIONAL PLANT SERVICES, INC. $1.050.00 VACUUM SERVICE j.. m-I TP GARR -ERNmaum P99756 NEAL SUPPLY CO. f239.90 PIPE FITTINGS 099057 NEWARK ELECTRONICS {3.000.58 INSTRUMENT PARTS M66DAM1GAI PART Le-09`"59 O.M.S. 91.300.JG TRASH REMOVAL C99060 ODESSA BABBITT BEARING CO. 3912.69 ENGINE PARTS N. µ� .m.;;a "PAIRS -� 'Fy'll 099062 THE ONPART CORP. 5123.46 CABLE b 099P63 OLYMPIC CHEMICAL CO. $29.733.62 CHLORINE M.O. 10-I2-68 r`• 099165 ORANGE COAST ELECTRIC SUPPLY $777.87 ELECTRIC SUPPLIES --� M 099966 ORANGE COUNTY AUTO PARTS CO. 9224.78 AUTOWf0T1VE PARTS ---FITTINGSBRI6 pal P9906B ORANGE VALVE { FITTING CO. f382.92 SITTINGS ia� ^.99469 OSCAP•S LOCK 9 SAFE f225.b6 SECURITY i LOCES M� 4:: FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/0S/09 PARE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 04/12t 89 POSTING DATE04/12/89 01 WARRANT NO. VENDOR AMOUNT A DESCRIPTION .� ' 099070 OMYOEN SE4 VICE S485.96 SPECIALTY GASSB 9 0 O N F PA GE SS9 r 421.45 DISPOSAL GATE R 099072 C$00C SELF-FUNDEN MEDICAL INS $100r000.00 PREMIUM ADVANCE 099073 COUNTY SANITATION DISTRICT i1.989.95 REIMBURSE WORKERS COMP INSURANCE MIDI 9 7 ACTFIC DATA CON SYSTEMS f '•TI 099E TS PACIFIC PARTS •2.269.10 INSTRUMENT REPAIR 89907E PACIFIC SAFETY EQUIPMENT CO. $2.173.84 SAFETY SUPPLIES Ity, 4 $68.98 TPLEPRONF SERVICE 099078 PAK WEST $698.12 JANITORIAL SERVICE �n 099979 PARKER PRODUCTIONS. INC. $94.95 VIDEO RENAL S11126.33 Al�nTTW PARTS 099081 PHOTO 6 SOUND CO. $75.26 AERYAL EQUIPMENT Irl 099082 PICKWICK PAPER $739.54 PAPER PRODUCTS y 0490A3 PIMA SRO SYSTEMS, INC. S42.122.90 SLUDGE R@tOVAL H.0.5-11-88 le 099084 POLY ENTERPRISES. INC. S595.72 SAFETY SUPPLIES !" 099C65 POLY FABRICS 3438.84 PIPE I : �.I D990R6 POLYPURF, INC. 618,921.21 CATTDNif. POLYNP.R X-O-i-11-B7 " Iri 099187 SHEPHERD $11.01 MECHANICAL PARTS �a �+ X C99GSP HAROLD PRIMROSE ICE S66.0O ICE 6.:2 ' 099 Q90 RECYC. INC. $45.600.00 BLUUGE APPROVAL M.O. 5-11-88 099091 RED YIN. SHOES $86.45 SAFETY SHOES I... nTyr x rl mTxr.R L.iln I 09993 REWES ENGINEERING CO. s1.174.4E MANHOLE COVERS 09R099 RICHAR05. WATSON. DRFYFVSS 9.094.SP LEGAL SERVICES IS 41 I_ 099096 RICHARD ROLFE 1239.57 !FETING S]EE... lid 099097 RORAC SUPPLY COMPANY $185.57 ELECTRIC PARTS I•: neon4a Mole........... nr s74%-47 _ 7u5 maYFNm ye ' . be 099099 RYAN-NERCO s46.Of. HARDWARE O99I00 SAFETY-KLEEN CORP. $66.40 PARTS CLEANER n vir-XT Pi 099102 SCIENCE APPLICATIONS INT•L $99.112.03 OCEANOGRAPHIC RESEARCH M.0.8-10-88 �I 099103 SEA C04ST DESIGNS $168.54 OFFICE MACRINE L� ,rrry-Oc are nreru aas.4n _WATR099105 SF.NSOREK. INC. f719.l6 INSTRUMENT eUPPLIEB11. 09910E SMI MR OCN SUPPLY f391.80 HARDWARE 099302 "' 099108 SLIDE MAKERS WEST $33.00 SLIDE SERVICES X, '�" 099309 $NAP-ON TOOLS CORP. $1.870.43 TOOLS M• 88B31R SOS! •" SANGO ___ eon mc: 90. COAST AIR QUALITY f32.119.00 AQMD PEESTXn 099112 SOUTHERN CALIF. EDISON CO. $9.470.71 POWER ro+ rVCr Muf- I �� 099114 STARSUCK TRUCK REFINISHING $1r4EC.00 VEHICLE REPAIRP4 099115 $TAROW STEEL $331.56 METAL Ir• pI i . v. L: FUND NO 9199 - 47 DIST NORKINS CAPITAL PROCCSSING DATE 4/05/89 PAGE 6 J REPORT NUMBER AP43 Gg CLAIMS PAID 04/12/09 POSTING DATE 04/12/09 A 099116 STAR TOOL L SUPPLY CO. 51.915.23 TOOLS 099119 SUMMIT STEEL 31.646.56 METAL 099119 THE SUPPLIERS 31.116.80 'IOIILS/GAWNARE 099121 TAX TAKAMINE S2.940.0L CONTRACT LANDSCAPING C99122 TA LOR-DUNN 5816.65 CAST PARTS A. 099124 TEKTRONIX. INC. 3189.0E INSTRUMEMS REPAIRS 099129 TELAUTOGRAPH CORPORATION 521389.24 OFFICE MACHINE 099127 THOMAS TEMPORARIES 5335.!6 TEMPORARY SERVICE6 0. 099128 TRAVEL TRAVEL 31.939.1E TRAVEL SERVICES awl 099130 TRUCK L AUTO SUPPLY, INC. 56.29 AUTOMOTIVE SUPPLIES 099131 TRUKSFECT 1993.2^ ROAD TESTING Ic 000.160 UM• SMENCLAiN ,jmi sl 56R S. f. X 019133 ULTRA SYSTEMS 52.22A.NI ENGINEERING SERVICES v. = 099131 UNITED PARCEL SERVICE 5173.54 PARCEL SERVICES C UD 099136 VALLEY CITIES SUPPLY CO. 52.739.0E FITTINGS 099137 J.J. VAN HOUTEN L ASSOC:. INC. $6.243.00 ENGINEERING SERVICES PLS 2 �s P9.4 me WHO NOSfRAI10 REIN OLD -L00 10 — IA. SEWICvv :• 09-139 VARIAN ASSOCIATES. INC. $84.910.60 INSTRUMENT M.O. 12-14-88 II 999116 RICHARD N. VON LANGER 561.10 MEETING MUSE Ir M 099142 VAUKESMA-PEARCE IND..INC• 56.710.7E MECHANICAL PUTS 099143 NEST COAST ANALYTICAL SAW. $1.760.00 LAB SERVICES M. 099131— -YE9iEflIF-6+r E—GHEMi L 6"PPk_ -•• IS n•^`•:f SODA •• •• o_ n-OS .i yl 099145 VEST-LITE SUPPLY CO. 3647.97 ELECTRIC SUPPLIES pp �1 P9^1 o6 WILLIAM ASSOCIATES 5332.53 ENGINEERING SERVICES DIST 2 4� Ltta 5 G6G9 ftL -.--- °•D80.2W0UfiIOM I 09911E XEROX CORP. 36.320.0E COPIER LEASES ��� 099119 EVERETT H. YORK CO. $506.00 MECHANICAL, PARTS p9Rg0----RIG AS YOUNG FROe 84o.ag SLTDLIRS ccccccccc r-cr-cee p� R, n ' FUND NO 9199 - 3T DIST WORKING CAPITAL PROCESSING DATE 04/05/89 PAGE 7 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 04/12/89 POSTING DATE 04/12/89 EmpARY AMOUNT 9 I'. I' 01 OPER FUND B 3.50 �• - •� 02 OPBR FUND 345.63 .I OR P/H PIIND 450.00 i�• 93 OPER FOND 7.913.47 Iu' p 93 F/R POND 3.280.26 95 OPER POND _ 5,280.26 . 05 F/R FUD 53.458.71 i•� 07 WES. FUND 2.540.20 gel FUND 75.451.05n #11 OPEN PUND 183.26 114 AM FUND 1.137.50 �- a uNo401.31 0566 ACO FUND 28.727.94 8667 OPER FUND 2.816.56 6IT OPER FUND aa'X 3T OPER FUND 562.165.34 6.1 CORP 2,206,902.23 ELF PUNDPD WORKERS COMP INSURANL¢ NO 95 e 3T WORKING CAPITAL FUND 129.639.99 V Iu Iu� Y' rr. p. :n IIi.. bel N ly: • Ife FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/20189 PAGE 1 REPORT NUMBER AP43 CLAIMS PAID 09/2618T POSTING DATE 04/26/99NO. VE DON a 1 099164 ASL CONSULTING ENGINEERS $1.525.34 - ENGINEERING SERVICES DIST 5 _. TANG DISTANCE TELEPEORE 099166 ACLU - SLUDGE $243.93 SAMPLER 099167 ADVANCO CONSTRUCTORS. INC. $35.976.4D CONSTRUCTION 7-IO-1 I•'. 099ise Rip Aecessams ca. E7i-t8V 59 MECHANICAL PARTS 099169 ALL AMERICAN ASPHALT $26.76 ASPHALT 6. 099170 LEASING ASSOCIATES/ALLSTATE $1.532.98 VEHICLE LEASES 6r6i SAME) VERB PRE BVRRPAgIXNT 099172 AMERICAN DISTRICT TELEGRAPH $60.00 SECURITY MAINTENANCE 099173 AMERICAN SOUND 8 VIDEO 514.49 VIDEO DUPLICATION -592-NB---- ^^PEMR-LeAGe 099175 ANAHEIM SEVER CONSTRUCTION 57.191.6E EXCAVATION e 099176 THE ANCHOR PACKING CO. $1,651.35 MECHANICAL PARTS az3.b 9-- l6NFEM168B'ENHB 099178 RPCO VALVE 8 PRIMER CORP 198.81 VALVE PARTS 099179 A-PLUS SYSTEMS $1.307.86 OUTSIDE PRINTING -- $5, 12.63- -- iP00M 919' .. 095181 ARENS INDUSTRIES INC. $2.113.27 INSTRUMENT SUPPLIES is �Z 099189 ARIZONA INSTRUMENTS CORP. 5920.50 METER PARTS ARROWHEAD MC RTC CORF. q- - -Gi.'eEPRIO-$UPP ERNS to 099104 ASSOCIATED SOILS ENGINEERING 51.113.09 GOAL TESTING u 099285 AMSA 51.300.00 MEETING REGISTRATION ti .16-_ -_-_. -1"ST9tUl HT RENhIRSI_ nlCp 099187 FALCON DISPOSAL SERVICE 2138.990.91 GRIT REMOVAL N.O. 7-13-88 Na I 099168 BANK OF AMERICA NTBSA 55.00 BANK CARDS f89LCES-P2-33�r,3f3i- 099190 S. BATEMAN $575.00 DEFERRED COMP DISTRIBUTION 999191 BAXTER SCIENTIFIC PRODUCTS i507.86 LAB SUPPLIES �'- 92- 8E - _ _.__=266-.89 _._.-.-—REFUND-USER 4¢C6VERPA14BtM�— A99193 BECKS TREE SERVICE 519.199.00 LANDSCAPING I� 099199 JAMES BENZIE 5362.31 METING EXPENSE - TRAINING 4' ePPICB sHPPLiEB -- 099196 BOL54 R4DIA TOR SERVICE - $333.90 RADIATOR REPAIfl 099197 BON-A-RUES $96.50 TBUCX MAINE I' . - @NCINEERENC-SENVECH9-Pf-3S:-PP-39:J-39--- - 099299 STEVE BUBALD CONSTRUCTION CO. 570.192.00 CONSTRUCTION 2-26-1 �• 099200 BURKE ENGINEERING CO. 595.40 ELECTRIC SUPPLIES • Sv 9II-HD---- 911RVeY1M0-- 099202 GARY G. STREED $1.642.92 PETTY CASE REIM01085ElEtT P y 099203 C 8 R RECONDITIONING CO. 5630.00 MECHANICAL PARTS 4 M MINING 099205 CS COMPANY $5.460.77 RESTOCKING CHARGE k 099206 CAL-CHEM SALES 595.32 GASRET w aE -- 099208 CALTROL • INC. 1 $30.96 REGULATOR PARTS k h' 099209 CALIFOR NIA PANEL 6 VENEER 555.9E BUILDING MATERIALS P FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/20/89 PAGE 2 REPORT NUMBER AP43 CLAIMS PAID 04196187 POSTING DATE 04/26/89 ABRAM AMOUNT Iv 099210 CAR OLLO-B OTLE.A JOINT VENTURE $S L SB3.61 CNCINE¢RING SERVICES ASS 87-181 099212 CENTEL COMMUNICATIONS SYSTEM $13,887.52 IELEPHORE EQVIPMWY/SYSTEM MODIFICATIONS - 099213 CHER SERVICE $1.199.21 LAB SUPPLIES 236.36L36— wevrr nv.nomv v n Il 09-BB u 099215 A.Y. CMESTEATQN CO. '19070.24 PACKING MATRRIAI.S C99216 CHEVRON U.S.A.. INC. $13,672.19 GASOLINX/OIL A GREASE 099216 ME LLY CHRISTENSEN $462.86 MEETING MERGE - MINING 099219 COLDWELL BANKER $22.92 REFUND USSR PEE OVERPAYMENT "urCAt RRPATPi 099221 COMPRESSOR COMPONENTS OF CALIF $1.795.90 MECNANICAL PARTS 099222 COMPUTSERVE $44.95 COMMUNICATIONS SERVICES L 05 _ :UTOMO7EY8 PART4 099224 CONSOLIDATED ELECTRICAL DIST. $3.193.35 ELECTRIC PARTS 099225 CONSOLIDATED REPROGRAPHICS $4.411.33 BLUEPRINTING a�3D.20-- RUN@-RART6 X 099227 COSTA MESA AUTO SUPPLY $167.01 AUTOMOTIVE PARTS , 2 09922E COUNTY VMOLESALE ELECTRIC S496.21 ELECTRIC SUPPLIES - 88PI7AL RQU.N TNT 099230 LORRY CURTI TRUCK S EQUIPMENT S26.220.00 SLUDGE REMOVAL M.0.4-13-88 099231 HORNET FOUNDATION. CSUS S116.60 TECHNICAL MANUALS - 7.� c 099253 STATE OF CALIFORNIA �$6$60.62 DIESEL USE TAR 'v N 999234 STATE BOARD OF EDUALI7ATION $456.45 HAXNNOUB WASTE TAX -0VERFi67NC 099236 DANNY DEXTER 9311.23 TRAVEL EXPENSES - TRAINING 899237 DEW-PAR SALES I SERVICE 41.678.27 mum PARTS 28B DIATFC Rn. VIIERG -...9G6.86— —ANIBNIG-POLYMGR-M+0.8-30-8R 099239 DIFILIPPO ASSOCIATES $63.60 PRINTING �. 099240 DIGITAL EQUTPMENT CORP. $690.00 SERVICE AGREGMUNT 099242 DUNN EDWARDS CORP. 3702.14 PAINT SUPPLIES37 _ 099243 DWYER INSTRUMENT. INC. $304.49 INSTRUMENT PARTS 99294 D FITTINGS 099245 ENS RESOURCES. INC. S734.80 CONSULTING SERVICES 099246 EASTMAN. INC. $216.98 OFFICE SUPPLIES BPIIPPG SERVICES; 199248 ENGINEERING-SCIENCE $15,168.39 ENGINEERING SERVICES P2-28-2, J-19 199249 MARSHALL FAIRRES $340.90 DEMAND COMP DISTRIBUTION 49 .0B --elm SHTENG-9ER 099252 JORN B. FALKENSTEIN P.E. $3.500.00 CONSTRUCTION SERVICES 1-7-A.1-20 095252 FEDERAL EXPRESS CORP. $448.75 AIR FREIGHT 099294 FERRELLGAS $59.50 PROOPm 099255 FILTER SUPPLY CO. . $1.766.02 FILTERS .M FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/20/09 PAGE 3 REPDRT NUMBER AP43 eeUMTV SA lflf!Dll BISVRiGffi OF ORANGE BOUNTY CLAIMS PAID 04/26/87 POSTING DATE 04/26/89 r DESCRiFffON I. 099256 FISCHER 6 PORTER CO. S6.439.81 CHLORINATION PARTS 099258 FLO-SYSTEMS $31,972.95 PUMP PARTS 099259 GELBER PUMPS. INC. $1.283.68 PUMP PARTS (!� FILM 099261 FOUNTAIN VALLEY PAINT $1,391.74 PAINS SUPPLIES w 099262 DONALD L. FOX 6 ASSOCIATES 61.825.00 SAFETY CONSULTING 099264 CITY OF FULLERTON $35.93 WATER USEAGE i. 099265 P. GARLAND $13,587.99 DEPERAED CONP PAY-OFF TEL 099267 GERARDS PHOTO LAB 561.58 PHOTO LAB SERVICES 099266 GIEPLICH-MITCHELL. INC. $4.550.68 INSTRUMHM PARTS ° ENOM! 099270 N.P. HOLLYWOOD RIFTS. DISID. 9573.35 LAG EQUIFMETT is 099271 HACH COMPANY $38.10 LAB SUPPLIES -�Y-S529.A0- OEPERRHMPA-OI51Ri _ fTl 099273 MARRINA KN INDUSTRIAL PLASTICS 2529.R1 MECHANICAL PARTS X 099270 MATCH 6 KIRK, INC.• f1.250.01 MECHANICAL PARTS _ bJ 09927E MARTIN ER C.V.S. CALIF. • IYC• f3.$50.99 COMPRESSOR PARTS -_ 099277 MARTIN HOLM i30.99 DEPERBED COMP FAY-OFF ' MONOMICH, III— w 099279 HOUSE OF BATTERIES 52.613.05 BATTERIES o 09928C A.S. HUGHES CO.. INC. $910.57 PAINT SUPPLIES stacm9—'- 099282 CITY OF HUNTINGTON BEACH 5198.90 SBNBR 22PAIAS EI 999203 HUNTINGTON BEACH RUBBER STAMP 515.90 RUBBER STAMPS 'T 0:W. _.. H. 099285 IRO OELAVAL INC. S30.89 MECHANICAL PARTS - 099286 I.S.I. WEST $1.193.74 ELECTRONIC SUPPLIES . 61 1S- 099288 INGRAM PAPER $253.80 OFFICE SUPPLIES h 099289 IRVINE RANCH WATER DISTRICT f32.19 WATER USEACE r 9— �ARTORII� 199291 JOAN`S FABRICS 6 ALTERATIONS f230.00 UNIFORM ALTERATIONS 099292 JOH NS TO NE SUPPLY $217.04 ELECTRIC SUPPLIES • • . ' 099294 KAKAN BEARINGS S SUPPLY $472.17 YIITINCS 099295 KAMER COMPANY $2.233.C2 MECHANICAL PARTS H �S- _ 099297 RUSSELL'KEGG• 519.30 DEFERRED COMP PAY-OFF 14 099298 KINNERLE OROS., INC. S7G.10 TOOL w 199300 DONALD E. KINNEY fB15.00 DEFERRED COIF DISTRIBUTION 099301 KIRST PUMP G MACHINE WORKS f839.7- PUMP PARTS iu� FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/20/89 PAGE REPORT NUMBER AP•3 CLAIMS PAID 04/26187 POSTING DATE 04/26/B9 • nrceNMon nw 099302 MARTIN KOROLCK. IN S2082.60 CONSTRUCTION SERVICES 5-29.5-30 IA- 099384 L.B.W.S.. INC. i309.67 WELDING SOPPLIFS 099305 LAB SAFETY SUPPLY CO. $39.09 LAB SUPPLIES h. JA HIS 0MEETING MUSE - TRATNTNG D99307 LEE f RO CONSULTING ENDR. 9507.03 ENGINEERING SERVICES 099308 HOWARD LEMBKE $253.56 MEETING MUSE - TRAINING 099310 LIMITORQUE CORP. 43,202.93 GATE REPAIRS 099311 LODI DOOR f]5.05 SEEM USER PEE OV®PAINSMT i 899313 MAINTENANCE PRODUCTS. INC. $759.77 BEARINGS u 099314 HARDEN SUSCO S2B6.20 ENGINE REPAIRS f260.DG MEETING MUSE - TYINIBP 099316 MARVAC ELECTRONICS S53.71 INSTRUMENT SUPPLIES 099317 MASTER TOOLS SERVICES $89.86 TOOL uf» •TS - CN LO°.-INC -_ .�-n..�g3--_.--_ tIDDBINAII u vs . X 099319 MCFARLAND PARTITIONS 61.600.OD PARTITIONS= 099320 MCKENNA ENGP. L EQUIP. $10.359.30 PUMP PARTS 1I2.29 TO^' w 099322 MEDLTN CDHROLS CO. $786.96 GAUGE u 099323 NICROAGE COMPUTER $3,671.84 COMPUTER MANHOLE FRmKS _ w 099325 MOTION INDUSTRIES. INC. S312.20 MECHANICAL PARTS 099326 MOTOROLA CELLULAR SERVICES $107.91 CELLULAR SERVICES i. 099320 NATIONAL PLANT SERVICES. INC. 15.900.16 VACUUM SERVICES 999329 NEAL SUPPLY CO. 4113.28 PIPE FITTINGS .. • -�.659--_. - T°•C-SOPYLiB6 099331 C17Y OF NEWPORT BEACH 10.00 WATER USEAGE 099332 NORTHWEST MOTOR WELDING. INC. 111.100.00 MECHANICAL. PARTS - -- ^°iN° M 0 10 4i RR 099530 ORANGE COAST ELECTRIC SUPPLY $96.02 ELECTRIC SUPPLIES 099335 ORANGE COUNTY AUTO PARTS CO. 6296.60 AUTOMOTIVE PARTS 99... A204.61 999337 ORANGE COUNTY STRIPING SERVICE $250.90 ROAD STRIPING 099338 ORANGE VALVE L FITTING CO. S376.56 FITTINGS BFSmmw GAS... p993.0 COUNTY SANITATION DISTRICT S83.92 EMPLOYEE HEALTH PLAN CONTRIBUTION 0993.1 COUNTY SANITATION DISTRICT 16.829.85 REA SURSE WORKERS COMP INSURANCE POND 996.2 PARIS FR 2 •5 INSTRUMENT PARIE 0993.3 PACO PUMPS SI80.81 PUMP PARTS 099394 PACIFIC SAFETY EQUIPMENT CO. f6.1.15 SAFETY SUPPLIES P-- 'RLRPNP118 O993.6 PARKER PRODUCTIONS. INC. f28•.B5 VIDEO SEEMS 099347 PARTS ENGINEERING COMPANY S958.62 COMPRESSOR PARTS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/20/89 PAGE 5 ' REPORT NUMBER AP43 BOUNTY SaNifAf!011 BISTRIeTS OF ORANGE BOUNTY CLAIMS PAID 04/26/87 POSTING DATE 04/26/89 VENDOR BESORIPTION 099348 PARTS UNLIMITED $1,982.04 - AUTOMOTIVE PARTS �. 099350 PEL BOOKBINDING CORP. $26.76 PAPER 099351 ROY PENDERGRAFT $990.00 DEFERRED COTE ➢ISTRIBUTION C iY R} -- D£9£f.8 SVPP61R3 F, 099353 PIMA SRO SYSTEMS. INC. f99.!l0.55 SLUDGE REMOVAL M.G.5-11-88 099354 PITNEY BOWES $158.21 POSTAGE METER RENTAL P. 099356 POWER ELECTRO SUPPLY CO. 11*834,74 INSTRUMENT SUPPLIES 099357 POWER SPECIALISTS. INC. S612.99 INSTRUMENT PARTS 099359 THE PROJECTS SOLUTION CO. $9.250.00 INSTROIIDITATION INSPECTION N.0.5-11-88 099360 PULSAFEEDER s99D.60 PUMP PARTS F .56 TRASH blHis — 099362 RECYC. INC. $42,100.00 SLUDGE REMOVAL N.0.5-11-88 099363 RED WING SHOES $246.35 SAFETY SHOES X 099365 RELIANCE ELECTRIC 5102.2E ELECTRIC SUPPLIES 1 2 099366 REMOTE METER RESETTING SYSTEM $3.000.00 POSTAGE " 09936E THE REPUBLIC SUPPLY CO. $3,092.93 PITTINCS 099569 RI C OH COR P ORA TIOM 5199.7E COPIES LEASES -- eppieB REPAim t" 099371 ROSEMONT ANALYTICAL S6T1.90 INSTRUMENT PARTS S 099]72 ROSEMOUNT/UNILOC 1329.35 INSTRUMENT REPAIRS 099379 SCIENCE APPLICATTONS INT•L 5269.639.51 OCEANOGRAPHIC RESEARCH N.0.8-10-83 099375 SEA COAST DESIGNS $506.51 OPTICS EQUIPMENT SEARS,9931. TI06 73- 099377 SHAMROCK SUPPLY 6483.39 OFFICE FURNITURE 099378 SIGNAL FLASH CO. 3319.54 SAFETY SUPPLIES 0993B0 SOIL AND TESTING ENGINEERS S959.00 SOIL TESTING 099381 SOLMAR CORP. $19.951.50 CBEHICALB 099383 SOUTH COAST DODGE $9.04 TRUCE PARTS 099389 SOUTHERN CALIF. EDISON CO. $361,061.09 POWER 099386 SOUTHERN COUNTIES OIL CO. $722.92 DIESEL FUR. 099387 SPARKLETTS DRINKING WATER $2.523.30 WATER/COOLII SERIALS —5893:lS--.. 099389 SPEEDE SPEEDOMETER s75.92 DRIVER TESTING 099390 STAR TOOL R SUPPLY CO. $81B.65 TOOLS ZSS-. 9--_ 099392 SUMMIT STEEL $2,951.19 METAL ✓' 099393 SUNSET FORD $231.21 AUTOMOTIVE PARTS �.. ...... . ........ . . . FUND NO 9199 - JT DIST WORMING CAPITAL PROCESSING DATE 4120/99 PAGE 6 REPORT NUMBER AP43 CLAIMS PAID 04/26/87 POSTING DATE 04/26/89 099399 SUPER CHEM CORP $50.88 PAINT SUPPLIES 099396 THE SUPPLIERS 92r638.9.76 RARDWAEE 099397 T G C INDUSTRIAL CONTROLS. INC Al r1727 ELECTRIC ]IMES ' I IF" LES _ Sal .ns rvn 099399 TNOMPSON BLUEPRINT .172011, PRINTING v 099400 TIDY DIDT SERVICE $671.10 REFUND USER PEE OVEMAYMERT In -F• vvs 099402 TRAVEL TRAVEL 11.167.00 TRAVEL SERVICES V99903 TRUCK A AUTO SUPPLY. INC. $1.632.29 TRUCE PARTS aTn 099405 CITY OF TUSTIN $229.09 WATER USEAGE 099406 UNOCAL $168.07 GASOLINE TWA 099400 UNITED PARCEL SERVICE (+A27] 8P PARCEL SERVICES 099409 UNITED WESTERN ELEVATOR 5319.•75 SERVICE m"EMEM v_A6, nEPveem rnw swsw 099411 VUR SCIENTIFIC $2,311.67 OPERATING SUPPLIES S 099412 VALLEY CITIES SUPPLY CO. G5.678.9C FITTINGS ~ n 099414 VALLEY DETROIT DIESEL $57.22 MECHANICAL pABTSv.r u --1 099415 VALVE SERVICES. INC. $210.00 INSTRUMENT REPAIRS ALA e 099117 VERTEX SYSTEMS $2,850 06 COMPUTER SERVICES r 099418 VIKING INDUSTRIAL SUPPLY 3291.6E SAFETY SUPPLIES 499420 WARRINGTON $458.99 METER REPAIR 099421 PENNY WATKINS $16.33 REFUND USER FEE OV6MAYHENT -- Gi+d99A0------ LA. RERFi P.99923 WESTERN STATE CHEMICAL SUPPLY 351,868.22 CAUSTIC SODA M.D.8-10-88 C99424 WEST-LITE SUPPLY CO. $151.50 ELECTRIC SUPPLIES y___ 099126 WILSON-S EQUIPMENT RENTALS.INC $23,853.02 CONSTRUCTION SERVICES 7-12 099427 ROURKE S WOODRUFF $18.994.03 LEGAL SERVICES M.0.10-16-67 ------;599A5 099929 A97HUR YOUNG $13:956.00 CONSULTING SERVICES - DEER FEES 099130 RICHARD YOUNG PROD. A1373.76 OFFICE SUPPLIES k. TOTAL CLAIMS PAID uU 26/87 $1.992.37S.R3 n' _=ova=«wca— n� u FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 04/20/89 PAGE 7 REPORT NUMBER AP43 ' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 2AIA9 02 OPER FUND S 5,3D6.53 03 OPER FUND 49,319.79 03 ACO FUND 171.00 05 OPER FUND 4,885.42 05 F/R FUND 1,626.80 /7 OPER FUND 12.172.56 07 ACO FUND 5,521.64 - ill PER FUND 7.721.37 ill ACO FUND 198.94 --__ 014 ACO FUND 949.21 700.19— 00 0566 OPER FUND 4,999.21 NO 2.9 ..30--_—_ _ .' X 06G7 OPER FUND 32.74 _ 07414 .PER FUND 3,47070.4141 G.N. , 180.496 9f ._ e W CORF 255,754.16 SELF FUNDED WORKERS COMP INSURANCE FUND 7,937.35 �r -146.122.13— " t 4 1,942,078.81 4, 4- z n • f EXCERPT FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY V SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held at the hour of 7:30 p.m. , May 10, 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 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. ��. The Chairman then declared the meeting so adjourned at 8:21 p.m., May 10, 1989. yr DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m., May 10, 1989. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 7:30 p.m., May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m. , May 10, 1989. DISTRICT 6 Moved, seconded and duly carried: Adiournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m., May 10, 1989. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m., May 10, 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 to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m., May 10, 1989. DISTRICT 13 Moved, seconded and duly carried: _ Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned to 7:30 p.m., May 17, 1989, at the Garden Grove Community Center, Roan A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m. , May 10, 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 to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:21 p.m., May 10, 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 to 7:30 p.m. , May 17, 1989, at the Garden Grove Community Center, Room A, 11300 Stanford Avenue, Garden Grove, for a public hearing on the Draft Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:26 p.m. , May 10, 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 10thday of May, 1989. IN WITNESS WHEREOF, I have hereunto set my hand this loth day of May, 1989. Secretary of the 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 o 19_" was duly posted for public inspection at the main iobby of the Districts' offices on 19 11 . IN WITNESS WHEREOF, I have hereunto set my hand this 3 day of 19�. 4!7 v Rita�cre Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 a 14 of Orange County, California ♦.r