Loading...
HomeMy WebLinkAbout1989-08-09 A0 x q: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA �•.+ P.O.BOX$127,FOUNTAIN VALLEY,CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY,CALIFORNIA 9270&7018 (714)962-2411 August 2, 1989. NOTICE OF REGULAR MEETING DISTRICTS NOS, 1, 2, 3, 5, G, 7, 11, 13 & 14 WEDNESDAY, AUGUST 9, 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. Se re ary Tentatively-scheduled Upcoming Meetings: EXECUTIVE COMMITTEE - None Scheduled COUNTY SANITATION DISTRICTS N ORANGE COUNTY. CAUFORNIA +mas AVE Me SlU f WAm VALLEY.MUMN 92 k` ntai e6z.2e++ JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings August Aug 09, 1989 None Scheduled September Sep 13, 1989 Sep 27, 1989 October Oct 11, 1989 Oct 25, 1989 November Nov 08, 1989 None Scheduled December Dec 13 , 1989 None Scheduled January Jan 10, 1990 Jan 24, 1990 February Feb 14, 1990 Feb 28, 1990 March Mar 14, 1990 Mar 28, 1990 April Apr 11, 1990 Apr 25, 1990 May May 09 , 1990 May 23 , 1990 June Jun 13, 1990 Jun 27, 1990 July Jul 11, 1990 Jul 25, 1990 August Aug 08, 1990 None Scheduled 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 . AUGUST 9, 1989 - 7130 P.M. In accordance with the requirements of California Government Code Section 54954.2, this agenda is posted not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the Office of the Board Secretary. In the event any matter not listed on this agenda is proposed to be submitted to the Boards for discussion and/or action, it will be done in compliance with Section 54954.2, or as set forth on a supplemental agenda posted not less than 72 hours prior to the meeting date. (1) Pledge of Allegiance and Invocation (2) Roll Call ( 3) Appointment of Chairmen pro tem, if necessary (4) Consideration of motion to receive and file minute excerpts of member agencies relating to appointment of Directors, if any. (See listing in Board Meeting folders) (5) Public Comments: All persons wishing to address the Boards on specific agenda items or matters of general interest should do so at this time. AS determined by the Chairman, speakers may be deferred until the specific item is taken for discussion and remarks may be limited to five minutes. (6 ) The Joint Chairman, General Manager and General Counsel present verbal reports on miscellaneous matters of general interest to the Directors. These reports are for information only and require no action by the Directors. (a) Report of Joint Chairman (b) Report of General Manager �i (c) Report of General Counsel 8/09/89 (7 ) EACH DISTRICT ACTIN no corrections or amendments are made, the following minutes will be deemed approved as • mailed and be so ordered by the Chairman: District 1 - July 12, 1989 regular District 2 - July 12, 1989 regular District 3 - July 12, 1989 regular District 5 - July 12, 1989 regular District 6 - July 12, 1989 regular District 7 - July 12, 1989 regular District 11 - July 12, 1989 regular District 13 - July 12, 1989 regular District 14 - July 12, 1989 regular (8) ALL DISTRICTS i�ra�n of roll call vote motion ratifying payment of ' Consclaims 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 "E" 7/05/89 7/19/89 ALL DISTRICTS Joint Fund - $ 375,742.96 S 901,235.00 Capital Outlay Revolving Fund - 5,964,446.68 370,278.77 Joint Working Capital Fund - 201,506.18 158,271.73 Self-Funded Insurance Funds - 3,598.16 46,489.17 DISTRICT NO. 1 - 59.94 1,084,892.00 DISTRICT NO. 2 - 904,426.36 1,950,829.31 DISTRICT NO. 3 - 55,058.17 2,139,413.55 DISTRICT NO. 5 - 3,457.94 5,617.45 DISTRICT NO. 6 - 2,904.14 739.44 DISTRICT NO. 7 - 30,755.79 4,410.44 DISTRICT NO. 11 - 101.42 8,389.97 DISTRICT NO. 13 - -0- -0- DISTRICT NO. 14 - 4,116.50 3,224.95 DISTRICTS NOS. 5 & 6 JOINT - 120,663.79 166,052.78 DISTRICTS NOS. 6 & 7 JOINT - 2,769.06 -0- DISTRICTS NOS. 7 & 14 JOINT - 2,719 .63 . 160.00 $7,672, 326.72 56,840,004.56 -2- 8/09/89 (9) CONSENT CALENDAR - ITEMS 9(a) THROUGH 9(r) All matters p aced on thW--coHsent 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 separatediscussion 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 order contract for Sweeping Services at Plant No. 1, Specification No. M-032 , to Great Western Reclamation, Inc. for a one-year period beginning September 1, 1989, with option for a one-year extension (estimated annual cost $31,200.00) . See page "C'. (b) Consideration of motion receiving and filing bid tabulation and recommendation and awarding purchase order contract for Landscape Maintenance, Specification No. M-033, to Sun-Belt Landscape and Maintenance, Inc. for a one-year period beginning September 1, 1989, for the maximum annual amount of $46,163.00, with option for a one-year extension. See page "D" (c) Consideration of Resolution No. 89-103, receiving and filing bid tabulation and recommendation and awarding contract for Purchase of Anionic Polyelectrolyte Chemical Polymer, Specification No. P-116, to Polypure, Inc. for the price of $ .06 per wet pound, plus sales tax, for a one-year period beginning September 1, 1989 with provision for a one-year extension (estimated annual cost $213,480.00 plus sales tax) . See page "E" -3- 8/09/89 9) ALL DISTRICTS - (CONSENT CALENDAR Continued) - (d) Consideration of Resolution No. 89-122, receiving and filing bid tabulation and recommendation and awarding contract for Purchase of Caustic Soda Solution, Specification No. P-117, to Western States Chemical supply Corporation, for the delivered price of $319.78 per dry ton, plus freight and sales tax, with provision for a semi-annual price escalation based on certified documentation not to exceed 7. 36%, for a one-year period beginning September 1, 1989 (estimated costs to be shared as follows: ) See page "F" Treatment Trunk Plants Sewers Total Joint Districts $454,360.00 $419,209.50 $ 873,569.50 District 3 Only - 419,209.50 419,209.50 $454,360.00 $838,419 .00 $1,292,779.00 (a) Consideration of motion approving Change Order No. 10 to the plans and specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $21,586 .00 to the contract with J. R. Roberts Corporation for installation of additional telephone and alarm conduit and additional plastering required by the City of Fountain valley to achieve required fire-rated ceiling around utility lines; and granting a time extension of 12 calendar days for completion of said additional work. See page "G" (f) Consideration of motion approving Change Order No. 18 to the plans and specifications for Ocean Outfall Booster Station "C" at Plant No. 2, Job No. J-15, authorizing an addition of $2,107 .00 to the contract with Advanco Constructors, Inc. for three items of additional work including additional sealing of contruction joints for ground water protection in Hunt Tunnel, installation of a vent cock in the 42-Inch bypass pipe for air removal upstream of the magmeter, and installation of ceiling clips to secure suspended ceiling panels to the ceiling grid. See page "H" -4- `� 8/09/89 9) ALL DISTRICTS - (CONSENT CALENDAR Continued) .� (g) Consideration of motion approving Change Order No. 20 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 $41,913 .40 to the contract with xiewit Pacific Co. for four items of additional work including the addition of pitch pans around structural supports attached to the roofs of the bar screen and chlorine buildings; modification of concrete spandrel at the intersection of the twiddle and East Roads to accommodate drainage; installation of a transition tunnel between Tunnel No. 1 and the electrical room in Chlorine Building to provide direct access into the electrical room from the tunnel; and modification of the wire size in the influent pump circuit. See page "I" (h) Consideration of motion approving Change Order No. 17 to the plans and specifications for Covers for Primary Basins at Plant No. 1 , Job No. P1-25; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "B" , Billings Tunnel and Distribution Structure "A" , Job No. P2-34, authorizing an addition of $97,897.19 to the contract with Advanco Constructors, Inc. for nine items of additional work including an increase in depth to strengthen the concrete foul air duct support beam at Primary Basins A, B and C; addition of steel walkway plate to seal clarifier basins in vestibule areas; relocation of excess pipe and fittings to Districts ' storage area; substitution of isolation plenum dampers for those originally specified at the North Scrubber Complex; addition of vertical cable tray supports; construction of a temporary timber bridge for operator access to the new 12-inch city water isolation valve; demolition of existing gunite access ramps, berms and asphalt concrete paving; and repair of existing digested sludge transmission line near Primary Basin P. 'See page -5- 8/09/89, 9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (i) Consideration of motion approving Change Order No. 4 to the plans and specifications for Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job No. P1-27, authorizing an addition of $49,410.76 to the contract with Hiewit Pacific Co. for six items of additional work to include street sign modifications at Ellis Avenue and the new main entrance required by CALTRANS; concrete encasement of conduit outside of roadways and within medians; gate modifications at North Perimeter Road to avoid site conflict; addition of lighted warning sign at the one-way traffic barrier at main entrance; irrigation system modifications and extensions; and additional landscaping at new main entrance. See page "m (j ) Consideration of motion approving Change Order No. 4 to the plans and specifications for Miscellaneous Modifications and Improvements to Facilities at Plant No. 2, Job No. P2-37, authorizing a net addition of $21,904.00 to the contract with Ziebarth & Alper for four items of additional work and deletion of one item, including excavation and removal of undisclosed concrete obstructions; additional concrete saw cutting to .widen slab opening at existing bar screens to allow installation of wider screens; steel reinforcement in new concrete polymer storage tank base; construction of three new recirculation pipe supports in Digester "B" ; and deletion of improvements to "F" and "G" Basins scum box. See page "L" (k) Consideration of Resolution No. 89-104, approving plans and specifications for Fuel System Improvements at Plant No. 1, Specification No. R-033-1 (Rebid) ; Fuel System Improvements at Plant No. 2, Specification No. R-033-2 (Rebid) ; Instrumentation Improvements at Plant No. 2, Job . No. P2-40 (Rebid) ; Wastehauler Sampling System at Plant No. 1, Job No. P1-27-1; and Wastehauler Pump Station at Plant No. 1, Job No. P1-27-2, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date is September 19, 1989) . See page .,M" �...► -6- . r 8/09/89 (9) ALL DISTRICTS - (CONSENT CALENDAR Continued) (1) Consideration of the following actions relative to Rehabilitation of Digesters 7, 8, 9 and 10 at Reclamation Plant No. 1, Job No. P1-35, and `..✓ Rehabilitation of Digesters I, J, K, L, M, N and O at Treatment Plant No. 2, Job No. P2-39: (1) Consideration of Resolution No. 89-105, approving Addendum No. 1 to the Professional Services Agreement with Brown and Caldwell Consulting Engineers for design, construction management support services, operation and maintenance training, and preparation of training manuals for the Rehabilitation of Digesters 7, 8, 9 and 10 at Reclamation Plant No. 1, Job No. PI-35; and Rehabilitation of Digesters I, J, K, L, M, N and O at Treatment Plant No. 2, Job No. P2-39, providing for a reallocation of the costs among categories within said agreement, with no change in the maximum authorized compensation. See page "N" (2) Consideration of Resolution No. 89-106, approving plans and specifications for Rehabilitation of Digesters 9 and 10 at Reclamation Plant No. 1, Job No. P1-35-2, and Rehabilitation of Digesters I; J, K, L, M, N and O at Treatment Plant No. 2, Job No. P2-39, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date is September 19, 1989) . See page "O" (m) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 3 to the Professional Services Agreement with Malcolm Pirnie, Inc. for design of Covers for Primary Basins at Plant No. 1, Job No. P1-25; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; 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, to provide for additional operator training on the scrubber systems. (n) Consideration of motion authorizing the Selection Committee to solicit proposals and negotiate a Professional Services Agreement for design and construction services required re interplant Pipeline and Utility Corridor, Job No. I-9. (o) Consideration of motion authorizing renewal of membership in the Santa Ana River Flood Protection Agency (SARFPA) for fiscal year `a1 1989-90 and approving payment of membership dues in the amount of $1,400.00. -7- 8/09/89 (9) DISTRICT 2 (CONSENT CALENDAR Continued) (p) Consideration of the following actions relative to North Branch of the Rolling Hills Drive Relief v Subtrunk Sewer, Contract No. 2-11-3 (and City of Brea Sewer) : (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for said project changing the date for receipt of bids from July 25, 1989 to August 1, 1989. (2) Consideration of Resolution No. 89-119-2, receiving and filing bid tabulation and recommendation and awarding contract for said projects to Colich a Sons (Jv) in the total amount of $697,356 .00 (City of Brea to reimburse District for their portion of the project) . See page ^P., DISTRICT 5 (q) Consideration of Resolution No. 89-120-5, approving plans and specifications for Rehabilitation of Balboa Trunk Sewer, Between 32nd Street and Coronado Street, Contract No. 5-27-1, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date is September 19, 1989) . See page DISTRICTS 5 6 6 (r) (1 ) Consideration of motion authorizing the General Manager to issue a purchase order to Christeve Corporation in the amount of $26,031.00 for Repairs to a Portion of Pacific Coast Highway Gravity Sewer West of Dover Drive, Contract No. 5-37-1 . (2) Consideration of Resolution No. 89-121, approving plans and specifications for Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2, and authorizing the General Manager to establish the date for .receipt of bids (Tentative bid date is September 19, 1989 ) . See page ^R^ END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items deleted from Consent `J Calendar, if any -8- 8/09/89 (11 ) ALL DISTRICTS Consn of the following resolutions establishing 1989-90 charges for Class 1, Class II and Class III permittees, pursuant to provisions of the uniform Ordinance Establishing Regulations for Use of District Sewerage Facilities of the respective Districts. See page "S" 1989-90 INDUSTRIAL USER RATES Class I 8 II Fee Class III Fee Dist. No. Resolution No. Flow(*) S.S. (*) B.O.D. (*) Flow(*) 1 89-109-1 $137.71 $160.78 $124.69 $732.92 2 89-110-2 130.99 160.78 124.69 726 .20 3 89-111-3 157.48 160.78 124.69 752.69 5 89-112-5 155.29 160.78 124.69 750.50 6 89-113-6 148.56 160.78 124.69 743 .77 7 89-114-7 167.61 160.78 124.69 762.82 11 89-115-11 167 .55- 160.78 124.69 762.76 13 89-116-13 210.22 160.78 124.69 805.43 14 89-117-14 202.14 160.78 124.69 797. 35 *Flow - Per million gallons of flow *S.S. - Per thousand pounds of suspended solids *B.O.D. - Per thousand pounds of biochemical oxygen demand (12) ALL DISTRICTS Cons�raTi-on of the following actions relative to Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job 140. P1-33: (a) Verbal staff report (b) Consideration of Resolution No. 89-107, approving plans and specifications for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date is September 19, 1989 contingent upon receipt of Permit to Construct from SCAQMD, anticipated by mid-August) . See page "T" ( 13) ALL DISTRICTS Conn of the following actions relative to the Districts' five-year Capital Improvements/Facilities Program included in the Collection, Treatment and Disposal Facilities Master Plan dated February 1989 : (a) Public Hearing re Capital Improvements/Facilities Program: (1) Open hearing (2) Verbal report of staff and counsel ( 3) Consideration of motion to receive and file Staff Report dated August 1, 1989 re said program. See page "U" [ITEM ( 13) (a) CONTINUED ON PAGE 101 -9- 8/09/89 (13) ALL DISTRICTS (Continued from page 9) (a) (4) Consideration of motion to receive and file written comments received re said program: (a) Letter from City of Fountain Valley dated July 27, 1989 . See page "V. (b) Other written comments, if any (5) Oral public comments, if any (6) Staff response to comments (7) Close hearing (b) Consideration of motion determining that pursuant to Government Code Section 65403, the Capital Improvements/ Facilities Program of the Districts' Master Plan has been found to be in conformity with the General Plans of the Cities of Fountain Valley and Huntington Beach. (14) ALL DISTRICTS (a) Public hearing relative to the following proposed Ordinances of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, Establishing wastewater Discharge Regulations for Use of District Sewerage Facilities: (Copy of Ordinance enclosed with Directors' agenda material) Repealing District Ordinance No. Ordinance No(s) . 1 113 104 6 110 2 208 205 6 207 3 311 306 8 310 5 520 514 6 518 6 614 606, 608 6 610 7 722 718 6 721 11 1110 1106 6 1107 13 1305 1301 6 1304 14 1402 1401 (1) Open hearing (2) Verbal report of General Counsel ( 3 ) Receive and file written comments, if any (4) Oral public comments, if any (5) Staff response to comments (6 ) Close hearing -10- 8/09/89 (14) ALL DISTRICTS (Continued from Page 12) (a) DISTRICT 11 Consideration 'of the following actions relative to proposed Ordinance No. 1110, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 1106 and 1107: (1) Consideration of motion to read Ordinance No. 1110 by title only and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) . - (2j Consideration of roll call vote motion adopting Ordinance No. 1110. - (f) DISTRICT 13 Consideration of the following actions relative to proposed Ordinance No. 1305, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 1301 and 1304: (1) Consideration of motion to read Ordinance No. 1305 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. 1305. (g) DISTRICT 14 Consideration of the following actions relative to proposed Ordinance No. 1402, An Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1401: (1) Consideration of motion to read Ordinance No. 1402 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. 1402. -13- 8/09/89 (15) ALL DISTRICTS Conssi eraTi—on of the following actions relative to Agreement with Air Products and Chemicals, Inc. for Private Operation and Maintenance of Districts' Oxygen Generation System at Plant No. 2: (a) verbal staff report (b) Consideration of Resolution No. 89-108, approving Agreement with Air Products and Chemicals, Inc. for Private Operation and Maintenance of Districts' Oxygen Generation System at Plant No. 2, for an initial capital improvements cost of $439,000.00 plus an annual operating and maintenance cost of $397,000. 00 for the first year of said agreement, to be escalated annually, based on the Consumer Price Index, for the balance of the 15-year term of the agreement. See pages "W" and "X" (16) ALL DISTRICTS Closed Session: During the course of conducting the uslne�orth 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. (17). ALL DISTRICTS Ot er F- t and communications or supplemental agenda items, if any (18) DISTRICT 1 OtEer u—siness and communications or supplemental agenda items, if any -14- 8/09/89 (19) DISTRICT 1 Con�tion of motion to adjourn (20) DISTRICT 2 Ot��iness and communications or supplemental agenda items, if any (21) DISTRICT 2 Con�tion of motion to adjourn (22) DISTRICT 3 O er usiness and communications or supplemental agenda items, if any (23 ) DISTRICT 3 Consi eration of motion to adjourn (24) DISTRICT 5 Ot a business and communications or supplemental agenda items, if any (25) DISTRICT 5 Cons�tion of motion to adjourn (26) DISTRICT 6 other Fus-iness and communications or supplemental agenda items, if any (27) DISTRICT 6 Consideration of motion to adjourn (28) DISTRICT 7 0 er business and communications or supplemental agenda items, if any (29 ) DISTRICT 7 Consi eration of motion to adjourn ( 30) DISTRICT 11 Ot�T business and communications or supplemental agenda items, if any ( 31) DISTRICT 11 Consi 'eration of motion to adjourn ( 32) DISTRICT 13 Other mess and communications or supplemental agenda items, if any ( 33 ) DISTRICT 13 Condon of motion to adjourn ( 34) DISTRICT 14 OTEer business and communications or supplemental agenda items, if any �✓ ( 35) DISTRICT 14 Consideration of motion to adjourn -15- MANAGER'S AGENDA REPORT County Sanitation Districts P.O. Box 8127 • 10844 Ellis Avenue of Orange County, California Fountain Valley, CA 9 2 72 8-81 2 7 Telephone (714) 962-2411 JOINT BOARDS Meeting Date August 9, 1989 at 7:30 p.m. The following is a brief explanation of the more important, non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summarizing the bills paid since the last Joint Board meeting. ALL DISTRICTS 9(a): 'AWARD OF SWEEPING SERVICES AT PLANT NO. 1, SPECIFICATION NO. M-032. Plant No. 1 encompasses over 100 acres and includes significant areas of paving around the treatment and support facilities, parking lots and roadways which require a constant clean up effort to minimize the dust and debris in those areas due to the on-going construction work as well as normal day-to-day operational activities. Sealed bids were received on July 18, 1989 for sweeping the paved areas of Plant No. 1 with power street-type sweepers. Four bids were received ranging from a high of $75,400.00 to a low of $31,200.00 per year. This includes sweeping portions of the plant on Tuesday and Saturday each week to minimize the impact on parking and normal plant activities. Saturday's work includes sweeping the entire plant, and on Tuesdays the entrance, the Administration and Laboratory parking lots, and the major interior roadways are swept. Staff recommends award to Great Western Reclamation, Inc. , the low bidder, for a one-year period commencing September 1, 1989, .with provision for a one-year extension. The work was bid based on unit costs per sweeping in order to allow occasional additional or fewer sweepings if circumstances so warrant. The estimated annual cost based on the two sweepings per week is $31,200.00. 9(b): AWARD OF LANDSCAPE MAINTENANCE, SPECIFICATION NO. M-033. - The Districts have contracted for outside services to maintain major portions of the landscaping at both treatment plants and the Seal Beach, Westside and Main Street Pump Stations since 1983. The work includes mowing, ~ edging, weeding, trimming, fertilizing and sweeping or raking of lawns, flower -I- August 9, 1989 beds, walks and paved areas. This service is weekly at the treatment plants and bi-weekly at the pump stations. Three bids were received on July 18, 1989 for continuation of this practice. The proposals for annual services ranged from a high of $84,500.00 to a low of $46,163.00. Staff recommends award to Sun-Belt Landscape and Maintenance, Inc. , the low bidder, for a one-year period commencing September 1, 1989, for a maximum annual cost of $46,163.00, with provision for a one-year extension. 9(c): AWARD PURCHASE OF ANIONIC POLYELECTROLYTE CHEMICAL POLYMER SPECIFICATION NO. P-11 . Anionic polymer is used as a chemical coagulant along with ferric chloride in the advanced primary treatment of wastewater to aid in the treatment and dewatering of sludge. Physical/chemical advanced primary treatment is a more cost-effective means of removing solids from wastewater than secondary treatment and, thus, aids in meeting the NPDES ocean discharge limits. It also reduces digester gas hydrogen sulfide levels. The current contract for supplying polymer is expiring and bids for the new contract have been solicited. Five chemical vendors were pre-qualified by laboratory testing. The polymer sample provided by the vendors for trial and pre-qualification must exactly match the respective polymer proposed by the bidders for use under the purchase contract specifications. Because the performance characteristics of each product differ, bid quantities of polymer to be supplied also differ and were specified for each vendor as determined by the lab testing. Two bids were received on June 27, 1989. The high bid was $258,464.90, and the low bid was $213,480.00 for annual usage of anionic polymer. The estimated total annual cost of anionic polymer for physical/chemical treatment Is 26.5% higher than current costs because of additional flow to be treated and extended hours of treatment. However, because of the increased efficiency of the proposed polymer, approximately 28.6% less chemical is required for equivalent treatment and solids removal , resulting in an equivalent unit price decrease of 17.4%. Staff recommends a contract be awarded to Polypure, Inc. , the low bidder, for the price of $0.06 per wet pound for a one-year period commencing September 1, 1989, for an estimated cost of $213,480.00, plus applicable sales tax, with provision for a one-year extension. 9(d) : AWARD PURCHASE OF CAUSTIC SODA SOLUTION. SPECIFICATION NO. P-117. Caustic soda is used in two separate programs for treatment of malodorous air resulting from the collection and processing of wastewater. One is the Treatment Plant Odor Abatement Program in which 33 air scrubbing systems utilize an estimated 1,250 dry tons per year of caustic soda at Plants 1 and 2. The second is the Trunk Sewer Odor Abatement Program with an annual usage of 2,250 dry tons. This program was implemented in the District No. 3 interceptor sewer system in May 1985 with considerable success in reducing the hydrogen sulfide levels in the pipeline. The Boards have previously approved sharing the costs -2- August 9, 1989 between the Joint Districts and District No. 3 for the'Trunk Sewer Abatement Program because of benefits also derived at the Joint Treatment Works (50% to be paid by District No. 3 and 50% by the Joint Districts). Because of expected unstable market conditions, bids were solicited again this year with alternate price schedules (I, Fixed Annual Price; II, Semi-Annual Price Adjustments; and III, Quarterly Price Adjustments). Although the availability of caustic soda and stabilization of prices appear to be more favorable than they were a year ago, vendors still cannot reliably predict a percentage price increase or decrease since prices can quickly change in any direction, up or down. Thus, they are generally reluctant to quote a long-term fixed price. Caustic soda is derived from ethylene and chlorine. Ethylene is used in all plastic materials and is still considered in short supply, and less chlorine is also being produced. On June 27, 1989 three bids were received for the purchase of 3,500 dry tons of caustic soda over a one-year period, the estimated amount required for injection in District 3 trunk sewers and for the air scrubbers located at the treatment plants. The quantity for the treatment plants includes the existing 15 scrubbers and 18 new scrubbers currently being phased into service. The three bids received ranged from a high cost per dry ton of $355.10 to a low of $319.78, plus freight and sales tax. The high bidder, Holtrachem West, Inc., bid Alternate III, Quarterly Price Adjustments, and took exception to a bid specification provision that required a limit on the maximum percentage the price could increase. Holtrachem West's bid would cost a minimum of $1,400,350.00. Van Waters and Rogers Company bid a firm price, Alternate I, for the one-year contract period for an annual cost of approximately $1,335,425.00. Western States Chemical Supply Corporation, our current supplier, bid Alternate II, subject to a semi-annual price increase not to exceed 7.36%. Based on the Districts' annual expected usage of 3,500 dry tons, Western States Chemical Supply Corporation is the low bidder for an annual expenditure of approximately $1,292,779.00. This amount reflects the maximum adjustment of 7.36% at the end of the first six-month period. Price adjustments are subject to certified statements from the supplier. The price bid by Western States is $3.59 per dry ton lower than the current three-month contract price. Total costs for the annual period are to be shared as follows: Treatment Trunk Plants Sewer Total Joint Districts $ 454,360.00 $ 419,209.50 $ 873,569.50 District 3 Only 419,209.50 419,209.50 Total $ 454,360.00 $ 838,419.00 $1,292,779.00 Staff recommends award of the contract for caustic soda to Western States Chemical Supply Corporation, the low bidder, for their proposed amount of $319.78 per dry ton, plus freight and sales tax, with provision for a maximum increase of 7.36% semi-annually, for a one-year period beginning September 1, 1989. -3- August 9, 1989 9(e): APPROVAL OF CHANGE ORDER NO. 10 TO ADMINISTRATION BUILDING ADDITION JOB NO. J-7-4. Job No. J-7-4, Administration Building Addition, includes the construction of an 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. 10 adds $21,586.00 and 12 calendar days to the contract with J. R. Roberts Corporation. Item 1 directs the contractor to furnish and install additional telephone and alarm conduit in order to provide service from the telephone utility room in the existing Administration Building to the New South Wing. These changes were not shown on the contract plans or included in the contract specifications, and are required to connect the new telephone and alarm systems in the New South Wing with the present system in the existing Administration Building. These changes resulted in an additional cost of $15,621.00 and a time extension of 7 calendar days. Item 2 directs the contractor to plaster certain areas of the New South Wing ceilings and seal light fixtures in order to achieve the necessary fire rating. This additional work was required by the City of Fountain Valley building inspector and project architect as an alternate fire protection system where utilities in the ceiling area prevented contract-specified installation of drywall . The backplastering and sealing of the recessed light fixtures was not shown on the contract drawings and added a cost of $5,965.00 and a time extension of 5 calendar days. Staff recommends approval of Change Order No. 10 adding $21,586.00 and 12 calendar days to the contract with J. R. Roberts Corporation. 9(f): APPROVAL OF CHANGE ORDER NO. 18 TO OCEAN OUTFALL BOOSTER STATION "C" AT PLANT NO. 2, JOB NO. J-15. 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 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). This project is nearly complete and is now in the testing/start-up phase. Change Order No. 18 adds $2,107.00 to the contract. Item 1 provides additional sealing of construction joints due to ground water entering Hunt Tunnel , at a cost of $1,463.00. Item 2 is the installation of a vent cock in the 42-inch bypass pipe for air removal upstream of the magmeter, at a cost of $208.00. Item 3, in the amount of $436.00, is to fasten acoustical ceiling panels being dislodged from suspended ceiling grids by cooling fans in the variable frequency control drive. The above-described changes are considered by staff to be work that 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. 18 adding $2,107.00 to the contract with Advanco Constructors, Inc. There is no time extension associated with this change order. -4- August 9, 1989 9(g): APPROVAL OF CHANGE ORDER NO. 20 TO HEADWORKS NO. 2 AT PLANT N0. 1, JOB N . P1- AND DEMOLITIONDIGESTERSNOS. 1 AN 4• REPLA EMEN R• PIPIN EAN UT • AND UKAUINU AND PAVINU Al PLANT NU. JOB NO. P1- 1. Job No. P1-20, Headworks No. 2 at Plant No. 1 and Job No. P1-31, Demolition of Digesters No. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, include 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. 20 adds $41,913.40 to the contract. Change Order No. 20 includes four items for P1-20. Item 1 is the addition of pitch pans to the Bar Screen and Chlorine Buildings to secure the roofing guarantee and bond requirements for $9,596.87. The pitch pans were not included in the contract plans or specifications. Item 2 is for modification of the concrete spandrel at the intersection of the Middle and East Roads to facilitate drainage at a cost of $3,122.55. Item 3 is the addition of a transition tunnel at the Chlorine Building to provide direct access to the electrical roan from Tunnel No. 1 that was not included to the contract plans or specifications at a cost of $8,376.00. Item 4 is the change in wire size in the influent pump circuit from 400 MCM to 500 MCM as the motors required more amperage than anticipated during original design of the pump circuits, at a cost of $20,817.98. The above-described changes are considered by staff to be work that would have been included in the original design if discovered or known at that time. None of the items are for replaced work. ' Staff recommends approval of Change Order No. 20 for a net addition of $41,913.40 to the contract with Kiewit Pacific Co. There is no time extension associated with this change order. 9(h) : APPROVE CHANGE ORDER NO. 17 TO 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 SYSTEMS AT PLANT N0. 2, JOB N0. P2-33• AND IMPROVEMENTS T GRIT FACILITY "B" BILLINGS UNNEL AND DI TRIBUTI N TRU TURF "A" JOB NO. P - 4. In September 1987 the Directors awarded a contract for construction of odor control facilities at Treatment Plants Nos. 1 and 2, Jobs No. P1-25, P1-26, P2-32, P2-33 and P2-34, which provides for domes over all primary clarifier basins, as well as associated work. The malodorous air will be collected and deodorized. When this $20 million project is completed, the consulting engineer believes that odors will be reduced by 95% at the treatment plants. Change Order No. 17 provides for nine items of miscellaneous changes and adds $97,897.19 to the contract. Item 1, in the amount of $13,039.58, provides for the increase in depth to strengthen the concrete foul air duct support beam at Primary Basins A, B and C. Item 2, in the amount of $5,321.79, provides for the addition of steel walkway plate to seal several clarifier basins in vestibule areas. Item 3, in �..i the amount of $2,189.57 is for relocation to storage of excess pipe and -5- August 9, 1989 fittings. The extra pipe and fittings, owned by the contractor, were given to the Districts for the cost of relocation. Item 4, in the amount of $1,958.55, provides for the relocation of a portion of the North Scrubber Complex drain pump station discharge line to eliminate an interference with a structure being built under a separate contract for Job No. P2-37 for miscellaneous modifications at Plant 2. Item 5, in the amount of $24,566.89, provides for the change of type of plenum dampers furnished at the North Scrubber Complex to satisfy anticipated operating conditions. Item 6, in the amount of $2,697.00, provides for the installation of vertical members at cantilevered fiberglass cable tray supports where cable weight could not otherwise be properly supported. Item 7, in the amount of $420.91, provides for the construction of a temporary timber bridge for operator access to the new 12-inch city water isolation valve at Lindstrom/Kinneson Tunnel intersection. Item 8, in the amount of $46,370.19, provides for the demolition of existing gunite access ramps and berms in preparation for the placement of new gunite walkways and berms in compliance with OSHA requirements. This item also provides for new asphalt concrete paving in areas where berm and ramp removals occurred. Item 9, In the amount of $1,332.71, provides for repair of the existing digested sludge transmission line in the vicinity of Primary Basin "P". The line failed during a cleaning operation by Districts' personnel. The above-described changes are considered by staff to be work that 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 $97,897.19 to the contract with Advanco Constructors, Inc. There is no time extension associated with this work. 9(i): APPROVAL OF CHANGE ORDER NO. 4 TO ENTRANCES, SITE, SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1. JOB 0. P1-27. In October 1988 the Directors approved a contract with Kiewit 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 project includes a new front entrance opposite the southbound 405 freeway off/on ramps and a new Wastehauler Dump Station. Change Order No. 4 consists of six items of work for a net addition of $49,410.76 Item 1, at a cost of $2,987.93, is the street sign modifications at the intersection of Ellis Avenue and the New Main Entrance. The modifications were required by CALTRANS and were not shown in the contract drawings. Item 2, at a cost of $9,166.31, is the concrete encasement of electrical conduits outside roadways as the contract plans showed concrete encasement only on those conduits under roadways. The Districts' standard policy is to encase all newly-installed underground conduits. Item 3 is the modification of Gate No. 1 at the North Perimeter Road to avoid site conflicts, at a cost of $3,468.95. Item 4, at a cost of $2,024.85, is the addition of a warning sign at the one-way traffic barrier for safety measures. The costs in this item are for the lighted sign, the concrete base and electrical power requirements. Item 5 includes various landscape irrigation system additions and modifications for a total of $14,255.99. The majority of the costs for this item includes adding -6- August 9, 1989 two new points of connection from the specified irrigation system to the existing city water supply piping. These connections were needed to optimize the irrigation system and were not shown on the contract plans. Also included in this item are the costs of additional irrigation piping and modifications to cover nearby areas not included in the project. Item 6 1s additional landscaping to the area at the New Main Entrance to enhance and ccmplement the specified landscaping, at a cost of $17,596.73. The above-described changes are considered by staff to be work that would have been included in the original design if discovered or known prior to its completion. Staff recommends approval of Change Order No. 4 for an addition of $49,410.76 to the contract with Kiewit Pacific Co. There is no time extension associated with this change order. 9(j): APPROVAL OF CHANGE ORDER NO. 4 TO MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT NO. 2, JOB NO. P2-T. This project includes 38 non-related items of rehabilitation and repair work at Plant No. 2. Major items of work include replacement of the domes on Digester "A" and "B", built in the early 1950' s; replacement of two influent pumps at Headworks "C"; the installation of replacement barscreens at Headworks "C"; replacement of grit augers; screening conveyors; chlorine system piping and waste activated sludge pumps; new primary influent flow meters; and waste activated sludge bypass piping. Change Order No. 4 provides for five changes to the work at Plant No. 2 and adds a net of $21,904.00 to the contract. Item 1, in the amount of $24,476.00, provides for the excavation and removal of a slurry concrete pipe cradle on the 84-inch RCP at the new Primary Influent Meter Structure "A". The cradle was not shown on the contract drawings and had to be removed to allow for construction of the new meter structure. Item 2, in the amount of $6,467.00, provides for additional concrete saw cutting and concrete removals to permit the installation of the new, larger bar screens. Item 3, in the amount of $638.00, provides for the addition of reinforcing steel in the new polymer storage tank base. The reinforcing steel was not included in the original contract drawings. Item 4, in the amount of $1,930.00, provides for the construction of three new concrete pipe supports in Digester "B". The new supports were constructed to replace those that were unavoidably removed under Change Order No. 1, Item 9. Item 5, a credit in the amount of $11,607.00, provides for the deletion of the "F" and "G" Basin scum box improvements. The above-described changes are considered by staff to be improvements to the design. None of the items are for replaced work. Staff recommends approval of Change Order No. 4 for a net addition of $21,904.00 to the contract with Ziebarth and Alper. There is no time extension associated with this change order. 9(k) : APPROVE PLANS AND SPECIFICATIONS FOR INSTRUMENTATION IMPROVEMENTS AT TREATMENT PLANT NO. 2, JOB NO. P2-40 REBID ; FUEL SYSTEM IMPROVEMENTS AT PLANT NO. 1, JOB NO. R-033-1 REBID) ; FUEL SYSTEM IMPROVEMENTS AT PLANT NO. 2, JOB NU. R-033-2 REBID): WASTEHAULER SAMPLING SYSTEM AT PLANT NO. 1 JOB NO. P1-27-1; AND WASTEHAULER PUMP STATION AT PLANT NO. 1, P1-27-2. To reduce construction management effort and achieve economies of scale, several relatively minor jobs are planned for construction as one project. -7- August 9, 1989 Instrumentation Improvements at Treatment Plant No. 2, Job No. P2-40 (Rebid) , connects forty-six signals to the Plant 2 computer to complete work required by the State of California (under the grant program for the Secondary Facilities). Fuel System Improvements at Plant No. 1, Job No. R-033-1(Rebid) and Fuel System Improvements at Plant No. 2, Job No. R-033-2(Rebid) comprise the third and final phase of work necessary to comply with regulations governing fuel storage tanks. Five underground storage tanks will receive new fittings and piping modifications and an electronic level sensing system compatible with the existing computerized fuel inventory monitoring system. Day tanks will be modified for corrosion resistance and operating flexibility for standby electric generators. These three jobs were originally bid in April but the low bidder made an error in his bid and was released by the Boards and all bids were rejected and authorized for rebid. The Wastehauler Sampling System at Plant No. 1, Job No. P1-27-1, provides automatic sampling, logging, security, and reports for wastes that are trucked to the plant by wastehaulers. It will be installed at the new wastehauler dump station now being constructed under Job No. P1-27, Entrances, Site, Security, and Interior Road Improvements at Plant No. 1. This system will monitor dumping to help prevent illegal disposal of hazardous wastes, improve processing of data and billings and allow safer and more accurate sampling. Also included in this job are underground piping for the two dump ports and area drainage and paving. The Wastehauler Pump Station at Plant No. 1, Jab No. P1-27-2, provides facilities for either pumping waste from the dump site directly to Plant 1 digesters, or to the Plant 2 diversion sewer. This considerably improves our operational flexibility for handling these types of wastes. A small pump station and storage tank are required. Staff recommends approval of the plans and specifications and authorization for the General Manager to establish the bid date for Job Nos. P2-40(Rebid) , R-033-1(Rebid), R-033-2(Rebid) , P1-27-1 and P1-27-2. A tentative bid date of September 19, 1989 is scheduled. The Engineer's estimate for this work is $2,000,000. 9(1) : APPROVAL OF ADDENDUM NO. 1 TO PROFESSIONAL SERVICES DESIGN AGREEMENT- AND APPROVAL OF PLANS AND SPECIFICATIONS FOR REHABILITATION OF DIGESTERS AND 10 AT RECLAMATION PLANT N0. 1 JOB N0. P1-3 5-2, AND REHABILITATION OF DIGESTERS I, J, K, L, M. N AND A TREATMENT PLANT NO. 2, JOB NO. P2-39. In April 1988, the Directors approved a professional services agreement with Brown and Caldwell Consulting Engineers to prepare plans and specifications for rehabilitation of the final two digesters at Plant No. 1 and seven digesters at Plant No. 2. This project modifies and improves the digesters to provide high-rate sludge mixing, internal gas containment, and insulation of existing domes. Existing pumps and piping which are no longer necessary will be removed and safety relief equipment will be added to protect digester domes from overpressure. Minor structural modifications will improve integrity of the digesters. Overall , this work will maximize digester efficiency, produce more low pressure gas which we use as an energy source, and provide better control of odor-producing emissions. These projects were designed concurrently to provide uniformity of design and operation between Plants .1 and 2. �../ -8- August 9, 1989 (1) Addendum No. 1 to Professional Services Agreement In order to maintain project schedules, Brown and Caldwell utilized outside (temporary) drafting services for some of the work. This work, originally planned to be accomplished by the consulting engineers' staff and billed under direct labor is, thus, a direct expense of the consultant. The proposed action is to transfer the cost of the contract drafting, $12,420.00, from the contract direct labor category to the direct expenses category, with no change in total compensation. (2) Approve Plans and Specifications The design work has now been completed and staff recommends approval of the plans and specifications and authorization for the General Manager to establish the bid date for Jabs Nos. P1-35-2 and P2-39. A tentative bid date of September 19, 1989 is scheduled. The Engineer's estimate for this work is $13,000,000. 9(m): AUTHORIZE SELECTION COMMITTEE TO NEGOTIATE ADDENDUM NO. 3 TO ENGINEERING SERVICES AGREEMENT WITH MALCOLM—PIRNIE, INC. RE COVERS FOR PRIMARY BASINS AT PLANT N 1 JOB N . P1-25; FOUL AIR SCRUBBER SY TEM AT PLANT N . 1, JOB N0. P1-26; COVERS FOR PRIMARY BASINS AT PLANT NO. 2, JOB NO. P2- 2; FOUL AIR SCRUBBER SYSTEMS AT PLANT NO. Z, JOB NO. PZ-33; AND IMPROVEMENTS TO GRIT FACILITY B. BILLINGS TUNNEL AND DISTRIBUTION STRUCTURE A, JOB N0. P -34. In June 1985, the Directors authorized a professional services agreement with Malcolm Pirnie, Inc. of New York to provide design services for the Districts' major odor control projects. These projects are to cover 17 circular and three rectangular primary sedimentation basins at Plants 1 and 2 and install air scrubbing systems to treat the malodorous air. The design contract includes the preparation of the plans and specifications, construction assistance, preparation of operations and maintenance manuals, and training of Districts' staff. The construction project is nearly complete, and the Districts are in the start-up phase being performed in accordance with strict SCAQMD criteria. However, SCAQMD scrubber checkout, testing and start-up requirements have substantially changed from that envisioned in the 1985 scope of work, and staff Is requesting that Malcolm Pirnie be engaged to provide additional training, start-up services and certification assistance to ensure that all requirements of the SCAQMD will be met. Staff is therefore recommending that the Selection Committee be authorized to negotiate Addendum No. 3 for the additional services for the startup of the odor control facilities. Following the Selection Committee's negotiations, the proposed addendum will be presented to the Boards for consideration. 9(n); AUTHORIZING THE SELECTION COMMITTEE TO NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT FOR DESIGN OF INTERPLANT PIPELINE AND UTILITY CORRIDOR, JOB NO. I-9. The Districts have a utility corridor between the Fountain Valley reclamation plant and the Huntington Beach treatment plant adjacent to the -9- August 9, 1989 westerly Santa Ana River levee. The corridor is part of the original Joint Outfall Sewer, acquired by the Districts in 1954, and has been used for the �../ transfer of sewage for over 70 years. The corridor now includes three Plant 1 sewage effluent lines, gas lines, water lines, communications cable, and power lines owned by Southern California Edison. The interplant sewage effluent lines convey primary and secondary effluent in 84, 66, and 42-inch diameter pipelines. The 42-inch line, over 60 years old, is in poor condition. The Districts' 1989 Facilities Master Plan has projected peak storm flows of 408 mgd for Plant No. 1 and the interplant effluent system by the year 2020. Beyond year 2020, projected flows continue to increase with an ultimate peak design flow of 450 mgd projected. The combined capacity of the existing 84, 66, and 42-inch lines is 180 mgd which is dictated by the water surface elevation in the new Ocean Outfall Booster Station at Plant 2 and the secondary clarifiers at Plant 1. Two alternatives for achieving additional capacity were evaluated in the Master Plan: (1) pressurizing the existing lines with a new pump station; and (2) constructing a new line. The recommended alternative is construction of a new gravity sewer, replacing the old and deteriorated 42-inch sewer. The Master Plan addressed interplant hydraulics in detail. This hydraulic analysis concluded that the minimum size line which would provide the required combined peak capacity of 450 mgd without pumping is 120-inch. The new pipeline would be approximately 18,700 feet long from the new effluent junction box at Plant 1 (to be constructed as part of Job No. P1-33) to the new Ocean Outfall Booster Station at Plant 2, now nearing completion. The Master Plan also discussed the other utilities located in the interplant corridor and identified immediate and future .interplant utility requirements including new pipelines for pure oxygen, industrial water and digested sludge. Relocation and/or replacement of the existing interplant gas line and communications cables will also be required during construction of the new 120-inch line. It is prudent and appropriate to combine the interplant utility improvements and the interplant effluent pipeline into one project because of the common alignment and disruption associated with construction of the new 120-inch pipeline. Construction of the new interplant effluent line and other utility conduits have been identified in the Master Plan as a project for early implementation. Therefore, staff recommends that the Selection Committee be authorized to solicit proposals and negotiate a professional services agreement for design and construction services for the Interplant Pipeline and Utility Corridor, Job No. I-9. Following the Selection Committee's negotiations, the agreement will be presented to the Boards for consideration. 9(o): 1989-90 SARFPA MEMBERSHIP. The Districts have participated as a member of the Santa Ana River Flood Protection Agency for a number of years. The membership is made up of public agencies in the Santa Ana River flood plain. The purpose of the organization is to promote the improvement of flood protection facilities along the river, which parallels our two treatment plants. Staff recommends our continued participation. The Districts' dues for 1989-90 are $1,400.00. -10- August 9, 1989 DISTRICT 2 9(p) : APPROVE ADDENDUM NO. 1 TO THE PLANS AND SPECIFICATIONS AND AWARD NORTH BRANCH OF THE ROLLING HILLS DRIVE RELIEF SUBTRUNK SEWER, CONTRACT NO. 2-11-3. In June, the Directors approved the plans and specifications for the North Branch of the Rolling Hills Drive Relief Subtrunk Sewer, Contract No. 2-11-3, a joint project with the City of Brea. This sewer is needed to serve the future needs of the rapidly developing North County area in the City of Brea. The City of Brea also has a portion of their separate sewer within State College Boulevard and Craig Regional Park which is in need of repair. This portion, which is tributary to District 2's proposed relief sewer, is included in the plans and specifications. A cooperative agreement with the City of Brea for reimbursement of costs for construction of the City's portion has already been approved by the Directors. Addendum No. 1 changed the date for receipt of bids from July 25, 1989 to August 1, 1989. Staff recommends approval of Addendum No. 1. On August 1, five bids were received for this contract. The bids ranged from a high of $864,669.00 to a low of $697,356.00 submitted by Colich and Sons (JV) of Gardena, CA. A complete bid tabulation is enclosed with the agenda supporting material . Staff recommends award to Colich and Sons (JV) for their low bid of $697,356.00. The Engineer's estimate for this work was $750,000. DISTRICT 5 9(q) : APPROVAL OF PLANS AND SPECIFICATIONS FOR REHABILITATION OF BALBOA TRUNK SEWER, BETWEEN 32NO STREET AND CORONADO STREET, CONTRACT NO. 5-27-1. The Balboa Trunk Sewer, constructed in 1943, includes approximately 12,700 feet of 15-inch to 24-inch vitrified clay pipe and about 40 manholes. In June 1987, Robert Bein, William Frost and Associates (RBF) , was awarded a contract to prepare plans and specifications for the rehabilitation of Balboa Trunk Sewer, between Lido Pump Station and "A" Street Pump Station, Contract No. 5-27. The first phase of the rehabilitation (Contract 5-27) included chemical sealing of leaking joints and cracks in the sewer which showed severe seawater infiltration into the line, and the rehabilitation of existing manholes. Since this was a relatively new (and inexpensive) repair method, only portions of the line were included (all manholes were repaired) in order to allow an evaluation of the new process. Staff believes the original work was successful . The first rehabilitation construction contract was awarded to Coastline Construction Company in May 1988 and the project was completed in December 1988 at a cost of $88,200.00. This contract, Contract No. 5-27-1, is the second phase and is similar in nature to the first phase. It will consist of sealing the remaining leaking joints which were considered moderate. No manhole repair work is to be performed under Contract No. 5-27-1. The Engineer's estimate of the work is $76,000. -11- August 9, 1989 Because contractors that perform chemical grouting also do TV inspection, staff will combine this work with proposed Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2. (See separate Districts 5 and 6 Agenda Item No. 9(r). Staff recommends adoption of the resolution approving plans and specifications and authorizing the General Manager to establish a bid date for Contract No. 5-27-1. A tentative bid date of September 19, 1989 is scheduled. DISTRICTS 5 AND 6 9(r): ACTIONS RE PACIFIC COAST HIGHWAY GRAVITY SEWER CONTRACTS NOS. 5-37-1 AND County Sanitation Districts 5 and 6 jointly own and operate both pressure force main and gravity collection systems within Pacific Coast Highway. In recent years the dual force main system has been completely rehabilitated. The gravity system, extending from Bitter Point Pump Station (59th Street) easterly to Dover Drive, collects sewage from lower-lying areas and conveys it to either the Rocky Point (at the Balboa Bay Club) or Bitter Point pump stations where the sewage is pumped into the force main system for delivery to Plant 2 in Huntington Beach. While the 'force mains were under rehabilitation, the gravity sewer, constructed in 1936, was exposed at several locations and found to need repair. The recently-completed Master Plan sets forth a gravity sewer upsizing and rehabilitation and/or replacement schedule for future years. However, repair of certain known deficiencies and TV inspection of the line to determine the full extent of deterioration is recommended at this time. (1) Repairs to Portion of Pacific Coast Hi hwa GravitySewer West of Dover Drive, Contract No. 5- -1 Repair of a known deficiency within the Pacific Coast Highway Gravity Sewer west of Dover Drive by the replacement of a 20-foot long concrete transition structure (36 inches wide by 6 inches high) is recommended. The transition structure, built in 1936 (since abandoned) to allow a wood stave water pipe to clear the line, has been a continuous maintenance problem. The proposed work consists of the removal of the transition structure and replacing it with 22 feet of 21-inch vitrified clay pipe. A sewage bypass is required while the work takes place. Staff solicited proposals from three firms for the repair work. Two proposals were received. The quotes ranged from a low of $26,031.00 submitted by Christeve Corporation to a high of $30,048.00. The requested action is to authorize the General Manager to issue a purchase order to Christeve Corporation of Arcadia, CA in the amount of $26,031.00 for Repairs to Portion of Pacific Coast Highway Gravity Sewer West of Dover Drive, Contract No. 5-37-1. -12- August 9, 1989 (2) Investigation of Pacific Coast Highway Gravity Sewer Contract No. 5- 7- Specifications for televising the Pacific Coast Highway Gravity Sewer between Dover Drive and Bitter Point Pump Station (59th Street) have been prepared by Robert Bein, William Frost and Associates (RBF). As noted above, the gravity sewer is deteriorated and a video-taped inspection to determine its condition and to locate leaks, cracks and dips, and to verify manhole conditions, is proposed. RBF will provide the Districts with a summary report based upon the findings and observations made during the video-taping. The report will identify urgent repairs which may be required on portions of the 11,000-foot Pacific Coast Highway Gravity Sewer line in order to maintain it in serviceable condition for the next few years. The Master Plan and long-range budget include the replacement of the Pacific Coast Highway Gravity Sewer during the 1992 and 1993 fiscal year. The Engineer's estimate of the video-taping is $27,000.00. Staff will combine for bidding Contract No. 5-37-2 with proposed Rehabilitation of Balboa Trunk Sewer, between 32nd Street and Coronado Street, Contract No. 5-27-1 (with separate work items for accountability) since TV inspection and joint sealing are performed by contractors who do both operations. (See separate District 5 Agenda Item No. 9(q).) Staff recommends approval of plans and specifications for the TV work, Contract No. 5-37-2, and authorization for bidding. A tentative bid date of September 19, 1989 is scheduled. ALL DISTRICTS 11: ESTABLISHING 1989-90 CHARGES FOR CLASS I, II AND III INDUSTRIAL WASTE PERMITTEES. Each year, following adoption of the annual budgets, the Directors establish Industrial User Rates for the fiscal year. Rates have been calculated in accordance with the Industrial Waste Ordinance provisions. During the past several years, the Districts have been redistributing the cost ratios to more accurately reflect higher costs for treating suspended solids (S.S.) and biochemical oxygen demand (B.O.D.) as a result of the secondary treatment process. This redistribution was completed last year by way of a phased-in approach over several years to ease the burden on industry, for the significantly higher costs to firms that discharge a high S.S. or B.O.D. loading. This year the actual percentages are 13% to flow, 49% to S.S. , and 38% to B.O.D. The actions appearing on the agenda are for each District to adopt a resolution fixing its respective Industrial User Rate for 1989-90 as shown on the agenda listing. 12: APPROVAL OF PLANS AND SPECIFICATIONS FOR RE PRIMARY CLARIFIERS NOS. 6-15 AND RELATED FACILITIES AT RECLAMATION PLANT NO. 1, JOB NO. P1-33. In January 1988, the Directors approved a professional services agreement with Lee and Ro Consulting Engineers to prepare plans and specifications for a 60 mgd primary treatment expansion (new primary clarifiers) -13- August 9, 1989 and related facilities at Reclamation Plant No. 1. This project includes the construction of ten new primary basins located on the westerly side of the plant, immediately south of the shop and warehouse area, in an area currently occupied by digester cleaning beds. The basins will be covered for odor control and parking, similar to Primary Clarifiers Nos. 1 and 2. The design also includes construction of new digester cleaning beds, influent and effluent piping and related junction structures, an additional foul air scrubber for odor control , and modifications to the waste sidestream pump station. The plans and specifications are now complete. However, we are waiting for a Permit to Construct from SCAQMD which is anticipated in mid-August. Upon receipt of the Permit to Construct, the plans and specifications will be Immediately made available to prospective bidders. The staff recommends approval of plans and specifications and authorization for the General Manager to establish the bid date for Job No. P1-33, subject to receipt of a Permit to Construct from the SCAQMD. The tentative bid date is September 19, 1989. The engineer's estimate for this work is $46,000,000. 13: PUBLIC HEARING AND DECLARING FINDING OF MASTER PLAN CONFORMITY WITH F UNTAIN VALLEY AND HUNTIN T N BEACH GENERTL PLANS. Attached to the agenda supporting documents is a separate staff report on the public hearing required to be conducted by the Boards pursuant to Government Code Section 65403, regarding a finding of conformity of the Districts' Five-Year Capital Improvements/Facilities Program with the General Plans of Fountain Valley and Huntington Beach. 14: HEARING AND ADOPTION OF UPDATED INDUSTRIAL WASTE ORDINANCES. The staff and legal counsel have drafted revisions to 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 by the EPA, State Water Resources Control Board, and the Regional Water Quality Control Board. The proposed amendments to the 1983 Ordinance fall Into five categories: 1. Additions and changes to definitions to help users interpret the ordinance. 2. Incorporation of regulatory agency recommendations to strengthen the Districts' authority over conditions of discharge and utilization of enforcement compliance schedules. 3. Incorporation of a waste minimization program. 4. Addition of Probation Order, Regulatory Compliance Schedule Agreement, and Permit Suspension provisions to provide both flexibility and strength to enforcement actions. -14- August 9, 1989 S. Modified appeal procedures: ...i a. Instead of being heard by an individual District Board, the appeal hearings will now be by the Executive Committee. This change recognizes that industrial discharges impact the Joint Treatment Works, thus all Districts should have a voice in the outcome of appeals. b. Provide for right of appeal and hearing of Staff's decision on Permit Suspension and Permit Revocation by the Executive Committee. Appeals of any other staff decisions will be considered by the Executive Committee and the Committee shall , in its sole discretion, decide whether to grant or deny the request for a hearing. The proposed changes have been reviewed with representatives of the industrial community and the regulatory agencies for their input. During September and October 1988, the Districts' staff requested input from an Industrial Waste Ad Hoc Committee representing Orange County firms with permits to discharge Into the sewerage system, and in November 1988 requested EPA to provide a preliminary review of the draft ordinances. More recently, a notice was sent to all Class I pernittees (approximately 450) announcing that a meeting would be held on May 17, 1989 to review the changes made in response to: o Changes requested by the Executive Committee. Recent changes in the Federal Pretreatment Program regulations. EPA preliminary review of the draft ordinance. e Comments received from the Ad Hoc Committee. Comments and questions received by Districts' staff from the industrial community and EPA helped to clarify the provisions of the ordinance. The draft Ordinances were also reviewed by the Executive Committee at several meetings and have incorporated the Executive Committee's suggestions. The Executive Committee has recommended adoption of the updated ordinances by each District. At the July 12 meeting, each District Introduced and held the first reading of their respective Industrial Waste Ordinance. The action on the agenda for August 9 Is to hold a public hearing on the proposed uniform ordinance and for each District Board to consider adoption of its respective ordinance. If adopted August 9, the ordinances will become effective September 8, 1989. 15: APPROVING AGREEMENT WITH AIR PRODUCTS AND CHEMICALS INC. FOR PRIVATE OPERATION AND MAINTENANCE OF DISTRICTS' OXYGEN ENERATION SY TEM Al PLANT 2. In November 1988, the Boards authorized the staff and General Counsel to negotiate an agreement with Air Products and Chemicals Inc. for private operation and maintenance of the Districts' oxygen generation system at Plant No. 2. Attached to the supporting agenda documents is a separate staff report on the proposed agreement. -15- RESOLUTIONS AND SUPPORTING DOCUMENTS WEDNESDAY, AUGUST 9, 1989 - 7:30 P.M. FUND NO 0199 - JT DIST WORMINC CAPITAL PROCESSING DATE 6/29/89 PAGE 1 D1 REPORT NUMBER ARAS / COUNTY SANITATION DISTRICTS OF ORANGE COUNTY �s .. WARRANT NO. VENDOR AMOUNT DESCRIPTION 10052U ACCU-LABS RESEARCH, INC. t5J.0P LAW SERVICES d 100521 ACTION CONTAINER CORP. 5261.15 REFUND USER FEE OVERPAYMENT . - - . - .e 100523 AIR PHOTO SERVICES 11795.0D AERIAL PHOTOS la. 100524 ALLEN ELECTRIC CO. NIBA.DO TRUCK WASH REPAIRS 1CO'26 AMERICAN TECHNICAL SUPPLY $1,785.51 FILM 100527 ANANEIM' SAW SHOP INC. 3134.5D TOOL REPAIRS gARE... MD........u. •IOPa27 AEAEIC R PpCN C100529 AN XB O. RER"�PEIRS - 12.728.65 ENGINE PARTS/HARDWARE -ern 200530 A-PLUS SYSTEMS ii.4E6.$C OUTSIDE PRINTING 1 OD532 ♦RATES SERVICES. INC. $533.30 UNIFORM RENTALS 100533 ASSOCIATED CONCRETE PROD.. INC S85.86 BUILDING MATERIALS 100535 B 8 T HYDRAULICS $931.76 IO:CHAHICAL SUPPLIES 100536 FALCON DISPOSAL SERVICE $30,522.75 GRIT REMOVAL M.0.7-13-88 pa 100538 F .W. BABBITT AND ASSOC. 55.760.00 CONSTRUCTION SERVICES PI-25,26.P2-32.33,34.37 6.00 100539 BARTER SCIENTIFIC PRODUCTS S456.93 LAB SUPPLIES isr�l I00541 BOISE CASCADE OFFICE FRODUCTS S335.25 OFFICE SUPPLIES y 100592 BON-A-RUES S56.20 TRUCK PARTS T�QC . ICG544 BROWN 6 CALDWELL E2BO.J4 LAB SERVICES 21.545 BROWN S CALDWELL CONSULTING f137.345.72 ENGINEERING SERVICES P1-35,P2-39,US 88-75 j i==i�94�97 OUNRELNGTNLLKL1G LO .13.97 ELECTRIC-ROPE :vt/l 100547 BUSH AND ASSOCIATES. INC. $3.000.00 ENGINEERING SERVICES DIST 7 inl"1 100546 GARY G. STREED $1.542.91 P= CASH REIMBURSEMENT 1 DC550 C 8 R RECONDITIONING CO. 11.315.09 MECHANICAL PARTS x 100551 CS COMPANY $6.152.95 VALVES 100553 CAL-CHEM SALES 61.324.42 HARDWARE uc 200554 CAL-GLASS FOR RESEARCH. INC. $970.53 LAE REPAIRS H - j.�' •ISC556 CALIF. WOODWORKING MACHINERY S3.644.^2 TOOLS 200557 CARLETON ENGINEERS $2•639.14 ENGINERMC SERVICES - EMNISSIONS INVENTORIES O ENG S30559 J {dpOLLO EEA $223.482.15 ENGINEERING SERVICES P1-34,J-13,P1-20 100560 MDT/CASTLE $223.00 SERVICE AGREEMENT Is. 1005E? CN EMVEST INDUSTRIES, INC. f56.977.24 FERRIC CHLORIDE H.0.11-09-88 ju 1OJ 563 CHEVRON U.S.A.• INC. $7.749.15 GASOLINE/OIL IGG G9 CAAI SlE OE COAP fITH.99q SP CORS[AOC LON 5 jm• 100565 COMPRESGOR COMPONENTS OF CALIF $4.271.42 lD:CHANICAL PARTS A, F-� FUND NO 9199 - JT GIST NGFMINO CAPITOL PPOCESSING DATE 6/28/89 PAGE 2 REPORT NUMBER AP43 N COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 07/0�89 POSTING DATE 171MIr- �r .. WARRANT NO. VENDORAMOUNT DESCRIPTION 1PI 10056 COMPUSERVE $63.09 COMPUTER 86RVICIS P 100567 CONDEX SERVICE INC. MECHANICAI, IAIR S 0 NL V. 3 56•6 TRUCK PARTS CAL P 100570 CONSOLIDATED COATING DIET. f6.338.02 - REFUND USSR SUPPLIES OVERPAYMENT 100370' CONTINUOUS COATING $239.62 REFUND USER FEE OveRPAYHENT p� 10057 COOPER SERVICES s1.863.318.57 ENGINES /ENGINE PARTS 5-13-87 IOO573 WHOLES COUNTY WHOLESALE ES ALE ELECTRIC f1•367.54 RENTAL EQUIPMENT UIPMEIT Iiem 10057 DANIELS TIRE SERVICE .3I m 100576 7 OE2URIN AND/OR IA CO. $61 .2 1 4 FREIGHT u $375 4,ID IOO578 DISPOSAL CONTROL SERVICE. INC. f$3.8 . TOXIC WASTE DISPOSAL .I 1035 DISPOSABLE WASTE SYSTEMS, INC. .74 N MAIN PARTS 8C DORADO ENTERPRISES, $7, 11267 33 PLANT 6 REPAIRS 1O1 100581 FR ANN ORYOEN b ASSOC. $ 146.28 JANITORIAL SERVICES PI-20 �n- 100563 DUNN EO WARDS CORP. f196.28 BUILDING GM SUPPLIES 6USE3 ND NO GRAVEL fg9I.9G u;00 100589 EAGLE ENTEESSRPRISES EOUIF• CO. 35.5T1.91 MECHANCIALLANDSCAPING PARTS , u W 105586 EAGLE ENT ]SEE iB•105.50 OFFICE SUPPLIES Ini I • INC.. f 0 • I U F 100587 EATON CORP/YSC PR OOULTS •$S82.82 REFUND USSR FEE OI9:RPAYXENT ' 100.88 N. H. EBERT CORP. 9909+098.31 CONSTRUCTION 2-2] I • . P CONSULTING SERVICES r r 100590 EFFECTIVE VISUAL•IMAGERY $234.79 PRESENTATION AIDS ni 100591 EDVARC L. ELLIOT. JR• fi•995.00 ENGINEERING SERVICES :--: • INIs $4,204.00 OCEAN SAMPLING H.O. - - InICn 180593 FACTORY REPRESENTATIVE, INC. 3146.5G INSTRUMENT ual� 100594 JOHN S. FALYENSTEIN P.E• $3.570.00 CONSTRUCTION SERVICES P• $1,755.75 FILTER m'C-Y I00596 FEDERAL ENVELOPE COMPANY 9554.65 OFFICE SUPPLIES 100597 FEDERAL EMPRESS CORP. 3175.. 0 AIR MIGHT �+ PROFANE �r 10059. FILTER SUPPLY CO. $1,972.83 FILTER ��RR•• 200600 FISCHER 6 PORTER CO. $2.774.82 CHLORINATION PARTS 6 5 .Ell FUND, H.I 102 THE FOMBORC CO. 3158rT ELECTRIC SUPPLIES I••l 100603 GANAHL LUMBER CO. $2,791.79 BUILDING MATERIALS MACHINE see I« 100605 GENERAL ELECTRIC CORPORATION f39.699.82 ENGINEERING SERVICES J-15A �n 100606 GENERAL TELEPHONE CO. $1.488.88 TELEPHONE SERVICES P 1V0608 DON GREEN 3 ASSOCIATES• $3,292.98 ENGINEERING SERVICES 3-33R W 1OC609 GRINNELL CORPORATION 5827.80 VALVE i 100ell FRED A. HARPER $57•85 MEETING EXPENSE p: a. ]? FUND O 9199 • JT GIST WORKING CAPITAL PROCESSING DATE E/28/89 PAGE W REPORT NUMBER AP43 _ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1� ,WARRANT NO. VENDOP ^ AMOUNT DESCPIPTTON IOGE12 HARRINGTON INDUSTRIAL PLASTICS 31,347.7a CADGE 106613 HATCH 6 KIRK, INC. 52.792.97 ENGINE PARTS la �REIR MR PI IIOIIRC-L.WIME STSTENS SI713.11 CYLIM.. AFFAIRS al 300615 HEALTH RESEARCH. INC. 355.00. PUBLICATION 10061E S. A. HEALY CO. $33,752.90 CONSTRUCCION PI-35-1 TOOLS ]00618 MOERBIGER C.V.B. CALIF. . INC. $1,552.35 MECHANICAL PARTS 0C 1E19 MOUSE OF BATTERIES 5611.0E BATTERIES I4OEZ0--M.S. NOSHES".... EAR. 37.6.b.1. ."FTY""S011L.ES N7l 100621 HUNTINGTON BEACH RUBBER STAMP 332.33 RUBBER STAMPS 1OC622 MUR71MSTON VALLEY SCHWINN CYCL 5176.69 BIKE PARTS 'I.tzv IuEbWW3 HYJ"UTtTFTEE'O'5LRPT . 17 OIL/LUBE 1n 1OC624 IMF OELAVAL INC. 3211.61 ELECTRIC SUPPLIES 100625 I T CORPORATION S99179.31 VACUUM TRUCK SERVICES OG23 INOOSIRIKE I"".MEO PM0O.PIE 96I-05�T1MPEL1 Is'm 100621 INGRIM PAofP S2rB7O.Re JANITORIAL SUPPLIES a•3 100628 INLAND EMPIRE EQUIPMENT CO. 31.191.20 RENTAL EQUIPMENT s m 100630 RIVIERA FINANCE 31,425.19 JANITORIAL SUPPLIES Mu!Zomo IOC631 A.F. JOHNSON CONPAkY 5310.37 LAB SUPPLIES FITTINGS aMD 100633 KAMER COMPANY 1326.95 TOOLS 10063R KEENAN SUPPLY 3166.24 PLUKING 6 PIPE- . m 103E36 KING BEARING. INC. $2.357.15 Tp01/lECNANICAL SUPPLIES 106637 KNAPP, KAREN. JONES 9 DORAN SO51.81 LEGAL SERVICES - BEATRICE FOODS 32,301.60 ba 100639 L 3 C TIRE SERVICE $159.80 TRUCK PARTS >� 100640 LA-BELLE-MARVIN $1,290.00 CONCRETE TESTING n.: eSTEVENS $545.61 CABLE 100E92 LEWCO ELECTRIC CO. $416.11 mum PARTS P.'Cn 100"3 L19TTORGUE CORP. 61,SBB.14 INSTRUMENT REPAIRS al r 100646 NPS 3A2.A0 PHOTOGRAPHIC SERVICES 10066 MAINTENANCE PRODUCTS. INC. 12,310.66 MACHANICAL PARTS N°I IC0648 MARINE S VALVE SUPPLY S3,477.6M PUMP PARTS 100649 MARVAC ELECTRONICS $291.26 INSTRUMENT SUPPLIES .13I..0 CHLORINATION PARTS 1 OC651 DON NAUPER 53,700.00 CONSULTING SERVICES - OCEAN HONITDRING Iv 100652 MCKENNA ENGR. S EQUIP. 318,182.10 PUMP PARTS rMEU7RIC PUTS — 10065R MICROAGE COMPUTER 525,827.96 COMPUTER SUPPLIES/EQUIPMENT a 300655 PIOLAND NFS. CORP. $2.41 FREIGHT 100657 MONTGOMERY LABORATORIES $5,960.00 LAB SERVICES mj mz� T., a ��W E FUND NO 919? - JT DIST WORKING CAPITAL PROCESSING DATE 6/0189 PAGE 4 _ n REPORT NUMBER AP43 C _C: COUNTY SANITATION D137RICTS OF ORANGE COUNTY ja VAPRANT N0. VERBS A AMOUNT DESCRIPTION Y la 106656 MOTION INDUSTRIES,SEC.RVICES 33.$94.32 HARDWARE j.� I00660 MUTOROLA CELLULAR SERVICES 965.67 INSTRUMENT SERVICES MULTITEX r REFD69A USSR FEE OVERPAYMENT 100662 NATIONAL LUMBER $490.90 H&RDWARE F Ia 100662' NAT70NAL PLANT SERVICES. INC. i875.00 VACUUM TRUCK SERVICES r�L'IIF iT ilr Pam9 REFUND USER PEE VICES YNExT 1. 100664 NORTH SUPPLY 5263.25 INSTRUMENT PARTS is 100665 O.M.S. 51.300.1-0 TRANS BINS in SES 100667 OD ESSA BABBITT BEARING CO. $930.50 BEARINGS �u IOC668 OIL WELL MANAGEMENT $56.16 REFUND USER PEE OVERPAYMENT i.a�EdSF9— OLYMP'�[I. . 55r94B.5 RINE M.0.1 -1 -8 1enffV 100670 ORANGE C04ST ELECTRIC SUPPLY 995.40 ELECTRIC SUPPLIES 200671 ORANGE COUNTY AUTO PARTS CO. $95.07 TRUCK PARTS u r • R9 m 300673 OXYGEN SERVICE i613.E3 SPECIALTY CASES lu 306674 COUNTY SANITATION DISTRICT $3.598.16 REIMBURSE NOR6RS COMP INSURANCE FUNS W� �i•'75�—r.'. PUMPS $528.41 PARTB 1 OJ676 PACIFIC SAFETY EQUIPMENT CO. 51 '336.91 SAFETY SUPPLIES ."CCO 103677 PACIFIC BELL 9736.60 TELEPHONE SERVICES a I 100679 PHOTO S SOUND CO. 1131.77 PRINTER REPAIRS 1 BUSS PICKWICK PAPER 5956.63 JANITORIAL SUPPLIES r CATIONIC POLYMER M.0.3-8-89 p.r 100692 PORTER BOILER•SERVICE. INC. $94.01 CEMENT ix.. 100AP3 POWER•UF S4.95 FREIGHT IO:CNANICAL SUPPLIES ra(/I 100685 PRESSURE VESSEL SERVICE♦ INC. $4,771.06 CAUSTIC SODA 6,--1 100686 MAROLD PRIMROSE ICE $132.00 ICE ua.� . . e TERM U U!NTATION INSPECTION M.O. 8-10-88 19068F PUMP ENGINEERING CO. i54.42 FREIGHT IOUS9 RALFMS GROCERY 623 5221.66 REFUND USER PEE OVERPAYMENT I±VI4EE9. RLll"I r e OVAL M.0.5-31- 8 60I 100691 RED VALVE CO.. INC. 153.65 FREIGHT " la. 100692 PEOI EXPRESS 53J.60 FREIGHT Me PAIR 4�1 IOC694 THE•REGISTER $1,013.14 NOTICES 6 ADS 1V0695 REMEDY TEMP $1,368.00 TEMPORARY SERVICES a 10069T RENEE ENGINEERING CO. $514.10 MANHOLE COVERS. caul 100698 RICHARDS* WATSON A GEPSHON $3.893.19 LEGAL SERVICES - PERSONNEL MATTERS lul • • . • CONSTRUCTION J-20 100700 RORINSON FERTILIZER CO. 54.30].6Y LANDSCAPE SUPPLIES C� 1000701 ROCCO•S TRUCK WRECKING $636.00 TRUCK PARIS �V47Pl�COSEFK—Ia KILKSORTSOM. STEEL 100743 S.P.S. TECHNOLOGIES S1r 018.31 REFUND USSR ME OVERPAYMENT eI wl P.. D — :1. FUND NO 9199 - JT GIST HORNING CAPITAL PROCESSING DATE 6/28/89 PAGE _ REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTv WARRANT NO. VENDOR -AMOUNT DESCRIPTION .�I 1C07G4 S.P.F. MACHINERY ERG., INC. $12,093.25 PUMP REPAIRS I°I 130705 SANTA ANA ELECTRIC ROTORS S487.14 MOTOR v CONFERENCE REGISTRATION . 1007C7 THE SCHOOLER CO. 56.900.20 . ENGINEERING SERVICES - APPRAISALS I°I 100708' SEA COAST DESIGNS S1h88.98 OFFICE FURUCTRE HARDWARE iDOTI.. SLIDE MAKERS WEST $145.47 - PRESENTATSON AIDS IDG712 SMITH-EVERY CO. $8,236.50 SOIL TESTING .a 4772XW7L AMP ltb3TLNb LNb'INEERS 565�—SOIL TESTING L`111I rn 106713 SO. COAST AIR QUALITY 3B.267.60 AQ101 APPLICATION FEES 10071/ SOUTHERN CALIF. EDISON CO. S34,093.41 POWER • . NAIMA1 GAS 0+! ➢ 100716 SOUTHERN COUNTIES OIL CO. $5,654.6P DIESEL FUEL 100717 SPARKLETTS DRINKING WATER IT.521.53 DRINKING WATER/COGLER RENTALS (n��IIL7T9�AES1.742.78 SCALE HAIN1'ENANCE TIT 200719 SPEEDE SPEEDOMETER S76.37 DRIVER TESTING , 3 100720 STAR TOOL b SUPPLY CO. 43.438.69 MLS p'I 4k STEEL WW 160722 SUNSET FOR $30.91 TRUCK PARTS 00 Wi 14 C723 SNPELC O. INC. S47.18 LAN SERVICES - F. 1 IiiV,24 SUPER CHEM CORP $;.187.23 CUMICALS - 130725 THE SUPPLIERS 52.294.G7 - TOOLS 'I+a` n 1P0 T26 T b C IND US TR]AL CONTROLS. INC f2F3.36 ELECTRIC SUPPLIES F, r 8 .8. CART PARTS a, 1OC72P TEL-A-TRAIN 1119.66 FILM RENTALS 6.' c 100729 THEP NO ANALYTICAL, INC.INOPCAL $72.CC LAB SERVICES PAIRS 100731 TOWNE ADVERTISERS $369.20 MAILING ERVICES - A 1OC732 TRAVEL TRAVEL 51.570.0E TRAVEL SERVICES 1 —IDG733 MUCK A AU'I'C-SUPPLY. INC, S766.9BTROCR PARTS ICG73q J.G. TUCKEP f SON. INC. S276.13 ANALYZER PARTS 100735 UNICO ELECTRIC - $2,723.68 ELECTRIC REPAIRS I007'.li OWTOWZT.. ELECTRIC REPAIRS WI 200737 UNITED PARCEL SERVICE $221.21 PARCEL SERVICES IOG738 URBAN ALTERNATIVES $5.963.00 CONSULTING SERVICES - ACTION PLAN LAB SERVICES 100790 VALLEY CITIES SUPPLY CO. i49853.94 FITTINGS I CC 741 VALVE SERVICES, INC. $268.01 VALVE REPAIRS ID4192 VARIAN JMSIF MLMI CROUP .451.16 LAB SUPPLIES 100743 LARRY WALKER ASSOCIATES. INC. $540.06 CONSULTING SERVICES 200744 WATERMAN SUPPLY $198.75 LAB SUPPLIES OT 14v QEECS-F'AWh J-GNEAif"SFF9T4 SECURITY SERVICES l OC746 WESTERN STATE CHEMICAL BUPFLT $18.3-1.75 CAUSTIC SODA H.0.8-10-88 100747 VEST-LITE SUPPLY CO. S1,0T5.90 ELECCRIC SUPPLIES ° • -SEWER REPAIR 3-31R, 3-21-IRI I00749 XEROX CORP. S17,.9, COPIER LEASES n D FUND RO 9190 - JT DIST WORKING CAPITAL FROCESSI NO DATE 6/28/89 PAGE t I REPORT NUMBER AP43 Q? COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID .. - la� WARRANT NO. VENDOR AMOUNT DESCRIPTION rol 100756 GEORGE YARDLEY ASSOCIATES $203.57 VALVE u� 100751 RICHARD YOUNG PROD. $236.60 OFFTCE SUPPLIES r . R ---------------- le rs " a c� a' fn AINIWR' lu n PI OPER FUND 59.94 'r F2 F/R FUND 904.098.31 Nam, T P3 OPER FUND 51,380.19 # FS OPER FUND 3.457.94 CO 96 OPER I= 46.54 nR A i R37 60 w� 1 I7 OPER FUND 22,320.86 u I I7 ACO FUND 8,434.93 a ♦n nP., .. 101.42 r PI4 ACO FUND 4,116.50 laa Y7 !66 OPER FUND 2,135.10 II8,528.69 0647 OPER FUND 2.769.06 �. 07614 OPEB FUND 2.719.63 m 9PO 375,742.96 "; CORP 5.964.446.8.68 f"1 SELF FUNDED WORKERS COMP INSUMMCB POND 3,59 16 i. 6,i 1 R � f 7.672.326.72 D 1.`°I 3; FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7112/89 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION eTnT e F RAY3F [OI+NTY - CLAIMS PAID 07/19/.89 POSTING DATE 07/19/89 '• WARRANT NO, YFNOnR AMOUNT n7efoTOTTnN I. r: 1 100771 ASK CORPORATION 3384.11 GAUGE 171 l0077R AIR COLD SUPPLY INC. i9S3.16 ELECTRIC SUPPLIES A q- 1OC779 AIRP Ax CORP. CAMBRI06E DIY. i367.50 ELECTRIC SUPPLIES �• 100775 ALL AMERICAN ASPHALT i2].29 ecyue.T Pe 100776 LEASING ASSOCIATES/ALLSTATE 31028.50 AUTOMOBILE LEASES r 100777 BOSCO INC. 3/OR AMERICAN SEALS $1,517.71 HARDWARE .130770 ANAHFIN (AY SHOP 1NL i4+ nn TM+ gPneTa ' 100779 ANDERSEN SAMPLER CO. 3300.25 LAB SUPPLIES „ !n O 100780 BLAKE P. ANDERSON $167.04 HEMNG EXPENSES n d. �1tC7 109782 ARATEX SERVICES, INC. 35.703.30 UNIFORM RRNRALS P ivP 100783 ARI20NA INSTRUMENT $587.70 INSTRUMENT REPAIRS PngP. ....... evMgtr o w 100785 ASPHALT INSTITUTE S77.00 TECHNICAL MANUALS !0+3 300766 RALPH W. ATKINSON $1.344.41 PUMP PARTS u 100788 FALCON DISPOSAL SERVICE $130.111.58 GRIT REMOVAL M.0.7-13-88 "00 100769 RANK OF AMERICA NT S SA $5.137.363.97 INSTALL PAYMENT-CERTIFICATES OF PARTICIPATION 1n7An o.u_ Ap 100791 B. BATEMAN 357S.00 DEFERRED COMB DISTRIBOTION ssy 100792 BAXTER SCIENTIFIC PRODUCTS 92.686.95 LAB SUPPLIES 200794 BECKMAN INDUSTRIAL CO. $56.00 INSTRUMENT REPAIR 100795 OOBEPT BEIN,WILLIAN FROST 3 AS $2,900.00 ENGINEERING SERVICES 3-33,34 c lonl2fi BOISE CASCADE OFFICE g...11Te 100797 BRALCO METALS $ 59.7e LAB SUPPLIESTee " --1 100798 BROWN R CALDWELL '199.50 LAB SERVICES wA .nO]o9 RURFA++ nF v+ e •'•+ eTNre nu e+�A.._An SUBCRIPTION - PvnweS+nxe.. rmmuu. 100800 BURKE ENGINEERING CO. S17.59 ELECTRIC SUPPLIES � 11.101 BUSH AND ASSOCIATES. INC. 4110.00 SURVEYING SERVICES �Cn I .An, LARY G. aTREFe e,g5.2q 200803 C 3 ItRECONDITIONING CO. 91.900.CG PUMP PARTS . �i /00804 CS COMPANY $8.323.89 VALVES n OanS 100806 CAL-PAC CHEMICAL CO.. INC. f11Se3l Ctl@IICA1S '"i 100807 CALTROL . INC. $7,440.10 INSTRUM®IT PART M.. ........ ............ .... 300809 A.Y. CHESTERTON - L.A. 31.423.71 MECRANICAL Pan 100810 CHEVRON U.S.A.. INC. $2.844.67 OIL A CREASE +nn a++ fHRISTFNF IOOR12 CLARK CONSULTANTS $7.200.00 ENGINEERING CONSULTING 3-20 k' 100813 COAST INSURANCE AGENCY $32.113.00 EXCESS WORKERS COMP INSURANCE M.O. 7-12-89 H rnMPRrttnD . M Pn.'.TB . r— ... 1. NvcueN.rn v K 1811815 COMPUSC AN .9 3095.0 main OFFICE In 100816 CONNELL G.M.n e PARTS / DIV.fe $56.20 TRUCK PARTS ' P4 m to r M r. `LY M" FUND NO 9199 JT GIST WORMING CAPITAL PROCESSING DATE 7/12/89 PAGE 2 N REPORT NUMBER AP43 a u.ra Teu n.rT '. nr OILLNG 'vl"' ------ CLAYMSePAID 07/19/B9 POSTING DATE OT/19/89 j 'r i° 100817 CONSDLIDATED ELECTRICAL DIST. - $1,764.22 ELECTRIC SUPPLIES . a 100019 CONTINENTAL GRAPHICS 349.443.70 PRINTING •'MASTER PLAN ° 100820 CONTROLCO $270.04 INSTRUMENT PART rnv?A Mr.A ANen SUv v. r a761-47 MUCK PARTS - P`: 190822 COUNTY WHOLESALE ELECTRIC ' $1,388.43 ELECTRIC SUPPLIES 100623 CAL WATER f289.00 RENTAL EQUIPMENT P° D 100825 EMPLOYMENT DEVELOPMENT DEPT $2,290.00 STATE UNEIBLOYHENT INSURANCE 100826 STATE OF CALIF. DEPT. OF BEN. 5499.OT VEHICLE PROCUREMENT FEE p h.� nT F '` Ly 100828 DAILY PILOT $32.00 ADVERTISING X. al D 100829 To DAVES 322.61 IEETINC EXPENSE �.nTF n ,Pp. eet nr aerre ou.nm on I 100851 DOR A00 ENTERPRISES. INC. sq.396.52 PLANTTMAINTENANCE 6 REPAIRS ITI 100032 DUNN EDWARDS CORP. 64.814.94 PAINT SUPPLIES j T. N: 300834 EAGLE ENTERPRISES 52.862.05 ROSE RACKS e # 100835 EASTMAN, INC. $1,293.73 OFFICE SUPPLIES P°. 1 100837 EDWARD L. ELLIOT. JR. f7Bi.50 ENGINEERING 'SRVICBB Xt 100838 ENGINEERS SALES-SERVICE CO. f1.499.90 PUMP PART i. of IDDS32 ..r re reory °82 22 lRLBA a iAPBNFi 'a °i r 100840 0 4 RSHALL FAIR RES 3340.00 DEFERRED COMP DISTRIBUTION 100841 JOHN B. PAL RE :ES P.E. $3,325.03 CONSTRUCTION SERVICES J-7-i, J-20 u C7 IPPR4. ernrRu oorey nnvo 't13 I. AT8 FASIDHS i° p 100843 FERRELLOAS 519.50 PROPANE s+. --II IODE49 FILTER SUPPLY CO. $1.305.52 MECHANICAL PARTS P 31 )DOBAB Flour. ! Eno rr° r FLEXIBLE SYSTEMS $2 Q56.01 TRUCK PARTS " u' 100p47 FLO-SYSTEMS .16.174.11 PEDUNIALNIGS Bm PARTS w� Pa, 100849 FOUNTAIN VALLEY PAINTCMER' $513.29 PAINT SUPPLIES 100850 DONALD L. FOX 0 ASSOCIATES $1.825.00 SAFETY CON=TANT P9 100852 GANAML LUMBER f154.34 BUILDING MATERIALS 10 100E53 G4 TES FIBERGLASSCO.INSTALLERS 5303.00 FIBERGLASS REPAIR r It Iv 100855 DON GREEK L ASSOCIATES $3,860.41 ENGINEERING SERVICES US 89-35-3 i 100856 GRINNELL CORPORATION $261.51 VALVE i. ..UK7_ .IT— AVARD3 100858 FRED A. HARPER 51.450.00 DEFERRED COMP DISTRIBUTION 10OP59 HATCH B KIRK. INC. 32.887.23 MECHANICAL PARTS K^ yM1AN 3 ecenr_- ru sq 100861 E.G. NELLEP•S SON. INC. $86.17 TOOLS pl 1G0862 HEV LE TT-PA CHARD 3440.00 INSTRUMENT REPAIR Ivan aj FUND NO ,4199 - JT OIST WORKING CAPITAL PROCESSING DATE 7/12/89 PAGE 3 1-. I REPORT NUMBER AP43 IN 'MEE1GIw]v o. ` CLAIMS PAID 07/19/89 POSTING DATE 07/19/89 WARRANT Np. VExnnp Mnll.Tnrsrp.of Tnu ° 100963 HILTI. INC. $416.58 GOUDING SUPPLIES s i0O.Go DEFUSED S 100865 DON 4LD O. XONONICHL 3300.11 DBPEREBO COMP DISTRIBUTION 300866 HOUSE OF BATTERIES s1.798.67 - BAKERIES L 1pPKK] CITY Y t rn cAPrry c e Ip0l6! CITY OF HUN TIN6TON BEACH '112,381:26 PATER USEACE �'• 6. 100969 HUNTINGTON BEACH RUBBER STAMP 33657 RUBBER STM[PS n; Il_ 1ICYDDRID LD— 1.1R $NPPI.TRS n 100071 ISCO COMPANY $72.04 ELECTRIC PARTS :`G 100872 INDUSTRIAL THREADED PRODUCTS $1,284.3? CONNECTORS m e ] ^AZ 106871 INSUPANCE EDUCATIONAL ASSOC. S335.00 SEMINAR REGISTRATION �. 100875 INTERNATIONAL BUSINESS MACHINE t955.41 OFFICE SUPPLIES µ, t p9p]6 TpV\N C1NL'IL_NALrC DTt TX T_ 510.\R V>TPp IITPICP 106877 IRVINE SWEEPING SERVICE 53,545.00 STREET SWEEPING 'T 100878 R W7ERp FINANCE $1.651.99 JANITORIAL SUPPLIES lnnp]o YlP xtex ]nmc t ellnrt 22 nn T TM IT. 'a IOOBBO KAHL SCIENTIFIC INSTRUMENTS CO B509.20 LAB SUPPLIES 'a •0it f00881 THE KEITH COMPANIES S2.191.50 ENGINEERING SERVICES 5-35636 'ADO ,An, YTNA nr u 1 100883 DONALD E. KINNEY 5815.00 DEFERRED CRIB DISTRIBUTION '' 100884 MARTIN KORDICK. SP. S2.013.60 CONSTRUCTION SERVICES 16-1-1 BOVE CMEMICI, ur 330886 GORDON LAN6ST AFF $219.12 MILEAGE MUSE � _ 1OG887 LEE 0 NO CONSULTING ENGR. F69.313.OP ENGINEERING SERVICES PI-33 1; 1pnPBR I KTpr-r Tl __ <V. _lt� rtMlr. nRr11T le 106889 A.J. LYNCH CO. $726.39 JANITORIAL SUPPLIES "N 100890 MS DATA SERVICE CORP. $671.73 OCEAN MONITORING "� lnn pal 101112 MAINTENANCE PRODUCTS. INC. $4.820.44 CEARS 6 MIN " MCl 100893 MALCOLM PIRNIE . INC. $99,616.43 ENGINEERING SERVICES PI-25.26.33.P2-3E.34 " '•'� lnnpST MARVer r rrTtnNTrc 1� T 100895 MCGRAW-HILL PUBLICATIONS CO. $140.09. PUBLICATION " m 100896 XCNEMNA ENGR. t EOUIP. $15.852.69 PUMP PARTS w fnnppl YIYAtfrs�rACe ¢upw v r -.l t.t. .1A.AR1 ""� IOOB9B MICROAGE COMPUTER 54.014.73 COMPUTER HARDWARE/SUPPLIES u 100899 MOTION INDUSTRIES. INC. 51.289.52 MECHANCIAL PARTS p Y. TW- r Ma; 100901 TASEW INC / MUNICIPAL IND SALE $42,426.47 CONVEYOR PARTS 100902 NASCO WEST. INC. $234.00 LAB SUPPLIES 1° 200901 NEWARK ELECTRONICS S64.96 INSTRUMENT SUPPLIES ` ue. 100905 CITY OF NEWPORT BEACH S5.93 WATER USEAGE IM. G TINVpr.V SVTTM 200907 OLYMPIC CHEMICAL CO. $37.190.64 CHLORINE H.0.10-12-88 M 100908 ORANGE COAST ELECTRIC SUPPLY 97,393.83 ELECTRIC SUPPLIES K h .° r n ns a - .,l7U r E•Id1 Cb FUND NO 9199 - JT GIST VORRING CAPITAL PROCESSING DATE 7/12/89 PAGE 4 u r REPORT NUMBER AP43 Al __.________, rmmir peu rt err nni nr e.pvn nF_OB.ANGE_COUNT• CLAIMS PAID 37/19/6 POSTING DATE 07/29/99 - I. •` 100909 ORANGE COUNTY AUTO PARTS CO. $65.24 TRUCE PARTS ° 100911 OXYGEN SERVICE $370 5370.58 SPECIALTY G1S65 ' ° 1.10912 COUNTY OF ORANGE 357.820.04 DISPOSAL SATE PEES °I ENGINEERING SERVICES ". 100914 COUNTY SANITATION DISTRICT S83.92 EMPLOYEE HEALTH PLAN CONTRIBUTION 1 DP915 COUNT' SANITATION DISTRICT $13.348.17 "THEME WARNER COMP INSURANCE Le2111EIC BASIS E—. SNSTANMENT PARTS 1e n 100917 PACIFIC SAFETY EQUIPMENT CO. A19 561.33 SAFETY SUPPLIES "Im 100918 PACTEL CELLULAR A76.31 CELLULAR TELEPHONE SERVICES '. rn Ip]o.o PAII oe FANCY ..!*!. PEPF RRyiRV E%PRGSRS '. p 100920 PATTEN CORP./ TAY LOA IMSTR. $146.58 GEGVUTOR SUPPLIES e D 10'921 ROY PENDERGRAFT , S440.0C DEFERRED CW DISTRIBUTION olrvyvv oeo Po 200923 PIMA GRO SYSTEMS. INC. S87.485.25 SLUDGE REMOVAL M.0.5-I1-88 rcl�flA 100924 PLAINS TRUEVALUE HARDVARE 558.44 EAPDVARE J P' 100926 POSTMASTER A FREIGHT 120.00 EII PER POST-OFFICE BOX 300927 PgESSURE VESSEL SERVICE, INC. 3202.46 EIGHCET .pne9p uep nln np lYpn ec r ICE 'ui I 100929 THE PROJECTS SOLUTION CO. .1.111.11 INSTRUMENTATION INSPECTION M.O.B-30-88 180934 PULSAFEEDER 5370.J2 PVaO` PARETS ae D nn.. N en ee AA_ NxRPn9A1 .ARCPS r r IOO932 R.O SYSTEMS. INC. n f1.880.4D CAMERA REPAIR 300933 THE REGISTER $1,628.91 NOTICES 6 ADS a' rl lnnp\e _ erYfnv TPYY _ _____ .1 813 11 MEE ART 9RRVTr.P. 100935 THE REPUBLIC SUPPLY CO. 51.137.77 FITTINGS 100936 ROMAC SUPPLY COMPANY A642.36 ELECTEIC PARTS iai r IlB232 pore YNO reel r rl rrm If 32 80 --If TG PARTS °' '-' 100938 ROYCE INSTOLIEN7 S7.648.16 INSTRUMENT PARTS u Cl 100939 JOSEPH T. RYERSON A SON. INC. 5123.51 METAL in P�_n n140_ c.......rvu rn pp. LEAHEI 100941 SANCON ENGINEERING . INC. $8,250.00 ENGINEERING SERVICES - MANHOLE COATING u, 100942 SANTA ANA ELECTRIC MOTORS 9519.67 ELECTRIC PARTS . .A. 100944 SEA COAST DESIGNS S2.002.03 OFFICE FURNITURE 100945 SENSORER. INC. $319.86 INSTRUMENT PARTS p Y Ab— SUNI^Cv 3Uom Y .0 _ .6 SARRTT sOwra vR 10 100947 SMITH-EMERY CO. A4.5550 SOIL TESTING M.0.6-14-89 100948 SOIL AND TESTING ENGINEERS $608.00 SOIL TESTING 1C0951 SOUTH COAST AIR QUALITY A4.552.OG PERMIT PEES IOD951 SO. COAST AIR QUALITY 129.182.18 EMISSIONS PEES .4 ` 101,991 �nD.INF,, NI I_ sal• . .1. PDYER 100953 SO. CAL. GAS CO. $3.439.37 NATURAL GAS w 100954 SPARLING INSTRUMENT CO.•INC. $307.83 IETER REPAIR n is r. L: CA OU FUND NO 9199 - JT DIST WORMING CAPITAL PROCESSING DATE 7/12/89 PAGE 5 ' N REPORT NUMBER AP43 �--4 fl... rmmrr _ -, CLAIMS PAID 87/29/89 POSTING DATE 07/19/B9 - - WARRANT An. yFNBnP eMnllui nrcre lw r.nu a r 100955 SPEC TECH WESTERN f2.221.60 WELDING SUPPLIES �. 100956 SPEED, E",DOMElER S7R.74 _DRIVRR TPSTTNG J 100957 STAR OW STEEL $438.25 STEEL ° 100958 STAR TOOL L SUPPLY CO. $2.203.04 - TOOLS !1O A00960 SUMMIT STEEL $660.64 TUBING 100961 SUPER CHEN CORP f927.50 CHEMICALSIX .100962 THE SUPPLIERSc �' imI./HARDWA99100963 h' !..� SURVEYORS SERVICE CO. $45.79 KRONE SUPPLIES T 100964 TAM TAKAMINE $3S.5a6P0.�0109 COSNUU7T GRDUDSREEPING n0096 in 'MR.. oAPIR A' 14. 100966 TEL-A-TRAIN $111.6C FILM RENTALS c. 100967 TOMARCO S174.34 TOOLS M. M1e D 8 TRAY I TR1 n 100969 T.S. TRIPP S1.040.00 WINDOW WASHING ' m IOP970 TRUCK L AUTO SUPPLY. INC. f397.92 MUM PARTS jp °' z 1...71 NNDCA. 233 22 neanTrR 8.100972 UNION SIGN CO. 55096 SAFETY SIGH 300973 THE UNISOURCE CORP. $340.42' OFFICE SUPPLIES .n n97a UNITED NOTTTx ra ea enn_atEXURIME1 100975 UNITED PARCEL SERVICE 4f73.75 PARCEL SERVICesm RINTAT 1p 110976 UNITED WESTERN ELEVATOR S326.15 MAINTENANCE COMTBAm rs ALD 1nn9T7 wue crlrNTrPTr .L9•7l_i9 Tew 91RPT r9P V AL r 1..97, VALLEY CITIES SUPPLY CO. :3,023.85 PIPE FITTINGS IOC97? VALLEY DETROIT DIESEL $64.64 MECHANICAL PARTS �,- ° d l4e9B+ WAR UN TNSTRNBrNT °Rnuo tJ en.sy w 91PPTSo9 100981 VIKING INDUSTRIAL SUPPLY S289.29 SAFETY SUPPLIES yCn 100922 RON-WADE $19.20 MILEAGE EXPENSE i1 T. dOWN R. WAPIre _ 100984 PAMCO S451.62 MECHANICAL PARTS n 101985 WELLS FARGO GUARD SERVICE $3.459.49 SECURITY SERVICES r ��1909N6 WEUAUS CAARM. INC toc4_aC CRTMTIATA IA. °`• 100987 WESTERN STATE CHEMICAL SUPPLY $26.482.71 CAUSTIC SODA M.O.8-10-88 300988 WEST-LITE SUPPLY CO. $734.58 ELECTRIC SUPPLIES C 10099C XEROX CORP. . S3.819.62 COPIER LEASES 100991 GEORGE YARDLEY ASSOCIATES $66.06 HARDWARE 4. Inn999 PTfN1R0 YnI Nf. PPRR. .9V.4n OP9ifP 9OPIT TIS "• 110993 RICHARD B. EDGAR S200.00 DEFERRED COMP DISTRIBUTION --------------- TOTAL CLAIMS PAID 67/19/89 f6.840004.56 NI - II r. - r lPrl tlU n: FUND NO 9199 - IT DIST WORKING CAPITAL PROCESSING DATE 07/12/89 PACE 6 REPORT NUMBER AP43 m COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ._.__CLAIMS PAID n7/I91a9 PQETINGJATE_07719/89 'It SUMMARY ANOONT L' 1. 6' OPP, f /l CONST POND 1.084.582.59 iyI 02 OPEN FUND 5.631.07 •f GYOUY v 1 O([.IOA.fa 03 OPER FORD 27.839.98 03 AM FUND 3,991.43 � 93_CONm EUND f IOf SAa I4 °ate AS OPBRPUND 525.95 1 13l IS ACO POND 51091.50 DV OPER POND 4,410.44 O 011 OPER FUND 8,375.09 1:- _ •11 a 16_NA ".� 014 OPER FUND 511.35 IT 014 AGO FUND 2,713.60 kl'3 aaaR neyy 1nMD fa.lA _ It 'a` � 0566 AGO FUND 165.999.60 t0 00 97614 OPER FUND 160.00 On, fR.no ` Coll 370.278.77 ' a` SELF FUNDED WORKERS CW INSURANCE FIND 46,489.17 sI a m NnyYTNC r.yrmel. It. 111 fa i 6,840,004.56 I, O .a. a. iZS le 01 C/) Ix II L Y V1 __ M. N' Ye OL N N IY It, `I Ihl W � Ii fI� _• n. COUNTY SANITATION DISTRICTS w ORANGE COUNTY. CAUFORNIA July 19, 1989 1m EWE AV E V a WX 9197 `� EOYMfux 1u 1CCl1x 92n"l 27 PIMM .11 MEMORANDUM TO: Wayne Sylvester, General Manager SUBJECT: Bid Specification M-032, Sweeping Services at Plant No. 1 Sealed bids were opened Tuesday, July 18, 1989 for Sweeping Service at Plant No. 1 for a one-year period beginning September 1, 1989. Tabulation of bids is as follows: Saturday Tuesday Estimated Contractor- Service Service Annual Cost 1. Great Western Reclamation, Inc. Santa Ana $ 400.00 $200.00 $31,200.00 2. Irvine Sweeping Service, Inc. Santa Ana 469.00 300.00 39,988.00 3. Joes Sweeping Company Norwalk 656.00 285.00 48,932.00 4. Bills Sweeping - Service, Inc. Orange 1,000.00 450.00 75,400.00 It is recommended the award be made to Great Western Reclamation, Inc., the low responsible bidder for a one-year contract period commencing September 1, 1989, for an estimated cost of $31,200.00 with provisions.ifor a one-year extension. Ted Hoffman{ Purchasing Manager I h eby concur with the foregoing recommendation: a . St d William N. Clarke, Sr. C 'ef Admin strative Assistant General Superintendent and Acting Director of Finance /pr "C" AGENDA ITEM #9(a) - ALL DISTRICTS "C" COUNTY SANITATION DISTRICTS W ORANGE COUNTY, CAUFORNIA 1a VWAVr ?Q BOx BEM l / raixrux vuuv.uu�ouuu��xe�w�' n+a Ma 11 July 19, 1989 MEMORANDUM TO: Wayne Sylvester, General Manager SUBJECT: Bid Specification M-033, Landscape Maintenance Sealed bids were opened Tuesday, August 18, 1989 for Landscape Maintenance service at Treatment Plants 1 and 2, Ward Avenue between Ellis and Garfield, Seal Beach, Westside and Main Street pump stations. It is recommended the award be made to Sun-Belt Landscape and Maintenance, Inc. , of Anaheim for a one-year period beginning September 1, 1989. Annual cost is estimated to be $46,163.00. Specifications include an option for a one-year extension. Tabulation of bids received on attached page. Tea Hottman, Pur Ta ing Manager I hereby concur with the foregoing recommendation: G. S red :William N. Clarke, Sr. Ch of Ad � nistrative Assistant General Superintendent and Acting Director of Finance /pr "D-1" AGENDA ITEM #9(b) - ALL DISTRICTS "D-1" d 4 r N 7/19/89 BID TABULATION ANNUAL COSTS LANDSCAPE MAINTENANCE SPECIFICATION NO. M-033 Seal Beach Westside Main Street Estimated Company Plant 1 Plant 2 Ward Ave. Pump Station Pump Station Pump Station Year Total n 1. Sun-Belt Landscape $22,256 $15,652 $5,200 $1,040 $1.040 $ 975 $46,163 M A Maintenance, Inc. m CAnaheim 't m 2. TAK Takamine 28,080 28,600 2,600 2.080 2,080 2,080 65,520 3 Landscape 8 Maintenance # Anaheim l0 Q 3. Comprehensive 36.920 33,280 4,160 4,160 3,380 2.600 84,500 Landscape Management rCorporation Costa Mesa t7 N —i fl —i f/) t7 N RESOLUTION NO. 89-103 AWARDING CONTRACT FOR PURCHASE OF ANIONIC POLY E E T ROL YT HEMI AL P LYMER SPECIFICATION NU. P-116 �..✓ A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR PURCHASE OF ANIONIC POLYELECTROLYTE CHEMICAL POLYMER, SPECIFICATION NO. P-116, TO POLYPURE, INC. The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' Purchasing Manager that award of purchase contract be made to Polypure, Inc. for Purchase of Anionic Polyelectrolyte Chemical Polymer, Specification No. P-116, and the bid tabulation and recommendation, and proposal submitted for said specification are hereby received and ordered filed; and, Section 2. That said purchase contract for Specification No. P-116 be awarded to Polypure, Inc. for the price of $.06 per wet pound plus sales tax, furnished and delivered in accordance with the terns and conditions of said specification and the bid proposal therefor; and, Section 3. That the General Manager is hereby authorized and directed-to enter into and sign a purchase contract with said supplier to supply anionic polyelectrolyte chemical polymer pursuant to the specifications and purchase contract documents therefor, in farm approved by the General Counsel ; and, Section 4. That all other bids received for said supplies are hereby rejected. PASSED AND ADOPTED at a regular meeting held August 9, 1989. "E-1" AGENDA ITEM #9(c) - ALL DISTRICTS =1" COUNTY SANITATION DISTRICTS M GRANGE COUNTY. CALIFORNIA 1pB FW6 127 O a NO\ft.01 WIIMNN VLLIEY.CILIFOANIP 92�127 n+aeszx+1 July 18; 1989 MEMORANDUM TO: Wayne Sylvester, General Manager SUBJECT: Bid Specification P-116 - Purchase of Anionic Polyelectrolyte Chemical Polymer Sealed bids were opened Tuesday, June 27, 1989 for the purchase and delivery of Anionic Polyelectrolyte Chemical Polymer for a one-year period beginning September 1, 1989. Tabulation of bids is as follows: Product Estimated Cost Estimated Vendor No, t lbs Per Lb. - Annual Cost 1. Polypure, Inc. Clarifloc 3,558,000 $ 0.06 $213,480.00 New Jersey AS150 2. Diatec Diatec 4,574,600 0.0565 258,464.90 Polymers 2540VHL Batavia, I1 It is recommended the award be made to Polypure, Inc., low bidder, for a one- year contract period starting September 1, 1989. The total estimated annual cost of $213,480.00 plus sales tax, is based on furnishing 3,558,000 wet pounds of polymer at a unit price of $0.06 per wet pound. Because of increased effi- ciency of the proposed polymer the equivalent unit price from the low bidder is 17.4% less than the current contract. Provisions are in the specifications for a one-year contract extension. .., , . Ted-Hoffman, Purchasing Manager I hereby concur with the above recommendation: �1Jn a" . r ee William N. Clarke, Sr. of Adm'nistrative Assistant General Superintendent and Acting Director of Finance /pr "E-2" AGENDA ITEM #9(c) - ALL DISTRICTS "E-2" RESOLUTION NO. 89-122 AWARDING CONTRACT FOR PURCHASE OF CAUSTIC SODA SOLUTION, SPECIFICATION NO. P-117 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S. 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR PURCHASE OF CAUSTIC SODA SOLUTION, SPECIFICATION NO. P-117, TO WESTERN STATES CHEMICAL SUPPLY CORPORATION The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' Purchasing Manager that award of purchase contract be made to Western States Chemical Supply Corporation for Purchase of Caustic Soda Solution, Specification No. P-117, and the bid tabulation and recommendation, and proposal submitted for said specification are hereby received and ordered filed; and, Section 2. That said purchase contract for Specification No. P-117 be awarded to Western States. Chemical Supply Corporation for the delivered price of $319.78 per dry ton, plus freight and sales tax, furnished and delivered in accordance with the terms and conditions of said specification and the bid proposal therefor; and, Section 3. That the General Manager is hereby authorized and directed to enter into and sign a purchase contract with said supplier to supply caustic soda pursuant to the specifications and purchase contract documents therefor, in form approved by the General Counsel ; and, Section 4. That all other bids received for said supplies are hereby rejected. PASSED AND ADOPTED at a regular meeting held August 9, 1989. "F-1" AGENDA ITEM #9(d) - ALL DISTRICTS "F-1" COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CAUFONNIA July 12, 1989 loam eus AWWE / Pa 9127 �I MU "VAY Y.CAIIMRW W7284127 n1n M8 11 MEMORANDUM To: J. Wayne Sylvester, General Manager Fm: Ted Hoffman, Purchasing Manager Subject: PURCHASE OF CAUSTIC SODA, SPECIFICATION NO. P-117 Sealed bids were opened Tuesday, June 27, 1989 for the purchase and delivery of Caustic Soda Solution for a one year period, beginning September 1, 1989. The bid proposal consists of three alternate price schedules for an annual contract including price adjustments at different time periods. This procedure was necessary due to the unstable market conditions of this chemical . Tabulation of bids is on the attached page. It is recommended the award be made to Western States Chemical Supply Corporation, lowest responsible bidder on Bid Alternate II with a semi-annual price adjustment, not to exceed 7.36% based on certified proof of product cost increases. Contract period will be September 1, 1989 through August 31, 1990. Based on the annual estimated usage of 3,500 dry tons of Caustic Soda (1,250 tons for the treatment plant scrubbers and 2,250 dry tons for the Trunk Line Odor Control Program), the costs for the one year period will be approximately $1,292,779.00, including freight and tax. Of this total ,. the estimated annual cost for the Trunk Sewer Odor Abatement Program is $838,419.00, 50% to be paid by District No. 3 and 50% by the Joint Districts. The unit price for Caustic Soda solution for the first six month period, on the new contract, is $3.29 per dry ton lower than the current three month contract price. red Hoffman, ? Purchasing Mafiager We hereby concur with the foregoing recommendation: � 04 G ry e 'i2 ( � Chief Ad nistrative Assistant General Superintendent and Acting Director of Finance r./ /pr "F-2" AGENDA ITEM #9(d) - ALL DISTRICTS "F-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C.O. NO. Ten (10) CONTRACTOR: J. R. Roberts Corporation DATE ugust 9, 1989 JOB: ADMINISTRATION BUILDING ADDITION, JOB NO. J-7-4 Amount of this Change Order (Add) (Deduces) $ 21,586.00 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 TELEPHONE AND ALARM CONDUIT ADDITION The Contractor is directed to install telephone and alarm conduits connecting utility rooms 104 and 112 in the New South Wing Addition to telephone utility room 154 in the existing Administration Building. Included in this change order item is the furnishing and installation of 200-foot runs of 4-inch, 2-inch and 1 1/2-inch EMT conduit, bends and junction boxes routed in the ceiling framing. This additional conduit is required in order to connect the existing telephone and alarm systems in the existing Administration Building to the New South Wing Addition. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO #41) ADDED COST THIS CHANGE ORDER ITEM $ 15,621.00 TIME EXTENSION THIS CHANGE ORDER 7 Calendar Days Item 2 ADDITION OF BACKPLASTERING FOR FIRE-RATED CEILING The Contractor is directed to plaster certain areas of the New South Wing in order to achieve required fire rating. This additional work was required by the City of Fountain Valley building inspector and project architect due to a conflict with utility lines crossing the top of the ceiling framing. The utility lines prevented installation on both the top and bottom of the ceiling framing. Included in this change is approximately 600 square feet of lath and plaster placed in the ceiling around utility lines in room nos. 108 and 129 and installation of fire-retardant insulation sealing around recessed light fixtures in the one-hour fire rated ceilings. The contract drawings and specifications required the installation of drywall for fire rated ceilings and did not make provision for backplastering or sealing of the light fixtures. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: FCO #51) ADDED COST THIS CHANGE ORDER ITEM $ 5,965.00 TIME EXTENSION THIS CHANGE ORDER 5 Calendar Days "G-1" AGENDA ITEM #9(e) - ALL DISTRICTS "G-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92798 CHANGE ORDER C.O. NO. Ten (10) CONTRACTOR: J. R. Roberts Corporation DATE August 9, r9T9-- JOB: ADMINISTRATION BUILDING ADDITION, JOB NO. J-7-4 TOTAL ADDED COST THIS CHANGE ORDER: $ 21,586.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 12 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 Change Orders. It is therefore mutually agreed that 12 days extension of time to perform the work is required for this Change Order. Districts 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. Districts and Contractor agree that the added .cost described in Items 1 - 2 above constitute 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. 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. 12 Calendar Days Total Time Extension 77 Calendar Days Revised Contract Time 679 Calendar Days Revised Final Completion Due Date May 20, 1990 Time Subject to Liquidated Damages Not Applicable Actual Final Completion Date Not Applicable Original Contract Price $ 3,549,000.00 Prev. Auth. Changes $ 282,08-T.-O-(T— This Change (Add) (Deduct) $21-5 0 Amended Contract Price $ 3,852,670.00 "G-2" AGENDA ITEM #9(e) - ALL DISTRICTS "G-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE Via✓ FOUNTAIN VALLEY, CALIFORNIA 92798 CHANGE ORDER C.O. NO. Ten (10) CONTRACTOR: J. R. Roberts Corporation DATE ugust , 1989 JOB: ADMINISTRATION BUILDING ADDITION JOB NO. J-7-4 Board Authorization Date: August 9, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: uonstruction Manager Tate J. R. ROBERTS CORPORATION 46trac D BY: � APP E BY: or ate erector o ngi en ng Date "G-3- AGENDA ITEM #9(e) - ALL DISTRICTS "G-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 �../ P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Eighteen (18) CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE August 9, 1989 JOB: OCEAN OUTFALL BOOSTER STATION "C" AT PLANT NO. 2, JOB NO. J-15 Amount of this Change Order (Add) (Deduet) $ 2,107.00 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 - REPAIR WALL WATERSTOP The waterstop design in the temporary cut-off wall for the future branch tunnel of Hunt Tunnel incorporates a metal shield over the waterstop within the wall . This metal shield preserves the waterstop for future tie-in purposes, but does not provide waterstop ability in the current installation. Also, the sump design in the tunnel did not provide grooves or holes in the grating frames to allow water to enter the sump. The Contractor was directed to chip out the seam at the knock out wall along the floor and six feet up both walls and fill the seam with a "water plug" compound and drill holes in the grating frame at the drip _groove invert. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference: PCH 091) ADDED COST THIS CHANGE ORDER ITEM: $ 1,463.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 - INSTALL VENT COCK A 1-inch vent cock was added to the 42-inch bypass pipe at the pump station to enhance air removal in the line upstream of the magmeter. Work consisted of a 1-inch weldolet, stop cock and quick connect hose coupling. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisions. (Reference PCH 099) ADDED COST THIS CHANGE ORDER ITEM: $ 208.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "H-1'" AGENDA ITEM #9(f) - ALL DISTRICTS "H-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Ei hteen 1111 CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE August 89 JOB: OCEAN OUTFALL BOOSTER STATION °C" AT PLANT NO. 2, JOB NO. J-15 Item 3 - CEILING CLIPS The acoustical ceiling panels over the five variable control drive switchgear in the North and South Electrical Rooms were being blown out of the suspended ceiling grid by the cooling fans in the switchgear. The Contractor was instructed to install clips to secure the ceiling panels to the grids. This work was negotiated pursuant to Section 10-6(b)(2)A of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 436.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 2,107.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days The additional work contained within this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any revisions to the Contract Time made by this and any previously issued Change Orders. It is therefore mutually agreed that no time is required for this Change Order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract Date 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 74 Calendar Days Revised Contract Time 1014 Calendar Days Revised Completion Date April 28, 1990 Actual Final Completion Date Not Applicable Time Subject to Liquidated Damages Not Applicable Original Contract Price $18,476,243.00 Prev. Auth. Changes 63-T'S This Change (Add) (Seduec) 2, 07.00 Amended Contract Price 19,381,213.79 "H-2" AGENDA ITEM #9(f) - ALL DISTRICTS "H-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Eighteen (18) CONTRACTOR: ADVANCO CONSTRUCTORS, INC. DATE August JOB: OCEAN OUTFALL BOOSTER STATION "C" AT PLANT NO. 2, JOB NO. J-15 Board Authorization Date: August 9, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: k 9- �� ruction� ons Manager ate ADVANCO CONSTRUCTORS, INC. ACCEPTED BY: rr APPROVED BY: 71Cq � Codtoclp r at ector o ngin ering to "H-3" AGENDA ITEM #9(f) - ALL DISTRICTS "H-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Twent (20) CONTRACTOR: Kiewit Pacific Co. DATE August 989 JOB: HEADWORKS NO. 2 AT PLANT NO. 1, JOB NO. P1-20; AND DEMOLITION OF DIGESTERS BOILERNOS. 1, 2 AND 4; REPLACEMENT OF N N N N FAVIN(i Al FLANINU. 1, JOB NU. P -3 Amount of this Change Order (Add) (Deduct) $ 41,913.40 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Job No. P1-20 Item 1 ADDED PITCH PANS TO BAR SCREEN AND CHLORINE BUILDING ROOFS The Contractor was directed to furnish and install pitch pans around all structural supports attached to the roofs of the Bar Screen and Chlorine Buildings. The majority of the supports were associated with the aluminum roof equipment screen on top of the Bar Screen Building. The pitch pans were needed to secure the roofing guarantee and bond requirements. The pitch pans were not shown on the contract plans or specifications. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference FCO: FCO 149, PCH 91) ADDED COST THIS CHANGE ORDER ITEM: $ 9,596.87 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 CONCRETE SPANDREL MODIFICATION The Contractor was directed to modify the concrete spandrel at the intersection of the Middle and East Roads. As shown on the contract plans, the concrete elevations needed modifications to allow for proper drainage of the area. This change involved surveyor time, additional road base material and the relocation of concrete forms. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference FCO #147) ADDED COST THIS CHANGE ORDER ITEM: $ 3,122.55 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days V "I-1" AGENDA ITEM #9(g) - ALL DISTRICTS "I-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Twent (20) CONTRACTOR: Kiewit Pacific Co. DATE _August , JOB: HEADWORKS NO. 2 AT PLANT NO. 1, JOB NO. P1-20 AND DNEMOLITION OF DIGESTERS N REPLACEMENT I N L T , ANO UKAUINU ANU FAViNb Al FLANI NU. i, JOB NU. PI-31 Item 3 TRANSITION TUNNEL ADDITION AT CHLORINE BUILDING The Contractor was directed to install a transition tunnel between Tunnel No. 1 and the electrical room in the Chlorine Building. The contract Chlorine Building cable tray was extended and a new concrete wire way with removable cover was installed. These additions were required to provide direct access into the electrical room from the tunnel and were not incorporated in the contract plans or Specifications. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference PCH #61, FCO #94) ADDED COST THIS CHANGE ORDER ITEM: $ 8,376.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 WIRE SIZE CHANGE IN INFLUENT PUMP CIRCUIT The Contractor was directed to change the wire in the influent pump circuits from 400 MCM to 500 MCM. The specified motors pulled more amperage than anticipated during original design of the influent pump circuits. This item was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)B of the General Provisions. (Reference FCO 99, PCH 65) ADDED COST THIS CHANGE ORDER ITEM: $ 20,817.98 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL COST THIS CHANGE ORDER: $ 41,913.40 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-2" AGENDA ITEM #9(g) - ALL DISTRICTS "I-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 3 of 3 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. N0. Twenty 9 CONTRACTOR: Kiewit Pacific Co. DATE ug�$—, 198 JOB: HEADWORKS NO. 2 AT PLANT N0. 1 JOB N0. P1-20; ANDEMOL,DITION OF DIGESTERS 9 PT ANU N FAVINU Al FLANINU. L, JUB N 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 S 31 458 000.00 Prev. Auth. Changes S�4 This Change (Add) Wedge%) �— Amended Contract Price T50 Board Authorization Date: August 9, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA REC0 ENDE`DBYBY: KIEWIT PACIFIC CO. nstruction manager Date ACCEPTED BY: APP Y: Contractor Date erector of Engineering Date "I-3" AGENDA ITEM #9(g) - ALL DISTRICTS "I-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Seventeen (17) CONTRACTOR: Advanco Constructors Division of DATE August , 1989 urn onstructors, nc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB NO. P1-25; FOUL AIR SCRUBBER SYSTEM PLN N . P -2 COVERSNSA LN N 2, B N P2-32; FOUL RU8 SYSTEMS PLANT N N . M M A L Y " L N UN ND DISTRIBUTION 5TRUCTURE -A", JOB NU. Amount of this Change Order (Add) (Dedwe%) $ 97,897.19 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Job No. P2-32 Item 1 MISCELLANEOUS CHANGES AT CLARIFIERS "A", "B" AND "C" The contract provides for the construction of a reinforced concrete support beam to span the suspended walkway slabs at the west side of the subject clarifiers. The top-of-existing slab elevation provided in the drawings was in error and the new beam had to be thickened to overcome the erroneous elevation. The new beam, placed on tap of the existing walkway slab, was constructed with the intent of providing support for new overhead foul air ductwork and helping to strengthen the existing slab on which it was placed. Staff determined that the existing suspended walkway slab would not support the live load of newly placed beam concrete. To prevent failure of the existing suspended slab, the Contractor provided a timber shoring system to support the slab while placing the new beam concrete. Work was done on a direct cost plus percentage basis pursuant to Section 10-6(b)(2)B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 13,039.58 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 ADD CHECKER PLATE AT BASIN BRIDGE WALKWAYS At Primary Sedimentation Basins "L", "P" and "Q", the existing checker plate walkways did not extend into the center portion of the basins to allow for the sealing off of the basin interiors at each of the new vestibules. The "open" portions of the walkways were covered with grating. This change order item provides for the removal of grating at the exterior of each of the three vestibules and replacing same with fabricated checker plate walkway sections. 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: $ 5,321.79 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "J-1" AGENDA ITEM #9(h) - ALL DISTRICTS "J-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: Advanco Constructors, Division of DATE August Zurn Constructors, nc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB N0. P1-25• FOUL AIR SCRUBBER SYSTEM LAN N J N pal R RY BA IN FLANI N . AS 2-3 ; FUL R R BRS MS PL N JO 0. • AND M O M N T L ILLI UNN L ANU Ulb[HIBUIM ST U TU E ' A", dub NU. 2-34. Job No. P2-33 Item 3 MOVE EXCESS PIPE AND FITTINGS TO OCSD STORAGE After the underground and above-ground foul air and process piping systems were completed by the Contractor there were many sections of usable pipe and pipe fittings that were left over. The value of this usable material far exceeded the anticipated cost for its relocation to Districts storage. This change order item provides for the collection and transportation of the subject materials to the Districts storage area at Plant No. 1. Work was performed on a direct cost plus percentage basis pursuant to Section 10-6(b)(2)B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 2,189.57 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 RE-ROUTE NORTH SCRUBBER DRAIN PUMP STATION DISCHARGE When the underground route of the new pump station discharge line was planned, consideration was given to the location and construction of the new meter structure that was to be provided under the P2-37 contract. During the construction of the new meter structure the P2-37 Contractor encountered underground obstructions (P2-37 Change Order No. 4 - Item 1) that required him to enlarge his excavation. This change order item provides for the removal of a portion of the new drain pump station discharge line and re-routing it around the extended excavation of the P2-37 Contractor. Work was performed on a cost plus percentage basis pursuant to Section 10-6(b)(2)B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 1,958.55 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days - Item 5 CHANGE TYPE - NORTH SCRUBBER COMPLEX PLENUM DAMPERS The plenum dampers specified for the purpose of isolating Scrubbers "S" and "T" from the common plenum atmosphere were not designed to withstand the internal pressure of the foul air system. This change order item provides for isolation dampers capable of withstanding a 10-inch water column pressure in lieu of those specified and having a rating of a 4-inch water column pressure. 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: $ 24,566.89 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "J-2" AGENDA ITEM #9(h) - ALL DISTRICTS "J-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: Advanco Constructors Division of DATE August , 1989 Zurn onstructors, nc. JOB: COVERS FOR PRIMARY BASINS Al PLANT NO. 1, JOB NO. P1-24 FOUL AIR SCRUBBER SYSTEM AT PLANT N . N . YBPLAN[ NO. 2, JOB N - 2; FOUL AIR SCRUB9ER SYSTEMSPL NT N 2 JOB NO. M N G L BILLIN TUNN L N Vrs-T-R-1-BU-T-I-0-N-3TffffETURE7rg,7,—TOB—No. P2-34. Job No. P2-34 Item 6 ADD VERTICAL CABLE TRAY SUPPORTS Cable tray supports specified for the Odor Control Project were a cantilever type fabricated of fiberglass. In some locations the specified non-corrosive fiberglass supports were not able to support the weight of cable being supported. This change order item provides for the addition of vertical supports at locations dictated by cable loads. 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: $ 2,697.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 7 TEMPORARY ACCESS BRIDGE AT NEW CITY WATER ISOLATION VALVE A 12-inch isolation valve was installed in the new city water piping system in the vicinity of the Kinneson/Lindstrom tunnel intersection. The valve, installed according to the contract, was inaccessible as it was located high and at mid-span of the Kinneson Tunnel . This change order item provides for a temporary timber bridge to allow plant personnel to gain access to the new valve. Work was performed on a direct cost plus percentage basis pursuant to Section 10-6(b)(2)B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 420.91 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 8 DEMOLITION OF GUNITE ACCESS RAMPS AT PLANT NO. 2 CLARIFIERS Under the original construction contracts for the circular clarifiers at Plant No. 2, gunite launder access ramps were provided in lieu of stair structures. The gunite ramps extended outward beyond the base perimeter of the existing gunite beams. In order to construct new beams and walkways at the ten circular basins associated with the new North Scrubber Complex, the existing gunite ramps were removed and the earth and gunite debris hauled off site. In addition to the ramp removal , this change order item provides for re-paving areas adjacent to each of the basins that was occupied by the gunite ramps. Gunite removal 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: $ 46,370.19 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "J-3" AGENDA ITEM #9(h) - ALL DISTRICTS "J-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 4 of 5 P. 0. BOX 8127 - 10844 ELLIS AVENUE lam/ FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER C. 0. NO. Seventeen (17) CONTRACTOR: Advanco Constructors, Division of DATE August 9, 1989 Zurn Constructors, Inc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB NO. P1-25; FOUL AIR SCRUBBER SYSTEM AT PLANT NO. 1, J 8 N0. V FOR PRIMARY BASINS AT PLAN N B N P2- 2; FOUL AIR RUBE S M Al PL N N , JOB N0. P2- ND MO EMEN S TO GRIT FACILITY ' S", BILLINGS TUNNEL AND DISTRIBUTION STRUCTURE "A', JOB NO. P2-34. Item 9 REPAIR DIGESTED SLUDGE TRANSMISSION LINE During a flushing operation by Districts' Personnel on the 10-inch digested sludge transmission line, it failed due to the use of unusually high internal pressure. The line failed in the vicinity of Primary Clarifiers "P" and "Q" and had to be excavated to perform repair work and to re-establish pipeline restraints. The repair work was performed on a direct cost plus percentage basis pursuant to Section 10-6(b)(2)B of the General Provisions. ADDED COST THIS CHANGE ORDER ITEM: $ 1,332.71 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 97,897.19 TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days The additional work contained within this Change Order can be performed incidental to the prime work and within the time allotted for the original Contract and any 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, except as expressly granted and approved by this Change Order. SUMMARY OF CONTRACT TIME Original Contract Date November 24, 1987 Original Contract Time 540 Calendar Days Original Completion Date May 16, 1989 Time Extension This C.O. 0 Calendar Days Total Time Extension 121 Calendar Days Revised Contract Time 661 Calendar Days Revised Completion Date September 14, 1989 Actual Final Completion Date Not Applicable Time Subject to Liquidated Damages Not Applicable "J-4" AGENDA ITEM #9(h) - ALL DISTRICTS "J-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: Advanco Constructors,. Division of DATE August 9, 1989 urn Constructors, Inc. JOB: COVERS FOR PRIMARY BASINS AT PLANT NO. 1, JOB NO. P1-25; FOUL AIR SCRUBBER SY M A PLA T N J B N P -2 ; COVERS F PRIMA Y BA IN A LANT NO. 2, JOB N0. P2- UL AN SCRUBBER SYSTEMS AT PLANT NO. 2, JOB NO. ND IMFKUVtMtNIS 1U WilA LI "8", 8 LL N NU AN DISTRIBUTION STRUCTURE "A", JOB NO. P2-34. Original Contract Price $ 15,893,393.00 Prev. Auth.Changes 9 $ This Change (Add) Weduel) $9/.89 9 Amended Contract Price $ 20, 40,379.57 Board Authorization Date: August 9, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: L�9 7-2,-99 on ruction Manager UaFle ADVANCO CONSTRUCTORS, DIVISION OF ZORN CONSTRUCTORS, INC. ACCEPTED BY: ZAPPRBY:ontractor ateo ngineering ate "J-5" AGENDA ITEM #9(h) - ALL DISTRICTS "J-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. Four (4) CONTRACTOR: Kiewit Pacific Co. DATE August 12, 1989 JOB: ENTRANCES SITE SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1 J B No. P -27 Amount of this Change Order (Add) (Aedaet) $ 49,410.76 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 STREET SIGN MODIFICATIONS The Contractor was directed to furnish and install two "NO-U-TURN" signs, additional lenses on the illuminated street sign and photo cells on the overhead traffic light poles at the intersection of Ellis Avenue and the New Main Entrance. • These modifications were required by CALTRANS and were not shown on the contract drawings. This item' was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference FCO #10) ADDED COST THIS CHANGE ORDER ITEM: $ 2,897.93 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 CONCRETE ENCASEMENT FOR ELECTRICAL CONDUITS OUTSIDE ROADWAYS The Contractor was directed to concrete encase all electrical conduits installed underground throughout the project. The contract plans show the encasement of conduits under roadways. The additional costs involved with this item are for the encasement of conduits outside of roadways and within medians which were not shown to be encased on the contract plans (other areas were shown to be encased). The payment covers actual cost of labor and materials; there is not allowance for overhead or profit. This item was negotiated with the Contractor pursuant to Section -10-6(b)(2)A of the General Provisons. (Reference FCO #12) ADDED COST THIS CHANGE ORDER ITEM: $ 9,166.31 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "K-1" AGENDA ITEM #90 ) - 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. Four (4) CONTRACTOR: Kiewit Pacific Co. DATE August 9, 1989 JOB: ENTRANCES, SITE SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1 JOB No. P - Item 3 ORNAMENTAL GATE MODIFICATION The Contractor was directed to modify the gate control wire locations on gate no. 1 located on the north side of the North Perimeter Road. The Contractor was also directed to modify the asphalt paving ,just south of gate no. 1 located on the south side of the North Perimeter Road. The gate control wires on the north side of the road were installed at the location shown on the contract plans. After the gate was delivered to the job site it was found to conflict with an existing tree when in the open position. It was decided to relocate the gate control wiring in lieu of removing the tree. When in the open position, the bottom of the gate on the south side of the road conflicted with the asphalt paving elevations on the south side of the new screen wall . The Contractor was directed to remove the AC paving and install a concrete Swale. This item was negotiated with'the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference FCO 21) ADDED COST THIS CHANGE ORDER ITEM: $ 3,468.95 . TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 ADDED WARNING SIGN AT TRAFFIC BARRIER The Contractor was directed to furnish and install a lighted warning sign at the one way traffic barrier located at the New Main Entrance. The sign is a safety requirement needed to clearly show the hazard of the one way traffic barrier and was not shown. on the contract plans. The extra costs associated with this item are for the lighted sign, the concrete base and electrical power requirements. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference FCO #22) ADDED COST THIS CHANGE ORDER ITEM: $ 2,024.85 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days r.✓ "K-2" AGENDA ITEM #90 ) - 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. Four (4) CONTRACTOR: Kiewit Pacific Co. DATE August 9, 1989 JOB: ENTRANCES SITE SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1, N -2 Item 5 IRRIGATION MODIFICATIONS The Contractor was directed to add two points of connection to the specified irrigation piping. This modification involved additional valves, strainers, and regulators installed in concrete boxes. Additional control wires were also required from the new points of connection to the automatic controllers in the Metering and Diversion Building. The referenced points of connection were omitted from the contract plans and were needed to supply city water to the irrigation system. The Contractor was also directed to add various irrigation piping and spray heads to nearby areas that were not included in the project and also to areas that were not getting adequate coverage after testing. Approximately 360 feet of PVC header piping was increased in size from 2-1/2-inch to 3-inch to eliminate any pressure drop problems from the irrigation piping added to the original contract. The Contractor was also directed to install PVC coated aluminum conduit within the Metering and Diversion Building for the control wires to enter the automatic controller. This conduit 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 920 & 23) ADDED COST THIS CHANGE ORDER ITEM: $ 14,255.99 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 6 LANDSCAPING ADDITION The Contractor was directed to add 15 large trees to the area at the New Main Entrance to enhance and complement the specified contract landscaping. This item was negotiated with the Contractor pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference FCO 24) ADDED COST THIS CHANGE ORDER ITEM: $ 17,596.73 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER ITEM: $ 49,410.76 TOTAL 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 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. "K-3" AGENDA ITEM #90 ) - 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. Four (4) CONTRACTOR: Kiewit Pacific Co. DATE August 9, 1989 JOB: ENTRANCES SITE, SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT NO. 1, 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 24 Calendar Days Revised Contract Time 274 Calendar Days Revised Final Completion Due Date August 10, 1989 Actual Final Completion Date - Not Applicable Time Subject to Liquidated Damages Not Applicable Original Contract Price $ 1�590 000000 Prev. Auth. Changes $ 31,323.82 This Change (Add) ( ) $49 TU./b Amended Contract Price $ ,6 0, .58 Board Authorization Date: August 9, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA REC7MENDED BY: Zo- 29 o� st�ion Mr Date KIEWIT PACIFIC CO. ACCEP D BY: AP RO BY LI � : �_20 $q Cm ,t, -bY 11 on act r Date ector o ngineering Date "K-4" AGENDA ITEM #90 ) - ALL DISTRICTS ,.K-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. Four (4) CONTRACTOR: ZIEBARTH AND ALPER DATE August JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT Amount of this Change Order (Add) (Deeuet) $ 21,904.00 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 - REMOVE SLURRY CONCRETE PIPE CRADLE AT NEW PRIMARY INFLUENT METER STRUCTURE The new reinforced concrete structure for Primary Influent Meter "A" is cast around the existing 84-inch RCP influent distribution line for Distribution Box "C". During drilling operations for the placement of vertical shoring members for the new meter structure excavation, the Contractor encountered underground obstructions at several drill sites. To uncover the unknown obstructions and to permit shoring operations to continue, the Contractor excavated the areas where obstructions were encountered and removed interfering portions of what was determined to be a slurry concrete pipe cradle. After shoring and excavation operations were completed, the Contractor Jack-hammered and removed the balance of the cradle from the 84-inch RCP to permit construction of the new meter structure. This work was accomplished by Contractor's force account pursuant to Section 10-6(b)(2)6 Provisons. (Reference: FCO 003) ADDED COST THIS CHANGE ORDER ITEM: $ 24,476.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 2 - ADDITIONAL CONCRETE SAW CUTTING AND REMOVAL - NEW BAR SCREEN INSTALLATIONS The size of the slab openings for the existing bar screens was to be increased to the north to accommodate the installation of the new bar screens. Although the plans did not indicate the need to widen the existing openings to the east and west, the Contractor was required to do so to permit the installation of the new wider screens. This change order item provides for additional concrete grinding and patching at five bar screen locations. This item was negotiated on a lump sum basis pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference: FCO 006) ADDED COST THIS CHANGE ORDER ITEM: $ 6,467.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days "L-1" AGENDA ITEM #90 ) - ALL DISTRICTS "L-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. Four (4) CONTRACTOR: ZIEBARTH AND ALPER DATE August 9, 1989 JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT -PLANT NO. 2, JOB NO. P2-37 Item 3 - ADDITION OF REINFORCING STEEL - POLYMER STORAGE TANK BASE The plans for the new trial polymer storage tank installation did not include reinforcing steel in the new concrete tank base. This change order item provides for the placement of reinforcing steel in the new base according to supplementary details provided by the Districts. This item was negotiated on a lump sum basis pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference: FCO 007) ADDED COST THIS CHANGE ORDER ITEM: $ 638.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 4 - ADDITIONAL PIPE SUPPORTS - DIGESTER "B" A portion of the existing sludge recirculation piping in digester "B" was supported by three of the concrete floating cover stops that were removed to eliminate their interference with new construction work (see Change Order No. 1, Item 9). This change order item provides for the construction of three new recirculation pipe supports located in a position that would not interfere with new contract work. This item was negotiated on a lump sum basis pursuant to Section 10-6(b)(2)A of the General Provisons. (Reference: FCO 001) ADDED COST THIS CHANGE ORDER ITEM: $ 1,930.00 TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days Item 5 - DELETE "F" and "G" BASIN SCUM BOX IMPROVEMENTS The improvements to "F" and "G" Basin scum box included a drain system that was to carry off the liquid from the lower section of the scum box to the aeration basin wet well . The operating level of the aeration basin wet well is normally higher than the proposed drain connection at the scum box and as a result the scum box would not drain as intended. The Contractor deleted the improvements and provided the Districts with a fair and reasonable credit on a direct cost basis. DEDUCTED COST THIS CHANGE ORDER ITEM: ($ 11,607.00) TIME EXTENSION THIS CHANGE ORDER ITEM: 0 Calendar Days TOTAL ADDED COST THIS CHANGE ORDER: $ 21,904.00 TOTAL TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days "L-2" AGENDA ITEM #9( j ) - ALL DISTRICTS ..L-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. Four (4) CONTRACTOR: ZIEBARTH AND ALPER DATE August 9, 1989 JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANT NO. 2, JOB N -37 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, except as expressly granted and approved by this Change Order. SUMMARY OF DIGESTER MILESTONE TIME Original Activity Start Date November 2, 1988 Original Activity Duration Time 300 Calendar Days Original Activity Completion Date August 28, 1989 Adjustment Milestone Time This Change Order 0 Calendar Days Total Adjustment Milestone Time 6 Calendar Days Revised Activity Duration 306 Calendar Days Revised Milestone Date September 3, 1989 SUMMARY OF CONTRACT TIME Original Contract Date November 2, 1988 Original Contract Time 425 Calendar Days Original Completion Date December 31, 1989 Time Extension this C.O. 0 Calendar Days Total Contract Time Extension 0 Calendar Days Revised Contract Time No Change Revised Final Completion Due Date No Change Actual Final Completion. Date Not Applicable Time Subject to Liquidated Damages .Not Applicable Original Contract Price $ 5,395,000.00 Prev. Auth. Changes $ OO— This Change (Add) (Deduct) $�4b4d0 Amended Contract Price $ 5,53—6,J5`FUF— \ V "L-3" AGENDA ITEM #90 ) - ALL DISTRICTS "L-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. Four (4) CONTRACTOR: ZIEBARTH AND ALPER DATE August 9, 1989 JOB: MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT TREATMENT PLANTNO. 2, JOB NO. Board Authorization Date: August 9, 1989 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA RECOMMENDED BY: on�.truction Manager Date ZIEBARTH AND ALPER ACCEPTED BY: APPROVED BY: 4� /g -L v f on ctor ate erector o Engineering ate "L-4" AGENDA ITEM #9Q ) - ALL DISTRICTS "L-4" RESOLUTION NO. 89-104 APPROVING PLANS AND SPECIFICATIONS FOR SPECIFICATION NOS. R- 3 -1 (REBID AND R-033-2 RFBID , JOB NO. P2-40 (REBID) , JOB NO. P1- 7-1, AND JOB NU. P1-27-2 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR SPECIFICA- TION NOS. R-033-1 (REBID) AND R-033-2 (REBID) , JOB NO. P2-40 (REBID), JOB NO. P1-27-1 AND JOB NO. P1-27-2 WHEREAS, Lee 8 Ro Consulting Engineers have completed preparation of the plans and specifications for Fuel System Improvements at Plant No. 1, Specification No. R-033-1 (Rebid) , and Fuel System Improvements at Plant No. 2, Specification No. R-033-2 (Rebid) ; UNA Engineering, Inc. have completed preparation of the plans and specifications for Instrumentation Improvements at Plant No. 2, Job No. P2-40; Total Prevention Systems, Inc. have completed preparation of the plans and specifications for Wastehauler Sampling System at Plant No. 1, Job No. P1-27-1; and IWA Engineers have completed preparation of the plans and specifications for Wastehauler Pump Station at Plant No. 1, Job No. P1-27-2. 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 pursuant to the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the Districts have concurrently undertaken an environmental review of the proposed projects and hereby determine that said projects are categorically exempt from further CEQA requirements; and, Section 2. That the projects for construction of Fuel System Improvements "M-1" AGENDA ITEM #9(k) - ALL DISTRICTS "M-1" at Plant No. 1, Specification No. R-033-1 (Rebid) ; Fuel System Improvements at Plant No. 2, Specification No. R-033-2 (Rebid) ; Instrumentation Improvements at Plant No. 2, Job Na. P2-40; Wastehauler Sampling System at Plant No. 1, Job No. P1-27-1; and Wastehauler Pump Station at Plant No. 1, Jab No. P1-27-2, are hereby approved, and that the Secretary be directed to file any documents required by said Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, Section 3. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by the above-referenced District engineers, for construction of Fuel System Improvements at Plant No. 1, Specification No. R-033-1 (Rebid) ; Fuel System Improvements at Plant No. 2, Specification No. R-033-2 (Rebid) ; Instrumentation Improvements at Plant No. 2, Job No. P2-40; Wastehauler Sampling System at Plant No. 1, Job No. P1-27-1; and Wastehauler Pump Station at Plant No. 1, Job No. P1-27-2, are hereby approved and adopted; and, Section 4. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Public Contracts Cade of the State of California; and, Section 5. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 6. That the Secretary and the Districts' Director of Engineering or his designee be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held August 9, 1989. "M4" AGENDA ITEM #9(k) - ALL DISTRICTS "M-2" RESOLUTION NO. 89-105 APPROVING ADDENDUM NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH BROWN AND CALDWELL CONSULTING ENGINEERS FOR DESIGN OF JOB NOS. P1- 5 & PP2-39 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. 2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH BROWN AND CALDWELL CONSULTING ENGINEERS FOR DESIGN, CONSTRUCTION MANAGEMENT SUPPORT SERVICES, OPERATION AND MAINTENANCE TRAINING, AND PREPARATION OF TRAINING MANUALS RE JOB NOS. P1-35 AND P2-39 WHEREAS, the Districts have heretofore entered into a Professional Services Agreement with Brown and Caldwell Consulting Engineers for design, construction management support services, operation and maintenance training, and preparation of training manuals for the Rehabilitation of Digesters 7, 8, 9 and 10 at Reclamation Plant No. 1, Job No. _P1-35; and Rehabilitation of Digesters I, J, K, L, M, N and 0 at.Treatment Plant No. 2, Job No. P2-39; and WHEREAS, it is now deemed appropriate to amend the agreement with Brown and Caldwell Consulting Engineers to provide for a reallocation of the costs among the categories within said agreement 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 August 9, 1989, to that certain Professional Services Agreement dated April 13, 1988, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County and Brown and Caldwell Consulting Engineers, for for design, construction management support services, operation and maintenance training, and preparation of training manuals for the Rehabilitation of Digesters 7, 8, 9 and 10 at "N-1" AGENDA ITEM #90ll (1) - ALL DISTRICTS "N-1" Reclamation Plant No. 1, Job No. P1-35; and Rehabilitation of Digesters I, J, K, L, M, N and 0 at Treatment Plant No. 2, Jab No. •P2-39, providing for a �...' reallocation of the costs among the categories within said agreement, is hereby approved and accepted; and, Section 2. That the costs for said work shall be reallocated as follows, with no change the maximum authorized compensation of $345,000.00: Professional Services, at hourly rates for labor plus overhead at 175%, not to exceed $284,330.00 Direct Expenses at cost, not to exceed 22,420.00 Fixed Profit 38,250.00 TOTAL, not to exceed $345,000.00 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 Addendum No. 1 in form approved by the General Counsel . PASSED AND ADOPTED at a regular meeting held August 9, 1989. "N-2" AGENDA ITEM #90 )(1) - ALL DISTRICTS "N-2" RESOLUTION NO. 89-106 APPROVING PLANS AND SPECIFICATIONS FOR JOB NOS. PI- 5-2 AND 2- �.,./ A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR REHABILI- TATION OF DIGESTERS 9 AND 10 AT RECLAMATION PLANT NO. 1, JOB NO. P1-35-2, AND REHABILITATION OF DIGESTERS NOS. I, J, K, L, M, N AND 0 AT TREATMENT PLANT NO. 2, JOB NO. P2-39 k f k k k k k k k k k k k k k f WHEREAS, Brown and Caldwell Consulting Engineers, Districts' engineers, have completed preparation of the plans and specifications for Rehabilitation of Digesters 9 and 10 at Reclamation Plant No. 1, Job No. P1-35-2, and Rehabilita- tion of Digesters Nos. I, J, K, L, M, N and 0 at Treatment Plant No. 2, Job No. P2-39.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 pursuant to the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the Districts have concurrently undertaken an environmental review of the proposed projects and hereby determine that said projects are categorically exempt from further CEQA requirements; and, Section 2. That the projects for construction of Rehabilitation of Digesters 9 and 10 at Reclamation Plant No. 1, Job No. P1-35-2, and Rehabilitation of Digesters Nos. I, J, K, L, M, N and 0 at Treatment Plant No. 2, Job No. P2-39, are hereby approved, and that the Secretary be directed to file any documents required by said Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, "0-1" AGENDA ITEM #90 ) (2) - ALL DISTRICTS "0-1" Section 3. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by Brown and Caldwell Consulting Engineers, Districts' engineers, for construction of Rehabilitation of Digesters 9 and 10 at Reclamation Plant No. 1, Job No. PI-35-2, and Rehabilitation of Digesters Nos. I, J, K, L, M, N and 0 at Treatment Plant No. 2, Job No. P2-39, are hereby approved and adopted; and, Section 4. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Public Contracts Code of the State of California; and, Section 5. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 6. That the Secretary and the Districts' Director of Engineering or his designee be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED,at a regular meeting held August 9, 1989. V,d "0-2" AGENDA ITEM #9( 1 ) (2) - ALL DISTRICTS "0-2" RESOLUTION NO. 89-119-2 AWARDING CONTRACT NO. 2-11-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR NORTH BRANCH OF THE ROLLING HILLS DRIVE RELIEF SUBTRUNK SEWER, CONTRACT NO. 2-11-3 (AND CITY OF BREA SEWER) x x x x x x x x x x x x x The Board of Directors of County Sanitation District No. 2 of Orange County California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed construction contract is for a project which is a portion of the previously-approved Amendment No. 1 to Master Plan Report for the District's facilities. The project is to be constructed as per the Amended Master Plan approval . In accordance with the California Environmental Quality Act of 1970, as amended, and Section 15090 of the Districts' Guidelines, a Final 'Focused Environmental Impact Report for Amendment No. 1 to the District' s Master Plan covering this project was approved by the District's Board of Directors June 10, 1987; 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 Colich and Sons (JV) for construction of the North Branch of the Rolling Hills Drive Relief Subtrunk Sewer, Contract No. 2-11-3 (and City of Brea Sewer) , and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 3. That the contract for construction of the North Branch of the Rolling Hills Drive Relief Subtrunk Sewer, Contract No. 2-11-3 (and City of Brea Sewer) , be awarded to Colich and Sons (JV) in the total amount of $697,356.00, in accordance with the terns of their bid and the prices contained therein, as follows: County Sanitation District No. 2 $ 331,556.00 City of Brea - 365,800.00 TOTAL $ 697,356.00 "P-1" AGENDA ITEM #9(p) (2) - DISTRICT 2 "P-1" 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 S. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held August 9, 1989. "P-2" AGENDA ITEM #9(p) (2) - DISTRICT 2 "P-2" COUNTY SANITATION DISTRICTS AI ORANGE COUNTY, CALIFORNIA August 1, 1989 IOBWA EWS AVENUE 11:00 a.m. Fo.BOX 9127 1 ADDENDUM FOUNTAIN VALLEY,CALIFORNIA 9272">1�/ 171.19624.11 B I D T A B U L A T I O N SHEET CONTRACT NO. 2-11-3 PROJECT TITLE North Branch of the Rolling Hills Drive Relief Subtrunk Sewer PROJECT DESCRIPTION Construction of 18-inch and 24-inch ductile iron gravity relief subtrunk sewer in Craig Regional Park for both the City of Brea and County Sanitation District No. 2 ENGINEER'S 1) CSD 2: $337,250 BUDGET 1) CSD 2: $425,000 ESTIMATE 2) City of Brea: $412,750 AMOUNT 2 Brea: $500,000 7 0,00 9 5,000 CONTRACTOR TOTAL BID=====__ CSD 2: $331>556.00 1. Colich and Sons (JV) , Gardena, CA City of Brea: 365,800.00 697,356.00 SD 347, .0 2. Christeve Corp., Arcadia, CA City of Brea: 379,136.00 HD .0 2: .0 3. Mladen Buntich Construction, Co. , Inc. City of Brea: 388,610.00 Sunland, CA 8,48 .00 CSD 382,06 .00 4. Steve Bubalo Construction Co. City of Brea: 463 420.00 Monrovia, CA 45 485.00 CSD 2: 1, 419,443.00 5. Silveri 8 LeBouef, J.V. City of Brea: 445 226.00 Anaheim, CA 8 4, .00 *Error in addition--corrected total . 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 Colich and Sons (JV) in the bid amount of $697,356.00 as th ?lowest n best bid. .( omas M. Dawes Director of Engineering NP-3N AGENDA ITEM #90) (2) - DISTRICT 2 "P-3" RESOLUTION NO. 89-120-5 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO. 5-27-1 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NO. 5 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR REHABILITATION OF BALBOA TRUNK SEWER, BETWEEN 32ND STREET AND CORONADO STREET, CONTRACT NO. 5-27-1 xxxxxxxxxxxxxxxx WHEREAS, Robert Bein, William Frost and Associates, Districts' engineers, have completed preparation of the plans and specifications for Rehabilitation of Balboa Trunk Sewer, Between 32nd Street and Coronado Street, Contract No. 5-27-1. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 5 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the project for Rehabilitation of Balboa Trunk Sewer, Between 32nd Street and Coronado Street, Contract No. 5-27-1, is hereby approved. Said project was included in the Environmental Impact Report on the Master Plan Report for District No. 5 and the Southern Half of District No. 6, approved by the Boards of Directors on June 13, 1984. A Notice of Determination was filed by the Secretary on July 27, 1984, in accordance with the District's Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, Section 2. That the detailed plans, specifications and contract documents this day submitted to the Board of Directors by Robert Bein, William Frost and Associates, District's engineers, for Rehabilitation of Balboa Trunk Sewer, Between 32nd Street and Coronado Street, Contract No. 5-27-1, are hereby approved and adopted; and, Section 3. That the Secretary be authorized and directed to advertise for "0-1" AGENDA ITEM #9(0) - DISTRICT 5 bids for said work pursuant to the provisions of the Public Contracts Code of the State of California; and, Section 4. That the General Manager be authorized to establish the date �"� and time at which said bids will be publicly opened and read; and, Section 5. That the Secretary and the District's Director of Engineering or his designee be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held August 9, 1989. "Q-2" AGENDA ITEM #9(q) - DISTRICT 5 "Q-2" RESOLUTION NO. 89-121 APPROVING PLANS AND SPECIFICATIONS `...' FOR CONTRACT NO. 5-37-2 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR INVESTIGATION OF PACIFIC COAST HIGHWAY GRAVITY SEWER, CONTRACT NO. 5-37-2 WHEREAS, Robert Bein, William Frost and Associates, Districts' engineers, have completed preparation of the plans and specifications for Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2. NOW, THEREFORE, 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 pursuant to the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the Districts have concurrently undertaken an environmental review of the proposed project and hereby determine that said project is categorically exempt from further CEQA requirements; and, Section 2. That the project for Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2, is hereby approved, and that the Secretary be directed to file any documents required by said Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, Section 3. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by Robert Bein, William Frost and Associates, Districts' engineers, for Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2, are hereby approved and adopted; and, Section 4. That the Secretary be authorized and directed to advertise for "R-1" AGENDA ITEM #9(r) (2) - DISTRICTS 5 & 6 "R-1" bids for said work pursuant to the provisions of the Public Contracts Code of the State of California; and, Section S. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 6. That the Secretary and the Districts' Director of Engineering or his designee be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held August 9, 1989. "R-2" AGENDA ITEM #9(r) (2) - DISTRICTS 5 & 6 "R-2" RESOLUTION NO. ESTABLISHING USE CHARGES FOR 1989-90 FISCAL YEAR PURSUANT TO ORDINANCE NO. A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING USE CHARGES FOR CLASS I, CLASS II AND CLASS III PERMITTEES FOR THE 1989-90 FISCAL YEAR PURSUANT TO ORDINANCE NO. WHEREAS, the Board of Directors has heretofore adopted Ordinance No. an Ordinance Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities; and, WHEREAS, said Ordinance provides that the Board of Directors shall annually adopt a charge for use of District facilities by Class I, Class II and Class III permittees. NOW, THEREFORE, the Board of Directors of County Sanitation District No. of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That pursuant to Sections 302.6 and 303.6 of Ordinance No. the 1989-90 fiscal year charges for use for Class I and Class II permittees is hereby established as follows: For Flow: $_ per million gallons of flow For Suspended Solids: $_ per thousand pounds of S.S. For Biochemical Oxygen Demand: $ per thousand pounds of B.O.D. Section 2. That pursuant to Section 304.5 of Ordinance No. , the 1989-90 fiscal year charge for use for Class III permittees is hereby established as follows: For Flow: $_ per million gallons of flow PASSED AND ADOPTED at a regular meeting held August 9, 1989. 'S" AGENDA ITEM #11 - ALL DISTRICTS „S•, RESOLUTION NO. 89-107 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO. P1-33 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR PRIMARY CLARIFIERS NOS. 6-15 AND RELATED FACILITIES AT RECLAMATION PLANT NO. 1, JOB NO. P1-33 e x : : z : ■ x : e • :t : : : s WHEREAS, Lee & Ro Consulting Engineers, Districts' engineers, have completed preparation of the plans and specifications for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposed project for construction of Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, 'Job No. P1-33, is hereby approved. Said project was included in Supplement (No. 1) to the 1985 Joint Treatment Works Wastewater Master Plan approved November 18, 1987. A Notice of Determination was filed by the Secretary on November 25, 1987, in accordance with the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, Section 2. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by Lee & Ro Consulting Engineers, Districts' engineers, for construction of Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, are hereby approved and adopted; and, Section 3. That the Secretary be authorized and directed to advertise for "T-1" AGENDA ITEM #12(b) - ALL DISTRICTS "T-1" bids for said work pursuant to the provisions of the Public Contracts Code of the State of California; and, Section 4. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 5. That the Secretary and the Districts' Director of Engineering or his designee be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held August 9, 1989. "T-2" AGENDA ITEM #12(b) - ALL DISTRICTS "T-2" COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA August 1, 1989 109Ao ELLi9 AVENUE Ga 9oz 9+27 FOUNTAIN VALLEY.CAUFORNW 92729-� STAFF REPORT n+.199z.zA1+ 1989 Collection, Treatment and Disposal Facilities Master Plan Five-Year Capital Improvements/Facilities Program Finding of Conformity with the General Plans of the Cities of Fountain Valley and Huntington Beach In accordance with Government Code Section 65403, the Boards of Directors of the County Sanitation Districts of Orange County submitted to the Cities of Fountain Valley and Huntington Beach, in which the Districts' principal treatment and disposal facilities are located, the 1989 Collection, Treatment and Disposal Facilities Master Plan. The complete, comprehensive Master Plan was approved at an adjourned meeting of the Boards on July 19, 1989. At the same time, the Final Program EIR on the Master Plan was certified and the Directors selected a preferred treatment level to be the basis of the Districts' application for renewal of its NPDES ocean discharge permit, issued jointly by the State of California Regional Water Quality Control Board and the U.S. Environmental Protection Agency. The Directors are aware that the treatment plants have been in existence for many years at the two sites. The Fountain Valley site has treated sewage for approximately 75 years, while the Huntington Beach site was developed for sewage treatment in the early 1950's. The capital improvement program, required to be submitted to the cities in which these major sewage treatment and disposal facilities are located, was submitted on May 16 advising that the submittal was pursuant to Government Code Section 65401 to 65403, inclusive. The public hearing date of August 9, 1989 was submitted by. letter to the cities dated May 25; 1989. The purpose of the public hearing is to determine whether the Capital Improvements/Facilities Program, as set forth in the Districts' Master Plan, is consistent with the General Plans of the Cities of Fountain Valley and Huntington Beach. The City of Fountain Valley conducted a study session with the Planning Commission on July 12 and a public hearing regarding the consistency issue was scheduled for July 26. The action taken at the July 26 Fountain Valley Planning Commission meeting was to determine that the Districts' program was consistent with the City's General Plan. Fountain Valley has submitted its findings in a letter dated July 27 attached to the agenda. The City of Huntington Beach planning staff advised our staff verbally that the Master Plan is consistent with that city's General Plan and that the City would not be taking any formal action. 'lull AGENDA ITEM #13(a) (3) - ALL DISTRICTS 'lull ��puNT4/p CITY OF FOUNTAIN VALLEY CIVIC CENTER (714)965-4400 10206 SLATER AVENUE,FOUNTAIN VALLEY,CALIFORNIA 92708-8030 July 27, 1989 Mr. Thomas M. Dawes County Sanitation District of Orange County P. O. BOX 812 Fountain Valley, CA 92708 Gentlemen: At their meeting .of July 26, 1989, the Planning Commission made a determination that the Master Plan for the Orange County Sanitation District's facility is in substantial compliance with the Comprehensive General Plan of the City of Fountain Valley. We look forward to your continued cooperation with the City of Fountain Valley. Respectfully, F nk A. Schuma Planning/Building Director FAS/m "V" AGENDA ITEM #13(a) (4) (a) - ALL DISTRICTS "V" COUNTY SANITATION DISTRICTS .1 ORANGE COUNTY. CAUFORNIA August 1, 1989 108WA` AVF""F 0a BOX B12T FOUNTAIN V1 .M,,ogNM82T Ofa18BBRGn STAFF REPORT Re: Agreement for Private Operation and Maintenance of the Districts' Oxygen Generation System at Plant No. 2. Background The Districts produce pure oxygen at Plant No. 2 for use in the 75 mgd activated sludge secondary treatment process. As part of the construction of advanced treatment facilities that were placed into service at Plant 2 in the early 1980's, Air Products Company, Inc., (APCI) designed, supplied and -installed two 72.5 ton per day air separation units to produce the oxygen. Districts' staff, with periodic assistance from APCI, has operated the oxygen plant since 1982. Operation of the two units is alternated. One is run for twelve months and then put in a standby mode, then the other unit is run for twelve months. The Districts presently staff the plant around-the-clock. APCI currently operates over 100 of their own oxygen generation plants throughout the world and a few plants owned by other industries. APCI has pro- vided operator training, start-up assistance, emergency repairs, annual "turn-around" (maintenance) assistance, safety training and operational assistance to the Districts over the past seven years. The Districts' staff has determined that private operation of the oxygen plant is feasible because it is separate and apart from the rest of the treatment plant operations, and oxygen can be procured on short notice from the outside, if needed. In October 1987 the Districts entered into an agreement with APCI to evaluate the oxygen plant and provide a proposal to privately operate and main- tain the air separation plant equipment. APCI provided CSDOC with a draft report in February, 1988 and a final report in August, 1988. Districts' staff presented the report to the Executive Committee on October 26, 1988 and upon their recommendation, the Joint Boards, on November 9, 1988, authorized staff and counsel to negotiate an agreement for their consideration. Scope of Agreement for Contract operation and Maintenance Services The scope of service includes full operation and maintenance, of the Districts' Plant 2 Cryogenic Oxygen Plants including repair and replacement of plant equip- ment. APCI will operate and- maintpin the plant for a one time cost of $4391000.00 for initial capital improvements (mostly to enable remote opera- tions) and a yearly operating and maintenance cost of $397,700.00, plus annual escalation tied to the local Consumer Price Index. Included in the annual cost is capital equipment replacement and repairs that APCI is obligated to perform with an annual maximum of $250.000.00 in 1989 dollars, provided that the "W-11' AGENDA ITEM #15(b) - ALL DISTRICTS "W-111 cumulative outlays for such replacement and repairs do not exceed $1.1 million v (adjusted by the Consumer Price Index to a maximum of $1.5 million) over the life of the contract. Contract services include responsibility for the day-to-day activities of the plant as well as for maintenance and long-term care of the equipment. The contract includes all preventive, scheduled, unscheduled and emergency main- tenance of the oxygen generation plant. APCI will operate and maintain the plant over the term of the agreement and return the units to the Districts in a condition equal to their present status. One of the Districts' air separation plants will be mothballed; however, it will be available to APCI for operation in emergencies. APCI will be responsible for a continuous supply of oxygen up to 72.5 tons per day. If for any reason the plant is unable to produce the required daily supply of oxygen, APCI will supply the required oxygen from one of it's own California facilities, or other sources, at no cost to the Districts (under the current Districts' operation we must purchase the oxygen from outside sources when the plant is down). The plant will be telemetrically connected to APCI to allow the plant to be remotely operated. The Districts will retain ownership of the plant. The Districts will maintain lighting systems, overhead cranes, electrical supply systems including wiring and motor control centers, and provide all painting and janitorial services. The Districts will continue to provide utilities, permits, licensing and overall management of the treatment plant. Termination of Agreement For Cause: Either party may terminate this agreement for a material default of tFe_7o_tFe_r party in carrying out the terms thereof; provided, however, that if the party so in default within thirty (30) days after receipt of written notice thereof from the other party cures such material default, the right of ter- mination shall be nullified and of no effect. For Convenience: Either party may terminate this agreement at any time after t e first-year'rst year by giving the other party nine (9) months prior written notice. If APCI terminates this agreement APCI shall provide District with a full time advisor for the Oxygen Generation system for a period of three months following termination at APCI's sole cost. If District terminates this agreement it shall then pay APCI a specified amount for unamortized capital costs on a sliding scale that decreases over the length of the agreement. Term of Agreement The term of this agreement is fifteen years from the date that APCI commences operation and maintenance of the Oxygen Generation System. Before APCI can do that they must install the equipment for remote operations. Thus, it is antici- pated that the agreement will become effective approximately six months after it is executed by both parties. "W-2" AGENDA ITEM #15(b) - ALL DISTRICTS "W-2" Estimated Cost Savings The estimated annual savings for operating and maintaining the facilities pro- �✓ posed to be taken over by APCI is calculated as follows: Current District Costs Labor, Benefit & Overhead $ 435,620.00 Material , Vehicles & Equipment $ 40,485.00 Outside Services $ 25,250.00 Total $ 501,263.00 APCI Costs Annual 0 & M $ 397,700.00 One Time Capital Cost Amortized (439,000 ? 15) 29.,266.00 Total $ 426,966.00 Annual Savings $ 74,297.00 A major reason for the net cost savings is that APCI will monitor and operate the oxygen plant from a remote location by a team that is simultaneously . operating many other similar plants. This centralized operation of multiple plants by specialists from a single location enables considerable savings in labor. Other Considerations Anticipated cost savings are not the only consideration. Although our staff continuously receives high marks from the industry for its operation of the oxy- gen system, operating a cryogenic oxygen plant is a highly specialized task that requires our most capable people. Air Products, the experts, have a world-wide organization for immediate back-up for not only operations but maintenance as well , and will supply oxygen from other sources (at no additional cost to the Districts) should the plant be down for any reason. Operation of the oxygen system by APCI would free our top operations and maintenance personnel for our number one priority - wastewater treatment. Staff therefore believes that operation of the oxygen plant by APCI is in the overall best interests of the Districts. Recommendation Staff recommends approval of the agreement with APCI to privately operate and maintain the Districts' oxygen plant, in form approved by the General Counsel , for a one time capital cost of $439,000.00 and an annual operating and main- tenance cost of $397,700.00, plus annual escalation tied to the local Consumer Price Index. /pr "W-3" AGENDA ITEM #15(b) - ALL DISTRICTS "W-3" RESOLUTION NO. 89-108 APPROVING AGREEMENT WITH AIR PRODUCTS AND CHEMICALS. INC. FOR PRIVATE P N ND KAINII:NANU VF UlblKl I N SYSTEM AT PLAW 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 AGREEMENT FOR PRIVATE OPERATION AND MAINTENANCE OF DISTRICTS' OXYGEN GENERATION SYSTEM AT PLANT NO. 2 f f t t f t f t f f f t f t t WHEREAS, the Districts presently own, operate and maintain, with periodic assistance from Air Products and Chemicals, Inc. (APCI), an Oxygen Generation System at Treatment Plant No. 2 which consists of two 72.5 ton-per-day air separation units and appurtenant equipment; and, WHEREAS, .the Districts have determined, as a result of a joint study conducted with APCI, that operation of the Oxygen Generation System by APCI from a remote location will result in a cost savings to the Districts and other operational benefits; and, WHEREAS, the Boards of Directors on November 9, 1988, authorized the staff to negotiate a contract with APCI for private operation and maintenance of said Oxygen Generation System at Plant No. 2, in form approved by the General Counsel , for consideration by the Boards of Directors. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Agreement dated August 9, 1989, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 and Air Products and Chemicals, Inc., providing for private operation and maintenance of the "X-1" AGENDA ITEM #15(b) - ALL DISTRICTS 11X-1" Districts' Oxygen Generation System at Plant No. 2, is hereby approved; and, Section 2. That payments in the amount of $439,000.00 for the initial capital improvements cost and $397,000.00 annually for operating and maintenance costs, are hereby authorized, in accordance with the provisions set forth in said agreement. The annual operating and maintenance cost shall be escalated annually based on the Consumer Price Index, for the balance of the 15-year term of said agreement; and, 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 August 9, 1989. "X-2" AGENDA ITEM #15(b) - ALL DISTRICTS "X-2" COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 59 69 79 119 13 AND 14 OF ORANGE COUNTY, CALIFORNIA :o MINUTES OF THE REGULAR MEETING ON JULY 129 1989 {TA710N ,{6 VOpo1:Ne p UST ORgNGE�d` ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11. 13 and 14 of Orange County, California, was held on July 12, 1989, at 7:30 p.m., In the Districts- Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 6, 7, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Robert Hanson, Chai risen Orma Crank a Dan Griset, Chairman pro tan —Dan Young Ronald B. Hoesterey xUrsula Kennedy a Roger Stanton —Don R. Roth DISTRICT NO. 2: x William D. Mahoney, Chairman Beth Graham _Ron Isles, Chairman pro tan a Carrey Nelson Roland E. Bigonger - xHenry W. Medea x A.B. -Buck" Catlin _Chris Herby =Dan Griset Dan Young me=Jas Neat —George-Scott =Arthur G. Newton —_Carol Downey a Bob Perry _Norman Culver a Iry Pickier Fred Hunter _ =Mayne Silzel _James T. Fasbender a Don E. Smith Fred Barrera a Roger Stanton _Don R. Roth DISTRICT NO. 3: x Richard Polls, Chairman Orbrey Duke x Carrey Nelson, Chairman pro tan _Wayne Wedin x Edward L. Allen _Paul Vereilen a -Wes Bannister _Peter Green x A.B. "Buck" Catlin —BobChris Herby a Norman Culver _ Perry =Don R. Griffin Donna L. Chessen =Dan Griset _Dan Young =Jahn Kenai x William D. Mahoney —Beth Graham a James Neal George Scott =Iry Pickler —Fred Hunter 7—J.R. "Bob' Siefen _Dewey Miles a Roger Stanton _Don R. Roth 7—Charles Sylvia _Robert Wahlstrmn x Edna Wilson Victor Grgas - DISTRICT NO. 5: John C. Cox, Jr., Chairman x Evelyn Hart a Donald A. Strauss, Chai ramn pro tan Evelyn Hart a Dan R. Roth _Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman _James M. Ferryman x Ruthelyn Plummer, Chairman pro tan Evelyn Hart a Dan R. Roth _Roger Stanton DISTRICT NO. 7: z Don E. Smith, Chairman —Ursula Barrera a Richard Edgar, Chairman pro tem _Ursula Kennedy =Dan Griset —RogerDan Young a Don R. Roth _ Stanton xSally Anne Sheridan _Larry Agran a Donald A. Strauss John C. Cox, Jr. xJames Wahner _Harry Green DISTRICT NO. 11: a Tom Mays, Chaimmn _Jim Silva x Grace Winchell. Chairman pro tan Wes Bannister a Roger Stanton _Don R. Roth DISTRICT NO. 13: x Henry W. Wades, Chai mnan _Roland E. Bigonger x Iry Pickier, Chairman pro tem Fred Hunter a Don R. Roth _Roger Stanton a Don E. Smith Fred Barrera a Wayne Wedin _Ron Isles DISTRICT NO. 14: x Peer A. Swan, Chai moan _Darryl Miller 7—Ursula Kennedy, Chai mnan pro tem Richard B. Edgar a Don R. Roth _Roger Stanton x5ally Anne Sheridan _Larry Agran =Don E. Smith —Fred Barrera -2- 07/12/89 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, William N. Clarke, Thomas M. Dawes, Gary G. Streed, Penny Kyle, Corinne Clawson, Jim Harris, Ede Hodges, John Linder, Chris Ludlow, Bob Ooten, Jack Vincent, Chuck Winsor, Ray Young OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Jamel Demir, Bill Fleming, Conrad Hohener, Walt Howard, Bill Knopf, Phil Stone, Sarwan Wason, Bob Swan, Robert D. Liebennann, Allen F. Gray, Everett W. Maguire, Stuart M. Gross, Armand DeWeese, None Olsson, Thomas Hendrey, Robert Schneider, Jeff Jellick, Art Santana, Mark S. Ludlow, Tom Mossinger, Barbi Oswald, Dewey Wiles, Don Willet, Curt Spencer, Mary Lee - x x x x x x x x x x x x x DISTRICT 5 This 12th day of July, 1989, at 7:30 p.m., Adjournment of meeting ue o ac being the time and place for the Regular or quorum Meeting of the Board of Directors of County Sanitation District No. 5 of Orange County, California, and there not being a quorum present to District No. 5, the meeting of said District was thereupon adjourned by the Secretary to 7:30 p.m. , Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the items of business for District No. 5 continued from the July 12, 1989 agenda, and to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. DISTRICT 11 This 12th day of July, 1989, at 7:30 p.m. , Adjournment of meeting due to lack being the time and place for the Regular of quorum Meeting of the Board of Directors of County Sanitation District No. 11 of Orange County, California, and there not being a quorum present in District No. 11, the meeting of said District was thereupon adjourned by the Secretary to 7:30 p.m. , _ Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the items of business for Distsrict No. 11 continued from the July 12, 1989 agenda, and to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. DISTRICTS 1 2, 3, 6 7 13 8 14 The following persons requested that Reco ni ion of ersons w o wish to they be recognized at the appropriate e heard on specific agenda items time for the agenda items indicated: Mr. Everett Maguire, of the law firm of Maguire, Toghia 8 Orbach, representing Putzmeister, Inc. , in connection with their protest relative to award of Job No. P1-34-2, Sludge Handling Facilities at Reclamation Plant No. 1, to Advanco Constructors. Mr. Art Santana, of the law firm of Monteleone 8 McCrory, representing Advanco Constructors, in connection with Putzmeister's protest relative to award of Job No. P1-34-2 to Advanco Constructors. -3- 07/12/89 DISTRICTS 1, 2, 3, 6, 7, 13 & 14 The Joint Chairman noted that the joint Report of the Joint Chairman Boards would be adjourning to Wednesday, July 19th, at 7:30 p.m. , at the Fountain ..i Valley Community Center, to consider the Final Environmental Impact Report on the Districts' Action Plan. He urged Directors to attend this important meeting as they would also be making a decision on the level of treatment to include in the application to the Environmental Protection Agency and the Regional Water Quality Control Board for renewal of the Districts' ocean discharge permit. Joint Chairman Smith, along with former Joint Chairman, North Culver, then presented a pin to the General Manager, Wayne Sylvester, recognizing him for 30 years of service with the Districts. The Joint Chairman advised that he was cancelling the Executive Committee meeting which had been tentatively scheduled for July 20th. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 The General Counsel advised that later Report of the General Counsel in the meeting he would be reporting on a matter involving a protest by Putzmeister, Inc. , relative to award of Job No. P1-34-2, Sludge Handling Facilities at Reclamation Plant No. 1, to Advanco Constructors. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 The General Counsel briefly reviewed the Annual Election of Joint Chairman procedure for election of the Joint Chairman and Vice Joint Chairman, noting that each District would caucus and submit a single vote for the candidate of its choice. This being the annual meeting fixed by the Boards of Directors for the election of the Chairman of the Joint Administrative Organization, the Secretary stated that Ronald B. Hoesterey had been nominated at the regular meeting of the Joint Boards on June 14, 1989, in accordance with established procedures. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Ronald B. Hoesterey as Joint Chairman of the Joint Administrative Organization. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 This being the annual meeting fixed by Annual Election of Vice Joint the Boards of Directors for the election Chairman of the Vice Chairman of the Joint Administrative Organization, the Joint Chairman then called for nominations for the post, whereupon Chairmen A. B. "Buck" Catlin and Richard T. Polis were nominated. The vote was then polled by written ballot and canvassed by a committee which included Director Don E. Smith and the General Counsel . Following the canvass, Director Smith announced that Director A. B. "Buck" Catlin had been elected to the post of Vice Chairman of the Joint Administrative Organization. Vice Joint Chairman Catlin then thanked the Directors for electing him to the post. -4- 07/12/89 DISTRICT 2 The Vice Joint Chairman announced that the Election of Chai man and Chaianon office of Chairman of County Sanitation pro Fe m District No. 2 had been vacated by the election of Director A. B. "Buck" Catlin to the post of Vice Joint Chairman and that election of a new Chairman would, therefore, be in order. Director William 0. Mahoney was then duly nominated and elected Chairman of District No. 2. Vice Joint Chairman Catlin then reported that the election of Director Mahoney as Chairman of District No. 2 created a vacancy in the post of Chairman pro tem and declared nominations in order to fill the vacant position. Director Ron Isles was then duly nominated and elected Chairman pro tem of District No. 2. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held June 14, 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 June 14, 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 June 14, 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 June 14, 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 June 14, 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 June 14, 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 June 14, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. -5- 07/12/89 DISTRICTS 1 2 3 6 7 13 & 14 Moved, seconded and duly carried: Ratifi ca ion of a ent of Joint and Ind vidual 0 strict Claims That payment of Joint and Individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 6/07189 6/21/89 ALL DISTRICTS Joint Operating Fund - $ 602,029.90 $1,047,099.77 Capital Outlay Revolving Fund - 3,214,330.61 842,081.28 Joint Working Capital Fund - 126,669.14 175,031.33 Self-Funded Insurance Funds - 626.79 11,161.01 DISTRICT NO. 1 - -0- 73.66 DffTRICT .22 - 627,017.33 35,965.21 - DISTRICT NO. 3 - 376,786.96 25,437.11 DISTRICT NO. 6 - 3,421.78 2,870.24 DISTRICT NO. 7 - 7,770.24 6,181.82 DISTRICT 13 - 480.00 -0- DISTRICT NO. 14 - 7,325.55 908.53 DISTRICTS NOS. 5 & 6 JOINT - 700,101.86 8,291.25 DISTRICTS NOS. 6 & 7 JOINT - 4,960.82 -0- DISTRI TS NOS. 7 & 14 JOINT - 3,123.81 240.00 5,674,644.79 2,155,341.21 DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Authorizing and directing execution and filing of documents necessary That the following resolutions for Federal and State Grants for authorizing and directing execution and the 1988-89 Joint Works Improve- filing of documents necessary for ments and Additions Federal and State Clean Water Grants and Loans under 33 U.S.C. , 1251 et seq. ; Chapters 12.5, 13, 14 and 15; and Division 7 of the California Water Code, and providing certain assurances in connection with the 1989-90 Joint Works Improvements and Additions, be, and are hereby, adopted by the respective Boards of Directors: District No. Resolution No. 1 89-67-1 2 89-68-2 3 89-69-3 6 89-71-6 7 89-72-7 13 89-74-13 14 89-75-14 Certified copies of these resolutions are attached hereto and made a part of these minutes. -6- 07/12/89 DISTRICTS 1 2 3 6 7 13 8 14 Moved, seconded and duly carried: Awarding Blueprinting, o ocoPYin9 and Related Services S ec f ca on That the bid tabulation and No. - 44, to continental (iraphics recommendation re award of contract for Blueprinting, Photocopying and Related Services, Specification No. S-044, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said contract be, and is hereby, awarded to Continental Graphics for a gross annual amount not to exceed $75,189.00, for a one-year period beginning July 16, 1989, with option for four one-year extensions. DISTRICTS 1 2 3 6 7 13 8 14 Moved, seconded and duly carried: A rov n an a rder o. othe plan and specifications far That Change Order No. 9 to the plans and Job No. - specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $93,125.00 to the contract with J. R. Roberts Corporation for 13 items of additional work including interior finish changes, _ wall modification and shear reinforcement, additional roof support under ventilation system air handling units, construction of separate mailroom, . waterproofing stair No.. 3 landing, soffit and wall addition, Boardroom exterior planter modification, wheelchair lift enclosure, countertop modifications and finish work, North Perimeter Road cleanup, heating and ventilating compressor . installation, steel door frame modification, and addition of fire-rated ceiling in Plan Storage Room; and granting a time extension of 34 calendar days for said additional work, be, and is hereby, approved. DISTRICTS 1 2 3, 6 7 13 & 14 Moved, seconded and duly carried: FRA rovin Change Order No. 17 to he Pansand s ectfications for That Change Order No. 17 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 $317,661.00 to the contract with Advanco Constructors, Inc. for four items of additional work including additional asphalt paving and gravel for access and parking, installation of base cove on walls in utility room and elevator machinery roam, modification of a pump platform due to interference with ventilation duct, purchase of a 96-inch butterfly valve, - modification of a pipe elbow, reduction of the retained contractor's funds, and payment of contract-specified bonuses for early completion of certain major elements of the project, be, and is hereby, approved. DISTRICTS 1 2 3 6, 7, 13 & 14 Moved, seconded and duly carried: T-55—roving Change order No. 4 to the Tans and specifications or That Change Order No. 4 to the plans and Job No. J-25A 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 $41,052.00 to the contract with General Electric Company for additional services to set, test and calibrate 20 sets of existing electrical relays, modification of wiring in switchgear to adjust phasing and to calibrate 10 transducers, and installation of six additional ground fault protection relays, be, and is hereby, approved. -7- 07/12/89 DISTRICTS 1 2, 3 6, 7 13 8 14 Moved, seconded and duly carried: Approving C ange Order No. 2 to the plans and specifications for That Change Order No. 2 to the plans and �./ Job No. J-20 specifications for Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20, authorizing an addition of $50,065.00 to the contract with J. R. Roberts Corporation for overexcavation and recompaction of soil under Buildings 3 and 4, revisions to structural steel shop drawings, regrading of building pads for Buildings 3, 4, 5 and 6 and rerouting of City of Fountain Valley water line to avoid an undisclosed concrete encasement; and granting a time extension of 10 calendar days for completion of said additional work, be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Change Order No. 19 to the tans and s ecificatlons for That Change Order No. 19 to the plans ob Nos. PS-20 and P1-31 and specifications for Headworks No. 2 at Plant No. 1, Job No. P1-20; and Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, authorizing an addition of $34,839.53 to the contract with Kiewit Pacific Co. for seven items of additional work including the addition of landscaping and irrigation piping, installation of two light fixtures in the North Road median, cleanup work due to accidental flooding of contractor's supplies and tools storage area and reimbursement for damage to contractor's equipment stored in said area due to failure of Districts' equipment, repair of groundwater leak at intersection of existing channel , construction of concrete retaining wall at Headworks No. 1, grading of area south of Construction Management office trailers for future storage, and additional work due to undisclosed obstructions and utilities at Digesters 5 and 6, be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Change Order No. 15 to the plans and specifications for That Change Order No. 15 to the plans Job Nos. P1-25, P1-26, P2-31, and specifications for Covers for P2-33 and P2-34 Primary Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber System at _ Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A" , Job No. P2-34, authorizing an addition of $96,870.53 to the contract with Advanco Constructors, Inc. for four items of additional work including substitution of diaphragm valves for ball valves in the chlorine piping system; modifications to the structural aluminum foul air plenum supports at the scrubber complexes to avoid interference with ductwork connections; removal of undisclosed fill concrete discovered during demolition work at Headworks "C"; and extension of Primary Sedimentation Basin "P" by-pass piping, be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Change Order No. 16 to the plans and specifications for That Change Order No. 16 to the plans Job Nos. P1-25, P1-26, P2-31, and specifications for Covers for P2-33 and P2-34 Primary Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and -8- 07/12/89 Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, authorizing an addition of $97,868.43 to the contract with Advanco Constructors, Inc. for seven items of additional work including repairs to polyurethane coating of Primary Sedimentation Basins "P" and "Q"; the purchase and installation of 48 access hatches for sampling, maintenance and repair work; increasing foul air damper shaft size; removal and relocation of Pflanz Headworks�/ roof drain piping; installation of temporary stop logs and guides for the effluent launders to control leakage; modification of walkways, berms and railings at Primary Sedimentation Basins. "D" , "E" , "F" and "G" to comply with current OSHA regulations; and relocation of undisclosed air line at Headworks "C", be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 8 14 Moved, seconded and duly carried: Approving Change Ordens for r No. 3 to the plans and specificatio That Change Order No. 3 to the plans and Job No. PI-27 specifications for Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job No. P1-27, authorizing a net addition of $20,652.88 to the contract with Kiewit Pacific Co. for additional work to reroute the traffic counter circuit conflicting with asphalt paving grades at the intersection of Ellis Avenue and the new entrance, modification of gate control system, modification of curb at new main entrance, modifications to Wastehauler Building; - City of Fountain Valley water piping modifications; modification of the type of directional signs along the roadways, and piping modifications for the restroom addition to the guard shack; and granting a time extension of 24 calendar days to provide for delivery of the new directional signs specified, be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 8 14 Moved, seconded and duly carried: Approving Addendum No. 2 to the Professional Services Agreement That the Selection Committee with Lee and Ro Consulting certification of the final negotiated Engineers for design and fee relative to Addendum No. 2 to the construction services required for Professional Services Agreement with Lee Job No. PI-33 and Ro Consulting Engineers for design and construction services required for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, providing for additional design services for relocation of effluent junction box and polymer facility, realignment of Fuentes Road, and modifications to the equipment and scum trough hatches on the primary clarifiers, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-76, approving Addendum No. 2 to said Agreement with Lee and Ro Consulting Engineers 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 $89,500.00, increasing the total authorized compensation from $975,000.00 to an amount not to exceed $1,064,500.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1, 2, 3, 6, 7, 13 8 14 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. P1-35-1 specifications for Rehabilitation of Digesters 7 and 8 at Reclamation Plant No. 1, Job No. PI-35-1, authorizing a net deduction of $248,380.00 from the contract with S. A. Healy Co. due to deletion of the bid item for cleaning Digesters 7 and 8, and providing for compensation for support services to assist outside contractor performing said work; and granting a time extension of 90 calendar days for delays associated with said project modification, be, and is hereby, approved. -9- 07/22/89 DISTRICTS 1> 2 3, 6 7 13 & 14 Moved, seconded and duly carried: Awarding Job Dorado Enterprises, Inc. That the Boards of Directors hereby adopt Resolution No. 89-77, receiving and filing bid tabulation and recommendation, and awarding contract for Cleaning of Digesters'] and 8 at Plant No. 1, Job No. P1-35-1-1, to Dorado Enterprises, Inc. in the total amount of $171,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1, 2 3 6 7 13 & 14 Moved, seconded and duly carried: ApprovingChange Order No. 3 to the lans and s ecif ca tons or That Change Order No. 3 to the plans and Job No. P - specifications for Miscellaneous Modifications and Improvements to Facilities at Treatment Plant No. 2, Job No. P2-37,. authorizing an addition of $56,157.00 to the contract with Ziebarth & Alper for construction of new utility trench at chlorination station and modifications to chlorine solution piping, additional excavation due to undisclosed electrical utilities; removal of interfering wall fittings at Digesters "A" and "B"; and for additional dome liner vents, be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving Chan a Order No. 2 to the plans an s ecifications for That Change Order No. 2 to the plans and ca Spec f tion No. R-027-1 and specifications for Underground Tank Specification No. R-027-2 Replacement at Plant No. 1, Specification. No. R-027-1, and Underground Tank Replacement at Plant No. 2> Specification No. R-027-2, authorizing a net addition of $6,320.00 to the contract with Hekimian & Associates, Inc. for nine items of miscellaneous modifications, deletions and additional work required including assessment of liquidated damages at the rate of $150/day for 60 days due to late completion of the project; and granting a time extension of 12 calendar days for completion of the additional work, be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Approving change Order No. 3 to the tans and-specifications for That Change Order No. 3 to the plans and ecifi cation No. R-027-1 and specifications for Underground Tank pecification No. R-021-2 Replacement at Plant No. 1, Specification No. R-027-1, and Underground Tank Replacement at Plant No. 2, Specification No. R-027-2, authorizing an adjustment of engineer's quantities for removal and disposal of contaminated sail , for a total addition of $60,921.12 to the contract with Hekimian & Associates, Inc., be, and is hereby, approved. DISTRICTS 1, 2, 3, 6, 7, 13 8 14 Moved, seconded and duly carried: Accepting Specification No. R-027-1 and Specification NO. R-027-2 That the Boards of Directors hereby as complete adopt Resolution No. 89-78, accepting Underground Tank Replacement at Plant No. 1, Specification No. R-027-1, and Underground Tank Replacement at Plant No. 2, Specification No. R-027-2, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. -10- 07/12/89 DISTRICTS 1, 2, 3, 6, 7, 13 8 14 Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate a Professional That the Selection Committee be, and is �.✓ Services Agreement with John hereby, authorized to negotiate a Ca rollo Engineers re design and Professional Services Agreement with construction services re uired for John Carollo Engineers for design and Job Nos. P1-3 and construction construction services required for Secondary Treatment Improvements at Plant 1, Job No. P1-36; and Secondary Treatment Expansion at Plant 2, Job No. P2-42. DISTRICTS 1, Z, 3, 6, 7, 13 8 14 Moved, seconded and duly carried: Authorizing staff to issue a purchase order to South Coast Air That staff be, and is hereby, authorized Quality Management District for to issue a purchase order to South Coast payment of various fees required Air Quality Management District in an for calendar years 1988 and 1989 amount not to exceed $300,000.00 for payment of various fees required by SCAQMD regulations during calendar years 1988 (adopted retroactively) and 1989, payable during fiscal year 1989-90, estimated as follows: Type of Fee Amount Annual Emissions 1988 $61,000 Annual Emissions 1989 73,000 (Fees increased 20%) Annual Operating Permit 66,000 Permit Evaluation 50,000 Miscellaneous Fees 50,000 TOTAL $300,000 DISTRICTS 1, 2, 3, 6, 7, 13 8 14 Rejecting protest of Putzmeister. Inc. and awarding contract for Job No. P1-34-2 to Advanco Contructors, Division of Zurn Constructors, Inc. Approving Addendum No. 1 to the Moved, seconded and duly carried: plans and specifications for Job No. PS-34-2 That Addendum No. 1 to the plans and specifications for Sludge Handling Facilities at Reclamation Plant No. 1, Job No. PI-34-2, making miscellaneous modifications and clarifications, be, and is hereby, approved. Receive and file Staff Report and Moved, seconded and duly carried: Recommendation re Award of Job No. P1-34-2 That the Staff Report and Recommendation re Award of Sludge Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-2, dated July 3, 1989, be, and is hereby, received and ordered filed. -11- 07/12/89 Receive and file 'Letter of Moved, seconded and duly carried: Protest" submitted by attorneys for Putzmeister, Inc. That the "Letter of Protest" dated June 14, 1989, submitted by Maguire, Toghia 8 Orbach on behalf of Putzmeister, Inc. , objecting to award of Job No. P1-34-2 to Advanco Constructors due to the omission of the name of manufacturer of the cake transfer and loading pumps in their bid and questioning the legality of wording in the specifications, be, and is hereby, received and ordered filed. Receive and file letter from Moved, seconded and duly carried: Advanco Constructors, Inc. That the letter from Advanco Constructors, Inc. dated May 23, 1989. naming the manufacturer of the cake transfer and loading pumps omitted from their bid, be, and is hereby, received and ordered filed. Receive and file letter from Moved, seconded and duly carried: Chemwest, Inc. representing Schwing America That the letter from Chemwest, Inc. , representing Schwing America, dated May 24, 1989 confirming Advanco' s intent to utilize Schwing America cake transfer and loading pumps, be, and is hereby, received and ordered filed. Receive and file letter from Moved, seconded and duly carried: attorneys for Advanco Constructors That the letter from Monteleone 8 McCrory, attorneys representing Advanco Constructors, dated June 21, 1989 responding to "Letter of Protest" filed on behalf of Putzmeister, Inc. , be, and is hereby, received and ordered filed. Receive and file letter from John Moved, seconded and duly carried: Carollo Engineers That the letter from John Carollo Engineers, Districts' Engineer, dated June 28, 19B9 re evaluation and design criteria for sludge cake pumping systems, be, and is hereby, received and ordered filed. Receive and file General Counsel ' s Moved, seconded and duly carried: Memorandum That the General Counsel 's Memorandum dated June 26, 1989 responding to the "Letter of Protest", concluding that said protest filed by Putzmeister, Inc. is not meritorius and stating that the Boards have the authority to award to the low bidder, be, and is hereby, received and ordered filed. Report of staff and General Counsel The Director of Engineering gave a brief overview of the project for construction of Sludge Handling Facilities at Reclamation Plant No. 1, Job No. PI-34-2. This is the first of three major projects that will increase treatment capacity at Reclamation Plant No. 1. Bids were publicly opened on May 23, 1989. The Districts received six bids ranging from $19,085,600 to $23,691,524. On June 14th a "Letter of Protest" was received from Putzmeister, Inc. , one of the two manufacturers specified in the plans and specifications as being acceptable suppliers of the cake transfer and loading pumps required in this project. -12- 07/12/89 The Districts' General Counsel reviewed the written staff report previously mailed to Directors along with copies of correspondence and memoranda in connection with the protest of Putzmeister. Putzmeister appealed based on a claim that the low bidder, Advanco Constructors, failed to list the name of the manufacturer of the cake transfer and loading pumps which they planned to use; and, because, in Putzmeister's opinion, the bid documents prepared by the Districts violated Public Contract Code Section 3400, which relates to requirements for naming subcontractors on public bids. Putzmeister also contended that the Schwing pumps (the other acceptable manufacturer named in the specifications) were not comparable to the Putzmeister pumps. The General Counsel noted that it was true that Advanco failed to name a supplier on the bid documents, but that is not a substantial omission and may be waived by the. Board. It is a matter of record that one minute after the time bids were to be opened, but before they were actually opened, Advanco had obliged itself to buy Schwing pumps and so informed the Districts. Accordingly, there was no opportunity for Advanco to bid shop as Putzmeister had alleged in their protest letter. He further pointed out that omitting the name of a supplier was not the same as failing to name a _ subcontractor. There is no provision in the Contract Code relating to supplying of equipment, parts or materials which requires bidders to name the supplier. The Districts' bid documents requested this information for convenience and clarity of the bid. He reiterated that failing to name the manufacturer of the cake transfer and loading pumps was a minor irregularity in the bid and that the Directors have the authority to waive any irregularities. The General Counsel advised that the Districts' design engineer would later address Putzmeister's allegation that the two pumps are not equal , and would also comment on the timeliness of the protest. He noted that there is no legal requirement that a part that is specified be absolutely equal with another manufacturer's part. The Districts realize the benefit of a strong competitive market and tried to provide for that in the specifications. The bidders had two manufacturers to choose from--Putzmeister and Schwing. They all chose Schwing. The Chair then recognized Mr. Everett Maguire of Maguire, Toghia 8 0rbach, representing Putzmeister, Inc. He contended that the bid documents prepared by the Districts were not competitive and the two cake transfer and loading pumps specified were not equal . In his opinion, the specifications should _ have contained the words "or equal". Mr. Maguire also contended that failure of the low bidder to list the supplier of the cake transfer and loading pumps that they planned to use rendered their bid illegal . He added that he represented three taxpayers who objected to the award of this project to Advanco, and advised they they could legally file a lawsuit in connection with award of this contract. Directors questioned why Putzmeister waited so long to file their protest relative to the specifications. Mr. Maguire indicated that he was not retained until after the bids were opened, and that he did write a letter as soon as he was informed of the situation. -13- 07/12/89 The General Counsel pointed out that there are many exceptions to Public Contract Code Section 3400. One of which is when a city or district has a unique situation, such as the Districts' operating requirements. The Code .,� provides that in these instances, the agency doesn't even have to proceed in accordance with the other requirements of Section 3400. After many months of study by the design engineer and staff, it was determined that it was absolutely critical for the manufacturer to have equipment service and maintenance facilities located in the United States. The Boards approved the plans and specifications several months ago. Any challenge regarding the specifications should have been made at that time. Directors indicated concurrence with the General Counsel ' s opinion that because this equipment is essential to the operation of the treatment plant and in order to protect public health and safety, the Districts should be able to specify the type of equipment or service capability required. The Chair then recognized Mr. Art Santana of Monteleone 8 McCrory, representing Advanco Constructors. He confirmed that his client had failed to insert the name of the manufacturer of the cake transfer and loading pumps in their bid. However, within one minute of the closing of the time for receipt of bids, they confirmed to the Districts that they would be using Schwing cake transfer and loading pumps. He also commented on the untimeliness of the protest and questioned why Putzmeister waited until June 14th to object to the specifications. Mr. Santana stated that he concurred with the points previously made by the Districts' General Counsel , staff and the Directors. The Chairman then introduced Mr. William Knopf, representing John Carollo Engineers,. the design engineer for this project. Mr. Knopf addressed the allegation that the plans and specifications were illegal because they only specified two manufacturers of cake transfer and loading pumps and did not use the words "or equal ". He explained the procedure his firm used to evaluate the equipment specified. In order to provide for a competitive market, the Districts try to specify parts, supplies or materials that could be provided by more than one manufacturer. Mr. Knopf noted that their studies indicated that the sludge cake transfer/pumping method was the recommended method of moving sludge. Two basic criteria were used to evaluate the manufacturers. It was determined to be critical that whoever supplied the cake transfer and loading pumps must be located in North America and they must have the capability of providing parts and service in the United States because of the limited capacity of sludge storage tanks which would necessitate that any repair work be completed within four days. The Engineer noted that their firm had over 20 written contacts and many more informal contacts with Putzmeister during preparation of the specifications. Draft specifications were provided to Putzmeister and Schwing for their review. He added that a comparison of the two pumps only showed a 10% difference between them. Both can deliver the same capacity. He also indicated that they had done a telephone survey of over 40 different users of the various pumps in North America and Europe in order to verify experience worldwide. Mr. Knopf responded to Directors' questions regarding actual viewing of installations using Schwing and Putzmeister pumps. -14- 07/12/89 Rejecting protest of Putumeister, Following a discussion in which Inc. and awarding contract to Directors indicated they felt that Advanco Constructors, Division of the public interest would be served Zurn Constructors, Inc. by waiving the irregularity in the bid submitted by Advanco Constructors and awarding the contract to the low bidder, it was moved, seconded and duly carried: That the protest of Putameister, Inc. , dated June 14, 1989, re award of Sludge Handling Facilities at Reclamation Plant No. 1, Job No. P1-34-2, to Advanco Constructors, Division of Zurn Constructors, Inc. , be, and is hereby, rejected; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 89-79, receiving and filing bid tabulation and recommendation, and awarding contract for Sludge Handling Facilities at Reclamation Plant No. 1, - Job No. P1-34-2, to Advanco Constructors, Division of Zurn Constructors, Inc. in the total amount of $19,085,600.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Receive, file and approve staff Summary Financial Report for nine- That the staff Summary Financial Report month period ending March 31, 1989 for the nine-month period ending March 31, 1989, be, and is hereby, received, ordered filed and approved. DISTRICTS 1, 2, 3, 6, 7, 13 8 14 Moved, seconded and duly carried: Receive, file and approve written report of the Fiscal Policy That the written report of the Fiscal Committee Policy Committee dated June 29, 1989 re 1989-90 Excess Workers' Compensation insurance policy renewal , be, and is hereby, received, ordered filed and approved. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Ratifying action of Fiscal Policy Committee in placing statutory That the action of the Fiscal Policy Excess Workers' Compensation Committee in placing statutory Excess insurance coverage effective Workers' Compensation insurance July 1, 1989 coverage, with $250,000 self-insured retention, effective July 1, 1969, for an annual premium not to exceed $32,113.00, be, and is hereby, ratified. DISTRICTS 1, 2, 3, 6, 7, 13 8 14 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 June 28, 1989, be, and is hereby, received, ordered filed and approved. -15- 07/12/89 DISTRICTS 1 2 3 6 7 13 8 14 Moved, seconded and duly carried: Creatin a a MI. Facil es Fund and term7nating the Accumulated That the Boards of Directors hereby adopt Capital Outlay Fund and t e the following resolutions, creating a Facilities Revolving Fund Capital Facilities Fund and terminating the Accumulated Capital Outlay Fund and the Facilities Revolving Fund in each District: DISTRICT RESOLUTION NO. 1 89-81-1 2 89-82-2 3 89-83-3 6 89-85-6 7 89-86-7 13 89-88-13 14 89-89-14 (Capital Fund title change only) Certified copies of these resolutions are attached_ hereto and made a part of these minutes. DISTRICT 1 Moved, seconded and unanimously proving 1989-90 fiscalyear carried by roll call vote: budget That the District's 1989-90 fiscal year budget be, and is hereby, received, ordered filed and approved in the following amounts: Operating Fund $ 9,1239000 Capital Facilities Fund 15,1779000 Construction Fund 7,0829000 Bond & Interest Fund - 1951 70,875 TOTAL - $ 31,452,875 DISTRICT 2 Moved, seconded and unanimously Approving 1989-90 fiscal year carried by roll call vote: budget That the District's 1989-90 fiscal year budget be, and is hereby, received, ordered filed and approved in the following amounts: Operating Fund $ 24,828,000 Capital Facilities Fund 59,579,000 Construction Fund 17,268,000 TOTAL $101,675,000 -16- 07/12/89 DISTRICT 3 Moved, seconded and unanimously rov n 1989-90 fiscal year carried by roll call vote: budget That the District's 1989-90 fiscal year budget be, and is hereby, received, ordered filed and approved in the following amounts: Operating Fund $ 24,746,000 Capital Facilities Fund 54,620,000 Construction Fund 18,746,000 Bond 8 Interest Fund - 1951 227,000 TOTAL $ 98,339,000 DISTRICT 6 Moved, seconded and unanimously Approving 1989-90 fiscal year carried by roll call vote: budget That the District's 1989-90 fiscal year budget be, and is hereby, received, ordered filed and approved in the following amounts: Operating Fund $ 5,552,000 Capital Facilities Fund 8,826,000 TOTAL $ 14,378,000 DISTRICT 7 Moved, seconded and unanimously A rovin 1 - fiscal ear carried by roll call vote: pdget That the District's 1989-90 fiscal year budget be, and is hereby, received, ordered filed and approved in the following amounts: Operating Fund $ 11,262,000 Capital Facilities Fund 25,083,000 Bond 8 Interest Fund - 1962 507,112 Bond 8 Interest Fund - 1970 473,000 TOTAL $ 37,325,112 DISTRICT 13 Moved, seconded and unanimously Approving 1989-90 fiscal year carried by roll call vote: budget That the District's 1989-90 fiscal year budget be, and is hereby, received, ordered filed and approved in the fallowing amounts: Operating Fund $ 743,000 Capital Facilities Fund 9,947,000 TOTAL $ 10,690,000 -17- 07/12/89 DISTRICT 14 Moved, seconded and unanimously ADDroving r9_9F-W—fTical year carried by roll call vote: u ge `/ That the District's 1989-90 fiscal year budget be, and is hereby, received, ordered filed and approved in the following amounts: Operating Fund $ 847,000 Capital Facilities Fund 12,963,000 TOTAL $ 13 10,000 DISTRICTS 1 2 3 6 8 7 Moved, seconded and duly carried: s a s n the annualGann appropriations limit for fiscal That the following resolutions establishing year 1989-90 the annual Gann appropriations limit for fiscal year 1989-90 for each District in accordance with the provisions of Division 9 of Title 1 of the California Government Code, be, and are hereby, adopted by the respective Boards of Directors: DISTRICT RESO. NO. LIMITATION 1 89-90-1 $ 2,192,000 2 89-91-2 8,153,000 3 89-92-3 10,763,000 6 89=94-6 1,287,000 7 89-95-7 3,050,000 Certified copies of these resolutions are attached hereto and made a part of these minutes. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Receive file and approve Staff Report re revised Was ewater That the Staff Report, dated June 28, Discharge Re ulati 0ns for the 1989 (Revised) , summarizing revisions to ount Sanitation Districts of the Districts' wastewater discharge Orange ounty regulations, be, and is hereby, received, ordered filed and approved. DISTRICT 1 Actions re proposed Ordinance No. 113 First readin of Proposed Moved, seconded and duly carried: Ordinance N0. 11 That proposed Ordinance No. 113, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 104 and 110, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. -18- 07/12/89 Following the reading of Ordinance No. 113 by title only, it was moved, seconded and duly carried: That Ordinance No. 113, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 104 and 110, be introduced and passed to second reading and public hearing on August 9, 1989, at 7:30 p.m., at the District's administrative office. Makin Pindin that ado tion of Moved, seconded and duly carried:. Ordinance No. 113 s ENTrically exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 113 is categorically exempt per California Environmental Quality Act (CEQA) Guidelines Section 15308, in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment. DISTRICT 2 Actions re proposed Ordinance No. 208 First reading of Proposed Moved, seconded and duly carried: Ordinance No. 208 That proposed Ordinance No. 208, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 205 and 207, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. Fallowing the reading of Ordinance No. 208 by title only, it was moved, seconded and duly carried: That Ordinance No. 208, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, _ and Repealing Ordinance Nos. 205 and 207, be introduced and passed to second reading and public hearing on August 9, 1989, at 7:30 p.m. , at the District's administrative office. Makin findin that adoption of Moved, seconded and duly carried: Ordinan ce No. 20 is categorically exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 208 is categorically exempt per California Environmental Quality Act (CEQA) Guidelines Section 15308, in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment. -19- 07/12/89 DISTRICT 3 Actions re proposed Ordinance No. 311 First reading of Proposed Moved, seconded and duly carried: Ordinance No. 311 That proposed Ordinance No. 311, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 306 and 310, 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. 311 by title only, it was moved, seconded and duly carried: That Ordinance No. 311, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 306 and 310, be introduced and passed to second reading and public hearing on August 9, 1989, at 7:30 p.m. , at the District's administrative office. Making finding that adoption of Moved, seconded and duly carried: Ordinance No. 311 is categorically exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 311 is categorically exempt per California Environmental Quality Act (CEQA) Guidelines Section 15308, in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment. DISTRICT 6 Actions re proposed Ordinance No. 614 First readin of Pro osed Moved, seconded and duly carried: Ordinance No. 14 That proposed Ordinance No. 614, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 606, 608 and 610, 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. 614 by title only, it was moved, seconded and duly carried: That Ordinance No. 614, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 606, 608 and 610, be introduced and passed to second reading and public hearing on August 9, 1989, at 7:30 p.m. , at the District's administrative office. -20- 07/12/89 Making finding that adoption of Moved, seconded and. duly carried: Ordinance No. 614 1s categorically exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 614 is categorically exempt per California Environmental Quality Act (CEQA) Guidelines Section 15308, in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment. DISTRICT 7 _ Actions re proposed Ordinance No. 722 First reading of Proposed Moved, seconded and duly carried: Ordinance No. 722 That proposed Ordinance No. 722, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 718 and 721, 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. 722 by title only, it was moved, seconded and duly carried: That Ordinance No. 722, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 718 and 721, be introduced and passed to second reading and public hearing on August 9, 1989, at 7:30 p.m. , at the District's administrative office. Making finding that adoption of Moved, seconded and duly carried: Ordinance No. 722 is categorically exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 722 is categorically exempt per California Environmental Quality Act (CEQA) Guidelines Section 15308, in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment. _ DISTRICT 13 Actions re proposed Ordinance No. 1305 First reading of Proposed Moved, seconded and duly carried: Ordinance No. 1305 That proposed Ordinance No. 1305, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 1301 and 1304, be read by title only; and, FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby, waived. -21- 07/12/89 Following the reading of Ordinance No. 1305 by title only, it was moved, seconded and duly carried: �...' That Ordinance No. 1305, An Ordinance of the Board of Directors of County Sanitation Aistrict No. 13 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 1301 and 1304, be introduced and passed to second reading and public hearing on August 9, 1989, at 7:30 p.m., at the District's administrative office. Makin cloth. that adoption of Moved, seconded and duly carried: rdinance No. 1 5 is categorically exempt per CEQA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 1305 is categorically exempt per California Environmental Quality Act (CEQA) Guidelines Section 15308, in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment. DISTRICT 14 . Actions re proposed Ordinance No. 14 2 First readin of proposed Moved, seconded and duly carried: Ordinance No. 14 That proposed Ordinance No. 1402, An Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1401, 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. 1402 by title only, it was moved, seconded and duly carried: That Ordinance No. 1402, An Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1401, be introduced and passed to second reading and public hearing on August 9, 1989, at 7:30 p.m. , at the District's administrative office. Making finding at adoption of Moved, seconded and duly carried: Ordinance No. 140th2 is categorically exempt per EEOA Guidelines That the Board of Directors hereby finds that adoption of Ordinance No. 1402 is categorically exempt per California Environmental Quality Act (CEQA) Guidelines Section 15308, in that the Ordinance is a regulatory action taken by the District to assure the protection of the environment. -22- 07/12/89 DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: _ Receive, file and approve proposal from Malcolm Pirnie, Inc. for That the proposal from Malcolm Pirnie, professional services to assist Inc. dated June 14, 1989 for staff with re drdtl On Of VO stile professional services t0 d55i5t the organic comp0 unds VOC reduction staff with preparation of the demonstration project re 60 mgd volatile organic compounds (VOC) primary treatment expansion at reduction demonstration project in order Reclamation Plant No. 1 to determine the best available control technology (BACT) , required by SCAQMD in connection with the Districts' Permit to Construct the project for 60 mgd primary treatment expansion at Reclamation Plant No. 1, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That staff be, and is hereby, authorized to issue a purchase order for said professional services in an amount not to exceed $140,000.00. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Receive, file and approve proposal _ from Malcolm Pirnie, Inc. for That the proposal from Malcolm Pirnie, professional services to prepare Inc. dated June 22, 1989 for Phase I inventor and assessment of professional services to prepare the Total air toxic em ssions released Phase I inventory and assessment of the into the air by treatment facili- total air toxic emissions released into ties at Plants 1 and 2; and the air by treatment facilities at authorizing staff to issue Change Plants 1 and 2 and submit to the South Order No. 1 to Purchase Order Coast Air Quality Management District No: 40663 for said work for review and approval , and for technical support services in connection with said Phase I work, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That staff be, and is hereby, authorized to issue Change Order No. 1 to Purchase Order No. 40063, previously issued to Malcolm Pirnie, Inc. , to commence said work in order to meet the State's August 1st filing time requirement, increasing the total amount from $25,000.00 to an amount not to exceed $100,000.00 for completion of the Phase I work required to comply with AB 2588 (Air Toxics Hot Spots Act). DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Receive and file Staff Report re Agreement with County Assessor re That the Staff Report re Agreement with Supplemental User Fee Processing County Assessor re Supplemental User Fee Processing, dated June 29, 1989, be, and is hereby, received and ordered filed. DISTRICTS 1, 2, 3, 6, 7, 13 & 14 Moved, seconded and duly carried: Authorizing the General Manager to execute an agreement with the That the General Manager be, and is Orange County Assessor's Office for hereby, authorized to execute an the purchase lease of property file agreement with the Orange County data base services required to Assessor's Office for the purchase/lease collect supplemental user fees on of property file data base services the property tax bills necessary to calculate, assess and collect the Districts' supplemental user fee charges on the annual property tax bills, the annual cost for said services to be in the amount fixed by the County Assessor and Board of Supervisors. -23- 07/12/89 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. , Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall 8, Fountain Valley, to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:55 p.m. , July 12, 1989. DISTRICT 2 Moved, seconded and duly carried: Receive and file request for annexation and authorizing That the petition from Herbert Brohn, et initiation of proceedings re al . requesting annexation of 4.76 acres proposed Annexation No. 69 - Brohn of territory to the District in the Annexation vicinity of Timkin Lane and Coyote Lane In the City of Anaheim, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 89-97-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 69 - Brohn Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to 7:30 p.m. , Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:55 p.m. , July 12; 1989. DISTRICT 3 Moved, seconded and duly carried: Approving Change Order No. 6 to the plans and specifications for That Change Order No. 6 to the plans and Contract No. 3-28R-1 specifications for Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, authorizing an addition of $19,627.00 to the contract with Mladen Buntich Construction Company for sandblasting and application of coal tar epoxy coating to 47 manhole rings and covers, be, and is hereby, approved. DISTRICT 3 Moved, seconded and duly carried: Receive, file and deny claims of Magdalen Suede and Teresa Rueda That the claims of Magdalen Rueda dated re Contract No. 3-28R-1 March 13, 1989, and Teresa Rueda dated March 15, 1989, for alleged personal injuries and property damage in undetermined amounts, due to a traffic accident in connection with construction of Miller-Holder Trunk Sewer Manhole (Vault) Rehabilitation at Various Locations, Contract No. 3-28R-1, be, and are hereby received, ordered filed and denied; and, FURTHER MOVED: That said claims be, and are hereby, referred to the District's General Counsel , liability claims administrator, contractor and contractor' s insurance company for appropriate action. -P4- 07/12/89 . 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. , Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain .Valley, to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:55 p.m. , July 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 to 7:30 p.m., Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:55 p.m. , July 12, 1989. DISTRICTS 6 7 8 14 Moved, seconded and duly carried: rvin Adden a Nos. 1 an o onWs _ the faand specifications for That Addenda Nos. 1 and 2 to the plans contract o. 14-1-1B and specifications for Baker-Gisler Interceptor, from Bristol Street to Fairview Road, Contract No. 14-1-1B (and City of Costa Mesa street improvements) , making miscellaneous technical modifications, transmitting detailed specifications to include City of Costa Mesa street improvements, providing additional detailed specifications including work restrictions during the holiday season, clarifying bonus payment provisions and transmitting revised proposal pages, be, and are hereby, approved. DISTRICTS §1 7 8 14 Moved, seconded and duly carried: Awa rdin Contract No. - B to teve Bubalo Construction Co. That the Boards of Directors hereby adopt Resolution No. 89-98, receiving and filing bid tabulation and recommendation, and awarding contract for Baker-Gisler Interceptor, from Bristol Street to Fairview Road, Contract No. 14-1-18 (and City of Costa Mesa street improvements) , to Steve Bubalo Construction Co. in the total amount of $5,345,523.30 (City of Costa Mesa to reimburse Districts for their portion of the project). 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 to 7:30 p.m., Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:56 p.m. , July 12, 1989. DISTRICT 7 Moved, seconded and duly carried: FA rovin Professional Services greement with Church Engineering, That the Selection Committee Inc. re Contract No. 7-13 certification of the final negotiated fee relative to the Professional Services Agreement with Church Engineering, Inc. for design and construction `1 services required for Campus Relief Sewer, from Von Karmen Avenue to Jamboree Boulevard, Contract No. 7-13, be, and is hereby, received, ordered filed and approved; and, -25- 07/12/89 FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 89-99-7, approving said agreement with Church Engineering, Inc. 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 $43,480.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: A rov n a reemen w Countyof range re adjustment of manhole That the Board of Directors hereby covers and clean-outs on District adopts Resolution No. 89-100-7, sewers n conjunction w oun y s approving agreement with County of 1988-89 street resurfacing program Orange, providing for the adjustment of manhole covers and clean-outs on District sewers in conjunction with the County's 1988-89 street resurfacing program in unincorporated County areas within District No. 7; and, FURTHER MOVED: That payment of the actual cost of the manhole adjustment plus 10% for inspection and administrative costs for approximately 279 manholes, at a per-manhole unit cost not to exceed $220 nor be less than $155 per manhole, and for clean-outs, at a per-clean-out unit cost not to exceed $176 nor be less than $125 per clean-out, be, and is hereby, authorized. 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 to 7:30 p.m. , Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:56 p.m. , July 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 to 7:30 p.m., Wednesday, July 19, 1989, at the Fountain Valley Community Center, 10200 Slater Avenue, Hall B, Fountain Valley, to consider the Final Program Environmental Impact Report on the Collection, Treatment and Disposal Facilities Master Plan. The Chairman then declared the meeting so adjourned at 8:56 p.m. , July 12, 1989. Secretary oP t e Boards of Directors of County Sanitation Districts �..i Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -26- �VNO NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 5/31/89 PAGE 1� L REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06197 89 POSTING HATE 06/07/89 WARRANT NO. VENDOR AMOUNT DESCRIPTION 099988 ABC PAINT STRIPING SERVICE 3675.00 ASPHALT STRIPING 099989 ADAMSON UNIFORM L EQUIP. $582.08 SAFETY SUPPLIES 09999 A A S RU TORS. INC. $1.250,764.11 CONSRR4f11011-PI-26.P2-72,33.34 099991 AIR PRODUCTS L CHEMICAL INC. 113.069.60 MSCBARICAL REFAIRG 099992 AIRGUARD INDUSTRIES. INC. $109.33 ELECTRIC PARTS _ 099993 AL TRUCKS SMOGS.2B NEW VEHICLE 099994 THE ANCHOR PACKING CO. s1.I81.55 MECHANICAL PARTS �. 099995 AN IA TER - WIRE L CABLE $124.24 INSTRUMENT PART ANTELOPE VAL EY EUUIF. AI.Ira.0 PARTS 11 099997 A-PLUS SYSTEMS $2.072.78 NOTICES 6 ADS ��• 099998 ARATEX SERVICES. INC. S121.90 UNIFORM RENTALS M'I 099999 ASSOCIATED CONCRETE PROD.. INC $85.86 BUILDING MATERIALS I�q100000 ASSOC. PUBLIC SAFETY $125.00 INSTRUMENT SERVICE 3AI 100001 ASSOCIA TEO SOILS ENGINEERING 51.909.5, SOIL TESTING n+IiLQO-Da ... ....U.T GROUP ml.TB CONVEYOR PARTS A 100003 AVIS CAR LEASING 318.762.00 NEW VEHICLES N. 100004 FALCON DISPOSAL SERVICE $46,869.39 GRIT REMOVAL H.0.7-13-88 .700.00 CONSTRUCTION 48RVIC85 PI-23626,P272,33.34,71 fTl 201106 BAMTER SCIENTIFIC PRODUCTS f3.312.3T LAB SUPPLIES 1 OOJ07 BEN2 ENGINEERING. INC. S316.73 COMPRESSOR PARTS _ rH luuuua S CAA C OFFICE PRODUCTS 9715.42 OFFICE SUPPLIES 100009 BON-A-RUES $86.20 TRUCK PARTS bd 100010 BROOKS PRODUCTS $8.130.00 VAULTS alocall BROWN L CALDWELL CONSULTING 379.892.39 ENGINEERING SERVICES P2-37,J-23-1 n I 200012 BURKE ENGINEERING CO. $205.70 ELECTRIC SUPPLIES 100013 BUSH AND ASSO LIATES. INC. f440.00 LAND SURVEYING r a 100014 Y G. STP 0 f575.52 PETTY CASH REIMBURSEMENT '+N 200015 BUTLER PAPER COMPANY $172.76 PAPER •3� 200016 C L R RECONDITIONING CO. $350.00 MECHANICAL PARTS 100917 CS COMPANY SS.702.51 VALVE 10001E CSI-CALTROL $1.372.08 MECHANICAL PARTS 100019 CALdNEN SALES 1148.40 SAFETY SUPPLIES �++I100020 JOHN R. CALAPRICE. PRO 94.590.00 CONSULTING SERVICES - OCEAN MONITORING 100021 CAROLLO-BOYLE.A JOINT VENTURE $29.864.76 ENGINEERING SERVICES RES 87-131 100022 CASE POWER L EQUIPMENT $593.11 TRUCK PARTS 100023 CENTURY SAFETY INST. A SUPP• S2.329.03 SAFETY SUPPLIES •� 100920 CHEMWEST INDUSTRIES. INC. $66,307.03 FERRIC CHLORI➢E H.O.11-09-88 100025 CHEVRON U.S.A.. INC. $3,143.39 OIL 6 GREASE 100026 CHLORINATORS A CONTROLS. INC. 3774.16 CHLORINATION PARTS 100027 DALE CHRISTIAN STRUC. ENGR. $1.200.00 ENGINEERING SERVICES J-20 s� 100028 CHRISTEVE CORP. S166.086.00 CONSTRUCTION 5-31 0029 CORINNE CLAWSON S32.02 MEETING EXPENSE 100130 COMPRESSOR COMPONENTS OF CALIF $4.945.50 MECHANICAL PARTS 100031 CONNELL G.M. PARTS / DIV. 3174.12 TRUCK PARTS q 0 032 L S ATED ELECTRICAL 0 ST. 361194.45 ELECTRIC SUPPLIES '.q 100033 CONSOLIDATED REPROGRAPHICS $22.583.65 BLUEPRINTING ui FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5131/89 PAGE 2 L REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06/07/89 POSTING DATE 06/07/89 a WARRANT NO. VENDOR MOUNT DESCRIPTION 100034 CONTROL CABLES. INC. - $57.46 CABLE 140935 CONTROL A A CORPORATION $ FIELD SERVICES 108036 CONTROLCO S97.40. ELECTRIC PARTS 100037 CORE-INTERNATIONAL $1.222.00 COMPUTER PARTS 10003a COSTA MESA AUTO SUPPLY 01D B[L 100039 COUNTY WHOLESALE ELECTRIC $2.097.09 ELEMIC SUPPLIES 100040 CAL WATER S139.50 SUNDIAL P.QUIPMPNT 100041 L RR SLDDC _ 100042 STATE OF CALIFORNIA 3460.00 SEE PROCESSING PEE 100043 STATE OF CALIFORNIA $154.50 BAZARDOUS WASTE 1'AL 100044 DATA RENTAL 100045 OECD $371.41 ELECTRIC SUPPLIES 100046 DEZURIK AND/OR CS CO. $1.741.04 VALVE PARTS 1808,47 F L PPO ASSOCIATES 10004E DORADO ENTERPRISES. INC. 325,003.52 PLANT MAINTENANCE 6 WAVES 100049 D-VALS SALES CO. $129.79 PITTIBGS 21 1OP259 WALE L INSTR MENTSINC, 33 .8B ELECTRONICS _ 300051 EASTMAN. INC. f1.658.6♦ OFFICE SUPPLIES 100052 Y. H. EDERT EDpP. 1T83.037.44 CONSTRUCTION 2-26-2 m 190053 Y.N. EBCRT CORP. S343,435.50 COVISTRUMON 5-29 Xr1011012 100054 EFFECTIVE VISUAL IMAGERY $800.30 PRESENTATION AIDS = 0055 ENCHANTER, INC. _ 54.200.00 OCRAB SAMPLING M.0.6-10-87 0056 ENVIRONMENTAL RESOURCE ASSOC. w0057 FST SAND AND GRAVEL. INC. $234.83 ROAD BASE MATERIALS �. 0050 JANES FALCONER 92,100.00 CONSULTING SERVICES - SUQmG 0059 JOHN B. FALKENSTEIN P.E. S3 CO - - - y_ 0 FARE SALES 8 SERVICE 1758.79 ELECTRIC SUPPLIES 0061 FEDERAL EXPRESS CORP. $155.75 AIR FRRIGRT N FERRELLIAS i 250063 FISCHER S PORTER CO. $10.022.77 CBLORINATION PARTS 0964 FLO-SYSTEMS 1608.84 ELECTRIC PARTS 0065 GELBER PUMPS, INC, $214.46 PUMP PARTS 'j 100066 FOUNTAIN VALLEY PAINT $511.35 PAINT SUPPLIES 100067 FOUNTAIN VALLEY READY MIX 11.613.65 CONCRETE 100068 OGNALD L. FOX S ASSOCIATES $1,825.00 SAFETY 100069 THE FOXBORO CO. f2.214.61 INSTRUMENT SUPPLIES 100070 FROST ENGINEERING SERVICES CO. il]2.18 VAVLES 100071 GANAHL LUMBER CO. $296.50 BUILDING I00072 GENERAL ELECTRIC CORPORATION $108.160.38 CONSTSUCIION ]-ISA 100073 GENERAL TELEPHONE CO. $1.764.54 TELEPBONB 100074 GIERLICH-MITCHELL INC. $24,353.96 100075 DON GREEK L ASSOCIATES S13.910.00 ENGINEERING SERVICES RES 88-72 100076 HALPRIN SUPPLY CO. $206.70 OXYGEN SUPPLIES 100077 HARBOUR ENGINEERING' 1}1110.73 PUMP PARTS love le HATCH 1 KIRK. INC. 54.735.31 MECTOICAL PART& II 100079 S. A. HEALY CO. $90.000.00 CONSTRUCTION PI-31-1 P.I I� eL�_ ` 'NO NO 9199 Ji GIST WORKING CAPITAL PROCESSING DATE 5/31199 PAGE L REPORT NUMBER AP43 COUNTY SANtT AT ION DISTRICTS OF ORANGE COUNTY CLAIMS PA16 06/07 B9 POSTING DATE 06/07/89 WARRANT NO. VENDOR AMOUNT DESCRIPTION 1000B0 DAVID HEINZ f46.00 MEETING EXPENSE 10Oe81 E.G. HE LLER.S SON. INC. $97.30 TOOLS + 318.13 HARDWARE ,• 100083 HOERBI6ER C.Y.B. CALIF. • INC. f1.256.48 IPCBAHICAL PARTS 100084 HORIZON HIGH-REACH f18T.86 TRUCK PARTS LOOR85 HOUSE Of UATYET�` 2288.69 BATTERIES I11I 100086 R•S. NUGH IS CO.. INC. f2.4T8.24 HARDWARE 109087 INo DEL AV 4L INC. f366.81 ELECTRIC CONTROLS IOIISITIAL THREADED PRODUCTS 91. 16. o GEARS A CHAIN 100089 INGRAM PAPER a2.104.29 PAPER 'I 100010 INLAND EXPIRE EBU IP MENT CO. s217.76 MumYARTs _ DO 1 T RNA ON L TIME RECORDER S89.00 SERVICE AGREEMENT �+ l00092 JACK X CN ANNE 3211.47 TRUCK REPAIRS 100093 RIVIERA FINANCE 31.149.90 JANITORIAL SUPPLIES Iuvv94 JENSEN TOOLS 6 ALLOYS 21.346.20 TOOLS W 100095 KAMAN BEARINGS 6 SUPPLY $471.30 FITTINGS 100096 KAMER COMPANY fl 670.68TOOLS 100017 4Y-RAY. INC. a1.407.27 ELECTRONIC PARTS I00098 THE MEITH COMPANIES $2,765.18 ENGINEERING SERVICES 5-35536 M 100099 NITWIT PACIFIC CO. 21.106.004.04 Srj-31 1C 300300 MINE BEARING• INC. $2.378.63 MECHANCIAL PARTS 2 xi 3001U1 KIRST PUMP 6 MACHtNE 1U111 31.281.01 PUMP PARTS ^" n� 100102 MARTIN KORDICK• SR $3,055.00 CONSTRUCTION SERVICES 1 0103 LEE 1 RO CONSULTING ENGR. SST.031.00 CONSULTING SERVICES PI-33 100I04 LIMI TORQUE CORP. $5,397.35 INSTRUMENT 100165 MDS $50.88 INSTRUMENT PARTS D Ni IQ 106 NP S276.50 PHOTOGRAPHIC SERVICES I OO ID7 MALCOLM PIRNIE • INC. $18,799.41 ENGINEERING SERVICES SEE 86-146 W 100108 MARVAC ELECTRONICS $46.71 INS IOCIO9 MATT - CHLON. INC. $1.296.09 CHLORINATION PARTS 100110 MCKENNA ENGA. / EQUIP. S16.901.13 PUP PARTS 100111 MC KINNEY ELECTRONICS $69.95 GATE PARTS 112 MED-TOX ,{SSOCIAI'E S. INC. S90.00 LAB SERVICES 100113 MEDLIN CONROLS CO. $291.44 GAUGE 100114 TH OMAS ME NOELS A 26.79 10 115 MICR AG DNPUTER S6.419.16 COMPUTER SOFTWARE 6 HARDWARE C 300116 MIDLAND MFG. CORP. S2.689.09 CHLORINATION SUPPLIES 100117 "LADEN BUNTICM CONSTRUCTION CO $350,306.36 CDURTRnI, TON a_ RR-1 1 O11B M NT60MENT LABO RA' ES 91.429.00 LAB SERVICES .00HS NO ORE 1 TABER ST 3.83 ENGINEERING SERVICES DIST 2 100120 NEAL SUPPLY CO. 31:0.31 100121 NEWPORT BUSINESS INTERIORS a1.015.88 PANELING 200122 NOR IN SUPP IT 1779.93 INSTRUMENT PART ... E] OCEAN SALT C0.• IMC. 2333.26 SALT P- 100124 OLYMPIC CHEMICAL CO. $36.455.75 CHLORINE M.0.I0-12-88 'w 100129 ONE DAY PAINT A, BODY $230.16 TRUCK REPAIR Isv FUND NO 9199 JT GIST WORKING CAPITAL PROCESSING DATE 3/31/89 PAGE 9 L REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY _ CLAIMS PAID 06/07/89 POSTING DATE 06/07/89 WARRANT NO. VENDOR AMOUNT DESCRIPTION 100126 ORANGE COAST ELECTRIC SUPPLY S275.07 ELECTRIC SUPPLIES 300127 ORANGE COAST JEEP $12.5 , NEW VERICIR 10012E ORANGE COUNTY AUTO PARTS CO. 3102.29 AUTOMOTIVE PARTS 100129 ORANGE COUNTY FARM SUPPLY CO. 973.03 PESTICIDE 3 100131 COUNTY OF ORANGE $33,754.48 DISPOSAL GATE PEES 100132 COUNTY OF ORANGE $2.479.25 PERMIT PEES 100133 ROBERT LCITRON S233,33 DEFERRED COMP DEPOSIT EMAR 13 10013E PACIFIC ELECTRIC. INC. S15031.49 CONSTRUCTION J-15 100135 PACIFIC ELECTRIC S58.139.80 CONSTRUCTION J-15 fi PACIFIC SAFETY EQUIPMENTCO. S791.17 100137 PACIFIC BELL $42.54 TELEPHONE 100138 PHOTO L SOUND CO. $8,386.53 COMPUTER EQUIPMENT 6 SUPPLIES 100139 PICKV CE PAP R $238.00 I p01/ PIMA 6R0 SYSTEMS. INC. $49.464.55 SLUDGE REMOVAL X.0.5-11-88 100141 POLYPURE. INC. $13,937.66 CATIONIC POLYMERM.0.3-8-89 100142 POWER ELECTED SUPPLY CD. f8S.12 100143 HAROLD PRIMROSE ICE $132.00 ICE 100199 THE PROJECTS SOLUTION CO. S4.400.00 INSTRUMENTATION INSPECTION M.0.8-10-88 IT1 100145 PUMP ENGINEERING CO. S2.308.68 X a100146 QUEST INTL. MONITOR SERVICE $735.00 INSTRUMENT REPAIR ._. z 100147 RATTRAY AND ASSOCIATES. INC. $0.650.00 MAPPING SERVICES tz = I00146 RED WING SHOES 1123.7? 100149 R.A. REED ELECTRIC $1.533.94 ELECTRIC MIER �• 300150 THE REGISTER S1096.90 NOTICES 6 ADS n ' 100151 REMEDY TEMP f2 1U0152 THE REPUBLIC SUPPLY CO. $66.62 RARDWARE r +'i 100153 RI CON COG PON'TION $69.37 COPIER LEASES 100154 ROBINSON FERTILIZER CO. 100155 ROCCOOS TRUCK WRECKING $127.20 TRUCK PARTS 100156 ROSEMONT ANALYTICAL $512.65 ELECTRIC PARTS 100157 ROSEMOUNT/UNILOC $762.30 IN 106158 ROYAL WHOLESALE ELECTRIC f1.390.80 ELECTRIC PARTS al 100189 RYAN-NERCO 2562.35 FREIGET I60 JOSEPM T. RYERSON S SON. INC. $l 9. 100161 SAFETY-KLEEN CORP. $199.20 PARTS GLEANER 100162 SANCON ENGINEERING . INC. $6.400.00 SANDBLASTING •. 1OC163 SANTA ANA ELECTRIC MOTOPS $128.00 10U169 SCHAEFER DIXON ASSOCIATES $6,730.62 ENGINEERING SERVICES M.O.I1-09-88 100165 SCIENCE APPLICATIONS INT.L $215.031.90 OCEAN MONITORING M.0.8-10-88 100166 SEA COAST DESIGNS $328.60 100167 SEARS, ROEBUCK S CO. S126.71 LAE SUPPLIES 100168 SEARS, ROEBUCK 6 CO. E02.91 LAB SUPPLIES 100169 SHAMROCK SUPPLY $1,008.58 SAPP.TY S.apl.rec 100170 SIERRA COPY S90B6.59 PRINTING m' 100171 SKYPARK WALK-IN MEDICAL CLINIC $71.00 PHYSICAL BANS oN ' UND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5131189 PAGE L REPORT NUMBER AP43 COUNTY SANITATION OISTR ITTS OF 00.ANG COUNTY CLAIMS PAID 06/07/8 9 POSTING DATE 06/07 69 WARRANT NO. VENDOR AMOUNT DESCRIPTION • 100172 SLIDE MAKERS WEST S455.00 PRESENTATION AIDS • f00173 SOIL AND TESTING ENGINEERS $222.00 SOIL TESTING > 100174 SOUTHERN ALI . SON CO. fer306.B5 POWER •� 100175 SOUTHERN COUNTIES OIL CO. 69r000.67 DIH58L Yuet. A. 100176 SPEC TECH YES TERN f750.44 10017 AL PL STIC SYSTEMS• INC. SZ41.50 VALVE 300178 SPEECO 31.643.58 SCALE MAINTENANCE 10017I STAR TOOL L SUPPLY CO. $1,030.61 0 BTERLIN5 ART $236.70 GRAPHIC ART SERVICES 1001 BI SUBIA. INC. $795.00 PHOTOGRAPHIC SERVICES 0 OIB2 UPER CHEM CORE 117JANITORIAL SUPPTTPR '. 1 0183 THE SUPPLIERS 33.6B6.B0 HARDWARE I DO1 4 TCH ASSOCIATES f1r8g9.80 LAB SUPPLIES 00185 TAYLOR-DUNN $ .9 T -A-TRAIN i11q.60 FILM RENTALS - ELECTRICAL BAPBTY 100187 THOMAS TER P ORARIES f2.A91.19 TEMPOVARY SERVICES I 1001H8 TOWNE ADVERTISERS NAILING SERVICES M.D.4-27-89 300169 TRAVEL TRAVEL 5336.00 TRAVEL SERVICES +> 100190 H.O. TR ER ICE CO. fg01.93 INS1'RUM@IT SUPPLIES X 100191 T.S. TRIPP $1,494.00 WINDOW CLEANING 100192 TRUCK L AUTO SUPPLY. INC. $63.21 AUTOMOTIVE PARTS �_.. 300193 J.G. TUCKER L SON. INC. $1,090.13 ANALYZER PARTS p[1 100194 U.S. AUTO GLASS CENTER.INC. f 37.09 TRUCK PARTS 100195 U T P R L SERVICE A127:30 PARCEL SERVICES �• 100196 URBAN ALTERNATIVES $15,92000 CONSULTING SERVICES RES 89-44 D 100191 VYR SCIENTIFIC - $1,534.60 LAE SUPPLIES 1 100298 VALLEY CITIES SUPPLY CO. $6.455:59 FITTINGS/VALVES 100199 VAPEC DIVISION .4345 MIMI 100200 VARIAN INSTRUMENT GROUP fl 0 100201 VIKING INDUSTRIAL SUPPLY $1,147.67 SAFETY SUPPLIES 300202 VISTA PAINT CORP. $82.36 PAINT SUPPLIES 100203 LARRY WALKER ASSOCIATES INC. S1,405.25 100209 YELLS FARGO 6UAR0 SERVICE f2r308.06 GUARD SERVICES 300205 ESTATES CApB ON. INC. 3838.96 CHEMICALS 100206 WESTERN STATE CHEMICAL SUPPLY 2 ...2.7 JOHN YILET S SONS♦ INC. $25.70 PUBLICATION 10020R WILLDAN ASSOCIATES $242.32 ENGINEERING SERVICES 2-26-1 I00209 ROURKE f WOODRUFF 31.416.10 LEGAL SERVICES M n n- 4-A7 1' 100210 XEROX CORP. 33,335.25 COPIER LEASES 100211 GEORGE YARDLEY ASSOCIATES $151.45 HARDWARE 1OC212 RICHARD YOUNG PROD. S314.06 1 213 2IC6AR7H AND ALPER '5242.060.90 CONSTRUCTION PZ-37 ----------------- TOTAL CLAIMS PAID 06/07/89 55.682.572.47 I• FOND NO '9199 — JT GIST WORKING CAPITAL PROCESSING DATE 05/31/89 PAGE 6 L REPORT SOMBER M43 COUNTY SANITATIDN DISTRICTS OF ORANGE COUNTY SUIOMARY AMOUNT 02 AGO POND i 4,300.06 02 F/R FUND 622,717.27 ol PER PBNB /9 ACO FUND 186,392.31 06 ACO POND 3,421.78 07 OPER FUND 3,136.95 ,a 013 OPEN I= 480.00 ul 0556 OPER FUND 320.76 0566 ACO FUND 699,781.10 /]A14 OP¢R POND 51 3,123.81 X �. JT OPER FUND 602.029.90 SUP FUNDED MINERS COMP INSURANCE PUSH) 626.79 W JT WORKING CAPITA. FUND 126.669.14 a m $5,674,644.79 I� �x ri C FUNC NO 9199 JT DIST NCRNIN9 CAFITAL 100CESSING DATE 6/14/09 PAGE 1 ._ REPCRT NUMBER AP43 COUNTY SANITATION DISTRI[ ' OF ORANGECOUNTY CLAIMS F410 D6/21/89 POSTING DATE 06/21/89 a WARRANT NO. VENDOR AMOUNT DESCRIPTION �• 105239 ASL CONSULTING ENGINEERS 3723.18 ENGINEERING SERVICES 5-34-I • 0024U 4A ON R TH ERS OpT MA GINEERING PSESEN ' 100241 LINCOLN CARPETS 9 INTERIORS f284.00 CARPET CLEWING j• 100242 AIR ACCESSORIES CO. 11.595.06 MBCBANCAL SUPPLIES 100243 LEASING ASSOCIATES/A $1,678.90 AUTOMOBILE LEASES 100244 ALLIED ELECTRONICS f47.58 INSTRUMENT SUPPLIES 200245 AMERICAN CHAIN A GEAR CO. 3459.45 CMAIN 6 GEARS 200246 AMERITECH f9 .00 COPIER LEASES IOC247 THE ANCHOR PACKING CO. $11.115.63 RARDWARE/MP.CBANICAL SUPPLIES 100248 A-PLUS SYSTEMS $3,217.53 EMPLOYMENT NOTICES 6 ADS i.e 100249 ARATEM STERV IDES ENG. INC. 10 671.97 UNIFORM gwas 250 D SO LB INEERING 924G.8G SOIL TESTING 1002EI AUDIO VIDEO REFOPTING SERVICE 388.80 VIDEOS o� 101252 AUTO SFOP EQUIPMENT CO. S11P.69 AUTOMOTIVE PARTS 100253 FALCONDISPOSAL SERVICE $87.646.63 GRIT REMOVAL H.O.7-13-88 •.' 100254 BANANA BLUE PRINT $1.198.81 BLUEPRINTING I.d 200255 BANK OF AMERICA NTSSA S2,576,23 VISA CARDS, MEETING ERPEMSES 201256 P.N. BAROTTI AND ASSOC. $4,860.00 CONSTRUCTION SERVICES PI-25,26,P2-32,33,37 �aN »fT1 300217 BARN ODOR OF SO.ORANGE CIT.INC $1,314.53 DOOR REPAIRS 100F56 P. BATEMAN S575.00 nTQ7RTRIITTnMla3 o= ID0259 BATTERIES WEST. INC. $623.45 Mum PARTS aa�4 100260 BANTER SCIENTIFIC PRODUCTS $2.072.37 LAB SUPPLIES Iy �•'� 100261 BEACON BAY ENTERPRISES, W� 100262 ROBERT 9E3N.NILLI OM FROST b AS t0.600.00 ENGINEERING SBBVICES 5-33,34 dd 100263 BLOCK E COMPANY. INC. f25.91 OFFICE SUPPLIES hp ' b0 D0264 501SE CASCADE OFFICE FF C C •��, 10026E BOLSA RADIATOR SERVICE 2307.40 RADIATOR REPAIRS IOD266 BON-A-DUES S197.40 TRUCK PARTS I'9 0267 R X N f 4 im 100268 BROWN S CALDWELL $5.550.00 LAB SERVICES �p 200269 BROWN S CALDWELL CONSULTING $61,377.47 ENGINEERING SERVICES J-23-1 .I IOC270 PURKE ENG THEM CO. S' 3.97 ELECTRIC 160271 BUS; AND ASS CUTEST INC. S3r192.02 SURVEYING SERVICES �^ a 100272 GARY G. STREED $1,653.97 PETTY CASE REIMEDRSEI¢MY I•� 100273 CS COMPANY 31.0E 5.4T VALVES ea� „.ai Z41(G1'L CALL • 22r232.7 INSTRUMENT PARTS IOC27R CALIF. ASSOC. OF SANITATION $442.30 TRAINING ley IP5276 CAPITAL LESTNARO s96 J.86 M¢ IC SUPPLIES ISO?" CARLETON ENGINEERS 2. 06.50 ENGINEERING SERVICES J-19.P1-34-2 100278 MDT/CASTLE $Sr 514.19 LAB EQUIPMENT 100279 CENTEL COMMUNICATIONS SYSTEM f6 314.04 PHONE SYSTEM MODIFICATIONS - a t017.UO FENCING 100281 CHEMNEST INDUSTRIES. INC. $59,717.25 PERRIC CHLORIDE I1-09-88 1002E2 A.N. CHESTERTON - L.A. 15,911.88 PUMP PARTS LW.i D1-101 I. V.VW IV.5.14.. LAC. f524.25 PAINT SUPPLIES - 100284 CHRISTEVE CORP. $1,272.66 EMERGENCY SEWER REPAIRS aal i°1 a.l IIn 7 FUND NO 9199 JT GIST HORNING CAPITOL PROCESSING DATE 6/14/99 PAGE 2 REPORT NUMBER AF43 � COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMSPAID 06121/89 POSTING DATE 06 21/89 2) WARRANT NO. VENDOR AMOUNT DESCRIPTION .� 100285 CORINNE CLAWSON $42.48 MILEAGE REIMBURSEMENT I00286 COAST INSURANCE AGENCY S2r327.GO INSURANCE lal 2'61 C.I.E.S. • CO. r INC. S2. 76.55 M¢CEANICAL PARTS IOC289 COMPRESSOR COMFONENTS OF CALIF $1.928.50 MECHANICAL PARTS iO el 100209 COMPUSERVE 360.9E COMPUTER SERVICES I1a ]00290 CONDOR RUBBER L PACKING $1.192.50 RUBBER PRODUCTS i 100293 CONSOLIDATED ELECTRICAL DIST. $2,094.45 ELECTRIC SUPPLIES I IOC292 CONSOLIDATED FREIGHTWAYS $91.34 FREIGHT CHARGES IiN 100293 COMSOLIDATED REPROGRAPHICS $5.785.70 BLUEPRINTING 100294 COSTA MESA AUTO SUPPLY $123.76 AUTOMOTIVE REPAIR vl 100295 COUNCIL ON EDUCATION 5195.00 SEMINAR 1q 100296 COUNTY WHOLESALE ELECTRIC $1,215.59 ELECTRIC SUPPLIES ail 100297 CAL WATER 2204.50 RENTAL EQUIPMENT • 1C1298 LARRY CURTI TRUCK L EGUIFMENT 3292320.D0 SLUDGE REMOVAL M.O. 4—I3-88 :T�U2 99DANIELS TIRETZ 1.097.91 TIERS j 100300 DELTA FOAM PRODUCTS 5246.00 LAB SUPPLIES 3003O1 DEZURIK AND/OP CS CO. $9 7 VALVE PASTS •m 100302 OLYIIERS f3.490.49 ANIONIC POLIKERS M.O.8-10-88 109303 OICKSONS 5901.2E HABDUABE N• 100304 OIER PO ASS CC IA TES $897.75 PRINTING 2>I 100305 DORRDO NTERPPISES• INC. $4,514.06 PLANT MAINTENANCE 6 REPAIRS iw 100396 DUNN EDWARDS CORP. $8.651.14 PAINT SUPPLIES 100307 OUR-RED PRODUCTS S11R.17 BUILDING SUPPLIES Ili 100308 ENS RESOURCES, INC. $2,263.44 CONSULTING SERVICES — PEG. 6 LEGISLATIVE AFFAIRS aaaxxR 100309 EASTMAN. INC. $624.79 OFFICE SUPPLIES 101,310 EBERHARD EQUIPMENT f67.C5 AUTOMOTIVE REPAIRS 100311 ECOANALYSIS• INC. S1051.25 CONSULTMG SERVICES — OCEAN MONITORING 100312 EFFECTIVE VISUAL IMAGERY 1273.48 PRESENTATION AIDS 33 OC 11 EOWABD L. ELLID JP SI 190.10 ENGINEERIGNS SERVICES 1CC31A ENABLE $80.00 PUBLICATION W 1OC315 FACTORY REPRESENTATIVE. INC. $686.95 INSTRU?UM PARTS •n Ps 700316 MA45 MA FAIRRES 1340.00 DEFERRED COMP OISTIRBUTION 'A 100317 JAMEB FALCONER 51.100.00 CONSULTING SBRVIC¢S — SCAQMD PERMITS I•� 100328 JOHN B. FALKENSTEIN P.E. $3,185.00 CONSTRUCTION SERVICES J-7-4,J-20 9 FEDERAL EXPRESSCORP. $101.75 AIR FREIGHT x 100320 FIBER GLASS STRUCTURAL ENGR. 32r891.T4 ENGINEERING SERVICES I�y 100321 FILTER SUPPLY CO. $1,783.57 FILTER _ 180322 F18CMER 8 PORTER CO. 37.673.38 CHLORINATION PARTS IDO323 FLN L VEPT'CAL CCN CRETE 5323.00 CONCRETE CUTTING �a2 100324 FLO-SYSTEMS $1,476.87 PIMP PARTS 1GO325 FOGOMAYER. INC. 5129.0G PERMIT REPORD hq ++yyLUU3Wb FOUNTAIN VALLEY CAMERA 5130.75 FILM pw •2� 200327 CITY OF FOUhYAIN VALLEY $296.75 PERMITS A 2OC328 FOUNTAIN VALLEY PAINT $2.347.31 PAINT SUPPLIES +j 100329 DONALD L. POW E ASSOCIATES $1,825.00 SAFETY CONSULTING a.� IOO]30 FOMBORO CO. / HAS SYSTEMS $2,278.51 _ INSTRIMEMIT I Ian nl . lao r:l .y « OUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 6/14/05 PAGE L S REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNT CLAIMS PAID 06/21/89 POSTING DATE 06/21/89 WARRANT NO. VENDOR AMOUNT D BCR PTION 1003]1 FROST ENGINEERING SERVICES CO. f131.78 VALVES IB^.332 CITY OF FULLERTON S 32.71 WATER 3 G.M.A.C. AND/OR '510'620.43 VESICLE PARTS 100334 GENERAL TELEPHONE CO. f5.B54.88 TELEPHONE 100335 D N GREEN A I C ATE ENGINEERING SERVICES US 88- 2 100336 nAOCC INSTRUMENTS .183.63 GAUGE 109337 HANEY f ASSCC. f1.176.6C MECHANCCAL REPAIRS 100336 HARBOUR ENGINEERING fi.147.00 MECHANICAL PAIRS 100339 CN4R LES G. HARDY♦ INC. ill BUILDING NA1'EBIALS �. 106340 FRED A. HARPER $12450,00 DEYERBSD COIF DISTRIBUTION I`• 100341 HARRINGTON INDUSTRIAL PLASTICS S874.47 PUMP In 1OC342 HATCH R KIRK. INC. $518.53 ENGINE PARTS 100343 HEWLETT-PACKARD S466.66 INSTRUIERY PARTS 190344 HIGH VOLTAGE ELECTRIC f2 GENERATORS 00345 HILTI. INC. .111.52 TOOL 100346 HOENBIGER C.V.S. CALIF. . INC. ST01.38 COMPRESSOR PARTS 100347 HOLTRACHEM WEST. INC. $10 549.78 CAUSTIC SODA 100348 DONALD 0. HONOMICHL 2300.00 DEFERRED COMP DISTRIBUTION 100349 HOUSE OF BATTERIES f1.U95.05 BATTERIES m lODES] P.S. HUSHES CO. INC. $5.037.29 PAINT SUPPLIES 2 100351 CITY OF HURTIA167ON BEACH '$13.60 WATER USEAGE 100352 HUNTINGTON BEACH RUBBER STAMP $118.19 RUSHER STAMPS b0 IOC353 HUNTINGTON VALLEY SCHWINN CY L S80.03 BIKE PARTS 100354 INDUSTPIAL THREADED PROCUCTS $1,683.37 FITTINGS 100355 INF ILCO DEGREMON T. INC. 2224.64 FREIGHT m 100356 INGRAM PAPER i1.229.60 JANITORIAL SUPPLIES I 10035i FIL RFD E RE EBU iPwEhT CO. SL.I42.90 RENTAL EQUIPHENT W 1G0358 IN PLACE MACHINING CO. $5,093.06 MACHINE SHAFT '21 100359 INTERNATIONAL BUSINESS MACHINE $58. 4 PRINTER SUPPLIES 100360 RVINE RANCH WATER DIETRICT S20.53 WATER USEAGE 10036! JENSEN INSTRUMENTS CO. $583.75 METERS 101362 JENSEN TOOLS L ALLOYS 5110.24 TOOL 109363 JOMNSTUN SUPPLY $68.86 ELECTRIC PARTS 300364 KAMAN BEARINGS f SUPPLY $667.79 FITTINGS 100365 KANER COMPANY $ 253. 'TOOLS 290366 KAY-RAY. INC. f1.51T.44 INSTRUMENTS 100367 KEENAN SUPPLY $94.02 REPAIR KIT 100368 KFYSTONC VALVE fl 935 3R SALVE 100369 KINS OCK INC. f673.750.00 YOU CREDITS M.0.5-10-89 100370 KING BEARING, INC. S643.71 MACHINE SUPPLIES IOC371 DONALD E. KINNEY 5815.00 DEP¢IIRED DISTRIBUTION .W 200372 KTRST PUMP a MACHINE WORKS $29742,02 PEE PARTS 100373 EASTMAN KCOAK S57.19 LAB SUPPLIES 1 CP374 "ART IN NOROICK.CO;BP 1852.4a CONSTRUCTION SERVICES 5-29 5-31 100375 .U.S.. INC. $109.49 WELDING SUPPLIES 200376 LASER SUPPLIES E SERVICE $243.58 PRINT SUPPLIES FUND NO 9159 - JT 0127 WCFKING CAFLTAL PROCESSING DATE 6/14/89 PAGE 4 REPORT NUMBER AP43 COUNTY SAMI TATION DISTRICTS O7ING DAF 01.MEE COUN T21/V U6_ CLAIMS PA1D /21/89 P05TE C6/ 89 WARRANT N0. VENDOR AMOUNT DESCRIPTION 109377 LE ROY CRANDALL 0 ASSOC. 1682.71 CONSULTING SERVICES 30031b LIEPERT. CASSIDY A FRIERSON 11.600.00 SEMINAR REGISTRATION 100379 L[M IT OR OUE C00.P. 04,119.61 VALVE REPAIRS 100386 N.R. LINDST0.0M. IMC. $15.497.27 CONSULTING SERVICES - MASTER PLAN 10P3B1 MS DATA SERVICE CORP. sB9.80LAB SUPPLIES 2 KA MC ..J9.BP SERVICE AGREEMENT 100383 MAGNUS MOBILITY SYSTEMS 9336.34 TOOL IOB3E4 MAINTENANCE PRODUCTS, INC. 12.436.04 MECHANICAL SUPPLIES r 1 038Fa MALCOLM PIRATE • INC. $2,882.45 ENGINEERING SERVICES I 100386 MAMVAC ELECTRONICS $142.73 INSTRUMENT SUPPLIES 180387 MATT - CX LOP INC. 32 923 49CHLOR 1 0 6E NCK MMA EN6F. A EOUIp. 35.454.12 PUMP PARTS IOC389 MERCHANTS A MANUFACTURFPS $600.03 MEMBERSHIP DOES 10039E MTCPOAGE COMFUTEP. $943.40 FOPD,AR¢ 300391 VIOL AN NF6. CORP. $436.12 C®.ORIBATION PARTS i D0392 MINE SAFETY APPLIANCES CO. $629.43 SAFETY SUPPLIES 100393 MOORE A TABER $ 4 7U6.50 ENGINEERING SERVICES 1003 0 M N [ RIE . INC. 1211.4. BEARINGS 10G 195 MOTOROL., INC. 323084.98 PAGERS M 100396 MOTOROLA CELL LAR SERVICES $79.54 CELLULAR SERVICES =-Sz 1OP39T MEAL SUPPLY CO. 31.117.83 YITTINGS 100390 CITY OF NEWPORT BEACH $4.93 WATER DRUGS O6395 NOR TRUEST MOTOR WE DING INC. $ .8 ENGINE PART 100406 OCCUPATIONAL VISION SERVICES $406.34 SAFETY GLASSES -I ISC401 - NAT. INST. OF STANDARDS S196.09 LAB SUPPLIES 10240' OLVMPi CHEMICAL CO. 14 34.65 CHLORINE M.O.I0-12-88 300403 ORANGE COAST ELECTRIC SUPPLY - $179.66 ELECTRIC SUPPLIES r 100404 ORANGE COUNTY CHEMICAL CO. $972.20 CHEMICALS 100405 OXYGENSPECIALTY GASES 100406 COUNTY SANITATION OISTFICT 183.92 EMPLOYEE EEALTH PLAN CONTRIBUTION 100407 COUNTY SANITATION DISTRICT $9.493.49 REIMBURSE WORKERS CORP INSURANCE 100468 PEST S1.650.90 SEWER VIDEOS 00409 PACO PUMPS 14004.80 PUMP PARTS 106410 PACIFIC SAFETY EQUIPMENT CO. $298.61 SAFETY SUPPLIES 100411 FAC IC BELL 514.53 12LEPBONE 10 4 LLU AR 39 S.T6 CELLUL6R SERVICES 100413 FAUL FAFANEN $300.00 PEER REVIEW - TOEICS EPIDEMOLOGY PROGRAM 100414 ASR ANALYSIS AND/OR S9 OG PUMP ANALYSIS O e AR N U L R ON • N 1422.91 PUBLICATION 100416 FARTS ENGINEERING COMPANY 32.609.69 - COMPRESSOR PARTS 100417 PARTS UNLIMITED 3535.44 AUTOMOTIVE PARTS 10041E p ICHPIT FR S $26.95 PUBLICATION 106419 PEAT* MARWICK, MAIN A CO. 15.000.00 AUDITING SERVICES 1G0420 ROY PENDING RA FI 0990.00 DBPERR® COMP DISTIBOTIOp 1 OC421 PENNA L COMPANY 1605.00 CORE DRILLING I OUR22 PHOTO 6 SOUND CO. 31.920.29 COMPUTEII SUFPLI85/EQOIPMBBT aa� L" �r9 ND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 6/14/89 PAGE 5` L REPORT NUMBER AP43 COUNTY SANITATION OISTPIC T5 OF ORANGE COUNTY CLAIMS PA10 06 21/89 POSTING DATE 06 21 69 WARRANT NO. VENDOR AMOUNT D[SCP[PYLON 100423 PICKWICK PAPER $1.313.37 OFFICE SUPPLIES 106424 PIMA GRO SYSTEMS, INC. S44.465.45 SLUDGE REMOVAL M.0.5-I1-88 POLYPURE. INC. $22,685.79 CATIONIC POLYMER M.0.3-8-89 109426 THE PROJECTS SOLUTION CO. $3,950.60 INSTRUMENTATION INSPECTION M.0.8-IO-88 IOC427 PULSAFEEDER it 953.3E PUKP PARTS 161428 PUMP ENGINEERING CO. 599.13 PUMP PARTS 100429 RAINBOW DISPOSAL CO. ST44.56 TRASB REMOVAL IrItl' IOC430 PECYC• INC. I6fi.880.00 SLUDGE REMOVAL M.0.5-I1-88 I� 100431 0 ALY O.• IN . S4.1355% VALVE PARTS I 100432 R.A. REED ELECTRIC $2,347.00 ELECPEIC REPAIRS �.� 100433 REMEDY TEAM $579.00 TEMPORARY SERVICES T000}4 REMOTE METER RESETTING SYSTEE $3,090.00 POSTAGE �+ 109435 THE REPUBLIC SUPPLY CO. $277.22 INSTRUMENT SUPPLIES 1OC436 BEHOLD POWER TR6NSM1 IGN ss..00.ct MECHANICAL REPAIRS 100437 RICHARDS. WATSON 6 GERSHON S17.402.62 LEGAL SERVICES 4-8-87 106438 RICOH CORPORATION S69.37 COPIER LEASES 100439 RICHARD ROLFE S292.24 HEEEING ERPENSE 100440 ROSEMONT ANALYTICAL $1.925.35 INSTRUMENT SUPPLIES IOC4.1 POSENOUNT/UNILOC 3290.7E INSTRUMENT SUPPLIES 7Tl 200442 JOSEPH T. RYERSON 8 SON. IM.C. $229.47 STEEL Z 100443 SAFETY-KLEEN CORP. S265.60 PARTS CLEANER 1OC444 3ANCON EN61NEEPING . INC. f960.00 ENGINEERING SERVICES Ib 100445 SARGENT-WELCH SCIENTIFIC CC. 2131.04 LAB SUPPLIES 100446 SCIENCE APPLICATIGNS 1N7 R $111,683.88 OCEAN SAMPLING M.0.8-10-88 300447 SEA COAST DESIGNS $310.19 OFFICE FURNITURE 1004!8 SEA•ILAN $9 615.00 LAB E UIPNCNT >� I 1004q CITY OF SEAL BEACH 3108.50 WATER USEAGE 100450 SEWER EQUIP. CO. OF AMERICA S1.192.96 TOOLS 100451 SHAMROCK POLY ! JANITORIAL SUPPLIES IOC452 SOIL A" TESTING ENGINEERS S616.00 SOIL TESTING 100453 SO. COAST AIR QUALITY $250.90 VIOLATION FEE 106454 HUGE SOULAGES MEETING MUSE 1C0455 SOUTH COAST DODGE $19.77 AUTOMOBILE PARTS 100456 SOUTHERN CALIF. EDISON CO. 3376,318.15 PONER 100457 $0, CAL NATURAL GAS 100459 SOUTHERN COUNTIES OIL CO. $20.349.27 DIESEL FUEL 100459 SPEC TECH WESTEPN SIi203.43 WELDING SUPPLIES 100460 SPEC F A• 4;<T X . f TURING IOL461 STARBUCK TRUCK REFINISHING $3.175.00 SAND BLASTING 100462 STAR TOOL & SUPPLY CO. 52.718.52 TOOLS 100463 SUSIA INC, 539. VISUAL SUPPORT SERVICES IOC464 SUMMIT STEEL 374.E9 STEEL 100465 SUPELCO. INC. f254.55 LAB SUPPLIES 1C0466 SUPERIOR SWEEPING F.OUTH S225,CD STREET SWEEPING 100467 THE SUPFLIEFS S9.654.69 HARDWARE iI0016! SURY EYDRS SERVICE CO. f106.R5 TOOLS FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 6114/89 PAGE E [� REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY is CLAIMS PAID C6/21/89 POSTING DATE 06/21/89 WARRANT NO. VENDOR AMOUNT DESCRIPTION 100469 TAN TAKAMINE f4.57O.00 CONTRACT GROUNDSNCRPING 18C470 TAYLOR-DUNN f6]].2P CAST PARTS 100471 TE CNNfUI PRODUCTS t CTR LS f954.C9 INSTRUMENT PARTS 100472 TEKHAR COMPANY 1467.43 LAB SOPP6IES 100473 THERMO ANALYTICAL. INC./NORCAL $72.00 LAB SHRVICES • H EM OR S $376.30 TEMPORARY SERVICES 100475 THOMASON MECHANICAL CORP. f1.736.25 MECHANICAL PARTS 100476 TORRANCE LOSS CONTROL.CORP. i895.00 SAFETY SUPPLIES 109477 U E A V P S RS fe7.11 MAILING SERVICES 1 OC418 TRAFFIC CONTROL SERVICE. INC. $165.89 AUTOMOTIVE SUPPLIES IN 04711 TRAVEL TRAVEL 998 .00 TRAVEL SERVICES OL480 T.S. TRIPP 5490.00 WINDOW CLEANING 1OV481 TRUCK i AUTO SUPPLY, INC. S810.97 TRUCK PARTS 1004P2 J.G. TUCKER S SON. INC. f675.60 INSTRUMENT PARTS C0483 THE REGENTS OF THE $50.00 PUBLICATION 100484 U.S. AUTO GLASS CENTER.INC. $138.43 TRUCK PARTS 100485 UNOCAL $263.02 GRIMM GASOLINE 100426 THE UNISOURCE CORP. f8.170.59 PAPER a 100407 UNITED PARCEL SERVICE $119.20 PARCEL SERVICES I X 30L4R8 UNITED WESTERN ELEVATOR $319.75 MAINTENANCE CONTRACT S IPO4M9 VUR SCIENTIFIC $482.27 LAB SUPPLIES la .,.. IS 0490 VALLEY CT TIES SUPPLY CO. $6.268.15 VALVE PARTS til I0C491 WARIAN IMSTRUMENT GROUP 21,464,23 LAB SUPPLIES IOC492 V NICLE SPRING 5ERVICS $211.30 TRUCK PARTS IOC493 VERTEX SYSTEMS $1.303.06 COMPUTER PROGRAM MAINTENANCE LOG494 VIKING INDUSTRIAL SUPPLY $840.42 PAINT SUPPLIES 100e95 ET RICHARD W. VON LARGER $343.64 MEETING EXPENSE 300496 JOHN R. NAPLES 5537.8E DOOR CONTROL CONSULTANT 33 1 DU497 WELLS FARGO GUARD SERVICE $2,339.10 GUARD SERVICES I00498 WESTERN STATE CHEMICAL SUFFLY f53.027.02 CAUSTIC SODA M.0.8-10-88 100499 WEST-LITE SUPPLY CO. $588.25 ELECTRIC SUPPLIES I00500 VESTRUY 14T RNATIOMAL f124.59 AUTOMOTIVE PARTS IOU5L . .38 6NCIN8LeINC SERVICES 2-26-2.2-26-3.2-27.2-28 100502 ROURKE L WOODRUFF $43.139.52 LEGAL SERVICES 11.0.10-14-87 100503 XEROX CORP. f1.060.G0 COPIER LRASESjSUPnIZS- lur5Q4 YELLOW SPKIhbS JMSTRUMLMY CU, SS4.fO In SERVICES 30U505 RICHARD YOUNG PROD. $1,299.41 OFFICE SUPPLIES _ La TOTAL CLAIMS PAID 16/21/89 $2.169.447.6P I.Waq� '-anJd C'L— FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 06/14/89 PAGE 7 REPORT NUMBER AP43 L, COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS D 1 89 POSTING DATE 06 21 89 �a la SUMMARY AMOUNT I•I 91 OPEN FUND f 73.66 7 /2 OPEN FUND 3.762.33 /2 ACO FUND 84.00 2 FUND s /3 OPEN FOND 25.209.11 /3 ACO POND .228.00 hel B6 OPEN FUND 1,889.24 B6 ACO FUND 852.00 /6 F/P FOND 129.00 B] OPEN FORD 6.I8L82 /14 OPER PUND 20.53 /14 ACO FUND 888.00 /566 OPEN FUND 1,336.60 /566 ACO FUND 6.954.65 i /7614 OPEN FUND 240.00 m JT OPER FUND 1,047,099.77 "Z Co" 842,08I.28 SELF FUNDED WORKERS COMP INSURANCE FUND 11.161.01 I 175.031.33 !A my $2,155,341.21 .J �.I e� COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CAUFORNIA 10B44 BLUE AVENUE OO.BOG 8127 FOl1NTAIN VALLEY.CALIFORNIA 8212E 8127 (7141962R411 RE:- MINUTES OF ADJOURNED REGULAR MEETING OF JULY 19 , 1989 The Certified Stenographic Reporter has not yet completed the transcript of the proceedings at the July 19th Adjourned Board Meeting. Upon receipt of the certified transcipt, the minutes will be finalized and submitted to the Directors for approval at the regular Joint Board Meeting on September 13th. WASTEWATER DISCHARGE REGULATIONS FINAL DRAFT JULY 12, 1989 r COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA WASTEWATER DISCHARGE REGULATIONS mamlims JULY 129 1989 ; d i rMm I f 1 w�• e% COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TABLE OF CONTENTS w SECTION PAGE r INTRODUCTION AND SUMMARY. . . . . . . . . . . . . . . 1 r ARTICLE 1 GENERAL PROVISIONS 101. PURPOSE AND POLICY . . . . . . . . . . . . . . . . . .3 w 102. DEFINITIONS . . . . . . . . . . . . . . . . . . . . . 4 r 103. CONFIDENTIAL INFORMATION . . . . . . . . . . . . . . 17 104. PERMIT TRANSFER PROHIBITIONS . . . . . . . . . . . . 18 r 105. PERMIT - CHANGE OF OWNERSHIP . . . . . . . . . . . . 18 106. AUTHORITY . . . . . . . . . . . . . . . . . . . . . . IS w 107. DELEGATION OF AUTHORITY .19 r 108. SIGNATORY REQUIREMENTS . . . . . . . . . . . . . . . 19 r ARTICLE 2 GENERAL PROHIBITIONS AND LIMITATIONS ON DISCHARGES 201. PROHIBITED DISCHARGES . . . . . . . . . . . . . . . .20 r 202. PROHIBITION ON DILUTION . . . . . . . . . . . . . . .21 203. LIMITATIONS ON SURFACE RUNOFF AND GROUNDWATER. . . . 21 204. LIMITATIONS ON UNPOLLUTED WATER . . . . . . . . . . .21 205. LIMITATIONS ON RADIOACTIVE WASTES . . . . . . . . . .22 206. LIMITATIONS ON THE USE OF GRINDERS. . . . . . . . . .22 207. LIMITATIONS ON POINT OF DISCHARGE. . . . . . . . . . 22 208. LIMITATIONS ON WASTEHAULER DISCHARGES. 23 W SECTION PAGE 209. LIMITATIONS ON WASTEWATER STRENGTH AND CHARACTERISTICS. . . . . . . . . . . . . . . . . . . 23 210. MASS EMISSION RATE DETERMINATION . . . . . . . . . . 24 W 211. PROHIBITION ON INFECTIOUS WASTE. . . . . . . . . . . 26 212. LIMITATIONS ON DISPOSAL OF SPENT INDUSTRIAL SOLUTIONS AND SLUDGES . . . . . . . . . . . . . . . .26 W ARTICLE 3 DISCHARGE PERMITS, CHARGES, AND FEES W 301. INTRODUCTION . . . . . . . . . . . . . . . . . . . . 27 �y 302. CLASS I WASTEWATER DISCHARGE PERMITS . . . . . . . . 27 302.1 CLASS I WASTEWATER DISCHARGE PERMIT APPLICATION. . . 28 LJ 302.2 CLASS I PERMIT CONDITIONS AND LIMITATIONS . . . . . .29 302.3 CLASS I PERMIT FEE. . . . . . . . . . . . . . . . . .30 302.4 TERMS AND CONDITIONS. . . . . . . . . . . . . . . . .30 y� 302.5 PERMIT DURATION AND RENEWAL. . . . . . . . . . . . . 31 302.6 CLASS I CHARGE FOR USE. . . . . . . . . . . . . . . .31 303. CLASS II WASTEWATER DISCHARGE PERMITS . . . . . . . .34 W 303.1 CLASS II WASTEWATER DISCHARGE PERMIT APPLICATION. . .35 303.2 CLASS II PERMIT CONDITIONS AND LIMITATIONS . . . . . 36 W 303.3 CLASS II PERMIT FEE . . . . . . . . . . . . . . . . .37 303.4 TERMS AND CONDITIONS . . . . . . . . . . . . . . . . 37 303.5 PERMIT DURATION AND RENEWAL . . . . . . . . . . . . .38 W 303.6 CLASS II CHARGE FOR USE . . . . . . . . . . . . . . .38 304. CLASS III WASTEWATER DISCHARGE PERMITS . . . . . . . 41 304.1 CLASS III WASTEWATER DISCHARGE PERMIT APPLICATION . .42 � W ill W SECTION PAGE 304.2 CLASS III PERMIT CONDITIONS AND LIMITATIONS. . . . . 43 304.3 CLASS III PERMIT FEE . . . . . . . . . . . . . . . . 43 304.4 TERMS AND CONDITIONS. . . . . . . . . . . . . . . . .43 r 304.5 PERMIT DURATION AND RENEWAL . . . . . . . . . . . . .44 r 304.6 CLASS III CHARGE FOR USE . . . . . . . . . . . . . . 44 305. SPECIAL PURPOSE DISCHARGE PERMITS. . . . . . . . . . 46 305.1 SPECIAL PURPOSE DISCHARGE PERMIT APPLICATION. . . . .46 305.2 SPECIAL PURPOSE DISCHARGE PERMIT CONDITIONS AND r LIMITATIONS . . . . . . . . . . . . . . . . . . . . .47 305.3 SPECIAL PURPOSE DISCHARGE PERMIT FEE. . . . . . . . .47 r 305.4 TERMS AND CONDITIONS. . . . . . . . . . . . . . . . .47 305.5 SPECIAL PURPOSE DISCHARGE PERMIT DURATION AND r RENEWAL. . . . . . . . . . . . . . . . . . . . . . . 48 305.6 SPECIAL PURPOSE DISCHARGE PERMIT CHARGE FOR USE. . . 48 306. WASTEHAULER DISCHARGE PERMIT. . . . . . . . . . . . .48 r 306.1 WASTEHAULER DISCHARGE PERMIT APPLICATION. . . . . . .49 306.2 WASTEHAULER DISCHARGE PERMIT CONDITIONS AND LIMITATIONS. . . . . . . . . . . . . . . . . . . . . 49 r 306.3 WASTEHAULER DISCHARGE PERMIT FEE. . . . . . . . . . .50 306.4 TRANSFERABILITY. . . . . . . . . . . . . . . . . . . 50 306.5 TERMS AND CONDITIONS. . . . . . . . . . . . . . . . .50 r 306.6 PERMIT DURATION AND RENEWAL. . . . . . . . . . . . . 51 306.7 WASTEHAULER DISCHARGE PERMIT CHARGE FOR USE. . . . . 51 r 307. TRANSPORTABLE TREATMENT UNIT (TTU) DISCHARGE PERMIT . . . . . . . . . . . . . . . . . . . . . . . 51 307.1 TRANSPORTABLE TREATMENT UNIT DISCHARGE PERMIT APPLICATION . . . . . . . . . . . . . . . . . . . . .51 307.2 TTU PERMIT CONDITIONS AND LIMITATIONS . . . . . . . .52 307.3 TTU DISCHARGE PERMIT FEE 53 r SECTION PAGE � I 307.4 TERMS AND CONDITIONS . . . . . . . . . . . . . . . . 53 `r 307.5 PERMIT DURATION AND RENEWAL . . . . . . . . . . . . .54 308. LOCAL GOVERNMENT AGENCY EXEMPTION FROM CHARGES. . . .54 `Y 309. EXCESS CAPACITY CHARGE. . . . . . . . . . . . . . . .54 ui 310. OUT OF DISTRICT PERMITS/DISCHARGERS. . . . . . . . . 54 ARTICLE 4 FACILITIES REQUIREMENTS w 401. PRETREATMENT FACILITIES . . . . . . . . . . . . . . .56 402. SPILL CONTAINMENT FACILITIES. . . . . . . . . . . . .56 i w 403. MONITORING/METERING FACILITIES. .56 404. DRAWING SUBMITTAL REQUIREMENTS. . . . . . . . . . . .57 r 405. WASTE MINIMIZATION REQUIREMENTS. . . . . . . . . . . 58 ri ARTICLE 5 u� MONITORING, REPORTING, NOTIFICATION, AND INSPECTION REQUIREMENTS 501. MONITORING AND REPORTING CONDITIONS. . . . . . . . . 59 501. 1 INSPECTION AND SAMPLING CONDITIONS. . . . . . . . . .60 w 501.2 RIGHT OF ENTRY. . . . . . . . . . . . . . . . . . . .60 501.3 NOTIFICATION OF SPILL OR SLUG LOADING . . . . . . . .61 501.4 NOTIFICATION OF BYPASS . . . . . . . . . . . . . . . 61 �i iu W r. SECTION PAGE a✓ ARTICLE 6 V ENFORCEMENT 600. PURPOSE AND SCOPE. . . . . . . . . . . . . . . . . . 63 r 601. NON-COMPLIANCE WITH PERMIT CONDITIONS AND APPLICABLE FEES .64 602. PROBATION ORDER . . . . . . . . . . . . . . . . . . .67 ✓ 603. ENFORCEMENT COMPLIANCE SCHEDULE AGREEMENT (ECSA) 68 .. 604. REGULATORY COMPLIANCE SCHEDULE AGREEMENT (RCSA) . . .70 605. PERMIT SUSPENSION . . . . . . . . . . . . . . . . . .70 606. PERMIT REVOCATION . . . . . . . . . . . . . . . . . .72 607. WASTEHAULER NON-COMPLIANCE WITH PERMIT CONDITIONS. 75 608. DAMAGE TO FACILITIES OR INTERRUPTION OF NORMAL OPERATIONS. . . . . . . . . . . . . . . . . . . . . .76 609. INDUSTRIAL WASTE PASS THROUGH . . . . . . . . . . . .76 ✓ 610. BATCH DUMPS. . . . . . . . . . . . . . . . . . . . . 76 611. PUBLISHED NOTICES . . . . . . . . . . . . . . . . . .77 •+ 612. PUBLIC NUISANCE . . . . . . . . . . . . . . . . . . .77 613. TERMINATION OF SERVICE . . . . . . . . . . . . . . . 77 .r 614. EMERGENCY SUSPENSION . . . . . . . . . . . . . . . . 77 _ 615. INJUNCTION . . . . . . . . . . . . . . . . . . . . . 77 616. CIVIL PENALTIES . . . . . . . . . . . . . . . . . . .78 r 617. CRIMINAL PENALTIES . . . . . . . . . . . . . . . . . 79 618. APPEALS TO GENERAL MANAGER . . . . . . . . . . . . . 79 r 619. APPEALS TO THE EXECUTIVE COMMITTEE. .80 619.1 APPEAL OF CHARGES AND FEES . . . . . . . . . . . . . 82 J 620. PAYMENT OF CHARGES . . . . . . . . . . . . . . . . . 82 SECTION PAGE y� 621. COLLECTION . . . . . . . . . . . . . . . . . . . . . 83 622. RECOVERY OF COSTS INCURRED BY DISTRICT. . . . . . . .83 r' 623. FINANCIAL SECURITY/AMENDMENTS TO PERMIT . . . . . . .83 I ' 624. JUDICIAL REVIEW . . . . . . . . . . . . . . . . . . .85 J• ARTICLE 7 Y+ CONNECTION PERMITS/CAPITAL FACILITIES CONNECTION CHARGES i,: W 701. INTRODUCTION - ALL DISTRICTS . . . . . . . . . . . . 87 702. DISTRICT NO. 1 CAPITAL FACILITIES CONNECTION CHARGES . . . . . . . . . . . . . . . . . . . . . . .88 L 0 702. DISTRICT NO. 2 CAPITAL FACILITIES CONNECTION CHARGES . . . . . . . . . . . . . . . . . . . . . . .90 L 702. DISTRICT NO. 3 CAPITAL FACILITIES CONNECTION CHARGES . . . . . . . . . . . . . . . . . . . . . . .92 702. DISTRICT NO. 5 CAPITAL FACILITIES CONNECTION +� CHARGES . . . . . . . . . . . . . . . . . . . . . . .94 702. DISTRICT NO. 6 CAPITAL FACILITIES CONNECTION CHARGES . . . . . . . . . . . . . . . . . . . . . . .96 702. DISTRICT NO. 7 CAPITAL FACILITIES CONNECTION CHARGES . . . . . . . . . . . . . . . . . . . . . . .98 702. DISTRICT NO. 11 CAPITAL FACILITIES CONNECTION ' CHARGES. . . . . . . . . . . . . . . . . . . . . . . 101 u.. 702. DISTRICT NO. 13 CAPITAL FACILITIES CONNECTION CHARGES . . . . . . . . . . . . . . . . . . . . . . .103 703. ANNUAL SUPPLEMENTAL SANITARY SEWER USE CHARGE . . . .104 704. EXCEPTIONS . . . . . . . . . . . . . . . . . . . . . 104 705. EXEMPTIONS AND APPEALS. . . . . . . . . . . . . . . .105 706. CREDIT FOR INDUSTRIAL PERMITTEES . . . . . . . . . . 105 li u SECTION PAGE _ ARTICLE 8 SEVERABILITY r 801. SEVERABILITY . . . . . . . . . . . . . . . . . . . .106 r ARTICLE 9 (RESERVED) r 901. (RESERVED) . . . . . . . . . . . . . . . . . . . . .107 r ARTICLE 10 r EFFECTIVE DATE 1001. EFFECTIVE DATE . . . . . . . . . . . . . . . . . . .108 r V r r r r s INTRODUCTION AND SUMMARY The County sanitation Districts of Orange County were formed during 1946-47, but did not commence operation until 1954 with the acquisition of treatment facilities in Fountain Valley and completion of the treatment plant and ocean outfall in Huntington Beach. Recognizing the need to control the quantity and quality of wastewaters discharged to the sewer system, the Districts' .+ Boards of Directors adopted their first Ordinance regulating the use of the sewerage systems in February 1954. This Ordinance was later amended in February 1958 and again in April 1970. The 1970 revision formally established the Districts' Industrial Waste Division for the purpose of issuing permits, setting flow and quality limits, monitoring discharges to the system, and conducting enforcement activities. The administrative procedures and use charges were modified with each revision, but the basic quality requirements remained essentially unchanged until July 1, 1976, when the Ordinance was changed to include heavy metal limits. On July 1, 1983, the Ordinance was again amended to include enforcement of the Environmental Protection Agency's categorical limits and to modify some of the non-compatible pollutant limitations such as heavy metals. This Ordinance reflects the changes and the need to clarify and streamline procedures. The primary goals of this Ordinance are: r o To ensure District compliance with various Regulatory Agencies and National Pollutant Discharge Elimination System (NPDES) requirements. o To prevent pass through of pollutants and interference with District operations from heavy metals, non-compatible wastes and conventional pollutants discharged to the sewer system. o To enforce Federal Categorical Pretreatment Standards. o To prevent municipal sludge contamination. o To encourage the recycle, reuse, and conservation of non-renewable resources. J 1 r o To require waste minimization and material substitution by industrial users. o To minimize the discharge of volatile organic compounds that separately or collectively contribute to air emissions from the Districts' sewerage facilities. o To prevent exposure of District employees to chemical hazards created by industrial discharges. o To require the reduction of water discharged to the sewer system. o To establish an effective monitoring program for the control of industrial wastewaters, with enforcement to ensure equal treatment to all dischargers. o To equitably allocate treatment costs. This document incorporates necessary modifications to implement and enforce current Federal, State and District standards and .J goals. It will continue to be the District's objective to issue permits W to all Industrial/Commercial Users who discharge, or have the potential to discharge, non-compatible pollutants to the sewerage system and/or whose charge for use exceeds that amount allocated to the District through the ad valorem tax bill. it L.� tr �I 2 v ti r ORDINANCE NO._ S AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO._ ESTABLISHING WASTEWATER DISCHARGE REGULATIONS AND REPEALING ORDINANCE NO. r The Board of Directors of County Sanitation District No. of Orange County, California does hereby ORDAIN: r Section I: Wastewter Discharge Regulations governing the use of District sewerage facilities are hereby enacted to provide: r ARTICLE 1 ,.+ GENERAL PROVISIONS ,r 101. PURPOSE AND POLICY A. The purpose of this Ordinance is to provide for the maximum public benefit from the use of District's facilities. This shall be accomplished by regulating sewer use and wastewater discharges, by providing equitable distribution of costs in �. compliance with applicable State and Federal Regulations, and by providing procedures that will allow the District to comply with requirements placed upon the District by other regulatory agencies. The revenues to be derived from the application of this Ordinance shall be used to defray all costs of providing sewerage service by • the District, including, but not limited to, administration, operation, monitoring, maintenance, financing, capital construction, replacement and r recovery, and provisions for necessary reserves. B. This Ordinance shall be interpreted in accordance with the definitions set forth in Section 102. The provisions of the Ordinance shall apply to the direct or indirect discharge of all liquid wastes carried to facilities of the District. r C. To comply with Federal and State of California policies and to permit the District to meet .a applicable standards of treatment plant effluent quality, provisions are made in this Ordinance for the regulation of wastewater discharges to the public sewer. This Ordinance establishes quantity and quality limitations on all wastewater discharges 3 r r 1.4 which may adversely affect the District's sewerage systems, processes, effluent quality, sludge quality, or inhibit the District's ability to beneficially reuse or dispose of its sludge or meet discharge criteria. It is the intent of these limitations to improve the quality of wastewater being received for treatment and to encourage water I � conservation and waste minimization by all users W connected to a public sewer. It is the District's intent to limit future increases in the quantity (mass emission) of waste constituents being discharged. This Ordinance also provides for regulation of the degree of waste pretreatment required, the issuance of permits for wastewater discharge and connections and other miscellaneous permits, and establishes penalties for violation of the Ordinance. W D. Since the District is committed to a policy of wastewater reclamation and reuse in order to provide ( an alternate source of water supply, the adoption of programs for reclamation through secondary and tertiary wastewater treatment processes may necessitate more stringent quality requirements on wastewater discharges. In the event that more stringent quality requirements are necessary, the Ordinance will be amended to reflect those changes. it Ir E. Since the District is also committed to a policy of the beneficial use of sludge, the adoption of programs to land-apply or provide for the marketing and distribution of sludge may necessitate more stringent quality requirements on wastewater discharges. In the event that more stringent quality requirements are necessary, the Ordinance will be amended to reflect those changes. L 102. DEFINITIONS A. Unless otherwise defined herein, terms related to L water quality shall be as adopted in the latest _ edition of Standard Methods for the Examination of Water and Wastewater, published by the American Public Health Association, the American Water Works Association and the Water Pollution Control Federation. The testing procedures for waste constituents and characteristics shall be as provided in 40 CFR 136 (Code of Federal Regulations; Title 40; Protection v of Environment; Chapter I, Environmental Protection 4v L Agency; Part 136, Test Procedures for the Analyses of Pollutants) , or as specified. � other terms not herein defined are defined as being the same as set forth in the International Conference of Building Officials Uniform Buildinc Code, Current Edition, 1. Ad valorem Tax shall mean that portion of the .. basic tax allocated for the benefit of an individual District on the assessed value of land and improvements within its boundaries, exclusive of bonded indebtedness. 2. Assessed Value shall mean that portion of the total assessed value of the land and N improvements upon which taxes are collected and allocated. 3. Batch Dumps shall mean the discharge of concentrated pollutants of a quality or quantity and in a manner or method that is not approved by the District. .y 4. Biochemical Oxygen Demand (BODI shall mean the measure of biodegradable organic material in domestic or other wastewaters as represented by the oxygen utilized over a period of five days at 20 degrees centigrade and as determined by the appropriate testing procedures, and expressed in terms of milligrams per liter. 5. Board shall mean the Board of Directors of the County Sanitation District No. of Orange County, California. References to the "Joint Boards of Directors" shall mean the combined r governing Boards of all Districts that are signatory to the Joint Ownership, Operation and Construction Agreement of July 1, 1985. 6. Bypass shall mean the intentional diversion of wastestreams from any portion of an Industrial User's treatment facility. 7. Capital Facilities Connection Charge shall mean the one-time payment of a fee, imposed by the governing Board of the District, to pay for the future costs of constructing new sewerage collection, treatment, and disposal facilities; the replacement, rehabilitation, or reconstruction of existing facilities; and as a 5 r contributive share of the cost of the existing �+ facilities. Said charge shall be paid by all 1 property owners at the time they develop the property and connect directly or indirectly to the District sewerage facilities as a new system user. This charge, as set forth in Article 7 0£ -' this ordinance, is expressly authorized by the ' provisions of California Health & Safety Code W Section 5471. 8. Capital Facilities Replacement Service Charge y shall mean a charge imposed on a user of the treatment works, pursuant to Sections 302.6 (F) 2, 303.6(F) 2 or 304.6(B) 2 of this Ordinance, which may be used to recover the costs of operation and maintenance, which charges shall be allocated to the District's Operating Fund. 9. Charge For Use shall mean a charge established and levied by the District upon residential, commercial and industrial users in proportion to 4% the use of the treatment works by their respective class, that provides for the - operation and maintenance expenses, capital yd, facilities rehabilitation or replacement, and adequate reserves for the sewage treatment works. 10. Chemical Oxygen Demand (COD) shall mean the measure of chemically oxidizable material in domestic or other wastewaters as determined by W. appropriate testing procedures and expressed in terms of milligrams per liter. L li. Class I User shall mean any user who: a) Discharges wastewater which may contain, at any given time, any of the components as specified in Section 205, Limitations on Radioactive Wastes, Section 209, Limitations on Wastewater Strength and characteristics, or Section 210, Mass Emission Rate Determination, Table I Discharge Limits I , or Mass Emission Rate Determination; L b) Is subject to Federal Categorical i - Pretreatment Standards as defined by the Environmental Protection Agency (EPA) ; c) Discharges wastewater which may cause, as determined by the General Manager, pass 6 y L r through or interference with the District system. 12. Class II User shall mean any industrial user whose charge for use is greater than the ad valorem tax basic levy allocated to the District, exclusive of debt service, that r discharges wastes other than sanitary, and that is not otherwise required to obtain a Class I permit. 13. Class III User shall mean any user that discharges only sanitary waste and whose charge for use is greater than the ad valorem tax basic levy allocated to the District, exclusive of debt service, and is not otherwise required to obtain a Class I or Class II permit. Unless N otherwise stipulated in the permit, Class III users shall be considered discharging a domestic waste equivalent for B.O.D. and .. suspended solids. 14. Code of Federal Reculations (CFR) shall mean the codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the Federal Government. f 15. Compatible Pollutant shall mean a combination of biochemical oxygen demand, suspended solids, pH, r fecal coliform bacteria, plus other pollutants that the District's treatment facilities are designed to accept and/or remove. Compatible pollutants are non-compatible when discharged in quantities that have an adverse effect on the District's system or NPDES permit. r 16. Composite Sample shall mean a collection of individual samples obtained at intervals during a specified period of time. The resulting mixture (composite sample) forms a representative sample of the wastestream discharged during the sample period. Samples will be collected during the time manufacturing, processing, and/or sewer discharge occurs. 17. Connection Permit shall mean a permit issued by .� the governing District, upon payment of a capital facilities connection charge, authorizing the permittee to connect directly to a District sewerage facility or to a sewer which 7 r ;r ultimately discharges into a District sewerage facility. 18. CSDOC shall mean County Sanitation Districts of Orange County. "e 19. Cyanide. (Amenable) shall mean those cyanides ' amenable to chlorination as described in 40 CFR 136.3. 20. Department Head shall mean that person duly yy designated by the General Manager to direct the Source Control Division and perform those .i delegated duties as specified in this Ordinance. 21. Development shall mean parcel of land on which dwelling units, commercial or industrial buildings or other improvements are built. 22. Discharger shall mean any person who discharges or causes a discharge of wastewater directly or indirectly to a public sewer. Discharger shall mean the same as User. 23. District shall mean any individual or W combination of individual County Sanitation Districts No. 1, 2, 3, 5, 6, 7, 11, 13, or 14 of Orange County and shall include any Districts that are formed after the effective date of this _ Ordinance that are included in the Joint Administrative Organization. 24. District Sewerage Facility shall mean any - property belonging to the District used in the treatment, reclamation, reuse, transportation, or disposal of wastewater. 25. Division Head shall mean that person duly designated by the General Manager to implement the District's Industrial Waste Pretreatment j Program and perform the duties as specified in L this Ordinance. _ 26. Domestic Wastewater shall mean the liquid and Lr solid waterborne wastes derived from the ordinary living processes of humans of such _ character as to permit satisfactory disposal, without special treatment, into the public sewer or by means of a private disposal system. — 27. Dwelling Unit shall mean a single unit providing , complete, independent living facilities for one 8 L d, or more persons, which may include permanent provisions for living, sleeping, eating, cooking and sanitation. For the purpose of this ordinance, a mobile home shall be considered as a Dwelling Unit. More than one Dwelling Unit per structure and/or lot shall be deemed multiple Dwelling Units. 28. Enforcement Compliance Schedule Agreement (ECSA) shall mean a mutual agreement between the District and permittee amending the permit to require implementation of necessary pretreatment practices and/or installation of equipment to y' ensure permit compliance. 29. Executive Committee shall mean the Executive y Committee of the combined governing Boards (Joint Boards of Directors) of all Districts that are signatory to the Joint Ownership, operation and Construction Agreement of July 1, _ 1985. 30. Federal Categorical Pretreatment Standards shall mean those standards promulgated by EPA in accordance with 40 CFR 401-471, Section 307 (b) and (c) of the Clean Water Act (33 U.S.C. 1317) and which applies to a specific category of industrial user. 31. Floor Area shall mean the area included within the surrounding exterior walls of a building or portion thereof, exclusive of ramps, docks, vent shafts, and courts. The floor area of a .� building, or portion thereof, not provided with surrounding exterior walls shall be the usable area under the horizontal projection of the roof or floor above. 32. Flow Monitoring Facilities shall mean equipment and structures approved by the District provided at the user's expense to measure, totalize, and/or record, the incoming water to the facility or the wastewater discharged to the ++ sewer. 33 . General Manager shall mean the individual duly designated by the Board of Directors of the District to administer this Ordinance (REFER TO SECTION 107) . 9 r.( 34. Grab Sample shall mean an individual sample �W collected over a period of time not exceeding fifteen (15) minutes. 35. Industrial User shall mean any user that w' discharges water-carried wastes and wastewaters to the District's sewerage facilities, as defined by EPA regulations set forth in 40 CFR 403.3 (h) and as identified in the Standard Industrial Classification Manual, 1987, Office of Management and Budget, as amended and supplemented. 36. Industrial Wastewater shall mean all water-carried wastes and wastewater of the w4 community, excluding domestic wastewater, and shall include all wastewater from any producing, manufacturing, processing, agricultural, or ,W other operation. These may also include wastes of human origin similar to domestic wastewaters. 37. Infectious Waste shall mean materials which are likely to transmit etiologic agents which cause, or significantly contribute to the cause of, increased morbidity or mortality of human 44 beings, as more specifically set forth in Health and Safety Code Section 25117.5. 38. Inspector shall mean a person authorized by the General Manager to inspect any development discharging or anticipating discharge to wastewater conveyance, processing and disposal facilities. _ i 39. Interference shall mean any discharge which, W alone or in conjunction with discharges from other sources, inhibits or disrupts the Y � District's treatment processes or operations, or �y,4 its sludge processes, use, or disposal; or is a cause of violation of the District's NPDES permit or prevents lawful sludge use or disposal. _ 40. LEL (Lower Explosive Limit) shall mean the I . minimum concentration of a combustible gas or L vapor in air (usually expressed in percent by volume at sea level) which will ignite if an ( - ignition source (sufficient ignition energy) is present. _ 41. Local Sewerina Agency shall mean any public I agency or private corporation responsible for 10 v L the collection and disposal of wastewater to the District's sewerage facilities duly authorized under the laws of the State of California to .r construct and/or maintain public sewers. 42. Manor violation shall mean a discharge over the maximum permitted discharge limit by an amount equal to or greater than one pound per day of the constituents set forth in Table I or having a pH discharge of less than 5.0. s 43. Mass Emission Rate shall mean the weight of material discharged to the sewer system during a given time interval. Unless otherwise specified, the mass emission rate shall mean pounds per day of a particular constituent or combination of constituents. s 44. May shall mean permissive. 45. Milligrams Per Liter (Mg/L) shall mean a unit of the concentration of water or wastewater constituent. It is 1 gram of the constituent in 1,000 liters of water. It has replaced the unit formerly used, parts per million, to which it is approximately equivalent in reporting the results of water and wastewater analysis. 46. Minor Violation shall mean a discharge over the maximum permitted discharge limit by an amount less than one pound per day of the constituents set forth in Table I or having a pH discharge of between 5.0 - 5.9. r 47. National Pollutant Discharge Elimination System (NPDES) shall mean the permit issued to control the discharge to surface waters of the United r States as detailed in Public Law 92-500, Section 402. 48. New Construction shall mean any structure planned or under construction for which a connection permit has not been issued. 49. New Source shall mean those sources that are new as defined by 40 CFR 403.3 (k) as revised October 17, 1988. r 50. Non-Compatible Pollutant shall mean any pollutant which is not a compatible pollutant as defined herein. 11 r r 51. Normal Working Day shall mean the period of time v during which production and/or operation is taking place and/or any period of discharge to the sewer. 52. Oneration and Maintenance Service Charge shall -- mean a charge imposed on a user of the treatment works, pursuant to Sections 302.6(F) l, 303.6 (F) l or 304.6(B) l of this Ordinance, which may be _ used to recover the costs of operation and maintenance, which charges shall be allocated to �r the District's Operating Fund. 53. ordinance shall mean that document entitled v "wastewater Discharge Regulations" containing District requirements, conditions, and limitations for connecting and discharging to the sewer system, as may be amended and modified. 54. gg shall mean both acidity and alkalinity on a scale ranging from 0 to 14 where 7 represents neutrality, numbers less than 7 increasing acidity, and more than 7 increasing alkalinity, Ld and is the logarithm of the reciprocal of the quantity of hydrogen ions in moles per liter of solution. 55. Pass Through shall mean discharge through the Districts' facilities to navigable water which, alone or in conjunction with discharges from w other sources, is a cause of a violation of the District's NPDES permit. 56. Permittee shall mean a person who has received a permit to discharge wastewater pollutants into -' the District's sewerage system subject to the requirements and conditions established by the District. 57. Person shall mean any individual, partnership, firm, association, corporation or public agency, including the State of California and the United States of America. 58. Pesticides shall mean those compounds including, but not limited to DDT (dichlorodiphenyl- trichloroethane, both isomers) , DDE (dichloro- diphenylethylene) , DDD (dichlorodiphenyl- dichloroethane) , Aldrin, Benzene Hexachloride (alpha, beta and gamma isomers) , Chlordane, J Endrin, Endrin aldehyde, 2,3,7,8-tetrachloro- 12 �r L dibenzo-p-dioxin (TCDD) , toxaphene, Alpha-endosulfan, Beta-endosulfan, Endosulfan / sulfate, Heptachlor, Heptachlor epoxide, and Dieldrin. 59. Pollutant shall mean any constituent or characteristic of wastewaters on which a discharge limitation may be imposed either by the District or the regulatory bodies empowered to regulate the District. r 60. Polychlorinated Biohenvls (PCB) shall mean those compounds including, but not limited to Aroclors, 1016, 1221, 1228, 1232, 1248, 1254, 1260, and 1262. 61. Pretreatment shall mean the reduction of the ,r amount of pollutants, the elimination of pollutants, or the alteration of the nature of pollutant properties in wastewater to a level .. authorized by the District prior to discharge of the wastewater into the District's system. The reduction or alteration can be obtained by physical, chemical or biological process, or d process changes by other means. 62. Pretreatment Facility shall mean any works or ... devices for the treatment or flow limitation of wastewater prior to discharge into a public sewer. 63. Priority Pollutants shall mean the toxic pollutants identified and listed by EPA as having the greatest environmental impact. They are classified as non-compatible pollutants and may require pretreatment prior to discharge in order to prevent interference with District's operation, sludge contamination, or treatment system pass through into receiving waters or into the atmosphere. `r 64. Public Agency shall mean the State of California and any city, county, district, other local authority or public body of or within this State. 65. Public Sewer shall mean a sewer owned and r' operated by the District, a city or other local sewering agency which is tributary to treatment facilities operated by the District. 13 r r All public sewers must be constructed in accordance with District's regulations and specifications for construction of sanitary lq sewers. w 66. RCRA shall mean Resource Conservation and Recovery Act of 1976 (42 U.S.C. 6901, et seq. ) and as amended. ti 67. Regulatory Agencies shall mean those agencies having jurisdiction over the operation of the District including, but not limited to, the following: a) United States Environmental Protection Agency, Region IX, San Francisco and Washington, DC (EPA) ; 1�1 b) California State Water Resources Control Board (SWRCB) ; c) California Regional Water Quality Control Board, Santa Ana Region (RWQCB) ; d) South Coast Air Quality Management District W (SCAQMD) ; and e) California Department of Health Services a� (DOHS) . 68. Regulatory Compliance Schedule Agreement (RCSA) v shall mean an agreement between the District and permittee requiring the permittee to implement - - pretreatment practices and/or install equipment to ensure compliance with future revised w categorical pretreatment standards or revised discharge limitations. W 69. Representative Sample Point shall mean a location approved by the District, from which wastewater can be collected that is as nearly W identical in content and consistency as possible to that of the entire flow of wastewater being sampled. 70. Routine Sampling shall mean sampling conducted _ prior to any enforcement action(s) initiated by the District. Sampling shall consist of either 1r grab or composite sampling which may be conducted at the District's discretion. - m 14 �.i L 71. Sampling Facilities shall mean structure(s) approved by the District provided at the user's expense for the District or user to measure and record wastewater constituent levels, collect a representative sample, and/or provide access to plug/terminate the discharge. 72. Sanitary Waste shall mean domestic wastewater. 73. Sewage shall mean wastewater. r 74. Sewerage Facilities shall mean any and all facilities used for collecting, conveying, pumping, treating, and disposing of wastewater and sludge. 75. Shall means mandatory. ,r 76. Significant Non-Compliance shall mean a compliance status a) in which a major violation .. remains uncorrected 45 days after notification of non-compliance; or b) which is a result of chronic violations (66% or more of all samples which exceed the daily maximum limit of the same "• constituent during a 12-month period) , or acute violations (33% or more of all samples which are a major violation of the daily maximum limit of the same constituent during a 12-month period) ; or c) which is a result of failure to provide reports in response to Notice of Violation, ,r permit application information, Report of Progress, a Report of Non-Compliance, or other reports required to administer the Ordinance, within 30 days from the due date; or d) which r resulted in the District issuing a Cease and Desist Order or exercising its emergency authority. r 77. Slug Load shall mean a discharge that exceeds the prohibitions stated in Section 209 and significantly exceeds the usual user flow and/or pollutant loading. 78. Sludge shall mean any solid, semi-solid or liquid decant, subnate or supernate from a manufacturing process, utility service, or pretreatment facility. 79. Special Purpose User shall mean any discharger who is granted a Special Purpose Discharge 1e Permit by the District to discharge unpolluted 15 water, storm runoff or groundwater to the �+ District's sewerage facilities. l 80. Spent Solutions shall mean any substance defined w as a hazardous waste by RCRA, 40 CFR 261.21 through 261.24, and unable to be used for its original purpose. i V 81. Spill Containment shall mean a District-approved _ protection system installed by the permittee to prohibit the discharge to the sewer of non-compatible pollutants. 82. Standard Industrial Classification (S.I.C. I shall mean a system of classifying industries as identified in the S.I.C. Manual, 1987, or subsequent edition, as prepared by the Office of Management and Budget. 83 . Standard Methods shall mean procedures described li in the current edition of Standard Methods for �J the Examination of Water and Wastewater, as published by the American Public Health Association, the American Water Works �. Association and Water Pollution Control Federation. 84. Suspended Solids shall mean any insoluble material contained as a component of wastewater and capable of separation from the liquid portion of said waste by laboratory filtration si as determined by the appropriate testing procedure and expressed in terms of milligrams per liter. u 85. Tax Credit shall mean that portion of the basic levy on the discharger-s County of Orange Ad ' . Valorem Tax Bill allocated to the District. The r' basic levy does not include taxes for bonded _ indebtedness. W 86. Total Organic Carbon (TOC) shall mean the measure of total organic carbon in domestic or ` other wastewater as determined by the appropriate testing procedure. 87. Unpolluted Water shall mean water to which no constituent has been added either intentionally or accidentally. 88. User shall mean any person who discharges or causes a discharge of wastewater directly or 16 W a ,.. indirectly to a public sewer. User shall mean the same as Discharger or Industrial User. r 89. Waste shall mean sewage and any and all other waste substances, liquid, solid, gaseous or radioactive, associated with human habitation or of human or animal nature, including such wastes placed within containers of whatever nature prior to and for the purpose of disposal. ,., 90. Waste Manifest shall mean that receipt which is retained by the generator of hazardous wastes as required by the State of California and/or the United States Government pursuant to RCRA, or the California Hazardous Materials Act, or that receipt which is retained by the generator for recyclable wastes or liquid non-hazardous wastes r+ as required by the District. 91. Wastehauler shall mean any person carrying on or engaging in vehicular transport of waste as part of, or incidental to, any business for the purpose of discharging said waste into the ti District's system. 92. Wastewater shall mean waste and water, whether treated or untreated, discharged into or permitted to enter a public sewer. 93 . Wastewater Constituents and characteristics shall mean the individual chemical, physical, bacteriological, and radiological parameters, including volume and flow rate and such other parameters that serve to define, classify or measure the quality and quantity of wastewater. B. Words used in this Ordinance in the singular may include the plural and the plural the singular. Use of masculine shall mean feminine and use of feminine shall mean masculine. ti 103. CONFIDENTIAL INFORMATION " All user information and data on file with the District shall be available to the public and governmental agencies without restriction unless the user specifically requests and is able to demonstrate to the satisfaction of the District that the release of such information would divulge information, processes or methods which would be r, detrimental to the user's competitive position. The demonstration of the need for confidentiality made by the r 17 e+ i � W permittee must meet the burden necessary for withholding such information from the general public under applicable State and Federal Law. Any such claim must be made at the time of submittal of the information by marking the submittal "Confidential Business Information" on aach page containing such information. Information which is demonstrated to be confidential shall not be transmitted to anyone other than a governmental agency without prior 40 notification to the user. Information concerning wastewater quality and quantity will not be deemed confidential. V 104. PERMIT TRANSFER PROHIBITIONS ! I 44 Permits issued under this Ordinance are for a specific user, for a specific operation at a specific location or a specific wastehauler, and create no vested rights. I Discharge permits or their mass emission rates shall not be transferred for an operation at a different location. L. 105. PERMIT - CHANGE OF OWNERSHIP - Upon the sale or transfer of ownership of any business operating under a permit issued by the District, the permittee shall notify the District in writing prior to the transfer. The successor owner shall be required to apply for a new permit within 15 days of the sale or transfer of ownership in accordance with the provisions of this Ordinance. 106. AUTHORITY The District is regulated by several agencies of the United States Government and the State of California, pursuant to the provisions of Federal and State Law. W Federal and State Laws grant to the District the authority to regulate and/or prohibit, by the adoption of ordinances or resolutions, and by issuance of discharge permits, the y discharge of any waste, directly or indirectly, to the District's sewerage facilities. Said authority includes the right to establish limits, conditions, and prohibitions; to establish flow rates or prohibit flows discharged to the District's sewerage facilities; to _ require the development of compliance schedules for the installation of equipment systems and materials by all 1.+ users; and to take all actions necessary to enforce its authority, whether within or outside the District's boundaries, including those users that are tributary to is L �. the District or within areas for which the District has contracted to provide sewerage services. The District has the authority pursuant to California Health and SafetyCodes 5471 and 5474 to prescribe, revise, and collect all fees and charge for services and facilities furnished by the District either within or without its territorial limits. 107. DELEGATION OF AUTHORITY Whenever any power is granted to or a duty is imposed upon the General Manager, the power may be exercised or the duty may be performed by a person authorized by the General Manager. 108. SIGNATORY REQUIREMENTS „+ Reports and permit applications required by the Ordinance for Federal Regulations shall contain the following certification statement: 'r "I have personally examined and am familiar with the information submitted in the attached document, and I hereby certify under penalty of law that this information r was obtained in accordance with the Federal Pretreatment Requirements. Moreover, based upon my inquiry of those individuals immediately responsible for obtaining the information reported herein, I believe that the submitted information is true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the passibility of fine and imprisonment. " The statement shall be signed by an authorized r representative of the industrial user as defined in 40 CFR 403 .12 (1) (1-4) . w +r 19 r r ARTICLE 2 GENERAL PROHIBITIONS AND LIMITATIONS ON DISCHARGES r r 201. PROHIBITED DISCHARGES A. No person shall discharge a quantity or quality of .. wastewater directly or indirectly to sewerage facilities owned by or tributary to the District's sewerage system which causes, or is capable of causing, either alone or by interaction with other 'r substances: 1. A fire or explosion; ti 2. Obstruction to the flow in the sewer system resulting in interference or damage to the r sewerage facilities; 3. Danger to life or safety of any person; 4. Impairment of the effective maintenance or operation of the sewerage system; r 5. The release of toxic or malodorous gas-producing substances; r 6. Interference with the wastewater treatment process; 7. The District's effluent or any other product of r the treatment process, residues, sludges or scums, to be unsuitable for reclamation, reuse or disposal; r 8. Discoloration, pass through, or any other condition which affects the quality of the District's treatment works effluent in such a r manner that receiving water quality requirements established by Regulatory Agencies cannot be met; 9. Conditions which violate any statute or any rule, regulation, or ordinance of any public agency or Regulatory Agency having jurisdiction over the ,r discharge of wastewater through the sanitary sewer system. B. No person shall discharge wastewater delivered by vehicular transport, rail car, or dedicated pipeline I 20 r directly or indirectly to the District's sewerage w facilities any substance that is defined as a hazardous waste by the Regulatory Agencies. `. C. No person shall transport waste from one location or w facility to another for the purpose of treating or discharging it directly or indirectly to a publicly owned sewer without written permission from the w District. D. No user shall increase the contribution of flow, ro pollutants, or change the nature of pollutants where such contribution or change does not meet applicable - standards and requirements or where such contribution would cause the District to violate its NPDES permit. 202. PROHIBITION ON DILUTION No user shall increase the use of water or in any other ` manner attempt to dilute a discharge as a partial or complete substitute for treatment to achieve compliance with this Ordinance and the user's permit or to establish an artificially high flow rate for permit mass emission rates. '0, 203. LIMITATIONS ON SURFACE RUNOFF AND GROUNDWATER A. Groundwater, surface runoff, or subsurface drainage shall not be discharged directly or indirectly to the w District's sewerage facilities except as provided herein. Pursuant to Section 305, at seq. , the District may approve the discharge of such water only when no alternate method of disposal is reasonably available or to mitigate an environmental risk or health hazard. B. The discharge of such waters shall require a Special Purpose Discharge Permit from the District. - C. If a permit is granted for the discharge of such water into a public sewer, the user shall pay the applicable charges established herein and shall meet such other W conditions as required by the District. 204. LIMITATIONS ON UNPOLLUTED WATER W A. Unpolluted water such as single pass cooling water shall not be discharged directly or indirectly to the District's sewerage facilities except as provided 21 ti herein. Pursuant to Section 305, at seq. , the District may approve the discharge of such water only when no alternate method of disposal or reuse is reasonably available or to mitigate an environmental risk or health hazard. B. The discharge of such waters shall require a Special Purpose Discharge Permit from the District. C. If a permit is granted for the discharge of such water into a public sewer, the user shall pay the applicable charges established herein and shall meet such other conditions as required by the District. 205. LIMITATIONS ON RADIOACTIVE WASTES ti No person shall discharge, or cause to be discharged, any radioactive waste into a public sewer except: A. When the person is authorized to use radioactive materials by the State Department of Health or other governmental agency empowered to regulate the use of radioactive materials; B. When the waste is discharged in strict conformity with current California Radiation Control Regulations .. (California Administrative Code, Title 17) for safe disposal; C. When the person is in compliance with all rules and regulations of all other applicable regulatory agencies; and, '^ D. When a Class I permit has been obtained from CSDOC. r 206. LIMITATIONS ON THE USE OF GRINDERS Waste from industrial or commercial grinders shall not be discharged into a public sewer, except wastes generated in packing or preparing food or food products. Such grinders must shred the waste to a degree that all particles will be carried freely under normal flow conditions prevailing in the public sewer. 207. LIMITATIONS ON POINT OF DISCHARGE No person, except local sewering agencies involved in maintenance functions of sanitary sewer facilities, shall discharge any wastewater directly into a manhole or other 22 w( opening in a sewer other than through an approved building sewer, unless approved by District upon written application by the user and payment of the applicable fees y and charges established herein. w 208. LIMITATIONS ON WASTEHAULER DISCHARGES W A wastehauler/user proposing to discharge septic tank, cesspool wastes or other biodegradable or compatible material into a District's facility must have both a valid Orange County Health Department Permit and a CSDOC Wastehauler Permit as required by Section 306. Such wastewaters shall be discharged only at a location specified by the District. No wastehauler/user shall discharge constituents in excess of those specified in the respective permit based on the limits in Table I. No wastehauler shall discharge to the District any material defined as hazardous waste by RCRA or 40 CFR 261. 209. LIMITATIONS ON WASTEWATER STRENGTH AND CHARACTERISTICS A. No person shall discharge wastewater in excess of the permitted mass emission rates or limits as determined �+ in accordance with Section 210 and/or Table I. B. No person shall discharge wastewater: 1. Having a temperature higher than 140 degrees Fahrenheit, (60 degrees Centigrade) , or which causes the temperature at the treatment plant to exceed 104 degrees Fahrenheit (40 degrees Centigrade) . 2. Having a pH less than 6.0 or greater than 12.0. 3. Containing in excess of 0.01 mg/L of polychlorinated biphenyls as a daily maximum to include, but not limited to the following: Aroclors 1016, 1221, 1228, 1232, 1242, 1248, 1254, 1260, and 1262. 4. Containing in excess of 0.01 mg/L of pesticides as a daily maximum, to include, but not limited to the following: DDT (dichlorodiphenyltrichloro- ethane, both isomers) , DDE (dichlorodiphenyl- ethylene) , DDD (dichlorodiphenyldichloroethane) , Aldrin, Benzene Hexachloride (alpha [a] , beta [�] , 23 pd V and gamma isomers) , Chlordane, Endrin, Endrin aldehyde, 2,3,7,8-tetrachlorodibenzo-p-dioxin (TCDD) , toxaphene, c-endosulfan, p-endosulfan, Endosulfan sulfate, Heptachlor, Heptachlor epoxide, and Dieldrin. 5. Having a maximum Biochemical Oxygen Demand (HOD) greater than 15,000 pounds per day; or exceeding a 30-day HOD average of 10,000 pounds per day. 6. Containing excessive flow or other materials, including, but not limited to, ammonia, chemical oxygen demand, total organic carbon, priority pollutants, suspended solids, oil and grease of animal or vegetable origin, total dissolved solids, and phenolic compounds released in a discharge at a flow rate and/or concentration r which will cause problems, pass through, or interference with the sewerage facilities. ,r 7. Producing a gaseous mixture that is 10% or greater of the lower explosive limit (LEL) . Prohibited materials include, but are not limited to, gasoline, kerosenes, naphtha, benzene, toluene, xylene, ethers, ketones, and alcohols. S. Containing material which will readily settle or cause an obstruction to flow in the sewer resulting in interference, such as, but not limited to, sand, mud, glass, metal filings, diatomaceous earth, asphalt, dead animals, wood, bones, hair, and fleshings. 9. In violation of any applicable Federal Categorical Pretreatment Standards, State standards or other local regulations covering wastewater disposal. r 210. MASS EMISSION RATE DETERMINATION A. Mass emission rates for non-compatible and/or compatible pollutants that are present or anticipated in the user's wastewater discharge may be set for each user and made an applicable part of each user's permit. These rates shall be based on Table I, Local Discharge Limits, or Federal Categorical Pretreatment Standards, and the user's average daily wastewater r discharge for the past three years, the most recent representative data, or other data acceptable to the District. All mass emission rates must receive final ,6 approval by the General Manager. 24 Oy B. To verify the user's operating data, the District may require a user to submit an inventory of all wastewater streams and/or records indicating production rates. w TABLE 1 w LOCAL DISCHARGE LIMITS', mg/1 W CONSTITUENT MILLIGRAMS/LITER - Arsenic 2.0 Cadmium 1.0 Chromium (Total) 2.0 Copper 3.0 W Lead 2.0 Mercury 0.03 Nickel 10.0 U Silver 5.0 Zinc 10.0 - Cyanide (Total) 5.0 Cyanide (Amenable) 1.0 W Polychlorinated Biphenyls 0.01 Pesticides 0.01 Total Toxic Organics 0.58 �+ Sulfide (Total) 5.0 Sulfide (Dissolved) 0.5 - Oil and grease of mineral, petroleum, r; origin 100.0 DOMESTIC WASTE DISCHARGE LIMITS W FOR WASTEHAULERS w CONSTITUENT MILLIGRAMS/LITER Cadmium 1.0 Chromium 2.0 Copper 25.0 - Lead 10.0 Nickel 10.0 zinc 50.0 a: Subject to more stringent standards as established by Federal Categorical Pretreatment Standards. 25 W L C. The District may revise limits or mass emission rates previously established in the discharger's permit at / any time, based on: current or anticipated operating data of the discharger or the District; the District's ability to meet NPDES limits; or changes in the requirements of Regulatory Agencies. r D. The excess use of water to establish an artificially high flow rate for mass emission rate determination is prohibited. 211. PROHIBITION ON INFECTIOUS WASTE The District shall have the authority to require that any discharge of an infectious waste to the sewer be rendered non-infectious prior to discharge if the infectious waste ,. is deemed to pose a threat to the public health and safety, or will result in any violation of applicable waste discharge requirements. 212. LIMITATIONS ON DISPOSAL OF SPENT INDUSTRIAL SOLUTIONS AND SLUDGES r A. Spent solutions, sludges, and materials of quantity or quality in violation of, or prohibited by this r Ordinance, or any permit issued under this Ordinance must be disposed of in a legal manner at a legally acceptable point of disposal as defined by the r District or appropriate Regulatory Agency. All waste manifests shall be retained for a minimum of three years, and made available to the District upon request. B. No person shall batch dump. Non-compliance fees applicable for such discharge will be as shown in .. Article 6, Schedule C of Tables II and III, Fees for Non-Compliance with Permit Conditions and Mass Emission Rate Limits. r r r 26 r r ARTICLE 3 a✓ DISCHARGE PERMITS, CHARGES, AND FEES r r 301. INTRODUCTION A. To provide the maximum public benefit from the use of District facilities, written authorization to use said facilities is required. This written authorization shall be in the form of a discharge permit. No vested right shall be given by issuance r of permits provided for in this Ordinance. B. The discharge permit shall be in one of six forms ,r and is dependent upon the type of discharger, volume, and characteristics of discharge. The six discharge permits are: 1. Class I Wastewater Discharge Permit. 2. Class II Wastewater Discharge Permit. r 3. Class III Wastewater Discharge Permit. 4. Special Purpose Discharge Permit. 5. Wastehauler Discharge Permit. 6. Transportable Treatment Unit Discharge Permit. r 302. CLASS I WASTEWATER DISCHARGE PERMITS A. Class I wastewater discharge permits shall be expressly subject to all provisions of this Ordinance and all other regulations, charges for use, and fees established by the District. The conditions of wastewater discharge permits shall be uniformly enforced by the District in accordance with this Ordinance and applicable State and Federal Regulations. B. All Class I users proposing to discharge into a public sewer shall obtain a wastewater discharge permit by r filing an application pursuant to Section 302.1 and paying the applicable fees pursuant to Section 302.3 before discharging. For purposes of this Ordinance, a Class I user is any user: 27 w 1. Discharging wastewater which may contain at any , , given time, any of the components that the Districts determine necessary to regulate as �..� - specified in Section 205, Limitations on Radioactive Wastes; Section 209, Limitations on v Wastewater Strength and Characteristics, or _ Section 210, Kiss Emission Rate Determination, Table I. Local Discharge Limits; it 2. Subject to Federal Categorical Pretreatment Standards. r, 3. Discharging wastewater which may cause, as determined by the General Manager, pass through or interference with the District's system. 302.1 Class I Wastewater Discharge Permit Application w A. Users seeking a Class I wastewater discharge permit shall complete and file with the District, prior to commencing discharge, an application on the form r, prescribed by the District. The user shall be required to submit, in units and terms appropriate for evaluation, the following information: W 1. Name, address, assessor's parcel number(s) , S.I.C. number(s) , description of the manufacturing process or service activity; 2. (Whichever is applicable) name, address of any and all principals/owners/major shareholders of r; company; Articles of Incorporation; most recent Report of the Secretary of State; Business License; u 3. Volume of wastewater to be discharged; 4. Name of individual who can be served with w notices other than officers of corporation; 5. Name and address of property owner, landlord and/or manager of the property; 6. Water supplier and water account numbers; w 7. Wastewater constituents and characteristics as _ deemed necessary by the District, including, but not limited to, those mentioned in Section 210, w Mass Emission Rate Determination, Table I. Discharge Limits, of this Ordinance. These constituents and characteristics shall be W w 28 w determined by a laboratory of the discharger approved by the District; _ 8. Time and duration of discharge; 9. Number of employees and average hours of work per employee per day; r 10. Waste minimization and water conservation practices; 11. Production records, if applicable; 12. Waste manifests, if applicable; 13. Landscaped area in square feet, if applicable; r 14. Tons of cooling tower capacity, if applicable; 15. EPA Hazardous Waste Generator Number, if r applicable. B. Users may also be required to submit site plans, floor plans, mechanical and plumbing plans, and details to show all sewers, spill containment, clarifiers and appurtenances by size, location and elevation for evaluation. C. Other information may be required to properly evaluate the permit application. r D. After evaluation of the data, the District may issue a wastewater discharge permit, subject to terms and conditions set forth in this Ordinance and as otherwise determined by the General Manager to be necessary to protect the District's system. ,. 302.2 Class I Permit Conditions, and Limitations The issuance of a Class I permit may contain any of the r following conditions or limitations; A. Mass emission rates regulating non-compatible pollutants; r B. Limits on rate and time of discharge or requirements for flow regulation and equalization; r C. Requirements to notify the District in writing prior to the physical expansion of any wet processes; 29 r W D. Requirements for the user to construct and maintain, at his own expense, pH control, flow monitoring and/or sampling facilities; E. Requirements for submission of technical reports, W' production data, discharge reports, and/or waste _ manifests; tw F. Requirements to self-monitor; G. Requirements for maintaining a minimum of three years, plant records relating to wastewater discharge and waste manifests as specified by District; ri H. Predetermined rates or values for wastewater strength characteristics; W I. Requirements to submit copies of tax and water bills; W J. Other provisions which may be applicable to ensure compliance with this Ordinance; R. Other terms and conditions determined by the General Manager to be necessary to protect the District's system. W 302.3 Class I Permit Fee A. The Class I permit fee shall be in an amount adopted by resolution of the Board of Directors. The permit fee shall be payable within forty-five (45) days of invoicing by the District. Payment of permit must be received by the District prior to issuance of u either a new permit or a renewed permit. Permittee shall also pay any delinquent invoices in full prior to permit renewal. W B. Any permit issued for a location wherein the Permittee is not the property owner may be conditioned upon depositing financial security to W guarantee payment of all annual fees and charges to be incurred, in accordance with the provisions of Section 623. (E) of this Ordinance. 302 .4 Terms and Conditions 6W A. The terms and conditions of an issued permit may be subject to modification and change in the sole determination by the District during the life of the permit based on: 30 W W 1. The discharger-s current or anticipated operating data. 2. The District's current or anticipated operating data. 3. Changes in the requirements of Regulatory Agencies which affect the District. B. New source indirect dischargers shall be required to install and start up any necessary pollution control equipment before beginning discharge, and comply with applicable Federal Categorical Pretreatment Standards not to exceed thirty (30) days after the commencement of discharge. ,y C. The permittee shall request a modification to the terms and conditions of an issued permit prior to increasing the contribution of flow, pollutants, or changing the nature of pollutants where such contribution or change will cause the permittee to be in violation of their permit or this Ordinance. The request shall be in writing stating the requested change, and the reasons for the change. The District shall review the request, make a determination on the request, and respond in writing. The Districts' approval may be granted or denied. D. Permittee shall be informed of any change in the permit limitations, conditions, or requirements at least forty-five (45) days prior to the effective date of change. Any changes or new conditions in the permit shall include a reasonable time schedule for compliance. 302.5 Permit Duration and Renewal Class I permits shall normally be issued for a period not to exceed one (1) year. Upon expiration of the permit, the user shall apply for renewal of the permit in accordance with the provisions of this Article 3 . �+ 302.6 Class I Charge for Use A. The purpose of a charge for use is to ensure that each recipient of sewerage service from the District pays its reasonably proportionate share of all the costs of providing that sewerage service. Charges for use to recover the cost of conveying, treating and disposing of sewage in District facilities are 31 r W exclusive of any fees levied by local sewering agencies. The charge for use shall be based on the �. total maintenance, operation, capital expenditures and reserve requirements for providing wastewater W collection, treatment and disposal.B. A discharger who is issued a Class I wastewater discharge permit under the provisions of this Ordinance shall pay a charge for use in accordance with the formula contained herein and the unit charge rates adopted annually by resolution of the Board of Directors. These fees shall be invoiced on a quarterly basis. The quarterly invoice shall be based upon an estimate of the annual use as determined by the District. Annually, the District shall compute the charge for use based upon actual use for the preceding 12-month period on an annual W reconciliation statement. The charge for use is payable within forty-five (45) days of invoicing by the District. A credit will be allowed for the W annual ad valorem tax basic levy allocated to the District for the property for which a permit has been issued by the District. A credit will also be allowed for any supplemental user fee adopted by the Board of Directors by separate ordinance. C. If current property tax bills are not supplied by the permittee to the District by May 31 of each year for use in determining the ad valorem tax credit and/or the supplemental user fee credit, the u District will endeavor to obtain the correct data. Data obtained by the District will be considered correct and will not be adjusted before the next annual reconciliation statement. There will be a fee levied for District administrative costs when ad valorem property tax and/or supplemental user fee data is obtained by the District. The amount of the V fee shall be adopted by the District's Board of Directors. u D. To determine actual annual water use the District normally requires copies of actual water bills as a permit condition. If these water bill copies are v not received by July 31 of each year for the 12-month period ended closest to June 30, the - District will endeavor to obtain the correct water use data. Data obtained by the District will be W considered correct and will not be adjusted before the next annual reconciliation statement. There will be a fee levied for District administrative costs when water use data is obtained by the 32 W m r District. The amount of the fee shall be adopted by the District's Board of Directors. E. The charge for use shall be computed by the following formula: Charge for Use = V,V + B,B + S,S - Tax Credit r Where V = total annual volume of flow, in millions of gallons B = total annual discharge of biochemical oxygen demand, in thousands of pounds S = total annual discharge of suspended solids, in thousands of pounds r V„B„S, = unit charge rates adopted annually by resolution of the District's Board of Directors, based upon the funding requirements of providing sewerage service, in dollars per unit as described in Paragraph F below: F. The unit charge rates in the charge for use formula shall be established annually and shall be determined by the following method: r 1. An Operations and Maintenance Service Charge for the total annual operation and maintenance funding requirements of the sewerage system r shall be allocated among the three wastewater charge parameters of flow, biochemical oxygen demand (BOD) , and suspended solids in accordance with the General Manager's determination as to r the costs associated with each parameter and pursuant to applicable requirements of State and Federal Regulatory Agencies. The operation and r maintenance costs as distributed to flow, biochemical oxygen demand, and suspended solids shall be divided by the projected annual total r flow volume and weights of biochemical oxygen demand and suspended solids to be treated by the sewerage system in the budgeted year. r 2. A Capital Facilities Replacement Service charge for capital replacement and capital improvement shall be levied at a rate to be determined r annually the Board of Directors. This charge shall be allocated among wastewater charge parameters of flow, biochemical oxygen demand, and suspended solids in accordance with the General Manager's determination of which portion 33 r r W of the charge predominantly relates to each y parameter. The capital facilities charge distributed to biochemical oxygen demand, and suspended solids shall be divided by the W projected annual weights of biochemical oxygen demand and suspended solids to be treated by the sewerage system in the budgeted year. 3. The unit charge rates for each respective wastewater parameter in (1) and (2) above shall be summed. The unit wastewater charge rates so determined will be expressed in dollars per million gallons for V„ and in dollars per thousand pounds for B. and S.. u G. Other measurements of the organic content of the wastewater of a discharger, such as COD or TOC, may be used instead of BOD. However, the discharger u must establish to the General Manager's satisfaction a relationship between the BOD of the wastewater and the parameter of measure. This relationship shall W be used by the District in determining the charge for use. When wastewater from sanitary facilities is discharged separately from the other wastewater of a discharger, the charge for use for discharging the sanitary wastewater may be determined by using the following: W 1. 10,000 gallons per employee per year; 2. HOD and suspended solids to be calculated at w domestic wastewater strength per employee per year. The number of employees will be considered as the v average number of people employed full-time on a daily basis. This may be determined by averaging the number of people employed at the beginning and r' end of each quarter, or other period that reflects normal employment fluctuations. 303. CLASS II WASTEWATER DISCHARGE PERMITS A. Class II wastewater discharge permits shall be expressly subject to all provisions of this Ordinance and all other regulations, charges for use and fees established by the District. The conditions of wastewater discharge permits shall be uniformly enforced by the District in accordance with this Ordinance and applicable State and Federal Regulations. 34 W L. B. All Class II users proposing to discharge into a .� public sewer shall a wastewater discharge permit by filing an application pursuant to Section 303. 1 and paying the applicable fees pursuant to Section 303 .3 before discharging. For purposes of this ordinance, a Class II user is any user: .d 1. Whose charge for use is greater than the ad valorem tax basic levy allocated to the r District. 2 . Discharging waste other than sanitary; and, 3. Not otherwise required to obtain a Class I permit. ,r 303.1 Class II Wastewater Discharge Permit Annlication A. Users seeking a Class II wastewater discharge permit shall complete and file with the District, prior to commencing discharge, an application on the form prescribed by the District. The user shall be required to submit, in units and terms appropriate �^ for evaluation, the following information: 1. Name, address, assessor's parcel number(s) and S.I.C. number(s) ; description of the manufacturing process or service activity. 2. (Whichever is applicable) Name, address of any and all principals/owners/major shareholders of company; Articles of Incorporation; most recent Report of the Secretary of State; Business License; 3 . Volume of wastewater to be discharged; r 4. Name of individual who can be served with notices other than officers of corporation; 5. Name and address of property owner, landlord and/or manager of the property; 6. Water supplier and water account numbers; 7. Wastewater constituents and characteristics as deemed necessary by the District, including, but not limited to, those mentioned in Section 210, Mass Emission Rate Determination. Table I. Discharge Limits of this Ordinance. These constituents and characteristics shall be 35 W determined by a laboratory of the discharger approved by the District; 8. Time and duration of discharge; iW 9. Number of employees and average hours of work per employee per day; it 10. Waste minimization and water conservation practices. 11. Production records, if applicable; 12. Waste manifests, if applicable; u 13. Landscaped area in square feet, if applicable; 14. Tons of cooling tower capacity, if applicable; I.0 15. EPA Hazardous Waste Generator Number, if applicable. u B. Users may also be required to submit site plans, floor plans, mechanical and plumbing plans, and details to show all sewers, spill containment, 6" clarifiers, pretreatment systems, and appurtenances by size, location and elevation for evaluation. w C. Other information may be required to properly evaluate the permit application. D. After evaluation of the data furnished, the District may issue a wastewater discharge permit, subject to terms and conditions set forth in this Ordinance and as otherwise determined by the General Manager to be r' necessary to protect the District's system. 303.2 Class II Permit Conditions and Limitations u The issuance of a Class II permit may contain any of the following conditions or limitations. A. Limits on rate and time of discharge or requirements for flow regulations and equalization; W B. Requirements to notify the District in writing prior to the physical expansion of any wet processes; W C. Requirements for the user to construct and maintain, at his own expense, pH control, flow monitoring and/or sampling facilities; 36 u D. Requirements for submission of technical reports or discharge reports and waste manifests; I r E. Requirements to self-monitor; F. Requirements for maintaining plant records relating to wastewater discharge and waste manifests as specified by District; G. Predetermined rates or values for wastewater strength characteristics; H. Requirement to submit copies of tax and water bills; I. Other provisions which may be applicable to ensure compliance with this Ordinance; �. J. Other terms and conditions determined by the General Manager to be necessary to protect the District's system. a. 303.3 Class II Permit Fee A. The Class II permit fee shall be in an amount adopted by resolution of the Board of Directors. The permit fee shall be payable within forty-five (45) days of invoicing by the District. Payment of permit fees must be received by the District prior to issuance of either a new permit or a renewed permit. Permittee shall also pay any delinquent invoices in full prior to permit renewal. B. Any permit issued for a location wherein the Permittee is not the property owner may be conditioned upon depositing financial security to guarantee payment of all annual fees and charges to be incurred, in accordance with the provisions of r Section 623. (E) of this Ordinance. 303.4 Terms and Conditions y A. The terms and conditions of an issued permit may be subject to modification and change in the sole determination by the District during the life of the permit based on: 1. The discharger's current or anticipated operating data. 2. The District's current or anticipated operating data. I 37 u 3. Changes in the requirements of Regulatory Agencies. B. The permittee shall request a modification to the terms and conditions of an issued permit prior to increasing the contribution of flow, pollutants, or changing the nature of pollutants where such contribution or change will cause the permittee to W be in violation of their permit or this Ordinance. The request shall be in writing stating the requested change, and the reasons for the change. W The District shall review the request, make a determination on the request, and respond in writing. The Districts' approval may be granted or denied. C. Permittee shall be informed of any change in the permit limitations, conditions, or requirements at W least forty-five (45) days prior to the effective date of change. Any changes or new conditions in the permit shall include a reasonable time schedule u for compliance. 303.5 Permit Duration and Renewal W Class II permits shall be issued for a period not to exceed three (3) years. Upon expiration of the permit the user shall apply for renewal of the permit in W accordance with the provisions of this Article 3. 303.6 Class II Charge for Use A. The purpose of a charge for use is to ensure that each recipient of sewerage service from the District pays its reasonably proportionate share of all the costs of providing that sewerage service. Charges for use to recover the cost of conveying, treating, and disposing of sewage in District facilities are W exclusive of any fees levied by local sewering agencies. The charge for use shall be based on the total maintenance, operation, capital expenditures and reserve requirements for providing wastewater collection, treatment and disposal. B. A discharger who is issued a Class II wastewater discharge permit under the provisions of this Ordinance shall pay a charge for use in accordance with the formula contained herein and the unit it charge rates adopted annually by resolution of the Board of Directors. These fees shall be invoiced on a quarterly basis. The quarterly invoice shall be based upon an estimate of the annual use as 38 W W determined by the District. Annually, the District shall compute the charge for use based upon actual use for the preceding 12-month period on an annual reconciliation statement. The charge for use is payable within forty-five (45) days of invoicing by the District. A credit will be allowed for the annual ad valorem tax basic levy allocated to the .r District for the property for which a permit has been issued by the District. A credit will also be allowed for any supplemental user fee adopted by the Board of Directors by separate ordinance. C. If current property tax bills are not supplied by the permittee to the District by May 31 of each year for use in determining the ad valorem tax credit and/or the supplemental user fee credit, the District will endeavor to obtain the correct data. .. Data obtained by the District will be considered correct and will not be adjusted before the next annual reconciliation process. There will be a fee levied for District administrative costs when ad valorem property tax and/or supplemental user fee data is obtained by the District. The amount of the fee is to be adopted by the District's Board of Directors. D. To determine actual annual use the District normally ,r requires copies of actual water bills as a permit condition. If these water bill copies are not received by July 31 of each year for the 12-month d period ended closest to June 30, the District will endeavor to obtain the correct water use data. Data obtained by the District will be considered correct and will not be adjusted before the next annual reconciliation process. There will be a fee levied for District administrative costs when water use data is obtained by the District. The amount of the .. fee shall be adopted by the District's Board of Directors. E. The charge for use shall be computed by the following formula: Charge for Use = V,V + B,B + S,S - Tax Credit Where V = total annual volume of flow, in millions of gallons B = total annual discharge of biochemical oxygen demand, in thousands of pounds 39 S = total annual discharge of suspended solids, in 'r thousands of pounds V„B„S, = unit charge rates adopted annually by �W resolution of the District's Board of Directors, based upon the funding requirements of providing sewerage service, in dollars per unit as described in Paragraph F below. F. The unit charge rates in the charge for use formula shall be established annually and shall be u determined by the following method: 1. An Operations and Maintenance Service Charge for W the total annual operation and maintenance funding requirements of the sewerage system shall be allocated among the three wastewater charge parameters of flow, biochemical oxygen demand and suspended solids in accordance with the General Manager's determination as to the costs associated with each parameter and W pursuant to applicable requirements of State and Federal Regulatory Agencies. The operation and maintenance costs as distributed to flow, u biochemical oxygen demand and suspended solids shall be divided by the projected annual total flow volume and weights of biochemical oxygen demand and suspended solids to be treated by the W sewerage system in the budgeted year. 2. A Capital Facilities Replacement Service charge for capital replacement and capital improvement shall be levied at a rate to be determined annually by the Board of Directors. This charge W shall be allocated among the three wastewater charge parameters of flow, biochemical oxygen demand and suspended solids in accordance with the General Manager's determination of which u portion of the charge predominantly relates to each parameter. The capital facilities charge distributed to biochemical oxygen demand and suspended solids shall be divided by the projected annual weights of biochemical oxygen demand and suspended solids to be treated by the u sewerage system in the budgeted year. 3. The unit charge rates for each respective wastewater parameter in (1) and (2) above shall '' be summed. The unit wastewater charge rates so determined will be expressed in dollars per million gallons for V„ and in dollars per w thousand pounds for B. and S.. �r 40 6W G. Other measurements of the organic content of the wastewater of a discharger, such as COD or TOC, may be used instead of BOD. However, the discharger �+ must establish to the General Manager's satisfaction a relationship between the BOD of the wastewater and the other parameter of measure. This relationship shall be used by the District in determining the charge for use. when wastewater from sanitary facilities is discharged separately from the other wastewater of a discharger, the charge for use for discharging the sanitary wastewater may be determined by using the following: .. 1. 10,000 gallons per employee per year; 2. BOD and suspended solids to be calculated at domestic wastewater strength per employee per year. (The number of employees will be considered as the average number of people employed full-time on a daily basis. This may be determined by averaging the number of people employed at the beginning and end of each quarter, or other period that reflects normal employment fluctuations. ) .+ 304. CLASS III WASTEWATER DISCHARGE PERMITS A. Class III wastewater discharge permits shall be expressly subject to all provisions of this Ordinance and all other regulations, charges for use and fees established by the District. The .. conditions of wastewater discharge permits shall be uniformly enforced by the District in accordance with this Ordinance and applicable State and Federal r Regulations. B. All Class III users proposing to discharge into a public sewer shall obtain a wastewater discharge permit by filing an application pursuant to Section 304.1 and paying the applicable fees pursuant to Section 304.3 before discharging. For purposes of r this Ordinance, a Class III user is any user: 1. Discharging only sanitary waste; .. 2. Not required to obtain a Class I or Class II permit; and 41 inf L 3. Whose charge for use is greater than the ad valorem basic levy tax paid to the District. C. Unless otherwise stipulated in the permit, class III users shall be considered to discharge a domestic waste equivalent for BOD and suspended solids. 304.1 Class III Wastewater Discharge Permit Auvlication u A. Users seeking a Class III wastewater discharge permit shall complete and file with the District, W prior to commencing discharge, an application on the form prescribed by the District. The user may be required to submit, in units and terms appropriate for evaluation, the following information: W 1. Name, address, assessor's parcel number(s) , S.I.C. number(s) , description of the u manufacturing process or service activity; 2. (Whichever is applicable) name, address of any and all principals/owners/major shareholders of company; Articles of Incorporation; most recent Report of the Secretary of State; Business License; 3. Volume of wastewater to be discharged; u 4. Name of individual who can be served with notices other than officers of corporation; 5. Name and address of property owner, landlord and/or manager of the property; 6. Water supplier and water account numbers; r' 7. Time and duration of discharge; W 8. Water conservation practices. 9. Tons of cooling tower capacity; 10. Number of employees and average hours of work per employee per day; W 11. Landscaped area in square feet, if applicable; B. Users may also be required to submit site plans, Ir floor plan, mechanical and plumbing plans and details to show all sewers, spill containment, clarifiers, pretreatment systems, and appurtenances y by size, location and elevation for evaluation. 42 it C. other information may be required to properly evaluate the permit application. D. After evaluation and acceptance of the data furnished, the District may issue a discharge permit, subject to terms and conditions set forth in r this Ordinance and as otherwise determined by the General Manager to be necessary to protect the District's system. 304.2 Class III Permit Conditions and Limitations The issuance of a Class III permit may contain any of the following conditions or limitations: A. Requirement to submit tax and water bills; B. Predetermined rate or value for BOD and suspended solids. 304.3 Class III Permit Fee A. The Class III permit fee shall be in an amount adopted by resolution of the Board of Directors. The permit fee shall be payable within forty-five (45) days of invoicing by the District. Payment of permit fees must be received by the District prior to issuance of either a new permit or a renewed permit. Permittee shall also pay any delinquent _ invoices in full prior to permit renewal. B. Any permit issued for a location wherein the Permittee is not the property owner may be conditioned upon depositing financial security to guarantee payment of all annual fees and charges to be incurred, in accordance with the provisions of Section 623. (E) of this Ordinance. 304.4 Terms and Conditions A. The terms and conditions of an issued permit may be subject to modification and change in the sole determination by the District during the life of the permit based on: 1. The discharger's current or anticipated operating data. 2. The District's current or anticipated operating data. 43 w 3. Changes in the requirements of Regulatory Agencies. B. Permittee may request a modification to the terms and conditions of an issued permit. The request shall be in writing stating the requested change, and the reasons for the change. The Districts shall review the request, make a determination on the W request, and respond in writing. C. Permittee shall be informed of any changes in the permit limitations, conditions, or requirements at least forty-five (45) days prior to the effective date of change. Any changes or new conditions in the permit shall include a reasonable time schedule for compliance. 304.5 Permit Duration and Renewal W Class III permits shall be issued for a period not to exceed three (3) years. Upon expiration of the permit, the user shall apply for renewal of the permit in accordance with the provisions of this Article 3. 304. 6 Class III Charge For Use A. The purpose of a charge for use is to ensure that each recipient of sewerage service from the District W pays its reasonably proportionate share of all costs of providing that sewerage service. Charges for use to recover the cost of conveying, treating, and disposing of sewage in District's facilities are exclusive of any fees levied by local sewering agencies. The charge for use shall be based on the total maintenance, operation, capital expenditures and reserve requirements for providing wastewater collection, treatment and disposal. W B. A discharger who is issued a Class III wastewater discharge permit under the provisions of this Ordinance shall pay a charge for use in accordance with the provisions contained herein and the unit charge rates adopted annually by resolution of the Board of Directors. This charge shall be determined as follows: 1. An operations and Maintenance Service Charge for the total annual operation and maintenance W funding requirements of the sewerage system established in the adopted budget shall be allocated to a wastewater flow charge. The operation and maintenance costs as distributed 44 W V to flow shall be divided by the projected annual flow volume to be treated by the sewerage system in the budgeted year. 2. A Capital Facilities Replacement Service charge for capital replacement and capital improvements shall be levied at a rate determined by the Board of Directors. 3. The charge rate for the wastewater parameter of flow as determined in (1) and (2) above shall be summed, and the rate so determined will be expressed in dollars per million gallons. 4. The District shall invoice the user on a quarterly basis in accordance with policies and procedures adopted by the General Manager. The quarterly estimated charge for use shall be calculated by multiplying the charge rate as determined in (3) above and the estimated volume of wastewater discharged. Annually, the District shall compute the charge for use based upon actual use for the preceding 12-month period on an annual reconciliation statement. The charge for use is payable within forty-five (45) days of invoicing by the District. A credit will be allowed for the annual ad valorem tax basic levy allocated to the District for the property for which a permit has been issued by the District. A credit will also be allowed for any supplemental user fee adopted by the Board of Directors by separate ordinance. C. If current property tax bills are not supplied by the permittee to the District by May 31 of each year for use in determining the ad valorem tax credit and/or the supplemental user fee credit, the District will ti endeavor to obtain the correct data. Data obtained by the District will be considered correct and will not be adjusted before the next annual reconciliation process. There will be a fee levied for District administrative costs when ad valorem property tax and/or supplemental user fee data s is obtained by the District. The amount of the fee shall be adopted by the District's Board of Directors. D. To determine actual annual use the District normally requires copies of actual water bills as a permit condition. If these water bill copies are not received by July 31 of each year for the 12-month period ended closest to June 30, the District will 45 W endeavor to obtain the correct water use data. Data •r obtained by the District will be considered correct and will not be adjusted before the next annual �.., reconciliation statement. There will be a fee levied for District administrative costs when water use data is obtained by the District. The amount of the fee shall be adopted by the District's Board of Directors. 305. SPECIAL PURPOSE DISCHARGE PERMITS v A. Special purpose discharge permits shall be expressly subject to all provisions of this ordinance and all other regulations, charges for use, and fees established by the District. The conditions of wastewater discharge permits shall be uniformly enforced by the District in accordance with this ordinance and applicable State and Federal Regulations. B. A special purpose user proposing to discharge u groundwater, surface runoff, subsurface drainage, or unpolluted water directly or indirectly to the District's sewerage facilities (see Section 203, Limitations on Surface Runoff and Groundwater, and Section 204, Limitations on Unpolluted Water) shall obtain a special purpose discharge permit before discharging. This discharge permit may be granted u when no alternative method of disposal is reasonably available, or to mitigate an environmental risk or health hazard. 305.1 Special Puroose Discharge Permit Application A. Users seeking a special purpose wastewater permit shall complete and file with the District, prior to commencing discharge, an application in the form prescribed by the District. This application "a shall be accompanied by the applicable fees, plumbing plans, a detailed analysis of the alternatives for water disposal, or other data as needed by the District for review. B. After evaluation of the data furnished, the District w may issue a special purpose wastewater discharge permit, subject to terms and conditions set forth in this ordinance and as otherwise determined by the General Manager to be necessary to protect the u District's system, NPDES Permit criteria, sludge management criteria, or the reuse potential of the water by the District or the Orange County Water District. 46 I� 305.2 Special Purpose Discharge Permit Conditions and J Limitations A. Discharge conditions and limitations shall be no less stringent than Section 205, Limitations on Radioactive Wastes; Section 209, Limitations on Wastewater r, Strength and Characteristics; and Section 210, Mass Emission Rate Determination. Table I. Local Discharge Limits. B. Monitoring requirements for contaminated groundwater shall be for those non-compatible pollutants known to exist in the discharge and at least one analysis prior �+ to sewer discharge shall be performed for all constituents contained in the most current Environmental Protection Agency (EPA) "Priority Pollutant" list, excluding asbestos. C. The District may specify and make part of each Special Purpose Discharge Permit specific pretreatment requirements or other terms and conditions determined by the General Manager to be necessary to protect the District's Sewerage Facility, Local Sewering Agency, or to comply with Regulatory Agencies' requirements and to assess user charges. 305.3 Special Purpose Discharge Permit Fee The special purpose discharge permit fee shall be paid by the applicant in an amount adopted by resolution of the Board of Directors. Payment of permit fees must be received by the District prior to issuance of either a new permit or a renewed permit. Permittee shall also pay delinquent invoices in full prior to permit renewal. 305.4 Terms and Conditions r A. The terms and conditions of an issued permit may be subject to modification and change in the sole determination by the District during the life of the permit based on: 1. The discharger's current or anticipated operating data. 2. The District's current or anticipated operating data. 3 . Changes in the requirements of Regulatory Agencies. 47 B. Permittee may request a modification to the terms and r conditions of an issued permit. The request shall be in writing stating the requested change, and the reasons for the change. The District shall review the request, make a determination on the request, and respond in writing. C. Permittee shall be informed of any changes in the permit at least forty-five (45) days prior to the effective date of change. Any changes or new conditions in the permit shall include a reasonable W time schedule for compliance. 305.5 Special Purpose Discharge Permit Duration and Renewal v Special purpose discharge permits shall be issued for a period not to exceed one (1) year, but may be renewed as determined by the General Manager. Users seeking permit renewal shall comply with all provisions of this Article 3. v 305.6 Special Purpose Discharge Permit Charge for Use A charge for use to cover all costs of the District for providing sewerage service and monitoring shall be established by the General Manager. A deposit determined by the General Manager to be sufficient to pay the estimated charges for use shall accompany the Special �+ Purpose Discharge Permit application, and said deposit shall be applied to the charges for use. u 306. WASTEHAULER DISCHARGE PERMIT A. Wastehauler discharge permits shall be expressly subject to all provisions of this Ordinance and all other regulations, charges for use, and fees established by the District. The conditions of wastehauler discharge permits shall be uniformly enforced by the District in accordance with this Ordinance and applicable State and Federal r, Regulations. B. A wastehauler proposing to discharge waste into the District disposal station shall obtain both a valid Orange County Health Department Permit (where applicable) , and a CSDOC Wastehauler Permit. W W 48 W L.I 306.1 Wastehauler Discharge Permit Application s A. Users seeking a wastehauler discharge permit shall complete and file with the District prior to commencing discharge, an application in a form prescribed by the District. This application shall be accompanied by the applicable fees. The user shall be required to submit, in units and terms appropriate for r evaluation, the following information: 1. Name, address, telephone number, and description of the industries, or clients using the user's services; 2. (Whichever is applicable) Name, address of any s, and all principals/owners/major shareholders of the company; Articles of Incorporation; most recent Report of the Secretary of State; r Business License; 3 . Name and address of leaseholder of the vehicle or trailer, if applicable; 4. Number of trucks and trailers and the license numbers and tank hauling capacity of each. 5. Orange County Health Department Number. B. Other information may be required to properly evaluate the permit application. C. After evaluation of the data furnished, the District may issue a wastehauler discharge permit, subject to terms and conditions set forth in this Ordinance and as otherwise determined by the General Manager to be necessary to protect the District's system. 306.2 Wastehauler Discharge Permit Conditions and Limitations .+ The issuance of a wastehauler permit may contain any of the following conditions or limitations: — A. Limitations on discharge of heavy metals and other priority pollutants. B. Requirements for maintaining and submitting wastehauling records and waste manifests. C. Additional requirements as otherwise determined necessary by the General Manager to protect the J 49 District's system or as specified by other Regulatory ) Agencies. 306.3 Wastehauler Discharce Permit Fee u The wastehauler discharge permit fee shall be paid by the applicant in an amount adopted by resolution of the Boards of Directors. Payment of permit fees must be r received by the District prior to issuance of either a new permit or a renewed permit. A permittee shall also pay any delinquent invoices in full prior to permit renewal. 306.4 Transferability r The identification decal is non-transferable. The gate access card is issued to a specific permitted vehicle and is non-transferable unless previously authorized in writing by the District. 306.5 Terms and Conditions A. The terms and conditions of an issued permit may be subject to modification and change in the sole determination by the District during the life of the permit based on: 1. The discharger's current or anticipated operating data. .+ 2. The District's current or anticipated operating data. 3. Changes in the requirements of Regulatory Agencies. B. Permittee may request a modification to the terms w and conditions of an issued permit. The request shall be in writing stating the requested change, and the reasons for the change. The District shall r, review the request, make a determination on the request, and respond in writing. C. Permittee shall be informed of any change in the permit limitations, conditions, or requirements at least forty-five (45) days prior to the effective date of change. Any changes or new conditions in W the permit shall include a reasonable time schedule for compliance. J 50 W W 306.6 Permit Duration and Renewal Wastehauler discharge permits shall be issued for a period not to exceed one (1) year. Upon expiration of the permit, the user shall apply for renewal of the permit in accordance with the provisions of Article 3. .. 306.7 Wastehauler Discharge Permit charge for Use A charge for use to cover all costs of the District for providing the disposal station service and monitoring shall be established by resolution of the Board of Directors. r 307. TRANSPORTABLE TREATMENT UNIT (TTU) DISCHARGE PERMIT ... TTU discharge permits shall be expressly subject to all provisions of this Ordinance and all other regulations, and fees established by the District. The conditions of TTU discharge permits shall be uniformly enforced by the District in accordance with this Ordinance and applicable State and Federal Regulations. 307.1 Transportable Treatment Unit Discharge Permit Application A. Users seeking a TTU wastewater discharge permit shall complete and file with the District, prior to commencing discharge, an application on the form prescribed by the District. The user shall be required to submit, in units and terms appropriate for evaluation, the following information: 1. Name, address, description of the service activity, copy of the permit to operate issued by the State of California, Department of Health r Services; 2. (Whichever is applicable) name, address of any and all principals/owners/major shareholders of company; Articles of Incorporation; most recent Report of the Secretary of State; Business License; 3. Volume of wastewater that can be processed; 4. Name of individual, other than officers of corporation, who can be served with notices. 5. Department of Motor Vehicles license plate number(s) . 51 Li 6. EPA and State Identification Number. B. users may also be required to submit mechanical and plumbing plans, and details to show all spill " containment, clarifiers and apurtenances by size, location, and elevation for evaluation. w C. Other information may be required to properly evaluate the permit application. u D. After evaluation of the data furnished, the District may issue a TTU wastewater discharge permit, subject to terms and conditions set forth in this Ordinance and as otherwise determined by the General Manager 6' to be necessary to protect the District's system. 307.2 TTU Permit Conditions and Limitations u The issuance of a TTU permit may contain any of the following conditions or limitations: A. Mass emission rates or concentrations regulating heavy metals and other priority pollutants; B. Limits on rate and time of discharge or requirements for flow regulation and equalization; C. Requirements to notify the District in writing 72 .. hours prior to the discharge of any waste to the sewer. Ytl D. Requirements for the user to construct and maintain, at his own expense, pH control, flow monitoring, or sampling facilities; E. Requirements for submission of technical reports, discharge reports, wastehauling records, and waste manifests; F. Requirements to self-monitor; ;r G. Requirements for maintaining plant records relating to wastewater discharge and waste manifests as specified u by District; H. Other provisions which may be applicable to ensure compliance with this Ordinance. 4+ I. Other terms and conditions determined by the General Manager to be necessary to protect the District's system. 52 u r V 307.3 TTU Discharge Permit Fee I A. The TTU permit fee shall be in an amount adopted by • resolution of the Board of Directors. The permit fee shall be payable within forty-five (45) days of invoicing by the District. Payment of permit fees r must be received by the District prior to issuance of either a new permit or a renewed permit. Permittee shall also pay any delinquent invoices in full prior to permit renewal. B. Any permit issued may be conditioned upon depositing financial security to guarantee payment of all annual fees and charges to be incurred, in accordance with the provisions of section 623. (E) of this ordinance. 307.4 Terms and conditions A. The terms and conditions of an issued permit may be subject to modification and change in the sole determination by the District during the life of the permit based on: 1. The discharger's current or anticipated operating data. 2. The Districts' current or anticipated operating data. 3. Changes in the requirements of Regulatory r Agencies. B. The permittee shall request a modification to the + terms and conditions of an issued permit prior to increasing the contribution of flow, pollutants, or changing the nature of pollutants where such contribution or change will cause the permittee to be in violation of their permit or this Ordinance. The request shall be in writing stating the requested change, and the reasons for the change. The District shall review the request, make a determination on the request, and respond in writing. The Districts' approval may be granted or denied. C. Permittee shall be informed of any change in the permit limitations, conditions, or requirements at least forty-five (45) days prior to the effective date of change. Any changes or new conditions in the permit shall include a reasonable time schedule for compliance. 53 r 307.5 Permit Duration and Renewal TTU permits shall normally be issued for a period not to exceed one (1) year. ti 308. LOCAL GOVERNMENT AGENCY EXEMPTION FROM CHARGES r A. No sewer use charges, as specified in Sections 302. 6, 303.6, and 304.6 herein, shall be payable for the discharge of sewage or industrial waste from property W within the District boundaries owned or leased by local public agencies, provided, that such property is not used for proprietary purposes. If the District determines the local public agency is placing a significant demand on the District's sewerage system, it may rescind the exemption provided for herein and assess a charge in an amount related to the cost to t-i the District of providing the service. B. Local agencies, for purposes of this Section, shall include cities, the county, special districts and school districts, but shall not include the United States Government or the State of California or any agencies thereof. C. This exemption applies only in those Districts which do not have an Annual Supplemental Sanitary Sewer Use r Charge established in accordance with Section 703 . 309. EXCESS CAPACITY CHARGE New developments or existing developments that expand operations that require substantial sewerage facilities capacity may be subject to an excess capacity facilities charge in an amount and method to be determined by the Board of Directors on a case-by-case basis. 6+ 310. OUT OF DISTRICT PERMITS/DISCHARGERS Industrial wastewater discharge permits for dischargers - located outside of the District's service area but tributary to the District's sewerage facilities, may be issued by a local sewering agency after approval by the District. The District shall have the right of inspection and sampling of the user's discharge to determine u compliance with industrial waste discharge regulations and will be made under a coordinated plan developed with the local agency. The more stringent of the industrial waste discharge regulations and effluent limitations of the 54 V District and the local agency shall apply to the discharger. The fees for use shall be determined by the District and set forth in a use agreement with the local sewering agency. r .r s 55 r v ARTICLE 4 4 FACILITIES REQUIREMENTS ^ 401. PRETREATMENT FACILITIES A. All users shall provide wastewater acceptable to the District, under the limitations established herein before discharging to any public sewer. Any facilities required to pretreat or transport wastewater shall be provided and maintained by a qualified operator and in proper operating condition at the user's expense. s B. All users may also be required by the District to submit waste analysis plans, contingency plans, and meet other necessary requirements to ensure proper operation of the pretreatment facilities and compliance with permit limits and this Ordinance. C. No user shall increase the use of water or in any ^ other manner attempt to dilute a discharge as a partial or complete substitute for treatment to achieve compliance with this Ordinance and the user's Permit. .r 402. SPILL CONTAINMENT FACILITIES All users shall provide spill containment for protection against discharge of prohibited materials or other wastes '^ regulated by this Ordinance. Such protection shall be designed to secure the discharges and to prevent them from entering into the system in accordance with reasonable w engineering standards. Such facilities shall be provided and maintained at the user's expense. a 403. MONITORING/METERING FACILITIES A. District may require the user to construct and maintain in proper operating condition at the user's sole expense, flow monitoring, constituent monitoring and/or sampling facilities. B. Any sample taken from a sample box or other representative sampling location is considered to be representative of the discharge to the public sewer. 56 1 C. Monitoring or metering facilities may be required to include a security closure that can be locked with � . a District provided hasp lock during sampling or upon termination of service. �J D. Location of the monitoring or metering facilities shall be subject to approval by the District. i.. E. Location of the monitoring or metering facilities shall provide clear and uninterrupted access by the District. W� 404. DRAWING SUBMITTAL REQUIREMENTS A. Detailed plans shall be submitted to the District for review of existing or proposed construction of pretreatment facilities, spill containment facilities, monitoring facilities, metering facilities, and operating procedures. District approval shall be received prior to commencement of construction. The .. review of the plans and procedures shall in no way relieve the user of the responsibility of modifying the facilities or procedures in the future, as W necessary, to meet the requirements of this Ordinance or any requirements of other Regulatory Agencies. B. Three copies of all drawings shall be submitted for review. C. All drawings shall include: r 1. North arrow; 2. Scale size; 'w 3. User name and address; 4. Drawing name and drawing number; 5. Date drawn or revised; + 6. Name of draftsman and name of person approving drawing. D. The District may require drawings to scale depicting the manufacturing process (waste generating sources) , spill containment, pretreatment facilities, and/or Ytl monitoring/metering facilities. E. The District may require a schematic drawing of the pretreatment facilities. 57 r S.i r F. The District may require the drawings be prepared by a California Registered Chemical, Mechanical, or Civil Engineer. 405. WASTE MINIMIZATION REQUIREMENTS r User shall provide waste minimization plans to conserve water, investigate product substitution, provide inventory control, implement employee education, and other steps as necessary to minimize waste produced. .r m w .r r 58 r J ARTICLE 5 MONITORING, REPORTING, NOTIFICATION, AND INSPECTION REQUIREMENTS r 501. MONITORING AND REPORTING CONDITIONS A. Monitoring for Annual Charge for Use The wastewater constituents and characteristics of a discharger needed for determining the annual charge for use shall be submitted in the form of self-monitoring reports by the user to the District, if requested. The frequency of analyses and reporting shall be set forth in the user's permit. The analyses of these constituents and characteristics shall be by a laboratory approved by the District, and at the sole expense of the permittee. Analyses performed by District's personnel may used in the determination of the r annual charge for use. B. Monitoring for Compliance with Permit Conditions or Reporting Requirements The District may require reports for self-monitoring r, of wastewater constituents and characteristics of the discharger needed for determining compliance with any limitation, or requirements as specified in the user's permit, Federal Regulations, or this Ordinance. These reports include: (1) Baseline Monitoring Reports .. (2) Compliance Schedule Progress Reports (3) 90-Day Compliance Reports (4) Periodic Reports on continued compliance r (5) Other reports as required by the District Monitoring reports of the analyses of wastewater constituents and characteristics shall be in a manner and form approved by the District and shall be submitted upon request of the District. When applicable, the self-monitoring requirement and r frequency of reporting shall be set forth in the user's permit. The analyses of wastewater constituents and characteristics and the preparation 0. of the monitoring report shall be done at the sole expense of the user. Failure by the user to perform 59 any required monitoring and/or to submit monitoring ,y reports required by the District shall be a violation of this Ordinance, may result in determining whether the permittee is in significant non-compliance, and be cause for the District to initiate all necessary tasks and analyses to determine the wastewater constituents and characteristics for any limitations and requirements specified in the user's permit or in this Ordinance. The user shall be responsible for any and all expenses of the District in undertaking such monitoring analyses and preparation of reports. 501.1 Inspection and Sampling Conditions A. The District may inspect and sample the wastewater generating and disposal facilities of any user to ascertain whether the intent of this Ordinance is being met and the user is complying with all requirements. _ .. B. The District shall have the right to set up on the user's property or other locations as determined by the District, such devices as are necessary to conduct sampling or metering operations. Where a user has security measures in force, the user shall make necessary arrangements so that personnel from the District will be permitted to enter without delay for the purpose of performing their specific responsibilities. V C. In order for the District to determine the wastewater characteristics of the discharger for purposes of determining the annual use charge and for compliance w with permit requirements, the user is required to make available for inspection and copying by the District all notices, self-monitoring reports, waste manifests, and records including, but not limited to, r those required in the Federal Pretreatment Requirements without restriction but subject to the confidentiality provision set forth in Section 103 iy herein. All records are to be kept a minimum of three (3) years. r 501.2 Right of Entry Persons or occupants of premises where wastewater is created or discharged shall allow the District, or its representatives, reasonable access during the normal working day to all parts of the wastewater generating and disposal facilities for the purposes of inspection and m sampling. 60 y v r 501.3 Notification of Spill or Slug Loading A. In the event the discharger is unable to comply with any of the permit conditions due to a breakdown of equipment, accidents caused by human error or acts of r God, or the discharge will exceed the provisions of Section 209, the discharger shall notify the District by telephone as soon as the discharger has knowledge r of the incident. B. Confirmation of this notification shall be made in writing as soon as possible, but no later than five (5) working days from the telephone notification. The written notification shall state the date of the incident, the reasons for the discharge or spill, what ,y steps were taken to immediately correct the problem, and what steps are being taken to prevent the problem from recurring. C. Such notification shall not relieve the user of any expense, loss, damage or other liability which may be incurred as a result of damage or loss to the District �+ or any other damage or loss to person or property; nor shall such notification relieve the user of any fees or other liability which may be imposed by this Ordinance or other applicable law. 501.4 Notification of Bypass A. Bypass of industrial wastewater to the sewer is prohibited. The District may take enforcement action against the user, unless: 1. Bypass was unavoidable to prevent loss of life, personal injury, or severe property damage; 2. There were no feasible alternatives to the bypass, such as the use of auxiliary treatment facilities, retention of untreated wastes, or maintenance during normal periods of equipment downtime. This condition is not satisfied if adequate backup equipment should have been installed in the r exercise of reasonable engineering judgment to prevent a bypass which occurred during normal periods of equipment downtime or preventative ,^ maintenance; and 3. The permittee submitted notices as required under K Article 501.4 (B) . 61 B. If a permittee knows in advance of the need for a �y bypass, it shall submit prior notice to the District, if possible at least ten (10) days before the date of the bypass. C. The District may approve an anticipated bypass after considering its adverse effects, if the District determines that it will meet the conditions listed in �+ 501.4(A) (1-3) . D. A permittee shall submit oral notice of an unanticipated bypass that exceeds their permitted discharge limitations, to the District, within 24 hours from the time the permittee becomes aware of the bypass. A written report shall also be provided within five (5) days of the time the permittee becomes _. aware of the bypass. The report shall contain a description of the bypass and its cause; the duration of the bypass, including exact dates and times, and, if the bypass has not been corrected, the anticipated time it is expected to continue; and steps taken or planned to reduce, eliminate, and prevent recurrence of the bypass. Failure to submit oral notice or written report may be grounds for permit revocation. a E. Such notification shall not relieve the user of any expense, loss, damage, or other liability which may be , incurred as a result of damage or loss to the District or any other damage or loss to person or property; nor shall such notification relieve the user of any fees or other liability which may be imposed by this Ordinance or other applicable law. w w W r W 62 r+ W �. ARTICLE 6 ENFORCEMENT r .. 600. PURPOSE AND SCOPE A. The Board finds that in order for the District to comply with the laws, regulations, and rules imposed upon it by Regulatory Agencies and to ensure that the District's facilities and treatment processes are protected and are able to operate with the highest degree of efficiency, and to protect the public health and environment, specific enforcement provisions must be adopted to govern the discharges to the District's e system by industrial discharge permittees. B. To ensure that all interested parties are afforded due process of law and that non-compliance and violations are resolved as soon as possible, the general policy of the District is that any Probation Order, Enforcement Compliance Schedule Agreement (ECSA) , or Regulatory Compliance Schedule Agreement (RCSA) will be determined and made by the Division Head of the Source Control Division, with a right of appeal by the r permittee to the General Manager pursuant to the procedures set forth in Section 618. A user, permittee, or applicant for a permit may request the s Executive Committee to hear an appeal on the General Manager's decision pursuant to Section 619. Such request may be granted or denied by the Executive Committee. Any permit suspension or revocation proposed by the Source control Division staff will be heard and a recommendation made to the General Manager by a District Department Head or other person �v designated by the General Manager with a right of appeal of the General Manager's order by the permittee to the Executive Committee pursuant to the provisions of Section 619. Actions and decisions by the Division Head or Department Head are made pursuant to a delegation of authority by the General Manager as authorized by Section 107 of this ordinance. r C. Non-compliance fees as specified in Tables II and III may be revised from time to time as adopted by the ,. District Board of Directors. 63 601. NON-COMPLIANCE WITH PERMIT CONDITIONS AND APPLICABLE FEES A. Routine Samnlinc - Procedures +r 1. Routine sampling of all permittees shall be .. conducted in the time, place, manner, and frequency determined at the sole discretion of the District. 2. Non-compliance with mass emission rate limits, concentrations, permit discharge conditions, and/or this Ordinance may be determined by an analysis of a grab or a composite sample of the effluent of a permittee. B. Routine Sampling - Non-Compliance Fees 1. If routine sampling of the effluent of a permittee reveals non-compliance by the permittee with the , '- mass emission rates or other conditions and limitations specified in the permittee's discharge permit, or with any provisions of this Ordinance, then the permittee shall pay fees to the District as specified in Article 6, Schedule A of Tables II °W and III. The purpose of the non-compliance fees is to compensate the District for additional costs of sampling, monitoring, laboratory analysis, treatment, disposal, and administrative processing incurred as a result of the non-compliance, and shall be in addition to and not in lieu of any penalties as may be assessed pursuant to Sections 616 and 617. .. 2. The fees specified shall commence on the date the sampling is started and shall continue to accumulate for each day sampled. '.i l:+ W w 64 w TABLE II FEES FOR NON-COMPLIANCE WITH PERMIT CONDITIONS AND MASS EMISSION RATE LIMITS Dollars Per Pound Per Day e+ in Excess of Limit* Schedule Schedule Schedule "An nBn nCn r Arsenic $ 150.00 $ 300.00 $ 450.00 ®, Cadmium 1,500. 00 3,000. 00 4, 500. 00 Chromium (Total) 150.00 300.00 450.00 Copper 150.00 300.00 450. 00 Lead 120.00 240.00 360.00 r Mercury 150.00 300.00 450. 00 �y Nickel 75.00 150.00 225.00 Silver 150.00 300. 00 450.00 Zinc 75. 00 150.00 225.00 Cyanide (Total) 75.00 150.00 225.00 wi Cyanide (Amenable) 150.00 300.00 450.00 PCB's 10, 000.00 20, 000.00 30, 000. 00 Pesticides 10, 000.00 20,000.00 30,000. 00 °O Total Toxic Organics 150.00 300.00 450.00 Phenols 75.00 150.00 225.00 r Dissolved Sulfides 75.00 150.00 225. 00 There is an additional administration fee, adopted by the Board of Directors, to process each non-compliance invoice. J 65 .r TABLE III FEES FOR NON-COMPLIANCE WITH PERMIT CONDITIONS AND MASS EMISSION RATE LIMITS .0 v Dollars Per Hundred Pounds Per Day in Excess of Limit* W Schedule Schedule Schedule npn ngn nL.0 B.O.D. $ 15.00 $ 30.00 $ 45.00 Suspended Solids 15.00 30.00 45. 00 w Oil and Grease (Animal or Vegetable Origin) 200.00 400.00 600.00 oil and Grease (Mineral or �... Petroleum Origin) 300.00 600.00 900.00 Total Dissolved Solids 20.00 40.00 60. 00 Ammonia 20.00 40.00 60.00 Ic1 Dollars Per Hour In Excess of Limit* PH Rance Schedule "A" Schedule "B & C" - <1.0 $ 125.00 $ 165.00 1.0 - 2.0 100.00 130.00 2.1 - 3.0 75.00 100.00 3.1 - 4.0 50.00 65.00 �y 4.1 - 5.0 25.00 35.00 Hourly pH non-compliance will be determined by pH recording data or grab sample(s) or hourly composite _ . sample(s) . w * There is an additional administration fee, adopted by the Board of Directors, to process each non-compliance invoice. W 66 602. PROBATION ORDER s A. Grounds i In the event the Division Head determines that a permittee has discharged in violation of any provision of this Ordinance, or the terms, conditions and limitations of its discharge permit, or has not made payment of all amounts owed to the District for user charges, non-compliance fees or any other fees, the General Manager may issue a Probation Order, whereby the permittee must comply with all directives, conditions and requirements therein within the time r prescribed. B. Provisions s The issuance of a Probation Order may contain terms and conditions including, but not limited to, installation of pretreatment equipment and facilities, submittal of drawings or technical reports, payment of fees, limits on rate and time of discharge, or other provisions to ensure compliance with this Ordinance. C. Probation Order - Non-Compliance Charges If at any time while a Probation Order is in effect, a permittee discharges wastewater to the District's sewerage system which is not in compliance with the Probation Order, the terms, conditions, or limitations specified in the permittee's discharge permit, or with any provision of the ordinance, then the permittee shall pay fees to the District as specified in Article 6, Schedule B of Tables II and III of Section 601, and the permittee may be assessed all other costs incurred during the sampling, including labor, equipment, materials, and overhead. D. Probation Order - Permit Suspension If at any time while a Probation Order is in effect, a permittee discharges wastewater to the District's sewerage system which is not in compliance with the Probation order, the terms, conditions or limitations specified in the permittee's discharge permit, or with any provision of this Ordinance, the permittee may be subject to permit suspension pursuant to the provisions of Section 605 of this Ordinance. 67 r E. Probation Order - Expiration A Probation Order issued by the General Manager shall be in effect for a period not to exceed ninety (90) days. Upon satisfactory compliance with the terms of the Probation Order and expiration thereof, any fees to be assessed due to subsequent non-compliance by _ Permittee shall be in accordance with this Ordinance, w re-established at the rate set forth in Article 6, Schedule A of Tables II and III. All enforcement actions thereafter shall be based on applicable W provisions of this Ordinance. 603. ENFORCEMENT COMPLIANCE SCHEDULE AGREEMENT (ECSA) A. Grounds u Upon determination that a permittee is in non-compliance with the terms, conditions or limitations specified in its permit or any provision of this Ordinance, and needs to construct and/or ~ acquire and install equipment related to pretreatment, -_ the General Manager may require the permittee to enter into an ECSA which will, upon the effective date of the ECSA, amend the permittee's permit. The ECSA _ shall contain the terms and conditions by which a permittee must operate during its term and shall provide specific dates for achieving compliance with each term and condition for construction and/or acquisition and installation of required equipment related to pretreatment. An ECSA shall have a maximum term of one hundred- eighty (180) days, and upon showing of good cause, k9' including but not limited to reasonable progress under the terms of the ECSA, it may be extended by the General Manager for an additional period not to exceed u one hundred-eighty (180) days. No further extensions shall be granted except upon approval of the Boards of Directors. W B. Provisions The issuance of an ECSA may contain terms and conditions including but not limited to requirements for self-monitoring, installation of pretreatment equipment and facilities, submittal of drawings or r+ reports, operator certification, audit of waste minimization practices, payment of fees, limits on rate and time of discharge, deposit of performance 68 1r W guarantee, or other provisions to ensure compliance with this Ordinance. C. ECSA - Payment of Amounts Owed An ECSA shall not be approved by the District until such time as all amounts owed to the District, including user fees, non-compliance fees, deposits, or civil penalties are paid in full, or an agreement for deferred payment secured by collateral or a third party, is approved by the District. Failure to pay all amounts owed to the District shall be grounds for permit suspension or permit revocation as set forth in Section 605 and 606. D. ECSA - Non-Compliance Charges If, during the term of an ECSA, sampling reveals non-compliance by the permittee with the terms, conditions or limitations specified in the ECSA, user's permit, or any provision of this Ordinance, the permittee shall pay the fees as specified in Article 6, Schedule B of Tables II and III, and may be assessed all other costs incurred during the sampling, including labor, equipment, materials, and overhead. E. ECSA - Permit Suspension/Revocation c If compliance is not achieved in accordance with the terms and conditions of an ECSA during its term, the General Manager may issue an order suspending or revoking the discharge permit pursuant to Section 605 or 606 of this ordinance. F. ECSA - Expiration If, following the expiration of an ECSA, sampling a. reveals non-compliance by the permittee with the terms, conditions or limitations specified in the permit, or any provisions of this Ordinance, the permittee shall pay an amount based on the fees set forth in Article 6, Schedule B of Tables II and III for each violation. VW If the permittee remains in consistent compliance for a two-year period following ECSA expiration, then fees shall be re-established in accordance with Article 6, Schedule A, Tables II and III. All enforcement actions thereafter shall be based on applicable provisions of this ordinance. .. 69 604. REGULATORY COMPLIANCE SCHEDULE AGREEMENT (RCSA) a A. Grounds r If at any time subsequent to the issuance of a wastewater discharge permit to an industrial user, Federal Categorical Pretreatment Standards are adopted or revised by the United States Environmental Protection Agency, or in the event the District enacts revised discharge _ limitations, the General Manager, upon determination that an industrial user would not be in compliance with the future limitations, may require the industrial user to _ enter into a RCSA with the District under terms and conditions that would provide for achieving compliance with all new standards by the industrial user on a specific date. The RCSA shall have a maximum term of two hundred-seventy (270) days. w B. Provisions -- The issuance of a RCSA may contain terms and conditions including but not limited to requirements for installation of pretreatment equipment and facilities, submittal of drawings or reports, waste minimization practices or other provisions to ensure compliance with this Ordinance. W C. RCSA - Non-Compliance Charges y During the period said RCSA is in effect, any discharge by permittee in violation of the RCSA will require payment of non-compliance fees in accordance with Article 6, Schedule A of Tables II and III. D. RCSA - Expiration W Upon RCSA expiration, and in the event of non-compliance by permittee, non-compliance fees shall be established in accordance with Article 6, Schedule A of Tables II and v III. All enforcement actions thereafter shall be based on applicable provisions of this Ordinance. u 605. PERMIT SUSPENSION - A. Grounds The General Manager may suspend any permit when it is determined that a permittee: W 1. Fails to comply with the terms and conditions of either an ECSA or RCSA; 70 2. Knowingly provides a false statement, representation, record, report, or other document _WI to the District; 3. Refuses to provide records, reports, plans, or other documents required by the District to determine permit terms, conditions, or .. limitations, discharge compliance, or compliance with this Ordinance; 4. Falsifies, tampers with, or knowingly renders inaccurate any monitoring device or sample collection method; 5. Fails to report significant changes in operations or wastewater constituents and characteristics; .+ 6. Violates a Probation Order; 7. Refuses reasonable access to the permittee's premises for the purpose of inspection and monitoring; S. Does not make timely payment of all amounts owed to the District for user charges, non-compliance fees, or any other fees; 9. Discharges batch dumps to the District's sewerage system; 10. Violates any condition or limitation of its discharge permit or any provision of the District's Ordinance. of B. Notice/Hearing When the General Manager has reason to believe that .v grounds exist for permit suspension, he shall give written notice thereof by certified mail to the permittee setting forth a statement of the facts and grounds deemed to exist, together with the time and 'r place where the charges shall be heard by the General Manager's designee. The hearing date shall be not less than fifteen (15) calendar days nor more than +' forty-five (45) calendar days after the mailing of such notice. 1. At the suspension hearing, the permittee shall have an opportunity to respond to the allegations set forth in the notice by presenting written or oral evidence. The hearing shall be conducted in accordance with procedures established by the 71 r r General Manager and approved by the District's General Counsel. 2. After the conclusion of the hearing, the General Manager's designee shall submit a written report to the General Manager setting forth a brief statement of facts found to be true, a determination of the issues presented, r. conclusions, and a recommendation. Upon receipt of the written report, the General Manager shall make his determination and should he find that grounds exist for suspension of the - permit, he shall issue his decision and order in writing within thirty (30) calendar days after the conclusion of the hearing by his designee. The _ written decision and order of the General Manager shall be sent by certified mail to the permittee y, or its legal counsel/representative at the permittee's business address. \ C. Effect 1. Upon an order of suspension by the General Manager becoming final, the permittee shall have no right W to discharge any industrial wastewater, directly or indirectly to the District's system for the , duration of the suspension. All costs for 4 physically terminating and reinstating service shall be paid by the permittee. 2. Any owner or responsible management employee of the permittee shall be bound by the order of - suspension. tv 3 . An order of permit suspension issued by the General Manager shall be deemed final upon delivery to the permittee, unless appealed to the Executive Committee pursuant to Section 619. W 606. PERMIT REVOCATION A. Grounds The General Manager may revoke any permit when it is _ determined that a permittee: W 1. Knowingly provides a false statement, representation, record, report, or other document to the District; 72 W 6w 2. Refuses to provide records, reports, plans, or other documents required by the District to determine permit terms, conditions, or limitations, discharge compliance, or compliance w with this Ordinance; 3. Falsifies, tampers with, or knowingly renders ., inaccurate any monitoring device or sample collection method; 4. Fails to report significant changes in operations or wastewater constituents and characteristics; 5. Fails to comply with the terms and conditions of �+ an ECSA, permit suspension, or probation order; 6. Discharges effluent to the District's sewerage system while its permit is suspended; 7. Refuses reasonable access to the permittee's premises for the purpose of inspection and monitoring; S. Does not make timely payment of all amounts owed .d to the District for user charges, non-compliance fees, or any other fees; 9. Discharges a batch dump to the District's sewerage system; 10. Discharges effluent that causes pass through or interference with the Districts' collection, treatment, or disposal system; .e. 11. Fails to submit oral notice or written report of bypass occurrence; 12. Violates any condition or limitation of its discharge permit or any provision of the District's Ordinance; B. Notice/Hearing When the General Manager has reason to believe that r grounds exist for the revocation of a permit, he shall give written notice by certified mail thereof to the permittee setting forth a statement of the facts and grounds deemed to exist together with the time and place where the charges shall be heard by the General Manager's designee. The hearing date shall be not less than fifteen (15) calendar days nor more than 73 forty-five (45) calendar days after the mailing of such notice. 1. At the hearing, the permittee shall have an 1 � opportunity to respond to the allegations set !r forth in the notice by presenting written or oral evidence. The revocation hearing shall be conducted in accordance with the procedures established by the General Manager and approved by the District's General Counsel. 2. After the conclusion of the hearing, the General u Manager's designee shall submit a written report to the General Manager setting forth a brief statement of facts found to be true, a determination of the issues presented, _ conclusions, and a recommendation. lw Upon receipt of the written report, the General Manager shall make his determination and should he find that grounds exist for permanent revocation v of the permit, he shall issue his decision and order in writing within thirty (30) calendar days . . after the conclusion of the hearing by his designee. The written decision and order of the General Manager shall be sent by certified mail to - the permittee or its legal counsel/representative at the permittee's business address. ( In the event the General Manager determines to not revoke the permit, he may order other enforcement actions, including, but not limited to, a temporary suspension of the permit, under terms and conditions that he deems appropriate. W C. Effect 1. Upon an order of revocation by the General Manager %.1 becoming final, the permittee shall permanently lose all rights to discharge any industrial wastewater directly or indirectly to the W District's system. All costs for physical termination shall be paid by the permittee. - 2. Any owner or responsible management employee of the permittee shall be bound by the order of _ revocation. W 3 . Any future application for a permit at any location within the District by any person subject to an order of revocation will be considered by the District after fully reviewing the records of �r 74 w the revoked permit, which records may be the basis ` for denial of a new permit. 4. An order of permit revocation issued by the General Manager shall be deemed final upon delivery to the permittee, unless appealed to the Executive Committee pursuant to Section 619. 607. WASTEHAULER NON-COMPLIANCE WITH PERMIT CONDITIONS ^ A wastehauler's non-compliance with permit requirements shall be determined by an analysis of a sample of the discharge for any constituent or conditions specified in r the wastehauler's discharge permit. I£ the discharge of a wastehauler is found by the analysis to be in excess of the concentrations specified in the wastehauler's discharge permit, the wastehauler shall, after receiving a demand from the District, identify in writing, all sources of the discharge. If it can be proven to the satisfaction of the General Manager that the discharge is of septic tank/cesspool or non-industrial origin, then the District may elect not to .. accept waste from that particular source. If the discharge is from an industrial source(s) and ®,. exceeds permit limits, the following shall apply: A. First Violation 1. Permittee shall pay a non-compliance fee of Five Hundred Dollars ($500.00) . w 2. The wastehauler permit for disposal privileges shall be suspended for five (5) days. ^, B. Second Violation 1. The permittee shall pay a non-compliance fee of One Thousand Dollars ($1, 000.00) . 2. The wastehauler permit for disposal privileges shall be suspended for ten (10) days. r 3. The wastehauler permit may be revoked in accordance with Section 606. r 75 r r v 608. DAMAGE TO FACILITIES OR INTERRUPTION OF NORMAL OPERATIONS A. When a discharge of wastes causes an obstruction, J interference, damage, or any other impairment to the District's facilities or to the operation of those facilities, the District may assess the costs against the discharger for the work required to clean or r repair the facility together with expenses incurred to resume normal operations, and shall be grounds for permit revocation. A service charge of twenty-five u percent (25%) of District's costs shall be added to the costs and charges to reimburse the District for , miscellaneous overhead, including administrative L+ personnel and record keeping. The total amount shall be payable within forty-five (45) days of invoicing by the District. w B. If it can be shown that the discharge is the cause of the District violating its discharge requirements established by any Regulatory Agency or incurring additional expenses or suffering losses or damage to the facilities, then that discharger shall be - responsible for any costs or expenses incurred by the - District, including regulatory fines, penalties, and w assessments made by other agencies or a court. - ua 609. INDUSTRIAL WASTE PASS THROUGH If an industrial waste discharge results in a pass through 4, event affecting the District or its facilities, all costs associated with the event, including treatment costs, regulatory fines, penalties, assessments, and other indirect costs shall be levied against the discharger. Furthermore, the discharger shall submit to the District - plans to prevent future recurrences to the satisfaction of the District. A second occurrence shall be grounds for a permit revocation. W 610. BATCH DUMPS When the District determines that a user has discharged concentrated pollutants to the sewerage system in a manner or method that is not approved by the District, _. non-compliance fees shall be assessed as set forth in Article 6, Schedule C in Tables II and III. In addition, w the user may be subject to permit suspension or permit revocation in accordance with Sections 605 and 606 as well as additional legal enforcement remedies available to the District. 76 Le W .J 611. PUBLISHED NOTICES In accordance with the requirements of Federal Law, the District shall annually cause to be published the names of all industrial users in significant non-compliance. Upon r a minimum of a thirty (30) -day notification to the permittee, said publication shall be in the newspaper of the largest daily circulation published in the District's service area. 612. PUBLIC NUISANCE Discharge of wastewater in any manner in violation of this Ordinance or of any order issued by the General Manager, .. as authorized by this Ordinance, is hereby declared a public nuisance and shall be corrected or abated as directed by the General Manager. Any person creating a public nuisance is guilty of a misdemeanor. 613. TERMINATION OF SERVICE The District, by order of the General Manager, may physically terminate sewerage service to any property as a s term of any order of suspension or revocation of a permit. All costs for physical termination shall be paid by the permittee as well as all costs for reinstating service. r 614. EMERGENCY SUSPENSION The District may, by order of the General Manager, suspend sewerage service or wastehauler discharge service when such suspension is necessary, in order to stop an actual r or impending discharge which presents or may present an imminent or substantial endangerment to the health and welfare of persons, or to the environment, or may cause interference to the District's sewerage facilities, or may cause the District to violate any State or Federal Law or Regulation. An Emergency Suspension order is final and not appealable. r 615. INJUNCTION .r Whenever a discharger of wastewater is in violation of or may potentially violate the provisions of this Ordinance, the discharger's permit conditions, or any Federal Pretreatment Standards or Requirements for dischargers, as J 77 r set forth in 40 CFR Section 403.8 et seq. , or fails to submit required reports or refuses to allow the Districts entry to inspect the premises, the District may petition �, - the Superior Court for the issuance of a preliminary or permanent injunction, or both, as may be appropriate to restrain the continued violation or to prevent violations by the discharger. r 616. CIVIL PENALTIES W A. Authority All users of the District's system and facilities are subject to enforcement actions administratively or W judicially by the District, U.S. EPA, State of _ . California Regional Water Quality Control Board, or the County of Orange District Attorney. Said actions !W may be taken pursuant to the authority and provisions of several laws, including but not limited to: (1) Federal Water Pollution Control Act, commonly known as the Clean Water Act (33 U.S.C.A. Section 1251 at seq. ) ; (2) California Porter-Cologne Water Quality Act - (California Water Code Section 13000 et seq. ) ; (3) California Hazardous Waste Control Law (California Health h Safety Code Sections 25100 to 25250) ; and (4) Resource Conservation and Recovery Act of 1976 (42 U.S.C.A Section 6901 at seq. ) . B. Recovery of Fines or Penalties w In the event District is subject to the payment of fines or penalties pursuant to the legal authority and actions of other regulatory or enforcement agencies based on a violation of law or regulation or its permits, and said violation can be established by District, as caused by the discharge of any user of the District's system which is in violation of any w provision of the District's Ordinance or the user's permit, District shall be entitled to recover from the user all costs and expenses, including, but not W limited to, the full amount of said fines or penalties to which it has been subjected. C. Ordinance Pursuant to the authority of California Government Code Sections 54739 - 54740, any person who violates `+ any provision of this Ordinance; any permit condition, prohibition or effluent limitation; or any suspension or revocation order shall be liable civilly for a penalty not to exceed $6,000.00 for each day in which 78 u 60 such violation occurs. The General Counsel of the District, upon order of the General Manager, shall .� petition the Superior Court to impose, assess, and recover such penalties. 617. CRIMINAL PENALTIES Any person who violates any provision of this Ordinance is guilty of a misdemeanor, which upon conviction is punishable by a fine not to exceed $1,000.00, or imprisonment for not more than thirty (30) days, or both. Each violation may constitute a new and separate violation and shall be subject to the penalties contained herein. 618. APPEALS TO GENERAL MANAGER A. General — Any user, permit applicant or permittee affected by any decision, action or determination made by the Division Head may file with the General Manager a written request for an appeal hearing. The request must be made within fifteen (15) days of mailing of the staff's original decision. The request for hearing shall set forth in detail all facts supporting e. the appellant's request. B. Notice v The General Manager shall, within fifteen (15) days of receiving the request for appeal, and pursuant to Section 107, designate a Department Head or other person to hear the appeal and provide written notice to the user of the hearing date, time and place. The hearing date shall not be more than thirty (30) days r from the mailing of such notice by certified mail to the appellant unless a later date is agreed to by the appellant. If the hearing is not held within said time due to actions or inactions of the appellant, then the staff decision shall be deemed final. C. Hearing ar At the hearing, the appellant shall have the opportunity to present information supporting its position concerning the staff's original decision, action or determination. The hearing shall be conducted in accordance with procedures established by the General Manager and approved by the District's General Counsel. — 79 V D. Written Determination After the conclusion of the hearing, the Department Head shall submit a written report to the General Manager setting forth a brief statement of facts found to be true, a determination of the issues presented, conclusions, and a recommendation whether to uphold, y+ modify or reverse the staff's original decision, action or determination. Upon receipt of the written report, the General Manager shall make his u determination and shall issue his decision and order within thirty (30) calendar days of the hearing by his designee. The written decision and order of the General Manager shall be sent by certified mail to the appellant or its legal counsel/representative at the appellant's business address. The order of the General Manager shall be final in all respects fifteen (15) days after it is mailed to the appellant unless a request for hearing is filed with the Executive Committee pursuant to Section 619. 619. APPEALS TO THE EXECUTIVE COMMITTEE A. General W If the General Manager's order is adverse to the user, permit applicant, or permittee, it may, prior to the date that the General Manager's order becomes final, r, file a written request for hearing to the Executive Committee of the Joint Boards of Directors accompanied by an appeal fee in an amount established by a u separate resolution of the District's Board of Directors. The request for hearing shall set forth in - detail all the issues in dispute for which the appellant seeks determination and all facts supporting w' appellant's request. No later than sixty (60) days after receipt of the W request for hearing, the Executive Committee shall either set the matter for a hearing, or deny the request for a hearing. W The Executive Committee shall grant all requests for a - hearing on appeals concerning permit suspension or revocation. Whether to grant or deny the request for 'r a hearing on appeals of other final decisions of the General Manager shall be the sole discretion of the Executive Committee. �+ 80 W The appeal fee shall be refunded if the Executive Committee denies a hearing or reverses or modifies the order of the General Manager. The fee is not refunded if the Executive Committee denies the appeal. r A hearing shall be held by the Executive Committee within sixty-five (65) days from the date of .. determination granting a hearing, unless a later date is agreed to by the permittee and the Executive Committee. If the matter is not heard within the required time, due to actions or inactions of the appellant, the General Manager's order shall be deemed final. B. Notice The Board Secretary shall, within fifteen (15) days of the Executive Committee's determination, provide written notice to the appellant by certified mail of the hearing date, time, and place, or the denial. If ` a hearing is denied, the General Manager's decision shall be final fifteen (15) days after the date such notice is mailed. C. Hearin Except as provided hereafter in Section 619.1, all matters of appeal by a permittee under this Section shall be referred to the Executive Committee. A member of the Executive Committee may designate another member or alternate member of the Governing ` Board of the same District that the Executive Committee member represents to serve in the member's place for purposes of hearing and deciding an appeal pursuant to this Section. The term Executive Committee shall thereafter mean the Executive Committee as modified. r At the hearing, the appellant shall have the opportunity to present written or oral evidence supporting its position concerning the original .. decision, action or determination, in accordance with adopted Rules of Procedure of the Boards of Directors. D. Written Determination After the hearing, the Executive Committee shall make r a determination whether to uphold, modify, or reverse the staff's original decision, action, or determination as ordered by the General Manager. 81 r The decision of the Executive Committee shall be set forth in writing within sixty-five (65) days after the close of the hearing and shall contain a finding of the facts found to be true, the determination of issues presented, and the conclusions. The written decision and order of the Executive Committee shall be sent by certified mail to the appellant or its legal counsel/representative at the appellant's business address. The order of the Executive Committee shall be final u upon its adoption. in the event the Executive Committee fails to reverse or modify the General Manager's order, it shall be deemed affirmed. W 619.1 Appeal of Charges and Fees ._ Any user, permit applicant, or permittee affected by any u decision, action, or determination by the District staff, relating to fiscal issues of the District in which the user, applicant, or permittee is located, including but not limited to the imposition and collection of fees, such as connection charges, sewer use charges, special purpose — discharge use charges and wastehauler fees, but excluding non-compliance fees set forth in Article 6, may file an appeal which shall be heard by the Board of Directors of the District in which the appellant's property is located. u All appeals under this Section 619. 1 shall be conducted by the Board of Directors in the same manner and under the same rules as appeals to the Executive Committee set forth r; in Section 619 A through D, inclusive, above. 620. PAYMENT OF CHARGES :W A. Except as otherwise provided, all fees, charges and penalties established by this Ordinance are due and W payable upon receipt of notice thereof. All such amounts are delinquent if unpaid forty-five (45) days after date of invoice. u B. Any charge that becomes delinquent shall have added to it a penalty in accordance with the following: 1. Forty-six (46) days after date of invoice, a penalty of ten percent (10%) of the base invoice amount, not to exceed a maximum of $1,000.00. W 2 . Ninety (90) days after date of invoice, a total penalty of ten percent (10%) of the base invoice amount, not to exceed a maximum of $4,000. 00. 52 �.d r ` C. Any invoice outstanding and unpaid after ninety (90) days shall be cause for immediate initiation of permit revocation proceedings or immediate suspension of the r+ permit. D. Penalties charged under this Section shall not accrue to those invoices successfully appealed, provided the District receives written notification of said appeal prior to the payment due date. E. Payment of disputed charges is still required by the due date during District review of any appeal submitted by permittees. r 621. COLLECTION r Collection of delinquent accounts shall be in accordance with the District's policy resolution establishing procedures for collection of delinquent obligations owed to the District, as amended from time to time by the Board of Directors. Any such action for collection may include an application for an injunction to prevent repeated and .� recurring violations of this Ordinance. 622. RECOVERY OF COSTS INCURRED BY DISTRICT In the event permittee fails to comply with any of the terms and conditions of the District's Ordinance, a " probationary order, a permit suspension or revocation, an ECSA or a permit issued hereunder, the District shall be entitled to reasonable attorney's fees and costs which may .: be incurred in order to enforce any of said terms and conditions, with or without filing proceedings in court. r 623. FINANCIAL SECURITY/AMENDMENTS TO PERMIT r A. Compliance Deposit Permittees that have been subject to enforcement and/or collection proceedings may be required to deposit with the District an amount determined by the General Manager as necessary to guarantee payment to District of all charges, fees, penalties, costs and expenses that may be incurred in the future, before permission is granted for further discharge to the sewer. 83 ti V B. Delinquent Accounts 'w The District may require an amendment to the permit of any permittee who fails to make payment in full of all fees and charges assessed by the District, including reconciliation amounts, delinquency penalties, and other costs or fees incurred by Permittee. C. Bankruptcy Every Permittee filing any legal action in any court W of competent jurisdiction, including the United States Bankruptcy Court, for purposes of discharging its - financial debts or obligations or seeking court-ordered, protection from its creditors, shall, within ten (10) days of filing such action, apply for ._ and obtain the issuance of an amendment to the permit by the District. w D. Permit Amendments The District shall review and examine Permittee's r account to determine whether previously incurred fees and charges have been paid in accordance with time requirements prescribed by this Ordinance. District may thereafter issue an amendment to the User's permit in accordance with the provisions of Article 3 and Section 623 (E) of this Ordinance. w E. Security w An amendment to a waste discharge permit issued pursuant to Sections 623 (B) , (C) , and (D) , may be conditionedupon the Permittee depositing financial LJ security in an amount equal to the average total fees and charges for two (2) calendar quarters during the preceding year. Said deposit shall be used to guarantee payment of all fees and charges incurred for future services and facilities furnished by District and shall not be used by the District to recover - - outstanding fees and charges incurred prior to the w Permittee filing and receiving protection from creditors in the United States Bankruptcy Court. - F. Return of Security In the event the Permittee makes payment in full within the time prescribed by this Ordinance of all fees and charges incurred over a period of two (2) years following the issuance of an amendment to the permit pursuant to Sections 623 (B) , (C) , and (D) , the 84 W L District shall either return the security deposit ` posted by the Permittee or credit their account. r 624. JUDICIAL REVIEW A. Purpose and Effect Pursuant to Section 1094.6 of the California Code of Civil Procedure, the District hereby enacts this part to limit to ninety (90) days following final decisions r in adjudicatory administrative hearings the time within which an action can be brought to review such decisions by means of administrative mandamus. B. Definitions r As used in this Section, the following terms and words shall have the following meanings: 1. Decision shall mean and include adjudicatory administrative decisions that are made after hearing, or after revoking, suspending, or denying an application for a permit or a license; 2. Complete Record shall mean and include the transcript of the proceedings, all pleadings, all r notices and orders, any proposed decision by the General Manager, the final decision, all admitted exhibits, all rejected exhibits in the possession of the District or its offices or agents, all written evidence, and any other papers in the case; r 3 . Party shall mean a person whose permit has been denied, suspended, or revoked. C. Time Limit for Judicial Review Judicial review of any decision of the District or its officer or agent may be made pursuant to Section 1094.5 of the Code of Civil Procedure only if the petition for writ of mandate is filed not later than the ninetieth (90th) day following the date on which r the decision becomes final. If there is no provision for reconsideration in the procedures governing the proceedings, the decision is final on the date it is made. If there is provision for reconsideration, the decision is final upon the expiration of the period during which such reconsideration can be sought; provided that if reconsideration is sought pursuant to such provision the decision is final for the purposes SS r W of this Section on the date that reconsideration is rejected. D. Preparation of the Record W The complete record of the proceedings shall be prepared by the District officer or agent who made the decision and shall be delivered to the petitioner within ninety (90) days after he has filed written request therefor. The District may recover from the petitioner its actual costs for transcribing or otherwise preparing the record. E. Extension 4.� If the petitioner files a request for the record within ten (10) days after the date the decision becomes final, the time within which a petition, u pursuant to Section 1094.5 of the Code of Civil Procedure, may be filed shall be extended to not later than the thirtieth (30th) day following the date on W which the record is either personally delivered or mailed to the petitioner or the petitioner's attorney - of record, if appropriate. u F. Notice In making a final decision, the District shall provide ri notice to the party that the time within which judicial review must be sought is governed by Section 1094.6 of the Code of Civil Procedure. y; 1r W td 86 W r ARTICLE 7 CONNECTION PERMITS/CAPITAL FACILITIES CONNECTION CHARGES r 701. INTRODUCTION - ALL DISTRICTS A. Connection permits may be required of dwelling units, buildings and developments connecting directly or indirectly to District's sewerage facilities. r Included are the connections of laterals to local municipal sewerage facilities and the connection of local municipal sewerage facilities and laterals to District's facilities. B. No permit shall be valid unless the real property to be served by use of the permit is included within the boundaries of the District and within the boundaries of a local sewering agency authorized to maintain public sewering facilities. However, a permit may be r issued for property to be served outside the boundaries of a local sewering agency if a local sewering agency makes application for the issuance of such permit. C. Except as may be provided by an individual District, there will be no capital facilities connection charges assessed to local government agencies for connecting directly or indirectly to District's sewerage facilities; however, a connection permit must be obtained. D. Payment of capital facilities connection charges for connection to District's sewerage facilities shall be required at the time of issuance of the building permit for all construction within the District, excepting in the case of a building legally exempt r from the requirement of obtaining a building permit. The payment of the sewer capital facilities connection charge for such buildings will be required at the time r of and prior to the issuing of a plumbing connection permit for any construction within the territorial limits of the District. r E. A schedule of charges specified herein will be on file in the office of the Secretary of the District and in the Building Department of each City within the r District. 87 r W 702. DISTRICT NO. 1 CAPITAL FACILITIES CONNECTION CHARGES A. District Connection Permit Reouired No application for a permit for a connection to a District sewerage facility or to any sewerage facility which r. discharges into a District sewerage facility shall be considered until a District capital facilities connection charge is paid by the applicant. No connection permit W 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. u B. District Connection Charge Amounts (1) Capital facilities connection charge for new construction, dwelling buildings: For each new dwelling unit constructed, the capital u facilities connection charge shall be $1,500 per dwelling unit. - - (2) Capital facilities connection charge for existing dwelling buildings: For the connection of each existing dwelling unit, the ri capital facilities connection charge shall be $1,500 per dwelling unit. (3) Capital facilities connection charge for new construction and existing structures, other than - - dwelling buildings: 1r For all other new construction, including, but not limited to, commercial and industrial buildings, hotels and motels and public buildings, the capital ri facilities connection charge shall be $300 per 1,000 square feet of floor area contained within such construction, provided that the minimum capital facilities connection charge for such new construction shall be $1,500. - (4) Capital facilities connection charge for replacement W buildings: For new construction replacing former buildings, the capital facilities connection charge shall be calculated on the same basis as provided in paragraphs (A) and (C) above. If such replacement construction is commenced within two (2) years after demolition or 88 ti W r destruction of the former building, a credit against such charge shall be allowed and shall be the �. equivalent capital facilities 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 capital facilities connection charges. r (5) Capital facilities 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 r buildings to be used for other than family dwelling buildings, the capital facilities 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. r r r r r r r 89 r r 702. DISTRICT NO. 2 CAPITAL FACILITIES 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 r considered until a District capital facilities connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which establishes the use of said property. B. District Connection Charge Amounts r (1) Capital facilities connection charge for new construction, dwelling buildings: For each new dwelling unit constructed, the capital facilities connection charge shall be $1,500 per r dwelling unit. (2) Capital facilities connection charge for existing dwelling buildings: For the connection of each existing dwelling building, the capital facilities connection charge shall be $1,500 per dwelling unit. (3) Capital facilities connection charge for new construction and existing structures, other than r dwelling buildings: For all other new construction, including, but not limited to, commercial and industrial buildings, hotels and motels and public buildings, the capital facilities connection charge shall be $300 per 1, 000 square feet of floor area contained within such construction, provided that the minimum capital facilities connection charge for such new construction r shall be $1,500. (4) Capital facilities connection charge for replacement buildings: r For new construction replacing former buildings, the capital facilities connection charge shall be calculated on the same basis as provided in paragraphs (A) and (C) above. If such replacement construction is commenced within two (2) years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the J 90 r equivalent capital facilities 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 capital facilities connection charges. (5) Capital facilities connection charges for additions or alterations of existing buildings: v In the case of structures where further new construction or alteration is made to increase the W occupancy of dwelling buildings or the area of buildings to be used for other than dwelling buildings, the capital facilities 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 ri within such new construction, provided such new construction shall contain additional plumbing fixture units. W W W W W W W W W W 91 W W r 702. DISTRICT NO. 3 CAPITAL FACILITIES CONNECTION CHARGES A. District Connection Permit Reauired No application for a permit for a connection to a District r sewerage facility or to any sewerage facility which discharges into a District sewerage facility shall be considered until a District capital facilities connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which establishes the use of said property. B. District Connection Charge Amounts (1) Capital facilities connection charge for new construction dwelling buildings: For each new dwelling unit constructed, the capital facilities connection charge shall be $1,500 per dwelling unit. (2) Capital facilities connection charge for existing dwelling buildings: For the connection of each existing dwelling unit, the capital facilities connection charge shall be $1,500 per dwelling unit. r (3) Capital facilities 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, r hotels and motels and public buildings, the capital facilities connection charge shall be $300 per 1,000 square feet of floor area contained within such r construction, provided that the minimum capital facilities connection charge for such new construction shall be $1,500. (4) Capital facilities connection charge for replacement buildings: For new construction replacing former buildings, the capital facilities connection charge shall be calculated on the same basis as provided in paragraphs (A) and (C) above. If such replacement construction is commenced within two (2) years after demolition or J 92 r W destruction of the former building, a credit against W such charge shall be allowed and shall be the equivalent capital facilities 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 capital facilities connection charges. W (5) Capital facilities connection charges for additions or alterations of existing buildings: it In the case of structures where further new construction or alteration is made to increase the occupancy of dwelling buildings or the area of buildings to be used for other than dwelling buildings, the capital facilities 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 W construction shall contain additional plumbing fixture units. W W W W W IN W W 93 W ✓ 702 DISTRICT NO. 5 CAPITAL FACILITIES 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 capital facilities connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the ✓ property to be served or a valid building permit issued which establishes the use of said property. ✓ B. District Connection Charge Amounts (1) Capital facilities connection charges for new ✓ construction, dwelling buildings: For each new dwelling unit constructed, the capital facilities connection charges shall be $1,500 per dwelling unit. (2) capital facilities connection charge for existing dwelling buildings: For the connection of each existing dwelling unit, the ✓ capital facilities connection charge shall be $1,500 per dwelling unit. (3) Capital facilities connection charge for new construction and existing structures, other than dwelling units: ✓ For all other new construction, including, but not limited to, commercial and industrial buildings, hotels and motels and public buildings, the capital facilities connection charges shall be $300 per 1, 000 square feet of floor area contained within such construction, provided that the minimum capital facilities connection charge for such new construction shall be $1,500. (4) Capital facilities connection charges for replacement ✓ buildings: For new construction replacing former buildings, the capital facilities connection charge shall be calculated on the same basis as provided in paragraphs (A) and (C) above. If such replacement construction is commenced within two (2) years after demolition or destruction of the former building, a credit against 94 r W such charge shall be allowed, calculated on the basis .., of the current capital facilities connection charge applicable for the new construction of the building demolished or destroyed. In no case shall such credit exceed the capital facilities connection charge. (5) Capital facilities connection charges for additions or alterations of existing buildings: 'r In the case of structures where further new construction or alteration is made to increase the occupancy of dwelling buildings or the area of buildings to be used for other than dwelling buildings, the capital facilities connection charge shall be calculated on the same basis as provided in °rat paragraphs (A) and (C) above for each dwelling unit added or created or each 1,000 square feet of additional floor area contained within such new �+ construction, provided that new construction shall contain additional plumbing fixture units. W (6) Payment of capital facilities connection charges shall be required at the time of issuance of the building permit for all construction within the District, y excepting in the case of a building legally exempt from the requirement of obtaining a building permit in the City of Newport Beach. The payment of the capital facilities connection charge for such exempt buildings W� will be required at the time of, or prior to, the issuance of a plumbing connection permit for any construction within the District. W W W W W W W �I 95 r W y 702. DISTRICT NO, 6 CAPITAL FACILITIES CONNECTION CHARGES _ A. District Connection Permit Recuired No application for a permit for a connection to a District sewerage facility or to any sewerage facility which r discharges into a District sewerage facility shall be considered until a District capital facilities connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which establishes the use of said property. B. District Connection Charge Amounts (1) Capital facilities connection charge for new .. construction, dwelling buildings: For each new dwelling unit constructed, the capital facilities connection charge shall be $1,500 per dwelling unit. (2) Capital facilities connection charge for existing dwelling buildings: For the connection of each existing dwelling building, the capital facilities connection charge shall be $1,500 per dwelling unit. r, (3) Capital facilities 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 capital facilities connection charge shall be $300 per 1, 000 square feet of floor area contained within such construction, provided that the minimum capital facilities connection charge for such new construction shall be $1, 500. (4) Capital facilities connection charge for replacement buildings: For new construction replacing former buildings, the ., capital facilities connection charge shall be calculated on the same basis as provided in paragraphs (A) and(C) above. If such replacement construction is commenced within two (2) years after demolition or destruction of the former building, a credit against ... 96 r r v such charge shall be allowed and shall be the equivalent capital facilities 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 capital 'r facilities connection charges. _ (5) Capital facilities connection charges for additions or W alterations of buildings: In the case of structures where further new ,r 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 capital facilities connection charge shall be $1,500 for 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. W W W W W 61 W W W 97 W W 702 DISTRICT NO. 7 CAPITAL FACILITIES 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 capital facilities connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which establishes the use of said property. B. District Connection Charge Amounts (1) Capital facilities connection charge for new construction, dwelling buildings: For each new dwelling unit constructed, the capital facilities connection charge shall be $1,500 per dwelling unit. r (2) Capital facilities connection charge for existing dwelling buildings: r For the connection of each existing dwelling building, the capital facilities connection charge shall be r $1,500 per dwelling unit. (3) Capital facilities 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 capital facilities connection charge shall be $300 per 1, 000 square feet of floor area contained within such construction, provided that the minimum capital facilities connection charge for such new construction shall be $1, 500. r (4) Capital facilities connection charge for replacement buildings: r For new construction replacing former buildings, the capital facilities connection charge shall be calculated on the same basis as provided in paragraphs(A) and (C) above. If such replacement 98 W construction is commenced within two (2) years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent capital facilities 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 capital facilities connection charges. W (5) Capital facilities connection charges for additions or alterations of existing buildings: W In the case of structures where further new construction or alteration is made to increase the occupancy of dwelling buildings or the area of buildings to be used for other than dwelling buildings, the capital facilities connection charge shall be $1,500 for each dwelling unit added or r� created, and, in the case of new construction other than dwelling buildings, it shall be $300 per 1,000 square feet of additional floor area contained within r, such new construction, provided such new construction shall contain additional plumbing fixture units. (6) Trunk capital facilities connection charge, residential uses: Family dwelling unit: $6 per front foot for the real property fronting on and connecting to a trunk sewer, provided that no such charge shall be less than $400, plus the applicable regular capital facilities W connection charge for dwelling units hereinabove specified. (7) Trunk capital facilities connection charge, commercial or industrial establishments: $10 per front foot for the real property fronting on W and connecting to a trunk sewer, provided that no such front foot charge shall be less than $500.00 plus the applicable regular capital facilities connection W charge for new construction and existing structures other than dwelling buildings hereinabove specified. (8) Capital facilities connection charge, off-site sewers not a part of Master Plan relative to reimbursement agreements: W The charges for connections to off-site sewers which are not included as part of the District Master Plan and for which a Non-Master Plan Reimbursement Agreement has been entered into between the District 99 W 69 and the property owner shall be in the amount provided for in said Agreement. The amount set forth in said ,..� Agreement shall be the amount due whether the original Agreement is still in force, has been extended, or has expired. These capital facilities connection charges shall be in addition to any other charges hereinabove established for the property connecting to said facilities. (9) Assessment District capital facilities connection charge: The regular capital facilities connection charges provided in the preceding subsections of this section, plus a sum of money equal to the assessment charge without interest, or Treasurer's charge which would have been made against the real property on which said improvements are located had said real property been assessed within the Assessment District which constructed or acquired the Assessment District sewer to which connection is made. r r r r r 100 702. DISTRICT NO. 11 CAPITAL FACILITIES 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 capital facilities connection .. charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which establishes the use of said property. .. B. District Connection Charge Amounts .e (1) Capital facilities connection charge for new construction, dwelling buildings: y For each new dwelling unit constructed, the capital facilities connection charge shall be $1,500 per dwelling unit. (2) Capital facilities connection charge for existing dwelling buildings: ,. For the connection of each existing dwelling building, the capital facilities connection charge shall be $1, 500 per dwelling unit. (3) Capital facilities 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 capital facilities connection charge shall be $300 per 1,000 square feet of floor area contained within such construction, provided that the minimum capital facilities connection charge for such new construction shall be $1,500. .. (4) Capital facilities connection charge for replacement buildings: For new construction replacing former buildings, the capital facilities connection charge shall be calculated on the same basis as provided in paragraphs (A) and (C) above. If such replacement construction is commenced within two (2) years after demolition or 101 W destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent capital facilities connection charge for the building being demolished or destroyed, calculated v on the basis of current charges for new construction. In no case shall such credit exceed the capital facilities connection charges. W (5) Capital facilities connection charges for additions or alterations of existing buildings: W 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 u buildings to be used for other than family dwelling buildings, the capital facilities 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. u W u W W W W W v 102 " W V..� 702 DISTRICT NO. 13 CAPITAL FACILITIES 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 capital facilities connection charge is paid by the applicant. No connection permit shall be issued unless there is an established use of the property to be served or a valid building permit issued which establishes the use of said property. B. District Connection Charge Amounts (1) Capital facilities connection charge for new construction, dwelling buildings: For each new dwelling unit constructed, the capital facilities connection charge shall be $1,500 per dwelling unit. (2) Capital facilities connection charge for existing dwelling buildings: .. For the connection of each existing dwelling unit, the capital facilities connection charge shall be $1,500 per dwelling unit. (3) Capital facilities 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, hotel and motels and buildings, the capital facilities connection charge shall be $300 per 1, 000 square feet of floor area contained within such construction, provided that the minimum capital facilities connection charge for such new construction shall be $1,500. (4) Capital facilities connection charge for replacement buildings: For new construction replacing former buildings, the capital facilities connection charge shall be calculated on the same basis as provided in Paragraphs (A) and (C) above. If such replacement construction ..► 103 r 6W is commenced within two (2) years after demolition or u destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent capital facilities 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 capital facilities connection charges. W (5) Capital facilities connection charges for additions or alterations to existing buildings: u In the case of structures where further new construction or alteration is made to increase the occupancy of dwelling buildings, the capital facilities connection charge shall be calculated on the same basis as provided in Paragraphs (A) and (C) above for each dwelling unit added or created, or each W 1,000 square feet of additional floor area contained within such new construction, provided such new construction shall contain additional plumbing fixture r, units. (6) Capital facilities connection charges will be assessed to local government agencies for connecting directly or indirectly to the Districts' sewerage facilities. - ri 703. ANNUAL SUPPLEMENTAL SANITARY SEWER USE CHARGE Every parcel of real property located within the District which is improved with structures designed for residential, commercial, or industrial use, and connected to the District's system, may be subject to an annual supplemental sanitary sewer use charge in an amount u adopted by the Board of Directors by separate Ordinance. W 704. EXCEPTIONS Except as expressly provided in Sections 308 and 705 u hereof, relating to exemptions from the payment of charges, the provisions of this Ordinance shall apply to all properties within the District, including those u properties otherwise deemed exempt from payment of taxes or assessments by provisions of the State Constitution or statute, including properties owned by other public agencies or tax exempt organizations. ri w 104 W 705. EXEMPTIONS AND APPEALS In recognition that certain legal parcels of real property exist within the District which are not connected to the District system, it is the intent of the District that said parcels be exempt totally or in part from the payment of charges as prescribed herein. r Any property owner may appeal the assessment of the charges and submit a claim for rebate to the District on the forms prescribed and provided by the District, within .. one hundred twenty (120) days after the annual bill is mailed. All applications for rebate of the annual sewer service charge will be determined by the General Manager of the District, who may grant a partial or full rebate or adjustment of the charge based on receiving satisfactory proof than an inequity exists between the amount charged and the amount of wastewater discharged to the District's systems. Such inequities may include, but are not limited to the following instances: A. The use of parcel differs from the use indicated by the charge; B. No service connection to the District's system exists for the parcel charged; C. The principal water use is agricultural; D. Any other use wherein the amount of wastewater discharged to the District's system is significantly less on a regular basis than the amount that would normally be expected to be discharged by the class of property in question. r 706. CREDIT FOR INDUSTRIAL PERMITTEES r A credit shall be allowed to all dischargers permitted pursuant to Article 3 of this Ordinance in an amount equal to the annual supplemental sanitary sewer service charge. Said credit shall be made in the same manner as credit is allowed for ad valorem taxes pursuant to Section 302.6, 303.6, and 304.6(B) (4) above. r .. 105 ARTICLE 8 W SEVERABILITY d 801. SEVERABILITY If any provision of these regulations or the application to any or circumstances is held invalid, the remainder of the regulations or the application of such provision to other persons or other circumstances shall not be affected. W W 106 ARTICLE 9 (RESERVED) 901. 107 Section II: The Secretary of the Board shall certify to the adoption of this Ordinance and shall cause the same to be published in a newspaper of general circulation in the District as required by law. Said Ordinance shall become effective thirty (30) days after its adoption by the Board of Directors. PASSED AND ADOPTED by the Board of Directors of County Sanitation District No._ of Orange County, California, at a regular meeting held Chairman of the Board of Directors County Sanitation District No. of Orange County, California r ATTEST: Secretary of the Board of Directors r County Sanitation District No. of Orange County, California r �./ 108 ��. 1 1 1 1 1 1 1 1 1 1 j,, ._ 1 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 ..e JOINT BOARDS AGENDA WEDNESDAY, AUGUST 9, 1989 - 7:30 P.M. RE: AGENDA ITEM NO. 4 Minute excerpts have been received as set forth below. Pursuant to Regular Agenda Item No. 4, it is appropriate to receive and file said excerpts: DISTRICT 3 (4) Consideration of motion to receive and file minute excerpts from the following cities re election of mayors, appointment of alternate Directors, and seating new members of the Boards: (*Mayor) City District Active Director Alternate Director Cypress 3 Margaret M. Arnold* John Kanel Los Alamitos 3 Charles Sylvia Robert wahlstrom* REPORT OF THE JOINT CHAIRMAN AUGUST 9, 1989 1 ) PRESENTATION OF PLAQUES OF APPRECIATION: A. DON SMITH JOINT CHAIRMAN, JULY 1987 TO JULY 1989 BOARD MEMBER SINCE 1968 B. BUCK CATLIN DISTRICT 2 CHAIRMAN, JANUARY 1985 TO JULY 1989 BOARD MEMBER SINCE 1982 C. BILL CLARKE (SEE ATTACHED SHEET) 2) UPCOMING MEETINGS A. EXECUTIVE COMMITTEE - IN KEEPING WITH TRADITION THE EXECUTIVE COMMITTEE WILL NOT MEET IN AUGUST. V.. -END OF REPORT- -1- 8/9/89 �✓ WILLIAM N. CLARKE, SR. - Employed March 27, 1961 - Shop Foreman - Progressively responsible positions to General Superintendent - Responsible for around-the-clock operation and maintenance of Districts' facilities Sewerage system valued at $1 billion - Third largest wastewater operation in western U.S. - Districts have received EPA' s Operation and Maintenance Excellence Award the past several years - Has received numerous awards from the California Water Pollution Control Association and the National water Pollution Control Federation for outstanding contributions to the wastewater management profession - Recognized by peers in 1984 when elected to Presidency of California Water Pollution Control Association - Is a long-standing member of the "Select Society of Sanitary Sludge Shovelers" - Hill truly is one of a kind that will leave big shoes to fill - Officially retires August 24, 1989 JWS:sc GM/CORRES89 NOTE10.1 -'- -'r' MEETIMU Dare 8/09/39 TIME 7:30 pm DISTRICTS 1,2,3,5,6,7, 11. 13 6 14 DISTRICT 1 JOINT BOARDS ([RANT L.......XANSON...... ✓ (VERELLEN).........ALLEN....... ✓ (YOUNG)........GRI SET......7 (KAREL)............ARNOLD......7 (KENNEDY).. .. ..HOESTEREY...� (GREEN)............BANNISTER... Y� (ROTH).........STANTON.....5Z (WEDAA)............BIGONGER.... (HORSY)............CATLIN...... � DISTRICT 2 (HART).............Cox..........J (PERRY)............CULVER....... (GRAHAM).......MAHONEY..... y (KENNEDY)..........EDGAR.......yL (NELSON)......._____....... Ty _ (CHESSER)..........GRIFF[N.....�C (NEDRA)........BIGORGER.... W (YOUNG)............GRISET...... _ (NORSY)........CATLIN...... -� (CRANK)............HANSON....... (YOUNG)........GRISET......JG (KENNEDY)..........XOESTEREY... �G (SCOTTI........NEAL........ (NELSON)...........49EM....... (DOWNEY).......NEWTON...... _ (EDGAR)............KENNEDY.....JG (CULVER).......441000....... (GRAHAM)...........MAHONEY...... L (HUNTER).......PICKLER..... (SILVA)............MAYS..........0 (FASSENDER)....SILZEL...... (SCOTT)............NEAL.........C (BARBERA)......SMITH........ (tlED[N)............NELSON......�C (ROTH).........STANTON.....J� (DOWNEY)...........NEWTON.... ..JC (CULVER)............ ERRV....... DISTRICT 3 (HUNTER) ..........PICKLER.....JC (HART)..:..........PLUMMER.....�G (DUKE).........POLIS ... _ (DUKE).............POLIS........ (WEDIN)........NELSON...... (STANTON)..........ROTH.......... (VERELLEN).....ALLEN.......�� (AGRAN)............SHERIDAN..... (KANEL)........ARNOLD....... (WILES)............SIEFEN...... _ (GREEN)........BANNISTER... (NORBY)........CATLIN...... (BARBERA)..........SMITH....... (PERRY)........CULVER....... (ROTH).............STANTON.....JG (CHESSEN)......GRIFFIN.....2 (HART/*").........SOMMS..... (YOUNG)........GRISET...... k (MILLER)...........SWAN........ _ (GRAHAM).......MAHONEY..... (YAHLSTROM)........SYLVIA...... _ (SCOTT)........NEAL........JL (FERRYMAN/GREEN)...KANNER....... (HUNTER).......PICKLER.....JG (SIGONGER).........WEDAA....... (WILES)........SIEFEN......�� (ISLES)............tlEDIN....... (ROTH).........STANTON.....'ef (GRGAS)............WILSON...... (WAHLSTROM)....SYLVIA......I (BANNISTER)........WINCHELL..... _ (GRGAS)........WILSON...... DISTRICT 5 STAFF: SYLVES TER... ✓ (HART).........COx......... 5w ANDERS......JG (HART) N)......ROTH........✓ CLARKE...... NES ..... DISTRICT [ DAES.. .....FIL - FILECCIa.... (FERRY...!.....WANNER...... ✓ KYLE........4-�- (HART) .........PLUROTHMER........7 LINDER.......LL (iTANT 01!)......ROTH........-� _ UNDER......JG OOTEN.......5/ DISiRICi T VON LA y� VON LARGE.GEE JG (BARRERA)......SMITH....... ✓ uIN50R...... ✓ (!OUNEDY)......EDGAR.......-A7 > (YOUNG/........GRISE T.......(AGRNTDN.......ROTH SHERIDA........7 M,M (.GRAN)........SHERIDAN.... &[ (GREEN)........WARNER.......Le OTHERS: WOODRUFF.... ✓ �- � � /� DISTRICi ll mE.......... RAi.`A4A.d( ANNAR.......(BANNI)TER.....MAYB........ &OW DEMIR FLEEING..... C;�4C- LLA. (BATH[.........SIANTON.....,<� FLEEING..... V (ROTH).........STANTON..... HOUGH......._ XOWARD......_ DtsrRtcr 17 HUNT........ yy�� y _- (Y (BIGONGER).....WEDAA....... RUNT........ Qo�'Y� LD (HUNTER))......PICKLER ROTH........� � _ LYNCH......._ (BARBERA)......SMITH.......Jc V LYNCH......._ �J (ISLES)........SMITN....... STONE........ (ISLES)........WEDIH.......� V WASON......._ DISTRICT 1A YOUNG....:.._ (MILLER).......SWAN......../ (EDGAR)........KENNEDY...... L(STANTON)......ROTH........ (AGRAN)........SNERIDAN.... (BARRERA)......SMITH........... LJ.iIJbK� � (.11l 98/09/89 August 9, 1989 - Joint Board Meeting �..� PLEASE SIGN IN NAME FIRM/AGENCY J7£aJ6y GJ�h Es /N.'c✓.✓..>, t!if, -�.nr.'�r�D.s�i7j- C� h�ebcc -1. C5DeC, Linn -14A ZPC �;pJiif� t� vORUFF ✓/�L Low ,�/�,PL/�1/i �/( .'�G%3' l/ri2lcit7rd. I . Je4A Llnj" � ��Kc(< (ViNsaiz cSbrc REQUEST TO ADDRESS THE BOARDS OF DIRECTORS ALL PERSONS WISHING TO ADDRESS THE BOARDS ON SPECIFIC AGENDA ITEMS OR MATTERS OF GENERAL INTEREST SHOULD COMPLETE AND SUBMIT THIS FORM �./ TO THE BOARD SECRETARY PRIOR TO COMMENCEMENT OF THE BOARD MEETING. AS DETERMINED BY THE CHAIRMAN, SPEAKERS MAY BE DEFERRED UNTIL THE SPECIFIC ITEM IS TAKEN FOR DISCUSSION AND REMARKS MAY BE LIMITED TO FIVE MINUUUTES.. c !/ DATE: (J - / - S/ AGENDA ITEM NO. �7 x . :t • :t f: x f: x � � . x � :e . e . :e :t � . . : : • ;t NAME: (PLEASE PRINT) � Ib12.�AA-) SAAv.ED�A HOME ADDRESS: A/ V/1 Cr--tj Ii9 t> h, (NUMBER STREET) GA 5, (; 3.3 !, pp (CITY/ZIP CODE) TELEPHONE: REPRESENTING: S'FS P/,A7/t-)G (SELF OR NAME OF ORGANIZATION) r7ao REQUEST TO ADDRESS THE BOARDS OF DIRECTORS A � ` ALL PERSONS WISHING TO ADDRESS THE BOARDS ON SPECIFIC AGENDA ITEMS �./ OR MATTERS OF GENERAL INTEREST SHOULD COMPLETE AND SUBMIT THIS FORM TO THE BOARD SECRETARY PRIOR TO COMMENCEMENT OF THE B ARD�MEETIRGG- DETERMINED BY THE CHAIRMAN, SPEAKERS MAY BE DEFERRED UNTIL THE SPECIFIC ITEM IS TAKEN FOR DISCUSSION AND REMARKS MAY BE LIMITED TO FIVE MINUTES. DATE: AGENDA ITEM NO. x x x x x x x x x x x x x x x x x x x x x x x x x x x NAME: (PLEASE PRINT) acV'a r2.i��J-1'me-r—"Oa. . HOME ADDRESS: s \cR ki" NUMBER STREET C b� �c�C (I �r/r // P DE TELEPHONE: 7 ( l 6 TV lD-� G5� REPRESENTING: �� :Q o E FOR NAME F ORGANIZATION F9AA REQUEST TO ADDRESS THE BOARDS OF DIRECTORS ALL PERSONS WISHING TO ADDRESS THE BOARDS ON SPECIFIC AGENDA ITEMS OR MATTERS OF GENERAL INTEREST SHOULD COMPLETE AND SUBMIT THIS FORM TO THE BOARD SECRETARY PRIOR TO COMMENCEMENT OF THE BOARD MEETING. 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. �I DATE: ' 9 - 9 AGENDA ITEM NO. Y NAME: (PLEASE PRINT) 14Z) L -TO/I/Z�-.S HOME ADDRESS: d2�N.eOA' (NUMnB R/STREEET) Z�?/ILNF r ��`Y /K� l J� CITY ZIP CODE TELEPHONE: �7/yJ / �� - ,5 y 3 3 REPRESENTING: Agg E'2/G.o"j TtGT/t0 Az".4TE�eS /d SS 6,V.4710AI (SELF OR NAME OF ORGANIZATION) C9nA Y 8-09-89 JOINT MEETING NOTES #5 - Public Comments Adrian Saavedra, Richard Amezaga and Paul Torres requested to speak re Agenda Item No. 14 relative to the new industrial waste ordinances. #6(a) - Report of the Joint Chairman Joint Chairman Hoesterey presented plaques of appreciation to former Joint Chairman Don E. Smith (7/87 - 7/89, Board member since 1968) ; to Buck Catlin who was District 2 Chairman from 1/85 - 7/89, Board member since 1982; and to Bill Clarke, General Superintendent, who was retiring August 24, 1989 (see attached for info re 8111). Bill thanked Directors. He said this was a nice place to work. Came as a mechanic. Support from the Board has been tremendous and working with staff has been the highlight of his days. It was then moved, seconded and unanimously carried to adopt Resolution No. 89-123 expressing appreciation to Bill Clarke for his years of service. The Joint Chairman also announced that in keeping with tradition, the Executive Committee would not meet in August. Mr. Hoesterey also noted that on August 28th he and the staff would be presenting the Districts' 2020 Vision Plan to EPA Region IX in San Francisco. #6(b) - Report of the General Manager The General Manager presented former Joint Chairman Smith with a picture of the senior staff that he had worked closely with framed in an oak toilet seat. He noted that Don was the 23rd Joint Chairman 1n the 41-year history of the Sanitation Districts. The Districts are an around-the-clock operation. He reported that as Joint Chairman, Mr. Smith spent almost 100 separate days on Districts' business. Mr. Sylvester reported that the following Monday, 8/14, he and the AMSA Board members would be meeting with the new EPA Administrator, William Riley. This would be their first opportunity to meet with Administrator Riley. #6(c) - Report of the General Counsel The General Counsel commented on a District 3 issue relative to the Industrial Waste Discharge Permit issued to Beatrice/Hunt-Wesson and their appeal one month ago. On July 16th Beatrice did file suite against the District setting forth claims and allegations. He reported that in Orange County we have an expedited trial program where a judge is assigned and he hears everything about the case. This is good news and bad news. The good news is that it won't drag on. The bad news is we would like it to slow up a bit because their counsel has advised that they were going to proceed to Superior Court for a restraining order. ../ Because after the Board's action we didn't proceed to have them sign their permit, when they filed suite, we gave them five days to sign the permit or they would be in violation. Their counsel was outraged. After telephone conversations, Beatrice signed the permit without modification or changes but "signed under protest". Now we cannot charge them for operating without a permit ($6,000/day fine) but this District is not interested in collecting fines, but rather we are interested in compliance and getting plants to operate well . We have had our inspectors on site and it appears they are donig a variety of housecleaning measures. Are trucking two truckloads a day which �.s eliminates 1,500-2,500 lbs. of BOD. They have retained CH2M Hill who has just about completed the construction of a trial pilot plant on site. The temporary restraining order was taken off. We will be filing our answers to the complaint by the end of this week and will get notice within two weeks of our assigned judge. Hopefully, won'g have to gear up until the first of November and, hopefully, everything will clear up by then. Will report further next month. N12(a) - Verbal staff report re Job No. P1-33 Tom Dawes reported on the project for construction of Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1. He indicated that these clarifiers would be at the west end of the plant. They would be covered for odor control and parking. He further reviewed details of the project. These facilities will more than double the primary capacity of this plant. It will be the largest project ever awarded by the Sanitation Districts (estimated at $46 million). Bids scheduled for receipt 9/16/89. Will be brought to the October Board meeting. We have received the necessary permits to construct this job from the Cities of Fountain Valley and Huntington Beach and AQMD. Added that Directors Wedaa and Griffin worked very hard to help us get those permits. Also got permit from Orange County EMA for tie-ins next to Santa Ana River levy. Contract provides for 800 days to construct project and includes a bonus/penalty clause of $3,000/day. Scheduled for completion in January 1992. It was then moved, seconded and duly carried to approve the plans and specs for P1-33. B13(a) (2) - Verbal report of staff re Capital Improvements Program Tom Dawes reported that the adopted Master Plan was submitted to the Cities of Fountain Valley and Huntington Beach. Each of these cities have a General Plan and the Government Code requires that we submit our Master Plan to the cities. The City of Huntington Beach did not take a formal action. They commented on the EIR and thought that was sufficient. Fountain Valley did take a formal action and they found that the Districts' Master Plan was in conformance with the City's General Plan. N14(a)(2) - Report of GC re new Ordinances for each District Tom Woodruff reported that at last month's meeting each District received these ordinances for first reading and introduction and passed to hearing tonight. These ordinances are are result of almost 24 months work and revision. It is probably the most extensive wastewater ordinance in existence anywhere. The Districts met with representatives of industry, particularly those affected by these ordinances with heavy metals. The ordinances being repealed are 50 pages and this ordinance is 108 pages. Most of the changes are a result of changes in the Federal Clean Water Act and pursuant to the directive of the U.S.EPA. The ordinance has been submitted to EPA on three different occasions and they have signed off. It has previously been reviewed by the Executive Committee. We have streamlined some procedures re permit applications and enforcement provisions, hopefully, to bring about settlement in a more expeditious manner. �..i It is very technical. Asked for questions. None. -2- N14(a)(4) - Oral comments Adrian Saavedra, representative of an Anaheim plating firm, then addressed the Board. He referred to Section 601.A.2. , page 64, of the Ordinance re sampling �-/ procedures. He felt that a grab sample to determine non-compliance could have a detrimental effect on Orange County and was no incentive to save water. Thought the Districts should support water conservation. Re Section 619.1, page 82, fourth line from bottom re charges and fees, excludes non-compliance fees. He said he understood that the non-compliance fees could not be appealed. He felt a person could be fined unjustly. Re Section 619.A, page 80, fourth line from bottom of first paragraph, re appeals--°The request for hearing shall set forth in detail all issues in dispute for which the appellant seeks determination and all facts supporting appellant's request." and "....Executive Committee shall grant all requests for a hearing on appeals concerning permit suspension or revocation. Whether to grant or deny the request for a hearing on appeals of other final decisions of the General Manager shall be the sole discretion of the Executive Committee. He believed that the Executive Committee should set a hearing and all appellants should be brought forth. Said their decision could be critical for industries in Orange County. Rich von Langan responded to his first comment re Section 601.A.2. The intent of this section is such that the grab sample would be used primarily for pH determinations or total toxic organic determinations. Both of these procedures typically use a grab sample. Primary purpose is for those constituents. Normally, for all metals discharges we use a composite sample. With regard to water conservation, he noted that the Districts issue their Class I permit for a one-year period. We encourage and require water conservation. It would be a violation of the concentration but would not be a violation of the mass emissions if permittee did cut down on their water volume. Non-compliance fees are based on mass emissions rate. Don't feel there is any conflict with regard to what we have set forth in this article relative to grab or composite samples. Director Kennedy asked if staff thought grab and composite sampling should be defined so it wouldn't be misunderstood? She was advised they are defined on pages 9 and 37. Director Roth commented re Section 619.A. re appeal of charges and fees. It is excluding non-compliance fees as set forth in Article 6. Fees for non-compliance are substantial. Why is there no appeal for non-compliance fees? Tom Woodruff advised that Mr. Saavedra had not correctly interpreted the ordinance. There are three sections re appeals--618, 619 and 619.1--appeals to General Manager, appeals to Board, and special provisions re fees except non-compliance fees. Because we had streamlined the procedures and, in some cases, shortened the procedure, any fiscal issues should come to this Board. Non-compliance fees are an enforcement issue only, not the same as connection charges and service charges. They can make a request and it is at the Boards' discretion whether they can review it or grant a full hearing. The applicat has a right of appeal but not a right of a full hearing. With regard to the phrase, "but excluding non-compliance fees" listed on page 65, that section gives permittees the right for a full hearing before the Board. Non-compliance fees have the right of appeal under Section 619. -3- With regard to the third paint, Tom Woodruff noted re Section 619, this is strictly a policy matter that has been reviewed by this Board. The speaker suggested that every item of dispute should come before the Board with a full hearing. We have presented this recommendation to the Executive Committee and ..i the Committee expanded the recommendation to afford more hearings. Hearings with the Board are discretionary. Anything can be appealed. It is up to the Executive Committee, who serves as a Hearing Board, to hear the record. The Chair then recognized Richard Amezaga who stated that the last speaker covered his comments so did not need to address the Board. Paul Torres then commented also on Section 601.A.2. He questioned Rich von Langen's statement that grab samples were for TTO's and pH only. Referred to Table III on page 66 and said there appears to be a conflict here. In this section it says that grab samples could be used. Would appreciate it if this could be cleared up. Re Section 619 on appeals procedure, said the District and staff have done an excellent job working on the ordinance. One of the most important things is the appeal procedure. For industries not to appeal non-compliance fees would be deterimental to the industrial community and they would not receive fair justice. Tom Woodruff stated that industries could apply to the Board. Can apply to Executive Committee and they will determine whether to hear or deny appeal. Mr. Torres noted that the Executive Committee will obtain information from staff and will not have an opportunity to hear oral comments from permittee. We need to be able to present oral comments. The industrial community would like to see that the Executive Committee hears every appeal whether non-compliance fees or not. He then read a letter from the Sanitation Districts dated March 7, 1988. Did not give name of addressee. Letter reference No. 779. "Based on recent discharge violation, please be prepared to show evidence why the District should not proceed with permit revocation." Also referred to letter dated July 7, 1988, reference No. 046. "A credit memo will be issued to your company for non-compliance fees." He said the company used appeal procedure and got back $16,000 which they would have lost if they had not had right of appeal . Director Sheridan asked If Mr. Torres was representing a company as legal counsel or speaking for himself? He said he was involved with the American Electro Platers Association in Orange County. Blake Anderson commented re issue of grab samples and pH non-compliance. High concentration/low pH discharges from an industry no matter how short can damage sewage facilities so it is important to this agency. For that reason grab samples are appriopriate. With regard to high concentrations, we generally employ composite samples and that is also subject to non-compliance issues. EPA regulations for sampling and monitoring approve grab samples. He added that if the appeal letter read by Mr. Torres went to the staff, it may be a good testimony to the appeal procedure at staff level. Paul Torres replied that the particular company came in with an attempt to appeal to the Board if they didn't get satisfaction from the staff. Provided information over a three-month period. He said that currently there are appeals right now who have not been heard and it has longer than 7-8 months. Would not provide names. -4- Director Peer Swan stated that in the Executive Committee meeting, they discussed appeals procedure. It was brought out that a person who has a problem with the staff could always speak out. I think if they are truly in that position, they will be heard. What we are trying to do is to allow those people ../ to get a relief faster with the Executive Committee. Tom Woodruff added that Director Swan had stated it exactly. We feel that they should be able to get a better review at staff and Executive Committee level . There can be a lot of frivolous appeals that can take a lot of time and it was felt for the minor items, this would be best, but in the event of a substantial appeal or permit revocation, it will absolutely come to the Board. Fines and penalties have to administered by a court. Non-compliance fees could be from $20.00 to a couple hundred thousand. If the Board wants to hear it, it will be heard. Director Pickler asked if we could put a dollar limit on it as far as appeals are concerned and when they can go to the Board? Tom Woodruff said we could do that. Director Sheridan agreed with Pickler. Said it looks like the people who are looking for relief are from the electroplating industry, is that correct? She was advised, yes, the electroplating industry nation-wide is subject to very strict regulations. It is a very difficult industry. The inherent nature of the work discharges heavy metals and it is very hard to treat heavy metals. EPA has ordered us to set the limits on copper, zinc, cadmium, etc. Question asked by Director regarding appeal process, isn't there the possibility that appellant could go to the Board directly and be heard? TLW replied yes. Chairman Hoesterey said this ordinance gives the Board the option to hear the full appeal or not. The Executive Committee can decide whether it will hear the case or not. Director Cox commented that he has served on the Executive Committee and they have hashed this out a lot and have tried to be respectful to bath parties and make it efficient for everybody. He moved the recommendation of the Executive Committee because they are trying to take into account everybody's interests. The Chairman said he would close the public hearing first. Paul Torres added that they would like the Executive Committee to resolve all appeals by hearing. Said in November 1988 they requested that procedure remain as is. There have only been 10 appeals in the last four years. Don't think that would be a burden to the Board. HEARING CLOSED at 8:41 p.m. Director Mahoney stated that he felt that we have protected the rights of the appellant. Don't think Board of Directors would look at this in a frivolous manner. We would hear it if it needd to be. Think the Executive Committee will look into it adequately. Anyone has the right to come before the Directors any evening and certainly we would have the right to say we would hear them. Director Pickler added that in most cities when someone wants to appeal , should do it here. Should maybe put a dollar figure on size of appeal before it is heard. He said he was talking about big dollars, not $8-10. If we would establish a limit, it might be a dis-incentive. Is a double edge sword. Bannister asked what cost of appeal? Should put up $100 deposit. Asked if a fee could be set to discourage a $10 appeal or frivolous appeal . -5- Griffin asked, if we were to adopt the ordinance as recommended, could we not address the issues and establish guidelines for the Executive Committee and keep them current with either dollar limits or guidelines. TLW answered, yes, absolutely. Section 619 places the decision with this Board. Could develop .,i guidelines for the Board as to when we should hear or not. Griffin added that he thought we should move ahead and have staff give us some info. Polls agreed with Bannister with respect to hearing of Beatrice/Hunt-Wesson. This cost the taxpayers a large amount of money because of the documents we had to reproduce. Those charges should be borne by appellant. Smith supported Griffin's suggestion to proceed with this. This has been discussed for hours and hours at the Executive Committee meetings. Peer Swan stated he felt the fees could go back to Executive Committee and cone back with a policy and guidelines. Tom Woodruff reiterated that the Board was suggesting we go forward with adoption of the ordinances and then develop guidelines re discretionary appeals. He added that in Article 619.1 we might address the concerns of Director Roth regarding the language that is not crystal clear by inserting seven words on ', page 82. Add after Article 6, *(which may be filed pursuant to Section 619.A) Asked Directors of they desired to insert that additional language. It was moved, seconded and carried by vote to include phrase in recommended ordinances. It was then MOVED to adopt the Executive Committee's recommendation, including the additional language inserted by the General Counsel , and ask the Executive Committee to cane up with guidelines and cane back next month. Notion SECONDED and CARRIED. I N15(a) - Agreement with Air Products Bill Clarke reported that the Districts had worked on this process for quite some time. Part of the treatment process consists of having activated sludge at both plants. At Plant 2 have an cryogenic oxygen plant since 1981. Districts' staff has done a marvelous job. However, to train the operators and keep them there is very difficult. We discovered a couple years ago we could get pure oxygen by tank trunk and have it operated by private enterprise. This has gone through the Fiscal Policy Committee and Executive Committee. Have worked on this contract for 11h years. Believe it is in the best interests of the Districts to have private enterprise take over this plant and we pay them a fee for that. They have over 100 plants around the world. This will save about $75,000 a year to do this and recommended approval of this agreement. Moved, seconded and unanimously approved Resolution. -6- 8/9/89 WILLIAM N. CLARKE, SR. Employed March 27, 1961 - Shop Foreman - Progressively responsible positions to General Superintendent - Responsible for around-the-clock operation and maintenance of Districts' facilities - Sewerage system valued at $1 billion - Third largest wastewater operation in Western U.S. - Districts have received EPA's Operation and Maintenance Excellence Award the past several years - Has received numerous awards from the California Water Pollution Control Association and the National Water Pollution Control Federation for outstanding contributions to the wastewater management profession - Recognized by peers in 1984 when elected to Presidency of California Water Pollution Control Association Is a long-standing member of the "Select Society of Sanitary Sludge Shovelers" Bill truly is one of a kind that will leave big shoes to fill - Officially retires August 24, 1989 JWS:sc GM/OORRES89 NOTE10.1 v./ COUNTY SANITATION DISTRICTS NOS. 19 29 39 59 69 79 11, 13 AND 14 OF A ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON AUGUST 9, 1989 4 SPa.1 °!ON q m u°y . m Slees 19 y RgNGE COV ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on August 9, 1989. at 7:30 p.m., in the Districts- Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quarum 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, Chai man Orma Crank x Dan Griset, Chairman pro tam —Dan Young =Ronald B. Hoesterey —Ursula Kennedy z Roger Stanton _Don R. Roth DISTRICT 140. 2: x William D. Mahoney, Chai roan Beth Graham Ron Isles, Chai man pro tam x Carrey Nelson a Roland E. Bigonger Henry W. Medea x A.B. "Buck" Catlin —Chris Norby =Dan Griset —Dan Young =James Neal George Scott x Arthur G. Newton Carol Downey Bob Perry =Norman Culver =Iry Pickier Fred Hunter a Wayne Silzel —James T. Fasbender =Don E. Smith —Fred Barrera =Roger Stanton —Don R. Roth DISTRICT NO. 3: x Richard Polls, Chai man Orbrey Duke x Carrey Nelson, Chal man pro tan —_Wayne Wedin =Edward L. Allen Paul Verellen _ =Margaret M. Arnold _John Kenai x Wes Bannister _Peter Green =A.B. "Buck" Catlin _Chris Harty =Norman Culver _Bob Perry =Don R. Griffin _Donna L. Chessen =Dan Griset _Dan Young =William D. Mahoney _Beth Graham =James Neal _George Scott =Iry Pickier _Fred Hunter x J.R. -Bob- Siefen _Dewey Wiles -7—Roger Stanton _Don R. Roth 7—Charles Sylvia Robert Wahlstrom -7—Edna Wilson _Victor Grgas DISTRICT NO. 5: x John C. Cox, Jr., Chairman Evelyn Hart Donald A. Strauss, Chairman pro tem -7—Evelyn Hart z Don R. Roth _Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman James M. Ferryman =Ruthelyn Plummer. Chairman pro tam —Evelyn Hart =Don R. Roth —Roger Stanton DISTRICT NO. 7: x Dan E. Smith, Chairman Fred Barrera =Richard Edgar, Chai man pro tam _Ursula Kennedy =Dan Griset Dan Young =Don R. Roth _Roger Stanton =_Sally Anne Sheridan Larry Agran Donald A. Strauss x John C. Cox, Jr. =James Wahner _Harry Green DISTRICT NO. 11: x Tom Mays, Chairman Jim Silva_ =Grace Winchell. Chairman pro tam Wes Bannister x Roger Stanton —Don R. Roth DISTRICT NO. 13: a Henry W. Wades, Chairman _Roland E. Bigonger -7—Iry Pickler; Chai man pro tam Fred Hunter =Don R. Roth _Roger Stanton =Don E. Smith Fred Barrera a Wayne Wedin _Ron Isles �../ DISTRICT NO. 14: x Peer A. Swan, Chairman _Darryl Miller =Ursula Kennedy, Chairiwn pro tam Richard B. Edgar x Don R. Roth _Roger Stanton =Sally Anne Sheridan Larry Agran =Don E. Smith —Fred Barrera -2- 08/09/89 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, William N. - Clarke, Thomas M. Dawes, Gary G. Streed, Penny Kyle, Ed Hodges, John Linder, Bob Ooten, Rich von Langen, Jack Vincent, Chuck Winsor, Charles Nichols, Ray Young OTHERS PRESENT: Thomas L. Woodruff, General Counsel , Clark Ide, Dewey Wiles, Harvey Hunt, Bill Knopf, Phil Stone, Richard Amezaga, Adrian Saavedra, Paul Torres, Bill Merlini , Tom _. Goodwin, Gary Ryan ` DISTRICT 3 Moved, seconded and duly carried: Receive and file m nu a excerp s re Board Appointments That the minute excerpts from the following cities re election of mayors, appointment of alternate Directors, and seating new members of the Board, be, and are hereby, received and ordered filed, as follows: (*Mayor) City District Active Director Alternate Director Cypress 3 Margaret M. Arnold* John Kanel Los Alamitos 3 Charles Sylvia Robert Wahlstrom* ALL DISTRICTS The following persons requested that Recognition of persons who wish to they be recognized at the appropriate be heard on specific agenda items time for public hearing on the proposed Ordinances Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities: Name Representing Mr. Adrian Saavedra S 8 S Polishing 8 Plating Mr. Richard Amezaga Piatecorp. Mr. Paul Torres American Electroplaters Society ALL DISTRICTS Joint Chairman Hoesterey presented a Reco nition of out goingJoint plaque to outgoing Joint Chairman Chairman Smi h Don E. Smith expressing the Boards' appreciation for his services and outstanding contributions to the Districts during his term as Joint Chairman from July 1987 to July 1989. ALL DISTRICTS Past Joint Chairman Don Smith then • Recognition of outgoing Vice Joint presented a plaque to outgoing Vice Chairman Hoesterey Joint Chairman Ronald B. Hoesterey, recently elected to the post of Joint Chairman, expressing appreciation for his services and outstanding contributions to the Districts during his term as Vice Joint Chairman from July 1988 to July 1989. -3- O8/09/89 ALL DISTRICTS Joint Chairman Hoesterey then presented Reco ni ti on oP out oin District a plaque to A.B. "Buck" Catlin, former hairman atlin District 2 Chairman who was recently elected to the post of Vice Joint Chairman, expressing appreciation for his services as Chairman of District No. 2 from January 1985 to July 1989. ALL DISTRICTS The Joint Chairman then recognized the Reco niti on or ret rim enera Districts' General Superintendent, uperin en ent W1111am N. larke, Sr. William (Bill) N. Clarke, Sr. , and _ announced that Mr. Clarke would be retiring on August 24th after 28 years of service with the Districts. Mr. Hoesterey noted that the Districts are the third largest wastewater operation in the western United States with a sewerage system valued at over $1 billion, and that Bill had been responsible for the around-the-clack operation and maintenance of these facilities. He also advised that for the past several years the Districts have been the recipient of EPA's Operation and Maintenance Excellence Award. The Joint Chairman further commented that Mr. Clarke had received numerous awards from the California Water Pollution Control Association (CWPCA) and national Water Pollution Control Federation (WPCF) for outstanding contributions to the wastewater management profession and was recognized by his peers in 1984 when he was elected to the Presidency of the CWPCA. ALL DISTRICTS The Joint Chairman introduced a Ado tion of Resolution of resolution of commendation expressing amnendation far illiam N. Clar a the Boards' appreciation to William N. Sr. upon his retirement as General Clarke, Sr. upon his retirement. Superintendent of the Districts It was then moved, seconded and duly carried by unanimous acclamation: That the Boards of Directors hereby adopt Resolution No. 89-123 commending William N. Clarke, Sr. for his outstanding contributions and dedication to public service upon his retirement as an employee of the County Sanitation Districts of Orange County. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS The Joint Chairman reported that in Repor of the Joint Chairman keeping with tradition, the Executive Committee would not meet in August. Chairman Hoesterey advised that he, along with staff members and consultants, would be meeting with EPA in San Francisco on August 28th to present the Districts' "2020 VISION" 30-year Wastewater Management Plan and the application for renewal of the Districts' NPOES ocean discharge permit. ALL DISTRICTS The General Manager commented on the Presentation of staff momento of vast amount of time and effort the Joint a reciation to outgoing Joint Chairman expends working with him and hairman math staff on District matters throughout the year. As a token of his appreciation, and that of the staff, he presented a momento expressing sincere appreciation and thanks to the outgoing Joint Chairman, Don E. Smith, for his assistance, support and leadership. -4- 08/09/89 ALL DISTRICTS The General Manager reported that he, Repor of the Generai Manager along with fellow Board members of the Association of Metropolitan Sewerage Agencies (AMSA) , would be meeting later in the month with the new EPA Administrator, William Reilly, to Washington, D.C. This will be the first meeting between the new Administrator and officials of the wastewater community, and Mr. Sylvester expressed the hope that it will be the start of a positive and productive relationship. ALL DISTRICTS The General Counsel reported on the Report of the General Counsel status of the District 3 matter relative to the appeal of Beatrice/Hunt-Wesson re Industrial Waste Discharge Permit No. 3-1-143, previously heard by the Board. He advised that Beatrice had filed suit against the District on July 16, 1989. Mr. Woodruff indicated that the District would answer the complaint by the end of the week, and in accordance with the expedited trial program in Orange County, a judge would be assigned within two weeks to hear the case. He added that Beatrice had not signed their annual permit prior to filing suit against the District. However, after the District received the Summons and Complaint and notified Beatrice that they must sign their Industrial Waste Discharge Permit within five days or they would be in violation of the District's ordinance, the firm did sign and return the permit. Mr. Woodruff reviewed several "housekeeping" measures which had been implemented at the Beatrice/Hunt-Wesson facility and noted that they were now hauling and disposing of two truckloads a day of their effluent directly at the Districts' treatment plant digesters, thereby eliminating 1,500 to 2,500 pounds of BOD in the effluent being discharged into the sewer system. He advised that an engineering firm had also been retained by Beatrice to design and construct a trial pilot pretreatment plant on the canning factory site. The General Counsel indicated that he would report further on this matter at the next Board meeting. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 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 July 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 July 12, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. Director Margaret Arnold requested that her abstention from voting on approval of the minutes be made a matter of record. DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 12, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. -5- 08/09/89 DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 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 July 12, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held July 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 July 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 July 12, 1989, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Moved, seconded and duly carried: Ratification o a ent of Joint and Indiv ual strict aims That payment of Joint and individual District claims set forth on pages "A" and "B" attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. 7/05/89 7/19/89 ALL DISTRICTS Joint Fund - $ 375,742.96 $ 901,235.00 Capital Outlay Revolving Fund - 5,964,446.68 370,278.77 Joint Working Capital Fund - 201,506.18 158,271.73 Self-Funded Insurance Funds - 3,598.16 46,489.17 DISTRICT NO. 1 - 59.94 1,084,892.00 DI RIT�E-2 - 904,426.36 1,950,829.31 DI TRIG CT NU. 3 - 55,058.17 2,139,413.55 I T�RYMN675 - 3,457.94 5,617.45 DISTRICT - 2,904.14 739.44 DI TRS -I T N-7 - 30,755.79 4,410.44 DISTRI N0. 11 - 101.42 8,389.97 DI TRIG N0_.—13 - -0- -0- I TRiS S Imo.14 - 4,116.50 3,224.95 DI RICTS N 5 8 6 JOINT - 120,663.79 166,052.78 DISTRICTS NOS. 6 & 7 J I - 2,769.06 -0- DI TRICT NOS. 7 8 1--JOINT - 2 719.63 I60.00 $7,672 .7 ,840,004.5 -6- 08/09/89 ALL DISTRICTS Moved, seconded and duly carried: Awarding Sweeping Services a Plant NO. 1, S ecificat on That the bid tabulation and NO. M-UJZ, to Great western recommendation re award of purchase Reclamation, Inc. order contract for Sweeping Services at Plant No. 1, Specification No. M-032, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase order contract be, and is hereby, awarded to Great Western Reclamation, Inc. for a one-year period beginning September 1, 1989, with option for a one-year extension (estimated annual cost $31,200.00). ALL DISTRICTS Moved, seconded and duly carried: ward n an sca e Maintenance, ec f ca on No. M-033, to That the bid tabulation and bun-Belt Landscape and Main enance, recommendation re award of purchase Inc. order contract for Landscape Maintenance, Specification No. M-033, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase order contract be, and is hereby, awarded to Sun-Belt Landscape and Maintenance, Inc. for a one-year period beginning September 1, 1989, for the maximum annual amount of $46,163.00, with option for a one-year extension. ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Anionic Polyelectrolyte unemical Polymer, That the bid tabulation and Specification No. P-116, to recommendation re award of contract for o ypure, Inc. Purchase of Anionic Polyelectrolyte Chemical Polymer, Specification No. P-116, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said contract be, and is hereby, awarded to Polypure, Inc. for the price of $.06 per wet pound, plus sales tax, for a one-year period beginning September 1, 1989 with provision for a one-year extension (estimated annual cost $213,480.00 plus sales tax). ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of aus c Soda Solution ecification NO. -11 That the Boards of Directors hereby to western States Chemical adopt Resolution No. 89-122, receiving orporation and filing bid tabulation and recommendation and awarding contract for Purchase of Caustic Soda Solution, Specification No. P-117, to Western States Chemical Supply Corporation, for the delivered price of $319.78 per dry ton, plus freight and sales tax, with provision for a semi-annual price escalation based on certified documentation not to exceed 7.36%, for a one-year period beginning September 1, 1989, with estimated costs to be shared as follows: Treatment Trunk Plants Sewers Total Joint Districts $454,360.00 $419,209.50 $ 873,569.50 District 3 Only 419,209.50 419,209.50 454 360.00 $838,419.00 $1,292,779.00 A certified copy of this resolution is attached hereto and made a part of these minutes. -7- 08/09/89 ALL DISTRICTS Moved, seconded and duly carried: rov n Change r er No. 1 to `..' a glans and s eci ca ons or That Change Order No. 10 to the plans Job NO. - and specifications for Administration Building Addition, Job No. J-7-4, authorizing an addition of $21,586.00 to the contract with J. R. Roberts Corporation for installation of additional telephone and alarm conduit and additional plastering required by the City of Fountain Valley to achieve required fire-rated ceiling around utility tines; and granting a time extension of 12 calendar days for completion of said additional work, be, and is. hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: rov n Change Order o. o e pians and specifications for That Change Order No. 18 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 $2,107.00 to the contract with Advanco Constructors, Inc. for three items of additional work including additional sealing of contraction joints for ground water protection in Hunt Tunnel , installation of a vent cock in the 42-Inch bypass pipe for air removal upstream of the magmeter, and installation of ceiling clips to secure suspended ceiling panels to the ceiling grid, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Aoorovinq Chan a Order No. 20 to e Rians and specifications for That Change Order No. 20 to the plans Job NOS. F1-Zu an and specifications for Headworks No. 2 at Plant No. 1, Job No. P1-20, and Demolition of Digesters Nos. 1, 2 and 4; Replacement of Boiler; Piping Cleanouts; and Grading and Paving at Plant No. 1, Job No. P1-31, authorizing an addition of $41,913.40 to the contract with Kiewit Pacific Co. for four items of additional work including the addition of pitch pans around structural supports attached to the roofs of the bar screen and chlorine buildings; modification of concrete spandrel at the intersection of the Middle and East Roads to accommodate drainage; installation of a transition tunnel between Tunnel No. 1 and the electrical room in Chlorine Building to provide direct access into the electrical room from the tunnel ; and modification of the wire size in the influent pump circuit, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: AEproving Change Order No. 17 to e plans ano sec cat ons or That Change Order No. 17 to the plans Job Nos. 1- 1- -P 1 and specifications for Covers for an P - Primary Basins at Plant No. 1, Job No. PI-25; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, authorizing an addition of $97,897.19 to the contract with Advanco Constructors, Inc. for nine items of additional work including an increase in depth to strengthen the concrete foul air duct support beam at Primary Basins A. B and C; addition of steel walkway plate to seal clarifier basins in vestibule areas; relocation of excess pipe and fittings to Districts' storage area; substitution of isolation plenum dampers for those originally specified at the North Scrubber Complex; addition of vertical cable tray supports; construction of a temporary timber bridge for operator access to the new 12-inch city water isolation valve; demolition of existing gunite access ramps, berms and asphalt concrete paving; and repair of existing digested sludge transmission line near Primary Basin P, be, and is hereby, approved. -8- 08/09/89 ALL DISTRICTS Moved, seconded and duly carried: Approving hdnge Mar o. t0 the plans and specifications for That Change Order No. 4 to the plans and Job No. P1-27 specifications for Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job No. P1-27, authorizing an addition of $49,410.76 to the contract with Kiewit Pacific Co. for six items of additional work to include street sign modifications at Ellis Avenue and the new main entrance required by CALTRANS; concrete encasement of conduit outside of roadways and within medians; gate modifications at North Perimeter Road to avoid site conflict; addition of lighted warning sign at the one-way traffic barrier at main entrance; irrigation system modifications and extensions; and additional landscaping at new main entrance, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving hangs Order o. 4 to the Is and specifications for That Change Order No. 4 to the plans and Job NO. PZ-37 specifications for Miscellaneous Modifications and Improvements to Facilities at Plant No. 2, Job No. P2-37, authorizing a net addition of $21,904.00 to the contract with Ziebarth 8 Alper for four items of additional work and deletion of one item, including excavation and removal of undisclosed concrete obstructions; additional concrete saw cutting to widen slab opening at existing bar screens to allow installation Of wider screens; steel reinforcement in new concrete polymer storage tank base; construction of three new recirculation pipe supports in Digester "B"; and deletion of improvements to "F" and "G" Basins scum box, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: A rovin Tans and s ecifications re pec f cation os. R- -1 Re id). That the Boards of Directors hereby R-033-2 Rebid , Job Nos. P2-40 Rebid , adopt Resolution No. 89-104, approving P1-27-1 and P1-27-2 plans and specifications for Fuel System Improvements at Plant No. 1, Specification No. R-033-1 (Rebid) ; Fuel System Improvements at Plant No. 2, Specification No. R-033-2 (Rebid) ; Instrumentation Improvements at Plant No. 2, Job No. P2-40 (Rebid) ; Wastehauler Sampling System at Plant No. 1, Job No. P1-27-1; and Wastehauler Pump Station at Plant No. 1, Job No. P1-27-2, and authorizing the General Manager to establish the date for receipt Of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the Profess onal Services A reement That the Boards of Directors hereby with Brown and Cal well Consulting adopt Resolution No. 89-105, approving Engineers re Job Nos. P1-35 and Addendum No. 1 to the Professional P2- Services Agreement with Brown and Caldwell Consulting Engineers for design, construction management support services, operation and maintenance training, and preparation of training manuals for the Rehabilitation of Digesters 7, 8, 9 and 10 at Reclamation Plant No. 1, Job No. P1-35; and Rehabilitation of Digesters I, J, K, L, M, N and 0 at Treatment Plant No. 2, Job No. P2-39, providing for a reallocation of the costs among categories within said agreement, with no change in the maximum authorized compensation. A certified copy of this I,� resolution is attached hereto and made a part Of these minutes. -9- 08/09/89 ALL DISTRICTS Moved, seconded and duly carried: Aoorovinq plans and specifications re Job Nos. 1-35-2 and FZ-JU That the Boards of Directors hereby adopt Resolution No. 89-106, approving plans and specifications for Rehabilitation of Digesters 9 and 10 at Reclamation Plant No. 1, Job No. P1-35-2, and Rehabilitation of Digesters I , J, K, L, M, N and 0 at Treatment Plant No. 2, Job No. P2-39, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing t e Selection omm t ee to ne otiate Addendum No. 9 to the That the Selection Committee be, and is rofess onal ervices Agreement hereby, authorized to negotiate Addendum with Malcolm Pirnie, Inc. re Job No. 3 to the Professional Services Nos. P1- 5, P1-26, P2-3 , rz-jj ana Agreement with Malcolm Pirnie, Inc. for P2-34 design of Covers for Primary Basins at Plant No. 1, Job No. PS-25; Covers for Primary Basins at Plant No. 2, Jab No. P2-32; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; 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, to provide for additional operator training on the scrubber systems. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection ommittee to solicit proposals and negotiate That the Selection Committee be, and is a Professional Services Agreement hereby, authorized to solicit proposals for design of Job No. 1-9 and negotiate a Professional Services Agreement for design and construction services required re Interplant Pipeline and Utility Corridor, Job No. 1-9. ALL DISTRICTS Moved, seconded and duly carried: Authorizing renewal of membership in the Santa Ana River Flood That renewal of membership in the Santa Protection Agency AR P Ana River Flood Protection Agency (SARFPA) for fiscal year 1989-90, be, and is hereby, authorized; and, FURTHER MOVED: That payment of annual membership dues in the amount of $1,400.00, be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and duly carried: Establishing 1989-90 charges for lass r a I Class II and Class III That the respective Boards of Directors n us aste pe rmittees hereby adopt the fallowing resolutions establishing 1989-90 charges for Class I, Class II and Class III permittees, pursuant to provisions of the uniform Ordinance Establishing Regulations for Use of District Sewerage Facilities of said Districts: -10- 08/09/89 1989-90 INDUSTRIAL USER RATES �.✓ Class I 8 II Fee Class III Fee Dist. No. Resolution No. Flow * S. * B.O.D. * Flow 1 89-109-1 $137.71 $160.78 $124.69 $732.92 2 89-110-2 130.99 160.78 124.69 726.20 3 89-111-3 157.48 160.78 124.69 752.69 5 89-112-5 155.29 160.78 124.69 750.50 6 89-113-6 148.56 160.78 124.69 743.77 7 89-114-7 167.61 160.78 124.69 762.82 11 89-115-11 167.55 160.78 124.69 762.76 13 89-116-13 210.22 160.78 124.69 805.43 14 89-117-14 202.14 160.78 124.69 797.35 *Flow - Per million gallons of flow *S.S. - Per thousand pounds of suspended solids *B.O.D. - Per thousand pounds of biochemical oxygen demand Certified copies of these resolutions are attached hereto and made a part of these minutes. ALL DISTRICTS Approving plans and specifications for ob39 Verbal staff report The Director of Engineering reported that the proposed construction of Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, would more than double the primary capacity at the Fountain Valley plant. He reviewed the details of the project and indicated that the clarifiers would be covered for odor control and to provide parking for Districts' equipment and employees' vehicles. Mr. Dawes noted that the engineer's estimate for this project is $46 million--the largest single project ever awarded by the Sanitation Districts. All permits required from the cities of Fountain Valley and Huntington Beach, SCAQMD and the County of Orange have been received. The project is scheduled for completion in January 1992 and includes a bonus/penalty clause of $3,000.00 per day to encourage on-time completion. Approving plans and specifications Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 89-107, approving plans and specifications for Primary Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. P1-33, 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. l.✓ -11- 08/09/89 ALL DISTRICTS Actions re five-year Capital Im rovements Facilities Pro ram included in the o ec on Tres ant and Disposal ac i tas Master Plan dated Fe Public He re Ca ital Improvemen s Facilities Program Open Public Hearing The Chairman declared the hearing open at 7:58 p.m. Verbal Report of staff The Districts' Director of Engineering reported that pursuant to the provisions of Government Code Section 65403, the Districts' Collection, Treatment and Disposal Facilities Master Plan, dated February 1989, had been submitted to the cities of Fountain Valley and Huntington Beach for approval . The City of Fountain Valley took a formal action finding that the Districts' Master Plan was in conformance with their General Plan. He noted that Huntington Beach did not take a formal action but the City staff had verbally indicated that their comments on the Environmental Impact Report on said Master Plan were sufficient. Receive and file Staff Report Moved, seconded and duly carried: That the Staff Report dated August 1, 1989 re five-year Capital Improvements/Facilities Program included in the Collection, Treatment and Disposal Facilities Master Plan dated February 1989, be, and is hereby, received and ordered filed. Receive and file written comments Moved, seconded and duly carried: That the letter from the City of Fountain Valley dated July 27, 1989, commenting on the Districts' five-year Capital Improvements/Facilities Program, be, and is hereby, received and ordered filed. Close Public Hearing There being no oral public comments, the Chairman declared the hearing closed at 8:00 p.m. Determining the Capital Improvements/ Moved, seconded and duly carried: Facilities Pro ram of the Districts' Waster Plan to e n conformity with That the Boards of Directors do hereby the General Plans of cities of Foun- determine that pursuant to Government to n Valley and Huntington Beac Code Section 65403, the Capital Improvements/ Facilities Program of the Districts' Master Plan has been found to be in conformity with the General Plans of the Cities of Fountain Valley and Huntington Beach. -12- 08/09/89 ALL DISTRICTS The Joint Chairman announced that this Pub c Hearin re ro osed was the time and place fixed by the rdinances Establ s ing Was Boards for a public hearing on the D scharge�Regulations for Use of following proposed Ordinances of the District Sewerage Facilities Boards of Director of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities: Repealing District Ordinance No. Ordinance No(s). 1 113 104 & 110 2 208 205 & 207 3 311 306 & 310 5 520 514 & 518 6 614 606, 608 & 610 7 722 718 & 721 11 1110 1106 & 1107 13 1305 1301 & 1304 14 1402 1401 Open Public Hearing The Chairman declared the hearing open at 8:01 p.m. Verbal report of General Counsel The Districts' General Counsel reported that the proposed Ordinances Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities were introduced for first reading at the July 12, 1989 Board Meeting and passed to second reading and hearing on August 9, 1989. Mr. Woodruff advised that the new industrial waste ordinance is the culmination of almost two year's work by staff and his office. The Districts also met with representatives of industry and reviewed the proposed provisions of the new ordinance. He commented that this ordinance is one of the most extensive wastewater ordinances in existence anywhere. The General Counsel pointed out that most of the additions and changes in the ordinance are a result of changes in the Federal Clean Water Act or are in accordance with directives of the U.S. Environmental Protection Agency (EPA) , and that EPA had approved the proposed ordinance. Mr. Woodruff stated that the ordinance had also been extensively reviewed by the Executive Committee. The Committee streamlined some of the procedures relative to permit applications and enforcement provisions in order to bring about settlements in a more expeditious manner. Oral public comments The Chairman recognized Mr. Adrian Saavedra, a representative of S & S Polishing & Plating in Anaheim, who addressed the Board. He commented on Section 601.A.2. relative to sampling procedures and contended that using the grab sample method to determine compliance could have a detrimental effect on Orange County industries as it would not promote water conservation. -13- 08/09/89 Mr. Saavedra also questioned the provision excluding non-compliance fees from the appeal procedure. He expressed concern relative to Section 619.A. , which provides that it shall be at the sole discretion of the Executive Committee to decide whether an appeal should be set for hearing by the full Board or reviewed and heard by their Committee. He urged that this be changed to direct the Executive Committee to set a hearing for all appellants in order to allow them to present their testimony. Mr. Richard Amezaga of Platecorp., who had previously requested to speak to the Board, stated that it would not be necessary to do so now as the previous speaker had covered the points he wished to make. The Joint Chairman then recognized Mr. Paul Torres, representing the American Electroplaters Society in Orange County. He also commented on the ordinance provision relative to grab sampling procedures and requested that this section be clarified. He further commented that in his opinion the appeals procedure was one of the most important provisions in the ordinance. He also contended that it would be detrimental to the industrial community if they could not appeal non-compliance charges. He observed that the Executive Committee would obtain their information from staff and would not have the opportunity to hear oral comments from permittees unless a public hearing before the full Board was set for each appellant. Mr. Torres commented on alleged correspondence between the Districts and undisclosed industrial firms. In his opinion the communications supported his contention that permittees should be allowed to appeal non-compliance charges. Staff response to comments Rich von Langen, the Districts' Source Control Manager, responded to the comments of Mr. Saavedra relative to sampling procedures. He advised that the grab samples are used primarily for determinations of pH or total toxic organics (TTO). Normally, composite sampling is used to measure the heavy metals in the discharge. Mr. von Langen also stated that the Districts certainly do encourage water conservation. He pointed out that if a permittee cut down their water volume, they might be in violation of their concentration limit, but not their mass emission requirement. Non-compliance fees are based on the mass emission rate. He stated that the ordinance provisions are consistent with the Districts' objectives. The Director of Technical Services, Blake Anderson, also responded to the comments on the sampling methods He advised that high concentrations and low pH discharges from an industry can damage sewage facilities no matter how short the time period of the discharge. Accordingly, grab samples are appropriate to identify this type of problem. He noted that EPA regulations re sampling and monitoring allow grab samples to be taken. Directors questioned the provision in the ordinance which excluded �../ non-compliance fees from the appeal procedure. The Districts' General Counsel explained that although appeal Section 619.1 states "except non-compliance fees", a separate provision of the ordinance (Section 619) covers the appeal procedure for this type of charge. Permittees have the right of appeal but not the right of a full hearing. -14- 08/09/89 The General Counsel added that this procedure is a policy matter that had been reviewed by the Boards and Executive Committee. The Executive Committee expanded the staff's recommendations to afford the opportunity for . permittees to file a request for a hearing (on other than permit suspension or revocation decisions) and provided that the Executive Committee serve as the hearing board. The Executive Committee will then decide whether to set such matters for a full hearing. Several Directors reiterated the Executive Committee's extensive review of the appeal procedures. In the final draft of the proposed ordinance the Committee attempted to provide a method by which an appellant could be heard and still expedite the process. . The Directors discussed the possibility of setting a dollar amount in order to determine which appeals should be heard by the Board, and increasing the amount of the deposit required to be filed with the District before appeal proceedings may commence. However, it was the consensus of the Directors that the Executive Committee could adequately review the appeals and make the necessary decision. It was also pointed out that the Board(s) of Directors could exercise their prerogative of hearing any appeal at any time. It was then suggested that subsequent to the adoption of the industrial waste ordinances, the staff and counsel develop guidelines for discretionary appeals for consideration by the Boards to assist the Executive Committee in handling such appeals. Staff and counsel were so directed. The General Counsel then suggested a minor wording change in Article 619.1. with regard to the right of appeal of non-compliance fees for clarification purposes. Close heating The Chairman declared the hearing closed at 8:41 p.m. Approving Ordinance, as recommended It was then moved, seconded and duly by Executive Committee carried: That the Boards hereby approve the provisions of the ordinance, as recommended by the Executive Committee; and, FURTHER MOVED: That the additional clarification to be inserted in Section 619.1 relative to the right of appeal of non-compliance fees be incorporated into the ordinance, as follows: 11619.1 Appeal of Charges and Fees Any user, permit applicant, or permittee affected by any decision, action, or determination by the District staff, relating to fiscal issues of the District in which the user, applicant, or permittee is located, including but not limited to the imposition and collection of fees, such as connection charges, sewer use charges, special purpose discharge use charges and wastehauler fees, but excluding non-compliance fees set forth in Article 6 (which may be filed pursuant to Section 619.A.1 , may file an appeal which , shall be heard by the Board of Directors of the District in which the appellant's property is located. All appeals under this Section 619.1 shall be conducted by the Board of Directors in the same manner and under the same rules as appeals to the Executive Committee set forth in Section 619.A. through D. , inclusive, above." -Is- 08/09/89 DISTRICT 1 Moved, seconded and duly carried: Second Readin of Proposed Ordinance No. 11 That proposed Ordinance No. 113, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 104 and 110, 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. 113 by title only. DISTRICT 1 Moved, seconded and duly carried by the Adopting Ordinance No. 113 following roll call vote: AYES: Robert Hanson, Chairman, Dan Griset, Ronald B. Hoesterey, Roger R. Stanton NOES: None ABSENT: None That Ordinance No. 113, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 104 and 110, be, and is hereby, adopted. DISTRICT 2 Moved, seconded and duly carried: Second Reading of Proposed rdinance NO. 208 That proposed Ordinance No. 208, An Ordinance of the Board of Directors of County Sanitation District No. 2 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 205 and 207, 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. 208 by title only. DISTRICT 2 Moved, seconded and duly carried by the Adopting Ordinance No. ZUB following roll call vote: AYES: William D. Mahoney, Chairman, A.B. 'Buck" Catlin, Norman E. Culver, Dan Griset, James Neal , Carrey Nelson, Arthur G. Newton, Iry Pickler, Don E. Smith, Roger R. Stanton NOES: None ABSENT: Roland E. Bigonger, Wayne Silzel That Ordinance NO. 208, An Ordinance of the Board of Directors of County Sanitation District NO. 2 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 205 and 207, be, and is hereby, adopted. .1 -16- 08/09/89 DISTRICT 3 Moved, seconded and duly carried: Second Readlng of Propose Ordinance No. 311 That proposed Ordinance No. 311, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 306 and 310, 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. 311 by title only. DISTRICT 3 Moved, seconded and duly carried by the Adopting Ordinance No. 311 following roll call vote: AYES: Richard T. Polis, Chairman, Edward L. Allen, Margaret M. Arnold, Wes Bannister, A. B. "Buck" Catlin, Norman E. Culver, Don R. Griffin, Dan Griset, William D. Mahoney, James Neal , Carrey J. Nelson, Iry Pickler, J.R. 'Bob" Siefen, Roger R. Stanton, Charles E. Sylvia, Edna Wilson NOES: None ABSENT: None That Ordinance No. 311, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 306 and 310, be, and is hereby, adapted. DISTRICT 5 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 520 That proposed Ordinance No. 520, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 514 and 518, 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. 520 by title only. DISTRICT 5 Moved, seconded and duly carried by the Adopting Ordinance No. 520 following roll call vote: AYES: John C. Cox, Jr., Chairman, Evelyn Hart, Don R. Roth NOES: None ABSENT: None That Ordinance No. 520, An Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 514 and 518, be, and is hereby, adopted. -17- 08/09/89 DISTRICT 6 Moved, seconded and duly carried: econd Readin of Proposed Ordinance No. 14 That proposed Ordinance No. 614, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 606, 608 and 610, 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. 614 by title only. DISTRICT 6 Moved, seconded and duly carried by the Adopting Ordinance No. 614 following roll call vote: AYES: James A. Wahner, Chairman, Ruthelyn Plummer, Don R. Roth NOES: None ABSENT: None That Ordinance No. 614, An Ordinance of the Board of Directors of County Sanitation District No. 6 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 606, 608 and 610, be, and is hereby, adopted. DISTRICT 7 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 722 That proposed Ordinance No. 722, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 718 and 721, 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. 722 by title only. DISTRICT 7 Moved, seconded and duly carried by the Adopting Ordinance No. 722 following roll call vote: AYES: Don E. Smith, Chairman, Jahn C. Cox, Jr., Richard B. Edgar, Dan Griset, Don R. Roth, Sally Anne Sheridan, James A. Wahner NOES: None ABSENT: None That Ordinance No. 722, An Ordinance of the Board of Directors of County Sanitation District No. 7 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 718 and 721, be, and is hereby, adopted. -18- 08/09/89 DISTRICT 11 Moved, seconded and duly carried: Second Readin of Proposed r nance No. 1110 That proposed Ordinance No. 1110, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 1106 and 1107, 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. 1110 by title only. . DISTRICT 11 Moved, seconded and duly carried by the Adopting Ordinance No. 1110 following roll call vote: AYES: Tan Mays, Chairman, Roger R. Stanton, Grace Winchell NOES: None ABSENT: None That Ordinance No. 1110, An Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 1106 and 1107, be, and is hereby, adopted. DISTRICT 13 Moved, seconded and duly carried: Second Reading of Proposed Ordinance No. 1305 That proposed Ordinance No. 1305, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 1301 and 1304, 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. 1305 by title only. DISTRICT 13 Moved, seconded and duly carried by the Adopting Ordinance No. 1305 following roll call vote: AYES: Iry Pickier, Chairman pro tem, Don R. Roth, Don E. Smith NOES: None ABSENT: Henry W. Wedaa, Wayne D. Wedin That Ordinance No. 1305, An Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance Nos. 1301 and 1304, be, and is hereby, adopted. -19- 08/09/89 DISTRICT 14 Moved, seconded and duly carried: Second Readin g of Proposed rdinance No. 14 That proposed Ordinance No. 1402, An Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1401, 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. 1402 by title only. DISTRICT 14 Moved, seconded and duly carried by the Adopting Ordinance No. 140Z following roll call vote: AYES: Peer A. Swan, Chairman, Ursula E. Kennedy, Don R. Roth, Sally Anne Sheridan, Don E. Smith NOES: None ABSENT: None That Ordinance No. 1402, An Ordinance of the Board of Directors of County Sanitation District No. 14 of Orange County, California, Establishing Wastewater Discharge Regulations for Use of District Sewerage Facilities, and Repealing Ordinance No. 1401, be, and is hereby, adopted. ALL DISTRICTS Approving Agreement with Air Products and Chemicals, Inc. for Private Operation and Maintenance Of D15tr1Cts' Oxygen Generation System at Plant No. 2 Verbal Staff Report The General Superintendent reported that the Districts produce pure oxygen at Plant No. 2 for use in the 75 mgd activated sludge secondary treatment process. In 1981 Air Products and Chemicals, Inc. designed and installed a cryogenic oxygen plant to produce the oxygen needed. The Districts' staff, with periodic assistance from Air Products, has operated the plant since 1982. Air Products has provided operator training, start-up assistance, emergency repairs, annual maintenance assistance, safety training and operational assistance to the Districts over the past seven years. Mr. Clarke added that the Districts' staff had previously determined that private operation of the oxygen plant was feasible. Air Products provided a proposal and report relative to privately operating and maintaining the equipment. He noted that staff and counsel had been working on this proposal for over a year and a half. He advised that Air Products has over 100 similar plants around the world. The General Superintendent noted that upon recommendation by the Executive Committee, the Boards on November 9, 1988 authorized staff to negotiate an agreement with Air Products and Chemicals, Inc. for said services. This agreement would result in a cost savings to the Districts of approximately $75,000 per year. Mr. Clarke recommended approval of the agreement. -20- 08/09/89 A rovin A ent with Air Moved, seconded and duly carried: Pro acts and regimhem Gals, Inc. That the Boards of Directors hereby adopt Resolution No. 89-108, approving Agreement with Air Products and Chemicals, Inc. for Private Operation and Maintenance of Districts' Oxygen Generation System at Plant No. 2, for an initial capital improvements cost of $439,000.00 plus an annual operating and maintenance cost of $397,000.00 for the first year of said agreement, to be escalated annually, based on the Consumer Price Index, for the balance of the 15-year term of the agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Moved, seconded and duly carried: Ad ournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:58 p.m., August 9, 1989. DISTRICT 2 Moved, seconded and duly carried: A rov n Addendum o. t o e tans and . -11-s ecif [a ons for That Addendum No. I to the plans and contract No specifications for North Branch of the Rolling Hills Drive Relief Subtrunk Sewer, Contract No. 2-11-3 (and City of Brea Sewer) , be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Awar��in o�n rac No. 2-11- and ity oC f Brea Sewer to That the Board of Directors hereby U011ch & Sons adopts Resolution No. 89-119-2, receiving and filing bid tabulation and recommendation and awarding contract for North Branch of the Rolling Hills Drive Relief Subtrunk Sewer, Contract No. 2-11-3 (and City of Brea Sewer) , to Colich & Sons (JV) in the total amount of $697,356.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:58 p.m. , August 9, 1989. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 8:58 p.m. , August 9, 1989. DISTRICT 5 Moved, seconded and duly carried: ADorovinQ Dlans and s e[ f ca ons for contract No. 5-27-1 That the Board of Directors hereby adopts Resolution No. 89-120-5, approving plans and specifications for Rehabilitation of Balboa Trunk Sewer, Between 32nd Street and Coronado Street, Contract No. 5-27-1, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. -21- 08/09/89 DISTRICTS 5 3 6 Moved, seconded and duly carried: Authorizing the General Manaqer o issue a urchase order o Christeve That the General Manager be, and is Co rpora on re Contract No. 5-37-1 hereby, authorized to issue a purchase order to Christeve Corporation in the amount of $26,031.00 for Repairs to a Portion of Pacific Coast Highway Gravity Sewer West of Dover Drive, Contract No. 5-37-1. DISTRICTS 5 8 6 Moved, seconded and duly carried: A rovin lags an s ec f cations for on rac o. -37-2 That the Boards of Directors hereby adopt Resolution No. 89-121, approving plans and specifications for Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:58 p.m. , August 9, 1989. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8:58 p.m. , August 9, 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. The Chairman then declared the meeting so adjourned at 8:58 p.m., August 9, 1989. DISTRICT 11 Moved, seconded and duly carried: AdJournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:58 p.m., August 9, 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 8:58 p.m. , August 9, 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 8:58 p.m. , August 9, 1989. Secretary of he Boards OT Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -22- FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 7/12/89 PAGE 1 REPORT NUMBER AP43 [0nNTv 9eNlTnT lox nt clRICTS nE._OBAMEESDUIlIv CLAIMS PAID 07/19/89 POSTING DATE 07/19/89 , WARRANT NO, WrNpOR AMOUNT nier>Toirnu 100771 AGM CORPORATION f384.31 GAUGE u) GH> eT I T aas1.,LP_.. T..1 100773 AIR COLD SUPPLY INC. $953.16 ELECTRIC SUPPLIES 0 100774 AIRPAR CORP. CAMBRIDGE DIV. $367.50 ELECTRIC SUPPLIES 10D)75 ALL AMERICAN ASPHALT 927_29 ASPunT 140776 LEASING ASSOCIATES/ALLSTATE $1,528.34 AUTOMOBILE LEASES 100777 ROSCO INC. 1/DA AMERICAN SEALS $1,517.71 HARDWARE It07UB _ ANAHEIM ceH3IU)"biL I51.50_ Tnnt rK.eT. 100779 ANDERSEN SAPPLER CO. $300.25 LAB SUPPLIES INI 100780 BLAME P. ANDERSEN $167.04 MEETING ERPENSES I'• 100782 41ATEI SERVICES. INC. $5.703.30 UNIFORM RFxTALS 100783 ARIZONA INSTRUMENT .587.70 INSTRUMENT REPAIRS P ___1➢038l—_— °flDuuien E LE CIfl1L.C08F.._._ •1➢3..0➢_ rl rr7olr PARTS �� w.l 1DO785 ASPHALT INSTITUTE t77.00 TECHNICAL MAMMALS In 100786 RALPH W. ATKINSON $1.344.43 PUMP PARTS 18117117 BANnm Pu AimirM en- .1_>RA ySg of rre 1°n CTl 100789 FALCON DISPOSAL SERVICE S130.111.5E GRIT REMOVALM.0.7-13-88 SX 100789 BANK OF AMERICA NT t SI 35.13T.36 S.9) INSTALL PAYMENT-CERTIFICATES OF PARTICIPATION 190790 P... AARnTTI AN, ASSIC.__ ..... _ u CJU 100791 B. BATEMAN 1S57S.CS DEFERRED COMP DISTRIBUTION 100792 BAXTER SCIENTIFIC PRODUCTS $2,086.95 LAR SUPPLIES ne 1nD79B RE6CON BAY INTPRPA19yt- Iur- _aL o °a 100794 BECKMAN INDUSTRIAL CO. ff50•FO INSTRUMIEH'TlREPAIR ' I D9795 ROBEIT BE IN.WILL IAM FROST t AS 52.900.00 ENGINEERING SERVICES 5-33.34 u Inn lab ROISF r4S en DEEICLEROOLLCIS n.Dnt-C9.. 100797 BRALCO METALS 554.7P LABI SUP PLIES 100798 BROWN 1 CALDWELL $199.50 LAB SERVICES ac IRA799 RnRieu na m111uESEPElCS1CC SUBCRIPTIOM - PrlIFE.. uu. T T...I. looeue BURME ENGINEERING CO. 1 $17.59 ELECTRIC SUPPLIES 100RDI BUSH AND ASSOCIATES. INC. $113.00 SURVEYING SERVICES 1 nnIO2 RAIL r.. SvrEO____ ei 100803 C t R RECONDITIONING CO. S3.9DO.CO PUMP PARTS P 100804 CS COMPANY $8,323.89 VALVES '• tnD°°r CA1 ,91ASS FOR Ri RFARruFOR RFRFARru. !Nr_ ian).AA 100806 CAL-PAC CHEMICAL CO.. INC. 5115.36 CHEMICALS IVR 'ol 100007 CALTROL . INC. 57.440.10 INSTRUMENT PART �• AIR � rMrMUFeT INm1RT°ya- INC. L as 1ta.B . 100809 A.W. CHESTERTON - L.A. - i1.423.71 MECHANICAL PARTS 100810 CHEVRON U.S.A.♦ INC. f21044.67 OIL 6 GREASE "°-1➢OB11 -CIII°TEVE rOL¢.___._..._ +1saa,t1.10 - 207012 CLARK CONSULTANTS 37.200.00 ENGINEERING CONSULTING 1-20 10O813 COAST INSURANCE AGENCY $32.113.00 EXCESS WORKERS COMP INSURANCE M.O. 7-12-89 w I RAIR CORGIESSDI_CDtl @OMEMIS_0° Ullt' TOO E13 COMPUSCAN 54.995.00 OFFICE MACHINE ;el 1008165 CONNELL G.M. PARTS / DIV. $56.20 TRUCK PARTS N Er: FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/12/89 FACE 2 REPORT NUMBER AP43 CLAIMS PAID.071 9/8T^ICJSIN -0DATE . CLAIMS Pd10 OT/19/89 POSTING DOTE G7/19/89 I, . 1. 100817 CONSOLIDATED ELECTRICAL DIST. 41.764.22 ELECTRIC SUPPLIES rn eFM.neyApuTre v93 T4 v.ueoRlpl2llU' I D0819 CONTTNENTAL GRAPHICS 549.443.70 PRINTING - MASTER PLAN 100820 CO NTROLCO 3270.94 INSTRUMENT PART Iv n naal Nree . a TILI f361J• TRUCK PARTS 190822 COUNTY WHOLESALE ELECTRIC ' 61.388.43 ELECTRIC SUPPLIES 100823 CAL WATER f289.n1v RENTAL EQUIPMENT P: l nna a• IIRAF rUNIT r F •. rnpplollru• •25 OD^- It ' 101125 EMPLOYMENT DEVELOPMENT DEPT 62.290.00 STATE UNEMPLOINERT INSURANCE It 1� 100826 STATE OF CALIF. DEPT. OF SEN. S499.07 VEHICLE PRDCDRPIENT FEE o .....T nYe TF OF ru TFORp1. +tea+a_nG - I...... . ER : L00828 DAILY PILOT $32.00 ADVERTISING G. 100829 TOM DAWES S22.61 MEETING EXPENSE W' loealn nTF n TPPn eee nrTerr< c1 aL5A.J4 2PT"TIDG j 100B31 DORADO ENTERPRISES, INC. 34,398.52 PLANT MAIUTENANCE 6 REPAIRS u 100832 DUNN EDWARDS CORP. - $4,814.94 PAINT SUPPLIES n ) FITTTT 100834 EAGLE ENTERPRISES 52.862.056 NOSE RACKS c= ID0835 EASTMAN, INC. $1,193.73 OFFICE SUPPLIES p c rn,,r,T,,,, nrvEL-11ENT + _ '11 500-6 ' -- - IOOBST EDWARD L. ELLI07• JR. rr f787.50 ENGINEERING SERVICES 100838 ENGINEERS SALES-SERVICE CO. $1,499.90 PIMP PART .nnal9_ .IFFF rf nFY 07__ svPRNSR 1N 100840 MApSMALL FAIR RES $340.00 DEFERRED COMP DISTRIBUTION 100841 JOHN B. FALKENSTEIN P.E. 63,325.03 CONSTRUCTION SERVICES 3-7-4, 3-20 .nnaaa _ Frnroel rraNFCS10RE._._ e :_T,_._ Tr., i. 100843 FERRELLGAS $19.50 PROPANE 10OF44 FILTER SUPPLY CO. S1.365.52 MECHANICAL PARTS i. _ lnOB35— FTcrurR S PnarFR r _ _ __ -ARTS CRtOR1P^ " 190846 FLEXIBLE SYSTEMS S2.156.03 TRUCK PARTSu 100847 FLO-SYSTEKS $26,174.12 PUMP PARTS 1n11a9g FmINTAIN VAILEI_CAlIEBA.-- +-56._— auy ' 100849 FOUNTAIN VALLEY FAINT 1113.29 PAINT SUPPLIES 1D0B50 DONALD L. FOX f ASSOCIATES $1,825.00 SAFETY CONSOLTANT _ .nna51 ETTV nF FINIFarnP_ _1. 4L T­1..E 100852 GANAHL LUMBER CO. $154.34 BUILDING MATERIALS IQOE53 GATES FIBERGLASS INSTALLERS f303.8C FIBERGLASS REPAIR Inn N+A cvRERAI TrI FP MDNr U. _-__ _ _cg_ 100855 DON GREEK f ASSOCIATES S3.860.41 ENGINEERING SERVICES RES 89-33-3 100656 GRINNELL CORPORATION $261.51 VALVE 100858 D A a HARPy1T}IIK_1yE� r-450.01____ DEFERRED FER COW ' 100058 HATCH A. RAPPER f1.990.0P MECHANIC LOPA DISTRIBUTION s 100P59 MATCH 6 RIPE. INC. f2.8B1.13 MECHANICAL PARTS F 10886n E.G. HELER-$ SON,INC. •T- aTT_lc _ 100062 E.G. MELLER•S SON. INC. f86.17 TOOLS � 100862 HEY LETT-P ACKARD f440.0P INSTRUMENT REPAIR u "I ' FUND 140 9199 - JT DIST WORMING CAPITAL PROCESSING DATE 7/12/89 PAGE 3 REPORT NUMBER AP43 CO uiv uuITe Tlnu nlem rr re nE-DRANGE CODUTr CLAIMS PAID 07/19/89 POSTING DATE 37/19/89 '1 WARRANT N0. VENDOR AMOUNT cxrelpiinu 300863 HILTI• INC. f416.58 BUILDING SUPPLIES .. ° IXOR64 XOERR IG FR LV.S. rAI rE. . lur. I&kAyy_ FTITR °I 1D0865- DONALD D. MONOMICHL $300.00 DEFERRED COMP ➢ISTRIBUTION °' 100866 HOUSE OF BATTERIES 51.798.67 - BATTERIES °I 1n0R67 R.S_ HIIRXFR rnV IM r. Sl afl_R7 SAFETY SIIPPJTR ' 10GP6R CITY OF HUNTINGTON BEACH '212'380.26 HATER USEAGE 100969 HUNTINGTON BEACH RUBBER STAMP $36.57 RUBBER STAKES _ 1GDB7n TCT CORPORATION Ef9R.J,G__— IA. SUPPLIES •' 100871 ISCO COMPANY $72.04 ELECTRIC PARTS ` 100872 INDUSTRIAL THREADED PRODUCTS $1.184.32 CONNECTORS ., JANITORIAL. SUPPIixc ' 130874 INSURANCE EDUCATIONAL ASSOC. f335.90 SEMINAR REGISTRATION e ' 100975 INTERNATIONAL BUSINESS MACHINE $955.91 OFFICE SUPPLIED I BOILER ____I"ANE-RdRCH WATER DIS.IRIC7___ tI R_t5_ '__. WATER neRAnE IOGBT7 IRVINE SWEEPING SERVICE $3.545.00 STREET SWEEPING 10087E RIVIERA FINANCE $1,651.99 JANITORIAL SUPPLIES 1nO°79 EIT 100880 KAHL SCIENTIFIC INSTRUMENTS CO 4509.20 LAB SUPPLIES SX loos el THE XEITH COMPANIES f2.191.5f ENGINEERING SERVICES 5-35636 1 nefl6P KING MARTINP. INC, ap+-G2�_� XerxrxP c PP rt yc -° tz 100883 BDNALD E. KINNCY tt$1815.0.-1 DEFERRED COMP DISTRIBUTION °I 100884 MARTIN KORDICK. SP f2.013.6P CONSTRUCTION SERVICES 14-1-1 __ rvcTlvn verevles 190B86 GORDON LANGSTAFF $219.12 MILEAGE EXPENSE p ' AN 11GO87 LEE 6 PO CONSULTING ENGR. 169.313.0; ENGINEERING SERVICES P1-33 TOOPBR I IISTPF�rpl ___ tip."11 _ rSOOf. nPf p1.S 100H89 P.J. LYNCH CO. S726.39 JANITORIAL SUPPLIES 1G0890 MS DATA SERVICE CORP. S671.73 OCEAN MONITORING 1nnRRi MAIN FReMr RFRNICE9_ llpl�np� 1.11 ° x 100892 MAINTENANCE PRODUCTS. INC. S4.820.44 GEARS 6 CHAIN uevF 100893 MALCOLM FINNIE . INC. 189.616.43 ENGINEERING SERVICES PI-25.26,33,P2-32.34 18111190 MAAWAC FI EtTRnN103_ tot-211 iNSTRI MRNT SIIPPT.TFS H 100095 MCGRAW-MILL PUBLICATIONS CO. $140.09 PUBLICATION 180896 MCKENNA CNGR. S EQUIP. f15.652.69 PUMP PARTS In,go, Mr MARIFR-NRR RUDDIV t0. - i 3l HARDWARE 1 OOB98 MICROAGE COMPUTER $4.814.73 COMPUTER HARDWARE/SUPPLIES n 100899 MOTION INDUSTRIES. INC. $1,289.52 MECRANCIAL PARTS M 1NCTRIMFNT Fn11TPMPNr n 100901 TASEW INC / MUNICIPAL IND SALE $42,426.17 CONVEYOR PARTS 180902 NASCO WEST. INC. f234.00 LAB SUPPLIES t RR$OS WAlrnupl v1KLURIL KUPPIr ....... IANTTORTAI SUPPLIES 100904 NEWARK ELECTRONICS $64.96 INSTRUMENT SUPPLIES 100905 CITY OF NEWPORT BEACH $5.93 WATER USEAGE 1..M.R RTrN FNFRCV QvcTrut SI9TFN 100907 OLYMPIC CHEMICAL CO. S37.190.64 CHLORINE H.0.10-12-88 s °O! 10890E ORANGE COAST ELECTRIC SUPPLY f7.393.83 ELECTRIC SUPPLIES s* FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/12/89 PAGE 4 REPORT NUMBER AP43 T ---- .___._._..__._.SOUNLILTAN1LA71BN..DISIR ICTe-OF..OR-ANGE. COUNTS CLAIMS PAID 07/29/89 POSTING DATE R7/19/69 I; fl ...... Nn_ VrunAR " - eYn 1,YT nrerDTnvTnm I: ` 100909 ORANGE COUNTY AUTO PARTS CO. $65.24 TRUCK PARTS InnVtn nRANCr VAIVP I FLLTIAG_f, of.2&H-22._. TI 100911 OXYGEN SERVICE S370.58 SPECIALTY CASES 4 100912 COUNTY OF ORANGE S37.523.0G DISPOSAL GATE FEES •nn9u rnIINTV ne ILAM a13V72 .__ ENGINEERING SERVICES 109914 COUNTY SANITATION DISTRICT S83.92 EMPLOYEE HEALTH PIAN CONTRIBUTION 100915 COUNTT SANITATION DISTRICT S131348.17 REIMBURSE WORKERS COMP INSURANCE a' langlA PACIFIC CIOTe ar e29.2.36.-.-._- INBSRIM6NT PARTS 2IA 300917 PACIFIC SAFETY EQUIPMENT CO. $1.561.33 SAFETY SUPPLIES 1 100918 PACTEL CELLULAR 576.31 CELLULAR TELEPHONE SERVICES I.A.I. ..RAUFY e2IIII.6O_- _ 102920 PATTEN CORP./ TAYLOR INSTR. S146.58 REGULATOR SUPPLIES 199922 ROY PENOERGRAFT 5440.0Y DEFERRED GUMP DISTRIBUTION Inn92P _.R t.11CY BABE`__, e3� IANIMRTAI. SOPPLTRS 100923 PIMA SRO SYSTEMS. INC. 987,465.25 SLUDGE REMOVAL M.O.5-11-88 190924 PLAINS TRUEVALUE HARDWARE 858.44 HARIW Inn 1_. CATInx1I, PnLVMRR N.n n_B-R9 c (T] 100926 POSTMASTER 6120.3C ANNUAL PEE POST-OFFICE BOX 4 100927 PRESSURE VESSEL SERVICE. INC. $202.46 FREIGHT � u eR nln of lYen eP rfe e((.J1A_�,. TrF 10 THE PROJECTS SOLUTION CO. S3M560.00 INSTRUMENTATION INSPECTION M.0.8-10-88 100930 PUL SAFE EDER S37O.J2 PUMP PARTS r nnaal P.Tuonu nreeneel I'n_ te.�6�_-�_ CAMERAel. PIRrFS u IRP932 MID SYSTEMS. INC. $1.890.00 CAMERA REPAAIR 100933 THE REGISTER S1r628.90 NOTICES 6 ADS I n119\C _ BPNrnV rrmp I _34T_63 -- TFMPDRe9Y�ERVirFR yl 100935 THE REPUBLIC SUPPLY CO. : 511337.77 FITTINGS 100936 ROMAC SUPPLY COMPANY 9642.36 ELECTRIC PARTS A I...11 Cnre LWHALESALE ELEtM lr e32 BR RI➢".Tt. PARTS 100938 ROYCE INSTRUMENT $7.648.16 INSTRUMENT PARTS 3B9939 JOSEPH T. RYERSON L SON. INC. $123.57 METAL I nn,g6B_ SAFF7I-KIFFN fnRP B-Bn PAR" CLRANFR IT 100941 SANCON ENGINEERING . INC. $B.250.00 ENGINEERING SERVICES - MANHOLE COATING H' 100942 SANTA ANA ELECTRIC MOTORS $519.67 ELECTRIC PARTS I...A3 SITRNCE A_BI Lr.1IQNS-INI" STAB 9T5 38 nnleu YnuttnRTxr. H n R-m-BB 9 100944 SEA COAST DESIGNS $2.002.03 OFFICE FURNITURE 300945 - SENSOPEM♦ INC. $319.86 INSTRUMENT PARTS euAYR.I. 'r_e een_C6 SAPPTV SIIPPL TFS 1 100947 SMITH-EMERYRCo. S4r555.00 SOIL TESTING M.0.6-14-89 100948 SOIL AND TESTING ENGINEERS s698.00 SOIL TESTING u LOASLUA-QUAI4^ al.�yy3-p4-__ RHT9mnN9 FFP9 3 C0959 SOUTH COAST AIR QUALITY t$4.552.06 PERMIT FEES K 100951 S0. COAST AIR 0UA LI,TT 329.182.18 EMISSIONS FEES •nn991 e0. Nr9N .. Ir_ enrenu •^_ .^2�86II 60 MISS 100953 SO.rCAL. GAS CO. $3,439.37 NATURAL OAS w A 100954 SPARLING INSTRUMENT CO..INC. $307.81 METER REPAIR M f. f 1: FUND NO 9195 - JT DIST WORMING CAFITAL PROCESSING DATE 7/12/89 PAGE REPORT NUMBER AP43 CCUP.I3_SAMI-TATION n1dRIrJ"E__ORAUGL_COUNTv _. 4 CLAIMS PAID 07/19/89 POSTING DATE 07/19/89 WARRANT NO. VENDOR ewnuwi nE crRlo Tlnu 100955 SPEC TECH WESTERN 52.221.6G WELDING SUPPLIES � 1503.6— SPFEDE RP FEQON EI EP s73.Z9 DRIVER TEETLNf. a� 111957 STAPOW STEEL $438.25 STEEL 100958 STAR TOOL S SUPPLY CO. $2,203.04 TOOLS Y� 1RG999 JOHN STEPHFM9 fAPP-9y,_ PRER REVIEW EVPPNSP9 `O 100960 SUMMIT STEEL S600.64 TUBING 100961 SUPER CHEM COAP S927.50 CHEMICALS .IS.➢362_ INE_SUPFLIERS s4.572.97__ _ Y..,A,...DWARF' 111963 SURVEYORS SERVICE C6. $45.79 ENGINE SUPPLIES IQ.". TAN TANAMINE 33.560.00 CONTRACT GROUDSKEEPING I PC965 TAYLnRwDINN s323.12 TRACK P..1A 100966 TEL-A-TRAIN S114.68 FILM RENTALS IT 100967 TOMANCO 9174.34 TOOLS 100968 TRAVEL TRAVEL sly323-6^ TReyR+. scn ylc2R 100969 T.S. TRIPP $1,040.00 WINDOW WASHING 100970 TRUCK 6 AUTD SUPPLY. INC. $397.82 TRUCK PARTS IDO971 WROC.AL slin.)J. _ nAA.1.1 FIB IC0972 UNION SIGN CO. S508.96 SAFETY SIGN s' = 100973 THE UNISOUP.CE CORP. $348.42 OFFICE SUPPLIES '- 1 2 2 914 I+NTTFn MDTTTNRwew ss!ID_{6___ 100975 UNITED PARCEL SERVICE 573.75 PARCEL SERVICES 10 190976 UNITED WESTERN ELEVATOR S326.15 MAINTENANCE CONTRACT 1n2 971 WUR SCIENTIFIC aT 173-32___ n ePPC TRc i 109978 VALLEY CITIES SUPPLY CO. 13,023.85 PIPE FITTINGS 11197. VALLEY DETROIT DIESEL $64.E4 MECHANICAL PARTS +nnsBo MARIAN INSIAUNENI_GROUE_ 4___ IeRR ' 100981 VIKING INDUSTRIAL SUPPLY S289.24 SAFETY SUPPLIES +' 200922 RON.WADE SI9.2U MILEAGE EXPENSE +nn9RA .I OHN R. UAP FS i99t_)4 _ none r WRID TewT 100904 PAMCO S451.62 MECHANICAL PARTS 1039B5 WELLS FARGO GUARD SERVICE S3.459.49 SECURITY SERVICES 19G9R6 WESIAIE"AAt"ON.._IMC.__ s46g,J.• CNPNT1e1S 140987 WESTERN STATE CHEMICAL SUPPLY 328.482.71 CAUSTIC BONA M.0.8-IO-88 100988 WEST-LITE SUPPLY CO. S734.58 ELECTRIC SUPPLIES _ I009S9 ROURKF L WOODRUFF as6.n77 130990 XEROX CORP. S3.819.62 COPIER LEASES h 100991 GEORGE YARDLEY ASSOCIATES 566.4E HARDWARE In0.92 RICHARD YDONG-ERDD� 4sA_yD_ .y IT . sHPPITra 100993 RICHARD 8. EDGAR - $200.09 DEFEELLED COMP DISTRIBUTION --------------- TOTAL CLAIMS PAID 07/19/69 S6.d40.904.56 .. r n r. TURD WO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 07/12/89 PAGE 6 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY . .._CLATHS.PAID n]I IQ1a4 MSTING DATE_07/19/89___ SUIdARY AMOUNT - - ;i n noeo SUMO—__. _ ___ .. __. ._. 9 Ina 'I /1 CONST FUND 1.084.582.59 02 OPER FUND 5.631.07 n ^.,C IOA 16 '• 03 OPER FWD 27,836.98 13 ACO FUND 3,991.43 95 OPER FUND 523.95 05 ACO FUND 51091.50 aA n ]To.Aa ` 07 OPER FOND 4.410.44 e Bll OPEN FUND 8,375.09 r e I I AM MIN ILRA 014 OPEN FUND —_--- 511.35 — ie 014 ACO FUND 2,713.60 �2 0566 ACO FUND 165.999.60 07614 OPEN FUND 160.00 IT norT n Nnl.2e4.nn CORF _ - �— 370,278.77 SELF FUNDED WORKERS COMP INSURANCE FUND 46,489.17 "i reLNOR8INC�/Pre <f] i 6.840.004.56 ' n ] n r N u 5 . " , R �I n FUND NO 9159 - JT DIST WORNINF CAPITAL FP.00ESSING DATE 612918% PAGE I REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY A n� WARRANT NO. VENDOR AMOUNT DESCRIPTION IAI 10052U ACCU-LABS RESEARCP, ILC. 55U.:E LAB SERVICES 100-22 ACTION CONTAINEP CORP. 5261.33 REFUND USER FEE OVERPAYMENT . INC, �uflb�UGTLU • 100523 AIR PHOTO SERVICES , f795.AG ARRIAL PBOTOS 1.. 108524 ALLEN ELECTRIC CO. $780.60 TRUCE WASH REPAIRS IuI ICO 26 ANEP IC7IN IECNNICAL SUPPLY $1,765.51 PILM 100527 ANAHEIM' SAM SHOP INC. s13R.50 TOOL REPAIRS i0P9�AARRLIM 5EWER CUWSIAOCITUM TIS'-STJ OG �XWE�! UFA." 100529 THE ANCHOR PACKING CO. f2.RB•65 ENGINE PARTS/HARDWARE 100530 A-PLUS SYSTEMS 61.486.5E OUTSIDE PRINTING IIAFFLILU ""A' " IIAI 1"532 ARATEY SERVICES. INC. 5533.30 UNIFORM RENTALS 111133 ASSOCIATED CONCRETE PROD.. INC 585.8E BUILDING MATERIALS WI. —TVPS]9 R4AVOCPR"593T7A �6117.C7 ZdHSOE'PLIES 1100975 B 8 T MYDP AUL ICS f931.T6 MECHANICAL SUPPLIES I RREEEYYY777 200536 FALCON DISPOSAL SERVICE $38,522.75 ..IT REMOVAL M.0.7-13-88 2 I00530 P.L. SAROTTI AND ASSOC. 55.7bU.U6 CONSTRUCTION SERVICES PI-25,26,Y2-32.33.34.37 6.� 101531 BANTER SCIENTIFIC PRODUCTS $456.93 TAB SUPPLIES url� 100541 BOISE CASCADE OFFICE PRODUCTS 5335.26 OFFICE SUPPLIES 100542 BON-A-RUES 956.2* TRUCK PARTS EOC9i Ia..N 1COS41 BROWN f CALBWELL 5280.J4 LA8 SERVICES ixl 1"CE45 BROU6 L CALDWELL CONSULTING $137.345 12 ENGINEERING SERVICES P1-35.P2-39,US 88-75 ?•1 200597 •BUSH AND ASSOCIATES. INC. SS.630.00 ENGINEERING SERVICES DIST 7 L,I 100548 .G A0.Y 6. STP EE0 f1.592.91 PETTY CASH REIMBURSEMENT u I00550 C 5 F AECON DITICNlN6 CO. s1.315.54 MECHANICAL PARTS p. 100551 CS COMPANY 66.052.95 VALVES " 1..'I�L,.UL REGULATORS 100553 CAL-CHEF. SALES 51.324.42 HARDWARE 200554 CAL-GLASS FOP RESEARCH, INC. f970.53 LAB REPAIRS OUMN . 200556 CALIF.•WOODWORKING HACHINCRY 53.694.T2 TOOLS IDJ597 CAPLETON ENGINEERS f2.E39.1r ENGINERING SERVICES - MISSIONS INVENTORIES 100559 JOMN CAROLLO ENGINEEPS 2223.482.11 ENGINEERING SERVICES PI-34.3-15.P1-20 1..' 110560 MDT/CASTLE $223.09 SERVICE AGREEMENT 0562 CHEMWEET INCCU 10 UM11EIS. INC. SSG.17T.24 FERRIC CHLORIDE M.O.I1-09-88 100563 CHEVRON U.S.A.. INC. $7,749.15 GASOLINE/OIL r IGG-b9 CNAISIC SL COpi. "Al Avq."' LUNSIROCI - i.n 100565 COMPR E6$DR COMPONENTS OF CALIF f .271.A2 MECHANICAL PANTS na FUND NO 9199 - JT DIST WGI4ING CIFITAL PPOCESSING DATE 6/28/89 PAGE REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 07/L 9 POSTING DATE -171GS189 WARRANT NO. VENDOR AMOUNT DESCRIPTION I00566 CONPUSERVE 363.C9 COMPUTER SERVICES IDO567 CDNDER SERVICE INC. "'!OR MECHANICAL REPAIRS 171 60 C KNELL G.M. PARTS / DIV, 1357.6P PARTS 1. 100569 CONSOLIDATED ELECTRICAL DIST. 56,646.34 . ELECTRICAL SUPPLIES ID0570 CONTINUOUS COATIKG $338.02 REFUND USER PEE OVERPAYMENT INS" CONTROL DATA COPPORITIOh S2 9.6J SERVIGh I CO572 COOPER ENERGY SERVICES $2.863,315.57 ENGINES /ENGINE PARTS 5-13-87 10:5 T3 COUNTY WHOLESALE ELECTRIC $1.307.54 ELECTRIC SUPPLIES EQUIPmERY 'A 300575 DANIELS TIRE SERVICE 33117.79 TIRES 6' 100576 DEIURIK AND/OR CS CO. 5615.31 FREIGHT iml 1375.24 PRINTING AL 300578 DISPOSAL CONTROL SERVICE. INC. S13.676.27 TOXIC WASTE DISPOS IC0579 DISPOSABLE WASTE SYSTEMS, INC. 13,891.74 MECHANICAL PARTS SEC DORADO ENTERPRISES, INC. $ , 67.33 rLaHr mimTEMUCE 6 REPAIRS 103--81 FRANK DRYDEN E ASSOC. 5540.00 ENGINEERING SERVICES PI-20 N.I 111511 DUNN EDWARDS CORP. $146.28 JANITORIAL SUPPLIES Y5E3 E.D.S. SAND AND GRAVEL $492.46 I I G MATERIALS I 005E9 EINCO PROCESS EQUIP. CO. $5,571.91 MECHANCIAL PARTS 105F85 EAGLE ENTERPRISES $9,242.56 LANDSCAPING SUPPLIES 5 6 LASTMAh, INC. S705.50 OFFICE SUPPLIES .'tz 100507 EATON CORPIPSC PRODUCTS 3562.82 REFORM USER PEE OVERPAYMENT 100588 V. H. EBERT CORP. 3904.098.31 CONSTRUCTION 2-27 ++ ...I LcOANALYSIS. INC, $9 0 .5�2CONSULTING SERVICES ..: I 100590 EFFECTIVE VISUAL IMAGERY $234.79 PRESENTATION AIDS +�N 100551 EDWARC L. ELLIOT. JR. 51 .995.00 ENGINEERING SERVICES sl , , W. OCEAN SAMPLING M.O. -10-87 100593 FRCS ORY RFPFESEN TRTI Vfi, INC. •5146.SG INSTRUMENT 1i 200594 JOMN B. FALR ENS TC IN P.E. f3r570.00 CONSTRUCTION SERVICES V 3., a. 5 FILTER 10.1596 FEDERAL ENVELOPE COMPANY $554.65 OFFICE SUPPLIES 1DD597 FEDERAL EXPRESS CORP. $375.`P AIR FREIGHT PROPANE zeal 100599 FILTER SUPPLY ER. 31,972.B3 FILTER 100600 FISCHEA 6 PORiER CO. $9,852.E2 PUMP PARTS "F02 THE FfX80,0 , 84. FUME a� IG6602 THc HL BURG CO. $2,791.79 ELECTRIC SUPPLIES ..zl IOO603 GANAHL LUMBER CO. 32,191.79 BUILDING MATERIALS MACH E RC .rl 100605 GENERAL ELECTRIC CORPORATION 339,644.82 IN SERVICES J-15A 100606 GENERAL TELEPHONE CO. $1.486.88 TELEPHONE SERVICES C D ILL-IU0608 CON GPEEK t ASSOCIATES• 53,232.96 ENGINEERING SERVICES 3-33R IOC609 GPINNELL CORPORATION 5827.ed VALVE end IDOCSI FRED- 4. MAPPER $57.85 !FETING EXPENSE .,I FUND NO 919? JT GIST WORKING CAPITLL PROCESSING DATE E/2P/R9 PAGE _ REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE CDUNTT _ WARRANT NO. VENDOP &MOUNT _ DESCRIPTION 104 E22 WARP INS TON ]NOUSTRI/l PLASTICS $1,347.71 GAUGE �•� 30461J MATCH A K1". INC. $2.742.97 ENGINE PARTS 100615 HEALTH RESEARCH, INC. 955.00. PUBLICATION 10061E S. A. MEALY CO. 333,753.94 CONSTRUCTION PI-35-1 1 10061R MOEABIGER C.V.S. CALIF. , INC. 31.552.35 MECHANICAL PARTS I.� 10:E19 HOUSE OF BATTERIES 1611.0E BATTERIES "fa .7—..U620 R.S. ROLRES-C .... III[. SIi6J�i5 SATY1T511PTL I� 100621 HUNTINGTON BEACH BOBEEfl STAMP i32.33 RUBBEB STAMPS 1OC622 MUNTINGTON VALLEY SCMVINK CYCL $176.64 BIKE PARTS GEL/CUBE IOC624 IND DELAVAL INC. $211.61 ELECTRIC SUPPLIES �..� IGQE21 I T CORPORATION $4.174.31 VACUUM TRUCK SERVICES 100627 INGRAM PAPER $2.870.48 JANITORIAL SUPPLIES 10062E INLAND EMPIRE ECUIPMENT CO. $1,191.20 RENTAL EQUIPMENT ,••�,T , .»X IOG6J0 RIVIERA FINANCE $1.425.14 JANITORIAL SUPPLIES u.!SS 1006J1 A.F. JOMNSDN COMPANY 331J.+7 LAB SUPPLIES 100653 KAMER COMPANY $326.95 - TOOLS a•�� 200634 KEENAN SUPPLY $166.24 PLUMBING 6 PIPE w W 107636 KING BEARING. INC. $2.357.15 TDO6/MECHANICAL SUPPLIES IOE637 KNAPP. MARSH, JONES 9 DORA& $451.91 LEGAL SERVICES - BEATRICE FOODS luu,"a MARTIN KUKVIKt SR S2.3".fio CONSTRUCTION HxI 100E39 L 9 C TIRE SERVICE 3159.00 TRUCK PARTS IOC640 LA-BELLE•MLRVIN 61,290.00 CONCRETE TESTING �T —LEOF H 100642 LEWCO ELECTRIC CO. 1416.11 TRUCK PARTS 100643 LTMITORQUE CORF. $1,588.34 INSTRUMENT REPAIRS mm" MPS 34E.4C PHOTOGRAPHIC SERVICES 100646 MAINTENANCE PRODUCTS. INC. $2,314.60 MACELNICAL PARTS n. . . 11 0648 MARINE & VALVE SUPPLY $3,477.14 PUMP PARTS w� 100649 MAP V AC EL CCIRO NI CS $291.26 INSTRUMENT SUPPLIES :MM , .1 IOC6`-1 DON MAURER $3,700.00 CONSULTING SERVICES - OCEAN MONITORING 100652 MCNCNNA ENGR. 1 EGUIP. 318,182.14 PUMP PARTS 30G654 MICROAGE COMPUTER S25,827.96 COMPUTER SUPPLIES/EQUIPMENT 100655 PIDLAND MFG. CORP. $2.41 FREIGHT L . m� l00657 MONT'GREAT LABORATORIES 35,960.00 LAB SERVICES ea' •ti W ell FUND NO 919E • JT DIST HORNING CAPITAL PPOCESSING DATE 612FV89 PAGE 4 REPORT NUMBER AP43 CCUMTV SANITATICN DISTRICTS OF ORANGE COUNTY e 1.1 WARRANT NO. VENDOR AMOUNT DESCRIPTION I•� I00E56 MOTION INDUSTRIES, INC. $1.322.43 HARDWARE IPA 1006E9 MDTCROLA CELLULAh SERVICES $94.32 INSTRUMENT SERVICES Idefifiq R $ . .F REFUND USER FEE OVERPAYMENT �sl 100661 NATIONAL LUMBER $490.90 HARDWARE �s 100662 NATIONAL PLANT SERVICES. INC. $875.00 VACUUM TRUCK SERVICES IGG CPRODUCTS 91,479.9 REFUND USER FEE OVERPAYMENT II IO G 664 NORTH SUPPLY 1263.25 INSTRUMENT PARTS 100665 O.M.S. 11.303.00 TRASH BINS 1.3 100666 UUCU 'RIAWNAL V15ION SERVICES $ . 6..5 SAFETY GLASSES I DSEE? ODESNA BABBITT BEARING CO• 3930.50 BEARINGS I OF.668 OIL WELL MANAGEMENT S56.16 REFUND USSR RE OVERPAYMENT n•�L'COST9--GCFAP7[--CNEY.... Co. S55,499.54CHLORINE - - 100670 ORANGE COAST ELECTRIC SUPPLY 195.4( ELECTRIC SUPPLIES 160671 ORANGE COUNTY AUTO PARTS CO. Sn.G7 TRUCK PARTS • 61.101. ommon a•�A� IDG673 OXYGEN SERVICE $643.23 SPECIALTY GASES R1I 100674 COUNTY SANITATION DISTRICT S3.598.16 REIMBURSE WORKERS COMIP INSURANCE FUND Ia:i�PD'E75 FrCO-PURR. $28.47 PUMP PARTS S2 104676 PACIFIC SAFETY EOUIFHEN7 CO. 11 .:36.91 SAFETY SUPPLIES S 103617 PACIFIC BELL $716.60 TELEPHONE SERVICES eWFAXIb UNLirjJLU . TRUCK PARTS 1006T9 PHOTO L SOUND CO. 1131.77 PRINTER REPAIRS 100680 PICKWICK PAPER S956.63 JANITORIAL SUPPLIES YULYPUKL* INC. A a 0• CATIONIC POLYMER H.0.3-8-89 P•-I1 300692 PORTER BOILER SERVICE. INC. $24.01 CEMENT 1+•. 1006F3 POWEP•UF 14.95 FREIGHT pp • . • MECHANICAL SUPPLIES lae 1O06AG PRESSURE VESSEL SERVIEG. INC. $4,771.46 CAUSTIC SODA 1n 100686 HAROLD PRIMPOSE ICE $132.00 ICE R. W INSTRUMENTATION INSPECTION M.O. 8-10-88 RP 10068F PUMP ENGINEERING CO. 354.42 FREIGHT P•� 100EP9 RALFHS GROCERY X23 $221.66 REM" USER PEE OVERPAYMENT • . qu.259.99 SLUDGE RKRDVAL M.0.5-11-88 Ne� 100691 PED VALVE DD•. INC. 353.65 FREIGHT pr SOC112 REOI EXPRESS 63J.GO FREIGHT Ne P.O. PLAN ELECTRIC . SEAL REPAIR !u. 306694 THE REGISTER $1.315.14 NOTICES 6 ADS 6! 10E695 REMEDY TEMP S1P368•122 TEMPORARY SERVICES INGS u. 100697 REVES ERR INE1 ING CO. 9514.10 MANHOLE COVERS 100698 RICHARDS. WATSON S GEPSHON 13.B93.19 LEGAL SERVICES - PERSONNEL NATTERS iIrt" • • • . • CONSTRUCTION J-20 J L.I 109700 POMINSOh FERTILIZ EF CO• S4.303.60 LANDSCAPE SUPPLIES 1C0701 XOCCO•S TRUCK WRECKING $636.00 TRUCK PARTS • .3 STEEL !.i.ryIi 1007Y3 S.-.S. TECHNOLOGIES 11.0181 REFUND USER FEE OVERPAYMENT uJ �E•� FUND h0 9199 - JT DIST MORNING CAPITAL FRGCYSSINC DATE 6/2A/89 FADE , REPORT NUMBER APA3 COUNTY SAhITLY10N CISTRICTS OF ORANGE COUNTY _ WARRANT NO. VENDOR :MOUNT O[S[FIPTiON •'I 11170A S.P.F. MACHINERY ERG., INC. 312.093.25 PUID' REPAIRS •� 130105 SANTA ANA ELECTRIC POTOAS 6487.19 MOTOR • • CONFERENCE REGISTRATION 100767 iMC SCX 00 LEP C0• 36.909.30 ENGINEERING SERVICES - APPRAISALS IL' 100708 SEA COAST DESIGNS 31.488.98 OFFICE FURNITURE ,a,�oo�es SPEIIADLRZDPPCPst.1.11 HARE I DOIIO SLIDE MAKERS NEST SI".47 PRESENTATION AIDS t,sl 106711 SMITH-EMEAT CO. 68.P36.50 SOIL TESTING IMLE"S556 SOI TESTING L., 10071! S0. COAST AIR DUALITY R8.1157 6C AQMD APPLICATION FEES 100714 SOUTH RN CALIF. EDISON CO. $19a003.41 POWER �TyTTS5 . •qES.A 6 NATURAL CAS 100716 SOUTHERN COUNTIES OIL CO. 15,654.60 DIESEL FUEL 4c 100717 SPARKLFTTS DRINKING KATIR 31a521.57 DRINKING WATER/COOLER RENTALS • SCALE MAINTENANCE 100719 SPEEDE SPEEDOMETER $76.37 DRIVER TESTING 100720 SLR TOOL A SUPPLY CO. 63.938.69 T00L8 pr SUMMIT STEEL *638.61 STEEL MI 100722 SUNSET FORD 330.A1 TRUCK PARTS N.� 16CT23 SUPELCO. INC. $47.2" LAB SERVICES irc_ ..Ul.l .-IL- 1.1- 1..' $;.187.23 CHEMICALS 100725 THE SUPPLIERS 32.296.G7 TOOLS In 100726 T A C INDUSTRIAL CONTROLS. INC 32C3.36 ELECTRIC SUPPLIES ry I CART PARTS '- ..,%-n 10[72P 1EL-A-TRAIN 1114." FILM AERIALS ui IP0729 THERMO ANALYTICAL, IhC./NOPCAL 372.00 LAB SERVICES • TRUCK REPAIRS TOP 731 70WNE ADVERTISERS 3369.2E MAILING SERVICES .awl JOCT32 TRAVEL TRAVEL 31.570.Ot TRAVEL SERVICES P., IS''33 • TRUCK PARTS N. IC6734 J.G. TUCKEP A SON* INC. $276.13 ANALYZER PARTS R EGRESS UNI00 ELECTRIC $2,723.66 ELECTRIC REPAIRS ED ELECTRIC REPAIRS ,ad 200737 IT PARCCL'SERVICE $221.21 PARCEL SERVICES UN �.. 106738 URBAN ALTERNATIVES $5.963.00 CONSULTING SERVICES - ACTION PLAN .re�00139 19P SC1[RIIFIC 37B75a9 LAB SERVICES G.I TOO NO VALLEY CITIES SUPPLY CO. $6.053.94 FITTINGS P: 180761 VALVE SERVICES, INC. 6268.01 VALVE REPAIRS I. 1 �0E14T PRT7AIRI141701TF7 bRUOi 57..7 LAB SUPPLIES IW 100763 LARRY WALKER ASSOCIATES. INC. 3943.00 CONSULTING SERVICES �.•I 100799 WATERMAN SUPPLY 3190.75 LAB SUPPLIES • SECURITY SERVICES 1OC716 WESTERN STATE CMENICAL SUPPLY 318.331.75 CAUSTIC SODA M.0.8-IO-88 160711 WEST-LITE SUPPLY CO. $1,075.90 ELECTRIC SUPPLIES _ L., . . • 3EW¢R REPA R 3-IIR. 3-21-I]tI III.•.II 102749 XEROX CORP. $174.90 COPIER LEASES - la• IYa FUND ND R19• - JT DIST MORNING CAPITAL FROCESSING DATE 6/20/89 PAGE F FEFORT MUNGER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID . STILL""Dil WARRANT NO. VENDOR AMOUNT CESCRIPTION 1611755 GE04SE YAROLFY ASSOCIATFE 1253.57 VALVE 107751 RICMAPE YOUNG PAID. 1236.6C OFFICE SUPPLIES I+' I AN DR 11tbAKY" AND ALFIF S545.713.05 CONSTIRUCTION - SI..14,326.12 S 3 4 1 I" /1 OPER FUND 9 59.96 /2 FIG FUND 904.098.31 /3 OPER FUND 51.380.19 - Er] IS OVER FUND 3.457.94 ui= /6 DPER PUND 66.56 1°I� /7 OPBR FUND 22.320.86 �.� /7 ACO FUND_ 8.636.93 All n 101.62 /16 ACO PUND b.116.50 ' C1 S /566 OPER FUND 2,135.10 /66] OP¢R PUNN 2.719.63 /]6I6 OPER NND 2.719.67 375.742.96 COST ve mm 5.964.466.68 r.i SELF FUNDED n:R ERS COMP INSURANCE FUND 3.598.16 a � 7 7,672,326.72 P° W 44 �. w wAi mayy. iA.<I o� 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 4R , 19—fq was duly posted for public inspection at the main lobby of the Districts' offices on 19". IN WITNESS WHEREOF, I have hereunto set my hand this '3 day of 19�. Rita J. Brow , Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1 , 2, 3 , 5, 6 , 7, 11, 13 6 14 of Orange County, California